3M COMPANY 88579Y101 US88579Y1010 05/14/2024 To elect 12 members to the Board of Directors, each for a term of one year. Thomas "Tony" K. Brown DIRECTOR ELECTIONS ISSUER 20558 0 FOR 20558 FOR 1 S000023800 3M COMPANY 88579Y101 US88579Y1010 05/14/2024 To elect 12 members to the Board of Directors, each for a term of one year. William M. Brown DIRECTOR ELECTIONS ISSUER 20558 0 FOR 20558 FOR 1 S000023800 3M COMPANY 88579Y101 US88579Y1010 05/14/2024 To elect 12 members to the Board of Directors, each for a term of one year. Audrey Choi DIRECTOR ELECTIONS ISSUER 20558 0 FOR 20558 FOR 1 S000023800 3M COMPANY 88579Y101 US88579Y1010 05/14/2024 To elect 12 members to the Board of Directors, each for a term of one year. Anne H. Chow DIRECTOR ELECTIONS ISSUER 20558 0 FOR 20558 FOR 1 S000023800 3M COMPANY 88579Y101 US88579Y1010 05/14/2024 To elect 12 members to the Board of Directors, each for a term of one year. David B. Dillon DIRECTOR ELECTIONS ISSUER 20558 0 FOR 20558 FOR 1 S000023800 3M COMPANY 88579Y101 US88579Y1010 05/14/2024 To elect 12 members to the Board of Directors, each for a term of one year. James R. Fitterling DIRECTOR ELECTIONS ISSUER 20558 0 FOR 20558 FOR 1 S000023800 3M COMPANY 88579Y101 US88579Y1010 05/14/2024 To elect 12 members to the Board of Directors, each for a term of one year. Amy E. Hood DIRECTOR ELECTIONS ISSUER 20558 0 FOR 20558 FOR 1 S000023800 3M COMPANY 88579Y101 US88579Y1010 05/14/2024 To elect 12 members to the Board of Directors, each for a term of one year. Suzan Kereere DIRECTOR ELECTIONS ISSUER 20558 0 FOR 20558 FOR 1 S000023800 3M COMPANY 88579Y101 US88579Y1010 05/14/2024 To elect 12 members to the Board of Directors, each for a term of one year. Gregory R. Page DIRECTOR ELECTIONS ISSUER 20558 0 FOR 20558 FOR 1 S000023800 3M COMPANY 88579Y101 US88579Y1010 05/14/2024 To elect 12 members to the Board of Directors, each for a term of one year. Pedro J. Pizarro DIRECTOR ELECTIONS ISSUER 20558 0 FOR 20558 FOR 1 S000023800 3M COMPANY 88579Y101 US88579Y1010 05/14/2024 To elect 12 members to the Board of Directors, each for a term of one year. Michael F. Roman DIRECTOR ELECTIONS ISSUER 20558 0 FOR 20558 FOR 1 S000023800 3M COMPANY 88579Y101 US88579Y1010 05/14/2024 To elect 12 members to the Board of Directors, each for a term of one year. Thomas W. Sweet DIRECTOR ELECTIONS ISSUER 20558 0 FOR 20558 FOR 1 S000023800 3M COMPANY 88579Y101 US88579Y1010 05/14/2024 To ratify the appointment of PricewaterhouseCoopers LLP as 3M's independent registered public accounting firm. AUDIT-RELATED ISSUER 20558 0 FOR 20558 FOR 1 S000023800 3M COMPANY 88579Y101 US88579Y1010 05/14/2024 Advisory approval of executive compensation SECTION 14A SAY-ON-PAY VOTES ISSUER 20558 0 AGAINST 20558 AGAINST 1 S000023800 3M COMPANY 88579Y101 US88579Y1010 05/14/2024 Shareholder proposal on enhanced share ownership policy COMPENSATION SECURITY HOLDER 20558 0 AGAINST 20558 FOR 1 S000023800 ABBOTT LABORATORIES 002824100 US0028241000 04/26/2024 Election of 12 Directors Robert J. Alpern DIRECTOR ELECTIONS ISSUER 36021 0 FOR 36021 FOR 1 S000023800 ABBOTT LABORATORIES 002824100 US0028241000 04/26/2024 Election of 12 Directors Claire Babineaux-Fontenot DIRECTOR ELECTIONS ISSUER 36021 0 FOR 36021 FOR 1 S000023800 ABBOTT LABORATORIES 002824100 US0028241000 04/26/2024 Election of 12 Directors Sally E. Blount DIRECTOR ELECTIONS ISSUER 36021 0 FOR 36021 FOR 1 S000023800 ABBOTT LABORATORIES 002824100 US0028241000 04/26/2024 Election of 12 Directors Robert B. Ford DIRECTOR ELECTIONS ISSUER 36021 0 FOR 36021 FOR 1 S000023800 ABBOTT LABORATORIES 002824100 US0028241000 04/26/2024 Election of 12 Directors Paola Gonzalez DIRECTOR ELECTIONS ISSUER 36021 0 FOR 36021 FOR 1 S000023800 ABBOTT LABORATORIES 002824100 US0028241000 04/26/2024 Election of 12 Directors Michelle A. Kumbier DIRECTOR ELECTIONS ISSUER 36021 0 FOR 36021 FOR 1 S000023800 ABBOTT LABORATORIES 002824100 US0028241000 04/26/2024 Election of 12 Directors Darren W. McDew DIRECTOR ELECTIONS ISSUER 36021 0 FOR 36021 FOR 1 S000023800 ABBOTT LABORATORIES 002824100 US0028241000 04/26/2024 Election of 12 Directors Nancy McKinstry DIRECTOR ELECTIONS ISSUER 36021 0 AGAINST 36021 AGAINST 1 S000023800 ABBOTT LABORATORIES 002824100 US0028241000 04/26/2024 Election of 12 Directors Michael G. O'Grady DIRECTOR ELECTIONS ISSUER 36021 0 FOR 36021 FOR 1 S000023800 ABBOTT LABORATORIES 002824100 US0028241000 04/26/2024 Election of 12 Directors Michael F. Roman DIRECTOR ELECTIONS ISSUER 36021 0 FOR 36021 FOR 1 S000023800 ABBOTT LABORATORIES 002824100 US0028241000 04/26/2024 Election of 12 Directors Daniel J. Starks DIRECTOR ELECTIONS ISSUER 36021 0 FOR 36021 FOR 1 S000023800 ABBOTT LABORATORIES 002824100 US0028241000 04/26/2024 Election of 12 Directors John G. Stratton DIRECTOR ELECTIONS ISSUER 36021 0 FOR 36021 FOR 1 S000023800 ABBOTT LABORATORIES 002824100 US0028241000 04/26/2024 Ratification of Ernst & Young LLP As Auditors AUDIT-RELATED ISSUER 36021 0 FOR 36021 FOR 1 S000023800 ABBOTT LABORATORIES 002824100 US0028241000 04/26/2024 Say on Pay - An Advisory Vote on the Approval of Executive Compensation SECTION 14A SAY-ON-PAY VOTES ISSUER 36021 0 FOR 36021 FOR 1 S000023800 ANALOG DEVICES, INC. 032654105 US0326541051 03/13/2024 The election of Analog Device Board of Directors of the eleven nominees named in our Proxy Statement. Vincent Roche DIRECTOR ELECTIONS ISSUER 19091 0 FOR 19091 FOR 1 S000023800 ANALOG DEVICES, INC. 032654105 US0326541051 03/13/2024 The election of Analog Device Board of Directors of the eleven nominees named in our Proxy Statement. Stephen M. Jennings DIRECTOR ELECTIONS ISSUER 19091 0 FOR 19091 FOR 1 S000023800 ANALOG DEVICES, INC. 032654105 US0326541051 03/13/2024 The election of Analog Device Board of Directors of the eleven nominees named in our Proxy Statement. Andre Andonian DIRECTOR ELECTIONS ISSUER 19091 0 FOR 19091 FOR 1 S000023800 ANALOG DEVICES, INC. 032654105 US0326541051 03/13/2024 The election of Analog Device Board of Directors of the eleven nominees named in our Proxy Statement. James A. Champy DIRECTOR ELECTIONS ISSUER 19091 0 FOR 19091 FOR 1 S000023800 ANALOG DEVICES, INC. 032654105 US0326541051 03/13/2024 The election of Analog Device Board of Directors of the eleven nominees named in our Proxy Statement. Edward H. Frank DIRECTOR ELECTIONS ISSUER 19091 0 FOR 19091 FOR 1 S000023800 ANALOG DEVICES, INC. 032654105 US0326541051 03/13/2024 The election of Analog Device Board of Directors of the eleven nominees named in our Proxy Statement. Laurie H. Glimcher DIRECTOR ELECTIONS ISSUER 19091 0 FOR 19091 FOR 1 S000023800 ANALOG DEVICES, INC. 032654105 US0326541051 03/13/2024 The election of Analog Device Board of Directors of the eleven nominees named in our Proxy Statement. Karen M. Golz DIRECTOR ELECTIONS ISSUER 19091 0 FOR 19091 FOR 1 S000023800 ANALOG DEVICES, INC. 032654105 US0326541051 03/13/2024 The election of Analog Device Board of Directors of the eleven nominees named in our Proxy Statement. Peter B. Henry DIRECTOR ELECTIONS ISSUER 19091 0 FOR 19091 FOR 1 S000023800 ANALOG DEVICES, INC. 032654105 US0326541051 03/13/2024 The election of Analog Device Board of Directors of the eleven nominees named in our Proxy Statement. Mercedes Johnson DIRECTOR ELECTIONS ISSUER 19091 0 FOR 19091 FOR 1 S000023800 ANALOG DEVICES, INC. 032654105 US0326541051 03/13/2024 The election of Analog Device Board of Directors of the eleven nominees named in our Proxy Statement. Ray Stata DIRECTOR ELECTIONS ISSUER 19091 0 FOR 19091 FOR 1 S000023800 ANALOG DEVICES, INC. 032654105 US0326541051 03/13/2024 The election of Analog Device Board of Directors of the eleven nominees named in our Proxy Statement. Susie Wee DIRECTOR ELECTIONS ISSUER 19091 0 FOR 19091 FOR 1 S000023800 ANALOG DEVICES, INC. 032654105 US0326541051 03/13/2024 Advisory vote to approve the compensation of our named executive officers SECTION 14A SAY-ON-PAY VOTES ISSUER 19091 0 FOR 19091 FOR 1 S000023800 ANALOG DEVICES, INC. 032654105 US0326541051 03/13/2024 Ratification of the selection of Ernst & Young LLP as our independent registered public accounting firm for fiscal year 2024. AUDIT-RELATED ISSUER 19091 0 FOR 19091 FOR 1 S000023800 ANALOG DEVICES, INC. 032654105 US0326541051 03/13/2024 Shareholder proposal regarding simple majority voting, if properly presented at the Annual Meeting. SHAREHOLDER RIGHTS AND DEFENSES CORPORATE GOVERNANCE SECURITY HOLDER 19091 0 FOR 19091 AGAINST 1 S000023800 ARCHER-DANIELS-MIDLAND COMPANY 039483102 US0394831020 05/23/2024 Election of Directors Michael S. Burke DIRECTOR ELECTIONS ISSUER 20985 0 FOR 20985 FOR 1 S000023800 ARCHER-DANIELS-MIDLAND COMPANY 039483102 US0394831020 05/23/2024 Election of Directors Theodore Colbert DIRECTOR ELECTIONS ISSUER 20985 0 FOR 20985 FOR 1 S000023800 ARCHER-DANIELS-MIDLAND COMPANY 039483102 US0394831020 05/23/2024 Election of Directors James C. Collins, Jr. DIRECTOR ELECTIONS ISSUER 20985 0 FOR 20985 FOR 1 S000023800 ARCHER-DANIELS-MIDLAND COMPANY 039483102 US0394831020 05/23/2024 Election of Directors Terrell K. Crews DIRECTOR ELECTIONS ISSUER 20985 0 FOR 20985 FOR 1 S000023800 ARCHER-DANIELS-MIDLAND COMPANY 039483102 US0394831020 05/23/2024 Election of Directors Ellen de Brabander DIRECTOR ELECTIONS ISSUER 20985 0 FOR 20985 FOR 1 S000023800 ARCHER-DANIELS-MIDLAND COMPANY 039483102 US0394831020 05/23/2024 Election of Directors Suzan F. Harrison DIRECTOR ELECTIONS ISSUER 20985 0 FOR 20985 FOR 1 S000023800 ARCHER-DANIELS-MIDLAND COMPANY 039483102 US0394831020 05/23/2024 Election of Directors Juan R. Luciano DIRECTOR ELECTIONS ISSUER 20985 0 FOR 20985 FOR 1 S000023800 ARCHER-DANIELS-MIDLAND COMPANY 039483102 US0394831020 05/23/2024 Election of Directors Patrick J. Moore DIRECTOR ELECTIONS ISSUER 20985 0 FOR 20985 FOR 1 S000023800 ARCHER-DANIELS-MIDLAND COMPANY 039483102 US0394831020 05/23/2024 Election of Directors Debra A. Sandler DIRECTOR ELECTIONS ISSUER 20985 0 FOR 20985 FOR 1 S000023800 ARCHER-DANIELS-MIDLAND COMPANY 039483102 US0394831020 05/23/2024 Election of Directors Lei Z. Schlitz DIRECTOR ELECTIONS ISSUER 20985 0 FOR 20985 FOR 1 S000023800 ARCHER-DANIELS-MIDLAND COMPANY 039483102 US0394831020 05/23/2024 Election of Directors Kelvin R. Westbrook DIRECTOR ELECTIONS ISSUER 20985 0 FOR 20985 FOR 1 S000023800 ARCHER-DANIELS-MIDLAND COMPANY 039483102 US0394831020 05/23/2024 Advisory Vote on Executive Compensation SECTION 14A SAY-ON-PAY VOTES ISSUER 20985 0 AGAINST 20985 AGAINST 1 S000023800 ARCHER-DANIELS-MIDLAND COMPANY 039483102 US0394831020 05/23/2024 Ratification of Appointment of Ernst & Young LLP as Independent Registered Public Accounting Firm for the Year Ending December 31, 2024 AUDIT-RELATED ISSUER 20985 0 FOR 20985 FOR 1 S000023800 ARCHER-DANIELS-MIDLAND COMPANY 039483102 US0394831020 05/23/2024 Stockholder Proposal Regarding an Independent Board Chairman CORPORATE GOVERNANCE SECURITY HOLDER 20985 0 FOR 20985 AGAINST 1 S000023800 BANK OF AMERICA CORPORATION 060505104 US0605051046 04/24/2024 Electing Directors Sharon L. Allen DIRECTOR ELECTIONS ISSUER 142068 0 FOR 142068 FOR 1 S000023800 BANK OF AMERICA CORPORATION 060505104 US0605051046 04/24/2024 Electing Directors Jose (Joe) E. Almeida DIRECTOR ELECTIONS ISSUER 142068 0 FOR 142068 FOR 1 S000023800 BANK OF AMERICA CORPORATION 060505104 US0605051046 04/24/2024 Electing Directors Pierre J.P. de Weck DIRECTOR ELECTIONS ISSUER 142068 0 FOR 142068 FOR 1 S000023800 BANK OF AMERICA CORPORATION 060505104 US0605051046 04/24/2024 Electing Directors Arnold W. Donald DIRECTOR ELECTIONS ISSUER 142068 0 FOR 142068 FOR 1 S000023800 BANK OF AMERICA CORPORATION 060505104 US0605051046 04/24/2024 Electing Directors Linda P. Hudson DIRECTOR ELECTIONS ISSUER 142068 0 FOR 142068 FOR 1 S000023800 BANK OF AMERICA CORPORATION 060505104 US0605051046 04/24/2024 Electing Directors Monica C. Lozano DIRECTOR ELECTIONS ISSUER 142068 0 FOR 142068 FOR 1 S000023800 BANK OF AMERICA CORPORATION 060505104 US0605051046 04/24/2024 Electing Directors Brian T. Moynihan DIRECTOR ELECTIONS ISSUER 142068 0 FOR 142068 FOR 1 S000023800 BANK OF AMERICA CORPORATION 060505104 US0605051046 04/24/2024 Electing Directors Lionel L. Nowell III DIRECTOR ELECTIONS ISSUER 142068 0 FOR 142068 FOR 1 S000023800 BANK OF AMERICA CORPORATION 060505104 US0605051046 04/24/2024 Electing Directors Denise L. Ramos DIRECTOR ELECTIONS ISSUER 142068 0 FOR 142068 FOR 1 S000023800 BANK OF AMERICA CORPORATION 060505104 US0605051046 04/24/2024 Electing Directors Clayton S. Rose DIRECTOR ELECTIONS ISSUER 142068 0 FOR 142068 FOR 1 S000023800 BANK OF AMERICA CORPORATION 060505104 US0605051046 04/24/2024 Electing Directors Michael D. White DIRECTOR ELECTIONS ISSUER 142068 0 FOR 142068 FOR 1 S000023800 BANK OF AMERICA CORPORATION 060505104 US0605051046 04/24/2024 Electing Directors Thomas D. Woods DIRECTOR ELECTIONS ISSUER 142068 0 FOR 142068 FOR 1 S000023800 BANK OF AMERICA CORPORATION 060505104 US0605051046 04/24/2024 Electing Directors Maria T. Zuber DIRECTOR ELECTIONS ISSUER 142068 0 AGAINST 142068 AGAINST 1 S000023800 BANK OF AMERICA CORPORATION 060505104 US0605051046 04/24/2024 Approving our executive compensation (an advisory, non-binding ''Say on Pay'' resolution) SECTION 14A SAY-ON-PAY VOTES ISSUER 142068 0 FOR 142068 FOR 1 S000023800 BANK OF AMERICA CORPORATION 060505104 US0605051046 04/24/2024 Ratifying the appointment of our independent registered public accounting firm for 2024 AUDIT-RELATED ISSUER 142068 0 FOR 142068 FOR 1 S000023800 BANK OF AMERICA CORPORATION 060505104 US0605051046 04/24/2024 Amending and restating the Bank of America Corporation Equity Plan COMPENSATION ISSUER 142068 0 FOR 142068 FOR 1 S000023800 BANK OF AMERICA CORPORATION 060505104 US0605051046 04/24/2024 Shareholder proposal requesting report on risks of politicized de-banking OTHER SOCIAL ISSUES SECURITY HOLDER 142068 0 AGAINST 142068 FOR 1 S000023800 BANK OF AMERICA CORPORATION 060505104 US0605051046 04/24/2024 Shareholder proposal requesting report on lobbying alignment with Bank of America's climate goals ENVIRONMENT OR CLIMATE SECURITY HOLDER 142068 0 AGAINST 142068 FOR 1 S000023800 BANK OF AMERICA CORPORATION 060505104 US0605051046 04/24/2024 Shareholder proposal requesting disclosure of clean energy financing ratio ENVIRONMENT OR CLIMATE SECURITY HOLDER 142068 0 AGAINST 142068 FOR 1 S000023800 BANK OF AMERICA CORPORATION 060505104 US0605051046 04/24/2024 Shareholder proposal requesting right to act by written consent CORPORATE GOVERNANCE SECURITY HOLDER 142068 0 AGAINST 142068 FOR 1 S000023800 BANK OF AMERICA CORPORATION 060505104 US0605051046 04/24/2024 Shareholder proposal requesting independent board chair CORPORATE GOVERNANCE SECURITY HOLDER 142068 0 FOR 142068 AGAINST 1 S000023800 BANK OF AMERICA CORPORATION 060505104 US0605051046 04/24/2024 Shareholder proposal requesting changes to executive compensation program DIVERSITY, EQUITY, AND INCLUSION SECURITY HOLDER 142068 0 AGAINST 142068 FOR 1 S000023800 BAXTER INTERNATIONAL INC. 071813109 US0718131099 05/07/2024 Election of Directors Jose (Joe) E. Almeida DIRECTOR ELECTIONS ISSUER 20920 0 FOR 20920 FOR 1 S000023800 BAXTER INTERNATIONAL INC. 071813109 US0718131099 05/07/2024 Election of Directors William A. Ampofo II DIRECTOR ELECTIONS ISSUER 20920 0 FOR 20920 FOR 1 S000023800 BAXTER INTERNATIONAL INC. 071813109 US0718131099 05/07/2024 Election of Directors Patricia B. Morrison DIRECTOR ELECTIONS ISSUER 20920 0 FOR 20920 FOR 1 S000023800 BAXTER INTERNATIONAL INC. 071813109 US0718131099 05/07/2024 Election of Directors Stephen N. Oesterle DIRECTOR ELECTIONS ISSUER 20920 0 FOR 20920 FOR 1 S000023800 BAXTER INTERNATIONAL INC. 071813109 US0718131099 05/07/2024 Election of Directors Stephen H. Rusckowski DIRECTOR ELECTIONS ISSUER 20920 0 FOR 20920 FOR 1 S000023800 BAXTER INTERNATIONAL INC. 071813109 US0718131099 05/07/2024 Election of Directors Nancy M. Schlichting DIRECTOR ELECTIONS ISSUER 20920 0 FOR 20920 FOR 1 S000023800 BAXTER INTERNATIONAL INC. 071813109 US0718131099 05/07/2024 Election of Directors Brent Shafer DIRECTOR ELECTIONS ISSUER 20920 0 FOR 20920 FOR 1 S000023800 BAXTER INTERNATIONAL INC. 071813109 US0718131099 05/07/2024 Election of Directors Cathy R. Smith DIRECTOR ELECTIONS ISSUER 20920 0 AGAINST 20920 AGAINST 1 S000023800 BAXTER INTERNATIONAL INC. 071813109 US0718131099 05/07/2024 Election of Directors Amy A. Wendell DIRECTOR ELECTIONS ISSUER 20920 0 FOR 20920 FOR 1 S000023800 BAXTER INTERNATIONAL INC. 071813109 US0718131099 05/07/2024 Election of Directors David S. Wilkes DIRECTOR ELECTIONS ISSUER 20920 0 FOR 20920 FOR 1 S000023800 BAXTER INTERNATIONAL INC. 071813109 US0718131099 05/07/2024 Election of Directors Peter M. Wilver DIRECTOR ELECTIONS ISSUER 20920 0 FOR 20920 FOR 1 S000023800 BAXTER INTERNATIONAL INC. 071813109 US0718131099 05/07/2024 Advisory Vote to Approve Named Executive Officer Compensation SECTION 14A SAY-ON-PAY VOTES ISSUER 20920 0 AGAINST 20920 AGAINST 1 S000023800 BAXTER INTERNATIONAL INC. 071813109 US0718131099 05/07/2024 Ratification of Appointment of Independent Registered Public Accounting Firm AUDIT-RELATED ISSUER 20920 0 FOR 20920 FOR 1 S000023800 BAXTER INTERNATIONAL INC. 071813109 US0718131099 05/07/2024 Approve the Company's Amended and Restated 2021 Incentive Plan COMPENSATION ISSUER 20920 0 FOR 20920 FOR 1 S000023800 BAXTER INTERNATIONAL INC. 071813109 US0718131099 05/07/2024 Approve an Amendment to the Amended and Restated Certificate of Incorporation to Permit Officer Exculpation CORPORATE GOVERNANCE ISSUER 20920 0 AGAINST 20920 AGAINST 1 S000023800 BAXTER INTERNATIONAL INC. 071813109 US0718131099 05/07/2024 Stockholder Proposal - Executives to Retain Significant Stock COMPENSATION SECURITY HOLDER 20920 0 FOR 20920 AGAINST 1 S000023800 BRISTOL-MYERS SQUIBB COMPANY 110122108 US1101221083 05/07/2024 Election of Directors Peter J. Arduini DIRECTOR ELECTIONS ISSUER 56197 0 FOR 56197 FOR 1 S000023800 BRISTOL-MYERS SQUIBB COMPANY 110122108 US1101221083 05/07/2024 Election of Directors Deepak L. Bhatt DIRECTOR ELECTIONS ISSUER 56197 0 FOR 56197 FOR 1 S000023800 BRISTOL-MYERS SQUIBB COMPANY 110122108 US1101221083 05/07/2024 Election of Directors Christopher S. Boerner DIRECTOR ELECTIONS ISSUER 56197 0 FOR 56197 FOR 1 S000023800 BRISTOL-MYERS SQUIBB COMPANY 110122108 US1101221083 05/07/2024 Election of Directors Julia A. Haller DIRECTOR ELECTIONS ISSUER 56197 0 FOR 56197 FOR 1 S000023800 BRISTOL-MYERS SQUIBB COMPANY 110122108 US1101221083 05/07/2024 Election of Directors Manuel Hidalgo Medina DIRECTOR ELECTIONS ISSUER 56197 0 FOR 56197 FOR 1 S000023800 BRISTOL-MYERS SQUIBB COMPANY 110122108 US1101221083 05/07/2024 Election of Directors Paula A. Price DIRECTOR ELECTIONS ISSUER 56197 0 FOR 56197 FOR 1 S000023800 BRISTOL-MYERS SQUIBB COMPANY 110122108 US1101221083 05/07/2024 Election of Directors Derica W. Rice DIRECTOR ELECTIONS ISSUER 56197 0 FOR 56197 FOR 1 S000023800 BRISTOL-MYERS SQUIBB COMPANY 110122108 US1101221083 05/07/2024 Election of Directors Theodore R. Samuels DIRECTOR ELECTIONS ISSUER 56197 0 FOR 56197 FOR 1 S000023800 BRISTOL-MYERS SQUIBB COMPANY 110122108 US1101221083 05/07/2024 Election of Directors Karen H. Vousden DIRECTOR ELECTIONS ISSUER 56197 0 FOR 56197 FOR 1 S000023800 BRISTOL-MYERS SQUIBB COMPANY 110122108 US1101221083 05/07/2024 Election of Directors Phyllis R. Yale DIRECTOR ELECTIONS ISSUER 56197 0 FOR 56197 FOR 1 S000023800 BRISTOL-MYERS SQUIBB COMPANY 110122108 US1101221083 05/07/2024 Advisory vote to Approve the Compensation of our Named Executive Officers SECTION 14A SAY-ON-PAY VOTES ISSUER 56197 0 FOR 56197 FOR 1 S000023800 BRISTOL-MYERS SQUIBB COMPANY 110122108 US1101221083 05/07/2024 Ratification of the Appointment of an Independent Registered Public Accounting Firm AUDIT-RELATED ISSUER 56197 0 FOR 56197 FOR 1 S000023800 BRISTOL-MYERS SQUIBB COMPANY 110122108 US1101221083 05/07/2024 Approval of an Amendment to the Company's Amended and Restated Certificate of Incorporation to Provide for Limited Officer Exculpation CORPORATE GOVERNANCE ISSUER 56197 0 AGAINST 56197 AGAINST 1 S000023800 BRISTOL-MYERS SQUIBB COMPANY 110122108 US1101221083 05/07/2024 Shareholder Proposal on the Adoption of a Board Policy that the Chairperson of the Board be an Independent Director CORPORATE GOVERNANCE SECURITY HOLDER 56197 0 FOR 56197 AGAINST 1 S000023800 BRISTOL-MYERS SQUIBB COMPANY 110122108 US1101221083 05/07/2024 Shareholder Proposal on Executive Retention of Significant Stock COMPENSATION SECURITY HOLDER 56197 0 FOR 56197 AGAINST 1 S000023800 BROADCOM INC 11135F101 US11135F1012 04/22/2024 Election of Directors Diane M. Bryant DIRECTOR ELECTIONS ISSUER 6664 0 AGAINST 6664 AGAINST 1 S000023800 BROADCOM INC 11135F101 US11135F1012 04/22/2024 Election of Directors Gayla J. Delly DIRECTOR ELECTIONS ISSUER 6664 0 FOR 6664 FOR 1 S000023800 BROADCOM INC 11135F101 US11135F1012 04/22/2024 Election of Directors Kenneth Y. Hao DIRECTOR ELECTIONS ISSUER 6664 0 FOR 6664 FOR 1 S000023800 BROADCOM INC 11135F101 US11135F1012 04/22/2024 Election of Directors Eddy W. Hartenstein DIRECTOR ELECTIONS ISSUER 6664 0 AGAINST 6664 AGAINST 1 S000023800 BROADCOM INC 11135F101 US11135F1012 04/22/2024 Election of Directors Check Kian Low DIRECTOR ELECTIONS ISSUER 6664 0 AGAINST 6664 AGAINST 1 S000023800 BROADCOM INC 11135F101 US11135F1012 04/22/2024 Election of Directors Justine F. Page DIRECTOR ELECTIONS ISSUER 6664 0 FOR 6664 FOR 1 S000023800 BROADCOM INC 11135F101 US11135F1012 04/22/2024 Election of Directors Henry Samueli DIRECTOR ELECTIONS ISSUER 6664 0 FOR 6664 FOR 1 S000023800 BROADCOM INC 11135F101 US11135F1012 04/22/2024 Election of Directors Hock E. Tan DIRECTOR ELECTIONS ISSUER 6664 0 FOR 6664 FOR 1 S000023800 BROADCOM INC 11135F101 US11135F1012 04/22/2024 Election of Directors Harry L. You DIRECTOR ELECTIONS ISSUER 6664 0 AGAINST 6664 AGAINST 1 S000023800 BROADCOM INC 11135F101 US11135F1012 04/22/2024 Ratification of the appointment of PricewaterhouseCoopers LLP as the independent registered public accounting firm of Broadcom for the fiscal year ending November 3, 2024 AUDIT-RELATED ISSUER 6664 0 FOR 6664 FOR 1 S000023800 BROADCOM INC 11135F101 US11135F1012 04/22/2024 Advisory vote to approve the named executive officer compensation SECTION 14A SAY-ON-PAY VOTES ISSUER 6664 0 AGAINST 6664 AGAINST 1 S000023800 BROADRIDGE FINANCIAL SOLUTIONS, INC. 11133T103 US11133T1034 11/09/2023 Election of Director to serve until the 2024 Annual Meeting: Leslie A. Brun DIRECTOR ELECTIONS ISSUER 10908 0 FOR 10908 FOR 1 S000023800 BROADRIDGE FINANCIAL SOLUTIONS, INC. 11133T103 US11133T1034 11/09/2023 Election of Director to serve until the 2024 Annual Meeting: Pamela L. Carter DIRECTOR ELECTIONS ISSUER 10908 0 FOR 10908 FOR 1 S000023800 BROADRIDGE FINANCIAL SOLUTIONS, INC. 11133T103 US11133T1034 11/09/2023 Election of Director to serve until the 2024 Annual Meeting: Richard J. Daly DIRECTOR ELECTIONS ISSUER 10908 0 FOR 10908 FOR 1 S000023800 BROADRIDGE FINANCIAL SOLUTIONS, INC. 11133T103 US11133T1034 11/09/2023 Election of Director to serve until the 2024 Annual Meeting: Robert N. Duelks DIRECTOR ELECTIONS ISSUER 10908 0 FOR 10908 FOR 1 S000023800 BROADRIDGE FINANCIAL SOLUTIONS, INC. 11133T103 US11133T1034 11/09/2023 Election of Director to serve until the 2024 Annual Meeting: Melvin L. Flowers DIRECTOR ELECTIONS ISSUER 10908 0 FOR 10908 FOR 1 S000023800 BROADRIDGE FINANCIAL SOLUTIONS, INC. 11133T103 US11133T1034 11/09/2023 Election of Director to serve until the 2024 Annual Meeting: Timothy C. Gokey DIRECTOR ELECTIONS ISSUER 10908 0 FOR 10908 FOR 1 S000023800 BROADRIDGE FINANCIAL SOLUTIONS, INC. 11133T103 US11133T1034 11/09/2023 Election of Director to serve until the 2024 Annual Meeting: Brett A. Keller DIRECTOR ELECTIONS ISSUER 10908 0 FOR 10908 FOR 1 S000023800 BROADRIDGE FINANCIAL SOLUTIONS, INC. 11133T103 US11133T1034 11/09/2023 Election of Director to serve until the 2024 Annual Meeting: Maura A. Markus DIRECTOR ELECTIONS ISSUER 10908 0 FOR 10908 FOR 1 S000023800 BROADRIDGE FINANCIAL SOLUTIONS, INC. 11133T103 US11133T1034 11/09/2023 Election of Director to serve until the 2024 Annual Meeting: Eileen K. Murray DIRECTOR ELECTIONS ISSUER 10908 0 FOR 10908 FOR 1 S000023800 BROADRIDGE FINANCIAL SOLUTIONS, INC. 11133T103 US11133T1034 11/09/2023 Election of Director to serve until the 2024 Annual Meeting: Annette L. Nazareth DIRECTOR ELECTIONS ISSUER 10908 0 FOR 10908 FOR 1 S000023800 BROADRIDGE FINANCIAL SOLUTIONS, INC. 11133T103 US11133T1034 11/09/2023 Election of Director to serve until the 2024 Annual Meeting: Amit K. Zavery DIRECTOR ELECTIONS ISSUER 10908 0 FOR 10908 FOR 1 S000023800 BROADRIDGE FINANCIAL SOLUTIONS, INC. 11133T103 US11133T1034 11/09/2023 Advisory vote to approve the compensation of the Company's Named Executive Officers (the Say on Pay Vote). SECTION 14A SAY-ON-PAY VOTES ISSUER 10908 0 FOR 10908 FOR 1 S000023800 BROADRIDGE FINANCIAL SOLUTIONS, INC. 11133T103 US11133T1034 11/09/2023 Advisory vote on the frequency of holding the Say on Pay Vote (the Frequency Vote). SECTION 14A SAY-ON-PAY VOTES ISSUER 10908 0 1 YEAR 10908 FOR 1 S000023800 BROADRIDGE FINANCIAL SOLUTIONS, INC. 11133T103 US11133T1034 11/09/2023 To ratify the appointment of Deloitte & Touche LLP as the Company's independent registered public accountants for the fiscal year ending June 30, 2024. AUDIT-RELATED ISSUER 10908 0 FOR 10908 FOR 1 S000023800 BROADRIDGE FINANCIAL SOLUTIONS, INC. 11133T103 US11133T1034 02/08/2024 Non-Voting Agenda. OTHER Transact Other Business (Non-Voting) ISSUER 0 0 1 S000023800 BUNGE GLOBAL SA H11356104 CH1300646267 05/15/2024 Approval of the Swiss Statutory Consolidated Financial Statements and the Swiss Standalone Financial Statements of Bunge Global SA for the year ended December 31, 2023 OTHER Accept Financial Statements and Statutory Reports ISSUER 9895 0 FOR 9895 FOR 1 S000023800 BUNGE GLOBAL SA H11356104 CH1300646267 05/15/2024 Approval of the Appropriation of Earnings for Fiscal Year 2023 CAPITAL STRUCTURE ISSUER 9895 0 FOR 9895 FOR 1 S000023800 BUNGE GLOBAL SA H11356104 CH1300646267 05/15/2024 Approval of a Cash Dividend in the Aggregate Amount of U.S. $2.72 Per Outstanding Share Out of Bunge's Reserve from Capital Contribution in Four Equal Installments CAPITAL STRUCTURE ISSUER 9895 0 FOR 9895 FOR 1 S000023800 BUNGE GLOBAL SA H11356104 CH1300646267 05/15/2024 Discharge of the Members of the Board and of the Executive Management Team from Liability for the Activities During Fiscal 2023 CORPORATE GOVERNANCE ISSUER 9895 0 FOR 9895 FOR 1 S000023800 BUNGE GLOBAL SA H11356104 CH1300646267 05/15/2024 Election of Directors Eliane Aleixo Lustosa de Andrade DIRECTOR ELECTIONS ISSUER 9895 0 FOR 9895 FOR 1 S000023800 BUNGE GLOBAL SA H11356104 CH1300646267 05/15/2024 Election of Directors Sheila Bair DIRECTOR ELECTIONS ISSUER 9895 0 FOR 9895 FOR 1 S000023800 BUNGE GLOBAL SA H11356104 CH1300646267 05/15/2024 Election of Directors Carol Browner DIRECTOR ELECTIONS ISSUER 9895 0 FOR 9895 FOR 1 S000023800 BUNGE GLOBAL SA H11356104 CH1300646267 05/15/2024 Election of Directors Gregory Heckman DIRECTOR ELECTIONS ISSUER 9895 0 FOR 9895 FOR 1 S000023800 BUNGE GLOBAL SA H11356104 CH1300646267 05/15/2024 Election of Directors Bernardo Hees DIRECTOR ELECTIONS ISSUER 9895 0 FOR 9895 FOR 1 S000023800 BUNGE GLOBAL SA H11356104 CH1300646267 05/15/2024 Election of Directors Michael Kobori DIRECTOR ELECTIONS ISSUER 9895 0 FOR 9895 FOR 1 S000023800 BUNGE GLOBAL SA H11356104 CH1300646267 05/15/2024 Election of Directors Monica McGurk DIRECTOR ELECTIONS ISSUER 9895 0 FOR 9895 FOR 1 S000023800 BUNGE GLOBAL SA H11356104 CH1300646267 05/15/2024 Election of Directors Kenneth Simril DIRECTOR ELECTIONS ISSUER 9895 0 FOR 9895 FOR 1 S000023800 BUNGE GLOBAL SA H11356104 CH1300646267 05/15/2024 Election of Directors Henry "Jay" Winship DIRECTOR ELECTIONS ISSUER 9895 0 FOR 9895 FOR 1 S000023800 BUNGE GLOBAL SA H11356104 CH1300646267 05/15/2024 Election of Directors Mark Zenuk DIRECTOR ELECTIONS ISSUER 9895 0 FOR 9895 FOR 1 S000023800 BUNGE GLOBAL SA H11356104 CH1300646267 05/15/2024 Election of Director: Adrian Isman (contingent upon the closing of the Viterra Transaction as described in the Proxy Statement) DIRECTOR ELECTIONS ISSUER 9895 0 FOR 9895 FOR 1 S000023800 BUNGE GLOBAL SA H11356104 CH1300646267 05/15/2024 Election of Director: Anne Jensen (contingent upon the closing of the Viterra Transaction as described in the Proxy Statement) DIRECTOR ELECTIONS ISSUER 9895 0 FOR 9895 FOR 1 S000023800 BUNGE GLOBAL SA H11356104 CH1300646267 05/15/2024 Election of Director: Christopher Mahoney (contingent upon the closing of the Viterra Transaction as described in the Proxy Statement) DIRECTOR ELECTIONS ISSUER 9895 0 FOR 9895 FOR 1 S000023800 BUNGE GLOBAL SA H11356104 CH1300646267 05/15/2024 Election of Director: Markus Walt (contingent upon the closing of the Viterra Transaction as described in the Proxy Statement) DIRECTOR ELECTIONS ISSUER 9895 0 FOR 9895 FOR 1 S000023800 BUNGE GLOBAL SA H11356104 CH1300646267 05/15/2024 Election of Directors Mark Zenuk DIRECTOR ELECTIONS ISSUER 9895 0 FOR 9895 FOR 1 S000023800 BUNGE GLOBAL SA H11356104 CH1300646267 05/15/2024 Reelection of the Members of the Human Resources and Compensation Committee - Bernardo Hees CORPORATE GOVERNANCE ISSUER 9895 0 FOR 9895 FOR 1 S000023800 BUNGE GLOBAL SA H11356104 CH1300646267 05/15/2024 Reelection of the Members of the Human Resources and Compensation Committee: Kenneth Simril CORPORATE GOVERNANCE ISSUER 9895 0 FOR 9895 FOR 1 S000023800 BUNGE GLOBAL SA H11356104 CH1300646267 05/15/2024 Reelection of the Members of the Human Resources and Compensation Committee: Henry "Jay" Winship CORPORATE GOVERNANCE ISSUER 9895 0 FOR 9895 FOR 1 S000023800 BUNGE GLOBAL SA H11356104 CH1300646267 05/15/2024 Approval of the 2024 Long-Term Incentive Plan COMPENSATION ISSUER 9895 0 FOR 9895 FOR 1 S000023800 BUNGE GLOBAL SA H11356104 CH1300646267 05/15/2024 Advisory Vote to Approve Named Executive Officer Compensation Under U.S. Securities Law Requirements SECTION 14A SAY-ON-PAY VOTES ISSUER 9895 0 FOR 9895 FOR 1 S000023800 BUNGE GLOBAL SA H11356104 CH1300646267 05/15/2024 Approval of the Compensation of the Board and Executive Management Under Swiss Law; Advisory Vote on the Swiss Compensation vote: Approval of the Maximum Aggregate Compensation of the Board for the Period Between the 2024 Annual General Meeting and the 2025 Annual General Meeting COMPENSATION ISSUER 9895 0 FOR 9895 FOR 1 S000023800 BUNGE GLOBAL SA H11356104 CH1300646267 05/15/2024 Approval of the Compensation of the Board and Executive Management Team Under Swiss Law; Advisory Vote on the Swiss Compensation vote: Approval of the Maximum Aggregate Compensation of the Executive Management Team for the Fiscal Year 2025 COMPENSATION ISSUER 9895 0 FOR 9895 FOR 1 S000023800 BUNGE GLOBAL SA H11356104 CH1300646267 05/15/2024 Approval of the Compensation of the Board and Executive Management Team Under Swiss Law; Advisory Vote on the Swiss Compensation vote: Advisory Vote on the Swiss Compensation Report COMPENSATION ISSUER 9895 0 FOR 9895 FOR 1 S000023800 BUNGE GLOBAL SA H11356104 CH1300646267 05/15/2024 Advisory Vote on the Swiss Statutory Non-Financial Matter Report OTHER SOCIAL ISSUES OTHER Accept/Approve Corporate Social Responsibility Report ISSUER 9895 0 FOR 9895 FOR 1 S000023800 BUNGE GLOBAL SA H11356104 CH1300646267 05/15/2024 Election of the Swiss Statutory Independent Voting Representative; and CORPORATE GOVERNANCE ISSUER 9895 0 FOR 9895 FOR 1 S000023800 BUNGE GLOBAL SA H11356104 CH1300646267 05/15/2024 Appointment of Independent Auditor for U.S. Securities Law Reporting and Reelection of Statutory Auditor for Swiss Law Purposes AUDIT-RELATED ISSUER 9895 0 FOR 9895 FOR 1 S000023800 BUNGE GLOBAL SA H11356104 CH1300646267 05/15/2024 If any modifications to agenda items or proposals identified in the invitation to the Virtual Annual General Meeting or other matters on which voting is permissible under Swiss law are properly presented at the Virtual Annual General Meeting for consideration, you hereby instruct the Independent Voting Representative, in the absence of other specific instructions, to vote your shares in accordance with the recommendations of the Board of Directors. OTHER Other Business ISSUER 9895 0 AGAINST 9895 AGAINST 1 S000023800 BUNGE LIMITED G16962105 BMG169621056 10/05/2023 To approve the redomestication that would change the place of incorporation and residence of the ultimate parent company of the Bunge Group from Bermuda to Switzerland. CAPITAL STRUCTURE CORPORATE GOVERNANCE ISSUER 15371 0 FOR 15371 FOR 1 S000023800 BUNGE LIMITED G16962105 BMG169621056 10/05/2023 To approve the acquisition of Viterra Limited, including the issuance of 65,611,831 common shares, par value $0.01 per share, of Bunge Limited. EXTRAORDINARY TRANSACTIONS CAPITAL STRUCTURE ISSUER 15371 0 FOR 15371 FOR 1 S000023800 BUNGE LIMITED G16962105 BMG169621056 10/05/2023 To approve the adjournment of the Extraordinary General meeting to a later date to solicit additional proxies if there are insufficient votes at the time of the Extraordinary General meeting to approve the Redomestication or acquisition transactions. CORPORATE GOVERNANCE ISSUER 15371 0 FOR 15371 FOR 1 S000023800 C.H. ROBINSON WORLDWIDE, INC. 12541W209 US12541W2098 05/09/2024 Election of Directors James J. Barber, Jr. DIRECTOR ELECTIONS ISSUER 8728 0 FOR 8728 FOR 1 S000023800 C.H. ROBINSON WORLDWIDE, INC. 12541W209 US12541W2098 05/09/2024 Election of Directors David P. Bozeman DIRECTOR ELECTIONS ISSUER 8728 0 FOR 8728 FOR 1 S000023800 C.H. ROBINSON WORLDWIDE, INC. 12541W209 US12541W2098 05/09/2024 Election of Directors Kermit R. Crawford DIRECTOR ELECTIONS ISSUER 8728 0 FOR 8728 FOR 1 S000023800 C.H. ROBINSON WORLDWIDE, INC. 12541W209 US12541W2098 05/09/2024 Election of Directors Timothy C. Gokey DIRECTOR ELECTIONS ISSUER 8728 0 FOR 8728 FOR 1 S000023800 C.H. ROBINSON WORLDWIDE, INC. 12541W209 US12541W2098 05/09/2024 Election of Directors Mark A. Goodburn DIRECTOR ELECTIONS ISSUER 8728 0 FOR 8728 FOR 1 S000023800 C.H. ROBINSON WORLDWIDE, INC. 12541W209 US12541W2098 05/09/2024 Election of Directors Mary J. Steele Guilfoile DIRECTOR ELECTIONS ISSUER 8728 0 FOR 8728 FOR 1 S000023800 C.H. ROBINSON WORLDWIDE, INC. 12541W209 US12541W2098 05/09/2024 Election of Directors Jodee A. Kozlak DIRECTOR ELECTIONS ISSUER 8728 0 FOR 8728 FOR 1 S000023800 C.H. ROBINSON WORLDWIDE, INC. 12541W209 US12541W2098 05/09/2024 Election of Directors Henry J. Maier DIRECTOR ELECTIONS ISSUER 8728 0 FOR 8728 FOR 1 S000023800 C.H. ROBINSON WORLDWIDE, INC. 12541W209 US12541W2098 05/09/2024 Election of Directors Michael H. McGarry DIRECTOR ELECTIONS ISSUER 8728 0 FOR 8728 FOR 1 S000023800 C.H. ROBINSON WORLDWIDE, INC. 12541W209 US12541W2098 05/09/2024 Election of Directors Paige K. Robbins DIRECTOR ELECTIONS ISSUER 8728 0 FOR 8728 FOR 1 S000023800 C.H. ROBINSON WORLDWIDE, INC. 12541W209 US12541W2098 05/09/2024 Election of Directors Paula C. Tolliver DIRECTOR ELECTIONS ISSUER 8728 0 FOR 8728 FOR 1 S000023800 C.H. ROBINSON WORLDWIDE, INC. 12541W209 US12541W2098 05/09/2024 Election of Directors Henry W. "Jay" Winship DIRECTOR ELECTIONS ISSUER 8728 0 FOR 8728 FOR 1 S000023800 C.H. ROBINSON WORLDWIDE, INC. 12541W209 US12541W2098 05/09/2024 To approve, on an advisory basis, the compensation of named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 8728 0 FOR 8728 FOR 1 S000023800 C.H. ROBINSON WORLDWIDE, INC. 12541W209 US12541W2098 05/09/2024 Ratification of the selection of Deloitte & Touche LLP as the company's independent registered public accounting firm for the fiscal year ending December 31, 2024 AUDIT-RELATED ISSUER 8728 0 FOR 8728 FOR 1 S000023800 CAMPBELL SOUP COMPANY 134429109 US1344291091 11/29/2023 The election of twelve directors, each for a one-year term expiring at the 2024 Annual Meeting of Shareholders Fabiola R. Arredondo DIRECTOR ELECTIONS ISSUER 33505 0 FOR 33505 FOR 1 S000023800 CAMPBELL SOUP COMPANY 134429109 US1344291091 11/29/2023 The election of twelve directors, each for a one-year term expiring at the 2024 Annual Meeting of Shareholders Howard M. Averill DIRECTOR ELECTIONS ISSUER 33505 0 FOR 33505 FOR 1 S000023800 CAMPBELL SOUP COMPANY 134429109 US1344291091 11/29/2023 The election of twelve directors, each for a one-year term expiring at the 2024 Annual Meeting of Shareholders Mark A. Clouse DIRECTOR ELECTIONS ISSUER 33505 0 FOR 33505 FOR 1 S000023800 CAMPBELL SOUP COMPANY 134429109 US1344291091 11/29/2023 The election of twelve directors, each for a one-year term expiring at the 2024 Annual Meeting of Shareholders Bennett Dorrance, Jr. DIRECTOR ELECTIONS ISSUER 33505 0 FOR 33505 FOR 1 S000023800 CAMPBELL SOUP COMPANY 134429109 US1344291091 11/29/2023 The election of twelve directors, each for a one-year term expiring at the 2024 Annual Meeting of Shareholders Maria Teresa (Tessa) Hilado DIRECTOR ELECTIONS ISSUER 33505 0 FOR 33505 FOR 1 S000023800 CAMPBELL SOUP COMPANY 134429109 US1344291091 11/29/2023 The election of twelve directors, each for a one-year term expiring at the 2024 Annual Meeting of Shareholders Grant H. Hill DIRECTOR ELECTIONS ISSUER 33505 0 FOR 33505 FOR 1 S000023800 CAMPBELL SOUP COMPANY 134429109 US1344291091 11/29/2023 The election of twelve directors, each for a one-year term expiring at the 2024 Annual Meeting of Shareholders Sarah Hofstetter DIRECTOR ELECTIONS ISSUER 33505 0 FOR 33505 FOR 1 S000023800 CAMPBELL SOUP COMPANY 134429109 US1344291091 11/29/2023 The election of twelve directors, each for a one-year term expiring at the 2024 Annual Meeting of Shareholders Marc B. Lautenbach DIRECTOR ELECTIONS ISSUER 33505 0 FOR 33505 FOR 1 S000023800 CAMPBELL SOUP COMPANY 134429109 US1344291091 11/29/2023 The election of twelve directors, each for a one-year term expiring at the 2024 Annual Meeting of Shareholders Mary Alice Dorrance Malone DIRECTOR ELECTIONS ISSUER 33505 0 FOR 33505 FOR 1 S000023800 CAMPBELL SOUP COMPANY 134429109 US1344291091 11/29/2023 The election of twelve directors, each for a one-year term expiring at the 2024 Annual Meeting of Shareholders Keith R. McLoughlin DIRECTOR ELECTIONS ISSUER 33505 0 FOR 33505 FOR 1 S000023800 CAMPBELL SOUP COMPANY 134429109 US1344291091 11/29/2023 The election of twelve directors, each for a one-year term expiring at the 2024 Annual Meeting of Shareholders Kurt T. Schmidt DIRECTOR ELECTIONS ISSUER 33505 0 FOR 33505 FOR 1 S000023800 CAMPBELL SOUP COMPANY 134429109 US1344291091 11/29/2023 The election of twelve directors, each for a one-year term expiring at the 2024 Annual Meeting of Shareholders Archbold D. van Beuren DIRECTOR ELECTIONS ISSUER 33505 0 FOR 33505 FOR 1 S000023800 CAMPBELL SOUP COMPANY 134429109 US1344291091 11/29/2023 To ratify the appointment of PricewaterhouseCoopers LLP as our independent registered public accounting firm for fiscal 2024 AUDIT-RELATED ISSUER 33505 0 FOR 33505 FOR 1 S000023800 CAMPBELL SOUP COMPANY 134429109 US1344291091 11/29/2023 To vote on an advisory resolution to approve the fiscal 2023 compensation of our named executive officers, commonly referred to as a "say on pay" vote SECTION 14A SAY-ON-PAY VOTES ISSUER 33505 0 FOR 33505 FOR 1 S000023800 CAMPBELL SOUP COMPANY 134429109 US1344291091 11/29/2023 To vote on an advisory resolution to approve the frequency of future "Say on Pay" votes SECTION 14A SAY-ON-PAY VOTES ISSUER 33505 0 1 YEAR 33505 FOR 1 S000023800 CAMPBELL SOUP COMPANY 134429109 US1344291091 11/29/2023 To vote on a shareholder proposal regarding a report relating to the progress of our cage-free egg commitment ENVIRONMENT OR CLIMATE SECURITY HOLDER 33505 0 AGAINST 33505 FOR 1 S000023800 CAMPBELL SOUP COMPANY 134429109 US1344291091 11/29/2023 To vote on a shareholder proposal regarding a report on how the Company is protecting 401(k) retirement fund plan beneficiaries with a longer investment time horizon from future portfolio risk created by present-day investments in high carbon companies ENVIRONMENT OR CLIMATE SECURITY HOLDER 33505 0 AGAINST 33505 FOR 1 S000023800 CATERPILLAR INC. 149123101 US1491231015 06/12/2024 Election of Directors Daniel M. Dickinson DIRECTOR ELECTIONS ISSUER 16864 0 FOR 16864 FOR 1 S000023800 CATERPILLAR INC. 149123101 US1491231015 06/12/2024 Election of Directors James C. Fish, Jr. DIRECTOR ELECTIONS ISSUER 16864 0 FOR 16864 FOR 1 S000023800 CATERPILLAR INC. 149123101 US1491231015 06/12/2024 Election of Directors Gerald Johnson DIRECTOR ELECTIONS ISSUER 16864 0 FOR 16864 FOR 1 S000023800 CATERPILLAR INC. 149123101 US1491231015 06/12/2024 Election of Directors David W. Maclennan DIRECTOR ELECTIONS ISSUER 16864 0 FOR 16864 FOR 1 S000023800 CATERPILLAR INC. 149123101 US1491231015 06/12/2024 Election of Directors Judith F. Marks DIRECTOR ELECTIONS ISSUER 16864 0 FOR 16864 FOR 1 S000023800 CATERPILLAR INC. 149123101 US1491231015 06/12/2024 Election of Directors Debra L. Reed-Klages DIRECTOR ELECTIONS ISSUER 16864 0 FOR 16864 FOR 1 S000023800 CATERPILLAR INC. 149123101 US1491231015 06/12/2024 Election of Directors Susan C. Schwab DIRECTOR ELECTIONS ISSUER 16864 0 FOR 16864 FOR 1 S000023800 CATERPILLAR INC. 149123101 US1491231015 06/12/2024 Election of Directors D. James Umpleby III DIRECTOR ELECTIONS ISSUER 16864 0 FOR 16864 FOR 1 S000023800 CATERPILLAR INC. 149123101 US1491231015 06/12/2024 Election of Directors Rayford Wilkins, Jr. DIRECTOR ELECTIONS ISSUER 16864 0 FOR 16864 FOR 1 S000023800 CATERPILLAR INC. 149123101 US1491231015 06/12/2024 Ratification of our Independent Registered Public Accounting Firm AUDIT-RELATED ISSUER 16864 0 FOR 16864 FOR 1 S000023800 CATERPILLAR INC. 149123101 US1491231015 06/12/2024 Advisory Vote to Approve Executive Compensation SECTION 14A SAY-ON-PAY VOTES ISSUER 16864 0 FOR 16864 FOR 1 S000023800 CATERPILLAR INC. 149123101 US1491231015 06/12/2024 Shareholder Proposal - Independent Board Chairman CORPORATE GOVERNANCE SECURITY HOLDER 16864 0 FOR 16864 AGAINST 1 S000023800 CATERPILLAR INC. 149123101 US1491231015 06/12/2024 Shareholder Proposal - Lobbying Disclosure OTHER SOCIAL ISSUES SECURITY HOLDER 16864 0 AGAINST 16864 FOR 1 S000023800 CATERPILLAR INC. 149123101 US1491231015 06/12/2024 Shareholder Proposal - Director Board Service CORPORATE GOVERNANCE SECURITY HOLDER 16864 0 AGAINST 16864 FOR 1 S000023800 CHESAPEAKE ENERGY CORPORATION 165167735 US1651677353 06/18/2024 Approval of the issuance of shares of the Chesapeake Common Stock, par value $0.01 per share, pursuant to the Agreement and Plan of Merger, dated as of January 10, 2024 (the "Merger Agreement"), by and among Chesapeake Energy Corporation ("Chesapeake") and Southwestern Energy Company and Hulk Merger Sub, Inc. and Hulk LLC Sub, LLC, a copy of which is attached as Annex A to the joint proxy statement/prospectus (the "Stock Issuance Proposal"). EXTRAORDINARY TRANSACTIONS CAPITAL STRUCTURE ISSUER 9672 0 FOR 9672 FOR 1 S000023800 CHESAPEAKE ENERGY CORPORATION 165167735 US1651677353 06/18/2024 Approval of, by non-binding, advisory vote, certain compensation arrangements for Chesapeake's named executive officers in connection with the merger contemplated by the Merger Agreement. SECTION 14A SAY-ON-PAY VOTES ISSUER 9672 0 FOR 9672 FOR 1 S000023800 CHESAPEAKE ENERGY CORPORATION 165167735 US1651677353 06/18/2024 Approval of the adjournment of the Special Meeting of Chesapeake shareholders, if necessary or appropriate, to solicit additional votes from shareholders if there are not sufficient votes to adopt the Stock Issuance Proposal. CORPORATE GOVERNANCE ISSUER 9672 0 FOR 9672 FOR 1 S000023800 CHEVRON CORPORATION 166764100 US1667641005 05/29/2024 Election of Directors Wanda M. Austin DIRECTOR ELECTIONS ISSUER 34729 0 FOR 34729 FOR 1 S000023800 CHEVRON CORPORATION 166764100 US1667641005 05/29/2024 Election of Directors John B. Frank DIRECTOR ELECTIONS ISSUER 34729 0 FOR 34729 FOR 1 S000023800 CHEVRON CORPORATION 166764100 US1667641005 05/29/2024 Election of Directors Alice P. Gast DIRECTOR ELECTIONS ISSUER 34729 0 FOR 34729 FOR 1 S000023800 CHEVRON CORPORATION 166764100 US1667641005 05/29/2024 Election of Directors Enrique Hernandez, Jr. DIRECTOR ELECTIONS ISSUER 34729 0 FOR 34729 FOR 1 S000023800 CHEVRON CORPORATION 166764100 US1667641005 05/29/2024 Election of Directors Marillyn A. Hewson DIRECTOR ELECTIONS ISSUER 34729 0 FOR 34729 FOR 1 S000023800 CHEVRON CORPORATION 166764100 US1667641005 05/29/2024 Election of Directors Jon M. Huntsman Jr. DIRECTOR ELECTIONS ISSUER 34729 0 FOR 34729 FOR 1 S000023800 CHEVRON CORPORATION 166764100 US1667641005 05/29/2024 Election of Directors Charles W. Moorman DIRECTOR ELECTIONS ISSUER 34729 0 FOR 34729 FOR 1 S000023800 CHEVRON CORPORATION 166764100 US1667641005 05/29/2024 Election of Directors Dambisa F. Moyo DIRECTOR ELECTIONS ISSUER 34729 0 FOR 34729 FOR 1 S000023800 CHEVRON CORPORATION 166764100 US1667641005 05/29/2024 Election of Directors Debra Reed-Klages DIRECTOR ELECTIONS ISSUER 34729 0 FOR 34729 FOR 1 S000023800 CHEVRON CORPORATION 166764100 US1667641005 05/29/2024 Election of Directors D. James Umpleby III DIRECTOR ELECTIONS ISSUER 34729 0 FOR 34729 FOR 1 S000023800 CHEVRON CORPORATION 166764100 US1667641005 05/29/2024 Election of Directors Cynthia J. Warner DIRECTOR ELECTIONS ISSUER 34729 0 FOR 34729 FOR 1 S000023800 CHEVRON CORPORATION 166764100 US1667641005 05/29/2024 Election of Directors Michael K. (Mike) Wirth DIRECTOR ELECTIONS ISSUER 34729 0 FOR 34729 FOR 1 S000023800 CHEVRON CORPORATION 166764100 US1667641005 05/29/2024 Ratification of Appointment of PricewaterhouseCoopers LLP as the Independent Registered Public Accounting Firm AUDIT-RELATED ISSUER 34729 0 FOR 34729 FOR 1 S000023800 CHEVRON CORPORATION 166764100 US1667641005 05/29/2024 Advisory Vote to Approve Named Executive Officer Compensation SECTION 14A SAY-ON-PAY VOTES ISSUER 34729 0 FOR 34729 FOR 1 S000023800 CHEVRON CORPORATION 166764100 US1667641005 05/29/2024 Report on Voluntary Carbon Reduction Risks ENVIRONMENT OR CLIMATE SECURITY HOLDER 34729 0 AGAINST 34729 FOR 1 S000023800 CHEVRON CORPORATION 166764100 US1667641005 05/29/2024 Report on Plastic Demand Scenario ENVIRONMENT OR CLIMATE SECURITY HOLDER 34729 0 AGAINST 34729 FOR 1 S000023800 CHEVRON CORPORATION 166764100 US1667641005 05/29/2024 Commission a Third-Party Report on Human Rights Practices HUMAN RIGHTS OR HUMAN CAPITAL/WORKFORCE SECURITY HOLDER 34729 0 AGAINST 34729 FOR 1 S000023800 CHEVRON CORPORATION 166764100 US1667641005 05/29/2024 Report on Tax Practices OTHER SOCIAL ISSUES SECURITY HOLDER 34729 0 FOR 34729 AGAINST 1 S000023800 CISCO SYSTEMS, INC. 17275R102 US17275R1023 12/06/2023 Election of Directors Wesley G. Bush DIRECTOR ELECTIONS ISSUER 169917 0 FOR 169917 FOR 1 S000023800 CISCO SYSTEMS, INC. 17275R102 US17275R1023 12/06/2023 Election of Directors Michael D. Capellas DIRECTOR ELECTIONS ISSUER 169917 0 FOR 169917 FOR 1 S000023800 CISCO SYSTEMS, INC. 17275R102 US17275R1023 12/06/2023 Election of Directors Mark Garrett DIRECTOR ELECTIONS ISSUER 169917 0 FOR 169917 FOR 1 S000023800 CISCO SYSTEMS, INC. 17275R102 US17275R1023 12/06/2023 Election of Directors John D. Harris II DIRECTOR ELECTIONS ISSUER 169917 0 FOR 169917 FOR 1 S000023800 CISCO SYSTEMS, INC. 17275R102 US17275R1023 12/06/2023 Election of Directors Dr. Kristina M. Johnson DIRECTOR ELECTIONS ISSUER 169917 0 FOR 169917 FOR 1 S000023800 CISCO SYSTEMS, INC. 17275R102 US17275R1023 12/06/2023 Election of Directors Sarah Rae Murphy DIRECTOR ELECTIONS ISSUER 169917 0 FOR 169917 FOR 1 S000023800 CISCO SYSTEMS, INC. 17275R102 US17275R1023 12/06/2023 Election of Directors Charles H. Robbins DIRECTOR ELECTIONS ISSUER 169917 0 FOR 169917 FOR 1 S000023800 CISCO SYSTEMS, INC. 17275R102 US17275R1023 12/06/2023 Election of Directors Daniel H. Schulman DIRECTOR ELECTIONS ISSUER 169917 0 FOR 169917 FOR 1 S000023800 CISCO SYSTEMS, INC. 17275R102 US17275R1023 12/06/2023 Election of Directors Marianna Tessel DIRECTOR ELECTIONS ISSUER 169917 0 FOR 169917 FOR 1 S000023800 CISCO SYSTEMS, INC. 17275R102 US17275R1023 12/06/2023 Approval of Amendment and restatement of the 2005 stock incentive plan COMPENSATION ISSUER 169917 0 FOR 169917 FOR 1 S000023800 CISCO SYSTEMS, INC. 17275R102 US17275R1023 12/06/2023 Approval, on an advisory of executive compensation SECTION 14A SAY-ON-PAY VOTES ISSUER 169917 0 AGAINST 169917 AGAINST 1 S000023800 CISCO SYSTEMS, INC. 17275R102 US17275R1023 12/06/2023 Recommendation, on an advisory basis, on the frequency of executive compensation votes SECTION 14A SAY-ON-PAY VOTES ISSUER 169917 0 1 YEAR 169917 FOR 1 S000023800 CISCO SYSTEMS, INC. 17275R102 US17275R1023 12/06/2023 Ratification of PricewaterhouseCoopers LLP as Cisco's independent registered public accounting firm for fiscal 202 AUDIT-RELATED ISSUER 169917 0 FOR 169917 FOR 1 S000023800 CISCO SYSTEMS, INC. 17275R102 US17275R1023 12/06/2023 Stockholder proposal Approval to have Cisco's Borad Issue a tax transparency report in consideration of the Global Reporting initiatives Tax Standard OTHER SOCIAL ISSUES SECURITY HOLDER 169917 0 FOR 169917 AGAINST 1 S000023800 CITIGROUP INC. 172967424 US1729674242 04/30/2024 Proposal to elect 13 Directors Ellen M. Costello DIRECTOR ELECTIONS ISSUER 62195 0 FOR 62195 FOR 1 S000023800 CITIGROUP INC. 172967424 US1729674242 04/30/2024 Proposal to elect 13 Directors Grace E. Dailey DIRECTOR ELECTIONS ISSUER 62195 0 FOR 62195 FOR 1 S000023800 CITIGROUP INC. 172967424 US1729674242 04/30/2024 Proposal to elect 13 Directors Barbara J. Desoer DIRECTOR ELECTIONS ISSUER 62195 0 FOR 62195 FOR 1 S000023800 CITIGROUP INC. 172967424 US1729674242 04/30/2024 Proposal to elect 13 Directors John C. Dugan DIRECTOR ELECTIONS ISSUER 62195 0 FOR 62195 FOR 1 S000023800 CITIGROUP INC. 172967424 US1729674242 04/30/2024 Proposal to elect 13 Directors Jane N. Fraser DIRECTOR ELECTIONS ISSUER 62195 0 FOR 62195 FOR 1 S000023800 CITIGROUP INC. 172967424 US1729674242 04/30/2024 Proposal to elect 13 Directors Duncan P. Hennes DIRECTOR ELECTIONS ISSUER 62195 0 FOR 62195 FOR 1 S000023800 CITIGROUP INC. 172967424 US1729674242 04/30/2024 Proposal to elect 13 Directors Peter B. Henry DIRECTOR ELECTIONS ISSUER 62195 0 FOR 62195 FOR 1 S000023800 CITIGROUP INC. 172967424 US1729674242 04/30/2024 Proposal to elect 13 Directors S. Leslie Ireland DIRECTOR ELECTIONS ISSUER 62195 0 FOR 62195 FOR 1 S000023800 CITIGROUP INC. 172967424 US1729674242 04/30/2024 Proposal to elect 13 Directors Renee J. James DIRECTOR ELECTIONS ISSUER 62195 0 FOR 62195 FOR 1 S000023800 CITIGROUP INC. 172967424 US1729674242 04/30/2024 Proposal to elect 13 Directors Gary M. Reiner DIRECTOR ELECTIONS ISSUER 62195 0 FOR 62195 FOR 1 S000023800 CITIGROUP INC. 172967424 US1729674242 04/30/2024 Proposal to elect 13 Directors Diana L. Taylor DIRECTOR ELECTIONS ISSUER 62195 0 FOR 62195 FOR 1 S000023800 CITIGROUP INC. 172967424 US1729674242 04/30/2024 Proposal to elect 13 Directors James S. Turley DIRECTOR ELECTIONS ISSUER 62195 0 FOR 62195 FOR 1 S000023800 CITIGROUP INC. 172967424 US1729674242 04/30/2024 Proposal to elect 13 Directors Casper W. von Koskull DIRECTOR ELECTIONS ISSUER 62195 0 FOR 62195 FOR 1 S000023800 CITIGROUP INC. 172967424 US1729674242 04/30/2024 Proposal to ratify the selection of KPMG LLP as Citi's independent registered public accounting firm for 2024 AUDIT-RELATED ISSUER 62195 0 FOR 62195 FOR 1 S000023800 CITIGROUP INC. 172967424 US1729674242 04/30/2024 Advisory vote to Approve our 2023 Executive Compensation SECTION 14A SAY-ON-PAY VOTES ISSUER 62195 0 FOR 62195 FOR 1 S000023800 CITIGROUP INC. 172967424 US1729674242 04/30/2024 Approval of additional shares for, and a term extension and restatement of, the Citigroup 2019 Stock Incentive Plan COMPENSATION ISSUER 62195 0 FOR 62195 FOR 1 S000023800 CITIGROUP INC. 172967424 US1729674242 04/30/2024 Stockholder proposal requesting an Independent Board Chairman policy CORPORATE GOVERNANCE SECURITY HOLDER 62195 0 AGAINST 62195 FOR 1 S000023800 CITIGROUP INC. 172967424 US1729674242 04/30/2024 Stockholder proposal requesting a report on the effectiveness of Citi's policies and practices in respecting Indigenous Peoples' rights in Citi's existing and proposed financing HUMAN RIGHTS OR HUMAN CAPITAL/WORKFORCE SECURITY HOLDER 62195 0 AGAINST 62195 FOR 1 S000023800 CITIGROUP INC. 172967424 US1729674242 04/30/2024 Stockholder has withdrawn this Proposal. OTHER Other Voting Matters SECURITY HOLDER 62195 0 ABSTAIN 62195 NONE 1 S000023800 CITIGROUP INC. 172967424 US1729674242 04/30/2024 Stockholder proposal requesting a report to Shareholders on risks created by the Company's diversity, equity, and inclusion efforts OTHER SOCIAL ISSUES SECURITY HOLDER 62195 0 AGAINST 62195 FOR 1 S000023800 CITIGROUP INC. 172967424 US1729674242 04/30/2024 Stockholder proposal requesting a report on risks of Politicized De-banking OTHER SOCIAL ISSUES SECURITY HOLDER 62195 0 AGAINST 62195 FOR 1 S000023800 CITIGROUP INC. 172967424 US1729674242 04/30/2024 Stockholder proposal requesting a report disclosing the Board's oversight regarding material risks associated with animal welfare ENVIRONMENT OR CLIMATE SECURITY HOLDER 62195 0 AGAINST 62195 FOR 1 S000023800 COGNIZANT TECHNOLOGY SOLUTIONS CORP. 192446102 US1924461023 06/04/2024 Election of 12 directors to serve until the 2025 annual meeting of shareholders Zein Abdalla DIRECTOR ELECTIONS ISSUER 17188 0 FOR 17188 FOR 1 S000023800 COGNIZANT TECHNOLOGY SOLUTIONS CORP. 192446102 US1924461023 06/04/2024 Election of 12 directors to serve until the 2025 annual meeting of shareholders Vinita Bali DIRECTOR ELECTIONS ISSUER 17188 0 FOR 17188 FOR 1 S000023800 COGNIZANT TECHNOLOGY SOLUTIONS CORP. 192446102 US1924461023 06/04/2024 Election of 12 directors to serve until the 2025 annual meeting of shareholders Eric Branderiz DIRECTOR ELECTIONS ISSUER 17188 0 FOR 17188 FOR 1 S000023800 COGNIZANT TECHNOLOGY SOLUTIONS CORP. 192446102 US1924461023 06/04/2024 Election of 12 directors to serve until the 2025 annual meeting of shareholders Archana Deskus DIRECTOR ELECTIONS ISSUER 17188 0 FOR 17188 FOR 1 S000023800 COGNIZANT TECHNOLOGY SOLUTIONS CORP. 192446102 US1924461023 06/04/2024 Election of 12 directors to serve until the 2025 annual meeting of shareholders John M. Dineen DIRECTOR ELECTIONS ISSUER 17188 0 FOR 17188 FOR 1 S000023800 COGNIZANT TECHNOLOGY SOLUTIONS CORP. 192446102 US1924461023 06/04/2024 Election of 12 directors to serve until the 2025 annual meeting of shareholders Ravi Kumar S DIRECTOR ELECTIONS ISSUER 17188 0 FOR 17188 FOR 1 S000023800 COGNIZANT TECHNOLOGY SOLUTIONS CORP. 192446102 US1924461023 06/04/2024 Election of 12 directors to serve until the 2025 annual meeting of shareholders Leo S. Mackay, Jr. DIRECTOR ELECTIONS ISSUER 17188 0 FOR 17188 FOR 1 S000023800 COGNIZANT TECHNOLOGY SOLUTIONS CORP. 192446102 US1924461023 06/04/2024 Election of 12 directors to serve until the 2025 annual meeting of shareholders Michael Patsalos-Fox DIRECTOR ELECTIONS ISSUER 17188 0 FOR 17188 FOR 1 S000023800 COGNIZANT TECHNOLOGY SOLUTIONS CORP. 192446102 US1924461023 06/04/2024 Election of 12 directors to serve until the 2025 annual meeting of shareholders Stephen "Steve" J. Rohleder DIRECTOR ELECTIONS ISSUER 17188 0 FOR 17188 FOR 1 S000023800 COGNIZANT TECHNOLOGY SOLUTIONS CORP. 192446102 US1924461023 06/04/2024 Election of 12 directors to serve until the 2025 annual meeting of shareholders Abraham "Bram" Schot DIRECTOR ELECTIONS ISSUER 17188 0 FOR 17188 FOR 1 S000023800 COGNIZANT TECHNOLOGY SOLUTIONS CORP. 192446102 US1924461023 06/04/2024 Election of 12 directors to serve until the 2025 annual meeting of shareholders Joseph M. Velli DIRECTOR ELECTIONS ISSUER 17188 0 FOR 17188 FOR 1 S000023800 COGNIZANT TECHNOLOGY SOLUTIONS CORP. 192446102 US1924461023 06/04/2024 Election of 12 directors to serve until the 2025 annual meeting of shareholders Sandra S. Wijnberg DIRECTOR ELECTIONS ISSUER 17188 0 FOR 17188 FOR 1 S000023800 COGNIZANT TECHNOLOGY SOLUTIONS CORP. 192446102 US1924461023 06/04/2024 Approve, on an advisory (non-binding) basis, the compensation of the company's named executive officers (say-on-pay) SECTION 14A SAY-ON-PAY VOTES ISSUER 17188 0 FOR 17188 FOR 1 S000023800 COGNIZANT TECHNOLOGY SOLUTIONS CORP. 192446102 US1924461023 06/04/2024 Adopt the company's Amended and Restated Certificate of Incorporation to limit the liability of certain officers as permitted by Delaware law, remove obsolete provisions and make other technical and administrative updates CORPORATE GOVERNANCE ISSUER 17188 0 AGAINST 17188 AGAINST 1 S000023800 COGNIZANT TECHNOLOGY SOLUTIONS CORP. 192446102 US1924461023 06/04/2024 Ratify the appointment of PricewaterhouseCoopers LLP as the company's independent registered public accounting firm for the year ending December 31, 2024 AUDIT-RELATED ISSUER 17188 0 FOR 17188 FOR 1 S000023800 COGNIZANT TECHNOLOGY SOLUTIONS CORP. 192446102 US1924461023 06/04/2024 Shareholder proposal regarding fair treatment of shareholder nominees, requesting that the board of directors adopt and disclose a policy relating to treating shareholders' board nominees equitably and without certain unnecessary requirements CORPORATE GOVERNANCE SECURITY HOLDER 17188 0 AGAINST 17188 FOR 1 S000023800 COLGATE-PALMOLIVE COMPANY 194162103 US1941621039 05/10/2024 Election of directors John P. Bilbrey DIRECTOR ELECTIONS ISSUER 30061 0 FOR 30061 FOR 1 S000023800 COLGATE-PALMOLIVE COMPANY 194162103 US1941621039 05/10/2024 Election of directors John T. Cahill DIRECTOR ELECTIONS ISSUER 30061 0 FOR 30061 FOR 1 S000023800 COLGATE-PALMOLIVE COMPANY 194162103 US1941621039 05/10/2024 Election of directors Steve Cahillane DIRECTOR ELECTIONS ISSUER 30061 0 FOR 30061 FOR 1 S000023800 COLGATE-PALMOLIVE COMPANY 194162103 US1941621039 05/10/2024 Election of directors Lisa M. Edwards DIRECTOR ELECTIONS ISSUER 30061 0 FOR 30061 FOR 1 S000023800 COLGATE-PALMOLIVE COMPANY 194162103 US1941621039 05/10/2024 Election of directors C. Martin Harris DIRECTOR ELECTIONS ISSUER 30061 0 FOR 30061 FOR 1 S000023800 COLGATE-PALMOLIVE COMPANY 194162103 US1941621039 05/10/2024 Election of directors Martina Hund-Mejean DIRECTOR ELECTIONS ISSUER 30061 0 FOR 30061 FOR 1 S000023800 COLGATE-PALMOLIVE COMPANY 194162103 US1941621039 05/10/2024 Election of directors Kimberly A. Nelson DIRECTOR ELECTIONS ISSUER 30061 0 FOR 30061 FOR 1 S000023800 COLGATE-PALMOLIVE COMPANY 194162103 US1941621039 05/10/2024 Election of directors Brian Newman DIRECTOR ELECTIONS ISSUER 30061 0 FOR 30061 FOR 1 S000023800 COLGATE-PALMOLIVE COMPANY 194162103 US1941621039 05/10/2024 Election of directors Lorrie M. Norrington DIRECTOR ELECTIONS ISSUER 30061 0 FOR 30061 FOR 1 S000023800 COLGATE-PALMOLIVE COMPANY 194162103 US1941621039 05/10/2024 Election of directors Noel R. Wallace DIRECTOR ELECTIONS ISSUER 30061 0 FOR 30061 FOR 1 S000023800 COLGATE-PALMOLIVE COMPANY 194162103 US1941621039 05/10/2024 Ratify selection of PricewaterhouseCoopers LLP as Colgate's independent registered public accounting firm AUDIT-RELATED ISSUER 30061 0 FOR 30061 FOR 1 S000023800 COLGATE-PALMOLIVE COMPANY 194162103 US1941621039 05/10/2024 Advisory vote on executive compensation SECTION 14A SAY-ON-PAY VOTES ISSUER 30061 0 FOR 30061 FOR 1 S000023800 COLGATE-PALMOLIVE COMPANY 194162103 US1941621039 05/10/2024 Stockholder proposal on independent Board Chairman CORPORATE GOVERNANCE SECURITY HOLDER 30061 0 FOR 30061 AGAINST 1 S000023800 COMCAST CORPORATION 20030N101 US20030N1019 06/10/2024 Election of Directors: Kenneth J. Bacon DIRECTOR ELECTIONS ISSUER 106297 0 ABSTAIN 106297 AGAINST 1 S000023800 COMCAST CORPORATION 20030N101 US20030N1019 06/10/2024 Election of Directors: Thomas J. Baltimore, Jr. DIRECTOR ELECTIONS ISSUER 106297 0 ABSTAIN 106297 AGAINST 1 S000023800 COMCAST CORPORATION 20030N101 US20030N1019 06/10/2024 Election of Directors: Madeline S. Bell DIRECTOR ELECTIONS ISSUER 106297 0 FOR 106297 FOR 1 S000023800 COMCAST CORPORATION 20030N101 US20030N1019 06/10/2024 Election of Directors: Louise F. Brady DIRECTOR ELECTIONS ISSUER 106297 0 FOR 106297 FOR 1 S000023800 COMCAST CORPORATION 20030N101 US20030N1019 06/10/2024 Election of Directors: Edward D. Breen DIRECTOR ELECTIONS ISSUER 106297 0 FOR 106297 FOR 1 S000023800 COMCAST CORPORATION 20030N101 US20030N1019 06/10/2024 Election of Directors: Jeffrey A. Honickman DIRECTOR ELECTIONS ISSUER 106297 0 FOR 106297 FOR 1 S000023800 COMCAST CORPORATION 20030N101 US20030N1019 06/10/2024 Election of Directors: Wonya Y. Lucas DIRECTOR ELECTIONS ISSUER 106297 0 FOR 106297 FOR 1 S000023800 COMCAST CORPORATION 20030N101 US20030N1019 06/10/2024 Election of Directors: Asuka Nakahara DIRECTOR ELECTIONS ISSUER 106297 0 FOR 106297 FOR 1 S000023800 COMCAST CORPORATION 20030N101 US20030N1019 06/10/2024 Election of Directors: David C. Novak DIRECTOR ELECTIONS ISSUER 106297 0 FOR 106297 FOR 1 S000023800 COMCAST CORPORATION 20030N101 US20030N1019 06/10/2024 Election of Directors: Brian L. Roberts DIRECTOR ELECTIONS ISSUER 106297 0 FOR 106297 FOR 1 S000023800 COMCAST CORPORATION 20030N101 US20030N1019 06/10/2024 Ratification of the appointment of our independent auditors AUDIT-RELATED ISSUER 106297 0 FOR 106297 FOR 1 S000023800 COMCAST CORPORATION 20030N101 US20030N1019 06/10/2024 Advisory vote on executive compensation SECTION 14A SAY-ON-PAY VOTES ISSUER 106297 0 FOR 106297 FOR 1 S000023800 COMCAST CORPORATION 20030N101 US20030N1019 06/10/2024 Report on political expenditures misalignment with company values OTHER SOCIAL ISSUES SECURITY HOLDER 106297 0 AGAINST 106297 FOR 1 S000023800 CONAGRA BRANDS, INC. 205887102 US2058871029 09/14/2023 Election of Directors Anil Arora DIRECTOR ELECTIONS ISSUER 50727 0 FOR 50727 FOR 1 S000023800 CONAGRA BRANDS, INC. 205887102 US2058871029 09/14/2023 Election of Directors Thomas "Tony" K. Brown DIRECTOR ELECTIONS ISSUER 50727 0 FOR 50727 FOR 1 S000023800 CONAGRA BRANDS, INC. 205887102 US2058871029 09/14/2023 Election of Directors Emanuel "Manny" Chirico DIRECTOR ELECTIONS ISSUER 50727 0 FOR 50727 FOR 1 S000023800 CONAGRA BRANDS, INC. 205887102 US2058871029 09/14/2023 Election of Directors Sean M. Connolly DIRECTOR ELECTIONS ISSUER 50727 0 FOR 50727 FOR 1 S000023800 CONAGRA BRANDS, INC. 205887102 US2058871029 09/14/2023 Election of Directors George Dowdie DIRECTOR ELECTIONS ISSUER 50727 0 FOR 50727 FOR 1 S000023800 CONAGRA BRANDS, INC. 205887102 US2058871029 09/14/2023 Election of Directors Francisco J. Fraga DIRECTOR ELECTIONS ISSUER 50727 0 FOR 50727 FOR 1 S000023800 CONAGRA BRANDS, INC. 205887102 US2058871029 09/14/2023 Election of Directors Fran Horowitz DIRECTOR ELECTIONS ISSUER 50727 0 FOR 50727 FOR 1 S000023800 CONAGRA BRANDS, INC. 205887102 US2058871029 09/14/2023 Election of Directors Richard H. Lenny DIRECTOR ELECTIONS ISSUER 50727 0 FOR 50727 FOR 1 S000023800 CONAGRA BRANDS, INC. 205887102 US2058871029 09/14/2023 Election of Directors Melissa Lora DIRECTOR ELECTIONS ISSUER 50727 0 FOR 50727 FOR 1 S000023800 CONAGRA BRANDS, INC. 205887102 US2058871029 09/14/2023 Election of Directors Ruth Ann Marshall DIRECTOR ELECTIONS ISSUER 50727 0 FOR 50727 FOR 1 S000023800 CONAGRA BRANDS, INC. 205887102 US2058871029 09/14/2023 Election of Directors Denise A. Paulonis DIRECTOR ELECTIONS ISSUER 50727 0 FOR 50727 FOR 1 S000023800 CONAGRA BRANDS, INC. 205887102 US2058871029 09/14/2023 Advisory vote to approve the frequency of future advisory votes to approve named executive officer compensation SECTION 14A SAY-ON-PAY VOTES ISSUER 50727 0 1 YEAR 50727 FOR 1 S000023800 CONAGRA BRANDS, INC. 205887102 US2058871029 09/14/2023 Advisory vote to approve named executive officers compensation SECTION 14A SAY-ON-PAY VOTES ISSUER 50727 0 AGAINST 50727 AGAINST 1 S000023800 CONAGRA BRANDS, INC. 205887102 US2058871029 09/14/2023 Approval of the Conagra Brands, Inc. 2023 Stock Plan COMPENSATION ISSUER 50727 0 FOR 50727 FOR 1 S000023800 CONAGRA BRANDS, INC. 205887102 US2058871029 09/14/2023 Ratification of the appointment of KPMG LLP as our independent auditor for fiscal 2024 AUDIT-RELATED ISSUER 50727 0 FOR 50727 FOR 1 S000023800 CONAGRA BRANDS, INC. 205887102 US2058871029 09/14/2023 Shareholder proposal requesting a shareholder right to call a special shareholder meeting, if properly presented CORPORATE GOVERNANCE SECURITY HOLDER 50727 0 FOR 50727 AGAINST 1 S000023800 CONOCOPHILLIPS 20825C104 US20825C1045 05/14/2024 Election of Directors Dennis V. Arriola DIRECTOR ELECTIONS ISSUER 29662 0 FOR 29662 FOR 1 S000023800 CONOCOPHILLIPS 20825C104 US20825C1045 05/14/2024 Election of Directors Gay Huey Evans DIRECTOR ELECTIONS ISSUER 29662 0 FOR 29662 FOR 1 S000023800 CONOCOPHILLIPS 20825C104 US20825C1045 05/14/2024 Election of Directors Jeffrey A. Joerres DIRECTOR ELECTIONS ISSUER 29662 0 FOR 29662 FOR 1 S000023800 CONOCOPHILLIPS 20825C104 US20825C1045 05/14/2024 Election of Directors Ryan M. Lance DIRECTOR ELECTIONS ISSUER 29662 0 FOR 29662 FOR 1 S000023800 CONOCOPHILLIPS 20825C104 US20825C1045 05/14/2024 Election of Directors Timothy A. Leach DIRECTOR ELECTIONS ISSUER 29662 0 FOR 29662 FOR 1 S000023800 CONOCOPHILLIPS 20825C104 US20825C1045 05/14/2024 Election of Directors William H. McRaven DIRECTOR ELECTIONS ISSUER 29662 0 FOR 29662 FOR 1 S000023800 CONOCOPHILLIPS 20825C104 US20825C1045 05/14/2024 Election of Directors Sharmila Mulligan DIRECTOR ELECTIONS ISSUER 29662 0 FOR 29662 FOR 1 S000023800 CONOCOPHILLIPS 20825C104 US20825C1045 05/14/2024 Election of Directors Eric D. Mullins DIRECTOR ELECTIONS ISSUER 29662 0 FOR 29662 FOR 1 S000023800 CONOCOPHILLIPS 20825C104 US20825C1045 05/14/2024 Election of Directors Arjun N. Murti DIRECTOR ELECTIONS ISSUER 29662 0 FOR 29662 FOR 1 S000023800 CONOCOPHILLIPS 20825C104 US20825C1045 05/14/2024 Election of Directors Robert A. Niblock DIRECTOR ELECTIONS ISSUER 29662 0 FOR 29662 FOR 1 S000023800 CONOCOPHILLIPS 20825C104 US20825C1045 05/14/2024 Election of Directors David T. Seaton DIRECTOR ELECTIONS ISSUER 29662 0 FOR 29662 FOR 1 S000023800 CONOCOPHILLIPS 20825C104 US20825C1045 05/14/2024 Election of Directors R.A. Walker DIRECTOR ELECTIONS ISSUER 29662 0 FOR 29662 FOR 1 S000023800 CONOCOPHILLIPS 20825C104 US20825C1045 05/14/2024 Proposal to ratify appointment of Ernst & Young LLP as ConocoPhillips' independent registered public accounting firm for 2024 AUDIT-RELATED ISSUER 29662 0 FOR 29662 FOR 1 S000023800 CONOCOPHILLIPS 20825C104 US20825C1045 05/14/2024 Advisory Approval of Executive Compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 29662 0 FOR 29662 FOR 1 S000023800 CONOCOPHILLIPS 20825C104 US20825C1045 05/14/2024 Simple Majority Vote SHAREHOLDER RIGHTS AND DEFENSES CORPORATE GOVERNANCE ISSUER 29662 0 FOR 29662 FOR 1 S000023800 CONOCOPHILLIPS 20825C104 US20825C1045 05/14/2024 Revisit Pay Incentives for GHG Emission Reductions. ENVIRONMENT OR CLIMATE SECURITY HOLDER 29662 0 AGAINST 29662 FOR 1 S000023800 CORNING INCORPORATED 219350105 US2193501051 05/02/2024 Election of Directors Leslie A. Brun DIRECTOR ELECTIONS ISSUER 29416 0 FOR 29416 FOR 1 S000023800 CORNING INCORPORATED 219350105 US2193501051 05/02/2024 Election of Directors Stephanie A. Burns DIRECTOR ELECTIONS ISSUER 29416 0 FOR 29416 FOR 1 S000023800 CORNING INCORPORATED 219350105 US2193501051 05/02/2024 Election of Directors Pamela J. Craig DIRECTOR ELECTIONS ISSUER 29416 0 FOR 29416 FOR 1 S000023800 CORNING INCORPORATED 219350105 US2193501051 05/02/2024 Election of Directors Robert F. Cummings, Jr. DIRECTOR ELECTIONS ISSUER 29416 0 FOR 29416 FOR 1 S000023800 CORNING INCORPORATED 219350105 US2193501051 05/02/2024 Election of Directors Roger W. Ferguson, Jr. DIRECTOR ELECTIONS ISSUER 29416 0 FOR 29416 FOR 1 S000023800 CORNING INCORPORATED 219350105 US2193501051 05/02/2024 Election of Directors Thomas D. French DIRECTOR ELECTIONS ISSUER 29416 0 FOR 29416 FOR 1 S000023800 CORNING INCORPORATED 219350105 US2193501051 05/02/2024 Election of Directors Deborah A. Henretta DIRECTOR ELECTIONS ISSUER 29416 0 FOR 29416 FOR 1 S000023800 CORNING INCORPORATED 219350105 US2193501051 05/02/2024 Election of Directors Daniel P. Huttenlocher DIRECTOR ELECTIONS ISSUER 29416 0 FOR 29416 FOR 1 S000023800 CORNING INCORPORATED 219350105 US2193501051 05/02/2024 Election of Directors Kurt M. Landgraf DIRECTOR ELECTIONS ISSUER 29416 0 FOR 29416 FOR 1 S000023800 CORNING INCORPORATED 219350105 US2193501051 05/02/2024 Election of Directors Kevin J. Martin DIRECTOR ELECTIONS ISSUER 29416 0 FOR 29416 FOR 1 S000023800 CORNING INCORPORATED 219350105 US2193501051 05/02/2024 Election of Directors Deborah D. Rieman DIRECTOR ELECTIONS ISSUER 29416 0 FOR 29416 FOR 1 S000023800 CORNING INCORPORATED 219350105 US2193501051 05/02/2024 Election of Directors Hansel E. Tookes II DIRECTOR ELECTIONS ISSUER 29416 0 AGAINST 29416 AGAINST 1 S000023800 CORNING INCORPORATED 219350105 US2193501051 05/02/2024 Election of Directors Wendell P. Weeks DIRECTOR ELECTIONS ISSUER 29416 0 FOR 29416 FOR 1 S000023800 CORNING INCORPORATED 219350105 US2193501051 05/02/2024 Election of Directors Mark S. Wrighton DIRECTOR ELECTIONS ISSUER 29416 0 FOR 29416 FOR 1 S000023800 CORNING INCORPORATED 219350105 US2193501051 05/02/2024 Advisory approval of our executive compensation (Say on Pay) SECTION 14A SAY-ON-PAY VOTES ISSUER 29416 0 FOR 29416 FOR 1 S000023800 CORNING INCORPORATED 219350105 US2193501051 05/02/2024 Ratification of the appointment of PricewaterhouseCoopers LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2024 AUDIT-RELATED ISSUER 29416 0 FOR 29416 FOR 1 S000023800 COTERRA ENERGY INC. 127097103 US1270971039 05/01/2024 The election of the 10 director nominees named in the attached proxy statement to our Board of Directors Dorothy M. Ables DIRECTOR ELECTIONS ISSUER 33269 0 FOR 33269 FOR 1 S000023800 COTERRA ENERGY INC. 127097103 US1270971039 05/01/2024 The election of the 10 director nominees named in the attached proxy statement to our Board of Directors Robert S. Boswell DIRECTOR ELECTIONS ISSUER 33269 0 FOR 33269 FOR 1 S000023800 COTERRA ENERGY INC. 127097103 US1270971039 05/01/2024 The election of the 10 director nominees named in the attached proxy statement to our Board of Directors Amanda M. Brock DIRECTOR ELECTIONS ISSUER 33269 0 FOR 33269 FOR 1 S000023800 COTERRA ENERGY INC. 127097103 US1270971039 05/01/2024 The election of the 10 director nominees named in the attached proxy statement to our Board of Directors Dan O. Dinges DIRECTOR ELECTIONS ISSUER 33269 0 FOR 33269 FOR 1 S000023800 COTERRA ENERGY INC. 127097103 US1270971039 05/01/2024 The election of the 10 director nominees named in the attached proxy statement to our Board of Directors Paul N. Eckley DIRECTOR ELECTIONS ISSUER 33269 0 FOR 33269 FOR 1 S000023800 COTERRA ENERGY INC. 127097103 US1270971039 05/01/2024 The election of the 10 director nominees named in the attached proxy statement to our Board of Directors Hans Helmerich DIRECTOR ELECTIONS ISSUER 33269 0 FOR 33269 FOR 1 S000023800 COTERRA ENERGY INC. 127097103 US1270971039 05/01/2024 The election of the 10 director nominees named in the attached proxy statement to our Board of Directors Thomas E. Jorden DIRECTOR ELECTIONS ISSUER 33269 0 FOR 33269 FOR 1 S000023800 COTERRA ENERGY INC. 127097103 US1270971039 05/01/2024 The election of the 10 director nominees named in the attached proxy statement to our Board of Directors Lisa A. Stewart DIRECTOR ELECTIONS ISSUER 33269 0 FOR 33269 FOR 1 S000023800 COTERRA ENERGY INC. 127097103 US1270971039 05/01/2024 The election of the 10 director nominees named in the attached proxy statement to our Board of Directors Frances M. Vallejo DIRECTOR ELECTIONS ISSUER 33269 0 FOR 33269 FOR 1 S000023800 COTERRA ENERGY INC. 127097103 US1270971039 05/01/2024 The election of the 10 director nominees named in the attached proxy statement to our Board of Directors Marcus A. Watts DIRECTOR ELECTIONS ISSUER 33269 0 FOR 33269 FOR 1 S000023800 COTERRA ENERGY INC. 127097103 US1270971039 05/01/2024 To amend and restate the Restated Certificate of Incorporation of Coterra Energy Inc. to provide for exculpation of certain officers of the Company as permitted by amendments to Delaware law and to make certain non-substantive updates CORPORATE GOVERNANCE ISSUER 33269 0 AGAINST 33269 AGAINST 1 S000023800 COTERRA ENERGY INC. 127097103 US1270971039 05/01/2024 A non-binding advisory vote to approve the compensation of our named executive officers SECTION 14A SAY-ON-PAY VOTES ISSUER 33269 0 FOR 33269 FOR 1 S000023800 COTERRA ENERGY INC. 127097103 US1270971039 05/01/2024 The ratification of the appointment of PricewaterhouseCoopers LLP as our independent registered public accounting firm for 2024 AUDIT-RELATED ISSUER 33269 0 FOR 33269 FOR 1 S000023800 CUMMINS INC. 231021106 US2310211063 05/14/2024 Election of Directors- Jennifer W. Rumsey Jennifer W. Rumsey DIRECTOR ELECTIONS ISSUER 7012 0 FOR 7012 FOR 1 S000023800 CUMMINS INC. 231021106 US2310211063 05/14/2024 Election of Directors- Gary L. Belske Gary L. Belske DIRECTOR ELECTIONS ISSUER 7012 0 FOR 7012 FOR 1 S000023800 CUMMINS INC. 231021106 US2310211063 05/14/2024 Election of Directors- Robert J. Bernhard Robert J. Bernhard DIRECTOR ELECTIONS ISSUER 7012 0 FOR 7012 FOR 1 S000023800 CUMMINS INC. 231021106 US2310211063 05/14/2024 Election of Directors- Bruno V. Di Leo Allen Bruno V. Di Leo Allen DIRECTOR ELECTIONS ISSUER 7012 0 FOR 7012 FOR 1 S000023800 CUMMINS INC. 231021106 US2310211063 05/14/2024 Election of Directors- Daniel W. Fisher Daniel W. Fisher DIRECTOR ELECTIONS ISSUER 7012 0 FOR 7012 FOR 1 S000023800 CUMMINS INC. 231021106 US2310211063 05/14/2024 Election of Directors- Carla A. Harris Carla A. Harris DIRECTOR ELECTIONS ISSUER 7012 0 FOR 7012 FOR 1 S000023800 CUMMINS INC. 231021106 US2310211063 05/14/2024 Election of Directors- Thomas J. Lynch Thomas J. Lynch DIRECTOR ELECTIONS ISSUER 7012 0 FOR 7012 FOR 1 S000023800 CUMMINS INC. 231021106 US2310211063 05/14/2024 Election of Directors- William I. Miller William I. Miller DIRECTOR ELECTIONS ISSUER 7012 0 FOR 7012 FOR 1 S000023800 CUMMINS INC. 231021106 US2310211063 05/14/2024 Election of Directors- Kimberly A. Nelson Kimberly A. Nelson DIRECTOR ELECTIONS ISSUER 7012 0 FOR 7012 FOR 1 S000023800 CUMMINS INC. 231021106 US2310211063 05/14/2024 Election of Directors- Karen H. Quintos Karen H. Quintos DIRECTOR ELECTIONS ISSUER 7012 0 FOR 7012 FOR 1 S000023800 CUMMINS INC. 231021106 US2310211063 05/14/2024 Election of Directors- John H. Stone John H. Stone DIRECTOR ELECTIONS ISSUER 7012 0 FOR 7012 FOR 1 S000023800 CUMMINS INC. 231021106 US2310211063 05/14/2024 Advisory vote to approve the compensation of our named executive officers as disclosed in the proxy statement SECTION 14A SAY-ON-PAY VOTES ISSUER 7012 0 FOR 7012 FOR 1 S000023800 CUMMINS INC. 231021106 US2310211063 05/14/2024 Proposal to ratify the appointment of PricewaterhouseCoopers LLP as our auditors for 2024 AUDIT-RELATED ISSUER 7012 0 FOR 7012 FOR 1 S000023800 CUMMINS INC. 231021106 US2310211063 05/14/2024 The shareholder proposal regarding requiring an independent Chairman of the Board CORPORATE GOVERNANCE SECURITY HOLDER 7012 0 FOR 7012 AGAINST 1 S000023800 CUMMINS INC. 231021106 US2310211063 05/14/2024 The shareholder proposal regarding linking executive compensation to achieving 1.5C emissions reductions COMPENSATION OTHER SOCIAL ISSUES SECURITY HOLDER 7012 0 AGAINST 7012 FOR 1 S000023800 CVS HEALTH CORPORATION 126650100 US1266501006 05/16/2024 Election of Directors Fernando Aguirre DIRECTOR ELECTIONS ISSUER 28659 0 FOR 28659 FOR 1 S000023800 CVS HEALTH CORPORATION 126650100 US1266501006 05/16/2024 Election of Directors Jeffrey R. Balser DIRECTOR ELECTIONS ISSUER 28659 0 FOR 28659 FOR 1 S000023800 CVS HEALTH CORPORATION 126650100 US1266501006 05/16/2024 Election of Directors C. David Brown II DIRECTOR ELECTIONS ISSUER 28659 0 FOR 28659 FOR 1 S000023800 CVS HEALTH CORPORATION 126650100 US1266501006 05/16/2024 Election of Directors Alecia A. DeCoudreaux DIRECTOR ELECTIONS ISSUER 28659 0 FOR 28659 FOR 1 S000023800 CVS HEALTH CORPORATION 126650100 US1266501006 05/16/2024 Election of Directors Nancy-Ann M. DeParle DIRECTOR ELECTIONS ISSUER 28659 0 FOR 28659 FOR 1 S000023800 CVS HEALTH CORPORATION 126650100 US1266501006 05/16/2024 Election of Directors Roger N. Farah DIRECTOR ELECTIONS ISSUER 28659 0 FOR 28659 FOR 1 S000023800 CVS HEALTH CORPORATION 126650100 US1266501006 05/16/2024 Election of Directors Anne M. Finucane DIRECTOR ELECTIONS ISSUER 28659 0 FOR 28659 FOR 1 S000023800 CVS HEALTH CORPORATION 126650100 US1266501006 05/16/2024 Election of Directors J. Scott Kirby DIRECTOR ELECTIONS ISSUER 28659 0 FOR 28659 FOR 1 S000023800 CVS HEALTH CORPORATION 126650100 US1266501006 05/16/2024 Election of Directors Karen S. Lynch DIRECTOR ELECTIONS ISSUER 28659 0 FOR 28659 FOR 1 S000023800 CVS HEALTH CORPORATION 126650100 US1266501006 05/16/2024 Election of Directors Michael F. Mahoney DIRECTOR ELECTIONS ISSUER 28659 0 FOR 28659 FOR 1 S000023800 CVS HEALTH CORPORATION 126650100 US1266501006 05/16/2024 Election of Directors Jean-Pierre Millon DIRECTOR ELECTIONS ISSUER 28659 0 FOR 28659 FOR 1 S000023800 CVS HEALTH CORPORATION 126650100 US1266501006 05/16/2024 Election of Directors Mary L. Schapiro DIRECTOR ELECTIONS ISSUER 28659 0 FOR 28659 FOR 1 S000023800 CVS HEALTH CORPORATION 126650100 US1266501006 05/16/2024 Ratification of the Appointment of Our Independent Registered Public Accounting Firm for 2024 AUDIT-RELATED ISSUER 28659 0 FOR 28659 FOR 1 S000023800 CVS HEALTH CORPORATION 126650100 US1266501006 05/16/2024 Say on Pay, a Proposal to Approve, on an Advisory Basis, the Company's Executive Compensation SECTION 14A SAY-ON-PAY VOTES ISSUER 28659 0 FOR 28659 FOR 1 S000023800 CVS HEALTH CORPORATION 126650100 US1266501006 05/16/2024 Proposal to Amend the Company's 2017 Incentive Compensation Plan to Increase the Number of Shares Authorized to be Issued under the Plan COMPENSATION ISSUER 28659 0 FOR 28659 FOR 1 S000023800 CVS HEALTH CORPORATION 126650100 US1266501006 05/16/2024 Stockholder Proposal Requesting an Independent, Third Party Worker Rights Assessment and Report HUMAN RIGHTS OR HUMAN CAPITAL/WORKFORCE SECURITY HOLDER 28659 0 FOR 28659 AGAINST 1 S000023800 CVS HEALTH CORPORATION 126650100 US1266501006 05/16/2024 Stockholder Proposal to Prohibit the Re-nomination of Any Director Who Fails to Receive a Majority Vote CORPORATE GOVERNANCE SECURITY HOLDER 28659 0 FOR 28659 AGAINST 1 S000023800 CVS HEALTH CORPORATION 126650100 US1266501006 05/16/2024 Stockholder Proposal for a Stockholder Right to Vote on "Excessive" Golden Parachutes COMPENSATION SECURITY HOLDER 28659 0 AGAINST 28659 FOR 1 S000023800 CVS HEALTH CORPORATION 126650100 US1266501006 05/16/2024 Stockholder Proposal Requesting a Policy Requiring Our Directors to Disclose Their Expected Allocation of Hours Among All Formal Commitments CORPORATE GOVERNANCE SECURITY HOLDER 28659 0 AGAINST 28659 FOR 1 S000023800 DEVON ENERGY CORPORATION 25179M103 US25179M1036 06/05/2024 Election of Directors: Barbara M. Baumann DIRECTOR ELECTIONS ISSUER 23732 0 FOR 23732 FOR 1 S000023800 DEVON ENERGY CORPORATION 25179M103 US25179M1036 06/05/2024 Election of Directors: John E. Bethancourt DIRECTOR ELECTIONS ISSUER 23732 0 FOR 23732 FOR 1 S000023800 DEVON ENERGY CORPORATION 25179M103 US25179M1036 06/05/2024 Election of Directors: Ann G. Fox DIRECTOR ELECTIONS ISSUER 23732 0 FOR 23732 FOR 1 S000023800 DEVON ENERGY CORPORATION 25179M103 US25179M1036 06/05/2024 Election of Directors: Gennifer F. Kelly DIRECTOR ELECTIONS ISSUER 23732 0 FOR 23732 FOR 1 S000023800 DEVON ENERGY CORPORATION 25179M103 US25179M1036 06/05/2024 Election of Directors: Kelt Kindick DIRECTOR ELECTIONS ISSUER 23732 0 FOR 23732 FOR 1 S000023800 DEVON ENERGY CORPORATION 25179M103 US25179M1036 06/05/2024 Election of Directors: John Krenicki Jr. DIRECTOR ELECTIONS ISSUER 23732 0 FOR 23732 FOR 1 S000023800 DEVON ENERGY CORPORATION 25179M103 US25179M1036 06/05/2024 Election of Directors: Karl F. Kurz DIRECTOR ELECTIONS ISSUER 23732 0 FOR 23732 FOR 1 S000023800 DEVON ENERGY CORPORATION 25179M103 US25179M1036 06/05/2024 Election of Directors: Michael N. Mears DIRECTOR ELECTIONS ISSUER 23732 0 FOR 23732 FOR 1 S000023800 DEVON ENERGY CORPORATION 25179M103 US25179M1036 06/05/2024 Election of Directors: Robert A. Mosbacher, Jr. DIRECTOR ELECTIONS ISSUER 23732 0 FOR 23732 FOR 1 S000023800 DEVON ENERGY CORPORATION 25179M103 US25179M1036 06/05/2024 Election of Directors: Richard E. Muncrief DIRECTOR ELECTIONS ISSUER 23732 0 FOR 23732 FOR 1 S000023800 DEVON ENERGY CORPORATION 25179M103 US25179M1036 06/05/2024 Election of Directors: Valerie M. Williams DIRECTOR ELECTIONS ISSUER 23732 0 FOR 23732 FOR 1 S000023800 DEVON ENERGY CORPORATION 25179M103 US25179M1036 06/05/2024 Ratify the Selection of the Company's independent Auditors for 2024 AUDIT-RELATED ISSUER 23732 0 FOR 23732 FOR 1 S000023800 DEVON ENERGY CORPORATION 25179M103 US25179M1036 06/05/2024 Advisory vote to Approve Executive Compensation SECTION 14A SAY-ON-PAY VOTES ISSUER 23732 0 FOR 23732 FOR 1 S000023800 DEVON ENERGY CORPORATION 25179M103 US25179M1036 06/05/2024 Stockholder Proposal for Bylaw Amendment: Stockholder Approval of Director Compensation COMPENSATION SECURITY HOLDER 23732 0 AGAINST 23732 FOR 1 S000023800 DIAMONDBACK ENERGY, INC. 25278X109 US25278X1090 04/26/2024 Stock Issuance Proposal: To approve, for the purposes of complying with the applicable provisions of Nasdaq Listing Rule 5635, the issuance of an aggregate of 117,267,069 shares of common stock, par value $0.01 per share of ( ''common stock'') of Diamondback Energy, Inc. (''Diamondback'') EXTRAORDINARY TRANSACTIONS CAPITAL STRUCTURE ISSUER 6599 0 FOR 6599 FOR 1 S000023800 DIAMONDBACK ENERGY, INC. 25278X109 US25278X1090 04/26/2024 Charter Amendment Proposal: To adopt an amendment to the Second Amended and Restated Certificate of Incorporation of Diamondback (the ''Charter'') to increase the total number of authorized shares of common stock under the terms of the Charter from 400 million shares to 800 million shares of common stock CAPITAL STRUCTURE ISSUER 6599 0 FOR 6599 FOR 1 S000023800 DIAMONDBACK ENERGY, INC. 25278X109 US25278X1090 04/26/2024 Adjournment Proposal: To adjourn the special meeting to a later date or time if necessary or appropriate, including to solicit additional proxies if there are not sufficient votes cast at the special meeting to approve the Stock Issuance Proposal CORPORATE GOVERNANCE ISSUER 6599 0 FOR 6599 FOR 1 S000023800 DIAMONDBACK ENERGY, INC. 25278X109 US25278X1090 06/06/2024 Election of Directors Travis D. Stice DIRECTOR ELECTIONS ISSUER 6599 0 FOR 6599 FOR 1 S000023800 DIAMONDBACK ENERGY, INC. 25278X109 US25278X1090 06/06/2024 Election of Directors Vincent K. Brooks DIRECTOR ELECTIONS ISSUER 6599 0 FOR 6599 FOR 1 S000023800 DIAMONDBACK ENERGY, INC. 25278X109 US25278X1090 06/06/2024 Election of Directors David L. Houston DIRECTOR ELECTIONS ISSUER 6599 0 FOR 6599 FOR 1 S000023800 DIAMONDBACK ENERGY, INC. 25278X109 US25278X1090 06/06/2024 Election of Directors Rebecca A. Klein DIRECTOR ELECTIONS ISSUER 6599 0 FOR 6599 FOR 1 S000023800 DIAMONDBACK ENERGY, INC. 25278X109 US25278X1090 06/06/2024 Election of Directors Stephanie K. Mains DIRECTOR ELECTIONS ISSUER 6599 0 FOR 6599 FOR 1 S000023800 DIAMONDBACK ENERGY, INC. 25278X109 US25278X1090 06/06/2024 Election of Directors Mark L. Plaumann DIRECTOR ELECTIONS ISSUER 6599 0 FOR 6599 FOR 1 S000023800 DIAMONDBACK ENERGY, INC. 25278X109 US25278X1090 06/06/2024 Election of Directors Melanie M. Trent DIRECTOR ELECTIONS ISSUER 6599 0 FOR 6599 FOR 1 S000023800 DIAMONDBACK ENERGY, INC. 25278X109 US25278X1090 06/06/2024 Election of Directors Frank D. Tsuru DIRECTOR ELECTIONS ISSUER 6599 0 FOR 6599 FOR 1 S000023800 DIAMONDBACK ENERGY, INC. 25278X109 US25278X1090 06/06/2024 Election of Directors Steven E. West DIRECTOR ELECTIONS ISSUER 6599 0 FOR 6599 FOR 1 S000023800 DIAMONDBACK ENERGY, INC. 25278X109 US25278X1090 06/06/2024 The approval, on an advisory basis, of the compensation of the Company's named executive officers SECTION 14A SAY-ON-PAY VOTES ISSUER 6599 0 FOR 6599 FOR 1 S000023800 DIAMONDBACK ENERGY, INC. 25278X109 US25278X1090 06/06/2024 The ratification of Grant Thornton LLP as the Company's independent auditors for fiscal year ending December 31, 2024 AUDIT-RELATED ISSUER 6599 0 FOR 6599 FOR 1 S000023800 DOW INC. 260557103 US2605571031 04/11/2024 Election of Directors Samuel R. Allen DIRECTOR ELECTIONS ISSUER 26310 0 FOR 26310 FOR 1 S000023800 DOW INC. 260557103 US2605571031 04/11/2024 Election of Directors Gaurdie E. Banister Jr. DIRECTOR ELECTIONS ISSUER 26310 0 FOR 26310 FOR 1 S000023800 DOW INC. 260557103 US2605571031 04/11/2024 Election of Directors Wesley G. Bush DIRECTOR ELECTIONS ISSUER 26310 0 FOR 26310 FOR 1 S000023800 DOW INC. 260557103 US2605571031 04/11/2024 Election of Directors Richard K. Davis DIRECTOR ELECTIONS ISSUER 26310 0 FOR 26310 FOR 1 S000023800 DOW INC. 260557103 US2605571031 04/11/2024 Election of Directors Jerri Devard DIRECTOR ELECTIONS ISSUER 26310 0 FOR 26310 FOR 1 S000023800 DOW INC. 260557103 US2605571031 04/11/2024 Election of Directors Debra L. Dial DIRECTOR ELECTIONS ISSUER 26310 0 FOR 26310 FOR 1 S000023800 DOW INC. 260557103 US2605571031 04/11/2024 Election of Directors Jeff M. Fettig DIRECTOR ELECTIONS ISSUER 26310 0 FOR 26310 FOR 1 S000023800 DOW INC. 260557103 US2605571031 04/11/2024 Election of Directors Jim Fitterling DIRECTOR ELECTIONS ISSUER 26310 0 FOR 26310 FOR 1 S000023800 DOW INC. 260557103 US2605571031 04/11/2024 Election of Directors Jacqueline C. Hinman DIRECTOR ELECTIONS ISSUER 26310 0 FOR 26310 FOR 1 S000023800 DOW INC. 260557103 US2605571031 04/11/2024 Election of Directors Luis Alberto Moreno DIRECTOR ELECTIONS ISSUER 26310 0 FOR 26310 FOR 1 S000023800 DOW INC. 260557103 US2605571031 04/11/2024 Election of Directors Jill S. Wyant DIRECTOR ELECTIONS ISSUER 26310 0 FOR 26310 FOR 1 S000023800 DOW INC. 260557103 US2605571031 04/11/2024 Election of Directors Daniel W. Yohannes DIRECTOR ELECTIONS ISSUER 26310 0 FOR 26310 FOR 1 S000023800 DOW INC. 260557103 US2605571031 04/11/2024 Advisory Resolution to Approve Executive Compensation SECTION 14A SAY-ON-PAY VOTES ISSUER 26310 0 FOR 26310 FOR 1 S000023800 DOW INC. 260557103 US2605571031 04/11/2024 Ratification of the Appointment of Deloitte & Touche LLP as the Company's Independent Registered Public Accounting Firm for 2024 AUDIT-RELATED ISSUER 26310 0 FOR 26310 FOR 1 S000023800 DOW INC. 260557103 US2605571031 04/11/2024 Stockholder Proposal -Shareholder Right to Act by Written Consent CORPORATE GOVERNANCE SECURITY HOLDER 26310 0 FOR 26310 AGAINST 1 S000023800 DOW INC. 260557103 US2605571031 04/11/2024 Stockholder Proposal-Single-Use Plastics Report ENVIRONMENT OR CLIMATE SECURITY HOLDER 26310 0 AGAINST 26310 FOR 1 S000023800 EBAY INC. 278642103 US2786421030 06/20/2024 Election of 10 directors nominees named in the Proxy Statement Adriane M. Brown DIRECTOR ELECTIONS ISSUER 29695 0 FOR 29695 FOR 1 S000023800 EBAY INC. 278642103 US2786421030 06/20/2024 Election of 10 directors nominees named in the Proxy Statement Aparna Chennapragada DIRECTOR ELECTIONS ISSUER 29695 0 FOR 29695 FOR 1 S000023800 EBAY INC. 278642103 US2786421030 06/20/2024 Election of 10 directors nominees named in the Proxy Statement Logan D. Green DIRECTOR ELECTIONS ISSUER 29695 0 FOR 29695 FOR 1 S000023800 EBAY INC. 278642103 US2786421030 06/20/2024 Election of 10 directors nominees named in the Proxy Statement E. Carol Hayles DIRECTOR ELECTIONS ISSUER 29695 0 FOR 29695 FOR 1 S000023800 EBAY INC. 278642103 US2786421030 06/20/2024 Election of 10 directors nominees named in the Proxy Statement Jamie Iannone DIRECTOR ELECTIONS ISSUER 29695 0 FOR 29695 FOR 1 S000023800 EBAY INC. 278642103 US2786421030 06/20/2024 Election of 10 directors nominees named in the Proxy Statement Shripriya Mahesh DIRECTOR ELECTIONS ISSUER 29695 0 FOR 29695 FOR 1 S000023800 EBAY INC. 278642103 US2786421030 06/20/2024 Election of 10 directors nominees named in the Proxy Statement Paul S. Pressler DIRECTOR ELECTIONS ISSUER 29695 0 FOR 29695 FOR 1 S000023800 EBAY INC. 278642103 US2786421030 06/20/2024 Election of 10 directors nominees named in the Proxy Statement Zane Rowe DIRECTOR ELECTIONS ISSUER 29695 0 FOR 29695 FOR 1 S000023800 EBAY INC. 278642103 US2786421030 06/20/2024 Election of 10 directors nominees named in the Proxy Statement Mohak Shroff DIRECTOR ELECTIONS ISSUER 29695 0 FOR 29695 FOR 1 S000023800 EBAY INC. 278642103 US2786421030 06/20/2024 Election of 10 directors nominees named in the Proxy Statement Perry M. Traquina DIRECTOR ELECTIONS ISSUER 29695 0 FOR 29695 FOR 1 S000023800 EBAY INC. 278642103 US2786421030 06/20/2024 Ratification of appointment of independent auditors AUDIT-RELATED ISSUER 29695 0 FOR 29695 FOR 1 S000023800 EBAY INC. 278642103 US2786421030 06/20/2024 Advisory vote to approve named executive officer compensation SECTION 14A SAY-ON-PAY VOTES ISSUER 29695 0 FOR 29695 FOR 1 S000023800 EMERSON ELECTRIC CO. 291011104 US2910111044 02/06/2024 Election of Directors for terms ending in 2027 Mark A. Blinn DIRECTOR ELECTIONS ISSUER 26800 0 FOR 26800 FOR 1 S000023800 EMERSON ELECTRIC CO. 291011104 US2910111044 02/06/2024 Election of Directors for terms ending in 2027 Leticia Goncalves Lourenco DIRECTOR ELECTIONS ISSUER 26800 0 FOR 26800 FOR 1 S000023800 EMERSON ELECTRIC CO. 291011104 US2910111044 02/06/2024 Election of Directors for terms ending in 2027 James M. Mckelvey DIRECTOR ELECTIONS ISSUER 26800 0 FOR 26800 FOR 1 S000023800 EMERSON ELECTRIC CO. 291011104 US2910111044 02/06/2024 Election of Directors for terms ending in 2027 James S. Turley DIRECTOR ELECTIONS ISSUER 26800 0 FOR 26800 FOR 1 S000023800 EMERSON ELECTRIC CO. 291011104 US2910111044 02/06/2024 Approval, by non-binding advisory vote, of Emerson Electric Co. executive compensation SECTION 14A SAY-ON-PAY VOTES ISSUER 26800 0 FOR 26800 FOR 1 S000023800 EMERSON ELECTRIC CO. 291011104 US2910111044 02/06/2024 Approval of the Amendment to Emerson Electric Co. Restated Articles of Incorporation to Declassify the Company's Board of Directors SHAREHOLDER RIGHTS AND DEFENSES ISSUER 26800 0 FOR 26800 FOR 1 S000023800 EMERSON ELECTRIC CO. 291011104 US2910111044 02/06/2024 Approval of Emerson Electric Co.'s 2024 Equity Incentive Plan COMPENSATION ISSUER 26800 0 FOR 26800 FOR 1 S000023800 EMERSON ELECTRIC CO. 291011104 US2910111044 02/06/2024 Ratification of KPMG LLP as Independent Registered Public Accounting Firm AUDIT-RELATED ISSUER 26800 0 FOR 26800 FOR 1 S000023800 EMERSON ELECTRIC CO. 291011104 US2910111044 02/06/2024 Shareholder Proposal to Implement a Simple Majority Vote Requirement in the Company's Governing Documents SHAREHOLDER RIGHTS AND DEFENSES CORPORATE GOVERNANCE SECURITY HOLDER 26800 0 FOR 26800 AGAINST 1 S000023800 EOG RESOURCES, INC. 26875P101 US26875P1012 05/22/2024 To elect nine directors of the Company to hold office until the 2025 annual meeting of stockholders and until their respective successors are duly elected and qualified Janet F.Clark DIRECTOR ELECTIONS ISSUER 16666 0 FOR 16666 FOR 1 S000023800 EOG RESOURCES, INC. 26875P101 US26875P1012 05/22/2024 To elect nine directors of the Company to hold office until the 2025 annual meeting of stockholders and until their respective successors are duly elected and qualified Charles R. Crisp DIRECTOR ELECTIONS ISSUER 16666 0 FOR 16666 FOR 1 S000023800 EOG RESOURCES, INC. 26875P101 US26875P1012 05/22/2024 To elect nine directors of the Company to hold office until the 2025 annual meeting of stockholders and until their respective successors are duly elected and qualified Robert P. Daniels DIRECTOR ELECTIONS ISSUER 16666 0 FOR 16666 FOR 1 S000023800 EOG RESOURCES, INC. 26875P101 US26875P1012 05/22/2024 To elect nine directors of the Company to hold office until the 2025 annual meeting of stockholders and until their respective successors are duly elected and qualified Lynn A. Dugle DIRECTOR ELECTIONS ISSUER 16666 0 FOR 16666 FOR 1 S000023800 EOG RESOURCES, INC. 26875P101 US26875P1012 05/22/2024 To elect nine directors of the Company to hold office until the 2025 annual meeting of stockholders and until their respective successors are duly elected and qualified C. Christopher Gaut DIRECTOR ELECTIONS ISSUER 16666 0 FOR 16666 FOR 1 S000023800 EOG RESOURCES, INC. 26875P101 US26875P1012 05/22/2024 To elect nine directors of the Company to hold office until the 2025 annual meeting of stockholders and until their respective successors are duly elected and qualified Michael T. Kerr DIRECTOR ELECTIONS ISSUER 16666 0 FOR 16666 FOR 1 S000023800 EOG RESOURCES, INC. 26875P101 US26875P1012 05/22/2024 To elect nine directors of the Company to hold office until the 2025 annual meeting of stockholders and until their respective successors are duly elected and qualified Julie J. Robertson DIRECTOR ELECTIONS ISSUER 16666 0 FOR 16666 FOR 1 S000023800 EOG RESOURCES, INC. 26875P101 US26875P1012 05/22/2024 To elect nine directors of the Company to hold office until the 2025 annual meeting of stockholders and until their respective successors are duly elected and qualified Donald F. Textor DIRECTOR ELECTIONS ISSUER 16666 0 FOR 16666 FOR 1 S000023800 EOG RESOURCES, INC. 26875P101 US26875P1012 05/22/2024 To elect nine directors of the Company to hold office until the 2025 annual meeting of stockholders and until their respective successors are duly elected and qualified Ezra Y. Yacob DIRECTOR ELECTIONS ISSUER 16666 0 FOR 16666 FOR 1 S000023800 EOG RESOURCES, INC. 26875P101 US26875P1012 05/22/2024 To ratify the appointment by the Audit Committee of the Board of Directors of Deloitte & Touche LLP, independent registered public accounting firm, as auditors for the Company for the year ending December 31, 2024 AUDIT-RELATED ISSUER 16666 0 FOR 16666 FOR 1 S000023800 EOG RESOURCES, INC. 26875P101 US26875P1012 05/22/2024 To approve, by non-binding vote, the compensation of the Company's named executive officers SECTION 14A SAY-ON-PAY VOTES ISSUER 16666 0 FOR 16666 FOR 1 S000023800 EXXON MOBIL CORPORATION 30231G102 US30231G1022 05/29/2024 Election of Directors Michael J. Angelakis DIRECTOR ELECTIONS ISSUER 54268 0 FOR 54268 FOR 1 S000023800 EXXON MOBIL CORPORATION 30231G102 US30231G1022 05/29/2024 Election of Directors Angela F. Braly DIRECTOR ELECTIONS ISSUER 54268 0 FOR 54268 FOR 1 S000023800 EXXON MOBIL CORPORATION 30231G102 US30231G1022 05/29/2024 Election of Directors Gregory J. Goff DIRECTOR ELECTIONS ISSUER 54268 0 FOR 54268 FOR 1 S000023800 EXXON MOBIL CORPORATION 30231G102 US30231G1022 05/29/2024 Election of Directors John D. Harris II DIRECTOR ELECTIONS ISSUER 54268 0 FOR 54268 FOR 1 S000023800 EXXON MOBIL CORPORATION 30231G102 US30231G1022 05/29/2024 Election of Directors Kaisa H. Hietala DIRECTOR ELECTIONS ISSUER 54268 0 FOR 54268 FOR 1 S000023800 EXXON MOBIL CORPORATION 30231G102 US30231G1022 05/29/2024 Election of Directors Joseph L. Hooley DIRECTOR ELECTIONS ISSUER 54268 0 AGAINST 54268 AGAINST 1 S000023800 EXXON MOBIL CORPORATION 30231G102 US30231G1022 05/29/2024 Election of Directors Steven A. Kandarian DIRECTOR ELECTIONS ISSUER 54268 0 FOR 54268 FOR 1 S000023800 EXXON MOBIL CORPORATION 30231G102 US30231G1022 05/29/2024 Election of Directors Alexander A. Karsner DIRECTOR ELECTIONS ISSUER 54268 0 FOR 54268 FOR 1 S000023800 EXXON MOBIL CORPORATION 30231G102 US30231G1022 05/29/2024 Election of Directors Lawrence W. Kellner DIRECTOR ELECTIONS ISSUER 54268 0 FOR 54268 FOR 1 S000023800 EXXON MOBIL CORPORATION 30231G102 US30231G1022 05/29/2024 Election of Directors Dina Powell McCormick DIRECTOR ELECTIONS ISSUER 54268 0 FOR 54268 FOR 1 S000023800 EXXON MOBIL CORPORATION 30231G102 US30231G1022 05/29/2024 Election of Directors Jeffrey W. Ubben DIRECTOR ELECTIONS ISSUER 54268 0 FOR 54268 FOR 1 S000023800 EXXON MOBIL CORPORATION 30231G102 US30231G1022 05/29/2024 Election of Directors Darren W. Woods DIRECTOR ELECTIONS ISSUER 54268 0 FOR 54268 FOR 1 S000023800 EXXON MOBIL CORPORATION 30231G102 US30231G1022 05/29/2024 Ratification of Independent Auditors AUDIT-RELATED ISSUER 54268 0 FOR 54268 FOR 1 S000023800 EXXON MOBIL CORPORATION 30231G102 US30231G1022 05/29/2024 Advisory Vote to Approve Executive Compensation SECTION 14A SAY-ON-PAY VOTES ISSUER 54268 0 FOR 54268 FOR 1 S000023800 EXXON MOBIL CORPORATION 30231G102 US30231G1022 05/29/2024 Revisit Executive Pay Incentives for GHG Emission Reductions ENVIRONMENT OR CLIMATE SECURITY HOLDER 54268 0 AGAINST 54268 FOR 1 S000023800 EXXON MOBIL CORPORATION 30231G102 US30231G1022 05/29/2024 Additional Pay Report on Gender and Racial Basis DIVERSITY, EQUITY, AND INCLUSION SECURITY HOLDER 54268 0 AGAINST 54268 FOR 1 S000023800 EXXON MOBIL CORPORATION 30231G102 US30231G1022 05/29/2024 Report on Plastic Production Under SCS Scenario ENVIRONMENT OR CLIMATE SECURITY HOLDER 54268 0 AGAINST 54268 FOR 1 S000023800 EXXON MOBIL CORPORATION 30231G102 US30231G1022 05/29/2024 Additional Social Impact Report OTHER SOCIAL ISSUES SECURITY HOLDER 54268 0 AGAINST 54268 FOR 1 S000023800 FEDEX CORPORATION 31428X106 US31428X1063 09/21/2023 Election of Directors Marvin R. Ellison DIRECTOR ELECTIONS ISSUER 12470 0 FOR 12470 FOR 1 S000023800 FEDEX CORPORATION 31428X106 US31428X1063 09/21/2023 Election of Directors Stephen E. Gorman DIRECTOR ELECTIONS ISSUER 12470 0 FOR 12470 FOR 1 S000023800 FEDEX CORPORATION 31428X106 US31428X1063 09/21/2023 Election of Directors Susan Patricia Griffith DIRECTOR ELECTIONS ISSUER 12470 0 FOR 12470 FOR 1 S000023800 FEDEX CORPORATION 31428X106 US31428X1063 09/21/2023 Election of Directors Amy B. Lane DIRECTOR ELECTIONS ISSUER 12470 0 FOR 12470 FOR 1 S000023800 FEDEX CORPORATION 31428X106 US31428X1063 09/21/2023 Election of Directors R. Brad Martin DIRECTOR ELECTIONS ISSUER 12470 0 FOR 12470 FOR 1 S000023800 FEDEX CORPORATION 31428X106 US31428X1063 09/21/2023 Election of Directors Nancy A. Norton DIRECTOR ELECTIONS ISSUER 12470 0 FOR 12470 FOR 1 S000023800 FEDEX CORPORATION 31428X106 US31428X1063 09/21/2023 Election of Directors Frederick P. Perpall DIRECTOR ELECTIONS ISSUER 12470 0 FOR 12470 FOR 1 S000023800 FEDEX CORPORATION 31428X106 US31428X1063 09/21/2023 Election of Directors Joshua Cooper Ramo DIRECTOR ELECTIONS ISSUER 12470 0 FOR 12470 FOR 1 S000023800 FEDEX CORPORATION 31428X106 US31428X1063 09/21/2023 Election of Directors Susan C. Schwab DIRECTOR ELECTIONS ISSUER 12470 0 FOR 12470 FOR 1 S000023800 FEDEX CORPORATION 31428X106 US31428X1063 09/21/2023 Election of Directors Frederick W. Smith DIRECTOR ELECTIONS ISSUER 12470 0 FOR 12470 FOR 1 S000023800 FEDEX CORPORATION 31428X106 US31428X1063 09/21/2023 Election of Directors David P. Steiner DIRECTOR ELECTIONS ISSUER 12470 0 FOR 12470 FOR 1 S000023800 FEDEX CORPORATION 31428X106 US31428X1063 09/21/2023 Election of Directors Rajesh Subramaniam DIRECTOR ELECTIONS ISSUER 12470 0 FOR 12470 FOR 1 S000023800 FEDEX CORPORATION 31428X106 US31428X1063 09/21/2023 Election of Directors Paul S. Walsh DIRECTOR ELECTIONS ISSUER 12470 0 FOR 12470 FOR 1 S000023800 FEDEX CORPORATION 31428X106 US31428X1063 09/21/2023 Advisory vote to approve named executive officer compensation SECTION 14A SAY-ON-PAY VOTES ISSUER 12470 0 FOR 12470 FOR 1 S000023800 FEDEX CORPORATION 31428X106 US31428X1063 09/21/2023 Advisory vote on the frequency of future advisory votes on executive compensation SECTION 14A SAY-ON-PAY VOTES ISSUER 12470 0 1 YEAR 12470 FOR 1 S000023800 FEDEX CORPORATION 31428X106 US31428X1063 09/21/2023 Ratify the appointment of Ernst & Young LLP as FedEx's independent registered public accounting firm for fiscal year 2024 AUDIT-RELATED ISSUER 12470 0 FOR 12470 FOR 1 S000023800 FEDEX CORPORATION 31428X106 US31428X1063 09/21/2023 Stockholder proposal regarding amendment to clawback policy COMPENSATION SECURITY HOLDER 12470 0 AGAINST 12470 FOR 1 S000023800 FEDEX CORPORATION 31428X106 US31428X1063 09/21/2023 Stockholder proposal regarding a "Just Transition" report ENVIRONMENT OR CLIMATE SECURITY HOLDER 12470 0 FOR 12470 AGAINST 1 S000023800 FEDEX CORPORATION 31428X106 US31428X1063 09/21/2023 Stockholder proposal regarding paid sick leave disclosure OTHER SOCIAL ISSUES SECURITY HOLDER 12470 0 AGAINST 12470 FOR 1 S000023800 FEDEX CORPORATION 31428X106 US31428X1063 09/21/2023 Stockholder proposal regarding a report on climate risk associated with retirement plan options ENVIRONMENT OR CLIMATE SECURITY HOLDER 12470 0 AGAINST 12470 FOR 1 S000023800 FIFTH THIRD BANCORP 316773100 US3167731005 04/16/2024 Election of all members of the Board of Directors to serve until the Annual Meeting of Shareholders in 2025 Nicholas K. Akins DIRECTOR ELECTIONS ISSUER 34236 0 FOR 34236 FOR 1 S000023800 FIFTH THIRD BANCORP 316773100 US3167731005 04/16/2024 Election of all members of the Board of Directors to serve until the Annual Meeting of Shareholders in 2025 B. Evan Bayh, III DIRECTOR ELECTIONS ISSUER 34236 0 FOR 34236 FOR 1 S000023800 FIFTH THIRD BANCORP 316773100 US3167731005 04/16/2024 Election of all members of the Board of Directors to serve until the Annual Meeting of Shareholders in 2025 Jorge L. Benitez DIRECTOR ELECTIONS ISSUER 34236 0 FOR 34236 FOR 1 S000023800 FIFTH THIRD BANCORP 316773100 US3167731005 04/16/2024 Election of all members of the Board of Directors to serve until the Annual Meeting of Shareholders in 2025 Katherine B. Blackburn DIRECTOR ELECTIONS ISSUER 34236 0 FOR 34236 FOR 1 S000023800 FIFTH THIRD BANCORP 316773100 US3167731005 04/16/2024 Election of all members of the Board of Directors to serve until the Annual Meeting of Shareholders in 2025 Emerson L. Brumback DIRECTOR ELECTIONS ISSUER 34236 0 FOR 34236 FOR 1 S000023800 FIFTH THIRD BANCORP 316773100 US3167731005 04/16/2024 Election of all members of the Board of Directors to serve until the Annual Meeting of Shareholders in 2025 Linda W. Clement-Holmes DIRECTOR ELECTIONS ISSUER 34236 0 FOR 34236 FOR 1 S000023800 FIFTH THIRD BANCORP 316773100 US3167731005 04/16/2024 Election of all members of the Board of Directors to serve until the Annual Meeting of Shareholders in 2025 C. Bryan Daniels DIRECTOR ELECTIONS ISSUER 34236 0 FOR 34236 FOR 1 S000023800 FIFTH THIRD BANCORP 316773100 US3167731005 04/16/2024 Election of all members of the Board of Directors to serve until the Annual Meeting of Shareholders in 2025 Laurent Desmangles DIRECTOR ELECTIONS ISSUER 34236 0 FOR 34236 FOR 1 S000023800 FIFTH THIRD BANCORP 316773100 US3167731005 04/16/2024 Election of all members of the Board of Directors to serve until the Annual Meeting of Shareholders in 2025 Mitchell S. Feiger DIRECTOR ELECTIONS ISSUER 34236 0 FOR 34236 FOR 1 S000023800 FIFTH THIRD BANCORP 316773100 US3167731005 04/16/2024 Election of all members of the Board of Directors to serve until the Annual Meeting of Shareholders in 2025 Thomas H. Harvey DIRECTOR ELECTIONS ISSUER 34236 0 FOR 34236 FOR 1 S000023800 FIFTH THIRD BANCORP 316773100 US3167731005 04/16/2024 Election of all members of the Board of Directors to serve until the Annual Meeting of Shareholders in 2025 Gary R. Heminger DIRECTOR ELECTIONS ISSUER 34236 0 FOR 34236 FOR 1 S000023800 FIFTH THIRD BANCORP 316773100 US3167731005 04/16/2024 Election of all members of the Board of Directors to serve until the Annual Meeting of Shareholders in 2025 Eileen A. Mallesch DIRECTOR ELECTIONS ISSUER 34236 0 FOR 34236 FOR 1 S000023800 FIFTH THIRD BANCORP 316773100 US3167731005 04/16/2024 Election of all members of the Board of Directors to serve until the Annual Meeting of Shareholders in 2025 Michael B. McCallister DIRECTOR ELECTIONS ISSUER 34236 0 FOR 34236 FOR 1 S000023800 FIFTH THIRD BANCORP 316773100 US3167731005 04/16/2024 Election of all members of the Board of Directors to serve until the Annual Meeting of Shareholders in 2025 Kathleen A. Rogers DIRECTOR ELECTIONS ISSUER 34236 0 FOR 34236 FOR 1 S000023800 FIFTH THIRD BANCORP 316773100 US3167731005 04/16/2024 Election of all members of the Board of Directors to serve until the Annual Meeting of Shareholders in 2025 Timothy N. Spence DIRECTOR ELECTIONS ISSUER 34236 0 FOR 34236 FOR 1 S000023800 FIFTH THIRD BANCORP 316773100 US3167731005 04/16/2024 Election of all members of the Board of Directors to serve until the Annual Meeting of Shareholders in 2025 Marsha C. Williams DIRECTOR ELECTIONS ISSUER 34236 0 FOR 34236 FOR 1 S000023800 FIFTH THIRD BANCORP 316773100 US3167731005 04/16/2024 Ratification of the appointment of Deloitte & Touche LLP to serve as the independent external audit firm for the Company for the year 2024 AUDIT-RELATED ISSUER 34236 0 FOR 34236 FOR 1 S000023800 FIFTH THIRD BANCORP 316773100 US3167731005 04/16/2024 An advisory vote on approval of the Company's compensation of its named executive officers SECTION 14A SAY-ON-PAY VOTES ISSUER 34236 0 FOR 34236 FOR 1 S000023800 FIFTH THIRD BANCORP 316773100 US3167731005 04/16/2024 Approval of the Fifth Third Bancorp 2024 Incentive Compensation Plan, including the issuance of common stock shares authorized thereunder COMPENSATION ISSUER 34236 0 FOR 34236 FOR 1 S000023800 FIFTH THIRD BANCORP 316773100 US3167731005 04/16/2024 Approval of the Fifth Third Bancorp 2024 Employee Stock Purchase Plan, including the issuance of common stock shares authorized thereunder CAPITAL STRUCTURE ISSUER 34236 0 FOR 34236 FOR 1 S000023800 FMC CORPORATION 302491303 US3024913036 04/30/2024 Election of eleven Directors (nominees 1a-1k.) to serve for a one-year term Pierre Brondeau DIRECTOR ELECTIONS ISSUER 7858 0 FOR 7858 FOR 1 S000023800 FMC CORPORATION 302491303 US3024913036 04/30/2024 Election of eleven Directors (nominees 1a-1k.) to serve for a one-year term Eduardo E. Cordeiro DIRECTOR ELECTIONS ISSUER 7858 0 FOR 7858 FOR 1 S000023800 FMC CORPORATION 302491303 US3024913036 04/30/2024 Election of eleven Directors (nominees 1a-1k.) to serve for a one-year term Carol Anthony ("John") Davidson DIRECTOR ELECTIONS ISSUER 7858 0 FOR 7858 FOR 1 S000023800 FMC CORPORATION 302491303 US3024913036 04/30/2024 Election of eleven Directors (nominees 1a-1k.) to serve for a one-year term Mark Douglas DIRECTOR ELECTIONS ISSUER 7858 0 FOR 7858 FOR 1 S000023800 FMC CORPORATION 302491303 US3024913036 04/30/2024 Election of eleven Directors (nominees 1a-1k.) to serve for a one-year term Kathy L. Fortmann DIRECTOR ELECTIONS ISSUER 7858 0 FOR 7858 FOR 1 S000023800 FMC CORPORATION 302491303 US3024913036 04/30/2024 Election of eleven Directors (nominees 1a-1k.) to serve for a one-year term C. Scott Greer DIRECTOR ELECTIONS ISSUER 7858 0 FOR 7858 FOR 1 S000023800 FMC CORPORATION 302491303 US3024913036 04/30/2024 Election of eleven Directors (nominees 1a-1k.) to serve for a one-year term K'Lynne Johnson DIRECTOR ELECTIONS ISSUER 7858 0 FOR 7858 FOR 1 S000023800 FMC CORPORATION 302491303 US3024913036 04/30/2024 Election of eleven Directors (nominees 1a-1k.) to serve for a one-year term Dirk A. Kempthorne DIRECTOR ELECTIONS ISSUER 7858 0 FOR 7858 FOR 1 S000023800 FMC CORPORATION 302491303 US3024913036 04/30/2024 Election of eleven Directors (nominees 1a-1k.) to serve for a one-year term Margareth Ovrum DIRECTOR ELECTIONS ISSUER 7858 0 FOR 7858 FOR 1 S000023800 FMC CORPORATION 302491303 US3024913036 04/30/2024 Election of eleven Directors (nominees 1a-1k.) to serve for a one-year term Robert C. Pallash DIRECTOR ELECTIONS ISSUER 7858 0 FOR 7858 FOR 1 S000023800 FMC CORPORATION 302491303 US3024913036 04/30/2024 Election of eleven Directors (nominees 1a-1k.) to serve for a one-year term Patricia Verduin DIRECTOR ELECTIONS ISSUER 7858 0 FOR 7858 FOR 1 S000023800 FMC CORPORATION 302491303 US3024913036 04/30/2024 Ratification of the appointment of independent registered public accounting firm AUDIT-RELATED ISSUER 7858 0 FOR 7858 FOR 1 S000023800 FMC CORPORATION 302491303 US3024913036 04/30/2024 Approval, by non-binding vote, of executive compensation SECTION 14A SAY-ON-PAY VOTES ISSUER 7858 0 FOR 7858 FOR 1 S000023800 FMC CORPORATION 302491303 US3024913036 04/30/2024 Stockholder proposal requesting simple majority vote SHAREHOLDER RIGHTS AND DEFENSES CORPORATE GOVERNANCE SECURITY HOLDER 7858 0 FOR 7858 FOR 1 S000023800 GENERAL DYNAMICS CORPORATION 369550108 US3695501086 05/01/2024 Election of Directors RICHARD D. CLARKE DIRECTOR ELECTIONS ISSUER 10069 0 FOR 10069 FOR 1 S000023800 GENERAL DYNAMICS CORPORATION 369550108 US3695501086 05/01/2024 Election of Directors Rudy F. Deleon DIRECTOR ELECTIONS ISSUER 10069 0 FOR 10069 FOR 1 S000023800 GENERAL DYNAMICS CORPORATION 369550108 US3695501086 05/01/2024 Election of Directors Cecil D. Haney DIRECTOR ELECTIONS ISSUER 10069 0 AGAINST 10069 AGAINST 1 S000023800 GENERAL DYNAMICS CORPORATION 369550108 US3695501086 05/01/2024 Election of Directors Charles W. Hooper DIRECTOR ELECTIONS ISSUER 10069 0 FOR 10069 FOR 1 S000023800 GENERAL DYNAMICS CORPORATION 369550108 US3695501086 05/01/2024 Election of Directors Mark M. Malcolm DIRECTOR ELECTIONS ISSUER 10069 0 FOR 10069 FOR 1 S000023800 GENERAL DYNAMICS CORPORATION 369550108 US3695501086 05/01/2024 Election of Directors James N. Mattis DIRECTOR ELECTIONS ISSUER 10069 0 FOR 10069 FOR 1 S000023800 GENERAL DYNAMICS CORPORATION 369550108 US3695501086 05/01/2024 Election of Directors Phebe N. Novakovic DIRECTOR ELECTIONS ISSUER 10069 0 FOR 10069 FOR 1 S000023800 GENERAL DYNAMICS CORPORATION 369550108 US3695501086 05/01/2024 Election of Directors C. Howard Nye DIRECTOR ELECTIONS ISSUER 10069 0 FOR 10069 FOR 1 S000023800 GENERAL DYNAMICS CORPORATION 369550108 US3695501086 05/01/2024 Election of Directors Catherine B. Reynolds DIRECTOR ELECTIONS ISSUER 10069 0 FOR 10069 FOR 1 S000023800 GENERAL DYNAMICS CORPORATION 369550108 US3695501086 05/01/2024 Election of Directors Laura J. Schumacher DIRECTOR ELECTIONS ISSUER 10069 0 FOR 10069 FOR 1 S000023800 GENERAL DYNAMICS CORPORATION 369550108 US3695501086 05/01/2024 Election of Directors Robert K. Steel DIRECTOR ELECTIONS ISSUER 10069 0 FOR 10069 FOR 1 S000023800 GENERAL DYNAMICS CORPORATION 369550108 US3695501086 05/01/2024 Election of Directors John G. Stratton DIRECTOR ELECTIONS ISSUER 10069 0 FOR 10069 FOR 1 S000023800 GENERAL DYNAMICS CORPORATION 369550108 US3695501086 05/01/2024 Election of Directors Peter A. Wall DIRECTOR ELECTIONS ISSUER 10069 0 FOR 10069 FOR 1 S000023800 GENERAL DYNAMICS CORPORATION 369550108 US3695501086 05/01/2024 Advisory Vote on the Selection of Independent Auditors AUDIT-RELATED ISSUER 10069 0 FOR 10069 FOR 1 S000023800 GENERAL DYNAMICS CORPORATION 369550108 US3695501086 05/01/2024 Advisory Vote to Approve Executive Compensation SECTION 14A SAY-ON-PAY VOTES ISSUER 10069 0 FOR 10069 FOR 1 S000023800 GENERAL DYNAMICS CORPORATION 369550108 US3695501086 05/01/2024 Shareholder Opportunity to Vote on Excessive Golden Parachutes COMPENSATION SECURITY HOLDER 10069 0 AGAINST 10069 FOR 1 S000023800 GENERAL MILLS, INC. 370334104 US3703341046 09/26/2023 Election of Directors R. Kerry Clark DIRECTOR ELECTIONS ISSUER 46525 0 FOR 46525 FOR 1 S000023800 GENERAL MILLS, INC. 370334104 US3703341046 09/26/2023 Election of Directors C. Kim Goodwin DIRECTOR ELECTIONS ISSUER 46525 0 FOR 46525 FOR 1 S000023800 GENERAL MILLS, INC. 370334104 US3703341046 09/26/2023 Election of Directors Jeffrey L. Harmening DIRECTOR ELECTIONS ISSUER 46525 0 FOR 46525 FOR 1 S000023800 GENERAL MILLS, INC. 370334104 US3703341046 09/26/2023 Election of Directors Maria G. Henry DIRECTOR ELECTIONS ISSUER 46525 0 FOR 46525 FOR 1 S000023800 GENERAL MILLS, INC. 370334104 US3703341046 09/26/2023 Election of Directors Jo Ann Jenkins DIRECTOR ELECTIONS ISSUER 46525 0 FOR 46525 FOR 1 S000023800 GENERAL MILLS, INC. 370334104 US3703341046 09/26/2023 Election of Directors Elizabeth C. Lempres DIRECTOR ELECTIONS ISSUER 46525 0 FOR 46525 FOR 1 S000023800 GENERAL MILLS, INC. 370334104 US3703341046 09/26/2023 Election of Directors Diane L. Neal DIRECTOR ELECTIONS ISSUER 46525 0 FOR 46525 FOR 1 S000023800 GENERAL MILLS, INC. 370334104 US3703341046 09/26/2023 Election of Directors Steve Odland DIRECTOR ELECTIONS ISSUER 46525 0 FOR 46525 FOR 1 S000023800 GENERAL MILLS, INC. 370334104 US3703341046 09/26/2023 Election of Directors Maria A. Sastre DIRECTOR ELECTIONS ISSUER 46525 0 FOR 46525 FOR 1 S000023800 GENERAL MILLS, INC. 370334104 US3703341046 09/26/2023 Election of Directors Eric D. Sprunk DIRECTOR ELECTIONS ISSUER 46525 0 FOR 46525 FOR 1 S000023800 GENERAL MILLS, INC. 370334104 US3703341046 09/26/2023 Election of Directors Jorge A. Uribe DIRECTOR ELECTIONS ISSUER 46525 0 FOR 46525 FOR 1 S000023800 GENERAL MILLS, INC. 370334104 US3703341046 09/26/2023 Advisory Vote on Executive Compensation SECTION 14A SAY-ON-PAY VOTES ISSUER 46525 0 FOR 46525 FOR 1 S000023800 GENERAL MILLS, INC. 370334104 US3703341046 09/26/2023 Advisory Vote on Frequency of Holding the Advisory Vote on Executive Compensation SECTION 14A SAY-ON-PAY VOTES ISSUER 46525 0 1 YEAR 46525 FOR 1 S000023800 GENERAL MILLS, INC. 370334104 US3703341046 09/26/2023 Ratify Appointment of the Independent Registered Public Accounting Firm AUDIT-RELATED ISSUER 46525 0 FOR 46525 FOR 1 S000023800 GENERAL MILLS, INC. 370334104 US3703341046 09/26/2023 Advisory Vote to Allow Shareholders Holding 25% of our Common Stock to Request Special Meetings of Shareholders CORPORATE GOVERNANCE ISSUER 46525 0 ABSTAIN 46525 AGAINST 1 S000023800 GENERAL MILLS, INC. 370334104 US3703341046 09/26/2023 Shareholder Proposal - Adopt a Shareholder Right to Call a Special Shareholder Meeting CORPORATE GOVERNANCE SECURITY HOLDER 46525 0 FOR 46525 AGAINST 1 S000023800 GENUINE PARTS COMPANY 372460105 US3724601055 04/29/2024 Election of Directors Elizabeth W. Camp DIRECTOR ELECTIONS ISSUER 8000 0 FOR 8000 FOR 1 S000023800 GENUINE PARTS COMPANY 372460105 US3724601055 04/29/2024 Election of Directors Richard Cox, Jr. DIRECTOR ELECTIONS ISSUER 8000 0 FOR 8000 FOR 1 S000023800 GENUINE PARTS COMPANY 372460105 US3724601055 04/29/2024 Election of Directors Paul D. Donahue DIRECTOR ELECTIONS ISSUER 8000 0 FOR 8000 FOR 1 S000023800 GENUINE PARTS COMPANY 372460105 US3724601055 04/29/2024 Election of Directors Gary P. Fayard DIRECTOR ELECTIONS ISSUER 8000 0 FOR 8000 FOR 1 S000023800 GENUINE PARTS COMPANY 372460105 US3724601055 04/29/2024 Election of Directors P. Russell Hardin DIRECTOR ELECTIONS ISSUER 8000 0 FOR 8000 FOR 1 S000023800 GENUINE PARTS COMPANY 372460105 US3724601055 04/29/2024 Election of Directors John R. Holder DIRECTOR ELECTIONS ISSUER 8000 0 FOR 8000 FOR 1 S000023800 GENUINE PARTS COMPANY 372460105 US3724601055 04/29/2024 Election of Directors Donna W. Hyland DIRECTOR ELECTIONS ISSUER 8000 0 FOR 8000 FOR 1 S000023800 GENUINE PARTS COMPANY 372460105 US3724601055 04/29/2024 Election of Directors John D. Johns DIRECTOR ELECTIONS ISSUER 8000 0 FOR 8000 FOR 1 S000023800 GENUINE PARTS COMPANY 372460105 US3724601055 04/29/2024 Election of Directors Jean-Jacques Lafont DIRECTOR ELECTIONS ISSUER 8000 0 FOR 8000 FOR 1 S000023800 GENUINE PARTS COMPANY 372460105 US3724601055 04/29/2024 Election of Directors Robert C. "Robin" Loudermilk, Jr. DIRECTOR ELECTIONS ISSUER 8000 0 FOR 8000 FOR 1 S000023800 GENUINE PARTS COMPANY 372460105 US3724601055 04/29/2024 Election of Directors Wendy B. Needham DIRECTOR ELECTIONS ISSUER 8000 0 FOR 8000 FOR 1 S000023800 GENUINE PARTS COMPANY 372460105 US3724601055 04/29/2024 Election of Directors Juliette W. Pryor DIRECTOR ELECTIONS ISSUER 8000 0 FOR 8000 FOR 1 S000023800 GENUINE PARTS COMPANY 372460105 US3724601055 04/29/2024 Election of Directors Darren Rebelez DIRECTOR ELECTIONS ISSUER 8000 0 FOR 8000 FOR 1 S000023800 GENUINE PARTS COMPANY 372460105 US3724601055 04/29/2024 Election of Directors Charles K. Stevens, III DIRECTOR ELECTIONS ISSUER 8000 0 FOR 8000 FOR 1 S000023800 GENUINE PARTS COMPANY 372460105 US3724601055 04/29/2024 Advisory vote on executive compensation SECTION 14A SAY-ON-PAY VOTES ISSUER 8000 0 FOR 8000 FOR 1 S000023800 GENUINE PARTS COMPANY 372460105 US3724601055 04/29/2024 Approval of amendment to the 2015 Incentive Plan COMPENSATION ISSUER 8000 0 FOR 8000 FOR 1 S000023800 GENUINE PARTS COMPANY 372460105 US3724601055 04/29/2024 Ratification of the selection of Ernst & Young LLP as the Company's independent auditor for the fiscal year ending December 31, 2024 AUDIT-RELATED ISSUER 8000 0 FOR 8000 FOR 1 S000023800 GILEAD SCIENCES, INC. 375558103 US3755581036 05/08/2024 To elect the nine director nominees to be named in the Proxy Statement to serve for the next year and until their successors are elected and qualified Jacqueline K. Barton, Ph.D. DIRECTOR ELECTIONS ISSUER 42952 0 FOR 42952 FOR 1 S000023800 GILEAD SCIENCES, INC. 375558103 US3755581036 05/08/2024 To elect the nine director nominees to be named in the Proxy Statement to serve for the next year and until their successors are elected and qualified Jeffrey A. Bluestone, Ph.D. DIRECTOR ELECTIONS ISSUER 42952 0 FOR 42952 FOR 1 S000023800 GILEAD SCIENCES, INC. 375558103 US3755581036 05/08/2024 To elect the nine director nominees to be named in the Proxy Statement to serve for the next year and until their successors are elected and qualified Sandra J. Horning, M.D. DIRECTOR ELECTIONS ISSUER 42952 0 FOR 42952 FOR 1 S000023800 GILEAD SCIENCES, INC. 375558103 US3755581036 05/08/2024 To elect the nine director nominees to be named in the Proxy Statement to serve for the next year and until their successors are elected and qualified Kelly A. Kramer DIRECTOR ELECTIONS ISSUER 42952 0 FOR 42952 FOR 1 S000023800 GILEAD SCIENCES, INC. 375558103 US3755581036 05/08/2024 To elect the nine director nominees to be named in the Proxy Statement to serve for the next year and until their successors are elected and qualified Ted W. Love, M.D. DIRECTOR ELECTIONS ISSUER 42952 0 FOR 42952 FOR 1 S000023800 GILEAD SCIENCES, INC. 375558103 US3755581036 05/08/2024 To elect the nine director nominees to be named in the Proxy Statement to serve for the next year and until their successors are elected and qualified Harish Manwani DIRECTOR ELECTIONS ISSUER 42952 0 FOR 42952 FOR 1 S000023800 GILEAD SCIENCES, INC. 375558103 US3755581036 05/08/2024 To elect the nine director nominees to be named in the Proxy Statement to serve for the next year and until their successors are elected and qualified Daniel P. O'Day DIRECTOR ELECTIONS ISSUER 42952 0 FOR 42952 FOR 1 S000023800 GILEAD SCIENCES, INC. 375558103 US3755581036 05/08/2024 To elect the nine director nominees to be named in the Proxy Statement to serve for the next year and until their successors are elected and qualified Javier J. Rodriguez DIRECTOR ELECTIONS ISSUER 42952 0 FOR 42952 FOR 1 S000023800 GILEAD SCIENCES, INC. 375558103 US3755581036 05/08/2024 To elect the nine director nominees to be named in the Proxy Statement to serve for the next year and until their successors are elected and qualified Anthony Welters DIRECTOR ELECTIONS ISSUER 42952 0 FOR 42952 FOR 1 S000023800 GILEAD SCIENCES, INC. 375558103 US3755581036 05/08/2024 To ratify the selection of Ernst & Young LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2024 AUDIT-RELATED ISSUER 42952 0 FOR 42952 FOR 1 S000023800 GILEAD SCIENCES, INC. 375558103 US3755581036 05/08/2024 To approve, on an advisory basis, the compensation of our Named Executive Officers as presented in the Proxy Statement SECTION 14A SAY-ON-PAY VOTES ISSUER 42952 0 FOR 42952 FOR 1 S000023800 GILEAD SCIENCES, INC. 375558103 US3755581036 05/08/2024 To approve an amendment to our Restated Certificate of Incorporation to reflect new Delaware law provisions regarding officer exculpation CORPORATE GOVERNANCE ISSUER 42952 0 AGAINST 42952 AGAINST 1 S000023800 GILEAD SCIENCES, INC. 375558103 US3755581036 05/08/2024 To vote on a stockholder proposal requesting that the Board include one member from the Company's non-management employees CORPORATE GOVERNANCE SECURITY HOLDER 42952 0 AGAINST 42952 FOR 1 S000023800 GILEAD SCIENCES, INC. 375558103 US3755581036 05/08/2024 To vote on a stockholder proposal requesting that the Board issue a report detailing the risks and costs to the Company caused by opposing or otherwise altering Company policy in response to state policies regulating abortion, and detailing any strategies beyond litigation and legal compliance that the Company may deploy to minimize or mitigate these risks OTHER SOCIAL ISSUES SECURITY HOLDER 42952 0 AGAINST 42952 FOR 1 S000023800 GILEAD SCIENCES, INC. 375558103 US3755581036 05/08/2024 To vote on a stockholder proposal requesting that the Board adopt a policy requiring the Company's named executive officers to retain at least 25% of net-after tax shares of stock acquired through equity pay programs until reaching normal retirement age (at least age 60) COMPENSATION SECURITY HOLDER 42952 0 FOR 42952 AGAINST 1 S000023800 HALLIBURTON COMPANY 406216101 US4062161017 05/15/2024 Election of Directors Abdulaziz F. Al Khayyal DIRECTOR ELECTIONS ISSUER 30223 0 FOR 30223 FOR 1 S000023800 HALLIBURTON COMPANY 406216101 US4062161017 05/15/2024 Election of Directors William E. Albrecht DIRECTOR ELECTIONS ISSUER 30223 0 FOR 30223 FOR 1 S000023800 HALLIBURTON COMPANY 406216101 US4062161017 05/15/2024 Election of Directors M. Katherine Banks DIRECTOR ELECTIONS ISSUER 30223 0 FOR 30223 FOR 1 S000023800 HALLIBURTON COMPANY 406216101 US4062161017 05/15/2024 Election of Directors Alan M. Bennett DIRECTOR ELECTIONS ISSUER 30223 0 AGAINST 30223 AGAINST 1 S000023800 HALLIBURTON COMPANY 406216101 US4062161017 05/15/2024 Election of Directors Earl M. Cummings DIRECTOR ELECTIONS ISSUER 30223 0 FOR 30223 FOR 1 S000023800 HALLIBURTON COMPANY 406216101 US4062161017 05/15/2024 Election of Directors Murry S. Gerber DIRECTOR ELECTIONS ISSUER 30223 0 FOR 30223 FOR 1 S000023800 HALLIBURTON COMPANY 406216101 US4062161017 05/15/2024 Election of Directors Robert A. Malone DIRECTOR ELECTIONS ISSUER 30223 0 FOR 30223 FOR 1 S000023800 HALLIBURTON COMPANY 406216101 US4062161017 05/15/2024 Election of Directors Jeffrey A. Miller DIRECTOR ELECTIONS ISSUER 30223 0 FOR 30223 FOR 1 S000023800 HALLIBURTON COMPANY 406216101 US4062161017 05/15/2024 Election of Directors Bhavesh V. (Bob) Patel DIRECTOR ELECTIONS ISSUER 30223 0 FOR 30223 FOR 1 S000023800 HALLIBURTON COMPANY 406216101 US4062161017 05/15/2024 Election of Directors Maurice S. Smith DIRECTOR ELECTIONS ISSUER 30223 0 FOR 30223 FOR 1 S000023800 HALLIBURTON COMPANY 406216101 US4062161017 05/15/2024 Election of Directors Janet L. Weiss DIRECTOR ELECTIONS ISSUER 30223 0 FOR 30223 FOR 1 S000023800 HALLIBURTON COMPANY 406216101 US4062161017 05/15/2024 Election of Directors Tobi M. Edwards Young DIRECTOR ELECTIONS ISSUER 30223 0 FOR 30223 FOR 1 S000023800 HALLIBURTON COMPANY 406216101 US4062161017 05/15/2024 Ratification of Selection of Principal Independent Public Accountants AUDIT-RELATED ISSUER 30223 0 FOR 30223 FOR 1 S000023800 HALLIBURTON COMPANY 406216101 US4062161017 05/15/2024 Advisory Approval of Executive Compensation SECTION 14A SAY-ON-PAY VOTES ISSUER 30223 0 FOR 30223 FOR 1 S000023800 HALLIBURTON COMPANY 406216101 US4062161017 05/15/2024 Approval to Amend and Restate the Halliburton Company Stock and Incentive Plan COMPENSATION ISSUER 30223 0 FOR 30223 FOR 1 S000023800 HONEYWELL INTERNATIONAL INC. 438516106 US4385161066 05/14/2024 Election of Directors Darius Adamczyk DIRECTOR ELECTIONS ISSUER 19867 0 FOR 19867 FOR 1 S000023800 HONEYWELL INTERNATIONAL INC. 438516106 US4385161066 05/14/2024 Election of Directors Duncan B. Angove DIRECTOR ELECTIONS ISSUER 19867 0 FOR 19867 FOR 1 S000023800 HONEYWELL INTERNATIONAL INC. 438516106 US4385161066 05/14/2024 Election of Directors William S. Ayer DIRECTOR ELECTIONS ISSUER 19867 0 FOR 19867 FOR 1 S000023800 HONEYWELL INTERNATIONAL INC. 438516106 US4385161066 05/14/2024 Election of Directors Kevin Burke DIRECTOR ELECTIONS ISSUER 19867 0 FOR 19867 FOR 1 S000023800 HONEYWELL INTERNATIONAL INC. 438516106 US4385161066 05/14/2024 Election of Directors D. Scott Davis DIRECTOR ELECTIONS ISSUER 19867 0 FOR 19867 FOR 1 S000023800 HONEYWELL INTERNATIONAL INC. 438516106 US4385161066 05/14/2024 Election of Directors Deborah Flint DIRECTOR ELECTIONS ISSUER 19867 0 FOR 19867 FOR 1 S000023800 HONEYWELL INTERNATIONAL INC. 438516106 US4385161066 05/14/2024 Election of Directors Vimal Kapur DIRECTOR ELECTIONS ISSUER 19867 0 FOR 19867 FOR 1 S000023800 HONEYWELL INTERNATIONAL INC. 438516106 US4385161066 05/14/2024 Election of Directors Michael W. Lamach DIRECTOR ELECTIONS ISSUER 19867 0 FOR 19867 FOR 1 S000023800 HONEYWELL INTERNATIONAL INC. 438516106 US4385161066 05/14/2024 Election of Directors Rose Lee DIRECTOR ELECTIONS ISSUER 19867 0 FOR 19867 FOR 1 S000023800 HONEYWELL INTERNATIONAL INC. 438516106 US4385161066 05/14/2024 Election of Directors Grace D. Lieblein DIRECTOR ELECTIONS ISSUER 19867 0 FOR 19867 FOR 1 S000023800 HONEYWELL INTERNATIONAL INC. 438516106 US4385161066 05/14/2024 Election of Directors Robin L. Washington DIRECTOR ELECTIONS ISSUER 19867 0 FOR 19867 FOR 1 S000023800 HONEYWELL INTERNATIONAL INC. 438516106 US4385161066 05/14/2024 Election of Directors Robin Watson DIRECTOR ELECTIONS ISSUER 19867 0 FOR 19867 FOR 1 S000023800 HONEYWELL INTERNATIONAL INC. 438516106 US4385161066 05/14/2024 Advisory Vote to Approve Executive Compensation SECTION 14A SAY-ON-PAY VOTES ISSUER 19867 0 FOR 19867 FOR 1 S000023800 HONEYWELL INTERNATIONAL INC. 438516106 US4385161066 05/14/2024 Approval of Independent Accountants AUDIT-RELATED ISSUER 19867 0 FOR 19867 FOR 1 S000023800 HONEYWELL INTERNATIONAL INC. 438516106 US4385161066 05/14/2024 Shareowner Proposal - Independent Board Chairman CORPORATE GOVERNANCE SECURITY HOLDER 19867 0 FOR 19867 AGAINST 1 S000023800 HUNTINGTON BANCSHARES INCORPORATED 446150104 US4461501045 04/17/2024 Election of Directors Alanna Y. Cotton DIRECTOR ELECTIONS ISSUER 60962 0 FOR 60962 FOR 1 S000023800 HUNTINGTON BANCSHARES INCORPORATED 446150104 US4461501045 04/17/2024 Election of Directors Ann B. (Tanny) Crane DIRECTOR ELECTIONS ISSUER 60962 0 FOR 60962 FOR 1 S000023800 HUNTINGTON BANCSHARES INCORPORATED 446150104 US4461501045 04/17/2024 Election of Directors Rafael Andres Diaz-Granados DIRECTOR ELECTIONS ISSUER 60962 0 FOR 60962 FOR 1 S000023800 HUNTINGTON BANCSHARES INCORPORATED 446150104 US4461501045 04/17/2024 Election of Directors Gina D. France DIRECTOR ELECTIONS ISSUER 60962 0 FOR 60962 FOR 1 S000023800 HUNTINGTON BANCSHARES INCORPORATED 446150104 US4461501045 04/17/2024 Election of Directors J. Michael Hochschwender DIRECTOR ELECTIONS ISSUER 60962 0 FOR 60962 FOR 1 S000023800 HUNTINGTON BANCSHARES INCORPORATED 446150104 US4461501045 04/17/2024 Election of Directors John C. (Chris) Inglis DIRECTOR ELECTIONS ISSUER 60962 0 FOR 60962 FOR 1 S000023800 HUNTINGTON BANCSHARES INCORPORATED 446150104 US4461501045 04/17/2024 Election of Directors Richard H. King DIRECTOR ELECTIONS ISSUER 60962 0 FOR 60962 FOR 1 S000023800 HUNTINGTON BANCSHARES INCORPORATED 446150104 US4461501045 04/17/2024 Election of Directors Katherine M. A. (Allie) Kline DIRECTOR ELECTIONS ISSUER 60962 0 FOR 60962 FOR 1 S000023800 HUNTINGTON BANCSHARES INCORPORATED 446150104 US4461501045 04/17/2024 Election of Directors Richard W. Neu DIRECTOR ELECTIONS ISSUER 60962 0 FOR 60962 FOR 1 S000023800 HUNTINGTON BANCSHARES INCORPORATED 446150104 US4461501045 04/17/2024 Election of Directors Kenneth J. Phelan DIRECTOR ELECTIONS ISSUER 60962 0 FOR 60962 FOR 1 S000023800 HUNTINGTON BANCSHARES INCORPORATED 446150104 US4461501045 04/17/2024 Election of Directors David L. Porteous DIRECTOR ELECTIONS ISSUER 60962 0 FOR 60962 FOR 1 S000023800 HUNTINGTON BANCSHARES INCORPORATED 446150104 US4461501045 04/17/2024 Election of Directors Teresa H. Shea DIRECTOR ELECTIONS ISSUER 60962 0 FOR 60962 FOR 1 S000023800 HUNTINGTON BANCSHARES INCORPORATED 446150104 US4461501045 04/17/2024 Election of Directors Roger J. Sit DIRECTOR ELECTIONS ISSUER 60962 0 FOR 60962 FOR 1 S000023800 HUNTINGTON BANCSHARES INCORPORATED 446150104 US4461501045 04/17/2024 Election of Directors Stephen D. Steinour DIRECTOR ELECTIONS ISSUER 60962 0 FOR 60962 FOR 1 S000023800 HUNTINGTON BANCSHARES INCORPORATED 446150104 US4461501045 04/17/2024 Election of Directors Jeffrey L. Tate DIRECTOR ELECTIONS ISSUER 60962 0 FOR 60962 FOR 1 S000023800 HUNTINGTON BANCSHARES INCORPORATED 446150104 US4461501045 04/17/2024 Election of Directors Gary Torgow DIRECTOR ELECTIONS ISSUER 60962 0 FOR 60962 FOR 1 S000023800 HUNTINGTON BANCSHARES INCORPORATED 446150104 US4461501045 04/17/2024 An advisory resolution to approve, on a non-binding basis, the compensation of executives as disclosed in the accompanying proxy statement SECTION 14A SAY-ON-PAY VOTES ISSUER 60962 0 AGAINST 60962 AGAINST 1 S000023800 HUNTINGTON BANCSHARES INCORPORATED 446150104 US4461501045 04/17/2024 The ratification of the appointment of PricewaterhouseCoopers LLP as our independent registered public accounting firm for 2024 AUDIT-RELATED ISSUER 60962 0 FOR 60962 FOR 1 S000023800 HUNTINGTON BANCSHARES INCORPORATED 446150104 US4461501045 04/17/2024 Approval of the Huntington Bancshares Incoporated 2024 Long-Term Incentive Plan COMPENSATION ISSUER 60962 0 FOR 60962 FOR 1 S000023800 INTERNATIONAL BUSINESS MACHINES CORP. 459200101 US4592001014 04/30/2024 Election of Directors for a Term of One Year Marianne C. Brown DIRECTOR ELECTIONS ISSUER 19461 0 FOR 19461 FOR 1 S000023800 INTERNATIONAL BUSINESS MACHINES CORP. 459200101 US4592001014 04/30/2024 Election of Directors for a Term of One Year Thomas Buberl DIRECTOR ELECTIONS ISSUER 19461 0 FOR 19461 FOR 1 S000023800 INTERNATIONAL BUSINESS MACHINES CORP. 459200101 US4592001014 04/30/2024 Election of Directors for a Term of One Year David N. Farr DIRECTOR ELECTIONS ISSUER 19461 0 FOR 19461 FOR 1 S000023800 INTERNATIONAL BUSINESS MACHINES CORP. 459200101 US4592001014 04/30/2024 Election of Directors for a Term of One Year Alex Gorsky DIRECTOR ELECTIONS ISSUER 19461 0 FOR 19461 FOR 1 S000023800 INTERNATIONAL BUSINESS MACHINES CORP. 459200101 US4592001014 04/30/2024 Election of Directors for a Term of One Year Michelle J. Howard DIRECTOR ELECTIONS ISSUER 19461 0 FOR 19461 FOR 1 S000023800 INTERNATIONAL BUSINESS MACHINES CORP. 459200101 US4592001014 04/30/2024 Election of Directors for a Term of One Year Arvind Krishna DIRECTOR ELECTIONS ISSUER 19461 0 FOR 19461 FOR 1 S000023800 INTERNATIONAL BUSINESS MACHINES CORP. 459200101 US4592001014 04/30/2024 Election of Directors for a Term of One Year Andrew N. Liveris DIRECTOR ELECTIONS ISSUER 19461 0 AGAINST 19461 AGAINST 1 S000023800 INTERNATIONAL BUSINESS MACHINES CORP. 459200101 US4592001014 04/30/2024 Election of Directors for a Term of One Year Frederick William McNabb III DIRECTOR ELECTIONS ISSUER 19461 0 FOR 19461 FOR 1 S000023800 INTERNATIONAL BUSINESS MACHINES CORP. 459200101 US4592001014 04/30/2024 Election of Directors for a Term of One Year Michael Miebach DIRECTOR ELECTIONS ISSUER 19461 0 FOR 19461 FOR 1 S000023800 INTERNATIONAL BUSINESS MACHINES CORP. 459200101 US4592001014 04/30/2024 Election of Directors for a Term of One Year Martha E. Pollack DIRECTOR ELECTIONS ISSUER 19461 0 FOR 19461 FOR 1 S000023800 INTERNATIONAL BUSINESS MACHINES CORP. 459200101 US4592001014 04/30/2024 Election of Directors for a Term of One Year Peter R. Voser DIRECTOR ELECTIONS ISSUER 19461 0 FOR 19461 FOR 1 S000023800 INTERNATIONAL BUSINESS MACHINES CORP. 459200101 US4592001014 04/30/2024 Election of Directors for a Term of One Year Frederick H. Waddell DIRECTOR ELECTIONS ISSUER 19461 0 FOR 19461 FOR 1 S000023800 INTERNATIONAL BUSINESS MACHINES CORP. 459200101 US4592001014 04/30/2024 Election of Directors for a Term of One Year Alfred W. Zollar DIRECTOR ELECTIONS ISSUER 19461 0 FOR 19461 FOR 1 S000023800 INTERNATIONAL BUSINESS MACHINES CORP. 459200101 US4592001014 04/30/2024 Ratification of Appointment of Independent Registered Public Accounting Firm AUDIT-RELATED ISSUER 19461 0 FOR 19461 FOR 1 S000023800 INTERNATIONAL BUSINESS MACHINES CORP. 459200101 US4592001014 04/30/2024 Advisory Vote on Executive Compensation SECTION 14A SAY-ON-PAY VOTES ISSUER 19461 0 FOR 19461 FOR 1 S000023800 INTERNATIONAL BUSINESS MACHINES CORP. 459200101 US4592001014 04/30/2024 Stockholder Proposal Requesting a Public Report on Lobbying Activities OTHER SOCIAL ISSUES SECURITY HOLDER 19461 0 FOR 19461 AGAINST 1 S000023800 INTERNATIONAL BUSINESS MACHINES CORP. 459200101 US4592001014 04/30/2024 Stockholder Proposal Requesting a Public Report on Congruency in China Business Operations and ESG Activities HUMAN RIGHTS OR HUMAN CAPITAL/WORKFORCE OTHER SOCIAL ISSUES SECURITY HOLDER 19461 0 AGAINST 19461 FOR 1 S000023800 INTERNATIONAL BUSINESS MACHINES CORP. 459200101 US4592001014 04/30/2024 Stockholder Proposal Requesting a Right to Act by Written Consent CORPORATE GOVERNANCE SECURITY HOLDER 19461 0 FOR 19461 AGAINST 1 S000023800 INTERNATIONAL BUSINESS MACHINES CORP. 459200101 US4592001014 04/30/2024 Stockholder Proposal Requesting a Public Report on Climate Lobbying ENVIRONMENT OR CLIMATE SECURITY HOLDER 19461 0 AGAINST 19461 FOR 1 S000023800 INTERNATIONAL BUSINESS MACHINES CORP. 459200101 US4592001014 04/30/2024 Stockholder Proposal Requesting the Adoption of Greenhouse Gas Emissions Targets ENVIRONMENT OR CLIMATE SECURITY HOLDER 19461 0 AGAINST 19461 FOR 1 S000023800 INTERNATIONAL FLAVORS & FRAGRANCES INC. 459506101 US4595061015 05/01/2024 Elect ten members of the Board of Directors for a one-year term expiring at the 2025 Annual Meeting of Shareholders Kathryn J. Boor DIRECTOR ELECTIONS ISSUER 11708 0 FOR 11708 FOR 1 S000023800 INTERNATIONAL FLAVORS & FRAGRANCES INC. 459506101 US4595061015 05/01/2024 Elect ten members of the Board of Directors for a one-year term expiring at the 2025 Annual Meeting of Shareholders Mark J. Costa DIRECTOR ELECTIONS ISSUER 11708 0 FOR 11708 FOR 1 S000023800 INTERNATIONAL FLAVORS & FRAGRANCES INC. 459506101 US4595061015 05/01/2024 Elect ten members of the Board of Directors for a one-year term expiring at the 2025 Annual Meeting of Shareholders Carol Anthony (John) Davidson DIRECTOR ELECTIONS ISSUER 11708 0 FOR 11708 FOR 1 S000023800 INTERNATIONAL FLAVORS & FRAGRANCES INC. 459506101 US4595061015 05/01/2024 Elect ten members of the Board of Directors for a one-year term expiring at the 2025 Annual Meeting of Shareholders Roger W. Ferguson, Jr. DIRECTOR ELECTIONS ISSUER 11708 0 FOR 11708 FOR 1 S000023800 INTERNATIONAL FLAVORS & FRAGRANCES INC. 459506101 US4595061015 05/01/2024 Elect ten members of the Board of Directors for a one-year term expiring at the 2025 Annual Meeting of Shareholders John F. Ferraro DIRECTOR ELECTIONS ISSUER 11708 0 FOR 11708 FOR 1 S000023800 INTERNATIONAL FLAVORS & FRAGRANCES INC. 459506101 US4595061015 05/01/2024 Elect ten members of the Board of Directors for a one-year term expiring at the 2025 Annual Meeting of Shareholders J. Erik Fyrwald DIRECTOR ELECTIONS ISSUER 11708 0 FOR 11708 FOR 1 S000023800 INTERNATIONAL FLAVORS & FRAGRANCES INC. 459506101 US4595061015 05/01/2024 Elect ten members of the Board of Directors for a one-year term expiring at the 2025 Annual Meeting of Shareholders Christina Gold DIRECTOR ELECTIONS ISSUER 11708 0 AGAINST 11708 AGAINST 1 S000023800 INTERNATIONAL FLAVORS & FRAGRANCES INC. 459506101 US4595061015 05/01/2024 Elect ten members of the Board of Directors for a one-year term expiring at the 2025 Annual Meeting of Shareholders Gary Hu DIRECTOR ELECTIONS ISSUER 11708 0 FOR 11708 FOR 1 S000023800 INTERNATIONAL FLAVORS & FRAGRANCES INC. 459506101 US4595061015 05/01/2024 Elect ten members of the Board of Directors for a one-year term expiring at the 2025 Annual Meeting of Shareholders Kevin O'Byrne DIRECTOR ELECTIONS ISSUER 11708 0 FOR 11708 FOR 1 S000023800 INTERNATIONAL FLAVORS & FRAGRANCES INC. 459506101 US4595061015 05/01/2024 Elect ten members of the Board of Directors for a one-year term expiring at the 2025 Annual Meeting of Shareholders Dawn C. Willoughby DIRECTOR ELECTIONS ISSUER 11708 0 FOR 11708 FOR 1 S000023800 INTERNATIONAL FLAVORS & FRAGRANCES INC. 459506101 US4595061015 05/01/2024 Ratify the selection of PricewaterhouseCoopers LLP as our independent registered public accounting firm for the 2024 fiscal year AUDIT-RELATED ISSUER 11708 0 FOR 11708 FOR 1 S000023800 INTERNATIONAL FLAVORS & FRAGRANCES INC. 459506101 US4595061015 05/01/2024 Approve, on an advisory basis, the compensation of our named executive officers in 2023 SECTION 14A SAY-ON-PAY VOTES ISSUER 11708 0 FOR 11708 FOR 1 S000023800 INTERNATIONAL FLAVORS & FRAGRANCES INC. 459506101 US4595061015 05/01/2024 Approve the Company's Amended and Restated 2021 Stock Award and Incentive Plan COMPENSATION ISSUER 11708 0 FOR 11708 FOR 1 S000023800 INTERNATIONAL FLAVORS & FRAGRANCES INC. 459506101 US4595061015 05/01/2024 Commission a third-party assessment on the Company's commitment to freedom of association and collective bargaining rights HUMAN RIGHTS OR HUMAN CAPITAL/WORKFORCE SECURITY HOLDER 11708 0 FOR 11708 AGAINST 1 S000023800 JOHNSON & JOHNSON 478160104 US4781601046 04/25/2024 Election of Directors Darius Adamczyk DIRECTOR ELECTIONS ISSUER 42670 0 FOR 42670 FOR 1 S000023800 JOHNSON & JOHNSON 478160104 US4781601046 04/25/2024 Election of Directors Mary C. Beckerle DIRECTOR ELECTIONS ISSUER 42670 0 FOR 42670 FOR 1 S000023800 JOHNSON & JOHNSON 478160104 US4781601046 04/25/2024 Election of Directors D. Scott Davis DIRECTOR ELECTIONS ISSUER 42670 0 FOR 42670 FOR 1 S000023800 JOHNSON & JOHNSON 478160104 US4781601046 04/25/2024 Election of Directors Jennifer A. Doudna DIRECTOR ELECTIONS ISSUER 42670 0 FOR 42670 FOR 1 S000023800 JOHNSON & JOHNSON 478160104 US4781601046 04/25/2024 Election of Directors Joaquin Duato DIRECTOR ELECTIONS ISSUER 42670 0 FOR 42670 FOR 1 S000023800 JOHNSON & JOHNSON 478160104 US4781601046 04/25/2024 Election of Directors Marillyn A. Hewson DIRECTOR ELECTIONS ISSUER 42670 0 FOR 42670 FOR 1 S000023800 JOHNSON & JOHNSON 478160104 US4781601046 04/25/2024 Election of Directors Paula A. Johnson DIRECTOR ELECTIONS ISSUER 42670 0 FOR 42670 FOR 1 S000023800 JOHNSON & JOHNSON 478160104 US4781601046 04/25/2024 Election of Directors Hubert Joly DIRECTOR ELECTIONS ISSUER 42670 0 FOR 42670 FOR 1 S000023800 JOHNSON & JOHNSON 478160104 US4781601046 04/25/2024 Election of Directors Mark B. McClellan DIRECTOR ELECTIONS ISSUER 42670 0 FOR 42670 FOR 1 S000023800 JOHNSON & JOHNSON 478160104 US4781601046 04/25/2024 Election of Directors Anne M. Mulcahy DIRECTOR ELECTIONS ISSUER 42670 0 FOR 42670 FOR 1 S000023800 JOHNSON & JOHNSON 478160104 US4781601046 04/25/2024 Election of Directors Mark A. Weinberger DIRECTOR ELECTIONS ISSUER 42670 0 FOR 42670 FOR 1 S000023800 JOHNSON & JOHNSON 478160104 US4781601046 04/25/2024 Election of Directors Nadja Y. West DIRECTOR ELECTIONS ISSUER 42670 0 FOR 42670 FOR 1 S000023800 JOHNSON & JOHNSON 478160104 US4781601046 04/25/2024 Election of Directors Eugene A. Woods DIRECTOR ELECTIONS ISSUER 42670 0 FOR 42670 FOR 1 S000023800 JOHNSON & JOHNSON 478160104 US4781601046 04/25/2024 Advisory Vote to Approve Named Executive Officer Compensation SECTION 14A SAY-ON-PAY VOTES ISSUER 42670 0 FOR 42670 FOR 1 S000023800 JOHNSON & JOHNSON 478160104 US4781601046 04/25/2024 Ratification of Appointment of PricewaterhouseCoopers LLP as the Independent Registered Public Accounting Firm AUDIT-RELATED ISSUER 42670 0 FOR 42670 FOR 1 S000023800 JOHNSON & JOHNSON 478160104 US4781601046 04/25/2024 Gender-based compensation gaps and associated risks OTHER SOCIAL ISSUES SECURITY HOLDER 42670 0 AGAINST 42670 FOR 1 S000023800 JOHNSON & JOHNSON 478160104 US4781601046 04/25/2024 Shareholder proposal withdrawn. OTHER Other Voting Matters SECURITY HOLDER 42670 0 ABSTAIN 42670 AGAINST 1 S000023800 JPMORGAN CHASE & CO. 46625H100 US46625H1005 05/21/2024 Election of directors Linda B. Bammann DIRECTOR ELECTIONS ISSUER 47613 0 FOR 47613 FOR 1 S000023800 JPMORGAN CHASE & CO. 46625H100 US46625H1005 05/21/2024 Election of directors Stephen B. Burke DIRECTOR ELECTIONS ISSUER 47613 0 FOR 47613 FOR 1 S000023800 JPMORGAN CHASE & CO. 46625H100 US46625H1005 05/21/2024 Election of directors Todd A. Combs DIRECTOR ELECTIONS ISSUER 47613 0 AGAINST 47613 AGAINST 1 S000023800 JPMORGAN CHASE & CO. 46625H100 US46625H1005 05/21/2024 Election of directors Alicia Boler Davis DIRECTOR ELECTIONS ISSUER 47613 0 FOR 47613 FOR 1 S000023800 JPMORGAN CHASE & CO. 46625H100 US46625H1005 05/21/2024 Election of directors James Dimon DIRECTOR ELECTIONS ISSUER 47613 0 FOR 47613 FOR 1 S000023800 JPMORGAN CHASE & CO. 46625H100 US46625H1005 05/21/2024 Election of directors Alex Gorsky DIRECTOR ELECTIONS ISSUER 47613 0 FOR 47613 FOR 1 S000023800 JPMORGAN CHASE & CO. 46625H100 US46625H1005 05/21/2024 Election of directors Mellody Hobson DIRECTOR ELECTIONS ISSUER 47613 0 FOR 47613 FOR 1 S000023800 JPMORGAN CHASE & CO. 46625H100 US46625H1005 05/21/2024 Election of directors Phebe N. Novakovic DIRECTOR ELECTIONS ISSUER 47613 0 FOR 47613 FOR 1 S000023800 JPMORGAN CHASE & CO. 46625H100 US46625H1005 05/21/2024 Election of directors Virginia M. Rometty DIRECTOR ELECTIONS ISSUER 47613 0 FOR 47613 FOR 1 S000023800 JPMORGAN CHASE & CO. 46625H100 US46625H1005 05/21/2024 Election of directors Mark A. Weinberger DIRECTOR ELECTIONS ISSUER 47613 0 FOR 47613 FOR 1 S000023800 JPMORGAN CHASE & CO. 46625H100 US46625H1005 05/21/2024 Advisory resolution to approve executive compensation SECTION 14A SAY-ON-PAY VOTES ISSUER 47613 0 FOR 47613 FOR 1 S000023800 JPMORGAN CHASE & CO. 46625H100 US46625H1005 05/21/2024 Approval of amended and restated long-term incentive plan effective May 21, 2024 COMPENSATION ISSUER 47613 0 FOR 47613 FOR 1 S000023800 JPMORGAN CHASE & CO. 46625H100 US46625H1005 05/21/2024 Ratification of independent registered public accounting firm AUDIT-RELATED ISSUER 47613 0 FOR 47613 FOR 1 S000023800 JPMORGAN CHASE & CO. 46625H100 US46625H1005 05/21/2024 Independent board chairman CORPORATE GOVERNANCE SECURITY HOLDER 47613 0 FOR 47613 AGAINST 1 S000023800 JPMORGAN CHASE & CO. 46625H100 US46625H1005 05/21/2024 Humanitarian risks due to climate change policies ENVIRONMENT OR CLIMATE SECURITY HOLDER 47613 0 FOR 47613 AGAINST 1 S000023800 JPMORGAN CHASE & CO. 46625H100 US46625H1005 05/21/2024 Indigenous peoples' rights indicators HUMAN RIGHTS OR HUMAN CAPITAL/WORKFORCE SECURITY HOLDER 47613 0 FOR 47613 AGAINST 1 S000023800 JPMORGAN CHASE & CO. 46625H100 US46625H1005 05/21/2024 Proxy voting alignment OTHER SOCIAL ISSUES SECURITY HOLDER 47613 0 AGAINST 47613 FOR 1 S000023800 JPMORGAN CHASE & CO. 46625H100 US46625H1005 05/21/2024 Report on due diligence in conflict-affected and high-risk areas HUMAN RIGHTS OR HUMAN CAPITAL/WORKFORCE OTHER SOCIAL ISSUES SECURITY HOLDER 47613 0 AGAINST 47613 FOR 1 S000023800 JPMORGAN CHASE & CO. 46625H100 US46625H1005 05/21/2024 Shareholder opportunity to vote on excessive golden parachutes COMPENSATION SECURITY HOLDER 47613 0 FOR 47613 AGAINST 1 S000023800 JPMORGAN CHASE & CO. 46625H100 US46625H1005 05/21/2024 Proposal Withdrawn OTHER SOCIAL ISSUES SECURITY HOLDER 47613 0 FOR 47613 AGAINST 1 S000023800 KELLANOVA 487836108 US4878361082 04/26/2024 Election of Directors (term expires 2027) Carter Cast DIRECTOR ELECTIONS ISSUER 12130 0 FOR 12130 FOR 1 S000023800 KELLANOVA 487836108 US4878361082 04/26/2024 Election of Directors (term expires 2027) Zack Gund DIRECTOR ELECTIONS ISSUER 12130 0 FOR 12130 FOR 1 S000023800 KELLANOVA 487836108 US4878361082 04/26/2024 Election of Directors (term expires 2027) Don Knauss DIRECTOR ELECTIONS ISSUER 12130 0 FOR 12130 FOR 1 S000023800 KELLANOVA 487836108 US4878361082 04/26/2024 Election of Directors (term expires 2027) Mike Schlotman DIRECTOR ELECTIONS ISSUER 12130 0 FOR 12130 FOR 1 S000023800 KELLANOVA 487836108 US4878361082 04/26/2024 Advisory resolution to approve executive compensation SECTION 14A SAY-ON-PAY VOTES ISSUER 12130 0 FOR 12130 FOR 1 S000023800 KELLANOVA 487836108 US4878361082 04/26/2024 Ratification of the appointment of PricewaterhouseCoopers LLP as kellanova's independent registered public accounting firm for fiscal year 2024 AUDIT-RELATED ISSUER 12130 0 FOR 12130 FOR 1 S000023800 KELLANOVA 487836108 US4878361082 04/26/2024 Management proposal to amend the Company's Restated Certificate of Incorporation to reflect recent Delaware law provisions regarding officer exculpation CORPORATE GOVERNANCE ISSUER 12130 0 AGAINST 12130 AGAINST 1 S000023800 KELLANOVA 487836108 US4878361082 04/26/2024 Shareowner proposal requesting adoption of a policy requiring the Board Chair to be an independent director, if properly presented at the meeting CORPORATE GOVERNANCE SECURITY HOLDER 12130 0 FOR 12130 AGAINST 1 S000023800 KELLANOVA 487836108 US4878361082 04/26/2024 Shareowner proposal requesting racial and gender pay gap disclosures, if properly presented at the meeting DIVERSITY, EQUITY, AND INCLUSION SECURITY HOLDER 12130 0 AGAINST 12130 FOR 1 S000023800 KELLANOVA 487836108 US4878361082 04/26/2024 Shareowner proposal requesting the Company report on the risks to the Company associated with pesticide use in its supply chain, if properly presented at the meeting ENVIRONMENT OR CLIMATE OTHER SOCIAL ISSUES SECURITY HOLDER 12130 0 AGAINST 12130 FOR 1 S000023800 KELLANOVA 487836108 US4878361082 04/26/2024 Shareowner proposal requesting the Company to reduce greenwashing risk, if properly presented at the meeting ENVIRONMENT OR CLIMATE SECURITY HOLDER 12130 0 AGAINST 12130 FOR 1 S000023800 L3HARRIS TECHNOLOGIES INC. 502431109 US5024311095 04/19/2024 Election of Directors for a Term Expiring at the 2025 Annual Meeting of Shareholders Sallie B. Bailey DIRECTOR ELECTIONS ISSUER 7758 0 FOR 7758 FOR 1 S000023800 L3HARRIS TECHNOLOGIES INC. 502431109 US5024311095 04/19/2024 Election of Directors for a Term Expiring at the 2025 Annual Meeting of Shareholders Peter W. Chiarelli DIRECTOR ELECTIONS ISSUER 7758 0 FOR 7758 FOR 1 S000023800 L3HARRIS TECHNOLOGIES INC. 502431109 US5024311095 04/19/2024 Election of Directors for a Term Expiring at the 2025 Annual Meeting of Shareholders Thomas A. Dattilo DIRECTOR ELECTIONS ISSUER 7758 0 FOR 7758 FOR 1 S000023800 L3HARRIS TECHNOLOGIES INC. 502431109 US5024311095 04/19/2024 Election of Directors for a Term Expiring at the 2025 Annual Meeting of Shareholders Roger B. Fradin DIRECTOR ELECTIONS ISSUER 7758 0 FOR 7758 FOR 1 S000023800 L3HARRIS TECHNOLOGIES INC. 502431109 US5024311095 04/19/2024 Election of Directors for a Term Expiring at the 2025 Annual Meeting of Shareholders Joanna L. Geraghty DIRECTOR ELECTIONS ISSUER 7758 0 FOR 7758 FOR 1 S000023800 L3HARRIS TECHNOLOGIES INC. 502431109 US5024311095 04/19/2024 Election of Directors for a Term Expiring at the 2025 Annual Meeting of Shareholders Kirk S. Hachigian DIRECTOR ELECTIONS ISSUER 7758 0 FOR 7758 FOR 1 S000023800 L3HARRIS TECHNOLOGIES INC. 502431109 US5024311095 04/19/2024 Election of Directors for a Term Expiring at the 2025 Annual Meeting of Shareholders Harry B. Harris, Jr. DIRECTOR ELECTIONS ISSUER 7758 0 FOR 7758 FOR 1 S000023800 L3HARRIS TECHNOLOGIES INC. 502431109 US5024311095 04/19/2024 Election of Directors for a Term Expiring at the 2025 Annual Meeting of Shareholders Lewis Hay III DIRECTOR ELECTIONS ISSUER 7758 0 FOR 7758 FOR 1 S000023800 L3HARRIS TECHNOLOGIES INC. 502431109 US5024311095 04/19/2024 Election of Directors for a Term Expiring at the 2025 Annual Meeting of Shareholders Christopher E. Kubasik DIRECTOR ELECTIONS ISSUER 7758 0 FOR 7758 FOR 1 S000023800 L3HARRIS TECHNOLOGIES INC. 502431109 US5024311095 04/19/2024 Election of Directors for a Term Expiring at the 2025 Annual Meeting of Shareholders Rita S. Lane DIRECTOR ELECTIONS ISSUER 7758 0 FOR 7758 FOR 1 S000023800 L3HARRIS TECHNOLOGIES INC. 502431109 US5024311095 04/19/2024 Election of Directors for a Term Expiring at the 2025 Annual Meeting of Shareholders Robert B. Millard DIRECTOR ELECTIONS ISSUER 7758 0 FOR 7758 FOR 1 S000023800 L3HARRIS TECHNOLOGIES INC. 502431109 US5024311095 04/19/2024 Election of Directors for a Term Expiring at the 2025 Annual Meeting of Shareholders Edward A. Rice, Jr. DIRECTOR ELECTIONS ISSUER 7758 0 FOR 7758 FOR 1 S000023800 L3HARRIS TECHNOLOGIES INC. 502431109 US5024311095 04/19/2024 Election of Directors for a Term Expiring at the 2025 Annual Meeting of Shareholders William H. Swanson DIRECTOR ELECTIONS ISSUER 7758 0 FOR 7758 FOR 1 S000023800 L3HARRIS TECHNOLOGIES INC. 502431109 US5024311095 04/19/2024 Election of Directors for a Term Expiring at the 2025 Annual Meeting of Shareholders Christina L. Zamarro DIRECTOR ELECTIONS ISSUER 7758 0 FOR 7758 FOR 1 S000023800 L3HARRIS TECHNOLOGIES INC. 502431109 US5024311095 04/19/2024 Approval, in an Advisory Vote, of the Compensation of Named Executive Officers as Disclosed in the Proxy Statement SECTION 14A SAY-ON-PAY VOTES ISSUER 7758 0 FOR 7758 FOR 1 S000023800 L3HARRIS TECHNOLOGIES INC. 502431109 US5024311095 04/19/2024 Approval of the L3Harris Technologies, Inc. 2024 Equity Incentive Plan COMPENSATION ISSUER 7758 0 FOR 7758 FOR 1 S000023800 L3HARRIS TECHNOLOGIES INC. 502431109 US5024311095 04/19/2024 Ratification of Appointment of Ernst & Young LLP as Independent Registered Public Accounting Firm for Fiscal year 2024 AUDIT-RELATED ISSUER 7758 0 FOR 7758 FOR 1 S000023800 L3HARRIS TECHNOLOGIES INC. 502431109 US5024311095 04/19/2024 Approval of an amendment to our Restated Certificate of Incorporation to limit liability of officers as permitted by law CORPORATE GOVERNANCE ISSUER 7758 0 AGAINST 7758 AGAINST 1 S000023800 L3HARRIS TECHNOLOGIES INC. 502431109 US5024311095 04/19/2024 Shareholder Proposal titled "Transparency in Lobbying" OTHER SOCIAL ISSUES SECURITY HOLDER 7758 0 FOR 7758 AGAINST 1 S000023800 LOCKHEED MARTIN CORPORATION 539830109 US5398301094 05/02/2024 Election of Directors: David B. Burritt DIRECTOR ELECTIONS ISSUER 8085 0 FOR 8085 FOR 1 S000023800 LOCKHEED MARTIN CORPORATION 539830109 US5398301094 05/02/2024 Election of Directors: Bruce A. Carlson DIRECTOR ELECTIONS ISSUER 8085 0 FOR 8085 FOR 1 S000023800 LOCKHEED MARTIN CORPORATION 539830109 US5398301094 05/02/2024 Election of Directors: John M. Donovan DIRECTOR ELECTIONS ISSUER 8085 0 FOR 8085 FOR 1 S000023800 LOCKHEED MARTIN CORPORATION 539830109 US5398301094 05/02/2024 Election of Directors: Joseph F. Dunford, Jr. DIRECTOR ELECTIONS ISSUER 8085 0 FOR 8085 FOR 1 S000023800 LOCKHEED MARTIN CORPORATION 539830109 US5398301094 05/02/2024 Election of Directors: Thomas J. Falk DIRECTOR ELECTIONS ISSUER 8085 0 FOR 8085 FOR 1 S000023800 LOCKHEED MARTIN CORPORATION 539830109 US5398301094 05/02/2024 Election of Directors: Ilene S. Gordon DIRECTOR ELECTIONS ISSUER 8085 0 FOR 8085 FOR 1 S000023800 LOCKHEED MARTIN CORPORATION 539830109 US5398301094 05/02/2024 Election of Directors: Vicki A. Hollub DIRECTOR ELECTIONS ISSUER 8085 0 FOR 8085 FOR 1 S000023800 LOCKHEED MARTIN CORPORATION 539830109 US5398301094 05/02/2024 Election of Directors: Jeh C. Johnson DIRECTOR ELECTIONS ISSUER 8085 0 FOR 8085 FOR 1 S000023800 LOCKHEED MARTIN CORPORATION 539830109 US5398301094 05/02/2024 Election of Directors: Debra L. Reed-Klages DIRECTOR ELECTIONS ISSUER 8085 0 FOR 8085 FOR 1 S000023800 LOCKHEED MARTIN CORPORATION 539830109 US5398301094 05/02/2024 Election of Directors: James D. Taiclet DIRECTOR ELECTIONS ISSUER 8085 0 FOR 8085 FOR 1 S000023800 LOCKHEED MARTIN CORPORATION 539830109 US5398301094 05/02/2024 Election of Directors: Patricia E. Yarrington DIRECTOR ELECTIONS ISSUER 8085 0 FOR 8085 FOR 1 S000023800 LOCKHEED MARTIN CORPORATION 539830109 US5398301094 05/02/2024 Advisory Vote to Approve the Compensation of our Named Excecutive Officers (Say-on-Pay) SECTION 14A SAY-ON-PAY VOTES ISSUER 8085 0 FOR 8085 FOR 1 S000023800 LOCKHEED MARTIN CORPORATION 539830109 US5398301094 05/02/2024 Ratification of the Appointment of Ernst & Young LLP(EY) as our Independent Auditors for 2024 AUDIT-RELATED ISSUER 8085 0 FOR 8085 FOR 1 S000023800 LOCKHEED MARTIN CORPORATION 539830109 US5398301094 05/02/2024 Stockholder Proposal Requesting a Report on Alignment of Political Activities with Human Rights Policy OTHER SOCIAL ISSUES SECURITY HOLDER 8085 0 AGAINST 8085 FOR 1 S000023800 LOCKHEED MARTIN CORPORATION 539830109 US5398301094 05/02/2024 Stockholder Proposal Requesting a Report on Reducing Full Value Chain CHG Emissions ENVIRONMENT OR CLIMATE SECURITY HOLDER 8085 0 FOR 8085 AGAINST 1 S000023800 LOCKHEED MARTIN CORPORATION 539830109 US5398301094 05/02/2024 Stockholder Proposal Requesting Reduction in Threshold to Call Special Stockholder Meetings CORPORATE GOVERNANCE SECURITY HOLDER 8085 0 FOR 8085 AGAINST 1 S000023800 LOCKHEED MARTIN CORPORATION 539830109 US5398301094 05/02/2024 Stockholder Proposal Requesting Director Election Resignation Bylaw. OTHER Other Voting Matters SECURITY HOLDER 8085 0 ABSTAIN 8085 AGAINST 1 S000023800 MARATHON OIL CORPORATION 565849106 US5658491064 05/22/2024 Election of directors for a one-year term expiring in 2025 Chadwick C. Deaton DIRECTOR ELECTIONS ISSUER 25822 0 FOR 25822 FOR 1 S000023800 MARATHON OIL CORPORATION 565849106 US5658491064 05/22/2024 Election of directors for a one-year term expiring in 2025 Marcela E. Donadio DIRECTOR ELECTIONS ISSUER 25822 0 FOR 25822 FOR 1 S000023800 MARATHON OIL CORPORATION 565849106 US5658491064 05/22/2024 Election of directors for a one-year term expiring in 2025 M. Elise Hyland DIRECTOR ELECTIONS ISSUER 25822 0 FOR 25822 FOR 1 S000023800 MARATHON OIL CORPORATION 565849106 US5658491064 05/22/2024 Election of directors for a one-year term expiring in 2025 Holli C. Ladhani DIRECTOR ELECTIONS ISSUER 25822 0 FOR 25822 FOR 1 S000023800 MARATHON OIL CORPORATION 565849106 US5658491064 05/22/2024 Election of directors for a one-year term expiring in 2025 Mark A. McCollum DIRECTOR ELECTIONS ISSUER 25822 0 FOR 25822 FOR 1 S000023800 MARATHON OIL CORPORATION 565849106 US5658491064 05/22/2024 Election of directors for a one-year term expiring in 2025 Brent J. Smolik DIRECTOR ELECTIONS ISSUER 25822 0 FOR 25822 FOR 1 S000023800 MARATHON OIL CORPORATION 565849106 US5658491064 05/22/2024 Election of directors for a one-year term expiring in 2025 Lee M. Tillman DIRECTOR ELECTIONS ISSUER 25822 0 FOR 25822 FOR 1 S000023800 MARATHON OIL CORPORATION 565849106 US5658491064 05/22/2024 Election of directors for a one-year term expiring in 2025 Shawn D. Williams DIRECTOR ELECTIONS ISSUER 25822 0 FOR 25822 FOR 1 S000023800 MARATHON OIL CORPORATION 565849106 US5658491064 05/22/2024 Ratify the selection of PricewaterhouseCoopers LLP as our independent auditor for 2024 AUDIT-RELATED ISSUER 25822 0 FOR 25822 FOR 1 S000023800 MARATHON OIL CORPORATION 565849106 US5658491064 05/22/2024 Advisory vote to approve the compensation of our named executive officers SECTION 14A SAY-ON-PAY VOTES ISSUER 25822 0 FOR 25822 FOR 1 S000023800 MARATHON OIL CORPORATION 565849106 US5658491064 05/22/2024 Approve an Amendment to our Amended and Restated Certificate of Incorporation to Provide for the Exculpation of Officers CORPORATE GOVERNANCE ISSUER 25822 0 AGAINST 25822 AGAINST 1 S000023800 MARATHON PETROLEUM CORPORATION 56585A102 US56585A1025 04/24/2024 Election of Class / Directors Abdulaziz F. Alkhayyal DIRECTOR ELECTIONS ISSUER 16670 0 FOR 16670 FOR 1 S000023800 MARATHON PETROLEUM CORPORATION 56585A102 US56585A1025 04/24/2024 Election of Class / Directors Jonathan Z. Cohen DIRECTOR ELECTIONS ISSUER 16670 0 FOR 16670 FOR 1 S000023800 MARATHON PETROLEUM CORPORATION 56585A102 US56585A1025 04/24/2024 Election of Class / Directors Michael J. Hennigan DIRECTOR ELECTIONS ISSUER 16670 0 FOR 16670 FOR 1 S000023800 MARATHON PETROLEUM CORPORATION 56585A102 US56585A1025 04/24/2024 Election of Class / Directors Frank M. Semple DIRECTOR ELECTIONS ISSUER 16670 0 FOR 16670 FOR 1 S000023800 MARATHON PETROLEUM CORPORATION 56585A102 US56585A1025 04/24/2024 Ratification of the appointment of PricewaterhouseCoopers LLP as the company's independent auditor for 2024 AUDIT-RELATED ISSUER 16670 0 FOR 16670 FOR 1 S000023800 MARATHON PETROLEUM CORPORATION 56585A102 US56585A1025 04/24/2024 Approval, on an advisory basis, of the company's named executive officer compensation SECTION 14A SAY-ON-PAY VOTES ISSUER 16670 0 FOR 16670 FOR 1 S000023800 MARATHON PETROLEUM CORPORATION 56585A102 US56585A1025 04/24/2024 Recommendation, on an advisory basis, on the frequency of future advisory votes to approve named executive officer compensation SECTION 14A SAY-ON-PAY VOTES ISSUER 16670 0 1 YEAR 16670 FOR 1 S000023800 MARATHON PETROLEUM CORPORATION 56585A102 US56585A1025 04/24/2024 Approval of an amendment to the company's Restated Certificate of Incorporation to provide for officer exculpation CORPORATE GOVERNANCE ISSUER 16670 0 AGAINST 16670 AGAINST 1 S000023800 MARATHON PETROLEUM CORPORATION 56585A102 US56585A1025 04/24/2024 Approval of an amendment to the company's Restated Certificate of Incorporation to declassify the Board of Directors SHAREHOLDER RIGHTS AND DEFENSES ISSUER 16670 0 FOR 16670 FOR 1 S000023800 MARATHON PETROLEUM CORPORATION 56585A102 US56585A1025 04/24/2024 Approval of an amendment to the company's Restated Certificate of Incorporation to eliminate supermajority provisions CORPORATE GOVERNANCE ISSUER 16670 0 FOR 16670 FOR 1 S000023800 MARATHON PETROLEUM CORPORATION 56585A102 US56585A1025 04/24/2024 Shareholder proposal seeking a simple majority vote SHAREHOLDER RIGHTS AND DEFENSES CORPORATE GOVERNANCE SECURITY HOLDER 16670 0 AGAINST 16670 FOR 1 S000023800 MEDTRONIC PLC G5960L103 IE00BTN1Y115 10/19/2023 Electing, by separate resolutions, the eleven director nominees named in the proxy statement to hold office until the2024 Annual General Meeting of Medtronic plc (the "Company") Craig Arnold DIRECTOR ELECTIONS ISSUER 62216 0 FOR 62216 FOR 1 S000023800 MEDTRONIC PLC G5960L103 IE00BTN1Y115 10/19/2023 Electing, by separate resolutions, the eleven director nominees named in the proxy statement to hold office until the2024 Annual General Meeting of Medtronic plc (the "Company") Scott C. Donnelly DIRECTOR ELECTIONS ISSUER 62216 0 FOR 62216 FOR 1 S000023800 MEDTRONIC PLC G5960L103 IE00BTN1Y115 10/19/2023 Electing, by separate resolutions, the eleven director nominees named in the proxy statement to hold office until the2024 Annual General Meeting of Medtronic plc (the "Company") Lidia L. Fonseca DIRECTOR ELECTIONS ISSUER 62216 0 FOR 62216 FOR 1 S000023800 MEDTRONIC PLC G5960L103 IE00BTN1Y115 10/19/2023 Electing, by separate resolutions, the eleven director nominees named in the proxy statement to hold office until the2024 Annual General Meeting of Medtronic plc (the "Company") Andrea J. Goldsmith DIRECTOR ELECTIONS ISSUER 62216 0 FOR 62216 FOR 1 S000023800 MEDTRONIC PLC G5960L103 IE00BTN1Y115 10/19/2023 Electing, by separate resolutions, the eleven director nominees named in the proxy statement to hold office until the2024 Annual General Meeting of Medtronic plc (the "Company") Randall J. Hogan, III DIRECTOR ELECTIONS ISSUER 62216 0 FOR 62216 FOR 1 S000023800 MEDTRONIC PLC G5960L103 IE00BTN1Y115 10/19/2023 Electing, by separate resolutions, the eleven director nominees named in the proxy statement to hold office until the2024 Annual General Meeting of Medtronic plc (the "Company") Gregory P. Lewis DIRECTOR ELECTIONS ISSUER 62216 0 FOR 62216 FOR 1 S000023800 MEDTRONIC PLC G5960L103 IE00BTN1Y115 10/19/2023 Electing, by separate resolutions, the eleven director nominees named in the proxy statement to hold office until the2024 Annual General Meeting of Medtronic plc (the "Company") Kevin E. Lofton DIRECTOR ELECTIONS ISSUER 62216 0 FOR 62216 FOR 1 S000023800 MEDTRONIC PLC G5960L103 IE00BTN1Y115 10/19/2023 Electing, by separate resolutions, the eleven director nominees named in the proxy statement to hold office until the2024 Annual General Meeting of Medtronic plc (the "Company") Geoffrey S. Martha DIRECTOR ELECTIONS ISSUER 62216 0 FOR 62216 FOR 1 S000023800 MEDTRONIC PLC G5960L103 IE00BTN1Y115 10/19/2023 Electing, by separate resolutions, the eleven director nominees named in the proxy statement to hold office until the2024 Annual General Meeting of Medtronic plc (the "Company") Elizabeth G. Nabel DIRECTOR ELECTIONS ISSUER 62216 0 FOR 62216 FOR 1 S000023800 MEDTRONIC PLC G5960L103 IE00BTN1Y115 10/19/2023 Electing, by separate resolutions, the eleven director nominees named in the proxy statement to hold office until the2024 Annual General Meeting of Medtronic plc (the "Company") Denise M. O'Leary DIRECTOR ELECTIONS ISSUER 62216 0 FOR 62216 FOR 1 S000023800 MEDTRONIC PLC G5960L103 IE00BTN1Y115 10/19/2023 Electing, by separate resolutions, the eleven director nominees named in the proxy statement to hold office until the2024 Annual General Meeting of Medtronic plc (the "Company") Kendall J. Powell DIRECTOR ELECTIONS ISSUER 62216 0 AGAINST 62216 AGAINST 1 S000023800 MEDTRONIC PLC G5960L103 IE00BTN1Y115 10/19/2023 Ratifying, in a non-binding vote, the appointment of PricewaterhouseCoopers LLP as the Company's independent auditor for fiscal year 2024 and authorizing, in a binding vote, the Board of Directors, acting through the Audit Committee, to set the auditor's remuneration AUDIT-RELATED ISSUER 62216 0 FOR 62216 FOR 1 S000023800 MEDTRONIC PLC G5960L103 IE00BTN1Y115 10/19/2023 Approving, on an advisory basis, the Company's executive compensation SECTION 14A SAY-ON-PAY VOTES ISSUER 62216 0 FOR 62216 FOR 1 S000023800 MEDTRONIC PLC G5960L103 IE00BTN1Y115 10/19/2023 Approving the Company's 2024 Employee Stock Purchase Plan CAPITAL STRUCTURE ISSUER 62216 0 FOR 62216 FOR 1 S000023800 MEDTRONIC PLC G5960L103 IE00BTN1Y115 10/19/2023 Renewing the Board of Directors' authority to issue shares under Irish law CAPITAL STRUCTURE ISSUER 62216 0 FOR 62216 FOR 1 S000023800 MEDTRONIC PLC G5960L103 IE00BTN1Y115 10/19/2023 Renewing the Board of Directors' authority to opt out of pre-emption rights under Irish law CAPITAL STRUCTURE ISSUER 62216 0 FOR 62216 FOR 1 S000023800 MEDTRONIC PLC G5960L103 IE00BTN1Y115 10/19/2023 Authorizing the Company and any subsidiary of the Company to make overseas market purchases of Medtronic ordinary shares CAPITAL STRUCTURE ISSUER 62216 0 FOR 62216 FOR 1 S000023800 MERCK & CO., INC. 58933Y105 US58933Y1055 05/28/2024 Election of Directors Douglas M. Baker, Jr. DIRECTOR ELECTIONS ISSUER 60207 0 FOR 60207 FOR 1 S000023800 MERCK & CO., INC. 58933Y105 US58933Y1055 05/28/2024 Election of Directors Mary Ellen Coe DIRECTOR ELECTIONS ISSUER 60207 0 FOR 60207 FOR 1 S000023800 MERCK & CO., INC. 58933Y105 US58933Y1055 05/28/2024 Election of Directors Pamela J. Craig DIRECTOR ELECTIONS ISSUER 60207 0 FOR 60207 FOR 1 S000023800 MERCK & CO., INC. 58933Y105 US58933Y1055 05/28/2024 Election of Directors Robert M. Davis DIRECTOR ELECTIONS ISSUER 60207 0 FOR 60207 FOR 1 S000023800 MERCK & CO., INC. 58933Y105 US58933Y1055 05/28/2024 Election of Directors Thomas H. Glocer DIRECTOR ELECTIONS ISSUER 60207 0 FOR 60207 FOR 1 S000023800 MERCK & CO., INC. 58933Y105 US58933Y1055 05/28/2024 Election of Directors Risa J. Lavizzo-Mourey DIRECTOR ELECTIONS ISSUER 60207 0 FOR 60207 FOR 1 S000023800 MERCK & CO., INC. 58933Y105 US58933Y1055 05/28/2024 Election of Directors Stephen L. Mayo DIRECTOR ELECTIONS ISSUER 60207 0 FOR 60207 FOR 1 S000023800 MERCK & CO., INC. 58933Y105 US58933Y1055 05/28/2024 Election of Directors Paul B. Rothman DIRECTOR ELECTIONS ISSUER 60207 0 FOR 60207 FOR 1 S000023800 MERCK & CO., INC. 58933Y105 US58933Y1055 05/28/2024 Election of Directors Patricia F. Russo DIRECTOR ELECTIONS ISSUER 60207 0 FOR 60207 FOR 1 S000023800 MERCK & CO., INC. 58933Y105 US58933Y1055 05/28/2024 Election of Directors Christine E. Seidman DIRECTOR ELECTIONS ISSUER 60207 0 FOR 60207 FOR 1 S000023800 MERCK & CO., INC. 58933Y105 US58933Y1055 05/28/2024 Election of Directors Inge G. Thulin DIRECTOR ELECTIONS ISSUER 60207 0 FOR 60207 FOR 1 S000023800 MERCK & CO., INC. 58933Y105 US58933Y1055 05/28/2024 Election of Directors Kathy J. Warden DIRECTOR ELECTIONS ISSUER 60207 0 FOR 60207 FOR 1 S000023800 MERCK & CO., INC. 58933Y105 US58933Y1055 05/28/2024 Non-binding advisory vote to approve the compensation of our named executive officers SECTION 14A SAY-ON-PAY VOTES ISSUER 60207 0 FOR 60207 FOR 1 S000023800 MERCK & CO., INC. 58933Y105 US58933Y1055 05/28/2024 Ratification of the appointment of the Company's independent registered public accounting firm for 2024 AUDIT-RELATED ISSUER 60207 0 FOR 60207 FOR 1 S000023800 MERCK & CO., INC. 58933Y105 US58933Y1055 05/28/2024 Shareholder proposal regarding a shareholder right to act by written consent. CORPORATE GOVERNANCE SECURITY HOLDER 60207 0 AGAINST 60207 FOR 1 S000023800 MERCK & CO., INC. 58933Y105 US58933Y1055 05/28/2024 Shareholder proposal regarding a government censorship transparency report. OTHER SOCIAL ISSUES SECURITY HOLDER 60207 0 AGAINST 60207 FOR 1 S000023800 MERCK & CO., INC. 58933Y105 US58933Y1055 05/28/2024 Shareholder proposal regarding a report on respecting workforce civil liberties. OTHER SOCIAL ISSUES SECURITY HOLDER 60207 0 AGAINST 60207 FOR 1 S000023800 MICROCHIP TECHNOLOGY INCORPORATED 595017104 US5950171042 08/22/2023 Election of Directors Matthew W. Chapman DIRECTOR ELECTIONS ISSUER 38507 0 1 S000023800 MICROCHIP TECHNOLOGY INCORPORATED 595017104 US5950171042 08/22/2023 Election of Directors Karlton D. Johnson DIRECTOR ELECTIONS ISSUER 38507 0 1 S000023800 MICROCHIP TECHNOLOGY INCORPORATED 595017104 US5950171042 08/22/2023 Election of Directors Wade F. Meyercord DIRECTOR ELECTIONS ISSUER 38507 0 1 S000023800 MICROCHIP TECHNOLOGY INCORPORATED 595017104 US5950171042 08/22/2023 Election of Directors Ganesh Moorthy DIRECTOR ELECTIONS ISSUER 38507 0 1 S000023800 MICROCHIP TECHNOLOGY INCORPORATED 595017104 US5950171042 08/22/2023 Election of Directors Robert A. Rango DIRECTOR ELECTIONS ISSUER 38507 0 1 S000023800 MICROCHIP TECHNOLOGY INCORPORATED 595017104 US5950171042 08/22/2023 Election of Directors Karen M. Rapp DIRECTOR ELECTIONS ISSUER 38507 0 1 S000023800 MICROCHIP TECHNOLOGY INCORPORATED 595017104 US5950171042 08/22/2023 Election of Directors Steve Sanghi DIRECTOR ELECTIONS ISSUER 38507 0 1 S000023800 MICROCHIP TECHNOLOGY INCORPORATED 595017104 US5950171042 08/22/2023 Proposal to approve an amendment and restatement of our 2001 Employee Stock Purchase Plan to extend the term of the Plan by ten years to August 31, 2034 CAPITAL STRUCTURE ISSUER 38507 0 1 S000023800 MICROCHIP TECHNOLOGY INCORPORATED 595017104 US5950171042 08/22/2023 Proposal to approve an amendment and restatement of our 1994 International Employee Stock Purchase Plan to extend the term of the Plan by ten years to November 30, 2034 CAPITAL STRUCTURE ISSUER 38507 0 1 S000023800 MICROCHIP TECHNOLOGY INCORPORATED 595017104 US5950171042 08/22/2023 Proposal to ratify the appointment of Ernst & Young LLP as the independent registered public accounting firm of Microchip for the fiscal year ending March 31, 2024 AUDIT-RELATED ISSUER 38507 0 1 S000023800 MICROCHIP TECHNOLOGY INCORPORATED 595017104 US5950171042 08/22/2023 Proposal to approve, on an advisory (non-binding) basis, the compensation of our named executives SECTION 14A SAY-ON-PAY VOTES ISSUER 38507 0 1 S000023800 MICROCHIP TECHNOLOGY INCORPORATED 595017104 US5950171042 08/22/2023 Proposal to approve, on an advisory (non-binding) basis, the frequency period of the advisory executive compensation vote to be held every one, two, or three years SECTION 14A SAY-ON-PAY VOTES ISSUER 38507 0 1 S000023800 MICROCHIP TECHNOLOGY INCORPORATED 595017104 US5950171042 08/22/2023 Stockholder proposal requesting that our Board of Directors commission an independent third-party report, at reasonable expense and excluding proprietary information, on our due diligence process to determine whether our customers' use of our products contribute or are linked to violations of international law HUMAN RIGHTS OR HUMAN CAPITAL/WORKFORCE OTHER SOCIAL ISSUES SECURITY HOLDER 38507 0 1 S000023800 NETAPP, INC. 64110D104 US64110D1046 09/13/2023 Election of Directors T. Michael Nevens DIRECTOR ELECTIONS ISSUER 23454 0 FOR 23454 FOR 1 S000023800 NETAPP, INC. 64110D104 US64110D1046 09/13/2023 Election of Directors Deepak Ahuja DIRECTOR ELECTIONS ISSUER 23454 0 FOR 23454 FOR 1 S000023800 NETAPP, INC. 64110D104 US64110D1046 09/13/2023 Election of Directors Gerald Held DIRECTOR ELECTIONS ISSUER 23454 0 FOR 23454 FOR 1 S000023800 NETAPP, INC. 64110D104 US64110D1046 09/13/2023 Election of Directors Kathryn M. Hill DIRECTOR ELECTIONS ISSUER 23454 0 FOR 23454 FOR 1 S000023800 NETAPP, INC. 64110D104 US64110D1046 09/13/2023 Election of Directors Deborah L. Kerr DIRECTOR ELECTIONS ISSUER 23454 0 FOR 23454 FOR 1 S000023800 NETAPP, INC. 64110D104 US64110D1046 09/13/2023 Election of Directors George Kurian DIRECTOR ELECTIONS ISSUER 23454 0 FOR 23454 FOR 1 S000023800 NETAPP, INC. 64110D104 US64110D1046 09/13/2023 Election of Directors Carrie Palin DIRECTOR ELECTIONS ISSUER 23454 0 FOR 23454 FOR 1 S000023800 NETAPP, INC. 64110D104 US64110D1046 09/13/2023 Election of Directors Scott F. Schenkel DIRECTOR ELECTIONS ISSUER 23454 0 FOR 23454 FOR 1 S000023800 NETAPP, INC. 64110D104 US64110D1046 09/13/2023 Election of Directors George T. Shaheen DIRECTOR ELECTIONS ISSUER 23454 0 FOR 23454 FOR 1 S000023800 NETAPP, INC. 64110D104 US64110D1046 09/13/2023 To hold an advisory vote to approve Named Executive Officer compensation SECTION 14A SAY-ON-PAY VOTES ISSUER 23454 0 FOR 23454 FOR 1 S000023800 NETAPP, INC. 64110D104 US64110D1046 09/13/2023 To hold an advisory vote to approve the frequency of future advisory votes on Named Executive Officer compensation SECTION 14A SAY-ON-PAY VOTES ISSUER 23454 0 1 YEAR 23454 FOR 1 S000023800 NETAPP, INC. 64110D104 US64110D1046 09/13/2023 To ratify the appointment of Deloitte & Touche LLP as NetApp's independent registered public accounting firm for the fiscal year ending April 26, 2024 AUDIT-RELATED ISSUER 23454 0 FOR 23454 FOR 1 S000023800 NETAPP, INC. 64110D104 US64110D1046 09/13/2023 To approve a stockholder proposal regarding Special Shareholder Meeting Improvement CORPORATE GOVERNANCE ISSUER 23454 0 FOR 23454 AGAINST 1 S000023800 NETAPP, INC. 64110D104 US64110D1046 09/13/2023 To approve an amendment to NetApp's Employee Stock Purchase Plan CAPITAL STRUCTURE ISSUER 23454 0 FOR 23454 FOR 1 S000023800 NETAPP, INC. 64110D104 US64110D1046 09/13/2023 To approve an amendment to NetApp's 2021 Equity Incentive Plan COMPENSATION ISSUER 23454 0 AGAINST 23454 AGAINST 1 S000023800 NORFOLK SOUTHERN CORPORATION 655844108 US6558441084 05/09/2024 ANCORA NOMINEE: Betsy Atkins DIRECTOR ELECTIONS ISSUER 7802 0 FOR 7802 FOR 1 S000023800 NORFOLK SOUTHERN CORPORATION 655844108 US6558441084 05/09/2024 ANCORA NOMINEE: James Barber, Jr. DIRECTOR ELECTIONS ISSUER 7802 0 FOR 7802 FOR 1 S000023800 NORFOLK SOUTHERN CORPORATION 655844108 US6558441084 05/09/2024 ANCORA NOMINEE: William Clyburn, Jr DIRECTOR ELECTIONS ISSUER 7802 0 FOR 7802 FOR 1 S000023800 NORFOLK SOUTHERN CORPORATION 655844108 US6558441084 05/09/2024 ANCORA NOMINEE: Sameh Fahmy DIRECTOR ELECTIONS ISSUER 7802 0 FOR 7802 FOR 1 S000023800 NORFOLK SOUTHERN CORPORATION 655844108 US6558441084 05/09/2024 ANCORA NOMINEE: John Kasich DIRECTOR ELECTIONS ISSUER 7802 0 WITHHOLD 7802 AGAINST 1 S000023800 NORFOLK SOUTHERN CORPORATION 655844108 US6558441084 05/09/2024 ANCORA NOMINEE: Gilbert Lamphere DIRECTOR ELECTIONS ISSUER 7802 0 FOR 7802 FOR 1 S000023800 NORFOLK SOUTHERN CORPORATION 655844108 US6558441084 05/09/2024 ANCORA NOMINEE: Allison Landry DIRECTOR ELECTIONS ISSUER 7802 0 FOR 7802 FOR 1 S000023800 NORFOLK SOUTHERN CORPORATION 655844108 US6558441084 05/09/2024 COMPANY NOMINEE OPPOSED BY ANCORA: Mary Kathryn "Heidi" Heitkamp DIRECTOR ELECTIONS ISSUER 7802 0 FOR 7802 AGAINST 1 S000023800 NORFOLK SOUTHERN CORPORATION 655844108 US6558441084 05/09/2024 COMPANY NOMINEE OPPOSED BY ANCORA: John Huffard, Jr DIRECTOR ELECTIONS ISSUER 7802 0 WITHHOLD 7802 FOR 1 S000023800 NORFOLK SOUTHERN CORPORATION 655844108 US6558441084 05/09/2024 COMPANY NOMINEE OPPOSED BY ANCORA: Claude Mongeau DIRECTOR ELECTIONS ISSUER 7802 0 WITHHOLD 7802 FOR 1 S000023800 NORFOLK SOUTHERN CORPORATION 655844108 US6558441084 05/09/2024 COMPANY NOMINEE OPPOSED BY ANCORA: Amy Miles DIRECTOR ELECTIONS ISSUER 7802 0 WITHHOLD 7802 FOR 1 S000023800 NORFOLK SOUTHERN CORPORATION 655844108 US6558441084 05/09/2024 COMPANY NOMINEE OPPOSED BY ANCORA: Jennifer Scanlon DIRECTOR ELECTIONS ISSUER 7802 0 WITHHOLD 7802 FOR 1 S000023800 NORFOLK SOUTHERN CORPORATION 655844108 US6558441084 05/09/2024 COMPANY NOMINEE OPPOSED BY ANCORA: Alan Shaw DIRECTOR ELECTIONS ISSUER 7802 0 WITHHOLD 7802 FOR 1 S000023800 NORFOLK SOUTHERN CORPORATION 655844108 US6558441084 05/09/2024 COMPANY NOMINEE OPPOSED BY ANCORA: John Thompson DIRECTOR ELECTIONS ISSUER 7802 0 WITHHOLD 7802 FOR 1 S000023800 NORFOLK SOUTHERN CORPORATION 655844108 US6558441084 05/09/2024 OTHER COMPANY NOMINEE ACCEPTABLE TO ANCORA: Richard Anderson DIRECTOR ELECTIONS ISSUER 7802 0 FOR 7802 NONE 1 S000023800 NORFOLK SOUTHERN CORPORATION 655844108 US6558441084 05/09/2024 OTHER COMPANY NOMINEE ACCEPTABLE TO ANCORA: Philip Davidson DIRECTOR ELECTIONS ISSUER 7802 0 FOR 7802 NONE 1 S000023800 NORFOLK SOUTHERN CORPORATION 655844108 US6558441084 05/09/2024 OTHER COMPANY NOMINEE ACCEPTABLE TO ANCORA: Francesca DeBiase DIRECTOR ELECTIONS ISSUER 7802 0 FOR 7802 NONE 1 S000023800 NORFOLK SOUTHERN CORPORATION 655844108 US6558441084 05/09/2024 OTHER COMPANY NOMINEE ACCEPTABLE TO ANCORA: Marcela Donadio DIRECTOR ELECTIONS ISSUER 7802 0 FOR 7802 NONE 1 S000023800 NORFOLK SOUTHERN CORPORATION 655844108 US6558441084 05/09/2024 OTHER COMPANY NOMINEE ACCEPTABLE TO ANCORA: Christopher Jones DIRECTOR ELECTIONS ISSUER 7802 0 FOR 7802 NONE 1 S000023800 NORFOLK SOUTHERN CORPORATION 655844108 US6558441084 05/09/2024 OTHER COMPANY NOMINEE ACCEPTABLE TO ANCORA: Thomas Kelleher DIRECTOR ELECTIONS ISSUER 7802 0 FOR 7802 NONE 1 S000023800 NORFOLK SOUTHERN CORPORATION 655844108 US6558441084 05/09/2024 Ratification of the appointment of KPMG LLP as Norfolk Southern's independent registered public accounting firm for 2024. AUDIT-RELATED ISSUER 7802 0 FOR 7802 FOR 1 S000023800 NORFOLK SOUTHERN CORPORATION 655844108 US6558441084 05/09/2024 Approval of the advisory resolution on executive compensation, as disclosed in the Norfolk Southern's proxy statement for the 2024 Annual Meeting. SECTION 14A SAY-ON-PAY VOTES ISSUER 7802 0 AGAINST 7802 NONE 1 S000023800 NORFOLK SOUTHERN CORPORATION 655844108 US6558441084 05/09/2024 A Shareholder proposal regarding an annual report on lobbying activities, policies and communications. OTHER SOCIAL ISSUES SECURITY HOLDER 7802 0 FOR 7802 NONE 1 S000023800 NORFOLK SOUTHERN CORPORATION 655844108 US6558441084 05/09/2024 To approve the proposal to repeal any provision of, or amendment to, the Bylaws, dated as of July 25, 2023, that the Corporation's Board of Directors has adopted after July 25, 2023, which is the date of the most recent publicly available amendment and restatement of the Corporation's bylaws, and up to and including the date of the 2024 Annual Meeting. CORPORATE GOVERNANCE ISSUER 7802 0 FOR 7802 FOR 1 S000023800 OMNICOM GROUP INC. 681919106 US6819191064 05/07/2024 Election of Directors John D. Wren DIRECTOR ELECTIONS ISSUER 12422 0 FOR 12422 FOR 1 S000023800 OMNICOM GROUP INC. 681919106 US6819191064 05/07/2024 Election of Directors Mary C. Choksi DIRECTOR ELECTIONS ISSUER 12422 0 FOR 12422 FOR 1 S000023800 OMNICOM GROUP INC. 681919106 US6819191064 05/07/2024 Election of Directors Leonard S. Coleman, Jr. DIRECTOR ELECTIONS ISSUER 12422 0 FOR 12422 FOR 1 S000023800 OMNICOM GROUP INC. 681919106 US6819191064 05/07/2024 Election of Directors Mark D. Gerstein DIRECTOR ELECTIONS ISSUER 12422 0 FOR 12422 FOR 1 S000023800 OMNICOM GROUP INC. 681919106 US6819191064 05/07/2024 Election of Directors Ronnie S. Hawkins DIRECTOR ELECTIONS ISSUER 12422 0 FOR 12422 FOR 1 S000023800 OMNICOM GROUP INC. 681919106 US6819191064 05/07/2024 Election of Directors Deborah J. Kissire DIRECTOR ELECTIONS ISSUER 12422 0 FOR 12422 FOR 1 S000023800 OMNICOM GROUP INC. 681919106 US6819191064 05/07/2024 Election of Directors Gracia C. Martore DIRECTOR ELECTIONS ISSUER 12422 0 FOR 12422 FOR 1 S000023800 OMNICOM GROUP INC. 681919106 US6819191064 05/07/2024 Election of Directors Patricia Salas Pineda DIRECTOR ELECTIONS ISSUER 12422 0 FOR 12422 FOR 1 S000023800 OMNICOM GROUP INC. 681919106 US6819191064 05/07/2024 Election of Directors Linda Johnson Rice DIRECTOR ELECTIONS ISSUER 12422 0 FOR 12422 FOR 1 S000023800 OMNICOM GROUP INC. 681919106 US6819191064 05/07/2024 Election of Directors Cassandra Santos DIRECTOR ELECTIONS ISSUER 12422 0 FOR 12422 FOR 1 S000023800 OMNICOM GROUP INC. 681919106 US6819191064 05/07/2024 Election of Directors Valerie M. Williams DIRECTOR ELECTIONS ISSUER 12422 0 FOR 12422 FOR 1 S000023800 OMNICOM GROUP INC. 681919106 US6819191064 05/07/2024 Advisory resolution to approve executive compensation SECTION 14A SAY-ON-PAY VOTES ISSUER 12422 0 FOR 12422 FOR 1 S000023800 OMNICOM GROUP INC. 681919106 US6819191064 05/07/2024 Ratification of the appointment of KPMG LLP as the Company's independent auditors for the 2024 fiscal year AUDIT-RELATED ISSUER 12422 0 FOR 12422 FOR 1 S000023800 PACKAGING CORPORATION OF AMERICA 695156109 US6951561090 05/08/2024 Election of Directors Cheryl K. Beebe DIRECTOR ELECTIONS ISSUER 5359 0 FOR 5359 FOR 1 S000023800 PACKAGING CORPORATION OF AMERICA 695156109 US6951561090 05/08/2024 Election of Directors Duane C. Farrington DIRECTOR ELECTIONS ISSUER 5359 0 FOR 5359 FOR 1 S000023800 PACKAGING CORPORATION OF AMERICA 695156109 US6951561090 05/08/2024 Election of Directors Karen E. Gowland DIRECTOR ELECTIONS ISSUER 5359 0 FOR 5359 FOR 1 S000023800 PACKAGING CORPORATION OF AMERICA 695156109 US6951561090 05/08/2024 Election of Directors Donna A. Harman DIRECTOR ELECTIONS ISSUER 5359 0 FOR 5359 FOR 1 S000023800 PACKAGING CORPORATION OF AMERICA 695156109 US6951561090 05/08/2024 Election of Directors Mark W. Kowlzan DIRECTOR ELECTIONS ISSUER 5359 0 FOR 5359 FOR 1 S000023800 PACKAGING CORPORATION OF AMERICA 695156109 US6951561090 05/08/2024 Election of Directors Robert C. Lyons DIRECTOR ELECTIONS ISSUER 5359 0 FOR 5359 FOR 1 S000023800 PACKAGING CORPORATION OF AMERICA 695156109 US6951561090 05/08/2024 Election of Directors Thomas P. Maurer DIRECTOR ELECTIONS ISSUER 5359 0 FOR 5359 FOR 1 S000023800 PACKAGING CORPORATION OF AMERICA 695156109 US6951561090 05/08/2024 Election of Directors Samuel M. Mencoff DIRECTOR ELECTIONS ISSUER 5359 0 FOR 5359 FOR 1 S000023800 PACKAGING CORPORATION OF AMERICA 695156109 US6951561090 05/08/2024 Election of Directors Roger B. Porter DIRECTOR ELECTIONS ISSUER 5359 0 AGAINST 5359 AGAINST 1 S000023800 PACKAGING CORPORATION OF AMERICA 695156109 US6951561090 05/08/2024 Election of Directors Thomas S. Souleles DIRECTOR ELECTIONS ISSUER 5359 0 FOR 5359 FOR 1 S000023800 PACKAGING CORPORATION OF AMERICA 695156109 US6951561090 05/08/2024 Election of Directors Paul T. Stecko DIRECTOR ELECTIONS ISSUER 5359 0 FOR 5359 FOR 1 S000023800 PACKAGING CORPORATION OF AMERICA 695156109 US6951561090 05/08/2024 Proposal to ratify appointment of KPMG LLP as our auditors AUDIT-RELATED ISSUER 5359 0 FOR 5359 FOR 1 S000023800 PACKAGING CORPORATION OF AMERICA 695156109 US6951561090 05/08/2024 Proposal to approve the Amended and Restated 1999 Long-Term Equity Incentive Plan COMPENSATION ISSUER 5359 0 FOR 5359 FOR 1 S000023800 PACKAGING CORPORATION OF AMERICA 695156109 US6951561090 05/08/2024 Proposal to approve our executive compensation SECTION 14A SAY-ON-PAY VOTES ISSUER 5359 0 FOR 5359 FOR 1 S000023800 PACKAGING CORPORATION OF AMERICA 695156109 US6951561090 05/08/2024 Proposal to amend the Director Election Resignation Bylaw CORPORATE GOVERNANCE ISSUER 5359 0 FOR 5359 AGAINST 1 S000023800 PARAMOUNT GLOBAL 92556H206 US92556H2067 06/04/2024 Non-Voting agenda OTHER Other Voting Matters ISSUER 0 0 1 S000023800 PFIZER INC. 717081103 US7170811035 04/25/2024 Election of Directors Ronald E. Blaylock DIRECTOR ELECTIONS ISSUER 114114 0 FOR 114114 FOR 1 S000023800 PFIZER INC. 717081103 US7170811035 04/25/2024 Election of Directors Albert Bourla DIRECTOR ELECTIONS ISSUER 114114 0 FOR 114114 FOR 1 S000023800 PFIZER INC. 717081103 US7170811035 04/25/2024 Election of Directors Susan Desmond-Hellmann DIRECTOR ELECTIONS ISSUER 114114 0 FOR 114114 FOR 1 S000023800 PFIZER INC. 717081103 US7170811035 04/25/2024 Election of Directors Joseph J. Echevarria DIRECTOR ELECTIONS ISSUER 114114 0 FOR 114114 FOR 1 S000023800 PFIZER INC. 717081103 US7170811035 04/25/2024 Election of Directors Scott Gottlieb DIRECTOR ELECTIONS ISSUER 114114 0 FOR 114114 FOR 1 S000023800 PFIZER INC. 717081103 US7170811035 04/25/2024 Election of Directors Helen H. Hobbs DIRECTOR ELECTIONS ISSUER 114114 0 FOR 114114 FOR 1 S000023800 PFIZER INC. 717081103 US7170811035 04/25/2024 Election of Directors Susan Hockfield DIRECTOR ELECTIONS ISSUER 114114 0 FOR 114114 FOR 1 S000023800 PFIZER INC. 717081103 US7170811035 04/25/2024 Election of Directors Dan R. Littman DIRECTOR ELECTIONS ISSUER 114114 0 FOR 114114 FOR 1 S000023800 PFIZER INC. 717081103 US7170811035 04/25/2024 Election of Directors Shantanu Narayen DIRECTOR ELECTIONS ISSUER 114114 0 FOR 114114 FOR 1 S000023800 PFIZER INC. 717081103 US7170811035 04/25/2024 Election of Directors Suzanne Nora Johnson DIRECTOR ELECTIONS ISSUER 114114 0 FOR 114114 FOR 1 S000023800 PFIZER INC. 717081103 US7170811035 04/25/2024 Election of Directors James Quincey DIRECTOR ELECTIONS ISSUER 114114 0 FOR 114114 FOR 1 S000023800 PFIZER INC. 717081103 US7170811035 04/25/2024 Election of Directors James C. Smith DIRECTOR ELECTIONS ISSUER 114114 0 FOR 114114 FOR 1 S000023800 PFIZER INC. 717081103 US7170811035 04/25/2024 Ratify the selection of KPMG LLP as our independent registered public accounting firm for 2024 AUDIT-RELATED ISSUER 114114 0 FOR 114114 FOR 1 S000023800 PFIZER INC. 717081103 US7170811035 04/25/2024 Approval of the Amended and Restated Pfizer Inc. 2019 Stock Plan COMPENSATION ISSUER 114114 0 FOR 114114 FOR 1 S000023800 PFIZER INC. 717081103 US7170811035 04/25/2024 2024 advisory approval of executive compensation SECTION 14A SAY-ON-PAY VOTES ISSUER 114114 0 FOR 114114 FOR 1 S000023800 PFIZER INC. 717081103 US7170811035 04/25/2024 Adopt an Independent Board Chair Policy CORPORATE GOVERNANCE SECURITY HOLDER 114114 0 FOR 114114 AGAINST 1 S000023800 PFIZER INC. 717081103 US7170811035 04/25/2024 Publish a Congruency Report on Political, Lobbying, Electioneering Expenditures OTHER SOCIAL ISSUES SECURITY HOLDER 114114 0 AGAINST 114114 FOR 1 S000023800 PFIZER INC. 717081103 US7170811035 04/25/2024 Amend Director Resignation Processes OTHER Other Voting Matters SECURITY HOLDER 114114 0 ABSTAIN 114114 AGAINST 1 S000023800 PFIZER INC. 717081103 US7170811035 04/25/2024 Publish a Report on Corporate Contributions OTHER SOCIAL ISSUES SECURITY HOLDER 114114 0 AGAINST 114114 FOR 1 S000023800 PHILLIPS 66 718546104 US7185461040 05/15/2024 Election of the four Class III Directors to Hold office until the 2027 Annual Meeting. Julie L. Bushman DIRECTOR ELECTIONS ISSUER 12510 0 FOR 12510 FOR 1 S000023800 PHILLIPS 66 718546104 US7185461040 05/15/2024 Election of the four Class III Directors to Hold office until the 2027 Annual Meeting. Lisa A. Davis DIRECTOR ELECTIONS ISSUER 12510 0 FOR 12510 FOR 1 S000023800 PHILLIPS 66 718546104 US7185461040 05/15/2024 Election of the four Class III Directors to Hold office until the 2027 Annual Meeting. Mark E. Lashier DIRECTOR ELECTIONS ISSUER 12510 0 FOR 12510 FOR 1 S000023800 PHILLIPS 66 718546104 US7185461040 05/15/2024 Election of the four Class III Directors to Hold office until the 2027 Annual Meeting. Douglas T. Terreson DIRECTOR ELECTIONS ISSUER 12510 0 FOR 12510 FOR 1 S000023800 PHILLIPS 66 718546104 US7185461040 05/15/2024 Advisory vote to approve our executive compensation SECTION 14A SAY-ON-PAY VOTES ISSUER 12510 0 FOR 12510 FOR 1 S000023800 PHILLIPS 66 718546104 US7185461040 05/15/2024 Ratification of the Appointment of Ernst & Young LLP as the Company's independent registered public accounting firm AUDIT-RELATED ISSUER 12510 0 FOR 12510 FOR 1 S000023800 PHILLIPS 66 718546104 US7185461040 05/15/2024 Shareholder proposal requesting report analyzing the impact of the "System Change Scenario" on the Chemicals business ENVIRONMENT OR CLIMATE SECURITY HOLDER 12510 0 AGAINST 12510 FOR 1 S000023800 PPG INDUSTRIES, INC. 693506107 US6935061076 04/18/2024 Approve the Election of Directors to serve in the class whose term expires in 2025 Michael W. Lamach DIRECTOR ELECTIONS ISSUER 9561 0 AGAINST 9561 AGAINST 1 S000023800 PPG INDUSTRIES, INC. 693506107 US6935061076 04/18/2024 Approve the Election of Directors to serve in the class whose term expires in 2025 Martin H. Richenhagen DIRECTOR ELECTIONS ISSUER 9561 0 FOR 9561 FOR 1 S000023800 PPG INDUSTRIES, INC. 693506107 US6935061076 04/18/2024 Approve the Election of Directors to serve in the class whose term expires in 2025 Christopher N. Roberts III DIRECTOR ELECTIONS ISSUER 9561 0 FOR 9561 FOR 1 S000023800 PPG INDUSTRIES, INC. 693506107 US6935061076 04/18/2024 Approve the Election of Directors to serve in the class whose term expires in 2025 Catherine R. Smith DIRECTOR ELECTIONS ISSUER 9561 0 AGAINST 9561 AGAINST 1 S000023800 PPG INDUSTRIES, INC. 693506107 US6935061076 04/18/2024 Approve the compensation of the company's named executive officers on an advisory basis SECTION 14A SAY-ON-PAY VOTES ISSUER 9561 0 FOR 9561 FOR 1 S000023800 PPG INDUSTRIES, INC. 693506107 US6935061076 04/18/2024 Proposal to approve an amendment to the company's Articles of Incorporation to provide shareholders with the right to call a special meeting CORPORATE GOVERNANCE ISSUER 9561 0 FOR 9561 FOR 1 S000023800 PPG INDUSTRIES, INC. 693506107 US6935061076 04/18/2024 Proposal to approve an amendment to the company's Articles of Incorporation to provide for the exculpation of officers of the company CORPORATE GOVERNANCE ISSUER 9561 0 AGAINST 9561 AGAINST 1 S000023800 PPG INDUSTRIES, INC. 693506107 US6935061076 04/18/2024 Ratify the appointment of PricewaterhouseCoopers LLP as the company's independent registered public accounting firm for 2024 AUDIT-RELATED ISSUER 9561 0 FOR 9561 FOR 1 S000023800 QUALCOMM INCORPORATED 747525103 US7475251036 03/05/2024 Election of 12 directors to hold office until the next annual meeting of stockholders and until their respective successors have been elected and qualified Sylvia Acevedo DIRECTOR ELECTIONS ISSUER 34903 0 FOR 34903 FOR 1 S000023800 QUALCOMM INCORPORATED 747525103 US7475251036 03/05/2024 Election of 12 directors to hold office until the next annual meeting of stockholders and until their respective successors have been elected and qualified Cristiano R. Amon DIRECTOR ELECTIONS ISSUER 34903 0 FOR 34903 FOR 1 S000023800 QUALCOMM INCORPORATED 747525103 US7475251036 03/05/2024 Election of 12 directors to hold office until the next annual meeting of stockholders and until their respective successors have been elected and qualified Mark Fields DIRECTOR ELECTIONS ISSUER 34903 0 FOR 34903 FOR 1 S000023800 QUALCOMM INCORPORATED 747525103 US7475251036 03/05/2024 Election of 12 directors to hold office until the next annual meeting of stockholders and until their respective successors have been elected and qualified Jeffrey W. Henderson DIRECTOR ELECTIONS ISSUER 34903 0 FOR 34903 FOR 1 S000023800 QUALCOMM INCORPORATED 747525103 US7475251036 03/05/2024 Election of 12 directors to hold office until the next annual meeting of stockholders and until their respective successors have been elected and qualified Gregory N. Johnson DIRECTOR ELECTIONS ISSUER 34903 0 FOR 34903 FOR 1 S000023800 QUALCOMM INCORPORATED 747525103 US7475251036 03/05/2024 Election of 12 directors to hold office until the next annual meeting of stockholders and until their respective successors have been elected and qualified Ann M. Livermore DIRECTOR ELECTIONS ISSUER 34903 0 FOR 34903 FOR 1 S000023800 QUALCOMM INCORPORATED 747525103 US7475251036 03/05/2024 Election of 12 directors to hold office until the next annual meeting of stockholders and until their respective successors have been elected and qualified Mark D. Mclaughlin DIRECTOR ELECTIONS ISSUER 34903 0 FOR 34903 FOR 1 S000023800 QUALCOMM INCORPORATED 747525103 US7475251036 03/05/2024 Election of 12 directors to hold office until the next annual meeting of stockholders and until their respective successors have been elected and qualified Jamie S. Miller DIRECTOR ELECTIONS ISSUER 34903 0 FOR 34903 FOR 1 S000023800 QUALCOMM INCORPORATED 747525103 US7475251036 03/05/2024 Election of 12 directors to hold office until the next annual meeting of stockholders and until their respective successors have been elected and qualified Irene B. Rosenfeld DIRECTOR ELECTIONS ISSUER 34903 0 FOR 34903 FOR 1 S000023800 QUALCOMM INCORPORATED 747525103 US7475251036 03/05/2024 Election of 12 directors to hold office until the next annual meeting of stockholders and until their respective successors have been elected and qualified Kornelis (Neil) Smit DIRECTOR ELECTIONS ISSUER 34903 0 FOR 34903 FOR 1 S000023800 QUALCOMM INCORPORATED 747525103 US7475251036 03/05/2024 Election of 12 directors to hold office until the next annual meeting of stockholders and until their respective successors have been elected and qualified Jean-Pascal Tricoire DIRECTOR ELECTIONS ISSUER 34903 0 FOR 34903 FOR 1 S000023800 QUALCOMM INCORPORATED 747525103 US7475251036 03/05/2024 Election of 12 directors to hold office until the next annual meeting of stockholders and until their respective successors have been elected and qualified Anthony J. Vinciquerra DIRECTOR ELECTIONS ISSUER 34903 0 FOR 34903 FOR 1 S000023800 QUALCOMM INCORPORATED 747525103 US7475251036 03/05/2024 Ratification of the selection of PricewaterhouseCoopers LLP as our independent public accountants for our fiscal year ending September 29, 2024 AUDIT-RELATED ISSUER 34903 0 FOR 34903 FOR 1 S000023800 QUALCOMM INCORPORATED 747525103 US7475251036 03/05/2024 Approval, on an advisory basis, of the compensation of our named executive officers SECTION 14A SAY-ON-PAY VOTES ISSUER 34903 0 FOR 34903 FOR 1 S000023800 QUALCOMM INCORPORATED 747525103 US7475251036 03/05/2024 Approval of the Amended and Restated QUALCOMM Incorporated 2023 Long-Term Incentive Plan, including an increase in the share reserve by 15,000,000 shares COMPENSATION ISSUER 34903 0 FOR 34903 FOR 1 S000023800 QUALCOMM INCORPORATED 747525103 US7475251036 03/05/2024 Approval of an amendment to our Certificate of Incorporation to reflect new Delaware law provisions regarding exculpation of officers CORPORATE GOVERNANCE ISSUER 34903 0 AGAINST 34903 AGAINST 1 S000023800 QUALCOMM INCORPORATED 747525103 US7475251036 03/05/2024 Approval of an amendment to our Bylaws to require claims under the Securities Act to be brought in federal court CORPORATE GOVERNANCE ISSUER 34903 0 AGAINST 34903 AGAINST 1 S000023800 QUEST DIAGNOSTICS INCORPORATED 74834L100 US74834L1008 05/16/2024 Election of Directors James E. Davis DIRECTOR ELECTIONS ISSUER 7091 0 FOR 7091 FOR 1 S000023800 QUEST DIAGNOSTICS INCORPORATED 74834L100 US74834L1008 05/16/2024 Election of Directors Luis A. Diaz, Jr. DIRECTOR ELECTIONS ISSUER 7091 0 FOR 7091 FOR 1 S000023800 QUEST DIAGNOSTICS INCORPORATED 74834L100 US74834L1008 05/16/2024 Election of Directors Tracey C. Doi DIRECTOR ELECTIONS ISSUER 7091 0 FOR 7091 FOR 1 S000023800 QUEST DIAGNOSTICS INCORPORATED 74834L100 US74834L1008 05/16/2024 Election of Directors Vicky B. Gregg DIRECTOR ELECTIONS ISSUER 7091 0 FOR 7091 FOR 1 S000023800 QUEST DIAGNOSTICS INCORPORATED 74834L100 US74834L1008 05/16/2024 Election of Directors Wright L. Lassiter III DIRECTOR ELECTIONS ISSUER 7091 0 FOR 7091 FOR 1 S000023800 QUEST DIAGNOSTICS INCORPORATED 74834L100 US74834L1008 05/16/2024 Election of Directors Timothy L. Main DIRECTOR ELECTIONS ISSUER 7091 0 FOR 7091 FOR 1 S000023800 QUEST DIAGNOSTICS INCORPORATED 74834L100 US74834L1008 05/16/2024 Election of Directors Denise M. Morrison DIRECTOR ELECTIONS ISSUER 7091 0 FOR 7091 FOR 1 S000023800 QUEST DIAGNOSTICS INCORPORATED 74834L100 US74834L1008 05/16/2024 Election of Directors Gary M. Pfeiffer DIRECTOR ELECTIONS ISSUER 7091 0 FOR 7091 FOR 1 S000023800 QUEST DIAGNOSTICS INCORPORATED 74834L100 US74834L1008 05/16/2024 Election of Directors Timothy M. Ring DIRECTOR ELECTIONS ISSUER 7091 0 FOR 7091 FOR 1 S000023800 QUEST DIAGNOSTICS INCORPORATED 74834L100 US74834L1008 05/16/2024 An advisory resolution to approve the executive officer compensation disclosed in the Company's 2024 proxy statement SECTION 14A SAY-ON-PAY VOTES ISSUER 7091 0 FOR 7091 FOR 1 S000023800 QUEST DIAGNOSTICS INCORPORATED 74834L100 US74834L1008 05/16/2024 Ratification of the appointment of our independent registered public accounting firm for 2024 AUDIT-RELATED ISSUER 7091 0 FOR 7091 FOR 1 S000023800 QUEST DIAGNOSTICS INCORPORATED 74834L100 US74834L1008 05/16/2024 Approval of an amendment to Company's Restated Certificate of Incorporation to provide for the exculpation of officers of the Company as permitted by law CORPORATE GOVERNANCE ISSUER 7091 0 AGAINST 7091 AGAINST 1 S000023800 QUEST DIAGNOSTICS INCORPORATED 74834L100 US74834L1008 05/16/2024 Stockholder proposal regarding managing climate risk through science-based targets and transition planning ENVIRONMENT OR CLIMATE SECURITY HOLDER 7091 0 FOR 7091 AGAINST 1 S000023800 REGIONS FINANCIAL CORPORATION 7591EP100 US7591EP1005 04/17/2024 Election of Directors Mark A. Crosswhite DIRECTOR ELECTIONS ISSUER 53452 0 FOR 53452 FOR 1 S000023800 REGIONS FINANCIAL CORPORATION 7591EP100 US7591EP1005 04/17/2024 Election of Directors Noopur Davis DIRECTOR ELECTIONS ISSUER 53452 0 FOR 53452 FOR 1 S000023800 REGIONS FINANCIAL CORPORATION 7591EP100 US7591EP1005 04/17/2024 Election of Directors Zhanna Golodryga DIRECTOR ELECTIONS ISSUER 53452 0 FOR 53452 FOR 1 S000023800 REGIONS FINANCIAL CORPORATION 7591EP100 US7591EP1005 04/17/2024 Election of Directors J. Thomas Hill DIRECTOR ELECTIONS ISSUER 53452 0 FOR 53452 FOR 1 S000023800 REGIONS FINANCIAL CORPORATION 7591EP100 US7591EP1005 04/17/2024 Election of Directors Joia M. Johnson DIRECTOR ELECTIONS ISSUER 53452 0 FOR 53452 FOR 1 S000023800 REGIONS FINANCIAL CORPORATION 7591EP100 US7591EP1005 04/17/2024 Election of Directors Ruth Ann Marshall DIRECTOR ELECTIONS ISSUER 53452 0 FOR 53452 FOR 1 S000023800 REGIONS FINANCIAL CORPORATION 7591EP100 US7591EP1005 04/17/2024 Election of Directors James T. Prokopanko DIRECTOR ELECTIONS ISSUER 53452 0 FOR 53452 FOR 1 S000023800 REGIONS FINANCIAL CORPORATION 7591EP100 US7591EP1005 04/17/2024 Election of Directors Alison S. Rand DIRECTOR ELECTIONS ISSUER 53452 0 FOR 53452 FOR 1 S000023800 REGIONS FINANCIAL CORPORATION 7591EP100 US7591EP1005 04/17/2024 Election of Directors William C. Rhodes, III DIRECTOR ELECTIONS ISSUER 53452 0 FOR 53452 FOR 1 S000023800 REGIONS FINANCIAL CORPORATION 7591EP100 US7591EP1005 04/17/2024 Election of Directors Lee J. Styslinger III DIRECTOR ELECTIONS ISSUER 53452 0 FOR 53452 FOR 1 S000023800 REGIONS FINANCIAL CORPORATION 7591EP100 US7591EP1005 04/17/2024 Election of Directors Jose S. Suquet DIRECTOR ELECTIONS ISSUER 53452 0 FOR 53452 FOR 1 S000023800 REGIONS FINANCIAL CORPORATION 7591EP100 US7591EP1005 04/17/2024 Election of Directors John M. Turner, Jr. DIRECTOR ELECTIONS ISSUER 53452 0 FOR 53452 FOR 1 S000023800 REGIONS FINANCIAL CORPORATION 7591EP100 US7591EP1005 04/17/2024 Election of Directors Timothy Vines DIRECTOR ELECTIONS ISSUER 53452 0 FOR 53452 FOR 1 S000023800 REGIONS FINANCIAL CORPORATION 7591EP100 US7591EP1005 04/17/2024 Ratification of Appointment of Ernst & Young LLP as the Independent Registered Public Accounting Firm for 2024 AUDIT-RELATED ISSUER 53452 0 FOR 53452 FOR 1 S000023800 REGIONS FINANCIAL CORPORATION 7591EP100 US7591EP1005 04/17/2024 Advisory Vote on Executive Compensation SECTION 14A SAY-ON-PAY VOTES ISSUER 53452 0 FOR 53452 FOR 1 S000023800 REGIONS FINANCIAL CORPORATION 7591EP100 US7591EP1005 04/17/2024 Advisory Vote on Frequency of Future Advisory Votes on Executive Compensation SECTION 14A SAY-ON-PAY VOTES ISSUER 53452 0 1 YEAR 53452 FOR 1 S000023800 REGIONS FINANCIAL CORPORATION 7591EP100 US7591EP1005 04/17/2024 Shareholder Proposal Relating to a Report on the Risks of Politicized De-Banking OTHER SOCIAL ISSUES SECURITY HOLDER 53452 0 AGAINST 53452 FOR 1 S000023800 RTX CORPORATION 75513E101 US75513E1010 05/02/2024 Election of Directors Tracy A. Atkinson DIRECTOR ELECTIONS ISSUER 29774 0 FOR 29774 FOR 1 S000023800 RTX CORPORATION 75513E101 US75513E1010 05/02/2024 Election of Directors Christopher T. Calio DIRECTOR ELECTIONS ISSUER 29774 0 FOR 29774 FOR 1 S000023800 RTX CORPORATION 75513E101 US75513E1010 05/02/2024 Election of Directors Leanne G. Caret DIRECTOR ELECTIONS ISSUER 29774 0 FOR 29774 FOR 1 S000023800 RTX CORPORATION 75513E101 US75513E1010 05/02/2024 Election of Directors Bernard A. Harris, Jr. DIRECTOR ELECTIONS ISSUER 29774 0 FOR 29774 FOR 1 S000023800 RTX CORPORATION 75513E101 US75513E1010 05/02/2024 Election of Directors Gregory J. Hayes DIRECTOR ELECTIONS ISSUER 29774 0 FOR 29774 FOR 1 S000023800 RTX CORPORATION 75513E101 US75513E1010 05/02/2024 Election of Directors George R. Oliver DIRECTOR ELECTIONS ISSUER 29774 0 FOR 29774 FOR 1 S000023800 RTX CORPORATION 75513E101 US75513E1010 05/02/2024 Election of Directors Robert K. (Kelly) Ortberg DIRECTOR ELECTIONS ISSUER 29774 0 FOR 29774 FOR 1 S000023800 RTX CORPORATION 75513E101 US75513E1010 05/02/2024 Election of Directors Ellen M. Pawlikowski DIRECTOR ELECTIONS ISSUER 29774 0 FOR 29774 FOR 1 S000023800 RTX CORPORATION 75513E101 US75513E1010 05/02/2024 Election of Directors Denise L. Ramos DIRECTOR ELECTIONS ISSUER 29774 0 FOR 29774 FOR 1 S000023800 RTX CORPORATION 75513E101 US75513E1010 05/02/2024 Election of Directors Fredric G. Reynolds DIRECTOR ELECTIONS ISSUER 29774 0 FOR 29774 FOR 1 S000023800 RTX CORPORATION 75513E101 US75513E1010 05/02/2024 Election of Directors Brian C. Rogers DIRECTOR ELECTIONS ISSUER 29774 0 FOR 29774 FOR 1 S000023800 RTX CORPORATION 75513E101 US75513E1010 05/02/2024 Election of Directors James A. Winnefeld, Jr. DIRECTOR ELECTIONS ISSUER 29774 0 FOR 29774 FOR 1 S000023800 RTX CORPORATION 75513E101 US75513E1010 05/02/2024 Election of Directors Robert O. Work DIRECTOR ELECTIONS ISSUER 29774 0 FOR 29774 FOR 1 S000023800 RTX CORPORATION 75513E101 US75513E1010 05/02/2024 Advisory Vote to Approve Executive Compensation SECTION 14A SAY-ON-PAY VOTES ISSUER 29774 0 FOR 29774 FOR 1 S000023800 RTX CORPORATION 75513E101 US75513E1010 05/02/2024 Appointment of PricewaterhouseCoopers LLP to Serve as Independent Auditor for 2024 AUDIT-RELATED ISSUER 29774 0 FOR 29774 FOR 1 S000023800 RTX CORPORATION 75513E101 US75513E1010 05/02/2024 Approve an Amendment to the RTX Corporation 2018 Long-Term Incentive Plan COMPENSATION ISSUER 29774 0 FOR 29774 FOR 1 S000023800 RTX CORPORATION 75513E101 US75513E1010 05/02/2024 Shareowner Proposal Requesting a Lobbying Transparency Report OTHER SOCIAL ISSUES SECURITY HOLDER 29774 0 FOR 29774 AGAINST 1 S000023800 RTX CORPORATION 75513E101 US75513E1010 05/02/2024 Shareowner Proposal Requesting a Report on Full Value Chain Emissions Reduction Plan ENVIRONMENT OR CLIMATE SECURITY HOLDER 29774 0 FOR 29774 AGAINST 1 S000023800 RTX CORPORATION 75513E101 US75513E1010 05/02/2024 Shareowner Proposal Requesting a Human Rights Impact Assessment HUMAN RIGHTS OR HUMAN CAPITAL/WORKFORCE SECURITY HOLDER 29774 0 AGAINST 29774 FOR 1 S000023800 SCHLUMBERGER LIMITED (SCHLUMBERGER N.V.) 806857108 AN8068571086 04/03/2024 Election of Directors Peter Coleman DIRECTOR ELECTIONS ISSUER 39773 0 FOR 39773 FOR 1 S000023800 SCHLUMBERGER LIMITED (SCHLUMBERGER N.V.) 806857108 AN8068571086 04/03/2024 Election of Directors Patrick de La Chevardire DIRECTOR ELECTIONS ISSUER 39773 0 FOR 39773 FOR 1 S000023800 SCHLUMBERGER LIMITED (SCHLUMBERGER N.V.) 806857108 AN8068571086 04/03/2024 Election of Directors Miguel Galuccio DIRECTOR ELECTIONS ISSUER 39773 0 AGAINST 39773 AGAINST 1 S000023800 SCHLUMBERGER LIMITED (SCHLUMBERGER N.V.) 806857108 AN8068571086 04/03/2024 Election of Directors Jim Hackett DIRECTOR ELECTIONS ISSUER 39773 0 FOR 39773 FOR 1 S000023800 SCHLUMBERGER LIMITED (SCHLUMBERGER N.V.) 806857108 AN8068571086 04/03/2024 Election of Directors Olivier Le Peuch DIRECTOR ELECTIONS ISSUER 39773 0 FOR 39773 FOR 1 S000023800 SCHLUMBERGER LIMITED (SCHLUMBERGER N.V.) 806857108 AN8068571086 04/03/2024 Election of Directors Samuel Leupold DIRECTOR ELECTIONS ISSUER 39773 0 FOR 39773 FOR 1 S000023800 SCHLUMBERGER LIMITED (SCHLUMBERGER N.V.) 806857108 AN8068571086 04/03/2024 Election of Directors Tatiana Mitrova DIRECTOR ELECTIONS ISSUER 39773 0 FOR 39773 FOR 1 S000023800 SCHLUMBERGER LIMITED (SCHLUMBERGER N.V.) 806857108 AN8068571086 04/03/2024 Election of Directors Maria Morus Hanssen DIRECTOR ELECTIONS ISSUER 39773 0 FOR 39773 FOR 1 S000023800 SCHLUMBERGER LIMITED (SCHLUMBERGER N.V.) 806857108 AN8068571086 04/03/2024 Election of Directors Vanitha Narayanan DIRECTOR ELECTIONS ISSUER 39773 0 AGAINST 39773 AGAINST 1 S000023800 SCHLUMBERGER LIMITED (SCHLUMBERGER N.V.) 806857108 AN8068571086 04/03/2024 Election of Directors Jeff Sheets DIRECTOR ELECTIONS ISSUER 39773 0 FOR 39773 FOR 1 S000023800 SCHLUMBERGER LIMITED (SCHLUMBERGER N.V.) 806857108 AN8068571086 04/03/2024 Election of Directors Ulrich Spiesshofer DIRECTOR ELECTIONS ISSUER 39773 0 FOR 39773 FOR 1 S000023800 SCHLUMBERGER LIMITED (SCHLUMBERGER N.V.) 806857108 AN8068571086 04/03/2024 Advisory approval of our executive compensation SECTION 14A SAY-ON-PAY VOTES ISSUER 39773 0 FOR 39773 FOR 1 S000023800 SCHLUMBERGER LIMITED (SCHLUMBERGER N.V.) 806857108 AN8068571086 04/03/2024 Approval of our consolidated balance sheet at December 31, 2023; our consolidated statement of income for the year ended December 31, 2023; and the declarations of dividends by our Board of Director in 2023, as reflected in our Annual Report on Form 10-K for the fiscal year ended December 31, 2023 OTHER Approve Financial Statements, Allocation of Income, and Discharge Directors ISSUER 39773 0 FOR 39773 FOR 1 S000023800 SCHLUMBERGER LIMITED (SCHLUMBERGER N.V.) 806857108 AN8068571086 04/03/2024 Ratification of the appointment of PricewaterhouseCoopers LLP as our independent auditor for 2024 AUDIT-RELATED ISSUER 39773 0 FOR 39773 FOR 1 S000023800 SKYWORKS SOLUTIONS, INC. 83088M102 US83088M1027 05/14/2024 To elect the following nine individuals nominated to serve as directors of the Company with terms expiring at the 2025 Annual Meeting of Stockholders Alan S. Batey DIRECTOR ELECTIONS ISSUER 7518 0 FOR 7518 FOR 1 S000023800 SKYWORKS SOLUTIONS, INC. 83088M102 US83088M1027 05/14/2024 To elect the following nine individuals nominated to serve as directors of the Company with terms expiring at the 2025 Annual Meeting of Stockholders Kevin L. Beebe DIRECTOR ELECTIONS ISSUER 7518 0 FOR 7518 FOR 1 S000023800 SKYWORKS SOLUTIONS, INC. 83088M102 US83088M1027 05/14/2024 To elect the following nine individuals nominated to serve as directors of the Company with terms expiring at the 2025 Annual Meeting of Stockholders Liam K. Griffin DIRECTOR ELECTIONS ISSUER 7518 0 FOR 7518 FOR 1 S000023800 SKYWORKS SOLUTIONS, INC. 83088M102 US83088M1027 05/14/2024 To elect the following nine individuals nominated to serve as directors of the Company with terms expiring at the 2025 Annual Meeting of Stockholders Eric J. Guerin DIRECTOR ELECTIONS ISSUER 7518 0 FOR 7518 FOR 1 S000023800 SKYWORKS SOLUTIONS, INC. 83088M102 US83088M1027 05/14/2024 To elect the following nine individuals nominated to serve as directors of the Company with terms expiring at the 2025 Annual Meeting of Stockholders Christine King DIRECTOR ELECTIONS ISSUER 7518 0 FOR 7518 FOR 1 S000023800 SKYWORKS SOLUTIONS, INC. 83088M102 US83088M1027 05/14/2024 To elect the following nine individuals nominated to serve as directors of the Company with terms expiring at the 2025 Annual Meeting of Stockholders Suzanne E. McBride DIRECTOR ELECTIONS ISSUER 7518 0 FOR 7518 FOR 1 S000023800 SKYWORKS SOLUTIONS, INC. 83088M102 US83088M1027 05/14/2024 To elect the following nine individuals nominated to serve as directors of the Company with terms expiring at the 2025 Annual Meeting of Stockholders David P. McGlade DIRECTOR ELECTIONS ISSUER 7518 0 FOR 7518 FOR 1 S000023800 SKYWORKS SOLUTIONS, INC. 83088M102 US83088M1027 05/14/2024 To elect the following nine individuals nominated to serve as directors of the Company with terms expiring at the 2025 Annual Meeting of Stockholders Robert A. Schriesheim DIRECTOR ELECTIONS ISSUER 7518 0 FOR 7518 FOR 1 S000023800 SKYWORKS SOLUTIONS, INC. 83088M102 US83088M1027 05/14/2024 To elect the following nine individuals nominated to serve as directors of the Company with terms expiring at the 2025 Annual Meeting of Stockholders Maryann Turcke DIRECTOR ELECTIONS ISSUER 7518 0 FOR 7518 FOR 1 S000023800 SKYWORKS SOLUTIONS, INC. 83088M102 US83088M1027 05/14/2024 To ratify the selection by the Company's Audit Committee of KPMG LLP as the independent registered public accounting firm for the Company for fiscal year 2024 AUDIT-RELATED ISSUER 7518 0 FOR 7518 FOR 1 S000023800 SKYWORKS SOLUTIONS, INC. 83088M102 US83088M1027 05/14/2024 To approve, on an advisory basis, the compensation of the Company's named executive officers, as described in the Company's Proxy Statement SECTION 14A SAY-ON-PAY VOTES ISSUER 7518 0 FOR 7518 FOR 1 S000023800 SKYWORKS SOLUTIONS, INC. 83088M102 US83088M1027 05/14/2024 To approve an amendment to the Company's Restated Certificate of Incorporation to eliminate the supermajority vote provisions relating to stockholder approval of a merger or consolidation, disposition of all or substantially all of the Company's assets, or issuance of a substantial amount of the Company's securities CORPORATE GOVERNANCE ISSUER 7518 0 FOR 7518 FOR 1 S000023800 SKYWORKS SOLUTIONS, INC. 83088M102 US83088M1027 05/14/2024 To approve an amendment to the Company's Restated Certificate of Incorporation to eliminate the supermajority vote provisions relating to stockholder approval of a business combination with any related person CORPORATE GOVERNANCE ISSUER 7518 0 FOR 7518 FOR 1 S000023800 SKYWORKS SOLUTIONS, INC. 83088M102 US83088M1027 05/14/2024 To approve an amendment to the Company's Restated Certificate of Incorporation to eliminate the supermajority vote provision relating to stockholder amendment of charter provisions governing directors CORPORATE GOVERNANCE ISSUER 7518 0 FOR 7518 FOR 1 S000023800 SKYWORKS SOLUTIONS, INC. 83088M102 US83088M1027 05/14/2024 To approve an amendment to the Company's Restated Certificate of Incorporation to eliminate the supermajority vote provision relating to stockholder amendment of the charter provision governing action by stockholders CORPORATE GOVERNANCE ISSUER 7518 0 FOR 7518 FOR 1 S000023800 SKYWORKS SOLUTIONS, INC. 83088M102 US83088M1027 05/14/2024 To approve the Company's Second Amended and Restated 2015 Long-Term Incentive Plan COMPENSATION ISSUER 7518 0 FOR 7518 FOR 1 S000023800 SKYWORKS SOLUTIONS, INC. 83088M102 US83088M1027 05/14/2024 To approve an amendment to the Company's 2002 Employee Stock Purchase Plan, as amended CAPITAL STRUCTURE ISSUER 7518 0 FOR 7518 FOR 1 S000023800 SKYWORKS SOLUTIONS, INC. 83088M102 US83088M1027 05/14/2024 To approve a stockholder proposal regarding named executive officer termination payments COMPENSATION SECURITY HOLDER 7518 0 AGAINST 7518 FOR 1 S000023800 SKYWORKS SOLUTIONS, INC. 83088M102 US83088M1027 05/14/2024 To approve a Stockholder proposal regarding adoption of greenhouse gas emissions reduction targets ENVIRONMENT OR CLIMATE SECURITY HOLDER 7518 0 AGAINST 7518 FOR 1 S000023800 SYSCO CORPORATION 871829107 US8718291078 11/17/2023 Election of Directors Daniel J. Brutto DIRECTOR ELECTIONS ISSUER 28876 0 FOR 28876 FOR 1 S000023800 SYSCO CORPORATION 871829107 US8718291078 11/17/2023 Election of Directors Francesca Debiase DIRECTOR ELECTIONS ISSUER 28876 0 FOR 28876 FOR 1 S000023800 SYSCO CORPORATION 871829107 US8718291078 11/17/2023 Election of Directors Ali Dibadj DIRECTOR ELECTIONS ISSUER 28876 0 FOR 28876 FOR 1 S000023800 SYSCO CORPORATION 871829107 US8718291078 11/17/2023 Election of Directors Larry C. Glasscock DIRECTOR ELECTIONS ISSUER 28876 0 FOR 28876 FOR 1 S000023800 SYSCO CORPORATION 871829107 US8718291078 11/17/2023 Election of Directors Jill M. Golder DIRECTOR ELECTIONS ISSUER 28876 0 FOR 28876 FOR 1 S000023800 SYSCO CORPORATION 871829107 US8718291078 11/17/2023 Election of Directors Bradley M. Halverson DIRECTOR ELECTIONS ISSUER 28876 0 FOR 28876 FOR 1 S000023800 SYSCO CORPORATION 871829107 US8718291078 11/17/2023 Election of Directors John M. Hinshaw DIRECTOR ELECTIONS ISSUER 28876 0 FOR 28876 FOR 1 S000023800 SYSCO CORPORATION 871829107 US8718291078 11/17/2023 Election of Directors Kevin P. Hourican DIRECTOR ELECTIONS ISSUER 28876 0 FOR 28876 FOR 1 S000023800 SYSCO CORPORATION 871829107 US8718291078 11/17/2023 Election of Directors Alison Kenney Paul DIRECTOR ELECTIONS ISSUER 28876 0 FOR 28876 FOR 1 S000023800 SYSCO CORPORATION 871829107 US8718291078 11/17/2023 Election of Directors Edward D. Shirley DIRECTOR ELECTIONS ISSUER 28876 0 FOR 28876 FOR 1 S000023800 SYSCO CORPORATION 871829107 US8718291078 11/17/2023 Election of Directors Sheila G. Talton DIRECTOR ELECTIONS ISSUER 28876 0 FOR 28876 FOR 1 S000023800 SYSCO CORPORATION 871829107 US8718291078 11/17/2023 To approve, by advisory vote, the compensation paid to Sysco's named executive officers, as disclosed in Sysco's 2023 proxy statement SECTION 14A SAY-ON-PAY VOTES ISSUER 28876 0 FOR 28876 FOR 1 S000023800 SYSCO CORPORATION 871829107 US8718291078 11/17/2023 To approve, by advisory vote, the frequency of future advisory votes on executive compensation SECTION 14A SAY-ON-PAY VOTES ISSUER 28876 0 1 YEAR 28876 FOR 1 S000023800 SYSCO CORPORATION 871829107 US8718291078 11/17/2023 To ratify the appointment of Ernst & Young LLP as Sysco's independent registered public accounting firm for fiscal 2024 AUDIT-RELATED ISSUER 28876 0 FOR 28876 FOR 1 S000023800 SYSCO CORPORATION 871829107 US8718291078 11/17/2023 To consider a stockholder proposal related to re-establishing a policy for eliminating or reducing gestation crates in the Company's pork supply chain ENVIRONMENT OR CLIMATE SECURITY HOLDER 28876 0 AGAINST 28876 FOR 1 S000023800 TE CONNECTIVITY LTD H84989104 CH0102993182 03/13/2024 Election of Director: Jean-Pierre Clamadieu DIRECTOR ELECTIONS ISSUER 11438 0 FOR 11438 FOR 1 S000023800 TE CONNECTIVITY LTD H84989104 CH0102993182 03/13/2024 Election of Director: Terrence R. Curtin DIRECTOR ELECTIONS ISSUER 11438 0 FOR 11438 FOR 1 S000023800 TE CONNECTIVITY LTD H84989104 CH0102993182 03/13/2024 Election of Director: Carol A. ("John") Davidson DIRECTOR ELECTIONS ISSUER 11438 0 FOR 11438 FOR 1 S000023800 TE CONNECTIVITY LTD H84989104 CH0102993182 03/13/2024 Election of Director: Lynn A. Dugle DIRECTOR ELECTIONS ISSUER 11438 0 FOR 11438 FOR 1 S000023800 TE CONNECTIVITY LTD H84989104 CH0102993182 03/13/2024 Election of Director: William A. Jeffrey DIRECTOR ELECTIONS ISSUER 11438 0 FOR 11438 FOR 1 S000023800 TE CONNECTIVITY LTD H84989104 CH0102993182 03/13/2024 Election of Director: Syaru Shirley Lin DIRECTOR ELECTIONS ISSUER 11438 0 FOR 11438 FOR 1 S000023800 TE CONNECTIVITY LTD H84989104 CH0102993182 03/13/2024 Election of Director: Heath A. Mitts DIRECTOR ELECTIONS ISSUER 11438 0 FOR 11438 FOR 1 S000023800 TE CONNECTIVITY LTD H84989104 CH0102993182 03/13/2024 Election of Director: Abhijit Y. Talwalkar DIRECTOR ELECTIONS ISSUER 11438 0 FOR 11438 FOR 1 S000023800 TE CONNECTIVITY LTD H84989104 CH0102993182 03/13/2024 Election of Director: Mark C. Trudeau DIRECTOR ELECTIONS ISSUER 11438 0 FOR 11438 FOR 1 S000023800 TE CONNECTIVITY LTD H84989104 CH0102993182 03/13/2024 Election of Director: Dawn C. Willoughby DIRECTOR ELECTIONS ISSUER 11438 0 FOR 11438 FOR 1 S000023800 TE CONNECTIVITY LTD H84989104 CH0102993182 03/13/2024 Election of Director: Laura H. Wright DIRECTOR ELECTIONS ISSUER 11438 0 FOR 11438 FOR 1 S000023800 TE CONNECTIVITY LTD H84989104 CH0102993182 03/13/2024 To elect Carol A. ("John") Davidson as the Chairman of the Board of Directors. CORPORATE GOVERNANCE ISSUER 11438 0 FOR 11438 FOR 1 S000023800 TE CONNECTIVITY LTD H84989104 CH0102993182 03/13/2024 Election of the individual member of the Management Development and Compensation Committee: Abhijit Y. Talwalkar CORPORATE GOVERNANCE ISSUER 11438 0 FOR 11438 FOR 1 S000023800 TE CONNECTIVITY LTD H84989104 CH0102993182 03/13/2024 Election of the individual member of the Management Development and Compensation Committee: Mark C. Trudeau CORPORATE GOVERNANCE ISSUER 11438 0 FOR 11438 FOR 1 S000023800 TE CONNECTIVITY LTD H84989104 CH0102993182 03/13/2024 Election of the individual member of the Management Development and Compensation Committee: Dawn C. Willoughby CORPORATE GOVERNANCE ISSUER 11438 0 FOR 11438 FOR 1 S000023800 TE CONNECTIVITY LTD H84989104 CH0102993182 03/13/2024 To elect Proxy Voting Services GmbH, in Zurich, as the independent proxy at TE Connectivity's 2025 Annual General Meeting of shareholders and also at any shareholder meeting that may be held prior to the 2025 Annual General Meeting. CORPORATE GOVERNANCE ISSUER 11438 0 FOR 11438 FOR 1 S000023800 TE CONNECTIVITY LTD H84989104 CH0102993182 03/13/2024 To approve the 2023 Annual Report of TE Connectivity Ltd (excluding the statutory financial statements for the fiscal year ended September 29, 2023, the consolidated financial statements for the fiscal year ended September 29, 2023 and the Swiss Statutory Compensation Report for the fiscal year ended September 29, 2023). OTHER Accept Financial Statements and Statutory Reports ISSUER 11438 0 FOR 11438 FOR 1 S000023800 TE CONNECTIVITY LTD H84989104 CH0102993182 03/13/2024 To approve the statutory financial statements of TE Connectivity Ltd. for the fiscal year ended September 29, 2023. OTHER Accept Financial Statements and Statutory Reports ISSUER 11438 0 FOR 11438 FOR 1 S000023800 TE CONNECTIVITY LTD H84989104 CH0102993182 03/13/2024 To approve the consolidated financial statements of TE Connectivity Ltd. for the fiscal year ended September 29, 2023. OTHER Accept Consolidated Financial Statements and Statutory Reports ISSUER 11438 0 FOR 11438 FOR 1 S000023800 TE CONNECTIVITY LTD H84989104 CH0102993182 03/13/2024 To release the members of the Board of Directors and executive officers of TE Connectivity for activities during the fiscal year ended September 29, 2023. CORPORATE GOVERNANCE ISSUER 11438 0 FOR 11438 FOR 1 S000023800 TE CONNECTIVITY LTD H84989104 CH0102993182 03/13/2024 To elect Deloitte & Touche LLP as TE Connectivity's independent registered public accounting firm for fiscal year 2024. AUDIT-RELATED ISSUER 11438 0 FOR 11438 FOR 1 S000023800 TE CONNECTIVITY LTD H84989104 CH0102993182 03/13/2024 To elect Deloitte AG, Zurich, Switzerland, as TE Connectivity's Swiss registered auditor until the next Annual General Meeting of TE Connectivity. AUDIT-RELATED ISSUER 11438 0 FOR 11438 FOR 1 S000023800 TE CONNECTIVITY LTD H84989104 CH0102993182 03/13/2024 To elect PricewaterhouseCoopers AG, Zurich, Switzerland, as our special auditor until our next Annual General Meeting. EXTRAORDINARY TRANSACTIONS ISSUER 11438 0 FOR 11438 FOR 1 S000023800 TE CONNECTIVITY LTD H84989104 CH0102993182 03/13/2024 An advisory vote to approve named executive officer compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 11438 0 FOR 11438 FOR 1 S000023800 TE CONNECTIVITY LTD H84989104 CH0102993182 03/13/2024 An advisory vote to approve the Swiss Statutory Compensation Report for the fiscal year ended September 29, 2023. SECTION 14A SAY-ON-PAY VOTES ISSUER 11438 0 FOR 11438 FOR 1 S000023800 TE CONNECTIVITY LTD H84989104 CH0102993182 03/13/2024 A binding vote to approve fiscal year 2025 maximum aggregate compensation amount for executive management. COMPENSATION ISSUER 11438 0 FOR 11438 FOR 1 S000023800 TE CONNECTIVITY LTD H84989104 CH0102993182 03/13/2024 A binding vote to approve fiscal year 2025 maximum aggregate compensation amount for the Board of Directors. COMPENSATION ISSUER 11438 0 FOR 11438 FOR 1 S000023800 TE CONNECTIVITY LTD H84989104 CH0102993182 03/13/2024 To approve the carryforward of unappropriated accumulated earnings at September 29, 2023. CAPITAL STRUCTURE ISSUER 11438 0 FOR 11438 FOR 1 S000023800 TE CONNECTIVITY LTD H84989104 CH0102993182 03/13/2024 To approve a dividend payment to shareholders equal to $2.60 per issued share to be paid in four equal quarterly installments of $0.65 starting with the third fiscal quarter of 2024 and ending in the second fiscal quarter of 2025 pursuant to the terms of the dividend resolution. CAPITAL STRUCTURE ISSUER 11438 0 FOR 11438 FOR 1 S000023800 TE CONNECTIVITY LTD H84989104 CH0102993182 03/13/2024 To approve a renewal of the Capital Band and related amendments to the articles of association of TE Connectivity. CAPITAL STRUCTURE CORPORATE GOVERNANCE ISSUER 11438 0 FOR 11438 FOR 1 S000023800 TE CONNECTIVITY LTD H84989104 CH0102993182 03/13/2024 To approve a reduction of share capital for shares acquired under TE Connectivity's share repurchase program and related amendments to the articles of association of TE Connectivity. CAPITAL STRUCTURE ISSUER 11438 0 FOR 11438 FOR 1 S000023800 TE CONNECTIVITY LTD H84989104 CH0102993182 03/13/2024 To approve amendments to TE Connectivity's articles of association relating to the general meeting and shareholders matters. CORPORATE GOVERNANCE ISSUER 11438 0 FOR 11438 FOR 1 S000023800 TE CONNECTIVITY LTD H84989104 CH0102993182 03/13/2024 To approve amendments to TE Connectivity's articles of association relating to hybrid and virtual general meetings of shareholders. CORPORATE GOVERNANCE ISSUER 11438 0 FOR 11438 FOR 1 S000023800 TE CONNECTIVITY LTD H84989104 CH0102993182 03/13/2024 To approve amendments to TE Connectivity's articles of association relating to the Board of Directors, compensation and mandates. CORPORATE GOVERNANCE ISSUER 11438 0 FOR 11438 FOR 1 S000023800 TE CONNECTIVITY LTD H84989104 CH0102993182 03/13/2024 To approve an authorization relating to TE Connectivity's Share Repurchase Program. CAPITAL STRUCTURE ISSUER 11438 0 FOR 11438 FOR 1 S000023800 TE CONNECTIVITY LTD H84989104 CH0102993182 03/13/2024 To approve the TE Connectivity Ltd. 2024 Stock and Incentive Plan. COMPENSATION ISSUER 11438 0 FOR 11438 FOR 1 S000023800 TE CONNECTIVITY LTD H84989104 CH0102993182 06/12/2024 Merger Agreement Proposal: To approve the merger agreement by and between TE Connectivity Ltd. and TE Connectivity plc. CAPITAL STRUCTURE CORPORATE GOVERNANCE ISSUER 14100 0 FOR 14100 FOR 1 S000023800 TE CONNECTIVITY LTD H84989104 CH0102993182 06/12/2024 Reserves Proposal: To approve, on a non-binding advisory basis, the reduction of the share premium account of TE Connectivity plc to allow for the creation of distributable reserves of TE Connectivity plc. CAPITAL STRUCTURE ISSUER 14100 0 FOR 14100 FOR 1 S000023800 TEXAS INSTRUMENTS INCORPORATED 882508104 US8825081040 04/25/2024 Election of Directors Mark A. Blinn DIRECTOR ELECTIONS ISSUER 20802 0 FOR 20802 FOR 1 S000023800 TEXAS INSTRUMENTS INCORPORATED 882508104 US8825081040 04/25/2024 Election of Directors Todd M. Bluedorn DIRECTOR ELECTIONS ISSUER 20802 0 FOR 20802 FOR 1 S000023800 TEXAS INSTRUMENTS INCORPORATED 882508104 US8825081040 04/25/2024 Election of Directors Janet F. Clark DIRECTOR ELECTIONS ISSUER 20802 0 FOR 20802 FOR 1 S000023800 TEXAS INSTRUMENTS INCORPORATED 882508104 US8825081040 04/25/2024 Election of Directors Carrie S. Cox DIRECTOR ELECTIONS ISSUER 20802 0 FOR 20802 FOR 1 S000023800 TEXAS INSTRUMENTS INCORPORATED 882508104 US8825081040 04/25/2024 Election of Directors Martin S. Craighead DIRECTOR ELECTIONS ISSUER 20802 0 FOR 20802 FOR 1 S000023800 TEXAS INSTRUMENTS INCORPORATED 882508104 US8825081040 04/25/2024 Election of Directors Reginald DesRoches DIRECTOR ELECTIONS ISSUER 20802 0 FOR 20802 FOR 1 S000023800 TEXAS INSTRUMENTS INCORPORATED 882508104 US8825081040 04/25/2024 Election of Directors Curtis C. Farmer DIRECTOR ELECTIONS ISSUER 20802 0 FOR 20802 FOR 1 S000023800 TEXAS INSTRUMENTS INCORPORATED 882508104 US8825081040 04/25/2024 Election of Directors Jean M. Hobby DIRECTOR ELECTIONS ISSUER 20802 0 FOR 20802 FOR 1 S000023800 TEXAS INSTRUMENTS INCORPORATED 882508104 US8825081040 04/25/2024 Election of Directors Haviv Ilan DIRECTOR ELECTIONS ISSUER 20802 0 FOR 20802 FOR 1 S000023800 TEXAS INSTRUMENTS INCORPORATED 882508104 US8825081040 04/25/2024 Election of Directors Ronald Kirk DIRECTOR ELECTIONS ISSUER 20802 0 FOR 20802 FOR 1 S000023800 TEXAS INSTRUMENTS INCORPORATED 882508104 US8825081040 04/25/2024 Election of Directors Pamela H. Patsley DIRECTOR ELECTIONS ISSUER 20802 0 FOR 20802 FOR 1 S000023800 TEXAS INSTRUMENTS INCORPORATED 882508104 US8825081040 04/25/2024 Election of Directors Robert E. Sanchez DIRECTOR ELECTIONS ISSUER 20802 0 FOR 20802 FOR 1 S000023800 TEXAS INSTRUMENTS INCORPORATED 882508104 US8825081040 04/25/2024 Election of Directors Richard K. Templeton DIRECTOR ELECTIONS ISSUER 20802 0 FOR 20802 FOR 1 S000023800 TEXAS INSTRUMENTS INCORPORATED 882508104 US8825081040 04/25/2024 Board proposal to approve the Texas Instruments 2024 Long-Term Incentive Plan COMPENSATION ISSUER 20802 0 FOR 20802 FOR 1 S000023800 TEXAS INSTRUMENTS INCORPORATED 882508104 US8825081040 04/25/2024 Board proposal regarding advisory approval of the Company's executive compensation SECTION 14A SAY-ON-PAY VOTES ISSUER 20802 0 FOR 20802 FOR 1 S000023800 TEXAS INSTRUMENTS INCORPORATED 882508104 US8825081040 04/25/2024 Board proposal to ratify the appointment of Ernst & Young LLP as the Company's independent registered public accounting firm for 2024 AUDIT-RELATED ISSUER 20802 0 FOR 20802 FOR 1 S000023800 TEXAS INSTRUMENTS INCORPORATED 882508104 US8825081040 04/25/2024 Stockholder proposal to permit a combined 15% of stockholders to call a special meeting CORPORATE GOVERNANCE SECURITY HOLDER 20802 0 FOR 20802 AGAINST 1 S000023800 TEXAS INSTRUMENTS INCORPORATED 882508104 US8825081040 04/25/2024 Stockholder proposal to report on due diligence efforts to identify risks associated with product misuse HUMAN RIGHTS OR HUMAN CAPITAL/WORKFORCE OTHER SOCIAL ISSUES SECURITY HOLDER 20802 0 FOR 20802 AGAINST 1 S000023800 THE HARTFORD FINANCIAL SVCS GROUP, INC. 416515104 US4165151048 05/15/2024 Election of Directors Larry D. De Shon DIRECTOR ELECTIONS ISSUER 11387 0 FOR 11387 FOR 1 S000023800 THE HARTFORD FINANCIAL SVCS GROUP, INC. 416515104 US4165151048 05/15/2024 Election of Directors Carlos Dominguez DIRECTOR ELECTIONS ISSUER 11387 0 FOR 11387 FOR 1 S000023800 THE HARTFORD FINANCIAL SVCS GROUP, INC. 416515104 US4165151048 05/15/2024 Election of Directors Trevor Fetter DIRECTOR ELECTIONS ISSUER 11387 0 FOR 11387 FOR 1 S000023800 THE HARTFORD FINANCIAL SVCS GROUP, INC. 416515104 US4165151048 05/15/2024 Election of Directors Donna A. James DIRECTOR ELECTIONS ISSUER 11387 0 FOR 11387 FOR 1 S000023800 THE HARTFORD FINANCIAL SVCS GROUP, INC. 416515104 US4165151048 05/15/2024 Election of Directors Edmund Reese DIRECTOR ELECTIONS ISSUER 11387 0 FOR 11387 FOR 1 S000023800 THE HARTFORD FINANCIAL SVCS GROUP, INC. 416515104 US4165151048 05/15/2024 Election of Directors Teresa Wynn Roseborough DIRECTOR ELECTIONS ISSUER 11387 0 FOR 11387 FOR 1 S000023800 THE HARTFORD FINANCIAL SVCS GROUP, INC. 416515104 US4165151048 05/15/2024 Election of Directors Virginia P. Ruesterholz DIRECTOR ELECTIONS ISSUER 11387 0 FOR 11387 FOR 1 S000023800 THE HARTFORD FINANCIAL SVCS GROUP, INC. 416515104 US4165151048 05/15/2024 Election of Directors Christopher J. Swift DIRECTOR ELECTIONS ISSUER 11387 0 FOR 11387 FOR 1 S000023800 THE HARTFORD FINANCIAL SVCS GROUP, INC. 416515104 US4165151048 05/15/2024 Election of Directors Matthew E. Winter DIRECTOR ELECTIONS ISSUER 11387 0 FOR 11387 FOR 1 S000023800 THE HARTFORD FINANCIAL SVCS GROUP, INC. 416515104 US4165151048 05/15/2024 Election of Directors Greig Woodring DIRECTOR ELECTIONS ISSUER 11387 0 FOR 11387 FOR 1 S000023800 THE HARTFORD FINANCIAL SVCS GROUP, INC. 416515104 US4165151048 05/15/2024 Ratification of the appointment of Deloitte & Touche LLP as the independent registered public accounting firm of the Company for the fiscal year ending December 31, 2024 AUDIT-RELATED ISSUER 11387 0 FOR 11387 FOR 1 S000023800 THE HARTFORD FINANCIAL SVCS GROUP, INC. 416515104 US4165151048 05/15/2024 Management proposal to 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 11387 0 FOR 11387 FOR 1 S000023800 THE HARTFORD FINANCIAL SVCS GROUP, INC. 416515104 US4165151048 05/15/2024 Management proposal to amend the Company's Restated Certificate of Incorporation to limit the liability of certain officers of the Company, as permitted by recent amendments to Delaware law CORPORATE GOVERNANCE ISSUER 11387 0 AGAINST 11387 AGAINST 1 S000023800 THE HOME DEPOT, INC. 437076102 US4370761029 05/16/2024 Election of Directors Gerard J. Arpey DIRECTOR ELECTIONS ISSUER 22787 0 FOR 22787 FOR 1 S000023800 THE HOME DEPOT, INC. 437076102 US4370761029 05/16/2024 Election of Directors Ari Bousbib DIRECTOR ELECTIONS ISSUER 22787 0 FOR 22787 FOR 1 S000023800 THE HOME DEPOT, INC. 437076102 US4370761029 05/16/2024 Election of Directors Jeffery H. Boyd DIRECTOR ELECTIONS ISSUER 22787 0 FOR 22787 FOR 1 S000023800 THE HOME DEPOT, INC. 437076102 US4370761029 05/16/2024 Election of Directors Gregory D. Brenneman DIRECTOR ELECTIONS ISSUER 22787 0 FOR 22787 FOR 1 S000023800 THE HOME DEPOT, INC. 437076102 US4370761029 05/16/2024 Election of Directors J. Frank Brown DIRECTOR ELECTIONS ISSUER 22787 0 FOR 22787 FOR 1 S000023800 THE HOME DEPOT, INC. 437076102 US4370761029 05/16/2024 Election of Directors Edward P. Decker DIRECTOR ELECTIONS ISSUER 22787 0 FOR 22787 FOR 1 S000023800 THE HOME DEPOT, INC. 437076102 US4370761029 05/16/2024 Election of Directors Wayne M. Hewett DIRECTOR ELECTIONS ISSUER 22787 0 FOR 22787 FOR 1 S000023800 THE HOME DEPOT, INC. 437076102 US4370761029 05/16/2024 Election of Directors Manuel Kadre DIRECTOR ELECTIONS ISSUER 22787 0 FOR 22787 FOR 1 S000023800 THE HOME DEPOT, INC. 437076102 US4370761029 05/16/2024 Election of Directors Stephanie C. Linnartz DIRECTOR ELECTIONS ISSUER 22787 0 FOR 22787 FOR 1 S000023800 THE HOME DEPOT, INC. 437076102 US4370761029 05/16/2024 Election of Directors Paula Santilli DIRECTOR ELECTIONS ISSUER 22787 0 FOR 22787 FOR 1 S000023800 THE HOME DEPOT, INC. 437076102 US4370761029 05/16/2024 Election of Directors Caryn Seidman-Becker DIRECTOR ELECTIONS ISSUER 22787 0 FOR 22787 FOR 1 S000023800 THE HOME DEPOT, INC. 437076102 US4370761029 05/16/2024 Ratification of the Appointment of KPMG LLP AUDIT-RELATED ISSUER 22787 0 FOR 22787 FOR 1 S000023800 THE HOME DEPOT, INC. 437076102 US4370761029 05/16/2024 Advisory Vote to Approve Executive Compensation ("Say-on-Pay") SECTION 14A SAY-ON-PAY VOTES ISSUER 22787 0 FOR 22787 FOR 1 S000023800 THE HOME DEPOT, INC. 437076102 US4370761029 05/16/2024 Shareholder Proposal Regarding Disclosure of Director Donations OTHER SOCIAL ISSUES SECURITY HOLDER 22787 0 AGAINST 22787 FOR 1 S000023800 THE HOME DEPOT, INC. 437076102 US4370761029 05/16/2024 Shareholder Proposal Regarding Political Contributions Congruency Analysis OTHER SOCIAL ISSUES SECURITY HOLDER 22787 0 AGAINST 22787 FOR 1 S000023800 THE HOME DEPOT, INC. 437076102 US4370761029 05/16/2024 Shareholder Proposal Regarding Corporate Giving Report OTHER SOCIAL ISSUES SECURITY HOLDER 22787 0 AGAINST 22787 FOR 1 S000023800 THE HOME DEPOT, INC. 437076102 US4370761029 05/16/2024 Shareholder Proposal Regarding a Report on Respecting Workforce Civil Liberties OTHER SOCIAL ISSUES SECURITY HOLDER 22787 0 AGAINST 22787 FOR 1 S000023800 THE HOME DEPOT, INC. 437076102 US4370761029 05/16/2024 Shareholder Proposal Regarding a Report on Biodiversity Impact and Dependency Assessment ENVIRONMENT OR CLIMATE OTHER SOCIAL ISSUES SECURITY HOLDER 22787 0 AGAINST 22787 FOR 1 S000023800 THE HOME DEPOT, INC. 437076102 US4370761029 05/16/2024 Shareholder Proposal Regarding Enhancements to the Company's Clawback Policy COMPENSATION SECURITY HOLDER 22787 0 AGAINST 22787 FOR 1 S000023800 THE J. M. SMUCKER COMPANY 832696405 US8326964058 08/16/2023 Election of Directors whose term of office will expire in 2024 Mercedes Abramo DIRECTOR ELECTIONS ISSUER 12127 0 1 S000023800 THE J. M. SMUCKER COMPANY 832696405 US8326964058 08/16/2023 Election of Directors whose term of office will expire in 2024 Tarang P. Amin DIRECTOR ELECTIONS ISSUER 12127 0 1 S000023800 THE J. M. SMUCKER COMPANY 832696405 US8326964058 08/16/2023 Election of Directors whose term of office will expire in 2024 Susan E. Chapman- Hughes DIRECTOR ELECTIONS ISSUER 12127 0 1 S000023800 THE J. M. SMUCKER COMPANY 832696405 US8326964058 08/16/2023 Election of Directors whose term of office will expire in 2024 Jay L. Henderson DIRECTOR ELECTIONS ISSUER 12127 0 1 S000023800 THE J. M. SMUCKER COMPANY 832696405 US8326964058 08/16/2023 Election of Directors whose term of office will expire in 2024 Jonathan E. Johnson III DIRECTOR ELECTIONS ISSUER 12127 0 1 S000023800 THE J. M. SMUCKER COMPANY 832696405 US8326964058 08/16/2023 Election of Directors whose term of office will expire in 2024 Kirk L. Perry DIRECTOR ELECTIONS ISSUER 12127 0 1 S000023800 THE J. M. SMUCKER COMPANY 832696405 US8326964058 08/16/2023 Election of Directors whose term of office will expire in 2024 Alex Shumate DIRECTOR ELECTIONS ISSUER 12127 0 1 S000023800 THE J. M. SMUCKER COMPANY 832696405 US8326964058 08/16/2023 Election of Directors whose term of office will expire in 2024 Mark T. Smucker DIRECTOR ELECTIONS ISSUER 12127 0 1 S000023800 THE J. M. SMUCKER COMPANY 832696405 US8326964058 08/16/2023 Election of Directors whose term of office will expire in 2024 Jodi L. Taylor DIRECTOR ELECTIONS ISSUER 12127 0 1 S000023800 THE J. M. SMUCKER COMPANY 832696405 US8326964058 08/16/2023 Election of Directors whose term of office will expire in 2024 Dawn C. Willoughby DIRECTOR ELECTIONS ISSUER 12127 0 1 S000023800 THE J. M. SMUCKER COMPANY 832696405 US8326964058 08/16/2023 Ratification of appointment of Ernst & Young LLP as the Company's Independent Registered Public Accounting Firm for the 2024 fiscal year AUDIT-RELATED ISSUER 12127 0 1 S000023800 THE J. M. SMUCKER COMPANY 832696405 US8326964058 08/16/2023 Advisory approval of the Company's executive compensation SECTION 14A SAY-ON-PAY VOTES ISSUER 12127 0 1 S000023800 THE J. M. SMUCKER COMPANY 832696405 US8326964058 08/16/2023 Advisory approval on the frequency of holding future advisory votes on executive compensation SECTION 14A SAY-ON-PAY VOTES ISSUER 12127 0 1 S000023800 THE KRAFT HEINZ COMPANY 500754106 US5007541064 05/02/2024 Election of Directors Carlos Abrams-Rivera DIRECTOR ELECTIONS ISSUER 36374 0 FOR 36374 FOR 1 S000023800 THE KRAFT HEINZ COMPANY 500754106 US5007541064 05/02/2024 Election of Directors Humberto P. Alfonso DIRECTOR ELECTIONS ISSUER 36374 0 FOR 36374 FOR 1 S000023800 THE KRAFT HEINZ COMPANY 500754106 US5007541064 05/02/2024 Election of Directors John T. Cahill DIRECTOR ELECTIONS ISSUER 36374 0 FOR 36374 FOR 1 S000023800 THE KRAFT HEINZ COMPANY 500754106 US5007541064 05/02/2024 Election of Directors Lori Dickerson Fouch DIRECTOR ELECTIONS ISSUER 36374 0 FOR 36374 FOR 1 S000023800 THE KRAFT HEINZ COMPANY 500754106 US5007541064 05/02/2024 Election of Directors Diane Gherson DIRECTOR ELECTIONS ISSUER 36374 0 FOR 36374 FOR 1 S000023800 THE KRAFT HEINZ COMPANY 500754106 US5007541064 05/02/2024 Election of Directors Timothy Kenesey DIRECTOR ELECTIONS ISSUER 36374 0 FOR 36374 FOR 1 S000023800 THE KRAFT HEINZ COMPANY 500754106 US5007541064 05/02/2024 Election of Directors Alicia Knapp DIRECTOR ELECTIONS ISSUER 36374 0 FOR 36374 FOR 1 S000023800 THE KRAFT HEINZ COMPANY 500754106 US5007541064 05/02/2024 Election of Directors Elio Leoni Sceti DIRECTOR ELECTIONS ISSUER 36374 0 FOR 36374 FOR 1 S000023800 THE KRAFT HEINZ COMPANY 500754106 US5007541064 05/02/2024 Election of Directors James Park DIRECTOR ELECTIONS ISSUER 36374 0 FOR 36374 FOR 1 S000023800 THE KRAFT HEINZ COMPANY 500754106 US5007541064 05/02/2024 Election of Directors Miguel Patricio DIRECTOR ELECTIONS ISSUER 36374 0 FOR 36374 FOR 1 S000023800 THE KRAFT HEINZ COMPANY 500754106 US5007541064 05/02/2024 Election of Directors John C. Pope DIRECTOR ELECTIONS ISSUER 36374 0 FOR 36374 FOR 1 S000023800 THE KRAFT HEINZ COMPANY 500754106 US5007541064 05/02/2024 Advisory vote to approve executive compensation SECTION 14A SAY-ON-PAY VOTES ISSUER 36374 0 FOR 36374 FOR 1 S000023800 THE KRAFT HEINZ COMPANY 500754106 US5007541064 05/02/2024 Ratification of the selection of PricewaterhouseCoopers LLP as our independent auditors for 2024 AUDIT-RELATED ISSUER 36374 0 FOR 36374 FOR 1 S000023800 THE KRAFT HEINZ COMPANY 500754106 US5007541064 05/02/2024 Stockholder Proposal - Report on recyclability claims, if properly presented ENVIRONMENT OR CLIMATE SECURITY HOLDER 36374 0 AGAINST 36374 FOR 1 S000023800 THE KRAFT HEINZ COMPANY 500754106 US5007541064 05/02/2024 Stockholder Proposal - Report on group-housed pork, if properly presented ENVIRONMENT OR CLIMATE SECURITY HOLDER 36374 0 AGAINST 36374 FOR 1 S000023800 THE KRAFT HEINZ COMPANY 500754106 US5007541064 05/02/2024 Stockholder Proposal - Report on greenhouse gas goals, if properly presented ENVIRONMENT OR CLIMATE SECURITY HOLDER 36374 0 AGAINST 36374 FOR 1 S000023800 THE TRAVELERS COMPANIES, INC. 89417E109 US89417E1091 05/15/2024 Election of the eleven directors listed below Russell G. Golden DIRECTOR ELECTIONS ISSUER 9832 0 FOR 9832 FOR 1 S000023800 THE TRAVELERS COMPANIES, INC. 89417E109 US89417E1091 05/15/2024 Election of the eleven directors listed below William J. Kane DIRECTOR ELECTIONS ISSUER 9832 0 FOR 9832 FOR 1 S000023800 THE TRAVELERS COMPANIES, INC. 89417E109 US89417E1091 05/15/2024 Election of the eleven directors listed below Thomas B. Leonardi DIRECTOR ELECTIONS ISSUER 9832 0 FOR 9832 FOR 1 S000023800 THE TRAVELERS COMPANIES, INC. 89417E109 US89417E1091 05/15/2024 Election of the eleven directors listed below Clarence Otis Jr. DIRECTOR ELECTIONS ISSUER 9832 0 FOR 9832 FOR 1 S000023800 THE TRAVELERS COMPANIES, INC. 89417E109 US89417E1091 05/15/2024 Election of the eleven directors listed below Elizabeth E. Robinson DIRECTOR ELECTIONS ISSUER 9832 0 FOR 9832 FOR 1 S000023800 THE TRAVELERS COMPANIES, INC. 89417E109 US89417E1091 05/15/2024 Election of the eleven directors listed below Rafael Santana DIRECTOR ELECTIONS ISSUER 9832 0 FOR 9832 FOR 1 S000023800 THE TRAVELERS COMPANIES, INC. 89417E109 US89417E1091 05/15/2024 Election of the eleven directors listed below Todd C. Schermerhorn DIRECTOR ELECTIONS ISSUER 9832 0 FOR 9832 FOR 1 S000023800 THE TRAVELERS COMPANIES, INC. 89417E109 US89417E1091 05/15/2024 Election of the eleven directors listed below Alan D. Schnitzer DIRECTOR ELECTIONS ISSUER 9832 0 FOR 9832 FOR 1 S000023800 THE TRAVELERS COMPANIES, INC. 89417E109 US89417E1091 05/15/2024 Election of the eleven directors listed below Laurie J. Thomsen DIRECTOR ELECTIONS ISSUER 9832 0 FOR 9832 FOR 1 S000023800 THE TRAVELERS COMPANIES, INC. 89417E109 US89417E1091 05/15/2024 Election of the eleven directors listed below Bridget van Kralingen DIRECTOR ELECTIONS ISSUER 9832 0 FOR 9832 FOR 1 S000023800 THE TRAVELERS COMPANIES, INC. 89417E109 US89417E1091 05/15/2024 Election of the eleven directors listed below David S. Williams DIRECTOR ELECTIONS ISSUER 9832 0 FOR 9832 FOR 1 S000023800 THE TRAVELERS COMPANIES, INC. 89417E109 US89417E1091 05/15/2024 Ratification of the appointment of KPMG LLP as The Travelers Companies, Inc.'s independent registered public accounting firm for 2024 AUDIT-RELATED ISSUER 9832 0 FOR 9832 FOR 1 S000023800 THE TRAVELERS COMPANIES, INC. 89417E109 US89417E1091 05/15/2024 Non-binding vote to approve executive compensation SECTION 14A SAY-ON-PAY VOTES ISSUER 9832 0 AGAINST 9832 AGAINST 1 S000023800 THE TRAVELERS COMPANIES, INC. 89417E109 US89417E1091 05/15/2024 Shareholder proposal relating to a report on methane in the energy sector, if presented at the Annual Meeting of Shareholders ENVIRONMENT OR CLIMATE SECURITY HOLDER 9832 0 AGAINST 9832 FOR 1 S000023800 THE TRAVELERS COMPANIES, INC. 89417E109 US89417E1091 05/15/2024 Shareholder proposal relating to GHG emissions, if presented at the Annual Meeting of Shareholders ENVIRONMENT OR CLIMATE SECURITY HOLDER 9832 0 AGAINST 9832 FOR 1 S000023800 THE TRAVELERS COMPANIES, INC. 89417E109 US89417E1091 05/15/2024 Shareholder proposal relating to human rights risks in underwriting, if presented at the Annual Meeting of Shareholders HUMAN RIGHTS OR HUMAN CAPITAL/WORKFORCE SECURITY HOLDER 9832 0 AGAINST 9832 FOR 1 S000023800 THE TRAVELERS COMPANIES, INC. 89417E109 US89417E1091 05/15/2024 Shareholder proposal relating to CEO pay ratio and executive compensation, if presented at the Annual Meeting of Shareholders DIVERSITY, EQUITY, AND INCLUSION SECURITY HOLDER 9832 0 AGAINST 9832 FOR 1 S000023800 TRUIST FINANCIAL CORPORATION 89832Q109 US89832Q1094 04/23/2024 The election of thirteen directors, each for a one-year term expiring at the 2025 Annual Meeting of Shareholders Jennifer S. Banner DIRECTOR ELECTIONS ISSUER 41646 0 FOR 41646 FOR 1 S000023800 TRUIST FINANCIAL CORPORATION 89832Q109 US89832Q1094 04/23/2024 The election of thirteen directors, each for a one-year term expiring at the 2025 Annual Meeting of Shareholders K. David Boyer, Jr. DIRECTOR ELECTIONS ISSUER 41646 0 FOR 41646 FOR 1 S000023800 TRUIST FINANCIAL CORPORATION 89832Q109 US89832Q1094 04/23/2024 The election of thirteen directors, each for a one-year term expiring at the 2025 Annual Meeting of Shareholders Agnes Bundy Scanlan DIRECTOR ELECTIONS ISSUER 41646 0 FOR 41646 FOR 1 S000023800 TRUIST FINANCIAL CORPORATION 89832Q109 US89832Q1094 04/23/2024 The election of thirteen directors, each for a one-year term expiring at the 2025 Annual Meeting of Shareholders Dallas S. Clement DIRECTOR ELECTIONS ISSUER 41646 0 FOR 41646 FOR 1 S000023800 TRUIST FINANCIAL CORPORATION 89832Q109 US89832Q1094 04/23/2024 The election of thirteen directors, each for a one-year term expiring at the 2025 Annual Meeting of Shareholders Patrick C. Graney III DIRECTOR ELECTIONS ISSUER 41646 0 FOR 41646 FOR 1 S000023800 TRUIST FINANCIAL CORPORATION 89832Q109 US89832Q1094 04/23/2024 The election of thirteen directors, each for a one-year term expiring at the 2025 Annual Meeting of Shareholders Linnie M. Haynesworth DIRECTOR ELECTIONS ISSUER 41646 0 FOR 41646 FOR 1 S000023800 TRUIST FINANCIAL CORPORATION 89832Q109 US89832Q1094 04/23/2024 The election of thirteen directors, each for a one-year term expiring at the 2025 Annual Meeting of Shareholders Donna S. Morea DIRECTOR ELECTIONS ISSUER 41646 0 FOR 41646 FOR 1 S000023800 TRUIST FINANCIAL CORPORATION 89832Q109 US89832Q1094 04/23/2024 The election of thirteen directors, each for a one-year term expiring at the 2025 Annual Meeting of Shareholders Charles A. Patton DIRECTOR ELECTIONS ISSUER 41646 0 FOR 41646 FOR 1 S000023800 TRUIST FINANCIAL CORPORATION 89832Q109 US89832Q1094 04/23/2024 The election of thirteen directors, each for a one-year term expiring at the 2025 Annual Meeting of Shareholders William H. Rogers, Jr. DIRECTOR ELECTIONS ISSUER 41646 0 FOR 41646 FOR 1 S000023800 TRUIST FINANCIAL CORPORATION 89832Q109 US89832Q1094 04/23/2024 The election of thirteen directors, each for a one-year term expiring at the 2025 Annual Meeting of Shareholders Thomas E. Skains DIRECTOR ELECTIONS ISSUER 41646 0 FOR 41646 FOR 1 S000023800 TRUIST FINANCIAL CORPORATION 89832Q109 US89832Q1094 04/23/2024 The election of thirteen directors, each for a one-year term expiring at the 2025 Annual Meeting of Shareholders Laurence Stein DIRECTOR ELECTIONS ISSUER 41646 0 FOR 41646 FOR 1 S000023800 TRUIST FINANCIAL CORPORATION 89832Q109 US89832Q1094 04/23/2024 The election of thirteen directors, each for a one-year term expiring at the 2025 Annual Meeting of Shareholders Bruce L. Tanner DIRECTOR ELECTIONS ISSUER 41646 0 FOR 41646 FOR 1 S000023800 TRUIST FINANCIAL CORPORATION 89832Q109 US89832Q1094 04/23/2024 The election of thirteen directors, each for a one-year term expiring at the 2025 Annual Meeting of Shareholders Steven C. Voorhees DIRECTOR ELECTIONS ISSUER 41646 0 FOR 41646 FOR 1 S000023800 TRUIST FINANCIAL CORPORATION 89832Q109 US89832Q1094 04/23/2024 Ratification of the appointment of PricewaterhouseCoopers LLP as Truist's independent registered public accounting firm for 2024 AUDIT-RELATED ISSUER 41646 0 FOR 41646 FOR 1 S000023800 TRUIST FINANCIAL CORPORATION 89832Q109 US89832Q1094 04/23/2024 Advisory vote to approve Truist's executive compensation program SECTION 14A SAY-ON-PAY VOTES ISSUER 41646 0 FOR 41646 FOR 1 S000023800 TRUIST FINANCIAL CORPORATION 89832Q109 US89832Q1094 04/23/2024 Shareholder proposal regarding an annual report on lobbying activities, if properly presented at the Annual Meeting OTHER SOCIAL ISSUES SECURITY HOLDER 41646 0 FOR 41646 AGAINST 1 S000023800 TRUIST FINANCIAL CORPORATION 89832Q109 US89832Q1094 04/23/2024 Shareholder proposal regarding a report on Board oversight of risks related to discrimination, if properly presented at the Annual Meeting OTHER SOCIAL ISSUES SECURITY HOLDER 41646 0 AGAINST 41646 FOR 1 S000023800 TYSON FOODS, INC. 902494103 US9024941034 02/08/2024 Election of directors John H. Tyson DIRECTOR ELECTIONS ISSUER 17517 0 FOR 17517 FOR 1 S000023800 TYSON FOODS, INC. 902494103 US9024941034 02/08/2024 Election of directors Les R. Baledge DIRECTOR ELECTIONS ISSUER 17517 0 FOR 17517 FOR 1 S000023800 TYSON FOODS, INC. 902494103 US9024941034 02/08/2024 Election of directors Mike Beebe DIRECTOR ELECTIONS ISSUER 17517 0 FOR 17517 FOR 1 S000023800 TYSON FOODS, INC. 902494103 US9024941034 02/08/2024 Election of directors Maria Claudia Borras DIRECTOR ELECTIONS ISSUER 17517 0 AGAINST 17517 AGAINST 1 S000023800 TYSON FOODS, INC. 902494103 US9024941034 02/08/2024 Election of directors David J. Bronczek DIRECTOR ELECTIONS ISSUER 17517 0 AGAINST 17517 AGAINST 1 S000023800 TYSON FOODS, INC. 902494103 US9024941034 02/08/2024 Election of directors Mikel A. Durham DIRECTOR ELECTIONS ISSUER 17517 0 AGAINST 17517 AGAINST 1 S000023800 TYSON FOODS, INC. 902494103 US9024941034 02/08/2024 Election of directors Donnie King DIRECTOR ELECTIONS ISSUER 17517 0 FOR 17517 FOR 1 S000023800 TYSON FOODS, INC. 902494103 US9024941034 02/08/2024 Election of directors Jonathan D. Mariner DIRECTOR ELECTIONS ISSUER 17517 0 FOR 17517 FOR 1 S000023800 TYSON FOODS, INC. 902494103 US9024941034 02/08/2024 Election of directors Kevin M. McNamara DIRECTOR ELECTIONS ISSUER 17517 0 FOR 17517 FOR 1 S000023800 TYSON FOODS, INC. 902494103 US9024941034 02/08/2024 Election of directors Cheryl S. Miller DIRECTOR ELECTIONS ISSUER 17517 0 AGAINST 17517 AGAINST 1 S000023800 TYSON FOODS, INC. 902494103 US9024941034 02/08/2024 Election of directors Kate B. Quinn DIRECTOR ELECTIONS ISSUER 17517 0 FOR 17517 FOR 1 S000023800 TYSON FOODS, INC. 902494103 US9024941034 02/08/2024 Election of directors Jeffrey K. Schomburger DIRECTOR ELECTIONS ISSUER 17517 0 AGAINST 17517 AGAINST 1 S000023800 TYSON FOODS, INC. 902494103 US9024941034 02/08/2024 Election of directors Barbara A. Tyson DIRECTOR ELECTIONS ISSUER 17517 0 FOR 17517 FOR 1 S000023800 TYSON FOODS, INC. 902494103 US9024941034 02/08/2024 Election of directors Noel White DIRECTOR ELECTIONS ISSUER 17517 0 FOR 17517 FOR 1 S000023800 TYSON FOODS, INC. 902494103 US9024941034 02/08/2024 To ratify the selection of PricewaterhouseCoopers LLP as the independent registered public accounting firm for the Company for the fiscal year ending September 28, 2024 AUDIT-RELATED ISSUER 17517 0 FOR 17517 FOR 1 S000023800 TYSON FOODS, INC. 902494103 US9024941034 02/08/2024 Shareholder proposal regarding corporate climate lobbying ENVIRONMENT OR CLIMATE SECURITY HOLDER 17517 0 FOR 17517 AGAINST 1 S000023800 TYSON FOODS, INC. 902494103 US9024941034 02/08/2024 Shareholder proposal regarding ` Tyson Foods' labor practices HUMAN RIGHTS OR HUMAN CAPITAL/WORKFORCE SECURITY HOLDER 17517 0 FOR 17517 AGAINST 1 S000023800 TYSON FOODS, INC. 902494103 US9024941034 02/08/2024 Shareholder proposal regarding deforestation-free supply chains ENVIRONMENT OR CLIMATE OTHER SOCIAL ISSUES SECURITY HOLDER 17517 0 AGAINST 17517 FOR 1 S000023800 TYSON FOODS, INC. 902494103 US9024941034 02/08/2024 Shareholder proposal regarding a circular economy for packaging ENVIRONMENT OR CLIMATE SECURITY HOLDER 17517 0 AGAINST 17517 FOR 1 S000023800 U.S. BANCORP 902973304 US9029733048 04/16/2024 The election of each of the 13 directors named in the proxy statement Warner L. Baxter DIRECTOR ELECTIONS ISSUER 52639 0 FOR 52639 FOR 1 S000023800 U.S. BANCORP 902973304 US9029733048 04/16/2024 The election of each of the 13 directors named in the proxy statement Dorothy J. Bridges DIRECTOR ELECTIONS ISSUER 52639 0 FOR 52639 FOR 1 S000023800 U.S. BANCORP 902973304 US9029733048 04/16/2024 The election of each of the 13 directors named in the proxy statement Elizabeth L. Buse DIRECTOR ELECTIONS ISSUER 52639 0 FOR 52639 FOR 1 S000023800 U.S. BANCORP 902973304 US9029733048 04/16/2024 The election of each of the 13 directors named in the proxy statement Andrew Cecere DIRECTOR ELECTIONS ISSUER 52639 0 FOR 52639 FOR 1 S000023800 U.S. BANCORP 902973304 US9029733048 04/16/2024 The election of each of the 13 directors named in the proxy statement Alan B. Colberg DIRECTOR ELECTIONS ISSUER 52639 0 FOR 52639 FOR 1 S000023800 U.S. BANCORP 902973304 US9029733048 04/16/2024 The election of each of the 13 directors named in the proxy statement Kimberly N. Ellison-Taylor DIRECTOR ELECTIONS ISSUER 52639 0 FOR 52639 FOR 1 S000023800 U.S. BANCORP 902973304 US9029733048 04/16/2024 The election of each of the 13 directors named in the proxy statement Kimberly J. Harris DIRECTOR ELECTIONS ISSUER 52639 0 FOR 52639 FOR 1 S000023800 U.S. BANCORP 902973304 US9029733048 04/16/2024 The election of each of the 13 directors named in the proxy statement Roland A. Hernandez DIRECTOR ELECTIONS ISSUER 52639 0 FOR 52639 FOR 1 S000023800 U.S. BANCORP 902973304 US9029733048 04/16/2024 The election of each of the 13 directors named in the proxy statement Richard P. McKenney DIRECTOR ELECTIONS ISSUER 52639 0 FOR 52639 FOR 1 S000023800 U.S. BANCORP 902973304 US9029733048 04/16/2024 The election of each of the 13 directors named in the proxy statement Yusuf I. Mehdi DIRECTOR ELECTIONS ISSUER 52639 0 FOR 52639 FOR 1 S000023800 U.S. BANCORP 902973304 US9029733048 04/16/2024 The election of each of the 13 directors named in the proxy statement Loretta E. Reynolds DIRECTOR ELECTIONS ISSUER 52639 0 FOR 52639 FOR 1 S000023800 U.S. BANCORP 902973304 US9029733048 04/16/2024 The election of each of the 13 directors named in the proxy statement John P. Wiehoff DIRECTOR ELECTIONS ISSUER 52639 0 FOR 52639 FOR 1 S000023800 U.S. BANCORP 902973304 US9029733048 04/16/2024 The election of each of the 13 directors named in the proxy statement Scott W. Wine DIRECTOR ELECTIONS ISSUER 52639 0 FOR 52639 FOR 1 S000023800 U.S. BANCORP 902973304 US9029733048 04/16/2024 An advisory vote to approve the compensation of our executives disclosed in the proxy statement SECTION 14A SAY-ON-PAY VOTES ISSUER 52639 0 FOR 52639 FOR 1 S000023800 U.S. BANCORP 902973304 US9029733048 04/16/2024 The ratification of the selection of Ernst & Young LLP as our independent auditor for the 2024 fiscal year AUDIT-RELATED ISSUER 52639 0 FOR 52639 FOR 1 S000023800 U.S. BANCORP 902973304 US9029733048 04/16/2024 Approval of the U.S Bancorp 2024 Stock Inecntive Plan COMPENSATION ISSUER 52639 0 FOR 52639 FOR 1 S000023800 UNION PACIFIC CORPORATION 907818108 US9078181081 05/09/2024 Elections of Directors William J. Delaney DIRECTOR ELECTIONS ISSUER 18037 0 FOR 18037 FOR 1 S000023800 UNION PACIFIC CORPORATION 907818108 US9078181081 05/09/2024 Elections of Directors David B. Dillon DIRECTOR ELECTIONS ISSUER 18037 0 FOR 18037 FOR 1 S000023800 UNION PACIFIC CORPORATION 907818108 US9078181081 05/09/2024 Elections of Directors Sheri H. Edison DIRECTOR ELECTIONS ISSUER 18037 0 FOR 18037 FOR 1 S000023800 UNION PACIFIC CORPORATION 907818108 US9078181081 05/09/2024 Elections of Directors Teresa M. Finley DIRECTOR ELECTIONS ISSUER 18037 0 FOR 18037 FOR 1 S000023800 UNION PACIFIC CORPORATION 907818108 US9078181081 05/09/2024 Elections of Directors Deborah C. Hopkins DIRECTOR ELECTIONS ISSUER 18037 0 FOR 18037 FOR 1 S000023800 UNION PACIFIC CORPORATION 907818108 US9078181081 05/09/2024 Elections of Directors Jane H. Lute DIRECTOR ELECTIONS ISSUER 18037 0 FOR 18037 FOR 1 S000023800 UNION PACIFIC CORPORATION 907818108 US9078181081 05/09/2024 Elections of Directors Michael R. McCarthy DIRECTOR ELECTIONS ISSUER 18037 0 FOR 18037 FOR 1 S000023800 UNION PACIFIC CORPORATION 907818108 US9078181081 05/09/2024 Elections of Directors Doyle R. Simons DIRECTOR ELECTIONS ISSUER 18037 0 FOR 18037 FOR 1 S000023800 UNION PACIFIC CORPORATION 907818108 US9078181081 05/09/2024 Elections of Directors John K. Tien, Jr. DIRECTOR ELECTIONS ISSUER 18037 0 FOR 18037 FOR 1 S000023800 UNION PACIFIC CORPORATION 907818108 US9078181081 05/09/2024 Elections of Directors V. James Vena DIRECTOR ELECTIONS ISSUER 18037 0 FOR 18037 FOR 1 S000023800 UNION PACIFIC CORPORATION 907818108 US9078181081 05/09/2024 Elections of Directors John P. Wiehoff DIRECTOR ELECTIONS ISSUER 18037 0 FOR 18037 FOR 1 S000023800 UNION PACIFIC CORPORATION 907818108 US9078181081 05/09/2024 Elections of Directors Christopher J. Williams DIRECTOR ELECTIONS ISSUER 18037 0 FOR 18037 FOR 1 S000023800 UNION PACIFIC CORPORATION 907818108 US9078181081 05/09/2024 Ratification of the appointment of Deloitte & Touche LLP as the independent registered public accounting firm of the Company for 2024 AUDIT-RELATED ISSUER 18037 0 FOR 18037 FOR 1 S000023800 UNION PACIFIC CORPORATION 907818108 US9078181081 05/09/2024 An advisory vote to approve executive compensation ("Say On Pay") SECTION 14A SAY-ON-PAY VOTES ISSUER 18037 0 FOR 18037 FOR 1 S000023800 UNION PACIFIC CORPORATION 907818108 US9078181081 05/09/2024 Shareholder proposal requesting adoption of a policy limiting severance payments COMPENSATION SECURITY HOLDER 18037 0 AGAINST 18037 FOR 1 S000023800 UNION PACIFIC CORPORATION 907818108 US9078181081 05/09/2024 Shareholder proposal requesting an amendment to the Safety and Service Quality Committee's charter to review staffing levels and confer on safety issues with stakeholders CORPORATE GOVERNANCE SECURITY HOLDER 18037 0 AGAINST 18037 FOR 1 S000023800 UNITED PARCEL SERVICE, INC. 911312106 US9113121068 05/02/2024 To elect each of the 12 named director nominees to hold office until UPS's 2025 Annual Meeting of shareowners and until their respective successors are elected and qualified Carol Tome DIRECTOR ELECTIONS ISSUER 20181 0 FOR 20181 FOR 1 S000023800 UNITED PARCEL SERVICE, INC. 911312106 US9113121068 05/02/2024 To elect each of the 12 named director nominees to hold office until UPS's 2025 Annual Meeting of shareowners and until their respective successors are elected and qualified Rodney Adkins DIRECTOR ELECTIONS ISSUER 20181 0 FOR 20181 FOR 1 S000023800 UNITED PARCEL SERVICE, INC. 911312106 US9113121068 05/02/2024 To elect each of the 12 named director nominees to hold office until UPS's 2025 Annual Meeting of shareowners and until their respective successors are elected and qualified Eva Boratto DIRECTOR ELECTIONS ISSUER 20181 0 FOR 20181 FOR 1 S000023800 UNITED PARCEL SERVICE, INC. 911312106 US9113121068 05/02/2024 To elect each of the 12 named director nominees to hold office until UPS's 2025 Annual Meeting of shareowners and until their respective successors are elected and qualified Michael Burns DIRECTOR ELECTIONS ISSUER 20181 0 FOR 20181 FOR 1 S000023800 UNITED PARCEL SERVICE, INC. 911312106 US9113121068 05/02/2024 To elect each of the 12 named director nominees to hold office until UPS's 2025 Annual Meeting of shareowners and until their respective successors are elected and qualified Wayne Hewett DIRECTOR ELECTIONS ISSUER 20181 0 FOR 20181 FOR 1 S000023800 UNITED PARCEL SERVICE, INC. 911312106 US9113121068 05/02/2024 To elect each of the 12 named director nominees to hold office until UPS's 2025 Annual Meeting of shareowners and until their respective successors are elected and qualified Angela Hwang DIRECTOR ELECTIONS ISSUER 20181 0 FOR 20181 FOR 1 S000023800 UNITED PARCEL SERVICE, INC. 911312106 US9113121068 05/02/2024 To elect each of the 12 named director nominees to hold office until UPS's 2025 Annual Meeting of shareowners and until their respective successors are elected and qualified Kate Johnson DIRECTOR ELECTIONS ISSUER 20181 0 FOR 20181 FOR 1 S000023800 UNITED PARCEL SERVICE, INC. 911312106 US9113121068 05/02/2024 To elect each of the 12 named director nominees to hold office until UPS's 2025 Annual Meeting of shareowners and until their respective successors are elected and qualified William Johnson DIRECTOR ELECTIONS ISSUER 20181 0 FOR 20181 FOR 1 S000023800 UNITED PARCEL SERVICE, INC. 911312106 US9113121068 05/02/2024 To elect each of the 12 named director nominees to hold office until UPS's 2025 Annual Meeting of shareowners and until their respective successors are elected and qualified Franck Moison DIRECTOR ELECTIONS ISSUER 20181 0 FOR 20181 FOR 1 S000023800 UNITED PARCEL SERVICE, INC. 911312106 US9113121068 05/02/2024 To elect each of the 12 named director nominees to hold office until UPS's 2025 Annual Meeting of shareowners and until their respective successors are elected and qualified Christiana Smith Shi DIRECTOR ELECTIONS ISSUER 20181 0 FOR 20181 FOR 1 S000023800 UNITED PARCEL SERVICE, INC. 911312106 US9113121068 05/02/2024 To elect each of the 12 named director nominees to hold office until UPS's 2025 Annual Meeting of shareowners and until their respective successors are elected and qualified Russell Stokes DIRECTOR ELECTIONS ISSUER 20181 0 FOR 20181 FOR 1 S000023800 UNITED PARCEL SERVICE, INC. 911312106 US9113121068 05/02/2024 To elect each of the 12 named director nominees to hold office until UPS's 2025 Annual Meeting of shareowners and until their respective successors are elected and qualified Kevin Warsh DIRECTOR ELECTIONS ISSUER 20181 0 FOR 20181 FOR 1 S000023800 UNITED PARCEL SERVICE, INC. 911312106 US9113121068 05/02/2024 To approve on an advisory basis named executive officer compensation SECTION 14A SAY-ON-PAY VOTES ISSUER 20181 0 FOR 20181 FOR 1 S000023800 UNITED PARCEL SERVICE, INC. 911312106 US9113121068 05/02/2024 To ratify the appointment of Deloitte & Touche LLP as UPS's independent registered public accounting firm for the year ending December 31, 2024 AUDIT-RELATED ISSUER 20181 0 FOR 20181 FOR 1 S000023800 UNITED PARCEL SERVICE, INC. 911312106 US9113121068 05/02/2024 To take steps to reduce the voting power of UPS class A stock from 10 votes per share to one vote per share SHAREHOLDER RIGHTS AND DEFENSES SECURITY HOLDER 20181 0 FOR 20181 AGAINST 1 S000023800 UNITED PARCEL SERVICE, INC. 911312106 US9113121068 05/02/2024 To prepare a report on the risks arising from voluntary carbon-reduction commitments ENVIRONMENT OR CLIMATE SECURITY HOLDER 20181 0 AGAINST 20181 FOR 1 S000023800 UNITED PARCEL SERVICE, INC. 911312106 US9113121068 05/02/2024 To prepare an annual report on the effectiveness of UPS's diversity, equity and inclusion efforts HUMAN RIGHTS OR HUMAN CAPITAL/WORKFORCE SECURITY HOLDER 20181 0 FOR 20181 AGAINST 1 S000023800 VALERO ENERGY CORPORATION 91913Y100 US91913Y1001 05/15/2024 Elect directors to serve until the 2025 Annual Meeting of Stockholders Fred M. Diaz DIRECTOR ELECTIONS ISSUER 10389 0 FOR 10389 FOR 1 S000023800 VALERO ENERGY CORPORATION 91913Y100 US91913Y1001 05/15/2024 Elect directors to serve until the 2025 Annual Meeting of Stockholders H. Paulett Eberhart DIRECTOR ELECTIONS ISSUER 10389 0 FOR 10389 FOR 1 S000023800 VALERO ENERGY CORPORATION 91913Y100 US91913Y1001 05/15/2024 Elect directors to serve until the 2025 Annual Meeting of Stockholders Marie A. Ffolkes DIRECTOR ELECTIONS ISSUER 10389 0 FOR 10389 FOR 1 S000023800 VALERO ENERGY CORPORATION 91913Y100 US91913Y1001 05/15/2024 Elect directors to serve until the 2025 Annual Meeting of Stockholders Joseph W. Gorder DIRECTOR ELECTIONS ISSUER 10389 0 FOR 10389 FOR 1 S000023800 VALERO ENERGY CORPORATION 91913Y100 US91913Y1001 05/15/2024 Elect directors to serve until the 2025 Annual Meeting of Stockholders Kimberly S. Greene DIRECTOR ELECTIONS ISSUER 10389 0 FOR 10389 FOR 1 S000023800 VALERO ENERGY CORPORATION 91913Y100 US91913Y1001 05/15/2024 Elect directors to serve until the 2025 Annual Meeting of Stockholders Deborah P. Majoras DIRECTOR ELECTIONS ISSUER 10389 0 FOR 10389 FOR 1 S000023800 VALERO ENERGY CORPORATION 91913Y100 US91913Y1001 05/15/2024 Elect directors to serve until the 2025 Annual Meeting of Stockholders Eric D. Mullins DIRECTOR ELECTIONS ISSUER 10389 0 FOR 10389 FOR 1 S000023800 VALERO ENERGY CORPORATION 91913Y100 US91913Y1001 05/15/2024 Elect directors to serve until the 2025 Annual Meeting of Stockholders Robert A. Profusek DIRECTOR ELECTIONS ISSUER 10389 0 FOR 10389 FOR 1 S000023800 VALERO ENERGY CORPORATION 91913Y100 US91913Y1001 05/15/2024 Elect directors to serve until the 2025 Annual Meeting of Stockholders R. Lane Riggs DIRECTOR ELECTIONS ISSUER 10389 0 FOR 10389 FOR 1 S000023800 VALERO ENERGY CORPORATION 91913Y100 US91913Y1001 05/15/2024 Elect directors to serve until the 2025 Annual Meeting of Stockholders Randall J. Weisenburger DIRECTOR ELECTIONS ISSUER 10389 0 FOR 10389 FOR 1 S000023800 VALERO ENERGY CORPORATION 91913Y100 US91913Y1001 05/15/2024 Elect directors to serve until the 2025 Annual Meeting of Stockholders Rayford Wilkins, Jr. DIRECTOR ELECTIONS ISSUER 10389 0 FOR 10389 FOR 1 S000023800 VALERO ENERGY CORPORATION 91913Y100 US91913Y1001 05/15/2024 Advisory vote to approve the 2023 compensation of named executive officers SECTION 14A SAY-ON-PAY VOTES ISSUER 10389 0 FOR 10389 FOR 1 S000023800 VALERO ENERGY CORPORATION 91913Y100 US91913Y1001 05/15/2024 Ratify the appointment of KPMG LLP as Valero's independent registered public accounting firm for 2024 AUDIT-RELATED ISSUER 10389 0 FOR 10389 FOR 1 S000023800 WELLS FARGO & COMPANY 949746101 US9497461015 04/30/2024 Election of Directors Steven D. Black DIRECTOR ELECTIONS ISSUER 70759 0 FOR 70759 FOR 1 S000023800 WELLS FARGO & COMPANY 949746101 US9497461015 04/30/2024 Election of Directors Mark A. Chancy DIRECTOR ELECTIONS ISSUER 70759 0 FOR 70759 FOR 1 S000023800 WELLS FARGO & COMPANY 949746101 US9497461015 04/30/2024 Election of Directors Celeste A. Clark DIRECTOR ELECTIONS ISSUER 70759 0 FOR 70759 FOR 1 S000023800 WELLS FARGO & COMPANY 949746101 US9497461015 04/30/2024 Election of Directors Theodore F. Craver, Jr. DIRECTOR ELECTIONS ISSUER 70759 0 FOR 70759 FOR 1 S000023800 WELLS FARGO & COMPANY 949746101 US9497461015 04/30/2024 Election of Directors Richard K. Davis DIRECTOR ELECTIONS ISSUER 70759 0 FOR 70759 FOR 1 S000023800 WELLS FARGO & COMPANY 949746101 US9497461015 04/30/2024 Election of Directors Fabian T. Garcia DIRECTOR ELECTIONS ISSUER 70759 0 FOR 70759 FOR 1 S000023800 WELLS FARGO & COMPANY 949746101 US9497461015 04/30/2024 Election of Directors Wayne M. Hewett DIRECTOR ELECTIONS ISSUER 70759 0 AGAINST 70759 AGAINST 1 S000023800 WELLS FARGO & COMPANY 949746101 US9497461015 04/30/2024 Election of Directors Cecelia G. Morken DIRECTOR ELECTIONS ISSUER 70759 0 FOR 70759 FOR 1 S000023800 WELLS FARGO & COMPANY 949746101 US9497461015 04/30/2024 Election of Directors Maria R. Morris DIRECTOR ELECTIONS ISSUER 70759 0 FOR 70759 FOR 1 S000023800 WELLS FARGO & COMPANY 949746101 US9497461015 04/30/2024 Election of Directors Felicia F. Norwood DIRECTOR ELECTIONS ISSUER 70759 0 FOR 70759 FOR 1 S000023800 WELLS FARGO & COMPANY 949746101 US9497461015 04/30/2024 Election of Directors Ronald L. Sargent DIRECTOR ELECTIONS ISSUER 70759 0 FOR 70759 FOR 1 S000023800 WELLS FARGO & COMPANY 949746101 US9497461015 04/30/2024 Election of Directors Charles W. Scharf DIRECTOR ELECTIONS ISSUER 70759 0 FOR 70759 FOR 1 S000023800 WELLS FARGO & COMPANY 949746101 US9497461015 04/30/2024 Election of Directors Suzanne M. Vautrinot DIRECTOR ELECTIONS ISSUER 70759 0 FOR 70759 FOR 1 S000023800 WELLS FARGO & COMPANY 949746101 US9497461015 04/30/2024 Advisory vote to approve executive compensation (Say on Pay) SECTION 14A SAY-ON-PAY VOTES ISSUER 70759 0 FOR 70759 FOR 1 S000023800 WELLS FARGO & COMPANY 949746101 US9497461015 04/30/2024 Ratification of the appointment of KPMG LLP as the Company's independent registered public accounting firm for 2024 AUDIT-RELATED ISSUER 70759 0 FOR 70759 FOR 1 S000023800 WELLS FARGO & COMPANY 949746101 US9497461015 04/30/2024 Approval of an amendment to the Restated Certificate of Incorporation to opt out of Delaware General Corporation Law Section 203 CORPORATE GOVERNANCE ISSUER 70759 0 FOR 70759 FOR 1 S000023800 WELLS FARGO & COMPANY 949746101 US9497461015 04/30/2024 Approval of an amendment to the By-Laws to remove the supermajority vote standard to amend the local directors provision CORPORATE GOVERNANCE ISSUER 70759 0 FOR 70759 FOR 1 S000023800 WELLS FARGO & COMPANY 949746101 US9497461015 04/30/2024 Shareholder Proposal - Annual Report on Prevention of Workplace Harassment and Discrimination HUMAN RIGHTS OR HUMAN CAPITAL/WORKFORCE DIVERSITY, EQUITY, AND INCLUSION OTHER SOCIAL ISSUES SECURITY HOLDER 70759 0 FOR 70759 AGAINST 1 S000023800 WELLS FARGO & COMPANY 949746101 US9497461015 04/30/2024 Shareholder Proposal - Third-Party Assessment of Respect for Freedom of Association and Collective Bargaining HUMAN RIGHTS OR HUMAN CAPITAL/WORKFORCE SECURITY HOLDER 70759 0 FOR 70759 AGAINST 1 S000023800 WELLS FARGO & COMPANY 949746101 US9497461015 04/30/2024 Shareholder Proposal - Report on Respecting Indigenous Peoples' Rights HUMAN RIGHTS OR HUMAN CAPITAL/WORKFORCE SECURITY HOLDER 70759 0 AGAINST 70759 FOR 1 S000023800 WELLS FARGO & COMPANY 949746101 US9497461015 04/30/2024 Shareholder Proposal - Audit of Climate Transition Policies ENVIRONMENT OR CLIMATE SECURITY HOLDER 70759 0 AGAINST 70759 FOR 1 S000023800 WELLS FARGO & COMPANY 949746101 US9497461015 04/30/2024 Shareholder Proposal - Annual Climate Lobbying Congruency Report ENVIRONMENT OR CLIMATE SECURITY HOLDER 70759 0 AGAINST 70759 FOR 1 S000023800 WELLS FARGO & COMPANY 949746101 US9497461015 04/30/2024 Shareholder Proposal - Annual Report on Congruency of Political Spending and Corporate Values OTHER SOCIAL ISSUES SECURITY HOLDER 70759 0 AGAINST 70759 FOR 1 S000023800 WELLS FARGO & COMPANY 949746101 US9497461015 04/30/2024 Shareholder Proposal - Transparency in Lobbying Annual Report OTHER SOCIAL ISSUES SECURITY HOLDER 70759 0 FOR 70759 AGAINST 1 S000023800 WELLS FARGO & COMPANY 949746101 US9497461015 04/30/2024 Shareholder Proposal - Report on Risks of Politicized De-Banking OTHER SOCIAL ISSUES SECURITY HOLDER 70759 0 AGAINST 70759 FOR 1 S000023800 WESTROCK COMPANY 96145D105 US96145D1054 06/13/2024 Proposal to approve and adopt the Transaction Agreement, dated as of September 12, 2023, as it may be amended, supplemented or otherwise modified from time to time, by and among Smurfit Kappa Group plc, Smurfit WestRock Limited (formerly known as Cepheidway Limited and to be re-registered as an Irish public limited company and renamed Smurfit WestRock plc) ("Smurfit WestRock"), Sun Merger Sub, LLC, a wholly owned subsidiary of Smurfit WestRock, and WestRock Company ("WestRock") CORPORATE GOVERNANCE ISSUER 18353 0 FOR 18353 FOR 1 S000023800 WESTROCK COMPANY 96145D105 US96145D1054 06/13/2024 Non-binding, advisory proposal to approve compensation that will or may become payable by WestRock to its named executive officers in connection with the Combination (as defined in the proxy statement/prospectus) SECTION 14A SAY-ON-PAY VOTES ISSUER 18353 0 FOR 18353 FOR 1 S000023800 WESTROCK COMPANY 96145D105 US96145D1054 06/13/2024 Non-binding, advisory proposal to approve the reduction of the share premium of Smurfit WestRock to allow the creation of "distributable reserves" of Smurfit WestRock, which are required under Irish law in order for Smurfit WestRock to pay dividends and make other types of distributions and to repurchase or redeem shares following the Combination, if and when the board of directors of Smurfit WestRock should determine to do so CAPITAL STRUCTURE ISSUER 18353 0 FOR 18353 FOR 1 S000023800 ALPHABET INC. 02079K305 US02079K3059 06/07/2024 Election of ten Directors Larry Page DIRECTOR ELECTIONS ISSUER 19563 0 FOR 19563 FOR 1 S000003642 ALPHABET INC. 02079K305 US02079K3059 06/07/2024 Election of ten Directors Sergey Brin DIRECTOR ELECTIONS ISSUER 19563 0 FOR 19563 FOR 1 S000003642 ALPHABET INC. 02079K305 US02079K3059 06/07/2024 Election of ten Directors Sundar Pichai DIRECTOR ELECTIONS ISSUER 19563 0 FOR 19563 FOR 1 S000003642 ALPHABET INC. 02079K305 US02079K3059 06/07/2024 Election of ten Directors John L. Hennessy DIRECTOR ELECTIONS ISSUER 19563 0 AGAINST 19563 AGAINST 1 S000003642 ALPHABET INC. 02079K305 US02079K3059 06/07/2024 Election of ten Directors Frances H. Arnold DIRECTOR ELECTIONS ISSUER 19563 0 AGAINST 19563 AGAINST 1 S000003642 ALPHABET INC. 02079K305 US02079K3059 06/07/2024 Election of ten Directors R. Martin "Marty" Chavez DIRECTOR ELECTIONS ISSUER 19563 0 FOR 19563 FOR 1 S000003642 ALPHABET INC. 02079K305 US02079K3059 06/07/2024 Election of ten Directors L. John Doerr DIRECTOR ELECTIONS ISSUER 19563 0 AGAINST 19563 AGAINST 1 S000003642 ALPHABET INC. 02079K305 US02079K3059 06/07/2024 Election of ten Directors Roger W. Ferguson Jr. DIRECTOR ELECTIONS ISSUER 19563 0 FOR 19563 FOR 1 S000003642 ALPHABET INC. 02079K305 US02079K3059 06/07/2024 Election of ten Directors K. Ram Shriram DIRECTOR ELECTIONS ISSUER 19563 0 AGAINST 19563 AGAINST 1 S000003642 ALPHABET INC. 02079K305 US02079K3059 06/07/2024 Election of ten Directors Robin L. Washington DIRECTOR ELECTIONS ISSUER 19563 0 AGAINST 19563 AGAINST 1 S000003642 ALPHABET INC. 02079K305 US02079K3059 06/07/2024 Ratification of the appointment of Ernst & Young LLP as Alphabet's independent registered public accounting firm for the fiscal year ending December 31, 2024 AUDIT-RELATED ISSUER 19563 0 FOR 19563 FOR 1 S000003642 ALPHABET INC. 02079K305 US02079K3059 06/07/2024 Stockholder Proposal Regarding ''Bylaw Amendment: Stockholder Approval of Director Compensation'' COMPENSATION SECURITY HOLDER 19563 0 AGAINST 19563 FOR 1 S000003642 ALPHABET INC. 02079K305 US02079K3059 06/07/2024 Stockholder Proposal Regarding an EEO Policy Risk Report OTHER SOCIAL ISSUES SECURITY HOLDER 19563 0 FOR 19563 AGAINST 1 S000003642 ALPHABET INC. 02079K305 US02079K3059 06/07/2024 Stockholder Proposal Regarding a Report on Electromagnetic Radiation and Wireless Technologies Risks HUMAN RIGHTS OR HUMAN CAPITAL/WORKFORCE OTHER SOCIAL ISSUES SECURITY HOLDER 19563 0 AGAINST 19563 FOR 1 S000003642 ALPHABET INC. 02079K305 US02079K3059 06/07/2024 Stockholder Proposal Regarding a Policy for Director Transparency on Political and Charitable Giving OTHER SOCIAL ISSUES SECURITY HOLDER 19563 0 AGAINST 19563 FOR 1 S000003642 ALPHABET INC. 02079K305 US02079K3059 06/07/2024 Stockholder Proposal Regarding a Report on Climate Risks to Retirement Plan Beneficiaries ENVIRONMENT OR CLIMATE SECURITY HOLDER 19563 0 AGAINST 19563 FOR 1 S000003642 ALPHABET INC. 02079K305 US02079K3059 06/07/2024 Stockholder Proposal Regarding a Lobbying Report OTHER SOCIAL ISSUES SECURITY HOLDER 19563 0 FOR 19563 AGAINST 1 S000003642 ALPHABET INC. 02079K305 US02079K3059 06/07/2024 Stockholder Proposal Regarding Equal Shareholder Voting SHAREHOLDER RIGHTS AND DEFENSES SECURITY HOLDER 19563 0 FOR 19563 AGAINST 1 S000003642 ALPHABET INC. 02079K305 US02079K3059 06/07/2024 Stockholder Proposal Regarding a Report on Reproductive Healthcare Misinformation Risks OTHER SOCIAL ISSUES SECURITY HOLDER 19563 0 FOR 19563 AGAINST 1 S000003642 ALPHABET INC. 02079K305 US02079K3059 06/07/2024 Stockholder Proposal Regarding AI Principles and Board Oversight CORPORATE GOVERNANCE SECURITY HOLDER 19563 0 FOR 19563 AGAINST 1 S000003642 ALPHABET INC. 02079K305 US02079K3059 06/07/2024 Stockholder Proposal Regarding a Report on Generative AI Misinformation and Disinformation Risks OTHER SOCIAL ISSUES SECURITY HOLDER 19563 0 FOR 19563 AGAINST 1 S000003642 ALPHABET INC. 02079K305 US02079K3059 06/07/2024 Stockholder Proposal Regarding a Human Rights Assessment of AI-Driven Targeted Ad Policies HUMAN RIGHTS OR HUMAN CAPITAL/WORKFORCE SECURITY HOLDER 19563 0 FOR 19563 AGAINST 1 S000003642 ALPHABET INC. 02079K305 US02079K3059 06/07/2024 Stockholder Proposal Regarding a Report on Online Safety for Children OTHER SOCIAL ISSUES SECURITY HOLDER 19563 0 AGAINST 19563 FOR 1 S000003642 AMAZON.COM, INC. 023135106 US0231351067 05/22/2024 Election of Directors Jeffrey P. Bezos DIRECTOR ELECTIONS ISSUER 17358 0 FOR 17358 FOR 1 S000003642 AMAZON.COM, INC. 023135106 US0231351067 05/22/2024 Election of Directors Andrew R. Jassy DIRECTOR ELECTIONS ISSUER 17358 0 FOR 17358 FOR 1 S000003642 AMAZON.COM, INC. 023135106 US0231351067 05/22/2024 Election of Directors General (Ret.) Keith B. Alexander DIRECTOR ELECTIONS ISSUER 17358 0 FOR 17358 FOR 1 S000003642 AMAZON.COM, INC. 023135106 US0231351067 05/22/2024 Election of Directors Edith W. Cooper DIRECTOR ELECTIONS ISSUER 17358 0 FOR 17358 FOR 1 S000003642 AMAZON.COM, INC. 023135106 US0231351067 05/22/2024 Election of Directors Jamie S. Gorelick DIRECTOR ELECTIONS ISSUER 17358 0 FOR 17358 FOR 1 S000003642 AMAZON.COM, INC. 023135106 US0231351067 05/22/2024 Election of Directors Daniel P. Huttenlocher DIRECTOR ELECTIONS ISSUER 17358 0 FOR 17358 FOR 1 S000003642 AMAZON.COM, INC. 023135106 US0231351067 05/22/2024 Election of Directors Andrew Y. Ng DIRECTOR ELECTIONS ISSUER 17358 0 FOR 17358 FOR 1 S000003642 AMAZON.COM, INC. 023135106 US0231351067 05/22/2024 Election of Directors Indra K. Nooyi DIRECTOR ELECTIONS ISSUER 17358 0 FOR 17358 FOR 1 S000003642 AMAZON.COM, INC. 023135106 US0231351067 05/22/2024 Election of Directors Jonathan J. Rubinstein DIRECTOR ELECTIONS ISSUER 17358 0 AGAINST 17358 AGAINST 1 S000003642 AMAZON.COM, INC. 023135106 US0231351067 05/22/2024 Election of Directors Brad D. Smith DIRECTOR ELECTIONS ISSUER 17358 0 FOR 17358 FOR 1 S000003642 AMAZON.COM, INC. 023135106 US0231351067 05/22/2024 Election of Directors Patricia Q. Stonesifer DIRECTOR ELECTIONS ISSUER 17358 0 FOR 17358 FOR 1 S000003642 AMAZON.COM, INC. 023135106 US0231351067 05/22/2024 Election of Directors Wendell P. Weeks DIRECTOR ELECTIONS ISSUER 17358 0 FOR 17358 FOR 1 S000003642 AMAZON.COM, INC. 023135106 US0231351067 05/22/2024 Ratification of the appointment of Ernst & Young LLP as independent auditors AUDIT-RELATED ISSUER 17358 0 FOR 17358 FOR 1 S000003642 AMAZON.COM, INC. 023135106 US0231351067 05/22/2024 Advisory vote to approve executive compensation SECTION 14A SAY-ON-PAY VOTES ISSUER 17358 0 FOR 17358 FOR 1 S000003642 AMAZON.COM, INC. 023135106 US0231351067 05/22/2024 Shareholder Proposal Requesting an Additional Board Committee to Oversee Public Policy CORPORATE GOVERNANCE ENVIRONMENT OR CLIMATE OTHER SOCIAL ISSUES SECURITY HOLDER 17358 0 AGAINST 17358 FOR 1 S000003642 AMAZON.COM, INC. 023135106 US0231351067 05/22/2024 Shareholder Proposal Requesting an Additional Board Committee to Oversee the Financial Impact of Policy Positions CORPORATE GOVERNANCE ENVIRONMENT OR CLIMATE OTHER SOCIAL ISSUES SECURITY HOLDER 17358 0 AGAINST 17358 FOR 1 S000003642 AMAZON.COM, INC. 023135106 US0231351067 05/22/2024 Shareholder Proposal Requesting a Report on Customer Due Diligence HUMAN RIGHTS OR HUMAN CAPITAL/WORKFORCE SECURITY HOLDER 17358 0 FOR 17358 AGAINST 1 S000003642 AMAZON.COM, INC. 023135106 US0231351067 05/22/2024 Shareholder Proposal Requesting Additional Reporting on Lobbying OTHER SOCIAL ISSUES SECURITY HOLDER 17358 0 FOR 17358 AGAINST 1 S000003642 AMAZON.COM, INC. 023135106 US0231351067 05/22/2024 Shareholder Proposal Requesting Additional Reporting on Gender/Racial Pay DIVERSITY, EQUITY, AND INCLUSION SECURITY HOLDER 17358 0 AGAINST 17358 FOR 1 S000003642 AMAZON.COM, INC. 023135106 US0231351067 05/22/2024 Shareholder Proposal Requesting a Report on Viewpoint Restriction OTHER SOCIAL ISSUES SECURITY HOLDER 17358 0 AGAINST 17358 FOR 1 S000003642 AMAZON.COM, INC. 023135106 US0231351067 05/22/2024 Shareholder Proposal Requesting Additional Reporting on Stakeholder Impacts ENVIRONMENT OR CLIMATE SECURITY HOLDER 17358 0 FOR 17358 AGAINST 1 S000003642 AMAZON.COM, INC. 023135106 US0231351067 05/22/2024 Shareholder Proposal Requesting a Report on Packaging Materials ENVIRONMENT OR CLIMATE SECURITY HOLDER 17358 0 AGAINST 17358 FOR 1 S000003642 AMAZON.COM, INC. 023135106 US0231351067 05/22/2024 Shareholder Proposal Requesting Additional Reporting on Freedom of Association HUMAN RIGHTS OR HUMAN CAPITAL/WORKFORCE SECURITY HOLDER 17358 0 FOR 17358 AGAINST 1 S000003642 AMAZON.COM, INC. 023135106 US0231351067 05/22/2024 Shareholder Proposal Requesting Alternative Emissions Reporting ENVIRONMENT OR CLIMATE SECURITY HOLDER 17358 0 FOR 17358 AGAINST 1 S000003642 AMAZON.COM, INC. 023135106 US0231351067 05/22/2024 Shareholder Proposal Requesting a Report on Customer Use of Certain Technologies HUMAN RIGHTS OR HUMAN CAPITAL/WORKFORCE SECURITY HOLDER 17358 0 FOR 17358 AGAINST 1 S000003642 AMAZON.COM, INC. 023135106 US0231351067 05/22/2024 Shareholder Proposal Requesting a Policy to Disclose Directors' Political and Charitable Donations OTHER SOCIAL ISSUES SECURITY HOLDER 17358 0 AGAINST 17358 FOR 1 S000003642 AMAZON.COM, INC. 023135106 US0231351067 05/22/2024 Shareholder Proposal Requesting an Additional Board Committee to Oversee Artificial Intelligence CORPORATE GOVERNANCE ENVIRONMENT OR CLIMATE OTHER SOCIAL ISSUES SECURITY HOLDER 17358 0 AGAINST 17358 FOR 1 S000003642 AMAZON.COM, INC. 023135106 US0231351067 05/22/2024 Shareholder Proposal Requesting a Report on Warehouse Working Conditions HUMAN RIGHTS OR HUMAN CAPITAL/WORKFORCE SECURITY HOLDER 17358 0 FOR 17358 AGAINST 1 S000003642 APPLIED MATERIALS, INC. 038222105 US0382221051 03/07/2024 Election of Directors Rani Borkar DIRECTOR ELECTIONS ISSUER 9172 0 FOR 9172 FOR 1 S000003642 APPLIED MATERIALS, INC. 038222105 US0382221051 03/07/2024 Election of Directors Judy Bruner DIRECTOR ELECTIONS ISSUER 9172 0 FOR 9172 FOR 1 S000003642 APPLIED MATERIALS, INC. 038222105 US0382221051 03/07/2024 Election of Directors Xun (Eric) Chen DIRECTOR ELECTIONS ISSUER 9172 0 FOR 9172 FOR 1 S000003642 APPLIED MATERIALS, INC. 038222105 US0382221051 03/07/2024 Election of Directors Aart J. de Geus DIRECTOR ELECTIONS ISSUER 9172 0 FOR 9172 FOR 1 S000003642 APPLIED MATERIALS, INC. 038222105 US0382221051 03/07/2024 Election of Directors Gary E. Dickerson DIRECTOR ELECTIONS ISSUER 9172 0 FOR 9172 FOR 1 S000003642 APPLIED MATERIALS, INC. 038222105 US0382221051 03/07/2024 Election of Directors Thomas J. Iannotti DIRECTOR ELECTIONS ISSUER 9172 0 FOR 9172 FOR 1 S000003642 APPLIED MATERIALS, INC. 038222105 US0382221051 03/07/2024 Election of Directors Alexander A. Karsner DIRECTOR ELECTIONS ISSUER 9172 0 FOR 9172 FOR 1 S000003642 APPLIED MATERIALS, INC. 038222105 US0382221051 03/07/2024 Election of Directors Kevin P. March DIRECTOR ELECTIONS ISSUER 9172 0 FOR 9172 FOR 1 S000003642 APPLIED MATERIALS, INC. 038222105 US0382221051 03/07/2024 Election of Directors Yvonne McGill DIRECTOR ELECTIONS ISSUER 9172 0 FOR 9172 FOR 1 S000003642 APPLIED MATERIALS, INC. 038222105 US0382221051 03/07/2024 Election of Directors Scott A. McGregor DIRECTOR ELECTIONS ISSUER 9172 0 FOR 9172 FOR 1 S000003642 APPLIED MATERIALS, INC. 038222105 US0382221051 03/07/2024 Approval, on an advisory basis, of the compensation of Applied Materials' named executive officers for fiscal year 2023 SECTION 14A SAY-ON-PAY VOTES ISSUER 9172 0 FOR 9172 FOR 1 S000003642 APPLIED MATERIALS, INC. 038222105 US0382221051 03/07/2024 Ratification of the appointment of KPMG LLP as Applied Materials' independent registered public accounting firm for fiscal year 2024 AUDIT-RELATED ISSUER 9172 0 FOR 9172 FOR 1 S000003642 APPLIED MATERIALS, INC. 038222105 US0382221051 03/07/2024 Shareholder proposal requesting that Applied Materials prepare a report disclosing Applied Materials' policy and procedures governing lobbying and payments by Applied Materials used for lobbying OTHER SOCIAL ISSUES SECURITY HOLDER 9172 0 FOR 9172 AGAINST 1 S000003642 APPLIED MATERIALS, INC. 038222105 US0382221051 03/07/2024 Shareholder proposal requesting that Applied Materials report on quantitative median and adjusted pay gaps across race and gender DIVERSITY, EQUITY, AND INCLUSION SECURITY HOLDER 9172 0 AGAINST 9172 FOR 1 S000003642 BIOMARIN PHARMACEUTICAL INC. 09061G101 US09061G1013 05/21/2024 Election of Directors: Elizabeth McKee Anderson DIRECTOR ELECTIONS ISSUER 17508 0 FOR 17508 FOR 1 S000003642 BIOMARIN PHARMACEUTICAL INC. 09061G101 US09061G1013 05/21/2024 Election of Directors: Barbara W. Bodem DIRECTOR ELECTIONS ISSUER 17508 0 FOR 17508 FOR 1 S000003642 BIOMARIN PHARMACEUTICAL INC. 09061G101 US09061G1013 05/21/2024 Election of Directors: Athena Countouriotis DIRECTOR ELECTIONS ISSUER 17508 0 FOR 17508 FOR 1 S000003642 BIOMARIN PHARMACEUTICAL INC. 09061G101 US09061G1013 05/21/2024 Election of Directors: Willard Dere DIRECTOR ELECTIONS ISSUER 17508 0 FOR 17508 FOR 1 S000003642 BIOMARIN PHARMACEUTICAL INC. 09061G101 US09061G1013 05/21/2024 Election of Directors: Mark J. Enyedy DIRECTOR ELECTIONS ISSUER 17508 0 FOR 17508 FOR 1 S000003642 BIOMARIN PHARMACEUTICAL INC. 09061G101 US09061G1013 05/21/2024 Election of Directors: Alexander Hardy DIRECTOR ELECTIONS ISSUER 17508 0 FOR 17508 FOR 1 S000003642 BIOMARIN PHARMACEUTICAL INC. 09061G101 US09061G1013 05/21/2024 Election of Directors: Elaine J. Heron DIRECTOR ELECTIONS ISSUER 17508 0 FOR 17508 FOR 1 S000003642 BIOMARIN PHARMACEUTICAL INC. 09061G101 US09061G1013 05/21/2024 Election of Directors: Maykin Ho DIRECTOR ELECTIONS ISSUER 17508 0 ABSTAIN 17508 AGAINST 1 S000003642 BIOMARIN PHARMACEUTICAL INC. 09061G101 US09061G1013 05/21/2024 Election of Directors: Robert J. Hombach DIRECTOR ELECTIONS ISSUER 17508 0 FOR 17508 FOR 1 S000003642 BIOMARIN PHARMACEUTICAL INC. 09061G101 US09061G1013 05/21/2024 Election of Directors: Richard A. Meier DIRECTOR ELECTIONS ISSUER 17508 0 FOR 17508 FOR 1 S000003642 BIOMARIN PHARMACEUTICAL INC. 09061G101 US09061G1013 05/21/2024 Election of Directors: David E.I. Pyott DIRECTOR ELECTIONS ISSUER 17508 0 FOR 17508 FOR 1 S000003642 BIOMARIN PHARMACEUTICAL INC. 09061G101 US09061G1013 05/21/2024 To ratify the selection of KPMG LLP as the independent registered public accounting firm for the Company for the fiscal year ending December 31, 2024 AUDIT-RELATED ISSUER 17508 0 FOR 17508 FOR 1 S000003642 BIOMARIN PHARMACEUTICAL INC. 09061G101 US09061G1013 05/21/2024 To approve, on an advisory basis, the compensation of the Company's Named Executive Officers as disclosed in the Proxy Statement SECTION 14A SAY-ON-PAY VOTES ISSUER 17508 0 AGAINST 17508 AGAINST 1 S000003642 BLACKROCK, INC. 09247X101 US09247X1019 05/15/2024 Election of Directors Pamela Daley DIRECTOR ELECTIONS ISSUER 873 0 FOR 873 FOR 1 S000003642 BLACKROCK, INC. 09247X101 US09247X1019 05/15/2024 Election of Directors Laurence D. Fink DIRECTOR ELECTIONS ISSUER 873 0 FOR 873 FOR 1 S000003642 BLACKROCK, INC. 09247X101 US09247X1019 05/15/2024 Election of Directors William E. Ford DIRECTOR ELECTIONS ISSUER 873 0 FOR 873 FOR 1 S000003642 BLACKROCK, INC. 09247X101 US09247X1019 05/15/2024 Election of Directors Fabrizio Freda DIRECTOR ELECTIONS ISSUER 873 0 FOR 873 FOR 1 S000003642 BLACKROCK, INC. 09247X101 US09247X1019 05/15/2024 Election of Directors Murry S. Gerber DIRECTOR ELECTIONS ISSUER 873 0 FOR 873 FOR 1 S000003642 BLACKROCK, INC. 09247X101 US09247X1019 05/15/2024 Election of Directors Margaret "Peggy" L. Johnson DIRECTOR ELECTIONS ISSUER 873 0 FOR 873 FOR 1 S000003642 BLACKROCK, INC. 09247X101 US09247X1019 05/15/2024 Election of Directors Robert S. Kapito DIRECTOR ELECTIONS ISSUER 873 0 FOR 873 FOR 1 S000003642 BLACKROCK, INC. 09247X101 US09247X1019 05/15/2024 Election of Directors Cheryl D. Mills DIRECTOR ELECTIONS ISSUER 873 0 FOR 873 FOR 1 S000003642 BLACKROCK, INC. 09247X101 US09247X1019 05/15/2024 Election of Directors Amin H. Nasser DIRECTOR ELECTIONS ISSUER 873 0 FOR 873 FOR 1 S000003642 BLACKROCK, INC. 09247X101 US09247X1019 05/15/2024 Election of Directors Gordon M. Nixon DIRECTOR ELECTIONS ISSUER 873 0 FOR 873 FOR 1 S000003642 BLACKROCK, INC. 09247X101 US09247X1019 05/15/2024 Election of Directors Kristin C. Peck DIRECTOR ELECTIONS ISSUER 873 0 FOR 873 FOR 1 S000003642 BLACKROCK, INC. 09247X101 US09247X1019 05/15/2024 Election of Directors Charles H. Robbins DIRECTOR ELECTIONS ISSUER 873 0 FOR 873 FOR 1 S000003642 BLACKROCK, INC. 09247X101 US09247X1019 05/15/2024 Election of Directors Marco Antonio Slim Domit DIRECTOR ELECTIONS ISSUER 873 0 FOR 873 FOR 1 S000003642 BLACKROCK, INC. 09247X101 US09247X1019 05/15/2024 Election of Directors Hans E. Vestberg DIRECTOR ELECTIONS ISSUER 873 0 FOR 873 FOR 1 S000003642 BLACKROCK, INC. 09247X101 US09247X1019 05/15/2024 Election of Directors Susan L. Wagner DIRECTOR ELECTIONS ISSUER 873 0 FOR 873 FOR 1 S000003642 BLACKROCK, INC. 09247X101 US09247X1019 05/15/2024 Election of Directors Mark Wilson DIRECTOR ELECTIONS ISSUER 873 0 FOR 873 FOR 1 S000003642 BLACKROCK, INC. 09247X101 US09247X1019 05/15/2024 Approval, in a non-binding advisory vote, of the compensation for named executive officers SECTION 14A SAY-ON-PAY VOTES ISSUER 873 0 AGAINST 873 AGAINST 1 S000003642 BLACKROCK, INC. 09247X101 US09247X1019 05/15/2024 Approval of the BlackRock, Inc. Third Amended and Restated 1999 Stock Award and Incentive Plan COMPENSATION ISSUER 873 0 FOR 873 FOR 1 S000003642 BLACKROCK, INC. 09247X101 US09247X1019 05/15/2024 Ratification of the appointment of Deloitte LLP as BlackRock's independent registered public accounting firm for the fiscal year 2024 AUDIT-RELATED ISSUER 873 0 FOR 873 FOR 1 S000003642 BLACKROCK, INC. 09247X101 US09247X1019 05/15/2024 Shareholder Proposal - Report on EEO Policy Risk OTHER SOCIAL ISSUES SECURITY HOLDER 873 0 FOR 873 AGAINST 1 S000003642 BLACKROCK, INC. 09247X101 US09247X1019 05/15/2024 Shareholder Proposal - Amend Bylaws to Require Independent Board Chair CORPORATE GOVERNANCE SECURITY HOLDER 873 0 FOR 873 AGAINST 1 S000003642 BLACKROCK, INC. 09247X101 US09247X1019 05/15/2024 Shareholder Proposal - Report on Proxy Voting Record and Policies for Climate Change-Related Proposals ENVIRONMENT OR CLIMATE SECURITY HOLDER 873 0 AGAINST 873 FOR 1 S000003642 BOSTON SCIENTIFIC CORPORATION 101137107 US1011371077 05/02/2024 Proposal to elect nine Directors Charles J. Dockendorff DIRECTOR ELECTIONS ISSUER 7893 0 FOR 7893 FOR 1 S000003642 BOSTON SCIENTIFIC CORPORATION 101137107 US1011371077 05/02/2024 Proposal to elect nine Directors Yoshiaki Fujimori DIRECTOR ELECTIONS ISSUER 7893 0 FOR 7893 FOR 1 S000003642 BOSTON SCIENTIFIC CORPORATION 101137107 US1011371077 05/02/2024 Proposal to elect nine Directors Edward J. Ludwig DIRECTOR ELECTIONS ISSUER 7893 0 FOR 7893 FOR 1 S000003642 BOSTON SCIENTIFIC CORPORATION 101137107 US1011371077 05/02/2024 Proposal to elect nine Directors Michael F. Mahoney DIRECTOR ELECTIONS ISSUER 7893 0 FOR 7893 FOR 1 S000003642 BOSTON SCIENTIFIC CORPORATION 101137107 US1011371077 05/02/2024 Proposal to elect nine Directors Jessica L. Mega DIRECTOR ELECTIONS ISSUER 7893 0 FOR 7893 FOR 1 S000003642 BOSTON SCIENTIFIC CORPORATION 101137107 US1011371077 05/02/2024 Proposal to elect nine Directors Susan E. Morano DIRECTOR ELECTIONS ISSUER 7893 0 FOR 7893 FOR 1 S000003642 BOSTON SCIENTIFIC CORPORATION 101137107 US1011371077 05/02/2024 Proposal to elect nine Directors John E. Sununu DIRECTOR ELECTIONS ISSUER 7893 0 FOR 7893 FOR 1 S000003642 BOSTON SCIENTIFIC CORPORATION 101137107 US1011371077 05/02/2024 Proposal to elect nine Directors David S. Wichmann DIRECTOR ELECTIONS ISSUER 7893 0 FOR 7893 FOR 1 S000003642 BOSTON SCIENTIFIC CORPORATION 101137107 US1011371077 05/02/2024 Proposal to elect nine Directors Ellen M. Zane DIRECTOR ELECTIONS ISSUER 7893 0 FOR 7893 FOR 1 S000003642 BOSTON SCIENTIFIC CORPORATION 101137107 US1011371077 05/02/2024 To approve, on a non-binding, advisory basis, the compensation of our named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 7893 0 FOR 7893 FOR 1 S000003642 BOSTON SCIENTIFIC CORPORATION 101137107 US1011371077 05/02/2024 To approve an amendment and restatement of our By-Laws to provide for advance notice and universal proxy rule updates. SHAREHOLDER RIGHTS AND DEFENSES CORPORATE GOVERNANCE ISSUER 7893 0 FOR 7893 FOR 1 S000003642 BOSTON SCIENTIFIC CORPORATION 101137107 US1011371077 05/02/2024 To ratify the appointment of Ernst & Young LLP as our independent registered public accounting firm for the 2024 fiscal year. AUDIT-RELATED ISSUER 7893 0 FOR 7893 FOR 1 S000003642 CBOE GLOBAL MARKETS, INC. 12503M108 US12503M1080 05/16/2024 Election of Directors William M. Farrow, III DIRECTOR ELECTIONS ISSUER 3573 0 FOR 3573 FOR 1 S000003642 CBOE GLOBAL MARKETS, INC. 12503M108 US12503M1080 05/16/2024 Election of Directors Fredric J. Tomczyk DIRECTOR ELECTIONS ISSUER 3573 0 FOR 3573 FOR 1 S000003642 CBOE GLOBAL MARKETS, INC. 12503M108 US12503M1080 05/16/2024 Election of Directors Edward J. Fitzpatrick DIRECTOR ELECTIONS ISSUER 3573 0 FOR 3573 FOR 1 S000003642 CBOE GLOBAL MARKETS, INC. 12503M108 US12503M1080 05/16/2024 Election of Directors Ivan K. Fong DIRECTOR ELECTIONS ISSUER 3573 0 FOR 3573 FOR 1 S000003642 CBOE GLOBAL MARKETS, INC. 12503M108 US12503M1080 05/16/2024 Election of Directors Janet P. Froetscher DIRECTOR ELECTIONS ISSUER 3573 0 FOR 3573 FOR 1 S000003642 CBOE GLOBAL MARKETS, INC. 12503M108 US12503M1080 05/16/2024 Election of Directors Jill R. Goodman DIRECTOR ELECTIONS ISSUER 3573 0 FOR 3573 FOR 1 S000003642 CBOE GLOBAL MARKETS, INC. 12503M108 US12503M1080 05/16/2024 Election of Directors Erin A. Mansfield DIRECTOR ELECTIONS ISSUER 3573 0 FOR 3573 FOR 1 S000003642 CBOE GLOBAL MARKETS, INC. 12503M108 US12503M1080 05/16/2024 Election of Directors Cecilia H. Mao DIRECTOR ELECTIONS ISSUER 3573 0 FOR 3573 FOR 1 S000003642 CBOE GLOBAL MARKETS, INC. 12503M108 US12503M1080 05/16/2024 Election of Directors Alexander J. Matturri, Jr. DIRECTOR ELECTIONS ISSUER 3573 0 FOR 3573 FOR 1 S000003642 CBOE GLOBAL MARKETS, INC. 12503M108 US12503M1080 05/16/2024 Election of Directors Jennifer J. McPeek DIRECTOR ELECTIONS ISSUER 3573 0 FOR 3573 FOR 1 S000003642 CBOE GLOBAL MARKETS, INC. 12503M108 US12503M1080 05/16/2024 Election of Directors Roderick A. Palmore DIRECTOR ELECTIONS ISSUER 3573 0 FOR 3573 FOR 1 S000003642 CBOE GLOBAL MARKETS, INC. 12503M108 US12503M1080 05/16/2024 Election of Directors James E. Parisi DIRECTOR ELECTIONS ISSUER 3573 0 FOR 3573 FOR 1 S000003642 CBOE GLOBAL MARKETS, INC. 12503M108 US12503M1080 05/16/2024 Approve, in a non-binding resolution, the compensation paid to our executive officers SECTION 14A SAY-ON-PAY VOTES ISSUER 3573 0 AGAINST 3573 AGAINST 1 S000003642 CBOE GLOBAL MARKETS, INC. 12503M108 US12503M1080 05/16/2024 Ratify the appointment of KPMG LLP as our independent registered public accounting firm for the 2024 fiscal year AUDIT-RELATED ISSUER 3573 0 FOR 3573 FOR 1 S000003642 CBOE GLOBAL MARKETS, INC. 12503M108 US12503M1080 05/16/2024 Advisory vote on a management proposal to provide stockholders the right to call a special meeting of stockholders at a 25% ownership threshold CORPORATE GOVERNANCE ISSUER 3573 0 AGAINST 3573 AGAINST 1 S000003642 CBOE GLOBAL MARKETS, INC. 12503M108 US12503M1080 05/16/2024 Advisory vote on a stockholder proposal to provide stockholders the right to call a special meeting of stockholders at a 10% ownership threshold CORPORATE GOVERNANCE SECURITY HOLDER 3573 0 FOR 3573 AGAINST 1 S000003642 CONSTELLATION BRANDS, INC. 21036P108 US21036P1084 07/18/2023 Election of Directors Christy Clark DIRECTOR ELECTIONS ISSUER 5317 0 1 S000003642 CONSTELLATION BRANDS, INC. 21036P108 US21036P1084 07/18/2023 Election of Directors Jennifer M. Daniels DIRECTOR ELECTIONS ISSUER 5317 0 1 S000003642 CONSTELLATION BRANDS, INC. 21036P108 US21036P1084 07/18/2023 Election of Directors Nicholas I. Fink DIRECTOR ELECTIONS ISSUER 5317 0 1 S000003642 CONSTELLATION BRANDS, INC. 21036P108 US21036P1084 07/18/2023 Election of Directors Ernesto M. Hernandez DIRECTOR ELECTIONS ISSUER 5317 0 1 S000003642 CONSTELLATION BRANDS, INC. 21036P108 US21036P1084 07/18/2023 Election of Directors Susan Somersille Johnson DIRECTOR ELECTIONS ISSUER 5317 0 1 S000003642 CONSTELLATION BRANDS, INC. 21036P108 US21036P1084 07/18/2023 Election of Directors Jose Manuel Madero Garza DIRECTOR ELECTIONS ISSUER 5317 0 1 S000003642 CONSTELLATION BRANDS, INC. 21036P108 US21036P1084 07/18/2023 Election of Directors Daniel J. McCarthy DIRECTOR ELECTIONS ISSUER 5317 0 1 S000003642 CONSTELLATION BRANDS, INC. 21036P108 US21036P1084 07/18/2023 Election of Directors William A. Newlands DIRECTOR ELECTIONS ISSUER 5317 0 1 S000003642 CONSTELLATION BRANDS, INC. 21036P108 US21036P1084 07/18/2023 Election of Directors Richard Sands DIRECTOR ELECTIONS ISSUER 5317 0 1 S000003642 CONSTELLATION BRANDS, INC. 21036P108 US21036P1084 07/18/2023 Election of Directors Robert Sands DIRECTOR ELECTIONS ISSUER 5317 0 1 S000003642 CONSTELLATION BRANDS, INC. 21036P108 US21036P1084 07/18/2023 Election of Directors Judy A. Schmeling DIRECTOR ELECTIONS ISSUER 5317 0 1 S000003642 CONSTELLATION BRANDS, INC. 21036P108 US21036P1084 07/18/2023 To ratify the selection of KPMG LLP as the Company's independent registered public accounting firm for the fiscal year ending February 29, 2024 AUDIT-RELATED ISSUER 5317 0 1 S000003642 CONSTELLATION BRANDS, INC. 21036P108 US21036P1084 07/18/2023 To approve, by an advisory vote, the compensation of the Company's named executive officers as disclosed in the Proxy Statement. SECTION 14A SAY-ON-PAY VOTES ISSUER 5317 0 1 S000003642 CONSTELLATION BRANDS, INC. 21036P108 US21036P1084 07/18/2023 Advisory vote on the frequency of future advisory votes on executive compensation SECTION 14A SAY-ON-PAY VOTES ISSUER 5317 0 1 S000003642 CONSTELLATION BRANDS, INC. 21036P108 US21036P1084 07/18/2023 Stockholder proposal on greenhouse gas emissions ENVIRONMENT OR CLIMATE SECURITY HOLDER 5317 0 1 S000003642 CONSTELLATION BRANDS, INC. 21036P108 US21036P1084 07/18/2023 Stockholder proposal on circular packaging ENVIRONMENT OR CLIMATE SECURITY HOLDER 5317 0 1 S000003642 COPART, INC. 217204106 US2172041061 12/08/2023 To elect the eleven nominees for director named in this proxy statement to hold office until our 2024 annual meeting of stockholders or until their respective successors have been duly elected and qualified Willis J. Johnson DIRECTOR ELECTIONS ISSUER 14514 0 FOR 14514 FOR 1 S000003642 COPART, INC. 217204106 US2172041061 12/08/2023 To elect the eleven nominees for director named in this proxy statement to hold office until our 2024 annual meeting of stockholders or until their respective successors have been duly elected and qualified A. Jayson Adair DIRECTOR ELECTIONS ISSUER 14514 0 FOR 14514 FOR 1 S000003642 COPART, INC. 217204106 US2172041061 12/08/2023 To elect the eleven nominees for director named in this proxy statement to hold office until our 2024 annual meeting of stockholders or until their respective successors have been duly elected and qualified Matt Blunt DIRECTOR ELECTIONS ISSUER 14514 0 FOR 14514 FOR 1 S000003642 COPART, INC. 217204106 US2172041061 12/08/2023 To elect the eleven nominees for director named in this proxy statement to hold office until our 2024 annual meeting of stockholders or until their respective successors have been duly elected and qualified Steven D. Cohan DIRECTOR ELECTIONS ISSUER 14514 0 FOR 14514 FOR 1 S000003642 COPART, INC. 217204106 US2172041061 12/08/2023 To elect the eleven nominees for director named in this proxy statement to hold office until our 2024 annual meeting of stockholders or until their respective successors have been duly elected and qualified Daniel J. Englander DIRECTOR ELECTIONS ISSUER 14514 0 FOR 14514 FOR 1 S000003642 COPART, INC. 217204106 US2172041061 12/08/2023 To elect the eleven nominees for director named in this proxy statement to hold office until our 2024 annual meeting of stockholders or until their respective successors have been duly elected and qualified James E. Meeks DIRECTOR ELECTIONS ISSUER 14514 0 FOR 14514 FOR 1 S000003642 COPART, INC. 217204106 US2172041061 12/08/2023 To elect the eleven nominees for director named in this proxy statement to hold office until our 2024 annual meeting of stockholders or until their respective successors have been duly elected and qualified Thomas N. Tryforos DIRECTOR ELECTIONS ISSUER 14514 0 FOR 14514 FOR 1 S000003642 COPART, INC. 217204106 US2172041061 12/08/2023 To elect the eleven nominees for director named in this proxy statement to hold office until our 2024 annual meeting of stockholders or until their respective successors have been duly elected and qualified Diane M. Morefield DIRECTOR ELECTIONS ISSUER 14514 0 AGAINST 14514 AGAINST 1 S000003642 COPART, INC. 217204106 US2172041061 12/08/2023 To elect the eleven nominees for director named in this proxy statement to hold office until our 2024 annual meeting of stockholders or until their respective successors have been duly elected and qualified Stephen Fisher DIRECTOR ELECTIONS ISSUER 14514 0 FOR 14514 FOR 1 S000003642 COPART, INC. 217204106 US2172041061 12/08/2023 To elect the eleven nominees for director named in this proxy statement to hold office until our 2024 annual meeting of stockholders or until their respective successors have been duly elected and qualified Cherylyn Harley LeBon DIRECTOR ELECTIONS ISSUER 14514 0 FOR 14514 FOR 1 S000003642 COPART, INC. 217204106 US2172041061 12/08/2023 To elect the eleven nominees for director named in this proxy statement to hold office until our 2024 annual meeting of stockholders or until their respective successors have been duly elected and qualified Carl D. Sparks DIRECTOR ELECTIONS ISSUER 14514 0 FOR 14514 FOR 1 S000003642 COPART, INC. 217204106 US2172041061 12/08/2023 To approve, on an advisory (non-binding) basis, the compensation of our named executive officers for the fiscal year ended July 31, 2023 SECTION 14A SAY-ON-PAY VOTES ISSUER 14514 0 FOR 14514 FOR 1 S000003642 COPART, INC. 217204106 US2172041061 12/08/2023 To approve, on an advisory (non-binding) basis, the frequency of a stockholder advisory vote on executive compensation SECTION 14A SAY-ON-PAY VOTES ISSUER 14514 0 1 YEAR 14514 FOR 1 S000003642 COPART, INC. 217204106 US2172041061 12/08/2023 To ratify the appointment by the audit committee of our Board of Ernst & Young LLP as our independent registered public accounting firm for the fiscal year AUDIT-RELATED ISSUER 14514 0 FOR 14514 FOR 1 S000003642 CSX CORPORATION 126408103 US1264081035 05/08/2024 Election of Directors Donna M. Alvarado DIRECTOR ELECTIONS ISSUER 32322 0 FOR 32322 FOR 1 S000003642 CSX CORPORATION 126408103 US1264081035 05/08/2024 Election of Directors Thomas P. Bostick DIRECTOR ELECTIONS ISSUER 32322 0 FOR 32322 FOR 1 S000003642 CSX CORPORATION 126408103 US1264081035 05/08/2024 Election of Directors Anne H. Chow DIRECTOR ELECTIONS ISSUER 32322 0 FOR 32322 FOR 1 S000003642 CSX CORPORATION 126408103 US1264081035 05/08/2024 Election of Directors Steven T. Halverson DIRECTOR ELECTIONS ISSUER 32322 0 FOR 32322 FOR 1 S000003642 CSX CORPORATION 126408103 US1264081035 05/08/2024 Election of Directors Paul C. Hilal DIRECTOR ELECTIONS ISSUER 32322 0 FOR 32322 FOR 1 S000003642 CSX CORPORATION 126408103 US1264081035 05/08/2024 Election of Directors Joseph R. Hinrichs DIRECTOR ELECTIONS ISSUER 32322 0 FOR 32322 FOR 1 S000003642 CSX CORPORATION 126408103 US1264081035 05/08/2024 Election of Directors David M. Moffett DIRECTOR ELECTIONS ISSUER 32322 0 FOR 32322 FOR 1 S000003642 CSX CORPORATION 126408103 US1264081035 05/08/2024 Election of Directors Linda H. Riefler DIRECTOR ELECTIONS ISSUER 32322 0 FOR 32322 FOR 1 S000003642 CSX CORPORATION 126408103 US1264081035 05/08/2024 Election of Directors Suzanne M. Vautrinot DIRECTOR ELECTIONS ISSUER 32322 0 FOR 32322 FOR 1 S000003642 CSX CORPORATION 126408103 US1264081035 05/08/2024 Election of Directors James L. Wainscott DIRECTOR ELECTIONS ISSUER 32322 0 FOR 32322 FOR 1 S000003642 CSX CORPORATION 126408103 US1264081035 05/08/2024 Election of Directors J. Steven Whisler DIRECTOR ELECTIONS ISSUER 32322 0 FOR 32322 FOR 1 S000003642 CSX CORPORATION 126408103 US1264081035 05/08/2024 Election of Directors John J. Zillmer DIRECTOR ELECTIONS ISSUER 32322 0 FOR 32322 FOR 1 S000003642 CSX CORPORATION 126408103 US1264081035 05/08/2024 The ratification of the appointment of Ernst & Young LLP as the Independent Registered Public Accounting Firm for 2024 AUDIT-RELATED ISSUER 32322 0 FOR 32322 FOR 1 S000003642 CSX CORPORATION 126408103 US1264081035 05/08/2024 Advisory (non - binding) resolution to approve compensation for the Company's named executive officers SECTION 14A SAY-ON-PAY VOTES ISSUER 32322 0 AGAINST 32322 AGAINST 1 S000003642 CSX CORPORATION 126408103 US1264081035 05/08/2024 A shareholder proposal requesting a railroad safety committee CORPORATE GOVERNANCE SECURITY HOLDER 32322 0 AGAINST 32322 FOR 1 S000003642 ELECTRONIC ARTS INC. 285512109 US2855121099 08/10/2023 Election of the eight (8) Directors proposed in the accompanying Proxy Statement to hold office for a one-year term Kofi A. Bruce DIRECTOR ELECTIONS ISSUER 13910 0 1 S000003642 ELECTRONIC ARTS INC. 285512109 US2855121099 08/10/2023 Election of the eight (8) Directors proposed in the accompanying Proxy Statement to hold office for a one-year term Rachel A. Gonzalez DIRECTOR ELECTIONS ISSUER 13910 0 1 S000003642 ELECTRONIC ARTS INC. 285512109 US2855121099 08/10/2023 Election of the eight (8) Directors proposed in the accompanying Proxy Statement to hold office for a one-year term Jeffrey T. Huber DIRECTOR ELECTIONS ISSUER 13910 0 1 S000003642 ELECTRONIC ARTS INC. 285512109 US2855121099 08/10/2023 Election of the eight (8) Directors proposed in the accompanying Proxy Statement to hold office for a one-year term Talbott Roche DIRECTOR ELECTIONS ISSUER 13910 0 1 S000003642 ELECTRONIC ARTS INC. 285512109 US2855121099 08/10/2023 Election of the eight (8) Directors proposed in the accompanying Proxy Statement to hold office for a one-year term Richard A. Simonson DIRECTOR ELECTIONS ISSUER 13910 0 1 S000003642 ELECTRONIC ARTS INC. 285512109 US2855121099 08/10/2023 Election of the eight (8) Directors proposed in the accompanying Proxy Statement to hold office for a one-year term Luis A. Ubinas DIRECTOR ELECTIONS ISSUER 13910 0 1 S000003642 ELECTRONIC ARTS INC. 285512109 US2855121099 08/10/2023 Election of the eight (8) Directors proposed in the accompanying Proxy Statement to hold office for a one-year term Heidi J. Ueberroth DIRECTOR ELECTIONS ISSUER 13910 0 1 S000003642 ELECTRONIC ARTS INC. 285512109 US2855121099 08/10/2023 Election of the eight (8) Directors proposed in the accompanying Proxy Statement to hold office for a one-year term Andrew Wilson DIRECTOR ELECTIONS ISSUER 13910 0 1 S000003642 ELECTRONIC ARTS INC. 285512109 US2855121099 08/10/2023 Advisory vote to approve named executive officer compensation SECTION 14A SAY-ON-PAY VOTES ISSUER 13910 0 1 S000003642 ELECTRONIC ARTS INC. 285512109 US2855121099 08/10/2023 Ratification of the appointment of KPMG LLP as our independent public registered accounting firm for the fiscal year ending March 31, 2024 AUDIT-RELATED ISSUER 13910 0 1 S000003642 ELECTRONIC ARTS INC. 285512109 US2855121099 08/10/2023 Advisory vote to approve the frequency of say-on-pay votes SECTION 14A SAY-ON-PAY VOTES ISSUER 13910 0 1 S000003642 ELECTRONIC ARTS INC. 285512109 US2855121099 08/10/2023 To consider and vote upon a stockholder proposal, if properly presented at the Annual Meeting, on termination pay COMPENSATION ISSUER 13910 0 1 S000003642 EPAM SYSTEMS, INC. 29414B104 US29414B1044 05/31/2024 Election of Directors Arkadiy Dobkin DIRECTOR ELECTIONS ISSUER 3305 0 FOR 3305 FOR 1 S000003642 EPAM SYSTEMS, INC. 29414B104 US29414B1044 05/31/2024 Election of Directors DeAnne Aguirre DIRECTOR ELECTIONS ISSUER 3305 0 FOR 3305 FOR 1 S000003642 EPAM SYSTEMS, INC. 29414B104 US29414B1044 05/31/2024 Election of Directors Chandra McMahon DIRECTOR ELECTIONS ISSUER 3305 0 FOR 3305 FOR 1 S000003642 EPAM SYSTEMS, INC. 29414B104 US29414B1044 05/31/2024 Election of Directors Robert E. Segert DIRECTOR ELECTIONS ISSUER 3305 0 AGAINST 3305 AGAINST 1 S000003642 EPAM SYSTEMS, INC. 29414B104 US29414B1044 05/31/2024 To ratify the appointment of Deloitte & Touche LLP as our independent registered public accounting firm for the year ending December 31, 2024 AUDIT-RELATED ISSUER 3305 0 FOR 3305 FOR 1 S000003642 EPAM SYSTEMS, INC. 29414B104 US29414B1044 05/31/2024 To approve, on an advisory and non-binding basis, the compensation for our named executive officers as disclosed in the Proxy Statement SECTION 14A SAY-ON-PAY VOTES ISSUER 3305 0 FOR 3305 FOR 1 S000003642 EPAM SYSTEMS, INC. 29414B104 US29414B1044 05/31/2024 A stockholder proposal requesting Board action to eliminate the classified Board by approving amendments to the Amended and Restated Certificate of Incorporation SHAREHOLDER RIGHTS AND DEFENSES SECURITY HOLDER 3305 0 FOR 3305 NONE 1 S000003642 EQUIFAX INC. 294429105 US2944291051 05/02/2024 Election of nine Director Nominees Mark W. Begor DIRECTOR ELECTIONS ISSUER 3410 0 FOR 3410 FOR 1 S000003642 EQUIFAX INC. 294429105 US2944291051 05/02/2024 Election of nine Director Nominees Mark L. Feidler DIRECTOR ELECTIONS ISSUER 3410 0 FOR 3410 FOR 1 S000003642 EQUIFAX INC. 294429105 US2944291051 05/02/2024 Election of nine Director Nominees Karen L. Fichuk DIRECTOR ELECTIONS ISSUER 3410 0 FOR 3410 FOR 1 S000003642 EQUIFAX INC. 294429105 US2944291051 05/02/2024 Election of nine Director Nominees G. Thomas Hough DIRECTOR ELECTIONS ISSUER 3410 0 FOR 3410 FOR 1 S000003642 EQUIFAX INC. 294429105 US2944291051 05/02/2024 Election of nine Director Nominees Robert D. Marcus DIRECTOR ELECTIONS ISSUER 3410 0 FOR 3410 FOR 1 S000003642 EQUIFAX INC. 294429105 US2944291051 05/02/2024 Election of nine Director Nominees Scott A. McGregor DIRECTOR ELECTIONS ISSUER 3410 0 FOR 3410 FOR 1 S000003642 EQUIFAX INC. 294429105 US2944291051 05/02/2024 Election of nine Director Nominees John A. McKinley DIRECTOR ELECTIONS ISSUER 3410 0 FOR 3410 FOR 1 S000003642 EQUIFAX INC. 294429105 US2944291051 05/02/2024 Election of nine Director Nominees Melissa D. Smith DIRECTOR ELECTIONS ISSUER 3410 0 FOR 3410 FOR 1 S000003642 EQUIFAX INC. 294429105 US2944291051 05/02/2024 Election of nine Director Nominees Audrey Boone Tillman DIRECTOR ELECTIONS ISSUER 3410 0 FOR 3410 FOR 1 S000003642 EQUIFAX INC. 294429105 US2944291051 05/02/2024 Advisory vote to approve named executive officer compensation (''say-on-pay'') SECTION 14A SAY-ON-PAY VOTES ISSUER 3410 0 FOR 3410 FOR 1 S000003642 EQUIFAX INC. 294429105 US2944291051 05/02/2024 Ratification of the appointment of Ernst & Young LLP as independent registered public accounting firm for 2024 AUDIT-RELATED ISSUER 3410 0 FOR 3410 FOR 1 S000003642 EQUINIX, INC. 29444U700 US29444U7000 05/23/2024 Election of directors to the Board of Directors (the ''Board'') to serve until the next Annual Meeting or until their successors have been duly elected and qualified Nanci Caldwell DIRECTOR ELECTIONS ISSUER 1809 0 FOR 1809 FOR 1 S000003642 EQUINIX, INC. 29444U700 US29444U7000 05/23/2024 Election of directors to the Board of Directors (the ''Board'') to serve until the next Annual Meeting or until their successors have been duly elected and qualified Adaire Fox-Martin DIRECTOR ELECTIONS ISSUER 1809 0 FOR 1809 FOR 1 S000003642 EQUINIX, INC. 29444U700 US29444U7000 05/23/2024 Election of directors to the Board of Directors (the ''Board'') to serve until the next Annual Meeting or until their successors have been duly elected and qualified Gary Hromadko DIRECTOR ELECTIONS ISSUER 1809 0 FOR 1809 FOR 1 S000003642 EQUINIX, INC. 29444U700 US29444U7000 05/23/2024 Election of directors to the Board of Directors (the ''Board'') to serve until the next Annual Meeting or until their successors have been duly elected and qualified Charles Meyers DIRECTOR ELECTIONS ISSUER 1809 0 FOR 1809 FOR 1 S000003642 EQUINIX, INC. 29444U700 US29444U7000 05/23/2024 Election of directors to the Board of Directors (the ''Board'') to serve until the next Annual Meeting or until their successors have been duly elected and qualified Thomas Olinger DIRECTOR ELECTIONS ISSUER 1809 0 FOR 1809 FOR 1 S000003642 EQUINIX, INC. 29444U700 US29444U7000 05/23/2024 Election of directors to the Board of Directors (the ''Board'') to serve until the next Annual Meeting or until their successors have been duly elected and qualified Christopher Paisley DIRECTOR ELECTIONS ISSUER 1809 0 FOR 1809 FOR 1 S000003642 EQUINIX, INC. 29444U700 US29444U7000 05/23/2024 Election of directors to the Board of Directors (the ''Board'') to serve until the next Annual Meeting or until their successors have been duly elected and qualified Jeetu Patel DIRECTOR ELECTIONS ISSUER 1809 0 FOR 1809 FOR 1 S000003642 EQUINIX, INC. 29444U700 US29444U7000 05/23/2024 Election of directors to the Board of Directors (the ''Board'') to serve until the next Annual Meeting or until their successors have been duly elected and qualified Sandra Rivera DIRECTOR ELECTIONS ISSUER 1809 0 FOR 1809 FOR 1 S000003642 EQUINIX, INC. 29444U700 US29444U7000 05/23/2024 Election of directors to the Board of Directors (the ''Board'') to serve until the next Annual Meeting or until their successors have been duly elected and qualified Fidelma Russo DIRECTOR ELECTIONS ISSUER 1809 0 FOR 1809 FOR 1 S000003642 EQUINIX, INC. 29444U700 US29444U7000 05/23/2024 Election of directors to the Board of Directors (the ''Board'') to serve until the next Annual Meeting or until their successors have been duly elected and qualified Peter Van Camp DIRECTOR ELECTIONS ISSUER 1809 0 FOR 1809 FOR 1 S000003642 EQUINIX, INC. 29444U700 US29444U7000 05/23/2024 Approval, by a non-binding advisory vote, of the compensation of our named executive officers SECTION 14A SAY-ON-PAY VOTES ISSUER 1809 0 FOR 1809 FOR 1 S000003642 EQUINIX, INC. 29444U700 US29444U7000 05/23/2024 Approval of the Amendment of the Equinix, Inc. 2004 Employee Stock Purchase Plan (the ''Plan''), including to eliminate the Plan Termination Date CAPITAL STRUCTURE ISSUER 1809 0 FOR 1809 FOR 1 S000003642 EQUINIX, INC. 29444U700 US29444U7000 05/23/2024 Ratification of the appointment of PricewaterhouseCoopers LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2024 AUDIT-RELATED ISSUER 1809 0 FOR 1809 FOR 1 S000003642 EVERGY, INC. 30034W106 US30034W1062 05/07/2024 Elect the nominees named in the proxy statement as directors David A. Campbell DIRECTOR ELECTIONS ISSUER 25222 0 FOR 25222 FOR 1 S000003642 EVERGY, INC. 30034W106 US30034W1062 05/07/2024 Elect the nominees named in the proxy statement as directors B. Anthony Isaac DIRECTOR ELECTIONS ISSUER 25222 0 FOR 25222 FOR 1 S000003642 EVERGY, INC. 30034W106 US30034W1062 05/07/2024 Elect the nominees named in the proxy statement as directors Paul M. Keglevic DIRECTOR ELECTIONS ISSUER 25222 0 FOR 25222 FOR 1 S000003642 EVERGY, INC. 30034W106 US30034W1062 05/07/2024 Elect the nominees named in the proxy statement as directors Senator Mary L. Landrieu DIRECTOR ELECTIONS ISSUER 25222 0 FOR 25222 FOR 1 S000003642 EVERGY, INC. 30034W106 US30034W1062 05/07/2024 Elect the nominees named in the proxy statement as directors Sandra A.J. Lawrence DIRECTOR ELECTIONS ISSUER 25222 0 FOR 25222 FOR 1 S000003642 EVERGY, INC. 30034W106 US30034W1062 05/07/2024 Elect the nominees named in the proxy statement as directors Ann D. Murtlow DIRECTOR ELECTIONS ISSUER 25222 0 FOR 25222 FOR 1 S000003642 EVERGY, INC. 30034W106 US30034W1062 05/07/2024 Elect the nominees named in the proxy statement as directors Sandra J. Price DIRECTOR ELECTIONS ISSUER 25222 0 FOR 25222 FOR 1 S000003642 EVERGY, INC. 30034W106 US30034W1062 05/07/2024 Elect the nominees named in the proxy statement as directors James Scarola DIRECTOR ELECTIONS ISSUER 25222 0 FOR 25222 FOR 1 S000003642 EVERGY, INC. 30034W106 US30034W1062 05/07/2024 Elect the nominees named in the proxy statement as directors Neal A. Sharma DIRECTOR ELECTIONS ISSUER 25222 0 FOR 25222 FOR 1 S000003642 EVERGY, INC. 30034W106 US30034W1062 05/07/2024 Elect the nominees named in the proxy statement as directors C. John Wilder DIRECTOR ELECTIONS ISSUER 25222 0 FOR 25222 FOR 1 S000003642 EVERGY, INC. 30034W106 US30034W1062 05/07/2024 Approve the 2023 compensation of our named executive officers on an advisory non-binding basis SECTION 14A SAY-ON-PAY VOTES ISSUER 25222 0 FOR 25222 FOR 1 S000003642 EVERGY, INC. 30034W106 US30034W1062 05/07/2024 Ratify the appointment of Deloitte & Touche LLP as our independent registered public accounting firm for 2024 AUDIT-RELATED ISSUER 25222 0 FOR 25222 FOR 1 S000003642 HUMANA INC. 444859102 US4448591028 04/18/2024 Election of Directors Raquel C. Bono DIRECTOR ELECTIONS ISSUER 4618 0 FOR 4618 FOR 1 S000003642 HUMANA INC. 444859102 US4448591028 04/18/2024 Election of Directors Bruce D. Broussard DIRECTOR ELECTIONS ISSUER 4618 0 FOR 4618 FOR 1 S000003642 HUMANA INC. 444859102 US4448591028 04/18/2024 Election of Directors Frank A. D'Amelio DIRECTOR ELECTIONS ISSUER 4618 0 FOR 4618 FOR 1 S000003642 HUMANA INC. 444859102 US4448591028 04/18/2024 Election of Directors David T. Feinberg DIRECTOR ELECTIONS ISSUER 4618 0 FOR 4618 FOR 1 S000003642 HUMANA INC. 444859102 US4448591028 04/18/2024 Election of Directors Wayne A. I. Frederick DIRECTOR ELECTIONS ISSUER 4618 0 FOR 4618 FOR 1 S000003642 HUMANA INC. 444859102 US4448591028 04/18/2024 Election of Directors John W. Garratt DIRECTOR ELECTIONS ISSUER 4618 0 FOR 4618 FOR 1 S000003642 HUMANA INC. 444859102 US4448591028 04/18/2024 Election of Directors Kurt J. Hilzinger DIRECTOR ELECTIONS ISSUER 4618 0 FOR 4618 FOR 1 S000003642 HUMANA INC. 444859102 US4448591028 04/18/2024 Election of Directors Karen W. Katz DIRECTOR ELECTIONS ISSUER 4618 0 AGAINST 4618 AGAINST 1 S000003642 HUMANA INC. 444859102 US4448591028 04/18/2024 Election of Directors Marcy S. Klevorn DIRECTOR ELECTIONS ISSUER 4618 0 FOR 4618 FOR 1 S000003642 HUMANA INC. 444859102 US4448591028 04/18/2024 Election of Directors Jorge S. Mesquita DIRECTOR ELECTIONS ISSUER 4618 0 FOR 4618 FOR 1 S000003642 HUMANA INC. 444859102 US4448591028 04/18/2024 Election of Directors Brad D. Smith DIRECTOR ELECTIONS ISSUER 4618 0 FOR 4618 FOR 1 S000003642 HUMANA INC. 444859102 US4448591028 04/18/2024 The ratification of the appointment of Pricewater-houseCoopers LLP as the Company's independent registered public accounting firm AUDIT-RELATED ISSUER 4618 0 FOR 4618 FOR 1 S000003642 HUMANA INC. 444859102 US4448591028 04/18/2024 Non-binding advisory vote for the approval of the compensation of the named executive officers as disclosed in the 2024 proxy statement SECTION 14A SAY-ON-PAY VOTES ISSUER 4618 0 FOR 4618 FOR 1 S000003642 HUMANA INC. 444859102 US4448591028 04/18/2024 The approval of the amendment to the Company's Restated Certificate of Incorporation to limit the liability of certain officers of the Company as permitted by Delaware law CORPORATE GOVERNANCE ISSUER 4618 0 AGAINST 4618 AGAINST 1 S000003642 HUMANA INC. 444859102 US4448591028 04/18/2024 The approval of the amendment to the Company's Restated Certificate of Incorporation to eliminate supermajority voting requirement in connection with certain transactions CORPORATE GOVERNANCE ISSUER 4618 0 FOR 4618 FOR 1 S000003642 HUMANA INC. 444859102 US4448591028 04/18/2024 The stockholder proposal on simple majority vote, if properly presented at the meeting SHAREHOLDER RIGHTS AND DEFENSES CORPORATE GOVERNANCE SECURITY HOLDER 4618 0 AGAINST 4618 FOR 1 S000003642 IDEXX LABORATORIES, INC. 45168D104 US45168D1046 05/06/2024 Election of Directors Irene Chang Britt DIRECTOR ELECTIONS ISSUER 1274 0 FOR 1274 FOR 1 S000003642 IDEXX LABORATORIES, INC. 45168D104 US45168D1046 05/06/2024 Election of Directors Bruce L. Claflin DIRECTOR ELECTIONS ISSUER 1274 0 FOR 1274 FOR 1 S000003642 IDEXX LABORATORIES, INC. 45168D104 US45168D1046 05/06/2024 Election of Directors Asha S. Collins DIRECTOR ELECTIONS ISSUER 1274 0 FOR 1274 FOR 1 S000003642 IDEXX LABORATORIES, INC. 45168D104 US45168D1046 05/06/2024 Election of Directors Sam Samad DIRECTOR ELECTIONS ISSUER 1274 0 FOR 1274 FOR 1 S000003642 IDEXX LABORATORIES, INC. 45168D104 US45168D1046 05/06/2024 Ratification of Appointment of Independent Registered Public Accounting Firm. To ratify the selection of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the current fiscal year AUDIT-RELATED ISSUER 1274 0 FOR 1274 FOR 1 S000003642 IDEXX LABORATORIES, INC. 45168D104 US45168D1046 05/06/2024 Advisory Vote on Executive Compensation. To approve a nonbinding advisory resolution on the Company's executive compensation SECTION 14A SAY-ON-PAY VOTES ISSUER 1274 0 FOR 1274 FOR 1 S000003642 IDEXX LABORATORIES, INC. 45168D104 US45168D1046 05/06/2024 Shareholder proposal regarding simple majority vote SHAREHOLDER RIGHTS AND DEFENSES CORPORATE GOVERNANCE SECURITY HOLDER 1274 0 FOR 1274 NONE 1 S000003642 INTERCONTINENTAL EXCHANGE, INC. 45866F104 US45866F1049 05/17/2024 Election of Directors Hon. Sharon Y. Bowen DIRECTOR ELECTIONS ISSUER 16943 0 FOR 16943 FOR 1 S000003642 INTERCONTINENTAL EXCHANGE, INC. 45866F104 US45866F1049 05/17/2024 Election of Directors Shantella E. Cooper DIRECTOR ELECTIONS ISSUER 16943 0 FOR 16943 FOR 1 S000003642 INTERCONTINENTAL EXCHANGE, INC. 45866F104 US45866F1049 05/17/2024 Election of Directors Duriya M. Farooqui DIRECTOR ELECTIONS ISSUER 16943 0 FOR 16943 FOR 1 S000003642 INTERCONTINENTAL EXCHANGE, INC. 45866F104 US45866F1049 05/17/2024 Election of Directors The Right Hon. the Lord Hague of Richmond DIRECTOR ELECTIONS ISSUER 16943 0 FOR 16943 FOR 1 S000003642 INTERCONTINENTAL EXCHANGE, INC. 45866F104 US45866F1049 05/17/2024 Election of Directors Mark F. Mulhern DIRECTOR ELECTIONS ISSUER 16943 0 FOR 16943 FOR 1 S000003642 INTERCONTINENTAL EXCHANGE, INC. 45866F104 US45866F1049 05/17/2024 Election of Directors Thomas E. Noonan DIRECTOR ELECTIONS ISSUER 16943 0 FOR 16943 FOR 1 S000003642 INTERCONTINENTAL EXCHANGE, INC. 45866F104 US45866F1049 05/17/2024 Election of Directors Caroline L. Silver DIRECTOR ELECTIONS ISSUER 16943 0 FOR 16943 FOR 1 S000003642 INTERCONTINENTAL EXCHANGE, INC. 45866F104 US45866F1049 05/17/2024 Election of Directors Jeffrey C. Sprecher DIRECTOR ELECTIONS ISSUER 16943 0 FOR 16943 FOR 1 S000003642 INTERCONTINENTAL EXCHANGE, INC. 45866F104 US45866F1049 05/17/2024 Election of Directors Judith A. Sprieser DIRECTOR ELECTIONS ISSUER 16943 0 FOR 16943 FOR 1 S000003642 INTERCONTINENTAL EXCHANGE, INC. 45866F104 US45866F1049 05/17/2024 Election of Directors Martha A. Tirinnanzi DIRECTOR ELECTIONS ISSUER 16943 0 FOR 16943 FOR 1 S000003642 INTERCONTINENTAL EXCHANGE, INC. 45866F104 US45866F1049 05/17/2024 To approve, by non-binding vote, the advisory resolution on executive compensation for named executive officers SECTION 14A SAY-ON-PAY VOTES ISSUER 16943 0 AGAINST 16943 AGAINST 1 S000003642 INTERCONTINENTAL EXCHANGE, INC. 45866F104 US45866F1049 05/17/2024 To ratify the appointment of Ernst & Young LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2024 AUDIT-RELATED ISSUER 16943 0 FOR 16943 FOR 1 S000003642 INTERCONTINENTAL EXCHANGE, INC. 45866F104 US45866F1049 05/17/2024 A stockholder proposal regarding independent board chairman, if properly presented at the Annual Meeting CORPORATE GOVERNANCE SECURITY HOLDER 16943 0 FOR 16943 AGAINST 1 S000003642 INTUIT INC. 461202103 US4612021034 01/18/2024 Election of Directors Eve Burton DIRECTOR ELECTIONS ISSUER 1897 0 FOR 1897 FOR 1 S000003642 INTUIT INC. 461202103 US4612021034 01/18/2024 Election of Directors Scott D. Cook DIRECTOR ELECTIONS ISSUER 1897 0 FOR 1897 FOR 1 S000003642 INTUIT INC. 461202103 US4612021034 01/18/2024 Election of Directors Richard L. Dalzell DIRECTOR ELECTIONS ISSUER 1897 0 FOR 1897 FOR 1 S000003642 INTUIT INC. 461202103 US4612021034 01/18/2024 Election of Directors Sasan K. Goodarzi DIRECTOR ELECTIONS ISSUER 1897 0 FOR 1897 FOR 1 S000003642 INTUIT INC. 461202103 US4612021034 01/18/2024 Election of Directors Deborah Liu DIRECTOR ELECTIONS ISSUER 1897 0 FOR 1897 FOR 1 S000003642 INTUIT INC. 461202103 US4612021034 01/18/2024 Election of Directors Tekedra Mawakana DIRECTOR ELECTIONS ISSUER 1897 0 FOR 1897 FOR 1 S000003642 INTUIT INC. 461202103 US4612021034 01/18/2024 Election of Directors Suzanne Nora Johnson DIRECTOR ELECTIONS ISSUER 1897 0 FOR 1897 FOR 1 S000003642 INTUIT INC. 461202103 US4612021034 01/18/2024 Election of Directors Ryan Roslansky DIRECTOR ELECTIONS ISSUER 1897 0 FOR 1897 FOR 1 S000003642 INTUIT INC. 461202103 US4612021034 01/18/2024 Election of Directors Thomas Szkutak DIRECTOR ELECTIONS ISSUER 1897 0 FOR 1897 FOR 1 S000003642 INTUIT INC. 461202103 US4612021034 01/18/2024 Election of Directors Raul Vazquez DIRECTOR ELECTIONS ISSUER 1897 0 FOR 1897 FOR 1 S000003642 INTUIT INC. 461202103 US4612021034 01/18/2024 Election of Directors Eric S. Yuan DIRECTOR ELECTIONS ISSUER 1897 0 FOR 1897 FOR 1 S000003642 INTUIT INC. 461202103 US4612021034 01/18/2024 Advisory vote to approve Intuit's executive compensation (say-on-pay) SECTION 14A SAY-ON-PAY VOTES ISSUER 1897 0 FOR 1897 FOR 1 S000003642 INTUIT INC. 461202103 US4612021034 01/18/2024 Advisory vote on the frequency of future say-on-pay votes SECTION 14A SAY-ON-PAY VOTES ISSUER 1897 0 1 YEAR 1897 FOR 1 S000003642 INTUIT INC. 461202103 US4612021034 01/18/2024 Ratification of the selection of Ernst & Young LLP as Intuit's independent registered public accounting firm for the fiscal year ending July 31, 2024 AUDIT-RELATED ISSUER 1897 0 FOR 1897 FOR 1 S000003642 INTUIT INC. 461202103 US4612021034 01/18/2024 Approval of the Amended and Restated 2005 Equity Incentive Plan to increase the share reserve by an additional 12,200,000 shares and extend the duration of the plan for another two years COMPENSATION ISSUER 1897 0 FOR 1897 FOR 1 S000003642 INTUIT INC. 461202103 US4612021034 01/18/2024 Stockholder proposal requesting a retirement plan investment report ENVIRONMENT OR CLIMATE SECURITY HOLDER 1897 0 AGAINST 1897 FOR 1 S000003642 INTUITIVE SURGICAL, INC. 46120E602 US46120E6023 04/25/2024 Election of Directors Craig H. Barratt DIRECTOR ELECTIONS ISSUER 2671 0 FOR 2671 FOR 1 S000003642 INTUITIVE SURGICAL, INC. 46120E602 US46120E6023 04/25/2024 Election of Directors Joseph C. Beery DIRECTOR ELECTIONS ISSUER 2671 0 FOR 2671 FOR 1 S000003642 INTUITIVE SURGICAL, INC. 46120E602 US46120E6023 04/25/2024 Election of Directors Lewis Chew DIRECTOR ELECTIONS ISSUER 2671 0 FOR 2671 FOR 1 S000003642 INTUITIVE SURGICAL, INC. 46120E602 US46120E6023 04/25/2024 Election of Directors Gary S. Guthart DIRECTOR ELECTIONS ISSUER 2671 0 FOR 2671 FOR 1 S000003642 INTUITIVE SURGICAL, INC. 46120E602 US46120E6023 04/25/2024 Election of Directors Amal M. Johnson DIRECTOR ELECTIONS ISSUER 2671 0 FOR 2671 FOR 1 S000003642 INTUITIVE SURGICAL, INC. 46120E602 US46120E6023 04/25/2024 Election of Directors Sreelakshmi Kolli DIRECTOR ELECTIONS ISSUER 2671 0 AGAINST 2671 AGAINST 1 S000003642 INTUITIVE SURGICAL, INC. 46120E602 US46120E6023 04/25/2024 Election of Directors Amy L. Ladd DIRECTOR ELECTIONS ISSUER 2671 0 FOR 2671 FOR 1 S000003642 INTUITIVE SURGICAL, INC. 46120E602 US46120E6023 04/25/2024 Election of Directors Keith R. Leonard, Jr. DIRECTOR ELECTIONS ISSUER 2671 0 FOR 2671 FOR 1 S000003642 INTUITIVE SURGICAL, INC. 46120E602 US46120E6023 04/25/2024 Election of Directors Jami Dover Nachtsheim DIRECTOR ELECTIONS ISSUER 2671 0 FOR 2671 FOR 1 S000003642 INTUITIVE SURGICAL, INC. 46120E602 US46120E6023 04/25/2024 Election of Directors Monica P. Reed DIRECTOR ELECTIONS ISSUER 2671 0 FOR 2671 FOR 1 S000003642 INTUITIVE SURGICAL, INC. 46120E602 US46120E6023 04/25/2024 Election of Directors Mark J. Rubash DIRECTOR ELECTIONS ISSUER 2671 0 FOR 2671 FOR 1 S000003642 INTUITIVE SURGICAL, INC. 46120E602 US46120E6023 04/25/2024 To approve, by advisory vote, the compensation of the Company's Named Executive Officers SECTION 14A SAY-ON-PAY VOTES ISSUER 2671 0 FOR 2671 FOR 1 S000003642 INTUITIVE SURGICAL, INC. 46120E602 US46120E6023 04/25/2024 Ratification of appointment of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2024 AUDIT-RELATED ISSUER 2671 0 FOR 2671 FOR 1 S000003642 INTUITIVE SURGICAL, INC. 46120E602 US46120E6023 04/25/2024 The amendment and restatement of the Amended and Restated 2010 Incentive Award Plan COMPENSATION ISSUER 2671 0 AGAINST 2671 AGAINST 1 S000003642 INTUITIVE SURGICAL, INC. 46120E602 US46120E6023 04/25/2024 The amendment and restatement of the Amended and Restated 2000 Employee Stock Purchase Plan CAPITAL STRUCTURE ISSUER 2671 0 FOR 2671 FOR 1 S000003642 INTUITIVE SURGICAL, INC. 46120E602 US46120E6023 04/25/2024 The stockholder proposal requesting a racial and gender pay gap report, if properly presented at the Annual Meeting. DIVERSITY, EQUITY, AND INCLUSION SECURITY HOLDER 2671 0 AGAINST 2671 FOR 1 S000003642 JOHNSON & JOHNSON 478160104 US4781601046 04/25/2024 Election of Directors Darius Adamczyk DIRECTOR ELECTIONS ISSUER 0 0 1 S000003642 JOHNSON & JOHNSON 478160104 US4781601046 04/25/2024 Election of Directors Mary C. Beckerle DIRECTOR ELECTIONS ISSUER 0 0 1 S000003642 JOHNSON & JOHNSON 478160104 US4781601046 04/25/2024 Election of Directors D. Scott Davis DIRECTOR ELECTIONS ISSUER 0 0 1 S000003642 JOHNSON & JOHNSON 478160104 US4781601046 04/25/2024 Election of Directors Jennifer A. Doudna DIRECTOR ELECTIONS ISSUER 0 0 1 S000003642 JOHNSON & JOHNSON 478160104 US4781601046 04/25/2024 Election of Directors Joaquin Duato DIRECTOR ELECTIONS ISSUER 0 0 1 S000003642 JOHNSON & JOHNSON 478160104 US4781601046 04/25/2024 Election of Directors Marillyn A. Hewson DIRECTOR ELECTIONS ISSUER 0 0 1 S000003642 JOHNSON & JOHNSON 478160104 US4781601046 04/25/2024 Election of Directors Paula A. Johnson DIRECTOR ELECTIONS ISSUER 0 0 1 S000003642 JOHNSON & JOHNSON 478160104 US4781601046 04/25/2024 Election of Directors Hubert Joly DIRECTOR ELECTIONS ISSUER 0 0 1 S000003642 JOHNSON & JOHNSON 478160104 US4781601046 04/25/2024 Election of Directors Mark B. McClellan DIRECTOR ELECTIONS ISSUER 0 0 1 S000003642 JOHNSON & JOHNSON 478160104 US4781601046 04/25/2024 Election of Directors Anne M. Mulcahy DIRECTOR ELECTIONS ISSUER 0 0 1 S000003642 JOHNSON & JOHNSON 478160104 US4781601046 04/25/2024 Election of Directors Mark A. Weinberger DIRECTOR ELECTIONS ISSUER 0 0 1 S000003642 JOHNSON & JOHNSON 478160104 US4781601046 04/25/2024 Election of Directors Nadja Y. West DIRECTOR ELECTIONS ISSUER 0 0 1 S000003642 JOHNSON & JOHNSON 478160104 US4781601046 04/25/2024 Election of Directors Eugene A. Woods DIRECTOR ELECTIONS ISSUER 0 0 1 S000003642 JOHNSON & JOHNSON 478160104 US4781601046 04/25/2024 Advisory Vote to Approve Named Executive Officer Compensation SECTION 14A SAY-ON-PAY VOTES ISSUER 0 0 1 S000003642 JOHNSON & JOHNSON 478160104 US4781601046 04/25/2024 Ratification of Appointment of PricewaterhouseCoopers LLP as the Independent Registered Public Accounting Firm AUDIT-RELATED ISSUER 0 0 1 S000003642 JOHNSON & JOHNSON 478160104 US4781601046 04/25/2024 Gender-based compensation gaps and associated risks OTHER SOCIAL ISSUES SECURITY HOLDER 0 0 1 S000003642 JOHNSON & JOHNSON 478160104 US4781601046 04/25/2024 Shareholder proposal withdrawn. OTHER Other Voting Matters SECURITY HOLDER 0 0 1 S000003642 JPMORGAN CHASE & CO. 46625H100 US46625H1005 05/21/2024 Election of directors Linda B. Bammann DIRECTOR ELECTIONS ISSUER 4068 0 FOR 4068 FOR 1 S000003642 JPMORGAN CHASE & CO. 46625H100 US46625H1005 05/21/2024 Election of directors Stephen B. Burke DIRECTOR ELECTIONS ISSUER 4068 0 FOR 4068 FOR 1 S000003642 JPMORGAN CHASE & CO. 46625H100 US46625H1005 05/21/2024 Election of directors Todd A. Combs DIRECTOR ELECTIONS ISSUER 4068 0 AGAINST 4068 AGAINST 1 S000003642 JPMORGAN CHASE & CO. 46625H100 US46625H1005 05/21/2024 Election of directors Alicia Boler Davis DIRECTOR ELECTIONS ISSUER 4068 0 FOR 4068 FOR 1 S000003642 JPMORGAN CHASE & CO. 46625H100 US46625H1005 05/21/2024 Election of directors James Dimon DIRECTOR ELECTIONS ISSUER 4068 0 FOR 4068 FOR 1 S000003642 JPMORGAN CHASE & CO. 46625H100 US46625H1005 05/21/2024 Election of directors Alex Gorsky DIRECTOR ELECTIONS ISSUER 4068 0 FOR 4068 FOR 1 S000003642 JPMORGAN CHASE & CO. 46625H100 US46625H1005 05/21/2024 Election of directors Mellody Hobson DIRECTOR ELECTIONS ISSUER 4068 0 FOR 4068 FOR 1 S000003642 JPMORGAN CHASE & CO. 46625H100 US46625H1005 05/21/2024 Election of directors Phebe N. Novakovic DIRECTOR ELECTIONS ISSUER 4068 0 FOR 4068 FOR 1 S000003642 JPMORGAN CHASE & CO. 46625H100 US46625H1005 05/21/2024 Election of directors Virginia M. Rometty DIRECTOR ELECTIONS ISSUER 4068 0 FOR 4068 FOR 1 S000003642 JPMORGAN CHASE & CO. 46625H100 US46625H1005 05/21/2024 Election of directors Mark A. Weinberger DIRECTOR ELECTIONS ISSUER 4068 0 FOR 4068 FOR 1 S000003642 JPMORGAN CHASE & CO. 46625H100 US46625H1005 05/21/2024 Advisory resolution to approve executive compensation SECTION 14A SAY-ON-PAY VOTES ISSUER 4068 0 FOR 4068 FOR 1 S000003642 JPMORGAN CHASE & CO. 46625H100 US46625H1005 05/21/2024 Approval of amended and restated long-term incentive plan effective May 21, 2024 COMPENSATION ISSUER 4068 0 FOR 4068 FOR 1 S000003642 JPMORGAN CHASE & CO. 46625H100 US46625H1005 05/21/2024 Ratification of independent registered public accounting firm AUDIT-RELATED ISSUER 4068 0 FOR 4068 FOR 1 S000003642 JPMORGAN CHASE & CO. 46625H100 US46625H1005 05/21/2024 Independent board chairman CORPORATE GOVERNANCE SECURITY HOLDER 4068 0 FOR 4068 AGAINST 1 S000003642 JPMORGAN CHASE & CO. 46625H100 US46625H1005 05/21/2024 Humanitarian risks due to climate change policies ENVIRONMENT OR CLIMATE SECURITY HOLDER 4068 0 FOR 4068 AGAINST 1 S000003642 JPMORGAN CHASE & CO. 46625H100 US46625H1005 05/21/2024 Indigenous peoples' rights indicators HUMAN RIGHTS OR HUMAN CAPITAL/WORKFORCE SECURITY HOLDER 4068 0 FOR 4068 AGAINST 1 S000003642 JPMORGAN CHASE & CO. 46625H100 US46625H1005 05/21/2024 Proxy voting alignment OTHER SOCIAL ISSUES SECURITY HOLDER 4068 0 AGAINST 4068 FOR 1 S000003642 JPMORGAN CHASE & CO. 46625H100 US46625H1005 05/21/2024 Report on due diligence in conflict-affected and high-risk areas HUMAN RIGHTS OR HUMAN CAPITAL/WORKFORCE OTHER SOCIAL ISSUES SECURITY HOLDER 4068 0 AGAINST 4068 FOR 1 S000003642 JPMORGAN CHASE & CO. 46625H100 US46625H1005 05/21/2024 Shareholder opportunity to vote on excessive golden parachutes COMPENSATION SECURITY HOLDER 4068 0 FOR 4068 AGAINST 1 S000003642 JPMORGAN CHASE & CO. 46625H100 US46625H1005 05/21/2024 Proposal Withdrawn OTHER SOCIAL ISSUES SECURITY HOLDER 4068 0 FOR 4068 AGAINST 1 S000003642 L3HARRIS TECHNOLOGIES INC. 502431109 US5024311095 04/19/2024 Election of Directors for a Term Expiring at the 2025 Annual Meeting of Shareholders Sallie B. Bailey DIRECTOR ELECTIONS ISSUER 11024 0 FOR 11024 FOR 1 S000003642 L3HARRIS TECHNOLOGIES INC. 502431109 US5024311095 04/19/2024 Election of Directors for a Term Expiring at the 2025 Annual Meeting of Shareholders Peter W. Chiarelli DIRECTOR ELECTIONS ISSUER 11024 0 FOR 11024 FOR 1 S000003642 L3HARRIS TECHNOLOGIES INC. 502431109 US5024311095 04/19/2024 Election of Directors for a Term Expiring at the 2025 Annual Meeting of Shareholders Thomas A. Dattilo DIRECTOR ELECTIONS ISSUER 11024 0 FOR 11024 FOR 1 S000003642 L3HARRIS TECHNOLOGIES INC. 502431109 US5024311095 04/19/2024 Election of Directors for a Term Expiring at the 2025 Annual Meeting of Shareholders Roger B. Fradin DIRECTOR ELECTIONS ISSUER 11024 0 FOR 11024 FOR 1 S000003642 L3HARRIS TECHNOLOGIES INC. 502431109 US5024311095 04/19/2024 Election of Directors for a Term Expiring at the 2025 Annual Meeting of Shareholders Joanna L. Geraghty DIRECTOR ELECTIONS ISSUER 11024 0 FOR 11024 FOR 1 S000003642 L3HARRIS TECHNOLOGIES INC. 502431109 US5024311095 04/19/2024 Election of Directors for a Term Expiring at the 2025 Annual Meeting of Shareholders Kirk S. Hachigian DIRECTOR ELECTIONS ISSUER 11024 0 FOR 11024 FOR 1 S000003642 L3HARRIS TECHNOLOGIES INC. 502431109 US5024311095 04/19/2024 Election of Directors for a Term Expiring at the 2025 Annual Meeting of Shareholders Harry B. Harris, Jr. DIRECTOR ELECTIONS ISSUER 11024 0 FOR 11024 FOR 1 S000003642 L3HARRIS TECHNOLOGIES INC. 502431109 US5024311095 04/19/2024 Election of Directors for a Term Expiring at the 2025 Annual Meeting of Shareholders Lewis Hay III DIRECTOR ELECTIONS ISSUER 11024 0 FOR 11024 FOR 1 S000003642 L3HARRIS TECHNOLOGIES INC. 502431109 US5024311095 04/19/2024 Election of Directors for a Term Expiring at the 2025 Annual Meeting of Shareholders Christopher E. Kubasik DIRECTOR ELECTIONS ISSUER 11024 0 FOR 11024 FOR 1 S000003642 L3HARRIS TECHNOLOGIES INC. 502431109 US5024311095 04/19/2024 Election of Directors for a Term Expiring at the 2025 Annual Meeting of Shareholders Rita S. Lane DIRECTOR ELECTIONS ISSUER 11024 0 FOR 11024 FOR 1 S000003642 L3HARRIS TECHNOLOGIES INC. 502431109 US5024311095 04/19/2024 Election of Directors for a Term Expiring at the 2025 Annual Meeting of Shareholders Robert B. Millard DIRECTOR ELECTIONS ISSUER 11024 0 FOR 11024 FOR 1 S000003642 L3HARRIS TECHNOLOGIES INC. 502431109 US5024311095 04/19/2024 Election of Directors for a Term Expiring at the 2025 Annual Meeting of Shareholders Edward A. Rice, Jr. DIRECTOR ELECTIONS ISSUER 11024 0 FOR 11024 FOR 1 S000003642 L3HARRIS TECHNOLOGIES INC. 502431109 US5024311095 04/19/2024 Election of Directors for a Term Expiring at the 2025 Annual Meeting of Shareholders William H. Swanson DIRECTOR ELECTIONS ISSUER 11024 0 FOR 11024 FOR 1 S000003642 L3HARRIS TECHNOLOGIES INC. 502431109 US5024311095 04/19/2024 Election of Directors for a Term Expiring at the 2025 Annual Meeting of Shareholders Christina L. Zamarro DIRECTOR ELECTIONS ISSUER 11024 0 FOR 11024 FOR 1 S000003642 L3HARRIS TECHNOLOGIES INC. 502431109 US5024311095 04/19/2024 Approval, in an Advisory Vote, of the Compensation of Named Executive Officers as Disclosed in the Proxy Statement SECTION 14A SAY-ON-PAY VOTES ISSUER 11024 0 FOR 11024 FOR 1 S000003642 L3HARRIS TECHNOLOGIES INC. 502431109 US5024311095 04/19/2024 Approval of the L3Harris Technologies, Inc. 2024 Equity Incentive Plan COMPENSATION ISSUER 11024 0 FOR 11024 FOR 1 S000003642 L3HARRIS TECHNOLOGIES INC. 502431109 US5024311095 04/19/2024 Ratification of Appointment of Ernst & Young LLP as Independent Registered Public Accounting Firm for Fiscal year 2024 AUDIT-RELATED ISSUER 11024 0 FOR 11024 FOR 1 S000003642 L3HARRIS TECHNOLOGIES INC. 502431109 US5024311095 04/19/2024 Approval of an amendment to our Restated Certificate of Incorporation to limit liability of officers as permitted by law CORPORATE GOVERNANCE ISSUER 11024 0 AGAINST 11024 AGAINST 1 S000003642 L3HARRIS TECHNOLOGIES INC. 502431109 US5024311095 04/19/2024 Shareholder Proposal titled "Transparency in Lobbying" OTHER SOCIAL ISSUES SECURITY HOLDER 11024 0 FOR 11024 AGAINST 1 S000003642 MASCO CORPORATION 574599106 US5745991068 05/10/2024 Election of Directors Mark R. Alexander DIRECTOR ELECTIONS ISSUER 14006 0 FOR 14006 FOR 1 S000003642 MASCO CORPORATION 574599106 US5745991068 05/10/2024 Election of Directors Marie A. Ffolkes DIRECTOR ELECTIONS ISSUER 14006 0 AGAINST 14006 AGAINST 1 S000003642 MASCO CORPORATION 574599106 US5745991068 05/10/2024 Election of Directors John C. Plant DIRECTOR ELECTIONS ISSUER 14006 0 AGAINST 14006 AGAINST 1 S000003642 MASCO CORPORATION 574599106 US5745991068 05/10/2024 To approve, by non-binding advisory vote, the compensation paid to the Company's named executive officers, as disclosed pursuant to the compensation disclosure rules of the SEC, including the Compensation Discussion and Analysis, the compensation tables and the related materials disclosed in the Proxy Statement SECTION 14A SAY-ON-PAY VOTES ISSUER 14006 0 FOR 14006 FOR 1 S000003642 MASCO CORPORATION 574599106 US5745991068 05/10/2024 To ratify the selection of PricewaterhouseCoopers LLP as independent auditors for the Company for 2024 AUDIT-RELATED ISSUER 14006 0 FOR 14006 FOR 1 S000003642 MASCO CORPORATION 574599106 US5745991068 05/10/2024 To approve the Company's 2024 Long Term Stock Incentive Plan COMPENSATION ISSUER 14006 0 FOR 14006 FOR 1 S000003642 MASCO CORPORATION 574599106 US5745991068 05/10/2024 Consideration of stockholder proposal on Simple Majority Vote SHAREHOLDER RIGHTS AND DEFENSES CORPORATE GOVERNANCE SECURITY HOLDER 14006 0 FOR 14006 NONE 1 S000003642 MASTERCARD INCORPORATED 57636Q104 US57636Q1040 06/18/2024 Election of directors to serve on the Board of Directors Merit E. Janow DIRECTOR ELECTIONS ISSUER 5823 0 FOR 5823 FOR 1 S000003642 MASTERCARD INCORPORATED 57636Q104 US57636Q1040 06/18/2024 Election of directors to serve on the Board of Directors Candido Bracher DIRECTOR ELECTIONS ISSUER 5823 0 FOR 5823 FOR 1 S000003642 MASTERCARD INCORPORATED 57636Q104 US57636Q1040 06/18/2024 Election of directors to serve on the Board of Directors Richard K. Davis DIRECTOR ELECTIONS ISSUER 5823 0 FOR 5823 FOR 1 S000003642 MASTERCARD INCORPORATED 57636Q104 US57636Q1040 06/18/2024 Election of directors to serve on the Board of Directors Julius Genachowski DIRECTOR ELECTIONS ISSUER 5823 0 FOR 5823 FOR 1 S000003642 MASTERCARD INCORPORATED 57636Q104 US57636Q1040 06/18/2024 Election of directors to serve on the Board of Directors Choon Phong Goh DIRECTOR ELECTIONS ISSUER 5823 0 FOR 5823 FOR 1 S000003642 MASTERCARD INCORPORATED 57636Q104 US57636Q1040 06/18/2024 Election of directors to serve on the Board of Directors Oki Matsumoto DIRECTOR ELECTIONS ISSUER 5823 0 FOR 5823 FOR 1 S000003642 MASTERCARD INCORPORATED 57636Q104 US57636Q1040 06/18/2024 Election of directors to serve on the Board of Directors Michael Miebach DIRECTOR ELECTIONS ISSUER 5823 0 FOR 5823 FOR 1 S000003642 MASTERCARD INCORPORATED 57636Q104 US57636Q1040 06/18/2024 Election of directors to serve on the Board of Directors Youngme Moon DIRECTOR ELECTIONS ISSUER 5823 0 FOR 5823 FOR 1 S000003642 MASTERCARD INCORPORATED 57636Q104 US57636Q1040 06/18/2024 Election of directors to serve on the Board of Directors Rima Qureshi DIRECTOR ELECTIONS ISSUER 5823 0 FOR 5823 FOR 1 S000003642 MASTERCARD INCORPORATED 57636Q104 US57636Q1040 06/18/2024 Election of directors to serve on the Board of Directors Gabrielle Sulzberger DIRECTOR ELECTIONS ISSUER 5823 0 FOR 5823 FOR 1 S000003642 MASTERCARD INCORPORATED 57636Q104 US57636Q1040 06/18/2024 Election of directors to serve on the Board of Directors Harit Talwar DIRECTOR ELECTIONS ISSUER 5823 0 FOR 5823 FOR 1 S000003642 MASTERCARD INCORPORATED 57636Q104 US57636Q1040 06/18/2024 Election of directors to serve on the Board of Directors Lance Uggla DIRECTOR ELECTIONS ISSUER 5823 0 FOR 5823 FOR 1 S000003642 MASTERCARD INCORPORATED 57636Q104 US57636Q1040 06/18/2024 Advisory approval of Mastercard's executive compensation SECTION 14A SAY-ON-PAY VOTES ISSUER 5823 0 FOR 5823 FOR 1 S000003642 MASTERCARD INCORPORATED 57636Q104 US57636Q1040 06/18/2024 Ratification of the appointment of PricewaterhouseCoopers LLP as the independent registered public accounting firm for Mastercard for 2024 AUDIT-RELATED ISSUER 5823 0 FOR 5823 FOR 1 S000003642 MASTERCARD INCORPORATED 57636Q104 US57636Q1040 06/18/2024 Consideration of a stockholder proposal requesting transparency in lobbying OTHER SOCIAL ISSUES SECURITY HOLDER 5823 0 FOR 5823 AGAINST 1 S000003642 MASTERCARD INCORPORATED 57636Q104 US57636Q1040 06/18/2024 Consideration of a stockholder proposal requesting a director election resignation bylaw CORPORATE GOVERNANCE SECURITY HOLDER 5823 0 FOR 5823 AGAINST 1 S000003642 MASTERCARD INCORPORATED 57636Q104 US57636Q1040 06/18/2024 Consideration of a stockholder proposal requesting a congruency report on privacy and human rights HUMAN RIGHTS OR HUMAN CAPITAL/WORKFORCE OTHER SOCIAL ISSUES SECURITY HOLDER 5823 0 FOR 5823 AGAINST 1 S000003642 MASTERCARD INCORPORATED 57636Q104 US57636Q1040 06/18/2024 Consideration of a stockholder proposal requesting a human rights congruency report OTHER SOCIAL ISSUES SECURITY HOLDER 5823 0 AGAINST 5823 FOR 1 S000003642 MASTERCARD INCORPORATED 57636Q104 US57636Q1040 06/18/2024 Consideration of a stockholder proposal requesting a report on gender-based compensation and benefit gaps OTHER SOCIAL ISSUES SECURITY HOLDER 5823 0 FOR 5823 AGAINST 1 S000003642 META PLATFORMS, INC. 30303M102 US30303M1027 05/29/2024 Election of Directors: Peggy Alford DIRECTOR ELECTIONS ISSUER 4332 0 ABSTAIN 4332 AGAINST 1 S000003642 META PLATFORMS, INC. 30303M102 US30303M1027 05/29/2024 Election of Directors: Marc L. Andreessen DIRECTOR ELECTIONS ISSUER 4332 0 ABSTAIN 4332 AGAINST 1 S000003642 META PLATFORMS, INC. 30303M102 US30303M1027 05/29/2024 Election of Directors: John Arnold DIRECTOR ELECTIONS ISSUER 4332 0 FOR 4332 FOR 1 S000003642 META PLATFORMS, INC. 30303M102 US30303M1027 05/29/2024 Election of Directors: Andrew W. Houston DIRECTOR ELECTIONS ISSUER 4332 0 ABSTAIN 4332 AGAINST 1 S000003642 META PLATFORMS, INC. 30303M102 US30303M1027 05/29/2024 Election of Directors: Nancy Killefer DIRECTOR ELECTIONS ISSUER 4332 0 FOR 4332 FOR 1 S000003642 META PLATFORMS, INC. 30303M102 US30303M1027 05/29/2024 Election of Directors: Robert M. Kimmitt DIRECTOR ELECTIONS ISSUER 4332 0 FOR 4332 FOR 1 S000003642 META PLATFORMS, INC. 30303M102 US30303M1027 05/29/2024 Election of Directors: Hock E. Tan DIRECTOR ELECTIONS ISSUER 4332 0 ABSTAIN 4332 AGAINST 1 S000003642 META PLATFORMS, INC. 30303M102 US30303M1027 05/29/2024 Election of Directors: Tracey T. Travis DIRECTOR ELECTIONS ISSUER 4332 0 ABSTAIN 4332 AGAINST 1 S000003642 META PLATFORMS, INC. 30303M102 US30303M1027 05/29/2024 Election of Directors: Tony Xu DIRECTOR ELECTIONS ISSUER 4332 0 FOR 4332 FOR 1 S000003642 META PLATFORMS, INC. 30303M102 US30303M1027 05/29/2024 Election of Directors: Mark Zuckerberg DIRECTOR ELECTIONS ISSUER 4332 0 FOR 4332 FOR 1 S000003642 META PLATFORMS, INC. 30303M102 US30303M1027 05/29/2024 To ratify the appointment of Ernst & Young LLP as Meta Platforms, Inc.'s independent registered public accounting firm for the fiscal year ending December 31, 2024 AUDIT-RELATED ISSUER 4332 0 FOR 4332 FOR 1 S000003642 META PLATFORMS, INC. 30303M102 US30303M1027 05/29/2024 To amend Meta Platforms, Inc.'s Amended and Restated Certificate of Incorporation CORPORATE GOVERNANCE ISSUER 4332 0 AGAINST 4332 AGAINST 1 S000003642 META PLATFORMS, INC. 30303M102 US30303M1027 05/29/2024 To amend Meta Platforms, Inc.'s 2012 Equity Incentive Plan COMPENSATION ISSUER 4332 0 AGAINST 4332 AGAINST 1 S000003642 META PLATFORMS, INC. 30303M102 US30303M1027 05/29/2024 A shareholder proposal regarding dual class capital structure SHAREHOLDER RIGHTS AND DEFENSES SECURITY HOLDER 4332 0 FOR 4332 AGAINST 1 S000003642 META PLATFORMS, INC. 30303M102 US30303M1027 05/29/2024 A shareholder proposal regarding report on generative AI misinformation and disinformation risks OTHER SOCIAL ISSUES SECURITY HOLDER 4332 0 FOR 4332 AGAINST 1 S000003642 META PLATFORMS, INC. 30303M102 US30303M1027 05/29/2024 A shareholder proposal regarding disclosure of voting results based on class of shares CORPORATE GOVERNANCE SECURITY HOLDER 4332 0 FOR 4332 AGAINST 1 S000003642 META PLATFORMS, INC. 30303M102 US30303M1027 05/29/2024 A shareholder proposal regarding report on human rights risks in non-US markets OTHER SOCIAL ISSUES SECURITY HOLDER 4332 0 FOR 4332 AGAINST 1 S000003642 META PLATFORMS, INC. 30303M102 US30303M1027 05/29/2024 A shareholder proposal regarding amendment of Corporate Governance Guidelines CORPORATE GOVERNANCE SECURITY HOLDER 4332 0 FOR 4332 AGAINST 1 S000003642 META PLATFORMS, INC. 30303M102 US30303M1027 05/29/2024 A shareholder proposal regarding human rights impact assessment on AI systems driving targeted advertising HUMAN RIGHTS OR HUMAN CAPITAL/WORKFORCE SECURITY HOLDER 4332 0 FOR 4332 AGAINST 1 S000003642 META PLATFORMS, INC. 30303M102 US30303M1027 05/29/2024 A shareholder proposal regarding report on child safety impacts and actual harm reduction to children OTHER SOCIAL ISSUES SECURITY HOLDER 4332 0 FOR 4332 AGAINST 1 S000003642 META PLATFORMS, INC. 30303M102 US30303M1027 05/29/2024 A shareholder proposal regarding report and advisory vote on minimum age for social media OTHER SOCIAL ISSUES SECURITY HOLDER 4332 0 AGAINST 4332 FOR 1 S000003642 META PLATFORMS, INC. 30303M102 US30303M1027 05/29/2024 A shareholder proposal regarding report on political advertising and election cycle enhanced actions OTHER SOCIAL ISSUES SECURITY HOLDER 4332 0 AGAINST 4332 FOR 1 S000003642 META PLATFORMS, INC. 30303M102 US30303M1027 05/29/2024 A shareholder proposal regarding report on framework to assess company lobbying alignment with climate goals ENVIRONMENT OR CLIMATE SECURITY HOLDER 4332 0 AGAINST 4332 FOR 1 S000003642 MICRON TECHNOLOGY, INC. 595112103 US5951121038 01/18/2024 Election of Directors Richard M. Beyer DIRECTOR ELECTIONS ISSUER 31184 0 FOR 31184 FOR 1 S000003642 MICRON TECHNOLOGY, INC. 595112103 US5951121038 01/18/2024 Election of Directors Lynn A. Dugle DIRECTOR ELECTIONS ISSUER 31184 0 FOR 31184 FOR 1 S000003642 MICRON TECHNOLOGY, INC. 595112103 US5951121038 01/18/2024 Election of Directors Steven J. Gomo DIRECTOR ELECTIONS ISSUER 31184 0 FOR 31184 FOR 1 S000003642 MICRON TECHNOLOGY, INC. 595112103 US5951121038 01/18/2024 Election of Directors Linnie M. Haynesworth DIRECTOR ELECTIONS ISSUER 31184 0 FOR 31184 FOR 1 S000003642 MICRON TECHNOLOGY, INC. 595112103 US5951121038 01/18/2024 Election of Directors Mary Pat McCarthy DIRECTOR ELECTIONS ISSUER 31184 0 FOR 31184 FOR 1 S000003642 MICRON TECHNOLOGY, INC. 595112103 US5951121038 01/18/2024 Election of Directors Sanjay Mehrotra DIRECTOR ELECTIONS ISSUER 31184 0 FOR 31184 FOR 1 S000003642 MICRON TECHNOLOGY, INC. 595112103 US5951121038 01/18/2024 Election of Directors Robert E. Switz DIRECTOR ELECTIONS ISSUER 31184 0 FOR 31184 FOR 1 S000003642 MICRON TECHNOLOGY, INC. 595112103 US5951121038 01/18/2024 Election of Directors MaryAnn Wright DIRECTOR ELECTIONS ISSUER 31184 0 FOR 31184 FOR 1 S000003642 MICRON TECHNOLOGY, INC. 595112103 US5951121038 01/18/2024 Proposal by the Company to approve, on a non-binding basis, the compensation of our named executive officers as described in the proxy statement. SECTION 14A SAY-ON-PAY VOTES ISSUER 31184 0 AGAINST 31184 AGAINST 1 S000003642 MICRON TECHNOLOGY, INC. 595112103 US5951121038 01/18/2024 Proposal by the Company to approve, on a non-binding advisory basis, the frequency (every one, two or three years) with which our shareholders will have an advisory vote on compensation of our named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 31184 0 1 YEAR 31184 FOR 1 S000003642 MICRON TECHNOLOGY, INC. 595112103 US5951121038 01/18/2024 Proposal by the company to ratify the appointment of PricewaterhouseCoopers LLP as the independent registered public accounting firm for the company for the fiscal year ending August 29, 2024. AUDIT-RELATED ISSUER 31184 0 FOR 31184 FOR 1 S000003642 MICRON TECHNOLOGY, INC. 595112103 US5951121038 01/18/2024 Shareholder proposal regarding shareholder ratification of excessive termination pay. COMPENSATION SECURITY HOLDER 31184 0 FOR 31184 AGAINST 1 S000003642 MICROSOFT CORPORATION 594918104 US5949181045 12/07/2023 Election of Directors Reid G. Hoffman DIRECTOR ELECTIONS ISSUER 6648 0 FOR 6648 FOR 1 S000003642 MICROSOFT CORPORATION 594918104 US5949181045 12/07/2023 Election of Directors Hugh F. Johnston DIRECTOR ELECTIONS ISSUER 6648 0 AGAINST 6648 AGAINST 1 S000003642 MICROSOFT CORPORATION 594918104 US5949181045 12/07/2023 Election of Directors Teri L. List DIRECTOR ELECTIONS ISSUER 6648 0 FOR 6648 FOR 1 S000003642 MICROSOFT CORPORATION 594918104 US5949181045 12/07/2023 Election of Directors Catherine MacGregor DIRECTOR ELECTIONS ISSUER 6648 0 FOR 6648 FOR 1 S000003642 MICROSOFT CORPORATION 594918104 US5949181045 12/07/2023 Election of Directors Mark A. L. Mason DIRECTOR ELECTIONS ISSUER 6648 0 FOR 6648 FOR 1 S000003642 MICROSOFT CORPORATION 594918104 US5949181045 12/07/2023 Election of Directors Satya Nadella DIRECTOR ELECTIONS ISSUER 6648 0 FOR 6648 FOR 1 S000003642 MICROSOFT CORPORATION 594918104 US5949181045 12/07/2023 Election of Directors Sandra E. Peterson DIRECTOR ELECTIONS ISSUER 6648 0 FOR 6648 FOR 1 S000003642 MICROSOFT CORPORATION 594918104 US5949181045 12/07/2023 Election of Directors Penny S. Pritzker DIRECTOR ELECTIONS ISSUER 6648 0 FOR 6648 FOR 1 S000003642 MICROSOFT CORPORATION 594918104 US5949181045 12/07/2023 Election of Directors Carlos A. Rodriguez DIRECTOR ELECTIONS ISSUER 6648 0 FOR 6648 FOR 1 S000003642 MICROSOFT CORPORATION 594918104 US5949181045 12/07/2023 Election of Directors Charles W. Scharf DIRECTOR ELECTIONS ISSUER 6648 0 FOR 6648 FOR 1 S000003642 MICROSOFT CORPORATION 594918104 US5949181045 12/07/2023 Election of Directors John W. Stanton DIRECTOR ELECTIONS ISSUER 6648 0 FOR 6648 FOR 1 S000003642 MICROSOFT CORPORATION 594918104 US5949181045 12/07/2023 Election of Directors Emma N. Walmsley DIRECTOR ELECTIONS ISSUER 6648 0 FOR 6648 FOR 1 S000003642 MICROSOFT CORPORATION 594918104 US5949181045 12/07/2023 Advisory Vote to Approve Named Executive Officer Compensation (''say-on-pay vote'') SECTION 14A SAY-ON-PAY VOTES ISSUER 6648 0 FOR 6648 FOR 1 S000003642 MICROSOFT CORPORATION 594918104 US5949181045 12/07/2023 Advisory Vote on the Frequency of Advisory Vote on Executive Compensation SECTION 14A SAY-ON-PAY VOTES ISSUER 6648 0 1 YEAR 6648 FOR 1 S000003642 MICROSOFT CORPORATION 594918104 US5949181045 12/07/2023 Ratification of the Selection of Deloitte & Touche LLP as our Independent Auditor for Fiscal Year 2024 AUDIT-RELATED ISSUER 6648 0 FOR 6648 FOR 1 S000003642 MICROSOFT CORPORATION 594918104 US5949181045 12/07/2023 Report on Gender-Based Compensation and Benefit Gaps OTHER SOCIAL ISSUES SECURITY HOLDER 6648 0 FOR 6648 AGAINST 1 S000003642 MICROSOFT CORPORATION 594918104 US5949181045 12/07/2023 Report on Risk from Omitting Ideology in EEO Policy OTHER SOCIAL ISSUES SECURITY HOLDER 6648 0 FOR 6648 AGAINST 1 S000003642 MICROSOFT CORPORATION 594918104 US5949181045 12/07/2023 Report on Government Takedown Requests OTHER SOCIAL ISSUES SECURITY HOLDER 6648 0 AGAINST 6648 FOR 1 S000003642 MICROSOFT CORPORATION 594918104 US5949181045 12/07/2023 Report on Risks of Weapons Development OTHER SOCIAL ISSUES SECURITY HOLDER 6648 0 FOR 6648 AGAINST 1 S000003642 MICROSOFT CORPORATION 594918104 US5949181045 12/07/2023 Report on Climate Risks to Retirement Plan Beneficiaries ENVIRONMENT OR CLIMATE SECURITY HOLDER 6648 0 FOR 6648 AGAINST 1 S000003642 MICROSOFT CORPORATION 594918104 US5949181045 12/07/2023 Report on Tax Transparency OTHER SOCIAL ISSUES SECURITY HOLDER 6648 0 FOR 6648 AGAINST 1 S000003642 MICROSOFT CORPORATION 594918104 US5949181045 12/07/2023 Report on Data Operations in Human Rights Hotspots HUMAN RIGHTS OR HUMAN CAPITAL/WORKFORCE OTHER SOCIAL ISSUES SECURITY HOLDER 6648 0 AGAINST 6648 FOR 1 S000003642 MICROSOFT CORPORATION 594918104 US5949181045 12/07/2023 Mandate for Third-Party Political Reporting OTHER SOCIAL ISSUES SECURITY HOLDER 6648 0 AGAINST 6648 FOR 1 S000003642 MICROSOFT CORPORATION 594918104 US5949181045 12/07/2023 Report on AI Misinformation and Disinformation OTHER SOCIAL ISSUES SECURITY HOLDER 6648 0 AGAINST 6648 FOR 1 S000003642 MONDELEZ INTERNATIONAL, INC. 609207105 US6092071058 05/22/2024 To elect as directors the 11 director nominees name in the Proxy Statement ("Proxy Statement") Cees 't Hart DIRECTOR ELECTIONS ISSUER 15787 0 FOR 15787 FOR 1 S000003642 MONDELEZ INTERNATIONAL, INC. 609207105 US6092071058 05/22/2024 To elect as directors the 11 director nominees name in the Proxy Statement ("Proxy Statement") Charles E. Bunch DIRECTOR ELECTIONS ISSUER 15787 0 FOR 15787 FOR 1 S000003642 MONDELEZ INTERNATIONAL, INC. 609207105 US6092071058 05/22/2024 To elect as directors the 11 director nominees name in the Proxy Statement ("Proxy Statement") Ertharin Cousin DIRECTOR ELECTIONS ISSUER 15787 0 FOR 15787 FOR 1 S000003642 MONDELEZ INTERNATIONAL, INC. 609207105 US6092071058 05/22/2024 To elect as directors the 11 director nominees name in the Proxy Statement ("Proxy Statement") Brian J. McNamara DIRECTOR ELECTIONS ISSUER 15787 0 FOR 15787 FOR 1 S000003642 MONDELEZ INTERNATIONAL, INC. 609207105 US6092071058 05/22/2024 To elect as directors the 11 director nominees name in the Proxy Statement ("Proxy Statement") Jorge S. Mesquita DIRECTOR ELECTIONS ISSUER 15787 0 FOR 15787 FOR 1 S000003642 MONDELEZ INTERNATIONAL, INC. 609207105 US6092071058 05/22/2024 To elect as directors the 11 director nominees name in the Proxy Statement ("Proxy Statement") Anindita Mukherjee DIRECTOR ELECTIONS ISSUER 15787 0 FOR 15787 FOR 1 S000003642 MONDELEZ INTERNATIONAL, INC. 609207105 US6092071058 05/22/2024 To elect as directors the 11 director nominees name in the Proxy Statement ("Proxy Statement") Jane Hamilton Nielsen DIRECTOR ELECTIONS ISSUER 15787 0 FOR 15787 FOR 1 S000003642 MONDELEZ INTERNATIONAL, INC. 609207105 US6092071058 05/22/2024 To elect as directors the 11 director nominees name in the Proxy Statement ("Proxy Statement") Paula A. Price DIRECTOR ELECTIONS ISSUER 15787 0 FOR 15787 FOR 1 S000003642 MONDELEZ INTERNATIONAL, INC. 609207105 US6092071058 05/22/2024 To elect as directors the 11 director nominees name in the Proxy Statement ("Proxy Statement") Patrick T. Siewert DIRECTOR ELECTIONS ISSUER 15787 0 FOR 15787 FOR 1 S000003642 MONDELEZ INTERNATIONAL, INC. 609207105 US6092071058 05/22/2024 To elect as directors the 11 director nominees name in the Proxy Statement ("Proxy Statement") Michael A. Todman DIRECTOR ELECTIONS ISSUER 15787 0 FOR 15787 FOR 1 S000003642 MONDELEZ INTERNATIONAL, INC. 609207105 US6092071058 05/22/2024 To elect as directors the 11 director nominees name in the Proxy Statement ("Proxy Statement") Dirk Van de Put DIRECTOR ELECTIONS ISSUER 15787 0 FOR 15787 FOR 1 S000003642 MONDELEZ INTERNATIONAL, INC. 609207105 US6092071058 05/22/2024 To approve, on an advisory basis, the Company's executive compensation SECTION 14A SAY-ON-PAY VOTES ISSUER 15787 0 FOR 15787 FOR 1 S000003642 MONDELEZ INTERNATIONAL, INC. 609207105 US6092071058 05/22/2024 Performance Incentive Plan approval COMPENSATION ISSUER 15787 0 FOR 15787 FOR 1 S000003642 MONDELEZ INTERNATIONAL, INC. 609207105 US6092071058 05/22/2024 Ratification of the selection of PricewaterhouseCoopers LLP as Independent Registered Public Accountants for the fiscal year ending December 31, 2024 AUDIT-RELATED ISSUER 15787 0 FOR 15787 FOR 1 S000003642 MONDELEZ INTERNATIONAL, INC. 609207105 US6092071058 05/22/2024 Shareholder proposal requesting an Audit Committee subcommittee study on company affiliations OTHER SOCIAL ISSUES SECURITY HOLDER 15787 0 AGAINST 15787 FOR 1 S000003642 MONDELEZ INTERNATIONAL, INC. 609207105 US6092071058 05/22/2024 Shareholder proposal requesting Board require independent chair of the board CORPORATE GOVERNANCE SECURITY HOLDER 15787 0 FOR 15787 AGAINST 1 S000003642 MONDELEZ INTERNATIONAL, INC. 609207105 US6092071058 05/22/2024 Shareholder proposal requesting Board adopt targets and publicly report quantitative metrics to eradicate child labor from cocoa supply chain HUMAN RIGHTS OR HUMAN CAPITAL/WORKFORCE SECURITY HOLDER 15787 0 AGAINST 15787 FOR 1 S000003642 MONDELEZ INTERNATIONAL, INC. 609207105 US6092071058 05/22/2024 Shareholder proposal requesting third-party report assessing effectiveness of implementation of human rights policy HUMAN RIGHTS OR HUMAN CAPITAL/WORKFORCE OTHER SOCIAL ISSUES SECURITY HOLDER 15787 0 AGAINST 15787 FOR 1 S000003642 MOODY'S CORPORATION 615369105 US6153691059 04/16/2024 Election of Directors Jorge A. Bermudez DIRECTOR ELECTIONS ISSUER 4153 0 FOR 4153 FOR 1 S000003642 MOODY'S CORPORATION 615369105 US6153691059 04/16/2024 Election of Directors Therese Esperdy DIRECTOR ELECTIONS ISSUER 4153 0 FOR 4153 FOR 1 S000003642 MOODY'S CORPORATION 615369105 US6153691059 04/16/2024 Election of Directors Robert Fauber DIRECTOR ELECTIONS ISSUER 4153 0 FOR 4153 FOR 1 S000003642 MOODY'S CORPORATION 615369105 US6153691059 04/16/2024 Election of Directors Vincent A. Forlenza DIRECTOR ELECTIONS ISSUER 4153 0 FOR 4153 FOR 1 S000003642 MOODY'S CORPORATION 615369105 US6153691059 04/16/2024 Election of Directors Kathryn M. Hill DIRECTOR ELECTIONS ISSUER 4153 0 FOR 4153 FOR 1 S000003642 MOODY'S CORPORATION 615369105 US6153691059 04/16/2024 Election of Directors Lloyd W. Howell, Jr. DIRECTOR ELECTIONS ISSUER 4153 0 FOR 4153 FOR 1 S000003642 MOODY'S CORPORATION 615369105 US6153691059 04/16/2024 Election of Directors Jose M. Minaya DIRECTOR ELECTIONS ISSUER 4153 0 FOR 4153 FOR 1 S000003642 MOODY'S CORPORATION 615369105 US6153691059 04/16/2024 Election of Directors Leslie F. Seidman DIRECTOR ELECTIONS ISSUER 4153 0 FOR 4153 FOR 1 S000003642 MOODY'S CORPORATION 615369105 US6153691059 04/16/2024 Election of Directors Zig Serafin DIRECTOR ELECTIONS ISSUER 4153 0 FOR 4153 FOR 1 S000003642 MOODY'S CORPORATION 615369105 US6153691059 04/16/2024 Election of Directors Bruce Van Saun DIRECTOR ELECTIONS ISSUER 4153 0 FOR 4153 FOR 1 S000003642 MOODY'S CORPORATION 615369105 US6153691059 04/16/2024 Ratification of the appointment of KPMG LLP as independent registered public accounting firm of the Company for 2024 AUDIT-RELATED ISSUER 4153 0 FOR 4153 FOR 1 S000003642 MOODY'S CORPORATION 615369105 US6153691059 04/16/2024 Advisory resolution approving executive compensation SECTION 14A SAY-ON-PAY VOTES ISSUER 4153 0 FOR 4153 FOR 1 S000003642 MOODY'S CORPORATION 615369105 US6153691059 04/16/2024 Company proposal to amend the Moody's Corporation Restated Certificate of Incorporation to authorize stockholders owning 25% of the Company's common stock to have the Company call special meetings of stockholders CORPORATE GOVERNANCE ISSUER 4153 0 ABSTAIN 4153 AGAINST 1 S000003642 MOODY'S CORPORATION 615369105 US6153691059 04/16/2024 Stockholder proposal requesting that stockholders owning 15% of the Company's common stock be able to call special meetings of stockholders CORPORATE GOVERNANCE SECURITY HOLDER 4153 0 FOR 4153 AGAINST 1 S000003642 NIKE, INC. 654106103 US6541061031 09/12/2023 Class B director nominees: To elect a Board of Directors for the ensuing year Cathleen Benko DIRECTOR ELECTIONS ISSUER 0 0 1 S000003642 NIKE, INC. 654106103 US6541061031 09/12/2023 Class B director nominees: To elect a Board of Directors for the ensuing year Alan Graf, Jr. DIRECTOR ELECTIONS ISSUER 0 0 1 S000003642 NIKE, INC. 654106103 US6541061031 09/12/2023 Class B director nominees: To elect a Board of Directors for the ensuing year John Rogers, Jr. DIRECTOR ELECTIONS ISSUER 0 0 1 S000003642 NIKE, INC. 654106103 US6541061031 09/12/2023 Class B director nominees: To elect a Board of Directors for the ensuing year Robert Swan DIRECTOR ELECTIONS ISSUER 0 0 1 S000003642 NIKE, INC. 654106103 US6541061031 09/12/2023 To approve executive compensation by an advisory vote SECTION 14A SAY-ON-PAY VOTES ISSUER 0 0 1 S000003642 NIKE, INC. 654106103 US6541061031 09/12/2023 To hold an advisory vote on the frequency of advisory votes on executive compensation SECTION 14A SAY-ON-PAY VOTES ISSUER 0 0 1 S000003642 NIKE, INC. 654106103 US6541061031 09/12/2023 To ratify the appointment of PricewaterhouseCoopers LLP as independent registered public accounting firm AUDIT-RELATED ISSUER 0 0 1 S000003642 NIKE, INC. 654106103 US6541061031 09/12/2023 To consider a shareholder proposal regarding Supplemental Pay Equity Disclosure, if properly presented at the meeting DIVERSITY, EQUITY, AND INCLUSION SECURITY HOLDER 0 0 1 S000003642 NIKE, INC. 654106103 US6541061031 09/12/2023 To consider a shareholder proposal regarding a Supply Chain Management Report, if properly presented at the meeting HUMAN RIGHTS OR HUMAN CAPITAL/WORKFORCE SECURITY HOLDER 0 0 1 S000003642 NORFOLK SOUTHERN CORPORATION 655844108 US6558441084 05/09/2024 ANCORA NOMINEE: Betsy Atkins DIRECTOR ELECTIONS ISSUER 3342 0 FOR 3342 FOR 1 S000003642 NORFOLK SOUTHERN CORPORATION 655844108 US6558441084 05/09/2024 ANCORA NOMINEE: James Barber, Jr. DIRECTOR ELECTIONS ISSUER 3342 0 FOR 3342 FOR 1 S000003642 NORFOLK SOUTHERN CORPORATION 655844108 US6558441084 05/09/2024 ANCORA NOMINEE: William Clyburn, Jr DIRECTOR ELECTIONS ISSUER 3342 0 FOR 3342 FOR 1 S000003642 NORFOLK SOUTHERN CORPORATION 655844108 US6558441084 05/09/2024 ANCORA NOMINEE: Sameh Fahmy DIRECTOR ELECTIONS ISSUER 3342 0 FOR 3342 FOR 1 S000003642 NORFOLK SOUTHERN CORPORATION 655844108 US6558441084 05/09/2024 ANCORA NOMINEE: John Kasich DIRECTOR ELECTIONS ISSUER 3342 0 WITHHOLD 3342 AGAINST 1 S000003642 NORFOLK SOUTHERN CORPORATION 655844108 US6558441084 05/09/2024 ANCORA NOMINEE: Gilbert Lamphere DIRECTOR ELECTIONS ISSUER 3342 0 FOR 3342 FOR 1 S000003642 NORFOLK SOUTHERN CORPORATION 655844108 US6558441084 05/09/2024 ANCORA NOMINEE: Allison Landry DIRECTOR ELECTIONS ISSUER 3342 0 FOR 3342 FOR 1 S000003642 NORFOLK SOUTHERN CORPORATION 655844108 US6558441084 05/09/2024 COMPANY NOMINEE OPPOSED BY ANCORA: Mary Kathryn "Heidi" Heitkamp DIRECTOR ELECTIONS ISSUER 3342 0 FOR 3342 AGAINST 1 S000003642 NORFOLK SOUTHERN CORPORATION 655844108 US6558441084 05/09/2024 COMPANY NOMINEE OPPOSED BY ANCORA: John Huffard, Jr DIRECTOR ELECTIONS ISSUER 3342 0 WITHHOLD 3342 FOR 1 S000003642 NORFOLK SOUTHERN CORPORATION 655844108 US6558441084 05/09/2024 COMPANY NOMINEE OPPOSED BY ANCORA: Claude Mongeau DIRECTOR ELECTIONS ISSUER 3342 0 WITHHOLD 3342 FOR 1 S000003642 NORFOLK SOUTHERN CORPORATION 655844108 US6558441084 05/09/2024 COMPANY NOMINEE OPPOSED BY ANCORA: Amy Miles DIRECTOR ELECTIONS ISSUER 3342 0 WITHHOLD 3342 FOR 1 S000003642 NORFOLK SOUTHERN CORPORATION 655844108 US6558441084 05/09/2024 COMPANY NOMINEE OPPOSED BY ANCORA: Jennifer Scanlon DIRECTOR ELECTIONS ISSUER 3342 0 WITHHOLD 3342 FOR 1 S000003642 NORFOLK SOUTHERN CORPORATION 655844108 US6558441084 05/09/2024 COMPANY NOMINEE OPPOSED BY ANCORA: Alan Shaw DIRECTOR ELECTIONS ISSUER 3342 0 WITHHOLD 3342 FOR 1 S000003642 NORFOLK SOUTHERN CORPORATION 655844108 US6558441084 05/09/2024 COMPANY NOMINEE OPPOSED BY ANCORA: John Thompson DIRECTOR ELECTIONS ISSUER 3342 0 WITHHOLD 3342 FOR 1 S000003642 NORFOLK SOUTHERN CORPORATION 655844108 US6558441084 05/09/2024 OTHER COMPANY NOMINEE ACCEPTABLE TO ANCORA: Richard Anderson DIRECTOR ELECTIONS ISSUER 3342 0 FOR 3342 NONE 1 S000003642 NORFOLK SOUTHERN CORPORATION 655844108 US6558441084 05/09/2024 OTHER COMPANY NOMINEE ACCEPTABLE TO ANCORA: Philip Davidson DIRECTOR ELECTIONS ISSUER 3342 0 FOR 3342 NONE 1 S000003642 NORFOLK SOUTHERN CORPORATION 655844108 US6558441084 05/09/2024 OTHER COMPANY NOMINEE ACCEPTABLE TO ANCORA: Francesca DeBiase DIRECTOR ELECTIONS ISSUER 3342 0 FOR 3342 NONE 1 S000003642 NORFOLK SOUTHERN CORPORATION 655844108 US6558441084 05/09/2024 OTHER COMPANY NOMINEE ACCEPTABLE TO ANCORA: Marcela Donadio DIRECTOR ELECTIONS ISSUER 3342 0 FOR 3342 NONE 1 S000003642 NORFOLK SOUTHERN CORPORATION 655844108 US6558441084 05/09/2024 OTHER COMPANY NOMINEE ACCEPTABLE TO ANCORA: Christopher Jones DIRECTOR ELECTIONS ISSUER 3342 0 FOR 3342 NONE 1 S000003642 NORFOLK SOUTHERN CORPORATION 655844108 US6558441084 05/09/2024 OTHER COMPANY NOMINEE ACCEPTABLE TO ANCORA: Thomas Kelleher DIRECTOR ELECTIONS ISSUER 3342 0 FOR 3342 NONE 1 S000003642 NORFOLK SOUTHERN CORPORATION 655844108 US6558441084 05/09/2024 Ratification of the appointment of KPMG LLP as Norfolk Southern's independent registered public accounting firm for 2024. AUDIT-RELATED ISSUER 3342 0 FOR 3342 FOR 1 S000003642 NORFOLK SOUTHERN CORPORATION 655844108 US6558441084 05/09/2024 Approval of the advisory resolution on executive compensation, as disclosed in the Norfolk Southern's proxy statement for the 2024 Annual Meeting. SECTION 14A SAY-ON-PAY VOTES ISSUER 3342 0 AGAINST 3342 NONE 1 S000003642 NORFOLK SOUTHERN CORPORATION 655844108 US6558441084 05/09/2024 A Shareholder proposal regarding an annual report on lobbying activities, policies and communications. OTHER SOCIAL ISSUES SECURITY HOLDER 3342 0 FOR 3342 NONE 1 S000003642 NORFOLK SOUTHERN CORPORATION 655844108 US6558441084 05/09/2024 To approve the proposal to repeal any provision of, or amendment to, the Bylaws, dated as of July 25, 2023, that the Corporation's Board of Directors has adopted after July 25, 2023, which is the date of the most recent publicly available amendment and restatement of the Corporation's bylaws, and up to and including the date of the 2024 Annual Meeting. CORPORATE GOVERNANCE ISSUER 3342 0 FOR 3342 FOR 1 S000003642 NORTHROP GRUMMAN CORPORATION 666807102 US6668071029 05/15/2024 Election of Directors Kathy J. Warden DIRECTOR ELECTIONS ISSUER 2871 0 FOR 2871 FOR 1 S000003642 NORTHROP GRUMMAN CORPORATION 666807102 US6668071029 05/15/2024 Election of Directors David P. Abney DIRECTOR ELECTIONS ISSUER 2871 0 FOR 2871 FOR 1 S000003642 NORTHROP GRUMMAN CORPORATION 666807102 US6668071029 05/15/2024 Election of Directors Marianne C. Brown DIRECTOR ELECTIONS ISSUER 2871 0 FOR 2871 FOR 1 S000003642 NORTHROP GRUMMAN CORPORATION 666807102 US6668071029 05/15/2024 Election of Directors Ann M. Fudge DIRECTOR ELECTIONS ISSUER 2871 0 FOR 2871 FOR 1 S000003642 NORTHROP GRUMMAN CORPORATION 666807102 US6668071029 05/15/2024 Election of Directors Madeleine A. Kleiner DIRECTOR ELECTIONS ISSUER 2871 0 FOR 2871 FOR 1 S000003642 NORTHROP GRUMMAN CORPORATION 666807102 US6668071029 05/15/2024 Election of Directors Arvind Krishna DIRECTOR ELECTIONS ISSUER 2871 0 FOR 2871 FOR 1 S000003642 NORTHROP GRUMMAN CORPORATION 666807102 US6668071029 05/15/2024 Election of Directors Graham N. Robinson DIRECTOR ELECTIONS ISSUER 2871 0 FOR 2871 FOR 1 S000003642 NORTHROP GRUMMAN CORPORATION 666807102 US6668071029 05/15/2024 Election of Directors Kimberly A. Ross DIRECTOR ELECTIONS ISSUER 2871 0 FOR 2871 FOR 1 S000003642 NORTHROP GRUMMAN CORPORATION 666807102 US6668071029 05/15/2024 Election of Directors Gary Roughead DIRECTOR ELECTIONS ISSUER 2871 0 FOR 2871 FOR 1 S000003642 NORTHROP GRUMMAN CORPORATION 666807102 US6668071029 05/15/2024 Election of Directors Thomas M. Schoewe DIRECTOR ELECTIONS ISSUER 2871 0 FOR 2871 FOR 1 S000003642 NORTHROP GRUMMAN CORPORATION 666807102 US6668071029 05/15/2024 Election of Directors James S. Turley DIRECTOR ELECTIONS ISSUER 2871 0 FOR 2871 FOR 1 S000003642 NORTHROP GRUMMAN CORPORATION 666807102 US6668071029 05/15/2024 Election of Directors Mark A. Welsh III DIRECTOR ELECTIONS ISSUER 2871 0 FOR 2871 FOR 1 S000003642 NORTHROP GRUMMAN CORPORATION 666807102 US6668071029 05/15/2024 Election of Directors Mary A. Winston DIRECTOR ELECTIONS ISSUER 2871 0 FOR 2871 FOR 1 S000003642 NORTHROP GRUMMAN CORPORATION 666807102 US6668071029 05/15/2024 Proposal to approve, on an advisory basis, the compensation of the Company's Named Executive Officers SECTION 14A SAY-ON-PAY VOTES ISSUER 2871 0 FOR 2871 FOR 1 S000003642 NORTHROP GRUMMAN CORPORATION 666807102 US6668071029 05/15/2024 Proposal to ratify the appointment of Deloitte & Touche LLP as the Company's Independent Auditor for fiscal year ending December 31, 2024 AUDIT-RELATED ISSUER 2871 0 FOR 2871 FOR 1 S000003642 NORTHROP GRUMMAN CORPORATION 666807102 US6668071029 05/15/2024 Proposal to eliminate personal liability of officers for monetary damages for breach of certain fiduciary duties as permitted by Delaware law CORPORATE GOVERNANCE ISSUER 2871 0 AGAINST 2871 AGAINST 1 S000003642 NORTHROP GRUMMAN CORPORATION 666807102 US6668071029 05/15/2024 Proposal to approve the 2024 Long-Term Incentive Stock Plan COMPENSATION ISSUER 2871 0 FOR 2871 FOR 1 S000003642 NORTHROP GRUMMAN CORPORATION 666807102 US6668071029 05/15/2024 Shareholder proposal to annually conduct an evaluation and issue a report describing the alignment of the Company's political activities with its human rights policy OTHER SOCIAL ISSUES SECURITY HOLDER 2871 0 FOR 2871 AGAINST 1 S000003642 NORTHROP GRUMMAN CORPORATION 666807102 US6668071029 05/15/2024 Shareholder proposal to provide for an independent Board chair CORPORATE GOVERNANCE SECURITY HOLDER 2871 0 FOR 2871 AGAINST 1 S000003642 NVIDIA CORPORATION 67066G104 US67066G1040 06/26/2024 Election of Directors Robert K. Burgess DIRECTOR ELECTIONS ISSUER 1623 0 FOR 1623 FOR 1 S000003642 NVIDIA CORPORATION 67066G104 US67066G1040 06/26/2024 Election of Directors Tench Coxe DIRECTOR ELECTIONS ISSUER 1623 0 FOR 1623 FOR 1 S000003642 NVIDIA CORPORATION 67066G104 US67066G1040 06/26/2024 Election of Directors John O. Dabiri DIRECTOR ELECTIONS ISSUER 1623 0 FOR 1623 FOR 1 S000003642 NVIDIA CORPORATION 67066G104 US67066G1040 06/26/2024 Election of Directors Persis S. Drell DIRECTOR ELECTIONS ISSUER 1623 0 FOR 1623 FOR 1 S000003642 NVIDIA CORPORATION 67066G104 US67066G1040 06/26/2024 Election of Directors Jen-Hsun Huang DIRECTOR ELECTIONS ISSUER 1623 0 FOR 1623 FOR 1 S000003642 NVIDIA CORPORATION 67066G104 US67066G1040 06/26/2024 Election of Directors Dawn Hudson DIRECTOR ELECTIONS ISSUER 1623 0 FOR 1623 FOR 1 S000003642 NVIDIA CORPORATION 67066G104 US67066G1040 06/26/2024 Election of Directors Harvey C. Jones DIRECTOR ELECTIONS ISSUER 1623 0 FOR 1623 FOR 1 S000003642 NVIDIA CORPORATION 67066G104 US67066G1040 06/26/2024 Election of Directors Melissa B. Lora DIRECTOR ELECTIONS ISSUER 1623 0 FOR 1623 FOR 1 S000003642 NVIDIA CORPORATION 67066G104 US67066G1040 06/26/2024 Election of Directors Stephen C. Neal DIRECTOR ELECTIONS ISSUER 1623 0 FOR 1623 FOR 1 S000003642 NVIDIA CORPORATION 67066G104 US67066G1040 06/26/2024 Election of Directors A. Brooke Seawell DIRECTOR ELECTIONS ISSUER 1623 0 FOR 1623 FOR 1 S000003642 NVIDIA CORPORATION 67066G104 US67066G1040 06/26/2024 Election of Directors Aarti Shah DIRECTOR ELECTIONS ISSUER 1623 0 AGAINST 1623 AGAINST 1 S000003642 NVIDIA CORPORATION 67066G104 US67066G1040 06/26/2024 Election of Directors Mark A. Stevens DIRECTOR ELECTIONS ISSUER 1623 0 FOR 1623 FOR 1 S000003642 NVIDIA CORPORATION 67066G104 US67066G1040 06/26/2024 Advisory approval of our executive compensation SECTION 14A SAY-ON-PAY VOTES ISSUER 1623 0 FOR 1623 FOR 1 S000003642 NVIDIA CORPORATION 67066G104 US67066G1040 06/26/2024 Ratification of the selection of PricewaterhouseCoopers LLP as our independent registered public accounting firm for fiscal year 2025 AUDIT-RELATED ISSUER 1623 0 FOR 1623 FOR 1 S000003642 NVIDIA CORPORATION 67066G104 US67066G1040 06/26/2024 Advisory approval of a stockholder proposal to replace the supermajority voting provisions in our charter and bylaws with a simple majority voting standard SHAREHOLDER RIGHTS AND DEFENSES CORPORATE GOVERNANCE SECURITY HOLDER 1623 0 FOR 1623 NONE 1 S000003642 PHILIP MORRIS INTERNATIONAL INC. 718172109 US7181721090 05/08/2024 Election of Directors Brant Bonin Bough DIRECTOR ELECTIONS ISSUER 9533 0 FOR 9533 FOR 1 S000003642 PHILIP MORRIS INTERNATIONAL INC. 718172109 US7181721090 05/08/2024 Election of Directors Andre Calantzopoulos DIRECTOR ELECTIONS ISSUER 9533 0 FOR 9533 FOR 1 S000003642 PHILIP MORRIS INTERNATIONAL INC. 718172109 US7181721090 05/08/2024 Election of Directors Michel Combes DIRECTOR ELECTIONS ISSUER 9533 0 FOR 9533 FOR 1 S000003642 PHILIP MORRIS INTERNATIONAL INC. 718172109 US7181721090 05/08/2024 Election of Directors Juan Jose Daboub DIRECTOR ELECTIONS ISSUER 9533 0 FOR 9533 FOR 1 S000003642 PHILIP MORRIS INTERNATIONAL INC. 718172109 US7181721090 05/08/2024 Election of Directors Werner Geissler DIRECTOR ELECTIONS ISSUER 9533 0 FOR 9533 FOR 1 S000003642 PHILIP MORRIS INTERNATIONAL INC. 718172109 US7181721090 05/08/2024 Election of Directors Victoria Harker DIRECTOR ELECTIONS ISSUER 9533 0 FOR 9533 FOR 1 S000003642 PHILIP MORRIS INTERNATIONAL INC. 718172109 US7181721090 05/08/2024 Election of Directors Lisa A. Hook DIRECTOR ELECTIONS ISSUER 9533 0 FOR 9533 FOR 1 S000003642 PHILIP MORRIS INTERNATIONAL INC. 718172109 US7181721090 05/08/2024 Election of Directors Kalpana Morparia DIRECTOR ELECTIONS ISSUER 9533 0 FOR 9533 FOR 1 S000003642 PHILIP MORRIS INTERNATIONAL INC. 718172109 US7181721090 05/08/2024 Election of Directors Jacek Olczak DIRECTOR ELECTIONS ISSUER 9533 0 FOR 9533 FOR 1 S000003642 PHILIP MORRIS INTERNATIONAL INC. 718172109 US7181721090 05/08/2024 Election of Directors Robert B. Polet DIRECTOR ELECTIONS ISSUER 9533 0 FOR 9533 FOR 1 S000003642 PHILIP MORRIS INTERNATIONAL INC. 718172109 US7181721090 05/08/2024 Election of Directors Dessislava Temperley DIRECTOR ELECTIONS ISSUER 9533 0 FOR 9533 FOR 1 S000003642 PHILIP MORRIS INTERNATIONAL INC. 718172109 US7181721090 05/08/2024 Election of Directors Shlomo Yanai DIRECTOR ELECTIONS ISSUER 9533 0 FOR 9533 FOR 1 S000003642 PHILIP MORRIS INTERNATIONAL INC. 718172109 US7181721090 05/08/2024 Advisory Vote Approving Executive Compensation SECTION 14A SAY-ON-PAY VOTES ISSUER 9533 0 FOR 9533 FOR 1 S000003642 PHILIP MORRIS INTERNATIONAL INC. 718172109 US7181721090 05/08/2024 Ratification of the Selection of Independent Auditors AUDIT-RELATED ISSUER 9533 0 FOR 9533 FOR 1 S000003642 S&P GLOBAL INC. 78409V104 US78409V1044 05/01/2024 Election of Directors Marco Alvera DIRECTOR ELECTIONS ISSUER 2837 0 FOR 2837 FOR 1 S000003642 S&P GLOBAL INC. 78409V104 US78409V1044 05/01/2024 Election of Directors Jacques Esculier DIRECTOR ELECTIONS ISSUER 2837 0 FOR 2837 FOR 1 S000003642 S&P GLOBAL INC. 78409V104 US78409V1044 05/01/2024 Election of Directors Gay Huey Evans DIRECTOR ELECTIONS ISSUER 2837 0 FOR 2837 FOR 1 S000003642 S&P GLOBAL INC. 78409V104 US78409V1044 05/01/2024 Election of Directors William D. Green DIRECTOR ELECTIONS ISSUER 2837 0 FOR 2837 FOR 1 S000003642 S&P GLOBAL INC. 78409V104 US78409V1044 05/01/2024 Election of Directors Stephanie C. Hill DIRECTOR ELECTIONS ISSUER 2837 0 FOR 2837 FOR 1 S000003642 S&P GLOBAL INC. 78409V104 US78409V1044 05/01/2024 Election of Directors Rebecca Jacoby DIRECTOR ELECTIONS ISSUER 2837 0 FOR 2837 FOR 1 S000003642 S&P GLOBAL INC. 78409V104 US78409V1044 05/01/2024 Election of Directors Robert P. Kelly DIRECTOR ELECTIONS ISSUER 2837 0 FOR 2837 FOR 1 S000003642 S&P GLOBAL INC. 78409V104 US78409V1044 05/01/2024 Election of Directors Ian Paul Livingston DIRECTOR ELECTIONS ISSUER 2837 0 FOR 2837 FOR 1 S000003642 S&P GLOBAL INC. 78409V104 US78409V1044 05/01/2024 Election of Directors Maria R. Morris DIRECTOR ELECTIONS ISSUER 2837 0 FOR 2837 FOR 1 S000003642 S&P GLOBAL INC. 78409V104 US78409V1044 05/01/2024 Election of Directors Douglas L. Peterson DIRECTOR ELECTIONS ISSUER 2837 0 FOR 2837 FOR 1 S000003642 S&P GLOBAL INC. 78409V104 US78409V1044 05/01/2024 Election of Directors Richard E. Thornburgh DIRECTOR ELECTIONS ISSUER 2837 0 FOR 2837 FOR 1 S000003642 S&P GLOBAL INC. 78409V104 US78409V1044 05/01/2024 Election of Directors Gregory Washington DIRECTOR ELECTIONS ISSUER 2837 0 FOR 2837 FOR 1 S000003642 S&P GLOBAL INC. 78409V104 US78409V1044 05/01/2024 Approve, on an advisory basis, the executive compensation program for the Company's named executive officers, as described in the Proxy Statement SECTION 14A SAY-ON-PAY VOTES ISSUER 2837 0 FOR 2837 FOR 1 S000003642 S&P GLOBAL INC. 78409V104 US78409V1044 05/01/2024 Approve the Company's Director Deferred Stock Ownership Plan, as Amended and Restated COMPENSATION ISSUER 2837 0 FOR 2837 FOR 1 S000003642 S&P GLOBAL INC. 78409V104 US78409V1044 05/01/2024 Ratify the appointment of Ernst & Young LLP as the Company's independent auditor for 2024 AUDIT-RELATED ISSUER 2837 0 FOR 2837 FOR 1 S000003642 SALESFORCE, INC. 79466L302 US79466L3024 06/27/2024 Election of Directors Marc Benioff DIRECTOR ELECTIONS ISSUER 5006 0 FOR 5006 FOR 1 S000003642 SALESFORCE, INC. 79466L302 US79466L3024 06/27/2024 Election of Directors Laura Alber DIRECTOR ELECTIONS ISSUER 5006 0 FOR 5006 FOR 1 S000003642 SALESFORCE, INC. 79466L302 US79466L3024 06/27/2024 Election of Directors Craig Conway DIRECTOR ELECTIONS ISSUER 5006 0 FOR 5006 FOR 1 S000003642 SALESFORCE, INC. 79466L302 US79466L3024 06/27/2024 Election of Directors Arnold Donald DIRECTOR ELECTIONS ISSUER 5006 0 FOR 5006 FOR 1 S000003642 SALESFORCE, INC. 79466L302 US79466L3024 06/27/2024 Election of Directors Parker Harris DIRECTOR ELECTIONS ISSUER 5006 0 FOR 5006 FOR 1 S000003642 SALESFORCE, INC. 79466L302 US79466L3024 06/27/2024 Election of Directors Neelie Kroes DIRECTOR ELECTIONS ISSUER 5006 0 FOR 5006 FOR 1 S000003642 SALESFORCE, INC. 79466L302 US79466L3024 06/27/2024 Election of Directors Sachin Mehra DIRECTOR ELECTIONS ISSUER 5006 0 FOR 5006 FOR 1 S000003642 SALESFORCE, INC. 79466L302 US79466L3024 06/27/2024 Election of Directors G. Mason Morfit DIRECTOR ELECTIONS ISSUER 5006 0 FOR 5006 FOR 1 S000003642 SALESFORCE, INC. 79466L302 US79466L3024 06/27/2024 Election of Directors Oscar Munoz DIRECTOR ELECTIONS ISSUER 5006 0 FOR 5006 FOR 1 S000003642 SALESFORCE, INC. 79466L302 US79466L3024 06/27/2024 Election of Directors John V. Roos DIRECTOR ELECTIONS ISSUER 5006 0 FOR 5006 FOR 1 S000003642 SALESFORCE, INC. 79466L302 US79466L3024 06/27/2024 Election of Directors Robin Washington DIRECTOR ELECTIONS ISSUER 5006 0 FOR 5006 FOR 1 S000003642 SALESFORCE, INC. 79466L302 US79466L3024 06/27/2024 Election of Directors Maynard Webb DIRECTOR ELECTIONS ISSUER 5006 0 FOR 5006 FOR 1 S000003642 SALESFORCE, INC. 79466L302 US79466L3024 06/27/2024 Election of Directors Susan Wojcicki DIRECTOR ELECTIONS ISSUER 5006 0 FOR 5006 FOR 1 S000003642 SALESFORCE, INC. 79466L302 US79466L3024 06/27/2024 Amendment of our Restated Certificate of Incorporation to provide for officer exculpation CORPORATE GOVERNANCE ISSUER 5006 0 AGAINST 5006 AGAINST 1 S000003642 SALESFORCE, INC. 79466L302 US79466L3024 06/27/2024 Amendment and restatement of our 2013 Equity Incentive Plan to increase the number of shares reserved for issuance and extend the plan term COMPENSATION ISSUER 5006 0 FOR 5006 FOR 1 S000003642 SALESFORCE, INC. 79466L302 US79466L3024 06/27/2024 Ratification of the appointment of Ernst & Young LLP as our independent registered public accounting firm for the fiscal year ending January 31, 2025 AUDIT-RELATED ISSUER 5006 0 FOR 5006 FOR 1 S000003642 SALESFORCE, INC. 79466L302 US79466L3024 06/27/2024 Approval, on an advisory basis, of the fiscal 2024 compensation of our named executive officers SECTION 14A SAY-ON-PAY VOTES ISSUER 5006 0 AGAINST 5006 AGAINST 1 S000003642 SALESFORCE, INC. 79466L302 US79466L3024 06/27/2024 A stockholder proposal requesting a policy to require the Chair of the Board be an independent member of the Board and not a former CEO of the Company, if properly presented at the meeting CORPORATE GOVERNANCE SECURITY HOLDER 5006 0 FOR 5006 AGAINST 1 S000003642 SALESFORCE, INC. 79466L302 US79466L3024 06/27/2024 A stockholder proposal requesting stockholder approval of certain executive severance arrangements, if properly presented at the meeting COMPENSATION SECURITY HOLDER 5006 0 FOR 5006 AGAINST 1 S000003642 SALESFORCE, INC. 79466L302 US79466L3024 06/27/2024 A stockholder proposal requesting a report on viewpoint restriction risks, if properly presented at the meeting OTHER SOCIAL ISSUES SECURITY HOLDER 5006 0 AGAINST 5006 FOR 1 S000003642 SBA COMMUNICATIONS CORPORATION 78410G104 US78410G1040 05/23/2024 Election of Directors Brendan T. Cavanagh DIRECTOR ELECTIONS ISSUER 4173 0 FOR 4173 FOR 1 S000003642 SBA COMMUNICATIONS CORPORATION 78410G104 US78410G1040 05/23/2024 Election of Directors Mary S. Chan DIRECTOR ELECTIONS ISSUER 4173 0 FOR 4173 FOR 1 S000003642 SBA COMMUNICATIONS CORPORATION 78410G104 US78410G1040 05/23/2024 Election of Directors Jay L. Johnson DIRECTOR ELECTIONS ISSUER 4173 0 FOR 4173 FOR 1 S000003642 SBA COMMUNICATIONS CORPORATION 78410G104 US78410G1040 05/23/2024 Election of Directors George R. Krouse, Jr. DIRECTOR ELECTIONS ISSUER 4173 0 FOR 4173 FOR 1 S000003642 SBA COMMUNICATIONS CORPORATION 78410G104 US78410G1040 05/23/2024 Ratification of the appointment of Ernst & Young LLP as SBA's independent registered public accounting firm for the 2024 fiscal year AUDIT-RELATED ISSUER 4173 0 FOR 4173 FOR 1 S000003642 SBA COMMUNICATIONS CORPORATION 78410G104 US78410G1040 05/23/2024 Approval, on an advisory basis, of the compensation of SBA's named executive officers SECTION 14A SAY-ON-PAY VOTES ISSUER 4173 0 FOR 4173 FOR 1 S000003642 SERVICENOW, INC. 81762P102 US81762P1021 05/23/2024 Election of Directors Deborah Black DIRECTOR ELECTIONS ISSUER 1729 0 FOR 1729 FOR 1 S000003642 SERVICENOW, INC. 81762P102 US81762P1021 05/23/2024 Election of Directors Susan L. Bostrom DIRECTOR ELECTIONS ISSUER 1729 0 FOR 1729 FOR 1 S000003642 SERVICENOW, INC. 81762P102 US81762P1021 05/23/2024 Election of Directors Teresa Briggs DIRECTOR ELECTIONS ISSUER 1729 0 FOR 1729 FOR 1 S000003642 SERVICENOW, INC. 81762P102 US81762P1021 05/23/2024 Election of Directors Jonathan C. Chadwick DIRECTOR ELECTIONS ISSUER 1729 0 FOR 1729 FOR 1 S000003642 SERVICENOW, INC. 81762P102 US81762P1021 05/23/2024 Election of Directors Paul E. Chamberlain DIRECTOR ELECTIONS ISSUER 1729 0 FOR 1729 FOR 1 S000003642 SERVICENOW, INC. 81762P102 US81762P1021 05/23/2024 Election of Directors Lawrence J. Jackson, Jr. DIRECTOR ELECTIONS ISSUER 1729 0 FOR 1729 FOR 1 S000003642 SERVICENOW, INC. 81762P102 US81762P1021 05/23/2024 Election of Directors Frederic B. Luddy DIRECTOR ELECTIONS ISSUER 1729 0 FOR 1729 FOR 1 S000003642 SERVICENOW, INC. 81762P102 US81762P1021 05/23/2024 Election of Directors William R. McDermott DIRECTOR ELECTIONS ISSUER 1729 0 FOR 1729 FOR 1 S000003642 SERVICENOW, INC. 81762P102 US81762P1021 05/23/2024 Election of Directors Jeffrey A. Miller DIRECTOR ELECTIONS ISSUER 1729 0 FOR 1729 FOR 1 S000003642 SERVICENOW, INC. 81762P102 US81762P1021 05/23/2024 Election of Directors Joseph "Larry" Quinlan DIRECTOR ELECTIONS ISSUER 1729 0 FOR 1729 FOR 1 S000003642 SERVICENOW, INC. 81762P102 US81762P1021 05/23/2024 Election of Directors Anita M. Sands DIRECTOR ELECTIONS ISSUER 1729 0 FOR 1729 FOR 1 S000003642 SERVICENOW, INC. 81762P102 US81762P1021 05/23/2024 Advisory vote to approve ServiceNow's named executive officer compensation SECTION 14A SAY-ON-PAY VOTES ISSUER 1729 0 FOR 1729 FOR 1 S000003642 SERVICENOW, INC. 81762P102 US81762P1021 05/23/2024 Ratification of PricewaterhouseCoopers LLP as the independent registered public accounting firm for 2024. AUDIT-RELATED ISSUER 1729 0 FOR 1729 FOR 1 S000003642 SERVICENOW, INC. 81762P102 US81762P1021 05/23/2024 Shareholder proposal regarding simple majority vote. SHAREHOLDER RIGHTS AND DEFENSES CORPORATE GOVERNANCE SECURITY HOLDER 1729 0 FOR 1729 NONE 1 S000003642 SNOWFLAKE INC. 833445109 US8334451098 07/05/2023 Election of Class II Directors Teresa Briggs DIRECTOR ELECTIONS ISSUER 9232 0 1 S000003642 SNOWFLAKE INC. 833445109 US8334451098 07/05/2023 Election of Class II Directors Jeremy Burton DIRECTOR ELECTIONS ISSUER 9232 0 1 S000003642 SNOWFLAKE INC. 833445109 US8334451098 07/05/2023 Election of Class II Directors Mark D. Mclaughlin DIRECTOR ELECTIONS ISSUER 9232 0 1 S000003642 SNOWFLAKE INC. 833445109 US8334451098 07/05/2023 To approve, on an advisory basis, the compensation of our named executive officers SECTION 14A SAY-ON-PAY VOTES ISSUER 9232 0 1 S000003642 SNOWFLAKE INC. 833445109 US8334451098 07/05/2023 To ratify the selection of PricewaterhouseCoopers LLP as our independent registered public accounting firm for the fiscal year ending January 31,2024 AUDIT-RELATED ISSUER 9232 0 1 S000003642 THE COCA-COLA COMPANY 191216100 US1912161007 05/01/2024 Election of Directors Herb Allen DIRECTOR ELECTIONS ISSUER 28151 0 FOR 28151 FOR 1 S000003642 THE COCA-COLA COMPANY 191216100 US1912161007 05/01/2024 Election of Directors Marc bolland DIRECTOR ELECTIONS ISSUER 28151 0 FOR 28151 FOR 1 S000003642 THE COCA-COLA COMPANY 191216100 US1912161007 05/01/2024 Election of Directors Ana Botin DIRECTOR ELECTIONS ISSUER 28151 0 FOR 28151 FOR 1 S000003642 THE COCA-COLA COMPANY 191216100 US1912161007 05/01/2024 Election of Directors Christopher C. Davis DIRECTOR ELECTIONS ISSUER 28151 0 FOR 28151 FOR 1 S000003642 THE COCA-COLA COMPANY 191216100 US1912161007 05/01/2024 Election of Directors Barry Diller DIRECTOR ELECTIONS ISSUER 28151 0 FOR 28151 FOR 1 S000003642 THE COCA-COLA COMPANY 191216100 US1912161007 05/01/2024 Election of Directors Carolyn Everson DIRECTOR ELECTIONS ISSUER 28151 0 FOR 28151 FOR 1 S000003642 THE COCA-COLA COMPANY 191216100 US1912161007 05/01/2024 Election of Directors Helene D. Gayle DIRECTOR ELECTIONS ISSUER 28151 0 FOR 28151 FOR 1 S000003642 THE COCA-COLA COMPANY 191216100 US1912161007 05/01/2024 Election of Directors Thomas S. Gayner DIRECTOR ELECTIONS ISSUER 28151 0 AGAINST 28151 AGAINST 1 S000003642 THE COCA-COLA COMPANY 191216100 US1912161007 05/01/2024 Election of Directors Alexis M. Herman DIRECTOR ELECTIONS ISSUER 28151 0 FOR 28151 FOR 1 S000003642 THE COCA-COLA COMPANY 191216100 US1912161007 05/01/2024 Election of Directors Maria Elena Lagomasino DIRECTOR ELECTIONS ISSUER 28151 0 FOR 28151 FOR 1 S000003642 THE COCA-COLA COMPANY 191216100 US1912161007 05/01/2024 Election of Directors Amity Millhiser DIRECTOR ELECTIONS ISSUER 28151 0 FOR 28151 FOR 1 S000003642 THE COCA-COLA COMPANY 191216100 US1912161007 05/01/2024 Election of Directors James Quincey DIRECTOR ELECTIONS ISSUER 28151 0 FOR 28151 FOR 1 S000003642 THE COCA-COLA COMPANY 191216100 US1912161007 05/01/2024 Election of Directors Caroline J. Tsay DIRECTOR ELECTIONS ISSUER 28151 0 FOR 28151 FOR 1 S000003642 THE COCA-COLA COMPANY 191216100 US1912161007 05/01/2024 Election of Directors David B. Weinberg DIRECTOR ELECTIONS ISSUER 28151 0 FOR 28151 FOR 1 S000003642 THE COCA-COLA COMPANY 191216100 US1912161007 05/01/2024 Advisory vote to approve executive compensation SECTION 14A SAY-ON-PAY VOTES ISSUER 28151 0 FOR 28151 FOR 1 S000003642 THE COCA-COLA COMPANY 191216100 US1912161007 05/01/2024 Approve The Coca-Cola Company 2024 Equity Plan COMPENSATION ISSUER 28151 0 FOR 28151 FOR 1 S000003642 THE COCA-COLA COMPANY 191216100 US1912161007 05/01/2024 Approve The Coca-Cola Company Global Employee Stock Purchase Plan CAPITAL STRUCTURE ISSUER 28151 0 FOR 28151 FOR 1 S000003642 THE COCA-COLA COMPANY 191216100 US1912161007 05/01/2024 Ratify the appointment of Ernst & Young LLP as Independent Auditors of the Company to serve for the 2024 fiscal year AUDIT-RELATED ISSUER 28151 0 FOR 28151 FOR 1 S000003642 THE COCA-COLA COMPANY 191216100 US1912161007 05/01/2024 Vote on a shareowner proposal requesting a report on risks created by the Company's diversity, equity and inclusion efforts OTHER SOCIAL ISSUES SECURITY HOLDER 28151 0 AGAINST 28151 FOR 1 S000003642 THE COCA-COLA COMPANY 191216100 US1912161007 05/01/2024 Vote on a shareowner proposal requesting a report on non-sugar sweeteners ENVIRONMENT OR CLIMATE OTHER SOCIAL ISSUES SECURITY HOLDER 28151 0 AGAINST 28151 FOR 1 S000003642 THE COCA-COLA COMPANY 191216100 US1912161007 05/01/2024 Vote on a shareowner proposal requesting a report on risks caused by the decline in the quality of accessible medical care HUMAN RIGHTS OR HUMAN CAPITAL/WORKFORCE OTHER SOCIAL ISSUES SECURITY HOLDER 28151 0 AGAINST 28151 FOR 1 S000003642 THE PROGRESSIVE CORPORATION 743315103 US7433151039 05/10/2024 Election of Directors Danelle M. Barrett DIRECTOR ELECTIONS ISSUER 7438 0 FOR 7438 FOR 1 S000003642 THE PROGRESSIVE CORPORATION 743315103 US7433151039 05/10/2024 Election of Directors Philip Bleser DIRECTOR ELECTIONS ISSUER 7438 0 FOR 7438 FOR 1 S000003642 THE PROGRESSIVE CORPORATION 743315103 US7433151039 05/10/2024 Election of Directors Stuart B. Burgdoerfer DIRECTOR ELECTIONS ISSUER 7438 0 FOR 7438 FOR 1 S000003642 THE PROGRESSIVE CORPORATION 743315103 US7433151039 05/10/2024 Election of Directors Pamela J. Craig DIRECTOR ELECTIONS ISSUER 7438 0 FOR 7438 FOR 1 S000003642 THE PROGRESSIVE CORPORATION 743315103 US7433151039 05/10/2024 Election of Directors Charles A. Davis DIRECTOR ELECTIONS ISSUER 7438 0 FOR 7438 FOR 1 S000003642 THE PROGRESSIVE CORPORATION 743315103 US7433151039 05/10/2024 Election of Directors Roger N. Farah DIRECTOR ELECTIONS ISSUER 7438 0 FOR 7438 FOR 1 S000003642 THE PROGRESSIVE CORPORATION 743315103 US7433151039 05/10/2024 Election of Directors Lawton W. Fitt DIRECTOR ELECTIONS ISSUER 7438 0 FOR 7438 FOR 1 S000003642 THE PROGRESSIVE CORPORATION 743315103 US7433151039 05/10/2024 Election of Directors Susan Patricia Griffith DIRECTOR ELECTIONS ISSUER 7438 0 FOR 7438 FOR 1 S000003642 THE PROGRESSIVE CORPORATION 743315103 US7433151039 05/10/2024 Election of Directors Devin C. Johnson DIRECTOR ELECTIONS ISSUER 7438 0 FOR 7438 FOR 1 S000003642 THE PROGRESSIVE CORPORATION 743315103 US7433151039 05/10/2024 Election of Directors Jeffrey D. Kelly DIRECTOR ELECTIONS ISSUER 7438 0 FOR 7438 FOR 1 S000003642 THE PROGRESSIVE CORPORATION 743315103 US7433151039 05/10/2024 Election of Directors Barbara R. Snyder DIRECTOR ELECTIONS ISSUER 7438 0 FOR 7438 FOR 1 S000003642 THE PROGRESSIVE CORPORATION 743315103 US7433151039 05/10/2024 Election of Directors Kahina Van Dyke DIRECTOR ELECTIONS ISSUER 7438 0 FOR 7438 FOR 1 S000003642 THE PROGRESSIVE CORPORATION 743315103 US7433151039 05/10/2024 Approve The Progressive Corporation 2024 Equity Incentive Plan COMPENSATION ISSUER 7438 0 FOR 7438 FOR 1 S000003642 THE PROGRESSIVE CORPORATION 743315103 US7433151039 05/10/2024 Cast an advisory vote to approve our executive compensation program SECTION 14A SAY-ON-PAY VOTES ISSUER 7438 0 FOR 7438 FOR 1 S000003642 THE PROGRESSIVE CORPORATION 743315103 US7433151039 05/10/2024 Ratify the appointment of PricewaterhouseCoopers LLP as our independent registered public accounting firm for 2024 AUDIT-RELATED ISSUER 7438 0 FOR 7438 FOR 1 S000003642 THE PROGRESSIVE CORPORATION 743315103 US7433151039 05/10/2024 Shareholder proposal regarding a report on the Company's diversity, equity, and inclusion efforts, and OTHER SOCIAL ISSUES SECURITY HOLDER 7438 0 FOR 7438 AGAINST 1 S000003642 THERMO FISHER SCIENTIFIC INC. 883556102 US8835561023 05/22/2024 Election of Directors Marc N. Casper DIRECTOR ELECTIONS ISSUER 2248 0 FOR 2248 FOR 1 S000003642 THERMO FISHER SCIENTIFIC INC. 883556102 US8835561023 05/22/2024 Election of Directors Nelson J. Chai DIRECTOR ELECTIONS ISSUER 2248 0 FOR 2248 FOR 1 S000003642 THERMO FISHER SCIENTIFIC INC. 883556102 US8835561023 05/22/2024 Election of Directors Ruby R. Chandy DIRECTOR ELECTIONS ISSUER 2248 0 FOR 2248 FOR 1 S000003642 THERMO FISHER SCIENTIFIC INC. 883556102 US8835561023 05/22/2024 Election of Directors C. Martin Harris DIRECTOR ELECTIONS ISSUER 2248 0 FOR 2248 FOR 1 S000003642 THERMO FISHER SCIENTIFIC INC. 883556102 US8835561023 05/22/2024 Election of Directors Tyler Jacks DIRECTOR ELECTIONS ISSUER 2248 0 FOR 2248 FOR 1 S000003642 THERMO FISHER SCIENTIFIC INC. 883556102 US8835561023 05/22/2024 Election of Directors Jennifer M. Johnson DIRECTOR ELECTIONS ISSUER 2248 0 FOR 2248 FOR 1 S000003642 THERMO FISHER SCIENTIFIC INC. 883556102 US8835561023 05/22/2024 Election of Directors R. Alexandra Keith DIRECTOR ELECTIONS ISSUER 2248 0 FOR 2248 FOR 1 S000003642 THERMO FISHER SCIENTIFIC INC. 883556102 US8835561023 05/22/2024 Election of Directors James C. Mullen DIRECTOR ELECTIONS ISSUER 2248 0 FOR 2248 FOR 1 S000003642 THERMO FISHER SCIENTIFIC INC. 883556102 US8835561023 05/22/2024 Election of Directors Debora L. Spar DIRECTOR ELECTIONS ISSUER 2248 0 FOR 2248 FOR 1 S000003642 THERMO FISHER SCIENTIFIC INC. 883556102 US8835561023 05/22/2024 Election of Directors Scott M. Sperling DIRECTOR ELECTIONS ISSUER 2248 0 FOR 2248 FOR 1 S000003642 THERMO FISHER SCIENTIFIC INC. 883556102 US8835561023 05/22/2024 Election of Directors Dion J. Weisler DIRECTOR ELECTIONS ISSUER 2248 0 FOR 2248 FOR 1 S000003642 THERMO FISHER SCIENTIFIC INC. 883556102 US8835561023 05/22/2024 An advisory vote to approve named executive officer compensation SECTION 14A SAY-ON-PAY VOTES ISSUER 2248 0 FOR 2248 FOR 1 S000003642 THERMO FISHER SCIENTIFIC INC. 883556102 US8835561023 05/22/2024 Ratification of the Audit Committee's selection of PricewaterhouseCoopers LLP as the Company's independent auditors for 2024 AUDIT-RELATED ISSUER 2248 0 FOR 2248 FOR 1 S000003642 THERMO FISHER SCIENTIFIC INC. 883556102 US8835561023 05/22/2024 Shareholder Proposal : Simple Majority Vote SHAREHOLDER RIGHTS AND DEFENSES CORPORATE GOVERNANCE SECURITY HOLDER 2248 0 AGAINST 2248 FOR 1 S000003642 TRANSUNION 89400J107 US89400J1079 05/02/2024 Election of Directors Dr. George M. Awad DIRECTOR ELECTIONS ISSUER 0 0 1 S000003642 TRANSUNION 89400J107 US89400J1079 05/02/2024 Election of Directors William P. (Billy) Bosworth DIRECTOR ELECTIONS ISSUER 0 0 1 S000003642 TRANSUNION 89400J107 US89400J1079 05/02/2024 Election of Directors Christopher A. Cartwright DIRECTOR ELECTIONS ISSUER 0 0 1 S000003642 TRANSUNION 89400J107 US89400J1079 05/02/2024 Election of Directors Suzanne P. Clark DIRECTOR ELECTIONS ISSUER 0 0 1 S000003642 TRANSUNION 89400J107 US89400J1079 05/02/2024 Election of Directors Hamidou Dia DIRECTOR ELECTIONS ISSUER 0 0 1 S000003642 TRANSUNION 89400J107 US89400J1079 05/02/2024 Election of Directors Russell P. Fradin DIRECTOR ELECTIONS ISSUER 0 0 1 S000003642 TRANSUNION 89400J107 US89400J1079 05/02/2024 Election of Directors Charles E. Gottdiener DIRECTOR ELECTIONS ISSUER 0 0 1 S000003642 TRANSUNION 89400J107 US89400J1079 05/02/2024 Election of Directors Pamela A. Joseph DIRECTOR ELECTIONS ISSUER 0 0 1 S000003642 TRANSUNION 89400J107 US89400J1079 05/02/2024 Election of Directors Thomas L. Monahan, III DIRECTOR ELECTIONS ISSUER 0 0 1 S000003642 TRANSUNION 89400J107 US89400J1079 05/02/2024 Election of Directors Ravi Kumar Singisetti DIRECTOR ELECTIONS ISSUER 0 0 1 S000003642 TRANSUNION 89400J107 US89400J1079 05/02/2024 Election of Directors Linda K. Zukauckas DIRECTOR ELECTIONS ISSUER 0 0 1 S000003642 TRANSUNION 89400J107 US89400J1079 05/02/2024 Ratification of appointment of PricewaterhouseCoopers LLP as TransUnion's independent registered public accounting firm for the fiscal year ending December 31, 2024 AUDIT-RELATED ISSUER 0 0 1 S000003642 TRANSUNION 89400J107 US89400J1079 05/02/2024 To approve, on a non-binding advisory basis, the compensation of TransUnion's named executive officers SECTION 14A SAY-ON-PAY VOTES ISSUER 0 0 1 S000003642 TRANSUNION 89400J107 US89400J1079 05/02/2024 To amend and restate TransUnion's Amended and Restated 2015 Omnibus Incentive Plan to, among other things, increase the number of shares authorized for issuance by 4 million shares and extend the term of the plan through the tenth anniversary of the effective date of such amendment and restatement COMPENSATION ISSUER 0 0 1 S000003642 TRANSUNION 89400J107 US89400J1079 05/02/2024 To amend TransUnion's 2015 Employee Stock Purchase Plan, as Amended and Restated, to increase the number of shares authorized for issuance by 3 million shares CAPITAL STRUCTURE ISSUER 0 0 1 S000003642 UNION PACIFIC CORPORATION 907818108 US9078181081 05/09/2024 Elections of Directors William J. Delaney DIRECTOR ELECTIONS ISSUER 3430 0 FOR 3430 FOR 1 S000003642 UNION PACIFIC CORPORATION 907818108 US9078181081 05/09/2024 Elections of Directors David B. Dillon DIRECTOR ELECTIONS ISSUER 3430 0 FOR 3430 FOR 1 S000003642 UNION PACIFIC CORPORATION 907818108 US9078181081 05/09/2024 Elections of Directors Sheri H. Edison DIRECTOR ELECTIONS ISSUER 3430 0 FOR 3430 FOR 1 S000003642 UNION PACIFIC CORPORATION 907818108 US9078181081 05/09/2024 Elections of Directors Teresa M. Finley DIRECTOR ELECTIONS ISSUER 3430 0 FOR 3430 FOR 1 S000003642 UNION PACIFIC CORPORATION 907818108 US9078181081 05/09/2024 Elections of Directors Deborah C. Hopkins DIRECTOR ELECTIONS ISSUER 3430 0 FOR 3430 FOR 1 S000003642 UNION PACIFIC CORPORATION 907818108 US9078181081 05/09/2024 Elections of Directors Jane H. Lute DIRECTOR ELECTIONS ISSUER 3430 0 FOR 3430 FOR 1 S000003642 UNION PACIFIC CORPORATION 907818108 US9078181081 05/09/2024 Elections of Directors Michael R. McCarthy DIRECTOR ELECTIONS ISSUER 3430 0 FOR 3430 FOR 1 S000003642 UNION PACIFIC CORPORATION 907818108 US9078181081 05/09/2024 Elections of Directors Doyle R. Simons DIRECTOR ELECTIONS ISSUER 3430 0 FOR 3430 FOR 1 S000003642 UNION PACIFIC CORPORATION 907818108 US9078181081 05/09/2024 Elections of Directors John K. Tien, Jr. DIRECTOR ELECTIONS ISSUER 3430 0 FOR 3430 FOR 1 S000003642 UNION PACIFIC CORPORATION 907818108 US9078181081 05/09/2024 Elections of Directors V. James Vena DIRECTOR ELECTIONS ISSUER 3430 0 FOR 3430 FOR 1 S000003642 UNION PACIFIC CORPORATION 907818108 US9078181081 05/09/2024 Elections of Directors John P. Wiehoff DIRECTOR ELECTIONS ISSUER 3430 0 FOR 3430 FOR 1 S000003642 UNION PACIFIC CORPORATION 907818108 US9078181081 05/09/2024 Elections of Directors Christopher J. Williams DIRECTOR ELECTIONS ISSUER 3430 0 FOR 3430 FOR 1 S000003642 UNION PACIFIC CORPORATION 907818108 US9078181081 05/09/2024 Ratification of the appointment of Deloitte & Touche LLP as the independent registered public accounting firm of the Company for 2024 AUDIT-RELATED ISSUER 3430 0 FOR 3430 FOR 1 S000003642 UNION PACIFIC CORPORATION 907818108 US9078181081 05/09/2024 An advisory vote to approve executive compensation ("Say On Pay") SECTION 14A SAY-ON-PAY VOTES ISSUER 3430 0 FOR 3430 FOR 1 S000003642 UNION PACIFIC CORPORATION 907818108 US9078181081 05/09/2024 Shareholder proposal requesting adoption of a policy limiting severance payments COMPENSATION SECURITY HOLDER 3430 0 FOR 3430 AGAINST 1 S000003642 UNION PACIFIC CORPORATION 907818108 US9078181081 05/09/2024 Shareholder proposal requesting an amendment to the Safety and Service Quality Committee's charter to review staffing levels and confer on safety issues with stakeholders CORPORATE GOVERNANCE SECURITY HOLDER 3430 0 AGAINST 3430 FOR 1 S000003642 UNITEDHEALTH GROUP INCORPORATED 91324P102 US91324P1021 06/03/2024 Election of Directors Charles Baker DIRECTOR ELECTIONS ISSUER 3180 0 FOR 3180 FOR 1 S000003642 UNITEDHEALTH GROUP INCORPORATED 91324P102 US91324P1021 06/03/2024 Election of Directors Timothy Flynn DIRECTOR ELECTIONS ISSUER 3180 0 FOR 3180 FOR 1 S000003642 UNITEDHEALTH GROUP INCORPORATED 91324P102 US91324P1021 06/03/2024 Election of Directors Paul Garcia DIRECTOR ELECTIONS ISSUER 3180 0 AGAINST 3180 AGAINST 1 S000003642 UNITEDHEALTH GROUP INCORPORATED 91324P102 US91324P1021 06/03/2024 Election of Directors Kristen Gil DIRECTOR ELECTIONS ISSUER 3180 0 AGAINST 3180 AGAINST 1 S000003642 UNITEDHEALTH GROUP INCORPORATED 91324P102 US91324P1021 06/03/2024 Election of Directors Stephen Hemsley DIRECTOR ELECTIONS ISSUER 3180 0 FOR 3180 FOR 1 S000003642 UNITEDHEALTH GROUP INCORPORATED 91324P102 US91324P1021 06/03/2024 Election of Directors Michele Hooper DIRECTOR ELECTIONS ISSUER 3180 0 FOR 3180 FOR 1 S000003642 UNITEDHEALTH GROUP INCORPORATED 91324P102 US91324P1021 06/03/2024 Election of Directors F. William McNabb III DIRECTOR ELECTIONS ISSUER 3180 0 AGAINST 3180 AGAINST 1 S000003642 UNITEDHEALTH GROUP INCORPORATED 91324P102 US91324P1021 06/03/2024 Election of Directors Valerie Montgomery Rice DIRECTOR ELECTIONS ISSUER 3180 0 FOR 3180 FOR 1 S000003642 UNITEDHEALTH GROUP INCORPORATED 91324P102 US91324P1021 06/03/2024 Election of Directors John Noseworthy DIRECTOR ELECTIONS ISSUER 3180 0 FOR 3180 FOR 1 S000003642 UNITEDHEALTH GROUP INCORPORATED 91324P102 US91324P1021 06/03/2024 Election of Directors Andrew Witty DIRECTOR ELECTIONS ISSUER 3180 0 FOR 3180 FOR 1 S000003642 UNITEDHEALTH GROUP INCORPORATED 91324P102 US91324P1021 06/03/2024 Advisory approval of the Company's executive compensation SECTION 14A SAY-ON-PAY VOTES ISSUER 3180 0 FOR 3180 FOR 1 S000003642 UNITEDHEALTH GROUP INCORPORATED 91324P102 US91324P1021 06/03/2024 Ratification of the appointment of Deloitte & Touche LLP as the independent registered public accounting firm for the Company for the year ending December 31,2024 AUDIT-RELATED ISSUER 3180 0 FOR 3180 FOR 1 S000003642 UNITEDHEALTH GROUP INCORPORATED 91324P102 US91324P1021 06/03/2024 If properly presented at the 2024 Annual Meeting of Shareholders, the shareholder proposal requiring a political contributions congruency report OTHER SOCIAL ISSUES SECURITY HOLDER 3180 0 FOR 3180 AGAINST 1 S000003642 VERTEX PHARMACEUTICALS INCORPORATED 92532F100 US92532F1003 05/15/2024 Election of Directors Sangeeta N. Bhatia DIRECTOR ELECTIONS ISSUER 1655 0 FOR 1655 FOR 1 S000003642 VERTEX PHARMACEUTICALS INCORPORATED 92532F100 US92532F1003 05/15/2024 Election of Directors Lloyd Carney DIRECTOR ELECTIONS ISSUER 1655 0 FOR 1655 FOR 1 S000003642 VERTEX PHARMACEUTICALS INCORPORATED 92532F100 US92532F1003 05/15/2024 Election of Directors Alan Garber DIRECTOR ELECTIONS ISSUER 1655 0 FOR 1655 FOR 1 S000003642 VERTEX PHARMACEUTICALS INCORPORATED 92532F100 US92532F1003 05/15/2024 Election of Directors Reshma Kewalramani DIRECTOR ELECTIONS ISSUER 1655 0 FOR 1655 FOR 1 S000003642 VERTEX PHARMACEUTICALS INCORPORATED 92532F100 US92532F1003 05/15/2024 Election of Directors Michel Lagarde DIRECTOR ELECTIONS ISSUER 1655 0 FOR 1655 FOR 1 S000003642 VERTEX PHARMACEUTICALS INCORPORATED 92532F100 US92532F1003 05/15/2024 Election of Directors Jeffrey M. Leiden DIRECTOR ELECTIONS ISSUER 1655 0 FOR 1655 FOR 1 S000003642 VERTEX PHARMACEUTICALS INCORPORATED 92532F100 US92532F1003 05/15/2024 Election of Directors Diana McKenzie DIRECTOR ELECTIONS ISSUER 1655 0 FOR 1655 FOR 1 S000003642 VERTEX PHARMACEUTICALS INCORPORATED 92532F100 US92532F1003 05/15/2024 Election of Directors Bruce I. Sachs DIRECTOR ELECTIONS ISSUER 1655 0 FOR 1655 FOR 1 S000003642 VERTEX PHARMACEUTICALS INCORPORATED 92532F100 US92532F1003 05/15/2024 Election of Directors Jennifer Schneider DIRECTOR ELECTIONS ISSUER 1655 0 FOR 1655 FOR 1 S000003642 VERTEX PHARMACEUTICALS INCORPORATED 92532F100 US92532F1003 05/15/2024 Election of Directors Nancy Thornberry DIRECTOR ELECTIONS ISSUER 1655 0 FOR 1655 FOR 1 S000003642 VERTEX PHARMACEUTICALS INCORPORATED 92532F100 US92532F1003 05/15/2024 Election of Directors Suketu Upadhyay DIRECTOR ELECTIONS ISSUER 1655 0 FOR 1655 FOR 1 S000003642 VERTEX PHARMACEUTICALS INCORPORATED 92532F100 US92532F1003 05/15/2024 Ratification of Ernst & Young LLP as independent Registered public Accounting firm for the year ending December 31, 2024 AUDIT-RELATED ISSUER 1655 0 FOR 1655 FOR 1 S000003642 VERTEX PHARMACEUTICALS INCORPORATED 92532F100 US92532F1003 05/15/2024 Advisory vote to approve named executive office compensation SECTION 14A SAY-ON-PAY VOTES ISSUER 1655 0 FOR 1655 FOR 1 S000003642 VERTEX PHARMACEUTICALS INCORPORATED 92532F100 US92532F1003 05/15/2024 Shareholder proposal, if properly presented at the meeting, regarding special shareholder meeting improvement CORPORATE GOVERNANCE SECURITY HOLDER 1655 0 FOR 1655 AGAINST 1 S000003642 VERTEX PHARMACEUTICALS INCORPORATED 92532F100 US92532F1003 05/15/2024 Shareholder proposal, if properly presented at the meeting, regarding a report on racial and gender pay gaps DIVERSITY, EQUITY, AND INCLUSION SECURITY HOLDER 1655 0 AGAINST 1655 FOR 1 S000003642 VISA INC. 92826C839 US92826C8394 01/23/2024 To elect the eleven director nominees named in the proxy statement Lloyd A. Carney DIRECTOR ELECTIONS ISSUER 6785 0 FOR 6785 FOR 1 S000003642 VISA INC. 92826C839 US92826C8394 01/23/2024 To elect the eleven director nominees named in the proxy statement Kermit R. Crawford DIRECTOR ELECTIONS ISSUER 6785 0 FOR 6785 FOR 1 S000003642 VISA INC. 92826C839 US92826C8394 01/23/2024 To elect the eleven director nominees named in the proxy statement Francisco Javier Fernandez-Carbajal DIRECTOR ELECTIONS ISSUER 6785 0 FOR 6785 FOR 1 S000003642 VISA INC. 92826C839 US92826C8394 01/23/2024 To elect the eleven director nominees named in the proxy statement Ramon Laguarta DIRECTOR ELECTIONS ISSUER 6785 0 FOR 6785 FOR 1 S000003642 VISA INC. 92826C839 US92826C8394 01/23/2024 To elect the eleven director nominees named in the proxy statement Teri L. List DIRECTOR ELECTIONS ISSUER 6785 0 FOR 6785 FOR 1 S000003642 VISA INC. 92826C839 US92826C8394 01/23/2024 To elect the eleven director nominees named in the proxy statement John F.Lundgren DIRECTOR ELECTIONS ISSUER 6785 0 FOR 6785 FOR 1 S000003642 VISA INC. 92826C839 US92826C8394 01/23/2024 To elect the eleven director nominees named in the proxy statement Ryan McInerney DIRECTOR ELECTIONS ISSUER 6785 0 FOR 6785 FOR 1 S000003642 VISA INC. 92826C839 US92826C8394 01/23/2024 To elect the eleven director nominees named in the proxy statement Denise M.Morrison DIRECTOR ELECTIONS ISSUER 6785 0 FOR 6785 FOR 1 S000003642 VISA INC. 92826C839 US92826C8394 01/23/2024 To elect the eleven director nominees named in the proxy statement Pamela Murphy DIRECTOR ELECTIONS ISSUER 6785 0 FOR 6785 FOR 1 S000003642 VISA INC. 92826C839 US92826C8394 01/23/2024 To elect the eleven director nominees named in the proxy statement Linda J. Rendle DIRECTOR ELECTIONS ISSUER 6785 0 FOR 6785 FOR 1 S000003642 VISA INC. 92826C839 US92826C8394 01/23/2024 To elect the eleven director nominees named in the proxy statement Maynard G. Webb, Jr. DIRECTOR ELECTIONS ISSUER 6785 0 FOR 6785 FOR 1 S000003642 VISA INC. 92826C839 US92826C8394 01/23/2024 To approve, on an advisory basis, the compensation paid to our named executive officers SECTION 14A SAY-ON-PAY VOTES ISSUER 6785 0 FOR 6785 FOR 1 S000003642 VISA INC. 92826C839 US92826C8394 01/23/2024 To ratify the appointment of KPMG LLP as our independent registered public accounting firm for fiscal year 2024 AUDIT-RELATED ISSUER 6785 0 FOR 6785 FOR 1 S000003642 VISA INC. 92826C839 US92826C8394 01/23/2024 To approve and adopt the Class B Exchange Offer Certificate Amendments CAPITAL STRUCTURE ISSUER 6785 0 FOR 6785 FOR 1 S000003642 VISA INC. 92826C839 US92826C8394 01/23/2024 To approve one or more adjournments of the Annual Meeting to a later date or time, if necessary or appropriate, to solicit additional proxies in favor of Proposal 4 if there are insufficient votes at the time of the Annual Meeting to approve such proposal CORPORATE GOVERNANCE ISSUER 6785 0 FOR 6785 FOR 1 S000003642 VISA INC. 92826C839 US92826C8394 01/23/2024 To vote on a stockholder proposal requesting that the Board adopt a policy to seek shareholder ratification of certain termination pay arrangements COMPENSATION SECURITY HOLDER 6785 0 FOR 6785 AGAINST 1 S000003642 ADMIRAL GROUP PLC G0110T106 GB00B02J6398 04/25/2024 TO RECEIVE THE FINANCIAL STATEMENTS AND THE REPORTS OF THE DIRECTORS AND THE AUDITORS FOR THE YEAR ENDED 31 DECEMBER 2023 OTHER Accept Financial Statements and Statutory Reports ISSUER 605437 0 FOR 605437 FOR 1 S000003643 ADMIRAL GROUP PLC G0110T106 GB00B02J6398 04/25/2024 TO APPROVE THE DIRECTORS' REMUNERATION REPORT FOR THE YEAR ENDED 31 DECEMBER 2023 SECTION 14A SAY-ON-PAY VOTES ISSUER 605437 0 FOR 605437 FOR 1 S000003643 ADMIRAL GROUP PLC G0110T106 GB00B02J6398 04/25/2024 TO APPROVE THE DIRECTORS' REMUNERATION POLICY FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2023 COMPENSATION CORPORATE GOVERNANCE ISSUER 605437 0 FOR 605437 FOR 1 S000003643 ADMIRAL GROUP PLC G0110T106 GB00B02J6398 04/25/2024 TO DECLARE A FINAL DIVIDEND ON THE ORDINARY SHARES FOR THE YEAR ENDED 31 DECEMBER 2023 OF 52 PENCE PER ORDINARY SHARE CAPITAL STRUCTURE ISSUER 605437 0 FOR 605437 FOR 1 S000003643 ADMIRAL GROUP PLC G0110T106 GB00B02J6398 04/25/2024 TO RE-APPOINT MICHAEL ROGERS (NON-EXECUTIVE DIRECTOR) AS A DIRECTOR OF THE COMPANY DIRECTOR ELECTIONS ISSUER 605437 0 FOR 605437 FOR 1 S000003643 ADMIRAL GROUP PLC G0110T106 GB00B02J6398 04/25/2024 TO RE-APPOINT MILENA MONDINI-DE-FOCATIIS (EXECUTIVE DIRECTOR) AS A DIRECTOR OF THE COMPANY DIRECTOR ELECTIONS ISSUER 605437 0 FOR 605437 FOR 1 S000003643 ADMIRAL GROUP PLC G0110T106 GB00B02J6398 04/25/2024 TO RE-APPOINT GERAINT JONES (EXECUTIVE DIRECTOR) AS A DIRECTOR OF THE COMPANY DIRECTOR ELECTIONS ISSUER 605437 0 FOR 605437 FOR 1 S000003643 ADMIRAL GROUP PLC G0110T106 GB00B02J6398 04/25/2024 TO RE-APPOINT EVELYN BOURKE (NON-EXECUTIVE DIRECTOR) AS AA DIRECTOR OF THE COMPANY DIRECTOR ELECTIONS ISSUER 605437 0 FOR 605437 FOR 1 S000003643 ADMIRAL GROUP PLC G0110T106 GB00B02J6398 04/25/2024 TO RE-APPOINT MICHAEL BRIERLEY (NON-EXECUTIVE DIRECTOR) AS A DIRECTOR OF THE COMPANY DIRECTOR ELECTIONS ISSUER 605437 0 FOR 605437 FOR 1 S000003643 ADMIRAL GROUP PLC G0110T106 GB00B02J6398 04/25/2024 TO RE-APPOINT ANDREW CROSSLEY (NON-EXECUTIVE DIRECTOR) AS A DIRECTOR OF THE COMPANY DIRECTOR ELECTIONS ISSUER 605437 0 FOR 605437 FOR 1 S000003643 ADMIRAL GROUP PLC G0110T106 GB00B02J6398 04/25/2024 TO RE-APPOINT KAREN GREEN (NON-EXECUTIVE DIRECTOR) AS A DIRECTOR OF THE COMPANY DIRECTOR ELECTIONS ISSUER 605437 0 FOR 605437 FOR 1 S000003643 ADMIRAL GROUP PLC G0110T106 GB00B02J6398 04/25/2024 TO APPOINT FIONA MULDOON (NON-EXECUTIVE DIRECTOR) AS A DIRECTOR OF THE COMPANY DIRECTOR ELECTIONS ISSUER 605437 0 FOR 605437 FOR 1 S000003643 ADMIRAL GROUP PLC G0110T106 GB00B02J6398 04/25/2024 TO RE-APPOINT JAYAPRAKASA RANGASWAMI (NON-EXECUTIVE DIRECTOR) AS A DIRECTOR OF THE COMPANY DIRECTOR ELECTIONS ISSUER 605437 0 FOR 605437 FOR 1 S000003643 ADMIRAL GROUP PLC G0110T106 GB00B02J6398 04/25/2024 TO RE-APPOINT JUSTINE ROBERTS (NON-EXECUTIVE DIRECTOR) AS AA DIRECTOR OF THE COMPANY DIRECTOR ELECTIONS ISSUER 605437 0 FOR 605437 FOR 1 S000003643 ADMIRAL GROUP PLC G0110T106 GB00B02J6398 04/25/2024 TO RE-APPOINT WILLIAM ROBERTS (NON-EXECUTIVE DIRECTOR) AS A DIRECTOR OF THE COMPANY DIRECTOR ELECTIONS ISSUER 605437 0 FOR 605437 FOR 1 S000003643 ADMIRAL GROUP PLC G0110T106 GB00B02J6398 04/25/2024 TO RE-APPOINT DELOITTE LLP AS THE AUDITORS OF THE COMPANY UNTIL THE CONCLUSION OF THE NEXT GENERAL MEETING AUDIT-RELATED ISSUER 605437 0 FOR 605437 FOR 1 S000003643 ADMIRAL GROUP PLC G0110T106 GB00B02J6398 04/25/2024 TO AUTHORISE THE AUDIT COMMITTEE (ON BEHALF OF THE BOARD) TO DETERMINE THE REMUNERATION OF THE AUDITORS AUDIT-RELATED ISSUER 605437 0 FOR 605437 FOR 1 S000003643 ADMIRAL GROUP PLC G0110T106 GB00B02J6398 04/25/2024 TO AUTHORISE THE COMPANY AND ALL COMPANIES THAT ARE ITS SUBSIDIARIES TO MAKE POLITICAL DONATIONS OTHER SOCIAL ISSUES ISSUER 605437 0 FOR 605437 FOR 1 S000003643 ADMIRAL GROUP PLC G0110T106 GB00B02J6398 04/25/2024 THAT THE DIRECTORS BE AUTHORIZED TO EXERCISE ALL THE POWERS TO ALLOT SHARES OR GRANT RIGHTS TO SUBSCRIBE FOR OR TO CONVERT ANY SECURITY INTO SHARES CAPITAL STRUCTURE ISSUER 605437 0 FOR 605437 FOR 1 S000003643 ADMIRAL GROUP PLC G0110T106 GB00B02J6398 04/25/2024 THAT, SUBJECT TO RESOLUTION 19 THE DIRECTORS BE EMPOWERED TO ALLOT EQUITY SECURITIES FOR CASH AND/OR SELL ORDINARY SHARES AS TREASURY SHARES FOR CASH CAPITAL STRUCTURE ISSUER 605437 0 FOR 605437 FOR 1 S000003643 ADMIRAL GROUP PLC G0110T106 GB00B02J6398 04/25/2024 THAT, SUBJECT TO RESOLUTION 19-20 THE DIRECTORS BE EMPOWERED TO ALLOT EQUITY SECURITIES FOR CASH AND/OR SELL ORDINARY SHARES AS TREASURY SHARES FOR CASH CAPITAL STRUCTURE ISSUER 605437 0 FOR 605437 FOR 1 S000003643 ADMIRAL GROUP PLC G0110T106 GB00B02J6398 04/25/2024 THAT THE COMPANY BE GENERALLY AUTHORISED, TO MAKE ONE OR MORE MARKET PURCHASES OF ORDINARY SHARES OF 0.1P IN THE CAPITAL OF THE COMPANY CAPITAL STRUCTURE ISSUER 605437 0 FOR 605437 FOR 1 S000003643 ADMIRAL GROUP PLC G0110T106 GB00B02J6398 04/25/2024 THAT A GENERAL MEETING OTHER THAN AN ANNUAL GENERAL MEETING MAYBE CALLED ON NOT LESS THAN 14 CLEAR DAYS' NOTICE CORPORATE GOVERNANCE ISSUER 605437 0 FOR 605437 FOR 1 S000003643 ADMIRAL GROUP PLC G0110T106 GB00B02J6398 04/25/2024 02 APR 2024: PLEASE NOTE THAT THIS IS A REVISION DUE TO MODIFICATION OF TEXT OF RESOLUTION 13. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU OTHER Other Voting Matters ISSUER 605437 0 1 S000003643 AIR LIQUIDE SA F01764103 FR0000120073 04/30/2024 APPROVE FINANCIAL STATEMENTS AND STATUTORY REPORTS OTHER Accept Financial Statements and Statutory Reports ISSUER 76750 0 FOR 76750 FOR 1 S000003643 AIR LIQUIDE SA F01764103 FR0000120073 04/30/2024 APPROVE CONSOLIDATED FINANCIAL STATEMENTS AND STATUTORY REPORTS OTHER Accept Consolidated Financial Statements and Statutory Reports ISSUER 76750 0 FOR 76750 FOR 1 S000003643 AIR LIQUIDE SA F01764103 FR0000120073 04/30/2024 APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF EUR 3.20 PER SHARE CAPITAL STRUCTURE ISSUER 76750 0 FOR 76750 FOR 1 S000003643 AIR LIQUIDE SA F01764103 FR0000120073 04/30/2024 AUTHORIZE REPURCHASE OF UP TO 10 PERCENT OF ISSUED SHARE CAPITAL CAPITAL STRUCTURE ISSUER 76750 0 FOR 76750 FOR 1 S000003643 AIR LIQUIDE SA F01764103 FR0000120073 04/30/2024 REELECT KIM ANN MINK AS DIRECTOR DIRECTOR ELECTIONS ISSUER 76750 0 FOR 76750 FOR 1 S000003643 AIR LIQUIDE SA F01764103 FR0000120073 04/30/2024 REELECT MONICA DE VIRGILIIS AS DIRECTOR DIRECTOR ELECTIONS ISSUER 76750 0 FOR 76750 FOR 1 S000003643 AIR LIQUIDE SA F01764103 FR0000120073 04/30/2024 APPROVE AUDITORS' SPECIAL REPORT ON RELATED-PARTY TRANSACTIONS MENTIONING THE ABSENCE OF NEW TRANSACTIONS OTHER Approve Special Auditors' Report Regarding Related-Party Transactions ISSUER 76750 0 FOR 76750 FOR 1 S000003643 AIR LIQUIDE SA F01764103 FR0000120073 04/30/2024 APPROVE COMPENSATION OF FRANCOIS JACKOW, CEO SECTION 14A SAY-ON-PAY VOTES ISSUER 76750 0 FOR 76750 FOR 1 S000003643 AIR LIQUIDE SA F01764103 FR0000120073 04/30/2024 APPROVE COMPENSATION OF BENOIT POTIER, CHAIRMAN OF THE BOARD SECTION 14A SAY-ON-PAY VOTES ISSUER 76750 0 FOR 76750 FOR 1 S000003643 AIR LIQUIDE SA F01764103 FR0000120073 04/30/2024 APPROVE COMPENSATION REPORT OF CORPORATE OFFICERS COMPENSATION ISSUER 76750 0 FOR 76750 FOR 1 S000003643 AIR LIQUIDE SA F01764103 FR0000120073 04/30/2024 APPROVE REMUNERATION POLICY OF CEO COMPENSATION CORPORATE GOVERNANCE ISSUER 76750 0 FOR 76750 FOR 1 S000003643 AIR LIQUIDE SA F01764103 FR0000120073 04/30/2024 APPROVE REMUNERATION POLICY OF CHAIRMAN OF THE BOARD COMPENSATION CORPORATE GOVERNANCE ISSUER 76750 0 FOR 76750 FOR 1 S000003643 AIR LIQUIDE SA F01764103 FR0000120073 04/30/2024 APPROVE REMUNERATION POLICY OF DIRECTORS COMPENSATION CORPORATE GOVERNANCE ISSUER 76750 0 FOR 76750 FOR 1 S000003643 AIR LIQUIDE SA F01764103 FR0000120073 04/30/2024 APPROVE REMUNERATION OF DIRECTORS IN THE AGGREGATE AMOUNT OF EUR 1.5 MILLION COMPENSATION ISSUER 76750 0 FOR 76750 FOR 1 S000003643 AIR LIQUIDE SA F01764103 FR0000120073 04/30/2024 APPOINT PRICEWATERHOUSECOOPERS AUDIT AS AUDITOR AUDIT-RELATED ISSUER 76750 0 FOR 76750 FOR 1 S000003643 AIR LIQUIDE SA F01764103 FR0000120073 04/30/2024 APPOINT KPMG S.A. AS AUDITOR AUDIT-RELATED ISSUER 76750 0 FOR 76750 FOR 1 S000003643 AIR LIQUIDE SA F01764103 FR0000120073 04/30/2024 AUTHORIZE DECREASE IN SHARE CAPITAL VIA CANCELLATION OF REPURCHASED SHARES CAPITAL STRUCTURE ISSUER 76750 0 FOR 76750 FOR 1 S000003643 AIR LIQUIDE SA F01764103 FR0000120073 04/30/2024 AUTHORIZE CAPITALIZATION OF RESERVES OF UP TO EUR 320 MILLION FOR BONUS ISSUE OR INCREASE IN PAR VALUE CAPITAL STRUCTURE ISSUER 76750 0 FOR 76750 FOR 1 S000003643 AIR LIQUIDE SA F01764103 FR0000120073 04/30/2024 AUTHORIZE CAPITAL ISSUANCES FOR USE IN EMPLOYEE STOCK PURCHASE PLANS CAPITAL STRUCTURE ISSUER 76750 0 FOR 76750 FOR 1 S000003643 AIR LIQUIDE SA F01764103 FR0000120073 04/30/2024 AUTHORIZE CAPITAL ISSUANCES FOR USE IN EMPLOYEE STOCK PURCHASE PLANS RESERVED FOR EMPLOYEES AND CORPORATE OFFICERS OF INTERNATIONAL SUBSIDIARIES CAPITAL STRUCTURE ISSUER 76750 0 FOR 76750 FOR 1 S000003643 AIR LIQUIDE SA F01764103 FR0000120073 04/30/2024 AMEND ARTICLE 11 OF BYLAWS RE: AGE LIMIT OF DIRECTORS CORPORATE GOVERNANCE ISSUER 76750 0 FOR 76750 FOR 1 S000003643 AIR LIQUIDE SA F01764103 FR0000120073 04/30/2024 AMEND ARTICLE 12 OF BYLAWS RE: AGE LIMIT OF CHAIRMAN OF THE BOARD CORPORATE GOVERNANCE ISSUER 76750 0 FOR 76750 FOR 1 S000003643 AIR LIQUIDE SA F01764103 FR0000120073 04/30/2024 AUTHORIZE FILING OF REQUIRED DOCUMENTS/OTHER FORMALITIES OTHER Authorize Filing of Required Documents/Other Formalities ISSUER 76750 0 FOR 76750 FOR 1 S000003643 AIR LIQUIDE SA F01764103 FR0000120073 04/30/2024 INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE OTHER Other Voting Matters ISSUER 76750 0 1 S000003643 AIR LIQUIDE SA F01764103 FR0000120073 04/30/2024 23 FEB 2024: FOR SHAREHOLDERS NOT HOLDING SHARES DIRECTLY WITH A FRENCH CUSTODIAN, VOTING INSTRUCTIONS WILL BE FORWARDED TO YOUR GLOBAL CUSTODIAN ON VOTE DEADLINE DATE. THE GLOBAL CUSTODIAN AS THE REGISTERED INTERMEDIARY WILL SIGN THE PROXY CARD AND FORWARD TO THE LOCAL CUSTODIAN FOR LODGMENT AND PLEASE NOTE THAT IF YOU HOLD CREST DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS WILL TYPICALLY BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES) UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED AVAILABILITY OF THE POSITION. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU OTHER Other Voting Matters ISSUER 76750 0 1 S000003643 AIR LIQUIDE SA F01764103 FR0000120073 04/30/2024 23 FEB 2024: FOR FRENCH MEETINGS 'ABSTAIN' IS A VALID VOTING OPTION. FOR ANY ADDITIONAL RESOLUTIONS RAISED AT THE MEETING THE VOTING INSTRUCTION WILL DEFAULT TO 'AGAINST.' IF YOUR CUSTODIAN IS COMPLETING THE PROXY CARD, THE VOTING INSTRUCTION WILL DEFAULT TO THE PREFERENCE OF YOUR CUSTODIAN AND PLEASE NOTE SHARE BLOCKING WILL APPLY FOR ANY VOTED POSITIONS SETTLING THROUGH EUROCLEAR BANK. OTHER Other Voting Matters ISSUER 76750 0 1 S000003643 AIR LIQUIDE SA F01764103 FR0000120073 04/30/2024 23 FEB 2024: FOR SHAREHOLDERS HOLDING SHARES DIRECTLY REGISTERED IN THEIR OWN NAME ON THE COMPANY SHARE REGISTER, YOU SHOULD RECEIVE A PROXY CARD/VOTING FORM DIRECTLY FROM THE ISSUER. PLEASE SUBMIT YOUR VOTE DIRECTLY BACK TO THE ISSUER VIA THE PROXY CARD/VOTING FORM, DO NOT SUBMIT YOUR VOTE VIA BROADRIDGE SYSTEMS/PLATFORMS OR YOUR INSTRUCTIONS MAY BE REJECTED AND PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF COMMENTS AND CHANGE OF THE RECORD DATE FROM 26 APR 2024 TO 25 APR 2024. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU OTHER Other Voting Matters ISSUER 76750 0 1 S000003643 AIR LIQUIDE SA F01764103 FR0000120073 04/30/2024 PLEASE NOTE THAT IMPORTANT ADDITIONAL MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://www.journal-officiel.gouv.fr/telechargements/BALO/pdf/2024/0221/202402212400309.pdf OTHER Other Voting Matters ISSUER 76750 0 1 S000003643 AIR LIQUIDE SA F01764103 FR0000120073 04/30/2024 VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED OTHER Other Voting Matters ISSUER 76750 0 1 S000003643 AIRBUS SE N0280G100 NL0000235190 04/10/2024 INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE OTHER Other Voting Matters ISSUER 104405 0 1 S000003643 AIRBUS SE N0280G100 NL0000235190 04/10/2024 VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED OTHER Other Voting Matters ISSUER 104405 0 1 S000003643 AIRBUS SE N0280G100 NL0000235190 04/10/2024 VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED OTHER Other Voting Matters ISSUER 104405 0 1 S000003643 AIRBUS SE N0280G100 NL0000235190 04/10/2024 ADOPTION OF THE AUDITED ACCOUNTS FOR THE FINANCIAL YEAR 2023 OTHER Accept Financial Statements and Statutory Reports ISSUER 104405 0 FOR 104405 FOR 1 S000003643 AIRBUS SE N0280G100 NL0000235190 04/10/2024 APPROVAL OF THE RESULT ALLOCATION AND DISTRIBUTION OF A REGULAR DIVIDEND FOR THE FINANCIAL YEAR 2023 CAPITAL STRUCTURE ISSUER 104405 0 FOR 104405 FOR 1 S000003643 AIRBUS SE N0280G100 NL0000235190 04/10/2024 APPROVAL OF AN EXTRAORDINARY DIVIDEND FOR THE FINANCIAL YEAR 2023 CAPITAL STRUCTURE ISSUER 104405 0 FOR 104405 FOR 1 S000003643 AIRBUS SE N0280G100 NL0000235190 04/10/2024 RELEASE FROM LIABILITY OF THE NON-EXECUTIVE MEMBERS OF THE BOARD OF DIRECTORS CORPORATE GOVERNANCE ISSUER 104405 0 FOR 104405 FOR 1 S000003643 AIRBUS SE N0280G100 NL0000235190 04/10/2024 RELEASE FROM LIABILITY OF THE EXECUTIVE MEMBER OF THE BOARD OF DIRECTORS CORPORATE GOVERNANCE ISSUER 104405 0 FOR 104405 FOR 1 S000003643 AIRBUS SE N0280G100 NL0000235190 04/10/2024 REAPPOINTMENT OF ERNST YOUNG ACCOUNTANTS LLP AS AUDITOR FOR THE FINANCIAL YEAR 2024 AUDIT-RELATED ISSUER 104405 0 FOR 104405 FOR 1 S000003643 AIRBUS SE N0280G100 NL0000235190 04/10/2024 APPROVAL, AS AN ADVISORY VOTE, OF THE IMPLEMENTATION OF THE REMUNERATION POLICY FOR THE FINANCIAL YEAR 2023 SECTION 14A SAY-ON-PAY VOTES ISSUER 104405 0 FOR 104405 FOR 1 S000003643 AIRBUS SE N0280G100 NL0000235190 04/10/2024 ADOPTION OF THE BOARD OF DIRECTORS REMUNERATION POLICY COMPENSATION CORPORATE GOVERNANCE ISSUER 104405 0 FOR 104405 FOR 1 S000003643 AIRBUS SE N0280G100 NL0000235190 04/10/2024 REAPPOINTMENT OF MR REN OBERMANN AS NON-EXECUTIVE MEMBER OF THE BOARD OF DIRECTORS FOR A TERM OF THREE YEARS DIRECTOR ELECTIONS ISSUER 104405 0 FOR 104405 FOR 1 S000003643 AIRBUS SE N0280G100 NL0000235190 04/10/2024 REAPPOINTMENT OF MR VICTOR CHU AS NON-EXECUTIVE MEMBER OF THE BOARD OF DIRECTORS FOR A TERM OF THREE YEARS DIRECTOR ELECTIONS ISSUER 104405 0 FOR 104405 FOR 1 S000003643 AIRBUS SE N0280G100 NL0000235190 04/10/2024 REAPPOINTMENT OF MR JEAN-PIERRE CLAMADIEU AS NON-EXECUTIVE MEMBER OF THE BOARD OF DIRECTORS FOR A TERM OF THREE YEARS DIRECTOR ELECTIONS ISSUER 104405 0 FOR 104405 FOR 1 S000003643 AIRBUS SE N0280G100 NL0000235190 04/10/2024 REAPPOINTMENT OF MRS AMPARO MORALEDA AS NON-EXECUTIVE MEMBER OF THE BOARD OF DIRECTORS FOR A TERM OF THREE YEARS DIRECTOR ELECTIONS ISSUER 104405 0 FOR 104405 FOR 1 S000003643 AIRBUS SE N0280G100 NL0000235190 04/10/2024 APPOINTMENT OF DR FEIYU XU AS NON-EXECUTIVE MEMBER OF THE BOARD OF DIRECTORS, FOR A TERM OF TWO YEARS, IN REPLACEMENT OF MR RALPH D. CROSBY, JR. WHO RESIGNED WITH EFFECT OF THE DATE OF THE 2024 ANNUAL GENERAL MEETING DIRECTOR ELECTIONS ISSUER 104405 0 FOR 104405 FOR 1 S000003643 AIRBUS SE N0280G100 NL0000235190 04/10/2024 DELEGATION TO THE BOARD OF DIRECTORS OF POWERS TO ISSUE SHARES, TO GRANT RIGHTS TO SUBSCRIBE FOR SHARES AND TO LIMIT OR EXCLUDE PREFERENTIAL SUBSCRIPTION RIGHTS OF EXISTING SHAREHOLDERS FOR THE PURPOSE OF EMPLOYEE SHARE OWNERSHIP PLANS AND SHARE-RELATED LONG-TERM INCENTIVE PLANS CAPITAL STRUCTURE ISSUER 104405 0 FOR 104405 FOR 1 S000003643 AIRBUS SE N0280G100 NL0000235190 04/10/2024 DELEGATION TO THE BOARD OF DIRECTORS OF POWERS TO ISSUE SHARES, TO GRANT RIGHTS TO SUBSCRIBE FOR SHARES AND TO LIMIT OR EXCLUDE PREFERENTIAL SUBSCRIPTION RIGHTS OF EXISTING SHAREHOLDERS FOR THE PURPOSE OF FUNDING (OR ANY OTHER CORPORATE PURPOSE) THE COMPANY AND ITS GROUP COMPANIES CAPITAL STRUCTURE ISSUER 104405 0 FOR 104405 FOR 1 S000003643 AIRBUS SE N0280G100 NL0000235190 04/10/2024 RENEWAL OF THE AUTHORISATION FOR THE BOARD OF DIRECTORS TO REPURCHASE UP TO 10% OF THE COMPANYS ISSUED SHARE CAPITAL CAPITAL STRUCTURE ISSUER 104405 0 FOR 104405 FOR 1 S000003643 AIRBUS SE N0280G100 NL0000235190 04/10/2024 CANCELLATION OF SHARES REPURCHASED BY THE COMPANY CAPITAL STRUCTURE ISSUER 104405 0 FOR 104405 FOR 1 S000003643 AIRBUS SE N0280G100 NL0000235190 04/10/2024 27 FEB 2023: PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE IN RECORD DATE FROM 12 MAR 2024 TO 13 MAR 2024. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. OTHER Other Voting Matters ISSUER 104405 0 1 S000003643 ALCON INC. H01301128 CH0432492467 05/08/2024 Approval of the operating and financial review of Alcon Inc., the annual financial statements of Alcon Inc. and the consolidated financial statements for 2023 OTHER Accept Financial Statements and Statutory Reports ISSUER 0 0 1 S000003643 ALCON INC. H01301128 CH0432492467 05/08/2024 Discharge of the members of the Board of Directors and the members of the Executive Committee CORPORATE GOVERNANCE ISSUER 0 0 1 S000003643 ALCON INC. H01301128 CH0432492467 05/08/2024 Appropriation of earnings and declaration of dividend as per the balance sheet of Alcon Inc. of December 31, 2023 CAPITAL STRUCTURE ISSUER 0 0 1 S000003643 ALCON INC. H01301128 CH0432492467 05/08/2024 Consultative vote on the 2023 Report on Non-Financial Matters OTHER SOCIAL ISSUES OTHER Accept/Approve Corporate Social Responsibility Report ISSUER 0 0 1 S000003643 ALCON INC. H01301128 CH0432492467 05/08/2024 Consultative vote on the 2023 Compensation Report SECTION 14A SAY-ON-PAY VOTES ISSUER 0 0 1 S000003643 ALCON INC. H01301128 CH0432492467 05/08/2024 Binding vote on the maximum aggregate amount of compensation of the Board of Directors for the next term of office, i.e. from the 2024 Annual General Meeting to the 2025 Annual General Meeting COMPENSATION ISSUER 0 0 1 S000003643 ALCON INC. H01301128 CH0432492467 05/08/2024 Binding vote on the maximum aggregate amount of compensation of the Executive Committee for the following financial year, i.e.2025 COMPENSATION ISSUER 0 0 1 S000003643 ALCON INC. H01301128 CH0432492467 05/08/2024 Re-election of F. Michael Ball (as Member and Chair) DIRECTOR ELECTIONS ISSUER 0 0 1 S000003643 ALCON INC. H01301128 CH0432492467 05/08/2024 Re-election of Lynn D. Bleil (as Member) DIRECTOR ELECTIONS ISSUER 0 0 1 S000003643 ALCON INC. H01301128 CH0432492467 05/08/2024 Re-election of Raquel C. Bono (as Member) DIRECTOR ELECTIONS ISSUER 0 0 1 S000003643 ALCON INC. H01301128 CH0432492467 05/08/2024 Re-election of Arthur Cummings (as Member) DIRECTOR ELECTIONS ISSUER 0 0 1 S000003643 ALCON INC. H01301128 CH0432492467 05/08/2024 Re-election of David J. Endicott (as Member) DIRECTOR ELECTIONS ISSUER 0 0 1 S000003643 ALCON INC. H01301128 CH0432492467 05/08/2024 Re-election of Thomas Glanzmann (as Member) DIRECTOR ELECTIONS ISSUER 0 0 1 S000003643 ALCON INC. H01301128 CH0432492467 05/08/2024 Re-election of D. Keith Grossman (as Member) DIRECTOR ELECTIONS ISSUER 0 0 1 S000003643 ALCON INC. H01301128 CH0432492467 05/08/2024 Re-election of Scott Maw (as Member) DIRECTOR ELECTIONS ISSUER 0 0 1 S000003643 ALCON INC. H01301128 CH0432492467 05/08/2024 Re-election of Karen May (as Member) DIRECTOR ELECTIONS ISSUER 0 0 1 S000003643 ALCON INC. H01301128 CH0432492467 05/08/2024 Re-election of Ines Poschel (as Member) DIRECTOR ELECTIONS ISSUER 0 0 1 S000003643 ALCON INC. H01301128 CH0432492467 05/08/2024 Re-election of Dieter Spalti (as Member) DIRECTOR ELECTIONS ISSUER 0 0 1 S000003643 ALCON INC. H01301128 CH0432492467 05/08/2024 Re-election of the member of the Compensation Committee: Thomas Glanzmann CORPORATE GOVERNANCE ISSUER 0 0 1 S000003643 ALCON INC. H01301128 CH0432492467 05/08/2024 Re-election of the member of the Compensation Committee: Scott Maw CORPORATE GOVERNANCE ISSUER 0 0 1 S000003643 ALCON INC. H01301128 CH0432492467 05/08/2024 Re-election of the member of the Compensation Committee: Karen May CORPORATE GOVERNANCE ISSUER 0 0 1 S000003643 ALCON INC. H01301128 CH0432492467 05/08/2024 Re-election of the member of the Compensation Committee: Ines Poschel CORPORATE GOVERNANCE ISSUER 0 0 1 S000003643 ALCON INC. H01301128 CH0432492467 05/08/2024 Re-election of the independent representative, Hartmann Dreyer, Attorneys-at-law CORPORATE GOVERNANCE ISSUER 0 0 1 S000003643 ALCON INC. H01301128 CH0432492467 05/08/2024 Re-election of the statutory auditors, PricewaterhouseCoopers SA, Geneva AUDIT-RELATED ISSUER 0 0 1 S000003643 ALCON INC. H01301128 CH0432492467 05/08/2024 General instruction in case of new agenda items or proposals put forth during the Annual General Meeting (please check one box only) * If you vote FOR, you will be voting in accordance with the recommendation of the Board of Directors. ** If you vote AGAINST, you will be voting against the new agenda items or proposals. *** If you vote ABSTAIN, you will abstain from voting. OTHER Other Business ISSUER 0 0 1 S000003643 ASTRAZENECA PLC 046353108 US0463531089 04/11/2024 To receive the Companys' Accounts, the Reports of the Directors and Auditor and the Strategic Report for the year ended 31 December 2023 OTHER Accept Financial Statements and Statutory Reports ISSUER 480026 0 FOR 480026 FOR 1 S000003643 ASTRAZENECA PLC 046353108 US0463531089 04/11/2024 To confirm the 2023 interim dividends CAPITAL STRUCTURE ISSUER 480026 0 FOR 480026 FOR 1 S000003643 ASTRAZENECA PLC 046353108 US0463531089 04/11/2024 To re-appoint PricewaterhouseCoopers LLP as Auditor AUDIT-RELATED ISSUER 480026 0 FOR 480026 FOR 1 S000003643 ASTRAZENECA PLC 046353108 US0463531089 04/11/2024 To authorise the Directors to agree the remuneration of the Auditor AUDIT-RELATED ISSUER 480026 0 FOR 480026 FOR 1 S000003643 ASTRAZENECA PLC 046353108 US0463531089 04/11/2024 Re-election of Director: Michel Demare DIRECTOR ELECTIONS ISSUER 480026 0 FOR 480026 FOR 1 S000003643 ASTRAZENECA PLC 046353108 US0463531089 04/11/2024 Re-election of Director: Pascal Soriot DIRECTOR ELECTIONS ISSUER 480026 0 FOR 480026 FOR 1 S000003643 ASTRAZENECA PLC 046353108 US0463531089 04/11/2024 Re-election of Director: Aradhana Sarin DIRECTOR ELECTIONS ISSUER 480026 0 FOR 480026 FOR 1 S000003643 ASTRAZENECA PLC 046353108 US0463531089 04/11/2024 Re-election of Director: Philip Broadley DIRECTOR ELECTIONS ISSUER 480026 0 FOR 480026 FOR 1 S000003643 ASTRAZENECA PLC 046353108 US0463531089 04/11/2024 Re-election of Director: Euan Ashley DIRECTOR ELECTIONS ISSUER 480026 0 FOR 480026 FOR 1 S000003643 ASTRAZENECA PLC 046353108 US0463531089 04/11/2024 Re-election of Director: Deborah DiSanzo DIRECTOR ELECTIONS ISSUER 480026 0 FOR 480026 FOR 1 S000003643 ASTRAZENECA PLC 046353108 US0463531089 04/11/2024 Re-election of Director: Diana Layfield DIRECTOR ELECTIONS ISSUER 480026 0 FOR 480026 FOR 1 S000003643 ASTRAZENECA PLC 046353108 US0463531089 04/11/2024 Election of Director: Anna Manz DIRECTOR ELECTIONS ISSUER 480026 0 FOR 480026 FOR 1 S000003643 ASTRAZENECA PLC 046353108 US0463531089 04/11/2024 Re-election of Director: Sheri McCoy DIRECTOR ELECTIONS ISSUER 480026 0 FOR 480026 FOR 1 S000003643 ASTRAZENECA PLC 046353108 US0463531089 04/11/2024 Re-election of Director: Tony Mok DIRECTOR ELECTIONS ISSUER 480026 0 FOR 480026 FOR 1 S000003643 ASTRAZENECA PLC 046353108 US0463531089 04/11/2024 Re-election of Director: Nazneen Rahman DIRECTOR ELECTIONS ISSUER 480026 0 FOR 480026 FOR 1 S000003643 ASTRAZENECA PLC 046353108 US0463531089 04/11/2024 Re-election of Director: Andreas Rummelt DIRECTOR ELECTIONS ISSUER 480026 0 FOR 480026 FOR 1 S000003643 ASTRAZENECA PLC 046353108 US0463531089 04/11/2024 Re-election of Director: Marcus Wallenberg DIRECTOR ELECTIONS ISSUER 480026 0 FOR 480026 FOR 1 S000003643 ASTRAZENECA PLC 046353108 US0463531089 04/11/2024 To approve the annual statement of the Chair of the Remuneration Committee and the Annual Report on Remuneration for the year ended 31 December 2023 SECTION 14A SAY-ON-PAY VOTES ISSUER 480026 0 FOR 480026 FOR 1 S000003643 ASTRAZENECA PLC 046353108 US0463531089 04/11/2024 To approve the Directors' Remuneration Policy COMPENSATION CORPORATE GOVERNANCE ISSUER 480026 0 AGAINST 480026 AGAINST 1 S000003643 ASTRAZENECA PLC 046353108 US0463531089 04/11/2024 To approve amendments to the AstraZeneca Performance Share Plan 2020 COMPENSATION ISSUER 480026 0 AGAINST 480026 AGAINST 1 S000003643 ASTRAZENECA PLC 046353108 US0463531089 04/11/2024 To authorise limited political donations OTHER SOCIAL ISSUES ISSUER 480026 0 FOR 480026 FOR 1 S000003643 ASTRAZENECA PLC 046353108 US0463531089 04/11/2024 To authorise the Directors to allot shares CAPITAL STRUCTURE ISSUER 480026 0 FOR 480026 FOR 1 S000003643 ASTRAZENECA PLC 046353108 US0463531089 04/11/2024 To authorise the Directors to disapply pre-emption rights (Special Resolution) CAPITAL STRUCTURE ISSUER 480026 0 FOR 480026 FOR 1 S000003643 ASTRAZENECA PLC 046353108 US0463531089 04/11/2024 To authorise the Directors to further disapply pre-emption rights for acquisitions and specified capital investments (Special Resolution) CAPITAL STRUCTURE ISSUER 480026 0 FOR 480026 FOR 1 S000003643 ASTRAZENECA PLC 046353108 US0463531089 04/11/2024 To authorise the Company to purchase its own shares (Special Resolution) CAPITAL STRUCTURE ISSUER 480026 0 FOR 480026 FOR 1 S000003643 ASTRAZENECA PLC 046353108 US0463531089 04/11/2024 To reduce the notice period for general meetings (Special Resolution) CORPORATE GOVERNANCE ISSUER 480026 0 FOR 480026 FOR 1 S000003643 ATLASSIAN CORPORATION 049468101 US0494681010 12/06/2023 Election of Directors Shona L. Brown DIRECTOR ELECTIONS ISSUER 48898 0 FOR 48898 FOR 1 S000003643 ATLASSIAN CORPORATION 049468101 US0494681010 12/06/2023 Election of Directors Michael Cannon-Brookes DIRECTOR ELECTIONS ISSUER 48898 0 FOR 48898 FOR 1 S000003643 ATLASSIAN CORPORATION 049468101 US0494681010 12/06/2023 Election of Directors Scott Farquhar DIRECTOR ELECTIONS ISSUER 48898 0 FOR 48898 FOR 1 S000003643 ATLASSIAN CORPORATION 049468101 US0494681010 12/06/2023 Election of Directors Heather M. Fernandez DIRECTOR ELECTIONS ISSUER 48898 0 FOR 48898 FOR 1 S000003643 ATLASSIAN CORPORATION 049468101 US0494681010 12/06/2023 Election of Directors Sasan Goodarzi DIRECTOR ELECTIONS ISSUER 48898 0 FOR 48898 FOR 1 S000003643 ATLASSIAN CORPORATION 049468101 US0494681010 12/06/2023 Election of Directors Jay Parikh DIRECTOR ELECTIONS ISSUER 48898 0 FOR 48898 FOR 1 S000003643 ATLASSIAN CORPORATION 049468101 US0494681010 12/06/2023 Election of Directors Enrique Salem DIRECTOR ELECTIONS ISSUER 48898 0 FOR 48898 FOR 1 S000003643 ATLASSIAN CORPORATION 049468101 US0494681010 12/06/2023 Election of Directors Steven Sordello DIRECTOR ELECTIONS ISSUER 48898 0 FOR 48898 FOR 1 S000003643 ATLASSIAN CORPORATION 049468101 US0494681010 12/06/2023 Election of Directors Richard P. Wong DIRECTOR ELECTIONS ISSUER 48898 0 AGAINST 48898 AGAINST 1 S000003643 ATLASSIAN CORPORATION 049468101 US0494681010 12/06/2023 Election of Directors Michelle Zatlyn DIRECTOR ELECTIONS ISSUER 48898 0 FOR 48898 FOR 1 S000003643 ATLASSIAN CORPORATION 049468101 US0494681010 12/06/2023 Ratification of the appointment of Ernst & Young LLP as our independent registered public accounting firm for the fiscal year ending June 30, 2024. AUDIT-RELATED ISSUER 48898 0 FOR 48898 FOR 1 S000003643 ATLASSIAN CORPORATION 049468101 US0494681010 12/06/2023 An advisory vote to approve the fiscal year 2023 compensation of our named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 48898 0 AGAINST 48898 AGAINST 1 S000003643 ATLASSIAN CORPORATION 049468101 US0494681010 12/06/2023 An advisory vote on the frequency of holding future advisory votes to approve compensation of our named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 48898 0 1 YEAR 48898 FOR 1 S000003643 AUCKLAND INTERNATIONAL AIRPORT LTD Q06213146 NZAIAE0002S6 10/17/2023 THAT JULIA HOARE, WHO RETIRES AND WHO IS ELIGIBLE FOR RE-ELECTION, BE RE-ELECTED AS DIRECTOR OF THE COMPANY DIRECTOR ELECTIONS ISSUER 1913764 0 FOR 1913764 FOR 1 S000003643 AUCKLAND INTERNATIONAL AIRPORT LTD Q06213146 NZAIAE0002S6 10/17/2023 THAT THE DIRECTORS BE AUTHORISED TO FIX THE FEES AND EXPENSES OF THE AUDITOR AUDIT-RELATED ISSUER 1913764 0 FOR 1913764 FOR 1 S000003643 AUTO TRADER GROUP PLC G06708104 GB00BVYVFW23 09/14/2023 TO RECEIVE THE ANNUAL REPORT AND FINANCIAL STATEMENTS OTHER Accept Financial Statements and Statutory Reports ISSUER 2196809 0 1 S000003643 AUTO TRADER GROUP PLC G06708104 GB00BVYVFW23 09/14/2023 APPROVAL OF THE DIRECTORS REMUNERATION REPORT SECTION 14A SAY-ON-PAY VOTES ISSUER 2196809 0 1 S000003643 AUTO TRADER GROUP PLC G06708104 GB00BVYVFW23 09/14/2023 DECLARATION OF FINAL DIVIDEND CAPITAL STRUCTURE ISSUER 2196809 0 1 S000003643 AUTO TRADER GROUP PLC G06708104 GB00BVYVFW23 09/14/2023 TO ELECT MATT DAVIES AS A DIRECTOR OF THE COMPANY DIRECTOR ELECTIONS ISSUER 2196809 0 1 S000003643 AUTO TRADER GROUP PLC G06708104 GB00BVYVFW23 09/14/2023 TO RE-ELECT NATHAN COE AS A DIRECTOR OF THE COMPANY DIRECTOR ELECTIONS ISSUER 2196809 0 1 S000003643 AUTO TRADER GROUP PLC G06708104 GB00BVYVFW23 09/14/2023 TO RE-ELECT DAVID KEENS AS A DIRECTOR OF THE COMPANY DIRECTOR ELECTIONS ISSUER 2196809 0 1 S000003643 AUTO TRADER GROUP PLC G06708104 GB00BVYVFW23 09/14/2023 TO RE-ELECT JILL EASTERBROOK AS A DIRECTOR OF THE COMPANY DIRECTOR ELECTIONS ISSUER 2196809 0 1 S000003643 AUTO TRADER GROUP PLC G06708104 GB00BVYVFW23 09/14/2023 TO RE-ELECT JENI MUNDY AS A DIRECTOR OF THE COMPANY DIRECTOR ELECTIONS ISSUER 2196809 0 1 S000003643 AUTO TRADER GROUP PLC G06708104 GB00BVYVFW23 09/14/2023 TO RE-ELECT CATHERINE FAIERS AS A DIRECTOR OF THE COMPANY DIRECTOR ELECTIONS ISSUER 2196809 0 1 S000003643 AUTO TRADER GROUP PLC G06708104 GB00BVYVFW23 09/14/2023 TO RE-ELECT JAMIE WARNER AS A DIRECTOR OF THE COMPANY DIRECTOR ELECTIONS ISSUER 2196809 0 1 S000003643 AUTO TRADER GROUP PLC G06708104 GB00BVYVFW23 09/14/2023 TO RE-ELECT SIGGA SIGURDARDOTTIR AS A DIRECTOR OF THE COMPANY DIRECTOR ELECTIONS ISSUER 2196809 0 1 S000003643 AUTO TRADER GROUP PLC G06708104 GB00BVYVFW23 09/14/2023 TO ELECT JASVINDER GAKHAL AS A DIRECTOR OF THE COMPANY DIRECTOR ELECTIONS ISSUER 2196809 0 1 S000003643 AUTO TRADER GROUP PLC G06708104 GB00BVYVFW23 09/14/2023 TO RE-APPOINT KPMG LLP AS AUDITORS OF THE COMPANY AUDIT-RELATED ISSUER 2196809 0 1 S000003643 AUTO TRADER GROUP PLC G06708104 GB00BVYVFW23 09/14/2023 TO AUTHORISE THE BOARD TO FIX THE REMUNERATION OF THE AUDITORS AUDIT-RELATED ISSUER 2196809 0 1 S000003643 AUTO TRADER GROUP PLC G06708104 GB00BVYVFW23 09/14/2023 AUTHORITY TO ALLOT SHARES CAPITAL STRUCTURE ISSUER 2196809 0 1 S000003643 AUTO TRADER GROUP PLC G06708104 GB00BVYVFW23 09/14/2023 PARTIAL DISAPPLICATION OF PRE-EMPTION RIGHTS CAPITAL STRUCTURE ISSUER 2196809 0 1 S000003643 AUTO TRADER GROUP PLC G06708104 GB00BVYVFW23 09/14/2023 PARTIAL DISAPPLICATION OF PRE-EMPTION RIGHTS IN CONNECTION WITH AN ACQUISITION OR SPECIFIED CAPITAL INVESTMENT CAPITAL STRUCTURE ISSUER 2196809 0 1 S000003643 AUTO TRADER GROUP PLC G06708104 GB00BVYVFW23 09/14/2023 COMPANY'S AUTHORITY TO PURCHASE ITS OWN SHARES CAPITAL STRUCTURE ISSUER 2196809 0 1 S000003643 AUTO TRADER GROUP PLC G06708104 GB00BVYVFW23 09/14/2023 CALLING OF GENERAL MEETINGS ON 14 DAYS NOTICE CORPORATE GOVERNANCE ISSUER 2196809 0 1 S000003643 AVANZA BANK HOLDING AB W1R78Z269 SE0012454072 04/11/2024 AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS AN AGAINST VOTE IF THE MEETING REQUIRES APPROVAL FROM THE MAJORITY OF PARTICIPANTS TO PASS A RESOLUTION OTHER Other Voting Matters ISSUER 285904 0 1 S000003643 AVANZA BANK HOLDING AB W1R78Z269 SE0012454072 04/11/2024 VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION OTHER Other Voting Matters ISSUER 285904 0 1 S000003643 AVANZA BANK HOLDING AB W1R78Z269 SE0012454072 04/11/2024 A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED TO LODGE YOUR VOTING INSTRUCTIONS. IF NO POA IS SUBMITTED, YOUR VOTING INSTRUCTIONS MAY BE REJECTED OTHER Other Voting Matters ISSUER 285904 0 1 S000003643 AVANZA BANK HOLDING AB W1R78Z269 SE0012454072 04/11/2024 VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED OTHER Other Voting Matters ISSUER 285904 0 1 S000003643 AVANZA BANK HOLDING AB W1R78Z269 SE0012454072 04/11/2024 OPENING OF THE MEETING OTHER Other Voting Matters ISSUER 285904 0 1 S000003643 AVANZA BANK HOLDING AB W1R78Z269 SE0012454072 04/11/2024 APPOINTMENT OF THE CHAIRMAN AT THE MEETING CORPORATE GOVERNANCE ISSUER 285904 0 FOR 285904 FOR 1 S000003643 AVANZA BANK HOLDING AB W1R78Z269 SE0012454072 04/11/2024 PREPARATION AND APPROVAL OF THE VOTING REGISTER CORPORATE GOVERNANCE ISSUER 285904 0 FOR 285904 FOR 1 S000003643 AVANZA BANK HOLDING AB W1R78Z269 SE0012454072 04/11/2024 RESOLUTION REGARDING VIDEO RECORDING OF THE GENERAL MEETING OTHER Other Voting Matters ISSUER 285904 0 FOR 285904 FOR 1 S000003643 AVANZA BANK HOLDING AB W1R78Z269 SE0012454072 04/11/2024 APPROVAL OF THE AGENDA CORPORATE GOVERNANCE ISSUER 285904 0 FOR 285904 FOR 1 S000003643 AVANZA BANK HOLDING AB W1R78Z269 SE0012454072 04/11/2024 APPOINTMENT OF ONE OR TWO PERSONS TO ATTEST THE MINUTES CORPORATE GOVERNANCE ISSUER 285904 0 FOR 285904 FOR 1 S000003643 AVANZA BANK HOLDING AB W1R78Z269 SE0012454072 04/11/2024 EXAMINATION OF WHETHER THE MEETING HAS BEEN DULY CONVENED CORPORATE GOVERNANCE ISSUER 285904 0 FOR 285904 FOR 1 S000003643 AVANZA BANK HOLDING AB W1R78Z269 SE0012454072 04/11/2024 SPEECH BY THE CEO OTHER Other Voting Matters ISSUER 285904 0 1 S000003643 AVANZA BANK HOLDING AB W1R78Z269 SE0012454072 04/11/2024 PRESENTATION OF THE ANNUAL REPORT, THE AUDITOR'S REPORT, THE CONSOLIDATED ACCOUNTS AND THE AUDITOR'S REPORT FOR THE FINANCIAL YEAR OF 2023 OTHER Other Voting Matters ISSUER 285904 0 1 S000003643 AVANZA BANK HOLDING AB W1R78Z269 SE0012454072 04/11/2024 RESOLUTION ON ADOPTING THE PROFIT AND LOSS STATEMENT AND THE BALANCE SHEET AND THE CONSOLIDATED PROFIT AND LOSS STATEMENT AND BALANCE SHEET OTHER Other Voting Matters ISSUER 285904 0 FOR 285904 FOR 1 S000003643 AVANZA BANK HOLDING AB W1R78Z269 SE0012454072 04/11/2024 RESOLUTION ON ALLOCATION OF THE COMPANY'S PROFIT OR LOSS ACCORDING TO THE ADOPTED BALANCE SHEET CAPITAL STRUCTURE ISSUER 285904 0 FOR 285904 FOR 1 S000003643 AVANZA BANK HOLDING AB W1R78Z269 SE0012454072 04/11/2024 RESOLUTION ON DISCHARGE FROM LIABILITY FOR THE DIRECTORS OF THE BOARD AND THE MANAGING DIRECTOR - MAGNUS DYBECK CORPORATE GOVERNANCE ISSUER 285904 0 FOR 285904 FOR 1 S000003643 AVANZA BANK HOLDING AB W1R78Z269 SE0012454072 04/11/2024 RESOLUTION ON DISCHARGE FROM LIABILITY FOR THE DIRECTORS OF THE BOARD AND THE MANAGING DIRECTOR - CATHARINA EKLOF CORPORATE GOVERNANCE ISSUER 285904 0 FOR 285904 FOR 1 S000003643 AVANZA BANK HOLDING AB W1R78Z269 SE0012454072 04/11/2024 RESOLUTION ON DISCHARGE FROM LIABILITY FOR THE DIRECTORS OF THE BOARD AND THE MANAGING DIRECTOR - JONAS HAGSTROMER CORPORATE GOVERNANCE ISSUER 285904 0 FOR 285904 FOR 1 S000003643 AVANZA BANK HOLDING AB W1R78Z269 SE0012454072 04/11/2024 RESOLUTION ON DISCHARGE FROM LIABILITY FOR THE DIRECTORS OF THE BOARD AND THE MANAGING DIRECTOR - SVEN HAGSTROMER CORPORATE GOVERNANCE ISSUER 285904 0 FOR 285904 FOR 1 S000003643 AVANZA BANK HOLDING AB W1R78Z269 SE0012454072 04/11/2024 RESOLUTION ON DISCHARGE FROM LIABILITY FOR THE DIRECTORS OF THE BOARD AND THE MANAGING DIRECTOR - LINDA HELLSTROM CORPORATE GOVERNANCE ISSUER 285904 0 FOR 285904 FOR 1 S000003643 AVANZA BANK HOLDING AB W1R78Z269 SE0012454072 04/11/2024 RESOLUTION ON DISCHARGE FROM LIABILITY FOR THE DIRECTORS OF THE BOARD AND THE MANAGING DIRECTOR - JOHAN ROOS CORPORATE GOVERNANCE ISSUER 285904 0 FOR 285904 FOR 1 S000003643 AVANZA BANK HOLDING AB W1R78Z269 SE0012454072 04/11/2024 RESOLUTION ON DISCHARGE FROM LIABILITY FOR THE DIRECTORS OF THE BOARD AND THE MANAGING DIRECTOR - JOHN HEDBERG CORPORATE GOVERNANCE ISSUER 285904 0 FOR 285904 FOR 1 S000003643 AVANZA BANK HOLDING AB W1R78Z269 SE0012454072 04/11/2024 RESOLUTION ON DISCHARGE FROM LIABILITY FOR THE DIRECTORS OF THE BOARD AND THE MANAGING DIRECTOR - SOFIA SUNDSTROM CORPORATE GOVERNANCE ISSUER 285904 0 FOR 285904 FOR 1 S000003643 AVANZA BANK HOLDING AB W1R78Z269 SE0012454072 04/11/2024 RESOLUTION ON DISCHARGE FROM LIABILITY FOR THE DIRECTORS OF THE BOARD AND THE MANAGING DIRECTOR - HANS TOLL CORPORATE GOVERNANCE ISSUER 285904 0 FOR 285904 FOR 1 S000003643 AVANZA BANK HOLDING AB W1R78Z269 SE0012454072 04/11/2024 RESOLUTION ON DISCHARGE FROM LIABILITY FOR THE DIRECTORS OF THE BOARD AND THE MANAGING DIRECTOR - LEEMON WU CORPORATE GOVERNANCE ISSUER 285904 0 FOR 285904 FOR 1 S000003643 AVANZA BANK HOLDING AB W1R78Z269 SE0012454072 04/11/2024 RESOLUTION ON DISCHARGE FROM LIABILITY FOR THE DIRECTORS OF THE BOARD AND THE MANAGING DIRECTOR - GUNNAR OLSSON (CURRENT MANAGING DIRECTOR) CORPORATE GOVERNANCE ISSUER 285904 0 FOR 285904 FOR 1 S000003643 AVANZA BANK HOLDING AB W1R78Z269 SE0012454072 04/11/2024 RESOLUTION ON DISCHARGE FROM LIABILITY FOR THE DIRECTORS OF THE BOARD AND THE MANAGING DIRECTOR - RIKARD JOSEFSON (PREVIOUS MANAGING DIRECTOR) CORPORATE GOVERNANCE ISSUER 285904 0 FOR 285904 FOR 1 S000003643 AVANZA BANK HOLDING AB W1R78Z269 SE0012454072 04/11/2024 RESOLUTION ON DISCHARGE FROM LIABILITY FOR THE DIRECTORS OF THE BOARD AND THE MANAGING DIRECTOR - KNUT FRANGSMYR (PREVIOUS MANAGING DIRECTOR) CORPORATE GOVERNANCE ISSUER 285904 0 FOR 285904 FOR 1 S000003643 AVANZA BANK HOLDING AB W1R78Z269 SE0012454072 04/11/2024 RESOLUTION ON THE NUMBER OF DIRECTORS OF THE BOARD CORPORATE GOVERNANCE ISSUER 285904 0 FOR 285904 FOR 1 S000003643 AVANZA BANK HOLDING AB W1R78Z269 SE0012454072 04/11/2024 THE NOMINATION COMMITTEE'S PROPOSAL THAT REMUNERATION OF SEK 514,000 (494,000) SHALL BE PAID TO EACH OF THE BOARD MEMBERS EXCEPT SVEN HAGSTROMER (CHAIRMAN), JONAS HAGSTROMER, JOHN HEDBERG AND MAGNUS DYBECK COMPENSATION ISSUER 285904 0 FOR 285904 FOR 1 S000003643 AVANZA BANK HOLDING AB W1R78Z269 SE0012454072 04/11/2024 THE NOMINATION COMMITTEE'S PROPOSAL THAT REMUNERATION OF SEK 412,000 (396,000) SHALL BE PAID TO EACH OF THE BOARD MEMBERS SVEN HAGSTROMER (CHAIRMAN), JONAS HAGSTROMER, JOHN HEDBERG AND MAGNUS DYBECK COMPENSATION ISSUER 285904 0 FOR 285904 FOR 1 S000003643 AVANZA BANK HOLDING AB W1R78Z269 SE0012454072 04/11/2024 THE NOMINATION COMMITTEE'S PROPOSAL THAT REMUNERATION OF SEK 300,000 (257,000) TO THE CHAIRMAN OF THE COMPANY'S AUDIT, RISK AND CAPITAL COMMITTEE COMPENSATION ISSUER 285904 0 FOR 285904 FOR 1 S000003643 AVANZA BANK HOLDING AB W1R78Z269 SE0012454072 04/11/2024 THE NOMINATION COMMITTEE'S PROPOSAL THAT REMUNERATION OF SEK 130,000 (114,000) TO MEMBER OF THE COMPANY'S AUDIT, RISK AND CAPITAL COMMITTEE COMPENSATION ISSUER 285904 0 FOR 285904 FOR 1 S000003643 AVANZA BANK HOLDING AB W1R78Z269 SE0012454072 04/11/2024 THE NOMINATION COMMITTEE'S PROPOSAL THAT REMUNERATION OF SEK 61,000 (58,500) TO MEMBER OF THE COMPANY'S CREDIT COMMITTEE COMPENSATION ISSUER 285904 0 FOR 285904 FOR 1 S000003643 AVANZA BANK HOLDING AB W1R78Z269 SE0012454072 04/11/2024 THE NOMINATION COMMITTEE'S PROPOSAL THAT REMUNERATION OF SEK 49,500 (47,500) TO MEMBER OF THE COMPANY'S REMUNERATION COMMITTEE COMPENSATION ISSUER 285904 0 FOR 285904 FOR 1 S000003643 AVANZA BANK HOLDING AB W1R78Z269 SE0012454072 04/11/2024 THE NOMINATION COMMITTEE'S PROPOSAL THAT REMUNERATION OF SEK 58,000 (56,000) TO MEMBER OF THE COMPANY'S IT COMMITTEE COMPENSATION ISSUER 285904 0 FOR 285904 FOR 1 S000003643 AVANZA BANK HOLDING AB W1R78Z269 SE0012454072 04/11/2024 APPROVAL OF THE REMUNERATION FOR THE AUDITOR AUDIT-RELATED ISSUER 285904 0 FOR 285904 FOR 1 S000003643 AVANZA BANK HOLDING AB W1R78Z269 SE0012454072 04/11/2024 NEW-ELECTION OF THE BOARD - MAGNUS DYBECK DIRECTOR ELECTIONS ISSUER 285904 0 FOR 285904 FOR 1 S000003643 AVANZA BANK HOLDING AB W1R78Z269 SE0012454072 04/11/2024 RE-ELECTION OF THE BOARD - JONAS HAGSTROMER DIRECTOR ELECTIONS ISSUER 285904 0 FOR 285904 FOR 1 S000003643 AVANZA BANK HOLDING AB W1R78Z269 SE0012454072 04/11/2024 RE-ELECTION OF THE BOARD - SVEN HAGSTROMER DIRECTOR ELECTIONS ISSUER 285904 0 AGAINST 285904 AGAINST 1 S000003643 AVANZA BANK HOLDING AB W1R78Z269 SE0012454072 04/11/2024 RE-ELECTION OF THE BOARD - JOHN HEDBERG DIRECTOR ELECTIONS ISSUER 285904 0 FOR 285904 FOR 1 S000003643 AVANZA BANK HOLDING AB W1R78Z269 SE0012454072 04/11/2024 RE-ELECTION OF THE BOARD - LINDA HELLSTROM DIRECTOR ELECTIONS ISSUER 285904 0 FOR 285904 FOR 1 S000003643 AVANZA BANK HOLDING AB W1R78Z269 SE0012454072 04/11/2024 RE-ELECTION OF THE BOARD - JOHAN ROOS DIRECTOR ELECTIONS ISSUER 285904 0 FOR 285904 FOR 1 S000003643 AVANZA BANK HOLDING AB W1R78Z269 SE0012454072 04/11/2024 RE-ELECTION OF THE BOARD - LEEMON WU DIRECTOR ELECTIONS ISSUER 285904 0 FOR 285904 FOR 1 S000003643 AVANZA BANK HOLDING AB W1R78Z269 SE0012454072 04/11/2024 RE-ELECTION OF THE BOARD - JULIA HAGLIND DIRECTOR ELECTIONS ISSUER 285904 0 FOR 285904 FOR 1 S000003643 AVANZA BANK HOLDING AB W1R78Z269 SE0012454072 04/11/2024 NEW-ELECTION OF THE BOARD - HENRIK TJARNSTROM DIRECTOR ELECTIONS ISSUER 285904 0 FOR 285904 FOR 1 S000003643 AVANZA BANK HOLDING AB W1R78Z269 SE0012454072 04/11/2024 NEW-ELECTION OF THE BOARD - LISA ABERG DIRECTOR ELECTIONS ISSUER 285904 0 FOR 285904 FOR 1 S000003643 AVANZA BANK HOLDING AB W1R78Z269 SE0012454072 04/11/2024 APPOINTMENT OF SVEN HAGSTROMER AS CHAIRMAN OF THE BOARD OF DIRECTORS (RE-ELECTION) CORPORATE GOVERNANCE ISSUER 285904 0 AGAINST 285904 AGAINST 1 S000003643 AVANZA BANK HOLDING AB W1R78Z269 SE0012454072 04/11/2024 APPOINTMENT OF JOHN HEDBERG AS DEPUTY CHAIRMAN OF THE BOARD OF DIRECTORS (ELECTION) CORPORATE GOVERNANCE ISSUER 285904 0 FOR 285904 FOR 1 S000003643 AVANZA BANK HOLDING AB W1R78Z269 SE0012454072 04/11/2024 APPOINTMENT OF KPMG AS AUDITOR AUDIT-RELATED ISSUER 285904 0 FOR 285904 FOR 1 S000003643 AVANZA BANK HOLDING AB W1R78Z269 SE0012454072 04/11/2024 RESOLUTION ON AUTHORIZATION FOR THE BOARD OF DIRECTORS TO ACQUIRE THE COMPANY'S OWN SHARES CAPITAL STRUCTURE ISSUER 285904 0 FOR 285904 FOR 1 S000003643 AVANZA BANK HOLDING AB W1R78Z269 SE0012454072 04/11/2024 RESOLUTION ON AUTHORIZATION FOR THE BOARD OF DIRECTORS TO TRANSFER THE COMPANY'S OWN SHARES CAPITAL STRUCTURE ISSUER 285904 0 FOR 285904 FOR 1 S000003643 AVANZA BANK HOLDING AB W1R78Z269 SE0012454072 04/11/2024 RESOLUTION ON AUTHORIZATION FOR THE BOARD OF DIRECTORS TO RESOLVE ON NEW SHARE ISSUES CAPITAL STRUCTURE ISSUER 285904 0 FOR 285904 FOR 1 S000003643 AVANZA BANK HOLDING AB W1R78Z269 SE0012454072 04/11/2024 RESOLUTION ON ISSUANCE OF WARRANTS INTENDED FOR THE INCENTIVE PROGRAM FOR EMPLOYEES (SERIES 2024/2027) COMPENSATION ISSUER 285904 0 FOR 285904 FOR 1 S000003643 AVANZA BANK HOLDING AB W1R78Z269 SE0012454072 04/11/2024 RESOLUTION ON GUIDELINES FOR REMUNERATION TO SENIOR EXECUTIVES COMPENSATION ISSUER 285904 0 AGAINST 285904 AGAINST 1 S000003643 AVANZA BANK HOLDING AB W1R78Z269 SE0012454072 04/11/2024 APPROVAL OF REMUNERATION REPORT SECTION 14A SAY-ON-PAY VOTES ISSUER 285904 0 AGAINST 285904 AGAINST 1 S000003643 AVANZA BANK HOLDING AB W1R78Z269 SE0012454072 04/11/2024 CLOSING OF THE MEETING OTHER Other Voting Matters ISSUER 285904 0 1 S000003643 AVANZA BANK HOLDING AB W1R78Z269 SE0012454072 04/11/2024 INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE OTHER Other Voting Matters ISSUER 285904 0 1 S000003643 AVANZA BANK HOLDING AB W1R78Z269 SE0012454072 04/11/2024 11 MAR 2024: PLEASE NOTE THAT IF YOU HOLD CREST DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS WILL TYPICALLY BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES) UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED AVAILABILITY OF THE POSITION. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU OTHER Other Voting Matters ISSUER 285904 0 1 S000003643 AVANZA BANK HOLDING AB W1R78Z269 SE0012454072 04/11/2024 11 MAR 2024: PLEASE NOTE SHARE BLOCKING WILL APPLY FOR ANY VOTED POSITIONS SETTLING THROUGH EUROCLEAR BANK. OTHER Other Voting Matters ISSUER 285904 0 1 S000003643 AVANZA BANK HOLDING AB W1R78Z269 SE0012454072 04/11/2024 11 MAR 2024: PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF COMMENTS. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU OTHER Other Voting Matters ISSUER 285904 0 1 S000003643 BAE SYSTEMS PLC G06940103 GB0002634946 05/09/2024 REPORT AND ACCOUNTS OTHER Accept Financial Statements and Statutory Reports ISSUER 813640 0 FOR 813640 FOR 1 S000003643 BAE SYSTEMS PLC G06940103 GB0002634946 05/09/2024 REMUNERATION REPORT SECTION 14A SAY-ON-PAY VOTES ISSUER 813640 0 FOR 813640 FOR 1 S000003643 BAE SYSTEMS PLC G06940103 GB0002634946 05/09/2024 FINAL DIVIDEND CAPITAL STRUCTURE ISSUER 813640 0 FOR 813640 FOR 1 S000003643 BAE SYSTEMS PLC G06940103 GB0002634946 05/09/2024 RE-ELECT NICHOLAS ANDERSON DIRECTOR ELECTIONS ISSUER 813640 0 FOR 813640 FOR 1 S000003643 BAE SYSTEMS PLC G06940103 GB0002634946 05/09/2024 RE-ELECT THOMAS ARSENEAULT DIRECTOR ELECTIONS ISSUER 813640 0 FOR 813640 FOR 1 S000003643 BAE SYSTEMS PLC G06940103 GB0002634946 05/09/2024 RE-ELECT CRYSTAL E ASHBY DIRECTOR ELECTIONS ISSUER 813640 0 FOR 813640 FOR 1 S000003643 BAE SYSTEMS PLC G06940103 GB0002634946 05/09/2024 RE-ELECT DAME ELIZABETH CORLEY DIRECTOR ELECTIONS ISSUER 813640 0 FOR 813640 FOR 1 S000003643 BAE SYSTEMS PLC G06940103 GB0002634946 05/09/2024 RE-ELECT BRADLEY GREVE DIRECTOR ELECTIONS ISSUER 813640 0 FOR 813640 FOR 1 S000003643 BAE SYSTEMS PLC G06940103 GB0002634946 05/09/2024 RE-ELECT JANE GRIFFITHS DIRECTOR ELECTIONS ISSUER 813640 0 FOR 813640 FOR 1 S000003643 BAE SYSTEMS PLC G06940103 GB0002634946 05/09/2024 RE-ELECT CRESSIDA HOGG DIRECTOR ELECTIONS ISSUER 813640 0 FOR 813640 FOR 1 S000003643 BAE SYSTEMS PLC G06940103 GB0002634946 05/09/2024 RE-ELECT EWAN KIRK DIRECTOR ELECTIONS ISSUER 813640 0 FOR 813640 FOR 1 S000003643 BAE SYSTEMS PLC G06940103 GB0002634946 05/09/2024 RE-ELECT STEPHEN PEARCE DIRECTOR ELECTIONS ISSUER 813640 0 FOR 813640 FOR 1 S000003643 BAE SYSTEMS PLC G06940103 GB0002634946 05/09/2024 RE-ELECT NICOLE PIASECKI DIRECTOR ELECTIONS ISSUER 813640 0 FOR 813640 FOR 1 S000003643 BAE SYSTEMS PLC G06940103 GB0002634946 05/09/2024 RE-ELECT LORD SEDWILL DIRECTOR ELECTIONS ISSUER 813640 0 FOR 813640 FOR 1 S000003643 BAE SYSTEMS PLC G06940103 GB0002634946 05/09/2024 RE-ELECT CHARLES WOODBURN DIRECTOR ELECTIONS ISSUER 813640 0 FOR 813640 FOR 1 S000003643 BAE SYSTEMS PLC G06940103 GB0002634946 05/09/2024 ELECT ANGUS COCKBURN DIRECTOR ELECTIONS ISSUER 813640 0 FOR 813640 FOR 1 S000003643 BAE SYSTEMS PLC G06940103 GB0002634946 05/09/2024 RE-APPOINTMENT OF AUDITORS AUDIT-RELATED ISSUER 813640 0 FOR 813640 FOR 1 S000003643 BAE SYSTEMS PLC G06940103 GB0002634946 05/09/2024 REMUNERATION OF AUDITORS AUDIT-RELATED ISSUER 813640 0 FOR 813640 FOR 1 S000003643 BAE SYSTEMS PLC G06940103 GB0002634946 05/09/2024 POLITICAL DONATIONS UP TO SPECIFIED LIMITS OTHER SOCIAL ISSUES ISSUER 813640 0 AGAINST 813640 AGAINST 1 S000003643 BAE SYSTEMS PLC G06940103 GB0002634946 05/09/2024 AUTHORITY TO ALLOT NEW SHARES CAPITAL STRUCTURE ISSUER 813640 0 FOR 813640 FOR 1 S000003643 BAE SYSTEMS PLC G06940103 GB0002634946 05/09/2024 DISAPPLICATION OF PRE-EMPTION RIGHTS CAPITAL STRUCTURE ISSUER 813640 0 FOR 813640 FOR 1 S000003643 BAE SYSTEMS PLC G06940103 GB0002634946 05/09/2024 PURCHASE OWN SHARES CAPITAL STRUCTURE ISSUER 813640 0 FOR 813640 FOR 1 S000003643 BAE SYSTEMS PLC G06940103 GB0002634946 05/09/2024 NOTICE OF GENERAL MEETINGS CORPORATE GOVERNANCE ISSUER 813640 0 FOR 813640 FOR 1 S000003643 BEIERSDORF AG D08792109 DE0005200000 04/18/2024 VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. OTHER Other Voting Matters ISSUER 118566 0 1 S000003643 BEIERSDORF AG D08792109 DE0005200000 04/18/2024 RECEIVE FINANCIAL STATEMENTS AND STATUTORY REPORTS FOR FISCAL YEAR 2023 OTHER Other Voting Matters ISSUER 118566 0 1 S000003643 BEIERSDORF AG D08792109 DE0005200000 04/18/2024 APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF EUR 1.00 PER SHARE CAPITAL STRUCTURE ISSUER 118566 0 FOR 118566 FOR 1 S000003643 BEIERSDORF AG D08792109 DE0005200000 04/18/2024 APPROVE DISCHARGE OF MANAGEMENT BOARD FOR FISCAL YEAR 2023 CORPORATE GOVERNANCE ISSUER 118566 0 FOR 118566 FOR 1 S000003643 BEIERSDORF AG D08792109 DE0005200000 04/18/2024 APPROVE DISCHARGE OF SUPERVISORY BOARD FOR FISCAL YEAR 2023 CORPORATE GOVERNANCE ISSUER 118566 0 FOR 118566 FOR 1 S000003643 BEIERSDORF AG D08792109 DE0005200000 04/18/2024 RATIFY PRICEWATERHOUSECOOPERS GMBH AS AUDITORS FOR FISCAL YEAR 2024 AUDIT-RELATED ISSUER 118566 0 FOR 118566 FOR 1 S000003643 BEIERSDORF AG D08792109 DE0005200000 04/18/2024 APPROVE REMUNERATION REPORT SECTION 14A SAY-ON-PAY VOTES ISSUER 118566 0 AGAINST 118566 AGAINST 1 S000003643 BEIERSDORF AG D08792109 DE0005200000 04/18/2024 ELECT DONYA-FLORENCE AMER TO THE SUPERVISORY BOARD DIRECTOR ELECTIONS ISSUER 118566 0 FOR 118566 FOR 1 S000003643 BEIERSDORF AG D08792109 DE0005200000 04/18/2024 ELECT HONG CHOW TO THE SUPERVISORY BOARD DIRECTOR ELECTIONS ISSUER 118566 0 FOR 118566 FOR 1 S000003643 BEIERSDORF AG D08792109 DE0005200000 04/18/2024 ELECT WOLFGANG HERZ TO THE SUPERVISORY BOARD DIRECTOR ELECTIONS ISSUER 118566 0 AGAINST 118566 AGAINST 1 S000003643 BEIERSDORF AG D08792109 DE0005200000 04/18/2024 ELECT UTA KEMMERICH-KEIL TO THE SUPERVISORY BOARD DIRECTOR ELECTIONS ISSUER 118566 0 FOR 118566 FOR 1 S000003643 BEIERSDORF AG D08792109 DE0005200000 04/18/2024 ELECT FREDERIC PFLANZ TO THE SUPERVISORY BOARD DIRECTOR ELECTIONS ISSUER 118566 0 AGAINST 118566 AGAINST 1 S000003643 BEIERSDORF AG D08792109 DE0005200000 04/18/2024 ELECT REINHARD POELLATH TO THE SUPERVISORY BOARD DIRECTOR ELECTIONS ISSUER 118566 0 FOR 118566 FOR 1 S000003643 BEIERSDORF AG D08792109 DE0005200000 04/18/2024 ELECT BEATRICE DREYFUS AS ALTERNATE SUPERVISORY BOARD MEMBER DIRECTOR ELECTIONS ISSUER 118566 0 FOR 118566 FOR 1 S000003643 BEIERSDORF AG D08792109 DE0005200000 04/18/2024 AMEND ARTICLES RE: PROOF OF ENTITLEMENT CORPORATE GOVERNANCE ISSUER 118566 0 FOR 118566 FOR 1 S000003643 BEIERSDORF AG D08792109 DE0005200000 04/18/2024 INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE OTHER Other Voting Matters ISSUER 118566 0 1 S000003643 BEIERSDORF AG D08792109 DE0005200000 04/18/2024 ACCORDING TO GERMAN LAW, IN CASE OF SPECIFIC CONFLICTS OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WPHG). FOR QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUAL. OTHER Other Voting Matters ISSUER 118566 0 1 S000003643 BEIERSDORF AG D08792109 DE0005200000 04/18/2024 INFORMATION ON COUNTER PROPOSALS CAN BE FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED ON THE BALLOT ON PROXYEDGE. OTHER Other Voting Matters ISSUER 118566 0 1 S000003643 BEIERSDORF AG D08792109 DE0005200000 04/18/2024 FROM 10TH FEBRUARY, BROADRIDGE WILL CODE ALL AGENDAS FOR GERMAN MEETINGS IN ENGLISH ONLY. IF YOU WISH TO SEE THE AGENDA IN GERMAN, THIS WILL BE MADE AVAILABLE AS A LINK UNDER THE 'MATERIAL URL' DROPDOWN AT THE TOP OF THE BALLOT. THE GERMAN AGENDAS FOR ANY EXISTING OR PAST MEETINGS WILL REMAIN IN PLACE. FOR FURTHER INFORMATION, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE. OTHER Other Voting Matters ISSUER 118566 0 1 S000003643 BRENNTAG SE D12459117 DE000A1DAHH0 05/23/2024 VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. OTHER Other Voting Matters ISSUER 87900 0 1 S000003643 BRENNTAG SE D12459117 DE000A1DAHH0 05/23/2024 INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE OTHER Other Voting Matters ISSUER 87900 0 1 S000003643 BRENNTAG SE D12459117 DE000A1DAHH0 05/23/2024 PLEASE NOTE THAT FOLLOWING THE AMENDMENT TO PARAGRAPH 21 OF THE SECURITIES TRADE ACT ON 9TH JULY 2015 AND THE OVER-RULING OF THE DISTRICT COURT IN COLOGNE JUDGMENT FROM 6TH JUNE 2012 THE VOTING PROCESS HAS NOW CHANGED WITH REGARD TO THE GERMAN REGISTERED SHARES. AS A RESULT, IT IS NOW THE RESPONSIBILITY OF THE END-INVESTOR (I.E. FINAL BENEFICIARY) AND NOT THE INTERMEDIARY TO DISCLOSE RESPECTIVE FINAL BENEFICIARY VOTING RIGHTS THEREFORE THE CUSTODIAN BANK / AGENT IN THE MARKET WILL BE SENDING THE VOTING DIRECTLY TO MARKET AND IT IS THE END INVESTORS RESPONSIBILITY TO ENSURE THE REGISTRATION ELEMENT IS COMPLETE WITH THE ISSUER DIRECTLY, SHOULD THEY HOLD MORE THAN 3 % OF THE TOTAL SHARE CAPITAL OTHER Other Voting Matters ISSUER 87900 0 1 S000003643 BRENNTAG SE D12459117 DE000A1DAHH0 05/23/2024 THE VOTE/REGISTRATION DEADLINE AS DISPLAYED ON PROXYEDGE IS SUBJECT TO CHANGE AND WILL BE UPDATED AS SOON AS BROADRIDGE RECEIVES CONFIRMATION FROM THE SUB CUSTODIANS REGARDING THEIR INSTRUCTION DEADLINE. FOR ANY QUERIES PLEASE CONTACT YOUR CLIENT SERVICES REPRESENTATIVE OTHER Other Voting Matters ISSUER 87900 0 1 S000003643 BRENNTAG SE D12459117 DE000A1DAHH0 05/23/2024 ACCORDING TO GERMAN LAW, IN CASE OF SPECIFIC CONFLICTS OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WPHG). FOR QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUAL OTHER Other Voting Matters ISSUER 87900 0 1 S000003643 BRENNTAG SE D12459117 DE000A1DAHH0 05/23/2024 FURTHER INFORMATION ON COUNTER PROPOSALS CAN BE FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED IN THE BALLOT ON PROXYEDGE OTHER Other Voting Matters ISSUER 87900 0 1 S000003643 BRENNTAG SE D12459117 DE000A1DAHH0 05/23/2024 FROM 10TH FEBRUARY, BROADRIDGE WILL CODE ALL AGENDAS FOR GERMAN MEETINGS IN ENGLISH ONLY. IF YOU WISH TO SEE THE AGENDA IN GERMAN, THIS WILL BE MADE AVAILABLE AS A LINK UNDER THE 'MATERIAL URL' DROPDOWN AT THE TOP OF THE BALLOT. THE GERMAN AGENDAS FOR ANY EXISTING OR PAST MEETINGS WILL REMAIN IN PLACE. FOR FURTHER INFORMATION, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE OTHER Other Voting Matters ISSUER 87900 0 1 S000003643 BRENNTAG SE D12459117 DE000A1DAHH0 05/23/2024 PLEASE NOTE THAT IF YOU HOLD CREST DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS WILL TYPICALLY BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES) UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED AVAILABILITY OF THE POSITION. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU OTHER Other Voting Matters ISSUER 87900 0 1 S000003643 BRENNTAG SE D12459117 DE000A1DAHH0 05/23/2024 PLEASE NOTE SHARE BLOCKING WILL APPLY FOR ANY VOTED POSITIONS SETTLING THROUGH EUROCLEAR BANK. OTHER Other Voting Matters ISSUER 87900 0 1 S000003643 BRENNTAG SE D12459117 DE000A1DAHH0 05/23/2024 PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 155512 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 87900 0 1 S000003643 BRENNTAG SE D12459117 DE000A1DAHH0 05/23/2024 PRESENTATION OF THE AUDITED ANNUAL FINANCIAL STATEMENTS, APPROVED CONSOLIDATED FINANCIAL STATEMENTS, AS WELL AS THE SUMMARIZED CONSOLIDATED MANAGEMENT REPORT AND MANAGEMENT REPORT, THE EXPLANATORY REPORT, AND THE REPORT OF THE SUPERVISORY BOARD, EACH FOR THE FISCAL YEAR 2023 OTHER Other Voting Matters ISSUER 87900 0 1 S000003643 BRENNTAG SE D12459117 DE000A1DAHH0 05/23/2024 APPROPRIATION OF DISTRIBUTABLE PROFIT FOR THE FINANCIAL YEAR 2023 CAPITAL STRUCTURE ISSUER 87900 0 FOR 87900 FOR 1 S000003643 BRENNTAG SE D12459117 DE000A1DAHH0 05/23/2024 RATIFICATION OF THE ACTS OF THE MEMBERS OF THE BOARD OF MANAGEMENT FOR THE FINANCIAL YEAR 2023 CORPORATE GOVERNANCE ISSUER 87900 0 FOR 87900 FOR 1 S000003643 BRENNTAG SE D12459117 DE000A1DAHH0 05/23/2024 RATIFICATION OF THE ACTS OF THE MEMBERS OF THE SUPERVISORY BOARD FOR THE FINANCIAL YEAR 2023 CORPORATE GOVERNANCE ISSUER 87900 0 FOR 87900 FOR 1 S000003643 BRENNTAG SE D12459117 DE000A1DAHH0 05/23/2024 APPOINTMENT OF THE AUDITOR AND GROUP AUDITOR FOR THE FINANCIAL YEAR 2024 AS WELL AS THE AUDITOR FOR THE AUDIT REVIEWS OF INTERIM FINANCIAL REPORTS AUDIT-RELATED ISSUER 87900 0 FOR 87900 FOR 1 S000003643 BRENNTAG SE D12459117 DE000A1DAHH0 05/23/2024 RESOLUTION ON THE APPROVAL OF THE REMUNERATION REPORT SECTION 14A SAY-ON-PAY VOTES ISSUER 87900 0 FOR 87900 FOR 1 S000003643 BRENNTAG SE D12459117 DE000A1DAHH0 05/23/2024 CANCELLATION OF THE EXISTING AUTHORIZATION AND CREATION OF A NEW AUTHORIZATION TO ACQUIRE TREASURY SHARES PURSUANT TO SECTION 71 PARA. 1 NO. 8 AKTG CAPITAL STRUCTURE ISSUER 87900 0 FOR 87900 FOR 1 S000003643 BRENNTAG SE D12459117 DE000A1DAHH0 05/23/2024 MOTIONS AND ELECTION PROPOSALS BY SHAREHOLDERS FOR THE FIRST TIME: WITH REGARD TO MOTIONS AND ELECTION PROPOSALS BY SHAREHOLDERS WHICH ARE NOT TO BE MADE AVAILABLE BEFORE THE ANNUAL GENERAL MEETING AND WHICH ARE ONLY SUBMITTED OR AMENDED DURING THE ANNUAL GENERAL MEETING, I/WE VOTE AS FOLLOWS OR I/WE GIVE THE FOLLOWING INSTRUCTIONS, UNLESS I/WE VOTE OR GIVE INSTRUCTIONS DIFFERENTLY ELSEWHERE OTHER Other Voting Matters SECURITY HOLDER 87900 0 AGAINST 87900 FOR 1 S000003643 CANADIAN NATIONAL RAILWAY COMPANY 136375102 CA1363751027 04/26/2024 Election of Directors Election of Director: Shauneen Bruder DIRECTOR ELECTIONS ISSUER 189110 0 FOR 189110 FOR 1 S000003643 CANADIAN NATIONAL RAILWAY COMPANY 136375102 CA1363751027 04/26/2024 Election of Director: Jo-ann dePass Olsovsky DIRECTOR ELECTIONS ISSUER 189110 0 FOR 189110 FOR 1 S000003643 CANADIAN NATIONAL RAILWAY COMPANY 136375102 CA1363751027 04/26/2024 Election of Director: David Freeman DIRECTOR ELECTIONS ISSUER 189110 0 FOR 189110 FOR 1 S000003643 CANADIAN NATIONAL RAILWAY COMPANY 136375102 CA1363751027 04/26/2024 Election of Director: Denise Gray DIRECTOR ELECTIONS ISSUER 189110 0 FOR 189110 FOR 1 S000003643 CANADIAN NATIONAL RAILWAY COMPANY 136375102 CA1363751027 04/26/2024 Election of Director: Justin M. Howell DIRECTOR ELECTIONS ISSUER 189110 0 FOR 189110 FOR 1 S000003643 CANADIAN NATIONAL RAILWAY COMPANY 136375102 CA1363751027 04/26/2024 Election of Director: Susan C. Jones DIRECTOR ELECTIONS ISSUER 189110 0 FOR 189110 FOR 1 S000003643 CANADIAN NATIONAL RAILWAY COMPANY 136375102 CA1363751027 04/26/2024 Election of Director: Robert Knight DIRECTOR ELECTIONS ISSUER 189110 0 FOR 189110 FOR 1 S000003643 CANADIAN NATIONAL RAILWAY COMPANY 136375102 CA1363751027 04/26/2024 Election of Director: Michel Letellier DIRECTOR ELECTIONS ISSUER 189110 0 FOR 189110 FOR 1 S000003643 CANADIAN NATIONAL RAILWAY COMPANY 136375102 CA1363751027 04/26/2024 Election of Director: Margaret A. McKenzie DIRECTOR ELECTIONS ISSUER 189110 0 FOR 189110 FOR 1 S000003643 CANADIAN NATIONAL RAILWAY COMPANY 136375102 CA1363751027 04/26/2024 Election of Director: Al Monaco DIRECTOR ELECTIONS ISSUER 189110 0 FOR 189110 FOR 1 S000003643 CANADIAN NATIONAL RAILWAY COMPANY 136375102 CA1363751027 04/26/2024 Election of Director: Tracy Robinson DIRECTOR ELECTIONS ISSUER 189110 0 FOR 189110 FOR 1 S000003643 CANADIAN NATIONAL RAILWAY COMPANY 136375102 CA1363751027 04/26/2024 Appointment of KPMG LLP as auditors. AUDIT-RELATED ISSUER 189110 0 FOR 189110 FOR 1 S000003643 CANADIAN NATIONAL RAILWAY COMPANY 136375102 CA1363751027 04/26/2024 Resolution (the full text of which is set out on page 14 of the management proxy circular) to confirm the adoption of and to ratify By-Law No. 2 relating to the Advance Nominations of Directors. SHAREHOLDER RIGHTS AND DEFENSES CORPORATE GOVERNANCE ISSUER 189110 0 FOR 189110 FOR 1 S000003643 CANADIAN NATIONAL RAILWAY COMPANY 136375102 CA1363751027 04/26/2024 Resolution (the full text of which is set out on page 14 of the management proxy circular) to approve proposed amendments to the Management Long-Term Incentive Plan. COMPENSATION ISSUER 189110 0 FOR 189110 FOR 1 S000003643 CANADIAN NATIONAL RAILWAY COMPANY 136375102 CA1363751027 04/26/2024 Non-binding advisory resolution (the full text of which is set out on page 15 of the management proxy circular) to accept the approach to executive compensation disclosed in the management proxy circular. SECTION 14A SAY-ON-PAY VOTES ISSUER 189110 0 FOR 189110 FOR 1 S000003643 CANADIAN NATIONAL RAILWAY COMPANY 136375102 CA1363751027 04/26/2024 Non-binding advisory resolution (the full text of which is set out on page 15 of the management proxy circular) to accept the Climate Action Plan as disclosed in the management proxy circular. ENVIRONMENT OR CLIMATE ISSUER 189110 0 FOR 189110 FOR 1 S000003643 CANADIAN NATIONAL RAILWAY COMPANY 136375102 CA1363751027 04/26/2024 Shareholder proposal (the full text of which and supporting statement, together with the Board of Directors' response and voting recommendation, is set out in Schedule "E" of the management proxy circular). OTHER SOCIAL ISSUES SECURITY HOLDER 189110 0 FOR 189110 AGAINST 1 S000003643 CLEANAWAY WASTE MANAGEMENT LTD Q2506H109 AU000000CWY3 10/20/2023 VOTING EXCLUSIONS APPLY TO THIS MEETING FOR PROPOSALS 2,4A,4B,5 AND VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT (AS REFERRED IN THE COMPANY ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE VOTING EXCLUSION OTHER Other Voting Matters ISSUER 7543825 0 1 S000003643 CLEANAWAY WASTE MANAGEMENT LTD Q2506H109 AU000000CWY3 10/20/2023 REMUNERATION REPORT SECTION 14A SAY-ON-PAY VOTES ISSUER 7543825 0 FOR 7543825 FOR 1 S000003643 CLEANAWAY WASTE MANAGEMENT LTD Q2506H109 AU000000CWY3 10/20/2023 RE-ELECT PHILIPPE ETIENNE AS A DIRECTOR DIRECTOR ELECTIONS ISSUER 7543825 0 FOR 7543825 FOR 1 S000003643 CLEANAWAY WASTE MANAGEMENT LTD Q2506H109 AU000000CWY3 10/20/2023 RE-ELECT SAMANTHA HOGG AS A DIRECTOR DIRECTOR ELECTIONS ISSUER 7543825 0 FOR 7543825 FOR 1 S000003643 CLEANAWAY WASTE MANAGEMENT LTD Q2506H109 AU000000CWY3 10/20/2023 RE-ELECT TERRY SINCLAIR AS A DIRECTOR DIRECTOR ELECTIONS ISSUER 7543825 0 FOR 7543825 FOR 1 S000003643 CLEANAWAY WASTE MANAGEMENT LTD Q2506H109 AU000000CWY3 10/20/2023 ELECT CLIVE STIFF AS A DIRECTOR DIRECTOR ELECTIONS ISSUER 7543825 0 FOR 7543825 FOR 1 S000003643 CLEANAWAY WASTE MANAGEMENT LTD Q2506H109 AU000000CWY3 10/20/2023 GRANT PERFORMANCE RIGHTS TO MARK SCHUBERT UNDER THE LTIP CAPITAL STRUCTURE COMPENSATION ISSUER 7543825 0 FOR 7543825 FOR 1 S000003643 CLEANAWAY WASTE MANAGEMENT LTD Q2506H109 AU000000CWY3 10/20/2023 GRANT DEFERRED EQUITY RIGHTS TO MARK SCHUBERT UNDER THE DEP CAPITAL STRUCTURE COMPENSATION ISSUER 7543825 0 FOR 7543825 FOR 1 S000003643 CLEANAWAY WASTE MANAGEMENT LTD Q2506H109 AU000000CWY3 10/20/2023 IF YOU INTEND TO VOTE FOR THE REMUNERATION REPORT, THEN YOU SHOULD VOTE AGAINST THE SPILL RESOLUTION OTHER Other Voting Matters ISSUER 7543825 0 1 S000003643 CLEANAWAY WASTE MANAGEMENT LTD Q2506H109 AU000000CWY3 10/20/2023 SUBJECT TO AND CONDITIONAL ON AT LEAST 25% OF THE VOTES CAST ON ITEM 2 BEING CAST AGAINST ADOPTION OF THE COMPANY'S REMUNERATION REPORT FOR THE FINANCIAL YEAR ENDED 30 JUNE 2023: (I) TO HOLD AN EXTRAORDINARY GENERAL MEETING OF THE COMPANY (SPILL MEETING) WITHIN 90 DAYS OF THE PASSING OF THIS RESOLUTION; (II) ALL THE NON-EXECUTIVE DIRECTORS IN OFFICE WHEN THE RESOLUTION TO MAKE THE DIRECTORS REPORT FOR THE FINANCIAL YEAR ENDED 30 JUNE 2023 WAS PASSED (OTHER THAN THE CHIEF EXECUTIVE OFFICER AND MANAGING DIRECTOR) AND WHO REMAIN IN OFFICE AT THE TIME OF THE SPILL MEETING, CEASE TO HOLD OFFICE IMMEDIATELY BEFORE THE END OF THE SPILL MEETING; AND (III) RESOLUTIONS TO APPOINT PERSONS TO OFFICES THAT WILL BE VACATED IMMEDIATELY BEFORE THE END OF THE SPILL MEETING ARE PUT TO THE VOTE AT THE SPILL MEETING SHAREHOLDER RIGHTS AND DEFENSES CORPORATE GOVERNANCE ISSUER 7543825 0 AGAINST 7543825 FOR 1 S000003643 DEUTSCHE BOERSE AG D1882G119 DE0005810055 05/14/2024 VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED OTHER Other Voting Matters ISSUER 114319 0 1 S000003643 DEUTSCHE BOERSE AG D1882G119 DE0005810055 05/14/2024 RECEIVE FINANCIAL STATEMENTS AND STATUTORY REPORTS FOR FISCAL YEAR 2023 OTHER Other Voting Matters ISSUER 114319 0 1 S000003643 DEUTSCHE BOERSE AG D1882G119 DE0005810055 05/14/2024 APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF EUR 3.80 PER SHARE CAPITAL STRUCTURE ISSUER 114319 0 FOR 114319 FOR 1 S000003643 DEUTSCHE BOERSE AG D1882G119 DE0005810055 05/14/2024 APPROVE DISCHARGE OF MANAGEMENT BOARD FOR FISCAL YEAR 2023 CORPORATE GOVERNANCE ISSUER 114319 0 FOR 114319 FOR 1 S000003643 DEUTSCHE BOERSE AG D1882G119 DE0005810055 05/14/2024 APPROVE DISCHARGE OF SUPERVISORY BOARD FOR FISCAL YEAR 2023 CORPORATE GOVERNANCE ISSUER 114319 0 FOR 114319 FOR 1 S000003643 DEUTSCHE BOERSE AG D1882G119 DE0005810055 05/14/2024 APPROVE ISSUANCE OF WARRANTS/BONDS WITH WARRANTS ATTACHED/CONVERTIBLE BONDS WITHOUT PREEMPTIVE RIGHTS UP TO AGGREGATE NOMINAL AMOUNT OF EUR 5 BILLION; APPROVE CREATION OF EUR 19 MILLION POOL OF CAPITAL TO GUARANTEE CONVERSION RIGHTS CAPITAL STRUCTURE ISSUER 114319 0 FOR 114319 FOR 1 S000003643 DEUTSCHE BOERSE AG D1882G119 DE0005810055 05/14/2024 AUTHORIZE SHARE REPURCHASE PROGRAM AND REISSUANCE OR CANCELLATION OF REPURCHASED SHARES CAPITAL STRUCTURE ISSUER 114319 0 FOR 114319 FOR 1 S000003643 DEUTSCHE BOERSE AG D1882G119 DE0005810055 05/14/2024 AUTHORIZE USE OF FINANCIAL DERIVATIVES WHEN REPURCHASING SHARES CAPITAL STRUCTURE ISSUER 114319 0 FOR 114319 FOR 1 S000003643 DEUTSCHE BOERSE AG D1882G119 DE0005810055 05/14/2024 ELECT ANDREAS GOTTSCHLING TO THE SUPERVISORY BOARD DIRECTOR ELECTIONS ISSUER 114319 0 FOR 114319 FOR 1 S000003643 DEUTSCHE BOERSE AG D1882G119 DE0005810055 05/14/2024 ELECT MARTIN JETTER TO THE SUPERVISORY BOARD DIRECTOR ELECTIONS ISSUER 114319 0 FOR 114319 FOR 1 S000003643 DEUTSCHE BOERSE AG D1882G119 DE0005810055 05/14/2024 ELECT SHANNON JOHNSTON TO THE SUPERVISORY BOARD DIRECTOR ELECTIONS ISSUER 114319 0 FOR 114319 FOR 1 S000003643 DEUTSCHE BOERSE AG D1882G119 DE0005810055 05/14/2024 ELECT SIGRID KOZMIENSKY TO THE SUPERVISORY BOARD DIRECTOR ELECTIONS ISSUER 114319 0 FOR 114319 FOR 1 S000003643 DEUTSCHE BOERSE AG D1882G119 DE0005810055 05/14/2024 ELECT BARBARA LAMBERT TO THE SUPERVISORY BOARD DIRECTOR ELECTIONS ISSUER 114319 0 FOR 114319 FOR 1 S000003643 DEUTSCHE BOERSE AG D1882G119 DE0005810055 05/14/2024 ELECT CHARLES STONEHILL TO THE SUPERVISORY BOARD DIRECTOR ELECTIONS ISSUER 114319 0 FOR 114319 FOR 1 S000003643 DEUTSCHE BOERSE AG D1882G119 DE0005810055 05/14/2024 ELECT CLARA-CHRISTINA STREIT TO THE SUPERVISORY BOARD DIRECTOR ELECTIONS ISSUER 114319 0 FOR 114319 FOR 1 S000003643 DEUTSCHE BOERSE AG D1882G119 DE0005810055 05/14/2024 ELECT CHONG LEE TAN TO THE SUPERVISORY BOARD DIRECTOR ELECTIONS ISSUER 114319 0 FOR 114319 FOR 1 S000003643 DEUTSCHE BOERSE AG D1882G119 DE0005810055 05/14/2024 APPROVE REMUNERATION POLICY FOR THE SUPERVISORY BOARD COMPENSATION ISSUER 114319 0 FOR 114319 FOR 1 S000003643 DEUTSCHE BOERSE AG D1882G119 DE0005810055 05/14/2024 APPROVE REMUNERATION REPORT SECTION 14A SAY-ON-PAY VOTES ISSUER 114319 0 FOR 114319 FOR 1 S000003643 DEUTSCHE BOERSE AG D1882G119 DE0005810055 05/14/2024 RATIFY PRICEWATERHOUSECOOPERS GMBH AS AUDITORS FOR FISCAL YEAR 2024 AND FOR THE REVIEW OF INTERIM FINANCIAL STATEMENTS FOR THE FIRST HALF OF FISCAL YEAR 2024 AUDIT-RELATED ISSUER 114319 0 FOR 114319 FOR 1 S000003643 DEUTSCHE BOERSE AG D1882G119 DE0005810055 05/14/2024 RATIFY PRICEWATERHOUSECOOPERS GMBH AS AUTHORIZED SUSTAINABILITY AUDITORS FOR FISCAL YEAR 2024 OTHER Other Voting Matters ISSUER 114319 0 FOR 114319 FOR 1 S000003643 DEUTSCHE BOERSE AG D1882G119 DE0005810055 05/14/2024 INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE OTHER Other Voting Matters ISSUER 114319 0 1 S000003643 DEUTSCHE BOERSE AG D1882G119 DE0005810055 05/14/2024 PLEASE NOTE THAT FOLLOWING THE AMENDMENT TO PARAGRAPH 21 OF THE SECURITIES TRADE ACT ON 9TH JULY 2015 AND THE OVER-RULING OF THE DISTRICT COURT IN COLOGNE JUDGMENT FROM 6TH JUNE 2012 THE VOTING PROCESS HAS NOW CHANGED WITH REGARD TO THE GERMAN REGISTERED SHARES. AS A RESULT, IT IS NOW THE RESPONSIBILITY OF THE END-INVESTOR (I.E. FINAL BENEFICIARY) AND NOT THE INTERMEDIARY TO DISCLOSE RESPECTIVE FINAL BENEFICIARY VOTING RIGHTS THEREFORE THE CUSTODIAN BANK / AGENT IN THE MARKET WILL BE SENDING THE VOTING DIRECTLY TO MARKET AND IT IS THE END INVESTORS RESPONSIBILITY TO ENSURE THE REGISTRATION ELEMENT IS COMPLETE WITH THE ISSUER DIRECTLY, SHOULD THEY HOLD MORE THAN 3 % OF THE TOTAL SHARE CAPITAL OTHER Other Voting Matters ISSUER 114319 0 1 S000003643 DEUTSCHE BOERSE AG D1882G119 DE0005810055 05/14/2024 THE VOTE/REGISTRATION DEADLINE AS DISPLAYED ON PROXYEDGE IS SUBJECT TO CHANGE AND WILL BE UPDATED AS SOON AS BROADRIDGE RECEIVES CONFIRMATION FROM THE SUB CUSTODIANS REGARDING THEIR INSTRUCTION DEADLINE. FOR ANY QUERIES PLEASE CONTACT YOUR CLIENT SERVICES REPRESENTATIVE OTHER Other Voting Matters ISSUER 114319 0 1 S000003643 DEUTSCHE BOERSE AG D1882G119 DE0005810055 05/14/2024 ACCORDING TO GERMAN LAW, IN CASE OF SPECIFIC CONFLICTS OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WPHG). FOR QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUAL OTHER Other Voting Matters ISSUER 114319 0 1 S000003643 DEUTSCHE BOERSE AG D1882G119 DE0005810055 05/14/2024 FURTHER INFORMATION ON COUNTER PROPOSALS CAN BE FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED IN THE BALLOT ON PROXYEDGE OTHER Other Voting Matters ISSUER 114319 0 1 S000003643 DEUTSCHE BOERSE AG D1882G119 DE0005810055 05/14/2024 FROM 10TH FEBRUARY, BROADRIDGE WILL CODE ALL AGENDAS FOR GERMAN MEETINGS IN ENGLISH ONLY. IF YOU WISH TO SEE THE AGENDA IN GERMAN, THIS WILL BE MADE AVAILABLE AS A LINK UNDER THE 'MATERIAL URL' DROPDOWN AT THE TOP OF THE BALLOT. THE GERMAN AGENDAS FOR ANY EXISTING OR PAST MEETINGS WILL REMAIN IN PLACE. FOR FURTHER INFORMATION, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE OTHER Other Voting Matters ISSUER 114319 0 1 S000003643 DEUTSCHE BOERSE AG D1882G119 DE0005810055 05/14/2024 PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 142382 DUE TO RECEIVED UPDATED AGENDA WITH SPLITTING OF RESOLUTION 11. 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 114319 0 1 S000003643 DEUTSCHE BOERSE AG D1882G119 DE0005810055 05/14/2024 09 APR 2024: PLEASE NOTE THAT IF YOU HOLD CREST DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS WILL TYPICALLY BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES) UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED AVAILABILITY OF THE POSITION. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU OTHER Other Voting Matters ISSUER 114319 0 1 S000003643 DEUTSCHE BOERSE AG D1882G119 DE0005810055 05/14/2024 09 APR 2024: PLEASE NOTE SHARE BLOCKING WILL APPLY FOR ANY VOTED POSITIONS SETTLING THROUGH EUROCLEAR BANK. OTHER Other Voting Matters ISSUER 114319 0 1 S000003643 DEUTSCHE BOERSE AG D1882G119 DE0005810055 05/14/2024 09 APR 2024: PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF COMMENTS. IF YOU HAVE ALREADY SENT IN YOUR VOTES TO MID: 142927, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU OTHER Other Voting Matters ISSUER 114319 0 1 S000003643 DIAGEO PLC G42089113 GB0002374006 09/28/2023 REPORT AND ACCOUNTS 2023 OTHER Accept Financial Statements and Statutory Reports ISSUER 325196 0 FOR 325196 FOR 1 S000003643 DIAGEO PLC G42089113 GB0002374006 09/28/2023 DIRECTORS' REMUNERATION REPORT 2023 SECTION 14A SAY-ON-PAY VOTES ISSUER 325196 0 FOR 325196 FOR 1 S000003643 DIAGEO PLC G42089113 GB0002374006 09/28/2023 DIRECTORS' REMUNERATION POLICY 2023 COMPENSATION CORPORATE GOVERNANCE ISSUER 325196 0 FOR 325196 FOR 1 S000003643 DIAGEO PLC G42089113 GB0002374006 09/28/2023 ADOPTION OF THE DIAGEO 2023 LONG TERM INCENTIVE PLAN COMPENSATION ISSUER 325196 0 FOR 325196 FOR 1 S000003643 DIAGEO PLC G42089113 GB0002374006 09/28/2023 DECLARATION OF FINAL DIVIDEND CAPITAL STRUCTURE ISSUER 325196 0 FOR 325196 FOR 1 S000003643 DIAGEO PLC G42089113 GB0002374006 09/28/2023 APPOINTMENT OF DEBRA CREW (2) AS A DIRECTOR DIRECTOR ELECTIONS ISSUER 325196 0 FOR 325196 FOR 1 S000003643 DIAGEO PLC G42089113 GB0002374006 09/28/2023 RE-APPOINTMENT OF JAVIER FERRAN(3) AS A DIRECTOR DIRECTOR ELECTIONS ISSUER 325196 0 FOR 325196 FOR 1 S000003643 DIAGEO PLC G42089113 GB0002374006 09/28/2023 RE-APPOINTMENT OF LAVANYACHANDRASHEKAR (2) AS A DIRECTOR DIRECTOR ELECTIONS ISSUER 325196 0 FOR 325196 FOR 1 S000003643 DIAGEO PLC G42089113 GB0002374006 09/28/2023 RE-APPOINTMENT OF SUSAN KILSBY(1,3,4) AS A DIRECTOR DIRECTOR ELECTIONS ISSUER 325196 0 FOR 325196 FOR 1 S000003643 DIAGEO PLC G42089113 GB0002374006 09/28/2023 RE-APPOINTMENT OF MELISSA BETHELL(1,3,4) AS A DIRECTOR DIRECTOR ELECTIONS ISSUER 325196 0 FOR 325196 FOR 1 S000003643 DIAGEO PLC G42089113 GB0002374006 09/28/2023 RE-APPOINTMENT OF KAREN BLACKETT(1,3,4) AS A DIRECTOR DIRECTOR ELECTIONS ISSUER 325196 0 FOR 325196 FOR 1 S000003643 DIAGEO PLC G42089113 GB0002374006 09/28/2023 RE-APPOINTMENT OF VALERIECHAPOULAUD-FLOQUET (1,3,4) AS A DIRECTOR DIRECTOR ELECTIONS ISSUER 325196 0 FOR 325196 FOR 1 S000003643 DIAGEO PLC G42089113 GB0002374006 09/28/2023 RE-APPOINTMENT OF SIR JOHN MANZONI(1,3,4) AS A DIRECTOR DIRECTOR ELECTIONS ISSUER 325196 0 FOR 325196 FOR 1 S000003643 DIAGEO PLC G42089113 GB0002374006 09/28/2023 RE-APPOINTMENT ALAN STEWART(1,3,4) AS A DIRECTOR DIRECTOR ELECTIONS ISSUER 325196 0 FOR 325196 FOR 1 S000003643 DIAGEO PLC G42089113 GB0002374006 09/28/2023 RE-APPOINTMENT OF IREENA VITTAL(1,3,4) AS A DIRECTOR DIRECTOR ELECTIONS ISSUER 325196 0 FOR 325196 FOR 1 S000003643 DIAGEO PLC G42089113 GB0002374006 09/28/2023 RE-APPOINTMENT OF AUDITOR AUDIT-RELATED ISSUER 325196 0 FOR 325196 FOR 1 S000003643 DIAGEO PLC G42089113 GB0002374006 09/28/2023 REMUNERATION OF AUDITOR AUDIT-RELATED ISSUER 325196 0 FOR 325196 FOR 1 S000003643 DIAGEO PLC G42089113 GB0002374006 09/28/2023 AUTHORITY TO MAKE POLITICAL DONATIONS AND/OR TO INCUR POLITICAL EXPENDITURE OTHER SOCIAL ISSUES ISSUER 325196 0 FOR 325196 FOR 1 S000003643 DIAGEO PLC G42089113 GB0002374006 09/28/2023 AUTHORITY TO ALLOT SHARES CAPITAL STRUCTURE ISSUER 325196 0 FOR 325196 FOR 1 S000003643 DIAGEO PLC G42089113 GB0002374006 09/28/2023 DISAPPLICATION OF PRE-EMPTION RIGHTS CAPITAL STRUCTURE ISSUER 325196 0 FOR 325196 FOR 1 S000003643 DIAGEO PLC G42089113 GB0002374006 09/28/2023 AUTHORITY TO PURCHASE OWN ORDINARY SHARES CAPITAL STRUCTURE ISSUER 325196 0 FOR 325196 FOR 1 S000003643 DIAGEO PLC G42089113 GB0002374006 09/28/2023 ADOPTION OF NEW ARTICLES OF ASSOCIATION CORPORATE GOVERNANCE ISSUER 325196 0 FOR 325196 FOR 1 S000003643 DIAGEO PLC G42089113 GB0002374006 09/28/2023 REDUCED NOTICE OF A GENERAL MEETING OTHER THAN AN AGM CORPORATE GOVERNANCE ISSUER 325196 0 FOR 325196 FOR 1 S000003643 DOLLARAMA INC 25675T107 CA25675T1075 06/12/2024 PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE 'IN FAVOR' OR 'AGAINST' ONLY FOR RESOLUTIONS 1A TO 1J AND 3 AND 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBER 2. THANK YOU. OTHER Other Voting Matters ISSUER 198798 0 1 S000003643 DOLLARAMA INC 25675T107 CA25675T1075 06/12/2024 ELECTION OF DIRECTOR: JOSHUA BEKENSTEIN DIRECTOR ELECTIONS ISSUER 198798 0 FOR 198798 FOR 1 S000003643 DOLLARAMA INC 25675T107 CA25675T1075 06/12/2024 ELECTION OF DIRECTOR: GREGORY DAVID DIRECTOR ELECTIONS ISSUER 198798 0 FOR 198798 FOR 1 S000003643 DOLLARAMA INC 25675T107 CA25675T1075 06/12/2024 ELECTION OF DIRECTOR: ELISA D. GARCIA C. DIRECTOR ELECTIONS ISSUER 198798 0 FOR 198798 FOR 1 S000003643 DOLLARAMA INC 25675T107 CA25675T1075 06/12/2024 ELECTION OF DIRECTOR: STEPHEN GUNN DIRECTOR ELECTIONS ISSUER 198798 0 FOR 198798 FOR 1 S000003643 DOLLARAMA INC 25675T107 CA25675T1075 06/12/2024 ELECTION OF DIRECTOR: KRISTIN MUGFORD DIRECTOR ELECTIONS ISSUER 198798 0 FOR 198798 FOR 1 S000003643 DOLLARAMA INC 25675T107 CA25675T1075 06/12/2024 ELECTION OF DIRECTOR: NICHOLAS NOMICOS DIRECTOR ELECTIONS ISSUER 198798 0 FOR 198798 FOR 1 S000003643 DOLLARAMA INC 25675T107 CA25675T1075 06/12/2024 ELECTION OF DIRECTOR: NEIL ROSSY DIRECTOR ELECTIONS ISSUER 198798 0 FOR 198798 FOR 1 S000003643 DOLLARAMA INC 25675T107 CA25675T1075 06/12/2024 ELECTION OF DIRECTOR: SAMIRA SAKHIA DIRECTOR ELECTIONS ISSUER 198798 0 FOR 198798 FOR 1 S000003643 DOLLARAMA INC 25675T107 CA25675T1075 06/12/2024 ELECTION OF DIRECTOR: THECLA SWEENEY DIRECTOR ELECTIONS ISSUER 198798 0 FOR 198798 FOR 1 S000003643 DOLLARAMA INC 25675T107 CA25675T1075 06/12/2024 ELECTION OF DIRECTOR: HUW THOMAS DIRECTOR ELECTIONS ISSUER 198798 0 FOR 198798 FOR 1 S000003643 DOLLARAMA INC 25675T107 CA25675T1075 06/12/2024 APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP, CHARTERED PROFESSIONAL ACCOUNTANTS, AS AUDITOR OF THE CORPORATION FOR THE ENSUING YEAR AND AUTHORIZING THE DIRECTORS TO FIX ITS REMUNERATION. AUDIT-RELATED ISSUER 198798 0 FOR 198798 FOR 1 S000003643 DOLLARAMA INC 25675T107 CA25675T1075 06/12/2024 ADOPTION OF AN ADVISORY NON-BINDING RESOLUTION IN RESPECT OF THE CORPORATION'S APPROACH TO EXECUTIVE COMPENSATION, AS MORE PARTICULARLY DESCRIBED IN THE MANAGEMENT INFORMATION CIRCULAR SECTION 14A SAY-ON-PAY VOTES ISSUER 198798 0 FOR 198798 FOR 1 S000003643 ENDAVA PLC 29260V105 US29260V1052 12/13/2023 To receive and adopt the Company's annual accounts for the financial year ended 30 June 2023 and the associated reports of the Directors and auditors (the "2023 Annual Report and Accounts"). OTHER Accept Financial Statements and Statutory Reports ISSUER 117605 0 FOR 117605 FOR 1 S000003643 ENDAVA PLC 29260V105 US29260V1052 12/13/2023 To approve the Directors' Remuneration Report contained in the 2023 Annual Report and Accounts. SECTION 14A SAY-ON-PAY VOTES ISSUER 117605 0 FOR 117605 FOR 1 S000003643 ENDAVA PLC 29260V105 US29260V1052 12/13/2023 To appoint PricewaterhouseCoopers LLP as the Company's auditor to act as such until the conclusion of the next general meeting of the Company at which the requirements of section 437 of the Companies Act 2006 (the "Companies Act") are complied with. AUDIT-RELATED ISSUER 117605 0 FOR 117605 FOR 1 S000003643 ENDAVA PLC 29260V105 US29260V1052 12/13/2023 To authorise the Board to determine the auditor's remuneration. AUDIT-RELATED ISSUER 117605 0 FOR 117605 FOR 1 S000003643 ENDAVA PLC 29260V105 US29260V1052 12/13/2023 To re-elect Mr. J Cotterell as a Director. DIRECTOR ELECTIONS ISSUER 117605 0 FOR 117605 FOR 1 S000003643 ENDAVA PLC 29260V105 US29260V1052 12/13/2023 To re-elect Mr. M Thurston as a Director. DIRECTOR ELECTIONS ISSUER 117605 0 FOR 117605 FOR 1 S000003643 ENDAVA PLC 29260V105 US29260V1052 12/13/2023 To re-elect Mr. P Butcher as a Director. DIRECTOR ELECTIONS ISSUER 117605 0 FOR 117605 FOR 1 S000003643 ENDAVA PLC 29260V105 US29260V1052 12/13/2023 To re-elect Ms. S Connal as a Director. DIRECTOR ELECTIONS ISSUER 117605 0 FOR 117605 FOR 1 S000003643 ENDAVA PLC 29260V105 US29260V1052 12/13/2023 To re-elect Mr. B Druskin as a Director. DIRECTOR ELECTIONS ISSUER 117605 0 FOR 117605 FOR 1 S000003643 ENDAVA PLC 29260V105 US29260V1052 12/13/2023 To re-elect Ms. K Hollister as a Director. DIRECTOR ELECTIONS ISSUER 117605 0 FOR 117605 FOR 1 S000003643 ENDAVA PLC 29260V105 US29260V1052 12/13/2023 To re-elect Mr. D Pattillo as a Director. DIRECTOR ELECTIONS ISSUER 117605 0 FOR 117605 FOR 1 S000003643 ENDAVA PLC 29260V105 US29260V1052 12/13/2023 To re-elect Mr. T Smith as a Director. DIRECTOR ELECTIONS ISSUER 117605 0 AGAINST 117605 AGAINST 1 S000003643 FINECOBANK S.P.A T4R999104 IT0000072170 04/24/2024 VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. OTHER Other Voting Matters ISSUER 457557 0 1 S000003643 FINECOBANK S.P.A T4R999104 IT0000072170 04/24/2024 VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. OTHER Other Voting Matters ISSUER 457557 0 1 S000003643 FINECOBANK S.P.A T4R999104 IT0000072170 04/24/2024 APPROVAL OF THE FINECOBANK S.P.A. 2023 YEAR-END FINANCIAL STATEMENTS AND PRESENTATION OF THE CONSOLIDATED FINANCIAL STATEMENTS OTHER Accept Financial Statements and Statutory Reports ISSUER 457557 0 FOR 457557 FOR 1 S000003643 FINECOBANK S.P.A T4R999104 IT0000072170 04/24/2024 ALLOCATION OF FINECOBANK S.P.A. 2023 NET PROFIT OF THE YEAR CAPITAL STRUCTURE ISSUER 457557 0 FOR 457557 FOR 1 S000003643 FINECOBANK S.P.A T4R999104 IT0000072170 04/24/2024 2024 REMUNERATION POLICY COMPENSATION CORPORATE GOVERNANCE ISSUER 457557 0 FOR 457557 FOR 1 S000003643 FINECOBANK S.P.A T4R999104 IT0000072170 04/24/2024 2023 REMUNERATION REPORT SECTION 14A SAY-ON-PAY VOTES ISSUER 457557 0 FOR 457557 FOR 1 S000003643 FINECOBANK S.P.A T4R999104 IT0000072170 04/24/2024 2024 INCENTIVE SYSTEM FOR EMPLOYEES 'IDENTIFIED STAFF' COMPENSATION ISSUER 457557 0 FOR 457557 FOR 1 S000003643 FINECOBANK S.P.A T4R999104 IT0000072170 04/24/2024 2024-2026 LONG TERM INCENTIVE PLAN FOR EMPLOYEES COMPENSATION ISSUER 457557 0 FOR 457557 FOR 1 S000003643 FINECOBANK S.P.A T4R999104 IT0000072170 04/24/2024 2024 INCENTIVE SYSTEM FOR PERSONAL FINANCIAL ADVISORS INR IDENTIFIED STAFF' COMPENSATION ISSUER 457557 0 FOR 457557 FOR 1 S000003643 FINECOBANK S.P.A T4R999104 IT0000072170 04/24/2024 AUTHORIZATION TO PURCHASE AND DISPOSE OF TREASURY SHARES FOR THE PURPOSE OF THE 2024 INCENTIVE SYSTEM FOR PERSONAL FINANCIAL ADVISORS (PFA) 'IDENTIFIED STAFF'. CONSEQUENT AND INHERENT RESOLUTIONS CAPITAL STRUCTURE COMPENSATION ISSUER 457557 0 FOR 457557 FOR 1 S000003643 FINECOBANK S.P.A T4R999104 IT0000072170 04/24/2024 DELEGATION TO THE BOARD OF DIRECTORS, UNDER THE PROVISIONS OF ARTICLE 2443 OF THE ITALIAN CIVIL CODE, OF THE AUTHORITY TO RESOLVE, IN ONE OR MORE INSTANCES FOR A MAXIMUM PERIOD OF FIVE YEARS FROM THE DATE OF THE SHAREHOLDERS' RESOLUTION, TO CARRY OUT A FREE SHARE CAPITAL INCREASE, PURSUANT TO ARTICLE 2349 OF THE ITALIAN CIVIL CODE, FOR A MAXIMUM AMOUNT OF EURO 200,566.74 (TO BE ALLOCATED IN FULL TO SHARE CAPITAL) CORRESPONDING TO UP TO 607,778 FINECOBANK NEW ORDINARY SHARES WITH A NOMINAL VALUE OF EURO 0.33 EACH,WITH THE SAME CHARACTERISTICS AS THOSE IN CIRCULATION AND WITH REGULAR DIVIDEND ENTITLEMENT, TO BE GRANTED TO THE 2024 IDENTIFIED STAFF EMPLOYEES OF FINECOBANK IN EXECUTION OF THE 2024 INCENTIVE SYSTEM; CONSEQUENT AMENDMENTS TO THE ARTICLES OF ASSOCIATION CAPITAL STRUCTURE COMPENSATION ISSUER 457557 0 FOR 457557 FOR 1 S000003643 FINECOBANK S.P.A T4R999104 IT0000072170 04/24/2024 DELEGATION TO THE BOARD OF DIRECTORS, UNDER THE PROVISIONS OF ARTICLE 2443 OF THE ITALIAN CIVIL CODE, OF THE AUTHORITY TO RESOLVE IN 2029 A FREE SHARE CAPITAL INCREASE, PURSUANT TO ARTICLE 2349 OF THE ITALIAN CIVIL CODE, FOR A MAXIMUM AMOUNT OF EURO 39,933.30 CORRESPONDING TO UP TO 121,010 FINECOBANK NEW ORDINARY SHARES WITH A NOMINAL VALUE OF EURO 0.33 EACH, WITH THE SAME CHARACTERISTICS AS THOSE IN CIRCULATION AND WITH REGULAR DIVIDEND ENTITLEMENT, TO BE GRANTED TO THE 2023 IDENTIFIED STAFF EMPLOYEES OF FINECOBANK IN EXECUTION OF THE 2023 INCENTIVE SYSTEM; CONSEQUENT AMENDMENTS TO THE ARTICLES OF ASSOCIATION CAPITAL STRUCTURE COMPENSATION ISSUER 457557 0 FOR 457557 FOR 1 S000003643 FINECOBANK S.P.A T4R999104 IT0000072170 04/24/2024 DELEGATION TO THE BOARD OF DIRECTORS, UNDER THE PROVISIONS OF ARTICLE 2443 OF THE ITALIAN CIVIL CODE, OF THE AUTHORITY TO RESOLVE, IN ONE OR MORE INSTANCES FOR A MAXIMUM PERIOD OF FIVE YEARS FROM THE DATE OF THE SHAREHOLDERS' RESOLUTION, TO CARRY OUT A FREE SHARE CAPITAL INCREASE, PURSUANT TO ARTICLE 2349 OF THE ITALIAN CIVIL CODE, FOR A MAXIMUM AMOUNT OF EURO 460,286.64 (TO BE ALLOCATED IN FULL TO SHARE CAPITAL) CORRESPONDING TO UP TO 1,394,808 FINECOBANK NEW ORDINARY SHARES WITH A NOMINAL VALUE OF EURO 0.33 EACH, WITH THE SAME CHARACTERISTICS AS THOSE IN CIRCULATION AND WITH REGULAR DIVIDEND ENTITLEMENT, TO BE GRANTED TO THE BENEFICIARIES OF THE 2024-2026 LONG-TERM INCENTIVE PLAN FOR EMPLOYEES IN EXECUTION OF THE PLAN ITSELF; CONSEQUENT AMENDMENTS TO THE ARTICLES OF ASSOCIATION CAPITAL STRUCTURE COMPENSATION ISSUER 457557 0 FOR 457557 FOR 1 S000003643 FINECOBANK S.P.A T4R999104 IT0000072170 04/24/2024 INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE OTHER Other Voting Matters ISSUER 457557 0 1 S000003643 GLOBANT S.A. L44385109 LU0974299876 05/10/2024 Approval of the consolidated accounts of the Company prepared under EU IFRS and IFRS as of and for the financial year ended December 31, 2023. OTHER Accept Consolidated Financial Statements and Statutory Reports ISSUER 53899 0 FOR 53899 FOR 1 S000003643 GLOBANT S.A. L44385109 LU0974299876 05/10/2024 Approval of the Company's annual accounts under LUX GAAP as of and for the financial year ended December 31, 2023. OTHER Accept Financial Statements and Statutory Reports ISSUER 53899 0 FOR 53899 FOR 1 S000003643 GLOBANT S.A. L44385109 LU0974299876 05/10/2024 Allocation of results for the financial year ended December 31, 2023. CAPITAL STRUCTURE ISSUER 53899 0 FOR 53899 FOR 1 S000003643 GLOBANT S.A. L44385109 LU0974299876 05/10/2024 Vote on discharge (quitus) of the members of the Board of Directors for the proper exercise of their mandate during the financial year ended December 31, 2023. CORPORATE GOVERNANCE ISSUER 53899 0 FOR 53899 FOR 1 S000003643 GLOBANT S.A. L44385109 LU0974299876 05/10/2024 Approval and ratification of the share-based compensation granted to a certain non-executive member of the Board of Directors during the financial year ending on December 31, 2023. COMPENSATION ISSUER 53899 0 FOR 53899 FOR 1 S000003643 GLOBANT S.A. L44385109 LU0974299876 05/10/2024 Approval of the cash and share-based compensation payable to the non-executive members of the Board of Directors for the financial year ending on December 31, 2024. COMPENSATION ISSUER 53899 0 FOR 53899 FOR 1 S000003643 GLOBANT S.A. L44385109 LU0974299876 05/10/2024 Appointment of PricewaterhouseCoopers, Societe cooperative, as independent auditor for the annual accounts and the EU IFRS consolidated accounts of the Company for the financial year ending on December 31, 2024. AUDIT-RELATED ISSUER 53899 0 FOR 53899 FOR 1 S000003643 GLOBANT S.A. L44385109 LU0974299876 05/10/2024 Appointment of Price Waterhouse & Co. S.R.L. as independent auditor for the IFRS consolidated accounts of the Company for the financial year ending on December 31, 2024. AUDIT-RELATED ISSUER 53899 0 FOR 53899 FOR 1 S000003643 GLOBANT S.A. L44385109 LU0974299876 05/10/2024 Re-appointment of Mr. Martin Migoya as member of the Board of Directors for a term ending on the date of the Annual General Meeting of Shareholders of the Company to be held in 2027. DIRECTOR ELECTIONS ISSUER 53899 0 FOR 53899 FOR 1 S000003643 GLOBANT S.A. L44385109 LU0974299876 05/10/2024 Appointment of Mr. Andrew McLaughlin as member of the Board of Directors for a term ending on the date of the Annual General Meeting of Shareholders of the Company to be held in 2027. DIRECTOR ELECTIONS ISSUER 53899 0 FOR 53899 FOR 1 S000003643 GLOBANT S.A. L44385109 LU0974299876 05/10/2024 Appointment of Mr. Alejandro Nicolas Aguzin as member of the Board of Directors for a term ending on the date of the Annual General Meeting of Shareholders of the Company to be held in 2027. DIRECTOR ELECTIONS ISSUER 53899 0 FOR 53899 FOR 1 S000003643 GLOBANT S.A. L44385109 LU0974299876 05/10/2024 Renewal of the authorization granted to the Board of Directors, according to article 430-15 of the law of 10 August 1915 on commercial companies, as amended, to repurchase during a five- year period ending on the fifth (5th) anniversary of this Annual General Meeting of Shareholders, maximum number of common stock representing twenty percent (20%) of the issued share capital of the Company, for a net purchase price that is (i) no less than fifty percent (50%) of lowest common stock price, (ii) no more than fifty percent (50%) above the highest common stock price. CAPITAL STRUCTURE ISSUER 53899 0 FOR 53899 FOR 1 S000003643 GLOBANT S.A. L44385109 LU0974299876 05/10/2024 Approval of the increase in the authorized capital of the Company and subsequentamendment to the Articles of Association. CAPITAL STRUCTURE ISSUER 53899 0 FOR 53899 FOR 1 S000003643 HALMA PLC G42504103 GB0004052071 07/20/2023 TO RECEIVE THE ACCOUNTS AND THE REPORTS OF THE DIRECTORS (INCLUDING THE STRATEGIC REPORT) AND THE AUDITOR FOR THE YEAR ENDED 31 MARCH 2023 OTHER Accept Financial Statements and Statutory Reports ISSUER 204386 0 1 S000003643 HALMA PLC G42504103 GB0004052071 07/20/2023 TO DECLARE A FINAL DIVIDEND OF 12.34P PER SHARE FOR THE YEAR ENDED 31 MARCH 2023, PAYABLE ON 18 AUGUST 2023 TO SHAREHOLDERS WHO ARE ON THE REGISTER OF MEMBERS AS AT THE CLOSE OF BUSINESS ON 14 JULY 2023 CAPITAL STRUCTURE ISSUER 204386 0 1 S000003643 HALMA PLC G42504103 GB0004052071 07/20/2023 TO APPROVE THE REMUNERATION REPORT FOR THE YEAR ENDED 31 MARCH 2023 AS SET OUT ON PAGES 136 TO 155 OF THE ANNUAL REPORT AND ACCOUNTS 2023 SECTION 14A SAY-ON-PAY VOTES ISSUER 204386 0 1 S000003643 HALMA PLC G42504103 GB0004052071 07/20/2023 TO ELECT STEVE GUNNING AS A DIRECTOR OF THE COMPANY DIRECTOR ELECTIONS ISSUER 204386 0 1 S000003643 HALMA PLC G42504103 GB0004052071 07/20/2023 TO RE-ELECT DAME LOUISE MAKIN AS A DIRECTOR OF THE COMPANY DIRECTOR ELECTIONS ISSUER 204386 0 1 S000003643 HALMA PLC G42504103 GB0004052071 07/20/2023 TO RE-ELECT MARC RONCHETTI AS A DIRECTOR OF THE COMPANY DIRECTOR ELECTIONS ISSUER 204386 0 1 S000003643 HALMA PLC G42504103 GB0004052071 07/20/2023 TO RE-ELECT JENNIFER WARD AS A DIRECTOR OF THE COMPANY DIRECTOR ELECTIONS ISSUER 204386 0 1 S000003643 HALMA PLC G42504103 GB0004052071 07/20/2023 TO RE-ELECT CAROLE CRAN AS A DIRECTOR OF THE COMPANY DIRECTOR ELECTIONS ISSUER 204386 0 1 S000003643 HALMA PLC G42504103 GB0004052071 07/20/2023 TO RE-ELECT JO HARLOW AS A DIRECTOR OF THE COMPANY DIRECTOR ELECTIONS ISSUER 204386 0 1 S000003643 HALMA PLC G42504103 GB0004052071 07/20/2023 TO RE-ELECT DHARMASH MISTRY AS A DIRECTOR OF THE COMPANY DIRECTOR ELECTIONS ISSUER 204386 0 1 S000003643 HALMA PLC G42504103 GB0004052071 07/20/2023 TO RE-ELECT SHARMILA NEBHRAJANI OBE AS A DIRECTOR OF THE COMPANY DIRECTOR ELECTIONS ISSUER 204386 0 1 S000003643 HALMA PLC G42504103 GB0004052071 07/20/2023 TO RE-ELECT TONY RICE AS A DIRECTOR OF THE COMPANY DIRECTOR ELECTIONS ISSUER 204386 0 1 S000003643 HALMA PLC G42504103 GB0004052071 07/20/2023 TO RE-ELECT ROY TWITE AS A DIRECTOR OF THE COMPANY DIRECTOR ELECTIONS ISSUER 204386 0 1 S000003643 HALMA PLC G42504103 GB0004052071 07/20/2023 TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS AUDITOR OF THE COMPANY, TO HOLD OFFICE UNTIL THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY AUDIT-RELATED ISSUER 204386 0 1 S000003643 HALMA PLC G42504103 GB0004052071 07/20/2023 TO AUTHORISE THE DIRECTORS, ACTING THROUGH THE AUDIT COMMITTEE, TO DETERMINE THE REMUNERATION OF THE AUDITOR AUDIT-RELATED ISSUER 204386 0 1 S000003643 HALMA PLC G42504103 GB0004052071 07/20/2023 THAT THE DIRECTORS BE AND ARE HEREBY GENERALLY AND UNCONDITIONALLY AUTHORISED PURSUANT TO SECTION 551 OF THE COMPANIES ACT 2006 (THE 2006 ACT) TO EXERCISE ALL THE POWERS OF THE COMPANY TO ALLOT SHARES, OR GRANT RIGHTS TO SUBSCRIBE FOR OR TO CONVERT SECURITIES INTO SHARES, UP TO AN AGGREGATE NOMINAL AMOUNT OF GBP 12,500,000 AND THAT THIS AUTHORITY SHALL EXPIRE ON THE EARLIER OF (I) THE CONCLUSION OF THE ANNUAL GENERAL MEETING OF THE COMPANY TO BE HELD IN 2024 AND (II) 30 SEPTEMBER 2024 (UNLESS PREVIOUSLY RENEWED, VARIED OR REVOKED BY THE COMPANY IN GENERAL MEETING), SAVE THAT THE COMPANY MAY BEFORE SUCH EXPIRY MAKE ANY OFFER OR AGREEMENT WHICH WOULD OR MIGHT REQUIRE SHARES TO BE ALLOTTED OR SUCH RIGHTS TO BE GRANTED AFTER SUCH EXPIRY AND THE DIRECTORS MAY ALLOT SHARES OR GRANT SUCH RIGHTS IN PURSUANCE OF SUCH OFFER OR AGREEMENT AS IF THE AUTHORITY CONFERRED BY THIS RESOLUTION HAD NOT EXPIRED CAPITAL STRUCTURE ISSUER 204386 0 1 S000003643 HALMA PLC G42504103 GB0004052071 07/20/2023 THAT, IN ACCORDANCE WITH SECTIONS 366 AND 367 OF THE 2006 ACT, THE COMPANY AND ANY COMPANY WHICH IS, OR BECOMES, A SUBSIDIARY OF THE COMPANY AT ANY TIME DURING THE PERIOD FOR WHICH THIS RESOLUTION HAS EFFECT, BE AUTHORISED TO: A. MAKE POLITICAL DONATIONS TO POLITICAL PARTIES AND/OR INDEPENDENT ELECTION CANDIDATES NOT EXCEEDING GBP 100,000 IN TOTAL; B. MAKE POLITICAL DONATIONS TO POLITICAL ORGANISATIONS, OTHER THAN POLITICAL PARTIES, NOT EXCEEDING GBP 100,000 IN TOTAL; AND C. INCUR POLITICAL EXPENDITURE NOT EXCEEDING GBP 100,000 IN TOTAL, (AS SUCH TERMS ARE DEFINED IN PART 14 OF THE 2006 ACT) DURING THE PERIOD BEGINNING ON THE DATE OF THE PASSING OF THIS RESOLUTION AND ENDING ON THE EARLIER OF (I) THE CONCLUSION OF THE ANNUAL GENERAL MEETING OF THE COMPANY TO BE HELD IN 2024 AND (II) 30 SEPTEMBER 2024, PROVIDED THAT THE AGGREGATE AMOUNT OF ALL POLITICAL DONATIONS AND POLITICAL EXPENDITURE MADE OR INCURRED UNDER PARAGRAPHS A., B. AND C. ABOVE SHALL NOT EXCEED GBP 100,000 IN TOTAL OTHER SOCIAL ISSUES ISSUER 204386 0 1 S000003643 HALMA PLC G42504103 GB0004052071 07/20/2023 THAT, SUBJECT TO THE PASSING OF RESOLUTION 16, THE DIRECTORS BE GIVEN POWER TO ALLOT EQUITY SECURITIES (AS DEFINED IN SECTION 560 OF THE 2006 ACT) OF THE COMPANY FOR CASH UNDER THE AUTHORITY GIVEN BY THAT RESOLUTION AND/OR TO SELL ORDINARY SHARES (AS DEFINED IN SECTION 560 OF THE 2006 ACT) HELD BY THE COMPANY AS TREASURY SHARES FOR CASH AS IF SECTION 561 OF THE 2006 ACT DID NOT APPLY TO ANY SUCH ALLOTMENT OR SALE, PROVIDED THAT SUCH POWER SHALL BE LIMITED TO: A. THE ALLOTMENT OF EQUITY SECURITIES AND/OR SALE OF TREASURY SHARES IN CONNECTION WITH AN OFFER OF, OR INVITATION TO APPLY FOR, EQUITY SECURITIES: (I) TO ORDINARY SHAREHOLDERS ON A FIXED RECORD DATE WHERE THE EQUITY SECURITIES ATTRIBUTABLE TO SUCH ORDINARY SHAREHOLDERS ARE PROPORTIONATE (AS NEARLY AS MAY BE PRACTICABLE) TO THEIR EXISTING HOLDINGS; AND (II) TO HOLDERS OF OTHER EQUITY SECURITIES, AS REQUIRED BY THE RIGHTS OF THOSE SECURITIES, OR AS THE DIRECTORS OTHERWISE CONSIDER NECESSARY, BUT SUBJECT TO SUCH EXCLUSIONS OR OTHER ARRANGEMENTS AS THE DIRECTORS MAY DEEM NECESSARY OR EXPEDIENT TO DEAL WITH TREASURY SHARES, FRACTIONAL ENTITLEMENTS, RECORD DATES, OR LEGAL, REGULATORY OR PRACTICAL PROBLEMS ARISING IN, OR UNDER THE LAWS OF, ANY OVERSEAS TERRITORY, THE REQUIREMENTS OF ANY REGULATORY BODY OR STOCK EXCHANGE OR ANY OTHER MATTER WHATSOEVER; AND B. OTHERWISE THAN PURSUANT TO SUB-PARAGRAPH A. ABOVE, THE ALLOTMENT OF EQUITY SECURITIES AND/OR SALE OF TREASURY SHARES, UP TO AN AGGREGATE NOMINAL AMOUNT OF GBP 1,890,000; AND THAT THIS AUTHORITY SHALL EXPIRE (UNLESS PREVIOUSLY RENEWED, REVOKED OR VARIED BY THE COMPANY IN GENERAL MEETING) WHEN THE AUTHORITY CONFERRED ON THE DIRECTORS IN RESOLUTION 16 EXPIRES, SAVE THAT THE COMPANY MAY MAKE ANY OFFER OR AGREEMENT BEFORE SUCH EXPIRY WHICH WOULD OR MIGHT REQUIRE EQUITY SECURITIES TO BE ALLOTTED OR EQUITY SECURITIES HELD AS TREASURY SHARES TO BE SOLD AFTER SUCH EXPIRY AND THE DIRECTORS MAY ALLOT EQUITY SECURITIES AND/OR SELL EQUITY SECURITIES HELD AS TREASURY SHARES IN PURSUANCE OF SUCH OFFER OR AGREEMENT AS IF THE POWER CONFERRED BY THIS RESOLUTION HAD NOT EXPIRED CAPITAL STRUCTURE ISSUER 204386 0 1 S000003643 HALMA PLC G42504103 GB0004052071 07/20/2023 THAT, SUBJECT TO THE PASSING OF RESOLUTION 16 AND IN ADDITION TO ANY AUTHORITY GRANTED UNDER RESOLUTION 18, THE DIRECTORS BE GIVEN POWER TO ALLOT EQUITY SECURITIES (AS DEFINED IN SECTION 560 OF THE 2006 ACT) OF THE COMPANY FOR CASH UNDER THE AUTHORITY GIVEN BY RESOLUTION 18 AND/OR TO SELL ORDINARY SHARES (AS DEFINED IN SECTION 560 OF THE 2006 ACT) HELD AS TREASURY SHARES FOR CASH, AS IF SECTION 561 OF THE 2006 ACT DID NOT APPLY TO ANY SUCH ALLOTMENT OR SALE, PROVIDED THAT SUCH POWER SHALL BE: A. LIMITED TO THE ALLOTMENT OF EQUITY SECURITIES AND/OR SALE OF TREASURY SHARES UP TO AN AGGREGATE NOMINAL AMOUNT OF GBP 1,890,000; AND B. USED ONLY FOR THE PURPOSES OF FINANCING (OR REFINANCING, IF THE AUTHORITY IS TO BE USED WITHIN SIX MONTHS OF THE ORIGINAL TRANSACTION TAKING PLACE) A TRANSACTION WHICH THE DIRECTORS DETERMINE TO BE AN ACQUISITION OR OTHER CAPITAL INVESTMENT OF A KIND CONTEMPLATED BY THE STATEMENT OF PRINCIPLES ON DISAPPLYING PRE-EMPTION RIGHTS MOST RECENTLY PUBLISHED BY THE PRE-EMPTION GROUP PRIOR TO THE DATE OF THIS NOTICE OF MEETING; AND THAT THIS AUTHORITY SHALL EXPIRE (UNLESS PREVIOUSLY RENEWED, REVOKED OR VARIED BY THE COMPANY IN GENERAL MEETING) WHEN THE AUTHORITY CONFERRED ON THE DIRECTORS IN RESOLUTION 16 EXPIRES, SAVE THAT THE COMPANY MAY MAKE ANY OFFER OR AGREEMENT BEFORE SUCH EXPIRY WHICH WOULD OR MIGHT REQUIRE EQUITY SECURITIES TO BE ALLOTTED OR EQUITY SECURITIES HELD AS TREASURY SHARES TO BE SOLD AFTER SUCH EXPIRY AND THE DIRECTORS MAY ALLOT EQUITY SECURITIES AND/OR SELL EQUITY SECURITIES HELD AS TREASURY SHARES IN PURSUANCE OF SUCH OFFER OR AGREEMENT AS IF THE POWER CONFERRED BY THIS RESOLUTION HAD NOT EXPIRED CAPITAL STRUCTURE ISSUER 204386 0 1 S000003643 HALMA PLC G42504103 GB0004052071 07/20/2023 THAT THE COMPANY BE AND IS HEREBY GENERALLY AND UNCONDITIONALLY AUTHORISED TO MAKE ONE OR MORE MARKET PURCHASES (AS DEFINED IN SECTION 693(4) OF THE 2006 ACT) OF ITS ORDINARY SHARES OF 10P EACH (ORDINARY SHARES) PROVIDED THAT: A. THE MAXIMUM NUMBER OF ORDINARY SHARES HEREBY AUTHORISED TO BE PURCHASED IS 37,900,000 ORDINARY SHARES, HAVING AN AGGREGATE NOMINAL VALUE OF GBP 3,790,000; B. THE MAXIMUM PRICE (EXCLUDING EXPENSES) WHICH MAY BE PAID FOR AN ORDINARY SHARE IS THE HIGHER OF (I) AN AMOUNT EQUAL TO 105% OF THE AVERAGE MARKET VALUE OF AN ORDINARY SHARE (DERIVED FROM THE LONDON STOCK EXCHANGE DAILY OFFICIAL LIST) FOR THE FIVE BUSINESS DAYS IMMEDIATELY PRECEDING THE DATE ON WHICH THAT ORDINARY SHARE IS CONTRACTED TO BE PURCHASED; AND (II) THE HIGHER OF THE PRICE OF THE LAST INDEPENDENT TRADE AND THE HIGHEST CURRENT INDEPENDENT PURCHASE BID ON THE TRADING VENUES WHERE THE PURCHASE IS CARRIED OUT AT THE RELEVANT TIME; AND C. THE MINIMUM PRICE WHICH MAY BE PAID FOR AN ORDINARY SHARE (EXCLUDING EXPENSES) IS THE NOMINAL VALUE OF AN ORDINARY SHARE; AND THE AUTHORITY HEREBY CONFERRED SHALL EXPIRE (UNLESS SUCH AUTHORITY IS RENEWED BY THE COMPANY IN GENERAL MEETING PRIOR TO SUCH TIME) ON THE EARLIER OF (I) THE CONCLUSION OF THE ANNUAL GENERAL MEETING OF THE COMPANY TO BE HELD IN 2024 AND (II) 30 SEPTEMBER 2024, SAVE THAT THE COMPANY MAY BEFORE SUCH EXPIRY ENTER INTO A CONTRACT FOR THE PURCHASE OF ORDINARY SHARES WHICH WOULD OR MIGHT BE COMPLETED WHOLLY OR PARTLY AFTER SUCH EXPIRY AND THE COMPANY MAY PURCHASE ORDINARY SHARES PURSUANT TO ANY SUCH CONTRACT AS IF THIS AUTHORITY HAD NOT EXPIRED CAPITAL STRUCTURE ISSUER 204386 0 1 S000003643 HALMA PLC G42504103 GB0004052071 07/20/2023 THAT A GENERAL MEETING OF THE COMPANY, OTHER THAN AN ANNUAL GENERAL MEETING, MAY BE CALLED ON NOT LESS THAN 14 CLEAR DAYS NOTICE CORPORATE GOVERNANCE ISSUER 204386 0 1 S000003643 HEINEKEN NV N39427211 NL0000009165 04/25/2024 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 223495 0 1 S000003643 HEINEKEN NV N39427211 NL0000009165 04/25/2024 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 223495 0 1 S000003643 HEINEKEN NV N39427211 NL0000009165 04/25/2024 INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE. OTHER Other Voting Matters ISSUER 223495 0 1 S000003643 HEINEKEN NV N39427211 NL0000009165 04/25/2024 REPORT OF THE EXECUTIVE BOARD FOR THE FINANCIAL YEAR 2023 OTHER Other Voting Matters ISSUER 223495 0 1 S000003643 HEINEKEN NV N39427211 NL0000009165 04/25/2024 IMPLEMENTATION OF THE REVISED DUTCH CORPORATE GOVERNANCE CODE OF 20 DECEMBER 2022 OTHER Other Voting Matters ISSUER 223495 0 1 S000003643 HEINEKEN NV N39427211 NL0000009165 04/25/2024 ADVISORY VOTE ON THE 2023 REMUNERATION REPORT SECTION 14A SAY-ON-PAY VOTES ISSUER 223495 0 FOR 223495 FOR 1 S000003643 HEINEKEN NV N39427211 NL0000009165 04/25/2024 ADOPTION OF THE 2023 FINANCIAL STATEMENTS OF THE COMPANY OTHER Other Voting Matters ISSUER 223495 0 FOR 223495 FOR 1 S000003643 HEINEKEN NV N39427211 NL0000009165 04/25/2024 EXPLANATION OF THE DIVIDEND POLICY OTHER Other Voting Matters ISSUER 223495 0 1 S000003643 HEINEKEN NV N39427211 NL0000009165 04/25/2024 ADOPTION OF THE DIVIDEND PROPOSAL FOR 2023 CAPITAL STRUCTURE ISSUER 223495 0 FOR 223495 FOR 1 S000003643 HEINEKEN NV N39427211 NL0000009165 04/25/2024 DISCHARGE OF THE MEMBERS OF THE EXECUTIVE BOARD CORPORATE GOVERNANCE ISSUER 223495 0 FOR 223495 FOR 1 S000003643 HEINEKEN NV N39427211 NL0000009165 04/25/2024 DISCHARGE OF THE MEMBERS OF THE SUPERVISORY BOARD CORPORATE GOVERNANCE ISSUER 223495 0 FOR 223495 FOR 1 S000003643 HEINEKEN NV N39427211 NL0000009165 04/25/2024 AUTHORISATION: AUTHORISATION OF THE EXECUTIVE BOARD TO ACQUIRE OWN SHARES CAPITAL STRUCTURE ISSUER 223495 0 FOR 223495 FOR 1 S000003643 HEINEKEN NV N39427211 NL0000009165 04/25/2024 AUTHORISATION: AUTHORISATION OF THE EXECUTIVE BOARD TO ISSUE (RIGHTS TO) SHARES CAPITAL STRUCTURE ISSUER 223495 0 FOR 223495 FOR 1 S000003643 HEINEKEN NV N39427211 NL0000009165 04/25/2024 AUTHORISATION: AUTHORISATION OF THE EXECUTIVE BOARD TO RESTRICT OR EXCLUDE SHAREHOLDERS PRE-EMPTIVE RIGHTS CAPITAL STRUCTURE ISSUER 223495 0 FOR 223495 FOR 1 S000003643 HEINEKEN NV N39427211 NL0000009165 04/25/2024 ADJUSTMENT OF THE REMUNERATION POLICY FOR THE EXECUTIVE BOARD COMPENSATION ISSUER 223495 0 FOR 223495 FOR 1 S000003643 HEINEKEN NV N39427211 NL0000009165 04/25/2024 REMUNERATION SUPERVISORY BOARD: ADOPTION OF THE REMUNERATION POLICY FOR THE SUPERVISORY BOARD COMPENSATION ISSUER 223495 0 FOR 223495 FOR 1 S000003643 HEINEKEN NV N39427211 NL0000009165 04/25/2024 REMUNERATION SUPERVISORY BOARD: ADJUSTMENT OF THE REMUNERATION OF THE SUPERVISORY BOARD COMPENSATION ISSUER 223495 0 FOR 223495 FOR 1 S000003643 HEINEKEN NV N39427211 NL0000009165 04/25/2024 COMPOSITION EXECUTIVE BOARD RE-APPOINTMENT OF MR. R.G.S. VAN DEN BRINK AS MEMBER OF THE EXECUTIVE BOARD CORPORATE GOVERNANCE ISSUER 223495 0 FOR 223495 FOR 1 S000003643 HEINEKEN NV N39427211 NL0000009165 04/25/2024 COMPOSITION SUPERVISORY BOARD: RE-APPOINTMENT OF MR. R.J.M.S. HUET AS MEMBER OF THE SUPERVISORY BOARD DIRECTOR ELECTIONS ISSUER 223495 0 FOR 223495 FOR 1 S000003643 HEINEKEN NV N39427211 NL0000009165 04/25/2024 COMPOSITION SUPERVISORY BOARD: RE-APPOINTMENT OF MRS. P. MARS WRIGHT AS MEMBER OF THE SUPERVISORY BOARD DIRECTOR ELECTIONS ISSUER 223495 0 FOR 223495 FOR 1 S000003643 HEINEKEN NV N39427211 NL0000009165 04/25/2024 COMPOSITION SUPERVISORY BOARD: APPOINTMENT OF MR. P.T.F.M. WENNINK AS MEMBER OF THE SUPERVISORY BOARD DIRECTOR ELECTIONS ISSUER 223495 0 FOR 223495 FOR 1 S000003643 HEINEKEN NV N39427211 NL0000009165 04/25/2024 APPOINTMENT OF KPMG ACCOUNTANTS N.V. AS EXTERNAL AUDITOR FOR A PERIOD OF ONE YEAR AUDIT-RELATED ISSUER 223495 0 FOR 223495 FOR 1 S000003643 HEINEKEN NV N39427211 NL0000009165 04/25/2024 19 MAR 2024: PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE IN NUMBERING OF RESOLUTION 7. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU OTHER Other Voting Matters ISSUER 223495 0 1 S000003643 IMCD N.V. N4447S106 NL0010801007 11/27/2023 VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. OTHER Other Voting Matters ISSUER 70291 0 1 S000003643 IMCD N.V. N4447S106 NL0010801007 11/27/2023 VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. OTHER Other Voting Matters ISSUER 70291 0 1 S000003643 IMCD N.V. N4447S106 NL0010801007 11/27/2023 OPENING OTHER Other Voting Matters ISSUER 70291 0 1 S000003643 IMCD N.V. N4447S106 NL0010801007 11/27/2023 SUPERVISORY BOARD COMPOSITION PROPOSAL TO APPOINT MRS. DORTHE MIKKELSEN AS MEMBER OF THE SUPERVISORY BOARD DIRECTOR ELECTIONS ISSUER 70291 0 FOR 70291 FOR 1 S000003643 IMCD N.V. N4447S106 NL0010801007 11/27/2023 CLOSING OTHER Other Voting Matters ISSUER 70291 0 1 S000003643 IMCD N.V. N4447S106 NL0010801007 11/27/2023 30 OCT 2023: INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE OTHER Other Voting Matters ISSUER 70291 0 1 S000003643 IMCD N.V. N4447S106 NL0010801007 11/27/2023 30 OCT 2023: PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU OTHER Other Voting Matters ISSUER 70291 0 1 S000003643 IMCD N.V. N4447S106 NL0010801007 05/14/2024 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 117171 0 1 S000003643 IMCD N.V. N4447S106 NL0010801007 05/14/2024 VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. OTHER Other Voting Matters ISSUER 117171 0 1 S000003643 IMCD N.V. N4447S106 NL0010801007 05/14/2024 INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE OTHER Other Voting Matters ISSUER 117171 0 1 S000003643 IMCD N.V. N4447S106 NL0010801007 05/14/2024 OPENING OTHER Other Voting Matters ISSUER 117171 0 1 S000003643 IMCD N.V. N4447S106 NL0010801007 05/14/2024 REVIEW OF THE YEAR 2023: PRESENTATION BY THE MANAGEMENT BOARD ON THE YEAR 2023 OTHER Other Voting Matters ISSUER 117171 0 1 S000003643 IMCD N.V. N4447S106 NL0010801007 05/14/2024 REVIEW OF THE YEAR 2023: APPLICATION OF THE REVISED DUTCH CORPORATE GOVERNANCE CODE (2022) OTHER Other Voting Matters ISSUER 117171 0 1 S000003643 IMCD N.V. N4447S106 NL0010801007 05/14/2024 REVIEW OF THE YEAR 2023: REMUNERATION REPORT FOR 2023 (FOR ADVISORY VOTE) SECTION 14A SAY-ON-PAY VOTES ISSUER 117171 0 FOR 117171 FOR 1 S000003643 IMCD N.V. N4447S106 NL0010801007 05/14/2024 FINANCIAL STATEMENTS, RESULT, AND DIVIDEND: PRESENTATION BY THE EXTERNAL AUDITOR ON THE AUDIT OF THE 2023 FINANCIAL STATEMENTS OTHER Other Voting Matters ISSUER 117171 0 1 S000003643 IMCD N.V. N4447S106 NL0010801007 05/14/2024 FINANCIAL STATEMENTS, RESULT, AND DIVIDEND: PROPOSAL TO ADOPT THE 2023 FINANCIAL STATEMENT OTHER Other Voting Matters ISSUER 117171 0 FOR 117171 FOR 1 S000003643 IMCD N.V. N4447S106 NL0010801007 05/14/2024 FINANCIAL STATEMENTS, RESULT, AND DIVIDEND: RESERVE AND DIVIDEND POLICY OTHER Other Voting Matters ISSUER 117171 0 1 S000003643 IMCD N.V. N4447S106 NL0010801007 05/14/2024 FINANCIAL STATEMENTS, RESULT, AND DIVIDEND: PROPOSAL TO ADOPT A DIVIDEND OF EUR 2.24 PER SHARE IN CASH CAPITAL STRUCTURE ISSUER 117171 0 FOR 117171 FOR 1 S000003643 IMCD N.V. N4447S106 NL0010801007 05/14/2024 DISCHARGE: DISCHARGE FROM LIABILITY OF THE MEMBERS OF THE MANAGEMENT BOARD FOR THE PERFORMANCE OF THEIR DUTIES IN 2023 CORPORATE GOVERNANCE ISSUER 117171 0 FOR 117171 FOR 1 S000003643 IMCD N.V. N4447S106 NL0010801007 05/14/2024 DISCHARGE: DISCHARGE FROM LIABILITY OF THE MEMBERS OF THE SUPERVISORY BOARD FOR THE PERFORMANCE OF THEIR DUTIES IN 2023 CORPORATE GOVERNANCE ISSUER 117171 0 FOR 117171 FOR 1 S000003643 IMCD N.V. N4447S106 NL0010801007 05/14/2024 REMUNERATION POLICIES: PROPOSAL TO ADOPT THE REMUNERATION POLICY FOR THE MANAGEMENT BOARD COMPENSATION ISSUER 117171 0 FOR 117171 FOR 1 S000003643 IMCD N.V. N4447S106 NL0010801007 05/14/2024 REMUNERATION POLICIES: PROPOSAL TO ADOPT THE REMUNERATION POLICY FOR THE SUPERVISORY BOARD COMPENSATION ISSUER 117171 0 FOR 117171 FOR 1 S000003643 IMCD N.V. N4447S106 NL0010801007 05/14/2024 SUPERVISORY BOARD COMPOSITION: RE-APPOINTMENT OF JANUS SMALBRAAK AS MEMBER OF THE SUPERVISORY BOARD DIRECTOR ELECTIONS ISSUER 117171 0 FOR 117171 FOR 1 S000003643 IMCD N.V. N4447S106 NL0010801007 05/14/2024 SUPERVISORY BOARD COMPOSITION: RE-APPOINTMENT OF AMY HEBERT AS MEMBER OF THE SUPERVISORY BOARD DIRECTOR ELECTIONS ISSUER 117171 0 FOR 117171 FOR 1 S000003643 IMCD N.V. N4447S106 NL0010801007 05/14/2024 AUTHORISATION TO ISSUE SHARES AND RESTRICT OR EXCLUDE PRE-EMPTIVE RIGHTS: AUTHORISATION OF THE MANAGEMENT BOARD TO ISSUE SHARES CAPITAL STRUCTURE ISSUER 117171 0 FOR 117171 FOR 1 S000003643 IMCD N.V. N4447S106 NL0010801007 05/14/2024 AUTHORISATION TO ISSUE SHARES AND RESTRICT OR EXCLUDE PRE-EMPTIVE RIGHTS: AUTHORISATION OF THE MANAGEMENT BOARD TO RESTRICT OR EXCLUDE PRE-EMPTIVE RIGHTS ON SHARES AS DESCRIBED UNDER 7A CAPITAL STRUCTURE ISSUER 117171 0 FOR 117171 FOR 1 S000003643 IMCD N.V. N4447S106 NL0010801007 05/14/2024 AUTHORISATION TO ACQUIRE SHARES CAPITAL STRUCTURE ISSUER 117171 0 FOR 117171 FOR 1 S000003643 IMCD N.V. N4447S106 NL0010801007 05/14/2024 CLOSING OTHER Other Voting Matters ISSUER 117171 0 1 S000003643 INTERMEDIATE CAPITAL GROUP PLC G4807D192 GB00BYT1DJ19 07/20/2023 TO RECEIVE THE COMPANY'S FINANCIAL STATEMENTS AND REPORTS OF THE DIRECTORS OF THE COMPANY (THE "DIRECTORS") AND OF THE AUDITOR FOR THE FINANCIAL YEAR ENDED 31 MARCH 2023 OTHER Accept Financial Statements and Statutory Reports ISSUER 389938 0 1 S000003643 INTERMEDIATE CAPITAL GROUP PLC G4807D192 GB00BYT1DJ19 07/20/2023 TO APPROVE THE DIRECTORS' REMUNERATION REPORT (EXCLUDING THE DIRECTORS' REMUNERATION POLICY SET OUT ON PAGES 116 TO 124 OF THE ANNUAL REPORT AND ACCOUNTS) AS SET OUT ON PAGES 101 TO 114 IN THE ANNUAL REPORT AND ACCOUNTS FOR THE FINANCIAL YEAR ENDED 31 MARCH 2023 (THE "ANNUAL REPORT AND ACCOUNTS") SECTION 14A SAY-ON-PAY VOTES ISSUER 389938 0 1 S000003643 INTERMEDIATE CAPITAL GROUP PLC G4807D192 GB00BYT1DJ19 07/20/2023 TO APPROVE THE DIRECTORS' REMUNERATION POLICY SET OUT ON PAGES 116 TO 124 OF THE ANNUAL REPORT AND ACCOUNTS, TO TAKE EFFECT FROM THE DATE OF THE ANNUAL GENERAL MEETING COMPENSATION CORPORATE GOVERNANCE ISSUER 389938 0 1 S000003643 INTERMEDIATE CAPITAL GROUP PLC G4807D192 GB00BYT1DJ19 07/20/2023 TO RE-APPOINT ERNST & YOUNG LLP AS AUDITOR OF THE COMPANY, TO HOLD OFFICE FROM THE CONCLUSION OF THIS ANNUAL GENERAL MEETING UNTIL THE CONCLUSION OF THE NEXT GENERAL MEETING OF THE COMPANY AT WHICH ACCOUNTS ARE LAID AUDIT-RELATED ISSUER 389938 0 1 S000003643 INTERMEDIATE CAPITAL GROUP PLC G4807D192 GB00BYT1DJ19 07/20/2023 TO AUTHORISE THE AUDIT COMMITTEE, FOR AND ON BEHALF OF THE BOARD, TO DETERMINE THE REMUNERATION OF THE AUDITORS AUDIT-RELATED ISSUER 389938 0 1 S000003643 INTERMEDIATE CAPITAL GROUP PLC G4807D192 GB00BYT1DJ19 07/20/2023 TO DECLARE A FINAL DIVIDEND OF 52.2 PENCE PER ORDINARY SHARE FOR THE FINANCIAL YEAR ENDED 31 MARCH 2023 CAPITAL STRUCTURE ISSUER 389938 0 1 S000003643 INTERMEDIATE CAPITAL GROUP PLC G4807D192 GB00BYT1DJ19 07/20/2023 TO APPOINT WILLIAM RUCKER AS A DIRECTOR OF THE COMPANY DIRECTOR ELECTIONS ISSUER 389938 0 1 S000003643 INTERMEDIATE CAPITAL GROUP PLC G4807D192 GB00BYT1DJ19 07/20/2023 TO RE-APPOINT BENOIT DURTESTE AS A DIRECTOR OF THE COMPANY DIRECTOR ELECTIONS ISSUER 389938 0 1 S000003643 INTERMEDIATE CAPITAL GROUP PLC G4807D192 GB00BYT1DJ19 07/20/2023 TO RE-APPOINT ANTJE HENSEL-ROTH AS A DIRECTOR OF THE COMPANY DIRECTOR ELECTIONS ISSUER 389938 0 1 S000003643 INTERMEDIATE CAPITAL GROUP PLC G4807D192 GB00BYT1DJ19 07/20/2023 TO RE-APPOINT ANDREW SYKES AS A DIRECTOR OF THE COMPANY DIRECTOR ELECTIONS ISSUER 389938 0 1 S000003643 INTERMEDIATE CAPITAL GROUP PLC G4807D192 GB00BYT1DJ19 07/20/2023 TO RE-APPOINT VIRGINIA HOLMES AS A DIRECTOR OF THE COMPANY DIRECTOR ELECTIONS ISSUER 389938 0 1 S000003643 INTERMEDIATE CAPITAL GROUP PLC G4807D192 GB00BYT1DJ19 07/20/2023 TO RE-APPOINT ROSEMARY LEITH AS A DIRECTOR OF THE COMPANY DIRECTOR ELECTIONS ISSUER 389938 0 1 S000003643 INTERMEDIATE CAPITAL GROUP PLC G4807D192 GB00BYT1DJ19 07/20/2023 TO RE-APPOINT MATTHEW LESTER AS A DIRECTOR OF THE COMPANY DIRECTOR ELECTIONS ISSUER 389938 0 1 S000003643 INTERMEDIATE CAPITAL GROUP PLC G4807D192 GB00BYT1DJ19 07/20/2023 TO RE-APPOINT MICHAEL NELLIGAN AS A DIRECTOR OF THE COMPANY DIRECTOR ELECTIONS ISSUER 389938 0 1 S000003643 INTERMEDIATE CAPITAL GROUP PLC G4807D192 GB00BYT1DJ19 07/20/2023 TO RE-APPOINT AMY SCHIOLDAGER AS A DIRECTOR OF THE COMPANY DIRECTOR ELECTIONS ISSUER 389938 0 1 S000003643 INTERMEDIATE CAPITAL GROUP PLC G4807D192 GB00BYT1DJ19 07/20/2023 TO RE-APPOINT STEPHEN WELTON AS A DIRECTOR OF THE COMPANY DIRECTOR ELECTIONS ISSUER 389938 0 1 S000003643 INTERMEDIATE CAPITAL GROUP PLC G4807D192 GB00BYT1DJ19 07/20/2023 TO APPOINT DAVID BICARREGUI AS A DIRECTOR OF THE COMPANY DIRECTOR ELECTIONS ISSUER 389938 0 1 S000003643 INTERMEDIATE CAPITAL GROUP PLC G4807D192 GB00BYT1DJ19 07/20/2023 THAT, IN SUBSTITUTION FOR ALL EXISTING AUTHORITIES, THE DIRECTORS BE GENERALLY AND UNCONDITIONALLY AUTHORISED FOR THE PURPOSES OF SECTION 551 OF THE COMPANIES ACT 2006 (THE "ACT"), TO EXERCISE ALL THE POWERS OF THE COMPANY TO ALLOT SHARES IN THE COMPANY OR GRANT RIGHTS TO SUBSCRIBE FOR, OR CONVERT ANY SECURITY INTO, SHARES IN THE COMPANY: A. UP TO AN AGGREGATE NOMINAL AMOUNT OF GBP 25,427,489; AND B. COMPRISING EQUITY SECURITIES (AS DEFINED IN SECTION 560(1) OF THE ACT) UP TO A FURTHER AGGREGATE NOMINAL AMOUNT OF GBP 25,427,489 IN CONNECTION WITH AN OFFER BY WAY OF A PRE-EMPTIVE OFFER, SUCH AUTHORITIES TO APPLY UNTIL THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY (OR, IF EARLIER, UNTIL THE CLOSE OF BUSINESS ON 30 SEPTEMBER 2024) UNLESS PREVIOUSLY RENEWED, VARIED OR REVOKED BY THE COMPANY IN GENERAL MEETING BUT, IN EACH CASE, SO THAT THE COMPANY MAY MAKE OFFERS AND ENTER INTO AGREEMENTS BEFORE THE AUTHORITY EXPIRES WHICH WOULD, OR MIGHT, REQUIRE SHARES TO BE ALLOTTED OR RIGHTS TO SUBSCRIBE FOR OR TO CONVERT ANY SECURITY INTO SHARES TO BE GRANTED AFTER THE AUTHORITY EXPIRES AND THE DIRECTORS MAY ALLOT SHARES OR GRANT SUCH RIGHTS UNDER ANY SUCH OFFER OR AGREEMENT AS IF THE AUTHORITY HAD NOT EXPIRED. REFERENCES IN THIS RESOLUTION 18 TO THE NOMINAL AMOUNT OF RIGHTS TO SUBSCRIBE FOR OR TO CONVERT ANY SECURITY INTO SHARES (INCLUDING WHERE SUCH RIGHTS ARE REFERRED TO AS EQUITY SECURITIES AS DEFINED IN SECTION 560(1) OF THE ACT) ARE TO THE NOMINAL AMOUNT OF SHARES THAT MAY BE ALLOTTED PURSUANT TO THE RIGHTS FOR THE PURPOSES OF THIS RESOLUTION 18: A. "PRE-EMPTIVE OFFER" MEANS AN OFFER OF EQUITY SECURITIES, OPEN FOR ACCEPTANCE FOR A PERIOD FIXED BY THE DIRECTORS, TO: I. HOLDERS (OTHER THAN THE COMPANY) ON THE REGISTER ON A RECORD DATE FIXED BY THE DIRECTORS OF ORDINARY SHARES IN PROPORTION (AS NEARLY AS MAY BE PRACTICABLE) TO THEIR RESPECTIVE HOLDINGS; AND II. OTHER PERSONS SO ENTITLED BY VIRTUE OF THE RIGHTS ATTACHING TO ANY OTHER EQUITY SECURITIES HELD BY THEM, BUT SUBJECT IN BOTH CASES TO SUCH EXCLUSIONS OR OTHER ARRANGEMENTS AS THE DIRECTORS MAY DEEM NECESSARY OR EXPEDIENT IN RELATION TO TREASURY SHARES, FRACTIONAL ENTITLEMENTS, RECORD DATES OR LEGAL, REGULATORY OR PRACTICAL PROBLEMS IN, OR UNDER THE LAWS OF, ANY TERRITORY OR ANY OTHER MATTER; AND B. THE NOMINAL AMOUNT OF ANY SECURITIES SHALL BE TAKEN TO BE, IN THE CASE OF RIGHTS TO SUBSCRIBE FOR OR CONVERT ANY SECURITIES INTO SHARES OF THE COMPANY, THE NOMINAL AMOUNT OF SUCH SHARES THAT MAY BE ALLOTTED PURSUANT TO SUCH RIGHTS CAPITAL STRUCTURE ISSUER 389938 0 1 S000003643 INTERMEDIATE CAPITAL GROUP PLC G4807D192 GB00BYT1DJ19 07/20/2023 THAT, IN SUBSTITUTION FOR ALL EXISTING AUTHORITIES AND SUBJECT TO THE PASSING OF RESOLUTION 18 SET OUT IN THIS NOTICE OF ANNUAL GENERAL MEETING, THE DIRECTORS BE GENERALLY EMPOWERED PURSUANT TO SECTION 570 OF THE ACT TO ALLOT EQUITY SECURITIES (AS DEFINED IN SECTION 560(1) OF THE ACT) FOR CASH PURSUANT TO THE AUTHORITY GRANTED BY RESOLUTION 18 OR PURSUANT TO SECTION 573 OF THE ACT TO SELL ORDINARY SHARES HELD BY THE COMPANY AS TREASURY SHARES FOR CASH, IN EACH CASE FREE OF THE RESTRICTION IN SECTION 561 OF THE ACT, SUCH AUTHORITY TO BE LIMITED: A. TO THE ALLOTMENT OF EQUITY SECURITIES OR SALE OF TREASURY SHARES FOR CASH IN CONNECTION WITH AN OFFER OF EQUITY SECURITIES (BUT IN THE CASE OF AN ALLOTMENT PURSUANT TO THE AUTHORITY GRANTED BY PARAGRAPH (B) OF RESOLUTION 18, SUCH AUTHORITY SHALL BE LIMITED TO THE ALLOTMENT OF EQUITY SECURITIES IN CONNECTION WITH AN OFFER BY WAY OF A PRE-EMPTIVE OFFER ONLY): I. TO ORDINARY SHAREHOLDERS IN PROPORTION (AS NEARLY AS MAY BE PRACTICABLE) TO THEIR EXISTING HOLDINGS; AND II. TO HOLDERS OF OTHER EQUITY SECURITIES, AS REQUIRED BY THE RIGHTS OF THOSE SECURITIES OR, SUBJECT TO SUCH RIGHTS, AS THE DIRECTORS OTHERWISE CONSIDER NECESSARY, AND SO THAT THE DIRECTORS MAY IMPOSE ANY LIMITS OR RESTRICTIONS OR MAKE ANY OTHER ARRANGEMENTS WHICH THEY CONSIDER NECESSARY OR APPROPRIATE TO DEAL WITH TREASURY SHARES, FRACTIONAL ENTITLEMENTS, RECORD DATES, LEGAL, REGULATORY OR PRACTICAL PROBLEMS IN, OR UNDER THE LAWS OF, ANY TERRITORY OR ANY OTHER MATTER; B. TO THE ALLOTMENT OF EQUITY SECURITIES PURSUANT TO THE AUTHORITY GRANTED BY PARAGRAPH (A) OF RESOLUTION 18 OR SALE OF TREASURY SHARES FOR CASH (IN EACH CASE OTHERWISE THAN UNDER PARAGRAPH (A) OF THIS RESOLUTION 19) UP TO A NOMINAL AMOUNT OF GBP 7,628,246, BEING 10% OF THE ISSUED ORDINARY SHARE CAPITAL OF THE COMPANY (EXCLUDING TREASURY SHARES) AS AT 24 MAY 2023 BEING THE LATEST PRACTICABLE DATE BEFORE PUBLICATION OF THIS NOTICE (CALCULATED, IN THE CASE OF EQUITY SECURITIES WHICH ARE RIGHTS TO SUBSCRIBE FOR, OR TO CONVERT SECURITIES INTO, ORDINARY SHARES BY REFERENCE TO THE AGGREGATE NOMINAL AMOUNT OF RELEVANT SHARES WHICH MAY BE ALLOTTED PURSUANT TO SUCH RIGHTS); AND C. TO THE ALLOTMENT OF EQUITY OF SECURITIES OR SALE OF TREASURY SHARES FOR CASH (IN EACH CASE OTHERWISE THAN UNDER PARAGRAPH (A) OR PARAGRAPH (B) OF THIS RESOLUTION 19) UP TO A NOMINAL AMOUNT EQUAL TO 20% OF ANY ALLOTMENT OF EQUITY SECURITIES OR SALE OF TREASURY SHARES FROM TIME TO TIME UNDER PARAGRAPH (B) OF THIS RESOLUTION 19, SUCH AUTHORITY TO BE USED ONLY FOR THE PURPOSES OF MAKING A FOLLOW-ON OFFER WHICH THE DIRECTORS DETERMINE TO BE OF A KIND CONTEMPLATED BY PARAGRAPH 3 OF SECTION 2B OF THE STATEMENT OF PRINCIPLES ON DISAPPLYING PREEMPTION RIGHTS MOST RECENTLY PUBLISHED BY THE PRE-EMPTION GROUP PRIOR TO THE DATE OF THIS NOTICE, SUCH AUTHORITY TO APPLY UNTIL THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY (OR, IF EARLIER, UNTIL THE CLOSE OF BUSINESS ON 30 SEPTEMBER 2024) UNLESS PREVIOUSLY RENEWED, VARIED OR REVOKED BY THE COMPANY IN GENERAL MEETING BUT, IN EACH CASE, SO THAT THE COMPANY MAY MAKE OFFERS AND ENTER INTO AGREEMENTS BEFORE THE AUTHORITY EXPIRES WHICH WOULD, OR MIGHT, REQUIRE EQUITY SECURITIES TO BE ALLOTTED (OR TREASURY SHARES TO BE SOLD) AFTER THE AUTHORITY EXPIRES AND THE DIRECTORS MAY ALLOT EQUITY SECURITIES (OR SELL TREASURY SHARES) UNDER ANY SUCH OFFER OR AGREEMENT AS IF THE AUTHORITY HAD NOT EXPIRED. FOR THE PURPOSES OF THIS RESOLUTION 19, "PRE-EMPTIVE OFFER" HAS THE SAME MEANING AS IN RESOLUTION 18 ABOVE CAPITAL STRUCTURE ISSUER 389938 0 1 S000003643 INTERMEDIATE CAPITAL GROUP PLC G4807D192 GB00BYT1DJ19 07/20/2023 THAT, IN ADDITION TO ANY AUTHORITY GRANTED UNDER RESOLUTION 19, AND SUBJECT TO THE PASSING OF RESOLUTION 18, THE DIRECTORS BE GENERALLY EMPOWERED PURSUANT TO SECTION 570 OF THE ACT TO ALLOT EQUITY SECURITIES (AS DEFINED IN SECTION 560(1) OF THE ACT) FOR CASH PURSUANT TO THE AUTHORITY GRANTED BY RESOLUTION 18 OR PURSUANT TO SECTION 573 OF THE ACT TO SELL ORDINARY SHARES HELD BY THE COMPANY AS TREASURY SHARES FOR CASH, IN EACH CASE FREE OF THE RESTRICTION IN SECTION 561 OF THE ACT, SUCH AUTHORITY TO BE LIMITED: A. TO THE ALLOTMENT OF EQUITY SECURITIES OR SALE OF TREASURY SHARES FOR CASH UP TO AN AGGREGATE NOMINAL AMOUNT OF GBP 7,628,246, BEING 10% OF THE ISSUED ORDINARY SHARE CAPITAL OF THE COMPANY (EXCLUDING TREASURY SHARES) AS AT 24 MAY 2023 BEING THE LATEST PRACTICABLE DATE BEFORE PUBLICATION OF THIS NOTICE (CALCULATED, IN THE CASE OF EQUITY SECURITIES WHICH ARE RIGHTS TO SUBSCRIBE FOR, OR TO CONVERT SECURITIES INTO, ORDINARY SHARES BY REFERENCE TO THE AGGREGATE NOMINAL AMOUNT OF RELEVANT SHARES WHICH MAY BE ALLOTTED PURSUANT TO SUCH RIGHTS) SUCH AUTHORITY TO BE USED ONLY FOR THE PURPOSES OF FINANCING (OR REFINANCING, IF THE AUTHORITY IS TO BE USED WITHIN 12 MONTHS AFTER THE ORIGINAL TRANSACTION) A TRANSACTION WHICH THE DIRECTORS OF THE COMPANY DETERMINE TO BE AN ACQUISITION OR OTHER CAPITAL INVESTMENT OF A KIND CONTEMPLATED BY THE STATEMENT OF PRINCIPLES ON DISAPPLYING PRE-EMPTION RIGHTS MOST RECENTLY PUBLISHED BY THE PRE-EMPTION GROUP BEFORE THE DATE OF THIS NOTICE; AND B. TO THE ALLOTMENT OF EQUITY SECURITIES OR SALE OF TREASURY SHARES FOR CASH (IN EACH CASE OTHERWISE THAN UNDER PARAGRAPH (A) OF THIS RESOLUTION 20) UP TO A NOMINAL AMOUNT EQUAL TO 20% OF ANY ALLOTMENT OF EQUITY SECURITIES OR SALE OF TREASURY SHARES FROM TIME TO TIME UNDER PARAGRAPH (A) OF THIS RESOLUTION 20, SUCH AUTHORITY TO BE USED ONLY FOR THE PURPOSES OF MAKING A FOLLOW-ON OFFER WHICH THE DIRECTORS DETERMINE TO BE OF A KIND CONTEMPLATED BY PARAGRAPH 3 OF SECTION 2B OF THE STATEMENT OF PRINCIPLES ON DISAPPLYING PRE-EMPTION RIGHTS MOST RECENTLY PUBLISHED BY THE PRE-EMPTION GROUP PRIOR TO THE DATE OF THIS NOTICE, SUCH AUTHORITY TO APPLY UNTIL THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY (OR, IF EARLIER, UNTIL THE CLOSE OF BUSINESS ON 30 SEPTEMBER 2024) UNLESS PREVIOUSLY RENEWED, VARIED OR REVOKED BY THE COMPANY IN GENERAL MEETING BUT, IN EACH CASE, SO THAT THE COMPANY MAY MAKE OFFERS AND ENTER INTO AGREEMENTS BEFORE THE AUTHORITY EXPIRES WHICH WOULD, OR MIGHT, REQUIRE EQUITY SECURITIES TO BE ALLOTTED (OR TREASURY SHARES TO BE SOLD) AFTER THE AUTHORITY EXPIRES AND THE DIRECTORS OF THE COMPANY MAY ALLOT EQUITY SECURITIES (OR SELL TREASURY SHARES) UNDER ANY SUCH OFFER OR AGREEMENT AS IF THE AUTHORITY CONFERRED HEREBY HAD NOT EXPIRED CAPITAL STRUCTURE ISSUER 389938 0 1 S000003643 INTERMEDIATE CAPITAL GROUP PLC G4807D192 GB00BYT1DJ19 07/20/2023 THAT THE COMPANY BE GENERALLY AND UNCONDITIONALLY AUTHORISED FOR THE PURPOSES OF SECTION 701 OF THE ACT TO MAKE ONE OR MORE MARKET PURCHASES (WITHIN THE MEANING OF SECTION 693(4) OF THE ACT) OF ORDINARY SHARES OF 261/4P IN THE CAPITAL OF THE COMPANY ("ORDINARY SHARES") PROVIDED THAT: A. THE MAXIMUM AGGREGATE NUMBER OF ORDINARY SHARES AUTHORISED TO BE PURCHASED IS 29,059,987 (REPRESENTING 10% OF THE ISSUED ORDINARY SHARE CAPITAL (EXCLUDING TREASURY SHARES)); B. THE MINIMUM PRICE (EXCLUDING EXPENSES) WHICH MAY BE PAID FOR AN ORDINARY SHARE IS 261/4P, BEING THE NOMINAL VALUE OF THAT SHARE; C. THE MAXIMUM PRICE (EXCLUDING EXPENSES) WHICH MAY BE PAID FOR AN ORDINARY SHARE SHALL BE THE HIGHER OF (1) AN AMOUNT EQUAL TO 105% OF THE AVERAGE OF THE MIDDLE MARKET QUOTATIONS FOR AN ORDINARY SHARE AS DERIVED FROM THE LONDON STOCK EXCHANGE DAILY OFFICIAL LIST FOR THE FIVE BUSINESS DAYS IMMEDIATELY PRECEDING THE DAY ON WHICH THAT ORDINARY SHARE IS PURCHASED AND (2) THE HIGHER OF THE PRICE OF THE LAST INDEPENDENT TRADE AND THE HIGHEST CURRENT INDEPENDENT BID FOR AN ORDINARY SHARE ON THE TRADING VENUE WHERE THE PURCHASE IS CARRIED OUT; D. THIS AUTHORITY EXPIRES AT THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY (OR, IF EARLIER, THE CLOSE OF BUSINESS ON 30 SEPTEMBER 2024); AND E. THE COMPANY MAY MAKE A CONTRACT TO PURCHASE ORDINARY SHARES UNDER THIS AUTHORITY BEFORE THE EXPIRY OF THE AUTHORITY WHICH WILL OR MAY BE EXECUTED WHOLLY OR PARTLY AFTER THE EXPIRY OF THE AUTHORITY, AND MAY MAKE A PURCHASE OF ORDINARY SHARES IN PURSUANCE OF ANY SUCH CONTRACT CAPITAL STRUCTURE ISSUER 389938 0 1 S000003643 INTERMEDIATE CAPITAL GROUP PLC G4807D192 GB00BYT1DJ19 07/20/2023 TO AUTHORISE THE DIRECTORS TO CALL A GENERAL MEETING OF THE COMPANY OTHER THAN AN ANNUAL GENERAL MEETING ON NOT LESS THAN 14 CLEAR DAYS' NOTICE CORPORATE GOVERNANCE ISSUER 389938 0 1 S000003643 KEYENCE CORPORATION J32491102 JP3236200006 06/14/2024 Please reference meeting materials. OTHER Other Voting Matters ISSUER 29800 0 1 S000003643 KEYENCE CORPORATION J32491102 JP3236200006 06/14/2024 Approve Appropriation of Surplus CAPITAL STRUCTURE ISSUER 29800 0 FOR 29800 FOR 1 S000003643 KEYENCE CORPORATION J32491102 JP3236200006 06/14/2024 Appoint a Director Takizaki, Takemitsu DIRECTOR ELECTIONS ISSUER 29800 0 FOR 29800 FOR 1 S000003643 KEYENCE CORPORATION J32491102 JP3236200006 06/14/2024 Appoint a Director Nakata, Yu DIRECTOR ELECTIONS ISSUER 29800 0 FOR 29800 FOR 1 S000003643 KEYENCE CORPORATION J32491102 JP3236200006 06/14/2024 Appoint a Director Yamaguchi, Akiji DIRECTOR ELECTIONS ISSUER 29800 0 FOR 29800 FOR 1 S000003643 KEYENCE CORPORATION J32491102 JP3236200006 06/14/2024 Appoint a Director Yamamoto, Hiroaki DIRECTOR ELECTIONS ISSUER 29800 0 FOR 29800 FOR 1 S000003643 KEYENCE CORPORATION J32491102 JP3236200006 06/14/2024 Appoint a Director Nakano, Tetsuya DIRECTOR ELECTIONS ISSUER 29800 0 FOR 29800 FOR 1 S000003643 KEYENCE CORPORATION J32491102 JP3236200006 06/14/2024 Appoint a Director Yamamoto, Akinori DIRECTOR ELECTIONS ISSUER 29800 0 FOR 29800 FOR 1 S000003643 KEYENCE CORPORATION J32491102 JP3236200006 06/14/2024 Appoint a Director Taniguchi, Seiichi DIRECTOR ELECTIONS ISSUER 29800 0 FOR 29800 FOR 1 S000003643 KEYENCE CORPORATION J32491102 JP3236200006 06/14/2024 Appoint a Director Suenaga, Kumiko DIRECTOR ELECTIONS ISSUER 29800 0 FOR 29800 FOR 1 S000003643 KEYENCE CORPORATION J32491102 JP3236200006 06/14/2024 Appoint a Director Yoshioka, Michifumi DIRECTOR ELECTIONS ISSUER 29800 0 FOR 29800 FOR 1 S000003643 KEYENCE CORPORATION J32491102 JP3236200006 06/14/2024 Appoint a Corporate Auditor Indo, Hiroji AUDIT-RELATED ISSUER 29800 0 FOR 29800 FOR 1 S000003643 KEYENCE CORPORATION J32491102 JP3236200006 06/14/2024 Appoint a Corporate Auditor Daiho, Masaji AUDIT-RELATED ISSUER 29800 0 FOR 29800 FOR 1 S000003643 KEYENCE CORPORATION J32491102 JP3236200006 06/14/2024 Appoint a Substitute Corporate Auditor Yamamoto, Masaharu AUDIT-RELATED ISSUER 29800 0 FOR 29800 FOR 1 S000003643 L'OREAL S.A. F58149133 FR0000120321 04/23/2024 FOR SHAREHOLDERS NOT HOLDING SHARES DIRECTLY WITH A FRENCH CUSTODIAN, VOTING INSTRUCTIONS WILL BE FORWARDED TO YOUR GLOBAL CUSTODIAN ON VOTE DEADLINE DATE. THE GLOBAL CUSTODIAN AS THE REGISTERED INTERMEDIARY WILL SIGN THE PROXY CARD AND FORWARD TO THE LOCAL CUSTODIAN FOR LODGMENT. OTHER Other Voting Matters ISSUER 7409 0 1 S000003643 L'OREAL S.A. F58149133 FR0000120321 04/23/2024 FOR FRENCH MEETINGS 'ABSTAIN' IS A VALID VOTING OPTION. FOR ANY ADDITIONAL RESOLUTIONS RAISED AT THE MEETING THE VOTING INSTRUCTION WILL DEFAULT TO 'AGAINST.' IF YOUR CUSTODIAN IS COMPLETING THE PROXY CARD, THE VOTING INSTRUCTION WILL DEFAULT TO THE PREFERENCE OF YOUR CUSTODIAN. OTHER Other Voting Matters ISSUER 7409 0 1 S000003643 L'OREAL S.A. F58149133 FR0000120321 04/23/2024 21 MAR 2024: VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED AND PLEASE NOTE THAT IF YOU HOLD CREST DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS WILL TYPICALLY BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES) UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED AVAILABILITY OF THE POSITION. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU OTHER Other Voting Matters ISSUER 7409 0 1 S000003643 L'OREAL S.A. F58149133 FR0000120321 04/23/2024 21 MAR 2024: FOR SHAREHOLDERS HOLDING SHARES DIRECTLY REGISTERED IN THEIR OWN NAME ON THE COMPANY SHARE REGISTER, YOU SHOULD RECEIVE A PROXY CARD/VOTING FORM DIRECTLY FROM THE ISSUER. PLEASE SUBMIT YOUR VOTE DIRECTLY BACK TO THE ISSUER VIA THE PROXY CARD/VOTING FORM, DO NOT SUBMIT YOUR VOTE VIA BROADRIDGE SYSTEMS/PLATFORMS OR YOUR INSTRUCTIONS MAY BE REJECTED AND PLEASE NOTE SHARE BLOCKING WILL APPLY FOR ANY VOTED POSITIONS SETTLING THROUGH EUROCLEAR BANK. OTHER Other Voting Matters ISSUER 7409 0 1 S000003643 L'OREAL S.A. F58149133 FR0000120321 04/23/2024 21 MAR 2024: PLEASE NOTE THAT IMPORTANT ADDITIONAL MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://www.journal-officiel.gouv.fr/telechargements/BALO/pdf/2024/0318/202403182400559.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 7409 0 1 S000003643 L'OREAL S.A. F58149133 FR0000120321 04/23/2024 APPROVAL OF THE 2023 PARENT COMPANY FINANCIAL STATEMENTS OTHER Accept Financial Statements and Statutory Reports ISSUER 7409 0 FOR 7409 FOR 1 S000003643 L'OREAL S.A. F58149133 FR0000120321 04/23/2024 APPROVAL OF THE 2023 CONSOLIDATED FINANCIAL STATEMENTS OTHER Accept Consolidated Financial Statements and Statutory Reports ISSUER 7409 0 FOR 7409 FOR 1 S000003643 L'OREAL S.A. F58149133 FR0000120321 04/23/2024 ALLOCATION OF THE COMPANY'S NET INCOME FOR FINANCIAL YEAR 2023 AND SETTING OF THE DIVIDEND CAPITAL STRUCTURE ISSUER 7409 0 FOR 7409 FOR 1 S000003643 L'OREAL S.A. F58149133 FR0000120321 04/23/2024 APPOINTMENT OF MR JACQUES RIPOLL AS DIRECTOR DIRECTOR ELECTIONS ISSUER 7409 0 FOR 7409 FOR 1 S000003643 L'OREAL S.A. F58149133 FR0000120321 04/23/2024 RENEWAL OF THE TERM OF OFFICE OF MS BEATRICE GUILLAUME-GRABISCH AS DIRECTOR DIRECTOR ELECTIONS ISSUER 7409 0 FOR 7409 FOR 1 S000003643 L'OREAL S.A. F58149133 FR0000120321 04/23/2024 RENEWAL OF THE TERM OF OFFICE OF MS ILHAM KADRI AS DIRECTOR DIRECTOR ELECTIONS ISSUER 7409 0 AGAINST 7409 AGAINST 1 S000003643 L'OREAL S.A. F58149133 FR0000120321 04/23/2024 RENEWAL OF THE TERM OF OFFICE OF MR JEAN-VICTOR MEYERS AS DIRECTOR DIRECTOR ELECTIONS ISSUER 7409 0 FOR 7409 FOR 1 S000003643 L'OREAL S.A. F58149133 FR0000120321 04/23/2024 RENEWAL OF THE TERM OF OFFICE OF MR NICOLAS MEYERS AS DIRECTOR DIRECTOR ELECTIONS ISSUER 7409 0 FOR 7409 FOR 1 S000003643 L'OREAL S.A. F58149133 FR0000120321 04/23/2024 APPOINTMENT OF DELOITTE & ASSOCIES AS STATUTORY AUDITOR FOR THE CERTIFICATION OF SUSTAINABILITY REPORTING OTHER Miscellaneous Proposal: Company-Specific ISSUER 7409 0 FOR 7409 FOR 1 S000003643 L'OREAL S.A. F58149133 FR0000120321 04/23/2024 APPOINTMENT OF ERNST & YOUNG AUDIT AS STATUTORY AUDITOR FOR THE CERTIFICATION OF SUSTAINABILITY REPORTING OTHER Miscellaneous Proposal: Company-Specific ISSUER 7409 0 FOR 7409 FOR 1 S000003643 L'OREAL S.A. F58149133 FR0000120321 04/23/2024 APPROVAL OF THE INFORMATION ON THE REMUNERATION OF EACH OF THE DIRECTORS AND CORPORATE OFFICERS REQUIRED BY ARTICLE L. 22-10-9, I OF THE FRENCH COMMERCIAL CODE COMPENSATION ISSUER 7409 0 FOR 7409 FOR 1 S000003643 L'OREAL S.A. F58149133 FR0000120321 04/23/2024 APPROVAL OF THE FIXED AND VARIABLE COMPONENTS OF THE TOTAL REMUNERATION AND BENEFITS OF ANY KIND PAID DURING FINANCIAL YEAR 2023 OR ALLOCATED FOR THAT YEAR TO MR JEAN-PAUL AGON, IN HIS CAPACITY AS CHAIRMAN OF THE BOARD OF DIRECTORS SECTION 14A SAY-ON-PAY VOTES ISSUER 7409 0 FOR 7409 FOR 1 S000003643 L'OREAL S.A. F58149133 FR0000120321 04/23/2024 APPROVAL OF THE FIXED AND VARIABLE COMPONENTS OF THE TOTAL REMUNERATION AND BENEFITS OF ANY KIND PAID DURING FINANCIAL YEAR 2023 OR ALLOCATED FOR THAT YEAR TO MR NICOLAS HIERONIMUS, IN HIS CAPACITY AS CHIEF EXECUTIVE OFFICER SECTION 14A SAY-ON-PAY VOTES ISSUER 7409 0 FOR 7409 FOR 1 S000003643 L'OREAL S.A. F58149133 FR0000120321 04/23/2024 APPROVAL OF THE REMUNERATION POLICY FOR DIRECTORS COMPENSATION CORPORATE GOVERNANCE ISSUER 7409 0 FOR 7409 FOR 1 S000003643 L'OREAL S.A. F58149133 FR0000120321 04/23/2024 APPROVAL OF THE REMUNERATION POLICY FOR THE CHAIRMAN OF THE BOARD OF DIRECTORS COMPENSATION CORPORATE GOVERNANCE ISSUER 7409 0 FOR 7409 FOR 1 S000003643 L'OREAL S.A. F58149133 FR0000120321 04/23/2024 APPROVAL OF THE REMUNERATION POLICY FOR THE CHIEF EXECUTIVE OFFICER COMPENSATION CORPORATE GOVERNANCE ISSUER 7409 0 FOR 7409 FOR 1 S000003643 L'OREAL S.A. F58149133 FR0000120321 04/23/2024 AUTHORIZATION FOR THE COMPANY TO REPURCHASE ITS OWN SHARES CAPITAL STRUCTURE ISSUER 7409 0 FOR 7409 FOR 1 S000003643 L'OREAL S.A. F58149133 FR0000120321 04/23/2024 AUTHORIZATION GRANTED TO THE BOARD OF DIRECTORS TO REDUCE THE SHARE CAPITAL BY CANCELLING THE SHARES ACQUIRED BY THE COMPANY UNDER ARTICLE L. 22-10-62 OF THE FRENCH COMMERCIAL CODE CAPITAL STRUCTURE ISSUER 7409 0 FOR 7409 FOR 1 S000003643 L'OREAL S.A. F58149133 FR0000120321 04/23/2024 AUTHORIZATION GRANTED TO THE BOARD OF DIRECTORS TO CARRY OUT FREE GRANTS OF EXISTING SHARES AND/OR SHARES TO BE ISSUED, WITH CANCELLATION OF SHAREHOLDERS' PREFERENTIAL SUBSCRIPTION RIGHTS, TO EMPLOYEES AND DIRECTORS AND CORPORATE OFFICERS COMPENSATION ISSUER 7409 0 FOR 7409 FOR 1 S000003643 L'OREAL S.A. F58149133 FR0000120321 04/23/2024 DELEGATION OF AUTHORITY GRANTED TO THE BOARD OF DIRECTORS FOR THE PURPOSE OF CARRYING OUT A CAPITAL INCREASE RESERVED FOR EMPLOYEES WITH CANCELLATION OF SHAREHOLDERS' PREFERENTIAL SUBSCRIPTION RIGHTS CAPITAL STRUCTURE ISSUER 7409 0 FOR 7409 FOR 1 S000003643 L'OREAL S.A. F58149133 FR0000120321 04/23/2024 DELEGATION OF AUTHORITY GRANTED TO THE BOARD OF DIRECTORS FOR THE PURPOSE OF CARRYING OUT A CAPITAL INCREASE RESERVED FOR CATEGORIES OF BENEFICIARIES CONSISTING OF EMPLOYEES OF FOREIGN SUBSIDIARIES, WITH CANCELLATION OF PREFERENTIAL SUBSCRIPTION RIGHTS, WITHIN THE SCOPE OF AN EMPLOYEE SHARE OWNERSHIP PLAN CAPITAL STRUCTURE ISSUER 7409 0 FOR 7409 FOR 1 S000003643 L'OREAL S.A. F58149133 FR0000120321 04/23/2024 POWERS FOR FORMALITIES OTHER Authorize Filing of Required Documents/Other Formalities ISSUER 7409 0 FOR 7409 FOR 1 S000003643 LINDE PLC G54950103 IE000S9YS762 07/24/2023 Election of Director: Stephen F. Angel DIRECTOR ELECTIONS ISSUER 26058 0 1 S000003643 LINDE PLC G54950103 IE000S9YS762 07/24/2023 Election of Director: Sanjiv Lamba DIRECTOR ELECTIONS ISSUER 26058 0 1 S000003643 LINDE PLC G54950103 IE000S9YS762 07/24/2023 Election of Director: Prof. DDr. Ann-Kristin Achleitner DIRECTOR ELECTIONS ISSUER 26058 0 1 S000003643 LINDE PLC G54950103 IE000S9YS762 07/24/2023 Election of Director: Dr. Thomas Enders DIRECTOR ELECTIONS ISSUER 26058 0 1 S000003643 LINDE PLC G54950103 IE000S9YS762 07/24/2023 Election of Director: Hugh Grant DIRECTOR ELECTIONS ISSUER 26058 0 1 S000003643 LINDE PLC G54950103 IE000S9YS762 07/24/2023 Election of Director: Joe Kaeser DIRECTOR ELECTIONS ISSUER 26058 0 1 S000003643 LINDE PLC G54950103 IE000S9YS762 07/24/2023 Election of Director: Dr. Victoria Ossadnik DIRECTOR ELECTIONS ISSUER 26058 0 1 S000003643 LINDE PLC G54950103 IE000S9YS762 07/24/2023 Election of Director: Prof. Dr. Martin H. Richenhagen DIRECTOR ELECTIONS ISSUER 26058 0 1 S000003643 LINDE PLC G54950103 IE000S9YS762 07/24/2023 Election of Director: Alberto Weisser DIRECTOR ELECTIONS ISSUER 26058 0 1 S000003643 LINDE PLC G54950103 IE000S9YS762 07/24/2023 Election of Director: Robert L. Wood DIRECTOR ELECTIONS ISSUER 26058 0 1 S000003643 LINDE PLC G54950103 IE000S9YS762 07/24/2023 To ratify, on an advisory and non-binding basis, the appointment of PricewaterhouseCoopers ("PWC") as the independent auditor. AUDIT-RELATED ISSUER 26058 0 1 S000003643 LINDE PLC G54950103 IE000S9YS762 07/24/2023 To authorize the Board, acting through the Audit Committee, to determine PWC's remuneration. AUDIT-RELATED ISSUER 26058 0 1 S000003643 LINDE PLC G54950103 IE000S9YS762 07/24/2023 To approve, on an advisory and non-binding basis, the compensation of Linde plc's Named Executive Officers, as disclosed in the 2023 Proxy statement. SECTION 14A SAY-ON-PAY VOTES ISSUER 26058 0 1 S000003643 LINDE PLC G54950103 IE000S9YS762 07/24/2023 To approve amendments to Linde's Irish Memorandum and Articles of Association to reduce certain supermajority shareholder vote requirements. CORPORATE GOVERNANCE ISSUER 26058 0 1 S000003643 LONZA GROUP AG H50524133 CH0013841017 05/08/2024 VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED OTHER Other Voting Matters ISSUER 30767 0 1 S000003643 LONZA GROUP AG H50524133 CH0013841017 05/08/2024 PART 2 OF THIS MEETING IS FOR VOTING ON AGENDA AND MEETING ATTENDANCE REQUESTS ONLY. PLEASE ENSURE THAT YOU HAVE FIRST VOTED IN FAVOUR OF THE REGISTRATION OF SHARES IN PART 1 OF THE MEETING. IT IS A MARKET REQUIREMENT FOR MEETINGS OF THIS TYPE THAT THE SHARES ARE REGISTERED AND MOVED TO A REGISTERED LOCATION AT THE CSD, AND SPECIFIC POLICIES AT THE INDIVIDUAL SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A MARKER MAY BE PLACED ON YOUR SHARES TO ALLOW FOR RECONCILIATION AND RE-REGISTRATION FOLLOWING A TRADE. THEREFORE WHILST THIS DOES NOT PREVENT THE TRADING OF SHARES, ANY THAT ARE REGISTERED MUST BE FIRST DEREGISTERED IF REQUIRED FOR SETTLEMENT. DEREGISTRATION CAN AFFECT THE VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE CONCERNS REGARDING YOUR ACCOUNTS, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE OTHER Other Voting Matters ISSUER 30767 0 1 S000003643 LONZA GROUP AG H50524133 CH0013841017 05/08/2024 THE BOARD OF DIRECTORS PROPOSES THE APPROVAL OF THE MANAGEMENT REPORT, THE CONSOLIDATED FINANCIAL STATEMENTS AND THE FINANCIAL STATEMENTS OF LONZA FOR THE FINANCIAL YEAR 2023 OTHER Accept Financial Statements and Statutory Reports ISSUER 30767 0 FOR 30767 FOR 1 S000003643 LONZA GROUP AG H50524133 CH0013841017 05/08/2024 THE BOARD OF DIRECTORS PROPOSES THE APPROVAL OF THE NON-FINANCIAL REPORT FOR THE FINANCIAL YEAR 2023 OTHER SOCIAL ISSUES OTHER Accept/Approve Corporate Social Responsibility Report ISSUER 30767 0 FOR 30767 FOR 1 S000003643 LONZA GROUP AG H50524133 CH0013841017 05/08/2024 THE BOARD OF DIRECTORS PROPOSES THE APPROVAL OF THE REMUNERATION REPORT 2023 (CONSULTATIVE VOTE) SECTION 14A SAY-ON-PAY VOTES ISSUER 30767 0 FOR 30767 FOR 1 S000003643 LONZA GROUP AG H50524133 CH0013841017 05/08/2024 THE BOARD OF DIRECTORS PROPOSES THAT THE MEMBERS OF THE BOARD OF DIRECTORS AND THE EXECUTIVE COMMITTEE BE GRANTED DISCHARGE FOR THE FINANCIAL YEAR 2023 CORPORATE GOVERNANCE ISSUER 30767 0 FOR 30767 FOR 1 S000003643 LONZA GROUP AG H50524133 CH0013841017 05/08/2024 APPROPRIATION OF AVAILABLE EARNINGS /RESERVES FROM CAPITAL CONTRIBUTIONS CAPITAL STRUCTURE ISSUER 30767 0 FOR 30767 FOR 1 S000003643 LONZA GROUP AG H50524133 CH0013841017 05/08/2024 THE BOARD OF DIRECTOR PROPOSES THE RE-ELECTION OF THE FOLLOWING INDIVIDUAL TO THE BOARD OF DIRECTORS FOR A FURTHER ONE-YEAR TERM EACH UNTIL COMPLETION OF THE AGM 2025: MARION HELMES DIRECTOR ELECTIONS ISSUER 30767 0 FOR 30767 FOR 1 S000003643 LONZA GROUP AG H50524133 CH0013841017 05/08/2024 THE BOARD OF DIRECTOR PROPOSES THE RE-ELECTION OF THE FOLLOWING INDIVIDUAL TO THE BOARD OF DIRECTORS FOR A FURTHER ONE-YEAR TERM EACH UNTIL COMPLETION OF THE AGM 2025: ANGELICA KOHLMANN DIRECTOR ELECTIONS ISSUER 30767 0 FOR 30767 FOR 1 S000003643 LONZA GROUP AG H50524133 CH0013841017 05/08/2024 THE BOARD OF DIRECTOR PROPOSES THE RE-ELECTION OF THE FOLLOWING INDIVIDUAL TO THE BOARD OF DIRECTORS FOR A FURTHER ONE-YEAR TERM EACH UNTIL COMPLETION OF THE AGM 2025: CHRISTOPH MAEDER DIRECTOR ELECTIONS ISSUER 30767 0 FOR 30767 FOR 1 S000003643 LONZA GROUP AG H50524133 CH0013841017 05/08/2024 THE BOARD OF DIRECTOR PROPOSES THE RE-ELECTION OF THE FOLLOWING INDIVIDUAL TO THE BOARD OF DIRECTORS FOR A FURTHER ONE-YEAR TERM EACH UNTIL COMPLETION OF THE AGM 2025: ROGER NITSCH DIRECTOR ELECTIONS ISSUER 30767 0 FOR 30767 FOR 1 S000003643 LONZA GROUP AG H50524133 CH0013841017 05/08/2024 THE BOARD OF DIRECTOR PROPOSES THE RE-ELECTION OF THE FOLLOWING INDIVIDUAL TO THE BOARD OF DIRECTORS FOR A FURTHER ONE-YEAR TERM EACH UNTIL COMPLETION OF THE AGM 2025: BARBARA RICHMOND DIRECTOR ELECTIONS ISSUER 30767 0 FOR 30767 FOR 1 S000003643 LONZA GROUP AG H50524133 CH0013841017 05/08/2024 THE BOARD OF DIRECTOR PROPOSES THE RE-ELECTION OF THE FOLLOWING INDIVIDUAL TO THE BOARD OF DIRECTORS FOR A FURTHER ONE-YEAR TERM EACH UNTIL COMPLETION OF THE AGM 2025: JUERGEN STEINEMANN DIRECTOR ELECTIONS ISSUER 30767 0 FOR 30767 FOR 1 S000003643 LONZA GROUP AG H50524133 CH0013841017 05/08/2024 THE BOARD OF DIRECTOR PROPOSES THE RE-ELECTION OF THE FOLLOWING INDIVIDUAL TO THE BOARD OF DIRECTORS FOR A FURTHER ONE-YEAR TERM EACH UNTIL COMPLETION OF THE AGM 2025: OLIVIER VERSCHEURE DIRECTOR ELECTIONS ISSUER 30767 0 FOR 30767 FOR 1 S000003643 LONZA GROUP AG H50524133 CH0013841017 05/08/2024 THE BOARD OF DIRECTORS PROPOSES THE ELECTION OF JEAN-MARC HUET TO THE BOARD OF DIRECTORS FOR A ONE-YEAR TERM UNTIL COMPLETION OF THE AGM 2025 DIRECTOR ELECTIONS ISSUER 30767 0 FOR 30767 FOR 1 S000003643 LONZA GROUP AG H50524133 CH0013841017 05/08/2024 THE BOARD OF DIRECTORS PROPOSES THE ELECTION OF JEAN-MARC HUET AS CHAIRMAN OF THE BOARD OF DIRECTORS FOR A ONE-YEAR TERM UNTIL COMPLETION OF THE AGM 2025 CORPORATE GOVERNANCE ISSUER 30767 0 FOR 30767 FOR 1 S000003643 LONZA GROUP AG H50524133 CH0013841017 05/08/2024 THE BOARD OF DIRECTORS PROPOSES THE RE-ELECTION OF EACH OF THE FOLLOWING INDIVIDUAL TO THE COMPENSATION COMMITTEE FOR A FURTHER ONE-YEAR TERM UNTIL COMPLETION OF THE AGM 2025: ANGELICA KOHLMANN CORPORATE GOVERNANCE ISSUER 30767 0 FOR 30767 FOR 1 S000003643 LONZA GROUP AG H50524133 CH0013841017 05/08/2024 THE BOARD OF DIRECTORS PROPOSES THE RE-ELECTION OF EACH OF THE FOLLOWING INDIVIDUAL TO THE COMPENSATION COMMITTEE FOR A FURTHER ONE-YEAR TERM UNTIL COMPLETION OF THE AGM 2025: CHRISTOPH MAEDER CORPORATE GOVERNANCE ISSUER 30767 0 FOR 30767 FOR 1 S000003643 LONZA GROUP AG H50524133 CH0013841017 05/08/2024 THE BOARD OF DIRECTORS PROPOSES THE RE-ELECTION OF EACH OF THE FOLLOWING INDIVIDUAL TO THE COMPENSATION COMMITTEE FOR A FURTHER ONE-YEAR TERM UNTIL COMPLETION OF THE AGM 2025: JUERGEN STEINEMANN CORPORATE GOVERNANCE ISSUER 30767 0 FOR 30767 FOR 1 S000003643 LONZA GROUP AG H50524133 CH0013841017 05/08/2024 THE BOARD OF DIRECTORS PROPOSES THE RE-ELECTION OF DELOITTE LTD, ZURICH, SWITZERLAND, AS AUDITORS FOR THE FINANCIAL YEAR 2025 AUDIT-RELATED ISSUER 30767 0 FOR 30767 FOR 1 S000003643 LONZA GROUP AG H50524133 CH0013841017 05/08/2024 THE BOARD OF DIRECTORS PROPOSES THE RE-ELECTION OF THOMANNFISCHER, ATTORNEYS AT LAW AND NOTARIES, ELISABETHENSTRASSE 30, 4010 BASEL, SWITZERLAND, AS THE INDEPENDENT PROXY FOR A ONE-YEAR TERM UNTIL COMPLETION OF THE AGM 2025 CORPORATE GOVERNANCE ISSUER 30767 0 FOR 30767 FOR 1 S000003643 LONZA GROUP AG H50524133 CH0013841017 05/08/2024 THE BOARD OF DIRECTORS PROPOSES THE APPROVAL OF THE MAXIMUM AGGREGATE AMOUNT OF COMPENSATION OF THE BOARD OF DIRECTORS FOR THE PERIOD FROM THE AGM 2024 TO THE AGM 2025 OF UP TO CHF 3,015,000 COMPENSATION ISSUER 30767 0 FOR 30767 FOR 1 S000003643 LONZA GROUP AG H50524133 CH0013841017 05/08/2024 COMPENSATION OF THE EXECUTIVE COMMITTEE: THE BOARD OF DIRECTORS PROPOSES THE APPROVAL OF THE AGGREGATE AMOUNT OF VARIABLE SHORT-TERM COMPENSATION UNDER THE LONZA BONUS PLAN FOR THE EXECUTIVE COMMITTEE FOR THE FINANCIAL YEAR 2023 OF CHF 4,335,000 COMPENSATION ISSUER 30767 0 FOR 30767 FOR 1 S000003643 LONZA GROUP AG H50524133 CH0013841017 05/08/2024 COMPENSATION OF THE EXECUTIVE COMMITTEE: THE BOARD OF DIRECTORS PROPOSES THE APPROVAL OF THE MAXIMUM AGGREGATE AMOUNT OF FIXED COMPENSATION AND VARIABLE LONG-TERM COMPENSATION UNDER THE LONG-TERM INCENTIVE PLAN (LTIP) COMPENSATION OF THE EXECUTIVE COMMITTEE FOR THE PERIOD FROM 1 JANUARY 2025 TO 31 DECEMBER 2025 OF UP TO CHF 27,747,000 COMPENSATION ISSUER 30767 0 FOR 30767 FOR 1 S000003643 LONZA GROUP AG H50524133 CH0013841017 05/08/2024 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 30767 0 ABSTAIN 30767 AGAINST 1 S000003643 MEDTRONIC PLC G5960L103 IE00BTN1Y115 10/19/2023 Electing, by separate resolutions, the eleven director nominees named in the proxy statement to hold office until the2024 Annual General Meeting of Medtronic plc (the "Company") Craig Arnold DIRECTOR ELECTIONS ISSUER 298436 0 FOR 298436 FOR 1 S000003643 MEDTRONIC PLC G5960L103 IE00BTN1Y115 10/19/2023 Electing, by separate resolutions, the eleven director nominees named in the proxy statement to hold office until the2024 Annual General Meeting of Medtronic plc (the "Company") Scott C. Donnelly DIRECTOR ELECTIONS ISSUER 298436 0 FOR 298436 FOR 1 S000003643 MEDTRONIC PLC G5960L103 IE00BTN1Y115 10/19/2023 Electing, by separate resolutions, the eleven director nominees named in the proxy statement to hold office until the2024 Annual General Meeting of Medtronic plc (the "Company") Lidia L. Fonseca DIRECTOR ELECTIONS ISSUER 298436 0 FOR 298436 FOR 1 S000003643 MEDTRONIC PLC G5960L103 IE00BTN1Y115 10/19/2023 Electing, by separate resolutions, the eleven director nominees named in the proxy statement to hold office until the2024 Annual General Meeting of Medtronic plc (the "Company") Andrea J. Goldsmith DIRECTOR ELECTIONS ISSUER 298436 0 FOR 298436 FOR 1 S000003643 MEDTRONIC PLC G5960L103 IE00BTN1Y115 10/19/2023 Electing, by separate resolutions, the eleven director nominees named in the proxy statement to hold office until the2024 Annual General Meeting of Medtronic plc (the "Company") Randall J. Hogan, III DIRECTOR ELECTIONS ISSUER 298436 0 FOR 298436 FOR 1 S000003643 MEDTRONIC PLC G5960L103 IE00BTN1Y115 10/19/2023 Electing, by separate resolutions, the eleven director nominees named in the proxy statement to hold office until the2024 Annual General Meeting of Medtronic plc (the "Company") Gregory P. Lewis DIRECTOR ELECTIONS ISSUER 298436 0 FOR 298436 FOR 1 S000003643 MEDTRONIC PLC G5960L103 IE00BTN1Y115 10/19/2023 Electing, by separate resolutions, the eleven director nominees named in the proxy statement to hold office until the2024 Annual General Meeting of Medtronic plc (the "Company") Kevin E. Lofton DIRECTOR ELECTIONS ISSUER 298436 0 FOR 298436 FOR 1 S000003643 MEDTRONIC PLC G5960L103 IE00BTN1Y115 10/19/2023 Electing, by separate resolutions, the eleven director nominees named in the proxy statement to hold office until the2024 Annual General Meeting of Medtronic plc (the "Company") Geoffrey S. Martha DIRECTOR ELECTIONS ISSUER 298436 0 FOR 298436 FOR 1 S000003643 MEDTRONIC PLC G5960L103 IE00BTN1Y115 10/19/2023 Electing, by separate resolutions, the eleven director nominees named in the proxy statement to hold office until the2024 Annual General Meeting of Medtronic plc (the "Company") Elizabeth G. Nabel DIRECTOR ELECTIONS ISSUER 298436 0 FOR 298436 FOR 1 S000003643 MEDTRONIC PLC G5960L103 IE00BTN1Y115 10/19/2023 Electing, by separate resolutions, the eleven director nominees named in the proxy statement to hold office until the2024 Annual General Meeting of Medtronic plc (the "Company") Denise M. O'Leary DIRECTOR ELECTIONS ISSUER 298436 0 FOR 298436 FOR 1 S000003643 MEDTRONIC PLC G5960L103 IE00BTN1Y115 10/19/2023 Electing, by separate resolutions, the eleven director nominees named in the proxy statement to hold office until the2024 Annual General Meeting of Medtronic plc (the "Company") Kendall J. Powell DIRECTOR ELECTIONS ISSUER 298436 0 AGAINST 298436 AGAINST 1 S000003643 MEDTRONIC PLC G5960L103 IE00BTN1Y115 10/19/2023 Ratifying, in a non-binding vote, the appointment of PricewaterhouseCoopers LLP as the Company's independent auditor for fiscal year 2024 and authorizing, in a binding vote, the Board of Directors, acting through the Audit Committee, to set the auditor's remuneration AUDIT-RELATED ISSUER 298436 0 FOR 298436 FOR 1 S000003643 MEDTRONIC PLC G5960L103 IE00BTN1Y115 10/19/2023 Approving, on an advisory basis, the Company's executive compensation SECTION 14A SAY-ON-PAY VOTES ISSUER 298436 0 FOR 298436 FOR 1 S000003643 MEDTRONIC PLC G5960L103 IE00BTN1Y115 10/19/2023 Approving the Company's 2024 Employee Stock Purchase Plan CAPITAL STRUCTURE ISSUER 298436 0 FOR 298436 FOR 1 S000003643 MEDTRONIC PLC G5960L103 IE00BTN1Y115 10/19/2023 Renewing the Board of Directors' authority to issue shares under Irish law CAPITAL STRUCTURE ISSUER 298436 0 FOR 298436 FOR 1 S000003643 MEDTRONIC PLC G5960L103 IE00BTN1Y115 10/19/2023 Renewing the Board of Directors' authority to opt out of pre-emption rights under Irish law CAPITAL STRUCTURE ISSUER 298436 0 FOR 298436 FOR 1 S000003643 MEDTRONIC PLC G5960L103 IE00BTN1Y115 10/19/2023 Authorizing the Company and any subsidiary of the Company to make overseas market purchases of Medtronic ordinary shares CAPITAL STRUCTURE ISSUER 298436 0 FOR 298436 FOR 1 S000003643 MERCADOLIBRE, INC. 58733R102 US58733R1023 06/05/2024 Election of Directors: Nicolas Galperin DIRECTOR ELECTIONS ISSUER 10884 0 FOR 10884 FOR 1 S000003643 MERCADOLIBRE, INC. 58733R102 US58733R1023 06/05/2024 Election of Directors: Henrique Dubugras DIRECTOR ELECTIONS ISSUER 10884 0 FOR 10884 FOR 1 S000003643 MERCADOLIBRE, INC. 58733R102 US58733R1023 06/05/2024 Election of Directors: Richard Sanders DIRECTOR ELECTIONS ISSUER 10884 0 FOR 10884 FOR 1 S000003643 MERCADOLIBRE, INC. 58733R102 US58733R1023 06/05/2024 To approve, on an advisory basis, the compensation of our named executive officers for fiscal year 2023 SECTION 14A SAY-ON-PAY VOTES ISSUER 10884 0 FOR 10884 FOR 1 S000003643 MERCADOLIBRE, INC. 58733R102 US58733R1023 06/05/2024 To ratify the appointment of Pistrelli, Henry Martin y Asociados S.R.L., a member firm of Ernst & Young Global Limited, as our independent registered public accounting firm for the fiscal year ending December 31, 2024 AUDIT-RELATED ISSUER 10884 0 FOR 10884 FOR 1 S000003643 NESTLE S.A. H57312649 CH0038863350 04/18/2024 VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. OTHER Other Voting Matters ISSUER 180245 0 1 S000003643 NESTLE S.A. H57312649 CH0038863350 04/18/2024 PART 2 OF THIS MEETING IS FOR VOTING ON AGENDA AND MEETING ATTENDANCE REQUESTS ONLY. PLEASE ENSURE THAT YOU HAVE FIRST VOTED IN FAVOUR OF THE REGISTRATION OF SHARES IN PART 1 OF THE MEETING. IT IS A MARKET REQUIREMENT FOR MEETINGS OF THIS TYPE THAT THE SHARES ARE REGISTERED AND MOVED TO A REGISTERED LOCATION AT THE CSD, AND SPECIFIC POLICIES AT THE INDIVIDUAL SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A MARKER MAY BE PLACED ON YOUR SHARES TO ALLOW FOR RECONCILIATION AND RE-REGISTRATION FOLLOWING A TRADE. THEREFORE WHILST THIS DOES NOT PREVENT THE TRADING OF SHARES, ANY THAT ARE REGISTERED MUST BE FIRST DEREGISTERED IF REQUIRED FOR SETTLEMENT. DEREGISTRATION CAN AFFECT THE VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE CONCERNS REGARDING YOUR ACCOUNTS, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE OTHER Other Voting Matters ISSUER 180245 0 1 S000003643 NESTLE S.A. H57312649 CH0038863350 04/18/2024 APPROVAL OF THE ANNUAL REVIEW, THE FINANCIAL STATEMENTS OF NESTLE S.A. AND THE CONSOLIDATED FINANCIAL STATEMENTS OF THE NESTLE GROUP FOR 2023 OTHER Accept Financial Statements and Statutory Reports ISSUER 180245 0 FOR 180245 FOR 1 S000003643 NESTLE S.A. H57312649 CH0038863350 04/18/2024 ACCEPTANCE OF THE COMPENSATION REPORT 2023 (ADVISORY VOTE) SECTION 14A SAY-ON-PAY VOTES ISSUER 180245 0 FOR 180245 FOR 1 S000003643 NESTLE S.A. H57312649 CH0038863350 04/18/2024 ACCEPTANCE OF THE CREATING SHARED VALUE AND SUSTAINABILITY REPORT 2023 (ADVISORY VOTE) OTHER SOCIAL ISSUES OTHER Accept/Approve Corporate Social Responsibility Report ISSUER 180245 0 FOR 180245 FOR 1 S000003643 NESTLE S.A. H57312649 CH0038863350 04/18/2024 DISCHARGE TO THE MEMBERS OF THE BOARD OF DIRECTORS AND OF THE MANAGEMENT FOR 2023 CORPORATE GOVERNANCE ISSUER 180245 0 FOR 180245 FOR 1 S000003643 NESTLE S.A. H57312649 CH0038863350 04/18/2024 APPROPRIATION OF AVAILABLE EARNINGS RESULTING FROM THE BALANCE SHEET OF NESTLE S.A. (PROPOSED DIVIDEND) FOR THE FINANCIAL YEAR 2023 CAPITAL STRUCTURE ISSUER 180245 0 FOR 180245 FOR 1 S000003643 NESTLE S.A. H57312649 CH0038863350 04/18/2024 RE-ELECTION AS MEMBER AND CHAIRMAN OF THE BOARD OF DIRECTORS: PAUL BULCKE DIRECTOR ELECTIONS ISSUER 180245 0 FOR 180245 FOR 1 S000003643 NESTLE S.A. H57312649 CH0038863350 04/18/2024 RE-ELECTION AS MEMBER OF THE BOARD OF DIRECTORS: ULF MARK SCHNEIDER DIRECTOR ELECTIONS ISSUER 180245 0 FOR 180245 FOR 1 S000003643 NESTLE S.A. H57312649 CH0038863350 04/18/2024 RE-ELECTION AS MEMBER OF THE BOARD OF DIRECTORS: RENATO FASSBIND DIRECTOR ELECTIONS ISSUER 180245 0 FOR 180245 FOR 1 S000003643 NESTLE S.A. H57312649 CH0038863350 04/18/2024 RE-ELECTION AS MEMBER OF THE BOARD OF DIRECTORS: PABLO ISLA DIRECTOR ELECTIONS ISSUER 180245 0 FOR 180245 FOR 1 S000003643 NESTLE S.A. H57312649 CH0038863350 04/18/2024 RE-ELECTION AS MEMBER OF THE BOARD OF DIRECTORS: PATRICK AEBISCHER DIRECTOR ELECTIONS ISSUER 180245 0 FOR 180245 FOR 1 S000003643 NESTLE S.A. H57312649 CH0038863350 04/18/2024 RE-ELECTION AS MEMBER OF THE BOARD OF DIRECTORS: DICK BOER DIRECTOR ELECTIONS ISSUER 180245 0 FOR 180245 FOR 1 S000003643 NESTLE S.A. H57312649 CH0038863350 04/18/2024 RE-ELECTION AS MEMBER OF THE BOARD OF DIRECTORS: DINESH PALIWAL DIRECTOR ELECTIONS ISSUER 180245 0 FOR 180245 FOR 1 S000003643 NESTLE S.A. H57312649 CH0038863350 04/18/2024 RE-ELECTION AS MEMBER OF THE BOARD OF DIRECTORS: HANNE JIMENEZ DE MORA DIRECTOR ELECTIONS ISSUER 180245 0 FOR 180245 FOR 1 S000003643 NESTLE S.A. H57312649 CH0038863350 04/18/2024 RE-ELECTION AS MEMBER OF THE BOARD OF DIRECTORS: LINDIWE MAJELE SIBANDA DIRECTOR ELECTIONS ISSUER 180245 0 FOR 180245 FOR 1 S000003643 NESTLE S.A. H57312649 CH0038863350 04/18/2024 RE-ELECTION AS MEMBER OF THE BOARD OF DIRECTORS: CHRIS LEONG DIRECTOR ELECTIONS ISSUER 180245 0 FOR 180245 FOR 1 S000003643 NESTLE S.A. H57312649 CH0038863350 04/18/2024 RE-ELECTION AS MEMBER OF THE BOARD OF DIRECTORS: LUCA MAESTRI DIRECTOR ELECTIONS ISSUER 180245 0 FOR 180245 FOR 1 S000003643 NESTLE S.A. H57312649 CH0038863350 04/18/2024 RE-ELECTION AS MEMBER OF THE BOARD OF DIRECTORS: RAINER BLAIR DIRECTOR ELECTIONS ISSUER 180245 0 FOR 180245 FOR 1 S000003643 NESTLE S.A. H57312649 CH0038863350 04/18/2024 RE-ELECTION AS MEMBER OF THE BOARD OF DIRECTORS: MARIE-GABRIELLE INEICHEN-FLEISCH DIRECTOR ELECTIONS ISSUER 180245 0 FOR 180245 FOR 1 S000003643 NESTLE S.A. H57312649 CH0038863350 04/18/2024 ELECTION TO THE BOARD OF DIRECTORS: GERALDINE MATCHETT DIRECTOR ELECTIONS ISSUER 180245 0 FOR 180245 FOR 1 S000003643 NESTLE S.A. H57312649 CH0038863350 04/18/2024 ELECTION AS MEMBER OF THE COMPENSATION COMMITTEE: DICK BOER CORPORATE GOVERNANCE ISSUER 180245 0 FOR 180245 FOR 1 S000003643 NESTLE S.A. H57312649 CH0038863350 04/18/2024 ELECTION AS MEMBER OF THE COMPENSATION COMMITTEE: PATRICK AEBISCHER CORPORATE GOVERNANCE ISSUER 180245 0 FOR 180245 FOR 1 S000003643 NESTLE S.A. H57312649 CH0038863350 04/18/2024 ELECTION AS MEMBER OF THE COMPENSATION COMMITTEE: PABLO ISLA CORPORATE GOVERNANCE ISSUER 180245 0 FOR 180245 FOR 1 S000003643 NESTLE S.A. H57312649 CH0038863350 04/18/2024 ELECTION AS MEMBER OF THE COMPENSATION COMMITTEE: DINESH PALIWAL CORPORATE GOVERNANCE ISSUER 180245 0 FOR 180245 FOR 1 S000003643 NESTLE S.A. H57312649 CH0038863350 04/18/2024 ELECTION OF THE STATUTORY AUDITORS: ERNST AND YOUNG LTD, LAUSANNE BRANCH AUDIT-RELATED ISSUER 180245 0 FOR 180245 FOR 1 S000003643 NESTLE S.A. H57312649 CH0038863350 04/18/2024 ELECTION OF THE INDEPENDENT REPRESENTATIVE: HARTMANN DREYER, ATTORNEYS-AT-LAW CORPORATE GOVERNANCE ISSUER 180245 0 FOR 180245 FOR 1 S000003643 NESTLE S.A. H57312649 CH0038863350 04/18/2024 APPROVAL OF THE COMPENSATION OF THE BOARD OF DIRECTORS COMPENSATION ISSUER 180245 0 FOR 180245 FOR 1 S000003643 NESTLE S.A. H57312649 CH0038863350 04/18/2024 APPROVAL OF THE COMPENSATION OF THE EXECUTIVE BOARD COMPENSATION ISSUER 180245 0 FOR 180245 FOR 1 S000003643 NESTLE S.A. H57312649 CH0038863350 04/18/2024 CAPITAL REDUCTION (BY CANCELLATION OF SHARES) CAPITAL STRUCTURE ISSUER 180245 0 FOR 180245 FOR 1 S000003643 NESTLE S.A. H57312649 CH0038863350 04/18/2024 PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: SHAREHOLDER PROPOSAL FOR AN AMENDMENT TO THE ARTICLES OF ASSOCIATION REGARDING SALES OF HEALTHIER AND LESS HEALTHY FOODS (PROPOSAL BY SHAREHOLDERS ACTING THROUGH SHAREACTION) - THE BOARD OF DIRECTORS RECOMMENDS VOTING NO ON THIS SHAREHOLDER PROPOSAL ENVIRONMENT OR CLIMATE OTHER SOCIAL ISSUES SECURITY HOLDER 180245 0 AGAINST 180245 FOR 1 S000003643 NESTLE S.A. H57312649 CH0038863350 04/18/2024 PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: IN THE EVENT OF ANY YET UNKNOWN OR MODIFIED PROPOSAL BY A SHAREHOLDER DURING THE GENERAL MEETING, I INSTRUCT THE INDEPENDENT REPRESENTATIVE TO VOTE AS FOLLOWS: (YES = VOTE IN FAVOR OF ANY SUCH YET UNKNOWN PROPOSAL, NO = VOTE AGAINST ANY SUCH YET UNKNOWN PROPOSAL, ABSTAIN = ABSTAIN FROM VOTING) - THE BOARD OF DIRECTORS RECOMMENDS VOTING NO ON ANY SUCH YET UNKNOWN PROPOSAL OTHER Other Business SECURITY HOLDER 180245 0 ABSTAIN 180245 AGAINST 1 S000003643 NESTLE S.A. H57312649 CH0038863350 04/18/2024 08 APR 2024: PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE IN NUMBERING OF RESOLUTION 4.2.1. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU OTHER Other Voting Matters ISSUER 180245 0 1 S000003643 NOVARTIS AG 66987V109 US66987V1098 09/15/2023 Special Distribution by Way of a Dividend in Kind to Effect the Spin-off of Sandoz Group AG EXTRAORDINARY TRANSACTIONS ISSUER 0 0 1 S000003643 NOVARTIS AG 66987V109 US66987V1098 09/15/2023 Reduction of Share Capital in Connection with the Spin-off of Sandoz Group AG CAPITAL STRUCTURE ISSUER 0 0 1 S000003643 NOVARTIS AG 66987V109 US66987V1098 09/15/2023 General instructions in case of alternative motions under the agenda items published in the Notice of Extraordinary General Meeting, and/or of motions relating to additional agenda items according to Article 704b of the Swiss Code of Obligations OTHER Other Business ISSUER 0 0 1 S000003643 NOVARTIS AG 66987V109 US66987V1098 03/05/2024 Approval of the operating and financial review of Novartis AG, the financial statements of Novartis AG and the Group consolidated financial statements for the 2023 financial year. OTHER Accept Financial Statements and Statutory Reports ISSUER 215898 0 FOR 215898 FOR 1 S000003643 NOVARTIS AG 66987V109 US66987V1098 03/05/2024 Advisory vote on the non-financial report for the 2023 financial year. OTHER SOCIAL ISSUES OTHER Accept/Approve Corporate Social Responsibility Report ISSUER 215898 0 FOR 215898 FOR 1 S000003643 NOVARTIS AG 66987V109 US66987V1098 03/05/2024 Discharge from liability of the members of the Board of Directors and the Executive Committee. CORPORATE GOVERNANCE ISSUER 215898 0 FOR 215898 FOR 1 S000003643 NOVARTIS AG 66987V109 US66987V1098 03/05/2024 Appropriation of available earnings of Novartis AG as per balance sheet and declaration of dividend for 2023. CAPITAL STRUCTURE ISSUER 215898 0 FOR 215898 FOR 1 S000003643 NOVARTIS AG 66987V109 US66987V1098 03/05/2024 Reduction of share capital. CAPITAL STRUCTURE ISSUER 215898 0 FOR 215898 FOR 1 S000003643 NOVARTIS AG 66987V109 US66987V1098 03/05/2024 Binding vote on the maximum aggregate amount of compensation for the Board of Directors from the 2024 Annual General Meeting to the 2025 Annual General Meeting. COMPENSATION ISSUER 215898 0 FOR 215898 FOR 1 S000003643 NOVARTIS AG 66987V109 US66987V1098 03/05/2024 Binding vote on the maximum aggregate amount of compensation for the Executive Committee for the 2025 financial year. COMPENSATION ISSUER 215898 0 FOR 215898 FOR 1 S000003643 NOVARTIS AG 66987V109 US66987V1098 03/05/2024 Advisory vote on the 2023 Compensation Report. SECTION 14A SAY-ON-PAY VOTES ISSUER 215898 0 FOR 215898 FOR 1 S000003643 NOVARTIS AG 66987V109 US66987V1098 03/05/2024 Re-election of Joerg Reinhardt as member and Board Chair DIRECTOR ELECTIONS ISSUER 215898 0 FOR 215898 FOR 1 S000003643 NOVARTIS AG 66987V109 US66987V1098 03/05/2024 Re-election of Nancy C. Andrews DIRECTOR ELECTIONS ISSUER 215898 0 FOR 215898 FOR 1 S000003643 NOVARTIS AG 66987V109 US66987V1098 03/05/2024 Re-election of Ton Buechner DIRECTOR ELECTIONS ISSUER 215898 0 FOR 215898 FOR 1 S000003643 NOVARTIS AG 66987V109 US66987V1098 03/05/2024 Re-election of Patrice Bula DIRECTOR ELECTIONS ISSUER 215898 0 FOR 215898 FOR 1 S000003643 NOVARTIS AG 66987V109 US66987V1098 03/05/2024 Re-election of Elizabeth Doherty DIRECTOR ELECTIONS ISSUER 215898 0 FOR 215898 FOR 1 S000003643 NOVARTIS AG 66987V109 US66987V1098 03/05/2024 Re-election of Bridgette Heller DIRECTOR ELECTIONS ISSUER 215898 0 FOR 215898 FOR 1 S000003643 NOVARTIS AG 66987V109 US66987V1098 03/05/2024 Re-election of Daniel Hochstrasser DIRECTOR ELECTIONS ISSUER 215898 0 FOR 215898 FOR 1 S000003643 NOVARTIS AG 66987V109 US66987V1098 03/05/2024 Re-election of Frans van Houten DIRECTOR ELECTIONS ISSUER 215898 0 FOR 215898 FOR 1 S000003643 NOVARTIS AG 66987V109 US66987V1098 03/05/2024 Re-election of Simon Moroney DIRECTOR ELECTIONS ISSUER 215898 0 FOR 215898 FOR 1 S000003643 NOVARTIS AG 66987V109 US66987V1098 03/05/2024 Re-election of Ana de Pro Gonzalo DIRECTOR ELECTIONS ISSUER 215898 0 FOR 215898 FOR 1 S000003643 NOVARTIS AG 66987V109 US66987V1098 03/05/2024 Re-election of Charles L. Sawyers DIRECTOR ELECTIONS ISSUER 215898 0 FOR 215898 FOR 1 S000003643 NOVARTIS AG 66987V109 US66987V1098 03/05/2024 Re-election of William T. Winters DIRECTOR ELECTIONS ISSUER 215898 0 FOR 215898 FOR 1 S000003643 NOVARTIS AG 66987V109 US66987V1098 03/05/2024 Election of John D. Young DIRECTOR ELECTIONS ISSUER 215898 0 FOR 215898 FOR 1 S000003643 NOVARTIS AG 66987V109 US66987V1098 03/05/2024 Re-election to the Compensation Committee: Patrice Bula CORPORATE GOVERNANCE ISSUER 215898 0 FOR 215898 FOR 1 S000003643 NOVARTIS AG 66987V109 US66987V1098 03/05/2024 Re-election to the Compensation Committee: Bridgette Heller CORPORATE GOVERNANCE ISSUER 215898 0 FOR 215898 FOR 1 S000003643 NOVARTIS AG 66987V109 US66987V1098 03/05/2024 Re-election to the Compensation Committee: Simon Moroney CORPORATE GOVERNANCE ISSUER 215898 0 FOR 215898 FOR 1 S000003643 NOVARTIS AG 66987V109 US66987V1098 03/05/2024 Re-election to the Compensation Committee: William T. Winters CORPORATE GOVERNANCE ISSUER 215898 0 FOR 215898 FOR 1 S000003643 NOVARTIS AG 66987V109 US66987V1098 03/05/2024 Re-election of the auditor. AUDIT-RELATED ISSUER 215898 0 FOR 215898 FOR 1 S000003643 NOVARTIS AG 66987V109 US66987V1098 03/05/2024 Re-election of the Independent Proxy CORPORATE GOVERNANCE ISSUER 215898 0 FOR 215898 FOR 1 S000003643 NOVARTIS AG 66987V109 US66987V1098 03/05/2024 General instructions in case of alternative motions under the agenda items published in the Notice of Annual General Meeting, and/or of motions relating to additional agenda items according to Article 704b of the Swiss Code of Obligations. OTHER Other Business ISSUER 215898 0 AGAINST 215898 AGAINST 1 S000003643 SAMSUNG ELECTRONICS CO LTD Y74718100 KR7005930003 03/20/2024 APPROVAL OF FINANCIAL STATEMENTS OTHER Approve Financial Statements, Allocation of Income, and Discharge Directors ISSUER 454082 0 FOR 454082 FOR 1 S000003643 SAMSUNG ELECTRONICS CO LTD Y74718100 KR7005930003 03/20/2024 ELECTION OF OUTSIDE DIRECTOR SIN JE YUN DIRECTOR ELECTIONS ISSUER 454082 0 AGAINST 454082 AGAINST 1 S000003643 SAMSUNG ELECTRONICS CO LTD Y74718100 KR7005930003 03/20/2024 ELECTION OF OUTSIDE DIRECTOR WHO IS AN AUDIT COMMITTEE MEMBER JO HYE GYEONG DIRECTOR ELECTIONS ISSUER 454082 0 FOR 454082 FOR 1 S000003643 SAMSUNG ELECTRONICS CO LTD Y74718100 KR7005930003 03/20/2024 ELECTION OF AUDIT COMMITTEE MEMBER YU MYEONG HUI CORPORATE GOVERNANCE ISSUER 454082 0 FOR 454082 FOR 1 S000003643 SAMSUNG ELECTRONICS CO LTD Y74718100 KR7005930003 03/20/2024 APPROVAL OF REMUNERATION FOR DIRECTOR COMPENSATION ISSUER 454082 0 FOR 454082 FOR 1 S000003643 SAMSUNG ELECTRONICS CO LTD Y74718100 KR7005930003 03/20/2024 AMENDMENT OF ARTICLES OF INCORPORATION CORPORATE GOVERNANCE ISSUER 454082 0 FOR 454082 FOR 1 S000003643 SONY GROUP CORPORATION J76379106 JP3435000009 06/25/2024 Please reference meeting materials. OTHER Other Voting Matters ISSUER 185100 0 1 S000003643 SONY GROUP CORPORATION J76379106 JP3435000009 06/25/2024 Appoint a Director Yoshida, Kenichiro DIRECTOR ELECTIONS ISSUER 185100 0 FOR 185100 FOR 1 S000003643 SONY GROUP CORPORATION J76379106 JP3435000009 06/25/2024 Appoint a Director Totoki, Hiroki DIRECTOR ELECTIONS ISSUER 185100 0 FOR 185100 FOR 1 S000003643 SONY GROUP CORPORATION J76379106 JP3435000009 06/25/2024 Appoint a Director Hatanaka, Yoshihiko DIRECTOR ELECTIONS ISSUER 185100 0 FOR 185100 FOR 1 S000003643 SONY GROUP CORPORATION J76379106 JP3435000009 06/25/2024 Appoint a Director Wendy Becker DIRECTOR ELECTIONS ISSUER 185100 0 FOR 185100 FOR 1 S000003643 SONY GROUP CORPORATION J76379106 JP3435000009 06/25/2024 Appoint a Director Akiyama, Sakie DIRECTOR ELECTIONS ISSUER 185100 0 FOR 185100 FOR 1 S000003643 SONY GROUP CORPORATION J76379106 JP3435000009 06/25/2024 Appoint a Director Kishigami, Keiko DIRECTOR ELECTIONS ISSUER 185100 0 FOR 185100 FOR 1 S000003643 SONY GROUP CORPORATION J76379106 JP3435000009 06/25/2024 Appoint a Director Joseph A. Kraft Jr. DIRECTOR ELECTIONS ISSUER 185100 0 FOR 185100 FOR 1 S000003643 SONY GROUP CORPORATION J76379106 JP3435000009 06/25/2024 Appoint a Director Neil Hunt DIRECTOR ELECTIONS ISSUER 185100 0 FOR 185100 FOR 1 S000003643 SONY GROUP CORPORATION J76379106 JP3435000009 06/25/2024 Appoint a Director William Morrow DIRECTOR ELECTIONS ISSUER 185100 0 FOR 185100 FOR 1 S000003643 SONY GROUP CORPORATION J76379106 JP3435000009 06/25/2024 Appoint a Director Konomoto, Shingo DIRECTOR ELECTIONS ISSUER 185100 0 FOR 185100 FOR 1 S000003643 TAIWAN SEMICONDUCTOR MFG. CO. LTD. 874039100 US8740391003 06/04/2024 To accept 2023 Business Report and Financial Statements OTHER Accept Financial Statements and Statutory Reports ISSUER 240222 0 FOR 240222 FOR 1 S000003643 TAIWAN SEMICONDUCTOR MFG. CO. LTD. 874039100 US8740391003 06/04/2024 To revise the Articles of Incorporation CORPORATE GOVERNANCE ISSUER 240222 0 FOR 240222 FOR 1 S000003643 TAIWAN SEMICONDUCTOR MFG. CO. LTD. 874039100 US8740391003 06/04/2024 To approve the issuance of employee restricted stock awards for year 2024 COMPENSATION ISSUER 240222 0 FOR 240222 FOR 1 S000003643 TAIWAN SEMICONDUCTOR MFG. CO. LTD. 874039100 US8740391003 06/04/2024 DIRECTOR: C.C. Wei* DIRECTOR ELECTIONS ISSUER 240222 0 FOR 240222 FOR 1 S000003643 TAIWAN SEMICONDUCTOR MFG. CO. LTD. 874039100 US8740391003 06/04/2024 DIRECTOR: F.C. Tseng* DIRECTOR ELECTIONS ISSUER 240222 0 FOR 240222 FOR 1 S000003643 TAIWAN SEMICONDUCTOR MFG. CO. LTD. 874039100 US8740391003 06/04/2024 DIRECTOR: Ming-Hsin Kung* DIRECTOR ELECTIONS ISSUER 240222 0 ABSTAIN 240222 AGAINST 1 S000003643 TAIWAN SEMICONDUCTOR MFG. CO. LTD. 874039100 US8740391003 06/04/2024 DIRECTOR: Sir Peter L. Bonfield# DIRECTOR ELECTIONS ISSUER 240222 0 ABSTAIN 240222 AGAINST 1 S000003643 TAIWAN SEMICONDUCTOR MFG. CO. LTD. 874039100 US8740391003 06/04/2024 DIRECTOR: Michael R. Splinter# DIRECTOR ELECTIONS ISSUER 240222 0 FOR 240222 FOR 1 S000003643 TAIWAN SEMICONDUCTOR MFG. CO. LTD. 874039100 US8740391003 06/04/2024 DIRECTOR: Moshe N. Gavrielov# DIRECTOR ELECTIONS ISSUER 240222 0 FOR 240222 FOR 1 S000003643 TAIWAN SEMICONDUCTOR MFG. CO. LTD. 874039100 US8740391003 06/04/2024 DIRECTOR: L. Rafael Reif# DIRECTOR ELECTIONS ISSUER 240222 0 FOR 240222 FOR 1 S000003643 TAIWAN SEMICONDUCTOR MFG. CO. LTD. 874039100 US8740391003 06/04/2024 DIRECTOR: Ursula M. Burns# DIRECTOR ELECTIONS ISSUER 240222 0 FOR 240222 FOR 1 S000003643 TAIWAN SEMICONDUCTOR MFG. CO. LTD. 874039100 US8740391003 06/04/2024 DIRECTOR: Lynn L. Elsenhans# DIRECTOR ELECTIONS ISSUER 240222 0 FOR 240222 FOR 1 S000003643 TAIWAN SEMICONDUCTOR MFG. CO. LTD. 874039100 US8740391003 06/04/2024 DIRECTOR: Chuan Lin# DIRECTOR ELECTIONS ISSUER 240222 0 FOR 240222 FOR 1 S000003643 TECHTRONIC INDUSTRIES CO LTD Y8563B159 HK0669013440 05/10/2024 PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconews/sehk/2024/0327/2024032701126.pdf AND https://www1.hkexnews.hk/listedco/listconews/sehk/2024/0327/2024032701144.pdf OTHER Other Voting Matters ISSUER 1542000 0 1 S000003643 TECHTRONIC INDUSTRIES CO LTD Y8563B159 HK0669013440 05/10/2024 PLEASE NOTE IN THE HONG KONG MARKET THAT A VOTE OF 'ABSTAIN' WILL BE TREATED THE SAME AS A 'TAKE NO ACTION' VOTE OTHER Other Voting Matters ISSUER 1542000 0 1 S000003643 TECHTRONIC INDUSTRIES CO LTD Y8563B159 HK0669013440 05/10/2024 TO RECEIVE AND CONSIDER THE AUDITED STATEMENT OF ACCOUNTS AND THE REPORTS OF THE DIRECTORS AND THE AUDITORS OF THE COMPANY FOR THE YEAR ENDED DECEMBER 31, 2023 OTHER Accept Financial Statements and Statutory Reports ISSUER 1542000 0 FOR 1542000 FOR 1 S000003643 TECHTRONIC INDUSTRIES CO LTD Y8563B159 HK0669013440 05/10/2024 TO DECLARE A FINAL DIVIDEND OF HK98.00 CENTS PER SHARE FOR THE YEAR ENDED DECEMBER 31, 2023 CAPITAL STRUCTURE ISSUER 1542000 0 FOR 1542000 FOR 1 S000003643 TECHTRONIC INDUSTRIES CO LTD Y8563B159 HK0669013440 05/10/2024 TO RE-ELECT MR. STEPHAN HORST PUDWILL AS GROUP EXECUTIVE DIRECTOR DIRECTOR ELECTIONS ISSUER 1542000 0 FOR 1542000 FOR 1 S000003643 TECHTRONIC INDUSTRIES CO LTD Y8563B159 HK0669013440 05/10/2024 TO RE-ELECT MR. PETER DAVID SULLIVAN AS INDEPENDENT NON-EXECUTIVE DIRECTOR DIRECTOR ELECTIONS ISSUER 1542000 0 AGAINST 1542000 AGAINST 1 S000003643 TECHTRONIC INDUSTRIES CO LTD Y8563B159 HK0669013440 05/10/2024 TO RE-ELECT MR. JOHANNES-GERHARD HESSE AS INDEPENDENT NON-EXECUTIVE DIRECTOR DIRECTOR ELECTIONS ISSUER 1542000 0 FOR 1542000 FOR 1 S000003643 TECHTRONIC INDUSTRIES CO LTD Y8563B159 HK0669013440 05/10/2024 TO RE-ELECT MS. VIRGINIA DAVIS WILMERDING AS INDEPENDENT NON-EXECUTIVE DIRECTOR DIRECTOR ELECTIONS ISSUER 1542000 0 AGAINST 1542000 AGAINST 1 S000003643 TECHTRONIC INDUSTRIES CO LTD Y8563B159 HK0669013440 05/10/2024 TO RE-ELECT MR. ANDREW PHILIP ROBERTS AS INDEPENDENT NON-EXECUTIVE DIRECTOR DIRECTOR ELECTIONS ISSUER 1542000 0 FOR 1542000 FOR 1 S000003643 TECHTRONIC INDUSTRIES CO LTD Y8563B159 HK0669013440 05/10/2024 TO AUTHORISE THE DIRECTORS TO FIX THEIR REMUNERATION FOR THE YEAR ENDING DECEMBER 31, 2024 COMPENSATION ISSUER 1542000 0 FOR 1542000 FOR 1 S000003643 TECHTRONIC INDUSTRIES CO LTD Y8563B159 HK0669013440 05/10/2024 TO RE-APPOINT DELOITTE TOUCHE TOHMATSU AS AUDITORS OF THE COMPANY AND AUTHORISE THE DIRECTORS TO FIX THEIR REMUNERATION AUDIT-RELATED ISSUER 1542000 0 FOR 1542000 FOR 1 S000003643 TECHTRONIC INDUSTRIES CO LTD Y8563B159 HK0669013440 05/10/2024 TO GRANT A GENERAL MANDATE TO THE DIRECTORS TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL SHARES NOT EXCEEDING 5% OF THE NUMBER OF ISSUED SHARES OF THE COMPANY AT THE DATE OF THE RESOLUTION CAPITAL STRUCTURE ISSUER 1542000 0 FOR 1542000 FOR 1 S000003643 TECHTRONIC INDUSTRIES CO LTD Y8563B159 HK0669013440 05/10/2024 TO GRANT A GENERAL MANDATE TO THE DIRECTORS TO BUY BACK SHARES NOT EXCEEDING 10% OF THE NUMBER OF ISSUED SHARES OF THE COMPANY AT THE DATE OF THE RESOLUTION CAPITAL STRUCTURE ISSUER 1542000 0 FOR 1542000 FOR 1 S000003643 TENCENT HOLDINGS LTD G87572163 KYG875721634 05/14/2024 PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconews/sehk/2024/0408/2024040801846.pdf AND https://www1.hkexnews.hk/listedco/listconews/sehk/2024/0408/2024040801848.pdf OTHER Other Voting Matters ISSUER 510900 0 1 S000003643 TENCENT HOLDINGS LTD G87572163 KYG875721634 05/14/2024 PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING OTHER Other Voting Matters ISSUER 510900 0 1 S000003643 TENCENT HOLDINGS LTD G87572163 KYG875721634 05/14/2024 TO RECEIVE AND CONSIDER THE AUDITED FINANCIAL STATEMENTS, THE DIRECTORS REPORT AND THE INDEPENDENT AUDITORS REPORT FOR THE YEAR ENDED 31 DECEMBER 2023 OTHER Accept Financial Statements and Statutory Reports ISSUER 510900 0 FOR 510900 FOR 1 S000003643 TENCENT HOLDINGS LTD G87572163 KYG875721634 05/14/2024 TO DECLARE A FINAL DIVIDEND CAPITAL STRUCTURE ISSUER 510900 0 FOR 510900 FOR 1 S000003643 TENCENT HOLDINGS LTD G87572163 KYG875721634 05/14/2024 TO RE-ELECT MR CHARLES ST LEGER SEARLE AS DIRECTOR DIRECTOR ELECTIONS ISSUER 510900 0 AGAINST 510900 AGAINST 1 S000003643 TENCENT HOLDINGS LTD G87572163 KYG875721634 05/14/2024 TO RE-ELECT PROFESSOR KE YANG AS DIRECTOR DIRECTOR ELECTIONS ISSUER 510900 0 FOR 510900 FOR 1 S000003643 TENCENT HOLDINGS LTD G87572163 KYG875721634 05/14/2024 TO AUTHORISE THE BOARD OF DIRECTORS TO FIX THE DIRECTORS REMUNERATION COMPENSATION ISSUER 510900 0 FOR 510900 FOR 1 S000003643 TENCENT HOLDINGS LTD G87572163 KYG875721634 05/14/2024 TO RE-APPOINT AUDITOR AND AUTHORISE THE BOARD OF DIRECTORS TO FIX THEIR REMUNERATION AUDIT-RELATED ISSUER 510900 0 FOR 510900 FOR 1 S000003643 TENCENT HOLDINGS LTD G87572163 KYG875721634 05/14/2024 TO GRANT A GENERAL MANDATE TO THE DIRECTORS TO ISSUE NEW SHARES CAPITAL STRUCTURE ISSUER 510900 0 AGAINST 510900 AGAINST 1 S000003643 TENCENT HOLDINGS LTD G87572163 KYG875721634 05/14/2024 TO GRANT A GENERAL MANDATE TO THE DIRECTORS TO REPURCHASE SHARES CAPITAL STRUCTURE ISSUER 510900 0 FOR 510900 FOR 1 S000003643 TENCENT HOLDINGS LTD G87572163 KYG875721634 05/14/2024 TO APPROVE THE PROPOSED AMENDMENTS TO THE THIRD AMENDED AND RESTATED MEMORANDUM OF ASSOCIATION AND ARTICLES OF ASSOCIATION OF THE COMPANY AND TO ADOPT THE FOURTH AMENDED AND RESTATED MEMORANDUM OF ASSOCIATION AND ARTICLES OF ASSOCIATION OF THE COMPANY CORPORATE GOVERNANCE ISSUER 510900 0 FOR 510900 FOR 1 S000003643 UNILEVER PLC 904767704 US9047677045 05/01/2024 To receive the Report and Accounts for the year ended 31 December 2023. OTHER Accept Financial Statements and Statutory Reports ISSUER 16142 0 FOR 16142 FOR 1 S000003643 UNILEVER PLC 904767704 US9047677045 05/01/2024 To approve the Directors' Remuneration Report. SECTION 14A SAY-ON-PAY VOTES ISSUER 16142 0 FOR 16142 FOR 1 S000003643 UNILEVER PLC 904767704 US9047677045 05/01/2024 To approve the Directors' Remuneration Policy. COMPENSATION CORPORATE GOVERNANCE ISSUER 16142 0 FOR 16142 FOR 1 S000003643 UNILEVER PLC 904767704 US9047677045 05/01/2024 To approve the Climate Transition Action Plan. ENVIRONMENT OR CLIMATE ISSUER 16142 0 FOR 16142 FOR 1 S000003643 UNILEVER PLC 904767704 US9047677045 05/01/2024 To elect Fernando Fernandez as a Director. DIRECTOR ELECTIONS ISSUER 16142 0 FOR 16142 FOR 1 S000003643 UNILEVER PLC 904767704 US9047677045 05/01/2024 To re-elect Adrian Hennah as a Director. DIRECTOR ELECTIONS ISSUER 16142 0 FOR 16142 FOR 1 S000003643 UNILEVER PLC 904767704 US9047677045 05/01/2024 To re-elect Andrea Jung as a Director. DIRECTOR ELECTIONS ISSUER 16142 0 FOR 16142 FOR 1 S000003643 UNILEVER PLC 904767704 US9047677045 05/01/2024 To re-elect Susan Kilsby as a Director. DIRECTOR ELECTIONS ISSUER 16142 0 FOR 16142 FOR 1 S000003643 UNILEVER PLC 904767704 US9047677045 05/01/2024 To re-elect Ruby Lu as a Director. DIRECTOR ELECTIONS ISSUER 16142 0 FOR 16142 FOR 1 S000003643 UNILEVER PLC 904767704 US9047677045 05/01/2024 To elect Ian Meakins as a Director. DIRECTOR ELECTIONS ISSUER 16142 0 FOR 16142 FOR 1 S000003643 UNILEVER PLC 904767704 US9047677045 05/01/2024 To elect Judith McKenna as a Director. DIRECTOR ELECTIONS ISSUER 16142 0 FOR 16142 FOR 1 S000003643 UNILEVER PLC 904767704 US9047677045 05/01/2024 To re-elect Nelson Peltz as a Director. DIRECTOR ELECTIONS ISSUER 16142 0 FOR 16142 FOR 1 S000003643 UNILEVER PLC 904767704 US9047677045 05/01/2024 To re-elect Hein Schumacher as a Director DIRECTOR ELECTIONS ISSUER 16142 0 FOR 16142 FOR 1 S000003643 UNILEVER PLC 904767704 US9047677045 05/01/2024 To reappoint KPMG LLP as Auditor of the Company. AUDIT-RELATED ISSUER 16142 0 FOR 16142 FOR 1 S000003643 UNILEVER PLC 904767704 US9047677045 05/01/2024 To authorise the Directors to fix the remuneration of the Auditor. AUDIT-RELATED ISSUER 16142 0 FOR 16142 FOR 1 S000003643 UNILEVER PLC 904767704 US9047677045 05/01/2024 To authorise political donations and expenditure. OTHER SOCIAL ISSUES ISSUER 16142 0 FOR 16142 FOR 1 S000003643 UNILEVER PLC 904767704 US9047677045 05/01/2024 To renew the authority to Directors to allot shares. CAPITAL STRUCTURE ISSUER 16142 0 FOR 16142 FOR 1 S000003643 UNILEVER PLC 904767704 US9047677045 05/01/2024 To renew the authority to Directors to disapply pre-emption rights. CAPITAL STRUCTURE ISSUER 16142 0 FOR 16142 FOR 1 S000003643 UNILEVER PLC 904767704 US9047677045 05/01/2024 To renew the authority to Directors to disapply pre-emption rights in connection with acquisitions or capital investments. CAPITAL STRUCTURE ISSUER 16142 0 FOR 16142 FOR 1 S000003643 UNILEVER PLC 904767704 US9047677045 05/01/2024 To renew the authority to the Company to purchase its own shares. CAPITAL STRUCTURE ISSUER 16142 0 FOR 16142 FOR 1 S000003643 UNILEVER PLC 904767704 US9047677045 05/01/2024 To shorten the notice period for General Meetings (other than Annual General Meetings) to 14 clear days' notice. CORPORATE GOVERNANCE ISSUER 16142 0 FOR 16142 FOR 1 S000003643 UNILEVER PLC 904767704 US9047677045 05/01/2024 To adopt new Articles of Association. CORPORATE GOVERNANCE ISSUER 16142 0 FOR 16142 FOR 1 S000003643 ADMIRAL GROUP PLC G0110T106 GB00B02J6398 04/25/2024 TO RECEIVE THE FINANCIAL STATEMENTS AND THE REPORTS OF THE DIRECTORS AND THE AUDITORS FOR THE YEAR ENDED 31 DECEMBER 2023 OTHER Accept Financial Statements and Statutory Reports ISSUER 4323 0 FOR 4323 FOR 1 S000003625 ADMIRAL GROUP PLC G0110T106 GB00B02J6398 04/25/2024 TO APPROVE THE DIRECTORS' REMUNERATION REPORT FOR THE YEAR ENDED 31 DECEMBER 2023 SECTION 14A SAY-ON-PAY VOTES ISSUER 4323 0 FOR 4323 FOR 1 S000003625 ADMIRAL GROUP PLC G0110T106 GB00B02J6398 04/25/2024 TO APPROVE THE DIRECTORS' REMUNERATION POLICY FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2023 COMPENSATION CORPORATE GOVERNANCE ISSUER 4323 0 FOR 4323 FOR 1 S000003625 ADMIRAL GROUP PLC G0110T106 GB00B02J6398 04/25/2024 TO DECLARE A FINAL DIVIDEND ON THE ORDINARY SHARES FOR THE YEAR ENDED 31 DECEMBER 2023 OF 52 PENCE PER ORDINARY SHARE CAPITAL STRUCTURE ISSUER 4323 0 FOR 4323 FOR 1 S000003625 ADMIRAL GROUP PLC G0110T106 GB00B02J6398 04/25/2024 TO RE-APPOINT MICHAEL ROGERS (NON-EXECUTIVE DIRECTOR) AS A DIRECTOR OF THE COMPANY DIRECTOR ELECTIONS ISSUER 4323 0 FOR 4323 FOR 1 S000003625 ADMIRAL GROUP PLC G0110T106 GB00B02J6398 04/25/2024 TO RE-APPOINT MILENA MONDINI-DE-FOCATIIS (EXECUTIVE DIRECTOR) AS A DIRECTOR OF THE COMPANY DIRECTOR ELECTIONS ISSUER 4323 0 FOR 4323 FOR 1 S000003625 ADMIRAL GROUP PLC G0110T106 GB00B02J6398 04/25/2024 TO RE-APPOINT GERAINT JONES (EXECUTIVE DIRECTOR) AS A DIRECTOR OF THE COMPANY DIRECTOR ELECTIONS ISSUER 4323 0 FOR 4323 FOR 1 S000003625 ADMIRAL GROUP PLC G0110T106 GB00B02J6398 04/25/2024 TO RE-APPOINT EVELYN BOURKE (NON-EXECUTIVE DIRECTOR) AS AA DIRECTOR OF THE COMPANY DIRECTOR ELECTIONS ISSUER 4323 0 FOR 4323 FOR 1 S000003625 ADMIRAL GROUP PLC G0110T106 GB00B02J6398 04/25/2024 TO RE-APPOINT MICHAEL BRIERLEY (NON-EXECUTIVE DIRECTOR) AS A DIRECTOR OF THE COMPANY DIRECTOR ELECTIONS ISSUER 4323 0 FOR 4323 FOR 1 S000003625 ADMIRAL GROUP PLC G0110T106 GB00B02J6398 04/25/2024 TO RE-APPOINT ANDREW CROSSLEY (NON-EXECUTIVE DIRECTOR) AS A DIRECTOR OF THE COMPANY DIRECTOR ELECTIONS ISSUER 4323 0 FOR 4323 FOR 1 S000003625 ADMIRAL GROUP PLC G0110T106 GB00B02J6398 04/25/2024 TO RE-APPOINT KAREN GREEN (NON-EXECUTIVE DIRECTOR) AS A DIRECTOR OF THE COMPANY DIRECTOR ELECTIONS ISSUER 4323 0 FOR 4323 FOR 1 S000003625 ADMIRAL GROUP PLC G0110T106 GB00B02J6398 04/25/2024 TO APPOINT FIONA MULDOON (NON-EXECUTIVE DIRECTOR) AS A DIRECTOR OF THE COMPANY DIRECTOR ELECTIONS ISSUER 4323 0 FOR 4323 FOR 1 S000003625 ADMIRAL GROUP PLC G0110T106 GB00B02J6398 04/25/2024 TO RE-APPOINT JAYAPRAKASA RANGASWAMI (NON-EXECUTIVE DIRECTOR) AS A DIRECTOR OF THE COMPANY DIRECTOR ELECTIONS ISSUER 4323 0 FOR 4323 FOR 1 S000003625 ADMIRAL GROUP PLC G0110T106 GB00B02J6398 04/25/2024 TO RE-APPOINT JUSTINE ROBERTS (NON-EXECUTIVE DIRECTOR) AS AA DIRECTOR OF THE COMPANY DIRECTOR ELECTIONS ISSUER 4323 0 FOR 4323 FOR 1 S000003625 ADMIRAL GROUP PLC G0110T106 GB00B02J6398 04/25/2024 TO RE-APPOINT WILLIAM ROBERTS (NON-EXECUTIVE DIRECTOR) AS A DIRECTOR OF THE COMPANY DIRECTOR ELECTIONS ISSUER 4323 0 FOR 4323 FOR 1 S000003625 ADMIRAL GROUP PLC G0110T106 GB00B02J6398 04/25/2024 TO RE-APPOINT DELOITTE LLP AS THE AUDITORS OF THE COMPANY UNTIL THE CONCLUSION OF THE NEXT GENERAL MEETING AUDIT-RELATED ISSUER 4323 0 FOR 4323 FOR 1 S000003625 ADMIRAL GROUP PLC G0110T106 GB00B02J6398 04/25/2024 TO AUTHORISE THE AUDIT COMMITTEE (ON BEHALF OF THE BOARD) TO DETERMINE THE REMUNERATION OF THE AUDITORS AUDIT-RELATED ISSUER 4323 0 FOR 4323 FOR 1 S000003625 ADMIRAL GROUP PLC G0110T106 GB00B02J6398 04/25/2024 TO AUTHORISE THE COMPANY AND ALL COMPANIES THAT ARE ITS SUBSIDIARIES TO MAKE POLITICAL DONATIONS OTHER SOCIAL ISSUES ISSUER 4323 0 FOR 4323 FOR 1 S000003625 ADMIRAL GROUP PLC G0110T106 GB00B02J6398 04/25/2024 THAT THE DIRECTORS BE AUTHORIZED TO EXERCISE ALL THE POWERS TO ALLOT SHARES OR GRANT RIGHTS TO SUBSCRIBE FOR OR TO CONVERT ANY SECURITY INTO SHARES CAPITAL STRUCTURE ISSUER 4323 0 FOR 4323 FOR 1 S000003625 ADMIRAL GROUP PLC G0110T106 GB00B02J6398 04/25/2024 THAT, SUBJECT TO RESOLUTION 19 THE DIRECTORS BE EMPOWERED TO ALLOT EQUITY SECURITIES FOR CASH AND/OR SELL ORDINARY SHARES AS TREASURY SHARES FOR CASH CAPITAL STRUCTURE ISSUER 4323 0 FOR 4323 FOR 1 S000003625 ADMIRAL GROUP PLC G0110T106 GB00B02J6398 04/25/2024 THAT, SUBJECT TO RESOLUTION 19-20 THE DIRECTORS BE EMPOWERED TO ALLOT EQUITY SECURITIES FOR CASH AND/OR SELL ORDINARY SHARES AS TREASURY SHARES FOR CASH CAPITAL STRUCTURE ISSUER 4323 0 FOR 4323 FOR 1 S000003625 ADMIRAL GROUP PLC G0110T106 GB00B02J6398 04/25/2024 THAT THE COMPANY BE GENERALLY AUTHORISED, TO MAKE ONE OR MORE MARKET PURCHASES OF ORDINARY SHARES OF 0.1P IN THE CAPITAL OF THE COMPANY CAPITAL STRUCTURE ISSUER 4323 0 FOR 4323 FOR 1 S000003625 ADMIRAL GROUP PLC G0110T106 GB00B02J6398 04/25/2024 THAT A GENERAL MEETING OTHER THAN AN ANNUAL GENERAL MEETING MAYBE CALLED ON NOT LESS THAN 14 CLEAR DAYS' NOTICE CORPORATE GOVERNANCE ISSUER 4323 0 FOR 4323 FOR 1 S000003625 ADMIRAL GROUP PLC G0110T106 GB00B02J6398 04/25/2024 02 APR 2024: PLEASE NOTE THAT THIS IS A REVISION DUE TO MODIFICATION OF TEXT OF RESOLUTION 13. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU OTHER Other Voting Matters ISSUER 4323 0 1 S000003625 AGREE REALTY CORPORATION 008492100 US0084921008 05/23/2024 Election of Directors: Richard Agree DIRECTOR ELECTIONS ISSUER 1515 0 FOR 1515 FOR 1 S000003625 AGREE REALTY CORPORATION 008492100 US0084921008 05/23/2024 Election of Directors: Karen Dearing DIRECTOR ELECTIONS ISSUER 1515 0 FOR 1515 FOR 1 S000003625 AGREE REALTY CORPORATION 008492100 US0084921008 05/23/2024 Election of Directors: Linglong He DIRECTOR ELECTIONS ISSUER 1515 0 FOR 1515 FOR 1 S000003625 AGREE REALTY CORPORATION 008492100 US0084921008 05/23/2024 Election of Directors: Michael Hollman DIRECTOR ELECTIONS ISSUER 1515 0 FOR 1515 FOR 1 S000003625 AGREE REALTY CORPORATION 008492100 US0084921008 05/23/2024 To ratify the appointment of Grant Thornton LLP as our independent registered public accounting firm for 2024 AUDIT-RELATED ISSUER 1515 0 FOR 1515 FOR 1 S000003625 AGREE REALTY CORPORATION 008492100 US0084921008 05/23/2024 To approve, by non-binding vote, executive compensation SECTION 14A SAY-ON-PAY VOTES ISSUER 1515 0 FOR 1515 FOR 1 S000003625 AGREE REALTY CORPORATION 008492100 US0084921008 05/23/2024 To approve the 2024 Omnibus Incentive Plan COMPENSATION ISSUER 1515 0 FOR 1515 FOR 1 S000003625 AIR LIQUIDE SA F01764103 FR0000120073 04/30/2024 APPROVE FINANCIAL STATEMENTS AND STATUTORY REPORTS OTHER Accept Financial Statements and Statutory Reports ISSUER 499 0 FOR 499 FOR 1 S000003625 AIR LIQUIDE SA F01764103 FR0000120073 04/30/2024 APPROVE CONSOLIDATED FINANCIAL STATEMENTS AND STATUTORY REPORTS OTHER Accept Consolidated Financial Statements and Statutory Reports ISSUER 499 0 FOR 499 FOR 1 S000003625 AIR LIQUIDE SA F01764103 FR0000120073 04/30/2024 APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF EUR 3.20 PER SHARE CAPITAL STRUCTURE ISSUER 499 0 FOR 499 FOR 1 S000003625 AIR LIQUIDE SA F01764103 FR0000120073 04/30/2024 AUTHORIZE REPURCHASE OF UP TO 10 PERCENT OF ISSUED SHARE CAPITAL CAPITAL STRUCTURE ISSUER 499 0 FOR 499 FOR 1 S000003625 AIR LIQUIDE SA F01764103 FR0000120073 04/30/2024 REELECT KIM ANN MINK AS DIRECTOR DIRECTOR ELECTIONS ISSUER 499 0 FOR 499 FOR 1 S000003625 AIR LIQUIDE SA F01764103 FR0000120073 04/30/2024 REELECT MONICA DE VIRGILIIS AS DIRECTOR DIRECTOR ELECTIONS ISSUER 499 0 FOR 499 FOR 1 S000003625 AIR LIQUIDE SA F01764103 FR0000120073 04/30/2024 APPROVE AUDITORS' SPECIAL REPORT ON RELATED-PARTY TRANSACTIONS MENTIONING THE ABSENCE OF NEW TRANSACTIONS OTHER Approve Special Auditors' Report Regarding Related-Party Transactions ISSUER 499 0 FOR 499 FOR 1 S000003625 AIR LIQUIDE SA F01764103 FR0000120073 04/30/2024 APPROVE COMPENSATION OF FRANCOIS JACKOW, CEO SECTION 14A SAY-ON-PAY VOTES ISSUER 499 0 FOR 499 FOR 1 S000003625 AIR LIQUIDE SA F01764103 FR0000120073 04/30/2024 APPROVE COMPENSATION OF BENOIT POTIER, CHAIRMAN OF THE BOARD SECTION 14A SAY-ON-PAY VOTES ISSUER 499 0 FOR 499 FOR 1 S000003625 AIR LIQUIDE SA F01764103 FR0000120073 04/30/2024 APPROVE COMPENSATION REPORT OF CORPORATE OFFICERS COMPENSATION ISSUER 499 0 FOR 499 FOR 1 S000003625 AIR LIQUIDE SA F01764103 FR0000120073 04/30/2024 APPROVE REMUNERATION POLICY OF CEO COMPENSATION CORPORATE GOVERNANCE ISSUER 499 0 FOR 499 FOR 1 S000003625 AIR LIQUIDE SA F01764103 FR0000120073 04/30/2024 APPROVE REMUNERATION POLICY OF CHAIRMAN OF THE BOARD COMPENSATION CORPORATE GOVERNANCE ISSUER 499 0 FOR 499 FOR 1 S000003625 AIR LIQUIDE SA F01764103 FR0000120073 04/30/2024 APPROVE REMUNERATION POLICY OF DIRECTORS COMPENSATION CORPORATE GOVERNANCE ISSUER 499 0 FOR 499 FOR 1 S000003625 AIR LIQUIDE SA F01764103 FR0000120073 04/30/2024 APPROVE REMUNERATION OF DIRECTORS IN THE AGGREGATE AMOUNT OF EUR 1.5 MILLION COMPENSATION ISSUER 499 0 FOR 499 FOR 1 S000003625 AIR LIQUIDE SA F01764103 FR0000120073 04/30/2024 APPOINT PRICEWATERHOUSECOOPERS AUDIT AS AUDITOR AUDIT-RELATED ISSUER 499 0 FOR 499 FOR 1 S000003625 AIR LIQUIDE SA F01764103 FR0000120073 04/30/2024 APPOINT KPMG S.A. AS AUDITOR AUDIT-RELATED ISSUER 499 0 FOR 499 FOR 1 S000003625 AIR LIQUIDE SA F01764103 FR0000120073 04/30/2024 AUTHORIZE DECREASE IN SHARE CAPITAL VIA CANCELLATION OF REPURCHASED SHARES CAPITAL STRUCTURE ISSUER 499 0 FOR 499 FOR 1 S000003625 AIR LIQUIDE SA F01764103 FR0000120073 04/30/2024 AUTHORIZE CAPITALIZATION OF RESERVES OF UP TO EUR 320 MILLION FOR BONUS ISSUE OR INCREASE IN PAR VALUE CAPITAL STRUCTURE ISSUER 499 0 FOR 499 FOR 1 S000003625 AIR LIQUIDE SA F01764103 FR0000120073 04/30/2024 AUTHORIZE CAPITAL ISSUANCES FOR USE IN EMPLOYEE STOCK PURCHASE PLANS CAPITAL STRUCTURE ISSUER 499 0 FOR 499 FOR 1 S000003625 AIR LIQUIDE SA F01764103 FR0000120073 04/30/2024 AUTHORIZE CAPITAL ISSUANCES FOR USE IN EMPLOYEE STOCK PURCHASE PLANS RESERVED FOR EMPLOYEES AND CORPORATE OFFICERS OF INTERNATIONAL SUBSIDIARIES CAPITAL STRUCTURE ISSUER 499 0 FOR 499 FOR 1 S000003625 AIR LIQUIDE SA F01764103 FR0000120073 04/30/2024 AMEND ARTICLE 11 OF BYLAWS RE: AGE LIMIT OF DIRECTORS CORPORATE GOVERNANCE ISSUER 499 0 FOR 499 FOR 1 S000003625 AIR LIQUIDE SA F01764103 FR0000120073 04/30/2024 AMEND ARTICLE 12 OF BYLAWS RE: AGE LIMIT OF CHAIRMAN OF THE BOARD CORPORATE GOVERNANCE ISSUER 499 0 FOR 499 FOR 1 S000003625 AIR LIQUIDE SA F01764103 FR0000120073 04/30/2024 AUTHORIZE FILING OF REQUIRED DOCUMENTS/OTHER FORMALITIES OTHER Authorize Filing of Required Documents/Other Formalities ISSUER 499 0 FOR 499 FOR 1 S000003625 AIR LIQUIDE SA F01764103 FR0000120073 04/30/2024 INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE OTHER Other Voting Matters ISSUER 499 0 1 S000003625 AIR LIQUIDE SA F01764103 FR0000120073 04/30/2024 23 FEB 2024: FOR SHAREHOLDERS NOT HOLDING SHARES DIRECTLY WITH A FRENCH CUSTODIAN, VOTING INSTRUCTIONS WILL BE FORWARDED TO YOUR GLOBAL CUSTODIAN ON VOTE DEADLINE DATE. THE GLOBAL CUSTODIAN AS THE REGISTERED INTERMEDIARY WILL SIGN THE PROXY CARD AND FORWARD TO THE LOCAL CUSTODIAN FOR LODGMENT AND PLEASE NOTE THAT IF YOU HOLD CREST DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS WILL TYPICALLY BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES) UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED AVAILABILITY OF THE POSITION. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU OTHER Other Voting Matters ISSUER 499 0 1 S000003625 AIR LIQUIDE SA F01764103 FR0000120073 04/30/2024 23 FEB 2024: FOR FRENCH MEETINGS 'ABSTAIN' IS A VALID VOTING OPTION. FOR ANY ADDITIONAL RESOLUTIONS RAISED AT THE MEETING THE VOTING INSTRUCTION WILL DEFAULT TO 'AGAINST.' IF YOUR CUSTODIAN IS COMPLETING THE PROXY CARD, THE VOTING INSTRUCTION WILL DEFAULT TO THE PREFERENCE OF YOUR CUSTODIAN AND PLEASE NOTE SHARE BLOCKING WILL APPLY FOR ANY VOTED POSITIONS SETTLING THROUGH EUROCLEAR BANK. OTHER Other Voting Matters ISSUER 499 0 1 S000003625 AIR LIQUIDE SA F01764103 FR0000120073 04/30/2024 23 FEB 2024: FOR SHAREHOLDERS HOLDING SHARES DIRECTLY REGISTERED IN THEIR OWN NAME ON THE COMPANY SHARE REGISTER, YOU SHOULD RECEIVE A PROXY CARD/VOTING FORM DIRECTLY FROM THE ISSUER. PLEASE SUBMIT YOUR VOTE DIRECTLY BACK TO THE ISSUER VIA THE PROXY CARD/VOTING FORM, DO NOT SUBMIT YOUR VOTE VIA BROADRIDGE SYSTEMS/PLATFORMS OR YOUR INSTRUCTIONS MAY BE REJECTED AND PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF COMMENTS AND CHANGE OF THE RECORD DATE FROM 26 APR 2024 TO 25 APR 2024. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU OTHER Other Voting Matters ISSUER 499 0 1 S000003625 AIR LIQUIDE SA F01764103 FR0000120073 04/30/2024 PLEASE NOTE THAT IMPORTANT ADDITIONAL MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://www.journal-officiel.gouv.fr/telechargements/BALO/pdf/2024/0221/202402212400309.pdf OTHER Other Voting Matters ISSUER 499 0 1 S000003625 AIR LIQUIDE SA F01764103 FR0000120073 04/30/2024 VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED OTHER Other Voting Matters ISSUER 499 0 1 S000003625 AIRBUS SE N0280G100 NL0000235190 04/10/2024 INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE OTHER Other Voting Matters ISSUER 698 0 1 S000003625 AIRBUS SE N0280G100 NL0000235190 04/10/2024 VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED OTHER Other Voting Matters ISSUER 698 0 1 S000003625 AIRBUS SE N0280G100 NL0000235190 04/10/2024 VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED OTHER Other Voting Matters ISSUER 698 0 1 S000003625 AIRBUS SE N0280G100 NL0000235190 04/10/2024 ADOPTION OF THE AUDITED ACCOUNTS FOR THE FINANCIAL YEAR 2023 OTHER Accept Financial Statements and Statutory Reports ISSUER 698 0 FOR 698 FOR 1 S000003625 AIRBUS SE N0280G100 NL0000235190 04/10/2024 APPROVAL OF THE RESULT ALLOCATION AND DISTRIBUTION OF A REGULAR DIVIDEND FOR THE FINANCIAL YEAR 2023 CAPITAL STRUCTURE ISSUER 698 0 FOR 698 FOR 1 S000003625 AIRBUS SE N0280G100 NL0000235190 04/10/2024 APPROVAL OF AN EXTRAORDINARY DIVIDEND FOR THE FINANCIAL YEAR 2023 CAPITAL STRUCTURE ISSUER 698 0 FOR 698 FOR 1 S000003625 AIRBUS SE N0280G100 NL0000235190 04/10/2024 RELEASE FROM LIABILITY OF THE NON-EXECUTIVE MEMBERS OF THE BOARD OF DIRECTORS CORPORATE GOVERNANCE ISSUER 698 0 FOR 698 FOR 1 S000003625 AIRBUS SE N0280G100 NL0000235190 04/10/2024 RELEASE FROM LIABILITY OF THE EXECUTIVE MEMBER OF THE BOARD OF DIRECTORS CORPORATE GOVERNANCE ISSUER 698 0 FOR 698 FOR 1 S000003625 AIRBUS SE N0280G100 NL0000235190 04/10/2024 REAPPOINTMENT OF ERNST YOUNG ACCOUNTANTS LLP AS AUDITOR FOR THE FINANCIAL YEAR 2024 AUDIT-RELATED ISSUER 698 0 FOR 698 FOR 1 S000003625 AIRBUS SE N0280G100 NL0000235190 04/10/2024 APPROVAL, AS AN ADVISORY VOTE, OF THE IMPLEMENTATION OF THE REMUNERATION POLICY FOR THE FINANCIAL YEAR 2023 SECTION 14A SAY-ON-PAY VOTES ISSUER 698 0 FOR 698 FOR 1 S000003625 AIRBUS SE N0280G100 NL0000235190 04/10/2024 ADOPTION OF THE BOARD OF DIRECTORS REMUNERATION POLICY COMPENSATION CORPORATE GOVERNANCE ISSUER 698 0 FOR 698 FOR 1 S000003625 AIRBUS SE N0280G100 NL0000235190 04/10/2024 REAPPOINTMENT OF MR REN OBERMANN AS NON-EXECUTIVE MEMBER OF THE BOARD OF DIRECTORS FOR A TERM OF THREE YEARS DIRECTOR ELECTIONS ISSUER 698 0 FOR 698 FOR 1 S000003625 AIRBUS SE N0280G100 NL0000235190 04/10/2024 REAPPOINTMENT OF MR VICTOR CHU AS NON-EXECUTIVE MEMBER OF THE BOARD OF DIRECTORS FOR A TERM OF THREE YEARS DIRECTOR ELECTIONS ISSUER 698 0 FOR 698 FOR 1 S000003625 AIRBUS SE N0280G100 NL0000235190 04/10/2024 REAPPOINTMENT OF MR JEAN-PIERRE CLAMADIEU AS NON-EXECUTIVE MEMBER OF THE BOARD OF DIRECTORS FOR A TERM OF THREE YEARS DIRECTOR ELECTIONS ISSUER 698 0 FOR 698 FOR 1 S000003625 AIRBUS SE N0280G100 NL0000235190 04/10/2024 REAPPOINTMENT OF MRS AMPARO MORALEDA AS NON-EXECUTIVE MEMBER OF THE BOARD OF DIRECTORS FOR A TERM OF THREE YEARS DIRECTOR ELECTIONS ISSUER 698 0 FOR 698 FOR 1 S000003625 AIRBUS SE N0280G100 NL0000235190 04/10/2024 APPOINTMENT OF DR FEIYU XU AS NON-EXECUTIVE MEMBER OF THE BOARD OF DIRECTORS, FOR A TERM OF TWO YEARS, IN REPLACEMENT OF MR RALPH D. CROSBY, JR. WHO RESIGNED WITH EFFECT OF THE DATE OF THE 2024 ANNUAL GENERAL MEETING DIRECTOR ELECTIONS ISSUER 698 0 FOR 698 FOR 1 S000003625 AIRBUS SE N0280G100 NL0000235190 04/10/2024 DELEGATION TO THE BOARD OF DIRECTORS OF POWERS TO ISSUE SHARES, TO GRANT RIGHTS TO SUBSCRIBE FOR SHARES AND TO LIMIT OR EXCLUDE PREFERENTIAL SUBSCRIPTION RIGHTS OF EXISTING SHAREHOLDERS FOR THE PURPOSE OF EMPLOYEE SHARE OWNERSHIP PLANS AND SHARE-RELATED LONG-TERM INCENTIVE PLANS CAPITAL STRUCTURE ISSUER 698 0 FOR 698 FOR 1 S000003625 AIRBUS SE N0280G100 NL0000235190 04/10/2024 DELEGATION TO THE BOARD OF DIRECTORS OF POWERS TO ISSUE SHARES, TO GRANT RIGHTS TO SUBSCRIBE FOR SHARES AND TO LIMIT OR EXCLUDE PREFERENTIAL SUBSCRIPTION RIGHTS OF EXISTING SHAREHOLDERS FOR THE PURPOSE OF FUNDING (OR ANY OTHER CORPORATE PURPOSE) THE COMPANY AND ITS GROUP COMPANIES CAPITAL STRUCTURE ISSUER 698 0 FOR 698 FOR 1 S000003625 AIRBUS SE N0280G100 NL0000235190 04/10/2024 RENEWAL OF THE AUTHORISATION FOR THE BOARD OF DIRECTORS TO REPURCHASE UP TO 10% OF THE COMPANYS ISSUED SHARE CAPITAL CAPITAL STRUCTURE ISSUER 698 0 FOR 698 FOR 1 S000003625 AIRBUS SE N0280G100 NL0000235190 04/10/2024 CANCELLATION OF SHARES REPURCHASED BY THE COMPANY CAPITAL STRUCTURE ISSUER 698 0 FOR 698 FOR 1 S000003625 AIRBUS SE N0280G100 NL0000235190 04/10/2024 27 FEB 2023: PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE IN RECORD DATE FROM 12 MAR 2024 TO 13 MAR 2024. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. OTHER Other Voting Matters ISSUER 698 0 1 S000003625 ALCON INC. H01301128 CH0432492467 05/08/2024 Approval of the operating and financial review of Alcon Inc., the annual financial statements of Alcon Inc. and the consolidated financial statements for 2023 OTHER Accept Financial Statements and Statutory Reports ISSUER 0 0 1 S000003625 ALCON INC. H01301128 CH0432492467 05/08/2024 Discharge of the members of the Board of Directors and the members of the Executive Committee CORPORATE GOVERNANCE ISSUER 0 0 1 S000003625 ALCON INC. H01301128 CH0432492467 05/08/2024 Appropriation of earnings and declaration of dividend as per the balance sheet of Alcon Inc. of December 31, 2023 CAPITAL STRUCTURE ISSUER 0 0 1 S000003625 ALCON INC. H01301128 CH0432492467 05/08/2024 Consultative vote on the 2023 Report on Non-Financial Matters OTHER SOCIAL ISSUES OTHER Accept/Approve Corporate Social Responsibility Report ISSUER 0 0 1 S000003625 ALCON INC. H01301128 CH0432492467 05/08/2024 Consultative vote on the 2023 Compensation Report SECTION 14A SAY-ON-PAY VOTES ISSUER 0 0 1 S000003625 ALCON INC. H01301128 CH0432492467 05/08/2024 Binding vote on the maximum aggregate amount of compensation of the Board of Directors for the next term of office, i.e. from the 2024 Annual General Meeting to the 2025 Annual General Meeting COMPENSATION ISSUER 0 0 1 S000003625 ALCON INC. H01301128 CH0432492467 05/08/2024 Binding vote on the maximum aggregate amount of compensation of the Executive Committee for the following financial year, i.e.2025 COMPENSATION ISSUER 0 0 1 S000003625 ALCON INC. H01301128 CH0432492467 05/08/2024 Re-election of F. Michael Ball (as Member and Chair) DIRECTOR ELECTIONS ISSUER 0 0 1 S000003625 ALCON INC. H01301128 CH0432492467 05/08/2024 Re-election of Lynn D. Bleil (as Member) DIRECTOR ELECTIONS ISSUER 0 0 1 S000003625 ALCON INC. H01301128 CH0432492467 05/08/2024 Re-election of Raquel C. Bono (as Member) DIRECTOR ELECTIONS ISSUER 0 0 1 S000003625 ALCON INC. H01301128 CH0432492467 05/08/2024 Re-election of Arthur Cummings (as Member) DIRECTOR ELECTIONS ISSUER 0 0 1 S000003625 ALCON INC. H01301128 CH0432492467 05/08/2024 Re-election of David J. Endicott (as Member) DIRECTOR ELECTIONS ISSUER 0 0 1 S000003625 ALCON INC. H01301128 CH0432492467 05/08/2024 Re-election of Thomas Glanzmann (as Member) DIRECTOR ELECTIONS ISSUER 0 0 1 S000003625 ALCON INC. H01301128 CH0432492467 05/08/2024 Re-election of D. Keith Grossman (as Member) DIRECTOR ELECTIONS ISSUER 0 0 1 S000003625 ALCON INC. H01301128 CH0432492467 05/08/2024 Re-election of Scott Maw (as Member) DIRECTOR ELECTIONS ISSUER 0 0 1 S000003625 ALCON INC. H01301128 CH0432492467 05/08/2024 Re-election of Karen May (as Member) DIRECTOR ELECTIONS ISSUER 0 0 1 S000003625 ALCON INC. H01301128 CH0432492467 05/08/2024 Re-election of Ines Poschel (as Member) DIRECTOR ELECTIONS ISSUER 0 0 1 S000003625 ALCON INC. H01301128 CH0432492467 05/08/2024 Re-election of Dieter Spalti (as Member) DIRECTOR ELECTIONS ISSUER 0 0 1 S000003625 ALCON INC. H01301128 CH0432492467 05/08/2024 Re-election of the member of the Compensation Committee: Thomas Glanzmann CORPORATE GOVERNANCE ISSUER 0 0 1 S000003625 ALCON INC. H01301128 CH0432492467 05/08/2024 Re-election of the member of the Compensation Committee: Scott Maw CORPORATE GOVERNANCE ISSUER 0 0 1 S000003625 ALCON INC. H01301128 CH0432492467 05/08/2024 Re-election of the member of the Compensation Committee: Karen May CORPORATE GOVERNANCE ISSUER 0 0 1 S000003625 ALCON INC. H01301128 CH0432492467 05/08/2024 Re-election of the member of the Compensation Committee: Ines Poschel CORPORATE GOVERNANCE ISSUER 0 0 1 S000003625 ALCON INC. H01301128 CH0432492467 05/08/2024 Re-election of the independent representative, Hartmann Dreyer, Attorneys-at-law CORPORATE GOVERNANCE ISSUER 0 0 1 S000003625 ALCON INC. H01301128 CH0432492467 05/08/2024 Re-election of the statutory auditors, PricewaterhouseCoopers SA, Geneva AUDIT-RELATED ISSUER 0 0 1 S000003625 ALCON INC. H01301128 CH0432492467 05/08/2024 General instruction in case of new agenda items or proposals put forth during the Annual General Meeting (please check one box only) * If you vote FOR, you will be voting in accordance with the recommendation of the Board of Directors. ** If you vote AGAINST, you will be voting against the new agenda items or proposals. *** If you vote ABSTAIN, you will abstain from voting. OTHER Other Business ISSUER 0 0 1 S000003625 ALPHABET INC. 02079K305 US02079K3059 06/07/2024 Election of ten Directors Larry Page DIRECTOR ELECTIONS ISSUER 14062 0 FOR 14062 FOR 1 S000003625 ALPHABET INC. 02079K305 US02079K3059 06/07/2024 Election of ten Directors Sergey Brin DIRECTOR ELECTIONS ISSUER 14062 0 FOR 14062 FOR 1 S000003625 ALPHABET INC. 02079K305 US02079K3059 06/07/2024 Election of ten Directors Sundar Pichai DIRECTOR ELECTIONS ISSUER 14062 0 FOR 14062 FOR 1 S000003625 ALPHABET INC. 02079K305 US02079K3059 06/07/2024 Election of ten Directors John L. Hennessy DIRECTOR ELECTIONS ISSUER 14062 0 AGAINST 14062 AGAINST 1 S000003625 ALPHABET INC. 02079K305 US02079K3059 06/07/2024 Election of ten Directors Frances H. Arnold DIRECTOR ELECTIONS ISSUER 14062 0 AGAINST 14062 AGAINST 1 S000003625 ALPHABET INC. 02079K305 US02079K3059 06/07/2024 Election of ten Directors R. Martin "Marty" Chavez DIRECTOR ELECTIONS ISSUER 14062 0 FOR 14062 FOR 1 S000003625 ALPHABET INC. 02079K305 US02079K3059 06/07/2024 Election of ten Directors L. John Doerr DIRECTOR ELECTIONS ISSUER 14062 0 AGAINST 14062 AGAINST 1 S000003625 ALPHABET INC. 02079K305 US02079K3059 06/07/2024 Election of ten Directors Roger W. Ferguson Jr. DIRECTOR ELECTIONS ISSUER 14062 0 FOR 14062 FOR 1 S000003625 ALPHABET INC. 02079K305 US02079K3059 06/07/2024 Election of ten Directors K. Ram Shriram DIRECTOR ELECTIONS ISSUER 14062 0 AGAINST 14062 AGAINST 1 S000003625 ALPHABET INC. 02079K305 US02079K3059 06/07/2024 Election of ten Directors Robin L. Washington DIRECTOR ELECTIONS ISSUER 14062 0 AGAINST 14062 AGAINST 1 S000003625 ALPHABET INC. 02079K305 US02079K3059 06/07/2024 Ratification of the appointment of Ernst & Young LLP as Alphabet's independent registered public accounting firm for the fiscal year ending December 31, 2024 AUDIT-RELATED ISSUER 14062 0 FOR 14062 FOR 1 S000003625 ALPHABET INC. 02079K305 US02079K3059 06/07/2024 Stockholder Proposal Regarding ''Bylaw Amendment: Stockholder Approval of Director Compensation'' COMPENSATION SECURITY HOLDER 14062 0 AGAINST 14062 FOR 1 S000003625 ALPHABET INC. 02079K305 US02079K3059 06/07/2024 Stockholder Proposal Regarding an EEO Policy Risk Report OTHER SOCIAL ISSUES SECURITY HOLDER 14062 0 FOR 14062 AGAINST 1 S000003625 ALPHABET INC. 02079K305 US02079K3059 06/07/2024 Stockholder Proposal Regarding a Report on Electromagnetic Radiation and Wireless Technologies Risks HUMAN RIGHTS OR HUMAN CAPITAL/WORKFORCE OTHER SOCIAL ISSUES SECURITY HOLDER 14062 0 AGAINST 14062 FOR 1 S000003625 ALPHABET INC. 02079K305 US02079K3059 06/07/2024 Stockholder Proposal Regarding a Policy for Director Transparency on Political and Charitable Giving OTHER SOCIAL ISSUES SECURITY HOLDER 14062 0 AGAINST 14062 FOR 1 S000003625 ALPHABET INC. 02079K305 US02079K3059 06/07/2024 Stockholder Proposal Regarding a Report on Climate Risks to Retirement Plan Beneficiaries ENVIRONMENT OR CLIMATE SECURITY HOLDER 14062 0 AGAINST 14062 FOR 1 S000003625 ALPHABET INC. 02079K305 US02079K3059 06/07/2024 Stockholder Proposal Regarding a Lobbying Report OTHER SOCIAL ISSUES SECURITY HOLDER 14062 0 FOR 14062 AGAINST 1 S000003625 ALPHABET INC. 02079K305 US02079K3059 06/07/2024 Stockholder Proposal Regarding Equal Shareholder Voting SHAREHOLDER RIGHTS AND DEFENSES SECURITY HOLDER 14062 0 FOR 14062 AGAINST 1 S000003625 ALPHABET INC. 02079K305 US02079K3059 06/07/2024 Stockholder Proposal Regarding a Report on Reproductive Healthcare Misinformation Risks OTHER SOCIAL ISSUES SECURITY HOLDER 14062 0 FOR 14062 AGAINST 1 S000003625 ALPHABET INC. 02079K305 US02079K3059 06/07/2024 Stockholder Proposal Regarding AI Principles and Board Oversight CORPORATE GOVERNANCE SECURITY HOLDER 14062 0 FOR 14062 AGAINST 1 S000003625 ALPHABET INC. 02079K305 US02079K3059 06/07/2024 Stockholder Proposal Regarding a Report on Generative AI Misinformation and Disinformation Risks OTHER SOCIAL ISSUES SECURITY HOLDER 14062 0 FOR 14062 AGAINST 1 S000003625 ALPHABET INC. 02079K305 US02079K3059 06/07/2024 Stockholder Proposal Regarding a Human Rights Assessment of AI-Driven Targeted Ad Policies HUMAN RIGHTS OR HUMAN CAPITAL/WORKFORCE SECURITY HOLDER 14062 0 FOR 14062 AGAINST 1 S000003625 ALPHABET INC. 02079K305 US02079K3059 06/07/2024 Stockholder Proposal Regarding a Report on Online Safety for Children OTHER SOCIAL ISSUES SECURITY HOLDER 14062 0 AGAINST 14062 FOR 1 S000003625 AMAZON.COM, INC. 023135106 US0231351067 05/22/2024 Election of Directors Jeffrey P. Bezos DIRECTOR ELECTIONS ISSUER 15242 0 FOR 15242 FOR 1 S000003625 AMAZON.COM, INC. 023135106 US0231351067 05/22/2024 Election of Directors Andrew R. Jassy DIRECTOR ELECTIONS ISSUER 15242 0 FOR 15242 FOR 1 S000003625 AMAZON.COM, INC. 023135106 US0231351067 05/22/2024 Election of Directors General (Ret.) Keith B. Alexander DIRECTOR ELECTIONS ISSUER 15242 0 FOR 15242 FOR 1 S000003625 AMAZON.COM, INC. 023135106 US0231351067 05/22/2024 Election of Directors Edith W. Cooper DIRECTOR ELECTIONS ISSUER 15242 0 FOR 15242 FOR 1 S000003625 AMAZON.COM, INC. 023135106 US0231351067 05/22/2024 Election of Directors Jamie S. Gorelick DIRECTOR ELECTIONS ISSUER 15242 0 FOR 15242 FOR 1 S000003625 AMAZON.COM, INC. 023135106 US0231351067 05/22/2024 Election of Directors Daniel P. Huttenlocher DIRECTOR ELECTIONS ISSUER 15242 0 FOR 15242 FOR 1 S000003625 AMAZON.COM, INC. 023135106 US0231351067 05/22/2024 Election of Directors Andrew Y. Ng DIRECTOR ELECTIONS ISSUER 15242 0 FOR 15242 FOR 1 S000003625 AMAZON.COM, INC. 023135106 US0231351067 05/22/2024 Election of Directors Indra K. Nooyi DIRECTOR ELECTIONS ISSUER 15242 0 FOR 15242 FOR 1 S000003625 AMAZON.COM, INC. 023135106 US0231351067 05/22/2024 Election of Directors Jonathan J. Rubinstein DIRECTOR ELECTIONS ISSUER 15242 0 AGAINST 15242 AGAINST 1 S000003625 AMAZON.COM, INC. 023135106 US0231351067 05/22/2024 Election of Directors Brad D. Smith DIRECTOR ELECTIONS ISSUER 15242 0 FOR 15242 FOR 1 S000003625 AMAZON.COM, INC. 023135106 US0231351067 05/22/2024 Election of Directors Patricia Q. Stonesifer DIRECTOR ELECTIONS ISSUER 15242 0 FOR 15242 FOR 1 S000003625 AMAZON.COM, INC. 023135106 US0231351067 05/22/2024 Election of Directors Wendell P. Weeks DIRECTOR ELECTIONS ISSUER 15242 0 FOR 15242 FOR 1 S000003625 AMAZON.COM, INC. 023135106 US0231351067 05/22/2024 Ratification of the appointment of Ernst & Young LLP as independent auditors AUDIT-RELATED ISSUER 15242 0 FOR 15242 FOR 1 S000003625 AMAZON.COM, INC. 023135106 US0231351067 05/22/2024 Advisory vote to approve executive compensation SECTION 14A SAY-ON-PAY VOTES ISSUER 15242 0 FOR 15242 FOR 1 S000003625 AMAZON.COM, INC. 023135106 US0231351067 05/22/2024 Shareholder Proposal Requesting an Additional Board Committee to Oversee Public Policy CORPORATE GOVERNANCE ENVIRONMENT OR CLIMATE OTHER SOCIAL ISSUES SECURITY HOLDER 15242 0 AGAINST 15242 FOR 1 S000003625 AMAZON.COM, INC. 023135106 US0231351067 05/22/2024 Shareholder Proposal Requesting an Additional Board Committee to Oversee the Financial Impact of Policy Positions CORPORATE GOVERNANCE ENVIRONMENT OR CLIMATE OTHER SOCIAL ISSUES SECURITY HOLDER 15242 0 AGAINST 15242 FOR 1 S000003625 AMAZON.COM, INC. 023135106 US0231351067 05/22/2024 Shareholder Proposal Requesting a Report on Customer Due Diligence HUMAN RIGHTS OR HUMAN CAPITAL/WORKFORCE SECURITY HOLDER 15242 0 FOR 15242 AGAINST 1 S000003625 AMAZON.COM, INC. 023135106 US0231351067 05/22/2024 Shareholder Proposal Requesting Additional Reporting on Lobbying OTHER SOCIAL ISSUES SECURITY HOLDER 15242 0 FOR 15242 AGAINST 1 S000003625 AMAZON.COM, INC. 023135106 US0231351067 05/22/2024 Shareholder Proposal Requesting Additional Reporting on Gender/Racial Pay DIVERSITY, EQUITY, AND INCLUSION SECURITY HOLDER 15242 0 AGAINST 15242 FOR 1 S000003625 AMAZON.COM, INC. 023135106 US0231351067 05/22/2024 Shareholder Proposal Requesting a Report on Viewpoint Restriction OTHER SOCIAL ISSUES SECURITY HOLDER 15242 0 AGAINST 15242 FOR 1 S000003625 AMAZON.COM, INC. 023135106 US0231351067 05/22/2024 Shareholder Proposal Requesting Additional Reporting on Stakeholder Impacts ENVIRONMENT OR CLIMATE SECURITY HOLDER 15242 0 FOR 15242 AGAINST 1 S000003625 AMAZON.COM, INC. 023135106 US0231351067 05/22/2024 Shareholder Proposal Requesting a Report on Packaging Materials ENVIRONMENT OR CLIMATE SECURITY HOLDER 15242 0 AGAINST 15242 FOR 1 S000003625 AMAZON.COM, INC. 023135106 US0231351067 05/22/2024 Shareholder Proposal Requesting Additional Reporting on Freedom of Association HUMAN RIGHTS OR HUMAN CAPITAL/WORKFORCE SECURITY HOLDER 15242 0 FOR 15242 AGAINST 1 S000003625 AMAZON.COM, INC. 023135106 US0231351067 05/22/2024 Shareholder Proposal Requesting Alternative Emissions Reporting ENVIRONMENT OR CLIMATE SECURITY HOLDER 15242 0 FOR 15242 AGAINST 1 S000003625 AMAZON.COM, INC. 023135106 US0231351067 05/22/2024 Shareholder Proposal Requesting a Report on Customer Use of Certain Technologies HUMAN RIGHTS OR HUMAN CAPITAL/WORKFORCE SECURITY HOLDER 15242 0 FOR 15242 AGAINST 1 S000003625 AMAZON.COM, INC. 023135106 US0231351067 05/22/2024 Shareholder Proposal Requesting a Policy to Disclose Directors' Political and Charitable Donations OTHER SOCIAL ISSUES SECURITY HOLDER 15242 0 AGAINST 15242 FOR 1 S000003625 AMAZON.COM, INC. 023135106 US0231351067 05/22/2024 Shareholder Proposal Requesting an Additional Board Committee to Oversee Artificial Intelligence CORPORATE GOVERNANCE ENVIRONMENT OR CLIMATE OTHER SOCIAL ISSUES SECURITY HOLDER 15242 0 AGAINST 15242 FOR 1 S000003625 AMAZON.COM, INC. 023135106 US0231351067 05/22/2024 Shareholder Proposal Requesting a Report on Warehouse Working Conditions HUMAN RIGHTS OR HUMAN CAPITAL/WORKFORCE SECURITY HOLDER 15242 0 FOR 15242 AGAINST 1 S000003625 AMERICAN HOMES 4 RENT 02665T306 US02665T3068 05/10/2024 Election of Trustees Matthew J. Hart DIRECTOR ELECTIONS ISSUER 2227 0 FOR 2227 FOR 1 S000003625 AMERICAN HOMES 4 RENT 02665T306 US02665T3068 05/10/2024 Election of Trustees David P. Singelyn DIRECTOR ELECTIONS ISSUER 2227 0 FOR 2227 FOR 1 S000003625 AMERICAN HOMES 4 RENT 02665T306 US02665T3068 05/10/2024 Election of Trustees Douglas N. Benham DIRECTOR ELECTIONS ISSUER 2227 0 FOR 2227 FOR 1 S000003625 AMERICAN HOMES 4 RENT 02665T306 US02665T3068 05/10/2024 Election of Trustees Jack Corrigan DIRECTOR ELECTIONS ISSUER 2227 0 FOR 2227 FOR 1 S000003625 AMERICAN HOMES 4 RENT 02665T306 US02665T3068 05/10/2024 Election of Trustees David Goldberg DIRECTOR ELECTIONS ISSUER 2227 0 FOR 2227 FOR 1 S000003625 AMERICAN HOMES 4 RENT 02665T306 US02665T3068 05/10/2024 Election of Trustees Tamara H. Gustavson DIRECTOR ELECTIONS ISSUER 2227 0 FOR 2227 FOR 1 S000003625 AMERICAN HOMES 4 RENT 02665T306 US02665T3068 05/10/2024 Election of Trustees Michelle C. Kerrick DIRECTOR ELECTIONS ISSUER 2227 0 FOR 2227 FOR 1 S000003625 AMERICAN HOMES 4 RENT 02665T306 US02665T3068 05/10/2024 Election of Trustees James H. Kropp DIRECTOR ELECTIONS ISSUER 2227 0 FOR 2227 FOR 1 S000003625 AMERICAN HOMES 4 RENT 02665T306 US02665T3068 05/10/2024 Election of Trustees Lynn C. Swann DIRECTOR ELECTIONS ISSUER 2227 0 FOR 2227 FOR 1 S000003625 AMERICAN HOMES 4 RENT 02665T306 US02665T3068 05/10/2024 Election of Trustees Winifred M. Webb DIRECTOR ELECTIONS ISSUER 2227 0 FOR 2227 FOR 1 S000003625 AMERICAN HOMES 4 RENT 02665T306 US02665T3068 05/10/2024 Election of Trustees Jay Willoughby DIRECTOR ELECTIONS ISSUER 2227 0 FOR 2227 FOR 1 S000003625 AMERICAN HOMES 4 RENT 02665T306 US02665T3068 05/10/2024 Election of Trustees Matthew R. Zaist DIRECTOR ELECTIONS ISSUER 2227 0 AGAINST 2227 AGAINST 1 S000003625 AMERICAN HOMES 4 RENT 02665T306 US02665T3068 05/10/2024 Ratification of the Appointment of Ernst & Young LLP as American Homes 4 Rent's Independent Registered Public Accounting Firm for the Fiscal Year Ending December 31, 2024 AUDIT-RELATED ISSUER 2227 0 FOR 2227 FOR 1 S000003625 AMERICAN HOMES 4 RENT 02665T306 US02665T3068 05/10/2024 Advisory Vote to Approve American Homes 4 Rent's Named Executive Officer Compensation SECTION 14A SAY-ON-PAY VOTES ISSUER 2227 0 FOR 2227 FOR 1 S000003625 AMERICAN TOWER CORPORATION 03027X100 US03027X1000 05/22/2024 To elect the following Directors Steven O. Vondran DIRECTOR ELECTIONS ISSUER 516 0 FOR 516 FOR 1 S000003625 AMERICAN TOWER CORPORATION 03027X100 US03027X1000 05/22/2024 To elect the following Directors Kelly C. Chambliss DIRECTOR ELECTIONS ISSUER 516 0 FOR 516 FOR 1 S000003625 AMERICAN TOWER CORPORATION 03027X100 US03027X1000 05/22/2024 To elect the following Directors Teresa H. Clarke DIRECTOR ELECTIONS ISSUER 516 0 FOR 516 FOR 1 S000003625 AMERICAN TOWER CORPORATION 03027X100 US03027X1000 05/22/2024 To elect the following Directors Kenneth R. Frank DIRECTOR ELECTIONS ISSUER 516 0 FOR 516 FOR 1 S000003625 AMERICAN TOWER CORPORATION 03027X100 US03027X1000 05/22/2024 To elect the following Directors Robert D. Hormats DIRECTOR ELECTIONS ISSUER 516 0 FOR 516 FOR 1 S000003625 AMERICAN TOWER CORPORATION 03027X100 US03027X1000 05/22/2024 To elect the following Directors Grace D. Lieblein DIRECTOR ELECTIONS ISSUER 516 0 FOR 516 FOR 1 S000003625 AMERICAN TOWER CORPORATION 03027X100 US03027X1000 05/22/2024 To elect the following Directors Craig Macnab DIRECTOR ELECTIONS ISSUER 516 0 FOR 516 FOR 1 S000003625 AMERICAN TOWER CORPORATION 03027X100 US03027X1000 05/22/2024 To elect the following Directors Neville R. Ray DIRECTOR ELECTIONS ISSUER 516 0 FOR 516 FOR 1 S000003625 AMERICAN TOWER CORPORATION 03027X100 US03027X1000 05/22/2024 To elect the following Directors JoAnn A. Reed DIRECTOR ELECTIONS ISSUER 516 0 FOR 516 FOR 1 S000003625 AMERICAN TOWER CORPORATION 03027X100 US03027X1000 05/22/2024 To elect the following Directors Pamela D. A. Reeve DIRECTOR ELECTIONS ISSUER 516 0 FOR 516 FOR 1 S000003625 AMERICAN TOWER CORPORATION 03027X100 US03027X1000 05/22/2024 To elect the following Directors Bruce L. Tanner DIRECTOR ELECTIONS ISSUER 516 0 FOR 516 FOR 1 S000003625 AMERICAN TOWER CORPORATION 03027X100 US03027X1000 05/22/2024 To ratify the selection of Deloitte & Touche LLP as the Company's independent registered public accounting firm for 2024. AUDIT-RELATED ISSUER 516 0 FOR 516 FOR 1 S000003625 AMERICAN TOWER CORPORATION 03027X100 US03027X1000 05/22/2024 To approve, on an advisory basis, the Company's executive compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 516 0 FOR 516 FOR 1 S000003625 AMERICAN TOWER CORPORATION 03027X100 US03027X1000 05/22/2024 To consider a stockholder proposal, if properly presented, regarding the ownership threshold required to call a special meeting. CORPORATE GOVERNANCE SECURITY HOLDER 516 0 FOR 516 AGAINST 1 S000003625 AMERICAN TOWER CORPORATION 03027X100 US03027X1000 05/22/2024 To consider a stockholder proposal, if properly presented, regarding disclosure of racial and gender pay gaps. DIVERSITY, EQUITY, AND INCLUSION SECURITY HOLDER 516 0 FOR 516 AGAINST 1 S000003625 AMERICOLD REALTY TRUST 03064D108 US03064D1081 05/22/2024 To elect nine directors to hold office until the Annual Meeting of Stockholders to be held in 2025 and until their successors are duly elected and qualified George F. Chappelle Jr. DIRECTOR ELECTIONS ISSUER 0 0 1 S000003625 AMERICOLD REALTY TRUST 03064D108 US03064D1081 05/22/2024 To elect nine directors to hold office until the Annual Meeting of Stockholders to be held in 2025 and until their successors are duly elected and qualified George J. Alburger, Jr. DIRECTOR ELECTIONS ISSUER 0 0 1 S000003625 AMERICOLD REALTY TRUST 03064D108 US03064D1081 05/22/2024 To elect nine directors to hold office until the Annual Meeting of Stockholders to be held in 2025 and until their successors are duly elected and qualified Kelly H. Barrett DIRECTOR ELECTIONS ISSUER 0 0 1 S000003625 AMERICOLD REALTY TRUST 03064D108 US03064D1081 05/22/2024 To elect nine directors to hold office until the Annual Meeting of Stockholders to be held in 2025 and until their successors are duly elected and qualified Robert L. Bass DIRECTOR ELECTIONS ISSUER 0 0 1 S000003625 AMERICOLD REALTY TRUST 03064D108 US03064D1081 05/22/2024 To elect nine directors to hold office until the Annual Meeting of Stockholders to be held in 2025 and until their successors are duly elected and qualified Antonio F. Fernandez DIRECTOR ELECTIONS ISSUER 0 0 1 S000003625 AMERICOLD REALTY TRUST 03064D108 US03064D1081 05/22/2024 To elect nine directors to hold office until the Annual Meeting of Stockholders to be held in 2025 and until their successors are duly elected and qualified Pamela K. Kohn DIRECTOR ELECTIONS ISSUER 0 0 1 S000003625 AMERICOLD REALTY TRUST 03064D108 US03064D1081 05/22/2024 To elect nine directors to hold office until the Annual Meeting of Stockholders to be held in 2025 and until their successors are duly elected and qualified David J. Neithercut DIRECTOR ELECTIONS ISSUER 0 0 1 S000003625 AMERICOLD REALTY TRUST 03064D108 US03064D1081 05/22/2024 To elect nine directors to hold office until the Annual Meeting of Stockholders to be held in 2025 and until their successors are duly elected and qualified Mark R. Patterson DIRECTOR ELECTIONS ISSUER 0 0 1 S000003625 AMERICOLD REALTY TRUST 03064D108 US03064D1081 05/22/2024 To elect nine directors to hold office until the Annual Meeting of Stockholders to be held in 2025 and until their successors are duly elected and qualified Andrew P. Power DIRECTOR ELECTIONS ISSUER 0 0 1 S000003625 AMERICOLD REALTY TRUST 03064D108 US03064D1081 05/22/2024 Advisory Vote on Compensation of Named Executive Officers (Say-On-Pay) SECTION 14A SAY-ON-PAY VOTES ISSUER 0 0 1 S000003625 AMERICOLD REALTY TRUST 03064D108 US03064D1081 05/22/2024 Ratification of Ernst & Young LLP as our Independent Accounting Firm for 2024 AUDIT-RELATED ISSUER 0 0 1 S000003625 APARTMENT INCOME REIT CORP 03750L109 US03750L1098 09/15/2023 Election of Directors Terry Considine DIRECTOR ELECTIONS ISSUER 1147 0 FOR 1147 FOR 1 S000003625 APARTMENT INCOME REIT CORP 03750L109 US03750L1098 09/15/2023 Election of Directors Thomas N. Bohjalian DIRECTOR ELECTIONS ISSUER 1147 0 FOR 1147 FOR 1 S000003625 APARTMENT INCOME REIT CORP 03750L109 US03750L1098 09/15/2023 Election of Directors Kristin R.Finney-Cooke DIRECTOR ELECTIONS ISSUER 1147 0 FOR 1147 FOR 1 S000003625 APARTMENT INCOME REIT CORP 03750L109 US03750L1098 09/15/2023 Election of Directors Thomas L. Keltner DIRECTOR ELECTIONS ISSUER 1147 0 FOR 1147 FOR 1 S000003625 APARTMENT INCOME REIT CORP 03750L109 US03750L1098 09/15/2023 Election of Directors Devin I.Murphy DIRECTOR ELECTIONS ISSUER 1147 0 AGAINST 1147 AGAINST 1 S000003625 APARTMENT INCOME REIT CORP 03750L109 US03750L1098 09/15/2023 Election of Directors Margarita Palau-Hernandez DIRECTOR ELECTIONS ISSUER 1147 0 FOR 1147 FOR 1 S000003625 APARTMENT INCOME REIT CORP 03750L109 US03750L1098 09/15/2023 Election of Directors John Dinha Rayis DIRECTOR ELECTIONS ISSUER 1147 0 FOR 1147 FOR 1 S000003625 APARTMENT INCOME REIT CORP 03750L109 US03750L1098 09/15/2023 Election of Directors Ann Sperling DIRECTOR ELECTIONS ISSUER 1147 0 AGAINST 1147 AGAINST 1 S000003625 APARTMENT INCOME REIT CORP 03750L109 US03750L1098 09/15/2023 Election of Directors Nina A.Tran DIRECTOR ELECTIONS ISSUER 1147 0 FOR 1147 FOR 1 S000003625 APARTMENT INCOME REIT CORP 03750L109 US03750L1098 09/15/2023 Ratification of the selection of Deloitte & Touche LLP, to serve as independent registered public accounting firm for the Company for the fiscal year ending December 31, 2023 AUDIT-RELATED ISSUER 1147 0 FOR 1147 FOR 1 S000003625 APARTMENT INCOME REIT CORP 03750L109 US03750L1098 09/15/2023 Advisory vote on executive compensation (Say on Pay) SECTION 14A SAY-ON-PAY VOTES ISSUER 1147 0 FOR 1147 FOR 1 S000003625 APARTMENT INCOME REIT CORP 03750L109 US03750L1098 09/15/2023 Approval of amendments to our Charter to eliminate supermajority voting provisions CORPORATE GOVERNANCE ISSUER 1147 0 FOR 1147 FOR 1 S000003625 APARTMENT INCOME REIT CORP 03750L109 US03750L1098 09/15/2023 Approval of amendments to our Charter to provide stockholders the ability to remove directors without cause CORPORATE GOVERNANCE ISSUER 1147 0 FOR 1147 FOR 1 S000003625 APARTMENT INCOME REIT CORP 03750L109 US03750L1098 09/15/2023 Approval of amendments to our Charter to eliminate language that is by its terms no longer applicable due to the passage of time CORPORATE GOVERNANCE ISSUER 1147 0 FOR 1147 FOR 1 S000003625 ASTRAZENECA PLC 046353108 US0463531089 04/11/2024 To receive the Companys' Accounts, the Reports of the Directors and Auditor and the Strategic Report for the year ended 31 December 2023 OTHER Accept Financial Statements and Statutory Reports ISSUER 18952 0 FOR 18952 FOR 1 S000003625 ASTRAZENECA PLC 046353108 US0463531089 04/11/2024 To confirm the 2023 interim dividends CAPITAL STRUCTURE ISSUER 18952 0 FOR 18952 FOR 1 S000003625 ASTRAZENECA PLC 046353108 US0463531089 04/11/2024 To re-appoint PricewaterhouseCoopers LLP as Auditor AUDIT-RELATED ISSUER 18952 0 FOR 18952 FOR 1 S000003625 ASTRAZENECA PLC 046353108 US0463531089 04/11/2024 To authorise the Directors to agree the remuneration of the Auditor AUDIT-RELATED ISSUER 18952 0 FOR 18952 FOR 1 S000003625 ASTRAZENECA PLC 046353108 US0463531089 04/11/2024 Re-election of Director: Michel Demare DIRECTOR ELECTIONS ISSUER 18952 0 FOR 18952 FOR 1 S000003625 ASTRAZENECA PLC 046353108 US0463531089 04/11/2024 Re-election of Director: Pascal Soriot DIRECTOR ELECTIONS ISSUER 18952 0 FOR 18952 FOR 1 S000003625 ASTRAZENECA PLC 046353108 US0463531089 04/11/2024 Re-election of Director: Aradhana Sarin DIRECTOR ELECTIONS ISSUER 18952 0 FOR 18952 FOR 1 S000003625 ASTRAZENECA PLC 046353108 US0463531089 04/11/2024 Re-election of Director: Philip Broadley DIRECTOR ELECTIONS ISSUER 18952 0 FOR 18952 FOR 1 S000003625 ASTRAZENECA PLC 046353108 US0463531089 04/11/2024 Re-election of Director: Euan Ashley DIRECTOR ELECTIONS ISSUER 18952 0 FOR 18952 FOR 1 S000003625 ASTRAZENECA PLC 046353108 US0463531089 04/11/2024 Re-election of Director: Deborah DiSanzo DIRECTOR ELECTIONS ISSUER 18952 0 FOR 18952 FOR 1 S000003625 ASTRAZENECA PLC 046353108 US0463531089 04/11/2024 Re-election of Director: Diana Layfield DIRECTOR ELECTIONS ISSUER 18952 0 FOR 18952 FOR 1 S000003625 ASTRAZENECA PLC 046353108 US0463531089 04/11/2024 Election of Director: Anna Manz DIRECTOR ELECTIONS ISSUER 18952 0 FOR 18952 FOR 1 S000003625 ASTRAZENECA PLC 046353108 US0463531089 04/11/2024 Re-election of Director: Sheri McCoy DIRECTOR ELECTIONS ISSUER 18952 0 FOR 18952 FOR 1 S000003625 ASTRAZENECA PLC 046353108 US0463531089 04/11/2024 Re-election of Director: Tony Mok DIRECTOR ELECTIONS ISSUER 18952 0 FOR 18952 FOR 1 S000003625 ASTRAZENECA PLC 046353108 US0463531089 04/11/2024 Re-election of Director: Nazneen Rahman DIRECTOR ELECTIONS ISSUER 18952 0 FOR 18952 FOR 1 S000003625 ASTRAZENECA PLC 046353108 US0463531089 04/11/2024 Re-election of Director: Andreas Rummelt DIRECTOR ELECTIONS ISSUER 18952 0 FOR 18952 FOR 1 S000003625 ASTRAZENECA PLC 046353108 US0463531089 04/11/2024 Re-election of Director: Marcus Wallenberg DIRECTOR ELECTIONS ISSUER 18952 0 FOR 18952 FOR 1 S000003625 ASTRAZENECA PLC 046353108 US0463531089 04/11/2024 To approve the annual statement of the Chair of the Remuneration Committee and the Annual Report on Remuneration for the year ended 31 December 2023 SECTION 14A SAY-ON-PAY VOTES ISSUER 18952 0 FOR 18952 FOR 1 S000003625 ASTRAZENECA PLC 046353108 US0463531089 04/11/2024 To approve the Directors' Remuneration Policy COMPENSATION CORPORATE GOVERNANCE ISSUER 18952 0 AGAINST 18952 AGAINST 1 S000003625 ASTRAZENECA PLC 046353108 US0463531089 04/11/2024 To approve amendments to the AstraZeneca Performance Share Plan 2020 COMPENSATION ISSUER 18952 0 AGAINST 18952 AGAINST 1 S000003625 ASTRAZENECA PLC 046353108 US0463531089 04/11/2024 To authorise limited political donations OTHER SOCIAL ISSUES ISSUER 18952 0 FOR 18952 FOR 1 S000003625 ASTRAZENECA PLC 046353108 US0463531089 04/11/2024 To authorise the Directors to allot shares CAPITAL STRUCTURE ISSUER 18952 0 FOR 18952 FOR 1 S000003625 ASTRAZENECA PLC 046353108 US0463531089 04/11/2024 To authorise the Directors to disapply pre-emption rights (Special Resolution) CAPITAL STRUCTURE ISSUER 18952 0 FOR 18952 FOR 1 S000003625 ASTRAZENECA PLC 046353108 US0463531089 04/11/2024 To authorise the Directors to further disapply pre-emption rights for acquisitions and specified capital investments (Special Resolution) CAPITAL STRUCTURE ISSUER 18952 0 FOR 18952 FOR 1 S000003625 ASTRAZENECA PLC 046353108 US0463531089 04/11/2024 To authorise the Company to purchase its own shares (Special Resolution) CAPITAL STRUCTURE ISSUER 18952 0 FOR 18952 FOR 1 S000003625 ASTRAZENECA PLC 046353108 US0463531089 04/11/2024 To reduce the notice period for general meetings (Special Resolution) CORPORATE GOVERNANCE ISSUER 18952 0 FOR 18952 FOR 1 S000003625 ATLASSIAN CORPORATION 049468101 US0494681010 12/06/2023 Election of Directors Shona L. Brown DIRECTOR ELECTIONS ISSUER 390 0 FOR 390 FOR 1 S000003625 ATLASSIAN CORPORATION 049468101 US0494681010 12/06/2023 Election of Directors Michael Cannon-Brookes DIRECTOR ELECTIONS ISSUER 390 0 FOR 390 FOR 1 S000003625 ATLASSIAN CORPORATION 049468101 US0494681010 12/06/2023 Election of Directors Scott Farquhar DIRECTOR ELECTIONS ISSUER 390 0 FOR 390 FOR 1 S000003625 ATLASSIAN CORPORATION 049468101 US0494681010 12/06/2023 Election of Directors Heather M. Fernandez DIRECTOR ELECTIONS ISSUER 390 0 FOR 390 FOR 1 S000003625 ATLASSIAN CORPORATION 049468101 US0494681010 12/06/2023 Election of Directors Sasan Goodarzi DIRECTOR ELECTIONS ISSUER 390 0 FOR 390 FOR 1 S000003625 ATLASSIAN CORPORATION 049468101 US0494681010 12/06/2023 Election of Directors Jay Parikh DIRECTOR ELECTIONS ISSUER 390 0 FOR 390 FOR 1 S000003625 ATLASSIAN CORPORATION 049468101 US0494681010 12/06/2023 Election of Directors Enrique Salem DIRECTOR ELECTIONS ISSUER 390 0 FOR 390 FOR 1 S000003625 ATLASSIAN CORPORATION 049468101 US0494681010 12/06/2023 Election of Directors Steven Sordello DIRECTOR ELECTIONS ISSUER 390 0 FOR 390 FOR 1 S000003625 ATLASSIAN CORPORATION 049468101 US0494681010 12/06/2023 Election of Directors Richard P. Wong DIRECTOR ELECTIONS ISSUER 390 0 AGAINST 390 AGAINST 1 S000003625 ATLASSIAN CORPORATION 049468101 US0494681010 12/06/2023 Election of Directors Michelle Zatlyn DIRECTOR ELECTIONS ISSUER 390 0 FOR 390 FOR 1 S000003625 ATLASSIAN CORPORATION 049468101 US0494681010 12/06/2023 Ratification of the appointment of Ernst & Young LLP as our independent registered public accounting firm for the fiscal year ending June 30, 2024. AUDIT-RELATED ISSUER 390 0 FOR 390 FOR 1 S000003625 ATLASSIAN CORPORATION 049468101 US0494681010 12/06/2023 An advisory vote to approve the fiscal year 2023 compensation of our named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 390 0 AGAINST 390 AGAINST 1 S000003625 ATLASSIAN CORPORATION 049468101 US0494681010 12/06/2023 An advisory vote on the frequency of holding future advisory votes to approve compensation of our named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 390 0 1 YEAR 390 FOR 1 S000003625 AUCKLAND INTERNATIONAL AIRPORT LTD Q06213146 NZAIAE0002S6 10/17/2023 THAT JULIA HOARE, WHO RETIRES AND WHO IS ELIGIBLE FOR RE-ELECTION, BE RE-ELECTED AS DIRECTOR OF THE COMPANY DIRECTOR ELECTIONS ISSUER 13292 0 FOR 13292 FOR 1 S000003625 AUCKLAND INTERNATIONAL AIRPORT LTD Q06213146 NZAIAE0002S6 10/17/2023 THAT THE DIRECTORS BE AUTHORISED TO FIX THE FEES AND EXPENSES OF THE AUDITOR AUDIT-RELATED ISSUER 13292 0 FOR 13292 FOR 1 S000003625 AUTO TRADER GROUP PLC G06708104 GB00BVYVFW23 09/14/2023 TO RECEIVE THE ANNUAL REPORT AND FINANCIAL STATEMENTS OTHER Accept Financial Statements and Statutory Reports ISSUER 17501 0 1 S000003625 AUTO TRADER GROUP PLC G06708104 GB00BVYVFW23 09/14/2023 APPROVAL OF THE DIRECTORS REMUNERATION REPORT SECTION 14A SAY-ON-PAY VOTES ISSUER 17501 0 1 S000003625 AUTO TRADER GROUP PLC G06708104 GB00BVYVFW23 09/14/2023 DECLARATION OF FINAL DIVIDEND CAPITAL STRUCTURE ISSUER 17501 0 1 S000003625 AUTO TRADER GROUP PLC G06708104 GB00BVYVFW23 09/14/2023 TO ELECT MATT DAVIES AS A DIRECTOR OF THE COMPANY DIRECTOR ELECTIONS ISSUER 17501 0 1 S000003625 AUTO TRADER GROUP PLC G06708104 GB00BVYVFW23 09/14/2023 TO RE-ELECT NATHAN COE AS A DIRECTOR OF THE COMPANY DIRECTOR ELECTIONS ISSUER 17501 0 1 S000003625 AUTO TRADER GROUP PLC G06708104 GB00BVYVFW23 09/14/2023 TO RE-ELECT DAVID KEENS AS A DIRECTOR OF THE COMPANY DIRECTOR ELECTIONS ISSUER 17501 0 1 S000003625 AUTO TRADER GROUP PLC G06708104 GB00BVYVFW23 09/14/2023 TO RE-ELECT JILL EASTERBROOK AS A DIRECTOR OF THE COMPANY DIRECTOR ELECTIONS ISSUER 17501 0 1 S000003625 AUTO TRADER GROUP PLC G06708104 GB00BVYVFW23 09/14/2023 TO RE-ELECT JENI MUNDY AS A DIRECTOR OF THE COMPANY DIRECTOR ELECTIONS ISSUER 17501 0 1 S000003625 AUTO TRADER GROUP PLC G06708104 GB00BVYVFW23 09/14/2023 TO RE-ELECT CATHERINE FAIERS AS A DIRECTOR OF THE COMPANY DIRECTOR ELECTIONS ISSUER 17501 0 1 S000003625 AUTO TRADER GROUP PLC G06708104 GB00BVYVFW23 09/14/2023 TO RE-ELECT JAMIE WARNER AS A DIRECTOR OF THE COMPANY DIRECTOR ELECTIONS ISSUER 17501 0 1 S000003625 AUTO TRADER GROUP PLC G06708104 GB00BVYVFW23 09/14/2023 TO RE-ELECT SIGGA SIGURDARDOTTIR AS A DIRECTOR OF THE COMPANY DIRECTOR ELECTIONS ISSUER 17501 0 1 S000003625 AUTO TRADER GROUP PLC G06708104 GB00BVYVFW23 09/14/2023 TO ELECT JASVINDER GAKHAL AS A DIRECTOR OF THE COMPANY DIRECTOR ELECTIONS ISSUER 17501 0 1 S000003625 AUTO TRADER GROUP PLC G06708104 GB00BVYVFW23 09/14/2023 TO RE-APPOINT KPMG LLP AS AUDITORS OF THE COMPANY AUDIT-RELATED ISSUER 17501 0 1 S000003625 AUTO TRADER GROUP PLC G06708104 GB00BVYVFW23 09/14/2023 TO AUTHORISE THE BOARD TO FIX THE REMUNERATION OF THE AUDITORS AUDIT-RELATED ISSUER 17501 0 1 S000003625 AUTO TRADER GROUP PLC G06708104 GB00BVYVFW23 09/14/2023 AUTHORITY TO ALLOT SHARES CAPITAL STRUCTURE ISSUER 17501 0 1 S000003625 AUTO TRADER GROUP PLC G06708104 GB00BVYVFW23 09/14/2023 PARTIAL DISAPPLICATION OF PRE-EMPTION RIGHTS CAPITAL STRUCTURE ISSUER 17501 0 1 S000003625 AUTO TRADER GROUP PLC G06708104 GB00BVYVFW23 09/14/2023 PARTIAL DISAPPLICATION OF PRE-EMPTION RIGHTS IN CONNECTION WITH AN ACQUISITION OR SPECIFIED CAPITAL INVESTMENT CAPITAL STRUCTURE ISSUER 17501 0 1 S000003625 AUTO TRADER GROUP PLC G06708104 GB00BVYVFW23 09/14/2023 COMPANY'S AUTHORITY TO PURCHASE ITS OWN SHARES CAPITAL STRUCTURE ISSUER 17501 0 1 S000003625 AUTO TRADER GROUP PLC G06708104 GB00BVYVFW23 09/14/2023 CALLING OF GENERAL MEETINGS ON 14 DAYS NOTICE CORPORATE GOVERNANCE ISSUER 17501 0 1 S000003625 AVALONBAY COMMUNITIES, INC. 053484101 US0534841012 05/16/2024 To elect the following eleven nominees for director to serve until the 2025 Annual Meeting of Stockholders and until their respective successors are elected and qualify Glyn F. Aeppel DIRECTOR ELECTIONS ISSUER 593 0 FOR 593 FOR 1 S000003625 AVALONBAY COMMUNITIES, INC. 053484101 US0534841012 05/16/2024 To elect the following eleven nominees for director to serve until the 2025 Annual Meeting of Stockholders and until their respective successors are elected and qualify Terry S. Brown DIRECTOR ELECTIONS ISSUER 593 0 FOR 593 FOR 1 S000003625 AVALONBAY COMMUNITIES, INC. 053484101 US0534841012 05/16/2024 To elect the following eleven nominees for director to serve until the 2025 Annual Meeting of Stockholders and until their respective successors are elected and qualify Ronald L. Havner, Jr. DIRECTOR ELECTIONS ISSUER 593 0 FOR 593 FOR 1 S000003625 AVALONBAY COMMUNITIES, INC. 053484101 US0534841012 05/16/2024 To elect the following eleven nominees for director to serve until the 2025 Annual Meeting of Stockholders and until their respective successors are elected and qualify Stephen P. Hills DIRECTOR ELECTIONS ISSUER 593 0 FOR 593 FOR 1 S000003625 AVALONBAY COMMUNITIES, INC. 053484101 US0534841012 05/16/2024 To elect the following eleven nominees for director to serve until the 2025 Annual Meeting of Stockholders and until their respective successors are elected and qualify Christopher B. Howard DIRECTOR ELECTIONS ISSUER 593 0 FOR 593 FOR 1 S000003625 AVALONBAY COMMUNITIES, INC. 053484101 US0534841012 05/16/2024 To elect the following eleven nominees for director to serve until the 2025 Annual Meeting of Stockholders and until their respective successors are elected and qualify Richard J. Lieb DIRECTOR ELECTIONS ISSUER 593 0 FOR 593 FOR 1 S000003625 AVALONBAY COMMUNITIES, INC. 053484101 US0534841012 05/16/2024 To elect the following eleven nominees for director to serve until the 2025 Annual Meeting of Stockholders and until their respective successors are elected and qualify Nnenna Lynch DIRECTOR ELECTIONS ISSUER 593 0 FOR 593 FOR 1 S000003625 AVALONBAY COMMUNITIES, INC. 053484101 US0534841012 05/16/2024 To elect the following eleven nominees for director to serve until the 2025 Annual Meeting of Stockholders and until their respective successors are elected and qualify Charles E. Mueller, Jr. DIRECTOR ELECTIONS ISSUER 593 0 FOR 593 FOR 1 S000003625 AVALONBAY COMMUNITIES, INC. 053484101 US0534841012 05/16/2024 To elect the following eleven nominees for director to serve until the 2025 Annual Meeting of Stockholders and until their respective successors are elected and qualify Timothy J. Naughton DIRECTOR ELECTIONS ISSUER 593 0 FOR 593 FOR 1 S000003625 AVALONBAY COMMUNITIES, INC. 053484101 US0534841012 05/16/2024 To elect the following eleven nominees for director to serve until the 2025 Annual Meeting of Stockholders and until their respective successors are elected and qualify Benjamin W. Schall DIRECTOR ELECTIONS ISSUER 593 0 FOR 593 FOR 1 S000003625 AVALONBAY COMMUNITIES, INC. 053484101 US0534841012 05/16/2024 To elect the following eleven nominees for director to serve until the 2025 Annual Meeting of Stockholders and until their respective successors are elected and qualify Susan Swanezy DIRECTOR ELECTIONS ISSUER 593 0 AGAINST 593 AGAINST 1 S000003625 AVALONBAY COMMUNITIES, INC. 053484101 US0534841012 05/16/2024 To adopt a resolution approving, on a non-binding advisory basis, the compensation paid to the Company's Named Executive Officers, as disclosed pursuant to Item 402 of Regulation S-K, including the Compensation Discussion and Analysis, compensation tables and any related material disclosed in the proxy statement SECTION 14A SAY-ON-PAY VOTES ISSUER 593 0 FOR 593 FOR 1 S000003625 AVALONBAY COMMUNITIES, INC. 053484101 US0534841012 05/16/2024 To ratify the selection of Ernst & Young LLP as the Company's independent auditors for the year ending December 31, 2024 AUDIT-RELATED ISSUER 593 0 FOR 593 FOR 1 S000003625 AVANZA BANK HOLDING AB W1R78Z269 SE0012454072 04/11/2024 AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS AN AGAINST VOTE IF THE MEETING REQUIRES APPROVAL FROM THE MAJORITY OF PARTICIPANTS TO PASS A RESOLUTION OTHER Other Voting Matters ISSUER 1848 0 1 S000003625 AVANZA BANK HOLDING AB W1R78Z269 SE0012454072 04/11/2024 VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION OTHER Other Voting Matters ISSUER 1848 0 1 S000003625 AVANZA BANK HOLDING AB W1R78Z269 SE0012454072 04/11/2024 A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED TO LODGE YOUR VOTING INSTRUCTIONS. IF NO POA IS SUBMITTED, YOUR VOTING INSTRUCTIONS MAY BE REJECTED OTHER Other Voting Matters ISSUER 1848 0 1 S000003625 AVANZA BANK HOLDING AB W1R78Z269 SE0012454072 04/11/2024 VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED OTHER Other Voting Matters ISSUER 1848 0 1 S000003625 AVANZA BANK HOLDING AB W1R78Z269 SE0012454072 04/11/2024 OPENING OF THE MEETING OTHER Other Voting Matters ISSUER 1848 0 1 S000003625 AVANZA BANK HOLDING AB W1R78Z269 SE0012454072 04/11/2024 APPOINTMENT OF THE CHAIRMAN AT THE MEETING CORPORATE GOVERNANCE ISSUER 1848 0 FOR 1848 FOR 1 S000003625 AVANZA BANK HOLDING AB W1R78Z269 SE0012454072 04/11/2024 PREPARATION AND APPROVAL OF THE VOTING REGISTER CORPORATE GOVERNANCE ISSUER 1848 0 FOR 1848 FOR 1 S000003625 AVANZA BANK HOLDING AB W1R78Z269 SE0012454072 04/11/2024 RESOLUTION REGARDING VIDEO RECORDING OF THE GENERAL MEETING OTHER Other Voting Matters ISSUER 1848 0 FOR 1848 FOR 1 S000003625 AVANZA BANK HOLDING AB W1R78Z269 SE0012454072 04/11/2024 APPROVAL OF THE AGENDA CORPORATE GOVERNANCE ISSUER 1848 0 FOR 1848 FOR 1 S000003625 AVANZA BANK HOLDING AB W1R78Z269 SE0012454072 04/11/2024 APPOINTMENT OF ONE OR TWO PERSONS TO ATTEST THE MINUTES CORPORATE GOVERNANCE ISSUER 1848 0 FOR 1848 FOR 1 S000003625 AVANZA BANK HOLDING AB W1R78Z269 SE0012454072 04/11/2024 EXAMINATION OF WHETHER THE MEETING HAS BEEN DULY CONVENED CORPORATE GOVERNANCE ISSUER 1848 0 FOR 1848 FOR 1 S000003625 AVANZA BANK HOLDING AB W1R78Z269 SE0012454072 04/11/2024 SPEECH BY THE CEO OTHER Other Voting Matters ISSUER 1848 0 1 S000003625 AVANZA BANK HOLDING AB W1R78Z269 SE0012454072 04/11/2024 PRESENTATION OF THE ANNUAL REPORT, THE AUDITOR'S REPORT, THE CONSOLIDATED ACCOUNTS AND THE AUDITOR'S REPORT FOR THE FINANCIAL YEAR OF 2023 OTHER Other Voting Matters ISSUER 1848 0 1 S000003625 AVANZA BANK HOLDING AB W1R78Z269 SE0012454072 04/11/2024 RESOLUTION ON ADOPTING THE PROFIT AND LOSS STATEMENT AND THE BALANCE SHEET AND THE CONSOLIDATED PROFIT AND LOSS STATEMENT AND BALANCE SHEET OTHER Other Voting Matters ISSUER 1848 0 FOR 1848 FOR 1 S000003625 AVANZA BANK HOLDING AB W1R78Z269 SE0012454072 04/11/2024 RESOLUTION ON ALLOCATION OF THE COMPANY'S PROFIT OR LOSS ACCORDING TO THE ADOPTED BALANCE SHEET CAPITAL STRUCTURE ISSUER 1848 0 FOR 1848 FOR 1 S000003625 AVANZA BANK HOLDING AB W1R78Z269 SE0012454072 04/11/2024 RESOLUTION ON DISCHARGE FROM LIABILITY FOR THE DIRECTORS OF THE BOARD AND THE MANAGING DIRECTOR - MAGNUS DYBECK CORPORATE GOVERNANCE ISSUER 1848 0 FOR 1848 FOR 1 S000003625 AVANZA BANK HOLDING AB W1R78Z269 SE0012454072 04/11/2024 RESOLUTION ON DISCHARGE FROM LIABILITY FOR THE DIRECTORS OF THE BOARD AND THE MANAGING DIRECTOR - CATHARINA EKLOF CORPORATE GOVERNANCE ISSUER 1848 0 FOR 1848 FOR 1 S000003625 AVANZA BANK HOLDING AB W1R78Z269 SE0012454072 04/11/2024 RESOLUTION ON DISCHARGE FROM LIABILITY FOR THE DIRECTORS OF THE BOARD AND THE MANAGING DIRECTOR - JONAS HAGSTROMER CORPORATE GOVERNANCE ISSUER 1848 0 FOR 1848 FOR 1 S000003625 AVANZA BANK HOLDING AB W1R78Z269 SE0012454072 04/11/2024 RESOLUTION ON DISCHARGE FROM LIABILITY FOR THE DIRECTORS OF THE BOARD AND THE MANAGING DIRECTOR - SVEN HAGSTROMER CORPORATE GOVERNANCE ISSUER 1848 0 FOR 1848 FOR 1 S000003625 AVANZA BANK HOLDING AB W1R78Z269 SE0012454072 04/11/2024 RESOLUTION ON DISCHARGE FROM LIABILITY FOR THE DIRECTORS OF THE BOARD AND THE MANAGING DIRECTOR - LINDA HELLSTROM CORPORATE GOVERNANCE ISSUER 1848 0 FOR 1848 FOR 1 S000003625 AVANZA BANK HOLDING AB W1R78Z269 SE0012454072 04/11/2024 RESOLUTION ON DISCHARGE FROM LIABILITY FOR THE DIRECTORS OF THE BOARD AND THE MANAGING DIRECTOR - JOHAN ROOS CORPORATE GOVERNANCE ISSUER 1848 0 FOR 1848 FOR 1 S000003625 AVANZA BANK HOLDING AB W1R78Z269 SE0012454072 04/11/2024 RESOLUTION ON DISCHARGE FROM LIABILITY FOR THE DIRECTORS OF THE BOARD AND THE MANAGING DIRECTOR - JOHN HEDBERG CORPORATE GOVERNANCE ISSUER 1848 0 FOR 1848 FOR 1 S000003625 AVANZA BANK HOLDING AB W1R78Z269 SE0012454072 04/11/2024 RESOLUTION ON DISCHARGE FROM LIABILITY FOR THE DIRECTORS OF THE BOARD AND THE MANAGING DIRECTOR - SOFIA SUNDSTROM CORPORATE GOVERNANCE ISSUER 1848 0 FOR 1848 FOR 1 S000003625 AVANZA BANK HOLDING AB W1R78Z269 SE0012454072 04/11/2024 RESOLUTION ON DISCHARGE FROM LIABILITY FOR THE DIRECTORS OF THE BOARD AND THE MANAGING DIRECTOR - HANS TOLL CORPORATE GOVERNANCE ISSUER 1848 0 FOR 1848 FOR 1 S000003625 AVANZA BANK HOLDING AB W1R78Z269 SE0012454072 04/11/2024 RESOLUTION ON DISCHARGE FROM LIABILITY FOR THE DIRECTORS OF THE BOARD AND THE MANAGING DIRECTOR - LEEMON WU CORPORATE GOVERNANCE ISSUER 1848 0 FOR 1848 FOR 1 S000003625 AVANZA BANK HOLDING AB W1R78Z269 SE0012454072 04/11/2024 RESOLUTION ON DISCHARGE FROM LIABILITY FOR THE DIRECTORS OF THE BOARD AND THE MANAGING DIRECTOR - GUNNAR OLSSON (CURRENT MANAGING DIRECTOR) CORPORATE GOVERNANCE ISSUER 1848 0 FOR 1848 FOR 1 S000003625 AVANZA BANK HOLDING AB W1R78Z269 SE0012454072 04/11/2024 RESOLUTION ON DISCHARGE FROM LIABILITY FOR THE DIRECTORS OF THE BOARD AND THE MANAGING DIRECTOR - RIKARD JOSEFSON (PREVIOUS MANAGING DIRECTOR) CORPORATE GOVERNANCE ISSUER 1848 0 FOR 1848 FOR 1 S000003625 AVANZA BANK HOLDING AB W1R78Z269 SE0012454072 04/11/2024 RESOLUTION ON DISCHARGE FROM LIABILITY FOR THE DIRECTORS OF THE BOARD AND THE MANAGING DIRECTOR - KNUT FRANGSMYR (PREVIOUS MANAGING DIRECTOR) CORPORATE GOVERNANCE ISSUER 1848 0 FOR 1848 FOR 1 S000003625 AVANZA BANK HOLDING AB W1R78Z269 SE0012454072 04/11/2024 RESOLUTION ON THE NUMBER OF DIRECTORS OF THE BOARD CORPORATE GOVERNANCE ISSUER 1848 0 FOR 1848 FOR 1 S000003625 AVANZA BANK HOLDING AB W1R78Z269 SE0012454072 04/11/2024 THE NOMINATION COMMITTEE'S PROPOSAL THAT REMUNERATION OF SEK 514,000 (494,000) SHALL BE PAID TO EACH OF THE BOARD MEMBERS EXCEPT SVEN HAGSTROMER (CHAIRMAN), JONAS HAGSTROMER, JOHN HEDBERG AND MAGNUS DYBECK COMPENSATION ISSUER 1848 0 FOR 1848 FOR 1 S000003625 AVANZA BANK HOLDING AB W1R78Z269 SE0012454072 04/11/2024 THE NOMINATION COMMITTEE'S PROPOSAL THAT REMUNERATION OF SEK 412,000 (396,000) SHALL BE PAID TO EACH OF THE BOARD MEMBERS SVEN HAGSTROMER (CHAIRMAN), JONAS HAGSTROMER, JOHN HEDBERG AND MAGNUS DYBECK COMPENSATION ISSUER 1848 0 FOR 1848 FOR 1 S000003625 AVANZA BANK HOLDING AB W1R78Z269 SE0012454072 04/11/2024 THE NOMINATION COMMITTEE'S PROPOSAL THAT REMUNERATION OF SEK 300,000 (257,000) TO THE CHAIRMAN OF THE COMPANY'S AUDIT, RISK AND CAPITAL COMMITTEE COMPENSATION ISSUER 1848 0 FOR 1848 FOR 1 S000003625 AVANZA BANK HOLDING AB W1R78Z269 SE0012454072 04/11/2024 THE NOMINATION COMMITTEE'S PROPOSAL THAT REMUNERATION OF SEK 130,000 (114,000) TO MEMBER OF THE COMPANY'S AUDIT, RISK AND CAPITAL COMMITTEE COMPENSATION ISSUER 1848 0 FOR 1848 FOR 1 S000003625 AVANZA BANK HOLDING AB W1R78Z269 SE0012454072 04/11/2024 THE NOMINATION COMMITTEE'S PROPOSAL THAT REMUNERATION OF SEK 61,000 (58,500) TO MEMBER OF THE COMPANY'S CREDIT COMMITTEE COMPENSATION ISSUER 1848 0 FOR 1848 FOR 1 S000003625 AVANZA BANK HOLDING AB W1R78Z269 SE0012454072 04/11/2024 THE NOMINATION COMMITTEE'S PROPOSAL THAT REMUNERATION OF SEK 49,500 (47,500) TO MEMBER OF THE COMPANY'S REMUNERATION COMMITTEE COMPENSATION ISSUER 1848 0 FOR 1848 FOR 1 S000003625 AVANZA BANK HOLDING AB W1R78Z269 SE0012454072 04/11/2024 THE NOMINATION COMMITTEE'S PROPOSAL THAT REMUNERATION OF SEK 58,000 (56,000) TO MEMBER OF THE COMPANY'S IT COMMITTEE COMPENSATION ISSUER 1848 0 FOR 1848 FOR 1 S000003625 AVANZA BANK HOLDING AB W1R78Z269 SE0012454072 04/11/2024 APPROVAL OF THE REMUNERATION FOR THE AUDITOR AUDIT-RELATED ISSUER 1848 0 FOR 1848 FOR 1 S000003625 AVANZA BANK HOLDING AB W1R78Z269 SE0012454072 04/11/2024 NEW-ELECTION OF THE BOARD - MAGNUS DYBECK DIRECTOR ELECTIONS ISSUER 1848 0 FOR 1848 FOR 1 S000003625 AVANZA BANK HOLDING AB W1R78Z269 SE0012454072 04/11/2024 RE-ELECTION OF THE BOARD - JONAS HAGSTROMER DIRECTOR ELECTIONS ISSUER 1848 0 FOR 1848 FOR 1 S000003625 AVANZA BANK HOLDING AB W1R78Z269 SE0012454072 04/11/2024 RE-ELECTION OF THE BOARD - SVEN HAGSTROMER DIRECTOR ELECTIONS ISSUER 1848 0 AGAINST 1848 AGAINST 1 S000003625 AVANZA BANK HOLDING AB W1R78Z269 SE0012454072 04/11/2024 RE-ELECTION OF THE BOARD - JOHN HEDBERG DIRECTOR ELECTIONS ISSUER 1848 0 FOR 1848 FOR 1 S000003625 AVANZA BANK HOLDING AB W1R78Z269 SE0012454072 04/11/2024 RE-ELECTION OF THE BOARD - LINDA HELLSTROM DIRECTOR ELECTIONS ISSUER 1848 0 FOR 1848 FOR 1 S000003625 AVANZA BANK HOLDING AB W1R78Z269 SE0012454072 04/11/2024 RE-ELECTION OF THE BOARD - JOHAN ROOS DIRECTOR ELECTIONS ISSUER 1848 0 FOR 1848 FOR 1 S000003625 AVANZA BANK HOLDING AB W1R78Z269 SE0012454072 04/11/2024 RE-ELECTION OF THE BOARD - LEEMON WU DIRECTOR ELECTIONS ISSUER 1848 0 FOR 1848 FOR 1 S000003625 AVANZA BANK HOLDING AB W1R78Z269 SE0012454072 04/11/2024 RE-ELECTION OF THE BOARD - JULIA HAGLIND DIRECTOR ELECTIONS ISSUER 1848 0 FOR 1848 FOR 1 S000003625 AVANZA BANK HOLDING AB W1R78Z269 SE0012454072 04/11/2024 NEW-ELECTION OF THE BOARD - HENRIK TJARNSTROM DIRECTOR ELECTIONS ISSUER 1848 0 FOR 1848 FOR 1 S000003625 AVANZA BANK HOLDING AB W1R78Z269 SE0012454072 04/11/2024 NEW-ELECTION OF THE BOARD - LISA ABERG DIRECTOR ELECTIONS ISSUER 1848 0 FOR 1848 FOR 1 S000003625 AVANZA BANK HOLDING AB W1R78Z269 SE0012454072 04/11/2024 APPOINTMENT OF SVEN HAGSTROMER AS CHAIRMAN OF THE BOARD OF DIRECTORS (RE-ELECTION) CORPORATE GOVERNANCE ISSUER 1848 0 AGAINST 1848 AGAINST 1 S000003625 AVANZA BANK HOLDING AB W1R78Z269 SE0012454072 04/11/2024 APPOINTMENT OF JOHN HEDBERG AS DEPUTY CHAIRMAN OF THE BOARD OF DIRECTORS (ELECTION) CORPORATE GOVERNANCE ISSUER 1848 0 FOR 1848 FOR 1 S000003625 AVANZA BANK HOLDING AB W1R78Z269 SE0012454072 04/11/2024 APPOINTMENT OF KPMG AS AUDITOR AUDIT-RELATED ISSUER 1848 0 FOR 1848 FOR 1 S000003625 AVANZA BANK HOLDING AB W1R78Z269 SE0012454072 04/11/2024 RESOLUTION ON AUTHORIZATION FOR THE BOARD OF DIRECTORS TO ACQUIRE THE COMPANY'S OWN SHARES CAPITAL STRUCTURE ISSUER 1848 0 FOR 1848 FOR 1 S000003625 AVANZA BANK HOLDING AB W1R78Z269 SE0012454072 04/11/2024 RESOLUTION ON AUTHORIZATION FOR THE BOARD OF DIRECTORS TO TRANSFER THE COMPANY'S OWN SHARES CAPITAL STRUCTURE ISSUER 1848 0 FOR 1848 FOR 1 S000003625 AVANZA BANK HOLDING AB W1R78Z269 SE0012454072 04/11/2024 RESOLUTION ON AUTHORIZATION FOR THE BOARD OF DIRECTORS TO RESOLVE ON NEW SHARE ISSUES CAPITAL STRUCTURE ISSUER 1848 0 FOR 1848 FOR 1 S000003625 AVANZA BANK HOLDING AB W1R78Z269 SE0012454072 04/11/2024 RESOLUTION ON ISSUANCE OF WARRANTS INTENDED FOR THE INCENTIVE PROGRAM FOR EMPLOYEES (SERIES 2024/2027) COMPENSATION ISSUER 1848 0 FOR 1848 FOR 1 S000003625 AVANZA BANK HOLDING AB W1R78Z269 SE0012454072 04/11/2024 RESOLUTION ON GUIDELINES FOR REMUNERATION TO SENIOR EXECUTIVES COMPENSATION ISSUER 1848 0 AGAINST 1848 AGAINST 1 S000003625 AVANZA BANK HOLDING AB W1R78Z269 SE0012454072 04/11/2024 APPROVAL OF REMUNERATION REPORT SECTION 14A SAY-ON-PAY VOTES ISSUER 1848 0 AGAINST 1848 AGAINST 1 S000003625 AVANZA BANK HOLDING AB W1R78Z269 SE0012454072 04/11/2024 CLOSING OF THE MEETING OTHER Other Voting Matters ISSUER 1848 0 1 S000003625 AVANZA BANK HOLDING AB W1R78Z269 SE0012454072 04/11/2024 INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE OTHER Other Voting Matters ISSUER 1848 0 1 S000003625 AVANZA BANK HOLDING AB W1R78Z269 SE0012454072 04/11/2024 11 MAR 2024: PLEASE NOTE THAT IF YOU HOLD CREST DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS WILL TYPICALLY BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES) UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED AVAILABILITY OF THE POSITION. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU OTHER Other Voting Matters ISSUER 1848 0 1 S000003625 AVANZA BANK HOLDING AB W1R78Z269 SE0012454072 04/11/2024 11 MAR 2024: PLEASE NOTE SHARE BLOCKING WILL APPLY FOR ANY VOTED POSITIONS SETTLING THROUGH EUROCLEAR BANK. OTHER Other Voting Matters ISSUER 1848 0 1 S000003625 AVANZA BANK HOLDING AB W1R78Z269 SE0012454072 04/11/2024 11 MAR 2024: PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF COMMENTS. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU OTHER Other Voting Matters ISSUER 1848 0 1 S000003625 BAE SYSTEMS PLC G06940103 GB0002634946 05/09/2024 REPORT AND ACCOUNTS OTHER Accept Financial Statements and Statutory Reports ISSUER 5329 0 FOR 5329 FOR 1 S000003625 BAE SYSTEMS PLC G06940103 GB0002634946 05/09/2024 REMUNERATION REPORT SECTION 14A SAY-ON-PAY VOTES ISSUER 5329 0 FOR 5329 FOR 1 S000003625 BAE SYSTEMS PLC G06940103 GB0002634946 05/09/2024 FINAL DIVIDEND CAPITAL STRUCTURE ISSUER 5329 0 FOR 5329 FOR 1 S000003625 BAE SYSTEMS PLC G06940103 GB0002634946 05/09/2024 RE-ELECT NICHOLAS ANDERSON DIRECTOR ELECTIONS ISSUER 5329 0 FOR 5329 FOR 1 S000003625 BAE SYSTEMS PLC G06940103 GB0002634946 05/09/2024 RE-ELECT THOMAS ARSENEAULT DIRECTOR ELECTIONS ISSUER 5329 0 FOR 5329 FOR 1 S000003625 BAE SYSTEMS PLC G06940103 GB0002634946 05/09/2024 RE-ELECT CRYSTAL E ASHBY DIRECTOR ELECTIONS ISSUER 5329 0 FOR 5329 FOR 1 S000003625 BAE SYSTEMS PLC G06940103 GB0002634946 05/09/2024 RE-ELECT DAME ELIZABETH CORLEY DIRECTOR ELECTIONS ISSUER 5329 0 FOR 5329 FOR 1 S000003625 BAE SYSTEMS PLC G06940103 GB0002634946 05/09/2024 RE-ELECT BRADLEY GREVE DIRECTOR ELECTIONS ISSUER 5329 0 FOR 5329 FOR 1 S000003625 BAE SYSTEMS PLC G06940103 GB0002634946 05/09/2024 RE-ELECT JANE GRIFFITHS DIRECTOR ELECTIONS ISSUER 5329 0 FOR 5329 FOR 1 S000003625 BAE SYSTEMS PLC G06940103 GB0002634946 05/09/2024 RE-ELECT CRESSIDA HOGG DIRECTOR ELECTIONS ISSUER 5329 0 FOR 5329 FOR 1 S000003625 BAE SYSTEMS PLC G06940103 GB0002634946 05/09/2024 RE-ELECT EWAN KIRK DIRECTOR ELECTIONS ISSUER 5329 0 FOR 5329 FOR 1 S000003625 BAE SYSTEMS PLC G06940103 GB0002634946 05/09/2024 RE-ELECT STEPHEN PEARCE DIRECTOR ELECTIONS ISSUER 5329 0 FOR 5329 FOR 1 S000003625 BAE SYSTEMS PLC G06940103 GB0002634946 05/09/2024 RE-ELECT NICOLE PIASECKI DIRECTOR ELECTIONS ISSUER 5329 0 FOR 5329 FOR 1 S000003625 BAE SYSTEMS PLC G06940103 GB0002634946 05/09/2024 RE-ELECT LORD SEDWILL DIRECTOR ELECTIONS ISSUER 5329 0 FOR 5329 FOR 1 S000003625 BAE SYSTEMS PLC G06940103 GB0002634946 05/09/2024 RE-ELECT CHARLES WOODBURN DIRECTOR ELECTIONS ISSUER 5329 0 FOR 5329 FOR 1 S000003625 BAE SYSTEMS PLC G06940103 GB0002634946 05/09/2024 ELECT ANGUS COCKBURN DIRECTOR ELECTIONS ISSUER 5329 0 FOR 5329 FOR 1 S000003625 BAE SYSTEMS PLC G06940103 GB0002634946 05/09/2024 RE-APPOINTMENT OF AUDITORS AUDIT-RELATED ISSUER 5329 0 FOR 5329 FOR 1 S000003625 BAE SYSTEMS PLC G06940103 GB0002634946 05/09/2024 REMUNERATION OF AUDITORS AUDIT-RELATED ISSUER 5329 0 FOR 5329 FOR 1 S000003625 BAE SYSTEMS PLC G06940103 GB0002634946 05/09/2024 POLITICAL DONATIONS UP TO SPECIFIED LIMITS OTHER SOCIAL ISSUES ISSUER 5329 0 AGAINST 5329 AGAINST 1 S000003625 BAE SYSTEMS PLC G06940103 GB0002634946 05/09/2024 AUTHORITY TO ALLOT NEW SHARES CAPITAL STRUCTURE ISSUER 5329 0 FOR 5329 FOR 1 S000003625 BAE SYSTEMS PLC G06940103 GB0002634946 05/09/2024 DISAPPLICATION OF PRE-EMPTION RIGHTS CAPITAL STRUCTURE ISSUER 5329 0 FOR 5329 FOR 1 S000003625 BAE SYSTEMS PLC G06940103 GB0002634946 05/09/2024 PURCHASE OWN SHARES CAPITAL STRUCTURE ISSUER 5329 0 FOR 5329 FOR 1 S000003625 BAE SYSTEMS PLC G06940103 GB0002634946 05/09/2024 NOTICE OF GENERAL MEETINGS CORPORATE GOVERNANCE ISSUER 5329 0 FOR 5329 FOR 1 S000003625 BEIERSDORF AG D08792109 DE0005200000 04/18/2024 VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. OTHER Other Voting Matters ISSUER 813 0 1 S000003625 BEIERSDORF AG D08792109 DE0005200000 04/18/2024 RECEIVE FINANCIAL STATEMENTS AND STATUTORY REPORTS FOR FISCAL YEAR 2023 OTHER Other Voting Matters ISSUER 813 0 1 S000003625 BEIERSDORF AG D08792109 DE0005200000 04/18/2024 APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF EUR 1.00 PER SHARE CAPITAL STRUCTURE ISSUER 813 0 FOR 813 FOR 1 S000003625 BEIERSDORF AG D08792109 DE0005200000 04/18/2024 APPROVE DISCHARGE OF MANAGEMENT BOARD FOR FISCAL YEAR 2023 CORPORATE GOVERNANCE ISSUER 813 0 FOR 813 FOR 1 S000003625 BEIERSDORF AG D08792109 DE0005200000 04/18/2024 APPROVE DISCHARGE OF SUPERVISORY BOARD FOR FISCAL YEAR 2023 CORPORATE GOVERNANCE ISSUER 813 0 FOR 813 FOR 1 S000003625 BEIERSDORF AG D08792109 DE0005200000 04/18/2024 RATIFY PRICEWATERHOUSECOOPERS GMBH AS AUDITORS FOR FISCAL YEAR 2024 AUDIT-RELATED ISSUER 813 0 FOR 813 FOR 1 S000003625 BEIERSDORF AG D08792109 DE0005200000 04/18/2024 APPROVE REMUNERATION REPORT SECTION 14A SAY-ON-PAY VOTES ISSUER 813 0 AGAINST 813 AGAINST 1 S000003625 BEIERSDORF AG D08792109 DE0005200000 04/18/2024 ELECT DONYA-FLORENCE AMER TO THE SUPERVISORY BOARD DIRECTOR ELECTIONS ISSUER 813 0 FOR 813 FOR 1 S000003625 BEIERSDORF AG D08792109 DE0005200000 04/18/2024 ELECT HONG CHOW TO THE SUPERVISORY BOARD DIRECTOR ELECTIONS ISSUER 813 0 FOR 813 FOR 1 S000003625 BEIERSDORF AG D08792109 DE0005200000 04/18/2024 ELECT WOLFGANG HERZ TO THE SUPERVISORY BOARD DIRECTOR ELECTIONS ISSUER 813 0 AGAINST 813 AGAINST 1 S000003625 BEIERSDORF AG D08792109 DE0005200000 04/18/2024 ELECT UTA KEMMERICH-KEIL TO THE SUPERVISORY BOARD DIRECTOR ELECTIONS ISSUER 813 0 FOR 813 FOR 1 S000003625 BEIERSDORF AG D08792109 DE0005200000 04/18/2024 ELECT FREDERIC PFLANZ TO THE SUPERVISORY BOARD DIRECTOR ELECTIONS ISSUER 813 0 AGAINST 813 AGAINST 1 S000003625 BEIERSDORF AG D08792109 DE0005200000 04/18/2024 ELECT REINHARD POELLATH TO THE SUPERVISORY BOARD DIRECTOR ELECTIONS ISSUER 813 0 FOR 813 FOR 1 S000003625 BEIERSDORF AG D08792109 DE0005200000 04/18/2024 ELECT BEATRICE DREYFUS AS ALTERNATE SUPERVISORY BOARD MEMBER DIRECTOR ELECTIONS ISSUER 813 0 FOR 813 FOR 1 S000003625 BEIERSDORF AG D08792109 DE0005200000 04/18/2024 AMEND ARTICLES RE: PROOF OF ENTITLEMENT CORPORATE GOVERNANCE ISSUER 813 0 FOR 813 FOR 1 S000003625 BEIERSDORF AG D08792109 DE0005200000 04/18/2024 INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE OTHER Other Voting Matters ISSUER 813 0 1 S000003625 BEIERSDORF AG D08792109 DE0005200000 04/18/2024 ACCORDING TO GERMAN LAW, IN CASE OF SPECIFIC CONFLICTS OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WPHG). FOR QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUAL. OTHER Other Voting Matters ISSUER 813 0 1 S000003625 BEIERSDORF AG D08792109 DE0005200000 04/18/2024 INFORMATION ON COUNTER PROPOSALS CAN BE FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED ON THE BALLOT ON PROXYEDGE. OTHER Other Voting Matters ISSUER 813 0 1 S000003625 BEIERSDORF AG D08792109 DE0005200000 04/18/2024 FROM 10TH FEBRUARY, BROADRIDGE WILL CODE ALL AGENDAS FOR GERMAN MEETINGS IN ENGLISH ONLY. IF YOU WISH TO SEE THE AGENDA IN GERMAN, THIS WILL BE MADE AVAILABLE AS A LINK UNDER THE 'MATERIAL URL' DROPDOWN AT THE TOP OF THE BALLOT. THE GERMAN AGENDAS FOR ANY EXISTING OR PAST MEETINGS WILL REMAIN IN PLACE. FOR FURTHER INFORMATION, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE. OTHER Other Voting Matters ISSUER 813 0 1 S000003625 BIOMARIN PHARMACEUTICAL INC. 09061G101 US09061G1013 05/21/2024 Election of Directors: Elizabeth McKee Anderson DIRECTOR ELECTIONS ISSUER 11118 0 FOR 11118 FOR 1 S000003625 BIOMARIN PHARMACEUTICAL INC. 09061G101 US09061G1013 05/21/2024 Election of Directors: Barbara W. Bodem DIRECTOR ELECTIONS ISSUER 11118 0 FOR 11118 FOR 1 S000003625 BIOMARIN PHARMACEUTICAL INC. 09061G101 US09061G1013 05/21/2024 Election of Directors: Athena Countouriotis DIRECTOR ELECTIONS ISSUER 11118 0 FOR 11118 FOR 1 S000003625 BIOMARIN PHARMACEUTICAL INC. 09061G101 US09061G1013 05/21/2024 Election of Directors: Willard Dere DIRECTOR ELECTIONS ISSUER 11118 0 FOR 11118 FOR 1 S000003625 BIOMARIN PHARMACEUTICAL INC. 09061G101 US09061G1013 05/21/2024 Election of Directors: Mark J. Enyedy DIRECTOR ELECTIONS ISSUER 11118 0 FOR 11118 FOR 1 S000003625 BIOMARIN PHARMACEUTICAL INC. 09061G101 US09061G1013 05/21/2024 Election of Directors: Alexander Hardy DIRECTOR ELECTIONS ISSUER 11118 0 FOR 11118 FOR 1 S000003625 BIOMARIN PHARMACEUTICAL INC. 09061G101 US09061G1013 05/21/2024 Election of Directors: Elaine J. Heron DIRECTOR ELECTIONS ISSUER 11118 0 FOR 11118 FOR 1 S000003625 BIOMARIN PHARMACEUTICAL INC. 09061G101 US09061G1013 05/21/2024 Election of Directors: Maykin Ho DIRECTOR ELECTIONS ISSUER 11118 0 ABSTAIN 11118 AGAINST 1 S000003625 BIOMARIN PHARMACEUTICAL INC. 09061G101 US09061G1013 05/21/2024 Election of Directors: Robert J. Hombach DIRECTOR ELECTIONS ISSUER 11118 0 FOR 11118 FOR 1 S000003625 BIOMARIN PHARMACEUTICAL INC. 09061G101 US09061G1013 05/21/2024 Election of Directors: Richard A. Meier DIRECTOR ELECTIONS ISSUER 11118 0 FOR 11118 FOR 1 S000003625 BIOMARIN PHARMACEUTICAL INC. 09061G101 US09061G1013 05/21/2024 Election of Directors: David E.I. Pyott DIRECTOR ELECTIONS ISSUER 11118 0 FOR 11118 FOR 1 S000003625 BIOMARIN PHARMACEUTICAL INC. 09061G101 US09061G1013 05/21/2024 To ratify the selection of KPMG LLP as the independent registered public accounting firm for the Company for the fiscal year ending December 31, 2024 AUDIT-RELATED ISSUER 11118 0 FOR 11118 FOR 1 S000003625 BIOMARIN PHARMACEUTICAL INC. 09061G101 US09061G1013 05/21/2024 To approve, on an advisory basis, the compensation of the Company's Named Executive Officers as disclosed in the Proxy Statement SECTION 14A SAY-ON-PAY VOTES ISSUER 11118 0 AGAINST 11118 AGAINST 1 S000003625 BRENNTAG SE D12459117 DE000A1DAHH0 05/23/2024 VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. OTHER Other Voting Matters ISSUER 568 0 1 S000003625 BRENNTAG SE D12459117 DE000A1DAHH0 05/23/2024 INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE OTHER Other Voting Matters ISSUER 568 0 1 S000003625 BRENNTAG SE D12459117 DE000A1DAHH0 05/23/2024 PLEASE NOTE THAT FOLLOWING THE AMENDMENT TO PARAGRAPH 21 OF THE SECURITIES TRADE ACT ON 9TH JULY 2015 AND THE OVER-RULING OF THE DISTRICT COURT IN COLOGNE JUDGMENT FROM 6TH JUNE 2012 THE VOTING PROCESS HAS NOW CHANGED WITH REGARD TO THE GERMAN REGISTERED SHARES. AS A RESULT, IT IS NOW THE RESPONSIBILITY OF THE END-INVESTOR (I.E. FINAL BENEFICIARY) AND NOT THE INTERMEDIARY TO DISCLOSE RESPECTIVE FINAL BENEFICIARY VOTING RIGHTS THEREFORE THE CUSTODIAN BANK / AGENT IN THE MARKET WILL BE SENDING THE VOTING DIRECTLY TO MARKET AND IT IS THE END INVESTORS RESPONSIBILITY TO ENSURE THE REGISTRATION ELEMENT IS COMPLETE WITH THE ISSUER DIRECTLY, SHOULD THEY HOLD MORE THAN 3 % OF THE TOTAL SHARE CAPITAL OTHER Other Voting Matters ISSUER 568 0 1 S000003625 BRENNTAG SE D12459117 DE000A1DAHH0 05/23/2024 THE VOTE/REGISTRATION DEADLINE AS DISPLAYED ON PROXYEDGE IS SUBJECT TO CHANGE AND WILL BE UPDATED AS SOON AS BROADRIDGE RECEIVES CONFIRMATION FROM THE SUB CUSTODIANS REGARDING THEIR INSTRUCTION DEADLINE. FOR ANY QUERIES PLEASE CONTACT YOUR CLIENT SERVICES REPRESENTATIVE OTHER Other Voting Matters ISSUER 568 0 1 S000003625 BRENNTAG SE D12459117 DE000A1DAHH0 05/23/2024 ACCORDING TO GERMAN LAW, IN CASE OF SPECIFIC CONFLICTS OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WPHG). FOR QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUAL OTHER Other Voting Matters ISSUER 568 0 1 S000003625 BRENNTAG SE D12459117 DE000A1DAHH0 05/23/2024 FURTHER INFORMATION ON COUNTER PROPOSALS CAN BE FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED IN THE BALLOT ON PROXYEDGE OTHER Other Voting Matters ISSUER 568 0 1 S000003625 BRENNTAG SE D12459117 DE000A1DAHH0 05/23/2024 FROM 10TH FEBRUARY, BROADRIDGE WILL CODE ALL AGENDAS FOR GERMAN MEETINGS IN ENGLISH ONLY. IF YOU WISH TO SEE THE AGENDA IN GERMAN, THIS WILL BE MADE AVAILABLE AS A LINK UNDER THE 'MATERIAL URL' DROPDOWN AT THE TOP OF THE BALLOT. THE GERMAN AGENDAS FOR ANY EXISTING OR PAST MEETINGS WILL REMAIN IN PLACE. FOR FURTHER INFORMATION, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE OTHER Other Voting Matters ISSUER 568 0 1 S000003625 BRENNTAG SE D12459117 DE000A1DAHH0 05/23/2024 PLEASE NOTE THAT IF YOU HOLD CREST DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS WILL TYPICALLY BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES) UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED AVAILABILITY OF THE POSITION. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU OTHER Other Voting Matters ISSUER 568 0 1 S000003625 BRENNTAG SE D12459117 DE000A1DAHH0 05/23/2024 PLEASE NOTE SHARE BLOCKING WILL APPLY FOR ANY VOTED POSITIONS SETTLING THROUGH EUROCLEAR BANK. OTHER Other Voting Matters ISSUER 568 0 1 S000003625 BRENNTAG SE D12459117 DE000A1DAHH0 05/23/2024 PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 155512 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 568 0 1 S000003625 BRENNTAG SE D12459117 DE000A1DAHH0 05/23/2024 PRESENTATION OF THE AUDITED ANNUAL FINANCIAL STATEMENTS, APPROVED CONSOLIDATED FINANCIAL STATEMENTS, AS WELL AS THE SUMMARIZED CONSOLIDATED MANAGEMENT REPORT AND MANAGEMENT REPORT, THE EXPLANATORY REPORT, AND THE REPORT OF THE SUPERVISORY BOARD, EACH FOR THE FISCAL YEAR 2023 OTHER Other Voting Matters ISSUER 568 0 1 S000003625 BRENNTAG SE D12459117 DE000A1DAHH0 05/23/2024 APPROPRIATION OF DISTRIBUTABLE PROFIT FOR THE FINANCIAL YEAR 2023 CAPITAL STRUCTURE ISSUER 568 0 FOR 568 FOR 1 S000003625 BRENNTAG SE D12459117 DE000A1DAHH0 05/23/2024 RATIFICATION OF THE ACTS OF THE MEMBERS OF THE BOARD OF MANAGEMENT FOR THE FINANCIAL YEAR 2023 CORPORATE GOVERNANCE ISSUER 568 0 FOR 568 FOR 1 S000003625 BRENNTAG SE D12459117 DE000A1DAHH0 05/23/2024 RATIFICATION OF THE ACTS OF THE MEMBERS OF THE SUPERVISORY BOARD FOR THE FINANCIAL YEAR 2023 CORPORATE GOVERNANCE ISSUER 568 0 FOR 568 FOR 1 S000003625 BRENNTAG SE D12459117 DE000A1DAHH0 05/23/2024 APPOINTMENT OF THE AUDITOR AND GROUP AUDITOR FOR THE FINANCIAL YEAR 2024 AS WELL AS THE AUDITOR FOR THE AUDIT REVIEWS OF INTERIM FINANCIAL REPORTS AUDIT-RELATED ISSUER 568 0 FOR 568 FOR 1 S000003625 BRENNTAG SE D12459117 DE000A1DAHH0 05/23/2024 RESOLUTION ON THE APPROVAL OF THE REMUNERATION REPORT SECTION 14A SAY-ON-PAY VOTES ISSUER 568 0 FOR 568 FOR 1 S000003625 BRENNTAG SE D12459117 DE000A1DAHH0 05/23/2024 CANCELLATION OF THE EXISTING AUTHORIZATION AND CREATION OF A NEW AUTHORIZATION TO ACQUIRE TREASURY SHARES PURSUANT TO SECTION 71 PARA. 1 NO. 8 AKTG CAPITAL STRUCTURE ISSUER 568 0 FOR 568 FOR 1 S000003625 BRENNTAG SE D12459117 DE000A1DAHH0 05/23/2024 MOTIONS AND ELECTION PROPOSALS BY SHAREHOLDERS FOR THE FIRST TIME: WITH REGARD TO MOTIONS AND ELECTION PROPOSALS BY SHAREHOLDERS WHICH ARE NOT TO BE MADE AVAILABLE BEFORE THE ANNUAL GENERAL MEETING AND WHICH ARE ONLY SUBMITTED OR AMENDED DURING THE ANNUAL GENERAL MEETING, I/WE VOTE AS FOLLOWS OR I/WE GIVE THE FOLLOWING INSTRUCTIONS, UNLESS I/WE VOTE OR GIVE INSTRUCTIONS DIFFERENTLY ELSEWHERE OTHER Other Voting Matters SECURITY HOLDER 568 0 AGAINST 568 FOR 1 S000003625 BROADRIDGE FINANCIAL SOLUTIONS, INC. 11133T103 US11133T1034 11/09/2023 Election of Director to serve until the 2024 Annual Meeting: Leslie A. Brun DIRECTOR ELECTIONS ISSUER 79 0 FOR 79 FOR 1 S000003625 BROADRIDGE FINANCIAL SOLUTIONS, INC. 11133T103 US11133T1034 11/09/2023 Election of Director to serve until the 2024 Annual Meeting: Pamela L. Carter DIRECTOR ELECTIONS ISSUER 79 0 FOR 79 FOR 1 S000003625 BROADRIDGE FINANCIAL SOLUTIONS, INC. 11133T103 US11133T1034 11/09/2023 Election of Director to serve until the 2024 Annual Meeting: Richard J. Daly DIRECTOR ELECTIONS ISSUER 79 0 FOR 79 FOR 1 S000003625 BROADRIDGE FINANCIAL SOLUTIONS, INC. 11133T103 US11133T1034 11/09/2023 Election of Director to serve until the 2024 Annual Meeting: Robert N. Duelks DIRECTOR ELECTIONS ISSUER 79 0 FOR 79 FOR 1 S000003625 BROADRIDGE FINANCIAL SOLUTIONS, INC. 11133T103 US11133T1034 11/09/2023 Election of Director to serve until the 2024 Annual Meeting: Melvin L. Flowers DIRECTOR ELECTIONS ISSUER 79 0 FOR 79 FOR 1 S000003625 BROADRIDGE FINANCIAL SOLUTIONS, INC. 11133T103 US11133T1034 11/09/2023 Election of Director to serve until the 2024 Annual Meeting: Timothy C. Gokey DIRECTOR ELECTIONS ISSUER 79 0 FOR 79 FOR 1 S000003625 BROADRIDGE FINANCIAL SOLUTIONS, INC. 11133T103 US11133T1034 11/09/2023 Election of Director to serve until the 2024 Annual Meeting: Brett A. Keller DIRECTOR ELECTIONS ISSUER 79 0 FOR 79 FOR 1 S000003625 BROADRIDGE FINANCIAL SOLUTIONS, INC. 11133T103 US11133T1034 11/09/2023 Election of Director to serve until the 2024 Annual Meeting: Maura A. Markus DIRECTOR ELECTIONS ISSUER 79 0 FOR 79 FOR 1 S000003625 BROADRIDGE FINANCIAL SOLUTIONS, INC. 11133T103 US11133T1034 11/09/2023 Election of Director to serve until the 2024 Annual Meeting: Eileen K. Murray DIRECTOR ELECTIONS ISSUER 79 0 FOR 79 FOR 1 S000003625 BROADRIDGE FINANCIAL SOLUTIONS, INC. 11133T103 US11133T1034 11/09/2023 Election of Director to serve until the 2024 Annual Meeting: Annette L. Nazareth DIRECTOR ELECTIONS ISSUER 79 0 FOR 79 FOR 1 S000003625 BROADRIDGE FINANCIAL SOLUTIONS, INC. 11133T103 US11133T1034 11/09/2023 Election of Director to serve until the 2024 Annual Meeting: Amit K. Zavery DIRECTOR ELECTIONS ISSUER 79 0 FOR 79 FOR 1 S000003625 BROADRIDGE FINANCIAL SOLUTIONS, INC. 11133T103 US11133T1034 11/09/2023 Advisory vote to approve the compensation of the Company's Named Executive Officers (the Say on Pay Vote). SECTION 14A SAY-ON-PAY VOTES ISSUER 79 0 FOR 79 FOR 1 S000003625 BROADRIDGE FINANCIAL SOLUTIONS, INC. 11133T103 US11133T1034 11/09/2023 Advisory vote on the frequency of holding the Say on Pay Vote (the Frequency Vote). SECTION 14A SAY-ON-PAY VOTES ISSUER 79 0 1 YEAR 79 FOR 1 S000003625 BROADRIDGE FINANCIAL SOLUTIONS, INC. 11133T103 US11133T1034 11/09/2023 To ratify the appointment of Deloitte & Touche LLP as the Company's independent registered public accountants for the fiscal year ending June 30, 2024. AUDIT-RELATED ISSUER 79 0 FOR 79 FOR 1 S000003625 BUNGE LIMITED G16962105 BMG169621056 10/05/2023 To approve the redomestication that would change the place of incorporation and residence of the ultimate parent company of the Bunge Group from Bermuda to Switzerland. CAPITAL STRUCTURE CORPORATE GOVERNANCE ISSUER 0 0 1 S000003625 BUNGE LIMITED G16962105 BMG169621056 10/05/2023 To approve the acquisition of Viterra Limited, including the issuance of 65,611,831 common shares, par value $0.01 per share, of Bunge Limited. EXTRAORDINARY TRANSACTIONS CAPITAL STRUCTURE ISSUER 0 0 1 S000003625 BUNGE LIMITED G16962105 BMG169621056 10/05/2023 To approve the adjournment of the Extraordinary General meeting to a later date to solicit additional proxies if there are insufficient votes at the time of the Extraordinary General meeting to approve the Redomestication or acquisition transactions. CORPORATE GOVERNANCE ISSUER 0 0 1 S000003625 CAMPBELL SOUP COMPANY 134429109 US1344291091 11/29/2023 The election of twelve directors, each for a one-year term expiring at the 2024 Annual Meeting of Shareholders Fabiola R. Arredondo DIRECTOR ELECTIONS ISSUER 258 0 FOR 258 FOR 1 S000003625 CAMPBELL SOUP COMPANY 134429109 US1344291091 11/29/2023 The election of twelve directors, each for a one-year term expiring at the 2024 Annual Meeting of Shareholders Howard M. Averill DIRECTOR ELECTIONS ISSUER 258 0 FOR 258 FOR 1 S000003625 CAMPBELL SOUP COMPANY 134429109 US1344291091 11/29/2023 The election of twelve directors, each for a one-year term expiring at the 2024 Annual Meeting of Shareholders Mark A. Clouse DIRECTOR ELECTIONS ISSUER 258 0 FOR 258 FOR 1 S000003625 CAMPBELL SOUP COMPANY 134429109 US1344291091 11/29/2023 The election of twelve directors, each for a one-year term expiring at the 2024 Annual Meeting of Shareholders Bennett Dorrance, Jr. DIRECTOR ELECTIONS ISSUER 258 0 FOR 258 FOR 1 S000003625 CAMPBELL SOUP COMPANY 134429109 US1344291091 11/29/2023 The election of twelve directors, each for a one-year term expiring at the 2024 Annual Meeting of Shareholders Maria Teresa (Tessa) Hilado DIRECTOR ELECTIONS ISSUER 258 0 FOR 258 FOR 1 S000003625 CAMPBELL SOUP COMPANY 134429109 US1344291091 11/29/2023 The election of twelve directors, each for a one-year term expiring at the 2024 Annual Meeting of Shareholders Grant H. Hill DIRECTOR ELECTIONS ISSUER 258 0 FOR 258 FOR 1 S000003625 CAMPBELL SOUP COMPANY 134429109 US1344291091 11/29/2023 The election of twelve directors, each for a one-year term expiring at the 2024 Annual Meeting of Shareholders Sarah Hofstetter DIRECTOR ELECTIONS ISSUER 258 0 FOR 258 FOR 1 S000003625 CAMPBELL SOUP COMPANY 134429109 US1344291091 11/29/2023 The election of twelve directors, each for a one-year term expiring at the 2024 Annual Meeting of Shareholders Marc B. Lautenbach DIRECTOR ELECTIONS ISSUER 258 0 FOR 258 FOR 1 S000003625 CAMPBELL SOUP COMPANY 134429109 US1344291091 11/29/2023 The election of twelve directors, each for a one-year term expiring at the 2024 Annual Meeting of Shareholders Mary Alice Dorrance Malone DIRECTOR ELECTIONS ISSUER 258 0 FOR 258 FOR 1 S000003625 CAMPBELL SOUP COMPANY 134429109 US1344291091 11/29/2023 The election of twelve directors, each for a one-year term expiring at the 2024 Annual Meeting of Shareholders Keith R. McLoughlin DIRECTOR ELECTIONS ISSUER 258 0 FOR 258 FOR 1 S000003625 CAMPBELL SOUP COMPANY 134429109 US1344291091 11/29/2023 The election of twelve directors, each for a one-year term expiring at the 2024 Annual Meeting of Shareholders Kurt T. Schmidt DIRECTOR ELECTIONS ISSUER 258 0 FOR 258 FOR 1 S000003625 CAMPBELL SOUP COMPANY 134429109 US1344291091 11/29/2023 The election of twelve directors, each for a one-year term expiring at the 2024 Annual Meeting of Shareholders Archbold D. van Beuren DIRECTOR ELECTIONS ISSUER 258 0 FOR 258 FOR 1 S000003625 CAMPBELL SOUP COMPANY 134429109 US1344291091 11/29/2023 To ratify the appointment of PricewaterhouseCoopers LLP as our independent registered public accounting firm for fiscal 2024 AUDIT-RELATED ISSUER 258 0 FOR 258 FOR 1 S000003625 CAMPBELL SOUP COMPANY 134429109 US1344291091 11/29/2023 To vote on an advisory resolution to approve the fiscal 2023 compensation of our named executive officers, commonly referred to as a "say on pay" vote SECTION 14A SAY-ON-PAY VOTES ISSUER 258 0 FOR 258 FOR 1 S000003625 CAMPBELL SOUP COMPANY 134429109 US1344291091 11/29/2023 To vote on an advisory resolution to approve the frequency of future "Say on Pay" votes SECTION 14A SAY-ON-PAY VOTES ISSUER 258 0 1 YEAR 258 FOR 1 S000003625 CAMPBELL SOUP COMPANY 134429109 US1344291091 11/29/2023 To vote on a shareholder proposal regarding a report relating to the progress of our cage-free egg commitment ENVIRONMENT OR CLIMATE SECURITY HOLDER 258 0 AGAINST 258 FOR 1 S000003625 CAMPBELL SOUP COMPANY 134429109 US1344291091 11/29/2023 To vote on a shareholder proposal regarding a report on how the Company is protecting 401(k) retirement fund plan beneficiaries with a longer investment time horizon from future portfolio risk created by present-day investments in high carbon companies ENVIRONMENT OR CLIMATE SECURITY HOLDER 258 0 AGAINST 258 FOR 1 S000003625 CANADIAN NATIONAL RAILWAY COMPANY 136375102 CA1363751027 04/26/2024 Election of Directors Election of Director: Shauneen Bruder DIRECTOR ELECTIONS ISSUER 7692 0 FOR 7692 FOR 1 S000003625 CANADIAN NATIONAL RAILWAY COMPANY 136375102 CA1363751027 04/26/2024 Election of Director: Jo-ann dePass Olsovsky DIRECTOR ELECTIONS ISSUER 7692 0 FOR 7692 FOR 1 S000003625 CANADIAN NATIONAL RAILWAY COMPANY 136375102 CA1363751027 04/26/2024 Election of Director: David Freeman DIRECTOR ELECTIONS ISSUER 7692 0 FOR 7692 FOR 1 S000003625 CANADIAN NATIONAL RAILWAY COMPANY 136375102 CA1363751027 04/26/2024 Election of Director: Denise Gray DIRECTOR ELECTIONS ISSUER 7692 0 FOR 7692 FOR 1 S000003625 CANADIAN NATIONAL RAILWAY COMPANY 136375102 CA1363751027 04/26/2024 Election of Director: Justin M. Howell DIRECTOR ELECTIONS ISSUER 7692 0 FOR 7692 FOR 1 S000003625 CANADIAN NATIONAL RAILWAY COMPANY 136375102 CA1363751027 04/26/2024 Election of Director: Susan C. Jones DIRECTOR ELECTIONS ISSUER 7692 0 FOR 7692 FOR 1 S000003625 CANADIAN NATIONAL RAILWAY COMPANY 136375102 CA1363751027 04/26/2024 Election of Director: Robert Knight DIRECTOR ELECTIONS ISSUER 7692 0 FOR 7692 FOR 1 S000003625 CANADIAN NATIONAL RAILWAY COMPANY 136375102 CA1363751027 04/26/2024 Election of Director: Michel Letellier DIRECTOR ELECTIONS ISSUER 7692 0 FOR 7692 FOR 1 S000003625 CANADIAN NATIONAL RAILWAY COMPANY 136375102 CA1363751027 04/26/2024 Election of Director: Margaret A. McKenzie DIRECTOR ELECTIONS ISSUER 7692 0 FOR 7692 FOR 1 S000003625 CANADIAN NATIONAL RAILWAY COMPANY 136375102 CA1363751027 04/26/2024 Election of Director: Al Monaco DIRECTOR ELECTIONS ISSUER 7692 0 FOR 7692 FOR 1 S000003625 CANADIAN NATIONAL RAILWAY COMPANY 136375102 CA1363751027 04/26/2024 Election of Director: Tracy Robinson DIRECTOR ELECTIONS ISSUER 7692 0 FOR 7692 FOR 1 S000003625 CANADIAN NATIONAL RAILWAY COMPANY 136375102 CA1363751027 04/26/2024 Appointment of KPMG LLP as auditors. AUDIT-RELATED ISSUER 7692 0 FOR 7692 FOR 1 S000003625 CANADIAN NATIONAL RAILWAY COMPANY 136375102 CA1363751027 04/26/2024 Resolution (the full text of which is set out on page 14 of the management proxy circular) to confirm the adoption of and to ratify By-Law No. 2 relating to the Advance Nominations of Directors. SHAREHOLDER RIGHTS AND DEFENSES CORPORATE GOVERNANCE ISSUER 7692 0 FOR 7692 FOR 1 S000003625 CANADIAN NATIONAL RAILWAY COMPANY 136375102 CA1363751027 04/26/2024 Resolution (the full text of which is set out on page 14 of the management proxy circular) to approve proposed amendments to the Management Long-Term Incentive Plan. COMPENSATION ISSUER 7692 0 FOR 7692 FOR 1 S000003625 CANADIAN NATIONAL RAILWAY COMPANY 136375102 CA1363751027 04/26/2024 Non-binding advisory resolution (the full text of which is set out on page 15 of the management proxy circular) to accept the approach to executive compensation disclosed in the management proxy circular. SECTION 14A SAY-ON-PAY VOTES ISSUER 7692 0 FOR 7692 FOR 1 S000003625 CANADIAN NATIONAL RAILWAY COMPANY 136375102 CA1363751027 04/26/2024 Non-binding advisory resolution (the full text of which is set out on page 15 of the management proxy circular) to accept the Climate Action Plan as disclosed in the management proxy circular. ENVIRONMENT OR CLIMATE ISSUER 7692 0 FOR 7692 FOR 1 S000003625 CANADIAN NATIONAL RAILWAY COMPANY 136375102 CA1363751027 04/26/2024 Shareholder proposal (the full text of which and supporting statement, together with the Board of Directors' response and voting recommendation, is set out in Schedule "E" of the management proxy circular). OTHER SOCIAL ISSUES SECURITY HOLDER 7692 0 FOR 7692 AGAINST 1 S000003625 CELLNEX TELECOM S.A. E2R41M104 ES0105066007 04/25/2024 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 2935 0 1 S000003625 CELLNEX TELECOM S.A. E2R41M104 ES0105066007 04/25/2024 APPROVE CONSOLIDATED AND STANDALONE FINANCIAL STATEMENTS OTHER Accept Consolidated Financial Statements and Statutory Reports ISSUER 2935 0 FOR 2935 FOR 1 S000003625 CELLNEX TELECOM S.A. E2R41M104 ES0105066007 04/25/2024 APPROVE NON-FINANCIAL INFORMATION STATEMENT OTHER SOCIAL ISSUES OTHER Accept/Approve Corporate Social Responsibility Report ISSUER 2935 0 FOR 2935 FOR 1 S000003625 CELLNEX TELECOM S.A. E2R41M104 ES0105066007 04/25/2024 APPROVE ALLOCATION OF INCOME CAPITAL STRUCTURE ISSUER 2935 0 FOR 2935 FOR 1 S000003625 CELLNEX TELECOM S.A. E2R41M104 ES0105066007 04/25/2024 APPROVE DISCHARGE OF BOARD CORPORATE GOVERNANCE ISSUER 2935 0 FOR 2935 FOR 1 S000003625 CELLNEX TELECOM S.A. E2R41M104 ES0105066007 04/25/2024 APPOINT ERNST AND YOUNG AS AUDITOR AUDIT-RELATED ISSUER 2935 0 FOR 2935 FOR 1 S000003625 CELLNEX TELECOM S.A. E2R41M104 ES0105066007 04/25/2024 REELECT ALEXANDRA REICH AS DIRECTOR DIRECTOR ELECTIONS ISSUER 2935 0 FOR 2935 FOR 1 S000003625 CELLNEX TELECOM S.A. E2R41M104 ES0105066007 04/25/2024 AUTHORIZE INCREASE IN CAPITAL UP TO 50 PERCENT VIA ISSUANCE OF EQUITY OR EQUITY-LINKED SECURITIES, EXCLUDING PREEMPTIVE RIGHTS OF UP TO 10 PERCENT CAPITAL STRUCTURE ISSUER 2935 0 FOR 2935 FOR 1 S000003625 CELLNEX TELECOM S.A. E2R41M104 ES0105066007 04/25/2024 AUTHORIZE ISSUANCE OF CONVERTIBLE BONDS, DEBENTURES, WARRANTS, AND OTHER DEBT SECURITIES WITH EXCLUSION OF PREEMPTIVE RIGHTS UP TO 10 PERCENT OF CAPITAL CAPITAL STRUCTURE ISSUER 2935 0 FOR 2935 FOR 1 S000003625 CELLNEX TELECOM S.A. E2R41M104 ES0105066007 04/25/2024 AUTHORIZE BOARD TO RATIFY AND EXECUTE APPROVED RESOLUTIONS CORPORATE GOVERNANCE ISSUER 2935 0 FOR 2935 FOR 1 S000003625 CELLNEX TELECOM S.A. E2R41M104 ES0105066007 04/25/2024 ADVISORY VOTE ON REMUNERATION REPORT SECTION 14A SAY-ON-PAY VOTES ISSUER 2935 0 AGAINST 2935 AGAINST 1 S000003625 CELLNEX TELECOM S.A. E2R41M104 ES0105066007 04/25/2024 22 MAR 2024: PLEASE NOTE IN THE EVENT THE MEETING DOES NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 26 APR 2024. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU. OTHER Other Voting Matters ISSUER 2935 0 1 S000003625 CELLNEX TELECOM S.A. E2R41M104 ES0105066007 04/25/2024 25 MAR 2024: INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE OTHER Other Voting Matters ISSUER 2935 0 1 S000003625 CELLNEX TELECOM S.A. E2R41M104 ES0105066007 04/25/2024 08 APR 2024: SHAREHOLDERS HOLDING LESS THAN 100 SHARES (MINIMUM AMOUNT TO ATTEND THE MEETING) MAY GRANT A PROXY TO ANOTHER SHAREHOLDER ENTITLED TO LEGAL ASSISTANCE OR GROUP THEM TO REACH AT LEAST THAT NUMBER, GIVING REPRESENTATION TO A SHAREHOLDER OF THE GROUPED OR OTHER PERSONAL SHAREHOLDER ENTITLED TO ATTEND THE MEETING OTHER Other Voting Matters ISSUER 2935 0 1 S000003625 CISCO SYSTEMS, INC. 17275R102 US17275R1023 12/06/2023 Election of Directors Wesley G. Bush DIRECTOR ELECTIONS ISSUER 1304 0 FOR 1304 FOR 1 S000003625 CISCO SYSTEMS, INC. 17275R102 US17275R1023 12/06/2023 Election of Directors Michael D. Capellas DIRECTOR ELECTIONS ISSUER 1304 0 FOR 1304 FOR 1 S000003625 CISCO SYSTEMS, INC. 17275R102 US17275R1023 12/06/2023 Election of Directors Mark Garrett DIRECTOR ELECTIONS ISSUER 1304 0 FOR 1304 FOR 1 S000003625 CISCO SYSTEMS, INC. 17275R102 US17275R1023 12/06/2023 Election of Directors John D. Harris II DIRECTOR ELECTIONS ISSUER 1304 0 FOR 1304 FOR 1 S000003625 CISCO SYSTEMS, INC. 17275R102 US17275R1023 12/06/2023 Election of Directors Dr. Kristina M. Johnson DIRECTOR ELECTIONS ISSUER 1304 0 FOR 1304 FOR 1 S000003625 CISCO SYSTEMS, INC. 17275R102 US17275R1023 12/06/2023 Election of Directors Sarah Rae Murphy DIRECTOR ELECTIONS ISSUER 1304 0 FOR 1304 FOR 1 S000003625 CISCO SYSTEMS, INC. 17275R102 US17275R1023 12/06/2023 Election of Directors Charles H. Robbins DIRECTOR ELECTIONS ISSUER 1304 0 FOR 1304 FOR 1 S000003625 CISCO SYSTEMS, INC. 17275R102 US17275R1023 12/06/2023 Election of Directors Daniel H. Schulman DIRECTOR ELECTIONS ISSUER 1304 0 FOR 1304 FOR 1 S000003625 CISCO SYSTEMS, INC. 17275R102 US17275R1023 12/06/2023 Election of Directors Marianna Tessel DIRECTOR ELECTIONS ISSUER 1304 0 FOR 1304 FOR 1 S000003625 CISCO SYSTEMS, INC. 17275R102 US17275R1023 12/06/2023 Approval of Amendment and restatement of the 2005 stock incentive plan COMPENSATION ISSUER 1304 0 FOR 1304 FOR 1 S000003625 CISCO SYSTEMS, INC. 17275R102 US17275R1023 12/06/2023 Approval, on an advisory of executive compensation SECTION 14A SAY-ON-PAY VOTES ISSUER 1304 0 AGAINST 1304 AGAINST 1 S000003625 CISCO SYSTEMS, INC. 17275R102 US17275R1023 12/06/2023 Recommendation, on an advisory basis, on the frequency of executive compensation votes SECTION 14A SAY-ON-PAY VOTES ISSUER 1304 0 1 YEAR 1304 FOR 1 S000003625 CISCO SYSTEMS, INC. 17275R102 US17275R1023 12/06/2023 Ratification of PricewaterhouseCoopers LLP as Cisco's independent registered public accounting firm for fiscal 202 AUDIT-RELATED ISSUER 1304 0 FOR 1304 FOR 1 S000003625 CISCO SYSTEMS, INC. 17275R102 US17275R1023 12/06/2023 Stockholder proposal Approval to have Cisco's Borad Issue a tax transparency report in consideration of the Global Reporting initiatives Tax Standard OTHER SOCIAL ISSUES SECURITY HOLDER 1304 0 FOR 1304 AGAINST 1 S000003625 CLEANAWAY WASTE MANAGEMENT LTD Q2506H109 AU000000CWY3 10/20/2023 VOTING EXCLUSIONS APPLY TO THIS MEETING FOR PROPOSALS 2,4A,4B,5 AND VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT (AS REFERRED IN THE COMPANY ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE VOTING EXCLUSION OTHER Other Voting Matters ISSUER 58789 0 1 S000003625 CLEANAWAY WASTE MANAGEMENT LTD Q2506H109 AU000000CWY3 10/20/2023 REMUNERATION REPORT SECTION 14A SAY-ON-PAY VOTES ISSUER 58789 0 FOR 58789 FOR 1 S000003625 CLEANAWAY WASTE MANAGEMENT LTD Q2506H109 AU000000CWY3 10/20/2023 RE-ELECT PHILIPPE ETIENNE AS A DIRECTOR DIRECTOR ELECTIONS ISSUER 58789 0 FOR 58789 FOR 1 S000003625 CLEANAWAY WASTE MANAGEMENT LTD Q2506H109 AU000000CWY3 10/20/2023 RE-ELECT SAMANTHA HOGG AS A DIRECTOR DIRECTOR ELECTIONS ISSUER 58789 0 FOR 58789 FOR 1 S000003625 CLEANAWAY WASTE MANAGEMENT LTD Q2506H109 AU000000CWY3 10/20/2023 RE-ELECT TERRY SINCLAIR AS A DIRECTOR DIRECTOR ELECTIONS ISSUER 58789 0 FOR 58789 FOR 1 S000003625 CLEANAWAY WASTE MANAGEMENT LTD Q2506H109 AU000000CWY3 10/20/2023 ELECT CLIVE STIFF AS A DIRECTOR DIRECTOR ELECTIONS ISSUER 58789 0 FOR 58789 FOR 1 S000003625 CLEANAWAY WASTE MANAGEMENT LTD Q2506H109 AU000000CWY3 10/20/2023 GRANT PERFORMANCE RIGHTS TO MARK SCHUBERT UNDER THE LTIP CAPITAL STRUCTURE COMPENSATION ISSUER 58789 0 FOR 58789 FOR 1 S000003625 CLEANAWAY WASTE MANAGEMENT LTD Q2506H109 AU000000CWY3 10/20/2023 GRANT DEFERRED EQUITY RIGHTS TO MARK SCHUBERT UNDER THE DEP CAPITAL STRUCTURE COMPENSATION ISSUER 58789 0 FOR 58789 FOR 1 S000003625 CLEANAWAY WASTE MANAGEMENT LTD Q2506H109 AU000000CWY3 10/20/2023 IF YOU INTEND TO VOTE FOR THE REMUNERATION REPORT, THEN YOU SHOULD VOTE AGAINST THE SPILL RESOLUTION OTHER Other Voting Matters ISSUER 58789 0 1 S000003625 CLEANAWAY WASTE MANAGEMENT LTD Q2506H109 AU000000CWY3 10/20/2023 SUBJECT TO AND CONDITIONAL ON AT LEAST 25% OF THE VOTES CAST ON ITEM 2 BEING CAST AGAINST ADOPTION OF THE COMPANY'S REMUNERATION REPORT FOR THE FINANCIAL YEAR ENDED 30 JUNE 2023: (I) TO HOLD AN EXTRAORDINARY GENERAL MEETING OF THE COMPANY (SPILL MEETING) WITHIN 90 DAYS OF THE PASSING OF THIS RESOLUTION; (II) ALL THE NON-EXECUTIVE DIRECTORS IN OFFICE WHEN THE RESOLUTION TO MAKE THE DIRECTORS REPORT FOR THE FINANCIAL YEAR ENDED 30 JUNE 2023 WAS PASSED (OTHER THAN THE CHIEF EXECUTIVE OFFICER AND MANAGING DIRECTOR) AND WHO REMAIN IN OFFICE AT THE TIME OF THE SPILL MEETING, CEASE TO HOLD OFFICE IMMEDIATELY BEFORE THE END OF THE SPILL MEETING; AND (III) RESOLUTIONS TO APPOINT PERSONS TO OFFICES THAT WILL BE VACATED IMMEDIATELY BEFORE THE END OF THE SPILL MEETING ARE PUT TO THE VOTE AT THE SPILL MEETING SHAREHOLDER RIGHTS AND DEFENSES CORPORATE GOVERNANCE ISSUER 58789 0 AGAINST 58789 FOR 1 S000003625 CONAGRA BRANDS, INC. 205887102 US2058871029 09/14/2023 Election of Directors Anil Arora DIRECTOR ELECTIONS ISSUER 405 0 FOR 405 FOR 1 S000003625 CONAGRA BRANDS, INC. 205887102 US2058871029 09/14/2023 Election of Directors Thomas "Tony" K. Brown DIRECTOR ELECTIONS ISSUER 405 0 FOR 405 FOR 1 S000003625 CONAGRA BRANDS, INC. 205887102 US2058871029 09/14/2023 Election of Directors Emanuel "Manny" Chirico DIRECTOR ELECTIONS ISSUER 405 0 FOR 405 FOR 1 S000003625 CONAGRA BRANDS, INC. 205887102 US2058871029 09/14/2023 Election of Directors Sean M. Connolly DIRECTOR ELECTIONS ISSUER 405 0 FOR 405 FOR 1 S000003625 CONAGRA BRANDS, INC. 205887102 US2058871029 09/14/2023 Election of Directors George Dowdie DIRECTOR ELECTIONS ISSUER 405 0 FOR 405 FOR 1 S000003625 CONAGRA BRANDS, INC. 205887102 US2058871029 09/14/2023 Election of Directors Francisco J. Fraga DIRECTOR ELECTIONS ISSUER 405 0 FOR 405 FOR 1 S000003625 CONAGRA BRANDS, INC. 205887102 US2058871029 09/14/2023 Election of Directors Fran Horowitz DIRECTOR ELECTIONS ISSUER 405 0 FOR 405 FOR 1 S000003625 CONAGRA BRANDS, INC. 205887102 US2058871029 09/14/2023 Election of Directors Richard H. Lenny DIRECTOR ELECTIONS ISSUER 405 0 FOR 405 FOR 1 S000003625 CONAGRA BRANDS, INC. 205887102 US2058871029 09/14/2023 Election of Directors Melissa Lora DIRECTOR ELECTIONS ISSUER 405 0 FOR 405 FOR 1 S000003625 CONAGRA BRANDS, INC. 205887102 US2058871029 09/14/2023 Election of Directors Ruth Ann Marshall DIRECTOR ELECTIONS ISSUER 405 0 FOR 405 FOR 1 S000003625 CONAGRA BRANDS, INC. 205887102 US2058871029 09/14/2023 Election of Directors Denise A. Paulonis DIRECTOR ELECTIONS ISSUER 405 0 FOR 405 FOR 1 S000003625 CONAGRA BRANDS, INC. 205887102 US2058871029 09/14/2023 Advisory vote to approve the frequency of future advisory votes to approve named executive officer compensation SECTION 14A SAY-ON-PAY VOTES ISSUER 405 0 1 YEAR 405 FOR 1 S000003625 CONAGRA BRANDS, INC. 205887102 US2058871029 09/14/2023 Advisory vote to approve named executive officers compensation SECTION 14A SAY-ON-PAY VOTES ISSUER 405 0 AGAINST 405 AGAINST 1 S000003625 CONAGRA BRANDS, INC. 205887102 US2058871029 09/14/2023 Approval of the Conagra Brands, Inc. 2023 Stock Plan COMPENSATION ISSUER 405 0 FOR 405 FOR 1 S000003625 CONAGRA BRANDS, INC. 205887102 US2058871029 09/14/2023 Ratification of the appointment of KPMG LLP as our independent auditor for fiscal 2024 AUDIT-RELATED ISSUER 405 0 FOR 405 FOR 1 S000003625 CONAGRA BRANDS, INC. 205887102 US2058871029 09/14/2023 Shareholder proposal requesting a shareholder right to call a special shareholder meeting, if properly presented CORPORATE GOVERNANCE SECURITY HOLDER 405 0 FOR 405 AGAINST 1 S000003625 COPART, INC. 217204106 US2172041061 12/08/2023 To elect the eleven nominees for director named in this proxy statement to hold office until our 2024 annual meeting of stockholders or until their respective successors have been duly elected and qualified Willis J. Johnson DIRECTOR ELECTIONS ISSUER 17932 0 FOR 17932 FOR 1 S000003625 COPART, INC. 217204106 US2172041061 12/08/2023 To elect the eleven nominees for director named in this proxy statement to hold office until our 2024 annual meeting of stockholders or until their respective successors have been duly elected and qualified A. Jayson Adair DIRECTOR ELECTIONS ISSUER 17932 0 FOR 17932 FOR 1 S000003625 COPART, INC. 217204106 US2172041061 12/08/2023 To elect the eleven nominees for director named in this proxy statement to hold office until our 2024 annual meeting of stockholders or until their respective successors have been duly elected and qualified Matt Blunt DIRECTOR ELECTIONS ISSUER 17932 0 FOR 17932 FOR 1 S000003625 COPART, INC. 217204106 US2172041061 12/08/2023 To elect the eleven nominees for director named in this proxy statement to hold office until our 2024 annual meeting of stockholders or until their respective successors have been duly elected and qualified Steven D. Cohan DIRECTOR ELECTIONS ISSUER 17932 0 FOR 17932 FOR 1 S000003625 COPART, INC. 217204106 US2172041061 12/08/2023 To elect the eleven nominees for director named in this proxy statement to hold office until our 2024 annual meeting of stockholders or until their respective successors have been duly elected and qualified Daniel J. Englander DIRECTOR ELECTIONS ISSUER 17932 0 FOR 17932 FOR 1 S000003625 COPART, INC. 217204106 US2172041061 12/08/2023 To elect the eleven nominees for director named in this proxy statement to hold office until our 2024 annual meeting of stockholders or until their respective successors have been duly elected and qualified James E. Meeks DIRECTOR ELECTIONS ISSUER 17932 0 FOR 17932 FOR 1 S000003625 COPART, INC. 217204106 US2172041061 12/08/2023 To elect the eleven nominees for director named in this proxy statement to hold office until our 2024 annual meeting of stockholders or until their respective successors have been duly elected and qualified Thomas N. Tryforos DIRECTOR ELECTIONS ISSUER 17932 0 FOR 17932 FOR 1 S000003625 COPART, INC. 217204106 US2172041061 12/08/2023 To elect the eleven nominees for director named in this proxy statement to hold office until our 2024 annual meeting of stockholders or until their respective successors have been duly elected and qualified Diane M. Morefield DIRECTOR ELECTIONS ISSUER 17932 0 AGAINST 17932 AGAINST 1 S000003625 COPART, INC. 217204106 US2172041061 12/08/2023 To elect the eleven nominees for director named in this proxy statement to hold office until our 2024 annual meeting of stockholders or until their respective successors have been duly elected and qualified Stephen Fisher DIRECTOR ELECTIONS ISSUER 17932 0 FOR 17932 FOR 1 S000003625 COPART, INC. 217204106 US2172041061 12/08/2023 To elect the eleven nominees for director named in this proxy statement to hold office until our 2024 annual meeting of stockholders or until their respective successors have been duly elected and qualified Cherylyn Harley LeBon DIRECTOR ELECTIONS ISSUER 17932 0 FOR 17932 FOR 1 S000003625 COPART, INC. 217204106 US2172041061 12/08/2023 To elect the eleven nominees for director named in this proxy statement to hold office until our 2024 annual meeting of stockholders or until their respective successors have been duly elected and qualified Carl D. Sparks DIRECTOR ELECTIONS ISSUER 17932 0 FOR 17932 FOR 1 S000003625 COPART, INC. 217204106 US2172041061 12/08/2023 To approve, on an advisory (non-binding) basis, the compensation of our named executive officers for the fiscal year ended July 31, 2023 SECTION 14A SAY-ON-PAY VOTES ISSUER 17932 0 FOR 17932 FOR 1 S000003625 COPART, INC. 217204106 US2172041061 12/08/2023 To approve, on an advisory (non-binding) basis, the frequency of a stockholder advisory vote on executive compensation SECTION 14A SAY-ON-PAY VOTES ISSUER 17932 0 1 YEAR 17932 FOR 1 S000003625 COPART, INC. 217204106 US2172041061 12/08/2023 To ratify the appointment by the audit committee of our Board of Ernst & Young LLP as our independent registered public accounting firm for the fiscal year AUDIT-RELATED ISSUER 17932 0 FOR 17932 FOR 1 S000003625 CROWN CASTLE INC. 22822V101 US22822V1017 05/22/2024 COMPANY NOMINEE: P. Robert Bartolo DIRECTOR ELECTIONS ISSUER 449 0 FOR 449 FOR 1 S000003625 CROWN CASTLE INC. 22822V101 US22822V1017 05/22/2024 COMPANY NOMINEE: Cindy Christy DIRECTOR ELECTIONS ISSUER 449 0 FOR 449 FOR 1 S000003625 CROWN CASTLE INC. 22822V101 US22822V1017 05/22/2024 COMPANY NOMINEE: Ari Q. Fitzgerald DIRECTOR ELECTIONS ISSUER 449 0 FOR 449 FOR 1 S000003625 CROWN CASTLE INC. 22822V101 US22822V1017 05/22/2024 COMPANY NOMINEE: Jason Genrich DIRECTOR ELECTIONS ISSUER 449 0 FOR 449 FOR 1 S000003625 CROWN CASTLE INC. 22822V101 US22822V1017 05/22/2024 COMPANY NOMINEE: Andrea J. Goldsmith DIRECTOR ELECTIONS ISSUER 449 0 FOR 449 FOR 1 S000003625 CROWN CASTLE INC. 22822V101 US22822V1017 05/22/2024 COMPANY NOMINEE: Tammy K. Jones DIRECTOR ELECTIONS ISSUER 449 0 FOR 449 FOR 1 S000003625 CROWN CASTLE INC. 22822V101 US22822V1017 05/22/2024 COMPANY NOMINEE: Kevin T. Kabat DIRECTOR ELECTIONS ISSUER 449 0 FOR 449 FOR 1 S000003625 CROWN CASTLE INC. 22822V101 US22822V1017 05/22/2024 COMPANY NOMINEE: Anthony J. Melone DIRECTOR ELECTIONS ISSUER 449 0 FOR 449 FOR 1 S000003625 CROWN CASTLE INC. 22822V101 US22822V1017 05/22/2024 COMPANY NOMINEE: Steven J. Moskowitz DIRECTOR ELECTIONS OTHER Other Voting Matters ISSUER 449 0 FOR 449 FOR 1 S000003625 CROWN CASTLE INC. 22822V101 US22822V1017 05/22/2024 COMPANY NOMINEE: Sunit Patel DIRECTOR ELECTIONS ISSUER 449 0 FOR 449 FOR 1 S000003625 CROWN CASTLE INC. 22822V101 US22822V1017 05/22/2024 COMPANY NOMINEE: Bradley E. Singer DIRECTOR ELECTIONS ISSUER 449 0 FOR 449 FOR 1 S000003625 CROWN CASTLE INC. 22822V101 US22822V1017 05/22/2024 COMPANY NOMINEE: Kevin A. Stephens DIRECTOR ELECTIONS ISSUER 449 0 FOR 449 FOR 1 S000003625 CROWN CASTLE INC. 22822V101 US22822V1017 05/22/2024 COMPANY NOMINEE: Matthew Thornton, III DIRECTOR ELECTIONS ISSUER 449 0 FOR 449 FOR 1 S000003625 CROWN CASTLE INC. 22822V101 US22822V1017 05/22/2024 THE BOOTS CAPITAL NOMINEE OPPOSED BY THE COMPANY: Charles C. Green III DIRECTOR ELECTIONS ISSUER 449 0 WITHHOLD 449 FOR 1 S000003625 CROWN CASTLE INC. 22822V101 US22822V1017 05/22/2024 THE BOOTS CAPITAL NOMINEE OPPOSED BY THE COMPANY: Theodore B. Miller, Jr. DIRECTOR ELECTIONS ISSUER 449 0 WITHHOLD 449 FOR 1 S000003625 CROWN CASTLE INC. 22822V101 US22822V1017 05/22/2024 THE BOOTS CAPITAL NOMINEE OPPOSED BY THE COMPANY: Tripp H. Rice DIRECTOR ELECTIONS ISSUER 449 0 WITHHOLD 449 FOR 1 S000003625 CROWN CASTLE INC. 22822V101 US22822V1017 05/22/2024 THE BOOTS CAPITAL NOMINEE OPPOSED BY THE COMPANY: David P. Wheeler DIRECTOR ELECTIONS ISSUER 449 0 WITHHOLD 449 FOR 1 S000003625 CROWN CASTLE INC. 22822V101 US22822V1017 05/22/2024 The ratification of the appointment of PricewaterhouseCoopers LLP as the Company's independent registered public accountants for fiscal year 2024. AUDIT-RELATED ISSUER 449 0 FOR 449 FOR 1 S000003625 CROWN CASTLE INC. 22822V101 US22822V1017 05/22/2024 The non-binding, advisory vote to approve the compensation of the Company's named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 449 0 FOR 449 FOR 1 S000003625 CROWN CASTLE INC. 22822V101 US22822V1017 05/22/2024 The Boots Capital proposal, if properly presented at the Annual Meeting, to repeal each provision of, or amendment to, the Company's By-laws adopted by the Board without the approval of the stockholders of the Company since December 19, 2023. CORPORATE GOVERNANCE ISSUER 449 0 AGAINST 449 FOR 1 S000003625 CSX CORPORATION 126408103 US1264081035 05/08/2024 Election of Directors Donna M. Alvarado DIRECTOR ELECTIONS ISSUER 22255 0 FOR 22255 FOR 1 S000003625 CSX CORPORATION 126408103 US1264081035 05/08/2024 Election of Directors Thomas P. Bostick DIRECTOR ELECTIONS ISSUER 22255 0 FOR 22255 FOR 1 S000003625 CSX CORPORATION 126408103 US1264081035 05/08/2024 Election of Directors Anne H. Chow DIRECTOR ELECTIONS ISSUER 22255 0 FOR 22255 FOR 1 S000003625 CSX CORPORATION 126408103 US1264081035 05/08/2024 Election of Directors Steven T. Halverson DIRECTOR ELECTIONS ISSUER 22255 0 FOR 22255 FOR 1 S000003625 CSX CORPORATION 126408103 US1264081035 05/08/2024 Election of Directors Paul C. Hilal DIRECTOR ELECTIONS ISSUER 22255 0 FOR 22255 FOR 1 S000003625 CSX CORPORATION 126408103 US1264081035 05/08/2024 Election of Directors Joseph R. Hinrichs DIRECTOR ELECTIONS ISSUER 22255 0 FOR 22255 FOR 1 S000003625 CSX CORPORATION 126408103 US1264081035 05/08/2024 Election of Directors David M. Moffett DIRECTOR ELECTIONS ISSUER 22255 0 FOR 22255 FOR 1 S000003625 CSX CORPORATION 126408103 US1264081035 05/08/2024 Election of Directors Linda H. Riefler DIRECTOR ELECTIONS ISSUER 22255 0 FOR 22255 FOR 1 S000003625 CSX CORPORATION 126408103 US1264081035 05/08/2024 Election of Directors Suzanne M. Vautrinot DIRECTOR ELECTIONS ISSUER 22255 0 FOR 22255 FOR 1 S000003625 CSX CORPORATION 126408103 US1264081035 05/08/2024 Election of Directors James L. Wainscott DIRECTOR ELECTIONS ISSUER 22255 0 FOR 22255 FOR 1 S000003625 CSX CORPORATION 126408103 US1264081035 05/08/2024 Election of Directors J. Steven Whisler DIRECTOR ELECTIONS ISSUER 22255 0 FOR 22255 FOR 1 S000003625 CSX CORPORATION 126408103 US1264081035 05/08/2024 Election of Directors John J. Zillmer DIRECTOR ELECTIONS ISSUER 22255 0 FOR 22255 FOR 1 S000003625 CSX CORPORATION 126408103 US1264081035 05/08/2024 The ratification of the appointment of Ernst & Young LLP as the Independent Registered Public Accounting Firm for 2024 AUDIT-RELATED ISSUER 22255 0 FOR 22255 FOR 1 S000003625 CSX CORPORATION 126408103 US1264081035 05/08/2024 Advisory (non - binding) resolution to approve compensation for the Company's named executive officers SECTION 14A SAY-ON-PAY VOTES ISSUER 22255 0 AGAINST 22255 AGAINST 1 S000003625 CSX CORPORATION 126408103 US1264081035 05/08/2024 A shareholder proposal requesting a railroad safety committee CORPORATE GOVERNANCE SECURITY HOLDER 22255 0 AGAINST 22255 FOR 1 S000003625 DEUTSCHE BOERSE AG D1882G119 DE0005810055 05/14/2024 VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED OTHER Other Voting Matters ISSUER 816 0 1 S000003625 DEUTSCHE BOERSE AG D1882G119 DE0005810055 05/14/2024 RECEIVE FINANCIAL STATEMENTS AND STATUTORY REPORTS FOR FISCAL YEAR 2023 OTHER Other Voting Matters ISSUER 816 0 1 S000003625 DEUTSCHE BOERSE AG D1882G119 DE0005810055 05/14/2024 APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF EUR 3.80 PER SHARE CAPITAL STRUCTURE ISSUER 816 0 FOR 816 FOR 1 S000003625 DEUTSCHE BOERSE AG D1882G119 DE0005810055 05/14/2024 APPROVE DISCHARGE OF MANAGEMENT BOARD FOR FISCAL YEAR 2023 CORPORATE GOVERNANCE ISSUER 816 0 FOR 816 FOR 1 S000003625 DEUTSCHE BOERSE AG D1882G119 DE0005810055 05/14/2024 APPROVE DISCHARGE OF SUPERVISORY BOARD FOR FISCAL YEAR 2023 CORPORATE GOVERNANCE ISSUER 816 0 FOR 816 FOR 1 S000003625 DEUTSCHE BOERSE AG D1882G119 DE0005810055 05/14/2024 APPROVE ISSUANCE OF WARRANTS/BONDS WITH WARRANTS ATTACHED/CONVERTIBLE BONDS WITHOUT PREEMPTIVE RIGHTS UP TO AGGREGATE NOMINAL AMOUNT OF EUR 5 BILLION; APPROVE CREATION OF EUR 19 MILLION POOL OF CAPITAL TO GUARANTEE CONVERSION RIGHTS CAPITAL STRUCTURE ISSUER 816 0 FOR 816 FOR 1 S000003625 DEUTSCHE BOERSE AG D1882G119 DE0005810055 05/14/2024 AUTHORIZE SHARE REPURCHASE PROGRAM AND REISSUANCE OR CANCELLATION OF REPURCHASED SHARES CAPITAL STRUCTURE ISSUER 816 0 FOR 816 FOR 1 S000003625 DEUTSCHE BOERSE AG D1882G119 DE0005810055 05/14/2024 AUTHORIZE USE OF FINANCIAL DERIVATIVES WHEN REPURCHASING SHARES CAPITAL STRUCTURE ISSUER 816 0 FOR 816 FOR 1 S000003625 DEUTSCHE BOERSE AG D1882G119 DE0005810055 05/14/2024 ELECT ANDREAS GOTTSCHLING TO THE SUPERVISORY BOARD DIRECTOR ELECTIONS ISSUER 816 0 FOR 816 FOR 1 S000003625 DEUTSCHE BOERSE AG D1882G119 DE0005810055 05/14/2024 ELECT MARTIN JETTER TO THE SUPERVISORY BOARD DIRECTOR ELECTIONS ISSUER 816 0 FOR 816 FOR 1 S000003625 DEUTSCHE BOERSE AG D1882G119 DE0005810055 05/14/2024 ELECT SHANNON JOHNSTON TO THE SUPERVISORY BOARD DIRECTOR ELECTIONS ISSUER 816 0 FOR 816 FOR 1 S000003625 DEUTSCHE BOERSE AG D1882G119 DE0005810055 05/14/2024 ELECT SIGRID KOZMIENSKY TO THE SUPERVISORY BOARD DIRECTOR ELECTIONS ISSUER 816 0 FOR 816 FOR 1 S000003625 DEUTSCHE BOERSE AG D1882G119 DE0005810055 05/14/2024 ELECT BARBARA LAMBERT TO THE SUPERVISORY BOARD DIRECTOR ELECTIONS ISSUER 816 0 FOR 816 FOR 1 S000003625 DEUTSCHE BOERSE AG D1882G119 DE0005810055 05/14/2024 ELECT CHARLES STONEHILL TO THE SUPERVISORY BOARD DIRECTOR ELECTIONS ISSUER 816 0 FOR 816 FOR 1 S000003625 DEUTSCHE BOERSE AG D1882G119 DE0005810055 05/14/2024 ELECT CLARA-CHRISTINA STREIT TO THE SUPERVISORY BOARD DIRECTOR ELECTIONS ISSUER 816 0 FOR 816 FOR 1 S000003625 DEUTSCHE BOERSE AG D1882G119 DE0005810055 05/14/2024 ELECT CHONG LEE TAN TO THE SUPERVISORY BOARD DIRECTOR ELECTIONS ISSUER 816 0 FOR 816 FOR 1 S000003625 DEUTSCHE BOERSE AG D1882G119 DE0005810055 05/14/2024 APPROVE REMUNERATION POLICY FOR THE SUPERVISORY BOARD COMPENSATION ISSUER 816 0 FOR 816 FOR 1 S000003625 DEUTSCHE BOERSE AG D1882G119 DE0005810055 05/14/2024 APPROVE REMUNERATION REPORT SECTION 14A SAY-ON-PAY VOTES ISSUER 816 0 FOR 816 FOR 1 S000003625 DEUTSCHE BOERSE AG D1882G119 DE0005810055 05/14/2024 RATIFY PRICEWATERHOUSECOOPERS GMBH AS AUDITORS FOR FISCAL YEAR 2024 AND FOR THE REVIEW OF INTERIM FINANCIAL STATEMENTS FOR THE FIRST HALF OF FISCAL YEAR 2024 AUDIT-RELATED ISSUER 816 0 FOR 816 FOR 1 S000003625 DEUTSCHE BOERSE AG D1882G119 DE0005810055 05/14/2024 RATIFY PRICEWATERHOUSECOOPERS GMBH AS AUTHORIZED SUSTAINABILITY AUDITORS FOR FISCAL YEAR 2024 OTHER Other Voting Matters ISSUER 816 0 FOR 816 FOR 1 S000003625 DEUTSCHE BOERSE AG D1882G119 DE0005810055 05/14/2024 INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE OTHER Other Voting Matters ISSUER 816 0 1 S000003625 DEUTSCHE BOERSE AG D1882G119 DE0005810055 05/14/2024 PLEASE NOTE THAT FOLLOWING THE AMENDMENT TO PARAGRAPH 21 OF THE SECURITIES TRADE ACT ON 9TH JULY 2015 AND THE OVER-RULING OF THE DISTRICT COURT IN COLOGNE JUDGMENT FROM 6TH JUNE 2012 THE VOTING PROCESS HAS NOW CHANGED WITH REGARD TO THE GERMAN REGISTERED SHARES. AS A RESULT, IT IS NOW THE RESPONSIBILITY OF THE END-INVESTOR (I.E. FINAL BENEFICIARY) AND NOT THE INTERMEDIARY TO DISCLOSE RESPECTIVE FINAL BENEFICIARY VOTING RIGHTS THEREFORE THE CUSTODIAN BANK / AGENT IN THE MARKET WILL BE SENDING THE VOTING DIRECTLY TO MARKET AND IT IS THE END INVESTORS RESPONSIBILITY TO ENSURE THE REGISTRATION ELEMENT IS COMPLETE WITH THE ISSUER DIRECTLY, SHOULD THEY HOLD MORE THAN 3 % OF THE TOTAL SHARE CAPITAL OTHER Other Voting Matters ISSUER 816 0 1 S000003625 DEUTSCHE BOERSE AG D1882G119 DE0005810055 05/14/2024 THE VOTE/REGISTRATION DEADLINE AS DISPLAYED ON PROXYEDGE IS SUBJECT TO CHANGE AND WILL BE UPDATED AS SOON AS BROADRIDGE RECEIVES CONFIRMATION FROM THE SUB CUSTODIANS REGARDING THEIR INSTRUCTION DEADLINE. FOR ANY QUERIES PLEASE CONTACT YOUR CLIENT SERVICES REPRESENTATIVE OTHER Other Voting Matters ISSUER 816 0 1 S000003625 DEUTSCHE BOERSE AG D1882G119 DE0005810055 05/14/2024 ACCORDING TO GERMAN LAW, IN CASE OF SPECIFIC CONFLICTS OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WPHG). FOR QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUAL OTHER Other Voting Matters ISSUER 816 0 1 S000003625 DEUTSCHE BOERSE AG D1882G119 DE0005810055 05/14/2024 FURTHER INFORMATION ON COUNTER PROPOSALS CAN BE FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED IN THE BALLOT ON PROXYEDGE OTHER Other Voting Matters ISSUER 816 0 1 S000003625 DEUTSCHE BOERSE AG D1882G119 DE0005810055 05/14/2024 FROM 10TH FEBRUARY, BROADRIDGE WILL CODE ALL AGENDAS FOR GERMAN MEETINGS IN ENGLISH ONLY. IF YOU WISH TO SEE THE AGENDA IN GERMAN, THIS WILL BE MADE AVAILABLE AS A LINK UNDER THE 'MATERIAL URL' DROPDOWN AT THE TOP OF THE BALLOT. THE GERMAN AGENDAS FOR ANY EXISTING OR PAST MEETINGS WILL REMAIN IN PLACE. FOR FURTHER INFORMATION, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE OTHER Other Voting Matters ISSUER 816 0 1 S000003625 DEUTSCHE BOERSE AG D1882G119 DE0005810055 05/14/2024 PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 142382 DUE TO RECEIVED UPDATED AGENDA WITH SPLITTING OF RESOLUTION 11. 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 816 0 1 S000003625 DEUTSCHE BOERSE AG D1882G119 DE0005810055 05/14/2024 09 APR 2024: PLEASE NOTE THAT IF YOU HOLD CREST DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS WILL TYPICALLY BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES) UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED AVAILABILITY OF THE POSITION. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU OTHER Other Voting Matters ISSUER 816 0 1 S000003625 DEUTSCHE BOERSE AG D1882G119 DE0005810055 05/14/2024 09 APR 2024: PLEASE NOTE SHARE BLOCKING WILL APPLY FOR ANY VOTED POSITIONS SETTLING THROUGH EUROCLEAR BANK. OTHER Other Voting Matters ISSUER 816 0 1 S000003625 DEUTSCHE BOERSE AG D1882G119 DE0005810055 05/14/2024 09 APR 2024: PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF COMMENTS. IF YOU HAVE ALREADY SENT IN YOUR VOTES TO MID: 142927, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU OTHER Other Voting Matters ISSUER 816 0 1 S000003625 DIAGEO PLC G42089113 GB0002374006 09/28/2023 REPORT AND ACCOUNTS 2023 OTHER Accept Financial Statements and Statutory Reports ISSUER 2723 0 FOR 2723 FOR 1 S000003625 DIAGEO PLC G42089113 GB0002374006 09/28/2023 DIRECTORS' REMUNERATION REPORT 2023 SECTION 14A SAY-ON-PAY VOTES ISSUER 2723 0 FOR 2723 FOR 1 S000003625 DIAGEO PLC G42089113 GB0002374006 09/28/2023 DIRECTORS' REMUNERATION POLICY 2023 COMPENSATION CORPORATE GOVERNANCE ISSUER 2723 0 FOR 2723 FOR 1 S000003625 DIAGEO PLC G42089113 GB0002374006 09/28/2023 ADOPTION OF THE DIAGEO 2023 LONG TERM INCENTIVE PLAN COMPENSATION ISSUER 2723 0 FOR 2723 FOR 1 S000003625 DIAGEO PLC G42089113 GB0002374006 09/28/2023 DECLARATION OF FINAL DIVIDEND CAPITAL STRUCTURE ISSUER 2723 0 FOR 2723 FOR 1 S000003625 DIAGEO PLC G42089113 GB0002374006 09/28/2023 APPOINTMENT OF DEBRA CREW (2) AS A DIRECTOR DIRECTOR ELECTIONS ISSUER 2723 0 FOR 2723 FOR 1 S000003625 DIAGEO PLC G42089113 GB0002374006 09/28/2023 RE-APPOINTMENT OF JAVIER FERRAN(3) AS A DIRECTOR DIRECTOR ELECTIONS ISSUER 2723 0 FOR 2723 FOR 1 S000003625 DIAGEO PLC G42089113 GB0002374006 09/28/2023 RE-APPOINTMENT OF LAVANYACHANDRASHEKAR (2) AS A DIRECTOR DIRECTOR ELECTIONS ISSUER 2723 0 FOR 2723 FOR 1 S000003625 DIAGEO PLC G42089113 GB0002374006 09/28/2023 RE-APPOINTMENT OF SUSAN KILSBY(1,3,4) AS A DIRECTOR DIRECTOR ELECTIONS ISSUER 2723 0 FOR 2723 FOR 1 S000003625 DIAGEO PLC G42089113 GB0002374006 09/28/2023 RE-APPOINTMENT OF MELISSA BETHELL(1,3,4) AS A DIRECTOR DIRECTOR ELECTIONS ISSUER 2723 0 FOR 2723 FOR 1 S000003625 DIAGEO PLC G42089113 GB0002374006 09/28/2023 RE-APPOINTMENT OF KAREN BLACKETT(1,3,4) AS A DIRECTOR DIRECTOR ELECTIONS ISSUER 2723 0 FOR 2723 FOR 1 S000003625 DIAGEO PLC G42089113 GB0002374006 09/28/2023 RE-APPOINTMENT OF VALERIECHAPOULAUD-FLOQUET (1,3,4) AS A DIRECTOR DIRECTOR ELECTIONS ISSUER 2723 0 FOR 2723 FOR 1 S000003625 DIAGEO PLC G42089113 GB0002374006 09/28/2023 RE-APPOINTMENT OF SIR JOHN MANZONI(1,3,4) AS A DIRECTOR DIRECTOR ELECTIONS ISSUER 2723 0 FOR 2723 FOR 1 S000003625 DIAGEO PLC G42089113 GB0002374006 09/28/2023 RE-APPOINTMENT ALAN STEWART(1,3,4) AS A DIRECTOR DIRECTOR ELECTIONS ISSUER 2723 0 FOR 2723 FOR 1 S000003625 DIAGEO PLC G42089113 GB0002374006 09/28/2023 RE-APPOINTMENT OF IREENA VITTAL(1,3,4) AS A DIRECTOR DIRECTOR ELECTIONS ISSUER 2723 0 FOR 2723 FOR 1 S000003625 DIAGEO PLC G42089113 GB0002374006 09/28/2023 RE-APPOINTMENT OF AUDITOR AUDIT-RELATED ISSUER 2723 0 FOR 2723 FOR 1 S000003625 DIAGEO PLC G42089113 GB0002374006 09/28/2023 REMUNERATION OF AUDITOR AUDIT-RELATED ISSUER 2723 0 FOR 2723 FOR 1 S000003625 DIAGEO PLC G42089113 GB0002374006 09/28/2023 AUTHORITY TO MAKE POLITICAL DONATIONS AND/OR TO INCUR POLITICAL EXPENDITURE OTHER SOCIAL ISSUES ISSUER 2723 0 FOR 2723 FOR 1 S000003625 DIAGEO PLC G42089113 GB0002374006 09/28/2023 AUTHORITY TO ALLOT SHARES CAPITAL STRUCTURE ISSUER 2723 0 FOR 2723 FOR 1 S000003625 DIAGEO PLC G42089113 GB0002374006 09/28/2023 DISAPPLICATION OF PRE-EMPTION RIGHTS CAPITAL STRUCTURE ISSUER 2723 0 FOR 2723 FOR 1 S000003625 DIAGEO PLC G42089113 GB0002374006 09/28/2023 AUTHORITY TO PURCHASE OWN ORDINARY SHARES CAPITAL STRUCTURE ISSUER 2723 0 FOR 2723 FOR 1 S000003625 DIAGEO PLC G42089113 GB0002374006 09/28/2023 ADOPTION OF NEW ARTICLES OF ASSOCIATION CORPORATE GOVERNANCE ISSUER 2723 0 FOR 2723 FOR 1 S000003625 DIAGEO PLC G42089113 GB0002374006 09/28/2023 REDUCED NOTICE OF A GENERAL MEETING OTHER THAN AN AGM CORPORATE GOVERNANCE ISSUER 2723 0 FOR 2723 FOR 1 S000003625 DIGITAL REALTY TRUST, INC. 253868103 US2538681030 06/07/2024 Election of Directors VeraLinn "Dash" Jamieson DIRECTOR ELECTIONS ISSUER 342 0 FOR 342 FOR 1 S000003625 DIGITAL REALTY TRUST, INC. 253868103 US2538681030 06/07/2024 Election of Directors Kevin J. Kennedy DIRECTOR ELECTIONS ISSUER 342 0 FOR 342 FOR 1 S000003625 DIGITAL REALTY TRUST, INC. 253868103 US2538681030 06/07/2024 Election of Directors William G. LaPerch DIRECTOR ELECTIONS ISSUER 342 0 FOR 342 FOR 1 S000003625 DIGITAL REALTY TRUST, INC. 253868103 US2538681030 06/07/2024 Election of Directors Jean F.H.P. Mandeville DIRECTOR ELECTIONS ISSUER 342 0 FOR 342 FOR 1 S000003625 DIGITAL REALTY TRUST, INC. 253868103 US2538681030 06/07/2024 Election of Directors Afshin Mohebbi DIRECTOR ELECTIONS ISSUER 342 0 FOR 342 FOR 1 S000003625 DIGITAL REALTY TRUST, INC. 253868103 US2538681030 06/07/2024 Election of Directors Mark R. Patterson DIRECTOR ELECTIONS ISSUER 342 0 FOR 342 FOR 1 S000003625 DIGITAL REALTY TRUST, INC. 253868103 US2538681030 06/07/2024 Election of Directors Mary Hogan Preusse DIRECTOR ELECTIONS ISSUER 342 0 FOR 342 FOR 1 S000003625 DIGITAL REALTY TRUST, INC. 253868103 US2538681030 06/07/2024 Election of Directors Andrew P. Power DIRECTOR ELECTIONS ISSUER 342 0 FOR 342 FOR 1 S000003625 DIGITAL REALTY TRUST, INC. 253868103 US2538681030 06/07/2024 Election of Directors Susan Swanezy DIRECTOR ELECTIONS ISSUER 342 0 FOR 342 FOR 1 S000003625 DIGITAL REALTY TRUST, INC. 253868103 US2538681030 06/07/2024 To ratify the selection of KPMG LLP as the Company's independent registered public accounting firm for the year ending December 31, 2024 AUDIT-RELATED ISSUER 342 0 FOR 342 FOR 1 S000003625 DIGITAL REALTY TRUST, INC. 253868103 US2538681030 06/07/2024 To approve, on a non-binding, advisory basis, the compensation of the Company's named executive officers, as more fully described in the accompanying Proxy Statement (Say-on-Pay) SECTION 14A SAY-ON-PAY VOTES ISSUER 342 0 FOR 342 FOR 1 S000003625 DIGITALBRIDGE GROUP, INC. 25401T603 US25401T6038 04/26/2024 To elect 9 directors nominated by the Board of Directors to serve until the 2025 Annual Meeting of Stockholders and until his or her successor is duly elected and qualified James Keith Brown DIRECTOR ELECTIONS ISSUER 2369 0 FOR 2369 FOR 1 S000003625 DIGITALBRIDGE GROUP, INC. 25401T603 US25401T6038 04/26/2024 To elect 9 directors nominated by the Board of Directors to serve until the 2025 Annual Meeting of Stockholders and until his or her successor is duly elected and qualified Nancy A. Curtin DIRECTOR ELECTIONS ISSUER 2369 0 FOR 2369 FOR 1 S000003625 DIGITALBRIDGE GROUP, INC. 25401T603 US25401T6038 04/26/2024 To elect 9 directors nominated by the Board of Directors to serve until the 2025 Annual Meeting of Stockholders and until his or her successor is duly elected and qualified Jeannie H. Diefenderfer DIRECTOR ELECTIONS ISSUER 2369 0 FOR 2369 FOR 1 S000003625 DIGITALBRIDGE GROUP, INC. 25401T603 US25401T6038 04/26/2024 To elect 9 directors nominated by the Board of Directors to serve until the 2025 Annual Meeting of Stockholders and until his or her successor is duly elected and qualified Jon A. Fosheim DIRECTOR ELECTIONS ISSUER 2369 0 FOR 2369 FOR 1 S000003625 DIGITALBRIDGE GROUP, INC. 25401T603 US25401T6038 04/26/2024 To elect 9 directors nominated by the Board of Directors to serve until the 2025 Annual Meeting of Stockholders and until his or her successor is duly elected and qualified Marc C. Ganzi DIRECTOR ELECTIONS ISSUER 2369 0 FOR 2369 FOR 1 S000003625 DIGITALBRIDGE GROUP, INC. 25401T603 US25401T6038 04/26/2024 To elect 9 directors nominated by the Board of Directors to serve until the 2025 Annual Meeting of Stockholders and until his or her successor is duly elected and qualified Gregory J. McCray DIRECTOR ELECTIONS ISSUER 2369 0 FOR 2369 FOR 1 S000003625 DIGITALBRIDGE GROUP, INC. 25401T603 US25401T6038 04/26/2024 To elect 9 directors nominated by the Board of Directors to serve until the 2025 Annual Meeting of Stockholders and until his or her successor is duly elected and qualified Shaka Rasheed DIRECTOR ELECTIONS ISSUER 2369 0 FOR 2369 FOR 1 S000003625 DIGITALBRIDGE GROUP, INC. 25401T603 US25401T6038 04/26/2024 To elect 9 directors nominated by the Board of Directors to serve until the 2025 Annual Meeting of Stockholders and until his or her successor is duly elected and qualified Dale Anne Reiss DIRECTOR ELECTIONS ISSUER 2369 0 FOR 2369 FOR 1 S000003625 DIGITALBRIDGE GROUP, INC. 25401T603 US25401T6038 04/26/2024 To elect 9 directors nominated by the Board of Directors to serve until the 2025 Annual Meeting of Stockholders and until his or her successor is duly elected and qualified David M. Tolley DIRECTOR ELECTIONS ISSUER 2369 0 FOR 2369 FOR 1 S000003625 DIGITALBRIDGE GROUP, INC. 25401T603 US25401T6038 04/26/2024 To approve, on a non-binding, advisory basis, named executive officer compensation SECTION 14A SAY-ON-PAY VOTES ISSUER 2369 0 AGAINST 2369 AGAINST 1 S000003625 DIGITALBRIDGE GROUP, INC. 25401T603 US25401T6038 04/26/2024 To approve the DigitalBridge Group, Inc. 2024 Omnibus Stock Incentive Plan COMPENSATION ISSUER 2369 0 FOR 2369 FOR 1 S000003625 DIGITALBRIDGE GROUP, INC. 25401T603 US25401T6038 04/26/2024 To ratify the appointment of Ernst & Young LLP as independent registered public accounting firm for the fiscal year ending December 31, 2024 AUDIT-RELATED ISSUER 2369 0 FOR 2369 FOR 1 S000003625 DOLLARAMA INC 25675T107 CA25675T1075 06/12/2024 PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE 'IN FAVOR' OR 'AGAINST' ONLY FOR RESOLUTIONS 1A TO 1J AND 3 AND 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBER 2. THANK YOU. OTHER Other Voting Matters ISSUER 1252 0 1 S000003625 DOLLARAMA INC 25675T107 CA25675T1075 06/12/2024 ELECTION OF DIRECTOR: JOSHUA BEKENSTEIN DIRECTOR ELECTIONS ISSUER 1252 0 FOR 1252 FOR 1 S000003625 DOLLARAMA INC 25675T107 CA25675T1075 06/12/2024 ELECTION OF DIRECTOR: GREGORY DAVID DIRECTOR ELECTIONS ISSUER 1252 0 FOR 1252 FOR 1 S000003625 DOLLARAMA INC 25675T107 CA25675T1075 06/12/2024 ELECTION OF DIRECTOR: ELISA D. GARCIA C. DIRECTOR ELECTIONS ISSUER 1252 0 FOR 1252 FOR 1 S000003625 DOLLARAMA INC 25675T107 CA25675T1075 06/12/2024 ELECTION OF DIRECTOR: STEPHEN GUNN DIRECTOR ELECTIONS ISSUER 1252 0 FOR 1252 FOR 1 S000003625 DOLLARAMA INC 25675T107 CA25675T1075 06/12/2024 ELECTION OF DIRECTOR: KRISTIN MUGFORD DIRECTOR ELECTIONS ISSUER 1252 0 FOR 1252 FOR 1 S000003625 DOLLARAMA INC 25675T107 CA25675T1075 06/12/2024 ELECTION OF DIRECTOR: NICHOLAS NOMICOS DIRECTOR ELECTIONS ISSUER 1252 0 FOR 1252 FOR 1 S000003625 DOLLARAMA INC 25675T107 CA25675T1075 06/12/2024 ELECTION OF DIRECTOR: NEIL ROSSY DIRECTOR ELECTIONS ISSUER 1252 0 FOR 1252 FOR 1 S000003625 DOLLARAMA INC 25675T107 CA25675T1075 06/12/2024 ELECTION OF DIRECTOR: SAMIRA SAKHIA DIRECTOR ELECTIONS ISSUER 1252 0 FOR 1252 FOR 1 S000003625 DOLLARAMA INC 25675T107 CA25675T1075 06/12/2024 ELECTION OF DIRECTOR: THECLA SWEENEY DIRECTOR ELECTIONS ISSUER 1252 0 FOR 1252 FOR 1 S000003625 DOLLARAMA INC 25675T107 CA25675T1075 06/12/2024 ELECTION OF DIRECTOR: HUW THOMAS DIRECTOR ELECTIONS ISSUER 1252 0 FOR 1252 FOR 1 S000003625 DOLLARAMA INC 25675T107 CA25675T1075 06/12/2024 APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP, CHARTERED PROFESSIONAL ACCOUNTANTS, AS AUDITOR OF THE CORPORATION FOR THE ENSUING YEAR AND AUTHORIZING THE DIRECTORS TO FIX ITS REMUNERATION. AUDIT-RELATED ISSUER 1252 0 FOR 1252 FOR 1 S000003625 DOLLARAMA INC 25675T107 CA25675T1075 06/12/2024 ADOPTION OF AN ADVISORY NON-BINDING RESOLUTION IN RESPECT OF THE CORPORATION'S APPROACH TO EXECUTIVE COMPENSATION, AS MORE PARTICULARLY DESCRIBED IN THE MANAGEMENT INFORMATION CIRCULAR SECTION 14A SAY-ON-PAY VOTES ISSUER 1252 0 FOR 1252 FOR 1 S000003625 ELECTRONIC ARTS INC. 285512109 US2855121099 08/10/2023 Election of the eight (8) Directors proposed in the accompanying Proxy Statement to hold office for a one-year term Kofi A. Bruce DIRECTOR ELECTIONS ISSUER 13863 0 1 S000003625 ELECTRONIC ARTS INC. 285512109 US2855121099 08/10/2023 Election of the eight (8) Directors proposed in the accompanying Proxy Statement to hold office for a one-year term Rachel A. Gonzalez DIRECTOR ELECTIONS ISSUER 13863 0 1 S000003625 ELECTRONIC ARTS INC. 285512109 US2855121099 08/10/2023 Election of the eight (8) Directors proposed in the accompanying Proxy Statement to hold office for a one-year term Jeffrey T. Huber DIRECTOR ELECTIONS ISSUER 13863 0 1 S000003625 ELECTRONIC ARTS INC. 285512109 US2855121099 08/10/2023 Election of the eight (8) Directors proposed in the accompanying Proxy Statement to hold office for a one-year term Talbott Roche DIRECTOR ELECTIONS ISSUER 13863 0 1 S000003625 ELECTRONIC ARTS INC. 285512109 US2855121099 08/10/2023 Election of the eight (8) Directors proposed in the accompanying Proxy Statement to hold office for a one-year term Richard A. Simonson DIRECTOR ELECTIONS ISSUER 13863 0 1 S000003625 ELECTRONIC ARTS INC. 285512109 US2855121099 08/10/2023 Election of the eight (8) Directors proposed in the accompanying Proxy Statement to hold office for a one-year term Luis A. Ubinas DIRECTOR ELECTIONS ISSUER 13863 0 1 S000003625 ELECTRONIC ARTS INC. 285512109 US2855121099 08/10/2023 Election of the eight (8) Directors proposed in the accompanying Proxy Statement to hold office for a one-year term Heidi J. Ueberroth DIRECTOR ELECTIONS ISSUER 13863 0 1 S000003625 ELECTRONIC ARTS INC. 285512109 US2855121099 08/10/2023 Election of the eight (8) Directors proposed in the accompanying Proxy Statement to hold office for a one-year term Andrew Wilson DIRECTOR ELECTIONS ISSUER 13863 0 1 S000003625 ELECTRONIC ARTS INC. 285512109 US2855121099 08/10/2023 Advisory vote to approve named executive officer compensation SECTION 14A SAY-ON-PAY VOTES ISSUER 13863 0 1 S000003625 ELECTRONIC ARTS INC. 285512109 US2855121099 08/10/2023 Ratification of the appointment of KPMG LLP as our independent public registered accounting firm for the fiscal year ending March 31, 2024 AUDIT-RELATED ISSUER 13863 0 1 S000003625 ELECTRONIC ARTS INC. 285512109 US2855121099 08/10/2023 Advisory vote to approve the frequency of say-on-pay votes SECTION 14A SAY-ON-PAY VOTES ISSUER 13863 0 1 S000003625 ELECTRONIC ARTS INC. 285512109 US2855121099 08/10/2023 To consider and vote upon a stockholder proposal, if properly presented at the Annual Meeting, on termination pay COMPENSATION ISSUER 13863 0 1 S000003625 ENDAVA PLC 29260V105 US29260V1052 12/13/2023 To receive and adopt the Company's annual accounts for the financial year ended 30 June 2023 and the associated reports of the Directors and auditors (the "2023 Annual Report and Accounts"). OTHER Accept Financial Statements and Statutory Reports ISSUER 694 0 FOR 694 FOR 1 S000003625 ENDAVA PLC 29260V105 US29260V1052 12/13/2023 To approve the Directors' Remuneration Report contained in the 2023 Annual Report and Accounts. SECTION 14A SAY-ON-PAY VOTES ISSUER 694 0 FOR 694 FOR 1 S000003625 ENDAVA PLC 29260V105 US29260V1052 12/13/2023 To appoint PricewaterhouseCoopers LLP as the Company's auditor to act as such until the conclusion of the next general meeting of the Company at which the requirements of section 437 of the Companies Act 2006 (the "Companies Act") are complied with. AUDIT-RELATED ISSUER 694 0 FOR 694 FOR 1 S000003625 ENDAVA PLC 29260V105 US29260V1052 12/13/2023 To authorise the Board to determine the auditor's remuneration. AUDIT-RELATED ISSUER 694 0 FOR 694 FOR 1 S000003625 ENDAVA PLC 29260V105 US29260V1052 12/13/2023 To re-elect Mr. J Cotterell as a Director. DIRECTOR ELECTIONS ISSUER 694 0 FOR 694 FOR 1 S000003625 ENDAVA PLC 29260V105 US29260V1052 12/13/2023 To re-elect Mr. M Thurston as a Director. DIRECTOR ELECTIONS ISSUER 694 0 FOR 694 FOR 1 S000003625 ENDAVA PLC 29260V105 US29260V1052 12/13/2023 To re-elect Mr. P Butcher as a Director. DIRECTOR ELECTIONS ISSUER 694 0 FOR 694 FOR 1 S000003625 ENDAVA PLC 29260V105 US29260V1052 12/13/2023 To re-elect Ms. S Connal as a Director. DIRECTOR ELECTIONS ISSUER 694 0 FOR 694 FOR 1 S000003625 ENDAVA PLC 29260V105 US29260V1052 12/13/2023 To re-elect Mr. B Druskin as a Director. DIRECTOR ELECTIONS ISSUER 694 0 FOR 694 FOR 1 S000003625 ENDAVA PLC 29260V105 US29260V1052 12/13/2023 To re-elect Ms. K Hollister as a Director. DIRECTOR ELECTIONS ISSUER 694 0 FOR 694 FOR 1 S000003625 ENDAVA PLC 29260V105 US29260V1052 12/13/2023 To re-elect Mr. D Pattillo as a Director. DIRECTOR ELECTIONS ISSUER 694 0 FOR 694 FOR 1 S000003625 ENDAVA PLC 29260V105 US29260V1052 12/13/2023 To re-elect Mr. T Smith as a Director. DIRECTOR ELECTIONS ISSUER 694 0 AGAINST 694 AGAINST 1 S000003625 EQUINIX, INC. 29444U700 US29444U7000 05/23/2024 Election of directors to the Board of Directors (the ''Board'') to serve until the next Annual Meeting or until their successors have been duly elected and qualified Nanci Caldwell DIRECTOR ELECTIONS ISSUER 497 0 FOR 497 FOR 1 S000003625 EQUINIX, INC. 29444U700 US29444U7000 05/23/2024 Election of directors to the Board of Directors (the ''Board'') to serve until the next Annual Meeting or until their successors have been duly elected and qualified Adaire Fox-Martin DIRECTOR ELECTIONS ISSUER 497 0 FOR 497 FOR 1 S000003625 EQUINIX, INC. 29444U700 US29444U7000 05/23/2024 Election of directors to the Board of Directors (the ''Board'') to serve until the next Annual Meeting or until their successors have been duly elected and qualified Gary Hromadko DIRECTOR ELECTIONS ISSUER 497 0 FOR 497 FOR 1 S000003625 EQUINIX, INC. 29444U700 US29444U7000 05/23/2024 Election of directors to the Board of Directors (the ''Board'') to serve until the next Annual Meeting or until their successors have been duly elected and qualified Charles Meyers DIRECTOR ELECTIONS ISSUER 497 0 FOR 497 FOR 1 S000003625 EQUINIX, INC. 29444U700 US29444U7000 05/23/2024 Election of directors to the Board of Directors (the ''Board'') to serve until the next Annual Meeting or until their successors have been duly elected and qualified Thomas Olinger DIRECTOR ELECTIONS ISSUER 497 0 FOR 497 FOR 1 S000003625 EQUINIX, INC. 29444U700 US29444U7000 05/23/2024 Election of directors to the Board of Directors (the ''Board'') to serve until the next Annual Meeting or until their successors have been duly elected and qualified Christopher Paisley DIRECTOR ELECTIONS ISSUER 497 0 FOR 497 FOR 1 S000003625 EQUINIX, INC. 29444U700 US29444U7000 05/23/2024 Election of directors to the Board of Directors (the ''Board'') to serve until the next Annual Meeting or until their successors have been duly elected and qualified Jeetu Patel DIRECTOR ELECTIONS ISSUER 497 0 FOR 497 FOR 1 S000003625 EQUINIX, INC. 29444U700 US29444U7000 05/23/2024 Election of directors to the Board of Directors (the ''Board'') to serve until the next Annual Meeting or until their successors have been duly elected and qualified Sandra Rivera DIRECTOR ELECTIONS ISSUER 497 0 FOR 497 FOR 1 S000003625 EQUINIX, INC. 29444U700 US29444U7000 05/23/2024 Election of directors to the Board of Directors (the ''Board'') to serve until the next Annual Meeting or until their successors have been duly elected and qualified Fidelma Russo DIRECTOR ELECTIONS ISSUER 497 0 FOR 497 FOR 1 S000003625 EQUINIX, INC. 29444U700 US29444U7000 05/23/2024 Election of directors to the Board of Directors (the ''Board'') to serve until the next Annual Meeting or until their successors have been duly elected and qualified Peter Van Camp DIRECTOR ELECTIONS ISSUER 497 0 FOR 497 FOR 1 S000003625 EQUINIX, INC. 29444U700 US29444U7000 05/23/2024 Approval, by a non-binding advisory vote, of the compensation of our named executive officers SECTION 14A SAY-ON-PAY VOTES ISSUER 497 0 FOR 497 FOR 1 S000003625 EQUINIX, INC. 29444U700 US29444U7000 05/23/2024 Approval of the Amendment of the Equinix, Inc. 2004 Employee Stock Purchase Plan (the ''Plan''), including to eliminate the Plan Termination Date CAPITAL STRUCTURE ISSUER 497 0 FOR 497 FOR 1 S000003625 EQUINIX, INC. 29444U700 US29444U7000 05/23/2024 Ratification of the appointment of PricewaterhouseCoopers LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2024 AUDIT-RELATED ISSUER 497 0 FOR 497 FOR 1 S000003625 EQUITY COMMONWEALTH 294628102 US2946281027 06/18/2024 To elect the nominees named in our proxy statement to our Board of Trustees: David A. Helfand DIRECTOR ELECTIONS ISSUER 2182 0 FOR 2182 FOR 1 S000003625 EQUITY COMMONWEALTH 294628102 US2946281027 06/18/2024 To elect the nominees named in our proxy statement to our Board of Trustees: Ellen-Blair Chube DIRECTOR ELECTIONS ISSUER 2182 0 FOR 2182 FOR 1 S000003625 EQUITY COMMONWEALTH 294628102 US2946281027 06/18/2024 To elect the nominees named in our proxy statement to our Board of Trustees: Martin L. Edelman DIRECTOR ELECTIONS ISSUER 2182 0 FOR 2182 FOR 1 S000003625 EQUITY COMMONWEALTH 294628102 US2946281027 06/18/2024 To elect the nominees named in our proxy statement to our Board of Trustees: Dr. Peter Linneman DIRECTOR ELECTIONS ISSUER 2182 0 FOR 2182 FOR 1 S000003625 EQUITY COMMONWEALTH 294628102 US2946281027 06/18/2024 To elect the nominees named in our proxy statement to our Board of Trustees: Mary Jane Robertson DIRECTOR ELECTIONS ISSUER 2182 0 FOR 2182 FOR 1 S000003625 EQUITY COMMONWEALTH 294628102 US2946281027 06/18/2024 To elect the nominees named in our proxy statement to our Board of Trustees: Gerald A. Spector DIRECTOR ELECTIONS ISSUER 2182 0 FOR 2182 FOR 1 S000003625 EQUITY COMMONWEALTH 294628102 US2946281027 06/18/2024 To elect the nominees named in our proxy statement to our Board of Trustees: James A. Star DIRECTOR ELECTIONS ISSUER 2182 0 ABSTAIN 2182 AGAINST 1 S000003625 EQUITY COMMONWEALTH 294628102 US2946281027 06/18/2024 To approve, on a non-binding advisory basis, the compensation of our named executive officers SECTION 14A SAY-ON-PAY VOTES ISSUER 2182 0 FOR 2182 FOR 1 S000003625 EQUITY COMMONWEALTH 294628102 US2946281027 06/18/2024 To ratify the appointment of Ernst & Young LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2024 AUDIT-RELATED ISSUER 2182 0 FOR 2182 FOR 1 S000003625 EQUITY LIFESTYLE PROPERTIES, INC. 29472R108 US29472R1086 04/30/2024 Election of Nine (9) Director: Andrew Berkenfield DIRECTOR ELECTIONS ISSUER 1467 0 FOR 1467 FOR 1 S000003625 EQUITY LIFESTYLE PROPERTIES, INC. 29472R108 US29472R1086 04/30/2024 Election of Nine (9) Director: Derrick Burks DIRECTOR ELECTIONS ISSUER 1467 0 FOR 1467 FOR 1 S000003625 EQUITY LIFESTYLE PROPERTIES, INC. 29472R108 US29472R1086 04/30/2024 Election of Nine (9) Director: Philip Calian DIRECTOR ELECTIONS ISSUER 1467 0 FOR 1467 FOR 1 S000003625 EQUITY LIFESTYLE PROPERTIES, INC. 29472R108 US29472R1086 04/30/2024 Election of Nine (9) Director: David Contis DIRECTOR ELECTIONS ISSUER 1467 0 FOR 1467 FOR 1 S000003625 EQUITY LIFESTYLE PROPERTIES, INC. 29472R108 US29472R1086 04/30/2024 Election of Nine (9) Director: Constance Freedman DIRECTOR ELECTIONS ISSUER 1467 0 FOR 1467 FOR 1 S000003625 EQUITY LIFESTYLE PROPERTIES, INC. 29472R108 US29472R1086 04/30/2024 Election of Nine (9) Director: Thomas Heneghan DIRECTOR ELECTIONS ISSUER 1467 0 FOR 1467 FOR 1 S000003625 EQUITY LIFESTYLE PROPERTIES, INC. 29472R108 US29472R1086 04/30/2024 Election of Nine (9) Director: Marguerite Nader DIRECTOR ELECTIONS ISSUER 1467 0 FOR 1467 FOR 1 S000003625 EQUITY LIFESTYLE PROPERTIES, INC. 29472R108 US29472R1086 04/30/2024 Election of Nine (9) Director: Radhika Papandreou DIRECTOR ELECTIONS ISSUER 1467 0 FOR 1467 FOR 1 S000003625 EQUITY LIFESTYLE PROPERTIES, INC. 29472R108 US29472R1086 04/30/2024 Election of Nine (9) Director: Scott Peppet DIRECTOR ELECTIONS ISSUER 1467 0 FOR 1467 FOR 1 S000003625 EQUITY LIFESTYLE PROPERTIES, INC. 29472R108 US29472R1086 04/30/2024 Ratification of the selection of Ernst & Young LLP as the Company's Independent Registered Public Accounting Firm for 2024 AUDIT-RELATED ISSUER 1467 0 FOR 1467 FOR 1 S000003625 EQUITY LIFESTYLE PROPERTIES, INC. 29472R108 US29472R1086 04/30/2024 Approval on a non-binding, advisory basis of our executive compensation as disclosed on the Proxy Statement SECTION 14A SAY-ON-PAY VOTES ISSUER 1467 0 FOR 1467 FOR 1 S000003625 EQUITY LIFESTYLE PROPERTIES, INC. 29472R108 US29472R1086 04/30/2024 Approval of the 2024 Equity Incentive Plan COMPENSATION ISSUER 1467 0 FOR 1467 FOR 1 S000003625 EQUITY RESIDENTIAL 29476L107 US29476L1070 06/20/2024 Election of Trustees: Angela M. Aman DIRECTOR ELECTIONS ISSUER 900 0 FOR 900 FOR 1 S000003625 EQUITY RESIDENTIAL 29476L107 US29476L1070 06/20/2024 Election of Trustees: Linda Walker Bynoe DIRECTOR ELECTIONS ISSUER 900 0 FOR 900 FOR 1 S000003625 EQUITY RESIDENTIAL 29476L107 US29476L1070 06/20/2024 Election of Trustees: Mary Kay Haben DIRECTOR ELECTIONS ISSUER 900 0 FOR 900 FOR 1 S000003625 EQUITY RESIDENTIAL 29476L107 US29476L1070 06/20/2024 Election of Trustees: Ann C. Hoff DIRECTOR ELECTIONS ISSUER 900 0 FOR 900 FOR 1 S000003625 EQUITY RESIDENTIAL 29476L107 US29476L1070 06/20/2024 Election of Trustees: Tahsinul Zia Huque DIRECTOR ELECTIONS ISSUER 900 0 FOR 900 FOR 1 S000003625 EQUITY RESIDENTIAL 29476L107 US29476L1070 06/20/2024 Election of Trustees: Nina P. Jones DIRECTOR ELECTIONS ISSUER 900 0 FOR 900 FOR 1 S000003625 EQUITY RESIDENTIAL 29476L107 US29476L1070 06/20/2024 Election of Trustees: John E. Neal DIRECTOR ELECTIONS ISSUER 900 0 FOR 900 FOR 1 S000003625 EQUITY RESIDENTIAL 29476L107 US29476L1070 06/20/2024 Election of Trustees: David J. Neithercut DIRECTOR ELECTIONS ISSUER 900 0 FOR 900 FOR 1 S000003625 EQUITY RESIDENTIAL 29476L107 US29476L1070 06/20/2024 Election of Trustees: Mark J. Parrell DIRECTOR ELECTIONS ISSUER 900 0 FOR 900 FOR 1 S000003625 EQUITY RESIDENTIAL 29476L107 US29476L1070 06/20/2024 Election of Trustees: Mark S. Shapiro DIRECTOR ELECTIONS ISSUER 900 0 FOR 900 FOR 1 S000003625 EQUITY RESIDENTIAL 29476L107 US29476L1070 06/20/2024 Election of Trustees: Stephen E. Sterrett DIRECTOR ELECTIONS ISSUER 900 0 FOR 900 FOR 1 S000003625 EQUITY RESIDENTIAL 29476L107 US29476L1070 06/20/2024 Ratification of the selection of Ernst & Young LLP as the Company's independent registered public accounting firm for 2024 AUDIT-RELATED ISSUER 900 0 FOR 900 FOR 1 S000003625 EQUITY RESIDENTIAL 29476L107 US29476L1070 06/20/2024 Approval of Executive Compensation SECTION 14A SAY-ON-PAY VOTES ISSUER 900 0 AGAINST 900 AGAINST 1 S000003625 EVERGY, INC. 30034W106 US30034W1062 05/07/2024 Elect the nominees named in the proxy statement as directors David A. Campbell DIRECTOR ELECTIONS ISSUER 16852 0 FOR 16852 FOR 1 S000003625 EVERGY, INC. 30034W106 US30034W1062 05/07/2024 Elect the nominees named in the proxy statement as directors B. Anthony Isaac DIRECTOR ELECTIONS ISSUER 16852 0 FOR 16852 FOR 1 S000003625 EVERGY, INC. 30034W106 US30034W1062 05/07/2024 Elect the nominees named in the proxy statement as directors Paul M. Keglevic DIRECTOR ELECTIONS ISSUER 16852 0 FOR 16852 FOR 1 S000003625 EVERGY, INC. 30034W106 US30034W1062 05/07/2024 Elect the nominees named in the proxy statement as directors Senator Mary L. Landrieu DIRECTOR ELECTIONS ISSUER 16852 0 FOR 16852 FOR 1 S000003625 EVERGY, INC. 30034W106 US30034W1062 05/07/2024 Elect the nominees named in the proxy statement as directors Sandra A.J. Lawrence DIRECTOR ELECTIONS ISSUER 16852 0 FOR 16852 FOR 1 S000003625 EVERGY, INC. 30034W106 US30034W1062 05/07/2024 Elect the nominees named in the proxy statement as directors Ann D. Murtlow DIRECTOR ELECTIONS ISSUER 16852 0 FOR 16852 FOR 1 S000003625 EVERGY, INC. 30034W106 US30034W1062 05/07/2024 Elect the nominees named in the proxy statement as directors Sandra J. Price DIRECTOR ELECTIONS ISSUER 16852 0 FOR 16852 FOR 1 S000003625 EVERGY, INC. 30034W106 US30034W1062 05/07/2024 Elect the nominees named in the proxy statement as directors James Scarola DIRECTOR ELECTIONS ISSUER 16852 0 FOR 16852 FOR 1 S000003625 EVERGY, INC. 30034W106 US30034W1062 05/07/2024 Elect the nominees named in the proxy statement as directors Neal A. Sharma DIRECTOR ELECTIONS ISSUER 16852 0 FOR 16852 FOR 1 S000003625 EVERGY, INC. 30034W106 US30034W1062 05/07/2024 Elect the nominees named in the proxy statement as directors C. John Wilder DIRECTOR ELECTIONS ISSUER 16852 0 FOR 16852 FOR 1 S000003625 EVERGY, INC. 30034W106 US30034W1062 05/07/2024 Approve the 2023 compensation of our named executive officers on an advisory non-binding basis SECTION 14A SAY-ON-PAY VOTES ISSUER 16852 0 FOR 16852 FOR 1 S000003625 EVERGY, INC. 30034W106 US30034W1062 05/07/2024 Ratify the appointment of Deloitte & Touche LLP as our independent registered public accounting firm for 2024 AUDIT-RELATED ISSUER 16852 0 FOR 16852 FOR 1 S000003625 EXTRA SPACE STORAGE INC. 30225T102 US30225T1025 07/18/2023 To approve the issuance of shares of common stock Extra Space Storage Inc. ("Extra Space") in connection with the merger of Eros Merger Sub, LLC, a newly created wholly owned subsidiary of Extra Space, with and into Life Storage, Inc. ("Life Storage") with Life Storage continuing as the surviving entity, pursuant to which each outstanding share of Life Storage common stock will be converted into the right to receive 0.895 of a newly issued share of Extra Space common stock. EXTRAORDINARY TRANSACTIONS CAPITAL STRUCTURE ISSUER 183 0 1 S000003625 EXTRA SPACE STORAGE INC. 30225T102 US30225T1025 07/18/2023 To approve one or more adjournments of the Extra Space special meeting to another date, time or place, if necessary or appropriate, to solicit additional proxies in favor of the Extra Space common stock issuance proposal. CORPORATE GOVERNANCE ISSUER 183 0 1 S000003625 EXTRA SPACE STORAGE INC. 30225T102 US30225T1025 05/23/2024 The election of the 10 members of the Board of Directors Mark G. Barberio DIRECTOR ELECTIONS ISSUER 630 0 FOR 630 FOR 1 S000003625 EXTRA SPACE STORAGE INC. 30225T102 US30225T1025 05/23/2024 The election of the 10 members of the Board of Directors Joseph J. Bonner DIRECTOR ELECTIONS ISSUER 630 0 FOR 630 FOR 1 S000003625 EXTRA SPACE STORAGE INC. 30225T102 US30225T1025 05/23/2024 The election of the 10 members of the Board of Directors Gary L. Crittenden DIRECTOR ELECTIONS ISSUER 630 0 FOR 630 FOR 1 S000003625 EXTRA SPACE STORAGE INC. 30225T102 US30225T1025 05/23/2024 The election of the 10 members of the Board of Directors Susan Harnett DIRECTOR ELECTIONS ISSUER 630 0 FOR 630 FOR 1 S000003625 EXTRA SPACE STORAGE INC. 30225T102 US30225T1025 05/23/2024 The election of the 10 members of the Board of Directors Spencer F. Kirk DIRECTOR ELECTIONS ISSUER 630 0 FOR 630 FOR 1 S000003625 EXTRA SPACE STORAGE INC. 30225T102 US30225T1025 05/23/2024 The election of the 10 members of the Board of Directors Joseph D. Margolis DIRECTOR ELECTIONS ISSUER 630 0 FOR 630 FOR 1 S000003625 EXTRA SPACE STORAGE INC. 30225T102 US30225T1025 05/23/2024 The election of the 10 members of the Board of Directors Diane Olmstead DIRECTOR ELECTIONS ISSUER 630 0 FOR 630 FOR 1 S000003625 EXTRA SPACE STORAGE INC. 30225T102 US30225T1025 05/23/2024 The election of the 10 members of the Board of Directors Joseph V. Saffire DIRECTOR ELECTIONS ISSUER 630 0 FOR 630 FOR 1 S000003625 EXTRA SPACE STORAGE INC. 30225T102 US30225T1025 05/23/2024 The election of the 10 members of the Board of Directors Julia Vander Ploeg DIRECTOR ELECTIONS ISSUER 630 0 FOR 630 FOR 1 S000003625 EXTRA SPACE STORAGE INC. 30225T102 US30225T1025 05/23/2024 The election of the 10 members of the Board of Directors Kenneth M. Woolley DIRECTOR ELECTIONS ISSUER 630 0 FOR 630 FOR 1 S000003625 EXTRA SPACE STORAGE INC. 30225T102 US30225T1025 05/23/2024 Ratification of the appointment of Ernst & Young LLP as the Company's Independent Registered Public Accounting Firm AUDIT-RELATED ISSUER 630 0 FOR 630 FOR 1 S000003625 EXTRA SPACE STORAGE INC. 30225T102 US30225T1025 05/23/2024 Advisory vote to approve the compensation of the Company's named executive officers SECTION 14A SAY-ON-PAY VOTES ISSUER 630 0 FOR 630 FOR 1 S000003625 FEDEX CORPORATION 31428X106 US31428X1063 09/21/2023 Election of Directors Marvin R. Ellison DIRECTOR ELECTIONS ISSUER 94 0 FOR 94 FOR 1 S000003625 FEDEX CORPORATION 31428X106 US31428X1063 09/21/2023 Election of Directors Stephen E. Gorman DIRECTOR ELECTIONS ISSUER 94 0 FOR 94 FOR 1 S000003625 FEDEX CORPORATION 31428X106 US31428X1063 09/21/2023 Election of Directors Susan Patricia Griffith DIRECTOR ELECTIONS ISSUER 94 0 FOR 94 FOR 1 S000003625 FEDEX CORPORATION 31428X106 US31428X1063 09/21/2023 Election of Directors Amy B. Lane DIRECTOR ELECTIONS ISSUER 94 0 FOR 94 FOR 1 S000003625 FEDEX CORPORATION 31428X106 US31428X1063 09/21/2023 Election of Directors R. Brad Martin DIRECTOR ELECTIONS ISSUER 94 0 FOR 94 FOR 1 S000003625 FEDEX CORPORATION 31428X106 US31428X1063 09/21/2023 Election of Directors Nancy A. Norton DIRECTOR ELECTIONS ISSUER 94 0 FOR 94 FOR 1 S000003625 FEDEX CORPORATION 31428X106 US31428X1063 09/21/2023 Election of Directors Frederick P. Perpall DIRECTOR ELECTIONS ISSUER 94 0 FOR 94 FOR 1 S000003625 FEDEX CORPORATION 31428X106 US31428X1063 09/21/2023 Election of Directors Joshua Cooper Ramo DIRECTOR ELECTIONS ISSUER 94 0 FOR 94 FOR 1 S000003625 FEDEX CORPORATION 31428X106 US31428X1063 09/21/2023 Election of Directors Susan C. Schwab DIRECTOR ELECTIONS ISSUER 94 0 FOR 94 FOR 1 S000003625 FEDEX CORPORATION 31428X106 US31428X1063 09/21/2023 Election of Directors Frederick W. Smith DIRECTOR ELECTIONS ISSUER 94 0 FOR 94 FOR 1 S000003625 FEDEX CORPORATION 31428X106 US31428X1063 09/21/2023 Election of Directors David P. Steiner DIRECTOR ELECTIONS ISSUER 94 0 FOR 94 FOR 1 S000003625 FEDEX CORPORATION 31428X106 US31428X1063 09/21/2023 Election of Directors Rajesh Subramaniam DIRECTOR ELECTIONS ISSUER 94 0 FOR 94 FOR 1 S000003625 FEDEX CORPORATION 31428X106 US31428X1063 09/21/2023 Election of Directors Paul S. Walsh DIRECTOR ELECTIONS ISSUER 94 0 FOR 94 FOR 1 S000003625 FEDEX CORPORATION 31428X106 US31428X1063 09/21/2023 Advisory vote to approve named executive officer compensation SECTION 14A SAY-ON-PAY VOTES ISSUER 94 0 FOR 94 FOR 1 S000003625 FEDEX CORPORATION 31428X106 US31428X1063 09/21/2023 Advisory vote on the frequency of future advisory votes on executive compensation SECTION 14A SAY-ON-PAY VOTES ISSUER 94 0 1 YEAR 94 FOR 1 S000003625 FEDEX CORPORATION 31428X106 US31428X1063 09/21/2023 Ratify the appointment of Ernst & Young LLP as FedEx's independent registered public accounting firm for fiscal year 2024 AUDIT-RELATED ISSUER 94 0 FOR 94 FOR 1 S000003625 FEDEX CORPORATION 31428X106 US31428X1063 09/21/2023 Stockholder proposal regarding amendment to clawback policy COMPENSATION SECURITY HOLDER 94 0 AGAINST 94 FOR 1 S000003625 FEDEX CORPORATION 31428X106 US31428X1063 09/21/2023 Stockholder proposal regarding a "Just Transition" report ENVIRONMENT OR CLIMATE SECURITY HOLDER 94 0 FOR 94 AGAINST 1 S000003625 FEDEX CORPORATION 31428X106 US31428X1063 09/21/2023 Stockholder proposal regarding paid sick leave disclosure OTHER SOCIAL ISSUES SECURITY HOLDER 94 0 FOR 94 AGAINST 1 S000003625 FEDEX CORPORATION 31428X106 US31428X1063 09/21/2023 Stockholder proposal regarding a report on climate risk associated with retirement plan options ENVIRONMENT OR CLIMATE SECURITY HOLDER 94 0 FOR 94 AGAINST 1 S000003625 FINECOBANK S.P.A T4R999104 IT0000072170 04/24/2024 VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. OTHER Other Voting Matters ISSUER 2957 0 1 S000003625 FINECOBANK S.P.A T4R999104 IT0000072170 04/24/2024 VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. OTHER Other Voting Matters ISSUER 2957 0 1 S000003625 FINECOBANK S.P.A T4R999104 IT0000072170 04/24/2024 APPROVAL OF THE FINECOBANK S.P.A. 2023 YEAR-END FINANCIAL STATEMENTS AND PRESENTATION OF THE CONSOLIDATED FINANCIAL STATEMENTS OTHER Accept Financial Statements and Statutory Reports ISSUER 2957 0 FOR 2957 FOR 1 S000003625 FINECOBANK S.P.A T4R999104 IT0000072170 04/24/2024 ALLOCATION OF FINECOBANK S.P.A. 2023 NET PROFIT OF THE YEAR CAPITAL STRUCTURE ISSUER 2957 0 FOR 2957 FOR 1 S000003625 FINECOBANK S.P.A T4R999104 IT0000072170 04/24/2024 2024 REMUNERATION POLICY COMPENSATION CORPORATE GOVERNANCE ISSUER 2957 0 FOR 2957 FOR 1 S000003625 FINECOBANK S.P.A T4R999104 IT0000072170 04/24/2024 2023 REMUNERATION REPORT SECTION 14A SAY-ON-PAY VOTES ISSUER 2957 0 FOR 2957 FOR 1 S000003625 FINECOBANK S.P.A T4R999104 IT0000072170 04/24/2024 2024 INCENTIVE SYSTEM FOR EMPLOYEES 'IDENTIFIED STAFF' COMPENSATION ISSUER 2957 0 FOR 2957 FOR 1 S000003625 FINECOBANK S.P.A T4R999104 IT0000072170 04/24/2024 2024-2026 LONG TERM INCENTIVE PLAN FOR EMPLOYEES COMPENSATION ISSUER 2957 0 FOR 2957 FOR 1 S000003625 FINECOBANK S.P.A T4R999104 IT0000072170 04/24/2024 2024 INCENTIVE SYSTEM FOR PERSONAL FINANCIAL ADVISORS INR IDENTIFIED STAFF' COMPENSATION ISSUER 2957 0 FOR 2957 FOR 1 S000003625 FINECOBANK S.P.A T4R999104 IT0000072170 04/24/2024 AUTHORIZATION TO PURCHASE AND DISPOSE OF TREASURY SHARES FOR THE PURPOSE OF THE 2024 INCENTIVE SYSTEM FOR PERSONAL FINANCIAL ADVISORS (PFA) 'IDENTIFIED STAFF'. CONSEQUENT AND INHERENT RESOLUTIONS CAPITAL STRUCTURE COMPENSATION ISSUER 2957 0 FOR 2957 FOR 1 S000003625 FINECOBANK S.P.A T4R999104 IT0000072170 04/24/2024 DELEGATION TO THE BOARD OF DIRECTORS, UNDER THE PROVISIONS OF ARTICLE 2443 OF THE ITALIAN CIVIL CODE, OF THE AUTHORITY TO RESOLVE, IN ONE OR MORE INSTANCES FOR A MAXIMUM PERIOD OF FIVE YEARS FROM THE DATE OF THE SHAREHOLDERS' RESOLUTION, TO CARRY OUT A FREE SHARE CAPITAL INCREASE, PURSUANT TO ARTICLE 2349 OF THE ITALIAN CIVIL CODE, FOR A MAXIMUM AMOUNT OF EURO 200,566.74 (TO BE ALLOCATED IN FULL TO SHARE CAPITAL) CORRESPONDING TO UP TO 607,778 FINECOBANK NEW ORDINARY SHARES WITH A NOMINAL VALUE OF EURO 0.33 EACH,WITH THE SAME CHARACTERISTICS AS THOSE IN CIRCULATION AND WITH REGULAR DIVIDEND ENTITLEMENT, TO BE GRANTED TO THE 2024 IDENTIFIED STAFF EMPLOYEES OF FINECOBANK IN EXECUTION OF THE 2024 INCENTIVE SYSTEM; CONSEQUENT AMENDMENTS TO THE ARTICLES OF ASSOCIATION CAPITAL STRUCTURE COMPENSATION ISSUER 2957 0 FOR 2957 FOR 1 S000003625 FINECOBANK S.P.A T4R999104 IT0000072170 04/24/2024 DELEGATION TO THE BOARD OF DIRECTORS, UNDER THE PROVISIONS OF ARTICLE 2443 OF THE ITALIAN CIVIL CODE, OF THE AUTHORITY TO RESOLVE IN 2029 A FREE SHARE CAPITAL INCREASE, PURSUANT TO ARTICLE 2349 OF THE ITALIAN CIVIL CODE, FOR A MAXIMUM AMOUNT OF EURO 39,933.30 CORRESPONDING TO UP TO 121,010 FINECOBANK NEW ORDINARY SHARES WITH A NOMINAL VALUE OF EURO 0.33 EACH, WITH THE SAME CHARACTERISTICS AS THOSE IN CIRCULATION AND WITH REGULAR DIVIDEND ENTITLEMENT, TO BE GRANTED TO THE 2023 IDENTIFIED STAFF EMPLOYEES OF FINECOBANK IN EXECUTION OF THE 2023 INCENTIVE SYSTEM; CONSEQUENT AMENDMENTS TO THE ARTICLES OF ASSOCIATION CAPITAL STRUCTURE COMPENSATION ISSUER 2957 0 FOR 2957 FOR 1 S000003625 FINECOBANK S.P.A T4R999104 IT0000072170 04/24/2024 DELEGATION TO THE BOARD OF DIRECTORS, UNDER THE PROVISIONS OF ARTICLE 2443 OF THE ITALIAN CIVIL CODE, OF THE AUTHORITY TO RESOLVE, IN ONE OR MORE INSTANCES FOR A MAXIMUM PERIOD OF FIVE YEARS FROM THE DATE OF THE SHAREHOLDERS' RESOLUTION, TO CARRY OUT A FREE SHARE CAPITAL INCREASE, PURSUANT TO ARTICLE 2349 OF THE ITALIAN CIVIL CODE, FOR A MAXIMUM AMOUNT OF EURO 460,286.64 (TO BE ALLOCATED IN FULL TO SHARE CAPITAL) CORRESPONDING TO UP TO 1,394,808 FINECOBANK NEW ORDINARY SHARES WITH A NOMINAL VALUE OF EURO 0.33 EACH, WITH THE SAME CHARACTERISTICS AS THOSE IN CIRCULATION AND WITH REGULAR DIVIDEND ENTITLEMENT, TO BE GRANTED TO THE BENEFICIARIES OF THE 2024-2026 LONG-TERM INCENTIVE PLAN FOR EMPLOYEES IN EXECUTION OF THE PLAN ITSELF; CONSEQUENT AMENDMENTS TO THE ARTICLES OF ASSOCIATION CAPITAL STRUCTURE COMPENSATION ISSUER 2957 0 FOR 2957 FOR 1 S000003625 FINECOBANK S.P.A T4R999104 IT0000072170 04/24/2024 INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE OTHER Other Voting Matters ISSUER 2957 0 1 S000003625 FLAGSHIP COMMUNITIES REAL ESTATE INVESTMENT TR 33843T108 CA33843T1084 05/08/2024 04 APR 2024: PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE 'IN FAVOR' OR 'AGAINST' ONLY FOR RESOLUTIONS 3 AND 4 AND 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBERS 1.A TO 1.G AND 2. THANK YOU OTHER Other Voting Matters ISSUER 3001 0 1 S000003625 FLAGSHIP COMMUNITIES REAL ESTATE INVESTMENT TR 33843T108 CA33843T1084 05/08/2024 ELECTION OF TRUSTEES: PETER C.B. BYNOE DIRECTOR ELECTIONS ISSUER 3001 0 FOR 3001 FOR 1 S000003625 FLAGSHIP COMMUNITIES REAL ESTATE INVESTMENT TR 33843T108 CA33843T1084 05/08/2024 ELECTION OF TRUSTEES: LOUIS M. FORBES DIRECTOR ELECTIONS ISSUER 3001 0 FOR 3001 FOR 1 S000003625 FLAGSHIP COMMUNITIES REAL ESTATE INVESTMENT TR 33843T108 CA33843T1084 05/08/2024 ELECTION OF TRUSTEES: KURTIS KEENEY DIRECTOR ELECTIONS ISSUER 3001 0 FOR 3001 FOR 1 S000003625 FLAGSHIP COMMUNITIES REAL ESTATE INVESTMENT TR 33843T108 CA33843T1084 05/08/2024 ELECTION OF TRUSTEES: J. SUSAN MONTEITH DIRECTOR ELECTIONS ISSUER 3001 0 AGAINST 3001 AGAINST 1 S000003625 FLAGSHIP COMMUNITIES REAL ESTATE INVESTMENT TR 33843T108 CA33843T1084 05/08/2024 ELECTION OF TRUSTEES: ANDREW OPPENHEIM DIRECTOR ELECTIONS ISSUER 3001 0 FOR 3001 FOR 1 S000003625 FLAGSHIP COMMUNITIES REAL ESTATE INVESTMENT TR 33843T108 CA33843T1084 05/08/2024 ELECTION OF TRUSTEES: ANN ROONEY DIRECTOR ELECTIONS ISSUER 3001 0 FOR 3001 FOR 1 S000003625 FLAGSHIP COMMUNITIES REAL ESTATE INVESTMENT TR 33843T108 CA33843T1084 05/08/2024 ELECTION OF TRUSTEES: NATHAN SMITH DIRECTOR ELECTIONS ISSUER 3001 0 FOR 3001 FOR 1 S000003625 FLAGSHIP COMMUNITIES REAL ESTATE INVESTMENT TR 33843T108 CA33843T1084 05/08/2024 TO RE-APPOINT MNP LLP AS AUDITOR OF THE TRUST FOR THE ENSUING YEAR AND TO AUTHORIZE THE BOARD OF TRUSTEES OF THE TRUST TO FIX THEIR REMUNERATION AUDIT-RELATED ISSUER 3001 0 FOR 3001 FOR 1 S000003625 FLAGSHIP COMMUNITIES REAL ESTATE INVESTMENT TR 33843T108 CA33843T1084 05/08/2024 TO CONSIDER AND, IF DEEMED ADVISABLE, APPROVE AND CONFIRM ALL UNALLOCATED AWARDS ISSUABLE UNDER THE TRUST'S OMNIBUS EQUITY INCENTIVE PLAN COMPENSATION ISSUER 3001 0 FOR 3001 FOR 1 S000003625 FLAGSHIP COMMUNITIES REAL ESTATE INVESTMENT TR 33843T108 CA33843T1084 05/08/2024 TO CONSIDER AND, IF DEEMED ADVISABLE, APPROVE A NON-BINDING ADVISORY RESOLUTION ON THE TRUST'S APPROACH TO EXECUTIVE COMPENSATION SECTION 14A SAY-ON-PAY VOTES ISSUER 3001 0 FOR 3001 FOR 1 S000003625 FLAGSHIP COMMUNITIES REAL ESTATE INVESTMENT TR 33843T108 CA33843T1084 05/08/2024 04 APR 2024: PLEASE NOTE THAT THIS IS A REVISION DUE TO MODIFICATION OF COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU OTHER Other Voting Matters ISSUER 3001 0 1 S000003625 GENERAL MILLS, INC. 370334104 US3703341046 09/26/2023 Election of Directors R. Kerry Clark DIRECTOR ELECTIONS ISSUER 352 0 FOR 352 FOR 1 S000003625 GENERAL MILLS, INC. 370334104 US3703341046 09/26/2023 Election of Directors C. Kim Goodwin DIRECTOR ELECTIONS ISSUER 352 0 FOR 352 FOR 1 S000003625 GENERAL MILLS, INC. 370334104 US3703341046 09/26/2023 Election of Directors Jeffrey L. Harmening DIRECTOR ELECTIONS ISSUER 352 0 FOR 352 FOR 1 S000003625 GENERAL MILLS, INC. 370334104 US3703341046 09/26/2023 Election of Directors Maria G. Henry DIRECTOR ELECTIONS ISSUER 352 0 FOR 352 FOR 1 S000003625 GENERAL MILLS, INC. 370334104 US3703341046 09/26/2023 Election of Directors Jo Ann Jenkins DIRECTOR ELECTIONS ISSUER 352 0 FOR 352 FOR 1 S000003625 GENERAL MILLS, INC. 370334104 US3703341046 09/26/2023 Election of Directors Elizabeth C. Lempres DIRECTOR ELECTIONS ISSUER 352 0 FOR 352 FOR 1 S000003625 GENERAL MILLS, INC. 370334104 US3703341046 09/26/2023 Election of Directors Diane L. Neal DIRECTOR ELECTIONS ISSUER 352 0 FOR 352 FOR 1 S000003625 GENERAL MILLS, INC. 370334104 US3703341046 09/26/2023 Election of Directors Steve Odland DIRECTOR ELECTIONS ISSUER 352 0 FOR 352 FOR 1 S000003625 GENERAL MILLS, INC. 370334104 US3703341046 09/26/2023 Election of Directors Maria A. Sastre DIRECTOR ELECTIONS ISSUER 352 0 FOR 352 FOR 1 S000003625 GENERAL MILLS, INC. 370334104 US3703341046 09/26/2023 Election of Directors Eric D. Sprunk DIRECTOR ELECTIONS ISSUER 352 0 FOR 352 FOR 1 S000003625 GENERAL MILLS, INC. 370334104 US3703341046 09/26/2023 Election of Directors Jorge A. Uribe DIRECTOR ELECTIONS ISSUER 352 0 FOR 352 FOR 1 S000003625 GENERAL MILLS, INC. 370334104 US3703341046 09/26/2023 Advisory Vote on Executive Compensation SECTION 14A SAY-ON-PAY VOTES ISSUER 352 0 FOR 352 FOR 1 S000003625 GENERAL MILLS, INC. 370334104 US3703341046 09/26/2023 Advisory Vote on Frequency of Holding the Advisory Vote on Executive Compensation SECTION 14A SAY-ON-PAY VOTES ISSUER 352 0 1 YEAR 352 FOR 1 S000003625 GENERAL MILLS, INC. 370334104 US3703341046 09/26/2023 Ratify Appointment of the Independent Registered Public Accounting Firm AUDIT-RELATED ISSUER 352 0 FOR 352 FOR 1 S000003625 GENERAL MILLS, INC. 370334104 US3703341046 09/26/2023 Advisory Vote to Allow Shareholders Holding 25% of our Common Stock to Request Special Meetings of Shareholders CORPORATE GOVERNANCE ISSUER 352 0 ABSTAIN 352 AGAINST 1 S000003625 GENERAL MILLS, INC. 370334104 US3703341046 09/26/2023 Shareholder Proposal - Adopt a Shareholder Right to Call a Special Shareholder Meeting CORPORATE GOVERNANCE SECURITY HOLDER 352 0 FOR 352 AGAINST 1 S000003625 GLOBANT S.A. L44385109 LU0974299876 05/10/2024 Approval of the consolidated accounts of the Company prepared under EU IFRS and IFRS as of and for the financial year ended December 31, 2023. OTHER Accept Consolidated Financial Statements and Statutory Reports ISSUER 350 0 FOR 350 FOR 1 S000003625 GLOBANT S.A. L44385109 LU0974299876 05/10/2024 Approval of the Company's annual accounts under LUX GAAP as of and for the financial year ended December 31, 2023. OTHER Accept Financial Statements and Statutory Reports ISSUER 350 0 FOR 350 FOR 1 S000003625 GLOBANT S.A. L44385109 LU0974299876 05/10/2024 Allocation of results for the financial year ended December 31, 2023. CAPITAL STRUCTURE ISSUER 350 0 FOR 350 FOR 1 S000003625 GLOBANT S.A. L44385109 LU0974299876 05/10/2024 Vote on discharge (quitus) of the members of the Board of Directors for the proper exercise of their mandate during the financial year ended December 31, 2023. CORPORATE GOVERNANCE ISSUER 350 0 FOR 350 FOR 1 S000003625 GLOBANT S.A. L44385109 LU0974299876 05/10/2024 Approval and ratification of the share-based compensation granted to a certain non-executive member of the Board of Directors during the financial year ending on December 31, 2023. COMPENSATION ISSUER 350 0 FOR 350 FOR 1 S000003625 GLOBANT S.A. L44385109 LU0974299876 05/10/2024 Approval of the cash and share-based compensation payable to the non-executive members of the Board of Directors for the financial year ending on December 31, 2024. COMPENSATION ISSUER 350 0 FOR 350 FOR 1 S000003625 GLOBANT S.A. L44385109 LU0974299876 05/10/2024 Appointment of PricewaterhouseCoopers, Societe cooperative, as independent auditor for the annual accounts and the EU IFRS consolidated accounts of the Company for the financial year ending on December 31, 2024. AUDIT-RELATED ISSUER 350 0 FOR 350 FOR 1 S000003625 GLOBANT S.A. L44385109 LU0974299876 05/10/2024 Appointment of Price Waterhouse & Co. S.R.L. as independent auditor for the IFRS consolidated accounts of the Company for the financial year ending on December 31, 2024. AUDIT-RELATED ISSUER 350 0 FOR 350 FOR 1 S000003625 GLOBANT S.A. L44385109 LU0974299876 05/10/2024 Re-appointment of Mr. Martin Migoya as member of the Board of Directors for a term ending on the date of the Annual General Meeting of Shareholders of the Company to be held in 2027. DIRECTOR ELECTIONS ISSUER 350 0 FOR 350 FOR 1 S000003625 GLOBANT S.A. L44385109 LU0974299876 05/10/2024 Appointment of Mr. Andrew McLaughlin as member of the Board of Directors for a term ending on the date of the Annual General Meeting of Shareholders of the Company to be held in 2027. DIRECTOR ELECTIONS ISSUER 350 0 FOR 350 FOR 1 S000003625 GLOBANT S.A. L44385109 LU0974299876 05/10/2024 Appointment of Mr. Alejandro Nicolas Aguzin as member of the Board of Directors for a term ending on the date of the Annual General Meeting of Shareholders of the Company to be held in 2027. DIRECTOR ELECTIONS ISSUER 350 0 FOR 350 FOR 1 S000003625 GLOBANT S.A. L44385109 LU0974299876 05/10/2024 Renewal of the authorization granted to the Board of Directors, according to article 430-15 of the law of 10 August 1915 on commercial companies, as amended, to repurchase during a five- year period ending on the fifth (5th) anniversary of this Annual General Meeting of Shareholders, maximum number of common stock representing twenty percent (20%) of the issued share capital of the Company, for a net purchase price that is (i) no less than fifty percent (50%) of lowest common stock price, (ii) no more than fifty percent (50%) above the highest common stock price. CAPITAL STRUCTURE ISSUER 350 0 FOR 350 FOR 1 S000003625 GLOBANT S.A. L44385109 LU0974299876 05/10/2024 Approval of the increase in the authorized capital of the Company and subsequentamendment to the Articles of Association. CAPITAL STRUCTURE ISSUER 350 0 FOR 350 FOR 1 S000003625 HALMA PLC G42504103 GB0004052071 07/20/2023 TO RECEIVE THE ACCOUNTS AND THE REPORTS OF THE DIRECTORS (INCLUDING THE STRATEGIC REPORT) AND THE AUDITOR FOR THE YEAR ENDED 31 MARCH 2023 OTHER Accept Financial Statements and Statutory Reports ISSUER 1719 0 1 S000003625 HALMA PLC G42504103 GB0004052071 07/20/2023 TO DECLARE A FINAL DIVIDEND OF 12.34P PER SHARE FOR THE YEAR ENDED 31 MARCH 2023, PAYABLE ON 18 AUGUST 2023 TO SHAREHOLDERS WHO ARE ON THE REGISTER OF MEMBERS AS AT THE CLOSE OF BUSINESS ON 14 JULY 2023 CAPITAL STRUCTURE ISSUER 1719 0 1 S000003625 HALMA PLC G42504103 GB0004052071 07/20/2023 TO APPROVE THE REMUNERATION REPORT FOR THE YEAR ENDED 31 MARCH 2023 AS SET OUT ON PAGES 136 TO 155 OF THE ANNUAL REPORT AND ACCOUNTS 2023 SECTION 14A SAY-ON-PAY VOTES ISSUER 1719 0 1 S000003625 HALMA PLC G42504103 GB0004052071 07/20/2023 TO ELECT STEVE GUNNING AS A DIRECTOR OF THE COMPANY DIRECTOR ELECTIONS ISSUER 1719 0 1 S000003625 HALMA PLC G42504103 GB0004052071 07/20/2023 TO RE-ELECT DAME LOUISE MAKIN AS A DIRECTOR OF THE COMPANY DIRECTOR ELECTIONS ISSUER 1719 0 1 S000003625 HALMA PLC G42504103 GB0004052071 07/20/2023 TO RE-ELECT MARC RONCHETTI AS A DIRECTOR OF THE COMPANY DIRECTOR ELECTIONS ISSUER 1719 0 1 S000003625 HALMA PLC G42504103 GB0004052071 07/20/2023 TO RE-ELECT JENNIFER WARD AS A DIRECTOR OF THE COMPANY DIRECTOR ELECTIONS ISSUER 1719 0 1 S000003625 HALMA PLC G42504103 GB0004052071 07/20/2023 TO RE-ELECT CAROLE CRAN AS A DIRECTOR OF THE COMPANY DIRECTOR ELECTIONS ISSUER 1719 0 1 S000003625 HALMA PLC G42504103 GB0004052071 07/20/2023 TO RE-ELECT JO HARLOW AS A DIRECTOR OF THE COMPANY DIRECTOR ELECTIONS ISSUER 1719 0 1 S000003625 HALMA PLC G42504103 GB0004052071 07/20/2023 TO RE-ELECT DHARMASH MISTRY AS A DIRECTOR OF THE COMPANY DIRECTOR ELECTIONS ISSUER 1719 0 1 S000003625 HALMA PLC G42504103 GB0004052071 07/20/2023 TO RE-ELECT SHARMILA NEBHRAJANI OBE AS A DIRECTOR OF THE COMPANY DIRECTOR ELECTIONS ISSUER 1719 0 1 S000003625 HALMA PLC G42504103 GB0004052071 07/20/2023 TO RE-ELECT TONY RICE AS A DIRECTOR OF THE COMPANY DIRECTOR ELECTIONS ISSUER 1719 0 1 S000003625 HALMA PLC G42504103 GB0004052071 07/20/2023 TO RE-ELECT ROY TWITE AS A DIRECTOR OF THE COMPANY DIRECTOR ELECTIONS ISSUER 1719 0 1 S000003625 HALMA PLC G42504103 GB0004052071 07/20/2023 TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS AUDITOR OF THE COMPANY, TO HOLD OFFICE UNTIL THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY AUDIT-RELATED ISSUER 1719 0 1 S000003625 HALMA PLC G42504103 GB0004052071 07/20/2023 TO AUTHORISE THE DIRECTORS, ACTING THROUGH THE AUDIT COMMITTEE, TO DETERMINE THE REMUNERATION OF THE AUDITOR AUDIT-RELATED ISSUER 1719 0 1 S000003625 HALMA PLC G42504103 GB0004052071 07/20/2023 THAT THE DIRECTORS BE AND ARE HEREBY GENERALLY AND UNCONDITIONALLY AUTHORISED PURSUANT TO SECTION 551 OF THE COMPANIES ACT 2006 (THE 2006 ACT) TO EXERCISE ALL THE POWERS OF THE COMPANY TO ALLOT SHARES, OR GRANT RIGHTS TO SUBSCRIBE FOR OR TO CONVERT SECURITIES INTO SHARES, UP TO AN AGGREGATE NOMINAL AMOUNT OF GBP 12,500,000 AND THAT THIS AUTHORITY SHALL EXPIRE ON THE EARLIER OF (I) THE CONCLUSION OF THE ANNUAL GENERAL MEETING OF THE COMPANY TO BE HELD IN 2024 AND (II) 30 SEPTEMBER 2024 (UNLESS PREVIOUSLY RENEWED, VARIED OR REVOKED BY THE COMPANY IN GENERAL MEETING), SAVE THAT THE COMPANY MAY BEFORE SUCH EXPIRY MAKE ANY OFFER OR AGREEMENT WHICH WOULD OR MIGHT REQUIRE SHARES TO BE ALLOTTED OR SUCH RIGHTS TO BE GRANTED AFTER SUCH EXPIRY AND THE DIRECTORS MAY ALLOT SHARES OR GRANT SUCH RIGHTS IN PURSUANCE OF SUCH OFFER OR AGREEMENT AS IF THE AUTHORITY CONFERRED BY THIS RESOLUTION HAD NOT EXPIRED CAPITAL STRUCTURE ISSUER 1719 0 1 S000003625 HALMA PLC G42504103 GB0004052071 07/20/2023 THAT, IN ACCORDANCE WITH SECTIONS 366 AND 367 OF THE 2006 ACT, THE COMPANY AND ANY COMPANY WHICH IS, OR BECOMES, A SUBSIDIARY OF THE COMPANY AT ANY TIME DURING THE PERIOD FOR WHICH THIS RESOLUTION HAS EFFECT, BE AUTHORISED TO: A. MAKE POLITICAL DONATIONS TO POLITICAL PARTIES AND/OR INDEPENDENT ELECTION CANDIDATES NOT EXCEEDING GBP 100,000 IN TOTAL; B. MAKE POLITICAL DONATIONS TO POLITICAL ORGANISATIONS, OTHER THAN POLITICAL PARTIES, NOT EXCEEDING GBP 100,000 IN TOTAL; AND C. INCUR POLITICAL EXPENDITURE NOT EXCEEDING GBP 100,000 IN TOTAL, (AS SUCH TERMS ARE DEFINED IN PART 14 OF THE 2006 ACT) DURING THE PERIOD BEGINNING ON THE DATE OF THE PASSING OF THIS RESOLUTION AND ENDING ON THE EARLIER OF (I) THE CONCLUSION OF THE ANNUAL GENERAL MEETING OF THE COMPANY TO BE HELD IN 2024 AND (II) 30 SEPTEMBER 2024, PROVIDED THAT THE AGGREGATE AMOUNT OF ALL POLITICAL DONATIONS AND POLITICAL EXPENDITURE MADE OR INCURRED UNDER PARAGRAPHS A., B. AND C. ABOVE SHALL NOT EXCEED GBP 100,000 IN TOTAL OTHER SOCIAL ISSUES ISSUER 1719 0 1 S000003625 HALMA PLC G42504103 GB0004052071 07/20/2023 THAT, SUBJECT TO THE PASSING OF RESOLUTION 16, THE DIRECTORS BE GIVEN POWER TO ALLOT EQUITY SECURITIES (AS DEFINED IN SECTION 560 OF THE 2006 ACT) OF THE COMPANY FOR CASH UNDER THE AUTHORITY GIVEN BY THAT RESOLUTION AND/OR TO SELL ORDINARY SHARES (AS DEFINED IN SECTION 560 OF THE 2006 ACT) HELD BY THE COMPANY AS TREASURY SHARES FOR CASH AS IF SECTION 561 OF THE 2006 ACT DID NOT APPLY TO ANY SUCH ALLOTMENT OR SALE, PROVIDED THAT SUCH POWER SHALL BE LIMITED TO: A. THE ALLOTMENT OF EQUITY SECURITIES AND/OR SALE OF TREASURY SHARES IN CONNECTION WITH AN OFFER OF, OR INVITATION TO APPLY FOR, EQUITY SECURITIES: (I) TO ORDINARY SHAREHOLDERS ON A FIXED RECORD DATE WHERE THE EQUITY SECURITIES ATTRIBUTABLE TO SUCH ORDINARY SHAREHOLDERS ARE PROPORTIONATE (AS NEARLY AS MAY BE PRACTICABLE) TO THEIR EXISTING HOLDINGS; AND (II) TO HOLDERS OF OTHER EQUITY SECURITIES, AS REQUIRED BY THE RIGHTS OF THOSE SECURITIES, OR AS THE DIRECTORS OTHERWISE CONSIDER NECESSARY, BUT SUBJECT TO SUCH EXCLUSIONS OR OTHER ARRANGEMENTS AS THE DIRECTORS MAY DEEM NECESSARY OR EXPEDIENT TO DEAL WITH TREASURY SHARES, FRACTIONAL ENTITLEMENTS, RECORD DATES, OR LEGAL, REGULATORY OR PRACTICAL PROBLEMS ARISING IN, OR UNDER THE LAWS OF, ANY OVERSEAS TERRITORY, THE REQUIREMENTS OF ANY REGULATORY BODY OR STOCK EXCHANGE OR ANY OTHER MATTER WHATSOEVER; AND B. OTHERWISE THAN PURSUANT TO SUB-PARAGRAPH A. ABOVE, THE ALLOTMENT OF EQUITY SECURITIES AND/OR SALE OF TREASURY SHARES, UP TO AN AGGREGATE NOMINAL AMOUNT OF GBP 1,890,000; AND THAT THIS AUTHORITY SHALL EXPIRE (UNLESS PREVIOUSLY RENEWED, REVOKED OR VARIED BY THE COMPANY IN GENERAL MEETING) WHEN THE AUTHORITY CONFERRED ON THE DIRECTORS IN RESOLUTION 16 EXPIRES, SAVE THAT THE COMPANY MAY MAKE ANY OFFER OR AGREEMENT BEFORE SUCH EXPIRY WHICH WOULD OR MIGHT REQUIRE EQUITY SECURITIES TO BE ALLOTTED OR EQUITY SECURITIES HELD AS TREASURY SHARES TO BE SOLD AFTER SUCH EXPIRY AND THE DIRECTORS MAY ALLOT EQUITY SECURITIES AND/OR SELL EQUITY SECURITIES HELD AS TREASURY SHARES IN PURSUANCE OF SUCH OFFER OR AGREEMENT AS IF THE POWER CONFERRED BY THIS RESOLUTION HAD NOT EXPIRED CAPITAL STRUCTURE ISSUER 1719 0 1 S000003625 HALMA PLC G42504103 GB0004052071 07/20/2023 THAT, SUBJECT TO THE PASSING OF RESOLUTION 16 AND IN ADDITION TO ANY AUTHORITY GRANTED UNDER RESOLUTION 18, THE DIRECTORS BE GIVEN POWER TO ALLOT EQUITY SECURITIES (AS DEFINED IN SECTION 560 OF THE 2006 ACT) OF THE COMPANY FOR CASH UNDER THE AUTHORITY GIVEN BY RESOLUTION 18 AND/OR TO SELL ORDINARY SHARES (AS DEFINED IN SECTION 560 OF THE 2006 ACT) HELD AS TREASURY SHARES FOR CASH, AS IF SECTION 561 OF THE 2006 ACT DID NOT APPLY TO ANY SUCH ALLOTMENT OR SALE, PROVIDED THAT SUCH POWER SHALL BE: A. LIMITED TO THE ALLOTMENT OF EQUITY SECURITIES AND/OR SALE OF TREASURY SHARES UP TO AN AGGREGATE NOMINAL AMOUNT OF GBP 1,890,000; AND B. USED ONLY FOR THE PURPOSES OF FINANCING (OR REFINANCING, IF THE AUTHORITY IS TO BE USED WITHIN SIX MONTHS OF THE ORIGINAL TRANSACTION TAKING PLACE) A TRANSACTION WHICH THE DIRECTORS DETERMINE TO BE AN ACQUISITION OR OTHER CAPITAL INVESTMENT OF A KIND CONTEMPLATED BY THE STATEMENT OF PRINCIPLES ON DISAPPLYING PRE-EMPTION RIGHTS MOST RECENTLY PUBLISHED BY THE PRE-EMPTION GROUP PRIOR TO THE DATE OF THIS NOTICE OF MEETING; AND THAT THIS AUTHORITY SHALL EXPIRE (UNLESS PREVIOUSLY RENEWED, REVOKED OR VARIED BY THE COMPANY IN GENERAL MEETING) WHEN THE AUTHORITY CONFERRED ON THE DIRECTORS IN RESOLUTION 16 EXPIRES, SAVE THAT THE COMPANY MAY MAKE ANY OFFER OR AGREEMENT BEFORE SUCH EXPIRY WHICH WOULD OR MIGHT REQUIRE EQUITY SECURITIES TO BE ALLOTTED OR EQUITY SECURITIES HELD AS TREASURY SHARES TO BE SOLD AFTER SUCH EXPIRY AND THE DIRECTORS MAY ALLOT EQUITY SECURITIES AND/OR SELL EQUITY SECURITIES HELD AS TREASURY SHARES IN PURSUANCE OF SUCH OFFER OR AGREEMENT AS IF THE POWER CONFERRED BY THIS RESOLUTION HAD NOT EXPIRED CAPITAL STRUCTURE ISSUER 1719 0 1 S000003625 HALMA PLC G42504103 GB0004052071 07/20/2023 THAT THE COMPANY BE AND IS HEREBY GENERALLY AND UNCONDITIONALLY AUTHORISED TO MAKE ONE OR MORE MARKET PURCHASES (AS DEFINED IN SECTION 693(4) OF THE 2006 ACT) OF ITS ORDINARY SHARES OF 10P EACH (ORDINARY SHARES) PROVIDED THAT: A. THE MAXIMUM NUMBER OF ORDINARY SHARES HEREBY AUTHORISED TO BE PURCHASED IS 37,900,000 ORDINARY SHARES, HAVING AN AGGREGATE NOMINAL VALUE OF GBP 3,790,000; B. THE MAXIMUM PRICE (EXCLUDING EXPENSES) WHICH MAY BE PAID FOR AN ORDINARY SHARE IS THE HIGHER OF (I) AN AMOUNT EQUAL TO 105% OF THE AVERAGE MARKET VALUE OF AN ORDINARY SHARE (DERIVED FROM THE LONDON STOCK EXCHANGE DAILY OFFICIAL LIST) FOR THE FIVE BUSINESS DAYS IMMEDIATELY PRECEDING THE DATE ON WHICH THAT ORDINARY SHARE IS CONTRACTED TO BE PURCHASED; AND (II) THE HIGHER OF THE PRICE OF THE LAST INDEPENDENT TRADE AND THE HIGHEST CURRENT INDEPENDENT PURCHASE BID ON THE TRADING VENUES WHERE THE PURCHASE IS CARRIED OUT AT THE RELEVANT TIME; AND C. THE MINIMUM PRICE WHICH MAY BE PAID FOR AN ORDINARY SHARE (EXCLUDING EXPENSES) IS THE NOMINAL VALUE OF AN ORDINARY SHARE; AND THE AUTHORITY HEREBY CONFERRED SHALL EXPIRE (UNLESS SUCH AUTHORITY IS RENEWED BY THE COMPANY IN GENERAL MEETING PRIOR TO SUCH TIME) ON THE EARLIER OF (I) THE CONCLUSION OF THE ANNUAL GENERAL MEETING OF THE COMPANY TO BE HELD IN 2024 AND (II) 30 SEPTEMBER 2024, SAVE THAT THE COMPANY MAY BEFORE SUCH EXPIRY ENTER INTO A CONTRACT FOR THE PURCHASE OF ORDINARY SHARES WHICH WOULD OR MIGHT BE COMPLETED WHOLLY OR PARTLY AFTER SUCH EXPIRY AND THE COMPANY MAY PURCHASE ORDINARY SHARES PURSUANT TO ANY SUCH CONTRACT AS IF THIS AUTHORITY HAD NOT EXPIRED CAPITAL STRUCTURE ISSUER 1719 0 1 S000003625 HALMA PLC G42504103 GB0004052071 07/20/2023 THAT A GENERAL MEETING OF THE COMPANY, OTHER THAN AN ANNUAL GENERAL MEETING, MAY BE CALLED ON NOT LESS THAN 14 CLEAR DAYS NOTICE CORPORATE GOVERNANCE ISSUER 1719 0 1 S000003625 HEINEKEN NV N39427211 NL0000009165 04/25/2024 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 1494 0 1 S000003625 HEINEKEN NV N39427211 NL0000009165 04/25/2024 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 1494 0 1 S000003625 HEINEKEN NV N39427211 NL0000009165 04/25/2024 INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE. OTHER Other Voting Matters ISSUER 1494 0 1 S000003625 HEINEKEN NV N39427211 NL0000009165 04/25/2024 REPORT OF THE EXECUTIVE BOARD FOR THE FINANCIAL YEAR 2023 OTHER Other Voting Matters ISSUER 1494 0 1 S000003625 HEINEKEN NV N39427211 NL0000009165 04/25/2024 IMPLEMENTATION OF THE REVISED DUTCH CORPORATE GOVERNANCE CODE OF 20 DECEMBER 2022 OTHER Other Voting Matters ISSUER 1494 0 1 S000003625 HEINEKEN NV N39427211 NL0000009165 04/25/2024 ADVISORY VOTE ON THE 2023 REMUNERATION REPORT SECTION 14A SAY-ON-PAY VOTES ISSUER 1494 0 FOR 1494 FOR 1 S000003625 HEINEKEN NV N39427211 NL0000009165 04/25/2024 ADOPTION OF THE 2023 FINANCIAL STATEMENTS OF THE COMPANY OTHER Other Voting Matters ISSUER 1494 0 FOR 1494 FOR 1 S000003625 HEINEKEN NV N39427211 NL0000009165 04/25/2024 EXPLANATION OF THE DIVIDEND POLICY OTHER Other Voting Matters ISSUER 1494 0 1 S000003625 HEINEKEN NV N39427211 NL0000009165 04/25/2024 ADOPTION OF THE DIVIDEND PROPOSAL FOR 2023 CAPITAL STRUCTURE ISSUER 1494 0 FOR 1494 FOR 1 S000003625 HEINEKEN NV N39427211 NL0000009165 04/25/2024 DISCHARGE OF THE MEMBERS OF THE EXECUTIVE BOARD CORPORATE GOVERNANCE ISSUER 1494 0 FOR 1494 FOR 1 S000003625 HEINEKEN NV N39427211 NL0000009165 04/25/2024 DISCHARGE OF THE MEMBERS OF THE SUPERVISORY BOARD CORPORATE GOVERNANCE ISSUER 1494 0 FOR 1494 FOR 1 S000003625 HEINEKEN NV N39427211 NL0000009165 04/25/2024 AUTHORISATION: AUTHORISATION OF THE EXECUTIVE BOARD TO ACQUIRE OWN SHARES CAPITAL STRUCTURE ISSUER 1494 0 FOR 1494 FOR 1 S000003625 HEINEKEN NV N39427211 NL0000009165 04/25/2024 AUTHORISATION: AUTHORISATION OF THE EXECUTIVE BOARD TO ISSUE (RIGHTS TO) SHARES CAPITAL STRUCTURE ISSUER 1494 0 FOR 1494 FOR 1 S000003625 HEINEKEN NV N39427211 NL0000009165 04/25/2024 AUTHORISATION: AUTHORISATION OF THE EXECUTIVE BOARD TO RESTRICT OR EXCLUDE SHAREHOLDERS PRE-EMPTIVE RIGHTS CAPITAL STRUCTURE ISSUER 1494 0 FOR 1494 FOR 1 S000003625 HEINEKEN NV N39427211 NL0000009165 04/25/2024 ADJUSTMENT OF THE REMUNERATION POLICY FOR THE EXECUTIVE BOARD COMPENSATION ISSUER 1494 0 FOR 1494 FOR 1 S000003625 HEINEKEN NV N39427211 NL0000009165 04/25/2024 REMUNERATION SUPERVISORY BOARD: ADOPTION OF THE REMUNERATION POLICY FOR THE SUPERVISORY BOARD COMPENSATION ISSUER 1494 0 FOR 1494 FOR 1 S000003625 HEINEKEN NV N39427211 NL0000009165 04/25/2024 REMUNERATION SUPERVISORY BOARD: ADJUSTMENT OF THE REMUNERATION OF THE SUPERVISORY BOARD COMPENSATION ISSUER 1494 0 FOR 1494 FOR 1 S000003625 HEINEKEN NV N39427211 NL0000009165 04/25/2024 COMPOSITION EXECUTIVE BOARD RE-APPOINTMENT OF MR. R.G.S. VAN DEN BRINK AS MEMBER OF THE EXECUTIVE BOARD CORPORATE GOVERNANCE ISSUER 1494 0 FOR 1494 FOR 1 S000003625 HEINEKEN NV N39427211 NL0000009165 04/25/2024 COMPOSITION SUPERVISORY BOARD: RE-APPOINTMENT OF MR. R.J.M.S. HUET AS MEMBER OF THE SUPERVISORY BOARD DIRECTOR ELECTIONS ISSUER 1494 0 FOR 1494 FOR 1 S000003625 HEINEKEN NV N39427211 NL0000009165 04/25/2024 COMPOSITION SUPERVISORY BOARD: RE-APPOINTMENT OF MRS. P. MARS WRIGHT AS MEMBER OF THE SUPERVISORY BOARD DIRECTOR ELECTIONS ISSUER 1494 0 FOR 1494 FOR 1 S000003625 HEINEKEN NV N39427211 NL0000009165 04/25/2024 COMPOSITION SUPERVISORY BOARD: APPOINTMENT OF MR. P.T.F.M. WENNINK AS MEMBER OF THE SUPERVISORY BOARD DIRECTOR ELECTIONS ISSUER 1494 0 FOR 1494 FOR 1 S000003625 HEINEKEN NV N39427211 NL0000009165 04/25/2024 APPOINTMENT OF KPMG ACCOUNTANTS N.V. AS EXTERNAL AUDITOR FOR A PERIOD OF ONE YEAR AUDIT-RELATED ISSUER 1494 0 FOR 1494 FOR 1 S000003625 HEINEKEN NV N39427211 NL0000009165 04/25/2024 19 MAR 2024: PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE IN NUMBERING OF RESOLUTION 7. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU OTHER Other Voting Matters ISSUER 1494 0 1 S000003625 HELIOS TOWERS PLC G4431S102 GB00BJVQC708 04/25/2024 TO RECEIVE THE ANNUAL REPORT AND FINANCIAL STATEMENTS FOR THE YEAR ENDED 31 DECEMBER 2023 OTHER Accept Financial Statements and Statutory Reports ISSUER 29388 0 FOR 29388 FOR 1 S000003625 HELIOS TOWERS PLC G4431S102 GB00BJVQC708 04/25/2024 TO APPROVE THE ANNUAL STATEMENT BY THE CHAIR OF THE REMUNERATION COMMITTEE AND THE DIRECTORS' REMUNERATION REPORT SECTION 14A SAY-ON-PAY VOTES ISSUER 29388 0 FOR 29388 FOR 1 S000003625 HELIOS TOWERS PLC G4431S102 GB00BJVQC708 04/25/2024 TO RE-ELECT SIR SAMUEL JONAH, KBE, OSG AS A DIRECTOR DIRECTOR ELECTIONS ISSUER 29388 0 FOR 29388 FOR 1 S000003625 HELIOS TOWERS PLC G4431S102 GB00BJVQC708 04/25/2024 TO RE-ELECT TOM GREENWOOD AS A DIRECTOR DIRECTOR ELECTIONS ISSUER 29388 0 FOR 29388 FOR 1 S000003625 HELIOS TOWERS PLC G4431S102 GB00BJVQC708 04/25/2024 TO RE-ELECT MANJIT DHILLON AS A DIRECTOR DIRECTOR ELECTIONS ISSUER 29388 0 FOR 29388 FOR 1 S000003625 HELIOS TOWERS PLC G4431S102 GB00BJVQC708 04/25/2024 TO RE-ELECT ALISON BAKER AS A DIRECTOR DIRECTOR ELECTIONS ISSUER 29388 0 FOR 29388 FOR 1 S000003625 HELIOS TOWERS PLC G4431S102 GB00BJVQC708 04/25/2024 TO RE-ELECT RICHARD BYRNE AS A DIRECTOR DIRECTOR ELECTIONS ISSUER 29388 0 FOR 29388 FOR 1 S000003625 HELIOS TOWERS PLC G4431S102 GB00BJVQC708 04/25/2024 TO RE-ELECT HELIS ZULIJANI-BOYE AS A DIRECTOR DIRECTOR ELECTIONS ISSUER 29388 0 FOR 29388 FOR 1 S000003625 HELIOS TOWERS PLC G4431S102 GB00BJVQC708 04/25/2024 TO RE-ELECT TEMITOPE LAWANI AS A DIRECTOR DIRECTOR ELECTIONS ISSUER 29388 0 AGAINST 29388 AGAINST 1 S000003625 HELIOS TOWERS PLC G4431S102 GB00BJVQC708 04/25/2024 TO RE-ELECT SALLY ASHFORD AS A DIRECTOR DIRECTOR ELECTIONS ISSUER 29388 0 FOR 29388 FOR 1 S000003625 HELIOS TOWERS PLC G4431S102 GB00BJVQC708 04/25/2024 TO RE-ELECT CAROLE WAMUYU WAINAINA AS A DIRECTOR DIRECTOR ELECTIONS ISSUER 29388 0 FOR 29388 FOR 1 S000003625 HELIOS TOWERS PLC G4431S102 GB00BJVQC708 04/25/2024 TO REAPPOINT DELOITTE LLP AS AUDITORS OF THE COMPANY AUDIT-RELATED ISSUER 29388 0 FOR 29388 FOR 1 S000003625 HELIOS TOWERS PLC G4431S102 GB00BJVQC708 04/25/2024 TO FIX THE REMUNERATION OF THE AUDITORS AUDIT-RELATED ISSUER 29388 0 FOR 29388 FOR 1 S000003625 HELIOS TOWERS PLC G4431S102 GB00BJVQC708 04/25/2024 TO AUTHORISE THE COMPANY TO MAKE POLITICAL DONATIONS OTHER SOCIAL ISSUES ISSUER 29388 0 FOR 29388 FOR 1 S000003625 HELIOS TOWERS PLC G4431S102 GB00BJVQC708 04/25/2024 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES CAPITAL STRUCTURE ISSUER 29388 0 FOR 29388 FOR 1 S000003625 HELIOS TOWERS PLC G4431S102 GB00BJVQC708 04/25/2024 TO DISAPPLY PRE-EMPTION RIGHTS CAPITAL STRUCTURE ISSUER 29388 0 FOR 29388 FOR 1 S000003625 HELIOS TOWERS PLC G4431S102 GB00BJVQC708 04/25/2024 TO ALLOT EQUITY SECURITIES FOR CASH CAPITAL STRUCTURE ISSUER 29388 0 FOR 29388 FOR 1 S000003625 HELIOS TOWERS PLC G4431S102 GB00BJVQC708 04/25/2024 TO AUTHORISE THE COMPANY TO PURCHASE ITS OWN SHARES CAPITAL STRUCTURE ISSUER 29388 0 FOR 29388 FOR 1 S000003625 HELIOS TOWERS PLC G4431S102 GB00BJVQC708 04/25/2024 TO AUTHORISE THE DIRECTORS TO CALL A 14 DAY NOTICE PERIOD FOR GENERAL MEETINGS CORPORATE GOVERNANCE ISSUER 29388 0 FOR 29388 FOR 1 S000003625 HUMANA INC. 444859102 US4448591028 04/18/2024 Election of Directors Raquel C. Bono DIRECTOR ELECTIONS ISSUER 1505 0 FOR 1505 FOR 1 S000003625 HUMANA INC. 444859102 US4448591028 04/18/2024 Election of Directors Bruce D. Broussard DIRECTOR ELECTIONS ISSUER 1505 0 FOR 1505 FOR 1 S000003625 HUMANA INC. 444859102 US4448591028 04/18/2024 Election of Directors Frank A. D'Amelio DIRECTOR ELECTIONS ISSUER 1505 0 FOR 1505 FOR 1 S000003625 HUMANA INC. 444859102 US4448591028 04/18/2024 Election of Directors David T. Feinberg DIRECTOR ELECTIONS ISSUER 1505 0 FOR 1505 FOR 1 S000003625 HUMANA INC. 444859102 US4448591028 04/18/2024 Election of Directors Wayne A. I. Frederick DIRECTOR ELECTIONS ISSUER 1505 0 FOR 1505 FOR 1 S000003625 HUMANA INC. 444859102 US4448591028 04/18/2024 Election of Directors John W. Garratt DIRECTOR ELECTIONS ISSUER 1505 0 FOR 1505 FOR 1 S000003625 HUMANA INC. 444859102 US4448591028 04/18/2024 Election of Directors Kurt J. Hilzinger DIRECTOR ELECTIONS ISSUER 1505 0 FOR 1505 FOR 1 S000003625 HUMANA INC. 444859102 US4448591028 04/18/2024 Election of Directors Karen W. Katz DIRECTOR ELECTIONS ISSUER 1505 0 AGAINST 1505 AGAINST 1 S000003625 HUMANA INC. 444859102 US4448591028 04/18/2024 Election of Directors Marcy S. Klevorn DIRECTOR ELECTIONS ISSUER 1505 0 FOR 1505 FOR 1 S000003625 HUMANA INC. 444859102 US4448591028 04/18/2024 Election of Directors Jorge S. Mesquita DIRECTOR ELECTIONS ISSUER 1505 0 FOR 1505 FOR 1 S000003625 HUMANA INC. 444859102 US4448591028 04/18/2024 Election of Directors Brad D. Smith DIRECTOR ELECTIONS ISSUER 1505 0 FOR 1505 FOR 1 S000003625 HUMANA INC. 444859102 US4448591028 04/18/2024 The ratification of the appointment of Pricewater-houseCoopers LLP as the Company's independent registered public accounting firm AUDIT-RELATED ISSUER 1505 0 FOR 1505 FOR 1 S000003625 HUMANA INC. 444859102 US4448591028 04/18/2024 Non-binding advisory vote for the approval of the compensation of the named executive officers as disclosed in the 2024 proxy statement SECTION 14A SAY-ON-PAY VOTES ISSUER 1505 0 FOR 1505 FOR 1 S000003625 HUMANA INC. 444859102 US4448591028 04/18/2024 The approval of the amendment to the Company's Restated Certificate of Incorporation to limit the liability of certain officers of the Company as permitted by Delaware law CORPORATE GOVERNANCE ISSUER 1505 0 AGAINST 1505 AGAINST 1 S000003625 HUMANA INC. 444859102 US4448591028 04/18/2024 The approval of the amendment to the Company's Restated Certificate of Incorporation to eliminate supermajority voting requirement in connection with certain transactions CORPORATE GOVERNANCE ISSUER 1505 0 FOR 1505 FOR 1 S000003625 HUMANA INC. 444859102 US4448591028 04/18/2024 The stockholder proposal on simple majority vote, if properly presented at the meeting SHAREHOLDER RIGHTS AND DEFENSES CORPORATE GOVERNANCE SECURITY HOLDER 1505 0 AGAINST 1505 FOR 1 S000003625 IMCD N.V. N4447S106 NL0010801007 11/27/2023 VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. OTHER Other Voting Matters ISSUER 503 0 1 S000003625 IMCD N.V. N4447S106 NL0010801007 11/27/2023 VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. OTHER Other Voting Matters ISSUER 503 0 1 S000003625 IMCD N.V. N4447S106 NL0010801007 11/27/2023 OPENING OTHER Other Voting Matters ISSUER 503 0 1 S000003625 IMCD N.V. N4447S106 NL0010801007 11/27/2023 SUPERVISORY BOARD COMPOSITION PROPOSAL TO APPOINT MRS. DORTHE MIKKELSEN AS MEMBER OF THE SUPERVISORY BOARD DIRECTOR ELECTIONS ISSUER 503 0 FOR 503 FOR 1 S000003625 IMCD N.V. N4447S106 NL0010801007 11/27/2023 CLOSING OTHER Other Voting Matters ISSUER 503 0 1 S000003625 IMCD N.V. N4447S106 NL0010801007 11/27/2023 30 OCT 2023: INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE OTHER Other Voting Matters ISSUER 503 0 1 S000003625 IMCD N.V. N4447S106 NL0010801007 11/27/2023 30 OCT 2023: PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU OTHER Other Voting Matters ISSUER 503 0 1 S000003625 IMCD N.V. N4447S106 NL0010801007 05/14/2024 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 757 0 1 S000003625 IMCD N.V. N4447S106 NL0010801007 05/14/2024 VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. OTHER Other Voting Matters ISSUER 757 0 1 S000003625 IMCD N.V. N4447S106 NL0010801007 05/14/2024 INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE OTHER Other Voting Matters ISSUER 757 0 1 S000003625 IMCD N.V. N4447S106 NL0010801007 05/14/2024 OPENING OTHER Other Voting Matters ISSUER 757 0 1 S000003625 IMCD N.V. N4447S106 NL0010801007 05/14/2024 REVIEW OF THE YEAR 2023: PRESENTATION BY THE MANAGEMENT BOARD ON THE YEAR 2023 OTHER Other Voting Matters ISSUER 757 0 1 S000003625 IMCD N.V. N4447S106 NL0010801007 05/14/2024 REVIEW OF THE YEAR 2023: APPLICATION OF THE REVISED DUTCH CORPORATE GOVERNANCE CODE (2022) OTHER Other Voting Matters ISSUER 757 0 1 S000003625 IMCD N.V. N4447S106 NL0010801007 05/14/2024 REVIEW OF THE YEAR 2023: REMUNERATION REPORT FOR 2023 (FOR ADVISORY VOTE) SECTION 14A SAY-ON-PAY VOTES ISSUER 757 0 FOR 757 FOR 1 S000003625 IMCD N.V. N4447S106 NL0010801007 05/14/2024 FINANCIAL STATEMENTS, RESULT, AND DIVIDEND: PRESENTATION BY THE EXTERNAL AUDITOR ON THE AUDIT OF THE 2023 FINANCIAL STATEMENTS OTHER Other Voting Matters ISSUER 757 0 1 S000003625 IMCD N.V. N4447S106 NL0010801007 05/14/2024 FINANCIAL STATEMENTS, RESULT, AND DIVIDEND: PROPOSAL TO ADOPT THE 2023 FINANCIAL STATEMENT OTHER Other Voting Matters ISSUER 757 0 FOR 757 FOR 1 S000003625 IMCD N.V. N4447S106 NL0010801007 05/14/2024 FINANCIAL STATEMENTS, RESULT, AND DIVIDEND: RESERVE AND DIVIDEND POLICY OTHER Other Voting Matters ISSUER 757 0 1 S000003625 IMCD N.V. N4447S106 NL0010801007 05/14/2024 FINANCIAL STATEMENTS, RESULT, AND DIVIDEND: PROPOSAL TO ADOPT A DIVIDEND OF EUR 2.24 PER SHARE IN CASH CAPITAL STRUCTURE ISSUER 757 0 FOR 757 FOR 1 S000003625 IMCD N.V. N4447S106 NL0010801007 05/14/2024 DISCHARGE: DISCHARGE FROM LIABILITY OF THE MEMBERS OF THE MANAGEMENT BOARD FOR THE PERFORMANCE OF THEIR DUTIES IN 2023 CORPORATE GOVERNANCE ISSUER 757 0 FOR 757 FOR 1 S000003625 IMCD N.V. N4447S106 NL0010801007 05/14/2024 DISCHARGE: DISCHARGE FROM LIABILITY OF THE MEMBERS OF THE SUPERVISORY BOARD FOR THE PERFORMANCE OF THEIR DUTIES IN 2023 CORPORATE GOVERNANCE ISSUER 757 0 FOR 757 FOR 1 S000003625 IMCD N.V. N4447S106 NL0010801007 05/14/2024 REMUNERATION POLICIES: PROPOSAL TO ADOPT THE REMUNERATION POLICY FOR THE MANAGEMENT BOARD COMPENSATION ISSUER 757 0 FOR 757 FOR 1 S000003625 IMCD N.V. N4447S106 NL0010801007 05/14/2024 REMUNERATION POLICIES: PROPOSAL TO ADOPT THE REMUNERATION POLICY FOR THE SUPERVISORY BOARD COMPENSATION ISSUER 757 0 FOR 757 FOR 1 S000003625 IMCD N.V. N4447S106 NL0010801007 05/14/2024 SUPERVISORY BOARD COMPOSITION: RE-APPOINTMENT OF JANUS SMALBRAAK AS MEMBER OF THE SUPERVISORY BOARD DIRECTOR ELECTIONS ISSUER 757 0 FOR 757 FOR 1 S000003625 IMCD N.V. N4447S106 NL0010801007 05/14/2024 SUPERVISORY BOARD COMPOSITION: RE-APPOINTMENT OF AMY HEBERT AS MEMBER OF THE SUPERVISORY BOARD DIRECTOR ELECTIONS ISSUER 757 0 FOR 757 FOR 1 S000003625 IMCD N.V. N4447S106 NL0010801007 05/14/2024 AUTHORISATION TO ISSUE SHARES AND RESTRICT OR EXCLUDE PRE-EMPTIVE RIGHTS: AUTHORISATION OF THE MANAGEMENT BOARD TO ISSUE SHARES CAPITAL STRUCTURE ISSUER 757 0 FOR 757 FOR 1 S000003625 IMCD N.V. N4447S106 NL0010801007 05/14/2024 AUTHORISATION TO ISSUE SHARES AND RESTRICT OR EXCLUDE PRE-EMPTIVE RIGHTS: AUTHORISATION OF THE MANAGEMENT BOARD TO RESTRICT OR EXCLUDE PRE-EMPTIVE RIGHTS ON SHARES AS DESCRIBED UNDER 7A CAPITAL STRUCTURE ISSUER 757 0 FOR 757 FOR 1 S000003625 IMCD N.V. N4447S106 NL0010801007 05/14/2024 AUTHORISATION TO ACQUIRE SHARES CAPITAL STRUCTURE ISSUER 757 0 FOR 757 FOR 1 S000003625 IMCD N.V. N4447S106 NL0010801007 05/14/2024 CLOSING OTHER Other Voting Matters ISSUER 757 0 1 S000003625 INTERCONTINENTAL EXCHANGE, INC. 45866F104 US45866F1049 05/17/2024 Election of Directors Hon. Sharon Y. Bowen DIRECTOR ELECTIONS ISSUER 5873 0 FOR 5873 FOR 1 S000003625 INTERCONTINENTAL EXCHANGE, INC. 45866F104 US45866F1049 05/17/2024 Election of Directors Shantella E. Cooper DIRECTOR ELECTIONS ISSUER 5873 0 FOR 5873 FOR 1 S000003625 INTERCONTINENTAL EXCHANGE, INC. 45866F104 US45866F1049 05/17/2024 Election of Directors Duriya M. Farooqui DIRECTOR ELECTIONS ISSUER 5873 0 FOR 5873 FOR 1 S000003625 INTERCONTINENTAL EXCHANGE, INC. 45866F104 US45866F1049 05/17/2024 Election of Directors The Right Hon. the Lord Hague of Richmond DIRECTOR ELECTIONS ISSUER 5873 0 FOR 5873 FOR 1 S000003625 INTERCONTINENTAL EXCHANGE, INC. 45866F104 US45866F1049 05/17/2024 Election of Directors Mark F. Mulhern DIRECTOR ELECTIONS ISSUER 5873 0 FOR 5873 FOR 1 S000003625 INTERCONTINENTAL EXCHANGE, INC. 45866F104 US45866F1049 05/17/2024 Election of Directors Thomas E. Noonan DIRECTOR ELECTIONS ISSUER 5873 0 FOR 5873 FOR 1 S000003625 INTERCONTINENTAL EXCHANGE, INC. 45866F104 US45866F1049 05/17/2024 Election of Directors Caroline L. Silver DIRECTOR ELECTIONS ISSUER 5873 0 FOR 5873 FOR 1 S000003625 INTERCONTINENTAL EXCHANGE, INC. 45866F104 US45866F1049 05/17/2024 Election of Directors Jeffrey C. Sprecher DIRECTOR ELECTIONS ISSUER 5873 0 FOR 5873 FOR 1 S000003625 INTERCONTINENTAL EXCHANGE, INC. 45866F104 US45866F1049 05/17/2024 Election of Directors Judith A. Sprieser DIRECTOR ELECTIONS ISSUER 5873 0 FOR 5873 FOR 1 S000003625 INTERCONTINENTAL EXCHANGE, INC. 45866F104 US45866F1049 05/17/2024 Election of Directors Martha A. Tirinnanzi DIRECTOR ELECTIONS ISSUER 5873 0 FOR 5873 FOR 1 S000003625 INTERCONTINENTAL EXCHANGE, INC. 45866F104 US45866F1049 05/17/2024 To approve, by non-binding vote, the advisory resolution on executive compensation for named executive officers SECTION 14A SAY-ON-PAY VOTES ISSUER 5873 0 AGAINST 5873 AGAINST 1 S000003625 INTERCONTINENTAL EXCHANGE, INC. 45866F104 US45866F1049 05/17/2024 To ratify the appointment of Ernst & Young LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2024 AUDIT-RELATED ISSUER 5873 0 FOR 5873 FOR 1 S000003625 INTERCONTINENTAL EXCHANGE, INC. 45866F104 US45866F1049 05/17/2024 A stockholder proposal regarding independent board chairman, if properly presented at the Annual Meeting CORPORATE GOVERNANCE SECURITY HOLDER 5873 0 FOR 5873 AGAINST 1 S000003625 INTERMEDIATE CAPITAL GROUP PLC G4807D192 GB00BYT1DJ19 07/20/2023 TO RECEIVE THE COMPANY'S FINANCIAL STATEMENTS AND REPORTS OF THE DIRECTORS OF THE COMPANY (THE "DIRECTORS") AND OF THE AUDITOR FOR THE FINANCIAL YEAR ENDED 31 MARCH 2023 OTHER Accept Financial Statements and Statutory Reports ISSUER 3364 0 1 S000003625 INTERMEDIATE CAPITAL GROUP PLC G4807D192 GB00BYT1DJ19 07/20/2023 TO APPROVE THE DIRECTORS' REMUNERATION REPORT (EXCLUDING THE DIRECTORS' REMUNERATION POLICY SET OUT ON PAGES 116 TO 124 OF THE ANNUAL REPORT AND ACCOUNTS) AS SET OUT ON PAGES 101 TO 114 IN THE ANNUAL REPORT AND ACCOUNTS FOR THE FINANCIAL YEAR ENDED 31 MARCH 2023 (THE "ANNUAL REPORT AND ACCOUNTS") SECTION 14A SAY-ON-PAY VOTES ISSUER 3364 0 1 S000003625 INTERMEDIATE CAPITAL GROUP PLC G4807D192 GB00BYT1DJ19 07/20/2023 TO APPROVE THE DIRECTORS' REMUNERATION POLICY SET OUT ON PAGES 116 TO 124 OF THE ANNUAL REPORT AND ACCOUNTS, TO TAKE EFFECT FROM THE DATE OF THE ANNUAL GENERAL MEETING COMPENSATION CORPORATE GOVERNANCE ISSUER 3364 0 1 S000003625 INTERMEDIATE CAPITAL GROUP PLC G4807D192 GB00BYT1DJ19 07/20/2023 TO RE-APPOINT ERNST & YOUNG LLP AS AUDITOR OF THE COMPANY, TO HOLD OFFICE FROM THE CONCLUSION OF THIS ANNUAL GENERAL MEETING UNTIL THE CONCLUSION OF THE NEXT GENERAL MEETING OF THE COMPANY AT WHICH ACCOUNTS ARE LAID AUDIT-RELATED ISSUER 3364 0 1 S000003625 INTERMEDIATE CAPITAL GROUP PLC G4807D192 GB00BYT1DJ19 07/20/2023 TO AUTHORISE THE AUDIT COMMITTEE, FOR AND ON BEHALF OF THE BOARD, TO DETERMINE THE REMUNERATION OF THE AUDITORS AUDIT-RELATED ISSUER 3364 0 1 S000003625 INTERMEDIATE CAPITAL GROUP PLC G4807D192 GB00BYT1DJ19 07/20/2023 TO DECLARE A FINAL DIVIDEND OF 52.2 PENCE PER ORDINARY SHARE FOR THE FINANCIAL YEAR ENDED 31 MARCH 2023 CAPITAL STRUCTURE ISSUER 3364 0 1 S000003625 INTERMEDIATE CAPITAL GROUP PLC G4807D192 GB00BYT1DJ19 07/20/2023 TO APPOINT WILLIAM RUCKER AS A DIRECTOR OF THE COMPANY DIRECTOR ELECTIONS ISSUER 3364 0 1 S000003625 INTERMEDIATE CAPITAL GROUP PLC G4807D192 GB00BYT1DJ19 07/20/2023 TO RE-APPOINT BENOIT DURTESTE AS A DIRECTOR OF THE COMPANY DIRECTOR ELECTIONS ISSUER 3364 0 1 S000003625 INTERMEDIATE CAPITAL GROUP PLC G4807D192 GB00BYT1DJ19 07/20/2023 TO RE-APPOINT ANTJE HENSEL-ROTH AS A DIRECTOR OF THE COMPANY DIRECTOR ELECTIONS ISSUER 3364 0 1 S000003625 INTERMEDIATE CAPITAL GROUP PLC G4807D192 GB00BYT1DJ19 07/20/2023 TO RE-APPOINT ANDREW SYKES AS A DIRECTOR OF THE COMPANY DIRECTOR ELECTIONS ISSUER 3364 0 1 S000003625 INTERMEDIATE CAPITAL GROUP PLC G4807D192 GB00BYT1DJ19 07/20/2023 TO RE-APPOINT VIRGINIA HOLMES AS A DIRECTOR OF THE COMPANY DIRECTOR ELECTIONS ISSUER 3364 0 1 S000003625 INTERMEDIATE CAPITAL GROUP PLC G4807D192 GB00BYT1DJ19 07/20/2023 TO RE-APPOINT ROSEMARY LEITH AS A DIRECTOR OF THE COMPANY DIRECTOR ELECTIONS ISSUER 3364 0 1 S000003625 INTERMEDIATE CAPITAL GROUP PLC G4807D192 GB00BYT1DJ19 07/20/2023 TO RE-APPOINT MATTHEW LESTER AS A DIRECTOR OF THE COMPANY DIRECTOR ELECTIONS ISSUER 3364 0 1 S000003625 INTERMEDIATE CAPITAL GROUP PLC G4807D192 GB00BYT1DJ19 07/20/2023 TO RE-APPOINT MICHAEL NELLIGAN AS A DIRECTOR OF THE COMPANY DIRECTOR ELECTIONS ISSUER 3364 0 1 S000003625 INTERMEDIATE CAPITAL GROUP PLC G4807D192 GB00BYT1DJ19 07/20/2023 TO RE-APPOINT AMY SCHIOLDAGER AS A DIRECTOR OF THE COMPANY DIRECTOR ELECTIONS ISSUER 3364 0 1 S000003625 INTERMEDIATE CAPITAL GROUP PLC G4807D192 GB00BYT1DJ19 07/20/2023 TO RE-APPOINT STEPHEN WELTON AS A DIRECTOR OF THE COMPANY DIRECTOR ELECTIONS ISSUER 3364 0 1 S000003625 INTERMEDIATE CAPITAL GROUP PLC G4807D192 GB00BYT1DJ19 07/20/2023 TO APPOINT DAVID BICARREGUI AS A DIRECTOR OF THE COMPANY DIRECTOR ELECTIONS ISSUER 3364 0 1 S000003625 INTERMEDIATE CAPITAL GROUP PLC G4807D192 GB00BYT1DJ19 07/20/2023 THAT, IN SUBSTITUTION FOR ALL EXISTING AUTHORITIES, THE DIRECTORS BE GENERALLY AND UNCONDITIONALLY AUTHORISED FOR THE PURPOSES OF SECTION 551 OF THE COMPANIES ACT 2006 (THE "ACT"), TO EXERCISE ALL THE POWERS OF THE COMPANY TO ALLOT SHARES IN THE COMPANY OR GRANT RIGHTS TO SUBSCRIBE FOR, OR CONVERT ANY SECURITY INTO, SHARES IN THE COMPANY: A. UP TO AN AGGREGATE NOMINAL AMOUNT OF GBP 25,427,489; AND B. COMPRISING EQUITY SECURITIES (AS DEFINED IN SECTION 560(1) OF THE ACT) UP TO A FURTHER AGGREGATE NOMINAL AMOUNT OF GBP 25,427,489 IN CONNECTION WITH AN OFFER BY WAY OF A PRE-EMPTIVE OFFER, SUCH AUTHORITIES TO APPLY UNTIL THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY (OR, IF EARLIER, UNTIL THE CLOSE OF BUSINESS ON 30 SEPTEMBER 2024) UNLESS PREVIOUSLY RENEWED, VARIED OR REVOKED BY THE COMPANY IN GENERAL MEETING BUT, IN EACH CASE, SO THAT THE COMPANY MAY MAKE OFFERS AND ENTER INTO AGREEMENTS BEFORE THE AUTHORITY EXPIRES WHICH WOULD, OR MIGHT, REQUIRE SHARES TO BE ALLOTTED OR RIGHTS TO SUBSCRIBE FOR OR TO CONVERT ANY SECURITY INTO SHARES TO BE GRANTED AFTER THE AUTHORITY EXPIRES AND THE DIRECTORS MAY ALLOT SHARES OR GRANT SUCH RIGHTS UNDER ANY SUCH OFFER OR AGREEMENT AS IF THE AUTHORITY HAD NOT EXPIRED. REFERENCES IN THIS RESOLUTION 18 TO THE NOMINAL AMOUNT OF RIGHTS TO SUBSCRIBE FOR OR TO CONVERT ANY SECURITY INTO SHARES (INCLUDING WHERE SUCH RIGHTS ARE REFERRED TO AS EQUITY SECURITIES AS DEFINED IN SECTION 560(1) OF THE ACT) ARE TO THE NOMINAL AMOUNT OF SHARES THAT MAY BE ALLOTTED PURSUANT TO THE RIGHTS FOR THE PURPOSES OF THIS RESOLUTION 18: A. "PRE-EMPTIVE OFFER" MEANS AN OFFER OF EQUITY SECURITIES, OPEN FOR ACCEPTANCE FOR A PERIOD FIXED BY THE DIRECTORS, TO: I. HOLDERS (OTHER THAN THE COMPANY) ON THE REGISTER ON A RECORD DATE FIXED BY THE DIRECTORS OF ORDINARY SHARES IN PROPORTION (AS NEARLY AS MAY BE PRACTICABLE) TO THEIR RESPECTIVE HOLDINGS; AND II. OTHER PERSONS SO ENTITLED BY VIRTUE OF THE RIGHTS ATTACHING TO ANY OTHER EQUITY SECURITIES HELD BY THEM, BUT SUBJECT IN BOTH CASES TO SUCH EXCLUSIONS OR OTHER ARRANGEMENTS AS THE DIRECTORS MAY DEEM NECESSARY OR EXPEDIENT IN RELATION TO TREASURY SHARES, FRACTIONAL ENTITLEMENTS, RECORD DATES OR LEGAL, REGULATORY OR PRACTICAL PROBLEMS IN, OR UNDER THE LAWS OF, ANY TERRITORY OR ANY OTHER MATTER; AND B. THE NOMINAL AMOUNT OF ANY SECURITIES SHALL BE TAKEN TO BE, IN THE CASE OF RIGHTS TO SUBSCRIBE FOR OR CONVERT ANY SECURITIES INTO SHARES OF THE COMPANY, THE NOMINAL AMOUNT OF SUCH SHARES THAT MAY BE ALLOTTED PURSUANT TO SUCH RIGHTS CAPITAL STRUCTURE ISSUER 3364 0 1 S000003625 INTERMEDIATE CAPITAL GROUP PLC G4807D192 GB00BYT1DJ19 07/20/2023 THAT, IN SUBSTITUTION FOR ALL EXISTING AUTHORITIES AND SUBJECT TO THE PASSING OF RESOLUTION 18 SET OUT IN THIS NOTICE OF ANNUAL GENERAL MEETING, THE DIRECTORS BE GENERALLY EMPOWERED PURSUANT TO SECTION 570 OF THE ACT TO ALLOT EQUITY SECURITIES (AS DEFINED IN SECTION 560(1) OF THE ACT) FOR CASH PURSUANT TO THE AUTHORITY GRANTED BY RESOLUTION 18 OR PURSUANT TO SECTION 573 OF THE ACT TO SELL ORDINARY SHARES HELD BY THE COMPANY AS TREASURY SHARES FOR CASH, IN EACH CASE FREE OF THE RESTRICTION IN SECTION 561 OF THE ACT, SUCH AUTHORITY TO BE LIMITED: A. TO THE ALLOTMENT OF EQUITY SECURITIES OR SALE OF TREASURY SHARES FOR CASH IN CONNECTION WITH AN OFFER OF EQUITY SECURITIES (BUT IN THE CASE OF AN ALLOTMENT PURSUANT TO THE AUTHORITY GRANTED BY PARAGRAPH (B) OF RESOLUTION 18, SUCH AUTHORITY SHALL BE LIMITED TO THE ALLOTMENT OF EQUITY SECURITIES IN CONNECTION WITH AN OFFER BY WAY OF A PRE-EMPTIVE OFFER ONLY): I. TO ORDINARY SHAREHOLDERS IN PROPORTION (AS NEARLY AS MAY BE PRACTICABLE) TO THEIR EXISTING HOLDINGS; AND II. TO HOLDERS OF OTHER EQUITY SECURITIES, AS REQUIRED BY THE RIGHTS OF THOSE SECURITIES OR, SUBJECT TO SUCH RIGHTS, AS THE DIRECTORS OTHERWISE CONSIDER NECESSARY, AND SO THAT THE DIRECTORS MAY IMPOSE ANY LIMITS OR RESTRICTIONS OR MAKE ANY OTHER ARRANGEMENTS WHICH THEY CONSIDER NECESSARY OR APPROPRIATE TO DEAL WITH TREASURY SHARES, FRACTIONAL ENTITLEMENTS, RECORD DATES, LEGAL, REGULATORY OR PRACTICAL PROBLEMS IN, OR UNDER THE LAWS OF, ANY TERRITORY OR ANY OTHER MATTER; B. TO THE ALLOTMENT OF EQUITY SECURITIES PURSUANT TO THE AUTHORITY GRANTED BY PARAGRAPH (A) OF RESOLUTION 18 OR SALE OF TREASURY SHARES FOR CASH (IN EACH CASE OTHERWISE THAN UNDER PARAGRAPH (A) OF THIS RESOLUTION 19) UP TO A NOMINAL AMOUNT OF GBP 7,628,246, BEING 10% OF THE ISSUED ORDINARY SHARE CAPITAL OF THE COMPANY (EXCLUDING TREASURY SHARES) AS AT 24 MAY 2023 BEING THE LATEST PRACTICABLE DATE BEFORE PUBLICATION OF THIS NOTICE (CALCULATED, IN THE CASE OF EQUITY SECURITIES WHICH ARE RIGHTS TO SUBSCRIBE FOR, OR TO CONVERT SECURITIES INTO, ORDINARY SHARES BY REFERENCE TO THE AGGREGATE NOMINAL AMOUNT OF RELEVANT SHARES WHICH MAY BE ALLOTTED PURSUANT TO SUCH RIGHTS); AND C. TO THE ALLOTMENT OF EQUITY OF SECURITIES OR SALE OF TREASURY SHARES FOR CASH (IN EACH CASE OTHERWISE THAN UNDER PARAGRAPH (A) OR PARAGRAPH (B) OF THIS RESOLUTION 19) UP TO A NOMINAL AMOUNT EQUAL TO 20% OF ANY ALLOTMENT OF EQUITY SECURITIES OR SALE OF TREASURY SHARES FROM TIME TO TIME UNDER PARAGRAPH (B) OF THIS RESOLUTION 19, SUCH AUTHORITY TO BE USED ONLY FOR THE PURPOSES OF MAKING A FOLLOW-ON OFFER WHICH THE DIRECTORS DETERMINE TO BE OF A KIND CONTEMPLATED BY PARAGRAPH 3 OF SECTION 2B OF THE STATEMENT OF PRINCIPLES ON DISAPPLYING PREEMPTION RIGHTS MOST RECENTLY PUBLISHED BY THE PRE-EMPTION GROUP PRIOR TO THE DATE OF THIS NOTICE, SUCH AUTHORITY TO APPLY UNTIL THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY (OR, IF EARLIER, UNTIL THE CLOSE OF BUSINESS ON 30 SEPTEMBER 2024) UNLESS PREVIOUSLY RENEWED, VARIED OR REVOKED BY THE COMPANY IN GENERAL MEETING BUT, IN EACH CASE, SO THAT THE COMPANY MAY MAKE OFFERS AND ENTER INTO AGREEMENTS BEFORE THE AUTHORITY EXPIRES WHICH WOULD, OR MIGHT, REQUIRE EQUITY SECURITIES TO BE ALLOTTED (OR TREASURY SHARES TO BE SOLD) AFTER THE AUTHORITY EXPIRES AND THE DIRECTORS MAY ALLOT EQUITY SECURITIES (OR SELL TREASURY SHARES) UNDER ANY SUCH OFFER OR AGREEMENT AS IF THE AUTHORITY HAD NOT EXPIRED. FOR THE PURPOSES OF THIS RESOLUTION 19, "PRE-EMPTIVE OFFER" HAS THE SAME MEANING AS IN RESOLUTION 18 ABOVE CAPITAL STRUCTURE ISSUER 3364 0 1 S000003625 INTERMEDIATE CAPITAL GROUP PLC G4807D192 GB00BYT1DJ19 07/20/2023 THAT, IN ADDITION TO ANY AUTHORITY GRANTED UNDER RESOLUTION 19, AND SUBJECT TO THE PASSING OF RESOLUTION 18, THE DIRECTORS BE GENERALLY EMPOWERED PURSUANT TO SECTION 570 OF THE ACT TO ALLOT EQUITY SECURITIES (AS DEFINED IN SECTION 560(1) OF THE ACT) FOR CASH PURSUANT TO THE AUTHORITY GRANTED BY RESOLUTION 18 OR PURSUANT TO SECTION 573 OF THE ACT TO SELL ORDINARY SHARES HELD BY THE COMPANY AS TREASURY SHARES FOR CASH, IN EACH CASE FREE OF THE RESTRICTION IN SECTION 561 OF THE ACT, SUCH AUTHORITY TO BE LIMITED: A. TO THE ALLOTMENT OF EQUITY SECURITIES OR SALE OF TREASURY SHARES FOR CASH UP TO AN AGGREGATE NOMINAL AMOUNT OF GBP 7,628,246, BEING 10% OF THE ISSUED ORDINARY SHARE CAPITAL OF THE COMPANY (EXCLUDING TREASURY SHARES) AS AT 24 MAY 2023 BEING THE LATEST PRACTICABLE DATE BEFORE PUBLICATION OF THIS NOTICE (CALCULATED, IN THE CASE OF EQUITY SECURITIES WHICH ARE RIGHTS TO SUBSCRIBE FOR, OR TO CONVERT SECURITIES INTO, ORDINARY SHARES BY REFERENCE TO THE AGGREGATE NOMINAL AMOUNT OF RELEVANT SHARES WHICH MAY BE ALLOTTED PURSUANT TO SUCH RIGHTS) SUCH AUTHORITY TO BE USED ONLY FOR THE PURPOSES OF FINANCING (OR REFINANCING, IF THE AUTHORITY IS TO BE USED WITHIN 12 MONTHS AFTER THE ORIGINAL TRANSACTION) A TRANSACTION WHICH THE DIRECTORS OF THE COMPANY DETERMINE TO BE AN ACQUISITION OR OTHER CAPITAL INVESTMENT OF A KIND CONTEMPLATED BY THE STATEMENT OF PRINCIPLES ON DISAPPLYING PRE-EMPTION RIGHTS MOST RECENTLY PUBLISHED BY THE PRE-EMPTION GROUP BEFORE THE DATE OF THIS NOTICE; AND B. TO THE ALLOTMENT OF EQUITY SECURITIES OR SALE OF TREASURY SHARES FOR CASH (IN EACH CASE OTHERWISE THAN UNDER PARAGRAPH (A) OF THIS RESOLUTION 20) UP TO A NOMINAL AMOUNT EQUAL TO 20% OF ANY ALLOTMENT OF EQUITY SECURITIES OR SALE OF TREASURY SHARES FROM TIME TO TIME UNDER PARAGRAPH (A) OF THIS RESOLUTION 20, SUCH AUTHORITY TO BE USED ONLY FOR THE PURPOSES OF MAKING A FOLLOW-ON OFFER WHICH THE DIRECTORS DETERMINE TO BE OF A KIND CONTEMPLATED BY PARAGRAPH 3 OF SECTION 2B OF THE STATEMENT OF PRINCIPLES ON DISAPPLYING PRE-EMPTION RIGHTS MOST RECENTLY PUBLISHED BY THE PRE-EMPTION GROUP PRIOR TO THE DATE OF THIS NOTICE, SUCH AUTHORITY TO APPLY UNTIL THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY (OR, IF EARLIER, UNTIL THE CLOSE OF BUSINESS ON 30 SEPTEMBER 2024) UNLESS PREVIOUSLY RENEWED, VARIED OR REVOKED BY THE COMPANY IN GENERAL MEETING BUT, IN EACH CASE, SO THAT THE COMPANY MAY MAKE OFFERS AND ENTER INTO AGREEMENTS BEFORE THE AUTHORITY EXPIRES WHICH WOULD, OR MIGHT, REQUIRE EQUITY SECURITIES TO BE ALLOTTED (OR TREASURY SHARES TO BE SOLD) AFTER THE AUTHORITY EXPIRES AND THE DIRECTORS OF THE COMPANY MAY ALLOT EQUITY SECURITIES (OR SELL TREASURY SHARES) UNDER ANY SUCH OFFER OR AGREEMENT AS IF THE AUTHORITY CONFERRED HEREBY HAD NOT EXPIRED CAPITAL STRUCTURE ISSUER 3364 0 1 S000003625 INTERMEDIATE CAPITAL GROUP PLC G4807D192 GB00BYT1DJ19 07/20/2023 THAT THE COMPANY BE GENERALLY AND UNCONDITIONALLY AUTHORISED FOR THE PURPOSES OF SECTION 701 OF THE ACT TO MAKE ONE OR MORE MARKET PURCHASES (WITHIN THE MEANING OF SECTION 693(4) OF THE ACT) OF ORDINARY SHARES OF 261/4P IN THE CAPITAL OF THE COMPANY ("ORDINARY SHARES") PROVIDED THAT: A. THE MAXIMUM AGGREGATE NUMBER OF ORDINARY SHARES AUTHORISED TO BE PURCHASED IS 29,059,987 (REPRESENTING 10% OF THE ISSUED ORDINARY SHARE CAPITAL (EXCLUDING TREASURY SHARES)); B. THE MINIMUM PRICE (EXCLUDING EXPENSES) WHICH MAY BE PAID FOR AN ORDINARY SHARE IS 261/4P, BEING THE NOMINAL VALUE OF THAT SHARE; C. THE MAXIMUM PRICE (EXCLUDING EXPENSES) WHICH MAY BE PAID FOR AN ORDINARY SHARE SHALL BE THE HIGHER OF (1) AN AMOUNT EQUAL TO 105% OF THE AVERAGE OF THE MIDDLE MARKET QUOTATIONS FOR AN ORDINARY SHARE AS DERIVED FROM THE LONDON STOCK EXCHANGE DAILY OFFICIAL LIST FOR THE FIVE BUSINESS DAYS IMMEDIATELY PRECEDING THE DAY ON WHICH THAT ORDINARY SHARE IS PURCHASED AND (2) THE HIGHER OF THE PRICE OF THE LAST INDEPENDENT TRADE AND THE HIGHEST CURRENT INDEPENDENT BID FOR AN ORDINARY SHARE ON THE TRADING VENUE WHERE THE PURCHASE IS CARRIED OUT; D. THIS AUTHORITY EXPIRES AT THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY (OR, IF EARLIER, THE CLOSE OF BUSINESS ON 30 SEPTEMBER 2024); AND E. THE COMPANY MAY MAKE A CONTRACT TO PURCHASE ORDINARY SHARES UNDER THIS AUTHORITY BEFORE THE EXPIRY OF THE AUTHORITY WHICH WILL OR MAY BE EXECUTED WHOLLY OR PARTLY AFTER THE EXPIRY OF THE AUTHORITY, AND MAY MAKE A PURCHASE OF ORDINARY SHARES IN PURSUANCE OF ANY SUCH CONTRACT CAPITAL STRUCTURE ISSUER 3364 0 1 S000003625 INTERMEDIATE CAPITAL GROUP PLC G4807D192 GB00BYT1DJ19 07/20/2023 TO AUTHORISE THE DIRECTORS TO CALL A GENERAL MEETING OF THE COMPANY OTHER THAN AN ANNUAL GENERAL MEETING ON NOT LESS THAN 14 CLEAR DAYS' NOTICE CORPORATE GOVERNANCE ISSUER 3364 0 1 S000003625 INTUITIVE SURGICAL, INC. 46120E602 US46120E6023 04/25/2024 Election of Directors Craig H. Barratt DIRECTOR ELECTIONS ISSUER 1403 0 FOR 1403 FOR 1 S000003625 INTUITIVE SURGICAL, INC. 46120E602 US46120E6023 04/25/2024 Election of Directors Joseph C. Beery DIRECTOR ELECTIONS ISSUER 1403 0 FOR 1403 FOR 1 S000003625 INTUITIVE SURGICAL, INC. 46120E602 US46120E6023 04/25/2024 Election of Directors Lewis Chew DIRECTOR ELECTIONS ISSUER 1403 0 FOR 1403 FOR 1 S000003625 INTUITIVE SURGICAL, INC. 46120E602 US46120E6023 04/25/2024 Election of Directors Gary S. Guthart DIRECTOR ELECTIONS ISSUER 1403 0 FOR 1403 FOR 1 S000003625 INTUITIVE SURGICAL, INC. 46120E602 US46120E6023 04/25/2024 Election of Directors Amal M. Johnson DIRECTOR ELECTIONS ISSUER 1403 0 FOR 1403 FOR 1 S000003625 INTUITIVE SURGICAL, INC. 46120E602 US46120E6023 04/25/2024 Election of Directors Sreelakshmi Kolli DIRECTOR ELECTIONS ISSUER 1403 0 AGAINST 1403 AGAINST 1 S000003625 INTUITIVE SURGICAL, INC. 46120E602 US46120E6023 04/25/2024 Election of Directors Amy L. Ladd DIRECTOR ELECTIONS ISSUER 1403 0 FOR 1403 FOR 1 S000003625 INTUITIVE SURGICAL, INC. 46120E602 US46120E6023 04/25/2024 Election of Directors Keith R. Leonard, Jr. DIRECTOR ELECTIONS ISSUER 1403 0 FOR 1403 FOR 1 S000003625 INTUITIVE SURGICAL, INC. 46120E602 US46120E6023 04/25/2024 Election of Directors Jami Dover Nachtsheim DIRECTOR ELECTIONS ISSUER 1403 0 FOR 1403 FOR 1 S000003625 INTUITIVE SURGICAL, INC. 46120E602 US46120E6023 04/25/2024 Election of Directors Monica P. Reed DIRECTOR ELECTIONS ISSUER 1403 0 FOR 1403 FOR 1 S000003625 INTUITIVE SURGICAL, INC. 46120E602 US46120E6023 04/25/2024 Election of Directors Mark J. Rubash DIRECTOR ELECTIONS ISSUER 1403 0 FOR 1403 FOR 1 S000003625 INTUITIVE SURGICAL, INC. 46120E602 US46120E6023 04/25/2024 To approve, by advisory vote, the compensation of the Company's Named Executive Officers SECTION 14A SAY-ON-PAY VOTES ISSUER 1403 0 FOR 1403 FOR 1 S000003625 INTUITIVE SURGICAL, INC. 46120E602 US46120E6023 04/25/2024 Ratification of appointment of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2024 AUDIT-RELATED ISSUER 1403 0 FOR 1403 FOR 1 S000003625 INTUITIVE SURGICAL, INC. 46120E602 US46120E6023 04/25/2024 The amendment and restatement of the Amended and Restated 2010 Incentive Award Plan COMPENSATION ISSUER 1403 0 AGAINST 1403 AGAINST 1 S000003625 INTUITIVE SURGICAL, INC. 46120E602 US46120E6023 04/25/2024 The amendment and restatement of the Amended and Restated 2000 Employee Stock Purchase Plan CAPITAL STRUCTURE ISSUER 1403 0 FOR 1403 FOR 1 S000003625 INTUITIVE SURGICAL, INC. 46120E602 US46120E6023 04/25/2024 The stockholder proposal requesting a racial and gender pay gap report, if properly presented at the Annual Meeting. DIVERSITY, EQUITY, AND INCLUSION SECURITY HOLDER 1403 0 AGAINST 1403 FOR 1 S000003625 INVITATION HOMES INC. 46187W107 US46187W1071 05/15/2024 To elect director nominees: Michael D. Fascitelli DIRECTOR ELECTIONS ISSUER 3880 0 FOR 3880 FOR 1 S000003625 INVITATION HOMES INC. 46187W107 US46187W1071 05/15/2024 To elect director nominees: Dallas B. Tanner DIRECTOR ELECTIONS ISSUER 3880 0 FOR 3880 FOR 1 S000003625 INVITATION HOMES INC. 46187W107 US46187W1071 05/15/2024 To elect director nominees: Jana Cohen Barbe DIRECTOR ELECTIONS ISSUER 3880 0 FOR 3880 FOR 1 S000003625 INVITATION HOMES INC. 46187W107 US46187W1071 05/15/2024 To elect director nominees: Richard D. Bronson DIRECTOR ELECTIONS ISSUER 3880 0 FOR 3880 FOR 1 S000003625 INVITATION HOMES INC. 46187W107 US46187W1071 05/15/2024 To elect director nominees: Jeffrey E. Kelter DIRECTOR ELECTIONS ISSUER 3880 0 FOR 3880 FOR 1 S000003625 INVITATION HOMES INC. 46187W107 US46187W1071 05/15/2024 To elect director nominees: Joseph D. Margolis DIRECTOR ELECTIONS ISSUER 3880 0 FOR 3880 FOR 1 S000003625 INVITATION HOMES INC. 46187W107 US46187W1071 05/15/2024 To elect director nominees: John B. Rhea DIRECTOR ELECTIONS ISSUER 3880 0 FOR 3880 FOR 1 S000003625 INVITATION HOMES INC. 46187W107 US46187W1071 05/15/2024 To elect director nominees: Janice L. Sears DIRECTOR ELECTIONS ISSUER 3880 0 FOR 3880 FOR 1 S000003625 INVITATION HOMES INC. 46187W107 US46187W1071 05/15/2024 To elect director nominees: Frances Aldrich Sevilla-Sacasa DIRECTOR ELECTIONS ISSUER 3880 0 FOR 3880 FOR 1 S000003625 INVITATION HOMES INC. 46187W107 US46187W1071 05/15/2024 To elect director nominees: Keith D. Taylor DIRECTOR ELECTIONS ISSUER 3880 0 FOR 3880 FOR 1 S000003625 INVITATION HOMES INC. 46187W107 US46187W1071 05/15/2024 To ratify the appointment of Deloitte & Touche LLP as our independent registered public accounting firm for 2024 AUDIT-RELATED ISSUER 3880 0 FOR 3880 FOR 1 S000003625 INVITATION HOMES INC. 46187W107 US46187W1071 05/15/2024 To approve, in a non-binding advisory vote, the compensation paid to our named executive officers SECTION 14A SAY-ON-PAY VOTES ISSUER 3880 0 FOR 3880 FOR 1 S000003625 JOHNSON & JOHNSON 478160104 US4781601046 04/25/2024 Election of Directors Darius Adamczyk DIRECTOR ELECTIONS ISSUER 0 0 1 S000003625 JOHNSON & JOHNSON 478160104 US4781601046 04/25/2024 Election of Directors Mary C. Beckerle DIRECTOR ELECTIONS ISSUER 0 0 1 S000003625 JOHNSON & JOHNSON 478160104 US4781601046 04/25/2024 Election of Directors D. Scott Davis DIRECTOR ELECTIONS ISSUER 0 0 1 S000003625 JOHNSON & JOHNSON 478160104 US4781601046 04/25/2024 Election of Directors Jennifer A. Doudna DIRECTOR ELECTIONS ISSUER 0 0 1 S000003625 JOHNSON & JOHNSON 478160104 US4781601046 04/25/2024 Election of Directors Joaquin Duato DIRECTOR ELECTIONS ISSUER 0 0 1 S000003625 JOHNSON & JOHNSON 478160104 US4781601046 04/25/2024 Election of Directors Marillyn A. Hewson DIRECTOR ELECTIONS ISSUER 0 0 1 S000003625 JOHNSON & JOHNSON 478160104 US4781601046 04/25/2024 Election of Directors Paula A. Johnson DIRECTOR ELECTIONS ISSUER 0 0 1 S000003625 JOHNSON & JOHNSON 478160104 US4781601046 04/25/2024 Election of Directors Hubert Joly DIRECTOR ELECTIONS ISSUER 0 0 1 S000003625 JOHNSON & JOHNSON 478160104 US4781601046 04/25/2024 Election of Directors Mark B. McClellan DIRECTOR ELECTIONS ISSUER 0 0 1 S000003625 JOHNSON & JOHNSON 478160104 US4781601046 04/25/2024 Election of Directors Anne M. Mulcahy DIRECTOR ELECTIONS ISSUER 0 0 1 S000003625 JOHNSON & JOHNSON 478160104 US4781601046 04/25/2024 Election of Directors Mark A. Weinberger DIRECTOR ELECTIONS ISSUER 0 0 1 S000003625 JOHNSON & JOHNSON 478160104 US4781601046 04/25/2024 Election of Directors Nadja Y. West DIRECTOR ELECTIONS ISSUER 0 0 1 S000003625 JOHNSON & JOHNSON 478160104 US4781601046 04/25/2024 Election of Directors Eugene A. Woods DIRECTOR ELECTIONS ISSUER 0 0 1 S000003625 JOHNSON & JOHNSON 478160104 US4781601046 04/25/2024 Advisory Vote to Approve Named Executive Officer Compensation SECTION 14A SAY-ON-PAY VOTES ISSUER 0 0 1 S000003625 JOHNSON & JOHNSON 478160104 US4781601046 04/25/2024 Ratification of Appointment of PricewaterhouseCoopers LLP as the Independent Registered Public Accounting Firm AUDIT-RELATED ISSUER 0 0 1 S000003625 JOHNSON & JOHNSON 478160104 US4781601046 04/25/2024 Gender-based compensation gaps and associated risks OTHER SOCIAL ISSUES SECURITY HOLDER 0 0 1 S000003625 JOHNSON & JOHNSON 478160104 US4781601046 04/25/2024 Shareholder proposal withdrawn. OTHER Other Voting Matters SECURITY HOLDER 0 0 1 S000003625 KEYENCE CORPORATION J32491102 JP3236200006 06/14/2024 Please reference meeting materials. OTHER Other Voting Matters ISSUER 200 0 1 S000003625 KEYENCE CORPORATION J32491102 JP3236200006 06/14/2024 Approve Appropriation of Surplus CAPITAL STRUCTURE ISSUER 200 0 FOR 200 FOR 1 S000003625 KEYENCE CORPORATION J32491102 JP3236200006 06/14/2024 Appoint a Director Takizaki, Takemitsu DIRECTOR ELECTIONS ISSUER 200 0 FOR 200 FOR 1 S000003625 KEYENCE CORPORATION J32491102 JP3236200006 06/14/2024 Appoint a Director Nakata, Yu DIRECTOR ELECTIONS ISSUER 200 0 FOR 200 FOR 1 S000003625 KEYENCE CORPORATION J32491102 JP3236200006 06/14/2024 Appoint a Director Yamaguchi, Akiji DIRECTOR ELECTIONS ISSUER 200 0 FOR 200 FOR 1 S000003625 KEYENCE CORPORATION J32491102 JP3236200006 06/14/2024 Appoint a Director Yamamoto, Hiroaki DIRECTOR ELECTIONS ISSUER 200 0 FOR 200 FOR 1 S000003625 KEYENCE CORPORATION J32491102 JP3236200006 06/14/2024 Appoint a Director Nakano, Tetsuya DIRECTOR ELECTIONS ISSUER 200 0 FOR 200 FOR 1 S000003625 KEYENCE CORPORATION J32491102 JP3236200006 06/14/2024 Appoint a Director Yamamoto, Akinori DIRECTOR ELECTIONS ISSUER 200 0 FOR 200 FOR 1 S000003625 KEYENCE CORPORATION J32491102 JP3236200006 06/14/2024 Appoint a Director Taniguchi, Seiichi DIRECTOR ELECTIONS ISSUER 200 0 FOR 200 FOR 1 S000003625 KEYENCE CORPORATION J32491102 JP3236200006 06/14/2024 Appoint a Director Suenaga, Kumiko DIRECTOR ELECTIONS ISSUER 200 0 FOR 200 FOR 1 S000003625 KEYENCE CORPORATION J32491102 JP3236200006 06/14/2024 Appoint a Director Yoshioka, Michifumi DIRECTOR ELECTIONS ISSUER 200 0 FOR 200 FOR 1 S000003625 KEYENCE CORPORATION J32491102 JP3236200006 06/14/2024 Appoint a Corporate Auditor Indo, Hiroji AUDIT-RELATED ISSUER 200 0 FOR 200 FOR 1 S000003625 KEYENCE CORPORATION J32491102 JP3236200006 06/14/2024 Appoint a Corporate Auditor Daiho, Masaji AUDIT-RELATED ISSUER 200 0 FOR 200 FOR 1 S000003625 KEYENCE CORPORATION J32491102 JP3236200006 06/14/2024 Appoint a Substitute Corporate Auditor Yamamoto, Masaharu AUDIT-RELATED ISSUER 200 0 FOR 200 FOR 1 S000003625 L'OREAL S.A. F58149133 FR0000120321 04/23/2024 FOR SHAREHOLDERS NOT HOLDING SHARES DIRECTLY WITH A FRENCH CUSTODIAN, VOTING INSTRUCTIONS WILL BE FORWARDED TO YOUR GLOBAL CUSTODIAN ON VOTE DEADLINE DATE. THE GLOBAL CUSTODIAN AS THE REGISTERED INTERMEDIARY WILL SIGN THE PROXY CARD AND FORWARD TO THE LOCAL CUSTODIAN FOR LODGMENT. OTHER Other Voting Matters ISSUER 50 0 1 S000003625 L'OREAL S.A. F58149133 FR0000120321 04/23/2024 FOR FRENCH MEETINGS 'ABSTAIN' IS A VALID VOTING OPTION. FOR ANY ADDITIONAL RESOLUTIONS RAISED AT THE MEETING THE VOTING INSTRUCTION WILL DEFAULT TO 'AGAINST.' IF YOUR CUSTODIAN IS COMPLETING THE PROXY CARD, THE VOTING INSTRUCTION WILL DEFAULT TO THE PREFERENCE OF YOUR CUSTODIAN. OTHER Other Voting Matters ISSUER 50 0 1 S000003625 L'OREAL S.A. F58149133 FR0000120321 04/23/2024 21 MAR 2024: VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED AND PLEASE NOTE THAT IF YOU HOLD CREST DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS WILL TYPICALLY BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES) UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED AVAILABILITY OF THE POSITION. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU OTHER Other Voting Matters ISSUER 50 0 1 S000003625 L'OREAL S.A. F58149133 FR0000120321 04/23/2024 21 MAR 2024: FOR SHAREHOLDERS HOLDING SHARES DIRECTLY REGISTERED IN THEIR OWN NAME ON THE COMPANY SHARE REGISTER, YOU SHOULD RECEIVE A PROXY CARD/VOTING FORM DIRECTLY FROM THE ISSUER. PLEASE SUBMIT YOUR VOTE DIRECTLY BACK TO THE ISSUER VIA THE PROXY CARD/VOTING FORM, DO NOT SUBMIT YOUR VOTE VIA BROADRIDGE SYSTEMS/PLATFORMS OR YOUR INSTRUCTIONS MAY BE REJECTED AND PLEASE NOTE SHARE BLOCKING WILL APPLY FOR ANY VOTED POSITIONS SETTLING THROUGH EUROCLEAR BANK. OTHER Other Voting Matters ISSUER 50 0 1 S000003625 L'OREAL S.A. F58149133 FR0000120321 04/23/2024 21 MAR 2024: PLEASE NOTE THAT IMPORTANT ADDITIONAL MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://www.journal-officiel.gouv.fr/telechargements/BALO/pdf/2024/0318/202403182400559.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 50 0 1 S000003625 L'OREAL S.A. F58149133 FR0000120321 04/23/2024 APPROVAL OF THE 2023 PARENT COMPANY FINANCIAL STATEMENTS OTHER Accept Financial Statements and Statutory Reports ISSUER 50 0 FOR 50 FOR 1 S000003625 L'OREAL S.A. F58149133 FR0000120321 04/23/2024 APPROVAL OF THE 2023 CONSOLIDATED FINANCIAL STATEMENTS OTHER Accept Consolidated Financial Statements and Statutory Reports ISSUER 50 0 FOR 50 FOR 1 S000003625 L'OREAL S.A. F58149133 FR0000120321 04/23/2024 ALLOCATION OF THE COMPANY'S NET INCOME FOR FINANCIAL YEAR 2023 AND SETTING OF THE DIVIDEND CAPITAL STRUCTURE ISSUER 50 0 FOR 50 FOR 1 S000003625 L'OREAL S.A. F58149133 FR0000120321 04/23/2024 APPOINTMENT OF MR JACQUES RIPOLL AS DIRECTOR DIRECTOR ELECTIONS ISSUER 50 0 FOR 50 FOR 1 S000003625 L'OREAL S.A. F58149133 FR0000120321 04/23/2024 RENEWAL OF THE TERM OF OFFICE OF MS BEATRICE GUILLAUME-GRABISCH AS DIRECTOR DIRECTOR ELECTIONS ISSUER 50 0 FOR 50 FOR 1 S000003625 L'OREAL S.A. F58149133 FR0000120321 04/23/2024 RENEWAL OF THE TERM OF OFFICE OF MS ILHAM KADRI AS DIRECTOR DIRECTOR ELECTIONS ISSUER 50 0 AGAINST 50 AGAINST 1 S000003625 L'OREAL S.A. F58149133 FR0000120321 04/23/2024 RENEWAL OF THE TERM OF OFFICE OF MR JEAN-VICTOR MEYERS AS DIRECTOR DIRECTOR ELECTIONS ISSUER 50 0 FOR 50 FOR 1 S000003625 L'OREAL S.A. F58149133 FR0000120321 04/23/2024 RENEWAL OF THE TERM OF OFFICE OF MR NICOLAS MEYERS AS DIRECTOR DIRECTOR ELECTIONS ISSUER 50 0 FOR 50 FOR 1 S000003625 L'OREAL S.A. F58149133 FR0000120321 04/23/2024 APPOINTMENT OF DELOITTE & ASSOCIES AS STATUTORY AUDITOR FOR THE CERTIFICATION OF SUSTAINABILITY REPORTING OTHER Miscellaneous Proposal: Company-Specific ISSUER 50 0 FOR 50 FOR 1 S000003625 L'OREAL S.A. F58149133 FR0000120321 04/23/2024 APPOINTMENT OF ERNST & YOUNG AUDIT AS STATUTORY AUDITOR FOR THE CERTIFICATION OF SUSTAINABILITY REPORTING OTHER Miscellaneous Proposal: Company-Specific ISSUER 50 0 FOR 50 FOR 1 S000003625 L'OREAL S.A. F58149133 FR0000120321 04/23/2024 APPROVAL OF THE INFORMATION ON THE REMUNERATION OF EACH OF THE DIRECTORS AND CORPORATE OFFICERS REQUIRED BY ARTICLE L. 22-10-9, I OF THE FRENCH COMMERCIAL CODE COMPENSATION ISSUER 50 0 FOR 50 FOR 1 S000003625 L'OREAL S.A. F58149133 FR0000120321 04/23/2024 APPROVAL OF THE FIXED AND VARIABLE COMPONENTS OF THE TOTAL REMUNERATION AND BENEFITS OF ANY KIND PAID DURING FINANCIAL YEAR 2023 OR ALLOCATED FOR THAT YEAR TO MR JEAN-PAUL AGON, IN HIS CAPACITY AS CHAIRMAN OF THE BOARD OF DIRECTORS SECTION 14A SAY-ON-PAY VOTES ISSUER 50 0 FOR 50 FOR 1 S000003625 L'OREAL S.A. F58149133 FR0000120321 04/23/2024 APPROVAL OF THE FIXED AND VARIABLE COMPONENTS OF THE TOTAL REMUNERATION AND BENEFITS OF ANY KIND PAID DURING FINANCIAL YEAR 2023 OR ALLOCATED FOR THAT YEAR TO MR NICOLAS HIERONIMUS, IN HIS CAPACITY AS CHIEF EXECUTIVE OFFICER SECTION 14A SAY-ON-PAY VOTES ISSUER 50 0 FOR 50 FOR 1 S000003625 L'OREAL S.A. F58149133 FR0000120321 04/23/2024 APPROVAL OF THE REMUNERATION POLICY FOR DIRECTORS COMPENSATION CORPORATE GOVERNANCE ISSUER 50 0 FOR 50 FOR 1 S000003625 L'OREAL S.A. F58149133 FR0000120321 04/23/2024 APPROVAL OF THE REMUNERATION POLICY FOR THE CHAIRMAN OF THE BOARD OF DIRECTORS COMPENSATION CORPORATE GOVERNANCE ISSUER 50 0 FOR 50 FOR 1 S000003625 L'OREAL S.A. F58149133 FR0000120321 04/23/2024 APPROVAL OF THE REMUNERATION POLICY FOR THE CHIEF EXECUTIVE OFFICER COMPENSATION CORPORATE GOVERNANCE ISSUER 50 0 FOR 50 FOR 1 S000003625 L'OREAL S.A. F58149133 FR0000120321 04/23/2024 AUTHORIZATION FOR THE COMPANY TO REPURCHASE ITS OWN SHARES CAPITAL STRUCTURE ISSUER 50 0 FOR 50 FOR 1 S000003625 L'OREAL S.A. F58149133 FR0000120321 04/23/2024 AUTHORIZATION GRANTED TO THE BOARD OF DIRECTORS TO REDUCE THE SHARE CAPITAL BY CANCELLING THE SHARES ACQUIRED BY THE COMPANY UNDER ARTICLE L. 22-10-62 OF THE FRENCH COMMERCIAL CODE CAPITAL STRUCTURE ISSUER 50 0 FOR 50 FOR 1 S000003625 L'OREAL S.A. F58149133 FR0000120321 04/23/2024 AUTHORIZATION GRANTED TO THE BOARD OF DIRECTORS TO CARRY OUT FREE GRANTS OF EXISTING SHARES AND/OR SHARES TO BE ISSUED, WITH CANCELLATION OF SHAREHOLDERS' PREFERENTIAL SUBSCRIPTION RIGHTS, TO EMPLOYEES AND DIRECTORS AND CORPORATE OFFICERS COMPENSATION ISSUER 50 0 FOR 50 FOR 1 S000003625 L'OREAL S.A. F58149133 FR0000120321 04/23/2024 DELEGATION OF AUTHORITY GRANTED TO THE BOARD OF DIRECTORS FOR THE PURPOSE OF CARRYING OUT A CAPITAL INCREASE RESERVED FOR EMPLOYEES WITH CANCELLATION OF SHAREHOLDERS' PREFERENTIAL SUBSCRIPTION RIGHTS CAPITAL STRUCTURE ISSUER 50 0 FOR 50 FOR 1 S000003625 L'OREAL S.A. F58149133 FR0000120321 04/23/2024 DELEGATION OF AUTHORITY GRANTED TO THE BOARD OF DIRECTORS FOR THE PURPOSE OF CARRYING OUT A CAPITAL INCREASE RESERVED FOR CATEGORIES OF BENEFICIARIES CONSISTING OF EMPLOYEES OF FOREIGN SUBSIDIARIES, WITH CANCELLATION OF PREFERENTIAL SUBSCRIPTION RIGHTS, WITHIN THE SCOPE OF AN EMPLOYEE SHARE OWNERSHIP PLAN CAPITAL STRUCTURE ISSUER 50 0 FOR 50 FOR 1 S000003625 L'OREAL S.A. F58149133 FR0000120321 04/23/2024 POWERS FOR FORMALITIES OTHER Authorize Filing of Required Documents/Other Formalities ISSUER 50 0 FOR 50 FOR 1 S000003625 L3HARRIS TECHNOLOGIES INC. 502431109 US5024311095 04/19/2024 Election of Directors for a Term Expiring at the 2025 Annual Meeting of Shareholders Sallie B. Bailey DIRECTOR ELECTIONS ISSUER 8030 0 FOR 8030 FOR 1 S000003625 L3HARRIS TECHNOLOGIES INC. 502431109 US5024311095 04/19/2024 Election of Directors for a Term Expiring at the 2025 Annual Meeting of Shareholders Peter W. Chiarelli DIRECTOR ELECTIONS ISSUER 8030 0 FOR 8030 FOR 1 S000003625 L3HARRIS TECHNOLOGIES INC. 502431109 US5024311095 04/19/2024 Election of Directors for a Term Expiring at the 2025 Annual Meeting of Shareholders Thomas A. Dattilo DIRECTOR ELECTIONS ISSUER 8030 0 FOR 8030 FOR 1 S000003625 L3HARRIS TECHNOLOGIES INC. 502431109 US5024311095 04/19/2024 Election of Directors for a Term Expiring at the 2025 Annual Meeting of Shareholders Roger B. Fradin DIRECTOR ELECTIONS ISSUER 8030 0 FOR 8030 FOR 1 S000003625 L3HARRIS TECHNOLOGIES INC. 502431109 US5024311095 04/19/2024 Election of Directors for a Term Expiring at the 2025 Annual Meeting of Shareholders Joanna L. Geraghty DIRECTOR ELECTIONS ISSUER 8030 0 FOR 8030 FOR 1 S000003625 L3HARRIS TECHNOLOGIES INC. 502431109 US5024311095 04/19/2024 Election of Directors for a Term Expiring at the 2025 Annual Meeting of Shareholders Kirk S. Hachigian DIRECTOR ELECTIONS ISSUER 8030 0 FOR 8030 FOR 1 S000003625 L3HARRIS TECHNOLOGIES INC. 502431109 US5024311095 04/19/2024 Election of Directors for a Term Expiring at the 2025 Annual Meeting of Shareholders Harry B. Harris, Jr. DIRECTOR ELECTIONS ISSUER 8030 0 FOR 8030 FOR 1 S000003625 L3HARRIS TECHNOLOGIES INC. 502431109 US5024311095 04/19/2024 Election of Directors for a Term Expiring at the 2025 Annual Meeting of Shareholders Lewis Hay III DIRECTOR ELECTIONS ISSUER 8030 0 FOR 8030 FOR 1 S000003625 L3HARRIS TECHNOLOGIES INC. 502431109 US5024311095 04/19/2024 Election of Directors for a Term Expiring at the 2025 Annual Meeting of Shareholders Christopher E. Kubasik DIRECTOR ELECTIONS ISSUER 8030 0 FOR 8030 FOR 1 S000003625 L3HARRIS TECHNOLOGIES INC. 502431109 US5024311095 04/19/2024 Election of Directors for a Term Expiring at the 2025 Annual Meeting of Shareholders Rita S. Lane DIRECTOR ELECTIONS ISSUER 8030 0 FOR 8030 FOR 1 S000003625 L3HARRIS TECHNOLOGIES INC. 502431109 US5024311095 04/19/2024 Election of Directors for a Term Expiring at the 2025 Annual Meeting of Shareholders Robert B. Millard DIRECTOR ELECTIONS ISSUER 8030 0 FOR 8030 FOR 1 S000003625 L3HARRIS TECHNOLOGIES INC. 502431109 US5024311095 04/19/2024 Election of Directors for a Term Expiring at the 2025 Annual Meeting of Shareholders Edward A. Rice, Jr. DIRECTOR ELECTIONS ISSUER 8030 0 FOR 8030 FOR 1 S000003625 L3HARRIS TECHNOLOGIES INC. 502431109 US5024311095 04/19/2024 Election of Directors for a Term Expiring at the 2025 Annual Meeting of Shareholders William H. Swanson DIRECTOR ELECTIONS ISSUER 8030 0 FOR 8030 FOR 1 S000003625 L3HARRIS TECHNOLOGIES INC. 502431109 US5024311095 04/19/2024 Election of Directors for a Term Expiring at the 2025 Annual Meeting of Shareholders Christina L. Zamarro DIRECTOR ELECTIONS ISSUER 8030 0 FOR 8030 FOR 1 S000003625 L3HARRIS TECHNOLOGIES INC. 502431109 US5024311095 04/19/2024 Approval, in an Advisory Vote, of the Compensation of Named Executive Officers as Disclosed in the Proxy Statement SECTION 14A SAY-ON-PAY VOTES ISSUER 8030 0 FOR 8030 FOR 1 S000003625 L3HARRIS TECHNOLOGIES INC. 502431109 US5024311095 04/19/2024 Approval of the L3Harris Technologies, Inc. 2024 Equity Incentive Plan COMPENSATION ISSUER 8030 0 FOR 8030 FOR 1 S000003625 L3HARRIS TECHNOLOGIES INC. 502431109 US5024311095 04/19/2024 Ratification of Appointment of Ernst & Young LLP as Independent Registered Public Accounting Firm for Fiscal year 2024 AUDIT-RELATED ISSUER 8030 0 FOR 8030 FOR 1 S000003625 L3HARRIS TECHNOLOGIES INC. 502431109 US5024311095 04/19/2024 Approval of an amendment to our Restated Certificate of Incorporation to limit liability of officers as permitted by law CORPORATE GOVERNANCE ISSUER 8030 0 AGAINST 8030 AGAINST 1 S000003625 L3HARRIS TECHNOLOGIES INC. 502431109 US5024311095 04/19/2024 Shareholder Proposal titled "Transparency in Lobbying" OTHER SOCIAL ISSUES SECURITY HOLDER 8030 0 FOR 8030 AGAINST 1 S000003625 LIFE STORAGE, INC. 53223X107 US53223X1072 07/18/2023 A proposal to approve the merger of Eros Merger Sub, LLC with and into Life Storage,Inc., a Maryland corporation, which we refer to as "Life Storage" and which merger we refer to as the ''company merger,'' pursuant to, and on the terms and conditions set forth in, the Agreement and Plan of Merger, dated as of April 2, 2023, as amended on May 18, 2023 and as it may be further amended from time to time, by and among Life Storage, Life Storage LP, Extra Space Storage Inc., Extra Space Storage LP, Eros Merger Sub, LLC and Eros OP Merger Sub, LLC, which we refer to as the ''merger agreement,'' and the other transactions contemplated by the merger agreement, which proposal we refer to as the ''Life Storage merger proposal'' . CORPORATE GOVERNANCE ISSUER 759 0 1 S000003625 LIFE STORAGE, INC. 53223X107 US53223X1072 07/18/2023 A non-binding advisory proposal to approve the compensation that may be paid or become payable to the named executive officers of Life Storage in connection with the company merger and the other transactions contemplated by the merger agreement, and SECTION 14A SAY-ON-PAY VOTES ISSUER 759 0 1 S000003625 LIFE STORAGE, INC. 53223X107 US53223X1072 07/18/2023 A proposal to approve one or more adjournments of the Life Storage special meeting to another date, time or place, if necessary or appropriate, to solicit additional proxies in favor of the Life Storage merger proposal. CORPORATE GOVERNANCE ISSUER 759 0 1 S000003625 LINDE PLC G54950103 IE000S9YS762 07/24/2023 Election of Director: Stephen F. Angel DIRECTOR ELECTIONS ISSUER 229 0 1 S000003625 LINDE PLC G54950103 IE000S9YS762 07/24/2023 Election of Director: Sanjiv Lamba DIRECTOR ELECTIONS ISSUER 229 0 1 S000003625 LINDE PLC G54950103 IE000S9YS762 07/24/2023 Election of Director: Prof. DDr. Ann-Kristin Achleitner DIRECTOR ELECTIONS ISSUER 229 0 1 S000003625 LINDE PLC G54950103 IE000S9YS762 07/24/2023 Election of Director: Dr. Thomas Enders DIRECTOR ELECTIONS ISSUER 229 0 1 S000003625 LINDE PLC G54950103 IE000S9YS762 07/24/2023 Election of Director: Hugh Grant DIRECTOR ELECTIONS ISSUER 229 0 1 S000003625 LINDE PLC G54950103 IE000S9YS762 07/24/2023 Election of Director: Joe Kaeser DIRECTOR ELECTIONS ISSUER 229 0 1 S000003625 LINDE PLC G54950103 IE000S9YS762 07/24/2023 Election of Director: Dr. Victoria Ossadnik DIRECTOR ELECTIONS ISSUER 229 0 1 S000003625 LINDE PLC G54950103 IE000S9YS762 07/24/2023 Election of Director: Prof. Dr. Martin H. Richenhagen DIRECTOR ELECTIONS ISSUER 229 0 1 S000003625 LINDE PLC G54950103 IE000S9YS762 07/24/2023 Election of Director: Alberto Weisser DIRECTOR ELECTIONS ISSUER 229 0 1 S000003625 LINDE PLC G54950103 IE000S9YS762 07/24/2023 Election of Director: Robert L. Wood DIRECTOR ELECTIONS ISSUER 229 0 1 S000003625 LINDE PLC G54950103 IE000S9YS762 07/24/2023 To ratify, on an advisory and non-binding basis, the appointment of PricewaterhouseCoopers ("PWC") as the independent auditor. AUDIT-RELATED ISSUER 229 0 1 S000003625 LINDE PLC G54950103 IE000S9YS762 07/24/2023 To authorize the Board, acting through the Audit Committee, to determine PWC's remuneration. AUDIT-RELATED ISSUER 229 0 1 S000003625 LINDE PLC G54950103 IE000S9YS762 07/24/2023 To approve, on an advisory and non-binding basis, the compensation of Linde plc's Named Executive Officers, as disclosed in the 2023 Proxy statement. SECTION 14A SAY-ON-PAY VOTES ISSUER 229 0 1 S000003625 LINDE PLC G54950103 IE000S9YS762 07/24/2023 To approve amendments to Linde's Irish Memorandum and Articles of Association to reduce certain supermajority shareholder vote requirements. CORPORATE GOVERNANCE ISSUER 229 0 1 S000003625 LONZA GROUP AG H50524133 CH0013841017 05/08/2024 VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED OTHER Other Voting Matters ISSUER 202 0 1 S000003625 LONZA GROUP AG H50524133 CH0013841017 05/08/2024 PART 2 OF THIS MEETING IS FOR VOTING ON AGENDA AND MEETING ATTENDANCE REQUESTS ONLY. PLEASE ENSURE THAT YOU HAVE FIRST VOTED IN FAVOUR OF THE REGISTRATION OF SHARES IN PART 1 OF THE MEETING. IT IS A MARKET REQUIREMENT FOR MEETINGS OF THIS TYPE THAT THE SHARES ARE REGISTERED AND MOVED TO A REGISTERED LOCATION AT THE CSD, AND SPECIFIC POLICIES AT THE INDIVIDUAL SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A MARKER MAY BE PLACED ON YOUR SHARES TO ALLOW FOR RECONCILIATION AND RE-REGISTRATION FOLLOWING A TRADE. THEREFORE WHILST THIS DOES NOT PREVENT THE TRADING OF SHARES, ANY THAT ARE REGISTERED MUST BE FIRST DEREGISTERED IF REQUIRED FOR SETTLEMENT. DEREGISTRATION CAN AFFECT THE VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE CONCERNS REGARDING YOUR ACCOUNTS, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE OTHER Other Voting Matters ISSUER 202 0 1 S000003625 LONZA GROUP AG H50524133 CH0013841017 05/08/2024 THE BOARD OF DIRECTORS PROPOSES THE APPROVAL OF THE MANAGEMENT REPORT, THE CONSOLIDATED FINANCIAL STATEMENTS AND THE FINANCIAL STATEMENTS OF LONZA FOR THE FINANCIAL YEAR 2023 OTHER Accept Financial Statements and Statutory Reports ISSUER 202 0 FOR 202 FOR 1 S000003625 LONZA GROUP AG H50524133 CH0013841017 05/08/2024 THE BOARD OF DIRECTORS PROPOSES THE APPROVAL OF THE NON-FINANCIAL REPORT FOR THE FINANCIAL YEAR 2023 OTHER SOCIAL ISSUES OTHER Accept/Approve Corporate Social Responsibility Report ISSUER 202 0 FOR 202 FOR 1 S000003625 LONZA GROUP AG H50524133 CH0013841017 05/08/2024 THE BOARD OF DIRECTORS PROPOSES THE APPROVAL OF THE REMUNERATION REPORT 2023 (CONSULTATIVE VOTE) SECTION 14A SAY-ON-PAY VOTES ISSUER 202 0 FOR 202 FOR 1 S000003625 LONZA GROUP AG H50524133 CH0013841017 05/08/2024 THE BOARD OF DIRECTORS PROPOSES THAT THE MEMBERS OF THE BOARD OF DIRECTORS AND THE EXECUTIVE COMMITTEE BE GRANTED DISCHARGE FOR THE FINANCIAL YEAR 2023 CORPORATE GOVERNANCE ISSUER 202 0 FOR 202 FOR 1 S000003625 LONZA GROUP AG H50524133 CH0013841017 05/08/2024 APPROPRIATION OF AVAILABLE EARNINGS /RESERVES FROM CAPITAL CONTRIBUTIONS CAPITAL STRUCTURE ISSUER 202 0 FOR 202 FOR 1 S000003625 LONZA GROUP AG H50524133 CH0013841017 05/08/2024 THE BOARD OF DIRECTOR PROPOSES THE RE-ELECTION OF THE FOLLOWING INDIVIDUAL TO THE BOARD OF DIRECTORS FOR A FURTHER ONE-YEAR TERM EACH UNTIL COMPLETION OF THE AGM 2025: MARION HELMES DIRECTOR ELECTIONS ISSUER 202 0 FOR 202 FOR 1 S000003625 LONZA GROUP AG H50524133 CH0013841017 05/08/2024 THE BOARD OF DIRECTOR PROPOSES THE RE-ELECTION OF THE FOLLOWING INDIVIDUAL TO THE BOARD OF DIRECTORS FOR A FURTHER ONE-YEAR TERM EACH UNTIL COMPLETION OF THE AGM 2025: ANGELICA KOHLMANN DIRECTOR ELECTIONS ISSUER 202 0 FOR 202 FOR 1 S000003625 LONZA GROUP AG H50524133 CH0013841017 05/08/2024 THE BOARD OF DIRECTOR PROPOSES THE RE-ELECTION OF THE FOLLOWING INDIVIDUAL TO THE BOARD OF DIRECTORS FOR A FURTHER ONE-YEAR TERM EACH UNTIL COMPLETION OF THE AGM 2025: CHRISTOPH MAEDER DIRECTOR ELECTIONS ISSUER 202 0 FOR 202 FOR 1 S000003625 LONZA GROUP AG H50524133 CH0013841017 05/08/2024 THE BOARD OF DIRECTOR PROPOSES THE RE-ELECTION OF THE FOLLOWING INDIVIDUAL TO THE BOARD OF DIRECTORS FOR A FURTHER ONE-YEAR TERM EACH UNTIL COMPLETION OF THE AGM 2025: ROGER NITSCH DIRECTOR ELECTIONS ISSUER 202 0 FOR 202 FOR 1 S000003625 LONZA GROUP AG H50524133 CH0013841017 05/08/2024 THE BOARD OF DIRECTOR PROPOSES THE RE-ELECTION OF THE FOLLOWING INDIVIDUAL TO THE BOARD OF DIRECTORS FOR A FURTHER ONE-YEAR TERM EACH UNTIL COMPLETION OF THE AGM 2025: BARBARA RICHMOND DIRECTOR ELECTIONS ISSUER 202 0 FOR 202 FOR 1 S000003625 LONZA GROUP AG H50524133 CH0013841017 05/08/2024 THE BOARD OF DIRECTOR PROPOSES THE RE-ELECTION OF THE FOLLOWING INDIVIDUAL TO THE BOARD OF DIRECTORS FOR A FURTHER ONE-YEAR TERM EACH UNTIL COMPLETION OF THE AGM 2025: JUERGEN STEINEMANN DIRECTOR ELECTIONS ISSUER 202 0 FOR 202 FOR 1 S000003625 LONZA GROUP AG H50524133 CH0013841017 05/08/2024 THE BOARD OF DIRECTOR PROPOSES THE RE-ELECTION OF THE FOLLOWING INDIVIDUAL TO THE BOARD OF DIRECTORS FOR A FURTHER ONE-YEAR TERM EACH UNTIL COMPLETION OF THE AGM 2025: OLIVIER VERSCHEURE DIRECTOR ELECTIONS ISSUER 202 0 FOR 202 FOR 1 S000003625 LONZA GROUP AG H50524133 CH0013841017 05/08/2024 THE BOARD OF DIRECTORS PROPOSES THE ELECTION OF JEAN-MARC HUET TO THE BOARD OF DIRECTORS FOR A ONE-YEAR TERM UNTIL COMPLETION OF THE AGM 2025 DIRECTOR ELECTIONS ISSUER 202 0 FOR 202 FOR 1 S000003625 LONZA GROUP AG H50524133 CH0013841017 05/08/2024 THE BOARD OF DIRECTORS PROPOSES THE ELECTION OF JEAN-MARC HUET AS CHAIRMAN OF THE BOARD OF DIRECTORS FOR A ONE-YEAR TERM UNTIL COMPLETION OF THE AGM 2025 CORPORATE GOVERNANCE ISSUER 202 0 FOR 202 FOR 1 S000003625 LONZA GROUP AG H50524133 CH0013841017 05/08/2024 THE BOARD OF DIRECTORS PROPOSES THE RE-ELECTION OF EACH OF THE FOLLOWING INDIVIDUAL TO THE COMPENSATION COMMITTEE FOR A FURTHER ONE-YEAR TERM UNTIL COMPLETION OF THE AGM 2025: ANGELICA KOHLMANN CORPORATE GOVERNANCE ISSUER 202 0 FOR 202 FOR 1 S000003625 LONZA GROUP AG H50524133 CH0013841017 05/08/2024 THE BOARD OF DIRECTORS PROPOSES THE RE-ELECTION OF EACH OF THE FOLLOWING INDIVIDUAL TO THE COMPENSATION COMMITTEE FOR A FURTHER ONE-YEAR TERM UNTIL COMPLETION OF THE AGM 2025: CHRISTOPH MAEDER CORPORATE GOVERNANCE ISSUER 202 0 FOR 202 FOR 1 S000003625 LONZA GROUP AG H50524133 CH0013841017 05/08/2024 THE BOARD OF DIRECTORS PROPOSES THE RE-ELECTION OF EACH OF THE FOLLOWING INDIVIDUAL TO THE COMPENSATION COMMITTEE FOR A FURTHER ONE-YEAR TERM UNTIL COMPLETION OF THE AGM 2025: JUERGEN STEINEMANN CORPORATE GOVERNANCE ISSUER 202 0 FOR 202 FOR 1 S000003625 LONZA GROUP AG H50524133 CH0013841017 05/08/2024 THE BOARD OF DIRECTORS PROPOSES THE RE-ELECTION OF DELOITTE LTD, ZURICH, SWITZERLAND, AS AUDITORS FOR THE FINANCIAL YEAR 2025 AUDIT-RELATED ISSUER 202 0 FOR 202 FOR 1 S000003625 LONZA GROUP AG H50524133 CH0013841017 05/08/2024 THE BOARD OF DIRECTORS PROPOSES THE RE-ELECTION OF THOMANNFISCHER, ATTORNEYS AT LAW AND NOTARIES, ELISABETHENSTRASSE 30, 4010 BASEL, SWITZERLAND, AS THE INDEPENDENT PROXY FOR A ONE-YEAR TERM UNTIL COMPLETION OF THE AGM 2025 CORPORATE GOVERNANCE ISSUER 202 0 FOR 202 FOR 1 S000003625 LONZA GROUP AG H50524133 CH0013841017 05/08/2024 THE BOARD OF DIRECTORS PROPOSES THE APPROVAL OF THE MAXIMUM AGGREGATE AMOUNT OF COMPENSATION OF THE BOARD OF DIRECTORS FOR THE PERIOD FROM THE AGM 2024 TO THE AGM 2025 OF UP TO CHF 3,015,000 COMPENSATION ISSUER 202 0 FOR 202 FOR 1 S000003625 LONZA GROUP AG H50524133 CH0013841017 05/08/2024 COMPENSATION OF THE EXECUTIVE COMMITTEE: THE BOARD OF DIRECTORS PROPOSES THE APPROVAL OF THE AGGREGATE AMOUNT OF VARIABLE SHORT-TERM COMPENSATION UNDER THE LONZA BONUS PLAN FOR THE EXECUTIVE COMMITTEE FOR THE FINANCIAL YEAR 2023 OF CHF 4,335,000 COMPENSATION ISSUER 202 0 FOR 202 FOR 1 S000003625 LONZA GROUP AG H50524133 CH0013841017 05/08/2024 COMPENSATION OF THE EXECUTIVE COMMITTEE: THE BOARD OF DIRECTORS PROPOSES THE APPROVAL OF THE MAXIMUM AGGREGATE AMOUNT OF FIXED COMPENSATION AND VARIABLE LONG-TERM COMPENSATION UNDER THE LONG-TERM INCENTIVE PLAN (LTIP) COMPENSATION OF THE EXECUTIVE COMMITTEE FOR THE PERIOD FROM 1 JANUARY 2025 TO 31 DECEMBER 2025 OF UP TO CHF 27,747,000 COMPENSATION ISSUER 202 0 FOR 202 FOR 1 S000003625 LONZA GROUP AG H50524133 CH0013841017 05/08/2024 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 202 0 ABSTAIN 202 AGAINST 1 S000003625 LXP INDUSTRIAL TRUST 529043101 US5290431015 05/21/2024 Election of Trustees T. Wilson Eglin DIRECTOR ELECTIONS ISSUER 9823 0 FOR 9823 FOR 1 S000003625 LXP INDUSTRIAL TRUST 529043101 US5290431015 05/21/2024 Election of Trustees Lawrence L. Gray DIRECTOR ELECTIONS ISSUER 9823 0 FOR 9823 FOR 1 S000003625 LXP INDUSTRIAL TRUST 529043101 US5290431015 05/21/2024 Election of Trustees Arun Gupta DIRECTOR ELECTIONS ISSUER 9823 0 FOR 9823 FOR 1 S000003625 LXP INDUSTRIAL TRUST 529043101 US5290431015 05/21/2024 Election of Trustees Jamie Handwerker DIRECTOR ELECTIONS ISSUER 9823 0 FOR 9823 FOR 1 S000003625 LXP INDUSTRIAL TRUST 529043101 US5290431015 05/21/2024 Election of Trustees Derrick Johnson DIRECTOR ELECTIONS ISSUER 9823 0 FOR 9823 FOR 1 S000003625 LXP INDUSTRIAL TRUST 529043101 US5290431015 05/21/2024 Election of Trustees Claire A. Koeneman DIRECTOR ELECTIONS ISSUER 9823 0 FOR 9823 FOR 1 S000003625 LXP INDUSTRIAL TRUST 529043101 US5290431015 05/21/2024 Election of Trustees Nancy Elizabeth Noe DIRECTOR ELECTIONS ISSUER 9823 0 FOR 9823 FOR 1 S000003625 LXP INDUSTRIAL TRUST 529043101 US5290431015 05/21/2024 Election of Trustees Howard Roth DIRECTOR ELECTIONS ISSUER 9823 0 FOR 9823 FOR 1 S000003625 LXP INDUSTRIAL TRUST 529043101 US5290431015 05/21/2024 To consider and vote upon an advisory, non-binding resolution to approve the compensation of the named executive officers, as disclosed in the accompanying proxy statement SECTION 14A SAY-ON-PAY VOTES ISSUER 9823 0 FOR 9823 FOR 1 S000003625 LXP INDUSTRIAL TRUST 529043101 US5290431015 05/21/2024 To consider and vote upon the ratification of the appointment of Deloitte & Touche LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2024 AUDIT-RELATED ISSUER 9823 0 FOR 9823 FOR 1 S000003625 MARRIOTT VACATIONS WORLDWIDE CORPORATION 57164Y107 US57164Y1073 05/10/2024 Election of Directors: Lizanne Galbreath DIRECTOR ELECTIONS ISSUER 448 0 FOR 448 FOR 1 S000003625 MARRIOTT VACATIONS WORLDWIDE CORPORATION 57164Y107 US57164Y1073 05/10/2024 Election of Directors: Mary E. Galligan DIRECTOR ELECTIONS ISSUER 448 0 FOR 448 FOR 1 S000003625 MARRIOTT VACATIONS WORLDWIDE CORPORATION 57164Y107 US57164Y1073 05/10/2024 Election of Directors: Melquiades R. Martinez DIRECTOR ELECTIONS ISSUER 448 0 FOR 448 FOR 1 S000003625 MARRIOTT VACATIONS WORLDWIDE CORPORATION 57164Y107 US57164Y1073 05/10/2024 Election of Directors: Stephen R. Quazzo DIRECTOR ELECTIONS ISSUER 448 0 FOR 448 FOR 1 S000003625 MARRIOTT VACATIONS WORLDWIDE CORPORATION 57164Y107 US57164Y1073 05/10/2024 Ratification of the appointment of Ernst & Young LLP as the Company's independent registered public accounting firm for its 2024 fiscal year AUDIT-RELATED ISSUER 448 0 FOR 448 FOR 1 S000003625 MARRIOTT VACATIONS WORLDWIDE CORPORATION 57164Y107 US57164Y1073 05/10/2024 Advisory vote to approve named executive officer compensation SECTION 14A SAY-ON-PAY VOTES ISSUER 448 0 FOR 448 FOR 1 S000003625 MARRIOTT VACATIONS WORLDWIDE CORPORATION 57164Y107 US57164Y1073 05/10/2024 Approval of the Amended and Restated Marriott Vacations Worldwide Corporation 2020 Equity Incentive Plan COMPENSATION ISSUER 448 0 FOR 448 FOR 1 S000003625 MASCO CORPORATION 574599106 US5745991068 05/10/2024 Election of Directors Mark R. Alexander DIRECTOR ELECTIONS ISSUER 8013 0 FOR 8013 FOR 1 S000003625 MASCO CORPORATION 574599106 US5745991068 05/10/2024 Election of Directors Marie A. Ffolkes DIRECTOR ELECTIONS ISSUER 8013 0 AGAINST 8013 AGAINST 1 S000003625 MASCO CORPORATION 574599106 US5745991068 05/10/2024 Election of Directors John C. Plant DIRECTOR ELECTIONS ISSUER 8013 0 AGAINST 8013 AGAINST 1 S000003625 MASCO CORPORATION 574599106 US5745991068 05/10/2024 To approve, by non-binding advisory vote, the compensation paid to the Company's named executive officers, as disclosed pursuant to the compensation disclosure rules of the SEC, including the Compensation Discussion and Analysis, the compensation tables and the related materials disclosed in the Proxy Statement SECTION 14A SAY-ON-PAY VOTES ISSUER 8013 0 FOR 8013 FOR 1 S000003625 MASCO CORPORATION 574599106 US5745991068 05/10/2024 To ratify the selection of PricewaterhouseCoopers LLP as independent auditors for the Company for 2024 AUDIT-RELATED ISSUER 8013 0 FOR 8013 FOR 1 S000003625 MASCO CORPORATION 574599106 US5745991068 05/10/2024 To approve the Company's 2024 Long Term Stock Incentive Plan COMPENSATION ISSUER 8013 0 FOR 8013 FOR 1 S000003625 MASCO CORPORATION 574599106 US5745991068 05/10/2024 Consideration of stockholder proposal on Simple Majority Vote SHAREHOLDER RIGHTS AND DEFENSES CORPORATE GOVERNANCE SECURITY HOLDER 8013 0 FOR 8013 NONE 1 S000003625 MASTERCARD INCORPORATED 57636Q104 US57636Q1040 06/18/2024 Election of directors to serve on the Board of Directors Merit E. Janow DIRECTOR ELECTIONS ISSUER 4249 0 FOR 4249 FOR 1 S000003625 MASTERCARD INCORPORATED 57636Q104 US57636Q1040 06/18/2024 Election of directors to serve on the Board of Directors Candido Bracher DIRECTOR ELECTIONS ISSUER 4249 0 FOR 4249 FOR 1 S000003625 MASTERCARD INCORPORATED 57636Q104 US57636Q1040 06/18/2024 Election of directors to serve on the Board of Directors Richard K. Davis DIRECTOR ELECTIONS ISSUER 4249 0 FOR 4249 FOR 1 S000003625 MASTERCARD INCORPORATED 57636Q104 US57636Q1040 06/18/2024 Election of directors to serve on the Board of Directors Julius Genachowski DIRECTOR ELECTIONS ISSUER 4249 0 FOR 4249 FOR 1 S000003625 MASTERCARD INCORPORATED 57636Q104 US57636Q1040 06/18/2024 Election of directors to serve on the Board of Directors Choon Phong Goh DIRECTOR ELECTIONS ISSUER 4249 0 FOR 4249 FOR 1 S000003625 MASTERCARD INCORPORATED 57636Q104 US57636Q1040 06/18/2024 Election of directors to serve on the Board of Directors Oki Matsumoto DIRECTOR ELECTIONS ISSUER 4249 0 FOR 4249 FOR 1 S000003625 MASTERCARD INCORPORATED 57636Q104 US57636Q1040 06/18/2024 Election of directors to serve on the Board of Directors Michael Miebach DIRECTOR ELECTIONS ISSUER 4249 0 FOR 4249 FOR 1 S000003625 MASTERCARD INCORPORATED 57636Q104 US57636Q1040 06/18/2024 Election of directors to serve on the Board of Directors Youngme Moon DIRECTOR ELECTIONS ISSUER 4249 0 FOR 4249 FOR 1 S000003625 MASTERCARD INCORPORATED 57636Q104 US57636Q1040 06/18/2024 Election of directors to serve on the Board of Directors Rima Qureshi DIRECTOR ELECTIONS ISSUER 4249 0 FOR 4249 FOR 1 S000003625 MASTERCARD INCORPORATED 57636Q104 US57636Q1040 06/18/2024 Election of directors to serve on the Board of Directors Gabrielle Sulzberger DIRECTOR ELECTIONS ISSUER 4249 0 FOR 4249 FOR 1 S000003625 MASTERCARD INCORPORATED 57636Q104 US57636Q1040 06/18/2024 Election of directors to serve on the Board of Directors Harit Talwar DIRECTOR ELECTIONS ISSUER 4249 0 FOR 4249 FOR 1 S000003625 MASTERCARD INCORPORATED 57636Q104 US57636Q1040 06/18/2024 Election of directors to serve on the Board of Directors Lance Uggla DIRECTOR ELECTIONS ISSUER 4249 0 FOR 4249 FOR 1 S000003625 MASTERCARD INCORPORATED 57636Q104 US57636Q1040 06/18/2024 Advisory approval of Mastercard's executive compensation SECTION 14A SAY-ON-PAY VOTES ISSUER 4249 0 FOR 4249 FOR 1 S000003625 MASTERCARD INCORPORATED 57636Q104 US57636Q1040 06/18/2024 Ratification of the appointment of PricewaterhouseCoopers LLP as the independent registered public accounting firm for Mastercard for 2024 AUDIT-RELATED ISSUER 4249 0 FOR 4249 FOR 1 S000003625 MASTERCARD INCORPORATED 57636Q104 US57636Q1040 06/18/2024 Consideration of a stockholder proposal requesting transparency in lobbying OTHER SOCIAL ISSUES SECURITY HOLDER 4249 0 FOR 4249 AGAINST 1 S000003625 MASTERCARD INCORPORATED 57636Q104 US57636Q1040 06/18/2024 Consideration of a stockholder proposal requesting a director election resignation bylaw CORPORATE GOVERNANCE SECURITY HOLDER 4249 0 FOR 4249 AGAINST 1 S000003625 MASTERCARD INCORPORATED 57636Q104 US57636Q1040 06/18/2024 Consideration of a stockholder proposal requesting a congruency report on privacy and human rights HUMAN RIGHTS OR HUMAN CAPITAL/WORKFORCE OTHER SOCIAL ISSUES SECURITY HOLDER 4249 0 FOR 4249 AGAINST 1 S000003625 MASTERCARD INCORPORATED 57636Q104 US57636Q1040 06/18/2024 Consideration of a stockholder proposal requesting a human rights congruency report OTHER SOCIAL ISSUES SECURITY HOLDER 4249 0 AGAINST 4249 FOR 1 S000003625 MASTERCARD INCORPORATED 57636Q104 US57636Q1040 06/18/2024 Consideration of a stockholder proposal requesting a report on gender-based compensation and benefit gaps OTHER SOCIAL ISSUES SECURITY HOLDER 4249 0 FOR 4249 AGAINST 1 S000003625 MEDTRONIC PLC G5960L103 IE00BTN1Y115 10/19/2023 Electing, by separate resolutions, the eleven director nominees named in the proxy statement to hold office until the2024 Annual General Meeting of Medtronic plc (the "Company") Craig Arnold DIRECTOR ELECTIONS ISSUER 18681 0 FOR 18681 FOR 1 S000003625 MEDTRONIC PLC G5960L103 IE00BTN1Y115 10/19/2023 Electing, by separate resolutions, the eleven director nominees named in the proxy statement to hold office until the2024 Annual General Meeting of Medtronic plc (the "Company") Scott C. Donnelly DIRECTOR ELECTIONS ISSUER 18681 0 FOR 18681 FOR 1 S000003625 MEDTRONIC PLC G5960L103 IE00BTN1Y115 10/19/2023 Electing, by separate resolutions, the eleven director nominees named in the proxy statement to hold office until the2024 Annual General Meeting of Medtronic plc (the "Company") Lidia L. Fonseca DIRECTOR ELECTIONS ISSUER 18681 0 FOR 18681 FOR 1 S000003625 MEDTRONIC PLC G5960L103 IE00BTN1Y115 10/19/2023 Electing, by separate resolutions, the eleven director nominees named in the proxy statement to hold office until the2024 Annual General Meeting of Medtronic plc (the "Company") Andrea J. Goldsmith DIRECTOR ELECTIONS ISSUER 18681 0 FOR 18681 FOR 1 S000003625 MEDTRONIC PLC G5960L103 IE00BTN1Y115 10/19/2023 Electing, by separate resolutions, the eleven director nominees named in the proxy statement to hold office until the2024 Annual General Meeting of Medtronic plc (the "Company") Randall J. Hogan, III DIRECTOR ELECTIONS ISSUER 18681 0 FOR 18681 FOR 1 S000003625 MEDTRONIC PLC G5960L103 IE00BTN1Y115 10/19/2023 Electing, by separate resolutions, the eleven director nominees named in the proxy statement to hold office until the2024 Annual General Meeting of Medtronic plc (the "Company") Gregory P. Lewis DIRECTOR ELECTIONS ISSUER 18681 0 FOR 18681 FOR 1 S000003625 MEDTRONIC PLC G5960L103 IE00BTN1Y115 10/19/2023 Electing, by separate resolutions, the eleven director nominees named in the proxy statement to hold office until the2024 Annual General Meeting of Medtronic plc (the "Company") Kevin E. Lofton DIRECTOR ELECTIONS ISSUER 18681 0 FOR 18681 FOR 1 S000003625 MEDTRONIC PLC G5960L103 IE00BTN1Y115 10/19/2023 Electing, by separate resolutions, the eleven director nominees named in the proxy statement to hold office until the2024 Annual General Meeting of Medtronic plc (the "Company") Geoffrey S. Martha DIRECTOR ELECTIONS ISSUER 18681 0 FOR 18681 FOR 1 S000003625 MEDTRONIC PLC G5960L103 IE00BTN1Y115 10/19/2023 Electing, by separate resolutions, the eleven director nominees named in the proxy statement to hold office until the2024 Annual General Meeting of Medtronic plc (the "Company") Elizabeth G. Nabel DIRECTOR ELECTIONS ISSUER 18681 0 FOR 18681 FOR 1 S000003625 MEDTRONIC PLC G5960L103 IE00BTN1Y115 10/19/2023 Electing, by separate resolutions, the eleven director nominees named in the proxy statement to hold office until the2024 Annual General Meeting of Medtronic plc (the "Company") Denise M. O'Leary DIRECTOR ELECTIONS ISSUER 18681 0 FOR 18681 FOR 1 S000003625 MEDTRONIC PLC G5960L103 IE00BTN1Y115 10/19/2023 Electing, by separate resolutions, the eleven director nominees named in the proxy statement to hold office until the2024 Annual General Meeting of Medtronic plc (the "Company") Kendall J. Powell DIRECTOR ELECTIONS ISSUER 18681 0 AGAINST 18681 AGAINST 1 S000003625 MEDTRONIC PLC G5960L103 IE00BTN1Y115 10/19/2023 Ratifying, in a non-binding vote, the appointment of PricewaterhouseCoopers LLP as the Company's independent auditor for fiscal year 2024 and authorizing, in a binding vote, the Board of Directors, acting through the Audit Committee, to set the auditor's remuneration AUDIT-RELATED ISSUER 18681 0 FOR 18681 FOR 1 S000003625 MEDTRONIC PLC G5960L103 IE00BTN1Y115 10/19/2023 Approving, on an advisory basis, the Company's executive compensation SECTION 14A SAY-ON-PAY VOTES ISSUER 18681 0 FOR 18681 FOR 1 S000003625 MEDTRONIC PLC G5960L103 IE00BTN1Y115 10/19/2023 Approving the Company's 2024 Employee Stock Purchase Plan CAPITAL STRUCTURE ISSUER 18681 0 FOR 18681 FOR 1 S000003625 MEDTRONIC PLC G5960L103 IE00BTN1Y115 10/19/2023 Renewing the Board of Directors' authority to issue shares under Irish law CAPITAL STRUCTURE ISSUER 18681 0 FOR 18681 FOR 1 S000003625 MEDTRONIC PLC G5960L103 IE00BTN1Y115 10/19/2023 Renewing the Board of Directors' authority to opt out of pre-emption rights under Irish law CAPITAL STRUCTURE ISSUER 18681 0 FOR 18681 FOR 1 S000003625 MEDTRONIC PLC G5960L103 IE00BTN1Y115 10/19/2023 Authorizing the Company and any subsidiary of the Company to make overseas market purchases of Medtronic ordinary shares CAPITAL STRUCTURE ISSUER 18681 0 FOR 18681 FOR 1 S000003625 MERCADOLIBRE, INC. 58733R102 US58733R1023 06/05/2024 Election of Directors: Nicolas Galperin DIRECTOR ELECTIONS ISSUER 66 0 FOR 66 FOR 1 S000003625 MERCADOLIBRE, INC. 58733R102 US58733R1023 06/05/2024 Election of Directors: Henrique Dubugras DIRECTOR ELECTIONS ISSUER 66 0 FOR 66 FOR 1 S000003625 MERCADOLIBRE, INC. 58733R102 US58733R1023 06/05/2024 Election of Directors: Richard Sanders DIRECTOR ELECTIONS ISSUER 66 0 FOR 66 FOR 1 S000003625 MERCADOLIBRE, INC. 58733R102 US58733R1023 06/05/2024 To approve, on an advisory basis, the compensation of our named executive officers for fiscal year 2023 SECTION 14A SAY-ON-PAY VOTES ISSUER 66 0 FOR 66 FOR 1 S000003625 MERCADOLIBRE, INC. 58733R102 US58733R1023 06/05/2024 To ratify the appointment of Pistrelli, Henry Martin y Asociados S.R.L., a member firm of Ernst & Young Global Limited, as our independent registered public accounting firm for the fiscal year ending December 31, 2024 AUDIT-RELATED ISSUER 66 0 FOR 66 FOR 1 S000003625 META PLATFORMS, INC. 30303M102 US30303M1027 05/29/2024 Election of Directors: Peggy Alford DIRECTOR ELECTIONS ISSUER 3096 0 ABSTAIN 3096 AGAINST 1 S000003625 META PLATFORMS, INC. 30303M102 US30303M1027 05/29/2024 Election of Directors: Marc L. Andreessen DIRECTOR ELECTIONS ISSUER 3096 0 ABSTAIN 3096 AGAINST 1 S000003625 META PLATFORMS, INC. 30303M102 US30303M1027 05/29/2024 Election of Directors: John Arnold DIRECTOR ELECTIONS ISSUER 3096 0 FOR 3096 FOR 1 S000003625 META PLATFORMS, INC. 30303M102 US30303M1027 05/29/2024 Election of Directors: Andrew W. Houston DIRECTOR ELECTIONS ISSUER 3096 0 ABSTAIN 3096 AGAINST 1 S000003625 META PLATFORMS, INC. 30303M102 US30303M1027 05/29/2024 Election of Directors: Nancy Killefer DIRECTOR ELECTIONS ISSUER 3096 0 FOR 3096 FOR 1 S000003625 META PLATFORMS, INC. 30303M102 US30303M1027 05/29/2024 Election of Directors: Robert M. Kimmitt DIRECTOR ELECTIONS ISSUER 3096 0 FOR 3096 FOR 1 S000003625 META PLATFORMS, INC. 30303M102 US30303M1027 05/29/2024 Election of Directors: Hock E. Tan DIRECTOR ELECTIONS ISSUER 3096 0 ABSTAIN 3096 AGAINST 1 S000003625 META PLATFORMS, INC. 30303M102 US30303M1027 05/29/2024 Election of Directors: Tracey T. Travis DIRECTOR ELECTIONS ISSUER 3096 0 ABSTAIN 3096 AGAINST 1 S000003625 META PLATFORMS, INC. 30303M102 US30303M1027 05/29/2024 Election of Directors: Tony Xu DIRECTOR ELECTIONS ISSUER 3096 0 FOR 3096 FOR 1 S000003625 META PLATFORMS, INC. 30303M102 US30303M1027 05/29/2024 Election of Directors: Mark Zuckerberg DIRECTOR ELECTIONS ISSUER 3096 0 FOR 3096 FOR 1 S000003625 META PLATFORMS, INC. 30303M102 US30303M1027 05/29/2024 To ratify the appointment of Ernst & Young LLP as Meta Platforms, Inc.'s independent registered public accounting firm for the fiscal year ending December 31, 2024 AUDIT-RELATED ISSUER 3096 0 FOR 3096 FOR 1 S000003625 META PLATFORMS, INC. 30303M102 US30303M1027 05/29/2024 To amend Meta Platforms, Inc.'s Amended and Restated Certificate of Incorporation CORPORATE GOVERNANCE ISSUER 3096 0 AGAINST 3096 AGAINST 1 S000003625 META PLATFORMS, INC. 30303M102 US30303M1027 05/29/2024 To amend Meta Platforms, Inc.'s 2012 Equity Incentive Plan COMPENSATION ISSUER 3096 0 AGAINST 3096 AGAINST 1 S000003625 META PLATFORMS, INC. 30303M102 US30303M1027 05/29/2024 A shareholder proposal regarding dual class capital structure SHAREHOLDER RIGHTS AND DEFENSES SECURITY HOLDER 3096 0 FOR 3096 AGAINST 1 S000003625 META PLATFORMS, INC. 30303M102 US30303M1027 05/29/2024 A shareholder proposal regarding report on generative AI misinformation and disinformation risks OTHER SOCIAL ISSUES SECURITY HOLDER 3096 0 FOR 3096 AGAINST 1 S000003625 META PLATFORMS, INC. 30303M102 US30303M1027 05/29/2024 A shareholder proposal regarding disclosure of voting results based on class of shares CORPORATE GOVERNANCE SECURITY HOLDER 3096 0 FOR 3096 AGAINST 1 S000003625 META PLATFORMS, INC. 30303M102 US30303M1027 05/29/2024 A shareholder proposal regarding report on human rights risks in non-US markets OTHER SOCIAL ISSUES SECURITY HOLDER 3096 0 FOR 3096 AGAINST 1 S000003625 META PLATFORMS, INC. 30303M102 US30303M1027 05/29/2024 A shareholder proposal regarding amendment of Corporate Governance Guidelines CORPORATE GOVERNANCE SECURITY HOLDER 3096 0 FOR 3096 AGAINST 1 S000003625 META PLATFORMS, INC. 30303M102 US30303M1027 05/29/2024 A shareholder proposal regarding human rights impact assessment on AI systems driving targeted advertising HUMAN RIGHTS OR HUMAN CAPITAL/WORKFORCE SECURITY HOLDER 3096 0 FOR 3096 AGAINST 1 S000003625 META PLATFORMS, INC. 30303M102 US30303M1027 05/29/2024 A shareholder proposal regarding report on child safety impacts and actual harm reduction to children OTHER SOCIAL ISSUES SECURITY HOLDER 3096 0 FOR 3096 AGAINST 1 S000003625 META PLATFORMS, INC. 30303M102 US30303M1027 05/29/2024 A shareholder proposal regarding report and advisory vote on minimum age for social media OTHER SOCIAL ISSUES SECURITY HOLDER 3096 0 AGAINST 3096 FOR 1 S000003625 META PLATFORMS, INC. 30303M102 US30303M1027 05/29/2024 A shareholder proposal regarding report on political advertising and election cycle enhanced actions OTHER SOCIAL ISSUES SECURITY HOLDER 3096 0 AGAINST 3096 FOR 1 S000003625 META PLATFORMS, INC. 30303M102 US30303M1027 05/29/2024 A shareholder proposal regarding report on framework to assess company lobbying alignment with climate goals ENVIRONMENT OR CLIMATE SECURITY HOLDER 3096 0 AGAINST 3096 FOR 1 S000003625 MICROCHIP TECHNOLOGY INCORPORATED 595017104 US5950171042 08/22/2023 Election of Directors Matthew W. Chapman DIRECTOR ELECTIONS ISSUER 300 0 1 S000003625 MICROCHIP TECHNOLOGY INCORPORATED 595017104 US5950171042 08/22/2023 Election of Directors Karlton D. Johnson DIRECTOR ELECTIONS ISSUER 300 0 1 S000003625 MICROCHIP TECHNOLOGY INCORPORATED 595017104 US5950171042 08/22/2023 Election of Directors Wade F. Meyercord DIRECTOR ELECTIONS ISSUER 300 0 1 S000003625 MICROCHIP TECHNOLOGY INCORPORATED 595017104 US5950171042 08/22/2023 Election of Directors Ganesh Moorthy DIRECTOR ELECTIONS ISSUER 300 0 1 S000003625 MICROCHIP TECHNOLOGY INCORPORATED 595017104 US5950171042 08/22/2023 Election of Directors Robert A. Rango DIRECTOR ELECTIONS ISSUER 300 0 1 S000003625 MICROCHIP TECHNOLOGY INCORPORATED 595017104 US5950171042 08/22/2023 Election of Directors Karen M. Rapp DIRECTOR ELECTIONS ISSUER 300 0 1 S000003625 MICROCHIP TECHNOLOGY INCORPORATED 595017104 US5950171042 08/22/2023 Election of Directors Steve Sanghi DIRECTOR ELECTIONS ISSUER 300 0 1 S000003625 MICROCHIP TECHNOLOGY INCORPORATED 595017104 US5950171042 08/22/2023 Proposal to approve an amendment and restatement of our 2001 Employee Stock Purchase Plan to extend the term of the Plan by ten years to August 31, 2034 CAPITAL STRUCTURE ISSUER 300 0 1 S000003625 MICROCHIP TECHNOLOGY INCORPORATED 595017104 US5950171042 08/22/2023 Proposal to approve an amendment and restatement of our 1994 International Employee Stock Purchase Plan to extend the term of the Plan by ten years to November 30, 2034 CAPITAL STRUCTURE ISSUER 300 0 1 S000003625 MICROCHIP TECHNOLOGY INCORPORATED 595017104 US5950171042 08/22/2023 Proposal to ratify the appointment of Ernst & Young LLP as the independent registered public accounting firm of Microchip for the fiscal year ending March 31, 2024 AUDIT-RELATED ISSUER 300 0 1 S000003625 MICROCHIP TECHNOLOGY INCORPORATED 595017104 US5950171042 08/22/2023 Proposal to approve, on an advisory (non-binding) basis, the compensation of our named executives SECTION 14A SAY-ON-PAY VOTES ISSUER 300 0 1 S000003625 MICROCHIP TECHNOLOGY INCORPORATED 595017104 US5950171042 08/22/2023 Proposal to approve, on an advisory (non-binding) basis, the frequency period of the advisory executive compensation vote to be held every one, two, or three years SECTION 14A SAY-ON-PAY VOTES ISSUER 300 0 1 S000003625 MICROCHIP TECHNOLOGY INCORPORATED 595017104 US5950171042 08/22/2023 Stockholder proposal requesting that our Board of Directors commission an independent third-party report, at reasonable expense and excluding proprietary information, on our due diligence process to determine whether our customers' use of our products contribute or are linked to violations of international law HUMAN RIGHTS OR HUMAN CAPITAL/WORKFORCE OTHER SOCIAL ISSUES SECURITY HOLDER 300 0 1 S000003625 MICRON TECHNOLOGY, INC. 595112103 US5951121038 01/18/2024 Election of Directors Richard M. Beyer DIRECTOR ELECTIONS ISSUER 24393 0 FOR 24393 FOR 1 S000003625 MICRON TECHNOLOGY, INC. 595112103 US5951121038 01/18/2024 Election of Directors Lynn A. Dugle DIRECTOR ELECTIONS ISSUER 24393 0 FOR 24393 FOR 1 S000003625 MICRON TECHNOLOGY, INC. 595112103 US5951121038 01/18/2024 Election of Directors Steven J. Gomo DIRECTOR ELECTIONS ISSUER 24393 0 FOR 24393 FOR 1 S000003625 MICRON TECHNOLOGY, INC. 595112103 US5951121038 01/18/2024 Election of Directors Linnie M. Haynesworth DIRECTOR ELECTIONS ISSUER 24393 0 FOR 24393 FOR 1 S000003625 MICRON TECHNOLOGY, INC. 595112103 US5951121038 01/18/2024 Election of Directors Mary Pat McCarthy DIRECTOR ELECTIONS ISSUER 24393 0 FOR 24393 FOR 1 S000003625 MICRON TECHNOLOGY, INC. 595112103 US5951121038 01/18/2024 Election of Directors Sanjay Mehrotra DIRECTOR ELECTIONS ISSUER 24393 0 FOR 24393 FOR 1 S000003625 MICRON TECHNOLOGY, INC. 595112103 US5951121038 01/18/2024 Election of Directors Robert E. Switz DIRECTOR ELECTIONS ISSUER 24393 0 FOR 24393 FOR 1 S000003625 MICRON TECHNOLOGY, INC. 595112103 US5951121038 01/18/2024 Election of Directors MaryAnn Wright DIRECTOR ELECTIONS ISSUER 24393 0 FOR 24393 FOR 1 S000003625 MICRON TECHNOLOGY, INC. 595112103 US5951121038 01/18/2024 Proposal by the Company to approve, on a non-binding basis, the compensation of our named executive officers as described in the proxy statement. SECTION 14A SAY-ON-PAY VOTES ISSUER 24393 0 AGAINST 24393 AGAINST 1 S000003625 MICRON TECHNOLOGY, INC. 595112103 US5951121038 01/18/2024 Proposal by the Company to approve, on a non-binding advisory basis, the frequency (every one, two or three years) with which our shareholders will have an advisory vote on compensation of our named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 24393 0 1 YEAR 24393 FOR 1 S000003625 MICRON TECHNOLOGY, INC. 595112103 US5951121038 01/18/2024 Proposal by the company to ratify the appointment of PricewaterhouseCoopers LLP as the independent registered public accounting firm for the company for the fiscal year ending August 29, 2024. AUDIT-RELATED ISSUER 24393 0 FOR 24393 FOR 1 S000003625 MICRON TECHNOLOGY, INC. 595112103 US5951121038 01/18/2024 Shareholder proposal regarding shareholder ratification of excessive termination pay. COMPENSATION SECURITY HOLDER 24393 0 FOR 24393 AGAINST 1 S000003625 MICROSOFT CORPORATION 594918104 US5949181045 12/07/2023 Election of Directors Reid G. Hoffman DIRECTOR ELECTIONS ISSUER 3069 0 FOR 3069 FOR 1 S000003625 MICROSOFT CORPORATION 594918104 US5949181045 12/07/2023 Election of Directors Hugh F. Johnston DIRECTOR ELECTIONS ISSUER 3069 0 AGAINST 3069 AGAINST 1 S000003625 MICROSOFT CORPORATION 594918104 US5949181045 12/07/2023 Election of Directors Teri L. List DIRECTOR ELECTIONS ISSUER 3069 0 FOR 3069 FOR 1 S000003625 MICROSOFT CORPORATION 594918104 US5949181045 12/07/2023 Election of Directors Catherine MacGregor DIRECTOR ELECTIONS ISSUER 3069 0 FOR 3069 FOR 1 S000003625 MICROSOFT CORPORATION 594918104 US5949181045 12/07/2023 Election of Directors Mark A. L. Mason DIRECTOR ELECTIONS ISSUER 3069 0 FOR 3069 FOR 1 S000003625 MICROSOFT CORPORATION 594918104 US5949181045 12/07/2023 Election of Directors Satya Nadella DIRECTOR ELECTIONS ISSUER 3069 0 FOR 3069 FOR 1 S000003625 MICROSOFT CORPORATION 594918104 US5949181045 12/07/2023 Election of Directors Sandra E. Peterson DIRECTOR ELECTIONS ISSUER 3069 0 FOR 3069 FOR 1 S000003625 MICROSOFT CORPORATION 594918104 US5949181045 12/07/2023 Election of Directors Penny S. Pritzker DIRECTOR ELECTIONS ISSUER 3069 0 FOR 3069 FOR 1 S000003625 MICROSOFT CORPORATION 594918104 US5949181045 12/07/2023 Election of Directors Carlos A. Rodriguez DIRECTOR ELECTIONS ISSUER 3069 0 FOR 3069 FOR 1 S000003625 MICROSOFT CORPORATION 594918104 US5949181045 12/07/2023 Election of Directors Charles W. Scharf DIRECTOR ELECTIONS ISSUER 3069 0 FOR 3069 FOR 1 S000003625 MICROSOFT CORPORATION 594918104 US5949181045 12/07/2023 Election of Directors John W. Stanton DIRECTOR ELECTIONS ISSUER 3069 0 FOR 3069 FOR 1 S000003625 MICROSOFT CORPORATION 594918104 US5949181045 12/07/2023 Election of Directors Emma N. Walmsley DIRECTOR ELECTIONS ISSUER 3069 0 FOR 3069 FOR 1 S000003625 MICROSOFT CORPORATION 594918104 US5949181045 12/07/2023 Advisory Vote to Approve Named Executive Officer Compensation (''say-on-pay vote'') SECTION 14A SAY-ON-PAY VOTES ISSUER 3069 0 FOR 3069 FOR 1 S000003625 MICROSOFT CORPORATION 594918104 US5949181045 12/07/2023 Advisory Vote on the Frequency of Advisory Vote on Executive Compensation SECTION 14A SAY-ON-PAY VOTES ISSUER 3069 0 1 YEAR 3069 FOR 1 S000003625 MICROSOFT CORPORATION 594918104 US5949181045 12/07/2023 Ratification of the Selection of Deloitte & Touche LLP as our Independent Auditor for Fiscal Year 2024 AUDIT-RELATED ISSUER 3069 0 FOR 3069 FOR 1 S000003625 MICROSOFT CORPORATION 594918104 US5949181045 12/07/2023 Report on Gender-Based Compensation and Benefit Gaps OTHER SOCIAL ISSUES SECURITY HOLDER 3069 0 FOR 3069 AGAINST 1 S000003625 MICROSOFT CORPORATION 594918104 US5949181045 12/07/2023 Report on Risk from Omitting Ideology in EEO Policy OTHER SOCIAL ISSUES SECURITY HOLDER 3069 0 FOR 3069 AGAINST 1 S000003625 MICROSOFT CORPORATION 594918104 US5949181045 12/07/2023 Report on Government Takedown Requests OTHER SOCIAL ISSUES SECURITY HOLDER 3069 0 AGAINST 3069 FOR 1 S000003625 MICROSOFT CORPORATION 594918104 US5949181045 12/07/2023 Report on Risks of Weapons Development OTHER SOCIAL ISSUES SECURITY HOLDER 3069 0 FOR 3069 AGAINST 1 S000003625 MICROSOFT CORPORATION 594918104 US5949181045 12/07/2023 Report on Climate Risks to Retirement Plan Beneficiaries ENVIRONMENT OR CLIMATE SECURITY HOLDER 3069 0 FOR 3069 AGAINST 1 S000003625 MICROSOFT CORPORATION 594918104 US5949181045 12/07/2023 Report on Tax Transparency OTHER SOCIAL ISSUES SECURITY HOLDER 3069 0 FOR 3069 AGAINST 1 S000003625 MICROSOFT CORPORATION 594918104 US5949181045 12/07/2023 Report on Data Operations in Human Rights Hotspots HUMAN RIGHTS OR HUMAN CAPITAL/WORKFORCE OTHER SOCIAL ISSUES SECURITY HOLDER 3069 0 AGAINST 3069 FOR 1 S000003625 MICROSOFT CORPORATION 594918104 US5949181045 12/07/2023 Mandate for Third-Party Political Reporting OTHER SOCIAL ISSUES SECURITY HOLDER 3069 0 AGAINST 3069 FOR 1 S000003625 MICROSOFT CORPORATION 594918104 US5949181045 12/07/2023 Report on AI Misinformation and Disinformation OTHER SOCIAL ISSUES SECURITY HOLDER 3069 0 AGAINST 3069 FOR 1 S000003625 MID-AMERICA APARTMENT COMMUNITIES, INC. 59522J103 US59522J1034 05/21/2024 Election of Directors H. Eric Bolton, Jr. DIRECTOR ELECTIONS ISSUER 248 0 FOR 248 FOR 1 S000003625 MID-AMERICA APARTMENT COMMUNITIES, INC. 59522J103 US59522J1034 05/21/2024 Election of Directors Deborah H. Caplan DIRECTOR ELECTIONS ISSUER 248 0 FOR 248 FOR 1 S000003625 MID-AMERICA APARTMENT COMMUNITIES, INC. 59522J103 US59522J1034 05/21/2024 Election of Directors John P. Case DIRECTOR ELECTIONS ISSUER 248 0 FOR 248 FOR 1 S000003625 MID-AMERICA APARTMENT COMMUNITIES, INC. 59522J103 US59522J1034 05/21/2024 Election of Directors Tamara Fischer DIRECTOR ELECTIONS ISSUER 248 0 FOR 248 FOR 1 S000003625 MID-AMERICA APARTMENT COMMUNITIES, INC. 59522J103 US59522J1034 05/21/2024 Election of Directors Alan B. Graf, Jr. DIRECTOR ELECTIONS ISSUER 248 0 FOR 248 FOR 1 S000003625 MID-AMERICA APARTMENT COMMUNITIES, INC. 59522J103 US59522J1034 05/21/2024 Election of Directors Edith Kelly-Green DIRECTOR ELECTIONS ISSUER 248 0 FOR 248 FOR 1 S000003625 MID-AMERICA APARTMENT COMMUNITIES, INC. 59522J103 US59522J1034 05/21/2024 Election of Directors James K. Lowder DIRECTOR ELECTIONS ISSUER 248 0 FOR 248 FOR 1 S000003625 MID-AMERICA APARTMENT COMMUNITIES, INC. 59522J103 US59522J1034 05/21/2024 Election of Directors Thomas H. Lowder DIRECTOR ELECTIONS ISSUER 248 0 FOR 248 FOR 1 S000003625 MID-AMERICA APARTMENT COMMUNITIES, INC. 59522J103 US59522J1034 05/21/2024 Election of Directors Claude B. Nielsen DIRECTOR ELECTIONS ISSUER 248 0 FOR 248 FOR 1 S000003625 MID-AMERICA APARTMENT COMMUNITIES, INC. 59522J103 US59522J1034 05/21/2024 Election of Directors W. Reid Sanders DIRECTOR ELECTIONS ISSUER 248 0 FOR 248 FOR 1 S000003625 MID-AMERICA APARTMENT COMMUNITIES, INC. 59522J103 US59522J1034 05/21/2024 Election of Directors Gary S. Shorb DIRECTOR ELECTIONS ISSUER 248 0 FOR 248 FOR 1 S000003625 MID-AMERICA APARTMENT COMMUNITIES, INC. 59522J103 US59522J1034 05/21/2024 Election of Directors David P. Stockert DIRECTOR ELECTIONS ISSUER 248 0 FOR 248 FOR 1 S000003625 MID-AMERICA APARTMENT COMMUNITIES, INC. 59522J103 US59522J1034 05/21/2024 Advisory (non-binding) vote to approve the compensation of our named executive officers as disclosed in the proxy statement SECTION 14A SAY-ON-PAY VOTES ISSUER 248 0 FOR 248 FOR 1 S000003625 MID-AMERICA APARTMENT COMMUNITIES, INC. 59522J103 US59522J1034 05/21/2024 Ratification of appointment of Ernst & Young LLP as independent registered public accounting firm for fiscal year 2024 AUDIT-RELATED ISSUER 248 0 FOR 248 FOR 1 S000003625 MONARCH CASINO & RESORT, INC. 609027107 US6090271072 05/21/2024 Election of Directors John Farahi DIRECTOR ELECTIONS ISSUER 724 0 FOR 724 FOR 1 S000003625 MONARCH CASINO & RESORT, INC. 609027107 US6090271072 05/21/2024 Election of Directors Craig F. Sullivan DIRECTOR ELECTIONS ISSUER 724 0 AGAINST 724 AGAINST 1 S000003625 MONARCH CASINO & RESORT, INC. 609027107 US6090271072 05/21/2024 Election of Directors Paul Andrews DIRECTOR ELECTIONS ISSUER 724 0 FOR 724 FOR 1 S000003625 MONARCH CASINO & RESORT, INC. 609027107 US6090271072 05/21/2024 To approve an amendment to our 2014 Equity Incentive Plan COMPENSATION ISSUER 724 0 FOR 724 FOR 1 S000003625 MONARCH CASINO & RESORT, INC. 609027107 US6090271072 05/21/2024 To approve, on a non-binding, advisory basis, the executive compensation of our named executive officers SECTION 14A SAY-ON-PAY VOTES ISSUER 724 0 FOR 724 FOR 1 S000003625 MONDELEZ INTERNATIONAL, INC. 609207105 US6092071058 05/22/2024 To elect as directors the 11 director nominees name in the Proxy Statement ("Proxy Statement") Cees 't Hart DIRECTOR ELECTIONS ISSUER 7685 0 FOR 7685 FOR 1 S000003625 MONDELEZ INTERNATIONAL, INC. 609207105 US6092071058 05/22/2024 To elect as directors the 11 director nominees name in the Proxy Statement ("Proxy Statement") Charles E. Bunch DIRECTOR ELECTIONS ISSUER 7685 0 FOR 7685 FOR 1 S000003625 MONDELEZ INTERNATIONAL, INC. 609207105 US6092071058 05/22/2024 To elect as directors the 11 director nominees name in the Proxy Statement ("Proxy Statement") Ertharin Cousin DIRECTOR ELECTIONS ISSUER 7685 0 FOR 7685 FOR 1 S000003625 MONDELEZ INTERNATIONAL, INC. 609207105 US6092071058 05/22/2024 To elect as directors the 11 director nominees name in the Proxy Statement ("Proxy Statement") Brian J. McNamara DIRECTOR ELECTIONS ISSUER 7685 0 FOR 7685 FOR 1 S000003625 MONDELEZ INTERNATIONAL, INC. 609207105 US6092071058 05/22/2024 To elect as directors the 11 director nominees name in the Proxy Statement ("Proxy Statement") Jorge S. Mesquita DIRECTOR ELECTIONS ISSUER 7685 0 FOR 7685 FOR 1 S000003625 MONDELEZ INTERNATIONAL, INC. 609207105 US6092071058 05/22/2024 To elect as directors the 11 director nominees name in the Proxy Statement ("Proxy Statement") Anindita Mukherjee DIRECTOR ELECTIONS ISSUER 7685 0 FOR 7685 FOR 1 S000003625 MONDELEZ INTERNATIONAL, INC. 609207105 US6092071058 05/22/2024 To elect as directors the 11 director nominees name in the Proxy Statement ("Proxy Statement") Jane Hamilton Nielsen DIRECTOR ELECTIONS ISSUER 7685 0 FOR 7685 FOR 1 S000003625 MONDELEZ INTERNATIONAL, INC. 609207105 US6092071058 05/22/2024 To elect as directors the 11 director nominees name in the Proxy Statement ("Proxy Statement") Paula A. Price DIRECTOR ELECTIONS ISSUER 7685 0 FOR 7685 FOR 1 S000003625 MONDELEZ INTERNATIONAL, INC. 609207105 US6092071058 05/22/2024 To elect as directors the 11 director nominees name in the Proxy Statement ("Proxy Statement") Patrick T. Siewert DIRECTOR ELECTIONS ISSUER 7685 0 FOR 7685 FOR 1 S000003625 MONDELEZ INTERNATIONAL, INC. 609207105 US6092071058 05/22/2024 To elect as directors the 11 director nominees name in the Proxy Statement ("Proxy Statement") Michael A. Todman DIRECTOR ELECTIONS ISSUER 7685 0 FOR 7685 FOR 1 S000003625 MONDELEZ INTERNATIONAL, INC. 609207105 US6092071058 05/22/2024 To elect as directors the 11 director nominees name in the Proxy Statement ("Proxy Statement") Dirk Van de Put DIRECTOR ELECTIONS ISSUER 7685 0 FOR 7685 FOR 1 S000003625 MONDELEZ INTERNATIONAL, INC. 609207105 US6092071058 05/22/2024 To approve, on an advisory basis, the Company's executive compensation SECTION 14A SAY-ON-PAY VOTES ISSUER 7685 0 FOR 7685 FOR 1 S000003625 MONDELEZ INTERNATIONAL, INC. 609207105 US6092071058 05/22/2024 Performance Incentive Plan approval COMPENSATION ISSUER 7685 0 FOR 7685 FOR 1 S000003625 MONDELEZ INTERNATIONAL, INC. 609207105 US6092071058 05/22/2024 Ratification of the selection of PricewaterhouseCoopers LLP as Independent Registered Public Accountants for the fiscal year ending December 31, 2024 AUDIT-RELATED ISSUER 7685 0 FOR 7685 FOR 1 S000003625 MONDELEZ INTERNATIONAL, INC. 609207105 US6092071058 05/22/2024 Shareholder proposal requesting an Audit Committee subcommittee study on company affiliations OTHER SOCIAL ISSUES SECURITY HOLDER 7685 0 AGAINST 7685 FOR 1 S000003625 MONDELEZ INTERNATIONAL, INC. 609207105 US6092071058 05/22/2024 Shareholder proposal requesting Board require independent chair of the board CORPORATE GOVERNANCE SECURITY HOLDER 7685 0 FOR 7685 AGAINST 1 S000003625 MONDELEZ INTERNATIONAL, INC. 609207105 US6092071058 05/22/2024 Shareholder proposal requesting Board adopt targets and publicly report quantitative metrics to eradicate child labor from cocoa supply chain HUMAN RIGHTS OR HUMAN CAPITAL/WORKFORCE SECURITY HOLDER 7685 0 AGAINST 7685 FOR 1 S000003625 MONDELEZ INTERNATIONAL, INC. 609207105 US6092071058 05/22/2024 Shareholder proposal requesting third-party report assessing effectiveness of implementation of human rights policy HUMAN RIGHTS OR HUMAN CAPITAL/WORKFORCE OTHER SOCIAL ISSUES SECURITY HOLDER 7685 0 AGAINST 7685 FOR 1 S000003625 MOODY'S CORPORATION 615369105 US6153691059 04/16/2024 Election of Directors Jorge A. Bermudez DIRECTOR ELECTIONS ISSUER 2726 0 FOR 2726 FOR 1 S000003625 MOODY'S CORPORATION 615369105 US6153691059 04/16/2024 Election of Directors Therese Esperdy DIRECTOR ELECTIONS ISSUER 2726 0 FOR 2726 FOR 1 S000003625 MOODY'S CORPORATION 615369105 US6153691059 04/16/2024 Election of Directors Robert Fauber DIRECTOR ELECTIONS ISSUER 2726 0 FOR 2726 FOR 1 S000003625 MOODY'S CORPORATION 615369105 US6153691059 04/16/2024 Election of Directors Vincent A. Forlenza DIRECTOR ELECTIONS ISSUER 2726 0 FOR 2726 FOR 1 S000003625 MOODY'S CORPORATION 615369105 US6153691059 04/16/2024 Election of Directors Kathryn M. Hill DIRECTOR ELECTIONS ISSUER 2726 0 FOR 2726 FOR 1 S000003625 MOODY'S CORPORATION 615369105 US6153691059 04/16/2024 Election of Directors Lloyd W. Howell, Jr. DIRECTOR ELECTIONS ISSUER 2726 0 FOR 2726 FOR 1 S000003625 MOODY'S CORPORATION 615369105 US6153691059 04/16/2024 Election of Directors Jose M. Minaya DIRECTOR ELECTIONS ISSUER 2726 0 FOR 2726 FOR 1 S000003625 MOODY'S CORPORATION 615369105 US6153691059 04/16/2024 Election of Directors Leslie F. Seidman DIRECTOR ELECTIONS ISSUER 2726 0 FOR 2726 FOR 1 S000003625 MOODY'S CORPORATION 615369105 US6153691059 04/16/2024 Election of Directors Zig Serafin DIRECTOR ELECTIONS ISSUER 2726 0 FOR 2726 FOR 1 S000003625 MOODY'S CORPORATION 615369105 US6153691059 04/16/2024 Election of Directors Bruce Van Saun DIRECTOR ELECTIONS ISSUER 2726 0 FOR 2726 FOR 1 S000003625 MOODY'S CORPORATION 615369105 US6153691059 04/16/2024 Ratification of the appointment of KPMG LLP as independent registered public accounting firm of the Company for 2024 AUDIT-RELATED ISSUER 2726 0 FOR 2726 FOR 1 S000003625 MOODY'S CORPORATION 615369105 US6153691059 04/16/2024 Advisory resolution approving executive compensation SECTION 14A SAY-ON-PAY VOTES ISSUER 2726 0 FOR 2726 FOR 1 S000003625 MOODY'S CORPORATION 615369105 US6153691059 04/16/2024 Company proposal to amend the Moody's Corporation Restated Certificate of Incorporation to authorize stockholders owning 25% of the Company's common stock to have the Company call special meetings of stockholders CORPORATE GOVERNANCE ISSUER 2726 0 ABSTAIN 2726 AGAINST 1 S000003625 MOODY'S CORPORATION 615369105 US6153691059 04/16/2024 Stockholder proposal requesting that stockholders owning 15% of the Company's common stock be able to call special meetings of stockholders CORPORATE GOVERNANCE SECURITY HOLDER 2726 0 FOR 2726 AGAINST 1 S000003625 NESTLE S.A. 641069406 US6410694060 04/18/2024 Approval of the Annual Review, the financial statements of Nestle S.A. and the consolidated financial statements of the Nestle Group for 2023 OTHER Accept Financial Statements and Statutory Reports ISSUER 14168 0 FOR 14168 FOR 1 S000003625 NESTLE S.A. 641069406 US6410694060 04/18/2024 Acceptance of the Compensation Report 2023 (advisory vote) SECTION 14A SAY-ON-PAY VOTES ISSUER 14168 0 FOR 14168 FOR 1 S000003625 NESTLE S.A. 641069406 US6410694060 04/18/2024 Acceptance of the Creating Shared Value and Sustainability Report 2023 (advisory vote) OTHER SOCIAL ISSUES OTHER Accept/Approve Corporate Social Responsibility Report ISSUER 14168 0 FOR 14168 FOR 1 S000003625 NESTLE S.A. 641069406 US6410694060 04/18/2024 Discharge to the members of the Board of Directors and of the Management for 2023 CORPORATE GOVERNANCE ISSUER 14168 0 FOR 14168 FOR 1 S000003625 NESTLE S.A. 641069406 US6410694060 04/18/2024 Appropriation of available earnings resulting from the balance sheet of Nestle S.A. (proposed dividend) for the financial year 2023 CAPITAL STRUCTURE ISSUER 14168 0 FOR 14168 FOR 1 S000003625 NESTLE S.A. 641069406 US6410694060 04/18/2024 Re-election of the member of the Board of Director: Paul Bulcke, as member and Chairman DIRECTOR ELECTIONS ISSUER 14168 0 FOR 14168 FOR 1 S000003625 NESTLE S.A. 641069406 US6410694060 04/18/2024 Re-election of the member of the Board of Director: Ulf Mark Schneider DIRECTOR ELECTIONS ISSUER 14168 0 FOR 14168 FOR 1 S000003625 NESTLE S.A. 641069406 US6410694060 04/18/2024 Re-election of the member of the Board of Director: Renato Fassbind DIRECTOR ELECTIONS ISSUER 14168 0 FOR 14168 FOR 1 S000003625 NESTLE S.A. 641069406 US6410694060 04/18/2024 Re-election of the member of the Board of Director: Pablo Isla DIRECTOR ELECTIONS ISSUER 14168 0 FOR 14168 FOR 1 S000003625 NESTLE S.A. 641069406 US6410694060 04/18/2024 Re-election of the member of the Board of Director: Patrick Aebischer DIRECTOR ELECTIONS ISSUER 14168 0 FOR 14168 FOR 1 S000003625 NESTLE S.A. 641069406 US6410694060 04/18/2024 Re-election of the member of the Board of Director: Dick Boer DIRECTOR ELECTIONS ISSUER 14168 0 FOR 14168 FOR 1 S000003625 NESTLE S.A. 641069406 US6410694060 04/18/2024 Re-election of the member of the Board of Director: Dinesh Paliwal DIRECTOR ELECTIONS ISSUER 14168 0 FOR 14168 FOR 1 S000003625 NESTLE S.A. 641069406 US6410694060 04/18/2024 Re-election of the member of the Board of Director: Hanne Jimenez de Mora DIRECTOR ELECTIONS ISSUER 14168 0 FOR 14168 FOR 1 S000003625 NESTLE S.A. 641069406 US6410694060 04/18/2024 Re-election of the member of the Board of Director: Lindiwe Majele Sibanda DIRECTOR ELECTIONS ISSUER 14168 0 FOR 14168 FOR 1 S000003625 NESTLE S.A. 641069406 US6410694060 04/18/2024 Re-election of the member of the Board of Director: Chris Leong DIRECTOR ELECTIONS ISSUER 14168 0 FOR 14168 FOR 1 S000003625 NESTLE S.A. 641069406 US6410694060 04/18/2024 Re-election of the member of the Board of Director: Luca Maestri DIRECTOR ELECTIONS ISSUER 14168 0 FOR 14168 FOR 1 S000003625 NESTLE S.A. 641069406 US6410694060 04/18/2024 Re-election of the member of the Board of Director: Rainer Blair DIRECTOR ELECTIONS ISSUER 14168 0 FOR 14168 FOR 1 S000003625 NESTLE S.A. 641069406 US6410694060 04/18/2024 Re-election of the member of the Board of Director: Marie- Gabrielle Ineichen-Fleisch DIRECTOR ELECTIONS ISSUER 14168 0 FOR 14168 FOR 1 S000003625 NESTLE S.A. 641069406 US6410694060 04/18/2024 Election to the Board of Director: Geraldine Matchett DIRECTOR ELECTIONS ISSUER 14168 0 FOR 14168 FOR 1 S000003625 NESTLE S.A. 641069406 US6410694060 04/18/2024 Elections of the member of the Compensation Committee: Dick Boer CORPORATE GOVERNANCE ISSUER 14168 0 FOR 14168 FOR 1 S000003625 NESTLE S.A. 641069406 US6410694060 04/18/2024 Elections of the member of the Compensation Committee: Patrick Aebischer CORPORATE GOVERNANCE ISSUER 14168 0 FOR 14168 FOR 1 S000003625 NESTLE S.A. 641069406 US6410694060 04/18/2024 Elections of the member of the Compensation Committee: Pablo Isla CORPORATE GOVERNANCE ISSUER 14168 0 FOR 14168 FOR 1 S000003625 NESTLE S.A. 641069406 US6410694060 04/18/2024 Elections of the member of the Compensation Committee: Dinesh Paliwal CORPORATE GOVERNANCE ISSUER 14168 0 FOR 14168 FOR 1 S000003625 NESTLE S.A. 641069406 US6410694060 04/18/2024 Election of the statutory auditors Ernst & Young Ltd, Lausanne branch AUDIT-RELATED ISSUER 14168 0 FOR 14168 FOR 1 S000003625 NESTLE S.A. 641069406 US6410694060 04/18/2024 Election of the Independent Representative Hartmann Dreyer, Attorneys-at-law CORPORATE GOVERNANCE ISSUER 14168 0 FOR 14168 FOR 1 S000003625 NESTLE S.A. 641069406 US6410694060 04/18/2024 Approval of the compensation of the Board of Directors COMPENSATION ISSUER 14168 0 FOR 14168 FOR 1 S000003625 NESTLE S.A. 641069406 US6410694060 04/18/2024 Approval of the compensation of the Executive Board COMPENSATION ISSUER 14168 0 FOR 14168 FOR 1 S000003625 NESTLE S.A. 641069406 US6410694060 04/18/2024 Capital reduction (by cancellation of shares) CAPITAL STRUCTURE ISSUER 14168 0 FOR 14168 FOR 1 S000003625 NESTLE S.A. 641069406 US6410694060 04/18/2024 Shareholder proposal for an Amendment to the Articles of Association regarding sales of healthier and less healthy foods (Proposal by shareholders acting through ShareAction) ENVIRONMENT OR CLIMATE OTHER SOCIAL ISSUES SECURITY HOLDER 14168 0 AGAINST 14168 FOR 1 S000003625 NESTLE S.A. H57312649 CH0038863350 04/18/2024 VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. OTHER Other Voting Matters ISSUER 1168 0 1 S000003625 NESTLE S.A. H57312649 CH0038863350 04/18/2024 PART 2 OF THIS MEETING IS FOR VOTING ON AGENDA AND MEETING ATTENDANCE REQUESTS ONLY. PLEASE ENSURE THAT YOU HAVE FIRST VOTED IN FAVOUR OF THE REGISTRATION OF SHARES IN PART 1 OF THE MEETING. IT IS A MARKET REQUIREMENT FOR MEETINGS OF THIS TYPE THAT THE SHARES ARE REGISTERED AND MOVED TO A REGISTERED LOCATION AT THE CSD, AND SPECIFIC POLICIES AT THE INDIVIDUAL SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A MARKER MAY BE PLACED ON YOUR SHARES TO ALLOW FOR RECONCILIATION AND RE-REGISTRATION FOLLOWING A TRADE. THEREFORE WHILST THIS DOES NOT PREVENT THE TRADING OF SHARES, ANY THAT ARE REGISTERED MUST BE FIRST DEREGISTERED IF REQUIRED FOR SETTLEMENT. DEREGISTRATION CAN AFFECT THE VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE CONCERNS REGARDING YOUR ACCOUNTS, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE OTHER Other Voting Matters ISSUER 1168 0 1 S000003625 NESTLE S.A. H57312649 CH0038863350 04/18/2024 APPROVAL OF THE ANNUAL REVIEW, THE FINANCIAL STATEMENTS OF NESTLE S.A. AND THE CONSOLIDATED FINANCIAL STATEMENTS OF THE NESTLE GROUP FOR 2023 OTHER Accept Financial Statements and Statutory Reports ISSUER 1168 0 FOR 1168 FOR 1 S000003625 NESTLE S.A. H57312649 CH0038863350 04/18/2024 ACCEPTANCE OF THE COMPENSATION REPORT 2023 (ADVISORY VOTE) SECTION 14A SAY-ON-PAY VOTES ISSUER 1168 0 FOR 1168 FOR 1 S000003625 NESTLE S.A. H57312649 CH0038863350 04/18/2024 ACCEPTANCE OF THE CREATING SHARED VALUE AND SUSTAINABILITY REPORT 2023 (ADVISORY VOTE) OTHER SOCIAL ISSUES OTHER Accept/Approve Corporate Social Responsibility Report ISSUER 1168 0 FOR 1168 FOR 1 S000003625 NESTLE S.A. H57312649 CH0038863350 04/18/2024 DISCHARGE TO THE MEMBERS OF THE BOARD OF DIRECTORS AND OF THE MANAGEMENT FOR 2023 CORPORATE GOVERNANCE ISSUER 1168 0 FOR 1168 FOR 1 S000003625 NESTLE S.A. H57312649 CH0038863350 04/18/2024 APPROPRIATION OF AVAILABLE EARNINGS RESULTING FROM THE BALANCE SHEET OF NESTLE S.A. (PROPOSED DIVIDEND) FOR THE FINANCIAL YEAR 2023 CAPITAL STRUCTURE ISSUER 1168 0 FOR 1168 FOR 1 S000003625 NESTLE S.A. H57312649 CH0038863350 04/18/2024 RE-ELECTION AS MEMBER AND CHAIRMAN OF THE BOARD OF DIRECTORS: PAUL BULCKE DIRECTOR ELECTIONS ISSUER 1168 0 FOR 1168 FOR 1 S000003625 NESTLE S.A. H57312649 CH0038863350 04/18/2024 RE-ELECTION AS MEMBER OF THE BOARD OF DIRECTORS: ULF MARK SCHNEIDER DIRECTOR ELECTIONS ISSUER 1168 0 FOR 1168 FOR 1 S000003625 NESTLE S.A. H57312649 CH0038863350 04/18/2024 RE-ELECTION AS MEMBER OF THE BOARD OF DIRECTORS: RENATO FASSBIND DIRECTOR ELECTIONS ISSUER 1168 0 FOR 1168 FOR 1 S000003625 NESTLE S.A. H57312649 CH0038863350 04/18/2024 RE-ELECTION AS MEMBER OF THE BOARD OF DIRECTORS: PABLO ISLA DIRECTOR ELECTIONS ISSUER 1168 0 FOR 1168 FOR 1 S000003625 NESTLE S.A. H57312649 CH0038863350 04/18/2024 RE-ELECTION AS MEMBER OF THE BOARD OF DIRECTORS: PATRICK AEBISCHER DIRECTOR ELECTIONS ISSUER 1168 0 FOR 1168 FOR 1 S000003625 NESTLE S.A. H57312649 CH0038863350 04/18/2024 RE-ELECTION AS MEMBER OF THE BOARD OF DIRECTORS: DICK BOER DIRECTOR ELECTIONS ISSUER 1168 0 FOR 1168 FOR 1 S000003625 NESTLE S.A. H57312649 CH0038863350 04/18/2024 RE-ELECTION AS MEMBER OF THE BOARD OF DIRECTORS: DINESH PALIWAL DIRECTOR ELECTIONS ISSUER 1168 0 FOR 1168 FOR 1 S000003625 NESTLE S.A. H57312649 CH0038863350 04/18/2024 RE-ELECTION AS MEMBER OF THE BOARD OF DIRECTORS: HANNE JIMENEZ DE MORA DIRECTOR ELECTIONS ISSUER 1168 0 FOR 1168 FOR 1 S000003625 NESTLE S.A. H57312649 CH0038863350 04/18/2024 RE-ELECTION AS MEMBER OF THE BOARD OF DIRECTORS: LINDIWE MAJELE SIBANDA DIRECTOR ELECTIONS ISSUER 1168 0 FOR 1168 FOR 1 S000003625 NESTLE S.A. H57312649 CH0038863350 04/18/2024 RE-ELECTION AS MEMBER OF THE BOARD OF DIRECTORS: CHRIS LEONG DIRECTOR ELECTIONS ISSUER 1168 0 FOR 1168 FOR 1 S000003625 NESTLE S.A. H57312649 CH0038863350 04/18/2024 RE-ELECTION AS MEMBER OF THE BOARD OF DIRECTORS: LUCA MAESTRI DIRECTOR ELECTIONS ISSUER 1168 0 FOR 1168 FOR 1 S000003625 NESTLE S.A. H57312649 CH0038863350 04/18/2024 RE-ELECTION AS MEMBER OF THE BOARD OF DIRECTORS: RAINER BLAIR DIRECTOR ELECTIONS ISSUER 1168 0 FOR 1168 FOR 1 S000003625 NESTLE S.A. H57312649 CH0038863350 04/18/2024 RE-ELECTION AS MEMBER OF THE BOARD OF DIRECTORS: MARIE-GABRIELLE INEICHEN-FLEISCH DIRECTOR ELECTIONS ISSUER 1168 0 FOR 1168 FOR 1 S000003625 NESTLE S.A. H57312649 CH0038863350 04/18/2024 ELECTION TO THE BOARD OF DIRECTORS: GERALDINE MATCHETT DIRECTOR ELECTIONS ISSUER 1168 0 FOR 1168 FOR 1 S000003625 NESTLE S.A. H57312649 CH0038863350 04/18/2024 ELECTION AS MEMBER OF THE COMPENSATION COMMITTEE: DICK BOER CORPORATE GOVERNANCE ISSUER 1168 0 FOR 1168 FOR 1 S000003625 NESTLE S.A. H57312649 CH0038863350 04/18/2024 ELECTION AS MEMBER OF THE COMPENSATION COMMITTEE: PATRICK AEBISCHER CORPORATE GOVERNANCE ISSUER 1168 0 FOR 1168 FOR 1 S000003625 NESTLE S.A. H57312649 CH0038863350 04/18/2024 ELECTION AS MEMBER OF THE COMPENSATION COMMITTEE: PABLO ISLA CORPORATE GOVERNANCE ISSUER 1168 0 FOR 1168 FOR 1 S000003625 NESTLE S.A. H57312649 CH0038863350 04/18/2024 ELECTION AS MEMBER OF THE COMPENSATION COMMITTEE: DINESH PALIWAL CORPORATE GOVERNANCE ISSUER 1168 0 FOR 1168 FOR 1 S000003625 NESTLE S.A. H57312649 CH0038863350 04/18/2024 ELECTION OF THE STATUTORY AUDITORS: ERNST AND YOUNG LTD, LAUSANNE BRANCH AUDIT-RELATED ISSUER 1168 0 FOR 1168 FOR 1 S000003625 NESTLE S.A. H57312649 CH0038863350 04/18/2024 ELECTION OF THE INDEPENDENT REPRESENTATIVE: HARTMANN DREYER, ATTORNEYS-AT-LAW CORPORATE GOVERNANCE ISSUER 1168 0 FOR 1168 FOR 1 S000003625 NESTLE S.A. H57312649 CH0038863350 04/18/2024 APPROVAL OF THE COMPENSATION OF THE BOARD OF DIRECTORS COMPENSATION ISSUER 1168 0 FOR 1168 FOR 1 S000003625 NESTLE S.A. H57312649 CH0038863350 04/18/2024 APPROVAL OF THE COMPENSATION OF THE EXECUTIVE BOARD COMPENSATION ISSUER 1168 0 FOR 1168 FOR 1 S000003625 NESTLE S.A. H57312649 CH0038863350 04/18/2024 CAPITAL REDUCTION (BY CANCELLATION OF SHARES) CAPITAL STRUCTURE ISSUER 1168 0 FOR 1168 FOR 1 S000003625 NESTLE S.A. H57312649 CH0038863350 04/18/2024 PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: SHAREHOLDER PROPOSAL FOR AN AMENDMENT TO THE ARTICLES OF ASSOCIATION REGARDING SALES OF HEALTHIER AND LESS HEALTHY FOODS (PROPOSAL BY SHAREHOLDERS ACTING THROUGH SHAREACTION) - THE BOARD OF DIRECTORS RECOMMENDS VOTING NO ON THIS SHAREHOLDER PROPOSAL ENVIRONMENT OR CLIMATE OTHER SOCIAL ISSUES SECURITY HOLDER 1168 0 AGAINST 1168 FOR 1 S000003625 NESTLE S.A. H57312649 CH0038863350 04/18/2024 PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: IN THE EVENT OF ANY YET UNKNOWN OR MODIFIED PROPOSAL BY A SHAREHOLDER DURING THE GENERAL MEETING, I INSTRUCT THE INDEPENDENT REPRESENTATIVE TO VOTE AS FOLLOWS: (YES = VOTE IN FAVOR OF ANY SUCH YET UNKNOWN PROPOSAL, NO = VOTE AGAINST ANY SUCH YET UNKNOWN PROPOSAL, ABSTAIN = ABSTAIN FROM VOTING) - THE BOARD OF DIRECTORS RECOMMENDS VOTING NO ON ANY SUCH YET UNKNOWN PROPOSAL OTHER Other Business SECURITY HOLDER 1168 0 ABSTAIN 1168 AGAINST 1 S000003625 NESTLE S.A. H57312649 CH0038863350 04/18/2024 08 APR 2024: PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE IN NUMBERING OF RESOLUTION 4.2.1. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU OTHER Other Voting Matters ISSUER 1168 0 1 S000003625 NETAPP, INC. 64110D104 US64110D1046 09/13/2023 Election of Directors T. Michael Nevens DIRECTOR ELECTIONS ISSUER 196 0 FOR 196 FOR 1 S000003625 NETAPP, INC. 64110D104 US64110D1046 09/13/2023 Election of Directors Deepak Ahuja DIRECTOR ELECTIONS ISSUER 196 0 FOR 196 FOR 1 S000003625 NETAPP, INC. 64110D104 US64110D1046 09/13/2023 Election of Directors Gerald Held DIRECTOR ELECTIONS ISSUER 196 0 FOR 196 FOR 1 S000003625 NETAPP, INC. 64110D104 US64110D1046 09/13/2023 Election of Directors Kathryn M. Hill DIRECTOR ELECTIONS ISSUER 196 0 FOR 196 FOR 1 S000003625 NETAPP, INC. 64110D104 US64110D1046 09/13/2023 Election of Directors Deborah L. Kerr DIRECTOR ELECTIONS ISSUER 196 0 FOR 196 FOR 1 S000003625 NETAPP, INC. 64110D104 US64110D1046 09/13/2023 Election of Directors George Kurian DIRECTOR ELECTIONS ISSUER 196 0 FOR 196 FOR 1 S000003625 NETAPP, INC. 64110D104 US64110D1046 09/13/2023 Election of Directors Carrie Palin DIRECTOR ELECTIONS ISSUER 196 0 FOR 196 FOR 1 S000003625 NETAPP, INC. 64110D104 US64110D1046 09/13/2023 Election of Directors Scott F. Schenkel DIRECTOR ELECTIONS ISSUER 196 0 FOR 196 FOR 1 S000003625 NETAPP, INC. 64110D104 US64110D1046 09/13/2023 Election of Directors George T. Shaheen DIRECTOR ELECTIONS ISSUER 196 0 FOR 196 FOR 1 S000003625 NETAPP, INC. 64110D104 US64110D1046 09/13/2023 To hold an advisory vote to approve Named Executive Officer compensation SECTION 14A SAY-ON-PAY VOTES ISSUER 196 0 FOR 196 FOR 1 S000003625 NETAPP, INC. 64110D104 US64110D1046 09/13/2023 To hold an advisory vote to approve the frequency of future advisory votes on Named Executive Officer compensation SECTION 14A SAY-ON-PAY VOTES ISSUER 196 0 1 YEAR 196 FOR 1 S000003625 NETAPP, INC. 64110D104 US64110D1046 09/13/2023 To ratify the appointment of Deloitte & Touche LLP as NetApp's independent registered public accounting firm for the fiscal year ending April 26, 2024 AUDIT-RELATED ISSUER 196 0 FOR 196 FOR 1 S000003625 NETAPP, INC. 64110D104 US64110D1046 09/13/2023 To approve a stockholder proposal regarding Special Shareholder Meeting Improvement CORPORATE GOVERNANCE ISSUER 196 0 FOR 196 AGAINST 1 S000003625 NETAPP, INC. 64110D104 US64110D1046 09/13/2023 To approve an amendment to NetApp's Employee Stock Purchase Plan CAPITAL STRUCTURE ISSUER 196 0 FOR 196 FOR 1 S000003625 NETAPP, INC. 64110D104 US64110D1046 09/13/2023 To approve an amendment to NetApp's 2021 Equity Incentive Plan COMPENSATION ISSUER 196 0 AGAINST 196 AGAINST 1 S000003625 NIKE, INC. 654106103 US6541061031 09/12/2023 Class B director nominees: To elect a Board of Directors for the ensuing year Cathleen Benko DIRECTOR ELECTIONS ISSUER 0 0 1 S000003625 NIKE, INC. 654106103 US6541061031 09/12/2023 Class B director nominees: To elect a Board of Directors for the ensuing year Alan Graf, Jr. DIRECTOR ELECTIONS ISSUER 0 0 1 S000003625 NIKE, INC. 654106103 US6541061031 09/12/2023 Class B director nominees: To elect a Board of Directors for the ensuing year John Rogers, Jr. DIRECTOR ELECTIONS ISSUER 0 0 1 S000003625 NIKE, INC. 654106103 US6541061031 09/12/2023 Class B director nominees: To elect a Board of Directors for the ensuing year Robert Swan DIRECTOR ELECTIONS ISSUER 0 0 1 S000003625 NIKE, INC. 654106103 US6541061031 09/12/2023 To approve executive compensation by an advisory vote SECTION 14A SAY-ON-PAY VOTES ISSUER 0 0 1 S000003625 NIKE, INC. 654106103 US6541061031 09/12/2023 To hold an advisory vote on the frequency of advisory votes on executive compensation SECTION 14A SAY-ON-PAY VOTES ISSUER 0 0 1 S000003625 NIKE, INC. 654106103 US6541061031 09/12/2023 To ratify the appointment of PricewaterhouseCoopers LLP as independent registered public accounting firm AUDIT-RELATED ISSUER 0 0 1 S000003625 NIKE, INC. 654106103 US6541061031 09/12/2023 To consider a shareholder proposal regarding Supplemental Pay Equity Disclosure, if properly presented at the meeting DIVERSITY, EQUITY, AND INCLUSION SECURITY HOLDER 0 0 1 S000003625 NIKE, INC. 654106103 US6541061031 09/12/2023 To consider a shareholder proposal regarding a Supply Chain Management Report, if properly presented at the meeting HUMAN RIGHTS OR HUMAN CAPITAL/WORKFORCE SECURITY HOLDER 0 0 1 S000003625 NORTHROP GRUMMAN CORPORATION 666807102 US6668071029 05/15/2024 Election of Directors Kathy J. Warden DIRECTOR ELECTIONS ISSUER 1711 0 FOR 1711 FOR 1 S000003625 NORTHROP GRUMMAN CORPORATION 666807102 US6668071029 05/15/2024 Election of Directors David P. Abney DIRECTOR ELECTIONS ISSUER 1711 0 FOR 1711 FOR 1 S000003625 NORTHROP GRUMMAN CORPORATION 666807102 US6668071029 05/15/2024 Election of Directors Marianne C. Brown DIRECTOR ELECTIONS ISSUER 1711 0 FOR 1711 FOR 1 S000003625 NORTHROP GRUMMAN CORPORATION 666807102 US6668071029 05/15/2024 Election of Directors Ann M. Fudge DIRECTOR ELECTIONS ISSUER 1711 0 FOR 1711 FOR 1 S000003625 NORTHROP GRUMMAN CORPORATION 666807102 US6668071029 05/15/2024 Election of Directors Madeleine A. Kleiner DIRECTOR ELECTIONS ISSUER 1711 0 FOR 1711 FOR 1 S000003625 NORTHROP GRUMMAN CORPORATION 666807102 US6668071029 05/15/2024 Election of Directors Arvind Krishna DIRECTOR ELECTIONS ISSUER 1711 0 FOR 1711 FOR 1 S000003625 NORTHROP GRUMMAN CORPORATION 666807102 US6668071029 05/15/2024 Election of Directors Graham N. Robinson DIRECTOR ELECTIONS ISSUER 1711 0 FOR 1711 FOR 1 S000003625 NORTHROP GRUMMAN CORPORATION 666807102 US6668071029 05/15/2024 Election of Directors Kimberly A. Ross DIRECTOR ELECTIONS ISSUER 1711 0 FOR 1711 FOR 1 S000003625 NORTHROP GRUMMAN CORPORATION 666807102 US6668071029 05/15/2024 Election of Directors Gary Roughead DIRECTOR ELECTIONS ISSUER 1711 0 FOR 1711 FOR 1 S000003625 NORTHROP GRUMMAN CORPORATION 666807102 US6668071029 05/15/2024 Election of Directors Thomas M. Schoewe DIRECTOR ELECTIONS ISSUER 1711 0 FOR 1711 FOR 1 S000003625 NORTHROP GRUMMAN CORPORATION 666807102 US6668071029 05/15/2024 Election of Directors James S. Turley DIRECTOR ELECTIONS ISSUER 1711 0 FOR 1711 FOR 1 S000003625 NORTHROP GRUMMAN CORPORATION 666807102 US6668071029 05/15/2024 Election of Directors Mark A. Welsh III DIRECTOR ELECTIONS ISSUER 1711 0 FOR 1711 FOR 1 S000003625 NORTHROP GRUMMAN CORPORATION 666807102 US6668071029 05/15/2024 Election of Directors Mary A. Winston DIRECTOR ELECTIONS ISSUER 1711 0 FOR 1711 FOR 1 S000003625 NORTHROP GRUMMAN CORPORATION 666807102 US6668071029 05/15/2024 Proposal to approve, on an advisory basis, the compensation of the Company's Named Executive Officers SECTION 14A SAY-ON-PAY VOTES ISSUER 1711 0 FOR 1711 FOR 1 S000003625 NORTHROP GRUMMAN CORPORATION 666807102 US6668071029 05/15/2024 Proposal to ratify the appointment of Deloitte & Touche LLP as the Company's Independent Auditor for fiscal year ending December 31, 2024 AUDIT-RELATED ISSUER 1711 0 FOR 1711 FOR 1 S000003625 NORTHROP GRUMMAN CORPORATION 666807102 US6668071029 05/15/2024 Proposal to eliminate personal liability of officers for monetary damages for breach of certain fiduciary duties as permitted by Delaware law CORPORATE GOVERNANCE ISSUER 1711 0 AGAINST 1711 AGAINST 1 S000003625 NORTHROP GRUMMAN CORPORATION 666807102 US6668071029 05/15/2024 Proposal to approve the 2024 Long-Term Incentive Stock Plan COMPENSATION ISSUER 1711 0 FOR 1711 FOR 1 S000003625 NORTHROP GRUMMAN CORPORATION 666807102 US6668071029 05/15/2024 Shareholder proposal to annually conduct an evaluation and issue a report describing the alignment of the Company's political activities with its human rights policy OTHER SOCIAL ISSUES SECURITY HOLDER 1711 0 FOR 1711 AGAINST 1 S000003625 NORTHROP GRUMMAN CORPORATION 666807102 US6668071029 05/15/2024 Shareholder proposal to provide for an independent Board chair CORPORATE GOVERNANCE SECURITY HOLDER 1711 0 FOR 1711 AGAINST 1 S000003625 NOVARTIS AG 66987V109 US66987V1098 09/15/2023 Special Distribution by Way of a Dividend in Kind to Effect the Spin-off of Sandoz Group AG EXTRAORDINARY TRANSACTIONS ISSUER 0 0 1 S000003625 NOVARTIS AG 66987V109 US66987V1098 09/15/2023 Reduction of Share Capital in Connection with the Spin-off of Sandoz Group AG CAPITAL STRUCTURE ISSUER 0 0 1 S000003625 NOVARTIS AG 66987V109 US66987V1098 09/15/2023 General instructions in case of alternative motions under the agenda items published in the Notice of Extraordinary General Meeting, and/or of motions relating to additional agenda items according to Article 704b of the Swiss Code of Obligations OTHER Other Business ISSUER 0 0 1 S000003625 NOVARTIS AG 66987V109 US66987V1098 03/05/2024 Approval of the operating and financial review of Novartis AG, the financial statements of Novartis AG and the Group consolidated financial statements for the 2023 financial year. OTHER Accept Financial Statements and Statutory Reports ISSUER 8300 0 FOR 8300 FOR 1 S000003625 NOVARTIS AG 66987V109 US66987V1098 03/05/2024 Advisory vote on the non-financial report for the 2023 financial year. OTHER SOCIAL ISSUES OTHER Accept/Approve Corporate Social Responsibility Report ISSUER 8300 0 FOR 8300 FOR 1 S000003625 NOVARTIS AG 66987V109 US66987V1098 03/05/2024 Discharge from liability of the members of the Board of Directors and the Executive Committee. CORPORATE GOVERNANCE ISSUER 8300 0 FOR 8300 FOR 1 S000003625 NOVARTIS AG 66987V109 US66987V1098 03/05/2024 Appropriation of available earnings of Novartis AG as per balance sheet and declaration of dividend for 2023. CAPITAL STRUCTURE ISSUER 8300 0 FOR 8300 FOR 1 S000003625 NOVARTIS AG 66987V109 US66987V1098 03/05/2024 Reduction of share capital. CAPITAL STRUCTURE ISSUER 8300 0 FOR 8300 FOR 1 S000003625 NOVARTIS AG 66987V109 US66987V1098 03/05/2024 Binding vote on the maximum aggregate amount of compensation for the Board of Directors from the 2024 Annual General Meeting to the 2025 Annual General Meeting. COMPENSATION ISSUER 8300 0 FOR 8300 FOR 1 S000003625 NOVARTIS AG 66987V109 US66987V1098 03/05/2024 Binding vote on the maximum aggregate amount of compensation for the Executive Committee for the 2025 financial year. COMPENSATION ISSUER 8300 0 FOR 8300 FOR 1 S000003625 NOVARTIS AG 66987V109 US66987V1098 03/05/2024 Advisory vote on the 2023 Compensation Report. SECTION 14A SAY-ON-PAY VOTES ISSUER 8300 0 FOR 8300 FOR 1 S000003625 NOVARTIS AG 66987V109 US66987V1098 03/05/2024 Re-election of Joerg Reinhardt as member and Board Chair DIRECTOR ELECTIONS ISSUER 8300 0 FOR 8300 FOR 1 S000003625 NOVARTIS AG 66987V109 US66987V1098 03/05/2024 Re-election of Nancy C. Andrews DIRECTOR ELECTIONS ISSUER 8300 0 FOR 8300 FOR 1 S000003625 NOVARTIS AG 66987V109 US66987V1098 03/05/2024 Re-election of Ton Buechner DIRECTOR ELECTIONS ISSUER 8300 0 FOR 8300 FOR 1 S000003625 NOVARTIS AG 66987V109 US66987V1098 03/05/2024 Re-election of Patrice Bula DIRECTOR ELECTIONS ISSUER 8300 0 FOR 8300 FOR 1 S000003625 NOVARTIS AG 66987V109 US66987V1098 03/05/2024 Re-election of Elizabeth Doherty DIRECTOR ELECTIONS ISSUER 8300 0 FOR 8300 FOR 1 S000003625 NOVARTIS AG 66987V109 US66987V1098 03/05/2024 Re-election of Bridgette Heller DIRECTOR ELECTIONS ISSUER 8300 0 FOR 8300 FOR 1 S000003625 NOVARTIS AG 66987V109 US66987V1098 03/05/2024 Re-election of Daniel Hochstrasser DIRECTOR ELECTIONS ISSUER 8300 0 FOR 8300 FOR 1 S000003625 NOVARTIS AG 66987V109 US66987V1098 03/05/2024 Re-election of Frans van Houten DIRECTOR ELECTIONS ISSUER 8300 0 FOR 8300 FOR 1 S000003625 NOVARTIS AG 66987V109 US66987V1098 03/05/2024 Re-election of Simon Moroney DIRECTOR ELECTIONS ISSUER 8300 0 FOR 8300 FOR 1 S000003625 NOVARTIS AG 66987V109 US66987V1098 03/05/2024 Re-election of Ana de Pro Gonzalo DIRECTOR ELECTIONS ISSUER 8300 0 FOR 8300 FOR 1 S000003625 NOVARTIS AG 66987V109 US66987V1098 03/05/2024 Re-election of Charles L. Sawyers DIRECTOR ELECTIONS ISSUER 8300 0 FOR 8300 FOR 1 S000003625 NOVARTIS AG 66987V109 US66987V1098 03/05/2024 Re-election of William T. Winters DIRECTOR ELECTIONS ISSUER 8300 0 FOR 8300 FOR 1 S000003625 NOVARTIS AG 66987V109 US66987V1098 03/05/2024 Election of John D. Young DIRECTOR ELECTIONS ISSUER 8300 0 FOR 8300 FOR 1 S000003625 NOVARTIS AG 66987V109 US66987V1098 03/05/2024 Re-election to the Compensation Committee: Patrice Bula CORPORATE GOVERNANCE ISSUER 8300 0 FOR 8300 FOR 1 S000003625 NOVARTIS AG 66987V109 US66987V1098 03/05/2024 Re-election to the Compensation Committee: Bridgette Heller CORPORATE GOVERNANCE ISSUER 8300 0 FOR 8300 FOR 1 S000003625 NOVARTIS AG 66987V109 US66987V1098 03/05/2024 Re-election to the Compensation Committee: Simon Moroney CORPORATE GOVERNANCE ISSUER 8300 0 FOR 8300 FOR 1 S000003625 NOVARTIS AG 66987V109 US66987V1098 03/05/2024 Re-election to the Compensation Committee: William T. Winters CORPORATE GOVERNANCE ISSUER 8300 0 FOR 8300 FOR 1 S000003625 NOVARTIS AG 66987V109 US66987V1098 03/05/2024 Re-election of the auditor. AUDIT-RELATED ISSUER 8300 0 FOR 8300 FOR 1 S000003625 NOVARTIS AG 66987V109 US66987V1098 03/05/2024 Re-election of the Independent Proxy CORPORATE GOVERNANCE ISSUER 8300 0 FOR 8300 FOR 1 S000003625 NOVARTIS AG 66987V109 US66987V1098 03/05/2024 General instructions in case of alternative motions under the agenda items published in the Notice of Annual General Meeting, and/or of motions relating to additional agenda items according to Article 704b of the Swiss Code of Obligations. OTHER Other Business ISSUER 8300 0 AGAINST 8300 AGAINST 1 S000003625 PHILIP MORRIS INTERNATIONAL INC. 718172109 US7181721090 05/08/2024 Election of Directors Brant Bonin Bough DIRECTOR ELECTIONS ISSUER 15117 0 FOR 15117 FOR 1 S000003625 PHILIP MORRIS INTERNATIONAL INC. 718172109 US7181721090 05/08/2024 Election of Directors Andre Calantzopoulos DIRECTOR ELECTIONS ISSUER 15117 0 FOR 15117 FOR 1 S000003625 PHILIP MORRIS INTERNATIONAL INC. 718172109 US7181721090 05/08/2024 Election of Directors Michel Combes DIRECTOR ELECTIONS ISSUER 15117 0 FOR 15117 FOR 1 S000003625 PHILIP MORRIS INTERNATIONAL INC. 718172109 US7181721090 05/08/2024 Election of Directors Juan Jose Daboub DIRECTOR ELECTIONS ISSUER 15117 0 FOR 15117 FOR 1 S000003625 PHILIP MORRIS INTERNATIONAL INC. 718172109 US7181721090 05/08/2024 Election of Directors Werner Geissler DIRECTOR ELECTIONS ISSUER 15117 0 FOR 15117 FOR 1 S000003625 PHILIP MORRIS INTERNATIONAL INC. 718172109 US7181721090 05/08/2024 Election of Directors Victoria Harker DIRECTOR ELECTIONS ISSUER 15117 0 FOR 15117 FOR 1 S000003625 PHILIP MORRIS INTERNATIONAL INC. 718172109 US7181721090 05/08/2024 Election of Directors Lisa A. Hook DIRECTOR ELECTIONS ISSUER 15117 0 FOR 15117 FOR 1 S000003625 PHILIP MORRIS INTERNATIONAL INC. 718172109 US7181721090 05/08/2024 Election of Directors Kalpana Morparia DIRECTOR ELECTIONS ISSUER 15117 0 FOR 15117 FOR 1 S000003625 PHILIP MORRIS INTERNATIONAL INC. 718172109 US7181721090 05/08/2024 Election of Directors Jacek Olczak DIRECTOR ELECTIONS ISSUER 15117 0 FOR 15117 FOR 1 S000003625 PHILIP MORRIS INTERNATIONAL INC. 718172109 US7181721090 05/08/2024 Election of Directors Robert B. Polet DIRECTOR ELECTIONS ISSUER 15117 0 FOR 15117 FOR 1 S000003625 PHILIP MORRIS INTERNATIONAL INC. 718172109 US7181721090 05/08/2024 Election of Directors Dessislava Temperley DIRECTOR ELECTIONS ISSUER 15117 0 FOR 15117 FOR 1 S000003625 PHILIP MORRIS INTERNATIONAL INC. 718172109 US7181721090 05/08/2024 Election of Directors Shlomo Yanai DIRECTOR ELECTIONS ISSUER 15117 0 FOR 15117 FOR 1 S000003625 PHILIP MORRIS INTERNATIONAL INC. 718172109 US7181721090 05/08/2024 Advisory Vote Approving Executive Compensation SECTION 14A SAY-ON-PAY VOTES ISSUER 15117 0 FOR 15117 FOR 1 S000003625 PHILIP MORRIS INTERNATIONAL INC. 718172109 US7181721090 05/08/2024 Ratification of the Selection of Independent Auditors AUDIT-RELATED ISSUER 15117 0 FOR 15117 FOR 1 S000003625 PROLOGIS, INC. 74340W103 US74340W1036 05/09/2024 Election of Directors Hamid R. Moghadam DIRECTOR ELECTIONS ISSUER 3203 0 FOR 3203 FOR 1 S000003625 PROLOGIS, INC. 74340W103 US74340W1036 05/09/2024 Election of Directors Cristina G. Bita DIRECTOR ELECTIONS ISSUER 3203 0 FOR 3203 FOR 1 S000003625 PROLOGIS, INC. 74340W103 US74340W1036 05/09/2024 Election of Directors James B. Connor DIRECTOR ELECTIONS ISSUER 3203 0 FOR 3203 FOR 1 S000003625 PROLOGIS, INC. 74340W103 US74340W1036 05/09/2024 Election of Directors George L. Fotiades DIRECTOR ELECTIONS ISSUER 3203 0 FOR 3203 FOR 1 S000003625 PROLOGIS, INC. 74340W103 US74340W1036 05/09/2024 Election of Directors Lydia H. Kennard DIRECTOR ELECTIONS ISSUER 3203 0 FOR 3203 FOR 1 S000003625 PROLOGIS, INC. 74340W103 US74340W1036 05/09/2024 Election of Directors Irving F. Lyons III DIRECTOR ELECTIONS ISSUER 3203 0 FOR 3203 FOR 1 S000003625 PROLOGIS, INC. 74340W103 US74340W1036 05/09/2024 Election of Directors Guy A. Metcalfe DIRECTOR ELECTIONS ISSUER 3203 0 FOR 3203 FOR 1 S000003625 PROLOGIS, INC. 74340W103 US74340W1036 05/09/2024 Election of Directors Avid Modjtabai DIRECTOR ELECTIONS ISSUER 3203 0 FOR 3203 FOR 1 S000003625 PROLOGIS, INC. 74340W103 US74340W1036 05/09/2024 Election of Directors David P. O'Connor DIRECTOR ELECTIONS ISSUER 3203 0 FOR 3203 FOR 1 S000003625 PROLOGIS, INC. 74340W103 US74340W1036 05/09/2024 Election of Directors Olivier Piani DIRECTOR ELECTIONS ISSUER 3203 0 FOR 3203 FOR 1 S000003625 PROLOGIS, INC. 74340W103 US74340W1036 05/09/2024 Election of Directors Carl B. Webb DIRECTOR ELECTIONS ISSUER 3203 0 FOR 3203 FOR 1 S000003625 PROLOGIS, INC. 74340W103 US74340W1036 05/09/2024 Advisory Vote to Approve the Company's Executive Compensation for 2023 SECTION 14A SAY-ON-PAY VOTES ISSUER 3203 0 FOR 3203 FOR 1 S000003625 PROLOGIS, INC. 74340W103 US74340W1036 05/09/2024 Ratification of the Appointment of KPMG LLP as the Company's Independent Registered Public Accounting Firm for the Year 2024 AUDIT-RELATED ISSUER 3203 0 FOR 3203 FOR 1 S000003625 PROLOGIS, INC. 74340W103 US74340W1036 05/09/2024 Vote to amend our Charter to Reduce Stockholder Voting Thresholds CORPORATE GOVERNANCE ISSUER 3203 0 FOR 3203 FOR 1 S000003625 PROLOGIS, INC. 74340W103 US74340W1036 05/09/2024 Vote to amend our Bylaws to Reduce Stockholder Voting Thresholds CORPORATE GOVERNANCE ISSUER 3203 0 FOR 3203 FOR 1 S000003625 PROLOGIS, INC. 74340W103 US74340W1036 05/09/2024 Vote on a stockholder proposal titled "Simple Majority Vote." SHAREHOLDER RIGHTS AND DEFENSES CORPORATE GOVERNANCE SECURITY HOLDER 3203 0 AGAINST 3203 FOR 1 S000003625 PUBLIC STORAGE 74460D109 US74460D1090 05/07/2024 Election of Trustees Ronald L. Havner, Jr. DIRECTOR ELECTIONS ISSUER 485 0 FOR 485 FOR 1 S000003625 PUBLIC STORAGE 74460D109 US74460D1090 05/07/2024 Election of Trustees Tamara Hughes Gustavson DIRECTOR ELECTIONS ISSUER 485 0 FOR 485 FOR 1 S000003625 PUBLIC STORAGE 74460D109 US74460D1090 05/07/2024 Election of Trustees Shankh S. Mitra DIRECTOR ELECTIONS ISSUER 485 0 FOR 485 FOR 1 S000003625 PUBLIC STORAGE 74460D109 US74460D1090 05/07/2024 Election of Trustees Rebecca Owen DIRECTOR ELECTIONS ISSUER 485 0 FOR 485 FOR 1 S000003625 PUBLIC STORAGE 74460D109 US74460D1090 05/07/2024 Election of Trustees Kristy M. Pipes DIRECTOR ELECTIONS ISSUER 485 0 FOR 485 FOR 1 S000003625 PUBLIC STORAGE 74460D109 US74460D1090 05/07/2024 Election of Trustees Avedick B. Poladian DIRECTOR ELECTIONS ISSUER 485 0 FOR 485 FOR 1 S000003625 PUBLIC STORAGE 74460D109 US74460D1090 05/07/2024 Election of Trustees John Reyes DIRECTOR ELECTIONS ISSUER 485 0 FOR 485 FOR 1 S000003625 PUBLIC STORAGE 74460D109 US74460D1090 05/07/2024 Election of Trustees Joseph D. Russell, Jr. DIRECTOR ELECTIONS ISSUER 485 0 FOR 485 FOR 1 S000003625 PUBLIC STORAGE 74460D109 US74460D1090 05/07/2024 Election of Trustees Tariq M. Shaukat DIRECTOR ELECTIONS ISSUER 485 0 FOR 485 FOR 1 S000003625 PUBLIC STORAGE 74460D109 US74460D1090 05/07/2024 Election of Trustees Ronald P. Spogli DIRECTOR ELECTIONS ISSUER 485 0 FOR 485 FOR 1 S000003625 PUBLIC STORAGE 74460D109 US74460D1090 05/07/2024 Election of Trustees Paul S. Williams DIRECTOR ELECTIONS ISSUER 485 0 FOR 485 FOR 1 S000003625 PUBLIC STORAGE 74460D109 US74460D1090 05/07/2024 Advisory resolution to approve the compensation of the Company's Named Executive Officers SECTION 14A SAY-ON-PAY VOTES ISSUER 485 0 FOR 485 FOR 1 S000003625 PUBLIC STORAGE 74460D109 US74460D1090 05/07/2024 Ratification of the appointment of Ernst & Young LLP as the Company's independent registered public accounting firm for the year ending December 31, 2024 AUDIT-RELATED ISSUER 485 0 FOR 485 FOR 1 S000003625 REALTY INCOME CORPORATION 756109104 US7561091049 05/30/2024 The election of eleven director nominees named in the Proxy Statement to serve until the 2025 annual meeting of stockholders and until their respective successors are duly elected and qualified Priscilla Almodovar DIRECTOR ELECTIONS ISSUER 1298 0 FOR 1298 FOR 1 S000003625 REALTY INCOME CORPORATION 756109104 US7561091049 05/30/2024 The election of eleven director nominees named in the Proxy Statement to serve until the 2025 annual meeting of stockholders and until their respective successors are duly elected and qualified Jacqueline Brady DIRECTOR ELECTIONS ISSUER 1298 0 FOR 1298 FOR 1 S000003625 REALTY INCOME CORPORATION 756109104 US7561091049 05/30/2024 The election of eleven director nominees named in the Proxy Statement to serve until the 2025 annual meeting of stockholders and until their respective successors are duly elected and qualified A. Larry Chapman DIRECTOR ELECTIONS ISSUER 1298 0 FOR 1298 FOR 1 S000003625 REALTY INCOME CORPORATION 756109104 US7561091049 05/30/2024 The election of eleven director nominees named in the Proxy Statement to serve until the 2025 annual meeting of stockholders and until their respective successors are duly elected and qualified Reginald H. Gilyard DIRECTOR ELECTIONS ISSUER 1298 0 AGAINST 1298 AGAINST 1 S000003625 REALTY INCOME CORPORATION 756109104 US7561091049 05/30/2024 The election of eleven director nominees named in the Proxy Statement to serve until the 2025 annual meeting of stockholders and until their respective successors are duly elected and qualified Mary Hogan Preusse DIRECTOR ELECTIONS ISSUER 1298 0 FOR 1298 FOR 1 S000003625 REALTY INCOME CORPORATION 756109104 US7561091049 05/30/2024 The election of eleven director nominees named in the Proxy Statement to serve until the 2025 annual meeting of stockholders and until their respective successors are duly elected and qualified Priya Cherian Huskins DIRECTOR ELECTIONS ISSUER 1298 0 FOR 1298 FOR 1 S000003625 REALTY INCOME CORPORATION 756109104 US7561091049 05/30/2024 The election of eleven director nominees named in the Proxy Statement to serve until the 2025 annual meeting of stockholders and until their respective successors are duly elected and qualified Jeff A. Jacobson DIRECTOR ELECTIONS ISSUER 1298 0 FOR 1298 FOR 1 S000003625 REALTY INCOME CORPORATION 756109104 US7561091049 05/30/2024 The election of eleven director nominees named in the Proxy Statement to serve until the 2025 annual meeting of stockholders and until their respective successors are duly elected and qualified Gerardo I. Lopez DIRECTOR ELECTIONS ISSUER 1298 0 FOR 1298 FOR 1 S000003625 REALTY INCOME CORPORATION 756109104 US7561091049 05/30/2024 The election of eleven director nominees named in the Proxy Statement to serve until the 2025 annual meeting of stockholders and until their respective successors are duly elected and qualified Michael D. McKee DIRECTOR ELECTIONS ISSUER 1298 0 FOR 1298 FOR 1 S000003625 REALTY INCOME CORPORATION 756109104 US7561091049 05/30/2024 The election of eleven director nominees named in the Proxy Statement to serve until the 2025 annual meeting of stockholders and until their respective successors are duly elected and qualified Gregory T. McLaughlin DIRECTOR ELECTIONS ISSUER 1298 0 FOR 1298 FOR 1 S000003625 REALTY INCOME CORPORATION 756109104 US7561091049 05/30/2024 The election of eleven director nominees named in the Proxy Statement to serve until the 2025 annual meeting of stockholders and until their respective successors are duly elected and qualified Sumit Roy DIRECTOR ELECTIONS ISSUER 1298 0 FOR 1298 FOR 1 S000003625 REALTY INCOME CORPORATION 756109104 US7561091049 05/30/2024 The ratification of the appointment of KPMG LLP as our independent registered public accounting firm for the year ending December 31, 2024 AUDIT-RELATED ISSUER 1298 0 FOR 1298 FOR 1 S000003625 REALTY INCOME CORPORATION 756109104 US7561091049 05/30/2024 A non-binding advisory proposal to approve the compensation of our named executive officers as described in the Proxy Statement SECTION 14A SAY-ON-PAY VOTES ISSUER 1298 0 FOR 1298 FOR 1 S000003625 REXFORD INDUSTRIAL REALTY, INC. 76169C100 US76169C1009 06/11/2024 Election of Directors Robert L. Antin DIRECTOR ELECTIONS ISSUER 2183 0 FOR 2183 FOR 1 S000003625 REXFORD INDUSTRIAL REALTY, INC. 76169C100 US76169C1009 06/11/2024 Election of Directors Michael S. Frankel DIRECTOR ELECTIONS ISSUER 2183 0 FOR 2183 FOR 1 S000003625 REXFORD INDUSTRIAL REALTY, INC. 76169C100 US76169C1009 06/11/2024 Election of Directors Diana J. Ingram DIRECTOR ELECTIONS ISSUER 2183 0 FOR 2183 FOR 1 S000003625 REXFORD INDUSTRIAL REALTY, INC. 76169C100 US76169C1009 06/11/2024 Election of Directors Angela L. Kleiman DIRECTOR ELECTIONS ISSUER 2183 0 FOR 2183 FOR 1 S000003625 REXFORD INDUSTRIAL REALTY, INC. 76169C100 US76169C1009 06/11/2024 Election of Directors Debra L. Morris DIRECTOR ELECTIONS ISSUER 2183 0 FOR 2183 FOR 1 S000003625 REXFORD INDUSTRIAL REALTY, INC. 76169C100 US76169C1009 06/11/2024 Election of Directors Tyler H. Rose DIRECTOR ELECTIONS ISSUER 2183 0 FOR 2183 FOR 1 S000003625 REXFORD INDUSTRIAL REALTY, INC. 76169C100 US76169C1009 06/11/2024 Election of Directors Howard Schwimmer DIRECTOR ELECTIONS ISSUER 2183 0 FOR 2183 FOR 1 S000003625 REXFORD INDUSTRIAL REALTY, INC. 76169C100 US76169C1009 06/11/2024 Election of Directors Richard S. Ziman DIRECTOR ELECTIONS ISSUER 2183 0 AGAINST 2183 AGAINST 1 S000003625 REXFORD INDUSTRIAL REALTY, INC. 76169C100 US76169C1009 06/11/2024 The ratification of the appointment of KPMG LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2024 AUDIT-RELATED ISSUER 2183 0 FOR 2183 FOR 1 S000003625 REXFORD INDUSTRIAL REALTY, INC. 76169C100 US76169C1009 06/11/2024 The advisory resolution to approve the Company's named executive officer compensation for the fiscal year ended December 31, 2023, as described in the Rexford Industrial Realty, Inc. Proxy Statement SECTION 14A SAY-ON-PAY VOTES ISSUER 2183 0 AGAINST 2183 AGAINST 1 S000003625 REXFORD INDUSTRIAL REALTY, INC. 76169C100 US76169C1009 06/11/2024 The approval of the Third Amended and Restated Rexford Industrial Realty, Inc. and Rexford Industrial Realty, L.P. 2013 Incentive Award Plan COMPENSATION ISSUER 2183 0 FOR 2183 FOR 1 S000003625 S&P GLOBAL INC. 78409V104 US78409V1044 05/01/2024 Election of Directors Marco Alvera DIRECTOR ELECTIONS ISSUER 1777 0 FOR 1777 FOR 1 S000003625 S&P GLOBAL INC. 78409V104 US78409V1044 05/01/2024 Election of Directors Jacques Esculier DIRECTOR ELECTIONS ISSUER 1777 0 FOR 1777 FOR 1 S000003625 S&P GLOBAL INC. 78409V104 US78409V1044 05/01/2024 Election of Directors Gay Huey Evans DIRECTOR ELECTIONS ISSUER 1777 0 FOR 1777 FOR 1 S000003625 S&P GLOBAL INC. 78409V104 US78409V1044 05/01/2024 Election of Directors William D. Green DIRECTOR ELECTIONS ISSUER 1777 0 FOR 1777 FOR 1 S000003625 S&P GLOBAL INC. 78409V104 US78409V1044 05/01/2024 Election of Directors Stephanie C. Hill DIRECTOR ELECTIONS ISSUER 1777 0 FOR 1777 FOR 1 S000003625 S&P GLOBAL INC. 78409V104 US78409V1044 05/01/2024 Election of Directors Rebecca Jacoby DIRECTOR ELECTIONS ISSUER 1777 0 FOR 1777 FOR 1 S000003625 S&P GLOBAL INC. 78409V104 US78409V1044 05/01/2024 Election of Directors Robert P. Kelly DIRECTOR ELECTIONS ISSUER 1777 0 FOR 1777 FOR 1 S000003625 S&P GLOBAL INC. 78409V104 US78409V1044 05/01/2024 Election of Directors Ian Paul Livingston DIRECTOR ELECTIONS ISSUER 1777 0 FOR 1777 FOR 1 S000003625 S&P GLOBAL INC. 78409V104 US78409V1044 05/01/2024 Election of Directors Maria R. Morris DIRECTOR ELECTIONS ISSUER 1777 0 FOR 1777 FOR 1 S000003625 S&P GLOBAL INC. 78409V104 US78409V1044 05/01/2024 Election of Directors Douglas L. Peterson DIRECTOR ELECTIONS ISSUER 1777 0 FOR 1777 FOR 1 S000003625 S&P GLOBAL INC. 78409V104 US78409V1044 05/01/2024 Election of Directors Richard E. Thornburgh DIRECTOR ELECTIONS ISSUER 1777 0 FOR 1777 FOR 1 S000003625 S&P GLOBAL INC. 78409V104 US78409V1044 05/01/2024 Election of Directors Gregory Washington DIRECTOR ELECTIONS ISSUER 1777 0 FOR 1777 FOR 1 S000003625 S&P GLOBAL INC. 78409V104 US78409V1044 05/01/2024 Approve, on an advisory basis, the executive compensation program for the Company's named executive officers, as described in the Proxy Statement SECTION 14A SAY-ON-PAY VOTES ISSUER 1777 0 FOR 1777 FOR 1 S000003625 S&P GLOBAL INC. 78409V104 US78409V1044 05/01/2024 Approve the Company's Director Deferred Stock Ownership Plan, as Amended and Restated COMPENSATION ISSUER 1777 0 FOR 1777 FOR 1 S000003625 S&P GLOBAL INC. 78409V104 US78409V1044 05/01/2024 Ratify the appointment of Ernst & Young LLP as the Company's independent auditor for 2024 AUDIT-RELATED ISSUER 1777 0 FOR 1777 FOR 1 S000003625 SBA COMMUNICATIONS CORPORATION 78410G104 US78410G1040 05/23/2024 Election of Directors Brendan T. Cavanagh DIRECTOR ELECTIONS ISSUER 693 0 FOR 693 FOR 1 S000003625 SBA COMMUNICATIONS CORPORATION 78410G104 US78410G1040 05/23/2024 Election of Directors Mary S. Chan DIRECTOR ELECTIONS ISSUER 693 0 FOR 693 FOR 1 S000003625 SBA COMMUNICATIONS CORPORATION 78410G104 US78410G1040 05/23/2024 Election of Directors Jay L. Johnson DIRECTOR ELECTIONS ISSUER 693 0 FOR 693 FOR 1 S000003625 SBA COMMUNICATIONS CORPORATION 78410G104 US78410G1040 05/23/2024 Election of Directors George R. Krouse, Jr. DIRECTOR ELECTIONS ISSUER 693 0 FOR 693 FOR 1 S000003625 SBA COMMUNICATIONS CORPORATION 78410G104 US78410G1040 05/23/2024 Ratification of the appointment of Ernst & Young LLP as SBA's independent registered public accounting firm for the 2024 fiscal year AUDIT-RELATED ISSUER 693 0 FOR 693 FOR 1 S000003625 SBA COMMUNICATIONS CORPORATION 78410G104 US78410G1040 05/23/2024 Approval, on an advisory basis, of the compensation of SBA's named executive officers SECTION 14A SAY-ON-PAY VOTES ISSUER 693 0 FOR 693 FOR 1 S000003625 SERVICENOW, INC. 81762P102 US81762P1021 05/23/2024 Election of Directors Deborah Black DIRECTOR ELECTIONS ISSUER 784 0 FOR 784 FOR 1 S000003625 SERVICENOW, INC. 81762P102 US81762P1021 05/23/2024 Election of Directors Susan L. Bostrom DIRECTOR ELECTIONS ISSUER 784 0 FOR 784 FOR 1 S000003625 SERVICENOW, INC. 81762P102 US81762P1021 05/23/2024 Election of Directors Teresa Briggs DIRECTOR ELECTIONS ISSUER 784 0 FOR 784 FOR 1 S000003625 SERVICENOW, INC. 81762P102 US81762P1021 05/23/2024 Election of Directors Jonathan C. Chadwick DIRECTOR ELECTIONS ISSUER 784 0 FOR 784 FOR 1 S000003625 SERVICENOW, INC. 81762P102 US81762P1021 05/23/2024 Election of Directors Paul E. Chamberlain DIRECTOR ELECTIONS ISSUER 784 0 FOR 784 FOR 1 S000003625 SERVICENOW, INC. 81762P102 US81762P1021 05/23/2024 Election of Directors Lawrence J. Jackson, Jr. DIRECTOR ELECTIONS ISSUER 784 0 FOR 784 FOR 1 S000003625 SERVICENOW, INC. 81762P102 US81762P1021 05/23/2024 Election of Directors Frederic B. Luddy DIRECTOR ELECTIONS ISSUER 784 0 FOR 784 FOR 1 S000003625 SERVICENOW, INC. 81762P102 US81762P1021 05/23/2024 Election of Directors William R. McDermott DIRECTOR ELECTIONS ISSUER 784 0 FOR 784 FOR 1 S000003625 SERVICENOW, INC. 81762P102 US81762P1021 05/23/2024 Election of Directors Jeffrey A. Miller DIRECTOR ELECTIONS ISSUER 784 0 FOR 784 FOR 1 S000003625 SERVICENOW, INC. 81762P102 US81762P1021 05/23/2024 Election of Directors Joseph "Larry" Quinlan DIRECTOR ELECTIONS ISSUER 784 0 FOR 784 FOR 1 S000003625 SERVICENOW, INC. 81762P102 US81762P1021 05/23/2024 Election of Directors Anita M. Sands DIRECTOR ELECTIONS ISSUER 784 0 FOR 784 FOR 1 S000003625 SERVICENOW, INC. 81762P102 US81762P1021 05/23/2024 Advisory vote to approve ServiceNow's named executive officer compensation SECTION 14A SAY-ON-PAY VOTES ISSUER 784 0 FOR 784 FOR 1 S000003625 SERVICENOW, INC. 81762P102 US81762P1021 05/23/2024 Ratification of PricewaterhouseCoopers LLP as the independent registered public accounting firm for 2024. AUDIT-RELATED ISSUER 784 0 FOR 784 FOR 1 S000003625 SERVICENOW, INC. 81762P102 US81762P1021 05/23/2024 Shareholder proposal regarding simple majority vote. SHAREHOLDER RIGHTS AND DEFENSES CORPORATE GOVERNANCE SECURITY HOLDER 784 0 FOR 784 NONE 1 S000003625 SONY GROUP CORPORATION J76379106 JP3435000009 06/25/2024 Please reference meeting materials. OTHER Other Voting Matters ISSUER 1200 0 1 S000003625 SONY GROUP CORPORATION J76379106 JP3435000009 06/25/2024 Appoint a Director Yoshida, Kenichiro DIRECTOR ELECTIONS ISSUER 1200 0 FOR 1200 FOR 1 S000003625 SONY GROUP CORPORATION J76379106 JP3435000009 06/25/2024 Appoint a Director Totoki, Hiroki DIRECTOR ELECTIONS ISSUER 1200 0 FOR 1200 FOR 1 S000003625 SONY GROUP CORPORATION J76379106 JP3435000009 06/25/2024 Appoint a Director Hatanaka, Yoshihiko DIRECTOR ELECTIONS ISSUER 1200 0 FOR 1200 FOR 1 S000003625 SONY GROUP CORPORATION J76379106 JP3435000009 06/25/2024 Appoint a Director Wendy Becker DIRECTOR ELECTIONS ISSUER 1200 0 FOR 1200 FOR 1 S000003625 SONY GROUP CORPORATION J76379106 JP3435000009 06/25/2024 Appoint a Director Akiyama, Sakie DIRECTOR ELECTIONS ISSUER 1200 0 FOR 1200 FOR 1 S000003625 SONY GROUP CORPORATION J76379106 JP3435000009 06/25/2024 Appoint a Director Kishigami, Keiko DIRECTOR ELECTIONS ISSUER 1200 0 FOR 1200 FOR 1 S000003625 SONY GROUP CORPORATION J76379106 JP3435000009 06/25/2024 Appoint a Director Joseph A. Kraft Jr. DIRECTOR ELECTIONS ISSUER 1200 0 FOR 1200 FOR 1 S000003625 SONY GROUP CORPORATION J76379106 JP3435000009 06/25/2024 Appoint a Director Neil Hunt DIRECTOR ELECTIONS ISSUER 1200 0 FOR 1200 FOR 1 S000003625 SONY GROUP CORPORATION J76379106 JP3435000009 06/25/2024 Appoint a Director William Morrow DIRECTOR ELECTIONS ISSUER 1200 0 FOR 1200 FOR 1 S000003625 SONY GROUP CORPORATION J76379106 JP3435000009 06/25/2024 Appoint a Director Konomoto, Shingo DIRECTOR ELECTIONS ISSUER 1200 0 FOR 1200 FOR 1 S000003625 SUN COMMUNITIES, INC. 866674104 US8666741041 05/14/2024 Election of ten Directors to serve until our 2025 annual meeting of shareholders Gary A. Shiffman DIRECTOR ELECTIONS ISSUER 1102 0 FOR 1102 FOR 1 S000003625 SUN COMMUNITIES, INC. 866674104 US8666741041 05/14/2024 Election of ten Directors to serve until our 2025 annual meeting of shareholders Tonya Allen DIRECTOR ELECTIONS ISSUER 1102 0 FOR 1102 FOR 1 S000003625 SUN COMMUNITIES, INC. 866674104 US8666741041 05/14/2024 Election of ten Directors to serve until our 2025 annual meeting of shareholders Meghan G. Baivier DIRECTOR ELECTIONS ISSUER 1102 0 AGAINST 1102 AGAINST 1 S000003625 SUN COMMUNITIES, INC. 866674104 US8666741041 05/14/2024 Election of ten Directors to serve until our 2025 annual meeting of shareholders Stephanie W. Bergeron DIRECTOR ELECTIONS ISSUER 1102 0 AGAINST 1102 AGAINST 1 S000003625 SUN COMMUNITIES, INC. 866674104 US8666741041 05/14/2024 Election of ten Directors to serve until our 2025 annual meeting of shareholders Jeff T. Blau DIRECTOR ELECTIONS ISSUER 1102 0 FOR 1102 FOR 1 S000003625 SUN COMMUNITIES, INC. 866674104 US8666741041 05/14/2024 Election of ten Directors to serve until our 2025 annual meeting of shareholders Jerome W. Ehlinger DIRECTOR ELECTIONS ISSUER 1102 0 FOR 1102 FOR 1 S000003625 SUN COMMUNITIES, INC. 866674104 US8666741041 05/14/2024 Election of ten Directors to serve until our 2025 annual meeting of shareholders Brian M. Hermelin DIRECTOR ELECTIONS ISSUER 1102 0 AGAINST 1102 AGAINST 1 S000003625 SUN COMMUNITIES, INC. 866674104 US8666741041 05/14/2024 Election of ten Directors to serve until our 2025 annual meeting of shareholders Craig A. Leupold DIRECTOR ELECTIONS ISSUER 1102 0 FOR 1102 FOR 1 S000003625 SUN COMMUNITIES, INC. 866674104 US8666741041 05/14/2024 Election of ten Directors to serve until our 2025 annual meeting of shareholders Clunet R. Lewis DIRECTOR ELECTIONS ISSUER 1102 0 AGAINST 1102 AGAINST 1 S000003625 SUN COMMUNITIES, INC. 866674104 US8666741041 05/14/2024 Election of ten Directors to serve until our 2025 annual meeting of shareholders Arthur A. Weiss DIRECTOR ELECTIONS ISSUER 1102 0 FOR 1102 FOR 1 S000003625 SUN COMMUNITIES, INC. 866674104 US8666741041 05/14/2024 To approve, by a non-binding advisory vote, executive compensation SECTION 14A SAY-ON-PAY VOTES ISSUER 1102 0 FOR 1102 FOR 1 S000003625 SUN COMMUNITIES, INC. 866674104 US8666741041 05/14/2024 To ratify the selection of Grant Thornton LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2024 AUDIT-RELATED ISSUER 1102 0 FOR 1102 FOR 1 S000003625 SYSCO CORPORATION 871829107 US8718291078 11/17/2023 Election of Directors Daniel J. Brutto DIRECTOR ELECTIONS ISSUER 223 0 FOR 223 FOR 1 S000003625 SYSCO CORPORATION 871829107 US8718291078 11/17/2023 Election of Directors Francesca Debiase DIRECTOR ELECTIONS ISSUER 223 0 FOR 223 FOR 1 S000003625 SYSCO CORPORATION 871829107 US8718291078 11/17/2023 Election of Directors Ali Dibadj DIRECTOR ELECTIONS ISSUER 223 0 FOR 223 FOR 1 S000003625 SYSCO CORPORATION 871829107 US8718291078 11/17/2023 Election of Directors Larry C. Glasscock DIRECTOR ELECTIONS ISSUER 223 0 FOR 223 FOR 1 S000003625 SYSCO CORPORATION 871829107 US8718291078 11/17/2023 Election of Directors Jill M. Golder DIRECTOR ELECTIONS ISSUER 223 0 FOR 223 FOR 1 S000003625 SYSCO CORPORATION 871829107 US8718291078 11/17/2023 Election of Directors Bradley M. Halverson DIRECTOR ELECTIONS ISSUER 223 0 FOR 223 FOR 1 S000003625 SYSCO CORPORATION 871829107 US8718291078 11/17/2023 Election of Directors John M. Hinshaw DIRECTOR ELECTIONS ISSUER 223 0 FOR 223 FOR 1 S000003625 SYSCO CORPORATION 871829107 US8718291078 11/17/2023 Election of Directors Kevin P. Hourican DIRECTOR ELECTIONS ISSUER 223 0 FOR 223 FOR 1 S000003625 SYSCO CORPORATION 871829107 US8718291078 11/17/2023 Election of Directors Alison Kenney Paul DIRECTOR ELECTIONS ISSUER 223 0 FOR 223 FOR 1 S000003625 SYSCO CORPORATION 871829107 US8718291078 11/17/2023 Election of Directors Edward D. Shirley DIRECTOR ELECTIONS ISSUER 223 0 FOR 223 FOR 1 S000003625 SYSCO CORPORATION 871829107 US8718291078 11/17/2023 Election of Directors Sheila G. Talton DIRECTOR ELECTIONS ISSUER 223 0 FOR 223 FOR 1 S000003625 SYSCO CORPORATION 871829107 US8718291078 11/17/2023 To approve, by advisory vote, the compensation paid to Sysco's named executive officers, as disclosed in Sysco's 2023 proxy statement SECTION 14A SAY-ON-PAY VOTES ISSUER 223 0 FOR 223 FOR 1 S000003625 SYSCO CORPORATION 871829107 US8718291078 11/17/2023 To approve, by advisory vote, the frequency of future advisory votes on executive compensation SECTION 14A SAY-ON-PAY VOTES ISSUER 223 0 1 YEAR 223 FOR 1 S000003625 SYSCO CORPORATION 871829107 US8718291078 11/17/2023 To ratify the appointment of Ernst & Young LLP as Sysco's independent registered public accounting firm for fiscal 2024 AUDIT-RELATED ISSUER 223 0 FOR 223 FOR 1 S000003625 SYSCO CORPORATION 871829107 US8718291078 11/17/2023 To consider a stockholder proposal related to re-establishing a policy for eliminating or reducing gestation crates in the Company's pork supply chain ENVIRONMENT OR CLIMATE SECURITY HOLDER 223 0 AGAINST 223 FOR 1 S000003625 TAIWAN SEMICONDUCTOR MFG. CO. LTD. 874039100 US8740391003 06/04/2024 To accept 2023 Business Report and Financial Statements OTHER Accept Financial Statements and Statutory Reports ISSUER 13706 0 FOR 13706 FOR 1 S000003625 TAIWAN SEMICONDUCTOR MFG. CO. LTD. 874039100 US8740391003 06/04/2024 To revise the Articles of Incorporation CORPORATE GOVERNANCE ISSUER 13706 0 FOR 13706 FOR 1 S000003625 TAIWAN SEMICONDUCTOR MFG. CO. LTD. 874039100 US8740391003 06/04/2024 To approve the issuance of employee restricted stock awards for year 2024 COMPENSATION ISSUER 13706 0 FOR 13706 FOR 1 S000003625 TAIWAN SEMICONDUCTOR MFG. CO. LTD. 874039100 US8740391003 06/04/2024 DIRECTOR: C.C. Wei* DIRECTOR ELECTIONS ISSUER 13706 0 FOR 13706 FOR 1 S000003625 TAIWAN SEMICONDUCTOR MFG. CO. LTD. 874039100 US8740391003 06/04/2024 DIRECTOR: F.C. Tseng* DIRECTOR ELECTIONS ISSUER 13706 0 FOR 13706 FOR 1 S000003625 TAIWAN SEMICONDUCTOR MFG. CO. LTD. 874039100 US8740391003 06/04/2024 DIRECTOR: Ming-Hsin Kung* DIRECTOR ELECTIONS ISSUER 13706 0 ABSTAIN 13706 AGAINST 1 S000003625 TAIWAN SEMICONDUCTOR MFG. CO. LTD. 874039100 US8740391003 06/04/2024 DIRECTOR: Sir Peter L. Bonfield# DIRECTOR ELECTIONS ISSUER 13706 0 ABSTAIN 13706 AGAINST 1 S000003625 TAIWAN SEMICONDUCTOR MFG. CO. LTD. 874039100 US8740391003 06/04/2024 DIRECTOR: Michael R. Splinter# DIRECTOR ELECTIONS ISSUER 13706 0 FOR 13706 FOR 1 S000003625 TAIWAN SEMICONDUCTOR MFG. CO. LTD. 874039100 US8740391003 06/04/2024 DIRECTOR: Moshe N. Gavrielov# DIRECTOR ELECTIONS ISSUER 13706 0 FOR 13706 FOR 1 S000003625 TAIWAN SEMICONDUCTOR MFG. CO. LTD. 874039100 US8740391003 06/04/2024 DIRECTOR: L. Rafael Reif# DIRECTOR ELECTIONS ISSUER 13706 0 FOR 13706 FOR 1 S000003625 TAIWAN SEMICONDUCTOR MFG. CO. LTD. 874039100 US8740391003 06/04/2024 DIRECTOR: Ursula M. Burns# DIRECTOR ELECTIONS ISSUER 13706 0 FOR 13706 FOR 1 S000003625 TAIWAN SEMICONDUCTOR MFG. CO. LTD. 874039100 US8740391003 06/04/2024 DIRECTOR: Lynn L. Elsenhans# DIRECTOR ELECTIONS ISSUER 13706 0 FOR 13706 FOR 1 S000003625 TAIWAN SEMICONDUCTOR MFG. CO. LTD. 874039100 US8740391003 06/04/2024 DIRECTOR: Chuan Lin# DIRECTOR ELECTIONS ISSUER 13706 0 FOR 13706 FOR 1 S000003625 TECHTRONIC INDUSTRIES CO LTD Y8563B159 HK0669013440 05/10/2024 PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconews/sehk/2024/0327/2024032701126.pdf AND https://www1.hkexnews.hk/listedco/listconews/sehk/2024/0327/2024032701144.pdf OTHER Other Voting Matters ISSUER 10000 0 1 S000003625 TECHTRONIC INDUSTRIES CO LTD Y8563B159 HK0669013440 05/10/2024 PLEASE NOTE IN THE HONG KONG MARKET THAT A VOTE OF 'ABSTAIN' WILL BE TREATED THE SAME AS A 'TAKE NO ACTION' VOTE OTHER Other Voting Matters ISSUER 10000 0 1 S000003625 TECHTRONIC INDUSTRIES CO LTD Y8563B159 HK0669013440 05/10/2024 TO RECEIVE AND CONSIDER THE AUDITED STATEMENT OF ACCOUNTS AND THE REPORTS OF THE DIRECTORS AND THE AUDITORS OF THE COMPANY FOR THE YEAR ENDED DECEMBER 31, 2023 OTHER Accept Financial Statements and Statutory Reports ISSUER 10000 0 FOR 10000 FOR 1 S000003625 TECHTRONIC INDUSTRIES CO LTD Y8563B159 HK0669013440 05/10/2024 TO DECLARE A FINAL DIVIDEND OF HK98.00 CENTS PER SHARE FOR THE YEAR ENDED DECEMBER 31, 2023 CAPITAL STRUCTURE ISSUER 10000 0 FOR 10000 FOR 1 S000003625 TECHTRONIC INDUSTRIES CO LTD Y8563B159 HK0669013440 05/10/2024 TO RE-ELECT MR. STEPHAN HORST PUDWILL AS GROUP EXECUTIVE DIRECTOR DIRECTOR ELECTIONS ISSUER 10000 0 FOR 10000 FOR 1 S000003625 TECHTRONIC INDUSTRIES CO LTD Y8563B159 HK0669013440 05/10/2024 TO RE-ELECT MR. PETER DAVID SULLIVAN AS INDEPENDENT NON-EXECUTIVE DIRECTOR DIRECTOR ELECTIONS ISSUER 10000 0 AGAINST 10000 AGAINST 1 S000003625 TECHTRONIC INDUSTRIES CO LTD Y8563B159 HK0669013440 05/10/2024 TO RE-ELECT MR. JOHANNES-GERHARD HESSE AS INDEPENDENT NON-EXECUTIVE DIRECTOR DIRECTOR ELECTIONS ISSUER 10000 0 FOR 10000 FOR 1 S000003625 TECHTRONIC INDUSTRIES CO LTD Y8563B159 HK0669013440 05/10/2024 TO RE-ELECT MS. VIRGINIA DAVIS WILMERDING AS INDEPENDENT NON-EXECUTIVE DIRECTOR DIRECTOR ELECTIONS ISSUER 10000 0 AGAINST 10000 AGAINST 1 S000003625 TECHTRONIC INDUSTRIES CO LTD Y8563B159 HK0669013440 05/10/2024 TO RE-ELECT MR. ANDREW PHILIP ROBERTS AS INDEPENDENT NON-EXECUTIVE DIRECTOR DIRECTOR ELECTIONS ISSUER 10000 0 FOR 10000 FOR 1 S000003625 TECHTRONIC INDUSTRIES CO LTD Y8563B159 HK0669013440 05/10/2024 TO AUTHORISE THE DIRECTORS TO FIX THEIR REMUNERATION FOR THE YEAR ENDING DECEMBER 31, 2024 COMPENSATION ISSUER 10000 0 FOR 10000 FOR 1 S000003625 TECHTRONIC INDUSTRIES CO LTD Y8563B159 HK0669013440 05/10/2024 TO RE-APPOINT DELOITTE TOUCHE TOHMATSU AS AUDITORS OF THE COMPANY AND AUTHORISE THE DIRECTORS TO FIX THEIR REMUNERATION AUDIT-RELATED ISSUER 10000 0 FOR 10000 FOR 1 S000003625 TECHTRONIC INDUSTRIES CO LTD Y8563B159 HK0669013440 05/10/2024 TO GRANT A GENERAL MANDATE TO THE DIRECTORS TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL SHARES NOT EXCEEDING 5% OF THE NUMBER OF ISSUED SHARES OF THE COMPANY AT THE DATE OF THE RESOLUTION CAPITAL STRUCTURE ISSUER 10000 0 FOR 10000 FOR 1 S000003625 TECHTRONIC INDUSTRIES CO LTD Y8563B159 HK0669013440 05/10/2024 TO GRANT A GENERAL MANDATE TO THE DIRECTORS TO BUY BACK SHARES NOT EXCEEDING 10% OF THE NUMBER OF ISSUED SHARES OF THE COMPANY AT THE DATE OF THE RESOLUTION CAPITAL STRUCTURE ISSUER 10000 0 FOR 10000 FOR 1 S000003625 TENCENT HOLDINGS LTD G87572163 KYG875721634 05/14/2024 PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconews/sehk/2024/0408/2024040801846.pdf AND https://www1.hkexnews.hk/listedco/listconews/sehk/2024/0408/2024040801848.pdf OTHER Other Voting Matters ISSUER 3200 0 1 S000003625 TENCENT HOLDINGS LTD G87572163 KYG875721634 05/14/2024 PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING OTHER Other Voting Matters ISSUER 3200 0 1 S000003625 TENCENT HOLDINGS LTD G87572163 KYG875721634 05/14/2024 TO RECEIVE AND CONSIDER THE AUDITED FINANCIAL STATEMENTS, THE DIRECTORS REPORT AND THE INDEPENDENT AUDITORS REPORT FOR THE YEAR ENDED 31 DECEMBER 2023 OTHER Accept Financial Statements and Statutory Reports ISSUER 3200 0 FOR 3200 FOR 1 S000003625 TENCENT HOLDINGS LTD G87572163 KYG875721634 05/14/2024 TO DECLARE A FINAL DIVIDEND CAPITAL STRUCTURE ISSUER 3200 0 FOR 3200 FOR 1 S000003625 TENCENT HOLDINGS LTD G87572163 KYG875721634 05/14/2024 TO RE-ELECT MR CHARLES ST LEGER SEARLE AS DIRECTOR DIRECTOR ELECTIONS ISSUER 3200 0 AGAINST 3200 AGAINST 1 S000003625 TENCENT HOLDINGS LTD G87572163 KYG875721634 05/14/2024 TO RE-ELECT PROFESSOR KE YANG AS DIRECTOR DIRECTOR ELECTIONS ISSUER 3200 0 FOR 3200 FOR 1 S000003625 TENCENT HOLDINGS LTD G87572163 KYG875721634 05/14/2024 TO AUTHORISE THE BOARD OF DIRECTORS TO FIX THE DIRECTORS REMUNERATION COMPENSATION ISSUER 3200 0 FOR 3200 FOR 1 S000003625 TENCENT HOLDINGS LTD G87572163 KYG875721634 05/14/2024 TO RE-APPOINT AUDITOR AND AUTHORISE THE BOARD OF DIRECTORS TO FIX THEIR REMUNERATION AUDIT-RELATED ISSUER 3200 0 FOR 3200 FOR 1 S000003625 TENCENT HOLDINGS LTD G87572163 KYG875721634 05/14/2024 TO GRANT A GENERAL MANDATE TO THE DIRECTORS TO ISSUE NEW SHARES CAPITAL STRUCTURE ISSUER 3200 0 AGAINST 3200 AGAINST 1 S000003625 TENCENT HOLDINGS LTD G87572163 KYG875721634 05/14/2024 TO GRANT A GENERAL MANDATE TO THE DIRECTORS TO REPURCHASE SHARES CAPITAL STRUCTURE ISSUER 3200 0 FOR 3200 FOR 1 S000003625 TENCENT HOLDINGS LTD G87572163 KYG875721634 05/14/2024 TO APPROVE THE PROPOSED AMENDMENTS TO THE THIRD AMENDED AND RESTATED MEMORANDUM OF ASSOCIATION AND ARTICLES OF ASSOCIATION OF THE COMPANY AND TO ADOPT THE FOURTH AMENDED AND RESTATED MEMORANDUM OF ASSOCIATION AND ARTICLES OF ASSOCIATION OF THE COMPANY CORPORATE GOVERNANCE ISSUER 3200 0 FOR 3200 FOR 1 S000003625 TERRENO REALTY CORPORATION 88146M101 US88146M1018 05/07/2024 Election of Directors W. Blake Baird DIRECTOR ELECTIONS ISSUER 1210 0 FOR 1210 FOR 1 S000003625 TERRENO REALTY CORPORATION 88146M101 US88146M1018 05/07/2024 Election of Directors Michael A. Coke DIRECTOR ELECTIONS ISSUER 1210 0 FOR 1210 FOR 1 S000003625 TERRENO REALTY CORPORATION 88146M101 US88146M1018 05/07/2024 Election of Directors Gary N. Boston DIRECTOR ELECTIONS ISSUER 1210 0 FOR 1210 FOR 1 S000003625 TERRENO REALTY CORPORATION 88146M101 US88146M1018 05/07/2024 Election of Directors LeRoy E. Carlson DIRECTOR ELECTIONS ISSUER 1210 0 AGAINST 1210 AGAINST 1 S000003625 TERRENO REALTY CORPORATION 88146M101 US88146M1018 05/07/2024 Election of Directors Irene H. Oh DIRECTOR ELECTIONS ISSUER 1210 0 FOR 1210 FOR 1 S000003625 TERRENO REALTY CORPORATION 88146M101 US88146M1018 05/07/2024 Election of Directors Douglas M. Pasquale DIRECTOR ELECTIONS ISSUER 1210 0 AGAINST 1210 AGAINST 1 S000003625 TERRENO REALTY CORPORATION 88146M101 US88146M1018 05/07/2024 Election of Directors Dennis Polk DIRECTOR ELECTIONS ISSUER 1210 0 AGAINST 1210 AGAINST 1 S000003625 TERRENO REALTY CORPORATION 88146M101 US88146M1018 05/07/2024 Adoption of a resolution to approve, on a non-binding advisory basis, the compensation of certain executives, as more fully described in the proxy statement SECTION 14A SAY-ON-PAY VOTES ISSUER 1210 0 FOR 1210 FOR 1 S000003625 TERRENO REALTY CORPORATION 88146M101 US88146M1018 05/07/2024 Ratification of the appointment of Ernst & Young LLP as our independent registered certified public accounting firm for the 2024 fiscal year AUDIT-RELATED ISSUER 1210 0 FOR 1210 FOR 1 S000003625 THE COCA-COLA COMPANY 191216100 US1912161007 05/01/2024 Election of Directors Herb Allen DIRECTOR ELECTIONS ISSUER 27680 0 FOR 27680 FOR 1 S000003625 THE COCA-COLA COMPANY 191216100 US1912161007 05/01/2024 Election of Directors Marc bolland DIRECTOR ELECTIONS ISSUER 27680 0 FOR 27680 FOR 1 S000003625 THE COCA-COLA COMPANY 191216100 US1912161007 05/01/2024 Election of Directors Ana Botin DIRECTOR ELECTIONS ISSUER 27680 0 FOR 27680 FOR 1 S000003625 THE COCA-COLA COMPANY 191216100 US1912161007 05/01/2024 Election of Directors Christopher C. Davis DIRECTOR ELECTIONS ISSUER 27680 0 FOR 27680 FOR 1 S000003625 THE COCA-COLA COMPANY 191216100 US1912161007 05/01/2024 Election of Directors Barry Diller DIRECTOR ELECTIONS ISSUER 27680 0 FOR 27680 FOR 1 S000003625 THE COCA-COLA COMPANY 191216100 US1912161007 05/01/2024 Election of Directors Carolyn Everson DIRECTOR ELECTIONS ISSUER 27680 0 FOR 27680 FOR 1 S000003625 THE COCA-COLA COMPANY 191216100 US1912161007 05/01/2024 Election of Directors Helene D. Gayle DIRECTOR ELECTIONS ISSUER 27680 0 FOR 27680 FOR 1 S000003625 THE COCA-COLA COMPANY 191216100 US1912161007 05/01/2024 Election of Directors Thomas S. Gayner DIRECTOR ELECTIONS ISSUER 27680 0 AGAINST 27680 AGAINST 1 S000003625 THE COCA-COLA COMPANY 191216100 US1912161007 05/01/2024 Election of Directors Alexis M. Herman DIRECTOR ELECTIONS ISSUER 27680 0 FOR 27680 FOR 1 S000003625 THE COCA-COLA COMPANY 191216100 US1912161007 05/01/2024 Election of Directors Maria Elena Lagomasino DIRECTOR ELECTIONS ISSUER 27680 0 FOR 27680 FOR 1 S000003625 THE COCA-COLA COMPANY 191216100 US1912161007 05/01/2024 Election of Directors Amity Millhiser DIRECTOR ELECTIONS ISSUER 27680 0 FOR 27680 FOR 1 S000003625 THE COCA-COLA COMPANY 191216100 US1912161007 05/01/2024 Election of Directors James Quincey DIRECTOR ELECTIONS ISSUER 27680 0 FOR 27680 FOR 1 S000003625 THE COCA-COLA COMPANY 191216100 US1912161007 05/01/2024 Election of Directors Caroline J. Tsay DIRECTOR ELECTIONS ISSUER 27680 0 FOR 27680 FOR 1 S000003625 THE COCA-COLA COMPANY 191216100 US1912161007 05/01/2024 Election of Directors David B. Weinberg DIRECTOR ELECTIONS ISSUER 27680 0 FOR 27680 FOR 1 S000003625 THE COCA-COLA COMPANY 191216100 US1912161007 05/01/2024 Advisory vote to approve executive compensation SECTION 14A SAY-ON-PAY VOTES ISSUER 27680 0 FOR 27680 FOR 1 S000003625 THE COCA-COLA COMPANY 191216100 US1912161007 05/01/2024 Approve The Coca-Cola Company 2024 Equity Plan COMPENSATION ISSUER 27680 0 FOR 27680 FOR 1 S000003625 THE COCA-COLA COMPANY 191216100 US1912161007 05/01/2024 Approve The Coca-Cola Company Global Employee Stock Purchase Plan CAPITAL STRUCTURE ISSUER 27680 0 FOR 27680 FOR 1 S000003625 THE COCA-COLA COMPANY 191216100 US1912161007 05/01/2024 Ratify the appointment of Ernst & Young LLP as Independent Auditors of the Company to serve for the 2024 fiscal year AUDIT-RELATED ISSUER 27680 0 FOR 27680 FOR 1 S000003625 THE COCA-COLA COMPANY 191216100 US1912161007 05/01/2024 Vote on a shareowner proposal requesting a report on risks created by the Company's diversity, equity and inclusion efforts OTHER SOCIAL ISSUES SECURITY HOLDER 27680 0 AGAINST 27680 FOR 1 S000003625 THE COCA-COLA COMPANY 191216100 US1912161007 05/01/2024 Vote on a shareowner proposal requesting a report on non-sugar sweeteners ENVIRONMENT OR CLIMATE OTHER SOCIAL ISSUES SECURITY HOLDER 27680 0 AGAINST 27680 FOR 1 S000003625 THE COCA-COLA COMPANY 191216100 US1912161007 05/01/2024 Vote on a shareowner proposal requesting a report on risks caused by the decline in the quality of accessible medical care HUMAN RIGHTS OR HUMAN CAPITAL/WORKFORCE OTHER SOCIAL ISSUES SECURITY HOLDER 27680 0 AGAINST 27680 FOR 1 S000003625 THE J. M. SMUCKER COMPANY 832696405 US8326964058 08/16/2023 Election of Directors whose term of office will expire in 2024 Mercedes Abramo DIRECTOR ELECTIONS ISSUER 97 0 1 S000003625 THE J. M. SMUCKER COMPANY 832696405 US8326964058 08/16/2023 Election of Directors whose term of office will expire in 2024 Tarang P. Amin DIRECTOR ELECTIONS ISSUER 97 0 1 S000003625 THE J. M. SMUCKER COMPANY 832696405 US8326964058 08/16/2023 Election of Directors whose term of office will expire in 2024 Susan E. Chapman- Hughes DIRECTOR ELECTIONS ISSUER 97 0 1 S000003625 THE J. M. SMUCKER COMPANY 832696405 US8326964058 08/16/2023 Election of Directors whose term of office will expire in 2024 Jay L. Henderson DIRECTOR ELECTIONS ISSUER 97 0 1 S000003625 THE J. M. SMUCKER COMPANY 832696405 US8326964058 08/16/2023 Election of Directors whose term of office will expire in 2024 Jonathan E. Johnson III DIRECTOR ELECTIONS ISSUER 97 0 1 S000003625 THE J. M. SMUCKER COMPANY 832696405 US8326964058 08/16/2023 Election of Directors whose term of office will expire in 2024 Kirk L. Perry DIRECTOR ELECTIONS ISSUER 97 0 1 S000003625 THE J. M. SMUCKER COMPANY 832696405 US8326964058 08/16/2023 Election of Directors whose term of office will expire in 2024 Alex Shumate DIRECTOR ELECTIONS ISSUER 97 0 1 S000003625 THE J. M. SMUCKER COMPANY 832696405 US8326964058 08/16/2023 Election of Directors whose term of office will expire in 2024 Mark T. Smucker DIRECTOR ELECTIONS ISSUER 97 0 1 S000003625 THE J. M. SMUCKER COMPANY 832696405 US8326964058 08/16/2023 Election of Directors whose term of office will expire in 2024 Jodi L. Taylor DIRECTOR ELECTIONS ISSUER 97 0 1 S000003625 THE J. M. SMUCKER COMPANY 832696405 US8326964058 08/16/2023 Election of Directors whose term of office will expire in 2024 Dawn C. Willoughby DIRECTOR ELECTIONS ISSUER 97 0 1 S000003625 THE J. M. SMUCKER COMPANY 832696405 US8326964058 08/16/2023 Ratification of appointment of Ernst & Young LLP as the Company's Independent Registered Public Accounting Firm for the 2024 fiscal year AUDIT-RELATED ISSUER 97 0 1 S000003625 THE J. M. SMUCKER COMPANY 832696405 US8326964058 08/16/2023 Advisory approval of the Company's executive compensation SECTION 14A SAY-ON-PAY VOTES ISSUER 97 0 1 S000003625 THE J. M. SMUCKER COMPANY 832696405 US8326964058 08/16/2023 Advisory approval on the frequency of holding future advisory votes on executive compensation SECTION 14A SAY-ON-PAY VOTES ISSUER 97 0 1 S000003625 THERMO FISHER SCIENTIFIC INC. 883556102 US8835561023 05/22/2024 Election of Directors Marc N. Casper DIRECTOR ELECTIONS ISSUER 990 0 FOR 990 FOR 1 S000003625 THERMO FISHER SCIENTIFIC INC. 883556102 US8835561023 05/22/2024 Election of Directors Nelson J. Chai DIRECTOR ELECTIONS ISSUER 990 0 FOR 990 FOR 1 S000003625 THERMO FISHER SCIENTIFIC INC. 883556102 US8835561023 05/22/2024 Election of Directors Ruby R. Chandy DIRECTOR ELECTIONS ISSUER 990 0 FOR 990 FOR 1 S000003625 THERMO FISHER SCIENTIFIC INC. 883556102 US8835561023 05/22/2024 Election of Directors C. Martin Harris DIRECTOR ELECTIONS ISSUER 990 0 FOR 990 FOR 1 S000003625 THERMO FISHER SCIENTIFIC INC. 883556102 US8835561023 05/22/2024 Election of Directors Tyler Jacks DIRECTOR ELECTIONS ISSUER 990 0 FOR 990 FOR 1 S000003625 THERMO FISHER SCIENTIFIC INC. 883556102 US8835561023 05/22/2024 Election of Directors Jennifer M. Johnson DIRECTOR ELECTIONS ISSUER 990 0 FOR 990 FOR 1 S000003625 THERMO FISHER SCIENTIFIC INC. 883556102 US8835561023 05/22/2024 Election of Directors R. Alexandra Keith DIRECTOR ELECTIONS ISSUER 990 0 FOR 990 FOR 1 S000003625 THERMO FISHER SCIENTIFIC INC. 883556102 US8835561023 05/22/2024 Election of Directors James C. Mullen DIRECTOR ELECTIONS ISSUER 990 0 FOR 990 FOR 1 S000003625 THERMO FISHER SCIENTIFIC INC. 883556102 US8835561023 05/22/2024 Election of Directors Debora L. Spar DIRECTOR ELECTIONS ISSUER 990 0 FOR 990 FOR 1 S000003625 THERMO FISHER SCIENTIFIC INC. 883556102 US8835561023 05/22/2024 Election of Directors Scott M. Sperling DIRECTOR ELECTIONS ISSUER 990 0 FOR 990 FOR 1 S000003625 THERMO FISHER SCIENTIFIC INC. 883556102 US8835561023 05/22/2024 Election of Directors Dion J. Weisler DIRECTOR ELECTIONS ISSUER 990 0 FOR 990 FOR 1 S000003625 THERMO FISHER SCIENTIFIC INC. 883556102 US8835561023 05/22/2024 An advisory vote to approve named executive officer compensation SECTION 14A SAY-ON-PAY VOTES ISSUER 990 0 FOR 990 FOR 1 S000003625 THERMO FISHER SCIENTIFIC INC. 883556102 US8835561023 05/22/2024 Ratification of the Audit Committee's selection of PricewaterhouseCoopers LLP as the Company's independent auditors for 2024 AUDIT-RELATED ISSUER 990 0 FOR 990 FOR 1 S000003625 THERMO FISHER SCIENTIFIC INC. 883556102 US8835561023 05/22/2024 Shareholder Proposal : Simple Majority Vote SHAREHOLDER RIGHTS AND DEFENSES CORPORATE GOVERNANCE SECURITY HOLDER 990 0 AGAINST 990 FOR 1 S000003625 UDR, INC. 902653104 US9026531049 05/23/2024 Election of Directors Katherine A. Cattanach DIRECTOR ELECTIONS ISSUER 926 0 FOR 926 FOR 1 S000003625 UDR, INC. 902653104 US9026531049 05/23/2024 Election of Directors Jon A. Grove DIRECTOR ELECTIONS ISSUER 926 0 FOR 926 FOR 1 S000003625 UDR, INC. 902653104 US9026531049 05/23/2024 Election of Directors Mary Ann King DIRECTOR ELECTIONS ISSUER 926 0 FOR 926 FOR 1 S000003625 UDR, INC. 902653104 US9026531049 05/23/2024 Election of Directors James D. Klingbeil DIRECTOR ELECTIONS ISSUER 926 0 FOR 926 FOR 1 S000003625 UDR, INC. 902653104 US9026531049 05/23/2024 Election of Directors Clint D. McDonnough DIRECTOR ELECTIONS ISSUER 926 0 FOR 926 FOR 1 S000003625 UDR, INC. 902653104 US9026531049 05/23/2024 Election of Directors Robert A. McNamara DIRECTOR ELECTIONS ISSUER 926 0 FOR 926 FOR 1 S000003625 UDR, INC. 902653104 US9026531049 05/23/2024 Election of Directors Diane M. Morefield DIRECTOR ELECTIONS ISSUER 926 0 FOR 926 FOR 1 S000003625 UDR, INC. 902653104 US9026531049 05/23/2024 Election of Directors Kevin C. Nickelberry DIRECTOR ELECTIONS ISSUER 926 0 FOR 926 FOR 1 S000003625 UDR, INC. 902653104 US9026531049 05/23/2024 Election of Directors Mark R. Patterson DIRECTOR ELECTIONS ISSUER 926 0 FOR 926 FOR 1 S000003625 UDR, INC. 902653104 US9026531049 05/23/2024 Election of Directors Thomas W. Toomey DIRECTOR ELECTIONS ISSUER 926 0 FOR 926 FOR 1 S000003625 UDR, INC. 902653104 US9026531049 05/23/2024 Advisory vote to approve named executive officer compensation SECTION 14A SAY-ON-PAY VOTES ISSUER 926 0 FOR 926 FOR 1 S000003625 UDR, INC. 902653104 US9026531049 05/23/2024 To ratify the appointment of Ernst & Young LLP to serve as independent registered public accounting firm for the year ending December 31,2024 AUDIT-RELATED ISSUER 926 0 FOR 926 FOR 1 S000003625 UNILEVER PLC 904767704 US9047677045 05/01/2024 To receive the Report and Accounts for the year ended 31 December 2023. OTHER Accept Financial Statements and Statutory Reports ISSUER 29570 0 FOR 29570 FOR 1 S000003625 UNILEVER PLC 904767704 US9047677045 05/01/2024 To approve the Directors' Remuneration Report. SECTION 14A SAY-ON-PAY VOTES ISSUER 29570 0 FOR 29570 FOR 1 S000003625 UNILEVER PLC 904767704 US9047677045 05/01/2024 To approve the Directors' Remuneration Policy. COMPENSATION CORPORATE GOVERNANCE ISSUER 29570 0 FOR 29570 FOR 1 S000003625 UNILEVER PLC 904767704 US9047677045 05/01/2024 To approve the Climate Transition Action Plan. ENVIRONMENT OR CLIMATE ISSUER 29570 0 FOR 29570 FOR 1 S000003625 UNILEVER PLC 904767704 US9047677045 05/01/2024 To elect Fernando Fernandez as a Director. DIRECTOR ELECTIONS ISSUER 29570 0 FOR 29570 FOR 1 S000003625 UNILEVER PLC 904767704 US9047677045 05/01/2024 To re-elect Adrian Hennah as a Director. DIRECTOR ELECTIONS ISSUER 29570 0 FOR 29570 FOR 1 S000003625 UNILEVER PLC 904767704 US9047677045 05/01/2024 To re-elect Andrea Jung as a Director. DIRECTOR ELECTIONS ISSUER 29570 0 FOR 29570 FOR 1 S000003625 UNILEVER PLC 904767704 US9047677045 05/01/2024 To re-elect Susan Kilsby as a Director. DIRECTOR ELECTIONS ISSUER 29570 0 FOR 29570 FOR 1 S000003625 UNILEVER PLC 904767704 US9047677045 05/01/2024 To re-elect Ruby Lu as a Director. DIRECTOR ELECTIONS ISSUER 29570 0 FOR 29570 FOR 1 S000003625 UNILEVER PLC 904767704 US9047677045 05/01/2024 To elect Ian Meakins as a Director. DIRECTOR ELECTIONS ISSUER 29570 0 FOR 29570 FOR 1 S000003625 UNILEVER PLC 904767704 US9047677045 05/01/2024 To elect Judith McKenna as a Director. DIRECTOR ELECTIONS ISSUER 29570 0 FOR 29570 FOR 1 S000003625 UNILEVER PLC 904767704 US9047677045 05/01/2024 To re-elect Nelson Peltz as a Director. DIRECTOR ELECTIONS ISSUER 29570 0 FOR 29570 FOR 1 S000003625 UNILEVER PLC 904767704 US9047677045 05/01/2024 To re-elect Hein Schumacher as a Director DIRECTOR ELECTIONS ISSUER 29570 0 FOR 29570 FOR 1 S000003625 UNILEVER PLC 904767704 US9047677045 05/01/2024 To reappoint KPMG LLP as Auditor of the Company. AUDIT-RELATED ISSUER 29570 0 FOR 29570 FOR 1 S000003625 UNILEVER PLC 904767704 US9047677045 05/01/2024 To authorise the Directors to fix the remuneration of the Auditor. AUDIT-RELATED ISSUER 29570 0 FOR 29570 FOR 1 S000003625 UNILEVER PLC 904767704 US9047677045 05/01/2024 To authorise political donations and expenditure. OTHER SOCIAL ISSUES ISSUER 29570 0 FOR 29570 FOR 1 S000003625 UNILEVER PLC 904767704 US9047677045 05/01/2024 To renew the authority to Directors to allot shares. CAPITAL STRUCTURE ISSUER 29570 0 FOR 29570 FOR 1 S000003625 UNILEVER PLC 904767704 US9047677045 05/01/2024 To renew the authority to Directors to disapply pre-emption rights. CAPITAL STRUCTURE ISSUER 29570 0 FOR 29570 FOR 1 S000003625 UNILEVER PLC 904767704 US9047677045 05/01/2024 To renew the authority to Directors to disapply pre-emption rights in connection with acquisitions or capital investments. CAPITAL STRUCTURE ISSUER 29570 0 FOR 29570 FOR 1 S000003625 UNILEVER PLC 904767704 US9047677045 05/01/2024 To renew the authority to the Company to purchase its own shares. CAPITAL STRUCTURE ISSUER 29570 0 FOR 29570 FOR 1 S000003625 UNILEVER PLC 904767704 US9047677045 05/01/2024 To shorten the notice period for General Meetings (other than Annual General Meetings) to 14 clear days' notice. CORPORATE GOVERNANCE ISSUER 29570 0 FOR 29570 FOR 1 S000003625 UNILEVER PLC 904767704 US9047677045 05/01/2024 To adopt new Articles of Association. CORPORATE GOVERNANCE ISSUER 29570 0 FOR 29570 FOR 1 S000003625 UNION PACIFIC CORPORATION 907818108 US9078181081 05/09/2024 Elections of Directors William J. Delaney DIRECTOR ELECTIONS ISSUER 2272 0 FOR 2272 FOR 1 S000003625 UNION PACIFIC CORPORATION 907818108 US9078181081 05/09/2024 Elections of Directors David B. Dillon DIRECTOR ELECTIONS ISSUER 2272 0 FOR 2272 FOR 1 S000003625 UNION PACIFIC CORPORATION 907818108 US9078181081 05/09/2024 Elections of Directors Sheri H. Edison DIRECTOR ELECTIONS ISSUER 2272 0 FOR 2272 FOR 1 S000003625 UNION PACIFIC CORPORATION 907818108 US9078181081 05/09/2024 Elections of Directors Teresa M. Finley DIRECTOR ELECTIONS ISSUER 2272 0 FOR 2272 FOR 1 S000003625 UNION PACIFIC CORPORATION 907818108 US9078181081 05/09/2024 Elections of Directors Deborah C. Hopkins DIRECTOR ELECTIONS ISSUER 2272 0 FOR 2272 FOR 1 S000003625 UNION PACIFIC CORPORATION 907818108 US9078181081 05/09/2024 Elections of Directors Jane H. Lute DIRECTOR ELECTIONS ISSUER 2272 0 FOR 2272 FOR 1 S000003625 UNION PACIFIC CORPORATION 907818108 US9078181081 05/09/2024 Elections of Directors Michael R. McCarthy DIRECTOR ELECTIONS ISSUER 2272 0 FOR 2272 FOR 1 S000003625 UNION PACIFIC CORPORATION 907818108 US9078181081 05/09/2024 Elections of Directors Doyle R. Simons DIRECTOR ELECTIONS ISSUER 2272 0 FOR 2272 FOR 1 S000003625 UNION PACIFIC CORPORATION 907818108 US9078181081 05/09/2024 Elections of Directors John K. Tien, Jr. DIRECTOR ELECTIONS ISSUER 2272 0 FOR 2272 FOR 1 S000003625 UNION PACIFIC CORPORATION 907818108 US9078181081 05/09/2024 Elections of Directors V. James Vena DIRECTOR ELECTIONS ISSUER 2272 0 FOR 2272 FOR 1 S000003625 UNION PACIFIC CORPORATION 907818108 US9078181081 05/09/2024 Elections of Directors John P. Wiehoff DIRECTOR ELECTIONS ISSUER 2272 0 FOR 2272 FOR 1 S000003625 UNION PACIFIC CORPORATION 907818108 US9078181081 05/09/2024 Elections of Directors Christopher J. Williams DIRECTOR ELECTIONS ISSUER 2272 0 FOR 2272 FOR 1 S000003625 UNION PACIFIC CORPORATION 907818108 US9078181081 05/09/2024 Ratification of the appointment of Deloitte & Touche LLP as the independent registered public accounting firm of the Company for 2024 AUDIT-RELATED ISSUER 2272 0 FOR 2272 FOR 1 S000003625 UNION PACIFIC CORPORATION 907818108 US9078181081 05/09/2024 An advisory vote to approve executive compensation ("Say On Pay") SECTION 14A SAY-ON-PAY VOTES ISSUER 2272 0 FOR 2272 FOR 1 S000003625 UNION PACIFIC CORPORATION 907818108 US9078181081 05/09/2024 Shareholder proposal requesting adoption of a policy limiting severance payments COMPENSATION SECURITY HOLDER 2272 0 FOR 2272 AGAINST 1 S000003625 UNION PACIFIC CORPORATION 907818108 US9078181081 05/09/2024 Shareholder proposal requesting an amendment to the Safety and Service Quality Committee's charter to review staffing levels and confer on safety issues with stakeholders CORPORATE GOVERNANCE SECURITY HOLDER 2272 0 AGAINST 2272 FOR 1 S000003625 UNITEDHEALTH GROUP INCORPORATED 91324P102 US91324P1021 06/03/2024 Election of Directors Charles Baker DIRECTOR ELECTIONS ISSUER 1091 0 FOR 1091 FOR 1 S000003625 UNITEDHEALTH GROUP INCORPORATED 91324P102 US91324P1021 06/03/2024 Election of Directors Timothy Flynn DIRECTOR ELECTIONS ISSUER 1091 0 FOR 1091 FOR 1 S000003625 UNITEDHEALTH GROUP INCORPORATED 91324P102 US91324P1021 06/03/2024 Election of Directors Paul Garcia DIRECTOR ELECTIONS ISSUER 1091 0 AGAINST 1091 AGAINST 1 S000003625 UNITEDHEALTH GROUP INCORPORATED 91324P102 US91324P1021 06/03/2024 Election of Directors Kristen Gil DIRECTOR ELECTIONS ISSUER 1091 0 AGAINST 1091 AGAINST 1 S000003625 UNITEDHEALTH GROUP INCORPORATED 91324P102 US91324P1021 06/03/2024 Election of Directors Stephen Hemsley DIRECTOR ELECTIONS ISSUER 1091 0 FOR 1091 FOR 1 S000003625 UNITEDHEALTH GROUP INCORPORATED 91324P102 US91324P1021 06/03/2024 Election of Directors Michele Hooper DIRECTOR ELECTIONS ISSUER 1091 0 FOR 1091 FOR 1 S000003625 UNITEDHEALTH GROUP INCORPORATED 91324P102 US91324P1021 06/03/2024 Election of Directors F. William McNabb III DIRECTOR ELECTIONS ISSUER 1091 0 AGAINST 1091 AGAINST 1 S000003625 UNITEDHEALTH GROUP INCORPORATED 91324P102 US91324P1021 06/03/2024 Election of Directors Valerie Montgomery Rice DIRECTOR ELECTIONS ISSUER 1091 0 FOR 1091 FOR 1 S000003625 UNITEDHEALTH GROUP INCORPORATED 91324P102 US91324P1021 06/03/2024 Election of Directors John Noseworthy DIRECTOR ELECTIONS ISSUER 1091 0 FOR 1091 FOR 1 S000003625 UNITEDHEALTH GROUP INCORPORATED 91324P102 US91324P1021 06/03/2024 Election of Directors Andrew Witty DIRECTOR ELECTIONS ISSUER 1091 0 FOR 1091 FOR 1 S000003625 UNITEDHEALTH GROUP INCORPORATED 91324P102 US91324P1021 06/03/2024 Advisory approval of the Company's executive compensation SECTION 14A SAY-ON-PAY VOTES ISSUER 1091 0 FOR 1091 FOR 1 S000003625 UNITEDHEALTH GROUP INCORPORATED 91324P102 US91324P1021 06/03/2024 Ratification of the appointment of Deloitte & Touche LLP as the independent registered public accounting firm for the Company for the year ending December 31,2024 AUDIT-RELATED ISSUER 1091 0 FOR 1091 FOR 1 S000003625 UNITEDHEALTH GROUP INCORPORATED 91324P102 US91324P1021 06/03/2024 If properly presented at the 2024 Annual Meeting of Shareholders, the shareholder proposal requiring a political contributions congruency report OTHER SOCIAL ISSUES SECURITY HOLDER 1091 0 FOR 1091 AGAINST 1 S000003625 VENTAS, INC. 92276F100 US92276F1003 05/14/2024 Election of Directors Melody C. Barnes DIRECTOR ELECTIONS ISSUER 1093 0 FOR 1093 FOR 1 S000003625 VENTAS, INC. 92276F100 US92276F1003 05/14/2024 Election of Directors Theodore R. Bigman DIRECTOR ELECTIONS ISSUER 1093 0 FOR 1093 FOR 1 S000003625 VENTAS, INC. 92276F100 US92276F1003 05/14/2024 Election of Directors Debra A. Cafaro DIRECTOR ELECTIONS ISSUER 1093 0 FOR 1093 FOR 1 S000003625 VENTAS, INC. 92276F100 US92276F1003 05/14/2024 Election of Directors Michael J. Embler DIRECTOR ELECTIONS ISSUER 1093 0 FOR 1093 FOR 1 S000003625 VENTAS, INC. 92276F100 US92276F1003 05/14/2024 Election of Directors Matthew J. Lustig DIRECTOR ELECTIONS ISSUER 1093 0 FOR 1093 FOR 1 S000003625 VENTAS, INC. 92276F100 US92276F1003 05/14/2024 Election of Directors Roxanne M. Martino DIRECTOR ELECTIONS ISSUER 1093 0 FOR 1093 FOR 1 S000003625 VENTAS, INC. 92276F100 US92276F1003 05/14/2024 Election of Directors Marguerite M. Nader DIRECTOR ELECTIONS ISSUER 1093 0 FOR 1093 FOR 1 S000003625 VENTAS, INC. 92276F100 US92276F1003 05/14/2024 Election of Directors Sean P. Nolan DIRECTOR ELECTIONS ISSUER 1093 0 FOR 1093 FOR 1 S000003625 VENTAS, INC. 92276F100 US92276F1003 05/14/2024 Election of Directors Walter C. Rakowich DIRECTOR ELECTIONS ISSUER 1093 0 FOR 1093 FOR 1 S000003625 VENTAS, INC. 92276F100 US92276F1003 05/14/2024 Election of Directors Joe V. Rodriguez, Jr. DIRECTOR ELECTIONS ISSUER 1093 0 FOR 1093 FOR 1 S000003625 VENTAS, INC. 92276F100 US92276F1003 05/14/2024 Election of Directors Sumit Roy DIRECTOR ELECTIONS ISSUER 1093 0 FOR 1093 FOR 1 S000003625 VENTAS, INC. 92276F100 US92276F1003 05/14/2024 Election of Directors Maurice S. Smith DIRECTOR ELECTIONS ISSUER 1093 0 FOR 1093 FOR 1 S000003625 VENTAS, INC. 92276F100 US92276F1003 05/14/2024 Approve, on an advisory basis, the compensation of our named executive officers SECTION 14A SAY-ON-PAY VOTES ISSUER 1093 0 FOR 1093 FOR 1 S000003625 VENTAS, INC. 92276F100 US92276F1003 05/14/2024 Ratification of the selection of KPMG LLP as our independent registered public accounting firm for fiscal year 2024 AUDIT-RELATED ISSUER 1093 0 FOR 1093 FOR 1 S000003625 VERTEX PHARMACEUTICALS INCORPORATED 92532F100 US92532F1003 05/15/2024 Election of Directors Sangeeta N. Bhatia DIRECTOR ELECTIONS ISSUER 2362 0 FOR 2362 FOR 1 S000003625 VERTEX PHARMACEUTICALS INCORPORATED 92532F100 US92532F1003 05/15/2024 Election of Directors Lloyd Carney DIRECTOR ELECTIONS ISSUER 2362 0 FOR 2362 FOR 1 S000003625 VERTEX PHARMACEUTICALS INCORPORATED 92532F100 US92532F1003 05/15/2024 Election of Directors Alan Garber DIRECTOR ELECTIONS ISSUER 2362 0 FOR 2362 FOR 1 S000003625 VERTEX PHARMACEUTICALS INCORPORATED 92532F100 US92532F1003 05/15/2024 Election of Directors Reshma Kewalramani DIRECTOR ELECTIONS ISSUER 2362 0 FOR 2362 FOR 1 S000003625 VERTEX PHARMACEUTICALS INCORPORATED 92532F100 US92532F1003 05/15/2024 Election of Directors Michel Lagarde DIRECTOR ELECTIONS ISSUER 2362 0 FOR 2362 FOR 1 S000003625 VERTEX PHARMACEUTICALS INCORPORATED 92532F100 US92532F1003 05/15/2024 Election of Directors Jeffrey M. Leiden DIRECTOR ELECTIONS ISSUER 2362 0 FOR 2362 FOR 1 S000003625 VERTEX PHARMACEUTICALS INCORPORATED 92532F100 US92532F1003 05/15/2024 Election of Directors Diana McKenzie DIRECTOR ELECTIONS ISSUER 2362 0 FOR 2362 FOR 1 S000003625 VERTEX PHARMACEUTICALS INCORPORATED 92532F100 US92532F1003 05/15/2024 Election of Directors Bruce I. Sachs DIRECTOR ELECTIONS ISSUER 2362 0 FOR 2362 FOR 1 S000003625 VERTEX PHARMACEUTICALS INCORPORATED 92532F100 US92532F1003 05/15/2024 Election of Directors Jennifer Schneider DIRECTOR ELECTIONS ISSUER 2362 0 FOR 2362 FOR 1 S000003625 VERTEX PHARMACEUTICALS INCORPORATED 92532F100 US92532F1003 05/15/2024 Election of Directors Nancy Thornberry DIRECTOR ELECTIONS ISSUER 2362 0 FOR 2362 FOR 1 S000003625 VERTEX PHARMACEUTICALS INCORPORATED 92532F100 US92532F1003 05/15/2024 Election of Directors Suketu Upadhyay DIRECTOR ELECTIONS ISSUER 2362 0 FOR 2362 FOR 1 S000003625 VERTEX PHARMACEUTICALS INCORPORATED 92532F100 US92532F1003 05/15/2024 Ratification of Ernst & Young LLP as independent Registered public Accounting firm for the year ending December 31, 2024 AUDIT-RELATED ISSUER 2362 0 FOR 2362 FOR 1 S000003625 VERTEX PHARMACEUTICALS INCORPORATED 92532F100 US92532F1003 05/15/2024 Advisory vote to approve named executive office compensation SECTION 14A SAY-ON-PAY VOTES ISSUER 2362 0 FOR 2362 FOR 1 S000003625 VERTEX PHARMACEUTICALS INCORPORATED 92532F100 US92532F1003 05/15/2024 Shareholder proposal, if properly presented at the meeting, regarding special shareholder meeting improvement CORPORATE GOVERNANCE SECURITY HOLDER 2362 0 FOR 2362 AGAINST 1 S000003625 VERTEX PHARMACEUTICALS INCORPORATED 92532F100 US92532F1003 05/15/2024 Shareholder proposal, if properly presented at the meeting, regarding a report on racial and gender pay gaps DIVERSITY, EQUITY, AND INCLUSION SECURITY HOLDER 2362 0 AGAINST 2362 FOR 1 S000003625 VISA INC. 92826C839 US92826C8394 01/23/2024 To elect the eleven director nominees named in the proxy statement Lloyd A. Carney DIRECTOR ELECTIONS ISSUER 6793 0 FOR 6793 FOR 1 S000003625 VISA INC. 92826C839 US92826C8394 01/23/2024 To elect the eleven director nominees named in the proxy statement Kermit R. Crawford DIRECTOR ELECTIONS ISSUER 6793 0 FOR 6793 FOR 1 S000003625 VISA INC. 92826C839 US92826C8394 01/23/2024 To elect the eleven director nominees named in the proxy statement Francisco Javier Fernandez-Carbajal DIRECTOR ELECTIONS ISSUER 6793 0 FOR 6793 FOR 1 S000003625 VISA INC. 92826C839 US92826C8394 01/23/2024 To elect the eleven director nominees named in the proxy statement Ramon Laguarta DIRECTOR ELECTIONS ISSUER 6793 0 FOR 6793 FOR 1 S000003625 VISA INC. 92826C839 US92826C8394 01/23/2024 To elect the eleven director nominees named in the proxy statement Teri L. List DIRECTOR ELECTIONS ISSUER 6793 0 FOR 6793 FOR 1 S000003625 VISA INC. 92826C839 US92826C8394 01/23/2024 To elect the eleven director nominees named in the proxy statement John F.Lundgren DIRECTOR ELECTIONS ISSUER 6793 0 FOR 6793 FOR 1 S000003625 VISA INC. 92826C839 US92826C8394 01/23/2024 To elect the eleven director nominees named in the proxy statement Ryan McInerney DIRECTOR ELECTIONS ISSUER 6793 0 FOR 6793 FOR 1 S000003625 VISA INC. 92826C839 US92826C8394 01/23/2024 To elect the eleven director nominees named in the proxy statement Denise M.Morrison DIRECTOR ELECTIONS ISSUER 6793 0 FOR 6793 FOR 1 S000003625 VISA INC. 92826C839 US92826C8394 01/23/2024 To elect the eleven director nominees named in the proxy statement Pamela Murphy DIRECTOR ELECTIONS ISSUER 6793 0 FOR 6793 FOR 1 S000003625 VISA INC. 92826C839 US92826C8394 01/23/2024 To elect the eleven director nominees named in the proxy statement Linda J. Rendle DIRECTOR ELECTIONS ISSUER 6793 0 FOR 6793 FOR 1 S000003625 VISA INC. 92826C839 US92826C8394 01/23/2024 To elect the eleven director nominees named in the proxy statement Maynard G. Webb, Jr. DIRECTOR ELECTIONS ISSUER 6793 0 FOR 6793 FOR 1 S000003625 VISA INC. 92826C839 US92826C8394 01/23/2024 To approve, on an advisory basis, the compensation paid to our named executive officers SECTION 14A SAY-ON-PAY VOTES ISSUER 6793 0 FOR 6793 FOR 1 S000003625 VISA INC. 92826C839 US92826C8394 01/23/2024 To ratify the appointment of KPMG LLP as our independent registered public accounting firm for fiscal year 2024 AUDIT-RELATED ISSUER 6793 0 FOR 6793 FOR 1 S000003625 VISA INC. 92826C839 US92826C8394 01/23/2024 To approve and adopt the Class B Exchange Offer Certificate Amendments CAPITAL STRUCTURE ISSUER 6793 0 FOR 6793 FOR 1 S000003625 VISA INC. 92826C839 US92826C8394 01/23/2024 To approve one or more adjournments of the Annual Meeting to a later date or time, if necessary or appropriate, to solicit additional proxies in favor of Proposal 4 if there are insufficient votes at the time of the Annual Meeting to approve such proposal CORPORATE GOVERNANCE ISSUER 6793 0 FOR 6793 FOR 1 S000003625 VISA INC. 92826C839 US92826C8394 01/23/2024 To vote on a stockholder proposal requesting that the Board adopt a policy to seek shareholder ratification of certain termination pay arrangements COMPENSATION SECURITY HOLDER 6793 0 FOR 6793 AGAINST 1 S000003625 WELLTOWER INC. 95040Q104 US95040Q1040 05/23/2024 Election of Directors Kenneth J. Bacon DIRECTOR ELECTIONS ISSUER 1442 0 FOR 1442 FOR 1 S000003625 WELLTOWER INC. 95040Q104 US95040Q1040 05/23/2024 Election of Directors Karen B. Desalvo DIRECTOR ELECTIONS ISSUER 1442 0 FOR 1442 FOR 1 S000003625 WELLTOWER INC. 95040Q104 US95040Q1040 05/23/2024 Election of Directors Dennis G. Lopez DIRECTOR ELECTIONS ISSUER 1442 0 FOR 1442 FOR 1 S000003625 WELLTOWER INC. 95040Q104 US95040Q1040 05/23/2024 Election of Directors Shankh Mitra DIRECTOR ELECTIONS ISSUER 1442 0 FOR 1442 FOR 1 S000003625 WELLTOWER INC. 95040Q104 US95040Q1040 05/23/2024 Election of Directors Ade J. Patton DIRECTOR ELECTIONS ISSUER 1442 0 FOR 1442 FOR 1 S000003625 WELLTOWER INC. 95040Q104 US95040Q1040 05/23/2024 Election of Directors Diana W. Reid DIRECTOR ELECTIONS ISSUER 1442 0 FOR 1442 FOR 1 S000003625 WELLTOWER INC. 95040Q104 US95040Q1040 05/23/2024 Election of Directors Sergio D. Rivera DIRECTOR ELECTIONS ISSUER 1442 0 FOR 1442 FOR 1 S000003625 WELLTOWER INC. 95040Q104 US95040Q1040 05/23/2024 Election of Directors Johnese M. Spisso DIRECTOR ELECTIONS ISSUER 1442 0 FOR 1442 FOR 1 S000003625 WELLTOWER INC. 95040Q104 US95040Q1040 05/23/2024 Election of Directors Kathryn M. Sullivan DIRECTOR ELECTIONS ISSUER 1442 0 FOR 1442 FOR 1 S000003625 WELLTOWER INC. 95040Q104 US95040Q1040 05/23/2024 The ratification of the appointment of Ernst & Young LLP as Welltower Inc.'s independent registered public accounting firm for the year ending December 31, 2024 AUDIT-RELATED ISSUER 1442 0 FOR 1442 FOR 1 S000003625 WELLTOWER INC. 95040Q104 US95040Q1040 05/23/2024 The approval, on an advisory basis, of the compensation of the named executive officers SECTION 14A SAY-ON-PAY VOTES ISSUER 1442 0 FOR 1442 FOR 1 S000003625 WELLTOWER INC. 95040Q104 US95040Q1040 05/23/2024 The approval of an amendment to the Amended and Restated Certificate of Incorporation of Welltower Inc. to limit the liability of certain officers as permitted by Delaware law CORPORATE GOVERNANCE ISSUER 1442 0 AGAINST 1442 AGAINST 1 S000003625 WELLTOWER INC. 95040Q104 US95040Q1040 05/23/2024 The approval of an amendment to the Amended and Restated Certificate of Incorporation of Welltower Inc. to increase the number of authorized shares of common stock CAPITAL STRUCTURE ISSUER 1442 0 FOR 1442 FOR 1 S000003625 ADMIRAL GROUP PLC G0110T106 GB00B02J6398 04/25/2024 TO RECEIVE THE FINANCIAL STATEMENTS AND THE REPORTS OF THE DIRECTORS AND THE AUDITORS FOR THE YEAR ENDED 31 DECEMBER 2023 OTHER Accept Financial Statements and Statutory Reports ISSUER 21783 0 FOR 21783 FOR 1 S000003639 ADMIRAL GROUP PLC G0110T106 GB00B02J6398 04/25/2024 TO APPROVE THE DIRECTORS' REMUNERATION REPORT FOR THE YEAR ENDED 31 DECEMBER 2023 SECTION 14A SAY-ON-PAY VOTES ISSUER 21783 0 FOR 21783 FOR 1 S000003639 ADMIRAL GROUP PLC G0110T106 GB00B02J6398 04/25/2024 TO APPROVE THE DIRECTORS' REMUNERATION POLICY FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2023 COMPENSATION CORPORATE GOVERNANCE ISSUER 21783 0 FOR 21783 FOR 1 S000003639 ADMIRAL GROUP PLC G0110T106 GB00B02J6398 04/25/2024 TO DECLARE A FINAL DIVIDEND ON THE ORDINARY SHARES FOR THE YEAR ENDED 31 DECEMBER 2023 OF 52 PENCE PER ORDINARY SHARE CAPITAL STRUCTURE ISSUER 21783 0 FOR 21783 FOR 1 S000003639 ADMIRAL GROUP PLC G0110T106 GB00B02J6398 04/25/2024 TO RE-APPOINT MICHAEL ROGERS (NON-EXECUTIVE DIRECTOR) AS A DIRECTOR OF THE COMPANY DIRECTOR ELECTIONS ISSUER 21783 0 FOR 21783 FOR 1 S000003639 ADMIRAL GROUP PLC G0110T106 GB00B02J6398 04/25/2024 TO RE-APPOINT MILENA MONDINI-DE-FOCATIIS (EXECUTIVE DIRECTOR) AS A DIRECTOR OF THE COMPANY DIRECTOR ELECTIONS ISSUER 21783 0 FOR 21783 FOR 1 S000003639 ADMIRAL GROUP PLC G0110T106 GB00B02J6398 04/25/2024 TO RE-APPOINT GERAINT JONES (EXECUTIVE DIRECTOR) AS A DIRECTOR OF THE COMPANY DIRECTOR ELECTIONS ISSUER 21783 0 FOR 21783 FOR 1 S000003639 ADMIRAL GROUP PLC G0110T106 GB00B02J6398 04/25/2024 TO RE-APPOINT EVELYN BOURKE (NON-EXECUTIVE DIRECTOR) AS AA DIRECTOR OF THE COMPANY DIRECTOR ELECTIONS ISSUER 21783 0 FOR 21783 FOR 1 S000003639 ADMIRAL GROUP PLC G0110T106 GB00B02J6398 04/25/2024 TO RE-APPOINT MICHAEL BRIERLEY (NON-EXECUTIVE DIRECTOR) AS A DIRECTOR OF THE COMPANY DIRECTOR ELECTIONS ISSUER 21783 0 FOR 21783 FOR 1 S000003639 ADMIRAL GROUP PLC G0110T106 GB00B02J6398 04/25/2024 TO RE-APPOINT ANDREW CROSSLEY (NON-EXECUTIVE DIRECTOR) AS A DIRECTOR OF THE COMPANY DIRECTOR ELECTIONS ISSUER 21783 0 FOR 21783 FOR 1 S000003639 ADMIRAL GROUP PLC G0110T106 GB00B02J6398 04/25/2024 TO RE-APPOINT KAREN GREEN (NON-EXECUTIVE DIRECTOR) AS A DIRECTOR OF THE COMPANY DIRECTOR ELECTIONS ISSUER 21783 0 FOR 21783 FOR 1 S000003639 ADMIRAL GROUP PLC G0110T106 GB00B02J6398 04/25/2024 TO APPOINT FIONA MULDOON (NON-EXECUTIVE DIRECTOR) AS A DIRECTOR OF THE COMPANY DIRECTOR ELECTIONS ISSUER 21783 0 FOR 21783 FOR 1 S000003639 ADMIRAL GROUP PLC G0110T106 GB00B02J6398 04/25/2024 TO RE-APPOINT JAYAPRAKASA RANGASWAMI (NON-EXECUTIVE DIRECTOR) AS A DIRECTOR OF THE COMPANY DIRECTOR ELECTIONS ISSUER 21783 0 FOR 21783 FOR 1 S000003639 ADMIRAL GROUP PLC G0110T106 GB00B02J6398 04/25/2024 TO RE-APPOINT JUSTINE ROBERTS (NON-EXECUTIVE DIRECTOR) AS AA DIRECTOR OF THE COMPANY DIRECTOR ELECTIONS ISSUER 21783 0 FOR 21783 FOR 1 S000003639 ADMIRAL GROUP PLC G0110T106 GB00B02J6398 04/25/2024 TO RE-APPOINT WILLIAM ROBERTS (NON-EXECUTIVE DIRECTOR) AS A DIRECTOR OF THE COMPANY DIRECTOR ELECTIONS ISSUER 21783 0 FOR 21783 FOR 1 S000003639 ADMIRAL GROUP PLC G0110T106 GB00B02J6398 04/25/2024 TO RE-APPOINT DELOITTE LLP AS THE AUDITORS OF THE COMPANY UNTIL THE CONCLUSION OF THE NEXT GENERAL MEETING AUDIT-RELATED ISSUER 21783 0 FOR 21783 FOR 1 S000003639 ADMIRAL GROUP PLC G0110T106 GB00B02J6398 04/25/2024 TO AUTHORISE THE AUDIT COMMITTEE (ON BEHALF OF THE BOARD) TO DETERMINE THE REMUNERATION OF THE AUDITORS AUDIT-RELATED ISSUER 21783 0 FOR 21783 FOR 1 S000003639 ADMIRAL GROUP PLC G0110T106 GB00B02J6398 04/25/2024 TO AUTHORISE THE COMPANY AND ALL COMPANIES THAT ARE ITS SUBSIDIARIES TO MAKE POLITICAL DONATIONS OTHER SOCIAL ISSUES ISSUER 21783 0 FOR 21783 FOR 1 S000003639 ADMIRAL GROUP PLC G0110T106 GB00B02J6398 04/25/2024 THAT THE DIRECTORS BE AUTHORIZED TO EXERCISE ALL THE POWERS TO ALLOT SHARES OR GRANT RIGHTS TO SUBSCRIBE FOR OR TO CONVERT ANY SECURITY INTO SHARES CAPITAL STRUCTURE ISSUER 21783 0 FOR 21783 FOR 1 S000003639 ADMIRAL GROUP PLC G0110T106 GB00B02J6398 04/25/2024 THAT, SUBJECT TO RESOLUTION 19 THE DIRECTORS BE EMPOWERED TO ALLOT EQUITY SECURITIES FOR CASH AND/OR SELL ORDINARY SHARES AS TREASURY SHARES FOR CASH CAPITAL STRUCTURE ISSUER 21783 0 FOR 21783 FOR 1 S000003639 ADMIRAL GROUP PLC G0110T106 GB00B02J6398 04/25/2024 THAT, SUBJECT TO RESOLUTION 19-20 THE DIRECTORS BE EMPOWERED TO ALLOT EQUITY SECURITIES FOR CASH AND/OR SELL ORDINARY SHARES AS TREASURY SHARES FOR CASH CAPITAL STRUCTURE ISSUER 21783 0 FOR 21783 FOR 1 S000003639 ADMIRAL GROUP PLC G0110T106 GB00B02J6398 04/25/2024 THAT THE COMPANY BE GENERALLY AUTHORISED, TO MAKE ONE OR MORE MARKET PURCHASES OF ORDINARY SHARES OF 0.1P IN THE CAPITAL OF THE COMPANY CAPITAL STRUCTURE ISSUER 21783 0 FOR 21783 FOR 1 S000003639 ADMIRAL GROUP PLC G0110T106 GB00B02J6398 04/25/2024 THAT A GENERAL MEETING OTHER THAN AN ANNUAL GENERAL MEETING MAYBE CALLED ON NOT LESS THAN 14 CLEAR DAYS' NOTICE CORPORATE GOVERNANCE ISSUER 21783 0 FOR 21783 FOR 1 S000003639 ADMIRAL GROUP PLC G0110T106 GB00B02J6398 04/25/2024 02 APR 2024: PLEASE NOTE THAT THIS IS A REVISION DUE TO MODIFICATION OF TEXT OF RESOLUTION 13. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU OTHER Other Voting Matters ISSUER 21783 0 1 S000003639 AGREE REALTY CORPORATION 008492100 US0084921008 05/23/2024 Election of Directors: Richard Agree DIRECTOR ELECTIONS ISSUER 7963 0 FOR 7963 FOR 1 S000003639 AGREE REALTY CORPORATION 008492100 US0084921008 05/23/2024 Election of Directors: Karen Dearing DIRECTOR ELECTIONS ISSUER 7963 0 FOR 7963 FOR 1 S000003639 AGREE REALTY CORPORATION 008492100 US0084921008 05/23/2024 Election of Directors: Linglong He DIRECTOR ELECTIONS ISSUER 7963 0 FOR 7963 FOR 1 S000003639 AGREE REALTY CORPORATION 008492100 US0084921008 05/23/2024 Election of Directors: Michael Hollman DIRECTOR ELECTIONS ISSUER 7963 0 FOR 7963 FOR 1 S000003639 AGREE REALTY CORPORATION 008492100 US0084921008 05/23/2024 To ratify the appointment of Grant Thornton LLP as our independent registered public accounting firm for 2024 AUDIT-RELATED ISSUER 7963 0 FOR 7963 FOR 1 S000003639 AGREE REALTY CORPORATION 008492100 US0084921008 05/23/2024 To approve, by non-binding vote, executive compensation SECTION 14A SAY-ON-PAY VOTES ISSUER 7963 0 FOR 7963 FOR 1 S000003639 AGREE REALTY CORPORATION 008492100 US0084921008 05/23/2024 To approve the 2024 Omnibus Incentive Plan COMPENSATION ISSUER 7963 0 FOR 7963 FOR 1 S000003639 AIR LIQUIDE SA F01764103 FR0000120073 04/30/2024 APPROVE FINANCIAL STATEMENTS AND STATUTORY REPORTS OTHER Accept Financial Statements and Statutory Reports ISSUER 2618 0 FOR 2618 FOR 1 S000003639 AIR LIQUIDE SA F01764103 FR0000120073 04/30/2024 APPROVE CONSOLIDATED FINANCIAL STATEMENTS AND STATUTORY REPORTS OTHER Accept Consolidated Financial Statements and Statutory Reports ISSUER 2618 0 FOR 2618 FOR 1 S000003639 AIR LIQUIDE SA F01764103 FR0000120073 04/30/2024 APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF EUR 3.20 PER SHARE CAPITAL STRUCTURE ISSUER 2618 0 FOR 2618 FOR 1 S000003639 AIR LIQUIDE SA F01764103 FR0000120073 04/30/2024 AUTHORIZE REPURCHASE OF UP TO 10 PERCENT OF ISSUED SHARE CAPITAL CAPITAL STRUCTURE ISSUER 2618 0 FOR 2618 FOR 1 S000003639 AIR LIQUIDE SA F01764103 FR0000120073 04/30/2024 REELECT KIM ANN MINK AS DIRECTOR DIRECTOR ELECTIONS ISSUER 2618 0 FOR 2618 FOR 1 S000003639 AIR LIQUIDE SA F01764103 FR0000120073 04/30/2024 REELECT MONICA DE VIRGILIIS AS DIRECTOR DIRECTOR ELECTIONS ISSUER 2618 0 FOR 2618 FOR 1 S000003639 AIR LIQUIDE SA F01764103 FR0000120073 04/30/2024 APPROVE AUDITORS' SPECIAL REPORT ON RELATED-PARTY TRANSACTIONS MENTIONING THE ABSENCE OF NEW TRANSACTIONS OTHER Approve Special Auditors' Report Regarding Related-Party Transactions ISSUER 2618 0 FOR 2618 FOR 1 S000003639 AIR LIQUIDE SA F01764103 FR0000120073 04/30/2024 APPROVE COMPENSATION OF FRANCOIS JACKOW, CEO SECTION 14A SAY-ON-PAY VOTES ISSUER 2618 0 FOR 2618 FOR 1 S000003639 AIR LIQUIDE SA F01764103 FR0000120073 04/30/2024 APPROVE COMPENSATION OF BENOIT POTIER, CHAIRMAN OF THE BOARD SECTION 14A SAY-ON-PAY VOTES ISSUER 2618 0 FOR 2618 FOR 1 S000003639 AIR LIQUIDE SA F01764103 FR0000120073 04/30/2024 APPROVE COMPENSATION REPORT OF CORPORATE OFFICERS COMPENSATION ISSUER 2618 0 FOR 2618 FOR 1 S000003639 AIR LIQUIDE SA F01764103 FR0000120073 04/30/2024 APPROVE REMUNERATION POLICY OF CEO COMPENSATION CORPORATE GOVERNANCE ISSUER 2618 0 FOR 2618 FOR 1 S000003639 AIR LIQUIDE SA F01764103 FR0000120073 04/30/2024 APPROVE REMUNERATION POLICY OF CHAIRMAN OF THE BOARD COMPENSATION CORPORATE GOVERNANCE ISSUER 2618 0 FOR 2618 FOR 1 S000003639 AIR LIQUIDE SA F01764103 FR0000120073 04/30/2024 APPROVE REMUNERATION POLICY OF DIRECTORS COMPENSATION CORPORATE GOVERNANCE ISSUER 2618 0 FOR 2618 FOR 1 S000003639 AIR LIQUIDE SA F01764103 FR0000120073 04/30/2024 APPROVE REMUNERATION OF DIRECTORS IN THE AGGREGATE AMOUNT OF EUR 1.5 MILLION COMPENSATION ISSUER 2618 0 FOR 2618 FOR 1 S000003639 AIR LIQUIDE SA F01764103 FR0000120073 04/30/2024 APPOINT PRICEWATERHOUSECOOPERS AUDIT AS AUDITOR AUDIT-RELATED ISSUER 2618 0 FOR 2618 FOR 1 S000003639 AIR LIQUIDE SA F01764103 FR0000120073 04/30/2024 APPOINT KPMG S.A. AS AUDITOR AUDIT-RELATED ISSUER 2618 0 FOR 2618 FOR 1 S000003639 AIR LIQUIDE SA F01764103 FR0000120073 04/30/2024 AUTHORIZE DECREASE IN SHARE CAPITAL VIA CANCELLATION OF REPURCHASED SHARES CAPITAL STRUCTURE ISSUER 2618 0 FOR 2618 FOR 1 S000003639 AIR LIQUIDE SA F01764103 FR0000120073 04/30/2024 AUTHORIZE CAPITALIZATION OF RESERVES OF UP TO EUR 320 MILLION FOR BONUS ISSUE OR INCREASE IN PAR VALUE CAPITAL STRUCTURE ISSUER 2618 0 FOR 2618 FOR 1 S000003639 AIR LIQUIDE SA F01764103 FR0000120073 04/30/2024 AUTHORIZE CAPITAL ISSUANCES FOR USE IN EMPLOYEE STOCK PURCHASE PLANS CAPITAL STRUCTURE ISSUER 2618 0 FOR 2618 FOR 1 S000003639 AIR LIQUIDE SA F01764103 FR0000120073 04/30/2024 AUTHORIZE CAPITAL ISSUANCES FOR USE IN EMPLOYEE STOCK PURCHASE PLANS RESERVED FOR EMPLOYEES AND CORPORATE OFFICERS OF INTERNATIONAL SUBSIDIARIES CAPITAL STRUCTURE ISSUER 2618 0 FOR 2618 FOR 1 S000003639 AIR LIQUIDE SA F01764103 FR0000120073 04/30/2024 AMEND ARTICLE 11 OF BYLAWS RE: AGE LIMIT OF DIRECTORS CORPORATE GOVERNANCE ISSUER 2618 0 FOR 2618 FOR 1 S000003639 AIR LIQUIDE SA F01764103 FR0000120073 04/30/2024 AMEND ARTICLE 12 OF BYLAWS RE: AGE LIMIT OF CHAIRMAN OF THE BOARD CORPORATE GOVERNANCE ISSUER 2618 0 FOR 2618 FOR 1 S000003639 AIR LIQUIDE SA F01764103 FR0000120073 04/30/2024 AUTHORIZE FILING OF REQUIRED DOCUMENTS/OTHER FORMALITIES OTHER Authorize Filing of Required Documents/Other Formalities ISSUER 2618 0 FOR 2618 FOR 1 S000003639 AIR LIQUIDE SA F01764103 FR0000120073 04/30/2024 INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE OTHER Other Voting Matters ISSUER 2618 0 1 S000003639 AIR LIQUIDE SA F01764103 FR0000120073 04/30/2024 23 FEB 2024: FOR SHAREHOLDERS NOT HOLDING SHARES DIRECTLY WITH A FRENCH CUSTODIAN, VOTING INSTRUCTIONS WILL BE FORWARDED TO YOUR GLOBAL CUSTODIAN ON VOTE DEADLINE DATE. THE GLOBAL CUSTODIAN AS THE REGISTERED INTERMEDIARY WILL SIGN THE PROXY CARD AND FORWARD TO THE LOCAL CUSTODIAN FOR LODGMENT AND PLEASE NOTE THAT IF YOU HOLD CREST DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS WILL TYPICALLY BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES) UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED AVAILABILITY OF THE POSITION. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU OTHER Other Voting Matters ISSUER 2618 0 1 S000003639 AIR LIQUIDE SA F01764103 FR0000120073 04/30/2024 23 FEB 2024: FOR FRENCH MEETINGS 'ABSTAIN' IS A VALID VOTING OPTION. FOR ANY ADDITIONAL RESOLUTIONS RAISED AT THE MEETING THE VOTING INSTRUCTION WILL DEFAULT TO 'AGAINST.' IF YOUR CUSTODIAN IS COMPLETING THE PROXY CARD, THE VOTING INSTRUCTION WILL DEFAULT TO THE PREFERENCE OF YOUR CUSTODIAN AND PLEASE NOTE SHARE BLOCKING WILL APPLY FOR ANY VOTED POSITIONS SETTLING THROUGH EUROCLEAR BANK. OTHER Other Voting Matters ISSUER 2618 0 1 S000003639 AIR LIQUIDE SA F01764103 FR0000120073 04/30/2024 23 FEB 2024: FOR SHAREHOLDERS HOLDING SHARES DIRECTLY REGISTERED IN THEIR OWN NAME ON THE COMPANY SHARE REGISTER, YOU SHOULD RECEIVE A PROXY CARD/VOTING FORM DIRECTLY FROM THE ISSUER. PLEASE SUBMIT YOUR VOTE DIRECTLY BACK TO THE ISSUER VIA THE PROXY CARD/VOTING FORM, DO NOT SUBMIT YOUR VOTE VIA BROADRIDGE SYSTEMS/PLATFORMS OR YOUR INSTRUCTIONS MAY BE REJECTED AND PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF COMMENTS AND CHANGE OF THE RECORD DATE FROM 26 APR 2024 TO 25 APR 2024. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU OTHER Other Voting Matters ISSUER 2618 0 1 S000003639 AIR LIQUIDE SA F01764103 FR0000120073 04/30/2024 PLEASE NOTE THAT IMPORTANT ADDITIONAL MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://www.journal-officiel.gouv.fr/telechargements/BALO/pdf/2024/0221/202402212400309.pdf OTHER Other Voting Matters ISSUER 2618 0 1 S000003639 AIR LIQUIDE SA F01764103 FR0000120073 04/30/2024 VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED OTHER Other Voting Matters ISSUER 2618 0 1 S000003639 AIRBUS SE N0280G100 NL0000235190 04/10/2024 INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE OTHER Other Voting Matters ISSUER 3610 0 1 S000003639 AIRBUS SE N0280G100 NL0000235190 04/10/2024 VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED OTHER Other Voting Matters ISSUER 3610 0 1 S000003639 AIRBUS SE N0280G100 NL0000235190 04/10/2024 VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED OTHER Other Voting Matters ISSUER 3610 0 1 S000003639 AIRBUS SE N0280G100 NL0000235190 04/10/2024 ADOPTION OF THE AUDITED ACCOUNTS FOR THE FINANCIAL YEAR 2023 OTHER Accept Financial Statements and Statutory Reports ISSUER 3610 0 FOR 3610 FOR 1 S000003639 AIRBUS SE N0280G100 NL0000235190 04/10/2024 APPROVAL OF THE RESULT ALLOCATION AND DISTRIBUTION OF A REGULAR DIVIDEND FOR THE FINANCIAL YEAR 2023 CAPITAL STRUCTURE ISSUER 3610 0 FOR 3610 FOR 1 S000003639 AIRBUS SE N0280G100 NL0000235190 04/10/2024 APPROVAL OF AN EXTRAORDINARY DIVIDEND FOR THE FINANCIAL YEAR 2023 CAPITAL STRUCTURE ISSUER 3610 0 FOR 3610 FOR 1 S000003639 AIRBUS SE N0280G100 NL0000235190 04/10/2024 RELEASE FROM LIABILITY OF THE NON-EXECUTIVE MEMBERS OF THE BOARD OF DIRECTORS CORPORATE GOVERNANCE ISSUER 3610 0 FOR 3610 FOR 1 S000003639 AIRBUS SE N0280G100 NL0000235190 04/10/2024 RELEASE FROM LIABILITY OF THE EXECUTIVE MEMBER OF THE BOARD OF DIRECTORS CORPORATE GOVERNANCE ISSUER 3610 0 FOR 3610 FOR 1 S000003639 AIRBUS SE N0280G100 NL0000235190 04/10/2024 REAPPOINTMENT OF ERNST YOUNG ACCOUNTANTS LLP AS AUDITOR FOR THE FINANCIAL YEAR 2024 AUDIT-RELATED ISSUER 3610 0 FOR 3610 FOR 1 S000003639 AIRBUS SE N0280G100 NL0000235190 04/10/2024 APPROVAL, AS AN ADVISORY VOTE, OF THE IMPLEMENTATION OF THE REMUNERATION POLICY FOR THE FINANCIAL YEAR 2023 SECTION 14A SAY-ON-PAY VOTES ISSUER 3610 0 FOR 3610 FOR 1 S000003639 AIRBUS SE N0280G100 NL0000235190 04/10/2024 ADOPTION OF THE BOARD OF DIRECTORS REMUNERATION POLICY COMPENSATION CORPORATE GOVERNANCE ISSUER 3610 0 FOR 3610 FOR 1 S000003639 AIRBUS SE N0280G100 NL0000235190 04/10/2024 REAPPOINTMENT OF MR REN OBERMANN AS NON-EXECUTIVE MEMBER OF THE BOARD OF DIRECTORS FOR A TERM OF THREE YEARS DIRECTOR ELECTIONS ISSUER 3610 0 FOR 3610 FOR 1 S000003639 AIRBUS SE N0280G100 NL0000235190 04/10/2024 REAPPOINTMENT OF MR VICTOR CHU AS NON-EXECUTIVE MEMBER OF THE BOARD OF DIRECTORS FOR A TERM OF THREE YEARS DIRECTOR ELECTIONS ISSUER 3610 0 FOR 3610 FOR 1 S000003639 AIRBUS SE N0280G100 NL0000235190 04/10/2024 REAPPOINTMENT OF MR JEAN-PIERRE CLAMADIEU AS NON-EXECUTIVE MEMBER OF THE BOARD OF DIRECTORS FOR A TERM OF THREE YEARS DIRECTOR ELECTIONS ISSUER 3610 0 FOR 3610 FOR 1 S000003639 AIRBUS SE N0280G100 NL0000235190 04/10/2024 REAPPOINTMENT OF MRS AMPARO MORALEDA AS NON-EXECUTIVE MEMBER OF THE BOARD OF DIRECTORS FOR A TERM OF THREE YEARS DIRECTOR ELECTIONS ISSUER 3610 0 FOR 3610 FOR 1 S000003639 AIRBUS SE N0280G100 NL0000235190 04/10/2024 APPOINTMENT OF DR FEIYU XU AS NON-EXECUTIVE MEMBER OF THE BOARD OF DIRECTORS, FOR A TERM OF TWO YEARS, IN REPLACEMENT OF MR RALPH D. CROSBY, JR. WHO RESIGNED WITH EFFECT OF THE DATE OF THE 2024 ANNUAL GENERAL MEETING DIRECTOR ELECTIONS ISSUER 3610 0 FOR 3610 FOR 1 S000003639 AIRBUS SE N0280G100 NL0000235190 04/10/2024 DELEGATION TO THE BOARD OF DIRECTORS OF POWERS TO ISSUE SHARES, TO GRANT RIGHTS TO SUBSCRIBE FOR SHARES AND TO LIMIT OR EXCLUDE PREFERENTIAL SUBSCRIPTION RIGHTS OF EXISTING SHAREHOLDERS FOR THE PURPOSE OF EMPLOYEE SHARE OWNERSHIP PLANS AND SHARE-RELATED LONG-TERM INCENTIVE PLANS CAPITAL STRUCTURE ISSUER 3610 0 FOR 3610 FOR 1 S000003639 AIRBUS SE N0280G100 NL0000235190 04/10/2024 DELEGATION TO THE BOARD OF DIRECTORS OF POWERS TO ISSUE SHARES, TO GRANT RIGHTS TO SUBSCRIBE FOR SHARES AND TO LIMIT OR EXCLUDE PREFERENTIAL SUBSCRIPTION RIGHTS OF EXISTING SHAREHOLDERS FOR THE PURPOSE OF FUNDING (OR ANY OTHER CORPORATE PURPOSE) THE COMPANY AND ITS GROUP COMPANIES CAPITAL STRUCTURE ISSUER 3610 0 FOR 3610 FOR 1 S000003639 AIRBUS SE N0280G100 NL0000235190 04/10/2024 RENEWAL OF THE AUTHORISATION FOR THE BOARD OF DIRECTORS TO REPURCHASE UP TO 10% OF THE COMPANYS ISSUED SHARE CAPITAL CAPITAL STRUCTURE ISSUER 3610 0 FOR 3610 FOR 1 S000003639 AIRBUS SE N0280G100 NL0000235190 04/10/2024 CANCELLATION OF SHARES REPURCHASED BY THE COMPANY CAPITAL STRUCTURE ISSUER 3610 0 FOR 3610 FOR 1 S000003639 AIRBUS SE N0280G100 NL0000235190 04/10/2024 27 FEB 2023: PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE IN RECORD DATE FROM 12 MAR 2024 TO 13 MAR 2024. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. OTHER Other Voting Matters ISSUER 3610 0 1 S000003639 ALCON INC. H01301128 CH0432492467 05/08/2024 Approval of the operating and financial review of Alcon Inc., the annual financial statements of Alcon Inc. and the consolidated financial statements for 2023 OTHER Accept Financial Statements and Statutory Reports ISSUER 0 0 1 S000003639 ALCON INC. H01301128 CH0432492467 05/08/2024 Discharge of the members of the Board of Directors and the members of the Executive Committee CORPORATE GOVERNANCE ISSUER 0 0 1 S000003639 ALCON INC. H01301128 CH0432492467 05/08/2024 Appropriation of earnings and declaration of dividend as per the balance sheet of Alcon Inc. of December 31, 2023 CAPITAL STRUCTURE ISSUER 0 0 1 S000003639 ALCON INC. H01301128 CH0432492467 05/08/2024 Consultative vote on the 2023 Report on Non-Financial Matters OTHER SOCIAL ISSUES OTHER Accept/Approve Corporate Social Responsibility Report ISSUER 0 0 1 S000003639 ALCON INC. H01301128 CH0432492467 05/08/2024 Consultative vote on the 2023 Compensation Report SECTION 14A SAY-ON-PAY VOTES ISSUER 0 0 1 S000003639 ALCON INC. H01301128 CH0432492467 05/08/2024 Binding vote on the maximum aggregate amount of compensation of the Board of Directors for the next term of office, i.e. from the 2024 Annual General Meeting to the 2025 Annual General Meeting COMPENSATION ISSUER 0 0 1 S000003639 ALCON INC. H01301128 CH0432492467 05/08/2024 Binding vote on the maximum aggregate amount of compensation of the Executive Committee for the following financial year, i.e.2025 COMPENSATION ISSUER 0 0 1 S000003639 ALCON INC. H01301128 CH0432492467 05/08/2024 Re-election of F. Michael Ball (as Member and Chair) DIRECTOR ELECTIONS ISSUER 0 0 1 S000003639 ALCON INC. H01301128 CH0432492467 05/08/2024 Re-election of Lynn D. Bleil (as Member) DIRECTOR ELECTIONS ISSUER 0 0 1 S000003639 ALCON INC. H01301128 CH0432492467 05/08/2024 Re-election of Raquel C. Bono (as Member) DIRECTOR ELECTIONS ISSUER 0 0 1 S000003639 ALCON INC. H01301128 CH0432492467 05/08/2024 Re-election of Arthur Cummings (as Member) DIRECTOR ELECTIONS ISSUER 0 0 1 S000003639 ALCON INC. H01301128 CH0432492467 05/08/2024 Re-election of David J. Endicott (as Member) DIRECTOR ELECTIONS ISSUER 0 0 1 S000003639 ALCON INC. H01301128 CH0432492467 05/08/2024 Re-election of Thomas Glanzmann (as Member) DIRECTOR ELECTIONS ISSUER 0 0 1 S000003639 ALCON INC. H01301128 CH0432492467 05/08/2024 Re-election of D. Keith Grossman (as Member) DIRECTOR ELECTIONS ISSUER 0 0 1 S000003639 ALCON INC. H01301128 CH0432492467 05/08/2024 Re-election of Scott Maw (as Member) DIRECTOR ELECTIONS ISSUER 0 0 1 S000003639 ALCON INC. H01301128 CH0432492467 05/08/2024 Re-election of Karen May (as Member) DIRECTOR ELECTIONS ISSUER 0 0 1 S000003639 ALCON INC. H01301128 CH0432492467 05/08/2024 Re-election of Ines Poschel (as Member) DIRECTOR ELECTIONS ISSUER 0 0 1 S000003639 ALCON INC. H01301128 CH0432492467 05/08/2024 Re-election of Dieter Spalti (as Member) DIRECTOR ELECTIONS ISSUER 0 0 1 S000003639 ALCON INC. H01301128 CH0432492467 05/08/2024 Re-election of the member of the Compensation Committee: Thomas Glanzmann CORPORATE GOVERNANCE ISSUER 0 0 1 S000003639 ALCON INC. H01301128 CH0432492467 05/08/2024 Re-election of the member of the Compensation Committee: Scott Maw CORPORATE GOVERNANCE ISSUER 0 0 1 S000003639 ALCON INC. H01301128 CH0432492467 05/08/2024 Re-election of the member of the Compensation Committee: Karen May CORPORATE GOVERNANCE ISSUER 0 0 1 S000003639 ALCON INC. H01301128 CH0432492467 05/08/2024 Re-election of the member of the Compensation Committee: Ines Poschel CORPORATE GOVERNANCE ISSUER 0 0 1 S000003639 ALCON INC. H01301128 CH0432492467 05/08/2024 Re-election of the independent representative, Hartmann Dreyer, Attorneys-at-law CORPORATE GOVERNANCE ISSUER 0 0 1 S000003639 ALCON INC. H01301128 CH0432492467 05/08/2024 Re-election of the statutory auditors, PricewaterhouseCoopers SA, Geneva AUDIT-RELATED ISSUER 0 0 1 S000003639 ALCON INC. H01301128 CH0432492467 05/08/2024 General instruction in case of new agenda items or proposals put forth during the Annual General Meeting (please check one box only) * If you vote FOR, you will be voting in accordance with the recommendation of the Board of Directors. ** If you vote AGAINST, you will be voting against the new agenda items or proposals. *** If you vote ABSTAIN, you will abstain from voting. OTHER Other Business ISSUER 0 0 1 S000003639 ALPHABET INC. 02079K305 US02079K3059 06/07/2024 Election of ten Directors Larry Page DIRECTOR ELECTIONS ISSUER 70335 0 FOR 70335 FOR 1 S000003639 ALPHABET INC. 02079K305 US02079K3059 06/07/2024 Election of ten Directors Sergey Brin DIRECTOR ELECTIONS ISSUER 70335 0 FOR 70335 FOR 1 S000003639 ALPHABET INC. 02079K305 US02079K3059 06/07/2024 Election of ten Directors Sundar Pichai DIRECTOR ELECTIONS ISSUER 70335 0 FOR 70335 FOR 1 S000003639 ALPHABET INC. 02079K305 US02079K3059 06/07/2024 Election of ten Directors John L. Hennessy DIRECTOR ELECTIONS ISSUER 70335 0 AGAINST 70335 AGAINST 1 S000003639 ALPHABET INC. 02079K305 US02079K3059 06/07/2024 Election of ten Directors Frances H. Arnold DIRECTOR ELECTIONS ISSUER 70335 0 AGAINST 70335 AGAINST 1 S000003639 ALPHABET INC. 02079K305 US02079K3059 06/07/2024 Election of ten Directors R. Martin "Marty" Chavez DIRECTOR ELECTIONS ISSUER 70335 0 FOR 70335 FOR 1 S000003639 ALPHABET INC. 02079K305 US02079K3059 06/07/2024 Election of ten Directors L. John Doerr DIRECTOR ELECTIONS ISSUER 70335 0 AGAINST 70335 AGAINST 1 S000003639 ALPHABET INC. 02079K305 US02079K3059 06/07/2024 Election of ten Directors Roger W. Ferguson Jr. DIRECTOR ELECTIONS ISSUER 70335 0 FOR 70335 FOR 1 S000003639 ALPHABET INC. 02079K305 US02079K3059 06/07/2024 Election of ten Directors K. Ram Shriram DIRECTOR ELECTIONS ISSUER 70335 0 AGAINST 70335 AGAINST 1 S000003639 ALPHABET INC. 02079K305 US02079K3059 06/07/2024 Election of ten Directors Robin L. Washington DIRECTOR ELECTIONS ISSUER 70335 0 AGAINST 70335 AGAINST 1 S000003639 ALPHABET INC. 02079K305 US02079K3059 06/07/2024 Ratification of the appointment of Ernst & Young LLP as Alphabet's independent registered public accounting firm for the fiscal year ending December 31, 2024 AUDIT-RELATED ISSUER 70335 0 FOR 70335 FOR 1 S000003639 ALPHABET INC. 02079K305 US02079K3059 06/07/2024 Stockholder Proposal Regarding ''Bylaw Amendment: Stockholder Approval of Director Compensation'' COMPENSATION SECURITY HOLDER 70335 0 AGAINST 70335 FOR 1 S000003639 ALPHABET INC. 02079K305 US02079K3059 06/07/2024 Stockholder Proposal Regarding an EEO Policy Risk Report OTHER SOCIAL ISSUES SECURITY HOLDER 70335 0 FOR 70335 AGAINST 1 S000003639 ALPHABET INC. 02079K305 US02079K3059 06/07/2024 Stockholder Proposal Regarding a Report on Electromagnetic Radiation and Wireless Technologies Risks HUMAN RIGHTS OR HUMAN CAPITAL/WORKFORCE OTHER SOCIAL ISSUES SECURITY HOLDER 70335 0 AGAINST 70335 FOR 1 S000003639 ALPHABET INC. 02079K305 US02079K3059 06/07/2024 Stockholder Proposal Regarding a Policy for Director Transparency on Political and Charitable Giving OTHER SOCIAL ISSUES SECURITY HOLDER 70335 0 AGAINST 70335 FOR 1 S000003639 ALPHABET INC. 02079K305 US02079K3059 06/07/2024 Stockholder Proposal Regarding a Report on Climate Risks to Retirement Plan Beneficiaries ENVIRONMENT OR CLIMATE SECURITY HOLDER 70335 0 AGAINST 70335 FOR 1 S000003639 ALPHABET INC. 02079K305 US02079K3059 06/07/2024 Stockholder Proposal Regarding a Lobbying Report OTHER SOCIAL ISSUES SECURITY HOLDER 70335 0 FOR 70335 AGAINST 1 S000003639 ALPHABET INC. 02079K305 US02079K3059 06/07/2024 Stockholder Proposal Regarding Equal Shareholder Voting SHAREHOLDER RIGHTS AND DEFENSES SECURITY HOLDER 70335 0 FOR 70335 AGAINST 1 S000003639 ALPHABET INC. 02079K305 US02079K3059 06/07/2024 Stockholder Proposal Regarding a Report on Reproductive Healthcare Misinformation Risks OTHER SOCIAL ISSUES SECURITY HOLDER 70335 0 FOR 70335 AGAINST 1 S000003639 ALPHABET INC. 02079K305 US02079K3059 06/07/2024 Stockholder Proposal Regarding AI Principles and Board Oversight CORPORATE GOVERNANCE SECURITY HOLDER 70335 0 FOR 70335 AGAINST 1 S000003639 ALPHABET INC. 02079K305 US02079K3059 06/07/2024 Stockholder Proposal Regarding a Report on Generative AI Misinformation and Disinformation Risks OTHER SOCIAL ISSUES SECURITY HOLDER 70335 0 FOR 70335 AGAINST 1 S000003639 ALPHABET INC. 02079K305 US02079K3059 06/07/2024 Stockholder Proposal Regarding a Human Rights Assessment of AI-Driven Targeted Ad Policies HUMAN RIGHTS OR HUMAN CAPITAL/WORKFORCE SECURITY HOLDER 70335 0 FOR 70335 AGAINST 1 S000003639 ALPHABET INC. 02079K305 US02079K3059 06/07/2024 Stockholder Proposal Regarding a Report on Online Safety for Children OTHER SOCIAL ISSUES SECURITY HOLDER 70335 0 AGAINST 70335 FOR 1 S000003639 AMAZON.COM, INC. 023135106 US0231351067 05/22/2024 Election of Directors Jeffrey P. Bezos DIRECTOR ELECTIONS ISSUER 82127 0 FOR 82127 FOR 1 S000003639 AMAZON.COM, INC. 023135106 US0231351067 05/22/2024 Election of Directors Andrew R. Jassy DIRECTOR ELECTIONS ISSUER 82127 0 FOR 82127 FOR 1 S000003639 AMAZON.COM, INC. 023135106 US0231351067 05/22/2024 Election of Directors General (Ret.) Keith B. Alexander DIRECTOR ELECTIONS ISSUER 82127 0 FOR 82127 FOR 1 S000003639 AMAZON.COM, INC. 023135106 US0231351067 05/22/2024 Election of Directors Edith W. Cooper DIRECTOR ELECTIONS ISSUER 82127 0 FOR 82127 FOR 1 S000003639 AMAZON.COM, INC. 023135106 US0231351067 05/22/2024 Election of Directors Jamie S. Gorelick DIRECTOR ELECTIONS ISSUER 82127 0 FOR 82127 FOR 1 S000003639 AMAZON.COM, INC. 023135106 US0231351067 05/22/2024 Election of Directors Daniel P. Huttenlocher DIRECTOR ELECTIONS ISSUER 82127 0 FOR 82127 FOR 1 S000003639 AMAZON.COM, INC. 023135106 US0231351067 05/22/2024 Election of Directors Andrew Y. Ng DIRECTOR ELECTIONS ISSUER 82127 0 FOR 82127 FOR 1 S000003639 AMAZON.COM, INC. 023135106 US0231351067 05/22/2024 Election of Directors Indra K. Nooyi DIRECTOR ELECTIONS ISSUER 82127 0 FOR 82127 FOR 1 S000003639 AMAZON.COM, INC. 023135106 US0231351067 05/22/2024 Election of Directors Jonathan J. Rubinstein DIRECTOR ELECTIONS ISSUER 82127 0 AGAINST 82127 AGAINST 1 S000003639 AMAZON.COM, INC. 023135106 US0231351067 05/22/2024 Election of Directors Brad D. Smith DIRECTOR ELECTIONS ISSUER 82127 0 FOR 82127 FOR 1 S000003639 AMAZON.COM, INC. 023135106 US0231351067 05/22/2024 Election of Directors Patricia Q. Stonesifer DIRECTOR ELECTIONS ISSUER 82127 0 FOR 82127 FOR 1 S000003639 AMAZON.COM, INC. 023135106 US0231351067 05/22/2024 Election of Directors Wendell P. Weeks DIRECTOR ELECTIONS ISSUER 82127 0 FOR 82127 FOR 1 S000003639 AMAZON.COM, INC. 023135106 US0231351067 05/22/2024 Ratification of the appointment of Ernst & Young LLP as independent auditors AUDIT-RELATED ISSUER 82127 0 FOR 82127 FOR 1 S000003639 AMAZON.COM, INC. 023135106 US0231351067 05/22/2024 Advisory vote to approve executive compensation SECTION 14A SAY-ON-PAY VOTES ISSUER 82127 0 FOR 82127 FOR 1 S000003639 AMAZON.COM, INC. 023135106 US0231351067 05/22/2024 Shareholder Proposal Requesting an Additional Board Committee to Oversee Public Policy CORPORATE GOVERNANCE ENVIRONMENT OR CLIMATE OTHER SOCIAL ISSUES SECURITY HOLDER 82127 0 AGAINST 82127 FOR 1 S000003639 AMAZON.COM, INC. 023135106 US0231351067 05/22/2024 Shareholder Proposal Requesting an Additional Board Committee to Oversee the Financial Impact of Policy Positions CORPORATE GOVERNANCE ENVIRONMENT OR CLIMATE OTHER SOCIAL ISSUES SECURITY HOLDER 82127 0 AGAINST 82127 FOR 1 S000003639 AMAZON.COM, INC. 023135106 US0231351067 05/22/2024 Shareholder Proposal Requesting a Report on Customer Due Diligence HUMAN RIGHTS OR HUMAN CAPITAL/WORKFORCE SECURITY HOLDER 82127 0 FOR 82127 AGAINST 1 S000003639 AMAZON.COM, INC. 023135106 US0231351067 05/22/2024 Shareholder Proposal Requesting Additional Reporting on Lobbying OTHER SOCIAL ISSUES SECURITY HOLDER 82127 0 FOR 82127 AGAINST 1 S000003639 AMAZON.COM, INC. 023135106 US0231351067 05/22/2024 Shareholder Proposal Requesting Additional Reporting on Gender/Racial Pay DIVERSITY, EQUITY, AND INCLUSION SECURITY HOLDER 82127 0 AGAINST 82127 FOR 1 S000003639 AMAZON.COM, INC. 023135106 US0231351067 05/22/2024 Shareholder Proposal Requesting a Report on Viewpoint Restriction OTHER SOCIAL ISSUES SECURITY HOLDER 82127 0 AGAINST 82127 FOR 1 S000003639 AMAZON.COM, INC. 023135106 US0231351067 05/22/2024 Shareholder Proposal Requesting Additional Reporting on Stakeholder Impacts ENVIRONMENT OR CLIMATE SECURITY HOLDER 82127 0 FOR 82127 AGAINST 1 S000003639 AMAZON.COM, INC. 023135106 US0231351067 05/22/2024 Shareholder Proposal Requesting a Report on Packaging Materials ENVIRONMENT OR CLIMATE SECURITY HOLDER 82127 0 AGAINST 82127 FOR 1 S000003639 AMAZON.COM, INC. 023135106 US0231351067 05/22/2024 Shareholder Proposal Requesting Additional Reporting on Freedom of Association HUMAN RIGHTS OR HUMAN CAPITAL/WORKFORCE SECURITY HOLDER 82127 0 FOR 82127 AGAINST 1 S000003639 AMAZON.COM, INC. 023135106 US0231351067 05/22/2024 Shareholder Proposal Requesting Alternative Emissions Reporting ENVIRONMENT OR CLIMATE SECURITY HOLDER 82127 0 FOR 82127 AGAINST 1 S000003639 AMAZON.COM, INC. 023135106 US0231351067 05/22/2024 Shareholder Proposal Requesting a Report on Customer Use of Certain Technologies HUMAN RIGHTS OR HUMAN CAPITAL/WORKFORCE SECURITY HOLDER 82127 0 FOR 82127 AGAINST 1 S000003639 AMAZON.COM, INC. 023135106 US0231351067 05/22/2024 Shareholder Proposal Requesting a Policy to Disclose Directors' Political and Charitable Donations OTHER SOCIAL ISSUES SECURITY HOLDER 82127 0 AGAINST 82127 FOR 1 S000003639 AMAZON.COM, INC. 023135106 US0231351067 05/22/2024 Shareholder Proposal Requesting an Additional Board Committee to Oversee Artificial Intelligence CORPORATE GOVERNANCE ENVIRONMENT OR CLIMATE OTHER SOCIAL ISSUES SECURITY HOLDER 82127 0 AGAINST 82127 FOR 1 S000003639 AMAZON.COM, INC. 023135106 US0231351067 05/22/2024 Shareholder Proposal Requesting a Report on Warehouse Working Conditions HUMAN RIGHTS OR HUMAN CAPITAL/WORKFORCE SECURITY HOLDER 82127 0 FOR 82127 AGAINST 1 S000003639 AMERICAN HOMES 4 RENT 02665T306 US02665T3068 05/10/2024 Election of Trustees Matthew J. Hart DIRECTOR ELECTIONS ISSUER 11672 0 FOR 11672 FOR 1 S000003639 AMERICAN HOMES 4 RENT 02665T306 US02665T3068 05/10/2024 Election of Trustees David P. Singelyn DIRECTOR ELECTIONS ISSUER 11672 0 FOR 11672 FOR 1 S000003639 AMERICAN HOMES 4 RENT 02665T306 US02665T3068 05/10/2024 Election of Trustees Douglas N. Benham DIRECTOR ELECTIONS ISSUER 11672 0 FOR 11672 FOR 1 S000003639 AMERICAN HOMES 4 RENT 02665T306 US02665T3068 05/10/2024 Election of Trustees Jack Corrigan DIRECTOR ELECTIONS ISSUER 11672 0 FOR 11672 FOR 1 S000003639 AMERICAN HOMES 4 RENT 02665T306 US02665T3068 05/10/2024 Election of Trustees David Goldberg DIRECTOR ELECTIONS ISSUER 11672 0 FOR 11672 FOR 1 S000003639 AMERICAN HOMES 4 RENT 02665T306 US02665T3068 05/10/2024 Election of Trustees Tamara H. Gustavson DIRECTOR ELECTIONS ISSUER 11672 0 FOR 11672 FOR 1 S000003639 AMERICAN HOMES 4 RENT 02665T306 US02665T3068 05/10/2024 Election of Trustees Michelle C. Kerrick DIRECTOR ELECTIONS ISSUER 11672 0 FOR 11672 FOR 1 S000003639 AMERICAN HOMES 4 RENT 02665T306 US02665T3068 05/10/2024 Election of Trustees James H. Kropp DIRECTOR ELECTIONS ISSUER 11672 0 FOR 11672 FOR 1 S000003639 AMERICAN HOMES 4 RENT 02665T306 US02665T3068 05/10/2024 Election of Trustees Lynn C. Swann DIRECTOR ELECTIONS ISSUER 11672 0 FOR 11672 FOR 1 S000003639 AMERICAN HOMES 4 RENT 02665T306 US02665T3068 05/10/2024 Election of Trustees Winifred M. Webb DIRECTOR ELECTIONS ISSUER 11672 0 FOR 11672 FOR 1 S000003639 AMERICAN HOMES 4 RENT 02665T306 US02665T3068 05/10/2024 Election of Trustees Jay Willoughby DIRECTOR ELECTIONS ISSUER 11672 0 FOR 11672 FOR 1 S000003639 AMERICAN HOMES 4 RENT 02665T306 US02665T3068 05/10/2024 Election of Trustees Matthew R. Zaist DIRECTOR ELECTIONS ISSUER 11672 0 AGAINST 11672 AGAINST 1 S000003639 AMERICAN HOMES 4 RENT 02665T306 US02665T3068 05/10/2024 Ratification of the Appointment of Ernst & Young LLP as American Homes 4 Rent's Independent Registered Public Accounting Firm for the Fiscal Year Ending December 31, 2024 AUDIT-RELATED ISSUER 11672 0 FOR 11672 FOR 1 S000003639 AMERICAN HOMES 4 RENT 02665T306 US02665T3068 05/10/2024 Advisory Vote to Approve American Homes 4 Rent's Named Executive Officer Compensation SECTION 14A SAY-ON-PAY VOTES ISSUER 11672 0 FOR 11672 FOR 1 S000003639 AMERICAN TOWER CORPORATION 03027X100 US03027X1000 05/22/2024 To elect the following Directors Steven O. Vondran DIRECTOR ELECTIONS ISSUER 2683 0 FOR 2683 FOR 1 S000003639 AMERICAN TOWER CORPORATION 03027X100 US03027X1000 05/22/2024 To elect the following Directors Kelly C. Chambliss DIRECTOR ELECTIONS ISSUER 2683 0 FOR 2683 FOR 1 S000003639 AMERICAN TOWER CORPORATION 03027X100 US03027X1000 05/22/2024 To elect the following Directors Teresa H. Clarke DIRECTOR ELECTIONS ISSUER 2683 0 FOR 2683 FOR 1 S000003639 AMERICAN TOWER CORPORATION 03027X100 US03027X1000 05/22/2024 To elect the following Directors Kenneth R. Frank DIRECTOR ELECTIONS ISSUER 2683 0 FOR 2683 FOR 1 S000003639 AMERICAN TOWER CORPORATION 03027X100 US03027X1000 05/22/2024 To elect the following Directors Robert D. Hormats DIRECTOR ELECTIONS ISSUER 2683 0 FOR 2683 FOR 1 S000003639 AMERICAN TOWER CORPORATION 03027X100 US03027X1000 05/22/2024 To elect the following Directors Grace D. Lieblein DIRECTOR ELECTIONS ISSUER 2683 0 FOR 2683 FOR 1 S000003639 AMERICAN TOWER CORPORATION 03027X100 US03027X1000 05/22/2024 To elect the following Directors Craig Macnab DIRECTOR ELECTIONS ISSUER 2683 0 FOR 2683 FOR 1 S000003639 AMERICAN TOWER CORPORATION 03027X100 US03027X1000 05/22/2024 To elect the following Directors Neville R. Ray DIRECTOR ELECTIONS ISSUER 2683 0 FOR 2683 FOR 1 S000003639 AMERICAN TOWER CORPORATION 03027X100 US03027X1000 05/22/2024 To elect the following Directors JoAnn A. Reed DIRECTOR ELECTIONS ISSUER 2683 0 FOR 2683 FOR 1 S000003639 AMERICAN TOWER CORPORATION 03027X100 US03027X1000 05/22/2024 To elect the following Directors Pamela D. A. Reeve DIRECTOR ELECTIONS ISSUER 2683 0 FOR 2683 FOR 1 S000003639 AMERICAN TOWER CORPORATION 03027X100 US03027X1000 05/22/2024 To elect the following Directors Bruce L. Tanner DIRECTOR ELECTIONS ISSUER 2683 0 FOR 2683 FOR 1 S000003639 AMERICAN TOWER CORPORATION 03027X100 US03027X1000 05/22/2024 To ratify the selection of Deloitte & Touche LLP as the Company's independent registered public accounting firm for 2024. AUDIT-RELATED ISSUER 2683 0 FOR 2683 FOR 1 S000003639 AMERICAN TOWER CORPORATION 03027X100 US03027X1000 05/22/2024 To approve, on an advisory basis, the Company's executive compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 2683 0 FOR 2683 FOR 1 S000003639 AMERICAN TOWER CORPORATION 03027X100 US03027X1000 05/22/2024 To consider a stockholder proposal, if properly presented, regarding the ownership threshold required to call a special meeting. CORPORATE GOVERNANCE SECURITY HOLDER 2683 0 FOR 2683 AGAINST 1 S000003639 AMERICAN TOWER CORPORATION 03027X100 US03027X1000 05/22/2024 To consider a stockholder proposal, if properly presented, regarding disclosure of racial and gender pay gaps. DIVERSITY, EQUITY, AND INCLUSION SECURITY HOLDER 2683 0 FOR 2683 AGAINST 1 S000003639 AMERICOLD REALTY TRUST 03064D108 US03064D1081 05/22/2024 To elect nine directors to hold office until the Annual Meeting of Stockholders to be held in 2025 and until their successors are duly elected and qualified George F. Chappelle Jr. DIRECTOR ELECTIONS ISSUER 0 0 1 S000003639 AMERICOLD REALTY TRUST 03064D108 US03064D1081 05/22/2024 To elect nine directors to hold office until the Annual Meeting of Stockholders to be held in 2025 and until their successors are duly elected and qualified George J. Alburger, Jr. DIRECTOR ELECTIONS ISSUER 0 0 1 S000003639 AMERICOLD REALTY TRUST 03064D108 US03064D1081 05/22/2024 To elect nine directors to hold office until the Annual Meeting of Stockholders to be held in 2025 and until their successors are duly elected and qualified Kelly H. Barrett DIRECTOR ELECTIONS ISSUER 0 0 1 S000003639 AMERICOLD REALTY TRUST 03064D108 US03064D1081 05/22/2024 To elect nine directors to hold office until the Annual Meeting of Stockholders to be held in 2025 and until their successors are duly elected and qualified Robert L. Bass DIRECTOR ELECTIONS ISSUER 0 0 1 S000003639 AMERICOLD REALTY TRUST 03064D108 US03064D1081 05/22/2024 To elect nine directors to hold office until the Annual Meeting of Stockholders to be held in 2025 and until their successors are duly elected and qualified Antonio F. Fernandez DIRECTOR ELECTIONS ISSUER 0 0 1 S000003639 AMERICOLD REALTY TRUST 03064D108 US03064D1081 05/22/2024 To elect nine directors to hold office until the Annual Meeting of Stockholders to be held in 2025 and until their successors are duly elected and qualified Pamela K. Kohn DIRECTOR ELECTIONS ISSUER 0 0 1 S000003639 AMERICOLD REALTY TRUST 03064D108 US03064D1081 05/22/2024 To elect nine directors to hold office until the Annual Meeting of Stockholders to be held in 2025 and until their successors are duly elected and qualified David J. Neithercut DIRECTOR ELECTIONS ISSUER 0 0 1 S000003639 AMERICOLD REALTY TRUST 03064D108 US03064D1081 05/22/2024 To elect nine directors to hold office until the Annual Meeting of Stockholders to be held in 2025 and until their successors are duly elected and qualified Mark R. Patterson DIRECTOR ELECTIONS ISSUER 0 0 1 S000003639 AMERICOLD REALTY TRUST 03064D108 US03064D1081 05/22/2024 To elect nine directors to hold office until the Annual Meeting of Stockholders to be held in 2025 and until their successors are duly elected and qualified Andrew P. Power DIRECTOR ELECTIONS ISSUER 0 0 1 S000003639 AMERICOLD REALTY TRUST 03064D108 US03064D1081 05/22/2024 Advisory Vote on Compensation of Named Executive Officers (Say-On-Pay) SECTION 14A SAY-ON-PAY VOTES ISSUER 0 0 1 S000003639 AMERICOLD REALTY TRUST 03064D108 US03064D1081 05/22/2024 Ratification of Ernst & Young LLP as our Independent Accounting Firm for 2024 AUDIT-RELATED ISSUER 0 0 1 S000003639 APARTMENT INCOME REIT CORP 03750L109 US03750L1098 09/15/2023 Election of Directors Terry Considine DIRECTOR ELECTIONS ISSUER 4763 0 FOR 4763 FOR 1 S000003639 APARTMENT INCOME REIT CORP 03750L109 US03750L1098 09/15/2023 Election of Directors Thomas N. Bohjalian DIRECTOR ELECTIONS ISSUER 4763 0 FOR 4763 FOR 1 S000003639 APARTMENT INCOME REIT CORP 03750L109 US03750L1098 09/15/2023 Election of Directors Kristin R.Finney-Cooke DIRECTOR ELECTIONS ISSUER 4763 0 FOR 4763 FOR 1 S000003639 APARTMENT INCOME REIT CORP 03750L109 US03750L1098 09/15/2023 Election of Directors Thomas L. Keltner DIRECTOR ELECTIONS ISSUER 4763 0 FOR 4763 FOR 1 S000003639 APARTMENT INCOME REIT CORP 03750L109 US03750L1098 09/15/2023 Election of Directors Devin I.Murphy DIRECTOR ELECTIONS ISSUER 4763 0 AGAINST 4763 AGAINST 1 S000003639 APARTMENT INCOME REIT CORP 03750L109 US03750L1098 09/15/2023 Election of Directors Margarita Palau-Hernandez DIRECTOR ELECTIONS ISSUER 4763 0 FOR 4763 FOR 1 S000003639 APARTMENT INCOME REIT CORP 03750L109 US03750L1098 09/15/2023 Election of Directors John Dinha Rayis DIRECTOR ELECTIONS ISSUER 4763 0 FOR 4763 FOR 1 S000003639 APARTMENT INCOME REIT CORP 03750L109 US03750L1098 09/15/2023 Election of Directors Ann Sperling DIRECTOR ELECTIONS ISSUER 4763 0 AGAINST 4763 AGAINST 1 S000003639 APARTMENT INCOME REIT CORP 03750L109 US03750L1098 09/15/2023 Election of Directors Nina A.Tran DIRECTOR ELECTIONS ISSUER 4763 0 FOR 4763 FOR 1 S000003639 APARTMENT INCOME REIT CORP 03750L109 US03750L1098 09/15/2023 Ratification of the selection of Deloitte & Touche LLP, to serve as independent registered public accounting firm for the Company for the fiscal year ending December 31, 2023 AUDIT-RELATED ISSUER 4763 0 FOR 4763 FOR 1 S000003639 APARTMENT INCOME REIT CORP 03750L109 US03750L1098 09/15/2023 Advisory vote on executive compensation (Say on Pay) SECTION 14A SAY-ON-PAY VOTES ISSUER 4763 0 FOR 4763 FOR 1 S000003639 APARTMENT INCOME REIT CORP 03750L109 US03750L1098 09/15/2023 Approval of amendments to our Charter to eliminate supermajority voting provisions CORPORATE GOVERNANCE ISSUER 4763 0 FOR 4763 FOR 1 S000003639 APARTMENT INCOME REIT CORP 03750L109 US03750L1098 09/15/2023 Approval of amendments to our Charter to provide stockholders the ability to remove directors without cause CORPORATE GOVERNANCE ISSUER 4763 0 FOR 4763 FOR 1 S000003639 APARTMENT INCOME REIT CORP 03750L109 US03750L1098 09/15/2023 Approval of amendments to our Charter to eliminate language that is by its terms no longer applicable due to the passage of time CORPORATE GOVERNANCE ISSUER 4763 0 FOR 4763 FOR 1 S000003639 ASTRAZENECA PLC 046353108 US0463531089 04/11/2024 To receive the Companys' Accounts, the Reports of the Directors and Auditor and the Strategic Report for the year ended 31 December 2023 OTHER Accept Financial Statements and Statutory Reports ISSUER 101556 0 FOR 101556 FOR 1 S000003639 ASTRAZENECA PLC 046353108 US0463531089 04/11/2024 To confirm the 2023 interim dividends CAPITAL STRUCTURE ISSUER 101556 0 FOR 101556 FOR 1 S000003639 ASTRAZENECA PLC 046353108 US0463531089 04/11/2024 To re-appoint PricewaterhouseCoopers LLP as Auditor AUDIT-RELATED ISSUER 101556 0 FOR 101556 FOR 1 S000003639 ASTRAZENECA PLC 046353108 US0463531089 04/11/2024 To authorise the Directors to agree the remuneration of the Auditor AUDIT-RELATED ISSUER 101556 0 FOR 101556 FOR 1 S000003639 ASTRAZENECA PLC 046353108 US0463531089 04/11/2024 Re-election of Director: Michel Demare DIRECTOR ELECTIONS ISSUER 101556 0 FOR 101556 FOR 1 S000003639 ASTRAZENECA PLC 046353108 US0463531089 04/11/2024 Re-election of Director: Pascal Soriot DIRECTOR ELECTIONS ISSUER 101556 0 FOR 101556 FOR 1 S000003639 ASTRAZENECA PLC 046353108 US0463531089 04/11/2024 Re-election of Director: Aradhana Sarin DIRECTOR ELECTIONS ISSUER 101556 0 FOR 101556 FOR 1 S000003639 ASTRAZENECA PLC 046353108 US0463531089 04/11/2024 Re-election of Director: Philip Broadley DIRECTOR ELECTIONS ISSUER 101556 0 FOR 101556 FOR 1 S000003639 ASTRAZENECA PLC 046353108 US0463531089 04/11/2024 Re-election of Director: Euan Ashley DIRECTOR ELECTIONS ISSUER 101556 0 FOR 101556 FOR 1 S000003639 ASTRAZENECA PLC 046353108 US0463531089 04/11/2024 Re-election of Director: Deborah DiSanzo DIRECTOR ELECTIONS ISSUER 101556 0 FOR 101556 FOR 1 S000003639 ASTRAZENECA PLC 046353108 US0463531089 04/11/2024 Re-election of Director: Diana Layfield DIRECTOR ELECTIONS ISSUER 101556 0 FOR 101556 FOR 1 S000003639 ASTRAZENECA PLC 046353108 US0463531089 04/11/2024 Election of Director: Anna Manz DIRECTOR ELECTIONS ISSUER 101556 0 FOR 101556 FOR 1 S000003639 ASTRAZENECA PLC 046353108 US0463531089 04/11/2024 Re-election of Director: Sheri McCoy DIRECTOR ELECTIONS ISSUER 101556 0 FOR 101556 FOR 1 S000003639 ASTRAZENECA PLC 046353108 US0463531089 04/11/2024 Re-election of Director: Tony Mok DIRECTOR ELECTIONS ISSUER 101556 0 FOR 101556 FOR 1 S000003639 ASTRAZENECA PLC 046353108 US0463531089 04/11/2024 Re-election of Director: Nazneen Rahman DIRECTOR ELECTIONS ISSUER 101556 0 FOR 101556 FOR 1 S000003639 ASTRAZENECA PLC 046353108 US0463531089 04/11/2024 Re-election of Director: Andreas Rummelt DIRECTOR ELECTIONS ISSUER 101556 0 FOR 101556 FOR 1 S000003639 ASTRAZENECA PLC 046353108 US0463531089 04/11/2024 Re-election of Director: Marcus Wallenberg DIRECTOR ELECTIONS ISSUER 101556 0 FOR 101556 FOR 1 S000003639 ASTRAZENECA PLC 046353108 US0463531089 04/11/2024 To approve the annual statement of the Chair of the Remuneration Committee and the Annual Report on Remuneration for the year ended 31 December 2023 SECTION 14A SAY-ON-PAY VOTES ISSUER 101556 0 FOR 101556 FOR 1 S000003639 ASTRAZENECA PLC 046353108 US0463531089 04/11/2024 To approve the Directors' Remuneration Policy COMPENSATION CORPORATE GOVERNANCE ISSUER 101556 0 AGAINST 101556 AGAINST 1 S000003639 ASTRAZENECA PLC 046353108 US0463531089 04/11/2024 To approve amendments to the AstraZeneca Performance Share Plan 2020 COMPENSATION ISSUER 101556 0 AGAINST 101556 AGAINST 1 S000003639 ASTRAZENECA PLC 046353108 US0463531089 04/11/2024 To authorise limited political donations OTHER SOCIAL ISSUES ISSUER 101556 0 FOR 101556 FOR 1 S000003639 ASTRAZENECA PLC 046353108 US0463531089 04/11/2024 To authorise the Directors to allot shares CAPITAL STRUCTURE ISSUER 101556 0 FOR 101556 FOR 1 S000003639 ASTRAZENECA PLC 046353108 US0463531089 04/11/2024 To authorise the Directors to disapply pre-emption rights (Special Resolution) CAPITAL STRUCTURE ISSUER 101556 0 FOR 101556 FOR 1 S000003639 ASTRAZENECA PLC 046353108 US0463531089 04/11/2024 To authorise the Directors to further disapply pre-emption rights for acquisitions and specified capital investments (Special Resolution) CAPITAL STRUCTURE ISSUER 101556 0 FOR 101556 FOR 1 S000003639 ASTRAZENECA PLC 046353108 US0463531089 04/11/2024 To authorise the Company to purchase its own shares (Special Resolution) CAPITAL STRUCTURE ISSUER 101556 0 FOR 101556 FOR 1 S000003639 ASTRAZENECA PLC 046353108 US0463531089 04/11/2024 To reduce the notice period for general meetings (Special Resolution) CORPORATE GOVERNANCE ISSUER 101556 0 FOR 101556 FOR 1 S000003639 ATLASSIAN CORPORATION 049468101 US0494681010 12/06/2023 Election of Directors Shona L. Brown DIRECTOR ELECTIONS ISSUER 1669 0 FOR 1669 FOR 1 S000003639 ATLASSIAN CORPORATION 049468101 US0494681010 12/06/2023 Election of Directors Michael Cannon-Brookes DIRECTOR ELECTIONS ISSUER 1669 0 FOR 1669 FOR 1 S000003639 ATLASSIAN CORPORATION 049468101 US0494681010 12/06/2023 Election of Directors Scott Farquhar DIRECTOR ELECTIONS ISSUER 1669 0 FOR 1669 FOR 1 S000003639 ATLASSIAN CORPORATION 049468101 US0494681010 12/06/2023 Election of Directors Heather M. Fernandez DIRECTOR ELECTIONS ISSUER 1669 0 FOR 1669 FOR 1 S000003639 ATLASSIAN CORPORATION 049468101 US0494681010 12/06/2023 Election of Directors Sasan Goodarzi DIRECTOR ELECTIONS ISSUER 1669 0 FOR 1669 FOR 1 S000003639 ATLASSIAN CORPORATION 049468101 US0494681010 12/06/2023 Election of Directors Jay Parikh DIRECTOR ELECTIONS ISSUER 1669 0 FOR 1669 FOR 1 S000003639 ATLASSIAN CORPORATION 049468101 US0494681010 12/06/2023 Election of Directors Enrique Salem DIRECTOR ELECTIONS ISSUER 1669 0 FOR 1669 FOR 1 S000003639 ATLASSIAN CORPORATION 049468101 US0494681010 12/06/2023 Election of Directors Steven Sordello DIRECTOR ELECTIONS ISSUER 1669 0 FOR 1669 FOR 1 S000003639 ATLASSIAN CORPORATION 049468101 US0494681010 12/06/2023 Election of Directors Richard P. Wong DIRECTOR ELECTIONS ISSUER 1669 0 AGAINST 1669 AGAINST 1 S000003639 ATLASSIAN CORPORATION 049468101 US0494681010 12/06/2023 Election of Directors Michelle Zatlyn DIRECTOR ELECTIONS ISSUER 1669 0 FOR 1669 FOR 1 S000003639 ATLASSIAN CORPORATION 049468101 US0494681010 12/06/2023 Ratification of the appointment of Ernst & Young LLP as our independent registered public accounting firm for the fiscal year ending June 30, 2024. AUDIT-RELATED ISSUER 1669 0 FOR 1669 FOR 1 S000003639 ATLASSIAN CORPORATION 049468101 US0494681010 12/06/2023 An advisory vote to approve the fiscal year 2023 compensation of our named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 1669 0 AGAINST 1669 AGAINST 1 S000003639 ATLASSIAN CORPORATION 049468101 US0494681010 12/06/2023 An advisory vote on the frequency of holding future advisory votes to approve compensation of our named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 1669 0 1 YEAR 1669 FOR 1 S000003639 AUCKLAND INTERNATIONAL AIRPORT LTD Q06213146 NZAIAE0002S6 10/17/2023 THAT JULIA HOARE, WHO RETIRES AND WHO IS ELIGIBLE FOR RE-ELECTION, BE RE-ELECTED AS DIRECTOR OF THE COMPANY DIRECTOR ELECTIONS ISSUER 68065 0 FOR 68065 FOR 1 S000003639 AUCKLAND INTERNATIONAL AIRPORT LTD Q06213146 NZAIAE0002S6 10/17/2023 THAT THE DIRECTORS BE AUTHORISED TO FIX THE FEES AND EXPENSES OF THE AUDITOR AUDIT-RELATED ISSUER 68065 0 FOR 68065 FOR 1 S000003639 AUTO TRADER GROUP PLC G06708104 GB00BVYVFW23 09/14/2023 TO RECEIVE THE ANNUAL REPORT AND FINANCIAL STATEMENTS OTHER Accept Financial Statements and Statutory Reports ISSUER 74983 0 1 S000003639 AUTO TRADER GROUP PLC G06708104 GB00BVYVFW23 09/14/2023 APPROVAL OF THE DIRECTORS REMUNERATION REPORT SECTION 14A SAY-ON-PAY VOTES ISSUER 74983 0 1 S000003639 AUTO TRADER GROUP PLC G06708104 GB00BVYVFW23 09/14/2023 DECLARATION OF FINAL DIVIDEND CAPITAL STRUCTURE ISSUER 74983 0 1 S000003639 AUTO TRADER GROUP PLC G06708104 GB00BVYVFW23 09/14/2023 TO ELECT MATT DAVIES AS A DIRECTOR OF THE COMPANY DIRECTOR ELECTIONS ISSUER 74983 0 1 S000003639 AUTO TRADER GROUP PLC G06708104 GB00BVYVFW23 09/14/2023 TO RE-ELECT NATHAN COE AS A DIRECTOR OF THE COMPANY DIRECTOR ELECTIONS ISSUER 74983 0 1 S000003639 AUTO TRADER GROUP PLC G06708104 GB00BVYVFW23 09/14/2023 TO RE-ELECT DAVID KEENS AS A DIRECTOR OF THE COMPANY DIRECTOR ELECTIONS ISSUER 74983 0 1 S000003639 AUTO TRADER GROUP PLC G06708104 GB00BVYVFW23 09/14/2023 TO RE-ELECT JILL EASTERBROOK AS A DIRECTOR OF THE COMPANY DIRECTOR ELECTIONS ISSUER 74983 0 1 S000003639 AUTO TRADER GROUP PLC G06708104 GB00BVYVFW23 09/14/2023 TO RE-ELECT JENI MUNDY AS A DIRECTOR OF THE COMPANY DIRECTOR ELECTIONS ISSUER 74983 0 1 S000003639 AUTO TRADER GROUP PLC G06708104 GB00BVYVFW23 09/14/2023 TO RE-ELECT CATHERINE FAIERS AS A DIRECTOR OF THE COMPANY DIRECTOR ELECTIONS ISSUER 74983 0 1 S000003639 AUTO TRADER GROUP PLC G06708104 GB00BVYVFW23 09/14/2023 TO RE-ELECT JAMIE WARNER AS A DIRECTOR OF THE COMPANY DIRECTOR ELECTIONS ISSUER 74983 0 1 S000003639 AUTO TRADER GROUP PLC G06708104 GB00BVYVFW23 09/14/2023 TO RE-ELECT SIGGA SIGURDARDOTTIR AS A DIRECTOR OF THE COMPANY DIRECTOR ELECTIONS ISSUER 74983 0 1 S000003639 AUTO TRADER GROUP PLC G06708104 GB00BVYVFW23 09/14/2023 TO ELECT JASVINDER GAKHAL AS A DIRECTOR OF THE COMPANY DIRECTOR ELECTIONS ISSUER 74983 0 1 S000003639 AUTO TRADER GROUP PLC G06708104 GB00BVYVFW23 09/14/2023 TO RE-APPOINT KPMG LLP AS AUDITORS OF THE COMPANY AUDIT-RELATED ISSUER 74983 0 1 S000003639 AUTO TRADER GROUP PLC G06708104 GB00BVYVFW23 09/14/2023 TO AUTHORISE THE BOARD TO FIX THE REMUNERATION OF THE AUDITORS AUDIT-RELATED ISSUER 74983 0 1 S000003639 AUTO TRADER GROUP PLC G06708104 GB00BVYVFW23 09/14/2023 AUTHORITY TO ALLOT SHARES CAPITAL STRUCTURE ISSUER 74983 0 1 S000003639 AUTO TRADER GROUP PLC G06708104 GB00BVYVFW23 09/14/2023 PARTIAL DISAPPLICATION OF PRE-EMPTION RIGHTS CAPITAL STRUCTURE ISSUER 74983 0 1 S000003639 AUTO TRADER GROUP PLC G06708104 GB00BVYVFW23 09/14/2023 PARTIAL DISAPPLICATION OF PRE-EMPTION RIGHTS IN CONNECTION WITH AN ACQUISITION OR SPECIFIED CAPITAL INVESTMENT CAPITAL STRUCTURE ISSUER 74983 0 1 S000003639 AUTO TRADER GROUP PLC G06708104 GB00BVYVFW23 09/14/2023 COMPANY'S AUTHORITY TO PURCHASE ITS OWN SHARES CAPITAL STRUCTURE ISSUER 74983 0 1 S000003639 AUTO TRADER GROUP PLC G06708104 GB00BVYVFW23 09/14/2023 CALLING OF GENERAL MEETINGS ON 14 DAYS NOTICE CORPORATE GOVERNANCE ISSUER 74983 0 1 S000003639 AVALONBAY COMMUNITIES, INC. 053484101 US0534841012 05/16/2024 To elect the following eleven nominees for director to serve until the 2025 Annual Meeting of Stockholders and until their respective successors are elected and qualify Glyn F. Aeppel DIRECTOR ELECTIONS ISSUER 3059 0 FOR 3059 FOR 1 S000003639 AVALONBAY COMMUNITIES, INC. 053484101 US0534841012 05/16/2024 To elect the following eleven nominees for director to serve until the 2025 Annual Meeting of Stockholders and until their respective successors are elected and qualify Terry S. Brown DIRECTOR ELECTIONS ISSUER 3059 0 FOR 3059 FOR 1 S000003639 AVALONBAY COMMUNITIES, INC. 053484101 US0534841012 05/16/2024 To elect the following eleven nominees for director to serve until the 2025 Annual Meeting of Stockholders and until their respective successors are elected and qualify Ronald L. Havner, Jr. DIRECTOR ELECTIONS ISSUER 3059 0 FOR 3059 FOR 1 S000003639 AVALONBAY COMMUNITIES, INC. 053484101 US0534841012 05/16/2024 To elect the following eleven nominees for director to serve until the 2025 Annual Meeting of Stockholders and until their respective successors are elected and qualify Stephen P. Hills DIRECTOR ELECTIONS ISSUER 3059 0 FOR 3059 FOR 1 S000003639 AVALONBAY COMMUNITIES, INC. 053484101 US0534841012 05/16/2024 To elect the following eleven nominees for director to serve until the 2025 Annual Meeting of Stockholders and until their respective successors are elected and qualify Christopher B. Howard DIRECTOR ELECTIONS ISSUER 3059 0 FOR 3059 FOR 1 S000003639 AVALONBAY COMMUNITIES, INC. 053484101 US0534841012 05/16/2024 To elect the following eleven nominees for director to serve until the 2025 Annual Meeting of Stockholders and until their respective successors are elected and qualify Richard J. Lieb DIRECTOR ELECTIONS ISSUER 3059 0 FOR 3059 FOR 1 S000003639 AVALONBAY COMMUNITIES, INC. 053484101 US0534841012 05/16/2024 To elect the following eleven nominees for director to serve until the 2025 Annual Meeting of Stockholders and until their respective successors are elected and qualify Nnenna Lynch DIRECTOR ELECTIONS ISSUER 3059 0 FOR 3059 FOR 1 S000003639 AVALONBAY COMMUNITIES, INC. 053484101 US0534841012 05/16/2024 To elect the following eleven nominees for director to serve until the 2025 Annual Meeting of Stockholders and until their respective successors are elected and qualify Charles E. Mueller, Jr. DIRECTOR ELECTIONS ISSUER 3059 0 FOR 3059 FOR 1 S000003639 AVALONBAY COMMUNITIES, INC. 053484101 US0534841012 05/16/2024 To elect the following eleven nominees for director to serve until the 2025 Annual Meeting of Stockholders and until their respective successors are elected and qualify Timothy J. Naughton DIRECTOR ELECTIONS ISSUER 3059 0 FOR 3059 FOR 1 S000003639 AVALONBAY COMMUNITIES, INC. 053484101 US0534841012 05/16/2024 To elect the following eleven nominees for director to serve until the 2025 Annual Meeting of Stockholders and until their respective successors are elected and qualify Benjamin W. Schall DIRECTOR ELECTIONS ISSUER 3059 0 FOR 3059 FOR 1 S000003639 AVALONBAY COMMUNITIES, INC. 053484101 US0534841012 05/16/2024 To elect the following eleven nominees for director to serve until the 2025 Annual Meeting of Stockholders and until their respective successors are elected and qualify Susan Swanezy DIRECTOR ELECTIONS ISSUER 3059 0 AGAINST 3059 AGAINST 1 S000003639 AVALONBAY COMMUNITIES, INC. 053484101 US0534841012 05/16/2024 To adopt a resolution approving, on a non-binding advisory basis, the compensation paid to the Company's Named Executive Officers, as disclosed pursuant to Item 402 of Regulation S-K, including the Compensation Discussion and Analysis, compensation tables and any related material disclosed in the proxy statement SECTION 14A SAY-ON-PAY VOTES ISSUER 3059 0 FOR 3059 FOR 1 S000003639 AVALONBAY COMMUNITIES, INC. 053484101 US0534841012 05/16/2024 To ratify the selection of Ernst & Young LLP as the Company's independent auditors for the year ending December 31, 2024 AUDIT-RELATED ISSUER 3059 0 FOR 3059 FOR 1 S000003639 AVANZA BANK HOLDING AB W1R78Z269 SE0012454072 04/11/2024 AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS AN AGAINST VOTE IF THE MEETING REQUIRES APPROVAL FROM THE MAJORITY OF PARTICIPANTS TO PASS A RESOLUTION OTHER Other Voting Matters ISSUER 9726 0 1 S000003639 AVANZA BANK HOLDING AB W1R78Z269 SE0012454072 04/11/2024 VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION OTHER Other Voting Matters ISSUER 9726 0 1 S000003639 AVANZA BANK HOLDING AB W1R78Z269 SE0012454072 04/11/2024 A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED TO LODGE YOUR VOTING INSTRUCTIONS. IF NO POA IS SUBMITTED, YOUR VOTING INSTRUCTIONS MAY BE REJECTED OTHER Other Voting Matters ISSUER 9726 0 1 S000003639 AVANZA BANK HOLDING AB W1R78Z269 SE0012454072 04/11/2024 VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED OTHER Other Voting Matters ISSUER 9726 0 1 S000003639 AVANZA BANK HOLDING AB W1R78Z269 SE0012454072 04/11/2024 OPENING OF THE MEETING OTHER Other Voting Matters ISSUER 9726 0 1 S000003639 AVANZA BANK HOLDING AB W1R78Z269 SE0012454072 04/11/2024 APPOINTMENT OF THE CHAIRMAN AT THE MEETING CORPORATE GOVERNANCE ISSUER 9726 0 FOR 9726 FOR 1 S000003639 AVANZA BANK HOLDING AB W1R78Z269 SE0012454072 04/11/2024 PREPARATION AND APPROVAL OF THE VOTING REGISTER CORPORATE GOVERNANCE ISSUER 9726 0 FOR 9726 FOR 1 S000003639 AVANZA BANK HOLDING AB W1R78Z269 SE0012454072 04/11/2024 RESOLUTION REGARDING VIDEO RECORDING OF THE GENERAL MEETING OTHER Other Voting Matters ISSUER 9726 0 FOR 9726 FOR 1 S000003639 AVANZA BANK HOLDING AB W1R78Z269 SE0012454072 04/11/2024 APPROVAL OF THE AGENDA CORPORATE GOVERNANCE ISSUER 9726 0 FOR 9726 FOR 1 S000003639 AVANZA BANK HOLDING AB W1R78Z269 SE0012454072 04/11/2024 APPOINTMENT OF ONE OR TWO PERSONS TO ATTEST THE MINUTES CORPORATE GOVERNANCE ISSUER 9726 0 FOR 9726 FOR 1 S000003639 AVANZA BANK HOLDING AB W1R78Z269 SE0012454072 04/11/2024 EXAMINATION OF WHETHER THE MEETING HAS BEEN DULY CONVENED CORPORATE GOVERNANCE ISSUER 9726 0 FOR 9726 FOR 1 S000003639 AVANZA BANK HOLDING AB W1R78Z269 SE0012454072 04/11/2024 SPEECH BY THE CEO OTHER Other Voting Matters ISSUER 9726 0 1 S000003639 AVANZA BANK HOLDING AB W1R78Z269 SE0012454072 04/11/2024 PRESENTATION OF THE ANNUAL REPORT, THE AUDITOR'S REPORT, THE CONSOLIDATED ACCOUNTS AND THE AUDITOR'S REPORT FOR THE FINANCIAL YEAR OF 2023 OTHER Other Voting Matters ISSUER 9726 0 1 S000003639 AVANZA BANK HOLDING AB W1R78Z269 SE0012454072 04/11/2024 RESOLUTION ON ADOPTING THE PROFIT AND LOSS STATEMENT AND THE BALANCE SHEET AND THE CONSOLIDATED PROFIT AND LOSS STATEMENT AND BALANCE SHEET OTHER Other Voting Matters ISSUER 9726 0 FOR 9726 FOR 1 S000003639 AVANZA BANK HOLDING AB W1R78Z269 SE0012454072 04/11/2024 RESOLUTION ON ALLOCATION OF THE COMPANY'S PROFIT OR LOSS ACCORDING TO THE ADOPTED BALANCE SHEET CAPITAL STRUCTURE ISSUER 9726 0 FOR 9726 FOR 1 S000003639 AVANZA BANK HOLDING AB W1R78Z269 SE0012454072 04/11/2024 RESOLUTION ON DISCHARGE FROM LIABILITY FOR THE DIRECTORS OF THE BOARD AND THE MANAGING DIRECTOR - MAGNUS DYBECK CORPORATE GOVERNANCE ISSUER 9726 0 FOR 9726 FOR 1 S000003639 AVANZA BANK HOLDING AB W1R78Z269 SE0012454072 04/11/2024 RESOLUTION ON DISCHARGE FROM LIABILITY FOR THE DIRECTORS OF THE BOARD AND THE MANAGING DIRECTOR - CATHARINA EKLOF CORPORATE GOVERNANCE ISSUER 9726 0 FOR 9726 FOR 1 S000003639 AVANZA BANK HOLDING AB W1R78Z269 SE0012454072 04/11/2024 RESOLUTION ON DISCHARGE FROM LIABILITY FOR THE DIRECTORS OF THE BOARD AND THE MANAGING DIRECTOR - JONAS HAGSTROMER CORPORATE GOVERNANCE ISSUER 9726 0 FOR 9726 FOR 1 S000003639 AVANZA BANK HOLDING AB W1R78Z269 SE0012454072 04/11/2024 RESOLUTION ON DISCHARGE FROM LIABILITY FOR THE DIRECTORS OF THE BOARD AND THE MANAGING DIRECTOR - SVEN HAGSTROMER CORPORATE GOVERNANCE ISSUER 9726 0 FOR 9726 FOR 1 S000003639 AVANZA BANK HOLDING AB W1R78Z269 SE0012454072 04/11/2024 RESOLUTION ON DISCHARGE FROM LIABILITY FOR THE DIRECTORS OF THE BOARD AND THE MANAGING DIRECTOR - LINDA HELLSTROM CORPORATE GOVERNANCE ISSUER 9726 0 FOR 9726 FOR 1 S000003639 AVANZA BANK HOLDING AB W1R78Z269 SE0012454072 04/11/2024 RESOLUTION ON DISCHARGE FROM LIABILITY FOR THE DIRECTORS OF THE BOARD AND THE MANAGING DIRECTOR - JOHAN ROOS CORPORATE GOVERNANCE ISSUER 9726 0 FOR 9726 FOR 1 S000003639 AVANZA BANK HOLDING AB W1R78Z269 SE0012454072 04/11/2024 RESOLUTION ON DISCHARGE FROM LIABILITY FOR THE DIRECTORS OF THE BOARD AND THE MANAGING DIRECTOR - JOHN HEDBERG CORPORATE GOVERNANCE ISSUER 9726 0 FOR 9726 FOR 1 S000003639 AVANZA BANK HOLDING AB W1R78Z269 SE0012454072 04/11/2024 RESOLUTION ON DISCHARGE FROM LIABILITY FOR THE DIRECTORS OF THE BOARD AND THE MANAGING DIRECTOR - SOFIA SUNDSTROM CORPORATE GOVERNANCE ISSUER 9726 0 FOR 9726 FOR 1 S000003639 AVANZA BANK HOLDING AB W1R78Z269 SE0012454072 04/11/2024 RESOLUTION ON DISCHARGE FROM LIABILITY FOR THE DIRECTORS OF THE BOARD AND THE MANAGING DIRECTOR - HANS TOLL CORPORATE GOVERNANCE ISSUER 9726 0 FOR 9726 FOR 1 S000003639 AVANZA BANK HOLDING AB W1R78Z269 SE0012454072 04/11/2024 RESOLUTION ON DISCHARGE FROM LIABILITY FOR THE DIRECTORS OF THE BOARD AND THE MANAGING DIRECTOR - LEEMON WU CORPORATE GOVERNANCE ISSUER 9726 0 FOR 9726 FOR 1 S000003639 AVANZA BANK HOLDING AB W1R78Z269 SE0012454072 04/11/2024 RESOLUTION ON DISCHARGE FROM LIABILITY FOR THE DIRECTORS OF THE BOARD AND THE MANAGING DIRECTOR - GUNNAR OLSSON (CURRENT MANAGING DIRECTOR) CORPORATE GOVERNANCE ISSUER 9726 0 FOR 9726 FOR 1 S000003639 AVANZA BANK HOLDING AB W1R78Z269 SE0012454072 04/11/2024 RESOLUTION ON DISCHARGE FROM LIABILITY FOR THE DIRECTORS OF THE BOARD AND THE MANAGING DIRECTOR - RIKARD JOSEFSON (PREVIOUS MANAGING DIRECTOR) CORPORATE GOVERNANCE ISSUER 9726 0 FOR 9726 FOR 1 S000003639 AVANZA BANK HOLDING AB W1R78Z269 SE0012454072 04/11/2024 RESOLUTION ON DISCHARGE FROM LIABILITY FOR THE DIRECTORS OF THE BOARD AND THE MANAGING DIRECTOR - KNUT FRANGSMYR (PREVIOUS MANAGING DIRECTOR) CORPORATE GOVERNANCE ISSUER 9726 0 FOR 9726 FOR 1 S000003639 AVANZA BANK HOLDING AB W1R78Z269 SE0012454072 04/11/2024 RESOLUTION ON THE NUMBER OF DIRECTORS OF THE BOARD CORPORATE GOVERNANCE ISSUER 9726 0 FOR 9726 FOR 1 S000003639 AVANZA BANK HOLDING AB W1R78Z269 SE0012454072 04/11/2024 THE NOMINATION COMMITTEE'S PROPOSAL THAT REMUNERATION OF SEK 514,000 (494,000) SHALL BE PAID TO EACH OF THE BOARD MEMBERS EXCEPT SVEN HAGSTROMER (CHAIRMAN), JONAS HAGSTROMER, JOHN HEDBERG AND MAGNUS DYBECK COMPENSATION ISSUER 9726 0 FOR 9726 FOR 1 S000003639 AVANZA BANK HOLDING AB W1R78Z269 SE0012454072 04/11/2024 THE NOMINATION COMMITTEE'S PROPOSAL THAT REMUNERATION OF SEK 412,000 (396,000) SHALL BE PAID TO EACH OF THE BOARD MEMBERS SVEN HAGSTROMER (CHAIRMAN), JONAS HAGSTROMER, JOHN HEDBERG AND MAGNUS DYBECK COMPENSATION ISSUER 9726 0 FOR 9726 FOR 1 S000003639 AVANZA BANK HOLDING AB W1R78Z269 SE0012454072 04/11/2024 THE NOMINATION COMMITTEE'S PROPOSAL THAT REMUNERATION OF SEK 300,000 (257,000) TO THE CHAIRMAN OF THE COMPANY'S AUDIT, RISK AND CAPITAL COMMITTEE COMPENSATION ISSUER 9726 0 FOR 9726 FOR 1 S000003639 AVANZA BANK HOLDING AB W1R78Z269 SE0012454072 04/11/2024 THE NOMINATION COMMITTEE'S PROPOSAL THAT REMUNERATION OF SEK 130,000 (114,000) TO MEMBER OF THE COMPANY'S AUDIT, RISK AND CAPITAL COMMITTEE COMPENSATION ISSUER 9726 0 FOR 9726 FOR 1 S000003639 AVANZA BANK HOLDING AB W1R78Z269 SE0012454072 04/11/2024 THE NOMINATION COMMITTEE'S PROPOSAL THAT REMUNERATION OF SEK 61,000 (58,500) TO MEMBER OF THE COMPANY'S CREDIT COMMITTEE COMPENSATION ISSUER 9726 0 FOR 9726 FOR 1 S000003639 AVANZA BANK HOLDING AB W1R78Z269 SE0012454072 04/11/2024 THE NOMINATION COMMITTEE'S PROPOSAL THAT REMUNERATION OF SEK 49,500 (47,500) TO MEMBER OF THE COMPANY'S REMUNERATION COMMITTEE COMPENSATION ISSUER 9726 0 FOR 9726 FOR 1 S000003639 AVANZA BANK HOLDING AB W1R78Z269 SE0012454072 04/11/2024 THE NOMINATION COMMITTEE'S PROPOSAL THAT REMUNERATION OF SEK 58,000 (56,000) TO MEMBER OF THE COMPANY'S IT COMMITTEE COMPENSATION ISSUER 9726 0 FOR 9726 FOR 1 S000003639 AVANZA BANK HOLDING AB W1R78Z269 SE0012454072 04/11/2024 APPROVAL OF THE REMUNERATION FOR THE AUDITOR AUDIT-RELATED ISSUER 9726 0 FOR 9726 FOR 1 S000003639 AVANZA BANK HOLDING AB W1R78Z269 SE0012454072 04/11/2024 NEW-ELECTION OF THE BOARD - MAGNUS DYBECK DIRECTOR ELECTIONS ISSUER 9726 0 FOR 9726 FOR 1 S000003639 AVANZA BANK HOLDING AB W1R78Z269 SE0012454072 04/11/2024 RE-ELECTION OF THE BOARD - JONAS HAGSTROMER DIRECTOR ELECTIONS ISSUER 9726 0 FOR 9726 FOR 1 S000003639 AVANZA BANK HOLDING AB W1R78Z269 SE0012454072 04/11/2024 RE-ELECTION OF THE BOARD - SVEN HAGSTROMER DIRECTOR ELECTIONS ISSUER 9726 0 AGAINST 9726 AGAINST 1 S000003639 AVANZA BANK HOLDING AB W1R78Z269 SE0012454072 04/11/2024 RE-ELECTION OF THE BOARD - JOHN HEDBERG DIRECTOR ELECTIONS ISSUER 9726 0 FOR 9726 FOR 1 S000003639 AVANZA BANK HOLDING AB W1R78Z269 SE0012454072 04/11/2024 RE-ELECTION OF THE BOARD - LINDA HELLSTROM DIRECTOR ELECTIONS ISSUER 9726 0 FOR 9726 FOR 1 S000003639 AVANZA BANK HOLDING AB W1R78Z269 SE0012454072 04/11/2024 RE-ELECTION OF THE BOARD - JOHAN ROOS DIRECTOR ELECTIONS ISSUER 9726 0 FOR 9726 FOR 1 S000003639 AVANZA BANK HOLDING AB W1R78Z269 SE0012454072 04/11/2024 RE-ELECTION OF THE BOARD - LEEMON WU DIRECTOR ELECTIONS ISSUER 9726 0 FOR 9726 FOR 1 S000003639 AVANZA BANK HOLDING AB W1R78Z269 SE0012454072 04/11/2024 RE-ELECTION OF THE BOARD - JULIA HAGLIND DIRECTOR ELECTIONS ISSUER 9726 0 FOR 9726 FOR 1 S000003639 AVANZA BANK HOLDING AB W1R78Z269 SE0012454072 04/11/2024 NEW-ELECTION OF THE BOARD - HENRIK TJARNSTROM DIRECTOR ELECTIONS ISSUER 9726 0 FOR 9726 FOR 1 S000003639 AVANZA BANK HOLDING AB W1R78Z269 SE0012454072 04/11/2024 NEW-ELECTION OF THE BOARD - LISA ABERG DIRECTOR ELECTIONS ISSUER 9726 0 FOR 9726 FOR 1 S000003639 AVANZA BANK HOLDING AB W1R78Z269 SE0012454072 04/11/2024 APPOINTMENT OF SVEN HAGSTROMER AS CHAIRMAN OF THE BOARD OF DIRECTORS (RE-ELECTION) CORPORATE GOVERNANCE ISSUER 9726 0 AGAINST 9726 AGAINST 1 S000003639 AVANZA BANK HOLDING AB W1R78Z269 SE0012454072 04/11/2024 APPOINTMENT OF JOHN HEDBERG AS DEPUTY CHAIRMAN OF THE BOARD OF DIRECTORS (ELECTION) CORPORATE GOVERNANCE ISSUER 9726 0 FOR 9726 FOR 1 S000003639 AVANZA BANK HOLDING AB W1R78Z269 SE0012454072 04/11/2024 APPOINTMENT OF KPMG AS AUDITOR AUDIT-RELATED ISSUER 9726 0 FOR 9726 FOR 1 S000003639 AVANZA BANK HOLDING AB W1R78Z269 SE0012454072 04/11/2024 RESOLUTION ON AUTHORIZATION FOR THE BOARD OF DIRECTORS TO ACQUIRE THE COMPANY'S OWN SHARES CAPITAL STRUCTURE ISSUER 9726 0 FOR 9726 FOR 1 S000003639 AVANZA BANK HOLDING AB W1R78Z269 SE0012454072 04/11/2024 RESOLUTION ON AUTHORIZATION FOR THE BOARD OF DIRECTORS TO TRANSFER THE COMPANY'S OWN SHARES CAPITAL STRUCTURE ISSUER 9726 0 FOR 9726 FOR 1 S000003639 AVANZA BANK HOLDING AB W1R78Z269 SE0012454072 04/11/2024 RESOLUTION ON AUTHORIZATION FOR THE BOARD OF DIRECTORS TO RESOLVE ON NEW SHARE ISSUES CAPITAL STRUCTURE ISSUER 9726 0 FOR 9726 FOR 1 S000003639 AVANZA BANK HOLDING AB W1R78Z269 SE0012454072 04/11/2024 RESOLUTION ON ISSUANCE OF WARRANTS INTENDED FOR THE INCENTIVE PROGRAM FOR EMPLOYEES (SERIES 2024/2027) COMPENSATION ISSUER 9726 0 FOR 9726 FOR 1 S000003639 AVANZA BANK HOLDING AB W1R78Z269 SE0012454072 04/11/2024 RESOLUTION ON GUIDELINES FOR REMUNERATION TO SENIOR EXECUTIVES COMPENSATION ISSUER 9726 0 AGAINST 9726 AGAINST 1 S000003639 AVANZA BANK HOLDING AB W1R78Z269 SE0012454072 04/11/2024 APPROVAL OF REMUNERATION REPORT SECTION 14A SAY-ON-PAY VOTES ISSUER 9726 0 AGAINST 9726 AGAINST 1 S000003639 AVANZA BANK HOLDING AB W1R78Z269 SE0012454072 04/11/2024 CLOSING OF THE MEETING OTHER Other Voting Matters ISSUER 9726 0 1 S000003639 AVANZA BANK HOLDING AB W1R78Z269 SE0012454072 04/11/2024 INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE OTHER Other Voting Matters ISSUER 9726 0 1 S000003639 AVANZA BANK HOLDING AB W1R78Z269 SE0012454072 04/11/2024 11 MAR 2024: PLEASE NOTE THAT IF YOU HOLD CREST DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS WILL TYPICALLY BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES) UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED AVAILABILITY OF THE POSITION. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU OTHER Other Voting Matters ISSUER 9726 0 1 S000003639 AVANZA BANK HOLDING AB W1R78Z269 SE0012454072 04/11/2024 11 MAR 2024: PLEASE NOTE SHARE BLOCKING WILL APPLY FOR ANY VOTED POSITIONS SETTLING THROUGH EUROCLEAR BANK. OTHER Other Voting Matters ISSUER 9726 0 1 S000003639 AVANZA BANK HOLDING AB W1R78Z269 SE0012454072 04/11/2024 11 MAR 2024: PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF COMMENTS. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU OTHER Other Voting Matters ISSUER 9726 0 1 S000003639 BAE SYSTEMS PLC G06940103 GB0002634946 05/09/2024 REPORT AND ACCOUNTS OTHER Accept Financial Statements and Statutory Reports ISSUER 27712 0 FOR 27712 FOR 1 S000003639 BAE SYSTEMS PLC G06940103 GB0002634946 05/09/2024 REMUNERATION REPORT SECTION 14A SAY-ON-PAY VOTES ISSUER 27712 0 FOR 27712 FOR 1 S000003639 BAE SYSTEMS PLC G06940103 GB0002634946 05/09/2024 FINAL DIVIDEND CAPITAL STRUCTURE ISSUER 27712 0 FOR 27712 FOR 1 S000003639 BAE SYSTEMS PLC G06940103 GB0002634946 05/09/2024 RE-ELECT NICHOLAS ANDERSON DIRECTOR ELECTIONS ISSUER 27712 0 FOR 27712 FOR 1 S000003639 BAE SYSTEMS PLC G06940103 GB0002634946 05/09/2024 RE-ELECT THOMAS ARSENEAULT DIRECTOR ELECTIONS ISSUER 27712 0 FOR 27712 FOR 1 S000003639 BAE SYSTEMS PLC G06940103 GB0002634946 05/09/2024 RE-ELECT CRYSTAL E ASHBY DIRECTOR ELECTIONS ISSUER 27712 0 FOR 27712 FOR 1 S000003639 BAE SYSTEMS PLC G06940103 GB0002634946 05/09/2024 RE-ELECT DAME ELIZABETH CORLEY DIRECTOR ELECTIONS ISSUER 27712 0 FOR 27712 FOR 1 S000003639 BAE SYSTEMS PLC G06940103 GB0002634946 05/09/2024 RE-ELECT BRADLEY GREVE DIRECTOR ELECTIONS ISSUER 27712 0 FOR 27712 FOR 1 S000003639 BAE SYSTEMS PLC G06940103 GB0002634946 05/09/2024 RE-ELECT JANE GRIFFITHS DIRECTOR ELECTIONS ISSUER 27712 0 FOR 27712 FOR 1 S000003639 BAE SYSTEMS PLC G06940103 GB0002634946 05/09/2024 RE-ELECT CRESSIDA HOGG DIRECTOR ELECTIONS ISSUER 27712 0 FOR 27712 FOR 1 S000003639 BAE SYSTEMS PLC G06940103 GB0002634946 05/09/2024 RE-ELECT EWAN KIRK DIRECTOR ELECTIONS ISSUER 27712 0 FOR 27712 FOR 1 S000003639 BAE SYSTEMS PLC G06940103 GB0002634946 05/09/2024 RE-ELECT STEPHEN PEARCE DIRECTOR ELECTIONS ISSUER 27712 0 FOR 27712 FOR 1 S000003639 BAE SYSTEMS PLC G06940103 GB0002634946 05/09/2024 RE-ELECT NICOLE PIASECKI DIRECTOR ELECTIONS ISSUER 27712 0 FOR 27712 FOR 1 S000003639 BAE SYSTEMS PLC G06940103 GB0002634946 05/09/2024 RE-ELECT LORD SEDWILL DIRECTOR ELECTIONS ISSUER 27712 0 FOR 27712 FOR 1 S000003639 BAE SYSTEMS PLC G06940103 GB0002634946 05/09/2024 RE-ELECT CHARLES WOODBURN DIRECTOR ELECTIONS ISSUER 27712 0 FOR 27712 FOR 1 S000003639 BAE SYSTEMS PLC G06940103 GB0002634946 05/09/2024 ELECT ANGUS COCKBURN DIRECTOR ELECTIONS ISSUER 27712 0 FOR 27712 FOR 1 S000003639 BAE SYSTEMS PLC G06940103 GB0002634946 05/09/2024 RE-APPOINTMENT OF AUDITORS AUDIT-RELATED ISSUER 27712 0 FOR 27712 FOR 1 S000003639 BAE SYSTEMS PLC G06940103 GB0002634946 05/09/2024 REMUNERATION OF AUDITORS AUDIT-RELATED ISSUER 27712 0 FOR 27712 FOR 1 S000003639 BAE SYSTEMS PLC G06940103 GB0002634946 05/09/2024 POLITICAL DONATIONS UP TO SPECIFIED LIMITS OTHER SOCIAL ISSUES ISSUER 27712 0 AGAINST 27712 AGAINST 1 S000003639 BAE SYSTEMS PLC G06940103 GB0002634946 05/09/2024 AUTHORITY TO ALLOT NEW SHARES CAPITAL STRUCTURE ISSUER 27712 0 FOR 27712 FOR 1 S000003639 BAE SYSTEMS PLC G06940103 GB0002634946 05/09/2024 DISAPPLICATION OF PRE-EMPTION RIGHTS CAPITAL STRUCTURE ISSUER 27712 0 FOR 27712 FOR 1 S000003639 BAE SYSTEMS PLC G06940103 GB0002634946 05/09/2024 PURCHASE OWN SHARES CAPITAL STRUCTURE ISSUER 27712 0 FOR 27712 FOR 1 S000003639 BAE SYSTEMS PLC G06940103 GB0002634946 05/09/2024 NOTICE OF GENERAL MEETINGS CORPORATE GOVERNANCE ISSUER 27712 0 FOR 27712 FOR 1 S000003639 BEIERSDORF AG D08792109 DE0005200000 04/18/2024 VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. OTHER Other Voting Matters ISSUER 4158 0 1 S000003639 BEIERSDORF AG D08792109 DE0005200000 04/18/2024 RECEIVE FINANCIAL STATEMENTS AND STATUTORY REPORTS FOR FISCAL YEAR 2023 OTHER Other Voting Matters ISSUER 4158 0 1 S000003639 BEIERSDORF AG D08792109 DE0005200000 04/18/2024 APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF EUR 1.00 PER SHARE CAPITAL STRUCTURE ISSUER 4158 0 FOR 4158 FOR 1 S000003639 BEIERSDORF AG D08792109 DE0005200000 04/18/2024 APPROVE DISCHARGE OF MANAGEMENT BOARD FOR FISCAL YEAR 2023 CORPORATE GOVERNANCE ISSUER 4158 0 FOR 4158 FOR 1 S000003639 BEIERSDORF AG D08792109 DE0005200000 04/18/2024 APPROVE DISCHARGE OF SUPERVISORY BOARD FOR FISCAL YEAR 2023 CORPORATE GOVERNANCE ISSUER 4158 0 FOR 4158 FOR 1 S000003639 BEIERSDORF AG D08792109 DE0005200000 04/18/2024 RATIFY PRICEWATERHOUSECOOPERS GMBH AS AUDITORS FOR FISCAL YEAR 2024 AUDIT-RELATED ISSUER 4158 0 FOR 4158 FOR 1 S000003639 BEIERSDORF AG D08792109 DE0005200000 04/18/2024 APPROVE REMUNERATION REPORT SECTION 14A SAY-ON-PAY VOTES ISSUER 4158 0 AGAINST 4158 AGAINST 1 S000003639 BEIERSDORF AG D08792109 DE0005200000 04/18/2024 ELECT DONYA-FLORENCE AMER TO THE SUPERVISORY BOARD DIRECTOR ELECTIONS ISSUER 4158 0 FOR 4158 FOR 1 S000003639 BEIERSDORF AG D08792109 DE0005200000 04/18/2024 ELECT HONG CHOW TO THE SUPERVISORY BOARD DIRECTOR ELECTIONS ISSUER 4158 0 FOR 4158 FOR 1 S000003639 BEIERSDORF AG D08792109 DE0005200000 04/18/2024 ELECT WOLFGANG HERZ TO THE SUPERVISORY BOARD DIRECTOR ELECTIONS ISSUER 4158 0 AGAINST 4158 AGAINST 1 S000003639 BEIERSDORF AG D08792109 DE0005200000 04/18/2024 ELECT UTA KEMMERICH-KEIL TO THE SUPERVISORY BOARD DIRECTOR ELECTIONS ISSUER 4158 0 FOR 4158 FOR 1 S000003639 BEIERSDORF AG D08792109 DE0005200000 04/18/2024 ELECT FREDERIC PFLANZ TO THE SUPERVISORY BOARD DIRECTOR ELECTIONS ISSUER 4158 0 AGAINST 4158 AGAINST 1 S000003639 BEIERSDORF AG D08792109 DE0005200000 04/18/2024 ELECT REINHARD POELLATH TO THE SUPERVISORY BOARD DIRECTOR ELECTIONS ISSUER 4158 0 FOR 4158 FOR 1 S000003639 BEIERSDORF AG D08792109 DE0005200000 04/18/2024 ELECT BEATRICE DREYFUS AS ALTERNATE SUPERVISORY BOARD MEMBER DIRECTOR ELECTIONS ISSUER 4158 0 FOR 4158 FOR 1 S000003639 BEIERSDORF AG D08792109 DE0005200000 04/18/2024 AMEND ARTICLES RE: PROOF OF ENTITLEMENT CORPORATE GOVERNANCE ISSUER 4158 0 FOR 4158 FOR 1 S000003639 BEIERSDORF AG D08792109 DE0005200000 04/18/2024 INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE OTHER Other Voting Matters ISSUER 4158 0 1 S000003639 BEIERSDORF AG D08792109 DE0005200000 04/18/2024 ACCORDING TO GERMAN LAW, IN CASE OF SPECIFIC CONFLICTS OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WPHG). FOR QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUAL. OTHER Other Voting Matters ISSUER 4158 0 1 S000003639 BEIERSDORF AG D08792109 DE0005200000 04/18/2024 INFORMATION ON COUNTER PROPOSALS CAN BE FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED ON THE BALLOT ON PROXYEDGE. OTHER Other Voting Matters ISSUER 4158 0 1 S000003639 BEIERSDORF AG D08792109 DE0005200000 04/18/2024 FROM 10TH FEBRUARY, BROADRIDGE WILL CODE ALL AGENDAS FOR GERMAN MEETINGS IN ENGLISH ONLY. IF YOU WISH TO SEE THE AGENDA IN GERMAN, THIS WILL BE MADE AVAILABLE AS A LINK UNDER THE 'MATERIAL URL' DROPDOWN AT THE TOP OF THE BALLOT. THE GERMAN AGENDAS FOR ANY EXISTING OR PAST MEETINGS WILL REMAIN IN PLACE. FOR FURTHER INFORMATION, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE. OTHER Other Voting Matters ISSUER 4158 0 1 S000003639 BIOMARIN PHARMACEUTICAL INC. 09061G101 US09061G1013 05/21/2024 Election of Directors: Elizabeth McKee Anderson DIRECTOR ELECTIONS ISSUER 45816 0 FOR 45816 FOR 1 S000003639 BIOMARIN PHARMACEUTICAL INC. 09061G101 US09061G1013 05/21/2024 Election of Directors: Barbara W. Bodem DIRECTOR ELECTIONS ISSUER 45816 0 FOR 45816 FOR 1 S000003639 BIOMARIN PHARMACEUTICAL INC. 09061G101 US09061G1013 05/21/2024 Election of Directors: Athena Countouriotis DIRECTOR ELECTIONS ISSUER 45816 0 FOR 45816 FOR 1 S000003639 BIOMARIN PHARMACEUTICAL INC. 09061G101 US09061G1013 05/21/2024 Election of Directors: Willard Dere DIRECTOR ELECTIONS ISSUER 45816 0 FOR 45816 FOR 1 S000003639 BIOMARIN PHARMACEUTICAL INC. 09061G101 US09061G1013 05/21/2024 Election of Directors: Mark J. Enyedy DIRECTOR ELECTIONS ISSUER 45816 0 FOR 45816 FOR 1 S000003639 BIOMARIN PHARMACEUTICAL INC. 09061G101 US09061G1013 05/21/2024 Election of Directors: Alexander Hardy DIRECTOR ELECTIONS ISSUER 45816 0 FOR 45816 FOR 1 S000003639 BIOMARIN PHARMACEUTICAL INC. 09061G101 US09061G1013 05/21/2024 Election of Directors: Elaine J. Heron DIRECTOR ELECTIONS ISSUER 45816 0 FOR 45816 FOR 1 S000003639 BIOMARIN PHARMACEUTICAL INC. 09061G101 US09061G1013 05/21/2024 Election of Directors: Maykin Ho DIRECTOR ELECTIONS ISSUER 45816 0 ABSTAIN 45816 AGAINST 1 S000003639 BIOMARIN PHARMACEUTICAL INC. 09061G101 US09061G1013 05/21/2024 Election of Directors: Robert J. Hombach DIRECTOR ELECTIONS ISSUER 45816 0 FOR 45816 FOR 1 S000003639 BIOMARIN PHARMACEUTICAL INC. 09061G101 US09061G1013 05/21/2024 Election of Directors: Richard A. Meier DIRECTOR ELECTIONS ISSUER 45816 0 FOR 45816 FOR 1 S000003639 BIOMARIN PHARMACEUTICAL INC. 09061G101 US09061G1013 05/21/2024 Election of Directors: David E.I. Pyott DIRECTOR ELECTIONS ISSUER 45816 0 FOR 45816 FOR 1 S000003639 BIOMARIN PHARMACEUTICAL INC. 09061G101 US09061G1013 05/21/2024 To ratify the selection of KPMG LLP as the independent registered public accounting firm for the Company for the fiscal year ending December 31, 2024 AUDIT-RELATED ISSUER 45816 0 FOR 45816 FOR 1 S000003639 BIOMARIN PHARMACEUTICAL INC. 09061G101 US09061G1013 05/21/2024 To approve, on an advisory basis, the compensation of the Company's Named Executive Officers as disclosed in the Proxy Statement SECTION 14A SAY-ON-PAY VOTES ISSUER 45816 0 AGAINST 45816 AGAINST 1 S000003639 BRENNTAG SE D12459117 DE000A1DAHH0 05/23/2024 VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. OTHER Other Voting Matters ISSUER 2987 0 1 S000003639 BRENNTAG SE D12459117 DE000A1DAHH0 05/23/2024 INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE OTHER Other Voting Matters ISSUER 2987 0 1 S000003639 BRENNTAG SE D12459117 DE000A1DAHH0 05/23/2024 PLEASE NOTE THAT FOLLOWING THE AMENDMENT TO PARAGRAPH 21 OF THE SECURITIES TRADE ACT ON 9TH JULY 2015 AND THE OVER-RULING OF THE DISTRICT COURT IN COLOGNE JUDGMENT FROM 6TH JUNE 2012 THE VOTING PROCESS HAS NOW CHANGED WITH REGARD TO THE GERMAN REGISTERED SHARES. AS A RESULT, IT IS NOW THE RESPONSIBILITY OF THE END-INVESTOR (I.E. FINAL BENEFICIARY) AND NOT THE INTERMEDIARY TO DISCLOSE RESPECTIVE FINAL BENEFICIARY VOTING RIGHTS THEREFORE THE CUSTODIAN BANK / AGENT IN THE MARKET WILL BE SENDING THE VOTING DIRECTLY TO MARKET AND IT IS THE END INVESTORS RESPONSIBILITY TO ENSURE THE REGISTRATION ELEMENT IS COMPLETE WITH THE ISSUER DIRECTLY, SHOULD THEY HOLD MORE THAN 3 % OF THE TOTAL SHARE CAPITAL OTHER Other Voting Matters ISSUER 2987 0 1 S000003639 BRENNTAG SE D12459117 DE000A1DAHH0 05/23/2024 THE VOTE/REGISTRATION DEADLINE AS DISPLAYED ON PROXYEDGE IS SUBJECT TO CHANGE AND WILL BE UPDATED AS SOON AS BROADRIDGE RECEIVES CONFIRMATION FROM THE SUB CUSTODIANS REGARDING THEIR INSTRUCTION DEADLINE. FOR ANY QUERIES PLEASE CONTACT YOUR CLIENT SERVICES REPRESENTATIVE OTHER Other Voting Matters ISSUER 2987 0 1 S000003639 BRENNTAG SE D12459117 DE000A1DAHH0 05/23/2024 ACCORDING TO GERMAN LAW, IN CASE OF SPECIFIC CONFLICTS OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WPHG). FOR QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUAL OTHER Other Voting Matters ISSUER 2987 0 1 S000003639 BRENNTAG SE D12459117 DE000A1DAHH0 05/23/2024 FURTHER INFORMATION ON COUNTER PROPOSALS CAN BE FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED IN THE BALLOT ON PROXYEDGE OTHER Other Voting Matters ISSUER 2987 0 1 S000003639 BRENNTAG SE D12459117 DE000A1DAHH0 05/23/2024 FROM 10TH FEBRUARY, BROADRIDGE WILL CODE ALL AGENDAS FOR GERMAN MEETINGS IN ENGLISH ONLY. IF YOU WISH TO SEE THE AGENDA IN GERMAN, THIS WILL BE MADE AVAILABLE AS A LINK UNDER THE 'MATERIAL URL' DROPDOWN AT THE TOP OF THE BALLOT. THE GERMAN AGENDAS FOR ANY EXISTING OR PAST MEETINGS WILL REMAIN IN PLACE. FOR FURTHER INFORMATION, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE OTHER Other Voting Matters ISSUER 2987 0 1 S000003639 BRENNTAG SE D12459117 DE000A1DAHH0 05/23/2024 PLEASE NOTE THAT IF YOU HOLD CREST DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS WILL TYPICALLY BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES) UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED AVAILABILITY OF THE POSITION. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU OTHER Other Voting Matters ISSUER 2987 0 1 S000003639 BRENNTAG SE D12459117 DE000A1DAHH0 05/23/2024 PLEASE NOTE SHARE BLOCKING WILL APPLY FOR ANY VOTED POSITIONS SETTLING THROUGH EUROCLEAR BANK. OTHER Other Voting Matters ISSUER 2987 0 1 S000003639 BRENNTAG SE D12459117 DE000A1DAHH0 05/23/2024 PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 155512 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 2987 0 1 S000003639 BRENNTAG SE D12459117 DE000A1DAHH0 05/23/2024 PRESENTATION OF THE AUDITED ANNUAL FINANCIAL STATEMENTS, APPROVED CONSOLIDATED FINANCIAL STATEMENTS, AS WELL AS THE SUMMARIZED CONSOLIDATED MANAGEMENT REPORT AND MANAGEMENT REPORT, THE EXPLANATORY REPORT, AND THE REPORT OF THE SUPERVISORY BOARD, EACH FOR THE FISCAL YEAR 2023 OTHER Other Voting Matters ISSUER 2987 0 1 S000003639 BRENNTAG SE D12459117 DE000A1DAHH0 05/23/2024 APPROPRIATION OF DISTRIBUTABLE PROFIT FOR THE FINANCIAL YEAR 2023 CAPITAL STRUCTURE ISSUER 2987 0 FOR 2987 FOR 1 S000003639 BRENNTAG SE D12459117 DE000A1DAHH0 05/23/2024 RATIFICATION OF THE ACTS OF THE MEMBERS OF THE BOARD OF MANAGEMENT FOR THE FINANCIAL YEAR 2023 CORPORATE GOVERNANCE ISSUER 2987 0 FOR 2987 FOR 1 S000003639 BRENNTAG SE D12459117 DE000A1DAHH0 05/23/2024 RATIFICATION OF THE ACTS OF THE MEMBERS OF THE SUPERVISORY BOARD FOR THE FINANCIAL YEAR 2023 CORPORATE GOVERNANCE ISSUER 2987 0 FOR 2987 FOR 1 S000003639 BRENNTAG SE D12459117 DE000A1DAHH0 05/23/2024 APPOINTMENT OF THE AUDITOR AND GROUP AUDITOR FOR THE FINANCIAL YEAR 2024 AS WELL AS THE AUDITOR FOR THE AUDIT REVIEWS OF INTERIM FINANCIAL REPORTS AUDIT-RELATED ISSUER 2987 0 FOR 2987 FOR 1 S000003639 BRENNTAG SE D12459117 DE000A1DAHH0 05/23/2024 RESOLUTION ON THE APPROVAL OF THE REMUNERATION REPORT SECTION 14A SAY-ON-PAY VOTES ISSUER 2987 0 FOR 2987 FOR 1 S000003639 BRENNTAG SE D12459117 DE000A1DAHH0 05/23/2024 CANCELLATION OF THE EXISTING AUTHORIZATION AND CREATION OF A NEW AUTHORIZATION TO ACQUIRE TREASURY SHARES PURSUANT TO SECTION 71 PARA. 1 NO. 8 AKTG CAPITAL STRUCTURE ISSUER 2987 0 FOR 2987 FOR 1 S000003639 BRENNTAG SE D12459117 DE000A1DAHH0 05/23/2024 MOTIONS AND ELECTION PROPOSALS BY SHAREHOLDERS FOR THE FIRST TIME: WITH REGARD TO MOTIONS AND ELECTION PROPOSALS BY SHAREHOLDERS WHICH ARE NOT TO BE MADE AVAILABLE BEFORE THE ANNUAL GENERAL MEETING AND WHICH ARE ONLY SUBMITTED OR AMENDED DURING THE ANNUAL GENERAL MEETING, I/WE VOTE AS FOLLOWS OR I/WE GIVE THE FOLLOWING INSTRUCTIONS, UNLESS I/WE VOTE OR GIVE INSTRUCTIONS DIFFERENTLY ELSEWHERE OTHER Other Voting Matters SECURITY HOLDER 2987 0 AGAINST 2987 FOR 1 S000003639 BROADRIDGE FINANCIAL SOLUTIONS, INC. 11133T103 US11133T1034 11/09/2023 Election of Director to serve until the 2024 Annual Meeting: Leslie A. Brun DIRECTOR ELECTIONS ISSUER 334 0 FOR 334 FOR 1 S000003639 BROADRIDGE FINANCIAL SOLUTIONS, INC. 11133T103 US11133T1034 11/09/2023 Election of Director to serve until the 2024 Annual Meeting: Pamela L. Carter DIRECTOR ELECTIONS ISSUER 334 0 FOR 334 FOR 1 S000003639 BROADRIDGE FINANCIAL SOLUTIONS, INC. 11133T103 US11133T1034 11/09/2023 Election of Director to serve until the 2024 Annual Meeting: Richard J. Daly DIRECTOR ELECTIONS ISSUER 334 0 FOR 334 FOR 1 S000003639 BROADRIDGE FINANCIAL SOLUTIONS, INC. 11133T103 US11133T1034 11/09/2023 Election of Director to serve until the 2024 Annual Meeting: Robert N. Duelks DIRECTOR ELECTIONS ISSUER 334 0 FOR 334 FOR 1 S000003639 BROADRIDGE FINANCIAL SOLUTIONS, INC. 11133T103 US11133T1034 11/09/2023 Election of Director to serve until the 2024 Annual Meeting: Melvin L. Flowers DIRECTOR ELECTIONS ISSUER 334 0 FOR 334 FOR 1 S000003639 BROADRIDGE FINANCIAL SOLUTIONS, INC. 11133T103 US11133T1034 11/09/2023 Election of Director to serve until the 2024 Annual Meeting: Timothy C. Gokey DIRECTOR ELECTIONS ISSUER 334 0 FOR 334 FOR 1 S000003639 BROADRIDGE FINANCIAL SOLUTIONS, INC. 11133T103 US11133T1034 11/09/2023 Election of Director to serve until the 2024 Annual Meeting: Brett A. Keller DIRECTOR ELECTIONS ISSUER 334 0 FOR 334 FOR 1 S000003639 BROADRIDGE FINANCIAL SOLUTIONS, INC. 11133T103 US11133T1034 11/09/2023 Election of Director to serve until the 2024 Annual Meeting: Maura A. Markus DIRECTOR ELECTIONS ISSUER 334 0 FOR 334 FOR 1 S000003639 BROADRIDGE FINANCIAL SOLUTIONS, INC. 11133T103 US11133T1034 11/09/2023 Election of Director to serve until the 2024 Annual Meeting: Eileen K. Murray DIRECTOR ELECTIONS ISSUER 334 0 FOR 334 FOR 1 S000003639 BROADRIDGE FINANCIAL SOLUTIONS, INC. 11133T103 US11133T1034 11/09/2023 Election of Director to serve until the 2024 Annual Meeting: Annette L. Nazareth DIRECTOR ELECTIONS ISSUER 334 0 FOR 334 FOR 1 S000003639 BROADRIDGE FINANCIAL SOLUTIONS, INC. 11133T103 US11133T1034 11/09/2023 Election of Director to serve until the 2024 Annual Meeting: Amit K. Zavery DIRECTOR ELECTIONS ISSUER 334 0 FOR 334 FOR 1 S000003639 BROADRIDGE FINANCIAL SOLUTIONS, INC. 11133T103 US11133T1034 11/09/2023 Advisory vote to approve the compensation of the Company's Named Executive Officers (the Say on Pay Vote). SECTION 14A SAY-ON-PAY VOTES ISSUER 334 0 FOR 334 FOR 1 S000003639 BROADRIDGE FINANCIAL SOLUTIONS, INC. 11133T103 US11133T1034 11/09/2023 Advisory vote on the frequency of holding the Say on Pay Vote (the Frequency Vote). SECTION 14A SAY-ON-PAY VOTES ISSUER 334 0 1 YEAR 334 FOR 1 S000003639 BROADRIDGE FINANCIAL SOLUTIONS, INC. 11133T103 US11133T1034 11/09/2023 To ratify the appointment of Deloitte & Touche LLP as the Company's independent registered public accountants for the fiscal year ending June 30, 2024. AUDIT-RELATED ISSUER 334 0 FOR 334 FOR 1 S000003639 BUNGE LIMITED G16962105 BMG169621056 10/05/2023 To approve the redomestication that would change the place of incorporation and residence of the ultimate parent company of the Bunge Group from Bermuda to Switzerland. CAPITAL STRUCTURE CORPORATE GOVERNANCE ISSUER 0 0 1 S000003639 BUNGE LIMITED G16962105 BMG169621056 10/05/2023 To approve the acquisition of Viterra Limited, including the issuance of 65,611,831 common shares, par value $0.01 per share, of Bunge Limited. EXTRAORDINARY TRANSACTIONS CAPITAL STRUCTURE ISSUER 0 0 1 S000003639 BUNGE LIMITED G16962105 BMG169621056 10/05/2023 To approve the adjournment of the Extraordinary General meeting to a later date to solicit additional proxies if there are insufficient votes at the time of the Extraordinary General meeting to approve the Redomestication or acquisition transactions. CORPORATE GOVERNANCE ISSUER 0 0 1 S000003639 CAMPBELL SOUP COMPANY 134429109 US1344291091 11/29/2023 The election of twelve directors, each for a one-year term expiring at the 2024 Annual Meeting of Shareholders Fabiola R. Arredondo DIRECTOR ELECTIONS ISSUER 1084 0 FOR 1084 FOR 1 S000003639 CAMPBELL SOUP COMPANY 134429109 US1344291091 11/29/2023 The election of twelve directors, each for a one-year term expiring at the 2024 Annual Meeting of Shareholders Howard M. Averill DIRECTOR ELECTIONS ISSUER 1084 0 FOR 1084 FOR 1 S000003639 CAMPBELL SOUP COMPANY 134429109 US1344291091 11/29/2023 The election of twelve directors, each for a one-year term expiring at the 2024 Annual Meeting of Shareholders Mark A. Clouse DIRECTOR ELECTIONS ISSUER 1084 0 FOR 1084 FOR 1 S000003639 CAMPBELL SOUP COMPANY 134429109 US1344291091 11/29/2023 The election of twelve directors, each for a one-year term expiring at the 2024 Annual Meeting of Shareholders Bennett Dorrance, Jr. DIRECTOR ELECTIONS ISSUER 1084 0 FOR 1084 FOR 1 S000003639 CAMPBELL SOUP COMPANY 134429109 US1344291091 11/29/2023 The election of twelve directors, each for a one-year term expiring at the 2024 Annual Meeting of Shareholders Maria Teresa (Tessa) Hilado DIRECTOR ELECTIONS ISSUER 1084 0 FOR 1084 FOR 1 S000003639 CAMPBELL SOUP COMPANY 134429109 US1344291091 11/29/2023 The election of twelve directors, each for a one-year term expiring at the 2024 Annual Meeting of Shareholders Grant H. Hill DIRECTOR ELECTIONS ISSUER 1084 0 FOR 1084 FOR 1 S000003639 CAMPBELL SOUP COMPANY 134429109 US1344291091 11/29/2023 The election of twelve directors, each for a one-year term expiring at the 2024 Annual Meeting of Shareholders Sarah Hofstetter DIRECTOR ELECTIONS ISSUER 1084 0 FOR 1084 FOR 1 S000003639 CAMPBELL SOUP COMPANY 134429109 US1344291091 11/29/2023 The election of twelve directors, each for a one-year term expiring at the 2024 Annual Meeting of Shareholders Marc B. Lautenbach DIRECTOR ELECTIONS ISSUER 1084 0 FOR 1084 FOR 1 S000003639 CAMPBELL SOUP COMPANY 134429109 US1344291091 11/29/2023 The election of twelve directors, each for a one-year term expiring at the 2024 Annual Meeting of Shareholders Mary Alice Dorrance Malone DIRECTOR ELECTIONS ISSUER 1084 0 FOR 1084 FOR 1 S000003639 CAMPBELL SOUP COMPANY 134429109 US1344291091 11/29/2023 The election of twelve directors, each for a one-year term expiring at the 2024 Annual Meeting of Shareholders Keith R. McLoughlin DIRECTOR ELECTIONS ISSUER 1084 0 FOR 1084 FOR 1 S000003639 CAMPBELL SOUP COMPANY 134429109 US1344291091 11/29/2023 The election of twelve directors, each for a one-year term expiring at the 2024 Annual Meeting of Shareholders Kurt T. Schmidt DIRECTOR ELECTIONS ISSUER 1084 0 FOR 1084 FOR 1 S000003639 CAMPBELL SOUP COMPANY 134429109 US1344291091 11/29/2023 The election of twelve directors, each for a one-year term expiring at the 2024 Annual Meeting of Shareholders Archbold D. van Beuren DIRECTOR ELECTIONS ISSUER 1084 0 FOR 1084 FOR 1 S000003639 CAMPBELL SOUP COMPANY 134429109 US1344291091 11/29/2023 To ratify the appointment of PricewaterhouseCoopers LLP as our independent registered public accounting firm for fiscal 2024 AUDIT-RELATED ISSUER 1084 0 FOR 1084 FOR 1 S000003639 CAMPBELL SOUP COMPANY 134429109 US1344291091 11/29/2023 To vote on an advisory resolution to approve the fiscal 2023 compensation of our named executive officers, commonly referred to as a "say on pay" vote SECTION 14A SAY-ON-PAY VOTES ISSUER 1084 0 FOR 1084 FOR 1 S000003639 CAMPBELL SOUP COMPANY 134429109 US1344291091 11/29/2023 To vote on an advisory resolution to approve the frequency of future "Say on Pay" votes SECTION 14A SAY-ON-PAY VOTES ISSUER 1084 0 1 YEAR 1084 FOR 1 S000003639 CAMPBELL SOUP COMPANY 134429109 US1344291091 11/29/2023 To vote on a shareholder proposal regarding a report relating to the progress of our cage-free egg commitment ENVIRONMENT OR CLIMATE SECURITY HOLDER 1084 0 AGAINST 1084 FOR 1 S000003639 CAMPBELL SOUP COMPANY 134429109 US1344291091 11/29/2023 To vote on a shareholder proposal regarding a report on how the Company is protecting 401(k) retirement fund plan beneficiaries with a longer investment time horizon from future portfolio risk created by present-day investments in high carbon companies ENVIRONMENT OR CLIMATE SECURITY HOLDER 1084 0 AGAINST 1084 FOR 1 S000003639 CANADIAN NATIONAL RAILWAY COMPANY 136375102 CA1363751027 04/26/2024 Election of Directors Election of Director: Shauneen Bruder DIRECTOR ELECTIONS ISSUER 39532 0 FOR 39532 FOR 1 S000003639 CANADIAN NATIONAL RAILWAY COMPANY 136375102 CA1363751027 04/26/2024 Election of Director: Jo-ann dePass Olsovsky DIRECTOR ELECTIONS ISSUER 39532 0 FOR 39532 FOR 1 S000003639 CANADIAN NATIONAL RAILWAY COMPANY 136375102 CA1363751027 04/26/2024 Election of Director: David Freeman DIRECTOR ELECTIONS ISSUER 39532 0 FOR 39532 FOR 1 S000003639 CANADIAN NATIONAL RAILWAY COMPANY 136375102 CA1363751027 04/26/2024 Election of Director: Denise Gray DIRECTOR ELECTIONS ISSUER 39532 0 FOR 39532 FOR 1 S000003639 CANADIAN NATIONAL RAILWAY COMPANY 136375102 CA1363751027 04/26/2024 Election of Director: Justin M. Howell DIRECTOR ELECTIONS ISSUER 39532 0 FOR 39532 FOR 1 S000003639 CANADIAN NATIONAL RAILWAY COMPANY 136375102 CA1363751027 04/26/2024 Election of Director: Susan C. Jones DIRECTOR ELECTIONS ISSUER 39532 0 FOR 39532 FOR 1 S000003639 CANADIAN NATIONAL RAILWAY COMPANY 136375102 CA1363751027 04/26/2024 Election of Director: Robert Knight DIRECTOR ELECTIONS ISSUER 39532 0 FOR 39532 FOR 1 S000003639 CANADIAN NATIONAL RAILWAY COMPANY 136375102 CA1363751027 04/26/2024 Election of Director: Michel Letellier DIRECTOR ELECTIONS ISSUER 39532 0 FOR 39532 FOR 1 S000003639 CANADIAN NATIONAL RAILWAY COMPANY 136375102 CA1363751027 04/26/2024 Election of Director: Margaret A. McKenzie DIRECTOR ELECTIONS ISSUER 39532 0 FOR 39532 FOR 1 S000003639 CANADIAN NATIONAL RAILWAY COMPANY 136375102 CA1363751027 04/26/2024 Election of Director: Al Monaco DIRECTOR ELECTIONS ISSUER 39532 0 FOR 39532 FOR 1 S000003639 CANADIAN NATIONAL RAILWAY COMPANY 136375102 CA1363751027 04/26/2024 Election of Director: Tracy Robinson DIRECTOR ELECTIONS ISSUER 39532 0 FOR 39532 FOR 1 S000003639 CANADIAN NATIONAL RAILWAY COMPANY 136375102 CA1363751027 04/26/2024 Appointment of KPMG LLP as auditors. AUDIT-RELATED ISSUER 39532 0 FOR 39532 FOR 1 S000003639 CANADIAN NATIONAL RAILWAY COMPANY 136375102 CA1363751027 04/26/2024 Resolution (the full text of which is set out on page 14 of the management proxy circular) to confirm the adoption of and to ratify By-Law No. 2 relating to the Advance Nominations of Directors. SHAREHOLDER RIGHTS AND DEFENSES CORPORATE GOVERNANCE ISSUER 39532 0 FOR 39532 FOR 1 S000003639 CANADIAN NATIONAL RAILWAY COMPANY 136375102 CA1363751027 04/26/2024 Resolution (the full text of which is set out on page 14 of the management proxy circular) to approve proposed amendments to the Management Long-Term Incentive Plan. COMPENSATION ISSUER 39532 0 FOR 39532 FOR 1 S000003639 CANADIAN NATIONAL RAILWAY COMPANY 136375102 CA1363751027 04/26/2024 Non-binding advisory resolution (the full text of which is set out on page 15 of the management proxy circular) to accept the approach to executive compensation disclosed in the management proxy circular. SECTION 14A SAY-ON-PAY VOTES ISSUER 39532 0 FOR 39532 FOR 1 S000003639 CANADIAN NATIONAL RAILWAY COMPANY 136375102 CA1363751027 04/26/2024 Non-binding advisory resolution (the full text of which is set out on page 15 of the management proxy circular) to accept the Climate Action Plan as disclosed in the management proxy circular. ENVIRONMENT OR CLIMATE ISSUER 39532 0 FOR 39532 FOR 1 S000003639 CANADIAN NATIONAL RAILWAY COMPANY 136375102 CA1363751027 04/26/2024 Shareholder proposal (the full text of which and supporting statement, together with the Board of Directors' response and voting recommendation, is set out in Schedule "E" of the management proxy circular). OTHER SOCIAL ISSUES SECURITY HOLDER 39532 0 FOR 39532 AGAINST 1 S000003639 CELLNEX TELECOM S.A. E2R41M104 ES0105066007 04/25/2024 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 16213 0 1 S000003639 CELLNEX TELECOM S.A. E2R41M104 ES0105066007 04/25/2024 APPROVE CONSOLIDATED AND STANDALONE FINANCIAL STATEMENTS OTHER Accept Consolidated Financial Statements and Statutory Reports ISSUER 16213 0 FOR 16213 FOR 1 S000003639 CELLNEX TELECOM S.A. E2R41M104 ES0105066007 04/25/2024 APPROVE NON-FINANCIAL INFORMATION STATEMENT OTHER SOCIAL ISSUES OTHER Accept/Approve Corporate Social Responsibility Report ISSUER 16213 0 FOR 16213 FOR 1 S000003639 CELLNEX TELECOM S.A. E2R41M104 ES0105066007 04/25/2024 APPROVE ALLOCATION OF INCOME CAPITAL STRUCTURE ISSUER 16213 0 FOR 16213 FOR 1 S000003639 CELLNEX TELECOM S.A. E2R41M104 ES0105066007 04/25/2024 APPROVE DISCHARGE OF BOARD CORPORATE GOVERNANCE ISSUER 16213 0 FOR 16213 FOR 1 S000003639 CELLNEX TELECOM S.A. E2R41M104 ES0105066007 04/25/2024 APPOINT ERNST AND YOUNG AS AUDITOR AUDIT-RELATED ISSUER 16213 0 FOR 16213 FOR 1 S000003639 CELLNEX TELECOM S.A. E2R41M104 ES0105066007 04/25/2024 REELECT ALEXANDRA REICH AS DIRECTOR DIRECTOR ELECTIONS ISSUER 16213 0 FOR 16213 FOR 1 S000003639 CELLNEX TELECOM S.A. E2R41M104 ES0105066007 04/25/2024 AUTHORIZE INCREASE IN CAPITAL UP TO 50 PERCENT VIA ISSUANCE OF EQUITY OR EQUITY-LINKED SECURITIES, EXCLUDING PREEMPTIVE RIGHTS OF UP TO 10 PERCENT CAPITAL STRUCTURE ISSUER 16213 0 FOR 16213 FOR 1 S000003639 CELLNEX TELECOM S.A. E2R41M104 ES0105066007 04/25/2024 AUTHORIZE ISSUANCE OF CONVERTIBLE BONDS, DEBENTURES, WARRANTS, AND OTHER DEBT SECURITIES WITH EXCLUSION OF PREEMPTIVE RIGHTS UP TO 10 PERCENT OF CAPITAL CAPITAL STRUCTURE ISSUER 16213 0 FOR 16213 FOR 1 S000003639 CELLNEX TELECOM S.A. E2R41M104 ES0105066007 04/25/2024 AUTHORIZE BOARD TO RATIFY AND EXECUTE APPROVED RESOLUTIONS CORPORATE GOVERNANCE ISSUER 16213 0 FOR 16213 FOR 1 S000003639 CELLNEX TELECOM S.A. E2R41M104 ES0105066007 04/25/2024 ADVISORY VOTE ON REMUNERATION REPORT SECTION 14A SAY-ON-PAY VOTES ISSUER 16213 0 AGAINST 16213 AGAINST 1 S000003639 CELLNEX TELECOM S.A. E2R41M104 ES0105066007 04/25/2024 22 MAR 2024: PLEASE NOTE IN THE EVENT THE MEETING DOES NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 26 APR 2024. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU. OTHER Other Voting Matters ISSUER 16213 0 1 S000003639 CELLNEX TELECOM S.A. E2R41M104 ES0105066007 04/25/2024 25 MAR 2024: INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE OTHER Other Voting Matters ISSUER 16213 0 1 S000003639 CELLNEX TELECOM S.A. E2R41M104 ES0105066007 04/25/2024 08 APR 2024: SHAREHOLDERS HOLDING LESS THAN 100 SHARES (MINIMUM AMOUNT TO ATTEND THE MEETING) MAY GRANT A PROXY TO ANOTHER SHAREHOLDER ENTITLED TO LEGAL ASSISTANCE OR GROUP THEM TO REACH AT LEAST THAT NUMBER, GIVING REPRESENTATION TO A SHAREHOLDER OF THE GROUPED OR OTHER PERSONAL SHAREHOLDER ENTITLED TO ATTEND THE MEETING OTHER Other Voting Matters ISSUER 16213 0 1 S000003639 CISCO SYSTEMS, INC. 17275R102 US17275R1023 12/06/2023 Election of Directors Wesley G. Bush DIRECTOR ELECTIONS ISSUER 5517 0 FOR 5517 FOR 1 S000003639 CISCO SYSTEMS, INC. 17275R102 US17275R1023 12/06/2023 Election of Directors Michael D. Capellas DIRECTOR ELECTIONS ISSUER 5517 0 FOR 5517 FOR 1 S000003639 CISCO SYSTEMS, INC. 17275R102 US17275R1023 12/06/2023 Election of Directors Mark Garrett DIRECTOR ELECTIONS ISSUER 5517 0 FOR 5517 FOR 1 S000003639 CISCO SYSTEMS, INC. 17275R102 US17275R1023 12/06/2023 Election of Directors John D. Harris II DIRECTOR ELECTIONS ISSUER 5517 0 FOR 5517 FOR 1 S000003639 CISCO SYSTEMS, INC. 17275R102 US17275R1023 12/06/2023 Election of Directors Dr. Kristina M. Johnson DIRECTOR ELECTIONS ISSUER 5517 0 FOR 5517 FOR 1 S000003639 CISCO SYSTEMS, INC. 17275R102 US17275R1023 12/06/2023 Election of Directors Sarah Rae Murphy DIRECTOR ELECTIONS ISSUER 5517 0 FOR 5517 FOR 1 S000003639 CISCO SYSTEMS, INC. 17275R102 US17275R1023 12/06/2023 Election of Directors Charles H. Robbins DIRECTOR ELECTIONS ISSUER 5517 0 FOR 5517 FOR 1 S000003639 CISCO SYSTEMS, INC. 17275R102 US17275R1023 12/06/2023 Election of Directors Daniel H. Schulman DIRECTOR ELECTIONS ISSUER 5517 0 FOR 5517 FOR 1 S000003639 CISCO SYSTEMS, INC. 17275R102 US17275R1023 12/06/2023 Election of Directors Marianna Tessel DIRECTOR ELECTIONS ISSUER 5517 0 FOR 5517 FOR 1 S000003639 CISCO SYSTEMS, INC. 17275R102 US17275R1023 12/06/2023 Approval of Amendment and restatement of the 2005 stock incentive plan COMPENSATION ISSUER 5517 0 FOR 5517 FOR 1 S000003639 CISCO SYSTEMS, INC. 17275R102 US17275R1023 12/06/2023 Approval, on an advisory of executive compensation SECTION 14A SAY-ON-PAY VOTES ISSUER 5517 0 AGAINST 5517 AGAINST 1 S000003639 CISCO SYSTEMS, INC. 17275R102 US17275R1023 12/06/2023 Recommendation, on an advisory basis, on the frequency of executive compensation votes SECTION 14A SAY-ON-PAY VOTES ISSUER 5517 0 1 YEAR 5517 FOR 1 S000003639 CISCO SYSTEMS, INC. 17275R102 US17275R1023 12/06/2023 Ratification of PricewaterhouseCoopers LLP as Cisco's independent registered public accounting firm for fiscal 202 AUDIT-RELATED ISSUER 5517 0 FOR 5517 FOR 1 S000003639 CISCO SYSTEMS, INC. 17275R102 US17275R1023 12/06/2023 Stockholder proposal Approval to have Cisco's Borad Issue a tax transparency report in consideration of the Global Reporting initiatives Tax Standard OTHER SOCIAL ISSUES SECURITY HOLDER 5517 0 FOR 5517 AGAINST 1 S000003639 CLEANAWAY WASTE MANAGEMENT LTD Q2506H109 AU000000CWY3 10/20/2023 VOTING EXCLUSIONS APPLY TO THIS MEETING FOR PROPOSALS 2,4A,4B,5 AND VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT (AS REFERRED IN THE COMPANY ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE VOTING EXCLUSION OTHER Other Voting Matters ISSUER 244322 0 1 S000003639 CLEANAWAY WASTE MANAGEMENT LTD Q2506H109 AU000000CWY3 10/20/2023 REMUNERATION REPORT SECTION 14A SAY-ON-PAY VOTES ISSUER 244322 0 FOR 244322 FOR 1 S000003639 CLEANAWAY WASTE MANAGEMENT LTD Q2506H109 AU000000CWY3 10/20/2023 RE-ELECT PHILIPPE ETIENNE AS A DIRECTOR DIRECTOR ELECTIONS ISSUER 244322 0 FOR 244322 FOR 1 S000003639 CLEANAWAY WASTE MANAGEMENT LTD Q2506H109 AU000000CWY3 10/20/2023 RE-ELECT SAMANTHA HOGG AS A DIRECTOR DIRECTOR ELECTIONS ISSUER 244322 0 FOR 244322 FOR 1 S000003639 CLEANAWAY WASTE MANAGEMENT LTD Q2506H109 AU000000CWY3 10/20/2023 RE-ELECT TERRY SINCLAIR AS A DIRECTOR DIRECTOR ELECTIONS ISSUER 244322 0 FOR 244322 FOR 1 S000003639 CLEANAWAY WASTE MANAGEMENT LTD Q2506H109 AU000000CWY3 10/20/2023 ELECT CLIVE STIFF AS A DIRECTOR DIRECTOR ELECTIONS ISSUER 244322 0 FOR 244322 FOR 1 S000003639 CLEANAWAY WASTE MANAGEMENT LTD Q2506H109 AU000000CWY3 10/20/2023 GRANT PERFORMANCE RIGHTS TO MARK SCHUBERT UNDER THE LTIP CAPITAL STRUCTURE COMPENSATION ISSUER 244322 0 FOR 244322 FOR 1 S000003639 CLEANAWAY WASTE MANAGEMENT LTD Q2506H109 AU000000CWY3 10/20/2023 GRANT DEFERRED EQUITY RIGHTS TO MARK SCHUBERT UNDER THE DEP CAPITAL STRUCTURE COMPENSATION ISSUER 244322 0 FOR 244322 FOR 1 S000003639 CLEANAWAY WASTE MANAGEMENT LTD Q2506H109 AU000000CWY3 10/20/2023 IF YOU INTEND TO VOTE FOR THE REMUNERATION REPORT, THEN YOU SHOULD VOTE AGAINST THE SPILL RESOLUTION OTHER Other Voting Matters ISSUER 244322 0 1 S000003639 CLEANAWAY WASTE MANAGEMENT LTD Q2506H109 AU000000CWY3 10/20/2023 SUBJECT TO AND CONDITIONAL ON AT LEAST 25% OF THE VOTES CAST ON ITEM 2 BEING CAST AGAINST ADOPTION OF THE COMPANY'S REMUNERATION REPORT FOR THE FINANCIAL YEAR ENDED 30 JUNE 2023: (I) TO HOLD AN EXTRAORDINARY GENERAL MEETING OF THE COMPANY (SPILL MEETING) WITHIN 90 DAYS OF THE PASSING OF THIS RESOLUTION; (II) ALL THE NON-EXECUTIVE DIRECTORS IN OFFICE WHEN THE RESOLUTION TO MAKE THE DIRECTORS REPORT FOR THE FINANCIAL YEAR ENDED 30 JUNE 2023 WAS PASSED (OTHER THAN THE CHIEF EXECUTIVE OFFICER AND MANAGING DIRECTOR) AND WHO REMAIN IN OFFICE AT THE TIME OF THE SPILL MEETING, CEASE TO HOLD OFFICE IMMEDIATELY BEFORE THE END OF THE SPILL MEETING; AND (III) RESOLUTIONS TO APPOINT PERSONS TO OFFICES THAT WILL BE VACATED IMMEDIATELY BEFORE THE END OF THE SPILL MEETING ARE PUT TO THE VOTE AT THE SPILL MEETING SHAREHOLDER RIGHTS AND DEFENSES CORPORATE GOVERNANCE ISSUER 244322 0 AGAINST 244322 FOR 1 S000003639 CONAGRA BRANDS, INC. 205887102 US2058871029 09/14/2023 Election of Directors Anil Arora DIRECTOR ELECTIONS ISSUER 1647 0 FOR 1647 FOR 1 S000003639 CONAGRA BRANDS, INC. 205887102 US2058871029 09/14/2023 Election of Directors Thomas "Tony" K. Brown DIRECTOR ELECTIONS ISSUER 1647 0 FOR 1647 FOR 1 S000003639 CONAGRA BRANDS, INC. 205887102 US2058871029 09/14/2023 Election of Directors Emanuel "Manny" Chirico DIRECTOR ELECTIONS ISSUER 1647 0 FOR 1647 FOR 1 S000003639 CONAGRA BRANDS, INC. 205887102 US2058871029 09/14/2023 Election of Directors Sean M. Connolly DIRECTOR ELECTIONS ISSUER 1647 0 FOR 1647 FOR 1 S000003639 CONAGRA BRANDS, INC. 205887102 US2058871029 09/14/2023 Election of Directors George Dowdie DIRECTOR ELECTIONS ISSUER 1647 0 FOR 1647 FOR 1 S000003639 CONAGRA BRANDS, INC. 205887102 US2058871029 09/14/2023 Election of Directors Francisco J. Fraga DIRECTOR ELECTIONS ISSUER 1647 0 FOR 1647 FOR 1 S000003639 CONAGRA BRANDS, INC. 205887102 US2058871029 09/14/2023 Election of Directors Fran Horowitz DIRECTOR ELECTIONS ISSUER 1647 0 FOR 1647 FOR 1 S000003639 CONAGRA BRANDS, INC. 205887102 US2058871029 09/14/2023 Election of Directors Richard H. Lenny DIRECTOR ELECTIONS ISSUER 1647 0 FOR 1647 FOR 1 S000003639 CONAGRA BRANDS, INC. 205887102 US2058871029 09/14/2023 Election of Directors Melissa Lora DIRECTOR ELECTIONS ISSUER 1647 0 FOR 1647 FOR 1 S000003639 CONAGRA BRANDS, INC. 205887102 US2058871029 09/14/2023 Election of Directors Ruth Ann Marshall DIRECTOR ELECTIONS ISSUER 1647 0 FOR 1647 FOR 1 S000003639 CONAGRA BRANDS, INC. 205887102 US2058871029 09/14/2023 Election of Directors Denise A. Paulonis DIRECTOR ELECTIONS ISSUER 1647 0 FOR 1647 FOR 1 S000003639 CONAGRA BRANDS, INC. 205887102 US2058871029 09/14/2023 Advisory vote to approve the frequency of future advisory votes to approve named executive officer compensation SECTION 14A SAY-ON-PAY VOTES ISSUER 1647 0 1 YEAR 1647 FOR 1 S000003639 CONAGRA BRANDS, INC. 205887102 US2058871029 09/14/2023 Advisory vote to approve named executive officers compensation SECTION 14A SAY-ON-PAY VOTES ISSUER 1647 0 AGAINST 1647 AGAINST 1 S000003639 CONAGRA BRANDS, INC. 205887102 US2058871029 09/14/2023 Approval of the Conagra Brands, Inc. 2023 Stock Plan COMPENSATION ISSUER 1647 0 FOR 1647 FOR 1 S000003639 CONAGRA BRANDS, INC. 205887102 US2058871029 09/14/2023 Ratification of the appointment of KPMG LLP as our independent auditor for fiscal 2024 AUDIT-RELATED ISSUER 1647 0 FOR 1647 FOR 1 S000003639 CONAGRA BRANDS, INC. 205887102 US2058871029 09/14/2023 Shareholder proposal requesting a shareholder right to call a special shareholder meeting, if properly presented CORPORATE GOVERNANCE SECURITY HOLDER 1647 0 FOR 1647 AGAINST 1 S000003639 COPART, INC. 217204106 US2172041061 12/08/2023 To elect the eleven nominees for director named in this proxy statement to hold office until our 2024 annual meeting of stockholders or until their respective successors have been duly elected and qualified Willis J. Johnson DIRECTOR ELECTIONS ISSUER 74222 0 FOR 74222 FOR 1 S000003639 COPART, INC. 217204106 US2172041061 12/08/2023 To elect the eleven nominees for director named in this proxy statement to hold office until our 2024 annual meeting of stockholders or until their respective successors have been duly elected and qualified A. Jayson Adair DIRECTOR ELECTIONS ISSUER 74222 0 FOR 74222 FOR 1 S000003639 COPART, INC. 217204106 US2172041061 12/08/2023 To elect the eleven nominees for director named in this proxy statement to hold office until our 2024 annual meeting of stockholders or until their respective successors have been duly elected and qualified Matt Blunt DIRECTOR ELECTIONS ISSUER 74222 0 FOR 74222 FOR 1 S000003639 COPART, INC. 217204106 US2172041061 12/08/2023 To elect the eleven nominees for director named in this proxy statement to hold office until our 2024 annual meeting of stockholders or until their respective successors have been duly elected and qualified Steven D. Cohan DIRECTOR ELECTIONS ISSUER 74222 0 FOR 74222 FOR 1 S000003639 COPART, INC. 217204106 US2172041061 12/08/2023 To elect the eleven nominees for director named in this proxy statement to hold office until our 2024 annual meeting of stockholders or until their respective successors have been duly elected and qualified Daniel J. Englander DIRECTOR ELECTIONS ISSUER 74222 0 FOR 74222 FOR 1 S000003639 COPART, INC. 217204106 US2172041061 12/08/2023 To elect the eleven nominees for director named in this proxy statement to hold office until our 2024 annual meeting of stockholders or until their respective successors have been duly elected and qualified James E. Meeks DIRECTOR ELECTIONS ISSUER 74222 0 FOR 74222 FOR 1 S000003639 COPART, INC. 217204106 US2172041061 12/08/2023 To elect the eleven nominees for director named in this proxy statement to hold office until our 2024 annual meeting of stockholders or until their respective successors have been duly elected and qualified Thomas N. Tryforos DIRECTOR ELECTIONS ISSUER 74222 0 FOR 74222 FOR 1 S000003639 COPART, INC. 217204106 US2172041061 12/08/2023 To elect the eleven nominees for director named in this proxy statement to hold office until our 2024 annual meeting of stockholders or until their respective successors have been duly elected and qualified Diane M. Morefield DIRECTOR ELECTIONS ISSUER 74222 0 AGAINST 74222 AGAINST 1 S000003639 COPART, INC. 217204106 US2172041061 12/08/2023 To elect the eleven nominees for director named in this proxy statement to hold office until our 2024 annual meeting of stockholders or until their respective successors have been duly elected and qualified Stephen Fisher DIRECTOR ELECTIONS ISSUER 74222 0 FOR 74222 FOR 1 S000003639 COPART, INC. 217204106 US2172041061 12/08/2023 To elect the eleven nominees for director named in this proxy statement to hold office until our 2024 annual meeting of stockholders or until their respective successors have been duly elected and qualified Cherylyn Harley LeBon DIRECTOR ELECTIONS ISSUER 74222 0 FOR 74222 FOR 1 S000003639 COPART, INC. 217204106 US2172041061 12/08/2023 To elect the eleven nominees for director named in this proxy statement to hold office until our 2024 annual meeting of stockholders or until their respective successors have been duly elected and qualified Carl D. Sparks DIRECTOR ELECTIONS ISSUER 74222 0 FOR 74222 FOR 1 S000003639 COPART, INC. 217204106 US2172041061 12/08/2023 To approve, on an advisory (non-binding) basis, the compensation of our named executive officers for the fiscal year ended July 31, 2023 SECTION 14A SAY-ON-PAY VOTES ISSUER 74222 0 FOR 74222 FOR 1 S000003639 COPART, INC. 217204106 US2172041061 12/08/2023 To approve, on an advisory (non-binding) basis, the frequency of a stockholder advisory vote on executive compensation SECTION 14A SAY-ON-PAY VOTES ISSUER 74222 0 1 YEAR 74222 FOR 1 S000003639 COPART, INC. 217204106 US2172041061 12/08/2023 To ratify the appointment by the audit committee of our Board of Ernst & Young LLP as our independent registered public accounting firm for the fiscal year AUDIT-RELATED ISSUER 74222 0 FOR 74222 FOR 1 S000003639 CROWN CASTLE INC. 22822V101 US22822V1017 05/22/2024 COMPANY NOMINEE: P. Robert Bartolo DIRECTOR ELECTIONS ISSUER 2312 0 FOR 2312 FOR 1 S000003639 CROWN CASTLE INC. 22822V101 US22822V1017 05/22/2024 COMPANY NOMINEE: Cindy Christy DIRECTOR ELECTIONS ISSUER 2312 0 FOR 2312 FOR 1 S000003639 CROWN CASTLE INC. 22822V101 US22822V1017 05/22/2024 COMPANY NOMINEE: Ari Q. Fitzgerald DIRECTOR ELECTIONS ISSUER 2312 0 FOR 2312 FOR 1 S000003639 CROWN CASTLE INC. 22822V101 US22822V1017 05/22/2024 COMPANY NOMINEE: Jason Genrich DIRECTOR ELECTIONS ISSUER 2312 0 FOR 2312 FOR 1 S000003639 CROWN CASTLE INC. 22822V101 US22822V1017 05/22/2024 COMPANY NOMINEE: Andrea J. Goldsmith DIRECTOR ELECTIONS ISSUER 2312 0 FOR 2312 FOR 1 S000003639 CROWN CASTLE INC. 22822V101 US22822V1017 05/22/2024 COMPANY NOMINEE: Tammy K. Jones DIRECTOR ELECTIONS ISSUER 2312 0 FOR 2312 FOR 1 S000003639 CROWN CASTLE INC. 22822V101 US22822V1017 05/22/2024 COMPANY NOMINEE: Kevin T. Kabat DIRECTOR ELECTIONS ISSUER 2312 0 FOR 2312 FOR 1 S000003639 CROWN CASTLE INC. 22822V101 US22822V1017 05/22/2024 COMPANY NOMINEE: Anthony J. Melone DIRECTOR ELECTIONS ISSUER 2312 0 FOR 2312 FOR 1 S000003639 CROWN CASTLE INC. 22822V101 US22822V1017 05/22/2024 COMPANY NOMINEE: Steven J. Moskowitz DIRECTOR ELECTIONS OTHER Other Voting Matters ISSUER 2312 0 FOR 2312 FOR 1 S000003639 CROWN CASTLE INC. 22822V101 US22822V1017 05/22/2024 COMPANY NOMINEE: Sunit Patel DIRECTOR ELECTIONS ISSUER 2312 0 FOR 2312 FOR 1 S000003639 CROWN CASTLE INC. 22822V101 US22822V1017 05/22/2024 COMPANY NOMINEE: Bradley E. Singer DIRECTOR ELECTIONS ISSUER 2312 0 FOR 2312 FOR 1 S000003639 CROWN CASTLE INC. 22822V101 US22822V1017 05/22/2024 COMPANY NOMINEE: Kevin A. Stephens DIRECTOR ELECTIONS ISSUER 2312 0 FOR 2312 FOR 1 S000003639 CROWN CASTLE INC. 22822V101 US22822V1017 05/22/2024 COMPANY NOMINEE: Matthew Thornton, III DIRECTOR ELECTIONS ISSUER 2312 0 FOR 2312 FOR 1 S000003639 CROWN CASTLE INC. 22822V101 US22822V1017 05/22/2024 THE BOOTS CAPITAL NOMINEE OPPOSED BY THE COMPANY: Charles C. Green III DIRECTOR ELECTIONS ISSUER 2312 0 WITHHOLD 2312 FOR 1 S000003639 CROWN CASTLE INC. 22822V101 US22822V1017 05/22/2024 THE BOOTS CAPITAL NOMINEE OPPOSED BY THE COMPANY: Theodore B. Miller, Jr. DIRECTOR ELECTIONS ISSUER 2312 0 WITHHOLD 2312 FOR 1 S000003639 CROWN CASTLE INC. 22822V101 US22822V1017 05/22/2024 THE BOOTS CAPITAL NOMINEE OPPOSED BY THE COMPANY: Tripp H. Rice DIRECTOR ELECTIONS ISSUER 2312 0 WITHHOLD 2312 FOR 1 S000003639 CROWN CASTLE INC. 22822V101 US22822V1017 05/22/2024 THE BOOTS CAPITAL NOMINEE OPPOSED BY THE COMPANY: David P. Wheeler DIRECTOR ELECTIONS ISSUER 2312 0 WITHHOLD 2312 FOR 1 S000003639 CROWN CASTLE INC. 22822V101 US22822V1017 05/22/2024 The ratification of the appointment of PricewaterhouseCoopers LLP as the Company's independent registered public accountants for fiscal year 2024. AUDIT-RELATED ISSUER 2312 0 FOR 2312 FOR 1 S000003639 CROWN CASTLE INC. 22822V101 US22822V1017 05/22/2024 The non-binding, advisory vote to approve the compensation of the Company's named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 2312 0 FOR 2312 FOR 1 S000003639 CROWN CASTLE INC. 22822V101 US22822V1017 05/22/2024 The Boots Capital proposal, if properly presented at the Annual Meeting, to repeal each provision of, or amendment to, the Company's By-laws adopted by the Board without the approval of the stockholders of the Company since December 19, 2023. CORPORATE GOVERNANCE ISSUER 2312 0 AGAINST 2312 FOR 1 S000003639 CSX CORPORATION 126408103 US1264081035 05/08/2024 Election of Directors Donna M. Alvarado DIRECTOR ELECTIONS ISSUER 114145 0 FOR 114145 FOR 1 S000003639 CSX CORPORATION 126408103 US1264081035 05/08/2024 Election of Directors Thomas P. Bostick DIRECTOR ELECTIONS ISSUER 114145 0 FOR 114145 FOR 1 S000003639 CSX CORPORATION 126408103 US1264081035 05/08/2024 Election of Directors Anne H. Chow DIRECTOR ELECTIONS ISSUER 114145 0 FOR 114145 FOR 1 S000003639 CSX CORPORATION 126408103 US1264081035 05/08/2024 Election of Directors Steven T. Halverson DIRECTOR ELECTIONS ISSUER 114145 0 FOR 114145 FOR 1 S000003639 CSX CORPORATION 126408103 US1264081035 05/08/2024 Election of Directors Paul C. Hilal DIRECTOR ELECTIONS ISSUER 114145 0 FOR 114145 FOR 1 S000003639 CSX CORPORATION 126408103 US1264081035 05/08/2024 Election of Directors Joseph R. Hinrichs DIRECTOR ELECTIONS ISSUER 114145 0 FOR 114145 FOR 1 S000003639 CSX CORPORATION 126408103 US1264081035 05/08/2024 Election of Directors David M. Moffett DIRECTOR ELECTIONS ISSUER 114145 0 FOR 114145 FOR 1 S000003639 CSX CORPORATION 126408103 US1264081035 05/08/2024 Election of Directors Linda H. Riefler DIRECTOR ELECTIONS ISSUER 114145 0 FOR 114145 FOR 1 S000003639 CSX CORPORATION 126408103 US1264081035 05/08/2024 Election of Directors Suzanne M. Vautrinot DIRECTOR ELECTIONS ISSUER 114145 0 FOR 114145 FOR 1 S000003639 CSX CORPORATION 126408103 US1264081035 05/08/2024 Election of Directors James L. Wainscott DIRECTOR ELECTIONS ISSUER 114145 0 FOR 114145 FOR 1 S000003639 CSX CORPORATION 126408103 US1264081035 05/08/2024 Election of Directors J. Steven Whisler DIRECTOR ELECTIONS ISSUER 114145 0 FOR 114145 FOR 1 S000003639 CSX CORPORATION 126408103 US1264081035 05/08/2024 Election of Directors John J. Zillmer DIRECTOR ELECTIONS ISSUER 114145 0 FOR 114145 FOR 1 S000003639 CSX CORPORATION 126408103 US1264081035 05/08/2024 The ratification of the appointment of Ernst & Young LLP as the Independent Registered Public Accounting Firm for 2024 AUDIT-RELATED ISSUER 114145 0 FOR 114145 FOR 1 S000003639 CSX CORPORATION 126408103 US1264081035 05/08/2024 Advisory (non - binding) resolution to approve compensation for the Company's named executive officers SECTION 14A SAY-ON-PAY VOTES ISSUER 114145 0 AGAINST 114145 AGAINST 1 S000003639 CSX CORPORATION 126408103 US1264081035 05/08/2024 A shareholder proposal requesting a railroad safety committee CORPORATE GOVERNANCE SECURITY HOLDER 114145 0 AGAINST 114145 FOR 1 S000003639 DEUTSCHE BOERSE AG D1882G119 DE0005810055 05/14/2024 VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED OTHER Other Voting Matters ISSUER 4113 0 1 S000003639 DEUTSCHE BOERSE AG D1882G119 DE0005810055 05/14/2024 RECEIVE FINANCIAL STATEMENTS AND STATUTORY REPORTS FOR FISCAL YEAR 2023 OTHER Other Voting Matters ISSUER 4113 0 1 S000003639 DEUTSCHE BOERSE AG D1882G119 DE0005810055 05/14/2024 APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF EUR 3.80 PER SHARE CAPITAL STRUCTURE ISSUER 4113 0 FOR 4113 FOR 1 S000003639 DEUTSCHE BOERSE AG D1882G119 DE0005810055 05/14/2024 APPROVE DISCHARGE OF MANAGEMENT BOARD FOR FISCAL YEAR 2023 CORPORATE GOVERNANCE ISSUER 4113 0 FOR 4113 FOR 1 S000003639 DEUTSCHE BOERSE AG D1882G119 DE0005810055 05/14/2024 APPROVE DISCHARGE OF SUPERVISORY BOARD FOR FISCAL YEAR 2023 CORPORATE GOVERNANCE ISSUER 4113 0 FOR 4113 FOR 1 S000003639 DEUTSCHE BOERSE AG D1882G119 DE0005810055 05/14/2024 APPROVE ISSUANCE OF WARRANTS/BONDS WITH WARRANTS ATTACHED/CONVERTIBLE BONDS WITHOUT PREEMPTIVE RIGHTS UP TO AGGREGATE NOMINAL AMOUNT OF EUR 5 BILLION; APPROVE CREATION OF EUR 19 MILLION POOL OF CAPITAL TO GUARANTEE CONVERSION RIGHTS CAPITAL STRUCTURE ISSUER 4113 0 FOR 4113 FOR 1 S000003639 DEUTSCHE BOERSE AG D1882G119 DE0005810055 05/14/2024 AUTHORIZE SHARE REPURCHASE PROGRAM AND REISSUANCE OR CANCELLATION OF REPURCHASED SHARES CAPITAL STRUCTURE ISSUER 4113 0 FOR 4113 FOR 1 S000003639 DEUTSCHE BOERSE AG D1882G119 DE0005810055 05/14/2024 AUTHORIZE USE OF FINANCIAL DERIVATIVES WHEN REPURCHASING SHARES CAPITAL STRUCTURE ISSUER 4113 0 FOR 4113 FOR 1 S000003639 DEUTSCHE BOERSE AG D1882G119 DE0005810055 05/14/2024 ELECT ANDREAS GOTTSCHLING TO THE SUPERVISORY BOARD DIRECTOR ELECTIONS ISSUER 4113 0 FOR 4113 FOR 1 S000003639 DEUTSCHE BOERSE AG D1882G119 DE0005810055 05/14/2024 ELECT MARTIN JETTER TO THE SUPERVISORY BOARD DIRECTOR ELECTIONS ISSUER 4113 0 FOR 4113 FOR 1 S000003639 DEUTSCHE BOERSE AG D1882G119 DE0005810055 05/14/2024 ELECT SHANNON JOHNSTON TO THE SUPERVISORY BOARD DIRECTOR ELECTIONS ISSUER 4113 0 FOR 4113 FOR 1 S000003639 DEUTSCHE BOERSE AG D1882G119 DE0005810055 05/14/2024 ELECT SIGRID KOZMIENSKY TO THE SUPERVISORY BOARD DIRECTOR ELECTIONS ISSUER 4113 0 FOR 4113 FOR 1 S000003639 DEUTSCHE BOERSE AG D1882G119 DE0005810055 05/14/2024 ELECT BARBARA LAMBERT TO THE SUPERVISORY BOARD DIRECTOR ELECTIONS ISSUER 4113 0 FOR 4113 FOR 1 S000003639 DEUTSCHE BOERSE AG D1882G119 DE0005810055 05/14/2024 ELECT CHARLES STONEHILL TO THE SUPERVISORY BOARD DIRECTOR ELECTIONS ISSUER 4113 0 FOR 4113 FOR 1 S000003639 DEUTSCHE BOERSE AG D1882G119 DE0005810055 05/14/2024 ELECT CLARA-CHRISTINA STREIT TO THE SUPERVISORY BOARD DIRECTOR ELECTIONS ISSUER 4113 0 FOR 4113 FOR 1 S000003639 DEUTSCHE BOERSE AG D1882G119 DE0005810055 05/14/2024 ELECT CHONG LEE TAN TO THE SUPERVISORY BOARD DIRECTOR ELECTIONS ISSUER 4113 0 FOR 4113 FOR 1 S000003639 DEUTSCHE BOERSE AG D1882G119 DE0005810055 05/14/2024 APPROVE REMUNERATION POLICY FOR THE SUPERVISORY BOARD COMPENSATION ISSUER 4113 0 FOR 4113 FOR 1 S000003639 DEUTSCHE BOERSE AG D1882G119 DE0005810055 05/14/2024 APPROVE REMUNERATION REPORT SECTION 14A SAY-ON-PAY VOTES ISSUER 4113 0 FOR 4113 FOR 1 S000003639 DEUTSCHE BOERSE AG D1882G119 DE0005810055 05/14/2024 RATIFY PRICEWATERHOUSECOOPERS GMBH AS AUDITORS FOR FISCAL YEAR 2024 AND FOR THE REVIEW OF INTERIM FINANCIAL STATEMENTS FOR THE FIRST HALF OF FISCAL YEAR 2024 AUDIT-RELATED ISSUER 4113 0 FOR 4113 FOR 1 S000003639 DEUTSCHE BOERSE AG D1882G119 DE0005810055 05/14/2024 RATIFY PRICEWATERHOUSECOOPERS GMBH AS AUTHORIZED SUSTAINABILITY AUDITORS FOR FISCAL YEAR 2024 OTHER Other Voting Matters ISSUER 4113 0 FOR 4113 FOR 1 S000003639 DEUTSCHE BOERSE AG D1882G119 DE0005810055 05/14/2024 INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE OTHER Other Voting Matters ISSUER 4113 0 1 S000003639 DEUTSCHE BOERSE AG D1882G119 DE0005810055 05/14/2024 PLEASE NOTE THAT FOLLOWING THE AMENDMENT TO PARAGRAPH 21 OF THE SECURITIES TRADE ACT ON 9TH JULY 2015 AND THE OVER-RULING OF THE DISTRICT COURT IN COLOGNE JUDGMENT FROM 6TH JUNE 2012 THE VOTING PROCESS HAS NOW CHANGED WITH REGARD TO THE GERMAN REGISTERED SHARES. AS A RESULT, IT IS NOW THE RESPONSIBILITY OF THE END-INVESTOR (I.E. FINAL BENEFICIARY) AND NOT THE INTERMEDIARY TO DISCLOSE RESPECTIVE FINAL BENEFICIARY VOTING RIGHTS THEREFORE THE CUSTODIAN BANK / AGENT IN THE MARKET WILL BE SENDING THE VOTING DIRECTLY TO MARKET AND IT IS THE END INVESTORS RESPONSIBILITY TO ENSURE THE REGISTRATION ELEMENT IS COMPLETE WITH THE ISSUER DIRECTLY, SHOULD THEY HOLD MORE THAN 3 % OF THE TOTAL SHARE CAPITAL OTHER Other Voting Matters ISSUER 4113 0 1 S000003639 DEUTSCHE BOERSE AG D1882G119 DE0005810055 05/14/2024 THE VOTE/REGISTRATION DEADLINE AS DISPLAYED ON PROXYEDGE IS SUBJECT TO CHANGE AND WILL BE UPDATED AS SOON AS BROADRIDGE RECEIVES CONFIRMATION FROM THE SUB CUSTODIANS REGARDING THEIR INSTRUCTION DEADLINE. FOR ANY QUERIES PLEASE CONTACT YOUR CLIENT SERVICES REPRESENTATIVE OTHER Other Voting Matters ISSUER 4113 0 1 S000003639 DEUTSCHE BOERSE AG D1882G119 DE0005810055 05/14/2024 ACCORDING TO GERMAN LAW, IN CASE OF SPECIFIC CONFLICTS OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WPHG). FOR QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUAL OTHER Other Voting Matters ISSUER 4113 0 1 S000003639 DEUTSCHE BOERSE AG D1882G119 DE0005810055 05/14/2024 FURTHER INFORMATION ON COUNTER PROPOSALS CAN BE FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED IN THE BALLOT ON PROXYEDGE OTHER Other Voting Matters ISSUER 4113 0 1 S000003639 DEUTSCHE BOERSE AG D1882G119 DE0005810055 05/14/2024 FROM 10TH FEBRUARY, BROADRIDGE WILL CODE ALL AGENDAS FOR GERMAN MEETINGS IN ENGLISH ONLY. IF YOU WISH TO SEE THE AGENDA IN GERMAN, THIS WILL BE MADE AVAILABLE AS A LINK UNDER THE 'MATERIAL URL' DROPDOWN AT THE TOP OF THE BALLOT. THE GERMAN AGENDAS FOR ANY EXISTING OR PAST MEETINGS WILL REMAIN IN PLACE. FOR FURTHER INFORMATION, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE OTHER Other Voting Matters ISSUER 4113 0 1 S000003639 DEUTSCHE BOERSE AG D1882G119 DE0005810055 05/14/2024 PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 142382 DUE TO RECEIVED UPDATED AGENDA WITH SPLITTING OF RESOLUTION 11. 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 4113 0 1 S000003639 DEUTSCHE BOERSE AG D1882G119 DE0005810055 05/14/2024 09 APR 2024: PLEASE NOTE THAT IF YOU HOLD CREST DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS WILL TYPICALLY BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES) UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED AVAILABILITY OF THE POSITION. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU OTHER Other Voting Matters ISSUER 4113 0 1 S000003639 DEUTSCHE BOERSE AG D1882G119 DE0005810055 05/14/2024 09 APR 2024: PLEASE NOTE SHARE BLOCKING WILL APPLY FOR ANY VOTED POSITIONS SETTLING THROUGH EUROCLEAR BANK. OTHER Other Voting Matters ISSUER 4113 0 1 S000003639 DEUTSCHE BOERSE AG D1882G119 DE0005810055 05/14/2024 09 APR 2024: PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF COMMENTS. IF YOU HAVE ALREADY SENT IN YOUR VOTES TO MID: 142927, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU OTHER Other Voting Matters ISSUER 4113 0 1 S000003639 DIAGEO PLC G42089113 GB0002374006 09/28/2023 REPORT AND ACCOUNTS 2023 OTHER Accept Financial Statements and Statutory Reports ISSUER 11087 0 FOR 11087 FOR 1 S000003639 DIAGEO PLC G42089113 GB0002374006 09/28/2023 DIRECTORS' REMUNERATION REPORT 2023 SECTION 14A SAY-ON-PAY VOTES ISSUER 11087 0 FOR 11087 FOR 1 S000003639 DIAGEO PLC G42089113 GB0002374006 09/28/2023 DIRECTORS' REMUNERATION POLICY 2023 COMPENSATION CORPORATE GOVERNANCE ISSUER 11087 0 FOR 11087 FOR 1 S000003639 DIAGEO PLC G42089113 GB0002374006 09/28/2023 ADOPTION OF THE DIAGEO 2023 LONG TERM INCENTIVE PLAN COMPENSATION ISSUER 11087 0 FOR 11087 FOR 1 S000003639 DIAGEO PLC G42089113 GB0002374006 09/28/2023 DECLARATION OF FINAL DIVIDEND CAPITAL STRUCTURE ISSUER 11087 0 FOR 11087 FOR 1 S000003639 DIAGEO PLC G42089113 GB0002374006 09/28/2023 APPOINTMENT OF DEBRA CREW (2) AS A DIRECTOR DIRECTOR ELECTIONS ISSUER 11087 0 FOR 11087 FOR 1 S000003639 DIAGEO PLC G42089113 GB0002374006 09/28/2023 RE-APPOINTMENT OF JAVIER FERRAN(3) AS A DIRECTOR DIRECTOR ELECTIONS ISSUER 11087 0 FOR 11087 FOR 1 S000003639 DIAGEO PLC G42089113 GB0002374006 09/28/2023 RE-APPOINTMENT OF LAVANYACHANDRASHEKAR (2) AS A DIRECTOR DIRECTOR ELECTIONS ISSUER 11087 0 FOR 11087 FOR 1 S000003639 DIAGEO PLC G42089113 GB0002374006 09/28/2023 RE-APPOINTMENT OF SUSAN KILSBY(1,3,4) AS A DIRECTOR DIRECTOR ELECTIONS ISSUER 11087 0 FOR 11087 FOR 1 S000003639 DIAGEO PLC G42089113 GB0002374006 09/28/2023 RE-APPOINTMENT OF MELISSA BETHELL(1,3,4) AS A DIRECTOR DIRECTOR ELECTIONS ISSUER 11087 0 FOR 11087 FOR 1 S000003639 DIAGEO PLC G42089113 GB0002374006 09/28/2023 RE-APPOINTMENT OF KAREN BLACKETT(1,3,4) AS A DIRECTOR DIRECTOR ELECTIONS ISSUER 11087 0 FOR 11087 FOR 1 S000003639 DIAGEO PLC G42089113 GB0002374006 09/28/2023 RE-APPOINTMENT OF VALERIECHAPOULAUD-FLOQUET (1,3,4) AS A DIRECTOR DIRECTOR ELECTIONS ISSUER 11087 0 FOR 11087 FOR 1 S000003639 DIAGEO PLC G42089113 GB0002374006 09/28/2023 RE-APPOINTMENT OF SIR JOHN MANZONI(1,3,4) AS A DIRECTOR DIRECTOR ELECTIONS ISSUER 11087 0 FOR 11087 FOR 1 S000003639 DIAGEO PLC G42089113 GB0002374006 09/28/2023 RE-APPOINTMENT ALAN STEWART(1,3,4) AS A DIRECTOR DIRECTOR ELECTIONS ISSUER 11087 0 FOR 11087 FOR 1 S000003639 DIAGEO PLC G42089113 GB0002374006 09/28/2023 RE-APPOINTMENT OF IREENA VITTAL(1,3,4) AS A DIRECTOR DIRECTOR ELECTIONS ISSUER 11087 0 FOR 11087 FOR 1 S000003639 DIAGEO PLC G42089113 GB0002374006 09/28/2023 RE-APPOINTMENT OF AUDITOR AUDIT-RELATED ISSUER 11087 0 FOR 11087 FOR 1 S000003639 DIAGEO PLC G42089113 GB0002374006 09/28/2023 REMUNERATION OF AUDITOR AUDIT-RELATED ISSUER 11087 0 FOR 11087 FOR 1 S000003639 DIAGEO PLC G42089113 GB0002374006 09/28/2023 AUTHORITY TO MAKE POLITICAL DONATIONS AND/OR TO INCUR POLITICAL EXPENDITURE OTHER SOCIAL ISSUES ISSUER 11087 0 FOR 11087 FOR 1 S000003639 DIAGEO PLC G42089113 GB0002374006 09/28/2023 AUTHORITY TO ALLOT SHARES CAPITAL STRUCTURE ISSUER 11087 0 FOR 11087 FOR 1 S000003639 DIAGEO PLC G42089113 GB0002374006 09/28/2023 DISAPPLICATION OF PRE-EMPTION RIGHTS CAPITAL STRUCTURE ISSUER 11087 0 FOR 11087 FOR 1 S000003639 DIAGEO PLC G42089113 GB0002374006 09/28/2023 AUTHORITY TO PURCHASE OWN ORDINARY SHARES CAPITAL STRUCTURE ISSUER 11087 0 FOR 11087 FOR 1 S000003639 DIAGEO PLC G42089113 GB0002374006 09/28/2023 ADOPTION OF NEW ARTICLES OF ASSOCIATION CORPORATE GOVERNANCE ISSUER 11087 0 FOR 11087 FOR 1 S000003639 DIAGEO PLC G42089113 GB0002374006 09/28/2023 REDUCED NOTICE OF A GENERAL MEETING OTHER THAN AN AGM CORPORATE GOVERNANCE ISSUER 11087 0 FOR 11087 FOR 1 S000003639 DIGITAL REALTY TRUST, INC. 253868103 US2538681030 06/07/2024 Election of Directors VeraLinn "Dash" Jamieson DIRECTOR ELECTIONS ISSUER 1794 0 FOR 1794 FOR 1 S000003639 DIGITAL REALTY TRUST, INC. 253868103 US2538681030 06/07/2024 Election of Directors Kevin J. Kennedy DIRECTOR ELECTIONS ISSUER 1794 0 FOR 1794 FOR 1 S000003639 DIGITAL REALTY TRUST, INC. 253868103 US2538681030 06/07/2024 Election of Directors William G. LaPerch DIRECTOR ELECTIONS ISSUER 1794 0 FOR 1794 FOR 1 S000003639 DIGITAL REALTY TRUST, INC. 253868103 US2538681030 06/07/2024 Election of Directors Jean F.H.P. Mandeville DIRECTOR ELECTIONS ISSUER 1794 0 FOR 1794 FOR 1 S000003639 DIGITAL REALTY TRUST, INC. 253868103 US2538681030 06/07/2024 Election of Directors Afshin Mohebbi DIRECTOR ELECTIONS ISSUER 1794 0 FOR 1794 FOR 1 S000003639 DIGITAL REALTY TRUST, INC. 253868103 US2538681030 06/07/2024 Election of Directors Mark R. Patterson DIRECTOR ELECTIONS ISSUER 1794 0 FOR 1794 FOR 1 S000003639 DIGITAL REALTY TRUST, INC. 253868103 US2538681030 06/07/2024 Election of Directors Mary Hogan Preusse DIRECTOR ELECTIONS ISSUER 1794 0 FOR 1794 FOR 1 S000003639 DIGITAL REALTY TRUST, INC. 253868103 US2538681030 06/07/2024 Election of Directors Andrew P. Power DIRECTOR ELECTIONS ISSUER 1794 0 FOR 1794 FOR 1 S000003639 DIGITAL REALTY TRUST, INC. 253868103 US2538681030 06/07/2024 Election of Directors Susan Swanezy DIRECTOR ELECTIONS ISSUER 1794 0 FOR 1794 FOR 1 S000003639 DIGITAL REALTY TRUST, INC. 253868103 US2538681030 06/07/2024 To ratify the selection of KPMG LLP as the Company's independent registered public accounting firm for the year ending December 31, 2024 AUDIT-RELATED ISSUER 1794 0 FOR 1794 FOR 1 S000003639 DIGITAL REALTY TRUST, INC. 253868103 US2538681030 06/07/2024 To approve, on a non-binding, advisory basis, the compensation of the Company's named executive officers, as more fully described in the accompanying Proxy Statement (Say-on-Pay) SECTION 14A SAY-ON-PAY VOTES ISSUER 1794 0 FOR 1794 FOR 1 S000003639 DIGITALBRIDGE GROUP, INC. 25401T603 US25401T6038 04/26/2024 To elect 9 directors nominated by the Board of Directors to serve until the 2025 Annual Meeting of Stockholders and until his or her successor is duly elected and qualified James Keith Brown DIRECTOR ELECTIONS ISSUER 12315 0 FOR 12315 FOR 1 S000003639 DIGITALBRIDGE GROUP, INC. 25401T603 US25401T6038 04/26/2024 To elect 9 directors nominated by the Board of Directors to serve until the 2025 Annual Meeting of Stockholders and until his or her successor is duly elected and qualified Nancy A. Curtin DIRECTOR ELECTIONS ISSUER 12315 0 FOR 12315 FOR 1 S000003639 DIGITALBRIDGE GROUP, INC. 25401T603 US25401T6038 04/26/2024 To elect 9 directors nominated by the Board of Directors to serve until the 2025 Annual Meeting of Stockholders and until his or her successor is duly elected and qualified Jeannie H. Diefenderfer DIRECTOR ELECTIONS ISSUER 12315 0 FOR 12315 FOR 1 S000003639 DIGITALBRIDGE GROUP, INC. 25401T603 US25401T6038 04/26/2024 To elect 9 directors nominated by the Board of Directors to serve until the 2025 Annual Meeting of Stockholders and until his or her successor is duly elected and qualified Jon A. Fosheim DIRECTOR ELECTIONS ISSUER 12315 0 FOR 12315 FOR 1 S000003639 DIGITALBRIDGE GROUP, INC. 25401T603 US25401T6038 04/26/2024 To elect 9 directors nominated by the Board of Directors to serve until the 2025 Annual Meeting of Stockholders and until his or her successor is duly elected and qualified Marc C. Ganzi DIRECTOR ELECTIONS ISSUER 12315 0 FOR 12315 FOR 1 S000003639 DIGITALBRIDGE GROUP, INC. 25401T603 US25401T6038 04/26/2024 To elect 9 directors nominated by the Board of Directors to serve until the 2025 Annual Meeting of Stockholders and until his or her successor is duly elected and qualified Gregory J. McCray DIRECTOR ELECTIONS ISSUER 12315 0 FOR 12315 FOR 1 S000003639 DIGITALBRIDGE GROUP, INC. 25401T603 US25401T6038 04/26/2024 To elect 9 directors nominated by the Board of Directors to serve until the 2025 Annual Meeting of Stockholders and until his or her successor is duly elected and qualified Shaka Rasheed DIRECTOR ELECTIONS ISSUER 12315 0 FOR 12315 FOR 1 S000003639 DIGITALBRIDGE GROUP, INC. 25401T603 US25401T6038 04/26/2024 To elect 9 directors nominated by the Board of Directors to serve until the 2025 Annual Meeting of Stockholders and until his or her successor is duly elected and qualified Dale Anne Reiss DIRECTOR ELECTIONS ISSUER 12315 0 FOR 12315 FOR 1 S000003639 DIGITALBRIDGE GROUP, INC. 25401T603 US25401T6038 04/26/2024 To elect 9 directors nominated by the Board of Directors to serve until the 2025 Annual Meeting of Stockholders and until his or her successor is duly elected and qualified David M. Tolley DIRECTOR ELECTIONS ISSUER 12315 0 FOR 12315 FOR 1 S000003639 DIGITALBRIDGE GROUP, INC. 25401T603 US25401T6038 04/26/2024 To approve, on a non-binding, advisory basis, named executive officer compensation SECTION 14A SAY-ON-PAY VOTES ISSUER 12315 0 AGAINST 12315 AGAINST 1 S000003639 DIGITALBRIDGE GROUP, INC. 25401T603 US25401T6038 04/26/2024 To approve the DigitalBridge Group, Inc. 2024 Omnibus Stock Incentive Plan COMPENSATION ISSUER 12315 0 FOR 12315 FOR 1 S000003639 DIGITALBRIDGE GROUP, INC. 25401T603 US25401T6038 04/26/2024 To ratify the appointment of Ernst & Young LLP as independent registered public accounting firm for the fiscal year ending December 31, 2024 AUDIT-RELATED ISSUER 12315 0 FOR 12315 FOR 1 S000003639 DOLLARAMA INC 25675T107 CA25675T1075 06/12/2024 PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE 'IN FAVOR' OR 'AGAINST' ONLY FOR RESOLUTIONS 1A TO 1J AND 3 AND 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBER 2. THANK YOU. OTHER Other Voting Matters ISSUER 6637 0 1 S000003639 DOLLARAMA INC 25675T107 CA25675T1075 06/12/2024 ELECTION OF DIRECTOR: JOSHUA BEKENSTEIN DIRECTOR ELECTIONS ISSUER 6637 0 FOR 6637 FOR 1 S000003639 DOLLARAMA INC 25675T107 CA25675T1075 06/12/2024 ELECTION OF DIRECTOR: GREGORY DAVID DIRECTOR ELECTIONS ISSUER 6637 0 FOR 6637 FOR 1 S000003639 DOLLARAMA INC 25675T107 CA25675T1075 06/12/2024 ELECTION OF DIRECTOR: ELISA D. GARCIA C. DIRECTOR ELECTIONS ISSUER 6637 0 FOR 6637 FOR 1 S000003639 DOLLARAMA INC 25675T107 CA25675T1075 06/12/2024 ELECTION OF DIRECTOR: STEPHEN GUNN DIRECTOR ELECTIONS ISSUER 6637 0 FOR 6637 FOR 1 S000003639 DOLLARAMA INC 25675T107 CA25675T1075 06/12/2024 ELECTION OF DIRECTOR: KRISTIN MUGFORD DIRECTOR ELECTIONS ISSUER 6637 0 FOR 6637 FOR 1 S000003639 DOLLARAMA INC 25675T107 CA25675T1075 06/12/2024 ELECTION OF DIRECTOR: NICHOLAS NOMICOS DIRECTOR ELECTIONS ISSUER 6637 0 FOR 6637 FOR 1 S000003639 DOLLARAMA INC 25675T107 CA25675T1075 06/12/2024 ELECTION OF DIRECTOR: NEIL ROSSY DIRECTOR ELECTIONS ISSUER 6637 0 FOR 6637 FOR 1 S000003639 DOLLARAMA INC 25675T107 CA25675T1075 06/12/2024 ELECTION OF DIRECTOR: SAMIRA SAKHIA DIRECTOR ELECTIONS ISSUER 6637 0 FOR 6637 FOR 1 S000003639 DOLLARAMA INC 25675T107 CA25675T1075 06/12/2024 ELECTION OF DIRECTOR: THECLA SWEENEY DIRECTOR ELECTIONS ISSUER 6637 0 FOR 6637 FOR 1 S000003639 DOLLARAMA INC 25675T107 CA25675T1075 06/12/2024 ELECTION OF DIRECTOR: HUW THOMAS DIRECTOR ELECTIONS ISSUER 6637 0 FOR 6637 FOR 1 S000003639 DOLLARAMA INC 25675T107 CA25675T1075 06/12/2024 APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP, CHARTERED PROFESSIONAL ACCOUNTANTS, AS AUDITOR OF THE CORPORATION FOR THE ENSUING YEAR AND AUTHORIZING THE DIRECTORS TO FIX ITS REMUNERATION. AUDIT-RELATED ISSUER 6637 0 FOR 6637 FOR 1 S000003639 DOLLARAMA INC 25675T107 CA25675T1075 06/12/2024 ADOPTION OF AN ADVISORY NON-BINDING RESOLUTION IN RESPECT OF THE CORPORATION'S APPROACH TO EXECUTIVE COMPENSATION, AS MORE PARTICULARLY DESCRIBED IN THE MANAGEMENT INFORMATION CIRCULAR SECTION 14A SAY-ON-PAY VOTES ISSUER 6637 0 FOR 6637 FOR 1 S000003639 ELECTRONIC ARTS INC. 285512109 US2855121099 08/10/2023 Election of the eight (8) Directors proposed in the accompanying Proxy Statement to hold office for a one-year term Kofi A. Bruce DIRECTOR ELECTIONS ISSUER 56892 0 1 S000003639 ELECTRONIC ARTS INC. 285512109 US2855121099 08/10/2023 Election of the eight (8) Directors proposed in the accompanying Proxy Statement to hold office for a one-year term Rachel A. Gonzalez DIRECTOR ELECTIONS ISSUER 56892 0 1 S000003639 ELECTRONIC ARTS INC. 285512109 US2855121099 08/10/2023 Election of the eight (8) Directors proposed in the accompanying Proxy Statement to hold office for a one-year term Jeffrey T. Huber DIRECTOR ELECTIONS ISSUER 56892 0 1 S000003639 ELECTRONIC ARTS INC. 285512109 US2855121099 08/10/2023 Election of the eight (8) Directors proposed in the accompanying Proxy Statement to hold office for a one-year term Talbott Roche DIRECTOR ELECTIONS ISSUER 56892 0 1 S000003639 ELECTRONIC ARTS INC. 285512109 US2855121099 08/10/2023 Election of the eight (8) Directors proposed in the accompanying Proxy Statement to hold office for a one-year term Richard A. Simonson DIRECTOR ELECTIONS ISSUER 56892 0 1 S000003639 ELECTRONIC ARTS INC. 285512109 US2855121099 08/10/2023 Election of the eight (8) Directors proposed in the accompanying Proxy Statement to hold office for a one-year term Luis A. Ubinas DIRECTOR ELECTIONS ISSUER 56892 0 1 S000003639 ELECTRONIC ARTS INC. 285512109 US2855121099 08/10/2023 Election of the eight (8) Directors proposed in the accompanying Proxy Statement to hold office for a one-year term Heidi J. Ueberroth DIRECTOR ELECTIONS ISSUER 56892 0 1 S000003639 ELECTRONIC ARTS INC. 285512109 US2855121099 08/10/2023 Election of the eight (8) Directors proposed in the accompanying Proxy Statement to hold office for a one-year term Andrew Wilson DIRECTOR ELECTIONS ISSUER 56892 0 1 S000003639 ELECTRONIC ARTS INC. 285512109 US2855121099 08/10/2023 Advisory vote to approve named executive officer compensation SECTION 14A SAY-ON-PAY VOTES ISSUER 56892 0 1 S000003639 ELECTRONIC ARTS INC. 285512109 US2855121099 08/10/2023 Ratification of the appointment of KPMG LLP as our independent public registered accounting firm for the fiscal year ending March 31, 2024 AUDIT-RELATED ISSUER 56892 0 1 S000003639 ELECTRONIC ARTS INC. 285512109 US2855121099 08/10/2023 Advisory vote to approve the frequency of say-on-pay votes SECTION 14A SAY-ON-PAY VOTES ISSUER 56892 0 1 S000003639 ELECTRONIC ARTS INC. 285512109 US2855121099 08/10/2023 To consider and vote upon a stockholder proposal, if properly presented at the Annual Meeting, on termination pay COMPENSATION ISSUER 56892 0 1 S000003639 ENDAVA PLC 29260V105 US29260V1052 12/13/2023 To receive and adopt the Company's annual accounts for the financial year ended 30 June 2023 and the associated reports of the Directors and auditors (the "2023 Annual Report and Accounts"). OTHER Accept Financial Statements and Statutory Reports ISSUER 4135 0 FOR 4135 FOR 1 S000003639 ENDAVA PLC 29260V105 US29260V1052 12/13/2023 To approve the Directors' Remuneration Report contained in the 2023 Annual Report and Accounts. SECTION 14A SAY-ON-PAY VOTES ISSUER 4135 0 FOR 4135 FOR 1 S000003639 ENDAVA PLC 29260V105 US29260V1052 12/13/2023 To appoint PricewaterhouseCoopers LLP as the Company's auditor to act as such until the conclusion of the next general meeting of the Company at which the requirements of section 437 of the Companies Act 2006 (the "Companies Act") are complied with. AUDIT-RELATED ISSUER 4135 0 FOR 4135 FOR 1 S000003639 ENDAVA PLC 29260V105 US29260V1052 12/13/2023 To authorise the Board to determine the auditor's remuneration. AUDIT-RELATED ISSUER 4135 0 FOR 4135 FOR 1 S000003639 ENDAVA PLC 29260V105 US29260V1052 12/13/2023 To re-elect Mr. J Cotterell as a Director. DIRECTOR ELECTIONS ISSUER 4135 0 FOR 4135 FOR 1 S000003639 ENDAVA PLC 29260V105 US29260V1052 12/13/2023 To re-elect Mr. M Thurston as a Director. DIRECTOR ELECTIONS ISSUER 4135 0 FOR 4135 FOR 1 S000003639 ENDAVA PLC 29260V105 US29260V1052 12/13/2023 To re-elect Mr. P Butcher as a Director. DIRECTOR ELECTIONS ISSUER 4135 0 FOR 4135 FOR 1 S000003639 ENDAVA PLC 29260V105 US29260V1052 12/13/2023 To re-elect Ms. S Connal as a Director. DIRECTOR ELECTIONS ISSUER 4135 0 FOR 4135 FOR 1 S000003639 ENDAVA PLC 29260V105 US29260V1052 12/13/2023 To re-elect Mr. B Druskin as a Director. DIRECTOR ELECTIONS ISSUER 4135 0 FOR 4135 FOR 1 S000003639 ENDAVA PLC 29260V105 US29260V1052 12/13/2023 To re-elect Ms. K Hollister as a Director. DIRECTOR ELECTIONS ISSUER 4135 0 FOR 4135 FOR 1 S000003639 ENDAVA PLC 29260V105 US29260V1052 12/13/2023 To re-elect Mr. D Pattillo as a Director. DIRECTOR ELECTIONS ISSUER 4135 0 FOR 4135 FOR 1 S000003639 ENDAVA PLC 29260V105 US29260V1052 12/13/2023 To re-elect Mr. T Smith as a Director. DIRECTOR ELECTIONS ISSUER 4135 0 AGAINST 4135 AGAINST 1 S000003639 EQUINIX, INC. 29444U700 US29444U7000 05/23/2024 Election of directors to the Board of Directors (the ''Board'') to serve until the next Annual Meeting or until their successors have been duly elected and qualified Nanci Caldwell DIRECTOR ELECTIONS ISSUER 2605 0 FOR 2605 FOR 1 S000003639 EQUINIX, INC. 29444U700 US29444U7000 05/23/2024 Election of directors to the Board of Directors (the ''Board'') to serve until the next Annual Meeting or until their successors have been duly elected and qualified Adaire Fox-Martin DIRECTOR ELECTIONS ISSUER 2605 0 FOR 2605 FOR 1 S000003639 EQUINIX, INC. 29444U700 US29444U7000 05/23/2024 Election of directors to the Board of Directors (the ''Board'') to serve until the next Annual Meeting or until their successors have been duly elected and qualified Gary Hromadko DIRECTOR ELECTIONS ISSUER 2605 0 FOR 2605 FOR 1 S000003639 EQUINIX, INC. 29444U700 US29444U7000 05/23/2024 Election of directors to the Board of Directors (the ''Board'') to serve until the next Annual Meeting or until their successors have been duly elected and qualified Charles Meyers DIRECTOR ELECTIONS ISSUER 2605 0 FOR 2605 FOR 1 S000003639 EQUINIX, INC. 29444U700 US29444U7000 05/23/2024 Election of directors to the Board of Directors (the ''Board'') to serve until the next Annual Meeting or until their successors have been duly elected and qualified Thomas Olinger DIRECTOR ELECTIONS ISSUER 2605 0 FOR 2605 FOR 1 S000003639 EQUINIX, INC. 29444U700 US29444U7000 05/23/2024 Election of directors to the Board of Directors (the ''Board'') to serve until the next Annual Meeting or until their successors have been duly elected and qualified Christopher Paisley DIRECTOR ELECTIONS ISSUER 2605 0 FOR 2605 FOR 1 S000003639 EQUINIX, INC. 29444U700 US29444U7000 05/23/2024 Election of directors to the Board of Directors (the ''Board'') to serve until the next Annual Meeting or until their successors have been duly elected and qualified Jeetu Patel DIRECTOR ELECTIONS ISSUER 2605 0 FOR 2605 FOR 1 S000003639 EQUINIX, INC. 29444U700 US29444U7000 05/23/2024 Election of directors to the Board of Directors (the ''Board'') to serve until the next Annual Meeting or until their successors have been duly elected and qualified Sandra Rivera DIRECTOR ELECTIONS ISSUER 2605 0 FOR 2605 FOR 1 S000003639 EQUINIX, INC. 29444U700 US29444U7000 05/23/2024 Election of directors to the Board of Directors (the ''Board'') to serve until the next Annual Meeting or until their successors have been duly elected and qualified Fidelma Russo DIRECTOR ELECTIONS ISSUER 2605 0 FOR 2605 FOR 1 S000003639 EQUINIX, INC. 29444U700 US29444U7000 05/23/2024 Election of directors to the Board of Directors (the ''Board'') to serve until the next Annual Meeting or until their successors have been duly elected and qualified Peter Van Camp DIRECTOR ELECTIONS ISSUER 2605 0 FOR 2605 FOR 1 S000003639 EQUINIX, INC. 29444U700 US29444U7000 05/23/2024 Approval, by a non-binding advisory vote, of the compensation of our named executive officers SECTION 14A SAY-ON-PAY VOTES ISSUER 2605 0 FOR 2605 FOR 1 S000003639 EQUINIX, INC. 29444U700 US29444U7000 05/23/2024 Approval of the Amendment of the Equinix, Inc. 2004 Employee Stock Purchase Plan (the ''Plan''), including to eliminate the Plan Termination Date CAPITAL STRUCTURE ISSUER 2605 0 FOR 2605 FOR 1 S000003639 EQUINIX, INC. 29444U700 US29444U7000 05/23/2024 Ratification of the appointment of PricewaterhouseCoopers LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2024 AUDIT-RELATED ISSUER 2605 0 FOR 2605 FOR 1 S000003639 EQUITY COMMONWEALTH 294628102 US2946281027 06/18/2024 To elect the nominees named in our proxy statement to our Board of Trustees: David A. Helfand DIRECTOR ELECTIONS ISSUER 11351 0 FOR 11351 FOR 1 S000003639 EQUITY COMMONWEALTH 294628102 US2946281027 06/18/2024 To elect the nominees named in our proxy statement to our Board of Trustees: Ellen-Blair Chube DIRECTOR ELECTIONS ISSUER 11351 0 FOR 11351 FOR 1 S000003639 EQUITY COMMONWEALTH 294628102 US2946281027 06/18/2024 To elect the nominees named in our proxy statement to our Board of Trustees: Martin L. Edelman DIRECTOR ELECTIONS ISSUER 11351 0 FOR 11351 FOR 1 S000003639 EQUITY COMMONWEALTH 294628102 US2946281027 06/18/2024 To elect the nominees named in our proxy statement to our Board of Trustees: Dr. Peter Linneman DIRECTOR ELECTIONS ISSUER 11351 0 FOR 11351 FOR 1 S000003639 EQUITY COMMONWEALTH 294628102 US2946281027 06/18/2024 To elect the nominees named in our proxy statement to our Board of Trustees: Mary Jane Robertson DIRECTOR ELECTIONS ISSUER 11351 0 FOR 11351 FOR 1 S000003639 EQUITY COMMONWEALTH 294628102 US2946281027 06/18/2024 To elect the nominees named in our proxy statement to our Board of Trustees: Gerald A. Spector DIRECTOR ELECTIONS ISSUER 11351 0 FOR 11351 FOR 1 S000003639 EQUITY COMMONWEALTH 294628102 US2946281027 06/18/2024 To elect the nominees named in our proxy statement to our Board of Trustees: James A. Star DIRECTOR ELECTIONS ISSUER 11351 0 ABSTAIN 11351 AGAINST 1 S000003639 EQUITY COMMONWEALTH 294628102 US2946281027 06/18/2024 To approve, on a non-binding advisory basis, the compensation of our named executive officers SECTION 14A SAY-ON-PAY VOTES ISSUER 11351 0 FOR 11351 FOR 1 S000003639 EQUITY COMMONWEALTH 294628102 US2946281027 06/18/2024 To ratify the appointment of Ernst & Young LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2024 AUDIT-RELATED ISSUER 11351 0 FOR 11351 FOR 1 S000003639 EQUITY LIFESTYLE PROPERTIES, INC. 29472R108 US29472R1086 04/30/2024 Election of Nine (9) Director: Andrew Berkenfield DIRECTOR ELECTIONS ISSUER 7628 0 FOR 7628 FOR 1 S000003639 EQUITY LIFESTYLE PROPERTIES, INC. 29472R108 US29472R1086 04/30/2024 Election of Nine (9) Director: Derrick Burks DIRECTOR ELECTIONS ISSUER 7628 0 FOR 7628 FOR 1 S000003639 EQUITY LIFESTYLE PROPERTIES, INC. 29472R108 US29472R1086 04/30/2024 Election of Nine (9) Director: Philip Calian DIRECTOR ELECTIONS ISSUER 7628 0 FOR 7628 FOR 1 S000003639 EQUITY LIFESTYLE PROPERTIES, INC. 29472R108 US29472R1086 04/30/2024 Election of Nine (9) Director: David Contis DIRECTOR ELECTIONS ISSUER 7628 0 FOR 7628 FOR 1 S000003639 EQUITY LIFESTYLE PROPERTIES, INC. 29472R108 US29472R1086 04/30/2024 Election of Nine (9) Director: Constance Freedman DIRECTOR ELECTIONS ISSUER 7628 0 FOR 7628 FOR 1 S000003639 EQUITY LIFESTYLE PROPERTIES, INC. 29472R108 US29472R1086 04/30/2024 Election of Nine (9) Director: Thomas Heneghan DIRECTOR ELECTIONS ISSUER 7628 0 FOR 7628 FOR 1 S000003639 EQUITY LIFESTYLE PROPERTIES, INC. 29472R108 US29472R1086 04/30/2024 Election of Nine (9) Director: Marguerite Nader DIRECTOR ELECTIONS ISSUER 7628 0 FOR 7628 FOR 1 S000003639 EQUITY LIFESTYLE PROPERTIES, INC. 29472R108 US29472R1086 04/30/2024 Election of Nine (9) Director: Radhika Papandreou DIRECTOR ELECTIONS ISSUER 7628 0 FOR 7628 FOR 1 S000003639 EQUITY LIFESTYLE PROPERTIES, INC. 29472R108 US29472R1086 04/30/2024 Election of Nine (9) Director: Scott Peppet DIRECTOR ELECTIONS ISSUER 7628 0 FOR 7628 FOR 1 S000003639 EQUITY LIFESTYLE PROPERTIES, INC. 29472R108 US29472R1086 04/30/2024 Ratification of the selection of Ernst & Young LLP as the Company's Independent Registered Public Accounting Firm for 2024 AUDIT-RELATED ISSUER 7628 0 FOR 7628 FOR 1 S000003639 EQUITY LIFESTYLE PROPERTIES, INC. 29472R108 US29472R1086 04/30/2024 Approval on a non-binding, advisory basis of our executive compensation as disclosed on the Proxy Statement SECTION 14A SAY-ON-PAY VOTES ISSUER 7628 0 FOR 7628 FOR 1 S000003639 EQUITY LIFESTYLE PROPERTIES, INC. 29472R108 US29472R1086 04/30/2024 Approval of the 2024 Equity Incentive Plan COMPENSATION ISSUER 7628 0 FOR 7628 FOR 1 S000003639 EQUITY RESIDENTIAL 29476L107 US29476L1070 06/20/2024 Election of Trustees: Angela M. Aman DIRECTOR ELECTIONS ISSUER 4735 0 FOR 4735 FOR 1 S000003639 EQUITY RESIDENTIAL 29476L107 US29476L1070 06/20/2024 Election of Trustees: Linda Walker Bynoe DIRECTOR ELECTIONS ISSUER 4735 0 FOR 4735 FOR 1 S000003639 EQUITY RESIDENTIAL 29476L107 US29476L1070 06/20/2024 Election of Trustees: Mary Kay Haben DIRECTOR ELECTIONS ISSUER 4735 0 FOR 4735 FOR 1 S000003639 EQUITY RESIDENTIAL 29476L107 US29476L1070 06/20/2024 Election of Trustees: Ann C. Hoff DIRECTOR ELECTIONS ISSUER 4735 0 FOR 4735 FOR 1 S000003639 EQUITY RESIDENTIAL 29476L107 US29476L1070 06/20/2024 Election of Trustees: Tahsinul Zia Huque DIRECTOR ELECTIONS ISSUER 4735 0 FOR 4735 FOR 1 S000003639 EQUITY RESIDENTIAL 29476L107 US29476L1070 06/20/2024 Election of Trustees: Nina P. Jones DIRECTOR ELECTIONS ISSUER 4735 0 FOR 4735 FOR 1 S000003639 EQUITY RESIDENTIAL 29476L107 US29476L1070 06/20/2024 Election of Trustees: John E. Neal DIRECTOR ELECTIONS ISSUER 4735 0 FOR 4735 FOR 1 S000003639 EQUITY RESIDENTIAL 29476L107 US29476L1070 06/20/2024 Election of Trustees: David J. Neithercut DIRECTOR ELECTIONS ISSUER 4735 0 FOR 4735 FOR 1 S000003639 EQUITY RESIDENTIAL 29476L107 US29476L1070 06/20/2024 Election of Trustees: Mark J. Parrell DIRECTOR ELECTIONS ISSUER 4735 0 FOR 4735 FOR 1 S000003639 EQUITY RESIDENTIAL 29476L107 US29476L1070 06/20/2024 Election of Trustees: Mark S. Shapiro DIRECTOR ELECTIONS ISSUER 4735 0 FOR 4735 FOR 1 S000003639 EQUITY RESIDENTIAL 29476L107 US29476L1070 06/20/2024 Election of Trustees: Stephen E. Sterrett DIRECTOR ELECTIONS ISSUER 4735 0 FOR 4735 FOR 1 S000003639 EQUITY RESIDENTIAL 29476L107 US29476L1070 06/20/2024 Ratification of the selection of Ernst & Young LLP as the Company's independent registered public accounting firm for 2024 AUDIT-RELATED ISSUER 4735 0 FOR 4735 FOR 1 S000003639 EQUITY RESIDENTIAL 29476L107 US29476L1070 06/20/2024 Approval of Executive Compensation SECTION 14A SAY-ON-PAY VOTES ISSUER 4735 0 AGAINST 4735 AGAINST 1 S000003639 EVERGY, INC. 30034W106 US30034W1062 05/07/2024 Elect the nominees named in the proxy statement as directors David A. Campbell DIRECTOR ELECTIONS ISSUER 83557 0 FOR 83557 FOR 1 S000003639 EVERGY, INC. 30034W106 US30034W1062 05/07/2024 Elect the nominees named in the proxy statement as directors B. Anthony Isaac DIRECTOR ELECTIONS ISSUER 83557 0 FOR 83557 FOR 1 S000003639 EVERGY, INC. 30034W106 US30034W1062 05/07/2024 Elect the nominees named in the proxy statement as directors Paul M. Keglevic DIRECTOR ELECTIONS ISSUER 83557 0 FOR 83557 FOR 1 S000003639 EVERGY, INC. 30034W106 US30034W1062 05/07/2024 Elect the nominees named in the proxy statement as directors Senator Mary L. Landrieu DIRECTOR ELECTIONS ISSUER 83557 0 FOR 83557 FOR 1 S000003639 EVERGY, INC. 30034W106 US30034W1062 05/07/2024 Elect the nominees named in the proxy statement as directors Sandra A.J. Lawrence DIRECTOR ELECTIONS ISSUER 83557 0 FOR 83557 FOR 1 S000003639 EVERGY, INC. 30034W106 US30034W1062 05/07/2024 Elect the nominees named in the proxy statement as directors Ann D. Murtlow DIRECTOR ELECTIONS ISSUER 83557 0 FOR 83557 FOR 1 S000003639 EVERGY, INC. 30034W106 US30034W1062 05/07/2024 Elect the nominees named in the proxy statement as directors Sandra J. Price DIRECTOR ELECTIONS ISSUER 83557 0 FOR 83557 FOR 1 S000003639 EVERGY, INC. 30034W106 US30034W1062 05/07/2024 Elect the nominees named in the proxy statement as directors James Scarola DIRECTOR ELECTIONS ISSUER 83557 0 FOR 83557 FOR 1 S000003639 EVERGY, INC. 30034W106 US30034W1062 05/07/2024 Elect the nominees named in the proxy statement as directors Neal A. Sharma DIRECTOR ELECTIONS ISSUER 83557 0 FOR 83557 FOR 1 S000003639 EVERGY, INC. 30034W106 US30034W1062 05/07/2024 Elect the nominees named in the proxy statement as directors C. John Wilder DIRECTOR ELECTIONS ISSUER 83557 0 FOR 83557 FOR 1 S000003639 EVERGY, INC. 30034W106 US30034W1062 05/07/2024 Approve the 2023 compensation of our named executive officers on an advisory non-binding basis SECTION 14A SAY-ON-PAY VOTES ISSUER 83557 0 FOR 83557 FOR 1 S000003639 EVERGY, INC. 30034W106 US30034W1062 05/07/2024 Ratify the appointment of Deloitte & Touche LLP as our independent registered public accounting firm for 2024 AUDIT-RELATED ISSUER 83557 0 FOR 83557 FOR 1 S000003639 EXTRA SPACE STORAGE INC. 30225T102 US30225T1025 07/18/2023 To approve the issuance of shares of common stock Extra Space Storage Inc. ("Extra Space") in connection with the merger of Eros Merger Sub, LLC, a newly created wholly owned subsidiary of Extra Space, with and into Life Storage, Inc. ("Life Storage") with Life Storage continuing as the surviving entity, pursuant to which each outstanding share of Life Storage common stock will be converted into the right to receive 0.895 of a newly issued share of Extra Space common stock. EXTRAORDINARY TRANSACTIONS CAPITAL STRUCTURE ISSUER 746 0 1 S000003639 EXTRA SPACE STORAGE INC. 30225T102 US30225T1025 07/18/2023 To approve one or more adjournments of the Extra Space special meeting to another date, time or place, if necessary or appropriate, to solicit additional proxies in favor of the Extra Space common stock issuance proposal. CORPORATE GOVERNANCE ISSUER 746 0 1 S000003639 EXTRA SPACE STORAGE INC. 30225T102 US30225T1025 05/23/2024 The election of the 10 members of the Board of Directors Mark G. Barberio DIRECTOR ELECTIONS ISSUER 3416 0 FOR 3416 FOR 1 S000003639 EXTRA SPACE STORAGE INC. 30225T102 US30225T1025 05/23/2024 The election of the 10 members of the Board of Directors Joseph J. Bonner DIRECTOR ELECTIONS ISSUER 3416 0 FOR 3416 FOR 1 S000003639 EXTRA SPACE STORAGE INC. 30225T102 US30225T1025 05/23/2024 The election of the 10 members of the Board of Directors Gary L. Crittenden DIRECTOR ELECTIONS ISSUER 3416 0 FOR 3416 FOR 1 S000003639 EXTRA SPACE STORAGE INC. 30225T102 US30225T1025 05/23/2024 The election of the 10 members of the Board of Directors Susan Harnett DIRECTOR ELECTIONS ISSUER 3416 0 FOR 3416 FOR 1 S000003639 EXTRA SPACE STORAGE INC. 30225T102 US30225T1025 05/23/2024 The election of the 10 members of the Board of Directors Spencer F. Kirk DIRECTOR ELECTIONS ISSUER 3416 0 FOR 3416 FOR 1 S000003639 EXTRA SPACE STORAGE INC. 30225T102 US30225T1025 05/23/2024 The election of the 10 members of the Board of Directors Joseph D. Margolis DIRECTOR ELECTIONS ISSUER 3416 0 FOR 3416 FOR 1 S000003639 EXTRA SPACE STORAGE INC. 30225T102 US30225T1025 05/23/2024 The election of the 10 members of the Board of Directors Diane Olmstead DIRECTOR ELECTIONS ISSUER 3416 0 FOR 3416 FOR 1 S000003639 EXTRA SPACE STORAGE INC. 30225T102 US30225T1025 05/23/2024 The election of the 10 members of the Board of Directors Joseph V. Saffire DIRECTOR ELECTIONS ISSUER 3416 0 FOR 3416 FOR 1 S000003639 EXTRA SPACE STORAGE INC. 30225T102 US30225T1025 05/23/2024 The election of the 10 members of the Board of Directors Julia Vander Ploeg DIRECTOR ELECTIONS ISSUER 3416 0 FOR 3416 FOR 1 S000003639 EXTRA SPACE STORAGE INC. 30225T102 US30225T1025 05/23/2024 The election of the 10 members of the Board of Directors Kenneth M. Woolley DIRECTOR ELECTIONS ISSUER 3416 0 FOR 3416 FOR 1 S000003639 EXTRA SPACE STORAGE INC. 30225T102 US30225T1025 05/23/2024 Ratification of the appointment of Ernst & Young LLP as the Company's Independent Registered Public Accounting Firm AUDIT-RELATED ISSUER 3416 0 FOR 3416 FOR 1 S000003639 EXTRA SPACE STORAGE INC. 30225T102 US30225T1025 05/23/2024 Advisory vote to approve the compensation of the Company's named executive officers SECTION 14A SAY-ON-PAY VOTES ISSUER 3416 0 FOR 3416 FOR 1 S000003639 FEDEX CORPORATION 31428X106 US31428X1063 09/21/2023 Election of Directors Marvin R. Ellison DIRECTOR ELECTIONS ISSUER 394 0 FOR 394 FOR 1 S000003639 FEDEX CORPORATION 31428X106 US31428X1063 09/21/2023 Election of Directors Stephen E. Gorman DIRECTOR ELECTIONS ISSUER 394 0 FOR 394 FOR 1 S000003639 FEDEX CORPORATION 31428X106 US31428X1063 09/21/2023 Election of Directors Susan Patricia Griffith DIRECTOR ELECTIONS ISSUER 394 0 FOR 394 FOR 1 S000003639 FEDEX CORPORATION 31428X106 US31428X1063 09/21/2023 Election of Directors Amy B. Lane DIRECTOR ELECTIONS ISSUER 394 0 FOR 394 FOR 1 S000003639 FEDEX CORPORATION 31428X106 US31428X1063 09/21/2023 Election of Directors R. Brad Martin DIRECTOR ELECTIONS ISSUER 394 0 FOR 394 FOR 1 S000003639 FEDEX CORPORATION 31428X106 US31428X1063 09/21/2023 Election of Directors Nancy A. Norton DIRECTOR ELECTIONS ISSUER 394 0 FOR 394 FOR 1 S000003639 FEDEX CORPORATION 31428X106 US31428X1063 09/21/2023 Election of Directors Frederick P. Perpall DIRECTOR ELECTIONS ISSUER 394 0 FOR 394 FOR 1 S000003639 FEDEX CORPORATION 31428X106 US31428X1063 09/21/2023 Election of Directors Joshua Cooper Ramo DIRECTOR ELECTIONS ISSUER 394 0 FOR 394 FOR 1 S000003639 FEDEX CORPORATION 31428X106 US31428X1063 09/21/2023 Election of Directors Susan C. Schwab DIRECTOR ELECTIONS ISSUER 394 0 FOR 394 FOR 1 S000003639 FEDEX CORPORATION 31428X106 US31428X1063 09/21/2023 Election of Directors Frederick W. Smith DIRECTOR ELECTIONS ISSUER 394 0 FOR 394 FOR 1 S000003639 FEDEX CORPORATION 31428X106 US31428X1063 09/21/2023 Election of Directors David P. Steiner DIRECTOR ELECTIONS ISSUER 394 0 FOR 394 FOR 1 S000003639 FEDEX CORPORATION 31428X106 US31428X1063 09/21/2023 Election of Directors Rajesh Subramaniam DIRECTOR ELECTIONS ISSUER 394 0 FOR 394 FOR 1 S000003639 FEDEX CORPORATION 31428X106 US31428X1063 09/21/2023 Election of Directors Paul S. Walsh DIRECTOR ELECTIONS ISSUER 394 0 FOR 394 FOR 1 S000003639 FEDEX CORPORATION 31428X106 US31428X1063 09/21/2023 Advisory vote to approve named executive officer compensation SECTION 14A SAY-ON-PAY VOTES ISSUER 394 0 FOR 394 FOR 1 S000003639 FEDEX CORPORATION 31428X106 US31428X1063 09/21/2023 Advisory vote on the frequency of future advisory votes on executive compensation SECTION 14A SAY-ON-PAY VOTES ISSUER 394 0 1 YEAR 394 FOR 1 S000003639 FEDEX CORPORATION 31428X106 US31428X1063 09/21/2023 Ratify the appointment of Ernst & Young LLP as FedEx's independent registered public accounting firm for fiscal year 2024 AUDIT-RELATED ISSUER 394 0 FOR 394 FOR 1 S000003639 FEDEX CORPORATION 31428X106 US31428X1063 09/21/2023 Stockholder proposal regarding amendment to clawback policy COMPENSATION SECURITY HOLDER 394 0 AGAINST 394 FOR 1 S000003639 FEDEX CORPORATION 31428X106 US31428X1063 09/21/2023 Stockholder proposal regarding a "Just Transition" report ENVIRONMENT OR CLIMATE SECURITY HOLDER 394 0 FOR 394 AGAINST 1 S000003639 FEDEX CORPORATION 31428X106 US31428X1063 09/21/2023 Stockholder proposal regarding paid sick leave disclosure OTHER SOCIAL ISSUES SECURITY HOLDER 394 0 FOR 394 AGAINST 1 S000003639 FEDEX CORPORATION 31428X106 US31428X1063 09/21/2023 Stockholder proposal regarding a report on climate risk associated with retirement plan options ENVIRONMENT OR CLIMATE SECURITY HOLDER 394 0 FOR 394 AGAINST 1 S000003639 FINECOBANK S.P.A T4R999104 IT0000072170 04/24/2024 VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. OTHER Other Voting Matters ISSUER 15565 0 1 S000003639 FINECOBANK S.P.A T4R999104 IT0000072170 04/24/2024 VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. OTHER Other Voting Matters ISSUER 15565 0 1 S000003639 FINECOBANK S.P.A T4R999104 IT0000072170 04/24/2024 APPROVAL OF THE FINECOBANK S.P.A. 2023 YEAR-END FINANCIAL STATEMENTS AND PRESENTATION OF THE CONSOLIDATED FINANCIAL STATEMENTS OTHER Accept Financial Statements and Statutory Reports ISSUER 15565 0 FOR 15565 FOR 1 S000003639 FINECOBANK S.P.A T4R999104 IT0000072170 04/24/2024 ALLOCATION OF FINECOBANK S.P.A. 2023 NET PROFIT OF THE YEAR CAPITAL STRUCTURE ISSUER 15565 0 FOR 15565 FOR 1 S000003639 FINECOBANK S.P.A T4R999104 IT0000072170 04/24/2024 2024 REMUNERATION POLICY COMPENSATION CORPORATE GOVERNANCE ISSUER 15565 0 FOR 15565 FOR 1 S000003639 FINECOBANK S.P.A T4R999104 IT0000072170 04/24/2024 2023 REMUNERATION REPORT SECTION 14A SAY-ON-PAY VOTES ISSUER 15565 0 FOR 15565 FOR 1 S000003639 FINECOBANK S.P.A T4R999104 IT0000072170 04/24/2024 2024 INCENTIVE SYSTEM FOR EMPLOYEES 'IDENTIFIED STAFF' COMPENSATION ISSUER 15565 0 FOR 15565 FOR 1 S000003639 FINECOBANK S.P.A T4R999104 IT0000072170 04/24/2024 2024-2026 LONG TERM INCENTIVE PLAN FOR EMPLOYEES COMPENSATION ISSUER 15565 0 FOR 15565 FOR 1 S000003639 FINECOBANK S.P.A T4R999104 IT0000072170 04/24/2024 2024 INCENTIVE SYSTEM FOR PERSONAL FINANCIAL ADVISORS INR IDENTIFIED STAFF' COMPENSATION ISSUER 15565 0 FOR 15565 FOR 1 S000003639 FINECOBANK S.P.A T4R999104 IT0000072170 04/24/2024 AUTHORIZATION TO PURCHASE AND DISPOSE OF TREASURY SHARES FOR THE PURPOSE OF THE 2024 INCENTIVE SYSTEM FOR PERSONAL FINANCIAL ADVISORS (PFA) 'IDENTIFIED STAFF'. CONSEQUENT AND INHERENT RESOLUTIONS CAPITAL STRUCTURE COMPENSATION ISSUER 15565 0 FOR 15565 FOR 1 S000003639 FINECOBANK S.P.A T4R999104 IT0000072170 04/24/2024 DELEGATION TO THE BOARD OF DIRECTORS, UNDER THE PROVISIONS OF ARTICLE 2443 OF THE ITALIAN CIVIL CODE, OF THE AUTHORITY TO RESOLVE, IN ONE OR MORE INSTANCES FOR A MAXIMUM PERIOD OF FIVE YEARS FROM THE DATE OF THE SHAREHOLDERS' RESOLUTION, TO CARRY OUT A FREE SHARE CAPITAL INCREASE, PURSUANT TO ARTICLE 2349 OF THE ITALIAN CIVIL CODE, FOR A MAXIMUM AMOUNT OF EURO 200,566.74 (TO BE ALLOCATED IN FULL TO SHARE CAPITAL) CORRESPONDING TO UP TO 607,778 FINECOBANK NEW ORDINARY SHARES WITH A NOMINAL VALUE OF EURO 0.33 EACH,WITH THE SAME CHARACTERISTICS AS THOSE IN CIRCULATION AND WITH REGULAR DIVIDEND ENTITLEMENT, TO BE GRANTED TO THE 2024 IDENTIFIED STAFF EMPLOYEES OF FINECOBANK IN EXECUTION OF THE 2024 INCENTIVE SYSTEM; CONSEQUENT AMENDMENTS TO THE ARTICLES OF ASSOCIATION CAPITAL STRUCTURE COMPENSATION ISSUER 15565 0 FOR 15565 FOR 1 S000003639 FINECOBANK S.P.A T4R999104 IT0000072170 04/24/2024 DELEGATION TO THE BOARD OF DIRECTORS, UNDER THE PROVISIONS OF ARTICLE 2443 OF THE ITALIAN CIVIL CODE, OF THE AUTHORITY TO RESOLVE IN 2029 A FREE SHARE CAPITAL INCREASE, PURSUANT TO ARTICLE 2349 OF THE ITALIAN CIVIL CODE, FOR A MAXIMUM AMOUNT OF EURO 39,933.30 CORRESPONDING TO UP TO 121,010 FINECOBANK NEW ORDINARY SHARES WITH A NOMINAL VALUE OF EURO 0.33 EACH, WITH THE SAME CHARACTERISTICS AS THOSE IN CIRCULATION AND WITH REGULAR DIVIDEND ENTITLEMENT, TO BE GRANTED TO THE 2023 IDENTIFIED STAFF EMPLOYEES OF FINECOBANK IN EXECUTION OF THE 2023 INCENTIVE SYSTEM; CONSEQUENT AMENDMENTS TO THE ARTICLES OF ASSOCIATION CAPITAL STRUCTURE COMPENSATION ISSUER 15565 0 FOR 15565 FOR 1 S000003639 FINECOBANK S.P.A T4R999104 IT0000072170 04/24/2024 DELEGATION TO THE BOARD OF DIRECTORS, UNDER THE PROVISIONS OF ARTICLE 2443 OF THE ITALIAN CIVIL CODE, OF THE AUTHORITY TO RESOLVE, IN ONE OR MORE INSTANCES FOR A MAXIMUM PERIOD OF FIVE YEARS FROM THE DATE OF THE SHAREHOLDERS' RESOLUTION, TO CARRY OUT A FREE SHARE CAPITAL INCREASE, PURSUANT TO ARTICLE 2349 OF THE ITALIAN CIVIL CODE, FOR A MAXIMUM AMOUNT OF EURO 460,286.64 (TO BE ALLOCATED IN FULL TO SHARE CAPITAL) CORRESPONDING TO UP TO 1,394,808 FINECOBANK NEW ORDINARY SHARES WITH A NOMINAL VALUE OF EURO 0.33 EACH, WITH THE SAME CHARACTERISTICS AS THOSE IN CIRCULATION AND WITH REGULAR DIVIDEND ENTITLEMENT, TO BE GRANTED TO THE BENEFICIARIES OF THE 2024-2026 LONG-TERM INCENTIVE PLAN FOR EMPLOYEES IN EXECUTION OF THE PLAN ITSELF; CONSEQUENT AMENDMENTS TO THE ARTICLES OF ASSOCIATION CAPITAL STRUCTURE COMPENSATION ISSUER 15565 0 FOR 15565 FOR 1 S000003639 FINECOBANK S.P.A T4R999104 IT0000072170 04/24/2024 INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE OTHER Other Voting Matters ISSUER 15565 0 1 S000003639 FLAGSHIP COMMUNITIES REAL ESTATE INVESTMENT TR 33843T108 CA33843T1084 05/08/2024 04 APR 2024: PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE 'IN FAVOR' OR 'AGAINST' ONLY FOR RESOLUTIONS 3 AND 4 AND 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBERS 1.A TO 1.G AND 2. THANK YOU OTHER Other Voting Matters ISSUER 15072 0 1 S000003639 FLAGSHIP COMMUNITIES REAL ESTATE INVESTMENT TR 33843T108 CA33843T1084 05/08/2024 ELECTION OF TRUSTEES: PETER C.B. BYNOE DIRECTOR ELECTIONS ISSUER 15072 0 FOR 15072 FOR 1 S000003639 FLAGSHIP COMMUNITIES REAL ESTATE INVESTMENT TR 33843T108 CA33843T1084 05/08/2024 ELECTION OF TRUSTEES: LOUIS M. FORBES DIRECTOR ELECTIONS ISSUER 15072 0 FOR 15072 FOR 1 S000003639 FLAGSHIP COMMUNITIES REAL ESTATE INVESTMENT TR 33843T108 CA33843T1084 05/08/2024 ELECTION OF TRUSTEES: KURTIS KEENEY DIRECTOR ELECTIONS ISSUER 15072 0 FOR 15072 FOR 1 S000003639 FLAGSHIP COMMUNITIES REAL ESTATE INVESTMENT TR 33843T108 CA33843T1084 05/08/2024 ELECTION OF TRUSTEES: J. SUSAN MONTEITH DIRECTOR ELECTIONS ISSUER 15072 0 AGAINST 15072 AGAINST 1 S000003639 FLAGSHIP COMMUNITIES REAL ESTATE INVESTMENT TR 33843T108 CA33843T1084 05/08/2024 ELECTION OF TRUSTEES: ANDREW OPPENHEIM DIRECTOR ELECTIONS ISSUER 15072 0 FOR 15072 FOR 1 S000003639 FLAGSHIP COMMUNITIES REAL ESTATE INVESTMENT TR 33843T108 CA33843T1084 05/08/2024 ELECTION OF TRUSTEES: ANN ROONEY DIRECTOR ELECTIONS ISSUER 15072 0 FOR 15072 FOR 1 S000003639 FLAGSHIP COMMUNITIES REAL ESTATE INVESTMENT TR 33843T108 CA33843T1084 05/08/2024 ELECTION OF TRUSTEES: NATHAN SMITH DIRECTOR ELECTIONS ISSUER 15072 0 FOR 15072 FOR 1 S000003639 FLAGSHIP COMMUNITIES REAL ESTATE INVESTMENT TR 33843T108 CA33843T1084 05/08/2024 TO RE-APPOINT MNP LLP AS AUDITOR OF THE TRUST FOR THE ENSUING YEAR AND TO AUTHORIZE THE BOARD OF TRUSTEES OF THE TRUST TO FIX THEIR REMUNERATION AUDIT-RELATED ISSUER 15072 0 FOR 15072 FOR 1 S000003639 FLAGSHIP COMMUNITIES REAL ESTATE INVESTMENT TR 33843T108 CA33843T1084 05/08/2024 TO CONSIDER AND, IF DEEMED ADVISABLE, APPROVE AND CONFIRM ALL UNALLOCATED AWARDS ISSUABLE UNDER THE TRUST'S OMNIBUS EQUITY INCENTIVE PLAN COMPENSATION ISSUER 15072 0 FOR 15072 FOR 1 S000003639 FLAGSHIP COMMUNITIES REAL ESTATE INVESTMENT TR 33843T108 CA33843T1084 05/08/2024 TO CONSIDER AND, IF DEEMED ADVISABLE, APPROVE A NON-BINDING ADVISORY RESOLUTION ON THE TRUST'S APPROACH TO EXECUTIVE COMPENSATION SECTION 14A SAY-ON-PAY VOTES ISSUER 15072 0 FOR 15072 FOR 1 S000003639 FLAGSHIP COMMUNITIES REAL ESTATE INVESTMENT TR 33843T108 CA33843T1084 05/08/2024 04 APR 2024: PLEASE NOTE THAT THIS IS A REVISION DUE TO MODIFICATION OF COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU OTHER Other Voting Matters ISSUER 15072 0 1 S000003639 GENERAL MILLS, INC. 370334104 US3703341046 09/26/2023 Election of Directors R. Kerry Clark DIRECTOR ELECTIONS ISSUER 1475 0 FOR 1475 FOR 1 S000003639 GENERAL MILLS, INC. 370334104 US3703341046 09/26/2023 Election of Directors C. Kim Goodwin DIRECTOR ELECTIONS ISSUER 1475 0 FOR 1475 FOR 1 S000003639 GENERAL MILLS, INC. 370334104 US3703341046 09/26/2023 Election of Directors Jeffrey L. Harmening DIRECTOR ELECTIONS ISSUER 1475 0 FOR 1475 FOR 1 S000003639 GENERAL MILLS, INC. 370334104 US3703341046 09/26/2023 Election of Directors Maria G. Henry DIRECTOR ELECTIONS ISSUER 1475 0 FOR 1475 FOR 1 S000003639 GENERAL MILLS, INC. 370334104 US3703341046 09/26/2023 Election of Directors Jo Ann Jenkins DIRECTOR ELECTIONS ISSUER 1475 0 FOR 1475 FOR 1 S000003639 GENERAL MILLS, INC. 370334104 US3703341046 09/26/2023 Election of Directors Elizabeth C. Lempres DIRECTOR ELECTIONS ISSUER 1475 0 FOR 1475 FOR 1 S000003639 GENERAL MILLS, INC. 370334104 US3703341046 09/26/2023 Election of Directors Diane L. Neal DIRECTOR ELECTIONS ISSUER 1475 0 FOR 1475 FOR 1 S000003639 GENERAL MILLS, INC. 370334104 US3703341046 09/26/2023 Election of Directors Steve Odland DIRECTOR ELECTIONS ISSUER 1475 0 FOR 1475 FOR 1 S000003639 GENERAL MILLS, INC. 370334104 US3703341046 09/26/2023 Election of Directors Maria A. Sastre DIRECTOR ELECTIONS ISSUER 1475 0 FOR 1475 FOR 1 S000003639 GENERAL MILLS, INC. 370334104 US3703341046 09/26/2023 Election of Directors Eric D. Sprunk DIRECTOR ELECTIONS ISSUER 1475 0 FOR 1475 FOR 1 S000003639 GENERAL MILLS, INC. 370334104 US3703341046 09/26/2023 Election of Directors Jorge A. Uribe DIRECTOR ELECTIONS ISSUER 1475 0 FOR 1475 FOR 1 S000003639 GENERAL MILLS, INC. 370334104 US3703341046 09/26/2023 Advisory Vote on Executive Compensation SECTION 14A SAY-ON-PAY VOTES ISSUER 1475 0 FOR 1475 FOR 1 S000003639 GENERAL MILLS, INC. 370334104 US3703341046 09/26/2023 Advisory Vote on Frequency of Holding the Advisory Vote on Executive Compensation SECTION 14A SAY-ON-PAY VOTES ISSUER 1475 0 1 YEAR 1475 FOR 1 S000003639 GENERAL MILLS, INC. 370334104 US3703341046 09/26/2023 Ratify Appointment of the Independent Registered Public Accounting Firm AUDIT-RELATED ISSUER 1475 0 FOR 1475 FOR 1 S000003639 GENERAL MILLS, INC. 370334104 US3703341046 09/26/2023 Advisory Vote to Allow Shareholders Holding 25% of our Common Stock to Request Special Meetings of Shareholders CORPORATE GOVERNANCE ISSUER 1475 0 ABSTAIN 1475 AGAINST 1 S000003639 GENERAL MILLS, INC. 370334104 US3703341046 09/26/2023 Shareholder Proposal - Adopt a Shareholder Right to Call a Special Shareholder Meeting CORPORATE GOVERNANCE SECURITY HOLDER 1475 0 FOR 1475 AGAINST 1 S000003639 GLOBANT S.A. L44385109 LU0974299876 05/10/2024 Approval of the consolidated accounts of the Company prepared under EU IFRS and IFRS as of and for the financial year ended December 31, 2023. OTHER Accept Consolidated Financial Statements and Statutory Reports ISSUER 1838 0 FOR 1838 FOR 1 S000003639 GLOBANT S.A. L44385109 LU0974299876 05/10/2024 Approval of the Company's annual accounts under LUX GAAP as of and for the financial year ended December 31, 2023. OTHER Accept Financial Statements and Statutory Reports ISSUER 1838 0 FOR 1838 FOR 1 S000003639 GLOBANT S.A. L44385109 LU0974299876 05/10/2024 Allocation of results for the financial year ended December 31, 2023. CAPITAL STRUCTURE ISSUER 1838 0 FOR 1838 FOR 1 S000003639 GLOBANT S.A. L44385109 LU0974299876 05/10/2024 Vote on discharge (quitus) of the members of the Board of Directors for the proper exercise of their mandate during the financial year ended December 31, 2023. CORPORATE GOVERNANCE ISSUER 1838 0 FOR 1838 FOR 1 S000003639 GLOBANT S.A. L44385109 LU0974299876 05/10/2024 Approval and ratification of the share-based compensation granted to a certain non-executive member of the Board of Directors during the financial year ending on December 31, 2023. COMPENSATION ISSUER 1838 0 FOR 1838 FOR 1 S000003639 GLOBANT S.A. L44385109 LU0974299876 05/10/2024 Approval of the cash and share-based compensation payable to the non-executive members of the Board of Directors for the financial year ending on December 31, 2024. COMPENSATION ISSUER 1838 0 FOR 1838 FOR 1 S000003639 GLOBANT S.A. L44385109 LU0974299876 05/10/2024 Appointment of PricewaterhouseCoopers, Societe cooperative, as independent auditor for the annual accounts and the EU IFRS consolidated accounts of the Company for the financial year ending on December 31, 2024. AUDIT-RELATED ISSUER 1838 0 FOR 1838 FOR 1 S000003639 GLOBANT S.A. L44385109 LU0974299876 05/10/2024 Appointment of Price Waterhouse & Co. S.R.L. as independent auditor for the IFRS consolidated accounts of the Company for the financial year ending on December 31, 2024. AUDIT-RELATED ISSUER 1838 0 FOR 1838 FOR 1 S000003639 GLOBANT S.A. L44385109 LU0974299876 05/10/2024 Re-appointment of Mr. Martin Migoya as member of the Board of Directors for a term ending on the date of the Annual General Meeting of Shareholders of the Company to be held in 2027. DIRECTOR ELECTIONS ISSUER 1838 0 FOR 1838 FOR 1 S000003639 GLOBANT S.A. L44385109 LU0974299876 05/10/2024 Appointment of Mr. Andrew McLaughlin as member of the Board of Directors for a term ending on the date of the Annual General Meeting of Shareholders of the Company to be held in 2027. DIRECTOR ELECTIONS ISSUER 1838 0 FOR 1838 FOR 1 S000003639 GLOBANT S.A. L44385109 LU0974299876 05/10/2024 Appointment of Mr. Alejandro Nicolas Aguzin as member of the Board of Directors for a term ending on the date of the Annual General Meeting of Shareholders of the Company to be held in 2027. DIRECTOR ELECTIONS ISSUER 1838 0 FOR 1838 FOR 1 S000003639 GLOBANT S.A. L44385109 LU0974299876 05/10/2024 Renewal of the authorization granted to the Board of Directors, according to article 430-15 of the law of 10 August 1915 on commercial companies, as amended, to repurchase during a five- year period ending on the fifth (5th) anniversary of this Annual General Meeting of Shareholders, maximum number of common stock representing twenty percent (20%) of the issued share capital of the Company, for a net purchase price that is (i) no less than fifty percent (50%) of lowest common stock price, (ii) no more than fifty percent (50%) above the highest common stock price. CAPITAL STRUCTURE ISSUER 1838 0 FOR 1838 FOR 1 S000003639 GLOBANT S.A. L44385109 LU0974299876 05/10/2024 Approval of the increase in the authorized capital of the Company and subsequentamendment to the Articles of Association. CAPITAL STRUCTURE ISSUER 1838 0 FOR 1838 FOR 1 S000003639 HALMA PLC G42504103 GB0004052071 07/20/2023 TO RECEIVE THE ACCOUNTS AND THE REPORTS OF THE DIRECTORS (INCLUDING THE STRATEGIC REPORT) AND THE AUDITOR FOR THE YEAR ENDED 31 MARCH 2023 OTHER Accept Financial Statements and Statutory Reports ISSUER 7068 0 1 S000003639 HALMA PLC G42504103 GB0004052071 07/20/2023 TO DECLARE A FINAL DIVIDEND OF 12.34P PER SHARE FOR THE YEAR ENDED 31 MARCH 2023, PAYABLE ON 18 AUGUST 2023 TO SHAREHOLDERS WHO ARE ON THE REGISTER OF MEMBERS AS AT THE CLOSE OF BUSINESS ON 14 JULY 2023 CAPITAL STRUCTURE ISSUER 7068 0 1 S000003639 HALMA PLC G42504103 GB0004052071 07/20/2023 TO APPROVE THE REMUNERATION REPORT FOR THE YEAR ENDED 31 MARCH 2023 AS SET OUT ON PAGES 136 TO 155 OF THE ANNUAL REPORT AND ACCOUNTS 2023 SECTION 14A SAY-ON-PAY VOTES ISSUER 7068 0 1 S000003639 HALMA PLC G42504103 GB0004052071 07/20/2023 TO ELECT STEVE GUNNING AS A DIRECTOR OF THE COMPANY DIRECTOR ELECTIONS ISSUER 7068 0 1 S000003639 HALMA PLC G42504103 GB0004052071 07/20/2023 TO RE-ELECT DAME LOUISE MAKIN AS A DIRECTOR OF THE COMPANY DIRECTOR ELECTIONS ISSUER 7068 0 1 S000003639 HALMA PLC G42504103 GB0004052071 07/20/2023 TO RE-ELECT MARC RONCHETTI AS A DIRECTOR OF THE COMPANY DIRECTOR ELECTIONS ISSUER 7068 0 1 S000003639 HALMA PLC G42504103 GB0004052071 07/20/2023 TO RE-ELECT JENNIFER WARD AS A DIRECTOR OF THE COMPANY DIRECTOR ELECTIONS ISSUER 7068 0 1 S000003639 HALMA PLC G42504103 GB0004052071 07/20/2023 TO RE-ELECT CAROLE CRAN AS A DIRECTOR OF THE COMPANY DIRECTOR ELECTIONS ISSUER 7068 0 1 S000003639 HALMA PLC G42504103 GB0004052071 07/20/2023 TO RE-ELECT JO HARLOW AS A DIRECTOR OF THE COMPANY DIRECTOR ELECTIONS ISSUER 7068 0 1 S000003639 HALMA PLC G42504103 GB0004052071 07/20/2023 TO RE-ELECT DHARMASH MISTRY AS A DIRECTOR OF THE COMPANY DIRECTOR ELECTIONS ISSUER 7068 0 1 S000003639 HALMA PLC G42504103 GB0004052071 07/20/2023 TO RE-ELECT SHARMILA NEBHRAJANI OBE AS A DIRECTOR OF THE COMPANY DIRECTOR ELECTIONS ISSUER 7068 0 1 S000003639 HALMA PLC G42504103 GB0004052071 07/20/2023 TO RE-ELECT TONY RICE AS A DIRECTOR OF THE COMPANY DIRECTOR ELECTIONS ISSUER 7068 0 1 S000003639 HALMA PLC G42504103 GB0004052071 07/20/2023 TO RE-ELECT ROY TWITE AS A DIRECTOR OF THE COMPANY DIRECTOR ELECTIONS ISSUER 7068 0 1 S000003639 HALMA PLC G42504103 GB0004052071 07/20/2023 TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS AUDITOR OF THE COMPANY, TO HOLD OFFICE UNTIL THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY AUDIT-RELATED ISSUER 7068 0 1 S000003639 HALMA PLC G42504103 GB0004052071 07/20/2023 TO AUTHORISE THE DIRECTORS, ACTING THROUGH THE AUDIT COMMITTEE, TO DETERMINE THE REMUNERATION OF THE AUDITOR AUDIT-RELATED ISSUER 7068 0 1 S000003639 HALMA PLC G42504103 GB0004052071 07/20/2023 THAT THE DIRECTORS BE AND ARE HEREBY GENERALLY AND UNCONDITIONALLY AUTHORISED PURSUANT TO SECTION 551 OF THE COMPANIES ACT 2006 (THE 2006 ACT) TO EXERCISE ALL THE POWERS OF THE COMPANY TO ALLOT SHARES, OR GRANT RIGHTS TO SUBSCRIBE FOR OR TO CONVERT SECURITIES INTO SHARES, UP TO AN AGGREGATE NOMINAL AMOUNT OF GBP 12,500,000 AND THAT THIS AUTHORITY SHALL EXPIRE ON THE EARLIER OF (I) THE CONCLUSION OF THE ANNUAL GENERAL MEETING OF THE COMPANY TO BE HELD IN 2024 AND (II) 30 SEPTEMBER 2024 (UNLESS PREVIOUSLY RENEWED, VARIED OR REVOKED BY THE COMPANY IN GENERAL MEETING), SAVE THAT THE COMPANY MAY BEFORE SUCH EXPIRY MAKE ANY OFFER OR AGREEMENT WHICH WOULD OR MIGHT REQUIRE SHARES TO BE ALLOTTED OR SUCH RIGHTS TO BE GRANTED AFTER SUCH EXPIRY AND THE DIRECTORS MAY ALLOT SHARES OR GRANT SUCH RIGHTS IN PURSUANCE OF SUCH OFFER OR AGREEMENT AS IF THE AUTHORITY CONFERRED BY THIS RESOLUTION HAD NOT EXPIRED CAPITAL STRUCTURE ISSUER 7068 0 1 S000003639 HALMA PLC G42504103 GB0004052071 07/20/2023 THAT, IN ACCORDANCE WITH SECTIONS 366 AND 367 OF THE 2006 ACT, THE COMPANY AND ANY COMPANY WHICH IS, OR BECOMES, A SUBSIDIARY OF THE COMPANY AT ANY TIME DURING THE PERIOD FOR WHICH THIS RESOLUTION HAS EFFECT, BE AUTHORISED TO: A. MAKE POLITICAL DONATIONS TO POLITICAL PARTIES AND/OR INDEPENDENT ELECTION CANDIDATES NOT EXCEEDING GBP 100,000 IN TOTAL; B. MAKE POLITICAL DONATIONS TO POLITICAL ORGANISATIONS, OTHER THAN POLITICAL PARTIES, NOT EXCEEDING GBP 100,000 IN TOTAL; AND C. INCUR POLITICAL EXPENDITURE NOT EXCEEDING GBP 100,000 IN TOTAL, (AS SUCH TERMS ARE DEFINED IN PART 14 OF THE 2006 ACT) DURING THE PERIOD BEGINNING ON THE DATE OF THE PASSING OF THIS RESOLUTION AND ENDING ON THE EARLIER OF (I) THE CONCLUSION OF THE ANNUAL GENERAL MEETING OF THE COMPANY TO BE HELD IN 2024 AND (II) 30 SEPTEMBER 2024, PROVIDED THAT THE AGGREGATE AMOUNT OF ALL POLITICAL DONATIONS AND POLITICAL EXPENDITURE MADE OR INCURRED UNDER PARAGRAPHS A., B. AND C. ABOVE SHALL NOT EXCEED GBP 100,000 IN TOTAL OTHER SOCIAL ISSUES ISSUER 7068 0 1 S000003639 HALMA PLC G42504103 GB0004052071 07/20/2023 THAT, SUBJECT TO THE PASSING OF RESOLUTION 16, THE DIRECTORS BE GIVEN POWER TO ALLOT EQUITY SECURITIES (AS DEFINED IN SECTION 560 OF THE 2006 ACT) OF THE COMPANY FOR CASH UNDER THE AUTHORITY GIVEN BY THAT RESOLUTION AND/OR TO SELL ORDINARY SHARES (AS DEFINED IN SECTION 560 OF THE 2006 ACT) HELD BY THE COMPANY AS TREASURY SHARES FOR CASH AS IF SECTION 561 OF THE 2006 ACT DID NOT APPLY TO ANY SUCH ALLOTMENT OR SALE, PROVIDED THAT SUCH POWER SHALL BE LIMITED TO: A. THE ALLOTMENT OF EQUITY SECURITIES AND/OR SALE OF TREASURY SHARES IN CONNECTION WITH AN OFFER OF, OR INVITATION TO APPLY FOR, EQUITY SECURITIES: (I) TO ORDINARY SHAREHOLDERS ON A FIXED RECORD DATE WHERE THE EQUITY SECURITIES ATTRIBUTABLE TO SUCH ORDINARY SHAREHOLDERS ARE PROPORTIONATE (AS NEARLY AS MAY BE PRACTICABLE) TO THEIR EXISTING HOLDINGS; AND (II) TO HOLDERS OF OTHER EQUITY SECURITIES, AS REQUIRED BY THE RIGHTS OF THOSE SECURITIES, OR AS THE DIRECTORS OTHERWISE CONSIDER NECESSARY, BUT SUBJECT TO SUCH EXCLUSIONS OR OTHER ARRANGEMENTS AS THE DIRECTORS MAY DEEM NECESSARY OR EXPEDIENT TO DEAL WITH TREASURY SHARES, FRACTIONAL ENTITLEMENTS, RECORD DATES, OR LEGAL, REGULATORY OR PRACTICAL PROBLEMS ARISING IN, OR UNDER THE LAWS OF, ANY OVERSEAS TERRITORY, THE REQUIREMENTS OF ANY REGULATORY BODY OR STOCK EXCHANGE OR ANY OTHER MATTER WHATSOEVER; AND B. OTHERWISE THAN PURSUANT TO SUB-PARAGRAPH A. ABOVE, THE ALLOTMENT OF EQUITY SECURITIES AND/OR SALE OF TREASURY SHARES, UP TO AN AGGREGATE NOMINAL AMOUNT OF GBP 1,890,000; AND THAT THIS AUTHORITY SHALL EXPIRE (UNLESS PREVIOUSLY RENEWED, REVOKED OR VARIED BY THE COMPANY IN GENERAL MEETING) WHEN THE AUTHORITY CONFERRED ON THE DIRECTORS IN RESOLUTION 16 EXPIRES, SAVE THAT THE COMPANY MAY MAKE ANY OFFER OR AGREEMENT BEFORE SUCH EXPIRY WHICH WOULD OR MIGHT REQUIRE EQUITY SECURITIES TO BE ALLOTTED OR EQUITY SECURITIES HELD AS TREASURY SHARES TO BE SOLD AFTER SUCH EXPIRY AND THE DIRECTORS MAY ALLOT EQUITY SECURITIES AND/OR SELL EQUITY SECURITIES HELD AS TREASURY SHARES IN PURSUANCE OF SUCH OFFER OR AGREEMENT AS IF THE POWER CONFERRED BY THIS RESOLUTION HAD NOT EXPIRED CAPITAL STRUCTURE ISSUER 7068 0 1 S000003639 HALMA PLC G42504103 GB0004052071 07/20/2023 THAT, SUBJECT TO THE PASSING OF RESOLUTION 16 AND IN ADDITION TO ANY AUTHORITY GRANTED UNDER RESOLUTION 18, THE DIRECTORS BE GIVEN POWER TO ALLOT EQUITY SECURITIES (AS DEFINED IN SECTION 560 OF THE 2006 ACT) OF THE COMPANY FOR CASH UNDER THE AUTHORITY GIVEN BY RESOLUTION 18 AND/OR TO SELL ORDINARY SHARES (AS DEFINED IN SECTION 560 OF THE 2006 ACT) HELD AS TREASURY SHARES FOR CASH, AS IF SECTION 561 OF THE 2006 ACT DID NOT APPLY TO ANY SUCH ALLOTMENT OR SALE, PROVIDED THAT SUCH POWER SHALL BE: A. LIMITED TO THE ALLOTMENT OF EQUITY SECURITIES AND/OR SALE OF TREASURY SHARES UP TO AN AGGREGATE NOMINAL AMOUNT OF GBP 1,890,000; AND B. USED ONLY FOR THE PURPOSES OF FINANCING (OR REFINANCING, IF THE AUTHORITY IS TO BE USED WITHIN SIX MONTHS OF THE ORIGINAL TRANSACTION TAKING PLACE) A TRANSACTION WHICH THE DIRECTORS DETERMINE TO BE AN ACQUISITION OR OTHER CAPITAL INVESTMENT OF A KIND CONTEMPLATED BY THE STATEMENT OF PRINCIPLES ON DISAPPLYING PRE-EMPTION RIGHTS MOST RECENTLY PUBLISHED BY THE PRE-EMPTION GROUP PRIOR TO THE DATE OF THIS NOTICE OF MEETING; AND THAT THIS AUTHORITY SHALL EXPIRE (UNLESS PREVIOUSLY RENEWED, REVOKED OR VARIED BY THE COMPANY IN GENERAL MEETING) WHEN THE AUTHORITY CONFERRED ON THE DIRECTORS IN RESOLUTION 16 EXPIRES, SAVE THAT THE COMPANY MAY MAKE ANY OFFER OR AGREEMENT BEFORE SUCH EXPIRY WHICH WOULD OR MIGHT REQUIRE EQUITY SECURITIES TO BE ALLOTTED OR EQUITY SECURITIES HELD AS TREASURY SHARES TO BE SOLD AFTER SUCH EXPIRY AND THE DIRECTORS MAY ALLOT EQUITY SECURITIES AND/OR SELL EQUITY SECURITIES HELD AS TREASURY SHARES IN PURSUANCE OF SUCH OFFER OR AGREEMENT AS IF THE POWER CONFERRED BY THIS RESOLUTION HAD NOT EXPIRED CAPITAL STRUCTURE ISSUER 7068 0 1 S000003639 HALMA PLC G42504103 GB0004052071 07/20/2023 THAT THE COMPANY BE AND IS HEREBY GENERALLY AND UNCONDITIONALLY AUTHORISED TO MAKE ONE OR MORE MARKET PURCHASES (AS DEFINED IN SECTION 693(4) OF THE 2006 ACT) OF ITS ORDINARY SHARES OF 10P EACH (ORDINARY SHARES) PROVIDED THAT: A. THE MAXIMUM NUMBER OF ORDINARY SHARES HEREBY AUTHORISED TO BE PURCHASED IS 37,900,000 ORDINARY SHARES, HAVING AN AGGREGATE NOMINAL VALUE OF GBP 3,790,000; B. THE MAXIMUM PRICE (EXCLUDING EXPENSES) WHICH MAY BE PAID FOR AN ORDINARY SHARE IS THE HIGHER OF (I) AN AMOUNT EQUAL TO 105% OF THE AVERAGE MARKET VALUE OF AN ORDINARY SHARE (DERIVED FROM THE LONDON STOCK EXCHANGE DAILY OFFICIAL LIST) FOR THE FIVE BUSINESS DAYS IMMEDIATELY PRECEDING THE DATE ON WHICH THAT ORDINARY SHARE IS CONTRACTED TO BE PURCHASED; AND (II) THE HIGHER OF THE PRICE OF THE LAST INDEPENDENT TRADE AND THE HIGHEST CURRENT INDEPENDENT PURCHASE BID ON THE TRADING VENUES WHERE THE PURCHASE IS CARRIED OUT AT THE RELEVANT TIME; AND C. THE MINIMUM PRICE WHICH MAY BE PAID FOR AN ORDINARY SHARE (EXCLUDING EXPENSES) IS THE NOMINAL VALUE OF AN ORDINARY SHARE; AND THE AUTHORITY HEREBY CONFERRED SHALL EXPIRE (UNLESS SUCH AUTHORITY IS RENEWED BY THE COMPANY IN GENERAL MEETING PRIOR TO SUCH TIME) ON THE EARLIER OF (I) THE CONCLUSION OF THE ANNUAL GENERAL MEETING OF THE COMPANY TO BE HELD IN 2024 AND (II) 30 SEPTEMBER 2024, SAVE THAT THE COMPANY MAY BEFORE SUCH EXPIRY ENTER INTO A CONTRACT FOR THE PURCHASE OF ORDINARY SHARES WHICH WOULD OR MIGHT BE COMPLETED WHOLLY OR PARTLY AFTER SUCH EXPIRY AND THE COMPANY MAY PURCHASE ORDINARY SHARES PURSUANT TO ANY SUCH CONTRACT AS IF THIS AUTHORITY HAD NOT EXPIRED CAPITAL STRUCTURE ISSUER 7068 0 1 S000003639 HALMA PLC G42504103 GB0004052071 07/20/2023 THAT A GENERAL MEETING OF THE COMPANY, OTHER THAN AN ANNUAL GENERAL MEETING, MAY BE CALLED ON NOT LESS THAN 14 CLEAR DAYS NOTICE CORPORATE GOVERNANCE ISSUER 7068 0 1 S000003639 HEINEKEN NV N39427211 NL0000009165 04/25/2024 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 7727 0 1 S000003639 HEINEKEN NV N39427211 NL0000009165 04/25/2024 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 7727 0 1 S000003639 HEINEKEN NV N39427211 NL0000009165 04/25/2024 INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE. OTHER Other Voting Matters ISSUER 7727 0 1 S000003639 HEINEKEN NV N39427211 NL0000009165 04/25/2024 REPORT OF THE EXECUTIVE BOARD FOR THE FINANCIAL YEAR 2023 OTHER Other Voting Matters ISSUER 7727 0 1 S000003639 HEINEKEN NV N39427211 NL0000009165 04/25/2024 IMPLEMENTATION OF THE REVISED DUTCH CORPORATE GOVERNANCE CODE OF 20 DECEMBER 2022 OTHER Other Voting Matters ISSUER 7727 0 1 S000003639 HEINEKEN NV N39427211 NL0000009165 04/25/2024 ADVISORY VOTE ON THE 2023 REMUNERATION REPORT SECTION 14A SAY-ON-PAY VOTES ISSUER 7727 0 FOR 7727 FOR 1 S000003639 HEINEKEN NV N39427211 NL0000009165 04/25/2024 ADOPTION OF THE 2023 FINANCIAL STATEMENTS OF THE COMPANY OTHER Other Voting Matters ISSUER 7727 0 FOR 7727 FOR 1 S000003639 HEINEKEN NV N39427211 NL0000009165 04/25/2024 EXPLANATION OF THE DIVIDEND POLICY OTHER Other Voting Matters ISSUER 7727 0 1 S000003639 HEINEKEN NV N39427211 NL0000009165 04/25/2024 ADOPTION OF THE DIVIDEND PROPOSAL FOR 2023 CAPITAL STRUCTURE ISSUER 7727 0 FOR 7727 FOR 1 S000003639 HEINEKEN NV N39427211 NL0000009165 04/25/2024 DISCHARGE OF THE MEMBERS OF THE EXECUTIVE BOARD CORPORATE GOVERNANCE ISSUER 7727 0 FOR 7727 FOR 1 S000003639 HEINEKEN NV N39427211 NL0000009165 04/25/2024 DISCHARGE OF THE MEMBERS OF THE SUPERVISORY BOARD CORPORATE GOVERNANCE ISSUER 7727 0 FOR 7727 FOR 1 S000003639 HEINEKEN NV N39427211 NL0000009165 04/25/2024 AUTHORISATION: AUTHORISATION OF THE EXECUTIVE BOARD TO ACQUIRE OWN SHARES CAPITAL STRUCTURE ISSUER 7727 0 FOR 7727 FOR 1 S000003639 HEINEKEN NV N39427211 NL0000009165 04/25/2024 AUTHORISATION: AUTHORISATION OF THE EXECUTIVE BOARD TO ISSUE (RIGHTS TO) SHARES CAPITAL STRUCTURE ISSUER 7727 0 FOR 7727 FOR 1 S000003639 HEINEKEN NV N39427211 NL0000009165 04/25/2024 AUTHORISATION: AUTHORISATION OF THE EXECUTIVE BOARD TO RESTRICT OR EXCLUDE SHAREHOLDERS PRE-EMPTIVE RIGHTS CAPITAL STRUCTURE ISSUER 7727 0 FOR 7727 FOR 1 S000003639 HEINEKEN NV N39427211 NL0000009165 04/25/2024 ADJUSTMENT OF THE REMUNERATION POLICY FOR THE EXECUTIVE BOARD COMPENSATION ISSUER 7727 0 FOR 7727 FOR 1 S000003639 HEINEKEN NV N39427211 NL0000009165 04/25/2024 REMUNERATION SUPERVISORY BOARD: ADOPTION OF THE REMUNERATION POLICY FOR THE SUPERVISORY BOARD COMPENSATION ISSUER 7727 0 FOR 7727 FOR 1 S000003639 HEINEKEN NV N39427211 NL0000009165 04/25/2024 REMUNERATION SUPERVISORY BOARD: ADJUSTMENT OF THE REMUNERATION OF THE SUPERVISORY BOARD COMPENSATION ISSUER 7727 0 FOR 7727 FOR 1 S000003639 HEINEKEN NV N39427211 NL0000009165 04/25/2024 COMPOSITION EXECUTIVE BOARD RE-APPOINTMENT OF MR. R.G.S. VAN DEN BRINK AS MEMBER OF THE EXECUTIVE BOARD CORPORATE GOVERNANCE ISSUER 7727 0 FOR 7727 FOR 1 S000003639 HEINEKEN NV N39427211 NL0000009165 04/25/2024 COMPOSITION SUPERVISORY BOARD: RE-APPOINTMENT OF MR. R.J.M.S. HUET AS MEMBER OF THE SUPERVISORY BOARD DIRECTOR ELECTIONS ISSUER 7727 0 FOR 7727 FOR 1 S000003639 HEINEKEN NV N39427211 NL0000009165 04/25/2024 COMPOSITION SUPERVISORY BOARD: RE-APPOINTMENT OF MRS. P. MARS WRIGHT AS MEMBER OF THE SUPERVISORY BOARD DIRECTOR ELECTIONS ISSUER 7727 0 FOR 7727 FOR 1 S000003639 HEINEKEN NV N39427211 NL0000009165 04/25/2024 COMPOSITION SUPERVISORY BOARD: APPOINTMENT OF MR. P.T.F.M. WENNINK AS MEMBER OF THE SUPERVISORY BOARD DIRECTOR ELECTIONS ISSUER 7727 0 FOR 7727 FOR 1 S000003639 HEINEKEN NV N39427211 NL0000009165 04/25/2024 APPOINTMENT OF KPMG ACCOUNTANTS N.V. AS EXTERNAL AUDITOR FOR A PERIOD OF ONE YEAR AUDIT-RELATED ISSUER 7727 0 FOR 7727 FOR 1 S000003639 HEINEKEN NV N39427211 NL0000009165 04/25/2024 19 MAR 2024: PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE IN NUMBERING OF RESOLUTION 7. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU OTHER Other Voting Matters ISSUER 7727 0 1 S000003639 HELIOS TOWERS PLC G4431S102 GB00BJVQC708 04/25/2024 TO RECEIVE THE ANNUAL REPORT AND FINANCIAL STATEMENTS FOR THE YEAR ENDED 31 DECEMBER 2023 OTHER Accept Financial Statements and Statutory Reports ISSUER 152790 0 FOR 152790 FOR 1 S000003639 HELIOS TOWERS PLC G4431S102 GB00BJVQC708 04/25/2024 TO APPROVE THE ANNUAL STATEMENT BY THE CHAIR OF THE REMUNERATION COMMITTEE AND THE DIRECTORS' REMUNERATION REPORT SECTION 14A SAY-ON-PAY VOTES ISSUER 152790 0 FOR 152790 FOR 1 S000003639 HELIOS TOWERS PLC G4431S102 GB00BJVQC708 04/25/2024 TO RE-ELECT SIR SAMUEL JONAH, KBE, OSG AS A DIRECTOR DIRECTOR ELECTIONS ISSUER 152790 0 FOR 152790 FOR 1 S000003639 HELIOS TOWERS PLC G4431S102 GB00BJVQC708 04/25/2024 TO RE-ELECT TOM GREENWOOD AS A DIRECTOR DIRECTOR ELECTIONS ISSUER 152790 0 FOR 152790 FOR 1 S000003639 HELIOS TOWERS PLC G4431S102 GB00BJVQC708 04/25/2024 TO RE-ELECT MANJIT DHILLON AS A DIRECTOR DIRECTOR ELECTIONS ISSUER 152790 0 FOR 152790 FOR 1 S000003639 HELIOS TOWERS PLC G4431S102 GB00BJVQC708 04/25/2024 TO RE-ELECT ALISON BAKER AS A DIRECTOR DIRECTOR ELECTIONS ISSUER 152790 0 FOR 152790 FOR 1 S000003639 HELIOS TOWERS PLC G4431S102 GB00BJVQC708 04/25/2024 TO RE-ELECT RICHARD BYRNE AS A DIRECTOR DIRECTOR ELECTIONS ISSUER 152790 0 FOR 152790 FOR 1 S000003639 HELIOS TOWERS PLC G4431S102 GB00BJVQC708 04/25/2024 TO RE-ELECT HELIS ZULIJANI-BOYE AS A DIRECTOR DIRECTOR ELECTIONS ISSUER 152790 0 FOR 152790 FOR 1 S000003639 HELIOS TOWERS PLC G4431S102 GB00BJVQC708 04/25/2024 TO RE-ELECT TEMITOPE LAWANI AS A DIRECTOR DIRECTOR ELECTIONS ISSUER 152790 0 AGAINST 152790 AGAINST 1 S000003639 HELIOS TOWERS PLC G4431S102 GB00BJVQC708 04/25/2024 TO RE-ELECT SALLY ASHFORD AS A DIRECTOR DIRECTOR ELECTIONS ISSUER 152790 0 FOR 152790 FOR 1 S000003639 HELIOS TOWERS PLC G4431S102 GB00BJVQC708 04/25/2024 TO RE-ELECT CAROLE WAMUYU WAINAINA AS A DIRECTOR DIRECTOR ELECTIONS ISSUER 152790 0 FOR 152790 FOR 1 S000003639 HELIOS TOWERS PLC G4431S102 GB00BJVQC708 04/25/2024 TO REAPPOINT DELOITTE LLP AS AUDITORS OF THE COMPANY AUDIT-RELATED ISSUER 152790 0 FOR 152790 FOR 1 S000003639 HELIOS TOWERS PLC G4431S102 GB00BJVQC708 04/25/2024 TO FIX THE REMUNERATION OF THE AUDITORS AUDIT-RELATED ISSUER 152790 0 FOR 152790 FOR 1 S000003639 HELIOS TOWERS PLC G4431S102 GB00BJVQC708 04/25/2024 TO AUTHORISE THE COMPANY TO MAKE POLITICAL DONATIONS OTHER SOCIAL ISSUES ISSUER 152790 0 FOR 152790 FOR 1 S000003639 HELIOS TOWERS PLC G4431S102 GB00BJVQC708 04/25/2024 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES CAPITAL STRUCTURE ISSUER 152790 0 FOR 152790 FOR 1 S000003639 HELIOS TOWERS PLC G4431S102 GB00BJVQC708 04/25/2024 TO DISAPPLY PRE-EMPTION RIGHTS CAPITAL STRUCTURE ISSUER 152790 0 FOR 152790 FOR 1 S000003639 HELIOS TOWERS PLC G4431S102 GB00BJVQC708 04/25/2024 TO ALLOT EQUITY SECURITIES FOR CASH CAPITAL STRUCTURE ISSUER 152790 0 FOR 152790 FOR 1 S000003639 HELIOS TOWERS PLC G4431S102 GB00BJVQC708 04/25/2024 TO AUTHORISE THE COMPANY TO PURCHASE ITS OWN SHARES CAPITAL STRUCTURE ISSUER 152790 0 FOR 152790 FOR 1 S000003639 HELIOS TOWERS PLC G4431S102 GB00BJVQC708 04/25/2024 TO AUTHORISE THE DIRECTORS TO CALL A 14 DAY NOTICE PERIOD FOR GENERAL MEETINGS CORPORATE GOVERNANCE ISSUER 152790 0 FOR 152790 FOR 1 S000003639 HUMANA INC. 444859102 US4448591028 04/18/2024 Election of Directors Raquel C. Bono DIRECTOR ELECTIONS ISSUER 7733 0 FOR 7733 FOR 1 S000003639 HUMANA INC. 444859102 US4448591028 04/18/2024 Election of Directors Bruce D. Broussard DIRECTOR ELECTIONS ISSUER 7733 0 FOR 7733 FOR 1 S000003639 HUMANA INC. 444859102 US4448591028 04/18/2024 Election of Directors Frank A. D'Amelio DIRECTOR ELECTIONS ISSUER 7733 0 FOR 7733 FOR 1 S000003639 HUMANA INC. 444859102 US4448591028 04/18/2024 Election of Directors David T. Feinberg DIRECTOR ELECTIONS ISSUER 7733 0 FOR 7733 FOR 1 S000003639 HUMANA INC. 444859102 US4448591028 04/18/2024 Election of Directors Wayne A. I. Frederick DIRECTOR ELECTIONS ISSUER 7733 0 FOR 7733 FOR 1 S000003639 HUMANA INC. 444859102 US4448591028 04/18/2024 Election of Directors John W. Garratt DIRECTOR ELECTIONS ISSUER 7733 0 FOR 7733 FOR 1 S000003639 HUMANA INC. 444859102 US4448591028 04/18/2024 Election of Directors Kurt J. Hilzinger DIRECTOR ELECTIONS ISSUER 7733 0 FOR 7733 FOR 1 S000003639 HUMANA INC. 444859102 US4448591028 04/18/2024 Election of Directors Karen W. Katz DIRECTOR ELECTIONS ISSUER 7733 0 AGAINST 7733 AGAINST 1 S000003639 HUMANA INC. 444859102 US4448591028 04/18/2024 Election of Directors Marcy S. Klevorn DIRECTOR ELECTIONS ISSUER 7733 0 FOR 7733 FOR 1 S000003639 HUMANA INC. 444859102 US4448591028 04/18/2024 Election of Directors Jorge S. Mesquita DIRECTOR ELECTIONS ISSUER 7733 0 FOR 7733 FOR 1 S000003639 HUMANA INC. 444859102 US4448591028 04/18/2024 Election of Directors Brad D. Smith DIRECTOR ELECTIONS ISSUER 7733 0 FOR 7733 FOR 1 S000003639 HUMANA INC. 444859102 US4448591028 04/18/2024 The ratification of the appointment of Pricewater-houseCoopers LLP as the Company's independent registered public accounting firm AUDIT-RELATED ISSUER 7733 0 FOR 7733 FOR 1 S000003639 HUMANA INC. 444859102 US4448591028 04/18/2024 Non-binding advisory vote for the approval of the compensation of the named executive officers as disclosed in the 2024 proxy statement SECTION 14A SAY-ON-PAY VOTES ISSUER 7733 0 FOR 7733 FOR 1 S000003639 HUMANA INC. 444859102 US4448591028 04/18/2024 The approval of the amendment to the Company's Restated Certificate of Incorporation to limit the liability of certain officers of the Company as permitted by Delaware law CORPORATE GOVERNANCE ISSUER 7733 0 AGAINST 7733 AGAINST 1 S000003639 HUMANA INC. 444859102 US4448591028 04/18/2024 The approval of the amendment to the Company's Restated Certificate of Incorporation to eliminate supermajority voting requirement in connection with certain transactions CORPORATE GOVERNANCE ISSUER 7733 0 FOR 7733 FOR 1 S000003639 HUMANA INC. 444859102 US4448591028 04/18/2024 The stockholder proposal on simple majority vote, if properly presented at the meeting SHAREHOLDER RIGHTS AND DEFENSES CORPORATE GOVERNANCE SECURITY HOLDER 7733 0 AGAINST 7733 FOR 1 S000003639 IMCD N.V. N4447S106 NL0010801007 11/27/2023 VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. OTHER Other Voting Matters ISSUER 2507 0 1 S000003639 IMCD N.V. N4447S106 NL0010801007 11/27/2023 VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. OTHER Other Voting Matters ISSUER 2507 0 1 S000003639 IMCD N.V. N4447S106 NL0010801007 11/27/2023 OPENING OTHER Other Voting Matters ISSUER 2507 0 1 S000003639 IMCD N.V. N4447S106 NL0010801007 11/27/2023 SUPERVISORY BOARD COMPOSITION PROPOSAL TO APPOINT MRS. DORTHE MIKKELSEN AS MEMBER OF THE SUPERVISORY BOARD DIRECTOR ELECTIONS ISSUER 2507 0 FOR 2507 FOR 1 S000003639 IMCD N.V. N4447S106 NL0010801007 11/27/2023 CLOSING OTHER Other Voting Matters ISSUER 2507 0 1 S000003639 IMCD N.V. N4447S106 NL0010801007 11/27/2023 30 OCT 2023: INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE OTHER Other Voting Matters ISSUER 2507 0 1 S000003639 IMCD N.V. N4447S106 NL0010801007 11/27/2023 30 OCT 2023: PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU OTHER Other Voting Matters ISSUER 2507 0 1 S000003639 IMCD N.V. N4447S106 NL0010801007 05/14/2024 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 3981 0 1 S000003639 IMCD N.V. N4447S106 NL0010801007 05/14/2024 VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. OTHER Other Voting Matters ISSUER 3981 0 1 S000003639 IMCD N.V. N4447S106 NL0010801007 05/14/2024 INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE OTHER Other Voting Matters ISSUER 3981 0 1 S000003639 IMCD N.V. N4447S106 NL0010801007 05/14/2024 OPENING OTHER Other Voting Matters ISSUER 3981 0 1 S000003639 IMCD N.V. N4447S106 NL0010801007 05/14/2024 REVIEW OF THE YEAR 2023: PRESENTATION BY THE MANAGEMENT BOARD ON THE YEAR 2023 OTHER Other Voting Matters ISSUER 3981 0 1 S000003639 IMCD N.V. N4447S106 NL0010801007 05/14/2024 REVIEW OF THE YEAR 2023: APPLICATION OF THE REVISED DUTCH CORPORATE GOVERNANCE CODE (2022) OTHER Other Voting Matters ISSUER 3981 0 1 S000003639 IMCD N.V. N4447S106 NL0010801007 05/14/2024 REVIEW OF THE YEAR 2023: REMUNERATION REPORT FOR 2023 (FOR ADVISORY VOTE) SECTION 14A SAY-ON-PAY VOTES ISSUER 3981 0 FOR 3981 FOR 1 S000003639 IMCD N.V. N4447S106 NL0010801007 05/14/2024 FINANCIAL STATEMENTS, RESULT, AND DIVIDEND: PRESENTATION BY THE EXTERNAL AUDITOR ON THE AUDIT OF THE 2023 FINANCIAL STATEMENTS OTHER Other Voting Matters ISSUER 3981 0 1 S000003639 IMCD N.V. N4447S106 NL0010801007 05/14/2024 FINANCIAL STATEMENTS, RESULT, AND DIVIDEND: PROPOSAL TO ADOPT THE 2023 FINANCIAL STATEMENT OTHER Other Voting Matters ISSUER 3981 0 FOR 3981 FOR 1 S000003639 IMCD N.V. N4447S106 NL0010801007 05/14/2024 FINANCIAL STATEMENTS, RESULT, AND DIVIDEND: RESERVE AND DIVIDEND POLICY OTHER Other Voting Matters ISSUER 3981 0 1 S000003639 IMCD N.V. N4447S106 NL0010801007 05/14/2024 FINANCIAL STATEMENTS, RESULT, AND DIVIDEND: PROPOSAL TO ADOPT A DIVIDEND OF EUR 2.24 PER SHARE IN CASH CAPITAL STRUCTURE ISSUER 3981 0 FOR 3981 FOR 1 S000003639 IMCD N.V. N4447S106 NL0010801007 05/14/2024 DISCHARGE: DISCHARGE FROM LIABILITY OF THE MEMBERS OF THE MANAGEMENT BOARD FOR THE PERFORMANCE OF THEIR DUTIES IN 2023 CORPORATE GOVERNANCE ISSUER 3981 0 FOR 3981 FOR 1 S000003639 IMCD N.V. N4447S106 NL0010801007 05/14/2024 DISCHARGE: DISCHARGE FROM LIABILITY OF THE MEMBERS OF THE SUPERVISORY BOARD FOR THE PERFORMANCE OF THEIR DUTIES IN 2023 CORPORATE GOVERNANCE ISSUER 3981 0 FOR 3981 FOR 1 S000003639 IMCD N.V. N4447S106 NL0010801007 05/14/2024 REMUNERATION POLICIES: PROPOSAL TO ADOPT THE REMUNERATION POLICY FOR THE MANAGEMENT BOARD COMPENSATION ISSUER 3981 0 FOR 3981 FOR 1 S000003639 IMCD N.V. N4447S106 NL0010801007 05/14/2024 REMUNERATION POLICIES: PROPOSAL TO ADOPT THE REMUNERATION POLICY FOR THE SUPERVISORY BOARD COMPENSATION ISSUER 3981 0 FOR 3981 FOR 1 S000003639 IMCD N.V. N4447S106 NL0010801007 05/14/2024 SUPERVISORY BOARD COMPOSITION: RE-APPOINTMENT OF JANUS SMALBRAAK AS MEMBER OF THE SUPERVISORY BOARD DIRECTOR ELECTIONS ISSUER 3981 0 FOR 3981 FOR 1 S000003639 IMCD N.V. N4447S106 NL0010801007 05/14/2024 SUPERVISORY BOARD COMPOSITION: RE-APPOINTMENT OF AMY HEBERT AS MEMBER OF THE SUPERVISORY BOARD DIRECTOR ELECTIONS ISSUER 3981 0 FOR 3981 FOR 1 S000003639 IMCD N.V. N4447S106 NL0010801007 05/14/2024 AUTHORISATION TO ISSUE SHARES AND RESTRICT OR EXCLUDE PRE-EMPTIVE RIGHTS: AUTHORISATION OF THE MANAGEMENT BOARD TO ISSUE SHARES CAPITAL STRUCTURE ISSUER 3981 0 FOR 3981 FOR 1 S000003639 IMCD N.V. N4447S106 NL0010801007 05/14/2024 AUTHORISATION TO ISSUE SHARES AND RESTRICT OR EXCLUDE PRE-EMPTIVE RIGHTS: AUTHORISATION OF THE MANAGEMENT BOARD TO RESTRICT OR EXCLUDE PRE-EMPTIVE RIGHTS ON SHARES AS DESCRIBED UNDER 7A CAPITAL STRUCTURE ISSUER 3981 0 FOR 3981 FOR 1 S000003639 IMCD N.V. N4447S106 NL0010801007 05/14/2024 AUTHORISATION TO ACQUIRE SHARES CAPITAL STRUCTURE ISSUER 3981 0 FOR 3981 FOR 1 S000003639 IMCD N.V. N4447S106 NL0010801007 05/14/2024 CLOSING OTHER Other Voting Matters ISSUER 3981 0 1 S000003639 INTERCONTINENTAL EXCHANGE, INC. 45866F104 US45866F1049 05/17/2024 Election of Directors Hon. Sharon Y. Bowen DIRECTOR ELECTIONS ISSUER 30410 0 FOR 30410 FOR 1 S000003639 INTERCONTINENTAL EXCHANGE, INC. 45866F104 US45866F1049 05/17/2024 Election of Directors Shantella E. Cooper DIRECTOR ELECTIONS ISSUER 30410 0 FOR 30410 FOR 1 S000003639 INTERCONTINENTAL EXCHANGE, INC. 45866F104 US45866F1049 05/17/2024 Election of Directors Duriya M. Farooqui DIRECTOR ELECTIONS ISSUER 30410 0 FOR 30410 FOR 1 S000003639 INTERCONTINENTAL EXCHANGE, INC. 45866F104 US45866F1049 05/17/2024 Election of Directors The Right Hon. the Lord Hague of Richmond DIRECTOR ELECTIONS ISSUER 30410 0 FOR 30410 FOR 1 S000003639 INTERCONTINENTAL EXCHANGE, INC. 45866F104 US45866F1049 05/17/2024 Election of Directors Mark F. Mulhern DIRECTOR ELECTIONS ISSUER 30410 0 FOR 30410 FOR 1 S000003639 INTERCONTINENTAL EXCHANGE, INC. 45866F104 US45866F1049 05/17/2024 Election of Directors Thomas E. Noonan DIRECTOR ELECTIONS ISSUER 30410 0 FOR 30410 FOR 1 S000003639 INTERCONTINENTAL EXCHANGE, INC. 45866F104 US45866F1049 05/17/2024 Election of Directors Caroline L. Silver DIRECTOR ELECTIONS ISSUER 30410 0 FOR 30410 FOR 1 S000003639 INTERCONTINENTAL EXCHANGE, INC. 45866F104 US45866F1049 05/17/2024 Election of Directors Jeffrey C. Sprecher DIRECTOR ELECTIONS ISSUER 30410 0 FOR 30410 FOR 1 S000003639 INTERCONTINENTAL EXCHANGE, INC. 45866F104 US45866F1049 05/17/2024 Election of Directors Judith A. Sprieser DIRECTOR ELECTIONS ISSUER 30410 0 FOR 30410 FOR 1 S000003639 INTERCONTINENTAL EXCHANGE, INC. 45866F104 US45866F1049 05/17/2024 Election of Directors Martha A. Tirinnanzi DIRECTOR ELECTIONS ISSUER 30410 0 FOR 30410 FOR 1 S000003639 INTERCONTINENTAL EXCHANGE, INC. 45866F104 US45866F1049 05/17/2024 To approve, by non-binding vote, the advisory resolution on executive compensation for named executive officers SECTION 14A SAY-ON-PAY VOTES ISSUER 30410 0 AGAINST 30410 AGAINST 1 S000003639 INTERCONTINENTAL EXCHANGE, INC. 45866F104 US45866F1049 05/17/2024 To ratify the appointment of Ernst & Young LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2024 AUDIT-RELATED ISSUER 30410 0 FOR 30410 FOR 1 S000003639 INTERCONTINENTAL EXCHANGE, INC. 45866F104 US45866F1049 05/17/2024 A stockholder proposal regarding independent board chairman, if properly presented at the Annual Meeting CORPORATE GOVERNANCE SECURITY HOLDER 30410 0 FOR 30410 AGAINST 1 S000003639 INTERMEDIATE CAPITAL GROUP PLC G4807D192 GB00BYT1DJ19 07/20/2023 TO RECEIVE THE COMPANY'S FINANCIAL STATEMENTS AND REPORTS OF THE DIRECTORS OF THE COMPANY (THE "DIRECTORS") AND OF THE AUDITOR FOR THE FINANCIAL YEAR ENDED 31 MARCH 2023 OTHER Accept Financial Statements and Statutory Reports ISSUER 13675 0 1 S000003639 INTERMEDIATE CAPITAL GROUP PLC G4807D192 GB00BYT1DJ19 07/20/2023 TO APPROVE THE DIRECTORS' REMUNERATION REPORT (EXCLUDING THE DIRECTORS' REMUNERATION POLICY SET OUT ON PAGES 116 TO 124 OF THE ANNUAL REPORT AND ACCOUNTS) AS SET OUT ON PAGES 101 TO 114 IN THE ANNUAL REPORT AND ACCOUNTS FOR THE FINANCIAL YEAR ENDED 31 MARCH 2023 (THE "ANNUAL REPORT AND ACCOUNTS") SECTION 14A SAY-ON-PAY VOTES ISSUER 13675 0 1 S000003639 INTERMEDIATE CAPITAL GROUP PLC G4807D192 GB00BYT1DJ19 07/20/2023 TO APPROVE THE DIRECTORS' REMUNERATION POLICY SET OUT ON PAGES 116 TO 124 OF THE ANNUAL REPORT AND ACCOUNTS, TO TAKE EFFECT FROM THE DATE OF THE ANNUAL GENERAL MEETING COMPENSATION CORPORATE GOVERNANCE ISSUER 13675 0 1 S000003639 INTERMEDIATE CAPITAL GROUP PLC G4807D192 GB00BYT1DJ19 07/20/2023 TO RE-APPOINT ERNST & YOUNG LLP AS AUDITOR OF THE COMPANY, TO HOLD OFFICE FROM THE CONCLUSION OF THIS ANNUAL GENERAL MEETING UNTIL THE CONCLUSION OF THE NEXT GENERAL MEETING OF THE COMPANY AT WHICH ACCOUNTS ARE LAID AUDIT-RELATED ISSUER 13675 0 1 S000003639 INTERMEDIATE CAPITAL GROUP PLC G4807D192 GB00BYT1DJ19 07/20/2023 TO AUTHORISE THE AUDIT COMMITTEE, FOR AND ON BEHALF OF THE BOARD, TO DETERMINE THE REMUNERATION OF THE AUDITORS AUDIT-RELATED ISSUER 13675 0 1 S000003639 INTERMEDIATE CAPITAL GROUP PLC G4807D192 GB00BYT1DJ19 07/20/2023 TO DECLARE A FINAL DIVIDEND OF 52.2 PENCE PER ORDINARY SHARE FOR THE FINANCIAL YEAR ENDED 31 MARCH 2023 CAPITAL STRUCTURE ISSUER 13675 0 1 S000003639 INTERMEDIATE CAPITAL GROUP PLC G4807D192 GB00BYT1DJ19 07/20/2023 TO APPOINT WILLIAM RUCKER AS A DIRECTOR OF THE COMPANY DIRECTOR ELECTIONS ISSUER 13675 0 1 S000003639 INTERMEDIATE CAPITAL GROUP PLC G4807D192 GB00BYT1DJ19 07/20/2023 TO RE-APPOINT BENOIT DURTESTE AS A DIRECTOR OF THE COMPANY DIRECTOR ELECTIONS ISSUER 13675 0 1 S000003639 INTERMEDIATE CAPITAL GROUP PLC G4807D192 GB00BYT1DJ19 07/20/2023 TO RE-APPOINT ANTJE HENSEL-ROTH AS A DIRECTOR OF THE COMPANY DIRECTOR ELECTIONS ISSUER 13675 0 1 S000003639 INTERMEDIATE CAPITAL GROUP PLC G4807D192 GB00BYT1DJ19 07/20/2023 TO RE-APPOINT ANDREW SYKES AS A DIRECTOR OF THE COMPANY DIRECTOR ELECTIONS ISSUER 13675 0 1 S000003639 INTERMEDIATE CAPITAL GROUP PLC G4807D192 GB00BYT1DJ19 07/20/2023 TO RE-APPOINT VIRGINIA HOLMES AS A DIRECTOR OF THE COMPANY DIRECTOR ELECTIONS ISSUER 13675 0 1 S000003639 INTERMEDIATE CAPITAL GROUP PLC G4807D192 GB00BYT1DJ19 07/20/2023 TO RE-APPOINT ROSEMARY LEITH AS A DIRECTOR OF THE COMPANY DIRECTOR ELECTIONS ISSUER 13675 0 1 S000003639 INTERMEDIATE CAPITAL GROUP PLC G4807D192 GB00BYT1DJ19 07/20/2023 TO RE-APPOINT MATTHEW LESTER AS A DIRECTOR OF THE COMPANY DIRECTOR ELECTIONS ISSUER 13675 0 1 S000003639 INTERMEDIATE CAPITAL GROUP PLC G4807D192 GB00BYT1DJ19 07/20/2023 TO RE-APPOINT MICHAEL NELLIGAN AS A DIRECTOR OF THE COMPANY DIRECTOR ELECTIONS ISSUER 13675 0 1 S000003639 INTERMEDIATE CAPITAL GROUP PLC G4807D192 GB00BYT1DJ19 07/20/2023 TO RE-APPOINT AMY SCHIOLDAGER AS A DIRECTOR OF THE COMPANY DIRECTOR ELECTIONS ISSUER 13675 0 1 S000003639 INTERMEDIATE CAPITAL GROUP PLC G4807D192 GB00BYT1DJ19 07/20/2023 TO RE-APPOINT STEPHEN WELTON AS A DIRECTOR OF THE COMPANY DIRECTOR ELECTIONS ISSUER 13675 0 1 S000003639 INTERMEDIATE CAPITAL GROUP PLC G4807D192 GB00BYT1DJ19 07/20/2023 TO APPOINT DAVID BICARREGUI AS A DIRECTOR OF THE COMPANY DIRECTOR ELECTIONS ISSUER 13675 0 1 S000003639 INTERMEDIATE CAPITAL GROUP PLC G4807D192 GB00BYT1DJ19 07/20/2023 THAT, IN SUBSTITUTION FOR ALL EXISTING AUTHORITIES, THE DIRECTORS BE GENERALLY AND UNCONDITIONALLY AUTHORISED FOR THE PURPOSES OF SECTION 551 OF THE COMPANIES ACT 2006 (THE "ACT"), TO EXERCISE ALL THE POWERS OF THE COMPANY TO ALLOT SHARES IN THE COMPANY OR GRANT RIGHTS TO SUBSCRIBE FOR, OR CONVERT ANY SECURITY INTO, SHARES IN THE COMPANY: A. UP TO AN AGGREGATE NOMINAL AMOUNT OF GBP 25,427,489; AND B. COMPRISING EQUITY SECURITIES (AS DEFINED IN SECTION 560(1) OF THE ACT) UP TO A FURTHER AGGREGATE NOMINAL AMOUNT OF GBP 25,427,489 IN CONNECTION WITH AN OFFER BY WAY OF A PRE-EMPTIVE OFFER, SUCH AUTHORITIES TO APPLY UNTIL THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY (OR, IF EARLIER, UNTIL THE CLOSE OF BUSINESS ON 30 SEPTEMBER 2024) UNLESS PREVIOUSLY RENEWED, VARIED OR REVOKED BY THE COMPANY IN GENERAL MEETING BUT, IN EACH CASE, SO THAT THE COMPANY MAY MAKE OFFERS AND ENTER INTO AGREEMENTS BEFORE THE AUTHORITY EXPIRES WHICH WOULD, OR MIGHT, REQUIRE SHARES TO BE ALLOTTED OR RIGHTS TO SUBSCRIBE FOR OR TO CONVERT ANY SECURITY INTO SHARES TO BE GRANTED AFTER THE AUTHORITY EXPIRES AND THE DIRECTORS MAY ALLOT SHARES OR GRANT SUCH RIGHTS UNDER ANY SUCH OFFER OR AGREEMENT AS IF THE AUTHORITY HAD NOT EXPIRED. REFERENCES IN THIS RESOLUTION 18 TO THE NOMINAL AMOUNT OF RIGHTS TO SUBSCRIBE FOR OR TO CONVERT ANY SECURITY INTO SHARES (INCLUDING WHERE SUCH RIGHTS ARE REFERRED TO AS EQUITY SECURITIES AS DEFINED IN SECTION 560(1) OF THE ACT) ARE TO THE NOMINAL AMOUNT OF SHARES THAT MAY BE ALLOTTED PURSUANT TO THE RIGHTS FOR THE PURPOSES OF THIS RESOLUTION 18: A. "PRE-EMPTIVE OFFER" MEANS AN OFFER OF EQUITY SECURITIES, OPEN FOR ACCEPTANCE FOR A PERIOD FIXED BY THE DIRECTORS, TO: I. HOLDERS (OTHER THAN THE COMPANY) ON THE REGISTER ON A RECORD DATE FIXED BY THE DIRECTORS OF ORDINARY SHARES IN PROPORTION (AS NEARLY AS MAY BE PRACTICABLE) TO THEIR RESPECTIVE HOLDINGS; AND II. OTHER PERSONS SO ENTITLED BY VIRTUE OF THE RIGHTS ATTACHING TO ANY OTHER EQUITY SECURITIES HELD BY THEM, BUT SUBJECT IN BOTH CASES TO SUCH EXCLUSIONS OR OTHER ARRANGEMENTS AS THE DIRECTORS MAY DEEM NECESSARY OR EXPEDIENT IN RELATION TO TREASURY SHARES, FRACTIONAL ENTITLEMENTS, RECORD DATES OR LEGAL, REGULATORY OR PRACTICAL PROBLEMS IN, OR UNDER THE LAWS OF, ANY TERRITORY OR ANY OTHER MATTER; AND B. THE NOMINAL AMOUNT OF ANY SECURITIES SHALL BE TAKEN TO BE, IN THE CASE OF RIGHTS TO SUBSCRIBE FOR OR CONVERT ANY SECURITIES INTO SHARES OF THE COMPANY, THE NOMINAL AMOUNT OF SUCH SHARES THAT MAY BE ALLOTTED PURSUANT TO SUCH RIGHTS CAPITAL STRUCTURE ISSUER 13675 0 1 S000003639 INTERMEDIATE CAPITAL GROUP PLC G4807D192 GB00BYT1DJ19 07/20/2023 THAT, IN SUBSTITUTION FOR ALL EXISTING AUTHORITIES AND SUBJECT TO THE PASSING OF RESOLUTION 18 SET OUT IN THIS NOTICE OF ANNUAL GENERAL MEETING, THE DIRECTORS BE GENERALLY EMPOWERED PURSUANT TO SECTION 570 OF THE ACT TO ALLOT EQUITY SECURITIES (AS DEFINED IN SECTION 560(1) OF THE ACT) FOR CASH PURSUANT TO THE AUTHORITY GRANTED BY RESOLUTION 18 OR PURSUANT TO SECTION 573 OF THE ACT TO SELL ORDINARY SHARES HELD BY THE COMPANY AS TREASURY SHARES FOR CASH, IN EACH CASE FREE OF THE RESTRICTION IN SECTION 561 OF THE ACT, SUCH AUTHORITY TO BE LIMITED: A. TO THE ALLOTMENT OF EQUITY SECURITIES OR SALE OF TREASURY SHARES FOR CASH IN CONNECTION WITH AN OFFER OF EQUITY SECURITIES (BUT IN THE CASE OF AN ALLOTMENT PURSUANT TO THE AUTHORITY GRANTED BY PARAGRAPH (B) OF RESOLUTION 18, SUCH AUTHORITY SHALL BE LIMITED TO THE ALLOTMENT OF EQUITY SECURITIES IN CONNECTION WITH AN OFFER BY WAY OF A PRE-EMPTIVE OFFER ONLY): I. TO ORDINARY SHAREHOLDERS IN PROPORTION (AS NEARLY AS MAY BE PRACTICABLE) TO THEIR EXISTING HOLDINGS; AND II. TO HOLDERS OF OTHER EQUITY SECURITIES, AS REQUIRED BY THE RIGHTS OF THOSE SECURITIES OR, SUBJECT TO SUCH RIGHTS, AS THE DIRECTORS OTHERWISE CONSIDER NECESSARY, AND SO THAT THE DIRECTORS MAY IMPOSE ANY LIMITS OR RESTRICTIONS OR MAKE ANY OTHER ARRANGEMENTS WHICH THEY CONSIDER NECESSARY OR APPROPRIATE TO DEAL WITH TREASURY SHARES, FRACTIONAL ENTITLEMENTS, RECORD DATES, LEGAL, REGULATORY OR PRACTICAL PROBLEMS IN, OR UNDER THE LAWS OF, ANY TERRITORY OR ANY OTHER MATTER; B. TO THE ALLOTMENT OF EQUITY SECURITIES PURSUANT TO THE AUTHORITY GRANTED BY PARAGRAPH (A) OF RESOLUTION 18 OR SALE OF TREASURY SHARES FOR CASH (IN EACH CASE OTHERWISE THAN UNDER PARAGRAPH (A) OF THIS RESOLUTION 19) UP TO A NOMINAL AMOUNT OF GBP 7,628,246, BEING 10% OF THE ISSUED ORDINARY SHARE CAPITAL OF THE COMPANY (EXCLUDING TREASURY SHARES) AS AT 24 MAY 2023 BEING THE LATEST PRACTICABLE DATE BEFORE PUBLICATION OF THIS NOTICE (CALCULATED, IN THE CASE OF EQUITY SECURITIES WHICH ARE RIGHTS TO SUBSCRIBE FOR, OR TO CONVERT SECURITIES INTO, ORDINARY SHARES BY REFERENCE TO THE AGGREGATE NOMINAL AMOUNT OF RELEVANT SHARES WHICH MAY BE ALLOTTED PURSUANT TO SUCH RIGHTS); AND C. TO THE ALLOTMENT OF EQUITY OF SECURITIES OR SALE OF TREASURY SHARES FOR CASH (IN EACH CASE OTHERWISE THAN UNDER PARAGRAPH (A) OR PARAGRAPH (B) OF THIS RESOLUTION 19) UP TO A NOMINAL AMOUNT EQUAL TO 20% OF ANY ALLOTMENT OF EQUITY SECURITIES OR SALE OF TREASURY SHARES FROM TIME TO TIME UNDER PARAGRAPH (B) OF THIS RESOLUTION 19, SUCH AUTHORITY TO BE USED ONLY FOR THE PURPOSES OF MAKING A FOLLOW-ON OFFER WHICH THE DIRECTORS DETERMINE TO BE OF A KIND CONTEMPLATED BY PARAGRAPH 3 OF SECTION 2B OF THE STATEMENT OF PRINCIPLES ON DISAPPLYING PREEMPTION RIGHTS MOST RECENTLY PUBLISHED BY THE PRE-EMPTION GROUP PRIOR TO THE DATE OF THIS NOTICE, SUCH AUTHORITY TO APPLY UNTIL THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY (OR, IF EARLIER, UNTIL THE CLOSE OF BUSINESS ON 30 SEPTEMBER 2024) UNLESS PREVIOUSLY RENEWED, VARIED OR REVOKED BY THE COMPANY IN GENERAL MEETING BUT, IN EACH CASE, SO THAT THE COMPANY MAY MAKE OFFERS AND ENTER INTO AGREEMENTS BEFORE THE AUTHORITY EXPIRES WHICH WOULD, OR MIGHT, REQUIRE EQUITY SECURITIES TO BE ALLOTTED (OR TREASURY SHARES TO BE SOLD) AFTER THE AUTHORITY EXPIRES AND THE DIRECTORS MAY ALLOT EQUITY SECURITIES (OR SELL TREASURY SHARES) UNDER ANY SUCH OFFER OR AGREEMENT AS IF THE AUTHORITY HAD NOT EXPIRED. FOR THE PURPOSES OF THIS RESOLUTION 19, "PRE-EMPTIVE OFFER" HAS THE SAME MEANING AS IN RESOLUTION 18 ABOVE CAPITAL STRUCTURE ISSUER 13675 0 1 S000003639 INTERMEDIATE CAPITAL GROUP PLC G4807D192 GB00BYT1DJ19 07/20/2023 THAT, IN ADDITION TO ANY AUTHORITY GRANTED UNDER RESOLUTION 19, AND SUBJECT TO THE PASSING OF RESOLUTION 18, THE DIRECTORS BE GENERALLY EMPOWERED PURSUANT TO SECTION 570 OF THE ACT TO ALLOT EQUITY SECURITIES (AS DEFINED IN SECTION 560(1) OF THE ACT) FOR CASH PURSUANT TO THE AUTHORITY GRANTED BY RESOLUTION 18 OR PURSUANT TO SECTION 573 OF THE ACT TO SELL ORDINARY SHARES HELD BY THE COMPANY AS TREASURY SHARES FOR CASH, IN EACH CASE FREE OF THE RESTRICTION IN SECTION 561 OF THE ACT, SUCH AUTHORITY TO BE LIMITED: A. TO THE ALLOTMENT OF EQUITY SECURITIES OR SALE OF TREASURY SHARES FOR CASH UP TO AN AGGREGATE NOMINAL AMOUNT OF GBP 7,628,246, BEING 10% OF THE ISSUED ORDINARY SHARE CAPITAL OF THE COMPANY (EXCLUDING TREASURY SHARES) AS AT 24 MAY 2023 BEING THE LATEST PRACTICABLE DATE BEFORE PUBLICATION OF THIS NOTICE (CALCULATED, IN THE CASE OF EQUITY SECURITIES WHICH ARE RIGHTS TO SUBSCRIBE FOR, OR TO CONVERT SECURITIES INTO, ORDINARY SHARES BY REFERENCE TO THE AGGREGATE NOMINAL AMOUNT OF RELEVANT SHARES WHICH MAY BE ALLOTTED PURSUANT TO SUCH RIGHTS) SUCH AUTHORITY TO BE USED ONLY FOR THE PURPOSES OF FINANCING (OR REFINANCING, IF THE AUTHORITY IS TO BE USED WITHIN 12 MONTHS AFTER THE ORIGINAL TRANSACTION) A TRANSACTION WHICH THE DIRECTORS OF THE COMPANY DETERMINE TO BE AN ACQUISITION OR OTHER CAPITAL INVESTMENT OF A KIND CONTEMPLATED BY THE STATEMENT OF PRINCIPLES ON DISAPPLYING PRE-EMPTION RIGHTS MOST RECENTLY PUBLISHED BY THE PRE-EMPTION GROUP BEFORE THE DATE OF THIS NOTICE; AND B. TO THE ALLOTMENT OF EQUITY SECURITIES OR SALE OF TREASURY SHARES FOR CASH (IN EACH CASE OTHERWISE THAN UNDER PARAGRAPH (A) OF THIS RESOLUTION 20) UP TO A NOMINAL AMOUNT EQUAL TO 20% OF ANY ALLOTMENT OF EQUITY SECURITIES OR SALE OF TREASURY SHARES FROM TIME TO TIME UNDER PARAGRAPH (A) OF THIS RESOLUTION 20, SUCH AUTHORITY TO BE USED ONLY FOR THE PURPOSES OF MAKING A FOLLOW-ON OFFER WHICH THE DIRECTORS DETERMINE TO BE OF A KIND CONTEMPLATED BY PARAGRAPH 3 OF SECTION 2B OF THE STATEMENT OF PRINCIPLES ON DISAPPLYING PRE-EMPTION RIGHTS MOST RECENTLY PUBLISHED BY THE PRE-EMPTION GROUP PRIOR TO THE DATE OF THIS NOTICE, SUCH AUTHORITY TO APPLY UNTIL THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY (OR, IF EARLIER, UNTIL THE CLOSE OF BUSINESS ON 30 SEPTEMBER 2024) UNLESS PREVIOUSLY RENEWED, VARIED OR REVOKED BY THE COMPANY IN GENERAL MEETING BUT, IN EACH CASE, SO THAT THE COMPANY MAY MAKE OFFERS AND ENTER INTO AGREEMENTS BEFORE THE AUTHORITY EXPIRES WHICH WOULD, OR MIGHT, REQUIRE EQUITY SECURITIES TO BE ALLOTTED (OR TREASURY SHARES TO BE SOLD) AFTER THE AUTHORITY EXPIRES AND THE DIRECTORS OF THE COMPANY MAY ALLOT EQUITY SECURITIES (OR SELL TREASURY SHARES) UNDER ANY SUCH OFFER OR AGREEMENT AS IF THE AUTHORITY CONFERRED HEREBY HAD NOT EXPIRED CAPITAL STRUCTURE ISSUER 13675 0 1 S000003639 INTERMEDIATE CAPITAL GROUP PLC G4807D192 GB00BYT1DJ19 07/20/2023 THAT THE COMPANY BE GENERALLY AND UNCONDITIONALLY AUTHORISED FOR THE PURPOSES OF SECTION 701 OF THE ACT TO MAKE ONE OR MORE MARKET PURCHASES (WITHIN THE MEANING OF SECTION 693(4) OF THE ACT) OF ORDINARY SHARES OF 261/4P IN THE CAPITAL OF THE COMPANY ("ORDINARY SHARES") PROVIDED THAT: A. THE MAXIMUM AGGREGATE NUMBER OF ORDINARY SHARES AUTHORISED TO BE PURCHASED IS 29,059,987 (REPRESENTING 10% OF THE ISSUED ORDINARY SHARE CAPITAL (EXCLUDING TREASURY SHARES)); B. THE MINIMUM PRICE (EXCLUDING EXPENSES) WHICH MAY BE PAID FOR AN ORDINARY SHARE IS 261/4P, BEING THE NOMINAL VALUE OF THAT SHARE; C. THE MAXIMUM PRICE (EXCLUDING EXPENSES) WHICH MAY BE PAID FOR AN ORDINARY SHARE SHALL BE THE HIGHER OF (1) AN AMOUNT EQUAL TO 105% OF THE AVERAGE OF THE MIDDLE MARKET QUOTATIONS FOR AN ORDINARY SHARE AS DERIVED FROM THE LONDON STOCK EXCHANGE DAILY OFFICIAL LIST FOR THE FIVE BUSINESS DAYS IMMEDIATELY PRECEDING THE DAY ON WHICH THAT ORDINARY SHARE IS PURCHASED AND (2) THE HIGHER OF THE PRICE OF THE LAST INDEPENDENT TRADE AND THE HIGHEST CURRENT INDEPENDENT BID FOR AN ORDINARY SHARE ON THE TRADING VENUE WHERE THE PURCHASE IS CARRIED OUT; D. THIS AUTHORITY EXPIRES AT THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY (OR, IF EARLIER, THE CLOSE OF BUSINESS ON 30 SEPTEMBER 2024); AND E. THE COMPANY MAY MAKE A CONTRACT TO PURCHASE ORDINARY SHARES UNDER THIS AUTHORITY BEFORE THE EXPIRY OF THE AUTHORITY WHICH WILL OR MAY BE EXECUTED WHOLLY OR PARTLY AFTER THE EXPIRY OF THE AUTHORITY, AND MAY MAKE A PURCHASE OF ORDINARY SHARES IN PURSUANCE OF ANY SUCH CONTRACT CAPITAL STRUCTURE ISSUER 13675 0 1 S000003639 INTERMEDIATE CAPITAL GROUP PLC G4807D192 GB00BYT1DJ19 07/20/2023 TO AUTHORISE THE DIRECTORS TO CALL A GENERAL MEETING OF THE COMPANY OTHER THAN AN ANNUAL GENERAL MEETING ON NOT LESS THAN 14 CLEAR DAYS' NOTICE CORPORATE GOVERNANCE ISSUER 13675 0 1 S000003639 INTUITIVE SURGICAL, INC. 46120E602 US46120E6023 04/25/2024 Election of Directors Craig H. Barratt DIRECTOR ELECTIONS ISSUER 9740 0 FOR 9740 FOR 1 S000003639 INTUITIVE SURGICAL, INC. 46120E602 US46120E6023 04/25/2024 Election of Directors Joseph C. Beery DIRECTOR ELECTIONS ISSUER 9740 0 FOR 9740 FOR 1 S000003639 INTUITIVE SURGICAL, INC. 46120E602 US46120E6023 04/25/2024 Election of Directors Lewis Chew DIRECTOR ELECTIONS ISSUER 9740 0 FOR 9740 FOR 1 S000003639 INTUITIVE SURGICAL, INC. 46120E602 US46120E6023 04/25/2024 Election of Directors Gary S. Guthart DIRECTOR ELECTIONS ISSUER 9740 0 FOR 9740 FOR 1 S000003639 INTUITIVE SURGICAL, INC. 46120E602 US46120E6023 04/25/2024 Election of Directors Amal M. Johnson DIRECTOR ELECTIONS ISSUER 9740 0 FOR 9740 FOR 1 S000003639 INTUITIVE SURGICAL, INC. 46120E602 US46120E6023 04/25/2024 Election of Directors Sreelakshmi Kolli DIRECTOR ELECTIONS ISSUER 9740 0 AGAINST 9740 AGAINST 1 S000003639 INTUITIVE SURGICAL, INC. 46120E602 US46120E6023 04/25/2024 Election of Directors Amy L. Ladd DIRECTOR ELECTIONS ISSUER 9740 0 FOR 9740 FOR 1 S000003639 INTUITIVE SURGICAL, INC. 46120E602 US46120E6023 04/25/2024 Election of Directors Keith R. Leonard, Jr. DIRECTOR ELECTIONS ISSUER 9740 0 FOR 9740 FOR 1 S000003639 INTUITIVE SURGICAL, INC. 46120E602 US46120E6023 04/25/2024 Election of Directors Jami Dover Nachtsheim DIRECTOR ELECTIONS ISSUER 9740 0 FOR 9740 FOR 1 S000003639 INTUITIVE SURGICAL, INC. 46120E602 US46120E6023 04/25/2024 Election of Directors Monica P. Reed DIRECTOR ELECTIONS ISSUER 9740 0 FOR 9740 FOR 1 S000003639 INTUITIVE SURGICAL, INC. 46120E602 US46120E6023 04/25/2024 Election of Directors Mark J. Rubash DIRECTOR ELECTIONS ISSUER 9740 0 FOR 9740 FOR 1 S000003639 INTUITIVE SURGICAL, INC. 46120E602 US46120E6023 04/25/2024 To approve, by advisory vote, the compensation of the Company's Named Executive Officers SECTION 14A SAY-ON-PAY VOTES ISSUER 9740 0 FOR 9740 FOR 1 S000003639 INTUITIVE SURGICAL, INC. 46120E602 US46120E6023 04/25/2024 Ratification of appointment of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2024 AUDIT-RELATED ISSUER 9740 0 FOR 9740 FOR 1 S000003639 INTUITIVE SURGICAL, INC. 46120E602 US46120E6023 04/25/2024 The amendment and restatement of the Amended and Restated 2010 Incentive Award Plan COMPENSATION ISSUER 9740 0 AGAINST 9740 AGAINST 1 S000003639 INTUITIVE SURGICAL, INC. 46120E602 US46120E6023 04/25/2024 The amendment and restatement of the Amended and Restated 2000 Employee Stock Purchase Plan CAPITAL STRUCTURE ISSUER 9740 0 FOR 9740 FOR 1 S000003639 INTUITIVE SURGICAL, INC. 46120E602 US46120E6023 04/25/2024 The stockholder proposal requesting a racial and gender pay gap report, if properly presented at the Annual Meeting. DIVERSITY, EQUITY, AND INCLUSION SECURITY HOLDER 9740 0 AGAINST 9740 FOR 1 S000003639 INVITATION HOMES INC. 46187W107 US46187W1071 05/15/2024 To elect director nominees: Michael D. Fascitelli DIRECTOR ELECTIONS ISSUER 19965 0 FOR 19965 FOR 1 S000003639 INVITATION HOMES INC. 46187W107 US46187W1071 05/15/2024 To elect director nominees: Dallas B. Tanner DIRECTOR ELECTIONS ISSUER 19965 0 FOR 19965 FOR 1 S000003639 INVITATION HOMES INC. 46187W107 US46187W1071 05/15/2024 To elect director nominees: Jana Cohen Barbe DIRECTOR ELECTIONS ISSUER 19965 0 FOR 19965 FOR 1 S000003639 INVITATION HOMES INC. 46187W107 US46187W1071 05/15/2024 To elect director nominees: Richard D. Bronson DIRECTOR ELECTIONS ISSUER 19965 0 FOR 19965 FOR 1 S000003639 INVITATION HOMES INC. 46187W107 US46187W1071 05/15/2024 To elect director nominees: Jeffrey E. Kelter DIRECTOR ELECTIONS ISSUER 19965 0 FOR 19965 FOR 1 S000003639 INVITATION HOMES INC. 46187W107 US46187W1071 05/15/2024 To elect director nominees: Joseph D. Margolis DIRECTOR ELECTIONS ISSUER 19965 0 FOR 19965 FOR 1 S000003639 INVITATION HOMES INC. 46187W107 US46187W1071 05/15/2024 To elect director nominees: John B. Rhea DIRECTOR ELECTIONS ISSUER 19965 0 FOR 19965 FOR 1 S000003639 INVITATION HOMES INC. 46187W107 US46187W1071 05/15/2024 To elect director nominees: Janice L. Sears DIRECTOR ELECTIONS ISSUER 19965 0 FOR 19965 FOR 1 S000003639 INVITATION HOMES INC. 46187W107 US46187W1071 05/15/2024 To elect director nominees: Frances Aldrich Sevilla-Sacasa DIRECTOR ELECTIONS ISSUER 19965 0 FOR 19965 FOR 1 S000003639 INVITATION HOMES INC. 46187W107 US46187W1071 05/15/2024 To elect director nominees: Keith D. Taylor DIRECTOR ELECTIONS ISSUER 19965 0 FOR 19965 FOR 1 S000003639 INVITATION HOMES INC. 46187W107 US46187W1071 05/15/2024 To ratify the appointment of Deloitte & Touche LLP as our independent registered public accounting firm for 2024 AUDIT-RELATED ISSUER 19965 0 FOR 19965 FOR 1 S000003639 INVITATION HOMES INC. 46187W107 US46187W1071 05/15/2024 To approve, in a non-binding advisory vote, the compensation paid to our named executive officers SECTION 14A SAY-ON-PAY VOTES ISSUER 19965 0 FOR 19965 FOR 1 S000003639 JOHNSON & JOHNSON 478160104 US4781601046 04/25/2024 Election of Directors Darius Adamczyk DIRECTOR ELECTIONS ISSUER 0 0 1 S000003639 JOHNSON & JOHNSON 478160104 US4781601046 04/25/2024 Election of Directors Mary C. Beckerle DIRECTOR ELECTIONS ISSUER 0 0 1 S000003639 JOHNSON & JOHNSON 478160104 US4781601046 04/25/2024 Election of Directors D. Scott Davis DIRECTOR ELECTIONS ISSUER 0 0 1 S000003639 JOHNSON & JOHNSON 478160104 US4781601046 04/25/2024 Election of Directors Jennifer A. Doudna DIRECTOR ELECTIONS ISSUER 0 0 1 S000003639 JOHNSON & JOHNSON 478160104 US4781601046 04/25/2024 Election of Directors Joaquin Duato DIRECTOR ELECTIONS ISSUER 0 0 1 S000003639 JOHNSON & JOHNSON 478160104 US4781601046 04/25/2024 Election of Directors Marillyn A. Hewson DIRECTOR ELECTIONS ISSUER 0 0 1 S000003639 JOHNSON & JOHNSON 478160104 US4781601046 04/25/2024 Election of Directors Paula A. Johnson DIRECTOR ELECTIONS ISSUER 0 0 1 S000003639 JOHNSON & JOHNSON 478160104 US4781601046 04/25/2024 Election of Directors Hubert Joly DIRECTOR ELECTIONS ISSUER 0 0 1 S000003639 JOHNSON & JOHNSON 478160104 US4781601046 04/25/2024 Election of Directors Mark B. McClellan DIRECTOR ELECTIONS ISSUER 0 0 1 S000003639 JOHNSON & JOHNSON 478160104 US4781601046 04/25/2024 Election of Directors Anne M. Mulcahy DIRECTOR ELECTIONS ISSUER 0 0 1 S000003639 JOHNSON & JOHNSON 478160104 US4781601046 04/25/2024 Election of Directors Mark A. Weinberger DIRECTOR ELECTIONS ISSUER 0 0 1 S000003639 JOHNSON & JOHNSON 478160104 US4781601046 04/25/2024 Election of Directors Nadja Y. West DIRECTOR ELECTIONS ISSUER 0 0 1 S000003639 JOHNSON & JOHNSON 478160104 US4781601046 04/25/2024 Election of Directors Eugene A. Woods DIRECTOR ELECTIONS ISSUER 0 0 1 S000003639 JOHNSON & JOHNSON 478160104 US4781601046 04/25/2024 Advisory Vote to Approve Named Executive Officer Compensation SECTION 14A SAY-ON-PAY VOTES ISSUER 0 0 1 S000003639 JOHNSON & JOHNSON 478160104 US4781601046 04/25/2024 Ratification of Appointment of PricewaterhouseCoopers LLP as the Independent Registered Public Accounting Firm AUDIT-RELATED ISSUER 0 0 1 S000003639 JOHNSON & JOHNSON 478160104 US4781601046 04/25/2024 Gender-based compensation gaps and associated risks OTHER SOCIAL ISSUES SECURITY HOLDER 0 0 1 S000003639 JOHNSON & JOHNSON 478160104 US4781601046 04/25/2024 Shareholder proposal withdrawn. OTHER Other Voting Matters SECURITY HOLDER 0 0 1 S000003639 KEYENCE CORPORATION J32491102 JP3236200006 06/14/2024 Please reference meeting materials. OTHER Other Voting Matters ISSUER 1000 0 1 S000003639 KEYENCE CORPORATION J32491102 JP3236200006 06/14/2024 Approve Appropriation of Surplus CAPITAL STRUCTURE ISSUER 1000 0 FOR 1000 FOR 1 S000003639 KEYENCE CORPORATION J32491102 JP3236200006 06/14/2024 Appoint a Director Takizaki, Takemitsu DIRECTOR ELECTIONS ISSUER 1000 0 FOR 1000 FOR 1 S000003639 KEYENCE CORPORATION J32491102 JP3236200006 06/14/2024 Appoint a Director Nakata, Yu DIRECTOR ELECTIONS ISSUER 1000 0 FOR 1000 FOR 1 S000003639 KEYENCE CORPORATION J32491102 JP3236200006 06/14/2024 Appoint a Director Yamaguchi, Akiji DIRECTOR ELECTIONS ISSUER 1000 0 FOR 1000 FOR 1 S000003639 KEYENCE CORPORATION J32491102 JP3236200006 06/14/2024 Appoint a Director Yamamoto, Hiroaki DIRECTOR ELECTIONS ISSUER 1000 0 FOR 1000 FOR 1 S000003639 KEYENCE CORPORATION J32491102 JP3236200006 06/14/2024 Appoint a Director Nakano, Tetsuya DIRECTOR ELECTIONS ISSUER 1000 0 FOR 1000 FOR 1 S000003639 KEYENCE CORPORATION J32491102 JP3236200006 06/14/2024 Appoint a Director Yamamoto, Akinori DIRECTOR ELECTIONS ISSUER 1000 0 FOR 1000 FOR 1 S000003639 KEYENCE CORPORATION J32491102 JP3236200006 06/14/2024 Appoint a Director Taniguchi, Seiichi DIRECTOR ELECTIONS ISSUER 1000 0 FOR 1000 FOR 1 S000003639 KEYENCE CORPORATION J32491102 JP3236200006 06/14/2024 Appoint a Director Suenaga, Kumiko DIRECTOR ELECTIONS ISSUER 1000 0 FOR 1000 FOR 1 S000003639 KEYENCE CORPORATION J32491102 JP3236200006 06/14/2024 Appoint a Director Yoshioka, Michifumi DIRECTOR ELECTIONS ISSUER 1000 0 FOR 1000 FOR 1 S000003639 KEYENCE CORPORATION J32491102 JP3236200006 06/14/2024 Appoint a Corporate Auditor Indo, Hiroji AUDIT-RELATED ISSUER 1000 0 FOR 1000 FOR 1 S000003639 KEYENCE CORPORATION J32491102 JP3236200006 06/14/2024 Appoint a Corporate Auditor Daiho, Masaji AUDIT-RELATED ISSUER 1000 0 FOR 1000 FOR 1 S000003639 KEYENCE CORPORATION J32491102 JP3236200006 06/14/2024 Appoint a Substitute Corporate Auditor Yamamoto, Masaharu AUDIT-RELATED ISSUER 1000 0 FOR 1000 FOR 1 S000003639 L'OREAL S.A. F58149133 FR0000120321 04/23/2024 FOR SHAREHOLDERS NOT HOLDING SHARES DIRECTLY WITH A FRENCH CUSTODIAN, VOTING INSTRUCTIONS WILL BE FORWARDED TO YOUR GLOBAL CUSTODIAN ON VOTE DEADLINE DATE. THE GLOBAL CUSTODIAN AS THE REGISTERED INTERMEDIARY WILL SIGN THE PROXY CARD AND FORWARD TO THE LOCAL CUSTODIAN FOR LODGMENT. OTHER Other Voting Matters ISSUER 227 0 1 S000003639 L'OREAL S.A. F58149133 FR0000120321 04/23/2024 FOR FRENCH MEETINGS 'ABSTAIN' IS A VALID VOTING OPTION. FOR ANY ADDITIONAL RESOLUTIONS RAISED AT THE MEETING THE VOTING INSTRUCTION WILL DEFAULT TO 'AGAINST.' IF YOUR CUSTODIAN IS COMPLETING THE PROXY CARD, THE VOTING INSTRUCTION WILL DEFAULT TO THE PREFERENCE OF YOUR CUSTODIAN. OTHER Other Voting Matters ISSUER 227 0 1 S000003639 L'OREAL S.A. F58149133 FR0000120321 04/23/2024 21 MAR 2024: VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED AND PLEASE NOTE THAT IF YOU HOLD CREST DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS WILL TYPICALLY BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES) UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED AVAILABILITY OF THE POSITION. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU OTHER Other Voting Matters ISSUER 227 0 1 S000003639 L'OREAL S.A. F58149133 FR0000120321 04/23/2024 21 MAR 2024: FOR SHAREHOLDERS HOLDING SHARES DIRECTLY REGISTERED IN THEIR OWN NAME ON THE COMPANY SHARE REGISTER, YOU SHOULD RECEIVE A PROXY CARD/VOTING FORM DIRECTLY FROM THE ISSUER. PLEASE SUBMIT YOUR VOTE DIRECTLY BACK TO THE ISSUER VIA THE PROXY CARD/VOTING FORM, DO NOT SUBMIT YOUR VOTE VIA BROADRIDGE SYSTEMS/PLATFORMS OR YOUR INSTRUCTIONS MAY BE REJECTED AND PLEASE NOTE SHARE BLOCKING WILL APPLY FOR ANY VOTED POSITIONS SETTLING THROUGH EUROCLEAR BANK. OTHER Other Voting Matters ISSUER 227 0 1 S000003639 L'OREAL S.A. F58149133 FR0000120321 04/23/2024 21 MAR 2024: PLEASE NOTE THAT IMPORTANT ADDITIONAL MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://www.journal-officiel.gouv.fr/telechargements/BALO/pdf/2024/0318/202403182400559.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 227 0 1 S000003639 L'OREAL S.A. F58149133 FR0000120321 04/23/2024 APPROVAL OF THE 2023 PARENT COMPANY FINANCIAL STATEMENTS OTHER Accept Financial Statements and Statutory Reports ISSUER 227 0 FOR 227 FOR 1 S000003639 L'OREAL S.A. F58149133 FR0000120321 04/23/2024 APPROVAL OF THE 2023 CONSOLIDATED FINANCIAL STATEMENTS OTHER Accept Consolidated Financial Statements and Statutory Reports ISSUER 227 0 FOR 227 FOR 1 S000003639 L'OREAL S.A. F58149133 FR0000120321 04/23/2024 ALLOCATION OF THE COMPANY'S NET INCOME FOR FINANCIAL YEAR 2023 AND SETTING OF THE DIVIDEND CAPITAL STRUCTURE ISSUER 227 0 FOR 227 FOR 1 S000003639 L'OREAL S.A. F58149133 FR0000120321 04/23/2024 APPOINTMENT OF MR JACQUES RIPOLL AS DIRECTOR DIRECTOR ELECTIONS ISSUER 227 0 FOR 227 FOR 1 S000003639 L'OREAL S.A. F58149133 FR0000120321 04/23/2024 RENEWAL OF THE TERM OF OFFICE OF MS BEATRICE GUILLAUME-GRABISCH AS DIRECTOR DIRECTOR ELECTIONS ISSUER 227 0 FOR 227 FOR 1 S000003639 L'OREAL S.A. F58149133 FR0000120321 04/23/2024 RENEWAL OF THE TERM OF OFFICE OF MS ILHAM KADRI AS DIRECTOR DIRECTOR ELECTIONS ISSUER 227 0 AGAINST 227 AGAINST 1 S000003639 L'OREAL S.A. F58149133 FR0000120321 04/23/2024 RENEWAL OF THE TERM OF OFFICE OF MR JEAN-VICTOR MEYERS AS DIRECTOR DIRECTOR ELECTIONS ISSUER 227 0 FOR 227 FOR 1 S000003639 L'OREAL S.A. F58149133 FR0000120321 04/23/2024 RENEWAL OF THE TERM OF OFFICE OF MR NICOLAS MEYERS AS DIRECTOR DIRECTOR ELECTIONS ISSUER 227 0 FOR 227 FOR 1 S000003639 L'OREAL S.A. F58149133 FR0000120321 04/23/2024 APPOINTMENT OF DELOITTE & ASSOCIES AS STATUTORY AUDITOR FOR THE CERTIFICATION OF SUSTAINABILITY REPORTING OTHER Miscellaneous Proposal: Company-Specific ISSUER 227 0 FOR 227 FOR 1 S000003639 L'OREAL S.A. F58149133 FR0000120321 04/23/2024 APPOINTMENT OF ERNST & YOUNG AUDIT AS STATUTORY AUDITOR FOR THE CERTIFICATION OF SUSTAINABILITY REPORTING OTHER Miscellaneous Proposal: Company-Specific ISSUER 227 0 FOR 227 FOR 1 S000003639 L'OREAL S.A. F58149133 FR0000120321 04/23/2024 APPROVAL OF THE INFORMATION ON THE REMUNERATION OF EACH OF THE DIRECTORS AND CORPORATE OFFICERS REQUIRED BY ARTICLE L. 22-10-9, I OF THE FRENCH COMMERCIAL CODE COMPENSATION ISSUER 227 0 FOR 227 FOR 1 S000003639 L'OREAL S.A. F58149133 FR0000120321 04/23/2024 APPROVAL OF THE FIXED AND VARIABLE COMPONENTS OF THE TOTAL REMUNERATION AND BENEFITS OF ANY KIND PAID DURING FINANCIAL YEAR 2023 OR ALLOCATED FOR THAT YEAR TO MR JEAN-PAUL AGON, IN HIS CAPACITY AS CHAIRMAN OF THE BOARD OF DIRECTORS SECTION 14A SAY-ON-PAY VOTES ISSUER 227 0 FOR 227 FOR 1 S000003639 L'OREAL S.A. F58149133 FR0000120321 04/23/2024 APPROVAL OF THE FIXED AND VARIABLE COMPONENTS OF THE TOTAL REMUNERATION AND BENEFITS OF ANY KIND PAID DURING FINANCIAL YEAR 2023 OR ALLOCATED FOR THAT YEAR TO MR NICOLAS HIERONIMUS, IN HIS CAPACITY AS CHIEF EXECUTIVE OFFICER SECTION 14A SAY-ON-PAY VOTES ISSUER 227 0 FOR 227 FOR 1 S000003639 L'OREAL S.A. F58149133 FR0000120321 04/23/2024 APPROVAL OF THE REMUNERATION POLICY FOR DIRECTORS COMPENSATION CORPORATE GOVERNANCE ISSUER 227 0 FOR 227 FOR 1 S000003639 L'OREAL S.A. F58149133 FR0000120321 04/23/2024 APPROVAL OF THE REMUNERATION POLICY FOR THE CHAIRMAN OF THE BOARD OF DIRECTORS COMPENSATION CORPORATE GOVERNANCE ISSUER 227 0 FOR 227 FOR 1 S000003639 L'OREAL S.A. F58149133 FR0000120321 04/23/2024 APPROVAL OF THE REMUNERATION POLICY FOR THE CHIEF EXECUTIVE OFFICER COMPENSATION CORPORATE GOVERNANCE ISSUER 227 0 FOR 227 FOR 1 S000003639 L'OREAL S.A. F58149133 FR0000120321 04/23/2024 AUTHORIZATION FOR THE COMPANY TO REPURCHASE ITS OWN SHARES CAPITAL STRUCTURE ISSUER 227 0 FOR 227 FOR 1 S000003639 L'OREAL S.A. F58149133 FR0000120321 04/23/2024 AUTHORIZATION GRANTED TO THE BOARD OF DIRECTORS TO REDUCE THE SHARE CAPITAL BY CANCELLING THE SHARES ACQUIRED BY THE COMPANY UNDER ARTICLE L. 22-10-62 OF THE FRENCH COMMERCIAL CODE CAPITAL STRUCTURE ISSUER 227 0 FOR 227 FOR 1 S000003639 L'OREAL S.A. F58149133 FR0000120321 04/23/2024 AUTHORIZATION GRANTED TO THE BOARD OF DIRECTORS TO CARRY OUT FREE GRANTS OF EXISTING SHARES AND/OR SHARES TO BE ISSUED, WITH CANCELLATION OF SHAREHOLDERS' PREFERENTIAL SUBSCRIPTION RIGHTS, TO EMPLOYEES AND DIRECTORS AND CORPORATE OFFICERS COMPENSATION ISSUER 227 0 FOR 227 FOR 1 S000003639 L'OREAL S.A. F58149133 FR0000120321 04/23/2024 DELEGATION OF AUTHORITY GRANTED TO THE BOARD OF DIRECTORS FOR THE PURPOSE OF CARRYING OUT A CAPITAL INCREASE RESERVED FOR EMPLOYEES WITH CANCELLATION OF SHAREHOLDERS' PREFERENTIAL SUBSCRIPTION RIGHTS CAPITAL STRUCTURE ISSUER 227 0 FOR 227 FOR 1 S000003639 L'OREAL S.A. F58149133 FR0000120321 04/23/2024 DELEGATION OF AUTHORITY GRANTED TO THE BOARD OF DIRECTORS FOR THE PURPOSE OF CARRYING OUT A CAPITAL INCREASE RESERVED FOR CATEGORIES OF BENEFICIARIES CONSISTING OF EMPLOYEES OF FOREIGN SUBSIDIARIES, WITH CANCELLATION OF PREFERENTIAL SUBSCRIPTION RIGHTS, WITHIN THE SCOPE OF AN EMPLOYEE SHARE OWNERSHIP PLAN CAPITAL STRUCTURE ISSUER 227 0 FOR 227 FOR 1 S000003639 L'OREAL S.A. F58149133 FR0000120321 04/23/2024 POWERS FOR FORMALITIES OTHER Authorize Filing of Required Documents/Other Formalities ISSUER 227 0 FOR 227 FOR 1 S000003639 L3HARRIS TECHNOLOGIES INC. 502431109 US5024311095 04/19/2024 Election of Directors for a Term Expiring at the 2025 Annual Meeting of Shareholders Sallie B. Bailey DIRECTOR ELECTIONS ISSUER 40679 0 FOR 40679 FOR 1 S000003639 L3HARRIS TECHNOLOGIES INC. 502431109 US5024311095 04/19/2024 Election of Directors for a Term Expiring at the 2025 Annual Meeting of Shareholders Peter W. Chiarelli DIRECTOR ELECTIONS ISSUER 40679 0 FOR 40679 FOR 1 S000003639 L3HARRIS TECHNOLOGIES INC. 502431109 US5024311095 04/19/2024 Election of Directors for a Term Expiring at the 2025 Annual Meeting of Shareholders Thomas A. Dattilo DIRECTOR ELECTIONS ISSUER 40679 0 FOR 40679 FOR 1 S000003639 L3HARRIS TECHNOLOGIES INC. 502431109 US5024311095 04/19/2024 Election of Directors for a Term Expiring at the 2025 Annual Meeting of Shareholders Roger B. Fradin DIRECTOR ELECTIONS ISSUER 40679 0 FOR 40679 FOR 1 S000003639 L3HARRIS TECHNOLOGIES INC. 502431109 US5024311095 04/19/2024 Election of Directors for a Term Expiring at the 2025 Annual Meeting of Shareholders Joanna L. Geraghty DIRECTOR ELECTIONS ISSUER 40679 0 FOR 40679 FOR 1 S000003639 L3HARRIS TECHNOLOGIES INC. 502431109 US5024311095 04/19/2024 Election of Directors for a Term Expiring at the 2025 Annual Meeting of Shareholders Kirk S. Hachigian DIRECTOR ELECTIONS ISSUER 40679 0 FOR 40679 FOR 1 S000003639 L3HARRIS TECHNOLOGIES INC. 502431109 US5024311095 04/19/2024 Election of Directors for a Term Expiring at the 2025 Annual Meeting of Shareholders Harry B. Harris, Jr. DIRECTOR ELECTIONS ISSUER 40679 0 FOR 40679 FOR 1 S000003639 L3HARRIS TECHNOLOGIES INC. 502431109 US5024311095 04/19/2024 Election of Directors for a Term Expiring at the 2025 Annual Meeting of Shareholders Lewis Hay III DIRECTOR ELECTIONS ISSUER 40679 0 FOR 40679 FOR 1 S000003639 L3HARRIS TECHNOLOGIES INC. 502431109 US5024311095 04/19/2024 Election of Directors for a Term Expiring at the 2025 Annual Meeting of Shareholders Christopher E. Kubasik DIRECTOR ELECTIONS ISSUER 40679 0 FOR 40679 FOR 1 S000003639 L3HARRIS TECHNOLOGIES INC. 502431109 US5024311095 04/19/2024 Election of Directors for a Term Expiring at the 2025 Annual Meeting of Shareholders Rita S. Lane DIRECTOR ELECTIONS ISSUER 40679 0 FOR 40679 FOR 1 S000003639 L3HARRIS TECHNOLOGIES INC. 502431109 US5024311095 04/19/2024 Election of Directors for a Term Expiring at the 2025 Annual Meeting of Shareholders Robert B. Millard DIRECTOR ELECTIONS ISSUER 40679 0 FOR 40679 FOR 1 S000003639 L3HARRIS TECHNOLOGIES INC. 502431109 US5024311095 04/19/2024 Election of Directors for a Term Expiring at the 2025 Annual Meeting of Shareholders Edward A. Rice, Jr. DIRECTOR ELECTIONS ISSUER 40679 0 FOR 40679 FOR 1 S000003639 L3HARRIS TECHNOLOGIES INC. 502431109 US5024311095 04/19/2024 Election of Directors for a Term Expiring at the 2025 Annual Meeting of Shareholders William H. Swanson DIRECTOR ELECTIONS ISSUER 40679 0 FOR 40679 FOR 1 S000003639 L3HARRIS TECHNOLOGIES INC. 502431109 US5024311095 04/19/2024 Election of Directors for a Term Expiring at the 2025 Annual Meeting of Shareholders Christina L. Zamarro DIRECTOR ELECTIONS ISSUER 40679 0 FOR 40679 FOR 1 S000003639 L3HARRIS TECHNOLOGIES INC. 502431109 US5024311095 04/19/2024 Approval, in an Advisory Vote, of the Compensation of Named Executive Officers as Disclosed in the Proxy Statement SECTION 14A SAY-ON-PAY VOTES ISSUER 40679 0 FOR 40679 FOR 1 S000003639 L3HARRIS TECHNOLOGIES INC. 502431109 US5024311095 04/19/2024 Approval of the L3Harris Technologies, Inc. 2024 Equity Incentive Plan COMPENSATION ISSUER 40679 0 FOR 40679 FOR 1 S000003639 L3HARRIS TECHNOLOGIES INC. 502431109 US5024311095 04/19/2024 Ratification of Appointment of Ernst & Young LLP as Independent Registered Public Accounting Firm for Fiscal year 2024 AUDIT-RELATED ISSUER 40679 0 FOR 40679 FOR 1 S000003639 L3HARRIS TECHNOLOGIES INC. 502431109 US5024311095 04/19/2024 Approval of an amendment to our Restated Certificate of Incorporation to limit liability of officers as permitted by law CORPORATE GOVERNANCE ISSUER 40679 0 AGAINST 40679 AGAINST 1 S000003639 L3HARRIS TECHNOLOGIES INC. 502431109 US5024311095 04/19/2024 Shareholder Proposal titled "Transparency in Lobbying" OTHER SOCIAL ISSUES SECURITY HOLDER 40679 0 FOR 40679 AGAINST 1 S000003639 LIFE STORAGE, INC. 53223X107 US53223X1072 07/18/2023 A proposal to approve the merger of Eros Merger Sub, LLC with and into Life Storage,Inc., a Maryland corporation, which we refer to as "Life Storage" and which merger we refer to as the ''company merger,'' pursuant to, and on the terms and conditions set forth in, the Agreement and Plan of Merger, dated as of April 2, 2023, as amended on May 18, 2023 and as it may be further amended from time to time, by and among Life Storage, Life Storage LP, Extra Space Storage Inc., Extra Space Storage LP, Eros Merger Sub, LLC and Eros OP Merger Sub, LLC, which we refer to as the ''merger agreement,'' and the other transactions contemplated by the merger agreement, which proposal we refer to as the ''Life Storage merger proposal'' . CORPORATE GOVERNANCE ISSUER 3133 0 1 S000003639 LIFE STORAGE, INC. 53223X107 US53223X1072 07/18/2023 A non-binding advisory proposal to approve the compensation that may be paid or become payable to the named executive officers of Life Storage in connection with the company merger and the other transactions contemplated by the merger agreement, and SECTION 14A SAY-ON-PAY VOTES ISSUER 3133 0 1 S000003639 LIFE STORAGE, INC. 53223X107 US53223X1072 07/18/2023 A proposal to approve one or more adjournments of the Life Storage special meeting to another date, time or place, if necessary or appropriate, to solicit additional proxies in favor of the Life Storage merger proposal. CORPORATE GOVERNANCE ISSUER 3133 0 1 S000003639 LINDE PLC G54950103 IE000S9YS762 07/24/2023 Election of Director: Stephen F. Angel DIRECTOR ELECTIONS ISSUER 929 0 1 S000003639 LINDE PLC G54950103 IE000S9YS762 07/24/2023 Election of Director: Sanjiv Lamba DIRECTOR ELECTIONS ISSUER 929 0 1 S000003639 LINDE PLC G54950103 IE000S9YS762 07/24/2023 Election of Director: Prof. DDr. Ann-Kristin Achleitner DIRECTOR ELECTIONS ISSUER 929 0 1 S000003639 LINDE PLC G54950103 IE000S9YS762 07/24/2023 Election of Director: Dr. Thomas Enders DIRECTOR ELECTIONS ISSUER 929 0 1 S000003639 LINDE PLC G54950103 IE000S9YS762 07/24/2023 Election of Director: Hugh Grant DIRECTOR ELECTIONS ISSUER 929 0 1 S000003639 LINDE PLC G54950103 IE000S9YS762 07/24/2023 Election of Director: Joe Kaeser DIRECTOR ELECTIONS ISSUER 929 0 1 S000003639 LINDE PLC G54950103 IE000S9YS762 07/24/2023 Election of Director: Dr. Victoria Ossadnik DIRECTOR ELECTIONS ISSUER 929 0 1 S000003639 LINDE PLC G54950103 IE000S9YS762 07/24/2023 Election of Director: Prof. Dr. Martin H. Richenhagen DIRECTOR ELECTIONS ISSUER 929 0 1 S000003639 LINDE PLC G54950103 IE000S9YS762 07/24/2023 Election of Director: Alberto Weisser DIRECTOR ELECTIONS ISSUER 929 0 1 S000003639 LINDE PLC G54950103 IE000S9YS762 07/24/2023 Election of Director: Robert L. Wood DIRECTOR ELECTIONS ISSUER 929 0 1 S000003639 LINDE PLC G54950103 IE000S9YS762 07/24/2023 To ratify, on an advisory and non-binding basis, the appointment of PricewaterhouseCoopers ("PWC") as the independent auditor. AUDIT-RELATED ISSUER 929 0 1 S000003639 LINDE PLC G54950103 IE000S9YS762 07/24/2023 To authorize the Board, acting through the Audit Committee, to determine PWC's remuneration. AUDIT-RELATED ISSUER 929 0 1 S000003639 LINDE PLC G54950103 IE000S9YS762 07/24/2023 To approve, on an advisory and non-binding basis, the compensation of Linde plc's Named Executive Officers, as disclosed in the 2023 Proxy statement. SECTION 14A SAY-ON-PAY VOTES ISSUER 929 0 1 S000003639 LINDE PLC G54950103 IE000S9YS762 07/24/2023 To approve amendments to Linde's Irish Memorandum and Articles of Association to reduce certain supermajority shareholder vote requirements. CORPORATE GOVERNANCE ISSUER 929 0 1 S000003639 LONZA GROUP AG H50524133 CH0013841017 05/08/2024 VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED OTHER Other Voting Matters ISSUER 1048 0 1 S000003639 LONZA GROUP AG H50524133 CH0013841017 05/08/2024 PART 2 OF THIS MEETING IS FOR VOTING ON AGENDA AND MEETING ATTENDANCE REQUESTS ONLY. PLEASE ENSURE THAT YOU HAVE FIRST VOTED IN FAVOUR OF THE REGISTRATION OF SHARES IN PART 1 OF THE MEETING. IT IS A MARKET REQUIREMENT FOR MEETINGS OF THIS TYPE THAT THE SHARES ARE REGISTERED AND MOVED TO A REGISTERED LOCATION AT THE CSD, AND SPECIFIC POLICIES AT THE INDIVIDUAL SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A MARKER MAY BE PLACED ON YOUR SHARES TO ALLOW FOR RECONCILIATION AND RE-REGISTRATION FOLLOWING A TRADE. THEREFORE WHILST THIS DOES NOT PREVENT THE TRADING OF SHARES, ANY THAT ARE REGISTERED MUST BE FIRST DEREGISTERED IF REQUIRED FOR SETTLEMENT. DEREGISTRATION CAN AFFECT THE VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE CONCERNS REGARDING YOUR ACCOUNTS, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE OTHER Other Voting Matters ISSUER 1048 0 1 S000003639 LONZA GROUP AG H50524133 CH0013841017 05/08/2024 THE BOARD OF DIRECTORS PROPOSES THE APPROVAL OF THE MANAGEMENT REPORT, THE CONSOLIDATED FINANCIAL STATEMENTS AND THE FINANCIAL STATEMENTS OF LONZA FOR THE FINANCIAL YEAR 2023 OTHER Accept Financial Statements and Statutory Reports ISSUER 1048 0 FOR 1048 FOR 1 S000003639 LONZA GROUP AG H50524133 CH0013841017 05/08/2024 THE BOARD OF DIRECTORS PROPOSES THE APPROVAL OF THE NON-FINANCIAL REPORT FOR THE FINANCIAL YEAR 2023 OTHER SOCIAL ISSUES OTHER Accept/Approve Corporate Social Responsibility Report ISSUER 1048 0 FOR 1048 FOR 1 S000003639 LONZA GROUP AG H50524133 CH0013841017 05/08/2024 THE BOARD OF DIRECTORS PROPOSES THE APPROVAL OF THE REMUNERATION REPORT 2023 (CONSULTATIVE VOTE) SECTION 14A SAY-ON-PAY VOTES ISSUER 1048 0 FOR 1048 FOR 1 S000003639 LONZA GROUP AG H50524133 CH0013841017 05/08/2024 THE BOARD OF DIRECTORS PROPOSES THAT THE MEMBERS OF THE BOARD OF DIRECTORS AND THE EXECUTIVE COMMITTEE BE GRANTED DISCHARGE FOR THE FINANCIAL YEAR 2023 CORPORATE GOVERNANCE ISSUER 1048 0 FOR 1048 FOR 1 S000003639 LONZA GROUP AG H50524133 CH0013841017 05/08/2024 APPROPRIATION OF AVAILABLE EARNINGS /RESERVES FROM CAPITAL CONTRIBUTIONS CAPITAL STRUCTURE ISSUER 1048 0 FOR 1048 FOR 1 S000003639 LONZA GROUP AG H50524133 CH0013841017 05/08/2024 THE BOARD OF DIRECTOR PROPOSES THE RE-ELECTION OF THE FOLLOWING INDIVIDUAL TO THE BOARD OF DIRECTORS FOR A FURTHER ONE-YEAR TERM EACH UNTIL COMPLETION OF THE AGM 2025: MARION HELMES DIRECTOR ELECTIONS ISSUER 1048 0 FOR 1048 FOR 1 S000003639 LONZA GROUP AG H50524133 CH0013841017 05/08/2024 THE BOARD OF DIRECTOR PROPOSES THE RE-ELECTION OF THE FOLLOWING INDIVIDUAL TO THE BOARD OF DIRECTORS FOR A FURTHER ONE-YEAR TERM EACH UNTIL COMPLETION OF THE AGM 2025: ANGELICA KOHLMANN DIRECTOR ELECTIONS ISSUER 1048 0 FOR 1048 FOR 1 S000003639 LONZA GROUP AG H50524133 CH0013841017 05/08/2024 THE BOARD OF DIRECTOR PROPOSES THE RE-ELECTION OF THE FOLLOWING INDIVIDUAL TO THE BOARD OF DIRECTORS FOR A FURTHER ONE-YEAR TERM EACH UNTIL COMPLETION OF THE AGM 2025: CHRISTOPH MAEDER DIRECTOR ELECTIONS ISSUER 1048 0 FOR 1048 FOR 1 S000003639 LONZA GROUP AG H50524133 CH0013841017 05/08/2024 THE BOARD OF DIRECTOR PROPOSES THE RE-ELECTION OF THE FOLLOWING INDIVIDUAL TO THE BOARD OF DIRECTORS FOR A FURTHER ONE-YEAR TERM EACH UNTIL COMPLETION OF THE AGM 2025: ROGER NITSCH DIRECTOR ELECTIONS ISSUER 1048 0 FOR 1048 FOR 1 S000003639 LONZA GROUP AG H50524133 CH0013841017 05/08/2024 THE BOARD OF DIRECTOR PROPOSES THE RE-ELECTION OF THE FOLLOWING INDIVIDUAL TO THE BOARD OF DIRECTORS FOR A FURTHER ONE-YEAR TERM EACH UNTIL COMPLETION OF THE AGM 2025: BARBARA RICHMOND DIRECTOR ELECTIONS ISSUER 1048 0 FOR 1048 FOR 1 S000003639 LONZA GROUP AG H50524133 CH0013841017 05/08/2024 THE BOARD OF DIRECTOR PROPOSES THE RE-ELECTION OF THE FOLLOWING INDIVIDUAL TO THE BOARD OF DIRECTORS FOR A FURTHER ONE-YEAR TERM EACH UNTIL COMPLETION OF THE AGM 2025: JUERGEN STEINEMANN DIRECTOR ELECTIONS ISSUER 1048 0 FOR 1048 FOR 1 S000003639 LONZA GROUP AG H50524133 CH0013841017 05/08/2024 THE BOARD OF DIRECTOR PROPOSES THE RE-ELECTION OF THE FOLLOWING INDIVIDUAL TO THE BOARD OF DIRECTORS FOR A FURTHER ONE-YEAR TERM EACH UNTIL COMPLETION OF THE AGM 2025: OLIVIER VERSCHEURE DIRECTOR ELECTIONS ISSUER 1048 0 FOR 1048 FOR 1 S000003639 LONZA GROUP AG H50524133 CH0013841017 05/08/2024 THE BOARD OF DIRECTORS PROPOSES THE ELECTION OF JEAN-MARC HUET TO THE BOARD OF DIRECTORS FOR A ONE-YEAR TERM UNTIL COMPLETION OF THE AGM 2025 DIRECTOR ELECTIONS ISSUER 1048 0 FOR 1048 FOR 1 S000003639 LONZA GROUP AG H50524133 CH0013841017 05/08/2024 THE BOARD OF DIRECTORS PROPOSES THE ELECTION OF JEAN-MARC HUET AS CHAIRMAN OF THE BOARD OF DIRECTORS FOR A ONE-YEAR TERM UNTIL COMPLETION OF THE AGM 2025 CORPORATE GOVERNANCE ISSUER 1048 0 FOR 1048 FOR 1 S000003639 LONZA GROUP AG H50524133 CH0013841017 05/08/2024 THE BOARD OF DIRECTORS PROPOSES THE RE-ELECTION OF EACH OF THE FOLLOWING INDIVIDUAL TO THE COMPENSATION COMMITTEE FOR A FURTHER ONE-YEAR TERM UNTIL COMPLETION OF THE AGM 2025: ANGELICA KOHLMANN CORPORATE GOVERNANCE ISSUER 1048 0 FOR 1048 FOR 1 S000003639 LONZA GROUP AG H50524133 CH0013841017 05/08/2024 THE BOARD OF DIRECTORS PROPOSES THE RE-ELECTION OF EACH OF THE FOLLOWING INDIVIDUAL TO THE COMPENSATION COMMITTEE FOR A FURTHER ONE-YEAR TERM UNTIL COMPLETION OF THE AGM 2025: CHRISTOPH MAEDER CORPORATE GOVERNANCE ISSUER 1048 0 FOR 1048 FOR 1 S000003639 LONZA GROUP AG H50524133 CH0013841017 05/08/2024 THE BOARD OF DIRECTORS PROPOSES THE RE-ELECTION OF EACH OF THE FOLLOWING INDIVIDUAL TO THE COMPENSATION COMMITTEE FOR A FURTHER ONE-YEAR TERM UNTIL COMPLETION OF THE AGM 2025: JUERGEN STEINEMANN CORPORATE GOVERNANCE ISSUER 1048 0 FOR 1048 FOR 1 S000003639 LONZA GROUP AG H50524133 CH0013841017 05/08/2024 THE BOARD OF DIRECTORS PROPOSES THE RE-ELECTION OF DELOITTE LTD, ZURICH, SWITZERLAND, AS AUDITORS FOR THE FINANCIAL YEAR 2025 AUDIT-RELATED ISSUER 1048 0 FOR 1048 FOR 1 S000003639 LONZA GROUP AG H50524133 CH0013841017 05/08/2024 THE BOARD OF DIRECTORS PROPOSES THE RE-ELECTION OF THOMANNFISCHER, ATTORNEYS AT LAW AND NOTARIES, ELISABETHENSTRASSE 30, 4010 BASEL, SWITZERLAND, AS THE INDEPENDENT PROXY FOR A ONE-YEAR TERM UNTIL COMPLETION OF THE AGM 2025 CORPORATE GOVERNANCE ISSUER 1048 0 FOR 1048 FOR 1 S000003639 LONZA GROUP AG H50524133 CH0013841017 05/08/2024 THE BOARD OF DIRECTORS PROPOSES THE APPROVAL OF THE MAXIMUM AGGREGATE AMOUNT OF COMPENSATION OF THE BOARD OF DIRECTORS FOR THE PERIOD FROM THE AGM 2024 TO THE AGM 2025 OF UP TO CHF 3,015,000 COMPENSATION ISSUER 1048 0 FOR 1048 FOR 1 S000003639 LONZA GROUP AG H50524133 CH0013841017 05/08/2024 COMPENSATION OF THE EXECUTIVE COMMITTEE: THE BOARD OF DIRECTORS PROPOSES THE APPROVAL OF THE AGGREGATE AMOUNT OF VARIABLE SHORT-TERM COMPENSATION UNDER THE LONZA BONUS PLAN FOR THE EXECUTIVE COMMITTEE FOR THE FINANCIAL YEAR 2023 OF CHF 4,335,000 COMPENSATION ISSUER 1048 0 FOR 1048 FOR 1 S000003639 LONZA GROUP AG H50524133 CH0013841017 05/08/2024 COMPENSATION OF THE EXECUTIVE COMMITTEE: THE BOARD OF DIRECTORS PROPOSES THE APPROVAL OF THE MAXIMUM AGGREGATE AMOUNT OF FIXED COMPENSATION AND VARIABLE LONG-TERM COMPENSATION UNDER THE LONG-TERM INCENTIVE PLAN (LTIP) COMPENSATION OF THE EXECUTIVE COMMITTEE FOR THE PERIOD FROM 1 JANUARY 2025 TO 31 DECEMBER 2025 OF UP TO CHF 27,747,000 COMPENSATION ISSUER 1048 0 FOR 1048 FOR 1 S000003639 LONZA GROUP AG H50524133 CH0013841017 05/08/2024 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 1048 0 ABSTAIN 1048 AGAINST 1 S000003639 LXP INDUSTRIAL TRUST 529043101 US5290431015 05/21/2024 Election of Trustees T. Wilson Eglin DIRECTOR ELECTIONS ISSUER 51137 0 FOR 51137 FOR 1 S000003639 LXP INDUSTRIAL TRUST 529043101 US5290431015 05/21/2024 Election of Trustees Lawrence L. Gray DIRECTOR ELECTIONS ISSUER 51137 0 FOR 51137 FOR 1 S000003639 LXP INDUSTRIAL TRUST 529043101 US5290431015 05/21/2024 Election of Trustees Arun Gupta DIRECTOR ELECTIONS ISSUER 51137 0 FOR 51137 FOR 1 S000003639 LXP INDUSTRIAL TRUST 529043101 US5290431015 05/21/2024 Election of Trustees Jamie Handwerker DIRECTOR ELECTIONS ISSUER 51137 0 FOR 51137 FOR 1 S000003639 LXP INDUSTRIAL TRUST 529043101 US5290431015 05/21/2024 Election of Trustees Derrick Johnson DIRECTOR ELECTIONS ISSUER 51137 0 FOR 51137 FOR 1 S000003639 LXP INDUSTRIAL TRUST 529043101 US5290431015 05/21/2024 Election of Trustees Claire A. Koeneman DIRECTOR ELECTIONS ISSUER 51137 0 FOR 51137 FOR 1 S000003639 LXP INDUSTRIAL TRUST 529043101 US5290431015 05/21/2024 Election of Trustees Nancy Elizabeth Noe DIRECTOR ELECTIONS ISSUER 51137 0 FOR 51137 FOR 1 S000003639 LXP INDUSTRIAL TRUST 529043101 US5290431015 05/21/2024 Election of Trustees Howard Roth DIRECTOR ELECTIONS ISSUER 51137 0 FOR 51137 FOR 1 S000003639 LXP INDUSTRIAL TRUST 529043101 US5290431015 05/21/2024 To consider and vote upon an advisory, non-binding resolution to approve the compensation of the named executive officers, as disclosed in the accompanying proxy statement SECTION 14A SAY-ON-PAY VOTES ISSUER 51137 0 FOR 51137 FOR 1 S000003639 LXP INDUSTRIAL TRUST 529043101 US5290431015 05/21/2024 To consider and vote upon the ratification of the appointment of Deloitte & Touche LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2024 AUDIT-RELATED ISSUER 51137 0 FOR 51137 FOR 1 S000003639 MARRIOTT VACATIONS WORLDWIDE CORPORATION 57164Y107 US57164Y1073 05/10/2024 Election of Directors: Lizanne Galbreath DIRECTOR ELECTIONS ISSUER 2306 0 FOR 2306 FOR 1 S000003639 MARRIOTT VACATIONS WORLDWIDE CORPORATION 57164Y107 US57164Y1073 05/10/2024 Election of Directors: Mary E. Galligan DIRECTOR ELECTIONS ISSUER 2306 0 FOR 2306 FOR 1 S000003639 MARRIOTT VACATIONS WORLDWIDE CORPORATION 57164Y107 US57164Y1073 05/10/2024 Election of Directors: Melquiades R. Martinez DIRECTOR ELECTIONS ISSUER 2306 0 FOR 2306 FOR 1 S000003639 MARRIOTT VACATIONS WORLDWIDE CORPORATION 57164Y107 US57164Y1073 05/10/2024 Election of Directors: Stephen R. Quazzo DIRECTOR ELECTIONS ISSUER 2306 0 FOR 2306 FOR 1 S000003639 MARRIOTT VACATIONS WORLDWIDE CORPORATION 57164Y107 US57164Y1073 05/10/2024 Ratification of the appointment of Ernst & Young LLP as the Company's independent registered public accounting firm for its 2024 fiscal year AUDIT-RELATED ISSUER 2306 0 FOR 2306 FOR 1 S000003639 MARRIOTT VACATIONS WORLDWIDE CORPORATION 57164Y107 US57164Y1073 05/10/2024 Advisory vote to approve named executive officer compensation SECTION 14A SAY-ON-PAY VOTES ISSUER 2306 0 FOR 2306 FOR 1 S000003639 MARRIOTT VACATIONS WORLDWIDE CORPORATION 57164Y107 US57164Y1073 05/10/2024 Approval of the Amended and Restated Marriott Vacations Worldwide Corporation 2020 Equity Incentive Plan COMPENSATION ISSUER 2306 0 FOR 2306 FOR 1 S000003639 MASCO CORPORATION 574599106 US5745991068 05/10/2024 Election of Directors Mark R. Alexander DIRECTOR ELECTIONS ISSUER 40645 0 FOR 40645 FOR 1 S000003639 MASCO CORPORATION 574599106 US5745991068 05/10/2024 Election of Directors Marie A. Ffolkes DIRECTOR ELECTIONS ISSUER 40645 0 AGAINST 40645 AGAINST 1 S000003639 MASCO CORPORATION 574599106 US5745991068 05/10/2024 Election of Directors John C. Plant DIRECTOR ELECTIONS ISSUER 40645 0 AGAINST 40645 AGAINST 1 S000003639 MASCO CORPORATION 574599106 US5745991068 05/10/2024 To approve, by non-binding advisory vote, the compensation paid to the Company's named executive officers, as disclosed pursuant to the compensation disclosure rules of the SEC, including the Compensation Discussion and Analysis, the compensation tables and the related materials disclosed in the Proxy Statement SECTION 14A SAY-ON-PAY VOTES ISSUER 40645 0 FOR 40645 FOR 1 S000003639 MASCO CORPORATION 574599106 US5745991068 05/10/2024 To ratify the selection of PricewaterhouseCoopers LLP as independent auditors for the Company for 2024 AUDIT-RELATED ISSUER 40645 0 FOR 40645 FOR 1 S000003639 MASCO CORPORATION 574599106 US5745991068 05/10/2024 To approve the Company's 2024 Long Term Stock Incentive Plan COMPENSATION ISSUER 40645 0 FOR 40645 FOR 1 S000003639 MASCO CORPORATION 574599106 US5745991068 05/10/2024 Consideration of stockholder proposal on Simple Majority Vote SHAREHOLDER RIGHTS AND DEFENSES CORPORATE GOVERNANCE SECURITY HOLDER 40645 0 FOR 40645 NONE 1 S000003639 MASTERCARD INCORPORATED 57636Q104 US57636Q1040 06/18/2024 Election of directors to serve on the Board of Directors Merit E. Janow DIRECTOR ELECTIONS ISSUER 25723 0 FOR 25723 FOR 1 S000003639 MASTERCARD INCORPORATED 57636Q104 US57636Q1040 06/18/2024 Election of directors to serve on the Board of Directors Candido Bracher DIRECTOR ELECTIONS ISSUER 25723 0 FOR 25723 FOR 1 S000003639 MASTERCARD INCORPORATED 57636Q104 US57636Q1040 06/18/2024 Election of directors to serve on the Board of Directors Richard K. Davis DIRECTOR ELECTIONS ISSUER 25723 0 FOR 25723 FOR 1 S000003639 MASTERCARD INCORPORATED 57636Q104 US57636Q1040 06/18/2024 Election of directors to serve on the Board of Directors Julius Genachowski DIRECTOR ELECTIONS ISSUER 25723 0 FOR 25723 FOR 1 S000003639 MASTERCARD INCORPORATED 57636Q104 US57636Q1040 06/18/2024 Election of directors to serve on the Board of Directors Choon Phong Goh DIRECTOR ELECTIONS ISSUER 25723 0 FOR 25723 FOR 1 S000003639 MASTERCARD INCORPORATED 57636Q104 US57636Q1040 06/18/2024 Election of directors to serve on the Board of Directors Oki Matsumoto DIRECTOR ELECTIONS ISSUER 25723 0 FOR 25723 FOR 1 S000003639 MASTERCARD INCORPORATED 57636Q104 US57636Q1040 06/18/2024 Election of directors to serve on the Board of Directors Michael Miebach DIRECTOR ELECTIONS ISSUER 25723 0 FOR 25723 FOR 1 S000003639 MASTERCARD INCORPORATED 57636Q104 US57636Q1040 06/18/2024 Election of directors to serve on the Board of Directors Youngme Moon DIRECTOR ELECTIONS ISSUER 25723 0 FOR 25723 FOR 1 S000003639 MASTERCARD INCORPORATED 57636Q104 US57636Q1040 06/18/2024 Election of directors to serve on the Board of Directors Rima Qureshi DIRECTOR ELECTIONS ISSUER 25723 0 FOR 25723 FOR 1 S000003639 MASTERCARD INCORPORATED 57636Q104 US57636Q1040 06/18/2024 Election of directors to serve on the Board of Directors Gabrielle Sulzberger DIRECTOR ELECTIONS ISSUER 25723 0 FOR 25723 FOR 1 S000003639 MASTERCARD INCORPORATED 57636Q104 US57636Q1040 06/18/2024 Election of directors to serve on the Board of Directors Harit Talwar DIRECTOR ELECTIONS ISSUER 25723 0 FOR 25723 FOR 1 S000003639 MASTERCARD INCORPORATED 57636Q104 US57636Q1040 06/18/2024 Election of directors to serve on the Board of Directors Lance Uggla DIRECTOR ELECTIONS ISSUER 25723 0 FOR 25723 FOR 1 S000003639 MASTERCARD INCORPORATED 57636Q104 US57636Q1040 06/18/2024 Advisory approval of Mastercard's executive compensation SECTION 14A SAY-ON-PAY VOTES ISSUER 25723 0 FOR 25723 FOR 1 S000003639 MASTERCARD INCORPORATED 57636Q104 US57636Q1040 06/18/2024 Ratification of the appointment of PricewaterhouseCoopers LLP as the independent registered public accounting firm for Mastercard for 2024 AUDIT-RELATED ISSUER 25723 0 FOR 25723 FOR 1 S000003639 MASTERCARD INCORPORATED 57636Q104 US57636Q1040 06/18/2024 Consideration of a stockholder proposal requesting transparency in lobbying OTHER SOCIAL ISSUES SECURITY HOLDER 25723 0 FOR 25723 AGAINST 1 S000003639 MASTERCARD INCORPORATED 57636Q104 US57636Q1040 06/18/2024 Consideration of a stockholder proposal requesting a director election resignation bylaw CORPORATE GOVERNANCE SECURITY HOLDER 25723 0 FOR 25723 AGAINST 1 S000003639 MASTERCARD INCORPORATED 57636Q104 US57636Q1040 06/18/2024 Consideration of a stockholder proposal requesting a congruency report on privacy and human rights HUMAN RIGHTS OR HUMAN CAPITAL/WORKFORCE OTHER SOCIAL ISSUES SECURITY HOLDER 25723 0 FOR 25723 AGAINST 1 S000003639 MASTERCARD INCORPORATED 57636Q104 US57636Q1040 06/18/2024 Consideration of a stockholder proposal requesting a human rights congruency report OTHER SOCIAL ISSUES SECURITY HOLDER 25723 0 AGAINST 25723 FOR 1 S000003639 MASTERCARD INCORPORATED 57636Q104 US57636Q1040 06/18/2024 Consideration of a stockholder proposal requesting a report on gender-based compensation and benefit gaps OTHER SOCIAL ISSUES SECURITY HOLDER 25723 0 FOR 25723 AGAINST 1 S000003639 MEDTRONIC PLC G5960L103 IE00BTN1Y115 10/19/2023 Electing, by separate resolutions, the eleven director nominees named in the proxy statement to hold office until the2024 Annual General Meeting of Medtronic plc (the "Company") Craig Arnold DIRECTOR ELECTIONS ISSUER 77017 0 FOR 77017 FOR 1 S000003639 MEDTRONIC PLC G5960L103 IE00BTN1Y115 10/19/2023 Electing, by separate resolutions, the eleven director nominees named in the proxy statement to hold office until the2024 Annual General Meeting of Medtronic plc (the "Company") Scott C. Donnelly DIRECTOR ELECTIONS ISSUER 77017 0 FOR 77017 FOR 1 S000003639 MEDTRONIC PLC G5960L103 IE00BTN1Y115 10/19/2023 Electing, by separate resolutions, the eleven director nominees named in the proxy statement to hold office until the2024 Annual General Meeting of Medtronic plc (the "Company") Lidia L. Fonseca DIRECTOR ELECTIONS ISSUER 77017 0 FOR 77017 FOR 1 S000003639 MEDTRONIC PLC G5960L103 IE00BTN1Y115 10/19/2023 Electing, by separate resolutions, the eleven director nominees named in the proxy statement to hold office until the2024 Annual General Meeting of Medtronic plc (the "Company") Andrea J. Goldsmith DIRECTOR ELECTIONS ISSUER 77017 0 FOR 77017 FOR 1 S000003639 MEDTRONIC PLC G5960L103 IE00BTN1Y115 10/19/2023 Electing, by separate resolutions, the eleven director nominees named in the proxy statement to hold office until the2024 Annual General Meeting of Medtronic plc (the "Company") Randall J. Hogan, III DIRECTOR ELECTIONS ISSUER 77017 0 FOR 77017 FOR 1 S000003639 MEDTRONIC PLC G5960L103 IE00BTN1Y115 10/19/2023 Electing, by separate resolutions, the eleven director nominees named in the proxy statement to hold office until the2024 Annual General Meeting of Medtronic plc (the "Company") Gregory P. Lewis DIRECTOR ELECTIONS ISSUER 77017 0 FOR 77017 FOR 1 S000003639 MEDTRONIC PLC G5960L103 IE00BTN1Y115 10/19/2023 Electing, by separate resolutions, the eleven director nominees named in the proxy statement to hold office until the2024 Annual General Meeting of Medtronic plc (the "Company") Kevin E. Lofton DIRECTOR ELECTIONS ISSUER 77017 0 FOR 77017 FOR 1 S000003639 MEDTRONIC PLC G5960L103 IE00BTN1Y115 10/19/2023 Electing, by separate resolutions, the eleven director nominees named in the proxy statement to hold office until the2024 Annual General Meeting of Medtronic plc (the "Company") Geoffrey S. Martha DIRECTOR ELECTIONS ISSUER 77017 0 FOR 77017 FOR 1 S000003639 MEDTRONIC PLC G5960L103 IE00BTN1Y115 10/19/2023 Electing, by separate resolutions, the eleven director nominees named in the proxy statement to hold office until the2024 Annual General Meeting of Medtronic plc (the "Company") Elizabeth G. Nabel DIRECTOR ELECTIONS ISSUER 77017 0 FOR 77017 FOR 1 S000003639 MEDTRONIC PLC G5960L103 IE00BTN1Y115 10/19/2023 Electing, by separate resolutions, the eleven director nominees named in the proxy statement to hold office until the2024 Annual General Meeting of Medtronic plc (the "Company") Denise M. O'Leary DIRECTOR ELECTIONS ISSUER 77017 0 FOR 77017 FOR 1 S000003639 MEDTRONIC PLC G5960L103 IE00BTN1Y115 10/19/2023 Electing, by separate resolutions, the eleven director nominees named in the proxy statement to hold office until the2024 Annual General Meeting of Medtronic plc (the "Company") Kendall J. Powell DIRECTOR ELECTIONS ISSUER 77017 0 AGAINST 77017 AGAINST 1 S000003639 MEDTRONIC PLC G5960L103 IE00BTN1Y115 10/19/2023 Ratifying, in a non-binding vote, the appointment of PricewaterhouseCoopers LLP as the Company's independent auditor for fiscal year 2024 and authorizing, in a binding vote, the Board of Directors, acting through the Audit Committee, to set the auditor's remuneration AUDIT-RELATED ISSUER 77017 0 FOR 77017 FOR 1 S000003639 MEDTRONIC PLC G5960L103 IE00BTN1Y115 10/19/2023 Approving, on an advisory basis, the Company's executive compensation SECTION 14A SAY-ON-PAY VOTES ISSUER 77017 0 FOR 77017 FOR 1 S000003639 MEDTRONIC PLC G5960L103 IE00BTN1Y115 10/19/2023 Approving the Company's 2024 Employee Stock Purchase Plan CAPITAL STRUCTURE ISSUER 77017 0 FOR 77017 FOR 1 S000003639 MEDTRONIC PLC G5960L103 IE00BTN1Y115 10/19/2023 Renewing the Board of Directors' authority to issue shares under Irish law CAPITAL STRUCTURE ISSUER 77017 0 FOR 77017 FOR 1 S000003639 MEDTRONIC PLC G5960L103 IE00BTN1Y115 10/19/2023 Renewing the Board of Directors' authority to opt out of pre-emption rights under Irish law CAPITAL STRUCTURE ISSUER 77017 0 FOR 77017 FOR 1 S000003639 MEDTRONIC PLC G5960L103 IE00BTN1Y115 10/19/2023 Authorizing the Company and any subsidiary of the Company to make overseas market purchases of Medtronic ordinary shares CAPITAL STRUCTURE ISSUER 77017 0 FOR 77017 FOR 1 S000003639 MERCADOLIBRE, INC. 58733R102 US58733R1023 06/05/2024 Election of Directors: Nicolas Galperin DIRECTOR ELECTIONS ISSUER 315 0 FOR 315 FOR 1 S000003639 MERCADOLIBRE, INC. 58733R102 US58733R1023 06/05/2024 Election of Directors: Henrique Dubugras DIRECTOR ELECTIONS ISSUER 315 0 FOR 315 FOR 1 S000003639 MERCADOLIBRE, INC. 58733R102 US58733R1023 06/05/2024 Election of Directors: Richard Sanders DIRECTOR ELECTIONS ISSUER 315 0 FOR 315 FOR 1 S000003639 MERCADOLIBRE, INC. 58733R102 US58733R1023 06/05/2024 To approve, on an advisory basis, the compensation of our named executive officers for fiscal year 2023 SECTION 14A SAY-ON-PAY VOTES ISSUER 315 0 FOR 315 FOR 1 S000003639 MERCADOLIBRE, INC. 58733R102 US58733R1023 06/05/2024 To ratify the appointment of Pistrelli, Henry Martin y Asociados S.R.L., a member firm of Ernst & Young Global Limited, as our independent registered public accounting firm for the fiscal year ending December 31, 2024 AUDIT-RELATED ISSUER 315 0 FOR 315 FOR 1 S000003639 META PLATFORMS, INC. 30303M102 US30303M1027 05/29/2024 Election of Directors: Peggy Alford DIRECTOR ELECTIONS ISSUER 15769 0 ABSTAIN 15769 AGAINST 1 S000003639 META PLATFORMS, INC. 30303M102 US30303M1027 05/29/2024 Election of Directors: Marc L. Andreessen DIRECTOR ELECTIONS ISSUER 15769 0 ABSTAIN 15769 AGAINST 1 S000003639 META PLATFORMS, INC. 30303M102 US30303M1027 05/29/2024 Election of Directors: John Arnold DIRECTOR ELECTIONS ISSUER 15769 0 FOR 15769 FOR 1 S000003639 META PLATFORMS, INC. 30303M102 US30303M1027 05/29/2024 Election of Directors: Andrew W. Houston DIRECTOR ELECTIONS ISSUER 15769 0 ABSTAIN 15769 AGAINST 1 S000003639 META PLATFORMS, INC. 30303M102 US30303M1027 05/29/2024 Election of Directors: Nancy Killefer DIRECTOR ELECTIONS ISSUER 15769 0 FOR 15769 FOR 1 S000003639 META PLATFORMS, INC. 30303M102 US30303M1027 05/29/2024 Election of Directors: Robert M. Kimmitt DIRECTOR ELECTIONS ISSUER 15769 0 FOR 15769 FOR 1 S000003639 META PLATFORMS, INC. 30303M102 US30303M1027 05/29/2024 Election of Directors: Hock E. Tan DIRECTOR ELECTIONS ISSUER 15769 0 ABSTAIN 15769 AGAINST 1 S000003639 META PLATFORMS, INC. 30303M102 US30303M1027 05/29/2024 Election of Directors: Tracey T. Travis DIRECTOR ELECTIONS ISSUER 15769 0 ABSTAIN 15769 AGAINST 1 S000003639 META PLATFORMS, INC. 30303M102 US30303M1027 05/29/2024 Election of Directors: Tony Xu DIRECTOR ELECTIONS ISSUER 15769 0 FOR 15769 FOR 1 S000003639 META PLATFORMS, INC. 30303M102 US30303M1027 05/29/2024 Election of Directors: Mark Zuckerberg DIRECTOR ELECTIONS ISSUER 15769 0 FOR 15769 FOR 1 S000003639 META PLATFORMS, INC. 30303M102 US30303M1027 05/29/2024 To ratify the appointment of Ernst & Young LLP as Meta Platforms, Inc.'s independent registered public accounting firm for the fiscal year ending December 31, 2024 AUDIT-RELATED ISSUER 15769 0 FOR 15769 FOR 1 S000003639 META PLATFORMS, INC. 30303M102 US30303M1027 05/29/2024 To amend Meta Platforms, Inc.'s Amended and Restated Certificate of Incorporation CORPORATE GOVERNANCE ISSUER 15769 0 AGAINST 15769 AGAINST 1 S000003639 META PLATFORMS, INC. 30303M102 US30303M1027 05/29/2024 To amend Meta Platforms, Inc.'s 2012 Equity Incentive Plan COMPENSATION ISSUER 15769 0 AGAINST 15769 AGAINST 1 S000003639 META PLATFORMS, INC. 30303M102 US30303M1027 05/29/2024 A shareholder proposal regarding dual class capital structure SHAREHOLDER RIGHTS AND DEFENSES SECURITY HOLDER 15769 0 FOR 15769 AGAINST 1 S000003639 META PLATFORMS, INC. 30303M102 US30303M1027 05/29/2024 A shareholder proposal regarding report on generative AI misinformation and disinformation risks OTHER SOCIAL ISSUES SECURITY HOLDER 15769 0 FOR 15769 AGAINST 1 S000003639 META PLATFORMS, INC. 30303M102 US30303M1027 05/29/2024 A shareholder proposal regarding disclosure of voting results based on class of shares CORPORATE GOVERNANCE SECURITY HOLDER 15769 0 FOR 15769 AGAINST 1 S000003639 META PLATFORMS, INC. 30303M102 US30303M1027 05/29/2024 A shareholder proposal regarding report on human rights risks in non-US markets OTHER SOCIAL ISSUES SECURITY HOLDER 15769 0 FOR 15769 AGAINST 1 S000003639 META PLATFORMS, INC. 30303M102 US30303M1027 05/29/2024 A shareholder proposal regarding amendment of Corporate Governance Guidelines CORPORATE GOVERNANCE SECURITY HOLDER 15769 0 FOR 15769 AGAINST 1 S000003639 META PLATFORMS, INC. 30303M102 US30303M1027 05/29/2024 A shareholder proposal regarding human rights impact assessment on AI systems driving targeted advertising HUMAN RIGHTS OR HUMAN CAPITAL/WORKFORCE SECURITY HOLDER 15769 0 FOR 15769 AGAINST 1 S000003639 META PLATFORMS, INC. 30303M102 US30303M1027 05/29/2024 A shareholder proposal regarding report on child safety impacts and actual harm reduction to children OTHER SOCIAL ISSUES SECURITY HOLDER 15769 0 FOR 15769 AGAINST 1 S000003639 META PLATFORMS, INC. 30303M102 US30303M1027 05/29/2024 A shareholder proposal regarding report and advisory vote on minimum age for social media OTHER SOCIAL ISSUES SECURITY HOLDER 15769 0 AGAINST 15769 FOR 1 S000003639 META PLATFORMS, INC. 30303M102 US30303M1027 05/29/2024 A shareholder proposal regarding report on political advertising and election cycle enhanced actions OTHER SOCIAL ISSUES SECURITY HOLDER 15769 0 AGAINST 15769 FOR 1 S000003639 META PLATFORMS, INC. 30303M102 US30303M1027 05/29/2024 A shareholder proposal regarding report on framework to assess company lobbying alignment with climate goals ENVIRONMENT OR CLIMATE SECURITY HOLDER 15769 0 AGAINST 15769 FOR 1 S000003639 MICROCHIP TECHNOLOGY INCORPORATED 595017104 US5950171042 08/22/2023 Election of Directors Matthew W. Chapman DIRECTOR ELECTIONS ISSUER 1220 0 1 S000003639 MICROCHIP TECHNOLOGY INCORPORATED 595017104 US5950171042 08/22/2023 Election of Directors Karlton D. Johnson DIRECTOR ELECTIONS ISSUER 1220 0 1 S000003639 MICROCHIP TECHNOLOGY INCORPORATED 595017104 US5950171042 08/22/2023 Election of Directors Wade F. Meyercord DIRECTOR ELECTIONS ISSUER 1220 0 1 S000003639 MICROCHIP TECHNOLOGY INCORPORATED 595017104 US5950171042 08/22/2023 Election of Directors Ganesh Moorthy DIRECTOR ELECTIONS ISSUER 1220 0 1 S000003639 MICROCHIP TECHNOLOGY INCORPORATED 595017104 US5950171042 08/22/2023 Election of Directors Robert A. Rango DIRECTOR ELECTIONS ISSUER 1220 0 1 S000003639 MICROCHIP TECHNOLOGY INCORPORATED 595017104 US5950171042 08/22/2023 Election of Directors Karen M. Rapp DIRECTOR ELECTIONS ISSUER 1220 0 1 S000003639 MICROCHIP TECHNOLOGY INCORPORATED 595017104 US5950171042 08/22/2023 Election of Directors Steve Sanghi DIRECTOR ELECTIONS ISSUER 1220 0 1 S000003639 MICROCHIP TECHNOLOGY INCORPORATED 595017104 US5950171042 08/22/2023 Proposal to approve an amendment and restatement of our 2001 Employee Stock Purchase Plan to extend the term of the Plan by ten years to August 31, 2034 CAPITAL STRUCTURE ISSUER 1220 0 1 S000003639 MICROCHIP TECHNOLOGY INCORPORATED 595017104 US5950171042 08/22/2023 Proposal to approve an amendment and restatement of our 1994 International Employee Stock Purchase Plan to extend the term of the Plan by ten years to November 30, 2034 CAPITAL STRUCTURE ISSUER 1220 0 1 S000003639 MICROCHIP TECHNOLOGY INCORPORATED 595017104 US5950171042 08/22/2023 Proposal to ratify the appointment of Ernst & Young LLP as the independent registered public accounting firm of Microchip for the fiscal year ending March 31, 2024 AUDIT-RELATED ISSUER 1220 0 1 S000003639 MICROCHIP TECHNOLOGY INCORPORATED 595017104 US5950171042 08/22/2023 Proposal to approve, on an advisory (non-binding) basis, the compensation of our named executives SECTION 14A SAY-ON-PAY VOTES ISSUER 1220 0 1 S000003639 MICROCHIP TECHNOLOGY INCORPORATED 595017104 US5950171042 08/22/2023 Proposal to approve, on an advisory (non-binding) basis, the frequency period of the advisory executive compensation vote to be held every one, two, or three years SECTION 14A SAY-ON-PAY VOTES ISSUER 1220 0 1 S000003639 MICROCHIP TECHNOLOGY INCORPORATED 595017104 US5950171042 08/22/2023 Stockholder proposal requesting that our Board of Directors commission an independent third-party report, at reasonable expense and excluding proprietary information, on our due diligence process to determine whether our customers' use of our products contribute or are linked to violations of international law HUMAN RIGHTS OR HUMAN CAPITAL/WORKFORCE OTHER SOCIAL ISSUES SECURITY HOLDER 1220 0 1 S000003639 MICRON TECHNOLOGY, INC. 595112103 US5951121038 01/18/2024 Election of Directors Richard M. Beyer DIRECTOR ELECTIONS ISSUER 120000 0 FOR 120000 FOR 1 S000003639 MICRON TECHNOLOGY, INC. 595112103 US5951121038 01/18/2024 Election of Directors Lynn A. Dugle DIRECTOR ELECTIONS ISSUER 120000 0 FOR 120000 FOR 1 S000003639 MICRON TECHNOLOGY, INC. 595112103 US5951121038 01/18/2024 Election of Directors Steven J. Gomo DIRECTOR ELECTIONS ISSUER 120000 0 FOR 120000 FOR 1 S000003639 MICRON TECHNOLOGY, INC. 595112103 US5951121038 01/18/2024 Election of Directors Linnie M. Haynesworth DIRECTOR ELECTIONS ISSUER 120000 0 FOR 120000 FOR 1 S000003639 MICRON TECHNOLOGY, INC. 595112103 US5951121038 01/18/2024 Election of Directors Mary Pat McCarthy DIRECTOR ELECTIONS ISSUER 120000 0 FOR 120000 FOR 1 S000003639 MICRON TECHNOLOGY, INC. 595112103 US5951121038 01/18/2024 Election of Directors Sanjay Mehrotra DIRECTOR ELECTIONS ISSUER 120000 0 FOR 120000 FOR 1 S000003639 MICRON TECHNOLOGY, INC. 595112103 US5951121038 01/18/2024 Election of Directors Robert E. Switz DIRECTOR ELECTIONS ISSUER 120000 0 FOR 120000 FOR 1 S000003639 MICRON TECHNOLOGY, INC. 595112103 US5951121038 01/18/2024 Election of Directors MaryAnn Wright DIRECTOR ELECTIONS ISSUER 120000 0 FOR 120000 FOR 1 S000003639 MICRON TECHNOLOGY, INC. 595112103 US5951121038 01/18/2024 Proposal by the Company to approve, on a non-binding basis, the compensation of our named executive officers as described in the proxy statement. SECTION 14A SAY-ON-PAY VOTES ISSUER 120000 0 AGAINST 120000 AGAINST 1 S000003639 MICRON TECHNOLOGY, INC. 595112103 US5951121038 01/18/2024 Proposal by the Company to approve, on a non-binding advisory basis, the frequency (every one, two or three years) with which our shareholders will have an advisory vote on compensation of our named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 120000 0 1 YEAR 120000 FOR 1 S000003639 MICRON TECHNOLOGY, INC. 595112103 US5951121038 01/18/2024 Proposal by the company to ratify the appointment of PricewaterhouseCoopers LLP as the independent registered public accounting firm for the company for the fiscal year ending August 29, 2024. AUDIT-RELATED ISSUER 120000 0 FOR 120000 FOR 1 S000003639 MICRON TECHNOLOGY, INC. 595112103 US5951121038 01/18/2024 Shareholder proposal regarding shareholder ratification of excessive termination pay. COMPENSATION SECURITY HOLDER 120000 0 FOR 120000 AGAINST 1 S000003639 MICROSOFT CORPORATION 594918104 US5949181045 12/07/2023 Election of Directors Reid G. Hoffman DIRECTOR ELECTIONS ISSUER 12773 0 FOR 12773 FOR 1 S000003639 MICROSOFT CORPORATION 594918104 US5949181045 12/07/2023 Election of Directors Hugh F. Johnston DIRECTOR ELECTIONS ISSUER 12773 0 AGAINST 12773 AGAINST 1 S000003639 MICROSOFT CORPORATION 594918104 US5949181045 12/07/2023 Election of Directors Teri L. List DIRECTOR ELECTIONS ISSUER 12773 0 FOR 12773 FOR 1 S000003639 MICROSOFT CORPORATION 594918104 US5949181045 12/07/2023 Election of Directors Catherine MacGregor DIRECTOR ELECTIONS ISSUER 12773 0 FOR 12773 FOR 1 S000003639 MICROSOFT CORPORATION 594918104 US5949181045 12/07/2023 Election of Directors Mark A. L. Mason DIRECTOR ELECTIONS ISSUER 12773 0 FOR 12773 FOR 1 S000003639 MICROSOFT CORPORATION 594918104 US5949181045 12/07/2023 Election of Directors Satya Nadella DIRECTOR ELECTIONS ISSUER 12773 0 FOR 12773 FOR 1 S000003639 MICROSOFT CORPORATION 594918104 US5949181045 12/07/2023 Election of Directors Sandra E. Peterson DIRECTOR ELECTIONS ISSUER 12773 0 FOR 12773 FOR 1 S000003639 MICROSOFT CORPORATION 594918104 US5949181045 12/07/2023 Election of Directors Penny S. Pritzker DIRECTOR ELECTIONS ISSUER 12773 0 FOR 12773 FOR 1 S000003639 MICROSOFT CORPORATION 594918104 US5949181045 12/07/2023 Election of Directors Carlos A. Rodriguez DIRECTOR ELECTIONS ISSUER 12773 0 FOR 12773 FOR 1 S000003639 MICROSOFT CORPORATION 594918104 US5949181045 12/07/2023 Election of Directors Charles W. Scharf DIRECTOR ELECTIONS ISSUER 12773 0 FOR 12773 FOR 1 S000003639 MICROSOFT CORPORATION 594918104 US5949181045 12/07/2023 Election of Directors John W. Stanton DIRECTOR ELECTIONS ISSUER 12773 0 FOR 12773 FOR 1 S000003639 MICROSOFT CORPORATION 594918104 US5949181045 12/07/2023 Election of Directors Emma N. Walmsley DIRECTOR ELECTIONS ISSUER 12773 0 FOR 12773 FOR 1 S000003639 MICROSOFT CORPORATION 594918104 US5949181045 12/07/2023 Advisory Vote to Approve Named Executive Officer Compensation (''say-on-pay vote'') SECTION 14A SAY-ON-PAY VOTES ISSUER 12773 0 FOR 12773 FOR 1 S000003639 MICROSOFT CORPORATION 594918104 US5949181045 12/07/2023 Advisory Vote on the Frequency of Advisory Vote on Executive Compensation SECTION 14A SAY-ON-PAY VOTES ISSUER 12773 0 1 YEAR 12773 FOR 1 S000003639 MICROSOFT CORPORATION 594918104 US5949181045 12/07/2023 Ratification of the Selection of Deloitte & Touche LLP as our Independent Auditor for Fiscal Year 2024 AUDIT-RELATED ISSUER 12773 0 FOR 12773 FOR 1 S000003639 MICROSOFT CORPORATION 594918104 US5949181045 12/07/2023 Report on Gender-Based Compensation and Benefit Gaps OTHER SOCIAL ISSUES SECURITY HOLDER 12773 0 FOR 12773 AGAINST 1 S000003639 MICROSOFT CORPORATION 594918104 US5949181045 12/07/2023 Report on Risk from Omitting Ideology in EEO Policy OTHER SOCIAL ISSUES SECURITY HOLDER 12773 0 FOR 12773 AGAINST 1 S000003639 MICROSOFT CORPORATION 594918104 US5949181045 12/07/2023 Report on Government Takedown Requests OTHER SOCIAL ISSUES SECURITY HOLDER 12773 0 AGAINST 12773 FOR 1 S000003639 MICROSOFT CORPORATION 594918104 US5949181045 12/07/2023 Report on Risks of Weapons Development OTHER SOCIAL ISSUES SECURITY HOLDER 12773 0 FOR 12773 AGAINST 1 S000003639 MICROSOFT CORPORATION 594918104 US5949181045 12/07/2023 Report on Climate Risks to Retirement Plan Beneficiaries ENVIRONMENT OR CLIMATE SECURITY HOLDER 12773 0 FOR 12773 AGAINST 1 S000003639 MICROSOFT CORPORATION 594918104 US5949181045 12/07/2023 Report on Tax Transparency OTHER SOCIAL ISSUES SECURITY HOLDER 12773 0 FOR 12773 AGAINST 1 S000003639 MICROSOFT CORPORATION 594918104 US5949181045 12/07/2023 Report on Data Operations in Human Rights Hotspots HUMAN RIGHTS OR HUMAN CAPITAL/WORKFORCE OTHER SOCIAL ISSUES SECURITY HOLDER 12773 0 AGAINST 12773 FOR 1 S000003639 MICROSOFT CORPORATION 594918104 US5949181045 12/07/2023 Mandate for Third-Party Political Reporting OTHER SOCIAL ISSUES SECURITY HOLDER 12773 0 AGAINST 12773 FOR 1 S000003639 MICROSOFT CORPORATION 594918104 US5949181045 12/07/2023 Report on AI Misinformation and Disinformation OTHER SOCIAL ISSUES SECURITY HOLDER 12773 0 AGAINST 12773 FOR 1 S000003639 MID-AMERICA APARTMENT COMMUNITIES, INC. 59522J103 US59522J1034 05/21/2024 Election of Directors H. Eric Bolton, Jr. DIRECTOR ELECTIONS ISSUER 1304 0 FOR 1304 FOR 1 S000003639 MID-AMERICA APARTMENT COMMUNITIES, INC. 59522J103 US59522J1034 05/21/2024 Election of Directors Deborah H. Caplan DIRECTOR ELECTIONS ISSUER 1304 0 FOR 1304 FOR 1 S000003639 MID-AMERICA APARTMENT COMMUNITIES, INC. 59522J103 US59522J1034 05/21/2024 Election of Directors John P. Case DIRECTOR ELECTIONS ISSUER 1304 0 FOR 1304 FOR 1 S000003639 MID-AMERICA APARTMENT COMMUNITIES, INC. 59522J103 US59522J1034 05/21/2024 Election of Directors Tamara Fischer DIRECTOR ELECTIONS ISSUER 1304 0 FOR 1304 FOR 1 S000003639 MID-AMERICA APARTMENT COMMUNITIES, INC. 59522J103 US59522J1034 05/21/2024 Election of Directors Alan B. Graf, Jr. DIRECTOR ELECTIONS ISSUER 1304 0 FOR 1304 FOR 1 S000003639 MID-AMERICA APARTMENT COMMUNITIES, INC. 59522J103 US59522J1034 05/21/2024 Election of Directors Edith Kelly-Green DIRECTOR ELECTIONS ISSUER 1304 0 FOR 1304 FOR 1 S000003639 MID-AMERICA APARTMENT COMMUNITIES, INC. 59522J103 US59522J1034 05/21/2024 Election of Directors James K. Lowder DIRECTOR ELECTIONS ISSUER 1304 0 FOR 1304 FOR 1 S000003639 MID-AMERICA APARTMENT COMMUNITIES, INC. 59522J103 US59522J1034 05/21/2024 Election of Directors Thomas H. Lowder DIRECTOR ELECTIONS ISSUER 1304 0 FOR 1304 FOR 1 S000003639 MID-AMERICA APARTMENT COMMUNITIES, INC. 59522J103 US59522J1034 05/21/2024 Election of Directors Claude B. Nielsen DIRECTOR ELECTIONS ISSUER 1304 0 FOR 1304 FOR 1 S000003639 MID-AMERICA APARTMENT COMMUNITIES, INC. 59522J103 US59522J1034 05/21/2024 Election of Directors W. Reid Sanders DIRECTOR ELECTIONS ISSUER 1304 0 FOR 1304 FOR 1 S000003639 MID-AMERICA APARTMENT COMMUNITIES, INC. 59522J103 US59522J1034 05/21/2024 Election of Directors Gary S. Shorb DIRECTOR ELECTIONS ISSUER 1304 0 FOR 1304 FOR 1 S000003639 MID-AMERICA APARTMENT COMMUNITIES, INC. 59522J103 US59522J1034 05/21/2024 Election of Directors David P. Stockert DIRECTOR ELECTIONS ISSUER 1304 0 FOR 1304 FOR 1 S000003639 MID-AMERICA APARTMENT COMMUNITIES, INC. 59522J103 US59522J1034 05/21/2024 Advisory (non-binding) vote to approve the compensation of our named executive officers as disclosed in the proxy statement SECTION 14A SAY-ON-PAY VOTES ISSUER 1304 0 FOR 1304 FOR 1 S000003639 MID-AMERICA APARTMENT COMMUNITIES, INC. 59522J103 US59522J1034 05/21/2024 Ratification of appointment of Ernst & Young LLP as independent registered public accounting firm for fiscal year 2024 AUDIT-RELATED ISSUER 1304 0 FOR 1304 FOR 1 S000003639 MONARCH CASINO & RESORT, INC. 609027107 US6090271072 05/21/2024 Election of Directors John Farahi DIRECTOR ELECTIONS ISSUER 3726 0 FOR 3726 FOR 1 S000003639 MONARCH CASINO & RESORT, INC. 609027107 US6090271072 05/21/2024 Election of Directors Craig F. Sullivan DIRECTOR ELECTIONS ISSUER 3726 0 AGAINST 3726 AGAINST 1 S000003639 MONARCH CASINO & RESORT, INC. 609027107 US6090271072 05/21/2024 Election of Directors Paul Andrews DIRECTOR ELECTIONS ISSUER 3726 0 FOR 3726 FOR 1 S000003639 MONARCH CASINO & RESORT, INC. 609027107 US6090271072 05/21/2024 To approve an amendment to our 2014 Equity Incentive Plan COMPENSATION ISSUER 3726 0 FOR 3726 FOR 1 S000003639 MONARCH CASINO & RESORT, INC. 609027107 US6090271072 05/21/2024 To approve, on a non-binding, advisory basis, the executive compensation of our named executive officers SECTION 14A SAY-ON-PAY VOTES ISSUER 3726 0 FOR 3726 FOR 1 S000003639 MONDELEZ INTERNATIONAL, INC. 609207105 US6092071058 05/22/2024 To elect as directors the 11 director nominees name in the Proxy Statement ("Proxy Statement") Cees 't Hart DIRECTOR ELECTIONS ISSUER 40468 0 FOR 40468 FOR 1 S000003639 MONDELEZ INTERNATIONAL, INC. 609207105 US6092071058 05/22/2024 To elect as directors the 11 director nominees name in the Proxy Statement ("Proxy Statement") Charles E. Bunch DIRECTOR ELECTIONS ISSUER 40468 0 FOR 40468 FOR 1 S000003639 MONDELEZ INTERNATIONAL, INC. 609207105 US6092071058 05/22/2024 To elect as directors the 11 director nominees name in the Proxy Statement ("Proxy Statement") Ertharin Cousin DIRECTOR ELECTIONS ISSUER 40468 0 FOR 40468 FOR 1 S000003639 MONDELEZ INTERNATIONAL, INC. 609207105 US6092071058 05/22/2024 To elect as directors the 11 director nominees name in the Proxy Statement ("Proxy Statement") Brian J. McNamara DIRECTOR ELECTIONS ISSUER 40468 0 FOR 40468 FOR 1 S000003639 MONDELEZ INTERNATIONAL, INC. 609207105 US6092071058 05/22/2024 To elect as directors the 11 director nominees name in the Proxy Statement ("Proxy Statement") Jorge S. Mesquita DIRECTOR ELECTIONS ISSUER 40468 0 FOR 40468 FOR 1 S000003639 MONDELEZ INTERNATIONAL, INC. 609207105 US6092071058 05/22/2024 To elect as directors the 11 director nominees name in the Proxy Statement ("Proxy Statement") Anindita Mukherjee DIRECTOR ELECTIONS ISSUER 40468 0 FOR 40468 FOR 1 S000003639 MONDELEZ INTERNATIONAL, INC. 609207105 US6092071058 05/22/2024 To elect as directors the 11 director nominees name in the Proxy Statement ("Proxy Statement") Jane Hamilton Nielsen DIRECTOR ELECTIONS ISSUER 40468 0 FOR 40468 FOR 1 S000003639 MONDELEZ INTERNATIONAL, INC. 609207105 US6092071058 05/22/2024 To elect as directors the 11 director nominees name in the Proxy Statement ("Proxy Statement") Paula A. Price DIRECTOR ELECTIONS ISSUER 40468 0 FOR 40468 FOR 1 S000003639 MONDELEZ INTERNATIONAL, INC. 609207105 US6092071058 05/22/2024 To elect as directors the 11 director nominees name in the Proxy Statement ("Proxy Statement") Patrick T. Siewert DIRECTOR ELECTIONS ISSUER 40468 0 FOR 40468 FOR 1 S000003639 MONDELEZ INTERNATIONAL, INC. 609207105 US6092071058 05/22/2024 To elect as directors the 11 director nominees name in the Proxy Statement ("Proxy Statement") Michael A. Todman DIRECTOR ELECTIONS ISSUER 40468 0 FOR 40468 FOR 1 S000003639 MONDELEZ INTERNATIONAL, INC. 609207105 US6092071058 05/22/2024 To elect as directors the 11 director nominees name in the Proxy Statement ("Proxy Statement") Dirk Van de Put DIRECTOR ELECTIONS ISSUER 40468 0 FOR 40468 FOR 1 S000003639 MONDELEZ INTERNATIONAL, INC. 609207105 US6092071058 05/22/2024 To approve, on an advisory basis, the Company's executive compensation SECTION 14A SAY-ON-PAY VOTES ISSUER 40468 0 FOR 40468 FOR 1 S000003639 MONDELEZ INTERNATIONAL, INC. 609207105 US6092071058 05/22/2024 Performance Incentive Plan approval COMPENSATION ISSUER 40468 0 FOR 40468 FOR 1 S000003639 MONDELEZ INTERNATIONAL, INC. 609207105 US6092071058 05/22/2024 Ratification of the selection of PricewaterhouseCoopers LLP as Independent Registered Public Accountants for the fiscal year ending December 31, 2024 AUDIT-RELATED ISSUER 40468 0 FOR 40468 FOR 1 S000003639 MONDELEZ INTERNATIONAL, INC. 609207105 US6092071058 05/22/2024 Shareholder proposal requesting an Audit Committee subcommittee study on company affiliations OTHER SOCIAL ISSUES SECURITY HOLDER 40468 0 AGAINST 40468 FOR 1 S000003639 MONDELEZ INTERNATIONAL, INC. 609207105 US6092071058 05/22/2024 Shareholder proposal requesting Board require independent chair of the board CORPORATE GOVERNANCE SECURITY HOLDER 40468 0 FOR 40468 AGAINST 1 S000003639 MONDELEZ INTERNATIONAL, INC. 609207105 US6092071058 05/22/2024 Shareholder proposal requesting Board adopt targets and publicly report quantitative metrics to eradicate child labor from cocoa supply chain HUMAN RIGHTS OR HUMAN CAPITAL/WORKFORCE SECURITY HOLDER 40468 0 AGAINST 40468 FOR 1 S000003639 MONDELEZ INTERNATIONAL, INC. 609207105 US6092071058 05/22/2024 Shareholder proposal requesting third-party report assessing effectiveness of implementation of human rights policy HUMAN RIGHTS OR HUMAN CAPITAL/WORKFORCE OTHER SOCIAL ISSUES SECURITY HOLDER 40468 0 AGAINST 40468 FOR 1 S000003639 MOODY'S CORPORATION 615369105 US6153691059 04/16/2024 Election of Directors Jorge A. Bermudez DIRECTOR ELECTIONS ISSUER 13652 0 FOR 13652 FOR 1 S000003639 MOODY'S CORPORATION 615369105 US6153691059 04/16/2024 Election of Directors Therese Esperdy DIRECTOR ELECTIONS ISSUER 13652 0 FOR 13652 FOR 1 S000003639 MOODY'S CORPORATION 615369105 US6153691059 04/16/2024 Election of Directors Robert Fauber DIRECTOR ELECTIONS ISSUER 13652 0 FOR 13652 FOR 1 S000003639 MOODY'S CORPORATION 615369105 US6153691059 04/16/2024 Election of Directors Vincent A. Forlenza DIRECTOR ELECTIONS ISSUER 13652 0 FOR 13652 FOR 1 S000003639 MOODY'S CORPORATION 615369105 US6153691059 04/16/2024 Election of Directors Kathryn M. Hill DIRECTOR ELECTIONS ISSUER 13652 0 FOR 13652 FOR 1 S000003639 MOODY'S CORPORATION 615369105 US6153691059 04/16/2024 Election of Directors Lloyd W. Howell, Jr. DIRECTOR ELECTIONS ISSUER 13652 0 FOR 13652 FOR 1 S000003639 MOODY'S CORPORATION 615369105 US6153691059 04/16/2024 Election of Directors Jose M. Minaya DIRECTOR ELECTIONS ISSUER 13652 0 FOR 13652 FOR 1 S000003639 MOODY'S CORPORATION 615369105 US6153691059 04/16/2024 Election of Directors Leslie F. Seidman DIRECTOR ELECTIONS ISSUER 13652 0 FOR 13652 FOR 1 S000003639 MOODY'S CORPORATION 615369105 US6153691059 04/16/2024 Election of Directors Zig Serafin DIRECTOR ELECTIONS ISSUER 13652 0 FOR 13652 FOR 1 S000003639 MOODY'S CORPORATION 615369105 US6153691059 04/16/2024 Election of Directors Bruce Van Saun DIRECTOR ELECTIONS ISSUER 13652 0 FOR 13652 FOR 1 S000003639 MOODY'S CORPORATION 615369105 US6153691059 04/16/2024 Ratification of the appointment of KPMG LLP as independent registered public accounting firm of the Company for 2024 AUDIT-RELATED ISSUER 13652 0 FOR 13652 FOR 1 S000003639 MOODY'S CORPORATION 615369105 US6153691059 04/16/2024 Advisory resolution approving executive compensation SECTION 14A SAY-ON-PAY VOTES ISSUER 13652 0 FOR 13652 FOR 1 S000003639 MOODY'S CORPORATION 615369105 US6153691059 04/16/2024 Company proposal to amend the Moody's Corporation Restated Certificate of Incorporation to authorize stockholders owning 25% of the Company's common stock to have the Company call special meetings of stockholders CORPORATE GOVERNANCE ISSUER 13652 0 ABSTAIN 13652 AGAINST 1 S000003639 MOODY'S CORPORATION 615369105 US6153691059 04/16/2024 Stockholder proposal requesting that stockholders owning 15% of the Company's common stock be able to call special meetings of stockholders CORPORATE GOVERNANCE SECURITY HOLDER 13652 0 FOR 13652 AGAINST 1 S000003639 NESTLE S.A. 641069406 US6410694060 04/18/2024 Approval of the Annual Review, the financial statements of Nestle S.A. and the consolidated financial statements of the Nestle Group for 2023 OTHER Accept Financial Statements and Statutory Reports ISSUER 59888 0 FOR 59888 FOR 1 S000003639 NESTLE S.A. 641069406 US6410694060 04/18/2024 Acceptance of the Compensation Report 2023 (advisory vote) SECTION 14A SAY-ON-PAY VOTES ISSUER 59888 0 FOR 59888 FOR 1 S000003639 NESTLE S.A. 641069406 US6410694060 04/18/2024 Acceptance of the Creating Shared Value and Sustainability Report 2023 (advisory vote) OTHER SOCIAL ISSUES OTHER Accept/Approve Corporate Social Responsibility Report ISSUER 59888 0 FOR 59888 FOR 1 S000003639 NESTLE S.A. 641069406 US6410694060 04/18/2024 Discharge to the members of the Board of Directors and of the Management for 2023 CORPORATE GOVERNANCE ISSUER 59888 0 FOR 59888 FOR 1 S000003639 NESTLE S.A. 641069406 US6410694060 04/18/2024 Appropriation of available earnings resulting from the balance sheet of Nestle S.A. (proposed dividend) for the financial year 2023 CAPITAL STRUCTURE ISSUER 59888 0 FOR 59888 FOR 1 S000003639 NESTLE S.A. 641069406 US6410694060 04/18/2024 Re-election of the member of the Board of Director: Paul Bulcke, as member and Chairman DIRECTOR ELECTIONS ISSUER 59888 0 FOR 59888 FOR 1 S000003639 NESTLE S.A. 641069406 US6410694060 04/18/2024 Re-election of the member of the Board of Director: Ulf Mark Schneider DIRECTOR ELECTIONS ISSUER 59888 0 FOR 59888 FOR 1 S000003639 NESTLE S.A. 641069406 US6410694060 04/18/2024 Re-election of the member of the Board of Director: Renato Fassbind DIRECTOR ELECTIONS ISSUER 59888 0 FOR 59888 FOR 1 S000003639 NESTLE S.A. 641069406 US6410694060 04/18/2024 Re-election of the member of the Board of Director: Pablo Isla DIRECTOR ELECTIONS ISSUER 59888 0 FOR 59888 FOR 1 S000003639 NESTLE S.A. 641069406 US6410694060 04/18/2024 Re-election of the member of the Board of Director: Patrick Aebischer DIRECTOR ELECTIONS ISSUER 59888 0 FOR 59888 FOR 1 S000003639 NESTLE S.A. 641069406 US6410694060 04/18/2024 Re-election of the member of the Board of Director: Dick Boer DIRECTOR ELECTIONS ISSUER 59888 0 FOR 59888 FOR 1 S000003639 NESTLE S.A. 641069406 US6410694060 04/18/2024 Re-election of the member of the Board of Director: Dinesh Paliwal DIRECTOR ELECTIONS ISSUER 59888 0 FOR 59888 FOR 1 S000003639 NESTLE S.A. 641069406 US6410694060 04/18/2024 Re-election of the member of the Board of Director: Hanne Jimenez de Mora DIRECTOR ELECTIONS ISSUER 59888 0 FOR 59888 FOR 1 S000003639 NESTLE S.A. 641069406 US6410694060 04/18/2024 Re-election of the member of the Board of Director: Lindiwe Majele Sibanda DIRECTOR ELECTIONS ISSUER 59888 0 FOR 59888 FOR 1 S000003639 NESTLE S.A. 641069406 US6410694060 04/18/2024 Re-election of the member of the Board of Director: Chris Leong DIRECTOR ELECTIONS ISSUER 59888 0 FOR 59888 FOR 1 S000003639 NESTLE S.A. 641069406 US6410694060 04/18/2024 Re-election of the member of the Board of Director: Luca Maestri DIRECTOR ELECTIONS ISSUER 59888 0 FOR 59888 FOR 1 S000003639 NESTLE S.A. 641069406 US6410694060 04/18/2024 Re-election of the member of the Board of Director: Rainer Blair DIRECTOR ELECTIONS ISSUER 59888 0 FOR 59888 FOR 1 S000003639 NESTLE S.A. 641069406 US6410694060 04/18/2024 Re-election of the member of the Board of Director: Marie- Gabrielle Ineichen-Fleisch DIRECTOR ELECTIONS ISSUER 59888 0 FOR 59888 FOR 1 S000003639 NESTLE S.A. 641069406 US6410694060 04/18/2024 Election to the Board of Director: Geraldine Matchett DIRECTOR ELECTIONS ISSUER 59888 0 FOR 59888 FOR 1 S000003639 NESTLE S.A. 641069406 US6410694060 04/18/2024 Elections of the member of the Compensation Committee: Dick Boer CORPORATE GOVERNANCE ISSUER 59888 0 FOR 59888 FOR 1 S000003639 NESTLE S.A. 641069406 US6410694060 04/18/2024 Elections of the member of the Compensation Committee: Patrick Aebischer CORPORATE GOVERNANCE ISSUER 59888 0 FOR 59888 FOR 1 S000003639 NESTLE S.A. 641069406 US6410694060 04/18/2024 Elections of the member of the Compensation Committee: Pablo Isla CORPORATE GOVERNANCE ISSUER 59888 0 FOR 59888 FOR 1 S000003639 NESTLE S.A. 641069406 US6410694060 04/18/2024 Elections of the member of the Compensation Committee: Dinesh Paliwal CORPORATE GOVERNANCE ISSUER 59888 0 FOR 59888 FOR 1 S000003639 NESTLE S.A. 641069406 US6410694060 04/18/2024 Election of the statutory auditors Ernst & Young Ltd, Lausanne branch AUDIT-RELATED ISSUER 59888 0 FOR 59888 FOR 1 S000003639 NESTLE S.A. 641069406 US6410694060 04/18/2024 Election of the Independent Representative Hartmann Dreyer, Attorneys-at-law CORPORATE GOVERNANCE ISSUER 59888 0 FOR 59888 FOR 1 S000003639 NESTLE S.A. 641069406 US6410694060 04/18/2024 Approval of the compensation of the Board of Directors COMPENSATION ISSUER 59888 0 FOR 59888 FOR 1 S000003639 NESTLE S.A. 641069406 US6410694060 04/18/2024 Approval of the compensation of the Executive Board COMPENSATION ISSUER 59888 0 FOR 59888 FOR 1 S000003639 NESTLE S.A. 641069406 US6410694060 04/18/2024 Capital reduction (by cancellation of shares) CAPITAL STRUCTURE ISSUER 59888 0 FOR 59888 FOR 1 S000003639 NESTLE S.A. 641069406 US6410694060 04/18/2024 Shareholder proposal for an Amendment to the Articles of Association regarding sales of healthier and less healthy foods (Proposal by shareholders acting through ShareAction) ENVIRONMENT OR CLIMATE OTHER SOCIAL ISSUES SECURITY HOLDER 59888 0 AGAINST 59888 FOR 1 S000003639 NESTLE S.A. H57312649 CH0038863350 04/18/2024 VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. OTHER Other Voting Matters ISSUER 6142 0 1 S000003639 NESTLE S.A. H57312649 CH0038863350 04/18/2024 PART 2 OF THIS MEETING IS FOR VOTING ON AGENDA AND MEETING ATTENDANCE REQUESTS ONLY. PLEASE ENSURE THAT YOU HAVE FIRST VOTED IN FAVOUR OF THE REGISTRATION OF SHARES IN PART 1 OF THE MEETING. IT IS A MARKET REQUIREMENT FOR MEETINGS OF THIS TYPE THAT THE SHARES ARE REGISTERED AND MOVED TO A REGISTERED LOCATION AT THE CSD, AND SPECIFIC POLICIES AT THE INDIVIDUAL SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A MARKER MAY BE PLACED ON YOUR SHARES TO ALLOW FOR RECONCILIATION AND RE-REGISTRATION FOLLOWING A TRADE. THEREFORE WHILST THIS DOES NOT PREVENT THE TRADING OF SHARES, ANY THAT ARE REGISTERED MUST BE FIRST DEREGISTERED IF REQUIRED FOR SETTLEMENT. DEREGISTRATION CAN AFFECT THE VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE CONCERNS REGARDING YOUR ACCOUNTS, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE OTHER Other Voting Matters ISSUER 6142 0 1 S000003639 NESTLE S.A. H57312649 CH0038863350 04/18/2024 APPROVAL OF THE ANNUAL REVIEW, THE FINANCIAL STATEMENTS OF NESTLE S.A. AND THE CONSOLIDATED FINANCIAL STATEMENTS OF THE NESTLE GROUP FOR 2023 OTHER Accept Financial Statements and Statutory Reports ISSUER 6142 0 FOR 6142 FOR 1 S000003639 NESTLE S.A. H57312649 CH0038863350 04/18/2024 ACCEPTANCE OF THE COMPENSATION REPORT 2023 (ADVISORY VOTE) SECTION 14A SAY-ON-PAY VOTES ISSUER 6142 0 FOR 6142 FOR 1 S000003639 NESTLE S.A. H57312649 CH0038863350 04/18/2024 ACCEPTANCE OF THE CREATING SHARED VALUE AND SUSTAINABILITY REPORT 2023 (ADVISORY VOTE) OTHER SOCIAL ISSUES OTHER Accept/Approve Corporate Social Responsibility Report ISSUER 6142 0 FOR 6142 FOR 1 S000003639 NESTLE S.A. H57312649 CH0038863350 04/18/2024 DISCHARGE TO THE MEMBERS OF THE BOARD OF DIRECTORS AND OF THE MANAGEMENT FOR 2023 CORPORATE GOVERNANCE ISSUER 6142 0 FOR 6142 FOR 1 S000003639 NESTLE S.A. H57312649 CH0038863350 04/18/2024 APPROPRIATION OF AVAILABLE EARNINGS RESULTING FROM THE BALANCE SHEET OF NESTLE S.A. (PROPOSED DIVIDEND) FOR THE FINANCIAL YEAR 2023 CAPITAL STRUCTURE ISSUER 6142 0 FOR 6142 FOR 1 S000003639 NESTLE S.A. H57312649 CH0038863350 04/18/2024 RE-ELECTION AS MEMBER AND CHAIRMAN OF THE BOARD OF DIRECTORS: PAUL BULCKE DIRECTOR ELECTIONS ISSUER 6142 0 FOR 6142 FOR 1 S000003639 NESTLE S.A. H57312649 CH0038863350 04/18/2024 RE-ELECTION AS MEMBER OF THE BOARD OF DIRECTORS: ULF MARK SCHNEIDER DIRECTOR ELECTIONS ISSUER 6142 0 FOR 6142 FOR 1 S000003639 NESTLE S.A. H57312649 CH0038863350 04/18/2024 RE-ELECTION AS MEMBER OF THE BOARD OF DIRECTORS: RENATO FASSBIND DIRECTOR ELECTIONS ISSUER 6142 0 FOR 6142 FOR 1 S000003639 NESTLE S.A. H57312649 CH0038863350 04/18/2024 RE-ELECTION AS MEMBER OF THE BOARD OF DIRECTORS: PABLO ISLA DIRECTOR ELECTIONS ISSUER 6142 0 FOR 6142 FOR 1 S000003639 NESTLE S.A. H57312649 CH0038863350 04/18/2024 RE-ELECTION AS MEMBER OF THE BOARD OF DIRECTORS: PATRICK AEBISCHER DIRECTOR ELECTIONS ISSUER 6142 0 FOR 6142 FOR 1 S000003639 NESTLE S.A. H57312649 CH0038863350 04/18/2024 RE-ELECTION AS MEMBER OF THE BOARD OF DIRECTORS: DICK BOER DIRECTOR ELECTIONS ISSUER 6142 0 FOR 6142 FOR 1 S000003639 NESTLE S.A. H57312649 CH0038863350 04/18/2024 RE-ELECTION AS MEMBER OF THE BOARD OF DIRECTORS: DINESH PALIWAL DIRECTOR ELECTIONS ISSUER 6142 0 FOR 6142 FOR 1 S000003639 NESTLE S.A. H57312649 CH0038863350 04/18/2024 RE-ELECTION AS MEMBER OF THE BOARD OF DIRECTORS: HANNE JIMENEZ DE MORA DIRECTOR ELECTIONS ISSUER 6142 0 FOR 6142 FOR 1 S000003639 NESTLE S.A. H57312649 CH0038863350 04/18/2024 RE-ELECTION AS MEMBER OF THE BOARD OF DIRECTORS: LINDIWE MAJELE SIBANDA DIRECTOR ELECTIONS ISSUER 6142 0 FOR 6142 FOR 1 S000003639 NESTLE S.A. H57312649 CH0038863350 04/18/2024 RE-ELECTION AS MEMBER OF THE BOARD OF DIRECTORS: CHRIS LEONG DIRECTOR ELECTIONS ISSUER 6142 0 FOR 6142 FOR 1 S000003639 NESTLE S.A. H57312649 CH0038863350 04/18/2024 RE-ELECTION AS MEMBER OF THE BOARD OF DIRECTORS: LUCA MAESTRI DIRECTOR ELECTIONS ISSUER 6142 0 FOR 6142 FOR 1 S000003639 NESTLE S.A. H57312649 CH0038863350 04/18/2024 RE-ELECTION AS MEMBER OF THE BOARD OF DIRECTORS: RAINER BLAIR DIRECTOR ELECTIONS ISSUER 6142 0 FOR 6142 FOR 1 S000003639 NESTLE S.A. H57312649 CH0038863350 04/18/2024 RE-ELECTION AS MEMBER OF THE BOARD OF DIRECTORS: MARIE-GABRIELLE INEICHEN-FLEISCH DIRECTOR ELECTIONS ISSUER 6142 0 FOR 6142 FOR 1 S000003639 NESTLE S.A. H57312649 CH0038863350 04/18/2024 ELECTION TO THE BOARD OF DIRECTORS: GERALDINE MATCHETT DIRECTOR ELECTIONS ISSUER 6142 0 FOR 6142 FOR 1 S000003639 NESTLE S.A. H57312649 CH0038863350 04/18/2024 ELECTION AS MEMBER OF THE COMPENSATION COMMITTEE: DICK BOER CORPORATE GOVERNANCE ISSUER 6142 0 FOR 6142 FOR 1 S000003639 NESTLE S.A. H57312649 CH0038863350 04/18/2024 ELECTION AS MEMBER OF THE COMPENSATION COMMITTEE: PATRICK AEBISCHER CORPORATE GOVERNANCE ISSUER 6142 0 FOR 6142 FOR 1 S000003639 NESTLE S.A. H57312649 CH0038863350 04/18/2024 ELECTION AS MEMBER OF THE COMPENSATION COMMITTEE: PABLO ISLA CORPORATE GOVERNANCE ISSUER 6142 0 FOR 6142 FOR 1 S000003639 NESTLE S.A. H57312649 CH0038863350 04/18/2024 ELECTION AS MEMBER OF THE COMPENSATION COMMITTEE: DINESH PALIWAL CORPORATE GOVERNANCE ISSUER 6142 0 FOR 6142 FOR 1 S000003639 NESTLE S.A. H57312649 CH0038863350 04/18/2024 ELECTION OF THE STATUTORY AUDITORS: ERNST AND YOUNG LTD, LAUSANNE BRANCH AUDIT-RELATED ISSUER 6142 0 FOR 6142 FOR 1 S000003639 NESTLE S.A. H57312649 CH0038863350 04/18/2024 ELECTION OF THE INDEPENDENT REPRESENTATIVE: HARTMANN DREYER, ATTORNEYS-AT-LAW CORPORATE GOVERNANCE ISSUER 6142 0 FOR 6142 FOR 1 S000003639 NESTLE S.A. H57312649 CH0038863350 04/18/2024 APPROVAL OF THE COMPENSATION OF THE BOARD OF DIRECTORS COMPENSATION ISSUER 6142 0 FOR 6142 FOR 1 S000003639 NESTLE S.A. H57312649 CH0038863350 04/18/2024 APPROVAL OF THE COMPENSATION OF THE EXECUTIVE BOARD COMPENSATION ISSUER 6142 0 FOR 6142 FOR 1 S000003639 NESTLE S.A. H57312649 CH0038863350 04/18/2024 CAPITAL REDUCTION (BY CANCELLATION OF SHARES) CAPITAL STRUCTURE ISSUER 6142 0 FOR 6142 FOR 1 S000003639 NESTLE S.A. H57312649 CH0038863350 04/18/2024 PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: SHAREHOLDER PROPOSAL FOR AN AMENDMENT TO THE ARTICLES OF ASSOCIATION REGARDING SALES OF HEALTHIER AND LESS HEALTHY FOODS (PROPOSAL BY SHAREHOLDERS ACTING THROUGH SHAREACTION) - THE BOARD OF DIRECTORS RECOMMENDS VOTING NO ON THIS SHAREHOLDER PROPOSAL ENVIRONMENT OR CLIMATE OTHER SOCIAL ISSUES SECURITY HOLDER 6142 0 AGAINST 6142 FOR 1 S000003639 NESTLE S.A. H57312649 CH0038863350 04/18/2024 PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: IN THE EVENT OF ANY YET UNKNOWN OR MODIFIED PROPOSAL BY A SHAREHOLDER DURING THE GENERAL MEETING, I INSTRUCT THE INDEPENDENT REPRESENTATIVE TO VOTE AS FOLLOWS: (YES = VOTE IN FAVOR OF ANY SUCH YET UNKNOWN PROPOSAL, NO = VOTE AGAINST ANY SUCH YET UNKNOWN PROPOSAL, ABSTAIN = ABSTAIN FROM VOTING) - THE BOARD OF DIRECTORS RECOMMENDS VOTING NO ON ANY SUCH YET UNKNOWN PROPOSAL OTHER Other Business SECURITY HOLDER 6142 0 ABSTAIN 6142 AGAINST 1 S000003639 NESTLE S.A. H57312649 CH0038863350 04/18/2024 08 APR 2024: PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE IN NUMBERING OF RESOLUTION 4.2.1. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU OTHER Other Voting Matters ISSUER 6142 0 1 S000003639 NETAPP, INC. 64110D104 US64110D1046 09/13/2023 Election of Directors T. Michael Nevens DIRECTOR ELECTIONS ISSUER 799 0 FOR 799 FOR 1 S000003639 NETAPP, INC. 64110D104 US64110D1046 09/13/2023 Election of Directors Deepak Ahuja DIRECTOR ELECTIONS ISSUER 799 0 FOR 799 FOR 1 S000003639 NETAPP, INC. 64110D104 US64110D1046 09/13/2023 Election of Directors Gerald Held DIRECTOR ELECTIONS ISSUER 799 0 FOR 799 FOR 1 S000003639 NETAPP, INC. 64110D104 US64110D1046 09/13/2023 Election of Directors Kathryn M. Hill DIRECTOR ELECTIONS ISSUER 799 0 FOR 799 FOR 1 S000003639 NETAPP, INC. 64110D104 US64110D1046 09/13/2023 Election of Directors Deborah L. Kerr DIRECTOR ELECTIONS ISSUER 799 0 FOR 799 FOR 1 S000003639 NETAPP, INC. 64110D104 US64110D1046 09/13/2023 Election of Directors George Kurian DIRECTOR ELECTIONS ISSUER 799 0 FOR 799 FOR 1 S000003639 NETAPP, INC. 64110D104 US64110D1046 09/13/2023 Election of Directors Carrie Palin DIRECTOR ELECTIONS ISSUER 799 0 FOR 799 FOR 1 S000003639 NETAPP, INC. 64110D104 US64110D1046 09/13/2023 Election of Directors Scott F. Schenkel DIRECTOR ELECTIONS ISSUER 799 0 FOR 799 FOR 1 S000003639 NETAPP, INC. 64110D104 US64110D1046 09/13/2023 Election of Directors George T. Shaheen DIRECTOR ELECTIONS ISSUER 799 0 FOR 799 FOR 1 S000003639 NETAPP, INC. 64110D104 US64110D1046 09/13/2023 To hold an advisory vote to approve Named Executive Officer compensation SECTION 14A SAY-ON-PAY VOTES ISSUER 799 0 FOR 799 FOR 1 S000003639 NETAPP, INC. 64110D104 US64110D1046 09/13/2023 To hold an advisory vote to approve the frequency of future advisory votes on Named Executive Officer compensation SECTION 14A SAY-ON-PAY VOTES ISSUER 799 0 1 YEAR 799 FOR 1 S000003639 NETAPP, INC. 64110D104 US64110D1046 09/13/2023 To ratify the appointment of Deloitte & Touche LLP as NetApp's independent registered public accounting firm for the fiscal year ending April 26, 2024 AUDIT-RELATED ISSUER 799 0 FOR 799 FOR 1 S000003639 NETAPP, INC. 64110D104 US64110D1046 09/13/2023 To approve a stockholder proposal regarding Special Shareholder Meeting Improvement CORPORATE GOVERNANCE ISSUER 799 0 FOR 799 AGAINST 1 S000003639 NETAPP, INC. 64110D104 US64110D1046 09/13/2023 To approve an amendment to NetApp's Employee Stock Purchase Plan CAPITAL STRUCTURE ISSUER 799 0 FOR 799 FOR 1 S000003639 NETAPP, INC. 64110D104 US64110D1046 09/13/2023 To approve an amendment to NetApp's 2021 Equity Incentive Plan COMPENSATION ISSUER 799 0 AGAINST 799 AGAINST 1 S000003639 NIKE, INC. 654106103 US6541061031 09/12/2023 Class B director nominees: To elect a Board of Directors for the ensuing year Cathleen Benko DIRECTOR ELECTIONS ISSUER 0 0 1 S000003639 NIKE, INC. 654106103 US6541061031 09/12/2023 Class B director nominees: To elect a Board of Directors for the ensuing year Alan Graf, Jr. DIRECTOR ELECTIONS ISSUER 0 0 1 S000003639 NIKE, INC. 654106103 US6541061031 09/12/2023 Class B director nominees: To elect a Board of Directors for the ensuing year John Rogers, Jr. DIRECTOR ELECTIONS ISSUER 0 0 1 S000003639 NIKE, INC. 654106103 US6541061031 09/12/2023 Class B director nominees: To elect a Board of Directors for the ensuing year Robert Swan DIRECTOR ELECTIONS ISSUER 0 0 1 S000003639 NIKE, INC. 654106103 US6541061031 09/12/2023 To approve executive compensation by an advisory vote SECTION 14A SAY-ON-PAY VOTES ISSUER 0 0 1 S000003639 NIKE, INC. 654106103 US6541061031 09/12/2023 To hold an advisory vote on the frequency of advisory votes on executive compensation SECTION 14A SAY-ON-PAY VOTES ISSUER 0 0 1 S000003639 NIKE, INC. 654106103 US6541061031 09/12/2023 To ratify the appointment of PricewaterhouseCoopers LLP as independent registered public accounting firm AUDIT-RELATED ISSUER 0 0 1 S000003639 NIKE, INC. 654106103 US6541061031 09/12/2023 To consider a shareholder proposal regarding Supplemental Pay Equity Disclosure, if properly presented at the meeting DIVERSITY, EQUITY, AND INCLUSION SECURITY HOLDER 0 0 1 S000003639 NIKE, INC. 654106103 US6541061031 09/12/2023 To consider a shareholder proposal regarding a Supply Chain Management Report, if properly presented at the meeting HUMAN RIGHTS OR HUMAN CAPITAL/WORKFORCE SECURITY HOLDER 0 0 1 S000003639 NORTHROP GRUMMAN CORPORATION 666807102 US6668071029 05/15/2024 Election of Directors Kathy J. Warden DIRECTOR ELECTIONS ISSUER 9441 0 FOR 9441 FOR 1 S000003639 NORTHROP GRUMMAN CORPORATION 666807102 US6668071029 05/15/2024 Election of Directors David P. Abney DIRECTOR ELECTIONS ISSUER 9441 0 FOR 9441 FOR 1 S000003639 NORTHROP GRUMMAN CORPORATION 666807102 US6668071029 05/15/2024 Election of Directors Marianne C. Brown DIRECTOR ELECTIONS ISSUER 9441 0 FOR 9441 FOR 1 S000003639 NORTHROP GRUMMAN CORPORATION 666807102 US6668071029 05/15/2024 Election of Directors Ann M. Fudge DIRECTOR ELECTIONS ISSUER 9441 0 FOR 9441 FOR 1 S000003639 NORTHROP GRUMMAN CORPORATION 666807102 US6668071029 05/15/2024 Election of Directors Madeleine A. Kleiner DIRECTOR ELECTIONS ISSUER 9441 0 FOR 9441 FOR 1 S000003639 NORTHROP GRUMMAN CORPORATION 666807102 US6668071029 05/15/2024 Election of Directors Arvind Krishna DIRECTOR ELECTIONS ISSUER 9441 0 FOR 9441 FOR 1 S000003639 NORTHROP GRUMMAN CORPORATION 666807102 US6668071029 05/15/2024 Election of Directors Graham N. Robinson DIRECTOR ELECTIONS ISSUER 9441 0 FOR 9441 FOR 1 S000003639 NORTHROP GRUMMAN CORPORATION 666807102 US6668071029 05/15/2024 Election of Directors Kimberly A. Ross DIRECTOR ELECTIONS ISSUER 9441 0 FOR 9441 FOR 1 S000003639 NORTHROP GRUMMAN CORPORATION 666807102 US6668071029 05/15/2024 Election of Directors Gary Roughead DIRECTOR ELECTIONS ISSUER 9441 0 FOR 9441 FOR 1 S000003639 NORTHROP GRUMMAN CORPORATION 666807102 US6668071029 05/15/2024 Election of Directors Thomas M. Schoewe DIRECTOR ELECTIONS ISSUER 9441 0 FOR 9441 FOR 1 S000003639 NORTHROP GRUMMAN CORPORATION 666807102 US6668071029 05/15/2024 Election of Directors James S. Turley DIRECTOR ELECTIONS ISSUER 9441 0 FOR 9441 FOR 1 S000003639 NORTHROP GRUMMAN CORPORATION 666807102 US6668071029 05/15/2024 Election of Directors Mark A. Welsh III DIRECTOR ELECTIONS ISSUER 9441 0 FOR 9441 FOR 1 S000003639 NORTHROP GRUMMAN CORPORATION 666807102 US6668071029 05/15/2024 Election of Directors Mary A. Winston DIRECTOR ELECTIONS ISSUER 9441 0 FOR 9441 FOR 1 S000003639 NORTHROP GRUMMAN CORPORATION 666807102 US6668071029 05/15/2024 Proposal to approve, on an advisory basis, the compensation of the Company's Named Executive Officers SECTION 14A SAY-ON-PAY VOTES ISSUER 9441 0 FOR 9441 FOR 1 S000003639 NORTHROP GRUMMAN CORPORATION 666807102 US6668071029 05/15/2024 Proposal to ratify the appointment of Deloitte & Touche LLP as the Company's Independent Auditor for fiscal year ending December 31, 2024 AUDIT-RELATED ISSUER 9441 0 FOR 9441 FOR 1 S000003639 NORTHROP GRUMMAN CORPORATION 666807102 US6668071029 05/15/2024 Proposal to eliminate personal liability of officers for monetary damages for breach of certain fiduciary duties as permitted by Delaware law CORPORATE GOVERNANCE ISSUER 9441 0 AGAINST 9441 AGAINST 1 S000003639 NORTHROP GRUMMAN CORPORATION 666807102 US6668071029 05/15/2024 Proposal to approve the 2024 Long-Term Incentive Stock Plan COMPENSATION ISSUER 9441 0 FOR 9441 FOR 1 S000003639 NORTHROP GRUMMAN CORPORATION 666807102 US6668071029 05/15/2024 Shareholder proposal to annually conduct an evaluation and issue a report describing the alignment of the Company's political activities with its human rights policy OTHER SOCIAL ISSUES SECURITY HOLDER 9441 0 FOR 9441 AGAINST 1 S000003639 NORTHROP GRUMMAN CORPORATION 666807102 US6668071029 05/15/2024 Shareholder proposal to provide for an independent Board chair CORPORATE GOVERNANCE SECURITY HOLDER 9441 0 FOR 9441 AGAINST 1 S000003639 NOVARTIS AG 66987V109 US66987V1098 09/15/2023 Special Distribution by Way of a Dividend in Kind to Effect the Spin-off of Sandoz Group AG EXTRAORDINARY TRANSACTIONS ISSUER 0 0 1 S000003639 NOVARTIS AG 66987V109 US66987V1098 09/15/2023 Reduction of Share Capital in Connection with the Spin-off of Sandoz Group AG CAPITAL STRUCTURE ISSUER 0 0 1 S000003639 NOVARTIS AG 66987V109 US66987V1098 09/15/2023 General instructions in case of alternative motions under the agenda items published in the Notice of Extraordinary General Meeting, and/or of motions relating to additional agenda items according to Article 704b of the Swiss Code of Obligations OTHER Other Business ISSUER 0 0 1 S000003639 NOVARTIS AG 66987V109 US66987V1098 03/05/2024 Approval of the operating and financial review of Novartis AG, the financial statements of Novartis AG and the Group consolidated financial statements for the 2023 financial year. OTHER Accept Financial Statements and Statutory Reports ISSUER 35419 0 FOR 35419 FOR 1 S000003639 NOVARTIS AG 66987V109 US66987V1098 03/05/2024 Advisory vote on the non-financial report for the 2023 financial year. OTHER SOCIAL ISSUES OTHER Accept/Approve Corporate Social Responsibility Report ISSUER 35419 0 FOR 35419 FOR 1 S000003639 NOVARTIS AG 66987V109 US66987V1098 03/05/2024 Discharge from liability of the members of the Board of Directors and the Executive Committee. CORPORATE GOVERNANCE ISSUER 35419 0 FOR 35419 FOR 1 S000003639 NOVARTIS AG 66987V109 US66987V1098 03/05/2024 Appropriation of available earnings of Novartis AG as per balance sheet and declaration of dividend for 2023. CAPITAL STRUCTURE ISSUER 35419 0 FOR 35419 FOR 1 S000003639 NOVARTIS AG 66987V109 US66987V1098 03/05/2024 Reduction of share capital. CAPITAL STRUCTURE ISSUER 35419 0 FOR 35419 FOR 1 S000003639 NOVARTIS AG 66987V109 US66987V1098 03/05/2024 Binding vote on the maximum aggregate amount of compensation for the Board of Directors from the 2024 Annual General Meeting to the 2025 Annual General Meeting. COMPENSATION ISSUER 35419 0 FOR 35419 FOR 1 S000003639 NOVARTIS AG 66987V109 US66987V1098 03/05/2024 Binding vote on the maximum aggregate amount of compensation for the Executive Committee for the 2025 financial year. COMPENSATION ISSUER 35419 0 FOR 35419 FOR 1 S000003639 NOVARTIS AG 66987V109 US66987V1098 03/05/2024 Advisory vote on the 2023 Compensation Report. SECTION 14A SAY-ON-PAY VOTES ISSUER 35419 0 FOR 35419 FOR 1 S000003639 NOVARTIS AG 66987V109 US66987V1098 03/05/2024 Re-election of Joerg Reinhardt as member and Board Chair DIRECTOR ELECTIONS ISSUER 35419 0 FOR 35419 FOR 1 S000003639 NOVARTIS AG 66987V109 US66987V1098 03/05/2024 Re-election of Nancy C. Andrews DIRECTOR ELECTIONS ISSUER 35419 0 FOR 35419 FOR 1 S000003639 NOVARTIS AG 66987V109 US66987V1098 03/05/2024 Re-election of Ton Buechner DIRECTOR ELECTIONS ISSUER 35419 0 FOR 35419 FOR 1 S000003639 NOVARTIS AG 66987V109 US66987V1098 03/05/2024 Re-election of Patrice Bula DIRECTOR ELECTIONS ISSUER 35419 0 FOR 35419 FOR 1 S000003639 NOVARTIS AG 66987V109 US66987V1098 03/05/2024 Re-election of Elizabeth Doherty DIRECTOR ELECTIONS ISSUER 35419 0 FOR 35419 FOR 1 S000003639 NOVARTIS AG 66987V109 US66987V1098 03/05/2024 Re-election of Bridgette Heller DIRECTOR ELECTIONS ISSUER 35419 0 FOR 35419 FOR 1 S000003639 NOVARTIS AG 66987V109 US66987V1098 03/05/2024 Re-election of Daniel Hochstrasser DIRECTOR ELECTIONS ISSUER 35419 0 FOR 35419 FOR 1 S000003639 NOVARTIS AG 66987V109 US66987V1098 03/05/2024 Re-election of Frans van Houten DIRECTOR ELECTIONS ISSUER 35419 0 FOR 35419 FOR 1 S000003639 NOVARTIS AG 66987V109 US66987V1098 03/05/2024 Re-election of Simon Moroney DIRECTOR ELECTIONS ISSUER 35419 0 FOR 35419 FOR 1 S000003639 NOVARTIS AG 66987V109 US66987V1098 03/05/2024 Re-election of Ana de Pro Gonzalo DIRECTOR ELECTIONS ISSUER 35419 0 FOR 35419 FOR 1 S000003639 NOVARTIS AG 66987V109 US66987V1098 03/05/2024 Re-election of Charles L. Sawyers DIRECTOR ELECTIONS ISSUER 35419 0 FOR 35419 FOR 1 S000003639 NOVARTIS AG 66987V109 US66987V1098 03/05/2024 Re-election of William T. Winters DIRECTOR ELECTIONS ISSUER 35419 0 FOR 35419 FOR 1 S000003639 NOVARTIS AG 66987V109 US66987V1098 03/05/2024 Election of John D. Young DIRECTOR ELECTIONS ISSUER 35419 0 FOR 35419 FOR 1 S000003639 NOVARTIS AG 66987V109 US66987V1098 03/05/2024 Re-election to the Compensation Committee: Patrice Bula CORPORATE GOVERNANCE ISSUER 35419 0 FOR 35419 FOR 1 S000003639 NOVARTIS AG 66987V109 US66987V1098 03/05/2024 Re-election to the Compensation Committee: Bridgette Heller CORPORATE GOVERNANCE ISSUER 35419 0 FOR 35419 FOR 1 S000003639 NOVARTIS AG 66987V109 US66987V1098 03/05/2024 Re-election to the Compensation Committee: Simon Moroney CORPORATE GOVERNANCE ISSUER 35419 0 FOR 35419 FOR 1 S000003639 NOVARTIS AG 66987V109 US66987V1098 03/05/2024 Re-election to the Compensation Committee: William T. Winters CORPORATE GOVERNANCE ISSUER 35419 0 FOR 35419 FOR 1 S000003639 NOVARTIS AG 66987V109 US66987V1098 03/05/2024 Re-election of the auditor. AUDIT-RELATED ISSUER 35419 0 FOR 35419 FOR 1 S000003639 NOVARTIS AG 66987V109 US66987V1098 03/05/2024 Re-election of the Independent Proxy CORPORATE GOVERNANCE ISSUER 35419 0 FOR 35419 FOR 1 S000003639 NOVARTIS AG 66987V109 US66987V1098 03/05/2024 General instructions in case of alternative motions under the agenda items published in the Notice of Annual General Meeting, and/or of motions relating to additional agenda items according to Article 704b of the Swiss Code of Obligations. OTHER Other Business ISSUER 35419 0 AGAINST 35419 AGAINST 1 S000003639 PHILIP MORRIS INTERNATIONAL INC. 718172109 US7181721090 05/08/2024 Election of Directors Brant Bonin Bough DIRECTOR ELECTIONS ISSUER 78016 0 FOR 78016 FOR 1 S000003639 PHILIP MORRIS INTERNATIONAL INC. 718172109 US7181721090 05/08/2024 Election of Directors Andre Calantzopoulos DIRECTOR ELECTIONS ISSUER 78016 0 FOR 78016 FOR 1 S000003639 PHILIP MORRIS INTERNATIONAL INC. 718172109 US7181721090 05/08/2024 Election of Directors Michel Combes DIRECTOR ELECTIONS ISSUER 78016 0 FOR 78016 FOR 1 S000003639 PHILIP MORRIS INTERNATIONAL INC. 718172109 US7181721090 05/08/2024 Election of Directors Juan Jose Daboub DIRECTOR ELECTIONS ISSUER 78016 0 FOR 78016 FOR 1 S000003639 PHILIP MORRIS INTERNATIONAL INC. 718172109 US7181721090 05/08/2024 Election of Directors Werner Geissler DIRECTOR ELECTIONS ISSUER 78016 0 FOR 78016 FOR 1 S000003639 PHILIP MORRIS INTERNATIONAL INC. 718172109 US7181721090 05/08/2024 Election of Directors Victoria Harker DIRECTOR ELECTIONS ISSUER 78016 0 FOR 78016 FOR 1 S000003639 PHILIP MORRIS INTERNATIONAL INC. 718172109 US7181721090 05/08/2024 Election of Directors Lisa A. Hook DIRECTOR ELECTIONS ISSUER 78016 0 FOR 78016 FOR 1 S000003639 PHILIP MORRIS INTERNATIONAL INC. 718172109 US7181721090 05/08/2024 Election of Directors Kalpana Morparia DIRECTOR ELECTIONS ISSUER 78016 0 FOR 78016 FOR 1 S000003639 PHILIP MORRIS INTERNATIONAL INC. 718172109 US7181721090 05/08/2024 Election of Directors Jacek Olczak DIRECTOR ELECTIONS ISSUER 78016 0 FOR 78016 FOR 1 S000003639 PHILIP MORRIS INTERNATIONAL INC. 718172109 US7181721090 05/08/2024 Election of Directors Robert B. Polet DIRECTOR ELECTIONS ISSUER 78016 0 FOR 78016 FOR 1 S000003639 PHILIP MORRIS INTERNATIONAL INC. 718172109 US7181721090 05/08/2024 Election of Directors Dessislava Temperley DIRECTOR ELECTIONS ISSUER 78016 0 FOR 78016 FOR 1 S000003639 PHILIP MORRIS INTERNATIONAL INC. 718172109 US7181721090 05/08/2024 Election of Directors Shlomo Yanai DIRECTOR ELECTIONS ISSUER 78016 0 FOR 78016 FOR 1 S000003639 PHILIP MORRIS INTERNATIONAL INC. 718172109 US7181721090 05/08/2024 Advisory Vote Approving Executive Compensation SECTION 14A SAY-ON-PAY VOTES ISSUER 78016 0 FOR 78016 FOR 1 S000003639 PHILIP MORRIS INTERNATIONAL INC. 718172109 US7181721090 05/08/2024 Ratification of the Selection of Independent Auditors AUDIT-RELATED ISSUER 78016 0 FOR 78016 FOR 1 S000003639 PROLOGIS, INC. 74340W103 US74340W1036 05/09/2024 Election of Directors Hamid R. Moghadam DIRECTOR ELECTIONS ISSUER 16608 0 FOR 16608 FOR 1 S000003639 PROLOGIS, INC. 74340W103 US74340W1036 05/09/2024 Election of Directors Cristina G. Bita DIRECTOR ELECTIONS ISSUER 16608 0 FOR 16608 FOR 1 S000003639 PROLOGIS, INC. 74340W103 US74340W1036 05/09/2024 Election of Directors James B. Connor DIRECTOR ELECTIONS ISSUER 16608 0 FOR 16608 FOR 1 S000003639 PROLOGIS, INC. 74340W103 US74340W1036 05/09/2024 Election of Directors George L. Fotiades DIRECTOR ELECTIONS ISSUER 16608 0 FOR 16608 FOR 1 S000003639 PROLOGIS, INC. 74340W103 US74340W1036 05/09/2024 Election of Directors Lydia H. Kennard DIRECTOR ELECTIONS ISSUER 16608 0 FOR 16608 FOR 1 S000003639 PROLOGIS, INC. 74340W103 US74340W1036 05/09/2024 Election of Directors Irving F. Lyons III DIRECTOR ELECTIONS ISSUER 16608 0 FOR 16608 FOR 1 S000003639 PROLOGIS, INC. 74340W103 US74340W1036 05/09/2024 Election of Directors Guy A. Metcalfe DIRECTOR ELECTIONS ISSUER 16608 0 FOR 16608 FOR 1 S000003639 PROLOGIS, INC. 74340W103 US74340W1036 05/09/2024 Election of Directors Avid Modjtabai DIRECTOR ELECTIONS ISSUER 16608 0 FOR 16608 FOR 1 S000003639 PROLOGIS, INC. 74340W103 US74340W1036 05/09/2024 Election of Directors David P. O'Connor DIRECTOR ELECTIONS ISSUER 16608 0 FOR 16608 FOR 1 S000003639 PROLOGIS, INC. 74340W103 US74340W1036 05/09/2024 Election of Directors Olivier Piani DIRECTOR ELECTIONS ISSUER 16608 0 FOR 16608 FOR 1 S000003639 PROLOGIS, INC. 74340W103 US74340W1036 05/09/2024 Election of Directors Carl B. Webb DIRECTOR ELECTIONS ISSUER 16608 0 FOR 16608 FOR 1 S000003639 PROLOGIS, INC. 74340W103 US74340W1036 05/09/2024 Advisory Vote to Approve the Company's Executive Compensation for 2023 SECTION 14A SAY-ON-PAY VOTES ISSUER 16608 0 FOR 16608 FOR 1 S000003639 PROLOGIS, INC. 74340W103 US74340W1036 05/09/2024 Ratification of the Appointment of KPMG LLP as the Company's Independent Registered Public Accounting Firm for the Year 2024 AUDIT-RELATED ISSUER 16608 0 FOR 16608 FOR 1 S000003639 PROLOGIS, INC. 74340W103 US74340W1036 05/09/2024 Vote to amend our Charter to Reduce Stockholder Voting Thresholds CORPORATE GOVERNANCE ISSUER 16608 0 FOR 16608 FOR 1 S000003639 PROLOGIS, INC. 74340W103 US74340W1036 05/09/2024 Vote to amend our Bylaws to Reduce Stockholder Voting Thresholds CORPORATE GOVERNANCE ISSUER 16608 0 FOR 16608 FOR 1 S000003639 PROLOGIS, INC. 74340W103 US74340W1036 05/09/2024 Vote on a stockholder proposal titled "Simple Majority Vote." SHAREHOLDER RIGHTS AND DEFENSES CORPORATE GOVERNANCE SECURITY HOLDER 16608 0 AGAINST 16608 FOR 1 S000003639 PUBLIC STORAGE 74460D109 US74460D1090 05/07/2024 Election of Trustees Ronald L. Havner, Jr. DIRECTOR ELECTIONS ISSUER 2637 0 FOR 2637 FOR 1 S000003639 PUBLIC STORAGE 74460D109 US74460D1090 05/07/2024 Election of Trustees Tamara Hughes Gustavson DIRECTOR ELECTIONS ISSUER 2637 0 FOR 2637 FOR 1 S000003639 PUBLIC STORAGE 74460D109 US74460D1090 05/07/2024 Election of Trustees Shankh S. Mitra DIRECTOR ELECTIONS ISSUER 2637 0 FOR 2637 FOR 1 S000003639 PUBLIC STORAGE 74460D109 US74460D1090 05/07/2024 Election of Trustees Rebecca Owen DIRECTOR ELECTIONS ISSUER 2637 0 FOR 2637 FOR 1 S000003639 PUBLIC STORAGE 74460D109 US74460D1090 05/07/2024 Election of Trustees Kristy M. Pipes DIRECTOR ELECTIONS ISSUER 2637 0 FOR 2637 FOR 1 S000003639 PUBLIC STORAGE 74460D109 US74460D1090 05/07/2024 Election of Trustees Avedick B. Poladian DIRECTOR ELECTIONS ISSUER 2637 0 FOR 2637 FOR 1 S000003639 PUBLIC STORAGE 74460D109 US74460D1090 05/07/2024 Election of Trustees John Reyes DIRECTOR ELECTIONS ISSUER 2637 0 FOR 2637 FOR 1 S000003639 PUBLIC STORAGE 74460D109 US74460D1090 05/07/2024 Election of Trustees Joseph D. Russell, Jr. DIRECTOR ELECTIONS ISSUER 2637 0 FOR 2637 FOR 1 S000003639 PUBLIC STORAGE 74460D109 US74460D1090 05/07/2024 Election of Trustees Tariq M. Shaukat DIRECTOR ELECTIONS ISSUER 2637 0 FOR 2637 FOR 1 S000003639 PUBLIC STORAGE 74460D109 US74460D1090 05/07/2024 Election of Trustees Ronald P. Spogli DIRECTOR ELECTIONS ISSUER 2637 0 FOR 2637 FOR 1 S000003639 PUBLIC STORAGE 74460D109 US74460D1090 05/07/2024 Election of Trustees Paul S. Williams DIRECTOR ELECTIONS ISSUER 2637 0 FOR 2637 FOR 1 S000003639 PUBLIC STORAGE 74460D109 US74460D1090 05/07/2024 Advisory resolution to approve the compensation of the Company's Named Executive Officers SECTION 14A SAY-ON-PAY VOTES ISSUER 2637 0 FOR 2637 FOR 1 S000003639 PUBLIC STORAGE 74460D109 US74460D1090 05/07/2024 Ratification of the appointment of Ernst & Young LLP as the Company's independent registered public accounting firm for the year ending December 31, 2024 AUDIT-RELATED ISSUER 2637 0 FOR 2637 FOR 1 S000003639 REALTY INCOME CORPORATION 756109104 US7561091049 05/30/2024 The election of eleven director nominees named in the Proxy Statement to serve until the 2025 annual meeting of stockholders and until their respective successors are duly elected and qualified Priscilla Almodovar DIRECTOR ELECTIONS ISSUER 6746 0 FOR 6746 FOR 1 S000003639 REALTY INCOME CORPORATION 756109104 US7561091049 05/30/2024 The election of eleven director nominees named in the Proxy Statement to serve until the 2025 annual meeting of stockholders and until their respective successors are duly elected and qualified Jacqueline Brady DIRECTOR ELECTIONS ISSUER 6746 0 FOR 6746 FOR 1 S000003639 REALTY INCOME CORPORATION 756109104 US7561091049 05/30/2024 The election of eleven director nominees named in the Proxy Statement to serve until the 2025 annual meeting of stockholders and until their respective successors are duly elected and qualified A. Larry Chapman DIRECTOR ELECTIONS ISSUER 6746 0 FOR 6746 FOR 1 S000003639 REALTY INCOME CORPORATION 756109104 US7561091049 05/30/2024 The election of eleven director nominees named in the Proxy Statement to serve until the 2025 annual meeting of stockholders and until their respective successors are duly elected and qualified Reginald H. Gilyard DIRECTOR ELECTIONS ISSUER 6746 0 AGAINST 6746 AGAINST 1 S000003639 REALTY INCOME CORPORATION 756109104 US7561091049 05/30/2024 The election of eleven director nominees named in the Proxy Statement to serve until the 2025 annual meeting of stockholders and until their respective successors are duly elected and qualified Mary Hogan Preusse DIRECTOR ELECTIONS ISSUER 6746 0 FOR 6746 FOR 1 S000003639 REALTY INCOME CORPORATION 756109104 US7561091049 05/30/2024 The election of eleven director nominees named in the Proxy Statement to serve until the 2025 annual meeting of stockholders and until their respective successors are duly elected and qualified Priya Cherian Huskins DIRECTOR ELECTIONS ISSUER 6746 0 FOR 6746 FOR 1 S000003639 REALTY INCOME CORPORATION 756109104 US7561091049 05/30/2024 The election of eleven director nominees named in the Proxy Statement to serve until the 2025 annual meeting of stockholders and until their respective successors are duly elected and qualified Jeff A. Jacobson DIRECTOR ELECTIONS ISSUER 6746 0 FOR 6746 FOR 1 S000003639 REALTY INCOME CORPORATION 756109104 US7561091049 05/30/2024 The election of eleven director nominees named in the Proxy Statement to serve until the 2025 annual meeting of stockholders and until their respective successors are duly elected and qualified Gerardo I. Lopez DIRECTOR ELECTIONS ISSUER 6746 0 FOR 6746 FOR 1 S000003639 REALTY INCOME CORPORATION 756109104 US7561091049 05/30/2024 The election of eleven director nominees named in the Proxy Statement to serve until the 2025 annual meeting of stockholders and until their respective successors are duly elected and qualified Michael D. McKee DIRECTOR ELECTIONS ISSUER 6746 0 FOR 6746 FOR 1 S000003639 REALTY INCOME CORPORATION 756109104 US7561091049 05/30/2024 The election of eleven director nominees named in the Proxy Statement to serve until the 2025 annual meeting of stockholders and until their respective successors are duly elected and qualified Gregory T. McLaughlin DIRECTOR ELECTIONS ISSUER 6746 0 FOR 6746 FOR 1 S000003639 REALTY INCOME CORPORATION 756109104 US7561091049 05/30/2024 The election of eleven director nominees named in the Proxy Statement to serve until the 2025 annual meeting of stockholders and until their respective successors are duly elected and qualified Sumit Roy DIRECTOR ELECTIONS ISSUER 6746 0 FOR 6746 FOR 1 S000003639 REALTY INCOME CORPORATION 756109104 US7561091049 05/30/2024 The ratification of the appointment of KPMG LLP as our independent registered public accounting firm for the year ending December 31, 2024 AUDIT-RELATED ISSUER 6746 0 FOR 6746 FOR 1 S000003639 REALTY INCOME CORPORATION 756109104 US7561091049 05/30/2024 A non-binding advisory proposal to approve the compensation of our named executive officers as described in the Proxy Statement SECTION 14A SAY-ON-PAY VOTES ISSUER 6746 0 FOR 6746 FOR 1 S000003639 REXFORD INDUSTRIAL REALTY, INC. 76169C100 US76169C1009 06/11/2024 Election of Directors Robert L. Antin DIRECTOR ELECTIONS ISSUER 11445 0 FOR 11445 FOR 1 S000003639 REXFORD INDUSTRIAL REALTY, INC. 76169C100 US76169C1009 06/11/2024 Election of Directors Michael S. Frankel DIRECTOR ELECTIONS ISSUER 11445 0 FOR 11445 FOR 1 S000003639 REXFORD INDUSTRIAL REALTY, INC. 76169C100 US76169C1009 06/11/2024 Election of Directors Diana J. Ingram DIRECTOR ELECTIONS ISSUER 11445 0 FOR 11445 FOR 1 S000003639 REXFORD INDUSTRIAL REALTY, INC. 76169C100 US76169C1009 06/11/2024 Election of Directors Angela L. Kleiman DIRECTOR ELECTIONS ISSUER 11445 0 FOR 11445 FOR 1 S000003639 REXFORD INDUSTRIAL REALTY, INC. 76169C100 US76169C1009 06/11/2024 Election of Directors Debra L. Morris DIRECTOR ELECTIONS ISSUER 11445 0 FOR 11445 FOR 1 S000003639 REXFORD INDUSTRIAL REALTY, INC. 76169C100 US76169C1009 06/11/2024 Election of Directors Tyler H. Rose DIRECTOR ELECTIONS ISSUER 11445 0 FOR 11445 FOR 1 S000003639 REXFORD INDUSTRIAL REALTY, INC. 76169C100 US76169C1009 06/11/2024 Election of Directors Howard Schwimmer DIRECTOR ELECTIONS ISSUER 11445 0 FOR 11445 FOR 1 S000003639 REXFORD INDUSTRIAL REALTY, INC. 76169C100 US76169C1009 06/11/2024 Election of Directors Richard S. Ziman DIRECTOR ELECTIONS ISSUER 11445 0 AGAINST 11445 AGAINST 1 S000003639 REXFORD INDUSTRIAL REALTY, INC. 76169C100 US76169C1009 06/11/2024 The ratification of the appointment of KPMG LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2024 AUDIT-RELATED ISSUER 11445 0 FOR 11445 FOR 1 S000003639 REXFORD INDUSTRIAL REALTY, INC. 76169C100 US76169C1009 06/11/2024 The advisory resolution to approve the Company's named executive officer compensation for the fiscal year ended December 31, 2023, as described in the Rexford Industrial Realty, Inc. Proxy Statement SECTION 14A SAY-ON-PAY VOTES ISSUER 11445 0 AGAINST 11445 AGAINST 1 S000003639 REXFORD INDUSTRIAL REALTY, INC. 76169C100 US76169C1009 06/11/2024 The approval of the Third Amended and Restated Rexford Industrial Realty, Inc. and Rexford Industrial Realty, L.P. 2013 Incentive Award Plan COMPENSATION ISSUER 11445 0 FOR 11445 FOR 1 S000003639 S&P GLOBAL INC. 78409V104 US78409V1044 05/01/2024 Election of Directors Marco Alvera DIRECTOR ELECTIONS ISSUER 9203 0 FOR 9203 FOR 1 S000003639 S&P GLOBAL INC. 78409V104 US78409V1044 05/01/2024 Election of Directors Jacques Esculier DIRECTOR ELECTIONS ISSUER 9203 0 FOR 9203 FOR 1 S000003639 S&P GLOBAL INC. 78409V104 US78409V1044 05/01/2024 Election of Directors Gay Huey Evans DIRECTOR ELECTIONS ISSUER 9203 0 FOR 9203 FOR 1 S000003639 S&P GLOBAL INC. 78409V104 US78409V1044 05/01/2024 Election of Directors William D. Green DIRECTOR ELECTIONS ISSUER 9203 0 FOR 9203 FOR 1 S000003639 S&P GLOBAL INC. 78409V104 US78409V1044 05/01/2024 Election of Directors Stephanie C. Hill DIRECTOR ELECTIONS ISSUER 9203 0 FOR 9203 FOR 1 S000003639 S&P GLOBAL INC. 78409V104 US78409V1044 05/01/2024 Election of Directors Rebecca Jacoby DIRECTOR ELECTIONS ISSUER 9203 0 FOR 9203 FOR 1 S000003639 S&P GLOBAL INC. 78409V104 US78409V1044 05/01/2024 Election of Directors Robert P. Kelly DIRECTOR ELECTIONS ISSUER 9203 0 FOR 9203 FOR 1 S000003639 S&P GLOBAL INC. 78409V104 US78409V1044 05/01/2024 Election of Directors Ian Paul Livingston DIRECTOR ELECTIONS ISSUER 9203 0 FOR 9203 FOR 1 S000003639 S&P GLOBAL INC. 78409V104 US78409V1044 05/01/2024 Election of Directors Maria R. Morris DIRECTOR ELECTIONS ISSUER 9203 0 FOR 9203 FOR 1 S000003639 S&P GLOBAL INC. 78409V104 US78409V1044 05/01/2024 Election of Directors Douglas L. Peterson DIRECTOR ELECTIONS ISSUER 9203 0 FOR 9203 FOR 1 S000003639 S&P GLOBAL INC. 78409V104 US78409V1044 05/01/2024 Election of Directors Richard E. Thornburgh DIRECTOR ELECTIONS ISSUER 9203 0 FOR 9203 FOR 1 S000003639 S&P GLOBAL INC. 78409V104 US78409V1044 05/01/2024 Election of Directors Gregory Washington DIRECTOR ELECTIONS ISSUER 9203 0 FOR 9203 FOR 1 S000003639 S&P GLOBAL INC. 78409V104 US78409V1044 05/01/2024 Approve, on an advisory basis, the executive compensation program for the Company's named executive officers, as described in the Proxy Statement SECTION 14A SAY-ON-PAY VOTES ISSUER 9203 0 FOR 9203 FOR 1 S000003639 S&P GLOBAL INC. 78409V104 US78409V1044 05/01/2024 Approve the Company's Director Deferred Stock Ownership Plan, as Amended and Restated COMPENSATION ISSUER 9203 0 FOR 9203 FOR 1 S000003639 S&P GLOBAL INC. 78409V104 US78409V1044 05/01/2024 Ratify the appointment of Ernst & Young LLP as the Company's independent auditor for 2024 AUDIT-RELATED ISSUER 9203 0 FOR 9203 FOR 1 S000003639 SBA COMMUNICATIONS CORPORATION 78410G104 US78410G1040 05/23/2024 Election of Directors Brendan T. Cavanagh DIRECTOR ELECTIONS ISSUER 3604 0 FOR 3604 FOR 1 S000003639 SBA COMMUNICATIONS CORPORATION 78410G104 US78410G1040 05/23/2024 Election of Directors Mary S. Chan DIRECTOR ELECTIONS ISSUER 3604 0 FOR 3604 FOR 1 S000003639 SBA COMMUNICATIONS CORPORATION 78410G104 US78410G1040 05/23/2024 Election of Directors Jay L. Johnson DIRECTOR ELECTIONS ISSUER 3604 0 FOR 3604 FOR 1 S000003639 SBA COMMUNICATIONS CORPORATION 78410G104 US78410G1040 05/23/2024 Election of Directors George R. Krouse, Jr. DIRECTOR ELECTIONS ISSUER 3604 0 FOR 3604 FOR 1 S000003639 SBA COMMUNICATIONS CORPORATION 78410G104 US78410G1040 05/23/2024 Ratification of the appointment of Ernst & Young LLP as SBA's independent registered public accounting firm for the 2024 fiscal year AUDIT-RELATED ISSUER 3604 0 FOR 3604 FOR 1 S000003639 SBA COMMUNICATIONS CORPORATION 78410G104 US78410G1040 05/23/2024 Approval, on an advisory basis, of the compensation of SBA's named executive officers SECTION 14A SAY-ON-PAY VOTES ISSUER 3604 0 FOR 3604 FOR 1 S000003639 SERVICENOW, INC. 81762P102 US81762P1021 05/23/2024 Election of Directors Deborah Black DIRECTOR ELECTIONS ISSUER 3944 0 FOR 3944 FOR 1 S000003639 SERVICENOW, INC. 81762P102 US81762P1021 05/23/2024 Election of Directors Susan L. Bostrom DIRECTOR ELECTIONS ISSUER 3944 0 FOR 3944 FOR 1 S000003639 SERVICENOW, INC. 81762P102 US81762P1021 05/23/2024 Election of Directors Teresa Briggs DIRECTOR ELECTIONS ISSUER 3944 0 FOR 3944 FOR 1 S000003639 SERVICENOW, INC. 81762P102 US81762P1021 05/23/2024 Election of Directors Jonathan C. Chadwick DIRECTOR ELECTIONS ISSUER 3944 0 FOR 3944 FOR 1 S000003639 SERVICENOW, INC. 81762P102 US81762P1021 05/23/2024 Election of Directors Paul E. Chamberlain DIRECTOR ELECTIONS ISSUER 3944 0 FOR 3944 FOR 1 S000003639 SERVICENOW, INC. 81762P102 US81762P1021 05/23/2024 Election of Directors Lawrence J. Jackson, Jr. DIRECTOR ELECTIONS ISSUER 3944 0 FOR 3944 FOR 1 S000003639 SERVICENOW, INC. 81762P102 US81762P1021 05/23/2024 Election of Directors Frederic B. Luddy DIRECTOR ELECTIONS ISSUER 3944 0 FOR 3944 FOR 1 S000003639 SERVICENOW, INC. 81762P102 US81762P1021 05/23/2024 Election of Directors William R. McDermott DIRECTOR ELECTIONS ISSUER 3944 0 FOR 3944 FOR 1 S000003639 SERVICENOW, INC. 81762P102 US81762P1021 05/23/2024 Election of Directors Jeffrey A. Miller DIRECTOR ELECTIONS ISSUER 3944 0 FOR 3944 FOR 1 S000003639 SERVICENOW, INC. 81762P102 US81762P1021 05/23/2024 Election of Directors Joseph "Larry" Quinlan DIRECTOR ELECTIONS ISSUER 3944 0 FOR 3944 FOR 1 S000003639 SERVICENOW, INC. 81762P102 US81762P1021 05/23/2024 Election of Directors Anita M. Sands DIRECTOR ELECTIONS ISSUER 3944 0 FOR 3944 FOR 1 S000003639 SERVICENOW, INC. 81762P102 US81762P1021 05/23/2024 Advisory vote to approve ServiceNow's named executive officer compensation SECTION 14A SAY-ON-PAY VOTES ISSUER 3944 0 FOR 3944 FOR 1 S000003639 SERVICENOW, INC. 81762P102 US81762P1021 05/23/2024 Ratification of PricewaterhouseCoopers LLP as the independent registered public accounting firm for 2024. AUDIT-RELATED ISSUER 3944 0 FOR 3944 FOR 1 S000003639 SERVICENOW, INC. 81762P102 US81762P1021 05/23/2024 Shareholder proposal regarding simple majority vote. SHAREHOLDER RIGHTS AND DEFENSES CORPORATE GOVERNANCE SECURITY HOLDER 3944 0 FOR 3944 NONE 1 S000003639 SONY GROUP CORPORATION J76379106 JP3435000009 06/25/2024 Please reference meeting materials. OTHER Other Voting Matters ISSUER 6300 0 1 S000003639 SONY GROUP CORPORATION J76379106 JP3435000009 06/25/2024 Appoint a Director Yoshida, Kenichiro DIRECTOR ELECTIONS ISSUER 6300 0 FOR 6300 FOR 1 S000003639 SONY GROUP CORPORATION J76379106 JP3435000009 06/25/2024 Appoint a Director Totoki, Hiroki DIRECTOR ELECTIONS ISSUER 6300 0 FOR 6300 FOR 1 S000003639 SONY GROUP CORPORATION J76379106 JP3435000009 06/25/2024 Appoint a Director Hatanaka, Yoshihiko DIRECTOR ELECTIONS ISSUER 6300 0 FOR 6300 FOR 1 S000003639 SONY GROUP CORPORATION J76379106 JP3435000009 06/25/2024 Appoint a Director Wendy Becker DIRECTOR ELECTIONS ISSUER 6300 0 FOR 6300 FOR 1 S000003639 SONY GROUP CORPORATION J76379106 JP3435000009 06/25/2024 Appoint a Director Akiyama, Sakie DIRECTOR ELECTIONS ISSUER 6300 0 FOR 6300 FOR 1 S000003639 SONY GROUP CORPORATION J76379106 JP3435000009 06/25/2024 Appoint a Director Kishigami, Keiko DIRECTOR ELECTIONS ISSUER 6300 0 FOR 6300 FOR 1 S000003639 SONY GROUP CORPORATION J76379106 JP3435000009 06/25/2024 Appoint a Director Joseph A. Kraft Jr. DIRECTOR ELECTIONS ISSUER 6300 0 FOR 6300 FOR 1 S000003639 SONY GROUP CORPORATION J76379106 JP3435000009 06/25/2024 Appoint a Director Neil Hunt DIRECTOR ELECTIONS ISSUER 6300 0 FOR 6300 FOR 1 S000003639 SONY GROUP CORPORATION J76379106 JP3435000009 06/25/2024 Appoint a Director William Morrow DIRECTOR ELECTIONS ISSUER 6300 0 FOR 6300 FOR 1 S000003639 SONY GROUP CORPORATION J76379106 JP3435000009 06/25/2024 Appoint a Director Konomoto, Shingo DIRECTOR ELECTIONS ISSUER 6300 0 FOR 6300 FOR 1 S000003639 SUN COMMUNITIES, INC. 866674104 US8666741041 05/14/2024 Election of ten Directors to serve until our 2025 annual meeting of shareholders Gary A. Shiffman DIRECTOR ELECTIONS ISSUER 5776 0 FOR 5776 FOR 1 S000003639 SUN COMMUNITIES, INC. 866674104 US8666741041 05/14/2024 Election of ten Directors to serve until our 2025 annual meeting of shareholders Tonya Allen DIRECTOR ELECTIONS ISSUER 5776 0 FOR 5776 FOR 1 S000003639 SUN COMMUNITIES, INC. 866674104 US8666741041 05/14/2024 Election of ten Directors to serve until our 2025 annual meeting of shareholders Meghan G. Baivier DIRECTOR ELECTIONS ISSUER 5776 0 AGAINST 5776 AGAINST 1 S000003639 SUN COMMUNITIES, INC. 866674104 US8666741041 05/14/2024 Election of ten Directors to serve until our 2025 annual meeting of shareholders Stephanie W. Bergeron DIRECTOR ELECTIONS ISSUER 5776 0 AGAINST 5776 AGAINST 1 S000003639 SUN COMMUNITIES, INC. 866674104 US8666741041 05/14/2024 Election of ten Directors to serve until our 2025 annual meeting of shareholders Jeff T. Blau DIRECTOR ELECTIONS ISSUER 5776 0 FOR 5776 FOR 1 S000003639 SUN COMMUNITIES, INC. 866674104 US8666741041 05/14/2024 Election of ten Directors to serve until our 2025 annual meeting of shareholders Jerome W. Ehlinger DIRECTOR ELECTIONS ISSUER 5776 0 FOR 5776 FOR 1 S000003639 SUN COMMUNITIES, INC. 866674104 US8666741041 05/14/2024 Election of ten Directors to serve until our 2025 annual meeting of shareholders Brian M. Hermelin DIRECTOR ELECTIONS ISSUER 5776 0 AGAINST 5776 AGAINST 1 S000003639 SUN COMMUNITIES, INC. 866674104 US8666741041 05/14/2024 Election of ten Directors to serve until our 2025 annual meeting of shareholders Craig A. Leupold DIRECTOR ELECTIONS ISSUER 5776 0 FOR 5776 FOR 1 S000003639 SUN COMMUNITIES, INC. 866674104 US8666741041 05/14/2024 Election of ten Directors to serve until our 2025 annual meeting of shareholders Clunet R. Lewis DIRECTOR ELECTIONS ISSUER 5776 0 AGAINST 5776 AGAINST 1 S000003639 SUN COMMUNITIES, INC. 866674104 US8666741041 05/14/2024 Election of ten Directors to serve until our 2025 annual meeting of shareholders Arthur A. Weiss DIRECTOR ELECTIONS ISSUER 5776 0 FOR 5776 FOR 1 S000003639 SUN COMMUNITIES, INC. 866674104 US8666741041 05/14/2024 To approve, by a non-binding advisory vote, executive compensation SECTION 14A SAY-ON-PAY VOTES ISSUER 5776 0 FOR 5776 FOR 1 S000003639 SUN COMMUNITIES, INC. 866674104 US8666741041 05/14/2024 To ratify the selection of Grant Thornton LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2024 AUDIT-RELATED ISSUER 5776 0 FOR 5776 FOR 1 S000003639 SYSCO CORPORATION 871829107 US8718291078 11/17/2023 Election of Directors Daniel J. Brutto DIRECTOR ELECTIONS ISSUER 954 0 FOR 954 FOR 1 S000003639 SYSCO CORPORATION 871829107 US8718291078 11/17/2023 Election of Directors Francesca Debiase DIRECTOR ELECTIONS ISSUER 954 0 FOR 954 FOR 1 S000003639 SYSCO CORPORATION 871829107 US8718291078 11/17/2023 Election of Directors Ali Dibadj DIRECTOR ELECTIONS ISSUER 954 0 FOR 954 FOR 1 S000003639 SYSCO CORPORATION 871829107 US8718291078 11/17/2023 Election of Directors Larry C. Glasscock DIRECTOR ELECTIONS ISSUER 954 0 FOR 954 FOR 1 S000003639 SYSCO CORPORATION 871829107 US8718291078 11/17/2023 Election of Directors Jill M. Golder DIRECTOR ELECTIONS ISSUER 954 0 FOR 954 FOR 1 S000003639 SYSCO CORPORATION 871829107 US8718291078 11/17/2023 Election of Directors Bradley M. Halverson DIRECTOR ELECTIONS ISSUER 954 0 FOR 954 FOR 1 S000003639 SYSCO CORPORATION 871829107 US8718291078 11/17/2023 Election of Directors John M. Hinshaw DIRECTOR ELECTIONS ISSUER 954 0 FOR 954 FOR 1 S000003639 SYSCO CORPORATION 871829107 US8718291078 11/17/2023 Election of Directors Kevin P. Hourican DIRECTOR ELECTIONS ISSUER 954 0 FOR 954 FOR 1 S000003639 SYSCO CORPORATION 871829107 US8718291078 11/17/2023 Election of Directors Alison Kenney Paul DIRECTOR ELECTIONS ISSUER 954 0 FOR 954 FOR 1 S000003639 SYSCO CORPORATION 871829107 US8718291078 11/17/2023 Election of Directors Edward D. Shirley DIRECTOR ELECTIONS ISSUER 954 0 FOR 954 FOR 1 S000003639 SYSCO CORPORATION 871829107 US8718291078 11/17/2023 Election of Directors Sheila G. Talton DIRECTOR ELECTIONS ISSUER 954 0 FOR 954 FOR 1 S000003639 SYSCO CORPORATION 871829107 US8718291078 11/17/2023 To approve, by advisory vote, the compensation paid to Sysco's named executive officers, as disclosed in Sysco's 2023 proxy statement SECTION 14A SAY-ON-PAY VOTES ISSUER 954 0 FOR 954 FOR 1 S000003639 SYSCO CORPORATION 871829107 US8718291078 11/17/2023 To approve, by advisory vote, the frequency of future advisory votes on executive compensation SECTION 14A SAY-ON-PAY VOTES ISSUER 954 0 1 YEAR 954 FOR 1 S000003639 SYSCO CORPORATION 871829107 US8718291078 11/17/2023 To ratify the appointment of Ernst & Young LLP as Sysco's independent registered public accounting firm for fiscal 2024 AUDIT-RELATED ISSUER 954 0 FOR 954 FOR 1 S000003639 SYSCO CORPORATION 871829107 US8718291078 11/17/2023 To consider a stockholder proposal related to re-establishing a policy for eliminating or reducing gestation crates in the Company's pork supply chain ENVIRONMENT OR CLIMATE SECURITY HOLDER 954 0 AGAINST 954 FOR 1 S000003639 TAIWAN SEMICONDUCTOR MFG. CO. LTD. 874039100 US8740391003 06/04/2024 To accept 2023 Business Report and Financial Statements OTHER Accept Financial Statements and Statutory Reports ISSUER 78659 0 FOR 78659 FOR 1 S000003639 TAIWAN SEMICONDUCTOR MFG. CO. LTD. 874039100 US8740391003 06/04/2024 To revise the Articles of Incorporation CORPORATE GOVERNANCE ISSUER 78659 0 FOR 78659 FOR 1 S000003639 TAIWAN SEMICONDUCTOR MFG. CO. LTD. 874039100 US8740391003 06/04/2024 To approve the issuance of employee restricted stock awards for year 2024 COMPENSATION ISSUER 78659 0 FOR 78659 FOR 1 S000003639 TAIWAN SEMICONDUCTOR MFG. CO. LTD. 874039100 US8740391003 06/04/2024 DIRECTOR: C.C. Wei* DIRECTOR ELECTIONS ISSUER 78659 0 FOR 78659 FOR 1 S000003639 TAIWAN SEMICONDUCTOR MFG. CO. LTD. 874039100 US8740391003 06/04/2024 DIRECTOR: F.C. Tseng* DIRECTOR ELECTIONS ISSUER 78659 0 FOR 78659 FOR 1 S000003639 TAIWAN SEMICONDUCTOR MFG. CO. LTD. 874039100 US8740391003 06/04/2024 DIRECTOR: Ming-Hsin Kung* DIRECTOR ELECTIONS ISSUER 78659 0 ABSTAIN 78659 AGAINST 1 S000003639 TAIWAN SEMICONDUCTOR MFG. CO. LTD. 874039100 US8740391003 06/04/2024 DIRECTOR: Sir Peter L. Bonfield# DIRECTOR ELECTIONS ISSUER 78659 0 ABSTAIN 78659 AGAINST 1 S000003639 TAIWAN SEMICONDUCTOR MFG. CO. LTD. 874039100 US8740391003 06/04/2024 DIRECTOR: Michael R. Splinter# DIRECTOR ELECTIONS ISSUER 78659 0 FOR 78659 FOR 1 S000003639 TAIWAN SEMICONDUCTOR MFG. CO. LTD. 874039100 US8740391003 06/04/2024 DIRECTOR: Moshe N. Gavrielov# DIRECTOR ELECTIONS ISSUER 78659 0 FOR 78659 FOR 1 S000003639 TAIWAN SEMICONDUCTOR MFG. CO. LTD. 874039100 US8740391003 06/04/2024 DIRECTOR: L. Rafael Reif# DIRECTOR ELECTIONS ISSUER 78659 0 FOR 78659 FOR 1 S000003639 TAIWAN SEMICONDUCTOR MFG. CO. LTD. 874039100 US8740391003 06/04/2024 DIRECTOR: Ursula M. Burns# DIRECTOR ELECTIONS ISSUER 78659 0 FOR 78659 FOR 1 S000003639 TAIWAN SEMICONDUCTOR MFG. CO. LTD. 874039100 US8740391003 06/04/2024 DIRECTOR: Lynn L. Elsenhans# DIRECTOR ELECTIONS ISSUER 78659 0 FOR 78659 FOR 1 S000003639 TAIWAN SEMICONDUCTOR MFG. CO. LTD. 874039100 US8740391003 06/04/2024 DIRECTOR: Chuan Lin# DIRECTOR ELECTIONS ISSUER 78659 0 FOR 78659 FOR 1 S000003639 TECHTRONIC INDUSTRIES CO LTD Y8563B159 HK0669013440 05/10/2024 PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconews/sehk/2024/0327/2024032701126.pdf AND https://www1.hkexnews.hk/listedco/listconews/sehk/2024/0327/2024032701144.pdf OTHER Other Voting Matters ISSUER 52500 0 1 S000003639 TECHTRONIC INDUSTRIES CO LTD Y8563B159 HK0669013440 05/10/2024 PLEASE NOTE IN THE HONG KONG MARKET THAT A VOTE OF 'ABSTAIN' WILL BE TREATED THE SAME AS A 'TAKE NO ACTION' VOTE OTHER Other Voting Matters ISSUER 52500 0 1 S000003639 TECHTRONIC INDUSTRIES CO LTD Y8563B159 HK0669013440 05/10/2024 TO RECEIVE AND CONSIDER THE AUDITED STATEMENT OF ACCOUNTS AND THE REPORTS OF THE DIRECTORS AND THE AUDITORS OF THE COMPANY FOR THE YEAR ENDED DECEMBER 31, 2023 OTHER Accept Financial Statements and Statutory Reports ISSUER 52500 0 FOR 52500 FOR 1 S000003639 TECHTRONIC INDUSTRIES CO LTD Y8563B159 HK0669013440 05/10/2024 TO DECLARE A FINAL DIVIDEND OF HK98.00 CENTS PER SHARE FOR THE YEAR ENDED DECEMBER 31, 2023 CAPITAL STRUCTURE ISSUER 52500 0 FOR 52500 FOR 1 S000003639 TECHTRONIC INDUSTRIES CO LTD Y8563B159 HK0669013440 05/10/2024 TO RE-ELECT MR. STEPHAN HORST PUDWILL AS GROUP EXECUTIVE DIRECTOR DIRECTOR ELECTIONS ISSUER 52500 0 FOR 52500 FOR 1 S000003639 TECHTRONIC INDUSTRIES CO LTD Y8563B159 HK0669013440 05/10/2024 TO RE-ELECT MR. PETER DAVID SULLIVAN AS INDEPENDENT NON-EXECUTIVE DIRECTOR DIRECTOR ELECTIONS ISSUER 52500 0 AGAINST 52500 AGAINST 1 S000003639 TECHTRONIC INDUSTRIES CO LTD Y8563B159 HK0669013440 05/10/2024 TO RE-ELECT MR. JOHANNES-GERHARD HESSE AS INDEPENDENT NON-EXECUTIVE DIRECTOR DIRECTOR ELECTIONS ISSUER 52500 0 FOR 52500 FOR 1 S000003639 TECHTRONIC INDUSTRIES CO LTD Y8563B159 HK0669013440 05/10/2024 TO RE-ELECT MS. VIRGINIA DAVIS WILMERDING AS INDEPENDENT NON-EXECUTIVE DIRECTOR DIRECTOR ELECTIONS ISSUER 52500 0 AGAINST 52500 AGAINST 1 S000003639 TECHTRONIC INDUSTRIES CO LTD Y8563B159 HK0669013440 05/10/2024 TO RE-ELECT MR. ANDREW PHILIP ROBERTS AS INDEPENDENT NON-EXECUTIVE DIRECTOR DIRECTOR ELECTIONS ISSUER 52500 0 FOR 52500 FOR 1 S000003639 TECHTRONIC INDUSTRIES CO LTD Y8563B159 HK0669013440 05/10/2024 TO AUTHORISE THE DIRECTORS TO FIX THEIR REMUNERATION FOR THE YEAR ENDING DECEMBER 31, 2024 COMPENSATION ISSUER 52500 0 FOR 52500 FOR 1 S000003639 TECHTRONIC INDUSTRIES CO LTD Y8563B159 HK0669013440 05/10/2024 TO RE-APPOINT DELOITTE TOUCHE TOHMATSU AS AUDITORS OF THE COMPANY AND AUTHORISE THE DIRECTORS TO FIX THEIR REMUNERATION AUDIT-RELATED ISSUER 52500 0 FOR 52500 FOR 1 S000003639 TECHTRONIC INDUSTRIES CO LTD Y8563B159 HK0669013440 05/10/2024 TO GRANT A GENERAL MANDATE TO THE DIRECTORS TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL SHARES NOT EXCEEDING 5% OF THE NUMBER OF ISSUED SHARES OF THE COMPANY AT THE DATE OF THE RESOLUTION CAPITAL STRUCTURE ISSUER 52500 0 FOR 52500 FOR 1 S000003639 TECHTRONIC INDUSTRIES CO LTD Y8563B159 HK0669013440 05/10/2024 TO GRANT A GENERAL MANDATE TO THE DIRECTORS TO BUY BACK SHARES NOT EXCEEDING 10% OF THE NUMBER OF ISSUED SHARES OF THE COMPANY AT THE DATE OF THE RESOLUTION CAPITAL STRUCTURE ISSUER 52500 0 FOR 52500 FOR 1 S000003639 TENCENT HOLDINGS LTD G87572163 KYG875721634 05/14/2024 PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconews/sehk/2024/0408/2024040801846.pdf AND https://www1.hkexnews.hk/listedco/listconews/sehk/2024/0408/2024040801848.pdf OTHER Other Voting Matters ISSUER 15800 0 1 S000003639 TENCENT HOLDINGS LTD G87572163 KYG875721634 05/14/2024 PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING OTHER Other Voting Matters ISSUER 15800 0 1 S000003639 TENCENT HOLDINGS LTD G87572163 KYG875721634 05/14/2024 TO RECEIVE AND CONSIDER THE AUDITED FINANCIAL STATEMENTS, THE DIRECTORS REPORT AND THE INDEPENDENT AUDITORS REPORT FOR THE YEAR ENDED 31 DECEMBER 2023 OTHER Accept Financial Statements and Statutory Reports ISSUER 15800 0 FOR 15800 FOR 1 S000003639 TENCENT HOLDINGS LTD G87572163 KYG875721634 05/14/2024 TO DECLARE A FINAL DIVIDEND CAPITAL STRUCTURE ISSUER 15800 0 FOR 15800 FOR 1 S000003639 TENCENT HOLDINGS LTD G87572163 KYG875721634 05/14/2024 TO RE-ELECT MR CHARLES ST LEGER SEARLE AS DIRECTOR DIRECTOR ELECTIONS ISSUER 15800 0 AGAINST 15800 AGAINST 1 S000003639 TENCENT HOLDINGS LTD G87572163 KYG875721634 05/14/2024 TO RE-ELECT PROFESSOR KE YANG AS DIRECTOR DIRECTOR ELECTIONS ISSUER 15800 0 FOR 15800 FOR 1 S000003639 TENCENT HOLDINGS LTD G87572163 KYG875721634 05/14/2024 TO AUTHORISE THE BOARD OF DIRECTORS TO FIX THE DIRECTORS REMUNERATION COMPENSATION ISSUER 15800 0 FOR 15800 FOR 1 S000003639 TENCENT HOLDINGS LTD G87572163 KYG875721634 05/14/2024 TO RE-APPOINT AUDITOR AND AUTHORISE THE BOARD OF DIRECTORS TO FIX THEIR REMUNERATION AUDIT-RELATED ISSUER 15800 0 FOR 15800 FOR 1 S000003639 TENCENT HOLDINGS LTD G87572163 KYG875721634 05/14/2024 TO GRANT A GENERAL MANDATE TO THE DIRECTORS TO ISSUE NEW SHARES CAPITAL STRUCTURE ISSUER 15800 0 AGAINST 15800 AGAINST 1 S000003639 TENCENT HOLDINGS LTD G87572163 KYG875721634 05/14/2024 TO GRANT A GENERAL MANDATE TO THE DIRECTORS TO REPURCHASE SHARES CAPITAL STRUCTURE ISSUER 15800 0 FOR 15800 FOR 1 S000003639 TENCENT HOLDINGS LTD G87572163 KYG875721634 05/14/2024 TO APPROVE THE PROPOSED AMENDMENTS TO THE THIRD AMENDED AND RESTATED MEMORANDUM OF ASSOCIATION AND ARTICLES OF ASSOCIATION OF THE COMPANY AND TO ADOPT THE FOURTH AMENDED AND RESTATED MEMORANDUM OF ASSOCIATION AND ARTICLES OF ASSOCIATION OF THE COMPANY CORPORATE GOVERNANCE ISSUER 15800 0 FOR 15800 FOR 1 S000003639 TERRENO REALTY CORPORATION 88146M101 US88146M1018 05/07/2024 Election of Directors W. Blake Baird DIRECTOR ELECTIONS ISSUER 6528 0 FOR 6528 FOR 1 S000003639 TERRENO REALTY CORPORATION 88146M101 US88146M1018 05/07/2024 Election of Directors Michael A. Coke DIRECTOR ELECTIONS ISSUER 6528 0 FOR 6528 FOR 1 S000003639 TERRENO REALTY CORPORATION 88146M101 US88146M1018 05/07/2024 Election of Directors Gary N. Boston DIRECTOR ELECTIONS ISSUER 6528 0 FOR 6528 FOR 1 S000003639 TERRENO REALTY CORPORATION 88146M101 US88146M1018 05/07/2024 Election of Directors LeRoy E. Carlson DIRECTOR ELECTIONS ISSUER 6528 0 AGAINST 6528 AGAINST 1 S000003639 TERRENO REALTY CORPORATION 88146M101 US88146M1018 05/07/2024 Election of Directors Irene H. Oh DIRECTOR ELECTIONS ISSUER 6528 0 FOR 6528 FOR 1 S000003639 TERRENO REALTY CORPORATION 88146M101 US88146M1018 05/07/2024 Election of Directors Douglas M. Pasquale DIRECTOR ELECTIONS ISSUER 6528 0 AGAINST 6528 AGAINST 1 S000003639 TERRENO REALTY CORPORATION 88146M101 US88146M1018 05/07/2024 Election of Directors Dennis Polk DIRECTOR ELECTIONS ISSUER 6528 0 AGAINST 6528 AGAINST 1 S000003639 TERRENO REALTY CORPORATION 88146M101 US88146M1018 05/07/2024 Adoption of a resolution to approve, on a non-binding advisory basis, the compensation of certain executives, as more fully described in the proxy statement SECTION 14A SAY-ON-PAY VOTES ISSUER 6528 0 FOR 6528 FOR 1 S000003639 TERRENO REALTY CORPORATION 88146M101 US88146M1018 05/07/2024 Ratification of the appointment of Ernst & Young LLP as our independent registered certified public accounting firm for the 2024 fiscal year AUDIT-RELATED ISSUER 6528 0 FOR 6528 FOR 1 S000003639 THE COCA-COLA COMPANY 191216100 US1912161007 05/01/2024 Election of Directors Herb Allen DIRECTOR ELECTIONS ISSUER 144309 0 FOR 144309 FOR 1 S000003639 THE COCA-COLA COMPANY 191216100 US1912161007 05/01/2024 Election of Directors Marc bolland DIRECTOR ELECTIONS ISSUER 144309 0 FOR 144309 FOR 1 S000003639 THE COCA-COLA COMPANY 191216100 US1912161007 05/01/2024 Election of Directors Ana Botin DIRECTOR ELECTIONS ISSUER 144309 0 FOR 144309 FOR 1 S000003639 THE COCA-COLA COMPANY 191216100 US1912161007 05/01/2024 Election of Directors Christopher C. Davis DIRECTOR ELECTIONS ISSUER 144309 0 FOR 144309 FOR 1 S000003639 THE COCA-COLA COMPANY 191216100 US1912161007 05/01/2024 Election of Directors Barry Diller DIRECTOR ELECTIONS ISSUER 144309 0 FOR 144309 FOR 1 S000003639 THE COCA-COLA COMPANY 191216100 US1912161007 05/01/2024 Election of Directors Carolyn Everson DIRECTOR ELECTIONS ISSUER 144309 0 FOR 144309 FOR 1 S000003639 THE COCA-COLA COMPANY 191216100 US1912161007 05/01/2024 Election of Directors Helene D. Gayle DIRECTOR ELECTIONS ISSUER 144309 0 FOR 144309 FOR 1 S000003639 THE COCA-COLA COMPANY 191216100 US1912161007 05/01/2024 Election of Directors Thomas S. Gayner DIRECTOR ELECTIONS ISSUER 144309 0 AGAINST 144309 AGAINST 1 S000003639 THE COCA-COLA COMPANY 191216100 US1912161007 05/01/2024 Election of Directors Alexis M. Herman DIRECTOR ELECTIONS ISSUER 144309 0 FOR 144309 FOR 1 S000003639 THE COCA-COLA COMPANY 191216100 US1912161007 05/01/2024 Election of Directors Maria Elena Lagomasino DIRECTOR ELECTIONS ISSUER 144309 0 FOR 144309 FOR 1 S000003639 THE COCA-COLA COMPANY 191216100 US1912161007 05/01/2024 Election of Directors Amity Millhiser DIRECTOR ELECTIONS ISSUER 144309 0 FOR 144309 FOR 1 S000003639 THE COCA-COLA COMPANY 191216100 US1912161007 05/01/2024 Election of Directors James Quincey DIRECTOR ELECTIONS ISSUER 144309 0 FOR 144309 FOR 1 S000003639 THE COCA-COLA COMPANY 191216100 US1912161007 05/01/2024 Election of Directors Caroline J. Tsay DIRECTOR ELECTIONS ISSUER 144309 0 FOR 144309 FOR 1 S000003639 THE COCA-COLA COMPANY 191216100 US1912161007 05/01/2024 Election of Directors David B. Weinberg DIRECTOR ELECTIONS ISSUER 144309 0 FOR 144309 FOR 1 S000003639 THE COCA-COLA COMPANY 191216100 US1912161007 05/01/2024 Advisory vote to approve executive compensation SECTION 14A SAY-ON-PAY VOTES ISSUER 144309 0 FOR 144309 FOR 1 S000003639 THE COCA-COLA COMPANY 191216100 US1912161007 05/01/2024 Approve The Coca-Cola Company 2024 Equity Plan COMPENSATION ISSUER 144309 0 FOR 144309 FOR 1 S000003639 THE COCA-COLA COMPANY 191216100 US1912161007 05/01/2024 Approve The Coca-Cola Company Global Employee Stock Purchase Plan CAPITAL STRUCTURE ISSUER 144309 0 FOR 144309 FOR 1 S000003639 THE COCA-COLA COMPANY 191216100 US1912161007 05/01/2024 Ratify the appointment of Ernst & Young LLP as Independent Auditors of the Company to serve for the 2024 fiscal year AUDIT-RELATED ISSUER 144309 0 FOR 144309 FOR 1 S000003639 THE COCA-COLA COMPANY 191216100 US1912161007 05/01/2024 Vote on a shareowner proposal requesting a report on risks created by the Company's diversity, equity and inclusion efforts OTHER SOCIAL ISSUES SECURITY HOLDER 144309 0 AGAINST 144309 FOR 1 S000003639 THE COCA-COLA COMPANY 191216100 US1912161007 05/01/2024 Vote on a shareowner proposal requesting a report on non-sugar sweeteners ENVIRONMENT OR CLIMATE OTHER SOCIAL ISSUES SECURITY HOLDER 144309 0 AGAINST 144309 FOR 1 S000003639 THE COCA-COLA COMPANY 191216100 US1912161007 05/01/2024 Vote on a shareowner proposal requesting a report on risks caused by the decline in the quality of accessible medical care HUMAN RIGHTS OR HUMAN CAPITAL/WORKFORCE OTHER SOCIAL ISSUES SECURITY HOLDER 144309 0 AGAINST 144309 FOR 1 S000003639 THE J. M. SMUCKER COMPANY 832696405 US8326964058 08/16/2023 Election of Directors whose term of office will expire in 2024 Mercedes Abramo DIRECTOR ELECTIONS ISSUER 396 0 1 S000003639 THE J. M. SMUCKER COMPANY 832696405 US8326964058 08/16/2023 Election of Directors whose term of office will expire in 2024 Tarang P. Amin DIRECTOR ELECTIONS ISSUER 396 0 1 S000003639 THE J. M. SMUCKER COMPANY 832696405 US8326964058 08/16/2023 Election of Directors whose term of office will expire in 2024 Susan E. Chapman- Hughes DIRECTOR ELECTIONS ISSUER 396 0 1 S000003639 THE J. M. SMUCKER COMPANY 832696405 US8326964058 08/16/2023 Election of Directors whose term of office will expire in 2024 Jay L. Henderson DIRECTOR ELECTIONS ISSUER 396 0 1 S000003639 THE J. M. SMUCKER COMPANY 832696405 US8326964058 08/16/2023 Election of Directors whose term of office will expire in 2024 Jonathan E. Johnson III DIRECTOR ELECTIONS ISSUER 396 0 1 S000003639 THE J. M. SMUCKER COMPANY 832696405 US8326964058 08/16/2023 Election of Directors whose term of office will expire in 2024 Kirk L. Perry DIRECTOR ELECTIONS ISSUER 396 0 1 S000003639 THE J. M. SMUCKER COMPANY 832696405 US8326964058 08/16/2023 Election of Directors whose term of office will expire in 2024 Alex Shumate DIRECTOR ELECTIONS ISSUER 396 0 1 S000003639 THE J. M. SMUCKER COMPANY 832696405 US8326964058 08/16/2023 Election of Directors whose term of office will expire in 2024 Mark T. Smucker DIRECTOR ELECTIONS ISSUER 396 0 1 S000003639 THE J. M. SMUCKER COMPANY 832696405 US8326964058 08/16/2023 Election of Directors whose term of office will expire in 2024 Jodi L. Taylor DIRECTOR ELECTIONS ISSUER 396 0 1 S000003639 THE J. M. SMUCKER COMPANY 832696405 US8326964058 08/16/2023 Election of Directors whose term of office will expire in 2024 Dawn C. Willoughby DIRECTOR ELECTIONS ISSUER 396 0 1 S000003639 THE J. M. SMUCKER COMPANY 832696405 US8326964058 08/16/2023 Ratification of appointment of Ernst & Young LLP as the Company's Independent Registered Public Accounting Firm for the 2024 fiscal year AUDIT-RELATED ISSUER 396 0 1 S000003639 THE J. M. SMUCKER COMPANY 832696405 US8326964058 08/16/2023 Advisory approval of the Company's executive compensation SECTION 14A SAY-ON-PAY VOTES ISSUER 396 0 1 S000003639 THE J. M. SMUCKER COMPANY 832696405 US8326964058 08/16/2023 Advisory approval on the frequency of holding future advisory votes on executive compensation SECTION 14A SAY-ON-PAY VOTES ISSUER 396 0 1 S000003639 THERMO FISHER SCIENTIFIC INC. 883556102 US8835561023 05/22/2024 Election of Directors Marc N. Casper DIRECTOR ELECTIONS ISSUER 5016 0 FOR 5016 FOR 1 S000003639 THERMO FISHER SCIENTIFIC INC. 883556102 US8835561023 05/22/2024 Election of Directors Nelson J. Chai DIRECTOR ELECTIONS ISSUER 5016 0 FOR 5016 FOR 1 S000003639 THERMO FISHER SCIENTIFIC INC. 883556102 US8835561023 05/22/2024 Election of Directors Ruby R. Chandy DIRECTOR ELECTIONS ISSUER 5016 0 FOR 5016 FOR 1 S000003639 THERMO FISHER SCIENTIFIC INC. 883556102 US8835561023 05/22/2024 Election of Directors C. Martin Harris DIRECTOR ELECTIONS ISSUER 5016 0 FOR 5016 FOR 1 S000003639 THERMO FISHER SCIENTIFIC INC. 883556102 US8835561023 05/22/2024 Election of Directors Tyler Jacks DIRECTOR ELECTIONS ISSUER 5016 0 FOR 5016 FOR 1 S000003639 THERMO FISHER SCIENTIFIC INC. 883556102 US8835561023 05/22/2024 Election of Directors Jennifer M. Johnson DIRECTOR ELECTIONS ISSUER 5016 0 FOR 5016 FOR 1 S000003639 THERMO FISHER SCIENTIFIC INC. 883556102 US8835561023 05/22/2024 Election of Directors R. Alexandra Keith DIRECTOR ELECTIONS ISSUER 5016 0 FOR 5016 FOR 1 S000003639 THERMO FISHER SCIENTIFIC INC. 883556102 US8835561023 05/22/2024 Election of Directors James C. Mullen DIRECTOR ELECTIONS ISSUER 5016 0 FOR 5016 FOR 1 S000003639 THERMO FISHER SCIENTIFIC INC. 883556102 US8835561023 05/22/2024 Election of Directors Debora L. Spar DIRECTOR ELECTIONS ISSUER 5016 0 FOR 5016 FOR 1 S000003639 THERMO FISHER SCIENTIFIC INC. 883556102 US8835561023 05/22/2024 Election of Directors Scott M. Sperling DIRECTOR ELECTIONS ISSUER 5016 0 FOR 5016 FOR 1 S000003639 THERMO FISHER SCIENTIFIC INC. 883556102 US8835561023 05/22/2024 Election of Directors Dion J. Weisler DIRECTOR ELECTIONS ISSUER 5016 0 FOR 5016 FOR 1 S000003639 THERMO FISHER SCIENTIFIC INC. 883556102 US8835561023 05/22/2024 An advisory vote to approve named executive officer compensation SECTION 14A SAY-ON-PAY VOTES ISSUER 5016 0 FOR 5016 FOR 1 S000003639 THERMO FISHER SCIENTIFIC INC. 883556102 US8835561023 05/22/2024 Ratification of the Audit Committee's selection of PricewaterhouseCoopers LLP as the Company's independent auditors for 2024 AUDIT-RELATED ISSUER 5016 0 FOR 5016 FOR 1 S000003639 THERMO FISHER SCIENTIFIC INC. 883556102 US8835561023 05/22/2024 Shareholder Proposal : Simple Majority Vote SHAREHOLDER RIGHTS AND DEFENSES CORPORATE GOVERNANCE SECURITY HOLDER 5016 0 AGAINST 5016 FOR 1 S000003639 UDR, INC. 902653104 US9026531049 05/23/2024 Election of Directors Katherine A. Cattanach DIRECTOR ELECTIONS ISSUER 4768 0 FOR 4768 FOR 1 S000003639 UDR, INC. 902653104 US9026531049 05/23/2024 Election of Directors Jon A. Grove DIRECTOR ELECTIONS ISSUER 4768 0 FOR 4768 FOR 1 S000003639 UDR, INC. 902653104 US9026531049 05/23/2024 Election of Directors Mary Ann King DIRECTOR ELECTIONS ISSUER 4768 0 FOR 4768 FOR 1 S000003639 UDR, INC. 902653104 US9026531049 05/23/2024 Election of Directors James D. Klingbeil DIRECTOR ELECTIONS ISSUER 4768 0 FOR 4768 FOR 1 S000003639 UDR, INC. 902653104 US9026531049 05/23/2024 Election of Directors Clint D. McDonnough DIRECTOR ELECTIONS ISSUER 4768 0 FOR 4768 FOR 1 S000003639 UDR, INC. 902653104 US9026531049 05/23/2024 Election of Directors Robert A. McNamara DIRECTOR ELECTIONS ISSUER 4768 0 FOR 4768 FOR 1 S000003639 UDR, INC. 902653104 US9026531049 05/23/2024 Election of Directors Diane M. Morefield DIRECTOR ELECTIONS ISSUER 4768 0 FOR 4768 FOR 1 S000003639 UDR, INC. 902653104 US9026531049 05/23/2024 Election of Directors Kevin C. Nickelberry DIRECTOR ELECTIONS ISSUER 4768 0 FOR 4768 FOR 1 S000003639 UDR, INC. 902653104 US9026531049 05/23/2024 Election of Directors Mark R. Patterson DIRECTOR ELECTIONS ISSUER 4768 0 FOR 4768 FOR 1 S000003639 UDR, INC. 902653104 US9026531049 05/23/2024 Election of Directors Thomas W. Toomey DIRECTOR ELECTIONS ISSUER 4768 0 FOR 4768 FOR 1 S000003639 UDR, INC. 902653104 US9026531049 05/23/2024 Advisory vote to approve named executive officer compensation SECTION 14A SAY-ON-PAY VOTES ISSUER 4768 0 FOR 4768 FOR 1 S000003639 UDR, INC. 902653104 US9026531049 05/23/2024 To ratify the appointment of Ernst & Young LLP to serve as independent registered public accounting firm for the year ending December 31,2024 AUDIT-RELATED ISSUER 4768 0 FOR 4768 FOR 1 S000003639 UNILEVER PLC 904767704 US9047677045 05/01/2024 To receive the Report and Accounts for the year ended 31 December 2023. OTHER Accept Financial Statements and Statutory Reports ISSUER 146045 0 FOR 146045 FOR 1 S000003639 UNILEVER PLC 904767704 US9047677045 05/01/2024 To approve the Directors' Remuneration Report. SECTION 14A SAY-ON-PAY VOTES ISSUER 146045 0 FOR 146045 FOR 1 S000003639 UNILEVER PLC 904767704 US9047677045 05/01/2024 To approve the Directors' Remuneration Policy. COMPENSATION CORPORATE GOVERNANCE ISSUER 146045 0 FOR 146045 FOR 1 S000003639 UNILEVER PLC 904767704 US9047677045 05/01/2024 To approve the Climate Transition Action Plan. ENVIRONMENT OR CLIMATE ISSUER 146045 0 FOR 146045 FOR 1 S000003639 UNILEVER PLC 904767704 US9047677045 05/01/2024 To elect Fernando Fernandez as a Director. DIRECTOR ELECTIONS ISSUER 146045 0 FOR 146045 FOR 1 S000003639 UNILEVER PLC 904767704 US9047677045 05/01/2024 To re-elect Adrian Hennah as a Director. DIRECTOR ELECTIONS ISSUER 146045 0 FOR 146045 FOR 1 S000003639 UNILEVER PLC 904767704 US9047677045 05/01/2024 To re-elect Andrea Jung as a Director. DIRECTOR ELECTIONS ISSUER 146045 0 FOR 146045 FOR 1 S000003639 UNILEVER PLC 904767704 US9047677045 05/01/2024 To re-elect Susan Kilsby as a Director. DIRECTOR ELECTIONS ISSUER 146045 0 FOR 146045 FOR 1 S000003639 UNILEVER PLC 904767704 US9047677045 05/01/2024 To re-elect Ruby Lu as a Director. DIRECTOR ELECTIONS ISSUER 146045 0 FOR 146045 FOR 1 S000003639 UNILEVER PLC 904767704 US9047677045 05/01/2024 To elect Ian Meakins as a Director. DIRECTOR ELECTIONS ISSUER 146045 0 FOR 146045 FOR 1 S000003639 UNILEVER PLC 904767704 US9047677045 05/01/2024 To elect Judith McKenna as a Director. DIRECTOR ELECTIONS ISSUER 146045 0 FOR 146045 FOR 1 S000003639 UNILEVER PLC 904767704 US9047677045 05/01/2024 To re-elect Nelson Peltz as a Director. DIRECTOR ELECTIONS ISSUER 146045 0 FOR 146045 FOR 1 S000003639 UNILEVER PLC 904767704 US9047677045 05/01/2024 To re-elect Hein Schumacher as a Director DIRECTOR ELECTIONS ISSUER 146045 0 FOR 146045 FOR 1 S000003639 UNILEVER PLC 904767704 US9047677045 05/01/2024 To reappoint KPMG LLP as Auditor of the Company. AUDIT-RELATED ISSUER 146045 0 FOR 146045 FOR 1 S000003639 UNILEVER PLC 904767704 US9047677045 05/01/2024 To authorise the Directors to fix the remuneration of the Auditor. AUDIT-RELATED ISSUER 146045 0 FOR 146045 FOR 1 S000003639 UNILEVER PLC 904767704 US9047677045 05/01/2024 To authorise political donations and expenditure. OTHER SOCIAL ISSUES ISSUER 146045 0 FOR 146045 FOR 1 S000003639 UNILEVER PLC 904767704 US9047677045 05/01/2024 To renew the authority to Directors to allot shares. CAPITAL STRUCTURE ISSUER 146045 0 FOR 146045 FOR 1 S000003639 UNILEVER PLC 904767704 US9047677045 05/01/2024 To renew the authority to Directors to disapply pre-emption rights. CAPITAL STRUCTURE ISSUER 146045 0 FOR 146045 FOR 1 S000003639 UNILEVER PLC 904767704 US9047677045 05/01/2024 To renew the authority to Directors to disapply pre-emption rights in connection with acquisitions or capital investments. CAPITAL STRUCTURE ISSUER 146045 0 FOR 146045 FOR 1 S000003639 UNILEVER PLC 904767704 US9047677045 05/01/2024 To renew the authority to the Company to purchase its own shares. CAPITAL STRUCTURE ISSUER 146045 0 FOR 146045 FOR 1 S000003639 UNILEVER PLC 904767704 US9047677045 05/01/2024 To shorten the notice period for General Meetings (other than Annual General Meetings) to 14 clear days' notice. CORPORATE GOVERNANCE ISSUER 146045 0 FOR 146045 FOR 1 S000003639 UNILEVER PLC 904767704 US9047677045 05/01/2024 To adopt new Articles of Association. CORPORATE GOVERNANCE ISSUER 146045 0 FOR 146045 FOR 1 S000003639 UNION PACIFIC CORPORATION 907818108 US9078181081 05/09/2024 Elections of Directors William J. Delaney DIRECTOR ELECTIONS ISSUER 12426 0 FOR 12426 FOR 1 S000003639 UNION PACIFIC CORPORATION 907818108 US9078181081 05/09/2024 Elections of Directors David B. Dillon DIRECTOR ELECTIONS ISSUER 12426 0 FOR 12426 FOR 1 S000003639 UNION PACIFIC CORPORATION 907818108 US9078181081 05/09/2024 Elections of Directors Sheri H. Edison DIRECTOR ELECTIONS ISSUER 12426 0 FOR 12426 FOR 1 S000003639 UNION PACIFIC CORPORATION 907818108 US9078181081 05/09/2024 Elections of Directors Teresa M. Finley DIRECTOR ELECTIONS ISSUER 12426 0 FOR 12426 FOR 1 S000003639 UNION PACIFIC CORPORATION 907818108 US9078181081 05/09/2024 Elections of Directors Deborah C. Hopkins DIRECTOR ELECTIONS ISSUER 12426 0 FOR 12426 FOR 1 S000003639 UNION PACIFIC CORPORATION 907818108 US9078181081 05/09/2024 Elections of Directors Jane H. Lute DIRECTOR ELECTIONS ISSUER 12426 0 FOR 12426 FOR 1 S000003639 UNION PACIFIC CORPORATION 907818108 US9078181081 05/09/2024 Elections of Directors Michael R. McCarthy DIRECTOR ELECTIONS ISSUER 12426 0 FOR 12426 FOR 1 S000003639 UNION PACIFIC CORPORATION 907818108 US9078181081 05/09/2024 Elections of Directors Doyle R. Simons DIRECTOR ELECTIONS ISSUER 12426 0 FOR 12426 FOR 1 S000003639 UNION PACIFIC CORPORATION 907818108 US9078181081 05/09/2024 Elections of Directors John K. Tien, Jr. DIRECTOR ELECTIONS ISSUER 12426 0 FOR 12426 FOR 1 S000003639 UNION PACIFIC CORPORATION 907818108 US9078181081 05/09/2024 Elections of Directors V. James Vena DIRECTOR ELECTIONS ISSUER 12426 0 FOR 12426 FOR 1 S000003639 UNION PACIFIC CORPORATION 907818108 US9078181081 05/09/2024 Elections of Directors John P. Wiehoff DIRECTOR ELECTIONS ISSUER 12426 0 FOR 12426 FOR 1 S000003639 UNION PACIFIC CORPORATION 907818108 US9078181081 05/09/2024 Elections of Directors Christopher J. Williams DIRECTOR ELECTIONS ISSUER 12426 0 FOR 12426 FOR 1 S000003639 UNION PACIFIC CORPORATION 907818108 US9078181081 05/09/2024 Ratification of the appointment of Deloitte & Touche LLP as the independent registered public accounting firm of the Company for 2024 AUDIT-RELATED ISSUER 12426 0 FOR 12426 FOR 1 S000003639 UNION PACIFIC CORPORATION 907818108 US9078181081 05/09/2024 An advisory vote to approve executive compensation ("Say On Pay") SECTION 14A SAY-ON-PAY VOTES ISSUER 12426 0 FOR 12426 FOR 1 S000003639 UNION PACIFIC CORPORATION 907818108 US9078181081 05/09/2024 Shareholder proposal requesting adoption of a policy limiting severance payments COMPENSATION SECURITY HOLDER 12426 0 FOR 12426 AGAINST 1 S000003639 UNION PACIFIC CORPORATION 907818108 US9078181081 05/09/2024 Shareholder proposal requesting an amendment to the Safety and Service Quality Committee's charter to review staffing levels and confer on safety issues with stakeholders CORPORATE GOVERNANCE SECURITY HOLDER 12426 0 AGAINST 12426 FOR 1 S000003639 UNITEDHEALTH GROUP INCORPORATED 91324P102 US91324P1021 06/03/2024 Election of Directors Charles Baker DIRECTOR ELECTIONS ISSUER 5609 0 FOR 5609 FOR 1 S000003639 UNITEDHEALTH GROUP INCORPORATED 91324P102 US91324P1021 06/03/2024 Election of Directors Timothy Flynn DIRECTOR ELECTIONS ISSUER 5609 0 FOR 5609 FOR 1 S000003639 UNITEDHEALTH GROUP INCORPORATED 91324P102 US91324P1021 06/03/2024 Election of Directors Paul Garcia DIRECTOR ELECTIONS ISSUER 5609 0 AGAINST 5609 AGAINST 1 S000003639 UNITEDHEALTH GROUP INCORPORATED 91324P102 US91324P1021 06/03/2024 Election of Directors Kristen Gil DIRECTOR ELECTIONS ISSUER 5609 0 AGAINST 5609 AGAINST 1 S000003639 UNITEDHEALTH GROUP INCORPORATED 91324P102 US91324P1021 06/03/2024 Election of Directors Stephen Hemsley DIRECTOR ELECTIONS ISSUER 5609 0 FOR 5609 FOR 1 S000003639 UNITEDHEALTH GROUP INCORPORATED 91324P102 US91324P1021 06/03/2024 Election of Directors Michele Hooper DIRECTOR ELECTIONS ISSUER 5609 0 FOR 5609 FOR 1 S000003639 UNITEDHEALTH GROUP INCORPORATED 91324P102 US91324P1021 06/03/2024 Election of Directors F. William McNabb III DIRECTOR ELECTIONS ISSUER 5609 0 AGAINST 5609 AGAINST 1 S000003639 UNITEDHEALTH GROUP INCORPORATED 91324P102 US91324P1021 06/03/2024 Election of Directors Valerie Montgomery Rice DIRECTOR ELECTIONS ISSUER 5609 0 FOR 5609 FOR 1 S000003639 UNITEDHEALTH GROUP INCORPORATED 91324P102 US91324P1021 06/03/2024 Election of Directors John Noseworthy DIRECTOR ELECTIONS ISSUER 5609 0 FOR 5609 FOR 1 S000003639 UNITEDHEALTH GROUP INCORPORATED 91324P102 US91324P1021 06/03/2024 Election of Directors Andrew Witty DIRECTOR ELECTIONS ISSUER 5609 0 FOR 5609 FOR 1 S000003639 UNITEDHEALTH GROUP INCORPORATED 91324P102 US91324P1021 06/03/2024 Advisory approval of the Company's executive compensation SECTION 14A SAY-ON-PAY VOTES ISSUER 5609 0 FOR 5609 FOR 1 S000003639 UNITEDHEALTH GROUP INCORPORATED 91324P102 US91324P1021 06/03/2024 Ratification of the appointment of Deloitte & Touche LLP as the independent registered public accounting firm for the Company for the year ending December 31,2024 AUDIT-RELATED ISSUER 5609 0 FOR 5609 FOR 1 S000003639 UNITEDHEALTH GROUP INCORPORATED 91324P102 US91324P1021 06/03/2024 If properly presented at the 2024 Annual Meeting of Shareholders, the shareholder proposal requiring a political contributions congruency report OTHER SOCIAL ISSUES SECURITY HOLDER 5609 0 FOR 5609 AGAINST 1 S000003639 VENTAS, INC. 92276F100 US92276F1003 05/14/2024 Election of Directors Melody C. Barnes DIRECTOR ELECTIONS ISSUER 5683 0 FOR 5683 FOR 1 S000003639 VENTAS, INC. 92276F100 US92276F1003 05/14/2024 Election of Directors Theodore R. Bigman DIRECTOR ELECTIONS ISSUER 5683 0 FOR 5683 FOR 1 S000003639 VENTAS, INC. 92276F100 US92276F1003 05/14/2024 Election of Directors Debra A. Cafaro DIRECTOR ELECTIONS ISSUER 5683 0 FOR 5683 FOR 1 S000003639 VENTAS, INC. 92276F100 US92276F1003 05/14/2024 Election of Directors Michael J. Embler DIRECTOR ELECTIONS ISSUER 5683 0 FOR 5683 FOR 1 S000003639 VENTAS, INC. 92276F100 US92276F1003 05/14/2024 Election of Directors Matthew J. Lustig DIRECTOR ELECTIONS ISSUER 5683 0 FOR 5683 FOR 1 S000003639 VENTAS, INC. 92276F100 US92276F1003 05/14/2024 Election of Directors Roxanne M. Martino DIRECTOR ELECTIONS ISSUER 5683 0 FOR 5683 FOR 1 S000003639 VENTAS, INC. 92276F100 US92276F1003 05/14/2024 Election of Directors Marguerite M. Nader DIRECTOR ELECTIONS ISSUER 5683 0 FOR 5683 FOR 1 S000003639 VENTAS, INC. 92276F100 US92276F1003 05/14/2024 Election of Directors Sean P. Nolan DIRECTOR ELECTIONS ISSUER 5683 0 FOR 5683 FOR 1 S000003639 VENTAS, INC. 92276F100 US92276F1003 05/14/2024 Election of Directors Walter C. Rakowich DIRECTOR ELECTIONS ISSUER 5683 0 FOR 5683 FOR 1 S000003639 VENTAS, INC. 92276F100 US92276F1003 05/14/2024 Election of Directors Joe V. Rodriguez, Jr. DIRECTOR ELECTIONS ISSUER 5683 0 FOR 5683 FOR 1 S000003639 VENTAS, INC. 92276F100 US92276F1003 05/14/2024 Election of Directors Sumit Roy DIRECTOR ELECTIONS ISSUER 5683 0 FOR 5683 FOR 1 S000003639 VENTAS, INC. 92276F100 US92276F1003 05/14/2024 Election of Directors Maurice S. Smith DIRECTOR ELECTIONS ISSUER 5683 0 FOR 5683 FOR 1 S000003639 VENTAS, INC. 92276F100 US92276F1003 05/14/2024 Approve, on an advisory basis, the compensation of our named executive officers SECTION 14A SAY-ON-PAY VOTES ISSUER 5683 0 FOR 5683 FOR 1 S000003639 VENTAS, INC. 92276F100 US92276F1003 05/14/2024 Ratification of the selection of KPMG LLP as our independent registered public accounting firm for fiscal year 2024 AUDIT-RELATED ISSUER 5683 0 FOR 5683 FOR 1 S000003639 VERTEX PHARMACEUTICALS INCORPORATED 92532F100 US92532F1003 05/15/2024 Election of Directors Sangeeta N. Bhatia DIRECTOR ELECTIONS ISSUER 11191 0 FOR 11191 FOR 1 S000003639 VERTEX PHARMACEUTICALS INCORPORATED 92532F100 US92532F1003 05/15/2024 Election of Directors Lloyd Carney DIRECTOR ELECTIONS ISSUER 11191 0 FOR 11191 FOR 1 S000003639 VERTEX PHARMACEUTICALS INCORPORATED 92532F100 US92532F1003 05/15/2024 Election of Directors Alan Garber DIRECTOR ELECTIONS ISSUER 11191 0 FOR 11191 FOR 1 S000003639 VERTEX PHARMACEUTICALS INCORPORATED 92532F100 US92532F1003 05/15/2024 Election of Directors Reshma Kewalramani DIRECTOR ELECTIONS ISSUER 11191 0 FOR 11191 FOR 1 S000003639 VERTEX PHARMACEUTICALS INCORPORATED 92532F100 US92532F1003 05/15/2024 Election of Directors Michel Lagarde DIRECTOR ELECTIONS ISSUER 11191 0 FOR 11191 FOR 1 S000003639 VERTEX PHARMACEUTICALS INCORPORATED 92532F100 US92532F1003 05/15/2024 Election of Directors Jeffrey M. Leiden DIRECTOR ELECTIONS ISSUER 11191 0 FOR 11191 FOR 1 S000003639 VERTEX PHARMACEUTICALS INCORPORATED 92532F100 US92532F1003 05/15/2024 Election of Directors Diana McKenzie DIRECTOR ELECTIONS ISSUER 11191 0 FOR 11191 FOR 1 S000003639 VERTEX PHARMACEUTICALS INCORPORATED 92532F100 US92532F1003 05/15/2024 Election of Directors Bruce I. Sachs DIRECTOR ELECTIONS ISSUER 11191 0 FOR 11191 FOR 1 S000003639 VERTEX PHARMACEUTICALS INCORPORATED 92532F100 US92532F1003 05/15/2024 Election of Directors Jennifer Schneider DIRECTOR ELECTIONS ISSUER 11191 0 FOR 11191 FOR 1 S000003639 VERTEX PHARMACEUTICALS INCORPORATED 92532F100 US92532F1003 05/15/2024 Election of Directors Nancy Thornberry DIRECTOR ELECTIONS ISSUER 11191 0 FOR 11191 FOR 1 S000003639 VERTEX PHARMACEUTICALS INCORPORATED 92532F100 US92532F1003 05/15/2024 Election of Directors Suketu Upadhyay DIRECTOR ELECTIONS ISSUER 11191 0 FOR 11191 FOR 1 S000003639 VERTEX PHARMACEUTICALS INCORPORATED 92532F100 US92532F1003 05/15/2024 Ratification of Ernst & Young LLP as independent Registered public Accounting firm for the year ending December 31, 2024 AUDIT-RELATED ISSUER 11191 0 FOR 11191 FOR 1 S000003639 VERTEX PHARMACEUTICALS INCORPORATED 92532F100 US92532F1003 05/15/2024 Advisory vote to approve named executive office compensation SECTION 14A SAY-ON-PAY VOTES ISSUER 11191 0 FOR 11191 FOR 1 S000003639 VERTEX PHARMACEUTICALS INCORPORATED 92532F100 US92532F1003 05/15/2024 Shareholder proposal, if properly presented at the meeting, regarding special shareholder meeting improvement CORPORATE GOVERNANCE SECURITY HOLDER 11191 0 FOR 11191 AGAINST 1 S000003639 VERTEX PHARMACEUTICALS INCORPORATED 92532F100 US92532F1003 05/15/2024 Shareholder proposal, if properly presented at the meeting, regarding a report on racial and gender pay gaps DIVERSITY, EQUITY, AND INCLUSION SECURITY HOLDER 11191 0 AGAINST 11191 FOR 1 S000003639 VISA INC. 92826C839 US92826C8394 01/23/2024 To elect the eleven director nominees named in the proxy statement Lloyd A. Carney DIRECTOR ELECTIONS ISSUER 30982 0 FOR 30982 FOR 1 S000003639 VISA INC. 92826C839 US92826C8394 01/23/2024 To elect the eleven director nominees named in the proxy statement Kermit R. Crawford DIRECTOR ELECTIONS ISSUER 30982 0 FOR 30982 FOR 1 S000003639 VISA INC. 92826C839 US92826C8394 01/23/2024 To elect the eleven director nominees named in the proxy statement Francisco Javier Fernandez-Carbajal DIRECTOR ELECTIONS ISSUER 30982 0 FOR 30982 FOR 1 S000003639 VISA INC. 92826C839 US92826C8394 01/23/2024 To elect the eleven director nominees named in the proxy statement Ramon Laguarta DIRECTOR ELECTIONS ISSUER 30982 0 FOR 30982 FOR 1 S000003639 VISA INC. 92826C839 US92826C8394 01/23/2024 To elect the eleven director nominees named in the proxy statement Teri L. List DIRECTOR ELECTIONS ISSUER 30982 0 FOR 30982 FOR 1 S000003639 VISA INC. 92826C839 US92826C8394 01/23/2024 To elect the eleven director nominees named in the proxy statement John F.Lundgren DIRECTOR ELECTIONS ISSUER 30982 0 FOR 30982 FOR 1 S000003639 VISA INC. 92826C839 US92826C8394 01/23/2024 To elect the eleven director nominees named in the proxy statement Ryan McInerney DIRECTOR ELECTIONS ISSUER 30982 0 FOR 30982 FOR 1 S000003639 VISA INC. 92826C839 US92826C8394 01/23/2024 To elect the eleven director nominees named in the proxy statement Denise M.Morrison DIRECTOR ELECTIONS ISSUER 30982 0 FOR 30982 FOR 1 S000003639 VISA INC. 92826C839 US92826C8394 01/23/2024 To elect the eleven director nominees named in the proxy statement Pamela Murphy DIRECTOR ELECTIONS ISSUER 30982 0 FOR 30982 FOR 1 S000003639 VISA INC. 92826C839 US92826C8394 01/23/2024 To elect the eleven director nominees named in the proxy statement Linda J. Rendle DIRECTOR ELECTIONS ISSUER 30982 0 FOR 30982 FOR 1 S000003639 VISA INC. 92826C839 US92826C8394 01/23/2024 To elect the eleven director nominees named in the proxy statement Maynard G. Webb, Jr. DIRECTOR ELECTIONS ISSUER 30982 0 FOR 30982 FOR 1 S000003639 VISA INC. 92826C839 US92826C8394 01/23/2024 To approve, on an advisory basis, the compensation paid to our named executive officers SECTION 14A SAY-ON-PAY VOTES ISSUER 30982 0 FOR 30982 FOR 1 S000003639 VISA INC. 92826C839 US92826C8394 01/23/2024 To ratify the appointment of KPMG LLP as our independent registered public accounting firm for fiscal year 2024 AUDIT-RELATED ISSUER 30982 0 FOR 30982 FOR 1 S000003639 VISA INC. 92826C839 US92826C8394 01/23/2024 To approve and adopt the Class B Exchange Offer Certificate Amendments CAPITAL STRUCTURE ISSUER 30982 0 FOR 30982 FOR 1 S000003639 VISA INC. 92826C839 US92826C8394 01/23/2024 To approve one or more adjournments of the Annual Meeting to a later date or time, if necessary or appropriate, to solicit additional proxies in favor of Proposal 4 if there are insufficient votes at the time of the Annual Meeting to approve such proposal CORPORATE GOVERNANCE ISSUER 30982 0 FOR 30982 FOR 1 S000003639 VISA INC. 92826C839 US92826C8394 01/23/2024 To vote on a stockholder proposal requesting that the Board adopt a policy to seek shareholder ratification of certain termination pay arrangements COMPENSATION SECURITY HOLDER 30982 0 FOR 30982 AGAINST 1 S000003639 WELLTOWER INC. 95040Q104 US95040Q1040 05/23/2024 Election of Directors Kenneth J. Bacon DIRECTOR ELECTIONS ISSUER 7499 0 FOR 7499 FOR 1 S000003639 WELLTOWER INC. 95040Q104 US95040Q1040 05/23/2024 Election of Directors Karen B. Desalvo DIRECTOR ELECTIONS ISSUER 7499 0 FOR 7499 FOR 1 S000003639 WELLTOWER INC. 95040Q104 US95040Q1040 05/23/2024 Election of Directors Dennis G. Lopez DIRECTOR ELECTIONS ISSUER 7499 0 FOR 7499 FOR 1 S000003639 WELLTOWER INC. 95040Q104 US95040Q1040 05/23/2024 Election of Directors Shankh Mitra DIRECTOR ELECTIONS ISSUER 7499 0 FOR 7499 FOR 1 S000003639 WELLTOWER INC. 95040Q104 US95040Q1040 05/23/2024 Election of Directors Ade J. Patton DIRECTOR ELECTIONS ISSUER 7499 0 FOR 7499 FOR 1 S000003639 WELLTOWER INC. 95040Q104 US95040Q1040 05/23/2024 Election of Directors Diana W. Reid DIRECTOR ELECTIONS ISSUER 7499 0 FOR 7499 FOR 1 S000003639 WELLTOWER INC. 95040Q104 US95040Q1040 05/23/2024 Election of Directors Sergio D. Rivera DIRECTOR ELECTIONS ISSUER 7499 0 FOR 7499 FOR 1 S000003639 WELLTOWER INC. 95040Q104 US95040Q1040 05/23/2024 Election of Directors Johnese M. Spisso DIRECTOR ELECTIONS ISSUER 7499 0 FOR 7499 FOR 1 S000003639 WELLTOWER INC. 95040Q104 US95040Q1040 05/23/2024 Election of Directors Kathryn M. Sullivan DIRECTOR ELECTIONS ISSUER 7499 0 FOR 7499 FOR 1 S000003639 WELLTOWER INC. 95040Q104 US95040Q1040 05/23/2024 The ratification of the appointment of Ernst & Young LLP as Welltower Inc.'s independent registered public accounting firm for the year ending December 31, 2024 AUDIT-RELATED ISSUER 7499 0 FOR 7499 FOR 1 S000003639 WELLTOWER INC. 95040Q104 US95040Q1040 05/23/2024 The approval, on an advisory basis, of the compensation of the named executive officers SECTION 14A SAY-ON-PAY VOTES ISSUER 7499 0 FOR 7499 FOR 1 S000003639 WELLTOWER INC. 95040Q104 US95040Q1040 05/23/2024 The approval of an amendment to the Amended and Restated Certificate of Incorporation of Welltower Inc. to limit the liability of certain officers as permitted by Delaware law CORPORATE GOVERNANCE ISSUER 7499 0 AGAINST 7499 AGAINST 1 S000003639 WELLTOWER INC. 95040Q104 US95040Q1040 05/23/2024 The approval of an amendment to the Amended and Restated Certificate of Incorporation of Welltower Inc. to increase the number of authorized shares of common stock CAPITAL STRUCTURE ISSUER 7499 0 FOR 7499 FOR 1 S000003639 3M COMPANY 88579Y101 US88579Y1010 05/14/2024 To elect 12 members to the Board of Directors, each for a term of one year. Thomas "Tony" K. Brown DIRECTOR ELECTIONS ISSUER 973 0 FOR 973 FOR 1 S000003640 3M COMPANY 88579Y101 US88579Y1010 05/14/2024 To elect 12 members to the Board of Directors, each for a term of one year. William M. Brown DIRECTOR ELECTIONS ISSUER 973 0 FOR 973 FOR 1 S000003640 3M COMPANY 88579Y101 US88579Y1010 05/14/2024 To elect 12 members to the Board of Directors, each for a term of one year. Audrey Choi DIRECTOR ELECTIONS ISSUER 973 0 FOR 973 FOR 1 S000003640 3M COMPANY 88579Y101 US88579Y1010 05/14/2024 To elect 12 members to the Board of Directors, each for a term of one year. Anne H. Chow DIRECTOR ELECTIONS ISSUER 973 0 FOR 973 FOR 1 S000003640 3M COMPANY 88579Y101 US88579Y1010 05/14/2024 To elect 12 members to the Board of Directors, each for a term of one year. David B. Dillon DIRECTOR ELECTIONS ISSUER 973 0 FOR 973 FOR 1 S000003640 3M COMPANY 88579Y101 US88579Y1010 05/14/2024 To elect 12 members to the Board of Directors, each for a term of one year. James R. Fitterling DIRECTOR ELECTIONS ISSUER 973 0 FOR 973 FOR 1 S000003640 3M COMPANY 88579Y101 US88579Y1010 05/14/2024 To elect 12 members to the Board of Directors, each for a term of one year. Amy E. Hood DIRECTOR ELECTIONS ISSUER 973 0 FOR 973 FOR 1 S000003640 3M COMPANY 88579Y101 US88579Y1010 05/14/2024 To elect 12 members to the Board of Directors, each for a term of one year. Suzan Kereere DIRECTOR ELECTIONS ISSUER 973 0 FOR 973 FOR 1 S000003640 3M COMPANY 88579Y101 US88579Y1010 05/14/2024 To elect 12 members to the Board of Directors, each for a term of one year. Gregory R. Page DIRECTOR ELECTIONS ISSUER 973 0 FOR 973 FOR 1 S000003640 3M COMPANY 88579Y101 US88579Y1010 05/14/2024 To elect 12 members to the Board of Directors, each for a term of one year. Pedro J. Pizarro DIRECTOR ELECTIONS ISSUER 973 0 FOR 973 FOR 1 S000003640 3M COMPANY 88579Y101 US88579Y1010 05/14/2024 To elect 12 members to the Board of Directors, each for a term of one year. Michael F. Roman DIRECTOR ELECTIONS ISSUER 973 0 FOR 973 FOR 1 S000003640 3M COMPANY 88579Y101 US88579Y1010 05/14/2024 To elect 12 members to the Board of Directors, each for a term of one year. Thomas W. Sweet DIRECTOR ELECTIONS ISSUER 973 0 FOR 973 FOR 1 S000003640 3M COMPANY 88579Y101 US88579Y1010 05/14/2024 To ratify the appointment of PricewaterhouseCoopers LLP as 3M's independent registered public accounting firm. AUDIT-RELATED ISSUER 973 0 FOR 973 FOR 1 S000003640 3M COMPANY 88579Y101 US88579Y1010 05/14/2024 Advisory approval of executive compensation SECTION 14A SAY-ON-PAY VOTES ISSUER 973 0 AGAINST 973 AGAINST 1 S000003640 3M COMPANY 88579Y101 US88579Y1010 05/14/2024 Shareholder proposal on enhanced share ownership policy COMPENSATION SECURITY HOLDER 973 0 AGAINST 973 FOR 1 S000003640 ABBOTT LABORATORIES 002824100 US0028241000 04/26/2024 Election of 12 Directors Robert J. Alpern DIRECTOR ELECTIONS ISSUER 1850 0 FOR 1850 FOR 1 S000003640 ABBOTT LABORATORIES 002824100 US0028241000 04/26/2024 Election of 12 Directors Claire Babineaux-Fontenot DIRECTOR ELECTIONS ISSUER 1850 0 FOR 1850 FOR 1 S000003640 ABBOTT LABORATORIES 002824100 US0028241000 04/26/2024 Election of 12 Directors Sally E. Blount DIRECTOR ELECTIONS ISSUER 1850 0 FOR 1850 FOR 1 S000003640 ABBOTT LABORATORIES 002824100 US0028241000 04/26/2024 Election of 12 Directors Robert B. Ford DIRECTOR ELECTIONS ISSUER 1850 0 FOR 1850 FOR 1 S000003640 ABBOTT LABORATORIES 002824100 US0028241000 04/26/2024 Election of 12 Directors Paola Gonzalez DIRECTOR ELECTIONS ISSUER 1850 0 FOR 1850 FOR 1 S000003640 ABBOTT LABORATORIES 002824100 US0028241000 04/26/2024 Election of 12 Directors Michelle A. Kumbier DIRECTOR ELECTIONS ISSUER 1850 0 FOR 1850 FOR 1 S000003640 ABBOTT LABORATORIES 002824100 US0028241000 04/26/2024 Election of 12 Directors Darren W. McDew DIRECTOR ELECTIONS ISSUER 1850 0 FOR 1850 FOR 1 S000003640 ABBOTT LABORATORIES 002824100 US0028241000 04/26/2024 Election of 12 Directors Nancy McKinstry DIRECTOR ELECTIONS ISSUER 1850 0 AGAINST 1850 AGAINST 1 S000003640 ABBOTT LABORATORIES 002824100 US0028241000 04/26/2024 Election of 12 Directors Michael G. O'Grady DIRECTOR ELECTIONS ISSUER 1850 0 FOR 1850 FOR 1 S000003640 ABBOTT LABORATORIES 002824100 US0028241000 04/26/2024 Election of 12 Directors Michael F. Roman DIRECTOR ELECTIONS ISSUER 1850 0 FOR 1850 FOR 1 S000003640 ABBOTT LABORATORIES 002824100 US0028241000 04/26/2024 Election of 12 Directors Daniel J. Starks DIRECTOR ELECTIONS ISSUER 1850 0 FOR 1850 FOR 1 S000003640 ABBOTT LABORATORIES 002824100 US0028241000 04/26/2024 Election of 12 Directors John G. Stratton DIRECTOR ELECTIONS ISSUER 1850 0 FOR 1850 FOR 1 S000003640 ABBOTT LABORATORIES 002824100 US0028241000 04/26/2024 Ratification of Ernst & Young LLP As Auditors AUDIT-RELATED ISSUER 1850 0 FOR 1850 FOR 1 S000003640 ABBOTT LABORATORIES 002824100 US0028241000 04/26/2024 Say on Pay - An Advisory Vote on the Approval of Executive Compensation SECTION 14A SAY-ON-PAY VOTES ISSUER 1850 0 FOR 1850 FOR 1 S000003640 ADMIRAL GROUP PLC G0110T106 GB00B02J6398 04/25/2024 TO RECEIVE THE FINANCIAL STATEMENTS AND THE REPORTS OF THE DIRECTORS AND THE AUDITORS FOR THE YEAR ENDED 31 DECEMBER 2023 OTHER Accept Financial Statements and Statutory Reports ISSUER 16951 0 FOR 16951 FOR 1 S000003640 ADMIRAL GROUP PLC G0110T106 GB00B02J6398 04/25/2024 TO APPROVE THE DIRECTORS' REMUNERATION REPORT FOR THE YEAR ENDED 31 DECEMBER 2023 SECTION 14A SAY-ON-PAY VOTES ISSUER 16951 0 FOR 16951 FOR 1 S000003640 ADMIRAL GROUP PLC G0110T106 GB00B02J6398 04/25/2024 TO APPROVE THE DIRECTORS' REMUNERATION POLICY FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2023 COMPENSATION CORPORATE GOVERNANCE ISSUER 16951 0 FOR 16951 FOR 1 S000003640 ADMIRAL GROUP PLC G0110T106 GB00B02J6398 04/25/2024 TO DECLARE A FINAL DIVIDEND ON THE ORDINARY SHARES FOR THE YEAR ENDED 31 DECEMBER 2023 OF 52 PENCE PER ORDINARY SHARE CAPITAL STRUCTURE ISSUER 16951 0 FOR 16951 FOR 1 S000003640 ADMIRAL GROUP PLC G0110T106 GB00B02J6398 04/25/2024 TO RE-APPOINT MICHAEL ROGERS (NON-EXECUTIVE DIRECTOR) AS A DIRECTOR OF THE COMPANY DIRECTOR ELECTIONS ISSUER 16951 0 FOR 16951 FOR 1 S000003640 ADMIRAL GROUP PLC G0110T106 GB00B02J6398 04/25/2024 TO RE-APPOINT MILENA MONDINI-DE-FOCATIIS (EXECUTIVE DIRECTOR) AS A DIRECTOR OF THE COMPANY DIRECTOR ELECTIONS ISSUER 16951 0 FOR 16951 FOR 1 S000003640 ADMIRAL GROUP PLC G0110T106 GB00B02J6398 04/25/2024 TO RE-APPOINT GERAINT JONES (EXECUTIVE DIRECTOR) AS A DIRECTOR OF THE COMPANY DIRECTOR ELECTIONS ISSUER 16951 0 FOR 16951 FOR 1 S000003640 ADMIRAL GROUP PLC G0110T106 GB00B02J6398 04/25/2024 TO RE-APPOINT EVELYN BOURKE (NON-EXECUTIVE DIRECTOR) AS AA DIRECTOR OF THE COMPANY DIRECTOR ELECTIONS ISSUER 16951 0 FOR 16951 FOR 1 S000003640 ADMIRAL GROUP PLC G0110T106 GB00B02J6398 04/25/2024 TO RE-APPOINT MICHAEL BRIERLEY (NON-EXECUTIVE DIRECTOR) AS A DIRECTOR OF THE COMPANY DIRECTOR ELECTIONS ISSUER 16951 0 FOR 16951 FOR 1 S000003640 ADMIRAL GROUP PLC G0110T106 GB00B02J6398 04/25/2024 TO RE-APPOINT ANDREW CROSSLEY (NON-EXECUTIVE DIRECTOR) AS A DIRECTOR OF THE COMPANY DIRECTOR ELECTIONS ISSUER 16951 0 FOR 16951 FOR 1 S000003640 ADMIRAL GROUP PLC G0110T106 GB00B02J6398 04/25/2024 TO RE-APPOINT KAREN GREEN (NON-EXECUTIVE DIRECTOR) AS A DIRECTOR OF THE COMPANY DIRECTOR ELECTIONS ISSUER 16951 0 FOR 16951 FOR 1 S000003640 ADMIRAL GROUP PLC G0110T106 GB00B02J6398 04/25/2024 TO APPOINT FIONA MULDOON (NON-EXECUTIVE DIRECTOR) AS A DIRECTOR OF THE COMPANY DIRECTOR ELECTIONS ISSUER 16951 0 FOR 16951 FOR 1 S000003640 ADMIRAL GROUP PLC G0110T106 GB00B02J6398 04/25/2024 TO RE-APPOINT JAYAPRAKASA RANGASWAMI (NON-EXECUTIVE DIRECTOR) AS A DIRECTOR OF THE COMPANY DIRECTOR ELECTIONS ISSUER 16951 0 FOR 16951 FOR 1 S000003640 ADMIRAL GROUP PLC G0110T106 GB00B02J6398 04/25/2024 TO RE-APPOINT JUSTINE ROBERTS (NON-EXECUTIVE DIRECTOR) AS AA DIRECTOR OF THE COMPANY DIRECTOR ELECTIONS ISSUER 16951 0 FOR 16951 FOR 1 S000003640 ADMIRAL GROUP PLC G0110T106 GB00B02J6398 04/25/2024 TO RE-APPOINT WILLIAM ROBERTS (NON-EXECUTIVE DIRECTOR) AS A DIRECTOR OF THE COMPANY DIRECTOR ELECTIONS ISSUER 16951 0 FOR 16951 FOR 1 S000003640 ADMIRAL GROUP PLC G0110T106 GB00B02J6398 04/25/2024 TO RE-APPOINT DELOITTE LLP AS THE AUDITORS OF THE COMPANY UNTIL THE CONCLUSION OF THE NEXT GENERAL MEETING AUDIT-RELATED ISSUER 16951 0 FOR 16951 FOR 1 S000003640 ADMIRAL GROUP PLC G0110T106 GB00B02J6398 04/25/2024 TO AUTHORISE THE AUDIT COMMITTEE (ON BEHALF OF THE BOARD) TO DETERMINE THE REMUNERATION OF THE AUDITORS AUDIT-RELATED ISSUER 16951 0 FOR 16951 FOR 1 S000003640 ADMIRAL GROUP PLC G0110T106 GB00B02J6398 04/25/2024 TO AUTHORISE THE COMPANY AND ALL COMPANIES THAT ARE ITS SUBSIDIARIES TO MAKE POLITICAL DONATIONS OTHER SOCIAL ISSUES ISSUER 16951 0 FOR 16951 FOR 1 S000003640 ADMIRAL GROUP PLC G0110T106 GB00B02J6398 04/25/2024 THAT THE DIRECTORS BE AUTHORIZED TO EXERCISE ALL THE POWERS TO ALLOT SHARES OR GRANT RIGHTS TO SUBSCRIBE FOR OR TO CONVERT ANY SECURITY INTO SHARES CAPITAL STRUCTURE ISSUER 16951 0 FOR 16951 FOR 1 S000003640 ADMIRAL GROUP PLC G0110T106 GB00B02J6398 04/25/2024 THAT, SUBJECT TO RESOLUTION 19 THE DIRECTORS BE EMPOWERED TO ALLOT EQUITY SECURITIES FOR CASH AND/OR SELL ORDINARY SHARES AS TREASURY SHARES FOR CASH CAPITAL STRUCTURE ISSUER 16951 0 FOR 16951 FOR 1 S000003640 ADMIRAL GROUP PLC G0110T106 GB00B02J6398 04/25/2024 THAT, SUBJECT TO RESOLUTION 19-20 THE DIRECTORS BE EMPOWERED TO ALLOT EQUITY SECURITIES FOR CASH AND/OR SELL ORDINARY SHARES AS TREASURY SHARES FOR CASH CAPITAL STRUCTURE ISSUER 16951 0 FOR 16951 FOR 1 S000003640 ADMIRAL GROUP PLC G0110T106 GB00B02J6398 04/25/2024 THAT THE COMPANY BE GENERALLY AUTHORISED, TO MAKE ONE OR MORE MARKET PURCHASES OF ORDINARY SHARES OF 0.1P IN THE CAPITAL OF THE COMPANY CAPITAL STRUCTURE ISSUER 16951 0 FOR 16951 FOR 1 S000003640 ADMIRAL GROUP PLC G0110T106 GB00B02J6398 04/25/2024 THAT A GENERAL MEETING OTHER THAN AN ANNUAL GENERAL MEETING MAYBE CALLED ON NOT LESS THAN 14 CLEAR DAYS' NOTICE CORPORATE GOVERNANCE ISSUER 16951 0 FOR 16951 FOR 1 S000003640 ADMIRAL GROUP PLC G0110T106 GB00B02J6398 04/25/2024 02 APR 2024: PLEASE NOTE THAT THIS IS A REVISION DUE TO MODIFICATION OF TEXT OF RESOLUTION 13. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU OTHER Other Voting Matters ISSUER 16951 0 1 S000003640 AGREE REALTY CORPORATION 008492100 US0084921008 05/23/2024 Election of Directors: Richard Agree DIRECTOR ELECTIONS ISSUER 3634 0 FOR 3634 FOR 1 S000003640 AGREE REALTY CORPORATION 008492100 US0084921008 05/23/2024 Election of Directors: Karen Dearing DIRECTOR ELECTIONS ISSUER 3634 0 FOR 3634 FOR 1 S000003640 AGREE REALTY CORPORATION 008492100 US0084921008 05/23/2024 Election of Directors: Linglong He DIRECTOR ELECTIONS ISSUER 3634 0 FOR 3634 FOR 1 S000003640 AGREE REALTY CORPORATION 008492100 US0084921008 05/23/2024 Election of Directors: Michael Hollman DIRECTOR ELECTIONS ISSUER 3634 0 FOR 3634 FOR 1 S000003640 AGREE REALTY CORPORATION 008492100 US0084921008 05/23/2024 To ratify the appointment of Grant Thornton LLP as our independent registered public accounting firm for 2024 AUDIT-RELATED ISSUER 3634 0 FOR 3634 FOR 1 S000003640 AGREE REALTY CORPORATION 008492100 US0084921008 05/23/2024 To approve, by non-binding vote, executive compensation SECTION 14A SAY-ON-PAY VOTES ISSUER 3634 0 FOR 3634 FOR 1 S000003640 AGREE REALTY CORPORATION 008492100 US0084921008 05/23/2024 To approve the 2024 Omnibus Incentive Plan COMPENSATION ISSUER 3634 0 FOR 3634 FOR 1 S000003640 AIR LIQUIDE SA F01764103 FR0000120073 04/30/2024 APPROVE FINANCIAL STATEMENTS AND STATUTORY REPORTS OTHER Accept Financial Statements and Statutory Reports ISSUER 2149 0 FOR 2149 FOR 1 S000003640 AIR LIQUIDE SA F01764103 FR0000120073 04/30/2024 APPROVE CONSOLIDATED FINANCIAL STATEMENTS AND STATUTORY REPORTS OTHER Accept Consolidated Financial Statements and Statutory Reports ISSUER 2149 0 FOR 2149 FOR 1 S000003640 AIR LIQUIDE SA F01764103 FR0000120073 04/30/2024 APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF EUR 3.20 PER SHARE CAPITAL STRUCTURE ISSUER 2149 0 FOR 2149 FOR 1 S000003640 AIR LIQUIDE SA F01764103 FR0000120073 04/30/2024 AUTHORIZE REPURCHASE OF UP TO 10 PERCENT OF ISSUED SHARE CAPITAL CAPITAL STRUCTURE ISSUER 2149 0 FOR 2149 FOR 1 S000003640 AIR LIQUIDE SA F01764103 FR0000120073 04/30/2024 REELECT KIM ANN MINK AS DIRECTOR DIRECTOR ELECTIONS ISSUER 2149 0 FOR 2149 FOR 1 S000003640 AIR LIQUIDE SA F01764103 FR0000120073 04/30/2024 REELECT MONICA DE VIRGILIIS AS DIRECTOR DIRECTOR ELECTIONS ISSUER 2149 0 FOR 2149 FOR 1 S000003640 AIR LIQUIDE SA F01764103 FR0000120073 04/30/2024 APPROVE AUDITORS' SPECIAL REPORT ON RELATED-PARTY TRANSACTIONS MENTIONING THE ABSENCE OF NEW TRANSACTIONS OTHER Approve Special Auditors' Report Regarding Related-Party Transactions ISSUER 2149 0 FOR 2149 FOR 1 S000003640 AIR LIQUIDE SA F01764103 FR0000120073 04/30/2024 APPROVE COMPENSATION OF FRANCOIS JACKOW, CEO SECTION 14A SAY-ON-PAY VOTES ISSUER 2149 0 FOR 2149 FOR 1 S000003640 AIR LIQUIDE SA F01764103 FR0000120073 04/30/2024 APPROVE COMPENSATION OF BENOIT POTIER, CHAIRMAN OF THE BOARD SECTION 14A SAY-ON-PAY VOTES ISSUER 2149 0 FOR 2149 FOR 1 S000003640 AIR LIQUIDE SA F01764103 FR0000120073 04/30/2024 APPROVE COMPENSATION REPORT OF CORPORATE OFFICERS COMPENSATION ISSUER 2149 0 FOR 2149 FOR 1 S000003640 AIR LIQUIDE SA F01764103 FR0000120073 04/30/2024 APPROVE REMUNERATION POLICY OF CEO COMPENSATION CORPORATE GOVERNANCE ISSUER 2149 0 FOR 2149 FOR 1 S000003640 AIR LIQUIDE SA F01764103 FR0000120073 04/30/2024 APPROVE REMUNERATION POLICY OF CHAIRMAN OF THE BOARD COMPENSATION CORPORATE GOVERNANCE ISSUER 2149 0 FOR 2149 FOR 1 S000003640 AIR LIQUIDE SA F01764103 FR0000120073 04/30/2024 APPROVE REMUNERATION POLICY OF DIRECTORS COMPENSATION CORPORATE GOVERNANCE ISSUER 2149 0 FOR 2149 FOR 1 S000003640 AIR LIQUIDE SA F01764103 FR0000120073 04/30/2024 APPROVE REMUNERATION OF DIRECTORS IN THE AGGREGATE AMOUNT OF EUR 1.5 MILLION COMPENSATION ISSUER 2149 0 FOR 2149 FOR 1 S000003640 AIR LIQUIDE SA F01764103 FR0000120073 04/30/2024 APPOINT PRICEWATERHOUSECOOPERS AUDIT AS AUDITOR AUDIT-RELATED ISSUER 2149 0 FOR 2149 FOR 1 S000003640 AIR LIQUIDE SA F01764103 FR0000120073 04/30/2024 APPOINT KPMG S.A. AS AUDITOR AUDIT-RELATED ISSUER 2149 0 FOR 2149 FOR 1 S000003640 AIR LIQUIDE SA F01764103 FR0000120073 04/30/2024 AUTHORIZE DECREASE IN SHARE CAPITAL VIA CANCELLATION OF REPURCHASED SHARES CAPITAL STRUCTURE ISSUER 2149 0 FOR 2149 FOR 1 S000003640 AIR LIQUIDE SA F01764103 FR0000120073 04/30/2024 AUTHORIZE CAPITALIZATION OF RESERVES OF UP TO EUR 320 MILLION FOR BONUS ISSUE OR INCREASE IN PAR VALUE CAPITAL STRUCTURE ISSUER 2149 0 FOR 2149 FOR 1 S000003640 AIR LIQUIDE SA F01764103 FR0000120073 04/30/2024 AUTHORIZE CAPITAL ISSUANCES FOR USE IN EMPLOYEE STOCK PURCHASE PLANS CAPITAL STRUCTURE ISSUER 2149 0 FOR 2149 FOR 1 S000003640 AIR LIQUIDE SA F01764103 FR0000120073 04/30/2024 AUTHORIZE CAPITAL ISSUANCES FOR USE IN EMPLOYEE STOCK PURCHASE PLANS RESERVED FOR EMPLOYEES AND CORPORATE OFFICERS OF INTERNATIONAL SUBSIDIARIES CAPITAL STRUCTURE ISSUER 2149 0 FOR 2149 FOR 1 S000003640 AIR LIQUIDE SA F01764103 FR0000120073 04/30/2024 AMEND ARTICLE 11 OF BYLAWS RE: AGE LIMIT OF DIRECTORS CORPORATE GOVERNANCE ISSUER 2149 0 FOR 2149 FOR 1 S000003640 AIR LIQUIDE SA F01764103 FR0000120073 04/30/2024 AMEND ARTICLE 12 OF BYLAWS RE: AGE LIMIT OF CHAIRMAN OF THE BOARD CORPORATE GOVERNANCE ISSUER 2149 0 FOR 2149 FOR 1 S000003640 AIR LIQUIDE SA F01764103 FR0000120073 04/30/2024 AUTHORIZE FILING OF REQUIRED DOCUMENTS/OTHER FORMALITIES OTHER Authorize Filing of Required Documents/Other Formalities ISSUER 2149 0 FOR 2149 FOR 1 S000003640 AIR LIQUIDE SA F01764103 FR0000120073 04/30/2024 INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE OTHER Other Voting Matters ISSUER 2149 0 1 S000003640 AIR LIQUIDE SA F01764103 FR0000120073 04/30/2024 23 FEB 2024: FOR SHAREHOLDERS NOT HOLDING SHARES DIRECTLY WITH A FRENCH CUSTODIAN, VOTING INSTRUCTIONS WILL BE FORWARDED TO YOUR GLOBAL CUSTODIAN ON VOTE DEADLINE DATE. THE GLOBAL CUSTODIAN AS THE REGISTERED INTERMEDIARY WILL SIGN THE PROXY CARD AND FORWARD TO THE LOCAL CUSTODIAN FOR LODGMENT AND PLEASE NOTE THAT IF YOU HOLD CREST DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS WILL TYPICALLY BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES) UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED AVAILABILITY OF THE POSITION. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU OTHER Other Voting Matters ISSUER 2149 0 1 S000003640 AIR LIQUIDE SA F01764103 FR0000120073 04/30/2024 23 FEB 2024: FOR FRENCH MEETINGS 'ABSTAIN' IS A VALID VOTING OPTION. FOR ANY ADDITIONAL RESOLUTIONS RAISED AT THE MEETING THE VOTING INSTRUCTION WILL DEFAULT TO 'AGAINST.' IF YOUR CUSTODIAN IS COMPLETING THE PROXY CARD, THE VOTING INSTRUCTION WILL DEFAULT TO THE PREFERENCE OF YOUR CUSTODIAN AND PLEASE NOTE SHARE BLOCKING WILL APPLY FOR ANY VOTED POSITIONS SETTLING THROUGH EUROCLEAR BANK. OTHER Other Voting Matters ISSUER 2149 0 1 S000003640 AIR LIQUIDE SA F01764103 FR0000120073 04/30/2024 23 FEB 2024: FOR SHAREHOLDERS HOLDING SHARES DIRECTLY REGISTERED IN THEIR OWN NAME ON THE COMPANY SHARE REGISTER, YOU SHOULD RECEIVE A PROXY CARD/VOTING FORM DIRECTLY FROM THE ISSUER. PLEASE SUBMIT YOUR VOTE DIRECTLY BACK TO THE ISSUER VIA THE PROXY CARD/VOTING FORM, DO NOT SUBMIT YOUR VOTE VIA BROADRIDGE SYSTEMS/PLATFORMS OR YOUR INSTRUCTIONS MAY BE REJECTED AND PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF COMMENTS AND CHANGE OF THE RECORD DATE FROM 26 APR 2024 TO 25 APR 2024. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU OTHER Other Voting Matters ISSUER 2149 0 1 S000003640 AIR LIQUIDE SA F01764103 FR0000120073 04/30/2024 PLEASE NOTE THAT IMPORTANT ADDITIONAL MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://www.journal-officiel.gouv.fr/telechargements/BALO/pdf/2024/0221/202402212400309.pdf OTHER Other Voting Matters ISSUER 2149 0 1 S000003640 AIR LIQUIDE SA F01764103 FR0000120073 04/30/2024 VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED OTHER Other Voting Matters ISSUER 2149 0 1 S000003640 AIRBUS SE N0280G100 NL0000235190 04/10/2024 INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE OTHER Other Voting Matters ISSUER 2879 0 1 S000003640 AIRBUS SE N0280G100 NL0000235190 04/10/2024 VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED OTHER Other Voting Matters ISSUER 2879 0 1 S000003640 AIRBUS SE N0280G100 NL0000235190 04/10/2024 VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED OTHER Other Voting Matters ISSUER 2879 0 1 S000003640 AIRBUS SE N0280G100 NL0000235190 04/10/2024 ADOPTION OF THE AUDITED ACCOUNTS FOR THE FINANCIAL YEAR 2023 OTHER Accept Financial Statements and Statutory Reports ISSUER 2879 0 FOR 2879 FOR 1 S000003640 AIRBUS SE N0280G100 NL0000235190 04/10/2024 APPROVAL OF THE RESULT ALLOCATION AND DISTRIBUTION OF A REGULAR DIVIDEND FOR THE FINANCIAL YEAR 2023 CAPITAL STRUCTURE ISSUER 2879 0 FOR 2879 FOR 1 S000003640 AIRBUS SE N0280G100 NL0000235190 04/10/2024 APPROVAL OF AN EXTRAORDINARY DIVIDEND FOR THE FINANCIAL YEAR 2023 CAPITAL STRUCTURE ISSUER 2879 0 FOR 2879 FOR 1 S000003640 AIRBUS SE N0280G100 NL0000235190 04/10/2024 RELEASE FROM LIABILITY OF THE NON-EXECUTIVE MEMBERS OF THE BOARD OF DIRECTORS CORPORATE GOVERNANCE ISSUER 2879 0 FOR 2879 FOR 1 S000003640 AIRBUS SE N0280G100 NL0000235190 04/10/2024 RELEASE FROM LIABILITY OF THE EXECUTIVE MEMBER OF THE BOARD OF DIRECTORS CORPORATE GOVERNANCE ISSUER 2879 0 FOR 2879 FOR 1 S000003640 AIRBUS SE N0280G100 NL0000235190 04/10/2024 REAPPOINTMENT OF ERNST YOUNG ACCOUNTANTS LLP AS AUDITOR FOR THE FINANCIAL YEAR 2024 AUDIT-RELATED ISSUER 2879 0 FOR 2879 FOR 1 S000003640 AIRBUS SE N0280G100 NL0000235190 04/10/2024 APPROVAL, AS AN ADVISORY VOTE, OF THE IMPLEMENTATION OF THE REMUNERATION POLICY FOR THE FINANCIAL YEAR 2023 SECTION 14A SAY-ON-PAY VOTES ISSUER 2879 0 FOR 2879 FOR 1 S000003640 AIRBUS SE N0280G100 NL0000235190 04/10/2024 ADOPTION OF THE BOARD OF DIRECTORS REMUNERATION POLICY COMPENSATION CORPORATE GOVERNANCE ISSUER 2879 0 FOR 2879 FOR 1 S000003640 AIRBUS SE N0280G100 NL0000235190 04/10/2024 REAPPOINTMENT OF MR REN OBERMANN AS NON-EXECUTIVE MEMBER OF THE BOARD OF DIRECTORS FOR A TERM OF THREE YEARS DIRECTOR ELECTIONS ISSUER 2879 0 FOR 2879 FOR 1 S000003640 AIRBUS SE N0280G100 NL0000235190 04/10/2024 REAPPOINTMENT OF MR VICTOR CHU AS NON-EXECUTIVE MEMBER OF THE BOARD OF DIRECTORS FOR A TERM OF THREE YEARS DIRECTOR ELECTIONS ISSUER 2879 0 FOR 2879 FOR 1 S000003640 AIRBUS SE N0280G100 NL0000235190 04/10/2024 REAPPOINTMENT OF MR JEAN-PIERRE CLAMADIEU AS NON-EXECUTIVE MEMBER OF THE BOARD OF DIRECTORS FOR A TERM OF THREE YEARS DIRECTOR ELECTIONS ISSUER 2879 0 FOR 2879 FOR 1 S000003640 AIRBUS SE N0280G100 NL0000235190 04/10/2024 REAPPOINTMENT OF MRS AMPARO MORALEDA AS NON-EXECUTIVE MEMBER OF THE BOARD OF DIRECTORS FOR A TERM OF THREE YEARS DIRECTOR ELECTIONS ISSUER 2879 0 FOR 2879 FOR 1 S000003640 AIRBUS SE N0280G100 NL0000235190 04/10/2024 APPOINTMENT OF DR FEIYU XU AS NON-EXECUTIVE MEMBER OF THE BOARD OF DIRECTORS, FOR A TERM OF TWO YEARS, IN REPLACEMENT OF MR RALPH D. CROSBY, JR. WHO RESIGNED WITH EFFECT OF THE DATE OF THE 2024 ANNUAL GENERAL MEETING DIRECTOR ELECTIONS ISSUER 2879 0 FOR 2879 FOR 1 S000003640 AIRBUS SE N0280G100 NL0000235190 04/10/2024 DELEGATION TO THE BOARD OF DIRECTORS OF POWERS TO ISSUE SHARES, TO GRANT RIGHTS TO SUBSCRIBE FOR SHARES AND TO LIMIT OR EXCLUDE PREFERENTIAL SUBSCRIPTION RIGHTS OF EXISTING SHAREHOLDERS FOR THE PURPOSE OF EMPLOYEE SHARE OWNERSHIP PLANS AND SHARE-RELATED LONG-TERM INCENTIVE PLANS CAPITAL STRUCTURE ISSUER 2879 0 FOR 2879 FOR 1 S000003640 AIRBUS SE N0280G100 NL0000235190 04/10/2024 DELEGATION TO THE BOARD OF DIRECTORS OF POWERS TO ISSUE SHARES, TO GRANT RIGHTS TO SUBSCRIBE FOR SHARES AND TO LIMIT OR EXCLUDE PREFERENTIAL SUBSCRIPTION RIGHTS OF EXISTING SHAREHOLDERS FOR THE PURPOSE OF FUNDING (OR ANY OTHER CORPORATE PURPOSE) THE COMPANY AND ITS GROUP COMPANIES CAPITAL STRUCTURE ISSUER 2879 0 FOR 2879 FOR 1 S000003640 AIRBUS SE N0280G100 NL0000235190 04/10/2024 RENEWAL OF THE AUTHORISATION FOR THE BOARD OF DIRECTORS TO REPURCHASE UP TO 10% OF THE COMPANYS ISSUED SHARE CAPITAL CAPITAL STRUCTURE ISSUER 2879 0 FOR 2879 FOR 1 S000003640 AIRBUS SE N0280G100 NL0000235190 04/10/2024 CANCELLATION OF SHARES REPURCHASED BY THE COMPANY CAPITAL STRUCTURE ISSUER 2879 0 FOR 2879 FOR 1 S000003640 AIRBUS SE N0280G100 NL0000235190 04/10/2024 27 FEB 2023: PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE IN RECORD DATE FROM 12 MAR 2024 TO 13 MAR 2024. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. OTHER Other Voting Matters ISSUER 2879 0 1 S000003640 ALCON INC. H01301128 CH0432492467 05/08/2024 Approval of the operating and financial review of Alcon Inc., the annual financial statements of Alcon Inc. and the consolidated financial statements for 2023 OTHER Accept Financial Statements and Statutory Reports ISSUER 0 0 1 S000003640 ALCON INC. H01301128 CH0432492467 05/08/2024 Discharge of the members of the Board of Directors and the members of the Executive Committee CORPORATE GOVERNANCE ISSUER 0 0 1 S000003640 ALCON INC. H01301128 CH0432492467 05/08/2024 Appropriation of earnings and declaration of dividend as per the balance sheet of Alcon Inc. of December 31, 2023 CAPITAL STRUCTURE ISSUER 0 0 1 S000003640 ALCON INC. H01301128 CH0432492467 05/08/2024 Consultative vote on the 2023 Report on Non-Financial Matters OTHER SOCIAL ISSUES OTHER Accept/Approve Corporate Social Responsibility Report ISSUER 0 0 1 S000003640 ALCON INC. H01301128 CH0432492467 05/08/2024 Consultative vote on the 2023 Compensation Report SECTION 14A SAY-ON-PAY VOTES ISSUER 0 0 1 S000003640 ALCON INC. H01301128 CH0432492467 05/08/2024 Binding vote on the maximum aggregate amount of compensation of the Board of Directors for the next term of office, i.e. from the 2024 Annual General Meeting to the 2025 Annual General Meeting COMPENSATION ISSUER 0 0 1 S000003640 ALCON INC. H01301128 CH0432492467 05/08/2024 Binding vote on the maximum aggregate amount of compensation of the Executive Committee for the following financial year, i.e.2025 COMPENSATION ISSUER 0 0 1 S000003640 ALCON INC. H01301128 CH0432492467 05/08/2024 Re-election of F. Michael Ball (as Member and Chair) DIRECTOR ELECTIONS ISSUER 0 0 1 S000003640 ALCON INC. H01301128 CH0432492467 05/08/2024 Re-election of Lynn D. Bleil (as Member) DIRECTOR ELECTIONS ISSUER 0 0 1 S000003640 ALCON INC. H01301128 CH0432492467 05/08/2024 Re-election of Raquel C. Bono (as Member) DIRECTOR ELECTIONS ISSUER 0 0 1 S000003640 ALCON INC. H01301128 CH0432492467 05/08/2024 Re-election of Arthur Cummings (as Member) DIRECTOR ELECTIONS ISSUER 0 0 1 S000003640 ALCON INC. H01301128 CH0432492467 05/08/2024 Re-election of David J. Endicott (as Member) DIRECTOR ELECTIONS ISSUER 0 0 1 S000003640 ALCON INC. H01301128 CH0432492467 05/08/2024 Re-election of Thomas Glanzmann (as Member) DIRECTOR ELECTIONS ISSUER 0 0 1 S000003640 ALCON INC. H01301128 CH0432492467 05/08/2024 Re-election of D. Keith Grossman (as Member) DIRECTOR ELECTIONS ISSUER 0 0 1 S000003640 ALCON INC. H01301128 CH0432492467 05/08/2024 Re-election of Scott Maw (as Member) DIRECTOR ELECTIONS ISSUER 0 0 1 S000003640 ALCON INC. H01301128 CH0432492467 05/08/2024 Re-election of Karen May (as Member) DIRECTOR ELECTIONS ISSUER 0 0 1 S000003640 ALCON INC. H01301128 CH0432492467 05/08/2024 Re-election of Ines Poschel (as Member) DIRECTOR ELECTIONS ISSUER 0 0 1 S000003640 ALCON INC. H01301128 CH0432492467 05/08/2024 Re-election of Dieter Spalti (as Member) DIRECTOR ELECTIONS ISSUER 0 0 1 S000003640 ALCON INC. H01301128 CH0432492467 05/08/2024 Re-election of the member of the Compensation Committee: Thomas Glanzmann CORPORATE GOVERNANCE ISSUER 0 0 1 S000003640 ALCON INC. H01301128 CH0432492467 05/08/2024 Re-election of the member of the Compensation Committee: Scott Maw CORPORATE GOVERNANCE ISSUER 0 0 1 S000003640 ALCON INC. H01301128 CH0432492467 05/08/2024 Re-election of the member of the Compensation Committee: Karen May CORPORATE GOVERNANCE ISSUER 0 0 1 S000003640 ALCON INC. H01301128 CH0432492467 05/08/2024 Re-election of the member of the Compensation Committee: Ines Poschel CORPORATE GOVERNANCE ISSUER 0 0 1 S000003640 ALCON INC. H01301128 CH0432492467 05/08/2024 Re-election of the independent representative, Hartmann Dreyer, Attorneys-at-law CORPORATE GOVERNANCE ISSUER 0 0 1 S000003640 ALCON INC. H01301128 CH0432492467 05/08/2024 Re-election of the statutory auditors, PricewaterhouseCoopers SA, Geneva AUDIT-RELATED ISSUER 0 0 1 S000003640 ALCON INC. H01301128 CH0432492467 05/08/2024 General instruction in case of new agenda items or proposals put forth during the Annual General Meeting (please check one box only) * If you vote FOR, you will be voting in accordance with the recommendation of the Board of Directors. ** If you vote AGAINST, you will be voting against the new agenda items or proposals. *** If you vote ABSTAIN, you will abstain from voting. OTHER Other Business ISSUER 0 0 1 S000003640 ALPHABET INC. 02079K305 US02079K3059 06/07/2024 Election of ten Directors Larry Page DIRECTOR ELECTIONS ISSUER 90182 0 FOR 90182 FOR 1 S000003640 ALPHABET INC. 02079K305 US02079K3059 06/07/2024 Election of ten Directors Sergey Brin DIRECTOR ELECTIONS ISSUER 90182 0 FOR 90182 FOR 1 S000003640 ALPHABET INC. 02079K305 US02079K3059 06/07/2024 Election of ten Directors Sundar Pichai DIRECTOR ELECTIONS ISSUER 90182 0 FOR 90182 FOR 1 S000003640 ALPHABET INC. 02079K305 US02079K3059 06/07/2024 Election of ten Directors John L. Hennessy DIRECTOR ELECTIONS ISSUER 90182 0 AGAINST 90182 AGAINST 1 S000003640 ALPHABET INC. 02079K305 US02079K3059 06/07/2024 Election of ten Directors Frances H. Arnold DIRECTOR ELECTIONS ISSUER 90182 0 AGAINST 90182 AGAINST 1 S000003640 ALPHABET INC. 02079K305 US02079K3059 06/07/2024 Election of ten Directors R. Martin "Marty" Chavez DIRECTOR ELECTIONS ISSUER 90182 0 FOR 90182 FOR 1 S000003640 ALPHABET INC. 02079K305 US02079K3059 06/07/2024 Election of ten Directors L. John Doerr DIRECTOR ELECTIONS ISSUER 90182 0 AGAINST 90182 AGAINST 1 S000003640 ALPHABET INC. 02079K305 US02079K3059 06/07/2024 Election of ten Directors Roger W. Ferguson Jr. DIRECTOR ELECTIONS ISSUER 90182 0 FOR 90182 FOR 1 S000003640 ALPHABET INC. 02079K305 US02079K3059 06/07/2024 Election of ten Directors K. Ram Shriram DIRECTOR ELECTIONS ISSUER 90182 0 AGAINST 90182 AGAINST 1 S000003640 ALPHABET INC. 02079K305 US02079K3059 06/07/2024 Election of ten Directors Robin L. Washington DIRECTOR ELECTIONS ISSUER 90182 0 AGAINST 90182 AGAINST 1 S000003640 ALPHABET INC. 02079K305 US02079K3059 06/07/2024 Ratification of the appointment of Ernst & Young LLP as Alphabet's independent registered public accounting firm for the fiscal year ending December 31, 2024 AUDIT-RELATED ISSUER 90182 0 FOR 90182 FOR 1 S000003640 ALPHABET INC. 02079K305 US02079K3059 06/07/2024 Stockholder Proposal Regarding ''Bylaw Amendment: Stockholder Approval of Director Compensation'' COMPENSATION SECURITY HOLDER 90182 0 AGAINST 90182 FOR 1 S000003640 ALPHABET INC. 02079K305 US02079K3059 06/07/2024 Stockholder Proposal Regarding an EEO Policy Risk Report OTHER SOCIAL ISSUES SECURITY HOLDER 90182 0 FOR 90182 AGAINST 1 S000003640 ALPHABET INC. 02079K305 US02079K3059 06/07/2024 Stockholder Proposal Regarding a Report on Electromagnetic Radiation and Wireless Technologies Risks HUMAN RIGHTS OR HUMAN CAPITAL/WORKFORCE OTHER SOCIAL ISSUES SECURITY HOLDER 90182 0 AGAINST 90182 FOR 1 S000003640 ALPHABET INC. 02079K305 US02079K3059 06/07/2024 Stockholder Proposal Regarding a Policy for Director Transparency on Political and Charitable Giving OTHER SOCIAL ISSUES SECURITY HOLDER 90182 0 AGAINST 90182 FOR 1 S000003640 ALPHABET INC. 02079K305 US02079K3059 06/07/2024 Stockholder Proposal Regarding a Report on Climate Risks to Retirement Plan Beneficiaries ENVIRONMENT OR CLIMATE SECURITY HOLDER 90182 0 AGAINST 90182 FOR 1 S000003640 ALPHABET INC. 02079K305 US02079K3059 06/07/2024 Stockholder Proposal Regarding a Lobbying Report OTHER SOCIAL ISSUES SECURITY HOLDER 90182 0 FOR 90182 AGAINST 1 S000003640 ALPHABET INC. 02079K305 US02079K3059 06/07/2024 Stockholder Proposal Regarding Equal Shareholder Voting SHAREHOLDER RIGHTS AND DEFENSES SECURITY HOLDER 90182 0 FOR 90182 AGAINST 1 S000003640 ALPHABET INC. 02079K305 US02079K3059 06/07/2024 Stockholder Proposal Regarding a Report on Reproductive Healthcare Misinformation Risks OTHER SOCIAL ISSUES SECURITY HOLDER 90182 0 FOR 90182 AGAINST 1 S000003640 ALPHABET INC. 02079K305 US02079K3059 06/07/2024 Stockholder Proposal Regarding AI Principles and Board Oversight CORPORATE GOVERNANCE SECURITY HOLDER 90182 0 FOR 90182 AGAINST 1 S000003640 ALPHABET INC. 02079K305 US02079K3059 06/07/2024 Stockholder Proposal Regarding a Report on Generative AI Misinformation and Disinformation Risks OTHER SOCIAL ISSUES SECURITY HOLDER 90182 0 FOR 90182 AGAINST 1 S000003640 ALPHABET INC. 02079K305 US02079K3059 06/07/2024 Stockholder Proposal Regarding a Human Rights Assessment of AI-Driven Targeted Ad Policies HUMAN RIGHTS OR HUMAN CAPITAL/WORKFORCE SECURITY HOLDER 90182 0 FOR 90182 AGAINST 1 S000003640 ALPHABET INC. 02079K305 US02079K3059 06/07/2024 Stockholder Proposal Regarding a Report on Online Safety for Children OTHER SOCIAL ISSUES SECURITY HOLDER 90182 0 AGAINST 90182 FOR 1 S000003640 AMAZON.COM, INC. 023135106 US0231351067 05/22/2024 Election of Directors Jeffrey P. Bezos DIRECTOR ELECTIONS ISSUER 97603 0 FOR 97603 FOR 1 S000003640 AMAZON.COM, INC. 023135106 US0231351067 05/22/2024 Election of Directors Andrew R. Jassy DIRECTOR ELECTIONS ISSUER 97603 0 FOR 97603 FOR 1 S000003640 AMAZON.COM, INC. 023135106 US0231351067 05/22/2024 Election of Directors General (Ret.) Keith B. Alexander DIRECTOR ELECTIONS ISSUER 97603 0 FOR 97603 FOR 1 S000003640 AMAZON.COM, INC. 023135106 US0231351067 05/22/2024 Election of Directors Edith W. Cooper DIRECTOR ELECTIONS ISSUER 97603 0 FOR 97603 FOR 1 S000003640 AMAZON.COM, INC. 023135106 US0231351067 05/22/2024 Election of Directors Jamie S. Gorelick DIRECTOR ELECTIONS ISSUER 97603 0 FOR 97603 FOR 1 S000003640 AMAZON.COM, INC. 023135106 US0231351067 05/22/2024 Election of Directors Daniel P. Huttenlocher DIRECTOR ELECTIONS ISSUER 97603 0 FOR 97603 FOR 1 S000003640 AMAZON.COM, INC. 023135106 US0231351067 05/22/2024 Election of Directors Andrew Y. Ng DIRECTOR ELECTIONS ISSUER 97603 0 FOR 97603 FOR 1 S000003640 AMAZON.COM, INC. 023135106 US0231351067 05/22/2024 Election of Directors Indra K. Nooyi DIRECTOR ELECTIONS ISSUER 97603 0 FOR 97603 FOR 1 S000003640 AMAZON.COM, INC. 023135106 US0231351067 05/22/2024 Election of Directors Jonathan J. Rubinstein DIRECTOR ELECTIONS ISSUER 97603 0 AGAINST 97603 AGAINST 1 S000003640 AMAZON.COM, INC. 023135106 US0231351067 05/22/2024 Election of Directors Brad D. Smith DIRECTOR ELECTIONS ISSUER 97603 0 FOR 97603 FOR 1 S000003640 AMAZON.COM, INC. 023135106 US0231351067 05/22/2024 Election of Directors Patricia Q. Stonesifer DIRECTOR ELECTIONS ISSUER 97603 0 FOR 97603 FOR 1 S000003640 AMAZON.COM, INC. 023135106 US0231351067 05/22/2024 Election of Directors Wendell P. Weeks DIRECTOR ELECTIONS ISSUER 97603 0 FOR 97603 FOR 1 S000003640 AMAZON.COM, INC. 023135106 US0231351067 05/22/2024 Ratification of the appointment of Ernst & Young LLP as independent auditors AUDIT-RELATED ISSUER 97603 0 FOR 97603 FOR 1 S000003640 AMAZON.COM, INC. 023135106 US0231351067 05/22/2024 Advisory vote to approve executive compensation SECTION 14A SAY-ON-PAY VOTES ISSUER 97603 0 FOR 97603 FOR 1 S000003640 AMAZON.COM, INC. 023135106 US0231351067 05/22/2024 Shareholder Proposal Requesting an Additional Board Committee to Oversee Public Policy CORPORATE GOVERNANCE ENVIRONMENT OR CLIMATE OTHER SOCIAL ISSUES SECURITY HOLDER 97603 0 AGAINST 97603 FOR 1 S000003640 AMAZON.COM, INC. 023135106 US0231351067 05/22/2024 Shareholder Proposal Requesting an Additional Board Committee to Oversee the Financial Impact of Policy Positions CORPORATE GOVERNANCE ENVIRONMENT OR CLIMATE OTHER SOCIAL ISSUES SECURITY HOLDER 97603 0 AGAINST 97603 FOR 1 S000003640 AMAZON.COM, INC. 023135106 US0231351067 05/22/2024 Shareholder Proposal Requesting a Report on Customer Due Diligence HUMAN RIGHTS OR HUMAN CAPITAL/WORKFORCE SECURITY HOLDER 97603 0 FOR 97603 AGAINST 1 S000003640 AMAZON.COM, INC. 023135106 US0231351067 05/22/2024 Shareholder Proposal Requesting Additional Reporting on Lobbying OTHER SOCIAL ISSUES SECURITY HOLDER 97603 0 FOR 97603 AGAINST 1 S000003640 AMAZON.COM, INC. 023135106 US0231351067 05/22/2024 Shareholder Proposal Requesting Additional Reporting on Gender/Racial Pay DIVERSITY, EQUITY, AND INCLUSION SECURITY HOLDER 97603 0 AGAINST 97603 FOR 1 S000003640 AMAZON.COM, INC. 023135106 US0231351067 05/22/2024 Shareholder Proposal Requesting a Report on Viewpoint Restriction OTHER SOCIAL ISSUES SECURITY HOLDER 97603 0 AGAINST 97603 FOR 1 S000003640 AMAZON.COM, INC. 023135106 US0231351067 05/22/2024 Shareholder Proposal Requesting Additional Reporting on Stakeholder Impacts ENVIRONMENT OR CLIMATE SECURITY HOLDER 97603 0 FOR 97603 AGAINST 1 S000003640 AMAZON.COM, INC. 023135106 US0231351067 05/22/2024 Shareholder Proposal Requesting a Report on Packaging Materials ENVIRONMENT OR CLIMATE SECURITY HOLDER 97603 0 AGAINST 97603 FOR 1 S000003640 AMAZON.COM, INC. 023135106 US0231351067 05/22/2024 Shareholder Proposal Requesting Additional Reporting on Freedom of Association HUMAN RIGHTS OR HUMAN CAPITAL/WORKFORCE SECURITY HOLDER 97603 0 FOR 97603 AGAINST 1 S000003640 AMAZON.COM, INC. 023135106 US0231351067 05/22/2024 Shareholder Proposal Requesting Alternative Emissions Reporting ENVIRONMENT OR CLIMATE SECURITY HOLDER 97603 0 FOR 97603 AGAINST 1 S000003640 AMAZON.COM, INC. 023135106 US0231351067 05/22/2024 Shareholder Proposal Requesting a Report on Customer Use of Certain Technologies HUMAN RIGHTS OR HUMAN CAPITAL/WORKFORCE SECURITY HOLDER 97603 0 FOR 97603 AGAINST 1 S000003640 AMAZON.COM, INC. 023135106 US0231351067 05/22/2024 Shareholder Proposal Requesting a Policy to Disclose Directors' Political and Charitable Donations OTHER SOCIAL ISSUES SECURITY HOLDER 97603 0 AGAINST 97603 FOR 1 S000003640 AMAZON.COM, INC. 023135106 US0231351067 05/22/2024 Shareholder Proposal Requesting an Additional Board Committee to Oversee Artificial Intelligence CORPORATE GOVERNANCE ENVIRONMENT OR CLIMATE OTHER SOCIAL ISSUES SECURITY HOLDER 97603 0 AGAINST 97603 FOR 1 S000003640 AMAZON.COM, INC. 023135106 US0231351067 05/22/2024 Shareholder Proposal Requesting a Report on Warehouse Working Conditions HUMAN RIGHTS OR HUMAN CAPITAL/WORKFORCE SECURITY HOLDER 97603 0 FOR 97603 AGAINST 1 S000003640 AMERICAN HOMES 4 RENT 02665T306 US02665T3068 05/10/2024 Election of Trustees Matthew J. Hart DIRECTOR ELECTIONS ISSUER 5301 0 FOR 5301 FOR 1 S000003640 AMERICAN HOMES 4 RENT 02665T306 US02665T3068 05/10/2024 Election of Trustees David P. Singelyn DIRECTOR ELECTIONS ISSUER 5301 0 FOR 5301 FOR 1 S000003640 AMERICAN HOMES 4 RENT 02665T306 US02665T3068 05/10/2024 Election of Trustees Douglas N. Benham DIRECTOR ELECTIONS ISSUER 5301 0 FOR 5301 FOR 1 S000003640 AMERICAN HOMES 4 RENT 02665T306 US02665T3068 05/10/2024 Election of Trustees Jack Corrigan DIRECTOR ELECTIONS ISSUER 5301 0 FOR 5301 FOR 1 S000003640 AMERICAN HOMES 4 RENT 02665T306 US02665T3068 05/10/2024 Election of Trustees David Goldberg DIRECTOR ELECTIONS ISSUER 5301 0 FOR 5301 FOR 1 S000003640 AMERICAN HOMES 4 RENT 02665T306 US02665T3068 05/10/2024 Election of Trustees Tamara H. Gustavson DIRECTOR ELECTIONS ISSUER 5301 0 FOR 5301 FOR 1 S000003640 AMERICAN HOMES 4 RENT 02665T306 US02665T3068 05/10/2024 Election of Trustees Michelle C. Kerrick DIRECTOR ELECTIONS ISSUER 5301 0 FOR 5301 FOR 1 S000003640 AMERICAN HOMES 4 RENT 02665T306 US02665T3068 05/10/2024 Election of Trustees James H. Kropp DIRECTOR ELECTIONS ISSUER 5301 0 FOR 5301 FOR 1 S000003640 AMERICAN HOMES 4 RENT 02665T306 US02665T3068 05/10/2024 Election of Trustees Lynn C. Swann DIRECTOR ELECTIONS ISSUER 5301 0 FOR 5301 FOR 1 S000003640 AMERICAN HOMES 4 RENT 02665T306 US02665T3068 05/10/2024 Election of Trustees Winifred M. Webb DIRECTOR ELECTIONS ISSUER 5301 0 FOR 5301 FOR 1 S000003640 AMERICAN HOMES 4 RENT 02665T306 US02665T3068 05/10/2024 Election of Trustees Jay Willoughby DIRECTOR ELECTIONS ISSUER 5301 0 FOR 5301 FOR 1 S000003640 AMERICAN HOMES 4 RENT 02665T306 US02665T3068 05/10/2024 Election of Trustees Matthew R. Zaist DIRECTOR ELECTIONS ISSUER 5301 0 AGAINST 5301 AGAINST 1 S000003640 AMERICAN HOMES 4 RENT 02665T306 US02665T3068 05/10/2024 Ratification of the Appointment of Ernst & Young LLP as American Homes 4 Rent's Independent Registered Public Accounting Firm for the Fiscal Year Ending December 31, 2024 AUDIT-RELATED ISSUER 5301 0 FOR 5301 FOR 1 S000003640 AMERICAN HOMES 4 RENT 02665T306 US02665T3068 05/10/2024 Advisory Vote to Approve American Homes 4 Rent's Named Executive Officer Compensation SECTION 14A SAY-ON-PAY VOTES ISSUER 5301 0 FOR 5301 FOR 1 S000003640 AMERICAN TOWER CORPORATION 03027X100 US03027X1000 05/22/2024 To elect the following Directors Steven O. Vondran DIRECTOR ELECTIONS ISSUER 1207 0 FOR 1207 FOR 1 S000003640 AMERICAN TOWER CORPORATION 03027X100 US03027X1000 05/22/2024 To elect the following Directors Kelly C. Chambliss DIRECTOR ELECTIONS ISSUER 1207 0 FOR 1207 FOR 1 S000003640 AMERICAN TOWER CORPORATION 03027X100 US03027X1000 05/22/2024 To elect the following Directors Teresa H. Clarke DIRECTOR ELECTIONS ISSUER 1207 0 FOR 1207 FOR 1 S000003640 AMERICAN TOWER CORPORATION 03027X100 US03027X1000 05/22/2024 To elect the following Directors Kenneth R. Frank DIRECTOR ELECTIONS ISSUER 1207 0 FOR 1207 FOR 1 S000003640 AMERICAN TOWER CORPORATION 03027X100 US03027X1000 05/22/2024 To elect the following Directors Robert D. Hormats DIRECTOR ELECTIONS ISSUER 1207 0 FOR 1207 FOR 1 S000003640 AMERICAN TOWER CORPORATION 03027X100 US03027X1000 05/22/2024 To elect the following Directors Grace D. Lieblein DIRECTOR ELECTIONS ISSUER 1207 0 FOR 1207 FOR 1 S000003640 AMERICAN TOWER CORPORATION 03027X100 US03027X1000 05/22/2024 To elect the following Directors Craig Macnab DIRECTOR ELECTIONS ISSUER 1207 0 FOR 1207 FOR 1 S000003640 AMERICAN TOWER CORPORATION 03027X100 US03027X1000 05/22/2024 To elect the following Directors Neville R. Ray DIRECTOR ELECTIONS ISSUER 1207 0 FOR 1207 FOR 1 S000003640 AMERICAN TOWER CORPORATION 03027X100 US03027X1000 05/22/2024 To elect the following Directors JoAnn A. Reed DIRECTOR ELECTIONS ISSUER 1207 0 FOR 1207 FOR 1 S000003640 AMERICAN TOWER CORPORATION 03027X100 US03027X1000 05/22/2024 To elect the following Directors Pamela D. A. Reeve DIRECTOR ELECTIONS ISSUER 1207 0 FOR 1207 FOR 1 S000003640 AMERICAN TOWER CORPORATION 03027X100 US03027X1000 05/22/2024 To elect the following Directors Bruce L. Tanner DIRECTOR ELECTIONS ISSUER 1207 0 FOR 1207 FOR 1 S000003640 AMERICAN TOWER CORPORATION 03027X100 US03027X1000 05/22/2024 To ratify the selection of Deloitte & Touche LLP as the Company's independent registered public accounting firm for 2024. AUDIT-RELATED ISSUER 1207 0 FOR 1207 FOR 1 S000003640 AMERICAN TOWER CORPORATION 03027X100 US03027X1000 05/22/2024 To approve, on an advisory basis, the Company's executive compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 1207 0 FOR 1207 FOR 1 S000003640 AMERICAN TOWER CORPORATION 03027X100 US03027X1000 05/22/2024 To consider a stockholder proposal, if properly presented, regarding the ownership threshold required to call a special meeting. CORPORATE GOVERNANCE SECURITY HOLDER 1207 0 FOR 1207 AGAINST 1 S000003640 AMERICAN TOWER CORPORATION 03027X100 US03027X1000 05/22/2024 To consider a stockholder proposal, if properly presented, regarding disclosure of racial and gender pay gaps. DIVERSITY, EQUITY, AND INCLUSION SECURITY HOLDER 1207 0 FOR 1207 AGAINST 1 S000003640 AMERICOLD REALTY TRUST 03064D108 US03064D1081 05/22/2024 To elect nine directors to hold office until the Annual Meeting of Stockholders to be held in 2025 and until their successors are duly elected and qualified George F. Chappelle Jr. DIRECTOR ELECTIONS ISSUER 0 0 1 S000003640 AMERICOLD REALTY TRUST 03064D108 US03064D1081 05/22/2024 To elect nine directors to hold office until the Annual Meeting of Stockholders to be held in 2025 and until their successors are duly elected and qualified George J. Alburger, Jr. DIRECTOR ELECTIONS ISSUER 0 0 1 S000003640 AMERICOLD REALTY TRUST 03064D108 US03064D1081 05/22/2024 To elect nine directors to hold office until the Annual Meeting of Stockholders to be held in 2025 and until their successors are duly elected and qualified Kelly H. Barrett DIRECTOR ELECTIONS ISSUER 0 0 1 S000003640 AMERICOLD REALTY TRUST 03064D108 US03064D1081 05/22/2024 To elect nine directors to hold office until the Annual Meeting of Stockholders to be held in 2025 and until their successors are duly elected and qualified Robert L. Bass DIRECTOR ELECTIONS ISSUER 0 0 1 S000003640 AMERICOLD REALTY TRUST 03064D108 US03064D1081 05/22/2024 To elect nine directors to hold office until the Annual Meeting of Stockholders to be held in 2025 and until their successors are duly elected and qualified Antonio F. Fernandez DIRECTOR ELECTIONS ISSUER 0 0 1 S000003640 AMERICOLD REALTY TRUST 03064D108 US03064D1081 05/22/2024 To elect nine directors to hold office until the Annual Meeting of Stockholders to be held in 2025 and until their successors are duly elected and qualified Pamela K. Kohn DIRECTOR ELECTIONS ISSUER 0 0 1 S000003640 AMERICOLD REALTY TRUST 03064D108 US03064D1081 05/22/2024 To elect nine directors to hold office until the Annual Meeting of Stockholders to be held in 2025 and until their successors are duly elected and qualified David J. Neithercut DIRECTOR ELECTIONS ISSUER 0 0 1 S000003640 AMERICOLD REALTY TRUST 03064D108 US03064D1081 05/22/2024 To elect nine directors to hold office until the Annual Meeting of Stockholders to be held in 2025 and until their successors are duly elected and qualified Mark R. Patterson DIRECTOR ELECTIONS ISSUER 0 0 1 S000003640 AMERICOLD REALTY TRUST 03064D108 US03064D1081 05/22/2024 To elect nine directors to hold office until the Annual Meeting of Stockholders to be held in 2025 and until their successors are duly elected and qualified Andrew P. Power DIRECTOR ELECTIONS ISSUER 0 0 1 S000003640 AMERICOLD REALTY TRUST 03064D108 US03064D1081 05/22/2024 Advisory Vote on Compensation of Named Executive Officers (Say-On-Pay) SECTION 14A SAY-ON-PAY VOTES ISSUER 0 0 1 S000003640 AMERICOLD REALTY TRUST 03064D108 US03064D1081 05/22/2024 Ratification of Ernst & Young LLP as our Independent Accounting Firm for 2024 AUDIT-RELATED ISSUER 0 0 1 S000003640 ANALOG DEVICES, INC. 032654105 US0326541051 03/13/2024 The election of Analog Device Board of Directors of the eleven nominees named in our Proxy Statement. Vincent Roche DIRECTOR ELECTIONS ISSUER 920 0 FOR 920 FOR 1 S000003640 ANALOG DEVICES, INC. 032654105 US0326541051 03/13/2024 The election of Analog Device Board of Directors of the eleven nominees named in our Proxy Statement. Stephen M. Jennings DIRECTOR ELECTIONS ISSUER 920 0 FOR 920 FOR 1 S000003640 ANALOG DEVICES, INC. 032654105 US0326541051 03/13/2024 The election of Analog Device Board of Directors of the eleven nominees named in our Proxy Statement. Andre Andonian DIRECTOR ELECTIONS ISSUER 920 0 FOR 920 FOR 1 S000003640 ANALOG DEVICES, INC. 032654105 US0326541051 03/13/2024 The election of Analog Device Board of Directors of the eleven nominees named in our Proxy Statement. James A. Champy DIRECTOR ELECTIONS ISSUER 920 0 FOR 920 FOR 1 S000003640 ANALOG DEVICES, INC. 032654105 US0326541051 03/13/2024 The election of Analog Device Board of Directors of the eleven nominees named in our Proxy Statement. Edward H. Frank DIRECTOR ELECTIONS ISSUER 920 0 FOR 920 FOR 1 S000003640 ANALOG DEVICES, INC. 032654105 US0326541051 03/13/2024 The election of Analog Device Board of Directors of the eleven nominees named in our Proxy Statement. Laurie H. Glimcher DIRECTOR ELECTIONS ISSUER 920 0 FOR 920 FOR 1 S000003640 ANALOG DEVICES, INC. 032654105 US0326541051 03/13/2024 The election of Analog Device Board of Directors of the eleven nominees named in our Proxy Statement. Karen M. Golz DIRECTOR ELECTIONS ISSUER 920 0 FOR 920 FOR 1 S000003640 ANALOG DEVICES, INC. 032654105 US0326541051 03/13/2024 The election of Analog Device Board of Directors of the eleven nominees named in our Proxy Statement. Peter B. Henry DIRECTOR ELECTIONS ISSUER 920 0 FOR 920 FOR 1 S000003640 ANALOG DEVICES, INC. 032654105 US0326541051 03/13/2024 The election of Analog Device Board of Directors of the eleven nominees named in our Proxy Statement. Mercedes Johnson DIRECTOR ELECTIONS ISSUER 920 0 FOR 920 FOR 1 S000003640 ANALOG DEVICES, INC. 032654105 US0326541051 03/13/2024 The election of Analog Device Board of Directors of the eleven nominees named in our Proxy Statement. Ray Stata DIRECTOR ELECTIONS ISSUER 920 0 FOR 920 FOR 1 S000003640 ANALOG DEVICES, INC. 032654105 US0326541051 03/13/2024 The election of Analog Device Board of Directors of the eleven nominees named in our Proxy Statement. Susie Wee DIRECTOR ELECTIONS ISSUER 920 0 FOR 920 FOR 1 S000003640 ANALOG DEVICES, INC. 032654105 US0326541051 03/13/2024 Advisory vote to approve the compensation of our named executive officers SECTION 14A SAY-ON-PAY VOTES ISSUER 920 0 AGAINST 920 AGAINST 1 S000003640 ANALOG DEVICES, INC. 032654105 US0326541051 03/13/2024 Ratification of the selection of Ernst & Young LLP as our independent registered public accounting firm for fiscal year 2024. AUDIT-RELATED ISSUER 920 0 FOR 920 FOR 1 S000003640 ANALOG DEVICES, INC. 032654105 US0326541051 03/13/2024 Shareholder proposal regarding simple majority voting, if properly presented at the Annual Meeting. SHAREHOLDER RIGHTS AND DEFENSES CORPORATE GOVERNANCE SECURITY HOLDER 920 0 FOR 920 AGAINST 1 S000003640 APARTMENT INCOME REIT CORP 03750L109 US03750L1098 09/15/2023 Election of Directors Terry Considine DIRECTOR ELECTIONS ISSUER 2174 0 FOR 2174 FOR 1 S000003640 APARTMENT INCOME REIT CORP 03750L109 US03750L1098 09/15/2023 Election of Directors Thomas N. Bohjalian DIRECTOR ELECTIONS ISSUER 2174 0 FOR 2174 FOR 1 S000003640 APARTMENT INCOME REIT CORP 03750L109 US03750L1098 09/15/2023 Election of Directors Kristin R.Finney-Cooke DIRECTOR ELECTIONS ISSUER 2174 0 FOR 2174 FOR 1 S000003640 APARTMENT INCOME REIT CORP 03750L109 US03750L1098 09/15/2023 Election of Directors Thomas L. Keltner DIRECTOR ELECTIONS ISSUER 2174 0 FOR 2174 FOR 1 S000003640 APARTMENT INCOME REIT CORP 03750L109 US03750L1098 09/15/2023 Election of Directors Devin I.Murphy DIRECTOR ELECTIONS ISSUER 2174 0 AGAINST 2174 AGAINST 1 S000003640 APARTMENT INCOME REIT CORP 03750L109 US03750L1098 09/15/2023 Election of Directors Margarita Palau-Hernandez DIRECTOR ELECTIONS ISSUER 2174 0 FOR 2174 FOR 1 S000003640 APARTMENT INCOME REIT CORP 03750L109 US03750L1098 09/15/2023 Election of Directors John Dinha Rayis DIRECTOR ELECTIONS ISSUER 2174 0 FOR 2174 FOR 1 S000003640 APARTMENT INCOME REIT CORP 03750L109 US03750L1098 09/15/2023 Election of Directors Ann Sperling DIRECTOR ELECTIONS ISSUER 2174 0 AGAINST 2174 AGAINST 1 S000003640 APARTMENT INCOME REIT CORP 03750L109 US03750L1098 09/15/2023 Election of Directors Nina A.Tran DIRECTOR ELECTIONS ISSUER 2174 0 FOR 2174 FOR 1 S000003640 APARTMENT INCOME REIT CORP 03750L109 US03750L1098 09/15/2023 Ratification of the selection of Deloitte & Touche LLP, to serve as independent registered public accounting firm for the Company for the fiscal year ending December 31, 2023 AUDIT-RELATED ISSUER 2174 0 FOR 2174 FOR 1 S000003640 APARTMENT INCOME REIT CORP 03750L109 US03750L1098 09/15/2023 Advisory vote on executive compensation (Say on Pay) SECTION 14A SAY-ON-PAY VOTES ISSUER 2174 0 FOR 2174 FOR 1 S000003640 APARTMENT INCOME REIT CORP 03750L109 US03750L1098 09/15/2023 Approval of amendments to our Charter to eliminate supermajority voting provisions CORPORATE GOVERNANCE ISSUER 2174 0 FOR 2174 FOR 1 S000003640 APARTMENT INCOME REIT CORP 03750L109 US03750L1098 09/15/2023 Approval of amendments to our Charter to provide stockholders the ability to remove directors without cause CORPORATE GOVERNANCE ISSUER 2174 0 FOR 2174 FOR 1 S000003640 APARTMENT INCOME REIT CORP 03750L109 US03750L1098 09/15/2023 Approval of amendments to our Charter to eliminate language that is by its terms no longer applicable due to the passage of time CORPORATE GOVERNANCE ISSUER 2174 0 FOR 2174 FOR 1 S000003640 APPLIED MATERIALS, INC. 038222105 US0382221051 03/07/2024 Election of Directors Rani Borkar DIRECTOR ELECTIONS ISSUER 29408 0 FOR 29408 FOR 1 S000003640 APPLIED MATERIALS, INC. 038222105 US0382221051 03/07/2024 Election of Directors Judy Bruner DIRECTOR ELECTIONS ISSUER 29408 0 FOR 29408 FOR 1 S000003640 APPLIED MATERIALS, INC. 038222105 US0382221051 03/07/2024 Election of Directors Xun (Eric) Chen DIRECTOR ELECTIONS ISSUER 29408 0 FOR 29408 FOR 1 S000003640 APPLIED MATERIALS, INC. 038222105 US0382221051 03/07/2024 Election of Directors Aart J. de Geus DIRECTOR ELECTIONS ISSUER 29408 0 FOR 29408 FOR 1 S000003640 APPLIED MATERIALS, INC. 038222105 US0382221051 03/07/2024 Election of Directors Gary E. Dickerson DIRECTOR ELECTIONS ISSUER 29408 0 FOR 29408 FOR 1 S000003640 APPLIED MATERIALS, INC. 038222105 US0382221051 03/07/2024 Election of Directors Thomas J. Iannotti DIRECTOR ELECTIONS ISSUER 29408 0 FOR 29408 FOR 1 S000003640 APPLIED MATERIALS, INC. 038222105 US0382221051 03/07/2024 Election of Directors Alexander A. Karsner DIRECTOR ELECTIONS ISSUER 29408 0 FOR 29408 FOR 1 S000003640 APPLIED MATERIALS, INC. 038222105 US0382221051 03/07/2024 Election of Directors Kevin P. March DIRECTOR ELECTIONS ISSUER 29408 0 FOR 29408 FOR 1 S000003640 APPLIED MATERIALS, INC. 038222105 US0382221051 03/07/2024 Election of Directors Yvonne McGill DIRECTOR ELECTIONS ISSUER 29408 0 FOR 29408 FOR 1 S000003640 APPLIED MATERIALS, INC. 038222105 US0382221051 03/07/2024 Election of Directors Scott A. McGregor DIRECTOR ELECTIONS ISSUER 29408 0 FOR 29408 FOR 1 S000003640 APPLIED MATERIALS, INC. 038222105 US0382221051 03/07/2024 Approval, on an advisory basis, of the compensation of Applied Materials' named executive officers for fiscal year 2023 SECTION 14A SAY-ON-PAY VOTES ISSUER 29408 0 FOR 29408 FOR 1 S000003640 APPLIED MATERIALS, INC. 038222105 US0382221051 03/07/2024 Ratification of the appointment of KPMG LLP as Applied Materials' independent registered public accounting firm for fiscal year 2024 AUDIT-RELATED ISSUER 29408 0 FOR 29408 FOR 1 S000003640 APPLIED MATERIALS, INC. 038222105 US0382221051 03/07/2024 Shareholder proposal requesting that Applied Materials prepare a report disclosing Applied Materials' policy and procedures governing lobbying and payments by Applied Materials used for lobbying OTHER SOCIAL ISSUES SECURITY HOLDER 29408 0 FOR 29408 AGAINST 1 S000003640 APPLIED MATERIALS, INC. 038222105 US0382221051 03/07/2024 Shareholder proposal requesting that Applied Materials report on quantitative median and adjusted pay gaps across race and gender DIVERSITY, EQUITY, AND INCLUSION SECURITY HOLDER 29408 0 AGAINST 29408 FOR 1 S000003640 ARCHER-DANIELS-MIDLAND COMPANY 039483102 US0394831020 05/23/2024 Election of Directors Michael S. Burke DIRECTOR ELECTIONS ISSUER 1116 0 FOR 1116 FOR 1 S000003640 ARCHER-DANIELS-MIDLAND COMPANY 039483102 US0394831020 05/23/2024 Election of Directors Theodore Colbert DIRECTOR ELECTIONS ISSUER 1116 0 FOR 1116 FOR 1 S000003640 ARCHER-DANIELS-MIDLAND COMPANY 039483102 US0394831020 05/23/2024 Election of Directors James C. Collins, Jr. DIRECTOR ELECTIONS ISSUER 1116 0 FOR 1116 FOR 1 S000003640 ARCHER-DANIELS-MIDLAND COMPANY 039483102 US0394831020 05/23/2024 Election of Directors Terrell K. Crews DIRECTOR ELECTIONS ISSUER 1116 0 FOR 1116 FOR 1 S000003640 ARCHER-DANIELS-MIDLAND COMPANY 039483102 US0394831020 05/23/2024 Election of Directors Ellen de Brabander DIRECTOR ELECTIONS ISSUER 1116 0 FOR 1116 FOR 1 S000003640 ARCHER-DANIELS-MIDLAND COMPANY 039483102 US0394831020 05/23/2024 Election of Directors Suzan F. Harrison DIRECTOR ELECTIONS ISSUER 1116 0 FOR 1116 FOR 1 S000003640 ARCHER-DANIELS-MIDLAND COMPANY 039483102 US0394831020 05/23/2024 Election of Directors Juan R. Luciano DIRECTOR ELECTIONS ISSUER 1116 0 FOR 1116 FOR 1 S000003640 ARCHER-DANIELS-MIDLAND COMPANY 039483102 US0394831020 05/23/2024 Election of Directors Patrick J. Moore DIRECTOR ELECTIONS ISSUER 1116 0 FOR 1116 FOR 1 S000003640 ARCHER-DANIELS-MIDLAND COMPANY 039483102 US0394831020 05/23/2024 Election of Directors Debra A. Sandler DIRECTOR ELECTIONS ISSUER 1116 0 FOR 1116 FOR 1 S000003640 ARCHER-DANIELS-MIDLAND COMPANY 039483102 US0394831020 05/23/2024 Election of Directors Lei Z. Schlitz DIRECTOR ELECTIONS ISSUER 1116 0 FOR 1116 FOR 1 S000003640 ARCHER-DANIELS-MIDLAND COMPANY 039483102 US0394831020 05/23/2024 Election of Directors Kelvin R. Westbrook DIRECTOR ELECTIONS ISSUER 1116 0 FOR 1116 FOR 1 S000003640 ARCHER-DANIELS-MIDLAND COMPANY 039483102 US0394831020 05/23/2024 Advisory Vote on Executive Compensation SECTION 14A SAY-ON-PAY VOTES ISSUER 1116 0 AGAINST 1116 AGAINST 1 S000003640 ARCHER-DANIELS-MIDLAND COMPANY 039483102 US0394831020 05/23/2024 Ratification of Appointment of Ernst & Young LLP as Independent Registered Public Accounting Firm for the Year Ending December 31, 2024 AUDIT-RELATED ISSUER 1116 0 FOR 1116 FOR 1 S000003640 ARCHER-DANIELS-MIDLAND COMPANY 039483102 US0394831020 05/23/2024 Stockholder Proposal Regarding an Independent Board Chairman CORPORATE GOVERNANCE SECURITY HOLDER 1116 0 FOR 1116 AGAINST 1 S000003640 ASTRAZENECA PLC 046353108 US0463531089 04/11/2024 To receive the Companys' Accounts, the Reports of the Directors and Auditor and the Strategic Report for the year ended 31 December 2023 OTHER Accept Financial Statements and Statutory Reports ISSUER 141444 0 FOR 141444 FOR 1 S000003640 ASTRAZENECA PLC 046353108 US0463531089 04/11/2024 To confirm the 2023 interim dividends CAPITAL STRUCTURE ISSUER 141444 0 FOR 141444 FOR 1 S000003640 ASTRAZENECA PLC 046353108 US0463531089 04/11/2024 To re-appoint PricewaterhouseCoopers LLP as Auditor AUDIT-RELATED ISSUER 141444 0 FOR 141444 FOR 1 S000003640 ASTRAZENECA PLC 046353108 US0463531089 04/11/2024 To authorise the Directors to agree the remuneration of the Auditor AUDIT-RELATED ISSUER 141444 0 FOR 141444 FOR 1 S000003640 ASTRAZENECA PLC 046353108 US0463531089 04/11/2024 Re-election of Director: Michel Demare DIRECTOR ELECTIONS ISSUER 141444 0 FOR 141444 FOR 1 S000003640 ASTRAZENECA PLC 046353108 US0463531089 04/11/2024 Re-election of Director: Pascal Soriot DIRECTOR ELECTIONS ISSUER 141444 0 FOR 141444 FOR 1 S000003640 ASTRAZENECA PLC 046353108 US0463531089 04/11/2024 Re-election of Director: Aradhana Sarin DIRECTOR ELECTIONS ISSUER 141444 0 FOR 141444 FOR 1 S000003640 ASTRAZENECA PLC 046353108 US0463531089 04/11/2024 Re-election of Director: Philip Broadley DIRECTOR ELECTIONS ISSUER 141444 0 FOR 141444 FOR 1 S000003640 ASTRAZENECA PLC 046353108 US0463531089 04/11/2024 Re-election of Director: Euan Ashley DIRECTOR ELECTIONS ISSUER 141444 0 FOR 141444 FOR 1 S000003640 ASTRAZENECA PLC 046353108 US0463531089 04/11/2024 Re-election of Director: Deborah DiSanzo DIRECTOR ELECTIONS ISSUER 141444 0 FOR 141444 FOR 1 S000003640 ASTRAZENECA PLC 046353108 US0463531089 04/11/2024 Re-election of Director: Diana Layfield DIRECTOR ELECTIONS ISSUER 141444 0 FOR 141444 FOR 1 S000003640 ASTRAZENECA PLC 046353108 US0463531089 04/11/2024 Election of Director: Anna Manz DIRECTOR ELECTIONS ISSUER 141444 0 FOR 141444 FOR 1 S000003640 ASTRAZENECA PLC 046353108 US0463531089 04/11/2024 Re-election of Director: Sheri McCoy DIRECTOR ELECTIONS ISSUER 141444 0 FOR 141444 FOR 1 S000003640 ASTRAZENECA PLC 046353108 US0463531089 04/11/2024 Re-election of Director: Tony Mok DIRECTOR ELECTIONS ISSUER 141444 0 FOR 141444 FOR 1 S000003640 ASTRAZENECA PLC 046353108 US0463531089 04/11/2024 Re-election of Director: Nazneen Rahman DIRECTOR ELECTIONS ISSUER 141444 0 FOR 141444 FOR 1 S000003640 ASTRAZENECA PLC 046353108 US0463531089 04/11/2024 Re-election of Director: Andreas Rummelt DIRECTOR ELECTIONS ISSUER 141444 0 FOR 141444 FOR 1 S000003640 ASTRAZENECA PLC 046353108 US0463531089 04/11/2024 Re-election of Director: Marcus Wallenberg DIRECTOR ELECTIONS ISSUER 141444 0 FOR 141444 FOR 1 S000003640 ASTRAZENECA PLC 046353108 US0463531089 04/11/2024 To approve the annual statement of the Chair of the Remuneration Committee and the Annual Report on Remuneration for the year ended 31 December 2023 SECTION 14A SAY-ON-PAY VOTES ISSUER 141444 0 FOR 141444 FOR 1 S000003640 ASTRAZENECA PLC 046353108 US0463531089 04/11/2024 To approve the Directors' Remuneration Policy COMPENSATION CORPORATE GOVERNANCE ISSUER 141444 0 AGAINST 141444 AGAINST 1 S000003640 ASTRAZENECA PLC 046353108 US0463531089 04/11/2024 To approve amendments to the AstraZeneca Performance Share Plan 2020 COMPENSATION ISSUER 141444 0 AGAINST 141444 AGAINST 1 S000003640 ASTRAZENECA PLC 046353108 US0463531089 04/11/2024 To authorise limited political donations OTHER SOCIAL ISSUES ISSUER 141444 0 FOR 141444 FOR 1 S000003640 ASTRAZENECA PLC 046353108 US0463531089 04/11/2024 To authorise the Directors to allot shares CAPITAL STRUCTURE ISSUER 141444 0 FOR 141444 FOR 1 S000003640 ASTRAZENECA PLC 046353108 US0463531089 04/11/2024 To authorise the Directors to disapply pre-emption rights (Special Resolution) CAPITAL STRUCTURE ISSUER 141444 0 FOR 141444 FOR 1 S000003640 ASTRAZENECA PLC 046353108 US0463531089 04/11/2024 To authorise the Directors to further disapply pre-emption rights for acquisitions and specified capital investments (Special Resolution) CAPITAL STRUCTURE ISSUER 141444 0 FOR 141444 FOR 1 S000003640 ASTRAZENECA PLC 046353108 US0463531089 04/11/2024 To authorise the Company to purchase its own shares (Special Resolution) CAPITAL STRUCTURE ISSUER 141444 0 FOR 141444 FOR 1 S000003640 ASTRAZENECA PLC 046353108 US0463531089 04/11/2024 To reduce the notice period for general meetings (Special Resolution) CORPORATE GOVERNANCE ISSUER 141444 0 FOR 141444 FOR 1 S000003640 ATLASSIAN CORPORATION 049468101 US0494681010 12/06/2023 Election of Directors Shona L. Brown DIRECTOR ELECTIONS ISSUER 1371 0 FOR 1371 FOR 1 S000003640 ATLASSIAN CORPORATION 049468101 US0494681010 12/06/2023 Election of Directors Michael Cannon-Brookes DIRECTOR ELECTIONS ISSUER 1371 0 FOR 1371 FOR 1 S000003640 ATLASSIAN CORPORATION 049468101 US0494681010 12/06/2023 Election of Directors Scott Farquhar DIRECTOR ELECTIONS ISSUER 1371 0 FOR 1371 FOR 1 S000003640 ATLASSIAN CORPORATION 049468101 US0494681010 12/06/2023 Election of Directors Heather M. Fernandez DIRECTOR ELECTIONS ISSUER 1371 0 FOR 1371 FOR 1 S000003640 ATLASSIAN CORPORATION 049468101 US0494681010 12/06/2023 Election of Directors Sasan Goodarzi DIRECTOR ELECTIONS ISSUER 1371 0 FOR 1371 FOR 1 S000003640 ATLASSIAN CORPORATION 049468101 US0494681010 12/06/2023 Election of Directors Jay Parikh DIRECTOR ELECTIONS ISSUER 1371 0 FOR 1371 FOR 1 S000003640 ATLASSIAN CORPORATION 049468101 US0494681010 12/06/2023 Election of Directors Enrique Salem DIRECTOR ELECTIONS ISSUER 1371 0 FOR 1371 FOR 1 S000003640 ATLASSIAN CORPORATION 049468101 US0494681010 12/06/2023 Election of Directors Steven Sordello DIRECTOR ELECTIONS ISSUER 1371 0 FOR 1371 FOR 1 S000003640 ATLASSIAN CORPORATION 049468101 US0494681010 12/06/2023 Election of Directors Richard P. Wong DIRECTOR ELECTIONS ISSUER 1371 0 AGAINST 1371 AGAINST 1 S000003640 ATLASSIAN CORPORATION 049468101 US0494681010 12/06/2023 Election of Directors Michelle Zatlyn DIRECTOR ELECTIONS ISSUER 1371 0 FOR 1371 FOR 1 S000003640 ATLASSIAN CORPORATION 049468101 US0494681010 12/06/2023 Ratification of the appointment of Ernst & Young LLP as our independent registered public accounting firm for the fiscal year ending June 30, 2024. AUDIT-RELATED ISSUER 1371 0 FOR 1371 FOR 1 S000003640 ATLASSIAN CORPORATION 049468101 US0494681010 12/06/2023 An advisory vote to approve the fiscal year 2023 compensation of our named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 1371 0 AGAINST 1371 AGAINST 1 S000003640 ATLASSIAN CORPORATION 049468101 US0494681010 12/06/2023 An advisory vote on the frequency of holding future advisory votes to approve compensation of our named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 1371 0 1 YEAR 1371 FOR 1 S000003640 AUCKLAND INTERNATIONAL AIRPORT LTD Q06213146 NZAIAE0002S6 10/17/2023 THAT JULIA HOARE, WHO RETIRES AND WHO IS ELIGIBLE FOR RE-ELECTION, BE RE-ELECTED AS DIRECTOR OF THE COMPANY DIRECTOR ELECTIONS ISSUER 55468 0 FOR 55468 FOR 1 S000003640 AUCKLAND INTERNATIONAL AIRPORT LTD Q06213146 NZAIAE0002S6 10/17/2023 THAT THE DIRECTORS BE AUTHORISED TO FIX THE FEES AND EXPENSES OF THE AUDITOR AUDIT-RELATED ISSUER 55468 0 FOR 55468 FOR 1 S000003640 AUTO TRADER GROUP PLC G06708104 GB00BVYVFW23 09/14/2023 TO RECEIVE THE ANNUAL REPORT AND FINANCIAL STATEMENTS OTHER Accept Financial Statements and Statutory Reports ISSUER 61591 0 1 S000003640 AUTO TRADER GROUP PLC G06708104 GB00BVYVFW23 09/14/2023 APPROVAL OF THE DIRECTORS REMUNERATION REPORT SECTION 14A SAY-ON-PAY VOTES ISSUER 61591 0 1 S000003640 AUTO TRADER GROUP PLC G06708104 GB00BVYVFW23 09/14/2023 DECLARATION OF FINAL DIVIDEND CAPITAL STRUCTURE ISSUER 61591 0 1 S000003640 AUTO TRADER GROUP PLC G06708104 GB00BVYVFW23 09/14/2023 TO ELECT MATT DAVIES AS A DIRECTOR OF THE COMPANY DIRECTOR ELECTIONS ISSUER 61591 0 1 S000003640 AUTO TRADER GROUP PLC G06708104 GB00BVYVFW23 09/14/2023 TO RE-ELECT NATHAN COE AS A DIRECTOR OF THE COMPANY DIRECTOR ELECTIONS ISSUER 61591 0 1 S000003640 AUTO TRADER GROUP PLC G06708104 GB00BVYVFW23 09/14/2023 TO RE-ELECT DAVID KEENS AS A DIRECTOR OF THE COMPANY DIRECTOR ELECTIONS ISSUER 61591 0 1 S000003640 AUTO TRADER GROUP PLC G06708104 GB00BVYVFW23 09/14/2023 TO RE-ELECT JILL EASTERBROOK AS A DIRECTOR OF THE COMPANY DIRECTOR ELECTIONS ISSUER 61591 0 1 S000003640 AUTO TRADER GROUP PLC G06708104 GB00BVYVFW23 09/14/2023 TO RE-ELECT JENI MUNDY AS A DIRECTOR OF THE COMPANY DIRECTOR ELECTIONS ISSUER 61591 0 1 S000003640 AUTO TRADER GROUP PLC G06708104 GB00BVYVFW23 09/14/2023 TO RE-ELECT CATHERINE FAIERS AS A DIRECTOR OF THE COMPANY DIRECTOR ELECTIONS ISSUER 61591 0 1 S000003640 AUTO TRADER GROUP PLC G06708104 GB00BVYVFW23 09/14/2023 TO RE-ELECT JAMIE WARNER AS A DIRECTOR OF THE COMPANY DIRECTOR ELECTIONS ISSUER 61591 0 1 S000003640 AUTO TRADER GROUP PLC G06708104 GB00BVYVFW23 09/14/2023 TO RE-ELECT SIGGA SIGURDARDOTTIR AS A DIRECTOR OF THE COMPANY DIRECTOR ELECTIONS ISSUER 61591 0 1 S000003640 AUTO TRADER GROUP PLC G06708104 GB00BVYVFW23 09/14/2023 TO ELECT JASVINDER GAKHAL AS A DIRECTOR OF THE COMPANY DIRECTOR ELECTIONS ISSUER 61591 0 1 S000003640 AUTO TRADER GROUP PLC G06708104 GB00BVYVFW23 09/14/2023 TO RE-APPOINT KPMG LLP AS AUDITORS OF THE COMPANY AUDIT-RELATED ISSUER 61591 0 1 S000003640 AUTO TRADER GROUP PLC G06708104 GB00BVYVFW23 09/14/2023 TO AUTHORISE THE BOARD TO FIX THE REMUNERATION OF THE AUDITORS AUDIT-RELATED ISSUER 61591 0 1 S000003640 AUTO TRADER GROUP PLC G06708104 GB00BVYVFW23 09/14/2023 AUTHORITY TO ALLOT SHARES CAPITAL STRUCTURE ISSUER 61591 0 1 S000003640 AUTO TRADER GROUP PLC G06708104 GB00BVYVFW23 09/14/2023 PARTIAL DISAPPLICATION OF PRE-EMPTION RIGHTS CAPITAL STRUCTURE ISSUER 61591 0 1 S000003640 AUTO TRADER GROUP PLC G06708104 GB00BVYVFW23 09/14/2023 PARTIAL DISAPPLICATION OF PRE-EMPTION RIGHTS IN CONNECTION WITH AN ACQUISITION OR SPECIFIED CAPITAL INVESTMENT CAPITAL STRUCTURE ISSUER 61591 0 1 S000003640 AUTO TRADER GROUP PLC G06708104 GB00BVYVFW23 09/14/2023 COMPANY'S AUTHORITY TO PURCHASE ITS OWN SHARES CAPITAL STRUCTURE ISSUER 61591 0 1 S000003640 AUTO TRADER GROUP PLC G06708104 GB00BVYVFW23 09/14/2023 CALLING OF GENERAL MEETINGS ON 14 DAYS NOTICE CORPORATE GOVERNANCE ISSUER 61591 0 1 S000003640 AVALONBAY COMMUNITIES, INC. 053484101 US0534841012 05/16/2024 To elect the following eleven nominees for director to serve until the 2025 Annual Meeting of Stockholders and until their respective successors are elected and qualify Glyn F. Aeppel DIRECTOR ELECTIONS ISSUER 1335 0 FOR 1335 FOR 1 S000003640 AVALONBAY COMMUNITIES, INC. 053484101 US0534841012 05/16/2024 To elect the following eleven nominees for director to serve until the 2025 Annual Meeting of Stockholders and until their respective successors are elected and qualify Terry S. Brown DIRECTOR ELECTIONS ISSUER 1335 0 FOR 1335 FOR 1 S000003640 AVALONBAY COMMUNITIES, INC. 053484101 US0534841012 05/16/2024 To elect the following eleven nominees for director to serve until the 2025 Annual Meeting of Stockholders and until their respective successors are elected and qualify Ronald L. Havner, Jr. DIRECTOR ELECTIONS ISSUER 1335 0 FOR 1335 FOR 1 S000003640 AVALONBAY COMMUNITIES, INC. 053484101 US0534841012 05/16/2024 To elect the following eleven nominees for director to serve until the 2025 Annual Meeting of Stockholders and until their respective successors are elected and qualify Stephen P. Hills DIRECTOR ELECTIONS ISSUER 1335 0 FOR 1335 FOR 1 S000003640 AVALONBAY COMMUNITIES, INC. 053484101 US0534841012 05/16/2024 To elect the following eleven nominees for director to serve until the 2025 Annual Meeting of Stockholders and until their respective successors are elected and qualify Christopher B. Howard DIRECTOR ELECTIONS ISSUER 1335 0 FOR 1335 FOR 1 S000003640 AVALONBAY COMMUNITIES, INC. 053484101 US0534841012 05/16/2024 To elect the following eleven nominees for director to serve until the 2025 Annual Meeting of Stockholders and until their respective successors are elected and qualify Richard J. Lieb DIRECTOR ELECTIONS ISSUER 1335 0 FOR 1335 FOR 1 S000003640 AVALONBAY COMMUNITIES, INC. 053484101 US0534841012 05/16/2024 To elect the following eleven nominees for director to serve until the 2025 Annual Meeting of Stockholders and until their respective successors are elected and qualify Nnenna Lynch DIRECTOR ELECTIONS ISSUER 1335 0 FOR 1335 FOR 1 S000003640 AVALONBAY COMMUNITIES, INC. 053484101 US0534841012 05/16/2024 To elect the following eleven nominees for director to serve until the 2025 Annual Meeting of Stockholders and until their respective successors are elected and qualify Charles E. Mueller, Jr. DIRECTOR ELECTIONS ISSUER 1335 0 FOR 1335 FOR 1 S000003640 AVALONBAY COMMUNITIES, INC. 053484101 US0534841012 05/16/2024 To elect the following eleven nominees for director to serve until the 2025 Annual Meeting of Stockholders and until their respective successors are elected and qualify Timothy J. Naughton DIRECTOR ELECTIONS ISSUER 1335 0 FOR 1335 FOR 1 S000003640 AVALONBAY COMMUNITIES, INC. 053484101 US0534841012 05/16/2024 To elect the following eleven nominees for director to serve until the 2025 Annual Meeting of Stockholders and until their respective successors are elected and qualify Benjamin W. Schall DIRECTOR ELECTIONS ISSUER 1335 0 FOR 1335 FOR 1 S000003640 AVALONBAY COMMUNITIES, INC. 053484101 US0534841012 05/16/2024 To elect the following eleven nominees for director to serve until the 2025 Annual Meeting of Stockholders and until their respective successors are elected and qualify Susan Swanezy DIRECTOR ELECTIONS ISSUER 1335 0 AGAINST 1335 AGAINST 1 S000003640 AVALONBAY COMMUNITIES, INC. 053484101 US0534841012 05/16/2024 To adopt a resolution approving, on a non-binding advisory basis, the compensation paid to the Company's Named Executive Officers, as disclosed pursuant to Item 402 of Regulation S-K, including the Compensation Discussion and Analysis, compensation tables and any related material disclosed in the proxy statement SECTION 14A SAY-ON-PAY VOTES ISSUER 1335 0 FOR 1335 FOR 1 S000003640 AVALONBAY COMMUNITIES, INC. 053484101 US0534841012 05/16/2024 To ratify the selection of Ernst & Young LLP as the Company's independent auditors for the year ending December 31, 2024 AUDIT-RELATED ISSUER 1335 0 FOR 1335 FOR 1 S000003640 AVANZA BANK HOLDING AB W1R78Z269 SE0012454072 04/11/2024 AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS AN AGAINST VOTE IF THE MEETING REQUIRES APPROVAL FROM THE MAJORITY OF PARTICIPANTS TO PASS A RESOLUTION OTHER Other Voting Matters ISSUER 7991 0 1 S000003640 AVANZA BANK HOLDING AB W1R78Z269 SE0012454072 04/11/2024 VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION OTHER Other Voting Matters ISSUER 7991 0 1 S000003640 AVANZA BANK HOLDING AB W1R78Z269 SE0012454072 04/11/2024 A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED TO LODGE YOUR VOTING INSTRUCTIONS. IF NO POA IS SUBMITTED, YOUR VOTING INSTRUCTIONS MAY BE REJECTED OTHER Other Voting Matters ISSUER 7991 0 1 S000003640 AVANZA BANK HOLDING AB W1R78Z269 SE0012454072 04/11/2024 VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED OTHER Other Voting Matters ISSUER 7991 0 1 S000003640 AVANZA BANK HOLDING AB W1R78Z269 SE0012454072 04/11/2024 OPENING OF THE MEETING OTHER Other Voting Matters ISSUER 7991 0 1 S000003640 AVANZA BANK HOLDING AB W1R78Z269 SE0012454072 04/11/2024 APPOINTMENT OF THE CHAIRMAN AT THE MEETING CORPORATE GOVERNANCE ISSUER 7991 0 FOR 7991 FOR 1 S000003640 AVANZA BANK HOLDING AB W1R78Z269 SE0012454072 04/11/2024 PREPARATION AND APPROVAL OF THE VOTING REGISTER CORPORATE GOVERNANCE ISSUER 7991 0 FOR 7991 FOR 1 S000003640 AVANZA BANK HOLDING AB W1R78Z269 SE0012454072 04/11/2024 RESOLUTION REGARDING VIDEO RECORDING OF THE GENERAL MEETING OTHER Other Voting Matters ISSUER 7991 0 FOR 7991 FOR 1 S000003640 AVANZA BANK HOLDING AB W1R78Z269 SE0012454072 04/11/2024 APPROVAL OF THE AGENDA CORPORATE GOVERNANCE ISSUER 7991 0 FOR 7991 FOR 1 S000003640 AVANZA BANK HOLDING AB W1R78Z269 SE0012454072 04/11/2024 APPOINTMENT OF ONE OR TWO PERSONS TO ATTEST THE MINUTES CORPORATE GOVERNANCE ISSUER 7991 0 FOR 7991 FOR 1 S000003640 AVANZA BANK HOLDING AB W1R78Z269 SE0012454072 04/11/2024 EXAMINATION OF WHETHER THE MEETING HAS BEEN DULY CONVENED CORPORATE GOVERNANCE ISSUER 7991 0 FOR 7991 FOR 1 S000003640 AVANZA BANK HOLDING AB W1R78Z269 SE0012454072 04/11/2024 SPEECH BY THE CEO OTHER Other Voting Matters ISSUER 7991 0 1 S000003640 AVANZA BANK HOLDING AB W1R78Z269 SE0012454072 04/11/2024 PRESENTATION OF THE ANNUAL REPORT, THE AUDITOR'S REPORT, THE CONSOLIDATED ACCOUNTS AND THE AUDITOR'S REPORT FOR THE FINANCIAL YEAR OF 2023 OTHER Other Voting Matters ISSUER 7991 0 1 S000003640 AVANZA BANK HOLDING AB W1R78Z269 SE0012454072 04/11/2024 RESOLUTION ON ADOPTING THE PROFIT AND LOSS STATEMENT AND THE BALANCE SHEET AND THE CONSOLIDATED PROFIT AND LOSS STATEMENT AND BALANCE SHEET OTHER Other Voting Matters ISSUER 7991 0 FOR 7991 FOR 1 S000003640 AVANZA BANK HOLDING AB W1R78Z269 SE0012454072 04/11/2024 RESOLUTION ON ALLOCATION OF THE COMPANY'S PROFIT OR LOSS ACCORDING TO THE ADOPTED BALANCE SHEET CAPITAL STRUCTURE ISSUER 7991 0 FOR 7991 FOR 1 S000003640 AVANZA BANK HOLDING AB W1R78Z269 SE0012454072 04/11/2024 RESOLUTION ON DISCHARGE FROM LIABILITY FOR THE DIRECTORS OF THE BOARD AND THE MANAGING DIRECTOR - MAGNUS DYBECK CORPORATE GOVERNANCE ISSUER 7991 0 FOR 7991 FOR 1 S000003640 AVANZA BANK HOLDING AB W1R78Z269 SE0012454072 04/11/2024 RESOLUTION ON DISCHARGE FROM LIABILITY FOR THE DIRECTORS OF THE BOARD AND THE MANAGING DIRECTOR - CATHARINA EKLOF CORPORATE GOVERNANCE ISSUER 7991 0 FOR 7991 FOR 1 S000003640 AVANZA BANK HOLDING AB W1R78Z269 SE0012454072 04/11/2024 RESOLUTION ON DISCHARGE FROM LIABILITY FOR THE DIRECTORS OF THE BOARD AND THE MANAGING DIRECTOR - JONAS HAGSTROMER CORPORATE GOVERNANCE ISSUER 7991 0 FOR 7991 FOR 1 S000003640 AVANZA BANK HOLDING AB W1R78Z269 SE0012454072 04/11/2024 RESOLUTION ON DISCHARGE FROM LIABILITY FOR THE DIRECTORS OF THE BOARD AND THE MANAGING DIRECTOR - SVEN HAGSTROMER CORPORATE GOVERNANCE ISSUER 7991 0 FOR 7991 FOR 1 S000003640 AVANZA BANK HOLDING AB W1R78Z269 SE0012454072 04/11/2024 RESOLUTION ON DISCHARGE FROM LIABILITY FOR THE DIRECTORS OF THE BOARD AND THE MANAGING DIRECTOR - LINDA HELLSTROM CORPORATE GOVERNANCE ISSUER 7991 0 FOR 7991 FOR 1 S000003640 AVANZA BANK HOLDING AB W1R78Z269 SE0012454072 04/11/2024 RESOLUTION ON DISCHARGE FROM LIABILITY FOR THE DIRECTORS OF THE BOARD AND THE MANAGING DIRECTOR - JOHAN ROOS CORPORATE GOVERNANCE ISSUER 7991 0 FOR 7991 FOR 1 S000003640 AVANZA BANK HOLDING AB W1R78Z269 SE0012454072 04/11/2024 RESOLUTION ON DISCHARGE FROM LIABILITY FOR THE DIRECTORS OF THE BOARD AND THE MANAGING DIRECTOR - JOHN HEDBERG CORPORATE GOVERNANCE ISSUER 7991 0 FOR 7991 FOR 1 S000003640 AVANZA BANK HOLDING AB W1R78Z269 SE0012454072 04/11/2024 RESOLUTION ON DISCHARGE FROM LIABILITY FOR THE DIRECTORS OF THE BOARD AND THE MANAGING DIRECTOR - SOFIA SUNDSTROM CORPORATE GOVERNANCE ISSUER 7991 0 FOR 7991 FOR 1 S000003640 AVANZA BANK HOLDING AB W1R78Z269 SE0012454072 04/11/2024 RESOLUTION ON DISCHARGE FROM LIABILITY FOR THE DIRECTORS OF THE BOARD AND THE MANAGING DIRECTOR - HANS TOLL CORPORATE GOVERNANCE ISSUER 7991 0 FOR 7991 FOR 1 S000003640 AVANZA BANK HOLDING AB W1R78Z269 SE0012454072 04/11/2024 RESOLUTION ON DISCHARGE FROM LIABILITY FOR THE DIRECTORS OF THE BOARD AND THE MANAGING DIRECTOR - LEEMON WU CORPORATE GOVERNANCE ISSUER 7991 0 FOR 7991 FOR 1 S000003640 AVANZA BANK HOLDING AB W1R78Z269 SE0012454072 04/11/2024 RESOLUTION ON DISCHARGE FROM LIABILITY FOR THE DIRECTORS OF THE BOARD AND THE MANAGING DIRECTOR - GUNNAR OLSSON (CURRENT MANAGING DIRECTOR) CORPORATE GOVERNANCE ISSUER 7991 0 FOR 7991 FOR 1 S000003640 AVANZA BANK HOLDING AB W1R78Z269 SE0012454072 04/11/2024 RESOLUTION ON DISCHARGE FROM LIABILITY FOR THE DIRECTORS OF THE BOARD AND THE MANAGING DIRECTOR - RIKARD JOSEFSON (PREVIOUS MANAGING DIRECTOR) CORPORATE GOVERNANCE ISSUER 7991 0 FOR 7991 FOR 1 S000003640 AVANZA BANK HOLDING AB W1R78Z269 SE0012454072 04/11/2024 RESOLUTION ON DISCHARGE FROM LIABILITY FOR THE DIRECTORS OF THE BOARD AND THE MANAGING DIRECTOR - KNUT FRANGSMYR (PREVIOUS MANAGING DIRECTOR) CORPORATE GOVERNANCE ISSUER 7991 0 FOR 7991 FOR 1 S000003640 AVANZA BANK HOLDING AB W1R78Z269 SE0012454072 04/11/2024 RESOLUTION ON THE NUMBER OF DIRECTORS OF THE BOARD CORPORATE GOVERNANCE ISSUER 7991 0 FOR 7991 FOR 1 S000003640 AVANZA BANK HOLDING AB W1R78Z269 SE0012454072 04/11/2024 THE NOMINATION COMMITTEE'S PROPOSAL THAT REMUNERATION OF SEK 514,000 (494,000) SHALL BE PAID TO EACH OF THE BOARD MEMBERS EXCEPT SVEN HAGSTROMER (CHAIRMAN), JONAS HAGSTROMER, JOHN HEDBERG AND MAGNUS DYBECK COMPENSATION ISSUER 7991 0 FOR 7991 FOR 1 S000003640 AVANZA BANK HOLDING AB W1R78Z269 SE0012454072 04/11/2024 THE NOMINATION COMMITTEE'S PROPOSAL THAT REMUNERATION OF SEK 412,000 (396,000) SHALL BE PAID TO EACH OF THE BOARD MEMBERS SVEN HAGSTROMER (CHAIRMAN), JONAS HAGSTROMER, JOHN HEDBERG AND MAGNUS DYBECK COMPENSATION ISSUER 7991 0 FOR 7991 FOR 1 S000003640 AVANZA BANK HOLDING AB W1R78Z269 SE0012454072 04/11/2024 THE NOMINATION COMMITTEE'S PROPOSAL THAT REMUNERATION OF SEK 300,000 (257,000) TO THE CHAIRMAN OF THE COMPANY'S AUDIT, RISK AND CAPITAL COMMITTEE COMPENSATION ISSUER 7991 0 FOR 7991 FOR 1 S000003640 AVANZA BANK HOLDING AB W1R78Z269 SE0012454072 04/11/2024 THE NOMINATION COMMITTEE'S PROPOSAL THAT REMUNERATION OF SEK 130,000 (114,000) TO MEMBER OF THE COMPANY'S AUDIT, RISK AND CAPITAL COMMITTEE COMPENSATION ISSUER 7991 0 FOR 7991 FOR 1 S000003640 AVANZA BANK HOLDING AB W1R78Z269 SE0012454072 04/11/2024 THE NOMINATION COMMITTEE'S PROPOSAL THAT REMUNERATION OF SEK 61,000 (58,500) TO MEMBER OF THE COMPANY'S CREDIT COMMITTEE COMPENSATION ISSUER 7991 0 FOR 7991 FOR 1 S000003640 AVANZA BANK HOLDING AB W1R78Z269 SE0012454072 04/11/2024 THE NOMINATION COMMITTEE'S PROPOSAL THAT REMUNERATION OF SEK 49,500 (47,500) TO MEMBER OF THE COMPANY'S REMUNERATION COMMITTEE COMPENSATION ISSUER 7991 0 FOR 7991 FOR 1 S000003640 AVANZA BANK HOLDING AB W1R78Z269 SE0012454072 04/11/2024 THE NOMINATION COMMITTEE'S PROPOSAL THAT REMUNERATION OF SEK 58,000 (56,000) TO MEMBER OF THE COMPANY'S IT COMMITTEE COMPENSATION ISSUER 7991 0 FOR 7991 FOR 1 S000003640 AVANZA BANK HOLDING AB W1R78Z269 SE0012454072 04/11/2024 APPROVAL OF THE REMUNERATION FOR THE AUDITOR AUDIT-RELATED ISSUER 7991 0 FOR 7991 FOR 1 S000003640 AVANZA BANK HOLDING AB W1R78Z269 SE0012454072 04/11/2024 NEW-ELECTION OF THE BOARD - MAGNUS DYBECK DIRECTOR ELECTIONS ISSUER 7991 0 FOR 7991 FOR 1 S000003640 AVANZA BANK HOLDING AB W1R78Z269 SE0012454072 04/11/2024 RE-ELECTION OF THE BOARD - JONAS HAGSTROMER DIRECTOR ELECTIONS ISSUER 7991 0 FOR 7991 FOR 1 S000003640 AVANZA BANK HOLDING AB W1R78Z269 SE0012454072 04/11/2024 RE-ELECTION OF THE BOARD - SVEN HAGSTROMER DIRECTOR ELECTIONS ISSUER 7991 0 AGAINST 7991 AGAINST 1 S000003640 AVANZA BANK HOLDING AB W1R78Z269 SE0012454072 04/11/2024 RE-ELECTION OF THE BOARD - JOHN HEDBERG DIRECTOR ELECTIONS ISSUER 7991 0 FOR 7991 FOR 1 S000003640 AVANZA BANK HOLDING AB W1R78Z269 SE0012454072 04/11/2024 RE-ELECTION OF THE BOARD - LINDA HELLSTROM DIRECTOR ELECTIONS ISSUER 7991 0 FOR 7991 FOR 1 S000003640 AVANZA BANK HOLDING AB W1R78Z269 SE0012454072 04/11/2024 RE-ELECTION OF THE BOARD - JOHAN ROOS DIRECTOR ELECTIONS ISSUER 7991 0 FOR 7991 FOR 1 S000003640 AVANZA BANK HOLDING AB W1R78Z269 SE0012454072 04/11/2024 RE-ELECTION OF THE BOARD - LEEMON WU DIRECTOR ELECTIONS ISSUER 7991 0 FOR 7991 FOR 1 S000003640 AVANZA BANK HOLDING AB W1R78Z269 SE0012454072 04/11/2024 RE-ELECTION OF THE BOARD - JULIA HAGLIND DIRECTOR ELECTIONS ISSUER 7991 0 FOR 7991 FOR 1 S000003640 AVANZA BANK HOLDING AB W1R78Z269 SE0012454072 04/11/2024 NEW-ELECTION OF THE BOARD - HENRIK TJARNSTROM DIRECTOR ELECTIONS ISSUER 7991 0 FOR 7991 FOR 1 S000003640 AVANZA BANK HOLDING AB W1R78Z269 SE0012454072 04/11/2024 NEW-ELECTION OF THE BOARD - LISA ABERG DIRECTOR ELECTIONS ISSUER 7991 0 FOR 7991 FOR 1 S000003640 AVANZA BANK HOLDING AB W1R78Z269 SE0012454072 04/11/2024 APPOINTMENT OF SVEN HAGSTROMER AS CHAIRMAN OF THE BOARD OF DIRECTORS (RE-ELECTION) CORPORATE GOVERNANCE ISSUER 7991 0 AGAINST 7991 AGAINST 1 S000003640 AVANZA BANK HOLDING AB W1R78Z269 SE0012454072 04/11/2024 APPOINTMENT OF JOHN HEDBERG AS DEPUTY CHAIRMAN OF THE BOARD OF DIRECTORS (ELECTION) CORPORATE GOVERNANCE ISSUER 7991 0 FOR 7991 FOR 1 S000003640 AVANZA BANK HOLDING AB W1R78Z269 SE0012454072 04/11/2024 APPOINTMENT OF KPMG AS AUDITOR AUDIT-RELATED ISSUER 7991 0 FOR 7991 FOR 1 S000003640 AVANZA BANK HOLDING AB W1R78Z269 SE0012454072 04/11/2024 RESOLUTION ON AUTHORIZATION FOR THE BOARD OF DIRECTORS TO ACQUIRE THE COMPANY'S OWN SHARES CAPITAL STRUCTURE ISSUER 7991 0 FOR 7991 FOR 1 S000003640 AVANZA BANK HOLDING AB W1R78Z269 SE0012454072 04/11/2024 RESOLUTION ON AUTHORIZATION FOR THE BOARD OF DIRECTORS TO TRANSFER THE COMPANY'S OWN SHARES CAPITAL STRUCTURE ISSUER 7991 0 FOR 7991 FOR 1 S000003640 AVANZA BANK HOLDING AB W1R78Z269 SE0012454072 04/11/2024 RESOLUTION ON AUTHORIZATION FOR THE BOARD OF DIRECTORS TO RESOLVE ON NEW SHARE ISSUES CAPITAL STRUCTURE ISSUER 7991 0 FOR 7991 FOR 1 S000003640 AVANZA BANK HOLDING AB W1R78Z269 SE0012454072 04/11/2024 RESOLUTION ON ISSUANCE OF WARRANTS INTENDED FOR THE INCENTIVE PROGRAM FOR EMPLOYEES (SERIES 2024/2027) COMPENSATION ISSUER 7991 0 FOR 7991 FOR 1 S000003640 AVANZA BANK HOLDING AB W1R78Z269 SE0012454072 04/11/2024 RESOLUTION ON GUIDELINES FOR REMUNERATION TO SENIOR EXECUTIVES COMPENSATION ISSUER 7991 0 AGAINST 7991 AGAINST 1 S000003640 AVANZA BANK HOLDING AB W1R78Z269 SE0012454072 04/11/2024 APPROVAL OF REMUNERATION REPORT SECTION 14A SAY-ON-PAY VOTES ISSUER 7991 0 AGAINST 7991 AGAINST 1 S000003640 AVANZA BANK HOLDING AB W1R78Z269 SE0012454072 04/11/2024 CLOSING OF THE MEETING OTHER Other Voting Matters ISSUER 7991 0 1 S000003640 AVANZA BANK HOLDING AB W1R78Z269 SE0012454072 04/11/2024 INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE OTHER Other Voting Matters ISSUER 7991 0 1 S000003640 AVANZA BANK HOLDING AB W1R78Z269 SE0012454072 04/11/2024 11 MAR 2024: PLEASE NOTE THAT IF YOU HOLD CREST DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS WILL TYPICALLY BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES) UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED AVAILABILITY OF THE POSITION. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU OTHER Other Voting Matters ISSUER 7991 0 1 S000003640 AVANZA BANK HOLDING AB W1R78Z269 SE0012454072 04/11/2024 11 MAR 2024: PLEASE NOTE SHARE BLOCKING WILL APPLY FOR ANY VOTED POSITIONS SETTLING THROUGH EUROCLEAR BANK. OTHER Other Voting Matters ISSUER 7991 0 1 S000003640 AVANZA BANK HOLDING AB W1R78Z269 SE0012454072 04/11/2024 11 MAR 2024: PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF COMMENTS. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU OTHER Other Voting Matters ISSUER 7991 0 1 S000003640 BAE SYSTEMS PLC G06940103 GB0002634946 05/09/2024 REPORT AND ACCOUNTS OTHER Accept Financial Statements and Statutory Reports ISSUER 22392 0 FOR 22392 FOR 1 S000003640 BAE SYSTEMS PLC G06940103 GB0002634946 05/09/2024 REMUNERATION REPORT SECTION 14A SAY-ON-PAY VOTES ISSUER 22392 0 FOR 22392 FOR 1 S000003640 BAE SYSTEMS PLC G06940103 GB0002634946 05/09/2024 FINAL DIVIDEND CAPITAL STRUCTURE ISSUER 22392 0 FOR 22392 FOR 1 S000003640 BAE SYSTEMS PLC G06940103 GB0002634946 05/09/2024 RE-ELECT NICHOLAS ANDERSON DIRECTOR ELECTIONS ISSUER 22392 0 FOR 22392 FOR 1 S000003640 BAE SYSTEMS PLC G06940103 GB0002634946 05/09/2024 RE-ELECT THOMAS ARSENEAULT DIRECTOR ELECTIONS ISSUER 22392 0 FOR 22392 FOR 1 S000003640 BAE SYSTEMS PLC G06940103 GB0002634946 05/09/2024 RE-ELECT CRYSTAL E ASHBY DIRECTOR ELECTIONS ISSUER 22392 0 FOR 22392 FOR 1 S000003640 BAE SYSTEMS PLC G06940103 GB0002634946 05/09/2024 RE-ELECT DAME ELIZABETH CORLEY DIRECTOR ELECTIONS ISSUER 22392 0 FOR 22392 FOR 1 S000003640 BAE SYSTEMS PLC G06940103 GB0002634946 05/09/2024 RE-ELECT BRADLEY GREVE DIRECTOR ELECTIONS ISSUER 22392 0 FOR 22392 FOR 1 S000003640 BAE SYSTEMS PLC G06940103 GB0002634946 05/09/2024 RE-ELECT JANE GRIFFITHS DIRECTOR ELECTIONS ISSUER 22392 0 FOR 22392 FOR 1 S000003640 BAE SYSTEMS PLC G06940103 GB0002634946 05/09/2024 RE-ELECT CRESSIDA HOGG DIRECTOR ELECTIONS ISSUER 22392 0 FOR 22392 FOR 1 S000003640 BAE SYSTEMS PLC G06940103 GB0002634946 05/09/2024 RE-ELECT EWAN KIRK DIRECTOR ELECTIONS ISSUER 22392 0 FOR 22392 FOR 1 S000003640 BAE SYSTEMS PLC G06940103 GB0002634946 05/09/2024 RE-ELECT STEPHEN PEARCE DIRECTOR ELECTIONS ISSUER 22392 0 FOR 22392 FOR 1 S000003640 BAE SYSTEMS PLC G06940103 GB0002634946 05/09/2024 RE-ELECT NICOLE PIASECKI DIRECTOR ELECTIONS ISSUER 22392 0 FOR 22392 FOR 1 S000003640 BAE SYSTEMS PLC G06940103 GB0002634946 05/09/2024 RE-ELECT LORD SEDWILL DIRECTOR ELECTIONS ISSUER 22392 0 FOR 22392 FOR 1 S000003640 BAE SYSTEMS PLC G06940103 GB0002634946 05/09/2024 RE-ELECT CHARLES WOODBURN DIRECTOR ELECTIONS ISSUER 22392 0 FOR 22392 FOR 1 S000003640 BAE SYSTEMS PLC G06940103 GB0002634946 05/09/2024 ELECT ANGUS COCKBURN DIRECTOR ELECTIONS ISSUER 22392 0 FOR 22392 FOR 1 S000003640 BAE SYSTEMS PLC G06940103 GB0002634946 05/09/2024 RE-APPOINTMENT OF AUDITORS AUDIT-RELATED ISSUER 22392 0 FOR 22392 FOR 1 S000003640 BAE SYSTEMS PLC G06940103 GB0002634946 05/09/2024 REMUNERATION OF AUDITORS AUDIT-RELATED ISSUER 22392 0 FOR 22392 FOR 1 S000003640 BAE SYSTEMS PLC G06940103 GB0002634946 05/09/2024 POLITICAL DONATIONS UP TO SPECIFIED LIMITS OTHER SOCIAL ISSUES ISSUER 22392 0 AGAINST 22392 AGAINST 1 S000003640 BAE SYSTEMS PLC G06940103 GB0002634946 05/09/2024 AUTHORITY TO ALLOT NEW SHARES CAPITAL STRUCTURE ISSUER 22392 0 FOR 22392 FOR 1 S000003640 BAE SYSTEMS PLC G06940103 GB0002634946 05/09/2024 DISAPPLICATION OF PRE-EMPTION RIGHTS CAPITAL STRUCTURE ISSUER 22392 0 FOR 22392 FOR 1 S000003640 BAE SYSTEMS PLC G06940103 GB0002634946 05/09/2024 PURCHASE OWN SHARES CAPITAL STRUCTURE ISSUER 22392 0 FOR 22392 FOR 1 S000003640 BAE SYSTEMS PLC G06940103 GB0002634946 05/09/2024 NOTICE OF GENERAL MEETINGS CORPORATE GOVERNANCE ISSUER 22392 0 FOR 22392 FOR 1 S000003640 BANK OF AMERICA CORPORATION 060505104 US0605051046 04/24/2024 Electing Directors Sharon L. Allen DIRECTOR ELECTIONS ISSUER 0 0 1 S000003640 BANK OF AMERICA CORPORATION 060505104 US0605051046 04/24/2024 Electing Directors Jose (Joe) E. Almeida DIRECTOR ELECTIONS ISSUER 0 0 1 S000003640 BANK OF AMERICA CORPORATION 060505104 US0605051046 04/24/2024 Electing Directors Pierre J.P. de Weck DIRECTOR ELECTIONS ISSUER 0 0 1 S000003640 BANK OF AMERICA CORPORATION 060505104 US0605051046 04/24/2024 Electing Directors Arnold W. Donald DIRECTOR ELECTIONS ISSUER 0 0 1 S000003640 BANK OF AMERICA CORPORATION 060505104 US0605051046 04/24/2024 Electing Directors Linda P. Hudson DIRECTOR ELECTIONS ISSUER 0 0 1 S000003640 BANK OF AMERICA CORPORATION 060505104 US0605051046 04/24/2024 Electing Directors Monica C. Lozano DIRECTOR ELECTIONS ISSUER 0 0 1 S000003640 BANK OF AMERICA CORPORATION 060505104 US0605051046 04/24/2024 Electing Directors Brian T. Moynihan DIRECTOR ELECTIONS ISSUER 0 0 1 S000003640 BANK OF AMERICA CORPORATION 060505104 US0605051046 04/24/2024 Electing Directors Lionel L. Nowell III DIRECTOR ELECTIONS ISSUER 0 0 1 S000003640 BANK OF AMERICA CORPORATION 060505104 US0605051046 04/24/2024 Electing Directors Denise L. Ramos DIRECTOR ELECTIONS ISSUER 0 0 1 S000003640 BANK OF AMERICA CORPORATION 060505104 US0605051046 04/24/2024 Electing Directors Clayton S. Rose DIRECTOR ELECTIONS ISSUER 0 0 1 S000003640 BANK OF AMERICA CORPORATION 060505104 US0605051046 04/24/2024 Electing Directors Michael D. White DIRECTOR ELECTIONS ISSUER 0 0 1 S000003640 BANK OF AMERICA CORPORATION 060505104 US0605051046 04/24/2024 Electing Directors Thomas D. Woods DIRECTOR ELECTIONS ISSUER 0 0 1 S000003640 BANK OF AMERICA CORPORATION 060505104 US0605051046 04/24/2024 Electing Directors Maria T. Zuber DIRECTOR ELECTIONS ISSUER 0 0 1 S000003640 BANK OF AMERICA CORPORATION 060505104 US0605051046 04/24/2024 Approving our executive compensation (an advisory, non-binding ''Say on Pay'' resolution) SECTION 14A SAY-ON-PAY VOTES ISSUER 0 0 1 S000003640 BANK OF AMERICA CORPORATION 060505104 US0605051046 04/24/2024 Ratifying the appointment of our independent registered public accounting firm for 2024 AUDIT-RELATED ISSUER 0 0 1 S000003640 BANK OF AMERICA CORPORATION 060505104 US0605051046 04/24/2024 Amending and restating the Bank of America Corporation Equity Plan COMPENSATION ISSUER 0 0 1 S000003640 BANK OF AMERICA CORPORATION 060505104 US0605051046 04/24/2024 Shareholder proposal requesting report on risks of politicized de-banking OTHER SOCIAL ISSUES SECURITY HOLDER 0 0 1 S000003640 BANK OF AMERICA CORPORATION 060505104 US0605051046 04/24/2024 Shareholder proposal requesting report on lobbying alignment with Bank of America's climate goals ENVIRONMENT OR CLIMATE SECURITY HOLDER 0 0 1 S000003640 BANK OF AMERICA CORPORATION 060505104 US0605051046 04/24/2024 Shareholder proposal requesting disclosure of clean energy financing ratio ENVIRONMENT OR CLIMATE SECURITY HOLDER 0 0 1 S000003640 BANK OF AMERICA CORPORATION 060505104 US0605051046 04/24/2024 Shareholder proposal requesting right to act by written consent CORPORATE GOVERNANCE SECURITY HOLDER 0 0 1 S000003640 BANK OF AMERICA CORPORATION 060505104 US0605051046 04/24/2024 Shareholder proposal requesting independent board chair CORPORATE GOVERNANCE SECURITY HOLDER 0 0 1 S000003640 BANK OF AMERICA CORPORATION 060505104 US0605051046 04/24/2024 Shareholder proposal requesting changes to executive compensation program DIVERSITY, EQUITY, AND INCLUSION SECURITY HOLDER 0 0 1 S000003640 BAXTER INTERNATIONAL INC. 071813109 US0718131099 05/07/2024 Election of Directors Jose (Joe) E. Almeida DIRECTOR ELECTIONS ISSUER 1042 0 FOR 1042 FOR 1 S000003640 BAXTER INTERNATIONAL INC. 071813109 US0718131099 05/07/2024 Election of Directors William A. Ampofo II DIRECTOR ELECTIONS ISSUER 1042 0 FOR 1042 FOR 1 S000003640 BAXTER INTERNATIONAL INC. 071813109 US0718131099 05/07/2024 Election of Directors Patricia B. Morrison DIRECTOR ELECTIONS ISSUER 1042 0 FOR 1042 FOR 1 S000003640 BAXTER INTERNATIONAL INC. 071813109 US0718131099 05/07/2024 Election of Directors Stephen N. Oesterle DIRECTOR ELECTIONS ISSUER 1042 0 FOR 1042 FOR 1 S000003640 BAXTER INTERNATIONAL INC. 071813109 US0718131099 05/07/2024 Election of Directors Stephen H. Rusckowski DIRECTOR ELECTIONS ISSUER 1042 0 FOR 1042 FOR 1 S000003640 BAXTER INTERNATIONAL INC. 071813109 US0718131099 05/07/2024 Election of Directors Nancy M. Schlichting DIRECTOR ELECTIONS ISSUER 1042 0 FOR 1042 FOR 1 S000003640 BAXTER INTERNATIONAL INC. 071813109 US0718131099 05/07/2024 Election of Directors Brent Shafer DIRECTOR ELECTIONS ISSUER 1042 0 FOR 1042 FOR 1 S000003640 BAXTER INTERNATIONAL INC. 071813109 US0718131099 05/07/2024 Election of Directors Cathy R. Smith DIRECTOR ELECTIONS ISSUER 1042 0 AGAINST 1042 AGAINST 1 S000003640 BAXTER INTERNATIONAL INC. 071813109 US0718131099 05/07/2024 Election of Directors Amy A. Wendell DIRECTOR ELECTIONS ISSUER 1042 0 FOR 1042 FOR 1 S000003640 BAXTER INTERNATIONAL INC. 071813109 US0718131099 05/07/2024 Election of Directors David S. Wilkes DIRECTOR ELECTIONS ISSUER 1042 0 FOR 1042 FOR 1 S000003640 BAXTER INTERNATIONAL INC. 071813109 US0718131099 05/07/2024 Election of Directors Peter M. Wilver DIRECTOR ELECTIONS ISSUER 1042 0 FOR 1042 FOR 1 S000003640 BAXTER INTERNATIONAL INC. 071813109 US0718131099 05/07/2024 Advisory Vote to Approve Named Executive Officer Compensation SECTION 14A SAY-ON-PAY VOTES ISSUER 1042 0 AGAINST 1042 AGAINST 1 S000003640 BAXTER INTERNATIONAL INC. 071813109 US0718131099 05/07/2024 Ratification of Appointment of Independent Registered Public Accounting Firm AUDIT-RELATED ISSUER 1042 0 FOR 1042 FOR 1 S000003640 BAXTER INTERNATIONAL INC. 071813109 US0718131099 05/07/2024 Approve the Company's Amended and Restated 2021 Incentive Plan COMPENSATION ISSUER 1042 0 FOR 1042 FOR 1 S000003640 BAXTER INTERNATIONAL INC. 071813109 US0718131099 05/07/2024 Approve an Amendment to the Amended and Restated Certificate of Incorporation to Permit Officer Exculpation CORPORATE GOVERNANCE ISSUER 1042 0 AGAINST 1042 AGAINST 1 S000003640 BAXTER INTERNATIONAL INC. 071813109 US0718131099 05/07/2024 Stockholder Proposal - Executives to Retain Significant Stock COMPENSATION SECURITY HOLDER 1042 0 FOR 1042 AGAINST 1 S000003640 BEIERSDORF AG D08792109 DE0005200000 04/18/2024 VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. OTHER Other Voting Matters ISSUER 3421 0 1 S000003640 BEIERSDORF AG D08792109 DE0005200000 04/18/2024 RECEIVE FINANCIAL STATEMENTS AND STATUTORY REPORTS FOR FISCAL YEAR 2023 OTHER Other Voting Matters ISSUER 3421 0 1 S000003640 BEIERSDORF AG D08792109 DE0005200000 04/18/2024 APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF EUR 1.00 PER SHARE CAPITAL STRUCTURE ISSUER 3421 0 FOR 3421 FOR 1 S000003640 BEIERSDORF AG D08792109 DE0005200000 04/18/2024 APPROVE DISCHARGE OF MANAGEMENT BOARD FOR FISCAL YEAR 2023 CORPORATE GOVERNANCE ISSUER 3421 0 FOR 3421 FOR 1 S000003640 BEIERSDORF AG D08792109 DE0005200000 04/18/2024 APPROVE DISCHARGE OF SUPERVISORY BOARD FOR FISCAL YEAR 2023 CORPORATE GOVERNANCE ISSUER 3421 0 FOR 3421 FOR 1 S000003640 BEIERSDORF AG D08792109 DE0005200000 04/18/2024 RATIFY PRICEWATERHOUSECOOPERS GMBH AS AUDITORS FOR FISCAL YEAR 2024 AUDIT-RELATED ISSUER 3421 0 FOR 3421 FOR 1 S000003640 BEIERSDORF AG D08792109 DE0005200000 04/18/2024 APPROVE REMUNERATION REPORT SECTION 14A SAY-ON-PAY VOTES ISSUER 3421 0 AGAINST 3421 AGAINST 1 S000003640 BEIERSDORF AG D08792109 DE0005200000 04/18/2024 ELECT DONYA-FLORENCE AMER TO THE SUPERVISORY BOARD DIRECTOR ELECTIONS ISSUER 3421 0 FOR 3421 FOR 1 S000003640 BEIERSDORF AG D08792109 DE0005200000 04/18/2024 ELECT HONG CHOW TO THE SUPERVISORY BOARD DIRECTOR ELECTIONS ISSUER 3421 0 FOR 3421 FOR 1 S000003640 BEIERSDORF AG D08792109 DE0005200000 04/18/2024 ELECT WOLFGANG HERZ TO THE SUPERVISORY BOARD DIRECTOR ELECTIONS ISSUER 3421 0 AGAINST 3421 AGAINST 1 S000003640 BEIERSDORF AG D08792109 DE0005200000 04/18/2024 ELECT UTA KEMMERICH-KEIL TO THE SUPERVISORY BOARD DIRECTOR ELECTIONS ISSUER 3421 0 FOR 3421 FOR 1 S000003640 BEIERSDORF AG D08792109 DE0005200000 04/18/2024 ELECT FREDERIC PFLANZ TO THE SUPERVISORY BOARD DIRECTOR ELECTIONS ISSUER 3421 0 AGAINST 3421 AGAINST 1 S000003640 BEIERSDORF AG D08792109 DE0005200000 04/18/2024 ELECT REINHARD POELLATH TO THE SUPERVISORY BOARD DIRECTOR ELECTIONS ISSUER 3421 0 FOR 3421 FOR 1 S000003640 BEIERSDORF AG D08792109 DE0005200000 04/18/2024 ELECT BEATRICE DREYFUS AS ALTERNATE SUPERVISORY BOARD MEMBER DIRECTOR ELECTIONS ISSUER 3421 0 FOR 3421 FOR 1 S000003640 BEIERSDORF AG D08792109 DE0005200000 04/18/2024 AMEND ARTICLES RE: PROOF OF ENTITLEMENT CORPORATE GOVERNANCE ISSUER 3421 0 FOR 3421 FOR 1 S000003640 BEIERSDORF AG D08792109 DE0005200000 04/18/2024 INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE OTHER Other Voting Matters ISSUER 3421 0 1 S000003640 BEIERSDORF AG D08792109 DE0005200000 04/18/2024 ACCORDING TO GERMAN LAW, IN CASE OF SPECIFIC CONFLICTS OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WPHG). FOR QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUAL. OTHER Other Voting Matters ISSUER 3421 0 1 S000003640 BEIERSDORF AG D08792109 DE0005200000 04/18/2024 INFORMATION ON COUNTER PROPOSALS CAN BE FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED ON THE BALLOT ON PROXYEDGE. OTHER Other Voting Matters ISSUER 3421 0 1 S000003640 BEIERSDORF AG D08792109 DE0005200000 04/18/2024 FROM 10TH FEBRUARY, BROADRIDGE WILL CODE ALL AGENDAS FOR GERMAN MEETINGS IN ENGLISH ONLY. IF YOU WISH TO SEE THE AGENDA IN GERMAN, THIS WILL BE MADE AVAILABLE AS A LINK UNDER THE 'MATERIAL URL' DROPDOWN AT THE TOP OF THE BALLOT. THE GERMAN AGENDAS FOR ANY EXISTING OR PAST MEETINGS WILL REMAIN IN PLACE. FOR FURTHER INFORMATION, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE. OTHER Other Voting Matters ISSUER 3421 0 1 S000003640 BIOMARIN PHARMACEUTICAL INC. 09061G101 US09061G1013 05/21/2024 Election of Directors: Elizabeth McKee Anderson DIRECTOR ELECTIONS ISSUER 61690 0 FOR 61690 FOR 1 S000003640 BIOMARIN PHARMACEUTICAL INC. 09061G101 US09061G1013 05/21/2024 Election of Directors: Barbara W. Bodem DIRECTOR ELECTIONS ISSUER 61690 0 FOR 61690 FOR 1 S000003640 BIOMARIN PHARMACEUTICAL INC. 09061G101 US09061G1013 05/21/2024 Election of Directors: Athena Countouriotis DIRECTOR ELECTIONS ISSUER 61690 0 FOR 61690 FOR 1 S000003640 BIOMARIN PHARMACEUTICAL INC. 09061G101 US09061G1013 05/21/2024 Election of Directors: Willard Dere DIRECTOR ELECTIONS ISSUER 61690 0 FOR 61690 FOR 1 S000003640 BIOMARIN PHARMACEUTICAL INC. 09061G101 US09061G1013 05/21/2024 Election of Directors: Mark J. Enyedy DIRECTOR ELECTIONS ISSUER 61690 0 FOR 61690 FOR 1 S000003640 BIOMARIN PHARMACEUTICAL INC. 09061G101 US09061G1013 05/21/2024 Election of Directors: Alexander Hardy DIRECTOR ELECTIONS ISSUER 61690 0 FOR 61690 FOR 1 S000003640 BIOMARIN PHARMACEUTICAL INC. 09061G101 US09061G1013 05/21/2024 Election of Directors: Elaine J. Heron DIRECTOR ELECTIONS ISSUER 61690 0 FOR 61690 FOR 1 S000003640 BIOMARIN PHARMACEUTICAL INC. 09061G101 US09061G1013 05/21/2024 Election of Directors: Maykin Ho DIRECTOR ELECTIONS ISSUER 61690 0 ABSTAIN 61690 AGAINST 1 S000003640 BIOMARIN PHARMACEUTICAL INC. 09061G101 US09061G1013 05/21/2024 Election of Directors: Robert J. Hombach DIRECTOR ELECTIONS ISSUER 61690 0 FOR 61690 FOR 1 S000003640 BIOMARIN PHARMACEUTICAL INC. 09061G101 US09061G1013 05/21/2024 Election of Directors: Richard A. Meier DIRECTOR ELECTIONS ISSUER 61690 0 FOR 61690 FOR 1 S000003640 BIOMARIN PHARMACEUTICAL INC. 09061G101 US09061G1013 05/21/2024 Election of Directors: David E.I. Pyott DIRECTOR ELECTIONS ISSUER 61690 0 FOR 61690 FOR 1 S000003640 BIOMARIN PHARMACEUTICAL INC. 09061G101 US09061G1013 05/21/2024 To ratify the selection of KPMG LLP as the independent registered public accounting firm for the Company for the fiscal year ending December 31, 2024 AUDIT-RELATED ISSUER 61690 0 FOR 61690 FOR 1 S000003640 BIOMARIN PHARMACEUTICAL INC. 09061G101 US09061G1013 05/21/2024 To approve, on an advisory basis, the compensation of the Company's Named Executive Officers as disclosed in the Proxy Statement SECTION 14A SAY-ON-PAY VOTES ISSUER 61690 0 AGAINST 61690 AGAINST 1 S000003640 BOSTON SCIENTIFIC CORPORATION 101137107 US1011371077 05/02/2024 Proposal to elect nine Directors Charles J. Dockendorff DIRECTOR ELECTIONS ISSUER 31242 0 FOR 31242 FOR 1 S000003640 BOSTON SCIENTIFIC CORPORATION 101137107 US1011371077 05/02/2024 Proposal to elect nine Directors Yoshiaki Fujimori DIRECTOR ELECTIONS ISSUER 31242 0 FOR 31242 FOR 1 S000003640 BOSTON SCIENTIFIC CORPORATION 101137107 US1011371077 05/02/2024 Proposal to elect nine Directors Edward J. Ludwig DIRECTOR ELECTIONS ISSUER 31242 0 FOR 31242 FOR 1 S000003640 BOSTON SCIENTIFIC CORPORATION 101137107 US1011371077 05/02/2024 Proposal to elect nine Directors Michael F. Mahoney DIRECTOR ELECTIONS ISSUER 31242 0 FOR 31242 FOR 1 S000003640 BOSTON SCIENTIFIC CORPORATION 101137107 US1011371077 05/02/2024 Proposal to elect nine Directors Jessica L. Mega DIRECTOR ELECTIONS ISSUER 31242 0 FOR 31242 FOR 1 S000003640 BOSTON SCIENTIFIC CORPORATION 101137107 US1011371077 05/02/2024 Proposal to elect nine Directors Susan E. Morano DIRECTOR ELECTIONS ISSUER 31242 0 FOR 31242 FOR 1 S000003640 BOSTON SCIENTIFIC CORPORATION 101137107 US1011371077 05/02/2024 Proposal to elect nine Directors John E. Sununu DIRECTOR ELECTIONS ISSUER 31242 0 FOR 31242 FOR 1 S000003640 BOSTON SCIENTIFIC CORPORATION 101137107 US1011371077 05/02/2024 Proposal to elect nine Directors David S. Wichmann DIRECTOR ELECTIONS ISSUER 31242 0 FOR 31242 FOR 1 S000003640 BOSTON SCIENTIFIC CORPORATION 101137107 US1011371077 05/02/2024 Proposal to elect nine Directors Ellen M. Zane DIRECTOR ELECTIONS ISSUER 31242 0 FOR 31242 FOR 1 S000003640 BOSTON SCIENTIFIC CORPORATION 101137107 US1011371077 05/02/2024 To approve, on a non-binding, advisory basis, the compensation of our named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 31242 0 FOR 31242 FOR 1 S000003640 BOSTON SCIENTIFIC CORPORATION 101137107 US1011371077 05/02/2024 To approve an amendment and restatement of our By-Laws to provide for advance notice and universal proxy rule updates. SHAREHOLDER RIGHTS AND DEFENSES CORPORATE GOVERNANCE ISSUER 31242 0 FOR 31242 FOR 1 S000003640 BOSTON SCIENTIFIC CORPORATION 101137107 US1011371077 05/02/2024 To ratify the appointment of Ernst & Young LLP as our independent registered public accounting firm for the 2024 fiscal year. AUDIT-RELATED ISSUER 31242 0 FOR 31242 FOR 1 S000003640 BRENNTAG SE D12459117 DE000A1DAHH0 05/23/2024 VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. OTHER Other Voting Matters ISSUER 2457 0 1 S000003640 BRENNTAG SE D12459117 DE000A1DAHH0 05/23/2024 INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE OTHER Other Voting Matters ISSUER 2457 0 1 S000003640 BRENNTAG SE D12459117 DE000A1DAHH0 05/23/2024 PLEASE NOTE THAT FOLLOWING THE AMENDMENT TO PARAGRAPH 21 OF THE SECURITIES TRADE ACT ON 9TH JULY 2015 AND THE OVER-RULING OF THE DISTRICT COURT IN COLOGNE JUDGMENT FROM 6TH JUNE 2012 THE VOTING PROCESS HAS NOW CHANGED WITH REGARD TO THE GERMAN REGISTERED SHARES. AS A RESULT, IT IS NOW THE RESPONSIBILITY OF THE END-INVESTOR (I.E. FINAL BENEFICIARY) AND NOT THE INTERMEDIARY TO DISCLOSE RESPECTIVE FINAL BENEFICIARY VOTING RIGHTS THEREFORE THE CUSTODIAN BANK / AGENT IN THE MARKET WILL BE SENDING THE VOTING DIRECTLY TO MARKET AND IT IS THE END INVESTORS RESPONSIBILITY TO ENSURE THE REGISTRATION ELEMENT IS COMPLETE WITH THE ISSUER DIRECTLY, SHOULD THEY HOLD MORE THAN 3 % OF THE TOTAL SHARE CAPITAL OTHER Other Voting Matters ISSUER 2457 0 1 S000003640 BRENNTAG SE D12459117 DE000A1DAHH0 05/23/2024 THE VOTE/REGISTRATION DEADLINE AS DISPLAYED ON PROXYEDGE IS SUBJECT TO CHANGE AND WILL BE UPDATED AS SOON AS BROADRIDGE RECEIVES CONFIRMATION FROM THE SUB CUSTODIANS REGARDING THEIR INSTRUCTION DEADLINE. FOR ANY QUERIES PLEASE CONTACT YOUR CLIENT SERVICES REPRESENTATIVE OTHER Other Voting Matters ISSUER 2457 0 1 S000003640 BRENNTAG SE D12459117 DE000A1DAHH0 05/23/2024 ACCORDING TO GERMAN LAW, IN CASE OF SPECIFIC CONFLICTS OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WPHG). FOR QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUAL OTHER Other Voting Matters ISSUER 2457 0 1 S000003640 BRENNTAG SE D12459117 DE000A1DAHH0 05/23/2024 FURTHER INFORMATION ON COUNTER PROPOSALS CAN BE FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED IN THE BALLOT ON PROXYEDGE OTHER Other Voting Matters ISSUER 2457 0 1 S000003640 BRENNTAG SE D12459117 DE000A1DAHH0 05/23/2024 FROM 10TH FEBRUARY, BROADRIDGE WILL CODE ALL AGENDAS FOR GERMAN MEETINGS IN ENGLISH ONLY. IF YOU WISH TO SEE THE AGENDA IN GERMAN, THIS WILL BE MADE AVAILABLE AS A LINK UNDER THE 'MATERIAL URL' DROPDOWN AT THE TOP OF THE BALLOT. THE GERMAN AGENDAS FOR ANY EXISTING OR PAST MEETINGS WILL REMAIN IN PLACE. FOR FURTHER INFORMATION, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE OTHER Other Voting Matters ISSUER 2457 0 1 S000003640 BRENNTAG SE D12459117 DE000A1DAHH0 05/23/2024 PLEASE NOTE THAT IF YOU HOLD CREST DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS WILL TYPICALLY BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES) UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED AVAILABILITY OF THE POSITION. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU OTHER Other Voting Matters ISSUER 2457 0 1 S000003640 BRENNTAG SE D12459117 DE000A1DAHH0 05/23/2024 PLEASE NOTE SHARE BLOCKING WILL APPLY FOR ANY VOTED POSITIONS SETTLING THROUGH EUROCLEAR BANK. OTHER Other Voting Matters ISSUER 2457 0 1 S000003640 BRENNTAG SE D12459117 DE000A1DAHH0 05/23/2024 PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 155512 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 2457 0 1 S000003640 BRENNTAG SE D12459117 DE000A1DAHH0 05/23/2024 PRESENTATION OF THE AUDITED ANNUAL FINANCIAL STATEMENTS, APPROVED CONSOLIDATED FINANCIAL STATEMENTS, AS WELL AS THE SUMMARIZED CONSOLIDATED MANAGEMENT REPORT AND MANAGEMENT REPORT, THE EXPLANATORY REPORT, AND THE REPORT OF THE SUPERVISORY BOARD, EACH FOR THE FISCAL YEAR 2023 OTHER Other Voting Matters ISSUER 2457 0 1 S000003640 BRENNTAG SE D12459117 DE000A1DAHH0 05/23/2024 APPROPRIATION OF DISTRIBUTABLE PROFIT FOR THE FINANCIAL YEAR 2023 CAPITAL STRUCTURE ISSUER 2457 0 FOR 2457 FOR 1 S000003640 BRENNTAG SE D12459117 DE000A1DAHH0 05/23/2024 RATIFICATION OF THE ACTS OF THE MEMBERS OF THE BOARD OF MANAGEMENT FOR THE FINANCIAL YEAR 2023 CORPORATE GOVERNANCE ISSUER 2457 0 FOR 2457 FOR 1 S000003640 BRENNTAG SE D12459117 DE000A1DAHH0 05/23/2024 RATIFICATION OF THE ACTS OF THE MEMBERS OF THE SUPERVISORY BOARD FOR THE FINANCIAL YEAR 2023 CORPORATE GOVERNANCE ISSUER 2457 0 FOR 2457 FOR 1 S000003640 BRENNTAG SE D12459117 DE000A1DAHH0 05/23/2024 APPOINTMENT OF THE AUDITOR AND GROUP AUDITOR FOR THE FINANCIAL YEAR 2024 AS WELL AS THE AUDITOR FOR THE AUDIT REVIEWS OF INTERIM FINANCIAL REPORTS AUDIT-RELATED ISSUER 2457 0 FOR 2457 FOR 1 S000003640 BRENNTAG SE D12459117 DE000A1DAHH0 05/23/2024 RESOLUTION ON THE APPROVAL OF THE REMUNERATION REPORT SECTION 14A SAY-ON-PAY VOTES ISSUER 2457 0 FOR 2457 FOR 1 S000003640 BRENNTAG SE D12459117 DE000A1DAHH0 05/23/2024 CANCELLATION OF THE EXISTING AUTHORIZATION AND CREATION OF A NEW AUTHORIZATION TO ACQUIRE TREASURY SHARES PURSUANT TO SECTION 71 PARA. 1 NO. 8 AKTG CAPITAL STRUCTURE ISSUER 2457 0 FOR 2457 FOR 1 S000003640 BRENNTAG SE D12459117 DE000A1DAHH0 05/23/2024 MOTIONS AND ELECTION PROPOSALS BY SHAREHOLDERS FOR THE FIRST TIME: WITH REGARD TO MOTIONS AND ELECTION PROPOSALS BY SHAREHOLDERS WHICH ARE NOT TO BE MADE AVAILABLE BEFORE THE ANNUAL GENERAL MEETING AND WHICH ARE ONLY SUBMITTED OR AMENDED DURING THE ANNUAL GENERAL MEETING, I/WE VOTE AS FOLLOWS OR I/WE GIVE THE FOLLOWING INSTRUCTIONS, UNLESS I/WE VOTE OR GIVE INSTRUCTIONS DIFFERENTLY ELSEWHERE OTHER Other Voting Matters SECURITY HOLDER 2457 0 AGAINST 2457 FOR 1 S000003640 BRISTOL-MYERS SQUIBB COMPANY 110122108 US1101221083 05/07/2024 Election of Directors Peter J. Arduini DIRECTOR ELECTIONS ISSUER 2827 0 FOR 2827 FOR 1 S000003640 BRISTOL-MYERS SQUIBB COMPANY 110122108 US1101221083 05/07/2024 Election of Directors Deepak L. Bhatt DIRECTOR ELECTIONS ISSUER 2827 0 FOR 2827 FOR 1 S000003640 BRISTOL-MYERS SQUIBB COMPANY 110122108 US1101221083 05/07/2024 Election of Directors Christopher S. Boerner DIRECTOR ELECTIONS ISSUER 2827 0 FOR 2827 FOR 1 S000003640 BRISTOL-MYERS SQUIBB COMPANY 110122108 US1101221083 05/07/2024 Election of Directors Julia A. Haller DIRECTOR ELECTIONS ISSUER 2827 0 FOR 2827 FOR 1 S000003640 BRISTOL-MYERS SQUIBB COMPANY 110122108 US1101221083 05/07/2024 Election of Directors Manuel Hidalgo Medina DIRECTOR ELECTIONS ISSUER 2827 0 FOR 2827 FOR 1 S000003640 BRISTOL-MYERS SQUIBB COMPANY 110122108 US1101221083 05/07/2024 Election of Directors Paula A. Price DIRECTOR ELECTIONS ISSUER 2827 0 FOR 2827 FOR 1 S000003640 BRISTOL-MYERS SQUIBB COMPANY 110122108 US1101221083 05/07/2024 Election of Directors Derica W. Rice DIRECTOR ELECTIONS ISSUER 2827 0 FOR 2827 FOR 1 S000003640 BRISTOL-MYERS SQUIBB COMPANY 110122108 US1101221083 05/07/2024 Election of Directors Theodore R. Samuels DIRECTOR ELECTIONS ISSUER 2827 0 FOR 2827 FOR 1 S000003640 BRISTOL-MYERS SQUIBB COMPANY 110122108 US1101221083 05/07/2024 Election of Directors Karen H. Vousden DIRECTOR ELECTIONS ISSUER 2827 0 FOR 2827 FOR 1 S000003640 BRISTOL-MYERS SQUIBB COMPANY 110122108 US1101221083 05/07/2024 Election of Directors Phyllis R. Yale DIRECTOR ELECTIONS ISSUER 2827 0 FOR 2827 FOR 1 S000003640 BRISTOL-MYERS SQUIBB COMPANY 110122108 US1101221083 05/07/2024 Advisory vote to Approve the Compensation of our Named Executive Officers SECTION 14A SAY-ON-PAY VOTES ISSUER 2827 0 FOR 2827 FOR 1 S000003640 BRISTOL-MYERS SQUIBB COMPANY 110122108 US1101221083 05/07/2024 Ratification of the Appointment of an Independent Registered Public Accounting Firm AUDIT-RELATED ISSUER 2827 0 FOR 2827 FOR 1 S000003640 BRISTOL-MYERS SQUIBB COMPANY 110122108 US1101221083 05/07/2024 Approval of an Amendment to the Company's Amended and Restated Certificate of Incorporation to Provide for Limited Officer Exculpation CORPORATE GOVERNANCE ISSUER 2827 0 AGAINST 2827 AGAINST 1 S000003640 BRISTOL-MYERS SQUIBB COMPANY 110122108 US1101221083 05/07/2024 Shareholder Proposal on the Adoption of a Board Policy that the Chairperson of the Board be an Independent Director CORPORATE GOVERNANCE SECURITY HOLDER 2827 0 FOR 2827 AGAINST 1 S000003640 BRISTOL-MYERS SQUIBB COMPANY 110122108 US1101221083 05/07/2024 Shareholder Proposal on Executive Retention of Significant Stock COMPENSATION SECURITY HOLDER 2827 0 FOR 2827 AGAINST 1 S000003640 BROADCOM INC 11135F101 US11135F1012 04/22/2024 Election of Directors Diane M. Bryant DIRECTOR ELECTIONS ISSUER 358 0 AGAINST 358 AGAINST 1 S000003640 BROADCOM INC 11135F101 US11135F1012 04/22/2024 Election of Directors Gayla J. Delly DIRECTOR ELECTIONS ISSUER 358 0 FOR 358 FOR 1 S000003640 BROADCOM INC 11135F101 US11135F1012 04/22/2024 Election of Directors Kenneth Y. Hao DIRECTOR ELECTIONS ISSUER 358 0 FOR 358 FOR 1 S000003640 BROADCOM INC 11135F101 US11135F1012 04/22/2024 Election of Directors Eddy W. Hartenstein DIRECTOR ELECTIONS ISSUER 358 0 AGAINST 358 AGAINST 1 S000003640 BROADCOM INC 11135F101 US11135F1012 04/22/2024 Election of Directors Check Kian Low DIRECTOR ELECTIONS ISSUER 358 0 AGAINST 358 AGAINST 1 S000003640 BROADCOM INC 11135F101 US11135F1012 04/22/2024 Election of Directors Justine F. Page DIRECTOR ELECTIONS ISSUER 358 0 FOR 358 FOR 1 S000003640 BROADCOM INC 11135F101 US11135F1012 04/22/2024 Election of Directors Henry Samueli DIRECTOR ELECTIONS ISSUER 358 0 FOR 358 FOR 1 S000003640 BROADCOM INC 11135F101 US11135F1012 04/22/2024 Election of Directors Hock E. Tan DIRECTOR ELECTIONS ISSUER 358 0 FOR 358 FOR 1 S000003640 BROADCOM INC 11135F101 US11135F1012 04/22/2024 Election of Directors Harry L. You DIRECTOR ELECTIONS ISSUER 358 0 AGAINST 358 AGAINST 1 S000003640 BROADCOM INC 11135F101 US11135F1012 04/22/2024 Ratification of the appointment of PricewaterhouseCoopers LLP as the independent registered public accounting firm of Broadcom for the fiscal year ending November 3, 2024 AUDIT-RELATED ISSUER 358 0 FOR 358 FOR 1 S000003640 BROADCOM INC 11135F101 US11135F1012 04/22/2024 Advisory vote to approve the named executive officer compensation SECTION 14A SAY-ON-PAY VOTES ISSUER 358 0 AGAINST 358 AGAINST 1 S000003640 BROADRIDGE FINANCIAL SOLUTIONS, INC. 11133T103 US11133T1034 11/09/2023 Election of Director to serve until the 2024 Annual Meeting: Leslie A. Brun DIRECTOR ELECTIONS ISSUER 339 0 FOR 339 FOR 1 S000003640 BROADRIDGE FINANCIAL SOLUTIONS, INC. 11133T103 US11133T1034 11/09/2023 Election of Director to serve until the 2024 Annual Meeting: Pamela L. Carter DIRECTOR ELECTIONS ISSUER 339 0 FOR 339 FOR 1 S000003640 BROADRIDGE FINANCIAL SOLUTIONS, INC. 11133T103 US11133T1034 11/09/2023 Election of Director to serve until the 2024 Annual Meeting: Richard J. Daly DIRECTOR ELECTIONS ISSUER 339 0 FOR 339 FOR 1 S000003640 BROADRIDGE FINANCIAL SOLUTIONS, INC. 11133T103 US11133T1034 11/09/2023 Election of Director to serve until the 2024 Annual Meeting: Robert N. Duelks DIRECTOR ELECTIONS ISSUER 339 0 FOR 339 FOR 1 S000003640 BROADRIDGE FINANCIAL SOLUTIONS, INC. 11133T103 US11133T1034 11/09/2023 Election of Director to serve until the 2024 Annual Meeting: Melvin L. Flowers DIRECTOR ELECTIONS ISSUER 339 0 FOR 339 FOR 1 S000003640 BROADRIDGE FINANCIAL SOLUTIONS, INC. 11133T103 US11133T1034 11/09/2023 Election of Director to serve until the 2024 Annual Meeting: Timothy C. Gokey DIRECTOR ELECTIONS ISSUER 339 0 FOR 339 FOR 1 S000003640 BROADRIDGE FINANCIAL SOLUTIONS, INC. 11133T103 US11133T1034 11/09/2023 Election of Director to serve until the 2024 Annual Meeting: Brett A. Keller DIRECTOR ELECTIONS ISSUER 339 0 FOR 339 FOR 1 S000003640 BROADRIDGE FINANCIAL SOLUTIONS, INC. 11133T103 US11133T1034 11/09/2023 Election of Director to serve until the 2024 Annual Meeting: Maura A. Markus DIRECTOR ELECTIONS ISSUER 339 0 FOR 339 FOR 1 S000003640 BROADRIDGE FINANCIAL SOLUTIONS, INC. 11133T103 US11133T1034 11/09/2023 Election of Director to serve until the 2024 Annual Meeting: Eileen K. Murray DIRECTOR ELECTIONS ISSUER 339 0 FOR 339 FOR 1 S000003640 BROADRIDGE FINANCIAL SOLUTIONS, INC. 11133T103 US11133T1034 11/09/2023 Election of Director to serve until the 2024 Annual Meeting: Annette L. Nazareth DIRECTOR ELECTIONS ISSUER 339 0 FOR 339 FOR 1 S000003640 BROADRIDGE FINANCIAL SOLUTIONS, INC. 11133T103 US11133T1034 11/09/2023 Election of Director to serve until the 2024 Annual Meeting: Amit K. Zavery DIRECTOR ELECTIONS ISSUER 339 0 FOR 339 FOR 1 S000003640 BROADRIDGE FINANCIAL SOLUTIONS, INC. 11133T103 US11133T1034 11/09/2023 Advisory vote to approve the compensation of the Company's Named Executive Officers (the Say on Pay Vote). SECTION 14A SAY-ON-PAY VOTES ISSUER 339 0 FOR 339 FOR 1 S000003640 BROADRIDGE FINANCIAL SOLUTIONS, INC. 11133T103 US11133T1034 11/09/2023 Advisory vote on the frequency of holding the Say on Pay Vote (the Frequency Vote). SECTION 14A SAY-ON-PAY VOTES ISSUER 339 0 1 YEAR 339 FOR 1 S000003640 BROADRIDGE FINANCIAL SOLUTIONS, INC. 11133T103 US11133T1034 11/09/2023 To ratify the appointment of Deloitte & Touche LLP as the Company's independent registered public accountants for the fiscal year ending June 30, 2024. AUDIT-RELATED ISSUER 339 0 FOR 339 FOR 1 S000003640 BROADRIDGE FINANCIAL SOLUTIONS, INC. 11133T103 US11133T1034 02/08/2024 Non-Voting Agenda. OTHER Transact Other Business (Non-Voting) ISSUER 0 0 1 S000003640 BUNGE GLOBAL SA H11356104 CH1300646267 05/15/2024 Approval of the Swiss Statutory Consolidated Financial Statements and the Swiss Standalone Financial Statements of Bunge Global SA for the year ended December 31, 2023 OTHER Accept Financial Statements and Statutory Reports ISSUER 480 0 FOR 480 FOR 1 S000003640 BUNGE GLOBAL SA H11356104 CH1300646267 05/15/2024 Approval of the Appropriation of Earnings for Fiscal Year 2023 CAPITAL STRUCTURE ISSUER 480 0 FOR 480 FOR 1 S000003640 BUNGE GLOBAL SA H11356104 CH1300646267 05/15/2024 Approval of a Cash Dividend in the Aggregate Amount of U.S. $2.72 Per Outstanding Share Out of Bunge's Reserve from Capital Contribution in Four Equal Installments CAPITAL STRUCTURE ISSUER 480 0 FOR 480 FOR 1 S000003640 BUNGE GLOBAL SA H11356104 CH1300646267 05/15/2024 Discharge of the Members of the Board and of the Executive Management Team from Liability for the Activities During Fiscal 2023 CORPORATE GOVERNANCE ISSUER 480 0 FOR 480 FOR 1 S000003640 BUNGE GLOBAL SA H11356104 CH1300646267 05/15/2024 Election of Directors Eliane Aleixo Lustosa de Andrade DIRECTOR ELECTIONS ISSUER 480 0 FOR 480 FOR 1 S000003640 BUNGE GLOBAL SA H11356104 CH1300646267 05/15/2024 Election of Directors Sheila Bair DIRECTOR ELECTIONS ISSUER 480 0 FOR 480 FOR 1 S000003640 BUNGE GLOBAL SA H11356104 CH1300646267 05/15/2024 Election of Directors Carol Browner DIRECTOR ELECTIONS ISSUER 480 0 FOR 480 FOR 1 S000003640 BUNGE GLOBAL SA H11356104 CH1300646267 05/15/2024 Election of Directors Gregory Heckman DIRECTOR ELECTIONS ISSUER 480 0 FOR 480 FOR 1 S000003640 BUNGE GLOBAL SA H11356104 CH1300646267 05/15/2024 Election of Directors Bernardo Hees DIRECTOR ELECTIONS ISSUER 480 0 FOR 480 FOR 1 S000003640 BUNGE GLOBAL SA H11356104 CH1300646267 05/15/2024 Election of Directors Michael Kobori DIRECTOR ELECTIONS ISSUER 480 0 FOR 480 FOR 1 S000003640 BUNGE GLOBAL SA H11356104 CH1300646267 05/15/2024 Election of Directors Monica McGurk DIRECTOR ELECTIONS ISSUER 480 0 FOR 480 FOR 1 S000003640 BUNGE GLOBAL SA H11356104 CH1300646267 05/15/2024 Election of Directors Kenneth Simril DIRECTOR ELECTIONS ISSUER 480 0 FOR 480 FOR 1 S000003640 BUNGE GLOBAL SA H11356104 CH1300646267 05/15/2024 Election of Directors Henry "Jay" Winship DIRECTOR ELECTIONS ISSUER 480 0 FOR 480 FOR 1 S000003640 BUNGE GLOBAL SA H11356104 CH1300646267 05/15/2024 Election of Directors Mark Zenuk DIRECTOR ELECTIONS ISSUER 480 0 FOR 480 FOR 1 S000003640 BUNGE GLOBAL SA H11356104 CH1300646267 05/15/2024 Election of Director: Adrian Isman (contingent upon the closing of the Viterra Transaction as described in the Proxy Statement) DIRECTOR ELECTIONS ISSUER 480 0 FOR 480 FOR 1 S000003640 BUNGE GLOBAL SA H11356104 CH1300646267 05/15/2024 Election of Director: Anne Jensen (contingent upon the closing of the Viterra Transaction as described in the Proxy Statement) DIRECTOR ELECTIONS ISSUER 480 0 FOR 480 FOR 1 S000003640 BUNGE GLOBAL SA H11356104 CH1300646267 05/15/2024 Election of Director: Christopher Mahoney (contingent upon the closing of the Viterra Transaction as described in the Proxy Statement) DIRECTOR ELECTIONS ISSUER 480 0 FOR 480 FOR 1 S000003640 BUNGE GLOBAL SA H11356104 CH1300646267 05/15/2024 Election of Director: Markus Walt (contingent upon the closing of the Viterra Transaction as described in the Proxy Statement) DIRECTOR ELECTIONS ISSUER 480 0 FOR 480 FOR 1 S000003640 BUNGE GLOBAL SA H11356104 CH1300646267 05/15/2024 Election of Directors Mark Zenuk DIRECTOR ELECTIONS ISSUER 480 0 FOR 480 FOR 1 S000003640 BUNGE GLOBAL SA H11356104 CH1300646267 05/15/2024 Reelection of the Members of the Human Resources and Compensation Committee - Bernardo Hees CORPORATE GOVERNANCE ISSUER 480 0 FOR 480 FOR 1 S000003640 BUNGE GLOBAL SA H11356104 CH1300646267 05/15/2024 Reelection of the Members of the Human Resources and Compensation Committee: Kenneth Simril CORPORATE GOVERNANCE ISSUER 480 0 FOR 480 FOR 1 S000003640 BUNGE GLOBAL SA H11356104 CH1300646267 05/15/2024 Reelection of the Members of the Human Resources and Compensation Committee: Henry "Jay" Winship CORPORATE GOVERNANCE ISSUER 480 0 FOR 480 FOR 1 S000003640 BUNGE GLOBAL SA H11356104 CH1300646267 05/15/2024 Approval of the 2024 Long-Term Incentive Plan COMPENSATION ISSUER 480 0 FOR 480 FOR 1 S000003640 BUNGE GLOBAL SA H11356104 CH1300646267 05/15/2024 Advisory Vote to Approve Named Executive Officer Compensation Under U.S. Securities Law Requirements SECTION 14A SAY-ON-PAY VOTES ISSUER 480 0 FOR 480 FOR 1 S000003640 BUNGE GLOBAL SA H11356104 CH1300646267 05/15/2024 Approval of the Compensation of the Board and Executive Management Under Swiss Law; Advisory Vote on the Swiss Compensation vote: Approval of the Maximum Aggregate Compensation of the Board for the Period Between the 2024 Annual General Meeting and the 2025 Annual General Meeting COMPENSATION ISSUER 480 0 FOR 480 FOR 1 S000003640 BUNGE GLOBAL SA H11356104 CH1300646267 05/15/2024 Approval of the Compensation of the Board and Executive Management Team Under Swiss Law; Advisory Vote on the Swiss Compensation vote: Approval of the Maximum Aggregate Compensation of the Executive Management Team for the Fiscal Year 2025 COMPENSATION ISSUER 480 0 FOR 480 FOR 1 S000003640 BUNGE GLOBAL SA H11356104 CH1300646267 05/15/2024 Approval of the Compensation of the Board and Executive Management Team Under Swiss Law; Advisory Vote on the Swiss Compensation vote: Advisory Vote on the Swiss Compensation Report COMPENSATION ISSUER 480 0 FOR 480 FOR 1 S000003640 BUNGE GLOBAL SA H11356104 CH1300646267 05/15/2024 Advisory Vote on the Swiss Statutory Non-Financial Matter Report OTHER SOCIAL ISSUES OTHER Accept/Approve Corporate Social Responsibility Report ISSUER 480 0 FOR 480 FOR 1 S000003640 BUNGE GLOBAL SA H11356104 CH1300646267 05/15/2024 Election of the Swiss Statutory Independent Voting Representative; and CORPORATE GOVERNANCE ISSUER 480 0 FOR 480 FOR 1 S000003640 BUNGE GLOBAL SA H11356104 CH1300646267 05/15/2024 Appointment of Independent Auditor for U.S. Securities Law Reporting and Reelection of Statutory Auditor for Swiss Law Purposes AUDIT-RELATED ISSUER 480 0 FOR 480 FOR 1 S000003640 BUNGE GLOBAL SA H11356104 CH1300646267 05/15/2024 If any modifications to agenda items or proposals identified in the invitation to the Virtual Annual General Meeting or other matters on which voting is permissible under Swiss law are properly presented at the Virtual Annual General Meeting for consideration, you hereby instruct the Independent Voting Representative, in the absence of other specific instructions, to vote your shares in accordance with the recommendations of the Board of Directors. OTHER Other Business ISSUER 480 0 AGAINST 480 AGAINST 1 S000003640 BUNGE LIMITED G16962105 BMG169621056 10/05/2023 To approve the redomestication that would change the place of incorporation and residence of the ultimate parent company of the Bunge Group from Bermuda to Switzerland. CAPITAL STRUCTURE CORPORATE GOVERNANCE ISSUER 0 0 1 S000003640 BUNGE LIMITED G16962105 BMG169621056 10/05/2023 To approve the acquisition of Viterra Limited, including the issuance of 65,611,831 common shares, par value $0.01 per share, of Bunge Limited. EXTRAORDINARY TRANSACTIONS CAPITAL STRUCTURE ISSUER 0 0 1 S000003640 BUNGE LIMITED G16962105 BMG169621056 10/05/2023 To approve the adjournment of the Extraordinary General meeting to a later date to solicit additional proxies if there are insufficient votes at the time of the Extraordinary General meeting to approve the Redomestication or acquisition transactions. CORPORATE GOVERNANCE ISSUER 0 0 1 S000003640 C.H. ROBINSON WORLDWIDE, INC. 12541W209 US12541W2098 05/09/2024 Election of Directors James J. Barber, Jr. DIRECTOR ELECTIONS ISSUER 413 0 FOR 413 FOR 1 S000003640 C.H. ROBINSON WORLDWIDE, INC. 12541W209 US12541W2098 05/09/2024 Election of Directors David P. Bozeman DIRECTOR ELECTIONS ISSUER 413 0 FOR 413 FOR 1 S000003640 C.H. ROBINSON WORLDWIDE, INC. 12541W209 US12541W2098 05/09/2024 Election of Directors Kermit R. Crawford DIRECTOR ELECTIONS ISSUER 413 0 FOR 413 FOR 1 S000003640 C.H. ROBINSON WORLDWIDE, INC. 12541W209 US12541W2098 05/09/2024 Election of Directors Timothy C. Gokey DIRECTOR ELECTIONS ISSUER 413 0 FOR 413 FOR 1 S000003640 C.H. ROBINSON WORLDWIDE, INC. 12541W209 US12541W2098 05/09/2024 Election of Directors Mark A. Goodburn DIRECTOR ELECTIONS ISSUER 413 0 FOR 413 FOR 1 S000003640 C.H. ROBINSON WORLDWIDE, INC. 12541W209 US12541W2098 05/09/2024 Election of Directors Mary J. Steele Guilfoile DIRECTOR ELECTIONS ISSUER 413 0 FOR 413 FOR 1 S000003640 C.H. ROBINSON WORLDWIDE, INC. 12541W209 US12541W2098 05/09/2024 Election of Directors Jodee A. Kozlak DIRECTOR ELECTIONS ISSUER 413 0 FOR 413 FOR 1 S000003640 C.H. ROBINSON WORLDWIDE, INC. 12541W209 US12541W2098 05/09/2024 Election of Directors Henry J. Maier DIRECTOR ELECTIONS ISSUER 413 0 FOR 413 FOR 1 S000003640 C.H. ROBINSON WORLDWIDE, INC. 12541W209 US12541W2098 05/09/2024 Election of Directors Michael H. McGarry DIRECTOR ELECTIONS ISSUER 413 0 FOR 413 FOR 1 S000003640 C.H. ROBINSON WORLDWIDE, INC. 12541W209 US12541W2098 05/09/2024 Election of Directors Paige K. Robbins DIRECTOR ELECTIONS ISSUER 413 0 FOR 413 FOR 1 S000003640 C.H. ROBINSON WORLDWIDE, INC. 12541W209 US12541W2098 05/09/2024 Election of Directors Paula C. Tolliver DIRECTOR ELECTIONS ISSUER 413 0 FOR 413 FOR 1 S000003640 C.H. ROBINSON WORLDWIDE, INC. 12541W209 US12541W2098 05/09/2024 Election of Directors Henry W. "Jay" Winship DIRECTOR ELECTIONS ISSUER 413 0 FOR 413 FOR 1 S000003640 C.H. ROBINSON WORLDWIDE, INC. 12541W209 US12541W2098 05/09/2024 To approve, on an advisory basis, the compensation of named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 413 0 FOR 413 FOR 1 S000003640 C.H. ROBINSON WORLDWIDE, INC. 12541W209 US12541W2098 05/09/2024 Ratification of the selection of Deloitte & Touche LLP as the company's independent registered public accounting firm for the fiscal year ending December 31, 2024 AUDIT-RELATED ISSUER 413 0 FOR 413 FOR 1 S000003640 CAMPBELL SOUP COMPANY 134429109 US1344291091 11/29/2023 The election of twelve directors, each for a one-year term expiring at the 2024 Annual Meeting of Shareholders Fabiola R. Arredondo DIRECTOR ELECTIONS ISSUER 956 0 FOR 956 FOR 1 S000003640 CAMPBELL SOUP COMPANY 134429109 US1344291091 11/29/2023 The election of twelve directors, each for a one-year term expiring at the 2024 Annual Meeting of Shareholders Howard M. Averill DIRECTOR ELECTIONS ISSUER 956 0 FOR 956 FOR 1 S000003640 CAMPBELL SOUP COMPANY 134429109 US1344291091 11/29/2023 The election of twelve directors, each for a one-year term expiring at the 2024 Annual Meeting of Shareholders Mark A. Clouse DIRECTOR ELECTIONS ISSUER 956 0 FOR 956 FOR 1 S000003640 CAMPBELL SOUP COMPANY 134429109 US1344291091 11/29/2023 The election of twelve directors, each for a one-year term expiring at the 2024 Annual Meeting of Shareholders Bennett Dorrance, Jr. DIRECTOR ELECTIONS ISSUER 956 0 FOR 956 FOR 1 S000003640 CAMPBELL SOUP COMPANY 134429109 US1344291091 11/29/2023 The election of twelve directors, each for a one-year term expiring at the 2024 Annual Meeting of Shareholders Maria Teresa (Tessa) Hilado DIRECTOR ELECTIONS ISSUER 956 0 FOR 956 FOR 1 S000003640 CAMPBELL SOUP COMPANY 134429109 US1344291091 11/29/2023 The election of twelve directors, each for a one-year term expiring at the 2024 Annual Meeting of Shareholders Grant H. Hill DIRECTOR ELECTIONS ISSUER 956 0 FOR 956 FOR 1 S000003640 CAMPBELL SOUP COMPANY 134429109 US1344291091 11/29/2023 The election of twelve directors, each for a one-year term expiring at the 2024 Annual Meeting of Shareholders Sarah Hofstetter DIRECTOR ELECTIONS ISSUER 956 0 FOR 956 FOR 1 S000003640 CAMPBELL SOUP COMPANY 134429109 US1344291091 11/29/2023 The election of twelve directors, each for a one-year term expiring at the 2024 Annual Meeting of Shareholders Marc B. Lautenbach DIRECTOR ELECTIONS ISSUER 956 0 FOR 956 FOR 1 S000003640 CAMPBELL SOUP COMPANY 134429109 US1344291091 11/29/2023 The election of twelve directors, each for a one-year term expiring at the 2024 Annual Meeting of Shareholders Mary Alice Dorrance Malone DIRECTOR ELECTIONS ISSUER 956 0 FOR 956 FOR 1 S000003640 CAMPBELL SOUP COMPANY 134429109 US1344291091 11/29/2023 The election of twelve directors, each for a one-year term expiring at the 2024 Annual Meeting of Shareholders Keith R. McLoughlin DIRECTOR ELECTIONS ISSUER 956 0 FOR 956 FOR 1 S000003640 CAMPBELL SOUP COMPANY 134429109 US1344291091 11/29/2023 The election of twelve directors, each for a one-year term expiring at the 2024 Annual Meeting of Shareholders Kurt T. Schmidt DIRECTOR ELECTIONS ISSUER 956 0 FOR 956 FOR 1 S000003640 CAMPBELL SOUP COMPANY 134429109 US1344291091 11/29/2023 The election of twelve directors, each for a one-year term expiring at the 2024 Annual Meeting of Shareholders Archbold D. van Beuren DIRECTOR ELECTIONS ISSUER 956 0 FOR 956 FOR 1 S000003640 CAMPBELL SOUP COMPANY 134429109 US1344291091 11/29/2023 To ratify the appointment of PricewaterhouseCoopers LLP as our independent registered public accounting firm for fiscal 2024 AUDIT-RELATED ISSUER 956 0 FOR 956 FOR 1 S000003640 CAMPBELL SOUP COMPANY 134429109 US1344291091 11/29/2023 To vote on an advisory resolution to approve the fiscal 2023 compensation of our named executive officers, commonly referred to as a "say on pay" vote SECTION 14A SAY-ON-PAY VOTES ISSUER 956 0 FOR 956 FOR 1 S000003640 CAMPBELL SOUP COMPANY 134429109 US1344291091 11/29/2023 To vote on an advisory resolution to approve the frequency of future "Say on Pay" votes SECTION 14A SAY-ON-PAY VOTES ISSUER 956 0 1 YEAR 956 FOR 1 S000003640 CAMPBELL SOUP COMPANY 134429109 US1344291091 11/29/2023 To vote on a shareholder proposal regarding a report relating to the progress of our cage-free egg commitment ENVIRONMENT OR CLIMATE SECURITY HOLDER 956 0 AGAINST 956 FOR 1 S000003640 CAMPBELL SOUP COMPANY 134429109 US1344291091 11/29/2023 To vote on a shareholder proposal regarding a report on how the Company is protecting 401(k) retirement fund plan beneficiaries with a longer investment time horizon from future portfolio risk created by present-day investments in high carbon companies ENVIRONMENT OR CLIMATE SECURITY HOLDER 956 0 AGAINST 956 FOR 1 S000003640 CANADIAN NATIONAL RAILWAY COMPANY 136375102 CA1363751027 04/26/2024 Election of Directors Election of Director: Shauneen Bruder DIRECTOR ELECTIONS ISSUER 35582 0 FOR 35582 FOR 1 S000003640 CANADIAN NATIONAL RAILWAY COMPANY 136375102 CA1363751027 04/26/2024 Election of Director: Jo-ann dePass Olsovsky DIRECTOR ELECTIONS ISSUER 35582 0 FOR 35582 FOR 1 S000003640 CANADIAN NATIONAL RAILWAY COMPANY 136375102 CA1363751027 04/26/2024 Election of Director: David Freeman DIRECTOR ELECTIONS ISSUER 35582 0 FOR 35582 FOR 1 S000003640 CANADIAN NATIONAL RAILWAY COMPANY 136375102 CA1363751027 04/26/2024 Election of Director: Denise Gray DIRECTOR ELECTIONS ISSUER 35582 0 FOR 35582 FOR 1 S000003640 CANADIAN NATIONAL RAILWAY COMPANY 136375102 CA1363751027 04/26/2024 Election of Director: Justin M. Howell DIRECTOR ELECTIONS ISSUER 35582 0 FOR 35582 FOR 1 S000003640 CANADIAN NATIONAL RAILWAY COMPANY 136375102 CA1363751027 04/26/2024 Election of Director: Susan C. Jones DIRECTOR ELECTIONS ISSUER 35582 0 FOR 35582 FOR 1 S000003640 CANADIAN NATIONAL RAILWAY COMPANY 136375102 CA1363751027 04/26/2024 Election of Director: Robert Knight DIRECTOR ELECTIONS ISSUER 35582 0 FOR 35582 FOR 1 S000003640 CANADIAN NATIONAL RAILWAY COMPANY 136375102 CA1363751027 04/26/2024 Election of Director: Michel Letellier DIRECTOR ELECTIONS ISSUER 35582 0 FOR 35582 FOR 1 S000003640 CANADIAN NATIONAL RAILWAY COMPANY 136375102 CA1363751027 04/26/2024 Election of Director: Margaret A. McKenzie DIRECTOR ELECTIONS ISSUER 35582 0 FOR 35582 FOR 1 S000003640 CANADIAN NATIONAL RAILWAY COMPANY 136375102 CA1363751027 04/26/2024 Election of Director: Al Monaco DIRECTOR ELECTIONS ISSUER 35582 0 FOR 35582 FOR 1 S000003640 CANADIAN NATIONAL RAILWAY COMPANY 136375102 CA1363751027 04/26/2024 Election of Director: Tracy Robinson DIRECTOR ELECTIONS ISSUER 35582 0 FOR 35582 FOR 1 S000003640 CANADIAN NATIONAL RAILWAY COMPANY 136375102 CA1363751027 04/26/2024 Appointment of KPMG LLP as auditors. AUDIT-RELATED ISSUER 35582 0 FOR 35582 FOR 1 S000003640 CANADIAN NATIONAL RAILWAY COMPANY 136375102 CA1363751027 04/26/2024 Resolution (the full text of which is set out on page 14 of the management proxy circular) to confirm the adoption of and to ratify By-Law No. 2 relating to the Advance Nominations of Directors. SHAREHOLDER RIGHTS AND DEFENSES CORPORATE GOVERNANCE ISSUER 35582 0 FOR 35582 FOR 1 S000003640 CANADIAN NATIONAL RAILWAY COMPANY 136375102 CA1363751027 04/26/2024 Resolution (the full text of which is set out on page 14 of the management proxy circular) to approve proposed amendments to the Management Long-Term Incentive Plan. COMPENSATION ISSUER 35582 0 FOR 35582 FOR 1 S000003640 CANADIAN NATIONAL RAILWAY COMPANY 136375102 CA1363751027 04/26/2024 Non-binding advisory resolution (the full text of which is set out on page 15 of the management proxy circular) to accept the approach to executive compensation disclosed in the management proxy circular. SECTION 14A SAY-ON-PAY VOTES ISSUER 35582 0 FOR 35582 FOR 1 S000003640 CANADIAN NATIONAL RAILWAY COMPANY 136375102 CA1363751027 04/26/2024 Non-binding advisory resolution (the full text of which is set out on page 15 of the management proxy circular) to accept the Climate Action Plan as disclosed in the management proxy circular. ENVIRONMENT OR CLIMATE ISSUER 35582 0 FOR 35582 FOR 1 S000003640 CANADIAN NATIONAL RAILWAY COMPANY 136375102 CA1363751027 04/26/2024 Shareholder proposal (the full text of which and supporting statement, together with the Board of Directors' response and voting recommendation, is set out in Schedule "E" of the management proxy circular). OTHER SOCIAL ISSUES SECURITY HOLDER 35582 0 FOR 35582 AGAINST 1 S000003640 CATERPILLAR INC. 149123101 US1491231015 06/12/2024 Election of Directors Daniel M. Dickinson DIRECTOR ELECTIONS ISSUER 867 0 FOR 867 FOR 1 S000003640 CATERPILLAR INC. 149123101 US1491231015 06/12/2024 Election of Directors James C. Fish, Jr. DIRECTOR ELECTIONS ISSUER 867 0 FOR 867 FOR 1 S000003640 CATERPILLAR INC. 149123101 US1491231015 06/12/2024 Election of Directors Gerald Johnson DIRECTOR ELECTIONS ISSUER 867 0 FOR 867 FOR 1 S000003640 CATERPILLAR INC. 149123101 US1491231015 06/12/2024 Election of Directors David W. Maclennan DIRECTOR ELECTIONS ISSUER 867 0 FOR 867 FOR 1 S000003640 CATERPILLAR INC. 149123101 US1491231015 06/12/2024 Election of Directors Judith F. Marks DIRECTOR ELECTIONS ISSUER 867 0 FOR 867 FOR 1 S000003640 CATERPILLAR INC. 149123101 US1491231015 06/12/2024 Election of Directors Debra L. Reed-Klages DIRECTOR ELECTIONS ISSUER 867 0 FOR 867 FOR 1 S000003640 CATERPILLAR INC. 149123101 US1491231015 06/12/2024 Election of Directors Susan C. Schwab DIRECTOR ELECTIONS ISSUER 867 0 FOR 867 FOR 1 S000003640 CATERPILLAR INC. 149123101 US1491231015 06/12/2024 Election of Directors D. James Umpleby III DIRECTOR ELECTIONS ISSUER 867 0 FOR 867 FOR 1 S000003640 CATERPILLAR INC. 149123101 US1491231015 06/12/2024 Election of Directors Rayford Wilkins, Jr. DIRECTOR ELECTIONS ISSUER 867 0 FOR 867 FOR 1 S000003640 CATERPILLAR INC. 149123101 US1491231015 06/12/2024 Ratification of our Independent Registered Public Accounting Firm AUDIT-RELATED ISSUER 867 0 FOR 867 FOR 1 S000003640 CATERPILLAR INC. 149123101 US1491231015 06/12/2024 Advisory Vote to Approve Executive Compensation SECTION 14A SAY-ON-PAY VOTES ISSUER 867 0 FOR 867 FOR 1 S000003640 CATERPILLAR INC. 149123101 US1491231015 06/12/2024 Shareholder Proposal - Independent Board Chairman CORPORATE GOVERNANCE SECURITY HOLDER 867 0 FOR 867 AGAINST 1 S000003640 CATERPILLAR INC. 149123101 US1491231015 06/12/2024 Shareholder Proposal - Lobbying Disclosure OTHER SOCIAL ISSUES SECURITY HOLDER 867 0 FOR 867 AGAINST 1 S000003640 CATERPILLAR INC. 149123101 US1491231015 06/12/2024 Shareholder Proposal - Director Board Service CORPORATE GOVERNANCE SECURITY HOLDER 867 0 AGAINST 867 FOR 1 S000003640 CELLNEX TELECOM S.A. E2R41M104 ES0105066007 04/25/2024 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 7385 0 1 S000003640 CELLNEX TELECOM S.A. E2R41M104 ES0105066007 04/25/2024 APPROVE CONSOLIDATED AND STANDALONE FINANCIAL STATEMENTS OTHER Accept Consolidated Financial Statements and Statutory Reports ISSUER 7385 0 FOR 7385 FOR 1 S000003640 CELLNEX TELECOM S.A. E2R41M104 ES0105066007 04/25/2024 APPROVE NON-FINANCIAL INFORMATION STATEMENT OTHER SOCIAL ISSUES OTHER Accept/Approve Corporate Social Responsibility Report ISSUER 7385 0 FOR 7385 FOR 1 S000003640 CELLNEX TELECOM S.A. E2R41M104 ES0105066007 04/25/2024 APPROVE ALLOCATION OF INCOME CAPITAL STRUCTURE ISSUER 7385 0 FOR 7385 FOR 1 S000003640 CELLNEX TELECOM S.A. E2R41M104 ES0105066007 04/25/2024 APPROVE DISCHARGE OF BOARD CORPORATE GOVERNANCE ISSUER 7385 0 FOR 7385 FOR 1 S000003640 CELLNEX TELECOM S.A. E2R41M104 ES0105066007 04/25/2024 APPOINT ERNST AND YOUNG AS AUDITOR AUDIT-RELATED ISSUER 7385 0 FOR 7385 FOR 1 S000003640 CELLNEX TELECOM S.A. E2R41M104 ES0105066007 04/25/2024 REELECT ALEXANDRA REICH AS DIRECTOR DIRECTOR ELECTIONS ISSUER 7385 0 FOR 7385 FOR 1 S000003640 CELLNEX TELECOM S.A. E2R41M104 ES0105066007 04/25/2024 AUTHORIZE INCREASE IN CAPITAL UP TO 50 PERCENT VIA ISSUANCE OF EQUITY OR EQUITY-LINKED SECURITIES, EXCLUDING PREEMPTIVE RIGHTS OF UP TO 10 PERCENT CAPITAL STRUCTURE ISSUER 7385 0 FOR 7385 FOR 1 S000003640 CELLNEX TELECOM S.A. E2R41M104 ES0105066007 04/25/2024 AUTHORIZE ISSUANCE OF CONVERTIBLE BONDS, DEBENTURES, WARRANTS, AND OTHER DEBT SECURITIES WITH EXCLUSION OF PREEMPTIVE RIGHTS UP TO 10 PERCENT OF CAPITAL CAPITAL STRUCTURE ISSUER 7385 0 FOR 7385 FOR 1 S000003640 CELLNEX TELECOM S.A. E2R41M104 ES0105066007 04/25/2024 AUTHORIZE BOARD TO RATIFY AND EXECUTE APPROVED RESOLUTIONS CORPORATE GOVERNANCE ISSUER 7385 0 FOR 7385 FOR 1 S000003640 CELLNEX TELECOM S.A. E2R41M104 ES0105066007 04/25/2024 ADVISORY VOTE ON REMUNERATION REPORT SECTION 14A SAY-ON-PAY VOTES ISSUER 7385 0 AGAINST 7385 AGAINST 1 S000003640 CELLNEX TELECOM S.A. E2R41M104 ES0105066007 04/25/2024 22 MAR 2024: PLEASE NOTE IN THE EVENT THE MEETING DOES NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 26 APR 2024. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU. OTHER Other Voting Matters ISSUER 7385 0 1 S000003640 CELLNEX TELECOM S.A. E2R41M104 ES0105066007 04/25/2024 25 MAR 2024: INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE OTHER Other Voting Matters ISSUER 7385 0 1 S000003640 CELLNEX TELECOM S.A. E2R41M104 ES0105066007 04/25/2024 08 APR 2024: SHAREHOLDERS HOLDING LESS THAN 100 SHARES (MINIMUM AMOUNT TO ATTEND THE MEETING) MAY GRANT A PROXY TO ANOTHER SHAREHOLDER ENTITLED TO LEGAL ASSISTANCE OR GROUP THEM TO REACH AT LEAST THAT NUMBER, GIVING REPRESENTATION TO A SHAREHOLDER OF THE GROUPED OR OTHER PERSONAL SHAREHOLDER ENTITLED TO ATTEND THE MEETING OTHER Other Voting Matters ISSUER 7385 0 1 S000003640 CHESAPEAKE ENERGY CORPORATION 165167735 US1651677353 06/18/2024 Approval of the issuance of shares of the Chesapeake Common Stock, par value $0.01 per share, pursuant to the Agreement and Plan of Merger, dated as of January 10, 2024 (the "Merger Agreement"), by and among Chesapeake Energy Corporation ("Chesapeake") and Southwestern Energy Company and Hulk Merger Sub, Inc. and Hulk LLC Sub, LLC, a copy of which is attached as Annex A to the joint proxy statement/prospectus (the "Stock Issuance Proposal"). EXTRAORDINARY TRANSACTIONS CAPITAL STRUCTURE ISSUER 470 0 FOR 470 FOR 1 S000003640 CHESAPEAKE ENERGY CORPORATION 165167735 US1651677353 06/18/2024 Approval of, by non-binding, advisory vote, certain compensation arrangements for Chesapeake's named executive officers in connection with the merger contemplated by the Merger Agreement. SECTION 14A SAY-ON-PAY VOTES ISSUER 470 0 FOR 470 FOR 1 S000003640 CHESAPEAKE ENERGY CORPORATION 165167735 US1651677353 06/18/2024 Approval of the adjournment of the Special Meeting of Chesapeake shareholders, if necessary or appropriate, to solicit additional votes from shareholders if there are not sufficient votes to adopt the Stock Issuance Proposal. CORPORATE GOVERNANCE ISSUER 470 0 FOR 470 FOR 1 S000003640 CHEVRON CORPORATION 166764100 US1667641005 05/29/2024 Election of Directors Wanda M. Austin DIRECTOR ELECTIONS ISSUER 1722 0 FOR 1722 FOR 1 S000003640 CHEVRON CORPORATION 166764100 US1667641005 05/29/2024 Election of Directors John B. Frank DIRECTOR ELECTIONS ISSUER 1722 0 FOR 1722 FOR 1 S000003640 CHEVRON CORPORATION 166764100 US1667641005 05/29/2024 Election of Directors Alice P. Gast DIRECTOR ELECTIONS ISSUER 1722 0 FOR 1722 FOR 1 S000003640 CHEVRON CORPORATION 166764100 US1667641005 05/29/2024 Election of Directors Enrique Hernandez, Jr. DIRECTOR ELECTIONS ISSUER 1722 0 FOR 1722 FOR 1 S000003640 CHEVRON CORPORATION 166764100 US1667641005 05/29/2024 Election of Directors Marillyn A. Hewson DIRECTOR ELECTIONS ISSUER 1722 0 FOR 1722 FOR 1 S000003640 CHEVRON CORPORATION 166764100 US1667641005 05/29/2024 Election of Directors Jon M. Huntsman Jr. DIRECTOR ELECTIONS ISSUER 1722 0 FOR 1722 FOR 1 S000003640 CHEVRON CORPORATION 166764100 US1667641005 05/29/2024 Election of Directors Charles W. Moorman DIRECTOR ELECTIONS ISSUER 1722 0 FOR 1722 FOR 1 S000003640 CHEVRON CORPORATION 166764100 US1667641005 05/29/2024 Election of Directors Dambisa F. Moyo DIRECTOR ELECTIONS ISSUER 1722 0 FOR 1722 FOR 1 S000003640 CHEVRON CORPORATION 166764100 US1667641005 05/29/2024 Election of Directors Debra Reed-Klages DIRECTOR ELECTIONS ISSUER 1722 0 FOR 1722 FOR 1 S000003640 CHEVRON CORPORATION 166764100 US1667641005 05/29/2024 Election of Directors D. James Umpleby III DIRECTOR ELECTIONS ISSUER 1722 0 FOR 1722 FOR 1 S000003640 CHEVRON CORPORATION 166764100 US1667641005 05/29/2024 Election of Directors Cynthia J. Warner DIRECTOR ELECTIONS ISSUER 1722 0 FOR 1722 FOR 1 S000003640 CHEVRON CORPORATION 166764100 US1667641005 05/29/2024 Election of Directors Michael K. (Mike) Wirth DIRECTOR ELECTIONS ISSUER 1722 0 FOR 1722 FOR 1 S000003640 CHEVRON CORPORATION 166764100 US1667641005 05/29/2024 Ratification of Appointment of PricewaterhouseCoopers LLP as the Independent Registered Public Accounting Firm AUDIT-RELATED ISSUER 1722 0 FOR 1722 FOR 1 S000003640 CHEVRON CORPORATION 166764100 US1667641005 05/29/2024 Advisory Vote to Approve Named Executive Officer Compensation SECTION 14A SAY-ON-PAY VOTES ISSUER 1722 0 FOR 1722 FOR 1 S000003640 CHEVRON CORPORATION 166764100 US1667641005 05/29/2024 Report on Voluntary Carbon Reduction Risks ENVIRONMENT OR CLIMATE SECURITY HOLDER 1722 0 FOR 1722 AGAINST 1 S000003640 CHEVRON CORPORATION 166764100 US1667641005 05/29/2024 Report on Plastic Demand Scenario ENVIRONMENT OR CLIMATE SECURITY HOLDER 1722 0 AGAINST 1722 FOR 1 S000003640 CHEVRON CORPORATION 166764100 US1667641005 05/29/2024 Commission a Third-Party Report on Human Rights Practices HUMAN RIGHTS OR HUMAN CAPITAL/WORKFORCE SECURITY HOLDER 1722 0 AGAINST 1722 FOR 1 S000003640 CHEVRON CORPORATION 166764100 US1667641005 05/29/2024 Report on Tax Practices OTHER SOCIAL ISSUES SECURITY HOLDER 1722 0 FOR 1722 AGAINST 1 S000003640 CISCO SYSTEMS, INC. 17275R102 US17275R1023 12/06/2023 Election of Directors Wesley G. Bush DIRECTOR ELECTIONS ISSUER 5289 0 FOR 5289 FOR 1 S000003640 CISCO SYSTEMS, INC. 17275R102 US17275R1023 12/06/2023 Election of Directors Michael D. Capellas DIRECTOR ELECTIONS ISSUER 5289 0 FOR 5289 FOR 1 S000003640 CISCO SYSTEMS, INC. 17275R102 US17275R1023 12/06/2023 Election of Directors Mark Garrett DIRECTOR ELECTIONS ISSUER 5289 0 FOR 5289 FOR 1 S000003640 CISCO SYSTEMS, INC. 17275R102 US17275R1023 12/06/2023 Election of Directors John D. Harris II DIRECTOR ELECTIONS ISSUER 5289 0 FOR 5289 FOR 1 S000003640 CISCO SYSTEMS, INC. 17275R102 US17275R1023 12/06/2023 Election of Directors Dr. Kristina M. Johnson DIRECTOR ELECTIONS ISSUER 5289 0 FOR 5289 FOR 1 S000003640 CISCO SYSTEMS, INC. 17275R102 US17275R1023 12/06/2023 Election of Directors Sarah Rae Murphy DIRECTOR ELECTIONS ISSUER 5289 0 FOR 5289 FOR 1 S000003640 CISCO SYSTEMS, INC. 17275R102 US17275R1023 12/06/2023 Election of Directors Charles H. Robbins DIRECTOR ELECTIONS ISSUER 5289 0 FOR 5289 FOR 1 S000003640 CISCO SYSTEMS, INC. 17275R102 US17275R1023 12/06/2023 Election of Directors Daniel H. Schulman DIRECTOR ELECTIONS ISSUER 5289 0 FOR 5289 FOR 1 S000003640 CISCO SYSTEMS, INC. 17275R102 US17275R1023 12/06/2023 Election of Directors Marianna Tessel DIRECTOR ELECTIONS ISSUER 5289 0 FOR 5289 FOR 1 S000003640 CISCO SYSTEMS, INC. 17275R102 US17275R1023 12/06/2023 Approval of Amendment and restatement of the 2005 stock incentive plan COMPENSATION ISSUER 5289 0 FOR 5289 FOR 1 S000003640 CISCO SYSTEMS, INC. 17275R102 US17275R1023 12/06/2023 Approval, on an advisory of executive compensation SECTION 14A SAY-ON-PAY VOTES ISSUER 5289 0 AGAINST 5289 AGAINST 1 S000003640 CISCO SYSTEMS, INC. 17275R102 US17275R1023 12/06/2023 Recommendation, on an advisory basis, on the frequency of executive compensation votes SECTION 14A SAY-ON-PAY VOTES ISSUER 5289 0 1 YEAR 5289 FOR 1 S000003640 CISCO SYSTEMS, INC. 17275R102 US17275R1023 12/06/2023 Ratification of PricewaterhouseCoopers LLP as Cisco's independent registered public accounting firm for fiscal 202 AUDIT-RELATED ISSUER 5289 0 FOR 5289 FOR 1 S000003640 CISCO SYSTEMS, INC. 17275R102 US17275R1023 12/06/2023 Stockholder proposal Approval to have Cisco's Borad Issue a tax transparency report in consideration of the Global Reporting initiatives Tax Standard OTHER SOCIAL ISSUES SECURITY HOLDER 5289 0 FOR 5289 AGAINST 1 S000003640 CITIGROUP INC. 172967424 US1729674242 04/30/2024 Proposal to elect 13 Directors Ellen M. Costello DIRECTOR ELECTIONS ISSUER 0 0 1 S000003640 CITIGROUP INC. 172967424 US1729674242 04/30/2024 Proposal to elect 13 Directors Grace E. Dailey DIRECTOR ELECTIONS ISSUER 0 0 1 S000003640 CITIGROUP INC. 172967424 US1729674242 04/30/2024 Proposal to elect 13 Directors Barbara J. Desoer DIRECTOR ELECTIONS ISSUER 0 0 1 S000003640 CITIGROUP INC. 172967424 US1729674242 04/30/2024 Proposal to elect 13 Directors John C. Dugan DIRECTOR ELECTIONS ISSUER 0 0 1 S000003640 CITIGROUP INC. 172967424 US1729674242 04/30/2024 Proposal to elect 13 Directors Jane N. Fraser DIRECTOR ELECTIONS ISSUER 0 0 1 S000003640 CITIGROUP INC. 172967424 US1729674242 04/30/2024 Proposal to elect 13 Directors Duncan P. Hennes DIRECTOR ELECTIONS ISSUER 0 0 1 S000003640 CITIGROUP INC. 172967424 US1729674242 04/30/2024 Proposal to elect 13 Directors Peter B. Henry DIRECTOR ELECTIONS ISSUER 0 0 1 S000003640 CITIGROUP INC. 172967424 US1729674242 04/30/2024 Proposal to elect 13 Directors S. Leslie Ireland DIRECTOR ELECTIONS ISSUER 0 0 1 S000003640 CITIGROUP INC. 172967424 US1729674242 04/30/2024 Proposal to elect 13 Directors Renee J. James DIRECTOR ELECTIONS ISSUER 0 0 1 S000003640 CITIGROUP INC. 172967424 US1729674242 04/30/2024 Proposal to elect 13 Directors Gary M. Reiner DIRECTOR ELECTIONS ISSUER 0 0 1 S000003640 CITIGROUP INC. 172967424 US1729674242 04/30/2024 Proposal to elect 13 Directors Diana L. Taylor DIRECTOR ELECTIONS ISSUER 0 0 1 S000003640 CITIGROUP INC. 172967424 US1729674242 04/30/2024 Proposal to elect 13 Directors James S. Turley DIRECTOR ELECTIONS ISSUER 0 0 1 S000003640 CITIGROUP INC. 172967424 US1729674242 04/30/2024 Proposal to elect 13 Directors Casper W. von Koskull DIRECTOR ELECTIONS ISSUER 0 0 1 S000003640 CITIGROUP INC. 172967424 US1729674242 04/30/2024 Proposal to ratify the selection of KPMG LLP as Citi's independent registered public accounting firm for 2024 AUDIT-RELATED ISSUER 0 0 1 S000003640 CITIGROUP INC. 172967424 US1729674242 04/30/2024 Advisory vote to Approve our 2023 Executive Compensation SECTION 14A SAY-ON-PAY VOTES ISSUER 0 0 1 S000003640 CITIGROUP INC. 172967424 US1729674242 04/30/2024 Approval of additional shares for, and a term extension and restatement of, the Citigroup 2019 Stock Incentive Plan COMPENSATION ISSUER 0 0 1 S000003640 CITIGROUP INC. 172967424 US1729674242 04/30/2024 Stockholder proposal requesting an Independent Board Chairman policy CORPORATE GOVERNANCE SECURITY HOLDER 0 0 1 S000003640 CITIGROUP INC. 172967424 US1729674242 04/30/2024 Stockholder proposal requesting a report on the effectiveness of Citi's policies and practices in respecting Indigenous Peoples' rights in Citi's existing and proposed financing HUMAN RIGHTS OR HUMAN CAPITAL/WORKFORCE SECURITY HOLDER 0 0 1 S000003640 CITIGROUP INC. 172967424 US1729674242 04/30/2024 Stockholder has withdrawn this Proposal. OTHER Other Voting Matters SECURITY HOLDER 0 0 1 S000003640 CITIGROUP INC. 172967424 US1729674242 04/30/2024 Stockholder proposal requesting a report to Shareholders on risks created by the Company's diversity, equity, and inclusion efforts OTHER SOCIAL ISSUES SECURITY HOLDER 0 0 1 S000003640 CITIGROUP INC. 172967424 US1729674242 04/30/2024 Stockholder proposal requesting a report on risks of Politicized De-banking OTHER SOCIAL ISSUES SECURITY HOLDER 0 0 1 S000003640 CITIGROUP INC. 172967424 US1729674242 04/30/2024 Stockholder proposal requesting a report disclosing the Board's oversight regarding material risks associated with animal welfare ENVIRONMENT OR CLIMATE SECURITY HOLDER 0 0 1 S000003640 CLEANAWAY WASTE MANAGEMENT LTD Q2506H109 AU000000CWY3 10/20/2023 VOTING EXCLUSIONS APPLY TO THIS MEETING FOR PROPOSALS 2,4A,4B,5 AND VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT (AS REFERRED IN THE COMPANY ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE VOTING EXCLUSION OTHER Other Voting Matters ISSUER 179039 0 1 S000003640 CLEANAWAY WASTE MANAGEMENT LTD Q2506H109 AU000000CWY3 10/20/2023 REMUNERATION REPORT SECTION 14A SAY-ON-PAY VOTES ISSUER 179039 0 FOR 179039 FOR 1 S000003640 CLEANAWAY WASTE MANAGEMENT LTD Q2506H109 AU000000CWY3 10/20/2023 RE-ELECT PHILIPPE ETIENNE AS A DIRECTOR DIRECTOR ELECTIONS ISSUER 179039 0 FOR 179039 FOR 1 S000003640 CLEANAWAY WASTE MANAGEMENT LTD Q2506H109 AU000000CWY3 10/20/2023 RE-ELECT SAMANTHA HOGG AS A DIRECTOR DIRECTOR ELECTIONS ISSUER 179039 0 FOR 179039 FOR 1 S000003640 CLEANAWAY WASTE MANAGEMENT LTD Q2506H109 AU000000CWY3 10/20/2023 RE-ELECT TERRY SINCLAIR AS A DIRECTOR DIRECTOR ELECTIONS ISSUER 179039 0 FOR 179039 FOR 1 S000003640 CLEANAWAY WASTE MANAGEMENT LTD Q2506H109 AU000000CWY3 10/20/2023 ELECT CLIVE STIFF AS A DIRECTOR DIRECTOR ELECTIONS ISSUER 179039 0 FOR 179039 FOR 1 S000003640 CLEANAWAY WASTE MANAGEMENT LTD Q2506H109 AU000000CWY3 10/20/2023 GRANT PERFORMANCE RIGHTS TO MARK SCHUBERT UNDER THE LTIP CAPITAL STRUCTURE COMPENSATION ISSUER 179039 0 FOR 179039 FOR 1 S000003640 CLEANAWAY WASTE MANAGEMENT LTD Q2506H109 AU000000CWY3 10/20/2023 GRANT DEFERRED EQUITY RIGHTS TO MARK SCHUBERT UNDER THE DEP CAPITAL STRUCTURE COMPENSATION ISSUER 179039 0 FOR 179039 FOR 1 S000003640 CLEANAWAY WASTE MANAGEMENT LTD Q2506H109 AU000000CWY3 10/20/2023 IF YOU INTEND TO VOTE FOR THE REMUNERATION REPORT, THEN YOU SHOULD VOTE AGAINST THE SPILL RESOLUTION OTHER Other Voting Matters ISSUER 179039 0 1 S000003640 CLEANAWAY WASTE MANAGEMENT LTD Q2506H109 AU000000CWY3 10/20/2023 SUBJECT TO AND CONDITIONAL ON AT LEAST 25% OF THE VOTES CAST ON ITEM 2 BEING CAST AGAINST ADOPTION OF THE COMPANY'S REMUNERATION REPORT FOR THE FINANCIAL YEAR ENDED 30 JUNE 2023: (I) TO HOLD AN EXTRAORDINARY GENERAL MEETING OF THE COMPANY (SPILL MEETING) WITHIN 90 DAYS OF THE PASSING OF THIS RESOLUTION; (II) ALL THE NON-EXECUTIVE DIRECTORS IN OFFICE WHEN THE RESOLUTION TO MAKE THE DIRECTORS REPORT FOR THE FINANCIAL YEAR ENDED 30 JUNE 2023 WAS PASSED (OTHER THAN THE CHIEF EXECUTIVE OFFICER AND MANAGING DIRECTOR) AND WHO REMAIN IN OFFICE AT THE TIME OF THE SPILL MEETING, CEASE TO HOLD OFFICE IMMEDIATELY BEFORE THE END OF THE SPILL MEETING; AND (III) RESOLUTIONS TO APPOINT PERSONS TO OFFICES THAT WILL BE VACATED IMMEDIATELY BEFORE THE END OF THE SPILL MEETING ARE PUT TO THE VOTE AT THE SPILL MEETING SHAREHOLDER RIGHTS AND DEFENSES CORPORATE GOVERNANCE ISSUER 179039 0 AGAINST 179039 FOR 1 S000003640 COGNIZANT TECHNOLOGY SOLUTIONS CORP. 192446102 US1924461023 06/04/2024 Election of 12 directors to serve until the 2025 annual meeting of shareholders Zein Abdalla DIRECTOR ELECTIONS ISSUER 884 0 FOR 884 FOR 1 S000003640 COGNIZANT TECHNOLOGY SOLUTIONS CORP. 192446102 US1924461023 06/04/2024 Election of 12 directors to serve until the 2025 annual meeting of shareholders Vinita Bali DIRECTOR ELECTIONS ISSUER 884 0 FOR 884 FOR 1 S000003640 COGNIZANT TECHNOLOGY SOLUTIONS CORP. 192446102 US1924461023 06/04/2024 Election of 12 directors to serve until the 2025 annual meeting of shareholders Eric Branderiz DIRECTOR ELECTIONS ISSUER 884 0 FOR 884 FOR 1 S000003640 COGNIZANT TECHNOLOGY SOLUTIONS CORP. 192446102 US1924461023 06/04/2024 Election of 12 directors to serve until the 2025 annual meeting of shareholders Archana Deskus DIRECTOR ELECTIONS ISSUER 884 0 FOR 884 FOR 1 S000003640 COGNIZANT TECHNOLOGY SOLUTIONS CORP. 192446102 US1924461023 06/04/2024 Election of 12 directors to serve until the 2025 annual meeting of shareholders John M. Dineen DIRECTOR ELECTIONS ISSUER 884 0 FOR 884 FOR 1 S000003640 COGNIZANT TECHNOLOGY SOLUTIONS CORP. 192446102 US1924461023 06/04/2024 Election of 12 directors to serve until the 2025 annual meeting of shareholders Ravi Kumar S DIRECTOR ELECTIONS ISSUER 884 0 FOR 884 FOR 1 S000003640 COGNIZANT TECHNOLOGY SOLUTIONS CORP. 192446102 US1924461023 06/04/2024 Election of 12 directors to serve until the 2025 annual meeting of shareholders Leo S. Mackay, Jr. DIRECTOR ELECTIONS ISSUER 884 0 FOR 884 FOR 1 S000003640 COGNIZANT TECHNOLOGY SOLUTIONS CORP. 192446102 US1924461023 06/04/2024 Election of 12 directors to serve until the 2025 annual meeting of shareholders Michael Patsalos-Fox DIRECTOR ELECTIONS ISSUER 884 0 FOR 884 FOR 1 S000003640 COGNIZANT TECHNOLOGY SOLUTIONS CORP. 192446102 US1924461023 06/04/2024 Election of 12 directors to serve until the 2025 annual meeting of shareholders Stephen "Steve" J. Rohleder DIRECTOR ELECTIONS ISSUER 884 0 FOR 884 FOR 1 S000003640 COGNIZANT TECHNOLOGY SOLUTIONS CORP. 192446102 US1924461023 06/04/2024 Election of 12 directors to serve until the 2025 annual meeting of shareholders Abraham "Bram" Schot DIRECTOR ELECTIONS ISSUER 884 0 FOR 884 FOR 1 S000003640 COGNIZANT TECHNOLOGY SOLUTIONS CORP. 192446102 US1924461023 06/04/2024 Election of 12 directors to serve until the 2025 annual meeting of shareholders Joseph M. Velli DIRECTOR ELECTIONS ISSUER 884 0 FOR 884 FOR 1 S000003640 COGNIZANT TECHNOLOGY SOLUTIONS CORP. 192446102 US1924461023 06/04/2024 Election of 12 directors to serve until the 2025 annual meeting of shareholders Sandra S. Wijnberg DIRECTOR ELECTIONS ISSUER 884 0 FOR 884 FOR 1 S000003640 COGNIZANT TECHNOLOGY SOLUTIONS CORP. 192446102 US1924461023 06/04/2024 Approve, on an advisory (non-binding) basis, the compensation of the company's named executive officers (say-on-pay) SECTION 14A SAY-ON-PAY VOTES ISSUER 884 0 FOR 884 FOR 1 S000003640 COGNIZANT TECHNOLOGY SOLUTIONS CORP. 192446102 US1924461023 06/04/2024 Adopt the company's Amended and Restated Certificate of Incorporation to limit the liability of certain officers as permitted by Delaware law, remove obsolete provisions and make other technical and administrative updates CORPORATE GOVERNANCE ISSUER 884 0 AGAINST 884 AGAINST 1 S000003640 COGNIZANT TECHNOLOGY SOLUTIONS CORP. 192446102 US1924461023 06/04/2024 Ratify the appointment of PricewaterhouseCoopers LLP as the company's independent registered public accounting firm for the year ending December 31, 2024 AUDIT-RELATED ISSUER 884 0 FOR 884 FOR 1 S000003640 COGNIZANT TECHNOLOGY SOLUTIONS CORP. 192446102 US1924461023 06/04/2024 Shareholder proposal regarding fair treatment of shareholder nominees, requesting that the board of directors adopt and disclose a policy relating to treating shareholders' board nominees equitably and without certain unnecessary requirements CORPORATE GOVERNANCE SECURITY HOLDER 884 0 AGAINST 884 FOR 1 S000003640 COLGATE-PALMOLIVE COMPANY 194162103 US1941621039 05/10/2024 Election of directors John P. Bilbrey DIRECTOR ELECTIONS ISSUER 1522 0 FOR 1522 FOR 1 S000003640 COLGATE-PALMOLIVE COMPANY 194162103 US1941621039 05/10/2024 Election of directors John T. Cahill DIRECTOR ELECTIONS ISSUER 1522 0 FOR 1522 FOR 1 S000003640 COLGATE-PALMOLIVE COMPANY 194162103 US1941621039 05/10/2024 Election of directors Steve Cahillane DIRECTOR ELECTIONS ISSUER 1522 0 FOR 1522 FOR 1 S000003640 COLGATE-PALMOLIVE COMPANY 194162103 US1941621039 05/10/2024 Election of directors Lisa M. Edwards DIRECTOR ELECTIONS ISSUER 1522 0 FOR 1522 FOR 1 S000003640 COLGATE-PALMOLIVE COMPANY 194162103 US1941621039 05/10/2024 Election of directors C. Martin Harris DIRECTOR ELECTIONS ISSUER 1522 0 FOR 1522 FOR 1 S000003640 COLGATE-PALMOLIVE COMPANY 194162103 US1941621039 05/10/2024 Election of directors Martina Hund-Mejean DIRECTOR ELECTIONS ISSUER 1522 0 FOR 1522 FOR 1 S000003640 COLGATE-PALMOLIVE COMPANY 194162103 US1941621039 05/10/2024 Election of directors Kimberly A. Nelson DIRECTOR ELECTIONS ISSUER 1522 0 FOR 1522 FOR 1 S000003640 COLGATE-PALMOLIVE COMPANY 194162103 US1941621039 05/10/2024 Election of directors Brian Newman DIRECTOR ELECTIONS ISSUER 1522 0 FOR 1522 FOR 1 S000003640 COLGATE-PALMOLIVE COMPANY 194162103 US1941621039 05/10/2024 Election of directors Lorrie M. Norrington DIRECTOR ELECTIONS ISSUER 1522 0 FOR 1522 FOR 1 S000003640 COLGATE-PALMOLIVE COMPANY 194162103 US1941621039 05/10/2024 Election of directors Noel R. Wallace DIRECTOR ELECTIONS ISSUER 1522 0 FOR 1522 FOR 1 S000003640 COLGATE-PALMOLIVE COMPANY 194162103 US1941621039 05/10/2024 Ratify selection of PricewaterhouseCoopers LLP as Colgate's independent registered public accounting firm AUDIT-RELATED ISSUER 1522 0 FOR 1522 FOR 1 S000003640 COLGATE-PALMOLIVE COMPANY 194162103 US1941621039 05/10/2024 Advisory vote on executive compensation SECTION 14A SAY-ON-PAY VOTES ISSUER 1522 0 FOR 1522 FOR 1 S000003640 COLGATE-PALMOLIVE COMPANY 194162103 US1941621039 05/10/2024 Stockholder proposal on independent Board Chairman CORPORATE GOVERNANCE SECURITY HOLDER 1522 0 FOR 1522 AGAINST 1 S000003640 COMCAST CORPORATION 20030N101 US20030N1019 06/10/2024 Election of Directors: Kenneth J. Bacon DIRECTOR ELECTIONS ISSUER 5143 0 ABSTAIN 5143 AGAINST 1 S000003640 COMCAST CORPORATION 20030N101 US20030N1019 06/10/2024 Election of Directors: Thomas J. Baltimore, Jr. DIRECTOR ELECTIONS ISSUER 5143 0 ABSTAIN 5143 AGAINST 1 S000003640 COMCAST CORPORATION 20030N101 US20030N1019 06/10/2024 Election of Directors: Madeline S. Bell DIRECTOR ELECTIONS ISSUER 5143 0 FOR 5143 FOR 1 S000003640 COMCAST CORPORATION 20030N101 US20030N1019 06/10/2024 Election of Directors: Louise F. Brady DIRECTOR ELECTIONS ISSUER 5143 0 FOR 5143 FOR 1 S000003640 COMCAST CORPORATION 20030N101 US20030N1019 06/10/2024 Election of Directors: Edward D. Breen DIRECTOR ELECTIONS ISSUER 5143 0 FOR 5143 FOR 1 S000003640 COMCAST CORPORATION 20030N101 US20030N1019 06/10/2024 Election of Directors: Jeffrey A. Honickman DIRECTOR ELECTIONS ISSUER 5143 0 FOR 5143 FOR 1 S000003640 COMCAST CORPORATION 20030N101 US20030N1019 06/10/2024 Election of Directors: Wonya Y. Lucas DIRECTOR ELECTIONS ISSUER 5143 0 FOR 5143 FOR 1 S000003640 COMCAST CORPORATION 20030N101 US20030N1019 06/10/2024 Election of Directors: Asuka Nakahara DIRECTOR ELECTIONS ISSUER 5143 0 FOR 5143 FOR 1 S000003640 COMCAST CORPORATION 20030N101 US20030N1019 06/10/2024 Election of Directors: David C. Novak DIRECTOR ELECTIONS ISSUER 5143 0 FOR 5143 FOR 1 S000003640 COMCAST CORPORATION 20030N101 US20030N1019 06/10/2024 Election of Directors: Brian L. Roberts DIRECTOR ELECTIONS ISSUER 5143 0 FOR 5143 FOR 1 S000003640 COMCAST CORPORATION 20030N101 US20030N1019 06/10/2024 Ratification of the appointment of our independent auditors AUDIT-RELATED ISSUER 5143 0 FOR 5143 FOR 1 S000003640 COMCAST CORPORATION 20030N101 US20030N1019 06/10/2024 Advisory vote on executive compensation SECTION 14A SAY-ON-PAY VOTES ISSUER 5143 0 FOR 5143 FOR 1 S000003640 COMCAST CORPORATION 20030N101 US20030N1019 06/10/2024 Report on political expenditures misalignment with company values OTHER SOCIAL ISSUES SECURITY HOLDER 5143 0 FOR 5143 AGAINST 1 S000003640 CONAGRA BRANDS, INC. 205887102 US2058871029 09/14/2023 Election of Directors Anil Arora DIRECTOR ELECTIONS ISSUER 1479 0 FOR 1479 FOR 1 S000003640 CONAGRA BRANDS, INC. 205887102 US2058871029 09/14/2023 Election of Directors Thomas "Tony" K. Brown DIRECTOR ELECTIONS ISSUER 1479 0 FOR 1479 FOR 1 S000003640 CONAGRA BRANDS, INC. 205887102 US2058871029 09/14/2023 Election of Directors Emanuel "Manny" Chirico DIRECTOR ELECTIONS ISSUER 1479 0 FOR 1479 FOR 1 S000003640 CONAGRA BRANDS, INC. 205887102 US2058871029 09/14/2023 Election of Directors Sean M. Connolly DIRECTOR ELECTIONS ISSUER 1479 0 FOR 1479 FOR 1 S000003640 CONAGRA BRANDS, INC. 205887102 US2058871029 09/14/2023 Election of Directors George Dowdie DIRECTOR ELECTIONS ISSUER 1479 0 FOR 1479 FOR 1 S000003640 CONAGRA BRANDS, INC. 205887102 US2058871029 09/14/2023 Election of Directors Francisco J. Fraga DIRECTOR ELECTIONS ISSUER 1479 0 FOR 1479 FOR 1 S000003640 CONAGRA BRANDS, INC. 205887102 US2058871029 09/14/2023 Election of Directors Fran Horowitz DIRECTOR ELECTIONS ISSUER 1479 0 FOR 1479 FOR 1 S000003640 CONAGRA BRANDS, INC. 205887102 US2058871029 09/14/2023 Election of Directors Richard H. Lenny DIRECTOR ELECTIONS ISSUER 1479 0 FOR 1479 FOR 1 S000003640 CONAGRA BRANDS, INC. 205887102 US2058871029 09/14/2023 Election of Directors Melissa Lora DIRECTOR ELECTIONS ISSUER 1479 0 FOR 1479 FOR 1 S000003640 CONAGRA BRANDS, INC. 205887102 US2058871029 09/14/2023 Election of Directors Ruth Ann Marshall DIRECTOR ELECTIONS ISSUER 1479 0 FOR 1479 FOR 1 S000003640 CONAGRA BRANDS, INC. 205887102 US2058871029 09/14/2023 Election of Directors Denise A. Paulonis DIRECTOR ELECTIONS ISSUER 1479 0 FOR 1479 FOR 1 S000003640 CONAGRA BRANDS, INC. 205887102 US2058871029 09/14/2023 Advisory vote to approve the frequency of future advisory votes to approve named executive officer compensation SECTION 14A SAY-ON-PAY VOTES ISSUER 1479 0 1 YEAR 1479 FOR 1 S000003640 CONAGRA BRANDS, INC. 205887102 US2058871029 09/14/2023 Advisory vote to approve named executive officers compensation SECTION 14A SAY-ON-PAY VOTES ISSUER 1479 0 AGAINST 1479 AGAINST 1 S000003640 CONAGRA BRANDS, INC. 205887102 US2058871029 09/14/2023 Approval of the Conagra Brands, Inc. 2023 Stock Plan COMPENSATION ISSUER 1479 0 FOR 1479 FOR 1 S000003640 CONAGRA BRANDS, INC. 205887102 US2058871029 09/14/2023 Ratification of the appointment of KPMG LLP as our independent auditor for fiscal 2024 AUDIT-RELATED ISSUER 1479 0 FOR 1479 FOR 1 S000003640 CONAGRA BRANDS, INC. 205887102 US2058871029 09/14/2023 Shareholder proposal requesting a shareholder right to call a special shareholder meeting, if properly presented CORPORATE GOVERNANCE SECURITY HOLDER 1479 0 FOR 1479 AGAINST 1 S000003640 CONOCOPHILLIPS 20825C104 US20825C1045 05/14/2024 Election of Directors Dennis V. Arriola DIRECTOR ELECTIONS ISSUER 1466 0 FOR 1466 FOR 1 S000003640 CONOCOPHILLIPS 20825C104 US20825C1045 05/14/2024 Election of Directors Gay Huey Evans DIRECTOR ELECTIONS ISSUER 1466 0 FOR 1466 FOR 1 S000003640 CONOCOPHILLIPS 20825C104 US20825C1045 05/14/2024 Election of Directors Jeffrey A. Joerres DIRECTOR ELECTIONS ISSUER 1466 0 FOR 1466 FOR 1 S000003640 CONOCOPHILLIPS 20825C104 US20825C1045 05/14/2024 Election of Directors Ryan M. Lance DIRECTOR ELECTIONS ISSUER 1466 0 FOR 1466 FOR 1 S000003640 CONOCOPHILLIPS 20825C104 US20825C1045 05/14/2024 Election of Directors Timothy A. Leach DIRECTOR ELECTIONS ISSUER 1466 0 FOR 1466 FOR 1 S000003640 CONOCOPHILLIPS 20825C104 US20825C1045 05/14/2024 Election of Directors William H. McRaven DIRECTOR ELECTIONS ISSUER 1466 0 FOR 1466 FOR 1 S000003640 CONOCOPHILLIPS 20825C104 US20825C1045 05/14/2024 Election of Directors Sharmila Mulligan DIRECTOR ELECTIONS ISSUER 1466 0 FOR 1466 FOR 1 S000003640 CONOCOPHILLIPS 20825C104 US20825C1045 05/14/2024 Election of Directors Eric D. Mullins DIRECTOR ELECTIONS ISSUER 1466 0 FOR 1466 FOR 1 S000003640 CONOCOPHILLIPS 20825C104 US20825C1045 05/14/2024 Election of Directors Arjun N. Murti DIRECTOR ELECTIONS ISSUER 1466 0 FOR 1466 FOR 1 S000003640 CONOCOPHILLIPS 20825C104 US20825C1045 05/14/2024 Election of Directors Robert A. Niblock DIRECTOR ELECTIONS ISSUER 1466 0 FOR 1466 FOR 1 S000003640 CONOCOPHILLIPS 20825C104 US20825C1045 05/14/2024 Election of Directors David T. Seaton DIRECTOR ELECTIONS ISSUER 1466 0 FOR 1466 FOR 1 S000003640 CONOCOPHILLIPS 20825C104 US20825C1045 05/14/2024 Election of Directors R.A. Walker DIRECTOR ELECTIONS ISSUER 1466 0 FOR 1466 FOR 1 S000003640 CONOCOPHILLIPS 20825C104 US20825C1045 05/14/2024 Proposal to ratify appointment of Ernst & Young LLP as ConocoPhillips' independent registered public accounting firm for 2024 AUDIT-RELATED ISSUER 1466 0 FOR 1466 FOR 1 S000003640 CONOCOPHILLIPS 20825C104 US20825C1045 05/14/2024 Advisory Approval of Executive Compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 1466 0 FOR 1466 FOR 1 S000003640 CONOCOPHILLIPS 20825C104 US20825C1045 05/14/2024 Simple Majority Vote SHAREHOLDER RIGHTS AND DEFENSES CORPORATE GOVERNANCE ISSUER 1466 0 FOR 1466 FOR 1 S000003640 CONOCOPHILLIPS 20825C104 US20825C1045 05/14/2024 Revisit Pay Incentives for GHG Emission Reductions. ENVIRONMENT OR CLIMATE SECURITY HOLDER 1466 0 AGAINST 1466 FOR 1 S000003640 CONSTELLATION BRANDS, INC. 21036P108 US21036P1084 07/18/2023 Election of Directors Christy Clark DIRECTOR ELECTIONS ISSUER 23763 0 1 S000003640 CONSTELLATION BRANDS, INC. 21036P108 US21036P1084 07/18/2023 Election of Directors Jennifer M. Daniels DIRECTOR ELECTIONS ISSUER 23763 0 1 S000003640 CONSTELLATION BRANDS, INC. 21036P108 US21036P1084 07/18/2023 Election of Directors Nicholas I. Fink DIRECTOR ELECTIONS ISSUER 23763 0 1 S000003640 CONSTELLATION BRANDS, INC. 21036P108 US21036P1084 07/18/2023 Election of Directors Ernesto M. Hernandez DIRECTOR ELECTIONS ISSUER 23763 0 1 S000003640 CONSTELLATION BRANDS, INC. 21036P108 US21036P1084 07/18/2023 Election of Directors Susan Somersille Johnson DIRECTOR ELECTIONS ISSUER 23763 0 1 S000003640 CONSTELLATION BRANDS, INC. 21036P108 US21036P1084 07/18/2023 Election of Directors Jose Manuel Madero Garza DIRECTOR ELECTIONS ISSUER 23763 0 1 S000003640 CONSTELLATION BRANDS, INC. 21036P108 US21036P1084 07/18/2023 Election of Directors Daniel J. McCarthy DIRECTOR ELECTIONS ISSUER 23763 0 1 S000003640 CONSTELLATION BRANDS, INC. 21036P108 US21036P1084 07/18/2023 Election of Directors William A. Newlands DIRECTOR ELECTIONS ISSUER 23763 0 1 S000003640 CONSTELLATION BRANDS, INC. 21036P108 US21036P1084 07/18/2023 Election of Directors Richard Sands DIRECTOR ELECTIONS ISSUER 23763 0 1 S000003640 CONSTELLATION BRANDS, INC. 21036P108 US21036P1084 07/18/2023 Election of Directors Robert Sands DIRECTOR ELECTIONS ISSUER 23763 0 1 S000003640 CONSTELLATION BRANDS, INC. 21036P108 US21036P1084 07/18/2023 Election of Directors Judy A. Schmeling DIRECTOR ELECTIONS ISSUER 23763 0 1 S000003640 CONSTELLATION BRANDS, INC. 21036P108 US21036P1084 07/18/2023 To ratify the selection of KPMG LLP as the Company's independent registered public accounting firm for the fiscal year ending February 29, 2024 AUDIT-RELATED ISSUER 23763 0 1 S000003640 CONSTELLATION BRANDS, INC. 21036P108 US21036P1084 07/18/2023 To approve, by an advisory vote, the compensation of the Company's named executive officers as disclosed in the Proxy Statement. SECTION 14A SAY-ON-PAY VOTES ISSUER 23763 0 1 S000003640 CONSTELLATION BRANDS, INC. 21036P108 US21036P1084 07/18/2023 Advisory vote on the frequency of future advisory votes on executive compensation SECTION 14A SAY-ON-PAY VOTES ISSUER 23763 0 1 S000003640 CONSTELLATION BRANDS, INC. 21036P108 US21036P1084 07/18/2023 Stockholder proposal on greenhouse gas emissions ENVIRONMENT OR CLIMATE SECURITY HOLDER 23763 0 1 S000003640 CONSTELLATION BRANDS, INC. 21036P108 US21036P1084 07/18/2023 Stockholder proposal on circular packaging ENVIRONMENT OR CLIMATE SECURITY HOLDER 23763 0 1 S000003640 COPART, INC. 217204106 US2172041061 12/08/2023 To elect the eleven nominees for director named in this proxy statement to hold office until our 2024 annual meeting of stockholders or until their respective successors have been duly elected and qualified Willis J. Johnson DIRECTOR ELECTIONS ISSUER 44494 0 FOR 44494 FOR 1 S000003640 COPART, INC. 217204106 US2172041061 12/08/2023 To elect the eleven nominees for director named in this proxy statement to hold office until our 2024 annual meeting of stockholders or until their respective successors have been duly elected and qualified A. Jayson Adair DIRECTOR ELECTIONS ISSUER 44494 0 FOR 44494 FOR 1 S000003640 COPART, INC. 217204106 US2172041061 12/08/2023 To elect the eleven nominees for director named in this proxy statement to hold office until our 2024 annual meeting of stockholders or until their respective successors have been duly elected and qualified Matt Blunt DIRECTOR ELECTIONS ISSUER 44494 0 FOR 44494 FOR 1 S000003640 COPART, INC. 217204106 US2172041061 12/08/2023 To elect the eleven nominees for director named in this proxy statement to hold office until our 2024 annual meeting of stockholders or until their respective successors have been duly elected and qualified Steven D. Cohan DIRECTOR ELECTIONS ISSUER 44494 0 FOR 44494 FOR 1 S000003640 COPART, INC. 217204106 US2172041061 12/08/2023 To elect the eleven nominees for director named in this proxy statement to hold office until our 2024 annual meeting of stockholders or until their respective successors have been duly elected and qualified Daniel J. Englander DIRECTOR ELECTIONS ISSUER 44494 0 FOR 44494 FOR 1 S000003640 COPART, INC. 217204106 US2172041061 12/08/2023 To elect the eleven nominees for director named in this proxy statement to hold office until our 2024 annual meeting of stockholders or until their respective successors have been duly elected and qualified James E. Meeks DIRECTOR ELECTIONS ISSUER 44494 0 FOR 44494 FOR 1 S000003640 COPART, INC. 217204106 US2172041061 12/08/2023 To elect the eleven nominees for director named in this proxy statement to hold office until our 2024 annual meeting of stockholders or until their respective successors have been duly elected and qualified Thomas N. Tryforos DIRECTOR ELECTIONS ISSUER 44494 0 FOR 44494 FOR 1 S000003640 COPART, INC. 217204106 US2172041061 12/08/2023 To elect the eleven nominees for director named in this proxy statement to hold office until our 2024 annual meeting of stockholders or until their respective successors have been duly elected and qualified Diane M. Morefield DIRECTOR ELECTIONS ISSUER 44494 0 AGAINST 44494 AGAINST 1 S000003640 COPART, INC. 217204106 US2172041061 12/08/2023 To elect the eleven nominees for director named in this proxy statement to hold office until our 2024 annual meeting of stockholders or until their respective successors have been duly elected and qualified Stephen Fisher DIRECTOR ELECTIONS ISSUER 44494 0 FOR 44494 FOR 1 S000003640 COPART, INC. 217204106 US2172041061 12/08/2023 To elect the eleven nominees for director named in this proxy statement to hold office until our 2024 annual meeting of stockholders or until their respective successors have been duly elected and qualified Cherylyn Harley LeBon DIRECTOR ELECTIONS ISSUER 44494 0 FOR 44494 FOR 1 S000003640 COPART, INC. 217204106 US2172041061 12/08/2023 To elect the eleven nominees for director named in this proxy statement to hold office until our 2024 annual meeting of stockholders or until their respective successors have been duly elected and qualified Carl D. Sparks DIRECTOR ELECTIONS ISSUER 44494 0 FOR 44494 FOR 1 S000003640 COPART, INC. 217204106 US2172041061 12/08/2023 To approve, on an advisory (non-binding) basis, the compensation of our named executive officers for the fiscal year ended July 31, 2023 SECTION 14A SAY-ON-PAY VOTES ISSUER 44494 0 FOR 44494 FOR 1 S000003640 COPART, INC. 217204106 US2172041061 12/08/2023 To approve, on an advisory (non-binding) basis, the frequency of a stockholder advisory vote on executive compensation SECTION 14A SAY-ON-PAY VOTES ISSUER 44494 0 1 YEAR 44494 FOR 1 S000003640 COPART, INC. 217204106 US2172041061 12/08/2023 To ratify the appointment by the audit committee of our Board of Ernst & Young LLP as our independent registered public accounting firm for the fiscal year AUDIT-RELATED ISSUER 44494 0 FOR 44494 FOR 1 S000003640 CORNING INCORPORATED 219350105 US2193501051 05/02/2024 Election of Directors Leslie A. Brun DIRECTOR ELECTIONS ISSUER 1484 0 FOR 1484 FOR 1 S000003640 CORNING INCORPORATED 219350105 US2193501051 05/02/2024 Election of Directors Stephanie A. Burns DIRECTOR ELECTIONS ISSUER 1484 0 FOR 1484 FOR 1 S000003640 CORNING INCORPORATED 219350105 US2193501051 05/02/2024 Election of Directors Pamela J. Craig DIRECTOR ELECTIONS ISSUER 1484 0 FOR 1484 FOR 1 S000003640 CORNING INCORPORATED 219350105 US2193501051 05/02/2024 Election of Directors Robert F. Cummings, Jr. DIRECTOR ELECTIONS ISSUER 1484 0 FOR 1484 FOR 1 S000003640 CORNING INCORPORATED 219350105 US2193501051 05/02/2024 Election of Directors Roger W. Ferguson, Jr. DIRECTOR ELECTIONS ISSUER 1484 0 FOR 1484 FOR 1 S000003640 CORNING INCORPORATED 219350105 US2193501051 05/02/2024 Election of Directors Thomas D. French DIRECTOR ELECTIONS ISSUER 1484 0 FOR 1484 FOR 1 S000003640 CORNING INCORPORATED 219350105 US2193501051 05/02/2024 Election of Directors Deborah A. Henretta DIRECTOR ELECTIONS ISSUER 1484 0 FOR 1484 FOR 1 S000003640 CORNING INCORPORATED 219350105 US2193501051 05/02/2024 Election of Directors Daniel P. Huttenlocher DIRECTOR ELECTIONS ISSUER 1484 0 FOR 1484 FOR 1 S000003640 CORNING INCORPORATED 219350105 US2193501051 05/02/2024 Election of Directors Kurt M. Landgraf DIRECTOR ELECTIONS ISSUER 1484 0 FOR 1484 FOR 1 S000003640 CORNING INCORPORATED 219350105 US2193501051 05/02/2024 Election of Directors Kevin J. Martin DIRECTOR ELECTIONS ISSUER 1484 0 FOR 1484 FOR 1 S000003640 CORNING INCORPORATED 219350105 US2193501051 05/02/2024 Election of Directors Deborah D. Rieman DIRECTOR ELECTIONS ISSUER 1484 0 FOR 1484 FOR 1 S000003640 CORNING INCORPORATED 219350105 US2193501051 05/02/2024 Election of Directors Hansel E. Tookes II DIRECTOR ELECTIONS ISSUER 1484 0 AGAINST 1484 AGAINST 1 S000003640 CORNING INCORPORATED 219350105 US2193501051 05/02/2024 Election of Directors Wendell P. Weeks DIRECTOR ELECTIONS ISSUER 1484 0 FOR 1484 FOR 1 S000003640 CORNING INCORPORATED 219350105 US2193501051 05/02/2024 Election of Directors Mark S. Wrighton DIRECTOR ELECTIONS ISSUER 1484 0 FOR 1484 FOR 1 S000003640 CORNING INCORPORATED 219350105 US2193501051 05/02/2024 Advisory approval of our executive compensation (Say on Pay) SECTION 14A SAY-ON-PAY VOTES ISSUER 1484 0 AGAINST 1484 AGAINST 1 S000003640 CORNING INCORPORATED 219350105 US2193501051 05/02/2024 Ratification of the appointment of PricewaterhouseCoopers LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2024 AUDIT-RELATED ISSUER 1484 0 FOR 1484 FOR 1 S000003640 COTERRA ENERGY INC. 127097103 US1270971039 05/01/2024 The election of the 10 director nominees named in the attached proxy statement to our Board of Directors Dorothy M. Ables DIRECTOR ELECTIONS ISSUER 1772 0 FOR 1772 FOR 1 S000003640 COTERRA ENERGY INC. 127097103 US1270971039 05/01/2024 The election of the 10 director nominees named in the attached proxy statement to our Board of Directors Robert S. Boswell DIRECTOR ELECTIONS ISSUER 1772 0 FOR 1772 FOR 1 S000003640 COTERRA ENERGY INC. 127097103 US1270971039 05/01/2024 The election of the 10 director nominees named in the attached proxy statement to our Board of Directors Amanda M. Brock DIRECTOR ELECTIONS ISSUER 1772 0 FOR 1772 FOR 1 S000003640 COTERRA ENERGY INC. 127097103 US1270971039 05/01/2024 The election of the 10 director nominees named in the attached proxy statement to our Board of Directors Dan O. Dinges DIRECTOR ELECTIONS ISSUER 1772 0 FOR 1772 FOR 1 S000003640 COTERRA ENERGY INC. 127097103 US1270971039 05/01/2024 The election of the 10 director nominees named in the attached proxy statement to our Board of Directors Paul N. Eckley DIRECTOR ELECTIONS ISSUER 1772 0 FOR 1772 FOR 1 S000003640 COTERRA ENERGY INC. 127097103 US1270971039 05/01/2024 The election of the 10 director nominees named in the attached proxy statement to our Board of Directors Hans Helmerich DIRECTOR ELECTIONS ISSUER 1772 0 FOR 1772 FOR 1 S000003640 COTERRA ENERGY INC. 127097103 US1270971039 05/01/2024 The election of the 10 director nominees named in the attached proxy statement to our Board of Directors Thomas E. Jorden DIRECTOR ELECTIONS ISSUER 1772 0 FOR 1772 FOR 1 S000003640 COTERRA ENERGY INC. 127097103 US1270971039 05/01/2024 The election of the 10 director nominees named in the attached proxy statement to our Board of Directors Lisa A. Stewart DIRECTOR ELECTIONS ISSUER 1772 0 FOR 1772 FOR 1 S000003640 COTERRA ENERGY INC. 127097103 US1270971039 05/01/2024 The election of the 10 director nominees named in the attached proxy statement to our Board of Directors Frances M. Vallejo DIRECTOR ELECTIONS ISSUER 1772 0 FOR 1772 FOR 1 S000003640 COTERRA ENERGY INC. 127097103 US1270971039 05/01/2024 The election of the 10 director nominees named in the attached proxy statement to our Board of Directors Marcus A. Watts DIRECTOR ELECTIONS ISSUER 1772 0 FOR 1772 FOR 1 S000003640 COTERRA ENERGY INC. 127097103 US1270971039 05/01/2024 To amend and restate the Restated Certificate of Incorporation of Coterra Energy Inc. to provide for exculpation of certain officers of the Company as permitted by amendments to Delaware law and to make certain non-substantive updates CORPORATE GOVERNANCE ISSUER 1772 0 AGAINST 1772 AGAINST 1 S000003640 COTERRA ENERGY INC. 127097103 US1270971039 05/01/2024 A non-binding advisory vote to approve the compensation of our named executive officers SECTION 14A SAY-ON-PAY VOTES ISSUER 1772 0 FOR 1772 FOR 1 S000003640 COTERRA ENERGY INC. 127097103 US1270971039 05/01/2024 The ratification of the appointment of PricewaterhouseCoopers LLP as our independent registered public accounting firm for 2024 AUDIT-RELATED ISSUER 1772 0 FOR 1772 FOR 1 S000003640 CROWN CASTLE INC. 22822V101 US22822V1017 05/22/2024 COMPANY NOMINEE: P. Robert Bartolo DIRECTOR ELECTIONS ISSUER 1025 0 FOR 1025 FOR 1 S000003640 CROWN CASTLE INC. 22822V101 US22822V1017 05/22/2024 COMPANY NOMINEE: Cindy Christy DIRECTOR ELECTIONS ISSUER 1025 0 FOR 1025 FOR 1 S000003640 CROWN CASTLE INC. 22822V101 US22822V1017 05/22/2024 COMPANY NOMINEE: Ari Q. Fitzgerald DIRECTOR ELECTIONS ISSUER 1025 0 FOR 1025 FOR 1 S000003640 CROWN CASTLE INC. 22822V101 US22822V1017 05/22/2024 COMPANY NOMINEE: Jason Genrich DIRECTOR ELECTIONS ISSUER 1025 0 FOR 1025 FOR 1 S000003640 CROWN CASTLE INC. 22822V101 US22822V1017 05/22/2024 COMPANY NOMINEE: Andrea J. Goldsmith DIRECTOR ELECTIONS ISSUER 1025 0 FOR 1025 FOR 1 S000003640 CROWN CASTLE INC. 22822V101 US22822V1017 05/22/2024 COMPANY NOMINEE: Tammy K. Jones DIRECTOR ELECTIONS ISSUER 1025 0 FOR 1025 FOR 1 S000003640 CROWN CASTLE INC. 22822V101 US22822V1017 05/22/2024 COMPANY NOMINEE: Kevin T. Kabat DIRECTOR ELECTIONS ISSUER 1025 0 FOR 1025 FOR 1 S000003640 CROWN CASTLE INC. 22822V101 US22822V1017 05/22/2024 COMPANY NOMINEE: Anthony J. Melone DIRECTOR ELECTIONS ISSUER 1025 0 FOR 1025 FOR 1 S000003640 CROWN CASTLE INC. 22822V101 US22822V1017 05/22/2024 COMPANY NOMINEE: Steven J. Moskowitz DIRECTOR ELECTIONS OTHER Other Voting Matters ISSUER 1025 0 FOR 1025 FOR 1 S000003640 CROWN CASTLE INC. 22822V101 US22822V1017 05/22/2024 COMPANY NOMINEE: Sunit Patel DIRECTOR ELECTIONS ISSUER 1025 0 FOR 1025 FOR 1 S000003640 CROWN CASTLE INC. 22822V101 US22822V1017 05/22/2024 COMPANY NOMINEE: Bradley E. Singer DIRECTOR ELECTIONS ISSUER 1025 0 FOR 1025 FOR 1 S000003640 CROWN CASTLE INC. 22822V101 US22822V1017 05/22/2024 COMPANY NOMINEE: Kevin A. Stephens DIRECTOR ELECTIONS ISSUER 1025 0 FOR 1025 FOR 1 S000003640 CROWN CASTLE INC. 22822V101 US22822V1017 05/22/2024 COMPANY NOMINEE: Matthew Thornton, III DIRECTOR ELECTIONS ISSUER 1025 0 FOR 1025 FOR 1 S000003640 CROWN CASTLE INC. 22822V101 US22822V1017 05/22/2024 THE BOOTS CAPITAL NOMINEE OPPOSED BY THE COMPANY: Charles C. Green III DIRECTOR ELECTIONS ISSUER 1025 0 WITHHOLD 1025 FOR 1 S000003640 CROWN CASTLE INC. 22822V101 US22822V1017 05/22/2024 THE BOOTS CAPITAL NOMINEE OPPOSED BY THE COMPANY: Theodore B. Miller, Jr. DIRECTOR ELECTIONS ISSUER 1025 0 WITHHOLD 1025 FOR 1 S000003640 CROWN CASTLE INC. 22822V101 US22822V1017 05/22/2024 THE BOOTS CAPITAL NOMINEE OPPOSED BY THE COMPANY: Tripp H. Rice DIRECTOR ELECTIONS ISSUER 1025 0 WITHHOLD 1025 FOR 1 S000003640 CROWN CASTLE INC. 22822V101 US22822V1017 05/22/2024 THE BOOTS CAPITAL NOMINEE OPPOSED BY THE COMPANY: David P. Wheeler DIRECTOR ELECTIONS ISSUER 1025 0 WITHHOLD 1025 FOR 1 S000003640 CROWN CASTLE INC. 22822V101 US22822V1017 05/22/2024 The ratification of the appointment of PricewaterhouseCoopers LLP as the Company's independent registered public accountants for fiscal year 2024. AUDIT-RELATED ISSUER 1025 0 FOR 1025 FOR 1 S000003640 CROWN CASTLE INC. 22822V101 US22822V1017 05/22/2024 The non-binding, advisory vote to approve the compensation of the Company's named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 1025 0 FOR 1025 FOR 1 S000003640 CROWN CASTLE INC. 22822V101 US22822V1017 05/22/2024 The Boots Capital proposal, if properly presented at the Annual Meeting, to repeal each provision of, or amendment to, the Company's By-laws adopted by the Board without the approval of the stockholders of the Company since December 19, 2023. CORPORATE GOVERNANCE ISSUER 1025 0 AGAINST 1025 FOR 1 S000003640 CSX CORPORATION 126408103 US1264081035 05/08/2024 Election of Directors Donna M. Alvarado DIRECTOR ELECTIONS ISSUER 104449 0 FOR 104449 FOR 1 S000003640 CSX CORPORATION 126408103 US1264081035 05/08/2024 Election of Directors Thomas P. Bostick DIRECTOR ELECTIONS ISSUER 104449 0 FOR 104449 FOR 1 S000003640 CSX CORPORATION 126408103 US1264081035 05/08/2024 Election of Directors Anne H. Chow DIRECTOR ELECTIONS ISSUER 104449 0 FOR 104449 FOR 1 S000003640 CSX CORPORATION 126408103 US1264081035 05/08/2024 Election of Directors Steven T. Halverson DIRECTOR ELECTIONS ISSUER 104449 0 FOR 104449 FOR 1 S000003640 CSX CORPORATION 126408103 US1264081035 05/08/2024 Election of Directors Paul C. Hilal DIRECTOR ELECTIONS ISSUER 104449 0 FOR 104449 FOR 1 S000003640 CSX CORPORATION 126408103 US1264081035 05/08/2024 Election of Directors Joseph R. Hinrichs DIRECTOR ELECTIONS ISSUER 104449 0 FOR 104449 FOR 1 S000003640 CSX CORPORATION 126408103 US1264081035 05/08/2024 Election of Directors David M. Moffett DIRECTOR ELECTIONS ISSUER 104449 0 FOR 104449 FOR 1 S000003640 CSX CORPORATION 126408103 US1264081035 05/08/2024 Election of Directors Linda H. Riefler DIRECTOR ELECTIONS ISSUER 104449 0 FOR 104449 FOR 1 S000003640 CSX CORPORATION 126408103 US1264081035 05/08/2024 Election of Directors Suzanne M. Vautrinot DIRECTOR ELECTIONS ISSUER 104449 0 FOR 104449 FOR 1 S000003640 CSX CORPORATION 126408103 US1264081035 05/08/2024 Election of Directors James L. Wainscott DIRECTOR ELECTIONS ISSUER 104449 0 FOR 104449 FOR 1 S000003640 CSX CORPORATION 126408103 US1264081035 05/08/2024 Election of Directors J. Steven Whisler DIRECTOR ELECTIONS ISSUER 104449 0 FOR 104449 FOR 1 S000003640 CSX CORPORATION 126408103 US1264081035 05/08/2024 Election of Directors John J. Zillmer DIRECTOR ELECTIONS ISSUER 104449 0 FOR 104449 FOR 1 S000003640 CSX CORPORATION 126408103 US1264081035 05/08/2024 The ratification of the appointment of Ernst & Young LLP as the Independent Registered Public Accounting Firm for 2024 AUDIT-RELATED ISSUER 104449 0 FOR 104449 FOR 1 S000003640 CSX CORPORATION 126408103 US1264081035 05/08/2024 Advisory (non - binding) resolution to approve compensation for the Company's named executive officers SECTION 14A SAY-ON-PAY VOTES ISSUER 104449 0 AGAINST 104449 AGAINST 1 S000003640 CSX CORPORATION 126408103 US1264081035 05/08/2024 A shareholder proposal requesting a railroad safety committee CORPORATE GOVERNANCE SECURITY HOLDER 104449 0 AGAINST 104449 FOR 1 S000003640 CUMMINS INC. 231021106 US2310211063 05/14/2024 Election of Directors- Jennifer W. Rumsey Jennifer W. Rumsey DIRECTOR ELECTIONS ISSUER 366 0 FOR 366 FOR 1 S000003640 CUMMINS INC. 231021106 US2310211063 05/14/2024 Election of Directors- Gary L. Belske Gary L. Belske DIRECTOR ELECTIONS ISSUER 366 0 FOR 366 FOR 1 S000003640 CUMMINS INC. 231021106 US2310211063 05/14/2024 Election of Directors- Robert J. Bernhard Robert J. Bernhard DIRECTOR ELECTIONS ISSUER 366 0 FOR 366 FOR 1 S000003640 CUMMINS INC. 231021106 US2310211063 05/14/2024 Election of Directors- Bruno V. Di Leo Allen Bruno V. Di Leo Allen DIRECTOR ELECTIONS ISSUER 366 0 FOR 366 FOR 1 S000003640 CUMMINS INC. 231021106 US2310211063 05/14/2024 Election of Directors- Daniel W. Fisher Daniel W. Fisher DIRECTOR ELECTIONS ISSUER 366 0 FOR 366 FOR 1 S000003640 CUMMINS INC. 231021106 US2310211063 05/14/2024 Election of Directors- Carla A. Harris Carla A. Harris DIRECTOR ELECTIONS ISSUER 366 0 FOR 366 FOR 1 S000003640 CUMMINS INC. 231021106 US2310211063 05/14/2024 Election of Directors- Thomas J. Lynch Thomas J. Lynch DIRECTOR ELECTIONS ISSUER 366 0 FOR 366 FOR 1 S000003640 CUMMINS INC. 231021106 US2310211063 05/14/2024 Election of Directors- William I. Miller William I. Miller DIRECTOR ELECTIONS ISSUER 366 0 FOR 366 FOR 1 S000003640 CUMMINS INC. 231021106 US2310211063 05/14/2024 Election of Directors- Kimberly A. Nelson Kimberly A. Nelson DIRECTOR ELECTIONS ISSUER 366 0 FOR 366 FOR 1 S000003640 CUMMINS INC. 231021106 US2310211063 05/14/2024 Election of Directors- Karen H. Quintos Karen H. Quintos DIRECTOR ELECTIONS ISSUER 366 0 FOR 366 FOR 1 S000003640 CUMMINS INC. 231021106 US2310211063 05/14/2024 Election of Directors- John H. Stone John H. Stone DIRECTOR ELECTIONS ISSUER 366 0 FOR 366 FOR 1 S000003640 CUMMINS INC. 231021106 US2310211063 05/14/2024 Advisory vote to approve the compensation of our named executive officers as disclosed in the proxy statement SECTION 14A SAY-ON-PAY VOTES ISSUER 366 0 FOR 366 FOR 1 S000003640 CUMMINS INC. 231021106 US2310211063 05/14/2024 Proposal to ratify the appointment of PricewaterhouseCoopers LLP as our auditors for 2024 AUDIT-RELATED ISSUER 366 0 FOR 366 FOR 1 S000003640 CUMMINS INC. 231021106 US2310211063 05/14/2024 The shareholder proposal regarding requiring an independent Chairman of the Board CORPORATE GOVERNANCE SECURITY HOLDER 366 0 FOR 366 AGAINST 1 S000003640 CUMMINS INC. 231021106 US2310211063 05/14/2024 The shareholder proposal regarding linking executive compensation to achieving 1.5C emissions reductions COMPENSATION OTHER SOCIAL ISSUES SECURITY HOLDER 366 0 AGAINST 366 FOR 1 S000003640 CVS HEALTH CORPORATION 126650100 US1266501006 05/16/2024 Election of Directors Fernando Aguirre DIRECTOR ELECTIONS ISSUER 1379 0 FOR 1379 FOR 1 S000003640 CVS HEALTH CORPORATION 126650100 US1266501006 05/16/2024 Election of Directors Jeffrey R. Balser DIRECTOR ELECTIONS ISSUER 1379 0 FOR 1379 FOR 1 S000003640 CVS HEALTH CORPORATION 126650100 US1266501006 05/16/2024 Election of Directors C. David Brown II DIRECTOR ELECTIONS ISSUER 1379 0 FOR 1379 FOR 1 S000003640 CVS HEALTH CORPORATION 126650100 US1266501006 05/16/2024 Election of Directors Alecia A. DeCoudreaux DIRECTOR ELECTIONS ISSUER 1379 0 FOR 1379 FOR 1 S000003640 CVS HEALTH CORPORATION 126650100 US1266501006 05/16/2024 Election of Directors Nancy-Ann M. DeParle DIRECTOR ELECTIONS ISSUER 1379 0 FOR 1379 FOR 1 S000003640 CVS HEALTH CORPORATION 126650100 US1266501006 05/16/2024 Election of Directors Roger N. Farah DIRECTOR ELECTIONS ISSUER 1379 0 FOR 1379 FOR 1 S000003640 CVS HEALTH CORPORATION 126650100 US1266501006 05/16/2024 Election of Directors Anne M. Finucane DIRECTOR ELECTIONS ISSUER 1379 0 FOR 1379 FOR 1 S000003640 CVS HEALTH CORPORATION 126650100 US1266501006 05/16/2024 Election of Directors J. Scott Kirby DIRECTOR ELECTIONS ISSUER 1379 0 FOR 1379 FOR 1 S000003640 CVS HEALTH CORPORATION 126650100 US1266501006 05/16/2024 Election of Directors Karen S. Lynch DIRECTOR ELECTIONS ISSUER 1379 0 FOR 1379 FOR 1 S000003640 CVS HEALTH CORPORATION 126650100 US1266501006 05/16/2024 Election of Directors Michael F. Mahoney DIRECTOR ELECTIONS ISSUER 1379 0 FOR 1379 FOR 1 S000003640 CVS HEALTH CORPORATION 126650100 US1266501006 05/16/2024 Election of Directors Jean-Pierre Millon DIRECTOR ELECTIONS ISSUER 1379 0 FOR 1379 FOR 1 S000003640 CVS HEALTH CORPORATION 126650100 US1266501006 05/16/2024 Election of Directors Mary L. Schapiro DIRECTOR ELECTIONS ISSUER 1379 0 FOR 1379 FOR 1 S000003640 CVS HEALTH CORPORATION 126650100 US1266501006 05/16/2024 Ratification of the Appointment of Our Independent Registered Public Accounting Firm for 2024 AUDIT-RELATED ISSUER 1379 0 FOR 1379 FOR 1 S000003640 CVS HEALTH CORPORATION 126650100 US1266501006 05/16/2024 Say on Pay, a Proposal to Approve, on an Advisory Basis, the Company's Executive Compensation SECTION 14A SAY-ON-PAY VOTES ISSUER 1379 0 FOR 1379 FOR 1 S000003640 CVS HEALTH CORPORATION 126650100 US1266501006 05/16/2024 Proposal to Amend the Company's 2017 Incentive Compensation Plan to Increase the Number of Shares Authorized to be Issued under the Plan COMPENSATION ISSUER 1379 0 FOR 1379 FOR 1 S000003640 CVS HEALTH CORPORATION 126650100 US1266501006 05/16/2024 Stockholder Proposal Requesting an Independent, Third Party Worker Rights Assessment and Report HUMAN RIGHTS OR HUMAN CAPITAL/WORKFORCE SECURITY HOLDER 1379 0 FOR 1379 AGAINST 1 S000003640 CVS HEALTH CORPORATION 126650100 US1266501006 05/16/2024 Stockholder Proposal to Prohibit the Re-nomination of Any Director Who Fails to Receive a Majority Vote CORPORATE GOVERNANCE SECURITY HOLDER 1379 0 FOR 1379 AGAINST 1 S000003640 CVS HEALTH CORPORATION 126650100 US1266501006 05/16/2024 Stockholder Proposal for a Stockholder Right to Vote on "Excessive" Golden Parachutes COMPENSATION SECURITY HOLDER 1379 0 AGAINST 1379 FOR 1 S000003640 CVS HEALTH CORPORATION 126650100 US1266501006 05/16/2024 Stockholder Proposal Requesting a Policy Requiring Our Directors to Disclose Their Expected Allocation of Hours Among All Formal Commitments CORPORATE GOVERNANCE SECURITY HOLDER 1379 0 AGAINST 1379 FOR 1 S000003640 DEUTSCHE BOERSE AG D1882G119 DE0005810055 05/14/2024 VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED OTHER Other Voting Matters ISSUER 3201 0 1 S000003640 DEUTSCHE BOERSE AG D1882G119 DE0005810055 05/14/2024 RECEIVE FINANCIAL STATEMENTS AND STATUTORY REPORTS FOR FISCAL YEAR 2023 OTHER Other Voting Matters ISSUER 3201 0 1 S000003640 DEUTSCHE BOERSE AG D1882G119 DE0005810055 05/14/2024 APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF EUR 3.80 PER SHARE CAPITAL STRUCTURE ISSUER 3201 0 FOR 3201 FOR 1 S000003640 DEUTSCHE BOERSE AG D1882G119 DE0005810055 05/14/2024 APPROVE DISCHARGE OF MANAGEMENT BOARD FOR FISCAL YEAR 2023 CORPORATE GOVERNANCE ISSUER 3201 0 FOR 3201 FOR 1 S000003640 DEUTSCHE BOERSE AG D1882G119 DE0005810055 05/14/2024 APPROVE DISCHARGE OF SUPERVISORY BOARD FOR FISCAL YEAR 2023 CORPORATE GOVERNANCE ISSUER 3201 0 FOR 3201 FOR 1 S000003640 DEUTSCHE BOERSE AG D1882G119 DE0005810055 05/14/2024 APPROVE ISSUANCE OF WARRANTS/BONDS WITH WARRANTS ATTACHED/CONVERTIBLE BONDS WITHOUT PREEMPTIVE RIGHTS UP TO AGGREGATE NOMINAL AMOUNT OF EUR 5 BILLION; APPROVE CREATION OF EUR 19 MILLION POOL OF CAPITAL TO GUARANTEE CONVERSION RIGHTS CAPITAL STRUCTURE ISSUER 3201 0 FOR 3201 FOR 1 S000003640 DEUTSCHE BOERSE AG D1882G119 DE0005810055 05/14/2024 AUTHORIZE SHARE REPURCHASE PROGRAM AND REISSUANCE OR CANCELLATION OF REPURCHASED SHARES CAPITAL STRUCTURE ISSUER 3201 0 FOR 3201 FOR 1 S000003640 DEUTSCHE BOERSE AG D1882G119 DE0005810055 05/14/2024 AUTHORIZE USE OF FINANCIAL DERIVATIVES WHEN REPURCHASING SHARES CAPITAL STRUCTURE ISSUER 3201 0 FOR 3201 FOR 1 S000003640 DEUTSCHE BOERSE AG D1882G119 DE0005810055 05/14/2024 ELECT ANDREAS GOTTSCHLING TO THE SUPERVISORY BOARD DIRECTOR ELECTIONS ISSUER 3201 0 FOR 3201 FOR 1 S000003640 DEUTSCHE BOERSE AG D1882G119 DE0005810055 05/14/2024 ELECT MARTIN JETTER TO THE SUPERVISORY BOARD DIRECTOR ELECTIONS ISSUER 3201 0 FOR 3201 FOR 1 S000003640 DEUTSCHE BOERSE AG D1882G119 DE0005810055 05/14/2024 ELECT SHANNON JOHNSTON TO THE SUPERVISORY BOARD DIRECTOR ELECTIONS ISSUER 3201 0 FOR 3201 FOR 1 S000003640 DEUTSCHE BOERSE AG D1882G119 DE0005810055 05/14/2024 ELECT SIGRID KOZMIENSKY TO THE SUPERVISORY BOARD DIRECTOR ELECTIONS ISSUER 3201 0 FOR 3201 FOR 1 S000003640 DEUTSCHE BOERSE AG D1882G119 DE0005810055 05/14/2024 ELECT BARBARA LAMBERT TO THE SUPERVISORY BOARD DIRECTOR ELECTIONS ISSUER 3201 0 FOR 3201 FOR 1 S000003640 DEUTSCHE BOERSE AG D1882G119 DE0005810055 05/14/2024 ELECT CHARLES STONEHILL TO THE SUPERVISORY BOARD DIRECTOR ELECTIONS ISSUER 3201 0 FOR 3201 FOR 1 S000003640 DEUTSCHE BOERSE AG D1882G119 DE0005810055 05/14/2024 ELECT CLARA-CHRISTINA STREIT TO THE SUPERVISORY BOARD DIRECTOR ELECTIONS ISSUER 3201 0 FOR 3201 FOR 1 S000003640 DEUTSCHE BOERSE AG D1882G119 DE0005810055 05/14/2024 ELECT CHONG LEE TAN TO THE SUPERVISORY BOARD DIRECTOR ELECTIONS ISSUER 3201 0 FOR 3201 FOR 1 S000003640 DEUTSCHE BOERSE AG D1882G119 DE0005810055 05/14/2024 APPROVE REMUNERATION POLICY FOR THE SUPERVISORY BOARD COMPENSATION ISSUER 3201 0 FOR 3201 FOR 1 S000003640 DEUTSCHE BOERSE AG D1882G119 DE0005810055 05/14/2024 APPROVE REMUNERATION REPORT SECTION 14A SAY-ON-PAY VOTES ISSUER 3201 0 FOR 3201 FOR 1 S000003640 DEUTSCHE BOERSE AG D1882G119 DE0005810055 05/14/2024 RATIFY PRICEWATERHOUSECOOPERS GMBH AS AUDITORS FOR FISCAL YEAR 2024 AND FOR THE REVIEW OF INTERIM FINANCIAL STATEMENTS FOR THE FIRST HALF OF FISCAL YEAR 2024 AUDIT-RELATED ISSUER 3201 0 FOR 3201 FOR 1 S000003640 DEUTSCHE BOERSE AG D1882G119 DE0005810055 05/14/2024 RATIFY PRICEWATERHOUSECOOPERS GMBH AS AUTHORIZED SUSTAINABILITY AUDITORS FOR FISCAL YEAR 2024 OTHER Other Voting Matters ISSUER 3201 0 FOR 3201 FOR 1 S000003640 DEUTSCHE BOERSE AG D1882G119 DE0005810055 05/14/2024 INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE OTHER Other Voting Matters ISSUER 3201 0 1 S000003640 DEUTSCHE BOERSE AG D1882G119 DE0005810055 05/14/2024 PLEASE NOTE THAT FOLLOWING THE AMENDMENT TO PARAGRAPH 21 OF THE SECURITIES TRADE ACT ON 9TH JULY 2015 AND THE OVER-RULING OF THE DISTRICT COURT IN COLOGNE JUDGMENT FROM 6TH JUNE 2012 THE VOTING PROCESS HAS NOW CHANGED WITH REGARD TO THE GERMAN REGISTERED SHARES. AS A RESULT, IT IS NOW THE RESPONSIBILITY OF THE END-INVESTOR (I.E. FINAL BENEFICIARY) AND NOT THE INTERMEDIARY TO DISCLOSE RESPECTIVE FINAL BENEFICIARY VOTING RIGHTS THEREFORE THE CUSTODIAN BANK / AGENT IN THE MARKET WILL BE SENDING THE VOTING DIRECTLY TO MARKET AND IT IS THE END INVESTORS RESPONSIBILITY TO ENSURE THE REGISTRATION ELEMENT IS COMPLETE WITH THE ISSUER DIRECTLY, SHOULD THEY HOLD MORE THAN 3 % OF THE TOTAL SHARE CAPITAL OTHER Other Voting Matters ISSUER 3201 0 1 S000003640 DEUTSCHE BOERSE AG D1882G119 DE0005810055 05/14/2024 THE VOTE/REGISTRATION DEADLINE AS DISPLAYED ON PROXYEDGE IS SUBJECT TO CHANGE AND WILL BE UPDATED AS SOON AS BROADRIDGE RECEIVES CONFIRMATION FROM THE SUB CUSTODIANS REGARDING THEIR INSTRUCTION DEADLINE. FOR ANY QUERIES PLEASE CONTACT YOUR CLIENT SERVICES REPRESENTATIVE OTHER Other Voting Matters ISSUER 3201 0 1 S000003640 DEUTSCHE BOERSE AG D1882G119 DE0005810055 05/14/2024 ACCORDING TO GERMAN LAW, IN CASE OF SPECIFIC CONFLICTS OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WPHG). FOR QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUAL OTHER Other Voting Matters ISSUER 3201 0 1 S000003640 DEUTSCHE BOERSE AG D1882G119 DE0005810055 05/14/2024 FURTHER INFORMATION ON COUNTER PROPOSALS CAN BE FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED IN THE BALLOT ON PROXYEDGE OTHER Other Voting Matters ISSUER 3201 0 1 S000003640 DEUTSCHE BOERSE AG D1882G119 DE0005810055 05/14/2024 FROM 10TH FEBRUARY, BROADRIDGE WILL CODE ALL AGENDAS FOR GERMAN MEETINGS IN ENGLISH ONLY. IF YOU WISH TO SEE THE AGENDA IN GERMAN, THIS WILL BE MADE AVAILABLE AS A LINK UNDER THE 'MATERIAL URL' DROPDOWN AT THE TOP OF THE BALLOT. THE GERMAN AGENDAS FOR ANY EXISTING OR PAST MEETINGS WILL REMAIN IN PLACE. FOR FURTHER INFORMATION, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE OTHER Other Voting Matters ISSUER 3201 0 1 S000003640 DEUTSCHE BOERSE AG D1882G119 DE0005810055 05/14/2024 PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 142382 DUE TO RECEIVED UPDATED AGENDA WITH SPLITTING OF RESOLUTION 11. 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 3201 0 1 S000003640 DEUTSCHE BOERSE AG D1882G119 DE0005810055 05/14/2024 09 APR 2024: PLEASE NOTE THAT IF YOU HOLD CREST DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS WILL TYPICALLY BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES) UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED AVAILABILITY OF THE POSITION. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU OTHER Other Voting Matters ISSUER 3201 0 1 S000003640 DEUTSCHE BOERSE AG D1882G119 DE0005810055 05/14/2024 09 APR 2024: PLEASE NOTE SHARE BLOCKING WILL APPLY FOR ANY VOTED POSITIONS SETTLING THROUGH EUROCLEAR BANK. OTHER Other Voting Matters ISSUER 3201 0 1 S000003640 DEUTSCHE BOERSE AG D1882G119 DE0005810055 05/14/2024 09 APR 2024: PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF COMMENTS. IF YOU HAVE ALREADY SENT IN YOUR VOTES TO MID: 142927, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU OTHER Other Voting Matters ISSUER 3201 0 1 S000003640 DEVON ENERGY CORPORATION 25179M103 US25179M1036 06/05/2024 Election of Directors: Barbara M. Baumann DIRECTOR ELECTIONS ISSUER 1194 0 FOR 1194 FOR 1 S000003640 DEVON ENERGY CORPORATION 25179M103 US25179M1036 06/05/2024 Election of Directors: John E. Bethancourt DIRECTOR ELECTIONS ISSUER 1194 0 FOR 1194 FOR 1 S000003640 DEVON ENERGY CORPORATION 25179M103 US25179M1036 06/05/2024 Election of Directors: Ann G. Fox DIRECTOR ELECTIONS ISSUER 1194 0 FOR 1194 FOR 1 S000003640 DEVON ENERGY CORPORATION 25179M103 US25179M1036 06/05/2024 Election of Directors: Gennifer F. Kelly DIRECTOR ELECTIONS ISSUER 1194 0 FOR 1194 FOR 1 S000003640 DEVON ENERGY CORPORATION 25179M103 US25179M1036 06/05/2024 Election of Directors: Kelt Kindick DIRECTOR ELECTIONS ISSUER 1194 0 FOR 1194 FOR 1 S000003640 DEVON ENERGY CORPORATION 25179M103 US25179M1036 06/05/2024 Election of Directors: John Krenicki Jr. DIRECTOR ELECTIONS ISSUER 1194 0 FOR 1194 FOR 1 S000003640 DEVON ENERGY CORPORATION 25179M103 US25179M1036 06/05/2024 Election of Directors: Karl F. Kurz DIRECTOR ELECTIONS ISSUER 1194 0 FOR 1194 FOR 1 S000003640 DEVON ENERGY CORPORATION 25179M103 US25179M1036 06/05/2024 Election of Directors: Michael N. Mears DIRECTOR ELECTIONS ISSUER 1194 0 FOR 1194 FOR 1 S000003640 DEVON ENERGY CORPORATION 25179M103 US25179M1036 06/05/2024 Election of Directors: Robert A. Mosbacher, Jr. DIRECTOR ELECTIONS ISSUER 1194 0 FOR 1194 FOR 1 S000003640 DEVON ENERGY CORPORATION 25179M103 US25179M1036 06/05/2024 Election of Directors: Richard E. Muncrief DIRECTOR ELECTIONS ISSUER 1194 0 FOR 1194 FOR 1 S000003640 DEVON ENERGY CORPORATION 25179M103 US25179M1036 06/05/2024 Election of Directors: Valerie M. Williams DIRECTOR ELECTIONS ISSUER 1194 0 FOR 1194 FOR 1 S000003640 DEVON ENERGY CORPORATION 25179M103 US25179M1036 06/05/2024 Ratify the Selection of the Company's independent Auditors for 2024 AUDIT-RELATED ISSUER 1194 0 FOR 1194 FOR 1 S000003640 DEVON ENERGY CORPORATION 25179M103 US25179M1036 06/05/2024 Advisory vote to Approve Executive Compensation SECTION 14A SAY-ON-PAY VOTES ISSUER 1194 0 FOR 1194 FOR 1 S000003640 DEVON ENERGY CORPORATION 25179M103 US25179M1036 06/05/2024 Stockholder Proposal for Bylaw Amendment: Stockholder Approval of Director Compensation COMPENSATION SECURITY HOLDER 1194 0 AGAINST 1194 FOR 1 S000003640 DIAGEO PLC G42089113 GB0002374006 09/28/2023 REPORT AND ACCOUNTS 2023 OTHER Accept Financial Statements and Statutory Reports ISSUER 8965 0 FOR 8965 FOR 1 S000003640 DIAGEO PLC G42089113 GB0002374006 09/28/2023 DIRECTORS' REMUNERATION REPORT 2023 SECTION 14A SAY-ON-PAY VOTES ISSUER 8965 0 FOR 8965 FOR 1 S000003640 DIAGEO PLC G42089113 GB0002374006 09/28/2023 DIRECTORS' REMUNERATION POLICY 2023 COMPENSATION CORPORATE GOVERNANCE ISSUER 8965 0 FOR 8965 FOR 1 S000003640 DIAGEO PLC G42089113 GB0002374006 09/28/2023 ADOPTION OF THE DIAGEO 2023 LONG TERM INCENTIVE PLAN COMPENSATION ISSUER 8965 0 FOR 8965 FOR 1 S000003640 DIAGEO PLC G42089113 GB0002374006 09/28/2023 DECLARATION OF FINAL DIVIDEND CAPITAL STRUCTURE ISSUER 8965 0 FOR 8965 FOR 1 S000003640 DIAGEO PLC G42089113 GB0002374006 09/28/2023 APPOINTMENT OF DEBRA CREW (2) AS A DIRECTOR DIRECTOR ELECTIONS ISSUER 8965 0 FOR 8965 FOR 1 S000003640 DIAGEO PLC G42089113 GB0002374006 09/28/2023 RE-APPOINTMENT OF JAVIER FERRAN(3) AS A DIRECTOR DIRECTOR ELECTIONS ISSUER 8965 0 FOR 8965 FOR 1 S000003640 DIAGEO PLC G42089113 GB0002374006 09/28/2023 RE-APPOINTMENT OF LAVANYACHANDRASHEKAR (2) AS A DIRECTOR DIRECTOR ELECTIONS ISSUER 8965 0 FOR 8965 FOR 1 S000003640 DIAGEO PLC G42089113 GB0002374006 09/28/2023 RE-APPOINTMENT OF SUSAN KILSBY(1,3,4) AS A DIRECTOR DIRECTOR ELECTIONS ISSUER 8965 0 FOR 8965 FOR 1 S000003640 DIAGEO PLC G42089113 GB0002374006 09/28/2023 RE-APPOINTMENT OF MELISSA BETHELL(1,3,4) AS A DIRECTOR DIRECTOR ELECTIONS ISSUER 8965 0 FOR 8965 FOR 1 S000003640 DIAGEO PLC G42089113 GB0002374006 09/28/2023 RE-APPOINTMENT OF KAREN BLACKETT(1,3,4) AS A DIRECTOR DIRECTOR ELECTIONS ISSUER 8965 0 FOR 8965 FOR 1 S000003640 DIAGEO PLC G42089113 GB0002374006 09/28/2023 RE-APPOINTMENT OF VALERIECHAPOULAUD-FLOQUET (1,3,4) AS A DIRECTOR DIRECTOR ELECTIONS ISSUER 8965 0 FOR 8965 FOR 1 S000003640 DIAGEO PLC G42089113 GB0002374006 09/28/2023 RE-APPOINTMENT OF SIR JOHN MANZONI(1,3,4) AS A DIRECTOR DIRECTOR ELECTIONS ISSUER 8965 0 FOR 8965 FOR 1 S000003640 DIAGEO PLC G42089113 GB0002374006 09/28/2023 RE-APPOINTMENT ALAN STEWART(1,3,4) AS A DIRECTOR DIRECTOR ELECTIONS ISSUER 8965 0 FOR 8965 FOR 1 S000003640 DIAGEO PLC G42089113 GB0002374006 09/28/2023 RE-APPOINTMENT OF IREENA VITTAL(1,3,4) AS A DIRECTOR DIRECTOR ELECTIONS ISSUER 8965 0 FOR 8965 FOR 1 S000003640 DIAGEO PLC G42089113 GB0002374006 09/28/2023 RE-APPOINTMENT OF AUDITOR AUDIT-RELATED ISSUER 8965 0 FOR 8965 FOR 1 S000003640 DIAGEO PLC G42089113 GB0002374006 09/28/2023 REMUNERATION OF AUDITOR AUDIT-RELATED ISSUER 8965 0 FOR 8965 FOR 1 S000003640 DIAGEO PLC G42089113 GB0002374006 09/28/2023 AUTHORITY TO MAKE POLITICAL DONATIONS AND/OR TO INCUR POLITICAL EXPENDITURE OTHER SOCIAL ISSUES ISSUER 8965 0 FOR 8965 FOR 1 S000003640 DIAGEO PLC G42089113 GB0002374006 09/28/2023 AUTHORITY TO ALLOT SHARES CAPITAL STRUCTURE ISSUER 8965 0 FOR 8965 FOR 1 S000003640 DIAGEO PLC G42089113 GB0002374006 09/28/2023 DISAPPLICATION OF PRE-EMPTION RIGHTS CAPITAL STRUCTURE ISSUER 8965 0 FOR 8965 FOR 1 S000003640 DIAGEO PLC G42089113 GB0002374006 09/28/2023 AUTHORITY TO PURCHASE OWN ORDINARY SHARES CAPITAL STRUCTURE ISSUER 8965 0 FOR 8965 FOR 1 S000003640 DIAGEO PLC G42089113 GB0002374006 09/28/2023 ADOPTION OF NEW ARTICLES OF ASSOCIATION CORPORATE GOVERNANCE ISSUER 8965 0 FOR 8965 FOR 1 S000003640 DIAGEO PLC G42089113 GB0002374006 09/28/2023 REDUCED NOTICE OF A GENERAL MEETING OTHER THAN AN AGM CORPORATE GOVERNANCE ISSUER 8965 0 FOR 8965 FOR 1 S000003640 DIAMONDBACK ENERGY, INC. 25278X109 US25278X1090 04/26/2024 Stock Issuance Proposal: To approve, for the purposes of complying with the applicable provisions of Nasdaq Listing Rule 5635, the issuance of an aggregate of 117,267,069 shares of common stock, par value $0.01 per share of ( ''common stock'') of Diamondback Energy, Inc. (''Diamondback'') EXTRAORDINARY TRANSACTIONS CAPITAL STRUCTURE ISSUER 390 0 FOR 390 FOR 1 S000003640 DIAMONDBACK ENERGY, INC. 25278X109 US25278X1090 04/26/2024 Charter Amendment Proposal: To adopt an amendment to the Second Amended and Restated Certificate of Incorporation of Diamondback (the ''Charter'') to increase the total number of authorized shares of common stock under the terms of the Charter from 400 million shares to 800 million shares of common stock CAPITAL STRUCTURE ISSUER 390 0 FOR 390 FOR 1 S000003640 DIAMONDBACK ENERGY, INC. 25278X109 US25278X1090 04/26/2024 Adjournment Proposal: To adjourn the special meeting to a later date or time if necessary or appropriate, including to solicit additional proxies if there are not sufficient votes cast at the special meeting to approve the Stock Issuance Proposal CORPORATE GOVERNANCE ISSUER 390 0 FOR 390 FOR 1 S000003640 DIAMONDBACK ENERGY, INC. 25278X109 US25278X1090 06/06/2024 Election of Directors Travis D. Stice DIRECTOR ELECTIONS ISSUER 390 0 FOR 390 FOR 1 S000003640 DIAMONDBACK ENERGY, INC. 25278X109 US25278X1090 06/06/2024 Election of Directors Vincent K. Brooks DIRECTOR ELECTIONS ISSUER 390 0 FOR 390 FOR 1 S000003640 DIAMONDBACK ENERGY, INC. 25278X109 US25278X1090 06/06/2024 Election of Directors David L. Houston DIRECTOR ELECTIONS ISSUER 390 0 FOR 390 FOR 1 S000003640 DIAMONDBACK ENERGY, INC. 25278X109 US25278X1090 06/06/2024 Election of Directors Rebecca A. Klein DIRECTOR ELECTIONS ISSUER 390 0 FOR 390 FOR 1 S000003640 DIAMONDBACK ENERGY, INC. 25278X109 US25278X1090 06/06/2024 Election of Directors Stephanie K. Mains DIRECTOR ELECTIONS ISSUER 390 0 FOR 390 FOR 1 S000003640 DIAMONDBACK ENERGY, INC. 25278X109 US25278X1090 06/06/2024 Election of Directors Mark L. Plaumann DIRECTOR ELECTIONS ISSUER 390 0 FOR 390 FOR 1 S000003640 DIAMONDBACK ENERGY, INC. 25278X109 US25278X1090 06/06/2024 Election of Directors Melanie M. Trent DIRECTOR ELECTIONS ISSUER 390 0 FOR 390 FOR 1 S000003640 DIAMONDBACK ENERGY, INC. 25278X109 US25278X1090 06/06/2024 Election of Directors Frank D. Tsuru DIRECTOR ELECTIONS ISSUER 390 0 FOR 390 FOR 1 S000003640 DIAMONDBACK ENERGY, INC. 25278X109 US25278X1090 06/06/2024 Election of Directors Steven E. West DIRECTOR ELECTIONS ISSUER 390 0 FOR 390 FOR 1 S000003640 DIAMONDBACK ENERGY, INC. 25278X109 US25278X1090 06/06/2024 The approval, on an advisory basis, of the compensation of the Company's named executive officers SECTION 14A SAY-ON-PAY VOTES ISSUER 390 0 FOR 390 FOR 1 S000003640 DIAMONDBACK ENERGY, INC. 25278X109 US25278X1090 06/06/2024 The ratification of Grant Thornton LLP as the Company's independent auditors for fiscal year ending December 31, 2024 AUDIT-RELATED ISSUER 390 0 FOR 390 FOR 1 S000003640 DIGITAL REALTY TRUST, INC. 253868103 US2538681030 06/07/2024 Election of Directors VeraLinn "Dash" Jamieson DIRECTOR ELECTIONS ISSUER 817 0 FOR 817 FOR 1 S000003640 DIGITAL REALTY TRUST, INC. 253868103 US2538681030 06/07/2024 Election of Directors Kevin J. Kennedy DIRECTOR ELECTIONS ISSUER 817 0 FOR 817 FOR 1 S000003640 DIGITAL REALTY TRUST, INC. 253868103 US2538681030 06/07/2024 Election of Directors William G. LaPerch DIRECTOR ELECTIONS ISSUER 817 0 FOR 817 FOR 1 S000003640 DIGITAL REALTY TRUST, INC. 253868103 US2538681030 06/07/2024 Election of Directors Jean F.H.P. Mandeville DIRECTOR ELECTIONS ISSUER 817 0 FOR 817 FOR 1 S000003640 DIGITAL REALTY TRUST, INC. 253868103 US2538681030 06/07/2024 Election of Directors Afshin Mohebbi DIRECTOR ELECTIONS ISSUER 817 0 FOR 817 FOR 1 S000003640 DIGITAL REALTY TRUST, INC. 253868103 US2538681030 06/07/2024 Election of Directors Mark R. Patterson DIRECTOR ELECTIONS ISSUER 817 0 FOR 817 FOR 1 S000003640 DIGITAL REALTY TRUST, INC. 253868103 US2538681030 06/07/2024 Election of Directors Mary Hogan Preusse DIRECTOR ELECTIONS ISSUER 817 0 FOR 817 FOR 1 S000003640 DIGITAL REALTY TRUST, INC. 253868103 US2538681030 06/07/2024 Election of Directors Andrew P. Power DIRECTOR ELECTIONS ISSUER 817 0 FOR 817 FOR 1 S000003640 DIGITAL REALTY TRUST, INC. 253868103 US2538681030 06/07/2024 Election of Directors Susan Swanezy DIRECTOR ELECTIONS ISSUER 817 0 FOR 817 FOR 1 S000003640 DIGITAL REALTY TRUST, INC. 253868103 US2538681030 06/07/2024 To ratify the selection of KPMG LLP as the Company's independent registered public accounting firm for the year ending December 31, 2024 AUDIT-RELATED ISSUER 817 0 FOR 817 FOR 1 S000003640 DIGITAL REALTY TRUST, INC. 253868103 US2538681030 06/07/2024 To approve, on a non-binding, advisory basis, the compensation of the Company's named executive officers, as more fully described in the accompanying Proxy Statement (Say-on-Pay) SECTION 14A SAY-ON-PAY VOTES ISSUER 817 0 FOR 817 FOR 1 S000003640 DIGITALBRIDGE GROUP, INC. 25401T603 US25401T6038 04/26/2024 To elect 9 directors nominated by the Board of Directors to serve until the 2025 Annual Meeting of Stockholders and until his or her successor is duly elected and qualified James Keith Brown DIRECTOR ELECTIONS ISSUER 5528 0 FOR 5528 FOR 1 S000003640 DIGITALBRIDGE GROUP, INC. 25401T603 US25401T6038 04/26/2024 To elect 9 directors nominated by the Board of Directors to serve until the 2025 Annual Meeting of Stockholders and until his or her successor is duly elected and qualified Nancy A. Curtin DIRECTOR ELECTIONS ISSUER 5528 0 FOR 5528 FOR 1 S000003640 DIGITALBRIDGE GROUP, INC. 25401T603 US25401T6038 04/26/2024 To elect 9 directors nominated by the Board of Directors to serve until the 2025 Annual Meeting of Stockholders and until his or her successor is duly elected and qualified Jeannie H. Diefenderfer DIRECTOR ELECTIONS ISSUER 5528 0 FOR 5528 FOR 1 S000003640 DIGITALBRIDGE GROUP, INC. 25401T603 US25401T6038 04/26/2024 To elect 9 directors nominated by the Board of Directors to serve until the 2025 Annual Meeting of Stockholders and until his or her successor is duly elected and qualified Jon A. Fosheim DIRECTOR ELECTIONS ISSUER 5528 0 FOR 5528 FOR 1 S000003640 DIGITALBRIDGE GROUP, INC. 25401T603 US25401T6038 04/26/2024 To elect 9 directors nominated by the Board of Directors to serve until the 2025 Annual Meeting of Stockholders and until his or her successor is duly elected and qualified Marc C. Ganzi DIRECTOR ELECTIONS ISSUER 5528 0 FOR 5528 FOR 1 S000003640 DIGITALBRIDGE GROUP, INC. 25401T603 US25401T6038 04/26/2024 To elect 9 directors nominated by the Board of Directors to serve until the 2025 Annual Meeting of Stockholders and until his or her successor is duly elected and qualified Gregory J. McCray DIRECTOR ELECTIONS ISSUER 5528 0 FOR 5528 FOR 1 S000003640 DIGITALBRIDGE GROUP, INC. 25401T603 US25401T6038 04/26/2024 To elect 9 directors nominated by the Board of Directors to serve until the 2025 Annual Meeting of Stockholders and until his or her successor is duly elected and qualified Shaka Rasheed DIRECTOR ELECTIONS ISSUER 5528 0 FOR 5528 FOR 1 S000003640 DIGITALBRIDGE GROUP, INC. 25401T603 US25401T6038 04/26/2024 To elect 9 directors nominated by the Board of Directors to serve until the 2025 Annual Meeting of Stockholders and until his or her successor is duly elected and qualified Dale Anne Reiss DIRECTOR ELECTIONS ISSUER 5528 0 FOR 5528 FOR 1 S000003640 DIGITALBRIDGE GROUP, INC. 25401T603 US25401T6038 04/26/2024 To elect 9 directors nominated by the Board of Directors to serve until the 2025 Annual Meeting of Stockholders and until his or her successor is duly elected and qualified David M. Tolley DIRECTOR ELECTIONS ISSUER 5528 0 FOR 5528 FOR 1 S000003640 DIGITALBRIDGE GROUP, INC. 25401T603 US25401T6038 04/26/2024 To approve, on a non-binding, advisory basis, named executive officer compensation SECTION 14A SAY-ON-PAY VOTES ISSUER 5528 0 AGAINST 5528 AGAINST 1 S000003640 DIGITALBRIDGE GROUP, INC. 25401T603 US25401T6038 04/26/2024 To approve the DigitalBridge Group, Inc. 2024 Omnibus Stock Incentive Plan COMPENSATION ISSUER 5528 0 FOR 5528 FOR 1 S000003640 DIGITALBRIDGE GROUP, INC. 25401T603 US25401T6038 04/26/2024 To ratify the appointment of Ernst & Young LLP as independent registered public accounting firm for the fiscal year ending December 31, 2024 AUDIT-RELATED ISSUER 5528 0 FOR 5528 FOR 1 S000003640 DOLLARAMA INC 25675T107 CA25675T1075 06/12/2024 PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE 'IN FAVOR' OR 'AGAINST' ONLY FOR RESOLUTIONS 1A TO 1J AND 3 AND 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBER 2. THANK YOU. OTHER Other Voting Matters ISSUER 5439 0 1 S000003640 DOLLARAMA INC 25675T107 CA25675T1075 06/12/2024 ELECTION OF DIRECTOR: JOSHUA BEKENSTEIN DIRECTOR ELECTIONS ISSUER 5439 0 FOR 5439 FOR 1 S000003640 DOLLARAMA INC 25675T107 CA25675T1075 06/12/2024 ELECTION OF DIRECTOR: GREGORY DAVID DIRECTOR ELECTIONS ISSUER 5439 0 FOR 5439 FOR 1 S000003640 DOLLARAMA INC 25675T107 CA25675T1075 06/12/2024 ELECTION OF DIRECTOR: ELISA D. GARCIA C. DIRECTOR ELECTIONS ISSUER 5439 0 FOR 5439 FOR 1 S000003640 DOLLARAMA INC 25675T107 CA25675T1075 06/12/2024 ELECTION OF DIRECTOR: STEPHEN GUNN DIRECTOR ELECTIONS ISSUER 5439 0 FOR 5439 FOR 1 S000003640 DOLLARAMA INC 25675T107 CA25675T1075 06/12/2024 ELECTION OF DIRECTOR: KRISTIN MUGFORD DIRECTOR ELECTIONS ISSUER 5439 0 FOR 5439 FOR 1 S000003640 DOLLARAMA INC 25675T107 CA25675T1075 06/12/2024 ELECTION OF DIRECTOR: NICHOLAS NOMICOS DIRECTOR ELECTIONS ISSUER 5439 0 FOR 5439 FOR 1 S000003640 DOLLARAMA INC 25675T107 CA25675T1075 06/12/2024 ELECTION OF DIRECTOR: NEIL ROSSY DIRECTOR ELECTIONS ISSUER 5439 0 FOR 5439 FOR 1 S000003640 DOLLARAMA INC 25675T107 CA25675T1075 06/12/2024 ELECTION OF DIRECTOR: SAMIRA SAKHIA DIRECTOR ELECTIONS ISSUER 5439 0 FOR 5439 FOR 1 S000003640 DOLLARAMA INC 25675T107 CA25675T1075 06/12/2024 ELECTION OF DIRECTOR: THECLA SWEENEY DIRECTOR ELECTIONS ISSUER 5439 0 FOR 5439 FOR 1 S000003640 DOLLARAMA INC 25675T107 CA25675T1075 06/12/2024 ELECTION OF DIRECTOR: HUW THOMAS DIRECTOR ELECTIONS ISSUER 5439 0 FOR 5439 FOR 1 S000003640 DOLLARAMA INC 25675T107 CA25675T1075 06/12/2024 APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP, CHARTERED PROFESSIONAL ACCOUNTANTS, AS AUDITOR OF THE CORPORATION FOR THE ENSUING YEAR AND AUTHORIZING THE DIRECTORS TO FIX ITS REMUNERATION. AUDIT-RELATED ISSUER 5439 0 FOR 5439 FOR 1 S000003640 DOLLARAMA INC 25675T107 CA25675T1075 06/12/2024 ADOPTION OF AN ADVISORY NON-BINDING RESOLUTION IN RESPECT OF THE CORPORATION'S APPROACH TO EXECUTIVE COMPENSATION, AS MORE PARTICULARLY DESCRIBED IN THE MANAGEMENT INFORMATION CIRCULAR SECTION 14A SAY-ON-PAY VOTES ISSUER 5439 0 FOR 5439 FOR 1 S000003640 DOW INC. 260557103 US2605571031 04/11/2024 Election of Directors Samuel R. Allen DIRECTOR ELECTIONS ISSUER 1282 0 FOR 1282 FOR 1 S000003640 DOW INC. 260557103 US2605571031 04/11/2024 Election of Directors Gaurdie E. Banister Jr. DIRECTOR ELECTIONS ISSUER 1282 0 FOR 1282 FOR 1 S000003640 DOW INC. 260557103 US2605571031 04/11/2024 Election of Directors Wesley G. Bush DIRECTOR ELECTIONS ISSUER 1282 0 FOR 1282 FOR 1 S000003640 DOW INC. 260557103 US2605571031 04/11/2024 Election of Directors Richard K. Davis DIRECTOR ELECTIONS ISSUER 1282 0 FOR 1282 FOR 1 S000003640 DOW INC. 260557103 US2605571031 04/11/2024 Election of Directors Jerri Devard DIRECTOR ELECTIONS ISSUER 1282 0 FOR 1282 FOR 1 S000003640 DOW INC. 260557103 US2605571031 04/11/2024 Election of Directors Debra L. Dial DIRECTOR ELECTIONS ISSUER 1282 0 FOR 1282 FOR 1 S000003640 DOW INC. 260557103 US2605571031 04/11/2024 Election of Directors Jeff M. Fettig DIRECTOR ELECTIONS ISSUER 1282 0 FOR 1282 FOR 1 S000003640 DOW INC. 260557103 US2605571031 04/11/2024 Election of Directors Jim Fitterling DIRECTOR ELECTIONS ISSUER 1282 0 FOR 1282 FOR 1 S000003640 DOW INC. 260557103 US2605571031 04/11/2024 Election of Directors Jacqueline C. Hinman DIRECTOR ELECTIONS ISSUER 1282 0 FOR 1282 FOR 1 S000003640 DOW INC. 260557103 US2605571031 04/11/2024 Election of Directors Luis Alberto Moreno DIRECTOR ELECTIONS ISSUER 1282 0 FOR 1282 FOR 1 S000003640 DOW INC. 260557103 US2605571031 04/11/2024 Election of Directors Jill S. Wyant DIRECTOR ELECTIONS ISSUER 1282 0 FOR 1282 FOR 1 S000003640 DOW INC. 260557103 US2605571031 04/11/2024 Election of Directors Daniel W. Yohannes DIRECTOR ELECTIONS ISSUER 1282 0 FOR 1282 FOR 1 S000003640 DOW INC. 260557103 US2605571031 04/11/2024 Advisory Resolution to Approve Executive Compensation SECTION 14A SAY-ON-PAY VOTES ISSUER 1282 0 FOR 1282 FOR 1 S000003640 DOW INC. 260557103 US2605571031 04/11/2024 Ratification of the Appointment of Deloitte & Touche LLP as the Company's Independent Registered Public Accounting Firm for 2024 AUDIT-RELATED ISSUER 1282 0 FOR 1282 FOR 1 S000003640 DOW INC. 260557103 US2605571031 04/11/2024 Stockholder Proposal -Shareholder Right to Act by Written Consent CORPORATE GOVERNANCE SECURITY HOLDER 1282 0 FOR 1282 AGAINST 1 S000003640 DOW INC. 260557103 US2605571031 04/11/2024 Stockholder Proposal-Single-Use Plastics Report ENVIRONMENT OR CLIMATE SECURITY HOLDER 1282 0 AGAINST 1282 FOR 1 S000003640 EBAY INC. 278642103 US2786421030 06/20/2024 Election of 10 directors nominees named in the Proxy Statement Adriane M. Brown DIRECTOR ELECTIONS ISSUER 1442 0 FOR 1442 FOR 1 S000003640 EBAY INC. 278642103 US2786421030 06/20/2024 Election of 10 directors nominees named in the Proxy Statement Aparna Chennapragada DIRECTOR ELECTIONS ISSUER 1442 0 FOR 1442 FOR 1 S000003640 EBAY INC. 278642103 US2786421030 06/20/2024 Election of 10 directors nominees named in the Proxy Statement Logan D. Green DIRECTOR ELECTIONS ISSUER 1442 0 FOR 1442 FOR 1 S000003640 EBAY INC. 278642103 US2786421030 06/20/2024 Election of 10 directors nominees named in the Proxy Statement E. Carol Hayles DIRECTOR ELECTIONS ISSUER 1442 0 FOR 1442 FOR 1 S000003640 EBAY INC. 278642103 US2786421030 06/20/2024 Election of 10 directors nominees named in the Proxy Statement Jamie Iannone DIRECTOR ELECTIONS ISSUER 1442 0 FOR 1442 FOR 1 S000003640 EBAY INC. 278642103 US2786421030 06/20/2024 Election of 10 directors nominees named in the Proxy Statement Shripriya Mahesh DIRECTOR ELECTIONS ISSUER 1442 0 FOR 1442 FOR 1 S000003640 EBAY INC. 278642103 US2786421030 06/20/2024 Election of 10 directors nominees named in the Proxy Statement Paul S. Pressler DIRECTOR ELECTIONS ISSUER 1442 0 FOR 1442 FOR 1 S000003640 EBAY INC. 278642103 US2786421030 06/20/2024 Election of 10 directors nominees named in the Proxy Statement Zane Rowe DIRECTOR ELECTIONS ISSUER 1442 0 FOR 1442 FOR 1 S000003640 EBAY INC. 278642103 US2786421030 06/20/2024 Election of 10 directors nominees named in the Proxy Statement Mohak Shroff DIRECTOR ELECTIONS ISSUER 1442 0 FOR 1442 FOR 1 S000003640 EBAY INC. 278642103 US2786421030 06/20/2024 Election of 10 directors nominees named in the Proxy Statement Perry M. Traquina DIRECTOR ELECTIONS ISSUER 1442 0 FOR 1442 FOR 1 S000003640 EBAY INC. 278642103 US2786421030 06/20/2024 Ratification of appointment of independent auditors AUDIT-RELATED ISSUER 1442 0 FOR 1442 FOR 1 S000003640 EBAY INC. 278642103 US2786421030 06/20/2024 Advisory vote to approve named executive officer compensation SECTION 14A SAY-ON-PAY VOTES ISSUER 1442 0 FOR 1442 FOR 1 S000003640 ELECTRONIC ARTS INC. 285512109 US2855121099 08/10/2023 Election of the eight (8) Directors proposed in the accompanying Proxy Statement to hold office for a one-year term Kofi A. Bruce DIRECTOR ELECTIONS ISSUER 69733 0 1 S000003640 ELECTRONIC ARTS INC. 285512109 US2855121099 08/10/2023 Election of the eight (8) Directors proposed in the accompanying Proxy Statement to hold office for a one-year term Rachel A. Gonzalez DIRECTOR ELECTIONS ISSUER 69733 0 1 S000003640 ELECTRONIC ARTS INC. 285512109 US2855121099 08/10/2023 Election of the eight (8) Directors proposed in the accompanying Proxy Statement to hold office for a one-year term Jeffrey T. Huber DIRECTOR ELECTIONS ISSUER 69733 0 1 S000003640 ELECTRONIC ARTS INC. 285512109 US2855121099 08/10/2023 Election of the eight (8) Directors proposed in the accompanying Proxy Statement to hold office for a one-year term Talbott Roche DIRECTOR ELECTIONS ISSUER 69733 0 1 S000003640 ELECTRONIC ARTS INC. 285512109 US2855121099 08/10/2023 Election of the eight (8) Directors proposed in the accompanying Proxy Statement to hold office for a one-year term Richard A. Simonson DIRECTOR ELECTIONS ISSUER 69733 0 1 S000003640 ELECTRONIC ARTS INC. 285512109 US2855121099 08/10/2023 Election of the eight (8) Directors proposed in the accompanying Proxy Statement to hold office for a one-year term Luis A. Ubinas DIRECTOR ELECTIONS ISSUER 69733 0 1 S000003640 ELECTRONIC ARTS INC. 285512109 US2855121099 08/10/2023 Election of the eight (8) Directors proposed in the accompanying Proxy Statement to hold office for a one-year term Heidi J. Ueberroth DIRECTOR ELECTIONS ISSUER 69733 0 1 S000003640 ELECTRONIC ARTS INC. 285512109 US2855121099 08/10/2023 Election of the eight (8) Directors proposed in the accompanying Proxy Statement to hold office for a one-year term Andrew Wilson DIRECTOR ELECTIONS ISSUER 69733 0 1 S000003640 ELECTRONIC ARTS INC. 285512109 US2855121099 08/10/2023 Advisory vote to approve named executive officer compensation SECTION 14A SAY-ON-PAY VOTES ISSUER 69733 0 1 S000003640 ELECTRONIC ARTS INC. 285512109 US2855121099 08/10/2023 Ratification of the appointment of KPMG LLP as our independent public registered accounting firm for the fiscal year ending March 31, 2024 AUDIT-RELATED ISSUER 69733 0 1 S000003640 ELECTRONIC ARTS INC. 285512109 US2855121099 08/10/2023 Advisory vote to approve the frequency of say-on-pay votes SECTION 14A SAY-ON-PAY VOTES ISSUER 69733 0 1 S000003640 ELECTRONIC ARTS INC. 285512109 US2855121099 08/10/2023 To consider and vote upon a stockholder proposal, if properly presented at the Annual Meeting, on termination pay COMPENSATION ISSUER 69733 0 1 S000003640 EMERSON ELECTRIC CO. 291011104 US2910111044 02/06/2024 Election of Directors for terms ending in 2027 Mark A. Blinn DIRECTOR ELECTIONS ISSUER 1228 0 FOR 1228 FOR 1 S000003640 EMERSON ELECTRIC CO. 291011104 US2910111044 02/06/2024 Election of Directors for terms ending in 2027 Leticia Goncalves Lourenco DIRECTOR ELECTIONS ISSUER 1228 0 FOR 1228 FOR 1 S000003640 EMERSON ELECTRIC CO. 291011104 US2910111044 02/06/2024 Election of Directors for terms ending in 2027 James M. Mckelvey DIRECTOR ELECTIONS ISSUER 1228 0 FOR 1228 FOR 1 S000003640 EMERSON ELECTRIC CO. 291011104 US2910111044 02/06/2024 Election of Directors for terms ending in 2027 James S. Turley DIRECTOR ELECTIONS ISSUER 1228 0 FOR 1228 FOR 1 S000003640 EMERSON ELECTRIC CO. 291011104 US2910111044 02/06/2024 Approval, by non-binding advisory vote, of Emerson Electric Co. executive compensation SECTION 14A SAY-ON-PAY VOTES ISSUER 1228 0 FOR 1228 FOR 1 S000003640 EMERSON ELECTRIC CO. 291011104 US2910111044 02/06/2024 Approval of the Amendment to Emerson Electric Co. Restated Articles of Incorporation to Declassify the Company's Board of Directors SHAREHOLDER RIGHTS AND DEFENSES ISSUER 1228 0 FOR 1228 FOR 1 S000003640 EMERSON ELECTRIC CO. 291011104 US2910111044 02/06/2024 Approval of Emerson Electric Co.'s 2024 Equity Incentive Plan COMPENSATION ISSUER 1228 0 FOR 1228 FOR 1 S000003640 EMERSON ELECTRIC CO. 291011104 US2910111044 02/06/2024 Ratification of KPMG LLP as Independent Registered Public Accounting Firm AUDIT-RELATED ISSUER 1228 0 FOR 1228 FOR 1 S000003640 EMERSON ELECTRIC CO. 291011104 US2910111044 02/06/2024 Shareholder Proposal to Implement a Simple Majority Vote Requirement in the Company's Governing Documents SHAREHOLDER RIGHTS AND DEFENSES CORPORATE GOVERNANCE SECURITY HOLDER 1228 0 FOR 1228 AGAINST 1 S000003640 ENDAVA PLC 29260V105 US29260V1052 12/13/2023 To receive and adopt the Company's annual accounts for the financial year ended 30 June 2023 and the associated reports of the Directors and auditors (the "2023 Annual Report and Accounts"). OTHER Accept Financial Statements and Statutory Reports ISSUER 3405 0 FOR 3405 FOR 1 S000003640 ENDAVA PLC 29260V105 US29260V1052 12/13/2023 To approve the Directors' Remuneration Report contained in the 2023 Annual Report and Accounts. SECTION 14A SAY-ON-PAY VOTES ISSUER 3405 0 FOR 3405 FOR 1 S000003640 ENDAVA PLC 29260V105 US29260V1052 12/13/2023 To appoint PricewaterhouseCoopers LLP as the Company's auditor to act as such until the conclusion of the next general meeting of the Company at which the requirements of section 437 of the Companies Act 2006 (the "Companies Act") are complied with. AUDIT-RELATED ISSUER 3405 0 FOR 3405 FOR 1 S000003640 ENDAVA PLC 29260V105 US29260V1052 12/13/2023 To authorise the Board to determine the auditor's remuneration. AUDIT-RELATED ISSUER 3405 0 FOR 3405 FOR 1 S000003640 ENDAVA PLC 29260V105 US29260V1052 12/13/2023 To re-elect Mr. J Cotterell as a Director. DIRECTOR ELECTIONS ISSUER 3405 0 FOR 3405 FOR 1 S000003640 ENDAVA PLC 29260V105 US29260V1052 12/13/2023 To re-elect Mr. M Thurston as a Director. DIRECTOR ELECTIONS ISSUER 3405 0 FOR 3405 FOR 1 S000003640 ENDAVA PLC 29260V105 US29260V1052 12/13/2023 To re-elect Mr. P Butcher as a Director. DIRECTOR ELECTIONS ISSUER 3405 0 FOR 3405 FOR 1 S000003640 ENDAVA PLC 29260V105 US29260V1052 12/13/2023 To re-elect Ms. S Connal as a Director. DIRECTOR ELECTIONS ISSUER 3405 0 FOR 3405 FOR 1 S000003640 ENDAVA PLC 29260V105 US29260V1052 12/13/2023 To re-elect Mr. B Druskin as a Director. DIRECTOR ELECTIONS ISSUER 3405 0 FOR 3405 FOR 1 S000003640 ENDAVA PLC 29260V105 US29260V1052 12/13/2023 To re-elect Ms. K Hollister as a Director. DIRECTOR ELECTIONS ISSUER 3405 0 FOR 3405 FOR 1 S000003640 ENDAVA PLC 29260V105 US29260V1052 12/13/2023 To re-elect Mr. D Pattillo as a Director. DIRECTOR ELECTIONS ISSUER 3405 0 FOR 3405 FOR 1 S000003640 ENDAVA PLC 29260V105 US29260V1052 12/13/2023 To re-elect Mr. T Smith as a Director. DIRECTOR ELECTIONS ISSUER 3405 0 AGAINST 3405 AGAINST 1 S000003640 EOG RESOURCES, INC. 26875P101 US26875P1012 05/22/2024 To elect nine directors of the Company to hold office until the 2025 annual meeting of stockholders and until their respective successors are duly elected and qualified Janet F.Clark DIRECTOR ELECTIONS ISSUER 835 0 FOR 835 FOR 1 S000003640 EOG RESOURCES, INC. 26875P101 US26875P1012 05/22/2024 To elect nine directors of the Company to hold office until the 2025 annual meeting of stockholders and until their respective successors are duly elected and qualified Charles R. Crisp DIRECTOR ELECTIONS ISSUER 835 0 FOR 835 FOR 1 S000003640 EOG RESOURCES, INC. 26875P101 US26875P1012 05/22/2024 To elect nine directors of the Company to hold office until the 2025 annual meeting of stockholders and until their respective successors are duly elected and qualified Robert P. Daniels DIRECTOR ELECTIONS ISSUER 835 0 FOR 835 FOR 1 S000003640 EOG RESOURCES, INC. 26875P101 US26875P1012 05/22/2024 To elect nine directors of the Company to hold office until the 2025 annual meeting of stockholders and until their respective successors are duly elected and qualified Lynn A. Dugle DIRECTOR ELECTIONS ISSUER 835 0 FOR 835 FOR 1 S000003640 EOG RESOURCES, INC. 26875P101 US26875P1012 05/22/2024 To elect nine directors of the Company to hold office until the 2025 annual meeting of stockholders and until their respective successors are duly elected and qualified C. Christopher Gaut DIRECTOR ELECTIONS ISSUER 835 0 FOR 835 FOR 1 S000003640 EOG RESOURCES, INC. 26875P101 US26875P1012 05/22/2024 To elect nine directors of the Company to hold office until the 2025 annual meeting of stockholders and until their respective successors are duly elected and qualified Michael T. Kerr DIRECTOR ELECTIONS ISSUER 835 0 FOR 835 FOR 1 S000003640 EOG RESOURCES, INC. 26875P101 US26875P1012 05/22/2024 To elect nine directors of the Company to hold office until the 2025 annual meeting of stockholders and until their respective successors are duly elected and qualified Julie J. Robertson DIRECTOR ELECTIONS ISSUER 835 0 FOR 835 FOR 1 S000003640 EOG RESOURCES, INC. 26875P101 US26875P1012 05/22/2024 To elect nine directors of the Company to hold office until the 2025 annual meeting of stockholders and until their respective successors are duly elected and qualified Donald F. Textor DIRECTOR ELECTIONS ISSUER 835 0 FOR 835 FOR 1 S000003640 EOG RESOURCES, INC. 26875P101 US26875P1012 05/22/2024 To elect nine directors of the Company to hold office until the 2025 annual meeting of stockholders and until their respective successors are duly elected and qualified Ezra Y. Yacob DIRECTOR ELECTIONS ISSUER 835 0 FOR 835 FOR 1 S000003640 EOG RESOURCES, INC. 26875P101 US26875P1012 05/22/2024 To ratify the appointment by the Audit Committee of the Board of Directors of Deloitte & Touche LLP, independent registered public accounting firm, as auditors for the Company for the year ending December 31, 2024 AUDIT-RELATED ISSUER 835 0 FOR 835 FOR 1 S000003640 EOG RESOURCES, INC. 26875P101 US26875P1012 05/22/2024 To approve, by non-binding vote, the compensation of the Company's named executive officers SECTION 14A SAY-ON-PAY VOTES ISSUER 835 0 FOR 835 FOR 1 S000003640 EQUINIX, INC. 29444U700 US29444U7000 05/23/2024 Election of directors to the Board of Directors (the ''Board'') to serve until the next Annual Meeting or until their successors have been duly elected and qualified Nanci Caldwell DIRECTOR ELECTIONS ISSUER 9261 0 FOR 9261 FOR 1 S000003640 EQUINIX, INC. 29444U700 US29444U7000 05/23/2024 Election of directors to the Board of Directors (the ''Board'') to serve until the next Annual Meeting or until their successors have been duly elected and qualified Adaire Fox-Martin DIRECTOR ELECTIONS ISSUER 9261 0 FOR 9261 FOR 1 S000003640 EQUINIX, INC. 29444U700 US29444U7000 05/23/2024 Election of directors to the Board of Directors (the ''Board'') to serve until the next Annual Meeting or until their successors have been duly elected and qualified Gary Hromadko DIRECTOR ELECTIONS ISSUER 9261 0 FOR 9261 FOR 1 S000003640 EQUINIX, INC. 29444U700 US29444U7000 05/23/2024 Election of directors to the Board of Directors (the ''Board'') to serve until the next Annual Meeting or until their successors have been duly elected and qualified Charles Meyers DIRECTOR ELECTIONS ISSUER 9261 0 FOR 9261 FOR 1 S000003640 EQUINIX, INC. 29444U700 US29444U7000 05/23/2024 Election of directors to the Board of Directors (the ''Board'') to serve until the next Annual Meeting or until their successors have been duly elected and qualified Thomas Olinger DIRECTOR ELECTIONS ISSUER 9261 0 FOR 9261 FOR 1 S000003640 EQUINIX, INC. 29444U700 US29444U7000 05/23/2024 Election of directors to the Board of Directors (the ''Board'') to serve until the next Annual Meeting or until their successors have been duly elected and qualified Christopher Paisley DIRECTOR ELECTIONS ISSUER 9261 0 FOR 9261 FOR 1 S000003640 EQUINIX, INC. 29444U700 US29444U7000 05/23/2024 Election of directors to the Board of Directors (the ''Board'') to serve until the next Annual Meeting or until their successors have been duly elected and qualified Jeetu Patel DIRECTOR ELECTIONS ISSUER 9261 0 FOR 9261 FOR 1 S000003640 EQUINIX, INC. 29444U700 US29444U7000 05/23/2024 Election of directors to the Board of Directors (the ''Board'') to serve until the next Annual Meeting or until their successors have been duly elected and qualified Sandra Rivera DIRECTOR ELECTIONS ISSUER 9261 0 FOR 9261 FOR 1 S000003640 EQUINIX, INC. 29444U700 US29444U7000 05/23/2024 Election of directors to the Board of Directors (the ''Board'') to serve until the next Annual Meeting or until their successors have been duly elected and qualified Fidelma Russo DIRECTOR ELECTIONS ISSUER 9261 0 FOR 9261 FOR 1 S000003640 EQUINIX, INC. 29444U700 US29444U7000 05/23/2024 Election of directors to the Board of Directors (the ''Board'') to serve until the next Annual Meeting or until their successors have been duly elected and qualified Peter Van Camp DIRECTOR ELECTIONS ISSUER 9261 0 FOR 9261 FOR 1 S000003640 EQUINIX, INC. 29444U700 US29444U7000 05/23/2024 Approval, by a non-binding advisory vote, of the compensation of our named executive officers SECTION 14A SAY-ON-PAY VOTES ISSUER 9261 0 FOR 9261 FOR 1 S000003640 EQUINIX, INC. 29444U700 US29444U7000 05/23/2024 Approval of the Amendment of the Equinix, Inc. 2004 Employee Stock Purchase Plan (the ''Plan''), including to eliminate the Plan Termination Date CAPITAL STRUCTURE ISSUER 9261 0 FOR 9261 FOR 1 S000003640 EQUINIX, INC. 29444U700 US29444U7000 05/23/2024 Ratification of the appointment of PricewaterhouseCoopers LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2024 AUDIT-RELATED ISSUER 9261 0 FOR 9261 FOR 1 S000003640 EQUITY COMMONWEALTH 294628102 US2946281027 06/18/2024 To elect the nominees named in our proxy statement to our Board of Trustees: David A. Helfand DIRECTOR ELECTIONS ISSUER 5108 0 FOR 5108 FOR 1 S000003640 EQUITY COMMONWEALTH 294628102 US2946281027 06/18/2024 To elect the nominees named in our proxy statement to our Board of Trustees: Ellen-Blair Chube DIRECTOR ELECTIONS ISSUER 5108 0 FOR 5108 FOR 1 S000003640 EQUITY COMMONWEALTH 294628102 US2946281027 06/18/2024 To elect the nominees named in our proxy statement to our Board of Trustees: Martin L. Edelman DIRECTOR ELECTIONS ISSUER 5108 0 FOR 5108 FOR 1 S000003640 EQUITY COMMONWEALTH 294628102 US2946281027 06/18/2024 To elect the nominees named in our proxy statement to our Board of Trustees: Dr. Peter Linneman DIRECTOR ELECTIONS ISSUER 5108 0 FOR 5108 FOR 1 S000003640 EQUITY COMMONWEALTH 294628102 US2946281027 06/18/2024 To elect the nominees named in our proxy statement to our Board of Trustees: Mary Jane Robertson DIRECTOR ELECTIONS ISSUER 5108 0 FOR 5108 FOR 1 S000003640 EQUITY COMMONWEALTH 294628102 US2946281027 06/18/2024 To elect the nominees named in our proxy statement to our Board of Trustees: Gerald A. Spector DIRECTOR ELECTIONS ISSUER 5108 0 FOR 5108 FOR 1 S000003640 EQUITY COMMONWEALTH 294628102 US2946281027 06/18/2024 To elect the nominees named in our proxy statement to our Board of Trustees: James A. Star DIRECTOR ELECTIONS ISSUER 5108 0 ABSTAIN 5108 AGAINST 1 S000003640 EQUITY COMMONWEALTH 294628102 US2946281027 06/18/2024 To approve, on a non-binding advisory basis, the compensation of our named executive officers SECTION 14A SAY-ON-PAY VOTES ISSUER 5108 0 FOR 5108 FOR 1 S000003640 EQUITY COMMONWEALTH 294628102 US2946281027 06/18/2024 To ratify the appointment of Ernst & Young LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2024 AUDIT-RELATED ISSUER 5108 0 FOR 5108 FOR 1 S000003640 EQUITY LIFESTYLE PROPERTIES, INC. 29472R108 US29472R1086 04/30/2024 Election of Nine (9) Director: Andrew Berkenfield DIRECTOR ELECTIONS ISSUER 3433 0 FOR 3433 FOR 1 S000003640 EQUITY LIFESTYLE PROPERTIES, INC. 29472R108 US29472R1086 04/30/2024 Election of Nine (9) Director: Derrick Burks DIRECTOR ELECTIONS ISSUER 3433 0 FOR 3433 FOR 1 S000003640 EQUITY LIFESTYLE PROPERTIES, INC. 29472R108 US29472R1086 04/30/2024 Election of Nine (9) Director: Philip Calian DIRECTOR ELECTIONS ISSUER 3433 0 FOR 3433 FOR 1 S000003640 EQUITY LIFESTYLE PROPERTIES, INC. 29472R108 US29472R1086 04/30/2024 Election of Nine (9) Director: David Contis DIRECTOR ELECTIONS ISSUER 3433 0 FOR 3433 FOR 1 S000003640 EQUITY LIFESTYLE PROPERTIES, INC. 29472R108 US29472R1086 04/30/2024 Election of Nine (9) Director: Constance Freedman DIRECTOR ELECTIONS ISSUER 3433 0 FOR 3433 FOR 1 S000003640 EQUITY LIFESTYLE PROPERTIES, INC. 29472R108 US29472R1086 04/30/2024 Election of Nine (9) Director: Thomas Heneghan DIRECTOR ELECTIONS ISSUER 3433 0 FOR 3433 FOR 1 S000003640 EQUITY LIFESTYLE PROPERTIES, INC. 29472R108 US29472R1086 04/30/2024 Election of Nine (9) Director: Marguerite Nader DIRECTOR ELECTIONS ISSUER 3433 0 FOR 3433 FOR 1 S000003640 EQUITY LIFESTYLE PROPERTIES, INC. 29472R108 US29472R1086 04/30/2024 Election of Nine (9) Director: Radhika Papandreou DIRECTOR ELECTIONS ISSUER 3433 0 FOR 3433 FOR 1 S000003640 EQUITY LIFESTYLE PROPERTIES, INC. 29472R108 US29472R1086 04/30/2024 Election of Nine (9) Director: Scott Peppet DIRECTOR ELECTIONS ISSUER 3433 0 FOR 3433 FOR 1 S000003640 EQUITY LIFESTYLE PROPERTIES, INC. 29472R108 US29472R1086 04/30/2024 Ratification of the selection of Ernst & Young LLP as the Company's Independent Registered Public Accounting Firm for 2024 AUDIT-RELATED ISSUER 3433 0 FOR 3433 FOR 1 S000003640 EQUITY LIFESTYLE PROPERTIES, INC. 29472R108 US29472R1086 04/30/2024 Approval on a non-binding, advisory basis of our executive compensation as disclosed on the Proxy Statement SECTION 14A SAY-ON-PAY VOTES ISSUER 3433 0 FOR 3433 FOR 1 S000003640 EQUITY LIFESTYLE PROPERTIES, INC. 29472R108 US29472R1086 04/30/2024 Approval of the 2024 Equity Incentive Plan COMPENSATION ISSUER 3433 0 FOR 3433 FOR 1 S000003640 EQUITY RESIDENTIAL 29476L107 US29476L1070 06/20/2024 Election of Trustees: Angela M. Aman DIRECTOR ELECTIONS ISSUER 2164 0 FOR 2164 FOR 1 S000003640 EQUITY RESIDENTIAL 29476L107 US29476L1070 06/20/2024 Election of Trustees: Linda Walker Bynoe DIRECTOR ELECTIONS ISSUER 2164 0 FOR 2164 FOR 1 S000003640 EQUITY RESIDENTIAL 29476L107 US29476L1070 06/20/2024 Election of Trustees: Mary Kay Haben DIRECTOR ELECTIONS ISSUER 2164 0 FOR 2164 FOR 1 S000003640 EQUITY RESIDENTIAL 29476L107 US29476L1070 06/20/2024 Election of Trustees: Ann C. Hoff DIRECTOR ELECTIONS ISSUER 2164 0 FOR 2164 FOR 1 S000003640 EQUITY RESIDENTIAL 29476L107 US29476L1070 06/20/2024 Election of Trustees: Tahsinul Zia Huque DIRECTOR ELECTIONS ISSUER 2164 0 FOR 2164 FOR 1 S000003640 EQUITY RESIDENTIAL 29476L107 US29476L1070 06/20/2024 Election of Trustees: Nina P. Jones DIRECTOR ELECTIONS ISSUER 2164 0 FOR 2164 FOR 1 S000003640 EQUITY RESIDENTIAL 29476L107 US29476L1070 06/20/2024 Election of Trustees: John E. Neal DIRECTOR ELECTIONS ISSUER 2164 0 FOR 2164 FOR 1 S000003640 EQUITY RESIDENTIAL 29476L107 US29476L1070 06/20/2024 Election of Trustees: David J. Neithercut DIRECTOR ELECTIONS ISSUER 2164 0 FOR 2164 FOR 1 S000003640 EQUITY RESIDENTIAL 29476L107 US29476L1070 06/20/2024 Election of Trustees: Mark J. Parrell DIRECTOR ELECTIONS ISSUER 2164 0 FOR 2164 FOR 1 S000003640 EQUITY RESIDENTIAL 29476L107 US29476L1070 06/20/2024 Election of Trustees: Mark S. Shapiro DIRECTOR ELECTIONS ISSUER 2164 0 FOR 2164 FOR 1 S000003640 EQUITY RESIDENTIAL 29476L107 US29476L1070 06/20/2024 Election of Trustees: Stephen E. Sterrett DIRECTOR ELECTIONS ISSUER 2164 0 FOR 2164 FOR 1 S000003640 EQUITY RESIDENTIAL 29476L107 US29476L1070 06/20/2024 Ratification of the selection of Ernst & Young LLP as the Company's independent registered public accounting firm for 2024 AUDIT-RELATED ISSUER 2164 0 FOR 2164 FOR 1 S000003640 EQUITY RESIDENTIAL 29476L107 US29476L1070 06/20/2024 Approval of Executive Compensation SECTION 14A SAY-ON-PAY VOTES ISSUER 2164 0 AGAINST 2164 AGAINST 1 S000003640 EVERGY, INC. 30034W106 US30034W1062 05/07/2024 Elect the nominees named in the proxy statement as directors David A. Campbell DIRECTOR ELECTIONS ISSUER 110514 0 FOR 110514 FOR 1 S000003640 EVERGY, INC. 30034W106 US30034W1062 05/07/2024 Elect the nominees named in the proxy statement as directors B. Anthony Isaac DIRECTOR ELECTIONS ISSUER 110514 0 FOR 110514 FOR 1 S000003640 EVERGY, INC. 30034W106 US30034W1062 05/07/2024 Elect the nominees named in the proxy statement as directors Paul M. Keglevic DIRECTOR ELECTIONS ISSUER 110514 0 FOR 110514 FOR 1 S000003640 EVERGY, INC. 30034W106 US30034W1062 05/07/2024 Elect the nominees named in the proxy statement as directors Senator Mary L. Landrieu DIRECTOR ELECTIONS ISSUER 110514 0 FOR 110514 FOR 1 S000003640 EVERGY, INC. 30034W106 US30034W1062 05/07/2024 Elect the nominees named in the proxy statement as directors Sandra A.J. Lawrence DIRECTOR ELECTIONS ISSUER 110514 0 FOR 110514 FOR 1 S000003640 EVERGY, INC. 30034W106 US30034W1062 05/07/2024 Elect the nominees named in the proxy statement as directors Ann D. Murtlow DIRECTOR ELECTIONS ISSUER 110514 0 FOR 110514 FOR 1 S000003640 EVERGY, INC. 30034W106 US30034W1062 05/07/2024 Elect the nominees named in the proxy statement as directors Sandra J. Price DIRECTOR ELECTIONS ISSUER 110514 0 FOR 110514 FOR 1 S000003640 EVERGY, INC. 30034W106 US30034W1062 05/07/2024 Elect the nominees named in the proxy statement as directors James Scarola DIRECTOR ELECTIONS ISSUER 110514 0 FOR 110514 FOR 1 S000003640 EVERGY, INC. 30034W106 US30034W1062 05/07/2024 Elect the nominees named in the proxy statement as directors Neal A. Sharma DIRECTOR ELECTIONS ISSUER 110514 0 FOR 110514 FOR 1 S000003640 EVERGY, INC. 30034W106 US30034W1062 05/07/2024 Elect the nominees named in the proxy statement as directors C. John Wilder DIRECTOR ELECTIONS ISSUER 110514 0 FOR 110514 FOR 1 S000003640 EVERGY, INC. 30034W106 US30034W1062 05/07/2024 Approve the 2023 compensation of our named executive officers on an advisory non-binding basis SECTION 14A SAY-ON-PAY VOTES ISSUER 110514 0 FOR 110514 FOR 1 S000003640 EVERGY, INC. 30034W106 US30034W1062 05/07/2024 Ratify the appointment of Deloitte & Touche LLP as our independent registered public accounting firm for 2024 AUDIT-RELATED ISSUER 110514 0 FOR 110514 FOR 1 S000003640 EXTRA SPACE STORAGE INC. 30225T102 US30225T1025 07/18/2023 To approve the issuance of shares of common stock Extra Space Storage Inc. ("Extra Space") in connection with the merger of Eros Merger Sub, LLC, a newly created wholly owned subsidiary of Extra Space, with and into Life Storage, Inc. ("Life Storage") with Life Storage continuing as the surviving entity, pursuant to which each outstanding share of Life Storage common stock will be converted into the right to receive 0.895 of a newly issued share of Extra Space common stock. EXTRAORDINARY TRANSACTIONS CAPITAL STRUCTURE ISSUER 338 0 1 S000003640 EXTRA SPACE STORAGE INC. 30225T102 US30225T1025 07/18/2023 To approve one or more adjournments of the Extra Space special meeting to another date, time or place, if necessary or appropriate, to solicit additional proxies in favor of the Extra Space common stock issuance proposal. CORPORATE GOVERNANCE ISSUER 338 0 1 S000003640 EXTRA SPACE STORAGE INC. 30225T102 US30225T1025 05/23/2024 The election of the 10 members of the Board of Directors Mark G. Barberio DIRECTOR ELECTIONS ISSUER 1538 0 FOR 1538 FOR 1 S000003640 EXTRA SPACE STORAGE INC. 30225T102 US30225T1025 05/23/2024 The election of the 10 members of the Board of Directors Joseph J. Bonner DIRECTOR ELECTIONS ISSUER 1538 0 FOR 1538 FOR 1 S000003640 EXTRA SPACE STORAGE INC. 30225T102 US30225T1025 05/23/2024 The election of the 10 members of the Board of Directors Gary L. Crittenden DIRECTOR ELECTIONS ISSUER 1538 0 FOR 1538 FOR 1 S000003640 EXTRA SPACE STORAGE INC. 30225T102 US30225T1025 05/23/2024 The election of the 10 members of the Board of Directors Susan Harnett DIRECTOR ELECTIONS ISSUER 1538 0 FOR 1538 FOR 1 S000003640 EXTRA SPACE STORAGE INC. 30225T102 US30225T1025 05/23/2024 The election of the 10 members of the Board of Directors Spencer F. Kirk DIRECTOR ELECTIONS ISSUER 1538 0 FOR 1538 FOR 1 S000003640 EXTRA SPACE STORAGE INC. 30225T102 US30225T1025 05/23/2024 The election of the 10 members of the Board of Directors Joseph D. Margolis DIRECTOR ELECTIONS ISSUER 1538 0 FOR 1538 FOR 1 S000003640 EXTRA SPACE STORAGE INC. 30225T102 US30225T1025 05/23/2024 The election of the 10 members of the Board of Directors Diane Olmstead DIRECTOR ELECTIONS ISSUER 1538 0 FOR 1538 FOR 1 S000003640 EXTRA SPACE STORAGE INC. 30225T102 US30225T1025 05/23/2024 The election of the 10 members of the Board of Directors Joseph V. Saffire DIRECTOR ELECTIONS ISSUER 1538 0 FOR 1538 FOR 1 S000003640 EXTRA SPACE STORAGE INC. 30225T102 US30225T1025 05/23/2024 The election of the 10 members of the Board of Directors Julia Vander Ploeg DIRECTOR ELECTIONS ISSUER 1538 0 FOR 1538 FOR 1 S000003640 EXTRA SPACE STORAGE INC. 30225T102 US30225T1025 05/23/2024 The election of the 10 members of the Board of Directors Kenneth M. Woolley DIRECTOR ELECTIONS ISSUER 1538 0 FOR 1538 FOR 1 S000003640 EXTRA SPACE STORAGE INC. 30225T102 US30225T1025 05/23/2024 Ratification of the appointment of Ernst & Young LLP as the Company's Independent Registered Public Accounting Firm AUDIT-RELATED ISSUER 1538 0 FOR 1538 FOR 1 S000003640 EXTRA SPACE STORAGE INC. 30225T102 US30225T1025 05/23/2024 Advisory vote to approve the compensation of the Company's named executive officers SECTION 14A SAY-ON-PAY VOTES ISSUER 1538 0 FOR 1538 FOR 1 S000003640 EXXON MOBIL CORPORATION 30231G102 US30231G1022 05/29/2024 Election of Directors Michael J. Angelakis DIRECTOR ELECTIONS ISSUER 2770 0 FOR 2770 FOR 1 S000003640 EXXON MOBIL CORPORATION 30231G102 US30231G1022 05/29/2024 Election of Directors Angela F. Braly DIRECTOR ELECTIONS ISSUER 2770 0 FOR 2770 FOR 1 S000003640 EXXON MOBIL CORPORATION 30231G102 US30231G1022 05/29/2024 Election of Directors Gregory J. Goff DIRECTOR ELECTIONS ISSUER 2770 0 FOR 2770 FOR 1 S000003640 EXXON MOBIL CORPORATION 30231G102 US30231G1022 05/29/2024 Election of Directors John D. Harris II DIRECTOR ELECTIONS ISSUER 2770 0 FOR 2770 FOR 1 S000003640 EXXON MOBIL CORPORATION 30231G102 US30231G1022 05/29/2024 Election of Directors Kaisa H. Hietala DIRECTOR ELECTIONS ISSUER 2770 0 FOR 2770 FOR 1 S000003640 EXXON MOBIL CORPORATION 30231G102 US30231G1022 05/29/2024 Election of Directors Joseph L. Hooley DIRECTOR ELECTIONS ISSUER 2770 0 AGAINST 2770 AGAINST 1 S000003640 EXXON MOBIL CORPORATION 30231G102 US30231G1022 05/29/2024 Election of Directors Steven A. Kandarian DIRECTOR ELECTIONS ISSUER 2770 0 FOR 2770 FOR 1 S000003640 EXXON MOBIL CORPORATION 30231G102 US30231G1022 05/29/2024 Election of Directors Alexander A. Karsner DIRECTOR ELECTIONS ISSUER 2770 0 FOR 2770 FOR 1 S000003640 EXXON MOBIL CORPORATION 30231G102 US30231G1022 05/29/2024 Election of Directors Lawrence W. Kellner DIRECTOR ELECTIONS ISSUER 2770 0 FOR 2770 FOR 1 S000003640 EXXON MOBIL CORPORATION 30231G102 US30231G1022 05/29/2024 Election of Directors Dina Powell McCormick DIRECTOR ELECTIONS ISSUER 2770 0 FOR 2770 FOR 1 S000003640 EXXON MOBIL CORPORATION 30231G102 US30231G1022 05/29/2024 Election of Directors Jeffrey W. Ubben DIRECTOR ELECTIONS ISSUER 2770 0 FOR 2770 FOR 1 S000003640 EXXON MOBIL CORPORATION 30231G102 US30231G1022 05/29/2024 Election of Directors Darren W. Woods DIRECTOR ELECTIONS ISSUER 2770 0 FOR 2770 FOR 1 S000003640 EXXON MOBIL CORPORATION 30231G102 US30231G1022 05/29/2024 Ratification of Independent Auditors AUDIT-RELATED ISSUER 2770 0 FOR 2770 FOR 1 S000003640 EXXON MOBIL CORPORATION 30231G102 US30231G1022 05/29/2024 Advisory Vote to Approve Executive Compensation SECTION 14A SAY-ON-PAY VOTES ISSUER 2770 0 FOR 2770 FOR 1 S000003640 EXXON MOBIL CORPORATION 30231G102 US30231G1022 05/29/2024 Revisit Executive Pay Incentives for GHG Emission Reductions ENVIRONMENT OR CLIMATE SECURITY HOLDER 2770 0 AGAINST 2770 FOR 1 S000003640 EXXON MOBIL CORPORATION 30231G102 US30231G1022 05/29/2024 Additional Pay Report on Gender and Racial Basis DIVERSITY, EQUITY, AND INCLUSION SECURITY HOLDER 2770 0 AGAINST 2770 FOR 1 S000003640 EXXON MOBIL CORPORATION 30231G102 US30231G1022 05/29/2024 Report on Plastic Production Under SCS Scenario ENVIRONMENT OR CLIMATE SECURITY HOLDER 2770 0 AGAINST 2770 FOR 1 S000003640 EXXON MOBIL CORPORATION 30231G102 US30231G1022 05/29/2024 Additional Social Impact Report OTHER SOCIAL ISSUES SECURITY HOLDER 2770 0 FOR 2770 AGAINST 1 S000003640 FEDEX CORPORATION 31428X106 US31428X1063 09/21/2023 Election of Directors Marvin R. Ellison DIRECTOR ELECTIONS ISSUER 347 0 FOR 347 FOR 1 S000003640 FEDEX CORPORATION 31428X106 US31428X1063 09/21/2023 Election of Directors Stephen E. Gorman DIRECTOR ELECTIONS ISSUER 347 0 FOR 347 FOR 1 S000003640 FEDEX CORPORATION 31428X106 US31428X1063 09/21/2023 Election of Directors Susan Patricia Griffith DIRECTOR ELECTIONS ISSUER 347 0 FOR 347 FOR 1 S000003640 FEDEX CORPORATION 31428X106 US31428X1063 09/21/2023 Election of Directors Amy B. Lane DIRECTOR ELECTIONS ISSUER 347 0 FOR 347 FOR 1 S000003640 FEDEX CORPORATION 31428X106 US31428X1063 09/21/2023 Election of Directors R. Brad Martin DIRECTOR ELECTIONS ISSUER 347 0 FOR 347 FOR 1 S000003640 FEDEX CORPORATION 31428X106 US31428X1063 09/21/2023 Election of Directors Nancy A. Norton DIRECTOR ELECTIONS ISSUER 347 0 FOR 347 FOR 1 S000003640 FEDEX CORPORATION 31428X106 US31428X1063 09/21/2023 Election of Directors Frederick P. Perpall DIRECTOR ELECTIONS ISSUER 347 0 FOR 347 FOR 1 S000003640 FEDEX CORPORATION 31428X106 US31428X1063 09/21/2023 Election of Directors Joshua Cooper Ramo DIRECTOR ELECTIONS ISSUER 347 0 FOR 347 FOR 1 S000003640 FEDEX CORPORATION 31428X106 US31428X1063 09/21/2023 Election of Directors Susan C. Schwab DIRECTOR ELECTIONS ISSUER 347 0 FOR 347 FOR 1 S000003640 FEDEX CORPORATION 31428X106 US31428X1063 09/21/2023 Election of Directors Frederick W. Smith DIRECTOR ELECTIONS ISSUER 347 0 FOR 347 FOR 1 S000003640 FEDEX CORPORATION 31428X106 US31428X1063 09/21/2023 Election of Directors David P. Steiner DIRECTOR ELECTIONS ISSUER 347 0 FOR 347 FOR 1 S000003640 FEDEX CORPORATION 31428X106 US31428X1063 09/21/2023 Election of Directors Rajesh Subramaniam DIRECTOR ELECTIONS ISSUER 347 0 FOR 347 FOR 1 S000003640 FEDEX CORPORATION 31428X106 US31428X1063 09/21/2023 Election of Directors Paul S. Walsh DIRECTOR ELECTIONS ISSUER 347 0 FOR 347 FOR 1 S000003640 FEDEX CORPORATION 31428X106 US31428X1063 09/21/2023 Advisory vote to approve named executive officer compensation SECTION 14A SAY-ON-PAY VOTES ISSUER 347 0 FOR 347 FOR 1 S000003640 FEDEX CORPORATION 31428X106 US31428X1063 09/21/2023 Advisory vote on the frequency of future advisory votes on executive compensation SECTION 14A SAY-ON-PAY VOTES ISSUER 347 0 1 YEAR 347 FOR 1 S000003640 FEDEX CORPORATION 31428X106 US31428X1063 09/21/2023 Ratify the appointment of Ernst & Young LLP as FedEx's independent registered public accounting firm for fiscal year 2024 AUDIT-RELATED ISSUER 347 0 FOR 347 FOR 1 S000003640 FEDEX CORPORATION 31428X106 US31428X1063 09/21/2023 Stockholder proposal regarding amendment to clawback policy COMPENSATION SECURITY HOLDER 347 0 AGAINST 347 FOR 1 S000003640 FEDEX CORPORATION 31428X106 US31428X1063 09/21/2023 Stockholder proposal regarding a "Just Transition" report ENVIRONMENT OR CLIMATE SECURITY HOLDER 347 0 FOR 347 AGAINST 1 S000003640 FEDEX CORPORATION 31428X106 US31428X1063 09/21/2023 Stockholder proposal regarding paid sick leave disclosure OTHER SOCIAL ISSUES SECURITY HOLDER 347 0 FOR 347 AGAINST 1 S000003640 FEDEX CORPORATION 31428X106 US31428X1063 09/21/2023 Stockholder proposal regarding a report on climate risk associated with retirement plan options ENVIRONMENT OR CLIMATE SECURITY HOLDER 347 0 FOR 347 AGAINST 1 S000003640 FIFTH THIRD BANCORP 316773100 US3167731005 04/16/2024 Election of all members of the Board of Directors to serve until the Annual Meeting of Shareholders in 2025 Nicholas K. Akins DIRECTOR ELECTIONS ISSUER 1786 0 FOR 1786 FOR 1 S000003640 FIFTH THIRD BANCORP 316773100 US3167731005 04/16/2024 Election of all members of the Board of Directors to serve until the Annual Meeting of Shareholders in 2025 B. Evan Bayh, III DIRECTOR ELECTIONS ISSUER 1786 0 FOR 1786 FOR 1 S000003640 FIFTH THIRD BANCORP 316773100 US3167731005 04/16/2024 Election of all members of the Board of Directors to serve until the Annual Meeting of Shareholders in 2025 Jorge L. Benitez DIRECTOR ELECTIONS ISSUER 1786 0 FOR 1786 FOR 1 S000003640 FIFTH THIRD BANCORP 316773100 US3167731005 04/16/2024 Election of all members of the Board of Directors to serve until the Annual Meeting of Shareholders in 2025 Katherine B. Blackburn DIRECTOR ELECTIONS ISSUER 1786 0 FOR 1786 FOR 1 S000003640 FIFTH THIRD BANCORP 316773100 US3167731005 04/16/2024 Election of all members of the Board of Directors to serve until the Annual Meeting of Shareholders in 2025 Emerson L. Brumback DIRECTOR ELECTIONS ISSUER 1786 0 FOR 1786 FOR 1 S000003640 FIFTH THIRD BANCORP 316773100 US3167731005 04/16/2024 Election of all members of the Board of Directors to serve until the Annual Meeting of Shareholders in 2025 Linda W. Clement-Holmes DIRECTOR ELECTIONS ISSUER 1786 0 FOR 1786 FOR 1 S000003640 FIFTH THIRD BANCORP 316773100 US3167731005 04/16/2024 Election of all members of the Board of Directors to serve until the Annual Meeting of Shareholders in 2025 C. Bryan Daniels DIRECTOR ELECTIONS ISSUER 1786 0 FOR 1786 FOR 1 S000003640 FIFTH THIRD BANCORP 316773100 US3167731005 04/16/2024 Election of all members of the Board of Directors to serve until the Annual Meeting of Shareholders in 2025 Laurent Desmangles DIRECTOR ELECTIONS ISSUER 1786 0 FOR 1786 FOR 1 S000003640 FIFTH THIRD BANCORP 316773100 US3167731005 04/16/2024 Election of all members of the Board of Directors to serve until the Annual Meeting of Shareholders in 2025 Mitchell S. Feiger DIRECTOR ELECTIONS ISSUER 1786 0 FOR 1786 FOR 1 S000003640 FIFTH THIRD BANCORP 316773100 US3167731005 04/16/2024 Election of all members of the Board of Directors to serve until the Annual Meeting of Shareholders in 2025 Thomas H. Harvey DIRECTOR ELECTIONS ISSUER 1786 0 FOR 1786 FOR 1 S000003640 FIFTH THIRD BANCORP 316773100 US3167731005 04/16/2024 Election of all members of the Board of Directors to serve until the Annual Meeting of Shareholders in 2025 Gary R. Heminger DIRECTOR ELECTIONS ISSUER 1786 0 FOR 1786 FOR 1 S000003640 FIFTH THIRD BANCORP 316773100 US3167731005 04/16/2024 Election of all members of the Board of Directors to serve until the Annual Meeting of Shareholders in 2025 Eileen A. Mallesch DIRECTOR ELECTIONS ISSUER 1786 0 FOR 1786 FOR 1 S000003640 FIFTH THIRD BANCORP 316773100 US3167731005 04/16/2024 Election of all members of the Board of Directors to serve until the Annual Meeting of Shareholders in 2025 Michael B. McCallister DIRECTOR ELECTIONS ISSUER 1786 0 FOR 1786 FOR 1 S000003640 FIFTH THIRD BANCORP 316773100 US3167731005 04/16/2024 Election of all members of the Board of Directors to serve until the Annual Meeting of Shareholders in 2025 Kathleen A. Rogers DIRECTOR ELECTIONS ISSUER 1786 0 FOR 1786 FOR 1 S000003640 FIFTH THIRD BANCORP 316773100 US3167731005 04/16/2024 Election of all members of the Board of Directors to serve until the Annual Meeting of Shareholders in 2025 Timothy N. Spence DIRECTOR ELECTIONS ISSUER 1786 0 FOR 1786 FOR 1 S000003640 FIFTH THIRD BANCORP 316773100 US3167731005 04/16/2024 Election of all members of the Board of Directors to serve until the Annual Meeting of Shareholders in 2025 Marsha C. Williams DIRECTOR ELECTIONS ISSUER 1786 0 FOR 1786 FOR 1 S000003640 FIFTH THIRD BANCORP 316773100 US3167731005 04/16/2024 Ratification of the appointment of Deloitte & Touche LLP to serve as the independent external audit firm for the Company for the year 2024 AUDIT-RELATED ISSUER 1786 0 FOR 1786 FOR 1 S000003640 FIFTH THIRD BANCORP 316773100 US3167731005 04/16/2024 An advisory vote on approval of the Company's compensation of its named executive officers SECTION 14A SAY-ON-PAY VOTES ISSUER 1786 0 FOR 1786 FOR 1 S000003640 FIFTH THIRD BANCORP 316773100 US3167731005 04/16/2024 Approval of the Fifth Third Bancorp 2024 Incentive Compensation Plan, including the issuance of common stock shares authorized thereunder COMPENSATION ISSUER 1786 0 FOR 1786 FOR 1 S000003640 FIFTH THIRD BANCORP 316773100 US3167731005 04/16/2024 Approval of the Fifth Third Bancorp 2024 Employee Stock Purchase Plan, including the issuance of common stock shares authorized thereunder CAPITAL STRUCTURE ISSUER 1786 0 FOR 1786 FOR 1 S000003640 FINECOBANK S.P.A T4R999104 IT0000072170 04/24/2024 VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. OTHER Other Voting Matters ISSUER 12789 0 1 S000003640 FINECOBANK S.P.A T4R999104 IT0000072170 04/24/2024 VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. OTHER Other Voting Matters ISSUER 12789 0 1 S000003640 FINECOBANK S.P.A T4R999104 IT0000072170 04/24/2024 APPROVAL OF THE FINECOBANK S.P.A. 2023 YEAR-END FINANCIAL STATEMENTS AND PRESENTATION OF THE CONSOLIDATED FINANCIAL STATEMENTS OTHER Accept Financial Statements and Statutory Reports ISSUER 12789 0 FOR 12789 FOR 1 S000003640 FINECOBANK S.P.A T4R999104 IT0000072170 04/24/2024 ALLOCATION OF FINECOBANK S.P.A. 2023 NET PROFIT OF THE YEAR CAPITAL STRUCTURE ISSUER 12789 0 FOR 12789 FOR 1 S000003640 FINECOBANK S.P.A T4R999104 IT0000072170 04/24/2024 2024 REMUNERATION POLICY COMPENSATION CORPORATE GOVERNANCE ISSUER 12789 0 FOR 12789 FOR 1 S000003640 FINECOBANK S.P.A T4R999104 IT0000072170 04/24/2024 2023 REMUNERATION REPORT SECTION 14A SAY-ON-PAY VOTES ISSUER 12789 0 FOR 12789 FOR 1 S000003640 FINECOBANK S.P.A T4R999104 IT0000072170 04/24/2024 2024 INCENTIVE SYSTEM FOR EMPLOYEES 'IDENTIFIED STAFF' COMPENSATION ISSUER 12789 0 FOR 12789 FOR 1 S000003640 FINECOBANK S.P.A T4R999104 IT0000072170 04/24/2024 2024-2026 LONG TERM INCENTIVE PLAN FOR EMPLOYEES COMPENSATION ISSUER 12789 0 FOR 12789 FOR 1 S000003640 FINECOBANK S.P.A T4R999104 IT0000072170 04/24/2024 2024 INCENTIVE SYSTEM FOR PERSONAL FINANCIAL ADVISORS INR IDENTIFIED STAFF' COMPENSATION ISSUER 12789 0 FOR 12789 FOR 1 S000003640 FINECOBANK S.P.A T4R999104 IT0000072170 04/24/2024 AUTHORIZATION TO PURCHASE AND DISPOSE OF TREASURY SHARES FOR THE PURPOSE OF THE 2024 INCENTIVE SYSTEM FOR PERSONAL FINANCIAL ADVISORS (PFA) 'IDENTIFIED STAFF'. CONSEQUENT AND INHERENT RESOLUTIONS CAPITAL STRUCTURE COMPENSATION ISSUER 12789 0 FOR 12789 FOR 1 S000003640 FINECOBANK S.P.A T4R999104 IT0000072170 04/24/2024 DELEGATION TO THE BOARD OF DIRECTORS, UNDER THE PROVISIONS OF ARTICLE 2443 OF THE ITALIAN CIVIL CODE, OF THE AUTHORITY TO RESOLVE, IN ONE OR MORE INSTANCES FOR A MAXIMUM PERIOD OF FIVE YEARS FROM THE DATE OF THE SHAREHOLDERS' RESOLUTION, TO CARRY OUT A FREE SHARE CAPITAL INCREASE, PURSUANT TO ARTICLE 2349 OF THE ITALIAN CIVIL CODE, FOR A MAXIMUM AMOUNT OF EURO 200,566.74 (TO BE ALLOCATED IN FULL TO SHARE CAPITAL) CORRESPONDING TO UP TO 607,778 FINECOBANK NEW ORDINARY SHARES WITH A NOMINAL VALUE OF EURO 0.33 EACH,WITH THE SAME CHARACTERISTICS AS THOSE IN CIRCULATION AND WITH REGULAR DIVIDEND ENTITLEMENT, TO BE GRANTED TO THE 2024 IDENTIFIED STAFF EMPLOYEES OF FINECOBANK IN EXECUTION OF THE 2024 INCENTIVE SYSTEM; CONSEQUENT AMENDMENTS TO THE ARTICLES OF ASSOCIATION CAPITAL STRUCTURE COMPENSATION ISSUER 12789 0 FOR 12789 FOR 1 S000003640 FINECOBANK S.P.A T4R999104 IT0000072170 04/24/2024 DELEGATION TO THE BOARD OF DIRECTORS, UNDER THE PROVISIONS OF ARTICLE 2443 OF THE ITALIAN CIVIL CODE, OF THE AUTHORITY TO RESOLVE IN 2029 A FREE SHARE CAPITAL INCREASE, PURSUANT TO ARTICLE 2349 OF THE ITALIAN CIVIL CODE, FOR A MAXIMUM AMOUNT OF EURO 39,933.30 CORRESPONDING TO UP TO 121,010 FINECOBANK NEW ORDINARY SHARES WITH A NOMINAL VALUE OF EURO 0.33 EACH, WITH THE SAME CHARACTERISTICS AS THOSE IN CIRCULATION AND WITH REGULAR DIVIDEND ENTITLEMENT, TO BE GRANTED TO THE 2023 IDENTIFIED STAFF EMPLOYEES OF FINECOBANK IN EXECUTION OF THE 2023 INCENTIVE SYSTEM; CONSEQUENT AMENDMENTS TO THE ARTICLES OF ASSOCIATION CAPITAL STRUCTURE COMPENSATION ISSUER 12789 0 FOR 12789 FOR 1 S000003640 FINECOBANK S.P.A T4R999104 IT0000072170 04/24/2024 DELEGATION TO THE BOARD OF DIRECTORS, UNDER THE PROVISIONS OF ARTICLE 2443 OF THE ITALIAN CIVIL CODE, OF THE AUTHORITY TO RESOLVE, IN ONE OR MORE INSTANCES FOR A MAXIMUM PERIOD OF FIVE YEARS FROM THE DATE OF THE SHAREHOLDERS' RESOLUTION, TO CARRY OUT A FREE SHARE CAPITAL INCREASE, PURSUANT TO ARTICLE 2349 OF THE ITALIAN CIVIL CODE, FOR A MAXIMUM AMOUNT OF EURO 460,286.64 (TO BE ALLOCATED IN FULL TO SHARE CAPITAL) CORRESPONDING TO UP TO 1,394,808 FINECOBANK NEW ORDINARY SHARES WITH A NOMINAL VALUE OF EURO 0.33 EACH, WITH THE SAME CHARACTERISTICS AS THOSE IN CIRCULATION AND WITH REGULAR DIVIDEND ENTITLEMENT, TO BE GRANTED TO THE BENEFICIARIES OF THE 2024-2026 LONG-TERM INCENTIVE PLAN FOR EMPLOYEES IN EXECUTION OF THE PLAN ITSELF; CONSEQUENT AMENDMENTS TO THE ARTICLES OF ASSOCIATION CAPITAL STRUCTURE COMPENSATION ISSUER 12789 0 FOR 12789 FOR 1 S000003640 FINECOBANK S.P.A T4R999104 IT0000072170 04/24/2024 INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE OTHER Other Voting Matters ISSUER 12789 0 1 S000003640 FLAGSHIP COMMUNITIES REAL ESTATE INVESTMENT TR 33843T108 CA33843T1084 05/08/2024 04 APR 2024: PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE 'IN FAVOR' OR 'AGAINST' ONLY FOR RESOLUTIONS 3 AND 4 AND 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBERS 1.A TO 1.G AND 2. THANK YOU OTHER Other Voting Matters ISSUER 6837 0 1 S000003640 FLAGSHIP COMMUNITIES REAL ESTATE INVESTMENT TR 33843T108 CA33843T1084 05/08/2024 ELECTION OF TRUSTEES: PETER C.B. BYNOE DIRECTOR ELECTIONS ISSUER 6837 0 FOR 6837 FOR 1 S000003640 FLAGSHIP COMMUNITIES REAL ESTATE INVESTMENT TR 33843T108 CA33843T1084 05/08/2024 ELECTION OF TRUSTEES: LOUIS M. FORBES DIRECTOR ELECTIONS ISSUER 6837 0 FOR 6837 FOR 1 S000003640 FLAGSHIP COMMUNITIES REAL ESTATE INVESTMENT TR 33843T108 CA33843T1084 05/08/2024 ELECTION OF TRUSTEES: KURTIS KEENEY DIRECTOR ELECTIONS ISSUER 6837 0 FOR 6837 FOR 1 S000003640 FLAGSHIP COMMUNITIES REAL ESTATE INVESTMENT TR 33843T108 CA33843T1084 05/08/2024 ELECTION OF TRUSTEES: J. SUSAN MONTEITH DIRECTOR ELECTIONS ISSUER 6837 0 AGAINST 6837 AGAINST 1 S000003640 FLAGSHIP COMMUNITIES REAL ESTATE INVESTMENT TR 33843T108 CA33843T1084 05/08/2024 ELECTION OF TRUSTEES: ANDREW OPPENHEIM DIRECTOR ELECTIONS ISSUER 6837 0 FOR 6837 FOR 1 S000003640 FLAGSHIP COMMUNITIES REAL ESTATE INVESTMENT TR 33843T108 CA33843T1084 05/08/2024 ELECTION OF TRUSTEES: ANN ROONEY DIRECTOR ELECTIONS ISSUER 6837 0 FOR 6837 FOR 1 S000003640 FLAGSHIP COMMUNITIES REAL ESTATE INVESTMENT TR 33843T108 CA33843T1084 05/08/2024 ELECTION OF TRUSTEES: NATHAN SMITH DIRECTOR ELECTIONS ISSUER 6837 0 FOR 6837 FOR 1 S000003640 FLAGSHIP COMMUNITIES REAL ESTATE INVESTMENT TR 33843T108 CA33843T1084 05/08/2024 TO RE-APPOINT MNP LLP AS AUDITOR OF THE TRUST FOR THE ENSUING YEAR AND TO AUTHORIZE THE BOARD OF TRUSTEES OF THE TRUST TO FIX THEIR REMUNERATION AUDIT-RELATED ISSUER 6837 0 FOR 6837 FOR 1 S000003640 FLAGSHIP COMMUNITIES REAL ESTATE INVESTMENT TR 33843T108 CA33843T1084 05/08/2024 TO CONSIDER AND, IF DEEMED ADVISABLE, APPROVE AND CONFIRM ALL UNALLOCATED AWARDS ISSUABLE UNDER THE TRUST'S OMNIBUS EQUITY INCENTIVE PLAN COMPENSATION ISSUER 6837 0 FOR 6837 FOR 1 S000003640 FLAGSHIP COMMUNITIES REAL ESTATE INVESTMENT TR 33843T108 CA33843T1084 05/08/2024 TO CONSIDER AND, IF DEEMED ADVISABLE, APPROVE A NON-BINDING ADVISORY RESOLUTION ON THE TRUST'S APPROACH TO EXECUTIVE COMPENSATION SECTION 14A SAY-ON-PAY VOTES ISSUER 6837 0 FOR 6837 FOR 1 S000003640 FLAGSHIP COMMUNITIES REAL ESTATE INVESTMENT TR 33843T108 CA33843T1084 05/08/2024 04 APR 2024: PLEASE NOTE THAT THIS IS A REVISION DUE TO MODIFICATION OF COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU OTHER Other Voting Matters ISSUER 6837 0 1 S000003640 FMC CORPORATION 302491303 US3024913036 04/30/2024 Election of eleven Directors (nominees 1a-1k.) to serve for a one-year term Pierre Brondeau DIRECTOR ELECTIONS ISSUER 359 0 FOR 359 FOR 1 S000003640 FMC CORPORATION 302491303 US3024913036 04/30/2024 Election of eleven Directors (nominees 1a-1k.) to serve for a one-year term Eduardo E. Cordeiro DIRECTOR ELECTIONS ISSUER 359 0 FOR 359 FOR 1 S000003640 FMC CORPORATION 302491303 US3024913036 04/30/2024 Election of eleven Directors (nominees 1a-1k.) to serve for a one-year term Carol Anthony ("John") Davidson DIRECTOR ELECTIONS ISSUER 359 0 FOR 359 FOR 1 S000003640 FMC CORPORATION 302491303 US3024913036 04/30/2024 Election of eleven Directors (nominees 1a-1k.) to serve for a one-year term Mark Douglas DIRECTOR ELECTIONS ISSUER 359 0 FOR 359 FOR 1 S000003640 FMC CORPORATION 302491303 US3024913036 04/30/2024 Election of eleven Directors (nominees 1a-1k.) to serve for a one-year term Kathy L. Fortmann DIRECTOR ELECTIONS ISSUER 359 0 FOR 359 FOR 1 S000003640 FMC CORPORATION 302491303 US3024913036 04/30/2024 Election of eleven Directors (nominees 1a-1k.) to serve for a one-year term C. Scott Greer DIRECTOR ELECTIONS ISSUER 359 0 FOR 359 FOR 1 S000003640 FMC CORPORATION 302491303 US3024913036 04/30/2024 Election of eleven Directors (nominees 1a-1k.) to serve for a one-year term K'Lynne Johnson DIRECTOR ELECTIONS ISSUER 359 0 FOR 359 FOR 1 S000003640 FMC CORPORATION 302491303 US3024913036 04/30/2024 Election of eleven Directors (nominees 1a-1k.) to serve for a one-year term Dirk A. Kempthorne DIRECTOR ELECTIONS ISSUER 359 0 FOR 359 FOR 1 S000003640 FMC CORPORATION 302491303 US3024913036 04/30/2024 Election of eleven Directors (nominees 1a-1k.) to serve for a one-year term Margareth Ovrum DIRECTOR ELECTIONS ISSUER 359 0 FOR 359 FOR 1 S000003640 FMC CORPORATION 302491303 US3024913036 04/30/2024 Election of eleven Directors (nominees 1a-1k.) to serve for a one-year term Robert C. Pallash DIRECTOR ELECTIONS ISSUER 359 0 FOR 359 FOR 1 S000003640 FMC CORPORATION 302491303 US3024913036 04/30/2024 Election of eleven Directors (nominees 1a-1k.) to serve for a one-year term Patricia Verduin DIRECTOR ELECTIONS ISSUER 359 0 FOR 359 FOR 1 S000003640 FMC CORPORATION 302491303 US3024913036 04/30/2024 Ratification of the appointment of independent registered public accounting firm AUDIT-RELATED ISSUER 359 0 FOR 359 FOR 1 S000003640 FMC CORPORATION 302491303 US3024913036 04/30/2024 Approval, by non-binding vote, of executive compensation SECTION 14A SAY-ON-PAY VOTES ISSUER 359 0 FOR 359 FOR 1 S000003640 FMC CORPORATION 302491303 US3024913036 04/30/2024 Stockholder proposal requesting simple majority vote SHAREHOLDER RIGHTS AND DEFENSES CORPORATE GOVERNANCE SECURITY HOLDER 359 0 FOR 359 FOR 1 S000003640 GENERAL DYNAMICS CORPORATION 369550108 US3695501086 05/01/2024 Election of Directors RICHARD D. CLARKE DIRECTOR ELECTIONS ISSUER 0 0 1 S000003640 GENERAL DYNAMICS CORPORATION 369550108 US3695501086 05/01/2024 Election of Directors Rudy F. Deleon DIRECTOR ELECTIONS ISSUER 0 0 1 S000003640 GENERAL DYNAMICS CORPORATION 369550108 US3695501086 05/01/2024 Election of Directors Cecil D. Haney DIRECTOR ELECTIONS ISSUER 0 0 1 S000003640 GENERAL DYNAMICS CORPORATION 369550108 US3695501086 05/01/2024 Election of Directors Charles W. Hooper DIRECTOR ELECTIONS ISSUER 0 0 1 S000003640 GENERAL DYNAMICS CORPORATION 369550108 US3695501086 05/01/2024 Election of Directors Mark M. Malcolm DIRECTOR ELECTIONS ISSUER 0 0 1 S000003640 GENERAL DYNAMICS CORPORATION 369550108 US3695501086 05/01/2024 Election of Directors James N. Mattis DIRECTOR ELECTIONS ISSUER 0 0 1 S000003640 GENERAL DYNAMICS CORPORATION 369550108 US3695501086 05/01/2024 Election of Directors Phebe N. Novakovic DIRECTOR ELECTIONS ISSUER 0 0 1 S000003640 GENERAL DYNAMICS CORPORATION 369550108 US3695501086 05/01/2024 Election of Directors C. Howard Nye DIRECTOR ELECTIONS ISSUER 0 0 1 S000003640 GENERAL DYNAMICS CORPORATION 369550108 US3695501086 05/01/2024 Election of Directors Catherine B. Reynolds DIRECTOR ELECTIONS ISSUER 0 0 1 S000003640 GENERAL DYNAMICS CORPORATION 369550108 US3695501086 05/01/2024 Election of Directors Laura J. Schumacher DIRECTOR ELECTIONS ISSUER 0 0 1 S000003640 GENERAL DYNAMICS CORPORATION 369550108 US3695501086 05/01/2024 Election of Directors Robert K. Steel DIRECTOR ELECTIONS ISSUER 0 0 1 S000003640 GENERAL DYNAMICS CORPORATION 369550108 US3695501086 05/01/2024 Election of Directors John G. Stratton DIRECTOR ELECTIONS ISSUER 0 0 1 S000003640 GENERAL DYNAMICS CORPORATION 369550108 US3695501086 05/01/2024 Election of Directors Peter A. Wall DIRECTOR ELECTIONS ISSUER 0 0 1 S000003640 GENERAL DYNAMICS CORPORATION 369550108 US3695501086 05/01/2024 Advisory Vote on the Selection of Independent Auditors AUDIT-RELATED ISSUER 0 0 1 S000003640 GENERAL DYNAMICS CORPORATION 369550108 US3695501086 05/01/2024 Advisory Vote to Approve Executive Compensation SECTION 14A SAY-ON-PAY VOTES ISSUER 0 0 1 S000003640 GENERAL DYNAMICS CORPORATION 369550108 US3695501086 05/01/2024 Shareholder Opportunity to Vote on Excessive Golden Parachutes COMPENSATION SECURITY HOLDER 0 0 1 S000003640 GENERAL MILLS, INC. 370334104 US3703341046 09/26/2023 Election of Directors R. Kerry Clark DIRECTOR ELECTIONS ISSUER 1300 0 FOR 1300 FOR 1 S000003640 GENERAL MILLS, INC. 370334104 US3703341046 09/26/2023 Election of Directors C. Kim Goodwin DIRECTOR ELECTIONS ISSUER 1300 0 FOR 1300 FOR 1 S000003640 GENERAL MILLS, INC. 370334104 US3703341046 09/26/2023 Election of Directors Jeffrey L. Harmening DIRECTOR ELECTIONS ISSUER 1300 0 FOR 1300 FOR 1 S000003640 GENERAL MILLS, INC. 370334104 US3703341046 09/26/2023 Election of Directors Maria G. Henry DIRECTOR ELECTIONS ISSUER 1300 0 FOR 1300 FOR 1 S000003640 GENERAL MILLS, INC. 370334104 US3703341046 09/26/2023 Election of Directors Jo Ann Jenkins DIRECTOR ELECTIONS ISSUER 1300 0 FOR 1300 FOR 1 S000003640 GENERAL MILLS, INC. 370334104 US3703341046 09/26/2023 Election of Directors Elizabeth C. Lempres DIRECTOR ELECTIONS ISSUER 1300 0 FOR 1300 FOR 1 S000003640 GENERAL MILLS, INC. 370334104 US3703341046 09/26/2023 Election of Directors Diane L. Neal DIRECTOR ELECTIONS ISSUER 1300 0 FOR 1300 FOR 1 S000003640 GENERAL MILLS, INC. 370334104 US3703341046 09/26/2023 Election of Directors Steve Odland DIRECTOR ELECTIONS ISSUER 1300 0 FOR 1300 FOR 1 S000003640 GENERAL MILLS, INC. 370334104 US3703341046 09/26/2023 Election of Directors Maria A. Sastre DIRECTOR ELECTIONS ISSUER 1300 0 FOR 1300 FOR 1 S000003640 GENERAL MILLS, INC. 370334104 US3703341046 09/26/2023 Election of Directors Eric D. Sprunk DIRECTOR ELECTIONS ISSUER 1300 0 FOR 1300 FOR 1 S000003640 GENERAL MILLS, INC. 370334104 US3703341046 09/26/2023 Election of Directors Jorge A. Uribe DIRECTOR ELECTIONS ISSUER 1300 0 FOR 1300 FOR 1 S000003640 GENERAL MILLS, INC. 370334104 US3703341046 09/26/2023 Advisory Vote on Executive Compensation SECTION 14A SAY-ON-PAY VOTES ISSUER 1300 0 FOR 1300 FOR 1 S000003640 GENERAL MILLS, INC. 370334104 US3703341046 09/26/2023 Advisory Vote on Frequency of Holding the Advisory Vote on Executive Compensation SECTION 14A SAY-ON-PAY VOTES ISSUER 1300 0 1 YEAR 1300 FOR 1 S000003640 GENERAL MILLS, INC. 370334104 US3703341046 09/26/2023 Ratify Appointment of the Independent Registered Public Accounting Firm AUDIT-RELATED ISSUER 1300 0 FOR 1300 FOR 1 S000003640 GENERAL MILLS, INC. 370334104 US3703341046 09/26/2023 Advisory Vote to Allow Shareholders Holding 25% of our Common Stock to Request Special Meetings of Shareholders CORPORATE GOVERNANCE ISSUER 1300 0 ABSTAIN 1300 AGAINST 1 S000003640 GENERAL MILLS, INC. 370334104 US3703341046 09/26/2023 Shareholder Proposal - Adopt a Shareholder Right to Call a Special Shareholder Meeting CORPORATE GOVERNANCE SECURITY HOLDER 1300 0 FOR 1300 AGAINST 1 S000003640 GENUINE PARTS COMPANY 372460105 US3724601055 04/29/2024 Election of Directors Elizabeth W. Camp DIRECTOR ELECTIONS ISSUER 414 0 FOR 414 FOR 1 S000003640 GENUINE PARTS COMPANY 372460105 US3724601055 04/29/2024 Election of Directors Richard Cox, Jr. DIRECTOR ELECTIONS ISSUER 414 0 FOR 414 FOR 1 S000003640 GENUINE PARTS COMPANY 372460105 US3724601055 04/29/2024 Election of Directors Paul D. Donahue DIRECTOR ELECTIONS ISSUER 414 0 FOR 414 FOR 1 S000003640 GENUINE PARTS COMPANY 372460105 US3724601055 04/29/2024 Election of Directors Gary P. Fayard DIRECTOR ELECTIONS ISSUER 414 0 FOR 414 FOR 1 S000003640 GENUINE PARTS COMPANY 372460105 US3724601055 04/29/2024 Election of Directors P. Russell Hardin DIRECTOR ELECTIONS ISSUER 414 0 FOR 414 FOR 1 S000003640 GENUINE PARTS COMPANY 372460105 US3724601055 04/29/2024 Election of Directors John R. Holder DIRECTOR ELECTIONS ISSUER 414 0 FOR 414 FOR 1 S000003640 GENUINE PARTS COMPANY 372460105 US3724601055 04/29/2024 Election of Directors Donna W. Hyland DIRECTOR ELECTIONS ISSUER 414 0 FOR 414 FOR 1 S000003640 GENUINE PARTS COMPANY 372460105 US3724601055 04/29/2024 Election of Directors John D. Johns DIRECTOR ELECTIONS ISSUER 414 0 FOR 414 FOR 1 S000003640 GENUINE PARTS COMPANY 372460105 US3724601055 04/29/2024 Election of Directors Jean-Jacques Lafont DIRECTOR ELECTIONS ISSUER 414 0 FOR 414 FOR 1 S000003640 GENUINE PARTS COMPANY 372460105 US3724601055 04/29/2024 Election of Directors Robert C. "Robin" Loudermilk, Jr. DIRECTOR ELECTIONS ISSUER 414 0 FOR 414 FOR 1 S000003640 GENUINE PARTS COMPANY 372460105 US3724601055 04/29/2024 Election of Directors Wendy B. Needham DIRECTOR ELECTIONS ISSUER 414 0 FOR 414 FOR 1 S000003640 GENUINE PARTS COMPANY 372460105 US3724601055 04/29/2024 Election of Directors Juliette W. Pryor DIRECTOR ELECTIONS ISSUER 414 0 FOR 414 FOR 1 S000003640 GENUINE PARTS COMPANY 372460105 US3724601055 04/29/2024 Election of Directors Darren Rebelez DIRECTOR ELECTIONS ISSUER 414 0 FOR 414 FOR 1 S000003640 GENUINE PARTS COMPANY 372460105 US3724601055 04/29/2024 Election of Directors Charles K. Stevens, III DIRECTOR ELECTIONS ISSUER 414 0 FOR 414 FOR 1 S000003640 GENUINE PARTS COMPANY 372460105 US3724601055 04/29/2024 Advisory vote on executive compensation SECTION 14A SAY-ON-PAY VOTES ISSUER 414 0 FOR 414 FOR 1 S000003640 GENUINE PARTS COMPANY 372460105 US3724601055 04/29/2024 Approval of amendment to the 2015 Incentive Plan COMPENSATION ISSUER 414 0 FOR 414 FOR 1 S000003640 GENUINE PARTS COMPANY 372460105 US3724601055 04/29/2024 Ratification of the selection of Ernst & Young LLP as the Company's independent auditor for the fiscal year ending December 31, 2024 AUDIT-RELATED ISSUER 414 0 FOR 414 FOR 1 S000003640 GILEAD SCIENCES, INC. 375558103 US3755581036 05/08/2024 To elect the nine director nominees to be named in the Proxy Statement to serve for the next year and until their successors are elected and qualified Jacqueline K. Barton, Ph.D. DIRECTOR ELECTIONS ISSUER 2106 0 FOR 2106 FOR 1 S000003640 GILEAD SCIENCES, INC. 375558103 US3755581036 05/08/2024 To elect the nine director nominees to be named in the Proxy Statement to serve for the next year and until their successors are elected and qualified Jeffrey A. Bluestone, Ph.D. DIRECTOR ELECTIONS ISSUER 2106 0 FOR 2106 FOR 1 S000003640 GILEAD SCIENCES, INC. 375558103 US3755581036 05/08/2024 To elect the nine director nominees to be named in the Proxy Statement to serve for the next year and until their successors are elected and qualified Sandra J. Horning, M.D. DIRECTOR ELECTIONS ISSUER 2106 0 FOR 2106 FOR 1 S000003640 GILEAD SCIENCES, INC. 375558103 US3755581036 05/08/2024 To elect the nine director nominees to be named in the Proxy Statement to serve for the next year and until their successors are elected and qualified Kelly A. Kramer DIRECTOR ELECTIONS ISSUER 2106 0 FOR 2106 FOR 1 S000003640 GILEAD SCIENCES, INC. 375558103 US3755581036 05/08/2024 To elect the nine director nominees to be named in the Proxy Statement to serve for the next year and until their successors are elected and qualified Ted W. Love, M.D. DIRECTOR ELECTIONS ISSUER 2106 0 FOR 2106 FOR 1 S000003640 GILEAD SCIENCES, INC. 375558103 US3755581036 05/08/2024 To elect the nine director nominees to be named in the Proxy Statement to serve for the next year and until their successors are elected and qualified Harish Manwani DIRECTOR ELECTIONS ISSUER 2106 0 FOR 2106 FOR 1 S000003640 GILEAD SCIENCES, INC. 375558103 US3755581036 05/08/2024 To elect the nine director nominees to be named in the Proxy Statement to serve for the next year and until their successors are elected and qualified Daniel P. O'Day DIRECTOR ELECTIONS ISSUER 2106 0 FOR 2106 FOR 1 S000003640 GILEAD SCIENCES, INC. 375558103 US3755581036 05/08/2024 To elect the nine director nominees to be named in the Proxy Statement to serve for the next year and until their successors are elected and qualified Javier J. Rodriguez DIRECTOR ELECTIONS ISSUER 2106 0 FOR 2106 FOR 1 S000003640 GILEAD SCIENCES, INC. 375558103 US3755581036 05/08/2024 To elect the nine director nominees to be named in the Proxy Statement to serve for the next year and until their successors are elected and qualified Anthony Welters DIRECTOR ELECTIONS ISSUER 2106 0 FOR 2106 FOR 1 S000003640 GILEAD SCIENCES, INC. 375558103 US3755581036 05/08/2024 To ratify the selection of Ernst & Young LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2024 AUDIT-RELATED ISSUER 2106 0 FOR 2106 FOR 1 S000003640 GILEAD SCIENCES, INC. 375558103 US3755581036 05/08/2024 To approve, on an advisory basis, the compensation of our Named Executive Officers as presented in the Proxy Statement SECTION 14A SAY-ON-PAY VOTES ISSUER 2106 0 FOR 2106 FOR 1 S000003640 GILEAD SCIENCES, INC. 375558103 US3755581036 05/08/2024 To approve an amendment to our Restated Certificate of Incorporation to reflect new Delaware law provisions regarding officer exculpation CORPORATE GOVERNANCE ISSUER 2106 0 AGAINST 2106 AGAINST 1 S000003640 GILEAD SCIENCES, INC. 375558103 US3755581036 05/08/2024 To vote on a stockholder proposal requesting that the Board include one member from the Company's non-management employees CORPORATE GOVERNANCE SECURITY HOLDER 2106 0 AGAINST 2106 FOR 1 S000003640 GILEAD SCIENCES, INC. 375558103 US3755581036 05/08/2024 To vote on a stockholder proposal requesting that the Board issue a report detailing the risks and costs to the Company caused by opposing or otherwise altering Company policy in response to state policies regulating abortion, and detailing any strategies beyond litigation and legal compliance that the Company may deploy to minimize or mitigate these risks OTHER SOCIAL ISSUES SECURITY HOLDER 2106 0 AGAINST 2106 FOR 1 S000003640 GILEAD SCIENCES, INC. 375558103 US3755581036 05/08/2024 To vote on a stockholder proposal requesting that the Board adopt a policy requiring the Company's named executive officers to retain at least 25% of net-after tax shares of stock acquired through equity pay programs until reaching normal retirement age (at least age 60) COMPENSATION SECURITY HOLDER 2106 0 FOR 2106 AGAINST 1 S000003640 GLOBANT S.A. L44385109 LU0974299876 05/10/2024 Approval of the consolidated accounts of the Company prepared under EU IFRS and IFRS as of and for the financial year ended December 31, 2023. OTHER Accept Consolidated Financial Statements and Statutory Reports ISSUER 1509 0 FOR 1509 FOR 1 S000003640 GLOBANT S.A. L44385109 LU0974299876 05/10/2024 Approval of the Company's annual accounts under LUX GAAP as of and for the financial year ended December 31, 2023. OTHER Accept Financial Statements and Statutory Reports ISSUER 1509 0 FOR 1509 FOR 1 S000003640 GLOBANT S.A. L44385109 LU0974299876 05/10/2024 Allocation of results for the financial year ended December 31, 2023. CAPITAL STRUCTURE ISSUER 1509 0 FOR 1509 FOR 1 S000003640 GLOBANT S.A. L44385109 LU0974299876 05/10/2024 Vote on discharge (quitus) of the members of the Board of Directors for the proper exercise of their mandate during the financial year ended December 31, 2023. CORPORATE GOVERNANCE ISSUER 1509 0 FOR 1509 FOR 1 S000003640 GLOBANT S.A. L44385109 LU0974299876 05/10/2024 Approval and ratification of the share-based compensation granted to a certain non-executive member of the Board of Directors during the financial year ending on December 31, 2023. COMPENSATION ISSUER 1509 0 FOR 1509 FOR 1 S000003640 GLOBANT S.A. L44385109 LU0974299876 05/10/2024 Approval of the cash and share-based compensation payable to the non-executive members of the Board of Directors for the financial year ending on December 31, 2024. COMPENSATION ISSUER 1509 0 FOR 1509 FOR 1 S000003640 GLOBANT S.A. L44385109 LU0974299876 05/10/2024 Appointment of PricewaterhouseCoopers, Societe cooperative, as independent auditor for the annual accounts and the EU IFRS consolidated accounts of the Company for the financial year ending on December 31, 2024. AUDIT-RELATED ISSUER 1509 0 FOR 1509 FOR 1 S000003640 GLOBANT S.A. L44385109 LU0974299876 05/10/2024 Appointment of Price Waterhouse & Co. S.R.L. as independent auditor for the IFRS consolidated accounts of the Company for the financial year ending on December 31, 2024. AUDIT-RELATED ISSUER 1509 0 FOR 1509 FOR 1 S000003640 GLOBANT S.A. L44385109 LU0974299876 05/10/2024 Re-appointment of Mr. Martin Migoya as member of the Board of Directors for a term ending on the date of the Annual General Meeting of Shareholders of the Company to be held in 2027. DIRECTOR ELECTIONS ISSUER 1509 0 FOR 1509 FOR 1 S000003640 GLOBANT S.A. L44385109 LU0974299876 05/10/2024 Appointment of Mr. Andrew McLaughlin as member of the Board of Directors for a term ending on the date of the Annual General Meeting of Shareholders of the Company to be held in 2027. DIRECTOR ELECTIONS ISSUER 1509 0 FOR 1509 FOR 1 S000003640 GLOBANT S.A. L44385109 LU0974299876 05/10/2024 Appointment of Mr. Alejandro Nicolas Aguzin as member of the Board of Directors for a term ending on the date of the Annual General Meeting of Shareholders of the Company to be held in 2027. DIRECTOR ELECTIONS ISSUER 1509 0 FOR 1509 FOR 1 S000003640 GLOBANT S.A. L44385109 LU0974299876 05/10/2024 Renewal of the authorization granted to the Board of Directors, according to article 430-15 of the law of 10 August 1915 on commercial companies, as amended, to repurchase during a five- year period ending on the fifth (5th) anniversary of this Annual General Meeting of Shareholders, maximum number of common stock representing twenty percent (20%) of the issued share capital of the Company, for a net purchase price that is (i) no less than fifty percent (50%) of lowest common stock price, (ii) no more than fifty percent (50%) above the highest common stock price. CAPITAL STRUCTURE ISSUER 1509 0 FOR 1509 FOR 1 S000003640 GLOBANT S.A. L44385109 LU0974299876 05/10/2024 Approval of the increase in the authorized capital of the Company and subsequentamendment to the Articles of Association. CAPITAL STRUCTURE ISSUER 1509 0 FOR 1509 FOR 1 S000003640 HALLIBURTON COMPANY 406216101 US4062161017 05/15/2024 Election of Directors Abdulaziz F. Al Khayyal DIRECTOR ELECTIONS ISSUER 1549 0 FOR 1549 FOR 1 S000003640 HALLIBURTON COMPANY 406216101 US4062161017 05/15/2024 Election of Directors William E. Albrecht DIRECTOR ELECTIONS ISSUER 1549 0 FOR 1549 FOR 1 S000003640 HALLIBURTON COMPANY 406216101 US4062161017 05/15/2024 Election of Directors M. Katherine Banks DIRECTOR ELECTIONS ISSUER 1549 0 FOR 1549 FOR 1 S000003640 HALLIBURTON COMPANY 406216101 US4062161017 05/15/2024 Election of Directors Alan M. Bennett DIRECTOR ELECTIONS ISSUER 1549 0 AGAINST 1549 AGAINST 1 S000003640 HALLIBURTON COMPANY 406216101 US4062161017 05/15/2024 Election of Directors Earl M. Cummings DIRECTOR ELECTIONS ISSUER 1549 0 FOR 1549 FOR 1 S000003640 HALLIBURTON COMPANY 406216101 US4062161017 05/15/2024 Election of Directors Murry S. Gerber DIRECTOR ELECTIONS ISSUER 1549 0 FOR 1549 FOR 1 S000003640 HALLIBURTON COMPANY 406216101 US4062161017 05/15/2024 Election of Directors Robert A. Malone DIRECTOR ELECTIONS ISSUER 1549 0 FOR 1549 FOR 1 S000003640 HALLIBURTON COMPANY 406216101 US4062161017 05/15/2024 Election of Directors Jeffrey A. Miller DIRECTOR ELECTIONS ISSUER 1549 0 FOR 1549 FOR 1 S000003640 HALLIBURTON COMPANY 406216101 US4062161017 05/15/2024 Election of Directors Bhavesh V. (Bob) Patel DIRECTOR ELECTIONS ISSUER 1549 0 FOR 1549 FOR 1 S000003640 HALLIBURTON COMPANY 406216101 US4062161017 05/15/2024 Election of Directors Maurice S. Smith DIRECTOR ELECTIONS ISSUER 1549 0 FOR 1549 FOR 1 S000003640 HALLIBURTON COMPANY 406216101 US4062161017 05/15/2024 Election of Directors Janet L. Weiss DIRECTOR ELECTIONS ISSUER 1549 0 FOR 1549 FOR 1 S000003640 HALLIBURTON COMPANY 406216101 US4062161017 05/15/2024 Election of Directors Tobi M. Edwards Young DIRECTOR ELECTIONS ISSUER 1549 0 FOR 1549 FOR 1 S000003640 HALLIBURTON COMPANY 406216101 US4062161017 05/15/2024 Ratification of Selection of Principal Independent Public Accountants AUDIT-RELATED ISSUER 1549 0 FOR 1549 FOR 1 S000003640 HALLIBURTON COMPANY 406216101 US4062161017 05/15/2024 Advisory Approval of Executive Compensation SECTION 14A SAY-ON-PAY VOTES ISSUER 1549 0 FOR 1549 FOR 1 S000003640 HALLIBURTON COMPANY 406216101 US4062161017 05/15/2024 Approval to Amend and Restate the Halliburton Company Stock and Incentive Plan COMPENSATION ISSUER 1549 0 FOR 1549 FOR 1 S000003640 HALMA PLC G42504103 GB0004052071 07/20/2023 TO RECEIVE THE ACCOUNTS AND THE REPORTS OF THE DIRECTORS (INCLUDING THE STRATEGIC REPORT) AND THE AUDITOR FOR THE YEAR ENDED 31 MARCH 2023 OTHER Accept Financial Statements and Statutory Reports ISSUER 5827 0 1 S000003640 HALMA PLC G42504103 GB0004052071 07/20/2023 TO DECLARE A FINAL DIVIDEND OF 12.34P PER SHARE FOR THE YEAR ENDED 31 MARCH 2023, PAYABLE ON 18 AUGUST 2023 TO SHAREHOLDERS WHO ARE ON THE REGISTER OF MEMBERS AS AT THE CLOSE OF BUSINESS ON 14 JULY 2023 CAPITAL STRUCTURE ISSUER 5827 0 1 S000003640 HALMA PLC G42504103 GB0004052071 07/20/2023 TO APPROVE THE REMUNERATION REPORT FOR THE YEAR ENDED 31 MARCH 2023 AS SET OUT ON PAGES 136 TO 155 OF THE ANNUAL REPORT AND ACCOUNTS 2023 SECTION 14A SAY-ON-PAY VOTES ISSUER 5827 0 1 S000003640 HALMA PLC G42504103 GB0004052071 07/20/2023 TO ELECT STEVE GUNNING AS A DIRECTOR OF THE COMPANY DIRECTOR ELECTIONS ISSUER 5827 0 1 S000003640 HALMA PLC G42504103 GB0004052071 07/20/2023 TO RE-ELECT DAME LOUISE MAKIN AS A DIRECTOR OF THE COMPANY DIRECTOR ELECTIONS ISSUER 5827 0 1 S000003640 HALMA PLC G42504103 GB0004052071 07/20/2023 TO RE-ELECT MARC RONCHETTI AS A DIRECTOR OF THE COMPANY DIRECTOR ELECTIONS ISSUER 5827 0 1 S000003640 HALMA PLC G42504103 GB0004052071 07/20/2023 TO RE-ELECT JENNIFER WARD AS A DIRECTOR OF THE COMPANY DIRECTOR ELECTIONS ISSUER 5827 0 1 S000003640 HALMA PLC G42504103 GB0004052071 07/20/2023 TO RE-ELECT CAROLE CRAN AS A DIRECTOR OF THE COMPANY DIRECTOR ELECTIONS ISSUER 5827 0 1 S000003640 HALMA PLC G42504103 GB0004052071 07/20/2023 TO RE-ELECT JO HARLOW AS A DIRECTOR OF THE COMPANY DIRECTOR ELECTIONS ISSUER 5827 0 1 S000003640 HALMA PLC G42504103 GB0004052071 07/20/2023 TO RE-ELECT DHARMASH MISTRY AS A DIRECTOR OF THE COMPANY DIRECTOR ELECTIONS ISSUER 5827 0 1 S000003640 HALMA PLC G42504103 GB0004052071 07/20/2023 TO RE-ELECT SHARMILA NEBHRAJANI OBE AS A DIRECTOR OF THE COMPANY DIRECTOR ELECTIONS ISSUER 5827 0 1 S000003640 HALMA PLC G42504103 GB0004052071 07/20/2023 TO RE-ELECT TONY RICE AS A DIRECTOR OF THE COMPANY DIRECTOR ELECTIONS ISSUER 5827 0 1 S000003640 HALMA PLC G42504103 GB0004052071 07/20/2023 TO RE-ELECT ROY TWITE AS A DIRECTOR OF THE COMPANY DIRECTOR ELECTIONS ISSUER 5827 0 1 S000003640 HALMA PLC G42504103 GB0004052071 07/20/2023 TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS AUDITOR OF THE COMPANY, TO HOLD OFFICE UNTIL THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY AUDIT-RELATED ISSUER 5827 0 1 S000003640 HALMA PLC G42504103 GB0004052071 07/20/2023 TO AUTHORISE THE DIRECTORS, ACTING THROUGH THE AUDIT COMMITTEE, TO DETERMINE THE REMUNERATION OF THE AUDITOR AUDIT-RELATED ISSUER 5827 0 1 S000003640 HALMA PLC G42504103 GB0004052071 07/20/2023 THAT THE DIRECTORS BE AND ARE HEREBY GENERALLY AND UNCONDITIONALLY AUTHORISED PURSUANT TO SECTION 551 OF THE COMPANIES ACT 2006 (THE 2006 ACT) TO EXERCISE ALL THE POWERS OF THE COMPANY TO ALLOT SHARES, OR GRANT RIGHTS TO SUBSCRIBE FOR OR TO CONVERT SECURITIES INTO SHARES, UP TO AN AGGREGATE NOMINAL AMOUNT OF GBP 12,500,000 AND THAT THIS AUTHORITY SHALL EXPIRE ON THE EARLIER OF (I) THE CONCLUSION OF THE ANNUAL GENERAL MEETING OF THE COMPANY TO BE HELD IN 2024 AND (II) 30 SEPTEMBER 2024 (UNLESS PREVIOUSLY RENEWED, VARIED OR REVOKED BY THE COMPANY IN GENERAL MEETING), SAVE THAT THE COMPANY MAY BEFORE SUCH EXPIRY MAKE ANY OFFER OR AGREEMENT WHICH WOULD OR MIGHT REQUIRE SHARES TO BE ALLOTTED OR SUCH RIGHTS TO BE GRANTED AFTER SUCH EXPIRY AND THE DIRECTORS MAY ALLOT SHARES OR GRANT SUCH RIGHTS IN PURSUANCE OF SUCH OFFER OR AGREEMENT AS IF THE AUTHORITY CONFERRED BY THIS RESOLUTION HAD NOT EXPIRED CAPITAL STRUCTURE ISSUER 5827 0 1 S000003640 HALMA PLC G42504103 GB0004052071 07/20/2023 THAT, IN ACCORDANCE WITH SECTIONS 366 AND 367 OF THE 2006 ACT, THE COMPANY AND ANY COMPANY WHICH IS, OR BECOMES, A SUBSIDIARY OF THE COMPANY AT ANY TIME DURING THE PERIOD FOR WHICH THIS RESOLUTION HAS EFFECT, BE AUTHORISED TO: A. MAKE POLITICAL DONATIONS TO POLITICAL PARTIES AND/OR INDEPENDENT ELECTION CANDIDATES NOT EXCEEDING GBP 100,000 IN TOTAL; B. MAKE POLITICAL DONATIONS TO POLITICAL ORGANISATIONS, OTHER THAN POLITICAL PARTIES, NOT EXCEEDING GBP 100,000 IN TOTAL; AND C. INCUR POLITICAL EXPENDITURE NOT EXCEEDING GBP 100,000 IN TOTAL, (AS SUCH TERMS ARE DEFINED IN PART 14 OF THE 2006 ACT) DURING THE PERIOD BEGINNING ON THE DATE OF THE PASSING OF THIS RESOLUTION AND ENDING ON THE EARLIER OF (I) THE CONCLUSION OF THE ANNUAL GENERAL MEETING OF THE COMPANY TO BE HELD IN 2024 AND (II) 30 SEPTEMBER 2024, PROVIDED THAT THE AGGREGATE AMOUNT OF ALL POLITICAL DONATIONS AND POLITICAL EXPENDITURE MADE OR INCURRED UNDER PARAGRAPHS A., B. AND C. ABOVE SHALL NOT EXCEED GBP 100,000 IN TOTAL OTHER SOCIAL ISSUES ISSUER 5827 0 1 S000003640 HALMA PLC G42504103 GB0004052071 07/20/2023 THAT, SUBJECT TO THE PASSING OF RESOLUTION 16, THE DIRECTORS BE GIVEN POWER TO ALLOT EQUITY SECURITIES (AS DEFINED IN SECTION 560 OF THE 2006 ACT) OF THE COMPANY FOR CASH UNDER THE AUTHORITY GIVEN BY THAT RESOLUTION AND/OR TO SELL ORDINARY SHARES (AS DEFINED IN SECTION 560 OF THE 2006 ACT) HELD BY THE COMPANY AS TREASURY SHARES FOR CASH AS IF SECTION 561 OF THE 2006 ACT DID NOT APPLY TO ANY SUCH ALLOTMENT OR SALE, PROVIDED THAT SUCH POWER SHALL BE LIMITED TO: A. THE ALLOTMENT OF EQUITY SECURITIES AND/OR SALE OF TREASURY SHARES IN CONNECTION WITH AN OFFER OF, OR INVITATION TO APPLY FOR, EQUITY SECURITIES: (I) TO ORDINARY SHAREHOLDERS ON A FIXED RECORD DATE WHERE THE EQUITY SECURITIES ATTRIBUTABLE TO SUCH ORDINARY SHAREHOLDERS ARE PROPORTIONATE (AS NEARLY AS MAY BE PRACTICABLE) TO THEIR EXISTING HOLDINGS; AND (II) TO HOLDERS OF OTHER EQUITY SECURITIES, AS REQUIRED BY THE RIGHTS OF THOSE SECURITIES, OR AS THE DIRECTORS OTHERWISE CONSIDER NECESSARY, BUT SUBJECT TO SUCH EXCLUSIONS OR OTHER ARRANGEMENTS AS THE DIRECTORS MAY DEEM NECESSARY OR EXPEDIENT TO DEAL WITH TREASURY SHARES, FRACTIONAL ENTITLEMENTS, RECORD DATES, OR LEGAL, REGULATORY OR PRACTICAL PROBLEMS ARISING IN, OR UNDER THE LAWS OF, ANY OVERSEAS TERRITORY, THE REQUIREMENTS OF ANY REGULATORY BODY OR STOCK EXCHANGE OR ANY OTHER MATTER WHATSOEVER; AND B. OTHERWISE THAN PURSUANT TO SUB-PARAGRAPH A. ABOVE, THE ALLOTMENT OF EQUITY SECURITIES AND/OR SALE OF TREASURY SHARES, UP TO AN AGGREGATE NOMINAL AMOUNT OF GBP 1,890,000; AND THAT THIS AUTHORITY SHALL EXPIRE (UNLESS PREVIOUSLY RENEWED, REVOKED OR VARIED BY THE COMPANY IN GENERAL MEETING) WHEN THE AUTHORITY CONFERRED ON THE DIRECTORS IN RESOLUTION 16 EXPIRES, SAVE THAT THE COMPANY MAY MAKE ANY OFFER OR AGREEMENT BEFORE SUCH EXPIRY WHICH WOULD OR MIGHT REQUIRE EQUITY SECURITIES TO BE ALLOTTED OR EQUITY SECURITIES HELD AS TREASURY SHARES TO BE SOLD AFTER SUCH EXPIRY AND THE DIRECTORS MAY ALLOT EQUITY SECURITIES AND/OR SELL EQUITY SECURITIES HELD AS TREASURY SHARES IN PURSUANCE OF SUCH OFFER OR AGREEMENT AS IF THE POWER CONFERRED BY THIS RESOLUTION HAD NOT EXPIRED CAPITAL STRUCTURE ISSUER 5827 0 1 S000003640 HALMA PLC G42504103 GB0004052071 07/20/2023 THAT, SUBJECT TO THE PASSING OF RESOLUTION 16 AND IN ADDITION TO ANY AUTHORITY GRANTED UNDER RESOLUTION 18, THE DIRECTORS BE GIVEN POWER TO ALLOT EQUITY SECURITIES (AS DEFINED IN SECTION 560 OF THE 2006 ACT) OF THE COMPANY FOR CASH UNDER THE AUTHORITY GIVEN BY RESOLUTION 18 AND/OR TO SELL ORDINARY SHARES (AS DEFINED IN SECTION 560 OF THE 2006 ACT) HELD AS TREASURY SHARES FOR CASH, AS IF SECTION 561 OF THE 2006 ACT DID NOT APPLY TO ANY SUCH ALLOTMENT OR SALE, PROVIDED THAT SUCH POWER SHALL BE: A. LIMITED TO THE ALLOTMENT OF EQUITY SECURITIES AND/OR SALE OF TREASURY SHARES UP TO AN AGGREGATE NOMINAL AMOUNT OF GBP 1,890,000; AND B. USED ONLY FOR THE PURPOSES OF FINANCING (OR REFINANCING, IF THE AUTHORITY IS TO BE USED WITHIN SIX MONTHS OF THE ORIGINAL TRANSACTION TAKING PLACE) A TRANSACTION WHICH THE DIRECTORS DETERMINE TO BE AN ACQUISITION OR OTHER CAPITAL INVESTMENT OF A KIND CONTEMPLATED BY THE STATEMENT OF PRINCIPLES ON DISAPPLYING PRE-EMPTION RIGHTS MOST RECENTLY PUBLISHED BY THE PRE-EMPTION GROUP PRIOR TO THE DATE OF THIS NOTICE OF MEETING; AND THAT THIS AUTHORITY SHALL EXPIRE (UNLESS PREVIOUSLY RENEWED, REVOKED OR VARIED BY THE COMPANY IN GENERAL MEETING) WHEN THE AUTHORITY CONFERRED ON THE DIRECTORS IN RESOLUTION 16 EXPIRES, SAVE THAT THE COMPANY MAY MAKE ANY OFFER OR AGREEMENT BEFORE SUCH EXPIRY WHICH WOULD OR MIGHT REQUIRE EQUITY SECURITIES TO BE ALLOTTED OR EQUITY SECURITIES HELD AS TREASURY SHARES TO BE SOLD AFTER SUCH EXPIRY AND THE DIRECTORS MAY ALLOT EQUITY SECURITIES AND/OR SELL EQUITY SECURITIES HELD AS TREASURY SHARES IN PURSUANCE OF SUCH OFFER OR AGREEMENT AS IF THE POWER CONFERRED BY THIS RESOLUTION HAD NOT EXPIRED CAPITAL STRUCTURE ISSUER 5827 0 1 S000003640 HALMA PLC G42504103 GB0004052071 07/20/2023 THAT THE COMPANY BE AND IS HEREBY GENERALLY AND UNCONDITIONALLY AUTHORISED TO MAKE ONE OR MORE MARKET PURCHASES (AS DEFINED IN SECTION 693(4) OF THE 2006 ACT) OF ITS ORDINARY SHARES OF 10P EACH (ORDINARY SHARES) PROVIDED THAT: A. THE MAXIMUM NUMBER OF ORDINARY SHARES HEREBY AUTHORISED TO BE PURCHASED IS 37,900,000 ORDINARY SHARES, HAVING AN AGGREGATE NOMINAL VALUE OF GBP 3,790,000; B. THE MAXIMUM PRICE (EXCLUDING EXPENSES) WHICH MAY BE PAID FOR AN ORDINARY SHARE IS THE HIGHER OF (I) AN AMOUNT EQUAL TO 105% OF THE AVERAGE MARKET VALUE OF AN ORDINARY SHARE (DERIVED FROM THE LONDON STOCK EXCHANGE DAILY OFFICIAL LIST) FOR THE FIVE BUSINESS DAYS IMMEDIATELY PRECEDING THE DATE ON WHICH THAT ORDINARY SHARE IS CONTRACTED TO BE PURCHASED; AND (II) THE HIGHER OF THE PRICE OF THE LAST INDEPENDENT TRADE AND THE HIGHEST CURRENT INDEPENDENT PURCHASE BID ON THE TRADING VENUES WHERE THE PURCHASE IS CARRIED OUT AT THE RELEVANT TIME; AND C. THE MINIMUM PRICE WHICH MAY BE PAID FOR AN ORDINARY SHARE (EXCLUDING EXPENSES) IS THE NOMINAL VALUE OF AN ORDINARY SHARE; AND THE AUTHORITY HEREBY CONFERRED SHALL EXPIRE (UNLESS SUCH AUTHORITY IS RENEWED BY THE COMPANY IN GENERAL MEETING PRIOR TO SUCH TIME) ON THE EARLIER OF (I) THE CONCLUSION OF THE ANNUAL GENERAL MEETING OF THE COMPANY TO BE HELD IN 2024 AND (II) 30 SEPTEMBER 2024, SAVE THAT THE COMPANY MAY BEFORE SUCH EXPIRY ENTER INTO A CONTRACT FOR THE PURCHASE OF ORDINARY SHARES WHICH WOULD OR MIGHT BE COMPLETED WHOLLY OR PARTLY AFTER SUCH EXPIRY AND THE COMPANY MAY PURCHASE ORDINARY SHARES PURSUANT TO ANY SUCH CONTRACT AS IF THIS AUTHORITY HAD NOT EXPIRED CAPITAL STRUCTURE ISSUER 5827 0 1 S000003640 HALMA PLC G42504103 GB0004052071 07/20/2023 THAT A GENERAL MEETING OF THE COMPANY, OTHER THAN AN ANNUAL GENERAL MEETING, MAY BE CALLED ON NOT LESS THAN 14 CLEAR DAYS NOTICE CORPORATE GOVERNANCE ISSUER 5827 0 1 S000003640 HEINEKEN NV N39427211 NL0000009165 04/25/2024 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 6162 0 1 S000003640 HEINEKEN NV N39427211 NL0000009165 04/25/2024 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 6162 0 1 S000003640 HEINEKEN NV N39427211 NL0000009165 04/25/2024 INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE. OTHER Other Voting Matters ISSUER 6162 0 1 S000003640 HEINEKEN NV N39427211 NL0000009165 04/25/2024 REPORT OF THE EXECUTIVE BOARD FOR THE FINANCIAL YEAR 2023 OTHER Other Voting Matters ISSUER 6162 0 1 S000003640 HEINEKEN NV N39427211 NL0000009165 04/25/2024 IMPLEMENTATION OF THE REVISED DUTCH CORPORATE GOVERNANCE CODE OF 20 DECEMBER 2022 OTHER Other Voting Matters ISSUER 6162 0 1 S000003640 HEINEKEN NV N39427211 NL0000009165 04/25/2024 ADVISORY VOTE ON THE 2023 REMUNERATION REPORT SECTION 14A SAY-ON-PAY VOTES ISSUER 6162 0 FOR 6162 FOR 1 S000003640 HEINEKEN NV N39427211 NL0000009165 04/25/2024 ADOPTION OF THE 2023 FINANCIAL STATEMENTS OF THE COMPANY OTHER Other Voting Matters ISSUER 6162 0 FOR 6162 FOR 1 S000003640 HEINEKEN NV N39427211 NL0000009165 04/25/2024 EXPLANATION OF THE DIVIDEND POLICY OTHER Other Voting Matters ISSUER 6162 0 1 S000003640 HEINEKEN NV N39427211 NL0000009165 04/25/2024 ADOPTION OF THE DIVIDEND PROPOSAL FOR 2023 CAPITAL STRUCTURE ISSUER 6162 0 FOR 6162 FOR 1 S000003640 HEINEKEN NV N39427211 NL0000009165 04/25/2024 DISCHARGE OF THE MEMBERS OF THE EXECUTIVE BOARD CORPORATE GOVERNANCE ISSUER 6162 0 FOR 6162 FOR 1 S000003640 HEINEKEN NV N39427211 NL0000009165 04/25/2024 DISCHARGE OF THE MEMBERS OF THE SUPERVISORY BOARD CORPORATE GOVERNANCE ISSUER 6162 0 FOR 6162 FOR 1 S000003640 HEINEKEN NV N39427211 NL0000009165 04/25/2024 AUTHORISATION: AUTHORISATION OF THE EXECUTIVE BOARD TO ACQUIRE OWN SHARES CAPITAL STRUCTURE ISSUER 6162 0 FOR 6162 FOR 1 S000003640 HEINEKEN NV N39427211 NL0000009165 04/25/2024 AUTHORISATION: AUTHORISATION OF THE EXECUTIVE BOARD TO ISSUE (RIGHTS TO) SHARES CAPITAL STRUCTURE ISSUER 6162 0 FOR 6162 FOR 1 S000003640 HEINEKEN NV N39427211 NL0000009165 04/25/2024 AUTHORISATION: AUTHORISATION OF THE EXECUTIVE BOARD TO RESTRICT OR EXCLUDE SHAREHOLDERS PRE-EMPTIVE RIGHTS CAPITAL STRUCTURE ISSUER 6162 0 FOR 6162 FOR 1 S000003640 HEINEKEN NV N39427211 NL0000009165 04/25/2024 ADJUSTMENT OF THE REMUNERATION POLICY FOR THE EXECUTIVE BOARD COMPENSATION ISSUER 6162 0 FOR 6162 FOR 1 S000003640 HEINEKEN NV N39427211 NL0000009165 04/25/2024 REMUNERATION SUPERVISORY BOARD: ADOPTION OF THE REMUNERATION POLICY FOR THE SUPERVISORY BOARD COMPENSATION ISSUER 6162 0 FOR 6162 FOR 1 S000003640 HEINEKEN NV N39427211 NL0000009165 04/25/2024 REMUNERATION SUPERVISORY BOARD: ADJUSTMENT OF THE REMUNERATION OF THE SUPERVISORY BOARD COMPENSATION ISSUER 6162 0 FOR 6162 FOR 1 S000003640 HEINEKEN NV N39427211 NL0000009165 04/25/2024 COMPOSITION EXECUTIVE BOARD RE-APPOINTMENT OF MR. R.G.S. VAN DEN BRINK AS MEMBER OF THE EXECUTIVE BOARD CORPORATE GOVERNANCE ISSUER 6162 0 FOR 6162 FOR 1 S000003640 HEINEKEN NV N39427211 NL0000009165 04/25/2024 COMPOSITION SUPERVISORY BOARD: RE-APPOINTMENT OF MR. R.J.M.S. HUET AS MEMBER OF THE SUPERVISORY BOARD DIRECTOR ELECTIONS ISSUER 6162 0 FOR 6162 FOR 1 S000003640 HEINEKEN NV N39427211 NL0000009165 04/25/2024 COMPOSITION SUPERVISORY BOARD: RE-APPOINTMENT OF MRS. P. MARS WRIGHT AS MEMBER OF THE SUPERVISORY BOARD DIRECTOR ELECTIONS ISSUER 6162 0 FOR 6162 FOR 1 S000003640 HEINEKEN NV N39427211 NL0000009165 04/25/2024 COMPOSITION SUPERVISORY BOARD: APPOINTMENT OF MR. P.T.F.M. WENNINK AS MEMBER OF THE SUPERVISORY BOARD DIRECTOR ELECTIONS ISSUER 6162 0 FOR 6162 FOR 1 S000003640 HEINEKEN NV N39427211 NL0000009165 04/25/2024 APPOINTMENT OF KPMG ACCOUNTANTS N.V. AS EXTERNAL AUDITOR FOR A PERIOD OF ONE YEAR AUDIT-RELATED ISSUER 6162 0 FOR 6162 FOR 1 S000003640 HEINEKEN NV N39427211 NL0000009165 04/25/2024 19 MAR 2024: PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE IN NUMBERING OF RESOLUTION 7. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU OTHER Other Voting Matters ISSUER 6162 0 1 S000003640 HELIOS TOWERS PLC G4431S102 GB00BJVQC708 04/25/2024 TO RECEIVE THE ANNUAL REPORT AND FINANCIAL STATEMENTS FOR THE YEAR ENDED 31 DECEMBER 2023 OTHER Accept Financial Statements and Statutory Reports ISSUER 68780 0 FOR 68780 FOR 1 S000003640 HELIOS TOWERS PLC G4431S102 GB00BJVQC708 04/25/2024 TO APPROVE THE ANNUAL STATEMENT BY THE CHAIR OF THE REMUNERATION COMMITTEE AND THE DIRECTORS' REMUNERATION REPORT SECTION 14A SAY-ON-PAY VOTES ISSUER 68780 0 FOR 68780 FOR 1 S000003640 HELIOS TOWERS PLC G4431S102 GB00BJVQC708 04/25/2024 TO RE-ELECT SIR SAMUEL JONAH, KBE, OSG AS A DIRECTOR DIRECTOR ELECTIONS ISSUER 68780 0 FOR 68780 FOR 1 S000003640 HELIOS TOWERS PLC G4431S102 GB00BJVQC708 04/25/2024 TO RE-ELECT TOM GREENWOOD AS A DIRECTOR DIRECTOR ELECTIONS ISSUER 68780 0 FOR 68780 FOR 1 S000003640 HELIOS TOWERS PLC G4431S102 GB00BJVQC708 04/25/2024 TO RE-ELECT MANJIT DHILLON AS A DIRECTOR DIRECTOR ELECTIONS ISSUER 68780 0 FOR 68780 FOR 1 S000003640 HELIOS TOWERS PLC G4431S102 GB00BJVQC708 04/25/2024 TO RE-ELECT ALISON BAKER AS A DIRECTOR DIRECTOR ELECTIONS ISSUER 68780 0 FOR 68780 FOR 1 S000003640 HELIOS TOWERS PLC G4431S102 GB00BJVQC708 04/25/2024 TO RE-ELECT RICHARD BYRNE AS A DIRECTOR DIRECTOR ELECTIONS ISSUER 68780 0 FOR 68780 FOR 1 S000003640 HELIOS TOWERS PLC G4431S102 GB00BJVQC708 04/25/2024 TO RE-ELECT HELIS ZULIJANI-BOYE AS A DIRECTOR DIRECTOR ELECTIONS ISSUER 68780 0 FOR 68780 FOR 1 S000003640 HELIOS TOWERS PLC G4431S102 GB00BJVQC708 04/25/2024 TO RE-ELECT TEMITOPE LAWANI AS A DIRECTOR DIRECTOR ELECTIONS ISSUER 68780 0 AGAINST 68780 AGAINST 1 S000003640 HELIOS TOWERS PLC G4431S102 GB00BJVQC708 04/25/2024 TO RE-ELECT SALLY ASHFORD AS A DIRECTOR DIRECTOR ELECTIONS ISSUER 68780 0 FOR 68780 FOR 1 S000003640 HELIOS TOWERS PLC G4431S102 GB00BJVQC708 04/25/2024 TO RE-ELECT CAROLE WAMUYU WAINAINA AS A DIRECTOR DIRECTOR ELECTIONS ISSUER 68780 0 FOR 68780 FOR 1 S000003640 HELIOS TOWERS PLC G4431S102 GB00BJVQC708 04/25/2024 TO REAPPOINT DELOITTE LLP AS AUDITORS OF THE COMPANY AUDIT-RELATED ISSUER 68780 0 FOR 68780 FOR 1 S000003640 HELIOS TOWERS PLC G4431S102 GB00BJVQC708 04/25/2024 TO FIX THE REMUNERATION OF THE AUDITORS AUDIT-RELATED ISSUER 68780 0 FOR 68780 FOR 1 S000003640 HELIOS TOWERS PLC G4431S102 GB00BJVQC708 04/25/2024 TO AUTHORISE THE COMPANY TO MAKE POLITICAL DONATIONS OTHER SOCIAL ISSUES ISSUER 68780 0 FOR 68780 FOR 1 S000003640 HELIOS TOWERS PLC G4431S102 GB00BJVQC708 04/25/2024 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES CAPITAL STRUCTURE ISSUER 68780 0 FOR 68780 FOR 1 S000003640 HELIOS TOWERS PLC G4431S102 GB00BJVQC708 04/25/2024 TO DISAPPLY PRE-EMPTION RIGHTS CAPITAL STRUCTURE ISSUER 68780 0 FOR 68780 FOR 1 S000003640 HELIOS TOWERS PLC G4431S102 GB00BJVQC708 04/25/2024 TO ALLOT EQUITY SECURITIES FOR CASH CAPITAL STRUCTURE ISSUER 68780 0 FOR 68780 FOR 1 S000003640 HELIOS TOWERS PLC G4431S102 GB00BJVQC708 04/25/2024 TO AUTHORISE THE COMPANY TO PURCHASE ITS OWN SHARES CAPITAL STRUCTURE ISSUER 68780 0 FOR 68780 FOR 1 S000003640 HELIOS TOWERS PLC G4431S102 GB00BJVQC708 04/25/2024 TO AUTHORISE THE DIRECTORS TO CALL A 14 DAY NOTICE PERIOD FOR GENERAL MEETINGS CORPORATE GOVERNANCE ISSUER 68780 0 FOR 68780 FOR 1 S000003640 HONEYWELL INTERNATIONAL INC. 438516106 US4385161066 05/14/2024 Election of Directors Darius Adamczyk DIRECTOR ELECTIONS ISSUER 1018 0 FOR 1018 FOR 1 S000003640 HONEYWELL INTERNATIONAL INC. 438516106 US4385161066 05/14/2024 Election of Directors Duncan B. Angove DIRECTOR ELECTIONS ISSUER 1018 0 FOR 1018 FOR 1 S000003640 HONEYWELL INTERNATIONAL INC. 438516106 US4385161066 05/14/2024 Election of Directors William S. Ayer DIRECTOR ELECTIONS ISSUER 1018 0 FOR 1018 FOR 1 S000003640 HONEYWELL INTERNATIONAL INC. 438516106 US4385161066 05/14/2024 Election of Directors Kevin Burke DIRECTOR ELECTIONS ISSUER 1018 0 FOR 1018 FOR 1 S000003640 HONEYWELL INTERNATIONAL INC. 438516106 US4385161066 05/14/2024 Election of Directors D. Scott Davis DIRECTOR ELECTIONS ISSUER 1018 0 FOR 1018 FOR 1 S000003640 HONEYWELL INTERNATIONAL INC. 438516106 US4385161066 05/14/2024 Election of Directors Deborah Flint DIRECTOR ELECTIONS ISSUER 1018 0 FOR 1018 FOR 1 S000003640 HONEYWELL INTERNATIONAL INC. 438516106 US4385161066 05/14/2024 Election of Directors Vimal Kapur DIRECTOR ELECTIONS ISSUER 1018 0 FOR 1018 FOR 1 S000003640 HONEYWELL INTERNATIONAL INC. 438516106 US4385161066 05/14/2024 Election of Directors Michael W. Lamach DIRECTOR ELECTIONS ISSUER 1018 0 FOR 1018 FOR 1 S000003640 HONEYWELL INTERNATIONAL INC. 438516106 US4385161066 05/14/2024 Election of Directors Rose Lee DIRECTOR ELECTIONS ISSUER 1018 0 FOR 1018 FOR 1 S000003640 HONEYWELL INTERNATIONAL INC. 438516106 US4385161066 05/14/2024 Election of Directors Grace D. Lieblein DIRECTOR ELECTIONS ISSUER 1018 0 FOR 1018 FOR 1 S000003640 HONEYWELL INTERNATIONAL INC. 438516106 US4385161066 05/14/2024 Election of Directors Robin L. Washington DIRECTOR ELECTIONS ISSUER 1018 0 FOR 1018 FOR 1 S000003640 HONEYWELL INTERNATIONAL INC. 438516106 US4385161066 05/14/2024 Election of Directors Robin Watson DIRECTOR ELECTIONS ISSUER 1018 0 FOR 1018 FOR 1 S000003640 HONEYWELL INTERNATIONAL INC. 438516106 US4385161066 05/14/2024 Advisory Vote to Approve Executive Compensation SECTION 14A SAY-ON-PAY VOTES ISSUER 1018 0 FOR 1018 FOR 1 S000003640 HONEYWELL INTERNATIONAL INC. 438516106 US4385161066 05/14/2024 Approval of Independent Accountants AUDIT-RELATED ISSUER 1018 0 FOR 1018 FOR 1 S000003640 HONEYWELL INTERNATIONAL INC. 438516106 US4385161066 05/14/2024 Shareowner Proposal - Independent Board Chairman CORPORATE GOVERNANCE SECURITY HOLDER 1018 0 FOR 1018 AGAINST 1 S000003640 HUMANA INC. 444859102 US4448591028 04/18/2024 Election of Directors Raquel C. Bono DIRECTOR ELECTIONS ISSUER 20985 0 FOR 20985 FOR 1 S000003640 HUMANA INC. 444859102 US4448591028 04/18/2024 Election of Directors Bruce D. Broussard DIRECTOR ELECTIONS ISSUER 20985 0 FOR 20985 FOR 1 S000003640 HUMANA INC. 444859102 US4448591028 04/18/2024 Election of Directors Frank A. D'Amelio DIRECTOR ELECTIONS ISSUER 20985 0 FOR 20985 FOR 1 S000003640 HUMANA INC. 444859102 US4448591028 04/18/2024 Election of Directors David T. Feinberg DIRECTOR ELECTIONS ISSUER 20985 0 FOR 20985 FOR 1 S000003640 HUMANA INC. 444859102 US4448591028 04/18/2024 Election of Directors Wayne A. I. Frederick DIRECTOR ELECTIONS ISSUER 20985 0 FOR 20985 FOR 1 S000003640 HUMANA INC. 444859102 US4448591028 04/18/2024 Election of Directors John W. Garratt DIRECTOR ELECTIONS ISSUER 20985 0 FOR 20985 FOR 1 S000003640 HUMANA INC. 444859102 US4448591028 04/18/2024 Election of Directors Kurt J. Hilzinger DIRECTOR ELECTIONS ISSUER 20985 0 FOR 20985 FOR 1 S000003640 HUMANA INC. 444859102 US4448591028 04/18/2024 Election of Directors Karen W. Katz DIRECTOR ELECTIONS ISSUER 20985 0 AGAINST 20985 AGAINST 1 S000003640 HUMANA INC. 444859102 US4448591028 04/18/2024 Election of Directors Marcy S. Klevorn DIRECTOR ELECTIONS ISSUER 20985 0 FOR 20985 FOR 1 S000003640 HUMANA INC. 444859102 US4448591028 04/18/2024 Election of Directors Jorge S. Mesquita DIRECTOR ELECTIONS ISSUER 20985 0 FOR 20985 FOR 1 S000003640 HUMANA INC. 444859102 US4448591028 04/18/2024 Election of Directors Brad D. Smith DIRECTOR ELECTIONS ISSUER 20985 0 FOR 20985 FOR 1 S000003640 HUMANA INC. 444859102 US4448591028 04/18/2024 The ratification of the appointment of Pricewater-houseCoopers LLP as the Company's independent registered public accounting firm AUDIT-RELATED ISSUER 20985 0 FOR 20985 FOR 1 S000003640 HUMANA INC. 444859102 US4448591028 04/18/2024 Non-binding advisory vote for the approval of the compensation of the named executive officers as disclosed in the 2024 proxy statement SECTION 14A SAY-ON-PAY VOTES ISSUER 20985 0 FOR 20985 FOR 1 S000003640 HUMANA INC. 444859102 US4448591028 04/18/2024 The approval of the amendment to the Company's Restated Certificate of Incorporation to limit the liability of certain officers of the Company as permitted by Delaware law CORPORATE GOVERNANCE ISSUER 20985 0 AGAINST 20985 AGAINST 1 S000003640 HUMANA INC. 444859102 US4448591028 04/18/2024 The approval of the amendment to the Company's Restated Certificate of Incorporation to eliminate supermajority voting requirement in connection with certain transactions CORPORATE GOVERNANCE ISSUER 20985 0 FOR 20985 FOR 1 S000003640 HUMANA INC. 444859102 US4448591028 04/18/2024 The stockholder proposal on simple majority vote, if properly presented at the meeting SHAREHOLDER RIGHTS AND DEFENSES CORPORATE GOVERNANCE SECURITY HOLDER 20985 0 AGAINST 20985 FOR 1 S000003640 HUNTINGTON BANCSHARES INCORPORATED 446150104 US4461501045 04/17/2024 Election of Directors Alanna Y. Cotton DIRECTOR ELECTIONS ISSUER 2967 0 FOR 2967 FOR 1 S000003640 HUNTINGTON BANCSHARES INCORPORATED 446150104 US4461501045 04/17/2024 Election of Directors Ann B. (Tanny) Crane DIRECTOR ELECTIONS ISSUER 2967 0 FOR 2967 FOR 1 S000003640 HUNTINGTON BANCSHARES INCORPORATED 446150104 US4461501045 04/17/2024 Election of Directors Rafael Andres Diaz-Granados DIRECTOR ELECTIONS ISSUER 2967 0 FOR 2967 FOR 1 S000003640 HUNTINGTON BANCSHARES INCORPORATED 446150104 US4461501045 04/17/2024 Election of Directors Gina D. France DIRECTOR ELECTIONS ISSUER 2967 0 FOR 2967 FOR 1 S000003640 HUNTINGTON BANCSHARES INCORPORATED 446150104 US4461501045 04/17/2024 Election of Directors J. Michael Hochschwender DIRECTOR ELECTIONS ISSUER 2967 0 FOR 2967 FOR 1 S000003640 HUNTINGTON BANCSHARES INCORPORATED 446150104 US4461501045 04/17/2024 Election of Directors John C. (Chris) Inglis DIRECTOR ELECTIONS ISSUER 2967 0 FOR 2967 FOR 1 S000003640 HUNTINGTON BANCSHARES INCORPORATED 446150104 US4461501045 04/17/2024 Election of Directors Richard H. King DIRECTOR ELECTIONS ISSUER 2967 0 FOR 2967 FOR 1 S000003640 HUNTINGTON BANCSHARES INCORPORATED 446150104 US4461501045 04/17/2024 Election of Directors Katherine M. A. (Allie) Kline DIRECTOR ELECTIONS ISSUER 2967 0 FOR 2967 FOR 1 S000003640 HUNTINGTON BANCSHARES INCORPORATED 446150104 US4461501045 04/17/2024 Election of Directors Richard W. Neu DIRECTOR ELECTIONS ISSUER 2967 0 FOR 2967 FOR 1 S000003640 HUNTINGTON BANCSHARES INCORPORATED 446150104 US4461501045 04/17/2024 Election of Directors Kenneth J. Phelan DIRECTOR ELECTIONS ISSUER 2967 0 FOR 2967 FOR 1 S000003640 HUNTINGTON BANCSHARES INCORPORATED 446150104 US4461501045 04/17/2024 Election of Directors David L. Porteous DIRECTOR ELECTIONS ISSUER 2967 0 FOR 2967 FOR 1 S000003640 HUNTINGTON BANCSHARES INCORPORATED 446150104 US4461501045 04/17/2024 Election of Directors Teresa H. Shea DIRECTOR ELECTIONS ISSUER 2967 0 FOR 2967 FOR 1 S000003640 HUNTINGTON BANCSHARES INCORPORATED 446150104 US4461501045 04/17/2024 Election of Directors Roger J. Sit DIRECTOR ELECTIONS ISSUER 2967 0 FOR 2967 FOR 1 S000003640 HUNTINGTON BANCSHARES INCORPORATED 446150104 US4461501045 04/17/2024 Election of Directors Stephen D. Steinour DIRECTOR ELECTIONS ISSUER 2967 0 FOR 2967 FOR 1 S000003640 HUNTINGTON BANCSHARES INCORPORATED 446150104 US4461501045 04/17/2024 Election of Directors Jeffrey L. Tate DIRECTOR ELECTIONS ISSUER 2967 0 FOR 2967 FOR 1 S000003640 HUNTINGTON BANCSHARES INCORPORATED 446150104 US4461501045 04/17/2024 Election of Directors Gary Torgow DIRECTOR ELECTIONS ISSUER 2967 0 FOR 2967 FOR 1 S000003640 HUNTINGTON BANCSHARES INCORPORATED 446150104 US4461501045 04/17/2024 An advisory resolution to approve, on a non-binding basis, the compensation of executives as disclosed in the accompanying proxy statement SECTION 14A SAY-ON-PAY VOTES ISSUER 2967 0 AGAINST 2967 AGAINST 1 S000003640 HUNTINGTON BANCSHARES INCORPORATED 446150104 US4461501045 04/17/2024 The ratification of the appointment of PricewaterhouseCoopers LLP as our independent registered public accounting firm for 2024 AUDIT-RELATED ISSUER 2967 0 FOR 2967 FOR 1 S000003640 HUNTINGTON BANCSHARES INCORPORATED 446150104 US4461501045 04/17/2024 Approval of the Huntington Bancshares Incoporated 2024 Long-Term Incentive Plan COMPENSATION ISSUER 2967 0 FOR 2967 FOR 1 S000003640 IDEXX LABORATORIES, INC. 45168D104 US45168D1046 05/06/2024 Election of Directors Irene Chang Britt DIRECTOR ELECTIONS ISSUER 5446 0 FOR 5446 FOR 1 S000003640 IDEXX LABORATORIES, INC. 45168D104 US45168D1046 05/06/2024 Election of Directors Bruce L. Claflin DIRECTOR ELECTIONS ISSUER 5446 0 FOR 5446 FOR 1 S000003640 IDEXX LABORATORIES, INC. 45168D104 US45168D1046 05/06/2024 Election of Directors Asha S. Collins DIRECTOR ELECTIONS ISSUER 5446 0 FOR 5446 FOR 1 S000003640 IDEXX LABORATORIES, INC. 45168D104 US45168D1046 05/06/2024 Election of Directors Sam Samad DIRECTOR ELECTIONS ISSUER 5446 0 FOR 5446 FOR 1 S000003640 IDEXX LABORATORIES, INC. 45168D104 US45168D1046 05/06/2024 Ratification of Appointment of Independent Registered Public Accounting Firm. To ratify the selection of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the current fiscal year AUDIT-RELATED ISSUER 5446 0 FOR 5446 FOR 1 S000003640 IDEXX LABORATORIES, INC. 45168D104 US45168D1046 05/06/2024 Advisory Vote on Executive Compensation. To approve a nonbinding advisory resolution on the Company's executive compensation SECTION 14A SAY-ON-PAY VOTES ISSUER 5446 0 FOR 5446 FOR 1 S000003640 IDEXX LABORATORIES, INC. 45168D104 US45168D1046 05/06/2024 Shareholder proposal regarding simple majority vote SHAREHOLDER RIGHTS AND DEFENSES CORPORATE GOVERNANCE SECURITY HOLDER 5446 0 FOR 5446 NONE 1 S000003640 IMCD N.V. N4447S106 NL0010801007 11/27/2023 VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. OTHER Other Voting Matters ISSUER 2043 0 1 S000003640 IMCD N.V. N4447S106 NL0010801007 11/27/2023 VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. OTHER Other Voting Matters ISSUER 2043 0 1 S000003640 IMCD N.V. N4447S106 NL0010801007 11/27/2023 OPENING OTHER Other Voting Matters ISSUER 2043 0 1 S000003640 IMCD N.V. N4447S106 NL0010801007 11/27/2023 SUPERVISORY BOARD COMPOSITION PROPOSAL TO APPOINT MRS. DORTHE MIKKELSEN AS MEMBER OF THE SUPERVISORY BOARD DIRECTOR ELECTIONS ISSUER 2043 0 FOR 2043 FOR 1 S000003640 IMCD N.V. N4447S106 NL0010801007 11/27/2023 CLOSING OTHER Other Voting Matters ISSUER 2043 0 1 S000003640 IMCD N.V. N4447S106 NL0010801007 11/27/2023 30 OCT 2023: INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE OTHER Other Voting Matters ISSUER 2043 0 1 S000003640 IMCD N.V. N4447S106 NL0010801007 11/27/2023 30 OCT 2023: PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU OTHER Other Voting Matters ISSUER 2043 0 1 S000003640 IMCD N.V. N4447S106 NL0010801007 05/14/2024 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 3275 0 1 S000003640 IMCD N.V. N4447S106 NL0010801007 05/14/2024 VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. OTHER Other Voting Matters ISSUER 3275 0 1 S000003640 IMCD N.V. N4447S106 NL0010801007 05/14/2024 INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE OTHER Other Voting Matters ISSUER 3275 0 1 S000003640 IMCD N.V. N4447S106 NL0010801007 05/14/2024 OPENING OTHER Other Voting Matters ISSUER 3275 0 1 S000003640 IMCD N.V. N4447S106 NL0010801007 05/14/2024 REVIEW OF THE YEAR 2023: PRESENTATION BY THE MANAGEMENT BOARD ON THE YEAR 2023 OTHER Other Voting Matters ISSUER 3275 0 1 S000003640 IMCD N.V. N4447S106 NL0010801007 05/14/2024 REVIEW OF THE YEAR 2023: APPLICATION OF THE REVISED DUTCH CORPORATE GOVERNANCE CODE (2022) OTHER Other Voting Matters ISSUER 3275 0 1 S000003640 IMCD N.V. N4447S106 NL0010801007 05/14/2024 REVIEW OF THE YEAR 2023: REMUNERATION REPORT FOR 2023 (FOR ADVISORY VOTE) SECTION 14A SAY-ON-PAY VOTES ISSUER 3275 0 FOR 3275 FOR 1 S000003640 IMCD N.V. N4447S106 NL0010801007 05/14/2024 FINANCIAL STATEMENTS, RESULT, AND DIVIDEND: PRESENTATION BY THE EXTERNAL AUDITOR ON THE AUDIT OF THE 2023 FINANCIAL STATEMENTS OTHER Other Voting Matters ISSUER 3275 0 1 S000003640 IMCD N.V. N4447S106 NL0010801007 05/14/2024 FINANCIAL STATEMENTS, RESULT, AND DIVIDEND: PROPOSAL TO ADOPT THE 2023 FINANCIAL STATEMENT OTHER Other Voting Matters ISSUER 3275 0 FOR 3275 FOR 1 S000003640 IMCD N.V. N4447S106 NL0010801007 05/14/2024 FINANCIAL STATEMENTS, RESULT, AND DIVIDEND: RESERVE AND DIVIDEND POLICY OTHER Other Voting Matters ISSUER 3275 0 1 S000003640 IMCD N.V. N4447S106 NL0010801007 05/14/2024 FINANCIAL STATEMENTS, RESULT, AND DIVIDEND: PROPOSAL TO ADOPT A DIVIDEND OF EUR 2.24 PER SHARE IN CASH CAPITAL STRUCTURE ISSUER 3275 0 FOR 3275 FOR 1 S000003640 IMCD N.V. N4447S106 NL0010801007 05/14/2024 DISCHARGE: DISCHARGE FROM LIABILITY OF THE MEMBERS OF THE MANAGEMENT BOARD FOR THE PERFORMANCE OF THEIR DUTIES IN 2023 CORPORATE GOVERNANCE ISSUER 3275 0 FOR 3275 FOR 1 S000003640 IMCD N.V. N4447S106 NL0010801007 05/14/2024 DISCHARGE: DISCHARGE FROM LIABILITY OF THE MEMBERS OF THE SUPERVISORY BOARD FOR THE PERFORMANCE OF THEIR DUTIES IN 2023 CORPORATE GOVERNANCE ISSUER 3275 0 FOR 3275 FOR 1 S000003640 IMCD N.V. N4447S106 NL0010801007 05/14/2024 REMUNERATION POLICIES: PROPOSAL TO ADOPT THE REMUNERATION POLICY FOR THE MANAGEMENT BOARD COMPENSATION ISSUER 3275 0 FOR 3275 FOR 1 S000003640 IMCD N.V. N4447S106 NL0010801007 05/14/2024 REMUNERATION POLICIES: PROPOSAL TO ADOPT THE REMUNERATION POLICY FOR THE SUPERVISORY BOARD COMPENSATION ISSUER 3275 0 FOR 3275 FOR 1 S000003640 IMCD N.V. N4447S106 NL0010801007 05/14/2024 SUPERVISORY BOARD COMPOSITION: RE-APPOINTMENT OF JANUS SMALBRAAK AS MEMBER OF THE SUPERVISORY BOARD DIRECTOR ELECTIONS ISSUER 3275 0 FOR 3275 FOR 1 S000003640 IMCD N.V. N4447S106 NL0010801007 05/14/2024 SUPERVISORY BOARD COMPOSITION: RE-APPOINTMENT OF AMY HEBERT AS MEMBER OF THE SUPERVISORY BOARD DIRECTOR ELECTIONS ISSUER 3275 0 FOR 3275 FOR 1 S000003640 IMCD N.V. N4447S106 NL0010801007 05/14/2024 AUTHORISATION TO ISSUE SHARES AND RESTRICT OR EXCLUDE PRE-EMPTIVE RIGHTS: AUTHORISATION OF THE MANAGEMENT BOARD TO ISSUE SHARES CAPITAL STRUCTURE ISSUER 3275 0 FOR 3275 FOR 1 S000003640 IMCD N.V. N4447S106 NL0010801007 05/14/2024 AUTHORISATION TO ISSUE SHARES AND RESTRICT OR EXCLUDE PRE-EMPTIVE RIGHTS: AUTHORISATION OF THE MANAGEMENT BOARD TO RESTRICT OR EXCLUDE PRE-EMPTIVE RIGHTS ON SHARES AS DESCRIBED UNDER 7A CAPITAL STRUCTURE ISSUER 3275 0 FOR 3275 FOR 1 S000003640 IMCD N.V. N4447S106 NL0010801007 05/14/2024 AUTHORISATION TO ACQUIRE SHARES CAPITAL STRUCTURE ISSUER 3275 0 FOR 3275 FOR 1 S000003640 IMCD N.V. N4447S106 NL0010801007 05/14/2024 CLOSING OTHER Other Voting Matters ISSUER 3275 0 1 S000003640 INTERCONTINENTAL EXCHANGE, INC. 45866F104 US45866F1049 05/17/2024 Election of Directors Hon. Sharon Y. Bowen DIRECTOR ELECTIONS ISSUER 59387 0 FOR 59387 FOR 1 S000003640 INTERCONTINENTAL EXCHANGE, INC. 45866F104 US45866F1049 05/17/2024 Election of Directors Shantella E. Cooper DIRECTOR ELECTIONS ISSUER 59387 0 FOR 59387 FOR 1 S000003640 INTERCONTINENTAL EXCHANGE, INC. 45866F104 US45866F1049 05/17/2024 Election of Directors Duriya M. Farooqui DIRECTOR ELECTIONS ISSUER 59387 0 FOR 59387 FOR 1 S000003640 INTERCONTINENTAL EXCHANGE, INC. 45866F104 US45866F1049 05/17/2024 Election of Directors The Right Hon. the Lord Hague of Richmond DIRECTOR ELECTIONS ISSUER 59387 0 FOR 59387 FOR 1 S000003640 INTERCONTINENTAL EXCHANGE, INC. 45866F104 US45866F1049 05/17/2024 Election of Directors Mark F. Mulhern DIRECTOR ELECTIONS ISSUER 59387 0 FOR 59387 FOR 1 S000003640 INTERCONTINENTAL EXCHANGE, INC. 45866F104 US45866F1049 05/17/2024 Election of Directors Thomas E. Noonan DIRECTOR ELECTIONS ISSUER 59387 0 FOR 59387 FOR 1 S000003640 INTERCONTINENTAL EXCHANGE, INC. 45866F104 US45866F1049 05/17/2024 Election of Directors Caroline L. Silver DIRECTOR ELECTIONS ISSUER 59387 0 FOR 59387 FOR 1 S000003640 INTERCONTINENTAL EXCHANGE, INC. 45866F104 US45866F1049 05/17/2024 Election of Directors Jeffrey C. Sprecher DIRECTOR ELECTIONS ISSUER 59387 0 FOR 59387 FOR 1 S000003640 INTERCONTINENTAL EXCHANGE, INC. 45866F104 US45866F1049 05/17/2024 Election of Directors Judith A. Sprieser DIRECTOR ELECTIONS ISSUER 59387 0 FOR 59387 FOR 1 S000003640 INTERCONTINENTAL EXCHANGE, INC. 45866F104 US45866F1049 05/17/2024 Election of Directors Martha A. Tirinnanzi DIRECTOR ELECTIONS ISSUER 59387 0 FOR 59387 FOR 1 S000003640 INTERCONTINENTAL EXCHANGE, INC. 45866F104 US45866F1049 05/17/2024 To approve, by non-binding vote, the advisory resolution on executive compensation for named executive officers SECTION 14A SAY-ON-PAY VOTES ISSUER 59387 0 AGAINST 59387 AGAINST 1 S000003640 INTERCONTINENTAL EXCHANGE, INC. 45866F104 US45866F1049 05/17/2024 To ratify the appointment of Ernst & Young LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2024 AUDIT-RELATED ISSUER 59387 0 FOR 59387 FOR 1 S000003640 INTERCONTINENTAL EXCHANGE, INC. 45866F104 US45866F1049 05/17/2024 A stockholder proposal regarding independent board chairman, if properly presented at the Annual Meeting CORPORATE GOVERNANCE SECURITY HOLDER 59387 0 FOR 59387 AGAINST 1 S000003640 INTERMEDIATE CAPITAL GROUP PLC G4807D192 GB00BYT1DJ19 07/20/2023 TO RECEIVE THE COMPANY'S FINANCIAL STATEMENTS AND REPORTS OF THE DIRECTORS OF THE COMPANY (THE "DIRECTORS") AND OF THE AUDITOR FOR THE FINANCIAL YEAR ENDED 31 MARCH 2023 OTHER Accept Financial Statements and Statutory Reports ISSUER 11250 0 1 S000003640 INTERMEDIATE CAPITAL GROUP PLC G4807D192 GB00BYT1DJ19 07/20/2023 TO APPROVE THE DIRECTORS' REMUNERATION REPORT (EXCLUDING THE DIRECTORS' REMUNERATION POLICY SET OUT ON PAGES 116 TO 124 OF THE ANNUAL REPORT AND ACCOUNTS) AS SET OUT ON PAGES 101 TO 114 IN THE ANNUAL REPORT AND ACCOUNTS FOR THE FINANCIAL YEAR ENDED 31 MARCH 2023 (THE "ANNUAL REPORT AND ACCOUNTS") SECTION 14A SAY-ON-PAY VOTES ISSUER 11250 0 1 S000003640 INTERMEDIATE CAPITAL GROUP PLC G4807D192 GB00BYT1DJ19 07/20/2023 TO APPROVE THE DIRECTORS' REMUNERATION POLICY SET OUT ON PAGES 116 TO 124 OF THE ANNUAL REPORT AND ACCOUNTS, TO TAKE EFFECT FROM THE DATE OF THE ANNUAL GENERAL MEETING COMPENSATION CORPORATE GOVERNANCE ISSUER 11250 0 1 S000003640 INTERMEDIATE CAPITAL GROUP PLC G4807D192 GB00BYT1DJ19 07/20/2023 TO RE-APPOINT ERNST & YOUNG LLP AS AUDITOR OF THE COMPANY, TO HOLD OFFICE FROM THE CONCLUSION OF THIS ANNUAL GENERAL MEETING UNTIL THE CONCLUSION OF THE NEXT GENERAL MEETING OF THE COMPANY AT WHICH ACCOUNTS ARE LAID AUDIT-RELATED ISSUER 11250 0 1 S000003640 INTERMEDIATE CAPITAL GROUP PLC G4807D192 GB00BYT1DJ19 07/20/2023 TO AUTHORISE THE AUDIT COMMITTEE, FOR AND ON BEHALF OF THE BOARD, TO DETERMINE THE REMUNERATION OF THE AUDITORS AUDIT-RELATED ISSUER 11250 0 1 S000003640 INTERMEDIATE CAPITAL GROUP PLC G4807D192 GB00BYT1DJ19 07/20/2023 TO DECLARE A FINAL DIVIDEND OF 52.2 PENCE PER ORDINARY SHARE FOR THE FINANCIAL YEAR ENDED 31 MARCH 2023 CAPITAL STRUCTURE ISSUER 11250 0 1 S000003640 INTERMEDIATE CAPITAL GROUP PLC G4807D192 GB00BYT1DJ19 07/20/2023 TO APPOINT WILLIAM RUCKER AS A DIRECTOR OF THE COMPANY DIRECTOR ELECTIONS ISSUER 11250 0 1 S000003640 INTERMEDIATE CAPITAL GROUP PLC G4807D192 GB00BYT1DJ19 07/20/2023 TO RE-APPOINT BENOIT DURTESTE AS A DIRECTOR OF THE COMPANY DIRECTOR ELECTIONS ISSUER 11250 0 1 S000003640 INTERMEDIATE CAPITAL GROUP PLC G4807D192 GB00BYT1DJ19 07/20/2023 TO RE-APPOINT ANTJE HENSEL-ROTH AS A DIRECTOR OF THE COMPANY DIRECTOR ELECTIONS ISSUER 11250 0 1 S000003640 INTERMEDIATE CAPITAL GROUP PLC G4807D192 GB00BYT1DJ19 07/20/2023 TO RE-APPOINT ANDREW SYKES AS A DIRECTOR OF THE COMPANY DIRECTOR ELECTIONS ISSUER 11250 0 1 S000003640 INTERMEDIATE CAPITAL GROUP PLC G4807D192 GB00BYT1DJ19 07/20/2023 TO RE-APPOINT VIRGINIA HOLMES AS A DIRECTOR OF THE COMPANY DIRECTOR ELECTIONS ISSUER 11250 0 1 S000003640 INTERMEDIATE CAPITAL GROUP PLC G4807D192 GB00BYT1DJ19 07/20/2023 TO RE-APPOINT ROSEMARY LEITH AS A DIRECTOR OF THE COMPANY DIRECTOR ELECTIONS ISSUER 11250 0 1 S000003640 INTERMEDIATE CAPITAL GROUP PLC G4807D192 GB00BYT1DJ19 07/20/2023 TO RE-APPOINT MATTHEW LESTER AS A DIRECTOR OF THE COMPANY DIRECTOR ELECTIONS ISSUER 11250 0 1 S000003640 INTERMEDIATE CAPITAL GROUP PLC G4807D192 GB00BYT1DJ19 07/20/2023 TO RE-APPOINT MICHAEL NELLIGAN AS A DIRECTOR OF THE COMPANY DIRECTOR ELECTIONS ISSUER 11250 0 1 S000003640 INTERMEDIATE CAPITAL GROUP PLC G4807D192 GB00BYT1DJ19 07/20/2023 TO RE-APPOINT AMY SCHIOLDAGER AS A DIRECTOR OF THE COMPANY DIRECTOR ELECTIONS ISSUER 11250 0 1 S000003640 INTERMEDIATE CAPITAL GROUP PLC G4807D192 GB00BYT1DJ19 07/20/2023 TO RE-APPOINT STEPHEN WELTON AS A DIRECTOR OF THE COMPANY DIRECTOR ELECTIONS ISSUER 11250 0 1 S000003640 INTERMEDIATE CAPITAL GROUP PLC G4807D192 GB00BYT1DJ19 07/20/2023 TO APPOINT DAVID BICARREGUI AS A DIRECTOR OF THE COMPANY DIRECTOR ELECTIONS ISSUER 11250 0 1 S000003640 INTERMEDIATE CAPITAL GROUP PLC G4807D192 GB00BYT1DJ19 07/20/2023 THAT, IN SUBSTITUTION FOR ALL EXISTING AUTHORITIES, THE DIRECTORS BE GENERALLY AND UNCONDITIONALLY AUTHORISED FOR THE PURPOSES OF SECTION 551 OF THE COMPANIES ACT 2006 (THE "ACT"), TO EXERCISE ALL THE POWERS OF THE COMPANY TO ALLOT SHARES IN THE COMPANY OR GRANT RIGHTS TO SUBSCRIBE FOR, OR CONVERT ANY SECURITY INTO, SHARES IN THE COMPANY: A. UP TO AN AGGREGATE NOMINAL AMOUNT OF GBP 25,427,489; AND B. COMPRISING EQUITY SECURITIES (AS DEFINED IN SECTION 560(1) OF THE ACT) UP TO A FURTHER AGGREGATE NOMINAL AMOUNT OF GBP 25,427,489 IN CONNECTION WITH AN OFFER BY WAY OF A PRE-EMPTIVE OFFER, SUCH AUTHORITIES TO APPLY UNTIL THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY (OR, IF EARLIER, UNTIL THE CLOSE OF BUSINESS ON 30 SEPTEMBER 2024) UNLESS PREVIOUSLY RENEWED, VARIED OR REVOKED BY THE COMPANY IN GENERAL MEETING BUT, IN EACH CASE, SO THAT THE COMPANY MAY MAKE OFFERS AND ENTER INTO AGREEMENTS BEFORE THE AUTHORITY EXPIRES WHICH WOULD, OR MIGHT, REQUIRE SHARES TO BE ALLOTTED OR RIGHTS TO SUBSCRIBE FOR OR TO CONVERT ANY SECURITY INTO SHARES TO BE GRANTED AFTER THE AUTHORITY EXPIRES AND THE DIRECTORS MAY ALLOT SHARES OR GRANT SUCH RIGHTS UNDER ANY SUCH OFFER OR AGREEMENT AS IF THE AUTHORITY HAD NOT EXPIRED. REFERENCES IN THIS RESOLUTION 18 TO THE NOMINAL AMOUNT OF RIGHTS TO SUBSCRIBE FOR OR TO CONVERT ANY SECURITY INTO SHARES (INCLUDING WHERE SUCH RIGHTS ARE REFERRED TO AS EQUITY SECURITIES AS DEFINED IN SECTION 560(1) OF THE ACT) ARE TO THE NOMINAL AMOUNT OF SHARES THAT MAY BE ALLOTTED PURSUANT TO THE RIGHTS FOR THE PURPOSES OF THIS RESOLUTION 18: A. "PRE-EMPTIVE OFFER" MEANS AN OFFER OF EQUITY SECURITIES, OPEN FOR ACCEPTANCE FOR A PERIOD FIXED BY THE DIRECTORS, TO: I. HOLDERS (OTHER THAN THE COMPANY) ON THE REGISTER ON A RECORD DATE FIXED BY THE DIRECTORS OF ORDINARY SHARES IN PROPORTION (AS NEARLY AS MAY BE PRACTICABLE) TO THEIR RESPECTIVE HOLDINGS; AND II. OTHER PERSONS SO ENTITLED BY VIRTUE OF THE RIGHTS ATTACHING TO ANY OTHER EQUITY SECURITIES HELD BY THEM, BUT SUBJECT IN BOTH CASES TO SUCH EXCLUSIONS OR OTHER ARRANGEMENTS AS THE DIRECTORS MAY DEEM NECESSARY OR EXPEDIENT IN RELATION TO TREASURY SHARES, FRACTIONAL ENTITLEMENTS, RECORD DATES OR LEGAL, REGULATORY OR PRACTICAL PROBLEMS IN, OR UNDER THE LAWS OF, ANY TERRITORY OR ANY OTHER MATTER; AND B. THE NOMINAL AMOUNT OF ANY SECURITIES SHALL BE TAKEN TO BE, IN THE CASE OF RIGHTS TO SUBSCRIBE FOR OR CONVERT ANY SECURITIES INTO SHARES OF THE COMPANY, THE NOMINAL AMOUNT OF SUCH SHARES THAT MAY BE ALLOTTED PURSUANT TO SUCH RIGHTS CAPITAL STRUCTURE ISSUER 11250 0 1 S000003640 INTERMEDIATE CAPITAL GROUP PLC G4807D192 GB00BYT1DJ19 07/20/2023 THAT, IN SUBSTITUTION FOR ALL EXISTING AUTHORITIES AND SUBJECT TO THE PASSING OF RESOLUTION 18 SET OUT IN THIS NOTICE OF ANNUAL GENERAL MEETING, THE DIRECTORS BE GENERALLY EMPOWERED PURSUANT TO SECTION 570 OF THE ACT TO ALLOT EQUITY SECURITIES (AS DEFINED IN SECTION 560(1) OF THE ACT) FOR CASH PURSUANT TO THE AUTHORITY GRANTED BY RESOLUTION 18 OR PURSUANT TO SECTION 573 OF THE ACT TO SELL ORDINARY SHARES HELD BY THE COMPANY AS TREASURY SHARES FOR CASH, IN EACH CASE FREE OF THE RESTRICTION IN SECTION 561 OF THE ACT, SUCH AUTHORITY TO BE LIMITED: A. TO THE ALLOTMENT OF EQUITY SECURITIES OR SALE OF TREASURY SHARES FOR CASH IN CONNECTION WITH AN OFFER OF EQUITY SECURITIES (BUT IN THE CASE OF AN ALLOTMENT PURSUANT TO THE AUTHORITY GRANTED BY PARAGRAPH (B) OF RESOLUTION 18, SUCH AUTHORITY SHALL BE LIMITED TO THE ALLOTMENT OF EQUITY SECURITIES IN CONNECTION WITH AN OFFER BY WAY OF A PRE-EMPTIVE OFFER ONLY): I. TO ORDINARY SHAREHOLDERS IN PROPORTION (AS NEARLY AS MAY BE PRACTICABLE) TO THEIR EXISTING HOLDINGS; AND II. TO HOLDERS OF OTHER EQUITY SECURITIES, AS REQUIRED BY THE RIGHTS OF THOSE SECURITIES OR, SUBJECT TO SUCH RIGHTS, AS THE DIRECTORS OTHERWISE CONSIDER NECESSARY, AND SO THAT THE DIRECTORS MAY IMPOSE ANY LIMITS OR RESTRICTIONS OR MAKE ANY OTHER ARRANGEMENTS WHICH THEY CONSIDER NECESSARY OR APPROPRIATE TO DEAL WITH TREASURY SHARES, FRACTIONAL ENTITLEMENTS, RECORD DATES, LEGAL, REGULATORY OR PRACTICAL PROBLEMS IN, OR UNDER THE LAWS OF, ANY TERRITORY OR ANY OTHER MATTER; B. TO THE ALLOTMENT OF EQUITY SECURITIES PURSUANT TO THE AUTHORITY GRANTED BY PARAGRAPH (A) OF RESOLUTION 18 OR SALE OF TREASURY SHARES FOR CASH (IN EACH CASE OTHERWISE THAN UNDER PARAGRAPH (A) OF THIS RESOLUTION 19) UP TO A NOMINAL AMOUNT OF GBP 7,628,246, BEING 10% OF THE ISSUED ORDINARY SHARE CAPITAL OF THE COMPANY (EXCLUDING TREASURY SHARES) AS AT 24 MAY 2023 BEING THE LATEST PRACTICABLE DATE BEFORE PUBLICATION OF THIS NOTICE (CALCULATED, IN THE CASE OF EQUITY SECURITIES WHICH ARE RIGHTS TO SUBSCRIBE FOR, OR TO CONVERT SECURITIES INTO, ORDINARY SHARES BY REFERENCE TO THE AGGREGATE NOMINAL AMOUNT OF RELEVANT SHARES WHICH MAY BE ALLOTTED PURSUANT TO SUCH RIGHTS); AND C. TO THE ALLOTMENT OF EQUITY OF SECURITIES OR SALE OF TREASURY SHARES FOR CASH (IN EACH CASE OTHERWISE THAN UNDER PARAGRAPH (A) OR PARAGRAPH (B) OF THIS RESOLUTION 19) UP TO A NOMINAL AMOUNT EQUAL TO 20% OF ANY ALLOTMENT OF EQUITY SECURITIES OR SALE OF TREASURY SHARES FROM TIME TO TIME UNDER PARAGRAPH (B) OF THIS RESOLUTION 19, SUCH AUTHORITY TO BE USED ONLY FOR THE PURPOSES OF MAKING A FOLLOW-ON OFFER WHICH THE DIRECTORS DETERMINE TO BE OF A KIND CONTEMPLATED BY PARAGRAPH 3 OF SECTION 2B OF THE STATEMENT OF PRINCIPLES ON DISAPPLYING PREEMPTION RIGHTS MOST RECENTLY PUBLISHED BY THE PRE-EMPTION GROUP PRIOR TO THE DATE OF THIS NOTICE, SUCH AUTHORITY TO APPLY UNTIL THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY (OR, IF EARLIER, UNTIL THE CLOSE OF BUSINESS ON 30 SEPTEMBER 2024) UNLESS PREVIOUSLY RENEWED, VARIED OR REVOKED BY THE COMPANY IN GENERAL MEETING BUT, IN EACH CASE, SO THAT THE COMPANY MAY MAKE OFFERS AND ENTER INTO AGREEMENTS BEFORE THE AUTHORITY EXPIRES WHICH WOULD, OR MIGHT, REQUIRE EQUITY SECURITIES TO BE ALLOTTED (OR TREASURY SHARES TO BE SOLD) AFTER THE AUTHORITY EXPIRES AND THE DIRECTORS MAY ALLOT EQUITY SECURITIES (OR SELL TREASURY SHARES) UNDER ANY SUCH OFFER OR AGREEMENT AS IF THE AUTHORITY HAD NOT EXPIRED. FOR THE PURPOSES OF THIS RESOLUTION 19, "PRE-EMPTIVE OFFER" HAS THE SAME MEANING AS IN RESOLUTION 18 ABOVE CAPITAL STRUCTURE ISSUER 11250 0 1 S000003640 INTERMEDIATE CAPITAL GROUP PLC G4807D192 GB00BYT1DJ19 07/20/2023 THAT, IN ADDITION TO ANY AUTHORITY GRANTED UNDER RESOLUTION 19, AND SUBJECT TO THE PASSING OF RESOLUTION 18, THE DIRECTORS BE GENERALLY EMPOWERED PURSUANT TO SECTION 570 OF THE ACT TO ALLOT EQUITY SECURITIES (AS DEFINED IN SECTION 560(1) OF THE ACT) FOR CASH PURSUANT TO THE AUTHORITY GRANTED BY RESOLUTION 18 OR PURSUANT TO SECTION 573 OF THE ACT TO SELL ORDINARY SHARES HELD BY THE COMPANY AS TREASURY SHARES FOR CASH, IN EACH CASE FREE OF THE RESTRICTION IN SECTION 561 OF THE ACT, SUCH AUTHORITY TO BE LIMITED: A. TO THE ALLOTMENT OF EQUITY SECURITIES OR SALE OF TREASURY SHARES FOR CASH UP TO AN AGGREGATE NOMINAL AMOUNT OF GBP 7,628,246, BEING 10% OF THE ISSUED ORDINARY SHARE CAPITAL OF THE COMPANY (EXCLUDING TREASURY SHARES) AS AT 24 MAY 2023 BEING THE LATEST PRACTICABLE DATE BEFORE PUBLICATION OF THIS NOTICE (CALCULATED, IN THE CASE OF EQUITY SECURITIES WHICH ARE RIGHTS TO SUBSCRIBE FOR, OR TO CONVERT SECURITIES INTO, ORDINARY SHARES BY REFERENCE TO THE AGGREGATE NOMINAL AMOUNT OF RELEVANT SHARES WHICH MAY BE ALLOTTED PURSUANT TO SUCH RIGHTS) SUCH AUTHORITY TO BE USED ONLY FOR THE PURPOSES OF FINANCING (OR REFINANCING, IF THE AUTHORITY IS TO BE USED WITHIN 12 MONTHS AFTER THE ORIGINAL TRANSACTION) A TRANSACTION WHICH THE DIRECTORS OF THE COMPANY DETERMINE TO BE AN ACQUISITION OR OTHER CAPITAL INVESTMENT OF A KIND CONTEMPLATED BY THE STATEMENT OF PRINCIPLES ON DISAPPLYING PRE-EMPTION RIGHTS MOST RECENTLY PUBLISHED BY THE PRE-EMPTION GROUP BEFORE THE DATE OF THIS NOTICE; AND B. TO THE ALLOTMENT OF EQUITY SECURITIES OR SALE OF TREASURY SHARES FOR CASH (IN EACH CASE OTHERWISE THAN UNDER PARAGRAPH (A) OF THIS RESOLUTION 20) UP TO A NOMINAL AMOUNT EQUAL TO 20% OF ANY ALLOTMENT OF EQUITY SECURITIES OR SALE OF TREASURY SHARES FROM TIME TO TIME UNDER PARAGRAPH (A) OF THIS RESOLUTION 20, SUCH AUTHORITY TO BE USED ONLY FOR THE PURPOSES OF MAKING A FOLLOW-ON OFFER WHICH THE DIRECTORS DETERMINE TO BE OF A KIND CONTEMPLATED BY PARAGRAPH 3 OF SECTION 2B OF THE STATEMENT OF PRINCIPLES ON DISAPPLYING PRE-EMPTION RIGHTS MOST RECENTLY PUBLISHED BY THE PRE-EMPTION GROUP PRIOR TO THE DATE OF THIS NOTICE, SUCH AUTHORITY TO APPLY UNTIL THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY (OR, IF EARLIER, UNTIL THE CLOSE OF BUSINESS ON 30 SEPTEMBER 2024) UNLESS PREVIOUSLY RENEWED, VARIED OR REVOKED BY THE COMPANY IN GENERAL MEETING BUT, IN EACH CASE, SO THAT THE COMPANY MAY MAKE OFFERS AND ENTER INTO AGREEMENTS BEFORE THE AUTHORITY EXPIRES WHICH WOULD, OR MIGHT, REQUIRE EQUITY SECURITIES TO BE ALLOTTED (OR TREASURY SHARES TO BE SOLD) AFTER THE AUTHORITY EXPIRES AND THE DIRECTORS OF THE COMPANY MAY ALLOT EQUITY SECURITIES (OR SELL TREASURY SHARES) UNDER ANY SUCH OFFER OR AGREEMENT AS IF THE AUTHORITY CONFERRED HEREBY HAD NOT EXPIRED CAPITAL STRUCTURE ISSUER 11250 0 1 S000003640 INTERMEDIATE CAPITAL GROUP PLC G4807D192 GB00BYT1DJ19 07/20/2023 THAT THE COMPANY BE GENERALLY AND UNCONDITIONALLY AUTHORISED FOR THE PURPOSES OF SECTION 701 OF THE ACT TO MAKE ONE OR MORE MARKET PURCHASES (WITHIN THE MEANING OF SECTION 693(4) OF THE ACT) OF ORDINARY SHARES OF 261/4P IN THE CAPITAL OF THE COMPANY ("ORDINARY SHARES") PROVIDED THAT: A. THE MAXIMUM AGGREGATE NUMBER OF ORDINARY SHARES AUTHORISED TO BE PURCHASED IS 29,059,987 (REPRESENTING 10% OF THE ISSUED ORDINARY SHARE CAPITAL (EXCLUDING TREASURY SHARES)); B. THE MINIMUM PRICE (EXCLUDING EXPENSES) WHICH MAY BE PAID FOR AN ORDINARY SHARE IS 261/4P, BEING THE NOMINAL VALUE OF THAT SHARE; C. THE MAXIMUM PRICE (EXCLUDING EXPENSES) WHICH MAY BE PAID FOR AN ORDINARY SHARE SHALL BE THE HIGHER OF (1) AN AMOUNT EQUAL TO 105% OF THE AVERAGE OF THE MIDDLE MARKET QUOTATIONS FOR AN ORDINARY SHARE AS DERIVED FROM THE LONDON STOCK EXCHANGE DAILY OFFICIAL LIST FOR THE FIVE BUSINESS DAYS IMMEDIATELY PRECEDING THE DAY ON WHICH THAT ORDINARY SHARE IS PURCHASED AND (2) THE HIGHER OF THE PRICE OF THE LAST INDEPENDENT TRADE AND THE HIGHEST CURRENT INDEPENDENT BID FOR AN ORDINARY SHARE ON THE TRADING VENUE WHERE THE PURCHASE IS CARRIED OUT; D. THIS AUTHORITY EXPIRES AT THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY (OR, IF EARLIER, THE CLOSE OF BUSINESS ON 30 SEPTEMBER 2024); AND E. THE COMPANY MAY MAKE A CONTRACT TO PURCHASE ORDINARY SHARES UNDER THIS AUTHORITY BEFORE THE EXPIRY OF THE AUTHORITY WHICH WILL OR MAY BE EXECUTED WHOLLY OR PARTLY AFTER THE EXPIRY OF THE AUTHORITY, AND MAY MAKE A PURCHASE OF ORDINARY SHARES IN PURSUANCE OF ANY SUCH CONTRACT CAPITAL STRUCTURE ISSUER 11250 0 1 S000003640 INTERMEDIATE CAPITAL GROUP PLC G4807D192 GB00BYT1DJ19 07/20/2023 TO AUTHORISE THE DIRECTORS TO CALL A GENERAL MEETING OF THE COMPANY OTHER THAN AN ANNUAL GENERAL MEETING ON NOT LESS THAN 14 CLEAR DAYS' NOTICE CORPORATE GOVERNANCE ISSUER 11250 0 1 S000003640 INTERNATIONAL BUSINESS MACHINES CORP. 459200101 US4592001014 04/30/2024 Election of Directors for a Term of One Year Marianne C. Brown DIRECTOR ELECTIONS ISSUER 915 0 FOR 915 FOR 1 S000003640 INTERNATIONAL BUSINESS MACHINES CORP. 459200101 US4592001014 04/30/2024 Election of Directors for a Term of One Year Thomas Buberl DIRECTOR ELECTIONS ISSUER 915 0 FOR 915 FOR 1 S000003640 INTERNATIONAL BUSINESS MACHINES CORP. 459200101 US4592001014 04/30/2024 Election of Directors for a Term of One Year David N. Farr DIRECTOR ELECTIONS ISSUER 915 0 FOR 915 FOR 1 S000003640 INTERNATIONAL BUSINESS MACHINES CORP. 459200101 US4592001014 04/30/2024 Election of Directors for a Term of One Year Alex Gorsky DIRECTOR ELECTIONS ISSUER 915 0 FOR 915 FOR 1 S000003640 INTERNATIONAL BUSINESS MACHINES CORP. 459200101 US4592001014 04/30/2024 Election of Directors for a Term of One Year Michelle J. Howard DIRECTOR ELECTIONS ISSUER 915 0 FOR 915 FOR 1 S000003640 INTERNATIONAL BUSINESS MACHINES CORP. 459200101 US4592001014 04/30/2024 Election of Directors for a Term of One Year Arvind Krishna DIRECTOR ELECTIONS ISSUER 915 0 FOR 915 FOR 1 S000003640 INTERNATIONAL BUSINESS MACHINES CORP. 459200101 US4592001014 04/30/2024 Election of Directors for a Term of One Year Andrew N. Liveris DIRECTOR ELECTIONS ISSUER 915 0 AGAINST 915 AGAINST 1 S000003640 INTERNATIONAL BUSINESS MACHINES CORP. 459200101 US4592001014 04/30/2024 Election of Directors for a Term of One Year Frederick William McNabb III DIRECTOR ELECTIONS ISSUER 915 0 FOR 915 FOR 1 S000003640 INTERNATIONAL BUSINESS MACHINES CORP. 459200101 US4592001014 04/30/2024 Election of Directors for a Term of One Year Michael Miebach DIRECTOR ELECTIONS ISSUER 915 0 FOR 915 FOR 1 S000003640 INTERNATIONAL BUSINESS MACHINES CORP. 459200101 US4592001014 04/30/2024 Election of Directors for a Term of One Year Martha E. Pollack DIRECTOR ELECTIONS ISSUER 915 0 FOR 915 FOR 1 S000003640 INTERNATIONAL BUSINESS MACHINES CORP. 459200101 US4592001014 04/30/2024 Election of Directors for a Term of One Year Peter R. Voser DIRECTOR ELECTIONS ISSUER 915 0 FOR 915 FOR 1 S000003640 INTERNATIONAL BUSINESS MACHINES CORP. 459200101 US4592001014 04/30/2024 Election of Directors for a Term of One Year Frederick H. Waddell DIRECTOR ELECTIONS ISSUER 915 0 FOR 915 FOR 1 S000003640 INTERNATIONAL BUSINESS MACHINES CORP. 459200101 US4592001014 04/30/2024 Election of Directors for a Term of One Year Alfred W. Zollar DIRECTOR ELECTIONS ISSUER 915 0 FOR 915 FOR 1 S000003640 INTERNATIONAL BUSINESS MACHINES CORP. 459200101 US4592001014 04/30/2024 Ratification of Appointment of Independent Registered Public Accounting Firm AUDIT-RELATED ISSUER 915 0 FOR 915 FOR 1 S000003640 INTERNATIONAL BUSINESS MACHINES CORP. 459200101 US4592001014 04/30/2024 Advisory Vote on Executive Compensation SECTION 14A SAY-ON-PAY VOTES ISSUER 915 0 FOR 915 FOR 1 S000003640 INTERNATIONAL BUSINESS MACHINES CORP. 459200101 US4592001014 04/30/2024 Stockholder Proposal Requesting a Public Report on Lobbying Activities OTHER SOCIAL ISSUES SECURITY HOLDER 915 0 FOR 915 AGAINST 1 S000003640 INTERNATIONAL BUSINESS MACHINES CORP. 459200101 US4592001014 04/30/2024 Stockholder Proposal Requesting a Public Report on Congruency in China Business Operations and ESG Activities HUMAN RIGHTS OR HUMAN CAPITAL/WORKFORCE OTHER SOCIAL ISSUES SECURITY HOLDER 915 0 AGAINST 915 FOR 1 S000003640 INTERNATIONAL BUSINESS MACHINES CORP. 459200101 US4592001014 04/30/2024 Stockholder Proposal Requesting a Right to Act by Written Consent CORPORATE GOVERNANCE SECURITY HOLDER 915 0 FOR 915 AGAINST 1 S000003640 INTERNATIONAL BUSINESS MACHINES CORP. 459200101 US4592001014 04/30/2024 Stockholder Proposal Requesting a Public Report on Climate Lobbying ENVIRONMENT OR CLIMATE SECURITY HOLDER 915 0 AGAINST 915 FOR 1 S000003640 INTERNATIONAL BUSINESS MACHINES CORP. 459200101 US4592001014 04/30/2024 Stockholder Proposal Requesting the Adoption of Greenhouse Gas Emissions Targets ENVIRONMENT OR CLIMATE SECURITY HOLDER 915 0 AGAINST 915 FOR 1 S000003640 INTERNATIONAL FLAVORS & FRAGRANCES INC. 459506101 US4595061015 05/01/2024 Elect ten members of the Board of Directors for a one-year term expiring at the 2025 Annual Meeting of Shareholders Kathryn J. Boor DIRECTOR ELECTIONS ISSUER 554 0 FOR 554 FOR 1 S000003640 INTERNATIONAL FLAVORS & FRAGRANCES INC. 459506101 US4595061015 05/01/2024 Elect ten members of the Board of Directors for a one-year term expiring at the 2025 Annual Meeting of Shareholders Mark J. Costa DIRECTOR ELECTIONS ISSUER 554 0 FOR 554 FOR 1 S000003640 INTERNATIONAL FLAVORS & FRAGRANCES INC. 459506101 US4595061015 05/01/2024 Elect ten members of the Board of Directors for a one-year term expiring at the 2025 Annual Meeting of Shareholders Carol Anthony (John) Davidson DIRECTOR ELECTIONS ISSUER 554 0 FOR 554 FOR 1 S000003640 INTERNATIONAL FLAVORS & FRAGRANCES INC. 459506101 US4595061015 05/01/2024 Elect ten members of the Board of Directors for a one-year term expiring at the 2025 Annual Meeting of Shareholders Roger W. Ferguson, Jr. DIRECTOR ELECTIONS ISSUER 554 0 FOR 554 FOR 1 S000003640 INTERNATIONAL FLAVORS & FRAGRANCES INC. 459506101 US4595061015 05/01/2024 Elect ten members of the Board of Directors for a one-year term expiring at the 2025 Annual Meeting of Shareholders John F. Ferraro DIRECTOR ELECTIONS ISSUER 554 0 FOR 554 FOR 1 S000003640 INTERNATIONAL FLAVORS & FRAGRANCES INC. 459506101 US4595061015 05/01/2024 Elect ten members of the Board of Directors for a one-year term expiring at the 2025 Annual Meeting of Shareholders J. Erik Fyrwald DIRECTOR ELECTIONS ISSUER 554 0 FOR 554 FOR 1 S000003640 INTERNATIONAL FLAVORS & FRAGRANCES INC. 459506101 US4595061015 05/01/2024 Elect ten members of the Board of Directors for a one-year term expiring at the 2025 Annual Meeting of Shareholders Christina Gold DIRECTOR ELECTIONS ISSUER 554 0 AGAINST 554 AGAINST 1 S000003640 INTERNATIONAL FLAVORS & FRAGRANCES INC. 459506101 US4595061015 05/01/2024 Elect ten members of the Board of Directors for a one-year term expiring at the 2025 Annual Meeting of Shareholders Gary Hu DIRECTOR ELECTIONS ISSUER 554 0 FOR 554 FOR 1 S000003640 INTERNATIONAL FLAVORS & FRAGRANCES INC. 459506101 US4595061015 05/01/2024 Elect ten members of the Board of Directors for a one-year term expiring at the 2025 Annual Meeting of Shareholders Kevin O'Byrne DIRECTOR ELECTIONS ISSUER 554 0 FOR 554 FOR 1 S000003640 INTERNATIONAL FLAVORS & FRAGRANCES INC. 459506101 US4595061015 05/01/2024 Elect ten members of the Board of Directors for a one-year term expiring at the 2025 Annual Meeting of Shareholders Dawn C. Willoughby DIRECTOR ELECTIONS ISSUER 554 0 FOR 554 FOR 1 S000003640 INTERNATIONAL FLAVORS & FRAGRANCES INC. 459506101 US4595061015 05/01/2024 Ratify the selection of PricewaterhouseCoopers LLP as our independent registered public accounting firm for the 2024 fiscal year AUDIT-RELATED ISSUER 554 0 FOR 554 FOR 1 S000003640 INTERNATIONAL FLAVORS & FRAGRANCES INC. 459506101 US4595061015 05/01/2024 Approve, on an advisory basis, the compensation of our named executive officers in 2023 SECTION 14A SAY-ON-PAY VOTES ISSUER 554 0 FOR 554 FOR 1 S000003640 INTERNATIONAL FLAVORS & FRAGRANCES INC. 459506101 US4595061015 05/01/2024 Approve the Company's Amended and Restated 2021 Stock Award and Incentive Plan COMPENSATION ISSUER 554 0 FOR 554 FOR 1 S000003640 INTERNATIONAL FLAVORS & FRAGRANCES INC. 459506101 US4595061015 05/01/2024 Commission a third-party assessment on the Company's commitment to freedom of association and collective bargaining rights HUMAN RIGHTS OR HUMAN CAPITAL/WORKFORCE SECURITY HOLDER 554 0 FOR 554 AGAINST 1 S000003640 INTUIT INC. 461202103 US4612021034 01/18/2024 Election of Directors Eve Burton DIRECTOR ELECTIONS ISSUER 6816 0 FOR 6816 FOR 1 S000003640 INTUIT INC. 461202103 US4612021034 01/18/2024 Election of Directors Scott D. Cook DIRECTOR ELECTIONS ISSUER 6816 0 FOR 6816 FOR 1 S000003640 INTUIT INC. 461202103 US4612021034 01/18/2024 Election of Directors Richard L. Dalzell DIRECTOR ELECTIONS ISSUER 6816 0 FOR 6816 FOR 1 S000003640 INTUIT INC. 461202103 US4612021034 01/18/2024 Election of Directors Sasan K. Goodarzi DIRECTOR ELECTIONS ISSUER 6816 0 FOR 6816 FOR 1 S000003640 INTUIT INC. 461202103 US4612021034 01/18/2024 Election of Directors Deborah Liu DIRECTOR ELECTIONS ISSUER 6816 0 FOR 6816 FOR 1 S000003640 INTUIT INC. 461202103 US4612021034 01/18/2024 Election of Directors Tekedra Mawakana DIRECTOR ELECTIONS ISSUER 6816 0 FOR 6816 FOR 1 S000003640 INTUIT INC. 461202103 US4612021034 01/18/2024 Election of Directors Suzanne Nora Johnson DIRECTOR ELECTIONS ISSUER 6816 0 FOR 6816 FOR 1 S000003640 INTUIT INC. 461202103 US4612021034 01/18/2024 Election of Directors Ryan Roslansky DIRECTOR ELECTIONS ISSUER 6816 0 FOR 6816 FOR 1 S000003640 INTUIT INC. 461202103 US4612021034 01/18/2024 Election of Directors Thomas Szkutak DIRECTOR ELECTIONS ISSUER 6816 0 FOR 6816 FOR 1 S000003640 INTUIT INC. 461202103 US4612021034 01/18/2024 Election of Directors Raul Vazquez DIRECTOR ELECTIONS ISSUER 6816 0 FOR 6816 FOR 1 S000003640 INTUIT INC. 461202103 US4612021034 01/18/2024 Election of Directors Eric S. Yuan DIRECTOR ELECTIONS ISSUER 6816 0 FOR 6816 FOR 1 S000003640 INTUIT INC. 461202103 US4612021034 01/18/2024 Advisory vote to approve Intuit's executive compensation (say-on-pay) SECTION 14A SAY-ON-PAY VOTES ISSUER 6816 0 FOR 6816 FOR 1 S000003640 INTUIT INC. 461202103 US4612021034 01/18/2024 Advisory vote on the frequency of future say-on-pay votes SECTION 14A SAY-ON-PAY VOTES ISSUER 6816 0 1 YEAR 6816 FOR 1 S000003640 INTUIT INC. 461202103 US4612021034 01/18/2024 Ratification of the selection of Ernst & Young LLP as Intuit's independent registered public accounting firm for the fiscal year ending July 31, 2024 AUDIT-RELATED ISSUER 6816 0 FOR 6816 FOR 1 S000003640 INTUIT INC. 461202103 US4612021034 01/18/2024 Approval of the Amended and Restated 2005 Equity Incentive Plan to increase the share reserve by an additional 12,200,000 shares and extend the duration of the plan for another two years COMPENSATION ISSUER 6816 0 FOR 6816 FOR 1 S000003640 INTUIT INC. 461202103 US4612021034 01/18/2024 Stockholder proposal requesting a retirement plan investment report ENVIRONMENT OR CLIMATE SECURITY HOLDER 6816 0 AGAINST 6816 FOR 1 S000003640 INTUITIVE SURGICAL, INC. 46120E602 US46120E6023 04/25/2024 Election of Directors Craig H. Barratt DIRECTOR ELECTIONS ISSUER 10143 0 FOR 10143 FOR 1 S000003640 INTUITIVE SURGICAL, INC. 46120E602 US46120E6023 04/25/2024 Election of Directors Joseph C. Beery DIRECTOR ELECTIONS ISSUER 10143 0 FOR 10143 FOR 1 S000003640 INTUITIVE SURGICAL, INC. 46120E602 US46120E6023 04/25/2024 Election of Directors Lewis Chew DIRECTOR ELECTIONS ISSUER 10143 0 FOR 10143 FOR 1 S000003640 INTUITIVE SURGICAL, INC. 46120E602 US46120E6023 04/25/2024 Election of Directors Gary S. Guthart DIRECTOR ELECTIONS ISSUER 10143 0 FOR 10143 FOR 1 S000003640 INTUITIVE SURGICAL, INC. 46120E602 US46120E6023 04/25/2024 Election of Directors Amal M. Johnson DIRECTOR ELECTIONS ISSUER 10143 0 FOR 10143 FOR 1 S000003640 INTUITIVE SURGICAL, INC. 46120E602 US46120E6023 04/25/2024 Election of Directors Sreelakshmi Kolli DIRECTOR ELECTIONS ISSUER 10143 0 AGAINST 10143 AGAINST 1 S000003640 INTUITIVE SURGICAL, INC. 46120E602 US46120E6023 04/25/2024 Election of Directors Amy L. Ladd DIRECTOR ELECTIONS ISSUER 10143 0 FOR 10143 FOR 1 S000003640 INTUITIVE SURGICAL, INC. 46120E602 US46120E6023 04/25/2024 Election of Directors Keith R. Leonard, Jr. DIRECTOR ELECTIONS ISSUER 10143 0 FOR 10143 FOR 1 S000003640 INTUITIVE SURGICAL, INC. 46120E602 US46120E6023 04/25/2024 Election of Directors Jami Dover Nachtsheim DIRECTOR ELECTIONS ISSUER 10143 0 FOR 10143 FOR 1 S000003640 INTUITIVE SURGICAL, INC. 46120E602 US46120E6023 04/25/2024 Election of Directors Monica P. Reed DIRECTOR ELECTIONS ISSUER 10143 0 FOR 10143 FOR 1 S000003640 INTUITIVE SURGICAL, INC. 46120E602 US46120E6023 04/25/2024 Election of Directors Mark J. Rubash DIRECTOR ELECTIONS ISSUER 10143 0 FOR 10143 FOR 1 S000003640 INTUITIVE SURGICAL, INC. 46120E602 US46120E6023 04/25/2024 To approve, by advisory vote, the compensation of the Company's Named Executive Officers SECTION 14A SAY-ON-PAY VOTES ISSUER 10143 0 FOR 10143 FOR 1 S000003640 INTUITIVE SURGICAL, INC. 46120E602 US46120E6023 04/25/2024 Ratification of appointment of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2024 AUDIT-RELATED ISSUER 10143 0 FOR 10143 FOR 1 S000003640 INTUITIVE SURGICAL, INC. 46120E602 US46120E6023 04/25/2024 The amendment and restatement of the Amended and Restated 2010 Incentive Award Plan COMPENSATION ISSUER 10143 0 AGAINST 10143 AGAINST 1 S000003640 INTUITIVE SURGICAL, INC. 46120E602 US46120E6023 04/25/2024 The amendment and restatement of the Amended and Restated 2000 Employee Stock Purchase Plan CAPITAL STRUCTURE ISSUER 10143 0 FOR 10143 FOR 1 S000003640 INTUITIVE SURGICAL, INC. 46120E602 US46120E6023 04/25/2024 The stockholder proposal requesting a racial and gender pay gap report, if properly presented at the Annual Meeting. DIVERSITY, EQUITY, AND INCLUSION SECURITY HOLDER 10143 0 AGAINST 10143 FOR 1 S000003640 INVITATION HOMES INC. 46187W107 US46187W1071 05/15/2024 To elect director nominees: Michael D. Fascitelli DIRECTOR ELECTIONS ISSUER 9322 0 FOR 9322 FOR 1 S000003640 INVITATION HOMES INC. 46187W107 US46187W1071 05/15/2024 To elect director nominees: Dallas B. Tanner DIRECTOR ELECTIONS ISSUER 9322 0 FOR 9322 FOR 1 S000003640 INVITATION HOMES INC. 46187W107 US46187W1071 05/15/2024 To elect director nominees: Jana Cohen Barbe DIRECTOR ELECTIONS ISSUER 9322 0 FOR 9322 FOR 1 S000003640 INVITATION HOMES INC. 46187W107 US46187W1071 05/15/2024 To elect director nominees: Richard D. Bronson DIRECTOR ELECTIONS ISSUER 9322 0 FOR 9322 FOR 1 S000003640 INVITATION HOMES INC. 46187W107 US46187W1071 05/15/2024 To elect director nominees: Jeffrey E. Kelter DIRECTOR ELECTIONS ISSUER 9322 0 FOR 9322 FOR 1 S000003640 INVITATION HOMES INC. 46187W107 US46187W1071 05/15/2024 To elect director nominees: Joseph D. Margolis DIRECTOR ELECTIONS ISSUER 9322 0 FOR 9322 FOR 1 S000003640 INVITATION HOMES INC. 46187W107 US46187W1071 05/15/2024 To elect director nominees: John B. Rhea DIRECTOR ELECTIONS ISSUER 9322 0 FOR 9322 FOR 1 S000003640 INVITATION HOMES INC. 46187W107 US46187W1071 05/15/2024 To elect director nominees: Janice L. Sears DIRECTOR ELECTIONS ISSUER 9322 0 FOR 9322 FOR 1 S000003640 INVITATION HOMES INC. 46187W107 US46187W1071 05/15/2024 To elect director nominees: Frances Aldrich Sevilla-Sacasa DIRECTOR ELECTIONS ISSUER 9322 0 FOR 9322 FOR 1 S000003640 INVITATION HOMES INC. 46187W107 US46187W1071 05/15/2024 To elect director nominees: Keith D. Taylor DIRECTOR ELECTIONS ISSUER 9322 0 FOR 9322 FOR 1 S000003640 INVITATION HOMES INC. 46187W107 US46187W1071 05/15/2024 To ratify the appointment of Deloitte & Touche LLP as our independent registered public accounting firm for 2024 AUDIT-RELATED ISSUER 9322 0 FOR 9322 FOR 1 S000003640 INVITATION HOMES INC. 46187W107 US46187W1071 05/15/2024 To approve, in a non-binding advisory vote, the compensation paid to our named executive officers SECTION 14A SAY-ON-PAY VOTES ISSUER 9322 0 FOR 9322 FOR 1 S000003640 JOHNSON & JOHNSON 478160104 US4781601046 04/25/2024 Election of Directors Darius Adamczyk DIRECTOR ELECTIONS ISSUER 0 0 1 S000003640 JOHNSON & JOHNSON 478160104 US4781601046 04/25/2024 Election of Directors Mary C. Beckerle DIRECTOR ELECTIONS ISSUER 0 0 1 S000003640 JOHNSON & JOHNSON 478160104 US4781601046 04/25/2024 Election of Directors D. Scott Davis DIRECTOR ELECTIONS ISSUER 0 0 1 S000003640 JOHNSON & JOHNSON 478160104 US4781601046 04/25/2024 Election of Directors Jennifer A. Doudna DIRECTOR ELECTIONS ISSUER 0 0 1 S000003640 JOHNSON & JOHNSON 478160104 US4781601046 04/25/2024 Election of Directors Joaquin Duato DIRECTOR ELECTIONS ISSUER 0 0 1 S000003640 JOHNSON & JOHNSON 478160104 US4781601046 04/25/2024 Election of Directors Marillyn A. Hewson DIRECTOR ELECTIONS ISSUER 0 0 1 S000003640 JOHNSON & JOHNSON 478160104 US4781601046 04/25/2024 Election of Directors Paula A. Johnson DIRECTOR ELECTIONS ISSUER 0 0 1 S000003640 JOHNSON & JOHNSON 478160104 US4781601046 04/25/2024 Election of Directors Hubert Joly DIRECTOR ELECTIONS ISSUER 0 0 1 S000003640 JOHNSON & JOHNSON 478160104 US4781601046 04/25/2024 Election of Directors Mark B. McClellan DIRECTOR ELECTIONS ISSUER 0 0 1 S000003640 JOHNSON & JOHNSON 478160104 US4781601046 04/25/2024 Election of Directors Anne M. Mulcahy DIRECTOR ELECTIONS ISSUER 0 0 1 S000003640 JOHNSON & JOHNSON 478160104 US4781601046 04/25/2024 Election of Directors Mark A. Weinberger DIRECTOR ELECTIONS ISSUER 0 0 1 S000003640 JOHNSON & JOHNSON 478160104 US4781601046 04/25/2024 Election of Directors Nadja Y. West DIRECTOR ELECTIONS ISSUER 0 0 1 S000003640 JOHNSON & JOHNSON 478160104 US4781601046 04/25/2024 Election of Directors Eugene A. Woods DIRECTOR ELECTIONS ISSUER 0 0 1 S000003640 JOHNSON & JOHNSON 478160104 US4781601046 04/25/2024 Advisory Vote to Approve Named Executive Officer Compensation SECTION 14A SAY-ON-PAY VOTES ISSUER 0 0 1 S000003640 JOHNSON & JOHNSON 478160104 US4781601046 04/25/2024 Ratification of Appointment of PricewaterhouseCoopers LLP as the Independent Registered Public Accounting Firm AUDIT-RELATED ISSUER 0 0 1 S000003640 JOHNSON & JOHNSON 478160104 US4781601046 04/25/2024 Gender-based compensation gaps and associated risks OTHER SOCIAL ISSUES SECURITY HOLDER 0 0 1 S000003640 JOHNSON & JOHNSON 478160104 US4781601046 04/25/2024 Shareholder proposal withdrawn. OTHER Other Voting Matters SECURITY HOLDER 0 0 1 S000003640 JPMORGAN CHASE & CO. 46625H100 US46625H1005 05/21/2024 Election of directors Linda B. Bammann DIRECTOR ELECTIONS ISSUER 20256 0 FOR 20256 FOR 1 S000003640 JPMORGAN CHASE & CO. 46625H100 US46625H1005 05/21/2024 Election of directors Stephen B. Burke DIRECTOR ELECTIONS ISSUER 20256 0 FOR 20256 FOR 1 S000003640 JPMORGAN CHASE & CO. 46625H100 US46625H1005 05/21/2024 Election of directors Todd A. Combs DIRECTOR ELECTIONS ISSUER 20256 0 AGAINST 20256 AGAINST 1 S000003640 JPMORGAN CHASE & CO. 46625H100 US46625H1005 05/21/2024 Election of directors Alicia Boler Davis DIRECTOR ELECTIONS ISSUER 20256 0 FOR 20256 FOR 1 S000003640 JPMORGAN CHASE & CO. 46625H100 US46625H1005 05/21/2024 Election of directors James Dimon DIRECTOR ELECTIONS ISSUER 20256 0 FOR 20256 FOR 1 S000003640 JPMORGAN CHASE & CO. 46625H100 US46625H1005 05/21/2024 Election of directors Alex Gorsky DIRECTOR ELECTIONS ISSUER 20256 0 FOR 20256 FOR 1 S000003640 JPMORGAN CHASE & CO. 46625H100 US46625H1005 05/21/2024 Election of directors Mellody Hobson DIRECTOR ELECTIONS ISSUER 20256 0 FOR 20256 FOR 1 S000003640 JPMORGAN CHASE & CO. 46625H100 US46625H1005 05/21/2024 Election of directors Phebe N. Novakovic DIRECTOR ELECTIONS ISSUER 20256 0 FOR 20256 FOR 1 S000003640 JPMORGAN CHASE & CO. 46625H100 US46625H1005 05/21/2024 Election of directors Virginia M. Rometty DIRECTOR ELECTIONS ISSUER 20256 0 FOR 20256 FOR 1 S000003640 JPMORGAN CHASE & CO. 46625H100 US46625H1005 05/21/2024 Election of directors Mark A. Weinberger DIRECTOR ELECTIONS ISSUER 20256 0 FOR 20256 FOR 1 S000003640 JPMORGAN CHASE & CO. 46625H100 US46625H1005 05/21/2024 Advisory resolution to approve executive compensation SECTION 14A SAY-ON-PAY VOTES ISSUER 20256 0 FOR 20256 FOR 1 S000003640 JPMORGAN CHASE & CO. 46625H100 US46625H1005 05/21/2024 Approval of amended and restated long-term incentive plan effective May 21, 2024 COMPENSATION ISSUER 20256 0 FOR 20256 FOR 1 S000003640 JPMORGAN CHASE & CO. 46625H100 US46625H1005 05/21/2024 Ratification of independent registered public accounting firm AUDIT-RELATED ISSUER 20256 0 FOR 20256 FOR 1 S000003640 JPMORGAN CHASE & CO. 46625H100 US46625H1005 05/21/2024 Independent board chairman CORPORATE GOVERNANCE SECURITY HOLDER 20256 0 FOR 20256 AGAINST 1 S000003640 JPMORGAN CHASE & CO. 46625H100 US46625H1005 05/21/2024 Humanitarian risks due to climate change policies ENVIRONMENT OR CLIMATE SECURITY HOLDER 20256 0 FOR 20256 AGAINST 1 S000003640 JPMORGAN CHASE & CO. 46625H100 US46625H1005 05/21/2024 Indigenous peoples' rights indicators HUMAN RIGHTS OR HUMAN CAPITAL/WORKFORCE SECURITY HOLDER 20256 0 FOR 20256 AGAINST 1 S000003640 JPMORGAN CHASE & CO. 46625H100 US46625H1005 05/21/2024 Proxy voting alignment OTHER SOCIAL ISSUES SECURITY HOLDER 20256 0 AGAINST 20256 FOR 1 S000003640 JPMORGAN CHASE & CO. 46625H100 US46625H1005 05/21/2024 Report on due diligence in conflict-affected and high-risk areas HUMAN RIGHTS OR HUMAN CAPITAL/WORKFORCE OTHER SOCIAL ISSUES SECURITY HOLDER 20256 0 AGAINST 20256 FOR 1 S000003640 JPMORGAN CHASE & CO. 46625H100 US46625H1005 05/21/2024 Shareholder opportunity to vote on excessive golden parachutes COMPENSATION SECURITY HOLDER 20256 0 FOR 20256 AGAINST 1 S000003640 JPMORGAN CHASE & CO. 46625H100 US46625H1005 05/21/2024 Proposal Withdrawn OTHER SOCIAL ISSUES SECURITY HOLDER 20256 0 FOR 20256 AGAINST 1 S000003640 KELLANOVA 487836108 US4878361082 04/26/2024 Election of Directors (term expires 2027) Carter Cast DIRECTOR ELECTIONS ISSUER 650 0 FOR 650 FOR 1 S000003640 KELLANOVA 487836108 US4878361082 04/26/2024 Election of Directors (term expires 2027) Zack Gund DIRECTOR ELECTIONS ISSUER 650 0 FOR 650 FOR 1 S000003640 KELLANOVA 487836108 US4878361082 04/26/2024 Election of Directors (term expires 2027) Don Knauss DIRECTOR ELECTIONS ISSUER 650 0 FOR 650 FOR 1 S000003640 KELLANOVA 487836108 US4878361082 04/26/2024 Election of Directors (term expires 2027) Mike Schlotman DIRECTOR ELECTIONS ISSUER 650 0 FOR 650 FOR 1 S000003640 KELLANOVA 487836108 US4878361082 04/26/2024 Advisory resolution to approve executive compensation SECTION 14A SAY-ON-PAY VOTES ISSUER 650 0 FOR 650 FOR 1 S000003640 KELLANOVA 487836108 US4878361082 04/26/2024 Ratification of the appointment of PricewaterhouseCoopers LLP as kellanova's independent registered public accounting firm for fiscal year 2024 AUDIT-RELATED ISSUER 650 0 FOR 650 FOR 1 S000003640 KELLANOVA 487836108 US4878361082 04/26/2024 Management proposal to amend the Company's Restated Certificate of Incorporation to reflect recent Delaware law provisions regarding officer exculpation CORPORATE GOVERNANCE ISSUER 650 0 AGAINST 650 AGAINST 1 S000003640 KELLANOVA 487836108 US4878361082 04/26/2024 Shareowner proposal requesting adoption of a policy requiring the Board Chair to be an independent director, if properly presented at the meeting CORPORATE GOVERNANCE SECURITY HOLDER 650 0 FOR 650 AGAINST 1 S000003640 KELLANOVA 487836108 US4878361082 04/26/2024 Shareowner proposal requesting racial and gender pay gap disclosures, if properly presented at the meeting DIVERSITY, EQUITY, AND INCLUSION SECURITY HOLDER 650 0 AGAINST 650 FOR 1 S000003640 KELLANOVA 487836108 US4878361082 04/26/2024 Shareowner proposal requesting the Company report on the risks to the Company associated with pesticide use in its supply chain, if properly presented at the meeting ENVIRONMENT OR CLIMATE OTHER SOCIAL ISSUES SECURITY HOLDER 650 0 AGAINST 650 FOR 1 S000003640 KELLANOVA 487836108 US4878361082 04/26/2024 Shareowner proposal requesting the Company to reduce greenwashing risk, if properly presented at the meeting ENVIRONMENT OR CLIMATE SECURITY HOLDER 650 0 AGAINST 650 FOR 1 S000003640 KEYENCE CORPORATION J32491102 JP3236200006 06/14/2024 Please reference meeting materials. OTHER Other Voting Matters ISSUER 800 0 1 S000003640 KEYENCE CORPORATION J32491102 JP3236200006 06/14/2024 Approve Appropriation of Surplus CAPITAL STRUCTURE ISSUER 800 0 FOR 800 FOR 1 S000003640 KEYENCE CORPORATION J32491102 JP3236200006 06/14/2024 Appoint a Director Takizaki, Takemitsu DIRECTOR ELECTIONS ISSUER 800 0 FOR 800 FOR 1 S000003640 KEYENCE CORPORATION J32491102 JP3236200006 06/14/2024 Appoint a Director Nakata, Yu DIRECTOR ELECTIONS ISSUER 800 0 FOR 800 FOR 1 S000003640 KEYENCE CORPORATION J32491102 JP3236200006 06/14/2024 Appoint a Director Yamaguchi, Akiji DIRECTOR ELECTIONS ISSUER 800 0 FOR 800 FOR 1 S000003640 KEYENCE CORPORATION J32491102 JP3236200006 06/14/2024 Appoint a Director Yamamoto, Hiroaki DIRECTOR ELECTIONS ISSUER 800 0 FOR 800 FOR 1 S000003640 KEYENCE CORPORATION J32491102 JP3236200006 06/14/2024 Appoint a Director Nakano, Tetsuya DIRECTOR ELECTIONS ISSUER 800 0 FOR 800 FOR 1 S000003640 KEYENCE CORPORATION J32491102 JP3236200006 06/14/2024 Appoint a Director Yamamoto, Akinori DIRECTOR ELECTIONS ISSUER 800 0 FOR 800 FOR 1 S000003640 KEYENCE CORPORATION J32491102 JP3236200006 06/14/2024 Appoint a Director Taniguchi, Seiichi DIRECTOR ELECTIONS ISSUER 800 0 FOR 800 FOR 1 S000003640 KEYENCE CORPORATION J32491102 JP3236200006 06/14/2024 Appoint a Director Suenaga, Kumiko DIRECTOR ELECTIONS ISSUER 800 0 FOR 800 FOR 1 S000003640 KEYENCE CORPORATION J32491102 JP3236200006 06/14/2024 Appoint a Director Yoshioka, Michifumi DIRECTOR ELECTIONS ISSUER 800 0 FOR 800 FOR 1 S000003640 KEYENCE CORPORATION J32491102 JP3236200006 06/14/2024 Appoint a Corporate Auditor Indo, Hiroji AUDIT-RELATED ISSUER 800 0 FOR 800 FOR 1 S000003640 KEYENCE CORPORATION J32491102 JP3236200006 06/14/2024 Appoint a Corporate Auditor Daiho, Masaji AUDIT-RELATED ISSUER 800 0 FOR 800 FOR 1 S000003640 KEYENCE CORPORATION J32491102 JP3236200006 06/14/2024 Appoint a Substitute Corporate Auditor Yamamoto, Masaharu AUDIT-RELATED ISSUER 800 0 FOR 800 FOR 1 S000003640 L'OREAL S.A. F58149133 FR0000120321 04/23/2024 FOR SHAREHOLDERS NOT HOLDING SHARES DIRECTLY WITH A FRENCH CUSTODIAN, VOTING INSTRUCTIONS WILL BE FORWARDED TO YOUR GLOBAL CUSTODIAN ON VOTE DEADLINE DATE. THE GLOBAL CUSTODIAN AS THE REGISTERED INTERMEDIARY WILL SIGN THE PROXY CARD AND FORWARD TO THE LOCAL CUSTODIAN FOR LODGMENT. OTHER Other Voting Matters ISSUER 206 0 1 S000003640 L'OREAL S.A. F58149133 FR0000120321 04/23/2024 FOR FRENCH MEETINGS 'ABSTAIN' IS A VALID VOTING OPTION. FOR ANY ADDITIONAL RESOLUTIONS RAISED AT THE MEETING THE VOTING INSTRUCTION WILL DEFAULT TO 'AGAINST.' IF YOUR CUSTODIAN IS COMPLETING THE PROXY CARD, THE VOTING INSTRUCTION WILL DEFAULT TO THE PREFERENCE OF YOUR CUSTODIAN. OTHER Other Voting Matters ISSUER 206 0 1 S000003640 L'OREAL S.A. F58149133 FR0000120321 04/23/2024 21 MAR 2024: VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED AND PLEASE NOTE THAT IF YOU HOLD CREST DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS WILL TYPICALLY BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES) UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED AVAILABILITY OF THE POSITION. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU OTHER Other Voting Matters ISSUER 206 0 1 S000003640 L'OREAL S.A. F58149133 FR0000120321 04/23/2024 21 MAR 2024: FOR SHAREHOLDERS HOLDING SHARES DIRECTLY REGISTERED IN THEIR OWN NAME ON THE COMPANY SHARE REGISTER, YOU SHOULD RECEIVE A PROXY CARD/VOTING FORM DIRECTLY FROM THE ISSUER. PLEASE SUBMIT YOUR VOTE DIRECTLY BACK TO THE ISSUER VIA THE PROXY CARD/VOTING FORM, DO NOT SUBMIT YOUR VOTE VIA BROADRIDGE SYSTEMS/PLATFORMS OR YOUR INSTRUCTIONS MAY BE REJECTED AND PLEASE NOTE SHARE BLOCKING WILL APPLY FOR ANY VOTED POSITIONS SETTLING THROUGH EUROCLEAR BANK. OTHER Other Voting Matters ISSUER 206 0 1 S000003640 L'OREAL S.A. F58149133 FR0000120321 04/23/2024 21 MAR 2024: PLEASE NOTE THAT IMPORTANT ADDITIONAL MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://www.journal-officiel.gouv.fr/telechargements/BALO/pdf/2024/0318/202403182400559.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 206 0 1 S000003640 L'OREAL S.A. F58149133 FR0000120321 04/23/2024 APPROVAL OF THE 2023 PARENT COMPANY FINANCIAL STATEMENTS OTHER Accept Financial Statements and Statutory Reports ISSUER 206 0 FOR 206 FOR 1 S000003640 L'OREAL S.A. F58149133 FR0000120321 04/23/2024 APPROVAL OF THE 2023 CONSOLIDATED FINANCIAL STATEMENTS OTHER Accept Consolidated Financial Statements and Statutory Reports ISSUER 206 0 FOR 206 FOR 1 S000003640 L'OREAL S.A. F58149133 FR0000120321 04/23/2024 ALLOCATION OF THE COMPANY'S NET INCOME FOR FINANCIAL YEAR 2023 AND SETTING OF THE DIVIDEND CAPITAL STRUCTURE ISSUER 206 0 FOR 206 FOR 1 S000003640 L'OREAL S.A. F58149133 FR0000120321 04/23/2024 APPOINTMENT OF MR JACQUES RIPOLL AS DIRECTOR DIRECTOR ELECTIONS ISSUER 206 0 FOR 206 FOR 1 S000003640 L'OREAL S.A. F58149133 FR0000120321 04/23/2024 RENEWAL OF THE TERM OF OFFICE OF MS BEATRICE GUILLAUME-GRABISCH AS DIRECTOR DIRECTOR ELECTIONS ISSUER 206 0 FOR 206 FOR 1 S000003640 L'OREAL S.A. F58149133 FR0000120321 04/23/2024 RENEWAL OF THE TERM OF OFFICE OF MS ILHAM KADRI AS DIRECTOR DIRECTOR ELECTIONS ISSUER 206 0 AGAINST 206 AGAINST 1 S000003640 L'OREAL S.A. F58149133 FR0000120321 04/23/2024 RENEWAL OF THE TERM OF OFFICE OF MR JEAN-VICTOR MEYERS AS DIRECTOR DIRECTOR ELECTIONS ISSUER 206 0 FOR 206 FOR 1 S000003640 L'OREAL S.A. F58149133 FR0000120321 04/23/2024 RENEWAL OF THE TERM OF OFFICE OF MR NICOLAS MEYERS AS DIRECTOR DIRECTOR ELECTIONS ISSUER 206 0 FOR 206 FOR 1 S000003640 L'OREAL S.A. F58149133 FR0000120321 04/23/2024 APPOINTMENT OF DELOITTE & ASSOCIES AS STATUTORY AUDITOR FOR THE CERTIFICATION OF SUSTAINABILITY REPORTING OTHER Miscellaneous Proposal: Company-Specific ISSUER 206 0 FOR 206 FOR 1 S000003640 L'OREAL S.A. F58149133 FR0000120321 04/23/2024 APPOINTMENT OF ERNST & YOUNG AUDIT AS STATUTORY AUDITOR FOR THE CERTIFICATION OF SUSTAINABILITY REPORTING OTHER Miscellaneous Proposal: Company-Specific ISSUER 206 0 FOR 206 FOR 1 S000003640 L'OREAL S.A. F58149133 FR0000120321 04/23/2024 APPROVAL OF THE INFORMATION ON THE REMUNERATION OF EACH OF THE DIRECTORS AND CORPORATE OFFICERS REQUIRED BY ARTICLE L. 22-10-9, I OF THE FRENCH COMMERCIAL CODE COMPENSATION ISSUER 206 0 FOR 206 FOR 1 S000003640 L'OREAL S.A. F58149133 FR0000120321 04/23/2024 APPROVAL OF THE FIXED AND VARIABLE COMPONENTS OF THE TOTAL REMUNERATION AND BENEFITS OF ANY KIND PAID DURING FINANCIAL YEAR 2023 OR ALLOCATED FOR THAT YEAR TO MR JEAN-PAUL AGON, IN HIS CAPACITY AS CHAIRMAN OF THE BOARD OF DIRECTORS SECTION 14A SAY-ON-PAY VOTES ISSUER 206 0 FOR 206 FOR 1 S000003640 L'OREAL S.A. F58149133 FR0000120321 04/23/2024 APPROVAL OF THE FIXED AND VARIABLE COMPONENTS OF THE TOTAL REMUNERATION AND BENEFITS OF ANY KIND PAID DURING FINANCIAL YEAR 2023 OR ALLOCATED FOR THAT YEAR TO MR NICOLAS HIERONIMUS, IN HIS CAPACITY AS CHIEF EXECUTIVE OFFICER SECTION 14A SAY-ON-PAY VOTES ISSUER 206 0 FOR 206 FOR 1 S000003640 L'OREAL S.A. F58149133 FR0000120321 04/23/2024 APPROVAL OF THE REMUNERATION POLICY FOR DIRECTORS COMPENSATION CORPORATE GOVERNANCE ISSUER 206 0 FOR 206 FOR 1 S000003640 L'OREAL S.A. F58149133 FR0000120321 04/23/2024 APPROVAL OF THE REMUNERATION POLICY FOR THE CHAIRMAN OF THE BOARD OF DIRECTORS COMPENSATION CORPORATE GOVERNANCE ISSUER 206 0 FOR 206 FOR 1 S000003640 L'OREAL S.A. F58149133 FR0000120321 04/23/2024 APPROVAL OF THE REMUNERATION POLICY FOR THE CHIEF EXECUTIVE OFFICER COMPENSATION CORPORATE GOVERNANCE ISSUER 206 0 FOR 206 FOR 1 S000003640 L'OREAL S.A. F58149133 FR0000120321 04/23/2024 AUTHORIZATION FOR THE COMPANY TO REPURCHASE ITS OWN SHARES CAPITAL STRUCTURE ISSUER 206 0 FOR 206 FOR 1 S000003640 L'OREAL S.A. F58149133 FR0000120321 04/23/2024 AUTHORIZATION GRANTED TO THE BOARD OF DIRECTORS TO REDUCE THE SHARE CAPITAL BY CANCELLING THE SHARES ACQUIRED BY THE COMPANY UNDER ARTICLE L. 22-10-62 OF THE FRENCH COMMERCIAL CODE CAPITAL STRUCTURE ISSUER 206 0 FOR 206 FOR 1 S000003640 L'OREAL S.A. F58149133 FR0000120321 04/23/2024 AUTHORIZATION GRANTED TO THE BOARD OF DIRECTORS TO CARRY OUT FREE GRANTS OF EXISTING SHARES AND/OR SHARES TO BE ISSUED, WITH CANCELLATION OF SHAREHOLDERS' PREFERENTIAL SUBSCRIPTION RIGHTS, TO EMPLOYEES AND DIRECTORS AND CORPORATE OFFICERS COMPENSATION ISSUER 206 0 FOR 206 FOR 1 S000003640 L'OREAL S.A. F58149133 FR0000120321 04/23/2024 DELEGATION OF AUTHORITY GRANTED TO THE BOARD OF DIRECTORS FOR THE PURPOSE OF CARRYING OUT A CAPITAL INCREASE RESERVED FOR EMPLOYEES WITH CANCELLATION OF SHAREHOLDERS' PREFERENTIAL SUBSCRIPTION RIGHTS CAPITAL STRUCTURE ISSUER 206 0 FOR 206 FOR 1 S000003640 L'OREAL S.A. F58149133 FR0000120321 04/23/2024 DELEGATION OF AUTHORITY GRANTED TO THE BOARD OF DIRECTORS FOR THE PURPOSE OF CARRYING OUT A CAPITAL INCREASE RESERVED FOR CATEGORIES OF BENEFICIARIES CONSISTING OF EMPLOYEES OF FOREIGN SUBSIDIARIES, WITH CANCELLATION OF PREFERENTIAL SUBSCRIPTION RIGHTS, WITHIN THE SCOPE OF AN EMPLOYEE SHARE OWNERSHIP PLAN CAPITAL STRUCTURE ISSUER 206 0 FOR 206 FOR 1 S000003640 L'OREAL S.A. F58149133 FR0000120321 04/23/2024 POWERS FOR FORMALITIES OTHER Authorize Filing of Required Documents/Other Formalities ISSUER 206 0 FOR 206 FOR 1 S000003640 L3HARRIS TECHNOLOGIES INC. 502431109 US5024311095 04/19/2024 Election of Directors for a Term Expiring at the 2025 Annual Meeting of Shareholders Sallie B. Bailey DIRECTOR ELECTIONS ISSUER 52710 0 FOR 52710 FOR 1 S000003640 L3HARRIS TECHNOLOGIES INC. 502431109 US5024311095 04/19/2024 Election of Directors for a Term Expiring at the 2025 Annual Meeting of Shareholders Peter W. Chiarelli DIRECTOR ELECTIONS ISSUER 52710 0 FOR 52710 FOR 1 S000003640 L3HARRIS TECHNOLOGIES INC. 502431109 US5024311095 04/19/2024 Election of Directors for a Term Expiring at the 2025 Annual Meeting of Shareholders Thomas A. Dattilo DIRECTOR ELECTIONS ISSUER 52710 0 FOR 52710 FOR 1 S000003640 L3HARRIS TECHNOLOGIES INC. 502431109 US5024311095 04/19/2024 Election of Directors for a Term Expiring at the 2025 Annual Meeting of Shareholders Roger B. Fradin DIRECTOR ELECTIONS ISSUER 52710 0 FOR 52710 FOR 1 S000003640 L3HARRIS TECHNOLOGIES INC. 502431109 US5024311095 04/19/2024 Election of Directors for a Term Expiring at the 2025 Annual Meeting of Shareholders Joanna L. Geraghty DIRECTOR ELECTIONS ISSUER 52710 0 FOR 52710 FOR 1 S000003640 L3HARRIS TECHNOLOGIES INC. 502431109 US5024311095 04/19/2024 Election of Directors for a Term Expiring at the 2025 Annual Meeting of Shareholders Kirk S. Hachigian DIRECTOR ELECTIONS ISSUER 52710 0 FOR 52710 FOR 1 S000003640 L3HARRIS TECHNOLOGIES INC. 502431109 US5024311095 04/19/2024 Election of Directors for a Term Expiring at the 2025 Annual Meeting of Shareholders Harry B. Harris, Jr. DIRECTOR ELECTIONS ISSUER 52710 0 FOR 52710 FOR 1 S000003640 L3HARRIS TECHNOLOGIES INC. 502431109 US5024311095 04/19/2024 Election of Directors for a Term Expiring at the 2025 Annual Meeting of Shareholders Lewis Hay III DIRECTOR ELECTIONS ISSUER 52710 0 FOR 52710 FOR 1 S000003640 L3HARRIS TECHNOLOGIES INC. 502431109 US5024311095 04/19/2024 Election of Directors for a Term Expiring at the 2025 Annual Meeting of Shareholders Christopher E. Kubasik DIRECTOR ELECTIONS ISSUER 52710 0 FOR 52710 FOR 1 S000003640 L3HARRIS TECHNOLOGIES INC. 502431109 US5024311095 04/19/2024 Election of Directors for a Term Expiring at the 2025 Annual Meeting of Shareholders Rita S. Lane DIRECTOR ELECTIONS ISSUER 52710 0 FOR 52710 FOR 1 S000003640 L3HARRIS TECHNOLOGIES INC. 502431109 US5024311095 04/19/2024 Election of Directors for a Term Expiring at the 2025 Annual Meeting of Shareholders Robert B. Millard DIRECTOR ELECTIONS ISSUER 52710 0 FOR 52710 FOR 1 S000003640 L3HARRIS TECHNOLOGIES INC. 502431109 US5024311095 04/19/2024 Election of Directors for a Term Expiring at the 2025 Annual Meeting of Shareholders Edward A. Rice, Jr. DIRECTOR ELECTIONS ISSUER 52710 0 FOR 52710 FOR 1 S000003640 L3HARRIS TECHNOLOGIES INC. 502431109 US5024311095 04/19/2024 Election of Directors for a Term Expiring at the 2025 Annual Meeting of Shareholders William H. Swanson DIRECTOR ELECTIONS ISSUER 52710 0 FOR 52710 FOR 1 S000003640 L3HARRIS TECHNOLOGIES INC. 502431109 US5024311095 04/19/2024 Election of Directors for a Term Expiring at the 2025 Annual Meeting of Shareholders Christina L. Zamarro DIRECTOR ELECTIONS ISSUER 52710 0 FOR 52710 FOR 1 S000003640 L3HARRIS TECHNOLOGIES INC. 502431109 US5024311095 04/19/2024 Approval, in an Advisory Vote, of the Compensation of Named Executive Officers as Disclosed in the Proxy Statement SECTION 14A SAY-ON-PAY VOTES ISSUER 52710 0 FOR 52710 FOR 1 S000003640 L3HARRIS TECHNOLOGIES INC. 502431109 US5024311095 04/19/2024 Approval of the L3Harris Technologies, Inc. 2024 Equity Incentive Plan COMPENSATION ISSUER 52710 0 FOR 52710 FOR 1 S000003640 L3HARRIS TECHNOLOGIES INC. 502431109 US5024311095 04/19/2024 Ratification of Appointment of Ernst & Young LLP as Independent Registered Public Accounting Firm for Fiscal year 2024 AUDIT-RELATED ISSUER 52710 0 FOR 52710 FOR 1 S000003640 L3HARRIS TECHNOLOGIES INC. 502431109 US5024311095 04/19/2024 Approval of an amendment to our Restated Certificate of Incorporation to limit liability of officers as permitted by law CORPORATE GOVERNANCE ISSUER 52710 0 AGAINST 52710 AGAINST 1 S000003640 L3HARRIS TECHNOLOGIES INC. 502431109 US5024311095 04/19/2024 Shareholder Proposal titled "Transparency in Lobbying" OTHER SOCIAL ISSUES SECURITY HOLDER 52710 0 FOR 52710 AGAINST 1 S000003640 LIFE STORAGE, INC. 53223X107 US53223X1072 07/18/2023 A proposal to approve the merger of Eros Merger Sub, LLC with and into Life Storage,Inc., a Maryland corporation, which we refer to as "Life Storage" and which merger we refer to as the ''company merger,'' pursuant to, and on the terms and conditions set forth in, the Agreement and Plan of Merger, dated as of April 2, 2023, as amended on May 18, 2023 and as it may be further amended from time to time, by and among Life Storage, Life Storage LP, Extra Space Storage Inc., Extra Space Storage LP, Eros Merger Sub, LLC and Eros OP Merger Sub, LLC, which we refer to as the ''merger agreement,'' and the other transactions contemplated by the merger agreement, which proposal we refer to as the ''Life Storage merger proposal'' . CORPORATE GOVERNANCE ISSUER 1411 0 1 S000003640 LIFE STORAGE, INC. 53223X107 US53223X1072 07/18/2023 A non-binding advisory proposal to approve the compensation that may be paid or become payable to the named executive officers of Life Storage in connection with the company merger and the other transactions contemplated by the merger agreement, and SECTION 14A SAY-ON-PAY VOTES ISSUER 1411 0 1 S000003640 LIFE STORAGE, INC. 53223X107 US53223X1072 07/18/2023 A proposal to approve one or more adjournments of the Life Storage special meeting to another date, time or place, if necessary or appropriate, to solicit additional proxies in favor of the Life Storage merger proposal. CORPORATE GOVERNANCE ISSUER 1411 0 1 S000003640 LINDE PLC G54950103 IE000S9YS762 07/24/2023 Election of Director: Stephen F. Angel DIRECTOR ELECTIONS ISSUER 6332 0 1 S000003640 LINDE PLC G54950103 IE000S9YS762 07/24/2023 Election of Director: Sanjiv Lamba DIRECTOR ELECTIONS ISSUER 6332 0 1 S000003640 LINDE PLC G54950103 IE000S9YS762 07/24/2023 Election of Director: Prof. DDr. Ann-Kristin Achleitner DIRECTOR ELECTIONS ISSUER 6332 0 1 S000003640 LINDE PLC G54950103 IE000S9YS762 07/24/2023 Election of Director: Dr. Thomas Enders DIRECTOR ELECTIONS ISSUER 6332 0 1 S000003640 LINDE PLC G54950103 IE000S9YS762 07/24/2023 Election of Director: Hugh Grant DIRECTOR ELECTIONS ISSUER 6332 0 1 S000003640 LINDE PLC G54950103 IE000S9YS762 07/24/2023 Election of Director: Joe Kaeser DIRECTOR ELECTIONS ISSUER 6332 0 1 S000003640 LINDE PLC G54950103 IE000S9YS762 07/24/2023 Election of Director: Dr. Victoria Ossadnik DIRECTOR ELECTIONS ISSUER 6332 0 1 S000003640 LINDE PLC G54950103 IE000S9YS762 07/24/2023 Election of Director: Prof. Dr. Martin H. Richenhagen DIRECTOR ELECTIONS ISSUER 6332 0 1 S000003640 LINDE PLC G54950103 IE000S9YS762 07/24/2023 Election of Director: Alberto Weisser DIRECTOR ELECTIONS ISSUER 6332 0 1 S000003640 LINDE PLC G54950103 IE000S9YS762 07/24/2023 Election of Director: Robert L. Wood DIRECTOR ELECTIONS ISSUER 6332 0 1 S000003640 LINDE PLC G54950103 IE000S9YS762 07/24/2023 To ratify, on an advisory and non-binding basis, the appointment of PricewaterhouseCoopers ("PWC") as the independent auditor. AUDIT-RELATED ISSUER 6332 0 1 S000003640 LINDE PLC G54950103 IE000S9YS762 07/24/2023 To authorize the Board, acting through the Audit Committee, to determine PWC's remuneration. AUDIT-RELATED ISSUER 6332 0 1 S000003640 LINDE PLC G54950103 IE000S9YS762 07/24/2023 To approve, on an advisory and non-binding basis, the compensation of Linde plc's Named Executive Officers, as disclosed in the 2023 Proxy statement. SECTION 14A SAY-ON-PAY VOTES ISSUER 6332 0 1 S000003640 LINDE PLC G54950103 IE000S9YS762 07/24/2023 To approve amendments to Linde's Irish Memorandum and Articles of Association to reduce certain supermajority shareholder vote requirements. CORPORATE GOVERNANCE ISSUER 6332 0 1 S000003640 LOCKHEED MARTIN CORPORATION 539830109 US5398301094 05/02/2024 Election of Directors: David B. Burritt DIRECTOR ELECTIONS ISSUER 394 0 FOR 394 FOR 1 S000003640 LOCKHEED MARTIN CORPORATION 539830109 US5398301094 05/02/2024 Election of Directors: Bruce A. Carlson DIRECTOR ELECTIONS ISSUER 394 0 FOR 394 FOR 1 S000003640 LOCKHEED MARTIN CORPORATION 539830109 US5398301094 05/02/2024 Election of Directors: John M. Donovan DIRECTOR ELECTIONS ISSUER 394 0 FOR 394 FOR 1 S000003640 LOCKHEED MARTIN CORPORATION 539830109 US5398301094 05/02/2024 Election of Directors: Joseph F. Dunford, Jr. DIRECTOR ELECTIONS ISSUER 394 0 FOR 394 FOR 1 S000003640 LOCKHEED MARTIN CORPORATION 539830109 US5398301094 05/02/2024 Election of Directors: Thomas J. Falk DIRECTOR ELECTIONS ISSUER 394 0 FOR 394 FOR 1 S000003640 LOCKHEED MARTIN CORPORATION 539830109 US5398301094 05/02/2024 Election of Directors: Ilene S. Gordon DIRECTOR ELECTIONS ISSUER 394 0 FOR 394 FOR 1 S000003640 LOCKHEED MARTIN CORPORATION 539830109 US5398301094 05/02/2024 Election of Directors: Vicki A. Hollub DIRECTOR ELECTIONS ISSUER 394 0 FOR 394 FOR 1 S000003640 LOCKHEED MARTIN CORPORATION 539830109 US5398301094 05/02/2024 Election of Directors: Jeh C. Johnson DIRECTOR ELECTIONS ISSUER 394 0 FOR 394 FOR 1 S000003640 LOCKHEED MARTIN CORPORATION 539830109 US5398301094 05/02/2024 Election of Directors: Debra L. Reed-Klages DIRECTOR ELECTIONS ISSUER 394 0 FOR 394 FOR 1 S000003640 LOCKHEED MARTIN CORPORATION 539830109 US5398301094 05/02/2024 Election of Directors: James D. Taiclet DIRECTOR ELECTIONS ISSUER 394 0 FOR 394 FOR 1 S000003640 LOCKHEED MARTIN CORPORATION 539830109 US5398301094 05/02/2024 Election of Directors: Patricia E. Yarrington DIRECTOR ELECTIONS ISSUER 394 0 FOR 394 FOR 1 S000003640 LOCKHEED MARTIN CORPORATION 539830109 US5398301094 05/02/2024 Advisory Vote to Approve the Compensation of our Named Excecutive Officers (Say-on-Pay) SECTION 14A SAY-ON-PAY VOTES ISSUER 394 0 FOR 394 FOR 1 S000003640 LOCKHEED MARTIN CORPORATION 539830109 US5398301094 05/02/2024 Ratification of the Appointment of Ernst & Young LLP(EY) as our Independent Auditors for 2024 AUDIT-RELATED ISSUER 394 0 FOR 394 FOR 1 S000003640 LOCKHEED MARTIN CORPORATION 539830109 US5398301094 05/02/2024 Stockholder Proposal Requesting a Report on Alignment of Political Activities with Human Rights Policy OTHER SOCIAL ISSUES SECURITY HOLDER 394 0 FOR 394 AGAINST 1 S000003640 LOCKHEED MARTIN CORPORATION 539830109 US5398301094 05/02/2024 Stockholder Proposal Requesting a Report on Reducing Full Value Chain CHG Emissions ENVIRONMENT OR CLIMATE SECURITY HOLDER 394 0 FOR 394 AGAINST 1 S000003640 LOCKHEED MARTIN CORPORATION 539830109 US5398301094 05/02/2024 Stockholder Proposal Requesting Reduction in Threshold to Call Special Stockholder Meetings CORPORATE GOVERNANCE SECURITY HOLDER 394 0 FOR 394 AGAINST 1 S000003640 LOCKHEED MARTIN CORPORATION 539830109 US5398301094 05/02/2024 Stockholder Proposal Requesting Director Election Resignation Bylaw. OTHER Other Voting Matters SECURITY HOLDER 394 0 ABSTAIN 394 AGAINST 1 S000003640 LONZA GROUP AG H50524133 CH0013841017 05/08/2024 VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED OTHER Other Voting Matters ISSUER 847 0 1 S000003640 LONZA GROUP AG H50524133 CH0013841017 05/08/2024 PART 2 OF THIS MEETING IS FOR VOTING ON AGENDA AND MEETING ATTENDANCE REQUESTS ONLY. PLEASE ENSURE THAT YOU HAVE FIRST VOTED IN FAVOUR OF THE REGISTRATION OF SHARES IN PART 1 OF THE MEETING. IT IS A MARKET REQUIREMENT FOR MEETINGS OF THIS TYPE THAT THE SHARES ARE REGISTERED AND MOVED TO A REGISTERED LOCATION AT THE CSD, AND SPECIFIC POLICIES AT THE INDIVIDUAL SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A MARKER MAY BE PLACED ON YOUR SHARES TO ALLOW FOR RECONCILIATION AND RE-REGISTRATION FOLLOWING A TRADE. THEREFORE WHILST THIS DOES NOT PREVENT THE TRADING OF SHARES, ANY THAT ARE REGISTERED MUST BE FIRST DEREGISTERED IF REQUIRED FOR SETTLEMENT. DEREGISTRATION CAN AFFECT THE VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE CONCERNS REGARDING YOUR ACCOUNTS, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE OTHER Other Voting Matters ISSUER 847 0 1 S000003640 LONZA GROUP AG H50524133 CH0013841017 05/08/2024 THE BOARD OF DIRECTORS PROPOSES THE APPROVAL OF THE MANAGEMENT REPORT, THE CONSOLIDATED FINANCIAL STATEMENTS AND THE FINANCIAL STATEMENTS OF LONZA FOR THE FINANCIAL YEAR 2023 OTHER Accept Financial Statements and Statutory Reports ISSUER 847 0 FOR 847 FOR 1 S000003640 LONZA GROUP AG H50524133 CH0013841017 05/08/2024 THE BOARD OF DIRECTORS PROPOSES THE APPROVAL OF THE NON-FINANCIAL REPORT FOR THE FINANCIAL YEAR 2023 OTHER SOCIAL ISSUES OTHER Accept/Approve Corporate Social Responsibility Report ISSUER 847 0 FOR 847 FOR 1 S000003640 LONZA GROUP AG H50524133 CH0013841017 05/08/2024 THE BOARD OF DIRECTORS PROPOSES THE APPROVAL OF THE REMUNERATION REPORT 2023 (CONSULTATIVE VOTE) SECTION 14A SAY-ON-PAY VOTES ISSUER 847 0 FOR 847 FOR 1 S000003640 LONZA GROUP AG H50524133 CH0013841017 05/08/2024 THE BOARD OF DIRECTORS PROPOSES THAT THE MEMBERS OF THE BOARD OF DIRECTORS AND THE EXECUTIVE COMMITTEE BE GRANTED DISCHARGE FOR THE FINANCIAL YEAR 2023 CORPORATE GOVERNANCE ISSUER 847 0 FOR 847 FOR 1 S000003640 LONZA GROUP AG H50524133 CH0013841017 05/08/2024 APPROPRIATION OF AVAILABLE EARNINGS /RESERVES FROM CAPITAL CONTRIBUTIONS CAPITAL STRUCTURE ISSUER 847 0 FOR 847 FOR 1 S000003640 LONZA GROUP AG H50524133 CH0013841017 05/08/2024 THE BOARD OF DIRECTOR PROPOSES THE RE-ELECTION OF THE FOLLOWING INDIVIDUAL TO THE BOARD OF DIRECTORS FOR A FURTHER ONE-YEAR TERM EACH UNTIL COMPLETION OF THE AGM 2025: MARION HELMES DIRECTOR ELECTIONS ISSUER 847 0 FOR 847 FOR 1 S000003640 LONZA GROUP AG H50524133 CH0013841017 05/08/2024 THE BOARD OF DIRECTOR PROPOSES THE RE-ELECTION OF THE FOLLOWING INDIVIDUAL TO THE BOARD OF DIRECTORS FOR A FURTHER ONE-YEAR TERM EACH UNTIL COMPLETION OF THE AGM 2025: ANGELICA KOHLMANN DIRECTOR ELECTIONS ISSUER 847 0 FOR 847 FOR 1 S000003640 LONZA GROUP AG H50524133 CH0013841017 05/08/2024 THE BOARD OF DIRECTOR PROPOSES THE RE-ELECTION OF THE FOLLOWING INDIVIDUAL TO THE BOARD OF DIRECTORS FOR A FURTHER ONE-YEAR TERM EACH UNTIL COMPLETION OF THE AGM 2025: CHRISTOPH MAEDER DIRECTOR ELECTIONS ISSUER 847 0 FOR 847 FOR 1 S000003640 LONZA GROUP AG H50524133 CH0013841017 05/08/2024 THE BOARD OF DIRECTOR PROPOSES THE RE-ELECTION OF THE FOLLOWING INDIVIDUAL TO THE BOARD OF DIRECTORS FOR A FURTHER ONE-YEAR TERM EACH UNTIL COMPLETION OF THE AGM 2025: ROGER NITSCH DIRECTOR ELECTIONS ISSUER 847 0 FOR 847 FOR 1 S000003640 LONZA GROUP AG H50524133 CH0013841017 05/08/2024 THE BOARD OF DIRECTOR PROPOSES THE RE-ELECTION OF THE FOLLOWING INDIVIDUAL TO THE BOARD OF DIRECTORS FOR A FURTHER ONE-YEAR TERM EACH UNTIL COMPLETION OF THE AGM 2025: BARBARA RICHMOND DIRECTOR ELECTIONS ISSUER 847 0 FOR 847 FOR 1 S000003640 LONZA GROUP AG H50524133 CH0013841017 05/08/2024 THE BOARD OF DIRECTOR PROPOSES THE RE-ELECTION OF THE FOLLOWING INDIVIDUAL TO THE BOARD OF DIRECTORS FOR A FURTHER ONE-YEAR TERM EACH UNTIL COMPLETION OF THE AGM 2025: JUERGEN STEINEMANN DIRECTOR ELECTIONS ISSUER 847 0 FOR 847 FOR 1 S000003640 LONZA GROUP AG H50524133 CH0013841017 05/08/2024 THE BOARD OF DIRECTOR PROPOSES THE RE-ELECTION OF THE FOLLOWING INDIVIDUAL TO THE BOARD OF DIRECTORS FOR A FURTHER ONE-YEAR TERM EACH UNTIL COMPLETION OF THE AGM 2025: OLIVIER VERSCHEURE DIRECTOR ELECTIONS ISSUER 847 0 FOR 847 FOR 1 S000003640 LONZA GROUP AG H50524133 CH0013841017 05/08/2024 THE BOARD OF DIRECTORS PROPOSES THE ELECTION OF JEAN-MARC HUET TO THE BOARD OF DIRECTORS FOR A ONE-YEAR TERM UNTIL COMPLETION OF THE AGM 2025 DIRECTOR ELECTIONS ISSUER 847 0 FOR 847 FOR 1 S000003640 LONZA GROUP AG H50524133 CH0013841017 05/08/2024 THE BOARD OF DIRECTORS PROPOSES THE ELECTION OF JEAN-MARC HUET AS CHAIRMAN OF THE BOARD OF DIRECTORS FOR A ONE-YEAR TERM UNTIL COMPLETION OF THE AGM 2025 CORPORATE GOVERNANCE ISSUER 847 0 FOR 847 FOR 1 S000003640 LONZA GROUP AG H50524133 CH0013841017 05/08/2024 THE BOARD OF DIRECTORS PROPOSES THE RE-ELECTION OF EACH OF THE FOLLOWING INDIVIDUAL TO THE COMPENSATION COMMITTEE FOR A FURTHER ONE-YEAR TERM UNTIL COMPLETION OF THE AGM 2025: ANGELICA KOHLMANN CORPORATE GOVERNANCE ISSUER 847 0 FOR 847 FOR 1 S000003640 LONZA GROUP AG H50524133 CH0013841017 05/08/2024 THE BOARD OF DIRECTORS PROPOSES THE RE-ELECTION OF EACH OF THE FOLLOWING INDIVIDUAL TO THE COMPENSATION COMMITTEE FOR A FURTHER ONE-YEAR TERM UNTIL COMPLETION OF THE AGM 2025: CHRISTOPH MAEDER CORPORATE GOVERNANCE ISSUER 847 0 FOR 847 FOR 1 S000003640 LONZA GROUP AG H50524133 CH0013841017 05/08/2024 THE BOARD OF DIRECTORS PROPOSES THE RE-ELECTION OF EACH OF THE FOLLOWING INDIVIDUAL TO THE COMPENSATION COMMITTEE FOR A FURTHER ONE-YEAR TERM UNTIL COMPLETION OF THE AGM 2025: JUERGEN STEINEMANN CORPORATE GOVERNANCE ISSUER 847 0 FOR 847 FOR 1 S000003640 LONZA GROUP AG H50524133 CH0013841017 05/08/2024 THE BOARD OF DIRECTORS PROPOSES THE RE-ELECTION OF DELOITTE LTD, ZURICH, SWITZERLAND, AS AUDITORS FOR THE FINANCIAL YEAR 2025 AUDIT-RELATED ISSUER 847 0 FOR 847 FOR 1 S000003640 LONZA GROUP AG H50524133 CH0013841017 05/08/2024 THE BOARD OF DIRECTORS PROPOSES THE RE-ELECTION OF THOMANNFISCHER, ATTORNEYS AT LAW AND NOTARIES, ELISABETHENSTRASSE 30, 4010 BASEL, SWITZERLAND, AS THE INDEPENDENT PROXY FOR A ONE-YEAR TERM UNTIL COMPLETION OF THE AGM 2025 CORPORATE GOVERNANCE ISSUER 847 0 FOR 847 FOR 1 S000003640 LONZA GROUP AG H50524133 CH0013841017 05/08/2024 THE BOARD OF DIRECTORS PROPOSES THE APPROVAL OF THE MAXIMUM AGGREGATE AMOUNT OF COMPENSATION OF THE BOARD OF DIRECTORS FOR THE PERIOD FROM THE AGM 2024 TO THE AGM 2025 OF UP TO CHF 3,015,000 COMPENSATION ISSUER 847 0 FOR 847 FOR 1 S000003640 LONZA GROUP AG H50524133 CH0013841017 05/08/2024 COMPENSATION OF THE EXECUTIVE COMMITTEE: THE BOARD OF DIRECTORS PROPOSES THE APPROVAL OF THE AGGREGATE AMOUNT OF VARIABLE SHORT-TERM COMPENSATION UNDER THE LONZA BONUS PLAN FOR THE EXECUTIVE COMMITTEE FOR THE FINANCIAL YEAR 2023 OF CHF 4,335,000 COMPENSATION ISSUER 847 0 FOR 847 FOR 1 S000003640 LONZA GROUP AG H50524133 CH0013841017 05/08/2024 COMPENSATION OF THE EXECUTIVE COMMITTEE: THE BOARD OF DIRECTORS PROPOSES THE APPROVAL OF THE MAXIMUM AGGREGATE AMOUNT OF FIXED COMPENSATION AND VARIABLE LONG-TERM COMPENSATION UNDER THE LONG-TERM INCENTIVE PLAN (LTIP) COMPENSATION OF THE EXECUTIVE COMMITTEE FOR THE PERIOD FROM 1 JANUARY 2025 TO 31 DECEMBER 2025 OF UP TO CHF 27,747,000 COMPENSATION ISSUER 847 0 FOR 847 FOR 1 S000003640 LONZA GROUP AG H50524133 CH0013841017 05/08/2024 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 847 0 ABSTAIN 847 AGAINST 1 S000003640 LXP INDUSTRIAL TRUST 529043101 US5290431015 05/21/2024 Election of Trustees T. Wilson Eglin DIRECTOR ELECTIONS ISSUER 22959 0 FOR 22959 FOR 1 S000003640 LXP INDUSTRIAL TRUST 529043101 US5290431015 05/21/2024 Election of Trustees Lawrence L. Gray DIRECTOR ELECTIONS ISSUER 22959 0 FOR 22959 FOR 1 S000003640 LXP INDUSTRIAL TRUST 529043101 US5290431015 05/21/2024 Election of Trustees Arun Gupta DIRECTOR ELECTIONS ISSUER 22959 0 FOR 22959 FOR 1 S000003640 LXP INDUSTRIAL TRUST 529043101 US5290431015 05/21/2024 Election of Trustees Jamie Handwerker DIRECTOR ELECTIONS ISSUER 22959 0 FOR 22959 FOR 1 S000003640 LXP INDUSTRIAL TRUST 529043101 US5290431015 05/21/2024 Election of Trustees Derrick Johnson DIRECTOR ELECTIONS ISSUER 22959 0 FOR 22959 FOR 1 S000003640 LXP INDUSTRIAL TRUST 529043101 US5290431015 05/21/2024 Election of Trustees Claire A. Koeneman DIRECTOR ELECTIONS ISSUER 22959 0 FOR 22959 FOR 1 S000003640 LXP INDUSTRIAL TRUST 529043101 US5290431015 05/21/2024 Election of Trustees Nancy Elizabeth Noe DIRECTOR ELECTIONS ISSUER 22959 0 FOR 22959 FOR 1 S000003640 LXP INDUSTRIAL TRUST 529043101 US5290431015 05/21/2024 Election of Trustees Howard Roth DIRECTOR ELECTIONS ISSUER 22959 0 FOR 22959 FOR 1 S000003640 LXP INDUSTRIAL TRUST 529043101 US5290431015 05/21/2024 To consider and vote upon an advisory, non-binding resolution to approve the compensation of the named executive officers, as disclosed in the accompanying proxy statement SECTION 14A SAY-ON-PAY VOTES ISSUER 22959 0 FOR 22959 FOR 1 S000003640 LXP INDUSTRIAL TRUST 529043101 US5290431015 05/21/2024 To consider and vote upon the ratification of the appointment of Deloitte & Touche LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2024 AUDIT-RELATED ISSUER 22959 0 FOR 22959 FOR 1 S000003640 MARATHON OIL CORPORATION 565849106 US5658491064 05/22/2024 Election of directors for a one-year term expiring in 2025 Chadwick C. Deaton DIRECTOR ELECTIONS ISSUER 1341 0 FOR 1341 FOR 1 S000003640 MARATHON OIL CORPORATION 565849106 US5658491064 05/22/2024 Election of directors for a one-year term expiring in 2025 Marcela E. Donadio DIRECTOR ELECTIONS ISSUER 1341 0 FOR 1341 FOR 1 S000003640 MARATHON OIL CORPORATION 565849106 US5658491064 05/22/2024 Election of directors for a one-year term expiring in 2025 M. Elise Hyland DIRECTOR ELECTIONS ISSUER 1341 0 FOR 1341 FOR 1 S000003640 MARATHON OIL CORPORATION 565849106 US5658491064 05/22/2024 Election of directors for a one-year term expiring in 2025 Holli C. Ladhani DIRECTOR ELECTIONS ISSUER 1341 0 FOR 1341 FOR 1 S000003640 MARATHON OIL CORPORATION 565849106 US5658491064 05/22/2024 Election of directors for a one-year term expiring in 2025 Mark A. McCollum DIRECTOR ELECTIONS ISSUER 1341 0 FOR 1341 FOR 1 S000003640 MARATHON OIL CORPORATION 565849106 US5658491064 05/22/2024 Election of directors for a one-year term expiring in 2025 Brent J. Smolik DIRECTOR ELECTIONS ISSUER 1341 0 FOR 1341 FOR 1 S000003640 MARATHON OIL CORPORATION 565849106 US5658491064 05/22/2024 Election of directors for a one-year term expiring in 2025 Lee M. Tillman DIRECTOR ELECTIONS ISSUER 1341 0 FOR 1341 FOR 1 S000003640 MARATHON OIL CORPORATION 565849106 US5658491064 05/22/2024 Election of directors for a one-year term expiring in 2025 Shawn D. Williams DIRECTOR ELECTIONS ISSUER 1341 0 FOR 1341 FOR 1 S000003640 MARATHON OIL CORPORATION 565849106 US5658491064 05/22/2024 Ratify the selection of PricewaterhouseCoopers LLP as our independent auditor for 2024 AUDIT-RELATED ISSUER 1341 0 FOR 1341 FOR 1 S000003640 MARATHON OIL CORPORATION 565849106 US5658491064 05/22/2024 Advisory vote to approve the compensation of our named executive officers SECTION 14A SAY-ON-PAY VOTES ISSUER 1341 0 FOR 1341 FOR 1 S000003640 MARATHON OIL CORPORATION 565849106 US5658491064 05/22/2024 Approve an Amendment to our Amended and Restated Certificate of Incorporation to Provide for the Exculpation of Officers CORPORATE GOVERNANCE ISSUER 1341 0 AGAINST 1341 AGAINST 1 S000003640 MARATHON PETROLEUM CORPORATION 56585A102 US56585A1025 04/24/2024 Election of Class / Directors Abdulaziz F. Alkhayyal DIRECTOR ELECTIONS ISSUER 761 0 FOR 761 FOR 1 S000003640 MARATHON PETROLEUM CORPORATION 56585A102 US56585A1025 04/24/2024 Election of Class / Directors Jonathan Z. Cohen DIRECTOR ELECTIONS ISSUER 761 0 FOR 761 FOR 1 S000003640 MARATHON PETROLEUM CORPORATION 56585A102 US56585A1025 04/24/2024 Election of Class / Directors Michael J. Hennigan DIRECTOR ELECTIONS ISSUER 761 0 FOR 761 FOR 1 S000003640 MARATHON PETROLEUM CORPORATION 56585A102 US56585A1025 04/24/2024 Election of Class / Directors Frank M. Semple DIRECTOR ELECTIONS ISSUER 761 0 FOR 761 FOR 1 S000003640 MARATHON PETROLEUM CORPORATION 56585A102 US56585A1025 04/24/2024 Ratification of the appointment of PricewaterhouseCoopers LLP as the company's independent auditor for 2024 AUDIT-RELATED ISSUER 761 0 FOR 761 FOR 1 S000003640 MARATHON PETROLEUM CORPORATION 56585A102 US56585A1025 04/24/2024 Approval, on an advisory basis, of the company's named executive officer compensation SECTION 14A SAY-ON-PAY VOTES ISSUER 761 0 FOR 761 FOR 1 S000003640 MARATHON PETROLEUM CORPORATION 56585A102 US56585A1025 04/24/2024 Recommendation, on an advisory basis, on the frequency of future advisory votes to approve named executive officer compensation SECTION 14A SAY-ON-PAY VOTES ISSUER 761 0 1 YEAR 761 FOR 1 S000003640 MARATHON PETROLEUM CORPORATION 56585A102 US56585A1025 04/24/2024 Approval of an amendment to the company's Restated Certificate of Incorporation to provide for officer exculpation CORPORATE GOVERNANCE ISSUER 761 0 AGAINST 761 AGAINST 1 S000003640 MARATHON PETROLEUM CORPORATION 56585A102 US56585A1025 04/24/2024 Approval of an amendment to the company's Restated Certificate of Incorporation to declassify the Board of Directors SHAREHOLDER RIGHTS AND DEFENSES ISSUER 761 0 FOR 761 FOR 1 S000003640 MARATHON PETROLEUM CORPORATION 56585A102 US56585A1025 04/24/2024 Approval of an amendment to the company's Restated Certificate of Incorporation to eliminate supermajority provisions CORPORATE GOVERNANCE ISSUER 761 0 FOR 761 FOR 1 S000003640 MARATHON PETROLEUM CORPORATION 56585A102 US56585A1025 04/24/2024 Shareholder proposal seeking a simple majority vote SHAREHOLDER RIGHTS AND DEFENSES CORPORATE GOVERNANCE SECURITY HOLDER 761 0 AGAINST 761 FOR 1 S000003640 MARRIOTT VACATIONS WORLDWIDE CORPORATION 57164Y107 US57164Y1073 05/10/2024 Election of Directors: Lizanne Galbreath DIRECTOR ELECTIONS ISSUER 1020 0 FOR 1020 FOR 1 S000003640 MARRIOTT VACATIONS WORLDWIDE CORPORATION 57164Y107 US57164Y1073 05/10/2024 Election of Directors: Mary E. Galligan DIRECTOR ELECTIONS ISSUER 1020 0 FOR 1020 FOR 1 S000003640 MARRIOTT VACATIONS WORLDWIDE CORPORATION 57164Y107 US57164Y1073 05/10/2024 Election of Directors: Melquiades R. Martinez DIRECTOR ELECTIONS ISSUER 1020 0 FOR 1020 FOR 1 S000003640 MARRIOTT VACATIONS WORLDWIDE CORPORATION 57164Y107 US57164Y1073 05/10/2024 Election of Directors: Stephen R. Quazzo DIRECTOR ELECTIONS ISSUER 1020 0 FOR 1020 FOR 1 S000003640 MARRIOTT VACATIONS WORLDWIDE CORPORATION 57164Y107 US57164Y1073 05/10/2024 Ratification of the appointment of Ernst & Young LLP as the Company's independent registered public accounting firm for its 2024 fiscal year AUDIT-RELATED ISSUER 1020 0 FOR 1020 FOR 1 S000003640 MARRIOTT VACATIONS WORLDWIDE CORPORATION 57164Y107 US57164Y1073 05/10/2024 Advisory vote to approve named executive officer compensation SECTION 14A SAY-ON-PAY VOTES ISSUER 1020 0 FOR 1020 FOR 1 S000003640 MARRIOTT VACATIONS WORLDWIDE CORPORATION 57164Y107 US57164Y1073 05/10/2024 Approval of the Amended and Restated Marriott Vacations Worldwide Corporation 2020 Equity Incentive Plan COMPENSATION ISSUER 1020 0 FOR 1020 FOR 1 S000003640 MASCO CORPORATION 574599106 US5745991068 05/10/2024 Election of Directors Mark R. Alexander DIRECTOR ELECTIONS ISSUER 68148 0 FOR 68148 FOR 1 S000003640 MASCO CORPORATION 574599106 US5745991068 05/10/2024 Election of Directors Marie A. Ffolkes DIRECTOR ELECTIONS ISSUER 68148 0 AGAINST 68148 AGAINST 1 S000003640 MASCO CORPORATION 574599106 US5745991068 05/10/2024 Election of Directors John C. Plant DIRECTOR ELECTIONS ISSUER 68148 0 AGAINST 68148 AGAINST 1 S000003640 MASCO CORPORATION 574599106 US5745991068 05/10/2024 To approve, by non-binding advisory vote, the compensation paid to the Company's named executive officers, as disclosed pursuant to the compensation disclosure rules of the SEC, including the Compensation Discussion and Analysis, the compensation tables and the related materials disclosed in the Proxy Statement SECTION 14A SAY-ON-PAY VOTES ISSUER 68148 0 FOR 68148 FOR 1 S000003640 MASCO CORPORATION 574599106 US5745991068 05/10/2024 To ratify the selection of PricewaterhouseCoopers LLP as independent auditors for the Company for 2024 AUDIT-RELATED ISSUER 68148 0 FOR 68148 FOR 1 S000003640 MASCO CORPORATION 574599106 US5745991068 05/10/2024 To approve the Company's 2024 Long Term Stock Incentive Plan COMPENSATION ISSUER 68148 0 FOR 68148 FOR 1 S000003640 MASCO CORPORATION 574599106 US5745991068 05/10/2024 Consideration of stockholder proposal on Simple Majority Vote SHAREHOLDER RIGHTS AND DEFENSES CORPORATE GOVERNANCE SECURITY HOLDER 68148 0 FOR 68148 NONE 1 S000003640 MASTERCARD INCORPORATED 57636Q104 US57636Q1040 06/18/2024 Election of directors to serve on the Board of Directors Merit E. Janow DIRECTOR ELECTIONS ISSUER 25579 0 FOR 25579 FOR 1 S000003640 MASTERCARD INCORPORATED 57636Q104 US57636Q1040 06/18/2024 Election of directors to serve on the Board of Directors Candido Bracher DIRECTOR ELECTIONS ISSUER 25579 0 FOR 25579 FOR 1 S000003640 MASTERCARD INCORPORATED 57636Q104 US57636Q1040 06/18/2024 Election of directors to serve on the Board of Directors Richard K. Davis DIRECTOR ELECTIONS ISSUER 25579 0 FOR 25579 FOR 1 S000003640 MASTERCARD INCORPORATED 57636Q104 US57636Q1040 06/18/2024 Election of directors to serve on the Board of Directors Julius Genachowski DIRECTOR ELECTIONS ISSUER 25579 0 FOR 25579 FOR 1 S000003640 MASTERCARD INCORPORATED 57636Q104 US57636Q1040 06/18/2024 Election of directors to serve on the Board of Directors Choon Phong Goh DIRECTOR ELECTIONS ISSUER 25579 0 FOR 25579 FOR 1 S000003640 MASTERCARD INCORPORATED 57636Q104 US57636Q1040 06/18/2024 Election of directors to serve on the Board of Directors Oki Matsumoto DIRECTOR ELECTIONS ISSUER 25579 0 FOR 25579 FOR 1 S000003640 MASTERCARD INCORPORATED 57636Q104 US57636Q1040 06/18/2024 Election of directors to serve on the Board of Directors Michael Miebach DIRECTOR ELECTIONS ISSUER 25579 0 FOR 25579 FOR 1 S000003640 MASTERCARD INCORPORATED 57636Q104 US57636Q1040 06/18/2024 Election of directors to serve on the Board of Directors Youngme Moon DIRECTOR ELECTIONS ISSUER 25579 0 FOR 25579 FOR 1 S000003640 MASTERCARD INCORPORATED 57636Q104 US57636Q1040 06/18/2024 Election of directors to serve on the Board of Directors Rima Qureshi DIRECTOR ELECTIONS ISSUER 25579 0 FOR 25579 FOR 1 S000003640 MASTERCARD INCORPORATED 57636Q104 US57636Q1040 06/18/2024 Election of directors to serve on the Board of Directors Gabrielle Sulzberger DIRECTOR ELECTIONS ISSUER 25579 0 FOR 25579 FOR 1 S000003640 MASTERCARD INCORPORATED 57636Q104 US57636Q1040 06/18/2024 Election of directors to serve on the Board of Directors Harit Talwar DIRECTOR ELECTIONS ISSUER 25579 0 FOR 25579 FOR 1 S000003640 MASTERCARD INCORPORATED 57636Q104 US57636Q1040 06/18/2024 Election of directors to serve on the Board of Directors Lance Uggla DIRECTOR ELECTIONS ISSUER 25579 0 FOR 25579 FOR 1 S000003640 MASTERCARD INCORPORATED 57636Q104 US57636Q1040 06/18/2024 Advisory approval of Mastercard's executive compensation SECTION 14A SAY-ON-PAY VOTES ISSUER 25579 0 FOR 25579 FOR 1 S000003640 MASTERCARD INCORPORATED 57636Q104 US57636Q1040 06/18/2024 Ratification of the appointment of PricewaterhouseCoopers LLP as the independent registered public accounting firm for Mastercard for 2024 AUDIT-RELATED ISSUER 25579 0 FOR 25579 FOR 1 S000003640 MASTERCARD INCORPORATED 57636Q104 US57636Q1040 06/18/2024 Consideration of a stockholder proposal requesting transparency in lobbying OTHER SOCIAL ISSUES SECURITY HOLDER 25579 0 FOR 25579 AGAINST 1 S000003640 MASTERCARD INCORPORATED 57636Q104 US57636Q1040 06/18/2024 Consideration of a stockholder proposal requesting a director election resignation bylaw CORPORATE GOVERNANCE SECURITY HOLDER 25579 0 FOR 25579 AGAINST 1 S000003640 MASTERCARD INCORPORATED 57636Q104 US57636Q1040 06/18/2024 Consideration of a stockholder proposal requesting a congruency report on privacy and human rights HUMAN RIGHTS OR HUMAN CAPITAL/WORKFORCE OTHER SOCIAL ISSUES SECURITY HOLDER 25579 0 FOR 25579 AGAINST 1 S000003640 MASTERCARD INCORPORATED 57636Q104 US57636Q1040 06/18/2024 Consideration of a stockholder proposal requesting a human rights congruency report OTHER SOCIAL ISSUES SECURITY HOLDER 25579 0 AGAINST 25579 FOR 1 S000003640 MASTERCARD INCORPORATED 57636Q104 US57636Q1040 06/18/2024 Consideration of a stockholder proposal requesting a report on gender-based compensation and benefit gaps OTHER SOCIAL ISSUES SECURITY HOLDER 25579 0 FOR 25579 AGAINST 1 S000003640 MEDTRONIC PLC G5960L103 IE00BTN1Y115 10/19/2023 Electing, by separate resolutions, the eleven director nominees named in the proxy statement to hold office until the2024 Annual General Meeting of Medtronic plc (the "Company") Craig Arnold DIRECTOR ELECTIONS ISSUER 88897 0 FOR 88897 FOR 1 S000003640 MEDTRONIC PLC G5960L103 IE00BTN1Y115 10/19/2023 Electing, by separate resolutions, the eleven director nominees named in the proxy statement to hold office until the2024 Annual General Meeting of Medtronic plc (the "Company") Scott C. Donnelly DIRECTOR ELECTIONS ISSUER 88897 0 FOR 88897 FOR 1 S000003640 MEDTRONIC PLC G5960L103 IE00BTN1Y115 10/19/2023 Electing, by separate resolutions, the eleven director nominees named in the proxy statement to hold office until the2024 Annual General Meeting of Medtronic plc (the "Company") Lidia L. Fonseca DIRECTOR ELECTIONS ISSUER 88897 0 FOR 88897 FOR 1 S000003640 MEDTRONIC PLC G5960L103 IE00BTN1Y115 10/19/2023 Electing, by separate resolutions, the eleven director nominees named in the proxy statement to hold office until the2024 Annual General Meeting of Medtronic plc (the "Company") Andrea J. Goldsmith DIRECTOR ELECTIONS ISSUER 88897 0 FOR 88897 FOR 1 S000003640 MEDTRONIC PLC G5960L103 IE00BTN1Y115 10/19/2023 Electing, by separate resolutions, the eleven director nominees named in the proxy statement to hold office until the2024 Annual General Meeting of Medtronic plc (the "Company") Randall J. Hogan, III DIRECTOR ELECTIONS ISSUER 88897 0 FOR 88897 FOR 1 S000003640 MEDTRONIC PLC G5960L103 IE00BTN1Y115 10/19/2023 Electing, by separate resolutions, the eleven director nominees named in the proxy statement to hold office until the2024 Annual General Meeting of Medtronic plc (the "Company") Gregory P. Lewis DIRECTOR ELECTIONS ISSUER 88897 0 FOR 88897 FOR 1 S000003640 MEDTRONIC PLC G5960L103 IE00BTN1Y115 10/19/2023 Electing, by separate resolutions, the eleven director nominees named in the proxy statement to hold office until the2024 Annual General Meeting of Medtronic plc (the "Company") Kevin E. Lofton DIRECTOR ELECTIONS ISSUER 88897 0 FOR 88897 FOR 1 S000003640 MEDTRONIC PLC G5960L103 IE00BTN1Y115 10/19/2023 Electing, by separate resolutions, the eleven director nominees named in the proxy statement to hold office until the2024 Annual General Meeting of Medtronic plc (the "Company") Geoffrey S. Martha DIRECTOR ELECTIONS ISSUER 88897 0 FOR 88897 FOR 1 S000003640 MEDTRONIC PLC G5960L103 IE00BTN1Y115 10/19/2023 Electing, by separate resolutions, the eleven director nominees named in the proxy statement to hold office until the2024 Annual General Meeting of Medtronic plc (the "Company") Elizabeth G. Nabel DIRECTOR ELECTIONS ISSUER 88897 0 FOR 88897 FOR 1 S000003640 MEDTRONIC PLC G5960L103 IE00BTN1Y115 10/19/2023 Electing, by separate resolutions, the eleven director nominees named in the proxy statement to hold office until the2024 Annual General Meeting of Medtronic plc (the "Company") Denise M. O'Leary DIRECTOR ELECTIONS ISSUER 88897 0 FOR 88897 FOR 1 S000003640 MEDTRONIC PLC G5960L103 IE00BTN1Y115 10/19/2023 Electing, by separate resolutions, the eleven director nominees named in the proxy statement to hold office until the2024 Annual General Meeting of Medtronic plc (the "Company") Kendall J. Powell DIRECTOR ELECTIONS ISSUER 88897 0 AGAINST 88897 AGAINST 1 S000003640 MEDTRONIC PLC G5960L103 IE00BTN1Y115 10/19/2023 Ratifying, in a non-binding vote, the appointment of PricewaterhouseCoopers LLP as the Company's independent auditor for fiscal year 2024 and authorizing, in a binding vote, the Board of Directors, acting through the Audit Committee, to set the auditor's remuneration AUDIT-RELATED ISSUER 88897 0 FOR 88897 FOR 1 S000003640 MEDTRONIC PLC G5960L103 IE00BTN1Y115 10/19/2023 Approving, on an advisory basis, the Company's executive compensation SECTION 14A SAY-ON-PAY VOTES ISSUER 88897 0 FOR 88897 FOR 1 S000003640 MEDTRONIC PLC G5960L103 IE00BTN1Y115 10/19/2023 Approving the Company's 2024 Employee Stock Purchase Plan CAPITAL STRUCTURE ISSUER 88897 0 FOR 88897 FOR 1 S000003640 MEDTRONIC PLC G5960L103 IE00BTN1Y115 10/19/2023 Renewing the Board of Directors' authority to issue shares under Irish law CAPITAL STRUCTURE ISSUER 88897 0 FOR 88897 FOR 1 S000003640 MEDTRONIC PLC G5960L103 IE00BTN1Y115 10/19/2023 Renewing the Board of Directors' authority to opt out of pre-emption rights under Irish law CAPITAL STRUCTURE ISSUER 88897 0 FOR 88897 FOR 1 S000003640 MEDTRONIC PLC G5960L103 IE00BTN1Y115 10/19/2023 Authorizing the Company and any subsidiary of the Company to make overseas market purchases of Medtronic ordinary shares CAPITAL STRUCTURE ISSUER 88897 0 FOR 88897 FOR 1 S000003640 MERCADOLIBRE, INC. 58733R102 US58733R1023 06/05/2024 Election of Directors: Nicolas Galperin DIRECTOR ELECTIONS ISSUER 1834 0 FOR 1834 FOR 1 S000003640 MERCADOLIBRE, INC. 58733R102 US58733R1023 06/05/2024 Election of Directors: Henrique Dubugras DIRECTOR ELECTIONS ISSUER 1834 0 FOR 1834 FOR 1 S000003640 MERCADOLIBRE, INC. 58733R102 US58733R1023 06/05/2024 Election of Directors: Richard Sanders DIRECTOR ELECTIONS ISSUER 1834 0 FOR 1834 FOR 1 S000003640 MERCADOLIBRE, INC. 58733R102 US58733R1023 06/05/2024 To approve, on an advisory basis, the compensation of our named executive officers for fiscal year 2023 SECTION 14A SAY-ON-PAY VOTES ISSUER 1834 0 FOR 1834 FOR 1 S000003640 MERCADOLIBRE, INC. 58733R102 US58733R1023 06/05/2024 To ratify the appointment of Pistrelli, Henry Martin y Asociados S.R.L., a member firm of Ernst & Young Global Limited, as our independent registered public accounting firm for the fiscal year ending December 31, 2024 AUDIT-RELATED ISSUER 1834 0 FOR 1834 FOR 1 S000003640 MERCK & CO., INC. 58933Y105 US58933Y1055 05/28/2024 Election of Directors Douglas M. Baker, Jr. DIRECTOR ELECTIONS ISSUER 2953 0 FOR 2953 FOR 1 S000003640 MERCK & CO., INC. 58933Y105 US58933Y1055 05/28/2024 Election of Directors Mary Ellen Coe DIRECTOR ELECTIONS ISSUER 2953 0 FOR 2953 FOR 1 S000003640 MERCK & CO., INC. 58933Y105 US58933Y1055 05/28/2024 Election of Directors Pamela J. Craig DIRECTOR ELECTIONS ISSUER 2953 0 FOR 2953 FOR 1 S000003640 MERCK & CO., INC. 58933Y105 US58933Y1055 05/28/2024 Election of Directors Robert M. Davis DIRECTOR ELECTIONS ISSUER 2953 0 FOR 2953 FOR 1 S000003640 MERCK & CO., INC. 58933Y105 US58933Y1055 05/28/2024 Election of Directors Thomas H. Glocer DIRECTOR ELECTIONS ISSUER 2953 0 FOR 2953 FOR 1 S000003640 MERCK & CO., INC. 58933Y105 US58933Y1055 05/28/2024 Election of Directors Risa J. Lavizzo-Mourey DIRECTOR ELECTIONS ISSUER 2953 0 FOR 2953 FOR 1 S000003640 MERCK & CO., INC. 58933Y105 US58933Y1055 05/28/2024 Election of Directors Stephen L. Mayo DIRECTOR ELECTIONS ISSUER 2953 0 FOR 2953 FOR 1 S000003640 MERCK & CO., INC. 58933Y105 US58933Y1055 05/28/2024 Election of Directors Paul B. Rothman DIRECTOR ELECTIONS ISSUER 2953 0 FOR 2953 FOR 1 S000003640 MERCK & CO., INC. 58933Y105 US58933Y1055 05/28/2024 Election of Directors Patricia F. Russo DIRECTOR ELECTIONS ISSUER 2953 0 FOR 2953 FOR 1 S000003640 MERCK & CO., INC. 58933Y105 US58933Y1055 05/28/2024 Election of Directors Christine E. Seidman DIRECTOR ELECTIONS ISSUER 2953 0 FOR 2953 FOR 1 S000003640 MERCK & CO., INC. 58933Y105 US58933Y1055 05/28/2024 Election of Directors Inge G. Thulin DIRECTOR ELECTIONS ISSUER 2953 0 FOR 2953 FOR 1 S000003640 MERCK & CO., INC. 58933Y105 US58933Y1055 05/28/2024 Election of Directors Kathy J. Warden DIRECTOR ELECTIONS ISSUER 2953 0 FOR 2953 FOR 1 S000003640 MERCK & CO., INC. 58933Y105 US58933Y1055 05/28/2024 Non-binding advisory vote to approve the compensation of our named executive officers SECTION 14A SAY-ON-PAY VOTES ISSUER 2953 0 FOR 2953 FOR 1 S000003640 MERCK & CO., INC. 58933Y105 US58933Y1055 05/28/2024 Ratification of the appointment of the Company's independent registered public accounting firm for 2024 AUDIT-RELATED ISSUER 2953 0 FOR 2953 FOR 1 S000003640 MERCK & CO., INC. 58933Y105 US58933Y1055 05/28/2024 Shareholder proposal regarding a shareholder right to act by written consent. CORPORATE GOVERNANCE SECURITY HOLDER 2953 0 AGAINST 2953 FOR 1 S000003640 MERCK & CO., INC. 58933Y105 US58933Y1055 05/28/2024 Shareholder proposal regarding a government censorship transparency report. OTHER SOCIAL ISSUES SECURITY HOLDER 2953 0 AGAINST 2953 FOR 1 S000003640 MERCK & CO., INC. 58933Y105 US58933Y1055 05/28/2024 Shareholder proposal regarding a report on respecting workforce civil liberties. OTHER SOCIAL ISSUES SECURITY HOLDER 2953 0 FOR 2953 AGAINST 1 S000003640 META PLATFORMS, INC. 30303M102 US30303M1027 05/29/2024 Election of Directors: Peggy Alford DIRECTOR ELECTIONS ISSUER 26481 0 ABSTAIN 26481 AGAINST 1 S000003640 META PLATFORMS, INC. 30303M102 US30303M1027 05/29/2024 Election of Directors: Marc L. Andreessen DIRECTOR ELECTIONS ISSUER 26481 0 ABSTAIN 26481 AGAINST 1 S000003640 META PLATFORMS, INC. 30303M102 US30303M1027 05/29/2024 Election of Directors: John Arnold DIRECTOR ELECTIONS ISSUER 26481 0 FOR 26481 FOR 1 S000003640 META PLATFORMS, INC. 30303M102 US30303M1027 05/29/2024 Election of Directors: Andrew W. Houston DIRECTOR ELECTIONS ISSUER 26481 0 ABSTAIN 26481 AGAINST 1 S000003640 META PLATFORMS, INC. 30303M102 US30303M1027 05/29/2024 Election of Directors: Nancy Killefer DIRECTOR ELECTIONS ISSUER 26481 0 FOR 26481 FOR 1 S000003640 META PLATFORMS, INC. 30303M102 US30303M1027 05/29/2024 Election of Directors: Robert M. Kimmitt DIRECTOR ELECTIONS ISSUER 26481 0 FOR 26481 FOR 1 S000003640 META PLATFORMS, INC. 30303M102 US30303M1027 05/29/2024 Election of Directors: Hock E. Tan DIRECTOR ELECTIONS ISSUER 26481 0 ABSTAIN 26481 AGAINST 1 S000003640 META PLATFORMS, INC. 30303M102 US30303M1027 05/29/2024 Election of Directors: Tracey T. Travis DIRECTOR ELECTIONS ISSUER 26481 0 ABSTAIN 26481 AGAINST 1 S000003640 META PLATFORMS, INC. 30303M102 US30303M1027 05/29/2024 Election of Directors: Tony Xu DIRECTOR ELECTIONS ISSUER 26481 0 FOR 26481 FOR 1 S000003640 META PLATFORMS, INC. 30303M102 US30303M1027 05/29/2024 Election of Directors: Mark Zuckerberg DIRECTOR ELECTIONS ISSUER 26481 0 FOR 26481 FOR 1 S000003640 META PLATFORMS, INC. 30303M102 US30303M1027 05/29/2024 To ratify the appointment of Ernst & Young LLP as Meta Platforms, Inc.'s independent registered public accounting firm for the fiscal year ending December 31, 2024 AUDIT-RELATED ISSUER 26481 0 FOR 26481 FOR 1 S000003640 META PLATFORMS, INC. 30303M102 US30303M1027 05/29/2024 To amend Meta Platforms, Inc.'s Amended and Restated Certificate of Incorporation CORPORATE GOVERNANCE ISSUER 26481 0 AGAINST 26481 AGAINST 1 S000003640 META PLATFORMS, INC. 30303M102 US30303M1027 05/29/2024 To amend Meta Platforms, Inc.'s 2012 Equity Incentive Plan COMPENSATION ISSUER 26481 0 AGAINST 26481 AGAINST 1 S000003640 META PLATFORMS, INC. 30303M102 US30303M1027 05/29/2024 A shareholder proposal regarding dual class capital structure SHAREHOLDER RIGHTS AND DEFENSES SECURITY HOLDER 26481 0 FOR 26481 AGAINST 1 S000003640 META PLATFORMS, INC. 30303M102 US30303M1027 05/29/2024 A shareholder proposal regarding report on generative AI misinformation and disinformation risks OTHER SOCIAL ISSUES SECURITY HOLDER 26481 0 FOR 26481 AGAINST 1 S000003640 META PLATFORMS, INC. 30303M102 US30303M1027 05/29/2024 A shareholder proposal regarding disclosure of voting results based on class of shares CORPORATE GOVERNANCE SECURITY HOLDER 26481 0 FOR 26481 AGAINST 1 S000003640 META PLATFORMS, INC. 30303M102 US30303M1027 05/29/2024 A shareholder proposal regarding report on human rights risks in non-US markets OTHER SOCIAL ISSUES SECURITY HOLDER 26481 0 FOR 26481 AGAINST 1 S000003640 META PLATFORMS, INC. 30303M102 US30303M1027 05/29/2024 A shareholder proposal regarding amendment of Corporate Governance Guidelines CORPORATE GOVERNANCE SECURITY HOLDER 26481 0 FOR 26481 AGAINST 1 S000003640 META PLATFORMS, INC. 30303M102 US30303M1027 05/29/2024 A shareholder proposal regarding human rights impact assessment on AI systems driving targeted advertising HUMAN RIGHTS OR HUMAN CAPITAL/WORKFORCE SECURITY HOLDER 26481 0 FOR 26481 AGAINST 1 S000003640 META PLATFORMS, INC. 30303M102 US30303M1027 05/29/2024 A shareholder proposal regarding report on child safety impacts and actual harm reduction to children OTHER SOCIAL ISSUES SECURITY HOLDER 26481 0 FOR 26481 AGAINST 1 S000003640 META PLATFORMS, INC. 30303M102 US30303M1027 05/29/2024 A shareholder proposal regarding report and advisory vote on minimum age for social media OTHER SOCIAL ISSUES SECURITY HOLDER 26481 0 AGAINST 26481 FOR 1 S000003640 META PLATFORMS, INC. 30303M102 US30303M1027 05/29/2024 A shareholder proposal regarding report on political advertising and election cycle enhanced actions OTHER SOCIAL ISSUES SECURITY HOLDER 26481 0 AGAINST 26481 FOR 1 S000003640 META PLATFORMS, INC. 30303M102 US30303M1027 05/29/2024 A shareholder proposal regarding report on framework to assess company lobbying alignment with climate goals ENVIRONMENT OR CLIMATE SECURITY HOLDER 26481 0 AGAINST 26481 FOR 1 S000003640 MICROCHIP TECHNOLOGY INCORPORATED 595017104 US5950171042 08/22/2023 Election of Directors Matthew W. Chapman DIRECTOR ELECTIONS ISSUER 1095 0 1 S000003640 MICROCHIP TECHNOLOGY INCORPORATED 595017104 US5950171042 08/22/2023 Election of Directors Karlton D. Johnson DIRECTOR ELECTIONS ISSUER 1095 0 1 S000003640 MICROCHIP TECHNOLOGY INCORPORATED 595017104 US5950171042 08/22/2023 Election of Directors Wade F. Meyercord DIRECTOR ELECTIONS ISSUER 1095 0 1 S000003640 MICROCHIP TECHNOLOGY INCORPORATED 595017104 US5950171042 08/22/2023 Election of Directors Ganesh Moorthy DIRECTOR ELECTIONS ISSUER 1095 0 1 S000003640 MICROCHIP TECHNOLOGY INCORPORATED 595017104 US5950171042 08/22/2023 Election of Directors Robert A. Rango DIRECTOR ELECTIONS ISSUER 1095 0 1 S000003640 MICROCHIP TECHNOLOGY INCORPORATED 595017104 US5950171042 08/22/2023 Election of Directors Karen M. Rapp DIRECTOR ELECTIONS ISSUER 1095 0 1 S000003640 MICROCHIP TECHNOLOGY INCORPORATED 595017104 US5950171042 08/22/2023 Election of Directors Steve Sanghi DIRECTOR ELECTIONS ISSUER 1095 0 1 S000003640 MICROCHIP TECHNOLOGY INCORPORATED 595017104 US5950171042 08/22/2023 Proposal to approve an amendment and restatement of our 2001 Employee Stock Purchase Plan to extend the term of the Plan by ten years to August 31, 2034 CAPITAL STRUCTURE ISSUER 1095 0 1 S000003640 MICROCHIP TECHNOLOGY INCORPORATED 595017104 US5950171042 08/22/2023 Proposal to approve an amendment and restatement of our 1994 International Employee Stock Purchase Plan to extend the term of the Plan by ten years to November 30, 2034 CAPITAL STRUCTURE ISSUER 1095 0 1 S000003640 MICROCHIP TECHNOLOGY INCORPORATED 595017104 US5950171042 08/22/2023 Proposal to ratify the appointment of Ernst & Young LLP as the independent registered public accounting firm of Microchip for the fiscal year ending March 31, 2024 AUDIT-RELATED ISSUER 1095 0 1 S000003640 MICROCHIP TECHNOLOGY INCORPORATED 595017104 US5950171042 08/22/2023 Proposal to approve, on an advisory (non-binding) basis, the compensation of our named executives SECTION 14A SAY-ON-PAY VOTES ISSUER 1095 0 1 S000003640 MICROCHIP TECHNOLOGY INCORPORATED 595017104 US5950171042 08/22/2023 Proposal to approve, on an advisory (non-binding) basis, the frequency period of the advisory executive compensation vote to be held every one, two, or three years SECTION 14A SAY-ON-PAY VOTES ISSUER 1095 0 1 S000003640 MICROCHIP TECHNOLOGY INCORPORATED 595017104 US5950171042 08/22/2023 Stockholder proposal requesting that our Board of Directors commission an independent third-party report, at reasonable expense and excluding proprietary information, on our due diligence process to determine whether our customers' use of our products contribute or are linked to violations of international law HUMAN RIGHTS OR HUMAN CAPITAL/WORKFORCE OTHER SOCIAL ISSUES SECURITY HOLDER 1095 0 1 S000003640 MICRON TECHNOLOGY, INC. 595112103 US5951121038 01/18/2024 Election of Directors Richard M. Beyer DIRECTOR ELECTIONS ISSUER 127782 0 FOR 127782 FOR 1 S000003640 MICRON TECHNOLOGY, INC. 595112103 US5951121038 01/18/2024 Election of Directors Lynn A. Dugle DIRECTOR ELECTIONS ISSUER 127782 0 FOR 127782 FOR 1 S000003640 MICRON TECHNOLOGY, INC. 595112103 US5951121038 01/18/2024 Election of Directors Steven J. Gomo DIRECTOR ELECTIONS ISSUER 127782 0 FOR 127782 FOR 1 S000003640 MICRON TECHNOLOGY, INC. 595112103 US5951121038 01/18/2024 Election of Directors Linnie M. Haynesworth DIRECTOR ELECTIONS ISSUER 127782 0 FOR 127782 FOR 1 S000003640 MICRON TECHNOLOGY, INC. 595112103 US5951121038 01/18/2024 Election of Directors Mary Pat McCarthy DIRECTOR ELECTIONS ISSUER 127782 0 FOR 127782 FOR 1 S000003640 MICRON TECHNOLOGY, INC. 595112103 US5951121038 01/18/2024 Election of Directors Sanjay Mehrotra DIRECTOR ELECTIONS ISSUER 127782 0 FOR 127782 FOR 1 S000003640 MICRON TECHNOLOGY, INC. 595112103 US5951121038 01/18/2024 Election of Directors Robert E. Switz DIRECTOR ELECTIONS ISSUER 127782 0 FOR 127782 FOR 1 S000003640 MICRON TECHNOLOGY, INC. 595112103 US5951121038 01/18/2024 Election of Directors MaryAnn Wright DIRECTOR ELECTIONS ISSUER 127782 0 FOR 127782 FOR 1 S000003640 MICRON TECHNOLOGY, INC. 595112103 US5951121038 01/18/2024 Proposal by the Company to approve, on a non-binding basis, the compensation of our named executive officers as described in the proxy statement. SECTION 14A SAY-ON-PAY VOTES ISSUER 127782 0 AGAINST 127782 AGAINST 1 S000003640 MICRON TECHNOLOGY, INC. 595112103 US5951121038 01/18/2024 Proposal by the Company to approve, on a non-binding advisory basis, the frequency (every one, two or three years) with which our shareholders will have an advisory vote on compensation of our named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 127782 0 1 YEAR 127782 FOR 1 S000003640 MICRON TECHNOLOGY, INC. 595112103 US5951121038 01/18/2024 Proposal by the company to ratify the appointment of PricewaterhouseCoopers LLP as the independent registered public accounting firm for the company for the fiscal year ending August 29, 2024. AUDIT-RELATED ISSUER 127782 0 FOR 127782 FOR 1 S000003640 MICRON TECHNOLOGY, INC. 595112103 US5951121038 01/18/2024 Shareholder proposal regarding shareholder ratification of excessive termination pay. COMPENSATION SECURITY HOLDER 127782 0 FOR 127782 AGAINST 1 S000003640 MICROSOFT CORPORATION 594918104 US5949181045 12/07/2023 Election of Directors Reid G. Hoffman DIRECTOR ELECTIONS ISSUER 22226 0 FOR 22226 FOR 1 S000003640 MICROSOFT CORPORATION 594918104 US5949181045 12/07/2023 Election of Directors Hugh F. Johnston DIRECTOR ELECTIONS ISSUER 22226 0 AGAINST 22226 AGAINST 1 S000003640 MICROSOFT CORPORATION 594918104 US5949181045 12/07/2023 Election of Directors Teri L. List DIRECTOR ELECTIONS ISSUER 22226 0 FOR 22226 FOR 1 S000003640 MICROSOFT CORPORATION 594918104 US5949181045 12/07/2023 Election of Directors Catherine MacGregor DIRECTOR ELECTIONS ISSUER 22226 0 FOR 22226 FOR 1 S000003640 MICROSOFT CORPORATION 594918104 US5949181045 12/07/2023 Election of Directors Mark A. L. Mason DIRECTOR ELECTIONS ISSUER 22226 0 FOR 22226 FOR 1 S000003640 MICROSOFT CORPORATION 594918104 US5949181045 12/07/2023 Election of Directors Satya Nadella DIRECTOR ELECTIONS ISSUER 22226 0 FOR 22226 FOR 1 S000003640 MICROSOFT CORPORATION 594918104 US5949181045 12/07/2023 Election of Directors Sandra E. Peterson DIRECTOR ELECTIONS ISSUER 22226 0 FOR 22226 FOR 1 S000003640 MICROSOFT CORPORATION 594918104 US5949181045 12/07/2023 Election of Directors Penny S. Pritzker DIRECTOR ELECTIONS ISSUER 22226 0 FOR 22226 FOR 1 S000003640 MICROSOFT CORPORATION 594918104 US5949181045 12/07/2023 Election of Directors Carlos A. Rodriguez DIRECTOR ELECTIONS ISSUER 22226 0 FOR 22226 FOR 1 S000003640 MICROSOFT CORPORATION 594918104 US5949181045 12/07/2023 Election of Directors Charles W. Scharf DIRECTOR ELECTIONS ISSUER 22226 0 FOR 22226 FOR 1 S000003640 MICROSOFT CORPORATION 594918104 US5949181045 12/07/2023 Election of Directors John W. Stanton DIRECTOR ELECTIONS ISSUER 22226 0 FOR 22226 FOR 1 S000003640 MICROSOFT CORPORATION 594918104 US5949181045 12/07/2023 Election of Directors Emma N. Walmsley DIRECTOR ELECTIONS ISSUER 22226 0 FOR 22226 FOR 1 S000003640 MICROSOFT CORPORATION 594918104 US5949181045 12/07/2023 Advisory Vote to Approve Named Executive Officer Compensation (''say-on-pay vote'') SECTION 14A SAY-ON-PAY VOTES ISSUER 22226 0 FOR 22226 FOR 1 S000003640 MICROSOFT CORPORATION 594918104 US5949181045 12/07/2023 Advisory Vote on the Frequency of Advisory Vote on Executive Compensation SECTION 14A SAY-ON-PAY VOTES ISSUER 22226 0 1 YEAR 22226 FOR 1 S000003640 MICROSOFT CORPORATION 594918104 US5949181045 12/07/2023 Ratification of the Selection of Deloitte & Touche LLP as our Independent Auditor for Fiscal Year 2024 AUDIT-RELATED ISSUER 22226 0 FOR 22226 FOR 1 S000003640 MICROSOFT CORPORATION 594918104 US5949181045 12/07/2023 Report on Gender-Based Compensation and Benefit Gaps OTHER SOCIAL ISSUES SECURITY HOLDER 22226 0 FOR 22226 AGAINST 1 S000003640 MICROSOFT CORPORATION 594918104 US5949181045 12/07/2023 Report on Risk from Omitting Ideology in EEO Policy OTHER SOCIAL ISSUES SECURITY HOLDER 22226 0 FOR 22226 AGAINST 1 S000003640 MICROSOFT CORPORATION 594918104 US5949181045 12/07/2023 Report on Government Takedown Requests OTHER SOCIAL ISSUES SECURITY HOLDER 22226 0 AGAINST 22226 FOR 1 S000003640 MICROSOFT CORPORATION 594918104 US5949181045 12/07/2023 Report on Risks of Weapons Development OTHER SOCIAL ISSUES SECURITY HOLDER 22226 0 FOR 22226 AGAINST 1 S000003640 MICROSOFT CORPORATION 594918104 US5949181045 12/07/2023 Report on Climate Risks to Retirement Plan Beneficiaries ENVIRONMENT OR CLIMATE SECURITY HOLDER 22226 0 FOR 22226 AGAINST 1 S000003640 MICROSOFT CORPORATION 594918104 US5949181045 12/07/2023 Report on Tax Transparency OTHER SOCIAL ISSUES SECURITY HOLDER 22226 0 FOR 22226 AGAINST 1 S000003640 MICROSOFT CORPORATION 594918104 US5949181045 12/07/2023 Report on Data Operations in Human Rights Hotspots HUMAN RIGHTS OR HUMAN CAPITAL/WORKFORCE OTHER SOCIAL ISSUES SECURITY HOLDER 22226 0 AGAINST 22226 FOR 1 S000003640 MICROSOFT CORPORATION 594918104 US5949181045 12/07/2023 Mandate for Third-Party Political Reporting OTHER SOCIAL ISSUES SECURITY HOLDER 22226 0 AGAINST 22226 FOR 1 S000003640 MICROSOFT CORPORATION 594918104 US5949181045 12/07/2023 Report on AI Misinformation and Disinformation OTHER SOCIAL ISSUES SECURITY HOLDER 22226 0 AGAINST 22226 FOR 1 S000003640 MID-AMERICA APARTMENT COMMUNITIES, INC. 59522J103 US59522J1034 05/21/2024 Election of Directors H. Eric Bolton, Jr. DIRECTOR ELECTIONS ISSUER 596 0 FOR 596 FOR 1 S000003640 MID-AMERICA APARTMENT COMMUNITIES, INC. 59522J103 US59522J1034 05/21/2024 Election of Directors Deborah H. Caplan DIRECTOR ELECTIONS ISSUER 596 0 FOR 596 FOR 1 S000003640 MID-AMERICA APARTMENT COMMUNITIES, INC. 59522J103 US59522J1034 05/21/2024 Election of Directors John P. Case DIRECTOR ELECTIONS ISSUER 596 0 FOR 596 FOR 1 S000003640 MID-AMERICA APARTMENT COMMUNITIES, INC. 59522J103 US59522J1034 05/21/2024 Election of Directors Tamara Fischer DIRECTOR ELECTIONS ISSUER 596 0 FOR 596 FOR 1 S000003640 MID-AMERICA APARTMENT COMMUNITIES, INC. 59522J103 US59522J1034 05/21/2024 Election of Directors Alan B. Graf, Jr. DIRECTOR ELECTIONS ISSUER 596 0 FOR 596 FOR 1 S000003640 MID-AMERICA APARTMENT COMMUNITIES, INC. 59522J103 US59522J1034 05/21/2024 Election of Directors Edith Kelly-Green DIRECTOR ELECTIONS ISSUER 596 0 FOR 596 FOR 1 S000003640 MID-AMERICA APARTMENT COMMUNITIES, INC. 59522J103 US59522J1034 05/21/2024 Election of Directors James K. Lowder DIRECTOR ELECTIONS ISSUER 596 0 FOR 596 FOR 1 S000003640 MID-AMERICA APARTMENT COMMUNITIES, INC. 59522J103 US59522J1034 05/21/2024 Election of Directors Thomas H. Lowder DIRECTOR ELECTIONS ISSUER 596 0 FOR 596 FOR 1 S000003640 MID-AMERICA APARTMENT COMMUNITIES, INC. 59522J103 US59522J1034 05/21/2024 Election of Directors Claude B. Nielsen DIRECTOR ELECTIONS ISSUER 596 0 FOR 596 FOR 1 S000003640 MID-AMERICA APARTMENT COMMUNITIES, INC. 59522J103 US59522J1034 05/21/2024 Election of Directors W. Reid Sanders DIRECTOR ELECTIONS ISSUER 596 0 FOR 596 FOR 1 S000003640 MID-AMERICA APARTMENT COMMUNITIES, INC. 59522J103 US59522J1034 05/21/2024 Election of Directors Gary S. Shorb DIRECTOR ELECTIONS ISSUER 596 0 FOR 596 FOR 1 S000003640 MID-AMERICA APARTMENT COMMUNITIES, INC. 59522J103 US59522J1034 05/21/2024 Election of Directors David P. Stockert DIRECTOR ELECTIONS ISSUER 596 0 FOR 596 FOR 1 S000003640 MID-AMERICA APARTMENT COMMUNITIES, INC. 59522J103 US59522J1034 05/21/2024 Advisory (non-binding) vote to approve the compensation of our named executive officers as disclosed in the proxy statement SECTION 14A SAY-ON-PAY VOTES ISSUER 596 0 FOR 596 FOR 1 S000003640 MID-AMERICA APARTMENT COMMUNITIES, INC. 59522J103 US59522J1034 05/21/2024 Ratification of appointment of Ernst & Young LLP as independent registered public accounting firm for fiscal year 2024 AUDIT-RELATED ISSUER 596 0 FOR 596 FOR 1 S000003640 MONARCH CASINO & RESORT, INC. 609027107 US6090271072 05/21/2024 Election of Directors John Farahi DIRECTOR ELECTIONS ISSUER 1642 0 FOR 1642 FOR 1 S000003640 MONARCH CASINO & RESORT, INC. 609027107 US6090271072 05/21/2024 Election of Directors Craig F. Sullivan DIRECTOR ELECTIONS ISSUER 1642 0 AGAINST 1642 AGAINST 1 S000003640 MONARCH CASINO & RESORT, INC. 609027107 US6090271072 05/21/2024 Election of Directors Paul Andrews DIRECTOR ELECTIONS ISSUER 1642 0 FOR 1642 FOR 1 S000003640 MONARCH CASINO & RESORT, INC. 609027107 US6090271072 05/21/2024 To approve an amendment to our 2014 Equity Incentive Plan COMPENSATION ISSUER 1642 0 FOR 1642 FOR 1 S000003640 MONARCH CASINO & RESORT, INC. 609027107 US6090271072 05/21/2024 To approve, on a non-binding, advisory basis, the executive compensation of our named executive officers SECTION 14A SAY-ON-PAY VOTES ISSUER 1642 0 FOR 1642 FOR 1 S000003640 MONDELEZ INTERNATIONAL, INC. 609207105 US6092071058 05/22/2024 To elect as directors the 11 director nominees name in the Proxy Statement ("Proxy Statement") Cees 't Hart DIRECTOR ELECTIONS ISSUER 75709 0 FOR 75709 FOR 1 S000003640 MONDELEZ INTERNATIONAL, INC. 609207105 US6092071058 05/22/2024 To elect as directors the 11 director nominees name in the Proxy Statement ("Proxy Statement") Charles E. Bunch DIRECTOR ELECTIONS ISSUER 75709 0 FOR 75709 FOR 1 S000003640 MONDELEZ INTERNATIONAL, INC. 609207105 US6092071058 05/22/2024 To elect as directors the 11 director nominees name in the Proxy Statement ("Proxy Statement") Ertharin Cousin DIRECTOR ELECTIONS ISSUER 75709 0 FOR 75709 FOR 1 S000003640 MONDELEZ INTERNATIONAL, INC. 609207105 US6092071058 05/22/2024 To elect as directors the 11 director nominees name in the Proxy Statement ("Proxy Statement") Brian J. McNamara DIRECTOR ELECTIONS ISSUER 75709 0 FOR 75709 FOR 1 S000003640 MONDELEZ INTERNATIONAL, INC. 609207105 US6092071058 05/22/2024 To elect as directors the 11 director nominees name in the Proxy Statement ("Proxy Statement") Jorge S. Mesquita DIRECTOR ELECTIONS ISSUER 75709 0 FOR 75709 FOR 1 S000003640 MONDELEZ INTERNATIONAL, INC. 609207105 US6092071058 05/22/2024 To elect as directors the 11 director nominees name in the Proxy Statement ("Proxy Statement") Anindita Mukherjee DIRECTOR ELECTIONS ISSUER 75709 0 FOR 75709 FOR 1 S000003640 MONDELEZ INTERNATIONAL, INC. 609207105 US6092071058 05/22/2024 To elect as directors the 11 director nominees name in the Proxy Statement ("Proxy Statement") Jane Hamilton Nielsen DIRECTOR ELECTIONS ISSUER 75709 0 FOR 75709 FOR 1 S000003640 MONDELEZ INTERNATIONAL, INC. 609207105 US6092071058 05/22/2024 To elect as directors the 11 director nominees name in the Proxy Statement ("Proxy Statement") Paula A. Price DIRECTOR ELECTIONS ISSUER 75709 0 FOR 75709 FOR 1 S000003640 MONDELEZ INTERNATIONAL, INC. 609207105 US6092071058 05/22/2024 To elect as directors the 11 director nominees name in the Proxy Statement ("Proxy Statement") Patrick T. Siewert DIRECTOR ELECTIONS ISSUER 75709 0 FOR 75709 FOR 1 S000003640 MONDELEZ INTERNATIONAL, INC. 609207105 US6092071058 05/22/2024 To elect as directors the 11 director nominees name in the Proxy Statement ("Proxy Statement") Michael A. Todman DIRECTOR ELECTIONS ISSUER 75709 0 FOR 75709 FOR 1 S000003640 MONDELEZ INTERNATIONAL, INC. 609207105 US6092071058 05/22/2024 To elect as directors the 11 director nominees name in the Proxy Statement ("Proxy Statement") Dirk Van de Put DIRECTOR ELECTIONS ISSUER 75709 0 FOR 75709 FOR 1 S000003640 MONDELEZ INTERNATIONAL, INC. 609207105 US6092071058 05/22/2024 To approve, on an advisory basis, the Company's executive compensation SECTION 14A SAY-ON-PAY VOTES ISSUER 75709 0 FOR 75709 FOR 1 S000003640 MONDELEZ INTERNATIONAL, INC. 609207105 US6092071058 05/22/2024 Performance Incentive Plan approval COMPENSATION ISSUER 75709 0 FOR 75709 FOR 1 S000003640 MONDELEZ INTERNATIONAL, INC. 609207105 US6092071058 05/22/2024 Ratification of the selection of PricewaterhouseCoopers LLP as Independent Registered Public Accountants for the fiscal year ending December 31, 2024 AUDIT-RELATED ISSUER 75709 0 FOR 75709 FOR 1 S000003640 MONDELEZ INTERNATIONAL, INC. 609207105 US6092071058 05/22/2024 Shareholder proposal requesting an Audit Committee subcommittee study on company affiliations OTHER SOCIAL ISSUES SECURITY HOLDER 75709 0 AGAINST 75709 FOR 1 S000003640 MONDELEZ INTERNATIONAL, INC. 609207105 US6092071058 05/22/2024 Shareholder proposal requesting Board require independent chair of the board CORPORATE GOVERNANCE SECURITY HOLDER 75709 0 FOR 75709 AGAINST 1 S000003640 MONDELEZ INTERNATIONAL, INC. 609207105 US6092071058 05/22/2024 Shareholder proposal requesting Board adopt targets and publicly report quantitative metrics to eradicate child labor from cocoa supply chain HUMAN RIGHTS OR HUMAN CAPITAL/WORKFORCE SECURITY HOLDER 75709 0 AGAINST 75709 FOR 1 S000003640 MONDELEZ INTERNATIONAL, INC. 609207105 US6092071058 05/22/2024 Shareholder proposal requesting third-party report assessing effectiveness of implementation of human rights policy HUMAN RIGHTS OR HUMAN CAPITAL/WORKFORCE OTHER SOCIAL ISSUES SECURITY HOLDER 75709 0 AGAINST 75709 FOR 1 S000003640 MOODY'S CORPORATION 615369105 US6153691059 04/16/2024 Election of Directors Jorge A. Bermudez DIRECTOR ELECTIONS ISSUER 21964 0 FOR 21964 FOR 1 S000003640 MOODY'S CORPORATION 615369105 US6153691059 04/16/2024 Election of Directors Therese Esperdy DIRECTOR ELECTIONS ISSUER 21964 0 FOR 21964 FOR 1 S000003640 MOODY'S CORPORATION 615369105 US6153691059 04/16/2024 Election of Directors Robert Fauber DIRECTOR ELECTIONS ISSUER 21964 0 FOR 21964 FOR 1 S000003640 MOODY'S CORPORATION 615369105 US6153691059 04/16/2024 Election of Directors Vincent A. Forlenza DIRECTOR ELECTIONS ISSUER 21964 0 FOR 21964 FOR 1 S000003640 MOODY'S CORPORATION 615369105 US6153691059 04/16/2024 Election of Directors Kathryn M. Hill DIRECTOR ELECTIONS ISSUER 21964 0 FOR 21964 FOR 1 S000003640 MOODY'S CORPORATION 615369105 US6153691059 04/16/2024 Election of Directors Lloyd W. Howell, Jr. DIRECTOR ELECTIONS ISSUER 21964 0 FOR 21964 FOR 1 S000003640 MOODY'S CORPORATION 615369105 US6153691059 04/16/2024 Election of Directors Jose M. Minaya DIRECTOR ELECTIONS ISSUER 21964 0 FOR 21964 FOR 1 S000003640 MOODY'S CORPORATION 615369105 US6153691059 04/16/2024 Election of Directors Leslie F. Seidman DIRECTOR ELECTIONS ISSUER 21964 0 FOR 21964 FOR 1 S000003640 MOODY'S CORPORATION 615369105 US6153691059 04/16/2024 Election of Directors Zig Serafin DIRECTOR ELECTIONS ISSUER 21964 0 FOR 21964 FOR 1 S000003640 MOODY'S CORPORATION 615369105 US6153691059 04/16/2024 Election of Directors Bruce Van Saun DIRECTOR ELECTIONS ISSUER 21964 0 FOR 21964 FOR 1 S000003640 MOODY'S CORPORATION 615369105 US6153691059 04/16/2024 Ratification of the appointment of KPMG LLP as independent registered public accounting firm of the Company for 2024 AUDIT-RELATED ISSUER 21964 0 FOR 21964 FOR 1 S000003640 MOODY'S CORPORATION 615369105 US6153691059 04/16/2024 Advisory resolution approving executive compensation SECTION 14A SAY-ON-PAY VOTES ISSUER 21964 0 FOR 21964 FOR 1 S000003640 MOODY'S CORPORATION 615369105 US6153691059 04/16/2024 Company proposal to amend the Moody's Corporation Restated Certificate of Incorporation to authorize stockholders owning 25% of the Company's common stock to have the Company call special meetings of stockholders CORPORATE GOVERNANCE ISSUER 21964 0 ABSTAIN 21964 AGAINST 1 S000003640 MOODY'S CORPORATION 615369105 US6153691059 04/16/2024 Stockholder proposal requesting that stockholders owning 15% of the Company's common stock be able to call special meetings of stockholders CORPORATE GOVERNANCE SECURITY HOLDER 21964 0 FOR 21964 AGAINST 1 S000003640 NESTLE S.A. 641069406 US6410694060 04/18/2024 Approval of the Annual Review, the financial statements of Nestle S.A. and the consolidated financial statements of the Nestle Group for 2023 OTHER Accept Financial Statements and Statutory Reports ISSUER 61106 0 FOR 61106 FOR 1 S000003640 NESTLE S.A. 641069406 US6410694060 04/18/2024 Acceptance of the Compensation Report 2023 (advisory vote) SECTION 14A SAY-ON-PAY VOTES ISSUER 61106 0 FOR 61106 FOR 1 S000003640 NESTLE S.A. 641069406 US6410694060 04/18/2024 Acceptance of the Creating Shared Value and Sustainability Report 2023 (advisory vote) OTHER SOCIAL ISSUES OTHER Accept/Approve Corporate Social Responsibility Report ISSUER 61106 0 FOR 61106 FOR 1 S000003640 NESTLE S.A. 641069406 US6410694060 04/18/2024 Discharge to the members of the Board of Directors and of the Management for 2023 CORPORATE GOVERNANCE ISSUER 61106 0 FOR 61106 FOR 1 S000003640 NESTLE S.A. 641069406 US6410694060 04/18/2024 Appropriation of available earnings resulting from the balance sheet of Nestle S.A. (proposed dividend) for the financial year 2023 CAPITAL STRUCTURE ISSUER 61106 0 FOR 61106 FOR 1 S000003640 NESTLE S.A. 641069406 US6410694060 04/18/2024 Re-election of the member of the Board of Director: Paul Bulcke, as member and Chairman DIRECTOR ELECTIONS ISSUER 61106 0 FOR 61106 FOR 1 S000003640 NESTLE S.A. 641069406 US6410694060 04/18/2024 Re-election of the member of the Board of Director: Ulf Mark Schneider DIRECTOR ELECTIONS ISSUER 61106 0 FOR 61106 FOR 1 S000003640 NESTLE S.A. 641069406 US6410694060 04/18/2024 Re-election of the member of the Board of Director: Renato Fassbind DIRECTOR ELECTIONS ISSUER 61106 0 FOR 61106 FOR 1 S000003640 NESTLE S.A. 641069406 US6410694060 04/18/2024 Re-election of the member of the Board of Director: Pablo Isla DIRECTOR ELECTIONS ISSUER 61106 0 FOR 61106 FOR 1 S000003640 NESTLE S.A. 641069406 US6410694060 04/18/2024 Re-election of the member of the Board of Director: Patrick Aebischer DIRECTOR ELECTIONS ISSUER 61106 0 FOR 61106 FOR 1 S000003640 NESTLE S.A. 641069406 US6410694060 04/18/2024 Re-election of the member of the Board of Director: Dick Boer DIRECTOR ELECTIONS ISSUER 61106 0 FOR 61106 FOR 1 S000003640 NESTLE S.A. 641069406 US6410694060 04/18/2024 Re-election of the member of the Board of Director: Dinesh Paliwal DIRECTOR ELECTIONS ISSUER 61106 0 FOR 61106 FOR 1 S000003640 NESTLE S.A. 641069406 US6410694060 04/18/2024 Re-election of the member of the Board of Director: Hanne Jimenez de Mora DIRECTOR ELECTIONS ISSUER 61106 0 FOR 61106 FOR 1 S000003640 NESTLE S.A. 641069406 US6410694060 04/18/2024 Re-election of the member of the Board of Director: Lindiwe Majele Sibanda DIRECTOR ELECTIONS ISSUER 61106 0 FOR 61106 FOR 1 S000003640 NESTLE S.A. 641069406 US6410694060 04/18/2024 Re-election of the member of the Board of Director: Chris Leong DIRECTOR ELECTIONS ISSUER 61106 0 FOR 61106 FOR 1 S000003640 NESTLE S.A. 641069406 US6410694060 04/18/2024 Re-election of the member of the Board of Director: Luca Maestri DIRECTOR ELECTIONS ISSUER 61106 0 FOR 61106 FOR 1 S000003640 NESTLE S.A. 641069406 US6410694060 04/18/2024 Re-election of the member of the Board of Director: Rainer Blair DIRECTOR ELECTIONS ISSUER 61106 0 FOR 61106 FOR 1 S000003640 NESTLE S.A. 641069406 US6410694060 04/18/2024 Re-election of the member of the Board of Director: Marie- Gabrielle Ineichen-Fleisch DIRECTOR ELECTIONS ISSUER 61106 0 FOR 61106 FOR 1 S000003640 NESTLE S.A. 641069406 US6410694060 04/18/2024 Election to the Board of Director: Geraldine Matchett DIRECTOR ELECTIONS ISSUER 61106 0 FOR 61106 FOR 1 S000003640 NESTLE S.A. 641069406 US6410694060 04/18/2024 Elections of the member of the Compensation Committee: Dick Boer CORPORATE GOVERNANCE ISSUER 61106 0 FOR 61106 FOR 1 S000003640 NESTLE S.A. 641069406 US6410694060 04/18/2024 Elections of the member of the Compensation Committee: Patrick Aebischer CORPORATE GOVERNANCE ISSUER 61106 0 FOR 61106 FOR 1 S000003640 NESTLE S.A. 641069406 US6410694060 04/18/2024 Elections of the member of the Compensation Committee: Pablo Isla CORPORATE GOVERNANCE ISSUER 61106 0 FOR 61106 FOR 1 S000003640 NESTLE S.A. 641069406 US6410694060 04/18/2024 Elections of the member of the Compensation Committee: Dinesh Paliwal CORPORATE GOVERNANCE ISSUER 61106 0 FOR 61106 FOR 1 S000003640 NESTLE S.A. 641069406 US6410694060 04/18/2024 Election of the statutory auditors Ernst & Young Ltd, Lausanne branch AUDIT-RELATED ISSUER 61106 0 FOR 61106 FOR 1 S000003640 NESTLE S.A. 641069406 US6410694060 04/18/2024 Election of the Independent Representative Hartmann Dreyer, Attorneys-at-law CORPORATE GOVERNANCE ISSUER 61106 0 FOR 61106 FOR 1 S000003640 NESTLE S.A. 641069406 US6410694060 04/18/2024 Approval of the compensation of the Board of Directors COMPENSATION ISSUER 61106 0 FOR 61106 FOR 1 S000003640 NESTLE S.A. 641069406 US6410694060 04/18/2024 Approval of the compensation of the Executive Board COMPENSATION ISSUER 61106 0 FOR 61106 FOR 1 S000003640 NESTLE S.A. 641069406 US6410694060 04/18/2024 Capital reduction (by cancellation of shares) CAPITAL STRUCTURE ISSUER 61106 0 FOR 61106 FOR 1 S000003640 NESTLE S.A. 641069406 US6410694060 04/18/2024 Shareholder proposal for an Amendment to the Articles of Association regarding sales of healthier and less healthy foods (Proposal by shareholders acting through ShareAction) ENVIRONMENT OR CLIMATE OTHER SOCIAL ISSUES SECURITY HOLDER 61106 0 AGAINST 61106 FOR 1 S000003640 NESTLE S.A. H57312649 CH0038863350 04/18/2024 VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. OTHER Other Voting Matters ISSUER 5020 0 1 S000003640 NESTLE S.A. H57312649 CH0038863350 04/18/2024 PART 2 OF THIS MEETING IS FOR VOTING ON AGENDA AND MEETING ATTENDANCE REQUESTS ONLY. PLEASE ENSURE THAT YOU HAVE FIRST VOTED IN FAVOUR OF THE REGISTRATION OF SHARES IN PART 1 OF THE MEETING. IT IS A MARKET REQUIREMENT FOR MEETINGS OF THIS TYPE THAT THE SHARES ARE REGISTERED AND MOVED TO A REGISTERED LOCATION AT THE CSD, AND SPECIFIC POLICIES AT THE INDIVIDUAL SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A MARKER MAY BE PLACED ON YOUR SHARES TO ALLOW FOR RECONCILIATION AND RE-REGISTRATION FOLLOWING A TRADE. THEREFORE WHILST THIS DOES NOT PREVENT THE TRADING OF SHARES, ANY THAT ARE REGISTERED MUST BE FIRST DEREGISTERED IF REQUIRED FOR SETTLEMENT. DEREGISTRATION CAN AFFECT THE VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE CONCERNS REGARDING YOUR ACCOUNTS, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE OTHER Other Voting Matters ISSUER 5020 0 1 S000003640 NESTLE S.A. H57312649 CH0038863350 04/18/2024 APPROVAL OF THE ANNUAL REVIEW, THE FINANCIAL STATEMENTS OF NESTLE S.A. AND THE CONSOLIDATED FINANCIAL STATEMENTS OF THE NESTLE GROUP FOR 2023 OTHER Accept Financial Statements and Statutory Reports ISSUER 5020 0 FOR 5020 FOR 1 S000003640 NESTLE S.A. H57312649 CH0038863350 04/18/2024 ACCEPTANCE OF THE COMPENSATION REPORT 2023 (ADVISORY VOTE) SECTION 14A SAY-ON-PAY VOTES ISSUER 5020 0 FOR 5020 FOR 1 S000003640 NESTLE S.A. H57312649 CH0038863350 04/18/2024 ACCEPTANCE OF THE CREATING SHARED VALUE AND SUSTAINABILITY REPORT 2023 (ADVISORY VOTE) OTHER SOCIAL ISSUES OTHER Accept/Approve Corporate Social Responsibility Report ISSUER 5020 0 FOR 5020 FOR 1 S000003640 NESTLE S.A. H57312649 CH0038863350 04/18/2024 DISCHARGE TO THE MEMBERS OF THE BOARD OF DIRECTORS AND OF THE MANAGEMENT FOR 2023 CORPORATE GOVERNANCE ISSUER 5020 0 FOR 5020 FOR 1 S000003640 NESTLE S.A. H57312649 CH0038863350 04/18/2024 APPROPRIATION OF AVAILABLE EARNINGS RESULTING FROM THE BALANCE SHEET OF NESTLE S.A. (PROPOSED DIVIDEND) FOR THE FINANCIAL YEAR 2023 CAPITAL STRUCTURE ISSUER 5020 0 FOR 5020 FOR 1 S000003640 NESTLE S.A. H57312649 CH0038863350 04/18/2024 RE-ELECTION AS MEMBER AND CHAIRMAN OF THE BOARD OF DIRECTORS: PAUL BULCKE DIRECTOR ELECTIONS ISSUER 5020 0 FOR 5020 FOR 1 S000003640 NESTLE S.A. H57312649 CH0038863350 04/18/2024 RE-ELECTION AS MEMBER OF THE BOARD OF DIRECTORS: ULF MARK SCHNEIDER DIRECTOR ELECTIONS ISSUER 5020 0 FOR 5020 FOR 1 S000003640 NESTLE S.A. H57312649 CH0038863350 04/18/2024 RE-ELECTION AS MEMBER OF THE BOARD OF DIRECTORS: RENATO FASSBIND DIRECTOR ELECTIONS ISSUER 5020 0 FOR 5020 FOR 1 S000003640 NESTLE S.A. H57312649 CH0038863350 04/18/2024 RE-ELECTION AS MEMBER OF THE BOARD OF DIRECTORS: PABLO ISLA DIRECTOR ELECTIONS ISSUER 5020 0 FOR 5020 FOR 1 S000003640 NESTLE S.A. H57312649 CH0038863350 04/18/2024 RE-ELECTION AS MEMBER OF THE BOARD OF DIRECTORS: PATRICK AEBISCHER DIRECTOR ELECTIONS ISSUER 5020 0 FOR 5020 FOR 1 S000003640 NESTLE S.A. H57312649 CH0038863350 04/18/2024 RE-ELECTION AS MEMBER OF THE BOARD OF DIRECTORS: DICK BOER DIRECTOR ELECTIONS ISSUER 5020 0 FOR 5020 FOR 1 S000003640 NESTLE S.A. H57312649 CH0038863350 04/18/2024 RE-ELECTION AS MEMBER OF THE BOARD OF DIRECTORS: DINESH PALIWAL DIRECTOR ELECTIONS ISSUER 5020 0 FOR 5020 FOR 1 S000003640 NESTLE S.A. H57312649 CH0038863350 04/18/2024 RE-ELECTION AS MEMBER OF THE BOARD OF DIRECTORS: HANNE JIMENEZ DE MORA DIRECTOR ELECTIONS ISSUER 5020 0 FOR 5020 FOR 1 S000003640 NESTLE S.A. H57312649 CH0038863350 04/18/2024 RE-ELECTION AS MEMBER OF THE BOARD OF DIRECTORS: LINDIWE MAJELE SIBANDA DIRECTOR ELECTIONS ISSUER 5020 0 FOR 5020 FOR 1 S000003640 NESTLE S.A. H57312649 CH0038863350 04/18/2024 RE-ELECTION AS MEMBER OF THE BOARD OF DIRECTORS: CHRIS LEONG DIRECTOR ELECTIONS ISSUER 5020 0 FOR 5020 FOR 1 S000003640 NESTLE S.A. H57312649 CH0038863350 04/18/2024 RE-ELECTION AS MEMBER OF THE BOARD OF DIRECTORS: LUCA MAESTRI DIRECTOR ELECTIONS ISSUER 5020 0 FOR 5020 FOR 1 S000003640 NESTLE S.A. H57312649 CH0038863350 04/18/2024 RE-ELECTION AS MEMBER OF THE BOARD OF DIRECTORS: RAINER BLAIR DIRECTOR ELECTIONS ISSUER 5020 0 FOR 5020 FOR 1 S000003640 NESTLE S.A. H57312649 CH0038863350 04/18/2024 RE-ELECTION AS MEMBER OF THE BOARD OF DIRECTORS: MARIE-GABRIELLE INEICHEN-FLEISCH DIRECTOR ELECTIONS ISSUER 5020 0 FOR 5020 FOR 1 S000003640 NESTLE S.A. H57312649 CH0038863350 04/18/2024 ELECTION TO THE BOARD OF DIRECTORS: GERALDINE MATCHETT DIRECTOR ELECTIONS ISSUER 5020 0 FOR 5020 FOR 1 S000003640 NESTLE S.A. H57312649 CH0038863350 04/18/2024 ELECTION AS MEMBER OF THE COMPENSATION COMMITTEE: DICK BOER CORPORATE GOVERNANCE ISSUER 5020 0 FOR 5020 FOR 1 S000003640 NESTLE S.A. H57312649 CH0038863350 04/18/2024 ELECTION AS MEMBER OF THE COMPENSATION COMMITTEE: PATRICK AEBISCHER CORPORATE GOVERNANCE ISSUER 5020 0 FOR 5020 FOR 1 S000003640 NESTLE S.A. H57312649 CH0038863350 04/18/2024 ELECTION AS MEMBER OF THE COMPENSATION COMMITTEE: PABLO ISLA CORPORATE GOVERNANCE ISSUER 5020 0 FOR 5020 FOR 1 S000003640 NESTLE S.A. H57312649 CH0038863350 04/18/2024 ELECTION AS MEMBER OF THE COMPENSATION COMMITTEE: DINESH PALIWAL CORPORATE GOVERNANCE ISSUER 5020 0 FOR 5020 FOR 1 S000003640 NESTLE S.A. H57312649 CH0038863350 04/18/2024 ELECTION OF THE STATUTORY AUDITORS: ERNST AND YOUNG LTD, LAUSANNE BRANCH AUDIT-RELATED ISSUER 5020 0 FOR 5020 FOR 1 S000003640 NESTLE S.A. H57312649 CH0038863350 04/18/2024 ELECTION OF THE INDEPENDENT REPRESENTATIVE: HARTMANN DREYER, ATTORNEYS-AT-LAW CORPORATE GOVERNANCE ISSUER 5020 0 FOR 5020 FOR 1 S000003640 NESTLE S.A. H57312649 CH0038863350 04/18/2024 APPROVAL OF THE COMPENSATION OF THE BOARD OF DIRECTORS COMPENSATION ISSUER 5020 0 FOR 5020 FOR 1 S000003640 NESTLE S.A. H57312649 CH0038863350 04/18/2024 APPROVAL OF THE COMPENSATION OF THE EXECUTIVE BOARD COMPENSATION ISSUER 5020 0 FOR 5020 FOR 1 S000003640 NESTLE S.A. H57312649 CH0038863350 04/18/2024 CAPITAL REDUCTION (BY CANCELLATION OF SHARES) CAPITAL STRUCTURE ISSUER 5020 0 FOR 5020 FOR 1 S000003640 NESTLE S.A. H57312649 CH0038863350 04/18/2024 PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: SHAREHOLDER PROPOSAL FOR AN AMENDMENT TO THE ARTICLES OF ASSOCIATION REGARDING SALES OF HEALTHIER AND LESS HEALTHY FOODS (PROPOSAL BY SHAREHOLDERS ACTING THROUGH SHAREACTION) - THE BOARD OF DIRECTORS RECOMMENDS VOTING NO ON THIS SHAREHOLDER PROPOSAL ENVIRONMENT OR CLIMATE OTHER SOCIAL ISSUES SECURITY HOLDER 5020 0 AGAINST 5020 FOR 1 S000003640 NESTLE S.A. H57312649 CH0038863350 04/18/2024 PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: IN THE EVENT OF ANY YET UNKNOWN OR MODIFIED PROPOSAL BY A SHAREHOLDER DURING THE GENERAL MEETING, I INSTRUCT THE INDEPENDENT REPRESENTATIVE TO VOTE AS FOLLOWS: (YES = VOTE IN FAVOR OF ANY SUCH YET UNKNOWN PROPOSAL, NO = VOTE AGAINST ANY SUCH YET UNKNOWN PROPOSAL, ABSTAIN = ABSTAIN FROM VOTING) - THE BOARD OF DIRECTORS RECOMMENDS VOTING NO ON ANY SUCH YET UNKNOWN PROPOSAL OTHER Other Business SECURITY HOLDER 5020 0 ABSTAIN 5020 AGAINST 1 S000003640 NESTLE S.A. H57312649 CH0038863350 04/18/2024 08 APR 2024: PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE IN NUMBERING OF RESOLUTION 4.2.1. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU OTHER Other Voting Matters ISSUER 5020 0 1 S000003640 NETAPP, INC. 64110D104 US64110D1046 09/13/2023 Election of Directors T. Michael Nevens DIRECTOR ELECTIONS ISSUER 717 0 FOR 717 FOR 1 S000003640 NETAPP, INC. 64110D104 US64110D1046 09/13/2023 Election of Directors Deepak Ahuja DIRECTOR ELECTIONS ISSUER 717 0 FOR 717 FOR 1 S000003640 NETAPP, INC. 64110D104 US64110D1046 09/13/2023 Election of Directors Gerald Held DIRECTOR ELECTIONS ISSUER 717 0 FOR 717 FOR 1 S000003640 NETAPP, INC. 64110D104 US64110D1046 09/13/2023 Election of Directors Kathryn M. Hill DIRECTOR ELECTIONS ISSUER 717 0 FOR 717 FOR 1 S000003640 NETAPP, INC. 64110D104 US64110D1046 09/13/2023 Election of Directors Deborah L. Kerr DIRECTOR ELECTIONS ISSUER 717 0 FOR 717 FOR 1 S000003640 NETAPP, INC. 64110D104 US64110D1046 09/13/2023 Election of Directors George Kurian DIRECTOR ELECTIONS ISSUER 717 0 FOR 717 FOR 1 S000003640 NETAPP, INC. 64110D104 US64110D1046 09/13/2023 Election of Directors Carrie Palin DIRECTOR ELECTIONS ISSUER 717 0 FOR 717 FOR 1 S000003640 NETAPP, INC. 64110D104 US64110D1046 09/13/2023 Election of Directors Scott F. Schenkel DIRECTOR ELECTIONS ISSUER 717 0 FOR 717 FOR 1 S000003640 NETAPP, INC. 64110D104 US64110D1046 09/13/2023 Election of Directors George T. Shaheen DIRECTOR ELECTIONS ISSUER 717 0 FOR 717 FOR 1 S000003640 NETAPP, INC. 64110D104 US64110D1046 09/13/2023 To hold an advisory vote to approve Named Executive Officer compensation SECTION 14A SAY-ON-PAY VOTES ISSUER 717 0 FOR 717 FOR 1 S000003640 NETAPP, INC. 64110D104 US64110D1046 09/13/2023 To hold an advisory vote to approve the frequency of future advisory votes on Named Executive Officer compensation SECTION 14A SAY-ON-PAY VOTES ISSUER 717 0 1 YEAR 717 FOR 1 S000003640 NETAPP, INC. 64110D104 US64110D1046 09/13/2023 To ratify the appointment of Deloitte & Touche LLP as NetApp's independent registered public accounting firm for the fiscal year ending April 26, 2024 AUDIT-RELATED ISSUER 717 0 FOR 717 FOR 1 S000003640 NETAPP, INC. 64110D104 US64110D1046 09/13/2023 To approve a stockholder proposal regarding Special Shareholder Meeting Improvement CORPORATE GOVERNANCE ISSUER 717 0 FOR 717 AGAINST 1 S000003640 NETAPP, INC. 64110D104 US64110D1046 09/13/2023 To approve an amendment to NetApp's Employee Stock Purchase Plan CAPITAL STRUCTURE ISSUER 717 0 FOR 717 FOR 1 S000003640 NETAPP, INC. 64110D104 US64110D1046 09/13/2023 To approve an amendment to NetApp's 2021 Equity Incentive Plan COMPENSATION ISSUER 717 0 AGAINST 717 AGAINST 1 S000003640 NIKE, INC. 654106103 US6541061031 09/12/2023 Class B director nominees: To elect a Board of Directors for the ensuing year Cathleen Benko DIRECTOR ELECTIONS ISSUER 0 0 1 S000003640 NIKE, INC. 654106103 US6541061031 09/12/2023 Class B director nominees: To elect a Board of Directors for the ensuing year Alan Graf, Jr. DIRECTOR ELECTIONS ISSUER 0 0 1 S000003640 NIKE, INC. 654106103 US6541061031 09/12/2023 Class B director nominees: To elect a Board of Directors for the ensuing year John Rogers, Jr. DIRECTOR ELECTIONS ISSUER 0 0 1 S000003640 NIKE, INC. 654106103 US6541061031 09/12/2023 Class B director nominees: To elect a Board of Directors for the ensuing year Robert Swan DIRECTOR ELECTIONS ISSUER 0 0 1 S000003640 NIKE, INC. 654106103 US6541061031 09/12/2023 To approve executive compensation by an advisory vote SECTION 14A SAY-ON-PAY VOTES ISSUER 0 0 1 S000003640 NIKE, INC. 654106103 US6541061031 09/12/2023 To hold an advisory vote on the frequency of advisory votes on executive compensation SECTION 14A SAY-ON-PAY VOTES ISSUER 0 0 1 S000003640 NIKE, INC. 654106103 US6541061031 09/12/2023 To ratify the appointment of PricewaterhouseCoopers LLP as independent registered public accounting firm AUDIT-RELATED ISSUER 0 0 1 S000003640 NIKE, INC. 654106103 US6541061031 09/12/2023 To consider a shareholder proposal regarding Supplemental Pay Equity Disclosure, if properly presented at the meeting DIVERSITY, EQUITY, AND INCLUSION SECURITY HOLDER 0 0 1 S000003640 NIKE, INC. 654106103 US6541061031 09/12/2023 To consider a shareholder proposal regarding a Supply Chain Management Report, if properly presented at the meeting HUMAN RIGHTS OR HUMAN CAPITAL/WORKFORCE SECURITY HOLDER 0 0 1 S000003640 NORFOLK SOUTHERN CORPORATION 655844108 US6558441084 05/09/2024 ANCORA NOMINEE: Betsy Atkins DIRECTOR ELECTIONS ISSUER 8489 0 FOR 8489 FOR 1 S000003640 NORFOLK SOUTHERN CORPORATION 655844108 US6558441084 05/09/2024 ANCORA NOMINEE: James Barber, Jr. DIRECTOR ELECTIONS ISSUER 8489 0 FOR 8489 FOR 1 S000003640 NORFOLK SOUTHERN CORPORATION 655844108 US6558441084 05/09/2024 ANCORA NOMINEE: William Clyburn, Jr DIRECTOR ELECTIONS ISSUER 8489 0 FOR 8489 FOR 1 S000003640 NORFOLK SOUTHERN CORPORATION 655844108 US6558441084 05/09/2024 ANCORA NOMINEE: Sameh Fahmy DIRECTOR ELECTIONS ISSUER 8489 0 FOR 8489 FOR 1 S000003640 NORFOLK SOUTHERN CORPORATION 655844108 US6558441084 05/09/2024 ANCORA NOMINEE: John Kasich DIRECTOR ELECTIONS ISSUER 8489 0 WITHHOLD 8489 AGAINST 1 S000003640 NORFOLK SOUTHERN CORPORATION 655844108 US6558441084 05/09/2024 ANCORA NOMINEE: Gilbert Lamphere DIRECTOR ELECTIONS ISSUER 8489 0 FOR 8489 FOR 1 S000003640 NORFOLK SOUTHERN CORPORATION 655844108 US6558441084 05/09/2024 ANCORA NOMINEE: Allison Landry DIRECTOR ELECTIONS ISSUER 8489 0 FOR 8489 FOR 1 S000003640 NORFOLK SOUTHERN CORPORATION 655844108 US6558441084 05/09/2024 COMPANY NOMINEE OPPOSED BY ANCORA: Mary Kathryn "Heidi" Heitkamp DIRECTOR ELECTIONS ISSUER 8489 0 FOR 8489 AGAINST 1 S000003640 NORFOLK SOUTHERN CORPORATION 655844108 US6558441084 05/09/2024 COMPANY NOMINEE OPPOSED BY ANCORA: John Huffard, Jr DIRECTOR ELECTIONS ISSUER 8489 0 WITHHOLD 8489 FOR 1 S000003640 NORFOLK SOUTHERN CORPORATION 655844108 US6558441084 05/09/2024 COMPANY NOMINEE OPPOSED BY ANCORA: Claude Mongeau DIRECTOR ELECTIONS ISSUER 8489 0 WITHHOLD 8489 FOR 1 S000003640 NORFOLK SOUTHERN CORPORATION 655844108 US6558441084 05/09/2024 COMPANY NOMINEE OPPOSED BY ANCORA: Amy Miles DIRECTOR ELECTIONS ISSUER 8489 0 WITHHOLD 8489 FOR 1 S000003640 NORFOLK SOUTHERN CORPORATION 655844108 US6558441084 05/09/2024 COMPANY NOMINEE OPPOSED BY ANCORA: Jennifer Scanlon DIRECTOR ELECTIONS ISSUER 8489 0 WITHHOLD 8489 FOR 1 S000003640 NORFOLK SOUTHERN CORPORATION 655844108 US6558441084 05/09/2024 COMPANY NOMINEE OPPOSED BY ANCORA: Alan Shaw DIRECTOR ELECTIONS ISSUER 8489 0 WITHHOLD 8489 FOR 1 S000003640 NORFOLK SOUTHERN CORPORATION 655844108 US6558441084 05/09/2024 COMPANY NOMINEE OPPOSED BY ANCORA: John Thompson DIRECTOR ELECTIONS ISSUER 8489 0 WITHHOLD 8489 FOR 1 S000003640 NORFOLK SOUTHERN CORPORATION 655844108 US6558441084 05/09/2024 OTHER COMPANY NOMINEE ACCEPTABLE TO ANCORA: Richard Anderson DIRECTOR ELECTIONS ISSUER 8489 0 FOR 8489 NONE 1 S000003640 NORFOLK SOUTHERN CORPORATION 655844108 US6558441084 05/09/2024 OTHER COMPANY NOMINEE ACCEPTABLE TO ANCORA: Philip Davidson DIRECTOR ELECTIONS ISSUER 8489 0 FOR 8489 NONE 1 S000003640 NORFOLK SOUTHERN CORPORATION 655844108 US6558441084 05/09/2024 OTHER COMPANY NOMINEE ACCEPTABLE TO ANCORA: Francesca DeBiase DIRECTOR ELECTIONS ISSUER 8489 0 FOR 8489 NONE 1 S000003640 NORFOLK SOUTHERN CORPORATION 655844108 US6558441084 05/09/2024 OTHER COMPANY NOMINEE ACCEPTABLE TO ANCORA: Marcela Donadio DIRECTOR ELECTIONS ISSUER 8489 0 FOR 8489 NONE 1 S000003640 NORFOLK SOUTHERN CORPORATION 655844108 US6558441084 05/09/2024 OTHER COMPANY NOMINEE ACCEPTABLE TO ANCORA: Christopher Jones DIRECTOR ELECTIONS ISSUER 8489 0 FOR 8489 NONE 1 S000003640 NORFOLK SOUTHERN CORPORATION 655844108 US6558441084 05/09/2024 OTHER COMPANY NOMINEE ACCEPTABLE TO ANCORA: Thomas Kelleher DIRECTOR ELECTIONS ISSUER 8489 0 FOR 8489 NONE 1 S000003640 NORFOLK SOUTHERN CORPORATION 655844108 US6558441084 05/09/2024 Ratification of the appointment of KPMG LLP as Norfolk Southern's independent registered public accounting firm for 2024. AUDIT-RELATED ISSUER 8489 0 FOR 8489 FOR 1 S000003640 NORFOLK SOUTHERN CORPORATION 655844108 US6558441084 05/09/2024 Approval of the advisory resolution on executive compensation, as disclosed in the Norfolk Southern's proxy statement for the 2024 Annual Meeting. SECTION 14A SAY-ON-PAY VOTES ISSUER 8489 0 AGAINST 8489 NONE 1 S000003640 NORFOLK SOUTHERN CORPORATION 655844108 US6558441084 05/09/2024 A Shareholder proposal regarding an annual report on lobbying activities, policies and communications. OTHER SOCIAL ISSUES SECURITY HOLDER 8489 0 FOR 8489 NONE 1 S000003640 NORFOLK SOUTHERN CORPORATION 655844108 US6558441084 05/09/2024 To approve the proposal to repeal any provision of, or amendment to, the Bylaws, dated as of July 25, 2023, that the Corporation's Board of Directors has adopted after July 25, 2023, which is the date of the most recent publicly available amendment and restatement of the Corporation's bylaws, and up to and including the date of the 2024 Annual Meeting. CORPORATE GOVERNANCE ISSUER 8489 0 FOR 8489 FOR 1 S000003640 NORTHROP GRUMMAN CORPORATION 666807102 US6668071029 05/15/2024 Election of Directors Kathy J. Warden DIRECTOR ELECTIONS ISSUER 8680 0 FOR 8680 FOR 1 S000003640 NORTHROP GRUMMAN CORPORATION 666807102 US6668071029 05/15/2024 Election of Directors David P. Abney DIRECTOR ELECTIONS ISSUER 8680 0 FOR 8680 FOR 1 S000003640 NORTHROP GRUMMAN CORPORATION 666807102 US6668071029 05/15/2024 Election of Directors Marianne C. Brown DIRECTOR ELECTIONS ISSUER 8680 0 FOR 8680 FOR 1 S000003640 NORTHROP GRUMMAN CORPORATION 666807102 US6668071029 05/15/2024 Election of Directors Ann M. Fudge DIRECTOR ELECTIONS ISSUER 8680 0 FOR 8680 FOR 1 S000003640 NORTHROP GRUMMAN CORPORATION 666807102 US6668071029 05/15/2024 Election of Directors Madeleine A. Kleiner DIRECTOR ELECTIONS ISSUER 8680 0 FOR 8680 FOR 1 S000003640 NORTHROP GRUMMAN CORPORATION 666807102 US6668071029 05/15/2024 Election of Directors Arvind Krishna DIRECTOR ELECTIONS ISSUER 8680 0 FOR 8680 FOR 1 S000003640 NORTHROP GRUMMAN CORPORATION 666807102 US6668071029 05/15/2024 Election of Directors Graham N. Robinson DIRECTOR ELECTIONS ISSUER 8680 0 FOR 8680 FOR 1 S000003640 NORTHROP GRUMMAN CORPORATION 666807102 US6668071029 05/15/2024 Election of Directors Kimberly A. Ross DIRECTOR ELECTIONS ISSUER 8680 0 FOR 8680 FOR 1 S000003640 NORTHROP GRUMMAN CORPORATION 666807102 US6668071029 05/15/2024 Election of Directors Gary Roughead DIRECTOR ELECTIONS ISSUER 8680 0 FOR 8680 FOR 1 S000003640 NORTHROP GRUMMAN CORPORATION 666807102 US6668071029 05/15/2024 Election of Directors Thomas M. Schoewe DIRECTOR ELECTIONS ISSUER 8680 0 FOR 8680 FOR 1 S000003640 NORTHROP GRUMMAN CORPORATION 666807102 US6668071029 05/15/2024 Election of Directors James S. Turley DIRECTOR ELECTIONS ISSUER 8680 0 FOR 8680 FOR 1 S000003640 NORTHROP GRUMMAN CORPORATION 666807102 US6668071029 05/15/2024 Election of Directors Mark A. Welsh III DIRECTOR ELECTIONS ISSUER 8680 0 FOR 8680 FOR 1 S000003640 NORTHROP GRUMMAN CORPORATION 666807102 US6668071029 05/15/2024 Election of Directors Mary A. Winston DIRECTOR ELECTIONS ISSUER 8680 0 FOR 8680 FOR 1 S000003640 NORTHROP GRUMMAN CORPORATION 666807102 US6668071029 05/15/2024 Proposal to approve, on an advisory basis, the compensation of the Company's Named Executive Officers SECTION 14A SAY-ON-PAY VOTES ISSUER 8680 0 FOR 8680 FOR 1 S000003640 NORTHROP GRUMMAN CORPORATION 666807102 US6668071029 05/15/2024 Proposal to ratify the appointment of Deloitte & Touche LLP as the Company's Independent Auditor for fiscal year ending December 31, 2024 AUDIT-RELATED ISSUER 8680 0 FOR 8680 FOR 1 S000003640 NORTHROP GRUMMAN CORPORATION 666807102 US6668071029 05/15/2024 Proposal to eliminate personal liability of officers for monetary damages for breach of certain fiduciary duties as permitted by Delaware law CORPORATE GOVERNANCE ISSUER 8680 0 AGAINST 8680 AGAINST 1 S000003640 NORTHROP GRUMMAN CORPORATION 666807102 US6668071029 05/15/2024 Proposal to approve the 2024 Long-Term Incentive Stock Plan COMPENSATION ISSUER 8680 0 FOR 8680 FOR 1 S000003640 NORTHROP GRUMMAN CORPORATION 666807102 US6668071029 05/15/2024 Shareholder proposal to annually conduct an evaluation and issue a report describing the alignment of the Company's political activities with its human rights policy OTHER SOCIAL ISSUES SECURITY HOLDER 8680 0 FOR 8680 AGAINST 1 S000003640 NORTHROP GRUMMAN CORPORATION 666807102 US6668071029 05/15/2024 Shareholder proposal to provide for an independent Board chair CORPORATE GOVERNANCE SECURITY HOLDER 8680 0 FOR 8680 AGAINST 1 S000003640 NOVARTIS AG 66987V109 US66987V1098 09/15/2023 Special Distribution by Way of a Dividend in Kind to Effect the Spin-off of Sandoz Group AG EXTRAORDINARY TRANSACTIONS ISSUER 0 0 1 S000003640 NOVARTIS AG 66987V109 US66987V1098 09/15/2023 Reduction of Share Capital in Connection with the Spin-off of Sandoz Group AG CAPITAL STRUCTURE ISSUER 0 0 1 S000003640 NOVARTIS AG 66987V109 US66987V1098 09/15/2023 General instructions in case of alternative motions under the agenda items published in the Notice of Extraordinary General Meeting, and/or of motions relating to additional agenda items according to Article 704b of the Swiss Code of Obligations OTHER Other Business ISSUER 0 0 1 S000003640 NOVARTIS AG 66987V109 US66987V1098 03/05/2024 Approval of the operating and financial review of Novartis AG, the financial statements of Novartis AG and the Group consolidated financial statements for the 2023 financial year. OTHER Accept Financial Statements and Statutory Reports ISSUER 33486 0 FOR 33486 FOR 1 S000003640 NOVARTIS AG 66987V109 US66987V1098 03/05/2024 Advisory vote on the non-financial report for the 2023 financial year. OTHER SOCIAL ISSUES OTHER Accept/Approve Corporate Social Responsibility Report ISSUER 33486 0 FOR 33486 FOR 1 S000003640 NOVARTIS AG 66987V109 US66987V1098 03/05/2024 Discharge from liability of the members of the Board of Directors and the Executive Committee. CORPORATE GOVERNANCE ISSUER 33486 0 FOR 33486 FOR 1 S000003640 NOVARTIS AG 66987V109 US66987V1098 03/05/2024 Appropriation of available earnings of Novartis AG as per balance sheet and declaration of dividend for 2023. CAPITAL STRUCTURE ISSUER 33486 0 FOR 33486 FOR 1 S000003640 NOVARTIS AG 66987V109 US66987V1098 03/05/2024 Reduction of share capital. CAPITAL STRUCTURE ISSUER 33486 0 FOR 33486 FOR 1 S000003640 NOVARTIS AG 66987V109 US66987V1098 03/05/2024 Binding vote on the maximum aggregate amount of compensation for the Board of Directors from the 2024 Annual General Meeting to the 2025 Annual General Meeting. COMPENSATION ISSUER 33486 0 FOR 33486 FOR 1 S000003640 NOVARTIS AG 66987V109 US66987V1098 03/05/2024 Binding vote on the maximum aggregate amount of compensation for the Executive Committee for the 2025 financial year. COMPENSATION ISSUER 33486 0 FOR 33486 FOR 1 S000003640 NOVARTIS AG 66987V109 US66987V1098 03/05/2024 Advisory vote on the 2023 Compensation Report. SECTION 14A SAY-ON-PAY VOTES ISSUER 33486 0 FOR 33486 FOR 1 S000003640 NOVARTIS AG 66987V109 US66987V1098 03/05/2024 Re-election of Joerg Reinhardt as member and Board Chair DIRECTOR ELECTIONS ISSUER 33486 0 FOR 33486 FOR 1 S000003640 NOVARTIS AG 66987V109 US66987V1098 03/05/2024 Re-election of Nancy C. Andrews DIRECTOR ELECTIONS ISSUER 33486 0 FOR 33486 FOR 1 S000003640 NOVARTIS AG 66987V109 US66987V1098 03/05/2024 Re-election of Ton Buechner DIRECTOR ELECTIONS ISSUER 33486 0 FOR 33486 FOR 1 S000003640 NOVARTIS AG 66987V109 US66987V1098 03/05/2024 Re-election of Patrice Bula DIRECTOR ELECTIONS ISSUER 33486 0 FOR 33486 FOR 1 S000003640 NOVARTIS AG 66987V109 US66987V1098 03/05/2024 Re-election of Elizabeth Doherty DIRECTOR ELECTIONS ISSUER 33486 0 FOR 33486 FOR 1 S000003640 NOVARTIS AG 66987V109 US66987V1098 03/05/2024 Re-election of Bridgette Heller DIRECTOR ELECTIONS ISSUER 33486 0 FOR 33486 FOR 1 S000003640 NOVARTIS AG 66987V109 US66987V1098 03/05/2024 Re-election of Daniel Hochstrasser DIRECTOR ELECTIONS ISSUER 33486 0 FOR 33486 FOR 1 S000003640 NOVARTIS AG 66987V109 US66987V1098 03/05/2024 Re-election of Frans van Houten DIRECTOR ELECTIONS ISSUER 33486 0 FOR 33486 FOR 1 S000003640 NOVARTIS AG 66987V109 US66987V1098 03/05/2024 Re-election of Simon Moroney DIRECTOR ELECTIONS ISSUER 33486 0 FOR 33486 FOR 1 S000003640 NOVARTIS AG 66987V109 US66987V1098 03/05/2024 Re-election of Ana de Pro Gonzalo DIRECTOR ELECTIONS ISSUER 33486 0 FOR 33486 FOR 1 S000003640 NOVARTIS AG 66987V109 US66987V1098 03/05/2024 Re-election of Charles L. Sawyers DIRECTOR ELECTIONS ISSUER 33486 0 FOR 33486 FOR 1 S000003640 NOVARTIS AG 66987V109 US66987V1098 03/05/2024 Re-election of William T. Winters DIRECTOR ELECTIONS ISSUER 33486 0 FOR 33486 FOR 1 S000003640 NOVARTIS AG 66987V109 US66987V1098 03/05/2024 Election of John D. Young DIRECTOR ELECTIONS ISSUER 33486 0 FOR 33486 FOR 1 S000003640 NOVARTIS AG 66987V109 US66987V1098 03/05/2024 Re-election to the Compensation Committee: Patrice Bula CORPORATE GOVERNANCE ISSUER 33486 0 FOR 33486 FOR 1 S000003640 NOVARTIS AG 66987V109 US66987V1098 03/05/2024 Re-election to the Compensation Committee: Bridgette Heller CORPORATE GOVERNANCE ISSUER 33486 0 FOR 33486 FOR 1 S000003640 NOVARTIS AG 66987V109 US66987V1098 03/05/2024 Re-election to the Compensation Committee: Simon Moroney CORPORATE GOVERNANCE ISSUER 33486 0 FOR 33486 FOR 1 S000003640 NOVARTIS AG 66987V109 US66987V1098 03/05/2024 Re-election to the Compensation Committee: William T. Winters CORPORATE GOVERNANCE ISSUER 33486 0 FOR 33486 FOR 1 S000003640 NOVARTIS AG 66987V109 US66987V1098 03/05/2024 Re-election of the auditor. AUDIT-RELATED ISSUER 33486 0 FOR 33486 FOR 1 S000003640 NOVARTIS AG 66987V109 US66987V1098 03/05/2024 Re-election of the Independent Proxy CORPORATE GOVERNANCE ISSUER 33486 0 FOR 33486 FOR 1 S000003640 NOVARTIS AG 66987V109 US66987V1098 03/05/2024 General instructions in case of alternative motions under the agenda items published in the Notice of Annual General Meeting, and/or of motions relating to additional agenda items according to Article 704b of the Swiss Code of Obligations. OTHER Other Business ISSUER 33486 0 AGAINST 33486 AGAINST 1 S000003640 NVIDIA CORPORATION 67066G104 US67066G1040 06/26/2024 Election of Directors Robert K. Burgess DIRECTOR ELECTIONS ISSUER 4111 0 FOR 4111 FOR 1 S000003640 NVIDIA CORPORATION 67066G104 US67066G1040 06/26/2024 Election of Directors Tench Coxe DIRECTOR ELECTIONS ISSUER 4111 0 FOR 4111 FOR 1 S000003640 NVIDIA CORPORATION 67066G104 US67066G1040 06/26/2024 Election of Directors John O. Dabiri DIRECTOR ELECTIONS ISSUER 4111 0 FOR 4111 FOR 1 S000003640 NVIDIA CORPORATION 67066G104 US67066G1040 06/26/2024 Election of Directors Persis S. Drell DIRECTOR ELECTIONS ISSUER 4111 0 FOR 4111 FOR 1 S000003640 NVIDIA CORPORATION 67066G104 US67066G1040 06/26/2024 Election of Directors Jen-Hsun Huang DIRECTOR ELECTIONS ISSUER 4111 0 FOR 4111 FOR 1 S000003640 NVIDIA CORPORATION 67066G104 US67066G1040 06/26/2024 Election of Directors Dawn Hudson DIRECTOR ELECTIONS ISSUER 4111 0 FOR 4111 FOR 1 S000003640 NVIDIA CORPORATION 67066G104 US67066G1040 06/26/2024 Election of Directors Harvey C. Jones DIRECTOR ELECTIONS ISSUER 4111 0 FOR 4111 FOR 1 S000003640 NVIDIA CORPORATION 67066G104 US67066G1040 06/26/2024 Election of Directors Melissa B. Lora DIRECTOR ELECTIONS ISSUER 4111 0 FOR 4111 FOR 1 S000003640 NVIDIA CORPORATION 67066G104 US67066G1040 06/26/2024 Election of Directors Stephen C. Neal DIRECTOR ELECTIONS ISSUER 4111 0 FOR 4111 FOR 1 S000003640 NVIDIA CORPORATION 67066G104 US67066G1040 06/26/2024 Election of Directors A. Brooke Seawell DIRECTOR ELECTIONS ISSUER 4111 0 FOR 4111 FOR 1 S000003640 NVIDIA CORPORATION 67066G104 US67066G1040 06/26/2024 Election of Directors Aarti Shah DIRECTOR ELECTIONS ISSUER 4111 0 AGAINST 4111 AGAINST 1 S000003640 NVIDIA CORPORATION 67066G104 US67066G1040 06/26/2024 Election of Directors Mark A. Stevens DIRECTOR ELECTIONS ISSUER 4111 0 FOR 4111 FOR 1 S000003640 NVIDIA CORPORATION 67066G104 US67066G1040 06/26/2024 Advisory approval of our executive compensation SECTION 14A SAY-ON-PAY VOTES ISSUER 4111 0 FOR 4111 FOR 1 S000003640 NVIDIA CORPORATION 67066G104 US67066G1040 06/26/2024 Ratification of the selection of PricewaterhouseCoopers LLP as our independent registered public accounting firm for fiscal year 2025 AUDIT-RELATED ISSUER 4111 0 FOR 4111 FOR 1 S000003640 NVIDIA CORPORATION 67066G104 US67066G1040 06/26/2024 Advisory approval of a stockholder proposal to replace the supermajority voting provisions in our charter and bylaws with a simple majority voting standard SHAREHOLDER RIGHTS AND DEFENSES CORPORATE GOVERNANCE SECURITY HOLDER 4111 0 FOR 4111 NONE 1 S000003640 OMNICOM GROUP INC. 681919106 US6819191064 05/07/2024 Election of Directors John D. Wren DIRECTOR ELECTIONS ISSUER 598 0 FOR 598 FOR 1 S000003640 OMNICOM GROUP INC. 681919106 US6819191064 05/07/2024 Election of Directors Mary C. Choksi DIRECTOR ELECTIONS ISSUER 598 0 FOR 598 FOR 1 S000003640 OMNICOM GROUP INC. 681919106 US6819191064 05/07/2024 Election of Directors Leonard S. Coleman, Jr. DIRECTOR ELECTIONS ISSUER 598 0 FOR 598 FOR 1 S000003640 OMNICOM GROUP INC. 681919106 US6819191064 05/07/2024 Election of Directors Mark D. Gerstein DIRECTOR ELECTIONS ISSUER 598 0 FOR 598 FOR 1 S000003640 OMNICOM GROUP INC. 681919106 US6819191064 05/07/2024 Election of Directors Ronnie S. Hawkins DIRECTOR ELECTIONS ISSUER 598 0 FOR 598 FOR 1 S000003640 OMNICOM GROUP INC. 681919106 US6819191064 05/07/2024 Election of Directors Deborah J. Kissire DIRECTOR ELECTIONS ISSUER 598 0 FOR 598 FOR 1 S000003640 OMNICOM GROUP INC. 681919106 US6819191064 05/07/2024 Election of Directors Gracia C. Martore DIRECTOR ELECTIONS ISSUER 598 0 FOR 598 FOR 1 S000003640 OMNICOM GROUP INC. 681919106 US6819191064 05/07/2024 Election of Directors Patricia Salas Pineda DIRECTOR ELECTIONS ISSUER 598 0 FOR 598 FOR 1 S000003640 OMNICOM GROUP INC. 681919106 US6819191064 05/07/2024 Election of Directors Linda Johnson Rice DIRECTOR ELECTIONS ISSUER 598 0 FOR 598 FOR 1 S000003640 OMNICOM GROUP INC. 681919106 US6819191064 05/07/2024 Election of Directors Cassandra Santos DIRECTOR ELECTIONS ISSUER 598 0 FOR 598 FOR 1 S000003640 OMNICOM GROUP INC. 681919106 US6819191064 05/07/2024 Election of Directors Valerie M. Williams DIRECTOR ELECTIONS ISSUER 598 0 FOR 598 FOR 1 S000003640 OMNICOM GROUP INC. 681919106 US6819191064 05/07/2024 Advisory resolution to approve executive compensation SECTION 14A SAY-ON-PAY VOTES ISSUER 598 0 FOR 598 FOR 1 S000003640 OMNICOM GROUP INC. 681919106 US6819191064 05/07/2024 Ratification of the appointment of KPMG LLP as the Company's independent auditors for the 2024 fiscal year AUDIT-RELATED ISSUER 598 0 FOR 598 FOR 1 S000003640 PACKAGING CORPORATION OF AMERICA 695156109 US6951561090 05/08/2024 Election of Directors Cheryl K. Beebe DIRECTOR ELECTIONS ISSUER 261 0 FOR 261 FOR 1 S000003640 PACKAGING CORPORATION OF AMERICA 695156109 US6951561090 05/08/2024 Election of Directors Duane C. Farrington DIRECTOR ELECTIONS ISSUER 261 0 FOR 261 FOR 1 S000003640 PACKAGING CORPORATION OF AMERICA 695156109 US6951561090 05/08/2024 Election of Directors Karen E. Gowland DIRECTOR ELECTIONS ISSUER 261 0 FOR 261 FOR 1 S000003640 PACKAGING CORPORATION OF AMERICA 695156109 US6951561090 05/08/2024 Election of Directors Donna A. Harman DIRECTOR ELECTIONS ISSUER 261 0 FOR 261 FOR 1 S000003640 PACKAGING CORPORATION OF AMERICA 695156109 US6951561090 05/08/2024 Election of Directors Mark W. Kowlzan DIRECTOR ELECTIONS ISSUER 261 0 FOR 261 FOR 1 S000003640 PACKAGING CORPORATION OF AMERICA 695156109 US6951561090 05/08/2024 Election of Directors Robert C. Lyons DIRECTOR ELECTIONS ISSUER 261 0 FOR 261 FOR 1 S000003640 PACKAGING CORPORATION OF AMERICA 695156109 US6951561090 05/08/2024 Election of Directors Thomas P. Maurer DIRECTOR ELECTIONS ISSUER 261 0 FOR 261 FOR 1 S000003640 PACKAGING CORPORATION OF AMERICA 695156109 US6951561090 05/08/2024 Election of Directors Samuel M. Mencoff DIRECTOR ELECTIONS ISSUER 261 0 FOR 261 FOR 1 S000003640 PACKAGING CORPORATION OF AMERICA 695156109 US6951561090 05/08/2024 Election of Directors Roger B. Porter DIRECTOR ELECTIONS ISSUER 261 0 AGAINST 261 AGAINST 1 S000003640 PACKAGING CORPORATION OF AMERICA 695156109 US6951561090 05/08/2024 Election of Directors Thomas S. Souleles DIRECTOR ELECTIONS ISSUER 261 0 FOR 261 FOR 1 S000003640 PACKAGING CORPORATION OF AMERICA 695156109 US6951561090 05/08/2024 Election of Directors Paul T. Stecko DIRECTOR ELECTIONS ISSUER 261 0 FOR 261 FOR 1 S000003640 PACKAGING CORPORATION OF AMERICA 695156109 US6951561090 05/08/2024 Proposal to ratify appointment of KPMG LLP as our auditors AUDIT-RELATED ISSUER 261 0 FOR 261 FOR 1 S000003640 PACKAGING CORPORATION OF AMERICA 695156109 US6951561090 05/08/2024 Proposal to approve the Amended and Restated 1999 Long-Term Equity Incentive Plan COMPENSATION ISSUER 261 0 FOR 261 FOR 1 S000003640 PACKAGING CORPORATION OF AMERICA 695156109 US6951561090 05/08/2024 Proposal to approve our executive compensation SECTION 14A SAY-ON-PAY VOTES ISSUER 261 0 FOR 261 FOR 1 S000003640 PACKAGING CORPORATION OF AMERICA 695156109 US6951561090 05/08/2024 Proposal to amend the Director Election Resignation Bylaw CORPORATE GOVERNANCE ISSUER 261 0 FOR 261 AGAINST 1 S000003640 PARAMOUNT GLOBAL 92556H206 US92556H2067 06/04/2024 Non-Voting agenda OTHER Other Voting Matters ISSUER 0 0 1 S000003640 PFIZER INC. 717081103 US7170811035 04/25/2024 Election of Directors Ronald E. Blaylock DIRECTOR ELECTIONS ISSUER 5334 0 FOR 5334 FOR 1 S000003640 PFIZER INC. 717081103 US7170811035 04/25/2024 Election of Directors Albert Bourla DIRECTOR ELECTIONS ISSUER 5334 0 FOR 5334 FOR 1 S000003640 PFIZER INC. 717081103 US7170811035 04/25/2024 Election of Directors Susan Desmond-Hellmann DIRECTOR ELECTIONS ISSUER 5334 0 FOR 5334 FOR 1 S000003640 PFIZER INC. 717081103 US7170811035 04/25/2024 Election of Directors Joseph J. Echevarria DIRECTOR ELECTIONS ISSUER 5334 0 FOR 5334 FOR 1 S000003640 PFIZER INC. 717081103 US7170811035 04/25/2024 Election of Directors Scott Gottlieb DIRECTOR ELECTIONS ISSUER 5334 0 FOR 5334 FOR 1 S000003640 PFIZER INC. 717081103 US7170811035 04/25/2024 Election of Directors Helen H. Hobbs DIRECTOR ELECTIONS ISSUER 5334 0 FOR 5334 FOR 1 S000003640 PFIZER INC. 717081103 US7170811035 04/25/2024 Election of Directors Susan Hockfield DIRECTOR ELECTIONS ISSUER 5334 0 FOR 5334 FOR 1 S000003640 PFIZER INC. 717081103 US7170811035 04/25/2024 Election of Directors Dan R. Littman DIRECTOR ELECTIONS ISSUER 5334 0 FOR 5334 FOR 1 S000003640 PFIZER INC. 717081103 US7170811035 04/25/2024 Election of Directors Shantanu Narayen DIRECTOR ELECTIONS ISSUER 5334 0 FOR 5334 FOR 1 S000003640 PFIZER INC. 717081103 US7170811035 04/25/2024 Election of Directors Suzanne Nora Johnson DIRECTOR ELECTIONS ISSUER 5334 0 FOR 5334 FOR 1 S000003640 PFIZER INC. 717081103 US7170811035 04/25/2024 Election of Directors James Quincey DIRECTOR ELECTIONS ISSUER 5334 0 FOR 5334 FOR 1 S000003640 PFIZER INC. 717081103 US7170811035 04/25/2024 Election of Directors James C. Smith DIRECTOR ELECTIONS ISSUER 5334 0 FOR 5334 FOR 1 S000003640 PFIZER INC. 717081103 US7170811035 04/25/2024 Ratify the selection of KPMG LLP as our independent registered public accounting firm for 2024 AUDIT-RELATED ISSUER 5334 0 FOR 5334 FOR 1 S000003640 PFIZER INC. 717081103 US7170811035 04/25/2024 Approval of the Amended and Restated Pfizer Inc. 2019 Stock Plan COMPENSATION ISSUER 5334 0 FOR 5334 FOR 1 S000003640 PFIZER INC. 717081103 US7170811035 04/25/2024 2024 advisory approval of executive compensation SECTION 14A SAY-ON-PAY VOTES ISSUER 5334 0 FOR 5334 FOR 1 S000003640 PFIZER INC. 717081103 US7170811035 04/25/2024 Adopt an Independent Board Chair Policy CORPORATE GOVERNANCE SECURITY HOLDER 5334 0 FOR 5334 AGAINST 1 S000003640 PFIZER INC. 717081103 US7170811035 04/25/2024 Publish a Congruency Report on Political, Lobbying, Electioneering Expenditures OTHER SOCIAL ISSUES SECURITY HOLDER 5334 0 AGAINST 5334 FOR 1 S000003640 PFIZER INC. 717081103 US7170811035 04/25/2024 Amend Director Resignation Processes OTHER Other Voting Matters SECURITY HOLDER 5334 0 ABSTAIN 5334 AGAINST 1 S000003640 PFIZER INC. 717081103 US7170811035 04/25/2024 Publish a Report on Corporate Contributions OTHER SOCIAL ISSUES SECURITY HOLDER 5334 0 AGAINST 5334 FOR 1 S000003640 PHILIP MORRIS INTERNATIONAL INC. 718172109 US7181721090 05/08/2024 Election of Directors Brant Bonin Bough DIRECTOR ELECTIONS ISSUER 53494 0 FOR 53494 FOR 1 S000003640 PHILIP MORRIS INTERNATIONAL INC. 718172109 US7181721090 05/08/2024 Election of Directors Andre Calantzopoulos DIRECTOR ELECTIONS ISSUER 53494 0 FOR 53494 FOR 1 S000003640 PHILIP MORRIS INTERNATIONAL INC. 718172109 US7181721090 05/08/2024 Election of Directors Michel Combes DIRECTOR ELECTIONS ISSUER 53494 0 FOR 53494 FOR 1 S000003640 PHILIP MORRIS INTERNATIONAL INC. 718172109 US7181721090 05/08/2024 Election of Directors Juan Jose Daboub DIRECTOR ELECTIONS ISSUER 53494 0 FOR 53494 FOR 1 S000003640 PHILIP MORRIS INTERNATIONAL INC. 718172109 US7181721090 05/08/2024 Election of Directors Werner Geissler DIRECTOR ELECTIONS ISSUER 53494 0 FOR 53494 FOR 1 S000003640 PHILIP MORRIS INTERNATIONAL INC. 718172109 US7181721090 05/08/2024 Election of Directors Victoria Harker DIRECTOR ELECTIONS ISSUER 53494 0 FOR 53494 FOR 1 S000003640 PHILIP MORRIS INTERNATIONAL INC. 718172109 US7181721090 05/08/2024 Election of Directors Lisa A. Hook DIRECTOR ELECTIONS ISSUER 53494 0 FOR 53494 FOR 1 S000003640 PHILIP MORRIS INTERNATIONAL INC. 718172109 US7181721090 05/08/2024 Election of Directors Kalpana Morparia DIRECTOR ELECTIONS ISSUER 53494 0 FOR 53494 FOR 1 S000003640 PHILIP MORRIS INTERNATIONAL INC. 718172109 US7181721090 05/08/2024 Election of Directors Jacek Olczak DIRECTOR ELECTIONS ISSUER 53494 0 FOR 53494 FOR 1 S000003640 PHILIP MORRIS INTERNATIONAL INC. 718172109 US7181721090 05/08/2024 Election of Directors Robert B. Polet DIRECTOR ELECTIONS ISSUER 53494 0 FOR 53494 FOR 1 S000003640 PHILIP MORRIS INTERNATIONAL INC. 718172109 US7181721090 05/08/2024 Election of Directors Dessislava Temperley DIRECTOR ELECTIONS ISSUER 53494 0 FOR 53494 FOR 1 S000003640 PHILIP MORRIS INTERNATIONAL INC. 718172109 US7181721090 05/08/2024 Election of Directors Shlomo Yanai DIRECTOR ELECTIONS ISSUER 53494 0 FOR 53494 FOR 1 S000003640 PHILIP MORRIS INTERNATIONAL INC. 718172109 US7181721090 05/08/2024 Advisory Vote Approving Executive Compensation SECTION 14A SAY-ON-PAY VOTES ISSUER 53494 0 FOR 53494 FOR 1 S000003640 PHILIP MORRIS INTERNATIONAL INC. 718172109 US7181721090 05/08/2024 Ratification of the Selection of Independent Auditors AUDIT-RELATED ISSUER 53494 0 FOR 53494 FOR 1 S000003640 PHILLIPS 66 718546104 US7185461040 05/15/2024 Election of the four Class III Directors to Hold office until the 2027 Annual Meeting. Julie L. Bushman DIRECTOR ELECTIONS ISSUER 634 0 FOR 634 FOR 1 S000003640 PHILLIPS 66 718546104 US7185461040 05/15/2024 Election of the four Class III Directors to Hold office until the 2027 Annual Meeting. Lisa A. Davis DIRECTOR ELECTIONS ISSUER 634 0 FOR 634 FOR 1 S000003640 PHILLIPS 66 718546104 US7185461040 05/15/2024 Election of the four Class III Directors to Hold office until the 2027 Annual Meeting. Mark E. Lashier DIRECTOR ELECTIONS ISSUER 634 0 FOR 634 FOR 1 S000003640 PHILLIPS 66 718546104 US7185461040 05/15/2024 Election of the four Class III Directors to Hold office until the 2027 Annual Meeting. Douglas T. Terreson DIRECTOR ELECTIONS ISSUER 634 0 FOR 634 FOR 1 S000003640 PHILLIPS 66 718546104 US7185461040 05/15/2024 Advisory vote to approve our executive compensation SECTION 14A SAY-ON-PAY VOTES ISSUER 634 0 FOR 634 FOR 1 S000003640 PHILLIPS 66 718546104 US7185461040 05/15/2024 Ratification of the Appointment of Ernst & Young LLP as the Company's independent registered public accounting firm AUDIT-RELATED ISSUER 634 0 FOR 634 FOR 1 S000003640 PHILLIPS 66 718546104 US7185461040 05/15/2024 Shareholder proposal requesting report analyzing the impact of the "System Change Scenario" on the Chemicals business ENVIRONMENT OR CLIMATE SECURITY HOLDER 634 0 AGAINST 634 FOR 1 S000003640 PPG INDUSTRIES, INC. 693506107 US6935061076 04/18/2024 Approve the Election of Directors to serve in the class whose term expires in 2025 Michael W. Lamach DIRECTOR ELECTIONS ISSUER 462 0 AGAINST 462 AGAINST 1 S000003640 PPG INDUSTRIES, INC. 693506107 US6935061076 04/18/2024 Approve the Election of Directors to serve in the class whose term expires in 2025 Martin H. Richenhagen DIRECTOR ELECTIONS ISSUER 462 0 FOR 462 FOR 1 S000003640 PPG INDUSTRIES, INC. 693506107 US6935061076 04/18/2024 Approve the Election of Directors to serve in the class whose term expires in 2025 Christopher N. Roberts III DIRECTOR ELECTIONS ISSUER 462 0 FOR 462 FOR 1 S000003640 PPG INDUSTRIES, INC. 693506107 US6935061076 04/18/2024 Approve the Election of Directors to serve in the class whose term expires in 2025 Catherine R. Smith DIRECTOR ELECTIONS ISSUER 462 0 AGAINST 462 AGAINST 1 S000003640 PPG INDUSTRIES, INC. 693506107 US6935061076 04/18/2024 Approve the compensation of the company's named executive officers on an advisory basis SECTION 14A SAY-ON-PAY VOTES ISSUER 462 0 FOR 462 FOR 1 S000003640 PPG INDUSTRIES, INC. 693506107 US6935061076 04/18/2024 Proposal to approve an amendment to the company's Articles of Incorporation to provide shareholders with the right to call a special meeting CORPORATE GOVERNANCE ISSUER 462 0 FOR 462 FOR 1 S000003640 PPG INDUSTRIES, INC. 693506107 US6935061076 04/18/2024 Proposal to approve an amendment to the company's Articles of Incorporation to provide for the exculpation of officers of the company CORPORATE GOVERNANCE ISSUER 462 0 AGAINST 462 AGAINST 1 S000003640 PPG INDUSTRIES, INC. 693506107 US6935061076 04/18/2024 Ratify the appointment of PricewaterhouseCoopers LLP as the company's independent registered public accounting firm for 2024 AUDIT-RELATED ISSUER 462 0 FOR 462 FOR 1 S000003640 PROLOGIS, INC. 74340W103 US74340W1036 05/09/2024 Election of Directors Hamid R. Moghadam DIRECTOR ELECTIONS ISSUER 7519 0 FOR 7519 FOR 1 S000003640 PROLOGIS, INC. 74340W103 US74340W1036 05/09/2024 Election of Directors Cristina G. Bita DIRECTOR ELECTIONS ISSUER 7519 0 FOR 7519 FOR 1 S000003640 PROLOGIS, INC. 74340W103 US74340W1036 05/09/2024 Election of Directors James B. Connor DIRECTOR ELECTIONS ISSUER 7519 0 FOR 7519 FOR 1 S000003640 PROLOGIS, INC. 74340W103 US74340W1036 05/09/2024 Election of Directors George L. Fotiades DIRECTOR ELECTIONS ISSUER 7519 0 FOR 7519 FOR 1 S000003640 PROLOGIS, INC. 74340W103 US74340W1036 05/09/2024 Election of Directors Lydia H. Kennard DIRECTOR ELECTIONS ISSUER 7519 0 FOR 7519 FOR 1 S000003640 PROLOGIS, INC. 74340W103 US74340W1036 05/09/2024 Election of Directors Irving F. Lyons III DIRECTOR ELECTIONS ISSUER 7519 0 FOR 7519 FOR 1 S000003640 PROLOGIS, INC. 74340W103 US74340W1036 05/09/2024 Election of Directors Guy A. Metcalfe DIRECTOR ELECTIONS ISSUER 7519 0 FOR 7519 FOR 1 S000003640 PROLOGIS, INC. 74340W103 US74340W1036 05/09/2024 Election of Directors Avid Modjtabai DIRECTOR ELECTIONS ISSUER 7519 0 FOR 7519 FOR 1 S000003640 PROLOGIS, INC. 74340W103 US74340W1036 05/09/2024 Election of Directors David P. O'Connor DIRECTOR ELECTIONS ISSUER 7519 0 FOR 7519 FOR 1 S000003640 PROLOGIS, INC. 74340W103 US74340W1036 05/09/2024 Election of Directors Olivier Piani DIRECTOR ELECTIONS ISSUER 7519 0 FOR 7519 FOR 1 S000003640 PROLOGIS, INC. 74340W103 US74340W1036 05/09/2024 Election of Directors Carl B. Webb DIRECTOR ELECTIONS ISSUER 7519 0 FOR 7519 FOR 1 S000003640 PROLOGIS, INC. 74340W103 US74340W1036 05/09/2024 Advisory Vote to Approve the Company's Executive Compensation for 2023 SECTION 14A SAY-ON-PAY VOTES ISSUER 7519 0 FOR 7519 FOR 1 S000003640 PROLOGIS, INC. 74340W103 US74340W1036 05/09/2024 Ratification of the Appointment of KPMG LLP as the Company's Independent Registered Public Accounting Firm for the Year 2024 AUDIT-RELATED ISSUER 7519 0 FOR 7519 FOR 1 S000003640 PROLOGIS, INC. 74340W103 US74340W1036 05/09/2024 Vote to amend our Charter to Reduce Stockholder Voting Thresholds CORPORATE GOVERNANCE ISSUER 7519 0 FOR 7519 FOR 1 S000003640 PROLOGIS, INC. 74340W103 US74340W1036 05/09/2024 Vote to amend our Bylaws to Reduce Stockholder Voting Thresholds CORPORATE GOVERNANCE ISSUER 7519 0 FOR 7519 FOR 1 S000003640 PROLOGIS, INC. 74340W103 US74340W1036 05/09/2024 Vote on a stockholder proposal titled "Simple Majority Vote." SHAREHOLDER RIGHTS AND DEFENSES CORPORATE GOVERNANCE SECURITY HOLDER 7519 0 AGAINST 7519 FOR 1 S000003640 PUBLIC STORAGE 74460D109 US74460D1090 05/07/2024 Election of Trustees Ronald L. Havner, Jr. DIRECTOR ELECTIONS ISSUER 1187 0 FOR 1187 FOR 1 S000003640 PUBLIC STORAGE 74460D109 US74460D1090 05/07/2024 Election of Trustees Tamara Hughes Gustavson DIRECTOR ELECTIONS ISSUER 1187 0 FOR 1187 FOR 1 S000003640 PUBLIC STORAGE 74460D109 US74460D1090 05/07/2024 Election of Trustees Shankh S. Mitra DIRECTOR ELECTIONS ISSUER 1187 0 FOR 1187 FOR 1 S000003640 PUBLIC STORAGE 74460D109 US74460D1090 05/07/2024 Election of Trustees Rebecca Owen DIRECTOR ELECTIONS ISSUER 1187 0 FOR 1187 FOR 1 S000003640 PUBLIC STORAGE 74460D109 US74460D1090 05/07/2024 Election of Trustees Kristy M. Pipes DIRECTOR ELECTIONS ISSUER 1187 0 FOR 1187 FOR 1 S000003640 PUBLIC STORAGE 74460D109 US74460D1090 05/07/2024 Election of Trustees Avedick B. Poladian DIRECTOR ELECTIONS ISSUER 1187 0 FOR 1187 FOR 1 S000003640 PUBLIC STORAGE 74460D109 US74460D1090 05/07/2024 Election of Trustees John Reyes DIRECTOR ELECTIONS ISSUER 1187 0 FOR 1187 FOR 1 S000003640 PUBLIC STORAGE 74460D109 US74460D1090 05/07/2024 Election of Trustees Joseph D. Russell, Jr. DIRECTOR ELECTIONS ISSUER 1187 0 FOR 1187 FOR 1 S000003640 PUBLIC STORAGE 74460D109 US74460D1090 05/07/2024 Election of Trustees Tariq M. Shaukat DIRECTOR ELECTIONS ISSUER 1187 0 FOR 1187 FOR 1 S000003640 PUBLIC STORAGE 74460D109 US74460D1090 05/07/2024 Election of Trustees Ronald P. Spogli DIRECTOR ELECTIONS ISSUER 1187 0 FOR 1187 FOR 1 S000003640 PUBLIC STORAGE 74460D109 US74460D1090 05/07/2024 Election of Trustees Paul S. Williams DIRECTOR ELECTIONS ISSUER 1187 0 FOR 1187 FOR 1 S000003640 PUBLIC STORAGE 74460D109 US74460D1090 05/07/2024 Advisory resolution to approve the compensation of the Company's Named Executive Officers SECTION 14A SAY-ON-PAY VOTES ISSUER 1187 0 FOR 1187 FOR 1 S000003640 PUBLIC STORAGE 74460D109 US74460D1090 05/07/2024 Ratification of the appointment of Ernst & Young LLP as the Company's independent registered public accounting firm for the year ending December 31, 2024 AUDIT-RELATED ISSUER 1187 0 FOR 1187 FOR 1 S000003640 QUALCOMM INCORPORATED 747525103 US7475251036 03/05/2024 Election of 12 directors to hold office until the next annual meeting of stockholders and until their respective successors have been elected and qualified Sylvia Acevedo DIRECTOR ELECTIONS ISSUER 1651 0 FOR 1651 FOR 1 S000003640 QUALCOMM INCORPORATED 747525103 US7475251036 03/05/2024 Election of 12 directors to hold office until the next annual meeting of stockholders and until their respective successors have been elected and qualified Cristiano R. Amon DIRECTOR ELECTIONS ISSUER 1651 0 FOR 1651 FOR 1 S000003640 QUALCOMM INCORPORATED 747525103 US7475251036 03/05/2024 Election of 12 directors to hold office until the next annual meeting of stockholders and until their respective successors have been elected and qualified Mark Fields DIRECTOR ELECTIONS ISSUER 1651 0 FOR 1651 FOR 1 S000003640 QUALCOMM INCORPORATED 747525103 US7475251036 03/05/2024 Election of 12 directors to hold office until the next annual meeting of stockholders and until their respective successors have been elected and qualified Jeffrey W. Henderson DIRECTOR ELECTIONS ISSUER 1651 0 FOR 1651 FOR 1 S000003640 QUALCOMM INCORPORATED 747525103 US7475251036 03/05/2024 Election of 12 directors to hold office until the next annual meeting of stockholders and until their respective successors have been elected and qualified Gregory N. Johnson DIRECTOR ELECTIONS ISSUER 1651 0 FOR 1651 FOR 1 S000003640 QUALCOMM INCORPORATED 747525103 US7475251036 03/05/2024 Election of 12 directors to hold office until the next annual meeting of stockholders and until their respective successors have been elected and qualified Ann M. Livermore DIRECTOR ELECTIONS ISSUER 1651 0 FOR 1651 FOR 1 S000003640 QUALCOMM INCORPORATED 747525103 US7475251036 03/05/2024 Election of 12 directors to hold office until the next annual meeting of stockholders and until their respective successors have been elected and qualified Mark D. Mclaughlin DIRECTOR ELECTIONS ISSUER 1651 0 FOR 1651 FOR 1 S000003640 QUALCOMM INCORPORATED 747525103 US7475251036 03/05/2024 Election of 12 directors to hold office until the next annual meeting of stockholders and until their respective successors have been elected and qualified Jamie S. Miller DIRECTOR ELECTIONS ISSUER 1651 0 FOR 1651 FOR 1 S000003640 QUALCOMM INCORPORATED 747525103 US7475251036 03/05/2024 Election of 12 directors to hold office until the next annual meeting of stockholders and until their respective successors have been elected and qualified Irene B. Rosenfeld DIRECTOR ELECTIONS ISSUER 1651 0 FOR 1651 FOR 1 S000003640 QUALCOMM INCORPORATED 747525103 US7475251036 03/05/2024 Election of 12 directors to hold office until the next annual meeting of stockholders and until their respective successors have been elected and qualified Kornelis (Neil) Smit DIRECTOR ELECTIONS ISSUER 1651 0 FOR 1651 FOR 1 S000003640 QUALCOMM INCORPORATED 747525103 US7475251036 03/05/2024 Election of 12 directors to hold office until the next annual meeting of stockholders and until their respective successors have been elected and qualified Jean-Pascal Tricoire DIRECTOR ELECTIONS ISSUER 1651 0 FOR 1651 FOR 1 S000003640 QUALCOMM INCORPORATED 747525103 US7475251036 03/05/2024 Election of 12 directors to hold office until the next annual meeting of stockholders and until their respective successors have been elected and qualified Anthony J. Vinciquerra DIRECTOR ELECTIONS ISSUER 1651 0 FOR 1651 FOR 1 S000003640 QUALCOMM INCORPORATED 747525103 US7475251036 03/05/2024 Ratification of the selection of PricewaterhouseCoopers LLP as our independent public accountants for our fiscal year ending September 29, 2024 AUDIT-RELATED ISSUER 1651 0 FOR 1651 FOR 1 S000003640 QUALCOMM INCORPORATED 747525103 US7475251036 03/05/2024 Approval, on an advisory basis, of the compensation of our named executive officers SECTION 14A SAY-ON-PAY VOTES ISSUER 1651 0 FOR 1651 FOR 1 S000003640 QUALCOMM INCORPORATED 747525103 US7475251036 03/05/2024 Approval of the Amended and Restated QUALCOMM Incorporated 2023 Long-Term Incentive Plan, including an increase in the share reserve by 15,000,000 shares COMPENSATION ISSUER 1651 0 FOR 1651 FOR 1 S000003640 QUALCOMM INCORPORATED 747525103 US7475251036 03/05/2024 Approval of an amendment to our Certificate of Incorporation to reflect new Delaware law provisions regarding exculpation of officers CORPORATE GOVERNANCE ISSUER 1651 0 AGAINST 1651 AGAINST 1 S000003640 QUALCOMM INCORPORATED 747525103 US7475251036 03/05/2024 Approval of an amendment to our Bylaws to require claims under the Securities Act to be brought in federal court CORPORATE GOVERNANCE ISSUER 1651 0 AGAINST 1651 AGAINST 1 S000003640 QUEST DIAGNOSTICS INCORPORATED 74834L100 US74834L1008 05/16/2024 Election of Directors James E. Davis DIRECTOR ELECTIONS ISSUER 350 0 FOR 350 FOR 1 S000003640 QUEST DIAGNOSTICS INCORPORATED 74834L100 US74834L1008 05/16/2024 Election of Directors Luis A. Diaz, Jr. DIRECTOR ELECTIONS ISSUER 350 0 FOR 350 FOR 1 S000003640 QUEST DIAGNOSTICS INCORPORATED 74834L100 US74834L1008 05/16/2024 Election of Directors Tracey C. Doi DIRECTOR ELECTIONS ISSUER 350 0 FOR 350 FOR 1 S000003640 QUEST DIAGNOSTICS INCORPORATED 74834L100 US74834L1008 05/16/2024 Election of Directors Vicky B. Gregg DIRECTOR ELECTIONS ISSUER 350 0 FOR 350 FOR 1 S000003640 QUEST DIAGNOSTICS INCORPORATED 74834L100 US74834L1008 05/16/2024 Election of Directors Wright L. Lassiter III DIRECTOR ELECTIONS ISSUER 350 0 FOR 350 FOR 1 S000003640 QUEST DIAGNOSTICS INCORPORATED 74834L100 US74834L1008 05/16/2024 Election of Directors Timothy L. Main DIRECTOR ELECTIONS ISSUER 350 0 FOR 350 FOR 1 S000003640 QUEST DIAGNOSTICS INCORPORATED 74834L100 US74834L1008 05/16/2024 Election of Directors Denise M. Morrison DIRECTOR ELECTIONS ISSUER 350 0 FOR 350 FOR 1 S000003640 QUEST DIAGNOSTICS INCORPORATED 74834L100 US74834L1008 05/16/2024 Election of Directors Gary M. Pfeiffer DIRECTOR ELECTIONS ISSUER 350 0 FOR 350 FOR 1 S000003640 QUEST DIAGNOSTICS INCORPORATED 74834L100 US74834L1008 05/16/2024 Election of Directors Timothy M. Ring DIRECTOR ELECTIONS ISSUER 350 0 FOR 350 FOR 1 S000003640 QUEST DIAGNOSTICS INCORPORATED 74834L100 US74834L1008 05/16/2024 An advisory resolution to approve the executive officer compensation disclosed in the Company's 2024 proxy statement SECTION 14A SAY-ON-PAY VOTES ISSUER 350 0 FOR 350 FOR 1 S000003640 QUEST DIAGNOSTICS INCORPORATED 74834L100 US74834L1008 05/16/2024 Ratification of the appointment of our independent registered public accounting firm for 2024 AUDIT-RELATED ISSUER 350 0 FOR 350 FOR 1 S000003640 QUEST DIAGNOSTICS INCORPORATED 74834L100 US74834L1008 05/16/2024 Approval of an amendment to Company's Restated Certificate of Incorporation to provide for the exculpation of officers of the Company as permitted by law CORPORATE GOVERNANCE ISSUER 350 0 AGAINST 350 AGAINST 1 S000003640 QUEST DIAGNOSTICS INCORPORATED 74834L100 US74834L1008 05/16/2024 Stockholder proposal regarding managing climate risk through science-based targets and transition planning ENVIRONMENT OR CLIMATE SECURITY HOLDER 350 0 FOR 350 AGAINST 1 S000003640 REALTY INCOME CORPORATION 756109104 US7561091049 05/30/2024 The election of eleven director nominees named in the Proxy Statement to serve until the 2025 annual meeting of stockholders and until their respective successors are duly elected and qualified Priscilla Almodovar DIRECTOR ELECTIONS ISSUER 3028 0 FOR 3028 FOR 1 S000003640 REALTY INCOME CORPORATION 756109104 US7561091049 05/30/2024 The election of eleven director nominees named in the Proxy Statement to serve until the 2025 annual meeting of stockholders and until their respective successors are duly elected and qualified Jacqueline Brady DIRECTOR ELECTIONS ISSUER 3028 0 FOR 3028 FOR 1 S000003640 REALTY INCOME CORPORATION 756109104 US7561091049 05/30/2024 The election of eleven director nominees named in the Proxy Statement to serve until the 2025 annual meeting of stockholders and until their respective successors are duly elected and qualified A. Larry Chapman DIRECTOR ELECTIONS ISSUER 3028 0 FOR 3028 FOR 1 S000003640 REALTY INCOME CORPORATION 756109104 US7561091049 05/30/2024 The election of eleven director nominees named in the Proxy Statement to serve until the 2025 annual meeting of stockholders and until their respective successors are duly elected and qualified Reginald H. Gilyard DIRECTOR ELECTIONS ISSUER 3028 0 AGAINST 3028 AGAINST 1 S000003640 REALTY INCOME CORPORATION 756109104 US7561091049 05/30/2024 The election of eleven director nominees named in the Proxy Statement to serve until the 2025 annual meeting of stockholders and until their respective successors are duly elected and qualified Mary Hogan Preusse DIRECTOR ELECTIONS ISSUER 3028 0 FOR 3028 FOR 1 S000003640 REALTY INCOME CORPORATION 756109104 US7561091049 05/30/2024 The election of eleven director nominees named in the Proxy Statement to serve until the 2025 annual meeting of stockholders and until their respective successors are duly elected and qualified Priya Cherian Huskins DIRECTOR ELECTIONS ISSUER 3028 0 FOR 3028 FOR 1 S000003640 REALTY INCOME CORPORATION 756109104 US7561091049 05/30/2024 The election of eleven director nominees named in the Proxy Statement to serve until the 2025 annual meeting of stockholders and until their respective successors are duly elected and qualified Jeff A. Jacobson DIRECTOR ELECTIONS ISSUER 3028 0 FOR 3028 FOR 1 S000003640 REALTY INCOME CORPORATION 756109104 US7561091049 05/30/2024 The election of eleven director nominees named in the Proxy Statement to serve until the 2025 annual meeting of stockholders and until their respective successors are duly elected and qualified Gerardo I. Lopez DIRECTOR ELECTIONS ISSUER 3028 0 FOR 3028 FOR 1 S000003640 REALTY INCOME CORPORATION 756109104 US7561091049 05/30/2024 The election of eleven director nominees named in the Proxy Statement to serve until the 2025 annual meeting of stockholders and until their respective successors are duly elected and qualified Michael D. McKee DIRECTOR ELECTIONS ISSUER 3028 0 FOR 3028 FOR 1 S000003640 REALTY INCOME CORPORATION 756109104 US7561091049 05/30/2024 The election of eleven director nominees named in the Proxy Statement to serve until the 2025 annual meeting of stockholders and until their respective successors are duly elected and qualified Gregory T. McLaughlin DIRECTOR ELECTIONS ISSUER 3028 0 FOR 3028 FOR 1 S000003640 REALTY INCOME CORPORATION 756109104 US7561091049 05/30/2024 The election of eleven director nominees named in the Proxy Statement to serve until the 2025 annual meeting of stockholders and until their respective successors are duly elected and qualified Sumit Roy DIRECTOR ELECTIONS ISSUER 3028 0 FOR 3028 FOR 1 S000003640 REALTY INCOME CORPORATION 756109104 US7561091049 05/30/2024 The ratification of the appointment of KPMG LLP as our independent registered public accounting firm for the year ending December 31, 2024 AUDIT-RELATED ISSUER 3028 0 FOR 3028 FOR 1 S000003640 REALTY INCOME CORPORATION 756109104 US7561091049 05/30/2024 A non-binding advisory proposal to approve the compensation of our named executive officers as described in the Proxy Statement SECTION 14A SAY-ON-PAY VOTES ISSUER 3028 0 FOR 3028 FOR 1 S000003640 REGIONS FINANCIAL CORPORATION 7591EP100 US7591EP1005 04/17/2024 Election of Directors Mark A. Crosswhite DIRECTOR ELECTIONS ISSUER 2697 0 FOR 2697 FOR 1 S000003640 REGIONS FINANCIAL CORPORATION 7591EP100 US7591EP1005 04/17/2024 Election of Directors Noopur Davis DIRECTOR ELECTIONS ISSUER 2697 0 FOR 2697 FOR 1 S000003640 REGIONS FINANCIAL CORPORATION 7591EP100 US7591EP1005 04/17/2024 Election of Directors Zhanna Golodryga DIRECTOR ELECTIONS ISSUER 2697 0 FOR 2697 FOR 1 S000003640 REGIONS FINANCIAL CORPORATION 7591EP100 US7591EP1005 04/17/2024 Election of Directors J. Thomas Hill DIRECTOR ELECTIONS ISSUER 2697 0 FOR 2697 FOR 1 S000003640 REGIONS FINANCIAL CORPORATION 7591EP100 US7591EP1005 04/17/2024 Election of Directors Joia M. Johnson DIRECTOR ELECTIONS ISSUER 2697 0 FOR 2697 FOR 1 S000003640 REGIONS FINANCIAL CORPORATION 7591EP100 US7591EP1005 04/17/2024 Election of Directors Ruth Ann Marshall DIRECTOR ELECTIONS ISSUER 2697 0 FOR 2697 FOR 1 S000003640 REGIONS FINANCIAL CORPORATION 7591EP100 US7591EP1005 04/17/2024 Election of Directors James T. Prokopanko DIRECTOR ELECTIONS ISSUER 2697 0 FOR 2697 FOR 1 S000003640 REGIONS FINANCIAL CORPORATION 7591EP100 US7591EP1005 04/17/2024 Election of Directors Alison S. Rand DIRECTOR ELECTIONS ISSUER 2697 0 FOR 2697 FOR 1 S000003640 REGIONS FINANCIAL CORPORATION 7591EP100 US7591EP1005 04/17/2024 Election of Directors William C. Rhodes, III DIRECTOR ELECTIONS ISSUER 2697 0 FOR 2697 FOR 1 S000003640 REGIONS FINANCIAL CORPORATION 7591EP100 US7591EP1005 04/17/2024 Election of Directors Lee J. Styslinger III DIRECTOR ELECTIONS ISSUER 2697 0 FOR 2697 FOR 1 S000003640 REGIONS FINANCIAL CORPORATION 7591EP100 US7591EP1005 04/17/2024 Election of Directors Jose S. Suquet DIRECTOR ELECTIONS ISSUER 2697 0 FOR 2697 FOR 1 S000003640 REGIONS FINANCIAL CORPORATION 7591EP100 US7591EP1005 04/17/2024 Election of Directors John M. Turner, Jr. DIRECTOR ELECTIONS ISSUER 2697 0 FOR 2697 FOR 1 S000003640 REGIONS FINANCIAL CORPORATION 7591EP100 US7591EP1005 04/17/2024 Election of Directors Timothy Vines DIRECTOR ELECTIONS ISSUER 2697 0 FOR 2697 FOR 1 S000003640 REGIONS FINANCIAL CORPORATION 7591EP100 US7591EP1005 04/17/2024 Ratification of Appointment of Ernst & Young LLP as the Independent Registered Public Accounting Firm for 2024 AUDIT-RELATED ISSUER 2697 0 FOR 2697 FOR 1 S000003640 REGIONS FINANCIAL CORPORATION 7591EP100 US7591EP1005 04/17/2024 Advisory Vote on Executive Compensation SECTION 14A SAY-ON-PAY VOTES ISSUER 2697 0 AGAINST 2697 AGAINST 1 S000003640 REGIONS FINANCIAL CORPORATION 7591EP100 US7591EP1005 04/17/2024 Advisory Vote on Frequency of Future Advisory Votes on Executive Compensation SECTION 14A SAY-ON-PAY VOTES ISSUER 2697 0 1 YEAR 2697 FOR 1 S000003640 REGIONS FINANCIAL CORPORATION 7591EP100 US7591EP1005 04/17/2024 Shareholder Proposal Relating to a Report on the Risks of Politicized De-Banking OTHER SOCIAL ISSUES SECURITY HOLDER 2697 0 AGAINST 2697 FOR 1 S000003640 REXFORD INDUSTRIAL REALTY, INC. 76169C100 US76169C1009 06/11/2024 Election of Directors Robert L. Antin DIRECTOR ELECTIONS ISSUER 5206 0 FOR 5206 FOR 1 S000003640 REXFORD INDUSTRIAL REALTY, INC. 76169C100 US76169C1009 06/11/2024 Election of Directors Michael S. Frankel DIRECTOR ELECTIONS ISSUER 5206 0 FOR 5206 FOR 1 S000003640 REXFORD INDUSTRIAL REALTY, INC. 76169C100 US76169C1009 06/11/2024 Election of Directors Diana J. Ingram DIRECTOR ELECTIONS ISSUER 5206 0 FOR 5206 FOR 1 S000003640 REXFORD INDUSTRIAL REALTY, INC. 76169C100 US76169C1009 06/11/2024 Election of Directors Angela L. Kleiman DIRECTOR ELECTIONS ISSUER 5206 0 FOR 5206 FOR 1 S000003640 REXFORD INDUSTRIAL REALTY, INC. 76169C100 US76169C1009 06/11/2024 Election of Directors Debra L. Morris DIRECTOR ELECTIONS ISSUER 5206 0 FOR 5206 FOR 1 S000003640 REXFORD INDUSTRIAL REALTY, INC. 76169C100 US76169C1009 06/11/2024 Election of Directors Tyler H. Rose DIRECTOR ELECTIONS ISSUER 5206 0 FOR 5206 FOR 1 S000003640 REXFORD INDUSTRIAL REALTY, INC. 76169C100 US76169C1009 06/11/2024 Election of Directors Howard Schwimmer DIRECTOR ELECTIONS ISSUER 5206 0 FOR 5206 FOR 1 S000003640 REXFORD INDUSTRIAL REALTY, INC. 76169C100 US76169C1009 06/11/2024 Election of Directors Richard S. Ziman DIRECTOR ELECTIONS ISSUER 5206 0 AGAINST 5206 AGAINST 1 S000003640 REXFORD INDUSTRIAL REALTY, INC. 76169C100 US76169C1009 06/11/2024 The ratification of the appointment of KPMG LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2024 AUDIT-RELATED ISSUER 5206 0 FOR 5206 FOR 1 S000003640 REXFORD INDUSTRIAL REALTY, INC. 76169C100 US76169C1009 06/11/2024 The advisory resolution to approve the Company's named executive officer compensation for the fiscal year ended December 31, 2023, as described in the Rexford Industrial Realty, Inc. Proxy Statement SECTION 14A SAY-ON-PAY VOTES ISSUER 5206 0 AGAINST 5206 AGAINST 1 S000003640 REXFORD INDUSTRIAL REALTY, INC. 76169C100 US76169C1009 06/11/2024 The approval of the Third Amended and Restated Rexford Industrial Realty, Inc. and Rexford Industrial Realty, L.P. 2013 Incentive Award Plan COMPENSATION ISSUER 5206 0 FOR 5206 FOR 1 S000003640 RTX CORPORATION 75513E101 US75513E1010 05/02/2024 Election of Directors Tracy A. Atkinson DIRECTOR ELECTIONS ISSUER 1471 0 FOR 1471 FOR 1 S000003640 RTX CORPORATION 75513E101 US75513E1010 05/02/2024 Election of Directors Christopher T. Calio DIRECTOR ELECTIONS ISSUER 1471 0 FOR 1471 FOR 1 S000003640 RTX CORPORATION 75513E101 US75513E1010 05/02/2024 Election of Directors Leanne G. Caret DIRECTOR ELECTIONS ISSUER 1471 0 FOR 1471 FOR 1 S000003640 RTX CORPORATION 75513E101 US75513E1010 05/02/2024 Election of Directors Bernard A. Harris, Jr. DIRECTOR ELECTIONS ISSUER 1471 0 FOR 1471 FOR 1 S000003640 RTX CORPORATION 75513E101 US75513E1010 05/02/2024 Election of Directors Gregory J. Hayes DIRECTOR ELECTIONS ISSUER 1471 0 FOR 1471 FOR 1 S000003640 RTX CORPORATION 75513E101 US75513E1010 05/02/2024 Election of Directors George R. Oliver DIRECTOR ELECTIONS ISSUER 1471 0 FOR 1471 FOR 1 S000003640 RTX CORPORATION 75513E101 US75513E1010 05/02/2024 Election of Directors Robert K. (Kelly) Ortberg DIRECTOR ELECTIONS ISSUER 1471 0 FOR 1471 FOR 1 S000003640 RTX CORPORATION 75513E101 US75513E1010 05/02/2024 Election of Directors Ellen M. Pawlikowski DIRECTOR ELECTIONS ISSUER 1471 0 FOR 1471 FOR 1 S000003640 RTX CORPORATION 75513E101 US75513E1010 05/02/2024 Election of Directors Denise L. Ramos DIRECTOR ELECTIONS ISSUER 1471 0 FOR 1471 FOR 1 S000003640 RTX CORPORATION 75513E101 US75513E1010 05/02/2024 Election of Directors Fredric G. Reynolds DIRECTOR ELECTIONS ISSUER 1471 0 FOR 1471 FOR 1 S000003640 RTX CORPORATION 75513E101 US75513E1010 05/02/2024 Election of Directors Brian C. Rogers DIRECTOR ELECTIONS ISSUER 1471 0 FOR 1471 FOR 1 S000003640 RTX CORPORATION 75513E101 US75513E1010 05/02/2024 Election of Directors James A. Winnefeld, Jr. DIRECTOR ELECTIONS ISSUER 1471 0 FOR 1471 FOR 1 S000003640 RTX CORPORATION 75513E101 US75513E1010 05/02/2024 Election of Directors Robert O. Work DIRECTOR ELECTIONS ISSUER 1471 0 FOR 1471 FOR 1 S000003640 RTX CORPORATION 75513E101 US75513E1010 05/02/2024 Advisory Vote to Approve Executive Compensation SECTION 14A SAY-ON-PAY VOTES ISSUER 1471 0 FOR 1471 FOR 1 S000003640 RTX CORPORATION 75513E101 US75513E1010 05/02/2024 Appointment of PricewaterhouseCoopers LLP to Serve as Independent Auditor for 2024 AUDIT-RELATED ISSUER 1471 0 FOR 1471 FOR 1 S000003640 RTX CORPORATION 75513E101 US75513E1010 05/02/2024 Approve an Amendment to the RTX Corporation 2018 Long-Term Incentive Plan COMPENSATION ISSUER 1471 0 FOR 1471 FOR 1 S000003640 RTX CORPORATION 75513E101 US75513E1010 05/02/2024 Shareowner Proposal Requesting a Lobbying Transparency Report OTHER SOCIAL ISSUES SECURITY HOLDER 1471 0 FOR 1471 AGAINST 1 S000003640 RTX CORPORATION 75513E101 US75513E1010 05/02/2024 Shareowner Proposal Requesting a Report on Full Value Chain Emissions Reduction Plan ENVIRONMENT OR CLIMATE SECURITY HOLDER 1471 0 FOR 1471 AGAINST 1 S000003640 RTX CORPORATION 75513E101 US75513E1010 05/02/2024 Shareowner Proposal Requesting a Human Rights Impact Assessment HUMAN RIGHTS OR HUMAN CAPITAL/WORKFORCE SECURITY HOLDER 1471 0 AGAINST 1471 FOR 1 S000003640 S&P GLOBAL INC. 78409V104 US78409V1044 05/01/2024 Election of Directors Marco Alvera DIRECTOR ELECTIONS ISSUER 13931 0 FOR 13931 FOR 1 S000003640 S&P GLOBAL INC. 78409V104 US78409V1044 05/01/2024 Election of Directors Jacques Esculier DIRECTOR ELECTIONS ISSUER 13931 0 FOR 13931 FOR 1 S000003640 S&P GLOBAL INC. 78409V104 US78409V1044 05/01/2024 Election of Directors Gay Huey Evans DIRECTOR ELECTIONS ISSUER 13931 0 FOR 13931 FOR 1 S000003640 S&P GLOBAL INC. 78409V104 US78409V1044 05/01/2024 Election of Directors William D. Green DIRECTOR ELECTIONS ISSUER 13931 0 FOR 13931 FOR 1 S000003640 S&P GLOBAL INC. 78409V104 US78409V1044 05/01/2024 Election of Directors Stephanie C. Hill DIRECTOR ELECTIONS ISSUER 13931 0 FOR 13931 FOR 1 S000003640 S&P GLOBAL INC. 78409V104 US78409V1044 05/01/2024 Election of Directors Rebecca Jacoby DIRECTOR ELECTIONS ISSUER 13931 0 FOR 13931 FOR 1 S000003640 S&P GLOBAL INC. 78409V104 US78409V1044 05/01/2024 Election of Directors Robert P. Kelly DIRECTOR ELECTIONS ISSUER 13931 0 FOR 13931 FOR 1 S000003640 S&P GLOBAL INC. 78409V104 US78409V1044 05/01/2024 Election of Directors Ian Paul Livingston DIRECTOR ELECTIONS ISSUER 13931 0 FOR 13931 FOR 1 S000003640 S&P GLOBAL INC. 78409V104 US78409V1044 05/01/2024 Election of Directors Maria R. Morris DIRECTOR ELECTIONS ISSUER 13931 0 FOR 13931 FOR 1 S000003640 S&P GLOBAL INC. 78409V104 US78409V1044 05/01/2024 Election of Directors Douglas L. Peterson DIRECTOR ELECTIONS ISSUER 13931 0 FOR 13931 FOR 1 S000003640 S&P GLOBAL INC. 78409V104 US78409V1044 05/01/2024 Election of Directors Richard E. Thornburgh DIRECTOR ELECTIONS ISSUER 13931 0 FOR 13931 FOR 1 S000003640 S&P GLOBAL INC. 78409V104 US78409V1044 05/01/2024 Election of Directors Gregory Washington DIRECTOR ELECTIONS ISSUER 13931 0 FOR 13931 FOR 1 S000003640 S&P GLOBAL INC. 78409V104 US78409V1044 05/01/2024 Approve, on an advisory basis, the executive compensation program for the Company's named executive officers, as described in the Proxy Statement SECTION 14A SAY-ON-PAY VOTES ISSUER 13931 0 FOR 13931 FOR 1 S000003640 S&P GLOBAL INC. 78409V104 US78409V1044 05/01/2024 Approve the Company's Director Deferred Stock Ownership Plan, as Amended and Restated COMPENSATION ISSUER 13931 0 FOR 13931 FOR 1 S000003640 S&P GLOBAL INC. 78409V104 US78409V1044 05/01/2024 Ratify the appointment of Ernst & Young LLP as the Company's independent auditor for 2024 AUDIT-RELATED ISSUER 13931 0 FOR 13931 FOR 1 S000003640 SALESFORCE, INC. 79466L302 US79466L3024 06/27/2024 Election of Directors Marc Benioff DIRECTOR ELECTIONS ISSUER 21291 0 FOR 21291 FOR 1 S000003640 SALESFORCE, INC. 79466L302 US79466L3024 06/27/2024 Election of Directors Laura Alber DIRECTOR ELECTIONS ISSUER 21291 0 FOR 21291 FOR 1 S000003640 SALESFORCE, INC. 79466L302 US79466L3024 06/27/2024 Election of Directors Craig Conway DIRECTOR ELECTIONS ISSUER 21291 0 FOR 21291 FOR 1 S000003640 SALESFORCE, INC. 79466L302 US79466L3024 06/27/2024 Election of Directors Arnold Donald DIRECTOR ELECTIONS ISSUER 21291 0 FOR 21291 FOR 1 S000003640 SALESFORCE, INC. 79466L302 US79466L3024 06/27/2024 Election of Directors Parker Harris DIRECTOR ELECTIONS ISSUER 21291 0 FOR 21291 FOR 1 S000003640 SALESFORCE, INC. 79466L302 US79466L3024 06/27/2024 Election of Directors Neelie Kroes DIRECTOR ELECTIONS ISSUER 21291 0 FOR 21291 FOR 1 S000003640 SALESFORCE, INC. 79466L302 US79466L3024 06/27/2024 Election of Directors Sachin Mehra DIRECTOR ELECTIONS ISSUER 21291 0 FOR 21291 FOR 1 S000003640 SALESFORCE, INC. 79466L302 US79466L3024 06/27/2024 Election of Directors G. Mason Morfit DIRECTOR ELECTIONS ISSUER 21291 0 FOR 21291 FOR 1 S000003640 SALESFORCE, INC. 79466L302 US79466L3024 06/27/2024 Election of Directors Oscar Munoz DIRECTOR ELECTIONS ISSUER 21291 0 FOR 21291 FOR 1 S000003640 SALESFORCE, INC. 79466L302 US79466L3024 06/27/2024 Election of Directors John V. Roos DIRECTOR ELECTIONS ISSUER 21291 0 FOR 21291 FOR 1 S000003640 SALESFORCE, INC. 79466L302 US79466L3024 06/27/2024 Election of Directors Robin Washington DIRECTOR ELECTIONS ISSUER 21291 0 FOR 21291 FOR 1 S000003640 SALESFORCE, INC. 79466L302 US79466L3024 06/27/2024 Election of Directors Maynard Webb DIRECTOR ELECTIONS ISSUER 21291 0 FOR 21291 FOR 1 S000003640 SALESFORCE, INC. 79466L302 US79466L3024 06/27/2024 Election of Directors Susan Wojcicki DIRECTOR ELECTIONS ISSUER 21291 0 FOR 21291 FOR 1 S000003640 SALESFORCE, INC. 79466L302 US79466L3024 06/27/2024 Amendment of our Restated Certificate of Incorporation to provide for officer exculpation CORPORATE GOVERNANCE ISSUER 21291 0 AGAINST 21291 AGAINST 1 S000003640 SALESFORCE, INC. 79466L302 US79466L3024 06/27/2024 Amendment and restatement of our 2013 Equity Incentive Plan to increase the number of shares reserved for issuance and extend the plan term COMPENSATION ISSUER 21291 0 FOR 21291 FOR 1 S000003640 SALESFORCE, INC. 79466L302 US79466L3024 06/27/2024 Ratification of the appointment of Ernst & Young LLP as our independent registered public accounting firm for the fiscal year ending January 31, 2025 AUDIT-RELATED ISSUER 21291 0 FOR 21291 FOR 1 S000003640 SALESFORCE, INC. 79466L302 US79466L3024 06/27/2024 Approval, on an advisory basis, of the fiscal 2024 compensation of our named executive officers SECTION 14A SAY-ON-PAY VOTES ISSUER 21291 0 AGAINST 21291 AGAINST 1 S000003640 SALESFORCE, INC. 79466L302 US79466L3024 06/27/2024 A stockholder proposal requesting a policy to require the Chair of the Board be an independent member of the Board and not a former CEO of the Company, if properly presented at the meeting CORPORATE GOVERNANCE SECURITY HOLDER 21291 0 FOR 21291 AGAINST 1 S000003640 SALESFORCE, INC. 79466L302 US79466L3024 06/27/2024 A stockholder proposal requesting stockholder approval of certain executive severance arrangements, if properly presented at the meeting COMPENSATION SECURITY HOLDER 21291 0 FOR 21291 AGAINST 1 S000003640 SALESFORCE, INC. 79466L302 US79466L3024 06/27/2024 A stockholder proposal requesting a report on viewpoint restriction risks, if properly presented at the meeting OTHER SOCIAL ISSUES SECURITY HOLDER 21291 0 AGAINST 21291 FOR 1 S000003640 SBA COMMUNICATIONS CORPORATION 78410G104 US78410G1040 05/23/2024 Election of Directors Brendan T. Cavanagh DIRECTOR ELECTIONS ISSUER 22710 0 FOR 22710 FOR 1 S000003640 SBA COMMUNICATIONS CORPORATION 78410G104 US78410G1040 05/23/2024 Election of Directors Mary S. Chan DIRECTOR ELECTIONS ISSUER 22710 0 FOR 22710 FOR 1 S000003640 SBA COMMUNICATIONS CORPORATION 78410G104 US78410G1040 05/23/2024 Election of Directors Jay L. Johnson DIRECTOR ELECTIONS ISSUER 22710 0 FOR 22710 FOR 1 S000003640 SBA COMMUNICATIONS CORPORATION 78410G104 US78410G1040 05/23/2024 Election of Directors George R. Krouse, Jr. DIRECTOR ELECTIONS ISSUER 22710 0 FOR 22710 FOR 1 S000003640 SBA COMMUNICATIONS CORPORATION 78410G104 US78410G1040 05/23/2024 Ratification of the appointment of Ernst & Young LLP as SBA's independent registered public accounting firm for the 2024 fiscal year AUDIT-RELATED ISSUER 22710 0 FOR 22710 FOR 1 S000003640 SBA COMMUNICATIONS CORPORATION 78410G104 US78410G1040 05/23/2024 Approval, on an advisory basis, of the compensation of SBA's named executive officers SECTION 14A SAY-ON-PAY VOTES ISSUER 22710 0 FOR 22710 FOR 1 S000003640 SCHLUMBERGER LIMITED (SCHLUMBERGER N.V.) 806857108 AN8068571086 04/03/2024 Election of Directors Peter Coleman DIRECTOR ELECTIONS ISSUER 1885 0 FOR 1885 FOR 1 S000003640 SCHLUMBERGER LIMITED (SCHLUMBERGER N.V.) 806857108 AN8068571086 04/03/2024 Election of Directors Patrick de La Chevardire DIRECTOR ELECTIONS ISSUER 1885 0 FOR 1885 FOR 1 S000003640 SCHLUMBERGER LIMITED (SCHLUMBERGER N.V.) 806857108 AN8068571086 04/03/2024 Election of Directors Miguel Galuccio DIRECTOR ELECTIONS ISSUER 1885 0 AGAINST 1885 AGAINST 1 S000003640 SCHLUMBERGER LIMITED (SCHLUMBERGER N.V.) 806857108 AN8068571086 04/03/2024 Election of Directors Jim Hackett DIRECTOR ELECTIONS ISSUER 1885 0 FOR 1885 FOR 1 S000003640 SCHLUMBERGER LIMITED (SCHLUMBERGER N.V.) 806857108 AN8068571086 04/03/2024 Election of Directors Olivier Le Peuch DIRECTOR ELECTIONS ISSUER 1885 0 FOR 1885 FOR 1 S000003640 SCHLUMBERGER LIMITED (SCHLUMBERGER N.V.) 806857108 AN8068571086 04/03/2024 Election of Directors Samuel Leupold DIRECTOR ELECTIONS ISSUER 1885 0 FOR 1885 FOR 1 S000003640 SCHLUMBERGER LIMITED (SCHLUMBERGER N.V.) 806857108 AN8068571086 04/03/2024 Election of Directors Tatiana Mitrova DIRECTOR ELECTIONS ISSUER 1885 0 FOR 1885 FOR 1 S000003640 SCHLUMBERGER LIMITED (SCHLUMBERGER N.V.) 806857108 AN8068571086 04/03/2024 Election of Directors Maria Morus Hanssen DIRECTOR ELECTIONS ISSUER 1885 0 FOR 1885 FOR 1 S000003640 SCHLUMBERGER LIMITED (SCHLUMBERGER N.V.) 806857108 AN8068571086 04/03/2024 Election of Directors Vanitha Narayanan DIRECTOR ELECTIONS ISSUER 1885 0 AGAINST 1885 AGAINST 1 S000003640 SCHLUMBERGER LIMITED (SCHLUMBERGER N.V.) 806857108 AN8068571086 04/03/2024 Election of Directors Jeff Sheets DIRECTOR ELECTIONS ISSUER 1885 0 FOR 1885 FOR 1 S000003640 SCHLUMBERGER LIMITED (SCHLUMBERGER N.V.) 806857108 AN8068571086 04/03/2024 Election of Directors Ulrich Spiesshofer DIRECTOR ELECTIONS ISSUER 1885 0 FOR 1885 FOR 1 S000003640 SCHLUMBERGER LIMITED (SCHLUMBERGER N.V.) 806857108 AN8068571086 04/03/2024 Advisory approval of our executive compensation SECTION 14A SAY-ON-PAY VOTES ISSUER 1885 0 FOR 1885 FOR 1 S000003640 SCHLUMBERGER LIMITED (SCHLUMBERGER N.V.) 806857108 AN8068571086 04/03/2024 Approval of our consolidated balance sheet at December 31, 2023; our consolidated statement of income for the year ended December 31, 2023; and the declarations of dividends by our Board of Director in 2023, as reflected in our Annual Report on Form 10-K for the fiscal year ended December 31, 2023 OTHER Approve Financial Statements, Allocation of Income, and Discharge Directors ISSUER 1885 0 FOR 1885 FOR 1 S000003640 SCHLUMBERGER LIMITED (SCHLUMBERGER N.V.) 806857108 AN8068571086 04/03/2024 Ratification of the appointment of PricewaterhouseCoopers LLP as our independent auditor for 2024 AUDIT-RELATED ISSUER 1885 0 FOR 1885 FOR 1 S000003640 SERVICENOW, INC. 81762P102 US81762P1021 05/23/2024 Election of Directors Deborah Black DIRECTOR ELECTIONS ISSUER 8554 0 FOR 8554 FOR 1 S000003640 SERVICENOW, INC. 81762P102 US81762P1021 05/23/2024 Election of Directors Susan L. Bostrom DIRECTOR ELECTIONS ISSUER 8554 0 FOR 8554 FOR 1 S000003640 SERVICENOW, INC. 81762P102 US81762P1021 05/23/2024 Election of Directors Teresa Briggs DIRECTOR ELECTIONS ISSUER 8554 0 FOR 8554 FOR 1 S000003640 SERVICENOW, INC. 81762P102 US81762P1021 05/23/2024 Election of Directors Jonathan C. Chadwick DIRECTOR ELECTIONS ISSUER 8554 0 FOR 8554 FOR 1 S000003640 SERVICENOW, INC. 81762P102 US81762P1021 05/23/2024 Election of Directors Paul E. Chamberlain DIRECTOR ELECTIONS ISSUER 8554 0 FOR 8554 FOR 1 S000003640 SERVICENOW, INC. 81762P102 US81762P1021 05/23/2024 Election of Directors Lawrence J. Jackson, Jr. DIRECTOR ELECTIONS ISSUER 8554 0 FOR 8554 FOR 1 S000003640 SERVICENOW, INC. 81762P102 US81762P1021 05/23/2024 Election of Directors Frederic B. Luddy DIRECTOR ELECTIONS ISSUER 8554 0 FOR 8554 FOR 1 S000003640 SERVICENOW, INC. 81762P102 US81762P1021 05/23/2024 Election of Directors William R. McDermott DIRECTOR ELECTIONS ISSUER 8554 0 FOR 8554 FOR 1 S000003640 SERVICENOW, INC. 81762P102 US81762P1021 05/23/2024 Election of Directors Jeffrey A. Miller DIRECTOR ELECTIONS ISSUER 8554 0 FOR 8554 FOR 1 S000003640 SERVICENOW, INC. 81762P102 US81762P1021 05/23/2024 Election of Directors Joseph "Larry" Quinlan DIRECTOR ELECTIONS ISSUER 8554 0 FOR 8554 FOR 1 S000003640 SERVICENOW, INC. 81762P102 US81762P1021 05/23/2024 Election of Directors Anita M. Sands DIRECTOR ELECTIONS ISSUER 8554 0 FOR 8554 FOR 1 S000003640 SERVICENOW, INC. 81762P102 US81762P1021 05/23/2024 Advisory vote to approve ServiceNow's named executive officer compensation SECTION 14A SAY-ON-PAY VOTES ISSUER 8554 0 FOR 8554 FOR 1 S000003640 SERVICENOW, INC. 81762P102 US81762P1021 05/23/2024 Ratification of PricewaterhouseCoopers LLP as the independent registered public accounting firm for 2024. AUDIT-RELATED ISSUER 8554 0 FOR 8554 FOR 1 S000003640 SERVICENOW, INC. 81762P102 US81762P1021 05/23/2024 Shareholder proposal regarding simple majority vote. SHAREHOLDER RIGHTS AND DEFENSES CORPORATE GOVERNANCE SECURITY HOLDER 8554 0 FOR 8554 NONE 1 S000003640 SKYWORKS SOLUTIONS, INC. 83088M102 US83088M1027 05/14/2024 To elect the following nine individuals nominated to serve as directors of the Company with terms expiring at the 2025 Annual Meeting of Stockholders Alan S. Batey DIRECTOR ELECTIONS ISSUER 379 0 FOR 379 FOR 1 S000003640 SKYWORKS SOLUTIONS, INC. 83088M102 US83088M1027 05/14/2024 To elect the following nine individuals nominated to serve as directors of the Company with terms expiring at the 2025 Annual Meeting of Stockholders Kevin L. Beebe DIRECTOR ELECTIONS ISSUER 379 0 FOR 379 FOR 1 S000003640 SKYWORKS SOLUTIONS, INC. 83088M102 US83088M1027 05/14/2024 To elect the following nine individuals nominated to serve as directors of the Company with terms expiring at the 2025 Annual Meeting of Stockholders Liam K. Griffin DIRECTOR ELECTIONS ISSUER 379 0 FOR 379 FOR 1 S000003640 SKYWORKS SOLUTIONS, INC. 83088M102 US83088M1027 05/14/2024 To elect the following nine individuals nominated to serve as directors of the Company with terms expiring at the 2025 Annual Meeting of Stockholders Eric J. Guerin DIRECTOR ELECTIONS ISSUER 379 0 FOR 379 FOR 1 S000003640 SKYWORKS SOLUTIONS, INC. 83088M102 US83088M1027 05/14/2024 To elect the following nine individuals nominated to serve as directors of the Company with terms expiring at the 2025 Annual Meeting of Stockholders Christine King DIRECTOR ELECTIONS ISSUER 379 0 FOR 379 FOR 1 S000003640 SKYWORKS SOLUTIONS, INC. 83088M102 US83088M1027 05/14/2024 To elect the following nine individuals nominated to serve as directors of the Company with terms expiring at the 2025 Annual Meeting of Stockholders Suzanne E. McBride DIRECTOR ELECTIONS ISSUER 379 0 FOR 379 FOR 1 S000003640 SKYWORKS SOLUTIONS, INC. 83088M102 US83088M1027 05/14/2024 To elect the following nine individuals nominated to serve as directors of the Company with terms expiring at the 2025 Annual Meeting of Stockholders David P. McGlade DIRECTOR ELECTIONS ISSUER 379 0 FOR 379 FOR 1 S000003640 SKYWORKS SOLUTIONS, INC. 83088M102 US83088M1027 05/14/2024 To elect the following nine individuals nominated to serve as directors of the Company with terms expiring at the 2025 Annual Meeting of Stockholders Robert A. Schriesheim DIRECTOR ELECTIONS ISSUER 379 0 FOR 379 FOR 1 S000003640 SKYWORKS SOLUTIONS, INC. 83088M102 US83088M1027 05/14/2024 To elect the following nine individuals nominated to serve as directors of the Company with terms expiring at the 2025 Annual Meeting of Stockholders Maryann Turcke DIRECTOR ELECTIONS ISSUER 379 0 FOR 379 FOR 1 S000003640 SKYWORKS SOLUTIONS, INC. 83088M102 US83088M1027 05/14/2024 To ratify the selection by the Company's Audit Committee of KPMG LLP as the independent registered public accounting firm for the Company for fiscal year 2024 AUDIT-RELATED ISSUER 379 0 FOR 379 FOR 1 S000003640 SKYWORKS SOLUTIONS, INC. 83088M102 US83088M1027 05/14/2024 To approve, on an advisory basis, the compensation of the Company's named executive officers, as described in the Company's Proxy Statement SECTION 14A SAY-ON-PAY VOTES ISSUER 379 0 FOR 379 FOR 1 S000003640 SKYWORKS SOLUTIONS, INC. 83088M102 US83088M1027 05/14/2024 To approve an amendment to the Company's Restated Certificate of Incorporation to eliminate the supermajority vote provisions relating to stockholder approval of a merger or consolidation, disposition of all or substantially all of the Company's assets, or issuance of a substantial amount of the Company's securities CORPORATE GOVERNANCE ISSUER 379 0 FOR 379 FOR 1 S000003640 SKYWORKS SOLUTIONS, INC. 83088M102 US83088M1027 05/14/2024 To approve an amendment to the Company's Restated Certificate of Incorporation to eliminate the supermajority vote provisions relating to stockholder approval of a business combination with any related person CORPORATE GOVERNANCE ISSUER 379 0 FOR 379 FOR 1 S000003640 SKYWORKS SOLUTIONS, INC. 83088M102 US83088M1027 05/14/2024 To approve an amendment to the Company's Restated Certificate of Incorporation to eliminate the supermajority vote provision relating to stockholder amendment of charter provisions governing directors CORPORATE GOVERNANCE ISSUER 379 0 FOR 379 FOR 1 S000003640 SKYWORKS SOLUTIONS, INC. 83088M102 US83088M1027 05/14/2024 To approve an amendment to the Company's Restated Certificate of Incorporation to eliminate the supermajority vote provision relating to stockholder amendment of the charter provision governing action by stockholders CORPORATE GOVERNANCE ISSUER 379 0 FOR 379 FOR 1 S000003640 SKYWORKS SOLUTIONS, INC. 83088M102 US83088M1027 05/14/2024 To approve the Company's Second Amended and Restated 2015 Long-Term Incentive Plan COMPENSATION ISSUER 379 0 FOR 379 FOR 1 S000003640 SKYWORKS SOLUTIONS, INC. 83088M102 US83088M1027 05/14/2024 To approve an amendment to the Company's 2002 Employee Stock Purchase Plan, as amended CAPITAL STRUCTURE ISSUER 379 0 FOR 379 FOR 1 S000003640 SKYWORKS SOLUTIONS, INC. 83088M102 US83088M1027 05/14/2024 To approve a stockholder proposal regarding named executive officer termination payments COMPENSATION SECURITY HOLDER 379 0 AGAINST 379 FOR 1 S000003640 SKYWORKS SOLUTIONS, INC. 83088M102 US83088M1027 05/14/2024 To approve a Stockholder proposal regarding adoption of greenhouse gas emissions reduction targets ENVIRONMENT OR CLIMATE SECURITY HOLDER 379 0 AGAINST 379 FOR 1 S000003640 SNOWFLAKE INC. 833445109 US8334451098 07/05/2023 Election of Class II Directors Teresa Briggs DIRECTOR ELECTIONS ISSUER 41372 0 1 S000003640 SNOWFLAKE INC. 833445109 US8334451098 07/05/2023 Election of Class II Directors Jeremy Burton DIRECTOR ELECTIONS ISSUER 41372 0 1 S000003640 SNOWFLAKE INC. 833445109 US8334451098 07/05/2023 Election of Class II Directors Mark D. Mclaughlin DIRECTOR ELECTIONS ISSUER 41372 0 1 S000003640 SNOWFLAKE INC. 833445109 US8334451098 07/05/2023 To approve, on an advisory basis, the compensation of our named executive officers SECTION 14A SAY-ON-PAY VOTES ISSUER 41372 0 1 S000003640 SNOWFLAKE INC. 833445109 US8334451098 07/05/2023 To ratify the selection of PricewaterhouseCoopers LLP as our independent registered public accounting firm for the fiscal year ending January 31,2024 AUDIT-RELATED ISSUER 41372 0 1 S000003640 SONY GROUP CORPORATION 835699307 US8356993076 06/25/2024 Election of Director: Kenichiro Yoshida DIRECTOR ELECTIONS ISSUER 39493 0 FOR 39493 FOR 1 S000003640 SONY GROUP CORPORATION 835699307 US8356993076 06/25/2024 Election of Director: Hiroki Totoki DIRECTOR ELECTIONS ISSUER 39493 0 FOR 39493 FOR 1 S000003640 SONY GROUP CORPORATION 835699307 US8356993076 06/25/2024 Election of Director: Yoshihiko Hatanaka DIRECTOR ELECTIONS ISSUER 39493 0 FOR 39493 FOR 1 S000003640 SONY GROUP CORPORATION 835699307 US8356993076 06/25/2024 Election of Director: Wendy Becker DIRECTOR ELECTIONS ISSUER 39493 0 FOR 39493 FOR 1 S000003640 SONY GROUP CORPORATION 835699307 US8356993076 06/25/2024 Election of Director: Sakie Akiyama DIRECTOR ELECTIONS ISSUER 39493 0 FOR 39493 FOR 1 S000003640 SONY GROUP CORPORATION 835699307 US8356993076 06/25/2024 Election of Director: Keiko Kishigami DIRECTOR ELECTIONS ISSUER 39493 0 FOR 39493 FOR 1 S000003640 SONY GROUP CORPORATION 835699307 US8356993076 06/25/2024 Election of Director: Joseph A. Kraft Jr. DIRECTOR ELECTIONS ISSUER 39493 0 FOR 39493 FOR 1 S000003640 SONY GROUP CORPORATION 835699307 US8356993076 06/25/2024 Election of Director: Neil Hunt DIRECTOR ELECTIONS ISSUER 39493 0 FOR 39493 FOR 1 S000003640 SONY GROUP CORPORATION 835699307 US8356993076 06/25/2024 Election of Director: William Morrow DIRECTOR ELECTIONS ISSUER 39493 0 FOR 39493 FOR 1 S000003640 SONY GROUP CORPORATION 835699307 US8356993076 06/25/2024 Election of Director: Shingo Konomoto DIRECTOR ELECTIONS ISSUER 39493 0 FOR 39493 FOR 1 S000003640 SONY GROUP CORPORATION J76379106 JP3435000009 06/25/2024 Please reference meeting materials. OTHER Other Voting Matters ISSUER 5200 0 1 S000003640 SONY GROUP CORPORATION J76379106 JP3435000009 06/25/2024 Appoint a Director Yoshida, Kenichiro DIRECTOR ELECTIONS ISSUER 5200 0 FOR 5200 FOR 1 S000003640 SONY GROUP CORPORATION J76379106 JP3435000009 06/25/2024 Appoint a Director Totoki, Hiroki DIRECTOR ELECTIONS ISSUER 5200 0 FOR 5200 FOR 1 S000003640 SONY GROUP CORPORATION J76379106 JP3435000009 06/25/2024 Appoint a Director Hatanaka, Yoshihiko DIRECTOR ELECTIONS ISSUER 5200 0 FOR 5200 FOR 1 S000003640 SONY GROUP CORPORATION J76379106 JP3435000009 06/25/2024 Appoint a Director Wendy Becker DIRECTOR ELECTIONS ISSUER 5200 0 FOR 5200 FOR 1 S000003640 SONY GROUP CORPORATION J76379106 JP3435000009 06/25/2024 Appoint a Director Akiyama, Sakie DIRECTOR ELECTIONS ISSUER 5200 0 FOR 5200 FOR 1 S000003640 SONY GROUP CORPORATION J76379106 JP3435000009 06/25/2024 Appoint a Director Kishigami, Keiko DIRECTOR ELECTIONS ISSUER 5200 0 FOR 5200 FOR 1 S000003640 SONY GROUP CORPORATION J76379106 JP3435000009 06/25/2024 Appoint a Director Joseph A. Kraft Jr. DIRECTOR ELECTIONS ISSUER 5200 0 FOR 5200 FOR 1 S000003640 SONY GROUP CORPORATION J76379106 JP3435000009 06/25/2024 Appoint a Director Neil Hunt DIRECTOR ELECTIONS ISSUER 5200 0 FOR 5200 FOR 1 S000003640 SONY GROUP CORPORATION J76379106 JP3435000009 06/25/2024 Appoint a Director William Morrow DIRECTOR ELECTIONS ISSUER 5200 0 FOR 5200 FOR 1 S000003640 SONY GROUP CORPORATION J76379106 JP3435000009 06/25/2024 Appoint a Director Konomoto, Shingo DIRECTOR ELECTIONS ISSUER 5200 0 FOR 5200 FOR 1 S000003640 SUN COMMUNITIES, INC. 866674104 US8666741041 05/14/2024 Election of ten Directors to serve until our 2025 annual meeting of shareholders Gary A. Shiffman DIRECTOR ELECTIONS ISSUER 2623 0 FOR 2623 FOR 1 S000003640 SUN COMMUNITIES, INC. 866674104 US8666741041 05/14/2024 Election of ten Directors to serve until our 2025 annual meeting of shareholders Tonya Allen DIRECTOR ELECTIONS ISSUER 2623 0 FOR 2623 FOR 1 S000003640 SUN COMMUNITIES, INC. 866674104 US8666741041 05/14/2024 Election of ten Directors to serve until our 2025 annual meeting of shareholders Meghan G. Baivier DIRECTOR ELECTIONS ISSUER 2623 0 AGAINST 2623 AGAINST 1 S000003640 SUN COMMUNITIES, INC. 866674104 US8666741041 05/14/2024 Election of ten Directors to serve until our 2025 annual meeting of shareholders Stephanie W. Bergeron DIRECTOR ELECTIONS ISSUER 2623 0 AGAINST 2623 AGAINST 1 S000003640 SUN COMMUNITIES, INC. 866674104 US8666741041 05/14/2024 Election of ten Directors to serve until our 2025 annual meeting of shareholders Jeff T. Blau DIRECTOR ELECTIONS ISSUER 2623 0 FOR 2623 FOR 1 S000003640 SUN COMMUNITIES, INC. 866674104 US8666741041 05/14/2024 Election of ten Directors to serve until our 2025 annual meeting of shareholders Jerome W. Ehlinger DIRECTOR ELECTIONS ISSUER 2623 0 FOR 2623 FOR 1 S000003640 SUN COMMUNITIES, INC. 866674104 US8666741041 05/14/2024 Election of ten Directors to serve until our 2025 annual meeting of shareholders Brian M. Hermelin DIRECTOR ELECTIONS ISSUER 2623 0 AGAINST 2623 AGAINST 1 S000003640 SUN COMMUNITIES, INC. 866674104 US8666741041 05/14/2024 Election of ten Directors to serve until our 2025 annual meeting of shareholders Craig A. Leupold DIRECTOR ELECTIONS ISSUER 2623 0 FOR 2623 FOR 1 S000003640 SUN COMMUNITIES, INC. 866674104 US8666741041 05/14/2024 Election of ten Directors to serve until our 2025 annual meeting of shareholders Clunet R. Lewis DIRECTOR ELECTIONS ISSUER 2623 0 AGAINST 2623 AGAINST 1 S000003640 SUN COMMUNITIES, INC. 866674104 US8666741041 05/14/2024 Election of ten Directors to serve until our 2025 annual meeting of shareholders Arthur A. Weiss DIRECTOR ELECTIONS ISSUER 2623 0 FOR 2623 FOR 1 S000003640 SUN COMMUNITIES, INC. 866674104 US8666741041 05/14/2024 To approve, by a non-binding advisory vote, executive compensation SECTION 14A SAY-ON-PAY VOTES ISSUER 2623 0 FOR 2623 FOR 1 S000003640 SUN COMMUNITIES, INC. 866674104 US8666741041 05/14/2024 To ratify the selection of Grant Thornton LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2024 AUDIT-RELATED ISSUER 2623 0 FOR 2623 FOR 1 S000003640 SYSCO CORPORATION 871829107 US8718291078 11/17/2023 Election of Directors Daniel J. Brutto DIRECTOR ELECTIONS ISSUER 857 0 FOR 857 FOR 1 S000003640 SYSCO CORPORATION 871829107 US8718291078 11/17/2023 Election of Directors Francesca Debiase DIRECTOR ELECTIONS ISSUER 857 0 FOR 857 FOR 1 S000003640 SYSCO CORPORATION 871829107 US8718291078 11/17/2023 Election of Directors Ali Dibadj DIRECTOR ELECTIONS ISSUER 857 0 FOR 857 FOR 1 S000003640 SYSCO CORPORATION 871829107 US8718291078 11/17/2023 Election of Directors Larry C. Glasscock DIRECTOR ELECTIONS ISSUER 857 0 FOR 857 FOR 1 S000003640 SYSCO CORPORATION 871829107 US8718291078 11/17/2023 Election of Directors Jill M. Golder DIRECTOR ELECTIONS ISSUER 857 0 FOR 857 FOR 1 S000003640 SYSCO CORPORATION 871829107 US8718291078 11/17/2023 Election of Directors Bradley M. Halverson DIRECTOR ELECTIONS ISSUER 857 0 FOR 857 FOR 1 S000003640 SYSCO CORPORATION 871829107 US8718291078 11/17/2023 Election of Directors John M. Hinshaw DIRECTOR ELECTIONS ISSUER 857 0 FOR 857 FOR 1 S000003640 SYSCO CORPORATION 871829107 US8718291078 11/17/2023 Election of Directors Kevin P. Hourican DIRECTOR ELECTIONS ISSUER 857 0 FOR 857 FOR 1 S000003640 SYSCO CORPORATION 871829107 US8718291078 11/17/2023 Election of Directors Alison Kenney Paul DIRECTOR ELECTIONS ISSUER 857 0 FOR 857 FOR 1 S000003640 SYSCO CORPORATION 871829107 US8718291078 11/17/2023 Election of Directors Edward D. Shirley DIRECTOR ELECTIONS ISSUER 857 0 FOR 857 FOR 1 S000003640 SYSCO CORPORATION 871829107 US8718291078 11/17/2023 Election of Directors Sheila G. Talton DIRECTOR ELECTIONS ISSUER 857 0 FOR 857 FOR 1 S000003640 SYSCO CORPORATION 871829107 US8718291078 11/17/2023 To approve, by advisory vote, the compensation paid to Sysco's named executive officers, as disclosed in Sysco's 2023 proxy statement SECTION 14A SAY-ON-PAY VOTES ISSUER 857 0 FOR 857 FOR 1 S000003640 SYSCO CORPORATION 871829107 US8718291078 11/17/2023 To approve, by advisory vote, the frequency of future advisory votes on executive compensation SECTION 14A SAY-ON-PAY VOTES ISSUER 857 0 1 YEAR 857 FOR 1 S000003640 SYSCO CORPORATION 871829107 US8718291078 11/17/2023 To ratify the appointment of Ernst & Young LLP as Sysco's independent registered public accounting firm for fiscal 2024 AUDIT-RELATED ISSUER 857 0 FOR 857 FOR 1 S000003640 SYSCO CORPORATION 871829107 US8718291078 11/17/2023 To consider a stockholder proposal related to re-establishing a policy for eliminating or reducing gestation crates in the Company's pork supply chain ENVIRONMENT OR CLIMATE SECURITY HOLDER 857 0 AGAINST 857 FOR 1 S000003640 TAIWAN SEMICONDUCTOR MFG. CO. LTD. 874039100 US8740391003 06/04/2024 To accept 2023 Business Report and Financial Statements OTHER Accept Financial Statements and Statutory Reports ISSUER 58808 0 FOR 58808 FOR 1 S000003640 TAIWAN SEMICONDUCTOR MFG. CO. LTD. 874039100 US8740391003 06/04/2024 To revise the Articles of Incorporation CORPORATE GOVERNANCE ISSUER 58808 0 FOR 58808 FOR 1 S000003640 TAIWAN SEMICONDUCTOR MFG. CO. LTD. 874039100 US8740391003 06/04/2024 To approve the issuance of employee restricted stock awards for year 2024 COMPENSATION ISSUER 58808 0 FOR 58808 FOR 1 S000003640 TAIWAN SEMICONDUCTOR MFG. CO. LTD. 874039100 US8740391003 06/04/2024 DIRECTOR: C.C. Wei* DIRECTOR ELECTIONS ISSUER 58808 0 FOR 58808 FOR 1 S000003640 TAIWAN SEMICONDUCTOR MFG. CO. LTD. 874039100 US8740391003 06/04/2024 DIRECTOR: F.C. Tseng* DIRECTOR ELECTIONS ISSUER 58808 0 FOR 58808 FOR 1 S000003640 TAIWAN SEMICONDUCTOR MFG. CO. LTD. 874039100 US8740391003 06/04/2024 DIRECTOR: Ming-Hsin Kung* DIRECTOR ELECTIONS ISSUER 58808 0 ABSTAIN 58808 AGAINST 1 S000003640 TAIWAN SEMICONDUCTOR MFG. CO. LTD. 874039100 US8740391003 06/04/2024 DIRECTOR: Sir Peter L. Bonfield# DIRECTOR ELECTIONS ISSUER 58808 0 ABSTAIN 58808 AGAINST 1 S000003640 TAIWAN SEMICONDUCTOR MFG. CO. LTD. 874039100 US8740391003 06/04/2024 DIRECTOR: Michael R. Splinter# DIRECTOR ELECTIONS ISSUER 58808 0 FOR 58808 FOR 1 S000003640 TAIWAN SEMICONDUCTOR MFG. CO. LTD. 874039100 US8740391003 06/04/2024 DIRECTOR: Moshe N. Gavrielov# DIRECTOR ELECTIONS ISSUER 58808 0 FOR 58808 FOR 1 S000003640 TAIWAN SEMICONDUCTOR MFG. CO. LTD. 874039100 US8740391003 06/04/2024 DIRECTOR: L. Rafael Reif# DIRECTOR ELECTIONS ISSUER 58808 0 FOR 58808 FOR 1 S000003640 TAIWAN SEMICONDUCTOR MFG. CO. LTD. 874039100 US8740391003 06/04/2024 DIRECTOR: Ursula M. Burns# DIRECTOR ELECTIONS ISSUER 58808 0 FOR 58808 FOR 1 S000003640 TAIWAN SEMICONDUCTOR MFG. CO. LTD. 874039100 US8740391003 06/04/2024 DIRECTOR: Lynn L. Elsenhans# DIRECTOR ELECTIONS ISSUER 58808 0 FOR 58808 FOR 1 S000003640 TAIWAN SEMICONDUCTOR MFG. CO. LTD. 874039100 US8740391003 06/04/2024 DIRECTOR: Chuan Lin# DIRECTOR ELECTIONS ISSUER 58808 0 FOR 58808 FOR 1 S000003640 TE CONNECTIVITY LTD H84989104 CH0102993182 03/13/2024 Election of Director: Jean-Pierre Clamadieu DIRECTOR ELECTIONS ISSUER 550 0 FOR 550 FOR 1 S000003640 TE CONNECTIVITY LTD H84989104 CH0102993182 03/13/2024 Election of Director: Terrence R. Curtin DIRECTOR ELECTIONS ISSUER 550 0 FOR 550 FOR 1 S000003640 TE CONNECTIVITY LTD H84989104 CH0102993182 03/13/2024 Election of Director: Carol A. ("John") Davidson DIRECTOR ELECTIONS ISSUER 550 0 FOR 550 FOR 1 S000003640 TE CONNECTIVITY LTD H84989104 CH0102993182 03/13/2024 Election of Director: Lynn A. Dugle DIRECTOR ELECTIONS ISSUER 550 0 FOR 550 FOR 1 S000003640 TE CONNECTIVITY LTD H84989104 CH0102993182 03/13/2024 Election of Director: William A. Jeffrey DIRECTOR ELECTIONS ISSUER 550 0 FOR 550 FOR 1 S000003640 TE CONNECTIVITY LTD H84989104 CH0102993182 03/13/2024 Election of Director: Syaru Shirley Lin DIRECTOR ELECTIONS ISSUER 550 0 FOR 550 FOR 1 S000003640 TE CONNECTIVITY LTD H84989104 CH0102993182 03/13/2024 Election of Director: Heath A. Mitts DIRECTOR ELECTIONS ISSUER 550 0 FOR 550 FOR 1 S000003640 TE CONNECTIVITY LTD H84989104 CH0102993182 03/13/2024 Election of Director: Abhijit Y. Talwalkar DIRECTOR ELECTIONS ISSUER 550 0 FOR 550 FOR 1 S000003640 TE CONNECTIVITY LTD H84989104 CH0102993182 03/13/2024 Election of Director: Mark C. Trudeau DIRECTOR ELECTIONS ISSUER 550 0 FOR 550 FOR 1 S000003640 TE CONNECTIVITY LTD H84989104 CH0102993182 03/13/2024 Election of Director: Dawn C. Willoughby DIRECTOR ELECTIONS ISSUER 550 0 FOR 550 FOR 1 S000003640 TE CONNECTIVITY LTD H84989104 CH0102993182 03/13/2024 Election of Director: Laura H. Wright DIRECTOR ELECTIONS ISSUER 550 0 FOR 550 FOR 1 S000003640 TE CONNECTIVITY LTD H84989104 CH0102993182 03/13/2024 To elect Carol A. ("John") Davidson as the Chairman of the Board of Directors. CORPORATE GOVERNANCE ISSUER 550 0 FOR 550 FOR 1 S000003640 TE CONNECTIVITY LTD H84989104 CH0102993182 03/13/2024 Election of the individual member of the Management Development and Compensation Committee: Abhijit Y. Talwalkar CORPORATE GOVERNANCE ISSUER 550 0 FOR 550 FOR 1 S000003640 TE CONNECTIVITY LTD H84989104 CH0102993182 03/13/2024 Election of the individual member of the Management Development and Compensation Committee: Mark C. Trudeau CORPORATE GOVERNANCE ISSUER 550 0 FOR 550 FOR 1 S000003640 TE CONNECTIVITY LTD H84989104 CH0102993182 03/13/2024 Election of the individual member of the Management Development and Compensation Committee: Dawn C. Willoughby CORPORATE GOVERNANCE ISSUER 550 0 FOR 550 FOR 1 S000003640 TE CONNECTIVITY LTD H84989104 CH0102993182 03/13/2024 To elect Proxy Voting Services GmbH, in Zurich, as the independent proxy at TE Connectivity's 2025 Annual General Meeting of shareholders and also at any shareholder meeting that may be held prior to the 2025 Annual General Meeting. CORPORATE GOVERNANCE ISSUER 550 0 FOR 550 FOR 1 S000003640 TE CONNECTIVITY LTD H84989104 CH0102993182 03/13/2024 To approve the 2023 Annual Report of TE Connectivity Ltd (excluding the statutory financial statements for the fiscal year ended September 29, 2023, the consolidated financial statements for the fiscal year ended September 29, 2023 and the Swiss Statutory Compensation Report for the fiscal year ended September 29, 2023). OTHER Accept Financial Statements and Statutory Reports ISSUER 550 0 FOR 550 FOR 1 S000003640 TE CONNECTIVITY LTD H84989104 CH0102993182 03/13/2024 To approve the statutory financial statements of TE Connectivity Ltd. for the fiscal year ended September 29, 2023. OTHER Accept Financial Statements and Statutory Reports ISSUER 550 0 FOR 550 FOR 1 S000003640 TE CONNECTIVITY LTD H84989104 CH0102993182 03/13/2024 To approve the consolidated financial statements of TE Connectivity Ltd. for the fiscal year ended September 29, 2023. OTHER Accept Consolidated Financial Statements and Statutory Reports ISSUER 550 0 FOR 550 FOR 1 S000003640 TE CONNECTIVITY LTD H84989104 CH0102993182 03/13/2024 To release the members of the Board of Directors and executive officers of TE Connectivity for activities during the fiscal year ended September 29, 2023. CORPORATE GOVERNANCE ISSUER 550 0 FOR 550 FOR 1 S000003640 TE CONNECTIVITY LTD H84989104 CH0102993182 03/13/2024 To elect Deloitte & Touche LLP as TE Connectivity's independent registered public accounting firm for fiscal year 2024. AUDIT-RELATED ISSUER 550 0 FOR 550 FOR 1 S000003640 TE CONNECTIVITY LTD H84989104 CH0102993182 03/13/2024 To elect Deloitte AG, Zurich, Switzerland, as TE Connectivity's Swiss registered auditor until the next Annual General Meeting of TE Connectivity. AUDIT-RELATED ISSUER 550 0 FOR 550 FOR 1 S000003640 TE CONNECTIVITY LTD H84989104 CH0102993182 03/13/2024 To elect PricewaterhouseCoopers AG, Zurich, Switzerland, as our special auditor until our next Annual General Meeting. EXTRAORDINARY TRANSACTIONS ISSUER 550 0 FOR 550 FOR 1 S000003640 TE CONNECTIVITY LTD H84989104 CH0102993182 03/13/2024 An advisory vote to approve named executive officer compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 550 0 FOR 550 FOR 1 S000003640 TE CONNECTIVITY LTD H84989104 CH0102993182 03/13/2024 An advisory vote to approve the Swiss Statutory Compensation Report for the fiscal year ended September 29, 2023. SECTION 14A SAY-ON-PAY VOTES ISSUER 550 0 FOR 550 FOR 1 S000003640 TE CONNECTIVITY LTD H84989104 CH0102993182 03/13/2024 A binding vote to approve fiscal year 2025 maximum aggregate compensation amount for executive management. COMPENSATION ISSUER 550 0 FOR 550 FOR 1 S000003640 TE CONNECTIVITY LTD H84989104 CH0102993182 03/13/2024 A binding vote to approve fiscal year 2025 maximum aggregate compensation amount for the Board of Directors. COMPENSATION ISSUER 550 0 FOR 550 FOR 1 S000003640 TE CONNECTIVITY LTD H84989104 CH0102993182 03/13/2024 To approve the carryforward of unappropriated accumulated earnings at September 29, 2023. CAPITAL STRUCTURE ISSUER 550 0 FOR 550 FOR 1 S000003640 TE CONNECTIVITY LTD H84989104 CH0102993182 03/13/2024 To approve a dividend payment to shareholders equal to $2.60 per issued share to be paid in four equal quarterly installments of $0.65 starting with the third fiscal quarter of 2024 and ending in the second fiscal quarter of 2025 pursuant to the terms of the dividend resolution. CAPITAL STRUCTURE ISSUER 550 0 FOR 550 FOR 1 S000003640 TE CONNECTIVITY LTD H84989104 CH0102993182 03/13/2024 To approve a renewal of the Capital Band and related amendments to the articles of association of TE Connectivity. CAPITAL STRUCTURE CORPORATE GOVERNANCE ISSUER 550 0 FOR 550 FOR 1 S000003640 TE CONNECTIVITY LTD H84989104 CH0102993182 03/13/2024 To approve a reduction of share capital for shares acquired under TE Connectivity's share repurchase program and related amendments to the articles of association of TE Connectivity. CAPITAL STRUCTURE ISSUER 550 0 FOR 550 FOR 1 S000003640 TE CONNECTIVITY LTD H84989104 CH0102993182 03/13/2024 To approve amendments to TE Connectivity's articles of association relating to the general meeting and shareholders matters. CORPORATE GOVERNANCE ISSUER 550 0 FOR 550 FOR 1 S000003640 TE CONNECTIVITY LTD H84989104 CH0102993182 03/13/2024 To approve amendments to TE Connectivity's articles of association relating to hybrid and virtual general meetings of shareholders. CORPORATE GOVERNANCE ISSUER 550 0 FOR 550 FOR 1 S000003640 TE CONNECTIVITY LTD H84989104 CH0102993182 03/13/2024 To approve amendments to TE Connectivity's articles of association relating to the Board of Directors, compensation and mandates. CORPORATE GOVERNANCE ISSUER 550 0 FOR 550 FOR 1 S000003640 TE CONNECTIVITY LTD H84989104 CH0102993182 03/13/2024 To approve an authorization relating to TE Connectivity's Share Repurchase Program. CAPITAL STRUCTURE ISSUER 550 0 FOR 550 FOR 1 S000003640 TE CONNECTIVITY LTD H84989104 CH0102993182 03/13/2024 To approve the TE Connectivity Ltd. 2024 Stock and Incentive Plan. COMPENSATION ISSUER 550 0 FOR 550 FOR 1 S000003640 TE CONNECTIVITY LTD H84989104 CH0102993182 06/12/2024 Merger Agreement Proposal: To approve the merger agreement by and between TE Connectivity Ltd. and TE Connectivity plc. CAPITAL STRUCTURE CORPORATE GOVERNANCE ISSUER 719 0 FOR 719 FOR 1 S000003640 TE CONNECTIVITY LTD H84989104 CH0102993182 06/12/2024 Reserves Proposal: To approve, on a non-binding advisory basis, the reduction of the share premium account of TE Connectivity plc to allow for the creation of distributable reserves of TE Connectivity plc. CAPITAL STRUCTURE ISSUER 719 0 FOR 719 FOR 1 S000003640 TECHTRONIC INDUSTRIES CO LTD Y8563B159 HK0669013440 05/10/2024 PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconews/sehk/2024/0327/2024032701126.pdf AND https://www1.hkexnews.hk/listedco/listconews/sehk/2024/0327/2024032701144.pdf OTHER Other Voting Matters ISSUER 43000 0 1 S000003640 TECHTRONIC INDUSTRIES CO LTD Y8563B159 HK0669013440 05/10/2024 PLEASE NOTE IN THE HONG KONG MARKET THAT A VOTE OF 'ABSTAIN' WILL BE TREATED THE SAME AS A 'TAKE NO ACTION' VOTE OTHER Other Voting Matters ISSUER 43000 0 1 S000003640 TECHTRONIC INDUSTRIES CO LTD Y8563B159 HK0669013440 05/10/2024 TO RECEIVE AND CONSIDER THE AUDITED STATEMENT OF ACCOUNTS AND THE REPORTS OF THE DIRECTORS AND THE AUDITORS OF THE COMPANY FOR THE YEAR ENDED DECEMBER 31, 2023 OTHER Accept Financial Statements and Statutory Reports ISSUER 43000 0 FOR 43000 FOR 1 S000003640 TECHTRONIC INDUSTRIES CO LTD Y8563B159 HK0669013440 05/10/2024 TO DECLARE A FINAL DIVIDEND OF HK98.00 CENTS PER SHARE FOR THE YEAR ENDED DECEMBER 31, 2023 CAPITAL STRUCTURE ISSUER 43000 0 FOR 43000 FOR 1 S000003640 TECHTRONIC INDUSTRIES CO LTD Y8563B159 HK0669013440 05/10/2024 TO RE-ELECT MR. STEPHAN HORST PUDWILL AS GROUP EXECUTIVE DIRECTOR DIRECTOR ELECTIONS ISSUER 43000 0 FOR 43000 FOR 1 S000003640 TECHTRONIC INDUSTRIES CO LTD Y8563B159 HK0669013440 05/10/2024 TO RE-ELECT MR. PETER DAVID SULLIVAN AS INDEPENDENT NON-EXECUTIVE DIRECTOR DIRECTOR ELECTIONS ISSUER 43000 0 AGAINST 43000 AGAINST 1 S000003640 TECHTRONIC INDUSTRIES CO LTD Y8563B159 HK0669013440 05/10/2024 TO RE-ELECT MR. JOHANNES-GERHARD HESSE AS INDEPENDENT NON-EXECUTIVE DIRECTOR DIRECTOR ELECTIONS ISSUER 43000 0 FOR 43000 FOR 1 S000003640 TECHTRONIC INDUSTRIES CO LTD Y8563B159 HK0669013440 05/10/2024 TO RE-ELECT MS. VIRGINIA DAVIS WILMERDING AS INDEPENDENT NON-EXECUTIVE DIRECTOR DIRECTOR ELECTIONS ISSUER 43000 0 AGAINST 43000 AGAINST 1 S000003640 TECHTRONIC INDUSTRIES CO LTD Y8563B159 HK0669013440 05/10/2024 TO RE-ELECT MR. ANDREW PHILIP ROBERTS AS INDEPENDENT NON-EXECUTIVE DIRECTOR DIRECTOR ELECTIONS ISSUER 43000 0 FOR 43000 FOR 1 S000003640 TECHTRONIC INDUSTRIES CO LTD Y8563B159 HK0669013440 05/10/2024 TO AUTHORISE THE DIRECTORS TO FIX THEIR REMUNERATION FOR THE YEAR ENDING DECEMBER 31, 2024 COMPENSATION ISSUER 43000 0 FOR 43000 FOR 1 S000003640 TECHTRONIC INDUSTRIES CO LTD Y8563B159 HK0669013440 05/10/2024 TO RE-APPOINT DELOITTE TOUCHE TOHMATSU AS AUDITORS OF THE COMPANY AND AUTHORISE THE DIRECTORS TO FIX THEIR REMUNERATION AUDIT-RELATED ISSUER 43000 0 FOR 43000 FOR 1 S000003640 TECHTRONIC INDUSTRIES CO LTD Y8563B159 HK0669013440 05/10/2024 TO GRANT A GENERAL MANDATE TO THE DIRECTORS TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL SHARES NOT EXCEEDING 5% OF THE NUMBER OF ISSUED SHARES OF THE COMPANY AT THE DATE OF THE RESOLUTION CAPITAL STRUCTURE ISSUER 43000 0 FOR 43000 FOR 1 S000003640 TECHTRONIC INDUSTRIES CO LTD Y8563B159 HK0669013440 05/10/2024 TO GRANT A GENERAL MANDATE TO THE DIRECTORS TO BUY BACK SHARES NOT EXCEEDING 10% OF THE NUMBER OF ISSUED SHARES OF THE COMPANY AT THE DATE OF THE RESOLUTION CAPITAL STRUCTURE ISSUER 43000 0 FOR 43000 FOR 1 S000003640 TENCENT HOLDINGS LTD G87572163 KYG875721634 05/14/2024 PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconews/sehk/2024/0408/2024040801846.pdf AND https://www1.hkexnews.hk/listedco/listconews/sehk/2024/0408/2024040801848.pdf OTHER Other Voting Matters ISSUER 12900 0 1 S000003640 TENCENT HOLDINGS LTD G87572163 KYG875721634 05/14/2024 PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING OTHER Other Voting Matters ISSUER 12900 0 1 S000003640 TENCENT HOLDINGS LTD G87572163 KYG875721634 05/14/2024 TO RECEIVE AND CONSIDER THE AUDITED FINANCIAL STATEMENTS, THE DIRECTORS REPORT AND THE INDEPENDENT AUDITORS REPORT FOR THE YEAR ENDED 31 DECEMBER 2023 OTHER Accept Financial Statements and Statutory Reports ISSUER 12900 0 FOR 12900 FOR 1 S000003640 TENCENT HOLDINGS LTD G87572163 KYG875721634 05/14/2024 TO DECLARE A FINAL DIVIDEND CAPITAL STRUCTURE ISSUER 12900 0 FOR 12900 FOR 1 S000003640 TENCENT HOLDINGS LTD G87572163 KYG875721634 05/14/2024 TO RE-ELECT MR CHARLES ST LEGER SEARLE AS DIRECTOR DIRECTOR ELECTIONS ISSUER 12900 0 AGAINST 12900 AGAINST 1 S000003640 TENCENT HOLDINGS LTD G87572163 KYG875721634 05/14/2024 TO RE-ELECT PROFESSOR KE YANG AS DIRECTOR DIRECTOR ELECTIONS ISSUER 12900 0 FOR 12900 FOR 1 S000003640 TENCENT HOLDINGS LTD G87572163 KYG875721634 05/14/2024 TO AUTHORISE THE BOARD OF DIRECTORS TO FIX THE DIRECTORS REMUNERATION COMPENSATION ISSUER 12900 0 FOR 12900 FOR 1 S000003640 TENCENT HOLDINGS LTD G87572163 KYG875721634 05/14/2024 TO RE-APPOINT AUDITOR AND AUTHORISE THE BOARD OF DIRECTORS TO FIX THEIR REMUNERATION AUDIT-RELATED ISSUER 12900 0 FOR 12900 FOR 1 S000003640 TENCENT HOLDINGS LTD G87572163 KYG875721634 05/14/2024 TO GRANT A GENERAL MANDATE TO THE DIRECTORS TO ISSUE NEW SHARES CAPITAL STRUCTURE ISSUER 12900 0 AGAINST 12900 AGAINST 1 S000003640 TENCENT HOLDINGS LTD G87572163 KYG875721634 05/14/2024 TO GRANT A GENERAL MANDATE TO THE DIRECTORS TO REPURCHASE SHARES CAPITAL STRUCTURE ISSUER 12900 0 FOR 12900 FOR 1 S000003640 TENCENT HOLDINGS LTD G87572163 KYG875721634 05/14/2024 TO APPROVE THE PROPOSED AMENDMENTS TO THE THIRD AMENDED AND RESTATED MEMORANDUM OF ASSOCIATION AND ARTICLES OF ASSOCIATION OF THE COMPANY AND TO ADOPT THE FOURTH AMENDED AND RESTATED MEMORANDUM OF ASSOCIATION AND ARTICLES OF ASSOCIATION OF THE COMPANY CORPORATE GOVERNANCE ISSUER 12900 0 FOR 12900 FOR 1 S000003640 TERRENO REALTY CORPORATION 88146M101 US88146M1018 05/07/2024 Election of Directors W. Blake Baird DIRECTOR ELECTIONS ISSUER 2939 0 FOR 2939 FOR 1 S000003640 TERRENO REALTY CORPORATION 88146M101 US88146M1018 05/07/2024 Election of Directors Michael A. Coke DIRECTOR ELECTIONS ISSUER 2939 0 FOR 2939 FOR 1 S000003640 TERRENO REALTY CORPORATION 88146M101 US88146M1018 05/07/2024 Election of Directors Gary N. Boston DIRECTOR ELECTIONS ISSUER 2939 0 FOR 2939 FOR 1 S000003640 TERRENO REALTY CORPORATION 88146M101 US88146M1018 05/07/2024 Election of Directors LeRoy E. Carlson DIRECTOR ELECTIONS ISSUER 2939 0 AGAINST 2939 AGAINST 1 S000003640 TERRENO REALTY CORPORATION 88146M101 US88146M1018 05/07/2024 Election of Directors Irene H. Oh DIRECTOR ELECTIONS ISSUER 2939 0 FOR 2939 FOR 1 S000003640 TERRENO REALTY CORPORATION 88146M101 US88146M1018 05/07/2024 Election of Directors Douglas M. Pasquale DIRECTOR ELECTIONS ISSUER 2939 0 AGAINST 2939 AGAINST 1 S000003640 TERRENO REALTY CORPORATION 88146M101 US88146M1018 05/07/2024 Election of Directors Dennis Polk DIRECTOR ELECTIONS ISSUER 2939 0 AGAINST 2939 AGAINST 1 S000003640 TERRENO REALTY CORPORATION 88146M101 US88146M1018 05/07/2024 Adoption of a resolution to approve, on a non-binding advisory basis, the compensation of certain executives, as more fully described in the proxy statement SECTION 14A SAY-ON-PAY VOTES ISSUER 2939 0 FOR 2939 FOR 1 S000003640 TERRENO REALTY CORPORATION 88146M101 US88146M1018 05/07/2024 Ratification of the appointment of Ernst & Young LLP as our independent registered certified public accounting firm for the 2024 fiscal year AUDIT-RELATED ISSUER 2939 0 FOR 2939 FOR 1 S000003640 TEXAS INSTRUMENTS INCORPORATED 882508104 US8825081040 04/25/2024 Election of Directors Mark A. Blinn DIRECTOR ELECTIONS ISSUER 1072 0 FOR 1072 FOR 1 S000003640 TEXAS INSTRUMENTS INCORPORATED 882508104 US8825081040 04/25/2024 Election of Directors Todd M. Bluedorn DIRECTOR ELECTIONS ISSUER 1072 0 FOR 1072 FOR 1 S000003640 TEXAS INSTRUMENTS INCORPORATED 882508104 US8825081040 04/25/2024 Election of Directors Janet F. Clark DIRECTOR ELECTIONS ISSUER 1072 0 FOR 1072 FOR 1 S000003640 TEXAS INSTRUMENTS INCORPORATED 882508104 US8825081040 04/25/2024 Election of Directors Carrie S. Cox DIRECTOR ELECTIONS ISSUER 1072 0 FOR 1072 FOR 1 S000003640 TEXAS INSTRUMENTS INCORPORATED 882508104 US8825081040 04/25/2024 Election of Directors Martin S. Craighead DIRECTOR ELECTIONS ISSUER 1072 0 FOR 1072 FOR 1 S000003640 TEXAS INSTRUMENTS INCORPORATED 882508104 US8825081040 04/25/2024 Election of Directors Reginald DesRoches DIRECTOR ELECTIONS ISSUER 1072 0 FOR 1072 FOR 1 S000003640 TEXAS INSTRUMENTS INCORPORATED 882508104 US8825081040 04/25/2024 Election of Directors Curtis C. Farmer DIRECTOR ELECTIONS ISSUER 1072 0 FOR 1072 FOR 1 S000003640 TEXAS INSTRUMENTS INCORPORATED 882508104 US8825081040 04/25/2024 Election of Directors Jean M. Hobby DIRECTOR ELECTIONS ISSUER 1072 0 FOR 1072 FOR 1 S000003640 TEXAS INSTRUMENTS INCORPORATED 882508104 US8825081040 04/25/2024 Election of Directors Haviv Ilan DIRECTOR ELECTIONS ISSUER 1072 0 FOR 1072 FOR 1 S000003640 TEXAS INSTRUMENTS INCORPORATED 882508104 US8825081040 04/25/2024 Election of Directors Ronald Kirk DIRECTOR ELECTIONS ISSUER 1072 0 FOR 1072 FOR 1 S000003640 TEXAS INSTRUMENTS INCORPORATED 882508104 US8825081040 04/25/2024 Election of Directors Pamela H. Patsley DIRECTOR ELECTIONS ISSUER 1072 0 FOR 1072 FOR 1 S000003640 TEXAS INSTRUMENTS INCORPORATED 882508104 US8825081040 04/25/2024 Election of Directors Robert E. Sanchez DIRECTOR ELECTIONS ISSUER 1072 0 FOR 1072 FOR 1 S000003640 TEXAS INSTRUMENTS INCORPORATED 882508104 US8825081040 04/25/2024 Election of Directors Richard K. Templeton DIRECTOR ELECTIONS ISSUER 1072 0 FOR 1072 FOR 1 S000003640 TEXAS INSTRUMENTS INCORPORATED 882508104 US8825081040 04/25/2024 Board proposal to approve the Texas Instruments 2024 Long-Term Incentive Plan COMPENSATION ISSUER 1072 0 FOR 1072 FOR 1 S000003640 TEXAS INSTRUMENTS INCORPORATED 882508104 US8825081040 04/25/2024 Board proposal regarding advisory approval of the Company's executive compensation SECTION 14A SAY-ON-PAY VOTES ISSUER 1072 0 FOR 1072 FOR 1 S000003640 TEXAS INSTRUMENTS INCORPORATED 882508104 US8825081040 04/25/2024 Board proposal to ratify the appointment of Ernst & Young LLP as the Company's independent registered public accounting firm for 2024 AUDIT-RELATED ISSUER 1072 0 FOR 1072 FOR 1 S000003640 TEXAS INSTRUMENTS INCORPORATED 882508104 US8825081040 04/25/2024 Stockholder proposal to permit a combined 15% of stockholders to call a special meeting CORPORATE GOVERNANCE SECURITY HOLDER 1072 0 FOR 1072 AGAINST 1 S000003640 TEXAS INSTRUMENTS INCORPORATED 882508104 US8825081040 04/25/2024 Stockholder proposal to report on due diligence efforts to identify risks associated with product misuse HUMAN RIGHTS OR HUMAN CAPITAL/WORKFORCE OTHER SOCIAL ISSUES SECURITY HOLDER 1072 0 FOR 1072 AGAINST 1 S000003640 THE COCA-COLA COMPANY 191216100 US1912161007 05/01/2024 Election of Directors Herb Allen DIRECTOR ELECTIONS ISSUER 143663 0 FOR 143663 FOR 1 S000003640 THE COCA-COLA COMPANY 191216100 US1912161007 05/01/2024 Election of Directors Marc bolland DIRECTOR ELECTIONS ISSUER 143663 0 FOR 143663 FOR 1 S000003640 THE COCA-COLA COMPANY 191216100 US1912161007 05/01/2024 Election of Directors Ana Botin DIRECTOR ELECTIONS ISSUER 143663 0 FOR 143663 FOR 1 S000003640 THE COCA-COLA COMPANY 191216100 US1912161007 05/01/2024 Election of Directors Christopher C. Davis DIRECTOR ELECTIONS ISSUER 143663 0 FOR 143663 FOR 1 S000003640 THE COCA-COLA COMPANY 191216100 US1912161007 05/01/2024 Election of Directors Barry Diller DIRECTOR ELECTIONS ISSUER 143663 0 FOR 143663 FOR 1 S000003640 THE COCA-COLA COMPANY 191216100 US1912161007 05/01/2024 Election of Directors Carolyn Everson DIRECTOR ELECTIONS ISSUER 143663 0 FOR 143663 FOR 1 S000003640 THE COCA-COLA COMPANY 191216100 US1912161007 05/01/2024 Election of Directors Helene D. Gayle DIRECTOR ELECTIONS ISSUER 143663 0 FOR 143663 FOR 1 S000003640 THE COCA-COLA COMPANY 191216100 US1912161007 05/01/2024 Election of Directors Thomas S. Gayner DIRECTOR ELECTIONS ISSUER 143663 0 AGAINST 143663 AGAINST 1 S000003640 THE COCA-COLA COMPANY 191216100 US1912161007 05/01/2024 Election of Directors Alexis M. Herman DIRECTOR ELECTIONS ISSUER 143663 0 FOR 143663 FOR 1 S000003640 THE COCA-COLA COMPANY 191216100 US1912161007 05/01/2024 Election of Directors Maria Elena Lagomasino DIRECTOR ELECTIONS ISSUER 143663 0 FOR 143663 FOR 1 S000003640 THE COCA-COLA COMPANY 191216100 US1912161007 05/01/2024 Election of Directors Amity Millhiser DIRECTOR ELECTIONS ISSUER 143663 0 FOR 143663 FOR 1 S000003640 THE COCA-COLA COMPANY 191216100 US1912161007 05/01/2024 Election of Directors James Quincey DIRECTOR ELECTIONS ISSUER 143663 0 FOR 143663 FOR 1 S000003640 THE COCA-COLA COMPANY 191216100 US1912161007 05/01/2024 Election of Directors Caroline J. Tsay DIRECTOR ELECTIONS ISSUER 143663 0 FOR 143663 FOR 1 S000003640 THE COCA-COLA COMPANY 191216100 US1912161007 05/01/2024 Election of Directors David B. Weinberg DIRECTOR ELECTIONS ISSUER 143663 0 FOR 143663 FOR 1 S000003640 THE COCA-COLA COMPANY 191216100 US1912161007 05/01/2024 Advisory vote to approve executive compensation SECTION 14A SAY-ON-PAY VOTES ISSUER 143663 0 FOR 143663 FOR 1 S000003640 THE COCA-COLA COMPANY 191216100 US1912161007 05/01/2024 Approve The Coca-Cola Company 2024 Equity Plan COMPENSATION ISSUER 143663 0 FOR 143663 FOR 1 S000003640 THE COCA-COLA COMPANY 191216100 US1912161007 05/01/2024 Approve The Coca-Cola Company Global Employee Stock Purchase Plan CAPITAL STRUCTURE ISSUER 143663 0 FOR 143663 FOR 1 S000003640 THE COCA-COLA COMPANY 191216100 US1912161007 05/01/2024 Ratify the appointment of Ernst & Young LLP as Independent Auditors of the Company to serve for the 2024 fiscal year AUDIT-RELATED ISSUER 143663 0 FOR 143663 FOR 1 S000003640 THE COCA-COLA COMPANY 191216100 US1912161007 05/01/2024 Vote on a shareowner proposal requesting a report on risks created by the Company's diversity, equity and inclusion efforts OTHER SOCIAL ISSUES SECURITY HOLDER 143663 0 AGAINST 143663 FOR 1 S000003640 THE COCA-COLA COMPANY 191216100 US1912161007 05/01/2024 Vote on a shareowner proposal requesting a report on non-sugar sweeteners ENVIRONMENT OR CLIMATE OTHER SOCIAL ISSUES SECURITY HOLDER 143663 0 AGAINST 143663 FOR 1 S000003640 THE COCA-COLA COMPANY 191216100 US1912161007 05/01/2024 Vote on a shareowner proposal requesting a report on risks caused by the decline in the quality of accessible medical care HUMAN RIGHTS OR HUMAN CAPITAL/WORKFORCE OTHER SOCIAL ISSUES SECURITY HOLDER 143663 0 AGAINST 143663 FOR 1 S000003640 THE HARTFORD FINANCIAL SVCS GROUP, INC. 416515104 US4165151048 05/15/2024 Election of Directors Larry D. De Shon DIRECTOR ELECTIONS ISSUER 605 0 FOR 605 FOR 1 S000003640 THE HARTFORD FINANCIAL SVCS GROUP, INC. 416515104 US4165151048 05/15/2024 Election of Directors Carlos Dominguez DIRECTOR ELECTIONS ISSUER 605 0 FOR 605 FOR 1 S000003640 THE HARTFORD FINANCIAL SVCS GROUP, INC. 416515104 US4165151048 05/15/2024 Election of Directors Trevor Fetter DIRECTOR ELECTIONS ISSUER 605 0 FOR 605 FOR 1 S000003640 THE HARTFORD FINANCIAL SVCS GROUP, INC. 416515104 US4165151048 05/15/2024 Election of Directors Donna A. James DIRECTOR ELECTIONS ISSUER 605 0 FOR 605 FOR 1 S000003640 THE HARTFORD FINANCIAL SVCS GROUP, INC. 416515104 US4165151048 05/15/2024 Election of Directors Edmund Reese DIRECTOR ELECTIONS ISSUER 605 0 FOR 605 FOR 1 S000003640 THE HARTFORD FINANCIAL SVCS GROUP, INC. 416515104 US4165151048 05/15/2024 Election of Directors Teresa Wynn Roseborough DIRECTOR ELECTIONS ISSUER 605 0 FOR 605 FOR 1 S000003640 THE HARTFORD FINANCIAL SVCS GROUP, INC. 416515104 US4165151048 05/15/2024 Election of Directors Virginia P. Ruesterholz DIRECTOR ELECTIONS ISSUER 605 0 FOR 605 FOR 1 S000003640 THE HARTFORD FINANCIAL SVCS GROUP, INC. 416515104 US4165151048 05/15/2024 Election of Directors Christopher J. Swift DIRECTOR ELECTIONS ISSUER 605 0 FOR 605 FOR 1 S000003640 THE HARTFORD FINANCIAL SVCS GROUP, INC. 416515104 US4165151048 05/15/2024 Election of Directors Matthew E. Winter DIRECTOR ELECTIONS ISSUER 605 0 FOR 605 FOR 1 S000003640 THE HARTFORD FINANCIAL SVCS GROUP, INC. 416515104 US4165151048 05/15/2024 Election of Directors Greig Woodring DIRECTOR ELECTIONS ISSUER 605 0 FOR 605 FOR 1 S000003640 THE HARTFORD FINANCIAL SVCS GROUP, INC. 416515104 US4165151048 05/15/2024 Ratification of the appointment of Deloitte & Touche LLP as the independent registered public accounting firm of the Company for the fiscal year ending December 31, 2024 AUDIT-RELATED ISSUER 605 0 FOR 605 FOR 1 S000003640 THE HARTFORD FINANCIAL SVCS GROUP, INC. 416515104 US4165151048 05/15/2024 Management proposal to 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 605 0 FOR 605 FOR 1 S000003640 THE HARTFORD FINANCIAL SVCS GROUP, INC. 416515104 US4165151048 05/15/2024 Management proposal to amend the Company's Restated Certificate of Incorporation to limit the liability of certain officers of the Company, as permitted by recent amendments to Delaware law CORPORATE GOVERNANCE ISSUER 605 0 AGAINST 605 AGAINST 1 S000003640 THE HOME DEPOT, INC. 437076102 US4370761029 05/16/2024 Election of Directors Gerard J. Arpey DIRECTOR ELECTIONS ISSUER 1144 0 FOR 1144 FOR 1 S000003640 THE HOME DEPOT, INC. 437076102 US4370761029 05/16/2024 Election of Directors Ari Bousbib DIRECTOR ELECTIONS ISSUER 1144 0 FOR 1144 FOR 1 S000003640 THE HOME DEPOT, INC. 437076102 US4370761029 05/16/2024 Election of Directors Jeffery H. Boyd DIRECTOR ELECTIONS ISSUER 1144 0 FOR 1144 FOR 1 S000003640 THE HOME DEPOT, INC. 437076102 US4370761029 05/16/2024 Election of Directors Gregory D. Brenneman DIRECTOR ELECTIONS ISSUER 1144 0 FOR 1144 FOR 1 S000003640 THE HOME DEPOT, INC. 437076102 US4370761029 05/16/2024 Election of Directors J. Frank Brown DIRECTOR ELECTIONS ISSUER 1144 0 FOR 1144 FOR 1 S000003640 THE HOME DEPOT, INC. 437076102 US4370761029 05/16/2024 Election of Directors Edward P. Decker DIRECTOR ELECTIONS ISSUER 1144 0 FOR 1144 FOR 1 S000003640 THE HOME DEPOT, INC. 437076102 US4370761029 05/16/2024 Election of Directors Wayne M. Hewett DIRECTOR ELECTIONS ISSUER 1144 0 FOR 1144 FOR 1 S000003640 THE HOME DEPOT, INC. 437076102 US4370761029 05/16/2024 Election of Directors Manuel Kadre DIRECTOR ELECTIONS ISSUER 1144 0 FOR 1144 FOR 1 S000003640 THE HOME DEPOT, INC. 437076102 US4370761029 05/16/2024 Election of Directors Stephanie C. Linnartz DIRECTOR ELECTIONS ISSUER 1144 0 FOR 1144 FOR 1 S000003640 THE HOME DEPOT, INC. 437076102 US4370761029 05/16/2024 Election of Directors Paula Santilli DIRECTOR ELECTIONS ISSUER 1144 0 FOR 1144 FOR 1 S000003640 THE HOME DEPOT, INC. 437076102 US4370761029 05/16/2024 Election of Directors Caryn Seidman-Becker DIRECTOR ELECTIONS ISSUER 1144 0 FOR 1144 FOR 1 S000003640 THE HOME DEPOT, INC. 437076102 US4370761029 05/16/2024 Ratification of the Appointment of KPMG LLP AUDIT-RELATED ISSUER 1144 0 FOR 1144 FOR 1 S000003640 THE HOME DEPOT, INC. 437076102 US4370761029 05/16/2024 Advisory Vote to Approve Executive Compensation ("Say-on-Pay") SECTION 14A SAY-ON-PAY VOTES ISSUER 1144 0 FOR 1144 FOR 1 S000003640 THE HOME DEPOT, INC. 437076102 US4370761029 05/16/2024 Shareholder Proposal Regarding Disclosure of Director Donations OTHER SOCIAL ISSUES SECURITY HOLDER 1144 0 AGAINST 1144 FOR 1 S000003640 THE HOME DEPOT, INC. 437076102 US4370761029 05/16/2024 Shareholder Proposal Regarding Political Contributions Congruency Analysis OTHER SOCIAL ISSUES SECURITY HOLDER 1144 0 FOR 1144 AGAINST 1 S000003640 THE HOME DEPOT, INC. 437076102 US4370761029 05/16/2024 Shareholder Proposal Regarding Corporate Giving Report OTHER SOCIAL ISSUES SECURITY HOLDER 1144 0 AGAINST 1144 FOR 1 S000003640 THE HOME DEPOT, INC. 437076102 US4370761029 05/16/2024 Shareholder Proposal Regarding a Report on Respecting Workforce Civil Liberties OTHER SOCIAL ISSUES SECURITY HOLDER 1144 0 FOR 1144 AGAINST 1 S000003640 THE HOME DEPOT, INC. 437076102 US4370761029 05/16/2024 Shareholder Proposal Regarding a Report on Biodiversity Impact and Dependency Assessment ENVIRONMENT OR CLIMATE OTHER SOCIAL ISSUES SECURITY HOLDER 1144 0 AGAINST 1144 FOR 1 S000003640 THE HOME DEPOT, INC. 437076102 US4370761029 05/16/2024 Shareholder Proposal Regarding Enhancements to the Company's Clawback Policy COMPENSATION SECURITY HOLDER 1144 0 AGAINST 1144 FOR 1 S000003640 THE J. M. SMUCKER COMPANY 832696405 US8326964058 08/16/2023 Election of Directors whose term of office will expire in 2024 Mercedes Abramo DIRECTOR ELECTIONS ISSUER 356 0 1 S000003640 THE J. M. SMUCKER COMPANY 832696405 US8326964058 08/16/2023 Election of Directors whose term of office will expire in 2024 Tarang P. Amin DIRECTOR ELECTIONS ISSUER 356 0 1 S000003640 THE J. M. SMUCKER COMPANY 832696405 US8326964058 08/16/2023 Election of Directors whose term of office will expire in 2024 Susan E. Chapman- Hughes DIRECTOR ELECTIONS ISSUER 356 0 1 S000003640 THE J. M. SMUCKER COMPANY 832696405 US8326964058 08/16/2023 Election of Directors whose term of office will expire in 2024 Jay L. Henderson DIRECTOR ELECTIONS ISSUER 356 0 1 S000003640 THE J. M. SMUCKER COMPANY 832696405 US8326964058 08/16/2023 Election of Directors whose term of office will expire in 2024 Jonathan E. Johnson III DIRECTOR ELECTIONS ISSUER 356 0 1 S000003640 THE J. M. SMUCKER COMPANY 832696405 US8326964058 08/16/2023 Election of Directors whose term of office will expire in 2024 Kirk L. Perry DIRECTOR ELECTIONS ISSUER 356 0 1 S000003640 THE J. M. SMUCKER COMPANY 832696405 US8326964058 08/16/2023 Election of Directors whose term of office will expire in 2024 Alex Shumate DIRECTOR ELECTIONS ISSUER 356 0 1 S000003640 THE J. M. SMUCKER COMPANY 832696405 US8326964058 08/16/2023 Election of Directors whose term of office will expire in 2024 Mark T. Smucker DIRECTOR ELECTIONS ISSUER 356 0 1 S000003640 THE J. M. SMUCKER COMPANY 832696405 US8326964058 08/16/2023 Election of Directors whose term of office will expire in 2024 Jodi L. Taylor DIRECTOR ELECTIONS ISSUER 356 0 1 S000003640 THE J. M. SMUCKER COMPANY 832696405 US8326964058 08/16/2023 Election of Directors whose term of office will expire in 2024 Dawn C. Willoughby DIRECTOR ELECTIONS ISSUER 356 0 1 S000003640 THE J. M. SMUCKER COMPANY 832696405 US8326964058 08/16/2023 Ratification of appointment of Ernst & Young LLP as the Company's Independent Registered Public Accounting Firm for the 2024 fiscal year AUDIT-RELATED ISSUER 356 0 1 S000003640 THE J. M. SMUCKER COMPANY 832696405 US8326964058 08/16/2023 Advisory approval of the Company's executive compensation SECTION 14A SAY-ON-PAY VOTES ISSUER 356 0 1 S000003640 THE J. M. SMUCKER COMPANY 832696405 US8326964058 08/16/2023 Advisory approval on the frequency of holding future advisory votes on executive compensation SECTION 14A SAY-ON-PAY VOTES ISSUER 356 0 1 S000003640 THE KRAFT HEINZ COMPANY 500754106 US5007541064 05/02/2024 Election of Directors Carlos Abrams-Rivera DIRECTOR ELECTIONS ISSUER 1815 0 FOR 1815 FOR 1 S000003640 THE KRAFT HEINZ COMPANY 500754106 US5007541064 05/02/2024 Election of Directors Humberto P. Alfonso DIRECTOR ELECTIONS ISSUER 1815 0 FOR 1815 FOR 1 S000003640 THE KRAFT HEINZ COMPANY 500754106 US5007541064 05/02/2024 Election of Directors John T. Cahill DIRECTOR ELECTIONS ISSUER 1815 0 FOR 1815 FOR 1 S000003640 THE KRAFT HEINZ COMPANY 500754106 US5007541064 05/02/2024 Election of Directors Lori Dickerson Fouch DIRECTOR ELECTIONS ISSUER 1815 0 FOR 1815 FOR 1 S000003640 THE KRAFT HEINZ COMPANY 500754106 US5007541064 05/02/2024 Election of Directors Diane Gherson DIRECTOR ELECTIONS ISSUER 1815 0 FOR 1815 FOR 1 S000003640 THE KRAFT HEINZ COMPANY 500754106 US5007541064 05/02/2024 Election of Directors Timothy Kenesey DIRECTOR ELECTIONS ISSUER 1815 0 FOR 1815 FOR 1 S000003640 THE KRAFT HEINZ COMPANY 500754106 US5007541064 05/02/2024 Election of Directors Alicia Knapp DIRECTOR ELECTIONS ISSUER 1815 0 FOR 1815 FOR 1 S000003640 THE KRAFT HEINZ COMPANY 500754106 US5007541064 05/02/2024 Election of Directors Elio Leoni Sceti DIRECTOR ELECTIONS ISSUER 1815 0 FOR 1815 FOR 1 S000003640 THE KRAFT HEINZ COMPANY 500754106 US5007541064 05/02/2024 Election of Directors James Park DIRECTOR ELECTIONS ISSUER 1815 0 FOR 1815 FOR 1 S000003640 THE KRAFT HEINZ COMPANY 500754106 US5007541064 05/02/2024 Election of Directors Miguel Patricio DIRECTOR ELECTIONS ISSUER 1815 0 FOR 1815 FOR 1 S000003640 THE KRAFT HEINZ COMPANY 500754106 US5007541064 05/02/2024 Election of Directors John C. Pope DIRECTOR ELECTIONS ISSUER 1815 0 FOR 1815 FOR 1 S000003640 THE KRAFT HEINZ COMPANY 500754106 US5007541064 05/02/2024 Advisory vote to approve executive compensation SECTION 14A SAY-ON-PAY VOTES ISSUER 1815 0 FOR 1815 FOR 1 S000003640 THE KRAFT HEINZ COMPANY 500754106 US5007541064 05/02/2024 Ratification of the selection of PricewaterhouseCoopers LLP as our independent auditors for 2024 AUDIT-RELATED ISSUER 1815 0 FOR 1815 FOR 1 S000003640 THE KRAFT HEINZ COMPANY 500754106 US5007541064 05/02/2024 Stockholder Proposal - Report on recyclability claims, if properly presented ENVIRONMENT OR CLIMATE SECURITY HOLDER 1815 0 AGAINST 1815 FOR 1 S000003640 THE KRAFT HEINZ COMPANY 500754106 US5007541064 05/02/2024 Stockholder Proposal - Report on group-housed pork, if properly presented ENVIRONMENT OR CLIMATE SECURITY HOLDER 1815 0 AGAINST 1815 FOR 1 S000003640 THE KRAFT HEINZ COMPANY 500754106 US5007541064 05/02/2024 Stockholder Proposal - Report on greenhouse gas goals, if properly presented ENVIRONMENT OR CLIMATE SECURITY HOLDER 1815 0 FOR 1815 AGAINST 1 S000003640 THE TRAVELERS COMPANIES, INC. 89417E109 US89417E1091 05/15/2024 Election of the eleven directors listed below Russell G. Golden DIRECTOR ELECTIONS ISSUER 502 0 FOR 502 FOR 1 S000003640 THE TRAVELERS COMPANIES, INC. 89417E109 US89417E1091 05/15/2024 Election of the eleven directors listed below William J. Kane DIRECTOR ELECTIONS ISSUER 502 0 FOR 502 FOR 1 S000003640 THE TRAVELERS COMPANIES, INC. 89417E109 US89417E1091 05/15/2024 Election of the eleven directors listed below Thomas B. Leonardi DIRECTOR ELECTIONS ISSUER 502 0 FOR 502 FOR 1 S000003640 THE TRAVELERS COMPANIES, INC. 89417E109 US89417E1091 05/15/2024 Election of the eleven directors listed below Clarence Otis Jr. DIRECTOR ELECTIONS ISSUER 502 0 FOR 502 FOR 1 S000003640 THE TRAVELERS COMPANIES, INC. 89417E109 US89417E1091 05/15/2024 Election of the eleven directors listed below Elizabeth E. Robinson DIRECTOR ELECTIONS ISSUER 502 0 FOR 502 FOR 1 S000003640 THE TRAVELERS COMPANIES, INC. 89417E109 US89417E1091 05/15/2024 Election of the eleven directors listed below Rafael Santana DIRECTOR ELECTIONS ISSUER 502 0 FOR 502 FOR 1 S000003640 THE TRAVELERS COMPANIES, INC. 89417E109 US89417E1091 05/15/2024 Election of the eleven directors listed below Todd C. Schermerhorn DIRECTOR ELECTIONS ISSUER 502 0 FOR 502 FOR 1 S000003640 THE TRAVELERS COMPANIES, INC. 89417E109 US89417E1091 05/15/2024 Election of the eleven directors listed below Alan D. Schnitzer DIRECTOR ELECTIONS ISSUER 502 0 FOR 502 FOR 1 S000003640 THE TRAVELERS COMPANIES, INC. 89417E109 US89417E1091 05/15/2024 Election of the eleven directors listed below Laurie J. Thomsen DIRECTOR ELECTIONS ISSUER 502 0 FOR 502 FOR 1 S000003640 THE TRAVELERS COMPANIES, INC. 89417E109 US89417E1091 05/15/2024 Election of the eleven directors listed below Bridget van Kralingen DIRECTOR ELECTIONS ISSUER 502 0 FOR 502 FOR 1 S000003640 THE TRAVELERS COMPANIES, INC. 89417E109 US89417E1091 05/15/2024 Election of the eleven directors listed below David S. Williams DIRECTOR ELECTIONS ISSUER 502 0 FOR 502 FOR 1 S000003640 THE TRAVELERS COMPANIES, INC. 89417E109 US89417E1091 05/15/2024 Ratification of the appointment of KPMG LLP as The Travelers Companies, Inc.'s independent registered public accounting firm for 2024 AUDIT-RELATED ISSUER 502 0 FOR 502 FOR 1 S000003640 THE TRAVELERS COMPANIES, INC. 89417E109 US89417E1091 05/15/2024 Non-binding vote to approve executive compensation SECTION 14A SAY-ON-PAY VOTES ISSUER 502 0 AGAINST 502 AGAINST 1 S000003640 THE TRAVELERS COMPANIES, INC. 89417E109 US89417E1091 05/15/2024 Shareholder proposal relating to a report on methane in the energy sector, if presented at the Annual Meeting of Shareholders ENVIRONMENT OR CLIMATE SECURITY HOLDER 502 0 FOR 502 AGAINST 1 S000003640 THE TRAVELERS COMPANIES, INC. 89417E109 US89417E1091 05/15/2024 Shareholder proposal relating to GHG emissions, if presented at the Annual Meeting of Shareholders ENVIRONMENT OR CLIMATE SECURITY HOLDER 502 0 FOR 502 AGAINST 1 S000003640 THE TRAVELERS COMPANIES, INC. 89417E109 US89417E1091 05/15/2024 Shareholder proposal relating to human rights risks in underwriting, if presented at the Annual Meeting of Shareholders HUMAN RIGHTS OR HUMAN CAPITAL/WORKFORCE SECURITY HOLDER 502 0 FOR 502 AGAINST 1 S000003640 THE TRAVELERS COMPANIES, INC. 89417E109 US89417E1091 05/15/2024 Shareholder proposal relating to CEO pay ratio and executive compensation, if presented at the Annual Meeting of Shareholders DIVERSITY, EQUITY, AND INCLUSION SECURITY HOLDER 502 0 AGAINST 502 FOR 1 S000003640 THERMO FISHER SCIENTIFIC INC. 883556102 US8835561023 05/22/2024 Election of Directors Marc N. Casper DIRECTOR ELECTIONS ISSUER 9155 0 FOR 9155 FOR 1 S000003640 THERMO FISHER SCIENTIFIC INC. 883556102 US8835561023 05/22/2024 Election of Directors Nelson J. Chai DIRECTOR ELECTIONS ISSUER 9155 0 FOR 9155 FOR 1 S000003640 THERMO FISHER SCIENTIFIC INC. 883556102 US8835561023 05/22/2024 Election of Directors Ruby R. Chandy DIRECTOR ELECTIONS ISSUER 9155 0 FOR 9155 FOR 1 S000003640 THERMO FISHER SCIENTIFIC INC. 883556102 US8835561023 05/22/2024 Election of Directors C. Martin Harris DIRECTOR ELECTIONS ISSUER 9155 0 FOR 9155 FOR 1 S000003640 THERMO FISHER SCIENTIFIC INC. 883556102 US8835561023 05/22/2024 Election of Directors Tyler Jacks DIRECTOR ELECTIONS ISSUER 9155 0 FOR 9155 FOR 1 S000003640 THERMO FISHER SCIENTIFIC INC. 883556102 US8835561023 05/22/2024 Election of Directors Jennifer M. Johnson DIRECTOR ELECTIONS ISSUER 9155 0 FOR 9155 FOR 1 S000003640 THERMO FISHER SCIENTIFIC INC. 883556102 US8835561023 05/22/2024 Election of Directors R. Alexandra Keith DIRECTOR ELECTIONS ISSUER 9155 0 FOR 9155 FOR 1 S000003640 THERMO FISHER SCIENTIFIC INC. 883556102 US8835561023 05/22/2024 Election of Directors James C. Mullen DIRECTOR ELECTIONS ISSUER 9155 0 FOR 9155 FOR 1 S000003640 THERMO FISHER SCIENTIFIC INC. 883556102 US8835561023 05/22/2024 Election of Directors Debora L. Spar DIRECTOR ELECTIONS ISSUER 9155 0 FOR 9155 FOR 1 S000003640 THERMO FISHER SCIENTIFIC INC. 883556102 US8835561023 05/22/2024 Election of Directors Scott M. Sperling DIRECTOR ELECTIONS ISSUER 9155 0 FOR 9155 FOR 1 S000003640 THERMO FISHER SCIENTIFIC INC. 883556102 US8835561023 05/22/2024 Election of Directors Dion J. Weisler DIRECTOR ELECTIONS ISSUER 9155 0 FOR 9155 FOR 1 S000003640 THERMO FISHER SCIENTIFIC INC. 883556102 US8835561023 05/22/2024 An advisory vote to approve named executive officer compensation SECTION 14A SAY-ON-PAY VOTES ISSUER 9155 0 FOR 9155 FOR 1 S000003640 THERMO FISHER SCIENTIFIC INC. 883556102 US8835561023 05/22/2024 Ratification of the Audit Committee's selection of PricewaterhouseCoopers LLP as the Company's independent auditors for 2024 AUDIT-RELATED ISSUER 9155 0 FOR 9155 FOR 1 S000003640 THERMO FISHER SCIENTIFIC INC. 883556102 US8835561023 05/22/2024 Shareholder Proposal : Simple Majority Vote SHAREHOLDER RIGHTS AND DEFENSES CORPORATE GOVERNANCE SECURITY HOLDER 9155 0 AGAINST 9155 FOR 1 S000003640 TRUIST FINANCIAL CORPORATION 89832Q109 US89832Q1094 04/23/2024 The election of thirteen directors, each for a one-year term expiring at the 2025 Annual Meeting of Shareholders Jennifer S. Banner DIRECTOR ELECTIONS ISSUER 1944 0 FOR 1944 FOR 1 S000003640 TRUIST FINANCIAL CORPORATION 89832Q109 US89832Q1094 04/23/2024 The election of thirteen directors, each for a one-year term expiring at the 2025 Annual Meeting of Shareholders K. David Boyer, Jr. DIRECTOR ELECTIONS ISSUER 1944 0 FOR 1944 FOR 1 S000003640 TRUIST FINANCIAL CORPORATION 89832Q109 US89832Q1094 04/23/2024 The election of thirteen directors, each for a one-year term expiring at the 2025 Annual Meeting of Shareholders Agnes Bundy Scanlan DIRECTOR ELECTIONS ISSUER 1944 0 FOR 1944 FOR 1 S000003640 TRUIST FINANCIAL CORPORATION 89832Q109 US89832Q1094 04/23/2024 The election of thirteen directors, each for a one-year term expiring at the 2025 Annual Meeting of Shareholders Dallas S. Clement DIRECTOR ELECTIONS ISSUER 1944 0 FOR 1944 FOR 1 S000003640 TRUIST FINANCIAL CORPORATION 89832Q109 US89832Q1094 04/23/2024 The election of thirteen directors, each for a one-year term expiring at the 2025 Annual Meeting of Shareholders Patrick C. Graney III DIRECTOR ELECTIONS ISSUER 1944 0 FOR 1944 FOR 1 S000003640 TRUIST FINANCIAL CORPORATION 89832Q109 US89832Q1094 04/23/2024 The election of thirteen directors, each for a one-year term expiring at the 2025 Annual Meeting of Shareholders Linnie M. Haynesworth DIRECTOR ELECTIONS ISSUER 1944 0 FOR 1944 FOR 1 S000003640 TRUIST FINANCIAL CORPORATION 89832Q109 US89832Q1094 04/23/2024 The election of thirteen directors, each for a one-year term expiring at the 2025 Annual Meeting of Shareholders Donna S. Morea DIRECTOR ELECTIONS ISSUER 1944 0 FOR 1944 FOR 1 S000003640 TRUIST FINANCIAL CORPORATION 89832Q109 US89832Q1094 04/23/2024 The election of thirteen directors, each for a one-year term expiring at the 2025 Annual Meeting of Shareholders Charles A. Patton DIRECTOR ELECTIONS ISSUER 1944 0 FOR 1944 FOR 1 S000003640 TRUIST FINANCIAL CORPORATION 89832Q109 US89832Q1094 04/23/2024 The election of thirteen directors, each for a one-year term expiring at the 2025 Annual Meeting of Shareholders William H. Rogers, Jr. DIRECTOR ELECTIONS ISSUER 1944 0 FOR 1944 FOR 1 S000003640 TRUIST FINANCIAL CORPORATION 89832Q109 US89832Q1094 04/23/2024 The election of thirteen directors, each for a one-year term expiring at the 2025 Annual Meeting of Shareholders Thomas E. Skains DIRECTOR ELECTIONS ISSUER 1944 0 FOR 1944 FOR 1 S000003640 TRUIST FINANCIAL CORPORATION 89832Q109 US89832Q1094 04/23/2024 The election of thirteen directors, each for a one-year term expiring at the 2025 Annual Meeting of Shareholders Laurence Stein DIRECTOR ELECTIONS ISSUER 1944 0 FOR 1944 FOR 1 S000003640 TRUIST FINANCIAL CORPORATION 89832Q109 US89832Q1094 04/23/2024 The election of thirteen directors, each for a one-year term expiring at the 2025 Annual Meeting of Shareholders Bruce L. Tanner DIRECTOR ELECTIONS ISSUER 1944 0 FOR 1944 FOR 1 S000003640 TRUIST FINANCIAL CORPORATION 89832Q109 US89832Q1094 04/23/2024 The election of thirteen directors, each for a one-year term expiring at the 2025 Annual Meeting of Shareholders Steven C. Voorhees DIRECTOR ELECTIONS ISSUER 1944 0 FOR 1944 FOR 1 S000003640 TRUIST FINANCIAL CORPORATION 89832Q109 US89832Q1094 04/23/2024 Ratification of the appointment of PricewaterhouseCoopers LLP as Truist's independent registered public accounting firm for 2024 AUDIT-RELATED ISSUER 1944 0 FOR 1944 FOR 1 S000003640 TRUIST FINANCIAL CORPORATION 89832Q109 US89832Q1094 04/23/2024 Advisory vote to approve Truist's executive compensation program SECTION 14A SAY-ON-PAY VOTES ISSUER 1944 0 FOR 1944 FOR 1 S000003640 TRUIST FINANCIAL CORPORATION 89832Q109 US89832Q1094 04/23/2024 Shareholder proposal regarding an annual report on lobbying activities, if properly presented at the Annual Meeting OTHER SOCIAL ISSUES SECURITY HOLDER 1944 0 FOR 1944 AGAINST 1 S000003640 TRUIST FINANCIAL CORPORATION 89832Q109 US89832Q1094 04/23/2024 Shareholder proposal regarding a report on Board oversight of risks related to discrimination, if properly presented at the Annual Meeting OTHER SOCIAL ISSUES SECURITY HOLDER 1944 0 AGAINST 1944 FOR 1 S000003640 TYSON FOODS, INC. 902494103 US9024941034 02/08/2024 Election of directors John H. Tyson DIRECTOR ELECTIONS ISSUER 840 0 FOR 840 FOR 1 S000003640 TYSON FOODS, INC. 902494103 US9024941034 02/08/2024 Election of directors Les R. Baledge DIRECTOR ELECTIONS ISSUER 840 0 FOR 840 FOR 1 S000003640 TYSON FOODS, INC. 902494103 US9024941034 02/08/2024 Election of directors Mike Beebe DIRECTOR ELECTIONS ISSUER 840 0 FOR 840 FOR 1 S000003640 TYSON FOODS, INC. 902494103 US9024941034 02/08/2024 Election of directors Maria Claudia Borras DIRECTOR ELECTIONS ISSUER 840 0 AGAINST 840 AGAINST 1 S000003640 TYSON FOODS, INC. 902494103 US9024941034 02/08/2024 Election of directors David J. Bronczek DIRECTOR ELECTIONS ISSUER 840 0 AGAINST 840 AGAINST 1 S000003640 TYSON FOODS, INC. 902494103 US9024941034 02/08/2024 Election of directors Mikel A. Durham DIRECTOR ELECTIONS ISSUER 840 0 AGAINST 840 AGAINST 1 S000003640 TYSON FOODS, INC. 902494103 US9024941034 02/08/2024 Election of directors Donnie King DIRECTOR ELECTIONS ISSUER 840 0 FOR 840 FOR 1 S000003640 TYSON FOODS, INC. 902494103 US9024941034 02/08/2024 Election of directors Jonathan D. Mariner DIRECTOR ELECTIONS ISSUER 840 0 FOR 840 FOR 1 S000003640 TYSON FOODS, INC. 902494103 US9024941034 02/08/2024 Election of directors Kevin M. McNamara DIRECTOR ELECTIONS ISSUER 840 0 FOR 840 FOR 1 S000003640 TYSON FOODS, INC. 902494103 US9024941034 02/08/2024 Election of directors Cheryl S. Miller DIRECTOR ELECTIONS ISSUER 840 0 AGAINST 840 AGAINST 1 S000003640 TYSON FOODS, INC. 902494103 US9024941034 02/08/2024 Election of directors Kate B. Quinn DIRECTOR ELECTIONS ISSUER 840 0 FOR 840 FOR 1 S000003640 TYSON FOODS, INC. 902494103 US9024941034 02/08/2024 Election of directors Jeffrey K. Schomburger DIRECTOR ELECTIONS ISSUER 840 0 AGAINST 840 AGAINST 1 S000003640 TYSON FOODS, INC. 902494103 US9024941034 02/08/2024 Election of directors Barbara A. Tyson DIRECTOR ELECTIONS ISSUER 840 0 FOR 840 FOR 1 S000003640 TYSON FOODS, INC. 902494103 US9024941034 02/08/2024 Election of directors Noel White DIRECTOR ELECTIONS ISSUER 840 0 FOR 840 FOR 1 S000003640 TYSON FOODS, INC. 902494103 US9024941034 02/08/2024 To ratify the selection of PricewaterhouseCoopers LLP as the independent registered public accounting firm for the Company for the fiscal year ending September 28, 2024 AUDIT-RELATED ISSUER 840 0 FOR 840 FOR 1 S000003640 TYSON FOODS, INC. 902494103 US9024941034 02/08/2024 Shareholder proposal regarding corporate climate lobbying ENVIRONMENT OR CLIMATE SECURITY HOLDER 840 0 FOR 840 AGAINST 1 S000003640 TYSON FOODS, INC. 902494103 US9024941034 02/08/2024 Shareholder proposal regarding ` Tyson Foods' labor practices HUMAN RIGHTS OR HUMAN CAPITAL/WORKFORCE SECURITY HOLDER 840 0 FOR 840 AGAINST 1 S000003640 TYSON FOODS, INC. 902494103 US9024941034 02/08/2024 Shareholder proposal regarding deforestation-free supply chains ENVIRONMENT OR CLIMATE OTHER SOCIAL ISSUES SECURITY HOLDER 840 0 AGAINST 840 FOR 1 S000003640 TYSON FOODS, INC. 902494103 US9024941034 02/08/2024 Shareholder proposal regarding a circular economy for packaging ENVIRONMENT OR CLIMATE SECURITY HOLDER 840 0 AGAINST 840 FOR 1 S000003640 U.S. BANCORP 902973304 US9029733048 04/16/2024 The election of each of the 13 directors named in the proxy statement Warner L. Baxter DIRECTOR ELECTIONS ISSUER 2668 0 FOR 2668 FOR 1 S000003640 U.S. BANCORP 902973304 US9029733048 04/16/2024 The election of each of the 13 directors named in the proxy statement Dorothy J. Bridges DIRECTOR ELECTIONS ISSUER 2668 0 FOR 2668 FOR 1 S000003640 U.S. BANCORP 902973304 US9029733048 04/16/2024 The election of each of the 13 directors named in the proxy statement Elizabeth L. Buse DIRECTOR ELECTIONS ISSUER 2668 0 FOR 2668 FOR 1 S000003640 U.S. BANCORP 902973304 US9029733048 04/16/2024 The election of each of the 13 directors named in the proxy statement Andrew Cecere DIRECTOR ELECTIONS ISSUER 2668 0 FOR 2668 FOR 1 S000003640 U.S. BANCORP 902973304 US9029733048 04/16/2024 The election of each of the 13 directors named in the proxy statement Alan B. Colberg DIRECTOR ELECTIONS ISSUER 2668 0 FOR 2668 FOR 1 S000003640 U.S. BANCORP 902973304 US9029733048 04/16/2024 The election of each of the 13 directors named in the proxy statement Kimberly N. Ellison-Taylor DIRECTOR ELECTIONS ISSUER 2668 0 FOR 2668 FOR 1 S000003640 U.S. BANCORP 902973304 US9029733048 04/16/2024 The election of each of the 13 directors named in the proxy statement Kimberly J. Harris DIRECTOR ELECTIONS ISSUER 2668 0 FOR 2668 FOR 1 S000003640 U.S. BANCORP 902973304 US9029733048 04/16/2024 The election of each of the 13 directors named in the proxy statement Roland A. Hernandez DIRECTOR ELECTIONS ISSUER 2668 0 FOR 2668 FOR 1 S000003640 U.S. BANCORP 902973304 US9029733048 04/16/2024 The election of each of the 13 directors named in the proxy statement Richard P. McKenney DIRECTOR ELECTIONS ISSUER 2668 0 FOR 2668 FOR 1 S000003640 U.S. BANCORP 902973304 US9029733048 04/16/2024 The election of each of the 13 directors named in the proxy statement Yusuf I. Mehdi DIRECTOR ELECTIONS ISSUER 2668 0 FOR 2668 FOR 1 S000003640 U.S. BANCORP 902973304 US9029733048 04/16/2024 The election of each of the 13 directors named in the proxy statement Loretta E. Reynolds DIRECTOR ELECTIONS ISSUER 2668 0 FOR 2668 FOR 1 S000003640 U.S. BANCORP 902973304 US9029733048 04/16/2024 The election of each of the 13 directors named in the proxy statement John P. Wiehoff DIRECTOR ELECTIONS ISSUER 2668 0 FOR 2668 FOR 1 S000003640 U.S. BANCORP 902973304 US9029733048 04/16/2024 The election of each of the 13 directors named in the proxy statement Scott W. Wine DIRECTOR ELECTIONS ISSUER 2668 0 FOR 2668 FOR 1 S000003640 U.S. BANCORP 902973304 US9029733048 04/16/2024 An advisory vote to approve the compensation of our executives disclosed in the proxy statement SECTION 14A SAY-ON-PAY VOTES ISSUER 2668 0 FOR 2668 FOR 1 S000003640 U.S. BANCORP 902973304 US9029733048 04/16/2024 The ratification of the selection of Ernst & Young LLP as our independent auditor for the 2024 fiscal year AUDIT-RELATED ISSUER 2668 0 FOR 2668 FOR 1 S000003640 U.S. BANCORP 902973304 US9029733048 04/16/2024 Approval of the U.S Bancorp 2024 Stock Inecntive Plan COMPENSATION ISSUER 2668 0 FOR 2668 FOR 1 S000003640 UDR, INC. 902653104 US9026531049 05/23/2024 Election of Directors Katherine A. Cattanach DIRECTOR ELECTIONS ISSUER 2115 0 FOR 2115 FOR 1 S000003640 UDR, INC. 902653104 US9026531049 05/23/2024 Election of Directors Jon A. Grove DIRECTOR ELECTIONS ISSUER 2115 0 FOR 2115 FOR 1 S000003640 UDR, INC. 902653104 US9026531049 05/23/2024 Election of Directors Mary Ann King DIRECTOR ELECTIONS ISSUER 2115 0 FOR 2115 FOR 1 S000003640 UDR, INC. 902653104 US9026531049 05/23/2024 Election of Directors James D. Klingbeil DIRECTOR ELECTIONS ISSUER 2115 0 FOR 2115 FOR 1 S000003640 UDR, INC. 902653104 US9026531049 05/23/2024 Election of Directors Clint D. McDonnough DIRECTOR ELECTIONS ISSUER 2115 0 FOR 2115 FOR 1 S000003640 UDR, INC. 902653104 US9026531049 05/23/2024 Election of Directors Robert A. McNamara DIRECTOR ELECTIONS ISSUER 2115 0 FOR 2115 FOR 1 S000003640 UDR, INC. 902653104 US9026531049 05/23/2024 Election of Directors Diane M. Morefield DIRECTOR ELECTIONS ISSUER 2115 0 FOR 2115 FOR 1 S000003640 UDR, INC. 902653104 US9026531049 05/23/2024 Election of Directors Kevin C. Nickelberry DIRECTOR ELECTIONS ISSUER 2115 0 FOR 2115 FOR 1 S000003640 UDR, INC. 902653104 US9026531049 05/23/2024 Election of Directors Mark R. Patterson DIRECTOR ELECTIONS ISSUER 2115 0 FOR 2115 FOR 1 S000003640 UDR, INC. 902653104 US9026531049 05/23/2024 Election of Directors Thomas W. Toomey DIRECTOR ELECTIONS ISSUER 2115 0 FOR 2115 FOR 1 S000003640 UDR, INC. 902653104 US9026531049 05/23/2024 Advisory vote to approve named executive officer compensation SECTION 14A SAY-ON-PAY VOTES ISSUER 2115 0 FOR 2115 FOR 1 S000003640 UDR, INC. 902653104 US9026531049 05/23/2024 To ratify the appointment of Ernst & Young LLP to serve as independent registered public accounting firm for the year ending December 31,2024 AUDIT-RELATED ISSUER 2115 0 FOR 2115 FOR 1 S000003640 UNILEVER PLC 904767704 US9047677045 05/01/2024 To receive the Report and Accounts for the year ended 31 December 2023. OTHER Accept Financial Statements and Statutory Reports ISSUER 96373 0 FOR 96373 FOR 1 S000003640 UNILEVER PLC 904767704 US9047677045 05/01/2024 To approve the Directors' Remuneration Report. SECTION 14A SAY-ON-PAY VOTES ISSUER 96373 0 FOR 96373 FOR 1 S000003640 UNILEVER PLC 904767704 US9047677045 05/01/2024 To approve the Directors' Remuneration Policy. COMPENSATION CORPORATE GOVERNANCE ISSUER 96373 0 FOR 96373 FOR 1 S000003640 UNILEVER PLC 904767704 US9047677045 05/01/2024 To approve the Climate Transition Action Plan. ENVIRONMENT OR CLIMATE ISSUER 96373 0 FOR 96373 FOR 1 S000003640 UNILEVER PLC 904767704 US9047677045 05/01/2024 To elect Fernando Fernandez as a Director. DIRECTOR ELECTIONS ISSUER 96373 0 FOR 96373 FOR 1 S000003640 UNILEVER PLC 904767704 US9047677045 05/01/2024 To re-elect Adrian Hennah as a Director. DIRECTOR ELECTIONS ISSUER 96373 0 FOR 96373 FOR 1 S000003640 UNILEVER PLC 904767704 US9047677045 05/01/2024 To re-elect Andrea Jung as a Director. DIRECTOR ELECTIONS ISSUER 96373 0 FOR 96373 FOR 1 S000003640 UNILEVER PLC 904767704 US9047677045 05/01/2024 To re-elect Susan Kilsby as a Director. DIRECTOR ELECTIONS ISSUER 96373 0 FOR 96373 FOR 1 S000003640 UNILEVER PLC 904767704 US9047677045 05/01/2024 To re-elect Ruby Lu as a Director. DIRECTOR ELECTIONS ISSUER 96373 0 FOR 96373 FOR 1 S000003640 UNILEVER PLC 904767704 US9047677045 05/01/2024 To elect Ian Meakins as a Director. DIRECTOR ELECTIONS ISSUER 96373 0 FOR 96373 FOR 1 S000003640 UNILEVER PLC 904767704 US9047677045 05/01/2024 To elect Judith McKenna as a Director. DIRECTOR ELECTIONS ISSUER 96373 0 FOR 96373 FOR 1 S000003640 UNILEVER PLC 904767704 US9047677045 05/01/2024 To re-elect Nelson Peltz as a Director. DIRECTOR ELECTIONS ISSUER 96373 0 FOR 96373 FOR 1 S000003640 UNILEVER PLC 904767704 US9047677045 05/01/2024 To re-elect Hein Schumacher as a Director DIRECTOR ELECTIONS ISSUER 96373 0 FOR 96373 FOR 1 S000003640 UNILEVER PLC 904767704 US9047677045 05/01/2024 To reappoint KPMG LLP as Auditor of the Company. AUDIT-RELATED ISSUER 96373 0 FOR 96373 FOR 1 S000003640 UNILEVER PLC 904767704 US9047677045 05/01/2024 To authorise the Directors to fix the remuneration of the Auditor. AUDIT-RELATED ISSUER 96373 0 FOR 96373 FOR 1 S000003640 UNILEVER PLC 904767704 US9047677045 05/01/2024 To authorise political donations and expenditure. OTHER SOCIAL ISSUES ISSUER 96373 0 FOR 96373 FOR 1 S000003640 UNILEVER PLC 904767704 US9047677045 05/01/2024 To renew the authority to Directors to allot shares. CAPITAL STRUCTURE ISSUER 96373 0 FOR 96373 FOR 1 S000003640 UNILEVER PLC 904767704 US9047677045 05/01/2024 To renew the authority to Directors to disapply pre-emption rights. CAPITAL STRUCTURE ISSUER 96373 0 FOR 96373 FOR 1 S000003640 UNILEVER PLC 904767704 US9047677045 05/01/2024 To renew the authority to Directors to disapply pre-emption rights in connection with acquisitions or capital investments. CAPITAL STRUCTURE ISSUER 96373 0 FOR 96373 FOR 1 S000003640 UNILEVER PLC 904767704 US9047677045 05/01/2024 To renew the authority to the Company to purchase its own shares. CAPITAL STRUCTURE ISSUER 96373 0 FOR 96373 FOR 1 S000003640 UNILEVER PLC 904767704 US9047677045 05/01/2024 To shorten the notice period for General Meetings (other than Annual General Meetings) to 14 clear days' notice. CORPORATE GOVERNANCE ISSUER 96373 0 FOR 96373 FOR 1 S000003640 UNILEVER PLC 904767704 US9047677045 05/01/2024 To adopt new Articles of Association. CORPORATE GOVERNANCE ISSUER 96373 0 FOR 96373 FOR 1 S000003640 UNION PACIFIC CORPORATION 907818108 US9078181081 05/09/2024 Elections of Directors William J. Delaney DIRECTOR ELECTIONS ISSUER 9202 0 FOR 9202 FOR 1 S000003640 UNION PACIFIC CORPORATION 907818108 US9078181081 05/09/2024 Elections of Directors David B. Dillon DIRECTOR ELECTIONS ISSUER 9202 0 FOR 9202 FOR 1 S000003640 UNION PACIFIC CORPORATION 907818108 US9078181081 05/09/2024 Elections of Directors Sheri H. Edison DIRECTOR ELECTIONS ISSUER 9202 0 FOR 9202 FOR 1 S000003640 UNION PACIFIC CORPORATION 907818108 US9078181081 05/09/2024 Elections of Directors Teresa M. Finley DIRECTOR ELECTIONS ISSUER 9202 0 FOR 9202 FOR 1 S000003640 UNION PACIFIC CORPORATION 907818108 US9078181081 05/09/2024 Elections of Directors Deborah C. Hopkins DIRECTOR ELECTIONS ISSUER 9202 0 FOR 9202 FOR 1 S000003640 UNION PACIFIC CORPORATION 907818108 US9078181081 05/09/2024 Elections of Directors Jane H. Lute DIRECTOR ELECTIONS ISSUER 9202 0 FOR 9202 FOR 1 S000003640 UNION PACIFIC CORPORATION 907818108 US9078181081 05/09/2024 Elections of Directors Michael R. McCarthy DIRECTOR ELECTIONS ISSUER 9202 0 FOR 9202 FOR 1 S000003640 UNION PACIFIC CORPORATION 907818108 US9078181081 05/09/2024 Elections of Directors Doyle R. Simons DIRECTOR ELECTIONS ISSUER 9202 0 FOR 9202 FOR 1 S000003640 UNION PACIFIC CORPORATION 907818108 US9078181081 05/09/2024 Elections of Directors John K. Tien, Jr. DIRECTOR ELECTIONS ISSUER 9202 0 FOR 9202 FOR 1 S000003640 UNION PACIFIC CORPORATION 907818108 US9078181081 05/09/2024 Elections of Directors V. James Vena DIRECTOR ELECTIONS ISSUER 9202 0 FOR 9202 FOR 1 S000003640 UNION PACIFIC CORPORATION 907818108 US9078181081 05/09/2024 Elections of Directors John P. Wiehoff DIRECTOR ELECTIONS ISSUER 9202 0 FOR 9202 FOR 1 S000003640 UNION PACIFIC CORPORATION 907818108 US9078181081 05/09/2024 Elections of Directors Christopher J. Williams DIRECTOR ELECTIONS ISSUER 9202 0 FOR 9202 FOR 1 S000003640 UNION PACIFIC CORPORATION 907818108 US9078181081 05/09/2024 Ratification of the appointment of Deloitte & Touche LLP as the independent registered public accounting firm of the Company for 2024 AUDIT-RELATED ISSUER 9202 0 FOR 9202 FOR 1 S000003640 UNION PACIFIC CORPORATION 907818108 US9078181081 05/09/2024 An advisory vote to approve executive compensation ("Say On Pay") SECTION 14A SAY-ON-PAY VOTES ISSUER 9202 0 FOR 9202 FOR 1 S000003640 UNION PACIFIC CORPORATION 907818108 US9078181081 05/09/2024 Shareholder proposal requesting adoption of a policy limiting severance payments COMPENSATION SECURITY HOLDER 9202 0 FOR 9202 AGAINST 1 S000003640 UNION PACIFIC CORPORATION 907818108 US9078181081 05/09/2024 Shareholder proposal requesting an amendment to the Safety and Service Quality Committee's charter to review staffing levels and confer on safety issues with stakeholders CORPORATE GOVERNANCE SECURITY HOLDER 9202 0 AGAINST 9202 FOR 1 S000003640 UNITED PARCEL SERVICE, INC. 911312106 US9113121068 05/02/2024 To elect each of the 12 named director nominees to hold office until UPS's 2025 Annual Meeting of shareowners and until their respective successors are elected and qualified Carol Tome DIRECTOR ELECTIONS ISSUER 1025 0 FOR 1025 FOR 1 S000003640 UNITED PARCEL SERVICE, INC. 911312106 US9113121068 05/02/2024 To elect each of the 12 named director nominees to hold office until UPS's 2025 Annual Meeting of shareowners and until their respective successors are elected and qualified Rodney Adkins DIRECTOR ELECTIONS ISSUER 1025 0 FOR 1025 FOR 1 S000003640 UNITED PARCEL SERVICE, INC. 911312106 US9113121068 05/02/2024 To elect each of the 12 named director nominees to hold office until UPS's 2025 Annual Meeting of shareowners and until their respective successors are elected and qualified Eva Boratto DIRECTOR ELECTIONS ISSUER 1025 0 FOR 1025 FOR 1 S000003640 UNITED PARCEL SERVICE, INC. 911312106 US9113121068 05/02/2024 To elect each of the 12 named director nominees to hold office until UPS's 2025 Annual Meeting of shareowners and until their respective successors are elected and qualified Michael Burns DIRECTOR ELECTIONS ISSUER 1025 0 FOR 1025 FOR 1 S000003640 UNITED PARCEL SERVICE, INC. 911312106 US9113121068 05/02/2024 To elect each of the 12 named director nominees to hold office until UPS's 2025 Annual Meeting of shareowners and until their respective successors are elected and qualified Wayne Hewett DIRECTOR ELECTIONS ISSUER 1025 0 FOR 1025 FOR 1 S000003640 UNITED PARCEL SERVICE, INC. 911312106 US9113121068 05/02/2024 To elect each of the 12 named director nominees to hold office until UPS's 2025 Annual Meeting of shareowners and until their respective successors are elected and qualified Angela Hwang DIRECTOR ELECTIONS ISSUER 1025 0 FOR 1025 FOR 1 S000003640 UNITED PARCEL SERVICE, INC. 911312106 US9113121068 05/02/2024 To elect each of the 12 named director nominees to hold office until UPS's 2025 Annual Meeting of shareowners and until their respective successors are elected and qualified Kate Johnson DIRECTOR ELECTIONS ISSUER 1025 0 FOR 1025 FOR 1 S000003640 UNITED PARCEL SERVICE, INC. 911312106 US9113121068 05/02/2024 To elect each of the 12 named director nominees to hold office until UPS's 2025 Annual Meeting of shareowners and until their respective successors are elected and qualified William Johnson DIRECTOR ELECTIONS ISSUER 1025 0 FOR 1025 FOR 1 S000003640 UNITED PARCEL SERVICE, INC. 911312106 US9113121068 05/02/2024 To elect each of the 12 named director nominees to hold office until UPS's 2025 Annual Meeting of shareowners and until their respective successors are elected and qualified Franck Moison DIRECTOR ELECTIONS ISSUER 1025 0 FOR 1025 FOR 1 S000003640 UNITED PARCEL SERVICE, INC. 911312106 US9113121068 05/02/2024 To elect each of the 12 named director nominees to hold office until UPS's 2025 Annual Meeting of shareowners and until their respective successors are elected and qualified Christiana Smith Shi DIRECTOR ELECTIONS ISSUER 1025 0 FOR 1025 FOR 1 S000003640 UNITED PARCEL SERVICE, INC. 911312106 US9113121068 05/02/2024 To elect each of the 12 named director nominees to hold office until UPS's 2025 Annual Meeting of shareowners and until their respective successors are elected and qualified Russell Stokes DIRECTOR ELECTIONS ISSUER 1025 0 FOR 1025 FOR 1 S000003640 UNITED PARCEL SERVICE, INC. 911312106 US9113121068 05/02/2024 To elect each of the 12 named director nominees to hold office until UPS's 2025 Annual Meeting of shareowners and until their respective successors are elected and qualified Kevin Warsh DIRECTOR ELECTIONS ISSUER 1025 0 FOR 1025 FOR 1 S000003640 UNITED PARCEL SERVICE, INC. 911312106 US9113121068 05/02/2024 To approve on an advisory basis named executive officer compensation SECTION 14A SAY-ON-PAY VOTES ISSUER 1025 0 FOR 1025 FOR 1 S000003640 UNITED PARCEL SERVICE, INC. 911312106 US9113121068 05/02/2024 To ratify the appointment of Deloitte & Touche LLP as UPS's independent registered public accounting firm for the year ending December 31, 2024 AUDIT-RELATED ISSUER 1025 0 FOR 1025 FOR 1 S000003640 UNITED PARCEL SERVICE, INC. 911312106 US9113121068 05/02/2024 To take steps to reduce the voting power of UPS class A stock from 10 votes per share to one vote per share SHAREHOLDER RIGHTS AND DEFENSES SECURITY HOLDER 1025 0 FOR 1025 AGAINST 1 S000003640 UNITED PARCEL SERVICE, INC. 911312106 US9113121068 05/02/2024 To prepare a report on the risks arising from voluntary carbon-reduction commitments ENVIRONMENT OR CLIMATE SECURITY HOLDER 1025 0 FOR 1025 AGAINST 1 S000003640 UNITED PARCEL SERVICE, INC. 911312106 US9113121068 05/02/2024 To prepare an annual report on the effectiveness of UPS's diversity, equity and inclusion efforts HUMAN RIGHTS OR HUMAN CAPITAL/WORKFORCE SECURITY HOLDER 1025 0 FOR 1025 AGAINST 1 S000003640 UNITEDHEALTH GROUP INCORPORATED 91324P102 US91324P1021 06/03/2024 Election of Directors Charles Baker DIRECTOR ELECTIONS ISSUER 15220 0 FOR 15220 FOR 1 S000003640 UNITEDHEALTH GROUP INCORPORATED 91324P102 US91324P1021 06/03/2024 Election of Directors Timothy Flynn DIRECTOR ELECTIONS ISSUER 15220 0 FOR 15220 FOR 1 S000003640 UNITEDHEALTH GROUP INCORPORATED 91324P102 US91324P1021 06/03/2024 Election of Directors Paul Garcia DIRECTOR ELECTIONS ISSUER 15220 0 AGAINST 15220 AGAINST 1 S000003640 UNITEDHEALTH GROUP INCORPORATED 91324P102 US91324P1021 06/03/2024 Election of Directors Kristen Gil DIRECTOR ELECTIONS ISSUER 15220 0 AGAINST 15220 AGAINST 1 S000003640 UNITEDHEALTH GROUP INCORPORATED 91324P102 US91324P1021 06/03/2024 Election of Directors Stephen Hemsley DIRECTOR ELECTIONS ISSUER 15220 0 FOR 15220 FOR 1 S000003640 UNITEDHEALTH GROUP INCORPORATED 91324P102 US91324P1021 06/03/2024 Election of Directors Michele Hooper DIRECTOR ELECTIONS ISSUER 15220 0 FOR 15220 FOR 1 S000003640 UNITEDHEALTH GROUP INCORPORATED 91324P102 US91324P1021 06/03/2024 Election of Directors F. William McNabb III DIRECTOR ELECTIONS ISSUER 15220 0 AGAINST 15220 AGAINST 1 S000003640 UNITEDHEALTH GROUP INCORPORATED 91324P102 US91324P1021 06/03/2024 Election of Directors Valerie Montgomery Rice DIRECTOR ELECTIONS ISSUER 15220 0 FOR 15220 FOR 1 S000003640 UNITEDHEALTH GROUP INCORPORATED 91324P102 US91324P1021 06/03/2024 Election of Directors John Noseworthy DIRECTOR ELECTIONS ISSUER 15220 0 FOR 15220 FOR 1 S000003640 UNITEDHEALTH GROUP INCORPORATED 91324P102 US91324P1021 06/03/2024 Election of Directors Andrew Witty DIRECTOR ELECTIONS ISSUER 15220 0 FOR 15220 FOR 1 S000003640 UNITEDHEALTH GROUP INCORPORATED 91324P102 US91324P1021 06/03/2024 Advisory approval of the Company's executive compensation SECTION 14A SAY-ON-PAY VOTES ISSUER 15220 0 FOR 15220 FOR 1 S000003640 UNITEDHEALTH GROUP INCORPORATED 91324P102 US91324P1021 06/03/2024 Ratification of the appointment of Deloitte & Touche LLP as the independent registered public accounting firm for the Company for the year ending December 31,2024 AUDIT-RELATED ISSUER 15220 0 FOR 15220 FOR 1 S000003640 UNITEDHEALTH GROUP INCORPORATED 91324P102 US91324P1021 06/03/2024 If properly presented at the 2024 Annual Meeting of Shareholders, the shareholder proposal requiring a political contributions congruency report OTHER SOCIAL ISSUES SECURITY HOLDER 15220 0 FOR 15220 AGAINST 1 S000003640 VALERO ENERGY CORPORATION 91913Y100 US91913Y1001 05/15/2024 Elect directors to serve until the 2025 Annual Meeting of Stockholders Fred M. Diaz DIRECTOR ELECTIONS ISSUER 486 0 FOR 486 FOR 1 S000003640 VALERO ENERGY CORPORATION 91913Y100 US91913Y1001 05/15/2024 Elect directors to serve until the 2025 Annual Meeting of Stockholders H. Paulett Eberhart DIRECTOR ELECTIONS ISSUER 486 0 FOR 486 FOR 1 S000003640 VALERO ENERGY CORPORATION 91913Y100 US91913Y1001 05/15/2024 Elect directors to serve until the 2025 Annual Meeting of Stockholders Marie A. Ffolkes DIRECTOR ELECTIONS ISSUER 486 0 FOR 486 FOR 1 S000003640 VALERO ENERGY CORPORATION 91913Y100 US91913Y1001 05/15/2024 Elect directors to serve until the 2025 Annual Meeting of Stockholders Joseph W. Gorder DIRECTOR ELECTIONS ISSUER 486 0 FOR 486 FOR 1 S000003640 VALERO ENERGY CORPORATION 91913Y100 US91913Y1001 05/15/2024 Elect directors to serve until the 2025 Annual Meeting of Stockholders Kimberly S. Greene DIRECTOR ELECTIONS ISSUER 486 0 FOR 486 FOR 1 S000003640 VALERO ENERGY CORPORATION 91913Y100 US91913Y1001 05/15/2024 Elect directors to serve until the 2025 Annual Meeting of Stockholders Deborah P. Majoras DIRECTOR ELECTIONS ISSUER 486 0 FOR 486 FOR 1 S000003640 VALERO ENERGY CORPORATION 91913Y100 US91913Y1001 05/15/2024 Elect directors to serve until the 2025 Annual Meeting of Stockholders Eric D. Mullins DIRECTOR ELECTIONS ISSUER 486 0 FOR 486 FOR 1 S000003640 VALERO ENERGY CORPORATION 91913Y100 US91913Y1001 05/15/2024 Elect directors to serve until the 2025 Annual Meeting of Stockholders Robert A. Profusek DIRECTOR ELECTIONS ISSUER 486 0 FOR 486 FOR 1 S000003640 VALERO ENERGY CORPORATION 91913Y100 US91913Y1001 05/15/2024 Elect directors to serve until the 2025 Annual Meeting of Stockholders R. Lane Riggs DIRECTOR ELECTIONS ISSUER 486 0 FOR 486 FOR 1 S000003640 VALERO ENERGY CORPORATION 91913Y100 US91913Y1001 05/15/2024 Elect directors to serve until the 2025 Annual Meeting of Stockholders Randall J. Weisenburger DIRECTOR ELECTIONS ISSUER 486 0 FOR 486 FOR 1 S000003640 VALERO ENERGY CORPORATION 91913Y100 US91913Y1001 05/15/2024 Elect directors to serve until the 2025 Annual Meeting of Stockholders Rayford Wilkins, Jr. DIRECTOR ELECTIONS ISSUER 486 0 FOR 486 FOR 1 S000003640 VALERO ENERGY CORPORATION 91913Y100 US91913Y1001 05/15/2024 Advisory vote to approve the 2023 compensation of named executive officers SECTION 14A SAY-ON-PAY VOTES ISSUER 486 0 FOR 486 FOR 1 S000003640 VALERO ENERGY CORPORATION 91913Y100 US91913Y1001 05/15/2024 Ratify the appointment of KPMG LLP as Valero's independent registered public accounting firm for 2024 AUDIT-RELATED ISSUER 486 0 FOR 486 FOR 1 S000003640 VENTAS, INC. 92276F100 US92276F1003 05/14/2024 Election of Directors Melody C. Barnes DIRECTOR ELECTIONS ISSUER 2551 0 FOR 2551 FOR 1 S000003640 VENTAS, INC. 92276F100 US92276F1003 05/14/2024 Election of Directors Theodore R. Bigman DIRECTOR ELECTIONS ISSUER 2551 0 FOR 2551 FOR 1 S000003640 VENTAS, INC. 92276F100 US92276F1003 05/14/2024 Election of Directors Debra A. Cafaro DIRECTOR ELECTIONS ISSUER 2551 0 FOR 2551 FOR 1 S000003640 VENTAS, INC. 92276F100 US92276F1003 05/14/2024 Election of Directors Michael J. Embler DIRECTOR ELECTIONS ISSUER 2551 0 FOR 2551 FOR 1 S000003640 VENTAS, INC. 92276F100 US92276F1003 05/14/2024 Election of Directors Matthew J. Lustig DIRECTOR ELECTIONS ISSUER 2551 0 FOR 2551 FOR 1 S000003640 VENTAS, INC. 92276F100 US92276F1003 05/14/2024 Election of Directors Roxanne M. Martino DIRECTOR ELECTIONS ISSUER 2551 0 FOR 2551 FOR 1 S000003640 VENTAS, INC. 92276F100 US92276F1003 05/14/2024 Election of Directors Marguerite M. Nader DIRECTOR ELECTIONS ISSUER 2551 0 FOR 2551 FOR 1 S000003640 VENTAS, INC. 92276F100 US92276F1003 05/14/2024 Election of Directors Sean P. Nolan DIRECTOR ELECTIONS ISSUER 2551 0 FOR 2551 FOR 1 S000003640 VENTAS, INC. 92276F100 US92276F1003 05/14/2024 Election of Directors Walter C. Rakowich DIRECTOR ELECTIONS ISSUER 2551 0 FOR 2551 FOR 1 S000003640 VENTAS, INC. 92276F100 US92276F1003 05/14/2024 Election of Directors Joe V. Rodriguez, Jr. DIRECTOR ELECTIONS ISSUER 2551 0 FOR 2551 FOR 1 S000003640 VENTAS, INC. 92276F100 US92276F1003 05/14/2024 Election of Directors Sumit Roy DIRECTOR ELECTIONS ISSUER 2551 0 FOR 2551 FOR 1 S000003640 VENTAS, INC. 92276F100 US92276F1003 05/14/2024 Election of Directors Maurice S. Smith DIRECTOR ELECTIONS ISSUER 2551 0 FOR 2551 FOR 1 S000003640 VENTAS, INC. 92276F100 US92276F1003 05/14/2024 Approve, on an advisory basis, the compensation of our named executive officers SECTION 14A SAY-ON-PAY VOTES ISSUER 2551 0 FOR 2551 FOR 1 S000003640 VENTAS, INC. 92276F100 US92276F1003 05/14/2024 Ratification of the selection of KPMG LLP as our independent registered public accounting firm for fiscal year 2024 AUDIT-RELATED ISSUER 2551 0 FOR 2551 FOR 1 S000003640 VERTEX PHARMACEUTICALS INCORPORATED 92532F100 US92532F1003 05/15/2024 Election of Directors Sangeeta N. Bhatia DIRECTOR ELECTIONS ISSUER 7068 0 FOR 7068 FOR 1 S000003640 VERTEX PHARMACEUTICALS INCORPORATED 92532F100 US92532F1003 05/15/2024 Election of Directors Lloyd Carney DIRECTOR ELECTIONS ISSUER 7068 0 FOR 7068 FOR 1 S000003640 VERTEX PHARMACEUTICALS INCORPORATED 92532F100 US92532F1003 05/15/2024 Election of Directors Alan Garber DIRECTOR ELECTIONS ISSUER 7068 0 FOR 7068 FOR 1 S000003640 VERTEX PHARMACEUTICALS INCORPORATED 92532F100 US92532F1003 05/15/2024 Election of Directors Reshma Kewalramani DIRECTOR ELECTIONS ISSUER 7068 0 FOR 7068 FOR 1 S000003640 VERTEX PHARMACEUTICALS INCORPORATED 92532F100 US92532F1003 05/15/2024 Election of Directors Michel Lagarde DIRECTOR ELECTIONS ISSUER 7068 0 FOR 7068 FOR 1 S000003640 VERTEX PHARMACEUTICALS INCORPORATED 92532F100 US92532F1003 05/15/2024 Election of Directors Jeffrey M. Leiden DIRECTOR ELECTIONS ISSUER 7068 0 FOR 7068 FOR 1 S000003640 VERTEX PHARMACEUTICALS INCORPORATED 92532F100 US92532F1003 05/15/2024 Election of Directors Diana McKenzie DIRECTOR ELECTIONS ISSUER 7068 0 FOR 7068 FOR 1 S000003640 VERTEX PHARMACEUTICALS INCORPORATED 92532F100 US92532F1003 05/15/2024 Election of Directors Bruce I. Sachs DIRECTOR ELECTIONS ISSUER 7068 0 FOR 7068 FOR 1 S000003640 VERTEX PHARMACEUTICALS INCORPORATED 92532F100 US92532F1003 05/15/2024 Election of Directors Jennifer Schneider DIRECTOR ELECTIONS ISSUER 7068 0 FOR 7068 FOR 1 S000003640 VERTEX PHARMACEUTICALS INCORPORATED 92532F100 US92532F1003 05/15/2024 Election of Directors Nancy Thornberry DIRECTOR ELECTIONS ISSUER 7068 0 FOR 7068 FOR 1 S000003640 VERTEX PHARMACEUTICALS INCORPORATED 92532F100 US92532F1003 05/15/2024 Election of Directors Suketu Upadhyay DIRECTOR ELECTIONS ISSUER 7068 0 FOR 7068 FOR 1 S000003640 VERTEX PHARMACEUTICALS INCORPORATED 92532F100 US92532F1003 05/15/2024 Ratification of Ernst & Young LLP as independent Registered public Accounting firm for the year ending December 31, 2024 AUDIT-RELATED ISSUER 7068 0 FOR 7068 FOR 1 S000003640 VERTEX PHARMACEUTICALS INCORPORATED 92532F100 US92532F1003 05/15/2024 Advisory vote to approve named executive office compensation SECTION 14A SAY-ON-PAY VOTES ISSUER 7068 0 FOR 7068 FOR 1 S000003640 VERTEX PHARMACEUTICALS INCORPORATED 92532F100 US92532F1003 05/15/2024 Shareholder proposal, if properly presented at the meeting, regarding special shareholder meeting improvement CORPORATE GOVERNANCE SECURITY HOLDER 7068 0 FOR 7068 AGAINST 1 S000003640 VERTEX PHARMACEUTICALS INCORPORATED 92532F100 US92532F1003 05/15/2024 Shareholder proposal, if properly presented at the meeting, regarding a report on racial and gender pay gaps DIVERSITY, EQUITY, AND INCLUSION SECURITY HOLDER 7068 0 AGAINST 7068 FOR 1 S000003640 VISA INC. 92826C839 US92826C8394 01/23/2024 To elect the eleven director nominees named in the proxy statement Lloyd A. Carney DIRECTOR ELECTIONS ISSUER 38093 0 FOR 38093 FOR 1 S000003640 VISA INC. 92826C839 US92826C8394 01/23/2024 To elect the eleven director nominees named in the proxy statement Kermit R. Crawford DIRECTOR ELECTIONS ISSUER 38093 0 FOR 38093 FOR 1 S000003640 VISA INC. 92826C839 US92826C8394 01/23/2024 To elect the eleven director nominees named in the proxy statement Francisco Javier Fernandez-Carbajal DIRECTOR ELECTIONS ISSUER 38093 0 FOR 38093 FOR 1 S000003640 VISA INC. 92826C839 US92826C8394 01/23/2024 To elect the eleven director nominees named in the proxy statement Ramon Laguarta DIRECTOR ELECTIONS ISSUER 38093 0 FOR 38093 FOR 1 S000003640 VISA INC. 92826C839 US92826C8394 01/23/2024 To elect the eleven director nominees named in the proxy statement Teri L. List DIRECTOR ELECTIONS ISSUER 38093 0 FOR 38093 FOR 1 S000003640 VISA INC. 92826C839 US92826C8394 01/23/2024 To elect the eleven director nominees named in the proxy statement John F.Lundgren DIRECTOR ELECTIONS ISSUER 38093 0 FOR 38093 FOR 1 S000003640 VISA INC. 92826C839 US92826C8394 01/23/2024 To elect the eleven director nominees named in the proxy statement Ryan McInerney DIRECTOR ELECTIONS ISSUER 38093 0 FOR 38093 FOR 1 S000003640 VISA INC. 92826C839 US92826C8394 01/23/2024 To elect the eleven director nominees named in the proxy statement Denise M.Morrison DIRECTOR ELECTIONS ISSUER 38093 0 FOR 38093 FOR 1 S000003640 VISA INC. 92826C839 US92826C8394 01/23/2024 To elect the eleven director nominees named in the proxy statement Pamela Murphy DIRECTOR ELECTIONS ISSUER 38093 0 FOR 38093 FOR 1 S000003640 VISA INC. 92826C839 US92826C8394 01/23/2024 To elect the eleven director nominees named in the proxy statement Linda J. Rendle DIRECTOR ELECTIONS ISSUER 38093 0 FOR 38093 FOR 1 S000003640 VISA INC. 92826C839 US92826C8394 01/23/2024 To elect the eleven director nominees named in the proxy statement Maynard G. Webb, Jr. DIRECTOR ELECTIONS ISSUER 38093 0 FOR 38093 FOR 1 S000003640 VISA INC. 92826C839 US92826C8394 01/23/2024 To approve, on an advisory basis, the compensation paid to our named executive officers SECTION 14A SAY-ON-PAY VOTES ISSUER 38093 0 FOR 38093 FOR 1 S000003640 VISA INC. 92826C839 US92826C8394 01/23/2024 To ratify the appointment of KPMG LLP as our independent registered public accounting firm for fiscal year 2024 AUDIT-RELATED ISSUER 38093 0 FOR 38093 FOR 1 S000003640 VISA INC. 92826C839 US92826C8394 01/23/2024 To approve and adopt the Class B Exchange Offer Certificate Amendments CAPITAL STRUCTURE ISSUER 38093 0 FOR 38093 FOR 1 S000003640 VISA INC. 92826C839 US92826C8394 01/23/2024 To approve one or more adjournments of the Annual Meeting to a later date or time, if necessary or appropriate, to solicit additional proxies in favor of Proposal 4 if there are insufficient votes at the time of the Annual Meeting to approve such proposal CORPORATE GOVERNANCE ISSUER 38093 0 FOR 38093 FOR 1 S000003640 VISA INC. 92826C839 US92826C8394 01/23/2024 To vote on a stockholder proposal requesting that the Board adopt a policy to seek shareholder ratification of certain termination pay arrangements COMPENSATION SECURITY HOLDER 38093 0 FOR 38093 AGAINST 1 S000003640 WELLS FARGO & COMPANY 949746101 US9497461015 04/30/2024 Election of Directors Steven D. Black DIRECTOR ELECTIONS ISSUER 3751 0 FOR 3751 FOR 1 S000003640 WELLS FARGO & COMPANY 949746101 US9497461015 04/30/2024 Election of Directors Mark A. Chancy DIRECTOR ELECTIONS ISSUER 3751 0 FOR 3751 FOR 1 S000003640 WELLS FARGO & COMPANY 949746101 US9497461015 04/30/2024 Election of Directors Celeste A. Clark DIRECTOR ELECTIONS ISSUER 3751 0 FOR 3751 FOR 1 S000003640 WELLS FARGO & COMPANY 949746101 US9497461015 04/30/2024 Election of Directors Theodore F. Craver, Jr. DIRECTOR ELECTIONS ISSUER 3751 0 FOR 3751 FOR 1 S000003640 WELLS FARGO & COMPANY 949746101 US9497461015 04/30/2024 Election of Directors Richard K. Davis DIRECTOR ELECTIONS ISSUER 3751 0 FOR 3751 FOR 1 S000003640 WELLS FARGO & COMPANY 949746101 US9497461015 04/30/2024 Election of Directors Fabian T. Garcia DIRECTOR ELECTIONS ISSUER 3751 0 FOR 3751 FOR 1 S000003640 WELLS FARGO & COMPANY 949746101 US9497461015 04/30/2024 Election of Directors Wayne M. Hewett DIRECTOR ELECTIONS ISSUER 3751 0 AGAINST 3751 AGAINST 1 S000003640 WELLS FARGO & COMPANY 949746101 US9497461015 04/30/2024 Election of Directors Cecelia G. Morken DIRECTOR ELECTIONS ISSUER 3751 0 FOR 3751 FOR 1 S000003640 WELLS FARGO & COMPANY 949746101 US9497461015 04/30/2024 Election of Directors Maria R. Morris DIRECTOR ELECTIONS ISSUER 3751 0 FOR 3751 FOR 1 S000003640 WELLS FARGO & COMPANY 949746101 US9497461015 04/30/2024 Election of Directors Felicia F. Norwood DIRECTOR ELECTIONS ISSUER 3751 0 FOR 3751 FOR 1 S000003640 WELLS FARGO & COMPANY 949746101 US9497461015 04/30/2024 Election of Directors Ronald L. Sargent DIRECTOR ELECTIONS ISSUER 3751 0 FOR 3751 FOR 1 S000003640 WELLS FARGO & COMPANY 949746101 US9497461015 04/30/2024 Election of Directors Charles W. Scharf DIRECTOR ELECTIONS ISSUER 3751 0 FOR 3751 FOR 1 S000003640 WELLS FARGO & COMPANY 949746101 US9497461015 04/30/2024 Election of Directors Suzanne M. Vautrinot DIRECTOR ELECTIONS ISSUER 3751 0 FOR 3751 FOR 1 S000003640 WELLS FARGO & COMPANY 949746101 US9497461015 04/30/2024 Advisory vote to approve executive compensation (Say on Pay) SECTION 14A SAY-ON-PAY VOTES ISSUER 3751 0 FOR 3751 FOR 1 S000003640 WELLS FARGO & COMPANY 949746101 US9497461015 04/30/2024 Ratification of the appointment of KPMG LLP as the Company's independent registered public accounting firm for 2024 AUDIT-RELATED ISSUER 3751 0 FOR 3751 FOR 1 S000003640 WELLS FARGO & COMPANY 949746101 US9497461015 04/30/2024 Approval of an amendment to the Restated Certificate of Incorporation to opt out of Delaware General Corporation Law Section 203 CORPORATE GOVERNANCE ISSUER 3751 0 FOR 3751 FOR 1 S000003640 WELLS FARGO & COMPANY 949746101 US9497461015 04/30/2024 Approval of an amendment to the By-Laws to remove the supermajority vote standard to amend the local directors provision CORPORATE GOVERNANCE ISSUER 3751 0 FOR 3751 FOR 1 S000003640 WELLS FARGO & COMPANY 949746101 US9497461015 04/30/2024 Shareholder Proposal - Annual Report on Prevention of Workplace Harassment and Discrimination HUMAN RIGHTS OR HUMAN CAPITAL/WORKFORCE DIVERSITY, EQUITY, AND INCLUSION OTHER SOCIAL ISSUES SECURITY HOLDER 3751 0 FOR 3751 AGAINST 1 S000003640 WELLS FARGO & COMPANY 949746101 US9497461015 04/30/2024 Shareholder Proposal - Third-Party Assessment of Respect for Freedom of Association and Collective Bargaining HUMAN RIGHTS OR HUMAN CAPITAL/WORKFORCE SECURITY HOLDER 3751 0 FOR 3751 AGAINST 1 S000003640 WELLS FARGO & COMPANY 949746101 US9497461015 04/30/2024 Shareholder Proposal - Report on Respecting Indigenous Peoples' Rights HUMAN RIGHTS OR HUMAN CAPITAL/WORKFORCE SECURITY HOLDER 3751 0 FOR 3751 AGAINST 1 S000003640 WELLS FARGO & COMPANY 949746101 US9497461015 04/30/2024 Shareholder Proposal - Audit of Climate Transition Policies ENVIRONMENT OR CLIMATE SECURITY HOLDER 3751 0 FOR 3751 AGAINST 1 S000003640 WELLS FARGO & COMPANY 949746101 US9497461015 04/30/2024 Shareholder Proposal - Annual Climate Lobbying Congruency Report ENVIRONMENT OR CLIMATE SECURITY HOLDER 3751 0 AGAINST 3751 FOR 1 S000003640 WELLS FARGO & COMPANY 949746101 US9497461015 04/30/2024 Shareholder Proposal - Annual Report on Congruency of Political Spending and Corporate Values OTHER SOCIAL ISSUES SECURITY HOLDER 3751 0 FOR 3751 AGAINST 1 S000003640 WELLS FARGO & COMPANY 949746101 US9497461015 04/30/2024 Shareholder Proposal - Transparency in Lobbying Annual Report OTHER SOCIAL ISSUES SECURITY HOLDER 3751 0 FOR 3751 AGAINST 1 S000003640 WELLS FARGO & COMPANY 949746101 US9497461015 04/30/2024 Shareholder Proposal - Report on Risks of Politicized De-Banking OTHER SOCIAL ISSUES SECURITY HOLDER 3751 0 AGAINST 3751 FOR 1 S000003640 WELLTOWER INC. 95040Q104 US95040Q1040 05/23/2024 Election of Directors Kenneth J. Bacon DIRECTOR ELECTIONS ISSUER 3366 0 FOR 3366 FOR 1 S000003640 WELLTOWER INC. 95040Q104 US95040Q1040 05/23/2024 Election of Directors Karen B. Desalvo DIRECTOR ELECTIONS ISSUER 3366 0 FOR 3366 FOR 1 S000003640 WELLTOWER INC. 95040Q104 US95040Q1040 05/23/2024 Election of Directors Dennis G. Lopez DIRECTOR ELECTIONS ISSUER 3366 0 FOR 3366 FOR 1 S000003640 WELLTOWER INC. 95040Q104 US95040Q1040 05/23/2024 Election of Directors Shankh Mitra DIRECTOR ELECTIONS ISSUER 3366 0 FOR 3366 FOR 1 S000003640 WELLTOWER INC. 95040Q104 US95040Q1040 05/23/2024 Election of Directors Ade J. Patton DIRECTOR ELECTIONS ISSUER 3366 0 FOR 3366 FOR 1 S000003640 WELLTOWER INC. 95040Q104 US95040Q1040 05/23/2024 Election of Directors Diana W. Reid DIRECTOR ELECTIONS ISSUER 3366 0 FOR 3366 FOR 1 S000003640 WELLTOWER INC. 95040Q104 US95040Q1040 05/23/2024 Election of Directors Sergio D. Rivera DIRECTOR ELECTIONS ISSUER 3366 0 FOR 3366 FOR 1 S000003640 WELLTOWER INC. 95040Q104 US95040Q1040 05/23/2024 Election of Directors Johnese M. Spisso DIRECTOR ELECTIONS ISSUER 3366 0 FOR 3366 FOR 1 S000003640 WELLTOWER INC. 95040Q104 US95040Q1040 05/23/2024 Election of Directors Kathryn M. Sullivan DIRECTOR ELECTIONS ISSUER 3366 0 FOR 3366 FOR 1 S000003640 WELLTOWER INC. 95040Q104 US95040Q1040 05/23/2024 The ratification of the appointment of Ernst & Young LLP as Welltower Inc.'s independent registered public accounting firm for the year ending December 31, 2024 AUDIT-RELATED ISSUER 3366 0 FOR 3366 FOR 1 S000003640 WELLTOWER INC. 95040Q104 US95040Q1040 05/23/2024 The approval, on an advisory basis, of the compensation of the named executive officers SECTION 14A SAY-ON-PAY VOTES ISSUER 3366 0 FOR 3366 FOR 1 S000003640 WELLTOWER INC. 95040Q104 US95040Q1040 05/23/2024 The approval of an amendment to the Amended and Restated Certificate of Incorporation of Welltower Inc. to limit the liability of certain officers as permitted by Delaware law CORPORATE GOVERNANCE ISSUER 3366 0 AGAINST 3366 AGAINST 1 S000003640 WELLTOWER INC. 95040Q104 US95040Q1040 05/23/2024 The approval of an amendment to the Amended and Restated Certificate of Incorporation of Welltower Inc. to increase the number of authorized shares of common stock CAPITAL STRUCTURE ISSUER 3366 0 FOR 3366 FOR 1 S000003640 WESTROCK COMPANY 96145D105 US96145D1054 06/13/2024 Proposal to approve and adopt the Transaction Agreement, dated as of September 12, 2023, as it may be amended, supplemented or otherwise modified from time to time, by and among Smurfit Kappa Group plc, Smurfit WestRock Limited (formerly known as Cepheidway Limited and to be re-registered as an Irish public limited company and renamed Smurfit WestRock plc) ("Smurfit WestRock"), Sun Merger Sub, LLC, a wholly owned subsidiary of Smurfit WestRock, and WestRock Company ("WestRock") CORPORATE GOVERNANCE ISSUER 891 0 FOR 891 FOR 1 S000003640 WESTROCK COMPANY 96145D105 US96145D1054 06/13/2024 Non-binding, advisory proposal to approve compensation that will or may become payable by WestRock to its named executive officers in connection with the Combination (as defined in the proxy statement/prospectus) SECTION 14A SAY-ON-PAY VOTES ISSUER 891 0 FOR 891 FOR 1 S000003640 WESTROCK COMPANY 96145D105 US96145D1054 06/13/2024 Non-binding, advisory proposal to approve the reduction of the share premium of Smurfit WestRock to allow the creation of "distributable reserves" of Smurfit WestRock, which are required under Irish law in order for Smurfit WestRock to pay dividends and make other types of distributions and to repurchase or redeem shares following the Combination, if and when the board of directors of Smurfit WestRock should determine to do so CAPITAL STRUCTURE ISSUER 891 0 FOR 891 FOR 1 S000003640 ADMIRAL GROUP PLC G0110T106 GB00B02J6398 04/25/2024 TO RECEIVE THE FINANCIAL STATEMENTS AND THE REPORTS OF THE DIRECTORS AND THE AUDITORS FOR THE YEAR ENDED 31 DECEMBER 2023 OTHER Accept Financial Statements and Statutory Reports ISSUER 10050 0 FOR 10050 FOR 1 S000003636 ADMIRAL GROUP PLC G0110T106 GB00B02J6398 04/25/2024 TO APPROVE THE DIRECTORS' REMUNERATION REPORT FOR THE YEAR ENDED 31 DECEMBER 2023 SECTION 14A SAY-ON-PAY VOTES ISSUER 10050 0 FOR 10050 FOR 1 S000003636 ADMIRAL GROUP PLC G0110T106 GB00B02J6398 04/25/2024 TO APPROVE THE DIRECTORS' REMUNERATION POLICY FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2023 COMPENSATION CORPORATE GOVERNANCE ISSUER 10050 0 FOR 10050 FOR 1 S000003636 ADMIRAL GROUP PLC G0110T106 GB00B02J6398 04/25/2024 TO DECLARE A FINAL DIVIDEND ON THE ORDINARY SHARES FOR THE YEAR ENDED 31 DECEMBER 2023 OF 52 PENCE PER ORDINARY SHARE CAPITAL STRUCTURE ISSUER 10050 0 FOR 10050 FOR 1 S000003636 ADMIRAL GROUP PLC G0110T106 GB00B02J6398 04/25/2024 TO RE-APPOINT MICHAEL ROGERS (NON-EXECUTIVE DIRECTOR) AS A DIRECTOR OF THE COMPANY DIRECTOR ELECTIONS ISSUER 10050 0 FOR 10050 FOR 1 S000003636 ADMIRAL GROUP PLC G0110T106 GB00B02J6398 04/25/2024 TO RE-APPOINT MILENA MONDINI-DE-FOCATIIS (EXECUTIVE DIRECTOR) AS A DIRECTOR OF THE COMPANY DIRECTOR ELECTIONS ISSUER 10050 0 FOR 10050 FOR 1 S000003636 ADMIRAL GROUP PLC G0110T106 GB00B02J6398 04/25/2024 TO RE-APPOINT GERAINT JONES (EXECUTIVE DIRECTOR) AS A DIRECTOR OF THE COMPANY DIRECTOR ELECTIONS ISSUER 10050 0 FOR 10050 FOR 1 S000003636 ADMIRAL GROUP PLC G0110T106 GB00B02J6398 04/25/2024 TO RE-APPOINT EVELYN BOURKE (NON-EXECUTIVE DIRECTOR) AS AA DIRECTOR OF THE COMPANY DIRECTOR ELECTIONS ISSUER 10050 0 FOR 10050 FOR 1 S000003636 ADMIRAL GROUP PLC G0110T106 GB00B02J6398 04/25/2024 TO RE-APPOINT MICHAEL BRIERLEY (NON-EXECUTIVE DIRECTOR) AS A DIRECTOR OF THE COMPANY DIRECTOR ELECTIONS ISSUER 10050 0 FOR 10050 FOR 1 S000003636 ADMIRAL GROUP PLC G0110T106 GB00B02J6398 04/25/2024 TO RE-APPOINT ANDREW CROSSLEY (NON-EXECUTIVE DIRECTOR) AS A DIRECTOR OF THE COMPANY DIRECTOR ELECTIONS ISSUER 10050 0 FOR 10050 FOR 1 S000003636 ADMIRAL GROUP PLC G0110T106 GB00B02J6398 04/25/2024 TO RE-APPOINT KAREN GREEN (NON-EXECUTIVE DIRECTOR) AS A DIRECTOR OF THE COMPANY DIRECTOR ELECTIONS ISSUER 10050 0 FOR 10050 FOR 1 S000003636 ADMIRAL GROUP PLC G0110T106 GB00B02J6398 04/25/2024 TO APPOINT FIONA MULDOON (NON-EXECUTIVE DIRECTOR) AS A DIRECTOR OF THE COMPANY DIRECTOR ELECTIONS ISSUER 10050 0 FOR 10050 FOR 1 S000003636 ADMIRAL GROUP PLC G0110T106 GB00B02J6398 04/25/2024 TO RE-APPOINT JAYAPRAKASA RANGASWAMI (NON-EXECUTIVE DIRECTOR) AS A DIRECTOR OF THE COMPANY DIRECTOR ELECTIONS ISSUER 10050 0 FOR 10050 FOR 1 S000003636 ADMIRAL GROUP PLC G0110T106 GB00B02J6398 04/25/2024 TO RE-APPOINT JUSTINE ROBERTS (NON-EXECUTIVE DIRECTOR) AS AA DIRECTOR OF THE COMPANY DIRECTOR ELECTIONS ISSUER 10050 0 FOR 10050 FOR 1 S000003636 ADMIRAL GROUP PLC G0110T106 GB00B02J6398 04/25/2024 TO RE-APPOINT WILLIAM ROBERTS (NON-EXECUTIVE DIRECTOR) AS A DIRECTOR OF THE COMPANY DIRECTOR ELECTIONS ISSUER 10050 0 FOR 10050 FOR 1 S000003636 ADMIRAL GROUP PLC G0110T106 GB00B02J6398 04/25/2024 TO RE-APPOINT DELOITTE LLP AS THE AUDITORS OF THE COMPANY UNTIL THE CONCLUSION OF THE NEXT GENERAL MEETING AUDIT-RELATED ISSUER 10050 0 FOR 10050 FOR 1 S000003636 ADMIRAL GROUP PLC G0110T106 GB00B02J6398 04/25/2024 TO AUTHORISE THE AUDIT COMMITTEE (ON BEHALF OF THE BOARD) TO DETERMINE THE REMUNERATION OF THE AUDITORS AUDIT-RELATED ISSUER 10050 0 FOR 10050 FOR 1 S000003636 ADMIRAL GROUP PLC G0110T106 GB00B02J6398 04/25/2024 TO AUTHORISE THE COMPANY AND ALL COMPANIES THAT ARE ITS SUBSIDIARIES TO MAKE POLITICAL DONATIONS OTHER SOCIAL ISSUES ISSUER 10050 0 FOR 10050 FOR 1 S000003636 ADMIRAL GROUP PLC G0110T106 GB00B02J6398 04/25/2024 THAT THE DIRECTORS BE AUTHORIZED TO EXERCISE ALL THE POWERS TO ALLOT SHARES OR GRANT RIGHTS TO SUBSCRIBE FOR OR TO CONVERT ANY SECURITY INTO SHARES CAPITAL STRUCTURE ISSUER 10050 0 FOR 10050 FOR 1 S000003636 ADMIRAL GROUP PLC G0110T106 GB00B02J6398 04/25/2024 THAT, SUBJECT TO RESOLUTION 19 THE DIRECTORS BE EMPOWERED TO ALLOT EQUITY SECURITIES FOR CASH AND/OR SELL ORDINARY SHARES AS TREASURY SHARES FOR CASH CAPITAL STRUCTURE ISSUER 10050 0 FOR 10050 FOR 1 S000003636 ADMIRAL GROUP PLC G0110T106 GB00B02J6398 04/25/2024 THAT, SUBJECT TO RESOLUTION 19-20 THE DIRECTORS BE EMPOWERED TO ALLOT EQUITY SECURITIES FOR CASH AND/OR SELL ORDINARY SHARES AS TREASURY SHARES FOR CASH CAPITAL STRUCTURE ISSUER 10050 0 FOR 10050 FOR 1 S000003636 ADMIRAL GROUP PLC G0110T106 GB00B02J6398 04/25/2024 THAT THE COMPANY BE GENERALLY AUTHORISED, TO MAKE ONE OR MORE MARKET PURCHASES OF ORDINARY SHARES OF 0.1P IN THE CAPITAL OF THE COMPANY CAPITAL STRUCTURE ISSUER 10050 0 FOR 10050 FOR 1 S000003636 ADMIRAL GROUP PLC G0110T106 GB00B02J6398 04/25/2024 THAT A GENERAL MEETING OTHER THAN AN ANNUAL GENERAL MEETING MAYBE CALLED ON NOT LESS THAN 14 CLEAR DAYS' NOTICE CORPORATE GOVERNANCE ISSUER 10050 0 FOR 10050 FOR 1 S000003636 ADMIRAL GROUP PLC G0110T106 GB00B02J6398 04/25/2024 02 APR 2024: PLEASE NOTE THAT THIS IS A REVISION DUE TO MODIFICATION OF TEXT OF RESOLUTION 13. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU OTHER Other Voting Matters ISSUER 10050 0 1 S000003636 AGREE REALTY CORPORATION 008492100 US0084921008 05/23/2024 Election of Directors: Richard Agree DIRECTOR ELECTIONS ISSUER 3572 0 FOR 3572 FOR 1 S000003636 AGREE REALTY CORPORATION 008492100 US0084921008 05/23/2024 Election of Directors: Karen Dearing DIRECTOR ELECTIONS ISSUER 3572 0 FOR 3572 FOR 1 S000003636 AGREE REALTY CORPORATION 008492100 US0084921008 05/23/2024 Election of Directors: Linglong He DIRECTOR ELECTIONS ISSUER 3572 0 FOR 3572 FOR 1 S000003636 AGREE REALTY CORPORATION 008492100 US0084921008 05/23/2024 Election of Directors: Michael Hollman DIRECTOR ELECTIONS ISSUER 3572 0 FOR 3572 FOR 1 S000003636 AGREE REALTY CORPORATION 008492100 US0084921008 05/23/2024 To ratify the appointment of Grant Thornton LLP as our independent registered public accounting firm for 2024 AUDIT-RELATED ISSUER 3572 0 FOR 3572 FOR 1 S000003636 AGREE REALTY CORPORATION 008492100 US0084921008 05/23/2024 To approve, by non-binding vote, executive compensation SECTION 14A SAY-ON-PAY VOTES ISSUER 3572 0 FOR 3572 FOR 1 S000003636 AGREE REALTY CORPORATION 008492100 US0084921008 05/23/2024 To approve the 2024 Omnibus Incentive Plan COMPENSATION ISSUER 3572 0 FOR 3572 FOR 1 S000003636 AIR LIQUIDE SA F01764103 FR0000120073 04/30/2024 APPROVE FINANCIAL STATEMENTS AND STATUTORY REPORTS OTHER Accept Financial Statements and Statutory Reports ISSUER 1170 0 FOR 1170 FOR 1 S000003636 AIR LIQUIDE SA F01764103 FR0000120073 04/30/2024 APPROVE CONSOLIDATED FINANCIAL STATEMENTS AND STATUTORY REPORTS OTHER Accept Consolidated Financial Statements and Statutory Reports ISSUER 1170 0 FOR 1170 FOR 1 S000003636 AIR LIQUIDE SA F01764103 FR0000120073 04/30/2024 APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF EUR 3.20 PER SHARE CAPITAL STRUCTURE ISSUER 1170 0 FOR 1170 FOR 1 S000003636 AIR LIQUIDE SA F01764103 FR0000120073 04/30/2024 AUTHORIZE REPURCHASE OF UP TO 10 PERCENT OF ISSUED SHARE CAPITAL CAPITAL STRUCTURE ISSUER 1170 0 FOR 1170 FOR 1 S000003636 AIR LIQUIDE SA F01764103 FR0000120073 04/30/2024 REELECT KIM ANN MINK AS DIRECTOR DIRECTOR ELECTIONS ISSUER 1170 0 FOR 1170 FOR 1 S000003636 AIR LIQUIDE SA F01764103 FR0000120073 04/30/2024 REELECT MONICA DE VIRGILIIS AS DIRECTOR DIRECTOR ELECTIONS ISSUER 1170 0 FOR 1170 FOR 1 S000003636 AIR LIQUIDE SA F01764103 FR0000120073 04/30/2024 APPROVE AUDITORS' SPECIAL REPORT ON RELATED-PARTY TRANSACTIONS MENTIONING THE ABSENCE OF NEW TRANSACTIONS OTHER Approve Special Auditors' Report Regarding Related-Party Transactions ISSUER 1170 0 FOR 1170 FOR 1 S000003636 AIR LIQUIDE SA F01764103 FR0000120073 04/30/2024 APPROVE COMPENSATION OF FRANCOIS JACKOW, CEO SECTION 14A SAY-ON-PAY VOTES ISSUER 1170 0 FOR 1170 FOR 1 S000003636 AIR LIQUIDE SA F01764103 FR0000120073 04/30/2024 APPROVE COMPENSATION OF BENOIT POTIER, CHAIRMAN OF THE BOARD SECTION 14A SAY-ON-PAY VOTES ISSUER 1170 0 FOR 1170 FOR 1 S000003636 AIR LIQUIDE SA F01764103 FR0000120073 04/30/2024 APPROVE COMPENSATION REPORT OF CORPORATE OFFICERS COMPENSATION ISSUER 1170 0 FOR 1170 FOR 1 S000003636 AIR LIQUIDE SA F01764103 FR0000120073 04/30/2024 APPROVE REMUNERATION POLICY OF CEO COMPENSATION CORPORATE GOVERNANCE ISSUER 1170 0 FOR 1170 FOR 1 S000003636 AIR LIQUIDE SA F01764103 FR0000120073 04/30/2024 APPROVE REMUNERATION POLICY OF CHAIRMAN OF THE BOARD COMPENSATION CORPORATE GOVERNANCE ISSUER 1170 0 FOR 1170 FOR 1 S000003636 AIR LIQUIDE SA F01764103 FR0000120073 04/30/2024 APPROVE REMUNERATION POLICY OF DIRECTORS COMPENSATION CORPORATE GOVERNANCE ISSUER 1170 0 FOR 1170 FOR 1 S000003636 AIR LIQUIDE SA F01764103 FR0000120073 04/30/2024 APPROVE REMUNERATION OF DIRECTORS IN THE AGGREGATE AMOUNT OF EUR 1.5 MILLION COMPENSATION ISSUER 1170 0 FOR 1170 FOR 1 S000003636 AIR LIQUIDE SA F01764103 FR0000120073 04/30/2024 APPOINT PRICEWATERHOUSECOOPERS AUDIT AS AUDITOR AUDIT-RELATED ISSUER 1170 0 FOR 1170 FOR 1 S000003636 AIR LIQUIDE SA F01764103 FR0000120073 04/30/2024 APPOINT KPMG S.A. AS AUDITOR AUDIT-RELATED ISSUER 1170 0 FOR 1170 FOR 1 S000003636 AIR LIQUIDE SA F01764103 FR0000120073 04/30/2024 AUTHORIZE DECREASE IN SHARE CAPITAL VIA CANCELLATION OF REPURCHASED SHARES CAPITAL STRUCTURE ISSUER 1170 0 FOR 1170 FOR 1 S000003636 AIR LIQUIDE SA F01764103 FR0000120073 04/30/2024 AUTHORIZE CAPITALIZATION OF RESERVES OF UP TO EUR 320 MILLION FOR BONUS ISSUE OR INCREASE IN PAR VALUE CAPITAL STRUCTURE ISSUER 1170 0 FOR 1170 FOR 1 S000003636 AIR LIQUIDE SA F01764103 FR0000120073 04/30/2024 AUTHORIZE CAPITAL ISSUANCES FOR USE IN EMPLOYEE STOCK PURCHASE PLANS CAPITAL STRUCTURE ISSUER 1170 0 FOR 1170 FOR 1 S000003636 AIR LIQUIDE SA F01764103 FR0000120073 04/30/2024 AUTHORIZE CAPITAL ISSUANCES FOR USE IN EMPLOYEE STOCK PURCHASE PLANS RESERVED FOR EMPLOYEES AND CORPORATE OFFICERS OF INTERNATIONAL SUBSIDIARIES CAPITAL STRUCTURE ISSUER 1170 0 FOR 1170 FOR 1 S000003636 AIR LIQUIDE SA F01764103 FR0000120073 04/30/2024 AMEND ARTICLE 11 OF BYLAWS RE: AGE LIMIT OF DIRECTORS CORPORATE GOVERNANCE ISSUER 1170 0 FOR 1170 FOR 1 S000003636 AIR LIQUIDE SA F01764103 FR0000120073 04/30/2024 AMEND ARTICLE 12 OF BYLAWS RE: AGE LIMIT OF CHAIRMAN OF THE BOARD CORPORATE GOVERNANCE ISSUER 1170 0 FOR 1170 FOR 1 S000003636 AIR LIQUIDE SA F01764103 FR0000120073 04/30/2024 AUTHORIZE FILING OF REQUIRED DOCUMENTS/OTHER FORMALITIES OTHER Authorize Filing of Required Documents/Other Formalities ISSUER 1170 0 FOR 1170 FOR 1 S000003636 AIR LIQUIDE SA F01764103 FR0000120073 04/30/2024 INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE OTHER Other Voting Matters ISSUER 1170 0 1 S000003636 AIR LIQUIDE SA F01764103 FR0000120073 04/30/2024 23 FEB 2024: FOR SHAREHOLDERS NOT HOLDING SHARES DIRECTLY WITH A FRENCH CUSTODIAN, VOTING INSTRUCTIONS WILL BE FORWARDED TO YOUR GLOBAL CUSTODIAN ON VOTE DEADLINE DATE. THE GLOBAL CUSTODIAN AS THE REGISTERED INTERMEDIARY WILL SIGN THE PROXY CARD AND FORWARD TO THE LOCAL CUSTODIAN FOR LODGMENT AND PLEASE NOTE THAT IF YOU HOLD CREST DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS WILL TYPICALLY BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES) UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED AVAILABILITY OF THE POSITION. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU OTHER Other Voting Matters ISSUER 1170 0 1 S000003636 AIR LIQUIDE SA F01764103 FR0000120073 04/30/2024 23 FEB 2024: FOR FRENCH MEETINGS 'ABSTAIN' IS A VALID VOTING OPTION. FOR ANY ADDITIONAL RESOLUTIONS RAISED AT THE MEETING THE VOTING INSTRUCTION WILL DEFAULT TO 'AGAINST.' IF YOUR CUSTODIAN IS COMPLETING THE PROXY CARD, THE VOTING INSTRUCTION WILL DEFAULT TO THE PREFERENCE OF YOUR CUSTODIAN AND PLEASE NOTE SHARE BLOCKING WILL APPLY FOR ANY VOTED POSITIONS SETTLING THROUGH EUROCLEAR BANK. OTHER Other Voting Matters ISSUER 1170 0 1 S000003636 AIR LIQUIDE SA F01764103 FR0000120073 04/30/2024 23 FEB 2024: FOR SHAREHOLDERS HOLDING SHARES DIRECTLY REGISTERED IN THEIR OWN NAME ON THE COMPANY SHARE REGISTER, YOU SHOULD RECEIVE A PROXY CARD/VOTING FORM DIRECTLY FROM THE ISSUER. PLEASE SUBMIT YOUR VOTE DIRECTLY BACK TO THE ISSUER VIA THE PROXY CARD/VOTING FORM, DO NOT SUBMIT YOUR VOTE VIA BROADRIDGE SYSTEMS/PLATFORMS OR YOUR INSTRUCTIONS MAY BE REJECTED AND PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF COMMENTS AND CHANGE OF THE RECORD DATE FROM 26 APR 2024 TO 25 APR 2024. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU OTHER Other Voting Matters ISSUER 1170 0 1 S000003636 AIR LIQUIDE SA F01764103 FR0000120073 04/30/2024 PLEASE NOTE THAT IMPORTANT ADDITIONAL MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://www.journal-officiel.gouv.fr/telechargements/BALO/pdf/2024/0221/202402212400309.pdf OTHER Other Voting Matters ISSUER 1170 0 1 S000003636 AIR LIQUIDE SA F01764103 FR0000120073 04/30/2024 VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED OTHER Other Voting Matters ISSUER 1170 0 1 S000003636 AIRBUS SE N0280G100 NL0000235190 04/10/2024 INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE OTHER Other Voting Matters ISSUER 1643 0 1 S000003636 AIRBUS SE N0280G100 NL0000235190 04/10/2024 VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED OTHER Other Voting Matters ISSUER 1643 0 1 S000003636 AIRBUS SE N0280G100 NL0000235190 04/10/2024 VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED OTHER Other Voting Matters ISSUER 1643 0 1 S000003636 AIRBUS SE N0280G100 NL0000235190 04/10/2024 ADOPTION OF THE AUDITED ACCOUNTS FOR THE FINANCIAL YEAR 2023 OTHER Accept Financial Statements and Statutory Reports ISSUER 1643 0 FOR 1643 FOR 1 S000003636 AIRBUS SE N0280G100 NL0000235190 04/10/2024 APPROVAL OF THE RESULT ALLOCATION AND DISTRIBUTION OF A REGULAR DIVIDEND FOR THE FINANCIAL YEAR 2023 CAPITAL STRUCTURE ISSUER 1643 0 FOR 1643 FOR 1 S000003636 AIRBUS SE N0280G100 NL0000235190 04/10/2024 APPROVAL OF AN EXTRAORDINARY DIVIDEND FOR THE FINANCIAL YEAR 2023 CAPITAL STRUCTURE ISSUER 1643 0 FOR 1643 FOR 1 S000003636 AIRBUS SE N0280G100 NL0000235190 04/10/2024 RELEASE FROM LIABILITY OF THE NON-EXECUTIVE MEMBERS OF THE BOARD OF DIRECTORS CORPORATE GOVERNANCE ISSUER 1643 0 FOR 1643 FOR 1 S000003636 AIRBUS SE N0280G100 NL0000235190 04/10/2024 RELEASE FROM LIABILITY OF THE EXECUTIVE MEMBER OF THE BOARD OF DIRECTORS CORPORATE GOVERNANCE ISSUER 1643 0 FOR 1643 FOR 1 S000003636 AIRBUS SE N0280G100 NL0000235190 04/10/2024 REAPPOINTMENT OF ERNST YOUNG ACCOUNTANTS LLP AS AUDITOR FOR THE FINANCIAL YEAR 2024 AUDIT-RELATED ISSUER 1643 0 FOR 1643 FOR 1 S000003636 AIRBUS SE N0280G100 NL0000235190 04/10/2024 APPROVAL, AS AN ADVISORY VOTE, OF THE IMPLEMENTATION OF THE REMUNERATION POLICY FOR THE FINANCIAL YEAR 2023 SECTION 14A SAY-ON-PAY VOTES ISSUER 1643 0 FOR 1643 FOR 1 S000003636 AIRBUS SE N0280G100 NL0000235190 04/10/2024 ADOPTION OF THE BOARD OF DIRECTORS REMUNERATION POLICY COMPENSATION CORPORATE GOVERNANCE ISSUER 1643 0 FOR 1643 FOR 1 S000003636 AIRBUS SE N0280G100 NL0000235190 04/10/2024 REAPPOINTMENT OF MR REN OBERMANN AS NON-EXECUTIVE MEMBER OF THE BOARD OF DIRECTORS FOR A TERM OF THREE YEARS DIRECTOR ELECTIONS ISSUER 1643 0 FOR 1643 FOR 1 S000003636 AIRBUS SE N0280G100 NL0000235190 04/10/2024 REAPPOINTMENT OF MR VICTOR CHU AS NON-EXECUTIVE MEMBER OF THE BOARD OF DIRECTORS FOR A TERM OF THREE YEARS DIRECTOR ELECTIONS ISSUER 1643 0 FOR 1643 FOR 1 S000003636 AIRBUS SE N0280G100 NL0000235190 04/10/2024 REAPPOINTMENT OF MR JEAN-PIERRE CLAMADIEU AS NON-EXECUTIVE MEMBER OF THE BOARD OF DIRECTORS FOR A TERM OF THREE YEARS DIRECTOR ELECTIONS ISSUER 1643 0 FOR 1643 FOR 1 S000003636 AIRBUS SE N0280G100 NL0000235190 04/10/2024 REAPPOINTMENT OF MRS AMPARO MORALEDA AS NON-EXECUTIVE MEMBER OF THE BOARD OF DIRECTORS FOR A TERM OF THREE YEARS DIRECTOR ELECTIONS ISSUER 1643 0 FOR 1643 FOR 1 S000003636 AIRBUS SE N0280G100 NL0000235190 04/10/2024 APPOINTMENT OF DR FEIYU XU AS NON-EXECUTIVE MEMBER OF THE BOARD OF DIRECTORS, FOR A TERM OF TWO YEARS, IN REPLACEMENT OF MR RALPH D. CROSBY, JR. WHO RESIGNED WITH EFFECT OF THE DATE OF THE 2024 ANNUAL GENERAL MEETING DIRECTOR ELECTIONS ISSUER 1643 0 FOR 1643 FOR 1 S000003636 AIRBUS SE N0280G100 NL0000235190 04/10/2024 DELEGATION TO THE BOARD OF DIRECTORS OF POWERS TO ISSUE SHARES, TO GRANT RIGHTS TO SUBSCRIBE FOR SHARES AND TO LIMIT OR EXCLUDE PREFERENTIAL SUBSCRIPTION RIGHTS OF EXISTING SHAREHOLDERS FOR THE PURPOSE OF EMPLOYEE SHARE OWNERSHIP PLANS AND SHARE-RELATED LONG-TERM INCENTIVE PLANS CAPITAL STRUCTURE ISSUER 1643 0 FOR 1643 FOR 1 S000003636 AIRBUS SE N0280G100 NL0000235190 04/10/2024 DELEGATION TO THE BOARD OF DIRECTORS OF POWERS TO ISSUE SHARES, TO GRANT RIGHTS TO SUBSCRIBE FOR SHARES AND TO LIMIT OR EXCLUDE PREFERENTIAL SUBSCRIPTION RIGHTS OF EXISTING SHAREHOLDERS FOR THE PURPOSE OF FUNDING (OR ANY OTHER CORPORATE PURPOSE) THE COMPANY AND ITS GROUP COMPANIES CAPITAL STRUCTURE ISSUER 1643 0 FOR 1643 FOR 1 S000003636 AIRBUS SE N0280G100 NL0000235190 04/10/2024 RENEWAL OF THE AUTHORISATION FOR THE BOARD OF DIRECTORS TO REPURCHASE UP TO 10% OF THE COMPANYS ISSUED SHARE CAPITAL CAPITAL STRUCTURE ISSUER 1643 0 FOR 1643 FOR 1 S000003636 AIRBUS SE N0280G100 NL0000235190 04/10/2024 CANCELLATION OF SHARES REPURCHASED BY THE COMPANY CAPITAL STRUCTURE ISSUER 1643 0 FOR 1643 FOR 1 S000003636 AIRBUS SE N0280G100 NL0000235190 04/10/2024 27 FEB 2023: PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE IN RECORD DATE FROM 12 MAR 2024 TO 13 MAR 2024. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. OTHER Other Voting Matters ISSUER 1643 0 1 S000003636 ALCON INC. H01301128 CH0432492467 05/08/2024 Approval of the operating and financial review of Alcon Inc., the annual financial statements of Alcon Inc. and the consolidated financial statements for 2023 OTHER Accept Financial Statements and Statutory Reports ISSUER 0 0 1 S000003636 ALCON INC. H01301128 CH0432492467 05/08/2024 Discharge of the members of the Board of Directors and the members of the Executive Committee CORPORATE GOVERNANCE ISSUER 0 0 1 S000003636 ALCON INC. H01301128 CH0432492467 05/08/2024 Appropriation of earnings and declaration of dividend as per the balance sheet of Alcon Inc. of December 31, 2023 CAPITAL STRUCTURE ISSUER 0 0 1 S000003636 ALCON INC. H01301128 CH0432492467 05/08/2024 Consultative vote on the 2023 Report on Non-Financial Matters OTHER SOCIAL ISSUES OTHER Accept/Approve Corporate Social Responsibility Report ISSUER 0 0 1 S000003636 ALCON INC. H01301128 CH0432492467 05/08/2024 Consultative vote on the 2023 Compensation Report SECTION 14A SAY-ON-PAY VOTES ISSUER 0 0 1 S000003636 ALCON INC. H01301128 CH0432492467 05/08/2024 Binding vote on the maximum aggregate amount of compensation of the Board of Directors for the next term of office, i.e. from the 2024 Annual General Meeting to the 2025 Annual General Meeting COMPENSATION ISSUER 0 0 1 S000003636 ALCON INC. H01301128 CH0432492467 05/08/2024 Binding vote on the maximum aggregate amount of compensation of the Executive Committee for the following financial year, i.e.2025 COMPENSATION ISSUER 0 0 1 S000003636 ALCON INC. H01301128 CH0432492467 05/08/2024 Re-election of F. Michael Ball (as Member and Chair) DIRECTOR ELECTIONS ISSUER 0 0 1 S000003636 ALCON INC. H01301128 CH0432492467 05/08/2024 Re-election of Lynn D. Bleil (as Member) DIRECTOR ELECTIONS ISSUER 0 0 1 S000003636 ALCON INC. H01301128 CH0432492467 05/08/2024 Re-election of Raquel C. Bono (as Member) DIRECTOR ELECTIONS ISSUER 0 0 1 S000003636 ALCON INC. H01301128 CH0432492467 05/08/2024 Re-election of Arthur Cummings (as Member) DIRECTOR ELECTIONS ISSUER 0 0 1 S000003636 ALCON INC. H01301128 CH0432492467 05/08/2024 Re-election of David J. Endicott (as Member) DIRECTOR ELECTIONS ISSUER 0 0 1 S000003636 ALCON INC. H01301128 CH0432492467 05/08/2024 Re-election of Thomas Glanzmann (as Member) DIRECTOR ELECTIONS ISSUER 0 0 1 S000003636 ALCON INC. H01301128 CH0432492467 05/08/2024 Re-election of D. Keith Grossman (as Member) DIRECTOR ELECTIONS ISSUER 0 0 1 S000003636 ALCON INC. H01301128 CH0432492467 05/08/2024 Re-election of Scott Maw (as Member) DIRECTOR ELECTIONS ISSUER 0 0 1 S000003636 ALCON INC. H01301128 CH0432492467 05/08/2024 Re-election of Karen May (as Member) DIRECTOR ELECTIONS ISSUER 0 0 1 S000003636 ALCON INC. H01301128 CH0432492467 05/08/2024 Re-election of Ines Poschel (as Member) DIRECTOR ELECTIONS ISSUER 0 0 1 S000003636 ALCON INC. H01301128 CH0432492467 05/08/2024 Re-election of Dieter Spalti (as Member) DIRECTOR ELECTIONS ISSUER 0 0 1 S000003636 ALCON INC. H01301128 CH0432492467 05/08/2024 Re-election of the member of the Compensation Committee: Thomas Glanzmann CORPORATE GOVERNANCE ISSUER 0 0 1 S000003636 ALCON INC. H01301128 CH0432492467 05/08/2024 Re-election of the member of the Compensation Committee: Scott Maw CORPORATE GOVERNANCE ISSUER 0 0 1 S000003636 ALCON INC. H01301128 CH0432492467 05/08/2024 Re-election of the member of the Compensation Committee: Karen May CORPORATE GOVERNANCE ISSUER 0 0 1 S000003636 ALCON INC. H01301128 CH0432492467 05/08/2024 Re-election of the member of the Compensation Committee: Ines Poschel CORPORATE GOVERNANCE ISSUER 0 0 1 S000003636 ALCON INC. H01301128 CH0432492467 05/08/2024 Re-election of the independent representative, Hartmann Dreyer, Attorneys-at-law CORPORATE GOVERNANCE ISSUER 0 0 1 S000003636 ALCON INC. H01301128 CH0432492467 05/08/2024 Re-election of the statutory auditors, PricewaterhouseCoopers SA, Geneva AUDIT-RELATED ISSUER 0 0 1 S000003636 ALCON INC. H01301128 CH0432492467 05/08/2024 General instruction in case of new agenda items or proposals put forth during the Annual General Meeting (please check one box only) * If you vote FOR, you will be voting in accordance with the recommendation of the Board of Directors. ** If you vote AGAINST, you will be voting against the new agenda items or proposals. *** If you vote ABSTAIN, you will abstain from voting. OTHER Other Business ISSUER 0 0 1 S000003636 ALPHABET INC. 02079K305 US02079K3059 06/07/2024 Election of ten Directors Larry Page DIRECTOR ELECTIONS ISSUER 34887 0 FOR 34887 FOR 1 S000003636 ALPHABET INC. 02079K305 US02079K3059 06/07/2024 Election of ten Directors Sergey Brin DIRECTOR ELECTIONS ISSUER 34887 0 FOR 34887 FOR 1 S000003636 ALPHABET INC. 02079K305 US02079K3059 06/07/2024 Election of ten Directors Sundar Pichai DIRECTOR ELECTIONS ISSUER 34887 0 FOR 34887 FOR 1 S000003636 ALPHABET INC. 02079K305 US02079K3059 06/07/2024 Election of ten Directors John L. Hennessy DIRECTOR ELECTIONS ISSUER 34887 0 AGAINST 34887 AGAINST 1 S000003636 ALPHABET INC. 02079K305 US02079K3059 06/07/2024 Election of ten Directors Frances H. Arnold DIRECTOR ELECTIONS ISSUER 34887 0 AGAINST 34887 AGAINST 1 S000003636 ALPHABET INC. 02079K305 US02079K3059 06/07/2024 Election of ten Directors R. Martin "Marty" Chavez DIRECTOR ELECTIONS ISSUER 34887 0 FOR 34887 FOR 1 S000003636 ALPHABET INC. 02079K305 US02079K3059 06/07/2024 Election of ten Directors L. John Doerr DIRECTOR ELECTIONS ISSUER 34887 0 AGAINST 34887 AGAINST 1 S000003636 ALPHABET INC. 02079K305 US02079K3059 06/07/2024 Election of ten Directors Roger W. Ferguson Jr. DIRECTOR ELECTIONS ISSUER 34887 0 FOR 34887 FOR 1 S000003636 ALPHABET INC. 02079K305 US02079K3059 06/07/2024 Election of ten Directors K. Ram Shriram DIRECTOR ELECTIONS ISSUER 34887 0 AGAINST 34887 AGAINST 1 S000003636 ALPHABET INC. 02079K305 US02079K3059 06/07/2024 Election of ten Directors Robin L. Washington DIRECTOR ELECTIONS ISSUER 34887 0 AGAINST 34887 AGAINST 1 S000003636 ALPHABET INC. 02079K305 US02079K3059 06/07/2024 Ratification of the appointment of Ernst & Young LLP as Alphabet's independent registered public accounting firm for the fiscal year ending December 31, 2024 AUDIT-RELATED ISSUER 34887 0 FOR 34887 FOR 1 S000003636 ALPHABET INC. 02079K305 US02079K3059 06/07/2024 Stockholder Proposal Regarding ''Bylaw Amendment: Stockholder Approval of Director Compensation'' COMPENSATION SECURITY HOLDER 34887 0 AGAINST 34887 FOR 1 S000003636 ALPHABET INC. 02079K305 US02079K3059 06/07/2024 Stockholder Proposal Regarding an EEO Policy Risk Report OTHER SOCIAL ISSUES SECURITY HOLDER 34887 0 FOR 34887 AGAINST 1 S000003636 ALPHABET INC. 02079K305 US02079K3059 06/07/2024 Stockholder Proposal Regarding a Report on Electromagnetic Radiation and Wireless Technologies Risks HUMAN RIGHTS OR HUMAN CAPITAL/WORKFORCE OTHER SOCIAL ISSUES SECURITY HOLDER 34887 0 AGAINST 34887 FOR 1 S000003636 ALPHABET INC. 02079K305 US02079K3059 06/07/2024 Stockholder Proposal Regarding a Policy for Director Transparency on Political and Charitable Giving OTHER SOCIAL ISSUES SECURITY HOLDER 34887 0 AGAINST 34887 FOR 1 S000003636 ALPHABET INC. 02079K305 US02079K3059 06/07/2024 Stockholder Proposal Regarding a Report on Climate Risks to Retirement Plan Beneficiaries ENVIRONMENT OR CLIMATE SECURITY HOLDER 34887 0 AGAINST 34887 FOR 1 S000003636 ALPHABET INC. 02079K305 US02079K3059 06/07/2024 Stockholder Proposal Regarding a Lobbying Report OTHER SOCIAL ISSUES SECURITY HOLDER 34887 0 FOR 34887 AGAINST 1 S000003636 ALPHABET INC. 02079K305 US02079K3059 06/07/2024 Stockholder Proposal Regarding Equal Shareholder Voting SHAREHOLDER RIGHTS AND DEFENSES SECURITY HOLDER 34887 0 FOR 34887 AGAINST 1 S000003636 ALPHABET INC. 02079K305 US02079K3059 06/07/2024 Stockholder Proposal Regarding a Report on Reproductive Healthcare Misinformation Risks OTHER SOCIAL ISSUES SECURITY HOLDER 34887 0 FOR 34887 AGAINST 1 S000003636 ALPHABET INC. 02079K305 US02079K3059 06/07/2024 Stockholder Proposal Regarding AI Principles and Board Oversight CORPORATE GOVERNANCE SECURITY HOLDER 34887 0 FOR 34887 AGAINST 1 S000003636 ALPHABET INC. 02079K305 US02079K3059 06/07/2024 Stockholder Proposal Regarding a Report on Generative AI Misinformation and Disinformation Risks OTHER SOCIAL ISSUES SECURITY HOLDER 34887 0 FOR 34887 AGAINST 1 S000003636 ALPHABET INC. 02079K305 US02079K3059 06/07/2024 Stockholder Proposal Regarding a Human Rights Assessment of AI-Driven Targeted Ad Policies HUMAN RIGHTS OR HUMAN CAPITAL/WORKFORCE SECURITY HOLDER 34887 0 FOR 34887 AGAINST 1 S000003636 ALPHABET INC. 02079K305 US02079K3059 06/07/2024 Stockholder Proposal Regarding a Report on Online Safety for Children OTHER SOCIAL ISSUES SECURITY HOLDER 34887 0 AGAINST 34887 FOR 1 S000003636 AMAZON.COM, INC. 023135106 US0231351067 05/22/2024 Election of Directors Jeffrey P. Bezos DIRECTOR ELECTIONS ISSUER 37886 0 FOR 37886 FOR 1 S000003636 AMAZON.COM, INC. 023135106 US0231351067 05/22/2024 Election of Directors Andrew R. Jassy DIRECTOR ELECTIONS ISSUER 37886 0 FOR 37886 FOR 1 S000003636 AMAZON.COM, INC. 023135106 US0231351067 05/22/2024 Election of Directors General (Ret.) Keith B. Alexander DIRECTOR ELECTIONS ISSUER 37886 0 FOR 37886 FOR 1 S000003636 AMAZON.COM, INC. 023135106 US0231351067 05/22/2024 Election of Directors Edith W. Cooper DIRECTOR ELECTIONS ISSUER 37886 0 FOR 37886 FOR 1 S000003636 AMAZON.COM, INC. 023135106 US0231351067 05/22/2024 Election of Directors Jamie S. Gorelick DIRECTOR ELECTIONS ISSUER 37886 0 FOR 37886 FOR 1 S000003636 AMAZON.COM, INC. 023135106 US0231351067 05/22/2024 Election of Directors Daniel P. Huttenlocher DIRECTOR ELECTIONS ISSUER 37886 0 FOR 37886 FOR 1 S000003636 AMAZON.COM, INC. 023135106 US0231351067 05/22/2024 Election of Directors Andrew Y. Ng DIRECTOR ELECTIONS ISSUER 37886 0 FOR 37886 FOR 1 S000003636 AMAZON.COM, INC. 023135106 US0231351067 05/22/2024 Election of Directors Indra K. Nooyi DIRECTOR ELECTIONS ISSUER 37886 0 FOR 37886 FOR 1 S000003636 AMAZON.COM, INC. 023135106 US0231351067 05/22/2024 Election of Directors Jonathan J. Rubinstein DIRECTOR ELECTIONS ISSUER 37886 0 AGAINST 37886 AGAINST 1 S000003636 AMAZON.COM, INC. 023135106 US0231351067 05/22/2024 Election of Directors Brad D. Smith DIRECTOR ELECTIONS ISSUER 37886 0 FOR 37886 FOR 1 S000003636 AMAZON.COM, INC. 023135106 US0231351067 05/22/2024 Election of Directors Patricia Q. Stonesifer DIRECTOR ELECTIONS ISSUER 37886 0 FOR 37886 FOR 1 S000003636 AMAZON.COM, INC. 023135106 US0231351067 05/22/2024 Election of Directors Wendell P. Weeks DIRECTOR ELECTIONS ISSUER 37886 0 FOR 37886 FOR 1 S000003636 AMAZON.COM, INC. 023135106 US0231351067 05/22/2024 Ratification of the appointment of Ernst & Young LLP as independent auditors AUDIT-RELATED ISSUER 37886 0 FOR 37886 FOR 1 S000003636 AMAZON.COM, INC. 023135106 US0231351067 05/22/2024 Advisory vote to approve executive compensation SECTION 14A SAY-ON-PAY VOTES ISSUER 37886 0 FOR 37886 FOR 1 S000003636 AMAZON.COM, INC. 023135106 US0231351067 05/22/2024 Shareholder Proposal Requesting an Additional Board Committee to Oversee Public Policy CORPORATE GOVERNANCE ENVIRONMENT OR CLIMATE OTHER SOCIAL ISSUES SECURITY HOLDER 37886 0 AGAINST 37886 FOR 1 S000003636 AMAZON.COM, INC. 023135106 US0231351067 05/22/2024 Shareholder Proposal Requesting an Additional Board Committee to Oversee the Financial Impact of Policy Positions CORPORATE GOVERNANCE ENVIRONMENT OR CLIMATE OTHER SOCIAL ISSUES SECURITY HOLDER 37886 0 AGAINST 37886 FOR 1 S000003636 AMAZON.COM, INC. 023135106 US0231351067 05/22/2024 Shareholder Proposal Requesting a Report on Customer Due Diligence HUMAN RIGHTS OR HUMAN CAPITAL/WORKFORCE SECURITY HOLDER 37886 0 FOR 37886 AGAINST 1 S000003636 AMAZON.COM, INC. 023135106 US0231351067 05/22/2024 Shareholder Proposal Requesting Additional Reporting on Lobbying OTHER SOCIAL ISSUES SECURITY HOLDER 37886 0 FOR 37886 AGAINST 1 S000003636 AMAZON.COM, INC. 023135106 US0231351067 05/22/2024 Shareholder Proposal Requesting Additional Reporting on Gender/Racial Pay DIVERSITY, EQUITY, AND INCLUSION SECURITY HOLDER 37886 0 AGAINST 37886 FOR 1 S000003636 AMAZON.COM, INC. 023135106 US0231351067 05/22/2024 Shareholder Proposal Requesting a Report on Viewpoint Restriction OTHER SOCIAL ISSUES SECURITY HOLDER 37886 0 AGAINST 37886 FOR 1 S000003636 AMAZON.COM, INC. 023135106 US0231351067 05/22/2024 Shareholder Proposal Requesting Additional Reporting on Stakeholder Impacts ENVIRONMENT OR CLIMATE SECURITY HOLDER 37886 0 FOR 37886 AGAINST 1 S000003636 AMAZON.COM, INC. 023135106 US0231351067 05/22/2024 Shareholder Proposal Requesting a Report on Packaging Materials ENVIRONMENT OR CLIMATE SECURITY HOLDER 37886 0 AGAINST 37886 FOR 1 S000003636 AMAZON.COM, INC. 023135106 US0231351067 05/22/2024 Shareholder Proposal Requesting Additional Reporting on Freedom of Association HUMAN RIGHTS OR HUMAN CAPITAL/WORKFORCE SECURITY HOLDER 37886 0 FOR 37886 AGAINST 1 S000003636 AMAZON.COM, INC. 023135106 US0231351067 05/22/2024 Shareholder Proposal Requesting Alternative Emissions Reporting ENVIRONMENT OR CLIMATE SECURITY HOLDER 37886 0 FOR 37886 AGAINST 1 S000003636 AMAZON.COM, INC. 023135106 US0231351067 05/22/2024 Shareholder Proposal Requesting a Report on Customer Use of Certain Technologies HUMAN RIGHTS OR HUMAN CAPITAL/WORKFORCE SECURITY HOLDER 37886 0 FOR 37886 AGAINST 1 S000003636 AMAZON.COM, INC. 023135106 US0231351067 05/22/2024 Shareholder Proposal Requesting a Policy to Disclose Directors' Political and Charitable Donations OTHER SOCIAL ISSUES SECURITY HOLDER 37886 0 AGAINST 37886 FOR 1 S000003636 AMAZON.COM, INC. 023135106 US0231351067 05/22/2024 Shareholder Proposal Requesting an Additional Board Committee to Oversee Artificial Intelligence CORPORATE GOVERNANCE ENVIRONMENT OR CLIMATE OTHER SOCIAL ISSUES SECURITY HOLDER 37886 0 AGAINST 37886 FOR 1 S000003636 AMAZON.COM, INC. 023135106 US0231351067 05/22/2024 Shareholder Proposal Requesting a Report on Warehouse Working Conditions HUMAN RIGHTS OR HUMAN CAPITAL/WORKFORCE SECURITY HOLDER 37886 0 FOR 37886 AGAINST 1 S000003636 AMERICAN HOMES 4 RENT 02665T306 US02665T3068 05/10/2024 Election of Trustees Matthew J. Hart DIRECTOR ELECTIONS ISSUER 5219 0 FOR 5219 FOR 1 S000003636 AMERICAN HOMES 4 RENT 02665T306 US02665T3068 05/10/2024 Election of Trustees David P. Singelyn DIRECTOR ELECTIONS ISSUER 5219 0 FOR 5219 FOR 1 S000003636 AMERICAN HOMES 4 RENT 02665T306 US02665T3068 05/10/2024 Election of Trustees Douglas N. Benham DIRECTOR ELECTIONS ISSUER 5219 0 FOR 5219 FOR 1 S000003636 AMERICAN HOMES 4 RENT 02665T306 US02665T3068 05/10/2024 Election of Trustees Jack Corrigan DIRECTOR ELECTIONS ISSUER 5219 0 FOR 5219 FOR 1 S000003636 AMERICAN HOMES 4 RENT 02665T306 US02665T3068 05/10/2024 Election of Trustees David Goldberg DIRECTOR ELECTIONS ISSUER 5219 0 FOR 5219 FOR 1 S000003636 AMERICAN HOMES 4 RENT 02665T306 US02665T3068 05/10/2024 Election of Trustees Tamara H. Gustavson DIRECTOR ELECTIONS ISSUER 5219 0 FOR 5219 FOR 1 S000003636 AMERICAN HOMES 4 RENT 02665T306 US02665T3068 05/10/2024 Election of Trustees Michelle C. Kerrick DIRECTOR ELECTIONS ISSUER 5219 0 FOR 5219 FOR 1 S000003636 AMERICAN HOMES 4 RENT 02665T306 US02665T3068 05/10/2024 Election of Trustees James H. Kropp DIRECTOR ELECTIONS ISSUER 5219 0 FOR 5219 FOR 1 S000003636 AMERICAN HOMES 4 RENT 02665T306 US02665T3068 05/10/2024 Election of Trustees Lynn C. Swann DIRECTOR ELECTIONS ISSUER 5219 0 FOR 5219 FOR 1 S000003636 AMERICAN HOMES 4 RENT 02665T306 US02665T3068 05/10/2024 Election of Trustees Winifred M. Webb DIRECTOR ELECTIONS ISSUER 5219 0 FOR 5219 FOR 1 S000003636 AMERICAN HOMES 4 RENT 02665T306 US02665T3068 05/10/2024 Election of Trustees Jay Willoughby DIRECTOR ELECTIONS ISSUER 5219 0 FOR 5219 FOR 1 S000003636 AMERICAN HOMES 4 RENT 02665T306 US02665T3068 05/10/2024 Election of Trustees Matthew R. Zaist DIRECTOR ELECTIONS ISSUER 5219 0 AGAINST 5219 AGAINST 1 S000003636 AMERICAN HOMES 4 RENT 02665T306 US02665T3068 05/10/2024 Ratification of the Appointment of Ernst & Young LLP as American Homes 4 Rent's Independent Registered Public Accounting Firm for the Fiscal Year Ending December 31, 2024 AUDIT-RELATED ISSUER 5219 0 FOR 5219 FOR 1 S000003636 AMERICAN HOMES 4 RENT 02665T306 US02665T3068 05/10/2024 Advisory Vote to Approve American Homes 4 Rent's Named Executive Officer Compensation SECTION 14A SAY-ON-PAY VOTES ISSUER 5219 0 FOR 5219 FOR 1 S000003636 AMERICAN TOWER CORPORATION 03027X100 US03027X1000 05/22/2024 To elect the following Directors Steven O. Vondran DIRECTOR ELECTIONS ISSUER 1209 0 FOR 1209 FOR 1 S000003636 AMERICAN TOWER CORPORATION 03027X100 US03027X1000 05/22/2024 To elect the following Directors Kelly C. Chambliss DIRECTOR ELECTIONS ISSUER 1209 0 FOR 1209 FOR 1 S000003636 AMERICAN TOWER CORPORATION 03027X100 US03027X1000 05/22/2024 To elect the following Directors Teresa H. Clarke DIRECTOR ELECTIONS ISSUER 1209 0 FOR 1209 FOR 1 S000003636 AMERICAN TOWER CORPORATION 03027X100 US03027X1000 05/22/2024 To elect the following Directors Kenneth R. Frank DIRECTOR ELECTIONS ISSUER 1209 0 FOR 1209 FOR 1 S000003636 AMERICAN TOWER CORPORATION 03027X100 US03027X1000 05/22/2024 To elect the following Directors Robert D. Hormats DIRECTOR ELECTIONS ISSUER 1209 0 FOR 1209 FOR 1 S000003636 AMERICAN TOWER CORPORATION 03027X100 US03027X1000 05/22/2024 To elect the following Directors Grace D. Lieblein DIRECTOR ELECTIONS ISSUER 1209 0 FOR 1209 FOR 1 S000003636 AMERICAN TOWER CORPORATION 03027X100 US03027X1000 05/22/2024 To elect the following Directors Craig Macnab DIRECTOR ELECTIONS ISSUER 1209 0 FOR 1209 FOR 1 S000003636 AMERICAN TOWER CORPORATION 03027X100 US03027X1000 05/22/2024 To elect the following Directors Neville R. Ray DIRECTOR ELECTIONS ISSUER 1209 0 FOR 1209 FOR 1 S000003636 AMERICAN TOWER CORPORATION 03027X100 US03027X1000 05/22/2024 To elect the following Directors JoAnn A. Reed DIRECTOR ELECTIONS ISSUER 1209 0 FOR 1209 FOR 1 S000003636 AMERICAN TOWER CORPORATION 03027X100 US03027X1000 05/22/2024 To elect the following Directors Pamela D. A. Reeve DIRECTOR ELECTIONS ISSUER 1209 0 FOR 1209 FOR 1 S000003636 AMERICAN TOWER CORPORATION 03027X100 US03027X1000 05/22/2024 To elect the following Directors Bruce L. Tanner DIRECTOR ELECTIONS ISSUER 1209 0 FOR 1209 FOR 1 S000003636 AMERICAN TOWER CORPORATION 03027X100 US03027X1000 05/22/2024 To ratify the selection of Deloitte & Touche LLP as the Company's independent registered public accounting firm for 2024. AUDIT-RELATED ISSUER 1209 0 FOR 1209 FOR 1 S000003636 AMERICAN TOWER CORPORATION 03027X100 US03027X1000 05/22/2024 To approve, on an advisory basis, the Company's executive compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 1209 0 FOR 1209 FOR 1 S000003636 AMERICAN TOWER CORPORATION 03027X100 US03027X1000 05/22/2024 To consider a stockholder proposal, if properly presented, regarding the ownership threshold required to call a special meeting. CORPORATE GOVERNANCE SECURITY HOLDER 1209 0 FOR 1209 AGAINST 1 S000003636 AMERICAN TOWER CORPORATION 03027X100 US03027X1000 05/22/2024 To consider a stockholder proposal, if properly presented, regarding disclosure of racial and gender pay gaps. DIVERSITY, EQUITY, AND INCLUSION SECURITY HOLDER 1209 0 FOR 1209 AGAINST 1 S000003636 AMERICOLD REALTY TRUST 03064D108 US03064D1081 05/22/2024 To elect nine directors to hold office until the Annual Meeting of Stockholders to be held in 2025 and until their successors are duly elected and qualified George F. Chappelle Jr. DIRECTOR ELECTIONS ISSUER 0 0 1 S000003636 AMERICOLD REALTY TRUST 03064D108 US03064D1081 05/22/2024 To elect nine directors to hold office until the Annual Meeting of Stockholders to be held in 2025 and until their successors are duly elected and qualified George J. Alburger, Jr. DIRECTOR ELECTIONS ISSUER 0 0 1 S000003636 AMERICOLD REALTY TRUST 03064D108 US03064D1081 05/22/2024 To elect nine directors to hold office until the Annual Meeting of Stockholders to be held in 2025 and until their successors are duly elected and qualified Kelly H. Barrett DIRECTOR ELECTIONS ISSUER 0 0 1 S000003636 AMERICOLD REALTY TRUST 03064D108 US03064D1081 05/22/2024 To elect nine directors to hold office until the Annual Meeting of Stockholders to be held in 2025 and until their successors are duly elected and qualified Robert L. Bass DIRECTOR ELECTIONS ISSUER 0 0 1 S000003636 AMERICOLD REALTY TRUST 03064D108 US03064D1081 05/22/2024 To elect nine directors to hold office until the Annual Meeting of Stockholders to be held in 2025 and until their successors are duly elected and qualified Antonio F. Fernandez DIRECTOR ELECTIONS ISSUER 0 0 1 S000003636 AMERICOLD REALTY TRUST 03064D108 US03064D1081 05/22/2024 To elect nine directors to hold office until the Annual Meeting of Stockholders to be held in 2025 and until their successors are duly elected and qualified Pamela K. Kohn DIRECTOR ELECTIONS ISSUER 0 0 1 S000003636 AMERICOLD REALTY TRUST 03064D108 US03064D1081 05/22/2024 To elect nine directors to hold office until the Annual Meeting of Stockholders to be held in 2025 and until their successors are duly elected and qualified David J. Neithercut DIRECTOR ELECTIONS ISSUER 0 0 1 S000003636 AMERICOLD REALTY TRUST 03064D108 US03064D1081 05/22/2024 To elect nine directors to hold office until the Annual Meeting of Stockholders to be held in 2025 and until their successors are duly elected and qualified Mark R. Patterson DIRECTOR ELECTIONS ISSUER 0 0 1 S000003636 AMERICOLD REALTY TRUST 03064D108 US03064D1081 05/22/2024 To elect nine directors to hold office until the Annual Meeting of Stockholders to be held in 2025 and until their successors are duly elected and qualified Andrew P. Power DIRECTOR ELECTIONS ISSUER 0 0 1 S000003636 AMERICOLD REALTY TRUST 03064D108 US03064D1081 05/22/2024 Advisory Vote on Compensation of Named Executive Officers (Say-On-Pay) SECTION 14A SAY-ON-PAY VOTES ISSUER 0 0 1 S000003636 AMERICOLD REALTY TRUST 03064D108 US03064D1081 05/22/2024 Ratification of Ernst & Young LLP as our Independent Accounting Firm for 2024 AUDIT-RELATED ISSUER 0 0 1 S000003636 APARTMENT INCOME REIT CORP 03750L109 US03750L1098 09/15/2023 Election of Directors Terry Considine DIRECTOR ELECTIONS ISSUER 2209 0 FOR 2209 FOR 1 S000003636 APARTMENT INCOME REIT CORP 03750L109 US03750L1098 09/15/2023 Election of Directors Thomas N. Bohjalian DIRECTOR ELECTIONS ISSUER 2209 0 FOR 2209 FOR 1 S000003636 APARTMENT INCOME REIT CORP 03750L109 US03750L1098 09/15/2023 Election of Directors Kristin R.Finney-Cooke DIRECTOR ELECTIONS ISSUER 2209 0 FOR 2209 FOR 1 S000003636 APARTMENT INCOME REIT CORP 03750L109 US03750L1098 09/15/2023 Election of Directors Thomas L. Keltner DIRECTOR ELECTIONS ISSUER 2209 0 FOR 2209 FOR 1 S000003636 APARTMENT INCOME REIT CORP 03750L109 US03750L1098 09/15/2023 Election of Directors Devin I.Murphy DIRECTOR ELECTIONS ISSUER 2209 0 AGAINST 2209 AGAINST 1 S000003636 APARTMENT INCOME REIT CORP 03750L109 US03750L1098 09/15/2023 Election of Directors Margarita Palau-Hernandez DIRECTOR ELECTIONS ISSUER 2209 0 FOR 2209 FOR 1 S000003636 APARTMENT INCOME REIT CORP 03750L109 US03750L1098 09/15/2023 Election of Directors John Dinha Rayis DIRECTOR ELECTIONS ISSUER 2209 0 FOR 2209 FOR 1 S000003636 APARTMENT INCOME REIT CORP 03750L109 US03750L1098 09/15/2023 Election of Directors Ann Sperling DIRECTOR ELECTIONS ISSUER 2209 0 AGAINST 2209 AGAINST 1 S000003636 APARTMENT INCOME REIT CORP 03750L109 US03750L1098 09/15/2023 Election of Directors Nina A.Tran DIRECTOR ELECTIONS ISSUER 2209 0 FOR 2209 FOR 1 S000003636 APARTMENT INCOME REIT CORP 03750L109 US03750L1098 09/15/2023 Ratification of the selection of Deloitte & Touche LLP, to serve as independent registered public accounting firm for the Company for the fiscal year ending December 31, 2023 AUDIT-RELATED ISSUER 2209 0 FOR 2209 FOR 1 S000003636 APARTMENT INCOME REIT CORP 03750L109 US03750L1098 09/15/2023 Advisory vote on executive compensation (Say on Pay) SECTION 14A SAY-ON-PAY VOTES ISSUER 2209 0 FOR 2209 FOR 1 S000003636 APARTMENT INCOME REIT CORP 03750L109 US03750L1098 09/15/2023 Approval of amendments to our Charter to eliminate supermajority voting provisions CORPORATE GOVERNANCE ISSUER 2209 0 FOR 2209 FOR 1 S000003636 APARTMENT INCOME REIT CORP 03750L109 US03750L1098 09/15/2023 Approval of amendments to our Charter to provide stockholders the ability to remove directors without cause CORPORATE GOVERNANCE ISSUER 2209 0 FOR 2209 FOR 1 S000003636 APARTMENT INCOME REIT CORP 03750L109 US03750L1098 09/15/2023 Approval of amendments to our Charter to eliminate language that is by its terms no longer applicable due to the passage of time CORPORATE GOVERNANCE ISSUER 2209 0 FOR 2209 FOR 1 S000003636 ASTRAZENECA PLC 046353108 US0463531089 04/11/2024 To receive the Companys' Accounts, the Reports of the Directors and Auditor and the Strategic Report for the year ended 31 December 2023 OTHER Accept Financial Statements and Statutory Reports ISSUER 46343 0 FOR 46343 FOR 1 S000003636 ASTRAZENECA PLC 046353108 US0463531089 04/11/2024 To confirm the 2023 interim dividends CAPITAL STRUCTURE ISSUER 46343 0 FOR 46343 FOR 1 S000003636 ASTRAZENECA PLC 046353108 US0463531089 04/11/2024 To re-appoint PricewaterhouseCoopers LLP as Auditor AUDIT-RELATED ISSUER 46343 0 FOR 46343 FOR 1 S000003636 ASTRAZENECA PLC 046353108 US0463531089 04/11/2024 To authorise the Directors to agree the remuneration of the Auditor AUDIT-RELATED ISSUER 46343 0 FOR 46343 FOR 1 S000003636 ASTRAZENECA PLC 046353108 US0463531089 04/11/2024 Re-election of Director: Michel Demare DIRECTOR ELECTIONS ISSUER 46343 0 FOR 46343 FOR 1 S000003636 ASTRAZENECA PLC 046353108 US0463531089 04/11/2024 Re-election of Director: Pascal Soriot DIRECTOR ELECTIONS ISSUER 46343 0 FOR 46343 FOR 1 S000003636 ASTRAZENECA PLC 046353108 US0463531089 04/11/2024 Re-election of Director: Aradhana Sarin DIRECTOR ELECTIONS ISSUER 46343 0 FOR 46343 FOR 1 S000003636 ASTRAZENECA PLC 046353108 US0463531089 04/11/2024 Re-election of Director: Philip Broadley DIRECTOR ELECTIONS ISSUER 46343 0 FOR 46343 FOR 1 S000003636 ASTRAZENECA PLC 046353108 US0463531089 04/11/2024 Re-election of Director: Euan Ashley DIRECTOR ELECTIONS ISSUER 46343 0 FOR 46343 FOR 1 S000003636 ASTRAZENECA PLC 046353108 US0463531089 04/11/2024 Re-election of Director: Deborah DiSanzo DIRECTOR ELECTIONS ISSUER 46343 0 FOR 46343 FOR 1 S000003636 ASTRAZENECA PLC 046353108 US0463531089 04/11/2024 Re-election of Director: Diana Layfield DIRECTOR ELECTIONS ISSUER 46343 0 FOR 46343 FOR 1 S000003636 ASTRAZENECA PLC 046353108 US0463531089 04/11/2024 Election of Director: Anna Manz DIRECTOR ELECTIONS ISSUER 46343 0 FOR 46343 FOR 1 S000003636 ASTRAZENECA PLC 046353108 US0463531089 04/11/2024 Re-election of Director: Sheri McCoy DIRECTOR ELECTIONS ISSUER 46343 0 FOR 46343 FOR 1 S000003636 ASTRAZENECA PLC 046353108 US0463531089 04/11/2024 Re-election of Director: Tony Mok DIRECTOR ELECTIONS ISSUER 46343 0 FOR 46343 FOR 1 S000003636 ASTRAZENECA PLC 046353108 US0463531089 04/11/2024 Re-election of Director: Nazneen Rahman DIRECTOR ELECTIONS ISSUER 46343 0 FOR 46343 FOR 1 S000003636 ASTRAZENECA PLC 046353108 US0463531089 04/11/2024 Re-election of Director: Andreas Rummelt DIRECTOR ELECTIONS ISSUER 46343 0 FOR 46343 FOR 1 S000003636 ASTRAZENECA PLC 046353108 US0463531089 04/11/2024 Re-election of Director: Marcus Wallenberg DIRECTOR ELECTIONS ISSUER 46343 0 FOR 46343 FOR 1 S000003636 ASTRAZENECA PLC 046353108 US0463531089 04/11/2024 To approve the annual statement of the Chair of the Remuneration Committee and the Annual Report on Remuneration for the year ended 31 December 2023 SECTION 14A SAY-ON-PAY VOTES ISSUER 46343 0 FOR 46343 FOR 1 S000003636 ASTRAZENECA PLC 046353108 US0463531089 04/11/2024 To approve the Directors' Remuneration Policy COMPENSATION CORPORATE GOVERNANCE ISSUER 46343 0 AGAINST 46343 AGAINST 1 S000003636 ASTRAZENECA PLC 046353108 US0463531089 04/11/2024 To approve amendments to the AstraZeneca Performance Share Plan 2020 COMPENSATION ISSUER 46343 0 AGAINST 46343 AGAINST 1 S000003636 ASTRAZENECA PLC 046353108 US0463531089 04/11/2024 To authorise limited political donations OTHER SOCIAL ISSUES ISSUER 46343 0 FOR 46343 FOR 1 S000003636 ASTRAZENECA PLC 046353108 US0463531089 04/11/2024 To authorise the Directors to allot shares CAPITAL STRUCTURE ISSUER 46343 0 FOR 46343 FOR 1 S000003636 ASTRAZENECA PLC 046353108 US0463531089 04/11/2024 To authorise the Directors to disapply pre-emption rights (Special Resolution) CAPITAL STRUCTURE ISSUER 46343 0 FOR 46343 FOR 1 S000003636 ASTRAZENECA PLC 046353108 US0463531089 04/11/2024 To authorise the Directors to further disapply pre-emption rights for acquisitions and specified capital investments (Special Resolution) CAPITAL STRUCTURE ISSUER 46343 0 FOR 46343 FOR 1 S000003636 ASTRAZENECA PLC 046353108 US0463531089 04/11/2024 To authorise the Company to purchase its own shares (Special Resolution) CAPITAL STRUCTURE ISSUER 46343 0 FOR 46343 FOR 1 S000003636 ASTRAZENECA PLC 046353108 US0463531089 04/11/2024 To reduce the notice period for general meetings (Special Resolution) CORPORATE GOVERNANCE ISSUER 46343 0 FOR 46343 FOR 1 S000003636 ATLASSIAN CORPORATION 049468101 US0494681010 12/06/2023 Election of Directors Shona L. Brown DIRECTOR ELECTIONS ISSUER 783 0 FOR 783 FOR 1 S000003636 ATLASSIAN CORPORATION 049468101 US0494681010 12/06/2023 Election of Directors Michael Cannon-Brookes DIRECTOR ELECTIONS ISSUER 783 0 FOR 783 FOR 1 S000003636 ATLASSIAN CORPORATION 049468101 US0494681010 12/06/2023 Election of Directors Scott Farquhar DIRECTOR ELECTIONS ISSUER 783 0 FOR 783 FOR 1 S000003636 ATLASSIAN CORPORATION 049468101 US0494681010 12/06/2023 Election of Directors Heather M. Fernandez DIRECTOR ELECTIONS ISSUER 783 0 FOR 783 FOR 1 S000003636 ATLASSIAN CORPORATION 049468101 US0494681010 12/06/2023 Election of Directors Sasan Goodarzi DIRECTOR ELECTIONS ISSUER 783 0 FOR 783 FOR 1 S000003636 ATLASSIAN CORPORATION 049468101 US0494681010 12/06/2023 Election of Directors Jay Parikh DIRECTOR ELECTIONS ISSUER 783 0 FOR 783 FOR 1 S000003636 ATLASSIAN CORPORATION 049468101 US0494681010 12/06/2023 Election of Directors Enrique Salem DIRECTOR ELECTIONS ISSUER 783 0 FOR 783 FOR 1 S000003636 ATLASSIAN CORPORATION 049468101 US0494681010 12/06/2023 Election of Directors Steven Sordello DIRECTOR ELECTIONS ISSUER 783 0 FOR 783 FOR 1 S000003636 ATLASSIAN CORPORATION 049468101 US0494681010 12/06/2023 Election of Directors Richard P. Wong DIRECTOR ELECTIONS ISSUER 783 0 AGAINST 783 AGAINST 1 S000003636 ATLASSIAN CORPORATION 049468101 US0494681010 12/06/2023 Election of Directors Michelle Zatlyn DIRECTOR ELECTIONS ISSUER 783 0 FOR 783 FOR 1 S000003636 ATLASSIAN CORPORATION 049468101 US0494681010 12/06/2023 Ratification of the appointment of Ernst & Young LLP as our independent registered public accounting firm for the fiscal year ending June 30, 2024. AUDIT-RELATED ISSUER 783 0 FOR 783 FOR 1 S000003636 ATLASSIAN CORPORATION 049468101 US0494681010 12/06/2023 An advisory vote to approve the fiscal year 2023 compensation of our named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 783 0 AGAINST 783 AGAINST 1 S000003636 ATLASSIAN CORPORATION 049468101 US0494681010 12/06/2023 An advisory vote on the frequency of holding future advisory votes to approve compensation of our named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 783 0 1 YEAR 783 FOR 1 S000003636 AUCKLAND INTERNATIONAL AIRPORT LTD Q06213146 NZAIAE0002S6 10/17/2023 THAT JULIA HOARE, WHO RETIRES AND WHO IS ELIGIBLE FOR RE-ELECTION, BE RE-ELECTED AS DIRECTOR OF THE COMPANY DIRECTOR ELECTIONS ISSUER 31910 0 FOR 31910 FOR 1 S000003636 AUCKLAND INTERNATIONAL AIRPORT LTD Q06213146 NZAIAE0002S6 10/17/2023 THAT THE DIRECTORS BE AUTHORISED TO FIX THE FEES AND EXPENSES OF THE AUDITOR AUDIT-RELATED ISSUER 31910 0 FOR 31910 FOR 1 S000003636 AUTO TRADER GROUP PLC G06708104 GB00BVYVFW23 09/14/2023 TO RECEIVE THE ANNUAL REPORT AND FINANCIAL STATEMENTS OTHER Accept Financial Statements and Statutory Reports ISSUER 35193 0 1 S000003636 AUTO TRADER GROUP PLC G06708104 GB00BVYVFW23 09/14/2023 APPROVAL OF THE DIRECTORS REMUNERATION REPORT SECTION 14A SAY-ON-PAY VOTES ISSUER 35193 0 1 S000003636 AUTO TRADER GROUP PLC G06708104 GB00BVYVFW23 09/14/2023 DECLARATION OF FINAL DIVIDEND CAPITAL STRUCTURE ISSUER 35193 0 1 S000003636 AUTO TRADER GROUP PLC G06708104 GB00BVYVFW23 09/14/2023 TO ELECT MATT DAVIES AS A DIRECTOR OF THE COMPANY DIRECTOR ELECTIONS ISSUER 35193 0 1 S000003636 AUTO TRADER GROUP PLC G06708104 GB00BVYVFW23 09/14/2023 TO RE-ELECT NATHAN COE AS A DIRECTOR OF THE COMPANY DIRECTOR ELECTIONS ISSUER 35193 0 1 S000003636 AUTO TRADER GROUP PLC G06708104 GB00BVYVFW23 09/14/2023 TO RE-ELECT DAVID KEENS AS A DIRECTOR OF THE COMPANY DIRECTOR ELECTIONS ISSUER 35193 0 1 S000003636 AUTO TRADER GROUP PLC G06708104 GB00BVYVFW23 09/14/2023 TO RE-ELECT JILL EASTERBROOK AS A DIRECTOR OF THE COMPANY DIRECTOR ELECTIONS ISSUER 35193 0 1 S000003636 AUTO TRADER GROUP PLC G06708104 GB00BVYVFW23 09/14/2023 TO RE-ELECT JENI MUNDY AS A DIRECTOR OF THE COMPANY DIRECTOR ELECTIONS ISSUER 35193 0 1 S000003636 AUTO TRADER GROUP PLC G06708104 GB00BVYVFW23 09/14/2023 TO RE-ELECT CATHERINE FAIERS AS A DIRECTOR OF THE COMPANY DIRECTOR ELECTIONS ISSUER 35193 0 1 S000003636 AUTO TRADER GROUP PLC G06708104 GB00BVYVFW23 09/14/2023 TO RE-ELECT JAMIE WARNER AS A DIRECTOR OF THE COMPANY DIRECTOR ELECTIONS ISSUER 35193 0 1 S000003636 AUTO TRADER GROUP PLC G06708104 GB00BVYVFW23 09/14/2023 TO RE-ELECT SIGGA SIGURDARDOTTIR AS A DIRECTOR OF THE COMPANY DIRECTOR ELECTIONS ISSUER 35193 0 1 S000003636 AUTO TRADER GROUP PLC G06708104 GB00BVYVFW23 09/14/2023 TO ELECT JASVINDER GAKHAL AS A DIRECTOR OF THE COMPANY DIRECTOR ELECTIONS ISSUER 35193 0 1 S000003636 AUTO TRADER GROUP PLC G06708104 GB00BVYVFW23 09/14/2023 TO RE-APPOINT KPMG LLP AS AUDITORS OF THE COMPANY AUDIT-RELATED ISSUER 35193 0 1 S000003636 AUTO TRADER GROUP PLC G06708104 GB00BVYVFW23 09/14/2023 TO AUTHORISE THE BOARD TO FIX THE REMUNERATION OF THE AUDITORS AUDIT-RELATED ISSUER 35193 0 1 S000003636 AUTO TRADER GROUP PLC G06708104 GB00BVYVFW23 09/14/2023 AUTHORITY TO ALLOT SHARES CAPITAL STRUCTURE ISSUER 35193 0 1 S000003636 AUTO TRADER GROUP PLC G06708104 GB00BVYVFW23 09/14/2023 PARTIAL DISAPPLICATION OF PRE-EMPTION RIGHTS CAPITAL STRUCTURE ISSUER 35193 0 1 S000003636 AUTO TRADER GROUP PLC G06708104 GB00BVYVFW23 09/14/2023 PARTIAL DISAPPLICATION OF PRE-EMPTION RIGHTS IN CONNECTION WITH AN ACQUISITION OR SPECIFIED CAPITAL INVESTMENT CAPITAL STRUCTURE ISSUER 35193 0 1 S000003636 AUTO TRADER GROUP PLC G06708104 GB00BVYVFW23 09/14/2023 COMPANY'S AUTHORITY TO PURCHASE ITS OWN SHARES CAPITAL STRUCTURE ISSUER 35193 0 1 S000003636 AUTO TRADER GROUP PLC G06708104 GB00BVYVFW23 09/14/2023 CALLING OF GENERAL MEETINGS ON 14 DAYS NOTICE CORPORATE GOVERNANCE ISSUER 35193 0 1 S000003636 AVALONBAY COMMUNITIES, INC. 053484101 US0534841012 05/16/2024 To elect the following eleven nominees for director to serve until the 2025 Annual Meeting of Stockholders and until their respective successors are elected and qualify Glyn F. Aeppel DIRECTOR ELECTIONS ISSUER 1424 0 FOR 1424 FOR 1 S000003636 AVALONBAY COMMUNITIES, INC. 053484101 US0534841012 05/16/2024 To elect the following eleven nominees for director to serve until the 2025 Annual Meeting of Stockholders and until their respective successors are elected and qualify Terry S. Brown DIRECTOR ELECTIONS ISSUER 1424 0 FOR 1424 FOR 1 S000003636 AVALONBAY COMMUNITIES, INC. 053484101 US0534841012 05/16/2024 To elect the following eleven nominees for director to serve until the 2025 Annual Meeting of Stockholders and until their respective successors are elected and qualify Ronald L. Havner, Jr. DIRECTOR ELECTIONS ISSUER 1424 0 FOR 1424 FOR 1 S000003636 AVALONBAY COMMUNITIES, INC. 053484101 US0534841012 05/16/2024 To elect the following eleven nominees for director to serve until the 2025 Annual Meeting of Stockholders and until their respective successors are elected and qualify Stephen P. Hills DIRECTOR ELECTIONS ISSUER 1424 0 FOR 1424 FOR 1 S000003636 AVALONBAY COMMUNITIES, INC. 053484101 US0534841012 05/16/2024 To elect the following eleven nominees for director to serve until the 2025 Annual Meeting of Stockholders and until their respective successors are elected and qualify Christopher B. Howard DIRECTOR ELECTIONS ISSUER 1424 0 FOR 1424 FOR 1 S000003636 AVALONBAY COMMUNITIES, INC. 053484101 US0534841012 05/16/2024 To elect the following eleven nominees for director to serve until the 2025 Annual Meeting of Stockholders and until their respective successors are elected and qualify Richard J. Lieb DIRECTOR ELECTIONS ISSUER 1424 0 FOR 1424 FOR 1 S000003636 AVALONBAY COMMUNITIES, INC. 053484101 US0534841012 05/16/2024 To elect the following eleven nominees for director to serve until the 2025 Annual Meeting of Stockholders and until their respective successors are elected and qualify Nnenna Lynch DIRECTOR ELECTIONS ISSUER 1424 0 FOR 1424 FOR 1 S000003636 AVALONBAY COMMUNITIES, INC. 053484101 US0534841012 05/16/2024 To elect the following eleven nominees for director to serve until the 2025 Annual Meeting of Stockholders and until their respective successors are elected and qualify Charles E. Mueller, Jr. DIRECTOR ELECTIONS ISSUER 1424 0 FOR 1424 FOR 1 S000003636 AVALONBAY COMMUNITIES, INC. 053484101 US0534841012 05/16/2024 To elect the following eleven nominees for director to serve until the 2025 Annual Meeting of Stockholders and until their respective successors are elected and qualify Timothy J. Naughton DIRECTOR ELECTIONS ISSUER 1424 0 FOR 1424 FOR 1 S000003636 AVALONBAY COMMUNITIES, INC. 053484101 US0534841012 05/16/2024 To elect the following eleven nominees for director to serve until the 2025 Annual Meeting of Stockholders and until their respective successors are elected and qualify Benjamin W. Schall DIRECTOR ELECTIONS ISSUER 1424 0 FOR 1424 FOR 1 S000003636 AVALONBAY COMMUNITIES, INC. 053484101 US0534841012 05/16/2024 To elect the following eleven nominees for director to serve until the 2025 Annual Meeting of Stockholders and until their respective successors are elected and qualify Susan Swanezy DIRECTOR ELECTIONS ISSUER 1424 0 AGAINST 1424 AGAINST 1 S000003636 AVALONBAY COMMUNITIES, INC. 053484101 US0534841012 05/16/2024 To adopt a resolution approving, on a non-binding advisory basis, the compensation paid to the Company's Named Executive Officers, as disclosed pursuant to Item 402 of Regulation S-K, including the Compensation Discussion and Analysis, compensation tables and any related material disclosed in the proxy statement SECTION 14A SAY-ON-PAY VOTES ISSUER 1424 0 FOR 1424 FOR 1 S000003636 AVALONBAY COMMUNITIES, INC. 053484101 US0534841012 05/16/2024 To ratify the selection of Ernst & Young LLP as the Company's independent auditors for the year ending December 31, 2024 AUDIT-RELATED ISSUER 1424 0 FOR 1424 FOR 1 S000003636 AVANZA BANK HOLDING AB W1R78Z269 SE0012454072 04/11/2024 AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS AN AGAINST VOTE IF THE MEETING REQUIRES APPROVAL FROM THE MAJORITY OF PARTICIPANTS TO PASS A RESOLUTION OTHER Other Voting Matters ISSUER 4350 0 1 S000003636 AVANZA BANK HOLDING AB W1R78Z269 SE0012454072 04/11/2024 VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION OTHER Other Voting Matters ISSUER 4350 0 1 S000003636 AVANZA BANK HOLDING AB W1R78Z269 SE0012454072 04/11/2024 A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED TO LODGE YOUR VOTING INSTRUCTIONS. IF NO POA IS SUBMITTED, YOUR VOTING INSTRUCTIONS MAY BE REJECTED OTHER Other Voting Matters ISSUER 4350 0 1 S000003636 AVANZA BANK HOLDING AB W1R78Z269 SE0012454072 04/11/2024 VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED OTHER Other Voting Matters ISSUER 4350 0 1 S000003636 AVANZA BANK HOLDING AB W1R78Z269 SE0012454072 04/11/2024 OPENING OF THE MEETING OTHER Other Voting Matters ISSUER 4350 0 1 S000003636 AVANZA BANK HOLDING AB W1R78Z269 SE0012454072 04/11/2024 APPOINTMENT OF THE CHAIRMAN AT THE MEETING CORPORATE GOVERNANCE ISSUER 4350 0 FOR 4350 FOR 1 S000003636 AVANZA BANK HOLDING AB W1R78Z269 SE0012454072 04/11/2024 PREPARATION AND APPROVAL OF THE VOTING REGISTER CORPORATE GOVERNANCE ISSUER 4350 0 FOR 4350 FOR 1 S000003636 AVANZA BANK HOLDING AB W1R78Z269 SE0012454072 04/11/2024 RESOLUTION REGARDING VIDEO RECORDING OF THE GENERAL MEETING OTHER Other Voting Matters ISSUER 4350 0 FOR 4350 FOR 1 S000003636 AVANZA BANK HOLDING AB W1R78Z269 SE0012454072 04/11/2024 APPROVAL OF THE AGENDA CORPORATE GOVERNANCE ISSUER 4350 0 FOR 4350 FOR 1 S000003636 AVANZA BANK HOLDING AB W1R78Z269 SE0012454072 04/11/2024 APPOINTMENT OF ONE OR TWO PERSONS TO ATTEST THE MINUTES CORPORATE GOVERNANCE ISSUER 4350 0 FOR 4350 FOR 1 S000003636 AVANZA BANK HOLDING AB W1R78Z269 SE0012454072 04/11/2024 EXAMINATION OF WHETHER THE MEETING HAS BEEN DULY CONVENED CORPORATE GOVERNANCE ISSUER 4350 0 FOR 4350 FOR 1 S000003636 AVANZA BANK HOLDING AB W1R78Z269 SE0012454072 04/11/2024 SPEECH BY THE CEO OTHER Other Voting Matters ISSUER 4350 0 1 S000003636 AVANZA BANK HOLDING AB W1R78Z269 SE0012454072 04/11/2024 PRESENTATION OF THE ANNUAL REPORT, THE AUDITOR'S REPORT, THE CONSOLIDATED ACCOUNTS AND THE AUDITOR'S REPORT FOR THE FINANCIAL YEAR OF 2023 OTHER Other Voting Matters ISSUER 4350 0 1 S000003636 AVANZA BANK HOLDING AB W1R78Z269 SE0012454072 04/11/2024 RESOLUTION ON ADOPTING THE PROFIT AND LOSS STATEMENT AND THE BALANCE SHEET AND THE CONSOLIDATED PROFIT AND LOSS STATEMENT AND BALANCE SHEET OTHER Other Voting Matters ISSUER 4350 0 FOR 4350 FOR 1 S000003636 AVANZA BANK HOLDING AB W1R78Z269 SE0012454072 04/11/2024 RESOLUTION ON ALLOCATION OF THE COMPANY'S PROFIT OR LOSS ACCORDING TO THE ADOPTED BALANCE SHEET CAPITAL STRUCTURE ISSUER 4350 0 FOR 4350 FOR 1 S000003636 AVANZA BANK HOLDING AB W1R78Z269 SE0012454072 04/11/2024 RESOLUTION ON DISCHARGE FROM LIABILITY FOR THE DIRECTORS OF THE BOARD AND THE MANAGING DIRECTOR - MAGNUS DYBECK CORPORATE GOVERNANCE ISSUER 4350 0 FOR 4350 FOR 1 S000003636 AVANZA BANK HOLDING AB W1R78Z269 SE0012454072 04/11/2024 RESOLUTION ON DISCHARGE FROM LIABILITY FOR THE DIRECTORS OF THE BOARD AND THE MANAGING DIRECTOR - CATHARINA EKLOF CORPORATE GOVERNANCE ISSUER 4350 0 FOR 4350 FOR 1 S000003636 AVANZA BANK HOLDING AB W1R78Z269 SE0012454072 04/11/2024 RESOLUTION ON DISCHARGE FROM LIABILITY FOR THE DIRECTORS OF THE BOARD AND THE MANAGING DIRECTOR - JONAS HAGSTROMER CORPORATE GOVERNANCE ISSUER 4350 0 FOR 4350 FOR 1 S000003636 AVANZA BANK HOLDING AB W1R78Z269 SE0012454072 04/11/2024 RESOLUTION ON DISCHARGE FROM LIABILITY FOR THE DIRECTORS OF THE BOARD AND THE MANAGING DIRECTOR - SVEN HAGSTROMER CORPORATE GOVERNANCE ISSUER 4350 0 FOR 4350 FOR 1 S000003636 AVANZA BANK HOLDING AB W1R78Z269 SE0012454072 04/11/2024 RESOLUTION ON DISCHARGE FROM LIABILITY FOR THE DIRECTORS OF THE BOARD AND THE MANAGING DIRECTOR - LINDA HELLSTROM CORPORATE GOVERNANCE ISSUER 4350 0 FOR 4350 FOR 1 S000003636 AVANZA BANK HOLDING AB W1R78Z269 SE0012454072 04/11/2024 RESOLUTION ON DISCHARGE FROM LIABILITY FOR THE DIRECTORS OF THE BOARD AND THE MANAGING DIRECTOR - JOHAN ROOS CORPORATE GOVERNANCE ISSUER 4350 0 FOR 4350 FOR 1 S000003636 AVANZA BANK HOLDING AB W1R78Z269 SE0012454072 04/11/2024 RESOLUTION ON DISCHARGE FROM LIABILITY FOR THE DIRECTORS OF THE BOARD AND THE MANAGING DIRECTOR - JOHN HEDBERG CORPORATE GOVERNANCE ISSUER 4350 0 FOR 4350 FOR 1 S000003636 AVANZA BANK HOLDING AB W1R78Z269 SE0012454072 04/11/2024 RESOLUTION ON DISCHARGE FROM LIABILITY FOR THE DIRECTORS OF THE BOARD AND THE MANAGING DIRECTOR - SOFIA SUNDSTROM CORPORATE GOVERNANCE ISSUER 4350 0 FOR 4350 FOR 1 S000003636 AVANZA BANK HOLDING AB W1R78Z269 SE0012454072 04/11/2024 RESOLUTION ON DISCHARGE FROM LIABILITY FOR THE DIRECTORS OF THE BOARD AND THE MANAGING DIRECTOR - HANS TOLL CORPORATE GOVERNANCE ISSUER 4350 0 FOR 4350 FOR 1 S000003636 AVANZA BANK HOLDING AB W1R78Z269 SE0012454072 04/11/2024 RESOLUTION ON DISCHARGE FROM LIABILITY FOR THE DIRECTORS OF THE BOARD AND THE MANAGING DIRECTOR - LEEMON WU CORPORATE GOVERNANCE ISSUER 4350 0 FOR 4350 FOR 1 S000003636 AVANZA BANK HOLDING AB W1R78Z269 SE0012454072 04/11/2024 RESOLUTION ON DISCHARGE FROM LIABILITY FOR THE DIRECTORS OF THE BOARD AND THE MANAGING DIRECTOR - GUNNAR OLSSON (CURRENT MANAGING DIRECTOR) CORPORATE GOVERNANCE ISSUER 4350 0 FOR 4350 FOR 1 S000003636 AVANZA BANK HOLDING AB W1R78Z269 SE0012454072 04/11/2024 RESOLUTION ON DISCHARGE FROM LIABILITY FOR THE DIRECTORS OF THE BOARD AND THE MANAGING DIRECTOR - RIKARD JOSEFSON (PREVIOUS MANAGING DIRECTOR) CORPORATE GOVERNANCE ISSUER 4350 0 FOR 4350 FOR 1 S000003636 AVANZA BANK HOLDING AB W1R78Z269 SE0012454072 04/11/2024 RESOLUTION ON DISCHARGE FROM LIABILITY FOR THE DIRECTORS OF THE BOARD AND THE MANAGING DIRECTOR - KNUT FRANGSMYR (PREVIOUS MANAGING DIRECTOR) CORPORATE GOVERNANCE ISSUER 4350 0 FOR 4350 FOR 1 S000003636 AVANZA BANK HOLDING AB W1R78Z269 SE0012454072 04/11/2024 RESOLUTION ON THE NUMBER OF DIRECTORS OF THE BOARD CORPORATE GOVERNANCE ISSUER 4350 0 FOR 4350 FOR 1 S000003636 AVANZA BANK HOLDING AB W1R78Z269 SE0012454072 04/11/2024 THE NOMINATION COMMITTEE'S PROPOSAL THAT REMUNERATION OF SEK 514,000 (494,000) SHALL BE PAID TO EACH OF THE BOARD MEMBERS EXCEPT SVEN HAGSTROMER (CHAIRMAN), JONAS HAGSTROMER, JOHN HEDBERG AND MAGNUS DYBECK COMPENSATION ISSUER 4350 0 FOR 4350 FOR 1 S000003636 AVANZA BANK HOLDING AB W1R78Z269 SE0012454072 04/11/2024 THE NOMINATION COMMITTEE'S PROPOSAL THAT REMUNERATION OF SEK 412,000 (396,000) SHALL BE PAID TO EACH OF THE BOARD MEMBERS SVEN HAGSTROMER (CHAIRMAN), JONAS HAGSTROMER, JOHN HEDBERG AND MAGNUS DYBECK COMPENSATION ISSUER 4350 0 FOR 4350 FOR 1 S000003636 AVANZA BANK HOLDING AB W1R78Z269 SE0012454072 04/11/2024 THE NOMINATION COMMITTEE'S PROPOSAL THAT REMUNERATION OF SEK 300,000 (257,000) TO THE CHAIRMAN OF THE COMPANY'S AUDIT, RISK AND CAPITAL COMMITTEE COMPENSATION ISSUER 4350 0 FOR 4350 FOR 1 S000003636 AVANZA BANK HOLDING AB W1R78Z269 SE0012454072 04/11/2024 THE NOMINATION COMMITTEE'S PROPOSAL THAT REMUNERATION OF SEK 130,000 (114,000) TO MEMBER OF THE COMPANY'S AUDIT, RISK AND CAPITAL COMMITTEE COMPENSATION ISSUER 4350 0 FOR 4350 FOR 1 S000003636 AVANZA BANK HOLDING AB W1R78Z269 SE0012454072 04/11/2024 THE NOMINATION COMMITTEE'S PROPOSAL THAT REMUNERATION OF SEK 61,000 (58,500) TO MEMBER OF THE COMPANY'S CREDIT COMMITTEE COMPENSATION ISSUER 4350 0 FOR 4350 FOR 1 S000003636 AVANZA BANK HOLDING AB W1R78Z269 SE0012454072 04/11/2024 THE NOMINATION COMMITTEE'S PROPOSAL THAT REMUNERATION OF SEK 49,500 (47,500) TO MEMBER OF THE COMPANY'S REMUNERATION COMMITTEE COMPENSATION ISSUER 4350 0 FOR 4350 FOR 1 S000003636 AVANZA BANK HOLDING AB W1R78Z269 SE0012454072 04/11/2024 THE NOMINATION COMMITTEE'S PROPOSAL THAT REMUNERATION OF SEK 58,000 (56,000) TO MEMBER OF THE COMPANY'S IT COMMITTEE COMPENSATION ISSUER 4350 0 FOR 4350 FOR 1 S000003636 AVANZA BANK HOLDING AB W1R78Z269 SE0012454072 04/11/2024 APPROVAL OF THE REMUNERATION FOR THE AUDITOR AUDIT-RELATED ISSUER 4350 0 FOR 4350 FOR 1 S000003636 AVANZA BANK HOLDING AB W1R78Z269 SE0012454072 04/11/2024 NEW-ELECTION OF THE BOARD - MAGNUS DYBECK DIRECTOR ELECTIONS ISSUER 4350 0 FOR 4350 FOR 1 S000003636 AVANZA BANK HOLDING AB W1R78Z269 SE0012454072 04/11/2024 RE-ELECTION OF THE BOARD - JONAS HAGSTROMER DIRECTOR ELECTIONS ISSUER 4350 0 FOR 4350 FOR 1 S000003636 AVANZA BANK HOLDING AB W1R78Z269 SE0012454072 04/11/2024 RE-ELECTION OF THE BOARD - SVEN HAGSTROMER DIRECTOR ELECTIONS ISSUER 4350 0 AGAINST 4350 AGAINST 1 S000003636 AVANZA BANK HOLDING AB W1R78Z269 SE0012454072 04/11/2024 RE-ELECTION OF THE BOARD - JOHN HEDBERG DIRECTOR ELECTIONS ISSUER 4350 0 FOR 4350 FOR 1 S000003636 AVANZA BANK HOLDING AB W1R78Z269 SE0012454072 04/11/2024 RE-ELECTION OF THE BOARD - LINDA HELLSTROM DIRECTOR ELECTIONS ISSUER 4350 0 FOR 4350 FOR 1 S000003636 AVANZA BANK HOLDING AB W1R78Z269 SE0012454072 04/11/2024 RE-ELECTION OF THE BOARD - JOHAN ROOS DIRECTOR ELECTIONS ISSUER 4350 0 FOR 4350 FOR 1 S000003636 AVANZA BANK HOLDING AB W1R78Z269 SE0012454072 04/11/2024 RE-ELECTION OF THE BOARD - LEEMON WU DIRECTOR ELECTIONS ISSUER 4350 0 FOR 4350 FOR 1 S000003636 AVANZA BANK HOLDING AB W1R78Z269 SE0012454072 04/11/2024 RE-ELECTION OF THE BOARD - JULIA HAGLIND DIRECTOR ELECTIONS ISSUER 4350 0 FOR 4350 FOR 1 S000003636 AVANZA BANK HOLDING AB W1R78Z269 SE0012454072 04/11/2024 NEW-ELECTION OF THE BOARD - HENRIK TJARNSTROM DIRECTOR ELECTIONS ISSUER 4350 0 FOR 4350 FOR 1 S000003636 AVANZA BANK HOLDING AB W1R78Z269 SE0012454072 04/11/2024 NEW-ELECTION OF THE BOARD - LISA ABERG DIRECTOR ELECTIONS ISSUER 4350 0 FOR 4350 FOR 1 S000003636 AVANZA BANK HOLDING AB W1R78Z269 SE0012454072 04/11/2024 APPOINTMENT OF SVEN HAGSTROMER AS CHAIRMAN OF THE BOARD OF DIRECTORS (RE-ELECTION) CORPORATE GOVERNANCE ISSUER 4350 0 AGAINST 4350 AGAINST 1 S000003636 AVANZA BANK HOLDING AB W1R78Z269 SE0012454072 04/11/2024 APPOINTMENT OF JOHN HEDBERG AS DEPUTY CHAIRMAN OF THE BOARD OF DIRECTORS (ELECTION) CORPORATE GOVERNANCE ISSUER 4350 0 FOR 4350 FOR 1 S000003636 AVANZA BANK HOLDING AB W1R78Z269 SE0012454072 04/11/2024 APPOINTMENT OF KPMG AS AUDITOR AUDIT-RELATED ISSUER 4350 0 FOR 4350 FOR 1 S000003636 AVANZA BANK HOLDING AB W1R78Z269 SE0012454072 04/11/2024 RESOLUTION ON AUTHORIZATION FOR THE BOARD OF DIRECTORS TO ACQUIRE THE COMPANY'S OWN SHARES CAPITAL STRUCTURE ISSUER 4350 0 FOR 4350 FOR 1 S000003636 AVANZA BANK HOLDING AB W1R78Z269 SE0012454072 04/11/2024 RESOLUTION ON AUTHORIZATION FOR THE BOARD OF DIRECTORS TO TRANSFER THE COMPANY'S OWN SHARES CAPITAL STRUCTURE ISSUER 4350 0 FOR 4350 FOR 1 S000003636 AVANZA BANK HOLDING AB W1R78Z269 SE0012454072 04/11/2024 RESOLUTION ON AUTHORIZATION FOR THE BOARD OF DIRECTORS TO RESOLVE ON NEW SHARE ISSUES CAPITAL STRUCTURE ISSUER 4350 0 FOR 4350 FOR 1 S000003636 AVANZA BANK HOLDING AB W1R78Z269 SE0012454072 04/11/2024 RESOLUTION ON ISSUANCE OF WARRANTS INTENDED FOR THE INCENTIVE PROGRAM FOR EMPLOYEES (SERIES 2024/2027) COMPENSATION ISSUER 4350 0 FOR 4350 FOR 1 S000003636 AVANZA BANK HOLDING AB W1R78Z269 SE0012454072 04/11/2024 RESOLUTION ON GUIDELINES FOR REMUNERATION TO SENIOR EXECUTIVES COMPENSATION ISSUER 4350 0 AGAINST 4350 AGAINST 1 S000003636 AVANZA BANK HOLDING AB W1R78Z269 SE0012454072 04/11/2024 APPROVAL OF REMUNERATION REPORT SECTION 14A SAY-ON-PAY VOTES ISSUER 4350 0 AGAINST 4350 AGAINST 1 S000003636 AVANZA BANK HOLDING AB W1R78Z269 SE0012454072 04/11/2024 CLOSING OF THE MEETING OTHER Other Voting Matters ISSUER 4350 0 1 S000003636 AVANZA BANK HOLDING AB W1R78Z269 SE0012454072 04/11/2024 INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE OTHER Other Voting Matters ISSUER 4350 0 1 S000003636 AVANZA BANK HOLDING AB W1R78Z269 SE0012454072 04/11/2024 11 MAR 2024: PLEASE NOTE THAT IF YOU HOLD CREST DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS WILL TYPICALLY BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES) UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED AVAILABILITY OF THE POSITION. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU OTHER Other Voting Matters ISSUER 4350 0 1 S000003636 AVANZA BANK HOLDING AB W1R78Z269 SE0012454072 04/11/2024 11 MAR 2024: PLEASE NOTE SHARE BLOCKING WILL APPLY FOR ANY VOTED POSITIONS SETTLING THROUGH EUROCLEAR BANK. OTHER Other Voting Matters ISSUER 4350 0 1 S000003636 AVANZA BANK HOLDING AB W1R78Z269 SE0012454072 04/11/2024 11 MAR 2024: PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF COMMENTS. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU OTHER Other Voting Matters ISSUER 4350 0 1 S000003636 BAE SYSTEMS PLC G06940103 GB0002634946 05/09/2024 REPORT AND ACCOUNTS OTHER Accept Financial Statements and Statutory Reports ISSUER 12509 0 FOR 12509 FOR 1 S000003636 BAE SYSTEMS PLC G06940103 GB0002634946 05/09/2024 REMUNERATION REPORT SECTION 14A SAY-ON-PAY VOTES ISSUER 12509 0 FOR 12509 FOR 1 S000003636 BAE SYSTEMS PLC G06940103 GB0002634946 05/09/2024 FINAL DIVIDEND CAPITAL STRUCTURE ISSUER 12509 0 FOR 12509 FOR 1 S000003636 BAE SYSTEMS PLC G06940103 GB0002634946 05/09/2024 RE-ELECT NICHOLAS ANDERSON DIRECTOR ELECTIONS ISSUER 12509 0 FOR 12509 FOR 1 S000003636 BAE SYSTEMS PLC G06940103 GB0002634946 05/09/2024 RE-ELECT THOMAS ARSENEAULT DIRECTOR ELECTIONS ISSUER 12509 0 FOR 12509 FOR 1 S000003636 BAE SYSTEMS PLC G06940103 GB0002634946 05/09/2024 RE-ELECT CRYSTAL E ASHBY DIRECTOR ELECTIONS ISSUER 12509 0 FOR 12509 FOR 1 S000003636 BAE SYSTEMS PLC G06940103 GB0002634946 05/09/2024 RE-ELECT DAME ELIZABETH CORLEY DIRECTOR ELECTIONS ISSUER 12509 0 FOR 12509 FOR 1 S000003636 BAE SYSTEMS PLC G06940103 GB0002634946 05/09/2024 RE-ELECT BRADLEY GREVE DIRECTOR ELECTIONS ISSUER 12509 0 FOR 12509 FOR 1 S000003636 BAE SYSTEMS PLC G06940103 GB0002634946 05/09/2024 RE-ELECT JANE GRIFFITHS DIRECTOR ELECTIONS ISSUER 12509 0 FOR 12509 FOR 1 S000003636 BAE SYSTEMS PLC G06940103 GB0002634946 05/09/2024 RE-ELECT CRESSIDA HOGG DIRECTOR ELECTIONS ISSUER 12509 0 FOR 12509 FOR 1 S000003636 BAE SYSTEMS PLC G06940103 GB0002634946 05/09/2024 RE-ELECT EWAN KIRK DIRECTOR ELECTIONS ISSUER 12509 0 FOR 12509 FOR 1 S000003636 BAE SYSTEMS PLC G06940103 GB0002634946 05/09/2024 RE-ELECT STEPHEN PEARCE DIRECTOR ELECTIONS ISSUER 12509 0 FOR 12509 FOR 1 S000003636 BAE SYSTEMS PLC G06940103 GB0002634946 05/09/2024 RE-ELECT NICOLE PIASECKI DIRECTOR ELECTIONS ISSUER 12509 0 FOR 12509 FOR 1 S000003636 BAE SYSTEMS PLC G06940103 GB0002634946 05/09/2024 RE-ELECT LORD SEDWILL DIRECTOR ELECTIONS ISSUER 12509 0 FOR 12509 FOR 1 S000003636 BAE SYSTEMS PLC G06940103 GB0002634946 05/09/2024 RE-ELECT CHARLES WOODBURN DIRECTOR ELECTIONS ISSUER 12509 0 FOR 12509 FOR 1 S000003636 BAE SYSTEMS PLC G06940103 GB0002634946 05/09/2024 ELECT ANGUS COCKBURN DIRECTOR ELECTIONS ISSUER 12509 0 FOR 12509 FOR 1 S000003636 BAE SYSTEMS PLC G06940103 GB0002634946 05/09/2024 RE-APPOINTMENT OF AUDITORS AUDIT-RELATED ISSUER 12509 0 FOR 12509 FOR 1 S000003636 BAE SYSTEMS PLC G06940103 GB0002634946 05/09/2024 REMUNERATION OF AUDITORS AUDIT-RELATED ISSUER 12509 0 FOR 12509 FOR 1 S000003636 BAE SYSTEMS PLC G06940103 GB0002634946 05/09/2024 POLITICAL DONATIONS UP TO SPECIFIED LIMITS OTHER SOCIAL ISSUES ISSUER 12509 0 AGAINST 12509 AGAINST 1 S000003636 BAE SYSTEMS PLC G06940103 GB0002634946 05/09/2024 AUTHORITY TO ALLOT NEW SHARES CAPITAL STRUCTURE ISSUER 12509 0 FOR 12509 FOR 1 S000003636 BAE SYSTEMS PLC G06940103 GB0002634946 05/09/2024 DISAPPLICATION OF PRE-EMPTION RIGHTS CAPITAL STRUCTURE ISSUER 12509 0 FOR 12509 FOR 1 S000003636 BAE SYSTEMS PLC G06940103 GB0002634946 05/09/2024 PURCHASE OWN SHARES CAPITAL STRUCTURE ISSUER 12509 0 FOR 12509 FOR 1 S000003636 BAE SYSTEMS PLC G06940103 GB0002634946 05/09/2024 NOTICE OF GENERAL MEETINGS CORPORATE GOVERNANCE ISSUER 12509 0 FOR 12509 FOR 1 S000003636 BEIERSDORF AG D08792109 DE0005200000 04/18/2024 VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. OTHER Other Voting Matters ISSUER 1985 0 1 S000003636 BEIERSDORF AG D08792109 DE0005200000 04/18/2024 RECEIVE FINANCIAL STATEMENTS AND STATUTORY REPORTS FOR FISCAL YEAR 2023 OTHER Other Voting Matters ISSUER 1985 0 1 S000003636 BEIERSDORF AG D08792109 DE0005200000 04/18/2024 APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF EUR 1.00 PER SHARE CAPITAL STRUCTURE ISSUER 1985 0 FOR 1985 FOR 1 S000003636 BEIERSDORF AG D08792109 DE0005200000 04/18/2024 APPROVE DISCHARGE OF MANAGEMENT BOARD FOR FISCAL YEAR 2023 CORPORATE GOVERNANCE ISSUER 1985 0 FOR 1985 FOR 1 S000003636 BEIERSDORF AG D08792109 DE0005200000 04/18/2024 APPROVE DISCHARGE OF SUPERVISORY BOARD FOR FISCAL YEAR 2023 CORPORATE GOVERNANCE ISSUER 1985 0 FOR 1985 FOR 1 S000003636 BEIERSDORF AG D08792109 DE0005200000 04/18/2024 RATIFY PRICEWATERHOUSECOOPERS GMBH AS AUDITORS FOR FISCAL YEAR 2024 AUDIT-RELATED ISSUER 1985 0 FOR 1985 FOR 1 S000003636 BEIERSDORF AG D08792109 DE0005200000 04/18/2024 APPROVE REMUNERATION REPORT SECTION 14A SAY-ON-PAY VOTES ISSUER 1985 0 AGAINST 1985 AGAINST 1 S000003636 BEIERSDORF AG D08792109 DE0005200000 04/18/2024 ELECT DONYA-FLORENCE AMER TO THE SUPERVISORY BOARD DIRECTOR ELECTIONS ISSUER 1985 0 FOR 1985 FOR 1 S000003636 BEIERSDORF AG D08792109 DE0005200000 04/18/2024 ELECT HONG CHOW TO THE SUPERVISORY BOARD DIRECTOR ELECTIONS ISSUER 1985 0 FOR 1985 FOR 1 S000003636 BEIERSDORF AG D08792109 DE0005200000 04/18/2024 ELECT WOLFGANG HERZ TO THE SUPERVISORY BOARD DIRECTOR ELECTIONS ISSUER 1985 0 AGAINST 1985 AGAINST 1 S000003636 BEIERSDORF AG D08792109 DE0005200000 04/18/2024 ELECT UTA KEMMERICH-KEIL TO THE SUPERVISORY BOARD DIRECTOR ELECTIONS ISSUER 1985 0 FOR 1985 FOR 1 S000003636 BEIERSDORF AG D08792109 DE0005200000 04/18/2024 ELECT FREDERIC PFLANZ TO THE SUPERVISORY BOARD DIRECTOR ELECTIONS ISSUER 1985 0 AGAINST 1985 AGAINST 1 S000003636 BEIERSDORF AG D08792109 DE0005200000 04/18/2024 ELECT REINHARD POELLATH TO THE SUPERVISORY BOARD DIRECTOR ELECTIONS ISSUER 1985 0 FOR 1985 FOR 1 S000003636 BEIERSDORF AG D08792109 DE0005200000 04/18/2024 ELECT BEATRICE DREYFUS AS ALTERNATE SUPERVISORY BOARD MEMBER DIRECTOR ELECTIONS ISSUER 1985 0 FOR 1985 FOR 1 S000003636 BEIERSDORF AG D08792109 DE0005200000 04/18/2024 AMEND ARTICLES RE: PROOF OF ENTITLEMENT CORPORATE GOVERNANCE ISSUER 1985 0 FOR 1985 FOR 1 S000003636 BEIERSDORF AG D08792109 DE0005200000 04/18/2024 INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE OTHER Other Voting Matters ISSUER 1985 0 1 S000003636 BEIERSDORF AG D08792109 DE0005200000 04/18/2024 ACCORDING TO GERMAN LAW, IN CASE OF SPECIFIC CONFLICTS OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WPHG). FOR QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUAL. OTHER Other Voting Matters ISSUER 1985 0 1 S000003636 BEIERSDORF AG D08792109 DE0005200000 04/18/2024 INFORMATION ON COUNTER PROPOSALS CAN BE FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED ON THE BALLOT ON PROXYEDGE. OTHER Other Voting Matters ISSUER 1985 0 1 S000003636 BEIERSDORF AG D08792109 DE0005200000 04/18/2024 FROM 10TH FEBRUARY, BROADRIDGE WILL CODE ALL AGENDAS FOR GERMAN MEETINGS IN ENGLISH ONLY. IF YOU WISH TO SEE THE AGENDA IN GERMAN, THIS WILL BE MADE AVAILABLE AS A LINK UNDER THE 'MATERIAL URL' DROPDOWN AT THE TOP OF THE BALLOT. THE GERMAN AGENDAS FOR ANY EXISTING OR PAST MEETINGS WILL REMAIN IN PLACE. FOR FURTHER INFORMATION, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE. OTHER Other Voting Matters ISSUER 1985 0 1 S000003636 BIOMARIN PHARMACEUTICAL INC. 09061G101 US09061G1013 05/21/2024 Election of Directors: Elizabeth McKee Anderson DIRECTOR ELECTIONS ISSUER 23828 0 FOR 23828 FOR 1 S000003636 BIOMARIN PHARMACEUTICAL INC. 09061G101 US09061G1013 05/21/2024 Election of Directors: Barbara W. Bodem DIRECTOR ELECTIONS ISSUER 23828 0 FOR 23828 FOR 1 S000003636 BIOMARIN PHARMACEUTICAL INC. 09061G101 US09061G1013 05/21/2024 Election of Directors: Athena Countouriotis DIRECTOR ELECTIONS ISSUER 23828 0 FOR 23828 FOR 1 S000003636 BIOMARIN PHARMACEUTICAL INC. 09061G101 US09061G1013 05/21/2024 Election of Directors: Willard Dere DIRECTOR ELECTIONS ISSUER 23828 0 FOR 23828 FOR 1 S000003636 BIOMARIN PHARMACEUTICAL INC. 09061G101 US09061G1013 05/21/2024 Election of Directors: Mark J. Enyedy DIRECTOR ELECTIONS ISSUER 23828 0 FOR 23828 FOR 1 S000003636 BIOMARIN PHARMACEUTICAL INC. 09061G101 US09061G1013 05/21/2024 Election of Directors: Alexander Hardy DIRECTOR ELECTIONS ISSUER 23828 0 FOR 23828 FOR 1 S000003636 BIOMARIN PHARMACEUTICAL INC. 09061G101 US09061G1013 05/21/2024 Election of Directors: Elaine J. Heron DIRECTOR ELECTIONS ISSUER 23828 0 FOR 23828 FOR 1 S000003636 BIOMARIN PHARMACEUTICAL INC. 09061G101 US09061G1013 05/21/2024 Election of Directors: Maykin Ho DIRECTOR ELECTIONS ISSUER 23828 0 ABSTAIN 23828 AGAINST 1 S000003636 BIOMARIN PHARMACEUTICAL INC. 09061G101 US09061G1013 05/21/2024 Election of Directors: Robert J. Hombach DIRECTOR ELECTIONS ISSUER 23828 0 FOR 23828 FOR 1 S000003636 BIOMARIN PHARMACEUTICAL INC. 09061G101 US09061G1013 05/21/2024 Election of Directors: Richard A. Meier DIRECTOR ELECTIONS ISSUER 23828 0 FOR 23828 FOR 1 S000003636 BIOMARIN PHARMACEUTICAL INC. 09061G101 US09061G1013 05/21/2024 Election of Directors: David E.I. Pyott DIRECTOR ELECTIONS ISSUER 23828 0 FOR 23828 FOR 1 S000003636 BIOMARIN PHARMACEUTICAL INC. 09061G101 US09061G1013 05/21/2024 To ratify the selection of KPMG LLP as the independent registered public accounting firm for the Company for the fiscal year ending December 31, 2024 AUDIT-RELATED ISSUER 23828 0 FOR 23828 FOR 1 S000003636 BIOMARIN PHARMACEUTICAL INC. 09061G101 US09061G1013 05/21/2024 To approve, on an advisory basis, the compensation of the Company's Named Executive Officers as disclosed in the Proxy Statement SECTION 14A SAY-ON-PAY VOTES ISSUER 23828 0 AGAINST 23828 AGAINST 1 S000003636 BRENNTAG SE D12459117 DE000A1DAHH0 05/23/2024 VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. OTHER Other Voting Matters ISSUER 1338 0 1 S000003636 BRENNTAG SE D12459117 DE000A1DAHH0 05/23/2024 INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE OTHER Other Voting Matters ISSUER 1338 0 1 S000003636 BRENNTAG SE D12459117 DE000A1DAHH0 05/23/2024 PLEASE NOTE THAT FOLLOWING THE AMENDMENT TO PARAGRAPH 21 OF THE SECURITIES TRADE ACT ON 9TH JULY 2015 AND THE OVER-RULING OF THE DISTRICT COURT IN COLOGNE JUDGMENT FROM 6TH JUNE 2012 THE VOTING PROCESS HAS NOW CHANGED WITH REGARD TO THE GERMAN REGISTERED SHARES. AS A RESULT, IT IS NOW THE RESPONSIBILITY OF THE END-INVESTOR (I.E. FINAL BENEFICIARY) AND NOT THE INTERMEDIARY TO DISCLOSE RESPECTIVE FINAL BENEFICIARY VOTING RIGHTS THEREFORE THE CUSTODIAN BANK / AGENT IN THE MARKET WILL BE SENDING THE VOTING DIRECTLY TO MARKET AND IT IS THE END INVESTORS RESPONSIBILITY TO ENSURE THE REGISTRATION ELEMENT IS COMPLETE WITH THE ISSUER DIRECTLY, SHOULD THEY HOLD MORE THAN 3 % OF THE TOTAL SHARE CAPITAL OTHER Other Voting Matters ISSUER 1338 0 1 S000003636 BRENNTAG SE D12459117 DE000A1DAHH0 05/23/2024 THE VOTE/REGISTRATION DEADLINE AS DISPLAYED ON PROXYEDGE IS SUBJECT TO CHANGE AND WILL BE UPDATED AS SOON AS BROADRIDGE RECEIVES CONFIRMATION FROM THE SUB CUSTODIANS REGARDING THEIR INSTRUCTION DEADLINE. FOR ANY QUERIES PLEASE CONTACT YOUR CLIENT SERVICES REPRESENTATIVE OTHER Other Voting Matters ISSUER 1338 0 1 S000003636 BRENNTAG SE D12459117 DE000A1DAHH0 05/23/2024 ACCORDING TO GERMAN LAW, IN CASE OF SPECIFIC CONFLICTS OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WPHG). FOR QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUAL OTHER Other Voting Matters ISSUER 1338 0 1 S000003636 BRENNTAG SE D12459117 DE000A1DAHH0 05/23/2024 FURTHER INFORMATION ON COUNTER PROPOSALS CAN BE FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED IN THE BALLOT ON PROXYEDGE OTHER Other Voting Matters ISSUER 1338 0 1 S000003636 BRENNTAG SE D12459117 DE000A1DAHH0 05/23/2024 FROM 10TH FEBRUARY, BROADRIDGE WILL CODE ALL AGENDAS FOR GERMAN MEETINGS IN ENGLISH ONLY. IF YOU WISH TO SEE THE AGENDA IN GERMAN, THIS WILL BE MADE AVAILABLE AS A LINK UNDER THE 'MATERIAL URL' DROPDOWN AT THE TOP OF THE BALLOT. THE GERMAN AGENDAS FOR ANY EXISTING OR PAST MEETINGS WILL REMAIN IN PLACE. FOR FURTHER INFORMATION, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE OTHER Other Voting Matters ISSUER 1338 0 1 S000003636 BRENNTAG SE D12459117 DE000A1DAHH0 05/23/2024 PLEASE NOTE THAT IF YOU HOLD CREST DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS WILL TYPICALLY BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES) UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED AVAILABILITY OF THE POSITION. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU OTHER Other Voting Matters ISSUER 1338 0 1 S000003636 BRENNTAG SE D12459117 DE000A1DAHH0 05/23/2024 PLEASE NOTE SHARE BLOCKING WILL APPLY FOR ANY VOTED POSITIONS SETTLING THROUGH EUROCLEAR BANK. OTHER Other Voting Matters ISSUER 1338 0 1 S000003636 BRENNTAG SE D12459117 DE000A1DAHH0 05/23/2024 PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 155512 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 1338 0 1 S000003636 BRENNTAG SE D12459117 DE000A1DAHH0 05/23/2024 PRESENTATION OF THE AUDITED ANNUAL FINANCIAL STATEMENTS, APPROVED CONSOLIDATED FINANCIAL STATEMENTS, AS WELL AS THE SUMMARIZED CONSOLIDATED MANAGEMENT REPORT AND MANAGEMENT REPORT, THE EXPLANATORY REPORT, AND THE REPORT OF THE SUPERVISORY BOARD, EACH FOR THE FISCAL YEAR 2023 OTHER Other Voting Matters ISSUER 1338 0 1 S000003636 BRENNTAG SE D12459117 DE000A1DAHH0 05/23/2024 APPROPRIATION OF DISTRIBUTABLE PROFIT FOR THE FINANCIAL YEAR 2023 CAPITAL STRUCTURE ISSUER 1338 0 FOR 1338 FOR 1 S000003636 BRENNTAG SE D12459117 DE000A1DAHH0 05/23/2024 RATIFICATION OF THE ACTS OF THE MEMBERS OF THE BOARD OF MANAGEMENT FOR THE FINANCIAL YEAR 2023 CORPORATE GOVERNANCE ISSUER 1338 0 FOR 1338 FOR 1 S000003636 BRENNTAG SE D12459117 DE000A1DAHH0 05/23/2024 RATIFICATION OF THE ACTS OF THE MEMBERS OF THE SUPERVISORY BOARD FOR THE FINANCIAL YEAR 2023 CORPORATE GOVERNANCE ISSUER 1338 0 FOR 1338 FOR 1 S000003636 BRENNTAG SE D12459117 DE000A1DAHH0 05/23/2024 APPOINTMENT OF THE AUDITOR AND GROUP AUDITOR FOR THE FINANCIAL YEAR 2024 AS WELL AS THE AUDITOR FOR THE AUDIT REVIEWS OF INTERIM FINANCIAL REPORTS AUDIT-RELATED ISSUER 1338 0 FOR 1338 FOR 1 S000003636 BRENNTAG SE D12459117 DE000A1DAHH0 05/23/2024 RESOLUTION ON THE APPROVAL OF THE REMUNERATION REPORT SECTION 14A SAY-ON-PAY VOTES ISSUER 1338 0 FOR 1338 FOR 1 S000003636 BRENNTAG SE D12459117 DE000A1DAHH0 05/23/2024 CANCELLATION OF THE EXISTING AUTHORIZATION AND CREATION OF A NEW AUTHORIZATION TO ACQUIRE TREASURY SHARES PURSUANT TO SECTION 71 PARA. 1 NO. 8 AKTG CAPITAL STRUCTURE ISSUER 1338 0 FOR 1338 FOR 1 S000003636 BRENNTAG SE D12459117 DE000A1DAHH0 05/23/2024 MOTIONS AND ELECTION PROPOSALS BY SHAREHOLDERS FOR THE FIRST TIME: WITH REGARD TO MOTIONS AND ELECTION PROPOSALS BY SHAREHOLDERS WHICH ARE NOT TO BE MADE AVAILABLE BEFORE THE ANNUAL GENERAL MEETING AND WHICH ARE ONLY SUBMITTED OR AMENDED DURING THE ANNUAL GENERAL MEETING, I/WE VOTE AS FOLLOWS OR I/WE GIVE THE FOLLOWING INSTRUCTIONS, UNLESS I/WE VOTE OR GIVE INSTRUCTIONS DIFFERENTLY ELSEWHERE OTHER Other Voting Matters SECURITY HOLDER 1338 0 AGAINST 1338 FOR 1 S000003636 BROADRIDGE FINANCIAL SOLUTIONS, INC. 11133T103 US11133T1034 11/09/2023 Election of Director to serve until the 2024 Annual Meeting: Leslie A. Brun DIRECTOR ELECTIONS ISSUER 180 0 FOR 180 FOR 1 S000003636 BROADRIDGE FINANCIAL SOLUTIONS, INC. 11133T103 US11133T1034 11/09/2023 Election of Director to serve until the 2024 Annual Meeting: Pamela L. Carter DIRECTOR ELECTIONS ISSUER 180 0 FOR 180 FOR 1 S000003636 BROADRIDGE FINANCIAL SOLUTIONS, INC. 11133T103 US11133T1034 11/09/2023 Election of Director to serve until the 2024 Annual Meeting: Richard J. Daly DIRECTOR ELECTIONS ISSUER 180 0 FOR 180 FOR 1 S000003636 BROADRIDGE FINANCIAL SOLUTIONS, INC. 11133T103 US11133T1034 11/09/2023 Election of Director to serve until the 2024 Annual Meeting: Robert N. Duelks DIRECTOR ELECTIONS ISSUER 180 0 FOR 180 FOR 1 S000003636 BROADRIDGE FINANCIAL SOLUTIONS, INC. 11133T103 US11133T1034 11/09/2023 Election of Director to serve until the 2024 Annual Meeting: Melvin L. Flowers DIRECTOR ELECTIONS ISSUER 180 0 FOR 180 FOR 1 S000003636 BROADRIDGE FINANCIAL SOLUTIONS, INC. 11133T103 US11133T1034 11/09/2023 Election of Director to serve until the 2024 Annual Meeting: Timothy C. Gokey DIRECTOR ELECTIONS ISSUER 180 0 FOR 180 FOR 1 S000003636 BROADRIDGE FINANCIAL SOLUTIONS, INC. 11133T103 US11133T1034 11/09/2023 Election of Director to serve until the 2024 Annual Meeting: Brett A. Keller DIRECTOR ELECTIONS ISSUER 180 0 FOR 180 FOR 1 S000003636 BROADRIDGE FINANCIAL SOLUTIONS, INC. 11133T103 US11133T1034 11/09/2023 Election of Director to serve until the 2024 Annual Meeting: Maura A. Markus DIRECTOR ELECTIONS ISSUER 180 0 FOR 180 FOR 1 S000003636 BROADRIDGE FINANCIAL SOLUTIONS, INC. 11133T103 US11133T1034 11/09/2023 Election of Director to serve until the 2024 Annual Meeting: Eileen K. Murray DIRECTOR ELECTIONS ISSUER 180 0 FOR 180 FOR 1 S000003636 BROADRIDGE FINANCIAL SOLUTIONS, INC. 11133T103 US11133T1034 11/09/2023 Election of Director to serve until the 2024 Annual Meeting: Annette L. Nazareth DIRECTOR ELECTIONS ISSUER 180 0 FOR 180 FOR 1 S000003636 BROADRIDGE FINANCIAL SOLUTIONS, INC. 11133T103 US11133T1034 11/09/2023 Election of Director to serve until the 2024 Annual Meeting: Amit K. Zavery DIRECTOR ELECTIONS ISSUER 180 0 FOR 180 FOR 1 S000003636 BROADRIDGE FINANCIAL SOLUTIONS, INC. 11133T103 US11133T1034 11/09/2023 Advisory vote to approve the compensation of the Company's Named Executive Officers (the Say on Pay Vote). SECTION 14A SAY-ON-PAY VOTES ISSUER 180 0 FOR 180 FOR 1 S000003636 BROADRIDGE FINANCIAL SOLUTIONS, INC. 11133T103 US11133T1034 11/09/2023 Advisory vote on the frequency of holding the Say on Pay Vote (the Frequency Vote). SECTION 14A SAY-ON-PAY VOTES ISSUER 180 0 1 YEAR 180 FOR 1 S000003636 BROADRIDGE FINANCIAL SOLUTIONS, INC. 11133T103 US11133T1034 11/09/2023 To ratify the appointment of Deloitte & Touche LLP as the Company's independent registered public accountants for the fiscal year ending June 30, 2024. AUDIT-RELATED ISSUER 180 0 FOR 180 FOR 1 S000003636 BUNGE LIMITED G16962105 BMG169621056 10/05/2023 To approve the redomestication that would change the place of incorporation and residence of the ultimate parent company of the Bunge Group from Bermuda to Switzerland. CAPITAL STRUCTURE CORPORATE GOVERNANCE ISSUER 0 0 1 S000003636 BUNGE LIMITED G16962105 BMG169621056 10/05/2023 To approve the acquisition of Viterra Limited, including the issuance of 65,611,831 common shares, par value $0.01 per share, of Bunge Limited. EXTRAORDINARY TRANSACTIONS CAPITAL STRUCTURE ISSUER 0 0 1 S000003636 BUNGE LIMITED G16962105 BMG169621056 10/05/2023 To approve the adjournment of the Extraordinary General meeting to a later date to solicit additional proxies if there are insufficient votes at the time of the Extraordinary General meeting to approve the Redomestication or acquisition transactions. CORPORATE GOVERNANCE ISSUER 0 0 1 S000003636 CAMPBELL SOUP COMPANY 134429109 US1344291091 11/29/2023 The election of twelve directors, each for a one-year term expiring at the 2024 Annual Meeting of Shareholders Fabiola R. Arredondo DIRECTOR ELECTIONS ISSUER 508 0 FOR 508 FOR 1 S000003636 CAMPBELL SOUP COMPANY 134429109 US1344291091 11/29/2023 The election of twelve directors, each for a one-year term expiring at the 2024 Annual Meeting of Shareholders Howard M. Averill DIRECTOR ELECTIONS ISSUER 508 0 FOR 508 FOR 1 S000003636 CAMPBELL SOUP COMPANY 134429109 US1344291091 11/29/2023 The election of twelve directors, each for a one-year term expiring at the 2024 Annual Meeting of Shareholders Mark A. Clouse DIRECTOR ELECTIONS ISSUER 508 0 FOR 508 FOR 1 S000003636 CAMPBELL SOUP COMPANY 134429109 US1344291091 11/29/2023 The election of twelve directors, each for a one-year term expiring at the 2024 Annual Meeting of Shareholders Bennett Dorrance, Jr. DIRECTOR ELECTIONS ISSUER 508 0 FOR 508 FOR 1 S000003636 CAMPBELL SOUP COMPANY 134429109 US1344291091 11/29/2023 The election of twelve directors, each for a one-year term expiring at the 2024 Annual Meeting of Shareholders Maria Teresa (Tessa) Hilado DIRECTOR ELECTIONS ISSUER 508 0 FOR 508 FOR 1 S000003636 CAMPBELL SOUP COMPANY 134429109 US1344291091 11/29/2023 The election of twelve directors, each for a one-year term expiring at the 2024 Annual Meeting of Shareholders Grant H. Hill DIRECTOR ELECTIONS ISSUER 508 0 FOR 508 FOR 1 S000003636 CAMPBELL SOUP COMPANY 134429109 US1344291091 11/29/2023 The election of twelve directors, each for a one-year term expiring at the 2024 Annual Meeting of Shareholders Sarah Hofstetter DIRECTOR ELECTIONS ISSUER 508 0 FOR 508 FOR 1 S000003636 CAMPBELL SOUP COMPANY 134429109 US1344291091 11/29/2023 The election of twelve directors, each for a one-year term expiring at the 2024 Annual Meeting of Shareholders Marc B. Lautenbach DIRECTOR ELECTIONS ISSUER 508 0 FOR 508 FOR 1 S000003636 CAMPBELL SOUP COMPANY 134429109 US1344291091 11/29/2023 The election of twelve directors, each for a one-year term expiring at the 2024 Annual Meeting of Shareholders Mary Alice Dorrance Malone DIRECTOR ELECTIONS ISSUER 508 0 FOR 508 FOR 1 S000003636 CAMPBELL SOUP COMPANY 134429109 US1344291091 11/29/2023 The election of twelve directors, each for a one-year term expiring at the 2024 Annual Meeting of Shareholders Keith R. McLoughlin DIRECTOR ELECTIONS ISSUER 508 0 FOR 508 FOR 1 S000003636 CAMPBELL SOUP COMPANY 134429109 US1344291091 11/29/2023 The election of twelve directors, each for a one-year term expiring at the 2024 Annual Meeting of Shareholders Kurt T. Schmidt DIRECTOR ELECTIONS ISSUER 508 0 FOR 508 FOR 1 S000003636 CAMPBELL SOUP COMPANY 134429109 US1344291091 11/29/2023 The election of twelve directors, each for a one-year term expiring at the 2024 Annual Meeting of Shareholders Archbold D. van Beuren DIRECTOR ELECTIONS ISSUER 508 0 FOR 508 FOR 1 S000003636 CAMPBELL SOUP COMPANY 134429109 US1344291091 11/29/2023 To ratify the appointment of PricewaterhouseCoopers LLP as our independent registered public accounting firm for fiscal 2024 AUDIT-RELATED ISSUER 508 0 FOR 508 FOR 1 S000003636 CAMPBELL SOUP COMPANY 134429109 US1344291091 11/29/2023 To vote on an advisory resolution to approve the fiscal 2023 compensation of our named executive officers, commonly referred to as a "say on pay" vote SECTION 14A SAY-ON-PAY VOTES ISSUER 508 0 FOR 508 FOR 1 S000003636 CAMPBELL SOUP COMPANY 134429109 US1344291091 11/29/2023 To vote on an advisory resolution to approve the frequency of future "Say on Pay" votes SECTION 14A SAY-ON-PAY VOTES ISSUER 508 0 1 YEAR 508 FOR 1 S000003636 CAMPBELL SOUP COMPANY 134429109 US1344291091 11/29/2023 To vote on a shareholder proposal regarding a report relating to the progress of our cage-free egg commitment ENVIRONMENT OR CLIMATE SECURITY HOLDER 508 0 AGAINST 508 FOR 1 S000003636 CAMPBELL SOUP COMPANY 134429109 US1344291091 11/29/2023 To vote on a shareholder proposal regarding a report on how the Company is protecting 401(k) retirement fund plan beneficiaries with a longer investment time horizon from future portfolio risk created by present-day investments in high carbon companies ENVIRONMENT OR CLIMATE SECURITY HOLDER 508 0 AGAINST 508 FOR 1 S000003636 CANADIAN NATIONAL RAILWAY COMPANY 136375102 CA1363751027 04/26/2024 Election of Directors Election of Director: Shauneen Bruder DIRECTOR ELECTIONS ISSUER 17879 0 FOR 17879 FOR 1 S000003636 CANADIAN NATIONAL RAILWAY COMPANY 136375102 CA1363751027 04/26/2024 Election of Director: Jo-ann dePass Olsovsky DIRECTOR ELECTIONS ISSUER 17879 0 FOR 17879 FOR 1 S000003636 CANADIAN NATIONAL RAILWAY COMPANY 136375102 CA1363751027 04/26/2024 Election of Director: David Freeman DIRECTOR ELECTIONS ISSUER 17879 0 FOR 17879 FOR 1 S000003636 CANADIAN NATIONAL RAILWAY COMPANY 136375102 CA1363751027 04/26/2024 Election of Director: Denise Gray DIRECTOR ELECTIONS ISSUER 17879 0 FOR 17879 FOR 1 S000003636 CANADIAN NATIONAL RAILWAY COMPANY 136375102 CA1363751027 04/26/2024 Election of Director: Justin M. Howell DIRECTOR ELECTIONS ISSUER 17879 0 FOR 17879 FOR 1 S000003636 CANADIAN NATIONAL RAILWAY COMPANY 136375102 CA1363751027 04/26/2024 Election of Director: Susan C. Jones DIRECTOR ELECTIONS ISSUER 17879 0 FOR 17879 FOR 1 S000003636 CANADIAN NATIONAL RAILWAY COMPANY 136375102 CA1363751027 04/26/2024 Election of Director: Robert Knight DIRECTOR ELECTIONS ISSUER 17879 0 FOR 17879 FOR 1 S000003636 CANADIAN NATIONAL RAILWAY COMPANY 136375102 CA1363751027 04/26/2024 Election of Director: Michel Letellier DIRECTOR ELECTIONS ISSUER 17879 0 FOR 17879 FOR 1 S000003636 CANADIAN NATIONAL RAILWAY COMPANY 136375102 CA1363751027 04/26/2024 Election of Director: Margaret A. McKenzie DIRECTOR ELECTIONS ISSUER 17879 0 FOR 17879 FOR 1 S000003636 CANADIAN NATIONAL RAILWAY COMPANY 136375102 CA1363751027 04/26/2024 Election of Director: Al Monaco DIRECTOR ELECTIONS ISSUER 17879 0 FOR 17879 FOR 1 S000003636 CANADIAN NATIONAL RAILWAY COMPANY 136375102 CA1363751027 04/26/2024 Election of Director: Tracy Robinson DIRECTOR ELECTIONS ISSUER 17879 0 FOR 17879 FOR 1 S000003636 CANADIAN NATIONAL RAILWAY COMPANY 136375102 CA1363751027 04/26/2024 Appointment of KPMG LLP as auditors. AUDIT-RELATED ISSUER 17879 0 FOR 17879 FOR 1 S000003636 CANADIAN NATIONAL RAILWAY COMPANY 136375102 CA1363751027 04/26/2024 Resolution (the full text of which is set out on page 14 of the management proxy circular) to confirm the adoption of and to ratify By-Law No. 2 relating to the Advance Nominations of Directors. SHAREHOLDER RIGHTS AND DEFENSES CORPORATE GOVERNANCE ISSUER 17879 0 FOR 17879 FOR 1 S000003636 CANADIAN NATIONAL RAILWAY COMPANY 136375102 CA1363751027 04/26/2024 Resolution (the full text of which is set out on page 14 of the management proxy circular) to approve proposed amendments to the Management Long-Term Incentive Plan. COMPENSATION ISSUER 17879 0 FOR 17879 FOR 1 S000003636 CANADIAN NATIONAL RAILWAY COMPANY 136375102 CA1363751027 04/26/2024 Non-binding advisory resolution (the full text of which is set out on page 15 of the management proxy circular) to accept the approach to executive compensation disclosed in the management proxy circular. SECTION 14A SAY-ON-PAY VOTES ISSUER 17879 0 FOR 17879 FOR 1 S000003636 CANADIAN NATIONAL RAILWAY COMPANY 136375102 CA1363751027 04/26/2024 Non-binding advisory resolution (the full text of which is set out on page 15 of the management proxy circular) to accept the Climate Action Plan as disclosed in the management proxy circular. ENVIRONMENT OR CLIMATE ISSUER 17879 0 FOR 17879 FOR 1 S000003636 CANADIAN NATIONAL RAILWAY COMPANY 136375102 CA1363751027 04/26/2024 Shareholder proposal (the full text of which and supporting statement, together with the Board of Directors' response and voting recommendation, is set out in Schedule "E" of the management proxy circular). OTHER SOCIAL ISSUES SECURITY HOLDER 17879 0 FOR 17879 AGAINST 1 S000003636 CELLNEX TELECOM S.A. E2R41M104 ES0105066007 04/25/2024 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 7237 0 1 S000003636 CELLNEX TELECOM S.A. E2R41M104 ES0105066007 04/25/2024 APPROVE CONSOLIDATED AND STANDALONE FINANCIAL STATEMENTS OTHER Accept Consolidated Financial Statements and Statutory Reports ISSUER 7237 0 FOR 7237 FOR 1 S000003636 CELLNEX TELECOM S.A. E2R41M104 ES0105066007 04/25/2024 APPROVE NON-FINANCIAL INFORMATION STATEMENT OTHER SOCIAL ISSUES OTHER Accept/Approve Corporate Social Responsibility Report ISSUER 7237 0 FOR 7237 FOR 1 S000003636 CELLNEX TELECOM S.A. E2R41M104 ES0105066007 04/25/2024 APPROVE ALLOCATION OF INCOME CAPITAL STRUCTURE ISSUER 7237 0 FOR 7237 FOR 1 S000003636 CELLNEX TELECOM S.A. E2R41M104 ES0105066007 04/25/2024 APPROVE DISCHARGE OF BOARD CORPORATE GOVERNANCE ISSUER 7237 0 FOR 7237 FOR 1 S000003636 CELLNEX TELECOM S.A. E2R41M104 ES0105066007 04/25/2024 APPOINT ERNST AND YOUNG AS AUDITOR AUDIT-RELATED ISSUER 7237 0 FOR 7237 FOR 1 S000003636 CELLNEX TELECOM S.A. E2R41M104 ES0105066007 04/25/2024 REELECT ALEXANDRA REICH AS DIRECTOR DIRECTOR ELECTIONS ISSUER 7237 0 FOR 7237 FOR 1 S000003636 CELLNEX TELECOM S.A. E2R41M104 ES0105066007 04/25/2024 AUTHORIZE INCREASE IN CAPITAL UP TO 50 PERCENT VIA ISSUANCE OF EQUITY OR EQUITY-LINKED SECURITIES, EXCLUDING PREEMPTIVE RIGHTS OF UP TO 10 PERCENT CAPITAL STRUCTURE ISSUER 7237 0 FOR 7237 FOR 1 S000003636 CELLNEX TELECOM S.A. E2R41M104 ES0105066007 04/25/2024 AUTHORIZE ISSUANCE OF CONVERTIBLE BONDS, DEBENTURES, WARRANTS, AND OTHER DEBT SECURITIES WITH EXCLUSION OF PREEMPTIVE RIGHTS UP TO 10 PERCENT OF CAPITAL CAPITAL STRUCTURE ISSUER 7237 0 FOR 7237 FOR 1 S000003636 CELLNEX TELECOM S.A. E2R41M104 ES0105066007 04/25/2024 AUTHORIZE BOARD TO RATIFY AND EXECUTE APPROVED RESOLUTIONS CORPORATE GOVERNANCE ISSUER 7237 0 FOR 7237 FOR 1 S000003636 CELLNEX TELECOM S.A. E2R41M104 ES0105066007 04/25/2024 ADVISORY VOTE ON REMUNERATION REPORT SECTION 14A SAY-ON-PAY VOTES ISSUER 7237 0 AGAINST 7237 AGAINST 1 S000003636 CELLNEX TELECOM S.A. E2R41M104 ES0105066007 04/25/2024 22 MAR 2024: PLEASE NOTE IN THE EVENT THE MEETING DOES NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 26 APR 2024. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU. OTHER Other Voting Matters ISSUER 7237 0 1 S000003636 CELLNEX TELECOM S.A. E2R41M104 ES0105066007 04/25/2024 25 MAR 2024: INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE OTHER Other Voting Matters ISSUER 7237 0 1 S000003636 CELLNEX TELECOM S.A. E2R41M104 ES0105066007 04/25/2024 08 APR 2024: SHAREHOLDERS HOLDING LESS THAN 100 SHARES (MINIMUM AMOUNT TO ATTEND THE MEETING) MAY GRANT A PROXY TO ANOTHER SHAREHOLDER ENTITLED TO LEGAL ASSISTANCE OR GROUP THEM TO REACH AT LEAST THAT NUMBER, GIVING REPRESENTATION TO A SHAREHOLDER OF THE GROUPED OR OTHER PERSONAL SHAREHOLDER ENTITLED TO ATTEND THE MEETING OTHER Other Voting Matters ISSUER 7237 0 1 S000003636 CISCO SYSTEMS, INC. 17275R102 US17275R1023 12/06/2023 Election of Directors Wesley G. Bush DIRECTOR ELECTIONS ISSUER 2813 0 FOR 2813 FOR 1 S000003636 CISCO SYSTEMS, INC. 17275R102 US17275R1023 12/06/2023 Election of Directors Michael D. Capellas DIRECTOR ELECTIONS ISSUER 2813 0 FOR 2813 FOR 1 S000003636 CISCO SYSTEMS, INC. 17275R102 US17275R1023 12/06/2023 Election of Directors Mark Garrett DIRECTOR ELECTIONS ISSUER 2813 0 FOR 2813 FOR 1 S000003636 CISCO SYSTEMS, INC. 17275R102 US17275R1023 12/06/2023 Election of Directors John D. Harris II DIRECTOR ELECTIONS ISSUER 2813 0 FOR 2813 FOR 1 S000003636 CISCO SYSTEMS, INC. 17275R102 US17275R1023 12/06/2023 Election of Directors Dr. Kristina M. Johnson DIRECTOR ELECTIONS ISSUER 2813 0 FOR 2813 FOR 1 S000003636 CISCO SYSTEMS, INC. 17275R102 US17275R1023 12/06/2023 Election of Directors Sarah Rae Murphy DIRECTOR ELECTIONS ISSUER 2813 0 FOR 2813 FOR 1 S000003636 CISCO SYSTEMS, INC. 17275R102 US17275R1023 12/06/2023 Election of Directors Charles H. Robbins DIRECTOR ELECTIONS ISSUER 2813 0 FOR 2813 FOR 1 S000003636 CISCO SYSTEMS, INC. 17275R102 US17275R1023 12/06/2023 Election of Directors Daniel H. Schulman DIRECTOR ELECTIONS ISSUER 2813 0 FOR 2813 FOR 1 S000003636 CISCO SYSTEMS, INC. 17275R102 US17275R1023 12/06/2023 Election of Directors Marianna Tessel DIRECTOR ELECTIONS ISSUER 2813 0 FOR 2813 FOR 1 S000003636 CISCO SYSTEMS, INC. 17275R102 US17275R1023 12/06/2023 Approval of Amendment and restatement of the 2005 stock incentive plan COMPENSATION ISSUER 2813 0 FOR 2813 FOR 1 S000003636 CISCO SYSTEMS, INC. 17275R102 US17275R1023 12/06/2023 Approval, on an advisory of executive compensation SECTION 14A SAY-ON-PAY VOTES ISSUER 2813 0 AGAINST 2813 AGAINST 1 S000003636 CISCO SYSTEMS, INC. 17275R102 US17275R1023 12/06/2023 Recommendation, on an advisory basis, on the frequency of executive compensation votes SECTION 14A SAY-ON-PAY VOTES ISSUER 2813 0 1 YEAR 2813 FOR 1 S000003636 CISCO SYSTEMS, INC. 17275R102 US17275R1023 12/06/2023 Ratification of PricewaterhouseCoopers LLP as Cisco's independent registered public accounting firm for fiscal 202 AUDIT-RELATED ISSUER 2813 0 FOR 2813 FOR 1 S000003636 CISCO SYSTEMS, INC. 17275R102 US17275R1023 12/06/2023 Stockholder proposal Approval to have Cisco's Borad Issue a tax transparency report in consideration of the Global Reporting initiatives Tax Standard OTHER SOCIAL ISSUES SECURITY HOLDER 2813 0 FOR 2813 AGAINST 1 S000003636 CLEANAWAY WASTE MANAGEMENT LTD Q2506H109 AU000000CWY3 10/20/2023 VOTING EXCLUSIONS APPLY TO THIS MEETING FOR PROPOSALS 2,4A,4B,5 AND VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT (AS REFERRED IN THE COMPANY ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE VOTING EXCLUSION OTHER Other Voting Matters ISSUER 127069 0 1 S000003636 CLEANAWAY WASTE MANAGEMENT LTD Q2506H109 AU000000CWY3 10/20/2023 REMUNERATION REPORT SECTION 14A SAY-ON-PAY VOTES ISSUER 127069 0 FOR 127069 FOR 1 S000003636 CLEANAWAY WASTE MANAGEMENT LTD Q2506H109 AU000000CWY3 10/20/2023 RE-ELECT PHILIPPE ETIENNE AS A DIRECTOR DIRECTOR ELECTIONS ISSUER 127069 0 FOR 127069 FOR 1 S000003636 CLEANAWAY WASTE MANAGEMENT LTD Q2506H109 AU000000CWY3 10/20/2023 RE-ELECT SAMANTHA HOGG AS A DIRECTOR DIRECTOR ELECTIONS ISSUER 127069 0 FOR 127069 FOR 1 S000003636 CLEANAWAY WASTE MANAGEMENT LTD Q2506H109 AU000000CWY3 10/20/2023 RE-ELECT TERRY SINCLAIR AS A DIRECTOR DIRECTOR ELECTIONS ISSUER 127069 0 FOR 127069 FOR 1 S000003636 CLEANAWAY WASTE MANAGEMENT LTD Q2506H109 AU000000CWY3 10/20/2023 ELECT CLIVE STIFF AS A DIRECTOR DIRECTOR ELECTIONS ISSUER 127069 0 FOR 127069 FOR 1 S000003636 CLEANAWAY WASTE MANAGEMENT LTD Q2506H109 AU000000CWY3 10/20/2023 GRANT PERFORMANCE RIGHTS TO MARK SCHUBERT UNDER THE LTIP CAPITAL STRUCTURE COMPENSATION ISSUER 127069 0 FOR 127069 FOR 1 S000003636 CLEANAWAY WASTE MANAGEMENT LTD Q2506H109 AU000000CWY3 10/20/2023 GRANT DEFERRED EQUITY RIGHTS TO MARK SCHUBERT UNDER THE DEP CAPITAL STRUCTURE COMPENSATION ISSUER 127069 0 FOR 127069 FOR 1 S000003636 CLEANAWAY WASTE MANAGEMENT LTD Q2506H109 AU000000CWY3 10/20/2023 IF YOU INTEND TO VOTE FOR THE REMUNERATION REPORT, THEN YOU SHOULD VOTE AGAINST THE SPILL RESOLUTION OTHER Other Voting Matters ISSUER 127069 0 1 S000003636 CLEANAWAY WASTE MANAGEMENT LTD Q2506H109 AU000000CWY3 10/20/2023 SUBJECT TO AND CONDITIONAL ON AT LEAST 25% OF THE VOTES CAST ON ITEM 2 BEING CAST AGAINST ADOPTION OF THE COMPANY'S REMUNERATION REPORT FOR THE FINANCIAL YEAR ENDED 30 JUNE 2023: (I) TO HOLD AN EXTRAORDINARY GENERAL MEETING OF THE COMPANY (SPILL MEETING) WITHIN 90 DAYS OF THE PASSING OF THIS RESOLUTION; (II) ALL THE NON-EXECUTIVE DIRECTORS IN OFFICE WHEN THE RESOLUTION TO MAKE THE DIRECTORS REPORT FOR THE FINANCIAL YEAR ENDED 30 JUNE 2023 WAS PASSED (OTHER THAN THE CHIEF EXECUTIVE OFFICER AND MANAGING DIRECTOR) AND WHO REMAIN IN OFFICE AT THE TIME OF THE SPILL MEETING, CEASE TO HOLD OFFICE IMMEDIATELY BEFORE THE END OF THE SPILL MEETING; AND (III) RESOLUTIONS TO APPOINT PERSONS TO OFFICES THAT WILL BE VACATED IMMEDIATELY BEFORE THE END OF THE SPILL MEETING ARE PUT TO THE VOTE AT THE SPILL MEETING SHAREHOLDER RIGHTS AND DEFENSES CORPORATE GOVERNANCE ISSUER 127069 0 AGAINST 127069 FOR 1 S000003636 CONAGRA BRANDS, INC. 205887102 US2058871029 09/14/2023 Election of Directors Anil Arora DIRECTOR ELECTIONS ISSUER 854 0 FOR 854 FOR 1 S000003636 CONAGRA BRANDS, INC. 205887102 US2058871029 09/14/2023 Election of Directors Thomas "Tony" K. Brown DIRECTOR ELECTIONS ISSUER 854 0 FOR 854 FOR 1 S000003636 CONAGRA BRANDS, INC. 205887102 US2058871029 09/14/2023 Election of Directors Emanuel "Manny" Chirico DIRECTOR ELECTIONS ISSUER 854 0 FOR 854 FOR 1 S000003636 CONAGRA BRANDS, INC. 205887102 US2058871029 09/14/2023 Election of Directors Sean M. Connolly DIRECTOR ELECTIONS ISSUER 854 0 FOR 854 FOR 1 S000003636 CONAGRA BRANDS, INC. 205887102 US2058871029 09/14/2023 Election of Directors George Dowdie DIRECTOR ELECTIONS ISSUER 854 0 FOR 854 FOR 1 S000003636 CONAGRA BRANDS, INC. 205887102 US2058871029 09/14/2023 Election of Directors Francisco J. Fraga DIRECTOR ELECTIONS ISSUER 854 0 FOR 854 FOR 1 S000003636 CONAGRA BRANDS, INC. 205887102 US2058871029 09/14/2023 Election of Directors Fran Horowitz DIRECTOR ELECTIONS ISSUER 854 0 FOR 854 FOR 1 S000003636 CONAGRA BRANDS, INC. 205887102 US2058871029 09/14/2023 Election of Directors Richard H. Lenny DIRECTOR ELECTIONS ISSUER 854 0 FOR 854 FOR 1 S000003636 CONAGRA BRANDS, INC. 205887102 US2058871029 09/14/2023 Election of Directors Melissa Lora DIRECTOR ELECTIONS ISSUER 854 0 FOR 854 FOR 1 S000003636 CONAGRA BRANDS, INC. 205887102 US2058871029 09/14/2023 Election of Directors Ruth Ann Marshall DIRECTOR ELECTIONS ISSUER 854 0 FOR 854 FOR 1 S000003636 CONAGRA BRANDS, INC. 205887102 US2058871029 09/14/2023 Election of Directors Denise A. Paulonis DIRECTOR ELECTIONS ISSUER 854 0 FOR 854 FOR 1 S000003636 CONAGRA BRANDS, INC. 205887102 US2058871029 09/14/2023 Advisory vote to approve the frequency of future advisory votes to approve named executive officer compensation SECTION 14A SAY-ON-PAY VOTES ISSUER 854 0 1 YEAR 854 FOR 1 S000003636 CONAGRA BRANDS, INC. 205887102 US2058871029 09/14/2023 Advisory vote to approve named executive officers compensation SECTION 14A SAY-ON-PAY VOTES ISSUER 854 0 AGAINST 854 AGAINST 1 S000003636 CONAGRA BRANDS, INC. 205887102 US2058871029 09/14/2023 Approval of the Conagra Brands, Inc. 2023 Stock Plan COMPENSATION ISSUER 854 0 FOR 854 FOR 1 S000003636 CONAGRA BRANDS, INC. 205887102 US2058871029 09/14/2023 Ratification of the appointment of KPMG LLP as our independent auditor for fiscal 2024 AUDIT-RELATED ISSUER 854 0 FOR 854 FOR 1 S000003636 CONAGRA BRANDS, INC. 205887102 US2058871029 09/14/2023 Shareholder proposal requesting a shareholder right to call a special shareholder meeting, if properly presented CORPORATE GOVERNANCE SECURITY HOLDER 854 0 FOR 854 AGAINST 1 S000003636 COPART, INC. 217204106 US2172041061 12/08/2023 To elect the eleven nominees for director named in this proxy statement to hold office until our 2024 annual meeting of stockholders or until their respective successors have been duly elected and qualified Willis J. Johnson DIRECTOR ELECTIONS ISSUER 38046 0 FOR 38046 FOR 1 S000003636 COPART, INC. 217204106 US2172041061 12/08/2023 To elect the eleven nominees for director named in this proxy statement to hold office until our 2024 annual meeting of stockholders or until their respective successors have been duly elected and qualified A. Jayson Adair DIRECTOR ELECTIONS ISSUER 38046 0 FOR 38046 FOR 1 S000003636 COPART, INC. 217204106 US2172041061 12/08/2023 To elect the eleven nominees for director named in this proxy statement to hold office until our 2024 annual meeting of stockholders or until their respective successors have been duly elected and qualified Matt Blunt DIRECTOR ELECTIONS ISSUER 38046 0 FOR 38046 FOR 1 S000003636 COPART, INC. 217204106 US2172041061 12/08/2023 To elect the eleven nominees for director named in this proxy statement to hold office until our 2024 annual meeting of stockholders or until their respective successors have been duly elected and qualified Steven D. Cohan DIRECTOR ELECTIONS ISSUER 38046 0 FOR 38046 FOR 1 S000003636 COPART, INC. 217204106 US2172041061 12/08/2023 To elect the eleven nominees for director named in this proxy statement to hold office until our 2024 annual meeting of stockholders or until their respective successors have been duly elected and qualified Daniel J. Englander DIRECTOR ELECTIONS ISSUER 38046 0 FOR 38046 FOR 1 S000003636 COPART, INC. 217204106 US2172041061 12/08/2023 To elect the eleven nominees for director named in this proxy statement to hold office until our 2024 annual meeting of stockholders or until their respective successors have been duly elected and qualified James E. Meeks DIRECTOR ELECTIONS ISSUER 38046 0 FOR 38046 FOR 1 S000003636 COPART, INC. 217204106 US2172041061 12/08/2023 To elect the eleven nominees for director named in this proxy statement to hold office until our 2024 annual meeting of stockholders or until their respective successors have been duly elected and qualified Thomas N. Tryforos DIRECTOR ELECTIONS ISSUER 38046 0 FOR 38046 FOR 1 S000003636 COPART, INC. 217204106 US2172041061 12/08/2023 To elect the eleven nominees for director named in this proxy statement to hold office until our 2024 annual meeting of stockholders or until their respective successors have been duly elected and qualified Diane M. Morefield DIRECTOR ELECTIONS ISSUER 38046 0 AGAINST 38046 AGAINST 1 S000003636 COPART, INC. 217204106 US2172041061 12/08/2023 To elect the eleven nominees for director named in this proxy statement to hold office until our 2024 annual meeting of stockholders or until their respective successors have been duly elected and qualified Stephen Fisher DIRECTOR ELECTIONS ISSUER 38046 0 FOR 38046 FOR 1 S000003636 COPART, INC. 217204106 US2172041061 12/08/2023 To elect the eleven nominees for director named in this proxy statement to hold office until our 2024 annual meeting of stockholders or until their respective successors have been duly elected and qualified Cherylyn Harley LeBon DIRECTOR ELECTIONS ISSUER 38046 0 FOR 38046 FOR 1 S000003636 COPART, INC. 217204106 US2172041061 12/08/2023 To elect the eleven nominees for director named in this proxy statement to hold office until our 2024 annual meeting of stockholders or until their respective successors have been duly elected and qualified Carl D. Sparks DIRECTOR ELECTIONS ISSUER 38046 0 FOR 38046 FOR 1 S000003636 COPART, INC. 217204106 US2172041061 12/08/2023 To approve, on an advisory (non-binding) basis, the compensation of our named executive officers for the fiscal year ended July 31, 2023 SECTION 14A SAY-ON-PAY VOTES ISSUER 38046 0 FOR 38046 FOR 1 S000003636 COPART, INC. 217204106 US2172041061 12/08/2023 To approve, on an advisory (non-binding) basis, the frequency of a stockholder advisory vote on executive compensation SECTION 14A SAY-ON-PAY VOTES ISSUER 38046 0 1 YEAR 38046 FOR 1 S000003636 COPART, INC. 217204106 US2172041061 12/08/2023 To ratify the appointment by the audit committee of our Board of Ernst & Young LLP as our independent registered public accounting firm for the fiscal year AUDIT-RELATED ISSUER 38046 0 FOR 38046 FOR 1 S000003636 CROWN CASTLE INC. 22822V101 US22822V1017 05/22/2024 COMPANY NOMINEE: P. Robert Bartolo DIRECTOR ELECTIONS ISSUER 1057 0 FOR 1057 FOR 1 S000003636 CROWN CASTLE INC. 22822V101 US22822V1017 05/22/2024 COMPANY NOMINEE: Cindy Christy DIRECTOR ELECTIONS ISSUER 1057 0 FOR 1057 FOR 1 S000003636 CROWN CASTLE INC. 22822V101 US22822V1017 05/22/2024 COMPANY NOMINEE: Ari Q. Fitzgerald DIRECTOR ELECTIONS ISSUER 1057 0 FOR 1057 FOR 1 S000003636 CROWN CASTLE INC. 22822V101 US22822V1017 05/22/2024 COMPANY NOMINEE: Jason Genrich DIRECTOR ELECTIONS ISSUER 1057 0 FOR 1057 FOR 1 S000003636 CROWN CASTLE INC. 22822V101 US22822V1017 05/22/2024 COMPANY NOMINEE: Andrea J. Goldsmith DIRECTOR ELECTIONS ISSUER 1057 0 FOR 1057 FOR 1 S000003636 CROWN CASTLE INC. 22822V101 US22822V1017 05/22/2024 COMPANY NOMINEE: Tammy K. Jones DIRECTOR ELECTIONS ISSUER 1057 0 FOR 1057 FOR 1 S000003636 CROWN CASTLE INC. 22822V101 US22822V1017 05/22/2024 COMPANY NOMINEE: Kevin T. Kabat DIRECTOR ELECTIONS ISSUER 1057 0 FOR 1057 FOR 1 S000003636 CROWN CASTLE INC. 22822V101 US22822V1017 05/22/2024 COMPANY NOMINEE: Anthony J. Melone DIRECTOR ELECTIONS ISSUER 1057 0 FOR 1057 FOR 1 S000003636 CROWN CASTLE INC. 22822V101 US22822V1017 05/22/2024 COMPANY NOMINEE: Steven J. Moskowitz DIRECTOR ELECTIONS OTHER Other Voting Matters ISSUER 1057 0 FOR 1057 FOR 1 S000003636 CROWN CASTLE INC. 22822V101 US22822V1017 05/22/2024 COMPANY NOMINEE: Sunit Patel DIRECTOR ELECTIONS ISSUER 1057 0 FOR 1057 FOR 1 S000003636 CROWN CASTLE INC. 22822V101 US22822V1017 05/22/2024 COMPANY NOMINEE: Bradley E. Singer DIRECTOR ELECTIONS ISSUER 1057 0 FOR 1057 FOR 1 S000003636 CROWN CASTLE INC. 22822V101 US22822V1017 05/22/2024 COMPANY NOMINEE: Kevin A. Stephens DIRECTOR ELECTIONS ISSUER 1057 0 FOR 1057 FOR 1 S000003636 CROWN CASTLE INC. 22822V101 US22822V1017 05/22/2024 COMPANY NOMINEE: Matthew Thornton, III DIRECTOR ELECTIONS ISSUER 1057 0 FOR 1057 FOR 1 S000003636 CROWN CASTLE INC. 22822V101 US22822V1017 05/22/2024 THE BOOTS CAPITAL NOMINEE OPPOSED BY THE COMPANY: Charles C. Green III DIRECTOR ELECTIONS ISSUER 1057 0 WITHHOLD 1057 FOR 1 S000003636 CROWN CASTLE INC. 22822V101 US22822V1017 05/22/2024 THE BOOTS CAPITAL NOMINEE OPPOSED BY THE COMPANY: Theodore B. Miller, Jr. DIRECTOR ELECTIONS ISSUER 1057 0 WITHHOLD 1057 FOR 1 S000003636 CROWN CASTLE INC. 22822V101 US22822V1017 05/22/2024 THE BOOTS CAPITAL NOMINEE OPPOSED BY THE COMPANY: Tripp H. Rice DIRECTOR ELECTIONS ISSUER 1057 0 WITHHOLD 1057 FOR 1 S000003636 CROWN CASTLE INC. 22822V101 US22822V1017 05/22/2024 THE BOOTS CAPITAL NOMINEE OPPOSED BY THE COMPANY: David P. Wheeler DIRECTOR ELECTIONS ISSUER 1057 0 WITHHOLD 1057 FOR 1 S000003636 CROWN CASTLE INC. 22822V101 US22822V1017 05/22/2024 The ratification of the appointment of PricewaterhouseCoopers LLP as the Company's independent registered public accountants for fiscal year 2024. AUDIT-RELATED ISSUER 1057 0 FOR 1057 FOR 1 S000003636 CROWN CASTLE INC. 22822V101 US22822V1017 05/22/2024 The non-binding, advisory vote to approve the compensation of the Company's named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 1057 0 FOR 1057 FOR 1 S000003636 CROWN CASTLE INC. 22822V101 US22822V1017 05/22/2024 The Boots Capital proposal, if properly presented at the Annual Meeting, to repeal each provision of, or amendment to, the Company's By-laws adopted by the Board without the approval of the stockholders of the Company since December 19, 2023. CORPORATE GOVERNANCE ISSUER 1057 0 AGAINST 1057 FOR 1 S000003636 CSX CORPORATION 126408103 US1264081035 05/08/2024 Election of Directors Donna M. Alvarado DIRECTOR ELECTIONS ISSUER 51661 0 FOR 51661 FOR 1 S000003636 CSX CORPORATION 126408103 US1264081035 05/08/2024 Election of Directors Thomas P. Bostick DIRECTOR ELECTIONS ISSUER 51661 0 FOR 51661 FOR 1 S000003636 CSX CORPORATION 126408103 US1264081035 05/08/2024 Election of Directors Anne H. Chow DIRECTOR ELECTIONS ISSUER 51661 0 FOR 51661 FOR 1 S000003636 CSX CORPORATION 126408103 US1264081035 05/08/2024 Election of Directors Steven T. Halverson DIRECTOR ELECTIONS ISSUER 51661 0 FOR 51661 FOR 1 S000003636 CSX CORPORATION 126408103 US1264081035 05/08/2024 Election of Directors Paul C. Hilal DIRECTOR ELECTIONS ISSUER 51661 0 FOR 51661 FOR 1 S000003636 CSX CORPORATION 126408103 US1264081035 05/08/2024 Election of Directors Joseph R. Hinrichs DIRECTOR ELECTIONS ISSUER 51661 0 FOR 51661 FOR 1 S000003636 CSX CORPORATION 126408103 US1264081035 05/08/2024 Election of Directors David M. Moffett DIRECTOR ELECTIONS ISSUER 51661 0 FOR 51661 FOR 1 S000003636 CSX CORPORATION 126408103 US1264081035 05/08/2024 Election of Directors Linda H. Riefler DIRECTOR ELECTIONS ISSUER 51661 0 FOR 51661 FOR 1 S000003636 CSX CORPORATION 126408103 US1264081035 05/08/2024 Election of Directors Suzanne M. Vautrinot DIRECTOR ELECTIONS ISSUER 51661 0 FOR 51661 FOR 1 S000003636 CSX CORPORATION 126408103 US1264081035 05/08/2024 Election of Directors James L. Wainscott DIRECTOR ELECTIONS ISSUER 51661 0 FOR 51661 FOR 1 S000003636 CSX CORPORATION 126408103 US1264081035 05/08/2024 Election of Directors J. Steven Whisler DIRECTOR ELECTIONS ISSUER 51661 0 FOR 51661 FOR 1 S000003636 CSX CORPORATION 126408103 US1264081035 05/08/2024 Election of Directors John J. Zillmer DIRECTOR ELECTIONS ISSUER 51661 0 FOR 51661 FOR 1 S000003636 CSX CORPORATION 126408103 US1264081035 05/08/2024 The ratification of the appointment of Ernst & Young LLP as the Independent Registered Public Accounting Firm for 2024 AUDIT-RELATED ISSUER 51661 0 FOR 51661 FOR 1 S000003636 CSX CORPORATION 126408103 US1264081035 05/08/2024 Advisory (non - binding) resolution to approve compensation for the Company's named executive officers SECTION 14A SAY-ON-PAY VOTES ISSUER 51661 0 AGAINST 51661 AGAINST 1 S000003636 CSX CORPORATION 126408103 US1264081035 05/08/2024 A shareholder proposal requesting a railroad safety committee CORPORATE GOVERNANCE SECURITY HOLDER 51661 0 AGAINST 51661 FOR 1 S000003636 DEUTSCHE BOERSE AG D1882G119 DE0005810055 05/14/2024 VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED OTHER Other Voting Matters ISSUER 1898 0 1 S000003636 DEUTSCHE BOERSE AG D1882G119 DE0005810055 05/14/2024 RECEIVE FINANCIAL STATEMENTS AND STATUTORY REPORTS FOR FISCAL YEAR 2023 OTHER Other Voting Matters ISSUER 1898 0 1 S000003636 DEUTSCHE BOERSE AG D1882G119 DE0005810055 05/14/2024 APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF EUR 3.80 PER SHARE CAPITAL STRUCTURE ISSUER 1898 0 FOR 1898 FOR 1 S000003636 DEUTSCHE BOERSE AG D1882G119 DE0005810055 05/14/2024 APPROVE DISCHARGE OF MANAGEMENT BOARD FOR FISCAL YEAR 2023 CORPORATE GOVERNANCE ISSUER 1898 0 FOR 1898 FOR 1 S000003636 DEUTSCHE BOERSE AG D1882G119 DE0005810055 05/14/2024 APPROVE DISCHARGE OF SUPERVISORY BOARD FOR FISCAL YEAR 2023 CORPORATE GOVERNANCE ISSUER 1898 0 FOR 1898 FOR 1 S000003636 DEUTSCHE BOERSE AG D1882G119 DE0005810055 05/14/2024 APPROVE ISSUANCE OF WARRANTS/BONDS WITH WARRANTS ATTACHED/CONVERTIBLE BONDS WITHOUT PREEMPTIVE RIGHTS UP TO AGGREGATE NOMINAL AMOUNT OF EUR 5 BILLION; APPROVE CREATION OF EUR 19 MILLION POOL OF CAPITAL TO GUARANTEE CONVERSION RIGHTS CAPITAL STRUCTURE ISSUER 1898 0 FOR 1898 FOR 1 S000003636 DEUTSCHE BOERSE AG D1882G119 DE0005810055 05/14/2024 AUTHORIZE SHARE REPURCHASE PROGRAM AND REISSUANCE OR CANCELLATION OF REPURCHASED SHARES CAPITAL STRUCTURE ISSUER 1898 0 FOR 1898 FOR 1 S000003636 DEUTSCHE BOERSE AG D1882G119 DE0005810055 05/14/2024 AUTHORIZE USE OF FINANCIAL DERIVATIVES WHEN REPURCHASING SHARES CAPITAL STRUCTURE ISSUER 1898 0 FOR 1898 FOR 1 S000003636 DEUTSCHE BOERSE AG D1882G119 DE0005810055 05/14/2024 ELECT ANDREAS GOTTSCHLING TO THE SUPERVISORY BOARD DIRECTOR ELECTIONS ISSUER 1898 0 FOR 1898 FOR 1 S000003636 DEUTSCHE BOERSE AG D1882G119 DE0005810055 05/14/2024 ELECT MARTIN JETTER TO THE SUPERVISORY BOARD DIRECTOR ELECTIONS ISSUER 1898 0 FOR 1898 FOR 1 S000003636 DEUTSCHE BOERSE AG D1882G119 DE0005810055 05/14/2024 ELECT SHANNON JOHNSTON TO THE SUPERVISORY BOARD DIRECTOR ELECTIONS ISSUER 1898 0 FOR 1898 FOR 1 S000003636 DEUTSCHE BOERSE AG D1882G119 DE0005810055 05/14/2024 ELECT SIGRID KOZMIENSKY TO THE SUPERVISORY BOARD DIRECTOR ELECTIONS ISSUER 1898 0 FOR 1898 FOR 1 S000003636 DEUTSCHE BOERSE AG D1882G119 DE0005810055 05/14/2024 ELECT BARBARA LAMBERT TO THE SUPERVISORY BOARD DIRECTOR ELECTIONS ISSUER 1898 0 FOR 1898 FOR 1 S000003636 DEUTSCHE BOERSE AG D1882G119 DE0005810055 05/14/2024 ELECT CHARLES STONEHILL TO THE SUPERVISORY BOARD DIRECTOR ELECTIONS ISSUER 1898 0 FOR 1898 FOR 1 S000003636 DEUTSCHE BOERSE AG D1882G119 DE0005810055 05/14/2024 ELECT CLARA-CHRISTINA STREIT TO THE SUPERVISORY BOARD DIRECTOR ELECTIONS ISSUER 1898 0 FOR 1898 FOR 1 S000003636 DEUTSCHE BOERSE AG D1882G119 DE0005810055 05/14/2024 ELECT CHONG LEE TAN TO THE SUPERVISORY BOARD DIRECTOR ELECTIONS ISSUER 1898 0 FOR 1898 FOR 1 S000003636 DEUTSCHE BOERSE AG D1882G119 DE0005810055 05/14/2024 APPROVE REMUNERATION POLICY FOR THE SUPERVISORY BOARD COMPENSATION ISSUER 1898 0 FOR 1898 FOR 1 S000003636 DEUTSCHE BOERSE AG D1882G119 DE0005810055 05/14/2024 APPROVE REMUNERATION REPORT SECTION 14A SAY-ON-PAY VOTES ISSUER 1898 0 FOR 1898 FOR 1 S000003636 DEUTSCHE BOERSE AG D1882G119 DE0005810055 05/14/2024 RATIFY PRICEWATERHOUSECOOPERS GMBH AS AUDITORS FOR FISCAL YEAR 2024 AND FOR THE REVIEW OF INTERIM FINANCIAL STATEMENTS FOR THE FIRST HALF OF FISCAL YEAR 2024 AUDIT-RELATED ISSUER 1898 0 FOR 1898 FOR 1 S000003636 DEUTSCHE BOERSE AG D1882G119 DE0005810055 05/14/2024 RATIFY PRICEWATERHOUSECOOPERS GMBH AS AUTHORIZED SUSTAINABILITY AUDITORS FOR FISCAL YEAR 2024 OTHER Other Voting Matters ISSUER 1898 0 FOR 1898 FOR 1 S000003636 DEUTSCHE BOERSE AG D1882G119 DE0005810055 05/14/2024 INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE OTHER Other Voting Matters ISSUER 1898 0 1 S000003636 DEUTSCHE BOERSE AG D1882G119 DE0005810055 05/14/2024 PLEASE NOTE THAT FOLLOWING THE AMENDMENT TO PARAGRAPH 21 OF THE SECURITIES TRADE ACT ON 9TH JULY 2015 AND THE OVER-RULING OF THE DISTRICT COURT IN COLOGNE JUDGMENT FROM 6TH JUNE 2012 THE VOTING PROCESS HAS NOW CHANGED WITH REGARD TO THE GERMAN REGISTERED SHARES. AS A RESULT, IT IS NOW THE RESPONSIBILITY OF THE END-INVESTOR (I.E. FINAL BENEFICIARY) AND NOT THE INTERMEDIARY TO DISCLOSE RESPECTIVE FINAL BENEFICIARY VOTING RIGHTS THEREFORE THE CUSTODIAN BANK / AGENT IN THE MARKET WILL BE SENDING THE VOTING DIRECTLY TO MARKET AND IT IS THE END INVESTORS RESPONSIBILITY TO ENSURE THE REGISTRATION ELEMENT IS COMPLETE WITH THE ISSUER DIRECTLY, SHOULD THEY HOLD MORE THAN 3 % OF THE TOTAL SHARE CAPITAL OTHER Other Voting Matters ISSUER 1898 0 1 S000003636 DEUTSCHE BOERSE AG D1882G119 DE0005810055 05/14/2024 THE VOTE/REGISTRATION DEADLINE AS DISPLAYED ON PROXYEDGE IS SUBJECT TO CHANGE AND WILL BE UPDATED AS SOON AS BROADRIDGE RECEIVES CONFIRMATION FROM THE SUB CUSTODIANS REGARDING THEIR INSTRUCTION DEADLINE. FOR ANY QUERIES PLEASE CONTACT YOUR CLIENT SERVICES REPRESENTATIVE OTHER Other Voting Matters ISSUER 1898 0 1 S000003636 DEUTSCHE BOERSE AG D1882G119 DE0005810055 05/14/2024 ACCORDING TO GERMAN LAW, IN CASE OF SPECIFIC CONFLICTS OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WPHG). FOR QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUAL OTHER Other Voting Matters ISSUER 1898 0 1 S000003636 DEUTSCHE BOERSE AG D1882G119 DE0005810055 05/14/2024 FURTHER INFORMATION ON COUNTER PROPOSALS CAN BE FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED IN THE BALLOT ON PROXYEDGE OTHER Other Voting Matters ISSUER 1898 0 1 S000003636 DEUTSCHE BOERSE AG D1882G119 DE0005810055 05/14/2024 FROM 10TH FEBRUARY, BROADRIDGE WILL CODE ALL AGENDAS FOR GERMAN MEETINGS IN ENGLISH ONLY. IF YOU WISH TO SEE THE AGENDA IN GERMAN, THIS WILL BE MADE AVAILABLE AS A LINK UNDER THE 'MATERIAL URL' DROPDOWN AT THE TOP OF THE BALLOT. THE GERMAN AGENDAS FOR ANY EXISTING OR PAST MEETINGS WILL REMAIN IN PLACE. FOR FURTHER INFORMATION, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE OTHER Other Voting Matters ISSUER 1898 0 1 S000003636 DEUTSCHE BOERSE AG D1882G119 DE0005810055 05/14/2024 PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 142382 DUE TO RECEIVED UPDATED AGENDA WITH SPLITTING OF RESOLUTION 11. 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 1898 0 1 S000003636 DEUTSCHE BOERSE AG D1882G119 DE0005810055 05/14/2024 09 APR 2024: PLEASE NOTE THAT IF YOU HOLD CREST DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS WILL TYPICALLY BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES) UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED AVAILABILITY OF THE POSITION. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU OTHER Other Voting Matters ISSUER 1898 0 1 S000003636 DEUTSCHE BOERSE AG D1882G119 DE0005810055 05/14/2024 09 APR 2024: PLEASE NOTE SHARE BLOCKING WILL APPLY FOR ANY VOTED POSITIONS SETTLING THROUGH EUROCLEAR BANK. OTHER Other Voting Matters ISSUER 1898 0 1 S000003636 DEUTSCHE BOERSE AG D1882G119 DE0005810055 05/14/2024 09 APR 2024: PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF COMMENTS. IF YOU HAVE ALREADY SENT IN YOUR VOTES TO MID: 142927, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU OTHER Other Voting Matters ISSUER 1898 0 1 S000003636 DIAGEO PLC G42089113 GB0002374006 09/28/2023 REPORT AND ACCOUNTS 2023 OTHER Accept Financial Statements and Statutory Reports ISSUER 5247 0 FOR 5247 FOR 1 S000003636 DIAGEO PLC G42089113 GB0002374006 09/28/2023 DIRECTORS' REMUNERATION REPORT 2023 SECTION 14A SAY-ON-PAY VOTES ISSUER 5247 0 FOR 5247 FOR 1 S000003636 DIAGEO PLC G42089113 GB0002374006 09/28/2023 DIRECTORS' REMUNERATION POLICY 2023 COMPENSATION CORPORATE GOVERNANCE ISSUER 5247 0 FOR 5247 FOR 1 S000003636 DIAGEO PLC G42089113 GB0002374006 09/28/2023 ADOPTION OF THE DIAGEO 2023 LONG TERM INCENTIVE PLAN COMPENSATION ISSUER 5247 0 FOR 5247 FOR 1 S000003636 DIAGEO PLC G42089113 GB0002374006 09/28/2023 DECLARATION OF FINAL DIVIDEND CAPITAL STRUCTURE ISSUER 5247 0 FOR 5247 FOR 1 S000003636 DIAGEO PLC G42089113 GB0002374006 09/28/2023 APPOINTMENT OF DEBRA CREW (2) AS A DIRECTOR DIRECTOR ELECTIONS ISSUER 5247 0 FOR 5247 FOR 1 S000003636 DIAGEO PLC G42089113 GB0002374006 09/28/2023 RE-APPOINTMENT OF JAVIER FERRAN(3) AS A DIRECTOR DIRECTOR ELECTIONS ISSUER 5247 0 FOR 5247 FOR 1 S000003636 DIAGEO PLC G42089113 GB0002374006 09/28/2023 RE-APPOINTMENT OF LAVANYACHANDRASHEKAR (2) AS A DIRECTOR DIRECTOR ELECTIONS ISSUER 5247 0 FOR 5247 FOR 1 S000003636 DIAGEO PLC G42089113 GB0002374006 09/28/2023 RE-APPOINTMENT OF SUSAN KILSBY(1,3,4) AS A DIRECTOR DIRECTOR ELECTIONS ISSUER 5247 0 FOR 5247 FOR 1 S000003636 DIAGEO PLC G42089113 GB0002374006 09/28/2023 RE-APPOINTMENT OF MELISSA BETHELL(1,3,4) AS A DIRECTOR DIRECTOR ELECTIONS ISSUER 5247 0 FOR 5247 FOR 1 S000003636 DIAGEO PLC G42089113 GB0002374006 09/28/2023 RE-APPOINTMENT OF KAREN BLACKETT(1,3,4) AS A DIRECTOR DIRECTOR ELECTIONS ISSUER 5247 0 FOR 5247 FOR 1 S000003636 DIAGEO PLC G42089113 GB0002374006 09/28/2023 RE-APPOINTMENT OF VALERIECHAPOULAUD-FLOQUET (1,3,4) AS A DIRECTOR DIRECTOR ELECTIONS ISSUER 5247 0 FOR 5247 FOR 1 S000003636 DIAGEO PLC G42089113 GB0002374006 09/28/2023 RE-APPOINTMENT OF SIR JOHN MANZONI(1,3,4) AS A DIRECTOR DIRECTOR ELECTIONS ISSUER 5247 0 FOR 5247 FOR 1 S000003636 DIAGEO PLC G42089113 GB0002374006 09/28/2023 RE-APPOINTMENT ALAN STEWART(1,3,4) AS A DIRECTOR DIRECTOR ELECTIONS ISSUER 5247 0 FOR 5247 FOR 1 S000003636 DIAGEO PLC G42089113 GB0002374006 09/28/2023 RE-APPOINTMENT OF IREENA VITTAL(1,3,4) AS A DIRECTOR DIRECTOR ELECTIONS ISSUER 5247 0 FOR 5247 FOR 1 S000003636 DIAGEO PLC G42089113 GB0002374006 09/28/2023 RE-APPOINTMENT OF AUDITOR AUDIT-RELATED ISSUER 5247 0 FOR 5247 FOR 1 S000003636 DIAGEO PLC G42089113 GB0002374006 09/28/2023 REMUNERATION OF AUDITOR AUDIT-RELATED ISSUER 5247 0 FOR 5247 FOR 1 S000003636 DIAGEO PLC G42089113 GB0002374006 09/28/2023 AUTHORITY TO MAKE POLITICAL DONATIONS AND/OR TO INCUR POLITICAL EXPENDITURE OTHER SOCIAL ISSUES ISSUER 5247 0 FOR 5247 FOR 1 S000003636 DIAGEO PLC G42089113 GB0002374006 09/28/2023 AUTHORITY TO ALLOT SHARES CAPITAL STRUCTURE ISSUER 5247 0 FOR 5247 FOR 1 S000003636 DIAGEO PLC G42089113 GB0002374006 09/28/2023 DISAPPLICATION OF PRE-EMPTION RIGHTS CAPITAL STRUCTURE ISSUER 5247 0 FOR 5247 FOR 1 S000003636 DIAGEO PLC G42089113 GB0002374006 09/28/2023 AUTHORITY TO PURCHASE OWN ORDINARY SHARES CAPITAL STRUCTURE ISSUER 5247 0 FOR 5247 FOR 1 S000003636 DIAGEO PLC G42089113 GB0002374006 09/28/2023 ADOPTION OF NEW ARTICLES OF ASSOCIATION CORPORATE GOVERNANCE ISSUER 5247 0 FOR 5247 FOR 1 S000003636 DIAGEO PLC G42089113 GB0002374006 09/28/2023 REDUCED NOTICE OF A GENERAL MEETING OTHER THAN AN AGM CORPORATE GOVERNANCE ISSUER 5247 0 FOR 5247 FOR 1 S000003636 DIGITAL REALTY TRUST, INC. 253868103 US2538681030 06/07/2024 Election of Directors VeraLinn "Dash" Jamieson DIRECTOR ELECTIONS ISSUER 803 0 FOR 803 FOR 1 S000003636 DIGITAL REALTY TRUST, INC. 253868103 US2538681030 06/07/2024 Election of Directors Kevin J. Kennedy DIRECTOR ELECTIONS ISSUER 803 0 FOR 803 FOR 1 S000003636 DIGITAL REALTY TRUST, INC. 253868103 US2538681030 06/07/2024 Election of Directors William G. LaPerch DIRECTOR ELECTIONS ISSUER 803 0 FOR 803 FOR 1 S000003636 DIGITAL REALTY TRUST, INC. 253868103 US2538681030 06/07/2024 Election of Directors Jean F.H.P. Mandeville DIRECTOR ELECTIONS ISSUER 803 0 FOR 803 FOR 1 S000003636 DIGITAL REALTY TRUST, INC. 253868103 US2538681030 06/07/2024 Election of Directors Afshin Mohebbi DIRECTOR ELECTIONS ISSUER 803 0 FOR 803 FOR 1 S000003636 DIGITAL REALTY TRUST, INC. 253868103 US2538681030 06/07/2024 Election of Directors Mark R. Patterson DIRECTOR ELECTIONS ISSUER 803 0 FOR 803 FOR 1 S000003636 DIGITAL REALTY TRUST, INC. 253868103 US2538681030 06/07/2024 Election of Directors Mary Hogan Preusse DIRECTOR ELECTIONS ISSUER 803 0 FOR 803 FOR 1 S000003636 DIGITAL REALTY TRUST, INC. 253868103 US2538681030 06/07/2024 Election of Directors Andrew P. Power DIRECTOR ELECTIONS ISSUER 803 0 FOR 803 FOR 1 S000003636 DIGITAL REALTY TRUST, INC. 253868103 US2538681030 06/07/2024 Election of Directors Susan Swanezy DIRECTOR ELECTIONS ISSUER 803 0 FOR 803 FOR 1 S000003636 DIGITAL REALTY TRUST, INC. 253868103 US2538681030 06/07/2024 To ratify the selection of KPMG LLP as the Company's independent registered public accounting firm for the year ending December 31, 2024 AUDIT-RELATED ISSUER 803 0 FOR 803 FOR 1 S000003636 DIGITAL REALTY TRUST, INC. 253868103 US2538681030 06/07/2024 To approve, on a non-binding, advisory basis, the compensation of the Company's named executive officers, as more fully described in the accompanying Proxy Statement (Say-on-Pay) SECTION 14A SAY-ON-PAY VOTES ISSUER 803 0 FOR 803 FOR 1 S000003636 DIGITALBRIDGE GROUP, INC. 25401T603 US25401T6038 04/26/2024 To elect 9 directors nominated by the Board of Directors to serve until the 2025 Annual Meeting of Stockholders and until his or her successor is duly elected and qualified James Keith Brown DIRECTOR ELECTIONS ISSUER 5558 0 FOR 5558 FOR 1 S000003636 DIGITALBRIDGE GROUP, INC. 25401T603 US25401T6038 04/26/2024 To elect 9 directors nominated by the Board of Directors to serve until the 2025 Annual Meeting of Stockholders and until his or her successor is duly elected and qualified Nancy A. Curtin DIRECTOR ELECTIONS ISSUER 5558 0 FOR 5558 FOR 1 S000003636 DIGITALBRIDGE GROUP, INC. 25401T603 US25401T6038 04/26/2024 To elect 9 directors nominated by the Board of Directors to serve until the 2025 Annual Meeting of Stockholders and until his or her successor is duly elected and qualified Jeannie H. Diefenderfer DIRECTOR ELECTIONS ISSUER 5558 0 FOR 5558 FOR 1 S000003636 DIGITALBRIDGE GROUP, INC. 25401T603 US25401T6038 04/26/2024 To elect 9 directors nominated by the Board of Directors to serve until the 2025 Annual Meeting of Stockholders and until his or her successor is duly elected and qualified Jon A. Fosheim DIRECTOR ELECTIONS ISSUER 5558 0 FOR 5558 FOR 1 S000003636 DIGITALBRIDGE GROUP, INC. 25401T603 US25401T6038 04/26/2024 To elect 9 directors nominated by the Board of Directors to serve until the 2025 Annual Meeting of Stockholders and until his or her successor is duly elected and qualified Marc C. Ganzi DIRECTOR ELECTIONS ISSUER 5558 0 FOR 5558 FOR 1 S000003636 DIGITALBRIDGE GROUP, INC. 25401T603 US25401T6038 04/26/2024 To elect 9 directors nominated by the Board of Directors to serve until the 2025 Annual Meeting of Stockholders and until his or her successor is duly elected and qualified Gregory J. McCray DIRECTOR ELECTIONS ISSUER 5558 0 FOR 5558 FOR 1 S000003636 DIGITALBRIDGE GROUP, INC. 25401T603 US25401T6038 04/26/2024 To elect 9 directors nominated by the Board of Directors to serve until the 2025 Annual Meeting of Stockholders and until his or her successor is duly elected and qualified Shaka Rasheed DIRECTOR ELECTIONS ISSUER 5558 0 FOR 5558 FOR 1 S000003636 DIGITALBRIDGE GROUP, INC. 25401T603 US25401T6038 04/26/2024 To elect 9 directors nominated by the Board of Directors to serve until the 2025 Annual Meeting of Stockholders and until his or her successor is duly elected and qualified Dale Anne Reiss DIRECTOR ELECTIONS ISSUER 5558 0 FOR 5558 FOR 1 S000003636 DIGITALBRIDGE GROUP, INC. 25401T603 US25401T6038 04/26/2024 To elect 9 directors nominated by the Board of Directors to serve until the 2025 Annual Meeting of Stockholders and until his or her successor is duly elected and qualified David M. Tolley DIRECTOR ELECTIONS ISSUER 5558 0 FOR 5558 FOR 1 S000003636 DIGITALBRIDGE GROUP, INC. 25401T603 US25401T6038 04/26/2024 To approve, on a non-binding, advisory basis, named executive officer compensation SECTION 14A SAY-ON-PAY VOTES ISSUER 5558 0 AGAINST 5558 AGAINST 1 S000003636 DIGITALBRIDGE GROUP, INC. 25401T603 US25401T6038 04/26/2024 To approve the DigitalBridge Group, Inc. 2024 Omnibus Stock Incentive Plan COMPENSATION ISSUER 5558 0 FOR 5558 FOR 1 S000003636 DIGITALBRIDGE GROUP, INC. 25401T603 US25401T6038 04/26/2024 To ratify the appointment of Ernst & Young LLP as independent registered public accounting firm for the fiscal year ending December 31, 2024 AUDIT-RELATED ISSUER 5558 0 FOR 5558 FOR 1 S000003636 DOLLARAMA INC 25675T107 CA25675T1075 06/12/2024 PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE 'IN FAVOR' OR 'AGAINST' ONLY FOR RESOLUTIONS 1A TO 1J AND 3 AND 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBER 2. THANK YOU. OTHER Other Voting Matters ISSUER 2961 0 1 S000003636 DOLLARAMA INC 25675T107 CA25675T1075 06/12/2024 ELECTION OF DIRECTOR: JOSHUA BEKENSTEIN DIRECTOR ELECTIONS ISSUER 2961 0 FOR 2961 FOR 1 S000003636 DOLLARAMA INC 25675T107 CA25675T1075 06/12/2024 ELECTION OF DIRECTOR: GREGORY DAVID DIRECTOR ELECTIONS ISSUER 2961 0 FOR 2961 FOR 1 S000003636 DOLLARAMA INC 25675T107 CA25675T1075 06/12/2024 ELECTION OF DIRECTOR: ELISA D. GARCIA C. DIRECTOR ELECTIONS ISSUER 2961 0 FOR 2961 FOR 1 S000003636 DOLLARAMA INC 25675T107 CA25675T1075 06/12/2024 ELECTION OF DIRECTOR: STEPHEN GUNN DIRECTOR ELECTIONS ISSUER 2961 0 FOR 2961 FOR 1 S000003636 DOLLARAMA INC 25675T107 CA25675T1075 06/12/2024 ELECTION OF DIRECTOR: KRISTIN MUGFORD DIRECTOR ELECTIONS ISSUER 2961 0 FOR 2961 FOR 1 S000003636 DOLLARAMA INC 25675T107 CA25675T1075 06/12/2024 ELECTION OF DIRECTOR: NICHOLAS NOMICOS DIRECTOR ELECTIONS ISSUER 2961 0 FOR 2961 FOR 1 S000003636 DOLLARAMA INC 25675T107 CA25675T1075 06/12/2024 ELECTION OF DIRECTOR: NEIL ROSSY DIRECTOR ELECTIONS ISSUER 2961 0 FOR 2961 FOR 1 S000003636 DOLLARAMA INC 25675T107 CA25675T1075 06/12/2024 ELECTION OF DIRECTOR: SAMIRA SAKHIA DIRECTOR ELECTIONS ISSUER 2961 0 FOR 2961 FOR 1 S000003636 DOLLARAMA INC 25675T107 CA25675T1075 06/12/2024 ELECTION OF DIRECTOR: THECLA SWEENEY DIRECTOR ELECTIONS ISSUER 2961 0 FOR 2961 FOR 1 S000003636 DOLLARAMA INC 25675T107 CA25675T1075 06/12/2024 ELECTION OF DIRECTOR: HUW THOMAS DIRECTOR ELECTIONS ISSUER 2961 0 FOR 2961 FOR 1 S000003636 DOLLARAMA INC 25675T107 CA25675T1075 06/12/2024 APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP, CHARTERED PROFESSIONAL ACCOUNTANTS, AS AUDITOR OF THE CORPORATION FOR THE ENSUING YEAR AND AUTHORIZING THE DIRECTORS TO FIX ITS REMUNERATION. AUDIT-RELATED ISSUER 2961 0 FOR 2961 FOR 1 S000003636 DOLLARAMA INC 25675T107 CA25675T1075 06/12/2024 ADOPTION OF AN ADVISORY NON-BINDING RESOLUTION IN RESPECT OF THE CORPORATION'S APPROACH TO EXECUTIVE COMPENSATION, AS MORE PARTICULARLY DESCRIBED IN THE MANAGEMENT INFORMATION CIRCULAR SECTION 14A SAY-ON-PAY VOTES ISSUER 2961 0 FOR 2961 FOR 1 S000003636 ELECTRONIC ARTS INC. 285512109 US2855121099 08/10/2023 Election of the eight (8) Directors proposed in the accompanying Proxy Statement to hold office for a one-year term Kofi A. Bruce DIRECTOR ELECTIONS ISSUER 29145 0 1 S000003636 ELECTRONIC ARTS INC. 285512109 US2855121099 08/10/2023 Election of the eight (8) Directors proposed in the accompanying Proxy Statement to hold office for a one-year term Rachel A. Gonzalez DIRECTOR ELECTIONS ISSUER 29145 0 1 S000003636 ELECTRONIC ARTS INC. 285512109 US2855121099 08/10/2023 Election of the eight (8) Directors proposed in the accompanying Proxy Statement to hold office for a one-year term Jeffrey T. Huber DIRECTOR ELECTIONS ISSUER 29145 0 1 S000003636 ELECTRONIC ARTS INC. 285512109 US2855121099 08/10/2023 Election of the eight (8) Directors proposed in the accompanying Proxy Statement to hold office for a one-year term Talbott Roche DIRECTOR ELECTIONS ISSUER 29145 0 1 S000003636 ELECTRONIC ARTS INC. 285512109 US2855121099 08/10/2023 Election of the eight (8) Directors proposed in the accompanying Proxy Statement to hold office for a one-year term Richard A. Simonson DIRECTOR ELECTIONS ISSUER 29145 0 1 S000003636 ELECTRONIC ARTS INC. 285512109 US2855121099 08/10/2023 Election of the eight (8) Directors proposed in the accompanying Proxy Statement to hold office for a one-year term Luis A. Ubinas DIRECTOR ELECTIONS ISSUER 29145 0 1 S000003636 ELECTRONIC ARTS INC. 285512109 US2855121099 08/10/2023 Election of the eight (8) Directors proposed in the accompanying Proxy Statement to hold office for a one-year term Heidi J. Ueberroth DIRECTOR ELECTIONS ISSUER 29145 0 1 S000003636 ELECTRONIC ARTS INC. 285512109 US2855121099 08/10/2023 Election of the eight (8) Directors proposed in the accompanying Proxy Statement to hold office for a one-year term Andrew Wilson DIRECTOR ELECTIONS ISSUER 29145 0 1 S000003636 ELECTRONIC ARTS INC. 285512109 US2855121099 08/10/2023 Advisory vote to approve named executive officer compensation SECTION 14A SAY-ON-PAY VOTES ISSUER 29145 0 1 S000003636 ELECTRONIC ARTS INC. 285512109 US2855121099 08/10/2023 Ratification of the appointment of KPMG LLP as our independent public registered accounting firm for the fiscal year ending March 31, 2024 AUDIT-RELATED ISSUER 29145 0 1 S000003636 ELECTRONIC ARTS INC. 285512109 US2855121099 08/10/2023 Advisory vote to approve the frequency of say-on-pay votes SECTION 14A SAY-ON-PAY VOTES ISSUER 29145 0 1 S000003636 ELECTRONIC ARTS INC. 285512109 US2855121099 08/10/2023 To consider and vote upon a stockholder proposal, if properly presented at the Annual Meeting, on termination pay COMPENSATION ISSUER 29145 0 1 S000003636 ENDAVA PLC 29260V105 US29260V1052 12/13/2023 To receive and adopt the Company's annual accounts for the financial year ended 30 June 2023 and the associated reports of the Directors and auditors (the "2023 Annual Report and Accounts"). OTHER Accept Financial Statements and Statutory Reports ISSUER 2090 0 FOR 2090 FOR 1 S000003636 ENDAVA PLC 29260V105 US29260V1052 12/13/2023 To approve the Directors' Remuneration Report contained in the 2023 Annual Report and Accounts. SECTION 14A SAY-ON-PAY VOTES ISSUER 2090 0 FOR 2090 FOR 1 S000003636 ENDAVA PLC 29260V105 US29260V1052 12/13/2023 To appoint PricewaterhouseCoopers LLP as the Company's auditor to act as such until the conclusion of the next general meeting of the Company at which the requirements of section 437 of the Companies Act 2006 (the "Companies Act") are complied with. AUDIT-RELATED ISSUER 2090 0 FOR 2090 FOR 1 S000003636 ENDAVA PLC 29260V105 US29260V1052 12/13/2023 To authorise the Board to determine the auditor's remuneration. AUDIT-RELATED ISSUER 2090 0 FOR 2090 FOR 1 S000003636 ENDAVA PLC 29260V105 US29260V1052 12/13/2023 To re-elect Mr. J Cotterell as a Director. DIRECTOR ELECTIONS ISSUER 2090 0 FOR 2090 FOR 1 S000003636 ENDAVA PLC 29260V105 US29260V1052 12/13/2023 To re-elect Mr. M Thurston as a Director. DIRECTOR ELECTIONS ISSUER 2090 0 FOR 2090 FOR 1 S000003636 ENDAVA PLC 29260V105 US29260V1052 12/13/2023 To re-elect Mr. P Butcher as a Director. DIRECTOR ELECTIONS ISSUER 2090 0 FOR 2090 FOR 1 S000003636 ENDAVA PLC 29260V105 US29260V1052 12/13/2023 To re-elect Ms. S Connal as a Director. DIRECTOR ELECTIONS ISSUER 2090 0 FOR 2090 FOR 1 S000003636 ENDAVA PLC 29260V105 US29260V1052 12/13/2023 To re-elect Mr. B Druskin as a Director. DIRECTOR ELECTIONS ISSUER 2090 0 FOR 2090 FOR 1 S000003636 ENDAVA PLC 29260V105 US29260V1052 12/13/2023 To re-elect Ms. K Hollister as a Director. DIRECTOR ELECTIONS ISSUER 2090 0 FOR 2090 FOR 1 S000003636 ENDAVA PLC 29260V105 US29260V1052 12/13/2023 To re-elect Mr. D Pattillo as a Director. DIRECTOR ELECTIONS ISSUER 2090 0 FOR 2090 FOR 1 S000003636 ENDAVA PLC 29260V105 US29260V1052 12/13/2023 To re-elect Mr. T Smith as a Director. DIRECTOR ELECTIONS ISSUER 2090 0 AGAINST 2090 AGAINST 1 S000003636 EQUINIX, INC. 29444U700 US29444U7000 05/23/2024 Election of directors to the Board of Directors (the ''Board'') to serve until the next Annual Meeting or until their successors have been duly elected and qualified Nanci Caldwell DIRECTOR ELECTIONS ISSUER 1165 0 FOR 1165 FOR 1 S000003636 EQUINIX, INC. 29444U700 US29444U7000 05/23/2024 Election of directors to the Board of Directors (the ''Board'') to serve until the next Annual Meeting or until their successors have been duly elected and qualified Adaire Fox-Martin DIRECTOR ELECTIONS ISSUER 1165 0 FOR 1165 FOR 1 S000003636 EQUINIX, INC. 29444U700 US29444U7000 05/23/2024 Election of directors to the Board of Directors (the ''Board'') to serve until the next Annual Meeting or until their successors have been duly elected and qualified Gary Hromadko DIRECTOR ELECTIONS ISSUER 1165 0 FOR 1165 FOR 1 S000003636 EQUINIX, INC. 29444U700 US29444U7000 05/23/2024 Election of directors to the Board of Directors (the ''Board'') to serve until the next Annual Meeting or until their successors have been duly elected and qualified Charles Meyers DIRECTOR ELECTIONS ISSUER 1165 0 FOR 1165 FOR 1 S000003636 EQUINIX, INC. 29444U700 US29444U7000 05/23/2024 Election of directors to the Board of Directors (the ''Board'') to serve until the next Annual Meeting or until their successors have been duly elected and qualified Thomas Olinger DIRECTOR ELECTIONS ISSUER 1165 0 FOR 1165 FOR 1 S000003636 EQUINIX, INC. 29444U700 US29444U7000 05/23/2024 Election of directors to the Board of Directors (the ''Board'') to serve until the next Annual Meeting or until their successors have been duly elected and qualified Christopher Paisley DIRECTOR ELECTIONS ISSUER 1165 0 FOR 1165 FOR 1 S000003636 EQUINIX, INC. 29444U700 US29444U7000 05/23/2024 Election of directors to the Board of Directors (the ''Board'') to serve until the next Annual Meeting or until their successors have been duly elected and qualified Jeetu Patel DIRECTOR ELECTIONS ISSUER 1165 0 FOR 1165 FOR 1 S000003636 EQUINIX, INC. 29444U700 US29444U7000 05/23/2024 Election of directors to the Board of Directors (the ''Board'') to serve until the next Annual Meeting or until their successors have been duly elected and qualified Sandra Rivera DIRECTOR ELECTIONS ISSUER 1165 0 FOR 1165 FOR 1 S000003636 EQUINIX, INC. 29444U700 US29444U7000 05/23/2024 Election of directors to the Board of Directors (the ''Board'') to serve until the next Annual Meeting or until their successors have been duly elected and qualified Fidelma Russo DIRECTOR ELECTIONS ISSUER 1165 0 FOR 1165 FOR 1 S000003636 EQUINIX, INC. 29444U700 US29444U7000 05/23/2024 Election of directors to the Board of Directors (the ''Board'') to serve until the next Annual Meeting or until their successors have been duly elected and qualified Peter Van Camp DIRECTOR ELECTIONS ISSUER 1165 0 FOR 1165 FOR 1 S000003636 EQUINIX, INC. 29444U700 US29444U7000 05/23/2024 Approval, by a non-binding advisory vote, of the compensation of our named executive officers SECTION 14A SAY-ON-PAY VOTES ISSUER 1165 0 FOR 1165 FOR 1 S000003636 EQUINIX, INC. 29444U700 US29444U7000 05/23/2024 Approval of the Amendment of the Equinix, Inc. 2004 Employee Stock Purchase Plan (the ''Plan''), including to eliminate the Plan Termination Date CAPITAL STRUCTURE ISSUER 1165 0 FOR 1165 FOR 1 S000003636 EQUINIX, INC. 29444U700 US29444U7000 05/23/2024 Ratification of the appointment of PricewaterhouseCoopers LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2024 AUDIT-RELATED ISSUER 1165 0 FOR 1165 FOR 1 S000003636 EQUITY COMMONWEALTH 294628102 US2946281027 06/18/2024 To elect the nominees named in our proxy statement to our Board of Trustees: David A. Helfand DIRECTOR ELECTIONS ISSUER 5116 0 FOR 5116 FOR 1 S000003636 EQUITY COMMONWEALTH 294628102 US2946281027 06/18/2024 To elect the nominees named in our proxy statement to our Board of Trustees: Ellen-Blair Chube DIRECTOR ELECTIONS ISSUER 5116 0 FOR 5116 FOR 1 S000003636 EQUITY COMMONWEALTH 294628102 US2946281027 06/18/2024 To elect the nominees named in our proxy statement to our Board of Trustees: Martin L. Edelman DIRECTOR ELECTIONS ISSUER 5116 0 FOR 5116 FOR 1 S000003636 EQUITY COMMONWEALTH 294628102 US2946281027 06/18/2024 To elect the nominees named in our proxy statement to our Board of Trustees: Dr. Peter Linneman DIRECTOR ELECTIONS ISSUER 5116 0 FOR 5116 FOR 1 S000003636 EQUITY COMMONWEALTH 294628102 US2946281027 06/18/2024 To elect the nominees named in our proxy statement to our Board of Trustees: Mary Jane Robertson DIRECTOR ELECTIONS ISSUER 5116 0 FOR 5116 FOR 1 S000003636 EQUITY COMMONWEALTH 294628102 US2946281027 06/18/2024 To elect the nominees named in our proxy statement to our Board of Trustees: Gerald A. Spector DIRECTOR ELECTIONS ISSUER 5116 0 FOR 5116 FOR 1 S000003636 EQUITY COMMONWEALTH 294628102 US2946281027 06/18/2024 To elect the nominees named in our proxy statement to our Board of Trustees: James A. Star DIRECTOR ELECTIONS ISSUER 5116 0 ABSTAIN 5116 AGAINST 1 S000003636 EQUITY COMMONWEALTH 294628102 US2946281027 06/18/2024 To approve, on a non-binding advisory basis, the compensation of our named executive officers SECTION 14A SAY-ON-PAY VOTES ISSUER 5116 0 FOR 5116 FOR 1 S000003636 EQUITY COMMONWEALTH 294628102 US2946281027 06/18/2024 To ratify the appointment of Ernst & Young LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2024 AUDIT-RELATED ISSUER 5116 0 FOR 5116 FOR 1 S000003636 EQUITY LIFESTYLE PROPERTIES, INC. 29472R108 US29472R1086 04/30/2024 Election of Nine (9) Director: Andrew Berkenfield DIRECTOR ELECTIONS ISSUER 3438 0 FOR 3438 FOR 1 S000003636 EQUITY LIFESTYLE PROPERTIES, INC. 29472R108 US29472R1086 04/30/2024 Election of Nine (9) Director: Derrick Burks DIRECTOR ELECTIONS ISSUER 3438 0 FOR 3438 FOR 1 S000003636 EQUITY LIFESTYLE PROPERTIES, INC. 29472R108 US29472R1086 04/30/2024 Election of Nine (9) Director: Philip Calian DIRECTOR ELECTIONS ISSUER 3438 0 FOR 3438 FOR 1 S000003636 EQUITY LIFESTYLE PROPERTIES, INC. 29472R108 US29472R1086 04/30/2024 Election of Nine (9) Director: David Contis DIRECTOR ELECTIONS ISSUER 3438 0 FOR 3438 FOR 1 S000003636 EQUITY LIFESTYLE PROPERTIES, INC. 29472R108 US29472R1086 04/30/2024 Election of Nine (9) Director: Constance Freedman DIRECTOR ELECTIONS ISSUER 3438 0 FOR 3438 FOR 1 S000003636 EQUITY LIFESTYLE PROPERTIES, INC. 29472R108 US29472R1086 04/30/2024 Election of Nine (9) Director: Thomas Heneghan DIRECTOR ELECTIONS ISSUER 3438 0 FOR 3438 FOR 1 S000003636 EQUITY LIFESTYLE PROPERTIES, INC. 29472R108 US29472R1086 04/30/2024 Election of Nine (9) Director: Marguerite Nader DIRECTOR ELECTIONS ISSUER 3438 0 FOR 3438 FOR 1 S000003636 EQUITY LIFESTYLE PROPERTIES, INC. 29472R108 US29472R1086 04/30/2024 Election of Nine (9) Director: Radhika Papandreou DIRECTOR ELECTIONS ISSUER 3438 0 FOR 3438 FOR 1 S000003636 EQUITY LIFESTYLE PROPERTIES, INC. 29472R108 US29472R1086 04/30/2024 Election of Nine (9) Director: Scott Peppet DIRECTOR ELECTIONS ISSUER 3438 0 FOR 3438 FOR 1 S000003636 EQUITY LIFESTYLE PROPERTIES, INC. 29472R108 US29472R1086 04/30/2024 Ratification of the selection of Ernst & Young LLP as the Company's Independent Registered Public Accounting Firm for 2024 AUDIT-RELATED ISSUER 3438 0 FOR 3438 FOR 1 S000003636 EQUITY LIFESTYLE PROPERTIES, INC. 29472R108 US29472R1086 04/30/2024 Approval on a non-binding, advisory basis of our executive compensation as disclosed on the Proxy Statement SECTION 14A SAY-ON-PAY VOTES ISSUER 3438 0 FOR 3438 FOR 1 S000003636 EQUITY LIFESTYLE PROPERTIES, INC. 29472R108 US29472R1086 04/30/2024 Approval of the 2024 Equity Incentive Plan COMPENSATION ISSUER 3438 0 FOR 3438 FOR 1 S000003636 EQUITY RESIDENTIAL 29476L107 US29476L1070 06/20/2024 Election of Trustees: Angela M. Aman DIRECTOR ELECTIONS ISSUER 2119 0 FOR 2119 FOR 1 S000003636 EQUITY RESIDENTIAL 29476L107 US29476L1070 06/20/2024 Election of Trustees: Linda Walker Bynoe DIRECTOR ELECTIONS ISSUER 2119 0 FOR 2119 FOR 1 S000003636 EQUITY RESIDENTIAL 29476L107 US29476L1070 06/20/2024 Election of Trustees: Mary Kay Haben DIRECTOR ELECTIONS ISSUER 2119 0 FOR 2119 FOR 1 S000003636 EQUITY RESIDENTIAL 29476L107 US29476L1070 06/20/2024 Election of Trustees: Ann C. Hoff DIRECTOR ELECTIONS ISSUER 2119 0 FOR 2119 FOR 1 S000003636 EQUITY RESIDENTIAL 29476L107 US29476L1070 06/20/2024 Election of Trustees: Tahsinul Zia Huque DIRECTOR ELECTIONS ISSUER 2119 0 FOR 2119 FOR 1 S000003636 EQUITY RESIDENTIAL 29476L107 US29476L1070 06/20/2024 Election of Trustees: Nina P. Jones DIRECTOR ELECTIONS ISSUER 2119 0 FOR 2119 FOR 1 S000003636 EQUITY RESIDENTIAL 29476L107 US29476L1070 06/20/2024 Election of Trustees: John E. Neal DIRECTOR ELECTIONS ISSUER 2119 0 FOR 2119 FOR 1 S000003636 EQUITY RESIDENTIAL 29476L107 US29476L1070 06/20/2024 Election of Trustees: David J. Neithercut DIRECTOR ELECTIONS ISSUER 2119 0 FOR 2119 FOR 1 S000003636 EQUITY RESIDENTIAL 29476L107 US29476L1070 06/20/2024 Election of Trustees: Mark J. Parrell DIRECTOR ELECTIONS ISSUER 2119 0 FOR 2119 FOR 1 S000003636 EQUITY RESIDENTIAL 29476L107 US29476L1070 06/20/2024 Election of Trustees: Mark S. Shapiro DIRECTOR ELECTIONS ISSUER 2119 0 FOR 2119 FOR 1 S000003636 EQUITY RESIDENTIAL 29476L107 US29476L1070 06/20/2024 Election of Trustees: Stephen E. Sterrett DIRECTOR ELECTIONS ISSUER 2119 0 FOR 2119 FOR 1 S000003636 EQUITY RESIDENTIAL 29476L107 US29476L1070 06/20/2024 Ratification of the selection of Ernst & Young LLP as the Company's independent registered public accounting firm for 2024 AUDIT-RELATED ISSUER 2119 0 FOR 2119 FOR 1 S000003636 EQUITY RESIDENTIAL 29476L107 US29476L1070 06/20/2024 Approval of Executive Compensation SECTION 14A SAY-ON-PAY VOTES ISSUER 2119 0 AGAINST 2119 AGAINST 1 S000003636 EVERGY, INC. 30034W106 US30034W1062 05/07/2024 Elect the nominees named in the proxy statement as directors David A. Campbell DIRECTOR ELECTIONS ISSUER 38621 0 FOR 38621 FOR 1 S000003636 EVERGY, INC. 30034W106 US30034W1062 05/07/2024 Elect the nominees named in the proxy statement as directors B. Anthony Isaac DIRECTOR ELECTIONS ISSUER 38621 0 FOR 38621 FOR 1 S000003636 EVERGY, INC. 30034W106 US30034W1062 05/07/2024 Elect the nominees named in the proxy statement as directors Paul M. Keglevic DIRECTOR ELECTIONS ISSUER 38621 0 FOR 38621 FOR 1 S000003636 EVERGY, INC. 30034W106 US30034W1062 05/07/2024 Elect the nominees named in the proxy statement as directors Senator Mary L. Landrieu DIRECTOR ELECTIONS ISSUER 38621 0 FOR 38621 FOR 1 S000003636 EVERGY, INC. 30034W106 US30034W1062 05/07/2024 Elect the nominees named in the proxy statement as directors Sandra A.J. Lawrence DIRECTOR ELECTIONS ISSUER 38621 0 FOR 38621 FOR 1 S000003636 EVERGY, INC. 30034W106 US30034W1062 05/07/2024 Elect the nominees named in the proxy statement as directors Ann D. Murtlow DIRECTOR ELECTIONS ISSUER 38621 0 FOR 38621 FOR 1 S000003636 EVERGY, INC. 30034W106 US30034W1062 05/07/2024 Elect the nominees named in the proxy statement as directors Sandra J. Price DIRECTOR ELECTIONS ISSUER 38621 0 FOR 38621 FOR 1 S000003636 EVERGY, INC. 30034W106 US30034W1062 05/07/2024 Elect the nominees named in the proxy statement as directors James Scarola DIRECTOR ELECTIONS ISSUER 38621 0 FOR 38621 FOR 1 S000003636 EVERGY, INC. 30034W106 US30034W1062 05/07/2024 Elect the nominees named in the proxy statement as directors Neal A. Sharma DIRECTOR ELECTIONS ISSUER 38621 0 FOR 38621 FOR 1 S000003636 EVERGY, INC. 30034W106 US30034W1062 05/07/2024 Elect the nominees named in the proxy statement as directors C. John Wilder DIRECTOR ELECTIONS ISSUER 38621 0 FOR 38621 FOR 1 S000003636 EVERGY, INC. 30034W106 US30034W1062 05/07/2024 Approve the 2023 compensation of our named executive officers on an advisory non-binding basis SECTION 14A SAY-ON-PAY VOTES ISSUER 38621 0 FOR 38621 FOR 1 S000003636 EVERGY, INC. 30034W106 US30034W1062 05/07/2024 Ratify the appointment of Deloitte & Touche LLP as our independent registered public accounting firm for 2024 AUDIT-RELATED ISSUER 38621 0 FOR 38621 FOR 1 S000003636 EXTRA SPACE STORAGE INC. 30225T102 US30225T1025 07/18/2023 To approve the issuance of shares of common stock Extra Space Storage Inc. ("Extra Space") in connection with the merger of Eros Merger Sub, LLC, a newly created wholly owned subsidiary of Extra Space, with and into Life Storage, Inc. ("Life Storage") with Life Storage continuing as the surviving entity, pursuant to which each outstanding share of Life Storage common stock will be converted into the right to receive 0.895 of a newly issued share of Extra Space common stock. EXTRAORDINARY TRANSACTIONS CAPITAL STRUCTURE ISSUER 386 0 1 S000003636 EXTRA SPACE STORAGE INC. 30225T102 US30225T1025 07/18/2023 To approve one or more adjournments of the Extra Space special meeting to another date, time or place, if necessary or appropriate, to solicit additional proxies in favor of the Extra Space common stock issuance proposal. CORPORATE GOVERNANCE ISSUER 386 0 1 S000003636 EXTRA SPACE STORAGE INC. 30225T102 US30225T1025 05/23/2024 The election of the 10 members of the Board of Directors Mark G. Barberio DIRECTOR ELECTIONS ISSUER 1472 0 FOR 1472 FOR 1 S000003636 EXTRA SPACE STORAGE INC. 30225T102 US30225T1025 05/23/2024 The election of the 10 members of the Board of Directors Joseph J. Bonner DIRECTOR ELECTIONS ISSUER 1472 0 FOR 1472 FOR 1 S000003636 EXTRA SPACE STORAGE INC. 30225T102 US30225T1025 05/23/2024 The election of the 10 members of the Board of Directors Gary L. Crittenden DIRECTOR ELECTIONS ISSUER 1472 0 FOR 1472 FOR 1 S000003636 EXTRA SPACE STORAGE INC. 30225T102 US30225T1025 05/23/2024 The election of the 10 members of the Board of Directors Susan Harnett DIRECTOR ELECTIONS ISSUER 1472 0 FOR 1472 FOR 1 S000003636 EXTRA SPACE STORAGE INC. 30225T102 US30225T1025 05/23/2024 The election of the 10 members of the Board of Directors Spencer F. Kirk DIRECTOR ELECTIONS ISSUER 1472 0 FOR 1472 FOR 1 S000003636 EXTRA SPACE STORAGE INC. 30225T102 US30225T1025 05/23/2024 The election of the 10 members of the Board of Directors Joseph D. Margolis DIRECTOR ELECTIONS ISSUER 1472 0 FOR 1472 FOR 1 S000003636 EXTRA SPACE STORAGE INC. 30225T102 US30225T1025 05/23/2024 The election of the 10 members of the Board of Directors Diane Olmstead DIRECTOR ELECTIONS ISSUER 1472 0 FOR 1472 FOR 1 S000003636 EXTRA SPACE STORAGE INC. 30225T102 US30225T1025 05/23/2024 The election of the 10 members of the Board of Directors Joseph V. Saffire DIRECTOR ELECTIONS ISSUER 1472 0 FOR 1472 FOR 1 S000003636 EXTRA SPACE STORAGE INC. 30225T102 US30225T1025 05/23/2024 The election of the 10 members of the Board of Directors Julia Vander Ploeg DIRECTOR ELECTIONS ISSUER 1472 0 FOR 1472 FOR 1 S000003636 EXTRA SPACE STORAGE INC. 30225T102 US30225T1025 05/23/2024 The election of the 10 members of the Board of Directors Kenneth M. Woolley DIRECTOR ELECTIONS ISSUER 1472 0 FOR 1472 FOR 1 S000003636 EXTRA SPACE STORAGE INC. 30225T102 US30225T1025 05/23/2024 Ratification of the appointment of Ernst & Young LLP as the Company's Independent Registered Public Accounting Firm AUDIT-RELATED ISSUER 1472 0 FOR 1472 FOR 1 S000003636 EXTRA SPACE STORAGE INC. 30225T102 US30225T1025 05/23/2024 Advisory vote to approve the compensation of the Company's named executive officers SECTION 14A SAY-ON-PAY VOTES ISSUER 1472 0 FOR 1472 FOR 1 S000003636 FEDEX CORPORATION 31428X106 US31428X1063 09/21/2023 Election of Directors Marvin R. Ellison DIRECTOR ELECTIONS ISSUER 185 0 FOR 185 FOR 1 S000003636 FEDEX CORPORATION 31428X106 US31428X1063 09/21/2023 Election of Directors Stephen E. Gorman DIRECTOR ELECTIONS ISSUER 185 0 FOR 185 FOR 1 S000003636 FEDEX CORPORATION 31428X106 US31428X1063 09/21/2023 Election of Directors Susan Patricia Griffith DIRECTOR ELECTIONS ISSUER 185 0 FOR 185 FOR 1 S000003636 FEDEX CORPORATION 31428X106 US31428X1063 09/21/2023 Election of Directors Amy B. Lane DIRECTOR ELECTIONS ISSUER 185 0 FOR 185 FOR 1 S000003636 FEDEX CORPORATION 31428X106 US31428X1063 09/21/2023 Election of Directors R. Brad Martin DIRECTOR ELECTIONS ISSUER 185 0 FOR 185 FOR 1 S000003636 FEDEX CORPORATION 31428X106 US31428X1063 09/21/2023 Election of Directors Nancy A. Norton DIRECTOR ELECTIONS ISSUER 185 0 FOR 185 FOR 1 S000003636 FEDEX CORPORATION 31428X106 US31428X1063 09/21/2023 Election of Directors Frederick P. Perpall DIRECTOR ELECTIONS ISSUER 185 0 FOR 185 FOR 1 S000003636 FEDEX CORPORATION 31428X106 US31428X1063 09/21/2023 Election of Directors Joshua Cooper Ramo DIRECTOR ELECTIONS ISSUER 185 0 FOR 185 FOR 1 S000003636 FEDEX CORPORATION 31428X106 US31428X1063 09/21/2023 Election of Directors Susan C. Schwab DIRECTOR ELECTIONS ISSUER 185 0 FOR 185 FOR 1 S000003636 FEDEX CORPORATION 31428X106 US31428X1063 09/21/2023 Election of Directors Frederick W. Smith DIRECTOR ELECTIONS ISSUER 185 0 FOR 185 FOR 1 S000003636 FEDEX CORPORATION 31428X106 US31428X1063 09/21/2023 Election of Directors David P. Steiner DIRECTOR ELECTIONS ISSUER 185 0 FOR 185 FOR 1 S000003636 FEDEX CORPORATION 31428X106 US31428X1063 09/21/2023 Election of Directors Rajesh Subramaniam DIRECTOR ELECTIONS ISSUER 185 0 FOR 185 FOR 1 S000003636 FEDEX CORPORATION 31428X106 US31428X1063 09/21/2023 Election of Directors Paul S. Walsh DIRECTOR ELECTIONS ISSUER 185 0 FOR 185 FOR 1 S000003636 FEDEX CORPORATION 31428X106 US31428X1063 09/21/2023 Advisory vote to approve named executive officer compensation SECTION 14A SAY-ON-PAY VOTES ISSUER 185 0 FOR 185 FOR 1 S000003636 FEDEX CORPORATION 31428X106 US31428X1063 09/21/2023 Advisory vote on the frequency of future advisory votes on executive compensation SECTION 14A SAY-ON-PAY VOTES ISSUER 185 0 1 YEAR 185 FOR 1 S000003636 FEDEX CORPORATION 31428X106 US31428X1063 09/21/2023 Ratify the appointment of Ernst & Young LLP as FedEx's independent registered public accounting firm for fiscal year 2024 AUDIT-RELATED ISSUER 185 0 FOR 185 FOR 1 S000003636 FEDEX CORPORATION 31428X106 US31428X1063 09/21/2023 Stockholder proposal regarding amendment to clawback policy COMPENSATION SECURITY HOLDER 185 0 AGAINST 185 FOR 1 S000003636 FEDEX CORPORATION 31428X106 US31428X1063 09/21/2023 Stockholder proposal regarding a "Just Transition" report ENVIRONMENT OR CLIMATE SECURITY HOLDER 185 0 FOR 185 AGAINST 1 S000003636 FEDEX CORPORATION 31428X106 US31428X1063 09/21/2023 Stockholder proposal regarding paid sick leave disclosure OTHER SOCIAL ISSUES SECURITY HOLDER 185 0 FOR 185 AGAINST 1 S000003636 FEDEX CORPORATION 31428X106 US31428X1063 09/21/2023 Stockholder proposal regarding a report on climate risk associated with retirement plan options ENVIRONMENT OR CLIMATE SECURITY HOLDER 185 0 FOR 185 AGAINST 1 S000003636 FINECOBANK S.P.A T4R999104 IT0000072170 04/24/2024 VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. OTHER Other Voting Matters ISSUER 6961 0 1 S000003636 FINECOBANK S.P.A T4R999104 IT0000072170 04/24/2024 VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. OTHER Other Voting Matters ISSUER 6961 0 1 S000003636 FINECOBANK S.P.A T4R999104 IT0000072170 04/24/2024 APPROVAL OF THE FINECOBANK S.P.A. 2023 YEAR-END FINANCIAL STATEMENTS AND PRESENTATION OF THE CONSOLIDATED FINANCIAL STATEMENTS OTHER Accept Financial Statements and Statutory Reports ISSUER 6961 0 FOR 6961 FOR 1 S000003636 FINECOBANK S.P.A T4R999104 IT0000072170 04/24/2024 ALLOCATION OF FINECOBANK S.P.A. 2023 NET PROFIT OF THE YEAR CAPITAL STRUCTURE ISSUER 6961 0 FOR 6961 FOR 1 S000003636 FINECOBANK S.P.A T4R999104 IT0000072170 04/24/2024 2024 REMUNERATION POLICY COMPENSATION CORPORATE GOVERNANCE ISSUER 6961 0 FOR 6961 FOR 1 S000003636 FINECOBANK S.P.A T4R999104 IT0000072170 04/24/2024 2023 REMUNERATION REPORT SECTION 14A SAY-ON-PAY VOTES ISSUER 6961 0 FOR 6961 FOR 1 S000003636 FINECOBANK S.P.A T4R999104 IT0000072170 04/24/2024 2024 INCENTIVE SYSTEM FOR EMPLOYEES 'IDENTIFIED STAFF' COMPENSATION ISSUER 6961 0 FOR 6961 FOR 1 S000003636 FINECOBANK S.P.A T4R999104 IT0000072170 04/24/2024 2024-2026 LONG TERM INCENTIVE PLAN FOR EMPLOYEES COMPENSATION ISSUER 6961 0 FOR 6961 FOR 1 S000003636 FINECOBANK S.P.A T4R999104 IT0000072170 04/24/2024 2024 INCENTIVE SYSTEM FOR PERSONAL FINANCIAL ADVISORS INR IDENTIFIED STAFF' COMPENSATION ISSUER 6961 0 FOR 6961 FOR 1 S000003636 FINECOBANK S.P.A T4R999104 IT0000072170 04/24/2024 AUTHORIZATION TO PURCHASE AND DISPOSE OF TREASURY SHARES FOR THE PURPOSE OF THE 2024 INCENTIVE SYSTEM FOR PERSONAL FINANCIAL ADVISORS (PFA) 'IDENTIFIED STAFF'. CONSEQUENT AND INHERENT RESOLUTIONS CAPITAL STRUCTURE COMPENSATION ISSUER 6961 0 FOR 6961 FOR 1 S000003636 FINECOBANK S.P.A T4R999104 IT0000072170 04/24/2024 DELEGATION TO THE BOARD OF DIRECTORS, UNDER THE PROVISIONS OF ARTICLE 2443 OF THE ITALIAN CIVIL CODE, OF THE AUTHORITY TO RESOLVE, IN ONE OR MORE INSTANCES FOR A MAXIMUM PERIOD OF FIVE YEARS FROM THE DATE OF THE SHAREHOLDERS' RESOLUTION, TO CARRY OUT A FREE SHARE CAPITAL INCREASE, PURSUANT TO ARTICLE 2349 OF THE ITALIAN CIVIL CODE, FOR A MAXIMUM AMOUNT OF EURO 200,566.74 (TO BE ALLOCATED IN FULL TO SHARE CAPITAL) CORRESPONDING TO UP TO 607,778 FINECOBANK NEW ORDINARY SHARES WITH A NOMINAL VALUE OF EURO 0.33 EACH,WITH THE SAME CHARACTERISTICS AS THOSE IN CIRCULATION AND WITH REGULAR DIVIDEND ENTITLEMENT, TO BE GRANTED TO THE 2024 IDENTIFIED STAFF EMPLOYEES OF FINECOBANK IN EXECUTION OF THE 2024 INCENTIVE SYSTEM; CONSEQUENT AMENDMENTS TO THE ARTICLES OF ASSOCIATION CAPITAL STRUCTURE COMPENSATION ISSUER 6961 0 FOR 6961 FOR 1 S000003636 FINECOBANK S.P.A T4R999104 IT0000072170 04/24/2024 DELEGATION TO THE BOARD OF DIRECTORS, UNDER THE PROVISIONS OF ARTICLE 2443 OF THE ITALIAN CIVIL CODE, OF THE AUTHORITY TO RESOLVE IN 2029 A FREE SHARE CAPITAL INCREASE, PURSUANT TO ARTICLE 2349 OF THE ITALIAN CIVIL CODE, FOR A MAXIMUM AMOUNT OF EURO 39,933.30 CORRESPONDING TO UP TO 121,010 FINECOBANK NEW ORDINARY SHARES WITH A NOMINAL VALUE OF EURO 0.33 EACH, WITH THE SAME CHARACTERISTICS AS THOSE IN CIRCULATION AND WITH REGULAR DIVIDEND ENTITLEMENT, TO BE GRANTED TO THE 2023 IDENTIFIED STAFF EMPLOYEES OF FINECOBANK IN EXECUTION OF THE 2023 INCENTIVE SYSTEM; CONSEQUENT AMENDMENTS TO THE ARTICLES OF ASSOCIATION CAPITAL STRUCTURE COMPENSATION ISSUER 6961 0 FOR 6961 FOR 1 S000003636 FINECOBANK S.P.A T4R999104 IT0000072170 04/24/2024 DELEGATION TO THE BOARD OF DIRECTORS, UNDER THE PROVISIONS OF ARTICLE 2443 OF THE ITALIAN CIVIL CODE, OF THE AUTHORITY TO RESOLVE, IN ONE OR MORE INSTANCES FOR A MAXIMUM PERIOD OF FIVE YEARS FROM THE DATE OF THE SHAREHOLDERS' RESOLUTION, TO CARRY OUT A FREE SHARE CAPITAL INCREASE, PURSUANT TO ARTICLE 2349 OF THE ITALIAN CIVIL CODE, FOR A MAXIMUM AMOUNT OF EURO 460,286.64 (TO BE ALLOCATED IN FULL TO SHARE CAPITAL) CORRESPONDING TO UP TO 1,394,808 FINECOBANK NEW ORDINARY SHARES WITH A NOMINAL VALUE OF EURO 0.33 EACH, WITH THE SAME CHARACTERISTICS AS THOSE IN CIRCULATION AND WITH REGULAR DIVIDEND ENTITLEMENT, TO BE GRANTED TO THE BENEFICIARIES OF THE 2024-2026 LONG-TERM INCENTIVE PLAN FOR EMPLOYEES IN EXECUTION OF THE PLAN ITSELF; CONSEQUENT AMENDMENTS TO THE ARTICLES OF ASSOCIATION CAPITAL STRUCTURE COMPENSATION ISSUER 6961 0 FOR 6961 FOR 1 S000003636 FINECOBANK S.P.A T4R999104 IT0000072170 04/24/2024 INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE OTHER Other Voting Matters ISSUER 6961 0 1 S000003636 FLAGSHIP COMMUNITIES REAL ESTATE INVESTMENT TR 33843T108 CA33843T1084 05/08/2024 04 APR 2024: PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE 'IN FAVOR' OR 'AGAINST' ONLY FOR RESOLUTIONS 3 AND 4 AND 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBERS 1.A TO 1.G AND 2. THANK YOU OTHER Other Voting Matters ISSUER 7011 0 1 S000003636 FLAGSHIP COMMUNITIES REAL ESTATE INVESTMENT TR 33843T108 CA33843T1084 05/08/2024 ELECTION OF TRUSTEES: PETER C.B. BYNOE DIRECTOR ELECTIONS ISSUER 7011 0 FOR 7011 FOR 1 S000003636 FLAGSHIP COMMUNITIES REAL ESTATE INVESTMENT TR 33843T108 CA33843T1084 05/08/2024 ELECTION OF TRUSTEES: LOUIS M. FORBES DIRECTOR ELECTIONS ISSUER 7011 0 FOR 7011 FOR 1 S000003636 FLAGSHIP COMMUNITIES REAL ESTATE INVESTMENT TR 33843T108 CA33843T1084 05/08/2024 ELECTION OF TRUSTEES: KURTIS KEENEY DIRECTOR ELECTIONS ISSUER 7011 0 FOR 7011 FOR 1 S000003636 FLAGSHIP COMMUNITIES REAL ESTATE INVESTMENT TR 33843T108 CA33843T1084 05/08/2024 ELECTION OF TRUSTEES: J. SUSAN MONTEITH DIRECTOR ELECTIONS ISSUER 7011 0 AGAINST 7011 AGAINST 1 S000003636 FLAGSHIP COMMUNITIES REAL ESTATE INVESTMENT TR 33843T108 CA33843T1084 05/08/2024 ELECTION OF TRUSTEES: ANDREW OPPENHEIM DIRECTOR ELECTIONS ISSUER 7011 0 FOR 7011 FOR 1 S000003636 FLAGSHIP COMMUNITIES REAL ESTATE INVESTMENT TR 33843T108 CA33843T1084 05/08/2024 ELECTION OF TRUSTEES: ANN ROONEY DIRECTOR ELECTIONS ISSUER 7011 0 FOR 7011 FOR 1 S000003636 FLAGSHIP COMMUNITIES REAL ESTATE INVESTMENT TR 33843T108 CA33843T1084 05/08/2024 ELECTION OF TRUSTEES: NATHAN SMITH DIRECTOR ELECTIONS ISSUER 7011 0 FOR 7011 FOR 1 S000003636 FLAGSHIP COMMUNITIES REAL ESTATE INVESTMENT TR 33843T108 CA33843T1084 05/08/2024 TO RE-APPOINT MNP LLP AS AUDITOR OF THE TRUST FOR THE ENSUING YEAR AND TO AUTHORIZE THE BOARD OF TRUSTEES OF THE TRUST TO FIX THEIR REMUNERATION AUDIT-RELATED ISSUER 7011 0 FOR 7011 FOR 1 S000003636 FLAGSHIP COMMUNITIES REAL ESTATE INVESTMENT TR 33843T108 CA33843T1084 05/08/2024 TO CONSIDER AND, IF DEEMED ADVISABLE, APPROVE AND CONFIRM ALL UNALLOCATED AWARDS ISSUABLE UNDER THE TRUST'S OMNIBUS EQUITY INCENTIVE PLAN COMPENSATION ISSUER 7011 0 FOR 7011 FOR 1 S000003636 FLAGSHIP COMMUNITIES REAL ESTATE INVESTMENT TR 33843T108 CA33843T1084 05/08/2024 TO CONSIDER AND, IF DEEMED ADVISABLE, APPROVE A NON-BINDING ADVISORY RESOLUTION ON THE TRUST'S APPROACH TO EXECUTIVE COMPENSATION SECTION 14A SAY-ON-PAY VOTES ISSUER 7011 0 FOR 7011 FOR 1 S000003636 FLAGSHIP COMMUNITIES REAL ESTATE INVESTMENT TR 33843T108 CA33843T1084 05/08/2024 04 APR 2024: PLEASE NOTE THAT THIS IS A REVISION DUE TO MODIFICATION OF COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU OTHER Other Voting Matters ISSUER 7011 0 1 S000003636 GENERAL MILLS, INC. 370334104 US3703341046 09/26/2023 Election of Directors R. Kerry Clark DIRECTOR ELECTIONS ISSUER 692 0 FOR 692 FOR 1 S000003636 GENERAL MILLS, INC. 370334104 US3703341046 09/26/2023 Election of Directors C. Kim Goodwin DIRECTOR ELECTIONS ISSUER 692 0 FOR 692 FOR 1 S000003636 GENERAL MILLS, INC. 370334104 US3703341046 09/26/2023 Election of Directors Jeffrey L. Harmening DIRECTOR ELECTIONS ISSUER 692 0 FOR 692 FOR 1 S000003636 GENERAL MILLS, INC. 370334104 US3703341046 09/26/2023 Election of Directors Maria G. Henry DIRECTOR ELECTIONS ISSUER 692 0 FOR 692 FOR 1 S000003636 GENERAL MILLS, INC. 370334104 US3703341046 09/26/2023 Election of Directors Jo Ann Jenkins DIRECTOR ELECTIONS ISSUER 692 0 FOR 692 FOR 1 S000003636 GENERAL MILLS, INC. 370334104 US3703341046 09/26/2023 Election of Directors Elizabeth C. Lempres DIRECTOR ELECTIONS ISSUER 692 0 FOR 692 FOR 1 S000003636 GENERAL MILLS, INC. 370334104 US3703341046 09/26/2023 Election of Directors Diane L. Neal DIRECTOR ELECTIONS ISSUER 692 0 FOR 692 FOR 1 S000003636 GENERAL MILLS, INC. 370334104 US3703341046 09/26/2023 Election of Directors Steve Odland DIRECTOR ELECTIONS ISSUER 692 0 FOR 692 FOR 1 S000003636 GENERAL MILLS, INC. 370334104 US3703341046 09/26/2023 Election of Directors Maria A. Sastre DIRECTOR ELECTIONS ISSUER 692 0 FOR 692 FOR 1 S000003636 GENERAL MILLS, INC. 370334104 US3703341046 09/26/2023 Election of Directors Eric D. Sprunk DIRECTOR ELECTIONS ISSUER 692 0 FOR 692 FOR 1 S000003636 GENERAL MILLS, INC. 370334104 US3703341046 09/26/2023 Election of Directors Jorge A. Uribe DIRECTOR ELECTIONS ISSUER 692 0 FOR 692 FOR 1 S000003636 GENERAL MILLS, INC. 370334104 US3703341046 09/26/2023 Advisory Vote on Executive Compensation SECTION 14A SAY-ON-PAY VOTES ISSUER 692 0 FOR 692 FOR 1 S000003636 GENERAL MILLS, INC. 370334104 US3703341046 09/26/2023 Advisory Vote on Frequency of Holding the Advisory Vote on Executive Compensation SECTION 14A SAY-ON-PAY VOTES ISSUER 692 0 1 YEAR 692 FOR 1 S000003636 GENERAL MILLS, INC. 370334104 US3703341046 09/26/2023 Ratify Appointment of the Independent Registered Public Accounting Firm AUDIT-RELATED ISSUER 692 0 FOR 692 FOR 1 S000003636 GENERAL MILLS, INC. 370334104 US3703341046 09/26/2023 Advisory Vote to Allow Shareholders Holding 25% of our Common Stock to Request Special Meetings of Shareholders CORPORATE GOVERNANCE ISSUER 692 0 ABSTAIN 692 AGAINST 1 S000003636 GENERAL MILLS, INC. 370334104 US3703341046 09/26/2023 Shareholder Proposal - Adopt a Shareholder Right to Call a Special Shareholder Meeting CORPORATE GOVERNANCE SECURITY HOLDER 692 0 FOR 692 AGAINST 1 S000003636 GLOBANT S.A. L44385109 LU0974299876 05/10/2024 Approval of the consolidated accounts of the Company prepared under EU IFRS and IFRS as of and for the financial year ended December 31, 2023. OTHER Accept Consolidated Financial Statements and Statutory Reports ISSUER 822 0 FOR 822 FOR 1 S000003636 GLOBANT S.A. L44385109 LU0974299876 05/10/2024 Approval of the Company's annual accounts under LUX GAAP as of and for the financial year ended December 31, 2023. OTHER Accept Financial Statements and Statutory Reports ISSUER 822 0 FOR 822 FOR 1 S000003636 GLOBANT S.A. L44385109 LU0974299876 05/10/2024 Allocation of results for the financial year ended December 31, 2023. CAPITAL STRUCTURE ISSUER 822 0 FOR 822 FOR 1 S000003636 GLOBANT S.A. L44385109 LU0974299876 05/10/2024 Vote on discharge (quitus) of the members of the Board of Directors for the proper exercise of their mandate during the financial year ended December 31, 2023. CORPORATE GOVERNANCE ISSUER 822 0 FOR 822 FOR 1 S000003636 GLOBANT S.A. L44385109 LU0974299876 05/10/2024 Approval and ratification of the share-based compensation granted to a certain non-executive member of the Board of Directors during the financial year ending on December 31, 2023. COMPENSATION ISSUER 822 0 FOR 822 FOR 1 S000003636 GLOBANT S.A. L44385109 LU0974299876 05/10/2024 Approval of the cash and share-based compensation payable to the non-executive members of the Board of Directors for the financial year ending on December 31, 2024. COMPENSATION ISSUER 822 0 FOR 822 FOR 1 S000003636 GLOBANT S.A. L44385109 LU0974299876 05/10/2024 Appointment of PricewaterhouseCoopers, Societe cooperative, as independent auditor for the annual accounts and the EU IFRS consolidated accounts of the Company for the financial year ending on December 31, 2024. AUDIT-RELATED ISSUER 822 0 FOR 822 FOR 1 S000003636 GLOBANT S.A. L44385109 LU0974299876 05/10/2024 Appointment of Price Waterhouse & Co. S.R.L. as independent auditor for the IFRS consolidated accounts of the Company for the financial year ending on December 31, 2024. AUDIT-RELATED ISSUER 822 0 FOR 822 FOR 1 S000003636 GLOBANT S.A. L44385109 LU0974299876 05/10/2024 Re-appointment of Mr. Martin Migoya as member of the Board of Directors for a term ending on the date of the Annual General Meeting of Shareholders of the Company to be held in 2027. DIRECTOR ELECTIONS ISSUER 822 0 FOR 822 FOR 1 S000003636 GLOBANT S.A. L44385109 LU0974299876 05/10/2024 Appointment of Mr. Andrew McLaughlin as member of the Board of Directors for a term ending on the date of the Annual General Meeting of Shareholders of the Company to be held in 2027. DIRECTOR ELECTIONS ISSUER 822 0 FOR 822 FOR 1 S000003636 GLOBANT S.A. L44385109 LU0974299876 05/10/2024 Appointment of Mr. Alejandro Nicolas Aguzin as member of the Board of Directors for a term ending on the date of the Annual General Meeting of Shareholders of the Company to be held in 2027. DIRECTOR ELECTIONS ISSUER 822 0 FOR 822 FOR 1 S000003636 GLOBANT S.A. L44385109 LU0974299876 05/10/2024 Renewal of the authorization granted to the Board of Directors, according to article 430-15 of the law of 10 August 1915 on commercial companies, as amended, to repurchase during a five- year period ending on the fifth (5th) anniversary of this Annual General Meeting of Shareholders, maximum number of common stock representing twenty percent (20%) of the issued share capital of the Company, for a net purchase price that is (i) no less than fifty percent (50%) of lowest common stock price, (ii) no more than fifty percent (50%) above the highest common stock price. CAPITAL STRUCTURE ISSUER 822 0 FOR 822 FOR 1 S000003636 GLOBANT S.A. L44385109 LU0974299876 05/10/2024 Approval of the increase in the authorized capital of the Company and subsequentamendment to the Articles of Association. CAPITAL STRUCTURE ISSUER 822 0 FOR 822 FOR 1 S000003636 HALMA PLC G42504103 GB0004052071 07/20/2023 TO RECEIVE THE ACCOUNTS AND THE REPORTS OF THE DIRECTORS (INCLUDING THE STRATEGIC REPORT) AND THE AUDITOR FOR THE YEAR ENDED 31 MARCH 2023 OTHER Accept Financial Statements and Statutory Reports ISSUER 3633 0 1 S000003636 HALMA PLC G42504103 GB0004052071 07/20/2023 TO DECLARE A FINAL DIVIDEND OF 12.34P PER SHARE FOR THE YEAR ENDED 31 MARCH 2023, PAYABLE ON 18 AUGUST 2023 TO SHAREHOLDERS WHO ARE ON THE REGISTER OF MEMBERS AS AT THE CLOSE OF BUSINESS ON 14 JULY 2023 CAPITAL STRUCTURE ISSUER 3633 0 1 S000003636 HALMA PLC G42504103 GB0004052071 07/20/2023 TO APPROVE THE REMUNERATION REPORT FOR THE YEAR ENDED 31 MARCH 2023 AS SET OUT ON PAGES 136 TO 155 OF THE ANNUAL REPORT AND ACCOUNTS 2023 SECTION 14A SAY-ON-PAY VOTES ISSUER 3633 0 1 S000003636 HALMA PLC G42504103 GB0004052071 07/20/2023 TO ELECT STEVE GUNNING AS A DIRECTOR OF THE COMPANY DIRECTOR ELECTIONS ISSUER 3633 0 1 S000003636 HALMA PLC G42504103 GB0004052071 07/20/2023 TO RE-ELECT DAME LOUISE MAKIN AS A DIRECTOR OF THE COMPANY DIRECTOR ELECTIONS ISSUER 3633 0 1 S000003636 HALMA PLC G42504103 GB0004052071 07/20/2023 TO RE-ELECT MARC RONCHETTI AS A DIRECTOR OF THE COMPANY DIRECTOR ELECTIONS ISSUER 3633 0 1 S000003636 HALMA PLC G42504103 GB0004052071 07/20/2023 TO RE-ELECT JENNIFER WARD AS A DIRECTOR OF THE COMPANY DIRECTOR ELECTIONS ISSUER 3633 0 1 S000003636 HALMA PLC G42504103 GB0004052071 07/20/2023 TO RE-ELECT CAROLE CRAN AS A DIRECTOR OF THE COMPANY DIRECTOR ELECTIONS ISSUER 3633 0 1 S000003636 HALMA PLC G42504103 GB0004052071 07/20/2023 TO RE-ELECT JO HARLOW AS A DIRECTOR OF THE COMPANY DIRECTOR ELECTIONS ISSUER 3633 0 1 S000003636 HALMA PLC G42504103 GB0004052071 07/20/2023 TO RE-ELECT DHARMASH MISTRY AS A DIRECTOR OF THE COMPANY DIRECTOR ELECTIONS ISSUER 3633 0 1 S000003636 HALMA PLC G42504103 GB0004052071 07/20/2023 TO RE-ELECT SHARMILA NEBHRAJANI OBE AS A DIRECTOR OF THE COMPANY DIRECTOR ELECTIONS ISSUER 3633 0 1 S000003636 HALMA PLC G42504103 GB0004052071 07/20/2023 TO RE-ELECT TONY RICE AS A DIRECTOR OF THE COMPANY DIRECTOR ELECTIONS ISSUER 3633 0 1 S000003636 HALMA PLC G42504103 GB0004052071 07/20/2023 TO RE-ELECT ROY TWITE AS A DIRECTOR OF THE COMPANY DIRECTOR ELECTIONS ISSUER 3633 0 1 S000003636 HALMA PLC G42504103 GB0004052071 07/20/2023 TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS AUDITOR OF THE COMPANY, TO HOLD OFFICE UNTIL THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY AUDIT-RELATED ISSUER 3633 0 1 S000003636 HALMA PLC G42504103 GB0004052071 07/20/2023 TO AUTHORISE THE DIRECTORS, ACTING THROUGH THE AUDIT COMMITTEE, TO DETERMINE THE REMUNERATION OF THE AUDITOR AUDIT-RELATED ISSUER 3633 0 1 S000003636 HALMA PLC G42504103 GB0004052071 07/20/2023 THAT THE DIRECTORS BE AND ARE HEREBY GENERALLY AND UNCONDITIONALLY AUTHORISED PURSUANT TO SECTION 551 OF THE COMPANIES ACT 2006 (THE 2006 ACT) TO EXERCISE ALL THE POWERS OF THE COMPANY TO ALLOT SHARES, OR GRANT RIGHTS TO SUBSCRIBE FOR OR TO CONVERT SECURITIES INTO SHARES, UP TO AN AGGREGATE NOMINAL AMOUNT OF GBP 12,500,000 AND THAT THIS AUTHORITY SHALL EXPIRE ON THE EARLIER OF (I) THE CONCLUSION OF THE ANNUAL GENERAL MEETING OF THE COMPANY TO BE HELD IN 2024 AND (II) 30 SEPTEMBER 2024 (UNLESS PREVIOUSLY RENEWED, VARIED OR REVOKED BY THE COMPANY IN GENERAL MEETING), SAVE THAT THE COMPANY MAY BEFORE SUCH EXPIRY MAKE ANY OFFER OR AGREEMENT WHICH WOULD OR MIGHT REQUIRE SHARES TO BE ALLOTTED OR SUCH RIGHTS TO BE GRANTED AFTER SUCH EXPIRY AND THE DIRECTORS MAY ALLOT SHARES OR GRANT SUCH RIGHTS IN PURSUANCE OF SUCH OFFER OR AGREEMENT AS IF THE AUTHORITY CONFERRED BY THIS RESOLUTION HAD NOT EXPIRED CAPITAL STRUCTURE ISSUER 3633 0 1 S000003636 HALMA PLC G42504103 GB0004052071 07/20/2023 THAT, IN ACCORDANCE WITH SECTIONS 366 AND 367 OF THE 2006 ACT, THE COMPANY AND ANY COMPANY WHICH IS, OR BECOMES, A SUBSIDIARY OF THE COMPANY AT ANY TIME DURING THE PERIOD FOR WHICH THIS RESOLUTION HAS EFFECT, BE AUTHORISED TO: A. MAKE POLITICAL DONATIONS TO POLITICAL PARTIES AND/OR INDEPENDENT ELECTION CANDIDATES NOT EXCEEDING GBP 100,000 IN TOTAL; B. MAKE POLITICAL DONATIONS TO POLITICAL ORGANISATIONS, OTHER THAN POLITICAL PARTIES, NOT EXCEEDING GBP 100,000 IN TOTAL; AND C. INCUR POLITICAL EXPENDITURE NOT EXCEEDING GBP 100,000 IN TOTAL, (AS SUCH TERMS ARE DEFINED IN PART 14 OF THE 2006 ACT) DURING THE PERIOD BEGINNING ON THE DATE OF THE PASSING OF THIS RESOLUTION AND ENDING ON THE EARLIER OF (I) THE CONCLUSION OF THE ANNUAL GENERAL MEETING OF THE COMPANY TO BE HELD IN 2024 AND (II) 30 SEPTEMBER 2024, PROVIDED THAT THE AGGREGATE AMOUNT OF ALL POLITICAL DONATIONS AND POLITICAL EXPENDITURE MADE OR INCURRED UNDER PARAGRAPHS A., B. AND C. ABOVE SHALL NOT EXCEED GBP 100,000 IN TOTAL OTHER SOCIAL ISSUES ISSUER 3633 0 1 S000003636 HALMA PLC G42504103 GB0004052071 07/20/2023 THAT, SUBJECT TO THE PASSING OF RESOLUTION 16, THE DIRECTORS BE GIVEN POWER TO ALLOT EQUITY SECURITIES (AS DEFINED IN SECTION 560 OF THE 2006 ACT) OF THE COMPANY FOR CASH UNDER THE AUTHORITY GIVEN BY THAT RESOLUTION AND/OR TO SELL ORDINARY SHARES (AS DEFINED IN SECTION 560 OF THE 2006 ACT) HELD BY THE COMPANY AS TREASURY SHARES FOR CASH AS IF SECTION 561 OF THE 2006 ACT DID NOT APPLY TO ANY SUCH ALLOTMENT OR SALE, PROVIDED THAT SUCH POWER SHALL BE LIMITED TO: A. THE ALLOTMENT OF EQUITY SECURITIES AND/OR SALE OF TREASURY SHARES IN CONNECTION WITH AN OFFER OF, OR INVITATION TO APPLY FOR, EQUITY SECURITIES: (I) TO ORDINARY SHAREHOLDERS ON A FIXED RECORD DATE WHERE THE EQUITY SECURITIES ATTRIBUTABLE TO SUCH ORDINARY SHAREHOLDERS ARE PROPORTIONATE (AS NEARLY AS MAY BE PRACTICABLE) TO THEIR EXISTING HOLDINGS; AND (II) TO HOLDERS OF OTHER EQUITY SECURITIES, AS REQUIRED BY THE RIGHTS OF THOSE SECURITIES, OR AS THE DIRECTORS OTHERWISE CONSIDER NECESSARY, BUT SUBJECT TO SUCH EXCLUSIONS OR OTHER ARRANGEMENTS AS THE DIRECTORS MAY DEEM NECESSARY OR EXPEDIENT TO DEAL WITH TREASURY SHARES, FRACTIONAL ENTITLEMENTS, RECORD DATES, OR LEGAL, REGULATORY OR PRACTICAL PROBLEMS ARISING IN, OR UNDER THE LAWS OF, ANY OVERSEAS TERRITORY, THE REQUIREMENTS OF ANY REGULATORY BODY OR STOCK EXCHANGE OR ANY OTHER MATTER WHATSOEVER; AND B. OTHERWISE THAN PURSUANT TO SUB-PARAGRAPH A. ABOVE, THE ALLOTMENT OF EQUITY SECURITIES AND/OR SALE OF TREASURY SHARES, UP TO AN AGGREGATE NOMINAL AMOUNT OF GBP 1,890,000; AND THAT THIS AUTHORITY SHALL EXPIRE (UNLESS PREVIOUSLY RENEWED, REVOKED OR VARIED BY THE COMPANY IN GENERAL MEETING) WHEN THE AUTHORITY CONFERRED ON THE DIRECTORS IN RESOLUTION 16 EXPIRES, SAVE THAT THE COMPANY MAY MAKE ANY OFFER OR AGREEMENT BEFORE SUCH EXPIRY WHICH WOULD OR MIGHT REQUIRE EQUITY SECURITIES TO BE ALLOTTED OR EQUITY SECURITIES HELD AS TREASURY SHARES TO BE SOLD AFTER SUCH EXPIRY AND THE DIRECTORS MAY ALLOT EQUITY SECURITIES AND/OR SELL EQUITY SECURITIES HELD AS TREASURY SHARES IN PURSUANCE OF SUCH OFFER OR AGREEMENT AS IF THE POWER CONFERRED BY THIS RESOLUTION HAD NOT EXPIRED CAPITAL STRUCTURE ISSUER 3633 0 1 S000003636 HALMA PLC G42504103 GB0004052071 07/20/2023 THAT, SUBJECT TO THE PASSING OF RESOLUTION 16 AND IN ADDITION TO ANY AUTHORITY GRANTED UNDER RESOLUTION 18, THE DIRECTORS BE GIVEN POWER TO ALLOT EQUITY SECURITIES (AS DEFINED IN SECTION 560 OF THE 2006 ACT) OF THE COMPANY FOR CASH UNDER THE AUTHORITY GIVEN BY RESOLUTION 18 AND/OR TO SELL ORDINARY SHARES (AS DEFINED IN SECTION 560 OF THE 2006 ACT) HELD AS TREASURY SHARES FOR CASH, AS IF SECTION 561 OF THE 2006 ACT DID NOT APPLY TO ANY SUCH ALLOTMENT OR SALE, PROVIDED THAT SUCH POWER SHALL BE: A. LIMITED TO THE ALLOTMENT OF EQUITY SECURITIES AND/OR SALE OF TREASURY SHARES UP TO AN AGGREGATE NOMINAL AMOUNT OF GBP 1,890,000; AND B. USED ONLY FOR THE PURPOSES OF FINANCING (OR REFINANCING, IF THE AUTHORITY IS TO BE USED WITHIN SIX MONTHS OF THE ORIGINAL TRANSACTION TAKING PLACE) A TRANSACTION WHICH THE DIRECTORS DETERMINE TO BE AN ACQUISITION OR OTHER CAPITAL INVESTMENT OF A KIND CONTEMPLATED BY THE STATEMENT OF PRINCIPLES ON DISAPPLYING PRE-EMPTION RIGHTS MOST RECENTLY PUBLISHED BY THE PRE-EMPTION GROUP PRIOR TO THE DATE OF THIS NOTICE OF MEETING; AND THAT THIS AUTHORITY SHALL EXPIRE (UNLESS PREVIOUSLY RENEWED, REVOKED OR VARIED BY THE COMPANY IN GENERAL MEETING) WHEN THE AUTHORITY CONFERRED ON THE DIRECTORS IN RESOLUTION 16 EXPIRES, SAVE THAT THE COMPANY MAY MAKE ANY OFFER OR AGREEMENT BEFORE SUCH EXPIRY WHICH WOULD OR MIGHT REQUIRE EQUITY SECURITIES TO BE ALLOTTED OR EQUITY SECURITIES HELD AS TREASURY SHARES TO BE SOLD AFTER SUCH EXPIRY AND THE DIRECTORS MAY ALLOT EQUITY SECURITIES AND/OR SELL EQUITY SECURITIES HELD AS TREASURY SHARES IN PURSUANCE OF SUCH OFFER OR AGREEMENT AS IF THE POWER CONFERRED BY THIS RESOLUTION HAD NOT EXPIRED CAPITAL STRUCTURE ISSUER 3633 0 1 S000003636 HALMA PLC G42504103 GB0004052071 07/20/2023 THAT THE COMPANY BE AND IS HEREBY GENERALLY AND UNCONDITIONALLY AUTHORISED TO MAKE ONE OR MORE MARKET PURCHASES (AS DEFINED IN SECTION 693(4) OF THE 2006 ACT) OF ITS ORDINARY SHARES OF 10P EACH (ORDINARY SHARES) PROVIDED THAT: A. THE MAXIMUM NUMBER OF ORDINARY SHARES HEREBY AUTHORISED TO BE PURCHASED IS 37,900,000 ORDINARY SHARES, HAVING AN AGGREGATE NOMINAL VALUE OF GBP 3,790,000; B. THE MAXIMUM PRICE (EXCLUDING EXPENSES) WHICH MAY BE PAID FOR AN ORDINARY SHARE IS THE HIGHER OF (I) AN AMOUNT EQUAL TO 105% OF THE AVERAGE MARKET VALUE OF AN ORDINARY SHARE (DERIVED FROM THE LONDON STOCK EXCHANGE DAILY OFFICIAL LIST) FOR THE FIVE BUSINESS DAYS IMMEDIATELY PRECEDING THE DATE ON WHICH THAT ORDINARY SHARE IS CONTRACTED TO BE PURCHASED; AND (II) THE HIGHER OF THE PRICE OF THE LAST INDEPENDENT TRADE AND THE HIGHEST CURRENT INDEPENDENT PURCHASE BID ON THE TRADING VENUES WHERE THE PURCHASE IS CARRIED OUT AT THE RELEVANT TIME; AND C. THE MINIMUM PRICE WHICH MAY BE PAID FOR AN ORDINARY SHARE (EXCLUDING EXPENSES) IS THE NOMINAL VALUE OF AN ORDINARY SHARE; AND THE AUTHORITY HEREBY CONFERRED SHALL EXPIRE (UNLESS SUCH AUTHORITY IS RENEWED BY THE COMPANY IN GENERAL MEETING PRIOR TO SUCH TIME) ON THE EARLIER OF (I) THE CONCLUSION OF THE ANNUAL GENERAL MEETING OF THE COMPANY TO BE HELD IN 2024 AND (II) 30 SEPTEMBER 2024, SAVE THAT THE COMPANY MAY BEFORE SUCH EXPIRY ENTER INTO A CONTRACT FOR THE PURCHASE OF ORDINARY SHARES WHICH WOULD OR MIGHT BE COMPLETED WHOLLY OR PARTLY AFTER SUCH EXPIRY AND THE COMPANY MAY PURCHASE ORDINARY SHARES PURSUANT TO ANY SUCH CONTRACT AS IF THIS AUTHORITY HAD NOT EXPIRED CAPITAL STRUCTURE ISSUER 3633 0 1 S000003636 HALMA PLC G42504103 GB0004052071 07/20/2023 THAT A GENERAL MEETING OF THE COMPANY, OTHER THAN AN ANNUAL GENERAL MEETING, MAY BE CALLED ON NOT LESS THAN 14 CLEAR DAYS NOTICE CORPORATE GOVERNANCE ISSUER 3633 0 1 S000003636 HEINEKEN NV N39427211 NL0000009165 04/25/2024 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 3518 0 1 S000003636 HEINEKEN NV N39427211 NL0000009165 04/25/2024 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 3518 0 1 S000003636 HEINEKEN NV N39427211 NL0000009165 04/25/2024 INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE. OTHER Other Voting Matters ISSUER 3518 0 1 S000003636 HEINEKEN NV N39427211 NL0000009165 04/25/2024 REPORT OF THE EXECUTIVE BOARD FOR THE FINANCIAL YEAR 2023 OTHER Other Voting Matters ISSUER 3518 0 1 S000003636 HEINEKEN NV N39427211 NL0000009165 04/25/2024 IMPLEMENTATION OF THE REVISED DUTCH CORPORATE GOVERNANCE CODE OF 20 DECEMBER 2022 OTHER Other Voting Matters ISSUER 3518 0 1 S000003636 HEINEKEN NV N39427211 NL0000009165 04/25/2024 ADVISORY VOTE ON THE 2023 REMUNERATION REPORT SECTION 14A SAY-ON-PAY VOTES ISSUER 3518 0 FOR 3518 FOR 1 S000003636 HEINEKEN NV N39427211 NL0000009165 04/25/2024 ADOPTION OF THE 2023 FINANCIAL STATEMENTS OF THE COMPANY OTHER Other Voting Matters ISSUER 3518 0 FOR 3518 FOR 1 S000003636 HEINEKEN NV N39427211 NL0000009165 04/25/2024 EXPLANATION OF THE DIVIDEND POLICY OTHER Other Voting Matters ISSUER 3518 0 1 S000003636 HEINEKEN NV N39427211 NL0000009165 04/25/2024 ADOPTION OF THE DIVIDEND PROPOSAL FOR 2023 CAPITAL STRUCTURE ISSUER 3518 0 FOR 3518 FOR 1 S000003636 HEINEKEN NV N39427211 NL0000009165 04/25/2024 DISCHARGE OF THE MEMBERS OF THE EXECUTIVE BOARD CORPORATE GOVERNANCE ISSUER 3518 0 FOR 3518 FOR 1 S000003636 HEINEKEN NV N39427211 NL0000009165 04/25/2024 DISCHARGE OF THE MEMBERS OF THE SUPERVISORY BOARD CORPORATE GOVERNANCE ISSUER 3518 0 FOR 3518 FOR 1 S000003636 HEINEKEN NV N39427211 NL0000009165 04/25/2024 AUTHORISATION: AUTHORISATION OF THE EXECUTIVE BOARD TO ACQUIRE OWN SHARES CAPITAL STRUCTURE ISSUER 3518 0 FOR 3518 FOR 1 S000003636 HEINEKEN NV N39427211 NL0000009165 04/25/2024 AUTHORISATION: AUTHORISATION OF THE EXECUTIVE BOARD TO ISSUE (RIGHTS TO) SHARES CAPITAL STRUCTURE ISSUER 3518 0 FOR 3518 FOR 1 S000003636 HEINEKEN NV N39427211 NL0000009165 04/25/2024 AUTHORISATION: AUTHORISATION OF THE EXECUTIVE BOARD TO RESTRICT OR EXCLUDE SHAREHOLDERS PRE-EMPTIVE RIGHTS CAPITAL STRUCTURE ISSUER 3518 0 FOR 3518 FOR 1 S000003636 HEINEKEN NV N39427211 NL0000009165 04/25/2024 ADJUSTMENT OF THE REMUNERATION POLICY FOR THE EXECUTIVE BOARD COMPENSATION ISSUER 3518 0 FOR 3518 FOR 1 S000003636 HEINEKEN NV N39427211 NL0000009165 04/25/2024 REMUNERATION SUPERVISORY BOARD: ADOPTION OF THE REMUNERATION POLICY FOR THE SUPERVISORY BOARD COMPENSATION ISSUER 3518 0 FOR 3518 FOR 1 S000003636 HEINEKEN NV N39427211 NL0000009165 04/25/2024 REMUNERATION SUPERVISORY BOARD: ADJUSTMENT OF THE REMUNERATION OF THE SUPERVISORY BOARD COMPENSATION ISSUER 3518 0 FOR 3518 FOR 1 S000003636 HEINEKEN NV N39427211 NL0000009165 04/25/2024 COMPOSITION EXECUTIVE BOARD RE-APPOINTMENT OF MR. R.G.S. VAN DEN BRINK AS MEMBER OF THE EXECUTIVE BOARD CORPORATE GOVERNANCE ISSUER 3518 0 FOR 3518 FOR 1 S000003636 HEINEKEN NV N39427211 NL0000009165 04/25/2024 COMPOSITION SUPERVISORY BOARD: RE-APPOINTMENT OF MR. R.J.M.S. HUET AS MEMBER OF THE SUPERVISORY BOARD DIRECTOR ELECTIONS ISSUER 3518 0 FOR 3518 FOR 1 S000003636 HEINEKEN NV N39427211 NL0000009165 04/25/2024 COMPOSITION SUPERVISORY BOARD: RE-APPOINTMENT OF MRS. P. MARS WRIGHT AS MEMBER OF THE SUPERVISORY BOARD DIRECTOR ELECTIONS ISSUER 3518 0 FOR 3518 FOR 1 S000003636 HEINEKEN NV N39427211 NL0000009165 04/25/2024 COMPOSITION SUPERVISORY BOARD: APPOINTMENT OF MR. P.T.F.M. WENNINK AS MEMBER OF THE SUPERVISORY BOARD DIRECTOR ELECTIONS ISSUER 3518 0 FOR 3518 FOR 1 S000003636 HEINEKEN NV N39427211 NL0000009165 04/25/2024 APPOINTMENT OF KPMG ACCOUNTANTS N.V. AS EXTERNAL AUDITOR FOR A PERIOD OF ONE YEAR AUDIT-RELATED ISSUER 3518 0 FOR 3518 FOR 1 S000003636 HEINEKEN NV N39427211 NL0000009165 04/25/2024 19 MAR 2024: PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE IN NUMBERING OF RESOLUTION 7. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU OTHER Other Voting Matters ISSUER 3518 0 1 S000003636 HELIOS TOWERS PLC G4431S102 GB00BJVQC708 04/25/2024 TO RECEIVE THE ANNUAL REPORT AND FINANCIAL STATEMENTS FOR THE YEAR ENDED 31 DECEMBER 2023 OTHER Accept Financial Statements and Statutory Reports ISSUER 68833 0 FOR 68833 FOR 1 S000003636 HELIOS TOWERS PLC G4431S102 GB00BJVQC708 04/25/2024 TO APPROVE THE ANNUAL STATEMENT BY THE CHAIR OF THE REMUNERATION COMMITTEE AND THE DIRECTORS' REMUNERATION REPORT SECTION 14A SAY-ON-PAY VOTES ISSUER 68833 0 FOR 68833 FOR 1 S000003636 HELIOS TOWERS PLC G4431S102 GB00BJVQC708 04/25/2024 TO RE-ELECT SIR SAMUEL JONAH, KBE, OSG AS A DIRECTOR DIRECTOR ELECTIONS ISSUER 68833 0 FOR 68833 FOR 1 S000003636 HELIOS TOWERS PLC G4431S102 GB00BJVQC708 04/25/2024 TO RE-ELECT TOM GREENWOOD AS A DIRECTOR DIRECTOR ELECTIONS ISSUER 68833 0 FOR 68833 FOR 1 S000003636 HELIOS TOWERS PLC G4431S102 GB00BJVQC708 04/25/2024 TO RE-ELECT MANJIT DHILLON AS A DIRECTOR DIRECTOR ELECTIONS ISSUER 68833 0 FOR 68833 FOR 1 S000003636 HELIOS TOWERS PLC G4431S102 GB00BJVQC708 04/25/2024 TO RE-ELECT ALISON BAKER AS A DIRECTOR DIRECTOR ELECTIONS ISSUER 68833 0 FOR 68833 FOR 1 S000003636 HELIOS TOWERS PLC G4431S102 GB00BJVQC708 04/25/2024 TO RE-ELECT RICHARD BYRNE AS A DIRECTOR DIRECTOR ELECTIONS ISSUER 68833 0 FOR 68833 FOR 1 S000003636 HELIOS TOWERS PLC G4431S102 GB00BJVQC708 04/25/2024 TO RE-ELECT HELIS ZULIJANI-BOYE AS A DIRECTOR DIRECTOR ELECTIONS ISSUER 68833 0 FOR 68833 FOR 1 S000003636 HELIOS TOWERS PLC G4431S102 GB00BJVQC708 04/25/2024 TO RE-ELECT TEMITOPE LAWANI AS A DIRECTOR DIRECTOR ELECTIONS ISSUER 68833 0 AGAINST 68833 AGAINST 1 S000003636 HELIOS TOWERS PLC G4431S102 GB00BJVQC708 04/25/2024 TO RE-ELECT SALLY ASHFORD AS A DIRECTOR DIRECTOR ELECTIONS ISSUER 68833 0 FOR 68833 FOR 1 S000003636 HELIOS TOWERS PLC G4431S102 GB00BJVQC708 04/25/2024 TO RE-ELECT CAROLE WAMUYU WAINAINA AS A DIRECTOR DIRECTOR ELECTIONS ISSUER 68833 0 FOR 68833 FOR 1 S000003636 HELIOS TOWERS PLC G4431S102 GB00BJVQC708 04/25/2024 TO REAPPOINT DELOITTE LLP AS AUDITORS OF THE COMPANY AUDIT-RELATED ISSUER 68833 0 FOR 68833 FOR 1 S000003636 HELIOS TOWERS PLC G4431S102 GB00BJVQC708 04/25/2024 TO FIX THE REMUNERATION OF THE AUDITORS AUDIT-RELATED ISSUER 68833 0 FOR 68833 FOR 1 S000003636 HELIOS TOWERS PLC G4431S102 GB00BJVQC708 04/25/2024 TO AUTHORISE THE COMPANY TO MAKE POLITICAL DONATIONS OTHER SOCIAL ISSUES ISSUER 68833 0 FOR 68833 FOR 1 S000003636 HELIOS TOWERS PLC G4431S102 GB00BJVQC708 04/25/2024 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES CAPITAL STRUCTURE ISSUER 68833 0 FOR 68833 FOR 1 S000003636 HELIOS TOWERS PLC G4431S102 GB00BJVQC708 04/25/2024 TO DISAPPLY PRE-EMPTION RIGHTS CAPITAL STRUCTURE ISSUER 68833 0 FOR 68833 FOR 1 S000003636 HELIOS TOWERS PLC G4431S102 GB00BJVQC708 04/25/2024 TO ALLOT EQUITY SECURITIES FOR CASH CAPITAL STRUCTURE ISSUER 68833 0 FOR 68833 FOR 1 S000003636 HELIOS TOWERS PLC G4431S102 GB00BJVQC708 04/25/2024 TO AUTHORISE THE COMPANY TO PURCHASE ITS OWN SHARES CAPITAL STRUCTURE ISSUER 68833 0 FOR 68833 FOR 1 S000003636 HELIOS TOWERS PLC G4431S102 GB00BJVQC708 04/25/2024 TO AUTHORISE THE DIRECTORS TO CALL A 14 DAY NOTICE PERIOD FOR GENERAL MEETINGS CORPORATE GOVERNANCE ISSUER 68833 0 FOR 68833 FOR 1 S000003636 HUMANA INC. 444859102 US4448591028 04/18/2024 Election of Directors Raquel C. Bono DIRECTOR ELECTIONS ISSUER 3500 0 FOR 3500 FOR 1 S000003636 HUMANA INC. 444859102 US4448591028 04/18/2024 Election of Directors Bruce D. Broussard DIRECTOR ELECTIONS ISSUER 3500 0 FOR 3500 FOR 1 S000003636 HUMANA INC. 444859102 US4448591028 04/18/2024 Election of Directors Frank A. D'Amelio DIRECTOR ELECTIONS ISSUER 3500 0 FOR 3500 FOR 1 S000003636 HUMANA INC. 444859102 US4448591028 04/18/2024 Election of Directors David T. Feinberg DIRECTOR ELECTIONS ISSUER 3500 0 FOR 3500 FOR 1 S000003636 HUMANA INC. 444859102 US4448591028 04/18/2024 Election of Directors Wayne A. I. Frederick DIRECTOR ELECTIONS ISSUER 3500 0 FOR 3500 FOR 1 S000003636 HUMANA INC. 444859102 US4448591028 04/18/2024 Election of Directors John W. Garratt DIRECTOR ELECTIONS ISSUER 3500 0 FOR 3500 FOR 1 S000003636 HUMANA INC. 444859102 US4448591028 04/18/2024 Election of Directors Kurt J. Hilzinger DIRECTOR ELECTIONS ISSUER 3500 0 FOR 3500 FOR 1 S000003636 HUMANA INC. 444859102 US4448591028 04/18/2024 Election of Directors Karen W. Katz DIRECTOR ELECTIONS ISSUER 3500 0 AGAINST 3500 AGAINST 1 S000003636 HUMANA INC. 444859102 US4448591028 04/18/2024 Election of Directors Marcy S. Klevorn DIRECTOR ELECTIONS ISSUER 3500 0 FOR 3500 FOR 1 S000003636 HUMANA INC. 444859102 US4448591028 04/18/2024 Election of Directors Jorge S. Mesquita DIRECTOR ELECTIONS ISSUER 3500 0 FOR 3500 FOR 1 S000003636 HUMANA INC. 444859102 US4448591028 04/18/2024 Election of Directors Brad D. Smith DIRECTOR ELECTIONS ISSUER 3500 0 FOR 3500 FOR 1 S000003636 HUMANA INC. 444859102 US4448591028 04/18/2024 The ratification of the appointment of Pricewater-houseCoopers LLP as the Company's independent registered public accounting firm AUDIT-RELATED ISSUER 3500 0 FOR 3500 FOR 1 S000003636 HUMANA INC. 444859102 US4448591028 04/18/2024 Non-binding advisory vote for the approval of the compensation of the named executive officers as disclosed in the 2024 proxy statement SECTION 14A SAY-ON-PAY VOTES ISSUER 3500 0 FOR 3500 FOR 1 S000003636 HUMANA INC. 444859102 US4448591028 04/18/2024 The approval of the amendment to the Company's Restated Certificate of Incorporation to limit the liability of certain officers of the Company as permitted by Delaware law CORPORATE GOVERNANCE ISSUER 3500 0 AGAINST 3500 AGAINST 1 S000003636 HUMANA INC. 444859102 US4448591028 04/18/2024 The approval of the amendment to the Company's Restated Certificate of Incorporation to eliminate supermajority voting requirement in connection with certain transactions CORPORATE GOVERNANCE ISSUER 3500 0 FOR 3500 FOR 1 S000003636 HUMANA INC. 444859102 US4448591028 04/18/2024 The stockholder proposal on simple majority vote, if properly presented at the meeting SHAREHOLDER RIGHTS AND DEFENSES CORPORATE GOVERNANCE SECURITY HOLDER 3500 0 AGAINST 3500 FOR 1 S000003636 IMCD N.V. N4447S106 NL0010801007 11/27/2023 VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. OTHER Other Voting Matters ISSUER 1164 0 1 S000003636 IMCD N.V. N4447S106 NL0010801007 11/27/2023 VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. OTHER Other Voting Matters ISSUER 1164 0 1 S000003636 IMCD N.V. N4447S106 NL0010801007 11/27/2023 OPENING OTHER Other Voting Matters ISSUER 1164 0 1 S000003636 IMCD N.V. N4447S106 NL0010801007 11/27/2023 SUPERVISORY BOARD COMPOSITION PROPOSAL TO APPOINT MRS. DORTHE MIKKELSEN AS MEMBER OF THE SUPERVISORY BOARD DIRECTOR ELECTIONS ISSUER 1164 0 FOR 1164 FOR 1 S000003636 IMCD N.V. N4447S106 NL0010801007 11/27/2023 CLOSING OTHER Other Voting Matters ISSUER 1164 0 1 S000003636 IMCD N.V. N4447S106 NL0010801007 11/27/2023 30 OCT 2023: INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE OTHER Other Voting Matters ISSUER 1164 0 1 S000003636 IMCD N.V. N4447S106 NL0010801007 11/27/2023 30 OCT 2023: PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU OTHER Other Voting Matters ISSUER 1164 0 1 S000003636 IMCD N.V. N4447S106 NL0010801007 05/14/2024 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 1783 0 1 S000003636 IMCD N.V. N4447S106 NL0010801007 05/14/2024 VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. OTHER Other Voting Matters ISSUER 1783 0 1 S000003636 IMCD N.V. N4447S106 NL0010801007 05/14/2024 INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE OTHER Other Voting Matters ISSUER 1783 0 1 S000003636 IMCD N.V. N4447S106 NL0010801007 05/14/2024 OPENING OTHER Other Voting Matters ISSUER 1783 0 1 S000003636 IMCD N.V. N4447S106 NL0010801007 05/14/2024 REVIEW OF THE YEAR 2023: PRESENTATION BY THE MANAGEMENT BOARD ON THE YEAR 2023 OTHER Other Voting Matters ISSUER 1783 0 1 S000003636 IMCD N.V. N4447S106 NL0010801007 05/14/2024 REVIEW OF THE YEAR 2023: APPLICATION OF THE REVISED DUTCH CORPORATE GOVERNANCE CODE (2022) OTHER Other Voting Matters ISSUER 1783 0 1 S000003636 IMCD N.V. N4447S106 NL0010801007 05/14/2024 REVIEW OF THE YEAR 2023: REMUNERATION REPORT FOR 2023 (FOR ADVISORY VOTE) SECTION 14A SAY-ON-PAY VOTES ISSUER 1783 0 FOR 1783 FOR 1 S000003636 IMCD N.V. N4447S106 NL0010801007 05/14/2024 FINANCIAL STATEMENTS, RESULT, AND DIVIDEND: PRESENTATION BY THE EXTERNAL AUDITOR ON THE AUDIT OF THE 2023 FINANCIAL STATEMENTS OTHER Other Voting Matters ISSUER 1783 0 1 S000003636 IMCD N.V. N4447S106 NL0010801007 05/14/2024 FINANCIAL STATEMENTS, RESULT, AND DIVIDEND: PROPOSAL TO ADOPT THE 2023 FINANCIAL STATEMENT OTHER Other Voting Matters ISSUER 1783 0 FOR 1783 FOR 1 S000003636 IMCD N.V. N4447S106 NL0010801007 05/14/2024 FINANCIAL STATEMENTS, RESULT, AND DIVIDEND: RESERVE AND DIVIDEND POLICY OTHER Other Voting Matters ISSUER 1783 0 1 S000003636 IMCD N.V. N4447S106 NL0010801007 05/14/2024 FINANCIAL STATEMENTS, RESULT, AND DIVIDEND: PROPOSAL TO ADOPT A DIVIDEND OF EUR 2.24 PER SHARE IN CASH CAPITAL STRUCTURE ISSUER 1783 0 FOR 1783 FOR 1 S000003636 IMCD N.V. N4447S106 NL0010801007 05/14/2024 DISCHARGE: DISCHARGE FROM LIABILITY OF THE MEMBERS OF THE MANAGEMENT BOARD FOR THE PERFORMANCE OF THEIR DUTIES IN 2023 CORPORATE GOVERNANCE ISSUER 1783 0 FOR 1783 FOR 1 S000003636 IMCD N.V. N4447S106 NL0010801007 05/14/2024 DISCHARGE: DISCHARGE FROM LIABILITY OF THE MEMBERS OF THE SUPERVISORY BOARD FOR THE PERFORMANCE OF THEIR DUTIES IN 2023 CORPORATE GOVERNANCE ISSUER 1783 0 FOR 1783 FOR 1 S000003636 IMCD N.V. N4447S106 NL0010801007 05/14/2024 REMUNERATION POLICIES: PROPOSAL TO ADOPT THE REMUNERATION POLICY FOR THE MANAGEMENT BOARD COMPENSATION ISSUER 1783 0 FOR 1783 FOR 1 S000003636 IMCD N.V. N4447S106 NL0010801007 05/14/2024 REMUNERATION POLICIES: PROPOSAL TO ADOPT THE REMUNERATION POLICY FOR THE SUPERVISORY BOARD COMPENSATION ISSUER 1783 0 FOR 1783 FOR 1 S000003636 IMCD N.V. N4447S106 NL0010801007 05/14/2024 SUPERVISORY BOARD COMPOSITION: RE-APPOINTMENT OF JANUS SMALBRAAK AS MEMBER OF THE SUPERVISORY BOARD DIRECTOR ELECTIONS ISSUER 1783 0 FOR 1783 FOR 1 S000003636 IMCD N.V. N4447S106 NL0010801007 05/14/2024 SUPERVISORY BOARD COMPOSITION: RE-APPOINTMENT OF AMY HEBERT AS MEMBER OF THE SUPERVISORY BOARD DIRECTOR ELECTIONS ISSUER 1783 0 FOR 1783 FOR 1 S000003636 IMCD N.V. N4447S106 NL0010801007 05/14/2024 AUTHORISATION TO ISSUE SHARES AND RESTRICT OR EXCLUDE PRE-EMPTIVE RIGHTS: AUTHORISATION OF THE MANAGEMENT BOARD TO ISSUE SHARES CAPITAL STRUCTURE ISSUER 1783 0 FOR 1783 FOR 1 S000003636 IMCD N.V. N4447S106 NL0010801007 05/14/2024 AUTHORISATION TO ISSUE SHARES AND RESTRICT OR EXCLUDE PRE-EMPTIVE RIGHTS: AUTHORISATION OF THE MANAGEMENT BOARD TO RESTRICT OR EXCLUDE PRE-EMPTIVE RIGHTS ON SHARES AS DESCRIBED UNDER 7A CAPITAL STRUCTURE ISSUER 1783 0 FOR 1783 FOR 1 S000003636 IMCD N.V. N4447S106 NL0010801007 05/14/2024 AUTHORISATION TO ACQUIRE SHARES CAPITAL STRUCTURE ISSUER 1783 0 FOR 1783 FOR 1 S000003636 IMCD N.V. N4447S106 NL0010801007 05/14/2024 CLOSING OTHER Other Voting Matters ISSUER 1783 0 1 S000003636 INTERCONTINENTAL EXCHANGE, INC. 45866F104 US45866F1049 05/17/2024 Election of Directors Hon. Sharon Y. Bowen DIRECTOR ELECTIONS ISSUER 13633 0 FOR 13633 FOR 1 S000003636 INTERCONTINENTAL EXCHANGE, INC. 45866F104 US45866F1049 05/17/2024 Election of Directors Shantella E. Cooper DIRECTOR ELECTIONS ISSUER 13633 0 FOR 13633 FOR 1 S000003636 INTERCONTINENTAL EXCHANGE, INC. 45866F104 US45866F1049 05/17/2024 Election of Directors Duriya M. Farooqui DIRECTOR ELECTIONS ISSUER 13633 0 FOR 13633 FOR 1 S000003636 INTERCONTINENTAL EXCHANGE, INC. 45866F104 US45866F1049 05/17/2024 Election of Directors The Right Hon. the Lord Hague of Richmond DIRECTOR ELECTIONS ISSUER 13633 0 FOR 13633 FOR 1 S000003636 INTERCONTINENTAL EXCHANGE, INC. 45866F104 US45866F1049 05/17/2024 Election of Directors Mark F. Mulhern DIRECTOR ELECTIONS ISSUER 13633 0 FOR 13633 FOR 1 S000003636 INTERCONTINENTAL EXCHANGE, INC. 45866F104 US45866F1049 05/17/2024 Election of Directors Thomas E. Noonan DIRECTOR ELECTIONS ISSUER 13633 0 FOR 13633 FOR 1 S000003636 INTERCONTINENTAL EXCHANGE, INC. 45866F104 US45866F1049 05/17/2024 Election of Directors Caroline L. Silver DIRECTOR ELECTIONS ISSUER 13633 0 FOR 13633 FOR 1 S000003636 INTERCONTINENTAL EXCHANGE, INC. 45866F104 US45866F1049 05/17/2024 Election of Directors Jeffrey C. Sprecher DIRECTOR ELECTIONS ISSUER 13633 0 FOR 13633 FOR 1 S000003636 INTERCONTINENTAL EXCHANGE, INC. 45866F104 US45866F1049 05/17/2024 Election of Directors Judith A. Sprieser DIRECTOR ELECTIONS ISSUER 13633 0 FOR 13633 FOR 1 S000003636 INTERCONTINENTAL EXCHANGE, INC. 45866F104 US45866F1049 05/17/2024 Election of Directors Martha A. Tirinnanzi DIRECTOR ELECTIONS ISSUER 13633 0 FOR 13633 FOR 1 S000003636 INTERCONTINENTAL EXCHANGE, INC. 45866F104 US45866F1049 05/17/2024 To approve, by non-binding vote, the advisory resolution on executive compensation for named executive officers SECTION 14A SAY-ON-PAY VOTES ISSUER 13633 0 AGAINST 13633 AGAINST 1 S000003636 INTERCONTINENTAL EXCHANGE, INC. 45866F104 US45866F1049 05/17/2024 To ratify the appointment of Ernst & Young LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2024 AUDIT-RELATED ISSUER 13633 0 FOR 13633 FOR 1 S000003636 INTERCONTINENTAL EXCHANGE, INC. 45866F104 US45866F1049 05/17/2024 A stockholder proposal regarding independent board chairman, if properly presented at the Annual Meeting CORPORATE GOVERNANCE SECURITY HOLDER 13633 0 FOR 13633 AGAINST 1 S000003636 INTERMEDIATE CAPITAL GROUP PLC G4807D192 GB00BYT1DJ19 07/20/2023 TO RECEIVE THE COMPANY'S FINANCIAL STATEMENTS AND REPORTS OF THE DIRECTORS OF THE COMPANY (THE "DIRECTORS") AND OF THE AUDITOR FOR THE FINANCIAL YEAR ENDED 31 MARCH 2023 OTHER Accept Financial Statements and Statutory Reports ISSUER 7102 0 1 S000003636 INTERMEDIATE CAPITAL GROUP PLC G4807D192 GB00BYT1DJ19 07/20/2023 TO APPROVE THE DIRECTORS' REMUNERATION REPORT (EXCLUDING THE DIRECTORS' REMUNERATION POLICY SET OUT ON PAGES 116 TO 124 OF THE ANNUAL REPORT AND ACCOUNTS) AS SET OUT ON PAGES 101 TO 114 IN THE ANNUAL REPORT AND ACCOUNTS FOR THE FINANCIAL YEAR ENDED 31 MARCH 2023 (THE "ANNUAL REPORT AND ACCOUNTS") SECTION 14A SAY-ON-PAY VOTES ISSUER 7102 0 1 S000003636 INTERMEDIATE CAPITAL GROUP PLC G4807D192 GB00BYT1DJ19 07/20/2023 TO APPROVE THE DIRECTORS' REMUNERATION POLICY SET OUT ON PAGES 116 TO 124 OF THE ANNUAL REPORT AND ACCOUNTS, TO TAKE EFFECT FROM THE DATE OF THE ANNUAL GENERAL MEETING COMPENSATION CORPORATE GOVERNANCE ISSUER 7102 0 1 S000003636 INTERMEDIATE CAPITAL GROUP PLC G4807D192 GB00BYT1DJ19 07/20/2023 TO RE-APPOINT ERNST & YOUNG LLP AS AUDITOR OF THE COMPANY, TO HOLD OFFICE FROM THE CONCLUSION OF THIS ANNUAL GENERAL MEETING UNTIL THE CONCLUSION OF THE NEXT GENERAL MEETING OF THE COMPANY AT WHICH ACCOUNTS ARE LAID AUDIT-RELATED ISSUER 7102 0 1 S000003636 INTERMEDIATE CAPITAL GROUP PLC G4807D192 GB00BYT1DJ19 07/20/2023 TO AUTHORISE THE AUDIT COMMITTEE, FOR AND ON BEHALF OF THE BOARD, TO DETERMINE THE REMUNERATION OF THE AUDITORS AUDIT-RELATED ISSUER 7102 0 1 S000003636 INTERMEDIATE CAPITAL GROUP PLC G4807D192 GB00BYT1DJ19 07/20/2023 TO DECLARE A FINAL DIVIDEND OF 52.2 PENCE PER ORDINARY SHARE FOR THE FINANCIAL YEAR ENDED 31 MARCH 2023 CAPITAL STRUCTURE ISSUER 7102 0 1 S000003636 INTERMEDIATE CAPITAL GROUP PLC G4807D192 GB00BYT1DJ19 07/20/2023 TO APPOINT WILLIAM RUCKER AS A DIRECTOR OF THE COMPANY DIRECTOR ELECTIONS ISSUER 7102 0 1 S000003636 INTERMEDIATE CAPITAL GROUP PLC G4807D192 GB00BYT1DJ19 07/20/2023 TO RE-APPOINT BENOIT DURTESTE AS A DIRECTOR OF THE COMPANY DIRECTOR ELECTIONS ISSUER 7102 0 1 S000003636 INTERMEDIATE CAPITAL GROUP PLC G4807D192 GB00BYT1DJ19 07/20/2023 TO RE-APPOINT ANTJE HENSEL-ROTH AS A DIRECTOR OF THE COMPANY DIRECTOR ELECTIONS ISSUER 7102 0 1 S000003636 INTERMEDIATE CAPITAL GROUP PLC G4807D192 GB00BYT1DJ19 07/20/2023 TO RE-APPOINT ANDREW SYKES AS A DIRECTOR OF THE COMPANY DIRECTOR ELECTIONS ISSUER 7102 0 1 S000003636 INTERMEDIATE CAPITAL GROUP PLC G4807D192 GB00BYT1DJ19 07/20/2023 TO RE-APPOINT VIRGINIA HOLMES AS A DIRECTOR OF THE COMPANY DIRECTOR ELECTIONS ISSUER 7102 0 1 S000003636 INTERMEDIATE CAPITAL GROUP PLC G4807D192 GB00BYT1DJ19 07/20/2023 TO RE-APPOINT ROSEMARY LEITH AS A DIRECTOR OF THE COMPANY DIRECTOR ELECTIONS ISSUER 7102 0 1 S000003636 INTERMEDIATE CAPITAL GROUP PLC G4807D192 GB00BYT1DJ19 07/20/2023 TO RE-APPOINT MATTHEW LESTER AS A DIRECTOR OF THE COMPANY DIRECTOR ELECTIONS ISSUER 7102 0 1 S000003636 INTERMEDIATE CAPITAL GROUP PLC G4807D192 GB00BYT1DJ19 07/20/2023 TO RE-APPOINT MICHAEL NELLIGAN AS A DIRECTOR OF THE COMPANY DIRECTOR ELECTIONS ISSUER 7102 0 1 S000003636 INTERMEDIATE CAPITAL GROUP PLC G4807D192 GB00BYT1DJ19 07/20/2023 TO RE-APPOINT AMY SCHIOLDAGER AS A DIRECTOR OF THE COMPANY DIRECTOR ELECTIONS ISSUER 7102 0 1 S000003636 INTERMEDIATE CAPITAL GROUP PLC G4807D192 GB00BYT1DJ19 07/20/2023 TO RE-APPOINT STEPHEN WELTON AS A DIRECTOR OF THE COMPANY DIRECTOR ELECTIONS ISSUER 7102 0 1 S000003636 INTERMEDIATE CAPITAL GROUP PLC G4807D192 GB00BYT1DJ19 07/20/2023 TO APPOINT DAVID BICARREGUI AS A DIRECTOR OF THE COMPANY DIRECTOR ELECTIONS ISSUER 7102 0 1 S000003636 INTERMEDIATE CAPITAL GROUP PLC G4807D192 GB00BYT1DJ19 07/20/2023 THAT, IN SUBSTITUTION FOR ALL EXISTING AUTHORITIES, THE DIRECTORS BE GENERALLY AND UNCONDITIONALLY AUTHORISED FOR THE PURPOSES OF SECTION 551 OF THE COMPANIES ACT 2006 (THE "ACT"), TO EXERCISE ALL THE POWERS OF THE COMPANY TO ALLOT SHARES IN THE COMPANY OR GRANT RIGHTS TO SUBSCRIBE FOR, OR CONVERT ANY SECURITY INTO, SHARES IN THE COMPANY: A. UP TO AN AGGREGATE NOMINAL AMOUNT OF GBP 25,427,489; AND B. COMPRISING EQUITY SECURITIES (AS DEFINED IN SECTION 560(1) OF THE ACT) UP TO A FURTHER AGGREGATE NOMINAL AMOUNT OF GBP 25,427,489 IN CONNECTION WITH AN OFFER BY WAY OF A PRE-EMPTIVE OFFER, SUCH AUTHORITIES TO APPLY UNTIL THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY (OR, IF EARLIER, UNTIL THE CLOSE OF BUSINESS ON 30 SEPTEMBER 2024) UNLESS PREVIOUSLY RENEWED, VARIED OR REVOKED BY THE COMPANY IN GENERAL MEETING BUT, IN EACH CASE, SO THAT THE COMPANY MAY MAKE OFFERS AND ENTER INTO AGREEMENTS BEFORE THE AUTHORITY EXPIRES WHICH WOULD, OR MIGHT, REQUIRE SHARES TO BE ALLOTTED OR RIGHTS TO SUBSCRIBE FOR OR TO CONVERT ANY SECURITY INTO SHARES TO BE GRANTED AFTER THE AUTHORITY EXPIRES AND THE DIRECTORS MAY ALLOT SHARES OR GRANT SUCH RIGHTS UNDER ANY SUCH OFFER OR AGREEMENT AS IF THE AUTHORITY HAD NOT EXPIRED. REFERENCES IN THIS RESOLUTION 18 TO THE NOMINAL AMOUNT OF RIGHTS TO SUBSCRIBE FOR OR TO CONVERT ANY SECURITY INTO SHARES (INCLUDING WHERE SUCH RIGHTS ARE REFERRED TO AS EQUITY SECURITIES AS DEFINED IN SECTION 560(1) OF THE ACT) ARE TO THE NOMINAL AMOUNT OF SHARES THAT MAY BE ALLOTTED PURSUANT TO THE RIGHTS FOR THE PURPOSES OF THIS RESOLUTION 18: A. "PRE-EMPTIVE OFFER" MEANS AN OFFER OF EQUITY SECURITIES, OPEN FOR ACCEPTANCE FOR A PERIOD FIXED BY THE DIRECTORS, TO: I. HOLDERS (OTHER THAN THE COMPANY) ON THE REGISTER ON A RECORD DATE FIXED BY THE DIRECTORS OF ORDINARY SHARES IN PROPORTION (AS NEARLY AS MAY BE PRACTICABLE) TO THEIR RESPECTIVE HOLDINGS; AND II. OTHER PERSONS SO ENTITLED BY VIRTUE OF THE RIGHTS ATTACHING TO ANY OTHER EQUITY SECURITIES HELD BY THEM, BUT SUBJECT IN BOTH CASES TO SUCH EXCLUSIONS OR OTHER ARRANGEMENTS AS THE DIRECTORS MAY DEEM NECESSARY OR EXPEDIENT IN RELATION TO TREASURY SHARES, FRACTIONAL ENTITLEMENTS, RECORD DATES OR LEGAL, REGULATORY OR PRACTICAL PROBLEMS IN, OR UNDER THE LAWS OF, ANY TERRITORY OR ANY OTHER MATTER; AND B. THE NOMINAL AMOUNT OF ANY SECURITIES SHALL BE TAKEN TO BE, IN THE CASE OF RIGHTS TO SUBSCRIBE FOR OR CONVERT ANY SECURITIES INTO SHARES OF THE COMPANY, THE NOMINAL AMOUNT OF SUCH SHARES THAT MAY BE ALLOTTED PURSUANT TO SUCH RIGHTS CAPITAL STRUCTURE ISSUER 7102 0 1 S000003636 INTERMEDIATE CAPITAL GROUP PLC G4807D192 GB00BYT1DJ19 07/20/2023 THAT, IN SUBSTITUTION FOR ALL EXISTING AUTHORITIES AND SUBJECT TO THE PASSING OF RESOLUTION 18 SET OUT IN THIS NOTICE OF ANNUAL GENERAL MEETING, THE DIRECTORS BE GENERALLY EMPOWERED PURSUANT TO SECTION 570 OF THE ACT TO ALLOT EQUITY SECURITIES (AS DEFINED IN SECTION 560(1) OF THE ACT) FOR CASH PURSUANT TO THE AUTHORITY GRANTED BY RESOLUTION 18 OR PURSUANT TO SECTION 573 OF THE ACT TO SELL ORDINARY SHARES HELD BY THE COMPANY AS TREASURY SHARES FOR CASH, IN EACH CASE FREE OF THE RESTRICTION IN SECTION 561 OF THE ACT, SUCH AUTHORITY TO BE LIMITED: A. TO THE ALLOTMENT OF EQUITY SECURITIES OR SALE OF TREASURY SHARES FOR CASH IN CONNECTION WITH AN OFFER OF EQUITY SECURITIES (BUT IN THE CASE OF AN ALLOTMENT PURSUANT TO THE AUTHORITY GRANTED BY PARAGRAPH (B) OF RESOLUTION 18, SUCH AUTHORITY SHALL BE LIMITED TO THE ALLOTMENT OF EQUITY SECURITIES IN CONNECTION WITH AN OFFER BY WAY OF A PRE-EMPTIVE OFFER ONLY): I. TO ORDINARY SHAREHOLDERS IN PROPORTION (AS NEARLY AS MAY BE PRACTICABLE) TO THEIR EXISTING HOLDINGS; AND II. TO HOLDERS OF OTHER EQUITY SECURITIES, AS REQUIRED BY THE RIGHTS OF THOSE SECURITIES OR, SUBJECT TO SUCH RIGHTS, AS THE DIRECTORS OTHERWISE CONSIDER NECESSARY, AND SO THAT THE DIRECTORS MAY IMPOSE ANY LIMITS OR RESTRICTIONS OR MAKE ANY OTHER ARRANGEMENTS WHICH THEY CONSIDER NECESSARY OR APPROPRIATE TO DEAL WITH TREASURY SHARES, FRACTIONAL ENTITLEMENTS, RECORD DATES, LEGAL, REGULATORY OR PRACTICAL PROBLEMS IN, OR UNDER THE LAWS OF, ANY TERRITORY OR ANY OTHER MATTER; B. TO THE ALLOTMENT OF EQUITY SECURITIES PURSUANT TO THE AUTHORITY GRANTED BY PARAGRAPH (A) OF RESOLUTION 18 OR SALE OF TREASURY SHARES FOR CASH (IN EACH CASE OTHERWISE THAN UNDER PARAGRAPH (A) OF THIS RESOLUTION 19) UP TO A NOMINAL AMOUNT OF GBP 7,628,246, BEING 10% OF THE ISSUED ORDINARY SHARE CAPITAL OF THE COMPANY (EXCLUDING TREASURY SHARES) AS AT 24 MAY 2023 BEING THE LATEST PRACTICABLE DATE BEFORE PUBLICATION OF THIS NOTICE (CALCULATED, IN THE CASE OF EQUITY SECURITIES WHICH ARE RIGHTS TO SUBSCRIBE FOR, OR TO CONVERT SECURITIES INTO, ORDINARY SHARES BY REFERENCE TO THE AGGREGATE NOMINAL AMOUNT OF RELEVANT SHARES WHICH MAY BE ALLOTTED PURSUANT TO SUCH RIGHTS); AND C. TO THE ALLOTMENT OF EQUITY OF SECURITIES OR SALE OF TREASURY SHARES FOR CASH (IN EACH CASE OTHERWISE THAN UNDER PARAGRAPH (A) OR PARAGRAPH (B) OF THIS RESOLUTION 19) UP TO A NOMINAL AMOUNT EQUAL TO 20% OF ANY ALLOTMENT OF EQUITY SECURITIES OR SALE OF TREASURY SHARES FROM TIME TO TIME UNDER PARAGRAPH (B) OF THIS RESOLUTION 19, SUCH AUTHORITY TO BE USED ONLY FOR THE PURPOSES OF MAKING A FOLLOW-ON OFFER WHICH THE DIRECTORS DETERMINE TO BE OF A KIND CONTEMPLATED BY PARAGRAPH 3 OF SECTION 2B OF THE STATEMENT OF PRINCIPLES ON DISAPPLYING PREEMPTION RIGHTS MOST RECENTLY PUBLISHED BY THE PRE-EMPTION GROUP PRIOR TO THE DATE OF THIS NOTICE, SUCH AUTHORITY TO APPLY UNTIL THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY (OR, IF EARLIER, UNTIL THE CLOSE OF BUSINESS ON 30 SEPTEMBER 2024) UNLESS PREVIOUSLY RENEWED, VARIED OR REVOKED BY THE COMPANY IN GENERAL MEETING BUT, IN EACH CASE, SO THAT THE COMPANY MAY MAKE OFFERS AND ENTER INTO AGREEMENTS BEFORE THE AUTHORITY EXPIRES WHICH WOULD, OR MIGHT, REQUIRE EQUITY SECURITIES TO BE ALLOTTED (OR TREASURY SHARES TO BE SOLD) AFTER THE AUTHORITY EXPIRES AND THE DIRECTORS MAY ALLOT EQUITY SECURITIES (OR SELL TREASURY SHARES) UNDER ANY SUCH OFFER OR AGREEMENT AS IF THE AUTHORITY HAD NOT EXPIRED. FOR THE PURPOSES OF THIS RESOLUTION 19, "PRE-EMPTIVE OFFER" HAS THE SAME MEANING AS IN RESOLUTION 18 ABOVE CAPITAL STRUCTURE ISSUER 7102 0 1 S000003636 INTERMEDIATE CAPITAL GROUP PLC G4807D192 GB00BYT1DJ19 07/20/2023 THAT, IN ADDITION TO ANY AUTHORITY GRANTED UNDER RESOLUTION 19, AND SUBJECT TO THE PASSING OF RESOLUTION 18, THE DIRECTORS BE GENERALLY EMPOWERED PURSUANT TO SECTION 570 OF THE ACT TO ALLOT EQUITY SECURITIES (AS DEFINED IN SECTION 560(1) OF THE ACT) FOR CASH PURSUANT TO THE AUTHORITY GRANTED BY RESOLUTION 18 OR PURSUANT TO SECTION 573 OF THE ACT TO SELL ORDINARY SHARES HELD BY THE COMPANY AS TREASURY SHARES FOR CASH, IN EACH CASE FREE OF THE RESTRICTION IN SECTION 561 OF THE ACT, SUCH AUTHORITY TO BE LIMITED: A. TO THE ALLOTMENT OF EQUITY SECURITIES OR SALE OF TREASURY SHARES FOR CASH UP TO AN AGGREGATE NOMINAL AMOUNT OF GBP 7,628,246, BEING 10% OF THE ISSUED ORDINARY SHARE CAPITAL OF THE COMPANY (EXCLUDING TREASURY SHARES) AS AT 24 MAY 2023 BEING THE LATEST PRACTICABLE DATE BEFORE PUBLICATION OF THIS NOTICE (CALCULATED, IN THE CASE OF EQUITY SECURITIES WHICH ARE RIGHTS TO SUBSCRIBE FOR, OR TO CONVERT SECURITIES INTO, ORDINARY SHARES BY REFERENCE TO THE AGGREGATE NOMINAL AMOUNT OF RELEVANT SHARES WHICH MAY BE ALLOTTED PURSUANT TO SUCH RIGHTS) SUCH AUTHORITY TO BE USED ONLY FOR THE PURPOSES OF FINANCING (OR REFINANCING, IF THE AUTHORITY IS TO BE USED WITHIN 12 MONTHS AFTER THE ORIGINAL TRANSACTION) A TRANSACTION WHICH THE DIRECTORS OF THE COMPANY DETERMINE TO BE AN ACQUISITION OR OTHER CAPITAL INVESTMENT OF A KIND CONTEMPLATED BY THE STATEMENT OF PRINCIPLES ON DISAPPLYING PRE-EMPTION RIGHTS MOST RECENTLY PUBLISHED BY THE PRE-EMPTION GROUP BEFORE THE DATE OF THIS NOTICE; AND B. TO THE ALLOTMENT OF EQUITY SECURITIES OR SALE OF TREASURY SHARES FOR CASH (IN EACH CASE OTHERWISE THAN UNDER PARAGRAPH (A) OF THIS RESOLUTION 20) UP TO A NOMINAL AMOUNT EQUAL TO 20% OF ANY ALLOTMENT OF EQUITY SECURITIES OR SALE OF TREASURY SHARES FROM TIME TO TIME UNDER PARAGRAPH (A) OF THIS RESOLUTION 20, SUCH AUTHORITY TO BE USED ONLY FOR THE PURPOSES OF MAKING A FOLLOW-ON OFFER WHICH THE DIRECTORS DETERMINE TO BE OF A KIND CONTEMPLATED BY PARAGRAPH 3 OF SECTION 2B OF THE STATEMENT OF PRINCIPLES ON DISAPPLYING PRE-EMPTION RIGHTS MOST RECENTLY PUBLISHED BY THE PRE-EMPTION GROUP PRIOR TO THE DATE OF THIS NOTICE, SUCH AUTHORITY TO APPLY UNTIL THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY (OR, IF EARLIER, UNTIL THE CLOSE OF BUSINESS ON 30 SEPTEMBER 2024) UNLESS PREVIOUSLY RENEWED, VARIED OR REVOKED BY THE COMPANY IN GENERAL MEETING BUT, IN EACH CASE, SO THAT THE COMPANY MAY MAKE OFFERS AND ENTER INTO AGREEMENTS BEFORE THE AUTHORITY EXPIRES WHICH WOULD, OR MIGHT, REQUIRE EQUITY SECURITIES TO BE ALLOTTED (OR TREASURY SHARES TO BE SOLD) AFTER THE AUTHORITY EXPIRES AND THE DIRECTORS OF THE COMPANY MAY ALLOT EQUITY SECURITIES (OR SELL TREASURY SHARES) UNDER ANY SUCH OFFER OR AGREEMENT AS IF THE AUTHORITY CONFERRED HEREBY HAD NOT EXPIRED CAPITAL STRUCTURE ISSUER 7102 0 1 S000003636 INTERMEDIATE CAPITAL GROUP PLC G4807D192 GB00BYT1DJ19 07/20/2023 THAT THE COMPANY BE GENERALLY AND UNCONDITIONALLY AUTHORISED FOR THE PURPOSES OF SECTION 701 OF THE ACT TO MAKE ONE OR MORE MARKET PURCHASES (WITHIN THE MEANING OF SECTION 693(4) OF THE ACT) OF ORDINARY SHARES OF 261/4P IN THE CAPITAL OF THE COMPANY ("ORDINARY SHARES") PROVIDED THAT: A. THE MAXIMUM AGGREGATE NUMBER OF ORDINARY SHARES AUTHORISED TO BE PURCHASED IS 29,059,987 (REPRESENTING 10% OF THE ISSUED ORDINARY SHARE CAPITAL (EXCLUDING TREASURY SHARES)); B. THE MINIMUM PRICE (EXCLUDING EXPENSES) WHICH MAY BE PAID FOR AN ORDINARY SHARE IS 261/4P, BEING THE NOMINAL VALUE OF THAT SHARE; C. THE MAXIMUM PRICE (EXCLUDING EXPENSES) WHICH MAY BE PAID FOR AN ORDINARY SHARE SHALL BE THE HIGHER OF (1) AN AMOUNT EQUAL TO 105% OF THE AVERAGE OF THE MIDDLE MARKET QUOTATIONS FOR AN ORDINARY SHARE AS DERIVED FROM THE LONDON STOCK EXCHANGE DAILY OFFICIAL LIST FOR THE FIVE BUSINESS DAYS IMMEDIATELY PRECEDING THE DAY ON WHICH THAT ORDINARY SHARE IS PURCHASED AND (2) THE HIGHER OF THE PRICE OF THE LAST INDEPENDENT TRADE AND THE HIGHEST CURRENT INDEPENDENT BID FOR AN ORDINARY SHARE ON THE TRADING VENUE WHERE THE PURCHASE IS CARRIED OUT; D. THIS AUTHORITY EXPIRES AT THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY (OR, IF EARLIER, THE CLOSE OF BUSINESS ON 30 SEPTEMBER 2024); AND E. THE COMPANY MAY MAKE A CONTRACT TO PURCHASE ORDINARY SHARES UNDER THIS AUTHORITY BEFORE THE EXPIRY OF THE AUTHORITY WHICH WILL OR MAY BE EXECUTED WHOLLY OR PARTLY AFTER THE EXPIRY OF THE AUTHORITY, AND MAY MAKE A PURCHASE OF ORDINARY SHARES IN PURSUANCE OF ANY SUCH CONTRACT CAPITAL STRUCTURE ISSUER 7102 0 1 S000003636 INTERMEDIATE CAPITAL GROUP PLC G4807D192 GB00BYT1DJ19 07/20/2023 TO AUTHORISE THE DIRECTORS TO CALL A GENERAL MEETING OF THE COMPANY OTHER THAN AN ANNUAL GENERAL MEETING ON NOT LESS THAN 14 CLEAR DAYS' NOTICE CORPORATE GOVERNANCE ISSUER 7102 0 1 S000003636 INTUITIVE SURGICAL, INC. 46120E602 US46120E6023 04/25/2024 Election of Directors Craig H. Barratt DIRECTOR ELECTIONS ISSUER 3388 0 FOR 3388 FOR 1 S000003636 INTUITIVE SURGICAL, INC. 46120E602 US46120E6023 04/25/2024 Election of Directors Joseph C. Beery DIRECTOR ELECTIONS ISSUER 3388 0 FOR 3388 FOR 1 S000003636 INTUITIVE SURGICAL, INC. 46120E602 US46120E6023 04/25/2024 Election of Directors Lewis Chew DIRECTOR ELECTIONS ISSUER 3388 0 FOR 3388 FOR 1 S000003636 INTUITIVE SURGICAL, INC. 46120E602 US46120E6023 04/25/2024 Election of Directors Gary S. Guthart DIRECTOR ELECTIONS ISSUER 3388 0 FOR 3388 FOR 1 S000003636 INTUITIVE SURGICAL, INC. 46120E602 US46120E6023 04/25/2024 Election of Directors Amal M. Johnson DIRECTOR ELECTIONS ISSUER 3388 0 FOR 3388 FOR 1 S000003636 INTUITIVE SURGICAL, INC. 46120E602 US46120E6023 04/25/2024 Election of Directors Sreelakshmi Kolli DIRECTOR ELECTIONS ISSUER 3388 0 AGAINST 3388 AGAINST 1 S000003636 INTUITIVE SURGICAL, INC. 46120E602 US46120E6023 04/25/2024 Election of Directors Amy L. Ladd DIRECTOR ELECTIONS ISSUER 3388 0 FOR 3388 FOR 1 S000003636 INTUITIVE SURGICAL, INC. 46120E602 US46120E6023 04/25/2024 Election of Directors Keith R. Leonard, Jr. DIRECTOR ELECTIONS ISSUER 3388 0 FOR 3388 FOR 1 S000003636 INTUITIVE SURGICAL, INC. 46120E602 US46120E6023 04/25/2024 Election of Directors Jami Dover Nachtsheim DIRECTOR ELECTIONS ISSUER 3388 0 FOR 3388 FOR 1 S000003636 INTUITIVE SURGICAL, INC. 46120E602 US46120E6023 04/25/2024 Election of Directors Monica P. Reed DIRECTOR ELECTIONS ISSUER 3388 0 FOR 3388 FOR 1 S000003636 INTUITIVE SURGICAL, INC. 46120E602 US46120E6023 04/25/2024 Election of Directors Mark J. Rubash DIRECTOR ELECTIONS ISSUER 3388 0 FOR 3388 FOR 1 S000003636 INTUITIVE SURGICAL, INC. 46120E602 US46120E6023 04/25/2024 To approve, by advisory vote, the compensation of the Company's Named Executive Officers SECTION 14A SAY-ON-PAY VOTES ISSUER 3388 0 FOR 3388 FOR 1 S000003636 INTUITIVE SURGICAL, INC. 46120E602 US46120E6023 04/25/2024 Ratification of appointment of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2024 AUDIT-RELATED ISSUER 3388 0 FOR 3388 FOR 1 S000003636 INTUITIVE SURGICAL, INC. 46120E602 US46120E6023 04/25/2024 The amendment and restatement of the Amended and Restated 2010 Incentive Award Plan COMPENSATION ISSUER 3388 0 AGAINST 3388 AGAINST 1 S000003636 INTUITIVE SURGICAL, INC. 46120E602 US46120E6023 04/25/2024 The amendment and restatement of the Amended and Restated 2000 Employee Stock Purchase Plan CAPITAL STRUCTURE ISSUER 3388 0 FOR 3388 FOR 1 S000003636 INTUITIVE SURGICAL, INC. 46120E602 US46120E6023 04/25/2024 The stockholder proposal requesting a racial and gender pay gap report, if properly presented at the Annual Meeting. DIVERSITY, EQUITY, AND INCLUSION SECURITY HOLDER 3388 0 AGAINST 3388 FOR 1 S000003636 INVITATION HOMES INC. 46187W107 US46187W1071 05/15/2024 To elect director nominees: Michael D. Fascitelli DIRECTOR ELECTIONS ISSUER 9065 0 FOR 9065 FOR 1 S000003636 INVITATION HOMES INC. 46187W107 US46187W1071 05/15/2024 To elect director nominees: Dallas B. Tanner DIRECTOR ELECTIONS ISSUER 9065 0 FOR 9065 FOR 1 S000003636 INVITATION HOMES INC. 46187W107 US46187W1071 05/15/2024 To elect director nominees: Jana Cohen Barbe DIRECTOR ELECTIONS ISSUER 9065 0 FOR 9065 FOR 1 S000003636 INVITATION HOMES INC. 46187W107 US46187W1071 05/15/2024 To elect director nominees: Richard D. Bronson DIRECTOR ELECTIONS ISSUER 9065 0 FOR 9065 FOR 1 S000003636 INVITATION HOMES INC. 46187W107 US46187W1071 05/15/2024 To elect director nominees: Jeffrey E. Kelter DIRECTOR ELECTIONS ISSUER 9065 0 FOR 9065 FOR 1 S000003636 INVITATION HOMES INC. 46187W107 US46187W1071 05/15/2024 To elect director nominees: Joseph D. Margolis DIRECTOR ELECTIONS ISSUER 9065 0 FOR 9065 FOR 1 S000003636 INVITATION HOMES INC. 46187W107 US46187W1071 05/15/2024 To elect director nominees: John B. Rhea DIRECTOR ELECTIONS ISSUER 9065 0 FOR 9065 FOR 1 S000003636 INVITATION HOMES INC. 46187W107 US46187W1071 05/15/2024 To elect director nominees: Janice L. Sears DIRECTOR ELECTIONS ISSUER 9065 0 FOR 9065 FOR 1 S000003636 INVITATION HOMES INC. 46187W107 US46187W1071 05/15/2024 To elect director nominees: Frances Aldrich Sevilla-Sacasa DIRECTOR ELECTIONS ISSUER 9065 0 FOR 9065 FOR 1 S000003636 INVITATION HOMES INC. 46187W107 US46187W1071 05/15/2024 To elect director nominees: Keith D. Taylor DIRECTOR ELECTIONS ISSUER 9065 0 FOR 9065 FOR 1 S000003636 INVITATION HOMES INC. 46187W107 US46187W1071 05/15/2024 To ratify the appointment of Deloitte & Touche LLP as our independent registered public accounting firm for 2024 AUDIT-RELATED ISSUER 9065 0 FOR 9065 FOR 1 S000003636 INVITATION HOMES INC. 46187W107 US46187W1071 05/15/2024 To approve, in a non-binding advisory vote, the compensation paid to our named executive officers SECTION 14A SAY-ON-PAY VOTES ISSUER 9065 0 FOR 9065 FOR 1 S000003636 JOHNSON & JOHNSON 478160104 US4781601046 04/25/2024 Election of Directors Darius Adamczyk DIRECTOR ELECTIONS ISSUER 0 0 1 S000003636 JOHNSON & JOHNSON 478160104 US4781601046 04/25/2024 Election of Directors Mary C. Beckerle DIRECTOR ELECTIONS ISSUER 0 0 1 S000003636 JOHNSON & JOHNSON 478160104 US4781601046 04/25/2024 Election of Directors D. Scott Davis DIRECTOR ELECTIONS ISSUER 0 0 1 S000003636 JOHNSON & JOHNSON 478160104 US4781601046 04/25/2024 Election of Directors Jennifer A. Doudna DIRECTOR ELECTIONS ISSUER 0 0 1 S000003636 JOHNSON & JOHNSON 478160104 US4781601046 04/25/2024 Election of Directors Joaquin Duato DIRECTOR ELECTIONS ISSUER 0 0 1 S000003636 JOHNSON & JOHNSON 478160104 US4781601046 04/25/2024 Election of Directors Marillyn A. Hewson DIRECTOR ELECTIONS ISSUER 0 0 1 S000003636 JOHNSON & JOHNSON 478160104 US4781601046 04/25/2024 Election of Directors Paula A. Johnson DIRECTOR ELECTIONS ISSUER 0 0 1 S000003636 JOHNSON & JOHNSON 478160104 US4781601046 04/25/2024 Election of Directors Hubert Joly DIRECTOR ELECTIONS ISSUER 0 0 1 S000003636 JOHNSON & JOHNSON 478160104 US4781601046 04/25/2024 Election of Directors Mark B. McClellan DIRECTOR ELECTIONS ISSUER 0 0 1 S000003636 JOHNSON & JOHNSON 478160104 US4781601046 04/25/2024 Election of Directors Anne M. Mulcahy DIRECTOR ELECTIONS ISSUER 0 0 1 S000003636 JOHNSON & JOHNSON 478160104 US4781601046 04/25/2024 Election of Directors Mark A. Weinberger DIRECTOR ELECTIONS ISSUER 0 0 1 S000003636 JOHNSON & JOHNSON 478160104 US4781601046 04/25/2024 Election of Directors Nadja Y. West DIRECTOR ELECTIONS ISSUER 0 0 1 S000003636 JOHNSON & JOHNSON 478160104 US4781601046 04/25/2024 Election of Directors Eugene A. Woods DIRECTOR ELECTIONS ISSUER 0 0 1 S000003636 JOHNSON & JOHNSON 478160104 US4781601046 04/25/2024 Advisory Vote to Approve Named Executive Officer Compensation SECTION 14A SAY-ON-PAY VOTES ISSUER 0 0 1 S000003636 JOHNSON & JOHNSON 478160104 US4781601046 04/25/2024 Ratification of Appointment of PricewaterhouseCoopers LLP as the Independent Registered Public Accounting Firm AUDIT-RELATED ISSUER 0 0 1 S000003636 JOHNSON & JOHNSON 478160104 US4781601046 04/25/2024 Gender-based compensation gaps and associated risks OTHER SOCIAL ISSUES SECURITY HOLDER 0 0 1 S000003636 JOHNSON & JOHNSON 478160104 US4781601046 04/25/2024 Shareholder proposal withdrawn. OTHER Other Voting Matters SECURITY HOLDER 0 0 1 S000003636 KEYENCE CORPORATION J32491102 JP3236200006 06/14/2024 Please reference meeting materials. OTHER Other Voting Matters ISSUER 500 0 1 S000003636 KEYENCE CORPORATION J32491102 JP3236200006 06/14/2024 Approve Appropriation of Surplus CAPITAL STRUCTURE ISSUER 500 0 FOR 500 FOR 1 S000003636 KEYENCE CORPORATION J32491102 JP3236200006 06/14/2024 Appoint a Director Takizaki, Takemitsu DIRECTOR ELECTIONS ISSUER 500 0 FOR 500 FOR 1 S000003636 KEYENCE CORPORATION J32491102 JP3236200006 06/14/2024 Appoint a Director Nakata, Yu DIRECTOR ELECTIONS ISSUER 500 0 FOR 500 FOR 1 S000003636 KEYENCE CORPORATION J32491102 JP3236200006 06/14/2024 Appoint a Director Yamaguchi, Akiji DIRECTOR ELECTIONS ISSUER 500 0 FOR 500 FOR 1 S000003636 KEYENCE CORPORATION J32491102 JP3236200006 06/14/2024 Appoint a Director Yamamoto, Hiroaki DIRECTOR ELECTIONS ISSUER 500 0 FOR 500 FOR 1 S000003636 KEYENCE CORPORATION J32491102 JP3236200006 06/14/2024 Appoint a Director Nakano, Tetsuya DIRECTOR ELECTIONS ISSUER 500 0 FOR 500 FOR 1 S000003636 KEYENCE CORPORATION J32491102 JP3236200006 06/14/2024 Appoint a Director Yamamoto, Akinori DIRECTOR ELECTIONS ISSUER 500 0 FOR 500 FOR 1 S000003636 KEYENCE CORPORATION J32491102 JP3236200006 06/14/2024 Appoint a Director Taniguchi, Seiichi DIRECTOR ELECTIONS ISSUER 500 0 FOR 500 FOR 1 S000003636 KEYENCE CORPORATION J32491102 JP3236200006 06/14/2024 Appoint a Director Suenaga, Kumiko DIRECTOR ELECTIONS ISSUER 500 0 FOR 500 FOR 1 S000003636 KEYENCE CORPORATION J32491102 JP3236200006 06/14/2024 Appoint a Director Yoshioka, Michifumi DIRECTOR ELECTIONS ISSUER 500 0 FOR 500 FOR 1 S000003636 KEYENCE CORPORATION J32491102 JP3236200006 06/14/2024 Appoint a Corporate Auditor Indo, Hiroji AUDIT-RELATED ISSUER 500 0 FOR 500 FOR 1 S000003636 KEYENCE CORPORATION J32491102 JP3236200006 06/14/2024 Appoint a Corporate Auditor Daiho, Masaji AUDIT-RELATED ISSUER 500 0 FOR 500 FOR 1 S000003636 KEYENCE CORPORATION J32491102 JP3236200006 06/14/2024 Appoint a Substitute Corporate Auditor Yamamoto, Masaharu AUDIT-RELATED ISSUER 500 0 FOR 500 FOR 1 S000003636 L'OREAL S.A. F58149133 FR0000120321 04/23/2024 FOR SHAREHOLDERS NOT HOLDING SHARES DIRECTLY WITH A FRENCH CUSTODIAN, VOTING INSTRUCTIONS WILL BE FORWARDED TO YOUR GLOBAL CUSTODIAN ON VOTE DEADLINE DATE. THE GLOBAL CUSTODIAN AS THE REGISTERED INTERMEDIARY WILL SIGN THE PROXY CARD AND FORWARD TO THE LOCAL CUSTODIAN FOR LODGMENT. OTHER Other Voting Matters ISSUER 114 0 1 S000003636 L'OREAL S.A. F58149133 FR0000120321 04/23/2024 FOR FRENCH MEETINGS 'ABSTAIN' IS A VALID VOTING OPTION. FOR ANY ADDITIONAL RESOLUTIONS RAISED AT THE MEETING THE VOTING INSTRUCTION WILL DEFAULT TO 'AGAINST.' IF YOUR CUSTODIAN IS COMPLETING THE PROXY CARD, THE VOTING INSTRUCTION WILL DEFAULT TO THE PREFERENCE OF YOUR CUSTODIAN. OTHER Other Voting Matters ISSUER 114 0 1 S000003636 L'OREAL S.A. F58149133 FR0000120321 04/23/2024 21 MAR 2024: VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED AND PLEASE NOTE THAT IF YOU HOLD CREST DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS WILL TYPICALLY BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES) UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED AVAILABILITY OF THE POSITION. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU OTHER Other Voting Matters ISSUER 114 0 1 S000003636 L'OREAL S.A. F58149133 FR0000120321 04/23/2024 21 MAR 2024: FOR SHAREHOLDERS HOLDING SHARES DIRECTLY REGISTERED IN THEIR OWN NAME ON THE COMPANY SHARE REGISTER, YOU SHOULD RECEIVE A PROXY CARD/VOTING FORM DIRECTLY FROM THE ISSUER. PLEASE SUBMIT YOUR VOTE DIRECTLY BACK TO THE ISSUER VIA THE PROXY CARD/VOTING FORM, DO NOT SUBMIT YOUR VOTE VIA BROADRIDGE SYSTEMS/PLATFORMS OR YOUR INSTRUCTIONS MAY BE REJECTED AND PLEASE NOTE SHARE BLOCKING WILL APPLY FOR ANY VOTED POSITIONS SETTLING THROUGH EUROCLEAR BANK. OTHER Other Voting Matters ISSUER 114 0 1 S000003636 L'OREAL S.A. F58149133 FR0000120321 04/23/2024 21 MAR 2024: PLEASE NOTE THAT IMPORTANT ADDITIONAL MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://www.journal-officiel.gouv.fr/telechargements/BALO/pdf/2024/0318/202403182400559.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 114 0 1 S000003636 L'OREAL S.A. F58149133 FR0000120321 04/23/2024 APPROVAL OF THE 2023 PARENT COMPANY FINANCIAL STATEMENTS OTHER Accept Financial Statements and Statutory Reports ISSUER 114 0 FOR 114 FOR 1 S000003636 L'OREAL S.A. F58149133 FR0000120321 04/23/2024 APPROVAL OF THE 2023 CONSOLIDATED FINANCIAL STATEMENTS OTHER Accept Consolidated Financial Statements and Statutory Reports ISSUER 114 0 FOR 114 FOR 1 S000003636 L'OREAL S.A. F58149133 FR0000120321 04/23/2024 ALLOCATION OF THE COMPANY'S NET INCOME FOR FINANCIAL YEAR 2023 AND SETTING OF THE DIVIDEND CAPITAL STRUCTURE ISSUER 114 0 FOR 114 FOR 1 S000003636 L'OREAL S.A. F58149133 FR0000120321 04/23/2024 APPOINTMENT OF MR JACQUES RIPOLL AS DIRECTOR DIRECTOR ELECTIONS ISSUER 114 0 FOR 114 FOR 1 S000003636 L'OREAL S.A. F58149133 FR0000120321 04/23/2024 RENEWAL OF THE TERM OF OFFICE OF MS BEATRICE GUILLAUME-GRABISCH AS DIRECTOR DIRECTOR ELECTIONS ISSUER 114 0 FOR 114 FOR 1 S000003636 L'OREAL S.A. F58149133 FR0000120321 04/23/2024 RENEWAL OF THE TERM OF OFFICE OF MS ILHAM KADRI AS DIRECTOR DIRECTOR ELECTIONS ISSUER 114 0 AGAINST 114 AGAINST 1 S000003636 L'OREAL S.A. F58149133 FR0000120321 04/23/2024 RENEWAL OF THE TERM OF OFFICE OF MR JEAN-VICTOR MEYERS AS DIRECTOR DIRECTOR ELECTIONS ISSUER 114 0 FOR 114 FOR 1 S000003636 L'OREAL S.A. F58149133 FR0000120321 04/23/2024 RENEWAL OF THE TERM OF OFFICE OF MR NICOLAS MEYERS AS DIRECTOR DIRECTOR ELECTIONS ISSUER 114 0 FOR 114 FOR 1 S000003636 L'OREAL S.A. F58149133 FR0000120321 04/23/2024 APPOINTMENT OF DELOITTE & ASSOCIES AS STATUTORY AUDITOR FOR THE CERTIFICATION OF SUSTAINABILITY REPORTING OTHER Miscellaneous Proposal: Company-Specific ISSUER 114 0 FOR 114 FOR 1 S000003636 L'OREAL S.A. F58149133 FR0000120321 04/23/2024 APPOINTMENT OF ERNST & YOUNG AUDIT AS STATUTORY AUDITOR FOR THE CERTIFICATION OF SUSTAINABILITY REPORTING OTHER Miscellaneous Proposal: Company-Specific ISSUER 114 0 FOR 114 FOR 1 S000003636 L'OREAL S.A. F58149133 FR0000120321 04/23/2024 APPROVAL OF THE INFORMATION ON THE REMUNERATION OF EACH OF THE DIRECTORS AND CORPORATE OFFICERS REQUIRED BY ARTICLE L. 22-10-9, I OF THE FRENCH COMMERCIAL CODE COMPENSATION ISSUER 114 0 FOR 114 FOR 1 S000003636 L'OREAL S.A. F58149133 FR0000120321 04/23/2024 APPROVAL OF THE FIXED AND VARIABLE COMPONENTS OF THE TOTAL REMUNERATION AND BENEFITS OF ANY KIND PAID DURING FINANCIAL YEAR 2023 OR ALLOCATED FOR THAT YEAR TO MR JEAN-PAUL AGON, IN HIS CAPACITY AS CHAIRMAN OF THE BOARD OF DIRECTORS SECTION 14A SAY-ON-PAY VOTES ISSUER 114 0 FOR 114 FOR 1 S000003636 L'OREAL S.A. F58149133 FR0000120321 04/23/2024 APPROVAL OF THE FIXED AND VARIABLE COMPONENTS OF THE TOTAL REMUNERATION AND BENEFITS OF ANY KIND PAID DURING FINANCIAL YEAR 2023 OR ALLOCATED FOR THAT YEAR TO MR NICOLAS HIERONIMUS, IN HIS CAPACITY AS CHIEF EXECUTIVE OFFICER SECTION 14A SAY-ON-PAY VOTES ISSUER 114 0 FOR 114 FOR 1 S000003636 L'OREAL S.A. F58149133 FR0000120321 04/23/2024 APPROVAL OF THE REMUNERATION POLICY FOR DIRECTORS COMPENSATION CORPORATE GOVERNANCE ISSUER 114 0 FOR 114 FOR 1 S000003636 L'OREAL S.A. F58149133 FR0000120321 04/23/2024 APPROVAL OF THE REMUNERATION POLICY FOR THE CHAIRMAN OF THE BOARD OF DIRECTORS COMPENSATION CORPORATE GOVERNANCE ISSUER 114 0 FOR 114 FOR 1 S000003636 L'OREAL S.A. F58149133 FR0000120321 04/23/2024 APPROVAL OF THE REMUNERATION POLICY FOR THE CHIEF EXECUTIVE OFFICER COMPENSATION CORPORATE GOVERNANCE ISSUER 114 0 FOR 114 FOR 1 S000003636 L'OREAL S.A. F58149133 FR0000120321 04/23/2024 AUTHORIZATION FOR THE COMPANY TO REPURCHASE ITS OWN SHARES CAPITAL STRUCTURE ISSUER 114 0 FOR 114 FOR 1 S000003636 L'OREAL S.A. F58149133 FR0000120321 04/23/2024 AUTHORIZATION GRANTED TO THE BOARD OF DIRECTORS TO REDUCE THE SHARE CAPITAL BY CANCELLING THE SHARES ACQUIRED BY THE COMPANY UNDER ARTICLE L. 22-10-62 OF THE FRENCH COMMERCIAL CODE CAPITAL STRUCTURE ISSUER 114 0 FOR 114 FOR 1 S000003636 L'OREAL S.A. F58149133 FR0000120321 04/23/2024 AUTHORIZATION GRANTED TO THE BOARD OF DIRECTORS TO CARRY OUT FREE GRANTS OF EXISTING SHARES AND/OR SHARES TO BE ISSUED, WITH CANCELLATION OF SHAREHOLDERS' PREFERENTIAL SUBSCRIPTION RIGHTS, TO EMPLOYEES AND DIRECTORS AND CORPORATE OFFICERS COMPENSATION ISSUER 114 0 FOR 114 FOR 1 S000003636 L'OREAL S.A. F58149133 FR0000120321 04/23/2024 DELEGATION OF AUTHORITY GRANTED TO THE BOARD OF DIRECTORS FOR THE PURPOSE OF CARRYING OUT A CAPITAL INCREASE RESERVED FOR EMPLOYEES WITH CANCELLATION OF SHAREHOLDERS' PREFERENTIAL SUBSCRIPTION RIGHTS CAPITAL STRUCTURE ISSUER 114 0 FOR 114 FOR 1 S000003636 L'OREAL S.A. F58149133 FR0000120321 04/23/2024 DELEGATION OF AUTHORITY GRANTED TO THE BOARD OF DIRECTORS FOR THE PURPOSE OF CARRYING OUT A CAPITAL INCREASE RESERVED FOR CATEGORIES OF BENEFICIARIES CONSISTING OF EMPLOYEES OF FOREIGN SUBSIDIARIES, WITH CANCELLATION OF PREFERENTIAL SUBSCRIPTION RIGHTS, WITHIN THE SCOPE OF AN EMPLOYEE SHARE OWNERSHIP PLAN CAPITAL STRUCTURE ISSUER 114 0 FOR 114 FOR 1 S000003636 L'OREAL S.A. F58149133 FR0000120321 04/23/2024 POWERS FOR FORMALITIES OTHER Authorize Filing of Required Documents/Other Formalities ISSUER 114 0 FOR 114 FOR 1 S000003636 L3HARRIS TECHNOLOGIES INC. 502431109 US5024311095 04/19/2024 Election of Directors for a Term Expiring at the 2025 Annual Meeting of Shareholders Sallie B. Bailey DIRECTOR ELECTIONS ISSUER 18638 0 FOR 18638 FOR 1 S000003636 L3HARRIS TECHNOLOGIES INC. 502431109 US5024311095 04/19/2024 Election of Directors for a Term Expiring at the 2025 Annual Meeting of Shareholders Peter W. Chiarelli DIRECTOR ELECTIONS ISSUER 18638 0 FOR 18638 FOR 1 S000003636 L3HARRIS TECHNOLOGIES INC. 502431109 US5024311095 04/19/2024 Election of Directors for a Term Expiring at the 2025 Annual Meeting of Shareholders Thomas A. Dattilo DIRECTOR ELECTIONS ISSUER 18638 0 FOR 18638 FOR 1 S000003636 L3HARRIS TECHNOLOGIES INC. 502431109 US5024311095 04/19/2024 Election of Directors for a Term Expiring at the 2025 Annual Meeting of Shareholders Roger B. Fradin DIRECTOR ELECTIONS ISSUER 18638 0 FOR 18638 FOR 1 S000003636 L3HARRIS TECHNOLOGIES INC. 502431109 US5024311095 04/19/2024 Election of Directors for a Term Expiring at the 2025 Annual Meeting of Shareholders Joanna L. Geraghty DIRECTOR ELECTIONS ISSUER 18638 0 FOR 18638 FOR 1 S000003636 L3HARRIS TECHNOLOGIES INC. 502431109 US5024311095 04/19/2024 Election of Directors for a Term Expiring at the 2025 Annual Meeting of Shareholders Kirk S. Hachigian DIRECTOR ELECTIONS ISSUER 18638 0 FOR 18638 FOR 1 S000003636 L3HARRIS TECHNOLOGIES INC. 502431109 US5024311095 04/19/2024 Election of Directors for a Term Expiring at the 2025 Annual Meeting of Shareholders Harry B. Harris, Jr. DIRECTOR ELECTIONS ISSUER 18638 0 FOR 18638 FOR 1 S000003636 L3HARRIS TECHNOLOGIES INC. 502431109 US5024311095 04/19/2024 Election of Directors for a Term Expiring at the 2025 Annual Meeting of Shareholders Lewis Hay III DIRECTOR ELECTIONS ISSUER 18638 0 FOR 18638 FOR 1 S000003636 L3HARRIS TECHNOLOGIES INC. 502431109 US5024311095 04/19/2024 Election of Directors for a Term Expiring at the 2025 Annual Meeting of Shareholders Christopher E. Kubasik DIRECTOR ELECTIONS ISSUER 18638 0 FOR 18638 FOR 1 S000003636 L3HARRIS TECHNOLOGIES INC. 502431109 US5024311095 04/19/2024 Election of Directors for a Term Expiring at the 2025 Annual Meeting of Shareholders Rita S. Lane DIRECTOR ELECTIONS ISSUER 18638 0 FOR 18638 FOR 1 S000003636 L3HARRIS TECHNOLOGIES INC. 502431109 US5024311095 04/19/2024 Election of Directors for a Term Expiring at the 2025 Annual Meeting of Shareholders Robert B. Millard DIRECTOR ELECTIONS ISSUER 18638 0 FOR 18638 FOR 1 S000003636 L3HARRIS TECHNOLOGIES INC. 502431109 US5024311095 04/19/2024 Election of Directors for a Term Expiring at the 2025 Annual Meeting of Shareholders Edward A. Rice, Jr. DIRECTOR ELECTIONS ISSUER 18638 0 FOR 18638 FOR 1 S000003636 L3HARRIS TECHNOLOGIES INC. 502431109 US5024311095 04/19/2024 Election of Directors for a Term Expiring at the 2025 Annual Meeting of Shareholders William H. Swanson DIRECTOR ELECTIONS ISSUER 18638 0 FOR 18638 FOR 1 S000003636 L3HARRIS TECHNOLOGIES INC. 502431109 US5024311095 04/19/2024 Election of Directors for a Term Expiring at the 2025 Annual Meeting of Shareholders Christina L. Zamarro DIRECTOR ELECTIONS ISSUER 18638 0 FOR 18638 FOR 1 S000003636 L3HARRIS TECHNOLOGIES INC. 502431109 US5024311095 04/19/2024 Approval, in an Advisory Vote, of the Compensation of Named Executive Officers as Disclosed in the Proxy Statement SECTION 14A SAY-ON-PAY VOTES ISSUER 18638 0 FOR 18638 FOR 1 S000003636 L3HARRIS TECHNOLOGIES INC. 502431109 US5024311095 04/19/2024 Approval of the L3Harris Technologies, Inc. 2024 Equity Incentive Plan COMPENSATION ISSUER 18638 0 FOR 18638 FOR 1 S000003636 L3HARRIS TECHNOLOGIES INC. 502431109 US5024311095 04/19/2024 Ratification of Appointment of Ernst & Young LLP as Independent Registered Public Accounting Firm for Fiscal year 2024 AUDIT-RELATED ISSUER 18638 0 FOR 18638 FOR 1 S000003636 L3HARRIS TECHNOLOGIES INC. 502431109 US5024311095 04/19/2024 Approval of an amendment to our Restated Certificate of Incorporation to limit liability of officers as permitted by law CORPORATE GOVERNANCE ISSUER 18638 0 AGAINST 18638 AGAINST 1 S000003636 L3HARRIS TECHNOLOGIES INC. 502431109 US5024311095 04/19/2024 Shareholder Proposal titled "Transparency in Lobbying" OTHER SOCIAL ISSUES SECURITY HOLDER 18638 0 FOR 18638 AGAINST 1 S000003636 LIFE STORAGE, INC. 53223X107 US53223X1072 07/18/2023 A proposal to approve the merger of Eros Merger Sub, LLC with and into Life Storage,Inc., a Maryland corporation, which we refer to as "Life Storage" and which merger we refer to as the ''company merger,'' pursuant to, and on the terms and conditions set forth in, the Agreement and Plan of Merger, dated as of April 2, 2023, as amended on May 18, 2023 and as it may be further amended from time to time, by and among Life Storage, Life Storage LP, Extra Space Storage Inc., Extra Space Storage LP, Eros Merger Sub, LLC and Eros OP Merger Sub, LLC, which we refer to as the ''merger agreement,'' and the other transactions contemplated by the merger agreement, which proposal we refer to as the ''Life Storage merger proposal'' . CORPORATE GOVERNANCE ISSUER 1608 0 1 S000003636 LIFE STORAGE, INC. 53223X107 US53223X1072 07/18/2023 A non-binding advisory proposal to approve the compensation that may be paid or become payable to the named executive officers of Life Storage in connection with the company merger and the other transactions contemplated by the merger agreement, and SECTION 14A SAY-ON-PAY VOTES ISSUER 1608 0 1 S000003636 LIFE STORAGE, INC. 53223X107 US53223X1072 07/18/2023 A proposal to approve one or more adjournments of the Life Storage special meeting to another date, time or place, if necessary or appropriate, to solicit additional proxies in favor of the Life Storage merger proposal. CORPORATE GOVERNANCE ISSUER 1608 0 1 S000003636 LINDE PLC G54950103 IE000S9YS762 07/24/2023 Election of Director: Stephen F. Angel DIRECTOR ELECTIONS ISSUER 480 0 1 S000003636 LINDE PLC G54950103 IE000S9YS762 07/24/2023 Election of Director: Sanjiv Lamba DIRECTOR ELECTIONS ISSUER 480 0 1 S000003636 LINDE PLC G54950103 IE000S9YS762 07/24/2023 Election of Director: Prof. DDr. Ann-Kristin Achleitner DIRECTOR ELECTIONS ISSUER 480 0 1 S000003636 LINDE PLC G54950103 IE000S9YS762 07/24/2023 Election of Director: Dr. Thomas Enders DIRECTOR ELECTIONS ISSUER 480 0 1 S000003636 LINDE PLC G54950103 IE000S9YS762 07/24/2023 Election of Director: Hugh Grant DIRECTOR ELECTIONS ISSUER 480 0 1 S000003636 LINDE PLC G54950103 IE000S9YS762 07/24/2023 Election of Director: Joe Kaeser DIRECTOR ELECTIONS ISSUER 480 0 1 S000003636 LINDE PLC G54950103 IE000S9YS762 07/24/2023 Election of Director: Dr. Victoria Ossadnik DIRECTOR ELECTIONS ISSUER 480 0 1 S000003636 LINDE PLC G54950103 IE000S9YS762 07/24/2023 Election of Director: Prof. Dr. Martin H. Richenhagen DIRECTOR ELECTIONS ISSUER 480 0 1 S000003636 LINDE PLC G54950103 IE000S9YS762 07/24/2023 Election of Director: Alberto Weisser DIRECTOR ELECTIONS ISSUER 480 0 1 S000003636 LINDE PLC G54950103 IE000S9YS762 07/24/2023 Election of Director: Robert L. Wood DIRECTOR ELECTIONS ISSUER 480 0 1 S000003636 LINDE PLC G54950103 IE000S9YS762 07/24/2023 To ratify, on an advisory and non-binding basis, the appointment of PricewaterhouseCoopers ("PWC") as the independent auditor. AUDIT-RELATED ISSUER 480 0 1 S000003636 LINDE PLC G54950103 IE000S9YS762 07/24/2023 To authorize the Board, acting through the Audit Committee, to determine PWC's remuneration. AUDIT-RELATED ISSUER 480 0 1 S000003636 LINDE PLC G54950103 IE000S9YS762 07/24/2023 To approve, on an advisory and non-binding basis, the compensation of Linde plc's Named Executive Officers, as disclosed in the 2023 Proxy statement. SECTION 14A SAY-ON-PAY VOTES ISSUER 480 0 1 S000003636 LINDE PLC G54950103 IE000S9YS762 07/24/2023 To approve amendments to Linde's Irish Memorandum and Articles of Association to reduce certain supermajority shareholder vote requirements. CORPORATE GOVERNANCE ISSUER 480 0 1 S000003636 LONZA GROUP AG H50524133 CH0013841017 05/08/2024 VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED OTHER Other Voting Matters ISSUER 473 0 1 S000003636 LONZA GROUP AG H50524133 CH0013841017 05/08/2024 PART 2 OF THIS MEETING IS FOR VOTING ON AGENDA AND MEETING ATTENDANCE REQUESTS ONLY. PLEASE ENSURE THAT YOU HAVE FIRST VOTED IN FAVOUR OF THE REGISTRATION OF SHARES IN PART 1 OF THE MEETING. IT IS A MARKET REQUIREMENT FOR MEETINGS OF THIS TYPE THAT THE SHARES ARE REGISTERED AND MOVED TO A REGISTERED LOCATION AT THE CSD, AND SPECIFIC POLICIES AT THE INDIVIDUAL SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A MARKER MAY BE PLACED ON YOUR SHARES TO ALLOW FOR RECONCILIATION AND RE-REGISTRATION FOLLOWING A TRADE. THEREFORE WHILST THIS DOES NOT PREVENT THE TRADING OF SHARES, ANY THAT ARE REGISTERED MUST BE FIRST DEREGISTERED IF REQUIRED FOR SETTLEMENT. DEREGISTRATION CAN AFFECT THE VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE CONCERNS REGARDING YOUR ACCOUNTS, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE OTHER Other Voting Matters ISSUER 473 0 1 S000003636 LONZA GROUP AG H50524133 CH0013841017 05/08/2024 THE BOARD OF DIRECTORS PROPOSES THE APPROVAL OF THE MANAGEMENT REPORT, THE CONSOLIDATED FINANCIAL STATEMENTS AND THE FINANCIAL STATEMENTS OF LONZA FOR THE FINANCIAL YEAR 2023 OTHER Accept Financial Statements and Statutory Reports ISSUER 473 0 FOR 473 FOR 1 S000003636 LONZA GROUP AG H50524133 CH0013841017 05/08/2024 THE BOARD OF DIRECTORS PROPOSES THE APPROVAL OF THE NON-FINANCIAL REPORT FOR THE FINANCIAL YEAR 2023 OTHER SOCIAL ISSUES OTHER Accept/Approve Corporate Social Responsibility Report ISSUER 473 0 FOR 473 FOR 1 S000003636 LONZA GROUP AG H50524133 CH0013841017 05/08/2024 THE BOARD OF DIRECTORS PROPOSES THE APPROVAL OF THE REMUNERATION REPORT 2023 (CONSULTATIVE VOTE) SECTION 14A SAY-ON-PAY VOTES ISSUER 473 0 FOR 473 FOR 1 S000003636 LONZA GROUP AG H50524133 CH0013841017 05/08/2024 THE BOARD OF DIRECTORS PROPOSES THAT THE MEMBERS OF THE BOARD OF DIRECTORS AND THE EXECUTIVE COMMITTEE BE GRANTED DISCHARGE FOR THE FINANCIAL YEAR 2023 CORPORATE GOVERNANCE ISSUER 473 0 FOR 473 FOR 1 S000003636 LONZA GROUP AG H50524133 CH0013841017 05/08/2024 APPROPRIATION OF AVAILABLE EARNINGS /RESERVES FROM CAPITAL CONTRIBUTIONS CAPITAL STRUCTURE ISSUER 473 0 FOR 473 FOR 1 S000003636 LONZA GROUP AG H50524133 CH0013841017 05/08/2024 THE BOARD OF DIRECTOR PROPOSES THE RE-ELECTION OF THE FOLLOWING INDIVIDUAL TO THE BOARD OF DIRECTORS FOR A FURTHER ONE-YEAR TERM EACH UNTIL COMPLETION OF THE AGM 2025: MARION HELMES DIRECTOR ELECTIONS ISSUER 473 0 FOR 473 FOR 1 S000003636 LONZA GROUP AG H50524133 CH0013841017 05/08/2024 THE BOARD OF DIRECTOR PROPOSES THE RE-ELECTION OF THE FOLLOWING INDIVIDUAL TO THE BOARD OF DIRECTORS FOR A FURTHER ONE-YEAR TERM EACH UNTIL COMPLETION OF THE AGM 2025: ANGELICA KOHLMANN DIRECTOR ELECTIONS ISSUER 473 0 FOR 473 FOR 1 S000003636 LONZA GROUP AG H50524133 CH0013841017 05/08/2024 THE BOARD OF DIRECTOR PROPOSES THE RE-ELECTION OF THE FOLLOWING INDIVIDUAL TO THE BOARD OF DIRECTORS FOR A FURTHER ONE-YEAR TERM EACH UNTIL COMPLETION OF THE AGM 2025: CHRISTOPH MAEDER DIRECTOR ELECTIONS ISSUER 473 0 FOR 473 FOR 1 S000003636 LONZA GROUP AG H50524133 CH0013841017 05/08/2024 THE BOARD OF DIRECTOR PROPOSES THE RE-ELECTION OF THE FOLLOWING INDIVIDUAL TO THE BOARD OF DIRECTORS FOR A FURTHER ONE-YEAR TERM EACH UNTIL COMPLETION OF THE AGM 2025: ROGER NITSCH DIRECTOR ELECTIONS ISSUER 473 0 FOR 473 FOR 1 S000003636 LONZA GROUP AG H50524133 CH0013841017 05/08/2024 THE BOARD OF DIRECTOR PROPOSES THE RE-ELECTION OF THE FOLLOWING INDIVIDUAL TO THE BOARD OF DIRECTORS FOR A FURTHER ONE-YEAR TERM EACH UNTIL COMPLETION OF THE AGM 2025: BARBARA RICHMOND DIRECTOR ELECTIONS ISSUER 473 0 FOR 473 FOR 1 S000003636 LONZA GROUP AG H50524133 CH0013841017 05/08/2024 THE BOARD OF DIRECTOR PROPOSES THE RE-ELECTION OF THE FOLLOWING INDIVIDUAL TO THE BOARD OF DIRECTORS FOR A FURTHER ONE-YEAR TERM EACH UNTIL COMPLETION OF THE AGM 2025: JUERGEN STEINEMANN DIRECTOR ELECTIONS ISSUER 473 0 FOR 473 FOR 1 S000003636 LONZA GROUP AG H50524133 CH0013841017 05/08/2024 THE BOARD OF DIRECTOR PROPOSES THE RE-ELECTION OF THE FOLLOWING INDIVIDUAL TO THE BOARD OF DIRECTORS FOR A FURTHER ONE-YEAR TERM EACH UNTIL COMPLETION OF THE AGM 2025: OLIVIER VERSCHEURE DIRECTOR ELECTIONS ISSUER 473 0 FOR 473 FOR 1 S000003636 LONZA GROUP AG H50524133 CH0013841017 05/08/2024 THE BOARD OF DIRECTORS PROPOSES THE ELECTION OF JEAN-MARC HUET TO THE BOARD OF DIRECTORS FOR A ONE-YEAR TERM UNTIL COMPLETION OF THE AGM 2025 DIRECTOR ELECTIONS ISSUER 473 0 FOR 473 FOR 1 S000003636 LONZA GROUP AG H50524133 CH0013841017 05/08/2024 THE BOARD OF DIRECTORS PROPOSES THE ELECTION OF JEAN-MARC HUET AS CHAIRMAN OF THE BOARD OF DIRECTORS FOR A ONE-YEAR TERM UNTIL COMPLETION OF THE AGM 2025 CORPORATE GOVERNANCE ISSUER 473 0 FOR 473 FOR 1 S000003636 LONZA GROUP AG H50524133 CH0013841017 05/08/2024 THE BOARD OF DIRECTORS PROPOSES THE RE-ELECTION OF EACH OF THE FOLLOWING INDIVIDUAL TO THE COMPENSATION COMMITTEE FOR A FURTHER ONE-YEAR TERM UNTIL COMPLETION OF THE AGM 2025: ANGELICA KOHLMANN CORPORATE GOVERNANCE ISSUER 473 0 FOR 473 FOR 1 S000003636 LONZA GROUP AG H50524133 CH0013841017 05/08/2024 THE BOARD OF DIRECTORS PROPOSES THE RE-ELECTION OF EACH OF THE FOLLOWING INDIVIDUAL TO THE COMPENSATION COMMITTEE FOR A FURTHER ONE-YEAR TERM UNTIL COMPLETION OF THE AGM 2025: CHRISTOPH MAEDER CORPORATE GOVERNANCE ISSUER 473 0 FOR 473 FOR 1 S000003636 LONZA GROUP AG H50524133 CH0013841017 05/08/2024 THE BOARD OF DIRECTORS PROPOSES THE RE-ELECTION OF EACH OF THE FOLLOWING INDIVIDUAL TO THE COMPENSATION COMMITTEE FOR A FURTHER ONE-YEAR TERM UNTIL COMPLETION OF THE AGM 2025: JUERGEN STEINEMANN CORPORATE GOVERNANCE ISSUER 473 0 FOR 473 FOR 1 S000003636 LONZA GROUP AG H50524133 CH0013841017 05/08/2024 THE BOARD OF DIRECTORS PROPOSES THE RE-ELECTION OF DELOITTE LTD, ZURICH, SWITZERLAND, AS AUDITORS FOR THE FINANCIAL YEAR 2025 AUDIT-RELATED ISSUER 473 0 FOR 473 FOR 1 S000003636 LONZA GROUP AG H50524133 CH0013841017 05/08/2024 THE BOARD OF DIRECTORS PROPOSES THE RE-ELECTION OF THOMANNFISCHER, ATTORNEYS AT LAW AND NOTARIES, ELISABETHENSTRASSE 30, 4010 BASEL, SWITZERLAND, AS THE INDEPENDENT PROXY FOR A ONE-YEAR TERM UNTIL COMPLETION OF THE AGM 2025 CORPORATE GOVERNANCE ISSUER 473 0 FOR 473 FOR 1 S000003636 LONZA GROUP AG H50524133 CH0013841017 05/08/2024 THE BOARD OF DIRECTORS PROPOSES THE APPROVAL OF THE MAXIMUM AGGREGATE AMOUNT OF COMPENSATION OF THE BOARD OF DIRECTORS FOR THE PERIOD FROM THE AGM 2024 TO THE AGM 2025 OF UP TO CHF 3,015,000 COMPENSATION ISSUER 473 0 FOR 473 FOR 1 S000003636 LONZA GROUP AG H50524133 CH0013841017 05/08/2024 COMPENSATION OF THE EXECUTIVE COMMITTEE: THE BOARD OF DIRECTORS PROPOSES THE APPROVAL OF THE AGGREGATE AMOUNT OF VARIABLE SHORT-TERM COMPENSATION UNDER THE LONZA BONUS PLAN FOR THE EXECUTIVE COMMITTEE FOR THE FINANCIAL YEAR 2023 OF CHF 4,335,000 COMPENSATION ISSUER 473 0 FOR 473 FOR 1 S000003636 LONZA GROUP AG H50524133 CH0013841017 05/08/2024 COMPENSATION OF THE EXECUTIVE COMMITTEE: THE BOARD OF DIRECTORS PROPOSES THE APPROVAL OF THE MAXIMUM AGGREGATE AMOUNT OF FIXED COMPENSATION AND VARIABLE LONG-TERM COMPENSATION UNDER THE LONG-TERM INCENTIVE PLAN (LTIP) COMPENSATION OF THE EXECUTIVE COMMITTEE FOR THE PERIOD FROM 1 JANUARY 2025 TO 31 DECEMBER 2025 OF UP TO CHF 27,747,000 COMPENSATION ISSUER 473 0 FOR 473 FOR 1 S000003636 LONZA GROUP AG H50524133 CH0013841017 05/08/2024 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 473 0 ABSTAIN 473 AGAINST 1 S000003636 LXP INDUSTRIAL TRUST 529043101 US5290431015 05/21/2024 Election of Trustees T. Wilson Eglin DIRECTOR ELECTIONS ISSUER 22981 0 FOR 22981 FOR 1 S000003636 LXP INDUSTRIAL TRUST 529043101 US5290431015 05/21/2024 Election of Trustees Lawrence L. Gray DIRECTOR ELECTIONS ISSUER 22981 0 FOR 22981 FOR 1 S000003636 LXP INDUSTRIAL TRUST 529043101 US5290431015 05/21/2024 Election of Trustees Arun Gupta DIRECTOR ELECTIONS ISSUER 22981 0 FOR 22981 FOR 1 S000003636 LXP INDUSTRIAL TRUST 529043101 US5290431015 05/21/2024 Election of Trustees Jamie Handwerker DIRECTOR ELECTIONS ISSUER 22981 0 FOR 22981 FOR 1 S000003636 LXP INDUSTRIAL TRUST 529043101 US5290431015 05/21/2024 Election of Trustees Derrick Johnson DIRECTOR ELECTIONS ISSUER 22981 0 FOR 22981 FOR 1 S000003636 LXP INDUSTRIAL TRUST 529043101 US5290431015 05/21/2024 Election of Trustees Claire A. Koeneman DIRECTOR ELECTIONS ISSUER 22981 0 FOR 22981 FOR 1 S000003636 LXP INDUSTRIAL TRUST 529043101 US5290431015 05/21/2024 Election of Trustees Nancy Elizabeth Noe DIRECTOR ELECTIONS ISSUER 22981 0 FOR 22981 FOR 1 S000003636 LXP INDUSTRIAL TRUST 529043101 US5290431015 05/21/2024 Election of Trustees Howard Roth DIRECTOR ELECTIONS ISSUER 22981 0 FOR 22981 FOR 1 S000003636 LXP INDUSTRIAL TRUST 529043101 US5290431015 05/21/2024 To consider and vote upon an advisory, non-binding resolution to approve the compensation of the named executive officers, as disclosed in the accompanying proxy statement SECTION 14A SAY-ON-PAY VOTES ISSUER 22981 0 FOR 22981 FOR 1 S000003636 LXP INDUSTRIAL TRUST 529043101 US5290431015 05/21/2024 To consider and vote upon the ratification of the appointment of Deloitte & Touche LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2024 AUDIT-RELATED ISSUER 22981 0 FOR 22981 FOR 1 S000003636 MARRIOTT VACATIONS WORLDWIDE CORPORATION 57164Y107 US57164Y1073 05/10/2024 Election of Directors: Lizanne Galbreath DIRECTOR ELECTIONS ISSUER 1047 0 FOR 1047 FOR 1 S000003636 MARRIOTT VACATIONS WORLDWIDE CORPORATION 57164Y107 US57164Y1073 05/10/2024 Election of Directors: Mary E. Galligan DIRECTOR ELECTIONS ISSUER 1047 0 FOR 1047 FOR 1 S000003636 MARRIOTT VACATIONS WORLDWIDE CORPORATION 57164Y107 US57164Y1073 05/10/2024 Election of Directors: Melquiades R. Martinez DIRECTOR ELECTIONS ISSUER 1047 0 FOR 1047 FOR 1 S000003636 MARRIOTT VACATIONS WORLDWIDE CORPORATION 57164Y107 US57164Y1073 05/10/2024 Election of Directors: Stephen R. Quazzo DIRECTOR ELECTIONS ISSUER 1047 0 FOR 1047 FOR 1 S000003636 MARRIOTT VACATIONS WORLDWIDE CORPORATION 57164Y107 US57164Y1073 05/10/2024 Ratification of the appointment of Ernst & Young LLP as the Company's independent registered public accounting firm for its 2024 fiscal year AUDIT-RELATED ISSUER 1047 0 FOR 1047 FOR 1 S000003636 MARRIOTT VACATIONS WORLDWIDE CORPORATION 57164Y107 US57164Y1073 05/10/2024 Advisory vote to approve named executive officer compensation SECTION 14A SAY-ON-PAY VOTES ISSUER 1047 0 FOR 1047 FOR 1 S000003636 MARRIOTT VACATIONS WORLDWIDE CORPORATION 57164Y107 US57164Y1073 05/10/2024 Approval of the Amended and Restated Marriott Vacations Worldwide Corporation 2020 Equity Incentive Plan COMPENSATION ISSUER 1047 0 FOR 1047 FOR 1 S000003636 MASCO CORPORATION 574599106 US5745991068 05/10/2024 Election of Directors Mark R. Alexander DIRECTOR ELECTIONS ISSUER 18557 0 FOR 18557 FOR 1 S000003636 MASCO CORPORATION 574599106 US5745991068 05/10/2024 Election of Directors Marie A. Ffolkes DIRECTOR ELECTIONS ISSUER 18557 0 AGAINST 18557 AGAINST 1 S000003636 MASCO CORPORATION 574599106 US5745991068 05/10/2024 Election of Directors John C. Plant DIRECTOR ELECTIONS ISSUER 18557 0 AGAINST 18557 AGAINST 1 S000003636 MASCO CORPORATION 574599106 US5745991068 05/10/2024 To approve, by non-binding advisory vote, the compensation paid to the Company's named executive officers, as disclosed pursuant to the compensation disclosure rules of the SEC, including the Compensation Discussion and Analysis, the compensation tables and the related materials disclosed in the Proxy Statement SECTION 14A SAY-ON-PAY VOTES ISSUER 18557 0 FOR 18557 FOR 1 S000003636 MASCO CORPORATION 574599106 US5745991068 05/10/2024 To ratify the selection of PricewaterhouseCoopers LLP as independent auditors for the Company for 2024 AUDIT-RELATED ISSUER 18557 0 FOR 18557 FOR 1 S000003636 MASCO CORPORATION 574599106 US5745991068 05/10/2024 To approve the Company's 2024 Long Term Stock Incentive Plan COMPENSATION ISSUER 18557 0 FOR 18557 FOR 1 S000003636 MASCO CORPORATION 574599106 US5745991068 05/10/2024 Consideration of stockholder proposal on Simple Majority Vote SHAREHOLDER RIGHTS AND DEFENSES CORPORATE GOVERNANCE SECURITY HOLDER 18557 0 FOR 18557 NONE 1 S000003636 MASTERCARD INCORPORATED 57636Q104 US57636Q1040 06/18/2024 Election of directors to serve on the Board of Directors Merit E. Janow DIRECTOR ELECTIONS ISSUER 9910 0 FOR 9910 FOR 1 S000003636 MASTERCARD INCORPORATED 57636Q104 US57636Q1040 06/18/2024 Election of directors to serve on the Board of Directors Candido Bracher DIRECTOR ELECTIONS ISSUER 9910 0 FOR 9910 FOR 1 S000003636 MASTERCARD INCORPORATED 57636Q104 US57636Q1040 06/18/2024 Election of directors to serve on the Board of Directors Richard K. Davis DIRECTOR ELECTIONS ISSUER 9910 0 FOR 9910 FOR 1 S000003636 MASTERCARD INCORPORATED 57636Q104 US57636Q1040 06/18/2024 Election of directors to serve on the Board of Directors Julius Genachowski DIRECTOR ELECTIONS ISSUER 9910 0 FOR 9910 FOR 1 S000003636 MASTERCARD INCORPORATED 57636Q104 US57636Q1040 06/18/2024 Election of directors to serve on the Board of Directors Choon Phong Goh DIRECTOR ELECTIONS ISSUER 9910 0 FOR 9910 FOR 1 S000003636 MASTERCARD INCORPORATED 57636Q104 US57636Q1040 06/18/2024 Election of directors to serve on the Board of Directors Oki Matsumoto DIRECTOR ELECTIONS ISSUER 9910 0 FOR 9910 FOR 1 S000003636 MASTERCARD INCORPORATED 57636Q104 US57636Q1040 06/18/2024 Election of directors to serve on the Board of Directors Michael Miebach DIRECTOR ELECTIONS ISSUER 9910 0 FOR 9910 FOR 1 S000003636 MASTERCARD INCORPORATED 57636Q104 US57636Q1040 06/18/2024 Election of directors to serve on the Board of Directors Youngme Moon DIRECTOR ELECTIONS ISSUER 9910 0 FOR 9910 FOR 1 S000003636 MASTERCARD INCORPORATED 57636Q104 US57636Q1040 06/18/2024 Election of directors to serve on the Board of Directors Rima Qureshi DIRECTOR ELECTIONS ISSUER 9910 0 FOR 9910 FOR 1 S000003636 MASTERCARD INCORPORATED 57636Q104 US57636Q1040 06/18/2024 Election of directors to serve on the Board of Directors Gabrielle Sulzberger DIRECTOR ELECTIONS ISSUER 9910 0 FOR 9910 FOR 1 S000003636 MASTERCARD INCORPORATED 57636Q104 US57636Q1040 06/18/2024 Election of directors to serve on the Board of Directors Harit Talwar DIRECTOR ELECTIONS ISSUER 9910 0 FOR 9910 FOR 1 S000003636 MASTERCARD INCORPORATED 57636Q104 US57636Q1040 06/18/2024 Election of directors to serve on the Board of Directors Lance Uggla DIRECTOR ELECTIONS ISSUER 9910 0 FOR 9910 FOR 1 S000003636 MASTERCARD INCORPORATED 57636Q104 US57636Q1040 06/18/2024 Advisory approval of Mastercard's executive compensation SECTION 14A SAY-ON-PAY VOTES ISSUER 9910 0 FOR 9910 FOR 1 S000003636 MASTERCARD INCORPORATED 57636Q104 US57636Q1040 06/18/2024 Ratification of the appointment of PricewaterhouseCoopers LLP as the independent registered public accounting firm for Mastercard for 2024 AUDIT-RELATED ISSUER 9910 0 FOR 9910 FOR 1 S000003636 MASTERCARD INCORPORATED 57636Q104 US57636Q1040 06/18/2024 Consideration of a stockholder proposal requesting transparency in lobbying OTHER SOCIAL ISSUES SECURITY HOLDER 9910 0 FOR 9910 AGAINST 1 S000003636 MASTERCARD INCORPORATED 57636Q104 US57636Q1040 06/18/2024 Consideration of a stockholder proposal requesting a director election resignation bylaw CORPORATE GOVERNANCE SECURITY HOLDER 9910 0 FOR 9910 AGAINST 1 S000003636 MASTERCARD INCORPORATED 57636Q104 US57636Q1040 06/18/2024 Consideration of a stockholder proposal requesting a congruency report on privacy and human rights HUMAN RIGHTS OR HUMAN CAPITAL/WORKFORCE OTHER SOCIAL ISSUES SECURITY HOLDER 9910 0 FOR 9910 AGAINST 1 S000003636 MASTERCARD INCORPORATED 57636Q104 US57636Q1040 06/18/2024 Consideration of a stockholder proposal requesting a human rights congruency report OTHER SOCIAL ISSUES SECURITY HOLDER 9910 0 AGAINST 9910 FOR 1 S000003636 MASTERCARD INCORPORATED 57636Q104 US57636Q1040 06/18/2024 Consideration of a stockholder proposal requesting a report on gender-based compensation and benefit gaps OTHER SOCIAL ISSUES SECURITY HOLDER 9910 0 FOR 9910 AGAINST 1 S000003636 MEDTRONIC PLC G5960L103 IE00BTN1Y115 10/19/2023 Electing, by separate resolutions, the eleven director nominees named in the proxy statement to hold office until the2024 Annual General Meeting of Medtronic plc (the "Company") Craig Arnold DIRECTOR ELECTIONS ISSUER 38609 0 FOR 38609 FOR 1 S000003636 MEDTRONIC PLC G5960L103 IE00BTN1Y115 10/19/2023 Electing, by separate resolutions, the eleven director nominees named in the proxy statement to hold office until the2024 Annual General Meeting of Medtronic plc (the "Company") Scott C. Donnelly DIRECTOR ELECTIONS ISSUER 38609 0 FOR 38609 FOR 1 S000003636 MEDTRONIC PLC G5960L103 IE00BTN1Y115 10/19/2023 Electing, by separate resolutions, the eleven director nominees named in the proxy statement to hold office until the2024 Annual General Meeting of Medtronic plc (the "Company") Lidia L. Fonseca DIRECTOR ELECTIONS ISSUER 38609 0 FOR 38609 FOR 1 S000003636 MEDTRONIC PLC G5960L103 IE00BTN1Y115 10/19/2023 Electing, by separate resolutions, the eleven director nominees named in the proxy statement to hold office until the2024 Annual General Meeting of Medtronic plc (the "Company") Andrea J. Goldsmith DIRECTOR ELECTIONS ISSUER 38609 0 FOR 38609 FOR 1 S000003636 MEDTRONIC PLC G5960L103 IE00BTN1Y115 10/19/2023 Electing, by separate resolutions, the eleven director nominees named in the proxy statement to hold office until the2024 Annual General Meeting of Medtronic plc (the "Company") Randall J. Hogan, III DIRECTOR ELECTIONS ISSUER 38609 0 FOR 38609 FOR 1 S000003636 MEDTRONIC PLC G5960L103 IE00BTN1Y115 10/19/2023 Electing, by separate resolutions, the eleven director nominees named in the proxy statement to hold office until the2024 Annual General Meeting of Medtronic plc (the "Company") Gregory P. Lewis DIRECTOR ELECTIONS ISSUER 38609 0 FOR 38609 FOR 1 S000003636 MEDTRONIC PLC G5960L103 IE00BTN1Y115 10/19/2023 Electing, by separate resolutions, the eleven director nominees named in the proxy statement to hold office until the2024 Annual General Meeting of Medtronic plc (the "Company") Kevin E. Lofton DIRECTOR ELECTIONS ISSUER 38609 0 FOR 38609 FOR 1 S000003636 MEDTRONIC PLC G5960L103 IE00BTN1Y115 10/19/2023 Electing, by separate resolutions, the eleven director nominees named in the proxy statement to hold office until the2024 Annual General Meeting of Medtronic plc (the "Company") Geoffrey S. Martha DIRECTOR ELECTIONS ISSUER 38609 0 FOR 38609 FOR 1 S000003636 MEDTRONIC PLC G5960L103 IE00BTN1Y115 10/19/2023 Electing, by separate resolutions, the eleven director nominees named in the proxy statement to hold office until the2024 Annual General Meeting of Medtronic plc (the "Company") Elizabeth G. Nabel DIRECTOR ELECTIONS ISSUER 38609 0 FOR 38609 FOR 1 S000003636 MEDTRONIC PLC G5960L103 IE00BTN1Y115 10/19/2023 Electing, by separate resolutions, the eleven director nominees named in the proxy statement to hold office until the2024 Annual General Meeting of Medtronic plc (the "Company") Denise M. O'Leary DIRECTOR ELECTIONS ISSUER 38609 0 FOR 38609 FOR 1 S000003636 MEDTRONIC PLC G5960L103 IE00BTN1Y115 10/19/2023 Electing, by separate resolutions, the eleven director nominees named in the proxy statement to hold office until the2024 Annual General Meeting of Medtronic plc (the "Company") Kendall J. Powell DIRECTOR ELECTIONS ISSUER 38609 0 AGAINST 38609 AGAINST 1 S000003636 MEDTRONIC PLC G5960L103 IE00BTN1Y115 10/19/2023 Ratifying, in a non-binding vote, the appointment of PricewaterhouseCoopers LLP as the Company's independent auditor for fiscal year 2024 and authorizing, in a binding vote, the Board of Directors, acting through the Audit Committee, to set the auditor's remuneration AUDIT-RELATED ISSUER 38609 0 FOR 38609 FOR 1 S000003636 MEDTRONIC PLC G5960L103 IE00BTN1Y115 10/19/2023 Approving, on an advisory basis, the Company's executive compensation SECTION 14A SAY-ON-PAY VOTES ISSUER 38609 0 FOR 38609 FOR 1 S000003636 MEDTRONIC PLC G5960L103 IE00BTN1Y115 10/19/2023 Approving the Company's 2024 Employee Stock Purchase Plan CAPITAL STRUCTURE ISSUER 38609 0 FOR 38609 FOR 1 S000003636 MEDTRONIC PLC G5960L103 IE00BTN1Y115 10/19/2023 Renewing the Board of Directors' authority to issue shares under Irish law CAPITAL STRUCTURE ISSUER 38609 0 FOR 38609 FOR 1 S000003636 MEDTRONIC PLC G5960L103 IE00BTN1Y115 10/19/2023 Renewing the Board of Directors' authority to opt out of pre-emption rights under Irish law CAPITAL STRUCTURE ISSUER 38609 0 FOR 38609 FOR 1 S000003636 MEDTRONIC PLC G5960L103 IE00BTN1Y115 10/19/2023 Authorizing the Company and any subsidiary of the Company to make overseas market purchases of Medtronic ordinary shares CAPITAL STRUCTURE ISSUER 38609 0 FOR 38609 FOR 1 S000003636 MERCADOLIBRE, INC. 58733R102 US58733R1023 06/05/2024 Election of Directors: Nicolas Galperin DIRECTOR ELECTIONS ISSUER 142 0 FOR 142 FOR 1 S000003636 MERCADOLIBRE, INC. 58733R102 US58733R1023 06/05/2024 Election of Directors: Henrique Dubugras DIRECTOR ELECTIONS ISSUER 142 0 FOR 142 FOR 1 S000003636 MERCADOLIBRE, INC. 58733R102 US58733R1023 06/05/2024 Election of Directors: Richard Sanders DIRECTOR ELECTIONS ISSUER 142 0 FOR 142 FOR 1 S000003636 MERCADOLIBRE, INC. 58733R102 US58733R1023 06/05/2024 To approve, on an advisory basis, the compensation of our named executive officers for fiscal year 2023 SECTION 14A SAY-ON-PAY VOTES ISSUER 142 0 FOR 142 FOR 1 S000003636 MERCADOLIBRE, INC. 58733R102 US58733R1023 06/05/2024 To ratify the appointment of Pistrelli, Henry Martin y Asociados S.R.L., a member firm of Ernst & Young Global Limited, as our independent registered public accounting firm for the fiscal year ending December 31, 2024 AUDIT-RELATED ISSUER 142 0 FOR 142 FOR 1 S000003636 META PLATFORMS, INC. 30303M102 US30303M1027 05/29/2024 Election of Directors: Peggy Alford DIRECTOR ELECTIONS ISSUER 6867 0 ABSTAIN 6867 AGAINST 1 S000003636 META PLATFORMS, INC. 30303M102 US30303M1027 05/29/2024 Election of Directors: Marc L. Andreessen DIRECTOR ELECTIONS ISSUER 6867 0 ABSTAIN 6867 AGAINST 1 S000003636 META PLATFORMS, INC. 30303M102 US30303M1027 05/29/2024 Election of Directors: John Arnold DIRECTOR ELECTIONS ISSUER 6867 0 FOR 6867 FOR 1 S000003636 META PLATFORMS, INC. 30303M102 US30303M1027 05/29/2024 Election of Directors: Andrew W. Houston DIRECTOR ELECTIONS ISSUER 6867 0 ABSTAIN 6867 AGAINST 1 S000003636 META PLATFORMS, INC. 30303M102 US30303M1027 05/29/2024 Election of Directors: Nancy Killefer DIRECTOR ELECTIONS ISSUER 6867 0 FOR 6867 FOR 1 S000003636 META PLATFORMS, INC. 30303M102 US30303M1027 05/29/2024 Election of Directors: Robert M. Kimmitt DIRECTOR ELECTIONS ISSUER 6867 0 FOR 6867 FOR 1 S000003636 META PLATFORMS, INC. 30303M102 US30303M1027 05/29/2024 Election of Directors: Hock E. Tan DIRECTOR ELECTIONS ISSUER 6867 0 ABSTAIN 6867 AGAINST 1 S000003636 META PLATFORMS, INC. 30303M102 US30303M1027 05/29/2024 Election of Directors: Tracey T. Travis DIRECTOR ELECTIONS ISSUER 6867 0 ABSTAIN 6867 AGAINST 1 S000003636 META PLATFORMS, INC. 30303M102 US30303M1027 05/29/2024 Election of Directors: Tony Xu DIRECTOR ELECTIONS ISSUER 6867 0 FOR 6867 FOR 1 S000003636 META PLATFORMS, INC. 30303M102 US30303M1027 05/29/2024 Election of Directors: Mark Zuckerberg DIRECTOR ELECTIONS ISSUER 6867 0 FOR 6867 FOR 1 S000003636 META PLATFORMS, INC. 30303M102 US30303M1027 05/29/2024 To ratify the appointment of Ernst & Young LLP as Meta Platforms, Inc.'s independent registered public accounting firm for the fiscal year ending December 31, 2024 AUDIT-RELATED ISSUER 6867 0 FOR 6867 FOR 1 S000003636 META PLATFORMS, INC. 30303M102 US30303M1027 05/29/2024 To amend Meta Platforms, Inc.'s Amended and Restated Certificate of Incorporation CORPORATE GOVERNANCE ISSUER 6867 0 AGAINST 6867 AGAINST 1 S000003636 META PLATFORMS, INC. 30303M102 US30303M1027 05/29/2024 To amend Meta Platforms, Inc.'s 2012 Equity Incentive Plan COMPENSATION ISSUER 6867 0 AGAINST 6867 AGAINST 1 S000003636 META PLATFORMS, INC. 30303M102 US30303M1027 05/29/2024 A shareholder proposal regarding dual class capital structure SHAREHOLDER RIGHTS AND DEFENSES SECURITY HOLDER 6867 0 FOR 6867 AGAINST 1 S000003636 META PLATFORMS, INC. 30303M102 US30303M1027 05/29/2024 A shareholder proposal regarding report on generative AI misinformation and disinformation risks OTHER SOCIAL ISSUES SECURITY HOLDER 6867 0 FOR 6867 AGAINST 1 S000003636 META PLATFORMS, INC. 30303M102 US30303M1027 05/29/2024 A shareholder proposal regarding disclosure of voting results based on class of shares CORPORATE GOVERNANCE SECURITY HOLDER 6867 0 FOR 6867 AGAINST 1 S000003636 META PLATFORMS, INC. 30303M102 US30303M1027 05/29/2024 A shareholder proposal regarding report on human rights risks in non-US markets OTHER SOCIAL ISSUES SECURITY HOLDER 6867 0 FOR 6867 AGAINST 1 S000003636 META PLATFORMS, INC. 30303M102 US30303M1027 05/29/2024 A shareholder proposal regarding amendment of Corporate Governance Guidelines CORPORATE GOVERNANCE SECURITY HOLDER 6867 0 FOR 6867 AGAINST 1 S000003636 META PLATFORMS, INC. 30303M102 US30303M1027 05/29/2024 A shareholder proposal regarding human rights impact assessment on AI systems driving targeted advertising HUMAN RIGHTS OR HUMAN CAPITAL/WORKFORCE SECURITY HOLDER 6867 0 FOR 6867 AGAINST 1 S000003636 META PLATFORMS, INC. 30303M102 US30303M1027 05/29/2024 A shareholder proposal regarding report on child safety impacts and actual harm reduction to children OTHER SOCIAL ISSUES SECURITY HOLDER 6867 0 FOR 6867 AGAINST 1 S000003636 META PLATFORMS, INC. 30303M102 US30303M1027 05/29/2024 A shareholder proposal regarding report and advisory vote on minimum age for social media OTHER SOCIAL ISSUES SECURITY HOLDER 6867 0 AGAINST 6867 FOR 1 S000003636 META PLATFORMS, INC. 30303M102 US30303M1027 05/29/2024 A shareholder proposal regarding report on political advertising and election cycle enhanced actions OTHER SOCIAL ISSUES SECURITY HOLDER 6867 0 AGAINST 6867 FOR 1 S000003636 META PLATFORMS, INC. 30303M102 US30303M1027 05/29/2024 A shareholder proposal regarding report on framework to assess company lobbying alignment with climate goals ENVIRONMENT OR CLIMATE SECURITY HOLDER 6867 0 AGAINST 6867 FOR 1 S000003636 MICROCHIP TECHNOLOGY INCORPORATED 595017104 US5950171042 08/22/2023 Election of Directors Matthew W. Chapman DIRECTOR ELECTIONS ISSUER 633 0 1 S000003636 MICROCHIP TECHNOLOGY INCORPORATED 595017104 US5950171042 08/22/2023 Election of Directors Karlton D. Johnson DIRECTOR ELECTIONS ISSUER 633 0 1 S000003636 MICROCHIP TECHNOLOGY INCORPORATED 595017104 US5950171042 08/22/2023 Election of Directors Wade F. Meyercord DIRECTOR ELECTIONS ISSUER 633 0 1 S000003636 MICROCHIP TECHNOLOGY INCORPORATED 595017104 US5950171042 08/22/2023 Election of Directors Ganesh Moorthy DIRECTOR ELECTIONS ISSUER 633 0 1 S000003636 MICROCHIP TECHNOLOGY INCORPORATED 595017104 US5950171042 08/22/2023 Election of Directors Robert A. Rango DIRECTOR ELECTIONS ISSUER 633 0 1 S000003636 MICROCHIP TECHNOLOGY INCORPORATED 595017104 US5950171042 08/22/2023 Election of Directors Karen M. Rapp DIRECTOR ELECTIONS ISSUER 633 0 1 S000003636 MICROCHIP TECHNOLOGY INCORPORATED 595017104 US5950171042 08/22/2023 Election of Directors Steve Sanghi DIRECTOR ELECTIONS ISSUER 633 0 1 S000003636 MICROCHIP TECHNOLOGY INCORPORATED 595017104 US5950171042 08/22/2023 Proposal to approve an amendment and restatement of our 2001 Employee Stock Purchase Plan to extend the term of the Plan by ten years to August 31, 2034 CAPITAL STRUCTURE ISSUER 633 0 1 S000003636 MICROCHIP TECHNOLOGY INCORPORATED 595017104 US5950171042 08/22/2023 Proposal to approve an amendment and restatement of our 1994 International Employee Stock Purchase Plan to extend the term of the Plan by ten years to November 30, 2034 CAPITAL STRUCTURE ISSUER 633 0 1 S000003636 MICROCHIP TECHNOLOGY INCORPORATED 595017104 US5950171042 08/22/2023 Proposal to ratify the appointment of Ernst & Young LLP as the independent registered public accounting firm of Microchip for the fiscal year ending March 31, 2024 AUDIT-RELATED ISSUER 633 0 1 S000003636 MICROCHIP TECHNOLOGY INCORPORATED 595017104 US5950171042 08/22/2023 Proposal to approve, on an advisory (non-binding) basis, the compensation of our named executives SECTION 14A SAY-ON-PAY VOTES ISSUER 633 0 1 S000003636 MICROCHIP TECHNOLOGY INCORPORATED 595017104 US5950171042 08/22/2023 Proposal to approve, on an advisory (non-binding) basis, the frequency period of the advisory executive compensation vote to be held every one, two, or three years SECTION 14A SAY-ON-PAY VOTES ISSUER 633 0 1 S000003636 MICROCHIP TECHNOLOGY INCORPORATED 595017104 US5950171042 08/22/2023 Stockholder proposal requesting that our Board of Directors commission an independent third-party report, at reasonable expense and excluding proprietary information, on our due diligence process to determine whether our customers' use of our products contribute or are linked to violations of international law HUMAN RIGHTS OR HUMAN CAPITAL/WORKFORCE OTHER SOCIAL ISSUES SECURITY HOLDER 633 0 1 S000003636 MICRON TECHNOLOGY, INC. 595112103 US5951121038 01/18/2024 Election of Directors Richard M. Beyer DIRECTOR ELECTIONS ISSUER 55818 0 FOR 55818 FOR 1 S000003636 MICRON TECHNOLOGY, INC. 595112103 US5951121038 01/18/2024 Election of Directors Lynn A. Dugle DIRECTOR ELECTIONS ISSUER 55818 0 FOR 55818 FOR 1 S000003636 MICRON TECHNOLOGY, INC. 595112103 US5951121038 01/18/2024 Election of Directors Steven J. Gomo DIRECTOR ELECTIONS ISSUER 55818 0 FOR 55818 FOR 1 S000003636 MICRON TECHNOLOGY, INC. 595112103 US5951121038 01/18/2024 Election of Directors Linnie M. Haynesworth DIRECTOR ELECTIONS ISSUER 55818 0 FOR 55818 FOR 1 S000003636 MICRON TECHNOLOGY, INC. 595112103 US5951121038 01/18/2024 Election of Directors Mary Pat McCarthy DIRECTOR ELECTIONS ISSUER 55818 0 FOR 55818 FOR 1 S000003636 MICRON TECHNOLOGY, INC. 595112103 US5951121038 01/18/2024 Election of Directors Sanjay Mehrotra DIRECTOR ELECTIONS ISSUER 55818 0 FOR 55818 FOR 1 S000003636 MICRON TECHNOLOGY, INC. 595112103 US5951121038 01/18/2024 Election of Directors Robert E. Switz DIRECTOR ELECTIONS ISSUER 55818 0 FOR 55818 FOR 1 S000003636 MICRON TECHNOLOGY, INC. 595112103 US5951121038 01/18/2024 Election of Directors MaryAnn Wright DIRECTOR ELECTIONS ISSUER 55818 0 FOR 55818 FOR 1 S000003636 MICRON TECHNOLOGY, INC. 595112103 US5951121038 01/18/2024 Proposal by the Company to approve, on a non-binding basis, the compensation of our named executive officers as described in the proxy statement. SECTION 14A SAY-ON-PAY VOTES ISSUER 55818 0 AGAINST 55818 AGAINST 1 S000003636 MICRON TECHNOLOGY, INC. 595112103 US5951121038 01/18/2024 Proposal by the Company to approve, on a non-binding advisory basis, the frequency (every one, two or three years) with which our shareholders will have an advisory vote on compensation of our named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 55818 0 1 YEAR 55818 FOR 1 S000003636 MICRON TECHNOLOGY, INC. 595112103 US5951121038 01/18/2024 Proposal by the company to ratify the appointment of PricewaterhouseCoopers LLP as the independent registered public accounting firm for the company for the fiscal year ending August 29, 2024. AUDIT-RELATED ISSUER 55818 0 FOR 55818 FOR 1 S000003636 MICRON TECHNOLOGY, INC. 595112103 US5951121038 01/18/2024 Shareholder proposal regarding shareholder ratification of excessive termination pay. COMPENSATION SECURITY HOLDER 55818 0 FOR 55818 AGAINST 1 S000003636 MICROSOFT CORPORATION 594918104 US5949181045 12/07/2023 Election of Directors Reid G. Hoffman DIRECTOR ELECTIONS ISSUER 6507 0 FOR 6507 FOR 1 S000003636 MICROSOFT CORPORATION 594918104 US5949181045 12/07/2023 Election of Directors Hugh F. Johnston DIRECTOR ELECTIONS ISSUER 6507 0 AGAINST 6507 AGAINST 1 S000003636 MICROSOFT CORPORATION 594918104 US5949181045 12/07/2023 Election of Directors Teri L. List DIRECTOR ELECTIONS ISSUER 6507 0 FOR 6507 FOR 1 S000003636 MICROSOFT CORPORATION 594918104 US5949181045 12/07/2023 Election of Directors Catherine MacGregor DIRECTOR ELECTIONS ISSUER 6507 0 FOR 6507 FOR 1 S000003636 MICROSOFT CORPORATION 594918104 US5949181045 12/07/2023 Election of Directors Mark A. L. Mason DIRECTOR ELECTIONS ISSUER 6507 0 FOR 6507 FOR 1 S000003636 MICROSOFT CORPORATION 594918104 US5949181045 12/07/2023 Election of Directors Satya Nadella DIRECTOR ELECTIONS ISSUER 6507 0 FOR 6507 FOR 1 S000003636 MICROSOFT CORPORATION 594918104 US5949181045 12/07/2023 Election of Directors Sandra E. Peterson DIRECTOR ELECTIONS ISSUER 6507 0 FOR 6507 FOR 1 S000003636 MICROSOFT CORPORATION 594918104 US5949181045 12/07/2023 Election of Directors Penny S. Pritzker DIRECTOR ELECTIONS ISSUER 6507 0 FOR 6507 FOR 1 S000003636 MICROSOFT CORPORATION 594918104 US5949181045 12/07/2023 Election of Directors Carlos A. Rodriguez DIRECTOR ELECTIONS ISSUER 6507 0 FOR 6507 FOR 1 S000003636 MICROSOFT CORPORATION 594918104 US5949181045 12/07/2023 Election of Directors Charles W. Scharf DIRECTOR ELECTIONS ISSUER 6507 0 FOR 6507 FOR 1 S000003636 MICROSOFT CORPORATION 594918104 US5949181045 12/07/2023 Election of Directors John W. Stanton DIRECTOR ELECTIONS ISSUER 6507 0 FOR 6507 FOR 1 S000003636 MICROSOFT CORPORATION 594918104 US5949181045 12/07/2023 Election of Directors Emma N. Walmsley DIRECTOR ELECTIONS ISSUER 6507 0 FOR 6507 FOR 1 S000003636 MICROSOFT CORPORATION 594918104 US5949181045 12/07/2023 Advisory Vote to Approve Named Executive Officer Compensation (''say-on-pay vote'') SECTION 14A SAY-ON-PAY VOTES ISSUER 6507 0 FOR 6507 FOR 1 S000003636 MICROSOFT CORPORATION 594918104 US5949181045 12/07/2023 Advisory Vote on the Frequency of Advisory Vote on Executive Compensation SECTION 14A SAY-ON-PAY VOTES ISSUER 6507 0 1 YEAR 6507 FOR 1 S000003636 MICROSOFT CORPORATION 594918104 US5949181045 12/07/2023 Ratification of the Selection of Deloitte & Touche LLP as our Independent Auditor for Fiscal Year 2024 AUDIT-RELATED ISSUER 6507 0 FOR 6507 FOR 1 S000003636 MICROSOFT CORPORATION 594918104 US5949181045 12/07/2023 Report on Gender-Based Compensation and Benefit Gaps OTHER SOCIAL ISSUES SECURITY HOLDER 6507 0 FOR 6507 AGAINST 1 S000003636 MICROSOFT CORPORATION 594918104 US5949181045 12/07/2023 Report on Risk from Omitting Ideology in EEO Policy OTHER SOCIAL ISSUES SECURITY HOLDER 6507 0 FOR 6507 AGAINST 1 S000003636 MICROSOFT CORPORATION 594918104 US5949181045 12/07/2023 Report on Government Takedown Requests OTHER SOCIAL ISSUES SECURITY HOLDER 6507 0 AGAINST 6507 FOR 1 S000003636 MICROSOFT CORPORATION 594918104 US5949181045 12/07/2023 Report on Risks of Weapons Development OTHER SOCIAL ISSUES SECURITY HOLDER 6507 0 FOR 6507 AGAINST 1 S000003636 MICROSOFT CORPORATION 594918104 US5949181045 12/07/2023 Report on Climate Risks to Retirement Plan Beneficiaries ENVIRONMENT OR CLIMATE SECURITY HOLDER 6507 0 FOR 6507 AGAINST 1 S000003636 MICROSOFT CORPORATION 594918104 US5949181045 12/07/2023 Report on Tax Transparency OTHER SOCIAL ISSUES SECURITY HOLDER 6507 0 FOR 6507 AGAINST 1 S000003636 MICROSOFT CORPORATION 594918104 US5949181045 12/07/2023 Report on Data Operations in Human Rights Hotspots HUMAN RIGHTS OR HUMAN CAPITAL/WORKFORCE OTHER SOCIAL ISSUES SECURITY HOLDER 6507 0 AGAINST 6507 FOR 1 S000003636 MICROSOFT CORPORATION 594918104 US5949181045 12/07/2023 Mandate for Third-Party Political Reporting OTHER SOCIAL ISSUES SECURITY HOLDER 6507 0 AGAINST 6507 FOR 1 S000003636 MICROSOFT CORPORATION 594918104 US5949181045 12/07/2023 Report on AI Misinformation and Disinformation OTHER SOCIAL ISSUES SECURITY HOLDER 6507 0 AGAINST 6507 FOR 1 S000003636 MID-AMERICA APARTMENT COMMUNITIES, INC. 59522J103 US59522J1034 05/21/2024 Election of Directors H. Eric Bolton, Jr. DIRECTOR ELECTIONS ISSUER 584 0 FOR 584 FOR 1 S000003636 MID-AMERICA APARTMENT COMMUNITIES, INC. 59522J103 US59522J1034 05/21/2024 Election of Directors Deborah H. Caplan DIRECTOR ELECTIONS ISSUER 584 0 FOR 584 FOR 1 S000003636 MID-AMERICA APARTMENT COMMUNITIES, INC. 59522J103 US59522J1034 05/21/2024 Election of Directors John P. Case DIRECTOR ELECTIONS ISSUER 584 0 FOR 584 FOR 1 S000003636 MID-AMERICA APARTMENT COMMUNITIES, INC. 59522J103 US59522J1034 05/21/2024 Election of Directors Tamara Fischer DIRECTOR ELECTIONS ISSUER 584 0 FOR 584 FOR 1 S000003636 MID-AMERICA APARTMENT COMMUNITIES, INC. 59522J103 US59522J1034 05/21/2024 Election of Directors Alan B. Graf, Jr. DIRECTOR ELECTIONS ISSUER 584 0 FOR 584 FOR 1 S000003636 MID-AMERICA APARTMENT COMMUNITIES, INC. 59522J103 US59522J1034 05/21/2024 Election of Directors Edith Kelly-Green DIRECTOR ELECTIONS ISSUER 584 0 FOR 584 FOR 1 S000003636 MID-AMERICA APARTMENT COMMUNITIES, INC. 59522J103 US59522J1034 05/21/2024 Election of Directors James K. Lowder DIRECTOR ELECTIONS ISSUER 584 0 FOR 584 FOR 1 S000003636 MID-AMERICA APARTMENT COMMUNITIES, INC. 59522J103 US59522J1034 05/21/2024 Election of Directors Thomas H. Lowder DIRECTOR ELECTIONS ISSUER 584 0 FOR 584 FOR 1 S000003636 MID-AMERICA APARTMENT COMMUNITIES, INC. 59522J103 US59522J1034 05/21/2024 Election of Directors Claude B. Nielsen DIRECTOR ELECTIONS ISSUER 584 0 FOR 584 FOR 1 S000003636 MID-AMERICA APARTMENT COMMUNITIES, INC. 59522J103 US59522J1034 05/21/2024 Election of Directors W. Reid Sanders DIRECTOR ELECTIONS ISSUER 584 0 FOR 584 FOR 1 S000003636 MID-AMERICA APARTMENT COMMUNITIES, INC. 59522J103 US59522J1034 05/21/2024 Election of Directors Gary S. Shorb DIRECTOR ELECTIONS ISSUER 584 0 FOR 584 FOR 1 S000003636 MID-AMERICA APARTMENT COMMUNITIES, INC. 59522J103 US59522J1034 05/21/2024 Election of Directors David P. Stockert DIRECTOR ELECTIONS ISSUER 584 0 FOR 584 FOR 1 S000003636 MID-AMERICA APARTMENT COMMUNITIES, INC. 59522J103 US59522J1034 05/21/2024 Advisory (non-binding) vote to approve the compensation of our named executive officers as disclosed in the proxy statement SECTION 14A SAY-ON-PAY VOTES ISSUER 584 0 FOR 584 FOR 1 S000003636 MID-AMERICA APARTMENT COMMUNITIES, INC. 59522J103 US59522J1034 05/21/2024 Ratification of appointment of Ernst & Young LLP as independent registered public accounting firm for fiscal year 2024 AUDIT-RELATED ISSUER 584 0 FOR 584 FOR 1 S000003636 MONARCH CASINO & RESORT, INC. 609027107 US6090271072 05/21/2024 Election of Directors John Farahi DIRECTOR ELECTIONS ISSUER 1692 0 FOR 1692 FOR 1 S000003636 MONARCH CASINO & RESORT, INC. 609027107 US6090271072 05/21/2024 Election of Directors Craig F. Sullivan DIRECTOR ELECTIONS ISSUER 1692 0 AGAINST 1692 AGAINST 1 S000003636 MONARCH CASINO & RESORT, INC. 609027107 US6090271072 05/21/2024 Election of Directors Paul Andrews DIRECTOR ELECTIONS ISSUER 1692 0 FOR 1692 FOR 1 S000003636 MONARCH CASINO & RESORT, INC. 609027107 US6090271072 05/21/2024 To approve an amendment to our 2014 Equity Incentive Plan COMPENSATION ISSUER 1692 0 FOR 1692 FOR 1 S000003636 MONARCH CASINO & RESORT, INC. 609027107 US6090271072 05/21/2024 To approve, on a non-binding, advisory basis, the executive compensation of our named executive officers SECTION 14A SAY-ON-PAY VOTES ISSUER 1692 0 FOR 1692 FOR 1 S000003636 MONDELEZ INTERNATIONAL, INC. 609207105 US6092071058 05/22/2024 To elect as directors the 11 director nominees name in the Proxy Statement ("Proxy Statement") Cees 't Hart DIRECTOR ELECTIONS ISSUER 18352 0 FOR 18352 FOR 1 S000003636 MONDELEZ INTERNATIONAL, INC. 609207105 US6092071058 05/22/2024 To elect as directors the 11 director nominees name in the Proxy Statement ("Proxy Statement") Charles E. Bunch DIRECTOR ELECTIONS ISSUER 18352 0 FOR 18352 FOR 1 S000003636 MONDELEZ INTERNATIONAL, INC. 609207105 US6092071058 05/22/2024 To elect as directors the 11 director nominees name in the Proxy Statement ("Proxy Statement") Ertharin Cousin DIRECTOR ELECTIONS ISSUER 18352 0 FOR 18352 FOR 1 S000003636 MONDELEZ INTERNATIONAL, INC. 609207105 US6092071058 05/22/2024 To elect as directors the 11 director nominees name in the Proxy Statement ("Proxy Statement") Brian J. McNamara DIRECTOR ELECTIONS ISSUER 18352 0 FOR 18352 FOR 1 S000003636 MONDELEZ INTERNATIONAL, INC. 609207105 US6092071058 05/22/2024 To elect as directors the 11 director nominees name in the Proxy Statement ("Proxy Statement") Jorge S. Mesquita DIRECTOR ELECTIONS ISSUER 18352 0 FOR 18352 FOR 1 S000003636 MONDELEZ INTERNATIONAL, INC. 609207105 US6092071058 05/22/2024 To elect as directors the 11 director nominees name in the Proxy Statement ("Proxy Statement") Anindita Mukherjee DIRECTOR ELECTIONS ISSUER 18352 0 FOR 18352 FOR 1 S000003636 MONDELEZ INTERNATIONAL, INC. 609207105 US6092071058 05/22/2024 To elect as directors the 11 director nominees name in the Proxy Statement ("Proxy Statement") Jane Hamilton Nielsen DIRECTOR ELECTIONS ISSUER 18352 0 FOR 18352 FOR 1 S000003636 MONDELEZ INTERNATIONAL, INC. 609207105 US6092071058 05/22/2024 To elect as directors the 11 director nominees name in the Proxy Statement ("Proxy Statement") Paula A. Price DIRECTOR ELECTIONS ISSUER 18352 0 FOR 18352 FOR 1 S000003636 MONDELEZ INTERNATIONAL, INC. 609207105 US6092071058 05/22/2024 To elect as directors the 11 director nominees name in the Proxy Statement ("Proxy Statement") Patrick T. Siewert DIRECTOR ELECTIONS ISSUER 18352 0 FOR 18352 FOR 1 S000003636 MONDELEZ INTERNATIONAL, INC. 609207105 US6092071058 05/22/2024 To elect as directors the 11 director nominees name in the Proxy Statement ("Proxy Statement") Michael A. Todman DIRECTOR ELECTIONS ISSUER 18352 0 FOR 18352 FOR 1 S000003636 MONDELEZ INTERNATIONAL, INC. 609207105 US6092071058 05/22/2024 To elect as directors the 11 director nominees name in the Proxy Statement ("Proxy Statement") Dirk Van de Put DIRECTOR ELECTIONS ISSUER 18352 0 FOR 18352 FOR 1 S000003636 MONDELEZ INTERNATIONAL, INC. 609207105 US6092071058 05/22/2024 To approve, on an advisory basis, the Company's executive compensation SECTION 14A SAY-ON-PAY VOTES ISSUER 18352 0 FOR 18352 FOR 1 S000003636 MONDELEZ INTERNATIONAL, INC. 609207105 US6092071058 05/22/2024 Performance Incentive Plan approval COMPENSATION ISSUER 18352 0 FOR 18352 FOR 1 S000003636 MONDELEZ INTERNATIONAL, INC. 609207105 US6092071058 05/22/2024 Ratification of the selection of PricewaterhouseCoopers LLP as Independent Registered Public Accountants for the fiscal year ending December 31, 2024 AUDIT-RELATED ISSUER 18352 0 FOR 18352 FOR 1 S000003636 MONDELEZ INTERNATIONAL, INC. 609207105 US6092071058 05/22/2024 Shareholder proposal requesting an Audit Committee subcommittee study on company affiliations OTHER SOCIAL ISSUES SECURITY HOLDER 18352 0 AGAINST 18352 FOR 1 S000003636 MONDELEZ INTERNATIONAL, INC. 609207105 US6092071058 05/22/2024 Shareholder proposal requesting Board require independent chair of the board CORPORATE GOVERNANCE SECURITY HOLDER 18352 0 FOR 18352 AGAINST 1 S000003636 MONDELEZ INTERNATIONAL, INC. 609207105 US6092071058 05/22/2024 Shareholder proposal requesting Board adopt targets and publicly report quantitative metrics to eradicate child labor from cocoa supply chain HUMAN RIGHTS OR HUMAN CAPITAL/WORKFORCE SECURITY HOLDER 18352 0 AGAINST 18352 FOR 1 S000003636 MONDELEZ INTERNATIONAL, INC. 609207105 US6092071058 05/22/2024 Shareholder proposal requesting third-party report assessing effectiveness of implementation of human rights policy HUMAN RIGHTS OR HUMAN CAPITAL/WORKFORCE OTHER SOCIAL ISSUES SECURITY HOLDER 18352 0 AGAINST 18352 FOR 1 S000003636 MOODY'S CORPORATION 615369105 US6153691059 04/16/2024 Election of Directors Jorge A. Bermudez DIRECTOR ELECTIONS ISSUER 6822 0 FOR 6822 FOR 1 S000003636 MOODY'S CORPORATION 615369105 US6153691059 04/16/2024 Election of Directors Therese Esperdy DIRECTOR ELECTIONS ISSUER 6822 0 FOR 6822 FOR 1 S000003636 MOODY'S CORPORATION 615369105 US6153691059 04/16/2024 Election of Directors Robert Fauber DIRECTOR ELECTIONS ISSUER 6822 0 FOR 6822 FOR 1 S000003636 MOODY'S CORPORATION 615369105 US6153691059 04/16/2024 Election of Directors Vincent A. Forlenza DIRECTOR ELECTIONS ISSUER 6822 0 FOR 6822 FOR 1 S000003636 MOODY'S CORPORATION 615369105 US6153691059 04/16/2024 Election of Directors Kathryn M. Hill DIRECTOR ELECTIONS ISSUER 6822 0 FOR 6822 FOR 1 S000003636 MOODY'S CORPORATION 615369105 US6153691059 04/16/2024 Election of Directors Lloyd W. Howell, Jr. DIRECTOR ELECTIONS ISSUER 6822 0 FOR 6822 FOR 1 S000003636 MOODY'S CORPORATION 615369105 US6153691059 04/16/2024 Election of Directors Jose M. Minaya DIRECTOR ELECTIONS ISSUER 6822 0 FOR 6822 FOR 1 S000003636 MOODY'S CORPORATION 615369105 US6153691059 04/16/2024 Election of Directors Leslie F. Seidman DIRECTOR ELECTIONS ISSUER 6822 0 FOR 6822 FOR 1 S000003636 MOODY'S CORPORATION 615369105 US6153691059 04/16/2024 Election of Directors Zig Serafin DIRECTOR ELECTIONS ISSUER 6822 0 FOR 6822 FOR 1 S000003636 MOODY'S CORPORATION 615369105 US6153691059 04/16/2024 Election of Directors Bruce Van Saun DIRECTOR ELECTIONS ISSUER 6822 0 FOR 6822 FOR 1 S000003636 MOODY'S CORPORATION 615369105 US6153691059 04/16/2024 Ratification of the appointment of KPMG LLP as independent registered public accounting firm of the Company for 2024 AUDIT-RELATED ISSUER 6822 0 FOR 6822 FOR 1 S000003636 MOODY'S CORPORATION 615369105 US6153691059 04/16/2024 Advisory resolution approving executive compensation SECTION 14A SAY-ON-PAY VOTES ISSUER 6822 0 FOR 6822 FOR 1 S000003636 MOODY'S CORPORATION 615369105 US6153691059 04/16/2024 Company proposal to amend the Moody's Corporation Restated Certificate of Incorporation to authorize stockholders owning 25% of the Company's common stock to have the Company call special meetings of stockholders CORPORATE GOVERNANCE ISSUER 6822 0 ABSTAIN 6822 AGAINST 1 S000003636 MOODY'S CORPORATION 615369105 US6153691059 04/16/2024 Stockholder proposal requesting that stockholders owning 15% of the Company's common stock be able to call special meetings of stockholders CORPORATE GOVERNANCE SECURITY HOLDER 6822 0 FOR 6822 AGAINST 1 S000003636 NESTLE S.A. 641069406 US6410694060 04/18/2024 Approval of the Annual Review, the financial statements of Nestle S.A. and the consolidated financial statements of the Nestle Group for 2023 OTHER Accept Financial Statements and Statutory Reports ISSUER 27778 0 FOR 27778 FOR 1 S000003636 NESTLE S.A. 641069406 US6410694060 04/18/2024 Acceptance of the Compensation Report 2023 (advisory vote) SECTION 14A SAY-ON-PAY VOTES ISSUER 27778 0 FOR 27778 FOR 1 S000003636 NESTLE S.A. 641069406 US6410694060 04/18/2024 Acceptance of the Creating Shared Value and Sustainability Report 2023 (advisory vote) OTHER SOCIAL ISSUES OTHER Accept/Approve Corporate Social Responsibility Report ISSUER 27778 0 FOR 27778 FOR 1 S000003636 NESTLE S.A. 641069406 US6410694060 04/18/2024 Discharge to the members of the Board of Directors and of the Management for 2023 CORPORATE GOVERNANCE ISSUER 27778 0 FOR 27778 FOR 1 S000003636 NESTLE S.A. 641069406 US6410694060 04/18/2024 Appropriation of available earnings resulting from the balance sheet of Nestle S.A. (proposed dividend) for the financial year 2023 CAPITAL STRUCTURE ISSUER 27778 0 FOR 27778 FOR 1 S000003636 NESTLE S.A. 641069406 US6410694060 04/18/2024 Re-election of the member of the Board of Director: Paul Bulcke, as member and Chairman DIRECTOR ELECTIONS ISSUER 27778 0 FOR 27778 FOR 1 S000003636 NESTLE S.A. 641069406 US6410694060 04/18/2024 Re-election of the member of the Board of Director: Ulf Mark Schneider DIRECTOR ELECTIONS ISSUER 27778 0 FOR 27778 FOR 1 S000003636 NESTLE S.A. 641069406 US6410694060 04/18/2024 Re-election of the member of the Board of Director: Renato Fassbind DIRECTOR ELECTIONS ISSUER 27778 0 FOR 27778 FOR 1 S000003636 NESTLE S.A. 641069406 US6410694060 04/18/2024 Re-election of the member of the Board of Director: Pablo Isla DIRECTOR ELECTIONS ISSUER 27778 0 FOR 27778 FOR 1 S000003636 NESTLE S.A. 641069406 US6410694060 04/18/2024 Re-election of the member of the Board of Director: Patrick Aebischer DIRECTOR ELECTIONS ISSUER 27778 0 FOR 27778 FOR 1 S000003636 NESTLE S.A. 641069406 US6410694060 04/18/2024 Re-election of the member of the Board of Director: Dick Boer DIRECTOR ELECTIONS ISSUER 27778 0 FOR 27778 FOR 1 S000003636 NESTLE S.A. 641069406 US6410694060 04/18/2024 Re-election of the member of the Board of Director: Dinesh Paliwal DIRECTOR ELECTIONS ISSUER 27778 0 FOR 27778 FOR 1 S000003636 NESTLE S.A. 641069406 US6410694060 04/18/2024 Re-election of the member of the Board of Director: Hanne Jimenez de Mora DIRECTOR ELECTIONS ISSUER 27778 0 FOR 27778 FOR 1 S000003636 NESTLE S.A. 641069406 US6410694060 04/18/2024 Re-election of the member of the Board of Director: Lindiwe Majele Sibanda DIRECTOR ELECTIONS ISSUER 27778 0 FOR 27778 FOR 1 S000003636 NESTLE S.A. 641069406 US6410694060 04/18/2024 Re-election of the member of the Board of Director: Chris Leong DIRECTOR ELECTIONS ISSUER 27778 0 FOR 27778 FOR 1 S000003636 NESTLE S.A. 641069406 US6410694060 04/18/2024 Re-election of the member of the Board of Director: Luca Maestri DIRECTOR ELECTIONS ISSUER 27778 0 FOR 27778 FOR 1 S000003636 NESTLE S.A. 641069406 US6410694060 04/18/2024 Re-election of the member of the Board of Director: Rainer Blair DIRECTOR ELECTIONS ISSUER 27778 0 FOR 27778 FOR 1 S000003636 NESTLE S.A. 641069406 US6410694060 04/18/2024 Re-election of the member of the Board of Director: Marie- Gabrielle Ineichen-Fleisch DIRECTOR ELECTIONS ISSUER 27778 0 FOR 27778 FOR 1 S000003636 NESTLE S.A. 641069406 US6410694060 04/18/2024 Election to the Board of Director: Geraldine Matchett DIRECTOR ELECTIONS ISSUER 27778 0 FOR 27778 FOR 1 S000003636 NESTLE S.A. 641069406 US6410694060 04/18/2024 Elections of the member of the Compensation Committee: Dick Boer CORPORATE GOVERNANCE ISSUER 27778 0 FOR 27778 FOR 1 S000003636 NESTLE S.A. 641069406 US6410694060 04/18/2024 Elections of the member of the Compensation Committee: Patrick Aebischer CORPORATE GOVERNANCE ISSUER 27778 0 FOR 27778 FOR 1 S000003636 NESTLE S.A. 641069406 US6410694060 04/18/2024 Elections of the member of the Compensation Committee: Pablo Isla CORPORATE GOVERNANCE ISSUER 27778 0 FOR 27778 FOR 1 S000003636 NESTLE S.A. 641069406 US6410694060 04/18/2024 Elections of the member of the Compensation Committee: Dinesh Paliwal CORPORATE GOVERNANCE ISSUER 27778 0 FOR 27778 FOR 1 S000003636 NESTLE S.A. 641069406 US6410694060 04/18/2024 Election of the statutory auditors Ernst & Young Ltd, Lausanne branch AUDIT-RELATED ISSUER 27778 0 FOR 27778 FOR 1 S000003636 NESTLE S.A. 641069406 US6410694060 04/18/2024 Election of the Independent Representative Hartmann Dreyer, Attorneys-at-law CORPORATE GOVERNANCE ISSUER 27778 0 FOR 27778 FOR 1 S000003636 NESTLE S.A. 641069406 US6410694060 04/18/2024 Approval of the compensation of the Board of Directors COMPENSATION ISSUER 27778 0 FOR 27778 FOR 1 S000003636 NESTLE S.A. 641069406 US6410694060 04/18/2024 Approval of the compensation of the Executive Board COMPENSATION ISSUER 27778 0 FOR 27778 FOR 1 S000003636 NESTLE S.A. 641069406 US6410694060 04/18/2024 Capital reduction (by cancellation of shares) CAPITAL STRUCTURE ISSUER 27778 0 FOR 27778 FOR 1 S000003636 NESTLE S.A. 641069406 US6410694060 04/18/2024 Shareholder proposal for an Amendment to the Articles of Association regarding sales of healthier and less healthy foods (Proposal by shareholders acting through ShareAction) ENVIRONMENT OR CLIMATE OTHER SOCIAL ISSUES SECURITY HOLDER 27778 0 AGAINST 27778 FOR 1 S000003636 NESTLE S.A. H57312649 CH0038863350 04/18/2024 VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. OTHER Other Voting Matters ISSUER 2739 0 1 S000003636 NESTLE S.A. H57312649 CH0038863350 04/18/2024 PART 2 OF THIS MEETING IS FOR VOTING ON AGENDA AND MEETING ATTENDANCE REQUESTS ONLY. PLEASE ENSURE THAT YOU HAVE FIRST VOTED IN FAVOUR OF THE REGISTRATION OF SHARES IN PART 1 OF THE MEETING. IT IS A MARKET REQUIREMENT FOR MEETINGS OF THIS TYPE THAT THE SHARES ARE REGISTERED AND MOVED TO A REGISTERED LOCATION AT THE CSD, AND SPECIFIC POLICIES AT THE INDIVIDUAL SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A MARKER MAY BE PLACED ON YOUR SHARES TO ALLOW FOR RECONCILIATION AND RE-REGISTRATION FOLLOWING A TRADE. THEREFORE WHILST THIS DOES NOT PREVENT THE TRADING OF SHARES, ANY THAT ARE REGISTERED MUST BE FIRST DEREGISTERED IF REQUIRED FOR SETTLEMENT. DEREGISTRATION CAN AFFECT THE VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE CONCERNS REGARDING YOUR ACCOUNTS, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE OTHER Other Voting Matters ISSUER 2739 0 1 S000003636 NESTLE S.A. H57312649 CH0038863350 04/18/2024 APPROVAL OF THE ANNUAL REVIEW, THE FINANCIAL STATEMENTS OF NESTLE S.A. AND THE CONSOLIDATED FINANCIAL STATEMENTS OF THE NESTLE GROUP FOR 2023 OTHER Accept Financial Statements and Statutory Reports ISSUER 2739 0 FOR 2739 FOR 1 S000003636 NESTLE S.A. H57312649 CH0038863350 04/18/2024 ACCEPTANCE OF THE COMPENSATION REPORT 2023 (ADVISORY VOTE) SECTION 14A SAY-ON-PAY VOTES ISSUER 2739 0 FOR 2739 FOR 1 S000003636 NESTLE S.A. H57312649 CH0038863350 04/18/2024 ACCEPTANCE OF THE CREATING SHARED VALUE AND SUSTAINABILITY REPORT 2023 (ADVISORY VOTE) OTHER SOCIAL ISSUES OTHER Accept/Approve Corporate Social Responsibility Report ISSUER 2739 0 FOR 2739 FOR 1 S000003636 NESTLE S.A. H57312649 CH0038863350 04/18/2024 DISCHARGE TO THE MEMBERS OF THE BOARD OF DIRECTORS AND OF THE MANAGEMENT FOR 2023 CORPORATE GOVERNANCE ISSUER 2739 0 FOR 2739 FOR 1 S000003636 NESTLE S.A. H57312649 CH0038863350 04/18/2024 APPROPRIATION OF AVAILABLE EARNINGS RESULTING FROM THE BALANCE SHEET OF NESTLE S.A. (PROPOSED DIVIDEND) FOR THE FINANCIAL YEAR 2023 CAPITAL STRUCTURE ISSUER 2739 0 FOR 2739 FOR 1 S000003636 NESTLE S.A. H57312649 CH0038863350 04/18/2024 RE-ELECTION AS MEMBER AND CHAIRMAN OF THE BOARD OF DIRECTORS: PAUL BULCKE DIRECTOR ELECTIONS ISSUER 2739 0 FOR 2739 FOR 1 S000003636 NESTLE S.A. H57312649 CH0038863350 04/18/2024 RE-ELECTION AS MEMBER OF THE BOARD OF DIRECTORS: ULF MARK SCHNEIDER DIRECTOR ELECTIONS ISSUER 2739 0 FOR 2739 FOR 1 S000003636 NESTLE S.A. H57312649 CH0038863350 04/18/2024 RE-ELECTION AS MEMBER OF THE BOARD OF DIRECTORS: RENATO FASSBIND DIRECTOR ELECTIONS ISSUER 2739 0 FOR 2739 FOR 1 S000003636 NESTLE S.A. H57312649 CH0038863350 04/18/2024 RE-ELECTION AS MEMBER OF THE BOARD OF DIRECTORS: PABLO ISLA DIRECTOR ELECTIONS ISSUER 2739 0 FOR 2739 FOR 1 S000003636 NESTLE S.A. H57312649 CH0038863350 04/18/2024 RE-ELECTION AS MEMBER OF THE BOARD OF DIRECTORS: PATRICK AEBISCHER DIRECTOR ELECTIONS ISSUER 2739 0 FOR 2739 FOR 1 S000003636 NESTLE S.A. H57312649 CH0038863350 04/18/2024 RE-ELECTION AS MEMBER OF THE BOARD OF DIRECTORS: DICK BOER DIRECTOR ELECTIONS ISSUER 2739 0 FOR 2739 FOR 1 S000003636 NESTLE S.A. H57312649 CH0038863350 04/18/2024 RE-ELECTION AS MEMBER OF THE BOARD OF DIRECTORS: DINESH PALIWAL DIRECTOR ELECTIONS ISSUER 2739 0 FOR 2739 FOR 1 S000003636 NESTLE S.A. H57312649 CH0038863350 04/18/2024 RE-ELECTION AS MEMBER OF THE BOARD OF DIRECTORS: HANNE JIMENEZ DE MORA DIRECTOR ELECTIONS ISSUER 2739 0 FOR 2739 FOR 1 S000003636 NESTLE S.A. H57312649 CH0038863350 04/18/2024 RE-ELECTION AS MEMBER OF THE BOARD OF DIRECTORS: LINDIWE MAJELE SIBANDA DIRECTOR ELECTIONS ISSUER 2739 0 FOR 2739 FOR 1 S000003636 NESTLE S.A. H57312649 CH0038863350 04/18/2024 RE-ELECTION AS MEMBER OF THE BOARD OF DIRECTORS: CHRIS LEONG DIRECTOR ELECTIONS ISSUER 2739 0 FOR 2739 FOR 1 S000003636 NESTLE S.A. H57312649 CH0038863350 04/18/2024 RE-ELECTION AS MEMBER OF THE BOARD OF DIRECTORS: LUCA MAESTRI DIRECTOR ELECTIONS ISSUER 2739 0 FOR 2739 FOR 1 S000003636 NESTLE S.A. H57312649 CH0038863350 04/18/2024 RE-ELECTION AS MEMBER OF THE BOARD OF DIRECTORS: RAINER BLAIR DIRECTOR ELECTIONS ISSUER 2739 0 FOR 2739 FOR 1 S000003636 NESTLE S.A. H57312649 CH0038863350 04/18/2024 RE-ELECTION AS MEMBER OF THE BOARD OF DIRECTORS: MARIE-GABRIELLE INEICHEN-FLEISCH DIRECTOR ELECTIONS ISSUER 2739 0 FOR 2739 FOR 1 S000003636 NESTLE S.A. H57312649 CH0038863350 04/18/2024 ELECTION TO THE BOARD OF DIRECTORS: GERALDINE MATCHETT DIRECTOR ELECTIONS ISSUER 2739 0 FOR 2739 FOR 1 S000003636 NESTLE S.A. H57312649 CH0038863350 04/18/2024 ELECTION AS MEMBER OF THE COMPENSATION COMMITTEE: DICK BOER CORPORATE GOVERNANCE ISSUER 2739 0 FOR 2739 FOR 1 S000003636 NESTLE S.A. H57312649 CH0038863350 04/18/2024 ELECTION AS MEMBER OF THE COMPENSATION COMMITTEE: PATRICK AEBISCHER CORPORATE GOVERNANCE ISSUER 2739 0 FOR 2739 FOR 1 S000003636 NESTLE S.A. H57312649 CH0038863350 04/18/2024 ELECTION AS MEMBER OF THE COMPENSATION COMMITTEE: PABLO ISLA CORPORATE GOVERNANCE ISSUER 2739 0 FOR 2739 FOR 1 S000003636 NESTLE S.A. H57312649 CH0038863350 04/18/2024 ELECTION AS MEMBER OF THE COMPENSATION COMMITTEE: DINESH PALIWAL CORPORATE GOVERNANCE ISSUER 2739 0 FOR 2739 FOR 1 S000003636 NESTLE S.A. H57312649 CH0038863350 04/18/2024 ELECTION OF THE STATUTORY AUDITORS: ERNST AND YOUNG LTD, LAUSANNE BRANCH AUDIT-RELATED ISSUER 2739 0 FOR 2739 FOR 1 S000003636 NESTLE S.A. H57312649 CH0038863350 04/18/2024 ELECTION OF THE INDEPENDENT REPRESENTATIVE: HARTMANN DREYER, ATTORNEYS-AT-LAW CORPORATE GOVERNANCE ISSUER 2739 0 FOR 2739 FOR 1 S000003636 NESTLE S.A. H57312649 CH0038863350 04/18/2024 APPROVAL OF THE COMPENSATION OF THE BOARD OF DIRECTORS COMPENSATION ISSUER 2739 0 FOR 2739 FOR 1 S000003636 NESTLE S.A. H57312649 CH0038863350 04/18/2024 APPROVAL OF THE COMPENSATION OF THE EXECUTIVE BOARD COMPENSATION ISSUER 2739 0 FOR 2739 FOR 1 S000003636 NESTLE S.A. H57312649 CH0038863350 04/18/2024 CAPITAL REDUCTION (BY CANCELLATION OF SHARES) CAPITAL STRUCTURE ISSUER 2739 0 FOR 2739 FOR 1 S000003636 NESTLE S.A. H57312649 CH0038863350 04/18/2024 PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: SHAREHOLDER PROPOSAL FOR AN AMENDMENT TO THE ARTICLES OF ASSOCIATION REGARDING SALES OF HEALTHIER AND LESS HEALTHY FOODS (PROPOSAL BY SHAREHOLDERS ACTING THROUGH SHAREACTION) - THE BOARD OF DIRECTORS RECOMMENDS VOTING NO ON THIS SHAREHOLDER PROPOSAL ENVIRONMENT OR CLIMATE OTHER SOCIAL ISSUES SECURITY HOLDER 2739 0 AGAINST 2739 FOR 1 S000003636 NESTLE S.A. H57312649 CH0038863350 04/18/2024 PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: IN THE EVENT OF ANY YET UNKNOWN OR MODIFIED PROPOSAL BY A SHAREHOLDER DURING THE GENERAL MEETING, I INSTRUCT THE INDEPENDENT REPRESENTATIVE TO VOTE AS FOLLOWS: (YES = VOTE IN FAVOR OF ANY SUCH YET UNKNOWN PROPOSAL, NO = VOTE AGAINST ANY SUCH YET UNKNOWN PROPOSAL, ABSTAIN = ABSTAIN FROM VOTING) - THE BOARD OF DIRECTORS RECOMMENDS VOTING NO ON ANY SUCH YET UNKNOWN PROPOSAL OTHER Other Business SECURITY HOLDER 2739 0 ABSTAIN 2739 AGAINST 1 S000003636 NESTLE S.A. H57312649 CH0038863350 04/18/2024 08 APR 2024: PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE IN NUMBERING OF RESOLUTION 4.2.1. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU OTHER Other Voting Matters ISSUER 2739 0 1 S000003636 NETAPP, INC. 64110D104 US64110D1046 09/13/2023 Election of Directors T. Michael Nevens DIRECTOR ELECTIONS ISSUER 414 0 FOR 414 FOR 1 S000003636 NETAPP, INC. 64110D104 US64110D1046 09/13/2023 Election of Directors Deepak Ahuja DIRECTOR ELECTIONS ISSUER 414 0 FOR 414 FOR 1 S000003636 NETAPP, INC. 64110D104 US64110D1046 09/13/2023 Election of Directors Gerald Held DIRECTOR ELECTIONS ISSUER 414 0 FOR 414 FOR 1 S000003636 NETAPP, INC. 64110D104 US64110D1046 09/13/2023 Election of Directors Kathryn M. Hill DIRECTOR ELECTIONS ISSUER 414 0 FOR 414 FOR 1 S000003636 NETAPP, INC. 64110D104 US64110D1046 09/13/2023 Election of Directors Deborah L. Kerr DIRECTOR ELECTIONS ISSUER 414 0 FOR 414 FOR 1 S000003636 NETAPP, INC. 64110D104 US64110D1046 09/13/2023 Election of Directors George Kurian DIRECTOR ELECTIONS ISSUER 414 0 FOR 414 FOR 1 S000003636 NETAPP, INC. 64110D104 US64110D1046 09/13/2023 Election of Directors Carrie Palin DIRECTOR ELECTIONS ISSUER 414 0 FOR 414 FOR 1 S000003636 NETAPP, INC. 64110D104 US64110D1046 09/13/2023 Election of Directors Scott F. Schenkel DIRECTOR ELECTIONS ISSUER 414 0 FOR 414 FOR 1 S000003636 NETAPP, INC. 64110D104 US64110D1046 09/13/2023 Election of Directors George T. Shaheen DIRECTOR ELECTIONS ISSUER 414 0 FOR 414 FOR 1 S000003636 NETAPP, INC. 64110D104 US64110D1046 09/13/2023 To hold an advisory vote to approve Named Executive Officer compensation SECTION 14A SAY-ON-PAY VOTES ISSUER 414 0 FOR 414 FOR 1 S000003636 NETAPP, INC. 64110D104 US64110D1046 09/13/2023 To hold an advisory vote to approve the frequency of future advisory votes on Named Executive Officer compensation SECTION 14A SAY-ON-PAY VOTES ISSUER 414 0 1 YEAR 414 FOR 1 S000003636 NETAPP, INC. 64110D104 US64110D1046 09/13/2023 To ratify the appointment of Deloitte & Touche LLP as NetApp's independent registered public accounting firm for the fiscal year ending April 26, 2024 AUDIT-RELATED ISSUER 414 0 FOR 414 FOR 1 S000003636 NETAPP, INC. 64110D104 US64110D1046 09/13/2023 To approve a stockholder proposal regarding Special Shareholder Meeting Improvement CORPORATE GOVERNANCE ISSUER 414 0 FOR 414 AGAINST 1 S000003636 NETAPP, INC. 64110D104 US64110D1046 09/13/2023 To approve an amendment to NetApp's Employee Stock Purchase Plan CAPITAL STRUCTURE ISSUER 414 0 FOR 414 FOR 1 S000003636 NETAPP, INC. 64110D104 US64110D1046 09/13/2023 To approve an amendment to NetApp's 2021 Equity Incentive Plan COMPENSATION ISSUER 414 0 AGAINST 414 AGAINST 1 S000003636 NIKE, INC. 654106103 US6541061031 09/12/2023 Class B director nominees: To elect a Board of Directors for the ensuing year Cathleen Benko DIRECTOR ELECTIONS ISSUER 0 0 1 S000003636 NIKE, INC. 654106103 US6541061031 09/12/2023 Class B director nominees: To elect a Board of Directors for the ensuing year Alan Graf, Jr. DIRECTOR ELECTIONS ISSUER 0 0 1 S000003636 NIKE, INC. 654106103 US6541061031 09/12/2023 Class B director nominees: To elect a Board of Directors for the ensuing year John Rogers, Jr. DIRECTOR ELECTIONS ISSUER 0 0 1 S000003636 NIKE, INC. 654106103 US6541061031 09/12/2023 Class B director nominees: To elect a Board of Directors for the ensuing year Robert Swan DIRECTOR ELECTIONS ISSUER 0 0 1 S000003636 NIKE, INC. 654106103 US6541061031 09/12/2023 To approve executive compensation by an advisory vote SECTION 14A SAY-ON-PAY VOTES ISSUER 0 0 1 S000003636 NIKE, INC. 654106103 US6541061031 09/12/2023 To hold an advisory vote on the frequency of advisory votes on executive compensation SECTION 14A SAY-ON-PAY VOTES ISSUER 0 0 1 S000003636 NIKE, INC. 654106103 US6541061031 09/12/2023 To ratify the appointment of PricewaterhouseCoopers LLP as independent registered public accounting firm AUDIT-RELATED ISSUER 0 0 1 S000003636 NIKE, INC. 654106103 US6541061031 09/12/2023 To consider a shareholder proposal regarding Supplemental Pay Equity Disclosure, if properly presented at the meeting DIVERSITY, EQUITY, AND INCLUSION SECURITY HOLDER 0 0 1 S000003636 NIKE, INC. 654106103 US6541061031 09/12/2023 To consider a shareholder proposal regarding a Supply Chain Management Report, if properly presented at the meeting HUMAN RIGHTS OR HUMAN CAPITAL/WORKFORCE SECURITY HOLDER 0 0 1 S000003636 NORTHROP GRUMMAN CORPORATION 666807102 US6668071029 05/15/2024 Election of Directors Kathy J. Warden DIRECTOR ELECTIONS ISSUER 4360 0 FOR 4360 FOR 1 S000003636 NORTHROP GRUMMAN CORPORATION 666807102 US6668071029 05/15/2024 Election of Directors David P. Abney DIRECTOR ELECTIONS ISSUER 4360 0 FOR 4360 FOR 1 S000003636 NORTHROP GRUMMAN CORPORATION 666807102 US6668071029 05/15/2024 Election of Directors Marianne C. Brown DIRECTOR ELECTIONS ISSUER 4360 0 FOR 4360 FOR 1 S000003636 NORTHROP GRUMMAN CORPORATION 666807102 US6668071029 05/15/2024 Election of Directors Ann M. Fudge DIRECTOR ELECTIONS ISSUER 4360 0 FOR 4360 FOR 1 S000003636 NORTHROP GRUMMAN CORPORATION 666807102 US6668071029 05/15/2024 Election of Directors Madeleine A. Kleiner DIRECTOR ELECTIONS ISSUER 4360 0 FOR 4360 FOR 1 S000003636 NORTHROP GRUMMAN CORPORATION 666807102 US6668071029 05/15/2024 Election of Directors Arvind Krishna DIRECTOR ELECTIONS ISSUER 4360 0 FOR 4360 FOR 1 S000003636 NORTHROP GRUMMAN CORPORATION 666807102 US6668071029 05/15/2024 Election of Directors Graham N. Robinson DIRECTOR ELECTIONS ISSUER 4360 0 FOR 4360 FOR 1 S000003636 NORTHROP GRUMMAN CORPORATION 666807102 US6668071029 05/15/2024 Election of Directors Kimberly A. Ross DIRECTOR ELECTIONS ISSUER 4360 0 FOR 4360 FOR 1 S000003636 NORTHROP GRUMMAN CORPORATION 666807102 US6668071029 05/15/2024 Election of Directors Gary Roughead DIRECTOR ELECTIONS ISSUER 4360 0 FOR 4360 FOR 1 S000003636 NORTHROP GRUMMAN CORPORATION 666807102 US6668071029 05/15/2024 Election of Directors Thomas M. Schoewe DIRECTOR ELECTIONS ISSUER 4360 0 FOR 4360 FOR 1 S000003636 NORTHROP GRUMMAN CORPORATION 666807102 US6668071029 05/15/2024 Election of Directors James S. Turley DIRECTOR ELECTIONS ISSUER 4360 0 FOR 4360 FOR 1 S000003636 NORTHROP GRUMMAN CORPORATION 666807102 US6668071029 05/15/2024 Election of Directors Mark A. Welsh III DIRECTOR ELECTIONS ISSUER 4360 0 FOR 4360 FOR 1 S000003636 NORTHROP GRUMMAN CORPORATION 666807102 US6668071029 05/15/2024 Election of Directors Mary A. Winston DIRECTOR ELECTIONS ISSUER 4360 0 FOR 4360 FOR 1 S000003636 NORTHROP GRUMMAN CORPORATION 666807102 US6668071029 05/15/2024 Proposal to approve, on an advisory basis, the compensation of the Company's Named Executive Officers SECTION 14A SAY-ON-PAY VOTES ISSUER 4360 0 FOR 4360 FOR 1 S000003636 NORTHROP GRUMMAN CORPORATION 666807102 US6668071029 05/15/2024 Proposal to ratify the appointment of Deloitte & Touche LLP as the Company's Independent Auditor for fiscal year ending December 31, 2024 AUDIT-RELATED ISSUER 4360 0 FOR 4360 FOR 1 S000003636 NORTHROP GRUMMAN CORPORATION 666807102 US6668071029 05/15/2024 Proposal to eliminate personal liability of officers for monetary damages for breach of certain fiduciary duties as permitted by Delaware law CORPORATE GOVERNANCE ISSUER 4360 0 AGAINST 4360 AGAINST 1 S000003636 NORTHROP GRUMMAN CORPORATION 666807102 US6668071029 05/15/2024 Proposal to approve the 2024 Long-Term Incentive Stock Plan COMPENSATION ISSUER 4360 0 FOR 4360 FOR 1 S000003636 NORTHROP GRUMMAN CORPORATION 666807102 US6668071029 05/15/2024 Shareholder proposal to annually conduct an evaluation and issue a report describing the alignment of the Company's political activities with its human rights policy OTHER SOCIAL ISSUES SECURITY HOLDER 4360 0 FOR 4360 AGAINST 1 S000003636 NORTHROP GRUMMAN CORPORATION 666807102 US6668071029 05/15/2024 Shareholder proposal to provide for an independent Board chair CORPORATE GOVERNANCE SECURITY HOLDER 4360 0 FOR 4360 AGAINST 1 S000003636 NOVARTIS AG 66987V109 US66987V1098 09/15/2023 Special Distribution by Way of a Dividend in Kind to Effect the Spin-off of Sandoz Group AG EXTRAORDINARY TRANSACTIONS ISSUER 0 0 1 S000003636 NOVARTIS AG 66987V109 US66987V1098 09/15/2023 Reduction of Share Capital in Connection with the Spin-off of Sandoz Group AG CAPITAL STRUCTURE ISSUER 0 0 1 S000003636 NOVARTIS AG 66987V109 US66987V1098 09/15/2023 General instructions in case of alternative motions under the agenda items published in the Notice of Extraordinary General Meeting, and/or of motions relating to additional agenda items according to Article 704b of the Swiss Code of Obligations OTHER Other Business ISSUER 0 0 1 S000003636 NOVARTIS AG 66987V109 US66987V1098 03/05/2024 Approval of the operating and financial review of Novartis AG, the financial statements of Novartis AG and the Group consolidated financial statements for the 2023 financial year. OTHER Accept Financial Statements and Statutory Reports ISSUER 16329 0 FOR 16329 FOR 1 S000003636 NOVARTIS AG 66987V109 US66987V1098 03/05/2024 Advisory vote on the non-financial report for the 2023 financial year. OTHER SOCIAL ISSUES OTHER Accept/Approve Corporate Social Responsibility Report ISSUER 16329 0 FOR 16329 FOR 1 S000003636 NOVARTIS AG 66987V109 US66987V1098 03/05/2024 Discharge from liability of the members of the Board of Directors and the Executive Committee. CORPORATE GOVERNANCE ISSUER 16329 0 FOR 16329 FOR 1 S000003636 NOVARTIS AG 66987V109 US66987V1098 03/05/2024 Appropriation of available earnings of Novartis AG as per balance sheet and declaration of dividend for 2023. CAPITAL STRUCTURE ISSUER 16329 0 FOR 16329 FOR 1 S000003636 NOVARTIS AG 66987V109 US66987V1098 03/05/2024 Reduction of share capital. CAPITAL STRUCTURE ISSUER 16329 0 FOR 16329 FOR 1 S000003636 NOVARTIS AG 66987V109 US66987V1098 03/05/2024 Binding vote on the maximum aggregate amount of compensation for the Board of Directors from the 2024 Annual General Meeting to the 2025 Annual General Meeting. COMPENSATION ISSUER 16329 0 FOR 16329 FOR 1 S000003636 NOVARTIS AG 66987V109 US66987V1098 03/05/2024 Binding vote on the maximum aggregate amount of compensation for the Executive Committee for the 2025 financial year. COMPENSATION ISSUER 16329 0 FOR 16329 FOR 1 S000003636 NOVARTIS AG 66987V109 US66987V1098 03/05/2024 Advisory vote on the 2023 Compensation Report. SECTION 14A SAY-ON-PAY VOTES ISSUER 16329 0 FOR 16329 FOR 1 S000003636 NOVARTIS AG 66987V109 US66987V1098 03/05/2024 Re-election of Joerg Reinhardt as member and Board Chair DIRECTOR ELECTIONS ISSUER 16329 0 FOR 16329 FOR 1 S000003636 NOVARTIS AG 66987V109 US66987V1098 03/05/2024 Re-election of Nancy C. Andrews DIRECTOR ELECTIONS ISSUER 16329 0 FOR 16329 FOR 1 S000003636 NOVARTIS AG 66987V109 US66987V1098 03/05/2024 Re-election of Ton Buechner DIRECTOR ELECTIONS ISSUER 16329 0 FOR 16329 FOR 1 S000003636 NOVARTIS AG 66987V109 US66987V1098 03/05/2024 Re-election of Patrice Bula DIRECTOR ELECTIONS ISSUER 16329 0 FOR 16329 FOR 1 S000003636 NOVARTIS AG 66987V109 US66987V1098 03/05/2024 Re-election of Elizabeth Doherty DIRECTOR ELECTIONS ISSUER 16329 0 FOR 16329 FOR 1 S000003636 NOVARTIS AG 66987V109 US66987V1098 03/05/2024 Re-election of Bridgette Heller DIRECTOR ELECTIONS ISSUER 16329 0 FOR 16329 FOR 1 S000003636 NOVARTIS AG 66987V109 US66987V1098 03/05/2024 Re-election of Daniel Hochstrasser DIRECTOR ELECTIONS ISSUER 16329 0 FOR 16329 FOR 1 S000003636 NOVARTIS AG 66987V109 US66987V1098 03/05/2024 Re-election of Frans van Houten DIRECTOR ELECTIONS ISSUER 16329 0 FOR 16329 FOR 1 S000003636 NOVARTIS AG 66987V109 US66987V1098 03/05/2024 Re-election of Simon Moroney DIRECTOR ELECTIONS ISSUER 16329 0 FOR 16329 FOR 1 S000003636 NOVARTIS AG 66987V109 US66987V1098 03/05/2024 Re-election of Ana de Pro Gonzalo DIRECTOR ELECTIONS ISSUER 16329 0 FOR 16329 FOR 1 S000003636 NOVARTIS AG 66987V109 US66987V1098 03/05/2024 Re-election of Charles L. Sawyers DIRECTOR ELECTIONS ISSUER 16329 0 FOR 16329 FOR 1 S000003636 NOVARTIS AG 66987V109 US66987V1098 03/05/2024 Re-election of William T. Winters DIRECTOR ELECTIONS ISSUER 16329 0 FOR 16329 FOR 1 S000003636 NOVARTIS AG 66987V109 US66987V1098 03/05/2024 Election of John D. Young DIRECTOR ELECTIONS ISSUER 16329 0 FOR 16329 FOR 1 S000003636 NOVARTIS AG 66987V109 US66987V1098 03/05/2024 Re-election to the Compensation Committee: Patrice Bula CORPORATE GOVERNANCE ISSUER 16329 0 FOR 16329 FOR 1 S000003636 NOVARTIS AG 66987V109 US66987V1098 03/05/2024 Re-election to the Compensation Committee: Bridgette Heller CORPORATE GOVERNANCE ISSUER 16329 0 FOR 16329 FOR 1 S000003636 NOVARTIS AG 66987V109 US66987V1098 03/05/2024 Re-election to the Compensation Committee: Simon Moroney CORPORATE GOVERNANCE ISSUER 16329 0 FOR 16329 FOR 1 S000003636 NOVARTIS AG 66987V109 US66987V1098 03/05/2024 Re-election to the Compensation Committee: William T. Winters CORPORATE GOVERNANCE ISSUER 16329 0 FOR 16329 FOR 1 S000003636 NOVARTIS AG 66987V109 US66987V1098 03/05/2024 Re-election of the auditor. AUDIT-RELATED ISSUER 16329 0 FOR 16329 FOR 1 S000003636 NOVARTIS AG 66987V109 US66987V1098 03/05/2024 Re-election of the Independent Proxy CORPORATE GOVERNANCE ISSUER 16329 0 FOR 16329 FOR 1 S000003636 NOVARTIS AG 66987V109 US66987V1098 03/05/2024 General instructions in case of alternative motions under the agenda items published in the Notice of Annual General Meeting, and/or of motions relating to additional agenda items according to Article 704b of the Swiss Code of Obligations. OTHER Other Business ISSUER 16329 0 AGAINST 16329 AGAINST 1 S000003636 PHILIP MORRIS INTERNATIONAL INC. 718172109 US7181721090 05/08/2024 Election of Directors Brant Bonin Bough DIRECTOR ELECTIONS ISSUER 35079 0 FOR 35079 FOR 1 S000003636 PHILIP MORRIS INTERNATIONAL INC. 718172109 US7181721090 05/08/2024 Election of Directors Andre Calantzopoulos DIRECTOR ELECTIONS ISSUER 35079 0 FOR 35079 FOR 1 S000003636 PHILIP MORRIS INTERNATIONAL INC. 718172109 US7181721090 05/08/2024 Election of Directors Michel Combes DIRECTOR ELECTIONS ISSUER 35079 0 FOR 35079 FOR 1 S000003636 PHILIP MORRIS INTERNATIONAL INC. 718172109 US7181721090 05/08/2024 Election of Directors Juan Jose Daboub DIRECTOR ELECTIONS ISSUER 35079 0 FOR 35079 FOR 1 S000003636 PHILIP MORRIS INTERNATIONAL INC. 718172109 US7181721090 05/08/2024 Election of Directors Werner Geissler DIRECTOR ELECTIONS ISSUER 35079 0 FOR 35079 FOR 1 S000003636 PHILIP MORRIS INTERNATIONAL INC. 718172109 US7181721090 05/08/2024 Election of Directors Victoria Harker DIRECTOR ELECTIONS ISSUER 35079 0 FOR 35079 FOR 1 S000003636 PHILIP MORRIS INTERNATIONAL INC. 718172109 US7181721090 05/08/2024 Election of Directors Lisa A. Hook DIRECTOR ELECTIONS ISSUER 35079 0 FOR 35079 FOR 1 S000003636 PHILIP MORRIS INTERNATIONAL INC. 718172109 US7181721090 05/08/2024 Election of Directors Kalpana Morparia DIRECTOR ELECTIONS ISSUER 35079 0 FOR 35079 FOR 1 S000003636 PHILIP MORRIS INTERNATIONAL INC. 718172109 US7181721090 05/08/2024 Election of Directors Jacek Olczak DIRECTOR ELECTIONS ISSUER 35079 0 FOR 35079 FOR 1 S000003636 PHILIP MORRIS INTERNATIONAL INC. 718172109 US7181721090 05/08/2024 Election of Directors Robert B. Polet DIRECTOR ELECTIONS ISSUER 35079 0 FOR 35079 FOR 1 S000003636 PHILIP MORRIS INTERNATIONAL INC. 718172109 US7181721090 05/08/2024 Election of Directors Dessislava Temperley DIRECTOR ELECTIONS ISSUER 35079 0 FOR 35079 FOR 1 S000003636 PHILIP MORRIS INTERNATIONAL INC. 718172109 US7181721090 05/08/2024 Election of Directors Shlomo Yanai DIRECTOR ELECTIONS ISSUER 35079 0 FOR 35079 FOR 1 S000003636 PHILIP MORRIS INTERNATIONAL INC. 718172109 US7181721090 05/08/2024 Advisory Vote Approving Executive Compensation SECTION 14A SAY-ON-PAY VOTES ISSUER 35079 0 FOR 35079 FOR 1 S000003636 PHILIP MORRIS INTERNATIONAL INC. 718172109 US7181721090 05/08/2024 Ratification of the Selection of Independent Auditors AUDIT-RELATED ISSUER 35079 0 FOR 35079 FOR 1 S000003636 PROLOGIS, INC. 74340W103 US74340W1036 05/09/2024 Election of Directors Hamid R. Moghadam DIRECTOR ELECTIONS ISSUER 7484 0 FOR 7484 FOR 1 S000003636 PROLOGIS, INC. 74340W103 US74340W1036 05/09/2024 Election of Directors Cristina G. Bita DIRECTOR ELECTIONS ISSUER 7484 0 FOR 7484 FOR 1 S000003636 PROLOGIS, INC. 74340W103 US74340W1036 05/09/2024 Election of Directors James B. Connor DIRECTOR ELECTIONS ISSUER 7484 0 FOR 7484 FOR 1 S000003636 PROLOGIS, INC. 74340W103 US74340W1036 05/09/2024 Election of Directors George L. Fotiades DIRECTOR ELECTIONS ISSUER 7484 0 FOR 7484 FOR 1 S000003636 PROLOGIS, INC. 74340W103 US74340W1036 05/09/2024 Election of Directors Lydia H. Kennard DIRECTOR ELECTIONS ISSUER 7484 0 FOR 7484 FOR 1 S000003636 PROLOGIS, INC. 74340W103 US74340W1036 05/09/2024 Election of Directors Irving F. Lyons III DIRECTOR ELECTIONS ISSUER 7484 0 FOR 7484 FOR 1 S000003636 PROLOGIS, INC. 74340W103 US74340W1036 05/09/2024 Election of Directors Guy A. Metcalfe DIRECTOR ELECTIONS ISSUER 7484 0 FOR 7484 FOR 1 S000003636 PROLOGIS, INC. 74340W103 US74340W1036 05/09/2024 Election of Directors Avid Modjtabai DIRECTOR ELECTIONS ISSUER 7484 0 FOR 7484 FOR 1 S000003636 PROLOGIS, INC. 74340W103 US74340W1036 05/09/2024 Election of Directors David P. O'Connor DIRECTOR ELECTIONS ISSUER 7484 0 FOR 7484 FOR 1 S000003636 PROLOGIS, INC. 74340W103 US74340W1036 05/09/2024 Election of Directors Olivier Piani DIRECTOR ELECTIONS ISSUER 7484 0 FOR 7484 FOR 1 S000003636 PROLOGIS, INC. 74340W103 US74340W1036 05/09/2024 Election of Directors Carl B. Webb DIRECTOR ELECTIONS ISSUER 7484 0 FOR 7484 FOR 1 S000003636 PROLOGIS, INC. 74340W103 US74340W1036 05/09/2024 Advisory Vote to Approve the Company's Executive Compensation for 2023 SECTION 14A SAY-ON-PAY VOTES ISSUER 7484 0 FOR 7484 FOR 1 S000003636 PROLOGIS, INC. 74340W103 US74340W1036 05/09/2024 Ratification of the Appointment of KPMG LLP as the Company's Independent Registered Public Accounting Firm for the Year 2024 AUDIT-RELATED ISSUER 7484 0 FOR 7484 FOR 1 S000003636 PROLOGIS, INC. 74340W103 US74340W1036 05/09/2024 Vote to amend our Charter to Reduce Stockholder Voting Thresholds CORPORATE GOVERNANCE ISSUER 7484 0 FOR 7484 FOR 1 S000003636 PROLOGIS, INC. 74340W103 US74340W1036 05/09/2024 Vote to amend our Bylaws to Reduce Stockholder Voting Thresholds CORPORATE GOVERNANCE ISSUER 7484 0 FOR 7484 FOR 1 S000003636 PROLOGIS, INC. 74340W103 US74340W1036 05/09/2024 Vote on a stockholder proposal titled "Simple Majority Vote." SHAREHOLDER RIGHTS AND DEFENSES CORPORATE GOVERNANCE SECURITY HOLDER 7484 0 AGAINST 7484 FOR 1 S000003636 PUBLIC STORAGE 74460D109 US74460D1090 05/07/2024 Election of Trustees Ronald L. Havner, Jr. DIRECTOR ELECTIONS ISSUER 1133 0 FOR 1133 FOR 1 S000003636 PUBLIC STORAGE 74460D109 US74460D1090 05/07/2024 Election of Trustees Tamara Hughes Gustavson DIRECTOR ELECTIONS ISSUER 1133 0 FOR 1133 FOR 1 S000003636 PUBLIC STORAGE 74460D109 US74460D1090 05/07/2024 Election of Trustees Shankh S. Mitra DIRECTOR ELECTIONS ISSUER 1133 0 FOR 1133 FOR 1 S000003636 PUBLIC STORAGE 74460D109 US74460D1090 05/07/2024 Election of Trustees Rebecca Owen DIRECTOR ELECTIONS ISSUER 1133 0 FOR 1133 FOR 1 S000003636 PUBLIC STORAGE 74460D109 US74460D1090 05/07/2024 Election of Trustees Kristy M. Pipes DIRECTOR ELECTIONS ISSUER 1133 0 FOR 1133 FOR 1 S000003636 PUBLIC STORAGE 74460D109 US74460D1090 05/07/2024 Election of Trustees Avedick B. Poladian DIRECTOR ELECTIONS ISSUER 1133 0 FOR 1133 FOR 1 S000003636 PUBLIC STORAGE 74460D109 US74460D1090 05/07/2024 Election of Trustees John Reyes DIRECTOR ELECTIONS ISSUER 1133 0 FOR 1133 FOR 1 S000003636 PUBLIC STORAGE 74460D109 US74460D1090 05/07/2024 Election of Trustees Joseph D. Russell, Jr. DIRECTOR ELECTIONS ISSUER 1133 0 FOR 1133 FOR 1 S000003636 PUBLIC STORAGE 74460D109 US74460D1090 05/07/2024 Election of Trustees Tariq M. Shaukat DIRECTOR ELECTIONS ISSUER 1133 0 FOR 1133 FOR 1 S000003636 PUBLIC STORAGE 74460D109 US74460D1090 05/07/2024 Election of Trustees Ronald P. Spogli DIRECTOR ELECTIONS ISSUER 1133 0 FOR 1133 FOR 1 S000003636 PUBLIC STORAGE 74460D109 US74460D1090 05/07/2024 Election of Trustees Paul S. Williams DIRECTOR ELECTIONS ISSUER 1133 0 FOR 1133 FOR 1 S000003636 PUBLIC STORAGE 74460D109 US74460D1090 05/07/2024 Advisory resolution to approve the compensation of the Company's Named Executive Officers SECTION 14A SAY-ON-PAY VOTES ISSUER 1133 0 FOR 1133 FOR 1 S000003636 PUBLIC STORAGE 74460D109 US74460D1090 05/07/2024 Ratification of the appointment of Ernst & Young LLP as the Company's independent registered public accounting firm for the year ending December 31, 2024 AUDIT-RELATED ISSUER 1133 0 FOR 1133 FOR 1 S000003636 REALTY INCOME CORPORATION 756109104 US7561091049 05/30/2024 The election of eleven director nominees named in the Proxy Statement to serve until the 2025 annual meeting of stockholders and until their respective successors are duly elected and qualified Priscilla Almodovar DIRECTOR ELECTIONS ISSUER 3045 0 FOR 3045 FOR 1 S000003636 REALTY INCOME CORPORATION 756109104 US7561091049 05/30/2024 The election of eleven director nominees named in the Proxy Statement to serve until the 2025 annual meeting of stockholders and until their respective successors are duly elected and qualified Jacqueline Brady DIRECTOR ELECTIONS ISSUER 3045 0 FOR 3045 FOR 1 S000003636 REALTY INCOME CORPORATION 756109104 US7561091049 05/30/2024 The election of eleven director nominees named in the Proxy Statement to serve until the 2025 annual meeting of stockholders and until their respective successors are duly elected and qualified A. Larry Chapman DIRECTOR ELECTIONS ISSUER 3045 0 FOR 3045 FOR 1 S000003636 REALTY INCOME CORPORATION 756109104 US7561091049 05/30/2024 The election of eleven director nominees named in the Proxy Statement to serve until the 2025 annual meeting of stockholders and until their respective successors are duly elected and qualified Reginald H. Gilyard DIRECTOR ELECTIONS ISSUER 3045 0 AGAINST 3045 AGAINST 1 S000003636 REALTY INCOME CORPORATION 756109104 US7561091049 05/30/2024 The election of eleven director nominees named in the Proxy Statement to serve until the 2025 annual meeting of stockholders and until their respective successors are duly elected and qualified Mary Hogan Preusse DIRECTOR ELECTIONS ISSUER 3045 0 FOR 3045 FOR 1 S000003636 REALTY INCOME CORPORATION 756109104 US7561091049 05/30/2024 The election of eleven director nominees named in the Proxy Statement to serve until the 2025 annual meeting of stockholders and until their respective successors are duly elected and qualified Priya Cherian Huskins DIRECTOR ELECTIONS ISSUER 3045 0 FOR 3045 FOR 1 S000003636 REALTY INCOME CORPORATION 756109104 US7561091049 05/30/2024 The election of eleven director nominees named in the Proxy Statement to serve until the 2025 annual meeting of stockholders and until their respective successors are duly elected and qualified Jeff A. Jacobson DIRECTOR ELECTIONS ISSUER 3045 0 FOR 3045 FOR 1 S000003636 REALTY INCOME CORPORATION 756109104 US7561091049 05/30/2024 The election of eleven director nominees named in the Proxy Statement to serve until the 2025 annual meeting of stockholders and until their respective successors are duly elected and qualified Gerardo I. Lopez DIRECTOR ELECTIONS ISSUER 3045 0 FOR 3045 FOR 1 S000003636 REALTY INCOME CORPORATION 756109104 US7561091049 05/30/2024 The election of eleven director nominees named in the Proxy Statement to serve until the 2025 annual meeting of stockholders and until their respective successors are duly elected and qualified Michael D. McKee DIRECTOR ELECTIONS ISSUER 3045 0 FOR 3045 FOR 1 S000003636 REALTY INCOME CORPORATION 756109104 US7561091049 05/30/2024 The election of eleven director nominees named in the Proxy Statement to serve until the 2025 annual meeting of stockholders and until their respective successors are duly elected and qualified Gregory T. McLaughlin DIRECTOR ELECTIONS ISSUER 3045 0 FOR 3045 FOR 1 S000003636 REALTY INCOME CORPORATION 756109104 US7561091049 05/30/2024 The election of eleven director nominees named in the Proxy Statement to serve until the 2025 annual meeting of stockholders and until their respective successors are duly elected and qualified Sumit Roy DIRECTOR ELECTIONS ISSUER 3045 0 FOR 3045 FOR 1 S000003636 REALTY INCOME CORPORATION 756109104 US7561091049 05/30/2024 The ratification of the appointment of KPMG LLP as our independent registered public accounting firm for the year ending December 31, 2024 AUDIT-RELATED ISSUER 3045 0 FOR 3045 FOR 1 S000003636 REALTY INCOME CORPORATION 756109104 US7561091049 05/30/2024 A non-binding advisory proposal to approve the compensation of our named executive officers as described in the Proxy Statement SECTION 14A SAY-ON-PAY VOTES ISSUER 3045 0 FOR 3045 FOR 1 S000003636 REXFORD INDUSTRIAL REALTY, INC. 76169C100 US76169C1009 06/11/2024 Election of Directors Robert L. Antin DIRECTOR ELECTIONS ISSUER 5121 0 FOR 5121 FOR 1 S000003636 REXFORD INDUSTRIAL REALTY, INC. 76169C100 US76169C1009 06/11/2024 Election of Directors Michael S. Frankel DIRECTOR ELECTIONS ISSUER 5121 0 FOR 5121 FOR 1 S000003636 REXFORD INDUSTRIAL REALTY, INC. 76169C100 US76169C1009 06/11/2024 Election of Directors Diana J. Ingram DIRECTOR ELECTIONS ISSUER 5121 0 FOR 5121 FOR 1 S000003636 REXFORD INDUSTRIAL REALTY, INC. 76169C100 US76169C1009 06/11/2024 Election of Directors Angela L. Kleiman DIRECTOR ELECTIONS ISSUER 5121 0 FOR 5121 FOR 1 S000003636 REXFORD INDUSTRIAL REALTY, INC. 76169C100 US76169C1009 06/11/2024 Election of Directors Debra L. Morris DIRECTOR ELECTIONS ISSUER 5121 0 FOR 5121 FOR 1 S000003636 REXFORD INDUSTRIAL REALTY, INC. 76169C100 US76169C1009 06/11/2024 Election of Directors Tyler H. Rose DIRECTOR ELECTIONS ISSUER 5121 0 FOR 5121 FOR 1 S000003636 REXFORD INDUSTRIAL REALTY, INC. 76169C100 US76169C1009 06/11/2024 Election of Directors Howard Schwimmer DIRECTOR ELECTIONS ISSUER 5121 0 FOR 5121 FOR 1 S000003636 REXFORD INDUSTRIAL REALTY, INC. 76169C100 US76169C1009 06/11/2024 Election of Directors Richard S. Ziman DIRECTOR ELECTIONS ISSUER 5121 0 AGAINST 5121 AGAINST 1 S000003636 REXFORD INDUSTRIAL REALTY, INC. 76169C100 US76169C1009 06/11/2024 The ratification of the appointment of KPMG LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2024 AUDIT-RELATED ISSUER 5121 0 FOR 5121 FOR 1 S000003636 REXFORD INDUSTRIAL REALTY, INC. 76169C100 US76169C1009 06/11/2024 The advisory resolution to approve the Company's named executive officer compensation for the fiscal year ended December 31, 2023, as described in the Rexford Industrial Realty, Inc. Proxy Statement SECTION 14A SAY-ON-PAY VOTES ISSUER 5121 0 AGAINST 5121 AGAINST 1 S000003636 REXFORD INDUSTRIAL REALTY, INC. 76169C100 US76169C1009 06/11/2024 The approval of the Third Amended and Restated Rexford Industrial Realty, Inc. and Rexford Industrial Realty, L.P. 2013 Incentive Award Plan COMPENSATION ISSUER 5121 0 FOR 5121 FOR 1 S000003636 S&P GLOBAL INC. 78409V104 US78409V1044 05/01/2024 Election of Directors Marco Alvera DIRECTOR ELECTIONS ISSUER 4126 0 FOR 4126 FOR 1 S000003636 S&P GLOBAL INC. 78409V104 US78409V1044 05/01/2024 Election of Directors Jacques Esculier DIRECTOR ELECTIONS ISSUER 4126 0 FOR 4126 FOR 1 S000003636 S&P GLOBAL INC. 78409V104 US78409V1044 05/01/2024 Election of Directors Gay Huey Evans DIRECTOR ELECTIONS ISSUER 4126 0 FOR 4126 FOR 1 S000003636 S&P GLOBAL INC. 78409V104 US78409V1044 05/01/2024 Election of Directors William D. Green DIRECTOR ELECTIONS ISSUER 4126 0 FOR 4126 FOR 1 S000003636 S&P GLOBAL INC. 78409V104 US78409V1044 05/01/2024 Election of Directors Stephanie C. Hill DIRECTOR ELECTIONS ISSUER 4126 0 FOR 4126 FOR 1 S000003636 S&P GLOBAL INC. 78409V104 US78409V1044 05/01/2024 Election of Directors Rebecca Jacoby DIRECTOR ELECTIONS ISSUER 4126 0 FOR 4126 FOR 1 S000003636 S&P GLOBAL INC. 78409V104 US78409V1044 05/01/2024 Election of Directors Robert P. Kelly DIRECTOR ELECTIONS ISSUER 4126 0 FOR 4126 FOR 1 S000003636 S&P GLOBAL INC. 78409V104 US78409V1044 05/01/2024 Election of Directors Ian Paul Livingston DIRECTOR ELECTIONS ISSUER 4126 0 FOR 4126 FOR 1 S000003636 S&P GLOBAL INC. 78409V104 US78409V1044 05/01/2024 Election of Directors Maria R. Morris DIRECTOR ELECTIONS ISSUER 4126 0 FOR 4126 FOR 1 S000003636 S&P GLOBAL INC. 78409V104 US78409V1044 05/01/2024 Election of Directors Douglas L. Peterson DIRECTOR ELECTIONS ISSUER 4126 0 FOR 4126 FOR 1 S000003636 S&P GLOBAL INC. 78409V104 US78409V1044 05/01/2024 Election of Directors Richard E. Thornburgh DIRECTOR ELECTIONS ISSUER 4126 0 FOR 4126 FOR 1 S000003636 S&P GLOBAL INC. 78409V104 US78409V1044 05/01/2024 Election of Directors Gregory Washington DIRECTOR ELECTIONS ISSUER 4126 0 FOR 4126 FOR 1 S000003636 S&P GLOBAL INC. 78409V104 US78409V1044 05/01/2024 Approve, on an advisory basis, the executive compensation program for the Company's named executive officers, as described in the Proxy Statement SECTION 14A SAY-ON-PAY VOTES ISSUER 4126 0 FOR 4126 FOR 1 S000003636 S&P GLOBAL INC. 78409V104 US78409V1044 05/01/2024 Approve the Company's Director Deferred Stock Ownership Plan, as Amended and Restated COMPENSATION ISSUER 4126 0 FOR 4126 FOR 1 S000003636 S&P GLOBAL INC. 78409V104 US78409V1044 05/01/2024 Ratify the appointment of Ernst & Young LLP as the Company's independent auditor for 2024 AUDIT-RELATED ISSUER 4126 0 FOR 4126 FOR 1 S000003636 SBA COMMUNICATIONS CORPORATION 78410G104 US78410G1040 05/23/2024 Election of Directors Brendan T. Cavanagh DIRECTOR ELECTIONS ISSUER 1624 0 FOR 1624 FOR 1 S000003636 SBA COMMUNICATIONS CORPORATION 78410G104 US78410G1040 05/23/2024 Election of Directors Mary S. Chan DIRECTOR ELECTIONS ISSUER 1624 0 FOR 1624 FOR 1 S000003636 SBA COMMUNICATIONS CORPORATION 78410G104 US78410G1040 05/23/2024 Election of Directors Jay L. Johnson DIRECTOR ELECTIONS ISSUER 1624 0 FOR 1624 FOR 1 S000003636 SBA COMMUNICATIONS CORPORATION 78410G104 US78410G1040 05/23/2024 Election of Directors George R. Krouse, Jr. DIRECTOR ELECTIONS ISSUER 1624 0 FOR 1624 FOR 1 S000003636 SBA COMMUNICATIONS CORPORATION 78410G104 US78410G1040 05/23/2024 Ratification of the appointment of Ernst & Young LLP as SBA's independent registered public accounting firm for the 2024 fiscal year AUDIT-RELATED ISSUER 1624 0 FOR 1624 FOR 1 S000003636 SBA COMMUNICATIONS CORPORATION 78410G104 US78410G1040 05/23/2024 Approval, on an advisory basis, of the compensation of SBA's named executive officers SECTION 14A SAY-ON-PAY VOTES ISSUER 1624 0 FOR 1624 FOR 1 S000003636 SERVICENOW, INC. 81762P102 US81762P1021 05/23/2024 Election of Directors Deborah Black DIRECTOR ELECTIONS ISSUER 1620 0 FOR 1620 FOR 1 S000003636 SERVICENOW, INC. 81762P102 US81762P1021 05/23/2024 Election of Directors Susan L. Bostrom DIRECTOR ELECTIONS ISSUER 1620 0 FOR 1620 FOR 1 S000003636 SERVICENOW, INC. 81762P102 US81762P1021 05/23/2024 Election of Directors Teresa Briggs DIRECTOR ELECTIONS ISSUER 1620 0 FOR 1620 FOR 1 S000003636 SERVICENOW, INC. 81762P102 US81762P1021 05/23/2024 Election of Directors Jonathan C. Chadwick DIRECTOR ELECTIONS ISSUER 1620 0 FOR 1620 FOR 1 S000003636 SERVICENOW, INC. 81762P102 US81762P1021 05/23/2024 Election of Directors Paul E. Chamberlain DIRECTOR ELECTIONS ISSUER 1620 0 FOR 1620 FOR 1 S000003636 SERVICENOW, INC. 81762P102 US81762P1021 05/23/2024 Election of Directors Lawrence J. Jackson, Jr. DIRECTOR ELECTIONS ISSUER 1620 0 FOR 1620 FOR 1 S000003636 SERVICENOW, INC. 81762P102 US81762P1021 05/23/2024 Election of Directors Frederic B. Luddy DIRECTOR ELECTIONS ISSUER 1620 0 FOR 1620 FOR 1 S000003636 SERVICENOW, INC. 81762P102 US81762P1021 05/23/2024 Election of Directors William R. McDermott DIRECTOR ELECTIONS ISSUER 1620 0 FOR 1620 FOR 1 S000003636 SERVICENOW, INC. 81762P102 US81762P1021 05/23/2024 Election of Directors Jeffrey A. Miller DIRECTOR ELECTIONS ISSUER 1620 0 FOR 1620 FOR 1 S000003636 SERVICENOW, INC. 81762P102 US81762P1021 05/23/2024 Election of Directors Joseph "Larry" Quinlan DIRECTOR ELECTIONS ISSUER 1620 0 FOR 1620 FOR 1 S000003636 SERVICENOW, INC. 81762P102 US81762P1021 05/23/2024 Election of Directors Anita M. Sands DIRECTOR ELECTIONS ISSUER 1620 0 FOR 1620 FOR 1 S000003636 SERVICENOW, INC. 81762P102 US81762P1021 05/23/2024 Advisory vote to approve ServiceNow's named executive officer compensation SECTION 14A SAY-ON-PAY VOTES ISSUER 1620 0 FOR 1620 FOR 1 S000003636 SERVICENOW, INC. 81762P102 US81762P1021 05/23/2024 Ratification of PricewaterhouseCoopers LLP as the independent registered public accounting firm for 2024. AUDIT-RELATED ISSUER 1620 0 FOR 1620 FOR 1 S000003636 SERVICENOW, INC. 81762P102 US81762P1021 05/23/2024 Shareholder proposal regarding simple majority vote. SHAREHOLDER RIGHTS AND DEFENSES CORPORATE GOVERNANCE SECURITY HOLDER 1620 0 FOR 1620 NONE 1 S000003636 SONY GROUP CORPORATION J76379106 JP3435000009 06/25/2024 Please reference meeting materials. OTHER Other Voting Matters ISSUER 2800 0 1 S000003636 SONY GROUP CORPORATION J76379106 JP3435000009 06/25/2024 Appoint a Director Yoshida, Kenichiro DIRECTOR ELECTIONS ISSUER 2800 0 FOR 2800 FOR 1 S000003636 SONY GROUP CORPORATION J76379106 JP3435000009 06/25/2024 Appoint a Director Totoki, Hiroki DIRECTOR ELECTIONS ISSUER 2800 0 FOR 2800 FOR 1 S000003636 SONY GROUP CORPORATION J76379106 JP3435000009 06/25/2024 Appoint a Director Hatanaka, Yoshihiko DIRECTOR ELECTIONS ISSUER 2800 0 FOR 2800 FOR 1 S000003636 SONY GROUP CORPORATION J76379106 JP3435000009 06/25/2024 Appoint a Director Wendy Becker DIRECTOR ELECTIONS ISSUER 2800 0 FOR 2800 FOR 1 S000003636 SONY GROUP CORPORATION J76379106 JP3435000009 06/25/2024 Appoint a Director Akiyama, Sakie DIRECTOR ELECTIONS ISSUER 2800 0 FOR 2800 FOR 1 S000003636 SONY GROUP CORPORATION J76379106 JP3435000009 06/25/2024 Appoint a Director Kishigami, Keiko DIRECTOR ELECTIONS ISSUER 2800 0 FOR 2800 FOR 1 S000003636 SONY GROUP CORPORATION J76379106 JP3435000009 06/25/2024 Appoint a Director Joseph A. Kraft Jr. DIRECTOR ELECTIONS ISSUER 2800 0 FOR 2800 FOR 1 S000003636 SONY GROUP CORPORATION J76379106 JP3435000009 06/25/2024 Appoint a Director Neil Hunt DIRECTOR ELECTIONS ISSUER 2800 0 FOR 2800 FOR 1 S000003636 SONY GROUP CORPORATION J76379106 JP3435000009 06/25/2024 Appoint a Director William Morrow DIRECTOR ELECTIONS ISSUER 2800 0 FOR 2800 FOR 1 S000003636 SONY GROUP CORPORATION J76379106 JP3435000009 06/25/2024 Appoint a Director Konomoto, Shingo DIRECTOR ELECTIONS ISSUER 2800 0 FOR 2800 FOR 1 S000003636 SUN COMMUNITIES, INC. 866674104 US8666741041 05/14/2024 Election of ten Directors to serve until our 2025 annual meeting of shareholders Gary A. Shiffman DIRECTOR ELECTIONS ISSUER 2583 0 FOR 2583 FOR 1 S000003636 SUN COMMUNITIES, INC. 866674104 US8666741041 05/14/2024 Election of ten Directors to serve until our 2025 annual meeting of shareholders Tonya Allen DIRECTOR ELECTIONS ISSUER 2583 0 FOR 2583 FOR 1 S000003636 SUN COMMUNITIES, INC. 866674104 US8666741041 05/14/2024 Election of ten Directors to serve until our 2025 annual meeting of shareholders Meghan G. Baivier DIRECTOR ELECTIONS ISSUER 2583 0 AGAINST 2583 AGAINST 1 S000003636 SUN COMMUNITIES, INC. 866674104 US8666741041 05/14/2024 Election of ten Directors to serve until our 2025 annual meeting of shareholders Stephanie W. Bergeron DIRECTOR ELECTIONS ISSUER 2583 0 AGAINST 2583 AGAINST 1 S000003636 SUN COMMUNITIES, INC. 866674104 US8666741041 05/14/2024 Election of ten Directors to serve until our 2025 annual meeting of shareholders Jeff T. Blau DIRECTOR ELECTIONS ISSUER 2583 0 FOR 2583 FOR 1 S000003636 SUN COMMUNITIES, INC. 866674104 US8666741041 05/14/2024 Election of ten Directors to serve until our 2025 annual meeting of shareholders Jerome W. Ehlinger DIRECTOR ELECTIONS ISSUER 2583 0 FOR 2583 FOR 1 S000003636 SUN COMMUNITIES, INC. 866674104 US8666741041 05/14/2024 Election of ten Directors to serve until our 2025 annual meeting of shareholders Brian M. Hermelin DIRECTOR ELECTIONS ISSUER 2583 0 AGAINST 2583 AGAINST 1 S000003636 SUN COMMUNITIES, INC. 866674104 US8666741041 05/14/2024 Election of ten Directors to serve until our 2025 annual meeting of shareholders Craig A. Leupold DIRECTOR ELECTIONS ISSUER 2583 0 FOR 2583 FOR 1 S000003636 SUN COMMUNITIES, INC. 866674104 US8666741041 05/14/2024 Election of ten Directors to serve until our 2025 annual meeting of shareholders Clunet R. Lewis DIRECTOR ELECTIONS ISSUER 2583 0 AGAINST 2583 AGAINST 1 S000003636 SUN COMMUNITIES, INC. 866674104 US8666741041 05/14/2024 Election of ten Directors to serve until our 2025 annual meeting of shareholders Arthur A. Weiss DIRECTOR ELECTIONS ISSUER 2583 0 FOR 2583 FOR 1 S000003636 SUN COMMUNITIES, INC. 866674104 US8666741041 05/14/2024 To approve, by a non-binding advisory vote, executive compensation SECTION 14A SAY-ON-PAY VOTES ISSUER 2583 0 FOR 2583 FOR 1 S000003636 SUN COMMUNITIES, INC. 866674104 US8666741041 05/14/2024 To ratify the selection of Grant Thornton LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2024 AUDIT-RELATED ISSUER 2583 0 FOR 2583 FOR 1 S000003636 SYSCO CORPORATION 871829107 US8718291078 11/17/2023 Election of Directors Daniel J. Brutto DIRECTOR ELECTIONS ISSUER 438 0 FOR 438 FOR 1 S000003636 SYSCO CORPORATION 871829107 US8718291078 11/17/2023 Election of Directors Francesca Debiase DIRECTOR ELECTIONS ISSUER 438 0 FOR 438 FOR 1 S000003636 SYSCO CORPORATION 871829107 US8718291078 11/17/2023 Election of Directors Ali Dibadj DIRECTOR ELECTIONS ISSUER 438 0 FOR 438 FOR 1 S000003636 SYSCO CORPORATION 871829107 US8718291078 11/17/2023 Election of Directors Larry C. Glasscock DIRECTOR ELECTIONS ISSUER 438 0 FOR 438 FOR 1 S000003636 SYSCO CORPORATION 871829107 US8718291078 11/17/2023 Election of Directors Jill M. Golder DIRECTOR ELECTIONS ISSUER 438 0 FOR 438 FOR 1 S000003636 SYSCO CORPORATION 871829107 US8718291078 11/17/2023 Election of Directors Bradley M. Halverson DIRECTOR ELECTIONS ISSUER 438 0 FOR 438 FOR 1 S000003636 SYSCO CORPORATION 871829107 US8718291078 11/17/2023 Election of Directors John M. Hinshaw DIRECTOR ELECTIONS ISSUER 438 0 FOR 438 FOR 1 S000003636 SYSCO CORPORATION 871829107 US8718291078 11/17/2023 Election of Directors Kevin P. Hourican DIRECTOR ELECTIONS ISSUER 438 0 FOR 438 FOR 1 S000003636 SYSCO CORPORATION 871829107 US8718291078 11/17/2023 Election of Directors Alison Kenney Paul DIRECTOR ELECTIONS ISSUER 438 0 FOR 438 FOR 1 S000003636 SYSCO CORPORATION 871829107 US8718291078 11/17/2023 Election of Directors Edward D. Shirley DIRECTOR ELECTIONS ISSUER 438 0 FOR 438 FOR 1 S000003636 SYSCO CORPORATION 871829107 US8718291078 11/17/2023 Election of Directors Sheila G. Talton DIRECTOR ELECTIONS ISSUER 438 0 FOR 438 FOR 1 S000003636 SYSCO CORPORATION 871829107 US8718291078 11/17/2023 To approve, by advisory vote, the compensation paid to Sysco's named executive officers, as disclosed in Sysco's 2023 proxy statement SECTION 14A SAY-ON-PAY VOTES ISSUER 438 0 FOR 438 FOR 1 S000003636 SYSCO CORPORATION 871829107 US8718291078 11/17/2023 To approve, by advisory vote, the frequency of future advisory votes on executive compensation SECTION 14A SAY-ON-PAY VOTES ISSUER 438 0 1 YEAR 438 FOR 1 S000003636 SYSCO CORPORATION 871829107 US8718291078 11/17/2023 To ratify the appointment of Ernst & Young LLP as Sysco's independent registered public accounting firm for fiscal 2024 AUDIT-RELATED ISSUER 438 0 FOR 438 FOR 1 S000003636 SYSCO CORPORATION 871829107 US8718291078 11/17/2023 To consider a stockholder proposal related to re-establishing a policy for eliminating or reducing gestation crates in the Company's pork supply chain ENVIRONMENT OR CLIMATE SECURITY HOLDER 438 0 AGAINST 438 FOR 1 S000003636 TAIWAN SEMICONDUCTOR MFG. CO. LTD. 874039100 US8740391003 06/04/2024 To accept 2023 Business Report and Financial Statements OTHER Accept Financial Statements and Statutory Reports ISSUER 31969 0 FOR 31969 FOR 1 S000003636 TAIWAN SEMICONDUCTOR MFG. CO. LTD. 874039100 US8740391003 06/04/2024 To revise the Articles of Incorporation CORPORATE GOVERNANCE ISSUER 31969 0 FOR 31969 FOR 1 S000003636 TAIWAN SEMICONDUCTOR MFG. CO. LTD. 874039100 US8740391003 06/04/2024 To approve the issuance of employee restricted stock awards for year 2024 COMPENSATION ISSUER 31969 0 FOR 31969 FOR 1 S000003636 TAIWAN SEMICONDUCTOR MFG. CO. LTD. 874039100 US8740391003 06/04/2024 DIRECTOR: C.C. Wei* DIRECTOR ELECTIONS ISSUER 31969 0 FOR 31969 FOR 1 S000003636 TAIWAN SEMICONDUCTOR MFG. CO. LTD. 874039100 US8740391003 06/04/2024 DIRECTOR: F.C. Tseng* DIRECTOR ELECTIONS ISSUER 31969 0 FOR 31969 FOR 1 S000003636 TAIWAN SEMICONDUCTOR MFG. CO. LTD. 874039100 US8740391003 06/04/2024 DIRECTOR: Ming-Hsin Kung* DIRECTOR ELECTIONS ISSUER 31969 0 ABSTAIN 31969 AGAINST 1 S000003636 TAIWAN SEMICONDUCTOR MFG. CO. LTD. 874039100 US8740391003 06/04/2024 DIRECTOR: Sir Peter L. Bonfield# DIRECTOR ELECTIONS ISSUER 31969 0 ABSTAIN 31969 AGAINST 1 S000003636 TAIWAN SEMICONDUCTOR MFG. CO. LTD. 874039100 US8740391003 06/04/2024 DIRECTOR: Michael R. Splinter# DIRECTOR ELECTIONS ISSUER 31969 0 FOR 31969 FOR 1 S000003636 TAIWAN SEMICONDUCTOR MFG. CO. LTD. 874039100 US8740391003 06/04/2024 DIRECTOR: Moshe N. Gavrielov# DIRECTOR ELECTIONS ISSUER 31969 0 FOR 31969 FOR 1 S000003636 TAIWAN SEMICONDUCTOR MFG. CO. LTD. 874039100 US8740391003 06/04/2024 DIRECTOR: L. Rafael Reif# DIRECTOR ELECTIONS ISSUER 31969 0 FOR 31969 FOR 1 S000003636 TAIWAN SEMICONDUCTOR MFG. CO. LTD. 874039100 US8740391003 06/04/2024 DIRECTOR: Ursula M. Burns# DIRECTOR ELECTIONS ISSUER 31969 0 FOR 31969 FOR 1 S000003636 TAIWAN SEMICONDUCTOR MFG. CO. LTD. 874039100 US8740391003 06/04/2024 DIRECTOR: Lynn L. Elsenhans# DIRECTOR ELECTIONS ISSUER 31969 0 FOR 31969 FOR 1 S000003636 TAIWAN SEMICONDUCTOR MFG. CO. LTD. 874039100 US8740391003 06/04/2024 DIRECTOR: Chuan Lin# DIRECTOR ELECTIONS ISSUER 31969 0 FOR 31969 FOR 1 S000003636 TECHTRONIC INDUSTRIES CO LTD Y8563B159 HK0669013440 05/10/2024 PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconews/sehk/2024/0327/2024032701126.pdf AND https://www1.hkexnews.hk/listedco/listconews/sehk/2024/0327/2024032701144.pdf OTHER Other Voting Matters ISSUER 23500 0 1 S000003636 TECHTRONIC INDUSTRIES CO LTD Y8563B159 HK0669013440 05/10/2024 PLEASE NOTE IN THE HONG KONG MARKET THAT A VOTE OF 'ABSTAIN' WILL BE TREATED THE SAME AS A 'TAKE NO ACTION' VOTE OTHER Other Voting Matters ISSUER 23500 0 1 S000003636 TECHTRONIC INDUSTRIES CO LTD Y8563B159 HK0669013440 05/10/2024 TO RECEIVE AND CONSIDER THE AUDITED STATEMENT OF ACCOUNTS AND THE REPORTS OF THE DIRECTORS AND THE AUDITORS OF THE COMPANY FOR THE YEAR ENDED DECEMBER 31, 2023 OTHER Accept Financial Statements and Statutory Reports ISSUER 23500 0 FOR 23500 FOR 1 S000003636 TECHTRONIC INDUSTRIES CO LTD Y8563B159 HK0669013440 05/10/2024 TO DECLARE A FINAL DIVIDEND OF HK98.00 CENTS PER SHARE FOR THE YEAR ENDED DECEMBER 31, 2023 CAPITAL STRUCTURE ISSUER 23500 0 FOR 23500 FOR 1 S000003636 TECHTRONIC INDUSTRIES CO LTD Y8563B159 HK0669013440 05/10/2024 TO RE-ELECT MR. STEPHAN HORST PUDWILL AS GROUP EXECUTIVE DIRECTOR DIRECTOR ELECTIONS ISSUER 23500 0 FOR 23500 FOR 1 S000003636 TECHTRONIC INDUSTRIES CO LTD Y8563B159 HK0669013440 05/10/2024 TO RE-ELECT MR. PETER DAVID SULLIVAN AS INDEPENDENT NON-EXECUTIVE DIRECTOR DIRECTOR ELECTIONS ISSUER 23500 0 AGAINST 23500 AGAINST 1 S000003636 TECHTRONIC INDUSTRIES CO LTD Y8563B159 HK0669013440 05/10/2024 TO RE-ELECT MR. JOHANNES-GERHARD HESSE AS INDEPENDENT NON-EXECUTIVE DIRECTOR DIRECTOR ELECTIONS ISSUER 23500 0 FOR 23500 FOR 1 S000003636 TECHTRONIC INDUSTRIES CO LTD Y8563B159 HK0669013440 05/10/2024 TO RE-ELECT MS. VIRGINIA DAVIS WILMERDING AS INDEPENDENT NON-EXECUTIVE DIRECTOR DIRECTOR ELECTIONS ISSUER 23500 0 AGAINST 23500 AGAINST 1 S000003636 TECHTRONIC INDUSTRIES CO LTD Y8563B159 HK0669013440 05/10/2024 TO RE-ELECT MR. ANDREW PHILIP ROBERTS AS INDEPENDENT NON-EXECUTIVE DIRECTOR DIRECTOR ELECTIONS ISSUER 23500 0 FOR 23500 FOR 1 S000003636 TECHTRONIC INDUSTRIES CO LTD Y8563B159 HK0669013440 05/10/2024 TO AUTHORISE THE DIRECTORS TO FIX THEIR REMUNERATION FOR THE YEAR ENDING DECEMBER 31, 2024 COMPENSATION ISSUER 23500 0 FOR 23500 FOR 1 S000003636 TECHTRONIC INDUSTRIES CO LTD Y8563B159 HK0669013440 05/10/2024 TO RE-APPOINT DELOITTE TOUCHE TOHMATSU AS AUDITORS OF THE COMPANY AND AUTHORISE THE DIRECTORS TO FIX THEIR REMUNERATION AUDIT-RELATED ISSUER 23500 0 FOR 23500 FOR 1 S000003636 TECHTRONIC INDUSTRIES CO LTD Y8563B159 HK0669013440 05/10/2024 TO GRANT A GENERAL MANDATE TO THE DIRECTORS TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL SHARES NOT EXCEEDING 5% OF THE NUMBER OF ISSUED SHARES OF THE COMPANY AT THE DATE OF THE RESOLUTION CAPITAL STRUCTURE ISSUER 23500 0 FOR 23500 FOR 1 S000003636 TECHTRONIC INDUSTRIES CO LTD Y8563B159 HK0669013440 05/10/2024 TO GRANT A GENERAL MANDATE TO THE DIRECTORS TO BUY BACK SHARES NOT EXCEEDING 10% OF THE NUMBER OF ISSUED SHARES OF THE COMPANY AT THE DATE OF THE RESOLUTION CAPITAL STRUCTURE ISSUER 23500 0 FOR 23500 FOR 1 S000003636 TENCENT HOLDINGS LTD G87572163 KYG875721634 05/14/2024 PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconews/sehk/2024/0408/2024040801846.pdf AND https://www1.hkexnews.hk/listedco/listconews/sehk/2024/0408/2024040801848.pdf OTHER Other Voting Matters ISSUER 7300 0 1 S000003636 TENCENT HOLDINGS LTD G87572163 KYG875721634 05/14/2024 PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING OTHER Other Voting Matters ISSUER 7300 0 1 S000003636 TENCENT HOLDINGS LTD G87572163 KYG875721634 05/14/2024 TO RECEIVE AND CONSIDER THE AUDITED FINANCIAL STATEMENTS, THE DIRECTORS REPORT AND THE INDEPENDENT AUDITORS REPORT FOR THE YEAR ENDED 31 DECEMBER 2023 OTHER Accept Financial Statements and Statutory Reports ISSUER 7300 0 FOR 7300 FOR 1 S000003636 TENCENT HOLDINGS LTD G87572163 KYG875721634 05/14/2024 TO DECLARE A FINAL DIVIDEND CAPITAL STRUCTURE ISSUER 7300 0 FOR 7300 FOR 1 S000003636 TENCENT HOLDINGS LTD G87572163 KYG875721634 05/14/2024 TO RE-ELECT MR CHARLES ST LEGER SEARLE AS DIRECTOR DIRECTOR ELECTIONS ISSUER 7300 0 AGAINST 7300 AGAINST 1 S000003636 TENCENT HOLDINGS LTD G87572163 KYG875721634 05/14/2024 TO RE-ELECT PROFESSOR KE YANG AS DIRECTOR DIRECTOR ELECTIONS ISSUER 7300 0 FOR 7300 FOR 1 S000003636 TENCENT HOLDINGS LTD G87572163 KYG875721634 05/14/2024 TO AUTHORISE THE BOARD OF DIRECTORS TO FIX THE DIRECTORS REMUNERATION COMPENSATION ISSUER 7300 0 FOR 7300 FOR 1 S000003636 TENCENT HOLDINGS LTD G87572163 KYG875721634 05/14/2024 TO RE-APPOINT AUDITOR AND AUTHORISE THE BOARD OF DIRECTORS TO FIX THEIR REMUNERATION AUDIT-RELATED ISSUER 7300 0 FOR 7300 FOR 1 S000003636 TENCENT HOLDINGS LTD G87572163 KYG875721634 05/14/2024 TO GRANT A GENERAL MANDATE TO THE DIRECTORS TO ISSUE NEW SHARES CAPITAL STRUCTURE ISSUER 7300 0 AGAINST 7300 AGAINST 1 S000003636 TENCENT HOLDINGS LTD G87572163 KYG875721634 05/14/2024 TO GRANT A GENERAL MANDATE TO THE DIRECTORS TO REPURCHASE SHARES CAPITAL STRUCTURE ISSUER 7300 0 FOR 7300 FOR 1 S000003636 TENCENT HOLDINGS LTD G87572163 KYG875721634 05/14/2024 TO APPROVE THE PROPOSED AMENDMENTS TO THE THIRD AMENDED AND RESTATED MEMORANDUM OF ASSOCIATION AND ARTICLES OF ASSOCIATION OF THE COMPANY AND TO ADOPT THE FOURTH AMENDED AND RESTATED MEMORANDUM OF ASSOCIATION AND ARTICLES OF ASSOCIATION OF THE COMPANY CORPORATE GOVERNANCE ISSUER 7300 0 FOR 7300 FOR 1 S000003636 TERRENO REALTY CORPORATION 88146M101 US88146M1018 05/07/2024 Election of Directors W. Blake Baird DIRECTOR ELECTIONS ISSUER 2827 0 FOR 2827 FOR 1 S000003636 TERRENO REALTY CORPORATION 88146M101 US88146M1018 05/07/2024 Election of Directors Michael A. Coke DIRECTOR ELECTIONS ISSUER 2827 0 FOR 2827 FOR 1 S000003636 TERRENO REALTY CORPORATION 88146M101 US88146M1018 05/07/2024 Election of Directors Gary N. Boston DIRECTOR ELECTIONS ISSUER 2827 0 FOR 2827 FOR 1 S000003636 TERRENO REALTY CORPORATION 88146M101 US88146M1018 05/07/2024 Election of Directors LeRoy E. Carlson DIRECTOR ELECTIONS ISSUER 2827 0 AGAINST 2827 AGAINST 1 S000003636 TERRENO REALTY CORPORATION 88146M101 US88146M1018 05/07/2024 Election of Directors Irene H. Oh DIRECTOR ELECTIONS ISSUER 2827 0 FOR 2827 FOR 1 S000003636 TERRENO REALTY CORPORATION 88146M101 US88146M1018 05/07/2024 Election of Directors Douglas M. Pasquale DIRECTOR ELECTIONS ISSUER 2827 0 AGAINST 2827 AGAINST 1 S000003636 TERRENO REALTY CORPORATION 88146M101 US88146M1018 05/07/2024 Election of Directors Dennis Polk DIRECTOR ELECTIONS ISSUER 2827 0 AGAINST 2827 AGAINST 1 S000003636 TERRENO REALTY CORPORATION 88146M101 US88146M1018 05/07/2024 Adoption of a resolution to approve, on a non-binding advisory basis, the compensation of certain executives, as more fully described in the proxy statement SECTION 14A SAY-ON-PAY VOTES ISSUER 2827 0 FOR 2827 FOR 1 S000003636 TERRENO REALTY CORPORATION 88146M101 US88146M1018 05/07/2024 Ratification of the appointment of Ernst & Young LLP as our independent registered certified public accounting firm for the 2024 fiscal year AUDIT-RELATED ISSUER 2827 0 FOR 2827 FOR 1 S000003636 THE COCA-COLA COMPANY 191216100 US1912161007 05/01/2024 Election of Directors Herb Allen DIRECTOR ELECTIONS ISSUER 64965 0 FOR 64965 FOR 1 S000003636 THE COCA-COLA COMPANY 191216100 US1912161007 05/01/2024 Election of Directors Marc bolland DIRECTOR ELECTIONS ISSUER 64965 0 FOR 64965 FOR 1 S000003636 THE COCA-COLA COMPANY 191216100 US1912161007 05/01/2024 Election of Directors Ana Botin DIRECTOR ELECTIONS ISSUER 64965 0 FOR 64965 FOR 1 S000003636 THE COCA-COLA COMPANY 191216100 US1912161007 05/01/2024 Election of Directors Christopher C. Davis DIRECTOR ELECTIONS ISSUER 64965 0 FOR 64965 FOR 1 S000003636 THE COCA-COLA COMPANY 191216100 US1912161007 05/01/2024 Election of Directors Barry Diller DIRECTOR ELECTIONS ISSUER 64965 0 FOR 64965 FOR 1 S000003636 THE COCA-COLA COMPANY 191216100 US1912161007 05/01/2024 Election of Directors Carolyn Everson DIRECTOR ELECTIONS ISSUER 64965 0 FOR 64965 FOR 1 S000003636 THE COCA-COLA COMPANY 191216100 US1912161007 05/01/2024 Election of Directors Helene D. Gayle DIRECTOR ELECTIONS ISSUER 64965 0 FOR 64965 FOR 1 S000003636 THE COCA-COLA COMPANY 191216100 US1912161007 05/01/2024 Election of Directors Thomas S. Gayner DIRECTOR ELECTIONS ISSUER 64965 0 AGAINST 64965 AGAINST 1 S000003636 THE COCA-COLA COMPANY 191216100 US1912161007 05/01/2024 Election of Directors Alexis M. Herman DIRECTOR ELECTIONS ISSUER 64965 0 FOR 64965 FOR 1 S000003636 THE COCA-COLA COMPANY 191216100 US1912161007 05/01/2024 Election of Directors Maria Elena Lagomasino DIRECTOR ELECTIONS ISSUER 64965 0 FOR 64965 FOR 1 S000003636 THE COCA-COLA COMPANY 191216100 US1912161007 05/01/2024 Election of Directors Amity Millhiser DIRECTOR ELECTIONS ISSUER 64965 0 FOR 64965 FOR 1 S000003636 THE COCA-COLA COMPANY 191216100 US1912161007 05/01/2024 Election of Directors James Quincey DIRECTOR ELECTIONS ISSUER 64965 0 FOR 64965 FOR 1 S000003636 THE COCA-COLA COMPANY 191216100 US1912161007 05/01/2024 Election of Directors Caroline J. Tsay DIRECTOR ELECTIONS ISSUER 64965 0 FOR 64965 FOR 1 S000003636 THE COCA-COLA COMPANY 191216100 US1912161007 05/01/2024 Election of Directors David B. Weinberg DIRECTOR ELECTIONS ISSUER 64965 0 FOR 64965 FOR 1 S000003636 THE COCA-COLA COMPANY 191216100 US1912161007 05/01/2024 Advisory vote to approve executive compensation SECTION 14A SAY-ON-PAY VOTES ISSUER 64965 0 FOR 64965 FOR 1 S000003636 THE COCA-COLA COMPANY 191216100 US1912161007 05/01/2024 Approve The Coca-Cola Company 2024 Equity Plan COMPENSATION ISSUER 64965 0 FOR 64965 FOR 1 S000003636 THE COCA-COLA COMPANY 191216100 US1912161007 05/01/2024 Approve The Coca-Cola Company Global Employee Stock Purchase Plan CAPITAL STRUCTURE ISSUER 64965 0 FOR 64965 FOR 1 S000003636 THE COCA-COLA COMPANY 191216100 US1912161007 05/01/2024 Ratify the appointment of Ernst & Young LLP as Independent Auditors of the Company to serve for the 2024 fiscal year AUDIT-RELATED ISSUER 64965 0 FOR 64965 FOR 1 S000003636 THE COCA-COLA COMPANY 191216100 US1912161007 05/01/2024 Vote on a shareowner proposal requesting a report on risks created by the Company's diversity, equity and inclusion efforts OTHER SOCIAL ISSUES SECURITY HOLDER 64965 0 AGAINST 64965 FOR 1 S000003636 THE COCA-COLA COMPANY 191216100 US1912161007 05/01/2024 Vote on a shareowner proposal requesting a report on non-sugar sweeteners ENVIRONMENT OR CLIMATE OTHER SOCIAL ISSUES SECURITY HOLDER 64965 0 AGAINST 64965 FOR 1 S000003636 THE COCA-COLA COMPANY 191216100 US1912161007 05/01/2024 Vote on a shareowner proposal requesting a report on risks caused by the decline in the quality of accessible medical care HUMAN RIGHTS OR HUMAN CAPITAL/WORKFORCE OTHER SOCIAL ISSUES SECURITY HOLDER 64965 0 AGAINST 64965 FOR 1 S000003636 THE J. M. SMUCKER COMPANY 832696405 US8326964058 08/16/2023 Election of Directors whose term of office will expire in 2024 Mercedes Abramo DIRECTOR ELECTIONS ISSUER 206 0 1 S000003636 THE J. M. SMUCKER COMPANY 832696405 US8326964058 08/16/2023 Election of Directors whose term of office will expire in 2024 Tarang P. Amin DIRECTOR ELECTIONS ISSUER 206 0 1 S000003636 THE J. M. SMUCKER COMPANY 832696405 US8326964058 08/16/2023 Election of Directors whose term of office will expire in 2024 Susan E. Chapman- Hughes DIRECTOR ELECTIONS ISSUER 206 0 1 S000003636 THE J. M. SMUCKER COMPANY 832696405 US8326964058 08/16/2023 Election of Directors whose term of office will expire in 2024 Jay L. Henderson DIRECTOR ELECTIONS ISSUER 206 0 1 S000003636 THE J. M. SMUCKER COMPANY 832696405 US8326964058 08/16/2023 Election of Directors whose term of office will expire in 2024 Jonathan E. Johnson III DIRECTOR ELECTIONS ISSUER 206 0 1 S000003636 THE J. M. SMUCKER COMPANY 832696405 US8326964058 08/16/2023 Election of Directors whose term of office will expire in 2024 Kirk L. Perry DIRECTOR ELECTIONS ISSUER 206 0 1 S000003636 THE J. M. SMUCKER COMPANY 832696405 US8326964058 08/16/2023 Election of Directors whose term of office will expire in 2024 Alex Shumate DIRECTOR ELECTIONS ISSUER 206 0 1 S000003636 THE J. M. SMUCKER COMPANY 832696405 US8326964058 08/16/2023 Election of Directors whose term of office will expire in 2024 Mark T. Smucker DIRECTOR ELECTIONS ISSUER 206 0 1 S000003636 THE J. M. SMUCKER COMPANY 832696405 US8326964058 08/16/2023 Election of Directors whose term of office will expire in 2024 Jodi L. Taylor DIRECTOR ELECTIONS ISSUER 206 0 1 S000003636 THE J. M. SMUCKER COMPANY 832696405 US8326964058 08/16/2023 Election of Directors whose term of office will expire in 2024 Dawn C. Willoughby DIRECTOR ELECTIONS ISSUER 206 0 1 S000003636 THE J. M. SMUCKER COMPANY 832696405 US8326964058 08/16/2023 Ratification of appointment of Ernst & Young LLP as the Company's Independent Registered Public Accounting Firm for the 2024 fiscal year AUDIT-RELATED ISSUER 206 0 1 S000003636 THE J. M. SMUCKER COMPANY 832696405 US8326964058 08/16/2023 Advisory approval of the Company's executive compensation SECTION 14A SAY-ON-PAY VOTES ISSUER 206 0 1 S000003636 THE J. M. SMUCKER COMPANY 832696405 US8326964058 08/16/2023 Advisory approval on the frequency of holding future advisory votes on executive compensation SECTION 14A SAY-ON-PAY VOTES ISSUER 206 0 1 S000003636 THERMO FISHER SCIENTIFIC INC. 883556102 US8835561023 05/22/2024 Election of Directors Marc N. Casper DIRECTOR ELECTIONS ISSUER 2258 0 FOR 2258 FOR 1 S000003636 THERMO FISHER SCIENTIFIC INC. 883556102 US8835561023 05/22/2024 Election of Directors Nelson J. Chai DIRECTOR ELECTIONS ISSUER 2258 0 FOR 2258 FOR 1 S000003636 THERMO FISHER SCIENTIFIC INC. 883556102 US8835561023 05/22/2024 Election of Directors Ruby R. Chandy DIRECTOR ELECTIONS ISSUER 2258 0 FOR 2258 FOR 1 S000003636 THERMO FISHER SCIENTIFIC INC. 883556102 US8835561023 05/22/2024 Election of Directors C. Martin Harris DIRECTOR ELECTIONS ISSUER 2258 0 FOR 2258 FOR 1 S000003636 THERMO FISHER SCIENTIFIC INC. 883556102 US8835561023 05/22/2024 Election of Directors Tyler Jacks DIRECTOR ELECTIONS ISSUER 2258 0 FOR 2258 FOR 1 S000003636 THERMO FISHER SCIENTIFIC INC. 883556102 US8835561023 05/22/2024 Election of Directors Jennifer M. Johnson DIRECTOR ELECTIONS ISSUER 2258 0 FOR 2258 FOR 1 S000003636 THERMO FISHER SCIENTIFIC INC. 883556102 US8835561023 05/22/2024 Election of Directors R. Alexandra Keith DIRECTOR ELECTIONS ISSUER 2258 0 FOR 2258 FOR 1 S000003636 THERMO FISHER SCIENTIFIC INC. 883556102 US8835561023 05/22/2024 Election of Directors James C. Mullen DIRECTOR ELECTIONS ISSUER 2258 0 FOR 2258 FOR 1 S000003636 THERMO FISHER SCIENTIFIC INC. 883556102 US8835561023 05/22/2024 Election of Directors Debora L. Spar DIRECTOR ELECTIONS ISSUER 2258 0 FOR 2258 FOR 1 S000003636 THERMO FISHER SCIENTIFIC INC. 883556102 US8835561023 05/22/2024 Election of Directors Scott M. Sperling DIRECTOR ELECTIONS ISSUER 2258 0 FOR 2258 FOR 1 S000003636 THERMO FISHER SCIENTIFIC INC. 883556102 US8835561023 05/22/2024 Election of Directors Dion J. Weisler DIRECTOR ELECTIONS ISSUER 2258 0 FOR 2258 FOR 1 S000003636 THERMO FISHER SCIENTIFIC INC. 883556102 US8835561023 05/22/2024 An advisory vote to approve named executive officer compensation SECTION 14A SAY-ON-PAY VOTES ISSUER 2258 0 FOR 2258 FOR 1 S000003636 THERMO FISHER SCIENTIFIC INC. 883556102 US8835561023 05/22/2024 Ratification of the Audit Committee's selection of PricewaterhouseCoopers LLP as the Company's independent auditors for 2024 AUDIT-RELATED ISSUER 2258 0 FOR 2258 FOR 1 S000003636 THERMO FISHER SCIENTIFIC INC. 883556102 US8835561023 05/22/2024 Shareholder Proposal : Simple Majority Vote SHAREHOLDER RIGHTS AND DEFENSES CORPORATE GOVERNANCE SECURITY HOLDER 2258 0 AGAINST 2258 FOR 1 S000003636 UDR, INC. 902653104 US9026531049 05/23/2024 Election of Directors Katherine A. Cattanach DIRECTOR ELECTIONS ISSUER 2182 0 FOR 2182 FOR 1 S000003636 UDR, INC. 902653104 US9026531049 05/23/2024 Election of Directors Jon A. Grove DIRECTOR ELECTIONS ISSUER 2182 0 FOR 2182 FOR 1 S000003636 UDR, INC. 902653104 US9026531049 05/23/2024 Election of Directors Mary Ann King DIRECTOR ELECTIONS ISSUER 2182 0 FOR 2182 FOR 1 S000003636 UDR, INC. 902653104 US9026531049 05/23/2024 Election of Directors James D. Klingbeil DIRECTOR ELECTIONS ISSUER 2182 0 FOR 2182 FOR 1 S000003636 UDR, INC. 902653104 US9026531049 05/23/2024 Election of Directors Clint D. McDonnough DIRECTOR ELECTIONS ISSUER 2182 0 FOR 2182 FOR 1 S000003636 UDR, INC. 902653104 US9026531049 05/23/2024 Election of Directors Robert A. McNamara DIRECTOR ELECTIONS ISSUER 2182 0 FOR 2182 FOR 1 S000003636 UDR, INC. 902653104 US9026531049 05/23/2024 Election of Directors Diane M. Morefield DIRECTOR ELECTIONS ISSUER 2182 0 FOR 2182 FOR 1 S000003636 UDR, INC. 902653104 US9026531049 05/23/2024 Election of Directors Kevin C. Nickelberry DIRECTOR ELECTIONS ISSUER 2182 0 FOR 2182 FOR 1 S000003636 UDR, INC. 902653104 US9026531049 05/23/2024 Election of Directors Mark R. Patterson DIRECTOR ELECTIONS ISSUER 2182 0 FOR 2182 FOR 1 S000003636 UDR, INC. 902653104 US9026531049 05/23/2024 Election of Directors Thomas W. Toomey DIRECTOR ELECTIONS ISSUER 2182 0 FOR 2182 FOR 1 S000003636 UDR, INC. 902653104 US9026531049 05/23/2024 Advisory vote to approve named executive officer compensation SECTION 14A SAY-ON-PAY VOTES ISSUER 2182 0 FOR 2182 FOR 1 S000003636 UDR, INC. 902653104 US9026531049 05/23/2024 To ratify the appointment of Ernst & Young LLP to serve as independent registered public accounting firm for the year ending December 31,2024 AUDIT-RELATED ISSUER 2182 0 FOR 2182 FOR 1 S000003636 UNILEVER PLC 904767704 US9047677045 05/01/2024 To receive the Report and Accounts for the year ended 31 December 2023. OTHER Accept Financial Statements and Statutory Reports ISSUER 67569 0 FOR 67569 FOR 1 S000003636 UNILEVER PLC 904767704 US9047677045 05/01/2024 To approve the Directors' Remuneration Report. SECTION 14A SAY-ON-PAY VOTES ISSUER 67569 0 FOR 67569 FOR 1 S000003636 UNILEVER PLC 904767704 US9047677045 05/01/2024 To approve the Directors' Remuneration Policy. COMPENSATION CORPORATE GOVERNANCE ISSUER 67569 0 FOR 67569 FOR 1 S000003636 UNILEVER PLC 904767704 US9047677045 05/01/2024 To approve the Climate Transition Action Plan. ENVIRONMENT OR CLIMATE ISSUER 67569 0 FOR 67569 FOR 1 S000003636 UNILEVER PLC 904767704 US9047677045 05/01/2024 To elect Fernando Fernandez as a Director. DIRECTOR ELECTIONS ISSUER 67569 0 FOR 67569 FOR 1 S000003636 UNILEVER PLC 904767704 US9047677045 05/01/2024 To re-elect Adrian Hennah as a Director. DIRECTOR ELECTIONS ISSUER 67569 0 FOR 67569 FOR 1 S000003636 UNILEVER PLC 904767704 US9047677045 05/01/2024 To re-elect Andrea Jung as a Director. DIRECTOR ELECTIONS ISSUER 67569 0 FOR 67569 FOR 1 S000003636 UNILEVER PLC 904767704 US9047677045 05/01/2024 To re-elect Susan Kilsby as a Director. DIRECTOR ELECTIONS ISSUER 67569 0 FOR 67569 FOR 1 S000003636 UNILEVER PLC 904767704 US9047677045 05/01/2024 To re-elect Ruby Lu as a Director. DIRECTOR ELECTIONS ISSUER 67569 0 FOR 67569 FOR 1 S000003636 UNILEVER PLC 904767704 US9047677045 05/01/2024 To elect Ian Meakins as a Director. DIRECTOR ELECTIONS ISSUER 67569 0 FOR 67569 FOR 1 S000003636 UNILEVER PLC 904767704 US9047677045 05/01/2024 To elect Judith McKenna as a Director. DIRECTOR ELECTIONS ISSUER 67569 0 FOR 67569 FOR 1 S000003636 UNILEVER PLC 904767704 US9047677045 05/01/2024 To re-elect Nelson Peltz as a Director. DIRECTOR ELECTIONS ISSUER 67569 0 FOR 67569 FOR 1 S000003636 UNILEVER PLC 904767704 US9047677045 05/01/2024 To re-elect Hein Schumacher as a Director DIRECTOR ELECTIONS ISSUER 67569 0 FOR 67569 FOR 1 S000003636 UNILEVER PLC 904767704 US9047677045 05/01/2024 To reappoint KPMG LLP as Auditor of the Company. AUDIT-RELATED ISSUER 67569 0 FOR 67569 FOR 1 S000003636 UNILEVER PLC 904767704 US9047677045 05/01/2024 To authorise the Directors to fix the remuneration of the Auditor. AUDIT-RELATED ISSUER 67569 0 FOR 67569 FOR 1 S000003636 UNILEVER PLC 904767704 US9047677045 05/01/2024 To authorise political donations and expenditure. OTHER SOCIAL ISSUES ISSUER 67569 0 FOR 67569 FOR 1 S000003636 UNILEVER PLC 904767704 US9047677045 05/01/2024 To renew the authority to Directors to allot shares. CAPITAL STRUCTURE ISSUER 67569 0 FOR 67569 FOR 1 S000003636 UNILEVER PLC 904767704 US9047677045 05/01/2024 To renew the authority to Directors to disapply pre-emption rights. CAPITAL STRUCTURE ISSUER 67569 0 FOR 67569 FOR 1 S000003636 UNILEVER PLC 904767704 US9047677045 05/01/2024 To renew the authority to Directors to disapply pre-emption rights in connection with acquisitions or capital investments. CAPITAL STRUCTURE ISSUER 67569 0 FOR 67569 FOR 1 S000003636 UNILEVER PLC 904767704 US9047677045 05/01/2024 To renew the authority to the Company to purchase its own shares. CAPITAL STRUCTURE ISSUER 67569 0 FOR 67569 FOR 1 S000003636 UNILEVER PLC 904767704 US9047677045 05/01/2024 To shorten the notice period for General Meetings (other than Annual General Meetings) to 14 clear days' notice. CORPORATE GOVERNANCE ISSUER 67569 0 FOR 67569 FOR 1 S000003636 UNILEVER PLC 904767704 US9047677045 05/01/2024 To adopt new Articles of Association. CORPORATE GOVERNANCE ISSUER 67569 0 FOR 67569 FOR 1 S000003636 UNION PACIFIC CORPORATION 907818108 US9078181081 05/09/2024 Elections of Directors William J. Delaney DIRECTOR ELECTIONS ISSUER 5277 0 FOR 5277 FOR 1 S000003636 UNION PACIFIC CORPORATION 907818108 US9078181081 05/09/2024 Elections of Directors David B. Dillon DIRECTOR ELECTIONS ISSUER 5277 0 FOR 5277 FOR 1 S000003636 UNION PACIFIC CORPORATION 907818108 US9078181081 05/09/2024 Elections of Directors Sheri H. Edison DIRECTOR ELECTIONS ISSUER 5277 0 FOR 5277 FOR 1 S000003636 UNION PACIFIC CORPORATION 907818108 US9078181081 05/09/2024 Elections of Directors Teresa M. Finley DIRECTOR ELECTIONS ISSUER 5277 0 FOR 5277 FOR 1 S000003636 UNION PACIFIC CORPORATION 907818108 US9078181081 05/09/2024 Elections of Directors Deborah C. Hopkins DIRECTOR ELECTIONS ISSUER 5277 0 FOR 5277 FOR 1 S000003636 UNION PACIFIC CORPORATION 907818108 US9078181081 05/09/2024 Elections of Directors Jane H. Lute DIRECTOR ELECTIONS ISSUER 5277 0 FOR 5277 FOR 1 S000003636 UNION PACIFIC CORPORATION 907818108 US9078181081 05/09/2024 Elections of Directors Michael R. McCarthy DIRECTOR ELECTIONS ISSUER 5277 0 FOR 5277 FOR 1 S000003636 UNION PACIFIC CORPORATION 907818108 US9078181081 05/09/2024 Elections of Directors Doyle R. Simons DIRECTOR ELECTIONS ISSUER 5277 0 FOR 5277 FOR 1 S000003636 UNION PACIFIC CORPORATION 907818108 US9078181081 05/09/2024 Elections of Directors John K. Tien, Jr. DIRECTOR ELECTIONS ISSUER 5277 0 FOR 5277 FOR 1 S000003636 UNION PACIFIC CORPORATION 907818108 US9078181081 05/09/2024 Elections of Directors V. James Vena DIRECTOR ELECTIONS ISSUER 5277 0 FOR 5277 FOR 1 S000003636 UNION PACIFIC CORPORATION 907818108 US9078181081 05/09/2024 Elections of Directors John P. Wiehoff DIRECTOR ELECTIONS ISSUER 5277 0 FOR 5277 FOR 1 S000003636 UNION PACIFIC CORPORATION 907818108 US9078181081 05/09/2024 Elections of Directors Christopher J. Williams DIRECTOR ELECTIONS ISSUER 5277 0 FOR 5277 FOR 1 S000003636 UNION PACIFIC CORPORATION 907818108 US9078181081 05/09/2024 Ratification of the appointment of Deloitte & Touche LLP as the independent registered public accounting firm of the Company for 2024 AUDIT-RELATED ISSUER 5277 0 FOR 5277 FOR 1 S000003636 UNION PACIFIC CORPORATION 907818108 US9078181081 05/09/2024 An advisory vote to approve executive compensation ("Say On Pay") SECTION 14A SAY-ON-PAY VOTES ISSUER 5277 0 FOR 5277 FOR 1 S000003636 UNION PACIFIC CORPORATION 907818108 US9078181081 05/09/2024 Shareholder proposal requesting adoption of a policy limiting severance payments COMPENSATION SECURITY HOLDER 5277 0 FOR 5277 AGAINST 1 S000003636 UNION PACIFIC CORPORATION 907818108 US9078181081 05/09/2024 Shareholder proposal requesting an amendment to the Safety and Service Quality Committee's charter to review staffing levels and confer on safety issues with stakeholders CORPORATE GOVERNANCE SECURITY HOLDER 5277 0 AGAINST 5277 FOR 1 S000003636 UNITEDHEALTH GROUP INCORPORATED 91324P102 US91324P1021 06/03/2024 Election of Directors Charles Baker DIRECTOR ELECTIONS ISSUER 2538 0 FOR 2538 FOR 1 S000003636 UNITEDHEALTH GROUP INCORPORATED 91324P102 US91324P1021 06/03/2024 Election of Directors Timothy Flynn DIRECTOR ELECTIONS ISSUER 2538 0 FOR 2538 FOR 1 S000003636 UNITEDHEALTH GROUP INCORPORATED 91324P102 US91324P1021 06/03/2024 Election of Directors Paul Garcia DIRECTOR ELECTIONS ISSUER 2538 0 AGAINST 2538 AGAINST 1 S000003636 UNITEDHEALTH GROUP INCORPORATED 91324P102 US91324P1021 06/03/2024 Election of Directors Kristen Gil DIRECTOR ELECTIONS ISSUER 2538 0 AGAINST 2538 AGAINST 1 S000003636 UNITEDHEALTH GROUP INCORPORATED 91324P102 US91324P1021 06/03/2024 Election of Directors Stephen Hemsley DIRECTOR ELECTIONS ISSUER 2538 0 FOR 2538 FOR 1 S000003636 UNITEDHEALTH GROUP INCORPORATED 91324P102 US91324P1021 06/03/2024 Election of Directors Michele Hooper DIRECTOR ELECTIONS ISSUER 2538 0 FOR 2538 FOR 1 S000003636 UNITEDHEALTH GROUP INCORPORATED 91324P102 US91324P1021 06/03/2024 Election of Directors F. William McNabb III DIRECTOR ELECTIONS ISSUER 2538 0 AGAINST 2538 AGAINST 1 S000003636 UNITEDHEALTH GROUP INCORPORATED 91324P102 US91324P1021 06/03/2024 Election of Directors Valerie Montgomery Rice DIRECTOR ELECTIONS ISSUER 2538 0 FOR 2538 FOR 1 S000003636 UNITEDHEALTH GROUP INCORPORATED 91324P102 US91324P1021 06/03/2024 Election of Directors John Noseworthy DIRECTOR ELECTIONS ISSUER 2538 0 FOR 2538 FOR 1 S000003636 UNITEDHEALTH GROUP INCORPORATED 91324P102 US91324P1021 06/03/2024 Election of Directors Andrew Witty DIRECTOR ELECTIONS ISSUER 2538 0 FOR 2538 FOR 1 S000003636 UNITEDHEALTH GROUP INCORPORATED 91324P102 US91324P1021 06/03/2024 Advisory approval of the Company's executive compensation SECTION 14A SAY-ON-PAY VOTES ISSUER 2538 0 FOR 2538 FOR 1 S000003636 UNITEDHEALTH GROUP INCORPORATED 91324P102 US91324P1021 06/03/2024 Ratification of the appointment of Deloitte & Touche LLP as the independent registered public accounting firm for the Company for the year ending December 31,2024 AUDIT-RELATED ISSUER 2538 0 FOR 2538 FOR 1 S000003636 UNITEDHEALTH GROUP INCORPORATED 91324P102 US91324P1021 06/03/2024 If properly presented at the 2024 Annual Meeting of Shareholders, the shareholder proposal requiring a political contributions congruency report OTHER SOCIAL ISSUES SECURITY HOLDER 2538 0 FOR 2538 AGAINST 1 S000003636 VENTAS, INC. 92276F100 US92276F1003 05/14/2024 Election of Directors Melody C. Barnes DIRECTOR ELECTIONS ISSUER 2565 0 FOR 2565 FOR 1 S000003636 VENTAS, INC. 92276F100 US92276F1003 05/14/2024 Election of Directors Theodore R. Bigman DIRECTOR ELECTIONS ISSUER 2565 0 FOR 2565 FOR 1 S000003636 VENTAS, INC. 92276F100 US92276F1003 05/14/2024 Election of Directors Debra A. Cafaro DIRECTOR ELECTIONS ISSUER 2565 0 FOR 2565 FOR 1 S000003636 VENTAS, INC. 92276F100 US92276F1003 05/14/2024 Election of Directors Michael J. Embler DIRECTOR ELECTIONS ISSUER 2565 0 FOR 2565 FOR 1 S000003636 VENTAS, INC. 92276F100 US92276F1003 05/14/2024 Election of Directors Matthew J. Lustig DIRECTOR ELECTIONS ISSUER 2565 0 FOR 2565 FOR 1 S000003636 VENTAS, INC. 92276F100 US92276F1003 05/14/2024 Election of Directors Roxanne M. Martino DIRECTOR ELECTIONS ISSUER 2565 0 FOR 2565 FOR 1 S000003636 VENTAS, INC. 92276F100 US92276F1003 05/14/2024 Election of Directors Marguerite M. Nader DIRECTOR ELECTIONS ISSUER 2565 0 FOR 2565 FOR 1 S000003636 VENTAS, INC. 92276F100 US92276F1003 05/14/2024 Election of Directors Sean P. Nolan DIRECTOR ELECTIONS ISSUER 2565 0 FOR 2565 FOR 1 S000003636 VENTAS, INC. 92276F100 US92276F1003 05/14/2024 Election of Directors Walter C. Rakowich DIRECTOR ELECTIONS ISSUER 2565 0 FOR 2565 FOR 1 S000003636 VENTAS, INC. 92276F100 US92276F1003 05/14/2024 Election of Directors Joe V. Rodriguez, Jr. DIRECTOR ELECTIONS ISSUER 2565 0 FOR 2565 FOR 1 S000003636 VENTAS, INC. 92276F100 US92276F1003 05/14/2024 Election of Directors Sumit Roy DIRECTOR ELECTIONS ISSUER 2565 0 FOR 2565 FOR 1 S000003636 VENTAS, INC. 92276F100 US92276F1003 05/14/2024 Election of Directors Maurice S. Smith DIRECTOR ELECTIONS ISSUER 2565 0 FOR 2565 FOR 1 S000003636 VENTAS, INC. 92276F100 US92276F1003 05/14/2024 Approve, on an advisory basis, the compensation of our named executive officers SECTION 14A SAY-ON-PAY VOTES ISSUER 2565 0 FOR 2565 FOR 1 S000003636 VENTAS, INC. 92276F100 US92276F1003 05/14/2024 Ratification of the selection of KPMG LLP as our independent registered public accounting firm for fiscal year 2024 AUDIT-RELATED ISSUER 2565 0 FOR 2565 FOR 1 S000003636 VERTEX PHARMACEUTICALS INCORPORATED 92532F100 US92532F1003 05/15/2024 Election of Directors Sangeeta N. Bhatia DIRECTOR ELECTIONS ISSUER 4770 0 FOR 4770 FOR 1 S000003636 VERTEX PHARMACEUTICALS INCORPORATED 92532F100 US92532F1003 05/15/2024 Election of Directors Lloyd Carney DIRECTOR ELECTIONS ISSUER 4770 0 FOR 4770 FOR 1 S000003636 VERTEX PHARMACEUTICALS INCORPORATED 92532F100 US92532F1003 05/15/2024 Election of Directors Alan Garber DIRECTOR ELECTIONS ISSUER 4770 0 FOR 4770 FOR 1 S000003636 VERTEX PHARMACEUTICALS INCORPORATED 92532F100 US92532F1003 05/15/2024 Election of Directors Reshma Kewalramani DIRECTOR ELECTIONS ISSUER 4770 0 FOR 4770 FOR 1 S000003636 VERTEX PHARMACEUTICALS INCORPORATED 92532F100 US92532F1003 05/15/2024 Election of Directors Michel Lagarde DIRECTOR ELECTIONS ISSUER 4770 0 FOR 4770 FOR 1 S000003636 VERTEX PHARMACEUTICALS INCORPORATED 92532F100 US92532F1003 05/15/2024 Election of Directors Jeffrey M. Leiden DIRECTOR ELECTIONS ISSUER 4770 0 FOR 4770 FOR 1 S000003636 VERTEX PHARMACEUTICALS INCORPORATED 92532F100 US92532F1003 05/15/2024 Election of Directors Diana McKenzie DIRECTOR ELECTIONS ISSUER 4770 0 FOR 4770 FOR 1 S000003636 VERTEX PHARMACEUTICALS INCORPORATED 92532F100 US92532F1003 05/15/2024 Election of Directors Bruce I. Sachs DIRECTOR ELECTIONS ISSUER 4770 0 FOR 4770 FOR 1 S000003636 VERTEX PHARMACEUTICALS INCORPORATED 92532F100 US92532F1003 05/15/2024 Election of Directors Jennifer Schneider DIRECTOR ELECTIONS ISSUER 4770 0 FOR 4770 FOR 1 S000003636 VERTEX PHARMACEUTICALS INCORPORATED 92532F100 US92532F1003 05/15/2024 Election of Directors Nancy Thornberry DIRECTOR ELECTIONS ISSUER 4770 0 FOR 4770 FOR 1 S000003636 VERTEX PHARMACEUTICALS INCORPORATED 92532F100 US92532F1003 05/15/2024 Election of Directors Suketu Upadhyay DIRECTOR ELECTIONS ISSUER 4770 0 FOR 4770 FOR 1 S000003636 VERTEX PHARMACEUTICALS INCORPORATED 92532F100 US92532F1003 05/15/2024 Ratification of Ernst & Young LLP as independent Registered public Accounting firm for the year ending December 31, 2024 AUDIT-RELATED ISSUER 4770 0 FOR 4770 FOR 1 S000003636 VERTEX PHARMACEUTICALS INCORPORATED 92532F100 US92532F1003 05/15/2024 Advisory vote to approve named executive office compensation SECTION 14A SAY-ON-PAY VOTES ISSUER 4770 0 FOR 4770 FOR 1 S000003636 VERTEX PHARMACEUTICALS INCORPORATED 92532F100 US92532F1003 05/15/2024 Shareholder proposal, if properly presented at the meeting, regarding special shareholder meeting improvement CORPORATE GOVERNANCE SECURITY HOLDER 4770 0 FOR 4770 AGAINST 1 S000003636 VERTEX PHARMACEUTICALS INCORPORATED 92532F100 US92532F1003 05/15/2024 Shareholder proposal, if properly presented at the meeting, regarding a report on racial and gender pay gaps DIVERSITY, EQUITY, AND INCLUSION SECURITY HOLDER 4770 0 AGAINST 4770 FOR 1 S000003636 VISA INC. 92826C839 US92826C8394 01/23/2024 To elect the eleven director nominees named in the proxy statement Lloyd A. Carney DIRECTOR ELECTIONS ISSUER 14100 0 FOR 14100 FOR 1 S000003636 VISA INC. 92826C839 US92826C8394 01/23/2024 To elect the eleven director nominees named in the proxy statement Kermit R. Crawford DIRECTOR ELECTIONS ISSUER 14100 0 FOR 14100 FOR 1 S000003636 VISA INC. 92826C839 US92826C8394 01/23/2024 To elect the eleven director nominees named in the proxy statement Francisco Javier Fernandez-Carbajal DIRECTOR ELECTIONS ISSUER 14100 0 FOR 14100 FOR 1 S000003636 VISA INC. 92826C839 US92826C8394 01/23/2024 To elect the eleven director nominees named in the proxy statement Ramon Laguarta DIRECTOR ELECTIONS ISSUER 14100 0 FOR 14100 FOR 1 S000003636 VISA INC. 92826C839 US92826C8394 01/23/2024 To elect the eleven director nominees named in the proxy statement Teri L. List DIRECTOR ELECTIONS ISSUER 14100 0 FOR 14100 FOR 1 S000003636 VISA INC. 92826C839 US92826C8394 01/23/2024 To elect the eleven director nominees named in the proxy statement John F.Lundgren DIRECTOR ELECTIONS ISSUER 14100 0 FOR 14100 FOR 1 S000003636 VISA INC. 92826C839 US92826C8394 01/23/2024 To elect the eleven director nominees named in the proxy statement Ryan McInerney DIRECTOR ELECTIONS ISSUER 14100 0 FOR 14100 FOR 1 S000003636 VISA INC. 92826C839 US92826C8394 01/23/2024 To elect the eleven director nominees named in the proxy statement Denise M.Morrison DIRECTOR ELECTIONS ISSUER 14100 0 FOR 14100 FOR 1 S000003636 VISA INC. 92826C839 US92826C8394 01/23/2024 To elect the eleven director nominees named in the proxy statement Pamela Murphy DIRECTOR ELECTIONS ISSUER 14100 0 FOR 14100 FOR 1 S000003636 VISA INC. 92826C839 US92826C8394 01/23/2024 To elect the eleven director nominees named in the proxy statement Linda J. Rendle DIRECTOR ELECTIONS ISSUER 14100 0 FOR 14100 FOR 1 S000003636 VISA INC. 92826C839 US92826C8394 01/23/2024 To elect the eleven director nominees named in the proxy statement Maynard G. Webb, Jr. DIRECTOR ELECTIONS ISSUER 14100 0 FOR 14100 FOR 1 S000003636 VISA INC. 92826C839 US92826C8394 01/23/2024 To approve, on an advisory basis, the compensation paid to our named executive officers SECTION 14A SAY-ON-PAY VOTES ISSUER 14100 0 FOR 14100 FOR 1 S000003636 VISA INC. 92826C839 US92826C8394 01/23/2024 To ratify the appointment of KPMG LLP as our independent registered public accounting firm for fiscal year 2024 AUDIT-RELATED ISSUER 14100 0 FOR 14100 FOR 1 S000003636 VISA INC. 92826C839 US92826C8394 01/23/2024 To approve and adopt the Class B Exchange Offer Certificate Amendments CAPITAL STRUCTURE ISSUER 14100 0 FOR 14100 FOR 1 S000003636 VISA INC. 92826C839 US92826C8394 01/23/2024 To approve one or more adjournments of the Annual Meeting to a later date or time, if necessary or appropriate, to solicit additional proxies in favor of Proposal 4 if there are insufficient votes at the time of the Annual Meeting to approve such proposal CORPORATE GOVERNANCE ISSUER 14100 0 FOR 14100 FOR 1 S000003636 VISA INC. 92826C839 US92826C8394 01/23/2024 To vote on a stockholder proposal requesting that the Board adopt a policy to seek shareholder ratification of certain termination pay arrangements COMPENSATION SECURITY HOLDER 14100 0 FOR 14100 AGAINST 1 S000003636 WELLTOWER INC. 95040Q104 US95040Q1040 05/23/2024 Election of Directors Kenneth J. Bacon DIRECTOR ELECTIONS ISSUER 3384 0 FOR 3384 FOR 1 S000003636 WELLTOWER INC. 95040Q104 US95040Q1040 05/23/2024 Election of Directors Karen B. Desalvo DIRECTOR ELECTIONS ISSUER 3384 0 FOR 3384 FOR 1 S000003636 WELLTOWER INC. 95040Q104 US95040Q1040 05/23/2024 Election of Directors Dennis G. Lopez DIRECTOR ELECTIONS ISSUER 3384 0 FOR 3384 FOR 1 S000003636 WELLTOWER INC. 95040Q104 US95040Q1040 05/23/2024 Election of Directors Shankh Mitra DIRECTOR ELECTIONS ISSUER 3384 0 FOR 3384 FOR 1 S000003636 WELLTOWER INC. 95040Q104 US95040Q1040 05/23/2024 Election of Directors Ade J. Patton DIRECTOR ELECTIONS ISSUER 3384 0 FOR 3384 FOR 1 S000003636 WELLTOWER INC. 95040Q104 US95040Q1040 05/23/2024 Election of Directors Diana W. Reid DIRECTOR ELECTIONS ISSUER 3384 0 FOR 3384 FOR 1 S000003636 WELLTOWER INC. 95040Q104 US95040Q1040 05/23/2024 Election of Directors Sergio D. Rivera DIRECTOR ELECTIONS ISSUER 3384 0 FOR 3384 FOR 1 S000003636 WELLTOWER INC. 95040Q104 US95040Q1040 05/23/2024 Election of Directors Johnese M. Spisso DIRECTOR ELECTIONS ISSUER 3384 0 FOR 3384 FOR 1 S000003636 WELLTOWER INC. 95040Q104 US95040Q1040 05/23/2024 Election of Directors Kathryn M. Sullivan DIRECTOR ELECTIONS ISSUER 3384 0 FOR 3384 FOR 1 S000003636 WELLTOWER INC. 95040Q104 US95040Q1040 05/23/2024 The ratification of the appointment of Ernst & Young LLP as Welltower Inc.'s independent registered public accounting firm for the year ending December 31, 2024 AUDIT-RELATED ISSUER 3384 0 FOR 3384 FOR 1 S000003636 WELLTOWER INC. 95040Q104 US95040Q1040 05/23/2024 The approval, on an advisory basis, of the compensation of the named executive officers SECTION 14A SAY-ON-PAY VOTES ISSUER 3384 0 FOR 3384 FOR 1 S000003636 WELLTOWER INC. 95040Q104 US95040Q1040 05/23/2024 The approval of an amendment to the Amended and Restated Certificate of Incorporation of Welltower Inc. to limit the liability of certain officers as permitted by Delaware law CORPORATE GOVERNANCE ISSUER 3384 0 AGAINST 3384 AGAINST 1 S000003636 WELLTOWER INC. 95040Q104 US95040Q1040 05/23/2024 The approval of an amendment to the Amended and Restated Certificate of Incorporation of Welltower Inc. to increase the number of authorized shares of common stock CAPITAL STRUCTURE ISSUER 3384 0 FOR 3384 FOR 1 S000003636 AALBERTS N.V. N00089271 NL0000852564 09/07/2023 VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. OTHER Other Voting Matters ISSUER 92437 0 1 S000058080 AALBERTS N.V. N00089271 NL0000852564 09/07/2023 VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. OTHER Other Voting Matters ISSUER 92437 0 1 S000058080 AALBERTS N.V. N00089271 NL0000852564 09/07/2023 OPENING OTHER Other Voting Matters ISSUER 92437 0 1 S000058080 AALBERTS N.V. N00089271 NL0000852564 09/07/2023 APPOINTMENT OF MR. S. SIMONETTA AS MEMBER OF THE MANAGEMENT BOARD CORPORATE GOVERNANCE ISSUER 92437 0 FOR 92437 FOR 1 S000058080 AALBERTS N.V. N00089271 NL0000852564 09/07/2023 GRANTING OF DISCHARGE TO MR. W.A. PELSMA AS MEMBER OF THE MANAGEMENT BOARD FOR THE EXERCISE OF HIS MANAGEMENT IN 2023 OTHER Other Voting Matters ISSUER 92437 0 FOR 92437 FOR 1 S000058080 AALBERTS N.V. N00089271 NL0000852564 09/07/2023 ANNOUNCEMENTS AND ANY OTHER BUSINESS OTHER Other Business ISSUER 92437 0 1 S000058080 AALBERTS N.V. N00089271 NL0000852564 09/07/2023 CLOSING OTHER Other Voting Matters ISSUER 92437 0 1 S000058080 AALBERTS N.V. N00089271 NL0000852564 09/07/2023 INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE OTHER Other Voting Matters ISSUER 92437 0 1 S000058080 AALBERTS N.V. N00089271 NL0000852564 05/23/2024 VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. OTHER Other Voting Matters ISSUER 78308 0 1 S000058080 AALBERTS N.V. N00089271 NL0000852564 05/23/2024 VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. OTHER Other Voting Matters ISSUER 78308 0 1 S000058080 AALBERTS N.V. N00089271 NL0000852564 05/23/2024 OPENING OTHER Other Voting Matters ISSUER 78308 0 1 S000058080 AALBERTS N.V. N00089271 NL0000852564 05/23/2024 DISCUSSION OF THE ANNUAL REPORT FOR THE FINANCIAL YEAR 2023 OTHER Other Voting Matters ISSUER 78308 0 1 S000058080 AALBERTS N.V. N00089271 NL0000852564 05/23/2024 ADVISORY VOTE REGARDING THE REMUNERATION REPORT 2023 SECTION 14A SAY-ON-PAY VOTES ISSUER 78308 0 FOR 78308 FOR 1 S000058080 AALBERTS N.V. N00089271 NL0000852564 05/23/2024 ADOPTION OF THE COMPANY AND CONSOLIDATED FINANCIAL STATEMENTS 2023 OTHER Other Voting Matters ISSUER 78308 0 FOR 78308 FOR 1 S000058080 AALBERTS N.V. N00089271 NL0000852564 05/23/2024 DISCUSSION OF THE POLICY ON ADDITIONS TO RESERVES AND DIVIDENDS OTHER Other Voting Matters ISSUER 78308 0 1 S000058080 AALBERTS N.V. N00089271 NL0000852564 05/23/2024 ADOPTION OF THE DIVIDEND FOR THE FINANCIAL YEAR 2023 CAPITAL STRUCTURE ISSUER 78308 0 FOR 78308 FOR 1 S000058080 AALBERTS N.V. N00089271 NL0000852564 05/23/2024 GRANTING OF DISCHARGE TO THE MEMBERS OF THE MANAGEMENT BOARD IN OFFICE IN 2023 FOR THE POLICY PURSUED IN THE FINANCIAL YEAR 2023 CORPORATE GOVERNANCE ISSUER 78308 0 FOR 78308 FOR 1 S000058080 AALBERTS N.V. N00089271 NL0000852564 05/23/2024 GRANTING OF DISCHARGE TO THE MEMBERS OF THE SUPERVISORY BOARD IN OFFICE IN 2023 FOR THE SUPERVISION EXERCISED ON THE POLICY PURSUED IN THE FINANCIAL YEAR 2023 CORPORATE GOVERNANCE ISSUER 78308 0 FOR 78308 FOR 1 S000058080 AALBERTS N.V. N00089271 NL0000852564 05/23/2024 REAPPOINTMENT OF MR. P. VEENEMA AS MEMBER OF THE SUPERVISORY BOARD DIRECTOR ELECTIONS ISSUER 78308 0 AGAINST 78308 AGAINST 1 S000058080 AALBERTS N.V. N00089271 NL0000852564 05/23/2024 APPOINTMENT OF MR. M.C.J. VAN PERNIS AS INDEPENDENT BOARD MEMBER OF STICHTING PRIORITEIT AALBERTS NV CORPORATE GOVERNANCE ISSUER 78308 0 FOR 78308 FOR 1 S000058080 AALBERTS N.V. N00089271 NL0000852564 05/23/2024 DESIGNATION OF THE MANAGEMENT BOARD AS BODY AUTHORISED TO ISSUE ORDINARY SHARES AND TO GRANT RIGHTS TO SUBSCRIBE FOR ORDINARY SHARES CAPITAL STRUCTURE ISSUER 78308 0 FOR 78308 FOR 1 S000058080 AALBERTS N.V. N00089271 NL0000852564 05/23/2024 DESIGNATION OF THE MANAGEMENT BOARD AS BODY AUTHORISED TO RESTRICT OR EXCLUDE PRE-EMPTIVE RIGHTS WHEN ISSUING ORDINARY SHARES CAPITAL STRUCTURE ISSUER 78308 0 FOR 78308 FOR 1 S000058080 AALBERTS N.V. N00089271 NL0000852564 05/23/2024 AUTHORISATION TO REPURCHASE SHARES CAPITAL STRUCTURE ISSUER 78308 0 FOR 78308 FOR 1 S000058080 AALBERTS N.V. N00089271 NL0000852564 05/23/2024 APPOINTMENT ERNST AND YOUNG ACCOUNTANTS LLP AS EXTERNAL AUDITOR FOR THE FINANCIAL YEAR 2025 AUDIT-RELATED ISSUER 78308 0 FOR 78308 FOR 1 S000058080 AALBERTS N.V. N00089271 NL0000852564 05/23/2024 ANNOUNCEMENTS AND ANY OTHER BUSINESS OTHER Other Business ISSUER 78308 0 1 S000058080 AALBERTS N.V. N00089271 NL0000852564 05/23/2024 CLOSING OTHER Other Voting Matters ISSUER 78308 0 1 S000058080 AALBERTS N.V. N00089271 NL0000852564 05/23/2024 INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE OTHER Other Voting Matters ISSUER 78308 0 1 S000058080 AALBERTS N.V. N00089271 NL0000852564 05/23/2024 15 APR 2023: 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 78308 0 1 S000058080 AKER SOLUTIONS ASA R0138P118 NO0010716582 04/11/2024 VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION. OTHER Other Voting Matters ISSUER 1056096 0 1 S000058080 AKER SOLUTIONS ASA R0138P118 NO0010716582 04/11/2024 IF YOUR CUSTODIAN DOES NOT HAVE A POWER OF ATTORNEY (POA) IN PLACE, AN INDIVIDUAL BENEFICIAL OWNER SIGNED POA MAY BE REQUIRED. OTHER Other Voting Matters ISSUER 1056096 0 1 S000058080 AKER SOLUTIONS ASA R0138P118 NO0010716582 04/11/2024 TO VOTE SHARES HELD IN AN OMNIBUS/NOMINEE ACCOUNT IN THE LOCAL MARKET, THE LOCAL CUSTODIAN WILL TEMPORARILY TRANSFER VOTED SHARES TO A SEPARATE ACCOUNT IN THE BENEFICIAL OWNER'S NAME ON THE PROXY VOTING DEADLINE AND TRANSFER BACK TO THE OMNIBUS/NOMINEE ACCOUNT THE DAY AFTER THE MEETING DATE. OTHER Other Voting Matters ISSUER 1056096 0 1 S000058080 AKER SOLUTIONS ASA R0138P118 NO0010716582 04/11/2024 VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. OTHER Other Voting Matters ISSUER 1056096 0 1 S000058080 AKER SOLUTIONS ASA R0138P118 NO0010716582 04/11/2024 OPENING OF THE ANNUAL GENERAL MEETING BY THE CHAIR OTHER Other Voting Matters ISSUER 1056096 0 1 S000058080 AKER SOLUTIONS ASA R0138P118 NO0010716582 04/11/2024 APPROVAL OF SUMMONS AND AGENDA CORPORATE GOVERNANCE ISSUER 1056096 0 FOR 1056096 FOR 1 S000058080 AKER SOLUTIONS ASA R0138P118 NO0010716582 04/11/2024 APPOINTMENT OF A PERSON TO CO-SIGN THE MINUTES TOGETHER WITH THE CHAIR CORPORATE GOVERNANCE ISSUER 1056096 0 FOR 1056096 FOR 1 S000058080 AKER SOLUTIONS ASA R0138P118 NO0010716582 04/11/2024 INFORMATION ABOUT THE BUSINESS OTHER Other Voting Matters ISSUER 1056096 0 1 S000058080 AKER SOLUTIONS ASA R0138P118 NO0010716582 04/11/2024 APPROVAL OF THE 2023 ANNUAL ACCOUNTS OF AKER SOLUTIONS ASA, THE GROUP'S CONSOLIDATED ACCOUNTS AND THE BOARD OF DIRECTORS' REPORT, INCLUDING DISTRIBUTION OF DIVIDEND OTHER Other Voting Matters ISSUER 1056096 0 FOR 1056096 FOR 1 S000058080 AKER SOLUTIONS ASA R0138P118 NO0010716582 04/11/2024 CONSIDERATION OF THE BOARD OF DIRECTORS' REPORT ON CORPORATE GOVERNANCE OTHER Other Voting Matters ISSUER 1056096 0 1 S000058080 AKER SOLUTIONS ASA R0138P118 NO0010716582 04/11/2024 ADVISORY VOTE ON THE BOARD OF DIRECTORS' REMUNERATION REPORT FOR EXECUTIVE MANAGEMENT SECTION 14A SAY-ON-PAY VOTES ISSUER 1056096 0 AGAINST 1056096 AGAINST 1 S000058080 AKER SOLUTIONS ASA R0138P118 NO0010716582 04/11/2024 APPROVAL OF REMUNERATION TO THE MEMBERS OF THE BOARD OF DIRECTORS, THE AUDIT COMMITTEE AND THE REMUNERATION COMMITTEE COMPENSATION ISSUER 1056096 0 FOR 1056096 FOR 1 S000058080 AKER SOLUTIONS ASA R0138P118 NO0010716582 04/11/2024 APPROVAL OF REMUNERATION TO THE MEMBERS OF THE NOMINATION COMMITTEE COMPENSATION ISSUER 1056096 0 FOR 1056096 FOR 1 S000058080 AKER SOLUTIONS ASA R0138P118 NO0010716582 04/11/2024 ELECTION OF MEMBERS TO THE BOARD OF DIRECTORS DIRECTOR ELECTIONS ISSUER 1056096 0 FOR 1056096 FOR 1 S000058080 AKER SOLUTIONS ASA R0138P118 NO0010716582 04/11/2024 ELECTION OF MEMBERS TO THE NOMINATION COMMITTEE CORPORATE GOVERNANCE ISSUER 1056096 0 FOR 1056096 FOR 1 S000058080 AKER SOLUTIONS ASA R0138P118 NO0010716582 04/11/2024 APPROVAL OF REMUNERATION TO THE AUDITOR FOR 2023 AUDIT-RELATED ISSUER 1056096 0 FOR 1056096 FOR 1 S000058080 AKER SOLUTIONS ASA R0138P118 NO0010716582 04/11/2024 AUTHORIZATION TO THE BOARD OF DIRECTORS TO PURCHASE TREASURY SHARES IN CONNECTION WITH ACQUISITIONS, MERGERS, DEMERGERS OR OTHER TRANSACTIONS CAPITAL STRUCTURE ISSUER 1056096 0 AGAINST 1056096 AGAINST 1 S000058080 AKER SOLUTIONS ASA R0138P118 NO0010716582 04/11/2024 AUTHORIZATION TO THE BOARD OF DIRECTORS TO PURCHASE TREASURY SHARES IN CONNECTION WITH SHARE AND INCENTIVE PROGRAMS CAPITAL STRUCTURE ISSUER 1056096 0 AGAINST 1056096 AGAINST 1 S000058080 AKER SOLUTIONS ASA R0138P118 NO0010716582 04/11/2024 AUTHORIZATION TO THE BOARD OF DIRECTORS TO PURCHASE TREASURY SHARES FOR THE PURPOSE OF INVESTMENT OR SUBSEQUENT SALE OR DELETION OF SHARES CAPITAL STRUCTURE ISSUER 1056096 0 AGAINST 1056096 AGAINST 1 S000058080 AKER SOLUTIONS ASA R0138P118 NO0010716582 04/11/2024 21 MAR 2024: INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE OTHER Other Voting Matters ISSUER 1056096 0 1 S000058080 AKER SOLUTIONS ASA R0138P118 NO0010716582 04/11/2024 21 MAR 2024: PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU OTHER Other Voting Matters ISSUER 1056096 0 1 S000058080 ALK-ABELLO A/S K03294137 DK0061802139 03/14/2024 VOTING INSTRUCTIONS FOR MOST MEETINGS ARE CAST BY THE REGISTRAR IN ACCORDANCE WITH YOUR VOTING INSTRUCTIONS. FOR THE SMALL NUMBER OF MEETINGS WHERE THERE IS NO REGISTRAR, YOUR VOTING INSTRUCTIONS WILL BE CAST BY THE CHAIRMAN OF THE BOARD (OR A BOARD MEMBER) AS PROXY. THE CHAIRMAN (OR A BOARD MEMBER) MAY CHOOSE TO ONLY CAST PRO-MANAGEMENT VOTING INSTRUCTIONS. TO GUARANTEE YOUR VOTING INSTRUCTIONS AGAINST MANAGEMENT ARE CAST, YOU MAY SUBMIT A REQUEST TO ATTEND THE MEETING IN PERSON. THE SUB CUSTODIAN BANKS OFFER REPRESENTATION SERVICES FOR AN ADDED FEE, IF REQUESTED OTHER Other Voting Matters ISSUER 185048 0 1 S000058080 ALK-ABELLO A/S K03294137 DK0061802139 03/14/2024 SPLIT AND PARTIAL VOTING IS NOT AUTHORIZED FOR A BENEFICIAL OWNER IN THE DANISH MARKET OTHER Other Voting Matters ISSUER 185048 0 1 S000058080 ALK-ABELLO A/S K03294137 DK0061802139 03/14/2024 VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED OTHER Other Voting Matters ISSUER 185048 0 1 S000058080 ALK-ABELLO A/S K03294137 DK0061802139 03/14/2024 PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBERS 6.A TO 9. THANK YOU OTHER Other Voting Matters ISSUER 185048 0 1 S000058080 ALK-ABELLO A/S K03294137 DK0061802139 03/14/2024 REPORT ON THE ACTIVITIES OF THE COMPANY OTHER Other Voting Matters ISSUER 185048 0 1 S000058080 ALK-ABELLO A/S K03294137 DK0061802139 03/14/2024 APPROVAL OF THE ANNUAL REPORT 2023 AND RESOLUTION TO DISCHARGE THE BOARD OF DIRECTORS AND THE BOARD OF MANAGEMENT FROM THEIR OBLIGATIONS OTHER Other Voting Matters ISSUER 185048 0 FOR 185048 FOR 1 S000058080 ALK-ABELLO A/S K03294137 DK0061802139 03/14/2024 RESOLUTION ON THE ALLOCATION OF PROFITS CAPITAL STRUCTURE ISSUER 185048 0 FOR 185048 FOR 1 S000058080 ALK-ABELLO A/S K03294137 DK0061802139 03/14/2024 ADOPTION OF THE REMUNERATION REPORT FOR 2023 SECTION 14A SAY-ON-PAY VOTES ISSUER 185048 0 AGAINST 185048 AGAINST 1 S000058080 ALK-ABELLO A/S K03294137 DK0061802139 03/14/2024 ADOPTION OF THE REMUNERATION TO THE BOARD OF DIRECTORS FOR THE PRESENT YEAR COMPENSATION ISSUER 185048 0 FOR 185048 FOR 1 S000058080 ALK-ABELLO A/S K03294137 DK0061802139 03/14/2024 RE-ELECTION OF THE CHAIR OF THE BOARD OF DIRECTORS: ANDERS HEDEGAARD DIRECTOR ELECTIONS ISSUER 185048 0 FOR 185048 FOR 1 S000058080 ALK-ABELLO A/S K03294137 DK0061802139 03/14/2024 RE-ELECTION OF THE VICE CHAIR OF THE BOARD OF DIRECTORS: LENE SKOLE DIRECTOR ELECTIONS ISSUER 185048 0 FOR 185048 FOR 1 S000058080 ALK-ABELLO A/S K03294137 DK0061802139 03/14/2024 RE-ELECTION OF OTHER MEMBER OF THE BOARD OF DIRECTORS: GITTE AABO DIRECTOR ELECTIONS ISSUER 185048 0 FOR 185048 FOR 1 S000058080 ALK-ABELLO A/S K03294137 DK0061802139 03/14/2024 RE-ELECTION OF OTHER MEMBER OF THE BOARD OF DIRECTORS: LARS HOLMQVIST DIRECTOR ELECTIONS ISSUER 185048 0 ABSTAIN 185048 AGAINST 1 S000058080 ALK-ABELLO A/S K03294137 DK0061802139 03/14/2024 RE-ELECTION OF OTHER MEMBER OF THE BOARD OF DIRECTORS: JESPER HOILAND DIRECTOR ELECTIONS ISSUER 185048 0 FOR 185048 FOR 1 S000058080 ALK-ABELLO A/S K03294137 DK0061802139 03/14/2024 RE-ELECTION OF OTHER MEMBER OF THE BOARD OF DIRECTORS: BERTIL LINDMARK DIRECTOR ELECTIONS ISSUER 185048 0 FOR 185048 FOR 1 S000058080 ALK-ABELLO A/S K03294137 DK0061802139 03/14/2024 RE-ELECTION OF OTHER MEMBER OF THE BOARD OF DIRECTORS: ALAN MAIN DIRECTOR ELECTIONS ISSUER 185048 0 FOR 185048 FOR 1 S000058080 ALK-ABELLO A/S K03294137 DK0061802139 03/14/2024 RE-APPOINTMENT OF PWC STATSAUTORISERET REVISIONSPARTNERSELSKAB AUDIT-RELATED ISSUER 185048 0 FOR 185048 FOR 1 S000058080 ALK-ABELLO A/S K03294137 DK0061802139 03/14/2024 INDEMNIFICATION OF THE MEBERS OF THE BOARD OF DIRECTORS AND THE BOARD OF MANAGEMENT CORPORATE GOVERNANCE ISSUER 185048 0 FOR 185048 FOR 1 S000058080 ALK-ABELLO A/S K03294137 DK0061802139 03/14/2024 AMENDMENT OF THE ARTICLES OF ASSOCIATION (INDEMNIFICATION SCHEME) CORPORATE GOVERNANCE ISSUER 185048 0 FOR 185048 FOR 1 S000058080 ALK-ABELLO A/S K03294137 DK0061802139 03/14/2024 APPROVAL OF THE REMUNERATION POLICY COMPENSATION ISSUER 185048 0 FOR 185048 FOR 1 S000058080 ALK-ABELLO A/S K03294137 DK0061802139 03/14/2024 AUTHORISATION TO THE CHAIR OF THE MEETING OTHER Other Voting Matters ISSUER 185048 0 FOR 185048 FOR 1 S000058080 ALK-ABELLO A/S K03294137 DK0061802139 03/14/2024 INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE OTHER Other Voting Matters ISSUER 185048 0 1 S000058080 ALK-ABELLO A/S K03294137 DK0061802139 03/14/2024 OTHER BUSINESS OTHER Other Business ISSUER 185048 0 1 S000058080 ALK-ABELLO A/S K03294137 DK0061802139 03/14/2024 06 MAR 2024: PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF NON-VOTABLE RESOLUTION NUMBER 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 185048 0 1 S000058080 ALS LTD Q0266A116 AU000000ALQ6 07/26/2023 VOTING EXCLUSIONS APPLY TO THIS MEETING FOR PROPOSALS 5, 7, 8 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 1092743 0 1 S000058080 ALS LTD Q0266A116 AU000000ALQ6 07/26/2023 RE-ELECTION OF LESLIE DESJARDINS AS A DIRECTOR DIRECTOR ELECTIONS ISSUER 1092743 0 AGAINST 1092743 AGAINST 1 S000058080 ALS LTD Q0266A116 AU000000ALQ6 07/26/2023 RE-ELECTION OF JOHN MULCAHY AS A DIRECTOR DIRECTOR ELECTIONS ISSUER 1092743 0 AGAINST 1092743 AGAINST 1 S000058080 ALS LTD Q0266A116 AU000000ALQ6 07/26/2023 ELECTION OF PETER POSSEMIERS AS A DIRECTOR DIRECTOR ELECTIONS ISSUER 1092743 0 AGAINST 1092743 AGAINST 1 S000058080 ALS LTD Q0266A116 AU000000ALQ6 07/26/2023 ELECTION OF NIGEL GARRARD AS A DIRECTOR DIRECTOR ELECTIONS ISSUER 1092743 0 FOR 1092743 FOR 1 S000058080 ALS LTD Q0266A116 AU000000ALQ6 07/26/2023 REMUNERATION REPORT SECTION 14A SAY-ON-PAY VOTES ISSUER 1092743 0 FOR 1092743 NONE 1 S000058080 ALS LTD Q0266A116 AU000000ALQ6 07/26/2023 AMENDMENTS TO THE CONSTITUTION CORPORATE GOVERNANCE ISSUER 1092743 0 FOR 1092743 FOR 1 S000058080 ALS LTD Q0266A116 AU000000ALQ6 07/26/2023 GRANT OF 2022 PERFORMANCE RIGHTS TO MALCOLM DEANE CAPITAL STRUCTURE COMPENSATION ISSUER 1092743 0 FOR 1092743 FOR 1 S000058080 ALS LTD Q0266A116 AU000000ALQ6 07/26/2023 GRANT OF 2023 PERFORMANCE RIGHTS TO MALCOLM DEANE CAPITAL STRUCTURE COMPENSATION ISSUER 1092743 0 FOR 1092743 FOR 1 S000058080 ALS LTD Q0266A116 AU000000ALQ6 07/26/2023 APPROVAL OF FINANCIAL ASSISTANCE CAPITAL STRUCTURE ISSUER 1092743 0 FOR 1092743 FOR 1 S000058080 ALS LTD Q0266A116 AU000000ALQ6 07/26/2023 29 JUN 2023: PLEASE NOTE THAT THIS IS A REVISION DUE TO MODIFICATION OF TEXT OF RESOLUTIONS 1 TO 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 1092743 0 1 S000058080 ALSEA SAB DE CV P0212A104 MXP001391012 04/30/2024 PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 156750 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 1278607 0 1 S000058080 ALSEA SAB DE CV P0212A104 MXP001391012 04/30/2024 APPROVE FINANCIAL STATEMENTS, STATUTORY REPORTS AND ALLOCATION OF INCOME OTHER Approve Financial Statements, Allocation of Income, and Discharge Directors ISSUER 1278607 0 FOR 1278607 FOR 1 S000058080 ALSEA SAB DE CV P0212A104 MXP001391012 04/30/2024 APPROVE ANNUAL REPORT ON OPERATIONS CARRIED BY KEY BOARD COMMITTEES OTHER Receive/Approve Report/Announcement ISSUER 1278607 0 FOR 1278607 FOR 1 S000058080 ALSEA SAB DE CV P0212A104 MXP001391012 04/30/2024 ELECT FRANCISCO XAVIER CRESPO BENITEZ AS DIRECTOR DIRECTOR ELECTIONS ISSUER 1278607 0 FOR 1278607 FOR 1 S000058080 ALSEA SAB DE CV P0212A104 MXP001391012 04/30/2024 ELECT OR RATIFY DIRECTORS AND COMPANY SECRETARY DIRECTOR ELECTIONS ISSUER 1278607 0 FOR 1278607 FOR 1 S000058080 ALSEA SAB DE CV P0212A104 MXP001391012 04/30/2024 ELECT OR RATIFY MEMBERS OF KEY MANAGEMENT AND BOARD COMMITTEES DIRECTOR ELECTIONS ISSUER 1278607 0 AGAINST 1278607 AGAINST 1 S000058080 ALSEA SAB DE CV P0212A104 MXP001391012 04/30/2024 APPROVE REMUNERATION OF DIRECTORS AND KEY MANAGEMENT COMPENSATION ISSUER 1278607 0 FOR 1278607 FOR 1 S000058080 ALSEA SAB DE CV P0212A104 MXP001391012 04/30/2024 SET MAXIMUM AMOUNT OF SHARE REPURCHASE RESERVE PRESENT REPORT ON SHARE REPURCHASE CAPITAL STRUCTURE ISSUER 1278607 0 FOR 1278607 FOR 1 S000058080 ALSEA SAB DE CV P0212A104 MXP001391012 04/30/2024 APPROVE DIVIDENDS EXTRAORDINARY BUSINESS CAPITAL STRUCTURE ISSUER 1278607 0 FOR 1278607 FOR 1 S000058080 ALSEA SAB DE CV P0212A104 MXP001391012 04/30/2024 AMEND ARTICLES CORPORATE GOVERNANCE ISSUER 1278607 0 ABSTAIN 1278607 AGAINST 1 S000058080 ALSEA SAB DE CV P0212A104 MXP001391012 04/30/2024 AUTHORIZE BOARD TO RATIFY AND EXECUTE APPROVED RESOLUTIONS CORPORATE GOVERNANCE ISSUER 1278607 0 FOR 1278607 FOR 1 S000058080 ALSEA SAB DE CV P0212A104 MXP001391012 04/30/2024 23 APR 2024: 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 TO MID: 158680, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU OTHER Other Voting Matters ISSUER 1278607 0 1 S000058080 ALSEA SAB DE CV P0212A104 MXP001391012 04/30/2024 23 APR 2024: PLEASE NOTE THIS IS AN ORDINARY AND EXTRAORDINARY MEETING. AGENDA ITEMS 1 THROUGH 8 ARE CONSIDERED ORDINARY AND AGENDA ITEMS 9 AND 10 ARE CONSIDERED EXTRAORDINARY OTHER Other Voting Matters ISSUER 1278607 0 1 S000058080 ALTEN F02626103 FR0000071946 06/20/2024 FOR SHAREHOLDERS NOT HOLDING SHARES DIRECTLY WITH A FRENCH CUSTODIAN, VOTING INSTRUCTIONS WILL BE FORWARDED TO YOUR GLOBAL CUSTODIAN ON VOTE DEADLINE DATE. THE GLOBAL CUSTODIAN AS THE REGISTERED INTERMEDIARY WILL SIGN THE PROXY CARD AND FORWARD TO THE LOCAL CUSTODIAN FOR LODGMENT OTHER Other Voting Matters ISSUER 24963 0 1 S000058080 ALTEN F02626103 FR0000071946 06/20/2024 FOR FRENCH MEETINGS 'ABSTAIN' IS A VALID VOTING OPTION. FOR ANY ADDITIONAL RESOLUTIONS RAISED AT THE MEETING THE VOTING INSTRUCTION WILL DEFAULT TO 'AGAINST.' IF YOUR CUSTODIAN IS COMPLETING THE PROXY CARD, THE VOTING INSTRUCTION WILL DEFAULT TO THE PREFERENCE OF YOUR CUSTODIAN OTHER Other Voting Matters ISSUER 24963 0 1 S000058080 ALTEN F02626103 FR0000071946 06/20/2024 08 MAY 2024: VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED AND PLEASE NOTE THAT IF YOU HOLD CREST DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS WILL TYPICALLY BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES) UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED AVAILABILITY OF THE POSITION. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU OTHER Other Voting Matters ISSUER 24963 0 1 S000058080 ALTEN F02626103 FR0000071946 06/20/2024 08 MAY 2024: FOR SHAREHOLDERS HOLDING SHARES DIRECTLY REGISTERED IN THEIR OWN NAME ON THE COMPANY SHARE REGISTER, YOU SHOULD RECEIVE A PROXY CARD/VOTING FORM DIRECTLY FROM THE ISSUER. PLEASE SUBMIT YOUR VOTE DIRECTLY BACK TO THE ISSUER VIA THE PROXY CARD/VOTING FORM, DO NOT SUBMIT YOUR VOTE VIA BROADRIDGE SYSTEMS/PLATFORMS OR YOUR INSTRUCTIONS MAY BE REJECTED AND PLEASE NOTE SHARE BLOCKING WILL APPLY FOR ANY VOTED POSITIONS SETTLING THROUGH EUROCLEAR BANK. OTHER Other Voting Matters ISSUER 24963 0 1 S000058080 ALTEN F02626103 FR0000071946 06/20/2024 INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE OTHER Other Voting Matters ISSUER 24963 0 1 S000058080 ALTEN F02626103 FR0000071946 06/20/2024 08 MAY 2024: PLEASE NOTE THAT IMPORTANT ADDITIONAL MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://www.journal-officiel.gouv.fr/telechargements/BALO/pdf/2024/0503/202405032401322.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 24963 0 1 S000058080 ALTEN F02626103 FR0000071946 06/20/2024 APPROVAL OF THE ANNUAL FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2023 - APPROVAL OF NON-TAX DEDUCTIBLE EXPENSES AND CHARGES OTHER Accept Financial Statements and Statutory Reports ISSUER 24963 0 FOR 24963 FOR 1 S000058080 ALTEN F02626103 FR0000071946 06/20/2024 APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2023 OTHER Accept Consolidated Financial Statements and Statutory Reports ISSUER 24963 0 FOR 24963 FOR 1 S000058080 ALTEN F02626103 FR0000071946 06/20/2024 ALLOCATION OF EARNINGS AND DETERMINATION OF THE DIVIDEND CAPITAL STRUCTURE ISSUER 24963 0 FOR 24963 FOR 1 S000058080 ALTEN F02626103 FR0000071946 06/20/2024 SPECIAL REPORT OF THE STATUTORY AUDITORS ON RELATED-PARTY AGREEMENTS AND ACKNOWELDGEMENT OF THE ABSENCE OF A NEW AGREEMENT OTHER Approve Special Auditors' Report Regarding Related-Party Transactions ISSUER 24963 0 FOR 24963 FOR 1 S000058080 ALTEN F02626103 FR0000071946 06/20/2024 APPOINTMENT OF KPMG AUDIT IS AS STATUTORY AUDITOR IN CHARGE OF CERTIFYING SUSTAINABILITY INFORMATION OTHER Miscellaneous Proposal: Company-Specific ISSUER 24963 0 FOR 24963 FOR 1 S000058080 ALTEN F02626103 FR0000071946 06/20/2024 APPOINTMENT OF GRANT THORNTON AS STATUTORY AUDITOR IN CHARGE OF CERTIFYING SUSTAINABILITY INFORMATION OTHER Miscellaneous Proposal: Company-Specific ISSUER 24963 0 FOR 24963 FOR 1 S000058080 ALTEN F02626103 FR0000071946 06/20/2024 REAPPOINTMENT OF MRS MARYVONNE LABEILLE AS DIRECTOR DIRECTOR ELECTIONS ISSUER 24963 0 AGAINST 24963 AGAINST 1 S000058080 ALTEN F02626103 FR0000071946 06/20/2024 REAPPOINTMENT OF MR PHILIPPE TRIBAUDEAU AS DIRECTOR DIRECTOR ELECTIONS ISSUER 24963 0 FOR 24963 FOR 1 S000058080 ALTEN F02626103 FR0000071946 06/20/2024 APPROVAL OF THE 2024 REMUNERATION POLICY FOR DIRECTORS COMPENSATION CORPORATE GOVERNANCE ISSUER 24963 0 FOR 24963 FOR 1 S000058080 ALTEN F02626103 FR0000071946 06/20/2024 APPROVAL OF THE 2024 REMUNERATION POLICY FOR THE CHAIRMAN AND CHIEF EXECUTIVE OFFICER COMPENSATION CORPORATE GOVERNANCE ISSUER 24963 0 AGAINST 24963 AGAINST 1 S000058080 ALTEN F02626103 FR0000071946 06/20/2024 APPROVAL OF THE INFORMATION REFERRED TO IN I OF ARTICLE L. 22-10-9 OF THE FRENCH COMMERCIAL CODE COMPENSATION ISSUER 24963 0 FOR 24963 FOR 1 S000058080 ALTEN F02626103 FR0000071946 06/20/2024 APPROVAL OF THE FIXED, VARIABLE AND EXCEPTIONAL COMPONENTS MAKING UP THE TOTAL REMUNERATION AND BENEFITS OF ANY KIND PAID OR AWARDED TO MR SIMON AZOULAY, CHAIRMAN AND CHIEF EXECUTIVE OFFICER, FOR OR IN THE COURSE OF THE LAST FINANCIAL YEAR SECTION 14A SAY-ON-PAY VOTES ISSUER 24963 0 AGAINST 24963 AGAINST 1 S000058080 ALTEN F02626103 FR0000071946 06/20/2024 AUTHORISATION TO BE GIVEN TO THE BOARD OF DIRECTORS TO ALLOW THE COMPANY TO REPURCHASE ITS OWN SHARES AS PROVIDED FOR BY ARTICLE L. 22-10-62 OF THE FRENCH COMMERCIAL CODE CAPITAL STRUCTURE ISSUER 24963 0 FOR 24963 FOR 1 S000058080 ALTEN F02626103 FR0000071946 06/20/2024 AUTHORISATION TO ALLOCATE FREE SHARES CURRENTLY EXISTING AND/OR TO BE ISSUED TO THE SALARIED EMPLOYEES OF THE COMPANY (EXCLUDING CORPORATE OFFICERS OF ALTEN SA, SUCH AS THE CHAIRMAN AND CEO), OR OF COMPANIES OR ECONOMIC INTEREST GROUPS RELATED TO THE COMPANY COMPENSATION ISSUER 24963 0 FOR 24963 FOR 1 S000058080 ALTEN F02626103 FR0000071946 06/20/2024 HARMONISATION OF THE ARTICLES OF ASSOCIATION CAPITAL STRUCTURE CORPORATE GOVERNANCE ISSUER 24963 0 FOR 24963 FOR 1 S000058080 ALTEN F02626103 FR0000071946 06/20/2024 POWERS FOR FORMALITIES OTHER Authorize Filing of Required Documents/Other Formalities ISSUER 24963 0 FOR 24963 FOR 1 S000058080 AMADA CO.,LTD. J01218106 JP3122800000 06/27/2024 Please reference meeting materials. OTHER Other Voting Matters ISSUER 228100 0 1 S000058080 AMADA CO.,LTD. J01218106 JP3122800000 06/27/2024 Approve Appropriation of Surplus CAPITAL STRUCTURE ISSUER 228100 0 FOR 228100 FOR 1 S000058080 AMADA CO.,LTD. J01218106 JP3122800000 06/27/2024 Appoint a Director Isobe, Tsutomu DIRECTOR ELECTIONS ISSUER 228100 0 AGAINST 228100 AGAINST 1 S000058080 AMADA CO.,LTD. J01218106 JP3122800000 06/27/2024 Appoint a Director Yamanashi, Takaaki DIRECTOR ELECTIONS ISSUER 228100 0 FOR 228100 FOR 1 S000058080 AMADA CO.,LTD. J01218106 JP3122800000 06/27/2024 Appoint a Director Tadokoro, Masahiko DIRECTOR ELECTIONS ISSUER 228100 0 FOR 228100 FOR 1 S000058080 AMADA CO.,LTD. J01218106 JP3122800000 06/27/2024 Appoint a Director Yamamoto, Koji DIRECTOR ELECTIONS ISSUER 228100 0 FOR 228100 FOR 1 S000058080 AMADA CO.,LTD. J01218106 JP3122800000 06/27/2024 Appoint a Director Miwa, Kazuhiko DIRECTOR ELECTIONS ISSUER 228100 0 FOR 228100 FOR 1 S000058080 AMADA CO.,LTD. J01218106 JP3122800000 06/27/2024 Appoint a Director Sasa, Hiroyuki DIRECTOR ELECTIONS ISSUER 228100 0 FOR 228100 FOR 1 S000058080 AMADA CO.,LTD. J01218106 JP3122800000 06/27/2024 Appoint a Director Chino, Toshitake DIRECTOR ELECTIONS ISSUER 228100 0 FOR 228100 FOR 1 S000058080 AMADA CO.,LTD. J01218106 JP3122800000 06/27/2024 Appoint a Director Miyoshi, Hidekazu DIRECTOR ELECTIONS ISSUER 228100 0 AGAINST 228100 AGAINST 1 S000058080 AMADA CO.,LTD. J01218106 JP3122800000 06/27/2024 Appoint a Director Kobe, Harumi DIRECTOR ELECTIONS ISSUER 228100 0 FOR 228100 FOR 1 S000058080 AMADA CO.,LTD. J01218106 JP3122800000 06/27/2024 Appoint a Corporate Auditor Mochizuki, Akiko AUDIT-RELATED ISSUER 228100 0 FOR 228100 FOR 1 S000058080 AMADA CO.,LTD. J01218106 JP3122800000 06/27/2024 Appoint a Substitute Corporate Auditor Murata, Makoto AUDIT-RELATED ISSUER 228100 0 FOR 228100 FOR 1 S000058080 AMADA CO.,LTD. J01218106 JP3122800000 06/27/2024 Approve Details of the Stock Compensation to be received by Directors COMPENSATION ISSUER 228100 0 FOR 228100 FOR 1 S000058080 AMVIS HOLDINGS,INC. J0142T105 JP3128660002 12/22/2023 Please reference meeting materials. OTHER Other Voting Matters ISSUER 225886 0 1 S000058080 AMVIS HOLDINGS,INC. J0142T105 JP3128660002 12/22/2023 Approve Appropriation of Surplus CAPITAL STRUCTURE ISSUER 225886 0 FOR 225886 FOR 1 S000058080 AMVIS HOLDINGS,INC. J0142T105 JP3128660002 12/22/2023 Appoint a Director Shibahara, Keiichi DIRECTOR ELECTIONS ISSUER 225886 0 FOR 225886 FOR 1 S000058080 AMVIS HOLDINGS,INC. J0142T105 JP3128660002 12/22/2023 Appoint a Director Yamaguchi, Shingo DIRECTOR ELECTIONS ISSUER 225886 0 FOR 225886 FOR 1 S000058080 AMVIS HOLDINGS,INC. J0142T105 JP3128660002 12/22/2023 Appoint a Director Ushigome, Nobutaka DIRECTOR ELECTIONS ISSUER 225886 0 AGAINST 225886 AGAINST 1 S000058080 AMVIS HOLDINGS,INC. J0142T105 JP3128660002 12/22/2023 Appoint a Director Yamada, Tsuyoshi DIRECTOR ELECTIONS ISSUER 225886 0 FOR 225886 FOR 1 S000058080 AMVIS HOLDINGS,INC. J0142T105 JP3128660002 12/22/2023 Appoint a Director Honda, Norie DIRECTOR ELECTIONS ISSUER 225886 0 FOR 225886 FOR 1 S000058080 AMVIS HOLDINGS,INC. J0142T105 JP3128660002 12/22/2023 Approve Details of the Compensation to be received by Directors COMPENSATION ISSUER 225886 0 FOR 225886 FOR 1 S000058080 AMVIS HOLDINGS,INC. J0142T105 JP3128660002 12/22/2023 Approve Details of the Restricted-Stock Compensation to be received by Directors COMPENSATION ISSUER 225886 0 FOR 225886 FOR 1 S000058080 APL APOLLO TUBES LTD Y0181Q148 INE702C01027 08/10/2023 PLEASE NOTE THAT THIS IS A POSTAL MEETING ANNOUNCEMENT. A PHYSICAL MEETING IS NOT BEING HELD FOR THIS COMPANY. THEREFORE, MEETING ATTENDANCE REQUESTS ARE NOT VALID FOR THIS MEETING. IF YOU WISH TO VOTE, YOU MUST RETURN YOUR INSTRUCTIONS BY THE INDICATED CUTOFF DATE. PLEASE ALSO NOTE THAT ABSTAIN IS NOT A VALID VOTE OPTION AT POSTAL BALLOT MEETINGS. THANK YOU OTHER Other Voting Matters ISSUER 375472 0 1 S000058080 APL APOLLO TUBES LTD Y0181Q148 INE702C01027 08/10/2023 TO APPROVE THE REMUNERATION OF SHRI SANJAY GUPTA, CHAIRMAN & MANAGING DIRECTOR OF THE COMPANY COMPENSATION ISSUER 375472 0 FOR 375472 FOR 1 S000058080 APL APOLLO TUBES LTD Y0181Q148 INE702C01027 08/10/2023 TO APPROVE THE APPOINTMENT OF SHRI DEEPAK GOYAL (DIN: 03056481) AS THE WHOLE- TIME DIRECTOR DESIGNATED AS DIRECTOR (OPERATIONS) & GROUP CFO OF THE COMPANY DIRECTOR ELECTIONS ISSUER 375472 0 FOR 375472 FOR 1 S000058080 APL APOLLO TUBES LTD Y0181Q148 INE702C01027 09/09/2023 TO RECEIVE, CONSIDER AND ADOPT THE AUDITED FINANCIAL STATEMENTS OF THE COMPANY (CONSOLIDATED AND STANDALONE) FOR THE FINANCIAL YEAR ENDED MARCH 31, 2023 AND THE REPORTS OF THE BOARD OF DIRECTORS AND THE AUDITORS THEREON OTHER Accept Financial Statements and Statutory Reports ISSUER 438784 0 FOR 438784 FOR 1 S000058080 APL APOLLO TUBES LTD Y0181Q148 INE702C01027 09/09/2023 TO DECLARE FINAL DIVIDEND OF INR 5, PER EQUITY SHARE (I.E. @ 250%) FOR THE FINANCIAL YEAR ENDED MARCH 31, 2023 CAPITAL STRUCTURE ISSUER 438784 0 FOR 438784 FOR 1 S000058080 APL APOLLO TUBES LTD Y0181Q148 INE702C01027 09/09/2023 TO APPOINT A DIRECTOR IN PLACE OF SHRI RAHUL GUPTA (DIN: 07151792), WHO IS LIABLE TO RETIRE BY ROTATION AND BEING ELIGIBLE, OFFERS HIMSELF FOR RE-APPOINTMENT DIRECTOR ELECTIONS ISSUER 438784 0 AGAINST 438784 AGAINST 1 S000058080 APL APOLLO TUBES LTD Y0181Q148 INE702C01027 09/09/2023 RESOLVED THAT PURSUANT TO THE PROVISIONS OF SECTION 148 AND ALL OTHER APPLICABLE PROVISIONS OF THE COMPANIES ACT, 2013 AND THE COMPANIES (AUDIT AND AUDITORS) RULES, 2014 (INCLUDING ANY STATUTORY MODIFICATIONS OR RE-ENACTMENT THEREOF, FOR THE TIME BEING IN FORCE), THE REMUNERATION OF INR 6,00,000/- EXCLUDING GST AS APPLICABLE AND REIMBURSEMENT OF TRAVELLING AND OTHER OUT-OF-POCKET EXPENSES TO BE ACTUALLY INCURRED BY THE SAID AUDITORS IN CONNECTION WITH THE COST AUDIT, PAYABLE TO M/S. SANJAY GUPTA & ASSOCIATES, COST ACCOUNTANTS, NEW DELHI, (ICWAI REGISTRATION NO. 000212), THE COST AUDITORS FOR THE FINANCIAL YEAR 2023-24, AS APPROVED BY THE BOARD ON THE RECOMMENDATION OF THE AUDIT COMMITTEE, BE AND IS HEREBY RATIFIED. RESOLVED FURTHER THAT THE BOARD OF DIRECTORS OF THE COMPANY BE AND IS HEREBY AUTHORISED TO DO ALL ACTS, DEEDS AND THINGS AS MAY BE DEEMED NECESSARY OR EXPEDIENT IN CONNECTION THEREWITH AND INCIDENTAL THERETO AUDIT-RELATED ISSUER 438784 0 FOR 438784 FOR 1 S000058080 APL APOLLO TUBES LTD Y0181Q148 INE702C01027 01/26/2024 PLEASE NOTE THAT THIS IS A POSTAL MEETING ANNOUNCEMENT. A PHYSICAL MEETING IS NOT BEING HELD FOR THIS COMPANY. THEREFORE, MEETING ATTENDANCE REQUESTS ARE NOT VALID FOR THIS MEETING. IF YOU WISH TO VOTE, YOU MUST RETURN YOUR INSTRUCTIONS BY THE INDICATED CUTOFF DATE. PLEASE ALSO NOTE THAT ABSTAIN IS NOT A VALID VOTE OPTION AT POSTAL BALLOT MEETINGS. THANK YOU OTHER Other Voting Matters ISSUER 349628 0 1 S000058080 APL APOLLO TUBES LTD Y0181Q148 INE702C01027 01/26/2024 TO APPROVE APPOINTMENT OF SHRI H S UPENDRA KAMATH, AS A NON-EXECUTIVE, INDEPENDENT DIRECTOR OF THE COMPANY DIRECTOR ELECTIONS ISSUER 349628 0 FOR 349628 FOR 1 S000058080 APL APOLLO TUBES LTD Y0181Q148 INE702C01027 01/26/2024 TO APPROVE APPOINTMENT OF MS. ASHA ANIL AGARWAL, AS A NON-EXECUTIVE, INDEPENDENT DIRECTOR OF THE COMPANY DIRECTOR ELECTIONS ISSUER 349628 0 FOR 349628 FOR 1 S000058080 ASAHI INTECC CO.,LTD. J0279C107 JP3110650003 09/28/2023 Please reference meeting materials. OTHER Other Voting Matters ISSUER 399800 0 1 S000058080 ASAHI INTECC CO.,LTD. J0279C107 JP3110650003 09/28/2023 Approve Appropriation of Surplus CAPITAL STRUCTURE ISSUER 399800 0 1 S000058080 ASAHI INTECC CO.,LTD. J0279C107 JP3110650003 09/28/2023 Amend Articles to: Amend Business Lines CORPORATE GOVERNANCE ISSUER 399800 0 1 S000058080 ASAHI INTECC CO.,LTD. J0279C107 JP3110650003 09/28/2023 Appoint a Director who is not Audit and Supervisory Committee Member Miyata, Masahiko DIRECTOR ELECTIONS ISSUER 399800 0 1 S000058080 ASAHI INTECC CO.,LTD. J0279C107 JP3110650003 09/28/2023 Appoint a Director who is not Audit and Supervisory Committee Member Miyata, Kenji DIRECTOR ELECTIONS ISSUER 399800 0 1 S000058080 ASAHI INTECC CO.,LTD. J0279C107 JP3110650003 09/28/2023 Appoint a Director who is not Audit and Supervisory Committee Member Kato, Tadakazu DIRECTOR ELECTIONS ISSUER 399800 0 1 S000058080 ASAHI INTECC CO.,LTD. J0279C107 JP3110650003 09/28/2023 Appoint a Director who is not Audit and Supervisory Committee Member Matsumoto, Munechika DIRECTOR ELECTIONS ISSUER 399800 0 1 S000058080 ASAHI INTECC CO.,LTD. J0279C107 JP3110650003 09/28/2023 Appoint a Director who is not Audit and Supervisory Committee Member Terai, Yoshinori DIRECTOR ELECTIONS ISSUER 399800 0 1 S000058080 ASAHI INTECC CO.,LTD. J0279C107 JP3110650003 09/28/2023 Appoint a Director who is not Audit and Supervisory Committee Member Ito, Mizuho DIRECTOR ELECTIONS ISSUER 399800 0 1 S000058080 ASAHI INTECC CO.,LTD. J0279C107 JP3110650003 09/28/2023 Appoint a Director who is not Audit and Supervisory Committee Member Nishiuchi, Makoto DIRECTOR ELECTIONS ISSUER 399800 0 1 S000058080 ASAHI INTECC CO.,LTD. J0279C107 JP3110650003 09/28/2023 Appoint a Director who is not Audit and Supervisory Committee Member Ito, Kiyomichi DIRECTOR ELECTIONS ISSUER 399800 0 1 S000058080 ASAHI INTECC CO.,LTD. J0279C107 JP3110650003 09/28/2023 Appoint a Director who is not Audit and Supervisory Committee Member Kusakari, Takahiro DIRECTOR ELECTIONS ISSUER 399800 0 1 S000058080 ASAHI INTECC CO.,LTD. J0279C107 JP3110650003 09/28/2023 Appoint a Director who is not Audit and Supervisory Committee Member Taguchi, Akihiro DIRECTOR ELECTIONS ISSUER 399800 0 1 S000058080 ASHTEAD TECHNOLOGY HOLDINGS PLC G0609Y103 GB00BLH42507 05/30/2024 TO RECEIVE THE ANNUAL ACCOUNTS OF THE COMPANY AND THE REPORTS OF THE DIRECTORS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2023 OTHER Accept Financial Statements and Statutory Reports ISSUER 368389 0 FOR 368389 FOR 1 S000058080 ASHTEAD TECHNOLOGY HOLDINGS PLC G0609Y103 GB00BLH42507 05/30/2024 TO APPROVE THE DIRECTORS' REMUNERATION REPORT FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2023 SECTION 14A SAY-ON-PAY VOTES ISSUER 368389 0 FOR 368389 FOR 1 S000058080 ASHTEAD TECHNOLOGY HOLDINGS PLC G0609Y103 GB00BLH42507 05/30/2024 TO DECLARE A FINAL DIVIDEND FOR THE YEAR ENDED 31 DECEMBER 2024 OF 1.1 PENCE PER ORDINARY SHARE OF THE COMPANY, TO BE PAID ON 3 JUNE 2024 CAPITAL STRUCTURE ISSUER 368389 0 FOR 368389 FOR 1 S000058080 ASHTEAD TECHNOLOGY HOLDINGS PLC G0609Y103 GB00BLH42507 05/30/2024 TO RE-ELECT INGRID STEWART AS A DIRECTOR OF THE COMPANY DIRECTOR ELECTIONS ISSUER 368389 0 FOR 368389 FOR 1 S000058080 ASHTEAD TECHNOLOGY HOLDINGS PLC G0609Y103 GB00BLH42507 05/30/2024 TO RE-ELECT ANTHONY DURRANT AS A DIRECTOR OF THE COMPANY DIRECTOR ELECTIONS ISSUER 368389 0 FOR 368389 FOR 1 S000058080 ASHTEAD TECHNOLOGY HOLDINGS PLC G0609Y103 GB00BLH42507 05/30/2024 TO RE-ELECT THOMAS HAMBORG-THOMSEN AS A DIRECTOR OF THE COMPANY DIRECTOR ELECTIONS ISSUER 368389 0 FOR 368389 FOR 1 S000058080 ASHTEAD TECHNOLOGY HOLDINGS PLC G0609Y103 GB00BLH42507 05/30/2024 TO RE-ELECT ALLAN PIRIE AS A DIRECTOR OF THE COMPANY DIRECTOR ELECTIONS ISSUER 368389 0 FOR 368389 FOR 1 S000058080 ASHTEAD TECHNOLOGY HOLDINGS PLC G0609Y103 GB00BLH42507 05/30/2024 TO RE-ELECT WILLIAM SHANNON AS A DIRECTOR OF THE COMPANY DIRECTOR ELECTIONS ISSUER 368389 0 FOR 368389 FOR 1 S000058080 ASHTEAD TECHNOLOGY HOLDINGS PLC G0609Y103 GB00BLH42507 05/30/2024 TO ELECT JEAN CAHUZAC AS A DIRECTOR OF THE COMPANY DIRECTOR ELECTIONS ISSUER 368389 0 FOR 368389 FOR 1 S000058080 ASHTEAD TECHNOLOGY HOLDINGS PLC G0609Y103 GB00BLH42507 05/30/2024 TO APPOINT BDO LLP AS AUDITORS OF THE COMPANY TO HOLD OFFICE UNTIL THE CONCLUSION OF THE NEXT GENERAL MEETING AT WHICH ACCOUNTS ARE LAID BEFORE THE COMPANY AUDIT-RELATED ISSUER 368389 0 FOR 368389 FOR 1 S000058080 ASHTEAD TECHNOLOGY HOLDINGS PLC G0609Y103 GB00BLH42507 05/30/2024 TO AUTHORISE THE DIRECTORS TO SET THE REMUNERATION OF THE AUDITORS AUDIT-RELATED ISSUER 368389 0 FOR 368389 FOR 1 S000058080 ASHTEAD TECHNOLOGY HOLDINGS PLC G0609Y103 GB00BLH42507 05/30/2024 AUTHORITY TO ALLOT SHARES CAPITAL STRUCTURE ISSUER 368389 0 FOR 368389 FOR 1 S000058080 ASHTEAD TECHNOLOGY HOLDINGS PLC G0609Y103 GB00BLH42507 05/30/2024 AUTHORITY TO DISAPPLY PRE-EMPTION RIGHTS CAPITAL STRUCTURE ISSUER 368389 0 FOR 368389 FOR 1 S000058080 ASHTEAD TECHNOLOGY HOLDINGS PLC G0609Y103 GB00BLH42507 05/30/2024 AUTHORITY TO DISAPPLY PRE-EMPTION RIGHTS FOR ACQUISITIONS CAPITAL STRUCTURE ISSUER 368389 0 FOR 368389 FOR 1 S000058080 ASHTEAD TECHNOLOGY HOLDINGS PLC G0609Y103 GB00BLH42507 05/30/2024 THAT A GENERAL MEETING OF THE COMPANY (OTHER THAN AN ANNUAL GENERAL MEETING) MAY BE CALLED ON NOT LESS THAN FOURTEEN (14) CLEAR DAYS' NOTICE CORPORATE GOVERNANCE ISSUER 368389 0 FOR 368389 FOR 1 S000058080 ASPEED TECHNOLOGY INC Y04044106 TW0005274005 05/30/2024 ACKNOWLEDGEMENT OF 2023 BUSINESS REPORT AND FINANCIAL STATEMENTS OTHER Accept Financial Statements and Statutory Reports ISSUER 33000 0 FOR 33000 FOR 1 S000058080 ASPEED TECHNOLOGY INC Y04044106 TW0005274005 05/30/2024 ACCEPTANCE OF THE PROPOSAL FOR DISTRIBUTION OF 2023 PROFITS. PROPOSED CASH DIVIDEND: TWD 20 PER SHARE. CAPITAL STRUCTURE ISSUER 33000 0 FOR 33000 FOR 1 S000058080 ASPEED TECHNOLOGY INC Y04044106 TW0005274005 05/30/2024 AMENDMENT TO RULES OF PROCEDURE FOR SHAREHOLDERS MEETINGS CORPORATE GOVERNANCE ISSUER 33000 0 FOR 33000 FOR 1 S000058080 ASPEED TECHNOLOGY INC Y04044106 TW0005274005 05/30/2024 AMENDMENT TO PROCEDURE FOR ELECTION OF DIRECTORS CORPORATE GOVERNANCE ISSUER 33000 0 FOR 33000 FOR 1 S000058080 ASPEED TECHNOLOGY INC Y04044106 TW0005274005 05/30/2024 THE ELECTION OF THE DIRECTOR:CHRIS LIN,SHAREHOLDER NO.1 DIRECTOR ELECTIONS ISSUER 33000 0 FOR 33000 FOR 1 S000058080 ASPEED TECHNOLOGY INC Y04044106 TW0005274005 05/30/2024 THE ELECTION OF THE DIRECTOR:XIAN HUA INVESTMENT CO.,LTD. ,SHAREHOLDER NO.22,ARNOLD YU AS REPRESENTATIVE DIRECTOR ELECTIONS ISSUER 33000 0 FOR 33000 FOR 1 S000058080 ASPEED TECHNOLOGY INC Y04044106 TW0005274005 05/30/2024 THE ELECTION OF THE DIRECTOR:LINVEST WEALTH CORP ,SHAREHOLDER NO.38,LUKE CHEN AS REPRESENTATIVE DIRECTOR ELECTIONS ISSUER 33000 0 FOR 33000 FOR 1 S000058080 ASPEED TECHNOLOGY INC Y04044106 TW0005274005 05/30/2024 THE ELECTION OF THE DIRECTOR:TED TSAI,SHAREHOLDER NO.14 DIRECTOR ELECTIONS ISSUER 33000 0 FOR 33000 FOR 1 S000058080 ASPEED TECHNOLOGY INC Y04044106 TW0005274005 05/30/2024 THE ELECTION OF THE DIRECTOR:LINVEST FORTUNE CORP. ,SHAREHOLDER NO.102,HUNGJU HUANG AS REPRESENTATIVE DIRECTOR ELECTIONS ISSUER 33000 0 FOR 33000 FOR 1 S000058080 ASPEED TECHNOLOGY INC Y04044106 TW0005274005 05/30/2024 THE ELECTION OF THE INDEPENDENT DIRECTOR:SHENG-LIN CHOU,SHAREHOLDER NO.R120955XXX DIRECTOR ELECTIONS ISSUER 33000 0 FOR 33000 FOR 1 S000058080 ASPEED TECHNOLOGY INC Y04044106 TW0005274005 05/30/2024 THE ELECTION OF THE INDEPENDENT DIRECTOR:JOHN C. LIN,SHAREHOLDER NO.A111260XXX DIRECTOR ELECTIONS ISSUER 33000 0 FOR 33000 FOR 1 S000058080 ASPEED TECHNOLOGY INC Y04044106 TW0005274005 05/30/2024 THE ELECTION OF THE INDEPENDENT DIRECTOR:KATHY YANG,SHAREHOLDER NO.P220922XXX DIRECTOR ELECTIONS ISSUER 33000 0 FOR 33000 FOR 1 S000058080 ASPEED TECHNOLOGY INC Y04044106 TW0005274005 05/30/2024 THE ELECTION OF THE INDEPENDENT DIRECTOR:CHEN-FU CHIEN,SHAREHOLDER NO.H120290XXX DIRECTOR ELECTIONS ISSUER 33000 0 FOR 33000 FOR 1 S000058080 ASPEED TECHNOLOGY INC Y04044106 TW0005274005 05/30/2024 PROPOSAL TO REMOVE NON-COMPETE RESTRICTIONS FOR THE NEW DIRECTORS AND THEIR REPRESENTATIVES CORPORATE GOVERNANCE ISSUER 33000 0 FOR 33000 FOR 1 S000058080 AUTO TRADER GROUP PLC G06708104 GB00BVYVFW23 09/14/2023 TO RECEIVE THE ANNUAL REPORT AND FINANCIAL STATEMENTS OTHER Accept Financial Statements and Statutory Reports ISSUER 560430 0 1 S000058080 AUTO TRADER GROUP PLC G06708104 GB00BVYVFW23 09/14/2023 APPROVAL OF THE DIRECTORS REMUNERATION REPORT SECTION 14A SAY-ON-PAY VOTES ISSUER 560430 0 1 S000058080 AUTO TRADER GROUP PLC G06708104 GB00BVYVFW23 09/14/2023 DECLARATION OF FINAL DIVIDEND CAPITAL STRUCTURE ISSUER 560430 0 1 S000058080 AUTO TRADER GROUP PLC G06708104 GB00BVYVFW23 09/14/2023 TO ELECT MATT DAVIES AS A DIRECTOR OF THE COMPANY DIRECTOR ELECTIONS ISSUER 560430 0 1 S000058080 AUTO TRADER GROUP PLC G06708104 GB00BVYVFW23 09/14/2023 TO RE-ELECT NATHAN COE AS A DIRECTOR OF THE COMPANY DIRECTOR ELECTIONS ISSUER 560430 0 1 S000058080 AUTO TRADER GROUP PLC G06708104 GB00BVYVFW23 09/14/2023 TO RE-ELECT DAVID KEENS AS A DIRECTOR OF THE COMPANY DIRECTOR ELECTIONS ISSUER 560430 0 1 S000058080 AUTO TRADER GROUP PLC G06708104 GB00BVYVFW23 09/14/2023 TO RE-ELECT JILL EASTERBROOK AS A DIRECTOR OF THE COMPANY DIRECTOR ELECTIONS ISSUER 560430 0 1 S000058080 AUTO TRADER GROUP PLC G06708104 GB00BVYVFW23 09/14/2023 TO RE-ELECT JENI MUNDY AS A DIRECTOR OF THE COMPANY DIRECTOR ELECTIONS ISSUER 560430 0 1 S000058080 AUTO TRADER GROUP PLC G06708104 GB00BVYVFW23 09/14/2023 TO RE-ELECT CATHERINE FAIERS AS A DIRECTOR OF THE COMPANY DIRECTOR ELECTIONS ISSUER 560430 0 1 S000058080 AUTO TRADER GROUP PLC G06708104 GB00BVYVFW23 09/14/2023 TO RE-ELECT JAMIE WARNER AS A DIRECTOR OF THE COMPANY DIRECTOR ELECTIONS ISSUER 560430 0 1 S000058080 AUTO TRADER GROUP PLC G06708104 GB00BVYVFW23 09/14/2023 TO RE-ELECT SIGGA SIGURDARDOTTIR AS A DIRECTOR OF THE COMPANY DIRECTOR ELECTIONS ISSUER 560430 0 1 S000058080 AUTO TRADER GROUP PLC G06708104 GB00BVYVFW23 09/14/2023 TO ELECT JASVINDER GAKHAL AS A DIRECTOR OF THE COMPANY DIRECTOR ELECTIONS ISSUER 560430 0 1 S000058080 AUTO TRADER GROUP PLC G06708104 GB00BVYVFW23 09/14/2023 TO RE-APPOINT KPMG LLP AS AUDITORS OF THE COMPANY AUDIT-RELATED ISSUER 560430 0 1 S000058080 AUTO TRADER GROUP PLC G06708104 GB00BVYVFW23 09/14/2023 TO AUTHORISE THE BOARD TO FIX THE REMUNERATION OF THE AUDITORS AUDIT-RELATED ISSUER 560430 0 1 S000058080 AUTO TRADER GROUP PLC G06708104 GB00BVYVFW23 09/14/2023 AUTHORITY TO ALLOT SHARES CAPITAL STRUCTURE ISSUER 560430 0 1 S000058080 AUTO TRADER GROUP PLC G06708104 GB00BVYVFW23 09/14/2023 PARTIAL DISAPPLICATION OF PRE-EMPTION RIGHTS CAPITAL STRUCTURE ISSUER 560430 0 1 S000058080 AUTO TRADER GROUP PLC G06708104 GB00BVYVFW23 09/14/2023 PARTIAL DISAPPLICATION OF PRE-EMPTION RIGHTS IN CONNECTION WITH AN ACQUISITION OR SPECIFIED CAPITAL INVESTMENT CAPITAL STRUCTURE ISSUER 560430 0 1 S000058080 AUTO TRADER GROUP PLC G06708104 GB00BVYVFW23 09/14/2023 COMPANY'S AUTHORITY TO PURCHASE ITS OWN SHARES CAPITAL STRUCTURE ISSUER 560430 0 1 S000058080 AUTO TRADER GROUP PLC G06708104 GB00BVYVFW23 09/14/2023 CALLING OF GENERAL MEETINGS ON 14 DAYS NOTICE CORPORATE GOVERNANCE ISSUER 560430 0 1 S000058080 B&M EUROPEAN VALUE RETAIL SA. L1175H106 LU1072616219 09/22/2023 VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. OTHER Other Voting Matters ISSUER 529055 0 1 S000058080 B&M EUROPEAN VALUE RETAIL SA. L1175H106 LU1072616219 09/22/2023 ELECT HOUNAIDA LASRY AS DIRECTOR DIRECTOR ELECTIONS ISSUER 529055 0 FOR 529055 FOR 1 S000058080 B&M EUROPEAN VALUE RETAIL SA. L1175H106 LU1072616219 09/22/2023 INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE OTHER Other Voting Matters ISSUER 529055 0 1 S000058080 B&M EUROPEAN VALUE RETAIL SA. L1175H106 LU1072616219 09/22/2023 17 AUG 2023: PLEASE NOTE THAT THIS IS A REVISION DUE TO MEETING TYPE HAS BEEN CHANGED FROM AGM TO OGM. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU OTHER Other Voting Matters ISSUER 529055 0 1 S000058080 B&M EUROPEAN VALUE RETAIL SA. L1175H106 LU1072616219 05/29/2024 VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. OTHER Other Voting Matters ISSUER 588510 0 1 S000058080 B&M EUROPEAN VALUE RETAIL SA. L1175H106 LU1072616219 05/29/2024 TO APPOINT NADIA SHOURABOURA AS A DIRECTOR OF THE COMPANY DIRECTOR ELECTIONS ISSUER 588510 0 FOR 588510 FOR 1 S000058080 B&M EUROPEAN VALUE RETAIL SA. L1175H106 LU1072616219 05/29/2024 INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE OTHER Other Voting Matters ISSUER 588510 0 1 S000058080 B&M EUROPEAN VALUE RETAIL SA. L1175H106 LU1072616219 05/29/2024 20 MAY 2024: PLEASE NOTE THAT THIS IS A REVISION DUE TO THE MEETING TYPE HAS BEEN CHANGED FROM AGM TO OGM. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU OTHER Other Voting Matters ISSUER 588510 0 1 S000058080 BABCOCK INTERNATIONAL GROUP PLC G0689Q152 GB0009697037 09/28/2023 TO RECEIVE THE AUDITED FINANCIAL STATEMENTS, TOGETHER WITH THE REPORTS OF THE DIRECTORS AND OF THE AUDITORS FOR THE YEAR ENDED 31 MARCH 2023 OTHER Accept Financial Statements and Statutory Reports ISSUER 812017 0 FOR 812017 FOR 1 S000058080 BABCOCK INTERNATIONAL GROUP PLC G0689Q152 GB0009697037 09/28/2023 TO APPROVE THE DIRECTORS REMUNERATION POLICY COMPENSATION CORPORATE GOVERNANCE ISSUER 812017 0 FOR 812017 FOR 1 S000058080 BABCOCK INTERNATIONAL GROUP PLC G0689Q152 GB0009697037 09/28/2023 TO APPROVE THE DIRECTORS REMUNERATION REPORT SECTION 14A SAY-ON-PAY VOTES ISSUER 812017 0 FOR 812017 FOR 1 S000058080 BABCOCK INTERNATIONAL GROUP PLC G0689Q152 GB0009697037 09/28/2023 TO REAPPOINT RUTH CAIRNIE AS A DIRECTOR OF THE COMPANY DIRECTOR ELECTIONS ISSUER 812017 0 AGAINST 812017 AGAINST 1 S000058080 BABCOCK INTERNATIONAL GROUP PLC G0689Q152 GB0009697037 09/28/2023 TO REAPPOINT CARL-PETER FORSTER AS A DIRECTOR OF THE COMPANY DIRECTOR ELECTIONS ISSUER 812017 0 FOR 812017 FOR 1 S000058080 BABCOCK INTERNATIONAL GROUP PLC G0689Q152 GB0009697037 09/28/2023 TO REAPPOINT LUCY DIMES AS A DIRECTOR OF THE COMPANY DIRECTOR ELECTIONS ISSUER 812017 0 FOR 812017 FOR 1 S000058080 BABCOCK INTERNATIONAL GROUP PLC G0689Q152 GB0009697037 09/28/2023 TO REAPPOINT THE RIGHT HONOURABLE, THE LORD PARKER OF MINSMERE, GCVO, KCB AS A DIRECTOR OF THE COMPANY DIRECTOR ELECTIONS ISSUER 812017 0 FOR 812017 FOR 1 S000058080 BABCOCK INTERNATIONAL GROUP PLC G0689Q152 GB0009697037 09/28/2023 TO REAPPOINT JOHN RAMSAY AS A DIRECTOR OF THE COMPANY DIRECTOR ELECTIONS ISSUER 812017 0 FOR 812017 FOR 1 S000058080 BABCOCK INTERNATIONAL GROUP PLC G0689Q152 GB0009697037 09/28/2023 TO APPOINT JANE MORIARTY AS A DIRECTOR OF THE COMPANY DIRECTOR ELECTIONS ISSUER 812017 0 FOR 812017 FOR 1 S000058080 BABCOCK INTERNATIONAL GROUP PLC G0689Q152 GB0009697037 09/28/2023 TO APPOINT SIR KEVIN SMITH AS A DIRECTOR OF THE COMPANY DIRECTOR ELECTIONS ISSUER 812017 0 FOR 812017 FOR 1 S000058080 BABCOCK INTERNATIONAL GROUP PLC G0689Q152 GB0009697037 09/28/2023 TO REAPPOINT DAVID LOCKWOOD AS A DIRECTOR OF THE COMPANY DIRECTOR ELECTIONS ISSUER 812017 0 FOR 812017 FOR 1 S000058080 BABCOCK INTERNATIONAL GROUP PLC G0689Q152 GB0009697037 09/28/2023 TO REAPPOINT DAVID MELLORS AS A DIRECTOR OF THE COMPANY DIRECTOR ELECTIONS ISSUER 812017 0 FOR 812017 FOR 1 S000058080 BABCOCK INTERNATIONAL GROUP PLC G0689Q152 GB0009697037 09/28/2023 TO REAPPOINT DELOITTE LLP AS INDEPENDENT AUDITOR OF THE COMPANY TO HOLD OFFICE UNTIL THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING AUDIT-RELATED ISSUER 812017 0 FOR 812017 FOR 1 S000058080 BABCOCK INTERNATIONAL GROUP PLC G0689Q152 GB0009697037 09/28/2023 TO AUTHORISE THE AUDIT COMMITTEE TO SET THE REMUNERATION OF THE INDEPENDENT AUDITOR, AS THEY SHALL IN THEIR DISCRETION SEE FIT AUDIT-RELATED ISSUER 812017 0 FOR 812017 FOR 1 S000058080 BABCOCK INTERNATIONAL GROUP PLC G0689Q152 GB0009697037 09/28/2023 TO RESOLVE THAT, THE COMPANY ARE AUTHORISED TO MAKE POLITICAL DONATIONS TO A POLITICAL PARTY, INDEPENDENT ELECTION CANDIDATE OR POLITICAL ORGANISATION OTHER SOCIAL ISSUES ISSUER 812017 0 FOR 812017 FOR 1 S000058080 BABCOCK INTERNATIONAL GROUP PLC G0689Q152 GB0009697037 09/28/2023 TO RESOLVE THAT, THE DIRECTORS BE AUTHORISED TO ALLOT SHARES AND GRANT RIGHTS TO SUBSCRIBE FOR OR TO CONVERT ANY SECURITY INTO SHARES CAPITAL STRUCTURE ISSUER 812017 0 FOR 812017 FOR 1 S000058080 BABCOCK INTERNATIONAL GROUP PLC G0689Q152 GB0009697037 09/28/2023 TO RESOLVE THAT, SUBJECT TO RESOLUTION 16, THE DIRECTORS BE EMPOWERED TO ALLOT SECURITIES AND/OR SELL ORDINARY SHARES FOR CASH CAPITAL STRUCTURE ISSUER 812017 0 FOR 812017 FOR 1 S000058080 BABCOCK INTERNATIONAL GROUP PLC G0689Q152 GB0009697037 09/28/2023 TO RESOLVE THAT THE COMPANY BE AUTHORISED TO MAKE MARKET PURCHASES OF ITS ORDINARY SHARES OF 60P EACH ON SUCH TERMS AS THE DIRECTORS MAY DETERMINE CAPITAL STRUCTURE ISSUER 812017 0 FOR 812017 FOR 1 S000058080 BABCOCK INTERNATIONAL GROUP PLC G0689Q152 GB0009697037 09/28/2023 THAT A GENERAL MEETING OF THE COMPANY MAY BE CALLED BY THE DIRECTORS OF THE COMPANY ON NOT LESS THAN 14 CLEAR DAYS' NOTICE CORPORATE GOVERNANCE ISSUER 812017 0 FOR 812017 FOR 1 S000058080 BE SEMICONDUCTOR INDUSTRIES NV BESI N13107144 NL0012866412 04/25/2024 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 35746 0 1 S000058080 BE SEMICONDUCTOR INDUSTRIES NV BESI N13107144 NL0012866412 04/25/2024 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 35746 0 1 S000058080 BE SEMICONDUCTOR INDUSTRIES NV BESI N13107144 NL0012866412 04/25/2024 OPEN MEETING OTHER Other Voting Matters ISSUER 35746 0 1 S000058080 BE SEMICONDUCTOR INDUSTRIES NV BESI N13107144 NL0012866412 04/25/2024 RECEIVE REPORT OF MANAGEMENT BOARD OTHER Other Voting Matters ISSUER 35746 0 1 S000058080 BE SEMICONDUCTOR INDUSTRIES NV BESI N13107144 NL0012866412 04/25/2024 DISCUSSION ON COMPANY'S CORPORATE GOVERNANCE STRUCTURE OTHER Other Voting Matters ISSUER 35746 0 1 S000058080 BE SEMICONDUCTOR INDUSTRIES NV BESI N13107144 NL0012866412 04/25/2024 ADOPT FINANCIAL STATEMENTS AND STATUTORY REPORTS OTHER Other Voting Matters ISSUER 35746 0 FOR 35746 FOR 1 S000058080 BE SEMICONDUCTOR INDUSTRIES NV BESI N13107144 NL0012866412 04/25/2024 RECEIVE EXPLANATION ON COMPANY'S RESERVES AND DIVIDEND POLICY OTHER Other Voting Matters ISSUER 35746 0 1 S000058080 BE SEMICONDUCTOR INDUSTRIES NV BESI N13107144 NL0012866412 04/25/2024 APPROVE DIVIDENDS CAPITAL STRUCTURE ISSUER 35746 0 FOR 35746 FOR 1 S000058080 BE SEMICONDUCTOR INDUSTRIES NV BESI N13107144 NL0012866412 04/25/2024 APPROVE DISCHARGE OF MANAGEMENT BOARD CORPORATE GOVERNANCE ISSUER 35746 0 FOR 35746 FOR 1 S000058080 BE SEMICONDUCTOR INDUSTRIES NV BESI N13107144 NL0012866412 04/25/2024 APPROVE DISCHARGE OF SUPERVISORY BOARD CORPORATE GOVERNANCE ISSUER 35746 0 FOR 35746 FOR 1 S000058080 BE SEMICONDUCTOR INDUSTRIES NV BESI N13107144 NL0012866412 04/25/2024 APPROVE REMUNERATION REPORT SECTION 14A SAY-ON-PAY VOTES ISSUER 35746 0 AGAINST 35746 AGAINST 1 S000058080 BE SEMICONDUCTOR INDUSTRIES NV BESI N13107144 NL0012866412 04/25/2024 APPROVE REMUNERATION OF SUPERVISORY BOARD COMPENSATION ISSUER 35746 0 FOR 35746 FOR 1 S000058080 BE SEMICONDUCTOR INDUSTRIES NV BESI N13107144 NL0012866412 04/25/2024 GRANT BOARD AUTHORITY TO ISSUE SHARES UP TO 10 PERCENT OF ISSUED CAPITAL CAPITAL STRUCTURE ISSUER 35746 0 FOR 35746 FOR 1 S000058080 BE SEMICONDUCTOR INDUSTRIES NV BESI N13107144 NL0012866412 04/25/2024 AUTHORIZE BOARD TO EXCLUDE PREEMPTIVE RIGHTS FROM SHARE ISSUANCES CAPITAL STRUCTURE ISSUER 35746 0 FOR 35746 FOR 1 S000058080 BE SEMICONDUCTOR INDUSTRIES NV BESI N13107144 NL0012866412 04/25/2024 AUTHORIZE REPURCHASE OF UP TO 10 PERCENT OF ISSUED SHARE CAPITAL CAPITAL STRUCTURE ISSUER 35746 0 FOR 35746 FOR 1 S000058080 BE SEMICONDUCTOR INDUSTRIES NV BESI N13107144 NL0012866412 04/25/2024 APPROVE REDUCTION IN SHARE CAPITAL THROUGH CANCELLATION OF SHARES CAPITAL STRUCTURE ISSUER 35746 0 FOR 35746 FOR 1 S000058080 BE SEMICONDUCTOR INDUSTRIES NV BESI N13107144 NL0012866412 04/25/2024 OTHER BUSINESS OTHER Other Business ISSUER 35746 0 1 S000058080 BE SEMICONDUCTOR INDUSTRIES NV BESI N13107144 NL0012866412 04/25/2024 CLOSE MEETING CORPORATE GOVERNANCE ISSUER 35746 0 1 S000058080 BE SEMICONDUCTOR INDUSTRIES NV BESI N13107144 NL0012866412 04/25/2024 INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE OTHER Other Voting Matters ISSUER 35746 0 1 S000058080 BE SEMICONDUCTOR INDUSTRIES NV BESI N13107144 NL0012866412 04/25/2024 18 MAR 2024: PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE IN NUMBERING OF ALL RESOLUTIONS. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU OTHER Other Voting Matters ISSUER 35746 0 1 S000058080 BIOGAIA AB W2R76H103 SE0017769995 05/07/2024 OPEN MEETING OTHER Other Voting Matters ISSUER 288619 0 1 S000058080 BIOGAIA AB W2R76H103 SE0017769995 05/07/2024 ELECT CHAIRMAN OF MEETING CORPORATE GOVERNANCE ISSUER 288619 0 FOR 288619 FOR 1 S000058080 BIOGAIA AB W2R76H103 SE0017769995 05/07/2024 PREPARE AND APPROVE LIST OF SHAREHOLDERS CORPORATE GOVERNANCE ISSUER 288619 0 FOR 288619 FOR 1 S000058080 BIOGAIA AB W2R76H103 SE0017769995 05/07/2024 APPROVE AGENDA OF MEETING CORPORATE GOVERNANCE ISSUER 288619 0 FOR 288619 FOR 1 S000058080 BIOGAIA AB W2R76H103 SE0017769995 05/07/2024 DESIGNATE INSPECTOR(S) OF MINUTES OF MEETING CORPORATE GOVERNANCE ISSUER 288619 0 FOR 288619 FOR 1 S000058080 BIOGAIA AB W2R76H103 SE0017769995 05/07/2024 ACKNOWLEDGE PROPER CONVENING OF MEETING CORPORATE GOVERNANCE ISSUER 288619 0 FOR 288619 FOR 1 S000058080 BIOGAIA AB W2R76H103 SE0017769995 05/07/2024 RECEIVE CEO'S REPORT OTHER Other Voting Matters ISSUER 288619 0 1 S000058080 BIOGAIA AB W2R76H103 SE0017769995 05/07/2024 RECEIVE FINANCIAL STATEMENTS AND STATUTORY REPORTS OTHER Other Voting Matters ISSUER 288619 0 1 S000058080 BIOGAIA AB W2R76H103 SE0017769995 05/07/2024 ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS OTHER Other Voting Matters ISSUER 288619 0 FOR 288619 FOR 1 S000058080 BIOGAIA AB W2R76H103 SE0017769995 05/07/2024 APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF SEK 1.90 PER SHARE AND AN EXTRA DIVIDEND OF SEK 5 PER SHARE CAPITAL STRUCTURE ISSUER 288619 0 FOR 288619 FOR 1 S000058080 BIOGAIA AB W2R76H103 SE0017769995 05/07/2024 APPROVE DISCHARGE OF BOARD AND PRESIDENT CORPORATE GOVERNANCE ISSUER 288619 0 FOR 288619 FOR 1 S000058080 BIOGAIA AB W2R76H103 SE0017769995 05/07/2024 DETERMINE NUMBER OF MEMBERS (8) AND DEPUTY MEMBERS OF BOARD (0); DETERMINE NUMBER OF AUDITORS (1) AND DEPUTY AUDITORS (0) CORPORATE GOVERNANCE ISSUER 288619 0 FOR 288619 FOR 1 S000058080 BIOGAIA AB W2R76H103 SE0017769995 05/07/2024 APPROVE REMUNERATION OF DIRECTORS IN THE AMOUNT OF SEK 910,000 FOR CHAIR, SEK 510,000 FOR VICE CHAIR AND SEK 290,000 FOR OTHER DIRECTORS; APPROVE COMMITTEE FEES; APPROVE EXTRA REMUNERATION FOR PETER ROTHSCHILD; APPROVE REMUNERATION OF AUDITOR AUDIT-RELATED ISSUER 288619 0 FOR 288619 FOR 1 S000058080 BIOGAIA AB W2R76H103 SE0017769995 05/07/2024 REELECT ANTHON JAHRESKOG AS DIRECTOR DIRECTOR ELECTIONS ISSUER 288619 0 FOR 288619 FOR 1 S000058080 BIOGAIA AB W2R76H103 SE0017769995 05/07/2024 REELECT BENEDICTE FLAMBARD AS DIRECTOR DIRECTOR ELECTIONS ISSUER 288619 0 FOR 288619 FOR 1 S000058080 BIOGAIA AB W2R76H103 SE0017769995 05/07/2024 REELECT DAVID DANGOOR AS DIRECTOR DIRECTOR ELECTIONS ISSUER 288619 0 AGAINST 288619 AGAINST 1 S000058080 BIOGAIA AB W2R76H103 SE0017769995 05/07/2024 REELECT PETER ROTHSCHILD AS DIRECTOR DIRECTOR ELECTIONS ISSUER 288619 0 AGAINST 288619 AGAINST 1 S000058080 BIOGAIA AB W2R76H103 SE0017769995 05/07/2024 REELECT VANESSA ROTHSCHILD AS DIRECTOR DIRECTOR ELECTIONS ISSUER 288619 0 FOR 288619 FOR 1 S000058080 BIOGAIA AB W2R76H103 SE0017769995 05/07/2024 REELECT BARBRO FRIDEN AS DIRECTOR DIRECTOR ELECTIONS ISSUER 288619 0 FOR 288619 FOR 1 S000058080 BIOGAIA AB W2R76H103 SE0017769995 05/07/2024 REELECT OUTI ARMSTRONG AS DIRECTOR DIRECTOR ELECTIONS ISSUER 288619 0 FOR 288619 FOR 1 S000058080 BIOGAIA AB W2R76H103 SE0017769995 05/07/2024 REELECT VESA KOSKINEN AS DIRECTOR DIRECTOR ELECTIONS ISSUER 288619 0 FOR 288619 FOR 1 S000058080 BIOGAIA AB W2R76H103 SE0017769995 05/07/2024 REELECT PETER ROTHSCHILD AS BOARD CHAIR; REELECT DAVID DANGOOR AS VICE CHAIR CORPORATE GOVERNANCE ISSUER 288619 0 AGAINST 288619 AGAINST 1 S000058080 BIOGAIA AB W2R76H103 SE0017769995 05/07/2024 RATIFY DELOITTE AS AUDITOR AUDIT-RELATED ISSUER 288619 0 FOR 288619 FOR 1 S000058080 BIOGAIA AB W2R76H103 SE0017769995 05/07/2024 AUTHORIZE CHAIRMAN OF BOARD AND REPRESENTATIVES OF FOUR OF COMPANY'S LARGEST SHAREHOLDERS TO SERVE ON NOMINATING COMMITTEE CORPORATE GOVERNANCE ISSUER 288619 0 FOR 288619 FOR 1 S000058080 BIOGAIA AB W2R76H103 SE0017769995 05/07/2024 APPROVE REMUNERATION REPORT SECTION 14A SAY-ON-PAY VOTES ISSUER 288619 0 AGAINST 288619 AGAINST 1 S000058080 BIOGAIA AB W2R76H103 SE0017769995 05/07/2024 APPROVE REMUNERATION POLICY AND OTHER TERMS OF EMPLOYMENT FOR EXECUTIVE MANAGEMENT COMPENSATION ISSUER 288619 0 FOR 288619 FOR 1 S000058080 BIOGAIA AB W2R76H103 SE0017769995 05/07/2024 APPROVE STOCK OPTION PLAN 2024/208 FOR KEY EMPLOYEES COMPENSATION ISSUER 288619 0 FOR 288619 FOR 1 S000058080 BIOGAIA AB W2R76H103 SE0017769995 05/07/2024 CLOSE MEETING CORPORATE GOVERNANCE ISSUER 288619 0 1 S000058080 BIOGAIA AB W2R76H103 SE0017769995 05/07/2024 AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS AN AGAINST VOTE IF THE MEETING REQUIRES APPROVAL FROM THE MAJORITY OF PARTICIPANTS TO PASS A RESOLUTION OTHER Other Voting Matters ISSUER 288619 0 1 S000058080 BIOGAIA AB W2R76H103 SE0017769995 05/07/2024 VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION OTHER Other Voting Matters ISSUER 288619 0 1 S000058080 BIOGAIA AB W2R76H103 SE0017769995 05/07/2024 A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED TO LODGE YOUR VOTING INSTRUCTIONS. IF NO POA IS SUBMITTED, YOUR VOTING INSTRUCTIONS MAY BE REJECTED OTHER Other Voting Matters ISSUER 288619 0 1 S000058080 BIOGAIA AB W2R76H103 SE0017769995 05/07/2024 VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED OTHER Other Voting Matters ISSUER 288619 0 1 S000058080 BIOGAIA AB W2R76H103 SE0017769995 05/07/2024 02 APR 2024: PLEASE NOTE THAT IF YOU HOLD CREST DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS WILL TYPICALLY BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES) UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED AVAILABILITY OF THE POSITION. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU OTHER Other Voting Matters ISSUER 288619 0 1 S000058080 BIOGAIA AB W2R76H103 SE0017769995 05/07/2024 02 APR 2024: PLEASE NOTE SHARE BLOCKING WILL APPLY FOR ANY VOTED POSITIONS SETTLING THROUGH EUROCLEAR BANK. OTHER Other Voting Matters ISSUER 288619 0 1 S000058080 BIOGAIA AB W2R76H103 SE0017769995 05/07/2024 02 APR 2024: INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE OTHER Other Voting Matters ISSUER 288619 0 1 S000058080 BIOGAIA AB W2R76H103 SE0017769995 05/07/2024 02 APR 2024: PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF COMMENTS. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU OTHER Other Voting Matters ISSUER 288619 0 1 S000058080 BREMBO SPA T2204N116 IT0005252728 07/27/2023 VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. OTHER Other Voting Matters ISSUER 147372 0 1 S000058080 BREMBO SPA T2204N116 IT0005252728 07/27/2023 VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. OTHER Other Voting Matters ISSUER 147372 0 1 S000058080 BREMBO SPA T2204N116 IT0005252728 07/27/2023 PROPOSE THE BREMBO S.P.A. CROSS-BORDER CONVERSION FROM ITALY TO THE NETHERLANDS, RESULTING IN(I) ADOPTION OF THE LEGAL FORM OF PUBLIC COMPANY WITH LIMITED LIABILITY (NAAMLOZE VENNOOTSCHAP) GOVERNED BY THE LAWS OF THE NETHERLANDS AND ADOPTION OF THE NAME ''BREMBO N.V.'';AND(II) TRANSFER THE REGISTERED OFFICE TO AMSTERDAM (THE NL).RELATED AND CONSEQUENT RESOLUTIONS, INCLUDING ADOPTION OF NEW ARTICLES OF ASSOCIATION IN ACCORDANCE WITH DUTCH LAW, THE REINSTATEMENT OF THE ORDINARY SHARES PAR VALUE, AND A VOLUNTARY SHARE CAPITAL DECREASE PURSUANT TO ART.2445 OF ITALIAN CIVIL CODE, WITHOUT CANCELLATION OF SHARES AND WITHOUT ANY REIMBURSEMENT OF CAPITAL TO SHAREHOLDERS, TO THE EXTENT NECESSARY TO REDUCE THE UNIT PAR VALUE OF BREMBO'S ORDINARY SHARES FROM THE CURRENT EUR 0.104 (ZERO POINT ONE HUNDRED AND FOUR) (IMPLIED PAR VALUE) TO EUR 0.01 (ZERO POINT ZERO ONE)AND,THEREFORE,FOR THE MAXIMUM AMOUNT OF EUR 31,388,691.50 (THIRTY-ONE MILLION THREE HUNDRED AND EIGHTY-EIGHT THOUSAND SIX HUNDRED AND NINETY-ONE CAPITAL STRUCTURE CORPORATE GOVERNANCE ISSUER 147372 0 AGAINST 147372 AGAINST 1 S000058080 BREMBO SPA T2204N116 IT0005252728 07/27/2023 INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE OTHER Other Voting Matters ISSUER 147372 0 1 S000058080 BREMBO SPA T2204N116 IT0005252728 07/27/2023 10 JUL 2023: PLEASE NOTE THAT THE RIGHT OF WITHDRAWAL AND/OR DISSENT APPLIES TO THIS MEETING. THERE MAY BE FINANCIAL CONSEQUENCES ASSOCIATED WITH VOTING AT THIS MEETING. PLEASE CONTACT YOUR CUSTODIAN CORPORATE ACTIONS TEAM FOR FURTHER INFORMATION OTHER Other Voting Matters ISSUER 147372 0 1 S000058080 BREMBO SPA T2204N116 IT0005252728 07/27/2023 10 JUL 2023: PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF COMMENT AND CHANGE IN JOB SERVICE CODE FROM PRXY TO DISRIT. 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 147372 0 1 S000058080 BRUNELLO CUCINELLI SPA T2R05S109 IT0004764699 04/23/2024 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 73320 0 1 S000058080 BRUNELLO CUCINELLI SPA T2R05S109 IT0004764699 04/23/2024 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 73320 0 1 S000058080 BRUNELLO CUCINELLI SPA T2R05S109 IT0004764699 04/23/2024 FINANCIAL STATEMENTS OF THE COMPANY AS OF DECEMBER 31ST, 2023; PRESENTATION OF THE CONSOLIDATED FINANCIAL STATEMENTS OF THE BRUNELLO CUCINELLI GROUP AS AT DECEMBER 31ST, 2023; REPORTS OF THE DIRECTORS, OF THE BOARD OF STATUTORY AUDITORS AND OF THE AUDITING FIRM. PRESENTATION OF THE CONSOLIDATED NON-FINANCIAL STATEMENT AS AT DECEMBER 31ST, 2023, PURSUANT TO LEGISLATIVE DECREE NO. 254/2016. RESOLUTIONS PERTAINING THERETO AND RESULTING THEREFROM OTHER Accept Financial Statements and Statutory Reports ISSUER 73320 0 FOR 73320 FOR 1 S000058080 BRUNELLO CUCINELLI SPA T2R05S109 IT0004764699 04/23/2024 PROPOSAL FOR THE ALLOCATION OF THE RESULTS OF THE FISCAL YEAR. RESOLUTIONS PERTAINING THERETO AND RESULTING THEREFROM CAPITAL STRUCTURE ISSUER 73320 0 FOR 73320 FOR 1 S000058080 BRUNELLO CUCINELLI SPA T2R05S109 IT0004764699 04/23/2024 REPORT ON THE POLICY REGARDING THE REMUNERATION AND FEES PAID PURSUANT TO ARTICLE 123-TER OF LEGISLATIVE DECREE NO. 58/1998: RESOLUTION PURSUANT TO ARTICLE 123-TER, PARAGRAPH 3-TER, OF LEGISLATIVE DECREE NO. 58/1998 ON THE FIRST SECTION OF REPORT ON THE POLICY REGARDING THE REMUNERATION AND FEES PAID COMPENSATION CORPORATE GOVERNANCE ISSUER 73320 0 AGAINST 73320 AGAINST 1 S000058080 BRUNELLO CUCINELLI SPA T2R05S109 IT0004764699 04/23/2024 REPORT ON THE POLICY REGARDING THE REMUNERATION AND FEES PAID PURSUANT TO ARTICLE 123-TER OF LEGISLATIVE DECREE NO. 58/1998: RESOLUTION PURSUANT TO ARTICLE 123-TER, PARAGRAPH 6, OF LEGISLATIVE DECREE NO. 58/1998 ON THE SECOND SECTION OF THE REPORT ON THE POLICY REGARDING THE REMUNERATION AND FEES PAID SECTION 14A SAY-ON-PAY VOTES ISSUER 73320 0 AGAINST 73320 AGAINST 1 S000058080 BRUNELLO CUCINELLI SPA T2R05S109 IT0004764699 04/23/2024 APPROVAL OF AN INCENTIVE PLAN BASED ON FINANCIAL INSTRUMENTS PURSUANT TO ART. 114-BIS OF LEGISLATIVE DECREE NO. 58/1998, NAMED ''2024-2026 STOCK GRANT PLAN''. RESOLUTIONS PERTAINING THERETO AND RESULTING THEREFROM COMPENSATION ISSUER 73320 0 AGAINST 73320 AGAINST 1 S000058080 BRUNELLO CUCINELLI SPA T2R05S109 IT0004764699 04/23/2024 PROPOSAL FOR THE MODIFICATION OF THE REMUNERATION TO BE AWARDED TO THE MEMBERS OF THE BOARD OF DIRECTORS. RESOLUTIONS PERTAINING THERETO AND RESULTING THEREFROM COMPENSATION ISSUER 73320 0 FOR 73320 FOR 1 S000058080 BRUNELLO CUCINELLI SPA T2R05S109 IT0004764699 04/23/2024 AUTHORISATION TO PURCHASE AND DISPOSE OF TREASURY SHARES PURSUANT TO ARTICLES 2357 AND 2357-TER OF THE ITALIAN CIVIL CODE, ARTICLE 132 OF LEGISLATIVE DECREE NO. 58/1998, AND ARTICLE 144-BIS OF THE CONSOB REGULATION ADOPTED BY RESOLUTION NO. 11971 OF MAY 14, 1999, AFTER REVOCATION, FOR THE PORTION NOT IMPLEMENTED, OF THE RESOLUTION ON THE AUTHORIZATION APPROVED BY THE SHAREHOLDERS' MEETING ON APRIL 27TH, 2023. RESOLUTIONS PERTAINING THERETO AND RESULTING THEREFROM CAPITAL STRUCTURE COMPENSATION ISSUER 73320 0 AGAINST 73320 AGAINST 1 S000058080 BRUNELLO CUCINELLI SPA T2R05S109 IT0004764699 04/23/2024 PROPOSED AMENDMENTS TO THE COMPANY'S BYLAWS, SPECIFICALLY ARTICLES 12 (CHAIRMANSHIP OF THE GENERAL MEETING AND MINUTES), 16 (CALL AND MEETINGS OF THE BOARD OF DIRECTORS), 17 (CHAIRMAN, DEPUTY CHAIRMAN AND DELEGATION OF POWERS) AND 18 (REPRESENTATION OF THE COMPANY). RESOLUTIONS PERTAINING THERETO AND RESULTING THEREFROM CORPORATE GOVERNANCE ISSUER 73320 0 FOR 73320 FOR 1 S000058080 BRUNELLO CUCINELLI SPA T2R05S109 IT0004764699 04/23/2024 04 APR 2024: INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE OTHER Other Voting Matters ISSUER 73320 0 1 S000058080 BRUNELLO CUCINELLI SPA T2R05S109 IT0004764699 04/23/2024 04 APR 2024: PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU OTHER Other Voting Matters ISSUER 73320 0 1 S000058080 CAE INC 124765108 CA1247651088 08/09/2023 PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE 'IN FAVOR' OR 'AGAINST' ONLY FOR RESOLUTIONS 1.1 TO 1.13, 3 AND 4 AND 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBER 2. THANK YOU OTHER Other Voting Matters ISSUER 399395 0 1 S000058080 CAE INC 124765108 CA1247651088 08/09/2023 ELECTION OF DIRECTOR: AYMAN ANTOUN DIRECTOR ELECTIONS ISSUER 399395 0 1 S000058080 CAE INC 124765108 CA1247651088 08/09/2023 ELECTION OF DIRECTOR: MARGARET S. (PEG) BILLSON DIRECTOR ELECTIONS ISSUER 399395 0 1 S000058080 CAE INC 124765108 CA1247651088 08/09/2023 ELECTION OF DIRECTOR: SOPHIE BROCHU DIRECTOR ELECTIONS ISSUER 399395 0 1 S000058080 CAE INC 124765108 CA1247651088 08/09/2023 ELECTION OF DIRECTOR: ELISE EBERWEIN DIRECTOR ELECTIONS ISSUER 399395 0 1 S000058080 CAE INC 124765108 CA1247651088 08/09/2023 ELECTION OF DIRECTOR: MARIANNE HARRISON DIRECTOR ELECTIONS ISSUER 399395 0 1 S000058080 CAE INC 124765108 CA1247651088 08/09/2023 ELECTION OF DIRECTOR: ALAN N. MACGIBBON DIRECTOR ELECTIONS ISSUER 399395 0 1 S000058080 CAE INC 124765108 CA1247651088 08/09/2023 ELECTION OF DIRECTOR: MARY LOU MAHER DIRECTOR ELECTIONS ISSUER 399395 0 1 S000058080 CAE INC 124765108 CA1247651088 08/09/2023 ELECTION OF DIRECTOR: FRANCOIS OLIVIER DIRECTOR ELECTIONS ISSUER 399395 0 1 S000058080 CAE INC 124765108 CA1247651088 08/09/2023 ELECTION OF DIRECTOR: MARC PARENT DIRECTOR ELECTIONS ISSUER 399395 0 1 S000058080 CAE INC 124765108 CA1247651088 08/09/2023 ELECTION OF DIRECTOR: GEN. DAVID G. PERKINS, USA (RET.) DIRECTOR ELECTIONS ISSUER 399395 0 1 S000058080 CAE INC 124765108 CA1247651088 08/09/2023 ELECTION OF DIRECTOR: MICHAEL E. ROACH DIRECTOR ELECTIONS ISSUER 399395 0 1 S000058080 CAE INC 124765108 CA1247651088 08/09/2023 ELECTION OF DIRECTOR: PATRICK M. SHANAHAN DIRECTOR ELECTIONS ISSUER 399395 0 1 S000058080 CAE INC 124765108 CA1247651088 08/09/2023 ELECTION OF DIRECTOR: ANDREW J. STEVENS DIRECTOR ELECTIONS ISSUER 399395 0 1 S000058080 CAE INC 124765108 CA1247651088 08/09/2023 APPOINTING PRICEWATERHOUSECOOPERS, LLP AS AUDITORS AND AUTHORIZING THE DIRECTORS TO FIX THEIR REMUNERATION AUDIT-RELATED ISSUER 399395 0 1 S000058080 CAE INC 124765108 CA1247651088 08/09/2023 APPROVING THE ADVISORY (NON BINDING) RESOLUTION ACCEPTING THE APPROACH TO EXECUTIVE COMPENSATION DISCLOSED IN THE INFORMATION CIRCULAR SECTION 14A SAY-ON-PAY VOTES ISSUER 399395 0 1 S000058080 CAE INC 124765108 CA1247651088 08/09/2023 APPROVING THE ORDINARY RESOLUTION APPROVING CAE INC.'S OMNIBUS INCENTIVE PLAN AND RATIFYING, CONFIRMING AND APPROVING THE CONDITIONAL GRANTS MADE PURSUANT TO THE TERMS OF THE OMNIBUS INCENTIVE PLAN AS DESCRIBED IN THE INFORMATION CIRCULAR AND APPROVED BY THE BOARD OF DIRECTORS OF CAE INC COMPENSATION ISSUER 399395 0 1 S000058080 CORPORACION INMOBILIARIA VESTA SAB DE CV P9781N108 MX01VE0M0003 03/21/2024 AMEND ARTICLES 6, 7, 8, 11, 12, 15, 18, 23, 30 AND 31 CORPORATE GOVERNANCE ISSUER 2298000 0 FOR 2298000 FOR 1 S000058080 CORPORACION INMOBILIARIA VESTA SAB DE CV P9781N108 MX01VE0M0003 03/21/2024 AUTHORIZE INCREASE IN CAPITAL VIA ISSUANCE OF SHARES WITHOUT PREEMPTIVE RIGHTS CAPITAL STRUCTURE ISSUER 2298000 0 FOR 2298000 FOR 1 S000058080 CORPORACION INMOBILIARIA VESTA SAB DE CV P9781N108 MX01VE0M0003 03/21/2024 APPROVE GRANTING OF POWERS OTHER Miscellaneous Proposal: Company-Specific ISSUER 2298000 0 FOR 2298000 FOR 1 S000058080 CORPORACION INMOBILIARIA VESTA SAB DE CV P9781N108 MX01VE0M0003 03/21/2024 AUTHORIZE BOARD TO RATIFY AND EXECUTE APPROVED RESOLUTIONS CORPORATE GOVERNANCE ISSUER 2298000 0 FOR 2298000 FOR 1 S000058080 CORPORACION INMOBILIARIA VESTA SAB DE CV P9781N108 MX01VE0M0003 03/21/2024 APPROVE CEOS REPORT OTHER Accept Financial Statements and Statutory Reports ISSUER 2298000 0 FOR 2298000 FOR 1 S000058080 CORPORACION INMOBILIARIA VESTA SAB DE CV P9781N108 MX01VE0M0003 03/21/2024 APPROVE BOARDS REPORT OTHER Accept Financial Statements and Statutory Reports ISSUER 2298000 0 FOR 2298000 FOR 1 S000058080 CORPORACION INMOBILIARIA VESTA SAB DE CV P9781N108 MX01VE0M0003 03/21/2024 APPROVE REPORT OF AUDIT, CORPORATE PRACTICES, INVESTMENT, ETHICS, DEBT AND CAPITAL, AND ENVIRONMENTAL, SOCIAL AND CORPORATE GOVERNANCE COMMITTEES OTHER Receive/Approve Report/Announcement ISSUER 2298000 0 FOR 2298000 FOR 1 S000058080 CORPORACION INMOBILIARIA VESTA SAB DE CV P9781N108 MX01VE0M0003 03/21/2024 RECEIVE REPORT ON ADHERENCE TO FISCAL OBLIGATIONS OTHER Receive/Approve Report/Announcement ISSUER 2298000 0 FOR 2298000 FOR 1 S000058080 CORPORACION INMOBILIARIA VESTA SAB DE CV P9781N108 MX01VE0M0003 03/21/2024 APPROVE AUDITED AND CONSOLIDATED FINANCIAL STATEMENTS OTHER Accept Consolidated Financial Statements and Statutory Reports ISSUER 2298000 0 FOR 2298000 FOR 1 S000058080 CORPORACION INMOBILIARIA VESTA SAB DE CV P9781N108 MX01VE0M0003 03/21/2024 APPROVE CASH DIVIDENDS CAPITAL STRUCTURE ISSUER 2298000 0 FOR 2298000 FOR 1 S000058080 CORPORACION INMOBILIARIA VESTA SAB DE CV P9781N108 MX01VE0M0003 03/21/2024 APPROVE REPORT ON SHARE REPURCHASE FOR FY 2023 CAPITAL STRUCTURE ISSUER 2298000 0 FOR 2298000 FOR 1 S000058080 CORPORACION INMOBILIARIA VESTA SAB DE CV P9781N108 MX01VE0M0003 03/21/2024 AUTHORIZE SHARE REPURCHASE RESERVE FOR FY 2024 CAPITAL STRUCTURE ISSUER 2298000 0 FOR 2298000 FOR 1 S000058080 CORPORACION INMOBILIARIA VESTA SAB DE CV P9781N108 MX01VE0M0003 03/21/2024 ELECT OR RATIFY DIRECTORS ELECT OR RATIFY CHAIRMEN OF AUDIT AND CORPORATE PRACTICES COMMITTEES DIRECTOR ELECTIONS ISSUER 2298000 0 FOR 2298000 FOR 1 S000058080 CORPORACION INMOBILIARIA VESTA SAB DE CV P9781N108 MX01VE0M0003 03/21/2024 APPROVE REMUNERATION OF DIRECTORS AND MEMBERS OF COMMITTEES COMPENSATION ISSUER 2298000 0 FOR 2298000 FOR 1 S000058080 CORPORACION INMOBILIARIA VESTA SAB DE CV P9781N108 MX01VE0M0003 03/21/2024 APPROVE LONGTERM INCENTIVE PLAN FOR COMPANY'S EXECUTIVES COMPENSATION ISSUER 2298000 0 FOR 2298000 FOR 1 S000058080 CORPORACION INMOBILIARIA VESTA SAB DE CV P9781N108 MX01VE0M0003 03/21/2024 APPROVE CANCELLATION OF SHARES CAPITAL STRUCTURE ISSUER 2298000 0 FOR 2298000 FOR 1 S000058080 CORPORACION INMOBILIARIA VESTA SAB DE CV P9781N108 MX01VE0M0003 03/21/2024 AUTHORIZE BOARD TO RATIFY AND EXECUTE APPROVED RESOLUTIONS CORPORATE GOVERNANCE ISSUER 2298000 0 FOR 2298000 FOR 1 S000058080 CREDITACCESS GRAMEEN LTD Y2R43C102 INE741K01010 08/25/2023 RESOLVED THAT THE STATEMENT OF PROFIT AND LOSS, STATEMENT OF CASH FLOW FOR THE FINANCIAL YEAR ENDED MARCH 31, 2023 AND THE BALANCE SHEET AS AT THAT DATE TOGETHER WITH THE NOTES TO ACCOUNTS, SCHEDULES, INCLUDING THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE SAID PERIOD TOGETHER WITH THE REPORTS OF BOARD OF DIRECTORS' AND AUDITORS' THEREON, BE AND ARE HEREBY CONSIDERED, APPROVED AND ADOPTED OTHER Accept Financial Statements and Statutory Reports ISSUER 369942 0 FOR 369942 FOR 1 S000058080 CREDITACCESS GRAMEEN LTD Y2R43C102 INE741K01010 08/25/2023 RESOLVED THAT PURSUANT TO THE PROVISIONS OF SECTION 152 AND OTHER APPLICABLE PROVISIONS OF THE COMPANIES ACT, 2013, THE RULES MADE THEREUNDER AND THE ARTICLES OF ASSOCIATION OF THE COMPANY, MR. MASSIMO VITA (DIN: 07863194) WHO RETIRES BY ROTATION, AND BEING ELIGIBLE, OFFERS HIMSELF FOR RE-APPOINTMENT, BE AND IS HEREBY RE-APPOINTED AS A DIRECTOR, LIABLE TO RETIRE BY ROTATION DIRECTOR ELECTIONS ISSUER 369942 0 AGAINST 369942 AGAINST 1 S000058080 CREDITACCESS GRAMEEN LTD Y2R43C102 INE741K01010 08/25/2023 RESOLVED THAT IN ACCORDANCE WITH THE PROVISIONS OF SECTIONS 139, 141, 142 AND OTHER APPLICABLE PROVISIONS, IF ANY, OF THE COMPANIES ACT, 2013, READ WITH THE RULES MADE THEREUNDER, FROM TIME TO TIME, THE GUIDELINES FOR APPOINTMENT OF STATUTORY CENTRAL AUDITORS (SCAS)/STATUTORY AUDITORS (SAS) OF COMMERCIAL BANKS (EXCLUDING RRBS), UCBS AND NBFCS (INCLUDING HFCS) DATED APRIL 27, 2021, ISSUED BY THE RBI, (INCLUDING ANY STATUTORY MODIFICATION(S) OR AMENDMENT(S) OR RE-ENACTMENT(S) THEREOF FOR THE TIME BEING IN FORCE), THE CONSENT OF MEMBERS BE AND IS HEREBY ACCORDED FOR THE APPOINTMENT OF M/S. VARMA & VARMA, CHARTERED ACCOUNTANTS, (FRN: 004532S) AS ONE OF THE JOINT STATUTORY AUDITORS OF THE COMPANY FOR A PERIOD OF 3 (THREE) YEARS, FROM THE CONCLUSION OF THIS ANNUAL GENERAL MEETING TILL THE CONCLUSION OF THE 35TH ANNUAL GENERAL MEETING OF THE MEMBERS OF THE COMPANY, TO BE HELD IN THE YEAR 2026, UPON SUCH TERMS AND CONDITIONS INCLUDING REMUNERATION, AS MAY BE FIXED BY THE BOARD OF DIRECTORS OF THE COMPANY, FROM TIME TO TIME IN THIS BEHALF, IN CONSULTATION WITH THE SAID JOINT STATUTORY AUDITORS. RESOLVED FURTHER THAT THE BOARD (THE TERM 'BOARD' SHALL DEEM TO INCLUDE ANY COMMITTEE THEREOF, IF SO AUTHORIZED BY THE BOARD, FROM TIME TO TIME) BE AND IS HEREBY AUTHORIZED FOR AND ON BEHALF OF THE COMPANY TO DO OR CAUSE TO DO SUCH ACTS, DEEDS, THINGS AS MAY BE CONSIDERED NECESSARY IN CONNECTION WITH OR INCIDENTAL TO GIVING EFFECT TO THE ABOVE RESOLUTION AUDIT-RELATED ISSUER 369942 0 FOR 369942 FOR 1 S000058080 CREDITACCESS GRAMEEN LTD Y2R43C102 INE741K01010 08/25/2023 INCREASE IN PAYMENT OF COMMISSION TO INDEPENDENT DIRECTORS COMPENSATION ISSUER 369942 0 FOR 369942 FOR 1 S000058080 CREDITACCESS GRAMEEN LTD Y2R43C102 INE741K01010 08/25/2023 INCREASE OF EXISTING BORROWING LIMITS OF THE COMPANY CAPITAL STRUCTURE ISSUER 369942 0 FOR 369942 FOR 1 S000058080 CREDITACCESS GRAMEEN LTD Y2R43C102 INE741K01010 08/25/2023 CONTINUATION OF DIRECTORSHIP OF MR. GEORGE JOSEPH (DIN: 00253754), CHAIRMAN OF BOARD AND LEAD INDEPENDENT DIRECTOR, BEYOND HIS 75 YEARS OF AGE DIRECTOR ELECTIONS ISSUER 369942 0 FOR 369942 FOR 1 S000058080 CREDITACCESS GRAMEEN LTD Y2R43C102 INE741K01010 08/25/2023 RE-DESIGNATION OF MR. UDAYA KUMAR HEBBAR (DIN: 07235226) AS MANAGING DIRECTOR OF THE COMPANY CORPORATE GOVERNANCE ISSUER 369942 0 FOR 369942 FOR 1 S000058080 CREDITACCESS GRAMEEN LTD Y2R43C102 INE741K01010 08/25/2023 APPOINTMENT OF MR. GANESH NARAYANAN AS CHIEF EXECUTIVE OFFICER OF THE COMPANY OTHER Approve/Amend Employment Agreements ISSUER 369942 0 FOR 369942 FOR 1 S000058080 CREDITACCESS GRAMEEN LTD Y2R43C102 INE741K01010 08/25/2023 TO APPROVE AMENDMENTS TO CAGL EMPLOYEES STOCK OPTION PLAN-2011 COMPENSATION ISSUER 369942 0 AGAINST 369942 AGAINST 1 S000058080 CREDITACCESS GRAMEEN LTD Y2R43C102 INE741K01010 08/25/2023 TO APPROVE ALTERATION OF ARTICLES OF ASSOCIATION CORPORATE GOVERNANCE ISSUER 369942 0 FOR 369942 FOR 1 S000058080 CTS EVENTIM AG & CO. KGAA D1648T108 DE0005470306 05/14/2024 VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. OTHER Other Voting Matters ISSUER 67420 0 1 S000058080 CTS EVENTIM AG & CO. KGAA D1648T108 DE0005470306 05/14/2024 RECEIVE FINANCIAL STATEMENTS AND STATUTORY REPORTS FOR FISCAL YEAR 2023 OTHER Other Voting Matters ISSUER 67420 0 1 S000058080 CTS EVENTIM AG & CO. KGAA D1648T108 DE0005470306 05/14/2024 ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS FOR FISCAL YEAR 2023 OTHER Other Voting Matters ISSUER 67420 0 FOR 67420 FOR 1 S000058080 CTS EVENTIM AG & CO. KGAA D1648T108 DE0005470306 05/14/2024 APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF EUR 1.43 PER SHARE CAPITAL STRUCTURE ISSUER 67420 0 FOR 67420 FOR 1 S000058080 CTS EVENTIM AG & CO. KGAA D1648T108 DE0005470306 05/14/2024 APPROVE DISCHARGE OF PERSONALLY LIABLE PARTNER FOR FISCAL YEAR 2023 CORPORATE GOVERNANCE ISSUER 67420 0 FOR 67420 FOR 1 S000058080 CTS EVENTIM AG & CO. KGAA D1648T108 DE0005470306 05/14/2024 APPROVE DISCHARGE OF SUPERVISORY BOARD FOR FISCAL YEAR 2023 CORPORATE GOVERNANCE ISSUER 67420 0 FOR 67420 FOR 1 S000058080 CTS EVENTIM AG & CO. KGAA D1648T108 DE0005470306 05/14/2024 RATIFY KPMG AG AS AUDITORS FOR FISCAL YEAR 2024 AUDIT-RELATED ISSUER 67420 0 FOR 67420 FOR 1 S000058080 CTS EVENTIM AG & CO. KGAA D1648T108 DE0005470306 05/14/2024 APPROVE REMUNERATION OF SUPERVISORY BOARD COMPENSATION ISSUER 67420 0 FOR 67420 FOR 1 S000058080 CTS EVENTIM AG & CO. KGAA D1648T108 DE0005470306 05/14/2024 APPROVE REMUNERATION POLICY FOR THE SUPERVISORY BOARD COMPENSATION ISSUER 67420 0 FOR 67420 FOR 1 S000058080 CTS EVENTIM AG & CO. KGAA D1648T108 DE0005470306 05/14/2024 APPROVE REMUNERATION REPORT SECTION 14A SAY-ON-PAY VOTES ISSUER 67420 0 AGAINST 67420 AGAINST 1 S000058080 CTS EVENTIM AG & CO. KGAA D1648T108 DE0005470306 05/14/2024 APPROVE REMUNERATION POLICY FOR THE MANAGEMENT BOARD COMPENSATION ISSUER 67420 0 AGAINST 67420 AGAINST 1 S000058080 CTS EVENTIM AG & CO. KGAA D1648T108 DE0005470306 05/14/2024 FROM 10TH FEBRUARY, BROADRIDGE WILL CODE ALL AGENDAS FOR GERMAN MEETINGS IN ENGLISH ONLY. IF YOU WISH TO SEE THE AGENDA IN GERMAN, THIS WILL BE MADE AVAILABLE AS A LINK UNDER THE 'MATERIAL URL' DROPDOWN AT THE TOP OF THE BALLOT. THE GERMAN AGENDAS FOR ANY EXISTING OR PAST MEETINGS WILL REMAIN IN PLACE. FOR FURTHER INFORMATION, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE OTHER Other Voting Matters ISSUER 67420 0 1 S000058080 CTS EVENTIM AG & CO. KGAA D1648T108 DE0005470306 05/14/2024 ACCORDING TO GERMAN LAW, IN CASE OF SPECIFIC CONFLICTS OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WPHG). FOR QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUAL OTHER Other Voting Matters ISSUER 67420 0 1 S000058080 CTS EVENTIM AG & CO. KGAA D1648T108 DE0005470306 05/14/2024 INFORMATION ON COUNTER PROPOSALS CAN BE FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED ON THE BALLOT ON PROXYEDGE OTHER Other Voting Matters ISSUER 67420 0 1 S000058080 CTS EVENTIM AG & CO. KGAA D1648T108 DE0005470306 05/14/2024 INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE OTHER Other Voting Matters ISSUER 67420 0 1 S000058080 CTS EVENTIM AG & CO. KGAA D1648T108 DE0005470306 05/14/2024 PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 150469 DUE TO RECEIVED UPDATED AGENDA WITH SPLITTING OF RESOLUTION 7. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED IF VOTE DEADLINE EXTENSIONS ARE GRANTED. THEREFORE PLEASE REINSTRUCT ON THIS MEETING NOTICE ON THE NEW JOB. IF HOWEVER VOTE DEADLINE EXTENSIONS ARE NOT GRANTED IN THE MARKET, THIS MEETING WILL BE CLOSED AND YOUR VOTE INTENTIONS ON THE ORIGINAL MEETING WILL BE APPLICABLE. PLEASE ENSURE VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE ORIGINAL MEETING, AND AS SOON AS POSSIBLE ON THIS NEW AMENDED MEETING. THANK YOU OTHER Other Voting Matters ISSUER 67420 0 1 S000058080 CTS EVENTIM AG & CO. KGAA D1648T108 DE0005470306 05/14/2024 02 MAY 2024: PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE IN NUMBERING OF RESOLUTIONS 7.1 AND 7.2. IF YOU HAVE ALREADY SENT IN YOUR VOTES TO MID: 165602, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU OTHER Other Voting Matters ISSUER 67420 0 1 S000058080 DAIEI KANKYO CO.,LTD. J08947103 JP3480470008 06/26/2024 Please reference meeting materials. OTHER Other Voting Matters ISSUER 268000 0 1 S000058080 DAIEI KANKYO CO.,LTD. J08947103 JP3480470008 06/26/2024 Approve Appropriation of Surplus CAPITAL STRUCTURE ISSUER 268000 0 FOR 268000 FOR 1 S000058080 DAIEI KANKYO CO.,LTD. J08947103 JP3480470008 06/26/2024 Amend Articles to: Amend Business Lines, Increase the Board of Directors Size, Transition to a Company with Supervisory Committee CORPORATE GOVERNANCE ISSUER 268000 0 FOR 268000 FOR 1 S000058080 DAIEI KANKYO CO.,LTD. J08947103 JP3480470008 06/26/2024 Appoint a Director who is not Audit and Supervisory Committee Member Kaneko, Fumio DIRECTOR ELECTIONS ISSUER 268000 0 AGAINST 268000 AGAINST 1 S000058080 DAIEI KANKYO CO.,LTD. J08947103 JP3480470008 06/26/2024 Appoint a Director who is not Audit and Supervisory Committee Member Ota, Nariyuki DIRECTOR ELECTIONS ISSUER 268000 0 FOR 268000 FOR 1 S000058080 DAIEI KANKYO CO.,LTD. J08947103 JP3480470008 06/26/2024 Appoint a Director who is not Audit and Supervisory Committee Member Onaka, Kazumasa DIRECTOR ELECTIONS ISSUER 268000 0 FOR 268000 FOR 1 S000058080 DAIEI KANKYO CO.,LTD. J08947103 JP3480470008 06/26/2024 Appoint a Director who is not Audit and Supervisory Committee Member Murakami, Tomoko DIRECTOR ELECTIONS ISSUER 268000 0 FOR 268000 FOR 1 S000058080 DAIEI KANKYO CO.,LTD. J08947103 JP3480470008 06/26/2024 Appoint a Director who is Audit and Supervisory Committee Member Minemori, Akira DIRECTOR ELECTIONS ISSUER 268000 0 FOR 268000 FOR 1 S000058080 DAIEI KANKYO CO.,LTD. J08947103 JP3480470008 06/26/2024 Appoint a Director who is Audit and Supervisory Committee Member Murai, Kazumasa DIRECTOR ELECTIONS ISSUER 268000 0 FOR 268000 FOR 1 S000058080 DAIEI KANKYO CO.,LTD. J08947103 JP3480470008 06/26/2024 Appoint a Director who is Audit and Supervisory Committee Member Kitajima, Noriko DIRECTOR ELECTIONS ISSUER 268000 0 FOR 268000 FOR 1 S000058080 DAIEI KANKYO CO.,LTD. J08947103 JP3480470008 06/26/2024 Approve Details of the Compensation to be received by Directors (Excluding Directors who are Audit and Supervisory Committee Members) COMPENSATION ISSUER 268000 0 FOR 268000 FOR 1 S000058080 DAIEI KANKYO CO.,LTD. J08947103 JP3480470008 06/26/2024 Approve Details of the Compensation to be received by Directors who are Audit and Supervisory Committee Members AUDIT-RELATED ISSUER 268000 0 FOR 268000 FOR 1 S000058080 DAIEI KANKYO CO.,LTD. J08947103 JP3480470008 06/26/2024 Approve Details of the Restricted Performance-based Stock Compensation to be received by Directors (Excluding Outside Directors and Directors who are Audit and Supervisory Committee Members) COMPENSATION ISSUER 268000 0 FOR 268000 FOR 1 S000058080 DAIEI KANKYO CO.,LTD. J08947103 JP3480470008 06/26/2024 Approve Details of the Restricted-Stock Compensation to be received by Outside Directors (Excluding Directors who are Audit and Supervisory Committee Members) COMPENSATION ISSUER 268000 0 FOR 268000 FOR 1 S000058080 DAIEI KANKYO CO.,LTD. J08947103 JP3480470008 06/26/2024 Approve Details of the Restricted-Stock Compensation to be received by Directors who are Audit and Supervisory Committee Members COMPENSATION ISSUER 268000 0 FOR 268000 FOR 1 S000058080 DAIFUKU CO.,LTD. J08988107 JP3497400006 06/21/2024 Please reference meeting materials. OTHER Other Voting Matters ISSUER 307400 0 1 S000058080 DAIFUKU CO.,LTD. J08988107 JP3497400006 06/21/2024 Amend Articles to: Change Fiscal Year End CORPORATE GOVERNANCE ISSUER 307400 0 FOR 307400 FOR 1 S000058080 DAIFUKU CO.,LTD. J08988107 JP3497400006 06/21/2024 Appoint a Director Geshiro, Hiroshi DIRECTOR ELECTIONS ISSUER 307400 0 FOR 307400 FOR 1 S000058080 DAIFUKU CO.,LTD. J08988107 JP3497400006 06/21/2024 Appoint a Director Sato, Seiji DIRECTOR ELECTIONS ISSUER 307400 0 FOR 307400 FOR 1 S000058080 DAIFUKU CO.,LTD. J08988107 JP3497400006 06/21/2024 Appoint a Director Nobuta, Hiroshi DIRECTOR ELECTIONS ISSUER 307400 0 FOR 307400 FOR 1 S000058080 DAIFUKU CO.,LTD. J08988107 JP3497400006 06/21/2024 Appoint a Director Takubo, Hideaki DIRECTOR ELECTIONS ISSUER 307400 0 FOR 307400 FOR 1 S000058080 DAIFUKU CO.,LTD. J08988107 JP3497400006 06/21/2024 Appoint a Director Terai, Tomoaki DIRECTOR ELECTIONS ISSUER 307400 0 FOR 307400 FOR 1 S000058080 DAIFUKU CO.,LTD. J08988107 JP3497400006 06/21/2024 Appoint a Director Ozawa, Yoshiaki DIRECTOR ELECTIONS ISSUER 307400 0 FOR 307400 FOR 1 S000058080 DAIFUKU CO.,LTD. J08988107 JP3497400006 06/21/2024 Appoint a Director Sakai, Mineo DIRECTOR ELECTIONS ISSUER 307400 0 FOR 307400 FOR 1 S000058080 DAIFUKU CO.,LTD. J08988107 JP3497400006 06/21/2024 Appoint a Director Kato, Kaku DIRECTOR ELECTIONS ISSUER 307400 0 FOR 307400 FOR 1 S000058080 DAIFUKU CO.,LTD. J08988107 JP3497400006 06/21/2024 Appoint a Director Kaneko, Keiko DIRECTOR ELECTIONS ISSUER 307400 0 FOR 307400 FOR 1 S000058080 DAIFUKU CO.,LTD. J08988107 JP3497400006 06/21/2024 Appoint a Director Gideon Franklin DIRECTOR ELECTIONS ISSUER 307400 0 FOR 307400 FOR 1 S000058080 DAIFUKU CO.,LTD. J08988107 JP3497400006 06/21/2024 Appoint a Corporate Auditor Hakoda, Eiko AUDIT-RELATED ISSUER 307400 0 FOR 307400 FOR 1 S000058080 DIPLOMA PLC G27664112 GB0001826634 01/17/2024 TO RECEIVE AND ADOPT THE COMPANY'S ANNUAL ACCOUNTS FOR THE FINANCIAL YEAR ENDED 30 SEPTEMBER 2023 OTHER Accept Financial Statements and Statutory Reports ISSUER 75381 0 FOR 75381 FOR 1 S000058080 DIPLOMA PLC G27664112 GB0001826634 01/17/2024 TO APPROVE A FINAL DIVIDEND OF 40 PENCE PER ORDINARY SHARE CAPITAL STRUCTURE ISSUER 75381 0 FOR 75381 FOR 1 S000058080 DIPLOMA PLC G27664112 GB0001826634 01/17/2024 TO RE-ELECT D LOWDEN AS A DIRECTOR OF THE COMPANY DIRECTOR ELECTIONS ISSUER 75381 0 AGAINST 75381 AGAINST 1 S000058080 DIPLOMA PLC G27664112 GB0001826634 01/17/2024 TO RE-ELECT JD THOMSON AS A DIRECTOR OF THE COMPANY DIRECTOR ELECTIONS ISSUER 75381 0 FOR 75381 FOR 1 S000058080 DIPLOMA PLC G27664112 GB0001826634 01/17/2024 TO RE-ELECT C DAVIES AS A DIRECTOR OF THE COMPANY DIRECTOR ELECTIONS ISSUER 75381 0 FOR 75381 FOR 1 S000058080 DIPLOMA PLC G27664112 GB0001826634 01/17/2024 TO RE-ELECT AP SMITH AS A DIRECTOR OF THE COMPANY DIRECTOR ELECTIONS ISSUER 75381 0 FOR 75381 FOR 1 S000058080 DIPLOMA PLC G27664112 GB0001826634 01/17/2024 TO RE-ELECT A THORBURN AS A DIRECTOR OF THE COMPANY DIRECTOR ELECTIONS ISSUER 75381 0 FOR 75381 FOR 1 S000058080 DIPLOMA PLC G27664112 GB0001826634 01/17/2024 TO ELECT J WARD AS A DIRECTOR OF THE COMPANY DIRECTOR ELECTIONS ISSUER 75381 0 FOR 75381 FOR 1 S000058080 DIPLOMA PLC G27664112 GB0001826634 01/17/2024 TO RE-ELECT G HUSE AS A DIRECTOR OF THE COMPANY DIRECTOR ELECTIONS ISSUER 75381 0 FOR 75381 FOR 1 S000058080 DIPLOMA PLC G27664112 GB0001826634 01/17/2024 TO RE-ELECT D FINCH AS A DIRECTOR OF THE COMPANY DIRECTOR ELECTIONS ISSUER 75381 0 FOR 75381 FOR 1 S000058080 DIPLOMA PLC G27664112 GB0001826634 01/17/2024 TO RE-APPOINT PRINCE WATER HOUSE COOPERS LLP AS AUDITOR OF THE COMPANY AUDIT-RELATED ISSUER 75381 0 FOR 75381 FOR 1 S000058080 DIPLOMA PLC G27664112 GB0001826634 01/17/2024 THAT THE DIRECTORS BE AUTHORISED TO SET THE REMUNERATION OF THE AUDITOR AUDIT-RELATED ISSUER 75381 0 FOR 75381 FOR 1 S000058080 DIPLOMA PLC G27664112 GB0001826634 01/17/2024 TO APPROVE THE ANNUAL REPORT ON REMUNERATION FOR THE FINANCIAL YEAR ENDED 30 SEPTEMBER 2023 SECTION 14A SAY-ON-PAY VOTES ISSUER 75381 0 AGAINST 75381 AGAINST 1 S000058080 DIPLOMA PLC G27664112 GB0001826634 01/17/2024 TO APPROVE THE COMPANY TO ALLOT SHARES CAPITAL STRUCTURE ISSUER 75381 0 FOR 75381 FOR 1 S000058080 DIPLOMA PLC G27664112 GB0001826634 01/17/2024 TO AUTHORISE THE DIRECTORS TO ALLOT EQUITY SECURITIES CAPITAL STRUCTURE ISSUER 75381 0 FOR 75381 FOR 1 S000058080 DIPLOMA PLC G27664112 GB0001826634 01/17/2024 TO AUTHORISE THE DIRECTORS TO FURTHER ALLOT EQUITY SECURITIES CAPITAL STRUCTURE ISSUER 75381 0 FOR 75381 FOR 1 S000058080 DIPLOMA PLC G27664112 GB0001826634 01/17/2024 TO AUTHORISE THE COMPANY TO MAKE MARKET PURCHASES OF ITS OWN ORDINARY SHARES CAPITAL STRUCTURE ISSUER 75381 0 FOR 75381 FOR 1 S000058080 DIPLOMA PLC G27664112 GB0001826634 01/17/2024 TO APPROVE THE DIVIDEND RECTIFICATION CAPITAL STRUCTURE ISSUER 75381 0 FOR 75381 FOR 1 S000058080 DIPLOMA PLC G27664112 GB0001826634 01/17/2024 THAT A GENERAL MEETING, OTHER THAN AN ANNUAL GENERAL MEETING, MAY BE CALLED ON NOT LESS THAN 14 CLEAR DAYS' NOTICE CORPORATE GOVERNANCE ISSUER 75381 0 FOR 75381 FOR 1 S000058080 DOMINO'S PIZZA GROUP PLC G28113101 GB00BYN59130 05/01/2024 TO RECEIVE AND ADOPT THE COMPANY'S AUDITED ACCOUNTS AND FINANCIAL STATEMENTS FOR THE 53 WEEKS ENDED 31 DECEMBER 2023 OTHER Accept Financial Statements and Statutory Reports ISSUER 699878 0 FOR 699878 FOR 1 S000058080 DOMINO'S PIZZA GROUP PLC G28113101 GB00BYN59130 05/01/2024 TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS AUDITOR OF THE COMPANY AUDIT-RELATED ISSUER 699878 0 FOR 699878 FOR 1 S000058080 DOMINO'S PIZZA GROUP PLC G28113101 GB00BYN59130 05/01/2024 TO AUTHORISE THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS OF THE COMPANY TO AGREE THE REMUNERATION OF THE COMPANY'S AUDITOR AUDIT-RELATED ISSUER 699878 0 FOR 699878 FOR 1 S000058080 DOMINO'S PIZZA GROUP PLC G28113101 GB00BYN59130 05/01/2024 TO DECLARE PAYABLE THE RECOMMENDED FINAL DIVIDEND FOR THE 53 WEEKS ENDED 31 DECEMBER 2023 CAPITAL STRUCTURE ISSUER 699878 0 FOR 699878 FOR 1 S000058080 DOMINO'S PIZZA GROUP PLC G28113101 GB00BYN59130 05/01/2024 TO RE-ELECT MATT SHATTOCK AS A DIRECTOR OF THE COMPANY DIRECTOR ELECTIONS ISSUER 699878 0 FOR 699878 FOR 1 S000058080 DOMINO'S PIZZA GROUP PLC G28113101 GB00BYN59130 05/01/2024 TO RE-ELECT IAN BULL AS A DIRECTOR OF THE COMPANY DIRECTOR ELECTIONS ISSUER 699878 0 FOR 699878 FOR 1 S000058080 DOMINO'S PIZZA GROUP PLC G28113101 GB00BYN59130 05/01/2024 TO RE-ELECT ELIAS DIAZ SESE AS A DIRECTOR OF THE COMPANY DIRECTOR ELECTIONS ISSUER 699878 0 FOR 699878 FOR 1 S000058080 DOMINO'S PIZZA GROUP PLC G28113101 GB00BYN59130 05/01/2024 TO RE-ELECT LYNN FORDHAM AS A DIRECTOR OF THE COMPANY DIRECTOR ELECTIONS ISSUER 699878 0 FOR 699878 FOR 1 S000058080 DOMINO'S PIZZA GROUP PLC G28113101 GB00BYN59130 05/01/2024 TO RE-ELECT NATALIA BARSEGIYAN AS A DIRECTOR OF THE COMPANY DIRECTOR ELECTIONS ISSUER 699878 0 FOR 699878 FOR 1 S000058080 DOMINO'S PIZZA GROUP PLC G28113101 GB00BYN59130 05/01/2024 TO RE-ELECT TRACY CORRIGAN AS A DIRECTOR OF THE COMPANY DIRECTOR ELECTIONS ISSUER 699878 0 FOR 699878 FOR 1 S000058080 DOMINO'S PIZZA GROUP PLC G28113101 GB00BYN59130 05/01/2024 TO RE-ELECT EDWARD JAMIESON AS A DIRECTOR OF THE COMPANY DIRECTOR ELECTIONS ISSUER 699878 0 FOR 699878 FOR 1 S000058080 DOMINO'S PIZZA GROUP PLC G28113101 GB00BYN59130 05/01/2024 TO ELECT ANDREW RENNIE AS A DIRECTOR OF THE COMPANY DIRECTOR ELECTIONS ISSUER 699878 0 FOR 699878 FOR 1 S000058080 DOMINO'S PIZZA GROUP PLC G28113101 GB00BYN59130 05/01/2024 TO APPROVE THE DIRECTORS' REMUNERATION REPORT SECTION 14A SAY-ON-PAY VOTES ISSUER 699878 0 AGAINST 699878 AGAINST 1 S000058080 DOMINO'S PIZZA GROUP PLC G28113101 GB00BYN59130 05/01/2024 AUTHORITY TO ALLOT SHARES CAPITAL STRUCTURE ISSUER 699878 0 FOR 699878 FOR 1 S000058080 DOMINO'S PIZZA GROUP PLC G28113101 GB00BYN59130 05/01/2024 POLITICAL DONATIONS OTHER SOCIAL ISSUES ISSUER 699878 0 FOR 699878 FOR 1 S000058080 DOMINO'S PIZZA GROUP PLC G28113101 GB00BYN59130 05/01/2024 DISAPPLICATION OF PRE-EMPTION RIGHTS CAPITAL STRUCTURE ISSUER 699878 0 FOR 699878 FOR 1 S000058080 DOMINO'S PIZZA GROUP PLC G28113101 GB00BYN59130 05/01/2024 DISAPPLICATION OF PRE-EMPTION RIGHTS ADDITIONAL AUTHORITY CAPITAL STRUCTURE ISSUER 699878 0 FOR 699878 FOR 1 S000058080 DOMINO'S PIZZA GROUP PLC G28113101 GB00BYN59130 05/01/2024 COMPANY'S AUTHORITY TO PURCHASE ITS OWN SHARES CAPITAL STRUCTURE ISSUER 699878 0 FOR 699878 FOR 1 S000058080 DOMINO'S PIZZA GROUP PLC G28113101 GB00BYN59130 05/01/2024 REDUCED NOTICE OF GENERAL MEETINGS OTHER THAN AN ANNUAL GENERAL MEETING CORPORATE GOVERNANCE ISSUER 699878 0 FOR 699878 FOR 1 S000058080 E INK HOLDINGS INC Y2266Z100 TW0008069006 05/29/2024 ADOPTION OF THE 2023 BUSINESS REPORT AND FINANCIAL STATEMENTS OTHER Accept Financial Statements and Statutory Reports ISSUER 580000 0 FOR 580000 FOR 1 S000058080 E INK HOLDINGS INC Y2266Z100 TW0008069006 05/29/2024 ADOPTION OF THE PROPOSAL FOR DISTRIBUTION OF 2023 PROFITS. PROPOSED CASH DIVIDEND: TWD 4.5 PER SHARE CAPITAL STRUCTURE ISSUER 580000 0 FOR 580000 FOR 1 S000058080 ECLAT TEXTILE CO LTD Y2237Y109 TW0001476000 06/12/2024 THE 2023 BUSINESS REPORT AND FINANCIAL STATEMENTS. OTHER Accept Financial Statements and Statutory Reports ISSUER 154000 0 FOR 154000 FOR 1 S000058080 ECLAT TEXTILE CO LTD Y2237Y109 TW0001476000 06/12/2024 THE 2023 EARNINGS DISTRIBUTION PLAN. PROPOSED CASH DIVIDEND TWD 13.5 PER SHARE. CAPITAL STRUCTURE ISSUER 154000 0 FOR 154000 FOR 1 S000058080 ECLAT TEXTILE CO LTD Y2237Y109 TW0001476000 06/12/2024 AMENDMENT TO THE 'RULES GOVERNING THE PROCEDURES FOR SHAREHOLDERS' MEETINGS'. CORPORATE GOVERNANCE ISSUER 154000 0 FOR 154000 FOR 1 S000058080 ECLAT TEXTILE CO LTD Y2237Y109 TW0001476000 06/12/2024 THE ELECTION OF THE DIRECTOR.:SHU WEN WANG,SHAREHOLDER NO.0009931 DIRECTOR ELECTIONS ISSUER 154000 0 FOR 154000 FOR 1 S000058080 ECLAT TEXTILE CO LTD Y2237Y109 TW0001476000 06/12/2024 THE ELECTION OF THE DIRECTOR.:JUI TING HUNG,SHAREHOLDER NO.0000015 DIRECTOR ELECTIONS ISSUER 154000 0 FOR 154000 FOR 1 S000058080 ECLAT TEXTILE CO LTD Y2237Y109 TW0001476000 06/12/2024 THE ELECTION OF THE DIRECTOR.:BEI YU LIMITED COMPANY,SHAREHOLDER NO.0081880 DIRECTOR ELECTIONS ISSUER 154000 0 ABSTAIN 154000 AGAINST 1 S000058080 ECLAT TEXTILE CO LTD Y2237Y109 TW0001476000 06/12/2024 THE ELECTION OF THE DIRECTOR.:XIN XIN LIMITED COMPANY,SHAREHOLDER NO.0070933 DIRECTOR ELECTIONS ISSUER 154000 0 ABSTAIN 154000 AGAINST 1 S000058080 ECLAT TEXTILE CO LTD Y2237Y109 TW0001476000 06/12/2024 THE ELECTION OF THE DIRECTOR.:KUN TANG CHEN,SHAREHOLDER NO.0010640 DIRECTOR ELECTIONS ISSUER 154000 0 FOR 154000 FOR 1 S000058080 ECLAT TEXTILE CO LTD Y2237Y109 TW0001476000 06/12/2024 THE ELECTION OF THE DIRECTOR.:PAT HUANG SU,SHAREHOLDER NO.A122138XXX DIRECTOR ELECTIONS ISSUER 154000 0 AGAINST 154000 AGAINST 1 S000058080 ECLAT TEXTILE CO LTD Y2237Y109 TW0001476000 06/12/2024 THE ELECTION OF THE DIRECTOR.:YIH YUAN INVESTMENT CORP.,SHAREHOLDER NO.0000014,KUO SUNG HSIEH AS REPRESENTATIVE DIRECTOR ELECTIONS ISSUER 154000 0 FOR 154000 FOR 1 S000058080 ECLAT TEXTILE CO LTD Y2237Y109 TW0001476000 06/12/2024 THE ELECTION OF THE DIRECTOR.:JIANN JONG CHIU,SHAREHOLDER NO.Y120492XXX DIRECTOR ELECTIONS ISSUER 154000 0 FOR 154000 FOR 1 S000058080 ECLAT TEXTILE CO LTD Y2237Y109 TW0001476000 06/12/2024 THE ELECTION OF THE INDEPENDENT DIRECTOR.:CHENG PING YU,SHAREHOLDER NO.V120386XXX DIRECTOR ELECTIONS ISSUER 154000 0 AGAINST 154000 AGAINST 1 S000058080 ECLAT TEXTILE CO LTD Y2237Y109 TW0001476000 06/12/2024 THE ELECTION OF THE INDEPENDENT DIRECTOR.:NAI MING LIU,SHAREHOLDER NO.H121219XXX DIRECTOR ELECTIONS ISSUER 154000 0 AGAINST 154000 AGAINST 1 S000058080 ECLAT TEXTILE CO LTD Y2237Y109 TW0001476000 06/12/2024 THE ELECTION OF THE INDEPENDENT DIRECTOR.:CHIU CHUN LAI,SHAREHOLDER NO.D220237XXX DIRECTOR ELECTIONS ISSUER 154000 0 FOR 154000 FOR 1 S000058080 ECLAT TEXTILE CO LTD Y2237Y109 TW0001476000 06/12/2024 THE ELECTION OF THE INDEPENDENT DIRECTOR.:TIAN WEI SHI,SHAREHOLDER NO.T101788XXX DIRECTOR ELECTIONS ISSUER 154000 0 FOR 154000 FOR 1 S000058080 ECLAT TEXTILE CO LTD Y2237Y109 TW0001476000 06/12/2024 THE ELECTION OF THE INDEPENDENT DIRECTOR.:XIAO KAI CHEN,SHAREHOLDER NO.F221910XXX DIRECTOR ELECTIONS ISSUER 154000 0 FOR 154000 FOR 1 S000058080 ECLAT TEXTILE CO LTD Y2237Y109 TW0001476000 06/12/2024 TO RELEASE THE PROHIBITION ON NEW DIRECTORS OF THE COMPANY FROM PARTICIPATION IN COMPETITIVE BUSINESS. CORPORATE GOVERNANCE ISSUER 154000 0 AGAINST 154000 AGAINST 1 S000058080 ELEMENT FLEET MANAGEMENT CORP 286181201 CA2861812014 05/15/2024 PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE 'IN FAVOR' OR 'AGAINST' ONLY FOR RESOLUTION 3 AND 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBERS 1.1 TO 1.10 AND 2. THANK YOU OTHER Other Voting Matters ISSUER 487397 0 1 S000058080 ELEMENT FLEET MANAGEMENT CORP 286181201 CA2861812014 05/15/2024 ELECTION OF DIRECTOR: KATHLEEN TAYLOR DIRECTOR ELECTIONS ISSUER 487397 0 AGAINST 487397 AGAINST 1 S000058080 ELEMENT FLEET MANAGEMENT CORP 286181201 CA2861812014 05/15/2024 ELECTION OF DIRECTOR: VIRGINIA ADDICOTT DIRECTOR ELECTIONS ISSUER 487397 0 FOR 487397 FOR 1 S000058080 ELEMENT FLEET MANAGEMENT CORP 286181201 CA2861812014 05/15/2024 ELECTION OF DIRECTOR: LAURA DOTTORI-ATTANASIO DIRECTOR ELECTIONS ISSUER 487397 0 FOR 487397 FOR 1 S000058080 ELEMENT FLEET MANAGEMENT CORP 286181201 CA2861812014 05/15/2024 ELECTION OF DIRECTOR: G. KEITH GRAHAM DIRECTOR ELECTIONS ISSUER 487397 0 FOR 487397 FOR 1 S000058080 ELEMENT FLEET MANAGEMENT CORP 286181201 CA2861812014 05/15/2024 ELECTION OF DIRECTOR: JOAN LAMM-TENNANT DIRECTOR ELECTIONS ISSUER 487397 0 FOR 487397 FOR 1 S000058080 ELEMENT FLEET MANAGEMENT CORP 286181201 CA2861812014 05/15/2024 ELECTION OF DIRECTOR: RUBIN J. MCDOUGAL DIRECTOR ELECTIONS ISSUER 487397 0 FOR 487397 FOR 1 S000058080 ELEMENT FLEET MANAGEMENT CORP 286181201 CA2861812014 05/15/2024 ELECTION OF DIRECTOR: ANDREW CLARKE DIRECTOR ELECTIONS ISSUER 487397 0 FOR 487397 FOR 1 S000058080 ELEMENT FLEET MANAGEMENT CORP 286181201 CA2861812014 05/15/2024 ELECTION OF DIRECTOR: ANDREA ROSEN DIRECTOR ELECTIONS ISSUER 487397 0 FOR 487397 FOR 1 S000058080 ELEMENT FLEET MANAGEMENT CORP 286181201 CA2861812014 05/15/2024 ELECTION OF DIRECTOR: ARIELLE MELOUL-WECHSLER DIRECTOR ELECTIONS ISSUER 487397 0 AGAINST 487397 AGAINST 1 S000058080 ELEMENT FLEET MANAGEMENT CORP 286181201 CA2861812014 05/15/2024 ELECTION OF DIRECTOR: LUIS TELLEZ DIRECTOR ELECTIONS ISSUER 487397 0 FOR 487397 FOR 1 S000058080 ELEMENT FLEET MANAGEMENT CORP 286181201 CA2861812014 05/15/2024 THE RE-APPOINTMENT OF ERNST & YOUNG LLP, AS AUDITORS OF THE CORPORATION, FOR THE ENSUING YEAR AND AUTHORIZING THE BOARD OF DIRECTORS TO FIX THEIR REMUNERATION AUDIT-RELATED ISSUER 487397 0 FOR 487397 FOR 1 S000058080 ELEMENT FLEET MANAGEMENT CORP 286181201 CA2861812014 05/15/2024 TO CONSIDER AND, IF THOUGHT ADVISABLE, TO APPROVE, A NON-BINDING ADVISORY RESOLUTION ON THE CORPORATIONS APPROACH TO EXECUTIVE COMPENSATION AS SET OUT IN THE CORPORATION'S MANAGEMENT INFORMATION CIRCULAR DELIVERED IN ADVANCE OF ITS 2024 ANNUAL MEETING SECTION 14A SAY-ON-PAY VOTES ISSUER 487397 0 FOR 487397 FOR 1 S000058080 EMEMORY TECHNOLOGY INC Y2289B114 TW0003529004 06/19/2024 ADOPTION OF THE BUSINESS REPORT AND FINANCIAL STATEMENTS OF 2023. OTHER Accept Financial Statements and Statutory Reports ISSUER 86000 0 FOR 86000 FOR 1 S000058080 EMEMORY TECHNOLOGY INC Y2289B114 TW0003529004 06/19/2024 ADOPTION OF THE PROPOSAL FOR PROFIT DISTRIBUTION OF 2023.PROPOSED CASH DIVIDEND: TWD 17.5 PER SHARE. CAPITAL STRUCTURE ISSUER 86000 0 FOR 86000 FOR 1 S000058080 EMEMORY TECHNOLOGY INC Y2289B114 TW0003529004 06/19/2024 THE ELECTION OF THE DIRECTOR.:CHARLES HSU,SHAREHOLDER NO.00000003 DIRECTOR ELECTIONS ISSUER 86000 0 FOR 86000 FOR 1 S000058080 EMEMORY TECHNOLOGY INC Y2289B114 TW0003529004 06/19/2024 THE ELECTION OF THE DIRECTOR.:LI-JENG CHEN,SHAREHOLDER NO.00018728 DIRECTOR ELECTIONS ISSUER 86000 0 FOR 86000 FOR 1 S000058080 EMEMORY TECHNOLOGY INC Y2289B114 TW0003529004 06/19/2024 THE ELECTION OF THE DIRECTOR.:MU-CHUAN HSU,SHAREHOLDER NO.00000110 DIRECTOR ELECTIONS ISSUER 86000 0 FOR 86000 FOR 1 S000058080 EMEMORY TECHNOLOGY INC Y2289B114 TW0003529004 06/19/2024 THE ELECTION OF THE DIRECTOR.:MICHAEL HO,SHAREHOLDER NO.00000147 DIRECTOR ELECTIONS ISSUER 86000 0 FOR 86000 FOR 1 S000058080 EMEMORY TECHNOLOGY INC Y2289B114 TW0003529004 06/19/2024 THE ELECTION OF THE DIRECTOR.:HOW-HAN INVESTMENT CORPORATION,SHAREHOLDER NO.00000532,FELIX HSU AS REPRESENTATIVE DIRECTOR ELECTIONS ISSUER 86000 0 FOR 86000 FOR 1 S000058080 EMEMORY TECHNOLOGY INC Y2289B114 TW0003529004 06/19/2024 THE ELECTION OF THE DIRECTOR.:HOW-HAN INVESTMENT CORPORATION,SHAREHOLDER NO.00000532,CHRIS LU AS REPRESENTATIVE DIRECTOR ELECTIONS ISSUER 86000 0 FOR 86000 FOR 1 S000058080 EMEMORY TECHNOLOGY INC Y2289B114 TW0003529004 06/19/2024 THE ELECTION OF THE DIRECTOR.:F.C. TSENG,SHAREHOLDER NO.S100189XXX DIRECTOR ELECTIONS ISSUER 86000 0 FOR 86000 FOR 1 S000058080 EMEMORY TECHNOLOGY INC Y2289B114 TW0003529004 06/19/2024 THE ELECTION OF THE INDEPENDENT DIRECTOR.:T.C. CHEN,SHAREHOLDER NO.T101616XXX DIRECTOR ELECTIONS ISSUER 86000 0 FOR 86000 FOR 1 S000058080 EMEMORY TECHNOLOGY INC Y2289B114 TW0003529004 06/19/2024 THE ELECTION OF THE INDEPENDENT DIRECTOR.:JACK SUN,SHAREHOLDER NO.J800055XXX DIRECTOR ELECTIONS ISSUER 86000 0 FOR 86000 FOR 1 S000058080 EMEMORY TECHNOLOGY INC Y2289B114 TW0003529004 06/19/2024 THE ELECTION OF THE INDEPENDENT DIRECTOR.:DANNY PERNG,SHAREHOLDER NO.L100869XXX DIRECTOR ELECTIONS ISSUER 86000 0 FOR 86000 FOR 1 S000058080 EMEMORY TECHNOLOGY INC Y2289B114 TW0003529004 06/19/2024 RELEASE NEW DIRECTORS FROM NON-COMPETITION RESTRICTIONS. CORPORATE GOVERNANCE ISSUER 86000 0 FOR 86000 FOR 1 S000058080 ERG SPA T3707Z101 IT0001157020 04/23/2024 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 148833 0 1 S000058080 ERG SPA T3707Z101 IT0001157020 04/23/2024 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 148833 0 1 S000058080 ERG SPA T3707Z101 IT0001157020 04/23/2024 PLEASE NOTE IN THE EVENT THE MEETING DOES NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 24 APRIL 2024. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU OTHER Other Voting Matters ISSUER 148833 0 1 S000058080 ERG SPA T3707Z101 IT0001157020 04/23/2024 INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE OTHER Other Voting Matters ISSUER 148833 0 1 S000058080 ERG SPA T3707Z101 IT0001157020 04/23/2024 PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 136053 DUE TO RECEIVED UPDATED AGENDA WITH SLATES FOR RESOLUTION 4. 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 148833 0 1 S000058080 ERG SPA T3707Z101 IT0001157020 04/23/2024 FINANCIAL STATEMENTS AS AT 31 DECEMBER 2023 AND DIRECTORS REPORT; RELATED AND CONSEQUENT RESOLUTIONS. PRESENTATION OF THE CONSOLIDATED FINANCIAL STATEMENTS, THE REPORT ON CORPORATE GOVERNANCE AND OWNERSHIP STRUCTURE AND THE CONSOLIDATED NON-FINANCIAL STATEMENT AS AT 31 DECEMBER 2023 OTHER Accept Financial Statements and Statutory Reports ISSUER 148833 0 FOR 148833 FOR 1 S000058080 ERG SPA T3707Z101 IT0001157020 04/23/2024 ALLOCATION OF THE NET RESULT FOR THE FINANCIAL YEAR; RELATED AND CONSEQUENT RESOLUTIONS CAPITAL STRUCTURE ISSUER 148833 0 FOR 148833 FOR 1 S000058080 ERG SPA T3707Z101 IT0001157020 04/23/2024 DETERMINATION OF THE NUMBER OF MEMBERS OF THE BOARD OF DIRECTORS CORPORATE GOVERNANCE ISSUER 148833 0 FOR 148833 FOR 1 S000058080 ERG SPA T3707Z101 IT0001157020 04/23/2024 PLEASE NOTE THAT ALTHOUGH THERE ARE 2 SLATES TO BE ELECTED AS DIRECTORS, THERE IS ONLY 1 VACANCY AVAILABLE TO BE FILLED AT THE MEETING. THE STANDING INSTRUCTIONS FOR THIS MEETING WILL BE DISABLED AND, IF YOU CHOOSE, YOU ARE REQUIRED TO VOTE FOR, AGAINST OR ABSTAIN ON ONLY 1 OF THE 2 SLATES AND TO SELECT 'CLEAR' FOR THE OTHERS. THANK YOU OTHER Other Voting Matters ISSUER 148833 0 1 S000058080 ERG SPA T3707Z101 IT0001157020 04/23/2024 APPOINTMENT OF THE MEMBERS OF THE BOARD OF DIRECTORS. LIST PRESENTED BY A GROUP OF INSTITUTIONAL INVESTORS REPRESENTING THE 1.933 PCT OF THE SHARE CAPITAL DIRECTOR ELECTIONS SECURITY HOLDER 148833 0 FOR 148833 NONE 1 S000058080 ERG SPA T3707Z101 IT0001157020 04/23/2024 APPOINTMENT OF THE CHAIRMAN OF THE BOARD OF DIRECTORS DIRECTOR ELECTIONS ISSUER 148833 0 FOR 148833 FOR 1 S000058080 ERG SPA T3707Z101 IT0001157020 04/23/2024 DETERMINATION OF THE REMUNERATION OF THE MEMBERS OF THE BOARD OF DIRECTORS FOR THE FINANCIAL YEARS 2024-2026 CORPORATE GOVERNANCE ISSUER 148833 0 FOR 148833 FOR 1 S000058080 ERG SPA T3707Z101 IT0001157020 04/23/2024 DETERMINATION OF THE REMUNERATION OF THE MEMBERS OF THE BOARD COMMITTEES, PURSUANT TO THE CORPORATE GOVERNANCE CODE PROMOTED BY BORSA ITALIANA S.P.A., FOR THE FINANCIAL YEARS 2024-2026 CORPORATE GOVERNANCE ISSUER 148833 0 FOR 148833 FOR 1 S000058080 ERG SPA T3707Z101 IT0001157020 04/23/2024 AUTHORISATION TO PURCHASE AND DISPOSE OF TREASURY SHARES, UPON ANNULMENT OF THE PREVIOUS AUTHORISATION RESOLVED BY THE SHAREHOLDERS' MEETING ON 26 APRIL 2023 CAPITAL STRUCTURE ISSUER 148833 0 FOR 148833 FOR 1 S000058080 ERG SPA T3707Z101 IT0001157020 04/23/2024 LONG TERM INCENTIVE PLAN (LTI SYSTEM 2024-2026) COMPENSATION ISSUER 148833 0 AGAINST 148833 AGAINST 1 S000058080 ERG SPA T3707Z101 IT0001157020 04/23/2024 REPORT ON THE REMUNERATION POLICY AND COMPENSATION PAID PURSUANT TO ARTICLE 123-TER OF ITALIAN LEGISLATIVE DECREE NO. 58 OF 24 FEBRUARY 1998: SECTION I, REMUNERATION POLICY 2024 COMPENSATION CORPORATE GOVERNANCE ISSUER 148833 0 AGAINST 148833 AGAINST 1 S000058080 ERG SPA T3707Z101 IT0001157020 04/23/2024 REPORT ON THE REMUNERATION POLICY AND COMPENSATION PAID PURSUANT TO ARTICLE 123-TER OF ITALIAN LEGISLATIVE DECREE NO. 58 OF 24 FEBRUARY 1998: SECTION II: COMPENSATION AND REMUNERATION 2023 SECTION 14A SAY-ON-PAY VOTES ISSUER 148833 0 AGAINST 148833 AGAINST 1 S000058080 ERG SPA T3707Z101 IT0001157020 04/23/2024 PROPOSAL TO INSERT PARAGRAPH 3-BIS INTO ARTICLE 10 OF THE ARTICLES OF ASSOCIATION AND TO AMEND PARAGRAPH 5-BIS OF ARTICLE 15 AND PARAGRAPHS 10 AND 18 OF ARTICLE 22 OF THE ARTICLES OF ASSOCIATION CORPORATE GOVERNANCE ISSUER 148833 0 AGAINST 148833 AGAINST 1 S000058080 EURONEXT NV N3113K397 NL0006294274 05/15/2024 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 79684 0 1 S000058080 EURONEXT NV N3113K397 NL0006294274 05/15/2024 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 79684 0 1 S000058080 EURONEXT NV N3113K397 NL0006294274 05/15/2024 INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE OTHER Other Voting Matters ISSUER 79684 0 1 S000058080 EURONEXT NV N3113K397 NL0006294274 05/15/2024 OPENING OTHER Other Voting Matters ISSUER 79684 0 1 S000058080 EURONEXT NV N3113K397 NL0006294274 05/15/2024 PRESENTATION OF THE CHIEF EXECUTIVE OFFICER OTHER Other Voting Matters ISSUER 79684 0 1 S000058080 EURONEXT NV N3113K397 NL0006294274 05/15/2024 UPDATED DUTCH CORPORATE GOVERNANCE CODE OTHER Other Voting Matters ISSUER 79684 0 1 S000058080 EURONEXT NV N3113K397 NL0006294274 05/15/2024 EXPLANATION OF THE POLICY ON ADDITIONS TO RESERVES AND DIVIDENDS OTHER Other Voting Matters ISSUER 79684 0 1 S000058080 EURONEXT NV N3113K397 NL0006294274 05/15/2024 PROPOSAL TO ADOPT THE 2023 REMUNERATION REPORT SECTION 14A SAY-ON-PAY VOTES ISSUER 79684 0 AGAINST 79684 AGAINST 1 S000058080 EURONEXT NV N3113K397 NL0006294274 05/15/2024 PROPOSAL TO ADOPT THE 2023 FINANCIAL STATEMENTS OTHER Other Voting Matters ISSUER 79684 0 FOR 79684 FOR 1 S000058080 EURONEXT NV N3113K397 NL0006294274 05/15/2024 PROPOSAL TO ADOPT A DIVIDEND OF 2.48 PER ORDINARY SHARE CAPITAL STRUCTURE ISSUER 79684 0 FOR 79684 FOR 1 S000058080 EURONEXT NV N3113K397 NL0006294274 05/15/2024 PROPOSAL TO DISCHARGE THE MEMBERS OF THE MANAGING BOARD IN RESPECT OF THEIR DUTIES PERFORMED DURING THE YEAR 2023 CORPORATE GOVERNANCE ISSUER 79684 0 FOR 79684 FOR 1 S000058080 EURONEXT NV N3113K397 NL0006294274 05/15/2024 PROPOSAL TO DISCHARGE THE MEMBERS OF THE SUPERVISORY BOARD IN RESPECT OF THEIR DUTIES PERFORMED DURING THE YEAR 2023 CORPORATE GOVERNANCE ISSUER 79684 0 FOR 79684 FOR 1 S000058080 EURONEXT NV N3113K397 NL0006294274 05/15/2024 RE-APPOINTMENT OF DICK SLUIMERS AS A MEMBER OF THE SUPERVISORY BOARD DIRECTOR ELECTIONS ISSUER 79684 0 AGAINST 79684 AGAINST 1 S000058080 EURONEXT NV N3113K397 NL0006294274 05/15/2024 APPOINTMENT OF FEDRA RIBEIRO AS A MEMBER OF THE SUPERVISORY BOARD DIRECTOR ELECTIONS ISSUER 79684 0 FOR 79684 FOR 1 S000058080 EURONEXT NV N3113K397 NL0006294274 05/15/2024 APPOINTMENT OF MURIEL DE LATHOUWER AS A MEMBER OF THE SUPERVISORY BOARD DIRECTOR ELECTIONS ISSUER 79684 0 FOR 79684 FOR 1 S000058080 EURONEXT NV N3113K397 NL0006294274 05/15/2024 APPOINTMENT OF KOEN VAN LOO AS A MEMBER OF THE SUPERVISORY BOARD DIRECTOR ELECTIONS ISSUER 79684 0 FOR 79684 FOR 1 S000058080 EURONEXT NV N3113K397 NL0006294274 05/15/2024 RE-APPOINTMENT OF OIVIND AMUNDSEN AS A MEMBER OF THE MANAGING BOARD CORPORATE GOVERNANCE ISSUER 79684 0 FOR 79684 FOR 1 S000058080 EURONEXT NV N3113K397 NL0006294274 05/15/2024 RE-APPOINTMENT OF SIMONE HUIS IN INR T VELD AS A MEMBER OF THE MANAGING BOARD CORPORATE GOVERNANCE ISSUER 79684 0 FOR 79684 FOR 1 S000058080 EURONEXT NV N3113K397 NL0006294274 05/15/2024 APPOINTMENT OF SIMON GALLAGHER AS A MEMBER OF THE MANAGING BOARD CORPORATE GOVERNANCE ISSUER 79684 0 FOR 79684 FOR 1 S000058080 EURONEXT NV N3113K397 NL0006294274 05/15/2024 PROPOSAL TO APPOINT THE EXTERNAL AUDITOR AUDIT-RELATED ISSUER 79684 0 FOR 79684 FOR 1 S000058080 EURONEXT NV N3113K397 NL0006294274 05/15/2024 PROPOSAL REGARDING CANCELLATION OF THE COMPANY'S OWN SHARES PURCHASED BY THE COMPANY UNDER THE SHARE REPURCHASE PROGRAM CAPITAL STRUCTURE ISSUER 79684 0 FOR 79684 FOR 1 S000058080 EURONEXT NV N3113K397 NL0006294274 05/15/2024 PROPOSAL TO DESIGNATE THE MANAGING BOARD AS THE COMPETENT BODY TO ISSUE ORDINARY SHARES CAPITAL STRUCTURE ISSUER 79684 0 FOR 79684 FOR 1 S000058080 EURONEXT NV N3113K397 NL0006294274 05/15/2024 PROPOSAL TO DESIGNATE THE MANAGING BOARD AS THE COMPETENT BODY TO RESTRICT OR EXCLUDE THE PRE-EMPTIVE RIGHTS OF SHAREHOLDERS CAPITAL STRUCTURE ISSUER 79684 0 FOR 79684 FOR 1 S000058080 EURONEXT NV N3113K397 NL0006294274 05/15/2024 PROPOSAL TO AUTHORISE THE MANAGING BOARD TO ACQUIRE ORDINARY SHARES IN THE SHARE CAPITAL OF THE COMPANY ON BEHALF OF THE COMPANY CAPITAL STRUCTURE ISSUER 79684 0 FOR 79684 FOR 1 S000058080 EURONEXT NV N3113K397 NL0006294274 05/15/2024 ANY OTHER BUSINESS OTHER Other Business ISSUER 79684 0 1 S000058080 EURONEXT NV N3113K397 NL0006294274 05/15/2024 CLOSE OTHER Other Voting Matters ISSUER 79684 0 1 S000058080 EURONEXT NV N3113K397 NL0006294274 05/15/2024 08 APR 2024: PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE OF THE RECORD DATE FROM 16 APR 2024 TO 17 APR 2024. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU OTHER Other Voting Matters ISSUER 79684 0 1 S000058080 FORTNOX AB W3841J233 SE0017161243 04/11/2024 AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS AN AGAINST VOTE IF THE MEETING REQUIRES APPROVAL FROM THE MAJORITY OF PARTICIPANTS TO PASS A RESOLUTION OTHER Other Voting Matters ISSUER 466150 0 1 S000058080 FORTNOX AB W3841J233 SE0017161243 04/11/2024 VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION OTHER Other Voting Matters ISSUER 466150 0 1 S000058080 FORTNOX AB W3841J233 SE0017161243 04/11/2024 A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED TO LODGE YOUR VOTING INSTRUCTIONS. IF NO POA IS SUBMITTED, YOUR VOTING INSTRUCTIONS MAY BE REJECTED OTHER Other Voting Matters ISSUER 466150 0 1 S000058080 FORTNOX AB W3841J233 SE0017161243 04/11/2024 VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED OTHER Other Voting Matters ISSUER 466150 0 1 S000058080 FORTNOX AB W3841J233 SE0017161243 04/11/2024 OPEN MEETING OTHER Other Voting Matters ISSUER 466150 0 1 S000058080 FORTNOX AB W3841J233 SE0017161243 04/11/2024 ELECT CHAIRMAN OF MEETING CORPORATE GOVERNANCE ISSUER 466150 0 FOR 466150 FOR 1 S000058080 FORTNOX AB W3841J233 SE0017161243 04/11/2024 PREPARE AND APPROVE LIST OF SHAREHOLDERS CORPORATE GOVERNANCE ISSUER 466150 0 FOR 466150 FOR 1 S000058080 FORTNOX AB W3841J233 SE0017161243 04/11/2024 APPROVE AGENDA OF MEETING CORPORATE GOVERNANCE ISSUER 466150 0 FOR 466150 FOR 1 S000058080 FORTNOX AB W3841J233 SE0017161243 04/11/2024 DESIGNATE INSPECTOR(S) OF MINUTES OF MEETING CORPORATE GOVERNANCE ISSUER 466150 0 FOR 466150 FOR 1 S000058080 FORTNOX AB W3841J233 SE0017161243 04/11/2024 ACKNOWLEDGE PROPER CONVENING OF MEETING CORPORATE GOVERNANCE ISSUER 466150 0 FOR 466150 FOR 1 S000058080 FORTNOX AB W3841J233 SE0017161243 04/11/2024 RECEIVE CEO'S REPORT OTHER Other Voting Matters ISSUER 466150 0 1 S000058080 FORTNOX AB W3841J233 SE0017161243 04/11/2024 RECEIVE FINANCIAL STATEMENTS AND STATUTORY REPORTS OTHER Other Voting Matters ISSUER 466150 0 1 S000058080 FORTNOX AB W3841J233 SE0017161243 04/11/2024 ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS OTHER Other Voting Matters ISSUER 466150 0 FOR 466150 FOR 1 S000058080 FORTNOX AB W3841J233 SE0017161243 04/11/2024 APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF SEK 0.20 PER SHARE CAPITAL STRUCTURE ISSUER 466150 0 FOR 466150 FOR 1 S000058080 FORTNOX AB W3841J233 SE0017161243 04/11/2024 APPROVE DISCHARGE OF BOARD CHAIRMAN OLOF HALLRUP CORPORATE GOVERNANCE ISSUER 466150 0 FOR 466150 FOR 1 S000058080 FORTNOX AB W3841J233 SE0017161243 04/11/2024 APPROVE DISCHARGE OF ANNA FRICK CORPORATE GOVERNANCE ISSUER 466150 0 FOR 466150 FOR 1 S000058080 FORTNOX AB W3841J233 SE0017161243 04/11/2024 APPROVE DISCHARGE OF LENA GLADER CORPORATE GOVERNANCE ISSUER 466150 0 FOR 466150 FOR 1 S000058080 FORTNOX AB W3841J233 SE0017161243 04/11/2024 APPROVE DISCHARGE OF MAGNUS GUDEHN CORPORATE GOVERNANCE ISSUER 466150 0 FOR 466150 FOR 1 S000058080 FORTNOX AB W3841J233 SE0017161243 04/11/2024 APPROVE DISCHARGE OF PER BERTLAND CORPORATE GOVERNANCE ISSUER 466150 0 FOR 466150 FOR 1 S000058080 FORTNOX AB W3841J233 SE0017161243 04/11/2024 APPROVE DISCHARGE CEO OF TOMMY EKLUND CORPORATE GOVERNANCE ISSUER 466150 0 FOR 466150 FOR 1 S000058080 FORTNOX AB W3841J233 SE0017161243 04/11/2024 DETERMINE NUMBER OF MEMBERS (5) AND DEPUTY MEMBERS (0) OF BOARD CORPORATE GOVERNANCE ISSUER 466150 0 FOR 466150 FOR 1 S000058080 FORTNOX AB W3841J233 SE0017161243 04/11/2024 DETERMINE NUMBER OF AUDITORS (1) CORPORATE GOVERNANCE ISSUER 466150 0 FOR 466150 FOR 1 S000058080 FORTNOX AB W3841J233 SE0017161243 04/11/2024 APPROVE REMUNERATION OF DIRECTORS IN THE AMOUNT OF SEK 755,000 TO CHAIRMAN AND 325,000 TO OTHER DIRECTORS; APPROVE REMUNERATION FOR COMMITTEE WORK COMPENSATION ISSUER 466150 0 FOR 466150 FOR 1 S000058080 FORTNOX AB W3841J233 SE0017161243 04/11/2024 APPROVE REMUNERATION OF AUDITORS AUDIT-RELATED ISSUER 466150 0 FOR 466150 FOR 1 S000058080 FORTNOX AB W3841J233 SE0017161243 04/11/2024 REELECT ANNA FRICK AS DIRECTOR DIRECTOR ELECTIONS ISSUER 466150 0 FOR 466150 FOR 1 S000058080 FORTNOX AB W3841J233 SE0017161243 04/11/2024 REELECT MAGNUS GUDEHN AS DIRECTOR DIRECTOR ELECTIONS ISSUER 466150 0 FOR 466150 FOR 1 S000058080 FORTNOX AB W3841J233 SE0017161243 04/11/2024 REELECT OLOF HALLRUP AS DIRECTOR DIRECTOR ELECTIONS ISSUER 466150 0 FOR 466150 FOR 1 S000058080 FORTNOX AB W3841J233 SE0017161243 04/11/2024 REELECT OLOF HALLRUP AS BOARD CHAIR CORPORATE GOVERNANCE ISSUER 466150 0 AGAINST 466150 AGAINST 1 S000058080 FORTNOX AB W3841J233 SE0017161243 04/11/2024 REELECT LENA GLADER AS DIRECTOR DIRECTOR ELECTIONS ISSUER 466150 0 FOR 466150 FOR 1 S000058080 FORTNOX AB W3841J233 SE0017161243 04/11/2024 REELECT PER BERTLAND AS DIRECTOR DIRECTOR ELECTIONS ISSUER 466150 0 FOR 466150 FOR 1 S000058080 FORTNOX AB W3841J233 SE0017161243 04/11/2024 RATIFY KPMG AS AUDITORS AUDIT-RELATED ISSUER 466150 0 FOR 466150 FOR 1 S000058080 FORTNOX AB W3841J233 SE0017161243 04/11/2024 AUTHORIZE CHAIRMAN OF THE BOARD AND REPRESENTATIVES OF THREE OF COMPANY'S LARGEST SHAREHOLDERS TO SERVE ON NOMINATING COMMITTEE CORPORATE GOVERNANCE ISSUER 466150 0 FOR 466150 FOR 1 S000058080 FORTNOX AB W3841J233 SE0017161243 04/11/2024 APPROVE REMUNERATION REPORT SECTION 14A SAY-ON-PAY VOTES ISSUER 466150 0 FOR 466150 FOR 1 S000058080 FORTNOX AB W3841J233 SE0017161243 04/11/2024 APPROVE SHARE SAVINGS PROGRAM 2024 COMPENSATION ISSUER 466150 0 FOR 466150 FOR 1 S000058080 FORTNOX AB W3841J233 SE0017161243 04/11/2024 APPROVE EQUITY PLAN FINANCING THROUGH REPURCHASE OF OWN SHARES CAPITAL STRUCTURE ISSUER 466150 0 FOR 466150 FOR 1 S000058080 FORTNOX AB W3841J233 SE0017161243 04/11/2024 APPROVE EQUITY PLAN FINANCING THROUGH TRANSFER OF OWN SHARES CAPITAL STRUCTURE ISSUER 466150 0 FOR 466150 FOR 1 S000058080 FORTNOX AB W3841J233 SE0017161243 04/11/2024 APPROVE TRANSFER OF OWN SHARES CAPITAL STRUCTURE ISSUER 466150 0 FOR 466150 FOR 1 S000058080 FORTNOX AB W3841J233 SE0017161243 04/11/2024 APPROVE THIRD PARTY SWAP AGREEMENT AS ALTERNATIVE EQUITY PLAN FINANCING CAPITAL STRUCTURE ISSUER 466150 0 FOR 466150 FOR 1 S000058080 FORTNOX AB W3841J233 SE0017161243 04/11/2024 APPROVE ISSUANCE OF UP TO 10 PERCENT OF SHARE CAPITAL WITHOUT PREEMPTIVE RIGHTS CAPITAL STRUCTURE ISSUER 466150 0 FOR 466150 FOR 1 S000058080 FORTNOX AB W3841J233 SE0017161243 04/11/2024 CLOSE MEETING CORPORATE GOVERNANCE ISSUER 466150 0 1 S000058080 FORTNOX AB W3841J233 SE0017161243 04/11/2024 INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE OTHER Other Voting Matters ISSUER 466150 0 1 S000058080 FUGRO NV N3385Q312 NL00150003E1 04/25/2024 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 490057 0 1 S000058080 FUGRO NV N3385Q312 NL00150003E1 04/25/2024 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 490057 0 1 S000058080 FUGRO NV N3385Q312 NL00150003E1 04/25/2024 INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE OTHER Other Voting Matters ISSUER 490057 0 1 S000058080 FUGRO NV N3385Q312 NL00150003E1 04/25/2024 OPENING AND NOTIFICATIONS OTHER Other Voting Matters ISSUER 490057 0 1 S000058080 FUGRO NV N3385Q312 NL00150003E1 04/25/2024 REPORT OF THE BOARD OF MANAGEMENT FOR THE YEAR 2023 OTHER Other Voting Matters ISSUER 490057 0 1 S000058080 FUGRO NV N3385Q312 NL00150003E1 04/25/2024 REPORT OF THE SUPERVISORY BOARD FOR THE YEAR 2023: REPORT OTHER Other Voting Matters ISSUER 490057 0 1 S000058080 FUGRO NV N3385Q312 NL00150003E1 04/25/2024 REPORT OF THE SUPERVISORY BOARD FOR THE YEAR 2023: REMUNERATION REPORT 2023 (ADVISORY VOTE) SECTION 14A SAY-ON-PAY VOTES ISSUER 490057 0 FOR 490057 FOR 1 S000058080 FUGRO NV N3385Q312 NL00150003E1 04/25/2024 ADOPTION OF THE 2023 FINANCIAL STATEMENTS OTHER Other Voting Matters ISSUER 490057 0 FOR 490057 FOR 1 S000058080 FUGRO NV N3385Q312 NL00150003E1 04/25/2024 APPLICATION OF THE UPDATED DUTCH CORPORATE GOVERNANCE CODE IN 2023 OTHER Other Voting Matters ISSUER 490057 0 1 S000058080 FUGRO NV N3385Q312 NL00150003E1 04/25/2024 DIVIDEND: DIVIDEND POLICY OTHER Other Voting Matters ISSUER 490057 0 1 S000058080 FUGRO NV N3385Q312 NL00150003E1 04/25/2024 DIVIDEND: DIVIDEND PROPOSAL CAPITAL STRUCTURE ISSUER 490057 0 FOR 490057 FOR 1 S000058080 FUGRO NV N3385Q312 NL00150003E1 04/25/2024 DISCHARGE: DISCHARGE OF THE MEMBERS OF THE BOARD OF MANAGEMENT FOR THEIR MANAGEMENT CORPORATE GOVERNANCE ISSUER 490057 0 FOR 490057 FOR 1 S000058080 FUGRO NV N3385Q312 NL00150003E1 04/25/2024 DISCHARGE: DISCHARGE OF THE MEMBERS OF THE SUPERVISORY BOARD FOR THEIR SUPERVISION CORPORATE GOVERNANCE ISSUER 490057 0 FOR 490057 FOR 1 S000058080 FUGRO NV N3385Q312 NL00150003E1 04/25/2024 REMUNERATION POLICY BOARD OF MANAGEMENT: ADOPTION OF THE REMUNERATION POLICY FOR THE BOARD OF MANAGEMENT PER 2024 COMPENSATION ISSUER 490057 0 FOR 490057 FOR 1 S000058080 FUGRO NV N3385Q312 NL00150003E1 04/25/2024 COMPOSITION OF THE SUPERVISORY BOARD: RE-APPOINTMENT OF MR. S. VOLLEBREGT DIRECTOR ELECTIONS ISSUER 490057 0 AGAINST 490057 AGAINST 1 S000058080 FUGRO NV N3385Q312 NL00150003E1 04/25/2024 COMPOSITION OF THE SUPERVISORY BOARD: RE-APPOINTMENT OF MR. R. MOBED DIRECTOR ELECTIONS ISSUER 490057 0 AGAINST 490057 AGAINST 1 S000058080 FUGRO NV N3385Q312 NL00150003E1 04/25/2024 COMPOSITION OF THE SUPERVISORY BOARD: RE-APPOINTMENT OF MR. A. CAMPO DIRECTOR ELECTIONS ISSUER 490057 0 AGAINST 490057 AGAINST 1 S000058080 FUGRO NV N3385Q312 NL00150003E1 04/25/2024 RATIFY DELOITTE AS AUDITORS AUDIT-RELATED ISSUER 490057 0 FOR 490057 FOR 1 S000058080 FUGRO NV N3385Q312 NL00150003E1 04/25/2024 AUTHORISATION OF THE BOARD OF MANAGEMENT TO: ISSUE (OR GRANT RIGHTS TO ACQUIRE) SHARES UP TO 10% CAPITAL STRUCTURE ISSUER 490057 0 FOR 490057 FOR 1 S000058080 FUGRO NV N3385Q312 NL00150003E1 04/25/2024 AUTHORISATION OF THE BOARD OF MANAGEMENT TO: LIMIT OR EXCLUDE PRE-EMPTION RIGHTS IN RESPECT OF ISSUANCES AND/OR GRANTS IN CONNECTION WITH AGENDA ITEM 11A CAPITAL STRUCTURE ISSUER 490057 0 FOR 490057 FOR 1 S000058080 FUGRO NV N3385Q312 NL00150003E1 04/25/2024 AUTHORISATION OF THE BOARD OF MANAGEMENT TO REPURCHASE SHARES CAPITAL STRUCTURE ISSUER 490057 0 FOR 490057 FOR 1 S000058080 FUGRO NV N3385Q312 NL00150003E1 04/25/2024 ANY OTHER BUSINESS OTHER Other Business ISSUER 490057 0 1 S000058080 FUGRO NV N3385Q312 NL00150003E1 04/25/2024 CLOSING OF THE MEETING OTHER Other Voting Matters ISSUER 490057 0 1 S000058080 FUGRO NV N3385Q312 NL00150003E1 04/25/2024 22 MAR 2024: PLEASE NOTE THAT THIS IS A REVISION DUE TO MODIFICATION OF TEXT OF RESOLUTION 10. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU OTHER Other Voting Matters ISSUER 490057 0 1 S000058080 FUKUOKA FINANCIAL GROUP,INC. J17129107 JP3805010000 06/27/2024 Please reference meeting materials. OTHER Other Voting Matters ISSUER 293500 0 1 S000058080 FUKUOKA FINANCIAL GROUP,INC. J17129107 JP3805010000 06/27/2024 Approve Appropriation of Surplus CAPITAL STRUCTURE ISSUER 293500 0 FOR 293500 FOR 1 S000058080 FUKUOKA FINANCIAL GROUP,INC. J17129107 JP3805010000 06/27/2024 Appoint a Director who is not Audit and Supervisory Committee Member Shibato, Takashige DIRECTOR ELECTIONS ISSUER 293500 0 AGAINST 293500 AGAINST 1 S000058080 FUKUOKA FINANCIAL GROUP,INC. J17129107 JP3805010000 06/27/2024 Appoint a Director who is not Audit and Supervisory Committee Member Goto, Hisashi DIRECTOR ELECTIONS ISSUER 293500 0 FOR 293500 FOR 1 S000058080 FUKUOKA FINANCIAL GROUP,INC. J17129107 JP3805010000 06/27/2024 Appoint a Director who is not Audit and Supervisory Committee Member Miyoshi, Hiroshi DIRECTOR ELECTIONS ISSUER 293500 0 FOR 293500 FOR 1 S000058080 FUKUOKA FINANCIAL GROUP,INC. J17129107 JP3805010000 06/27/2024 Appoint a Director who is not Audit and Supervisory Committee Member Takada, Hiroshi DIRECTOR ELECTIONS ISSUER 293500 0 FOR 293500 FOR 1 S000058080 FUKUOKA FINANCIAL GROUP,INC. J17129107 JP3805010000 06/27/2024 Appoint a Director who is not Audit and Supervisory Committee Member Sakamoto, Toshihiro DIRECTOR ELECTIONS ISSUER 293500 0 FOR 293500 FOR 1 S000058080 FUKUOKA FINANCIAL GROUP,INC. J17129107 JP3805010000 06/27/2024 Appoint a Director who is not Audit and Supervisory Committee Member Yamakawa, Nobuhiko DIRECTOR ELECTIONS ISSUER 293500 0 FOR 293500 FOR 1 S000058080 FUKUOKA FINANCIAL GROUP,INC. J17129107 JP3805010000 06/27/2024 Appoint a Director who is not Audit and Supervisory Committee Member Fukasawa, Masahiko DIRECTOR ELECTIONS ISSUER 293500 0 FOR 293500 FOR 1 S000058080 FUKUOKA FINANCIAL GROUP,INC. J17129107 JP3805010000 06/27/2024 Appoint a Director who is not Audit and Supervisory Committee Member Kosugi, Toshiya DIRECTOR ELECTIONS ISSUER 293500 0 FOR 293500 FOR 1 S000058080 FUKUOKA FINANCIAL GROUP,INC. J17129107 JP3805010000 06/27/2024 Appoint a Director who is Audit and Supervisory Committee Member Maruta, Tetsuya DIRECTOR ELECTIONS ISSUER 293500 0 AGAINST 293500 AGAINST 1 S000058080 FUKUOKA FINANCIAL GROUP,INC. J17129107 JP3805010000 06/27/2024 Appoint a Director who is Audit and Supervisory Committee Member Yamada, Hideo DIRECTOR ELECTIONS ISSUER 293500 0 FOR 293500 FOR 1 S000058080 FUKUOKA FINANCIAL GROUP,INC. J17129107 JP3805010000 06/27/2024 Appoint a Director who is Audit and Supervisory Committee Member Ishibashi, Nobuko DIRECTOR ELECTIONS ISSUER 293500 0 FOR 293500 FOR 1 S000058080 FUKUOKA FINANCIAL GROUP,INC. J17129107 JP3805010000 06/27/2024 Appoint a Substitute Director who is Audit and Supervisory Committee Member Fukunaga, Ryuichi DIRECTOR ELECTIONS ISSUER 293500 0 FOR 293500 FOR 1 S000058080 FUKUOKA FINANCIAL GROUP,INC. J17129107 JP3805010000 06/27/2024 Appoint a Substitute Director who is Audit and Supervisory Committee Member Namitome, Yoshiko DIRECTOR ELECTIONS ISSUER 293500 0 FOR 293500 FOR 1 S000058080 GAZTRANSPORT ET TECHNIGAZ SA F42674113 FR0011726835 06/12/2024 APPROVAL OF THE ANNUAL FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED DECEMBER 31, 2023 OTHER Accept Financial Statements and Statutory Reports ISSUER 51235 0 FOR 51235 FOR 1 S000058080 GAZTRANSPORT ET TECHNIGAZ SA F42674113 FR0011726835 06/12/2024 APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED DECEMBER 31, 2023 OTHER Accept Consolidated Financial Statements and Statutory Reports ISSUER 51235 0 FOR 51235 FOR 1 S000058080 GAZTRANSPORT ET TECHNIGAZ SA F42674113 FR0011726835 06/12/2024 APPROPRIATION OF NET INCOME FOR THE FINANCIAL YEAR ENDED DECEMBER 31, 2023 CAPITAL STRUCTURE ISSUER 51235 0 FOR 51235 FOR 1 S000058080 GAZTRANSPORT ET TECHNIGAZ SA F42674113 FR0011726835 06/12/2024 STATUTORY AUDITORS SPECIAL REPORT ON RELATED-PARTY AGREEMENTS SUBJECT TO THE PROVISIONS OF ARTICLES L. 225-38 ET SEQ. OF THE FRENCH COMMERCIAL CODE OTHER Approve Special Auditors' Report Regarding Related-Party Transactions ISSUER 51235 0 FOR 51235 FOR 1 S000058080 GAZTRANSPORT ET TECHNIGAZ SA F42674113 FR0011726835 06/12/2024 RENEWAL OF THE TERM OF OFFICE OF MS CAROLLE FOISSAUD AS DIRECTOR DIRECTOR ELECTIONS ISSUER 51235 0 FOR 51235 FOR 1 S000058080 GAZTRANSPORT ET TECHNIGAZ SA F42674113 FR0011726835 06/12/2024 RATIFICATION OF THE CO-OPTATION OF MS DOMITILLE DOAT LE BIGOT AS DIRECTOR DIRECTOR ELECTIONS ISSUER 51235 0 AGAINST 51235 AGAINST 1 S000058080 GAZTRANSPORT ET TECHNIGAZ SA F42674113 FR0011726835 06/12/2024 APPOINTMENT OF ERNST AND YOUNG AUDIT AS STATUTORY AUDITOR IN CHARGE OF CERTIFYING THE SUSTAINABILITY INFORMATION OTHER Miscellaneous Proposal: Company-Specific ISSUER 51235 0 FOR 51235 FOR 1 S000058080 GAZTRANSPORT ET TECHNIGAZ SA F42674113 FR0011726835 06/12/2024 APPROVAL OF THE INFORMATION RELATING TO THE COMPENSATION OF THE CHAIRMAN AND CHIEF EXECUTIVE OFFICER AND THE MEMBERS OF THE BOARD OF DIRECTORS MENTIONED IN ARTICLE L. 22-10-9 I. OF THE FRENCH COMMERCIAL CODE AND INCLUDED IN THE CORPORATE GOVERNANCE REPORT COMPENSATION ISSUER 51235 0 FOR 51235 FOR 1 S000058080 GAZTRANSPORT ET TECHNIGAZ SA F42674113 FR0011726835 06/12/2024 APPROVAL OF THE FIXED, VARIABLE AND EXCEPTIONAL ELEMENTS COMPOSING THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND PAID DURING THE 2023 FINANCIAL YEAR OR ALLOCATED IN RESPECT OF THE SAME YEAR TO PHILIPPE BERTEROTTIERE, CHAIRMAN AND CHIEF EXECUTIVE OFFICER SECTION 14A SAY-ON-PAY VOTES ISSUER 51235 0 FOR 51235 FOR 1 S000058080 GAZTRANSPORT ET TECHNIGAZ SA F42674113 FR0011726835 06/12/2024 APPROVAL OF THE COMPENSATION POLICY FOR THE CHAIRMAN AND CHIEF EXECUTIVE OFFICER FOR THE PERIOD FROM JANUARY 1, 2024 TO JUNE 12, 2024 COMPENSATION CORPORATE GOVERNANCE ISSUER 51235 0 FOR 51235 FOR 1 S000058080 GAZTRANSPORT ET TECHNIGAZ SA F42674113 FR0011726835 06/12/2024 APPROVAL OF THE COMPENSATION POLICY FOR THE CHIEF EXECUTIVE OFFICER AS OF JUNE 12, 2024 COMPENSATION CORPORATE GOVERNANCE ISSUER 51235 0 FOR 51235 FOR 1 S000058080 GAZTRANSPORT ET TECHNIGAZ SA F42674113 FR0011726835 06/12/2024 APPROVAL OF THE COMPENSATION POLICY FOR THE CHAIRMAN OF THE BOARD OF DIRECTORS AS OF JUNE 12, 2024 COMPENSATION CORPORATE GOVERNANCE ISSUER 51235 0 FOR 51235 FOR 1 S000058080 GAZTRANSPORT ET TECHNIGAZ SA F42674113 FR0011726835 06/12/2024 APPROVAL OF THE COMPENSATION POLICY FOR THE MEMBERS OF THE BOARD OF DIRECTORS FOR THE 2024 FINANCIAL YEAR COMPENSATION CORPORATE GOVERNANCE ISSUER 51235 0 FOR 51235 FOR 1 S000058080 GAZTRANSPORT ET TECHNIGAZ SA F42674113 FR0011726835 06/12/2024 AUTHORISATION TO BE GRANTED TO THE BOARD OF DIRECTORS TO CARRY OUT TRANSACTIONS ON THE COMPANYS SHARES CAPITAL STRUCTURE ISSUER 51235 0 FOR 51235 FOR 1 S000058080 GAZTRANSPORT ET TECHNIGAZ SA F42674113 FR0011726835 06/12/2024 AUTHORISATION TO BE GIVEN TO THE BOARD OF DIRECTORS FOR A PERIOD OF 24 MONTHS TO REDUCE THE SHARE CAPITAL BY CANCELLING TREASURY SHARES CAPITAL STRUCTURE ISSUER 51235 0 FOR 51235 FOR 1 S000058080 GAZTRANSPORT ET TECHNIGAZ SA F42674113 FR0011726835 06/12/2024 POWERS FOR FORMALITIES OTHER Authorize Filing of Required Documents/Other Formalities ISSUER 51235 0 FOR 51235 FOR 1 S000058080 GAZTRANSPORT ET TECHNIGAZ SA F42674113 FR0011726835 06/12/2024 28 MAY 2024: PLEASE NOTE THAT IMPORTANT ADDITIONAL MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINKS: https://www.journal-officiel.gouv.fr/telechargements/BALO/pdf/2024/0503/202405032401244.pdf AND https://www.journal-officiel.gouv.fr/telechargements/BALO/pdf/2024/0524/202405242401930.pdf AND PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF COMMENTS AND RECEIPT OF UPDATED BALO LINK. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU OTHER Other Voting Matters ISSUER 51235 0 1 S000058080 GAZTRANSPORT ET TECHNIGAZ SA F42674113 FR0011726835 06/12/2024 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 51235 0 1 S000058080 GAZTRANSPORT ET TECHNIGAZ SA F42674113 FR0011726835 06/12/2024 FOR SHAREHOLDERS NOT HOLDING SHARES DIRECTLY WITH A FRENCH CUSTODIAN, VOTING INSTRUCTIONS WILL BE FORWARDED TO YOUR GLOBAL CUSTODIAN ON VOTE DEADLINE DATE. THE GLOBAL CUSTODIAN AS THE REGISTERED INTERMEDIARY WILL SIGN THE PROXY CARD AND FORWARD TO THE LOCAL CUSTODIAN FOR LODGMENT. OTHER Other Voting Matters ISSUER 51235 0 1 S000058080 GAZTRANSPORT ET TECHNIGAZ SA F42674113 FR0011726835 06/12/2024 FOR FRENCH MEETINGS 'ABSTAIN' IS A VALID VOTING OPTION. FOR ANY ADDITIONAL RESOLUTIONS RAISED AT THE MEETING THE VOTING INSTRUCTION WILL DEFAULT TO 'AGAINST.' IF YOUR CUSTODIAN IS COMPLETING THE PROXY CARD, THE VOTING INSTRUCTION WILL DEFAULT TO THE PREFERENCE OF YOUR CUSTODIAN. OTHER Other Voting Matters ISSUER 51235 0 1 S000058080 GAZTRANSPORT ET TECHNIGAZ SA F42674113 FR0011726835 06/12/2024 08 MAY 2024: VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED AND PLEASE NOTE THAT IF YOU HOLD CREST DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS WILL TYPICALLY BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES) UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED AVAILABILITY OF THE POSITION. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU OTHER Other Voting Matters ISSUER 51235 0 1 S000058080 GAZTRANSPORT ET TECHNIGAZ SA F42674113 FR0011726835 06/12/2024 08 MAY 2024: FOR SHAREHOLDERS HOLDING SHARES DIRECTLY REGISTERED IN THEIR OWN NAME ON THE COMPANY SHARE REGISTER, YOU SHOULD RECEIVE A PROXY CARD/VOTING FORM DIRECTLY FROM THE ISSUER. PLEASE SUBMIT YOUR VOTE DIRECTLY BACK TO THE ISSUER VIA THE PROXY CARD/VOTING FORM, DO NOT SUBMIT YOUR VOTE VIA BROADRIDGE SYSTEMS/PLATFORMS OR YOUR INSTRUCTIONS MAY BE REJECTED AND PLEASE NOTE SHARE BLOCKING WILL APPLY FOR ANY VOTED POSITIONS SETTLING THROUGH EUROCLEAR BANK. OTHER Other Voting Matters ISSUER 51235 0 1 S000058080 GERRESHEIMER AG D2852S109 DE000A0LD6E6 06/05/2024 VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. OTHER Other Voting Matters ISSUER 39378 0 1 S000058080 GERRESHEIMER AG D2852S109 DE000A0LD6E6 06/05/2024 RECEIVE FINANCIAL STATEMENTS AND STATUTORY REPORTS FOR FISCAL YEAR 2023 OTHER Other Voting Matters ISSUER 39378 0 1 S000058080 GERRESHEIMER AG D2852S109 DE000A0LD6E6 06/05/2024 APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF EUR 1.25 PER SHARE CAPITAL STRUCTURE ISSUER 39378 0 FOR 39378 FOR 1 S000058080 GERRESHEIMER AG D2852S109 DE000A0LD6E6 06/05/2024 APPROVE DISCHARGE OF MANAGEMENT BOARD FOR FISCAL YEAR 2023 CORPORATE GOVERNANCE ISSUER 39378 0 FOR 39378 FOR 1 S000058080 GERRESHEIMER AG D2852S109 DE000A0LD6E6 06/05/2024 APPROVE DISCHARGE OF SUPERVISORY BOARD FOR FISCAL YEAR 2023 CORPORATE GOVERNANCE ISSUER 39378 0 FOR 39378 FOR 1 S000058080 GERRESHEIMER AG D2852S109 DE000A0LD6E6 06/05/2024 RATIFY KPMG AG AS AUDITORS FOR FISCAL YEAR 2024 AUDIT-RELATED ISSUER 39378 0 FOR 39378 FOR 1 S000058080 GERRESHEIMER AG D2852S109 DE000A0LD6E6 06/05/2024 APPROVE REMUNERATION REPORT SECTION 14A SAY-ON-PAY VOTES ISSUER 39378 0 FOR 39378 FOR 1 S000058080 GERRESHEIMER AG D2852S109 DE000A0LD6E6 06/05/2024 ELECT SIDONIE GOLOMBOWSKI-DAFFNER TO THE SUPERVISORY BOARD DIRECTOR ELECTIONS ISSUER 39378 0 FOR 39378 FOR 1 S000058080 GERRESHEIMER AG D2852S109 DE000A0LD6E6 06/05/2024 ELECT DOROTHEA WENZEL TO THE SUPERVISORY BOARD DIRECTOR ELECTIONS ISSUER 39378 0 FOR 39378 FOR 1 S000058080 GERRESHEIMER AG D2852S109 DE000A0LD6E6 06/05/2024 ELECT CHRISTOPH ZINDEL TO THE SUPERVISORY BOARD DIRECTOR ELECTIONS ISSUER 39378 0 FOR 39378 FOR 1 S000058080 GERRESHEIMER AG D2852S109 DE000A0LD6E6 06/05/2024 ACCORDING TO GERMAN LAW, IN CASE OF SPECIFIC CONFLICTS OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WPHG). FOR QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUAL. OTHER Other Voting Matters ISSUER 39378 0 1 S000058080 GERRESHEIMER AG D2852S109 DE000A0LD6E6 06/05/2024 INFORMATION ON COUNTER PROPOSALS CAN BE FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED ON THE BALLOT ON PROXYEDGE. OTHER Other Voting Matters ISSUER 39378 0 1 S000058080 GERRESHEIMER AG D2852S109 DE000A0LD6E6 06/05/2024 FROM 10TH FEBRUARY, BROADRIDGE WILL CODE ALL AGENDAS FOR GERMAN MEETINGS IN ENGLISH ONLY. IF YOU WISH TO SEE THE AGENDA IN GERMAN, THIS WILL BE MADE AVAILABLE AS A LINK UNDER THE 'MATERIAL URL' DROPDOWN AT THE TOP OF THE BALLOT. THE GERMAN AGENDAS FOR ANY EXISTING OR PAST MEETINGS WILL REMAIN IN PLACE. FOR FURTHER INFORMATION, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE. OTHER Other Voting Matters ISSUER 39378 0 1 S000058080 GERRESHEIMER AG D2852S109 DE000A0LD6E6 06/05/2024 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 39378 0 1 S000058080 GIGA-BYTE TECHNOLOGY CO LTD Y2711J107 TW0002376001 06/12/2024 ADOPTION OF THE 2023BUSINESS REPORT AND FINANCIAL STATEMENTS. OTHER Accept Financial Statements and Statutory Reports ISSUER 325000 0 FOR 325000 FOR 1 S000058080 GIGA-BYTE TECHNOLOGY CO LTD Y2711J107 TW0002376001 06/12/2024 ADOPTION OF THE PROPOSAL FOR DISTRIBUTION OF 2023 PROFITS.PROPOSED CASH DIVIDEND: TWD 6.7 PER SHARE. CAPITAL STRUCTURE ISSUER 325000 0 FOR 325000 FOR 1 S000058080 GIGA-BYTE TECHNOLOGY CO LTD Y2711J107 TW0002376001 06/12/2024 AMENDMENT TO THE COMPANY'S ARTICLES OF INCORPORATION. CORPORATE GOVERNANCE ISSUER 325000 0 FOR 325000 FOR 1 S000058080 GIGA-BYTE TECHNOLOGY CO LTD Y2711J107 TW0002376001 06/12/2024 AUTHORIZING THE BOARD OF DIRECTORS TO HANDLE THE CASE OF CAPITAL INCREASE IN CASH AND ISSUANCE OF ORDINARY SHARES TO PARTICIPATE IN THE ISSUANCE OF OVERSEAS DEPOSITARY RECEIPTS. CAPITAL STRUCTURE ISSUER 325000 0 FOR 325000 FOR 1 S000058080 GIGA-BYTE TECHNOLOGY CO LTD Y2711J107 TW0002376001 06/12/2024 AMENDMENT OF THE FINANCIAL DERIVATIVES TRANSACTIONS OPERATING PROCEDURES. CORPORATE GOVERNANCE ISSUER 325000 0 FOR 325000 FOR 1 S000058080 GIGA-BYTE TECHNOLOGY CO LTD Y2711J107 TW0002376001 06/12/2024 THE ELECTION OF THE DIRECTOR:XI WEI INVESTMENT CO., LTD. ,SHAREHOLDER NO.143344,PEI-CHENG YEH AS REPRESENTATIVE DIRECTOR ELECTIONS ISSUER 325000 0 FOR 325000 FOR 1 S000058080 GIGA-BYTE TECHNOLOGY CO LTD Y2711J107 TW0002376001 06/12/2024 THE ELECTION OF THE DIRECTOR:MING WEI INVESTMENTS CO., LTD. ,SHAREHOLDER NO.143343,MING-HSIUNG LIU AS REPRESENTATIVE DIRECTOR ELECTIONS ISSUER 325000 0 FOR 325000 FOR 1 S000058080 GIGA-BYTE TECHNOLOGY CO LTD Y2711J107 TW0002376001 06/12/2024 THE ELECTION OF THE DIRECTOR:SHIJA INVESTMENTS CO., LTD. ,SHAREHOLDER NO.143342,MOU-MING MA AS REPRESENTATIVE DIRECTOR ELECTIONS ISSUER 325000 0 FOR 325000 FOR 1 S000058080 GIGA-BYTE TECHNOLOGY CO LTD Y2711J107 TW0002376001 06/12/2024 THE ELECTION OF THE DIRECTOR:YUEI-YEI KAI FA INVESTMENT LIMITED. ,SHAREHOLDER NO.164617,CHUN-MING TSENG AS REPRESENTATIVE DIRECTOR ELECTIONS ISSUER 325000 0 FOR 325000 FOR 1 S000058080 GIGA-BYTE TECHNOLOGY CO LTD Y2711J107 TW0002376001 06/12/2024 THE ELECTION OF THE DIRECTOR:SHI DA INVESTMENT LIMITED ,SHAREHOLDER NO.162973,CONG-YUAN KO AS REPRESENTATIVE DIRECTOR ELECTIONS ISSUER 325000 0 FOR 325000 FOR 1 S000058080 GIGA-BYTE TECHNOLOGY CO LTD Y2711J107 TW0002376001 06/12/2024 THE ELECTION OF THE DIRECTOR:E- TAY LEE,SHAREHOLDER NO.53771 DIRECTOR ELECTIONS ISSUER 325000 0 FOR 325000 FOR 1 S000058080 GIGA-BYTE TECHNOLOGY CO LTD Y2711J107 TW0002376001 06/12/2024 THE ELECTION OF THE INDEPENDENT DIRECTOR:HWEI-MIN WANG,SHAREHOLDER NO.F120036XXX DIRECTOR ELECTIONS ISSUER 325000 0 FOR 325000 FOR 1 S000058080 GIGA-BYTE TECHNOLOGY CO LTD Y2711J107 TW0002376001 06/12/2024 THE ELECTION OF THE INDEPENDENT DIRECTOR:CHENG-LI YANG,SHAREHOLDER NO.R121469XXX DIRECTOR ELECTIONS ISSUER 325000 0 FOR 325000 FOR 1 S000058080 GIGA-BYTE TECHNOLOGY CO LTD Y2711J107 TW0002376001 06/12/2024 THE ELECTION OF THE INDEPENDENT DIRECTOR:PENG-HUANG PENG,SHAREHOLDER NO.J120567XXX DIRECTOR ELECTIONS ISSUER 325000 0 FOR 325000 FOR 1 S000058080 GIGA-BYTE TECHNOLOGY CO LTD Y2711J107 TW0002376001 06/12/2024 THE ELECTION OF THE INDEPENDENT DIRECTOR:LI-CHEN LIN,SHAREHOLDER NO.E200978XXX DIRECTOR ELECTIONS ISSUER 325000 0 FOR 325000 FOR 1 S000058080 GIGA-BYTE TECHNOLOGY CO LTD Y2711J107 TW0002376001 06/12/2024 THE ELECTION OF THE INDEPENDENT DIRECTOR:WEN-YI ZHU,SHAREHOLDER NO.E221624XXX DIRECTOR ELECTIONS ISSUER 325000 0 FOR 325000 FOR 1 S000058080 GIGA-BYTE TECHNOLOGY CO LTD Y2711J107 TW0002376001 06/12/2024 RELEASING THE RESTRICTION OF THE NON-COMPETE CLAUSE FOR NEW DIRECTORS. CORPORATE GOVERNANCE ISSUER 325000 0 FOR 325000 FOR 1 S000058080 GMO PAYMENT GATEWAY,INC. J18229104 JP3385890003 12/17/2023 Please reference meeting materials. OTHER Other Voting Matters ISSUER 56000 0 1 S000058080 GMO PAYMENT GATEWAY,INC. J18229104 JP3385890003 12/17/2023 Approve Appropriation of Surplus CAPITAL STRUCTURE ISSUER 56000 0 FOR 56000 FOR 1 S000058080 GMO PAYMENT GATEWAY,INC. J18229104 JP3385890003 12/17/2023 Appoint a Director who is not Audit and Supervisory Committee Member Ainoura, Issei DIRECTOR ELECTIONS ISSUER 56000 0 AGAINST 56000 AGAINST 1 S000058080 GMO PAYMENT GATEWAY,INC. J18229104 JP3385890003 12/17/2023 Appoint a Director who is not Audit and Supervisory Committee Member Kumagai, Masatoshi DIRECTOR ELECTIONS ISSUER 56000 0 AGAINST 56000 AGAINST 1 S000058080 GMO PAYMENT GATEWAY,INC. J18229104 JP3385890003 12/17/2023 Appoint a Director who is not Audit and Supervisory Committee Member Muramatsu, Ryu DIRECTOR ELECTIONS ISSUER 56000 0 FOR 56000 FOR 1 S000058080 GMO PAYMENT GATEWAY,INC. J18229104 JP3385890003 12/17/2023 Appoint a Director who is not Audit and Supervisory Committee Member Isozaki, Satoru DIRECTOR ELECTIONS ISSUER 56000 0 FOR 56000 FOR 1 S000058080 GMO PAYMENT GATEWAY,INC. J18229104 JP3385890003 12/17/2023 Appoint a Director who is not Audit and Supervisory Committee Member Yasuda, Masashi DIRECTOR ELECTIONS ISSUER 56000 0 AGAINST 56000 AGAINST 1 S000058080 GMO PAYMENT GATEWAY,INC. J18229104 JP3385890003 12/17/2023 Appoint a Director who is not Audit and Supervisory Committee Member Yamashita, Hirofumi DIRECTOR ELECTIONS ISSUER 56000 0 FOR 56000 FOR 1 S000058080 GMO PAYMENT GATEWAY,INC. J18229104 JP3385890003 12/17/2023 Appoint a Director who is not Audit and Supervisory Committee Member Arai, Teruhiro DIRECTOR ELECTIONS ISSUER 56000 0 AGAINST 56000 AGAINST 1 S000058080 GMO PAYMENT GATEWAY,INC. J18229104 JP3385890003 12/17/2023 Appoint a Director who is not Audit and Supervisory Committee Member Inagaki, Noriko DIRECTOR ELECTIONS ISSUER 56000 0 FOR 56000 FOR 1 S000058080 GMO PAYMENT GATEWAY,INC. J18229104 JP3385890003 12/17/2023 Appoint a Director who is not Audit and Supervisory Committee Member Kawasaki, Yuki DIRECTOR ELECTIONS ISSUER 56000 0 FOR 56000 FOR 1 S000058080 GMO PAYMENT GATEWAY,INC. J18229104 JP3385890003 12/17/2023 Appoint a Director who is not Audit and Supervisory Committee Member Shimahara, Takashi DIRECTOR ELECTIONS ISSUER 56000 0 AGAINST 56000 AGAINST 1 S000058080 GMO PAYMENT GATEWAY,INC. J18229104 JP3385890003 12/17/2023 Appoint a Director who is not Audit and Supervisory Committee Member Kai, Fumio DIRECTOR ELECTIONS ISSUER 56000 0 FOR 56000 FOR 1 S000058080 GMO PAYMENT GATEWAY,INC. J18229104 JP3385890003 12/17/2023 Appoint a Director who is Audit and Supervisory Committee Member Yoshida, Kazutaka DIRECTOR ELECTIONS ISSUER 56000 0 FOR 56000 FOR 1 S000058080 GMO PAYMENT GATEWAY,INC. J18229104 JP3385890003 12/17/2023 Appoint a Director who is Audit and Supervisory Committee Member Okamoto, Kazuhiko DIRECTOR ELECTIONS ISSUER 56000 0 FOR 56000 FOR 1 S000058080 GMO PAYMENT GATEWAY,INC. J18229104 JP3385890003 12/17/2023 Appoint a Director who is Audit and Supervisory Committee Member Hokazono, Yumi DIRECTOR ELECTIONS ISSUER 56000 0 FOR 56000 FOR 1 S000058080 GMO PAYMENT GATEWAY,INC. J18229104 JP3385890003 12/17/2023 Appoint a Director who is Audit and Supervisory Committee Member Okawa, Osamu DIRECTOR ELECTIONS ISSUER 56000 0 FOR 56000 FOR 1 S000058080 GRUMA SAB DE CV P4948K121 MXP4948K1056 04/26/2024 APPROVE FINANCIAL STATEMENTS AND STATUTORY REPORTS OTHER Accept Financial Statements and Statutory Reports ISSUER 186737 0 ABSTAIN 186737 AGAINST 1 S000058080 GRUMA SAB DE CV P4948K121 MXP4948K1056 04/26/2024 PRESENT REPORT ON COMPLIANCE WITH FISCAL OBLIGATIONS OTHER Receive/Approve Report/Announcement ISSUER 186737 0 FOR 186737 FOR 1 S000058080 GRUMA SAB DE CV P4948K121 MXP4948K1056 04/26/2024 APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF MXN 5.04 PER SHARE CAPITAL STRUCTURE ISSUER 186737 0 FOR 186737 FOR 1 S000058080 GRUMA SAB DE CV P4948K121 MXP4948K1056 04/26/2024 SET MAXIMUM AMOUNT OF SHARE REPURCHASE RESERVE AND PRESENT REPORT OF OPERATIONS WITH TREASURY SHARES CAPITAL STRUCTURE ISSUER 186737 0 FOR 186737 FOR 1 S000058080 GRUMA SAB DE CV P4948K121 MXP4948K1056 04/26/2024 RATIFY JUAN ANTONIO GONZALEZ MORENO AS BOARD CHAIRMAN CORPORATE GOVERNANCE ISSUER 186737 0 FOR 186737 FOR 1 S000058080 GRUMA SAB DE CV P4948K121 MXP4948K1056 04/26/2024 RATIFY CARLOS HANK GONZALEZ AS BOARD VICE CHAIRMAN CORPORATE GOVERNANCE ISSUER 186737 0 FOR 186737 FOR 1 S000058080 GRUMA SAB DE CV P4948K121 MXP4948K1056 04/26/2024 RATIFY HOMERO HUERTA MORENO AS DIRECTOR DIRECTOR ELECTIONS ISSUER 186737 0 FOR 186737 FOR 1 S000058080 GRUMA SAB DE CV P4948K121 MXP4948K1056 04/26/2024 RATIFY LAURA DINORA MARTINEZ SALINAS AS DIRECTOR DIRECTOR ELECTIONS ISSUER 186737 0 FOR 186737 FOR 1 S000058080 GRUMA SAB DE CV P4948K121 MXP4948K1056 04/26/2024 RATIFY GABRIEL A. CARRILLO MEDINA AS DIRECTOR DIRECTOR ELECTIONS ISSUER 186737 0 AGAINST 186737 AGAINST 1 S000058080 GRUMA SAB DE CV P4948K121 MXP4948K1056 04/26/2024 RATIFY EVERARDO ELIZONDO ALMAGUER AS DIRECTOR DIRECTOR ELECTIONS ISSUER 186737 0 AGAINST 186737 AGAINST 1 S000058080 GRUMA SAB DE CV P4948K121 MXP4948K1056 04/26/2024 RATIFY JESUS OSWALDO GARZA MARTINEZ AS DIRECTOR DIRECTOR ELECTIONS ISSUER 186737 0 AGAINST 186737 AGAINST 1 S000058080 GRUMA SAB DE CV P4948K121 MXP4948K1056 04/26/2024 RATIFY THOMAS S. HEATHER RODRIGUEZ AS DIRECTOR DIRECTOR ELECTIONS ISSUER 186737 0 AGAINST 186737 AGAINST 1 S000058080 GRUMA SAB DE CV P4948K121 MXP4948K1056 04/26/2024 RATIFY JAVIER MARTINEZ ABREGO GOMEZ AS DIRECTOR DIRECTOR ELECTIONS ISSUER 186737 0 FOR 186737 FOR 1 S000058080 GRUMA SAB DE CV P4948K121 MXP4948K1056 04/26/2024 RATIFY ALBERTO SANTOS BOESCH AS DIRECTOR DIRECTOR ELECTIONS ISSUER 186737 0 FOR 186737 FOR 1 S000058080 GRUMA SAB DE CV P4948K121 MXP4948K1056 04/26/2024 RATIFY JOSEPH WOLDENBERG RUSSELL AS DIRECTOR DIRECTOR ELECTIONS ISSUER 186737 0 FOR 186737 FOR 1 S000058080 GRUMA SAB DE CV P4948K121 MXP4948K1056 04/26/2024 APPROVE REMUNERATION OF DIRECTORS AND MEMBERS OF AUDIT AND CORPORATE PRACTICES COMMITTEES VERIFY DIRECTORS INDEPENDENCE CLASSIFICATION COMPENSATION ISSUER 186737 0 FOR 186737 FOR 1 S000058080 GRUMA SAB DE CV P4948K121 MXP4948K1056 04/26/2024 ELECT CHAIRMEN OF AUDIT AND CORPORATE PRACTICES COMMITTEES CORPORATE GOVERNANCE ISSUER 186737 0 AGAINST 186737 AGAINST 1 S000058080 GRUMA SAB DE CV P4948K121 MXP4948K1056 04/26/2024 AUTHORIZE BOARD TO RATIFY AND EXECUTE APPROVED RESOLUTIONS CORPORATE GOVERNANCE ISSUER 186737 0 FOR 186737 FOR 1 S000058080 GRUMA SAB DE CV P4948K121 MXP4948K1056 04/26/2024 PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 151141 DUE TO RECEIVED UPDATED AGENDA AND CHANGE IN RECORD DATE FROM 16 APR 24 TO 15 APR 24. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED IF VOTE DEADLINE EXTENSIONS ARE GRANTED. THEREFORE PLEASE REINSTRUCT ON THIS MEETING NOTICE ON THE NEW JOB. IF HOWEVER VOTE DEADLINE EXTENSIONS ARE NOT GRANTED IN THE MARKET, THIS MEETING WILL BE CLOSED AND YOUR VOTE INTENTIONS ON THE ORIGINAL MEETING WILL BE APPLICABLE. PLEASE ENSURE VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE ORIGINAL MEETING, AND AS SOON AS POSSIBLE ON THIS NEW AMENDED MEETING. THANK YOU OTHER Other Voting Matters ISSUER 186737 0 1 S000058080 GRUMA SAB DE CV P4948K121 MXP4948K1056 04/26/2024 22 APR 2024: PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE IN NUMBERING OF ALL RESOLUTIONS. IF YOU HAVE ALREADY SENT IN YOUR VOTES TO MID: 156203, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU OTHER Other Voting Matters ISSUER 186737 0 1 S000058080 GRUMA SAB DE CV P4948K121 MXP4948K1056 04/26/2024 AUTHORIZE CANCELLATION OF 4.73 MILLION SERIES B CLASS I REPURCHASED SHARES AND CONSEQUENTLY REDUCTION IN FIXED PORTION OF CAPITAL AMEND ARTICLE 6 CAPITAL STRUCTURE ISSUER 186737 0 FOR 186737 FOR 1 S000058080 GRUMA SAB DE CV P4948K121 MXP4948K1056 04/26/2024 AUTHORIZE BOARD TO RATIFY AND EXECUTE APPROVED RESOLUTIONS CORPORATE GOVERNANCE ISSUER 186737 0 FOR 186737 FOR 1 S000058080 HALMA PLC G42504103 GB0004052071 07/20/2023 TO RECEIVE THE ACCOUNTS AND THE REPORTS OF THE DIRECTORS (INCLUDING THE STRATEGIC REPORT) AND THE AUDITOR FOR THE YEAR ENDED 31 MARCH 2023 OTHER Accept Financial Statements and Statutory Reports ISSUER 151248 0 1 S000058080 HALMA PLC G42504103 GB0004052071 07/20/2023 TO DECLARE A FINAL DIVIDEND OF 12.34P PER SHARE FOR THE YEAR ENDED 31 MARCH 2023, PAYABLE ON 18 AUGUST 2023 TO SHAREHOLDERS WHO ARE ON THE REGISTER OF MEMBERS AS AT THE CLOSE OF BUSINESS ON 14 JULY 2023 CAPITAL STRUCTURE ISSUER 151248 0 1 S000058080 HALMA PLC G42504103 GB0004052071 07/20/2023 TO APPROVE THE REMUNERATION REPORT FOR THE YEAR ENDED 31 MARCH 2023 AS SET OUT ON PAGES 136 TO 155 OF THE ANNUAL REPORT AND ACCOUNTS 2023 SECTION 14A SAY-ON-PAY VOTES ISSUER 151248 0 1 S000058080 HALMA PLC G42504103 GB0004052071 07/20/2023 TO ELECT STEVE GUNNING AS A DIRECTOR OF THE COMPANY DIRECTOR ELECTIONS ISSUER 151248 0 1 S000058080 HALMA PLC G42504103 GB0004052071 07/20/2023 TO RE-ELECT DAME LOUISE MAKIN AS A DIRECTOR OF THE COMPANY DIRECTOR ELECTIONS ISSUER 151248 0 1 S000058080 HALMA PLC G42504103 GB0004052071 07/20/2023 TO RE-ELECT MARC RONCHETTI AS A DIRECTOR OF THE COMPANY DIRECTOR ELECTIONS ISSUER 151248 0 1 S000058080 HALMA PLC G42504103 GB0004052071 07/20/2023 TO RE-ELECT JENNIFER WARD AS A DIRECTOR OF THE COMPANY DIRECTOR ELECTIONS ISSUER 151248 0 1 S000058080 HALMA PLC G42504103 GB0004052071 07/20/2023 TO RE-ELECT CAROLE CRAN AS A DIRECTOR OF THE COMPANY DIRECTOR ELECTIONS ISSUER 151248 0 1 S000058080 HALMA PLC G42504103 GB0004052071 07/20/2023 TO RE-ELECT JO HARLOW AS A DIRECTOR OF THE COMPANY DIRECTOR ELECTIONS ISSUER 151248 0 1 S000058080 HALMA PLC G42504103 GB0004052071 07/20/2023 TO RE-ELECT DHARMASH MISTRY AS A DIRECTOR OF THE COMPANY DIRECTOR ELECTIONS ISSUER 151248 0 1 S000058080 HALMA PLC G42504103 GB0004052071 07/20/2023 TO RE-ELECT SHARMILA NEBHRAJANI OBE AS A DIRECTOR OF THE COMPANY DIRECTOR ELECTIONS ISSUER 151248 0 1 S000058080 HALMA PLC G42504103 GB0004052071 07/20/2023 TO RE-ELECT TONY RICE AS A DIRECTOR OF THE COMPANY DIRECTOR ELECTIONS ISSUER 151248 0 1 S000058080 HALMA PLC G42504103 GB0004052071 07/20/2023 TO RE-ELECT ROY TWITE AS A DIRECTOR OF THE COMPANY DIRECTOR ELECTIONS ISSUER 151248 0 1 S000058080 HALMA PLC G42504103 GB0004052071 07/20/2023 TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS AUDITOR OF THE COMPANY, TO HOLD OFFICE UNTIL THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY AUDIT-RELATED ISSUER 151248 0 1 S000058080 HALMA PLC G42504103 GB0004052071 07/20/2023 TO AUTHORISE THE DIRECTORS, ACTING THROUGH THE AUDIT COMMITTEE, TO DETERMINE THE REMUNERATION OF THE AUDITOR AUDIT-RELATED ISSUER 151248 0 1 S000058080 HALMA PLC G42504103 GB0004052071 07/20/2023 THAT THE DIRECTORS BE AND ARE HEREBY GENERALLY AND UNCONDITIONALLY AUTHORISED PURSUANT TO SECTION 551 OF THE COMPANIES ACT 2006 (THE 2006 ACT) TO EXERCISE ALL THE POWERS OF THE COMPANY TO ALLOT SHARES, OR GRANT RIGHTS TO SUBSCRIBE FOR OR TO CONVERT SECURITIES INTO SHARES, UP TO AN AGGREGATE NOMINAL AMOUNT OF GBP 12,500,000 AND THAT THIS AUTHORITY SHALL EXPIRE ON THE EARLIER OF (I) THE CONCLUSION OF THE ANNUAL GENERAL MEETING OF THE COMPANY TO BE HELD IN 2024 AND (II) 30 SEPTEMBER 2024 (UNLESS PREVIOUSLY RENEWED, VARIED OR REVOKED BY THE COMPANY IN GENERAL MEETING), SAVE THAT THE COMPANY MAY BEFORE SUCH EXPIRY MAKE ANY OFFER OR AGREEMENT WHICH WOULD OR MIGHT REQUIRE SHARES TO BE ALLOTTED OR SUCH RIGHTS TO BE GRANTED AFTER SUCH EXPIRY AND THE DIRECTORS MAY ALLOT SHARES OR GRANT SUCH RIGHTS IN PURSUANCE OF SUCH OFFER OR AGREEMENT AS IF THE AUTHORITY CONFERRED BY THIS RESOLUTION HAD NOT EXPIRED CAPITAL STRUCTURE ISSUER 151248 0 1 S000058080 HALMA PLC G42504103 GB0004052071 07/20/2023 THAT, IN ACCORDANCE WITH SECTIONS 366 AND 367 OF THE 2006 ACT, THE COMPANY AND ANY COMPANY WHICH IS, OR BECOMES, A SUBSIDIARY OF THE COMPANY AT ANY TIME DURING THE PERIOD FOR WHICH THIS RESOLUTION HAS EFFECT, BE AUTHORISED TO: A. MAKE POLITICAL DONATIONS TO POLITICAL PARTIES AND/OR INDEPENDENT ELECTION CANDIDATES NOT EXCEEDING GBP 100,000 IN TOTAL; B. MAKE POLITICAL DONATIONS TO POLITICAL ORGANISATIONS, OTHER THAN POLITICAL PARTIES, NOT EXCEEDING GBP 100,000 IN TOTAL; AND C. INCUR POLITICAL EXPENDITURE NOT EXCEEDING GBP 100,000 IN TOTAL, (AS SUCH TERMS ARE DEFINED IN PART 14 OF THE 2006 ACT) DURING THE PERIOD BEGINNING ON THE DATE OF THE PASSING OF THIS RESOLUTION AND ENDING ON THE EARLIER OF (I) THE CONCLUSION OF THE ANNUAL GENERAL MEETING OF THE COMPANY TO BE HELD IN 2024 AND (II) 30 SEPTEMBER 2024, PROVIDED THAT THE AGGREGATE AMOUNT OF ALL POLITICAL DONATIONS AND POLITICAL EXPENDITURE MADE OR INCURRED UNDER PARAGRAPHS A., B. AND C. ABOVE SHALL NOT EXCEED GBP 100,000 IN TOTAL OTHER SOCIAL ISSUES ISSUER 151248 0 1 S000058080 HALMA PLC G42504103 GB0004052071 07/20/2023 THAT, SUBJECT TO THE PASSING OF RESOLUTION 16, THE DIRECTORS BE GIVEN POWER TO ALLOT EQUITY SECURITIES (AS DEFINED IN SECTION 560 OF THE 2006 ACT) OF THE COMPANY FOR CASH UNDER THE AUTHORITY GIVEN BY THAT RESOLUTION AND/OR TO SELL ORDINARY SHARES (AS DEFINED IN SECTION 560 OF THE 2006 ACT) HELD BY THE COMPANY AS TREASURY SHARES FOR CASH AS IF SECTION 561 OF THE 2006 ACT DID NOT APPLY TO ANY SUCH ALLOTMENT OR SALE, PROVIDED THAT SUCH POWER SHALL BE LIMITED TO: A. THE ALLOTMENT OF EQUITY SECURITIES AND/OR SALE OF TREASURY SHARES IN CONNECTION WITH AN OFFER OF, OR INVITATION TO APPLY FOR, EQUITY SECURITIES: (I) TO ORDINARY SHAREHOLDERS ON A FIXED RECORD DATE WHERE THE EQUITY SECURITIES ATTRIBUTABLE TO SUCH ORDINARY SHAREHOLDERS ARE PROPORTIONATE (AS NEARLY AS MAY BE PRACTICABLE) TO THEIR EXISTING HOLDINGS; AND (II) TO HOLDERS OF OTHER EQUITY SECURITIES, AS REQUIRED BY THE RIGHTS OF THOSE SECURITIES, OR AS THE DIRECTORS OTHERWISE CONSIDER NECESSARY, BUT SUBJECT TO SUCH EXCLUSIONS OR OTHER ARRANGEMENTS AS THE DIRECTORS MAY DEEM NECESSARY OR EXPEDIENT TO DEAL WITH TREASURY SHARES, FRACTIONAL ENTITLEMENTS, RECORD DATES, OR LEGAL, REGULATORY OR PRACTICAL PROBLEMS ARISING IN, OR UNDER THE LAWS OF, ANY OVERSEAS TERRITORY, THE REQUIREMENTS OF ANY REGULATORY BODY OR STOCK EXCHANGE OR ANY OTHER MATTER WHATSOEVER; AND B. OTHERWISE THAN PURSUANT TO SUB-PARAGRAPH A. ABOVE, THE ALLOTMENT OF EQUITY SECURITIES AND/OR SALE OF TREASURY SHARES, UP TO AN AGGREGATE NOMINAL AMOUNT OF GBP 1,890,000; AND THAT THIS AUTHORITY SHALL EXPIRE (UNLESS PREVIOUSLY RENEWED, REVOKED OR VARIED BY THE COMPANY IN GENERAL MEETING) WHEN THE AUTHORITY CONFERRED ON THE DIRECTORS IN RESOLUTION 16 EXPIRES, SAVE THAT THE COMPANY MAY MAKE ANY OFFER OR AGREEMENT BEFORE SUCH EXPIRY WHICH WOULD OR MIGHT REQUIRE EQUITY SECURITIES TO BE ALLOTTED OR EQUITY SECURITIES HELD AS TREASURY SHARES TO BE SOLD AFTER SUCH EXPIRY AND THE DIRECTORS MAY ALLOT EQUITY SECURITIES AND/OR SELL EQUITY SECURITIES HELD AS TREASURY SHARES IN PURSUANCE OF SUCH OFFER OR AGREEMENT AS IF THE POWER CONFERRED BY THIS RESOLUTION HAD NOT EXPIRED CAPITAL STRUCTURE ISSUER 151248 0 1 S000058080 HALMA PLC G42504103 GB0004052071 07/20/2023 THAT, SUBJECT TO THE PASSING OF RESOLUTION 16 AND IN ADDITION TO ANY AUTHORITY GRANTED UNDER RESOLUTION 18, THE DIRECTORS BE GIVEN POWER TO ALLOT EQUITY SECURITIES (AS DEFINED IN SECTION 560 OF THE 2006 ACT) OF THE COMPANY FOR CASH UNDER THE AUTHORITY GIVEN BY RESOLUTION 18 AND/OR TO SELL ORDINARY SHARES (AS DEFINED IN SECTION 560 OF THE 2006 ACT) HELD AS TREASURY SHARES FOR CASH, AS IF SECTION 561 OF THE 2006 ACT DID NOT APPLY TO ANY SUCH ALLOTMENT OR SALE, PROVIDED THAT SUCH POWER SHALL BE: A. LIMITED TO THE ALLOTMENT OF EQUITY SECURITIES AND/OR SALE OF TREASURY SHARES UP TO AN AGGREGATE NOMINAL AMOUNT OF GBP 1,890,000; AND B. USED ONLY FOR THE PURPOSES OF FINANCING (OR REFINANCING, IF THE AUTHORITY IS TO BE USED WITHIN SIX MONTHS OF THE ORIGINAL TRANSACTION TAKING PLACE) A TRANSACTION WHICH THE DIRECTORS DETERMINE TO BE AN ACQUISITION OR OTHER CAPITAL INVESTMENT OF A KIND CONTEMPLATED BY THE STATEMENT OF PRINCIPLES ON DISAPPLYING PRE-EMPTION RIGHTS MOST RECENTLY PUBLISHED BY THE PRE-EMPTION GROUP PRIOR TO THE DATE OF THIS NOTICE OF MEETING; AND THAT THIS AUTHORITY SHALL EXPIRE (UNLESS PREVIOUSLY RENEWED, REVOKED OR VARIED BY THE COMPANY IN GENERAL MEETING) WHEN THE AUTHORITY CONFERRED ON THE DIRECTORS IN RESOLUTION 16 EXPIRES, SAVE THAT THE COMPANY MAY MAKE ANY OFFER OR AGREEMENT BEFORE SUCH EXPIRY WHICH WOULD OR MIGHT REQUIRE EQUITY SECURITIES TO BE ALLOTTED OR EQUITY SECURITIES HELD AS TREASURY SHARES TO BE SOLD AFTER SUCH EXPIRY AND THE DIRECTORS MAY ALLOT EQUITY SECURITIES AND/OR SELL EQUITY SECURITIES HELD AS TREASURY SHARES IN PURSUANCE OF SUCH OFFER OR AGREEMENT AS IF THE POWER CONFERRED BY THIS RESOLUTION HAD NOT EXPIRED CAPITAL STRUCTURE ISSUER 151248 0 1 S000058080 HALMA PLC G42504103 GB0004052071 07/20/2023 THAT THE COMPANY BE AND IS HEREBY GENERALLY AND UNCONDITIONALLY AUTHORISED TO MAKE ONE OR MORE MARKET PURCHASES (AS DEFINED IN SECTION 693(4) OF THE 2006 ACT) OF ITS ORDINARY SHARES OF 10P EACH (ORDINARY SHARES) PROVIDED THAT: A. THE MAXIMUM NUMBER OF ORDINARY SHARES HEREBY AUTHORISED TO BE PURCHASED IS 37,900,000 ORDINARY SHARES, HAVING AN AGGREGATE NOMINAL VALUE OF GBP 3,790,000; B. THE MAXIMUM PRICE (EXCLUDING EXPENSES) WHICH MAY BE PAID FOR AN ORDINARY SHARE IS THE HIGHER OF (I) AN AMOUNT EQUAL TO 105% OF THE AVERAGE MARKET VALUE OF AN ORDINARY SHARE (DERIVED FROM THE LONDON STOCK EXCHANGE DAILY OFFICIAL LIST) FOR THE FIVE BUSINESS DAYS IMMEDIATELY PRECEDING THE DATE ON WHICH THAT ORDINARY SHARE IS CONTRACTED TO BE PURCHASED; AND (II) THE HIGHER OF THE PRICE OF THE LAST INDEPENDENT TRADE AND THE HIGHEST CURRENT INDEPENDENT PURCHASE BID ON THE TRADING VENUES WHERE THE PURCHASE IS CARRIED OUT AT THE RELEVANT TIME; AND C. THE MINIMUM PRICE WHICH MAY BE PAID FOR AN ORDINARY SHARE (EXCLUDING EXPENSES) IS THE NOMINAL VALUE OF AN ORDINARY SHARE; AND THE AUTHORITY HEREBY CONFERRED SHALL EXPIRE (UNLESS SUCH AUTHORITY IS RENEWED BY THE COMPANY IN GENERAL MEETING PRIOR TO SUCH TIME) ON THE EARLIER OF (I) THE CONCLUSION OF THE ANNUAL GENERAL MEETING OF THE COMPANY TO BE HELD IN 2024 AND (II) 30 SEPTEMBER 2024, SAVE THAT THE COMPANY MAY BEFORE SUCH EXPIRY ENTER INTO A CONTRACT FOR THE PURCHASE OF ORDINARY SHARES WHICH WOULD OR MIGHT BE COMPLETED WHOLLY OR PARTLY AFTER SUCH EXPIRY AND THE COMPANY MAY PURCHASE ORDINARY SHARES PURSUANT TO ANY SUCH CONTRACT AS IF THIS AUTHORITY HAD NOT EXPIRED CAPITAL STRUCTURE ISSUER 151248 0 1 S000058080 HALMA PLC G42504103 GB0004052071 07/20/2023 THAT A GENERAL MEETING OF THE COMPANY, OTHER THAN AN ANNUAL GENERAL MEETING, MAY BE CALLED ON NOT LESS THAN 14 CLEAR DAYS NOTICE CORPORATE GOVERNANCE ISSUER 151248 0 1 S000058080 HOWDEN JOINERY GROUP PLC G4647J102 GB0005576813 05/02/2024 ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS OTHER Accept Financial Statements and Statutory Reports ISSUER 733459 0 FOR 733459 FOR 1 S000058080 HOWDEN JOINERY GROUP PLC G4647J102 GB0005576813 05/02/2024 APPROVE REMUNERATION REPORT SECTION 14A SAY-ON-PAY VOTES ISSUER 733459 0 FOR 733459 FOR 1 S000058080 HOWDEN JOINERY GROUP PLC G4647J102 GB0005576813 05/02/2024 TO DECLARE A FINAL DIVIDEND OF 16.2 PENCE PER ORDINARY SHARE CAPITAL STRUCTURE ISSUER 733459 0 FOR 733459 FOR 1 S000058080 HOWDEN JOINERY GROUP PLC G4647J102 GB0005576813 05/02/2024 ELECT LOUIS EPERJESI AS DIRECTOR DIRECTOR ELECTIONS ISSUER 733459 0 AGAINST 733459 AGAINST 1 S000058080 HOWDEN JOINERY GROUP PLC G4647J102 GB0005576813 05/02/2024 ELECT VANDA MURRAY AS DIRECTOR DIRECTOR ELECTIONS ISSUER 733459 0 AGAINST 733459 AGAINST 1 S000058080 HOWDEN JOINERY GROUP PLC G4647J102 GB0005576813 05/02/2024 RE-ELECT ANDREW CRIPPS AS DIRECTOR DIRECTOR ELECTIONS ISSUER 733459 0 AGAINST 733459 AGAINST 1 S000058080 HOWDEN JOINERY GROUP PLC G4647J102 GB0005576813 05/02/2024 RE-ELECT LOUISE FOWLER AS DIRECTOR DIRECTOR ELECTIONS ISSUER 733459 0 AGAINST 733459 AGAINST 1 S000058080 HOWDEN JOINERY GROUP PLC G4647J102 GB0005576813 05/02/2024 RE-ELECT PAUL HAYES AS DIRECTOR DIRECTOR ELECTIONS ISSUER 733459 0 FOR 733459 FOR 1 S000058080 HOWDEN JOINERY GROUP PLC G4647J102 GB0005576813 05/02/2024 RE-ELECT ANDREW LIVINGSTON AS DIRECTOR DIRECTOR ELECTIONS ISSUER 733459 0 FOR 733459 FOR 1 S000058080 HOWDEN JOINERY GROUP PLC G4647J102 GB0005576813 05/02/2024 RE-ELECT PETER VENTRESS AS DIRECTOR DIRECTOR ELECTIONS ISSUER 733459 0 AGAINST 733459 AGAINST 1 S000058080 HOWDEN JOINERY GROUP PLC G4647J102 GB0005576813 05/02/2024 REAPPOINT KPMG LLP AS AUDITORS AUDIT-RELATED ISSUER 733459 0 FOR 733459 FOR 1 S000058080 HOWDEN JOINERY GROUP PLC G4647J102 GB0005576813 05/02/2024 AUTHORISE BOARD TO FIX REMUNERATION OF AUDITORS AUDIT-RELATED ISSUER 733459 0 FOR 733459 FOR 1 S000058080 HOWDEN JOINERY GROUP PLC G4647J102 GB0005576813 05/02/2024 AUTHORISE UK POLITICAL DONATIONS AND EXPENDITURE OTHER SOCIAL ISSUES ISSUER 733459 0 FOR 733459 FOR 1 S000058080 HOWDEN JOINERY GROUP PLC G4647J102 GB0005576813 05/02/2024 AUTHORISE ISSUE OF EQUITY CAPITAL STRUCTURE ISSUER 733459 0 FOR 733459 FOR 1 S000058080 HOWDEN JOINERY GROUP PLC G4647J102 GB0005576813 05/02/2024 AUTHORISE ISSUE OF EQUITY WITHOUT PRE-EMPTIVE RIGHTS CAPITAL STRUCTURE ISSUER 733459 0 FOR 733459 FOR 1 S000058080 HOWDEN JOINERY GROUP PLC G4647J102 GB0005576813 05/02/2024 AUTHORISE MARKET PURCHASE OF ORDINARY SHARES CAPITAL STRUCTURE ISSUER 733459 0 FOR 733459 FOR 1 S000058080 HOWDEN JOINERY GROUP PLC G4647J102 GB0005576813 05/02/2024 AUTHORISE THE COMPANY TO CALL GENERAL MEETING WITH TWO WEEKS' NOTICE CORPORATE GOVERNANCE ISSUER 733459 0 FOR 733459 FOR 1 S000058080 HOWDEN JOINERY GROUP PLC G4647J102 GB0005576813 05/02/2024 15 APR 2024: PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE IN NUMBERING OF RESOLUTIONS 01 TO 09 AND MODIFICATION OF TEXT OF RESOLUTION 03. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU OTHER Other Voting Matters ISSUER 733459 0 1 S000058080 HYGEIA HEALTHCARE HOLDINGS CO., LIMITED G4712E103 KYG4712E1035 06/28/2024 PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconews/sehk/2024/0528/2024052800444.pdf AND https://www1.hkexnews.hk/listedco/listconews/sehk/2024/0528/2024052800500.pdf OTHER Other Voting Matters ISSUER 804200 0 1 S000058080 HYGEIA HEALTHCARE HOLDINGS CO., LIMITED G4712E103 KYG4712E1035 06/28/2024 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 804200 0 1 S000058080 HYGEIA HEALTHCARE HOLDINGS CO., LIMITED G4712E103 KYG4712E1035 06/28/2024 TO RECEIVE, CONSIDER AND ADOPT THE AUDITED CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY AND ITS SUBSIDIARIES AND THE REPORTS OF THE DIRECTORS AND AUDITOR FOR THE YEAR ENDED DECEMBER 31, 2023 OTHER Accept Financial Statements and Statutory Reports ISSUER 804200 0 FOR 804200 FOR 1 S000058080 HYGEIA HEALTHCARE HOLDINGS CO., LIMITED G4712E103 KYG4712E1035 06/28/2024 TO RE-ELECT MR. REN AI AS AN EXECUTIVE DIRECTOR OF THE COMPANY (THE DIRECTOR) DIRECTOR ELECTIONS ISSUER 804200 0 AGAINST 804200 AGAINST 1 S000058080 HYGEIA HEALTHCARE HOLDINGS CO., LIMITED G4712E103 KYG4712E1035 06/28/2024 TO RE-ELECT MS. JIANG HUI AS AN EXECUTIVE DIRECTOR DIRECTOR ELECTIONS ISSUER 804200 0 FOR 804200 FOR 1 S000058080 HYGEIA HEALTHCARE HOLDINGS CO., LIMITED G4712E103 KYG4712E1035 06/28/2024 TO RE-ELECT MR. LIU YANQUN AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR DIRECTOR ELECTIONS ISSUER 804200 0 AGAINST 804200 AGAINST 1 S000058080 HYGEIA HEALTHCARE HOLDINGS CO., LIMITED G4712E103 KYG4712E1035 06/28/2024 TO AUTHORIZE THE BOARD OF DIRECTORS (THE BOARD) TO FIX THE DIRECTORS REMUNERATION COMPENSATION ISSUER 804200 0 FOR 804200 FOR 1 S000058080 HYGEIA HEALTHCARE HOLDINGS CO., LIMITED G4712E103 KYG4712E1035 06/28/2024 TO RE-APPOINT PRICEWATERHOUSECOOPERS AS AUDITOR OF THE COMPANY AND AUTHORIZE THE BOARD TO FIX ITS REMUNERATION AUDIT-RELATED ISSUER 804200 0 FOR 804200 FOR 1 S000058080 HYGEIA HEALTHCARE HOLDINGS CO., LIMITED G4712E103 KYG4712E1035 06/28/2024 TO GRANT A GENERAL MANDATE TO THE DIRECTORS TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL SHARES NOT EXCEEDING 20% OF THE ISSUED SHARES OF THE COMPANY (EXCLUDING ANY SHARES THAT ARE HELD AS TREASURY SHARES) AS AT THE DATE OF PASSING OF THIS RESOLUTION CAPITAL STRUCTURE ISSUER 804200 0 AGAINST 804200 AGAINST 1 S000058080 HYGEIA HEALTHCARE HOLDINGS CO., LIMITED G4712E103 KYG4712E1035 06/28/2024 TO GRANT A GENERAL MANDATE TO THE DIRECTORS TO REPURCHASE SHARES NOT EXCEEDING 10% OF THE ISSUED SHARES OF THE COMPANY (EXCLUDING ANY SHARES THAT ARE HELD AS TREASURY SHARES) AS AT THE DATE OF PASSING OF THIS RESOLUTION CAPITAL STRUCTURE ISSUER 804200 0 FOR 804200 FOR 1 S000058080 HYGEIA HEALTHCARE HOLDINGS CO., LIMITED G4712E103 KYG4712E1035 06/28/2024 TO EXTEND THE AUTHORITY GIVEN TO THE DIRECTORS PURSUANT TO ORDINARY RESOLUTION NO. 7(A) TO ISSUE SHARES BY ADDING TO THE ISSUED SHARES OF THE COMPANY THE NUMBER OF SHARES REPURCHASED UNDER ORDINARY RESOLUTION NO. 7(B) CAPITAL STRUCTURE ISSUER 804200 0 AGAINST 804200 AGAINST 1 S000058080 INDIAN HOTELS CO LTD Y3925F147 INE053A01029 12/02/2023 PLEASE NOTE THAT THIS IS A POSTAL MEETING ANNOUNCEMENT. A PHYSICAL MEETING IS NOT BEING HELD FOR THIS COMPANY. THEREFORE, MEETING ATTENDANCE REQUESTS ARE NOT VALID FOR THIS MEETING. IF YOU WISH TO VOTE, YOU MUST RETURN YOUR INSTRUCTIONS BY THE INDICATED CUTOFF DATE. PLEASE ALSO NOTE THAT ABSTAIN IS NOT A VALID VOTE OPTION AT POSTAL BALLOT MEETINGS. THANK YOU OTHER Other Voting Matters ISSUER 2768507 0 1 S000058080 INDIAN HOTELS CO LTD Y3925F147 INE053A01029 12/02/2023 TO CREATE, OFFER, ISSUE AND ALLOT EQUITY SHARES ON PREFERENTIAL BASIS CAPITAL STRUCTURE ISSUER 2768507 0 FOR 2768507 FOR 1 S000058080 INDIAN HOTELS CO LTD Y3925F147 INE053A01029 06/14/2024 TO RECEIVE, CONSIDER AND ADOPT THE AUDITED STANDALONE FINANCIAL STATEMENTS OF THE COMPANY FOR THE FINANCIAL YEAR ENDED MARCH 31, 2024, TOGETHER WITH THE REPORTS OF THE BOARD OF DIRECTORS AND THE AUDITORS THEREON OTHER Accept Financial Statements and Statutory Reports ISSUER 507531 0 FOR 507531 FOR 1 S000058080 INDIAN HOTELS CO LTD Y3925F147 INE053A01029 06/14/2024 TO RECEIVE, CONSIDER AND ADOPT THE AUDITED CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY FOR THE FINANCIAL YEAR ENDED MARCH 31, 2024, TOGETHER WITH THE REPORT OF THE AUDITORS THEREON OTHER Accept Financial Statements and Statutory Reports ISSUER 507531 0 FOR 507531 FOR 1 S000058080 INDIAN HOTELS CO LTD Y3925F147 INE053A01029 06/14/2024 TO DECLARE A DIVIDEND ON EQUITY SHARES FOR THE FINANCIAL YEAR ENDED MARCH 31, 2024 CAPITAL STRUCTURE ISSUER 507531 0 FOR 507531 FOR 1 S000058080 INDIAN HOTELS CO LTD Y3925F147 INE053A01029 06/14/2024 TO APPOINT A DIRECTOR IN PLACE OF MR. PUNEET CHHATWAL (DIN: 07624616), WHO RETIRES BY ROTATION AND, BEING ELIGIBLE, OFFERS HIMSELF FOR RE-APPOINTMENT DIRECTOR ELECTIONS ISSUER 507531 0 FOR 507531 FOR 1 S000058080 INDIAN HOTELS CO LTD Y3925F147 INE053A01029 06/14/2024 RE-APPOINTMENT OF MR. NASSER MUNJEE (DIN: 00010180) AS AN INDEPENDENT DIRECTOR DIRECTOR ELECTIONS ISSUER 507531 0 FOR 507531 FOR 1 S000058080 INDIAN HOTELS CO LTD Y3925F147 INE053A01029 06/14/2024 RE-APPOINTMENT OF MS. HEMA RAVICHANDAR (DIN: 00032929) AS AN INDEPENDENT DIRECTOR DIRECTOR ELECTIONS ISSUER 507531 0 FOR 507531 FOR 1 S000058080 INDIAN HOTELS CO LTD Y3925F147 INE053A01029 06/14/2024 RE-APPOINTMENT OF MR. VENKATARAMANAN ANANTHARAMAN (DIN: 01223191) AS AN INDEPENDENT DIRECTOR DIRECTOR ELECTIONS ISSUER 507531 0 AGAINST 507531 AGAINST 1 S000058080 INDRA SISTEMAS SA E6271Z155 ES0118594417 06/26/2024 VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. OTHER Other Voting Matters ISSUER 191018 0 1 S000058080 INDRA SISTEMAS SA E6271Z155 ES0118594417 06/26/2024 APPROVAL OF THE ANNUAL ACCOUNTS AND MANAGEMENT REPORT FOR INDRA SISTEMAS, S.A. AND ITS CONSOLIDATED GROUP FOR THE FINANCIAL YEAR ENDED ON 31 DECEMBER 2023 OTHER Other Voting Matters ISSUER 191018 0 FOR 191018 FOR 1 S000058080 INDRA SISTEMAS SA E6271Z155 ES0118594417 06/26/2024 APPROVAL OF THE CONSOLIDATED STATEMENT OF NON(1)FINANCIAL INFORMATION (SUSTAINABILITY REPORT) FOR THE FINANCIAL YEAR ENDED ON 31 DECEMBER 2023 OTHER Other Voting Matters ISSUER 191018 0 FOR 191018 FOR 1 S000058080 INDRA SISTEMAS SA E6271Z155 ES0118594417 06/26/2024 APPROVAL OF THE PROPOSAL FOR THE DISTRIBUTION OF PROFITS OBTAINED IN THE 2023 FINANCIAL YEAR AND THE SUBSEQUENT PAYMENT OF A DIVIDEND CHARGED TO THOSE PROFITS CAPITAL STRUCTURE ISSUER 191018 0 FOR 191018 FOR 1 S000058080 INDRA SISTEMAS SA E6271Z155 ES0118594417 06/26/2024 APPROVAL OF THE BOARD OF DIRECTORS MANAGEMENT PERFORMANCE DURING THE FINANCIAL YEAR ENDED ON 31 DECEMBER 2023 CORPORATE GOVERNANCE ISSUER 191018 0 FOR 191018 FOR 1 S000058080 INDRA SISTEMAS SA E6271Z155 ES0118594417 06/26/2024 RE-ELECTION OF MR MARC THOMAS MURTRA MILLAR AS EXECUTIVE DIRECTOR DIRECTOR ELECTIONS ISSUER 191018 0 FOR 191018 FOR 1 S000058080 INDRA SISTEMAS SA E6271Z155 ES0118594417 06/26/2024 APPOINTMENT OF MR JAVIER ESCRIBANO RUIZ AS PROPRIETARY DIRECTOR ACTING ON BEHALF OF ADVANCED ENGINEERING AND MANUFACTURING, S.L DIRECTOR ELECTIONS ISSUER 191018 0 FOR 191018 FOR 1 S000058080 INDRA SISTEMAS SA E6271Z155 ES0118594417 06/26/2024 AUTHORIZE COMPANY TO CALL EGM WITH 15 DAYS' NOTICE CORPORATE GOVERNANCE ISSUER 191018 0 AGAINST 191018 AGAINST 1 S000058080 INDRA SISTEMAS SA E6271Z155 ES0118594417 06/26/2024 APPROVE 2024-2026 MEDIUM-TERM INCENTIVE PLAN COMPENSATION ISSUER 191018 0 FOR 191018 FOR 1 S000058080 INDRA SISTEMAS SA E6271Z155 ES0118594417 06/26/2024 APPROVAL OF THE AMENDMENT TO THE DIRECTOR REMUNERATION POLICY FOR 2024, 2025 AND 2026 COMPENSATION ISSUER 191018 0 FOR 191018 FOR 1 S000058080 INDRA SISTEMAS SA E6271Z155 ES0118594417 06/26/2024 APPROVE SPIN-OFF OF THE AUTONOMOUS ECONOMIC UNIT FORMED BY THE SPACE BUSINESS OF INDRA SISTEMAS SA TO NEWLY CREATED COMPANY INDRA ESPACIO SLU EXTRAORDINARY TRANSACTIONS ISSUER 191018 0 FOR 191018 FOR 1 S000058080 INDRA SISTEMAS SA E6271Z155 ES0118594417 06/26/2024 ADVISORY VOTE ON REMUNERATION REPORT SECTION 14A SAY-ON-PAY VOTES ISSUER 191018 0 FOR 191018 FOR 1 S000058080 INDRA SISTEMAS SA E6271Z155 ES0118594417 06/26/2024 AUTHORIZE BOARD TO RATIFY AND EXECUTE APPROVED RESOLUTIONS CORPORATE GOVERNANCE ISSUER 191018 0 FOR 191018 FOR 1 S000058080 INDRA SISTEMAS SA E6271Z155 ES0118594417 06/26/2024 INFORMATION FOR THE GENERAL MEETING ON THE AMENDMENTS MADE TO THE BOARD REGULATIONS OTHER Other Voting Matters ISSUER 191018 0 1 S000058080 INDRA SISTEMAS SA E6271Z155 ES0118594417 06/26/2024 PLEASE NOTE IN THE EVENT THE MEETING DOES NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 27 JUN 2024. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU OTHER Other Voting Matters ISSUER 191018 0 1 S000058080 INDRA SISTEMAS SA E6271Z155 ES0118594417 06/26/2024 INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE OTHER Other Voting Matters ISSUER 191018 0 1 S000058080 INTERNET INITIATIVE JAPAN INC. J24210106 JP3152820001 06/27/2024 Please reference meeting materials. OTHER Other Voting Matters ISSUER 399600 0 1 S000058080 INTERNET INITIATIVE JAPAN INC. J24210106 JP3152820001 06/27/2024 Approve Appropriation of Surplus CAPITAL STRUCTURE ISSUER 399600 0 FOR 399600 FOR 1 S000058080 INTERNET INITIATIVE JAPAN INC. J24210106 JP3152820001 06/27/2024 Appoint a Director Suzuki, Koichi DIRECTOR ELECTIONS ISSUER 399600 0 AGAINST 399600 AGAINST 1 S000058080 INTERNET INITIATIVE JAPAN INC. J24210106 JP3152820001 06/27/2024 Appoint a Director Katsu, Eijiro DIRECTOR ELECTIONS ISSUER 399600 0 AGAINST 399600 AGAINST 1 S000058080 INTERNET INITIATIVE JAPAN INC. J24210106 JP3152820001 06/27/2024 Appoint a Director Murabayashi, Satoshi DIRECTOR ELECTIONS ISSUER 399600 0 FOR 399600 FOR 1 S000058080 INTERNET INITIATIVE JAPAN INC. J24210106 JP3152820001 06/27/2024 Appoint a Director Taniwaki, Yasuhiko DIRECTOR ELECTIONS ISSUER 399600 0 FOR 399600 FOR 1 S000058080 INTERNET INITIATIVE JAPAN INC. J24210106 JP3152820001 06/27/2024 Appoint a Director Kitamura, Koichi DIRECTOR ELECTIONS ISSUER 399600 0 FOR 399600 FOR 1 S000058080 INTERNET INITIATIVE JAPAN INC. J24210106 JP3152820001 06/27/2024 Appoint a Director Watai, Akihisa DIRECTOR ELECTIONS ISSUER 399600 0 FOR 399600 FOR 1 S000058080 INTERNET INITIATIVE JAPAN INC. J24210106 JP3152820001 06/27/2024 Appoint a Director Shimagami, Junichi DIRECTOR ELECTIONS ISSUER 399600 0 FOR 399600 FOR 1 S000058080 INTERNET INITIATIVE JAPAN INC. J24210106 JP3152820001 06/27/2024 Appoint a Director Tsukamoto, Takashi DIRECTOR ELECTIONS ISSUER 399600 0 FOR 399600 FOR 1 S000058080 INTERNET INITIATIVE JAPAN INC. J24210106 JP3152820001 06/27/2024 Appoint a Director Tsukuda, Kazuo DIRECTOR ELECTIONS ISSUER 399600 0 FOR 399600 FOR 1 S000058080 INTERNET INITIATIVE JAPAN INC. J24210106 JP3152820001 06/27/2024 Appoint a Director Iwama, Yoichiro DIRECTOR ELECTIONS ISSUER 399600 0 FOR 399600 FOR 1 S000058080 INTERNET INITIATIVE JAPAN INC. J24210106 JP3152820001 06/27/2024 Appoint a Director Okamoto, Atsushi DIRECTOR ELECTIONS ISSUER 399600 0 FOR 399600 FOR 1 S000058080 INTERNET INITIATIVE JAPAN INC. J24210106 JP3152820001 06/27/2024 Appoint a Director Tonosu, Kaori DIRECTOR ELECTIONS ISSUER 399600 0 FOR 399600 FOR 1 S000058080 INTERNET INITIATIVE JAPAN INC. J24210106 JP3152820001 06/27/2024 Appoint a Corporate Auditor Tobita, Masayoshi AUDIT-RELATED ISSUER 399600 0 AGAINST 399600 AGAINST 1 S000058080 INTERNET INITIATIVE JAPAN INC. J24210106 JP3152820001 06/27/2024 Appoint a Corporate Auditor Michishita, Takashi AUDIT-RELATED ISSUER 399600 0 FOR 399600 FOR 1 S000058080 INTERNET INITIATIVE JAPAN INC. J24210106 JP3152820001 06/27/2024 Appoint a Corporate Auditor Aso, Kumiko AUDIT-RELATED ISSUER 399600 0 FOR 399600 FOR 1 S000058080 INTERNET INITIATIVE JAPAN INC. J24210106 JP3152820001 06/27/2024 Approve Details of the Compensation to be received by Directors COMPENSATION ISSUER 399600 0 FOR 399600 FOR 1 S000058080 INTERNET INITIATIVE JAPAN INC. J24210106 JP3152820001 06/27/2024 Approve Details of the Restricted-Stock Compensation to be received by Executive Directors COMPENSATION ISSUER 399600 0 FOR 399600 FOR 1 S000058080 JAPAN AIRPORT TERMINAL CO.,LTD. J2620N105 JP3699400002 06/26/2024 Please reference meeting materials. OTHER Other Voting Matters ISSUER 64900 0 1 S000058080 JAPAN AIRPORT TERMINAL CO.,LTD. J2620N105 JP3699400002 06/26/2024 Approve Appropriation of Surplus CAPITAL STRUCTURE ISSUER 64900 0 FOR 64900 FOR 1 S000058080 JAPAN AIRPORT TERMINAL CO.,LTD. J2620N105 JP3699400002 06/26/2024 Appoint a Director who is not Audit and Supervisory Committee Member Takashiro, Isao DIRECTOR ELECTIONS ISSUER 64900 0 AGAINST 64900 AGAINST 1 S000058080 JAPAN AIRPORT TERMINAL CO.,LTD. J2620N105 JP3699400002 06/26/2024 Appoint a Director who is not Audit and Supervisory Committee Member Yokota, Nobuaki DIRECTOR ELECTIONS ISSUER 64900 0 FOR 64900 FOR 1 S000058080 JAPAN AIRPORT TERMINAL CO.,LTD. J2620N105 JP3699400002 06/26/2024 Appoint a Director who is not Audit and Supervisory Committee Member Suzuki, Hisayasu DIRECTOR ELECTIONS ISSUER 64900 0 FOR 64900 FOR 1 S000058080 JAPAN AIRPORT TERMINAL CO.,LTD. J2620N105 JP3699400002 06/26/2024 Appoint a Director who is not Audit and Supervisory Committee Member Onishi, Hiroshi DIRECTOR ELECTIONS ISSUER 64900 0 FOR 64900 FOR 1 S000058080 JAPAN AIRPORT TERMINAL CO.,LTD. J2620N105 JP3699400002 06/26/2024 Appoint a Director who is not Audit and Supervisory Committee Member Tanaka, Kazuhito DIRECTOR ELECTIONS ISSUER 64900 0 FOR 64900 FOR 1 S000058080 JAPAN AIRPORT TERMINAL CO.,LTD. J2620N105 JP3699400002 06/26/2024 Appoint a Director who is not Audit and Supervisory Committee Member Koyama, Yoko DIRECTOR ELECTIONS ISSUER 64900 0 FOR 64900 FOR 1 S000058080 JAPAN AIRPORT TERMINAL CO.,LTD. J2620N105 JP3699400002 06/26/2024 Appoint a Director who is not Audit and Supervisory Committee Member Fujino, Takeshi DIRECTOR ELECTIONS ISSUER 64900 0 FOR 64900 FOR 1 S000058080 JAPAN AIRPORT TERMINAL CO.,LTD. J2620N105 JP3699400002 06/26/2024 Appoint a Director who is not Audit and Supervisory Committee Member Matsuda, Keishi DIRECTOR ELECTIONS ISSUER 64900 0 FOR 64900 FOR 1 S000058080 JAPAN AIRPORT TERMINAL CO.,LTD. J2620N105 JP3699400002 06/26/2024 Appoint a Director who is not Audit and Supervisory Committee Member Kimura, Keiji DIRECTOR ELECTIONS ISSUER 64900 0 FOR 64900 FOR 1 S000058080 JAPAN AIRPORT TERMINAL CO.,LTD. J2620N105 JP3699400002 06/26/2024 Appoint a Director who is not Audit and Supervisory Committee Member Fukuzawa, Ichiro DIRECTOR ELECTIONS ISSUER 64900 0 FOR 64900 FOR 1 S000058080 JAPAN AIRPORT TERMINAL CO.,LTD. J2620N105 JP3699400002 06/26/2024 Appoint a Director who is not Audit and Supervisory Committee Member Kawamata, Yukihiro DIRECTOR ELECTIONS ISSUER 64900 0 FOR 64900 FOR 1 S000058080 JAPAN AIRPORT TERMINAL CO.,LTD. J2620N105 JP3699400002 06/26/2024 Appoint a Director who is not Audit and Supervisory Committee Member Saito, Yuji DIRECTOR ELECTIONS ISSUER 64900 0 FOR 64900 FOR 1 S000058080 JAPAN AIRPORT TERMINAL CO.,LTD. J2620N105 JP3699400002 06/26/2024 Appoint a Director who is Audit and Supervisory Committee Member Kakizaki, Tamaki DIRECTOR ELECTIONS ISSUER 64900 0 FOR 64900 FOR 1 S000058080 JAPAN AIRPORT TERMINAL CO.,LTD. J2620N105 JP3699400002 06/26/2024 Appoint a Director who is Audit and Supervisory Committee Member Takeda, Ryoko DIRECTOR ELECTIONS ISSUER 64900 0 FOR 64900 FOR 1 S000058080 JAPAN AIRPORT TERMINAL CO.,LTD. J2620N105 JP3699400002 06/26/2024 Approve Details of the Stock Compensation to be received by Directors COMPENSATION ISSUER 64900 0 FOR 64900 FOR 1 S000058080 JAPAN HOTEL REIT INVESTMENT CORPORATION J2761Q107 JP3046400002 11/22/2023 Amend Articles to: Approve Minor Revisions Related to Change of Laws and Regulations, Approve Minor Revisions CORPORATE GOVERNANCE ISSUER 17631 0 FOR 17631 FOR 1 S000058080 JAPAN HOTEL REIT INVESTMENT CORPORATION J2761Q107 JP3046400002 11/22/2023 Appoint an Executive Director Masuda, Kaname DIRECTOR ELECTIONS ISSUER 17631 0 FOR 17631 FOR 1 S000058080 JAPAN HOTEL REIT INVESTMENT CORPORATION J2761Q107 JP3046400002 11/22/2023 Appoint a Supervisory Director Mishiku, Tetsuya DIRECTOR ELECTIONS ISSUER 17631 0 FOR 17631 FOR 1 S000058080 JAPAN HOTEL REIT INVESTMENT CORPORATION J2761Q107 JP3046400002 11/22/2023 Appoint a Supervisory Director Umezawa, Mayumi DIRECTOR ELECTIONS ISSUER 17631 0 FOR 17631 FOR 1 S000058080 JAPAN HOTEL REIT INVESTMENT CORPORATION J2761Q107 JP3046400002 11/22/2023 Appoint a Supervisory Director Tomiyama, Akiko DIRECTOR ELECTIONS ISSUER 17631 0 FOR 17631 FOR 1 S000058080 JAPAN HOTEL REIT INVESTMENT CORPORATION J2761Q107 JP3046400002 11/22/2023 Appoint a Substitute Executive Director Furukawa, Hisashi DIRECTOR ELECTIONS ISSUER 17631 0 FOR 17631 FOR 1 S000058080 JUMBO S.A. X4114P111 GRS282183003 10/18/2023 VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. OTHER Other Voting Matters ISSUER 133694 0 1 S000058080 JUMBO S.A. X4114P111 GRS282183003 10/18/2023 DECISION ON EXTRAORDINARY CASH DISTRIBUTION TO THE SHAREHOLDERS OF THE COMPANY OF A TOTAL AMOUNT OF EUR 200.008.000,00, WHICH IS PART OF THE EXTRAORDINARY RESERVES FROM TAXED AND NON-DISTRIBUTED PROFITS OF PREVIOUS FISCAL YEARS CAPITAL STRUCTURE ISSUER 133694 0 FOR 133694 FOR 1 S000058080 JUMBO S.A. X4114P111 GRS282183003 10/18/2023 INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE OTHER Other Voting Matters ISSUER 133694 0 1 S000058080 JUMBO S.A. X4114P111 GRS282183003 10/18/2023 PLEASE NOTE IN THE EVENT THE MEETING DOES NOT REACH QUORUM, THERE WILL BE AN A REPETITIVE MEETING ON 25 OCT 2023. 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 133694 0 1 S000058080 JUMBO S.A. X4114P111 GRS282183003 02/07/2024 VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. OTHER Other Voting Matters ISSUER 183488 0 1 S000058080 JUMBO S.A. X4114P111 GRS282183003 02/07/2024 DECISION ON EXTRAORDINARY CASH DISTRIBUTION TO THE SHAREHOLDERS OF THE COMPANY OF A TOTAL AMOUNT OF EUR 81.635.855,40, WHICH IS PART OF THE EXTRAORDINARY RESERVES FROM TAXED AND NON-DISTRIBUTED PROFITS OF PREVIOUS FISCAL YEARS CAPITAL STRUCTURE ISSUER 183488 0 FOR 183488 FOR 1 S000058080 JUMBO S.A. X4114P111 GRS282183003 02/07/2024 PLEASE NOTE IN THE EVENT THE MEETING DOES NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 14 FEB 2024. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU. OTHER Other Voting Matters ISSUER 183488 0 1 S000058080 JUMBO S.A. X4114P111 GRS282183003 02/07/2024 18 JAN 2024: INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE OTHER Other Voting Matters ISSUER 183488 0 1 S000058080 JUMBO S.A. X4114P111 GRS282183003 02/07/2024 18 JAN 2024: PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU OTHER Other Voting Matters ISSUER 183488 0 1 S000058080 JUMBO S.A. X4114P111 GRS282183003 05/22/2024 VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. OTHER Other Voting Matters ISSUER 159725 0 1 S000058080 JUMBO S.A. X4114P111 GRS282183003 05/22/2024 INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE OTHER Other Voting Matters ISSUER 159725 0 1 S000058080 JUMBO S.A. X4114P111 GRS282183003 05/22/2024 SUBMISSION AND APPROVAL OF ANNUAL FINANCIAL REPORT FOR FINANCIAL YEAR FROM 01.01.2023 TO 31.12.2023, WHICH INCLUDES THE ANNUAL SEPARATE AND CONSOLIDATED FINANCIAL STATEMENTS, THE RELEVANT BOARD OF DIRECTORS' STATEMENTS AND STATUTORY AUDITORS' REPORTS. OTHER Other Voting Matters ISSUER 159725 0 FOR 159725 FOR 1 S000058080 JUMBO S.A. X4114P111 GRS282183003 05/22/2024 PRESENTATION OF THE REPORT OF INDEPENDENT NON-EXECUTIVE MEMBERS OF THE BOARD OF DIRECTORS IN ACCORDANCE WITH ARTICLE 9 PAR. 5 OF LAW 4706/2020. OTHER Other Voting Matters ISSUER 159725 0 1 S000058080 JUMBO S.A. X4114P111 GRS282183003 05/22/2024 PRESENTATION OF THE REPORT OF THE ACTIVITIES OF THE AUDIT COMMITTEE FOR THE FINANCIAL YEAR FROM 01.01.2023 TO 31.12.2023 TO THE SHAREHOLDERS OF THE COMPANY BY THE CHAIRMAN OF THE AUDIT COMMITTEE. OTHER Other Voting Matters ISSUER 159725 0 1 S000058080 JUMBO S.A. X4114P111 GRS282183003 05/22/2024 APPROVAL OF THE TABLE OF PROFIT DISTRIBUTION FROM 01.01.2023 TO 31.12.2023, WHICH WAS DRAFTED IN ACCORDANCE WITH IFRS, AND DISTRIBUTION OF DIVIDEND. CAPITAL STRUCTURE ISSUER 159725 0 FOR 159725 FOR 1 S000058080 JUMBO S.A. X4114P111 GRS282183003 05/22/2024 APPROVAL OF THE OVERALL BOARD OF DIRECTORS' MANAGEMENT OF THE COMPANY FOR THE FINANCIAL YEAR FROM 01.01.2023 TO 31.12.2023AND DISCHARGE OF THE STATUTORY AUDITORS FOR THE FINANCIAL YEAR FROM 01.01.2023 TO 31.12.2023. CORPORATE GOVERNANCE ISSUER 159725 0 FOR 159725 FOR 1 S000058080 JUMBO S.A. X4114P111 GRS282183003 05/22/2024 APPROVAL OF GRANTING REMUNERATION TO THE MEMBERS OF THE COMPANY'S BOARD OF DIRECTORS FROM THE PROFITS OF THE FINANCIAL YEAR FROM 01.01.2023 TO 31.12.2023 WITHIN THE MEANING OF ARTICLE 109 OF LAW 4548/2018. COMPENSATION ISSUER 159725 0 FOR 159725 FOR 1 S000058080 JUMBO S.A. X4114P111 GRS282183003 05/22/2024 SUBMISSION AND VOTING OF THE REMUNERATION REPORT FOR THE FINANCIAL YEAR 01.01.2023-31.12.2023 BY THE ORDINARY GENERAL MEETING OF THE COMPANY'S SHAREHOLDERS IN ACCORDANCE WITH ARTICLE 112 OF LAW 4548/2018. SECTION 14A SAY-ON-PAY VOTES ISSUER 159725 0 AGAINST 159725 AGAINST 1 S000058080 JUMBO S.A. X4114P111 GRS282183003 05/22/2024 ELECTION OF THE AUDITING FIRM FOR AUDIT OF FINANCIAL STATEMENTS REGARDING THE FINANCIAL YEAR FROM 01.01.2024 TO 31.12.2024 AND DETERMINATION OF THE AUDIT FEES. AUDIT-RELATED ISSUER 159725 0 AGAINST 159725 AGAINST 1 S000058080 KINAXIS INC 49448Q109 CA49448Q1090 06/07/2024 PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE 'IN FAVOR' OR 'AGAINST' ONLY FOR RESOLUTIONS 1.1 TO 1.7 AND 3 AND 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBER 2. THANK YOU. OTHER Other Voting Matters ISSUER 35207 0 1 S000058080 KINAXIS INC 49448Q109 CA49448Q1090 06/07/2024 ELECT DIRECTOR: ROBERT COURTEAU DIRECTOR ELECTIONS ISSUER 35207 0 AGAINST 35207 AGAINST 1 S000058080 KINAXIS INC 49448Q109 CA49448Q1090 06/07/2024 ELECT DIRECTOR: GILLIAN (JILL) DENHAM DIRECTOR ELECTIONS ISSUER 35207 0 FOR 35207 FOR 1 S000058080 KINAXIS INC 49448Q109 CA49448Q1090 06/07/2024 ELECT DIRECTOR: ANGEL MENDEZ DIRECTOR ELECTIONS ISSUER 35207 0 FOR 35207 FOR 1 S000058080 KINAXIS INC 49448Q109 CA49448Q1090 06/07/2024 ELECT DIRECTOR: PAMELA PASSMAN DIRECTOR ELECTIONS ISSUER 35207 0 FOR 35207 FOR 1 S000058080 KINAXIS INC 49448Q109 CA49448Q1090 06/07/2024 ELECT DIRECTOR: ELIZABETH (BETSY) RAFAEL DIRECTOR ELECTIONS ISSUER 35207 0 FOR 35207 FOR 1 S000058080 KINAXIS INC 49448Q109 CA49448Q1090 06/07/2024 ELECT DIRECTOR: KELLY THOMAS DIRECTOR ELECTIONS ISSUER 35207 0 FOR 35207 FOR 1 S000058080 KINAXIS INC 49448Q109 CA49448Q1090 06/07/2024 ELECT DIRECTOR: JOHN SICARD DIRECTOR ELECTIONS ISSUER 35207 0 FOR 35207 FOR 1 S000058080 KINAXIS INC 49448Q109 CA49448Q1090 06/07/2024 APPOINT THE AUDITOR: KPMG LLP AUDIT-RELATED ISSUER 35207 0 AGAINST 35207 AGAINST 1 S000058080 KINAXIS INC 49448Q109 CA49448Q1090 06/07/2024 ACCEPT OUR APPROACH TO EXECUTIVE COMPENSATION AS DESCRIBED IN THE CIRCULAR. SECTION 14A SAY-ON-PAY VOTES ISSUER 35207 0 FOR 35207 FOR 1 S000058080 KOTOBUKI SPIRITS CO.,LTD. J36383107 JP3299600001 06/25/2024 Please reference meeting materials. OTHER Other Voting Matters ISSUER 159100 0 1 S000058080 KOTOBUKI SPIRITS CO.,LTD. J36383107 JP3299600001 06/25/2024 Approve Appropriation of Surplus CAPITAL STRUCTURE ISSUER 159100 0 FOR 159100 FOR 1 S000058080 KOTOBUKI SPIRITS CO.,LTD. J36383107 JP3299600001 06/25/2024 Appoint a Director who is not Audit and Supervisory Committee Member Kawagoe, Seigo DIRECTOR ELECTIONS ISSUER 159100 0 FOR 159100 FOR 1 S000058080 KOTOBUKI SPIRITS CO.,LTD. J36383107 JP3299600001 06/25/2024 Appoint a Director who is not Audit and Supervisory Committee Member Matsumoto, Shinji DIRECTOR ELECTIONS ISSUER 159100 0 FOR 159100 FOR 1 S000058080 KOTOBUKI SPIRITS CO.,LTD. J36383107 JP3299600001 06/25/2024 Appoint a Director who is not Audit and Supervisory Committee Member Shirouchi, Masayuki DIRECTOR ELECTIONS ISSUER 159100 0 FOR 159100 FOR 1 S000058080 KOTOBUKI SPIRITS CO.,LTD. J36383107 JP3299600001 06/25/2024 Appoint a Director who is not Audit and Supervisory Committee Member Sakamoto, Ryoichi DIRECTOR ELECTIONS ISSUER 159100 0 FOR 159100 FOR 1 S000058080 KOTOBUKI SPIRITS CO.,LTD. J36383107 JP3299600001 06/25/2024 Appoint a Director who is not Audit and Supervisory Committee Member Iwata, Matsuo DIRECTOR ELECTIONS ISSUER 159100 0 FOR 159100 FOR 1 S000058080 KOTOBUKI SPIRITS CO.,LTD. J36383107 JP3299600001 06/25/2024 Appoint a Director who is not Audit and Supervisory Committee Member Yoshimoto, Megumi DIRECTOR ELECTIONS ISSUER 159100 0 FOR 159100 FOR 1 S000058080 KOTOBUKI SPIRITS CO.,LTD. J36383107 JP3299600001 06/25/2024 Appoint a Director who is Audit and Supervisory Committee Member Yamane, Masamichi DIRECTOR ELECTIONS ISSUER 159100 0 AGAINST 159100 AGAINST 1 S000058080 KOTOBUKI SPIRITS CO.,LTD. J36383107 JP3299600001 06/25/2024 Appoint a Director who is Audit and Supervisory Committee Member Tanaka, Yasuhiro DIRECTOR ELECTIONS ISSUER 159100 0 FOR 159100 FOR 1 S000058080 KOTOBUKI SPIRITS CO.,LTD. J36383107 JP3299600001 06/25/2024 Appoint a Director who is Audit and Supervisory Committee Member Ueda, Keiko DIRECTOR ELECTIONS ISSUER 159100 0 FOR 159100 FOR 1 S000058080 KOTOBUKI SPIRITS CO.,LTD. J36383107 JP3299600001 06/25/2024 Approve Details of the Restricted-Stock Compensation to be received by Directors (Excluding Directors who are Audit and Supervisory Committee Members and Outside Directors) COMPENSATION ISSUER 159100 0 FOR 159100 FOR 1 S000058080 KPIT TECHNOLOGIES LTD Y4984V106 INE04I401011 08/29/2023 TO RECEIVE, CONSIDER AND ADOPT THE AUDITED FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED MARCH 31, 2023, TOGETHER WITH THE REPORTS OF THE AUDITORS AND THE BOARD OF DIRECTORS THEREON OTHER Accept Financial Statements and Statutory Reports ISSUER 345011 0 FOR 345011 FOR 1 S000058080 KPIT TECHNOLOGIES LTD Y4984V106 INE04I401011 08/29/2023 TO RECEIVE, CONSIDER AND ADOPT THE AUDITED CONSOLIDATED FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED MARCH 31, 2023, TOGETHER WITH THE REPORT OF THE AUDITORS THEREON OTHER Accept Financial Statements and Statutory Reports ISSUER 345011 0 FOR 345011 FOR 1 S000058080 KPIT TECHNOLOGIES LTD Y4984V106 INE04I401011 08/29/2023 TO DECLARE FINAL DIVIDEND FOR THE FINANCIAL YEAR ENDED MARCH 31, 2023. (THE BOARD HAS RECOMMENDED FINAL DIVIDEND AT INR 2.65/- PER EQUITY SHARE OF INR 10/- EACH (AT 26.5%) IN ADDITION TO INTERIM DIVIDEND PAID AT INR 1.45/- PER EQUITY SHARE OF INR 10/- EACH (AT 14.5%)) CAPITAL STRUCTURE ISSUER 345011 0 FOR 345011 FOR 1 S000058080 KPIT TECHNOLOGIES LTD Y4984V106 INE04I401011 08/29/2023 TO APPOINT A DIRECTOR IN PLACE OF MR. KISHOR PATIL (DIN: 00076190) WHO RETIRES BY ROTATION AND BEING ELIGIBLE, OFFERS HIMSELF FOR REAPPOINTMENT DIRECTOR ELECTIONS ISSUER 345011 0 FOR 345011 FOR 1 S000058080 KPIT TECHNOLOGIES LTD Y4984V106 INE04I401011 08/29/2023 RESOLVED THAT PURSUANT TO SECTION 139, 141 AND 142 OF THE COMPANIES ACT, 2013 AND OTHER APPLICABLE PROVISIONS, IF ANY, OF THE COMPANIES ACT, 2013 ("THE ACT"), AND THE RULES MADE THEREUNDER, INCLUDING ANY STATUTORY MODIFICATION(S) OR RE-ENACTMENT THEREOF, FOR THE TIME BEING IN FORCE AND SECURITIES AND EXCHANGE BOARD OF INDIA (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) REGULATIONS, 2015 ("SEBI LODR, 2015"), AND ON THE RECOMMENDATIONS OF THE AUDIT COMMITTEE AND BOARD OF DIRECTORS OF THE COMPANY, M/S. BSR & CO. LLP, CHARTERED ACCOUNTANTS, PUNE (FRN 101248W/ W-100022) BE AND ARE HEREBY REAPPOINTED AS THE STATUTORY AUDITORS OF THE COMPANY TO HOLD OFFICE FROM THE CONCLUSION OF 6TH ANNUAL GENERAL MEETING TO BE HELD IN THE YEAR 2023 TILL THE CONCLUSION OF THE 11TH ANNUAL GENERAL MEETING TO BE HELD IN THE YEAR 2028 AT SUCH REMUNERATION AND ON SUCH TERMS AND CONDITIONS AS RECOMMENDED BY THE AUDIT COMMITTEE AND AS MAY BE MUTUALLY AGREED BY THE BOARD OF DIRECTORS IN CONSULTATION WITH THE STATUTORY AUDITORS FROM TIME TO TIME. RESOLVED FURTHER THAT THE BOARD OF DIRECTORS OF THE COMPANY, BE AUTHORIZED ON BEHALF OF THE COMPANY, INCLUDING BUT NOT LIMITED TO DETERMINE ROLE AND RESPONSIBILITIES/ SCOPE OF WORK OF THE STATUTORY AUDITORS, TO NEGOTIATE, FINALIZE, AMEND, SIGN, DELIVER AND EXECUTE THE TERMS OF APPOINTMENT, INCLUDING ANY CONTRACT OR DOCUMENT IN THIS REGARD AND TO ALTER AND VARY THE TERMS AND CONDITIONS OF REMUNERATION ARISING OUT OF INCREASE IN SCOPE OF WORK, AMENDMENTS TO THE ACCOUNTING STANDARDS OR THE COMPANIES ACT, 2013 OR RULES FRAMED THEREUNDER OR SEBI LODR, 2015 AND SUCH OTHER REQUIREMENTS RESULTING IN ANY CHANGE IN THE SCOPE OF WORK, ETC., WITHOUT BEING REQUIRED TO SEEK ANY FURTHER CONSENT OR APPROVAL OF THE MEMBERS OF THE COMPANY AND TO DO ALL SUCH ACTS, DEEDS, MATTERS AND THINGS AS IT MAY, IN ITS ABSOLUTE DISCRETION DEEM NECESSARY OR DESIRABLE FOR THE PURPOSE OF GIVING EFFECT TO THIS RESOLUTION AND WITH POWER TO THE BOARD TO SETTLE ALL QUESTIONS, DIFFICULTIES OR DOUBTS THAT MAY ARISE IN RESPECT OF THE IMPLEMENTATION OF THIS RESOLUTION. RESOLVED FURTHER THAT ANY OF THE KEY MANAGERIAL PERSONNEL OF THE COMPANY, BE AND ARE HEREBY SEVERALLY AUTHORIZED TO FURNISH A CERTIFIED COPY OF THIS RESOLUTION AND TO DO ALL SUCH ACTS, DEEDS, MATTERS OR THINGS INCLUDING FILING THE REQUISITE FORMS OR SUBMISSION OF DOCUMENTS WITH ANY AUTHORITY AS MAY BE NECESSARY OR DESIRABLE TO GIVE EFFECT TO THIS RESOLUTION AUDIT-RELATED ISSUER 345011 0 FOR 345011 FOR 1 S000058080 KPIT TECHNOLOGIES LTD Y4984V106 INE04I401011 08/29/2023 RESOLVED THAT PURSUANT TO THE PROVISIONS OF SECTION 149 AND SECTION 152, READ WITH SCHEDULE IV AND ALL 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 SECURITIES AND EXCHANGE BOARD OF INDIA (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) REGULATIONS, 2015, APPROVAL AND RECOMMENDATION OF THE NOMINATION AND REMUNERATION (HR) COMMITTEE, AND THAT OF THE BOARD, MR. ANANT TALAULICAR (DIN: 00031051), WHO HOLDS OFFICE AS AN INDEPENDENT DIRECTOR UP TO JANUARY 15, 2024 BE AND IS HEREBY REAPPOINTED AS AN INDEPENDENT DIRECTOR, NOT LIABLE TO RETIRE BY ROTATION, FOR A SECOND TERM OF FIVE YEARS WITH EFFECT FROM JANUARY 16, 2024 TO JANUARY 15, 2029. RESOLVED FURTHER THAT ANY OF THE KEY MANAGERIAL PERSONNEL OF THE COMPANY, BE AND IS HEREBY SEVERALLY AUTHORIZED TO FURNISH A CERTIFIED COPY OF THIS RESOLUTION AND TO DO ALL SUCH ACTS, DEEDS, MATTERS OR THINGS AS MAY BE NECESSARY OR DESIRABLE TO GIVE EFFECT TO THIS RESOLUTION DIRECTOR ELECTIONS ISSUER 345011 0 FOR 345011 FOR 1 S000058080 KPIT TECHNOLOGIES LTD Y4984V106 INE04I401011 08/29/2023 RESOLVED THAT PURSUANT TO THE PROVISIONS OF SECTION 149 AND SECTION 152, READ WITH SCHEDULE IV AND ALL 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 SECURITIES AND EXCHANGE BOARD OF INDIA (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) REGULATIONS, 2015, APPROVAL AND RECOMMENDATION OF THE NOMINATION AND REMUNERATION (HR) COMMITTEE, AND THAT OF THE BOARD, PROF. ALBERTO LUIGI SANGIOVANNI VINCENTELLI (DIN: 05260121), WHO HOLDS OFFICE AS AN INDEPENDENT DIRECTOR UP TO JANUARY 15, 2024 BE AND IS HEREBY REAPPOINTED AS AN INDEPENDENT DIRECTOR, NOT LIABLE TO RETIRE BY ROTATION, FOR A SECOND TERM OF THREE YEARS WITH EFFECT FROM JANUARY 16, 2024 TO JANUARY 15, 2027. RESOLVED FURTHER THAT ANY OF THE KEY MANAGERIAL PERSONNEL OF THE COMPANY, BE AND IS HEREBY SEVERALLY AUTHORIZED TO FURNISH A CERTIFIED COPY OF THIS RESOLUTION AND TO DO ALL SUCH ACTS, DEEDS, MATTERS OR THINGS AS MAY BE NECESSARY OR DESIRABLE TO GIVE EFFECT TO THIS RESOLUTION DIRECTOR ELECTIONS ISSUER 345011 0 FOR 345011 FOR 1 S000058080 KPIT TECHNOLOGIES LTD Y4984V106 INE04I401011 08/29/2023 RESOLVED THAT PURSUANT TO THE PROVISIONS OF SECTION 149 AND SECTION 152, READ WITH SCHEDULE IV AND ALL 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 SECURITIES AND EXCHANGE BOARD OF INDIA (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) REGULATIONS, 2015, APPROVAL AND RECOMMENDATION OF THE NOMINATION AND REMUNERATION (HR) COMMITTEE, AND THAT OF THE BOARD, MR. B V R SUBBU (DIN: 00289721), WHO HOLDS OFFICE AS AN INDEPENDENT DIRECTOR UP TO JANUARY 15, 2024 BE AND IS HEREBY REAPPOINTED AS AN INDEPENDENT DIRECTOR, NOT LIABLE TO RETIRE BY ROTATION, FOR A SECOND TERM OF TWO YEARS WITH EFFECT FROM JANUARY 16, 2024 TO JANUARY 15, 2026. RESOLVED FURTHER THAT ANY OF THE KEY MANAGERIAL PERSONNEL OF THE COMPANY, BE AND IS HEREBY SEVERALLY AUTHORIZED TO FURNISH A CERTIFIED COPY OF THIS RESOLUTION AND TO DO ALL SUCH ACTS, DEEDS, MATTERS OR THINGS AS MAY BE NECESSARY OR DESIRABLE TO GIVE EFFECT TO THIS RESOLUTION DIRECTOR ELECTIONS ISSUER 345011 0 FOR 345011 FOR 1 S000058080 KPIT TECHNOLOGIES LTD Y4984V106 INE04I401011 08/29/2023 RESOLVED THAT PURSUANT TO THE PROVISIONS OF SECTION 149 AND SECTION 161, READ WITH SCHEDULE IV, ARTICLE 93 OF THE ARTICLES OF ASSOCIATION OF THE COMPANY AND ALL 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 SECURITIES AND EXCHANGE BOARD OF INDIA (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) REGULATIONS, 2015, MR. SRINATH BATNI (DIN: 00041394), WHO WAS APPOINTED AS AN ADDITIONAL AND INDEPENDENT DIRECTOR OF THE COMPANY AND WHOSE TERM EXPIRES AT THE ENSUING ANNUAL GENERAL MEETING BE AND IS HEREBY APPOINTED AS AN INDEPENDENT DIRECTOR OF THE COMPANY PURSUANT TO SECTIONS 149 AND 152 OF THE ACT, FOR A PERIOD OF FIVE YEARS FROM JULY 25, 2023 TO JULY 24, 2028 NOT LIABLE TO RETIRE BY ROTATION. RESOLVED FURTHER THAT ANY OF THE KEY MANAGERIAL PERSONNEL OF THE COMPANY, BE AND IS HEREBY SEVERALLY AUTHORIZED TO FURNISH A CERTIFIED COPY OF THIS RESOLUTION AND TO DO ALL SUCH ACTS, DEEDS, MATTERS OR THINGS AS MAY BE NECESSARY OR DESIRABLE TO GIVE EFFECT TO THIS RESOLUTION DIRECTOR ELECTIONS ISSUER 345011 0 FOR 345011 FOR 1 S000058080 KPIT TECHNOLOGIES LTD Y4984V106 INE04I401011 08/29/2023 RESOLVED THAT PURSUANT TO THE PROVISIONS OF SECTIONS 196, 197 AND OTHER APPLICABLE PROVISIONS, IF ANY, OF THE COMPANIES ACT, 2013 ("THE ACT"), READ WITH SCHEDULE V THEREOF AND THE RULES MADE THEREUNDER, INCLUDING ANY STATUTORY MODIFICATION(S) OR RE-ENACTMENT THEREOF, FOR THE TIME BEING IN FORCE AND SECURITIES AND EXCHANGE BOARD OF INDIA (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) REGULATIONS, 2015 ("SEBI LODR, 2015"), ON RECOMMENDATION OF NOMINATION AND REMUNERATION (HR) COMMITTEE AND BOARD OF DIRECTORS, CONSENT BE AND IS HEREBY ACCORDED FOR THE REAPPOINTMENT OF MR. KISHOR PATIL (DIN: 00076190) AS CHIEF EXECUTIVE OFFICER (CEO) AND MANAGING DIRECTOR OF THE COMPANY, FOR A FURTHER PERIOD OF FIVE YEARS WITH EFFECT FROM JANUARY 16, 2024 TO JANUARY 15, 2029 ON THE TERMS AND CONDITIONS SPECIFIED IN THE AGREEMENT TO BE ENTERED INTO BETWEEN THE COMPANY AND MR. KISHOR PATIL WITH LIBERTY TO THE BOARD OF DIRECTORS, TO ALTER OR VARY THE TERMS AND CONDITIONS AND REMUNERATION INCLUDING MINIMUM REMUNERATION AS IT MAY DEEM FIT AND IN SUCH MANNER AS MAY BE AGREED TO BETWEEN THE BOARD AND MR. KISHOR PATIL. RESOLVED FURTHER THAT APPROVAL BE AND IS HEREBY ACCORDED TO THE PAYMENT OF REMUNERATION TO MR. KISHOR PATIL AS SET OUT IN THE EXPLANATORY STATEMENT ANNEXED TO THE NOTICE AND THE BOARD OF DIRECTORS OF THE COMPANY BE AND IS HEREBY AUTHORIZED TO REVISE THE SAID REMUNERATION FROM TIME TO TIME SUBJECT TO THE PROVISIONS OF SECTION 197 AND SCHEDULE V OF THE ACT AND SEBI LODR, 2015 FOR THE TIME BEING IN FORCE WITHIN THE LIMITS INCREASED BY SPECIAL RESOLUTION PASSED BY THE MEMBERS IN THE ANNUAL GENERAL MEETING HELD ON AUGUST 25, 2021 UNDER SECTION 197 OF THE ACT AND SEBI LODR, 2015. RESOLVED FURTHER THAT MR. KISHOR PATIL SHALL CONTINUE TO BE LIABLE TO RETIRE BY ROTATION AND THIS APPOINTMENT SHALL BE SUBJECT TO HIS CONTINUANCE AS A DIRECTOR OF THE COMPANY DURING HIS TENURE AND SHALL IPSO FACTO TERMINATE, IF HE CEASES TO BE DIRECTOR OF THE COMPANY FOR ANY REASON WHATSOEVER. RESOLVED FURTHER THAT IN THE EVENT OF LOSS OR INADEQUACY OF PROFITS IN ANY FINANCIAL YEAR DURING THE AFORESAID PERIOD, THE COMPANY WILL PAY MR. KISHOR PATIL REMUNERATION, PERQUISITES, ALLOWANCES, BENEFITS AND AMENITIES NOT EXCEEDING THE CEILING LAID DOWN IN SCHEDULE V OF THE COMPANIES ACT, 2013, AS MAY BE DECIDED BY THE BOARD OF DIRECTORS, SUBJECT TO NECESSARY SANCTIONS AND APPROVALS. RESOLVED FURTHER THAT ANY OF THE KEY MANAGERIAL PERSONNEL OF THE COMPANY, BE AND IS HEREBY SEVERALLY AUTHORIZED TO FURNISH A CERTIFIED COPY OF THIS RESOLUTION AND TO DO ALL SUCH ACTS, DEEDS, MATTERS OR THINGS AS MAY BE NECESSARY OR DESIRABLE TO GIVE EFFECT TO THIS RESOLUTION OTHER Approve/Amend Employment Agreements ISSUER 345011 0 FOR 345011 FOR 1 S000058080 KPIT TECHNOLOGIES LTD Y4984V106 INE04I401011 08/29/2023 RESOLVED THAT PURSUANT TO THE PROVISIONS OF SECTIONS 196, 197 AND OTHER APPLICABLE PROVISIONS, IF ANY, OF THE COMPANIES ACT, 2013 ("THE ACT"), READ WITH SCHEDULE V THEREOF AND THE RULES MADE THEREUNDER, INCLUDING ANY STATUTORY MODIFICATION(S) OR RE-ENACTMENT THEREOF, FOR THE TIME BEING IN FORCE AND SECURITIES AND EXCHANGE BOARD OF INDIA (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) REGULATIONS, 2015, ("SEBI LODR, 2015") ON RECOMMENDATION OF NOMINATION AND REMUNERATION (HR) COMMITTEE AND BOARD OF DIRECTORS, CONSENT BE AND IS HEREBY ACCORDED FOR THE REAPPOINTMENT OF MR. SACHIN TIKEKAR (DIN: 02918460) AS JOINT MANAGING DIRECTOR (WHOLE-TIME) OF THE COMPANY, FOR A FURTHER PERIOD OF FIVE YEARS WITH EFFECT FROM JANUARY 16, 2024 TO JANUARY 15, 2029 ON THE TERMS AND CONDITIONS SPECIFIED IN THE AGREEMENT TO BE ENTERED INTO BETWEEN THE COMPANY AND MR. SACHIN TIKEKAR WITH LIBERTY TO THE BOARD OF DIRECTORS, TO ALTER OR VARY THE TERMS AND CONDITIONS AND REMUNERATION INCLUDING MINIMUM REMUNERATION AS IT MAY DEEM FIT AND IN SUCH MANNER AS MAY BE AGREED TO BETWEEN THE BOARD AND MR. SACHIN TIKEKAR. RESOLVED FURTHER THAT APPROVAL BE AND IS HEREBY ACCORDED TO THE PAYMENT OF REMUNERATION TO MR. SACHIN TIKEKAR AS SET OUT IN THE EXPLANATORY STATEMENT ANNEXED TO THE NOTICE AND THE BOARD OF DIRECTORS OF THE COMPANY BE AND IS HEREBY AUTHORIZED TO REVISE THE SAID REMUNERATION FROM TIME TO TIME SUBJECT TO THE PROVISIONS OF SECTION 197 AND SCHEDULE V OF THE ACT AND SEBI LODR, 2015, FOR THE TIME BEING IN FORCE WITHIN THE LIMITS INCREASED BY SPECIAL RESOLUTION PASSED BY THE MEMBERS IN THE ANNUAL GENERAL MEETING HELD ON AUGUST 25, 2021 UNDER SECTION 197 OF THE ACT AND SEBI LODR, 2015. RESOLVED FURTHER THAT MR. SACHIN TIKEKAR SHALL CONTINUE TO BE LIABLE TO RETIRE BY ROTATION AND THIS APPOINTMENT SHALL BE SUBJECT TO HIS CONTINUANCE AS A DIRECTOR OF THE COMPANY DURING HIS TENURE AND SHALL IPSO FACTO TERMINATE, IF HE CEASES TO BE DIRECTOR OF THE COMPANY FOR ANY REASON WHATSOEVER. RESOLVED FURTHER THAT ANY OF THE KEY MANAGERIAL PERSONNEL OF THE COMPANY, BE AND IS HEREBY SEVERALLY AUTHORIZED TO FURNISH A CERTIFIED COPY OF THIS RESOLUTION AND TO DO ALL SUCH ACTS, DEEDS, MATTERS OR THINGS AS MAY BE NECESSARY OR DESIRABLE TO GIVE EFFECT TO THIS RESOLUTION OTHER Approve/Amend Employment Agreements ISSUER 345011 0 FOR 345011 FOR 1 S000058080 KPIT TECHNOLOGIES LTD Y4984V106 INE04I401011 08/29/2023 RESOLVED THAT PURSUANT TO THE PROVISIONS OF SECTION 188 READ WITH RULE 15 OF THE COMPANIES (MEETINGS OF BOARD AND ITS POWERS) RULES, 2014 AND OTHER APPLICABLE PROVISIONS, IF ANY, OF THE COMPANIES ACT, 2013 INCLUDING STATUTORY MODIFICATIONS AND RE-ENACTMENTS THEREOF, CONSENT OF THE COMPANY BE AND IS HEREBY ACCORDED TO MS. JAYADA PANDIT, A RELATIVE OF MR. CHINMAY PANDIT, WHOLE-TIME DIRECTOR AND MR. S. B. (RAVI) PANDIT, CHAIRMAN OF THE BOARD, TO HOLD AN OFFICE OR PLACE OF PROFIT IN THE COMPANY AS SR. MANAGER - MARKETING OR SUCH OTHER POST AS SHE MAY BE PROMOTED HEREAFTER, AT A REMUNERATION UP TO INR 60 LACS PER ANNUM INCLUSIVE OF SALARY, ALLOWANCES, PERQUISITES, BENEFITS, AMENITIES, BUT EXCLUSIVE OF VARIABLE PERFORMANCE INCENTIVES PER ANNUM, SPECIAL BONUS INCENTIVE PER ANNUM AND INCREMENT AS PER THE POLICY OF THE COMPANY AS APPLICABLE TO THE OTHER EMPLOYEES IN HER GRADE WITH EFFECT FROM AUGUST 29, 2023 AND THE BOARD OF DIRECTORS MAY ALTER AND VARY THE SAID TERMS AND CONDITIONS OF THE APPOINTMENT SUBJECT TO THE LIMIT ON THE REMUNERATION STATED ABOVE IN SUCH MANNER AS MAY BE AGREED TO BETWEEN THE BOARD OF DIRECTORS AND MS. JAYADA PANDIT. RESOLVED FURTHER THAT ANY OF THE KEY MANAGERIAL PERSONNEL OF THE COMPANY BE AND ARE HEREBY SEVERALLY AUTHORIZED TO FURNISH A CERTIFIED COPY OF THIS RESOLUTION AND TO DO ALL SUCH ACTS, DEEDS, MATTERS AND THINGS AND TAKE SUCH STEPS AS MAY BE NECESSARY AND DESIRABLE TO GIVE EFFECT TO THIS RESOLUTION OTHER Approve/Amend Employment Agreements ISSUER 345011 0 FOR 345011 FOR 1 S000058080 KPIT TECHNOLOGIES LTD Y4984V106 INE04I401011 08/29/2023 03 AUG 2023: PLEASE NOTE THAT THIS IS A REVISION DUE TO MODIFICATION OF TEXT OF RESOLUTION 3. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU OTHER Other Voting Matters ISSUER 345011 0 1 S000058080 KRONES AG D47441171 DE0006335003 06/04/2024 VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. OTHER Other Voting Matters ISSUER 18669 0 1 S000058080 KRONES AG D47441171 DE0006335003 06/04/2024 FROM 10TH FEBRUARY, BROADRIDGE WILL CODE ALL AGENDAS FOR GERMAN MEETINGS IN ENGLISH ONLY. IF YOU WISH TO SEE THE AGENDA IN GERMAN, THIS WILL BE MADE AVAILABLE AS A LINK UNDER THE 'MATERIAL URL' DROPDOWN AT THE TOP OF THE BALLOT. THE GERMAN AGENDAS FOR ANY EXISTING OR PAST MEETINGS WILL REMAIN IN PLACE. FOR FURTHER INFORMATION, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE OTHER Other Voting Matters ISSUER 18669 0 1 S000058080 KRONES AG D47441171 DE0006335003 06/04/2024 ACCORDING TO GERMAN LAW, IN CASE OF SPECIFIC CONFLICTS OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WPHG). FOR QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUAL OTHER Other Voting Matters ISSUER 18669 0 1 S000058080 KRONES AG D47441171 DE0006335003 06/04/2024 INFORMATION ON COUNTER PROPOSALS CAN BE FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED ON THE BALLOT ON PROXYEDGE OTHER Other Voting Matters ISSUER 18669 0 1 S000058080 KRONES AG D47441171 DE0006335003 06/04/2024 RECEIVE FINANCIAL STATEMENTS AND STATUTORY REPORTS FOR FISCAL YEAR 2023 OTHER Accept Consolidated Financial Statements and Statutory Reports ISSUER 18669 0 1 S000058080 KRONES AG D47441171 DE0006335003 06/04/2024 APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF EUR 2.20 PER SHARE CAPITAL STRUCTURE ISSUER 18669 0 FOR 18669 FOR 1 S000058080 KRONES AG D47441171 DE0006335003 06/04/2024 APPROVE DISCHARGE OF MANAGEMENT BOARD FOR FISCAL YEAR 2023 CORPORATE GOVERNANCE ISSUER 18669 0 FOR 18669 FOR 1 S000058080 KRONES AG D47441171 DE0006335003 06/04/2024 APPROVE DISCHARGE OF SUPERVISORY BOARD FOR FISCAL YEAR 2023 CORPORATE GOVERNANCE ISSUER 18669 0 FOR 18669 FOR 1 S000058080 KRONES AG D47441171 DE0006335003 06/04/2024 RATIFY EY GMBH & CO. KG AS AUDITORS FOR FISCAL YEAR 2024 AUDIT-RELATED ISSUER 18669 0 FOR 18669 FOR 1 S000058080 KRONES AG D47441171 DE0006335003 06/04/2024 RATIFY EY GMBH CO. KG AS AUDITOR FOR THE SUSTAINABILITY REPORTING FOR FISCAL YEAR 2024 OTHER Other Voting Matters ISSUER 18669 0 FOR 18669 FOR 1 S000058080 KRONES AG D47441171 DE0006335003 06/04/2024 APPROVE REMUNERATION REPORT SECTION 14A SAY-ON-PAY VOTES ISSUER 18669 0 FOR 18669 FOR 1 S000058080 KRONES AG D47441171 DE0006335003 06/04/2024 AMEND ARTICLES RE: PROOF OF ENTITLEMENT CORPORATE GOVERNANCE ISSUER 18669 0 FOR 18669 FOR 1 S000058080 KRONES AG D47441171 DE0006335003 06/04/2024 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 18669 0 1 S000058080 KYOTO FINANCIAL GROUP,INC. J37997103 JP3252200005 06/27/2024 Please reference meeting materials. OTHER Other Voting Matters ISSUER 156900 0 1 S000058080 KYOTO FINANCIAL GROUP,INC. J37997103 JP3252200005 06/27/2024 Appoint a Director who is not Audit and Supervisory Committee Member Doi, Nobuhiro DIRECTOR ELECTIONS ISSUER 156900 0 FOR 156900 FOR 1 S000058080 KYOTO FINANCIAL GROUP,INC. J37997103 JP3252200005 06/27/2024 Appoint a Director who is not Audit and Supervisory Committee Member Hata, Hiroyuki DIRECTOR ELECTIONS ISSUER 156900 0 FOR 156900 FOR 1 S000058080 KYOTO FINANCIAL GROUP,INC. J37997103 JP3252200005 06/27/2024 Appoint a Director who is not Audit and Supervisory Committee Member Yasui, Mikiya DIRECTOR ELECTIONS ISSUER 156900 0 FOR 156900 FOR 1 S000058080 KYOTO FINANCIAL GROUP,INC. J37997103 JP3252200005 06/27/2024 Appoint a Director who is not Audit and Supervisory Committee Member Okuno, Minako DIRECTOR ELECTIONS ISSUER 156900 0 FOR 156900 FOR 1 S000058080 KYOTO FINANCIAL GROUP,INC. J37997103 JP3252200005 06/27/2024 Appoint a Director who is not Audit and Supervisory Committee Member Habuchi, Kanji DIRECTOR ELECTIONS ISSUER 156900 0 FOR 156900 FOR 1 S000058080 KYOTO FINANCIAL GROUP,INC. J37997103 JP3252200005 06/27/2024 Appoint a Director who is not Audit and Supervisory Committee Member Motomasa, Etsuji DIRECTOR ELECTIONS ISSUER 156900 0 FOR 156900 FOR 1 S000058080 KYOTO FINANCIAL GROUP,INC. J37997103 JP3252200005 06/27/2024 Appoint a Director who is Audit and Supervisory Committee Member Izumi, Shizue DIRECTOR ELECTIONS ISSUER 156900 0 FOR 156900 FOR 1 S000058080 KYOTO FINANCIAL GROUP,INC. J37997103 JP3252200005 06/27/2024 Approve Details of the Compensation to be received by Directors (Excluding Directors who are Audit and Supervisory Committee Members) COMPENSATION ISSUER 156900 0 FOR 156900 FOR 1 S000058080 KYOTO FINANCIAL GROUP,INC. J37997103 JP3252200005 06/27/2024 Approve Details of the Restricted-Stock Compensation to be received by Directors (Excluding Outside Directors and Directors who are Audit and Supervisory Committee Members) COMPENSATION ISSUER 156900 0 FOR 156900 FOR 1 S000058080 KYOTO FINANCIAL GROUP,INC. J37997103 JP3252200005 06/27/2024 Approve Details of the Compensation to be received by Directors who are Audit and Supervisory Committee Members AUDIT-RELATED ISSUER 156900 0 FOR 156900 FOR 1 S000058080 L&T FINANCE LTD Y5153Q109 INE498L01015 06/25/2024 TO CONSIDER AND ADOPT THE AUDITED STANDALONE FINANCIAL STATEMENTS OF THE COMPANY TOGETHER WITH THE REPORT OF THE BOARD OF DIRECTORS AND THE AUDITORS THEREON FOR THE FINANCIAL YEAR ENDED MARCH 31, 2024 AND AUDITED CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY TOGETHER WITH THE REPORT OF THE AUDITORS THEREON FOR THE FINANCIAL YEAR ENDED MARCH 31, 2024 OTHER Accept Financial Statements and Statutory Reports ISSUER 1651521 0 FOR 1651521 FOR 1 S000058080 L&T FINANCE LTD Y5153Q109 INE498L01015 06/25/2024 TO DECLARE DIVIDEND ON EQUITY SHARES CAPITAL STRUCTURE ISSUER 1651521 0 FOR 1651521 FOR 1 S000058080 L&T FINANCE LTD Y5153Q109 INE498L01015 06/25/2024 TO APPOINT A DIRECTOR IN PLACE OF MR. S. N. SUBRAHMANYAN (DIN: 02255382), WHO RETIRES BY ROTATION, AND BEING ELIGIBLE, OFFERS HIMSELF FOR RE-APPOINTMENT DIRECTOR ELECTIONS ISSUER 1651521 0 AGAINST 1651521 AGAINST 1 S000058080 L&T FINANCE LTD Y5153Q109 INE498L01015 06/25/2024 TO APPOINT A DIRECTOR IN PLACE OF MR. R. SHANKAR RAMAN (DIN: 00019798), WHO RETIRES BY ROTATION, AND BEING ELIGIBLE, OFFERS HIMSELF FOR RE-APPOINTMENT DIRECTOR ELECTIONS ISSUER 1651521 0 AGAINST 1651521 AGAINST 1 S000058080 L&T FINANCE LTD Y5153Q109 INE498L01015 06/25/2024 RESOLVED THAT PURSUANT TO THE PROVISIONS OF SECTIONS 139 AND 142 OF THE COMPANIES ACT, 2013 ("THE ACT") READ WITH THE COMPANIES (AUDIT AND AUDITORS) RULES, 2014, AND IN ACCORDANCE WITH THE CIRCULAR DATED APRIL 27, 2021 ISSUED BY THE RESERVE BANK OF INDIA ON GUIDELINES FOR APPOINTMENT OF STATUTORY AUDITORS OF NBFCS ("RBI CIRCULAR"), INCLUDING ANY STATUTORY AMENDMENT(S), MODIFICATION(S) THERETO OR RE-ENACTMENT(S) THEREOF, FOR THE TIME BEING IN FORCE, THE COMPANY HEREBY APPOINTS M/S T R CHADHA AND CO. LLP, CHARTERED ACCOUNTANTS (ICAI FIRM REGISTRATION NUMBER: 006711N/N500028) AND M/S BRAHMAYYA AND CO., CHARTERED ACCOUNTANTS (ICAI FIRM REGISTRATION NUMBER: 000515S) WHO HAVE CONFIRMED THEIR ELIGIBILITY AS PER SECTION 141 OF THE ACT AND RBI CIRCULAR, BE APPOINTED AS THE JOINT STATUTORY AUDITORS OF THE COMPANY TO HOLD OFFICE FOR A TERM OF 3 (THREE) CONSECUTIVE YEARS FROM THE CONCLUSION OF SIXTEENTH ANNUAL GENERAL MEETING ("AGM") TILL THE CONCLUSION OF NINETEENTH AGM. RESOLVED FURTHER THAT THE BOARD OF DIRECTORS (INCLUDING ANY COMMITTEE THEREOF), BE AND IS HEREBY AUTHORISED TO DECIDE AND FINALISE THE TERMS AND CONDITIONS OF APPOINTMENT, INCLUDING THE REMUNERATION OF THE JOINT STATUTORY AUDITORS AND TO DO ALL OTHER ACTS, MATTERS, DEEDS AND THINGS AS MAY BE DEEMED NECESSARY OR EXPEDIENT TO GIVE EFFECT TO THIS RESOLUTION AND FOR THE MATTERS CONNECTED THEREWITH OR INCIDENTAL THERETO AUDIT-RELATED ISSUER 1651521 0 FOR 1651521 FOR 1 S000058080 L&T FINANCE LTD Y5153Q109 INE498L01015 06/25/2024 CONTINUATION OF MR. PAVNINDER SINGH (DIN: 03048302) AS A DIRECTOR ON THE BOARD OF THE COMPANY DIRECTOR ELECTIONS ISSUER 1651521 0 FOR 1651521 FOR 1 S000058080 L'OCCITANE INTERNATIONAL SA L6071D109 LU0501835309 09/27/2023 PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconews/sehk/2023/0905/2023090501096.pdf https://www1.hkexnews.hk/listedco/listconews/sehk/2023/0905/2023090501124.pdf OTHER Other Voting Matters ISSUER 718000 0 1 S000058080 L'OCCITANE INTERNATIONAL SA L6071D109 LU0501835309 09/27/2023 TO RECEIVE AND ADOPT THE AUDITED STATUTORY ACCOUNTS AND AUDITED CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY FOR THE FINANCIAL YEAR ENDED 31 MARCH 2023 AND TO ACKNOWLEDGE THE CONTENT OF THE REPORTS OF THE BOARD OF DIRECTORS AND THE AUDITOR OF THE COMPANY OTHER Accept Financial Statements and Statutory Reports ISSUER 718000 0 FOR 718000 FOR 1 S000058080 L'OCCITANE INTERNATIONAL SA L6071D109 LU0501835309 09/27/2023 TO DECLARE A FINAL DIVIDEND OF A TOTAL AMOUNT OF EURO 46 MILLION FOR THE FINANCIAL YEAR ENDED 31 MARCH 2023 CAPITAL STRUCTURE ISSUER 718000 0 FOR 718000 FOR 1 S000058080 L'OCCITANE INTERNATIONAL SA L6071D109 LU0501835309 09/27/2023 TO RE-ELECT THE RETIRING DIRECTOR, MR. SEAN HARRINGTON AS AN EXECUTIVE DIRECTOR FOR A TERM OF THREE YEARS DIRECTOR ELECTIONS ISSUER 718000 0 FOR 718000 FOR 1 S000058080 L'OCCITANE INTERNATIONAL SA L6071D109 LU0501835309 09/27/2023 TO RE-ELECT THE RETIRING DIRECTOR, MR. THOMAS LEVILION AS A NON-EXECUTIVE DIRECTOR FOR A TERM OF THREE YEARS DIRECTOR ELECTIONS ISSUER 718000 0 AGAINST 718000 AGAINST 1 S000058080 L'OCCITANE INTERNATIONAL SA L6071D109 LU0501835309 09/27/2023 TO RE-ELECT THE RETIRING DIRECTOR, MRS. CHRISTELE HISS HOLLIGER AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR FOR A TERM OF THREE YEARS DIRECTOR ELECTIONS ISSUER 718000 0 AGAINST 718000 AGAINST 1 S000058080 L'OCCITANE INTERNATIONAL SA L6071D109 LU0501835309 09/27/2023 TO RE-ELECT THE RETIRING DIRECTOR, MR. CHARLES MARK BROADLEY AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR FOR A TERM OF THREE YEARS DIRECTOR ELECTIONS ISSUER 718000 0 AGAINST 718000 AGAINST 1 S000058080 L'OCCITANE INTERNATIONAL SA L6071D109 LU0501835309 09/27/2023 TO RE-ELECT THE RETIRING DIRECTOR, MR. JACKSON CHIK SUM NG AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR FOR A TERM OF THREE YEARS DIRECTOR ELECTIONS ISSUER 718000 0 AGAINST 718000 AGAINST 1 S000058080 L'OCCITANE INTERNATIONAL SA L6071D109 LU0501835309 09/27/2023 TO ELECT MR. LAURENT MARTEAU AS AN EXECUTIVE DIRECTOR FOR A TERM OF THREE YEARS DIRECTOR ELECTIONS ISSUER 718000 0 FOR 718000 FOR 1 S000058080 L'OCCITANE INTERNATIONAL SA L6071D109 LU0501835309 09/27/2023 TO GIVE A GENERAL MANDATE TO THE DIRECTORS TO ALLOT, ISSUE AND DEAL WITH OR, SUBJECT TO THE TREASURY SHARES WAIVER BEING OBTAINED, TRANSFER OR SELL OUT OF TREASURY AND DEAL WITH, ADDITIONAL SHARES NOT EXCEEDING 20% OF THE AGGREGATE NOMINAL AMOUNT OF THE ISSUED SHARES OF THE COMPANY (EXCLUDING THE NOMINAL CAPITAL OF THOSE SHARES THAT ARE HELD IN TREASURY) CAPITAL STRUCTURE ISSUER 718000 0 AGAINST 718000 AGAINST 1 S000058080 L'OCCITANE INTERNATIONAL SA L6071D109 LU0501835309 09/27/2023 TO GIVE A GENERAL MANDATE TO THE DIRECTORS TO REPURCHASE SHARES NOT EXCEEDING 10% OF THE AGGREGATE NOMINAL AMOUNT OF THE ISSUED SHARES OF THE COMPANY (EXCLUDING THE NOMINAL CAPITAL OF THOSE SHARES THAT ARE HELD IN TREASURY) WITHIN A PRICE RANGE BETWEEN HKD 10 AND HKD 50 CAPITAL STRUCTURE ISSUER 718000 0 FOR 718000 FOR 1 S000058080 L'OCCITANE INTERNATIONAL SA L6071D109 LU0501835309 09/27/2023 TO EXTEND THE AUTHORITY GIVEN TO THE DIRECTORS PURSUANT TO ORDINARY RESOLUTION NO. 9(A) TO ISSUE SHARES BY ADDING TO THE AGGREGATE NOMINAL AMOUNT OF THE ISSUED SHARES OF THE COMPANY THE NUMBER OF SHARES REPURCHASED UNDER ORDINARY RESOLUTION NO. 9(B) CAPITAL STRUCTURE ISSUER 718000 0 AGAINST 718000 AGAINST 1 S000058080 L'OCCITANE INTERNATIONAL SA L6071D109 LU0501835309 09/27/2023 TO RENEW THE MANDATE GRANTED TO PRICEWATERHOUSECOOPERS TO ACT AS APPROVED STATUTORY AUDITOR (REVISEUR DENTREPRISES AGREE) OF THE COMPANY FOR THE FINANCIAL YEAR ENDING 31 MARCH 2024 AUDIT-RELATED ISSUER 718000 0 FOR 718000 FOR 1 S000058080 L'OCCITANE INTERNATIONAL SA L6071D109 LU0501835309 09/27/2023 TO RE-APPOINT PRICEWATERHOUSECOOPERS AS THE EXTERNAL AUDITOR OF THE COMPANY TO HOLD THE OFFICE FROM THE CONCLUSION OF THE ANNUAL GENERAL MEETING UNTIL THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY AUDIT-RELATED ISSUER 718000 0 FOR 718000 FOR 1 S000058080 L'OCCITANE INTERNATIONAL SA L6071D109 LU0501835309 09/27/2023 TO APPROVE THE REMUNERATION TO BE GRANTED TO CERTAIN DIRECTORS AND TO AUTHORIZE THE BOARD TO IMPLEMENT ANY SUBSEQUENT ACTIONS WHICH MAY BE REQUIRED, INCLUDING, FOR THE AVOIDANCE OF DOUBT, THE PAYMENT MODALITIES COMPENSATION ISSUER 718000 0 FOR 718000 FOR 1 S000058080 L'OCCITANE INTERNATIONAL SA L6071D109 LU0501835309 09/27/2023 TO GRANT DISCHARGE TO THE DIRECTORS FOR THE EXERCISE OF THEIR MANDATE DURING THE FINANCIAL YEAR ENDED 31 MARCH 2023 CORPORATE GOVERNANCE ISSUER 718000 0 FOR 718000 FOR 1 S000058080 L'OCCITANE INTERNATIONAL SA L6071D109 LU0501835309 09/27/2023 TO GRANT DISCHARGE TO THE APPROVED STATUTORY AUDITOR (REVISEUR DENTREPRISES AGREE) OF THE COMPANY, PRICEWATERHOUSECOOPERS FOR THE EXERCISE OF ITS MANDATE DURING THE FINANCIAL YEAR ENDED 31 MARCH 2023 AUDIT-RELATED ISSUER 718000 0 FOR 718000 FOR 1 S000058080 L'OCCITANE INTERNATIONAL SA L6071D109 LU0501835309 09/27/2023 TO APPROVE THE REMUNERATION TO BE GRANTED TO PRICEWATERHOUSECOOPERS AS THE APPROVED STATUTORY AUDITOR (REVISEUR DENTREPRISES AGREE) OF THE COMPANY AUDIT-RELATED ISSUER 718000 0 FOR 718000 FOR 1 S000058080 MAX HEALTHCARE INSTITUTE LTD Y5S464109 INE027H01010 08/14/2023 PLEASE NOTE THAT THIS IS A POSTAL MEETING ANNOUNCEMENT. A PHYSICAL MEETING IS NOT BEING HELD FOR THIS COMPANY. THEREFORE, MEETING ATTENDANCE REQUESTS ARE NOT VALID FOR THIS MEETING. IF YOU WISH TO VOTE, YOU MUST RETURN YOUR INSTRUCTIONS BY THE INDICATED CUTOFF DATE. PLEASE ALSO NOTE THAT ABSTAIN IS NOT A VALID VOTE OPTION AT POSTAL BALLOT MEETINGS. THANK YOU. OTHER Other Voting Matters ISSUER 746500 0 1 S000058080 MAX HEALTHCARE INSTITUTE LTD Y5S464109 INE027H01010 08/14/2023 APPOINTMENT OF MR. NARAYAN K. SESHADRI (DIN: 00053563) AS NON-EXECUTIVE AND NON-INDEPENDENT DIRECTOR DIRECTOR ELECTIONS ISSUER 746500 0 FOR 746500 FOR 1 S000058080 MAX HEALTHCARE INSTITUTE LTD Y5S464109 INE027H01010 08/14/2023 PAYMENT OF REMUNERATION TO MR. NARAYAN K. SESHADRI (DIN: 00053563) AS NON-EXECUTIVE AND NON-INDEPENDENT DIRECTOR COMPENSATION ISSUER 746500 0 FOR 746500 FOR 1 S000058080 MAX HEALTHCARE INSTITUTE LTD Y5S464109 INE027H01010 09/27/2023 RESOLVED THAT THE AUDITED STANDALONE FINANCIAL STATEMENTS OF THE COMPANY FOR THE FINANCIAL YEAR ENDED MARCH 31, 2023 TOGETHER WITH THE REPORTS OF BOARD OF DIRECTORS AND AUDITOR'S THEREON, BE AND ARE HEREBY RECEIVED, CONSIDERED AND ADOPTED OTHER Accept Financial Statements and Statutory Reports ISSUER 576605 0 FOR 576605 FOR 1 S000058080 MAX HEALTHCARE INSTITUTE LTD Y5S464109 INE027H01010 09/27/2023 RESOLVED THAT THE AUDITED CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY FOR THE FINANCIAL YEAR ENDED MARCH 31, 2023 TOGETHER WITH THE REPORT OF THE AUDITOR'S THEREON, BE AND ARE HEREBY RECEIVED, CONSIDERED AND ADOPTED OTHER Accept Financial Statements and Statutory Reports ISSUER 576605 0 FOR 576605 FOR 1 S000058080 MAX HEALTHCARE INSTITUTE LTD Y5S464109 INE027H01010 09/27/2023 RESOLVED THAT FINAL DIVIDEND OF INR 1 (I.E., 10%) PER EQUITY SHARE OF THE FACE VALUE OF H10 EACH, AS RECOMMENDED BY THE BOARD OF DIRECTORS FOR THE FINANCIAL YEAR ENDED MARCH 31, 2023, BE AND IS HEREBY DECLARED AND THAT SUCH DIVIDEND BE PAID TO THOSE MEMBERS WHOSE NAMES APPEAR IN THE REGISTER OF MEMBERS/ BENEFICIAL OWNERS AS ON FRIDAY, SEPTEMBER 8, 2023 CAPITAL STRUCTURE ISSUER 576605 0 FOR 576605 FOR 1 S000058080 MAX HEALTHCARE INSTITUTE LTD Y5S464109 INE027H01010 09/27/2023 APPOINTMENT OF DIRECTOR IN PLACE OF MR. ANIL KUMAR BHATNAGAR, WHO RETIRES BY ROTATION AND BEING ELIGIBLE OFFERS HIMSELF FOR RE-APPOINTMENT DIRECTOR ELECTIONS ISSUER 576605 0 AGAINST 576605 AGAINST 1 S000058080 MAX HEALTHCARE INSTITUTE LTD Y5S464109 INE027H01010 09/27/2023 FIXATION OF TENURE OF MR. ANIL KUMAR BHATNAGAR, NON EXECUTIVE DIRECTOR FOR (3) THREE YEARS CORPORATE GOVERNANCE ISSUER 576605 0 AGAINST 576605 AGAINST 1 S000058080 MAX HEALTHCARE INSTITUTE LTD Y5S464109 INE027H01010 09/27/2023 APPOINTMENT OF MS. AMRITA GANGOTRA AS AN INDEPENDENT DIRECTOR OF THE COMPANY DIRECTOR ELECTIONS ISSUER 576605 0 FOR 576605 FOR 1 S000058080 MAX HEALTHCARE INSTITUTE LTD Y5S464109 INE027H01010 09/27/2023 PAYMENT OF REMUNERATION TO MS. AMRITA GANGOTRA AS AN INDEPENDENT DIRECTOR OF THE COMPANY COMPENSATION ISSUER 576605 0 FOR 576605 FOR 1 S000058080 MAX HEALTHCARE INSTITUTE LTD Y5S464109 INE027H01010 09/27/2023 INCREASE IN REMUNERATION OF NON-EXECUTIVE DIRECTORS (INCLUDING INDEPENDENT DIRECTORS) COMPENSATION ISSUER 576605 0 FOR 576605 FOR 1 S000058080 MAX HEALTHCARE INSTITUTE LTD Y5S464109 INE027H01010 09/27/2023 ONE-TIME PERFORMANCE BONUS TO MR. ABHAY SOI, CHAIRMAN AND MANAGING DIRECTOR COMPENSATION ISSUER 576605 0 AGAINST 576605 AGAINST 1 S000058080 MAX HEALTHCARE INSTITUTE LTD Y5S464109 INE027H01010 09/27/2023 TO APPROVE ALTERATION IN ARTICLES OF ASSOCIATION OF THE COMPANY CORPORATE GOVERNANCE ISSUER 576605 0 AGAINST 576605 AGAINST 1 S000058080 MAX HEALTHCARE INSTITUTE LTD Y5S464109 INE027H01010 09/27/2023 RESOLVED THAT IN ACCORDANCE WITH SECTION 148 AND ALL OTHER APPLICABLE PROVISIONS, IF ANY, OF THE COMPANIES ACT, 2013 AND RULES MADE THEREUNDER (INCLUDING ANY STATUTORY MODIFICATION(S) OR RE-ENACTMENT THEREOF FOR THE TIME BEING IN FORCE), THE REMUNERATION OF INR 9,00,000/- (RUPEES NINE LAKHS ONLY) PLUS APPLICABLE TAXES, AS APPROVED BY THE BOARD OF DIRECTORS UPON RECOMMENDATION OF THE AUDIT & RISK MANAGEMENT COMMITTEE, TO BE PAID TO M/S. CHANDRA WADHWA & CO.,COST ACCOUNTANTS (FIRM REGISTRATION NUMBER - 000239) AS COST AUDITORS OF THE COMPANY FOR CONDUCTING THE COST AUDIT FOR FINANCIAL YEAR 2023-24, BE AND IS HEREBY RATIFIED, CONFIRMED AND APPROVED. RESOLVED FURTHER THAT THE BOARD BE AND IS HEREBY AUTHORIZED TO DO AND PERFORM ALL SUCH ACTS, DEEDS, MATTERS AND THINGS AS THE BOARD MAY IN ITS ABSOLUTE DISCRETION DEEM NECESSARY, DESIRABLE OR EXPEDIENT, TO GIVE EFFECT TO THIS RESOLUTION, FOR AND ON BEHALF OF THE COMPANY AND SETTLING ALL SUCH ISSUES, QUESTIONS, DIFFICULTIES OR DOUBTS WHATSOEVER THAT MAY ARISE WITHOUT BEING REQUIRED TO SEEK FURTHER CONSENT OR APPROVAL OF THE MEMBERS OR OTHERWISE TO THE END AND INTENT THAT THE MEMBERS SHALL BE DEEMED TO HAVE GIVEN THEIR APPROVAL THERETO EXPRESSLY BY THE AUTHORITY OF THIS RESOLUTION AND TO DELEGATE ALL OR ANY OF THE POWERS HEREIN CONFERRED TO DIRECTOR(S), COMMITTEE(S), EXECUTIVE(S), OFFICER(S) OR REPRESENTATIVE(S) OF THE COMPANY OR TO ANY OTHER PERSON TO DO ALL SUCH ACTS, DEEDS, MATTERS AND THINGS AS MAY BE CONSIDERED NECESSARY OR EXPEDIENT AND ALSO TO EXECUTE SUCH DOCUMENTS, WRITINGS ETC. AS MAY BE NECESSARY TO GIVE EFFECT TO THIS RESOLUTION AUDIT-RELATED ISSUER 576605 0 FOR 576605 FOR 1 S000058080 MAX HEALTHCARE INSTITUTE LTD Y5S464109 INE027H01010 05/05/2024 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 407739 0 1 S000058080 MAX HEALTHCARE INSTITUTE LTD Y5S464109 INE027H01010 05/05/2024 RE-APPOINTMENT OF MR. MICHAEL THOMAS NEEB (DIN: 08522685) AS AN INDEPENDENT DIRECTOR OF THE COMPANY DIRECTOR ELECTIONS ISSUER 407739 0 FOR 407739 FOR 1 S000058080 MAX HEALTHCARE INSTITUTE LTD Y5S464109 INE027H01010 05/05/2024 RE-APPOINTMENT OF MR. MAHENDRA GUMANMALJI LODHA (DIN: 00012920) AS AN INDEPENDENT DIRECTOR OF THE COMPANY DIRECTOR ELECTIONS ISSUER 407739 0 AGAINST 407739 AGAINST 1 S000058080 MEGAPORT LTD Q5941Y108 AU000000MP15 11/01/2023 VOTING EXCLUSIONS APPLY TO THIS MEETING FOR PROPOSALS 1,3,4,5A,5B 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 431380 0 1 S000058080 MEGAPORT LTD Q5941Y108 AU000000MP15 11/01/2023 REMUNERATION REPORT SECTION 14A SAY-ON-PAY VOTES ISSUER 431380 0 AGAINST 431380 NONE 1 S000058080 MEGAPORT LTD Q5941Y108 AU000000MP15 11/01/2023 RE-ELECTION OF MR BEVAN SLATTERY AS A DIRECTOR DIRECTOR ELECTIONS ISSUER 431380 0 AGAINST 431380 AGAINST 1 S000058080 MEGAPORT LTD Q5941Y108 AU000000MP15 11/01/2023 RATIFICATION OF PREVIOUS GRANT OF RSUS CAPITAL STRUCTURE COMPENSATION ISSUER 431380 0 FOR 431380 FOR 1 S000058080 MEGAPORT LTD Q5941Y108 AU000000MP15 11/01/2023 APPROVAL OF THE EMPLOYEE SHARE PLAN (ESP) COMPENSATION ISSUER 431380 0 FOR 431380 FOR 1 S000058080 MEGAPORT LTD Q5941Y108 AU000000MP15 11/01/2023 GRANT OF 517,680 PRSUS TO MR MICHAEL REID (LONG-TERM INCENTIVES) CAPITAL STRUCTURE COMPENSATION ISSUER 431380 0 AGAINST 431380 NONE 1 S000058080 MEGAPORT LTD Q5941Y108 AU000000MP15 11/01/2023 GRANT OF 460,160 PRSUS TO MR MICHAEL REID (SHORT-TERM INCENTIVES) CAPITAL STRUCTURE COMPENSATION ISSUER 431380 0 AGAINST 431380 NONE 1 S000058080 MORINAGA & CO.,LTD. J46367108 JP3926400007 06/27/2024 Please reference meeting materials. OTHER Other Voting Matters ISSUER 208200 0 1 S000058080 MORINAGA & CO.,LTD. J46367108 JP3926400007 06/27/2024 Approve Appropriation of Surplus CAPITAL STRUCTURE ISSUER 208200 0 FOR 208200 FOR 1 S000058080 MORINAGA & CO.,LTD. J46367108 JP3926400007 06/27/2024 Appoint a Director Ota, Eijiro DIRECTOR ELECTIONS ISSUER 208200 0 FOR 208200 FOR 1 S000058080 MORINAGA & CO.,LTD. J46367108 JP3926400007 06/27/2024 Appoint a Director Mori, Shinya DIRECTOR ELECTIONS ISSUER 208200 0 FOR 208200 FOR 1 S000058080 MORINAGA & CO.,LTD. J46367108 JP3926400007 06/27/2024 Appoint a Director Fujii, Daisuke DIRECTOR ELECTIONS ISSUER 208200 0 FOR 208200 FOR 1 S000058080 MORINAGA & CO.,LTD. J46367108 JP3926400007 06/27/2024 Appoint a Director Matsunaga, Hideki DIRECTOR ELECTIONS ISSUER 208200 0 FOR 208200 FOR 1 S000058080 MORINAGA & CO.,LTD. J46367108 JP3926400007 06/27/2024 Appoint a Director Takagi, Tetsuya DIRECTOR ELECTIONS ISSUER 208200 0 FOR 208200 FOR 1 S000058080 MORINAGA & CO.,LTD. J46367108 JP3926400007 06/27/2024 Appoint a Director Takanami, Kenji DIRECTOR ELECTIONS ISSUER 208200 0 FOR 208200 FOR 1 S000058080 MORINAGA & CO.,LTD. J46367108 JP3926400007 06/27/2024 Appoint a Director Urano, Kuniko DIRECTOR ELECTIONS ISSUER 208200 0 FOR 208200 FOR 1 S000058080 MORINAGA & CO.,LTD. J46367108 JP3926400007 06/27/2024 Appoint a Director Sakaki, Shinji DIRECTOR ELECTIONS ISSUER 208200 0 FOR 208200 FOR 1 S000058080 MORINAGA & CO.,LTD. J46367108 JP3926400007 06/27/2024 Appoint a Director Sawamura, Tamaki DIRECTOR ELECTIONS ISSUER 208200 0 FOR 208200 FOR 1 S000058080 MORINAGA & CO.,LTD. J46367108 JP3926400007 06/27/2024 Appoint a Corporate Auditor Kishi, Hideo AUDIT-RELATED ISSUER 208200 0 FOR 208200 FOR 1 S000058080 NETCOMPANY GROUP A/S K7020C102 DK0060952919 02/29/2024 VOTING INSTRUCTIONS FOR MOST MEETINGS ARE CAST BY THE REGISTRAR IN ACCORDANCE WITH YOUR VOTING INSTRUCTIONS. FOR THE SMALL NUMBER OF MEETINGS WHERE THERE IS NO REGISTRAR, YOUR VOTING INSTRUCTIONS WILL BE CAST BY THE CHAIRMAN OF THE BOARD (OR A BOARD MEMBER) AS PROXY. THE CHAIRMAN (OR A BOARD MEMBER) MAY CHOOSE TO ONLY CAST PRO-MANAGEMENT VOTING INSTRUCTIONS. TO GUARANTEE YOUR VOTING INSTRUCTIONS AGAINST MANAGEMENT ARE CAST, YOU MAY SUBMIT A REQUEST TO ATTEND THE MEETING IN PERSON. THE SUB CUSTODIAN BANKS OFFER REPRESENTATION SERVICES FOR AN ADDED FEE, IF REQUESTED. OTHER Other Voting Matters ISSUER 81349 0 1 S000058080 NETCOMPANY GROUP A/S K7020C102 DK0060952919 02/29/2024 SPLIT AND PARTIAL VOTING IS NOT AUTHORIZED FOR A BENEFICIAL OWNER IN THE DANISH MARKET. OTHER Other Voting Matters ISSUER 81349 0 1 S000058080 NETCOMPANY GROUP A/S K7020C102 DK0060952919 02/29/2024 VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. OTHER Other Voting Matters ISSUER 81349 0 1 S000058080 NETCOMPANY GROUP A/S K7020C102 DK0060952919 02/29/2024 THE BOARD OF DIRECTORS' REPORT ON NETCOMPANY'S ACTIVITIES IN THE PAST FINANCIAL YEAR OTHER Other Voting Matters ISSUER 81349 0 1 S000058080 NETCOMPANY GROUP A/S K7020C102 DK0060952919 02/29/2024 PRESENTATION AND APPROVAL OF NETCOMPANY'S AUDITED ANNUAL REPORT 2023 OTHER Other Voting Matters ISSUER 81349 0 FOR 81349 FOR 1 S000058080 NETCOMPANY GROUP A/S K7020C102 DK0060952919 02/29/2024 A RESOLUTION ON THE DISTRIBUTION OF PROFIT IN ACCORDANCE WITH THE ADOPTED ANNUAL REPORT CAPITAL STRUCTURE ISSUER 81349 0 FOR 81349 FOR 1 S000058080 NETCOMPANY GROUP A/S K7020C102 DK0060952919 02/29/2024 PRESENTATION OF AND ADVISORY VOTE ON THE REMUNERATION REPORT 2023 SECTION 14A SAY-ON-PAY VOTES ISSUER 81349 0 FOR 81349 FOR 1 S000058080 NETCOMPANY GROUP A/S K7020C102 DK0060952919 02/29/2024 APPROVAL OF THE REMUNERATION FOR THE BOARD OF DIRECTORS FOR THE CURRENT FINANCIAL YEAR COMPENSATION ISSUER 81349 0 FOR 81349 FOR 1 S000058080 NETCOMPANY GROUP A/S K7020C102 DK0060952919 02/29/2024 ELECTION OF MEMBER TO THE BOARD OF DIRECTORS: BO RYGAARD (CHAIRMAN) DIRECTOR ELECTIONS ISSUER 81349 0 AGAINST 81349 AGAINST 1 S000058080 NETCOMPANY GROUP A/S K7020C102 DK0060952919 02/29/2024 ELECTION OF MEMBER TO THE BOARD OF DIRECTORS: JUHA CHRISTENSEN (VICE CHAIRMAN) DIRECTOR ELECTIONS ISSUER 81349 0 AGAINST 81349 AGAINST 1 S000058080 NETCOMPANY GROUP A/S K7020C102 DK0060952919 02/29/2024 ELECTION OF MEMBER TO THE BOARD OF DIRECTORS: ASA RIISBERG DIRECTOR ELECTIONS ISSUER 81349 0 AGAINST 81349 AGAINST 1 S000058080 NETCOMPANY GROUP A/S K7020C102 DK0060952919 02/29/2024 ELECTION OF MEMBER TO THE BOARD OF DIRECTORS: SUSAN COOKLIN DIRECTOR ELECTIONS ISSUER 81349 0 AGAINST 81349 AGAINST 1 S000058080 NETCOMPANY GROUP A/S K7020C102 DK0060952919 02/29/2024 ELECTION OF MEMBER TO THE BOARD OF DIRECTORS: BART WALTERUS DIRECTOR ELECTIONS ISSUER 81349 0 AGAINST 81349 AGAINST 1 S000058080 NETCOMPANY GROUP A/S K7020C102 DK0060952919 02/29/2024 ELECTION OF AUDITOR: EY GODKENDT REVISIONSPARTNERSELSKAB AUDIT-RELATED ISSUER 81349 0 FOR 81349 FOR 1 S000058080 NETCOMPANY GROUP A/S K7020C102 DK0060952919 02/29/2024 ANY PROPOSAL SUBMITTED BY THE BOARD OF DIRECTORS REGARDING AUTHORISATION TO ACQUIRE TREASURY SHARES OTHER Other Voting Matters ISSUER 81349 0 1 S000058080 NETCOMPANY GROUP A/S K7020C102 DK0060952919 02/29/2024 ANY PROPOSALS SUBMITTED BY THE BOARD OF DIRECTORS OR BY SHAREHOLDERS: PROPOSAL FROM THE BOARD OF DIRECTORS TO APPROVE THE AMENDED ARTICLES OF ASSOCIATION SECTION 5.1 CAPITAL STRUCTURE ISSUER 81349 0 FOR 81349 FOR 1 S000058080 NETCOMPANY GROUP A/S K7020C102 DK0060952919 02/29/2024 ANY PROPOSALS SUBMITTED BY THE BOARD OF DIRECTORS OR BY SHAREHOLDERS: PROPOSAL FROM THE BOARD OF DIRECTORS TO APPROVE THE AMENDED ARTICLES OF ASSOCIATION SECTIONS 13.2 AND 13.3 CORPORATE GOVERNANCE ISSUER 81349 0 FOR 81349 FOR 1 S000058080 NETCOMPANY GROUP A/S K7020C102 DK0060952919 02/29/2024 ANY OTHER BUSINESS OTHER Other Business ISSUER 81349 0 1 S000058080 NETCOMPANY GROUP A/S K7020C102 DK0060952919 02/29/2024 29 JAN 2024: INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE OTHER Other Voting Matters ISSUER 81349 0 1 S000058080 NETCOMPANY GROUP A/S K7020C102 DK0060952919 02/29/2024 29 JAN 2024: PLEASE NOTE THAT IF YOU HOLD CREST DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS WILL TYPICALLY BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES) UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED AVAILABILITY OF THE POSITION. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU OTHER Other Voting Matters ISSUER 81349 0 1 S000058080 NETCOMPANY GROUP A/S K7020C102 DK0060952919 02/29/2024 29 JAN 2024: PLEASE NOTE SHARE BLOCKING WILL APPLY FOR ANY VOTED POSITIONS SETTLING THROUGH EUROCLEAR BANK. OTHER Other Voting Matters ISSUER 81349 0 1 S000058080 NETCOMPANY GROUP A/S K7020C102 DK0060952919 02/29/2024 07 FEB 2024: PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF COMMENTS AND CHANGE IN NUMBERING OF RESOLUTION 9.B. 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 81349 0 1 S000058080 NETCOMPANY GROUP A/S K7020C102 DK0060952919 02/29/2024 07 FEB 2024: PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBERS 6.A TO 6.E AND 7. THANK YOU OTHER Other Voting Matters ISSUER 81349 0 1 S000058080 NHPC LTD Y6268G101 INE848E01016 08/31/2023 TO CONSIDER AND ADOPT: A. THE AUDITED STANDALONE FINANCIAL STATEMENTS OF THE COMPANY FOR THE FINANCIAL YEAR ENDED MARCH 31, 2023, THE REPORT OF THE BOARD OF DIRECTORS, AUDITORS' REPORT THEREON AND COMMENTS OF THE COMPTROLLER & AUDITOR GENERAL OF INDIA; AND B. THE AUDITED CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY FOR THE FINANCIAL YEAR ENDED MARCH 31, 2023, THE REPORT OF AUDITORS' THEREON AND COMMENTS OF THE COMPTROLLER & AUDITOR GENERAL OF INDIA OTHER Accept Financial Statements and Statutory Reports ISSUER 8332380 0 FOR 8332380 FOR 1 S000058080 NHPC LTD Y6268G101 INE848E01016 08/31/2023 TO CONFIRM THE PAYMENT OF INTERIM DIVIDEND AND DECLARE FINAL DIVIDEND FOR THE FINANCIAL YEAR 2022-23 CAPITAL STRUCTURE ISSUER 8332380 0 FOR 8332380 FOR 1 S000058080 NHPC LTD Y6268G101 INE848E01016 08/31/2023 TO APPOINT A DIRECTOR IN PLACE OF SHRI BISWAJIT BASU, DIRECTOR (PROJECTS) (DIN: 09003080), WHO RETIRES BY ROTATION AND, BEING ELIGIBLE, OFFERS HIMSELF FOR RE-APPOINTMENT FOR REMAINING TERM AT THE PLEASURE OF THE PRESIDENT OF INDIA DIRECTOR ELECTIONS ISSUER 8332380 0 AGAINST 8332380 AGAINST 1 S000058080 NHPC LTD Y6268G101 INE848E01016 08/31/2023 TO AUTHORIZE BOARD OF DIRECTORS OF THE COMPANY TO FIX THE REMUNERATION OF THE JOINT STATUTORY AUDITORS FOR THE FINANCIAL YEAR 2023-24 AUDIT-RELATED ISSUER 8332380 0 FOR 8332380 FOR 1 S000058080 NHPC LTD Y6268G101 INE848E01016 08/31/2023 TO RATIFY THE REMUNERATION OF THE COST AUDITORS FOR THE FINANCIAL YEAR 2023-24 AUDIT-RELATED ISSUER 8332380 0 FOR 8332380 FOR 1 S000058080 NHPC LTD Y6268G101 INE848E01016 08/31/2023 TO APPOINT SHRI PREMKUMAR GOVERTHANAN (DIN: 10064794), AS AN INDEPENDENT DIRECTOR OF THE COMPANY DIRECTOR ELECTIONS ISSUER 8332380 0 FOR 8332380 FOR 1 S000058080 NHPC LTD Y6268G101 INE848E01016 08/31/2023 TO APPOINT SHRI UTTAM LAL (DIN: 10194925), AS DIRECTOR (PERSONNEL) OF THE COMPANY DIRECTOR ELECTIONS ISSUER 8332380 0 FOR 8332380 FOR 1 S000058080 NHPC LTD Y6268G101 INE848E01016 09/29/2023 RESOLVED THAT PURSUANT TO THE PROVISIONS OF SECTIONS 230 TO 232 AND OTHER APPLICABLE PROVISIONS OF THE COMPANIES ACT, 2013 READ WITH THE COMPANIES (COMPROMISES, ARRANGEMENTS AND AMALGAMATIONS) RULES, 2016 AND RELATED CIRCULARS AND NOTIFICATIONS THERETO AS APPLICABLE UNDER THE COMPANIES ACT, 2013 (INCLUDING ANY STATUTORY MODIFICATION OR RE-ENACTMENT OR AMENDMENT THEREOF), SECURITIES AND EXCHANGE BOARD OF INDIA (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) REGULATIONS, 2015 AND SUBJECT TO THE RELEVANT PROVISIONS OF ANY OTHER APPLICABLE LAWS AND THE CLAUSES OF THE MEMORANDUM AND ARTICLES OF ASSOCIATION OF NHPC LIMITED AND SUBJECT TO THE APPROVAL BY THE REQUISITE MAJORITY OF THE CREDITORS OF NHPC LIMITED, AND SUBSEQUENT APPROVAL OF THE GOVERNMENT OF INDIA, THROUGH THE MINISTRY OF CORPORATE AFFAIRS (LEARNED AUTHORITY) AND SUBJECT TO SUCH OTHER CONSENTS, APPROVALS, PERMISSIONS AND SANCTIONS BEING OBTAINED FROM APPROPRIATE AUTHORITIES TO THE EXTENT APPLICABLE OR NECESSARY AND SUBJECT TO SUCH CONDITIONS AND MODIFICATIONS AS MAY BE PRESCRIBED OR IMPOSED BY THE LEARNED AUTHORITY OR BY ANY REGULATORY OR OTHER AUTHORITIES, WHILE GRANTING SUCH CONSENTS, APPROVALS, PERMISSIONS AND SANCTIONS, WHICH MAY BE AGREED TO BY THE BOARD OF DIRECTORS OF THE COMPANY (HEREINAFTER REFERRED TO AS THE BOARD, WHICH TERM SHALL BE DEEMED TO MEAN AND INCLUDE ONE OR MORE COMMITTEE(S) CONSTITUTED/TO BE CONSTITUTED BY THE BOARD OR ANY PERSON(S) WHICH THE BOARD MAY NOMINATE TO EXERCISE ITS POWERS INCLUDING THE POWERS CONFERRED BY THIS RESOLUTION), APPROVAL OF THE EQUITY SHAREHOLDERS BE AND ARE HEREBY ACCORDED TO THE SCHEME OF AMALGAMATION BETWEEN LANCO TEESTA HYDRO POWER LIMITED (TRANSFEROR COMPANY) AND NHPC LIMITED (TRANSFEREE COMPANY), AND THEIR RESPECTIVE MEMBERS AND CREDITORS (SCHEME) AS ENCLOSED WITH THE NOTICE OF THE MEETING OF EQUITY SHAREHOLDERS. RESOLVED FURTHER THAT CHAIRMAN & MANAGING DIRECTOR, DIRECTOR (FINANCE), DIRECTOR (PROJECTS) AND/OR SHRI SURESH KUMAR, GM (ELECTRICAL), SBD & C DIVISION OF THE TRANSFEREE COMPANY, SEVERALLY AND JOINTLY BE AND ARE HEREBY AUTHORIZED TO DO ALL SUCH ACTS, DEEDS, MATTERS AND THINGS, AS IT MAY, IN ITS ABSOLUTE DISCRETION DEEM REQUISITE, DESIRABLE, APPROPRIATE OR NECESSARY TO GIVE EFFECT TO THIS RESOLUTION AND EFFECTIVELY IMPLEMENT THE ARRANGEMENTS EMBODIED IN THE SCHEME AND TO ACCEPT SUCH MODIFICATIONS, AMENDMENTS, LIMITATIONS AND/OR CONDITIONS, IF ANY, WHICH MAY BE REQUIRED AND/OR IMPOSED BY THE MCA AND/OR ANY OTHER AUTHORITY(IES) WHILE SANCTIONING THE SCHEME OF AMALGAMATION OR BY ANY AUTHORITY(IES) UNDER LAW, OR AS MAY BE REQUIRED FOR THE PURPOSE OF RESOLVING ANY DOUBTS OR DIFFICULTIES THAT MAY ARISE INCLUDING PASSING OF SUCH ACCOUNTING ENTRIES AND/OR MAKING SUCH ADJUSTMENTS IN THE BOOKS OF ACCOUNTS AS CONSIDERED NECESSARY IN GIVING EFFECT TO THE SCHEME OF AMALGAMATION, AS SUCH AFORESAID PERSON MAY DEEM FIT AND PROPER WITHOUT BEING REQUIRED TO SEEK ANY FURTHER APPROVAL OF THE SHAREHOLDERS OR OTHERWISE TO THE END AND INTENT THAT THE SHAREHOLDERS SHALL BE DEEMED TO HAVE GIVEN THEIR APPROVAL THERETO EXPRESSLY BY THE AUTHORITY OF THIS RESOLUTION CORPORATE GOVERNANCE ISSUER 8019063 0 FOR 8019063 FOR 1 S000058080 NIFCO INC. 654101104 JP3756200006 06/20/2024 Please reference meeting materials. OTHER Other Voting Matters ISSUER 155000 0 1 S000058080 NIFCO INC. 654101104 JP3756200006 06/20/2024 Approve Appropriation of Surplus CAPITAL STRUCTURE ISSUER 155000 0 FOR 155000 FOR 1 S000058080 NIFCO INC. 654101104 JP3756200006 06/20/2024 Appoint a Director who is not Audit and Supervisory Committee Member Shibao, Masaharu DIRECTOR ELECTIONS ISSUER 155000 0 FOR 155000 FOR 1 S000058080 NIFCO INC. 654101104 JP3756200006 06/20/2024 Appoint a Director who is not Audit and Supervisory Committee Member Yauchi, Toshiki DIRECTOR ELECTIONS ISSUER 155000 0 FOR 155000 FOR 1 S000058080 NIFCO INC. 654101104 JP3756200006 06/20/2024 Appoint a Director who is not Audit and Supervisory Committee Member Nonogaki, Yoshiko DIRECTOR ELECTIONS ISSUER 155000 0 FOR 155000 FOR 1 S000058080 NIFCO INC. 654101104 JP3756200006 06/20/2024 Appoint a Director who is not Audit and Supervisory Committee Member Abe, Masayuki DIRECTOR ELECTIONS ISSUER 155000 0 FOR 155000 FOR 1 S000058080 NIFCO INC. 654101104 JP3756200006 06/20/2024 Appoint a Director who is not Audit and Supervisory Committee Member Kometani, Yoshio DIRECTOR ELECTIONS ISSUER 155000 0 FOR 155000 FOR 1 S000058080 NIFCO INC. 654101104 JP3756200006 06/20/2024 Approve Details of the Stock Compensation to be received by Directors (Excluding Directors who are Audit and Supervisory Committee Members) COMPENSATION ISSUER 155000 0 FOR 155000 FOR 1 S000058080 NIHON M&A CENTER HOLDINGS INC. J50883107 JP3689050007 06/25/2024 Please reference meeting materials. OTHER Other Voting Matters ISSUER 424400 0 1 S000058080 NIHON M&A CENTER HOLDINGS INC. J50883107 JP3689050007 06/25/2024 Approve Appropriation of Surplus CAPITAL STRUCTURE ISSUER 424400 0 FOR 424400 FOR 1 S000058080 NIHON M&A CENTER HOLDINGS INC. J50883107 JP3689050007 06/25/2024 Appoint a Director who is not Audit and Supervisory Committee Member Miyake, Suguru DIRECTOR ELECTIONS ISSUER 424400 0 FOR 424400 FOR 1 S000058080 NIHON M&A CENTER HOLDINGS INC. J50883107 JP3689050007 06/25/2024 Appoint a Director who is not Audit and Supervisory Committee Member Naraki, Takamaro DIRECTOR ELECTIONS ISSUER 424400 0 FOR 424400 FOR 1 S000058080 NIHON M&A CENTER HOLDINGS INC. J50883107 JP3689050007 06/25/2024 Appoint a Director who is not Audit and Supervisory Committee Member Otsuki, Masahiko DIRECTOR ELECTIONS ISSUER 424400 0 FOR 424400 FOR 1 S000058080 NIHON M&A CENTER HOLDINGS INC. J50883107 JP3689050007 06/25/2024 Appoint a Director who is not Audit and Supervisory Committee Member Takeuchi, Naoki DIRECTOR ELECTIONS ISSUER 424400 0 FOR 424400 FOR 1 S000058080 NIHON M&A CENTER HOLDINGS INC. J50883107 JP3689050007 06/25/2024 Appoint a Director who is not Audit and Supervisory Committee Member Takeda, Yasuhiro DIRECTOR ELECTIONS ISSUER 424400 0 FOR 424400 FOR 1 S000058080 NIHON M&A CENTER HOLDINGS INC. J50883107 JP3689050007 06/25/2024 Appoint a Director who is not Audit and Supervisory Committee Member Mori, Tokihiko DIRECTOR ELECTIONS ISSUER 424400 0 FOR 424400 FOR 1 S000058080 NIHON M&A CENTER HOLDINGS INC. J50883107 JP3689050007 06/25/2024 Appoint a Director who is not Audit and Supervisory Committee Member Takeuchi, Minako DIRECTOR ELECTIONS ISSUER 424400 0 FOR 424400 FOR 1 S000058080 NIHON M&A CENTER HOLDINGS INC. J50883107 JP3689050007 06/25/2024 Appoint a Director who is not Audit and Supervisory Committee Member Nishikido, Keiichi DIRECTOR ELECTIONS ISSUER 424400 0 FOR 424400 FOR 1 S000058080 NIHON M&A CENTER HOLDINGS INC. J50883107 JP3689050007 06/25/2024 Appoint a Director who is not Audit and Supervisory Committee Member Osato, Mariko DIRECTOR ELECTIONS ISSUER 424400 0 FOR 424400 FOR 1 S000058080 NIHON M&A CENTER HOLDINGS INC. J50883107 JP3689050007 06/25/2024 Appoint a Director who is not Audit and Supervisory Committee Member Shimizu, Takao DIRECTOR ELECTIONS ISSUER 424400 0 FOR 424400 FOR 1 S000058080 NIHON M&A CENTER HOLDINGS INC. J50883107 JP3689050007 06/25/2024 Appoint a Director who is Audit and Supervisory Committee Member Hirayama, Iwao DIRECTOR ELECTIONS ISSUER 424400 0 FOR 424400 FOR 1 S000058080 NIHON M&A CENTER HOLDINGS INC. J50883107 JP3689050007 06/25/2024 Appoint a Director who is Audit and Supervisory Committee Member Yamada, Yoshinori DIRECTOR ELECTIONS ISSUER 424400 0 FOR 424400 FOR 1 S000058080 NIHON M&A CENTER HOLDINGS INC. J50883107 JP3689050007 06/25/2024 Appoint a Director who is Audit and Supervisory Committee Member Matsunaga, Takayuki DIRECTOR ELECTIONS ISSUER 424400 0 FOR 424400 FOR 1 S000058080 NIHON M&A CENTER HOLDINGS INC. J50883107 JP3689050007 06/25/2024 Appoint a Substitute Director who is Audit and Supervisory Committee Member Nakano, Kiyofumi DIRECTOR ELECTIONS ISSUER 424400 0 FOR 424400 FOR 1 S000058080 NIHON M&A CENTER HOLDINGS INC. J50883107 JP3689050007 06/25/2024 Approve Details of the Restricted-Stock Compensation to be received by Directors (Excluding Directors who are Audit and Supervisory Committee Members) COMPENSATION ISSUER 424400 0 FOR 424400 FOR 1 S000058080 NIKON CORPORATION 654111103 JP3657400002 06/24/2024 Please reference meeting materials. OTHER Other Voting Matters ISSUER 420000 0 1 S000058080 NIKON CORPORATION 654111103 JP3657400002 06/24/2024 Approve Appropriation of Surplus CAPITAL STRUCTURE ISSUER 420000 0 FOR 420000 FOR 1 S000058080 NIKON CORPORATION 654111103 JP3657400002 06/24/2024 Amend Articles to: Change Company Location, Approve Minor Revisions CORPORATE GOVERNANCE ISSUER 420000 0 FOR 420000 FOR 1 S000058080 NIKON CORPORATION 654111103 JP3657400002 06/24/2024 Appoint a Director who is not Audit and Supervisory Committee Member Umatate, Toshikazu DIRECTOR ELECTIONS ISSUER 420000 0 FOR 420000 FOR 1 S000058080 NIKON CORPORATION 654111103 JP3657400002 06/24/2024 Appoint a Director who is not Audit and Supervisory Committee Member Tokunari, Muneaki DIRECTOR ELECTIONS ISSUER 420000 0 FOR 420000 FOR 1 S000058080 NIKON CORPORATION 654111103 JP3657400002 06/24/2024 Appoint a Director who is not Audit and Supervisory Committee Member Omura, Yasuhiro DIRECTOR ELECTIONS ISSUER 420000 0 FOR 420000 FOR 1 S000058080 NIKON CORPORATION 654111103 JP3657400002 06/24/2024 Appoint a Director who is not Audit and Supervisory Committee Member Hiruta, Shiro DIRECTOR ELECTIONS ISSUER 420000 0 FOR 420000 FOR 1 S000058080 NIKON CORPORATION 654111103 JP3657400002 06/24/2024 Appoint a Director who is not Audit and Supervisory Committee Member Sumita, Makoto DIRECTOR ELECTIONS ISSUER 420000 0 FOR 420000 FOR 1 S000058080 NIKON CORPORATION 654111103 JP3657400002 06/24/2024 Appoint a Director who is not Audit and Supervisory Committee Member Tatsuoka, Tsuneyoshi DIRECTOR ELECTIONS ISSUER 420000 0 FOR 420000 FOR 1 S000058080 NIKON CORPORATION 654111103 JP3657400002 06/24/2024 Appoint a Director who is Audit and Supervisory Committee Member Kikuchi, Seiji DIRECTOR ELECTIONS ISSUER 420000 0 FOR 420000 FOR 1 S000058080 NIKON CORPORATION 654111103 JP3657400002 06/24/2024 Appoint a Director who is Audit and Supervisory Committee Member Murayama, Shigeru DIRECTOR ELECTIONS ISSUER 420000 0 FOR 420000 FOR 1 S000058080 NIKON CORPORATION 654111103 JP3657400002 06/24/2024 Appoint a Director who is Audit and Supervisory Committee Member Yamagami, Asako DIRECTOR ELECTIONS ISSUER 420000 0 FOR 420000 FOR 1 S000058080 NIKON CORPORATION 654111103 JP3657400002 06/24/2024 Approve Details of the Compensation to be received by Directors (Excluding Directors who are Audit and Supervisory Committee Members) COMPENSATION ISSUER 420000 0 FOR 420000 FOR 1 S000058080 NKT A/S K7037A107 DK0010287663 03/20/2024 VOTING INSTRUCTIONS FOR MOST MEETINGS ARE CAST BY THE REGISTRAR IN ACCORDANCE WITH YOUR VOTING INSTRUCTIONS. FOR THE SMALL NUMBER OF MEETINGS WHERE THERE IS NO REGISTRAR, YOUR VOTING INSTRUCTIONS WILL BE CAST BY THE CHAIRMAN OF THE BOARD (OR A BOARD MEMBER) AS PROXY. THE CHAIRMAN (OR A BOARD MEMBER) MAY CHOOSE TO ONLY CAST PRO-MANAGEMENT VOTING INSTRUCTIONS. TO GUARANTEE YOUR VOTING INSTRUCTIONS AGAINST MANAGEMENT ARE CAST, YOU MAY SUBMIT A REQUEST TO ATTEND THE MEETING IN PERSON. THE SUB CUSTODIAN BANKS OFFER REPRESENTATION SERVICES FOR AN ADDED FEE, IF REQUESTED. OTHER Other Voting Matters ISSUER 62118 0 1 S000058080 NKT A/S K7037A107 DK0010287663 03/20/2024 SPLIT AND PARTIAL VOTING IS NOT AUTHORIZED FOR A BENEFICIAL OWNER IN THE DANISH MARKET. OTHER Other Voting Matters ISSUER 62118 0 1 S000058080 NKT A/S K7037A107 DK0010287663 03/20/2024 VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. OTHER Other Voting Matters ISSUER 62118 0 1 S000058080 NKT A/S K7037A107 DK0010287663 03/20/2024 REPORT BY THE BOARD OF DIRECTORS ON THE COMPANY'S ACTIVITIES IN 2023 OTHER Other Voting Matters ISSUER 62118 0 1 S000058080 NKT A/S K7037A107 DK0010287663 03/20/2024 PRESENTATION OF THE AUDITED ANNUAL REPORT OTHER Other Voting Matters ISSUER 62118 0 1 S000058080 NKT A/S K7037A107 DK0010287663 03/20/2024 ADOPTION OF THE ANNUAL REPORT OTHER Other Voting Matters ISSUER 62118 0 FOR 62118 FOR 1 S000058080 NKT A/S K7037A107 DK0010287663 03/20/2024 PROPOSAL BY THE BOARD OF DIRECTORS FOR THE DISTRIBUTION OF PROFIT OR COVER OF LOSS. THE BOARD OF DIRECTORS PROPOSES THAT NO DIVIDEND PAYMENT IS TO BE DISTRIBUTED CAPITAL STRUCTURE ISSUER 62118 0 FOR 62118 FOR 1 S000058080 NKT A/S K7037A107 DK0010287663 03/20/2024 PRESENTATION OF AND ADVISORY VOTE ON THE COMPANY'S REMUNERATION REPORT SECTION 14A SAY-ON-PAY VOTES ISSUER 62118 0 FOR 62118 FOR 1 S000058080 NKT A/S K7037A107 DK0010287663 03/20/2024 RESOLUTION REGARDING DISCHARGE OF THE MANAGEMENT AND THE BOARD OF DIRECTORS FROM THEIR LIABILITIES CORPORATE GOVERNANCE ISSUER 62118 0 FOR 62118 FOR 1 S000058080 NKT A/S K7037A107 DK0010287663 03/20/2024 REMUNERATION OF THE BOARD OF DIRECTORS - 2024 COMPENSATION ISSUER 62118 0 FOR 62118 FOR 1 S000058080 NKT A/S K7037A107 DK0010287663 03/20/2024 RE-ELECTION OF JENS DUE OLSEN AS BOARD MEMBER DIRECTOR ELECTIONS ISSUER 62118 0 FOR 62118 FOR 1 S000058080 NKT A/S K7037A107 DK0010287663 03/20/2024 RE-ELECTION OF RENE SVENDSEN-TUNE AS BOARD MEMBER DIRECTOR ELECTIONS ISSUER 62118 0 FOR 62118 FOR 1 S000058080 NKT A/S K7037A107 DK0010287663 03/20/2024 RE-ELECTION OF NEBAHAT ALBAYRAK AS BOARD MEMBER DIRECTOR ELECTIONS ISSUER 62118 0 ABSTAIN 62118 AGAINST 1 S000058080 NKT A/S K7037A107 DK0010287663 03/20/2024 RE-ELECTION OF KARLA MARIANNE LINDAHL AS BOARD MEMBER DIRECTOR ELECTIONS ISSUER 62118 0 ABSTAIN 62118 AGAINST 1 S000058080 NKT A/S K7037A107 DK0010287663 03/20/2024 RE-ELECTION OF ANDREAS NAUEN AS BOARD MEMBER DIRECTOR ELECTIONS ISSUER 62118 0 FOR 62118 FOR 1 S000058080 NKT A/S K7037A107 DK0010287663 03/20/2024 RE-ELECTION OF ANNE VEDEL AS BOARD MEMBER DIRECTOR ELECTIONS ISSUER 62118 0 FOR 62118 FOR 1 S000058080 NKT A/S K7037A107 DK0010287663 03/20/2024 ELECTION OF ONE OR MORE PUBLIC ACCOUNTANT(S): ELECTION OF PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB AUDIT-RELATED ISSUER 62118 0 FOR 62118 FOR 1 S000058080 NKT A/S K7037A107 DK0010287663 03/20/2024 ELECTION OF ONE OR MORE PUBLIC ACCOUNTANT(S): ELECTION OF PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB (SUSTAINABILITY AUDITOR) AUDIT-RELATED ISSUER 62118 0 FOR 62118 FOR 1 S000058080 NKT A/S K7037A107 DK0010287663 03/20/2024 ANY OTHER PROPOSALS FROM THE BOARD OF DIRECTORS OR THE SHAREHOLDERS: INDEMNIFICATION SCHEME FOR THE BOARD OF DIRECTORS AND THE EXECUTIVE MANAGEMENT COMPENSATION ISSUER 62118 0 FOR 62118 FOR 1 S000058080 NKT A/S K7037A107 DK0010287663 03/20/2024 ANY OTHER BUSINESS OTHER Other Business ISSUER 62118 0 1 S000058080 NKT A/S K7037A107 DK0010287663 03/20/2024 INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE OTHER Other Voting Matters ISSUER 62118 0 1 S000058080 NKT A/S K7037A107 DK0010287663 03/20/2024 28 FEB 2024: PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTIONS 8.A TO 8.F AND 9.1 TO 9.2. THANK YOU. OTHER Other Voting Matters ISSUER 62118 0 1 S000058080 NKT A/S K7037A107 DK0010287663 03/20/2024 11 MAR 2024: PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF COMMENTS. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. OTHER Other Voting Matters ISSUER 62118 0 1 S000058080 NKT A/S K7037A107 DK0010287663 03/20/2024 11 MAR 2024: PLEASE NOTE THAT IF YOU HOLD CREST DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS WILL TYPICALLY BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES) UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED AVAILABILITY OF THE POSITION. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU OTHER Other Voting Matters ISSUER 62118 0 1 S000058080 NKT A/S K7037A107 DK0010287663 03/20/2024 11 MAR 2024: PLEASE NOTE SHARE BLOCKING WILL APPLY FOR ANY VOTED POSITIONS SETTLING THROUGH EUROCLEAR BANK. OTHER Other Voting Matters ISSUER 62118 0 1 S000058080 NORDNET AB W6S819112 SE0015192067 04/29/2024 AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS AN AGAINST VOTE IF THE MEETING REQUIRES APPROVAL FROM THE MAJORITY OF PARTICIPANTS TO PASS A RESOLUTION OTHER Other Voting Matters ISSUER 263771 0 1 S000058080 NORDNET AB W6S819112 SE0015192067 04/29/2024 VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION OTHER Other Voting Matters ISSUER 263771 0 1 S000058080 NORDNET AB W6S819112 SE0015192067 04/29/2024 A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED TO LODGE YOUR VOTING INSTRUCTIONS. IF NO POA IS SUBMITTED, YOUR VOTING INSTRUCTIONS MAY BE REJECTED OTHER Other Voting Matters ISSUER 263771 0 1 S000058080 NORDNET AB W6S819112 SE0015192067 04/29/2024 VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED OTHER Other Voting Matters ISSUER 263771 0 1 S000058080 NORDNET AB W6S819112 SE0015192067 04/29/2024 PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 140935 DUE TO RECEIVED UPDATED AGENDA WITH RESOLUTION 15.A8 AND CHANGE IN NUMBERING OF DIRECTOR NAMES . 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 263771 0 1 S000058080 NORDNET AB W6S819112 SE0015192067 04/29/2024 OPEN MEETING OTHER Other Voting Matters ISSUER 263771 0 1 S000058080 NORDNET AB W6S819112 SE0015192067 04/29/2024 ELECT CHAIRMAN OF MEETING CORPORATE GOVERNANCE ISSUER 263771 0 FOR 263771 FOR 1 S000058080 NORDNET AB W6S819112 SE0015192067 04/29/2024 PREPARE AND APPROVE LIST OF SHAREHOLDERS OTHER Other Voting Matters ISSUER 263771 0 1 S000058080 NORDNET AB W6S819112 SE0015192067 04/29/2024 DESIGNATE INSPECTOR(S) OF MINUTES OF MEETING OTHER Other Voting Matters ISSUER 263771 0 1 S000058080 NORDNET AB W6S819112 SE0015192067 04/29/2024 ACKNOWLEDGE PROPER CONVENING OF MEETING CORPORATE GOVERNANCE ISSUER 263771 0 FOR 263771 FOR 1 S000058080 NORDNET AB W6S819112 SE0015192067 04/29/2024 APPROVE AGENDA OF MEETING CORPORATE GOVERNANCE ISSUER 263771 0 FOR 263771 FOR 1 S000058080 NORDNET AB W6S819112 SE0015192067 04/29/2024 RECEIVE CHAIRMAN'S REPORT OTHER Other Voting Matters ISSUER 263771 0 1 S000058080 NORDNET AB W6S819112 SE0015192067 04/29/2024 RECEIVE CEO'S REPORT OTHER Other Voting Matters ISSUER 263771 0 1 S000058080 NORDNET AB W6S819112 SE0015192067 04/29/2024 RECEIVE FINANCIAL STATEMENTS AND STATUTORY REPORTS OTHER Other Voting Matters ISSUER 263771 0 1 S000058080 NORDNET AB W6S819112 SE0015192067 04/29/2024 ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS OTHER Other Voting Matters ISSUER 263771 0 FOR 263771 FOR 1 S000058080 NORDNET AB W6S819112 SE0015192067 04/29/2024 APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF SEK 7.20 PER SHARE CAPITAL STRUCTURE ISSUER 263771 0 FOR 263771 FOR 1 S000058080 NORDNET AB W6S819112 SE0015192067 04/29/2024 APPROVE DISCHARGE OF ANNA BACK CORPORATE GOVERNANCE ISSUER 263771 0 FOR 263771 FOR 1 S000058080 NORDNET AB W6S819112 SE0015192067 04/29/2024 APPROVE DISCHARGE OF CHARLOTTA NILSSON CORPORATE GOVERNANCE ISSUER 263771 0 FOR 263771 FOR 1 S000058080 NORDNET AB W6S819112 SE0015192067 04/29/2024 APPROVE DISCHARGE OF TOM DINKELSPIEL CORPORATE GOVERNANCE ISSUER 263771 0 FOR 263771 FOR 1 S000058080 NORDNET AB W6S819112 SE0015192067 04/29/2024 APPROVE DISCHARGE OF KARITHA ERICSON CORPORATE GOVERNANCE ISSUER 263771 0 FOR 263771 FOR 1 S000058080 NORDNET AB W6S819112 SE0015192067 04/29/2024 APPROVE DISCHARGE OF GUSTAF UNGER CORPORATE GOVERNANCE ISSUER 263771 0 FOR 263771 FOR 1 S000058080 NORDNET AB W6S819112 SE0015192067 04/29/2024 APPROVE DISCHARGE OF FREDRIK BERGSTROM CORPORATE GOVERNANCE ISSUER 263771 0 FOR 263771 FOR 1 S000058080 NORDNET AB W6S819112 SE0015192067 04/29/2024 APPROVE DISCHARGE OF HENRIK RATTZEN CORPORATE GOVERNANCE ISSUER 263771 0 FOR 263771 FOR 1 S000058080 NORDNET AB W6S819112 SE0015192067 04/29/2024 APPROVE DISCHARGE OF PER WIDERSTROM CORPORATE GOVERNANCE ISSUER 263771 0 FOR 263771 FOR 1 S000058080 NORDNET AB W6S819112 SE0015192067 04/29/2024 APPROVE DISCHARGE OF LARS-AKE NORLING (CEO) CORPORATE GOVERNANCE ISSUER 263771 0 FOR 263771 FOR 1 S000058080 NORDNET AB W6S819112 SE0015192067 04/29/2024 DETERMINE NUMBER OF MEMBERS (8) AND DEPUTY MEMBERS OF BOARD (0) CORPORATE GOVERNANCE ISSUER 263771 0 FOR 263771 FOR 1 S000058080 NORDNET AB W6S819112 SE0015192067 04/29/2024 DETERMINE NUMBER OF AUDITORS (1) AND DEPUTY AUDITORS (0) CORPORATE GOVERNANCE ISSUER 263771 0 FOR 263771 FOR 1 S000058080 NORDNET AB W6S819112 SE0015192067 04/29/2024 APPROVE REMUNERATION OF DIRECTORS IN THE AMOUNT OF SEK 472,500 FOR CHAIR AND FOR OTHER DIRECTORS COMPENSATION ISSUER 263771 0 FOR 263771 FOR 1 S000058080 NORDNET AB W6S819112 SE0015192067 04/29/2024 APPROVE REMUNERATION FOR THE RISK AND COMPLIANCE COMMITTEE COMPENSATION ISSUER 263771 0 FOR 263771 FOR 1 S000058080 NORDNET AB W6S819112 SE0015192067 04/29/2024 APPROVE REMUNERATION FOR THE AUDIT COMMITTEE COMPENSATION ISSUER 263771 0 FOR 263771 FOR 1 S000058080 NORDNET AB W6S819112 SE0015192067 04/29/2024 APPROVE REMUNERATION FOR THE IT COMMITTEE COMPENSATION ISSUER 263771 0 FOR 263771 FOR 1 S000058080 NORDNET AB W6S819112 SE0015192067 04/29/2024 APPROVE REMUNERATION FOR THE REMUNERATION COMMITTEE COMPENSATION ISSUER 263771 0 FOR 263771 FOR 1 S000058080 NORDNET AB W6S819112 SE0015192067 04/29/2024 APPROVE REMUNERATION OF AUDITORS AUDIT-RELATED ISSUER 263771 0 FOR 263771 FOR 1 S000058080 NORDNET AB W6S819112 SE0015192067 04/29/2024 REELECT TOM DINKELSPIEL AS DIRECTOR DIRECTOR ELECTIONS ISSUER 263771 0 FOR 263771 FOR 1 S000058080 NORDNET AB W6S819112 SE0015192067 04/29/2024 REELECT FREDRIK BERGSTROM AS DIRECTOR DIRECTOR ELECTIONS ISSUER 263771 0 FOR 263771 FOR 1 S000058080 NORDNET AB W6S819112 SE0015192067 04/29/2024 REELECT ANNA BACK AS DIRECTOR DIRECTOR ELECTIONS ISSUER 263771 0 FOR 263771 FOR 1 S000058080 NORDNET AB W6S819112 SE0015192067 04/29/2024 REELECT KARITHA ERICSON AS DIRECTOR DIRECTOR ELECTIONS ISSUER 263771 0 FOR 263771 FOR 1 S000058080 NORDNET AB W6S819112 SE0015192067 04/29/2024 REELECT CHARLOTTA NILSSON AS DIRECTOR DIRECTOR ELECTIONS ISSUER 263771 0 FOR 263771 FOR 1 S000058080 NORDNET AB W6S819112 SE0015192067 04/29/2024 REELECT HENRIK RATTZEN AS DIRECTOR DIRECTOR ELECTIONS ISSUER 263771 0 FOR 263771 FOR 1 S000058080 NORDNET AB W6S819112 SE0015192067 04/29/2024 ELECT THERESE HILLMAN AS NEW DIRECTOR DIRECTOR ELECTIONS ISSUER 263771 0 FOR 263771 FOR 1 S000058080 NORDNET AB W6S819112 SE0015192067 04/29/2024 NEW ELECTION OF JOHAN AKERBLOM DIRECTOR ELECTIONS ISSUER 263771 0 FOR 263771 FOR 1 S000058080 NORDNET AB W6S819112 SE0015192067 04/29/2024 ELECTION CHAIRMAN OF THE BOARD: TOM DINKELSPIEL CORPORATE GOVERNANCE ISSUER 263771 0 FOR 263771 FOR 1 S000058080 NORDNET AB W6S819112 SE0015192067 04/29/2024 ELECTION OF AUDITOR: DELOITTE AB AUDIT-RELATED ISSUER 263771 0 FOR 263771 FOR 1 S000058080 NORDNET AB W6S819112 SE0015192067 04/29/2024 RESOLUTION ON APPROVAL OF THE BOARD'S REMUNERATION REPORT SECTION 14A SAY-ON-PAY VOTES ISSUER 263771 0 AGAINST 263771 AGAINST 1 S000058080 NORDNET AB W6S819112 SE0015192067 04/29/2024 RESOLUTION ON AUTHORISATION FOR THE BOARD TO RESOLVE UPON ACQUISITION OF OWN SHARES CAPITAL STRUCTURE ISSUER 263771 0 FOR 263771 FOR 1 S000058080 NORDNET AB W6S819112 SE0015192067 04/29/2024 RESOLUTION ON A WARRANT PLAN INCLUDING ISSUE AND TRANSFER OF WARRANTS COMPENSATION ISSUER 263771 0 FOR 263771 FOR 1 S000058080 NORDNET AB W6S819112 SE0015192067 04/29/2024 CLOSURE OF THE MEETING OTHER Other Voting Matters ISSUER 263771 0 1 S000058080 NORDNET AB W6S819112 SE0015192067 04/29/2024 PLEASE NOTE THAT IF YOU HOLD CREST DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS WILL TYPICALLY BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES) UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED AVAILABILITY OF THE POSITION. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU OTHER Other Voting Matters ISSUER 263771 0 1 S000058080 NORDNET AB W6S819112 SE0015192067 04/29/2024 PLEASE NOTE SHARE BLOCKING WILL APPLY FOR ANY VOTED POSITIONS SETTLING THROUGH EUROCLEAR BANK. OTHER Other Voting Matters ISSUER 263771 0 1 S000058080 OXFORD INSTRUMENTS PLC G6838N107 GB0006650450 09/19/2023 TO RECEIVE AND ADOPT THE ANNUAL ACCOUNTS FOR THE FINANCIAL YEAR ENDED 31 MARCH 2023, TOGETHER WITH THE REPORTS OF THE DIRECTORS AND AUDITOR THEREON OTHER Accept Financial Statements and Statutory Reports ISSUER 169384 0 FOR 169384 FOR 1 S000058080 OXFORD INSTRUMENTS PLC G6838N107 GB0006650450 09/19/2023 TO APPROVE THE ANNUAL STATEMENT BY THE CHAIR OF THE REMUNERATION COMMITTEE AND THE ANNUAL REPORT ON REMUNERATION FOR THE YEAR ENDED 31 MARCH 2023 SECTION 14A SAY-ON-PAY VOTES ISSUER 169384 0 FOR 169384 FOR 1 S000058080 OXFORD INSTRUMENTS PLC G6838N107 GB0006650450 09/19/2023 TO APPROVE THE DIRECTORS' REMUNERATION POLICY SET OUT IN THE REPORT AND FINANCIAL STATEMENTS 2023 COMPENSATION CORPORATE GOVERNANCE ISSUER 169384 0 FOR 169384 FOR 1 S000058080 OXFORD INSTRUMENTS PLC G6838N107 GB0006650450 09/19/2023 TO DECLARE A FINAL DIVIDEND OF 14.9 PENCE PER SHARE IN RESPECT OF THE YEAR ENDED 31 MARCH 2023 CAPITAL STRUCTURE ISSUER 169384 0 FOR 169384 FOR 1 S000058080 OXFORD INSTRUMENTS PLC G6838N107 GB0006650450 09/19/2023 TO RE-ELECT NEIL CARSON AS A DIRECTOR OF THE COMPANY DIRECTOR ELECTIONS ISSUER 169384 0 AGAINST 169384 AGAINST 1 S000058080 OXFORD INSTRUMENTS PLC G6838N107 GB0006650450 09/19/2023 TO RE-ELECT IAN BARKSHIRE AS A DIRECTOR OF THE COMPANY DIRECTOR ELECTIONS ISSUER 169384 0 FOR 169384 FOR 1 S000058080 OXFORD INSTRUMENTS PLC G6838N107 GB0006650450 09/19/2023 TO RE-ELECT GAVIN HILL AS A DIRECTOR OF THE COMPANY DIRECTOR ELECTIONS ISSUER 169384 0 FOR 169384 FOR 1 S000058080 OXFORD INSTRUMENTS PLC G6838N107 GB0006650450 09/19/2023 TO ELECT RESHMA RAMACHANDRAN AS A DIRECTOR OF THE COMPANY DIRECTOR ELECTIONS ISSUER 169384 0 AGAINST 169384 AGAINST 1 S000058080 OXFORD INSTRUMENTS PLC G6838N107 GB0006650450 09/19/2023 TO RE-ELECT NIGEL SHEINWALD AS A DIRECTOR OF THE COMPANY DIRECTOR ELECTIONS ISSUER 169384 0 AGAINST 169384 AGAINST 1 S000058080 OXFORD INSTRUMENTS PLC G6838N107 GB0006650450 09/19/2023 TO RE-ELECT MARY WALDNER AS A DIRECTOR OF THE COMPANY DIRECTOR ELECTIONS ISSUER 169384 0 AGAINST 169384 AGAINST 1 S000058080 OXFORD INSTRUMENTS PLC G6838N107 GB0006650450 09/19/2023 TO RE-ELECT ALISON WOOD AS A DIRECTOR OF THE COMPANY DIRECTOR ELECTIONS ISSUER 169384 0 AGAINST 169384 AGAINST 1 S000058080 OXFORD INSTRUMENTS PLC G6838N107 GB0006650450 09/19/2023 TO RE-APPOINT BDO LLP AS AUDITOR OF THE COMPANY AUDIT-RELATED ISSUER 169384 0 FOR 169384 FOR 1 S000058080 OXFORD INSTRUMENTS PLC G6838N107 GB0006650450 09/19/2023 TO AUTHORISE THE AUDIT AND RISK COMMITTEE TO SET THE REMUNERATION OF THE AUDITOR AUDIT-RELATED ISSUER 169384 0 FOR 169384 FOR 1 S000058080 OXFORD INSTRUMENTS PLC G6838N107 GB0006650450 09/19/2023 THAT THE COMPANY AND ALL COMPANIES THAT ARE SUBSIDIARIES ARE AUTHORISED TO MAKE POLITICAL DONATIONS OTHER SOCIAL ISSUES ISSUER 169384 0 FOR 169384 FOR 1 S000058080 OXFORD INSTRUMENTS PLC G6838N107 GB0006650450 09/19/2023 THAT THE DIRECTORS BE AUTHORISED TO ALLOT SHARES AND TO GRANT RIGHTS TO SUBSCRIBE FOR OR CONVERT ANY SECURITY INTO SHARES CAPITAL STRUCTURE ISSUER 169384 0 FOR 169384 FOR 1 S000058080 OXFORD INSTRUMENTS PLC G6838N107 GB0006650450 09/19/2023 THAT, SUBJECT TO RESOLUTION 15, THE DIRECTORS BE EMPOWERED TO ALLOT EQUITY SECURITIES FOR CASH AS IF SECTION 561 OF THE ACT DID NOT APPLY CAPITAL STRUCTURE ISSUER 169384 0 FOR 169384 FOR 1 S000058080 OXFORD INSTRUMENTS PLC G6838N107 GB0006650450 09/19/2023 THAT, SUBJECT TO RESOLUTION 15 AND IN ADDITION TO 16, THE DIRECTORS BE EMPOWERED TO ALLOT EQUITY SECURITIES FOR CASH AS IF SECTION 561 DID NOT APPLY CAPITAL STRUCTURE ISSUER 169384 0 FOR 169384 FOR 1 S000058080 OXFORD INSTRUMENTS PLC G6838N107 GB0006650450 09/19/2023 THAT THE COMPANY BE AUTHORISED TO MAKE MARKET PURCHASES OF ORDINARY SHARES OF 5P EACH IN THE CAPITAL OF THE COMPANY CAPITAL STRUCTURE ISSUER 169384 0 FOR 169384 FOR 1 S000058080 OXFORD INSTRUMENTS PLC G6838N107 GB0006650450 09/19/2023 THAT THE RULES OF THE OXFORD INSTRUMENTS PLC LONG TERM INCENTIVE PLAN BE APPROVED AND THE DIRECTORS BE AUTHORISED TO ADOPT THE LTIP COMPENSATION ISSUER 169384 0 FOR 169384 FOR 1 S000058080 OXFORD INSTRUMENTS PLC G6838N107 GB0006650450 09/19/2023 THAT A GENERAL MEETING OF THE COMPANY (OTHER THAN AN ANNUAL GENERAL MEETING) MAY BE CALLED ON NOT LESS THAN 14 CLEAR DAYS' NOTICE CORPORATE GOVERNANCE ISSUER 169384 0 FOR 169384 FOR 1 S000058080 PARK24 CO.,LTD. J63581102 JP3780100008 01/25/2024 Please reference meeting materials. OTHER Other Voting Matters ISSUER 558000 0 1 S000058080 PARK24 CO.,LTD. J63581102 JP3780100008 01/25/2024 Appoint a Director who is not Audit and Supervisory Committee Member Nishikawa, Koichi DIRECTOR ELECTIONS ISSUER 558000 0 FOR 558000 FOR 1 S000058080 PARK24 CO.,LTD. J63581102 JP3780100008 01/25/2024 Appoint a Director who is not Audit and Supervisory Committee Member Sasaki, Kenichi DIRECTOR ELECTIONS ISSUER 558000 0 FOR 558000 FOR 1 S000058080 PARK24 CO.,LTD. J63581102 JP3780100008 01/25/2024 Appoint a Director who is not Audit and Supervisory Committee Member Kawakami, Norifumi DIRECTOR ELECTIONS ISSUER 558000 0 FOR 558000 FOR 1 S000058080 PARK24 CO.,LTD. J63581102 JP3780100008 01/25/2024 Appoint a Director who is not Audit and Supervisory Committee Member Miki, Takao DIRECTOR ELECTIONS ISSUER 558000 0 FOR 558000 FOR 1 S000058080 PARK24 CO.,LTD. J63581102 JP3780100008 01/25/2024 Appoint a Director who is not Audit and Supervisory Committee Member Kawasaki, Keisuke DIRECTOR ELECTIONS ISSUER 558000 0 FOR 558000 FOR 1 S000058080 PARK24 CO.,LTD. J63581102 JP3780100008 01/25/2024 Appoint a Director who is not Audit and Supervisory Committee Member Oura, Yoshimitsu DIRECTOR ELECTIONS ISSUER 558000 0 FOR 558000 FOR 1 S000058080 PARK24 CO.,LTD. J63581102 JP3780100008 01/25/2024 Appoint a Director who is not Audit and Supervisory Committee Member Kuroki, Shoko DIRECTOR ELECTIONS ISSUER 558000 0 FOR 558000 FOR 1 S000058080 PARK24 CO.,LTD. J63581102 JP3780100008 01/25/2024 Appoint a Director who is Audit and Supervisory Committee Member Yamanaka, Shingo DIRECTOR ELECTIONS ISSUER 558000 0 AGAINST 558000 AGAINST 1 S000058080 PARK24 CO.,LTD. J63581102 JP3780100008 01/25/2024 Appoint a Director who is Audit and Supervisory Committee Member Niunoya, Miho DIRECTOR ELECTIONS ISSUER 558000 0 FOR 558000 FOR 1 S000058080 PARK24 CO.,LTD. J63581102 JP3780100008 01/25/2024 Approve Details of the Compensation to be received by Directors who are Audit and Supervisory Committee Members AUDIT-RELATED ISSUER 558000 0 FOR 558000 FOR 1 S000058080 PARK24 CO.,LTD. J63581102 JP3780100008 01/25/2024 Approve Details of the Restricted-Stock Compensation to be received by Directors (Excluding Directors who are Audit and Supervisory Committee Members and Outside Directors) COMPENSATION ISSUER 558000 0 FOR 558000 FOR 1 S000058080 PHOENIX MILLS LTD Y6973B132 INE211B01039 09/22/2023 TO RECEIVE, CONSIDER AND ADOPT THE AUDITED STANDALONE FINANCIAL STATEMENTS OF THE COMPANY FOR THE FINANCIAL YEAR ENDED MARCH 31, 2023, TOGETHER WITH THE REPORTS OF THE BOARD OF DIRECTORS AND AUDITORS THEREON OTHER Accept Financial Statements and Statutory Reports ISSUER 335766 0 FOR 335766 FOR 1 S000058080 PHOENIX MILLS LTD Y6973B132 INE211B01039 09/22/2023 TO RECEIVE, CONSIDER AND ADOPT THE AUDITED CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY FOR THE FINANCIAL YEAR ENDED MARCH 31, 2023, TOGETHER WITH THE REPORT OF THE AUDITORS THEREON OTHER Accept Financial Statements and Statutory Reports ISSUER 335766 0 FOR 335766 FOR 1 S000058080 PHOENIX MILLS LTD Y6973B132 INE211B01039 09/22/2023 RESOLVED THAT A DIVIDEND OF INR 5 (250%) PER EQUITY SHARE OF THE FACE VALUE OF INR 2 FOR THE FINANCIAL YEAR ENDED MARCH 31, 2023 AS RECOMMENDED BY THE BOARD OF DIRECTORS BE AND IS HEREBY DECLARED CAPITAL STRUCTURE ISSUER 335766 0 FOR 335766 FOR 1 S000058080 PHOENIX MILLS LTD Y6973B132 INE211B01039 09/22/2023 TO APPOINT A DIRECTOR IN PLACE OF MR. RAJESH KULKARNI (DIN: 03134336), WHO RETIRES BY ROTATION AND BEING ELIGIBLE, OFFERS HIMSELF FOR RE-APPOINTMENT DIRECTOR ELECTIONS ISSUER 335766 0 FOR 335766 FOR 1 S000058080 PHOENIX MILLS LTD Y6973B132 INE211B01039 09/22/2023 APPROVAL FOR RE-APPOINTMENT AND PAYMENT OF REMUNERATION TO MR. RAJENDRA KALKAR (DIN: 03269314) AS A WHOLE-TIME DIRECTOR FOR A PERIOD OF 5 YEARS WITH EFFECT FROM DECEMBER 10, 2023 TO DECEMBER 09, 2028 OTHER Approve/Amend Employment Agreements ISSUER 335766 0 AGAINST 335766 AGAINST 1 S000058080 PHOENIX MILLS LTD Y6973B132 INE211B01039 09/22/2023 RESOLVED THAT PURSUANT TO THE PROVISIONS OF SECTION 152, 161 AND OTHER APPLICABLE PROVISIONS, IF ANY, OF THE COMPANIES ACT, 2013 ("THE ACT") READ WITH THE COMPANIES (APPOINTMENT AND QUALIFICATION OF DIRECTORS) RULES, 2014, THE SECURITIES AND EXCHANGE BOARD OF INDIA (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) REGULATIONS, 2015 (INCLUDING ANY STATUTORY MODIFICATION(S) OR RE-ENACTMENT(S) THEREOF FOR THE TIME BEING IN FORCE), AND IN ACCORDANCE WITH THE ARTICLES OF ASSOCIATION OF THE COMPANY AND ON THE RECOMMENDATION OF THE NOMINATION AND REMUNERATION COMMITTEE AND BOARD OF DIRECTORS, MS. RASHMI SEN (DIN: 05206417), WHO WAS APPOINTED AS AN ADDITIONAL DIRECTOR OF THE COMPANY WITH EFFECT FROM AUGUST 08, 2023 AND WHO HOLDS OFFICE UP TO THE DATE OF THIS ANNUAL GENERAL MEETING OF THE COMPANY AND WHO IS ELIGIBLE FOR BEING APPOINTED AND HAS CONSENTED TO ACT AS A DIRECTOR OF THE COMPANY AND IN RESPECT OF WHOM THE COMPANY HAS RECEIVED A NOTICE IN WRITING FROM A MEMBER UNDER SECTION 160 OF THE ACT PROPOSING HER CANDIDATURE FOR THE OFFICE OF DIRECTOR, BE AND IS HEREBY APPOINTED AS A DIRECTOR OF THE COMPANY, LIABLE TO RETIRE BY ROTATION ; RESOLVED FURTHER THAT APPROVAL OF THE MEMBERS OF THE COMPANY BE ACCORDED TO THE BOARD OF DIRECTORS OF THE COMPANY (INCLUDING ANY COMMITTEE THEREOF) TO DO ALL SUCH ACTS, DEEDS, MATTERS AND THINGS AND TO TAKE ALL SUCH STEPS AS MAY BE REQUIRED IN THIS CONNECTION INCLUDING SEEKING ALL NECESSARY APPROVALS TO GIVE EFFECT TO THIS RESOLUTION AND TO SETTLE ANY QUESTIONS, DIFFICULTIES OR DOUBTS THAT MAY ARISE IN THIS REGARD AND FURTHER TO EXECUTE ALL NECESSARY DOCUMENTS, APPLICATIONS, RETURNS AND WRITINGS AS MAY BE NECESSARY, PROPER, DESIRABLE OR EXPEDIENT DIRECTOR ELECTIONS ISSUER 335766 0 FOR 335766 FOR 1 S000058080 PHOENIX MILLS LTD Y6973B132 INE211B01039 09/22/2023 APPROVAL OF APPOINTMENT AND PAYMENT OF REMUNERATION TO MS. RASHMI SEN (DIN: 05206417) AS A WHOLE-TIME DIRECTOR FOR A PERIOD OF 5 YEARS WITH EFFECT FROM AUGUST 08, 2023 TO AUGUST 07, 2028 OTHER Approve/Amend Employment Agreements ISSUER 335766 0 AGAINST 335766 AGAINST 1 S000058080 PHOENIX MILLS LTD Y6973B132 INE211B01039 09/22/2023 PAYMENT OF REMUNERATION TO MR. ATUL RUIA (DIN : 00087396) AS NON-EXECUTIVE CHAIRMAN OF THE COMPANY COMPENSATION ISSUER 335766 0 AGAINST 335766 AGAINST 1 S000058080 PHOENIX MILLS LTD Y6973B132 INE211B01039 09/22/2023 APPOINTMENT OF MR. ANAND KHATAU (DIN: 03225544) AS AN INDEPENDENT DIRECTOR OF THE COMPANY DIRECTOR ELECTIONS ISSUER 335766 0 FOR 335766 FOR 1 S000058080 PHOENIX MILLS LTD Y6973B132 INE211B01039 09/22/2023 APPOINTMENT OF DR. ARCHANA HINGORANI (DIN: 00028037) AS AN INDEPENDENT DIRECTOR OF THE COMPANY DIRECTOR ELECTIONS ISSUER 335766 0 AGAINST 335766 AGAINST 1 S000058080 PHOENIX MILLS LTD Y6973B132 INE211B01039 09/22/2023 APPOINTMENT OF MR. SUMEET ANAND (DIN: 00793753) AS AN INDEPENDENT DIRECTOR OF THE COMPANY DIRECTOR ELECTIONS ISSUER 335766 0 FOR 335766 FOR 1 S000058080 PHOENIX MILLS LTD Y6973B132 INE211B01039 09/22/2023 MATERIAL RELATED PARTY TRANSACTION(S) BETWEEN AND/ OR AMONGST ISLAND STAR MALL DEVELOPERS PRIVATE LIMITED, SUBSIDIARY OF THE COMPANY, ALYSSUM DEVELOPERS PRIVATE LIMITED AND SPARKLE ONE MALL DEVELOPERS PRIVATE LIMITED, SUBSIDIARIES OF ISLAND STAR MALL DEVELOPERS PRIVATE LIMITED EXTRAORDINARY TRANSACTIONS ISSUER 335766 0 AGAINST 335766 AGAINST 1 S000058080 PHOENIX MILLS LTD Y6973B132 INE211B01039 09/22/2023 MATERIAL RELATED PARTY TRANSACTION(S) BETWEEN AND/ OR AMONGST ALYSSUM DEVELOPERS PRIVATE LIMITED, SPARKLE ONE MALL DEVELOPERS PRIVATE LIMITED, INSIGHT MALL DEVELOPERS PRIVATE LIMITED, SUBSIDIARIES OF ISLAND STAR MALL DEVELOPERS PRIVATE LIMITED AND ISLAND STAR MALL DEVELOPERS PRIVATE LIMITED, SUBSIDIARY OF THE COMPANY EXTRAORDINARY TRANSACTIONS ISSUER 335766 0 AGAINST 335766 AGAINST 1 S000058080 PHOENIX MILLS LTD Y6973B132 INE211B01039 09/22/2023 MATERIAL RELATED PARTY TRANSACTION(S) BETWEEN PLUTOCRAT COMMERCIAL REAL ESTATE PRIVATE LIMITED, SUBSIDIARY OF THE COMPANY AND CPP INVESTMENT BOARD PRIVATE HOLDINGS (4) INC EXTRAORDINARY TRANSACTIONS ISSUER 335766 0 FOR 335766 FOR 1 S000058080 PHOENIX MILLS LTD Y6973B132 INE211B01039 09/22/2023 MATERIAL RELATED PARTY TRANSACTION(S) BETWEEN AND/ OR AMONGST OFFBEAT DEVELOPERS PRIVATE LIMITED, VAMONA DEVELOPERS PRIVATE LIMITED, SUBSIDIARIES OF THE COMPANY AND FINESSE MALL AND COMMERCIAL REAL ESTATE PRIVATE LIMITED, A WHOLLY OWNED SUBSIDIARY OF THE COMPANY EXTRAORDINARY TRANSACTIONS ISSUER 335766 0 FOR 335766 FOR 1 S000058080 PHOENIX MILLS LTD Y6973B132 INE211B01039 09/22/2023 MATERIAL RELATED PARTY TRANSACTION(S) BETWEEN AND/ OR AMONGST OFFBEAT DEVELOPERS PRIVATE LIMITED, VAMONA DEVELOPERS PRIVATE LIMITED, SUBSIDIARIES OF THE COMPANY AND CASPER REALTY PRIVATE LIMITED, WHOLLY OWNED SUBSIDIARY OF THE COMPANY EXTRAORDINARY TRANSACTIONS ISSUER 335766 0 FOR 335766 FOR 1 S000058080 PHOENIX MILLS LTD Y6973B132 INE211B01039 12/30/2023 PLEASE NOTE THAT THIS IS A POSTAL MEETING ANNOUNCEMENT. A PHYSICAL MEETING IS NOT BEING HELD FOR THIS COMPANY. THEREFORE, MEETING ATTENDANCE REQUESTS ARE NOT VALID FOR THIS MEETING. IF YOU WISH TO VOTE, YOU MUST RETURN YOUR INSTRUCTIONS BY THE INDICATED CUTOFF DATE. PLEASE ALSO NOTE THAT ABSTAIN IS NOT A VALID VOTE OPTION AT POSTAL BALLOT MEETINGS. THANK YOU OTHER Other Voting Matters ISSUER 223050 0 1 S000058080 PHOENIX MILLS LTD Y6973B132 INE211B01039 12/30/2023 APPOINTMENT OF MR. SUMANTA DATTA (DIN: 09462502) AS AN INDEPENDENT DIRECTOR OF THE COMPANY DIRECTOR ELECTIONS ISSUER 223050 0 FOR 223050 FOR 1 S000058080 PILBARA MINERALS LTD Q7539C100 AU000000PLS0 11/23/2023 VOTING EXCLUSIONS APPLY TO THIS MEETING FOR PROPOSALS 1,4 TO 12 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 743182 0 1 S000058080 PILBARA MINERALS LTD Q7539C100 AU000000PLS0 11/23/2023 REMUNERATION REPORT SECTION 14A SAY-ON-PAY VOTES ISSUER 743182 0 FOR 743182 FOR 1 S000058080 PILBARA MINERALS LTD Q7539C100 AU000000PLS0 11/23/2023 RE-ELECTION OF MS SALLY-ANNE LAYMAN AS DIRECTOR DIRECTOR ELECTIONS ISSUER 743182 0 FOR 743182 FOR 1 S000058080 PILBARA MINERALS LTD Q7539C100 AU000000PLS0 11/23/2023 RE-ELECTION OF MR STEPHEN SCUDAMORE AS DIRECTOR DIRECTOR ELECTIONS ISSUER 743182 0 AGAINST 743182 AGAINST 1 S000058080 PILBARA MINERALS LTD Q7539C100 AU000000PLS0 11/23/2023 RENEWAL OF EMPLOYEE AWARD PLAN COMPENSATION ISSUER 743182 0 FOR 743182 NONE 1 S000058080 PILBARA MINERALS LTD Q7539C100 AU000000PLS0 11/23/2023 AMENDMENTS TO EXISTING SECURITIES UNDER THE EMPLOYEE AWARD PLAN COMPENSATION ISSUER 743182 0 FOR 743182 NONE 1 S000058080 PILBARA MINERALS LTD Q7539C100 AU000000PLS0 11/23/2023 ISSUE OF LTI PERFORMANCE RIGHTS TO MR DALE HENDERSON CAPITAL STRUCTURE COMPENSATION ISSUER 743182 0 FOR 743182 FOR 1 S000058080 PILBARA MINERALS LTD Q7539C100 AU000000PLS0 11/23/2023 ISSUE OF SHARE RIGHTS TO MR ANTHONY KIERNAN COMPENSATION ISSUER 743182 0 FOR 743182 NONE 1 S000058080 PILBARA MINERALS LTD Q7539C100 AU000000PLS0 11/23/2023 ISSUE OF SHARE RIGHTS TO MR NICHOLAS CERNOTTA COMPENSATION ISSUER 743182 0 FOR 743182 NONE 1 S000058080 PILBARA MINERALS LTD Q7539C100 AU000000PLS0 11/23/2023 ISSUE OF SHARE RIGHTS TO MS SALLY-ANNE LAYMAN COMPENSATION ISSUER 743182 0 FOR 743182 NONE 1 S000058080 PILBARA MINERALS LTD Q7539C100 AU000000PLS0 11/23/2023 ISSUE OF SHARE RIGHTS TO MS MIRIAM STANBOROUGH COMPENSATION ISSUER 743182 0 FOR 743182 NONE 1 S000058080 PILBARA MINERALS LTD Q7539C100 AU000000PLS0 11/23/2023 APPROVAL OF POTENTIAL TERMINATION BENEFITS COMPENSATION ISSUER 743182 0 FOR 743182 FOR 1 S000058080 PILBARA MINERALS LTD Q7539C100 AU000000PLS0 11/23/2023 INCREASE IN NON-EXECUTIVE DIRECTORS' FEES COMPENSATION ISSUER 743182 0 FOR 743182 NONE 1 S000058080 PRO MEDICUS LTD Q77301101 AU000000PME8 11/20/2023 VOTING EXCLUSIONS APPLY TO THIS MEETING FOR PROPOSAL 2 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 97119 0 1 S000058080 PRO MEDICUS LTD Q77301101 AU000000PME8 11/20/2023 REMUNERATION REPORT SECTION 14A SAY-ON-PAY VOTES ISSUER 97119 0 AGAINST 97119 AGAINST 1 S000058080 PRO MEDICUS LTD Q77301101 AU000000PME8 11/20/2023 RE-ELECTION OF MS DEENA SHIFF DIRECTOR ELECTIONS ISSUER 97119 0 AGAINST 97119 AGAINST 1 S000058080 PRO MEDICUS LTD Q77301101 AU000000PME8 11/20/2023 RE-ELECTION OF DR LEIGH FARRELL DIRECTOR ELECTIONS ISSUER 97119 0 AGAINST 97119 AGAINST 1 S000058080 PRO MEDICUS LTD Q77301101 AU000000PME8 11/20/2023 RE-ELECTION OF MR ANTHONY HALL DIRECTOR ELECTIONS ISSUER 97119 0 AGAINST 97119 AGAINST 1 S000058080 RHEINMETALL AG D65111102 DE0007030009 05/14/2024 VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. OTHER Other Voting Matters ISSUER 17404 0 1 S000058080 RHEINMETALL AG D65111102 DE0007030009 05/14/2024 ACCORDING TO GERMAN LAW, IN CASE OF SPECIFIC CONFLICTS OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WPHG). FOR QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUAL OTHER Other Voting Matters ISSUER 17404 0 1 S000058080 RHEINMETALL AG D65111102 DE0007030009 05/14/2024 INFORMATION ON COUNTER PROPOSALS CAN BE FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED ON THE BALLOT ON PROXYEDGE OTHER Other Voting Matters ISSUER 17404 0 1 S000058080 RHEINMETALL AG D65111102 DE0007030009 05/14/2024 FROM 10TH FEBRUARY, BROADRIDGE WILL CODE ALL AGENDAS FOR GERMAN MEETINGS IN ENGLISH ONLY. IF YOU WISH TO SEE THE AGENDA IN GERMAN, THIS WILL BE MADE AVAILABLE AS A LINK UNDER THE 'MATERIAL URL' DROPDOWN AT THE TOP OF THE BALLOT. THE GERMAN AGENDAS FOR ANY EXISTING OR PAST MEETINGS WILL REMAIN IN PLACE. FOR FURTHER INFORMATION, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE OTHER Other Voting Matters ISSUER 17404 0 1 S000058080 RHEINMETALL AG D65111102 DE0007030009 05/14/2024 INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE OTHER Other Voting Matters ISSUER 17404 0 1 S000058080 RHEINMETALL AG D65111102 DE0007030009 05/14/2024 RECEIVE FINANCIAL STATEMENTS AND STATUTORY REPORTS FOR FISCAL YEAR 2023 (NON-VOTING) OTHER Accept Consolidated Financial Statements and Statutory Reports ISSUER 17404 0 1 S000058080 RHEINMETALL AG D65111102 DE0007030009 05/14/2024 APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF EUR 5.70 PER SHARE CAPITAL STRUCTURE ISSUER 17404 0 FOR 17404 FOR 1 S000058080 RHEINMETALL AG D65111102 DE0007030009 05/14/2024 APPROVE DISCHARGE OF MANAGEMENT BOARD FOR FISCAL YEAR 2023 CORPORATE GOVERNANCE ISSUER 17404 0 FOR 17404 FOR 1 S000058080 RHEINMETALL AG D65111102 DE0007030009 05/14/2024 APPROVE DISCHARGE OF SUPERVISORY BOARD FOR FISCAL YEAR 2023 CORPORATE GOVERNANCE ISSUER 17404 0 FOR 17404 FOR 1 S000058080 RHEINMETALL AG D65111102 DE0007030009 05/14/2024 RATIFY DELOITTE GMBH AS AUDITORS FOR FISCAL YEAR 2024 AUDIT-RELATED ISSUER 17404 0 FOR 17404 FOR 1 S000058080 RHEINMETALL AG D65111102 DE0007030009 05/14/2024 ELECT SAORI DUBOURG TO THE SUPERVISORY BOARD DIRECTOR ELECTIONS ISSUER 17404 0 FOR 17404 FOR 1 S000058080 RHEINMETALL AG D65111102 DE0007030009 05/14/2024 ELECT MARC TUENGLER TO THE SUPERVISORY BOARD DIRECTOR ELECTIONS ISSUER 17404 0 FOR 17404 FOR 1 S000058080 RHEINMETALL AG D65111102 DE0007030009 05/14/2024 APPROVE REMUNERATION REPORT SECTION 14A SAY-ON-PAY VOTES ISSUER 17404 0 FOR 17404 FOR 1 S000058080 RHEINMETALL AG D65111102 DE0007030009 05/14/2024 APPROVE REMUNERATION POLICY FOR THE MANAGEMENT BOARD COMPENSATION ISSUER 17404 0 FOR 17404 FOR 1 S000058080 RHEINMETALL AG D65111102 DE0007030009 05/14/2024 APPROVE REMUNERATION POLICY FOR THE SUPERVISORY BOARD COMPENSATION ISSUER 17404 0 FOR 17404 FOR 1 S000058080 RHEINMETALL AG D65111102 DE0007030009 05/14/2024 AUTHORIZE SHARE REPURCHASE PROGRAM AND REISSUANCE OR CANCELLATION OF REPURCHASED SHARES CAPITAL STRUCTURE ISSUER 17404 0 FOR 17404 FOR 1 S000058080 RHEINMETALL AG D65111102 DE0007030009 05/14/2024 APPROVE CREATION OF EUR 22.3 MILLION POOL OF AUTHORIZED CAPITAL WITH OR WITHOUT EXCLUSION OF PREEMPTIVE RIGHTS CAPITAL STRUCTURE ISSUER 17404 0 FOR 17404 FOR 1 S000058080 RHEINMETALL AG D65111102 DE0007030009 05/14/2024 APPROVE ISSUANCE OF WARRANTS/BONDS WITH WARRANTS ATTACHED/CONVERTIBLE BONDS WITHOUT PREEMPTIVE RIGHTS UP TO AGGREGATE NOMINAL AMOUNT OF EUR 7.4 BILLION; APPROVE CREATION OF EUR 22.3 MILLION POOL OF CAPITAL TO GUARANTEE CONVERSION RIGHTS CAPITAL STRUCTURE ISSUER 17404 0 FOR 17404 FOR 1 S000058080 RHEINMETALL AG D65111102 DE0007030009 05/14/2024 APPROVE AFFILIATION AGREEMENT WITH RHEINMETALL LIEGENSCHAFTEN UND VERMIETUNG GMBH CAPITAL STRUCTURE ISSUER 17404 0 FOR 17404 FOR 1 S000058080 RHEINMETALL AG D65111102 DE0007030009 05/14/2024 AMEND ARTICLES RE: SUPERVISORY BOARD MEETINGS CORPORATE GOVERNANCE ISSUER 17404 0 FOR 17404 FOR 1 S000058080 RHEINMETALL AG D65111102 DE0007030009 05/14/2024 AMEND ARTICLES RE: GENERAL MEETING CHAIR CORPORATE GOVERNANCE ISSUER 17404 0 FOR 17404 FOR 1 S000058080 RIGHTMOVE PLC G7565D106 GB00BGDT3G23 05/10/2024 TO RECEIVE THE ANNUAL ACCOUNTS AND REPORTS INCLUDING THE REPORTS OF THE DIRECTORS AND AUDITOR FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2023 OTHER Accept Financial Statements and Statutory Reports ISSUER 1002146 0 FOR 1002146 FOR 1 S000058080 RIGHTMOVE PLC G7565D106 GB00BGDT3G23 05/10/2024 TO APPROVE THE DIRECTORS REMUNERATION REPORT AS SET OUT IN THE 2023 ANNUAL REPORT AND ACCOUNTS FOR THE YEAR ENDED 31 DECEMBER 2023 SECTION 14A SAY-ON-PAY VOTES ISSUER 1002146 0 FOR 1002146 FOR 1 S000058080 RIGHTMOVE PLC G7565D106 GB00BGDT3G23 05/10/2024 TO DECLARE A FINAL DIVIDEND OF 5.7P PER ORDINARY SHARE FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2023 CAPITAL STRUCTURE ISSUER 1002146 0 FOR 1002146 FOR 1 S000058080 RIGHTMOVE PLC G7565D106 GB00BGDT3G23 05/10/2024 TO REAPPOINT ERNST AND YOUNG LLP AS AUDITOR OF THE COMPANY UNTIL THE CONCLUSION OF THE NEXT GENERAL MEETING AT WHICH ACCOUNTS ARE LAID BEFORE THE COMPANY AUDIT-RELATED ISSUER 1002146 0 FOR 1002146 FOR 1 S000058080 RIGHTMOVE PLC G7565D106 GB00BGDT3G23 05/10/2024 TO AUTHORISE THE DIRECTORS TO AGREE THE REMUNERATION OF THE AUDITOR AUDIT-RELATED ISSUER 1002146 0 FOR 1002146 FOR 1 S000058080 RIGHTMOVE PLC G7565D106 GB00BGDT3G23 05/10/2024 TO ELECT KRITI SHARMA AS A DIRECTOR OF THE COMPANY, WHO WAS APPOINTED BY THE DIRECTORS DURING THE YEAR AND WHO IS SEEKING ELECTION DIRECTOR ELECTIONS ISSUER 1002146 0 FOR 1002146 FOR 1 S000058080 RIGHTMOVE PLC G7565D106 GB00BGDT3G23 05/10/2024 TO RE-ELECT ANDREW FISHER AS A DIRECTOR OF THE COMPANY DIRECTOR ELECTIONS ISSUER 1002146 0 AGAINST 1002146 AGAINST 1 S000058080 RIGHTMOVE PLC G7565D106 GB00BGDT3G23 05/10/2024 TO RE-ELECT JOHAN SVANSTROMAS A DIRECTOR OF THE COMPANY DIRECTOR ELECTIONS ISSUER 1002146 0 FOR 1002146 FOR 1 S000058080 RIGHTMOVE PLC G7565D106 GB00BGDT3G23 05/10/2024 TO RE-ELECT ALISON DOLAN AS A DIRECTOR OF THE COMPANY DIRECTOR ELECTIONS ISSUER 1002146 0 FOR 1002146 FOR 1 S000058080 RIGHTMOVE PLC G7565D106 GB00BGDT3G23 05/10/2024 TO RE-ELECT JACQUELINE DE ROJAS AS A DIRECTOR OF THE COMPANY DIRECTOR ELECTIONS ISSUER 1002146 0 FOR 1002146 FOR 1 S000058080 RIGHTMOVE PLC G7565D106 GB00BGDT3G23 05/10/2024 TO RE-ELECT ANDREW FINDLAY AS A DIRECTOR OF THE COMPANY DIRECTOR ELECTIONS ISSUER 1002146 0 FOR 1002146 FOR 1 S000058080 RIGHTMOVE PLC G7565D106 GB00BGDT3G23 05/10/2024 TO RE-ELECT AMIT TIWARI AS A DIRECTOR OF THE COMPANY DIRECTOR ELECTIONS ISSUER 1002146 0 FOR 1002146 FOR 1 S000058080 RIGHTMOVE PLC G7565D106 GB00BGDT3G23 05/10/2024 TO RE-ELECT LORNA TILBIAN AS A DIRECTOR OF THE COMPANY DIRECTOR ELECTIONS ISSUER 1002146 0 FOR 1002146 FOR 1 S000058080 RIGHTMOVE PLC G7565D106 GB00BGDT3G23 05/10/2024 THAT THE BOARD BE AUTHORISED TO ALLOT SHARES IN THE COMPANY AND TO GRANT RIGHTS TO SUBSCRIBE FOR OR CONVERT ANY SECURITY INTO SHARES IN THE COMPANY CAPITAL STRUCTURE ISSUER 1002146 0 FOR 1002146 FOR 1 S000058080 RIGHTMOVE PLC G7565D106 GB00BGDT3G23 05/10/2024 THAT IF RESOLUTION 14 IS PASSED, THE BOARD BE AUTHORISED TO ALLOT EQUITY SECURITIES FOR CASH AS IF SECTION 561 DID NOT APPLY CAPITAL STRUCTURE ISSUER 1002146 0 FOR 1002146 FOR 1 S000058080 RIGHTMOVE PLC G7565D106 GB00BGDT3G23 05/10/2024 THAT IF RESOLUTION 14 IS PASSED, IN ADDITION TO RESOLUTION 15, THE BOARD BE AUTHORISED TO ALLOT EQUITY SECURITIES FOR CASH AS IF SECTION 561 DID NOT APPLY CAPITAL STRUCTURE ISSUER 1002146 0 FOR 1002146 FOR 1 S000058080 RIGHTMOVE PLC G7565D106 GB00BGDT3G23 05/10/2024 THAT THE COMPANY BE AUTHORISED TO MAKE ONE OR MORE MARKET PURCHASES OF ITS ORDINARY SHARES OF 0.1P EACH CAPITAL STRUCTURE ISSUER 1002146 0 FOR 1002146 FOR 1 S000058080 RIGHTMOVE PLC G7565D106 GB00BGDT3G23 05/10/2024 THAT THE COMPANY AND ALL COMPANIES THAT ARE ITS SUBSIDIARIES ARE AUTHORISED TO MAKE POLITICAL DONATIONS OTHER SOCIAL ISSUES ISSUER 1002146 0 FOR 1002146 FOR 1 S000058080 RIGHTMOVE PLC G7565D106 GB00BGDT3G23 05/10/2024 THAT A GENERAL MEETING OTHER THAN AN AGM MAY BE CALLED ON NOT LESS THAN 14 CLEAR DAYS' NOTICE CORPORATE GOVERNANCE ISSUER 1002146 0 FOR 1002146 FOR 1 S000058080 RIGHTMOVE PLC G7565D106 GB00BGDT3G23 05/10/2024 THAT THE RULES OF THE RIGHT MOVE PLC SHARE INCENTIVE PLAN 2024, BE APPROVED AND ADOPTED BY THE COMPANY CAPITAL STRUCTURE ISSUER 1002146 0 FOR 1002146 FOR 1 S000058080 RINGKJOBING LANDBOBANK K81980144 DK0060854669 02/28/2024 THE BOARD OF DIRECTORS PROPOSES THAT ALLAN OESTERGAARD SOERENSEN, ATTORNEY-AT-LAW, CHAIR THE MEETING OTHER Other Voting Matters ISSUER 22963 0 1 S000058080 RINGKJOBING LANDBOBANK K81980144 DK0060854669 02/28/2024 THE BOARD OF DIRECTORS PROPOSES THAT THE REPORT BE ADOPTED THE BOARD'S REPORT ON THE BANKS ACTIVITIES IN THE PREVIOUS YEARS OTHER Other Voting Matters ISSUER 22963 0 FOR 22963 FOR 1 S000058080 RINGKJOBING LANDBOBANK K81980144 DK0060854669 02/28/2024 THE BOARD OF DIRECTORS PROPOSES THAT THE ANNUAL REPORT BE APPROVED OTHER Other Voting Matters ISSUER 22963 0 FOR 22963 FOR 1 S000058080 RINGKJOBING LANDBOBANK K81980144 DK0060854669 02/28/2024 THE BOARD OF DIRECTORS PROPOSES THAT THE DISTRIBUTION OF PROFIT BE APPROVED DECISION ON ALLOCATION OF PROFIT OR COVERING OF LOSS UNDER THE APPROVED ANNUAL REPORT CAPITAL STRUCTURE ISSUER 22963 0 FOR 22963 FOR 1 S000058080 RINGKJOBING LANDBOBANK K81980144 DK0060854669 02/28/2024 THE BOARD OF DIRECTORS PROPOSES THAT THE REMUNERATION REPORT BE APPROVED. CONSULTATIVE VOTE ON THE REMUNERATION REPORT SECTION 14A SAY-ON-PAY VOTES ISSUER 22963 0 AGAINST 22963 AGAINST 1 S000058080 RINGKJOBING LANDBOBANK K81980144 DK0060854669 02/28/2024 THE SHAREHOLDERS' COMMITTEE AND THE BOARD OF DIRECTORS PROPOSE THAT THE REMUNERATION OF THE BOARD OF DIRECTORS FOR THE CURRENT FINANCIAL YEAR BE APPROVED. FURTHER REFERENCE IS MADE TO THE FULL PROPOSALS COMPENSATION ISSUER 22963 0 FOR 22963 FOR 1 S000058080 RINGKJOBING LANDBOBANK K81980144 DK0060854669 02/28/2024 THE BOARD PROPOSE APPROVAL OF THE POLICY. FURTHER REFERENCE IS MADE TO THE FULL PROPOSALS. REMUNERATION POLICY COMPENSATION ISSUER 22963 0 AGAINST 22963 AGAINST 1 S000058080 RINGKJOBING LANDBOBANK K81980144 DK0060854669 02/28/2024 THE SHAREHOLDERS' COMMITTEE AND THE BOARD OF DIRECTORS PROPOSE THAT THE CURRENT TERM OF OFFICE OF FOUR YEARS FOR MEMBERS OF THE SHAREHOLDERS' COMMITTEE AND FOR MEMBERS OF THE BOARD OF DIRECTORS ELECTED BY THE SHAREHOLDERS' COMMITTEE BE REDUCED TO TWO YEARS IN FUTURE. FURTHER REFERENCE IS MADE TO THE FULL PROPOSALS. PROPOSAL TO CHANGE THE TERM OF OFFICE FOR MEMBERS OF THE SHAREHOLDERS' COMMITTEE AND FOR MEMBERS OF THE BOARD OF DIRECTORS ELECTED BY THE SHAREHOLDERS' COMMITTEE AND TO AMEND THE ARTICLES OF ASSOCIATION ACCORDINGLY CORPORATE GOVERNANCE ISSUER 22963 0 FOR 22963 FOR 1 S000058080 RINGKJOBING LANDBOBANK K81980144 DK0060854669 02/28/2024 PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBERS 9.1.1 TO 10.THANK YOU OTHER Other Voting Matters ISSUER 22963 0 1 S000058080 RINGKJOBING LANDBOBANK K81980144 DK0060854669 02/28/2024 RE-ELECTION OF CLAUS DALGAARD CORPORATE GOVERNANCE ISSUER 22963 0 FOR 22963 FOR 1 S000058080 RINGKJOBING LANDBOBANK K81980144 DK0060854669 02/28/2024 RE-ELECTION OF POUL JOHNSEN HOJ CORPORATE GOVERNANCE ISSUER 22963 0 FOR 22963 FOR 1 S000058080 RINGKJOBING LANDBOBANK K81980144 DK0060854669 02/28/2024 RE-ELECTION OF CARL ERIK KRISTENSEN CORPORATE GOVERNANCE ISSUER 22963 0 FOR 22963 FOR 1 S000058080 RINGKJOBING LANDBOBANK K81980144 DK0060854669 02/28/2024 RE-ELECTION OF KARSTEN MADSEN CORPORATE GOVERNANCE ISSUER 22963 0 FOR 22963 FOR 1 S000058080 RINGKJOBING LANDBOBANK K81980144 DK0060854669 02/28/2024 RE-ELECTION OF BJARNE BJORNKJAER NIELSEN CORPORATE GOVERNANCE ISSUER 22963 0 FOR 22963 FOR 1 S000058080 RINGKJOBING LANDBOBANK K81980144 DK0060854669 02/28/2024 RE-ELECTION OF MARIANNE OKSBJERRE CORPORATE GOVERNANCE ISSUER 22963 0 FOR 22963 FOR 1 S000058080 RINGKJOBING LANDBOBANK K81980144 DK0060854669 02/28/2024 RE-ELECTION OF YVONNE SKAGEN CORPORATE GOVERNANCE ISSUER 22963 0 FOR 22963 FOR 1 S000058080 RINGKJOBING LANDBOBANK K81980144 DK0060854669 02/28/2024 RE-ELECTION OF PEER BUCH SORENSEN CORPORATE GOVERNANCE ISSUER 22963 0 FOR 22963 FOR 1 S000058080 RINGKJOBING LANDBOBANK K81980144 DK0060854669 02/28/2024 RE-ELECTION OF DORTE ZACHO CORPORATE GOVERNANCE ISSUER 22963 0 FOR 22963 FOR 1 S000058080 RINGKJOBING LANDBOBANK K81980144 DK0060854669 02/28/2024 RE-ELECTION OF JOHN CHRISTIAN AASTED CORPORATE GOVERNANCE ISSUER 22963 0 FOR 22963 FOR 1 S000058080 RINGKJOBING LANDBOBANK K81980144 DK0060854669 02/28/2024 NEW ELECTION OF MATTIAS MANSTRUP CORPORATE GOVERNANCE ISSUER 22963 0 FOR 22963 FOR 1 S000058080 RINGKJOBING LANDBOBANK K81980144 DK0060854669 02/28/2024 NEW ELECTION OF TOMMY RAHBEK NIELSEN CORPORATE GOVERNANCE ISSUER 22963 0 FOR 22963 FOR 1 S000058080 RINGKJOBING LANDBOBANK K81980144 DK0060854669 02/28/2024 NEW ELECTION OF BIRGITTE ROM CORPORATE GOVERNANCE ISSUER 22963 0 FOR 22963 FOR 1 S000058080 RINGKJOBING LANDBOBANK K81980144 DK0060854669 02/28/2024 RE-ELECTION OF ANETTE ORBAEK ANDERSEN CORPORATE GOVERNANCE ISSUER 22963 0 FOR 22963 FOR 1 S000058080 RINGKJOBING LANDBOBANK K81980144 DK0060854669 02/28/2024 RE-ELECTION OF DENNIS CONRADSEN CORPORATE GOVERNANCE ISSUER 22963 0 FOR 22963 FOR 1 S000058080 RINGKJOBING LANDBOBANK K81980144 DK0060854669 02/28/2024 RE-ELECTION OF ERIK JENSEN CORPORATE GOVERNANCE ISSUER 22963 0 FOR 22963 FOR 1 S000058080 RINGKJOBING LANDBOBANK K81980144 DK0060854669 02/28/2024 RE-ELECTION OF ANNE KAPTAIN CORPORATE GOVERNANCE ISSUER 22963 0 FOR 22963 FOR 1 S000058080 RINGKJOBING LANDBOBANK K81980144 DK0060854669 02/28/2024 RE-ELECTION OF JACOB MOLLER CORPORATE GOVERNANCE ISSUER 22963 0 FOR 22963 FOR 1 S000058080 RINGKJOBING LANDBOBANK K81980144 DK0060854669 02/28/2024 RE-ELECTION OF LARS MOLLER CORPORATE GOVERNANCE ISSUER 22963 0 FOR 22963 FOR 1 S000058080 RINGKJOBING LANDBOBANK K81980144 DK0060854669 02/28/2024 RE-ELECTION OF BENTE SKJORBAEK OLESEN CORPORATE GOVERNANCE ISSUER 22963 0 FOR 22963 FOR 1 S000058080 RINGKJOBING LANDBOBANK K81980144 DK0060854669 02/28/2024 RE-ELECTION OF KARSTEN SANDAL CORPORATE GOVERNANCE ISSUER 22963 0 FOR 22963 FOR 1 S000058080 RINGKJOBING LANDBOBANK K81980144 DK0060854669 02/28/2024 RE-ELECTION OF LONE REJKJAER SOLLMANN CORPORATE GOVERNANCE ISSUER 22963 0 FOR 22963 FOR 1 S000058080 RINGKJOBING LANDBOBANK K81980144 DK0060854669 02/28/2024 RE-ELECTION OF EGON SORENSEN CORPORATE GOVERNANCE ISSUER 22963 0 FOR 22963 FOR 1 S000058080 RINGKJOBING LANDBOBANK K81980144 DK0060854669 02/28/2024 RE-ELECTION OF LISE KVIST THOMSEN CORPORATE GOVERNANCE ISSUER 22963 0 FOR 22963 FOR 1 S000058080 RINGKJOBING LANDBOBANK K81980144 DK0060854669 02/28/2024 IN ACCORDANCE WITH THE AUDIT COMMITTEES RECOMMENDATION, THE SHAREHOLDERS COMMITTEE AND THE BOARD OF DIRECTORS PROPOSE THE RE-ELECTION OF PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB. ELECTION OF ONE OR MORE AUDITORS AUDIT-RELATED ISSUER 22963 0 AGAINST 22963 AGAINST 1 S000058080 RINGKJOBING LANDBOBANK K81980144 DK0060854669 02/28/2024 THE BOARD OF DIRECTORS PROPOSES THAT IT BE GRANTED AUTHORISATION TO PERMIT THE BANK TO ACQUIRE ITS OWN SHARES, IN ACCORDANCE WITH CURRENT LEGISLATION, UNTIL THE NEXT ANNUAL GENERAL MEETING, TO A TOTAL NOMINAL VALUE OF TEN PER CENT (10%) OF THE SHARE CAPITAL, SUCH THAT THE SHARES CAN BE ACQUIRED AT CURRENT MARKET PRICE PLUS OR MINUS TEN PER CENT (/- 10%) AT THE TIME OF ACQUISITION. AUTHORISATION FOR THE BOARD OF DIRECTORS TO PERMIT THE BANK TO ACQUIRE ITS OWN SHARES CAPITAL STRUCTURE ISSUER 22963 0 FOR 22963 FOR 1 S000058080 RINGKJOBING LANDBOBANK K81980144 DK0060854669 02/28/2024 THE SHAREHOLDERS COMMITTEE AND THE BOARD OF DIRECTORS PROPOSE THE FOLLOWING AMENDMENTS TO THE ARTICLES OF ASSOCIATION: [THE ENTIRE PROPOSAL IS AVAILABLE AT WWW.LANDBOBANKEN.DK/EN] CORPORATE GOVERNANCE ISSUER 22963 0 FOR 22963 FOR 1 S000058080 RINGKJOBING LANDBOBANK K81980144 DK0060854669 02/28/2024 THE BOARD OF DIRECTORS PROPOSES A REDUCTION IN THE BANKS SHARE CAPITAL FROM NOM. DKK 27,491,339 TO NOM. DKK 26,706,739 BY CANCELLATION OF 874,600 NOM. DKK 1 SHARES FROM THE BANKS HOLDING OF ITS OWN SHARES OF A NOMINAL VALUE OF DKK 784,600. [THE ENTIRE PROPOSAL IS AVAILABLE AT WWW.LANDBOBANKEN.DK/EN] PROPOSAL TO REDUCE THE BANKS SHARE CAPITAL BY NOM. DKK 784,600 BY CANCELLATION OF ITS OWN SHARES CAPITAL STRUCTURE ISSUER 22963 0 FOR 22963 FOR 1 S000058080 RINGKJOBING LANDBOBANK K81980144 DK0060854669 02/28/2024 THE BOARD OF DIRECTORS PROPOSES THAT THE BOARD OF DIRECTORS, OR ITS APPOINTEE, BE AUTHORISED TO REPORT THE DECISIONS WHICH HAVE BEEN ADOPTED AT THE GENERAL MEETING FOR REGISTRATION AND TO MAKE SUCH CHANGES TO THE DOCUMENTS SUBMITTED TO THE DANISH BUSINESS AUTHORITY AS THE AUTHORITY MAY REQUIRE OR FIND APPROPRIATE IN CONNECTION WITH REGISTRATION OF THE DECISIONS OF THE GENERAL MEETING OTHER Other Voting Matters ISSUER 22963 0 FOR 22963 FOR 1 S000058080 RINGKJOBING LANDBOBANK K81980144 DK0060854669 02/28/2024 VOTING INSTRUCTIONS FOR MOST MEETINGS ARE CAST BY THE REGISTRAR IN ACCORDANCE WITH YOUR VOTING INSTRUCTIONS. FOR THE SMALL NUMBER OF MEETINGS WHERE THERE IS NO REGISTRAR, YOUR VOTING INSTRUCTIONS WILL BE CAST BY THE CHAIRMAN OF THE BOARD (OR A BOARD MEMBER) AS PROXY. THE CHAIRMAN (OR A BOARD MEMBER) MAY CHOOSE TO ONLY CAST PRO-MANAGEMENT VOTING INSTRUCTIONS. TO GUARANTEE YOUR VOTING INSTRUCTIONS AGAINST MANAGEMENT ARE CAST, YOU MAY SUBMIT A REQUEST TO ATTEND THE MEETING IN PERSON. THE SUB CUSTODIAN BANKS OFFER REPRESENTATION SERVICES FOR AN ADDED FEE, IF REQUESTED. OTHER Other Voting Matters ISSUER 22963 0 1 S000058080 RINGKJOBING LANDBOBANK K81980144 DK0060854669 02/28/2024 SPLIT AND PARTIAL VOTING IS NOT AUTHORIZED FOR A BENEFICIAL OWNER IN THE DANISH MARKET OTHER Other Voting Matters ISSUER 22963 0 1 S000058080 RINGKJOBING LANDBOBANK K81980144 DK0060854669 02/28/2024 VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED OTHER Other Voting Matters ISSUER 22963 0 1 S000058080 RINGKJOBING LANDBOBANK K81980144 DK0060854669 02/28/2024 INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE OTHER Other Voting Matters ISSUER 22963 0 1 S000058080 ROHTO PHARMACEUTICAL CO.,LTD. J65371106 JP3982400008 06/27/2024 Please reference meeting materials. OTHER Other Voting Matters ISSUER 237900 0 1 S000058080 ROHTO PHARMACEUTICAL CO.,LTD. J65371106 JP3982400008 06/27/2024 Appoint a Director Yamada, Kunio DIRECTOR ELECTIONS ISSUER 237900 0 FOR 237900 FOR 1 S000058080 ROHTO PHARMACEUTICAL CO.,LTD. J65371106 JP3982400008 06/27/2024 Appoint a Director Sugimoto, Masashi DIRECTOR ELECTIONS ISSUER 237900 0 FOR 237900 FOR 1 S000058080 ROHTO PHARMACEUTICAL CO.,LTD. J65371106 JP3982400008 06/27/2024 Appoint a Director Saito, Masaya DIRECTOR ELECTIONS ISSUER 237900 0 FOR 237900 FOR 1 S000058080 ROHTO PHARMACEUTICAL CO.,LTD. J65371106 JP3982400008 06/27/2024 Appoint a Director Kunisaki, Shinichi DIRECTOR ELECTIONS ISSUER 237900 0 FOR 237900 FOR 1 S000058080 ROHTO PHARMACEUTICAL CO.,LTD. J65371106 JP3982400008 06/27/2024 Appoint a Director Segi, Hidetoshi DIRECTOR ELECTIONS ISSUER 237900 0 FOR 237900 FOR 1 S000058080 ROHTO PHARMACEUTICAL CO.,LTD. J65371106 JP3982400008 06/27/2024 Appoint a Director Kawasaki, Yasunori DIRECTOR ELECTIONS ISSUER 237900 0 FOR 237900 FOR 1 S000058080 ROHTO PHARMACEUTICAL CO.,LTD. J65371106 JP3982400008 06/27/2024 Appoint a Director Yamanaka, Masae DIRECTOR ELECTIONS ISSUER 237900 0 FOR 237900 FOR 1 S000058080 ROHTO PHARMACEUTICAL CO.,LTD. J65371106 JP3982400008 06/27/2024 Appoint a Director Homma, Yoichi DIRECTOR ELECTIONS ISSUER 237900 0 FOR 237900 FOR 1 S000058080 ROHTO PHARMACEUTICAL CO.,LTD. J65371106 JP3982400008 06/27/2024 Appoint a Director Iriyama, Akie DIRECTOR ELECTIONS ISSUER 237900 0 FOR 237900 FOR 1 S000058080 ROHTO PHARMACEUTICAL CO.,LTD. J65371106 JP3982400008 06/27/2024 Appoint a Director Mera, Haruka DIRECTOR ELECTIONS ISSUER 237900 0 FOR 237900 FOR 1 S000058080 ROHTO PHARMACEUTICAL CO.,LTD. J65371106 JP3982400008 06/27/2024 Appoint a Director Uemura, Tatsuo DIRECTOR ELECTIONS ISSUER 237900 0 FOR 237900 FOR 1 S000058080 ROHTO PHARMACEUTICAL CO.,LTD. J65371106 JP3982400008 06/27/2024 Appoint a Director Hayashi, Eriko DIRECTOR ELECTIONS ISSUER 237900 0 FOR 237900 FOR 1 S000058080 ROHTO PHARMACEUTICAL CO.,LTD. J65371106 JP3982400008 06/27/2024 Appoint a Director Katadae, Maiko DIRECTOR ELECTIONS ISSUER 237900 0 FOR 237900 FOR 1 S000058080 ROHTO PHARMACEUTICAL CO.,LTD. J65371106 JP3982400008 06/27/2024 Appoint a Corporate Auditor Kimura, Masanori AUDIT-RELATED ISSUER 237900 0 AGAINST 237900 AGAINST 1 S000058080 ROHTO PHARMACEUTICAL CO.,LTD. J65371106 JP3982400008 06/27/2024 Appoint a Corporate Auditor Uemura, Hideto AUDIT-RELATED ISSUER 237900 0 FOR 237900 FOR 1 S000058080 ROHTO PHARMACEUTICAL CO.,LTD. J65371106 JP3982400008 06/27/2024 Appoint a Corporate Auditor Tani, Yasuhiro AUDIT-RELATED ISSUER 237900 0 FOR 237900 FOR 1 S000058080 ROHTO PHARMACEUTICAL CO.,LTD. J65371106 JP3982400008 06/27/2024 Appoint a Corporate Auditor Sugiyama, Eri AUDIT-RELATED ISSUER 237900 0 FOR 237900 FOR 1 S000058080 ROHTO PHARMACEUTICAL CO.,LTD. J65371106 JP3982400008 06/27/2024 Appoint a Substitute Corporate Auditor Terada, Asuka AUDIT-RELATED ISSUER 237900 0 FOR 237900 FOR 1 S000058080 RS GROUP PLC G29848101 GB0003096442 07/13/2023 TO RECEIVE THE COMPANY'S ACCOUNT'S AND THE REPORTS OF THE DIRECTORS AND THE AUDITORS FOR THE YEAR ENDED 31 MARCH 2023 OTHER Accept Financial Statements and Statutory Reports ISSUER 482026 0 1 S000058080 RS GROUP PLC G29848101 GB0003096442 07/13/2023 TO APPROVE THE DIRECTOR'S REMUNERATION REPORT FOR THE YEAR ENDED 31 MARCH 2023 AS SET OUT ON PAGES 112 TO 132 OF THE 2023 ANNUAL REPORT (EXCLUDING THE PART SUMMARISING THE DIRECTORS REMUNERATION POLICY ON PAGES 118 TO 122) SECTION 14A SAY-ON-PAY VOTES ISSUER 482026 0 1 S000058080 RS GROUP PLC G29848101 GB0003096442 07/13/2023 TO DECLARE A FINAL DIVIDEND RECOMMENDED BY THE BOARD OF DIRECTORS OF 13.7P PER ORDINARY SHARE FOR THE YEAR ENDED 31 MARCH 2023 TO BE PAID ON 21 JULY 2023 TO ALL ORDINARY SHAREHOLDERS WHO WERE ON THE REGISTER OF MEMBERS ON 16 JUNE 2023 CAPITAL STRUCTURE ISSUER 482026 0 1 S000058080 RS GROUP PLC G29848101 GB0003096442 07/13/2023 TO RE-ELECT ALEX BALDOCK AS A DIRECTOR DIRECTOR ELECTIONS ISSUER 482026 0 1 S000058080 RS GROUP PLC G29848101 GB0003096442 07/13/2023 TO RE-ELECT LOUISA BURDETT AS A DIRECTOR DIRECTOR ELECTIONS ISSUER 482026 0 1 S000058080 RS GROUP PLC G29848101 GB0003096442 07/13/2023 TO RE-ELECT RONA FAIRHEAD AS A DIRECTOR DIRECTOR ELECTIONS ISSUER 482026 0 1 S000058080 RS GROUP PLC G29848101 GB0003096442 07/13/2023 TO RE-ELECT NAVNEET KAPOOR AS A DIRECTOR DIRECTOR ELECTIONS ISSUER 482026 0 1 S000058080 RS GROUP PLC G29848101 GB0003096442 07/13/2023 TO RE-ELECT BESSIE LEE AS A DIRECTOR DIRECTOR ELECTIONS ISSUER 482026 0 1 S000058080 RS GROUP PLC G29848101 GB0003096442 07/13/2023 TO RE-ELECT SIMON PRYCE AS A DIRECTOR DIRECTOR ELECTIONS ISSUER 482026 0 1 S000058080 RS GROUP PLC G29848101 GB0003096442 07/13/2023 TO RE-ELECT DAVID SLEATH AS A DIRECTOR DIRECTOR ELECTIONS ISSUER 482026 0 1 S000058080 RS GROUP PLC G29848101 GB0003096442 07/13/2023 TO RE-ELECT JOAN WAINWRIGHT AS A DIRECTOR DIRECTOR ELECTIONS ISSUER 482026 0 1 S000058080 RS GROUP PLC G29848101 GB0003096442 07/13/2023 TO REAPPOINT PRICEWATERHOUSECOOPERS LLP (PWC) AS AUDITORS OF THE COMPANY FROM THE CONCLUSION OF THE AGM AUDIT-RELATED ISSUER 482026 0 1 S000058080 RS GROUP PLC G29848101 GB0003096442 07/13/2023 TO AUTHORISE THE AUDIT COMMITTEE TO AGREE THE REMUNERATION OF THE AUDITORS AUDIT-RELATED ISSUER 482026 0 1 S000058080 RS GROUP PLC G29848101 GB0003096442 07/13/2023 THAT, IN ACCORDANCE WITH SECTION 366 OF THE COMPANIES ACT 2006, THE COMPANY AND ALL COMPANIES THAT ARE SUBSIDIARIES OF THE COMPANY AT ANY TIME DURING THE PERIOD FOR WHICH THIS RESOLUTION HAS EFFECT ARE AUTHORISED TO: (A) MAKE POLITICAL DONATIONS TO POLITICAL PARTIES OR INDEPENDENT ELECTION CANDIDATES, NOT EXCEEDING GBP 100,000 IN TOTAL; (B) MAKE POLITICAL DONATIONS TO POLITICAL ORGANISATIONS OTHER THAN POLITICAL PARTIES, NOT EXCEEDING GBP 100,000 IN TOTAL; AND (C) INCUR POLITICAL EXPENDITURE NOT EXCEEDING GBP 100,000 IN TOTAL, PROVIDED THAT THE AGGREGATE AMOUNT OF ANY SUCH DONATIONS AND EXPENDITURE SHALL NOT EXCEED GBP 100,000, DURING THE PERIOD BEGINNING WITH THE DATE OF THE PASSING OF THIS RESOLUTION AND ENDING AT THE CONCLUSION OF THE NEXT AGM OF THE COMPANY AFTER THE PASSING OF THIS RESOLUTION OR, IF EARLIER, AT THE CLOSE OF BUSINESS ON 30 SEPTEMBER 2024. FOR THE PURPOSE OF THIS RESOLUTION THE TERMS "POLITICAL DONATIONS", "POLITICAL PARTIES", INDEPENDENT ELECTION CANDIDATES, "POLITICAL ORGANISATIONS" AND POLITICAL EXPENDITURE HAVE THE MEANINGS SET OUT IN SECTIONS 363 TO 365 OF THE COMPANIES ACT 2006 OTHER SOCIAL ISSUES ISSUER 482026 0 1 S000058080 RS GROUP PLC G29848101 GB0003096442 07/13/2023 THAT: (I) THE DIRECTORS BE GENERALLY AND UNCONDITIONALLY AUTHORISED, IN ACCORDANCE WITH SECTION 551 OF THE COMPANIES ACT 2006, TO EXERCISE ALL POWERS OF THE COMPANY TO ALLOT SHARES IN THE COMPANY OR GRANT RIGHTS TO SUBSCRIBE FOR, OR CONVERT ANY SECURITY INTO, SHARES IN THE COMPANY: A) UP TO A MAXIMUM NOMINAL AMOUNT OF GBP 15,760,424 (SUCH AMOUNT TO BE REDUCED BY THE NOMINAL AMOUNT OF ANY EQUITY SECURITIES (AS DEFINED IN SECTION 560 OF THE COMPANIES ACT 2006) ALLOTTED UNDER PARAGRAPH B) BELOW IN EXCESS OF GBP 15,760,424); AND B) COMPRISING EQUITY SECURITIES (AS DEFINED IN SECTION 560 OF THE COMPANIES ACT 2006) UP TO A MAXIMUM NOMINAL AMOUNT OF GBP 31,520,848 (SUCH AMOUNT TO BE REDUCED BY ANY SHARES ALLOTTED OR RIGHTS GRANTED UNDER PARAGRAPH (A) ABOVE) IN CONNECTION WITH AN OFFER: (A) TO HOLDERS OF ORDINARY SHARES IN PROPORTION (AS NEARLY AS MAY BE PRACTICABLE) TO THEIR EXISTING HOLDINGS; AND (B) TO HOLDERS OF OTHER EQUITY SECURITIES IF THIS IS REQUIRED BY THE RIGHTS OF THOSE SECURITIES OR, IF THE DIRECTORS CONSIDER IT NECESSARY, AS PERMITTED BY THE RIGHTS OF THOSE SECURITIES; AND SO THAT THE DIRECTORS MAY MAKE SUCH EXCLUSIONS OR OTHER ARRANGEMENTS AS THEY CONSIDER EXPEDIENT IN RELATION TO TREASURY SHARES, FRACTIONAL ENTITLEMENTS, RECORD DATES, SHARES REPRESENTED BY DEPOSITARY RECEIPTS, LEGAL OR PRACTICAL PROBLEMS UNDER THE LAWS IN ANY TERRITORY OR THE REQUIREMENTS OF ANY RELEVANT REGULATORY BODY OR STOCK EXCHANGE OR ANY OTHER MATTER (II) THIS AUTHORITY SHALL EXPIRE AT THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY AFTER THE PASSING OF THIS RESOLUTION OR, IF EARLIER, AT THE CLOSE OF BUSINESS ON 30 SEPTEMBER 2024 (III) THE COMPANY MAY, BEFORE THIS AUTHORITY EXPIRES, MAKE AN OFFER OR AGREEMENT WHICH WOULD OR MIGHT REQUIRE SHARES TO BE ALLOTTED OR RIGHTS TO BE GRANTED AFTER IT EXPIRES AND THE DIRECTORS MAY ALLOT SHARES OR GRANT RIGHTS IN PURSUANCE OF SUCH OFFER OR AGREEMENT AS IF THIS AUTHORITY HAD NOT EXPIRED; AND (IV) ALL PREVIOUS UNUTILISED AUTHORITIES UNDER SECTION 551 OF THE COMPANIES ACT 2006 SHALL CEASE TO HAVE EFFECT (SAVE TO THE EXTENT THAT THE SAME ARE EXERCISABLE PURSUANT TO SECTION 551(7) OF THE COMPANIES ACT 2006 BY REASON OF ANY OFFER OR AGREEMENT MADE PRIOR TO THE DATE OF THIS RESOLUTION, WHICH WOULD OR MIGHT REQUIRE SHARES TO BE ALLOTTED OR RIGHTS TO BE GRANTED ON OR AFTER THAT DATE) CAPITAL STRUCTURE ISSUER 482026 0 1 S000058080 RS GROUP PLC G29848101 GB0003096442 07/13/2023 THAT: (I) THE DIRECTORS BE GIVEN POWER: A) SUBJECT TO THE PASSING OF RESOLUTION 15, TO ALLOT EQUITY SECURITIES (AS DEFINED IN SECTION 560 OF THE COMPANIES ACT 2006) FOR CASH PURSUANT TO THE AUTHORITY CONFERRED ON THEM BY THAT RESOLUTION UNDER SECTION 551 OF THAT ACT; AND B) TO ALLOT EQUITY SECURITIES AS DEFINED IN SECTION 560(3) OF THAT ACT (SALE OF TREASURY SHARES) FOR CASH, IN EITHER CASE AS IF SECTION 561 OF THAT ACT DID NOT APPLY TO THE ALLOTMENT BUT THIS POWER SHALL BE LIMITED: (A) TO THE ALLOTMENT OF EQUITY SECURITIES IN CONNECTION WITH AN OFFER OR ISSUE OF EQUITY SECURITIES TO OR IN FAVOUR OF: I. HOLDERS OF ORDINARY SHARES IN PROPORTION (AS NEARLY AS MAY BE PRACTICABLE) TO THEIR EXISTING HOLDINGS; AND II. HOLDERS OF OTHER EQUITY SECURITIES IF THIS IS REQUIRED BY THE RIGHTS OF THOSE SECURITIES OR, IF THE DIRECTORS CONSIDER IT NECESSARY, AS PERMITTED BY THE RIGHTS OF THOSE SECURITIES; AND SO THAT THE DIRECTORS MAY MAKE SUCH EXCLUSIONS OR OTHER ARRANGEMENTS AS THEY CONSIDER EXPEDIENT IN RELATION TO TREASURY SHARES, FRACTIONAL ENTITLEMENTS, RECORD DATES, SHARES REPRESENTED BY DEPOSITARY RECEIPTS, LEGAL OR PRACTICAL PROBLEMS UNDER THE LAWS IN ANY TERRITORY OR THE REQUIREMENTS OF ANY RELEVANT REGULATORY BODY OR STOCK EXCHANGE OR ANY OTHER MATTER; AND (B) TO THE ALLOTMENT OF EQUITY SECURITIES PURSUANT TO THE AUTHORITY GRANTED UNDER RESOLUTION 15(I)(A) AND/OR BY VIRTUE OF SECTION 560(3) OF THE COMPANIES ACT 2006 (IN EACH CASE OTHERWISE THAN UNDER PARAGRAPH (A) ABOVE) UP TO A MAXIMUM NOMINAL AMOUNT OF GBP 2,364,063 (II) THIS POWER SHALL EXPIRE AT THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY AFTER THE PASSING OF THIS RESOLUTION OR, IF EARLIER, AT THE CLOSE OF BUSINESS ON 30 SEPTEMBER 2024; AND (III) THE COMPANY MAY, BEFORE THIS POWER EXPIRES, MAKE AN OFFER OR AGREEMENT WHICH WOULD OR MIGHT REQUIRE EQUITY SECURITIES TO BE ALLOTTED AFTER IT EXPIRES AND THE DIRECTORS MAY ALLOT EQUITY SECURITIES IN PURSUANCE OF SUCH OFFER OR AGREEMENT AS IF THIS POWER HAD NOT EXPIRED CAPITAL STRUCTURE ISSUER 482026 0 1 S000058080 RS GROUP PLC G29848101 GB0003096442 07/13/2023 THAT: (I) IN ADDITION TO ANY AUTHORITY GRANTED UNDER RESOLUTION 16, THE DIRECTORS BE GIVEN POWER: A) SUBJECT TO THE PASSING OF RESOLUTION 15, TO ALLOT EQUITY SECURITIES (AS DEFINED IN SECTION 560 OF THE COMPANIES ACT 2006) FOR CASH PURSUANT TO THE AUTHORITY CONFERRED ON THEM BY THAT RESOLUTION UNDER SECTION 551 OF THAT ACT; AND B) TO ALLOT EQUITY SECURITIES AS DEFINED IN SECTION 560(3) OF THAT ACT (SALE OF TREASURY SHARES) FOR CASH, IN EITHER CASE AS IF SECTION 561 OF THAT ACT DID NOT APPLY TO THE ALLOTMENT BUT THIS POWER SHALL BE: (A) LIMITED TO THE ALLOTMENT OF EQUITY SECURITIES UP TO A MAXIMUM NOMINAL AMOUNT OF GBP 2,364,063; AND (B) USED ONLY FOR THE PURPOSES OF FINANCING (OR REFINANCING, IF THE AUTHORITY IS TO BE USED WITHIN SIX MONTHS AFTER THE ORIGINAL TRANSACTION) A TRANSACTION WHICH THE BOARD OF THE COMPANY DETERMINES TO BE AN ACQUISITION OR OTHER CAPITAL INVESTMENT OF A KIND CONTEMPLATED BY THE STATEMENT OF PRINCIPLES ON DISAPPLYING PRE-EMPTION RIGHTS MOST RECENTLY PUBLISHED BY THE PRE-EMPTION GROUP PRIOR TO THE DATE OF THIS NOTICE (II) THIS POWER SHALL EXPIRE AT THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY AFTER THE PASSING OF THIS RESOLUTION OR, IF EARLIER, AT THE CLOSE OF BUSINESS ON 30 SEPTEMBER 2024; AND (III) THE COMPANY MAY, BEFORE THIS POWER EXPIRES, MAKE AN OFFER OR ENTER INTO AN AGREEMENT, WHICH WOULD OR MIGHT REQUIRE EQUITY SECURITIES TO BE ALLOTTED AFTER IT EXPIRES AND THE DIRECTORS MAY ALLOT EQUITY SECURITIES IN PURSUANCE OF SUCH OFFER OR AGREEMENT AS IF THIS POWER HAD NOT EXPIRED CAPITAL STRUCTURE ISSUER 482026 0 1 S000058080 RS GROUP PLC G29848101 GB0003096442 07/13/2023 THAT, IN ACCORDANCE WITH SECTION 701 OF THE COMPANIES ACT 2006, THE COMPANY IS GENERALLY AND UNCONDITIONALLY AUTHORISED TO MAKE MARKET PURCHASES (WITHIN THE MEANING OF SECTION 693 OF THE COMPANIES ACT 2006) OF ORDINARY SHARES IN THE CAPITAL OF THE COMPANY (ORDINARY SHARES) ON SUCH TERMS AND IN SUCH MANNER AS THE DIRECTORS OF THE COMPANY MAY DETERMINE PROVIDED THAT: (I) THE MAXIMUM NUMBER OF ORDINARY SHARES THAT MAY BE PURCHASED UNDER THIS AUTHORITY IS 47,281,274; (II) THE MAXIMUM PRICE WHICH MAY BE PAID FOR ANY ORDINARY SHARE PURCHASED UNDER THIS AUTHORITY (EXCLUSIVE OF EXPENSES PAYABLE BY THE COMPANY IN CONNECTION WITH THE PURCHASE) SHALL NOT BE MORE THAN THE HIGHER OF: A) AN AMOUNT EQUAL TO 105% OF THE AVERAGE OF THE MIDDLE MARKET PRICES SHOWN IN THE QUOTATIONS FOR THE ORDINARY SHARES IN THE LONDON STOCK EXCHANGE DAILY OFFICIAL LIST FOR THE FIVE BUSINESS DAYS IMMEDIATELY PRECEDING THE DAY ON WHICH THAT ORDINARY SHARE IS PURCHASED; AND B) AN AMOUNT EQUAL TO THE HIGHER OF THE PRICE OF THE LAST INDEPENDENT TRADE OF AN ORDINARY SHARE AND THE HIGHEST CURRENT INDEPENDENT BID FOR AN ORDINARY SHARE ON THE TRADING VENUE WHERE THE PURCHASE IS CARRIED OUT; (III) THE MINIMUM PRICE WHICH MAY BE PAID SHALL BE 10P PER ORDINARY SHARE (EXCLUSIVE OF EXPENSES PAYABLE BY THE COMPANY IN CONNECTION WITH THE PURCHASE); (IV) THIS AUTHORITY SHALL EXPIRE AT THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY AFTER THE PASSING OF THIS RESOLUTION, OR, IF EARLIER, AT THE CLOSE OF BUSINESS ON 30 SEPTEMBER 2024, UNLESS RENEWED BEFORE THAT TIME; AND (V) THE COMPANY MAY MAKE A CONTRACT OR CONTRACTS TO PURCHASE ORDINARY SHARES UNDER THIS AUTHORITY BEFORE ITS EXPIRY WHICH WILL OR MAY BE EXECUTED WHOLLY OR PARTLY AFTER THE EXPIRY OF THIS AUTHORITY AND MAY MAKE A PURCHASE OF ORDINARY SHARES IN PURSUANCE OF ANY SUCH CONTRACT CAPITAL STRUCTURE ISSUER 482026 0 1 S000058080 RS GROUP PLC G29848101 GB0003096442 07/13/2023 THAT A GENERAL MEETING OF THE COMPANY, OTHER THAN AN AGM, MAY BE CALLED ON NOT LESS THAN 14 CLEAR DAYS NOTICE. THE DIRECTORS CONSIDER THAT THE PASSING OF EACH OF THE RESOLUTIONS PROPOSED AT THE AGM IS IN THE BEST INTERESTS OF THE COMPANY AND ITS SHAREHOLDERS AS A WHOLE AND RECOMMEND ALL SHAREHOLDERS TO VOTE IN FAVOUR OF ALL THE RESOLUTIONS, AS THEY INTEND TO DO IN RESPECT OF THEIR OWN BENEFICIAL HOLDINGS CORPORATE GOVERNANCE ISSUER 482026 0 1 S000058080 SAAB AB W72838118 SE0000112385 04/11/2024 AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS AN AGAINST VOTE IF THE MEETING REQUIRES APPROVAL FROM THE MAJORITY OF PARTICIPANTS TO PASS A RESOLUTION OTHER Other Voting Matters ISSUER 135263 0 1 S000058080 SAAB AB W72838118 SE0000112385 04/11/2024 VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION OTHER Other Voting Matters ISSUER 135263 0 1 S000058080 SAAB AB W72838118 SE0000112385 04/11/2024 A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED TO LODGE YOUR VOTING INSTRUCTIONS. IF NO POA IS SUBMITTED, YOUR VOTING INSTRUCTIONS MAY BE REJECTED OTHER Other Voting Matters ISSUER 135263 0 1 S000058080 SAAB AB W72838118 SE0000112385 04/11/2024 VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED OTHER Other Voting Matters ISSUER 135263 0 1 S000058080 SAAB AB W72838118 SE0000112385 04/11/2024 ELECTION OF CHAIRMAN OF THE MEETING CORPORATE GOVERNANCE ISSUER 135263 0 FOR 135263 FOR 1 S000058080 SAAB AB W72838118 SE0000112385 04/11/2024 APPROVAL OF THE VOTING LIST CORPORATE GOVERNANCE ISSUER 135263 0 FOR 135263 FOR 1 S000058080 SAAB AB W72838118 SE0000112385 04/11/2024 APPROVAL OF THE AGENDA CORPORATE GOVERNANCE ISSUER 135263 0 FOR 135263 FOR 1 S000058080 SAAB AB W72838118 SE0000112385 04/11/2024 DESIGNATE INSPECTOR(S) OF MINUTES OF MEETING OTHER Other Voting Matters ISSUER 135263 0 1 S000058080 SAAB AB W72838118 SE0000112385 04/11/2024 QUESTION AS TO WHETHER THE MEETING HAS BEEN DULY CONVENED CORPORATE GOVERNANCE ISSUER 135263 0 FOR 135263 FOR 1 S000058080 SAAB AB W72838118 SE0000112385 04/11/2024 RECEIVE FINANCIAL STATEMENTS AND STATUTORY REPORTS OTHER Other Voting Matters ISSUER 135263 0 1 S000058080 SAAB AB W72838118 SE0000112385 04/11/2024 RECEIVE PRESIDENT'S REPORT OTHER Other Voting Matters ISSUER 135263 0 1 S000058080 SAAB AB W72838118 SE0000112385 04/11/2024 RESOLUTION ON APPROVAL OF THE PARENT COMPANY'S INCOME STATEMENT AND BALANCE SHEET, AND THE CONSOLIDATED INCOME STATEMENT AND BALANCE SHEET OTHER Other Voting Matters ISSUER 135263 0 FOR 135263 FOR 1 S000058080 SAAB AB W72838118 SE0000112385 04/11/2024 RESOLUTION ON ALLOCATIONS OF PROFIT ACCORDING TO THE APPROVED BALANCE SHEET AND RECORD DATE FOR DIVIDEND CAPITAL STRUCTURE ISSUER 135263 0 FOR 135263 FOR 1 S000058080 SAAB AB W72838118 SE0000112385 04/11/2024 RESOLUTION ON DISCHARGE FROM LIABILITY FOR THE BOARD MEMBER AND THE CEO: LENA ERIXON CORPORATE GOVERNANCE ISSUER 135263 0 FOR 135263 FOR 1 S000058080 SAAB AB W72838118 SE0000112385 04/11/2024 RESOLUTION ON DISCHARGE FROM LIABILITY FOR THE BOARD MEMBER AND THE CEO: HENRIK HENRIKSSON CORPORATE GOVERNANCE ISSUER 135263 0 FOR 135263 FOR 1 S000058080 SAAB AB W72838118 SE0000112385 04/11/2024 RESOLUTION ON DISCHARGE FROM LIABILITY FOR THE BOARD MEMBER AND THE CEO: MICAEL JOHANSSON CORPORATE GOVERNANCE ISSUER 135263 0 FOR 135263 FOR 1 S000058080 SAAB AB W72838118 SE0000112385 04/11/2024 RESOLUTION ON DISCHARGE FROM LIABILITY FOR THE BOARD MEMBER AND THE CEO: DANICA KRAGIC JENSFELT CORPORATE GOVERNANCE ISSUER 135263 0 FOR 135263 FOR 1 S000058080 SAAB AB W72838118 SE0000112385 04/11/2024 RESOLUTION ON DISCHARGE FROM LIABILITY FOR THE BOARD MEMBER AND THE CEO: SARA MAZUR CORPORATE GOVERNANCE ISSUER 135263 0 FOR 135263 FOR 1 S000058080 SAAB AB W72838118 SE0000112385 04/11/2024 RESOLUTION ON DISCHARGE FROM LIABILITY FOR THE BOARD MEMBER AND THE CEO: JOHAN MENCKEL CORPORATE GOVERNANCE ISSUER 135263 0 FOR 135263 FOR 1 S000058080 SAAB AB W72838118 SE0000112385 04/11/2024 RESOLUTION ON DISCHARGE FROM LIABILITY FOR THE BOARD MEMBER AND THE CEO: DANIEL NODHALL CORPORATE GOVERNANCE ISSUER 135263 0 FOR 135263 FOR 1 S000058080 SAAB AB W72838118 SE0000112385 04/11/2024 RESOLUTION ON DISCHARGE FROM LIABILITY FOR THE BOARD MEMBER AND THE CEO: BERT NORDBERG CORPORATE GOVERNANCE ISSUER 135263 0 FOR 135263 FOR 1 S000058080 SAAB AB W72838118 SE0000112385 04/11/2024 RESOLUTION ON DISCHARGE FROM LIABILITY FOR THE BOARD MEMBER AND THE CEO: ERIKA SODERBERG JOHNSSON CORPORATE GOVERNANCE ISSUER 135263 0 FOR 135263 FOR 1 S000058080 SAAB AB W72838118 SE0000112385 04/11/2024 RESOLUTION ON DISCHARGE FROM LIABILITY FOR THE BOARD MEMBER AND THE CEO: SEBASTIAN THAM CORPORATE GOVERNANCE ISSUER 135263 0 FOR 135263 FOR 1 S000058080 SAAB AB W72838118 SE0000112385 04/11/2024 RESOLUTION ON DISCHARGE FROM LIABILITY FOR THE BOARD MEMBER AND THE CEO: MARCUS WALLENBERG CORPORATE GOVERNANCE ISSUER 135263 0 FOR 135263 FOR 1 S000058080 SAAB AB W72838118 SE0000112385 04/11/2024 RESOLUTION ON DISCHARGE FROM LIABILITY FOR THE BOARD MEMBER AND THE CEO: JOAKIM WESTH CORPORATE GOVERNANCE ISSUER 135263 0 FOR 135263 FOR 1 S000058080 SAAB AB W72838118 SE0000112385 04/11/2024 RESOLUTION ON DISCHARGE FROM LIABILITY FOR THE BOARD MEMBER AND THE CEO: GORAN ANDERSSON, EMPLOYEE REPRESENTATIVE CORPORATE GOVERNANCE ISSUER 135263 0 FOR 135263 FOR 1 S000058080 SAAB AB W72838118 SE0000112385 04/11/2024 RESOLUTION ON DISCHARGE FROM LIABILITY FOR THE BOARD MEMBER AND THE CEO: STEFAN ANDERSSON, EMPLOYEE REPRESENTATIVE CORPORATE GOVERNANCE ISSUER 135263 0 FOR 135263 FOR 1 S000058080 SAAB AB W72838118 SE0000112385 04/11/2024 RESOLUTION ON DISCHARGE FROM LIABILITY FOR THE BOARD MEMBER AND THE CEO: MAGNUS GUSTAFSSON, EMPLOYEE REPRESENTATIVE CORPORATE GOVERNANCE ISSUER 135263 0 FOR 135263 FOR 1 S000058080 SAAB AB W72838118 SE0000112385 04/11/2024 RESOLUTION ON DISCHARGE FROM LIABILITY FOR THE BOARD MEMBER AND THE CEO: ROBERT HELLGREN, DEPUTY EMPLOYEE REPRESENTATIVE CORPORATE GOVERNANCE ISSUER 135263 0 FOR 135263 FOR 1 S000058080 SAAB AB W72838118 SE0000112385 04/11/2024 RESOLUTION ON DISCHARGE FROM LIABILITY FOR THE BOARD MEMBER AND THE CEO: CONNY HOLM, DEPUTY EMPLOYEE REPRESENTATIVE CORPORATE GOVERNANCE ISSUER 135263 0 FOR 135263 FOR 1 S000058080 SAAB AB W72838118 SE0000112385 04/11/2024 RESOLUTION ON DISCHARGE FROM LIABILITY FOR THE BOARD MEMBER AND THE CEO: TINA MIKKELSEN, DEPUTY EMPLOYEE REPRESENTATIVE CORPORATE GOVERNANCE ISSUER 135263 0 FOR 135263 FOR 1 S000058080 SAAB AB W72838118 SE0000112385 04/11/2024 RESOLUTION ON DISCHARGE FROM LIABILITY FOR THE BOARD MEMBER AND THE CEO: PATRIK MYREN, DEPUTY EMPLOYEE REPRESENTATIVE CORPORATE GOVERNANCE ISSUER 135263 0 FOR 135263 FOR 1 S000058080 SAAB AB W72838118 SE0000112385 04/11/2024 RESOLUTION ON DISCHARGE FROM LIABILITY FOR THE BOARD MEMBER AND THE CEO: LARS SVENSSON, DEPUTY EMPLOYEE REPRESENTATIVE CORPORATE GOVERNANCE ISSUER 135263 0 FOR 135263 FOR 1 S000058080 SAAB AB W72838118 SE0000112385 04/11/2024 RESOLUTION ON DISCHARGE FROM LIABILITY FOR THE BOARD MEMBER AND THE CEO: MICAEL JOHANSSON (AS CEO) CORPORATE GOVERNANCE ISSUER 135263 0 FOR 135263 FOR 1 S000058080 SAAB AB W72838118 SE0000112385 04/11/2024 DETERMINATION OF THE NUMBER OF BOARD MEMBERS AND DEPUTY BOARD MEMBERS, AND THE NUMBER OF AUDITORS AND DEPUTY AUDITORS: NUMBER OF BOARD MEMBERS AND DEPUTY BOARD MEMBERS CORPORATE GOVERNANCE ISSUER 135263 0 FOR 135263 FOR 1 S000058080 SAAB AB W72838118 SE0000112385 04/11/2024 DETERMINATION OF THE NUMBER OF BOARD MEMBERS AND DEPUTY BOARD MEMBERS, AND THE NUMBER OF AUDITORS AND DEPUTY AUDITORS: NUMBER OF AUDITORS AND DEPUTY AUDITORS CORPORATE GOVERNANCE ISSUER 135263 0 FOR 135263 FOR 1 S000058080 SAAB AB W72838118 SE0000112385 04/11/2024 DETERMINATION OF FEES FOR THE BOARD AND THE AUDITOR: FEES TO THE BOARD COMPENSATION ISSUER 135263 0 FOR 135263 FOR 1 S000058080 SAAB AB W72838118 SE0000112385 04/11/2024 DETERMINATION OF FEES FOR THE BOARD AND THE AUDITOR: FEES TO THE AUDITOR AUDIT-RELATED ISSUER 135263 0 FOR 135263 FOR 1 S000058080 SAAB AB W72838118 SE0000112385 04/11/2024 ELECTION OF BOARD MEMBER, DEPUTY BOARD MEMBER AND CHAIRMAN OF THE BOARD: ANDERS YNNERMAN (NEW ELECTION) DIRECTOR ELECTIONS ISSUER 135263 0 FOR 135263 FOR 1 S000058080 SAAB AB W72838118 SE0000112385 04/11/2024 ELECTION OF BOARD MEMBER, DEPUTY BOARD MEMBER AND CHAIRMAN OF THE BOARD: LENA ERIXON (RE-ELECTION) DIRECTOR ELECTIONS ISSUER 135263 0 FOR 135263 FOR 1 S000058080 SAAB AB W72838118 SE0000112385 04/11/2024 ELECTION OF BOARD MEMBER, DEPUTY BOARD MEMBER AND CHAIRMAN OF THE BOARD: HENRIK HENRIKSSON (RE-ELECTION) DIRECTOR ELECTIONS ISSUER 135263 0 FOR 135263 FOR 1 S000058080 SAAB AB W72838118 SE0000112385 04/11/2024 ELECTION OF BOARD MEMBER, DEPUTY BOARD MEMBER AND CHAIRMAN OF THE BOARD: MICAEL JOHANSSON (RE-ELECTION) DIRECTOR ELECTIONS ISSUER 135263 0 FOR 135263 FOR 1 S000058080 SAAB AB W72838118 SE0000112385 04/11/2024 ELECTION OF BOARD MEMBER, DEPUTY BOARD MEMBER AND CHAIRMAN OF THE BOARD: DANICA KRAGIC JENSFELT (RE-ELECTION) DIRECTOR ELECTIONS ISSUER 135263 0 FOR 135263 FOR 1 S000058080 SAAB AB W72838118 SE0000112385 04/11/2024 ELECTION OF BOARD MEMBER, DEPUTY BOARD MEMBER AND CHAIRMAN OF THE BOARD: JOHAN MENCKEL (RE-ELECTION) DIRECTOR ELECTIONS ISSUER 135263 0 AGAINST 135263 AGAINST 1 S000058080 SAAB AB W72838118 SE0000112385 04/11/2024 ELECTION OF BOARD MEMBER, DEPUTY BOARD MEMBER AND CHAIRMAN OF THE BOARD: BERT NORDBERG (RE-ELECTION) DIRECTOR ELECTIONS ISSUER 135263 0 FOR 135263 FOR 1 S000058080 SAAB AB W72838118 SE0000112385 04/11/2024 ELECTION OF BOARD MEMBER, DEPUTY BOARD MEMBER AND CHAIRMAN OF THE BOARD: ERIKA SODERBERG JOHNSSON (RE-ELECTION) DIRECTOR ELECTIONS ISSUER 135263 0 FOR 135263 FOR 1 S000058080 SAAB AB W72838118 SE0000112385 04/11/2024 ELECTION OF BOARD MEMBER, DEPUTY BOARD MEMBER AND CHAIRMAN OF THE BOARD: SEBASTIAN THAM (RE-ELECTION) DIRECTOR ELECTIONS ISSUER 135263 0 FOR 135263 FOR 1 S000058080 SAAB AB W72838118 SE0000112385 04/11/2024 ELECTION OF BOARD MEMBER, DEPUTY BOARD MEMBER AND CHAIRMAN OF THE BOARD: MARCUS WALLENBERG (RE-ELECTION) DIRECTOR ELECTIONS ISSUER 135263 0 AGAINST 135263 AGAINST 1 S000058080 SAAB AB W72838118 SE0000112385 04/11/2024 ELECTION OF BOARD MEMBER, DEPUTY BOARD MEMBER AND CHAIRMAN OF THE BOARD: JOAKIM WESTH (RE-ELECTION) DIRECTOR ELECTIONS ISSUER 135263 0 FOR 135263 FOR 1 S000058080 SAAB AB W72838118 SE0000112385 04/11/2024 ELECTION OF BOARD MEMBER, DEPUTY BOARD MEMBER AND CHAIRMAN OF THE BOARD: ELECTION OF THE CHAIRMAN OF THE BOARD MARCUS WALLENBERG (RE-ELECTION) CORPORATE GOVERNANCE ISSUER 135263 0 AGAINST 135263 AGAINST 1 S000058080 SAAB AB W72838118 SE0000112385 04/11/2024 ELECTION OF AUDITORS AND DEPUTY AUDITORS AUDIT-RELATED ISSUER 135263 0 FOR 135263 FOR 1 S000058080 SAAB AB W72838118 SE0000112385 04/11/2024 RESOLUTION ON APPROVAL OF THE REMUNERATION REPORT SECTION 14A SAY-ON-PAY VOTES ISSUER 135263 0 FOR 135263 FOR 1 S000058080 SAAB AB W72838118 SE0000112385 04/11/2024 RESOLUTION ON THE BOARD'S PROPOSAL ON A LONG-TERM INCENTIVE PROGRAM 2025 AND ACQUISITION AND TRANSFER OF OWN SHARES: IMPLEMENTATION OF LTI 2025 - SHARE MATCHING PLAN 2025, PERFORMANCE SHARE PLAN 2025 AND SPECIAL PROJECTS INCENTIVE 2025 COMPENSATION ISSUER 135263 0 FOR 135263 FOR 1 S000058080 SAAB AB W72838118 SE0000112385 04/11/2024 RESOLUTION ON THE BOARD'S PROPOSAL ON A LONG-TERM INCENTIVE PROGRAM 2025 AND ACQUISITION AND TRANSFER OF OWN SHARES: AUTHORIZATION FOR THE BOARD OF DIRECTORS TO RESOLVE ON ACQUISITIONS OF SHARES AND RESOLUTION ON TRANSFERS OF OWN SHARES TO THE PARTICIPANTS IN LTI 2025 CAPITAL STRUCTURE ISSUER 135263 0 FOR 135263 FOR 1 S000058080 SAAB AB W72838118 SE0000112385 04/11/2024 RESOLUTION ON THE BOARD'S PROPOSAL ON A LONG-TERM INCENTIVE PROGRAM 2025 AND ACQUISITION AND TRANSFER OF OWN SHARES: IN THE EVENT THAT THE REQUIRED MAJORITY OF APPROVAL IS NOT REACHED UNDER ITEM 14. B) ABOVE, RESOLUTION ON EQUITY SWAP AGREEMENT WITH THIRD PARTY CAPITAL STRUCTURE ISSUER 135263 0 FOR 135263 FOR 1 S000058080 SAAB AB W72838118 SE0000112385 04/11/2024 RESOLUTION ON THE BOARD'S PROPOSAL ON ACQUISITION AND TRANSFER OF OWN SHARES: AUTHORIZATION FOR THE BOARD OF DIRECTORS TO RESOLVE ON ACQUISITION OF OWN SHARES CAPITAL STRUCTURE ISSUER 135263 0 FOR 135263 FOR 1 S000058080 SAAB AB W72838118 SE0000112385 04/11/2024 RESOLUTION ON THE BOARD'S PROPOSAL ON ACQUISITION AND TRANSFER OF OWN SHARES: AUTHORIZATION FOR THE BOARD OF DIRECTORS TO RESOLVE ON TRANSFER OF OWN SHARES IN CONNECTION WITH ACQUISITIONS OF COMPANIES CAPITAL STRUCTURE ISSUER 135263 0 FOR 135263 FOR 1 S000058080 SAAB AB W72838118 SE0000112385 04/11/2024 RESOLUTION ON THE BOARD'S PROPOSAL ON ACQUISITION AND TRANSFER OF OWN SHARES: TRANSFER OF OWN SHARES TO COVER COSTS AS A RESULT OF PREVIOUS YEARS' IMPLEMENTATION OF INCENTIVE PROGRAMS CAPITAL STRUCTURE ISSUER 135263 0 FOR 135263 FOR 1 S000058080 SAAB AB W72838118 SE0000112385 04/11/2024 RESOLUTION ON THE BOARD'S PROPOSAL ON SHARE SPLIT AND AMENDMENT TO THE ARTICLES OF ASSOCIATION CAPITAL STRUCTURE ISSUER 135263 0 FOR 135263 FOR 1 S000058080 SAAB AB W72838118 SE0000112385 04/11/2024 CLOSE MEETING CORPORATE GOVERNANCE ISSUER 135263 0 1 S000058080 SAAB AB W72838118 SE0000112385 04/11/2024 INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE OTHER Other Voting Matters ISSUER 135263 0 1 S000058080 SAAB AB W72838118 SE0000112385 04/11/2024 08 MAR 2024: PLEASE NOTE THAT IF YOU HOLD CREST DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS WILL TYPICALLY BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES) UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED AVAILABILITY OF THE POSITION. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU OTHER Other Voting Matters ISSUER 135263 0 1 S000058080 SAAB AB W72838118 SE0000112385 04/11/2024 08 MAR 2024: PLEASE NOTE SHARE BLOCKING WILL APPLY FOR ANY VOTED POSITIONS SETTLING THROUGH EUROCLEAR BANK. OTHER Other Voting Matters ISSUER 135263 0 1 S000058080 SAAB AB W72838118 SE0000112385 04/11/2024 08 MAR 2024: PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF COMMENTS. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU OTHER Other Voting Matters ISSUER 135263 0 1 S000058080 SCOUT24 SE D345XT105 DE000A12DM80 06/05/2024 VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. OTHER Other Voting Matters ISSUER 57408 0 1 S000058080 SCOUT24 SE D345XT105 DE000A12DM80 06/05/2024 RECEIVE FINANCIAL STATEMENTS AND STATUTORY REPORTS FOR FISCAL YEAR 2023 OTHER Other Voting Matters ISSUER 57408 0 1 S000058080 SCOUT24 SE D345XT105 DE000A12DM80 06/05/2024 APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF EUR 1.20 PER SHARE CAPITAL STRUCTURE ISSUER 57408 0 FOR 57408 FOR 1 S000058080 SCOUT24 SE D345XT105 DE000A12DM80 06/05/2024 APPROVE DISCHARGE OF MANAGEMENT BOARD FOR FISCAL YEAR 2023 CORPORATE GOVERNANCE ISSUER 57408 0 FOR 57408 FOR 1 S000058080 SCOUT24 SE D345XT105 DE000A12DM80 06/05/2024 APPROVE DISCHARGE OF SUPERVISORY BOARD FOR FISCAL YEAR 2023 CORPORATE GOVERNANCE ISSUER 57408 0 FOR 57408 FOR 1 S000058080 SCOUT24 SE D345XT105 DE000A12DM80 06/05/2024 RATIFY PRICEWATERHOUSECOOPERS GMBH AS AUDITORS FOR FISCAL YEAR 2024 AND FOR THE REVIEW OF INTERIM FINANCIAL STATEMENTS UNTIL 2025 AGM AUDIT-RELATED ISSUER 57408 0 FOR 57408 FOR 1 S000058080 SCOUT24 SE D345XT105 DE000A12DM80 06/05/2024 APPROVE REMUNERATION REPORT SECTION 14A SAY-ON-PAY VOTES ISSUER 57408 0 FOR 57408 FOR 1 S000058080 SCOUT24 SE D345XT105 DE000A12DM80 06/05/2024 ELECT HANS-HOLGER ALBRECHT TO THE SUPERVISORY BOARD DIRECTOR ELECTIONS ISSUER 57408 0 FOR 57408 FOR 1 S000058080 SCOUT24 SE D345XT105 DE000A12DM80 06/05/2024 ELECT ANDREA EUENHEIM TO THE SUPERVISORY BOARD DIRECTOR ELECTIONS ISSUER 57408 0 FOR 57408 FOR 1 S000058080 SCOUT24 SE D345XT105 DE000A12DM80 06/05/2024 ELECT FRANK LUTZ TO THE SUPERVISORY BOARD DIRECTOR ELECTIONS ISSUER 57408 0 FOR 57408 FOR 1 S000058080 SCOUT24 SE D345XT105 DE000A12DM80 06/05/2024 ELECT MAYA MITEVA TO THE SUPERVISORY BOARD DIRECTOR ELECTIONS ISSUER 57408 0 FOR 57408 FOR 1 S000058080 SCOUT24 SE D345XT105 DE000A12DM80 06/05/2024 ELECT SOHAILA OUFFATA TO THE SUPERVISORY BOARD DIRECTOR ELECTIONS ISSUER 57408 0 FOR 57408 FOR 1 S000058080 SCOUT24 SE D345XT105 DE000A12DM80 06/05/2024 ELECT ANDRE SCHWAEMMLEIN TO THE SUPERVISORY BOARD DIRECTOR ELECTIONS ISSUER 57408 0 FOR 57408 FOR 1 S000058080 SCOUT24 SE D345XT105 DE000A12DM80 06/05/2024 AUTHORIZE SHARE REPURCHASE PROGRAM AND REISSUANCE OR CANCELLATION OF REPURCHASED SHARES CAPITAL STRUCTURE ISSUER 57408 0 FOR 57408 FOR 1 S000058080 SCOUT24 SE D345XT105 DE000A12DM80 06/05/2024 PLEASE NOTE THAT FOLLOWING THE AMENDMENT TO PARAGRAPH 21 OF THE SECURITIES TRADE ACT ON 9TH JULY 2015 AND THE OVER-RULING OF THE DISTRICT COURT IN COLOGNE JUDGMENT FROM 6TH JUNE 2012 THE VOTING PROCESS HAS NOW CHANGED WITH REGARD TO THE GERMAN REGISTERED SHARES. AS A RESULT, IT IS NOW THE RESPONSIBILITY OF THE END-INVESTOR (I.E. FINAL BENEFICIARY) AND NOT THE INTERMEDIARY TO DISCLOSE RESPECTIVE FINAL BENEFICIARY VOTING RIGHTS THEREFORE THE CUSTODIAN BANK / AGENT IN THE MARKET WILL BE SENDING THE VOTING DIRECTLY TO MARKET AND IT IS THE END INVESTORS RESPONSIBILITY TO ENSURE THE REGISTRATION ELEMENT IS COMPLETE WITH THE ISSUER DIRECTLY, SHOULD THEY HOLD MORE THAN 3 % OF THE TOTAL SHARE CAPITAL OTHER Other Voting Matters ISSUER 57408 0 1 S000058080 SCOUT24 SE D345XT105 DE000A12DM80 06/05/2024 THE VOTE/REGISTRATION DEADLINE AS DISPLAYED ON PROXYEDGE IS SUBJECT TO CHANGE AND WILL BE UPDATED AS SOON AS BROADRIDGE RECEIVES CONFIRMATION FROM THE SUB CUSTODIANS REGARDING THEIR INSTRUCTION DEADLINE. FOR ANY QUERIES PLEASE CONTACT YOUR CLIENT SERVICES REPRESENTATIVE. OTHER Other Voting Matters ISSUER 57408 0 1 S000058080 SCOUT24 SE D345XT105 DE000A12DM80 06/05/2024 ACCORDING TO GERMAN LAW, IN CASE OF SPECIFIC CONFLICTS OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WPHG). FOR QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUAL. OTHER Other Voting Matters ISSUER 57408 0 1 S000058080 SCOUT24 SE D345XT105 DE000A12DM80 06/05/2024 FURTHER INFORMATION ON COUNTER PROPOSALS CAN BE FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED IN THE BALLOT ON PROXYEDGE. OTHER Other Voting Matters ISSUER 57408 0 1 S000058080 SCOUT24 SE D345XT105 DE000A12DM80 06/05/2024 FROM 10TH FEBRUARY, BROADRIDGE WILL CODE ALL AGENDAS FOR GERMAN MEETINGS IN ENGLISH ONLY. IF YOU WISH TO SEE THE AGENDA IN GERMAN, THIS WILL BE MADE AVAILABLE AS A LINK UNDER THE 'MATERIAL URL' DROPDOWN AT THE TOP OF THE BALLOT. THE GERMAN AGENDAS FOR ANY EXISTING OR PAST MEETINGS WILL REMAIN IN PLACE. FOR FURTHER INFORMATION, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE. OTHER Other Voting Matters ISSUER 57408 0 1 S000058080 SCOUT24 SE D345XT105 DE000A12DM80 06/05/2024 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 57408 0 1 S000058080 SINBON ELECTRONICS CO LTD Y7989R103 TW0003023008 05/30/2024 ADOPTION OF THE 2023 BUSINESS REPORT AND FINANCIAL STATEMENTS. OTHER Accept Financial Statements and Statutory Reports ISSUER 410000 0 FOR 410000 FOR 1 S000058080 SINBON ELECTRONICS CO LTD Y7989R103 TW0003023008 05/30/2024 ADOPTION OF THE PROPOSAL FOR DISTRIBUTION OF 2023 PROFITS. PROPOSED CASH DIVIDEND :TWD 9.6 PER SHARE. CAPITAL STRUCTURE ISSUER 410000 0 FOR 410000 FOR 1 S000058080 SINBON ELECTRONICS CO LTD Y7989R103 TW0003023008 05/30/2024 AMENDMENT TO RULES OF PROCEDURE FOR SHAREHOLDER MEETING. CORPORATE GOVERNANCE ISSUER 410000 0 FOR 410000 FOR 1 S000058080 SINBON ELECTRONICS CO LTD Y7989R103 TW0003023008 05/30/2024 THE ELECTION OF THE DIRECTOR.:SHAW-SHING, WANG,SHAREHOLDER NO.00000001 DIRECTOR ELECTIONS ISSUER 410000 0 AGAINST 410000 AGAINST 1 S000058080 SINBON ELECTRONICS CO LTD Y7989R103 TW0003023008 05/30/2024 THE ELECTION OF THE DIRECTOR.:ARGOSY RESEARCH INC.,SHAREHOLDER NO.00000132,CHAO-LIANG, WANG AS REPRESENTATIVE DIRECTOR ELECTIONS ISSUER 410000 0 AGAINST 410000 AGAINST 1 S000058080 SINBON ELECTRONICS CO LTD Y7989R103 TW0003023008 05/30/2024 THE ELECTION OF THE DIRECTOR.:WEI-MING, LIANG,SHAREHOLDER NO.00000133 DIRECTOR ELECTIONS ISSUER 410000 0 FOR 410000 FOR 1 S000058080 SINBON ELECTRONICS CO LTD Y7989R103 TW0003023008 05/30/2024 THE ELECTION OF THE DIRECTOR.:WEN-SEN, HUANG,SHAREHOLDER NO.00000137 DIRECTOR ELECTIONS ISSUER 410000 0 FOR 410000 FOR 1 S000058080 SINBON ELECTRONICS CO LTD Y7989R103 TW0003023008 05/30/2024 THE ELECTION OF THE DIRECTOR.:TAI-YI INVESTMENT CO.,,SHAREHOLDER NO.00022265,WEI-CHUNG, WANG AS REPRESENTATIVE DIRECTOR ELECTIONS ISSUER 410000 0 FOR 410000 FOR 1 S000058080 SINBON ELECTRONICS CO LTD Y7989R103 TW0003023008 05/30/2024 THE ELECTION OF THE DIRECTOR.:KUO-SHIAN INVESTMENT CO., LTD,SHAREHOLDER NO.00071146,KUO-HUNG, WANG AS REPRESENTATIVE DIRECTOR ELECTIONS ISSUER 410000 0 FOR 410000 FOR 1 S000058080 SINBON ELECTRONICS CO LTD Y7989R103 TW0003023008 05/30/2024 THE ELECTION OF THE INDEPENDENT DIRECTOR.:HO-MIN, CHEN,SHAREHOLDER NO.Q120046XXX DIRECTOR ELECTIONS ISSUER 410000 0 AGAINST 410000 AGAINST 1 S000058080 SINBON ELECTRONICS CO LTD Y7989R103 TW0003023008 05/30/2024 THE ELECTION OF THE INDEPENDENT DIRECTOR.:YU-FEN, LIN,SHAREHOLDER NO.U220415XXX DIRECTOR ELECTIONS ISSUER 410000 0 FOR 410000 FOR 1 S000058080 SINBON ELECTRONICS CO LTD Y7989R103 TW0003023008 05/30/2024 THE ELECTION OF THE INDEPENDENT DIRECTOR.:CHI-LIN, WEA,SHAREHOLDER NO.J100196XXX DIRECTOR ELECTIONS ISSUER 410000 0 AGAINST 410000 AGAINST 1 S000058080 SINBON ELECTRONICS CO LTD Y7989R103 TW0003023008 05/30/2024 THE ELECTION OF THE INDEPENDENT DIRECTOR.:MU-HSIAO, LIU,SHAREHOLDER NO.Q220027XXX DIRECTOR ELECTIONS ISSUER 410000 0 FOR 410000 FOR 1 S000058080 SINBON ELECTRONICS CO LTD Y7989R103 TW0003023008 05/30/2024 THE ELECTION OF THE INDEPENDENT DIRECTOR.:MEI-CHU, LIN,SHAREHOLDER NO.A203863XXX DIRECTOR ELECTIONS ISSUER 410000 0 FOR 410000 FOR 1 S000058080 SINBON ELECTRONICS CO LTD Y7989R103 TW0003023008 05/30/2024 DISMISSING THE RESTRICTIONS IN COMPETITION ON NEW DIRECTORS AND THEIR REPRESENTATIVES. CORPORATE GOVERNANCE ISSUER 410000 0 FOR 410000 FOR 1 S000058080 SMS CO.,LTD. J7568Q101 JP3162350007 06/21/2024 Please reference meeting materials. OTHER Other Voting Matters ISSUER 136000 0 1 S000058080 SMS CO.,LTD. J7568Q101 JP3162350007 06/21/2024 Approve Appropriation of Surplus CAPITAL STRUCTURE ISSUER 136000 0 FOR 136000 FOR 1 S000058080 SMS CO.,LTD. J7568Q101 JP3162350007 06/21/2024 Appoint a Director who is not Audit and Supervisory Committee Member Goto, Natsuki DIRECTOR ELECTIONS ISSUER 136000 0 FOR 136000 FOR 1 S000058080 SMS CO.,LTD. J7568Q101 JP3162350007 06/21/2024 Appoint a Director who is not Audit and Supervisory Committee Member Sugizaki, Masato DIRECTOR ELECTIONS ISSUER 136000 0 FOR 136000 FOR 1 S000058080 SMS CO.,LTD. J7568Q101 JP3162350007 06/21/2024 Appoint a Director who is Audit and Supervisory Committee Member Matsubayashi, Tomoki DIRECTOR ELECTIONS ISSUER 136000 0 FOR 136000 FOR 1 S000058080 SMS CO.,LTD. J7568Q101 JP3162350007 06/21/2024 Appoint a Director who is Audit and Supervisory Committee Member Suzumura, Toyotaro DIRECTOR ELECTIONS ISSUER 136000 0 FOR 136000 FOR 1 S000058080 SMS CO.,LTD. J7568Q101 JP3162350007 06/21/2024 Appoint a Director who is Audit and Supervisory Committee Member Takagi, Nobuko DIRECTOR ELECTIONS ISSUER 136000 0 FOR 136000 FOR 1 S000058080 SMS CO.,LTD. J7568Q101 JP3162350007 06/21/2024 Appoint a Substitute Director who is Audit and Supervisory Committee Member Mizunuma, Taro DIRECTOR ELECTIONS ISSUER 136000 0 FOR 136000 FOR 1 S000058080 SOCIONEXT INC. J75866103 JP3433500000 06/26/2024 Please reference meeting materials. OTHER Other Voting Matters ISSUER 119600 0 1 S000058080 SOCIONEXT INC. J75866103 JP3433500000 06/26/2024 Appoint a Director who is not Audit and Supervisory Committee Member Koezuka, Masahiro DIRECTOR ELECTIONS ISSUER 119600 0 FOR 119600 FOR 1 S000058080 SOCIONEXT INC. J75866103 JP3433500000 06/26/2024 Appoint a Director who is not Audit and Supervisory Committee Member Yoneyama, Yutaka DIRECTOR ELECTIONS ISSUER 119600 0 FOR 119600 FOR 1 S000058080 SOCIONEXT INC. J75866103 JP3433500000 06/26/2024 Appoint a Director who is not Audit and Supervisory Committee Member Otsuki, Koichi DIRECTOR ELECTIONS ISSUER 119600 0 FOR 119600 FOR 1 S000058080 SOCIONEXT INC. J75866103 JP3433500000 06/26/2024 Appoint a Director who is not Audit and Supervisory Committee Member Kubo, Noriaki DIRECTOR ELECTIONS ISSUER 119600 0 FOR 119600 FOR 1 S000058080 SOCIONEXT INC. J75866103 JP3433500000 06/26/2024 Appoint a Director who is not Audit and Supervisory Committee Member Yoshida, Hisato DIRECTOR ELECTIONS ISSUER 119600 0 FOR 119600 FOR 1 S000058080 SOCIONEXT INC. J75866103 JP3433500000 06/26/2024 Appoint a Director who is not Audit and Supervisory Committee Member Suzuki, Masatoshi DIRECTOR ELECTIONS ISSUER 119600 0 FOR 119600 FOR 1 S000058080 SOCIONEXT INC. J75866103 JP3433500000 06/26/2024 Appoint a Director who is not Audit and Supervisory Committee Member Kasano, Sachiko DIRECTOR ELECTIONS ISSUER 119600 0 FOR 119600 FOR 1 S000058080 SOCIONEXT INC. J75866103 JP3433500000 06/26/2024 Appoint a Substitute Director who is Audit and Supervisory Committee Member Anan, Go DIRECTOR ELECTIONS ISSUER 119600 0 FOR 119600 FOR 1 S000058080 SOITEC SA F8582K389 FR0013227113 07/25/2023 FOR SHAREHOLDERS NOT HOLDING SHARES DIRECTLY WITH A FRENCH CUSTODIAN, VOTING INSTRUCTIONS WILL BE FORWARDED TO YOUR GLOBAL CUSTODIAN ON VOTE DEADLINE DATE. THE GLOBAL CUSTODIAN AS THE REGISTERED INTERMEDIARY WILL SIGN THE PROXY CARD AND FORWARD TO THE LOCAL CUSTODIAN FOR LODGMENT OTHER Other Voting Matters ISSUER 35853 0 1 S000058080 SOITEC SA F8582K389 FR0013227113 07/25/2023 FOR FRENCH MEETINGS 'ABSTAIN' IS A VALID VOTING OPTION. FOR ANY ADDITIONAL RESOLUTIONS RAISED AT THE MEETING THE VOTING INSTRUCTION WILL DEFAULT TO 'AGAINST.' IF YOUR CUSTODIAN IS COMPLETING THE PROXY CARD, THE VOTING INSTRUCTION WILL DEFAULT TO THE PREFERENCE OF YOUR CUSTODIAN OTHER Other Voting Matters ISSUER 35853 0 1 S000058080 SOITEC SA F8582K389 FR0013227113 07/25/2023 VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED OTHER Other Voting Matters ISSUER 35853 0 1 S000058080 SOITEC SA F8582K389 FR0013227113 07/25/2023 FOR SHAREHOLDERS HOLDING SHARES DIRECTLY REGISTERED IN THEIR OWN NAME ON THE COMPANY SHARE REGISTER, YOU SHOULD RECEIVE A PROXY CARD/VOTING FORM DIRECTLY FROM THE ISSUER. PLEASE SUBMIT YOUR VOTE DIRECTLY BACK TO THE ISSUER VIA THE PROXY CARD/VOTING FORM, DO NOT SUBMIT YOUR VOTE VIA BROADRIDGE SYSTEMS/PLATFORMS OR YOUR INSTRUCTIONS MAY BE REJECTED OTHER Other Voting Matters ISSUER 35853 0 1 S000058080 SOITEC SA F8582K389 FR0013227113 07/25/2023 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/2023/0614/202306142302684.pdf OTHER Other Voting Matters ISSUER 35853 0 1 S000058080 SOITEC SA F8582K389 FR0013227113 07/25/2023 PLEASE NOTE THAT IF YOU HOLD CREST DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS WILL TYPICALLY BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES) UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED AVAILABILITY OF THE POSITION. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU OTHER Other Voting Matters ISSUER 35853 0 1 S000058080 SOITEC SA F8582K389 FR0013227113 07/25/2023 PLEASE NOTE SHARE BLOCKING WILL APPLY FOR ANY VOTED POSITIONS SETTLING THROUGH EUROCLEAR BANK OTHER Other Voting Matters ISSUER 35853 0 1 S000058080 SOITEC SA F8582K389 FR0013227113 07/25/2023 INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE OTHER Other Voting Matters ISSUER 35853 0 1 S000058080 SOITEC SA F8582K389 FR0013227113 07/25/2023 PLEASE NOTE IN THE EVENT THE MEETING DOES NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 29 AUG 2023. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU OTHER Other Voting Matters ISSUER 35853 0 1 S000058080 SOITEC SA F8582K389 FR0013227113 07/25/2023 APPROVAL OF THE CORPORATE FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 MARCH 2023 - APPROVAL OF THE EXPENSES AND COSTS REFERRED TO IN ARTICLE 39-4 OF THE FRENCH GENERAL TAX CODE FOR THE FINANCIAL YEAR ENDED 31 MARCH 2023 OTHER Accept Financial Statements and Statutory Reports ISSUER 35853 0 FOR 35853 FOR 1 S000058080 SOITEC SA F8582K389 FR0013227113 07/25/2023 APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 MARCH 2023 OTHER Accept Consolidated Financial Statements and Statutory Reports ISSUER 35853 0 FOR 35853 FOR 1 S000058080 SOITEC SA F8582K389 FR0013227113 07/25/2023 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR ENDED 31 MARCH 2023 CAPITAL STRUCTURE ISSUER 35853 0 FOR 35853 FOR 1 S000058080 SOITEC SA F8582K389 FR0013227113 07/25/2023 APPROVAL OF THE MEMORANDUM OF AGREEMENT WITH STMICROELECTRONICS INTERNATIONAL N.V., IN ACCORDANCE WITH THE PROVISIONS OF ARTICLES L.225-38 AND FOLLOWING OF THE FRENCH COMMERCIAL CODE EXTRAORDINARY TRANSACTIONS ISSUER 35853 0 FOR 35853 FOR 1 S000058080 SOITEC SA F8582K389 FR0013227113 07/25/2023 APPROVAL OF THE MULTI-YEAR RESEARCH AND DEVELOPMENT COLLABORATION FRAMEWORK AGREEMENT WITH THE FRENCH ATOMIC ENERGY AND ALTERNATIVE ENERGIES COMMISSION, IN ACCORDANCE WITH THE PROVISIONS OF ARTICLES L. 225-38 AND FOLLOWING OF THE FRENCH COMMERCIAL CODE EXTRAORDINARY TRANSACTIONS ISSUER 35853 0 FOR 35853 FOR 1 S000058080 SOITEC SA F8582K389 FR0013227113 07/25/2023 APPROVAL OF THE ADDENDUM TO THE LICENSING AND KNOW-HOW-SHARING AGREEMENT FOR THE MANUFACTURE AND SALE OF SUBSTRATES, IN ACCORDANCE WITH THE PROVISIONS OF ARTICLES L. 225-38 AND FOLLOWING OF THE FRENCH COMMERCIAL CODE EXTRAORDINARY TRANSACTIONS ISSUER 35853 0 FOR 35853 FOR 1 S000058080 SOITEC SA F8582K389 FR0013227113 07/25/2023 APPROVAL OF THE COMPENSATION POLICY FOR THE CHAIRMAN OF THE BOARD OF DIRECTORS COMPENSATION CORPORATE GOVERNANCE ISSUER 35853 0 FOR 35853 FOR 1 S000058080 SOITEC SA F8582K389 FR0013227113 07/25/2023 APPROVAL OF THE COMPENSATION POLICY FOR THE MEMBERS OF THE BOARD OF DIRECTORS COMPENSATION CORPORATE GOVERNANCE ISSUER 35853 0 FOR 35853 FOR 1 S000058080 SOITEC SA F8582K389 FR0013227113 07/25/2023 APPROVAL OF THE GENERIC COMPENSATION POLICY FOR ANY FUTURE CHIEF EXECUTIVE OFFICER AND/OR ANY FUTURE DEPUTY CHIEF EXECUTIVE OFFICER COMPENSATION CORPORATE GOVERNANCE ISSUER 35853 0 FOR 35853 FOR 1 S000058080 SOITEC SA F8582K389 FR0013227113 07/25/2023 APPROVAL OF THE COMPENSATION POLICY FOR PIERRE BARNABE, AS CHIEF EXECUTIVE OFFICER COMPENSATION CORPORATE GOVERNANCE ISSUER 35853 0 FOR 35853 FOR 1 S000058080 SOITEC SA F8582K389 FR0013227113 07/25/2023 APPROVAL OF INFORMATION RELATING TO THE COMPENSATION OF THE COMPANY'S CORPORATE OFFICERS, AS REFERRED TO IN SECTION I OF ARTICLE L. 22-10-9 OF THE FRENCH COMMERCIAL CODE COMPENSATION ISSUER 35853 0 FOR 35853 FOR 1 S000058080 SOITEC SA F8582K389 FR0013227113 07/25/2023 APPROVAL OF THE FIXED, VARIABLE AND EXCEPTIONAL ELEMENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND PAID DURING OR ALLOCATED IN RESPECT OF THE FINANCIAL YEAR ENDED 31 MARCH 2023 TO ERIC MEURICE, CHAIRMAN OF THE BOARD OF DIRECTORS SECTION 14A SAY-ON-PAY VOTES ISSUER 35853 0 FOR 35853 FOR 1 S000058080 SOITEC SA F8582K389 FR0013227113 07/25/2023 APPROVAL OF THE FIXED, VARIABLE AND EXCEPTIONAL ELEMENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND PAID DURING OR ALLOCATED IN RESPECT OF THE FINANCIAL YEAR ENDED 31 MARCH 2023 TO PAUL BOUDRE, CHIEF EXECUTIVE OFFICER, UNTIL THE CONCLUSION OF THE COMBINED GENERAL MEETING OF 26 JULY 2022 SECTION 14A SAY-ON-PAY VOTES ISSUER 35853 0 AGAINST 35853 AGAINST 1 S000058080 SOITEC SA F8582K389 FR0013227113 07/25/2023 APPROVAL OF THE FIXED, VARIABLE AND EXCEPTIONAL ELEMENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND PAID DURING OR ALLOCATED IN RESPECT OF THE FINANCIAL YEAR ENDED 31 MARCH 2023 TO PIERRE BARNABE, CHIEF EXECUTIVE OFFICER, STARTING FROM THE CONCLUSION OF THE COMBINED GENERAL MEETING OF 26 JULY 2022 SECTION 14A SAY-ON-PAY VOTES ISSUER 35853 0 FOR 35853 FOR 1 S000058080 SOITEC SA F8582K389 FR0013227113 07/25/2023 AUTHORIZATION TO BE GRANTED TO THE BOARD OF DIRECTORS TO TRADE IN THE COMPANY'S SHARES CAPITAL STRUCTURE ISSUER 35853 0 FOR 35853 FOR 1 S000058080 SOITEC SA F8582K389 FR0013227113 07/25/2023 AMENDMENT TO ARTICLE 7 OF THE BYLAWS OF THE COMPANY TO REMOVE THE REFERENCES CONCERNING PREFERENCE SHARES CAPITAL STRUCTURE CORPORATE GOVERNANCE ISSUER 35853 0 FOR 35853 FOR 1 S000058080 SOITEC SA F8582K389 FR0013227113 07/25/2023 AMENDMENT TO ARTICLE 9 OF THE BYLAWS OF THE COMPANY TO REMOVE THE REFERENCES CONCERNING ADP2 CAPITAL STRUCTURE CORPORATE GOVERNANCE ISSUER 35853 0 FOR 35853 FOR 1 S000058080 SOITEC SA F8582K389 FR0013227113 07/25/2023 AMENDMENT TO ARTICLE 10 OF THE BYLAWS OF THE COMPANY TO REMOVE THE REFERENCES CONCERNING ADP2 CAPITAL STRUCTURE CORPORATE GOVERNANCE ISSUER 35853 0 FOR 35853 FOR 1 S000058080 SOITEC SA F8582K389 FR0013227113 07/25/2023 REMOVAL OF ARTICLE 25 OF THE COMPANY'S BYLAWS CONCERNING PREFERENCE SHARES AND RENUMBERING OF THE FOLLOWING ARTICLES OF THE COMPANY'S BYLAWS CAPITAL STRUCTURE CORPORATE GOVERNANCE ISSUER 35853 0 FOR 35853 FOR 1 S000058080 SOITEC SA F8582K389 FR0013227113 07/25/2023 DELEGATION OF AUTHORITY TO BE GRANTED TO THE BOARD OF DIRECTORS TO PROCEED WITH AN INCREASE IN THE COMPANY'S SHARE CAPITAL BY ISSUING, WITH RETENTION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT, SHARES AND/OR ANY TRANSFERABLE SECURITIES GRANTING ACCESS, IMMEDIATELY OR IN THE FUTURE, TO THE COMPANY'S CAPITAL CAPITAL STRUCTURE ISSUER 35853 0 FOR 35853 FOR 1 S000058080 SOITEC SA F8582K389 FR0013227113 07/25/2023 DELEGATION OF AUTHORITY TO BE GRANTED TO THE BOARD OF DIRECTORS TO PROCEED WITH AN INCREASE IN THE COMPANY'S SHARE CAPITAL BY ISSUING, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT, SHARES AND/OR ANY TRANSFERABLE SECURITIES GRANTING ACCESS, IMMEDIATELY OR IN THE FUTURE, TO THE COMPANY'S CAPITAL, BY MEANS OF A PUBLIC OFFERING OTHER THAN THAT REFERRED TO IN PARAGRAPH 1 OF ARTICLE L.411-2 OF THE FRENCH MONETARY AND FINANCIAL CODE CAPITAL STRUCTURE ISSUER 35853 0 FOR 35853 FOR 1 S000058080 SOITEC SA F8582K389 FR0013227113 07/25/2023 DELEGATION OF AUTHORITY TO BE GRANTED TO THE BOARD OF DIRECTORS TO ISSUE, BY MEANS OF A PUBLIC OFFERING REFERRED TO IN PARAGRAPH 1 OF ARTICLE L.411-2 OF THE FRENCH MONETARY AND FINANCIAL CODE, SHARES AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS, IMMEDIATELY OR IN THE FUTURE, TO THE COMPANY'S CAPITAL, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT OF SHAREHOLDERS CAPITAL STRUCTURE ISSUER 35853 0 FOR 35853 FOR 1 S000058080 SOITEC SA F8582K389 FR0013227113 07/25/2023 DELEGATION OF AUTHORITY TO BE GRANTED TO THE BOARD OF DIRECTORS TO ISSUE SHARES AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS, IMMEDIATELY OR IN THE FUTURE, TO THE COMPANY'S CAPITAL, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT OF SHAREHOLDERS IN FAVOUR OF CATEGORIES OF PERSONS MEETING SPECIFIC CHARACTERISTICS CAPITAL STRUCTURE ISSUER 35853 0 FOR 35853 FOR 1 S000058080 SOITEC SA F8582K389 FR0013227113 07/25/2023 DELEGATION OF AUTHORITY TO BE GRANTED TO THE BOARD OF DIRECTORS TO INCREASE THE AMOUNT OF ISSUES MADE WITH RETENTION OR CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT WITHIN THE LIMIT OF 15% OF THE INITIAL ISSUE CAPITAL STRUCTURE ISSUER 35853 0 FOR 35853 FOR 1 S000058080 SOITEC SA F8582K389 FR0013227113 07/25/2023 AUTHORIZATION TO BE GRANTED TO THE BOARD OF DIRECTORS IN CASE OF THE ISSUE, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT, OF SHARES AND/OR ANY TRANSFERABLE SECURITIES GRANTING ACCESS, IMMEDIATELY OR IN THE FUTURE, TO THE COMPANY'S CAPITAL, IN VIEW OF SETTING THE ISSUE PRICE WITHIN THE LIMIT OF 10% OF THE COMPANY'S SHARE CAPITAL IN ACCORDANCE WITH THE TERMS AND CONDITIONS DECIDED BY THE GENERAL MEETING CAPITAL STRUCTURE ISSUER 35853 0 FOR 35853 FOR 1 S000058080 SOITEC SA F8582K389 FR0013227113 07/25/2023 DELEGATION OF POWERS TO BE GRANTED TO THE BOARD OF DIRECTORS TO ISSUE SHARES AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS, IMMEDIATELY OR IN THE FUTURE, TO THE COMPANY'S CAPITAL AS COMPENSATION FOR CONTRIBUTIONS IN KIND CONSISTING OF SHARES OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE COMPANY'S CAPITAL CAPITAL STRUCTURE ISSUER 35853 0 FOR 35853 FOR 1 S000058080 SOITEC SA F8582K389 FR0013227113 07/25/2023 DELEGATION OF AUTHORITY TO BE GRANTED TO THE BOARD OF DIRECTORS TO INCREASE THE SHARE CAPITAL BY INCORPORATION OF PREMIUMS, RESERVES, PROFITS OR ANY OTHER AMOUNT THAT MAY BE CAPITALIZED CAPITAL STRUCTURE ISSUER 35853 0 FOR 35853 FOR 1 S000058080 SOITEC SA F8582K389 FR0013227113 07/25/2023 DELEGATION OF AUTHORITY TO BE GRANTED TO THE BOARD OF DIRECTORS TO PROCEED WITH A SHARE CAPITAL INCREASE THROUGH THE ISSUE OF SHARES OR TRANSFERABLE SECURITIES GRANTING, IMMEDIATELY OR IN THE FUTURE, ACCESS TO THE COMPANY'S SHARE CAPITAL AS COMPENSATION FOR CONTRIBUTIONS OF SECURITIES MADE IN THE CONTEXT OF A PUBLIC EXCHANGE OFFER INITIATED BY THE COMPANY CAPITAL STRUCTURE ISSUER 35853 0 FOR 35853 FOR 1 S000058080 SOITEC SA F8582K389 FR0013227113 07/25/2023 DELEGATION OF AUTHORITY TO BE GRANTED TO THE BOARD OF DIRECTORS TO PROCEED WITH ONE OR MORE INCREASES IN THE SHARE CAPITAL BY ISSUING SHARES OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE CAPITAL RESERVED FOR MEMBERS OF COMPANY SAVINGS PLANS, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT IN THEIR FAVOUR CAPITAL STRUCTURE ISSUER 35853 0 FOR 35853 FOR 1 S000058080 SOITEC SA F8582K389 FR0013227113 07/25/2023 AUTHORIZATION TO BE GRANTED TO THE BOARD OF DIRECTORS TO REDUCE THE CAPITAL BY CANCELLATION OF SHARES PURCHASED BY THE COMPANY UNDER ARTICLE L.22-10-62 OF THE FRENCH COMMERCIAL CODE, UP TO A MAXIMUM OF 10% CAPITAL STRUCTURE ISSUER 35853 0 FOR 35853 FOR 1 S000058080 SOITEC SA F8582K389 FR0013227113 07/25/2023 POWERS TO CARRY OUT FORMALITIES OTHER Authorize Filing of Required Documents/Other Formalities ISSUER 35853 0 FOR 35853 FOR 1 S000058080 SOJITZ CORPORATION J7608R119 JP3663900003 06/18/2024 Please reference meeting materials. OTHER Other Voting Matters ISSUER 368500 0 1 S000058080 SOJITZ CORPORATION J7608R119 JP3663900003 06/18/2024 Approve Appropriation of Surplus CAPITAL STRUCTURE ISSUER 368500 0 FOR 368500 FOR 1 S000058080 SOJITZ CORPORATION J7608R119 JP3663900003 06/18/2024 Amend Articles to: Increase the Board of Directors Size, Adopt Reduction of Liability System for Directors, Transition to a Company with Supervisory Committee, Allow the Board of Directors to Authorize Appropriation of Surplus and Purchase Own Shares, Approve Minor Revisions CORPORATE GOVERNANCE ISSUER 368500 0 FOR 368500 FOR 1 S000058080 SOJITZ CORPORATION J7608R119 JP3663900003 06/18/2024 Appoint a Director who is not Audit and Supervisory Committee Member Fujimoto, Masayoshi DIRECTOR ELECTIONS ISSUER 368500 0 FOR 368500 FOR 1 S000058080 SOJITZ CORPORATION J7608R119 JP3663900003 06/18/2024 Appoint a Director who is not Audit and Supervisory Committee Member Uemura, Kosuke DIRECTOR ELECTIONS ISSUER 368500 0 FOR 368500 FOR 1 S000058080 SOJITZ CORPORATION J7608R119 JP3663900003 06/18/2024 Appoint a Director who is not Audit and Supervisory Committee Member Shibuya, Makoto DIRECTOR ELECTIONS ISSUER 368500 0 FOR 368500 FOR 1 S000058080 SOJITZ CORPORATION J7608R119 JP3663900003 06/18/2024 Appoint a Director who is not Audit and Supervisory Committee Member Arakawa, Tomomi DIRECTOR ELECTIONS ISSUER 368500 0 FOR 368500 FOR 1 S000058080 SOJITZ CORPORATION J7608R119 JP3663900003 06/18/2024 Appoint a Director who is not Audit and Supervisory Committee Member Saiki, Naoko DIRECTOR ELECTIONS ISSUER 368500 0 FOR 368500 FOR 1 S000058080 SOJITZ CORPORATION J7608R119 JP3663900003 06/18/2024 Appoint a Director who is not Audit and Supervisory Committee Member Ungyong Shu DIRECTOR ELECTIONS ISSUER 368500 0 FOR 368500 FOR 1 S000058080 SOJITZ CORPORATION J7608R119 JP3663900003 06/18/2024 Appoint a Director who is not Audit and Supervisory Committee Member Kameoka, Tsuyoshi DIRECTOR ELECTIONS ISSUER 368500 0 FOR 368500 FOR 1 S000058080 SOJITZ CORPORATION J7608R119 JP3663900003 06/18/2024 Appoint a Director who is Audit and Supervisory Committee Member Manabe, Yoshiki DIRECTOR ELECTIONS ISSUER 368500 0 FOR 368500 FOR 1 S000058080 SOJITZ CORPORATION J7608R119 JP3663900003 06/18/2024 Appoint a Director who is Audit and Supervisory Committee Member Yamamoto, Kazuhiro DIRECTOR ELECTIONS ISSUER 368500 0 FOR 368500 FOR 1 S000058080 SOJITZ CORPORATION J7608R119 JP3663900003 06/18/2024 Appoint a Director who is Audit and Supervisory Committee Member Kokue, Haruko DIRECTOR ELECTIONS ISSUER 368500 0 FOR 368500 FOR 1 S000058080 SOJITZ CORPORATION J7608R119 JP3663900003 06/18/2024 Appoint a Director who is Audit and Supervisory Committee Member Suzuki, Satoko DIRECTOR ELECTIONS ISSUER 368500 0 FOR 368500 FOR 1 S000058080 SOJITZ CORPORATION J7608R119 JP3663900003 06/18/2024 Approve Details of the Compensation to be received by Directors (Excluding Directors who are Audit and Supervisory Committee Members) COMPENSATION ISSUER 368500 0 FOR 368500 FOR 1 S000058080 SOJITZ CORPORATION J7608R119 JP3663900003 06/18/2024 Approve Details of the Compensation to be received by Directors who are Audit and Supervisory Committee Members AUDIT-RELATED ISSUER 368500 0 FOR 368500 FOR 1 S000058080 SOJITZ CORPORATION J7608R119 JP3663900003 06/18/2024 Approve Details of the Performance-based Stock Compensation to be received by Directors COMPENSATION ISSUER 368500 0 FOR 368500 FOR 1 S000058080 SOPRA STERIA GROUP SA F20906115 FR0000050809 05/21/2024 FOR SHAREHOLDERS NOT HOLDING SHARES DIRECTLY WITH A FRENCH CUSTODIAN, VOTING INSTRUCTIONS WILL BE FORWARDED TO YOUR GLOBAL CUSTODIAN ON VOTE DEADLINE DATE. THE GLOBAL CUSTODIAN AS THE REGISTERED INTERMEDIARY WILL SIGN THE PROXY CARD AND FORWARD TO THE LOCAL CUSTODIAN FOR LODGMENT. OTHER Other Voting Matters ISSUER 28574 0 1 S000058080 SOPRA STERIA GROUP SA F20906115 FR0000050809 05/21/2024 FOR FRENCH MEETINGS 'ABSTAIN' IS A VALID VOTING OPTION. FOR ANY ADDITIONAL RESOLUTIONS RAISED AT THE MEETING THE VOTING INSTRUCTION WILL DEFAULT TO 'AGAINST.' IF YOUR CUSTODIAN IS COMPLETING THE PROXY CARD, THE VOTING INSTRUCTION WILL DEFAULT TO THE PREFERENCE OF YOUR CUSTODIAN. OTHER Other Voting Matters ISSUER 28574 0 1 S000058080 SOPRA STERIA GROUP SA F20906115 FR0000050809 05/21/2024 27 MAR 2024: VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED AND PLEASE NOTE THAT IF YOU HOLD CREST DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS WILL TYPICALLY BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES) UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED AVAILABILITY OF THE POSITION. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU OTHER Other Voting Matters ISSUER 28574 0 1 S000058080 SOPRA STERIA GROUP SA F20906115 FR0000050809 05/21/2024 27 MAR 2024: FOR SHAREHOLDERS HOLDING SHARES DIRECTLY REGISTERED IN THEIR OWN NAME ON THE COMPANY SHARE REGISTER, YOU SHOULD RECEIVE A PROXY CARD/VOTING FORM DIRECTLY FROM THE ISSUER. PLEASE SUBMIT YOUR VOTE DIRECTLY BACK TO THE ISSUER VIA THE PROXY CARD/VOTING FORM, DO NOT SUBMIT YOUR VOTE VIA BROADRIDGE SYSTEMS/PLATFORMS OR YOUR INSTRUCTIONS MAY BE REJECTED AND PLEASE NOTE SHARE BLOCKING WILL APPLY FOR ANY VOTED POSITIONS SETTLING THROUGH EUROCLEAR BANK. OTHER Other Voting Matters ISSUER 28574 0 1 S000058080 SOPRA STERIA GROUP SA F20906115 FR0000050809 05/21/2024 APPROVAL OF THE PARENT COMPANY FINANCIAL STATEMENTS FOR FINANCIAL YEAR 2023 OTHER Accept Financial Statements and Statutory Reports ISSUER 28574 0 FOR 28574 FOR 1 S000058080 SOPRA STERIA GROUP SA F20906115 FR0000050809 05/21/2024 GRANTING OF FINAL DISCHARGE TO THE BOARD OF DIRECTORS CORPORATE GOVERNANCE ISSUER 28574 0 FOR 28574 FOR 1 S000058080 SOPRA STERIA GROUP SA F20906115 FR0000050809 05/21/2024 APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR FINANCIAL YEAR 2023 OTHER Accept Consolidated Financial Statements and Statutory Reports ISSUER 28574 0 FOR 28574 FOR 1 S000058080 SOPRA STERIA GROUP SA F20906115 FR0000050809 05/21/2024 APPROPRIATION OF EARNINGS FOR FINANCIAL YEAR 2023 AND SETTING OF THE DIVIDEND CAPITAL STRUCTURE ISSUER 28574 0 FOR 28574 FOR 1 S000058080 SOPRA STERIA GROUP SA F20906115 FR0000050809 05/21/2024 APPROVAL OF DISCLOSURES RELATING TO THE COMPENSATION OF COMPANY OFFICERS MENTIONED IN SECTION I OF ARTICLE L. 22-10-9 OF THE FRENCH COMMERCIAL CODE, IN ACCORDANCE WITH SECTION I OF ARTICLE L. 22-10-34 OF THE FRENCH COMMERCIAL CODE COMPENSATION ISSUER 28574 0 FOR 28574 FOR 1 S000058080 SOPRA STERIA GROUP SA F20906115 FR0000050809 05/21/2024 APPROVAL OF THE FIXED, VARIABLE AND EXCEPTIONAL ITEMS OF COMPENSATION MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND PAID DURING THE FINANCIAL YEAR ENDED 31 DECEMBER 2023 OR ALLOTTED IN RESPECT OF THAT PERIOD TO PIERRE PASQUIER, CHAIRMAN OF THE BOARD OF DIRECTORS SECTION 14A SAY-ON-PAY VOTES ISSUER 28574 0 FOR 28574 FOR 1 S000058080 SOPRA STERIA GROUP SA F20906115 FR0000050809 05/21/2024 APPROVAL OF THE FIXED, VARIABLE AND EXCEPTIONAL ITEMS OF COMPENSATION MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND PAID DURING THE FINANCIAL YEAR ENDED 31 DECEMBER 2023 OR ALLOTTED IN RESPECT OF THAT PERIOD TO CYRIL MALARGE, CHIEF EXECUTIVE OFFICER SECTION 14A SAY-ON-PAY VOTES ISSUER 28574 0 FOR 28574 FOR 1 S000058080 SOPRA STERIA GROUP SA F20906115 FR0000050809 05/21/2024 APPROVAL OF THE COMPENSATION POLICY FOR THE CHAIRMAN OF THE BOARD OF DIRECTORS COMPENSATION CORPORATE GOVERNANCE ISSUER 28574 0 FOR 28574 FOR 1 S000058080 SOPRA STERIA GROUP SA F20906115 FR0000050809 05/21/2024 APPROVAL OF THE COMPENSATION POLICY FOR THE CHIEF EXECUTIVE OFFICER COMPENSATION CORPORATE GOVERNANCE ISSUER 28574 0 FOR 28574 FOR 1 S000058080 SOPRA STERIA GROUP SA F20906115 FR0000050809 05/21/2024 APPROVAL OF THE COMPENSATION POLICY FOR DIRECTORS FOR THEIR SERVICE COMPENSATION CORPORATE GOVERNANCE ISSUER 28574 0 FOR 28574 FOR 1 S000058080 SOPRA STERIA GROUP SA F20906115 FR0000050809 05/21/2024 DECISION SETTING THE TOTAL ANNUAL AMOUNT OF COMPENSATION AWARDED TO DIRECTORS FOR THEIR SERVICE AT EUR 700,000 COMPENSATION ISSUER 28574 0 FOR 28574 FOR 1 S000058080 SOPRA STERIA GROUP SA F20906115 FR0000050809 05/21/2024 REAPPOINTMENT OF PIERRE PASQUIER AS A DIRECTOR DIRECTOR ELECTIONS ISSUER 28574 0 AGAINST 28574 AGAINST 1 S000058080 SOPRA STERIA GROUP SA F20906115 FR0000050809 05/21/2024 REAPPOINTMENT OF ERIC PASQUIER AS A DIRECTOR DIRECTOR ELECTIONS ISSUER 28574 0 AGAINST 28574 AGAINST 1 S000058080 SOPRA STERIA GROUP SA F20906115 FR0000050809 05/21/2024 REAPPOINTMENT OF SOPRA GMT AS A DIRECTOR DIRECTOR ELECTIONS ISSUER 28574 0 AGAINST 28574 AGAINST 1 S000058080 SOPRA STERIA GROUP SA F20906115 FR0000050809 05/21/2024 REAPPOINTMENT OF ERIC HAYAT AS A DIRECTOR DIRECTOR ELECTIONS ISSUER 28574 0 AGAINST 28574 AGAINST 1 S000058080 SOPRA STERIA GROUP SA F20906115 FR0000050809 05/21/2024 REAPPOINTMENT OF MARIE-HELENE RIGAL-DROGERYS AS A DIRECTOR DIRECTOR ELECTIONS ISSUER 28574 0 FOR 28574 FOR 1 S000058080 SOPRA STERIA GROUP SA F20906115 FR0000050809 05/21/2024 APPOINTMENT OF KPMG SA AS JOINT STATUTORY AUDITOR AUDIT-RELATED ISSUER 28574 0 FOR 28574 FOR 1 S000058080 SOPRA STERIA GROUP SA F20906115 FR0000050809 05/21/2024 APPOINTMENT OF ACA NEXIA AS JOINT SUSTAINABILITY AUDITOR OTHER Miscellaneous Proposal: Company-Specific ISSUER 28574 0 FOR 28574 FOR 1 S000058080 SOPRA STERIA GROUP SA F20906115 FR0000050809 05/21/2024 APPOINTMENT OF CABINET DE SAINT FRONT AS JOINT SUSTAINABILITY AUDITOR OTHER Miscellaneous Proposal: Company-Specific ISSUER 28574 0 FOR 28574 FOR 1 S000058080 SOPRA STERIA GROUP SA F20906115 FR0000050809 05/21/2024 AUTHORISATION TO BE GRANTED TO THE BOARD OF DIRECTORS TO TRADE IN THE COMPANY'S SHARES UP TO A MAXIMUM OF 10% OF THE SHARE CAPITAL CAPITAL STRUCTURE ISSUER 28574 0 FOR 28574 FOR 1 S000058080 SOPRA STERIA GROUP SA F20906115 FR0000050809 05/21/2024 AUTHORISATION TO BE GRANTED TO THE BOARD OF DIRECTORS TO RETIRE ANY SHARES THAT THE COMPANY MAY HAVE ACQUIRED AND TO REDUCE THE SHARE CAPITAL ACCORDINGLY CAPITAL STRUCTURE ISSUER 28574 0 FOR 28574 FOR 1 S000058080 SOPRA STERIA GROUP SA F20906115 FR0000050809 05/21/2024 DELEGATION OF AUTHORITY TO BE GRANTED TO THE BOARD OF DIRECTORS TO ISSUE ORDINARY SHARES AND/OR OTHER SECURITIES GIVING ACCESS TO THE COMPANY'S SHARE CAPITAL AND/OR THE SHARE CAPITAL OF ITS SUBSIDIARIES, WITH PRE-EMPTIVE SUBSCRIPTION RIGHTS FOR EXISTING SHAREHOLDERS, SUBJECT TO AN UPPER LIMIT OF 50% OF THE COMPANY'S SHARE CAPITAL CAPITAL STRUCTURE ISSUER 28574 0 FOR 28574 FOR 1 S000058080 SOPRA STERIA GROUP SA F20906115 FR0000050809 05/21/2024 DELEGATION OF AUTHORITY TO BE GRANTED TO THE BOD TO ISSUE ORDINARY SHARES AND/OR OTHER SECURITIES GIVING ACCESS TO THE CO.S SHARE CAPITAL AND/OR OF ITS SUBSIDIARIES, THRU PUBLIC OFFERINGS (OTHER THAN THOSE OF ART. L411-2 1 OF THE CMF), WITHOUT PREEMPTIVE SUBSCRIPTION RIGHTS, CAPPED TO 20% OF THE CO.S SHARE CAPITAL, OR 10% IF NO PRIORITY RIGHTS CAPITAL STRUCTURE ISSUER 28574 0 FOR 28574 FOR 1 S000058080 SOPRA STERIA GROUP SA F20906115 FR0000050809 05/21/2024 DELEGATION OF AUTHORITY TO BE GRANTED TO THE BOD TO ISSUE ORDINARY SHARES AND/OR OTHER SECURITIES GIVING ACCESS TO THE CO.S SHARE CAPITAL AND/OR ITS SUBSIDIARIES SHARE CAPITAL, BY A PUBLIC OFFERING PROVIDED UNDER ART. L411-2 1 OF THE MONETARY AND FINANCIAL CODE, WITHOUT PREEMPTIVE SUBSCRIPTION RIGHTS, CAPPED AT 10% OF THE CO.S SHARE CAPITAL P.A CAPITAL STRUCTURE ISSUER 28574 0 FOR 28574 FOR 1 S000058080 SOPRA STERIA GROUP SA F20906115 FR0000050809 05/21/2024 DELEGATION OF AUTHORITY TO BE GRANTED TO THE BOD TO DETERMINE THE ISSUE PRICE FOR ORDINARY SHARES AND/OR OTHER SECURITIES GIVING ACCESS TO THE COMPANY'S SHARE CAPITAL AND/OR ITS SUBSIDIARIES SHARE CAPITAL, CAPPED AT 10% OF THE COMPANY'S SHARE CAPITAL PER YEAR, IN CONNECTION WITH A CAPITAL INCREASE WITHOUT PRE-EMPTIVE SUBSCRIPTION RIGHTS CAPITAL STRUCTURE ISSUER 28574 0 FOR 28574 FOR 1 S000058080 SOPRA STERIA GROUP SA F20906115 FR0000050809 05/21/2024 DELEGATION OF AUTHORITY TO BE GRANTED TO THE BOARD OF DIRECTORS TO INCREASE, WITH OR WITHOUT PRE-EMPTIVE SUBSCRIPTION RIGHTS FOR EXISTING SHAREHOLDERS, THE NUMBER OF ORDINARY SHARES AND/OR OTHER SECURITIES GIVING ACCESS TO THE COMPANY'S SHARE CAPITAL TO BE ISSUED, SUBJECT TO AN UPPER LIMIT OF 15% OF THE SIZE OF THE INITIAL ISSUE CAPITAL STRUCTURE ISSUER 28574 0 FOR 28574 FOR 1 S000058080 SOPRA STERIA GROUP SA F20906115 FR0000050809 05/21/2024 DELEGATION OF AUTHORITY TO BE GRANTED TO THE BOARD OF DIRECTORS TO ISSUE ORDINARY SHARES AND/OR OTHER SECURITIES GIVING ACCESS TO THE COMPANY'S SHARE CAPITAL AND/OR ITS SUBSIDIARIES SHARE CAPITAL, WITHOUT PRE-EMPTIVE SUBSCRIPTION RIGHTS, IN CONSIDERATION FOR CONTRIBUTIONS IN KIND, SUBJECT TO AN UPPER LIMIT OF 10% OF THE COMPANY'S SHARE CAPITAL CAPITAL STRUCTURE ISSUER 28574 0 FOR 28574 FOR 1 S000058080 SOPRA STERIA GROUP SA F20906115 FR0000050809 05/21/2024 DELEGATION OF AUTHORITY TO BE GRANTED TO THE BOD TO ISSUE ORDINARY SHARES AND/OR OTHER SECURITIES GIVING ACCESS TO THE COMPANY'S SHARE CAPITAL AND/OR ITS SUBSIDIARIES SHARE CAPITAL, WITHOUT PRE-EMPTIVE SUBSCRIPTION RIGHTS, IN CONSIDERATION FOR INSTRUMENTS TENDERED TO A PUBLIC EXCHANGE OFFER, CAPPED AT 10% OF THE COMPANY'S SHARE CAPITAL CAPITAL STRUCTURE ISSUER 28574 0 FOR 28574 FOR 1 S000058080 SOPRA STERIA GROUP SA F20906115 FR0000050809 05/21/2024 DELEGATION OF AUTHORITY TO BE GRANTED TO THE BOARD OF DIRECTORS TO INCREASE THE COMPANY'S SHARE CAPITAL, THROUGH THE CAPITALISATION OF PREMIUMS, RESERVES, EARNINGS OR ANY OTHER ITEM ELIGIBLE FOR CAPITALISATION CAPITAL STRUCTURE ISSUER 28574 0 FOR 28574 FOR 1 S000058080 SOPRA STERIA GROUP SA F20906115 FR0000050809 05/21/2024 AUTHORISATION TO BE GRANTED TO THE BOARD OF DIRECTORS TO ALLOT EXISTING OR NEW FREE SHARES TO EMPLOYEES AND/OR COMPANY OFFICERS OF THE COMPANY AND/OR AFFILIATED COMPANIES, SUBJECT TO A CAP OF 1.1% OF THE SHARE CAPITAL, ENTAILING THE WAIVER BY THE SHAREHOLDERS OF THEIR PRE-EMPTIVE SUBSCRIPTION RIGHT COMPENSATION ISSUER 28574 0 FOR 28574 FOR 1 S000058080 SOPRA STERIA GROUP SA F20906115 FR0000050809 05/21/2024 DELEGATION OF AUTHORITY TO BE GRANTED TO THE BOARD OF DIRECTORS TO INCREASE THE COMPANY'S SHARE CAPITAL, WITHOUT PRE-EMPTIVE SUBSCRIPTION RIGHTS FOR EXISTING SHAREHOLDERS, VIA ISSUES TO PERSONS EMPLOYED BY THE COMPANY OR BY AN AFFILIATED COMPANY, SUBJECT TO ENROLMENT IN A COMPANY SAVINGS PLAN, UP TO A MAXIMUM OF 2% OF THE SHARE CAPITAL CAPITAL STRUCTURE ISSUER 28574 0 FOR 28574 FOR 1 S000058080 SOPRA STERIA GROUP SA F20906115 FR0000050809 05/21/2024 AMENDMENT TO ARTICLE 14 OF THE ARTICLES OF ASSOCIATION CONCERNING THE METHOD OF APPOINTING DIRECTORS REPRESENTING THE EMPLOYEES CORPORATE GOVERNANCE ISSUER 28574 0 FOR 28574 FOR 1 S000058080 SOPRA STERIA GROUP SA F20906115 FR0000050809 05/21/2024 AMENDMENT TO ARTICLE 15 OF THE ARTICLES OF ASSOCIATION CONCERNING THE AGE LIMIT FOR THE CHAIRMAN OF THE BOARD OF DIRECTORS CORPORATE GOVERNANCE ISSUER 28574 0 FOR 28574 FOR 1 S000058080 SOPRA STERIA GROUP SA F20906115 FR0000050809 05/21/2024 POWERS GRANTED TO CARRY OUT FORMALITIES OTHER Authorize Filing of Required Documents/Other Formalities ISSUER 28574 0 FOR 28574 FOR 1 S000058080 SOPRA STERIA GROUP SA F20906115 FR0000050809 05/21/2024 INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE OTHER Other Voting Matters ISSUER 28574 0 1 S000058080 SOPRA STERIA GROUP SA F20906115 FR0000050809 05/21/2024 27 MAR 2024: PLEASE NOTE THAT IMPORTANT ADDITIONAL MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://www.journal-officiel.gouv.fr/telechargements/BALO/pdf/2024/0325/202403252400618.pdf AND PLEASE NOTE THAT THIS IS A REVISION DUE TO MODIFICATION OF TEXT OF RESOLUTIONS 23 AND 27 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 28574 0 1 S000058080 SSP GROUP PLC G8402N125 GB00BGBN7C04 01/30/2024 TO RECEIVE THE REPORTS OF THE DIRECTORS AND THE AUDITOR AND THE AUDITED ACCOUNTS FOR THE FINANCIAL YEAR ENDED 30 SEPTEMBER 2023 OTHER Accept Financial Statements and Statutory Reports ISSUER 1030728 0 FOR 1030728 FOR 1 S000058080 SSP GROUP PLC G8402N125 GB00BGBN7C04 01/30/2024 TO APPROVE THE DIRECTOR'S REMUNERATION REPORT (EXCLUDING THE DIRECTOR'S REMUNERATION POLICY) SECTION 14A SAY-ON-PAY VOTES ISSUER 1030728 0 FOR 1030728 FOR 1 S000058080 SSP GROUP PLC G8402N125 GB00BGBN7C04 01/30/2024 TO APPROVE THE DIRECTOR'S REMUNERATION POLICY COMPENSATION CORPORATE GOVERNANCE ISSUER 1030728 0 FOR 1030728 FOR 1 S000058080 SSP GROUP PLC G8402N125 GB00BGBN7C04 01/30/2024 TO APPROVE THE RULES OF THE SSP GROUP PLC UK SHARE INCENTIVE PLAN AND THE RULES OF THE INTERNATIONAL SHARE INCENTIVE PLAN CAPITAL STRUCTURE ISSUER 1030728 0 FOR 1030728 FOR 1 S000058080 SSP GROUP PLC G8402N125 GB00BGBN7C04 01/30/2024 THAT THE FINAL DIVIDEND RECOMMENDED BY THE DIRECTORS OF 2.5PENCE PER ORDINARY SHARE BE APPROVED CAPITAL STRUCTURE ISSUER 1030728 0 FOR 1030728 FOR 1 S000058080 SSP GROUP PLC G8402N125 GB00BGBN7C04 01/30/2024 TO RE-ELECT MIKE CLASPER AS A DIRECTOR OF THE COMPANY DIRECTOR ELECTIONS ISSUER 1030728 0 AGAINST 1030728 AGAINST 1 S000058080 SSP GROUP PLC G8402N125 GB00BGBN7C04 01/30/2024 TO RE-ELECT PATRICK COVENEY AS A DIRECTOR OF THE COMPANY DIRECTOR ELECTIONS ISSUER 1030728 0 FOR 1030728 FOR 1 S000058080 SSP GROUP PLC G8402N125 GB00BGBN7C04 01/30/2024 TO RE-ELECT JONATHAN DAVIES AS A DIRECTOR OF THE COMPANY DIRECTOR ELECTIONS ISSUER 1030728 0 FOR 1030728 FOR 1 S000058080 SSP GROUP PLC G8402N125 GB00BGBN7C04 01/30/2024 TO RE-ELECT CAROLYN BRADLEY AS A DIRECTOR OF THE COMPANY DIRECTOR ELECTIONS ISSUER 1030728 0 FOR 1030728 FOR 1 S000058080 SSP GROUP PLC G8402N125 GB00BGBN7C04 01/30/2024 TO RE-ELECT TIM LODGE AS A DIRECTOR OF THE COMPANY DIRECTOR ELECTIONS ISSUER 1030728 0 FOR 1030728 FOR 1 S000058080 SSP GROUP PLC G8402N125 GB00BGBN7C04 01/30/2024 TO RE-ELECT JUDY VEZMAR AS A DIRECTOR OF THE COMPANY DIRECTOR ELECTIONS ISSUER 1030728 0 FOR 1030728 FOR 1 S000058080 SSP GROUP PLC G8402N125 GB00BGBN7C04 01/30/2024 TO RE-ELECT KELLY KUHN AS A DIRECTOR OF THE COMPANY DIRECTOR ELECTIONS ISSUER 1030728 0 FOR 1030728 FOR 1 S000058080 SSP GROUP PLC G8402N125 GB00BGBN7C04 01/30/2024 TO RE-ELECT APURVI SHETH AS A DIRECTOR OF THE COMPANY DIRECTOR ELECTIONS ISSUER 1030728 0 FOR 1030728 FOR 1 S000058080 SSP GROUP PLC G8402N125 GB00BGBN7C04 01/30/2024 TO RE-APPOINT KPMG LLP AS AUDITOR OF THE COMPANY AUDIT-RELATED ISSUER 1030728 0 FOR 1030728 FOR 1 S000058080 SSP GROUP PLC G8402N125 GB00BGBN7C04 01/30/2024 TO AUTHORISE THE DIRECTORS TO DETERMINE THE REMUNERATION OF THE AUDITOR AUDIT-RELATED ISSUER 1030728 0 FOR 1030728 FOR 1 S000058080 SSP GROUP PLC G8402N125 GB00BGBN7C04 01/30/2024 TO AUTHORISE POLITICAL DONATIONS AND POLITICAL EXPENDITURE OTHER SOCIAL ISSUES ISSUER 1030728 0 FOR 1030728 FOR 1 S000058080 SSP GROUP PLC G8402N125 GB00BGBN7C04 01/30/2024 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES CAPITAL STRUCTURE ISSUER 1030728 0 FOR 1030728 FOR 1 S000058080 SSP GROUP PLC G8402N125 GB00BGBN7C04 01/30/2024 TO AUTHORISE THE DISAPPLICATION OF PRE-EMPTION RIGHTS CAPITAL STRUCTURE ISSUER 1030728 0 FOR 1030728 FOR 1 S000058080 SSP GROUP PLC G8402N125 GB00BGBN7C04 01/30/2024 TO AUTHORISE THE DISAPPLICATION OF PRE-EMPTION RIGHTS IN LIMITED CIRCUMSTANCES CAPITAL STRUCTURE ISSUER 1030728 0 FOR 1030728 FOR 1 S000058080 SSP GROUP PLC G8402N125 GB00BGBN7C04 01/30/2024 TO AUTHORISE THE COMPANY TO PURCHASE ITS OWN SHARES CAPITAL STRUCTURE ISSUER 1030728 0 FOR 1030728 FOR 1 S000058080 SSP GROUP PLC G8402N125 GB00BGBN7C04 01/30/2024 TO AUTHORISE GENERAL MEETINGS TO BE CALLED WITH 14 CLEAR DAYS' NOTICE CORPORATE GOVERNANCE ISSUER 1030728 0 FOR 1030728 FOR 1 S000058080 STEADFAST GROUP LTD Q8744R106 AU000000SDF8 10/27/2023 VOTING EXCLUSIONS APPLY TO THIS MEETING FOR PROPOSALS 2,3,4 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 306668 0 1 S000058080 STEADFAST GROUP LTD Q8744R106 AU000000SDF8 10/27/2023 CONSIDERATION OF REPORTS OTHER Other Voting Matters ISSUER 306668 0 1 S000058080 STEADFAST GROUP LTD Q8744R106 AU000000SDF8 10/27/2023 REMUNERATION REPORT SECTION 14A SAY-ON-PAY VOTES ISSUER 306668 0 AGAINST 306668 AGAINST 1 S000058080 STEADFAST GROUP LTD Q8744R106 AU000000SDF8 10/27/2023 GRANT OF EQUITY TO MR ROB KELLY AM, MANAGING DIRECTOR & CEO CAPITAL STRUCTURE ISSUER 306668 0 FOR 306668 FOR 1 S000058080 STEADFAST GROUP LTD Q8744R106 AU000000SDF8 10/27/2023 APPROVAL OF TERMINATION BENEFITS GENERALLY COMPENSATION ISSUER 306668 0 FOR 306668 FOR 1 S000058080 STEADFAST GROUP LTD Q8744R106 AU000000SDF8 10/27/2023 RE-ELECTION OF DIRECTOR - MS VICKI ALLEN DIRECTOR ELECTIONS ISSUER 306668 0 FOR 306668 FOR 1 S000058080 STEADFAST GROUP LTD Q8744R106 AU000000SDF8 10/27/2023 RE-ELECTION OF DIRECTOR - MS GAI MCGRATH DIRECTOR ELECTIONS ISSUER 306668 0 AGAINST 306668 AGAINST 1 S000058080 TAKEUCHI MFG.CO.,LTD. J8135G105 JP3462660006 05/29/2024 Please reference meeting materials. OTHER Other Voting Matters ISSUER 143500 0 1 S000058080 TAKEUCHI MFG.CO.,LTD. J8135G105 JP3462660006 05/29/2024 Approve Appropriation of Surplus CAPITAL STRUCTURE ISSUER 143500 0 FOR 143500 FOR 1 S000058080 TAKEUCHI MFG.CO.,LTD. J8135G105 JP3462660006 05/29/2024 Appoint a Director who is not Audit and Supervisory Committee Member Takeuchi, Akio DIRECTOR ELECTIONS ISSUER 143500 0 FOR 143500 FOR 1 S000058080 TAKEUCHI MFG.CO.,LTD. J8135G105 JP3462660006 05/29/2024 Appoint a Director who is not Audit and Supervisory Committee Member Takeuchi, Toshiya DIRECTOR ELECTIONS ISSUER 143500 0 FOR 143500 FOR 1 S000058080 TAKEUCHI MFG.CO.,LTD. J8135G105 JP3462660006 05/29/2024 Appoint a Director who is not Audit and Supervisory Committee Member Watanabe, Takahiko DIRECTOR ELECTIONS ISSUER 143500 0 FOR 143500 FOR 1 S000058080 TAKEUCHI MFG.CO.,LTD. J8135G105 JP3462660006 05/29/2024 Appoint a Director who is not Audit and Supervisory Committee Member Clay Eubanks DIRECTOR ELECTIONS ISSUER 143500 0 FOR 143500 FOR 1 S000058080 TAKEUCHI MFG.CO.,LTD. J8135G105 JP3462660006 05/29/2024 Appoint a Director who is not Audit and Supervisory Committee Member Kobayashi, Osamu DIRECTOR ELECTIONS ISSUER 143500 0 FOR 143500 FOR 1 S000058080 TAKEUCHI MFG.CO.,LTD. J8135G105 JP3462660006 05/29/2024 Appoint a Director who is not Audit and Supervisory Committee Member Yokoyama, Hiroshi DIRECTOR ELECTIONS ISSUER 143500 0 FOR 143500 FOR 1 S000058080 TAKEUCHI MFG.CO.,LTD. J8135G105 JP3462660006 05/29/2024 Appoint a Director who is Audit and Supervisory Committee Member Kusama, Minoru DIRECTOR ELECTIONS ISSUER 143500 0 FOR 143500 FOR 1 S000058080 TAKEUCHI MFG.CO.,LTD. J8135G105 JP3462660006 05/29/2024 Appoint a Director who is Audit and Supervisory Committee Member Kobayashi, Akihiko DIRECTOR ELECTIONS ISSUER 143500 0 FOR 143500 FOR 1 S000058080 TAKEUCHI MFG.CO.,LTD. J8135G105 JP3462660006 05/29/2024 Appoint a Director who is Audit and Supervisory Committee Member Iwabuchi, Michio DIRECTOR ELECTIONS ISSUER 143500 0 FOR 143500 FOR 1 S000058080 TAKEUCHI MFG.CO.,LTD. J8135G105 JP3462660006 05/29/2024 Appoint a Director who is Audit and Supervisory Committee Member Ori, Eiko DIRECTOR ELECTIONS ISSUER 143500 0 FOR 143500 FOR 1 S000058080 TAKEUCHI MFG.CO.,LTD. J8135G105 JP3462660006 05/29/2024 Appoint a Substitute Director who is Audit and Supervisory Committee Member Uchiyama, Yoshitaka DIRECTOR ELECTIONS ISSUER 143500 0 FOR 143500 FOR 1 S000058080 TECHNOLOGY ONE LTD Q89275103 AU000000TNE8 02/21/2024 VOTING EXCLUSIONS APPLY TO THIS MEETING FOR PROPOSALS 1,4 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 433293 0 1 S000058080 TECHNOLOGY ONE LTD Q89275103 AU000000TNE8 02/21/2024 ADOPTION OF REMUNERATION REPORT SECTION 14A SAY-ON-PAY VOTES ISSUER 433293 0 FOR 433293 FOR 1 S000058080 TECHNOLOGY ONE LTD Q89275103 AU000000TNE8 02/21/2024 RE-ELECTION OF DIRECTOR - PETER BALL DIRECTOR ELECTIONS ISSUER 433293 0 AGAINST 433293 AGAINST 1 S000058080 TECHNOLOGY ONE LTD Q89275103 AU000000TNE8 02/21/2024 RE-ELECTION OF DIRECTOR - SHARON DOYLE DIRECTOR ELECTIONS ISSUER 433293 0 AGAINST 433293 AGAINST 1 S000058080 TECHNOLOGY ONE LTD Q89275103 AU000000TNE8 02/21/2024 GRANT OF FY24 LTI OPTIONS TO THE CEO COMPENSATION ISSUER 433293 0 FOR 433293 FOR 1 S000058080 TECHNOPRO HOLDINGS,INC. J82251109 JP3545240008 09/28/2023 Please reference meeting materials. OTHER Other Voting Matters ISSUER 329900 0 1 S000058080 TECHNOPRO HOLDINGS,INC. J82251109 JP3545240008 09/28/2023 Approve Appropriation of Surplus CAPITAL STRUCTURE ISSUER 329900 0 1 S000058080 TECHNOPRO HOLDINGS,INC. J82251109 JP3545240008 09/28/2023 Appoint a Director who is not Audit and Supervisory Committee Member Yagi, Takeshi DIRECTOR ELECTIONS ISSUER 329900 0 1 S000058080 TECHNOPRO HOLDINGS,INC. J82251109 JP3545240008 09/28/2023 Appoint a Director who is not Audit and Supervisory Committee Member Shimaoka, Gaku DIRECTOR ELECTIONS ISSUER 329900 0 1 S000058080 TECHNOPRO HOLDINGS,INC. J82251109 JP3545240008 09/28/2023 Appoint a Director who is not Audit and Supervisory Committee Member Asai, Koichiro DIRECTOR ELECTIONS ISSUER 329900 0 1 S000058080 TECHNOPRO HOLDINGS,INC. J82251109 JP3545240008 09/28/2023 Appoint a Director who is not Audit and Supervisory Committee Member Hagiwara, Toshihiro DIRECTOR ELECTIONS ISSUER 329900 0 1 S000058080 TECHNOPRO HOLDINGS,INC. J82251109 JP3545240008 09/28/2023 Appoint a Director who is not Audit and Supervisory Committee Member Takao, Mitsutoshi DIRECTOR ELECTIONS ISSUER 329900 0 1 S000058080 TECHNOPRO HOLDINGS,INC. J82251109 JP3545240008 09/28/2023 Appoint a Director who is not Audit and Supervisory Committee Member Yamada, Kazuhiko DIRECTOR ELECTIONS ISSUER 329900 0 1 S000058080 TECHNOPRO HOLDINGS,INC. J82251109 JP3545240008 09/28/2023 Appoint a Director who is not Audit and Supervisory Committee Member Sakamoto, Harumi DIRECTOR ELECTIONS ISSUER 329900 0 1 S000058080 TECHNOPRO HOLDINGS,INC. J82251109 JP3545240008 09/28/2023 Appoint a Director who is not Audit and Supervisory Committee Member Takase, Shoko DIRECTOR ELECTIONS ISSUER 329900 0 1 S000058080 TECHNOPRO HOLDINGS,INC. J82251109 JP3545240008 09/28/2023 Appoint a Director who is Audit and Supervisory Committee Member Deguchi, Masatoshi DIRECTOR ELECTIONS ISSUER 329900 0 1 S000058080 TFI INTERNATIONAL INC 87241L109 CA87241L1094 04/25/2024 PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE 'IN FAVOR' OR 'AGAINST' ONLY FOR RESOLUTIONS 1.1 TO 1.11 AND 3 AND 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBER 2. THANK YOU OTHER Other Voting Matters ISSUER 91650 0 1 S000058080 TFI INTERNATIONAL INC 87241L109 CA87241L1094 04/25/2024 ELECTION OF DIRECTOR: LESLIE ABI-KARAM DIRECTOR ELECTIONS ISSUER 91650 0 AGAINST 91650 AGAINST 1 S000058080 TFI INTERNATIONAL INC 87241L109 CA87241L1094 04/25/2024 ELECTION OF DIRECTOR: ALAIN BEDARD DIRECTOR ELECTIONS ISSUER 91650 0 FOR 91650 FOR 1 S000058080 TFI INTERNATIONAL INC 87241L109 CA87241L1094 04/25/2024 ELECTION OF DIRECTOR: ANDRE BERARD DIRECTOR ELECTIONS ISSUER 91650 0 AGAINST 91650 AGAINST 1 S000058080 TFI INTERNATIONAL INC 87241L109 CA87241L1094 04/25/2024 ELECTION OF DIRECTOR: WILLIAM T. ENGLAND DIRECTOR ELECTIONS ISSUER 91650 0 FOR 91650 FOR 1 S000058080 TFI INTERNATIONAL INC 87241L109 CA87241L1094 04/25/2024 ELECTION OF DIRECTOR: DIANE GIARD DIRECTOR ELECTIONS ISSUER 91650 0 FOR 91650 FOR 1 S000058080 TFI INTERNATIONAL INC 87241L109 CA87241L1094 04/25/2024 ELECTION OF DIRECTOR: DEBRA KELLY-ENNIS DIRECTOR ELECTIONS ISSUER 91650 0 FOR 91650 FOR 1 S000058080 TFI INTERNATIONAL INC 87241L109 CA87241L1094 04/25/2024 ELECTION OF DIRECTOR: NEIL D. MANNING DIRECTOR ELECTIONS ISSUER 91650 0 AGAINST 91650 AGAINST 1 S000058080 TFI INTERNATIONAL INC 87241L109 CA87241L1094 04/25/2024 ELECTION OF DIRECTOR: SEBASTIEN MARTEL DIRECTOR ELECTIONS ISSUER 91650 0 FOR 91650 FOR 1 S000058080 TFI INTERNATIONAL INC 87241L109 CA87241L1094 04/25/2024 ELECTION OF DIRECTOR: JOHN PRATT DIRECTOR ELECTIONS ISSUER 91650 0 FOR 91650 FOR 1 S000058080 TFI INTERNATIONAL INC 87241L109 CA87241L1094 04/25/2024 ELECTION OF DIRECTOR: JOEY SAPUTO DIRECTOR ELECTIONS ISSUER 91650 0 FOR 91650 FOR 1 S000058080 TFI INTERNATIONAL INC 87241L109 CA87241L1094 04/25/2024 ELECTION OF DIRECTOR: ROSEMARY TURNER DIRECTOR ELECTIONS ISSUER 91650 0 FOR 91650 FOR 1 S000058080 TFI INTERNATIONAL INC 87241L109 CA87241L1094 04/25/2024 APPOINTMENT OF KPMG LLP, CHARTERED PROFESSIONAL ACCOUNTANTS, AS AUDITOR OF THE CORPORATION FOR THE ENSUING YEAR AND AUTHORIZING THE DIRECTORS TO FIX ITS REMUNERATION AUDIT-RELATED ISSUER 91650 0 AGAINST 91650 AGAINST 1 S000058080 TFI INTERNATIONAL INC 87241L109 CA87241L1094 04/25/2024 NON-BINDING ADVISORY RESOLUTION THAT SHAREHOLDERS APPROVE THE COMPENSATION OF THE CORPORATION'S NAMED EXECUTIVE OFFICERS, AS DISCLOSED IN THE MANAGEMENT PROXY CIRCULAR DATED MARCH 13, 2024 SECTION 14A SAY-ON-PAY VOTES ISSUER 91650 0 AGAINST 91650 AGAINST 1 S000058080 THE DESCARTES SYSTEMS GROUP INC 249906108 CA2499061083 06/13/2024 PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE 'IN FAVOR' OR 'AGAINST' ONLY FOR RESOLUTIONS 1.1 TO 1.10, 3 AND 4 AND 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBER 2. THANK YOU. OTHER Other Voting Matters ISSUER 66716 0 1 S000058080 THE DESCARTES SYSTEMS GROUP INC 249906108 CA2499061083 06/13/2024 ELECTION OF DIRECTOR: DEEPAK CHOPRA DIRECTOR ELECTIONS ISSUER 66716 0 FOR 66716 FOR 1 S000058080 THE DESCARTES SYSTEMS GROUP INC 249906108 CA2499061083 06/13/2024 ELECTION OF DIRECTOR: DEBORAH CLOSE DIRECTOR ELECTIONS ISSUER 66716 0 FOR 66716 FOR 1 S000058080 THE DESCARTES SYSTEMS GROUP INC 249906108 CA2499061083 06/13/2024 ELECTION OF DIRECTOR: ERIC DEMIRIAN DIRECTOR ELECTIONS ISSUER 66716 0 AGAINST 66716 AGAINST 1 S000058080 THE DESCARTES SYSTEMS GROUP INC 249906108 CA2499061083 06/13/2024 ELECTION OF DIRECTOR: SANDRA HANINGTON DIRECTOR ELECTIONS ISSUER 66716 0 AGAINST 66716 AGAINST 1 S000058080 THE DESCARTES SYSTEMS GROUP INC 249906108 CA2499061083 06/13/2024 ELECTION OF DIRECTOR: KELLEY IRWIN DIRECTOR ELECTIONS ISSUER 66716 0 FOR 66716 FOR 1 S000058080 THE DESCARTES SYSTEMS GROUP INC 249906108 CA2499061083 06/13/2024 ELECTION OF DIRECTOR: DENNIS MAPLE DIRECTOR ELECTIONS ISSUER 66716 0 FOR 66716 FOR 1 S000058080 THE DESCARTES SYSTEMS GROUP INC 249906108 CA2499061083 06/13/2024 ELECTION OF DIRECTOR: CHRIS MUNTWYLER DIRECTOR ELECTIONS ISSUER 66716 0 AGAINST 66716 AGAINST 1 S000058080 THE DESCARTES SYSTEMS GROUP INC 249906108 CA2499061083 06/13/2024 ELECTION OF DIRECTOR: JANE O'HAGAN DIRECTOR ELECTIONS ISSUER 66716 0 AGAINST 66716 AGAINST 1 S000058080 THE DESCARTES SYSTEMS GROUP INC 249906108 CA2499061083 06/13/2024 ELECTION OF DIRECTOR: EDWARD J. RYAN DIRECTOR ELECTIONS ISSUER 66716 0 FOR 66716 FOR 1 S000058080 THE DESCARTES SYSTEMS GROUP INC 249906108 CA2499061083 06/13/2024 ELECTION OF DIRECTOR: JOHN J. WALKER DIRECTOR ELECTIONS ISSUER 66716 0 AGAINST 66716 AGAINST 1 S000058080 THE DESCARTES SYSTEMS GROUP INC 249906108 CA2499061083 06/13/2024 APPOINTMENT OF KPMG LLP, CHARTERED PROFESSIONAL ACCOUNTANTS, LICENSED PUBLIC ACCOUNTANTS, AS AUDITORS OF THE CORPORATION TO HOLD OFFICE UNTIL THE NEXT ANNUAL MEETING OF SHAREHOLDERS OR UNTIL A SUCCESSOR IS APPOINTED. AUDIT-RELATED ISSUER 66716 0 FOR 66716 FOR 1 S000058080 THE DESCARTES SYSTEMS GROUP INC 249906108 CA2499061083 06/13/2024 APPROVAL OF AN AMENDMENT TO THE CORPORATION'S PERFORMANCE AND RESTRICTED SHARE UNIT PLAN AS SET OUT ON PAGE 23 OF THE CORPORATION'S MANAGEMENT INFORMATION CIRCULAR DATED MAY 1, 2024. COMPENSATION ISSUER 66716 0 FOR 66716 FOR 1 S000058080 THE DESCARTES SYSTEMS GROUP INC 249906108 CA2499061083 06/13/2024 APPROVAL OF THE SAY-ON-PAY RESOLUTION AS SET OUT ON PAGE 24 OF THE CORPORATION'S MANAGEMENT INFORMATION CIRCULAR DATED MAY 1, 2024. SECTION 14A SAY-ON-PAY VOTES ISSUER 66716 0 FOR 66716 FOR 1 S000058080 TOROMONT INDUSTRIES LTD 891102105 CA8911021050 05/02/2024 PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE 'IN FAVOR' OR 'AGAINST' ONLY FOR RESOLUTIONS 1.1 TO 1.9, 3, 4 AND 5 AND 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBER 2. THANK YOU OTHER Other Voting Matters ISSUER 78073 0 1 S000058080 TOROMONT INDUSTRIES LTD 891102105 CA8911021050 05/02/2024 ELECTION OF DIRECTOR: PETER J. BLAKE DIRECTOR ELECTIONS ISSUER 78073 0 AGAINST 78073 AGAINST 1 S000058080 TOROMONT INDUSTRIES LTD 891102105 CA8911021050 05/02/2024 ELECTION OF DIRECTOR: BENJAMIN D. CHERNIAVSKY DIRECTOR ELECTIONS ISSUER 78073 0 FOR 78073 FOR 1 S000058080 TOROMONT INDUSTRIES LTD 891102105 CA8911021050 05/02/2024 ELECTION OF DIRECTOR: JEFFREY S. CHISHOLM DIRECTOR ELECTIONS ISSUER 78073 0 AGAINST 78073 AGAINST 1 S000058080 TOROMONT INDUSTRIES LTD 891102105 CA8911021050 05/02/2024 ELECTION OF DIRECTOR: CATHRYN E. CRANSTON DIRECTOR ELECTIONS ISSUER 78073 0 AGAINST 78073 AGAINST 1 S000058080 TOROMONT INDUSTRIES LTD 891102105 CA8911021050 05/02/2024 ELECTION OF DIRECTOR: SHARON L. HODGSON DIRECTOR ELECTIONS ISSUER 78073 0 FOR 78073 FOR 1 S000058080 TOROMONT INDUSTRIES LTD 891102105 CA8911021050 05/02/2024 ELECTION OF DIRECTOR: MICHAEL MCMILLAN DIRECTOR ELECTIONS ISSUER 78073 0 FOR 78073 FOR 1 S000058080 TOROMONT INDUSTRIES LTD 891102105 CA8911021050 05/02/2024 ELECTION OF DIRECTOR: FREDERICK J. MIFFLIN DIRECTOR ELECTIONS ISSUER 78073 0 FOR 78073 FOR 1 S000058080 TOROMONT INDUSTRIES LTD 891102105 CA8911021050 05/02/2024 ELECTION OF DIRECTOR: KATHERINE A. RETHY DIRECTOR ELECTIONS ISSUER 78073 0 AGAINST 78073 AGAINST 1 S000058080 TOROMONT INDUSTRIES LTD 891102105 CA8911021050 05/02/2024 ELECTION OF DIRECTOR: RICHARD G. ROY DIRECTOR ELECTIONS ISSUER 78073 0 AGAINST 78073 AGAINST 1 S000058080 TOROMONT INDUSTRIES LTD 891102105 CA8911021050 05/02/2024 TO APPOINT ERNST AND YOUNG LLP, CHARTERED PROFESSIONAL ACCOUNTANTS, AS AUDITORS OF THE CORPORATION UNTIL THE NEXT ANNUAL MEETING AT A REMUNERATION TO BE FIXED BY THE DIRECTORS OF THE CORPORATION AUDIT-RELATED ISSUER 78073 0 AGAINST 78073 AGAINST 1 S000058080 TOROMONT INDUSTRIES LTD 891102105 CA8911021050 05/02/2024 TO APPROVE A NON-BINDING ADVISORY RESOLUTION ACCEPTING THE CORPORATION'S APPROACH TO EXECUTIVE COMPENSATION, AS DESCRIBED IN THE CORPORATION'S CIRCULAR SECTION 14A SAY-ON-PAY VOTES ISSUER 78073 0 FOR 78073 FOR 1 S000058080 TOROMONT INDUSTRIES LTD 891102105 CA8911021050 05/02/2024 TO APPROVE A RESOLUTION CONTINUING AND RENEWING THE SHAREHOLDER RIGHTS PLAN OF THE CORPORATION, AS DESCRIBED IN THE CORPORATION'S CIRCULAR SHAREHOLDER RIGHTS AND DEFENSES ISSUER 78073 0 FOR 78073 FOR 1 S000058080 TOROMONT INDUSTRIES LTD 891102105 CA8911021050 05/02/2024 TO APPROVE A RESOLUTION AMENDING AND RESTATING THE LONG-TERM INCENTIVE PLAN OF THE CORPORATION TO INCORPORATE THE EXISTING TERMS OF THE OPTION PLAN, INCLUDING REALLOCATING (BUT NOT INCREASING) THE COMMON SHARES RESERVED FOR ISSUANCE UNDER THE OPTION PLAN TO THE LONG-TERM INCENTIVE PLAN, AND TO ADDRESS THE PARTICIPATION OF U.S. PARTICIPANTS WHO MAY BE AWARDED OPTIONS UNDER THE LONG-TERM INCENTIVE PLAN, AS DESCRIBED IN THE CORPORATION'S CIRCULAR COMPENSATION ISSUER 78073 0 FOR 78073 FOR 1 S000058080 TRAINLINE PLC G8992Y119 GB00BKDTK925 06/27/2024 TO RECEIVE AND APPROVE THE AUDITED ACCOUNTS FOR THE YEAR ENDED 29 FEBRUARY 2024 TOGETHER WITH THE STRATEGIC REPORT DIRECTORS REPORT AND AUDITORS REPORT OTHER Accept Financial Statements and Statutory Reports ISSUER 699341 0 FOR 699341 FOR 1 S000058080 TRAINLINE PLC G8992Y119 GB00BKDTK925 06/27/2024 TO RECEIVE AND APPROVE THE DIRECTORS REMUNERATION REPORT FOR THE YEAR ENDED 29 FEBRUARY 2024 SECTION 14A SAY-ON-PAY VOTES ISSUER 699341 0 AGAINST 699341 AGAINST 1 S000058080 TRAINLINE PLC G8992Y119 GB00BKDTK925 06/27/2024 TO RECEIVE AND APPROVE THE DIRECTORS REMUNERATION POLICY COMPENSATION CORPORATE GOVERNANCE ISSUER 699341 0 AGAINST 699341 AGAINST 1 S000058080 TRAINLINE PLC G8992Y119 GB00BKDTK925 06/27/2024 TO RE-ELECT ANDY PHILLIPPS AS A DIRECTOR DIRECTOR ELECTIONS ISSUER 699341 0 FOR 699341 FOR 1 S000058080 TRAINLINE PLC G8992Y119 GB00BKDTK925 06/27/2024 TO RE-ELECT BRIAN MCBRIDE AS A DIRECTOR DIRECTOR ELECTIONS ISSUER 699341 0 FOR 699341 FOR 1 S000058080 TRAINLINE PLC G8992Y119 GB00BKDTK925 06/27/2024 TO RE-ELECT DUNCAN TATTON-BROWN AS A DIRECTOR DIRECTOR ELECTIONS ISSUER 699341 0 FOR 699341 FOR 1 S000058080 TRAINLINE PLC G8992Y119 GB00BKDTK925 06/27/2024 TO RE-ELECT JENNIFER DUVALIER AS A DIRECTOR DIRECTOR ELECTIONS ISSUER 699341 0 FOR 699341 FOR 1 S000058080 TRAINLINE PLC G8992Y119 GB00BKDTK925 06/27/2024 TO RE-ELECT JODY FORD AS A DIRECTOR DIRECTOR ELECTIONS ISSUER 699341 0 FOR 699341 FOR 1 S000058080 TRAINLINE PLC G8992Y119 GB00BKDTK925 06/27/2024 TO RE-ELECT PETER WOOD AS A DIRECTOR DIRECTOR ELECTIONS ISSUER 699341 0 FOR 699341 FOR 1 S000058080 TRAINLINE PLC G8992Y119 GB00BKDTK925 06/27/2024 TO RE-ELECT RAKHI GOSS-CUSTARD AS A DIRECTOR DIRECTOR ELECTIONS ISSUER 699341 0 FOR 699341 FOR 1 S000058080 TRAINLINE PLC G8992Y119 GB00BKDTK925 06/27/2024 TO ELECT MARIE LALLEMAN AS A DIRECTOR DIRECTOR ELECTIONS ISSUER 699341 0 FOR 699341 FOR 1 S000058080 TRAINLINE PLC G8992Y119 GB00BKDTK925 06/27/2024 TO RE-APPOINT PWC LLP AS AUDITORS OF THE COMPANY AUDIT-RELATED ISSUER 699341 0 FOR 699341 FOR 1 S000058080 TRAINLINE PLC G8992Y119 GB00BKDTK925 06/27/2024 TO AUTHORISE THE DIRECTORS TO DETERMINE THE REMUNERATION OF THE AUDITORS AUDIT-RELATED ISSUER 699341 0 FOR 699341 FOR 1 S000058080 TRAINLINE PLC G8992Y119 GB00BKDTK925 06/27/2024 TO AUTHORISE POLITICAL DONATIONS OTHER SOCIAL ISSUES ISSUER 699341 0 FOR 699341 FOR 1 S000058080 TRAINLINE PLC G8992Y119 GB00BKDTK925 06/27/2024 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES AND GRANT RIGHTS TO SUBSCRIBE FOR OR TO CONVERT SECURITIES INTO SHARES UNDERSECTION 551 COMPANIES ACT 2006 CAPITAL STRUCTURE ISSUER 699341 0 FOR 699341 FOR 1 S000058080 TRAINLINE PLC G8992Y119 GB00BKDTK925 06/27/2024 TO DISAPPLY STATUTORY PRE-EMPTION RIGHTS UNDER SECTION 570 COMPANIES ACT 2006 UP TO 5 PERCENT OF SHARE CAPITAL CAPITAL STRUCTURE ISSUER 699341 0 FOR 699341 FOR 1 S000058080 TRAINLINE PLC G8992Y119 GB00BKDTK925 06/27/2024 TO DISAPPLY STATUTORY PRE-EMPTION RIGHTS UNDER SECTION 570 COMPANIES ACT 2006 UP TO AN ADDITIONAL 5PERCENT OF SHARE CAPITAL TO FINANCE ACQUISITIONS AND CAPITAL INVESTMENT CAPITAL STRUCTURE ISSUER 699341 0 FOR 699341 FOR 1 S000058080 TRAINLINE PLC G8992Y119 GB00BKDTK925 06/27/2024 TO AUTHORISE THE COMPANY TO MAKE MARKET PURCHASES OF ITS OWN ORDINARY SHARES CAPITAL STRUCTURE ISSUER 699341 0 FOR 699341 FOR 1 S000058080 TRAINLINE PLC G8992Y119 GB00BKDTK925 06/27/2024 TO AUTHORISE THE COMPANY TO CALL GENERAL MEETINGS ON NOT LESS THAN 14 CLEAR DAYS NOTICE CORPORATE GOVERNANCE ISSUER 699341 0 FOR 699341 FOR 1 S000058080 TRELLEBORG AB W96297101 SE0000114837 04/24/2024 AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS AN AGAINST VOTE IF THE MEETING REQUIRES APPROVAL FROM THE MAJORITY OF PARTICIPANTS TO PASS A RESOLUTION OTHER Other Voting Matters ISSUER 106571 0 1 S000058080 TRELLEBORG AB W96297101 SE0000114837 04/24/2024 VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION OTHER Other Voting Matters ISSUER 106571 0 1 S000058080 TRELLEBORG AB W96297101 SE0000114837 04/24/2024 A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED TO LODGE YOUR VOTING INSTRUCTIONS. IF NO POA IS SUBMITTED, YOUR VOTING INSTRUCTIONS MAY BE REJECTED OTHER Other Voting Matters ISSUER 106571 0 1 S000058080 TRELLEBORG AB W96297101 SE0000114837 04/24/2024 VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED OTHER Other Voting Matters ISSUER 106571 0 1 S000058080 TRELLEBORG AB W96297101 SE0000114837 04/24/2024 INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE OTHER Other Voting Matters ISSUER 106571 0 1 S000058080 TRELLEBORG AB W96297101 SE0000114837 04/24/2024 ELECTION OF CHAIRMAN OF THE MEETING CORPORATE GOVERNANCE ISSUER 106571 0 FOR 106571 FOR 1 S000058080 TRELLEBORG AB W96297101 SE0000114837 04/24/2024 PREPARATION AND APPROVAL OF THE VOTING LIST CORPORATE GOVERNANCE ISSUER 106571 0 FOR 106571 FOR 1 S000058080 TRELLEBORG AB W96297101 SE0000114837 04/24/2024 APPROVAL OF THE AGENDA CORPORATE GOVERNANCE ISSUER 106571 0 FOR 106571 FOR 1 S000058080 TRELLEBORG AB W96297101 SE0000114837 04/24/2024 DETERMINATION OF WHETHER THE MEETING HAS BEEN DULY CONVENED CORPORATE GOVERNANCE ISSUER 106571 0 FOR 106571 FOR 1 S000058080 TRELLEBORG AB W96297101 SE0000114837 04/24/2024 RESOLUTION CONCERNING ADOPTION OF THE INCOME STATEMENT AND THE BALANCE SHEET AND THE CONSOLIDATED INCOME STATEMENT AND THE CONSOLIDATED BALANCE SHEET OTHER Accept Financial Statements and Statutory Reports ISSUER 106571 0 FOR 106571 FOR 1 S000058080 TRELLEBORG AB W96297101 SE0000114837 04/24/2024 RESOLUTION CONCERNING THE DISPOSITION OF THE COMPANY'S PROFIT IN ACCORDANCE WITH THE ADOPTED BALANCE SHEET CAPITAL STRUCTURE ISSUER 106571 0 FOR 106571 FOR 1 S000058080 TRELLEBORG AB W96297101 SE0000114837 04/24/2024 RESOLUTION CONCERNING DISCHARGE OF THE MEMBER OF THE BOARD AND THE CEO FROM PERSONAL LIABILITY: JOHAN MALMQUIST (BOARD MEMBER AND CHAIRMAN OF THE BOARD) CORPORATE GOVERNANCE ISSUER 106571 0 FOR 106571 FOR 1 S000058080 TRELLEBORG AB W96297101 SE0000114837 04/24/2024 RESOLUTION CONCERNING DISCHARGE OF THE MEMBER OF THE BOARD AND THE CEO FROM PERSONAL LIABILITY: GUNILLA FRANSSON (BOARD MEMBER) CORPORATE GOVERNANCE ISSUER 106571 0 FOR 106571 FOR 1 S000058080 TRELLEBORG AB W96297101 SE0000114837 04/24/2024 RESOLUTION CONCERNING DISCHARGE OF THE MEMBER OF THE BOARD AND THE CEO FROM PERSONAL LIABILITY: MONICA GIMRE (BOARD MEMBER) CORPORATE GOVERNANCE ISSUER 106571 0 FOR 106571 FOR 1 S000058080 TRELLEBORG AB W96297101 SE0000114837 04/24/2024 RESOLUTION CONCERNING DISCHARGE OF THE MEMBER OF THE BOARD AND THE CEO FROM PERSONAL LIABILITY: HENRIK LANGE (BOARD MEMBER) CORPORATE GOVERNANCE ISSUER 106571 0 FOR 106571 FOR 1 S000058080 TRELLEBORG AB W96297101 SE0000114837 04/24/2024 RESOLUTION CONCERNING DISCHARGE OF THE MEMBER OF THE BOARD AND THE CEO FROM PERSONAL LIABILITY: PETER NILSSON (BOARD MEMBER) CORPORATE GOVERNANCE ISSUER 106571 0 FOR 106571 FOR 1 S000058080 TRELLEBORG AB W96297101 SE0000114837 04/24/2024 RESOLUTION CONCERNING DISCHARGE OF THE MEMBER OF THE BOARD AND THE CEO FROM PERSONAL LIABILITY: ANNE METTE OLESEN (BOARD MEMBER) CORPORATE GOVERNANCE ISSUER 106571 0 FOR 106571 FOR 1 S000058080 TRELLEBORG AB W96297101 SE0000114837 04/24/2024 RESOLUTION CONCERNING DISCHARGE OF THE MEMBER OF THE BOARD AND THE CEO FROM PERSONAL LIABILITY: JAN STAHLBERG (BOARD MEMBER) CORPORATE GOVERNANCE ISSUER 106571 0 FOR 106571 FOR 1 S000058080 TRELLEBORG AB W96297101 SE0000114837 04/24/2024 RESOLUTION CONCERNING DISCHARGE OF THE MEMBER OF THE BOARD AND THE CEO FROM PERSONAL LIABILITY: JIMMY FALTIN (EMPLOYEE REPRESENTATIVE) CORPORATE GOVERNANCE ISSUER 106571 0 FOR 106571 FOR 1 S000058080 TRELLEBORG AB W96297101 SE0000114837 04/24/2024 RESOLUTION CONCERNING DISCHARGE OF THE MEMBER OF THE BOARD AND THE CEO FROM PERSONAL LIABILITY: MARIA ERIKSSON (EMPLOYEE REPRESENTATIVE) CORPORATE GOVERNANCE ISSUER 106571 0 FOR 106571 FOR 1 S000058080 TRELLEBORG AB W96297101 SE0000114837 04/24/2024 RESOLUTION CONCERNING DISCHARGE OF THE MEMBER OF THE BOARD AND THE CEO FROM PERSONAL LIABILITY: LARS PETTERSSON (EMPLOYEE REPRESENTATIVE) CORPORATE GOVERNANCE ISSUER 106571 0 FOR 106571 FOR 1 S000058080 TRELLEBORG AB W96297101 SE0000114837 04/24/2024 RESOLUTION CONCERNING DISCHARGE OF THE MEMBER OF THE BOARD AND THE CEO FROM PERSONAL LIABILITY: MAGNUS OLOFSSON (DEPUTY EMPLOYEE REPRESENTATIVE) CORPORATE GOVERNANCE ISSUER 106571 0 FOR 106571 FOR 1 S000058080 TRELLEBORG AB W96297101 SE0000114837 04/24/2024 RESOLUTION CONCERNING DISCHARGE OF THE MEMBER OF THE BOARD AND THE CEO FROM PERSONAL LIABILITY: PETER NILSSON (CEO) CORPORATE GOVERNANCE ISSUER 106571 0 FOR 106571 FOR 1 S000058080 TRELLEBORG AB W96297101 SE0000114837 04/24/2024 RESOLUTION CONCERNING DISCHARGE OF THE MEMBER OF THE BOARD AND THE CEO FROM PERSONAL LIABILITY: HANS BIORCK (FORMER BOARD MEMBER AND CHAIRMAN OF THE BOARD) CORPORATE GOVERNANCE ISSUER 106571 0 FOR 106571 FOR 1 S000058080 TRELLEBORG AB W96297101 SE0000114837 04/24/2024 DETERMINATION OF THE NUMBER OF MEMBERS OF THE BOARD OF DIRECTORS AUDIT-RELATED CORPORATE GOVERNANCE ISSUER 106571 0 FOR 106571 FOR 1 S000058080 TRELLEBORG AB W96297101 SE0000114837 04/24/2024 DETERMINATION OF FEES FOR MEMBERS OF THE BOARD OF DIRECTORS AND THE AUDITOR: FEES TO THE BOARD OF DIRECTORS COMPENSATION ISSUER 106571 0 FOR 106571 FOR 1 S000058080 TRELLEBORG AB W96297101 SE0000114837 04/24/2024 DETERMINATION OF FEES FOR MEMBERS OF THE BOARD OF DIRECTORS AND THE AUDITOR: FEES TO THE AUDITOR AUDIT-RELATED ISSUER 106571 0 FOR 106571 FOR 1 S000058080 TRELLEBORG AB W96297101 SE0000114837 04/24/2024 RE-ELECTION OF THE BOARD OF DIRECTOR AND THE CHAIRMAN OF THE BOARD: GUNILLA FRANSSON DIRECTOR ELECTIONS ISSUER 106571 0 AGAINST 106571 AGAINST 1 S000058080 TRELLEBORG AB W96297101 SE0000114837 04/24/2024 RE-ELECTION OF THE BOARD OF DIRECTOR AND THE CHAIRMAN OF THE BOARD: MONICA GIMRE DIRECTOR ELECTIONS ISSUER 106571 0 AGAINST 106571 AGAINST 1 S000058080 TRELLEBORG AB W96297101 SE0000114837 04/24/2024 RE-ELECTION OF THE BOARD OF DIRECTOR AND THE CHAIRMAN OF THE BOARD: JOHAN MALMQUIST DIRECTOR ELECTIONS ISSUER 106571 0 AGAINST 106571 AGAINST 1 S000058080 TRELLEBORG AB W96297101 SE0000114837 04/24/2024 RE-ELECTION OF THE BOARD OF DIRECTOR AND THE CHAIRMAN OF THE BOARD: PETER NILSSON DIRECTOR ELECTIONS ISSUER 106571 0 AGAINST 106571 AGAINST 1 S000058080 TRELLEBORG AB W96297101 SE0000114837 04/24/2024 RE-ELECTION OF THE BOARD OF DIRECTOR AND THE CHAIRMAN OF THE BOARD: ANNE METTE OLESEN DIRECTOR ELECTIONS ISSUER 106571 0 AGAINST 106571 AGAINST 1 S000058080 TRELLEBORG AB W96297101 SE0000114837 04/24/2024 RE-ELECTION OF THE BOARD OF DIRECTOR AND THE CHAIRMAN OF THE BOARD: JAN STAHLBERG DIRECTOR ELECTIONS ISSUER 106571 0 AGAINST 106571 AGAINST 1 S000058080 TRELLEBORG AB W96297101 SE0000114837 04/24/2024 RE-ELECTION OF THE BOARD OF DIRECTOR AND THE CHAIRMAN OF THE BOARD: HENRIK LANGE DIRECTOR ELECTIONS ISSUER 106571 0 AGAINST 106571 AGAINST 1 S000058080 TRELLEBORG AB W96297101 SE0000114837 04/24/2024 RE-ELECTION OF THE BOARD OF DIRECTOR AND THE CHAIRMAN OF THE BOARD: JOHAN MALMQUIST, AS CHAIRMAN OF THE BOARD CORPORATE GOVERNANCE ISSUER 106571 0 AGAINST 106571 AGAINST 1 S000058080 TRELLEBORG AB W96297101 SE0000114837 04/24/2024 ELECTION OF AUDITOR AUDIT-RELATED ISSUER 106571 0 FOR 106571 FOR 1 S000058080 TRELLEBORG AB W96297101 SE0000114837 04/24/2024 RESOLUTION ON APPROVAL OF THE BOARD OF DIRECTORS' REMUNERATION REPORT SECTION 14A SAY-ON-PAY VOTES ISSUER 106571 0 FOR 106571 FOR 1 S000058080 TRELLEBORG AB W96297101 SE0000114837 04/24/2024 RESOLUTION ON THE BOARD OF DIRECTORS' PROPOSAL FOR PRINCIPLES OF REMUNERATION FOR SENIOR EXECUTIVES COMPENSATION CORPORATE GOVERNANCE ISSUER 106571 0 AGAINST 106571 AGAINST 1 S000058080 TRELLEBORG AB W96297101 SE0000114837 04/24/2024 RESOLUTION ON THE BOARD OF DIRECTORS' PROPOSAL FOR SHARE PROGRAMME (PSP 2024/2027): IMPLEMENTATION OF PSP 2024/2027 COMPENSATION ISSUER 106571 0 FOR 106571 FOR 1 S000058080 TRELLEBORG AB W96297101 SE0000114837 04/24/2024 RESOLUTION ON THE BOARD OF DIRECTORS' PROPOSAL FOR SHARE PROGRAMME (PSP 2024/2027): AUTHORISATION ON REPURCHASE OF SHARES OF SERIES B CAPITAL STRUCTURE COMPENSATION ISSUER 106571 0 FOR 106571 FOR 1 S000058080 TRELLEBORG AB W96297101 SE0000114837 04/24/2024 RESOLUTION ON THE BOARD OF DIRECTORS' PROPOSAL FOR SHARE PROGRAMME (PSP 2024/2027): RESOLUTION ON TRANSFER OF OWN SHARES OF SERIES B CAPITAL STRUCTURE COMPENSATION ISSUER 106571 0 FOR 106571 FOR 1 S000058080 TRELLEBORG AB W96297101 SE0000114837 04/24/2024 RESOLUTION ON AUTHORISATION OF THE BOARD OF DIRECTORS TO RESOLVE ON REPURCHASE OF OWN SHARES CAPITAL STRUCTURE ISSUER 106571 0 FOR 106571 FOR 1 S000058080 TRELLEBORG AB W96297101 SE0000114837 04/24/2024 RESOLUTION ON (A) REDUCTION OF THE SHARE CAPITAL BY MEANS OF CANCELLATION OF REPURCHASED SHARES AND (B) INCREASE OF THE SHARE CAPITAL THROUGH A BONUS ISSUE WITHOUT ISSUE OF NEW SHARES CAPITAL STRUCTURE ISSUER 106571 0 FOR 106571 FOR 1 S000058080 TRELLEBORG AB W96297101 SE0000114837 04/24/2024 21 MAR 2024: PLEASE NOTE THAT IF YOU HOLD CREST DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS WILL TYPICALLY BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES) UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED AVAILABILITY OF THE POSITION. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU OTHER Other Voting Matters ISSUER 106571 0 1 S000058080 TRELLEBORG AB W96297101 SE0000114837 04/24/2024 21 MAR 2024: PLEASE NOTE SHARE BLOCKING WILL APPLY FOR ANY VOTED POSITIONS SETTLING THROUGH EUROCLEAR BANK. OTHER Other Voting Matters ISSUER 106571 0 1 S000058080 TRELLEBORG AB W96297101 SE0000114837 04/24/2024 21 MAR 2024: PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF COMMENTS. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU OTHER Other Voting Matters ISSUER 106571 0 1 S000058080 VARUN BEVERAGES LTD Y9T53H127 INE200M01021 04/03/2024 TO RECEIVE, CONSIDER AND ADOPT THE AUDITED STANDALONE FINANCIAL STATEMENTS OF THE COMPANY TOGETHER WITH THE REPORT OF BOARD OF DIRECTORS AND AUDITORS' THEREON AND THE AUDITED CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY TOGETHER WITH AUDITORS' REPORT THEREON FOR THE FINANCIAL YEAR ENDED DECEMBER 31, 2023 OTHER Accept Financial Statements and Statutory Reports ISSUER 463882 0 FOR 463882 FOR 1 S000058080 VARUN BEVERAGES LTD Y9T53H127 INE200M01021 04/03/2024 TO DECLARE FINAL DIVIDEND OF RS 1.25/- PER EQUITY SHARE OF FACE VALUE OF RS 5/- EACH FOR THE FINANCIAL YEAR ENDED DECEMBER 31, 2023 CAPITAL STRUCTURE ISSUER 463882 0 FOR 463882 FOR 1 S000058080 VARUN BEVERAGES LTD Y9T53H127 INE200M01021 04/03/2024 TO APPOINT MR. RAJ GANDHI (DIN: 00003649), WHO RETIRES BY ROTATION AND BEING ELIGIBLE, OFFERS HIMSELF FOR RE-APPOINTMENT AS A DIRECTOR DIRECTOR ELECTIONS ISSUER 463882 0 FOR 463882 FOR 1 S000058080 VARUN BEVERAGES LTD Y9T53H127 INE200M01021 04/03/2024 TO RE-APPOINT MR. VARUN JAIPURIA (DIN: 02465412) AS A WHOLE-TIME DIRECTOR OF THE COMPANY OTHER Approve/Amend Employment Agreements ISSUER 463882 0 FOR 463882 FOR 1 S000058080 VARUN BEVERAGES LTD Y9T53H127 INE200M01021 04/03/2024 TO RE-APPOINT MR. RAJINDER JEET SINGH BAGGA (DIN: 08440479) AS A WHOLE-TIME DIRECTOR OF THE COMPANY OTHER Approve/Amend Employment Agreements ISSUER 463882 0 FOR 463882 FOR 1 S000058080 VARUN BEVERAGES LTD Y9T53H127 INE200M01021 04/03/2024 TO RE-APPOINT MR. RAJ GANDHI (DIN: 00003649) AS A WHOLE-TIME DIRECTOR OF THE COMPANY OTHER Approve/Amend Employment Agreements ISSUER 463882 0 FOR 463882 FOR 1 S000058080 VARUN BEVERAGES LTD Y9T53H127 INE200M01021 04/03/2024 TO APPOINT DR. NARESH TREHAN (DIN: 00012148) AS A NONEXECUTIVE NON-INDEPENDENT DIRECTOR OF THE COMPANY DIRECTOR ELECTIONS ISSUER 463882 0 AGAINST 463882 AGAINST 1 S000058080 VOLTRONIC POWER TECHNOLOGY CORP Y937BE103 TW0006409006 06/14/2024 2023 ANNUAL BUSINESS REPORT AND FINANCIAL STATEMENTS. OTHER Accept Financial Statements and Statutory Reports ISSUER 77498 0 FOR 77498 FOR 1 S000058080 VOLTRONIC POWER TECHNOLOGY CORP Y937BE103 TW0006409006 06/14/2024 2023 EARNING DISTRIBUTIONS. PROPOSED CASH DIVIDEND :TWD 35.5 PER SHARE. CAPITAL STRUCTURE ISSUER 77498 0 FOR 77498 FOR 1 S000058080 VOLTRONIC POWER TECHNOLOGY CORP Y937BE103 TW0006409006 06/14/2024 THE PROPOSAL ON CASH OF DISTRIBUTION WITH ADDITIONAL PAID IN CAPITAL. PROPOSED CAPITAL DISTRIBUTION :TWD 2 PER SHARE. CAPITAL STRUCTURE ISSUER 77498 0 FOR 77498 FOR 1 S000058080 VOLTRONIC POWER TECHNOLOGY CORP Y937BE103 TW0006409006 06/14/2024 THE ELECTION OF THE DIRECTOR.:HSIEH CHUO MING,SHAREHOLDER NO.0000001 DIRECTOR ELECTIONS ISSUER 77498 0 FOR 77498 FOR 1 S000058080 VOLTRONIC POWER TECHNOLOGY CORP Y937BE103 TW0006409006 06/14/2024 THE ELECTION OF THE DIRECTOR.:OPEN GREAT INTERNATIONAL INVESTMENT LIMITED COMPANY,SHAREHOLDER NO.0000003,CHEN TSUI FANG AS REPRESENTATIVE DIRECTOR ELECTIONS ISSUER 77498 0 FOR 77498 FOR 1 S000058080 VOLTRONIC POWER TECHNOLOGY CORP Y937BE103 TW0006409006 06/14/2024 THE ELECTION OF THE DIRECTOR.:FSP TECHNOLOGY INC.,SHAREHOLDER NO.0000007,CHENG YA JEN AS REPRESENTATIVE DIRECTOR ELECTIONS ISSUER 77498 0 FOR 77498 FOR 1 S000058080 VOLTRONIC POWER TECHNOLOGY CORP Y937BE103 TW0006409006 06/14/2024 THE ELECTION OF THE DIRECTOR.:PASSUELLO FABIO,SHAREHOLDER NO.YB4492XXX DIRECTOR ELECTIONS ISSUER 77498 0 AGAINST 77498 AGAINST 1 S000058080 VOLTRONIC POWER TECHNOLOGY CORP Y937BE103 TW0006409006 06/14/2024 THE ELECTION OF THE INDEPENDENT DIRECTOR.:LI CHIEN JAN,SHAREHOLDER NO.F122404XXX DIRECTOR ELECTIONS ISSUER 77498 0 FOR 77498 FOR 1 S000058080 VOLTRONIC POWER TECHNOLOGY CORP Y937BE103 TW0006409006 06/14/2024 THE ELECTION OF THE INDEPENDENT DIRECTOR.:WANG HSIU CHI,SHAREHOLDER NO.N200364XXX DIRECTOR ELECTIONS ISSUER 77498 0 FOR 77498 FOR 1 S000058080 VOLTRONIC POWER TECHNOLOGY CORP Y937BE103 TW0006409006 06/14/2024 THE ELECTION OF THE INDEPENDENT DIRECTOR.:SAM HO,SHAREHOLDER NO.F126520XXX DIRECTOR ELECTIONS ISSUER 77498 0 FOR 77498 FOR 1 S000058080 VOLTRONIC POWER TECHNOLOGY CORP Y937BE103 TW0006409006 06/14/2024 THE ELECTION OF THE INDEPENDENT DIRECTOR.:LIAO KUEI FANG,SHAREHOLDER NO.H220375XXX DIRECTOR ELECTIONS ISSUER 77498 0 FOR 77498 FOR 1 S000058080 VOLTRONIC POWER TECHNOLOGY CORP Y937BE103 TW0006409006 06/14/2024 THE RELEASE OF NEW BOARD MEMBERS FROM THE NON COMPETITION AGREEMENT. CORPORATE GOVERNANCE ISSUER 77498 0 AGAINST 77498 AGAINST 1 S000058080 VTEX G9470A102 KYG9470A1022 05/24/2024 To resolve, as an ordinary resolution, the ratification of Silvia Mazzucchelli as a member of the Board of Directors. DIRECTOR ELECTIONS ISSUER 215176 0 FOR 215176 FOR 1 S000058080 VTEX G9470A102 KYG9470A1022 05/24/2024 The ratification and approval of financial statements and the auditor's report for the fiscal year ended December 31,2023. OTHER Accept Financial Statements and Statutory Reports ISSUER 215176 0 FOR 215176 FOR 1 S000058080 WHITBREAD PLC G9606P197 GB00B1KJJ408 06/18/2024 TO RECEIVE THE ANNUAL REPORT AND ACCOUNTS FOR THE YEAR ENDED 29 FEBRUARY 2024 OTHER Accept Financial Statements and Statutory Reports ISSUER 64581 0 FOR 64581 FOR 1 S000058080 WHITBREAD PLC G9606P197 GB00B1KJJ408 06/18/2024 TO APPROVE THE ANNUAL REPORT ON REMUNERATION SECTION 14A SAY-ON-PAY VOTES ISSUER 64581 0 FOR 64581 FOR 1 S000058080 WHITBREAD PLC G9606P197 GB00B1KJJ408 06/18/2024 TO DECLARE A FINAL DIVIDEND OF 62.9 PENCE PER ORDINARY SHARE CAPITAL STRUCTURE ISSUER 64581 0 FOR 64581 FOR 1 S000058080 WHITBREAD PLC G9606P197 GB00B1KJJ408 06/18/2024 TO ELECT SHELLEY ROBERTS AS A DIRECTOR DIRECTOR ELECTIONS ISSUER 64581 0 FOR 64581 FOR 1 S000058080 WHITBREAD PLC G9606P197 GB00B1KJJ408 06/18/2024 TO RE-ELECT KAL ATWAL AS A DIRECTOR DIRECTOR ELECTIONS ISSUER 64581 0 FOR 64581 FOR 1 S000058080 WHITBREAD PLC G9606P197 GB00B1KJJ408 06/18/2024 TO RE-ELECT HORST BAIER AS A DIRECTOR DIRECTOR ELECTIONS ISSUER 64581 0 FOR 64581 FOR 1 S000058080 WHITBREAD PLC G9606P197 GB00B1KJJ408 06/18/2024 TO RE-ELECT ADAM CROZIER AS A DIRECTOR DIRECTOR ELECTIONS ISSUER 64581 0 AGAINST 64581 AGAINST 1 S000058080 WHITBREAD PLC G9606P197 GB00B1KJJ408 06/18/2024 TO RE-ELECT FRANK FISKERS AS A DIRECTOR DIRECTOR ELECTIONS ISSUER 64581 0 FOR 64581 FOR 1 S000058080 WHITBREAD PLC G9606P197 GB00B1KJJ408 06/18/2024 TO RE-ELECT RICHARD GILLINGWATER AS A DIRECTOR DIRECTOR ELECTIONS ISSUER 64581 0 FOR 64581 FOR 1 S000058080 WHITBREAD PLC G9606P197 GB00B1KJJ408 06/18/2024 TO RE-ELECT KAREN JONES AS A DIRECTOR DIRECTOR ELECTIONS ISSUER 64581 0 FOR 64581 FOR 1 S000058080 WHITBREAD PLC G9606P197 GB00B1KJJ408 06/18/2024 TO RE-ELECT CHRIS KENNEDY AS A DIRECTOR DIRECTOR ELECTIONS ISSUER 64581 0 FOR 64581 FOR 1 S000058080 WHITBREAD PLC G9606P197 GB00B1KJJ408 06/18/2024 TO RE-ELECT HEMANT PATEL AS A DIRECTOR DIRECTOR ELECTIONS ISSUER 64581 0 FOR 64581 FOR 1 S000058080 WHITBREAD PLC G9606P197 GB00B1KJJ408 06/18/2024 TO RE-ELECT DOMINIC PAUL AS A DIRECTOR DIRECTOR ELECTIONS ISSUER 64581 0 FOR 64581 FOR 1 S000058080 WHITBREAD PLC G9606P197 GB00B1KJJ408 06/18/2024 TO RE-ELECT CILLA SNOWBALL AS A DIRECTOR DIRECTOR ELECTIONS ISSUER 64581 0 FOR 64581 FOR 1 S000058080 WHITBREAD PLC G9606P197 GB00B1KJJ408 06/18/2024 TO REAPPOINT DELOITTE LLP AS THE AUDITOR AUDIT-RELATED ISSUER 64581 0 FOR 64581 FOR 1 S000058080 WHITBREAD PLC G9606P197 GB00B1KJJ408 06/18/2024 TO AUTHORISE THE BOARD, THROUGH THE AUDIT COMMITTEE, TO SET THE AUDITOR'S REMUNERATION AUDIT-RELATED ISSUER 64581 0 FOR 64581 FOR 1 S000058080 WHITBREAD PLC G9606P197 GB00B1KJJ408 06/18/2024 TO AUTHORISE THE COMPANY TO MAKE POLITICAL DONATIONS OTHER SOCIAL ISSUES ISSUER 64581 0 FOR 64581 FOR 1 S000058080 WHITBREAD PLC G9606P197 GB00B1KJJ408 06/18/2024 TO AUTHORISE THE BOARD TO ALLOT SHARES CAPITAL STRUCTURE ISSUER 64581 0 FOR 64581 FOR 1 S000058080 WHITBREAD PLC G9606P197 GB00B1KJJ408 06/18/2024 TO AUTHORISE THE DISAPPLICATION OF PRE-EMPTION RIGHTS CAPITAL STRUCTURE ISSUER 64581 0 FOR 64581 FOR 1 S000058080 WHITBREAD PLC G9606P197 GB00B1KJJ408 06/18/2024 TO AUTHORISE THE DISAPPLICATION OF PRE-EMPTION RIGHTS IN CONNECTION WITH AN ACQUISITION OR SPECIFIED CAPITAL INVESTMENT CAPITAL STRUCTURE ISSUER 64581 0 FOR 64581 FOR 1 S000058080 WHITBREAD PLC G9606P197 GB00B1KJJ408 06/18/2024 TO AUTHORISE THE COMPANY TO PURCHASE ITS OWN ORDINARY SHARES CAPITAL STRUCTURE ISSUER 64581 0 FOR 64581 FOR 1 S000058080 WHITBREAD PLC G9606P197 GB00B1KJJ408 06/18/2024 TO ENABLE THE COMPANY TO CALL GENERAL MEETINGS, OTHER THAN AN ANNUAL GENERAL MEETING, ON REDUCED NOTICE CORPORATE GOVERNANCE ISSUER 64581 0 FOR 64581 FOR 1 S000058080 WHITBREAD PLC G9606P197 GB00B1KJJ408 06/18/2024 INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE OTHER Other Voting Matters ISSUER 64581 0 1 S000058080 WIENERBERGER AG A95384110 AT0000831706 05/07/2024 A MEETING SPECIFIC POWER OF ATTORNEY IS REQUIRED WITH BENEFICIAL OWNER NAME MATCHING THAT GIVEN ON ACCOUNT SET UP WITH YOUR CUSTODIAN BANK; THE SHARE AMOUNT IS THE SETTLED HOLDING AS OF RECORD DATE OTHER Other Voting Matters ISSUER 102477 0 1 S000058080 WIENERBERGER AG A95384110 AT0000831706 05/07/2024 VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. OTHER Other Voting Matters ISSUER 102477 0 1 S000058080 WIENERBERGER AG A95384110 AT0000831706 05/07/2024 VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. OTHER Other Voting Matters ISSUER 102477 0 1 S000058080 WIENERBERGER AG A95384110 AT0000831706 05/07/2024 RECEIVE FINANCIAL STATEMENTS AND STATUTORY REPORTS FOR FISCAL YEAR 2023 OTHER Other Voting Matters ISSUER 102477 0 1 S000058080 WIENERBERGER AG A95384110 AT0000831706 05/07/2024 APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF EUR 0.90 PER SHARE CAPITAL STRUCTURE ISSUER 102477 0 FOR 102477 FOR 1 S000058080 WIENERBERGER AG A95384110 AT0000831706 05/07/2024 APPROVE DISCHARGE OF MANAGEMENT BOARD FOR FISCAL YEAR 2023 CORPORATE GOVERNANCE ISSUER 102477 0 FOR 102477 FOR 1 S000058080 WIENERBERGER AG A95384110 AT0000831706 05/07/2024 APPROVE DISCHARGE OF SUPERVISORY BOARD FOR FISCAL YEAR 2023 CORPORATE GOVERNANCE ISSUER 102477 0 FOR 102477 FOR 1 S000058080 WIENERBERGER AG A95384110 AT0000831706 05/07/2024 RATIFY DELOITTE AUDIT AS AUDITORS FOR FISCAL YEAR 2024 AUDIT-RELATED ISSUER 102477 0 FOR 102477 FOR 1 S000058080 WIENERBERGER AG A95384110 AT0000831706 05/07/2024 APPROVE REMUNERATION REPORT SECTION 14A SAY-ON-PAY VOTES ISSUER 102477 0 FOR 102477 FOR 1 S000058080 WIENERBERGER AG A95384110 AT0000831706 05/07/2024 APPROVE REMUNERATION POLICY FOR THE MANAGEMENT BOARD COMPENSATION ISSUER 102477 0 FOR 102477 FOR 1 S000058080 WIENERBERGER AG A95384110 AT0000831706 05/07/2024 APPROVE REMUNERATION POLICY FOR THE SUPERVISORY BOARD COMPENSATION ISSUER 102477 0 FOR 102477 FOR 1 S000058080 WIENERBERGER AG A95384110 AT0000831706 05/07/2024 APPROVE REMUNERATION OF SUPERVISORY BOARD MEMBERS COMPENSATION ISSUER 102477 0 FOR 102477 FOR 1 S000058080 WIENERBERGER AG A95384110 AT0000831706 05/07/2024 AUTHORIZE SHARE REPURCHASE PROGRAM AND REISSUANCE OR CANCELLATION OF REPURCHASED SHARES CAPITAL STRUCTURE ISSUER 102477 0 FOR 102477 FOR 1 S000058080 WIENERBERGER AG A95384110 AT0000831706 05/07/2024 AUTHORIZE REISSUANCE OF REPURCHASED SHARES CAPITAL STRUCTURE ISSUER 102477 0 FOR 102477 FOR 1 S000058080 WIENERBERGER AG A95384110 AT0000831706 05/07/2024 APPROVE CREATION OF EUR 16.8 MILLION POOL OF AUTHORIZED CAPITAL WITH OR WITHOUT EXCLUSION OF PREEMPTIVE RIGHTS CAPITAL STRUCTURE ISSUER 102477 0 FOR 102477 FOR 1 S000058080 WIENERBERGER AG A95384110 AT0000831706 05/07/2024 24 APR 2024: INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE OTHER Other Voting Matters ISSUER 102477 0 1 S000058080 WIENERBERGER AG A95384110 AT0000831706 05/07/2024 24 APR 2024: PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU OTHER Other Voting Matters ISSUER 102477 0 1 S000058080 WORLEY LTD Q9858A103 AU000000WOR2 10/20/2023 VOTING EXCLUSIONS APPLY TO THIS MEETING FOR PROPOSALS 3,4,5,6 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 868988 0 1 S000058080 WORLEY LTD Q9858A103 AU000000WOR2 10/20/2023 TO RE-ELECT DR. MARTIN PARKINSON AS A DIRECTOR OF THE COMPANY DIRECTOR ELECTIONS ISSUER 868988 0 FOR 868988 FOR 1 S000058080 WORLEY LTD Q9858A103 AU000000WOR2 10/20/2023 TO ELECT MR. JOSEPH GEAGEA AS A DIRECTOR OF THE COMPANY DIRECTOR ELECTIONS ISSUER 868988 0 FOR 868988 FOR 1 S000058080 WORLEY LTD Q9858A103 AU000000WOR2 10/20/2023 TO ADOPT THE REMUNERATION REPORT SECTION 14A SAY-ON-PAY VOTES ISSUER 868988 0 FOR 868988 FOR 1 S000058080 WORLEY LTD Q9858A103 AU000000WOR2 10/20/2023 GRANT OF DEFERRED EQUITY RIGHTS TO MR. ROBERT CHRISTOPHER ASHTON CAPITAL STRUCTURE COMPENSATION ISSUER 868988 0 FOR 868988 FOR 1 S000058080 WORLEY LTD Q9858A103 AU000000WOR2 10/20/2023 GRANT OF LONG-TERM PERFORMANCE RIGHTS TO MR. ROBERT CHRISTOPHER ASHTON CAPITAL STRUCTURE COMPENSATION ISSUER 868988 0 FOR 868988 FOR 1 S000058080 WORLEY LTD Q9858A103 AU000000WOR2 10/20/2023 APPROVAL OF THE COMPANY'S PERFORMANCE RIGHTS PLAN COMPENSATION ISSUER 868988 0 FOR 868988 FOR 1 S000058080 YADEA GROUP HOLDINGS LTD G9830F106 KYG9830F1063 06/17/2024 TO RECEIVE AND ADOPT THE AUDITED CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY AND THE REPORTS OF THE DIRECTORS AND AUDITORS OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2023 OTHER Accept Financial Statements and Statutory Reports ISSUER 1832000 0 FOR 1832000 FOR 1 S000058080 YADEA GROUP HOLDINGS LTD G9830F106 KYG9830F1063 06/17/2024 TO DECLARE A FINAL DIVIDEND OF 48.0 HK CENTS PER SHARE OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2023 CAPITAL STRUCTURE ISSUER 1832000 0 FOR 1832000 FOR 1 S000058080 YADEA GROUP HOLDINGS LTD G9830F106 KYG9830F1063 06/17/2024 TO RE-ELECT THE FOLLOWING RETIRING DIRECTORS OF THE COMPANY (THE "DIRECTORS") WHO ARE STANDING FOR RE-ELECTION AT THE ANNUAL GENERAL MEETING: MR. SHEN YU AS AN EXECUTIVE DIRECTOR DIRECTOR ELECTIONS ISSUER 1832000 0 FOR 1832000 FOR 1 S000058080 YADEA GROUP HOLDINGS LTD G9830F106 KYG9830F1063 06/17/2024 TO RE-ELECT THE FOLLOWING RETIRING DIRECTORS OF THE COMPANY (THE "DIRECTORS") WHO ARE STANDING FOR RE-ELECTION AT THE ANNUAL GENERAL MEETING: MR. WONG LUNG MING AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR: MR. CHEN MINGYU AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR; DIRECTOR ELECTIONS ISSUER 1832000 0 FOR 1832000 FOR 1 S000058080 YADEA GROUP HOLDINGS LTD G9830F106 KYG9830F1063 06/17/2024 TO RE-ELECT THE FOLLOWING RETIRING DIRECTORS OF THE COMPANY (THE "DIRECTORS") WHO ARE STANDING FOR RE-ELECTION AT THE ANNUAL GENERAL MEETING:MR. CHEN MINGYU AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR DIRECTOR ELECTIONS ISSUER 1832000 0 FOR 1832000 FOR 1 S000058080 YADEA GROUP HOLDINGS LTD G9830F106 KYG9830F1063 06/17/2024 TO RE-ELECT THE FOLLOWING RETIRING DIRECTORS OF THE COMPANY (THE "DIRECTORS") WHO ARE STANDING FOR RE-ELECTION AT THE ANNUAL GENERAL MEETING: MS. MA CHENGUANG AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR DIRECTOR ELECTIONS ISSUER 1832000 0 FOR 1832000 FOR 1 S000058080 YADEA GROUP HOLDINGS LTD G9830F106 KYG9830F1063 06/17/2024 TO RE-ELECT THE FOLLOWING RETIRING DIRECTORS OF THE COMPANY (THE "DIRECTORS") WHO ARE STANDING FOR RE-ELECTION AT THE ANNUAL GENERAL MEETING: MS. LIANG QIN AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR DIRECTOR ELECTIONS ISSUER 1832000 0 FOR 1832000 FOR 1 S000058080 YADEA GROUP HOLDINGS LTD G9830F106 KYG9830F1063 06/17/2024 TO AUTHORISE THE BOARD OF DIRECTORS OF THE COMPANY (THE "BOARD") TO FIX THE REMUNERATION OF THE DIRECTORS COMPENSATION ISSUER 1832000 0 FOR 1832000 FOR 1 S000058080 YADEA GROUP HOLDINGS LTD G9830F106 KYG9830F1063 06/17/2024 TO RE-APPOINT PRICEWATERHOUSECOOPERS AS AUDITOR OF THE COMPANY AND TO AUTHORISE THE BOARD TO FIX THEIR REMUNERATION AUDIT-RELATED ISSUER 1832000 0 FOR 1832000 FOR 1 S000058080 YADEA GROUP HOLDINGS LTD G9830F106 KYG9830F1063 06/17/2024 TO GIVE A GENERAL MANDATE TO THE DIRECTORS TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL SHARES NOT EXCEEDING 20% OF THE NUMBER OF THE ISSUED SHARES OF THE COMPANY (THE "ISSUE MANDATE") CAPITAL STRUCTURE ISSUER 1832000 0 AGAINST 1832000 AGAINST 1 S000058080 YADEA GROUP HOLDINGS LTD G9830F106 KYG9830F1063 06/17/2024 TO GIVE A GENERAL MANDATE TO THE DIRECTORS TO REPURCHASE SHARES NOT EXCEEDING 10% OF THE NUMBER OF THE ISSUED SHARES OF THE COMPANY CAPITAL STRUCTURE ISSUER 1832000 0 FOR 1832000 FOR 1 S000058080 YADEA GROUP HOLDINGS LTD G9830F106 KYG9830F1063 06/17/2024 TO EXTEND THE ISSUE MANDATE BY THE NUMBER OF SHARES REPURCHASED BY THE COMPANY CAPITAL STRUCTURE ISSUER 1832000 0 AGAINST 1832000 AGAINST 1 S000058080 YADEA GROUP HOLDINGS LTD G9830F106 KYG9830F1063 06/17/2024 TO APPROVE (A) THE ADOPTION OF NEW SHARE OPTION SCHEME; AND (B) THE SCHEME MANDATE LIMIT COMPENSATION ISSUER 1832000 0 AGAINST 1832000 AGAINST 1 S000058080 YADEA GROUP HOLDINGS LTD G9830F106 KYG9830F1063 06/17/2024 PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconews/sehk/2024/0424/2024042400616.pdf AND https://www1.hkexnews.hk/listedco/listconews/sehk/2024/0424/2024042400684.pdf OTHER Other Voting Matters ISSUER 1832000 0 1 S000058080 YADEA GROUP HOLDINGS LTD G9830F106 KYG9830F1063 06/17/2024 PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING OTHER Other Voting Matters ISSUER 1832000 0 1 S000058080 AGREE REALTY CORPORATION 008492100 US0084921008 05/23/2024 Election of Directors: Richard Agree DIRECTOR ELECTIONS ISSUER 120058 0 FOR 120058 FOR 1 S000025218 AGREE REALTY CORPORATION 008492100 US0084921008 05/23/2024 Election of Directors: Karen Dearing DIRECTOR ELECTIONS ISSUER 120058 0 FOR 120058 FOR 1 S000025218 AGREE REALTY CORPORATION 008492100 US0084921008 05/23/2024 Election of Directors: Linglong He DIRECTOR ELECTIONS ISSUER 120058 0 FOR 120058 FOR 1 S000025218 AGREE REALTY CORPORATION 008492100 US0084921008 05/23/2024 Election of Directors: Michael Hollman DIRECTOR ELECTIONS ISSUER 120058 0 FOR 120058 FOR 1 S000025218 AGREE REALTY CORPORATION 008492100 US0084921008 05/23/2024 To ratify the appointment of Grant Thornton LLP as our independent registered public accounting firm for 2024 AUDIT-RELATED ISSUER 120058 0 FOR 120058 FOR 1 S000025218 AGREE REALTY CORPORATION 008492100 US0084921008 05/23/2024 To approve, by non-binding vote, executive compensation SECTION 14A SAY-ON-PAY VOTES ISSUER 120058 0 FOR 120058 FOR 1 S000025218 AGREE REALTY CORPORATION 008492100 US0084921008 05/23/2024 To approve the 2024 Omnibus Incentive Plan COMPENSATION ISSUER 120058 0 FOR 120058 FOR 1 S000025218 AMERICAN HOMES 4 RENT 02665T306 US02665T3068 05/10/2024 Election of Trustees Matthew J. Hart DIRECTOR ELECTIONS ISSUER 174084 0 FOR 174084 FOR 1 S000025218 AMERICAN HOMES 4 RENT 02665T306 US02665T3068 05/10/2024 Election of Trustees David P. Singelyn DIRECTOR ELECTIONS ISSUER 174084 0 FOR 174084 FOR 1 S000025218 AMERICAN HOMES 4 RENT 02665T306 US02665T3068 05/10/2024 Election of Trustees Douglas N. Benham DIRECTOR ELECTIONS ISSUER 174084 0 FOR 174084 FOR 1 S000025218 AMERICAN HOMES 4 RENT 02665T306 US02665T3068 05/10/2024 Election of Trustees Jack Corrigan DIRECTOR ELECTIONS ISSUER 174084 0 FOR 174084 FOR 1 S000025218 AMERICAN HOMES 4 RENT 02665T306 US02665T3068 05/10/2024 Election of Trustees David Goldberg DIRECTOR ELECTIONS ISSUER 174084 0 FOR 174084 FOR 1 S000025218 AMERICAN HOMES 4 RENT 02665T306 US02665T3068 05/10/2024 Election of Trustees Tamara H. Gustavson DIRECTOR ELECTIONS ISSUER 174084 0 FOR 174084 FOR 1 S000025218 AMERICAN HOMES 4 RENT 02665T306 US02665T3068 05/10/2024 Election of Trustees Michelle C. Kerrick DIRECTOR ELECTIONS ISSUER 174084 0 FOR 174084 FOR 1 S000025218 AMERICAN HOMES 4 RENT 02665T306 US02665T3068 05/10/2024 Election of Trustees James H. Kropp DIRECTOR ELECTIONS ISSUER 174084 0 FOR 174084 FOR 1 S000025218 AMERICAN HOMES 4 RENT 02665T306 US02665T3068 05/10/2024 Election of Trustees Lynn C. Swann DIRECTOR ELECTIONS ISSUER 174084 0 FOR 174084 FOR 1 S000025218 AMERICAN HOMES 4 RENT 02665T306 US02665T3068 05/10/2024 Election of Trustees Winifred M. Webb DIRECTOR ELECTIONS ISSUER 174084 0 FOR 174084 FOR 1 S000025218 AMERICAN HOMES 4 RENT 02665T306 US02665T3068 05/10/2024 Election of Trustees Jay Willoughby DIRECTOR ELECTIONS ISSUER 174084 0 FOR 174084 FOR 1 S000025218 AMERICAN HOMES 4 RENT 02665T306 US02665T3068 05/10/2024 Election of Trustees Matthew R. Zaist DIRECTOR ELECTIONS ISSUER 174084 0 AGAINST 174084 AGAINST 1 S000025218 AMERICAN HOMES 4 RENT 02665T306 US02665T3068 05/10/2024 Ratification of the Appointment of Ernst & Young LLP as American Homes 4 Rent's Independent Registered Public Accounting Firm for the Fiscal Year Ending December 31, 2024 AUDIT-RELATED ISSUER 174084 0 FOR 174084 FOR 1 S000025218 AMERICAN HOMES 4 RENT 02665T306 US02665T3068 05/10/2024 Advisory Vote to Approve American Homes 4 Rent's Named Executive Officer Compensation SECTION 14A SAY-ON-PAY VOTES ISSUER 174084 0 FOR 174084 FOR 1 S000025218 AMERICAN TOWER CORPORATION 03027X100 US03027X1000 05/22/2024 To elect the following Directors Steven O. Vondran DIRECTOR ELECTIONS ISSUER 40263 0 FOR 40263 FOR 1 S000025218 AMERICAN TOWER CORPORATION 03027X100 US03027X1000 05/22/2024 To elect the following Directors Kelly C. Chambliss DIRECTOR ELECTIONS ISSUER 40263 0 FOR 40263 FOR 1 S000025218 AMERICAN TOWER CORPORATION 03027X100 US03027X1000 05/22/2024 To elect the following Directors Teresa H. Clarke DIRECTOR ELECTIONS ISSUER 40263 0 FOR 40263 FOR 1 S000025218 AMERICAN TOWER CORPORATION 03027X100 US03027X1000 05/22/2024 To elect the following Directors Kenneth R. Frank DIRECTOR ELECTIONS ISSUER 40263 0 FOR 40263 FOR 1 S000025218 AMERICAN TOWER CORPORATION 03027X100 US03027X1000 05/22/2024 To elect the following Directors Robert D. Hormats DIRECTOR ELECTIONS ISSUER 40263 0 FOR 40263 FOR 1 S000025218 AMERICAN TOWER CORPORATION 03027X100 US03027X1000 05/22/2024 To elect the following Directors Grace D. Lieblein DIRECTOR ELECTIONS ISSUER 40263 0 FOR 40263 FOR 1 S000025218 AMERICAN TOWER CORPORATION 03027X100 US03027X1000 05/22/2024 To elect the following Directors Craig Macnab DIRECTOR ELECTIONS ISSUER 40263 0 FOR 40263 FOR 1 S000025218 AMERICAN TOWER CORPORATION 03027X100 US03027X1000 05/22/2024 To elect the following Directors Neville R. Ray DIRECTOR ELECTIONS ISSUER 40263 0 FOR 40263 FOR 1 S000025218 AMERICAN TOWER CORPORATION 03027X100 US03027X1000 05/22/2024 To elect the following Directors JoAnn A. Reed DIRECTOR ELECTIONS ISSUER 40263 0 FOR 40263 FOR 1 S000025218 AMERICAN TOWER CORPORATION 03027X100 US03027X1000 05/22/2024 To elect the following Directors Pamela D. A. Reeve DIRECTOR ELECTIONS ISSUER 40263 0 FOR 40263 FOR 1 S000025218 AMERICAN TOWER CORPORATION 03027X100 US03027X1000 05/22/2024 To elect the following Directors Bruce L. Tanner DIRECTOR ELECTIONS ISSUER 40263 0 FOR 40263 FOR 1 S000025218 AMERICAN TOWER CORPORATION 03027X100 US03027X1000 05/22/2024 To ratify the selection of Deloitte & Touche LLP as the Company's independent registered public accounting firm for 2024. AUDIT-RELATED ISSUER 40263 0 FOR 40263 FOR 1 S000025218 AMERICAN TOWER CORPORATION 03027X100 US03027X1000 05/22/2024 To approve, on an advisory basis, the Company's executive compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 40263 0 FOR 40263 FOR 1 S000025218 AMERICAN TOWER CORPORATION 03027X100 US03027X1000 05/22/2024 To consider a stockholder proposal, if properly presented, regarding the ownership threshold required to call a special meeting. CORPORATE GOVERNANCE SECURITY HOLDER 40263 0 FOR 40263 AGAINST 1 S000025218 AMERICAN TOWER CORPORATION 03027X100 US03027X1000 05/22/2024 To consider a stockholder proposal, if properly presented, regarding disclosure of racial and gender pay gaps. DIVERSITY, EQUITY, AND INCLUSION SECURITY HOLDER 40263 0 FOR 40263 AGAINST 1 S000025218 AMERICOLD REALTY TRUST 03064D108 US03064D1081 05/22/2024 To elect nine directors to hold office until the Annual Meeting of Stockholders to be held in 2025 and until their successors are duly elected and qualified George F. Chappelle Jr. DIRECTOR ELECTIONS ISSUER 0 0 1 S000025218 AMERICOLD REALTY TRUST 03064D108 US03064D1081 05/22/2024 To elect nine directors to hold office until the Annual Meeting of Stockholders to be held in 2025 and until their successors are duly elected and qualified George J. Alburger, Jr. DIRECTOR ELECTIONS ISSUER 0 0 1 S000025218 AMERICOLD REALTY TRUST 03064D108 US03064D1081 05/22/2024 To elect nine directors to hold office until the Annual Meeting of Stockholders to be held in 2025 and until their successors are duly elected and qualified Kelly H. Barrett DIRECTOR ELECTIONS ISSUER 0 0 1 S000025218 AMERICOLD REALTY TRUST 03064D108 US03064D1081 05/22/2024 To elect nine directors to hold office until the Annual Meeting of Stockholders to be held in 2025 and until their successors are duly elected and qualified Robert L. Bass DIRECTOR ELECTIONS ISSUER 0 0 1 S000025218 AMERICOLD REALTY TRUST 03064D108 US03064D1081 05/22/2024 To elect nine directors to hold office until the Annual Meeting of Stockholders to be held in 2025 and until their successors are duly elected and qualified Antonio F. Fernandez DIRECTOR ELECTIONS ISSUER 0 0 1 S000025218 AMERICOLD REALTY TRUST 03064D108 US03064D1081 05/22/2024 To elect nine directors to hold office until the Annual Meeting of Stockholders to be held in 2025 and until their successors are duly elected and qualified Pamela K. Kohn DIRECTOR ELECTIONS ISSUER 0 0 1 S000025218 AMERICOLD REALTY TRUST 03064D108 US03064D1081 05/22/2024 To elect nine directors to hold office until the Annual Meeting of Stockholders to be held in 2025 and until their successors are duly elected and qualified David J. Neithercut DIRECTOR ELECTIONS ISSUER 0 0 1 S000025218 AMERICOLD REALTY TRUST 03064D108 US03064D1081 05/22/2024 To elect nine directors to hold office until the Annual Meeting of Stockholders to be held in 2025 and until their successors are duly elected and qualified Mark R. Patterson DIRECTOR ELECTIONS ISSUER 0 0 1 S000025218 AMERICOLD REALTY TRUST 03064D108 US03064D1081 05/22/2024 To elect nine directors to hold office until the Annual Meeting of Stockholders to be held in 2025 and until their successors are duly elected and qualified Andrew P. Power DIRECTOR ELECTIONS ISSUER 0 0 1 S000025218 AMERICOLD REALTY TRUST 03064D108 US03064D1081 05/22/2024 Advisory Vote on Compensation of Named Executive Officers (Say-On-Pay) SECTION 14A SAY-ON-PAY VOTES ISSUER 0 0 1 S000025218 AMERICOLD REALTY TRUST 03064D108 US03064D1081 05/22/2024 Ratification of Ernst & Young LLP as our Independent Accounting Firm for 2024 AUDIT-RELATED ISSUER 0 0 1 S000025218 APARTMENT INCOME REIT CORP 03750L109 US03750L1098 09/15/2023 Election of Directors Terry Considine DIRECTOR ELECTIONS ISSUER 74508 0 FOR 74508 FOR 1 S000025218 APARTMENT INCOME REIT CORP 03750L109 US03750L1098 09/15/2023 Election of Directors Thomas N. Bohjalian DIRECTOR ELECTIONS ISSUER 74508 0 FOR 74508 FOR 1 S000025218 APARTMENT INCOME REIT CORP 03750L109 US03750L1098 09/15/2023 Election of Directors Kristin R.Finney-Cooke DIRECTOR ELECTIONS ISSUER 74508 0 FOR 74508 FOR 1 S000025218 APARTMENT INCOME REIT CORP 03750L109 US03750L1098 09/15/2023 Election of Directors Thomas L. Keltner DIRECTOR ELECTIONS ISSUER 74508 0 FOR 74508 FOR 1 S000025218 APARTMENT INCOME REIT CORP 03750L109 US03750L1098 09/15/2023 Election of Directors Devin I.Murphy DIRECTOR ELECTIONS ISSUER 74508 0 AGAINST 74508 AGAINST 1 S000025218 APARTMENT INCOME REIT CORP 03750L109 US03750L1098 09/15/2023 Election of Directors Margarita Palau-Hernandez DIRECTOR ELECTIONS ISSUER 74508 0 FOR 74508 FOR 1 S000025218 APARTMENT INCOME REIT CORP 03750L109 US03750L1098 09/15/2023 Election of Directors John Dinha Rayis DIRECTOR ELECTIONS ISSUER 74508 0 FOR 74508 FOR 1 S000025218 APARTMENT INCOME REIT CORP 03750L109 US03750L1098 09/15/2023 Election of Directors Ann Sperling DIRECTOR ELECTIONS ISSUER 74508 0 AGAINST 74508 AGAINST 1 S000025218 APARTMENT INCOME REIT CORP 03750L109 US03750L1098 09/15/2023 Election of Directors Nina A.Tran DIRECTOR ELECTIONS ISSUER 74508 0 FOR 74508 FOR 1 S000025218 APARTMENT INCOME REIT CORP 03750L109 US03750L1098 09/15/2023 Ratification of the selection of Deloitte & Touche LLP, to serve as independent registered public accounting firm for the Company for the fiscal year ending December 31, 2023 AUDIT-RELATED ISSUER 74508 0 FOR 74508 FOR 1 S000025218 APARTMENT INCOME REIT CORP 03750L109 US03750L1098 09/15/2023 Advisory vote on executive compensation (Say on Pay) SECTION 14A SAY-ON-PAY VOTES ISSUER 74508 0 FOR 74508 FOR 1 S000025218 APARTMENT INCOME REIT CORP 03750L109 US03750L1098 09/15/2023 Approval of amendments to our Charter to eliminate supermajority voting provisions CORPORATE GOVERNANCE ISSUER 74508 0 FOR 74508 FOR 1 S000025218 APARTMENT INCOME REIT CORP 03750L109 US03750L1098 09/15/2023 Approval of amendments to our Charter to provide stockholders the ability to remove directors without cause CORPORATE GOVERNANCE ISSUER 74508 0 FOR 74508 FOR 1 S000025218 APARTMENT INCOME REIT CORP 03750L109 US03750L1098 09/15/2023 Approval of amendments to our Charter to eliminate language that is by its terms no longer applicable due to the passage of time CORPORATE GOVERNANCE ISSUER 74508 0 FOR 74508 FOR 1 S000025218 AVALONBAY COMMUNITIES, INC. 053484101 US0534841012 05/16/2024 To elect the following eleven nominees for director to serve until the 2025 Annual Meeting of Stockholders and until their respective successors are elected and qualify Glyn F. Aeppel DIRECTOR ELECTIONS ISSUER 45746 0 FOR 45746 FOR 1 S000025218 AVALONBAY COMMUNITIES, INC. 053484101 US0534841012 05/16/2024 To elect the following eleven nominees for director to serve until the 2025 Annual Meeting of Stockholders and until their respective successors are elected and qualify Terry S. Brown DIRECTOR ELECTIONS ISSUER 45746 0 FOR 45746 FOR 1 S000025218 AVALONBAY COMMUNITIES, INC. 053484101 US0534841012 05/16/2024 To elect the following eleven nominees for director to serve until the 2025 Annual Meeting of Stockholders and until their respective successors are elected and qualify Ronald L. Havner, Jr. DIRECTOR ELECTIONS ISSUER 45746 0 FOR 45746 FOR 1 S000025218 AVALONBAY COMMUNITIES, INC. 053484101 US0534841012 05/16/2024 To elect the following eleven nominees for director to serve until the 2025 Annual Meeting of Stockholders and until their respective successors are elected and qualify Stephen P. Hills DIRECTOR ELECTIONS ISSUER 45746 0 FOR 45746 FOR 1 S000025218 AVALONBAY COMMUNITIES, INC. 053484101 US0534841012 05/16/2024 To elect the following eleven nominees for director to serve until the 2025 Annual Meeting of Stockholders and until their respective successors are elected and qualify Christopher B. Howard DIRECTOR ELECTIONS ISSUER 45746 0 FOR 45746 FOR 1 S000025218 AVALONBAY COMMUNITIES, INC. 053484101 US0534841012 05/16/2024 To elect the following eleven nominees for director to serve until the 2025 Annual Meeting of Stockholders and until their respective successors are elected and qualify Richard J. Lieb DIRECTOR ELECTIONS ISSUER 45746 0 FOR 45746 FOR 1 S000025218 AVALONBAY COMMUNITIES, INC. 053484101 US0534841012 05/16/2024 To elect the following eleven nominees for director to serve until the 2025 Annual Meeting of Stockholders and until their respective successors are elected and qualify Nnenna Lynch DIRECTOR ELECTIONS ISSUER 45746 0 FOR 45746 FOR 1 S000025218 AVALONBAY COMMUNITIES, INC. 053484101 US0534841012 05/16/2024 To elect the following eleven nominees for director to serve until the 2025 Annual Meeting of Stockholders and until their respective successors are elected and qualify Charles E. Mueller, Jr. DIRECTOR ELECTIONS ISSUER 45746 0 FOR 45746 FOR 1 S000025218 AVALONBAY COMMUNITIES, INC. 053484101 US0534841012 05/16/2024 To elect the following eleven nominees for director to serve until the 2025 Annual Meeting of Stockholders and until their respective successors are elected and qualify Timothy J. Naughton DIRECTOR ELECTIONS ISSUER 45746 0 FOR 45746 FOR 1 S000025218 AVALONBAY COMMUNITIES, INC. 053484101 US0534841012 05/16/2024 To elect the following eleven nominees for director to serve until the 2025 Annual Meeting of Stockholders and until their respective successors are elected and qualify Benjamin W. Schall DIRECTOR ELECTIONS ISSUER 45746 0 FOR 45746 FOR 1 S000025218 AVALONBAY COMMUNITIES, INC. 053484101 US0534841012 05/16/2024 To elect the following eleven nominees for director to serve until the 2025 Annual Meeting of Stockholders and until their respective successors are elected and qualify Susan Swanezy DIRECTOR ELECTIONS ISSUER 45746 0 AGAINST 45746 AGAINST 1 S000025218 AVALONBAY COMMUNITIES, INC. 053484101 US0534841012 05/16/2024 To adopt a resolution approving, on a non-binding advisory basis, the compensation paid to the Company's Named Executive Officers, as disclosed pursuant to Item 402 of Regulation S-K, including the Compensation Discussion and Analysis, compensation tables and any related material disclosed in the proxy statement SECTION 14A SAY-ON-PAY VOTES ISSUER 45746 0 FOR 45746 FOR 1 S000025218 AVALONBAY COMMUNITIES, INC. 053484101 US0534841012 05/16/2024 To ratify the selection of Ernst & Young LLP as the Company's independent auditors for the year ending December 31, 2024 AUDIT-RELATED ISSUER 45746 0 FOR 45746 FOR 1 S000025218 CELLNEX TELECOM S.A. E2R41M104 ES0105066007 04/25/2024 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 225925 0 1 S000025218 CELLNEX TELECOM S.A. E2R41M104 ES0105066007 04/25/2024 APPROVE CONSOLIDATED AND STANDALONE FINANCIAL STATEMENTS OTHER Accept Consolidated Financial Statements and Statutory Reports ISSUER 225925 0 FOR 225925 FOR 1 S000025218 CELLNEX TELECOM S.A. E2R41M104 ES0105066007 04/25/2024 APPROVE NON-FINANCIAL INFORMATION STATEMENT OTHER SOCIAL ISSUES OTHER Accept/Approve Corporate Social Responsibility Report ISSUER 225925 0 FOR 225925 FOR 1 S000025218 CELLNEX TELECOM S.A. E2R41M104 ES0105066007 04/25/2024 APPROVE ALLOCATION OF INCOME CAPITAL STRUCTURE ISSUER 225925 0 FOR 225925 FOR 1 S000025218 CELLNEX TELECOM S.A. E2R41M104 ES0105066007 04/25/2024 APPROVE DISCHARGE OF BOARD CORPORATE GOVERNANCE ISSUER 225925 0 FOR 225925 FOR 1 S000025218 CELLNEX TELECOM S.A. E2R41M104 ES0105066007 04/25/2024 APPOINT ERNST AND YOUNG AS AUDITOR AUDIT-RELATED ISSUER 225925 0 FOR 225925 FOR 1 S000025218 CELLNEX TELECOM S.A. E2R41M104 ES0105066007 04/25/2024 REELECT ALEXANDRA REICH AS DIRECTOR DIRECTOR ELECTIONS ISSUER 225925 0 FOR 225925 FOR 1 S000025218 CELLNEX TELECOM S.A. E2R41M104 ES0105066007 04/25/2024 AUTHORIZE INCREASE IN CAPITAL UP TO 50 PERCENT VIA ISSUANCE OF EQUITY OR EQUITY-LINKED SECURITIES, EXCLUDING PREEMPTIVE RIGHTS OF UP TO 10 PERCENT CAPITAL STRUCTURE ISSUER 225925 0 FOR 225925 FOR 1 S000025218 CELLNEX TELECOM S.A. E2R41M104 ES0105066007 04/25/2024 AUTHORIZE ISSUANCE OF CONVERTIBLE BONDS, DEBENTURES, WARRANTS, AND OTHER DEBT SECURITIES WITH EXCLUSION OF PREEMPTIVE RIGHTS UP TO 10 PERCENT OF CAPITAL CAPITAL STRUCTURE ISSUER 225925 0 FOR 225925 FOR 1 S000025218 CELLNEX TELECOM S.A. E2R41M104 ES0105066007 04/25/2024 AUTHORIZE BOARD TO RATIFY AND EXECUTE APPROVED RESOLUTIONS CORPORATE GOVERNANCE ISSUER 225925 0 FOR 225925 FOR 1 S000025218 CELLNEX TELECOM S.A. E2R41M104 ES0105066007 04/25/2024 ADVISORY VOTE ON REMUNERATION REPORT SECTION 14A SAY-ON-PAY VOTES ISSUER 225925 0 AGAINST 225925 AGAINST 1 S000025218 CELLNEX TELECOM S.A. E2R41M104 ES0105066007 04/25/2024 22 MAR 2024: PLEASE NOTE IN THE EVENT THE MEETING DOES NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 26 APR 2024. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU. OTHER Other Voting Matters ISSUER 225925 0 1 S000025218 CELLNEX TELECOM S.A. E2R41M104 ES0105066007 04/25/2024 25 MAR 2024: INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE OTHER Other Voting Matters ISSUER 225925 0 1 S000025218 CELLNEX TELECOM S.A. E2R41M104 ES0105066007 04/25/2024 08 APR 2024: SHAREHOLDERS HOLDING LESS THAN 100 SHARES (MINIMUM AMOUNT TO ATTEND THE MEETING) MAY GRANT A PROXY TO ANOTHER SHAREHOLDER ENTITLED TO LEGAL ASSISTANCE OR GROUP THEM TO REACH AT LEAST THAT NUMBER, GIVING REPRESENTATION TO A SHAREHOLDER OF THE GROUPED OR OTHER PERSONAL SHAREHOLDER ENTITLED TO ATTEND THE MEETING OTHER Other Voting Matters ISSUER 225925 0 1 S000025218 CROWN CASTLE INC. 22822V101 US22822V1017 05/22/2024 COMPANY NOMINEE: P. Robert Bartolo DIRECTOR ELECTIONS ISSUER 35089 0 FOR 35089 FOR 1 S000025218 CROWN CASTLE INC. 22822V101 US22822V1017 05/22/2024 COMPANY NOMINEE: Cindy Christy DIRECTOR ELECTIONS ISSUER 35089 0 FOR 35089 FOR 1 S000025218 CROWN CASTLE INC. 22822V101 US22822V1017 05/22/2024 COMPANY NOMINEE: Ari Q. Fitzgerald DIRECTOR ELECTIONS ISSUER 35089 0 FOR 35089 FOR 1 S000025218 CROWN CASTLE INC. 22822V101 US22822V1017 05/22/2024 COMPANY NOMINEE: Jason Genrich DIRECTOR ELECTIONS ISSUER 35089 0 FOR 35089 FOR 1 S000025218 CROWN CASTLE INC. 22822V101 US22822V1017 05/22/2024 COMPANY NOMINEE: Andrea J. Goldsmith DIRECTOR ELECTIONS ISSUER 35089 0 FOR 35089 FOR 1 S000025218 CROWN CASTLE INC. 22822V101 US22822V1017 05/22/2024 COMPANY NOMINEE: Tammy K. Jones DIRECTOR ELECTIONS ISSUER 35089 0 FOR 35089 FOR 1 S000025218 CROWN CASTLE INC. 22822V101 US22822V1017 05/22/2024 COMPANY NOMINEE: Kevin T. Kabat DIRECTOR ELECTIONS ISSUER 35089 0 FOR 35089 FOR 1 S000025218 CROWN CASTLE INC. 22822V101 US22822V1017 05/22/2024 COMPANY NOMINEE: Anthony J. Melone DIRECTOR ELECTIONS ISSUER 35089 0 FOR 35089 FOR 1 S000025218 CROWN CASTLE INC. 22822V101 US22822V1017 05/22/2024 COMPANY NOMINEE: Steven J. Moskowitz DIRECTOR ELECTIONS OTHER Other Voting Matters ISSUER 35089 0 FOR 35089 FOR 1 S000025218 CROWN CASTLE INC. 22822V101 US22822V1017 05/22/2024 COMPANY NOMINEE: Sunit Patel DIRECTOR ELECTIONS ISSUER 35089 0 FOR 35089 FOR 1 S000025218 CROWN CASTLE INC. 22822V101 US22822V1017 05/22/2024 COMPANY NOMINEE: Bradley E. Singer DIRECTOR ELECTIONS ISSUER 35089 0 FOR 35089 FOR 1 S000025218 CROWN CASTLE INC. 22822V101 US22822V1017 05/22/2024 COMPANY NOMINEE: Kevin A. Stephens DIRECTOR ELECTIONS ISSUER 35089 0 FOR 35089 FOR 1 S000025218 CROWN CASTLE INC. 22822V101 US22822V1017 05/22/2024 COMPANY NOMINEE: Matthew Thornton, III DIRECTOR ELECTIONS ISSUER 35089 0 FOR 35089 FOR 1 S000025218 CROWN CASTLE INC. 22822V101 US22822V1017 05/22/2024 THE BOOTS CAPITAL NOMINEE OPPOSED BY THE COMPANY: Charles C. Green III DIRECTOR ELECTIONS ISSUER 35089 0 WITHHOLD 35089 FOR 1 S000025218 CROWN CASTLE INC. 22822V101 US22822V1017 05/22/2024 THE BOOTS CAPITAL NOMINEE OPPOSED BY THE COMPANY: Theodore B. Miller, Jr. DIRECTOR ELECTIONS ISSUER 35089 0 WITHHOLD 35089 FOR 1 S000025218 CROWN CASTLE INC. 22822V101 US22822V1017 05/22/2024 THE BOOTS CAPITAL NOMINEE OPPOSED BY THE COMPANY: Tripp H. Rice DIRECTOR ELECTIONS ISSUER 35089 0 WITHHOLD 35089 FOR 1 S000025218 CROWN CASTLE INC. 22822V101 US22822V1017 05/22/2024 THE BOOTS CAPITAL NOMINEE OPPOSED BY THE COMPANY: David P. Wheeler DIRECTOR ELECTIONS ISSUER 35089 0 WITHHOLD 35089 FOR 1 S000025218 CROWN CASTLE INC. 22822V101 US22822V1017 05/22/2024 The ratification of the appointment of PricewaterhouseCoopers LLP as the Company's independent registered public accountants for fiscal year 2024. AUDIT-RELATED ISSUER 35089 0 FOR 35089 FOR 1 S000025218 CROWN CASTLE INC. 22822V101 US22822V1017 05/22/2024 The non-binding, advisory vote to approve the compensation of the Company's named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 35089 0 FOR 35089 FOR 1 S000025218 CROWN CASTLE INC. 22822V101 US22822V1017 05/22/2024 The Boots Capital proposal, if properly presented at the Annual Meeting, to repeal each provision of, or amendment to, the Company's By-laws adopted by the Board without the approval of the stockholders of the Company since December 19, 2023. CORPORATE GOVERNANCE ISSUER 35089 0 AGAINST 35089 FOR 1 S000025218 DIGITAL REALTY TRUST, INC. 253868103 US2538681030 06/07/2024 Election of Directors VeraLinn "Dash" Jamieson DIRECTOR ELECTIONS ISSUER 26832 0 FOR 26832 FOR 1 S000025218 DIGITAL REALTY TRUST, INC. 253868103 US2538681030 06/07/2024 Election of Directors Kevin J. Kennedy DIRECTOR ELECTIONS ISSUER 26832 0 FOR 26832 FOR 1 S000025218 DIGITAL REALTY TRUST, INC. 253868103 US2538681030 06/07/2024 Election of Directors William G. LaPerch DIRECTOR ELECTIONS ISSUER 26832 0 FOR 26832 FOR 1 S000025218 DIGITAL REALTY TRUST, INC. 253868103 US2538681030 06/07/2024 Election of Directors Jean F.H.P. Mandeville DIRECTOR ELECTIONS ISSUER 26832 0 FOR 26832 FOR 1 S000025218 DIGITAL REALTY TRUST, INC. 253868103 US2538681030 06/07/2024 Election of Directors Afshin Mohebbi DIRECTOR ELECTIONS ISSUER 26832 0 FOR 26832 FOR 1 S000025218 DIGITAL REALTY TRUST, INC. 253868103 US2538681030 06/07/2024 Election of Directors Mark R. Patterson DIRECTOR ELECTIONS ISSUER 26832 0 FOR 26832 FOR 1 S000025218 DIGITAL REALTY TRUST, INC. 253868103 US2538681030 06/07/2024 Election of Directors Mary Hogan Preusse DIRECTOR ELECTIONS ISSUER 26832 0 FOR 26832 FOR 1 S000025218 DIGITAL REALTY TRUST, INC. 253868103 US2538681030 06/07/2024 Election of Directors Andrew P. Power DIRECTOR ELECTIONS ISSUER 26832 0 FOR 26832 FOR 1 S000025218 DIGITAL REALTY TRUST, INC. 253868103 US2538681030 06/07/2024 Election of Directors Susan Swanezy DIRECTOR ELECTIONS ISSUER 26832 0 FOR 26832 FOR 1 S000025218 DIGITAL REALTY TRUST, INC. 253868103 US2538681030 06/07/2024 To ratify the selection of KPMG LLP as the Company's independent registered public accounting firm for the year ending December 31, 2024 AUDIT-RELATED ISSUER 26832 0 FOR 26832 FOR 1 S000025218 DIGITAL REALTY TRUST, INC. 253868103 US2538681030 06/07/2024 To approve, on a non-binding, advisory basis, the compensation of the Company's named executive officers, as more fully described in the accompanying Proxy Statement (Say-on-Pay) SECTION 14A SAY-ON-PAY VOTES ISSUER 26832 0 FOR 26832 FOR 1 S000025218 DIGITALBRIDGE GROUP, INC. 25401T603 US25401T6038 04/26/2024 To elect 9 directors nominated by the Board of Directors to serve until the 2025 Annual Meeting of Stockholders and until his or her successor is duly elected and qualified James Keith Brown DIRECTOR ELECTIONS ISSUER 186193 0 FOR 186193 FOR 1 S000025218 DIGITALBRIDGE GROUP, INC. 25401T603 US25401T6038 04/26/2024 To elect 9 directors nominated by the Board of Directors to serve until the 2025 Annual Meeting of Stockholders and until his or her successor is duly elected and qualified Nancy A. Curtin DIRECTOR ELECTIONS ISSUER 186193 0 FOR 186193 FOR 1 S000025218 DIGITALBRIDGE GROUP, INC. 25401T603 US25401T6038 04/26/2024 To elect 9 directors nominated by the Board of Directors to serve until the 2025 Annual Meeting of Stockholders and until his or her successor is duly elected and qualified Jeannie H. Diefenderfer DIRECTOR ELECTIONS ISSUER 186193 0 FOR 186193 FOR 1 S000025218 DIGITALBRIDGE GROUP, INC. 25401T603 US25401T6038 04/26/2024 To elect 9 directors nominated by the Board of Directors to serve until the 2025 Annual Meeting of Stockholders and until his or her successor is duly elected and qualified Jon A. Fosheim DIRECTOR ELECTIONS ISSUER 186193 0 FOR 186193 FOR 1 S000025218 DIGITALBRIDGE GROUP, INC. 25401T603 US25401T6038 04/26/2024 To elect 9 directors nominated by the Board of Directors to serve until the 2025 Annual Meeting of Stockholders and until his or her successor is duly elected and qualified Marc C. Ganzi DIRECTOR ELECTIONS ISSUER 186193 0 FOR 186193 FOR 1 S000025218 DIGITALBRIDGE GROUP, INC. 25401T603 US25401T6038 04/26/2024 To elect 9 directors nominated by the Board of Directors to serve until the 2025 Annual Meeting of Stockholders and until his or her successor is duly elected and qualified Gregory J. McCray DIRECTOR ELECTIONS ISSUER 186193 0 FOR 186193 FOR 1 S000025218 DIGITALBRIDGE GROUP, INC. 25401T603 US25401T6038 04/26/2024 To elect 9 directors nominated by the Board of Directors to serve until the 2025 Annual Meeting of Stockholders and until his or her successor is duly elected and qualified Shaka Rasheed DIRECTOR ELECTIONS ISSUER 186193 0 FOR 186193 FOR 1 S000025218 DIGITALBRIDGE GROUP, INC. 25401T603 US25401T6038 04/26/2024 To elect 9 directors nominated by the Board of Directors to serve until the 2025 Annual Meeting of Stockholders and until his or her successor is duly elected and qualified Dale Anne Reiss DIRECTOR ELECTIONS ISSUER 186193 0 FOR 186193 FOR 1 S000025218 DIGITALBRIDGE GROUP, INC. 25401T603 US25401T6038 04/26/2024 To elect 9 directors nominated by the Board of Directors to serve until the 2025 Annual Meeting of Stockholders and until his or her successor is duly elected and qualified David M. Tolley DIRECTOR ELECTIONS ISSUER 186193 0 FOR 186193 FOR 1 S000025218 DIGITALBRIDGE GROUP, INC. 25401T603 US25401T6038 04/26/2024 To approve, on a non-binding, advisory basis, named executive officer compensation SECTION 14A SAY-ON-PAY VOTES ISSUER 186193 0 AGAINST 186193 AGAINST 1 S000025218 DIGITALBRIDGE GROUP, INC. 25401T603 US25401T6038 04/26/2024 To approve the DigitalBridge Group, Inc. 2024 Omnibus Stock Incentive Plan COMPENSATION ISSUER 186193 0 FOR 186193 FOR 1 S000025218 DIGITALBRIDGE GROUP, INC. 25401T603 US25401T6038 04/26/2024 To ratify the appointment of Ernst & Young LLP as independent registered public accounting firm for the fiscal year ending December 31, 2024 AUDIT-RELATED ISSUER 186193 0 FOR 186193 FOR 1 S000025218 EQUINIX, INC. 29444U700 US29444U7000 05/23/2024 Election of directors to the Board of Directors (the ''Board'') to serve until the next Annual Meeting or until their successors have been duly elected and qualified Nanci Caldwell DIRECTOR ELECTIONS ISSUER 38846 0 FOR 38846 FOR 1 S000025218 EQUINIX, INC. 29444U700 US29444U7000 05/23/2024 Election of directors to the Board of Directors (the ''Board'') to serve until the next Annual Meeting or until their successors have been duly elected and qualified Adaire Fox-Martin DIRECTOR ELECTIONS ISSUER 38846 0 FOR 38846 FOR 1 S000025218 EQUINIX, INC. 29444U700 US29444U7000 05/23/2024 Election of directors to the Board of Directors (the ''Board'') to serve until the next Annual Meeting or until their successors have been duly elected and qualified Gary Hromadko DIRECTOR ELECTIONS ISSUER 38846 0 FOR 38846 FOR 1 S000025218 EQUINIX, INC. 29444U700 US29444U7000 05/23/2024 Election of directors to the Board of Directors (the ''Board'') to serve until the next Annual Meeting or until their successors have been duly elected and qualified Charles Meyers DIRECTOR ELECTIONS ISSUER 38846 0 FOR 38846 FOR 1 S000025218 EQUINIX, INC. 29444U700 US29444U7000 05/23/2024 Election of directors to the Board of Directors (the ''Board'') to serve until the next Annual Meeting or until their successors have been duly elected and qualified Thomas Olinger DIRECTOR ELECTIONS ISSUER 38846 0 FOR 38846 FOR 1 S000025218 EQUINIX, INC. 29444U700 US29444U7000 05/23/2024 Election of directors to the Board of Directors (the ''Board'') to serve until the next Annual Meeting or until their successors have been duly elected and qualified Christopher Paisley DIRECTOR ELECTIONS ISSUER 38846 0 FOR 38846 FOR 1 S000025218 EQUINIX, INC. 29444U700 US29444U7000 05/23/2024 Election of directors to the Board of Directors (the ''Board'') to serve until the next Annual Meeting or until their successors have been duly elected and qualified Jeetu Patel DIRECTOR ELECTIONS ISSUER 38846 0 FOR 38846 FOR 1 S000025218 EQUINIX, INC. 29444U700 US29444U7000 05/23/2024 Election of directors to the Board of Directors (the ''Board'') to serve until the next Annual Meeting or until their successors have been duly elected and qualified Sandra Rivera DIRECTOR ELECTIONS ISSUER 38846 0 FOR 38846 FOR 1 S000025218 EQUINIX, INC. 29444U700 US29444U7000 05/23/2024 Election of directors to the Board of Directors (the ''Board'') to serve until the next Annual Meeting or until their successors have been duly elected and qualified Fidelma Russo DIRECTOR ELECTIONS ISSUER 38846 0 FOR 38846 FOR 1 S000025218 EQUINIX, INC. 29444U700 US29444U7000 05/23/2024 Election of directors to the Board of Directors (the ''Board'') to serve until the next Annual Meeting or until their successors have been duly elected and qualified Peter Van Camp DIRECTOR ELECTIONS ISSUER 38846 0 FOR 38846 FOR 1 S000025218 EQUINIX, INC. 29444U700 US29444U7000 05/23/2024 Approval, by a non-binding advisory vote, of the compensation of our named executive officers SECTION 14A SAY-ON-PAY VOTES ISSUER 38846 0 FOR 38846 FOR 1 S000025218 EQUINIX, INC. 29444U700 US29444U7000 05/23/2024 Approval of the Amendment of the Equinix, Inc. 2004 Employee Stock Purchase Plan (the ''Plan''), including to eliminate the Plan Termination Date CAPITAL STRUCTURE ISSUER 38846 0 FOR 38846 FOR 1 S000025218 EQUINIX, INC. 29444U700 US29444U7000 05/23/2024 Ratification of the appointment of PricewaterhouseCoopers LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2024 AUDIT-RELATED ISSUER 38846 0 FOR 38846 FOR 1 S000025218 EQUITY COMMONWEALTH 294628102 US2946281027 06/18/2024 To elect the nominees named in our proxy statement to our Board of Trustees: David A. Helfand DIRECTOR ELECTIONS ISSUER 170356 0 FOR 170356 FOR 1 S000025218 EQUITY COMMONWEALTH 294628102 US2946281027 06/18/2024 To elect the nominees named in our proxy statement to our Board of Trustees: Ellen-Blair Chube DIRECTOR ELECTIONS ISSUER 170356 0 FOR 170356 FOR 1 S000025218 EQUITY COMMONWEALTH 294628102 US2946281027 06/18/2024 To elect the nominees named in our proxy statement to our Board of Trustees: Martin L. Edelman DIRECTOR ELECTIONS ISSUER 170356 0 FOR 170356 FOR 1 S000025218 EQUITY COMMONWEALTH 294628102 US2946281027 06/18/2024 To elect the nominees named in our proxy statement to our Board of Trustees: Dr. Peter Linneman DIRECTOR ELECTIONS ISSUER 170356 0 FOR 170356 FOR 1 S000025218 EQUITY COMMONWEALTH 294628102 US2946281027 06/18/2024 To elect the nominees named in our proxy statement to our Board of Trustees: Mary Jane Robertson DIRECTOR ELECTIONS ISSUER 170356 0 FOR 170356 FOR 1 S000025218 EQUITY COMMONWEALTH 294628102 US2946281027 06/18/2024 To elect the nominees named in our proxy statement to our Board of Trustees: Gerald A. Spector DIRECTOR ELECTIONS ISSUER 170356 0 FOR 170356 FOR 1 S000025218 EQUITY COMMONWEALTH 294628102 US2946281027 06/18/2024 To elect the nominees named in our proxy statement to our Board of Trustees: James A. Star DIRECTOR ELECTIONS ISSUER 170356 0 ABSTAIN 170356 AGAINST 1 S000025218 EQUITY COMMONWEALTH 294628102 US2946281027 06/18/2024 To approve, on a non-binding advisory basis, the compensation of our named executive officers SECTION 14A SAY-ON-PAY VOTES ISSUER 170356 0 FOR 170356 FOR 1 S000025218 EQUITY COMMONWEALTH 294628102 US2946281027 06/18/2024 To ratify the appointment of Ernst & Young LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2024 AUDIT-RELATED ISSUER 170356 0 FOR 170356 FOR 1 S000025218 EQUITY LIFESTYLE PROPERTIES, INC. 29472R108 US29472R1086 04/30/2024 Election of Nine (9) Director: Andrew Berkenfield DIRECTOR ELECTIONS ISSUER 114486 0 FOR 114486 FOR 1 S000025218 EQUITY LIFESTYLE PROPERTIES, INC. 29472R108 US29472R1086 04/30/2024 Election of Nine (9) Director: Derrick Burks DIRECTOR ELECTIONS ISSUER 114486 0 FOR 114486 FOR 1 S000025218 EQUITY LIFESTYLE PROPERTIES, INC. 29472R108 US29472R1086 04/30/2024 Election of Nine (9) Director: Philip Calian DIRECTOR ELECTIONS ISSUER 114486 0 FOR 114486 FOR 1 S000025218 EQUITY LIFESTYLE PROPERTIES, INC. 29472R108 US29472R1086 04/30/2024 Election of Nine (9) Director: David Contis DIRECTOR ELECTIONS ISSUER 114486 0 FOR 114486 FOR 1 S000025218 EQUITY LIFESTYLE PROPERTIES, INC. 29472R108 US29472R1086 04/30/2024 Election of Nine (9) Director: Constance Freedman DIRECTOR ELECTIONS ISSUER 114486 0 FOR 114486 FOR 1 S000025218 EQUITY LIFESTYLE PROPERTIES, INC. 29472R108 US29472R1086 04/30/2024 Election of Nine (9) Director: Thomas Heneghan DIRECTOR ELECTIONS ISSUER 114486 0 FOR 114486 FOR 1 S000025218 EQUITY LIFESTYLE PROPERTIES, INC. 29472R108 US29472R1086 04/30/2024 Election of Nine (9) Director: Marguerite Nader DIRECTOR ELECTIONS ISSUER 114486 0 FOR 114486 FOR 1 S000025218 EQUITY LIFESTYLE PROPERTIES, INC. 29472R108 US29472R1086 04/30/2024 Election of Nine (9) Director: Radhika Papandreou DIRECTOR ELECTIONS ISSUER 114486 0 FOR 114486 FOR 1 S000025218 EQUITY LIFESTYLE PROPERTIES, INC. 29472R108 US29472R1086 04/30/2024 Election of Nine (9) Director: Scott Peppet DIRECTOR ELECTIONS ISSUER 114486 0 FOR 114486 FOR 1 S000025218 EQUITY LIFESTYLE PROPERTIES, INC. 29472R108 US29472R1086 04/30/2024 Ratification of the selection of Ernst & Young LLP as the Company's Independent Registered Public Accounting Firm for 2024 AUDIT-RELATED ISSUER 114486 0 FOR 114486 FOR 1 S000025218 EQUITY LIFESTYLE PROPERTIES, INC. 29472R108 US29472R1086 04/30/2024 Approval on a non-binding, advisory basis of our executive compensation as disclosed on the Proxy Statement SECTION 14A SAY-ON-PAY VOTES ISSUER 114486 0 FOR 114486 FOR 1 S000025218 EQUITY LIFESTYLE PROPERTIES, INC. 29472R108 US29472R1086 04/30/2024 Approval of the 2024 Equity Incentive Plan COMPENSATION ISSUER 114486 0 FOR 114486 FOR 1 S000025218 EQUITY RESIDENTIAL 29476L107 US29476L1070 06/20/2024 Election of Trustees: Angela M. Aman DIRECTOR ELECTIONS ISSUER 70704 0 FOR 70704 FOR 1 S000025218 EQUITY RESIDENTIAL 29476L107 US29476L1070 06/20/2024 Election of Trustees: Linda Walker Bynoe DIRECTOR ELECTIONS ISSUER 70704 0 FOR 70704 FOR 1 S000025218 EQUITY RESIDENTIAL 29476L107 US29476L1070 06/20/2024 Election of Trustees: Mary Kay Haben DIRECTOR ELECTIONS ISSUER 70704 0 FOR 70704 FOR 1 S000025218 EQUITY RESIDENTIAL 29476L107 US29476L1070 06/20/2024 Election of Trustees: Ann C. Hoff DIRECTOR ELECTIONS ISSUER 70704 0 FOR 70704 FOR 1 S000025218 EQUITY RESIDENTIAL 29476L107 US29476L1070 06/20/2024 Election of Trustees: Tahsinul Zia Huque DIRECTOR ELECTIONS ISSUER 70704 0 FOR 70704 FOR 1 S000025218 EQUITY RESIDENTIAL 29476L107 US29476L1070 06/20/2024 Election of Trustees: Nina P. Jones DIRECTOR ELECTIONS ISSUER 70704 0 FOR 70704 FOR 1 S000025218 EQUITY RESIDENTIAL 29476L107 US29476L1070 06/20/2024 Election of Trustees: John E. Neal DIRECTOR ELECTIONS ISSUER 70704 0 FOR 70704 FOR 1 S000025218 EQUITY RESIDENTIAL 29476L107 US29476L1070 06/20/2024 Election of Trustees: David J. Neithercut DIRECTOR ELECTIONS ISSUER 70704 0 FOR 70704 FOR 1 S000025218 EQUITY RESIDENTIAL 29476L107 US29476L1070 06/20/2024 Election of Trustees: Mark J. Parrell DIRECTOR ELECTIONS ISSUER 70704 0 FOR 70704 FOR 1 S000025218 EQUITY RESIDENTIAL 29476L107 US29476L1070 06/20/2024 Election of Trustees: Mark S. Shapiro DIRECTOR ELECTIONS ISSUER 70704 0 FOR 70704 FOR 1 S000025218 EQUITY RESIDENTIAL 29476L107 US29476L1070 06/20/2024 Election of Trustees: Stephen E. Sterrett DIRECTOR ELECTIONS ISSUER 70704 0 FOR 70704 FOR 1 S000025218 EQUITY RESIDENTIAL 29476L107 US29476L1070 06/20/2024 Ratification of the selection of Ernst & Young LLP as the Company's independent registered public accounting firm for 2024 AUDIT-RELATED ISSUER 70704 0 FOR 70704 FOR 1 S000025218 EQUITY RESIDENTIAL 29476L107 US29476L1070 06/20/2024 Approval of Executive Compensation SECTION 14A SAY-ON-PAY VOTES ISSUER 70704 0 AGAINST 70704 AGAINST 1 S000025218 EXTRA SPACE STORAGE INC. 30225T102 US30225T1025 07/18/2023 To approve the issuance of shares of common stock Extra Space Storage Inc. ("Extra Space") in connection with the merger of Eros Merger Sub, LLC, a newly created wholly owned subsidiary of Extra Space, with and into Life Storage, Inc. ("Life Storage") with Life Storage continuing as the surviving entity, pursuant to which each outstanding share of Life Storage common stock will be converted into the right to receive 0.895 of a newly issued share of Extra Space common stock. EXTRAORDINARY TRANSACTIONS CAPITAL STRUCTURE ISSUER 11755 0 1 S000025218 EXTRA SPACE STORAGE INC. 30225T102 US30225T1025 07/18/2023 To approve one or more adjournments of the Extra Space special meeting to another date, time or place, if necessary or appropriate, to solicit additional proxies in favor of the Extra Space common stock issuance proposal. CORPORATE GOVERNANCE ISSUER 11755 0 1 S000025218 EXTRA SPACE STORAGE INC. 30225T102 US30225T1025 05/23/2024 The election of the 10 members of the Board of Directors Mark G. Barberio DIRECTOR ELECTIONS ISSUER 50888 0 FOR 50888 FOR 1 S000025218 EXTRA SPACE STORAGE INC. 30225T102 US30225T1025 05/23/2024 The election of the 10 members of the Board of Directors Joseph J. Bonner DIRECTOR ELECTIONS ISSUER 50888 0 FOR 50888 FOR 1 S000025218 EXTRA SPACE STORAGE INC. 30225T102 US30225T1025 05/23/2024 The election of the 10 members of the Board of Directors Gary L. Crittenden DIRECTOR ELECTIONS ISSUER 50888 0 FOR 50888 FOR 1 S000025218 EXTRA SPACE STORAGE INC. 30225T102 US30225T1025 05/23/2024 The election of the 10 members of the Board of Directors Susan Harnett DIRECTOR ELECTIONS ISSUER 50888 0 FOR 50888 FOR 1 S000025218 EXTRA SPACE STORAGE INC. 30225T102 US30225T1025 05/23/2024 The election of the 10 members of the Board of Directors Spencer F. Kirk DIRECTOR ELECTIONS ISSUER 50888 0 FOR 50888 FOR 1 S000025218 EXTRA SPACE STORAGE INC. 30225T102 US30225T1025 05/23/2024 The election of the 10 members of the Board of Directors Joseph D. Margolis DIRECTOR ELECTIONS ISSUER 50888 0 FOR 50888 FOR 1 S000025218 EXTRA SPACE STORAGE INC. 30225T102 US30225T1025 05/23/2024 The election of the 10 members of the Board of Directors Diane Olmstead DIRECTOR ELECTIONS ISSUER 50888 0 FOR 50888 FOR 1 S000025218 EXTRA SPACE STORAGE INC. 30225T102 US30225T1025 05/23/2024 The election of the 10 members of the Board of Directors Joseph V. Saffire DIRECTOR ELECTIONS ISSUER 50888 0 FOR 50888 FOR 1 S000025218 EXTRA SPACE STORAGE INC. 30225T102 US30225T1025 05/23/2024 The election of the 10 members of the Board of Directors Julia Vander Ploeg DIRECTOR ELECTIONS ISSUER 50888 0 FOR 50888 FOR 1 S000025218 EXTRA SPACE STORAGE INC. 30225T102 US30225T1025 05/23/2024 The election of the 10 members of the Board of Directors Kenneth M. Woolley DIRECTOR ELECTIONS ISSUER 50888 0 FOR 50888 FOR 1 S000025218 EXTRA SPACE STORAGE INC. 30225T102 US30225T1025 05/23/2024 Ratification of the appointment of Ernst & Young LLP as the Company's Independent Registered Public Accounting Firm AUDIT-RELATED ISSUER 50888 0 FOR 50888 FOR 1 S000025218 EXTRA SPACE STORAGE INC. 30225T102 US30225T1025 05/23/2024 Advisory vote to approve the compensation of the Company's named executive officers SECTION 14A SAY-ON-PAY VOTES ISSUER 50888 0 FOR 50888 FOR 1 S000025218 FLAGSHIP COMMUNITIES REAL ESTATE INVESTMENT TR 33843T108 CA33843T1084 05/08/2024 04 APR 2024: PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE 'IN FAVOR' OR 'AGAINST' ONLY FOR RESOLUTIONS 3 AND 4 AND 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBERS 1.A TO 1.G AND 2. THANK YOU OTHER Other Voting Matters ISSUER 241812 0 1 S000025218 FLAGSHIP COMMUNITIES REAL ESTATE INVESTMENT TR 33843T108 CA33843T1084 05/08/2024 ELECTION OF TRUSTEES: PETER C.B. BYNOE DIRECTOR ELECTIONS ISSUER 241812 0 FOR 241812 FOR 1 S000025218 FLAGSHIP COMMUNITIES REAL ESTATE INVESTMENT TR 33843T108 CA33843T1084 05/08/2024 ELECTION OF TRUSTEES: LOUIS M. FORBES DIRECTOR ELECTIONS ISSUER 241812 0 FOR 241812 FOR 1 S000025218 FLAGSHIP COMMUNITIES REAL ESTATE INVESTMENT TR 33843T108 CA33843T1084 05/08/2024 ELECTION OF TRUSTEES: KURTIS KEENEY DIRECTOR ELECTIONS ISSUER 241812 0 FOR 241812 FOR 1 S000025218 FLAGSHIP COMMUNITIES REAL ESTATE INVESTMENT TR 33843T108 CA33843T1084 05/08/2024 ELECTION OF TRUSTEES: J. SUSAN MONTEITH DIRECTOR ELECTIONS ISSUER 241812 0 AGAINST 241812 AGAINST 1 S000025218 FLAGSHIP COMMUNITIES REAL ESTATE INVESTMENT TR 33843T108 CA33843T1084 05/08/2024 ELECTION OF TRUSTEES: ANDREW OPPENHEIM DIRECTOR ELECTIONS ISSUER 241812 0 FOR 241812 FOR 1 S000025218 FLAGSHIP COMMUNITIES REAL ESTATE INVESTMENT TR 33843T108 CA33843T1084 05/08/2024 ELECTION OF TRUSTEES: ANN ROONEY DIRECTOR ELECTIONS ISSUER 241812 0 FOR 241812 FOR 1 S000025218 FLAGSHIP COMMUNITIES REAL ESTATE INVESTMENT TR 33843T108 CA33843T1084 05/08/2024 ELECTION OF TRUSTEES: NATHAN SMITH DIRECTOR ELECTIONS ISSUER 241812 0 FOR 241812 FOR 1 S000025218 FLAGSHIP COMMUNITIES REAL ESTATE INVESTMENT TR 33843T108 CA33843T1084 05/08/2024 TO RE-APPOINT MNP LLP AS AUDITOR OF THE TRUST FOR THE ENSUING YEAR AND TO AUTHORIZE THE BOARD OF TRUSTEES OF THE TRUST TO FIX THEIR REMUNERATION AUDIT-RELATED ISSUER 241812 0 FOR 241812 FOR 1 S000025218 FLAGSHIP COMMUNITIES REAL ESTATE INVESTMENT TR 33843T108 CA33843T1084 05/08/2024 TO CONSIDER AND, IF DEEMED ADVISABLE, APPROVE AND CONFIRM ALL UNALLOCATED AWARDS ISSUABLE UNDER THE TRUST'S OMNIBUS EQUITY INCENTIVE PLAN COMPENSATION ISSUER 241812 0 FOR 241812 FOR 1 S000025218 FLAGSHIP COMMUNITIES REAL ESTATE INVESTMENT TR 33843T108 CA33843T1084 05/08/2024 TO CONSIDER AND, IF DEEMED ADVISABLE, APPROVE A NON-BINDING ADVISORY RESOLUTION ON THE TRUST'S APPROACH TO EXECUTIVE COMPENSATION SECTION 14A SAY-ON-PAY VOTES ISSUER 241812 0 FOR 241812 FOR 1 S000025218 FLAGSHIP COMMUNITIES REAL ESTATE INVESTMENT TR 33843T108 CA33843T1084 05/08/2024 04 APR 2024: PLEASE NOTE THAT THIS IS A REVISION DUE TO MODIFICATION OF COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU OTHER Other Voting Matters ISSUER 241812 0 1 S000025218 HELIOS TOWERS PLC G4431S102 GB00BJVQC708 04/25/2024 TO RECEIVE THE ANNUAL REPORT AND FINANCIAL STATEMENTS FOR THE YEAR ENDED 31 DECEMBER 2023 OTHER Accept Financial Statements and Statutory Reports ISSUER 2253833 0 FOR 2253833 FOR 1 S000025218 HELIOS TOWERS PLC G4431S102 GB00BJVQC708 04/25/2024 TO APPROVE THE ANNUAL STATEMENT BY THE CHAIR OF THE REMUNERATION COMMITTEE AND THE DIRECTORS' REMUNERATION REPORT SECTION 14A SAY-ON-PAY VOTES ISSUER 2253833 0 FOR 2253833 FOR 1 S000025218 HELIOS TOWERS PLC G4431S102 GB00BJVQC708 04/25/2024 TO RE-ELECT SIR SAMUEL JONAH, KBE, OSG AS A DIRECTOR DIRECTOR ELECTIONS ISSUER 2253833 0 FOR 2253833 FOR 1 S000025218 HELIOS TOWERS PLC G4431S102 GB00BJVQC708 04/25/2024 TO RE-ELECT TOM GREENWOOD AS A DIRECTOR DIRECTOR ELECTIONS ISSUER 2253833 0 FOR 2253833 FOR 1 S000025218 HELIOS TOWERS PLC G4431S102 GB00BJVQC708 04/25/2024 TO RE-ELECT MANJIT DHILLON AS A DIRECTOR DIRECTOR ELECTIONS ISSUER 2253833 0 FOR 2253833 FOR 1 S000025218 HELIOS TOWERS PLC G4431S102 GB00BJVQC708 04/25/2024 TO RE-ELECT ALISON BAKER AS A DIRECTOR DIRECTOR ELECTIONS ISSUER 2253833 0 FOR 2253833 FOR 1 S000025218 HELIOS TOWERS PLC G4431S102 GB00BJVQC708 04/25/2024 TO RE-ELECT RICHARD BYRNE AS A DIRECTOR DIRECTOR ELECTIONS ISSUER 2253833 0 FOR 2253833 FOR 1 S000025218 HELIOS TOWERS PLC G4431S102 GB00BJVQC708 04/25/2024 TO RE-ELECT HELIS ZULIJANI-BOYE AS A DIRECTOR DIRECTOR ELECTIONS ISSUER 2253833 0 FOR 2253833 FOR 1 S000025218 HELIOS TOWERS PLC G4431S102 GB00BJVQC708 04/25/2024 TO RE-ELECT TEMITOPE LAWANI AS A DIRECTOR DIRECTOR ELECTIONS ISSUER 2253833 0 AGAINST 2253833 AGAINST 1 S000025218 HELIOS TOWERS PLC G4431S102 GB00BJVQC708 04/25/2024 TO RE-ELECT SALLY ASHFORD AS A DIRECTOR DIRECTOR ELECTIONS ISSUER 2253833 0 FOR 2253833 FOR 1 S000025218 HELIOS TOWERS PLC G4431S102 GB00BJVQC708 04/25/2024 TO RE-ELECT CAROLE WAMUYU WAINAINA AS A DIRECTOR DIRECTOR ELECTIONS ISSUER 2253833 0 FOR 2253833 FOR 1 S000025218 HELIOS TOWERS PLC G4431S102 GB00BJVQC708 04/25/2024 TO REAPPOINT DELOITTE LLP AS AUDITORS OF THE COMPANY AUDIT-RELATED ISSUER 2253833 0 FOR 2253833 FOR 1 S000025218 HELIOS TOWERS PLC G4431S102 GB00BJVQC708 04/25/2024 TO FIX THE REMUNERATION OF THE AUDITORS AUDIT-RELATED ISSUER 2253833 0 FOR 2253833 FOR 1 S000025218 HELIOS TOWERS PLC G4431S102 GB00BJVQC708 04/25/2024 TO AUTHORISE THE COMPANY TO MAKE POLITICAL DONATIONS OTHER SOCIAL ISSUES ISSUER 2253833 0 FOR 2253833 FOR 1 S000025218 HELIOS TOWERS PLC G4431S102 GB00BJVQC708 04/25/2024 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES CAPITAL STRUCTURE ISSUER 2253833 0 FOR 2253833 FOR 1 S000025218 HELIOS TOWERS PLC G4431S102 GB00BJVQC708 04/25/2024 TO DISAPPLY PRE-EMPTION RIGHTS CAPITAL STRUCTURE ISSUER 2253833 0 FOR 2253833 FOR 1 S000025218 HELIOS TOWERS PLC G4431S102 GB00BJVQC708 04/25/2024 TO ALLOT EQUITY SECURITIES FOR CASH CAPITAL STRUCTURE ISSUER 2253833 0 FOR 2253833 FOR 1 S000025218 HELIOS TOWERS PLC G4431S102 GB00BJVQC708 04/25/2024 TO AUTHORISE THE COMPANY TO PURCHASE ITS OWN SHARES CAPITAL STRUCTURE ISSUER 2253833 0 FOR 2253833 FOR 1 S000025218 HELIOS TOWERS PLC G4431S102 GB00BJVQC708 04/25/2024 TO AUTHORISE THE DIRECTORS TO CALL A 14 DAY NOTICE PERIOD FOR GENERAL MEETINGS CORPORATE GOVERNANCE ISSUER 2253833 0 FOR 2253833 FOR 1 S000025218 INVITATION HOMES INC. 46187W107 US46187W1071 05/15/2024 To elect director nominees: Michael D. Fascitelli DIRECTOR ELECTIONS ISSUER 304145 0 FOR 304145 FOR 1 S000025218 INVITATION HOMES INC. 46187W107 US46187W1071 05/15/2024 To elect director nominees: Dallas B. Tanner DIRECTOR ELECTIONS ISSUER 304145 0 FOR 304145 FOR 1 S000025218 INVITATION HOMES INC. 46187W107 US46187W1071 05/15/2024 To elect director nominees: Jana Cohen Barbe DIRECTOR ELECTIONS ISSUER 304145 0 FOR 304145 FOR 1 S000025218 INVITATION HOMES INC. 46187W107 US46187W1071 05/15/2024 To elect director nominees: Richard D. Bronson DIRECTOR ELECTIONS ISSUER 304145 0 FOR 304145 FOR 1 S000025218 INVITATION HOMES INC. 46187W107 US46187W1071 05/15/2024 To elect director nominees: Jeffrey E. Kelter DIRECTOR ELECTIONS ISSUER 304145 0 FOR 304145 FOR 1 S000025218 INVITATION HOMES INC. 46187W107 US46187W1071 05/15/2024 To elect director nominees: Joseph D. Margolis DIRECTOR ELECTIONS ISSUER 304145 0 FOR 304145 FOR 1 S000025218 INVITATION HOMES INC. 46187W107 US46187W1071 05/15/2024 To elect director nominees: John B. Rhea DIRECTOR ELECTIONS ISSUER 304145 0 FOR 304145 FOR 1 S000025218 INVITATION HOMES INC. 46187W107 US46187W1071 05/15/2024 To elect director nominees: Janice L. Sears DIRECTOR ELECTIONS ISSUER 304145 0 FOR 304145 FOR 1 S000025218 INVITATION HOMES INC. 46187W107 US46187W1071 05/15/2024 To elect director nominees: Frances Aldrich Sevilla-Sacasa DIRECTOR ELECTIONS ISSUER 304145 0 FOR 304145 FOR 1 S000025218 INVITATION HOMES INC. 46187W107 US46187W1071 05/15/2024 To elect director nominees: Keith D. Taylor DIRECTOR ELECTIONS ISSUER 304145 0 FOR 304145 FOR 1 S000025218 INVITATION HOMES INC. 46187W107 US46187W1071 05/15/2024 To ratify the appointment of Deloitte & Touche LLP as our independent registered public accounting firm for 2024 AUDIT-RELATED ISSUER 304145 0 FOR 304145 FOR 1 S000025218 INVITATION HOMES INC. 46187W107 US46187W1071 05/15/2024 To approve, in a non-binding advisory vote, the compensation paid to our named executive officers SECTION 14A SAY-ON-PAY VOTES ISSUER 304145 0 FOR 304145 FOR 1 S000025218 LIFE STORAGE, INC. 53223X107 US53223X1072 07/18/2023 A proposal to approve the merger of Eros Merger Sub, LLC with and into Life Storage,Inc., a Maryland corporation, which we refer to as "Life Storage" and which merger we refer to as the ''company merger,'' pursuant to, and on the terms and conditions set forth in, the Agreement and Plan of Merger, dated as of April 2, 2023, as amended on May 18, 2023 and as it may be further amended from time to time, by and among Life Storage, Life Storage LP, Extra Space Storage Inc., Extra Space Storage LP, Eros Merger Sub, LLC and Eros OP Merger Sub, LLC, which we refer to as the ''merger agreement,'' and the other transactions contemplated by the merger agreement, which proposal we refer to as the ''Life Storage merger proposal'' . CORPORATE GOVERNANCE ISSUER 49514 0 1 S000025218 LIFE STORAGE, INC. 53223X107 US53223X1072 07/18/2023 A non-binding advisory proposal to approve the compensation that may be paid or become payable to the named executive officers of Life Storage in connection with the company merger and the other transactions contemplated by the merger agreement, and SECTION 14A SAY-ON-PAY VOTES ISSUER 49514 0 1 S000025218 LIFE STORAGE, INC. 53223X107 US53223X1072 07/18/2023 A proposal to approve one or more adjournments of the Life Storage special meeting to another date, time or place, if necessary or appropriate, to solicit additional proxies in favor of the Life Storage merger proposal. CORPORATE GOVERNANCE ISSUER 49514 0 1 S000025218 LXP INDUSTRIAL TRUST 529043101 US5290431015 05/21/2024 Election of Trustees T. Wilson Eglin DIRECTOR ELECTIONS ISSUER 774068 0 FOR 774068 FOR 1 S000025218 LXP INDUSTRIAL TRUST 529043101 US5290431015 05/21/2024 Election of Trustees Lawrence L. Gray DIRECTOR ELECTIONS ISSUER 774068 0 FOR 774068 FOR 1 S000025218 LXP INDUSTRIAL TRUST 529043101 US5290431015 05/21/2024 Election of Trustees Arun Gupta DIRECTOR ELECTIONS ISSUER 774068 0 FOR 774068 FOR 1 S000025218 LXP INDUSTRIAL TRUST 529043101 US5290431015 05/21/2024 Election of Trustees Jamie Handwerker DIRECTOR ELECTIONS ISSUER 774068 0 FOR 774068 FOR 1 S000025218 LXP INDUSTRIAL TRUST 529043101 US5290431015 05/21/2024 Election of Trustees Derrick Johnson DIRECTOR ELECTIONS ISSUER 774068 0 FOR 774068 FOR 1 S000025218 LXP INDUSTRIAL TRUST 529043101 US5290431015 05/21/2024 Election of Trustees Claire A. Koeneman DIRECTOR ELECTIONS ISSUER 774068 0 FOR 774068 FOR 1 S000025218 LXP INDUSTRIAL TRUST 529043101 US5290431015 05/21/2024 Election of Trustees Nancy Elizabeth Noe DIRECTOR ELECTIONS ISSUER 774068 0 FOR 774068 FOR 1 S000025218 LXP INDUSTRIAL TRUST 529043101 US5290431015 05/21/2024 Election of Trustees Howard Roth DIRECTOR ELECTIONS ISSUER 774068 0 FOR 774068 FOR 1 S000025218 LXP INDUSTRIAL TRUST 529043101 US5290431015 05/21/2024 To consider and vote upon an advisory, non-binding resolution to approve the compensation of the named executive officers, as disclosed in the accompanying proxy statement SECTION 14A SAY-ON-PAY VOTES ISSUER 774068 0 FOR 774068 FOR 1 S000025218 LXP INDUSTRIAL TRUST 529043101 US5290431015 05/21/2024 To consider and vote upon the ratification of the appointment of Deloitte & Touche LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2024 AUDIT-RELATED ISSUER 774068 0 FOR 774068 FOR 1 S000025218 MARRIOTT VACATIONS WORLDWIDE CORPORATION 57164Y107 US57164Y1073 05/10/2024 Election of Directors: Lizanne Galbreath DIRECTOR ELECTIONS ISSUER 35735 0 FOR 35735 FOR 1 S000025218 MARRIOTT VACATIONS WORLDWIDE CORPORATION 57164Y107 US57164Y1073 05/10/2024 Election of Directors: Mary E. Galligan DIRECTOR ELECTIONS ISSUER 35735 0 FOR 35735 FOR 1 S000025218 MARRIOTT VACATIONS WORLDWIDE CORPORATION 57164Y107 US57164Y1073 05/10/2024 Election of Directors: Melquiades R. Martinez DIRECTOR ELECTIONS ISSUER 35735 0 FOR 35735 FOR 1 S000025218 MARRIOTT VACATIONS WORLDWIDE CORPORATION 57164Y107 US57164Y1073 05/10/2024 Election of Directors: Stephen R. Quazzo DIRECTOR ELECTIONS ISSUER 35735 0 FOR 35735 FOR 1 S000025218 MARRIOTT VACATIONS WORLDWIDE CORPORATION 57164Y107 US57164Y1073 05/10/2024 Ratification of the appointment of Ernst & Young LLP as the Company's independent registered public accounting firm for its 2024 fiscal year AUDIT-RELATED ISSUER 35735 0 FOR 35735 FOR 1 S000025218 MARRIOTT VACATIONS WORLDWIDE CORPORATION 57164Y107 US57164Y1073 05/10/2024 Advisory vote to approve named executive officer compensation SECTION 14A SAY-ON-PAY VOTES ISSUER 35735 0 FOR 35735 FOR 1 S000025218 MARRIOTT VACATIONS WORLDWIDE CORPORATION 57164Y107 US57164Y1073 05/10/2024 Approval of the Amended and Restated Marriott Vacations Worldwide Corporation 2020 Equity Incentive Plan COMPENSATION ISSUER 35735 0 FOR 35735 FOR 1 S000025218 MID-AMERICA APARTMENT COMMUNITIES, INC. 59522J103 US59522J1034 05/21/2024 Election of Directors H. Eric Bolton, Jr. DIRECTOR ELECTIONS ISSUER 19474 0 FOR 19474 FOR 1 S000025218 MID-AMERICA APARTMENT COMMUNITIES, INC. 59522J103 US59522J1034 05/21/2024 Election of Directors Deborah H. Caplan DIRECTOR ELECTIONS ISSUER 19474 0 FOR 19474 FOR 1 S000025218 MID-AMERICA APARTMENT COMMUNITIES, INC. 59522J103 US59522J1034 05/21/2024 Election of Directors John P. Case DIRECTOR ELECTIONS ISSUER 19474 0 FOR 19474 FOR 1 S000025218 MID-AMERICA APARTMENT COMMUNITIES, INC. 59522J103 US59522J1034 05/21/2024 Election of Directors Tamara Fischer DIRECTOR ELECTIONS ISSUER 19474 0 FOR 19474 FOR 1 S000025218 MID-AMERICA APARTMENT COMMUNITIES, INC. 59522J103 US59522J1034 05/21/2024 Election of Directors Alan B. Graf, Jr. DIRECTOR ELECTIONS ISSUER 19474 0 FOR 19474 FOR 1 S000025218 MID-AMERICA APARTMENT COMMUNITIES, INC. 59522J103 US59522J1034 05/21/2024 Election of Directors Edith Kelly-Green DIRECTOR ELECTIONS ISSUER 19474 0 FOR 19474 FOR 1 S000025218 MID-AMERICA APARTMENT COMMUNITIES, INC. 59522J103 US59522J1034 05/21/2024 Election of Directors James K. Lowder DIRECTOR ELECTIONS ISSUER 19474 0 FOR 19474 FOR 1 S000025218 MID-AMERICA APARTMENT COMMUNITIES, INC. 59522J103 US59522J1034 05/21/2024 Election of Directors Thomas H. Lowder DIRECTOR ELECTIONS ISSUER 19474 0 FOR 19474 FOR 1 S000025218 MID-AMERICA APARTMENT COMMUNITIES, INC. 59522J103 US59522J1034 05/21/2024 Election of Directors Claude B. Nielsen DIRECTOR ELECTIONS ISSUER 19474 0 FOR 19474 FOR 1 S000025218 MID-AMERICA APARTMENT COMMUNITIES, INC. 59522J103 US59522J1034 05/21/2024 Election of Directors W. Reid Sanders DIRECTOR ELECTIONS ISSUER 19474 0 FOR 19474 FOR 1 S000025218 MID-AMERICA APARTMENT COMMUNITIES, INC. 59522J103 US59522J1034 05/21/2024 Election of Directors Gary S. Shorb DIRECTOR ELECTIONS ISSUER 19474 0 FOR 19474 FOR 1 S000025218 MID-AMERICA APARTMENT COMMUNITIES, INC. 59522J103 US59522J1034 05/21/2024 Election of Directors David P. Stockert DIRECTOR ELECTIONS ISSUER 19474 0 FOR 19474 FOR 1 S000025218 MID-AMERICA APARTMENT COMMUNITIES, INC. 59522J103 US59522J1034 05/21/2024 Advisory (non-binding) vote to approve the compensation of our named executive officers as disclosed in the proxy statement SECTION 14A SAY-ON-PAY VOTES ISSUER 19474 0 FOR 19474 FOR 1 S000025218 MID-AMERICA APARTMENT COMMUNITIES, INC. 59522J103 US59522J1034 05/21/2024 Ratification of appointment of Ernst & Young LLP as independent registered public accounting firm for fiscal year 2024 AUDIT-RELATED ISSUER 19474 0 FOR 19474 FOR 1 S000025218 MONARCH CASINO & RESORT, INC. 609027107 US6090271072 05/21/2024 Election of Directors John Farahi DIRECTOR ELECTIONS ISSUER 56835 0 FOR 56835 FOR 1 S000025218 MONARCH CASINO & RESORT, INC. 609027107 US6090271072 05/21/2024 Election of Directors Craig F. Sullivan DIRECTOR ELECTIONS ISSUER 56835 0 AGAINST 56835 AGAINST 1 S000025218 MONARCH CASINO & RESORT, INC. 609027107 US6090271072 05/21/2024 Election of Directors Paul Andrews DIRECTOR ELECTIONS ISSUER 56835 0 FOR 56835 FOR 1 S000025218 MONARCH CASINO & RESORT, INC. 609027107 US6090271072 05/21/2024 To approve an amendment to our 2014 Equity Incentive Plan COMPENSATION ISSUER 56835 0 FOR 56835 FOR 1 S000025218 MONARCH CASINO & RESORT, INC. 609027107 US6090271072 05/21/2024 To approve, on a non-binding, advisory basis, the executive compensation of our named executive officers SECTION 14A SAY-ON-PAY VOTES ISSUER 56835 0 FOR 56835 FOR 1 S000025218 PROLOGIS, INC. 74340W103 US74340W1036 05/09/2024 Election of Directors Hamid R. Moghadam DIRECTOR ELECTIONS ISSUER 248220 0 FOR 248220 FOR 1 S000025218 PROLOGIS, INC. 74340W103 US74340W1036 05/09/2024 Election of Directors Cristina G. Bita DIRECTOR ELECTIONS ISSUER 248220 0 FOR 248220 FOR 1 S000025218 PROLOGIS, INC. 74340W103 US74340W1036 05/09/2024 Election of Directors James B. Connor DIRECTOR ELECTIONS ISSUER 248220 0 FOR 248220 FOR 1 S000025218 PROLOGIS, INC. 74340W103 US74340W1036 05/09/2024 Election of Directors George L. Fotiades DIRECTOR ELECTIONS ISSUER 248220 0 FOR 248220 FOR 1 S000025218 PROLOGIS, INC. 74340W103 US74340W1036 05/09/2024 Election of Directors Lydia H. Kennard DIRECTOR ELECTIONS ISSUER 248220 0 FOR 248220 FOR 1 S000025218 PROLOGIS, INC. 74340W103 US74340W1036 05/09/2024 Election of Directors Irving F. Lyons III DIRECTOR ELECTIONS ISSUER 248220 0 FOR 248220 FOR 1 S000025218 PROLOGIS, INC. 74340W103 US74340W1036 05/09/2024 Election of Directors Guy A. Metcalfe DIRECTOR ELECTIONS ISSUER 248220 0 FOR 248220 FOR 1 S000025218 PROLOGIS, INC. 74340W103 US74340W1036 05/09/2024 Election of Directors Avid Modjtabai DIRECTOR ELECTIONS ISSUER 248220 0 FOR 248220 FOR 1 S000025218 PROLOGIS, INC. 74340W103 US74340W1036 05/09/2024 Election of Directors David P. O'Connor DIRECTOR ELECTIONS ISSUER 248220 0 FOR 248220 FOR 1 S000025218 PROLOGIS, INC. 74340W103 US74340W1036 05/09/2024 Election of Directors Olivier Piani DIRECTOR ELECTIONS ISSUER 248220 0 FOR 248220 FOR 1 S000025218 PROLOGIS, INC. 74340W103 US74340W1036 05/09/2024 Election of Directors Carl B. Webb DIRECTOR ELECTIONS ISSUER 248220 0 FOR 248220 FOR 1 S000025218 PROLOGIS, INC. 74340W103 US74340W1036 05/09/2024 Advisory Vote to Approve the Company's Executive Compensation for 2023 SECTION 14A SAY-ON-PAY VOTES ISSUER 248220 0 FOR 248220 FOR 1 S000025218 PROLOGIS, INC. 74340W103 US74340W1036 05/09/2024 Ratification of the Appointment of KPMG LLP as the Company's Independent Registered Public Accounting Firm for the Year 2024 AUDIT-RELATED ISSUER 248220 0 FOR 248220 FOR 1 S000025218 PROLOGIS, INC. 74340W103 US74340W1036 05/09/2024 Vote to amend our Charter to Reduce Stockholder Voting Thresholds CORPORATE GOVERNANCE ISSUER 248220 0 FOR 248220 FOR 1 S000025218 PROLOGIS, INC. 74340W103 US74340W1036 05/09/2024 Vote to amend our Bylaws to Reduce Stockholder Voting Thresholds CORPORATE GOVERNANCE ISSUER 248220 0 FOR 248220 FOR 1 S000025218 PROLOGIS, INC. 74340W103 US74340W1036 05/09/2024 Vote on a stockholder proposal titled "Simple Majority Vote." SHAREHOLDER RIGHTS AND DEFENSES CORPORATE GOVERNANCE SECURITY HOLDER 248220 0 AGAINST 248220 FOR 1 S000025218 PUBLIC STORAGE 74460D109 US74460D1090 05/07/2024 Election of Trustees Ronald L. Havner, Jr. DIRECTOR ELECTIONS ISSUER 39107 0 FOR 39107 FOR 1 S000025218 PUBLIC STORAGE 74460D109 US74460D1090 05/07/2024 Election of Trustees Tamara Hughes Gustavson DIRECTOR ELECTIONS ISSUER 39107 0 FOR 39107 FOR 1 S000025218 PUBLIC STORAGE 74460D109 US74460D1090 05/07/2024 Election of Trustees Shankh S. Mitra DIRECTOR ELECTIONS ISSUER 39107 0 FOR 39107 FOR 1 S000025218 PUBLIC STORAGE 74460D109 US74460D1090 05/07/2024 Election of Trustees Rebecca Owen DIRECTOR ELECTIONS ISSUER 39107 0 FOR 39107 FOR 1 S000025218 PUBLIC STORAGE 74460D109 US74460D1090 05/07/2024 Election of Trustees Kristy M. Pipes DIRECTOR ELECTIONS ISSUER 39107 0 FOR 39107 FOR 1 S000025218 PUBLIC STORAGE 74460D109 US74460D1090 05/07/2024 Election of Trustees Avedick B. Poladian DIRECTOR ELECTIONS ISSUER 39107 0 FOR 39107 FOR 1 S000025218 PUBLIC STORAGE 74460D109 US74460D1090 05/07/2024 Election of Trustees John Reyes DIRECTOR ELECTIONS ISSUER 39107 0 FOR 39107 FOR 1 S000025218 PUBLIC STORAGE 74460D109 US74460D1090 05/07/2024 Election of Trustees Joseph D. Russell, Jr. DIRECTOR ELECTIONS ISSUER 39107 0 FOR 39107 FOR 1 S000025218 PUBLIC STORAGE 74460D109 US74460D1090 05/07/2024 Election of Trustees Tariq M. Shaukat DIRECTOR ELECTIONS ISSUER 39107 0 FOR 39107 FOR 1 S000025218 PUBLIC STORAGE 74460D109 US74460D1090 05/07/2024 Election of Trustees Ronald P. Spogli DIRECTOR ELECTIONS ISSUER 39107 0 FOR 39107 FOR 1 S000025218 PUBLIC STORAGE 74460D109 US74460D1090 05/07/2024 Election of Trustees Paul S. Williams DIRECTOR ELECTIONS ISSUER 39107 0 FOR 39107 FOR 1 S000025218 PUBLIC STORAGE 74460D109 US74460D1090 05/07/2024 Advisory resolution to approve the compensation of the Company's Named Executive Officers SECTION 14A SAY-ON-PAY VOTES ISSUER 39107 0 FOR 39107 FOR 1 S000025218 PUBLIC STORAGE 74460D109 US74460D1090 05/07/2024 Ratification of the appointment of Ernst & Young LLP as the Company's independent registered public accounting firm for the year ending December 31, 2024 AUDIT-RELATED ISSUER 39107 0 FOR 39107 FOR 1 S000025218 REALTY INCOME CORPORATION 756109104 US7561091049 05/30/2024 The election of eleven director nominees named in the Proxy Statement to serve until the 2025 annual meeting of stockholders and until their respective successors are duly elected and qualified Priscilla Almodovar DIRECTOR ELECTIONS ISSUER 101994 0 FOR 101994 FOR 1 S000025218 REALTY INCOME CORPORATION 756109104 US7561091049 05/30/2024 The election of eleven director nominees named in the Proxy Statement to serve until the 2025 annual meeting of stockholders and until their respective successors are duly elected and qualified Jacqueline Brady DIRECTOR ELECTIONS ISSUER 101994 0 FOR 101994 FOR 1 S000025218 REALTY INCOME CORPORATION 756109104 US7561091049 05/30/2024 The election of eleven director nominees named in the Proxy Statement to serve until the 2025 annual meeting of stockholders and until their respective successors are duly elected and qualified A. Larry Chapman DIRECTOR ELECTIONS ISSUER 101994 0 FOR 101994 FOR 1 S000025218 REALTY INCOME CORPORATION 756109104 US7561091049 05/30/2024 The election of eleven director nominees named in the Proxy Statement to serve until the 2025 annual meeting of stockholders and until their respective successors are duly elected and qualified Reginald H. Gilyard DIRECTOR ELECTIONS ISSUER 101994 0 AGAINST 101994 AGAINST 1 S000025218 REALTY INCOME CORPORATION 756109104 US7561091049 05/30/2024 The election of eleven director nominees named in the Proxy Statement to serve until the 2025 annual meeting of stockholders and until their respective successors are duly elected and qualified Mary Hogan Preusse DIRECTOR ELECTIONS ISSUER 101994 0 FOR 101994 FOR 1 S000025218 REALTY INCOME CORPORATION 756109104 US7561091049 05/30/2024 The election of eleven director nominees named in the Proxy Statement to serve until the 2025 annual meeting of stockholders and until their respective successors are duly elected and qualified Priya Cherian Huskins DIRECTOR ELECTIONS ISSUER 101994 0 FOR 101994 FOR 1 S000025218 REALTY INCOME CORPORATION 756109104 US7561091049 05/30/2024 The election of eleven director nominees named in the Proxy Statement to serve until the 2025 annual meeting of stockholders and until their respective successors are duly elected and qualified Jeff A. Jacobson DIRECTOR ELECTIONS ISSUER 101994 0 FOR 101994 FOR 1 S000025218 REALTY INCOME CORPORATION 756109104 US7561091049 05/30/2024 The election of eleven director nominees named in the Proxy Statement to serve until the 2025 annual meeting of stockholders and until their respective successors are duly elected and qualified Gerardo I. Lopez DIRECTOR ELECTIONS ISSUER 101994 0 FOR 101994 FOR 1 S000025218 REALTY INCOME CORPORATION 756109104 US7561091049 05/30/2024 The election of eleven director nominees named in the Proxy Statement to serve until the 2025 annual meeting of stockholders and until their respective successors are duly elected and qualified Michael D. McKee DIRECTOR ELECTIONS ISSUER 101994 0 FOR 101994 FOR 1 S000025218 REALTY INCOME CORPORATION 756109104 US7561091049 05/30/2024 The election of eleven director nominees named in the Proxy Statement to serve until the 2025 annual meeting of stockholders and until their respective successors are duly elected and qualified Gregory T. McLaughlin DIRECTOR ELECTIONS ISSUER 101994 0 FOR 101994 FOR 1 S000025218 REALTY INCOME CORPORATION 756109104 US7561091049 05/30/2024 The election of eleven director nominees named in the Proxy Statement to serve until the 2025 annual meeting of stockholders and until their respective successors are duly elected and qualified Sumit Roy DIRECTOR ELECTIONS ISSUER 101994 0 FOR 101994 FOR 1 S000025218 REALTY INCOME CORPORATION 756109104 US7561091049 05/30/2024 The ratification of the appointment of KPMG LLP as our independent registered public accounting firm for the year ending December 31, 2024 AUDIT-RELATED ISSUER 101994 0 FOR 101994 FOR 1 S000025218 REALTY INCOME CORPORATION 756109104 US7561091049 05/30/2024 A non-binding advisory proposal to approve the compensation of our named executive officers as described in the Proxy Statement SECTION 14A SAY-ON-PAY VOTES ISSUER 101994 0 FOR 101994 FOR 1 S000025218 REXFORD INDUSTRIAL REALTY, INC. 76169C100 US76169C1009 06/11/2024 Election of Directors Robert L. Antin DIRECTOR ELECTIONS ISSUER 171205 0 FOR 171205 FOR 1 S000025218 REXFORD INDUSTRIAL REALTY, INC. 76169C100 US76169C1009 06/11/2024 Election of Directors Michael S. Frankel DIRECTOR ELECTIONS ISSUER 171205 0 FOR 171205 FOR 1 S000025218 REXFORD INDUSTRIAL REALTY, INC. 76169C100 US76169C1009 06/11/2024 Election of Directors Diana J. Ingram DIRECTOR ELECTIONS ISSUER 171205 0 FOR 171205 FOR 1 S000025218 REXFORD INDUSTRIAL REALTY, INC. 76169C100 US76169C1009 06/11/2024 Election of Directors Angela L. Kleiman DIRECTOR ELECTIONS ISSUER 171205 0 FOR 171205 FOR 1 S000025218 REXFORD INDUSTRIAL REALTY, INC. 76169C100 US76169C1009 06/11/2024 Election of Directors Debra L. Morris DIRECTOR ELECTIONS ISSUER 171205 0 FOR 171205 FOR 1 S000025218 REXFORD INDUSTRIAL REALTY, INC. 76169C100 US76169C1009 06/11/2024 Election of Directors Tyler H. Rose DIRECTOR ELECTIONS ISSUER 171205 0 FOR 171205 FOR 1 S000025218 REXFORD INDUSTRIAL REALTY, INC. 76169C100 US76169C1009 06/11/2024 Election of Directors Howard Schwimmer DIRECTOR ELECTIONS ISSUER 171205 0 FOR 171205 FOR 1 S000025218 REXFORD INDUSTRIAL REALTY, INC. 76169C100 US76169C1009 06/11/2024 Election of Directors Richard S. Ziman DIRECTOR ELECTIONS ISSUER 171205 0 AGAINST 171205 AGAINST 1 S000025218 REXFORD INDUSTRIAL REALTY, INC. 76169C100 US76169C1009 06/11/2024 The ratification of the appointment of KPMG LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2024 AUDIT-RELATED ISSUER 171205 0 FOR 171205 FOR 1 S000025218 REXFORD INDUSTRIAL REALTY, INC. 76169C100 US76169C1009 06/11/2024 The advisory resolution to approve the Company's named executive officer compensation for the fiscal year ended December 31, 2023, as described in the Rexford Industrial Realty, Inc. Proxy Statement SECTION 14A SAY-ON-PAY VOTES ISSUER 171205 0 AGAINST 171205 AGAINST 1 S000025218 REXFORD INDUSTRIAL REALTY, INC. 76169C100 US76169C1009 06/11/2024 The approval of the Third Amended and Restated Rexford Industrial Realty, Inc. and Rexford Industrial Realty, L.P. 2013 Incentive Award Plan COMPENSATION ISSUER 171205 0 FOR 171205 FOR 1 S000025218 SBA COMMUNICATIONS CORPORATION 78410G104 US78410G1040 05/23/2024 Election of Directors Brendan T. Cavanagh DIRECTOR ELECTIONS ISSUER 52110 0 FOR 52110 FOR 1 S000025218 SBA COMMUNICATIONS CORPORATION 78410G104 US78410G1040 05/23/2024 Election of Directors Mary S. Chan DIRECTOR ELECTIONS ISSUER 52110 0 FOR 52110 FOR 1 S000025218 SBA COMMUNICATIONS CORPORATION 78410G104 US78410G1040 05/23/2024 Election of Directors Jay L. Johnson DIRECTOR ELECTIONS ISSUER 52110 0 FOR 52110 FOR 1 S000025218 SBA COMMUNICATIONS CORPORATION 78410G104 US78410G1040 05/23/2024 Election of Directors George R. Krouse, Jr. DIRECTOR ELECTIONS ISSUER 52110 0 FOR 52110 FOR 1 S000025218 SBA COMMUNICATIONS CORPORATION 78410G104 US78410G1040 05/23/2024 Ratification of the appointment of Ernst & Young LLP as SBA's independent registered public accounting firm for the 2024 fiscal year AUDIT-RELATED ISSUER 52110 0 FOR 52110 FOR 1 S000025218 SBA COMMUNICATIONS CORPORATION 78410G104 US78410G1040 05/23/2024 Approval, on an advisory basis, of the compensation of SBA's named executive officers SECTION 14A SAY-ON-PAY VOTES ISSUER 52110 0 FOR 52110 FOR 1 S000025218 SUN COMMUNITIES, INC. 866674104 US8666741041 05/14/2024 Election of ten Directors to serve until our 2025 annual meeting of shareholders Gary A. Shiffman DIRECTOR ELECTIONS ISSUER 86140 0 FOR 86140 FOR 1 S000025218 SUN COMMUNITIES, INC. 866674104 US8666741041 05/14/2024 Election of ten Directors to serve until our 2025 annual meeting of shareholders Tonya Allen DIRECTOR ELECTIONS ISSUER 86140 0 FOR 86140 FOR 1 S000025218 SUN COMMUNITIES, INC. 866674104 US8666741041 05/14/2024 Election of ten Directors to serve until our 2025 annual meeting of shareholders Meghan G. Baivier DIRECTOR ELECTIONS ISSUER 86140 0 AGAINST 86140 AGAINST 1 S000025218 SUN COMMUNITIES, INC. 866674104 US8666741041 05/14/2024 Election of ten Directors to serve until our 2025 annual meeting of shareholders Stephanie W. Bergeron DIRECTOR ELECTIONS ISSUER 86140 0 AGAINST 86140 AGAINST 1 S000025218 SUN COMMUNITIES, INC. 866674104 US8666741041 05/14/2024 Election of ten Directors to serve until our 2025 annual meeting of shareholders Jeff T. Blau DIRECTOR ELECTIONS ISSUER 86140 0 FOR 86140 FOR 1 S000025218 SUN COMMUNITIES, INC. 866674104 US8666741041 05/14/2024 Election of ten Directors to serve until our 2025 annual meeting of shareholders Jerome W. Ehlinger DIRECTOR ELECTIONS ISSUER 86140 0 FOR 86140 FOR 1 S000025218 SUN COMMUNITIES, INC. 866674104 US8666741041 05/14/2024 Election of ten Directors to serve until our 2025 annual meeting of shareholders Brian M. Hermelin DIRECTOR ELECTIONS ISSUER 86140 0 AGAINST 86140 AGAINST 1 S000025218 SUN COMMUNITIES, INC. 866674104 US8666741041 05/14/2024 Election of ten Directors to serve until our 2025 annual meeting of shareholders Craig A. Leupold DIRECTOR ELECTIONS ISSUER 86140 0 FOR 86140 FOR 1 S000025218 SUN COMMUNITIES, INC. 866674104 US8666741041 05/14/2024 Election of ten Directors to serve until our 2025 annual meeting of shareholders Clunet R. Lewis DIRECTOR ELECTIONS ISSUER 86140 0 AGAINST 86140 AGAINST 1 S000025218 SUN COMMUNITIES, INC. 866674104 US8666741041 05/14/2024 Election of ten Directors to serve until our 2025 annual meeting of shareholders Arthur A. Weiss DIRECTOR ELECTIONS ISSUER 86140 0 FOR 86140 FOR 1 S000025218 SUN COMMUNITIES, INC. 866674104 US8666741041 05/14/2024 To approve, by a non-binding advisory vote, executive compensation SECTION 14A SAY-ON-PAY VOTES ISSUER 86140 0 FOR 86140 FOR 1 S000025218 SUN COMMUNITIES, INC. 866674104 US8666741041 05/14/2024 To ratify the selection of Grant Thornton LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2024 AUDIT-RELATED ISSUER 86140 0 FOR 86140 FOR 1 S000025218 TERRENO REALTY CORPORATION 88146M101 US88146M1018 05/07/2024 Election of Directors W. Blake Baird DIRECTOR ELECTIONS ISSUER 95167 0 FOR 95167 FOR 1 S000025218 TERRENO REALTY CORPORATION 88146M101 US88146M1018 05/07/2024 Election of Directors Michael A. Coke DIRECTOR ELECTIONS ISSUER 95167 0 FOR 95167 FOR 1 S000025218 TERRENO REALTY CORPORATION 88146M101 US88146M1018 05/07/2024 Election of Directors Gary N. Boston DIRECTOR ELECTIONS ISSUER 95167 0 FOR 95167 FOR 1 S000025218 TERRENO REALTY CORPORATION 88146M101 US88146M1018 05/07/2024 Election of Directors LeRoy E. Carlson DIRECTOR ELECTIONS ISSUER 95167 0 AGAINST 95167 AGAINST 1 S000025218 TERRENO REALTY CORPORATION 88146M101 US88146M1018 05/07/2024 Election of Directors Irene H. Oh DIRECTOR ELECTIONS ISSUER 95167 0 FOR 95167 FOR 1 S000025218 TERRENO REALTY CORPORATION 88146M101 US88146M1018 05/07/2024 Election of Directors Douglas M. Pasquale DIRECTOR ELECTIONS ISSUER 95167 0 AGAINST 95167 AGAINST 1 S000025218 TERRENO REALTY CORPORATION 88146M101 US88146M1018 05/07/2024 Election of Directors Dennis Polk DIRECTOR ELECTIONS ISSUER 95167 0 AGAINST 95167 AGAINST 1 S000025218 TERRENO REALTY CORPORATION 88146M101 US88146M1018 05/07/2024 Adoption of a resolution to approve, on a non-binding advisory basis, the compensation of certain executives, as more fully described in the proxy statement SECTION 14A SAY-ON-PAY VOTES ISSUER 95167 0 FOR 95167 FOR 1 S000025218 TERRENO REALTY CORPORATION 88146M101 US88146M1018 05/07/2024 Ratification of the appointment of Ernst & Young LLP as our independent registered certified public accounting firm for the 2024 fiscal year AUDIT-RELATED ISSUER 95167 0 FOR 95167 FOR 1 S000025218 UDR, INC. 902653104 US9026531049 05/23/2024 Election of Directors Katherine A. Cattanach DIRECTOR ELECTIONS ISSUER 72355 0 FOR 72355 FOR 1 S000025218 UDR, INC. 902653104 US9026531049 05/23/2024 Election of Directors Jon A. Grove DIRECTOR ELECTIONS ISSUER 72355 0 FOR 72355 FOR 1 S000025218 UDR, INC. 902653104 US9026531049 05/23/2024 Election of Directors Mary Ann King DIRECTOR ELECTIONS ISSUER 72355 0 FOR 72355 FOR 1 S000025218 UDR, INC. 902653104 US9026531049 05/23/2024 Election of Directors James D. Klingbeil DIRECTOR ELECTIONS ISSUER 72355 0 FOR 72355 FOR 1 S000025218 UDR, INC. 902653104 US9026531049 05/23/2024 Election of Directors Clint D. McDonnough DIRECTOR ELECTIONS ISSUER 72355 0 FOR 72355 FOR 1 S000025218 UDR, INC. 902653104 US9026531049 05/23/2024 Election of Directors Robert A. McNamara DIRECTOR ELECTIONS ISSUER 72355 0 FOR 72355 FOR 1 S000025218 UDR, INC. 902653104 US9026531049 05/23/2024 Election of Directors Diane M. Morefield DIRECTOR ELECTIONS ISSUER 72355 0 FOR 72355 FOR 1 S000025218 UDR, INC. 902653104 US9026531049 05/23/2024 Election of Directors Kevin C. Nickelberry DIRECTOR ELECTIONS ISSUER 72355 0 FOR 72355 FOR 1 S000025218 UDR, INC. 902653104 US9026531049 05/23/2024 Election of Directors Mark R. Patterson DIRECTOR ELECTIONS ISSUER 72355 0 FOR 72355 FOR 1 S000025218 UDR, INC. 902653104 US9026531049 05/23/2024 Election of Directors Thomas W. Toomey DIRECTOR ELECTIONS ISSUER 72355 0 FOR 72355 FOR 1 S000025218 UDR, INC. 902653104 US9026531049 05/23/2024 Advisory vote to approve named executive officer compensation SECTION 14A SAY-ON-PAY VOTES ISSUER 72355 0 FOR 72355 FOR 1 S000025218 UDR, INC. 902653104 US9026531049 05/23/2024 To ratify the appointment of Ernst & Young LLP to serve as independent registered public accounting firm for the year ending December 31,2024 AUDIT-RELATED ISSUER 72355 0 FOR 72355 FOR 1 S000025218 VENTAS, INC. 92276F100 US92276F1003 05/14/2024 Election of Directors Melody C. Barnes DIRECTOR ELECTIONS ISSUER 85919 0 FOR 85919 FOR 1 S000025218 VENTAS, INC. 92276F100 US92276F1003 05/14/2024 Election of Directors Theodore R. Bigman DIRECTOR ELECTIONS ISSUER 85919 0 FOR 85919 FOR 1 S000025218 VENTAS, INC. 92276F100 US92276F1003 05/14/2024 Election of Directors Debra A. Cafaro DIRECTOR ELECTIONS ISSUER 85919 0 FOR 85919 FOR 1 S000025218 VENTAS, INC. 92276F100 US92276F1003 05/14/2024 Election of Directors Michael J. Embler DIRECTOR ELECTIONS ISSUER 85919 0 FOR 85919 FOR 1 S000025218 VENTAS, INC. 92276F100 US92276F1003 05/14/2024 Election of Directors Matthew J. Lustig DIRECTOR ELECTIONS ISSUER 85919 0 FOR 85919 FOR 1 S000025218 VENTAS, INC. 92276F100 US92276F1003 05/14/2024 Election of Directors Roxanne M. Martino DIRECTOR ELECTIONS ISSUER 85919 0 FOR 85919 FOR 1 S000025218 VENTAS, INC. 92276F100 US92276F1003 05/14/2024 Election of Directors Marguerite M. Nader DIRECTOR ELECTIONS ISSUER 85919 0 FOR 85919 FOR 1 S000025218 VENTAS, INC. 92276F100 US92276F1003 05/14/2024 Election of Directors Sean P. Nolan DIRECTOR ELECTIONS ISSUER 85919 0 FOR 85919 FOR 1 S000025218 VENTAS, INC. 92276F100 US92276F1003 05/14/2024 Election of Directors Walter C. Rakowich DIRECTOR ELECTIONS ISSUER 85919 0 FOR 85919 FOR 1 S000025218 VENTAS, INC. 92276F100 US92276F1003 05/14/2024 Election of Directors Joe V. Rodriguez, Jr. DIRECTOR ELECTIONS ISSUER 85919 0 FOR 85919 FOR 1 S000025218 VENTAS, INC. 92276F100 US92276F1003 05/14/2024 Election of Directors Sumit Roy DIRECTOR ELECTIONS ISSUER 85919 0 FOR 85919 FOR 1 S000025218 VENTAS, INC. 92276F100 US92276F1003 05/14/2024 Election of Directors Maurice S. Smith DIRECTOR ELECTIONS ISSUER 85919 0 FOR 85919 FOR 1 S000025218 VENTAS, INC. 92276F100 US92276F1003 05/14/2024 Approve, on an advisory basis, the compensation of our named executive officers SECTION 14A SAY-ON-PAY VOTES ISSUER 85919 0 FOR 85919 FOR 1 S000025218 VENTAS, INC. 92276F100 US92276F1003 05/14/2024 Ratification of the selection of KPMG LLP as our independent registered public accounting firm for fiscal year 2024 AUDIT-RELATED ISSUER 85919 0 FOR 85919 FOR 1 S000025218 WELLTOWER INC. 95040Q104 US95040Q1040 05/23/2024 Election of Directors Kenneth J. Bacon DIRECTOR ELECTIONS ISSUER 113375 0 FOR 113375 FOR 1 S000025218 WELLTOWER INC. 95040Q104 US95040Q1040 05/23/2024 Election of Directors Karen B. Desalvo DIRECTOR ELECTIONS ISSUER 113375 0 FOR 113375 FOR 1 S000025218 WELLTOWER INC. 95040Q104 US95040Q1040 05/23/2024 Election of Directors Dennis G. Lopez DIRECTOR ELECTIONS ISSUER 113375 0 FOR 113375 FOR 1 S000025218 WELLTOWER INC. 95040Q104 US95040Q1040 05/23/2024 Election of Directors Shankh Mitra DIRECTOR ELECTIONS ISSUER 113375 0 FOR 113375 FOR 1 S000025218 WELLTOWER INC. 95040Q104 US95040Q1040 05/23/2024 Election of Directors Ade J. Patton DIRECTOR ELECTIONS ISSUER 113375 0 FOR 113375 FOR 1 S000025218 WELLTOWER INC. 95040Q104 US95040Q1040 05/23/2024 Election of Directors Diana W. Reid DIRECTOR ELECTIONS ISSUER 113375 0 FOR 113375 FOR 1 S000025218 WELLTOWER INC. 95040Q104 US95040Q1040 05/23/2024 Election of Directors Sergio D. Rivera DIRECTOR ELECTIONS ISSUER 113375 0 FOR 113375 FOR 1 S000025218 WELLTOWER INC. 95040Q104 US95040Q1040 05/23/2024 Election of Directors Johnese M. Spisso DIRECTOR ELECTIONS ISSUER 113375 0 FOR 113375 FOR 1 S000025218 WELLTOWER INC. 95040Q104 US95040Q1040 05/23/2024 Election of Directors Kathryn M. Sullivan DIRECTOR ELECTIONS ISSUER 113375 0 FOR 113375 FOR 1 S000025218 WELLTOWER INC. 95040Q104 US95040Q1040 05/23/2024 The ratification of the appointment of Ernst & Young LLP as Welltower Inc.'s independent registered public accounting firm for the year ending December 31, 2024 AUDIT-RELATED ISSUER 113375 0 FOR 113375 FOR 1 S000025218 WELLTOWER INC. 95040Q104 US95040Q1040 05/23/2024 The approval, on an advisory basis, of the compensation of the named executive officers SECTION 14A SAY-ON-PAY VOTES ISSUER 113375 0 FOR 113375 FOR 1 S000025218 WELLTOWER INC. 95040Q104 US95040Q1040 05/23/2024 The approval of an amendment to the Amended and Restated Certificate of Incorporation of Welltower Inc. to limit the liability of certain officers as permitted by Delaware law CORPORATE GOVERNANCE ISSUER 113375 0 AGAINST 113375 AGAINST 1 S000025218 WELLTOWER INC. 95040Q104 US95040Q1040 05/23/2024 The approval of an amendment to the Amended and Restated Certificate of Incorporation of Welltower Inc. to increase the number of authorized shares of common stock CAPITAL STRUCTURE ISSUER 113375 0 FOR 113375 FOR 1 S000025218 ALTRIA GROUP, INC. 02209S103 US02209S1033 05/16/2024 Election of Directors Ian L.T. Clarke DIRECTOR ELECTIONS ISSUER 100000 0 FOR 100000 FOR 1 S000080974 ALTRIA GROUP, INC. 02209S103 US02209S1033 05/16/2024 Election of Directors Marjorie M. Connelly DIRECTOR ELECTIONS ISSUER 100000 0 FOR 100000 FOR 1 S000080974 ALTRIA GROUP, INC. 02209S103 US02209S1033 05/16/2024 Election of Directors R. Matt Davis DIRECTOR ELECTIONS ISSUER 100000 0 FOR 100000 FOR 1 S000080974 ALTRIA GROUP, INC. 02209S103 US02209S1033 05/16/2024 Election of Directors William F. Gifford, Jr. DIRECTOR ELECTIONS ISSUER 100000 0 FOR 100000 FOR 1 S000080974 ALTRIA GROUP, INC. 02209S103 US02209S1033 05/16/2024 Election of Directors Debra J. Kelly-Ennis DIRECTOR ELECTIONS ISSUER 100000 0 FOR 100000 FOR 1 S000080974 ALTRIA GROUP, INC. 02209S103 US02209S1033 05/16/2024 Election of Directors Kathryn B. McQuade DIRECTOR ELECTIONS ISSUER 100000 0 FOR 100000 FOR 1 S000080974 ALTRIA GROUP, INC. 02209S103 US02209S1033 05/16/2024 Election of Directors George Munoz DIRECTOR ELECTIONS ISSUER 100000 0 FOR 100000 FOR 1 S000080974 ALTRIA GROUP, INC. 02209S103 US02209S1033 05/16/2024 Election of Directors Virginia E. Shanks DIRECTOR ELECTIONS ISSUER 100000 0 FOR 100000 FOR 1 S000080974 ALTRIA GROUP, INC. 02209S103 US02209S1033 05/16/2024 Election of Directors Ellen R. Strahlman DIRECTOR ELECTIONS ISSUER 100000 0 FOR 100000 FOR 1 S000080974 ALTRIA GROUP, INC. 02209S103 US02209S1033 05/16/2024 Election of Directors M. Max Yzaguirre DIRECTOR ELECTIONS ISSUER 100000 0 FOR 100000 FOR 1 S000080974 ALTRIA GROUP, INC. 02209S103 US02209S1033 05/16/2024 Ratification of the Selection of Independent Registered Public Accounting Firm AUDIT-RELATED ISSUER 100000 0 FOR 100000 FOR 1 S000080974 ALTRIA GROUP, INC. 02209S103 US02209S1033 05/16/2024 Non-Binding Advisory Vote to Approve the Compensation of Altria's Named Executive Officers SECTION 14A SAY-ON-PAY VOTES ISSUER 100000 0 FOR 100000 FOR 1 S000080974 ALTRIA GROUP, INC. 02209S103 US02209S1033 05/16/2024 Shareholder Proposal - Report on Congruence of Political and Lobbying Expenditures with the Company's Vision, Responsibility Focus Areas and Cultural Aspiration OTHER SOCIAL ISSUES SECURITY HOLDER 100000 0 FOR 100000 AGAINST 1 S000080974 ALTRIA GROUP, INC. 02209S103 US02209S1033 05/16/2024 Shareholder Proposal - Report Assessing the Benefits to Altria of Extended Producer Responsibility Laws for Spent Tobacco Filters for Tobacco Companies Operating in the U.S. Market ENVIRONMENT OR CLIMATE SECURITY HOLDER 100000 0 FOR 100000 AGAINST 1 S000080974 ALTRIA GROUP, INC. 02209S103 US02209S1033 05/16/2024 Proposal withdrawn OTHER Other Voting Matters SECURITY HOLDER 100000 0 FOR 100000 AGAINST 1 S000080974 APOLLO GLOBAL MANAGEMENT, INC. 03769M106 US03769M1062 06/24/2024 Election of Directors Marc Beilinson DIRECTOR ELECTIONS ISSUER 27500 0 FOR 27500 FOR 1 S000080974 APOLLO GLOBAL MANAGEMENT, INC. 03769M106 US03769M1062 06/24/2024 Election of Directors James Belardi DIRECTOR ELECTIONS ISSUER 27500 0 FOR 27500 FOR 1 S000080974 APOLLO GLOBAL MANAGEMENT, INC. 03769M106 US03769M1062 06/24/2024 Election of Directors Jessica Bibliowicz DIRECTOR ELECTIONS ISSUER 27500 0 FOR 27500 FOR 1 S000080974 APOLLO GLOBAL MANAGEMENT, INC. 03769M106 US03769M1062 06/24/2024 Election of Directors Walter (Jay) Clayton DIRECTOR ELECTIONS ISSUER 27500 0 FOR 27500 FOR 1 S000080974 APOLLO GLOBAL MANAGEMENT, INC. 03769M106 US03769M1062 06/24/2024 Election of Directors Michael Ducey DIRECTOR ELECTIONS ISSUER 27500 0 FOR 27500 FOR 1 S000080974 APOLLO GLOBAL MANAGEMENT, INC. 03769M106 US03769M1062 06/24/2024 Election of Directors Kerry Murphy Healey DIRECTOR ELECTIONS ISSUER 27500 0 FOR 27500 FOR 1 S000080974 APOLLO GLOBAL MANAGEMENT, INC. 03769M106 US03769M1062 06/24/2024 Election of Directors Mitra Hormozi DIRECTOR ELECTIONS ISSUER 27500 0 FOR 27500 FOR 1 S000080974 APOLLO GLOBAL MANAGEMENT, INC. 03769M106 US03769M1062 06/24/2024 Election of Directors Pamela Joyner DIRECTOR ELECTIONS ISSUER 27500 0 FOR 27500 FOR 1 S000080974 APOLLO GLOBAL MANAGEMENT, INC. 03769M106 US03769M1062 06/24/2024 Election of Directors Scott Kleinman DIRECTOR ELECTIONS ISSUER 27500 0 FOR 27500 FOR 1 S000080974 APOLLO GLOBAL MANAGEMENT, INC. 03769M106 US03769M1062 06/24/2024 Election of Directors A.B. Krongard DIRECTOR ELECTIONS ISSUER 27500 0 FOR 27500 FOR 1 S000080974 APOLLO GLOBAL MANAGEMENT, INC. 03769M106 US03769M1062 06/24/2024 Election of Directors Pauline Richards DIRECTOR ELECTIONS ISSUER 27500 0 FOR 27500 FOR 1 S000080974 APOLLO GLOBAL MANAGEMENT, INC. 03769M106 US03769M1062 06/24/2024 Election of Directors Marc Rowan DIRECTOR ELECTIONS ISSUER 27500 0 FOR 27500 FOR 1 S000080974 APOLLO GLOBAL MANAGEMENT, INC. 03769M106 US03769M1062 06/24/2024 Election of Directors David Simon DIRECTOR ELECTIONS ISSUER 27500 0 FOR 27500 FOR 1 S000080974 APOLLO GLOBAL MANAGEMENT, INC. 03769M106 US03769M1062 06/24/2024 Election of Directors Lynn Swann DIRECTOR ELECTIONS ISSUER 27500 0 FOR 27500 FOR 1 S000080974 APOLLO GLOBAL MANAGEMENT, INC. 03769M106 US03769M1062 06/24/2024 Election of Directors Patrick Toomey DIRECTOR ELECTIONS ISSUER 27500 0 FOR 27500 FOR 1 S000080974 APOLLO GLOBAL MANAGEMENT, INC. 03769M106 US03769M1062 06/24/2024 Election of Directors James Zelter DIRECTOR ELECTIONS ISSUER 27500 0 FOR 27500 FOR 1 S000080974 APOLLO GLOBAL MANAGEMENT, INC. 03769M106 US03769M1062 06/24/2024 The Ratification of the Appointment of Deloitte & Touche LLP (''Deloitte'') as AGM's Independent Registered Public Accounting Firm For The fiscal Year Ending December 31, 2024 AUDIT-RELATED ISSUER 27500 0 FOR 27500 FOR 1 S000080974 ATLANTICA SUSTAINABLE INFRASTRUCTURE PLC G0751N103 GB00BLP5YB54 04/15/2024 To receive the accounts and reports of the directors and the auditors for the year ended 31 December 2023. OTHER Accept Financial Statements and Statutory Reports ISSUER 275000 0 FOR 275000 FOR 1 S000080974 ATLANTICA SUSTAINABLE INFRASTRUCTURE PLC G0751N103 GB00BLP5YB54 04/15/2024 To approve the directors' remuneration report, excluding the directors' remuneration policy, for the year ended. SECTION 14A SAY-ON-PAY VOTES ISSUER 275000 0 FOR 275000 FOR 1 S000080974 ATLANTICA SUSTAINABLE INFRASTRUCTURE PLC G0751N103 GB00BLP5YB54 04/15/2024 To approve the directors' remuneration policy. COMPENSATION CORPORATE GOVERNANCE ISSUER 275000 0 FOR 275000 FOR 1 S000080974 ATLANTICA SUSTAINABLE INFRASTRUCTURE PLC G0751N103 GB00BLP5YB54 04/15/2024 Election of Michael Woollcombe as director of the Company. DIRECTOR ELECTIONS ISSUER 275000 0 FOR 275000 FOR 1 S000080974 ATLANTICA SUSTAINABLE INFRASTRUCTURE PLC G0751N103 GB00BLP5YB54 04/15/2024 Election of Michael Forsayeth as director of the Company. DIRECTOR ELECTIONS ISSUER 275000 0 FOR 275000 FOR 1 S000080974 ATLANTICA SUSTAINABLE INFRASTRUCTURE PLC G0751N103 GB00BLP5YB54 04/15/2024 Election of William Aziz as director of the Company. DIRECTOR ELECTIONS ISSUER 275000 0 FOR 275000 FOR 1 S000080974 ATLANTICA SUSTAINABLE INFRASTRUCTURE PLC G0751N103 GB00BLP5YB54 04/15/2024 Election of Brenda Eprile as director of the Company. DIRECTOR ELECTIONS ISSUER 275000 0 FOR 275000 FOR 1 S000080974 ATLANTICA SUSTAINABLE INFRASTRUCTURE PLC G0751N103 GB00BLP5YB54 04/15/2024 Election of Debora Del Favero as director of the Company. DIRECTOR ELECTIONS ISSUER 275000 0 FOR 275000 FOR 1 S000080974 ATLANTICA SUSTAINABLE INFRASTRUCTURE PLC G0751N103 GB00BLP5YB54 04/15/2024 Election of Arun Banskota as director of the Company. DIRECTOR ELECTIONS ISSUER 275000 0 FOR 275000 FOR 1 S000080974 ATLANTICA SUSTAINABLE INFRASTRUCTURE PLC G0751N103 GB00BLP5YB54 04/15/2024 Election of Ryan Farquhar as director of the Company. DIRECTOR ELECTIONS ISSUER 275000 0 FOR 275000 FOR 1 S000080974 ATLANTICA SUSTAINABLE INFRASTRUCTURE PLC G0751N103 GB00BLP5YB54 04/15/2024 Election of Edward C. Hall III as director of the Company. DIRECTOR ELECTIONS ISSUER 275000 0 FOR 275000 FOR 1 S000080974 ATLANTICA SUSTAINABLE INFRASTRUCTURE PLC G0751N103 GB00BLP5YB54 04/15/2024 Election of Santiago Seage as director of the Company. DIRECTOR ELECTIONS ISSUER 275000 0 FOR 275000 FOR 1 S000080974 ATLANTICA SUSTAINABLE INFRASTRUCTURE PLC G0751N103 GB00BLP5YB54 04/15/2024 To re-appoint Ernst & Young LLP and Ernst & Young S.L. as auditors of the Company to hold office until December 31, 2025. AUDIT-RELATED ISSUER 275000 0 FOR 275000 FOR 1 S000080974 ATLANTICA SUSTAINABLE INFRASTRUCTURE PLC G0751N103 GB00BLP5YB54 04/15/2024 To authorize the Company's audit committee to determine the remuneration of the auditors. AUDIT-RELATED ISSUER 275000 0 FOR 275000 FOR 1 S000080974 ATLANTICA SUSTAINABLE INFRASTRUCTURE PLC G0751N103 GB00BLP5YB54 04/15/2024 Authorization to issue shares. CAPITAL STRUCTURE ISSUER 275000 0 FOR 275000 FOR 1 S000080974 ATLANTICA SUSTAINABLE INFRASTRUCTURE PLC G0751N103 GB00BLP5YB54 04/15/2024 Disapplication of pre-emptive rights. CAPITAL STRUCTURE ISSUER 275000 0 FOR 275000 FOR 1 S000080974 ATLANTICA SUSTAINABLE INFRASTRUCTURE PLC G0751N103 GB00BLP5YB54 04/15/2024 Disapplication of pre-emptive rights. CAPITAL STRUCTURE ISSUER 275000 0 FOR 275000 FOR 1 S000080974 ATLANTICA SUSTAINABLE INFRASTRUCTURE PLC G0751N103 GB00BLP5YB54 04/15/2024 Authorization to reduce the share premium account. CAPITAL STRUCTURE ISSUER 275000 0 FOR 275000 FOR 1 S000080974 ATLANTICA SUSTAINABLE INFRASTRUCTURE PLC G0751N103 GB00BLP5YB54 04/15/2024 Authorization to purchase the Company's own shares. CAPITAL STRUCTURE ISSUER 275000 0 FOR 275000 FOR 1 S000080974 BAXTER INTERNATIONAL INC. 071813109 US0718131099 05/07/2024 Election of Directors Jose (Joe) E. Almeida DIRECTOR ELECTIONS ISSUER 85000 0 FOR 85000 FOR 1 S000080974 BAXTER INTERNATIONAL INC. 071813109 US0718131099 05/07/2024 Election of Directors William A. Ampofo II DIRECTOR ELECTIONS ISSUER 85000 0 FOR 85000 FOR 1 S000080974 BAXTER INTERNATIONAL INC. 071813109 US0718131099 05/07/2024 Election of Directors Patricia B. Morrison DIRECTOR ELECTIONS ISSUER 85000 0 FOR 85000 FOR 1 S000080974 BAXTER INTERNATIONAL INC. 071813109 US0718131099 05/07/2024 Election of Directors Stephen N. Oesterle DIRECTOR ELECTIONS ISSUER 85000 0 FOR 85000 FOR 1 S000080974 BAXTER INTERNATIONAL INC. 071813109 US0718131099 05/07/2024 Election of Directors Stephen H. Rusckowski DIRECTOR ELECTIONS ISSUER 85000 0 FOR 85000 FOR 1 S000080974 BAXTER INTERNATIONAL INC. 071813109 US0718131099 05/07/2024 Election of Directors Nancy M. Schlichting DIRECTOR ELECTIONS ISSUER 85000 0 FOR 85000 FOR 1 S000080974 BAXTER INTERNATIONAL INC. 071813109 US0718131099 05/07/2024 Election of Directors Brent Shafer DIRECTOR ELECTIONS ISSUER 85000 0 FOR 85000 FOR 1 S000080974 BAXTER INTERNATIONAL INC. 071813109 US0718131099 05/07/2024 Election of Directors Cathy R. Smith DIRECTOR ELECTIONS ISSUER 85000 0 FOR 85000 FOR 1 S000080974 BAXTER INTERNATIONAL INC. 071813109 US0718131099 05/07/2024 Election of Directors Amy A. Wendell DIRECTOR ELECTIONS ISSUER 85000 0 FOR 85000 FOR 1 S000080974 BAXTER INTERNATIONAL INC. 071813109 US0718131099 05/07/2024 Election of Directors David S. Wilkes DIRECTOR ELECTIONS ISSUER 85000 0 FOR 85000 FOR 1 S000080974 BAXTER INTERNATIONAL INC. 071813109 US0718131099 05/07/2024 Election of Directors Peter M. Wilver DIRECTOR ELECTIONS ISSUER 85000 0 FOR 85000 FOR 1 S000080974 BAXTER INTERNATIONAL INC. 071813109 US0718131099 05/07/2024 Advisory Vote to Approve Named Executive Officer Compensation SECTION 14A SAY-ON-PAY VOTES ISSUER 85000 0 FOR 85000 FOR 1 S000080974 BAXTER INTERNATIONAL INC. 071813109 US0718131099 05/07/2024 Ratification of Appointment of Independent Registered Public Accounting Firm AUDIT-RELATED ISSUER 85000 0 FOR 85000 FOR 1 S000080974 BAXTER INTERNATIONAL INC. 071813109 US0718131099 05/07/2024 Approve the Company's Amended and Restated 2021 Incentive Plan COMPENSATION ISSUER 85000 0 FOR 85000 FOR 1 S000080974 BAXTER INTERNATIONAL INC. 071813109 US0718131099 05/07/2024 Approve an Amendment to the Amended and Restated Certificate of Incorporation to Permit Officer Exculpation CORPORATE GOVERNANCE ISSUER 85000 0 FOR 85000 FOR 1 S000080974 BAXTER INTERNATIONAL INC. 071813109 US0718131099 05/07/2024 Stockholder Proposal - Executives to Retain Significant Stock COMPENSATION SECURITY HOLDER 85000 0 FOR 85000 AGAINST 1 S000080974 BLUE OWL CAPITAL INC. 09581B103 US09581B1035 06/13/2024 Election of Directors Andrew S. Komaroff DIRECTOR ELECTIONS ISSUER 200000 0 FOR 200000 FOR 1 S000080974 BLUE OWL CAPITAL INC. 09581B103 US09581B1035 06/13/2024 Election of Directors Douglas I. Ostrover DIRECTOR ELECTIONS ISSUER 200000 0 FOR 200000 FOR 1 S000080974 BLUE OWL CAPITAL INC. 09581B103 US09581B1035 06/13/2024 Election of Directors Stacy Polley DIRECTOR ELECTIONS ISSUER 200000 0 FOR 200000 FOR 1 S000080974 BLUE OWL CAPITAL INC. 09581B103 US09581B1035 06/13/2024 Election of Directors Marc Zahr DIRECTOR ELECTIONS ISSUER 200000 0 FOR 200000 FOR 1 S000080974 BLUE OWL CAPITAL INC. 09581B103 US09581B1035 06/13/2024 The ratification of the appointment of KPMG LLP as our independent registered public accounting firm for our 2024 fiscal year AUDIT-RELATED ISSUER 200000 0 FOR 200000 FOR 1 S000080974 BLUE OWL CAPITAL INC. 09581B103 US09581B1035 06/13/2024 The approval of the Amended and Restated Blue Owl Capital Inc. 2021 Equity Incentive Plan COMPENSATION ISSUER 200000 0 FOR 200000 FOR 1 S000080974 DOUGLAS EMMETT, INC. 25960P109 US25960P1093 05/30/2024 Election of Directors: Dan A. Emmett DIRECTOR ELECTIONS ISSUER 217494 0 FOR 217494 FOR 1 S000080974 DOUGLAS EMMETT, INC. 25960P109 US25960P1093 05/30/2024 Election of Directors: Jordan L. Kaplan DIRECTOR ELECTIONS ISSUER 217494 0 FOR 217494 FOR 1 S000080974 DOUGLAS EMMETT, INC. 25960P109 US25960P1093 05/30/2024 Election of Directors: Kenneth M. Panzer DIRECTOR ELECTIONS ISSUER 217494 0 FOR 217494 FOR 1 S000080974 DOUGLAS EMMETT, INC. 25960P109 US25960P1093 05/30/2024 Election of Directors: Leslie E. Bider DIRECTOR ELECTIONS ISSUER 217494 0 FOR 217494 FOR 1 S000080974 DOUGLAS EMMETT, INC. 25960P109 US25960P1093 05/30/2024 Election of Directors: Dorene C. Dominguez DIRECTOR ELECTIONS ISSUER 217494 0 FOR 217494 FOR 1 S000080974 DOUGLAS EMMETT, INC. 25960P109 US25960P1093 05/30/2024 Election of Directors: Ray C. Leonard DIRECTOR ELECTIONS ISSUER 217494 0 FOR 217494 FOR 1 S000080974 DOUGLAS EMMETT, INC. 25960P109 US25960P1093 05/30/2024 Election of Directors: Virginia A. McFerran DIRECTOR ELECTIONS ISSUER 217494 0 FOR 217494 FOR 1 S000080974 DOUGLAS EMMETT, INC. 25960P109 US25960P1093 05/30/2024 Election of Directors: Thomas E. O'Hern DIRECTOR ELECTIONS ISSUER 217494 0 FOR 217494 FOR 1 S000080974 DOUGLAS EMMETT, INC. 25960P109 US25960P1093 05/30/2024 Election of Directors: William E. Simon, Jr. DIRECTOR ELECTIONS ISSUER 217494 0 FOR 217494 FOR 1 S000080974 DOUGLAS EMMETT, INC. 25960P109 US25960P1093 05/30/2024 Election of Directors: Shirley Wang DIRECTOR ELECTIONS ISSUER 217494 0 FOR 217494 FOR 1 S000080974 DOUGLAS EMMETT, INC. 25960P109 US25960P1093 05/30/2024 To ratify the appointment of Ernst & Young LLP as our independent registered public accounting firm for 2024 AUDIT-RELATED ISSUER 217494 0 FOR 217494 FOR 1 S000080974 DOUGLAS EMMETT, INC. 25960P109 US25960P1093 05/30/2024 To approve, in a non-binding advisory vote, our executive compensation SECTION 14A SAY-ON-PAY VOTES ISSUER 217494 0 FOR 217494 FOR 1 S000080974 GAMING AND LEISURE PROPERTIES, INC. 36467J108 US36467J1088 06/13/2024 To elect Peter M. Carlino, Debra Martin Chase, Carol ("Lili") Lynton, Joseph W. Marshall, Ill, James B. Perry, Barry F. Schwartz, Earl C. Shanks and E. Scott Urdang as directors to hold office until the Company's 2025 Annual Meeting or Shareholders and until their respective successors have been duly elected and qualified Peter M. Carlino DIRECTOR ELECTIONS ISSUER 70000 0 FOR 70000 FOR 1 S000080974 GAMING AND LEISURE PROPERTIES, INC. 36467J108 US36467J1088 06/13/2024 To elect Peter M. Carlino, Debra Martin Chase, Carol ("Lili") Lynton, Joseph W. Marshall, Ill, James B. Perry, Barry F. Schwartz, Earl C. Shanks and E. Scott Urdang as directors to hold office until the Company's 2025 Annual Meeting or Shareholders and until their respective successors have been duly elected and qualified Debra Martin Chase DIRECTOR ELECTIONS ISSUER 70000 0 FOR 70000 FOR 1 S000080974 GAMING AND LEISURE PROPERTIES, INC. 36467J108 US36467J1088 06/13/2024 To elect Peter M. Carlino, Debra Martin Chase, Carol ("Lili") Lynton, Joseph W. Marshall, Ill, James B. Perry, Barry F. Schwartz, Earl C. Shanks and E. Scott Urdang as directors to hold office until the Company's 2025 Annual Meeting or Shareholders and until their respective successors have been duly elected and qualified Carol ("Lili") Lynton DIRECTOR ELECTIONS ISSUER 70000 0 FOR 70000 FOR 1 S000080974 GAMING AND LEISURE PROPERTIES, INC. 36467J108 US36467J1088 06/13/2024 To elect Peter M. Carlino, Debra Martin Chase, Carol ("Lili") Lynton, Joseph W. Marshall, Ill, James B. Perry, Barry F. Schwartz, Earl C. Shanks and E. Scott Urdang as directors to hold office until the Company's 2025 Annual Meeting or Shareholders and until their respective successors have been duly elected and qualified Joseph W. Marshall, III DIRECTOR ELECTIONS ISSUER 70000 0 FOR 70000 FOR 1 S000080974 GAMING AND LEISURE PROPERTIES, INC. 36467J108 US36467J1088 06/13/2024 To elect Peter M. Carlino, Debra Martin Chase, Carol ("Lili") Lynton, Joseph W. Marshall, Ill, James B. Perry, Barry F. Schwartz, Earl C. Shanks and E. Scott Urdang as directors to hold office until the Company's 2025 Annual Meeting or Shareholders and until their respective successors have been duly elected and qualified James B. Perry DIRECTOR ELECTIONS ISSUER 70000 0 FOR 70000 FOR 1 S000080974 GAMING AND LEISURE PROPERTIES, INC. 36467J108 US36467J1088 06/13/2024 To elect Peter M. Carlino, Debra Martin Chase, Carol ("Lili") Lynton, Joseph W. Marshall, Ill, James B. Perry, Barry F. Schwartz, Earl C. Shanks and E. Scott Urdang as directors to hold office until the Company's 2025 Annual Meeting or Shareholders and until their respective successors have been duly elected and qualified Barry F. Schwartz DIRECTOR ELECTIONS ISSUER 70000 0 FOR 70000 FOR 1 S000080974 GAMING AND LEISURE PROPERTIES, INC. 36467J108 US36467J1088 06/13/2024 To elect Peter M. Carlino, Debra Martin Chase, Carol ("Lili") Lynton, Joseph W. Marshall, Ill, James B. Perry, Barry F. Schwartz, Earl C. Shanks and E. Scott Urdang as directors to hold office until the Company's 2025 Annual Meeting or Shareholders and until their respective successors have been duly elected and qualified Earl C. Shanks DIRECTOR ELECTIONS ISSUER 70000 0 FOR 70000 FOR 1 S000080974 GAMING AND LEISURE PROPERTIES, INC. 36467J108 US36467J1088 06/13/2024 To elect Peter M. Carlino, Debra Martin Chase, Carol ("Lili") Lynton, Joseph W. Marshall, Ill, James B. Perry, Barry F. Schwartz, Earl C. Shanks and E. Scott Urdang as directors to hold office until the Company's 2025 Annual Meeting or Shareholders and until their respective successors have been duly elected and qualified E. Scott Urdang DIRECTOR ELECTIONS ISSUER 70000 0 FOR 70000 FOR 1 S000080974 GAMING AND LEISURE PROPERTIES, INC. 36467J108 US36467J1088 06/13/2024 To ratify the appointment of Deloitte & Touche LLP as the Company's independent registered public accounting firm for the current fiscal year AUDIT-RELATED ISSUER 70000 0 FOR 70000 FOR 1 S000080974 GAMING AND LEISURE PROPERTIES, INC. 36467J108 US36467J1088 06/13/2024 To approve, on a non-binding advisory basis, the Company's executive compensation SECTION 14A SAY-ON-PAY VOTES ISSUER 70000 0 FOR 70000 FOR 1 S000080974 GSK PLC 37733W204 US37733W2044 05/08/2024 To receive and adopt the Directors' Report and the Financial Statements for the year ended 31 December 2023, together with the report of the auditor OTHER Accept Financial Statements and Statutory Reports ISSUER 100000 0 FOR 100000 FOR 1 S000080974 GSK PLC 37733W204 US37733W2044 05/08/2024 To approve the Annual report on remuneration for the year ended 31 December 2023 SECTION 14A SAY-ON-PAY VOTES ISSUER 100000 0 FOR 100000 FOR 1 S000080974 GSK PLC 37733W204 US37733W2044 05/08/2024 To elect Wendy Becker as a Director DIRECTOR ELECTIONS ISSUER 100000 0 FOR 100000 FOR 1 S000080974 GSK PLC 37733W204 US37733W2044 05/08/2024 To elect Dr Jeannie Lee as a Director DIRECTOR ELECTIONS ISSUER 100000 0 FOR 100000 FOR 1 S000080974 GSK PLC 37733W204 US37733W2044 05/08/2024 To re-elect Sir Jonathan Symonds as a Director DIRECTOR ELECTIONS ISSUER 100000 0 FOR 100000 FOR 1 S000080974 GSK PLC 37733W204 US37733W2044 05/08/2024 To re-elect Dame Emma Walmsley as a Director DIRECTOR ELECTIONS ISSUER 100000 0 FOR 100000 FOR 1 S000080974 GSK PLC 37733W204 US37733W2044 05/08/2024 To re-elect Julie Brown as a Director DIRECTOR ELECTIONS ISSUER 100000 0 FOR 100000 FOR 1 S000080974 GSK PLC 37733W204 US37733W2044 05/08/2024 To re-elect Elizabeth McKee Anderson as a Director DIRECTOR ELECTIONS ISSUER 100000 0 FOR 100000 FOR 1 S000080974 GSK PLC 37733W204 US37733W2044 05/08/2024 To re-elect Charles Bancroft as a Director DIRECTOR ELECTIONS ISSUER 100000 0 FOR 100000 FOR 1 S000080974 GSK PLC 37733W204 US37733W2044 05/08/2024 To re-elect Dr Hal Barron as a Director DIRECTOR ELECTIONS ISSUER 100000 0 FOR 100000 FOR 1 S000080974 GSK PLC 37733W204 US37733W2044 05/08/2024 To re-elect Dr Anne Beal as a Director DIRECTOR ELECTIONS ISSUER 100000 0 FOR 100000 FOR 1 S000080974 GSK PLC 37733W204 US37733W2044 05/08/2024 To re-elect Dr Harry C Dietz as a Director DIRECTOR ELECTIONS ISSUER 100000 0 FOR 100000 FOR 1 S000080974 GSK PLC 37733W204 US37733W2044 05/08/2024 To re-elect Dr Jesse Goodman as a Director DIRECTOR ELECTIONS ISSUER 100000 0 FOR 100000 FOR 1 S000080974 GSK PLC 37733W204 US37733W2044 05/08/2024 To re-elect Dr Vishal Sikka as a Director DIRECTOR ELECTIONS ISSUER 100000 0 FOR 100000 FOR 1 S000080974 GSK PLC 37733W204 US37733W2044 05/08/2024 To authorise the Audit & Risk Committee to re-appoint Deloitte LLP as the auditor of the company to hold office from the end of the meeting to the end of the next meeting at which accounts are laid before the company AUDIT-RELATED ISSUER 100000 0 FOR 100000 FOR 1 S000080974 GSK PLC 37733W204 US37733W2044 05/08/2024 To authorise the Audit & Risk Committee to determine the remuneration of the auditor AUDIT-RELATED ISSUER 100000 0 FOR 100000 FOR 1 S000080974 GSK PLC 37733W204 US37733W2044 05/08/2024 To authorise the company and its subsidiaries to make donations to political organisations and incur political expenditure OTHER SOCIAL ISSUES ISSUER 100000 0 FOR 100000 FOR 1 S000080974 GSK PLC 37733W204 US37733W2044 05/08/2024 To authorise the allotment of shares CAPITAL STRUCTURE ISSUER 100000 0 FOR 100000 FOR 1 S000080974 GSK PLC 37733W204 US37733W2044 05/08/2024 To disapply pre-emption rights - general power (special resolution) CAPITAL STRUCTURE ISSUER 100000 0 FOR 100000 FOR 1 S000080974 GSK PLC 37733W204 US37733W2044 05/08/2024 To disapply pre-emption rights - in connection with an acquisition or specified capital investment (special resolution) CAPITAL STRUCTURE ISSUER 100000 0 FOR 100000 FOR 1 S000080974 GSK PLC 37733W204 US37733W2044 05/08/2024 To authorise the company to purchase its own shares (special resolution) CAPITAL STRUCTURE ISSUER 100000 0 FOR 100000 FOR 1 S000080974 GSK PLC 37733W204 US37733W2044 05/08/2024 To authorise exemption from statement of name of senior statutory auditor OTHER Miscellaneous Proposal: Company-Specific ISSUER 100000 0 FOR 100000 FOR 1 S000080974 GSK PLC 37733W204 US37733W2044 05/08/2024 To authorise reduced notice of a general meeting other than an Annual General Meeting (special resolution) CORPORATE GOVERNANCE ISSUER 100000 0 FOR 100000 FOR 1 S000080974 NATIONAL STORAGE AFFILIATES TRUST 637870106 US6378701063 05/13/2024 The election of twelve trustees to serve on the Board of Trustees Tamara D. Fischer DIRECTOR ELECTIONS ISSUER 80000 0 FOR 80000 FOR 1 S000080974 NATIONAL STORAGE AFFILIATES TRUST 637870106 US6378701063 05/13/2024 The election of twelve trustees to serve on the Board of Trustees Arlen D. Nordhagen DIRECTOR ELECTIONS ISSUER 80000 0 FOR 80000 FOR 1 S000080974 NATIONAL STORAGE AFFILIATES TRUST 637870106 US6378701063 05/13/2024 The election of twelve trustees to serve on the Board of Trustees David G. Cramer DIRECTOR ELECTIONS ISSUER 80000 0 FOR 80000 FOR 1 S000080974 NATIONAL STORAGE AFFILIATES TRUST 637870106 US6378701063 05/13/2024 The election of twelve trustees to serve on the Board of Trustees Lisa R. Cohn DIRECTOR ELECTIONS ISSUER 80000 0 FOR 80000 FOR 1 S000080974 NATIONAL STORAGE AFFILIATES TRUST 637870106 US6378701063 05/13/2024 The election of twelve trustees to serve on the Board of Trustees Paul W. Hylbert, Jr. DIRECTOR ELECTIONS ISSUER 80000 0 FOR 80000 FOR 1 S000080974 NATIONAL STORAGE AFFILIATES TRUST 637870106 US6378701063 05/13/2024 The election of twelve trustees to serve on the Board of Trustees Chad L. Meisinger DIRECTOR ELECTIONS ISSUER 80000 0 FOR 80000 FOR 1 S000080974 NATIONAL STORAGE AFFILIATES TRUST 637870106 US6378701063 05/13/2024 The election of twelve trustees to serve on the Board of Trustees Steven G. Osgood DIRECTOR ELECTIONS ISSUER 80000 0 FOR 80000 FOR 1 S000080974 NATIONAL STORAGE AFFILIATES TRUST 637870106 US6378701063 05/13/2024 The election of twelve trustees to serve on the Board of Trustees Dominic M. Palazzo DIRECTOR ELECTIONS ISSUER 80000 0 FOR 80000 FOR 1 S000080974 NATIONAL STORAGE AFFILIATES TRUST 637870106 US6378701063 05/13/2024 The election of twelve trustees to serve on the Board of Trustees Michael J. Schall DIRECTOR ELECTIONS ISSUER 80000 0 FOR 80000 FOR 1 S000080974 NATIONAL STORAGE AFFILIATES TRUST 637870106 US6378701063 05/13/2024 The election of twelve trustees to serve on the Board of Trustees Rebecca L. Steinfort DIRECTOR ELECTIONS ISSUER 80000 0 FOR 80000 FOR 1 S000080974 NATIONAL STORAGE AFFILIATES TRUST 637870106 US6378701063 05/13/2024 The election of twelve trustees to serve on the Board of Trustees Mark Van Mourick DIRECTOR ELECTIONS ISSUER 80000 0 FOR 80000 FOR 1 S000080974 NATIONAL STORAGE AFFILIATES TRUST 637870106 US6378701063 05/13/2024 The election of twelve trustees to serve on the Board of Trustees Charles F. Wu DIRECTOR ELECTIONS ISSUER 80000 0 FOR 80000 FOR 1 S000080974 NATIONAL STORAGE AFFILIATES TRUST 637870106 US6378701063 05/13/2024 The ratification of the appointment of KPMG LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2024 AUDIT-RELATED ISSUER 80000 0 FOR 80000 FOR 1 S000080974 NATIONAL STORAGE AFFILIATES TRUST 637870106 US6378701063 05/13/2024 Shareholder advisory vote (non-binding) on the executive compensation of the Company's Named Executive Officers as more fully described in the Proxy Statement SECTION 14A SAY-ON-PAY VOTES ISSUER 80000 0 FOR 80000 FOR 1 S000080974 NATIONAL STORAGE AFFILIATES TRUST 637870106 US6378701063 05/13/2024 Shareholder advisory vote (non-binding) on the frequency of the shareholder advisory vote on the executive compensation of the Company's Named Executive Officers SECTION 14A SAY-ON-PAY VOTES ISSUER 80000 0 1 YEAR 80000 FOR 1 S000080974 NATIONAL STORAGE AFFILIATES TRUST 637870106 US6378701063 05/13/2024 The National Storage Affiliates Trust 2024 Equity Incentive Plan COMPENSATION ISSUER 80000 0 FOR 80000 FOR 1 S000080974 OCI N.V. N6667A111 NL0010558797 05/29/2024 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 100000 0 1 S000080974 OCI N.V. N6667A111 NL0010558797 05/29/2024 VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. OTHER Other Voting Matters ISSUER 100000 0 1 S000080974 OCI N.V. N6667A111 NL0010558797 05/29/2024 OPENING AND ANNOUNCEMENTS OTHER Other Voting Matters ISSUER 100000 0 1 S000080974 OCI N.V. N6667A111 NL0010558797 05/29/2024 REPORT BY THE BOARD OF DIRECTORS FOR THE FINANCIAL YEAR 2023 OTHER Other Voting Matters ISSUER 100000 0 1 S000080974 OCI N.V. N6667A111 NL0010558797 05/29/2024 PROPOSAL TO ADVISE ON THE 2023 REMUNERATION REPORT (ADVISORY VOTE) SECTION 14A SAY-ON-PAY VOTES ISSUER 100000 0 FOR 100000 FOR 1 S000080974 OCI N.V. N6667A111 NL0010558797 05/29/2024 PROPOSAL TO ADOPT THE ANNUAL ACCOUNTS FOR THE FINANCIAL YEAR 2023 OTHER Other Voting Matters ISSUER 100000 0 FOR 100000 FOR 1 S000080974 OCI N.V. N6667A111 NL0010558797 05/29/2024 GOVERNANCE CHANGES OTHER Other Voting Matters ISSUER 100000 0 1 S000080974 OCI N.V. N6667A111 NL0010558797 05/29/2024 COMPLIANCE WITH THE REVISED CORPORATE GOVERNANCE CODE OTHER Other Voting Matters ISSUER 100000 0 1 S000080974 OCI N.V. N6667A111 NL0010558797 05/29/2024 CHANGES TO THE COMPANY'S GOVERNANCE STRUCTURE OTHER Other Voting Matters ISSUER 100000 0 1 S000080974 OCI N.V. N6667A111 NL0010558797 05/29/2024 PROPOSAL TO AMEND THE ARTICLES OF ASSOCIATION CORPORATE GOVERNANCE ISSUER 100000 0 FOR 100000 FOR 1 S000080974 OCI N.V. N6667A111 NL0010558797 05/29/2024 PROPOSAL TO DISCHARGE THE EXECUTIVE DIRECTORS FROM LIABILITY CORPORATE GOVERNANCE ISSUER 100000 0 FOR 100000 FOR 1 S000080974 OCI N.V. N6667A111 NL0010558797 05/29/2024 PROPOSAL TO DISCHARGE THE NON-EXECUTIVE DIRECTORS FROM LIABILITY CORPORATE GOVERNANCE HUMAN RIGHTS OR HUMAN CAPITAL/WORKFORCE ISSUER 100000 0 FOR 100000 FOR 1 S000080974 OCI N.V. N6667A111 NL0010558797 05/29/2024 REAPPOINTMENT EXECUTIVE DIRECTOR PROPOSAL TO REAPPOINT MR. NASSEF SAWIRIS AS EXECUTIVE DIRECTOR DIRECTOR ELECTIONS ISSUER 100000 0 FOR 100000 FOR 1 S000080974 OCI N.V. N6667A111 NL0010558797 05/29/2024 REAPPOINTMENT NON-EXECUTIVE DIRECTORS OTHER Other Voting Matters ISSUER 100000 0 1 S000080974 OCI N.V. N6667A111 NL0010558797 05/29/2024 EXPLANATION REAPPOINTMENT NON-EXECUTIVE DIRECTORS OTHER Other Voting Matters ISSUER 100000 0 1 S000080974 OCI N.V. N6667A111 NL0010558797 05/29/2024 PROPOSAL TO REAPPOINT MR. GREGORY HECKMAN DIRECTOR ELECTIONS ISSUER 100000 0 FOR 100000 FOR 1 S000080974 OCI N.V. N6667A111 NL0010558797 05/29/2024 PROPOSAL TO REAPPOINT MR. ROBERT JAN VAN DE KRAATS DIRECTOR ELECTIONS ISSUER 100000 0 FOR 100000 FOR 1 S000080974 OCI N.V. N6667A111 NL0010558797 05/29/2024 PROPOSAL TO REAPPOINT MS. ANJA MONTIJN-GROENEWOUD DIRECTOR ELECTIONS ISSUER 100000 0 FOR 100000 FOR 1 S000080974 OCI N.V. N6667A111 NL0010558797 05/29/2024 PROPOSAL TO REAPPOINT MR. SIPKO SCHAT DIRECTOR ELECTIONS ISSUER 100000 0 FOR 100000 FOR 1 S000080974 OCI N.V. N6667A111 NL0010558797 05/29/2024 PROPOSAL TO REAPPOINT MR. DOD FRASER DIRECTOR ELECTIONS ISSUER 100000 0 FOR 100000 FOR 1 S000080974 OCI N.V. N6667A111 NL0010558797 05/29/2024 PROPOSAL TO REAPPOINT MR. DAVID WELCH DIRECTOR ELECTIONS ISSUER 100000 0 FOR 100000 FOR 1 S000080974 OCI N.V. N6667A111 NL0010558797 05/29/2024 PROPOSAL TO REAPPOINT MS. HEIKE VAN DE KERKHOF DIRECTOR ELECTIONS ISSUER 100000 0 FOR 100000 FOR 1 S000080974 OCI N.V. N6667A111 NL0010558797 05/29/2024 PROPOSAL TO REAPPOINT MS. NADIA SAWIRIS DIRECTOR ELECTIONS ISSUER 100000 0 FOR 100000 FOR 1 S000080974 OCI N.V. N6667A111 NL0010558797 05/29/2024 PROPOSAL TO EXTEND THE DESIGNATION OF THE BOARD OF DIRECTORS AS THE AUTHORISED BODY TO ISSUE SHARES IN THE SHARE CAPITAL OF THE COMPANY CAPITAL STRUCTURE ISSUER 100000 0 FOR 100000 FOR 1 S000080974 OCI N.V. N6667A111 NL0010558797 05/29/2024 PROPOSAL TO EXTEND THE DESIGNATION OF THE BOARD OF DIRECTORS AS THE AUTHORISED BODY TO RESTRICT OR EXCLUDE PRE-EMPTIVE RIGHTS UPON THE ISSUANCE OF SHARES CAPITAL STRUCTURE ISSUER 100000 0 FOR 100000 FOR 1 S000080974 OCI N.V. N6667A111 NL0010558797 05/29/2024 PROPOSAL TO AUTHORISE THE BOARD OF DIRECTORS TO REPURCHASE SHARES IN THE SHARE CAPITAL OF THE COMPANY CAPITAL STRUCTURE ISSUER 100000 0 FOR 100000 FOR 1 S000080974 OCI N.V. N6667A111 NL0010558797 05/29/2024 PROPOSAL TO APPOINT PWC AS AUDITOR CHARGED WITH THE AUDITING OF THE ANNUAL ACCOUNTS FOR THE FINANCIAL YEAR 2024 AUDIT-RELATED ISSUER 100000 0 FOR 100000 FOR 1 S000080974 OCI N.V. N6667A111 NL0010558797 05/29/2024 CLOSE OF MEETING OTHER Other Voting Matters ISSUER 100000 0 1 S000080974 OCI N.V. N6667A111 NL0010558797 05/29/2024 INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE OTHER Other Voting Matters ISSUER 100000 0 1 S000080974 PERDOCEO EDUCATION CORPORATION 71363P106 US71363P1066 05/23/2024 Election of Directors Dennis H. Chookaszian DIRECTOR ELECTIONS ISSUER 125000 0 FOR 125000 FOR 1 S000080974 PERDOCEO EDUCATION CORPORATION 71363P106 US71363P1066 05/23/2024 Election of Directors Kenda B. Gonzales DIRECTOR ELECTIONS ISSUER 125000 0 FOR 125000 FOR 1 S000080974 PERDOCEO EDUCATION CORPORATION 71363P106 US71363P1066 05/23/2024 Election of Directors Patrick W. Gross DIRECTOR ELECTIONS ISSUER 125000 0 FOR 125000 FOR 1 S000080974 PERDOCEO EDUCATION CORPORATION 71363P106 US71363P1066 05/23/2024 Election of Directors William D. Hansen DIRECTOR ELECTIONS ISSUER 125000 0 FOR 125000 FOR 1 S000080974 PERDOCEO EDUCATION CORPORATION 71363P106 US71363P1066 05/23/2024 Election of Directors Gregory L. Jackson DIRECTOR ELECTIONS ISSUER 125000 0 FOR 125000 FOR 1 S000080974 PERDOCEO EDUCATION CORPORATION 71363P106 US71363P1066 05/23/2024 Election of Directors Todd S. Nelson DIRECTOR ELECTIONS ISSUER 125000 0 FOR 125000 FOR 1 S000080974 PERDOCEO EDUCATION CORPORATION 71363P106 US71363P1066 05/23/2024 Election of Directors Leslie T. Thornton DIRECTOR ELECTIONS ISSUER 125000 0 FOR 125000 FOR 1 S000080974 PERDOCEO EDUCATION CORPORATION 71363P106 US71363P1066 05/23/2024 Election of Directors Alan D. Wheat DIRECTOR ELECTIONS ISSUER 125000 0 FOR 125000 FOR 1 S000080974 PERDOCEO EDUCATION CORPORATION 71363P106 US71363P1066 05/23/2024 Advisory Vote to approve executive compensation paid by the Company to its Named Executive Officers SECTION 14A SAY-ON-PAY VOTES ISSUER 125000 0 FOR 125000 FOR 1 S000080974 PERDOCEO EDUCATION CORPORATION 71363P106 US71363P1066 05/23/2024 Ratification of the appointment of Grant Thornton LLP as the Company's independent registered public accounting firm for the year ending December 31, 2024 AUDIT-RELATED ISSUER 125000 0 FOR 125000 FOR 1 S000080974 SANOFI 80105N105 US80105N1054 04/30/2024 Approval of the individual company financial statements for the year ended December 31, 2023 OTHER Accept Financial Statements and Statutory Reports ISSUER 85000 0 FOR 85000 FOR 1 S000080974 SANOFI 80105N105 US80105N1054 04/30/2024 Approval of the consolidated financial statements for the year ended December 31, 2023 OTHER Accept Consolidated Financial Statements and Statutory Reports ISSUER 85000 0 FOR 85000 FOR 1 S000080974 SANOFI 80105N105 US80105N1054 04/30/2024 Appropriation of profits for the year ended December 31, 2023 and declaration of dividend CAPITAL STRUCTURE ISSUER 85000 0 FOR 85000 FOR 1 S000080974 SANOFI 80105N105 US80105N1054 04/30/2024 Reappointment of Rachel Duan as a director DIRECTOR ELECTIONS ISSUER 85000 0 FOR 85000 FOR 1 S000080974 SANOFI 80105N105 US80105N1054 04/30/2024 Reappointment of Lise Kingo as a director DIRECTOR ELECTIONS ISSUER 85000 0 FOR 85000 FOR 1 S000080974 SANOFI 80105N105 US80105N1054 04/30/2024 Appointment of Clotilde Delbos as a director DIRECTOR ELECTIONS ISSUER 85000 0 FOR 85000 FOR 1 S000080974 SANOFI 80105N105 US80105N1054 04/30/2024 Appointment of Anne-Francoise Nesmes as a director DIRECTOR ELECTIONS ISSUER 85000 0 FOR 85000 FOR 1 S000080974 SANOFI 80105N105 US80105N1054 04/30/2024 Appointment of John Sundy as a director DIRECTOR ELECTIONS ISSUER 85000 0 FOR 85000 FOR 1 S000080974 SANOFI 80105N105 US80105N1054 04/30/2024 Approval of the report on the compensation of corporate officers issued in accordance with Article L. 22-10-9 of the French Commercial Code COMPENSATION ISSUER 85000 0 FOR 85000 FOR 1 S000080974 SANOFI 80105N105 US80105N1054 04/30/2024 Approval of the components of the compensation paid or awarded in respect of the year ended December 31, 2023 to Serge Weinberg, Chairman of the Board for the period from January 1st, 2023 to May 25, 2023 SECTION 14A SAY-ON-PAY VOTES ISSUER 85000 0 FOR 85000 FOR 1 S000080974 SANOFI 80105N105 US80105N1054 04/30/2024 Approval of the components of the compensation paid or awarded in respect of the year ended December 31, 2023 to Frederic Oudea, Chairman of the Board from May 25, 2023 SECTION 14A SAY-ON-PAY VOTES ISSUER 85000 0 FOR 85000 FOR 1 S000080974 SANOFI 80105N105 US80105N1054 04/30/2024 Approval of the components of the compensation paid or awarded in respect of the year ended December 31, 2023 to Paul Hudson, Chief Executive Officer SECTION 14A SAY-ON-PAY VOTES ISSUER 85000 0 FOR 85000 FOR 1 S000080974 SANOFI 80105N105 US80105N1054 04/30/2024 Approval of the compensation policy for directors COMPENSATION CORPORATE GOVERNANCE ISSUER 85000 0 FOR 85000 FOR 1 S000080974 SANOFI 80105N105 US80105N1054 04/30/2024 Approval of the compensation policy for the Chairman of the Board of Directors COMPENSATION CORPORATE GOVERNANCE ISSUER 85000 0 FOR 85000 FOR 1 S000080974 SANOFI 80105N105 US80105N1054 04/30/2024 Approval of the compensation policy for the Chief Executive Officer COMPENSATION CORPORATE GOVERNANCE ISSUER 85000 0 FOR 85000 FOR 1 S000080974 SANOFI 80105N105 US80105N1054 04/30/2024 Appointment of Mazars as statutory auditor to certify the financial statements AUDIT-RELATED ISSUER 85000 0 FOR 85000 FOR 1 S000080974 SANOFI 80105N105 US80105N1054 04/30/2024 Appointment of Mazars as statutory auditor to certify the sustainability information OTHER Miscellaneous Proposal: Company-Specific ISSUER 85000 0 FOR 85000 FOR 1 S000080974 SANOFI 80105N105 US80105N1054 04/30/2024 Appointment of PricewaterhouseCoopers Audit as statutory auditor to certify the sustainability information OTHER Miscellaneous Proposal: Company-Specific ISSUER 85000 0 FOR 85000 FOR 1 S000080974 SANOFI 80105N105 US80105N1054 04/30/2024 Authorization to the Board of Directors to carry out transactions in the Company's shares (usable outside the period of a public tender offer) CAPITAL STRUCTURE ISSUER 85000 0 FOR 85000 FOR 1 S000080974 SANOFI 80105N105 US80105N1054 04/30/2024 Authorization to the Board of Directors to carry out consideration-free allotments of existing or new shares to some or all of the salaried employees and corporate officers of the Group COMPENSATION ISSUER 85000 0 FOR 85000 FOR 1 S000080974 SANOFI 80105N105 US80105N1054 04/30/2024 Delegation to the Board of Directors of competence to decide on the issuance of shares or securities giving access to the Company's share capital reserved for members of savings plans, with waiver of preemptive rights in their favor CAPITAL STRUCTURE ISSUER 85000 0 FOR 85000 FOR 1 S000080974 SANOFI 80105N105 US80105N1054 04/30/2024 Delegation to the Board of Directors of competence to decide on the issuance of shares or securities giving access to the Company's share capital reserved for categories of beneficiaries composed of employees of foreign subsidiaries with waiver of preemptive rights in their favor CAPITAL STRUCTURE ISSUER 85000 0 FOR 85000 FOR 1 S000080974 SANOFI 80105N105 US80105N1054 04/30/2024 Powers to carry out formalities OTHER Authorize Filing of Required Documents/Other Formalities ISSUER 85000 0 FOR 85000 FOR 1 S000080974 SHELL PLC 780259305 US7802593050 05/21/2024 Annual Report & Accounts be received OTHER Accept Financial Statements and Statutory Reports ISSUER 60000 0 FOR 60000 FOR 1 S000080974 SHELL PLC 780259305 US7802593050 05/21/2024 Approval of Directors' Remuneration Report SECTION 14A SAY-ON-PAY VOTES ISSUER 60000 0 FOR 60000 FOR 1 S000080974 SHELL PLC 780259305 US7802593050 05/21/2024 Reappointment of Director: Dick Boer DIRECTOR ELECTIONS ISSUER 60000 0 FOR 60000 FOR 1 S000080974 SHELL PLC 780259305 US7802593050 05/21/2024 Reappointment of Director: Neil Carson DIRECTOR ELECTIONS ISSUER 60000 0 FOR 60000 FOR 1 S000080974 SHELL PLC 780259305 US7802593050 05/21/2024 Reappointment of Director: Ann Godbehere DIRECTOR ELECTIONS ISSUER 60000 0 FOR 60000 FOR 1 S000080974 SHELL PLC 780259305 US7802593050 05/21/2024 Reappointment of Director: Sinead Gorman DIRECTOR ELECTIONS ISSUER 60000 0 FOR 60000 FOR 1 S000080974 SHELL PLC 780259305 US7802593050 05/21/2024 Reappointment of Director: Jane Holl Lute DIRECTOR ELECTIONS ISSUER 60000 0 FOR 60000 FOR 1 S000080974 SHELL PLC 780259305 US7802593050 05/21/2024 Reappointment of Director: Catherine Hughes DIRECTOR ELECTIONS ISSUER 60000 0 FOR 60000 FOR 1 S000080974 SHELL PLC 780259305 US7802593050 05/21/2024 Reappointment of Director: Sir Andrew Mackenzie DIRECTOR ELECTIONS ISSUER 60000 0 FOR 60000 FOR 1 S000080974 SHELL PLC 780259305 US7802593050 05/21/2024 Reappointment of Director: Sir Charles Roxburgh DIRECTOR ELECTIONS ISSUER 60000 0 FOR 60000 FOR 1 S000080974 SHELL PLC 780259305 US7802593050 05/21/2024 Reappointment of Director: Wael Sawan DIRECTOR ELECTIONS ISSUER 60000 0 FOR 60000 FOR 1 S000080974 SHELL PLC 780259305 US7802593050 05/21/2024 Reappointment of Director: Abraham (Bram) Schot DIRECTOR ELECTIONS ISSUER 60000 0 FOR 60000 FOR 1 S000080974 SHELL PLC 780259305 US7802593050 05/21/2024 Reappointment of Director: Leena Srivastava DIRECTOR ELECTIONS ISSUER 60000 0 FOR 60000 FOR 1 S000080974 SHELL PLC 780259305 US7802593050 05/21/2024 Reappointment of Director: Cyrus Taraporevala DIRECTOR ELECTIONS ISSUER 60000 0 FOR 60000 FOR 1 S000080974 SHELL PLC 780259305 US7802593050 05/21/2024 Reappointment of Auditors AUDIT-RELATED ISSUER 60000 0 FOR 60000 FOR 1 S000080974 SHELL PLC 780259305 US7802593050 05/21/2024 Remuneration of Auditors AUDIT-RELATED ISSUER 60000 0 FOR 60000 FOR 1 S000080974 SHELL PLC 780259305 US7802593050 05/21/2024 Authority to allot shares CAPITAL STRUCTURE ISSUER 60000 0 FOR 60000 FOR 1 S000080974 SHELL PLC 780259305 US7802593050 05/21/2024 Disapplication of pre-emption rights CAPITAL STRUCTURE ISSUER 60000 0 FOR 60000 FOR 1 S000080974 SHELL PLC 780259305 US7802593050 05/21/2024 Authority to make on market purchases of own shares CAPITAL STRUCTURE ISSUER 60000 0 FOR 60000 FOR 1 S000080974 SHELL PLC 780259305 US7802593050 05/21/2024 Authority to make off market purchases of own shares CAPITAL STRUCTURE ISSUER 60000 0 FOR 60000 FOR 1 S000080974 SHELL PLC 780259305 US7802593050 05/21/2024 Authority to make certain donations/incur expenditure OTHER SOCIAL ISSUES ISSUER 60000 0 FOR 60000 FOR 1 S000080974 SHELL PLC 780259305 US7802593050 05/21/2024 Approve Shell's Energy Transition Strategy 2024 resolution ENVIRONMENT OR CLIMATE ISSUER 60000 0 FOR 60000 FOR 1 S000080974 SHELL PLC 780259305 US7802593050 05/21/2024 Shareholder resolution ENVIRONMENT OR CLIMATE SECURITY HOLDER 60000 0 AGAINST 60000 FOR 1 S000080974 SIXTH STREET SPECIALTY LENDING, INC. 83012A109 US83012A1097 05/23/2024 Election of Directors: David Stiepleman DIRECTOR ELECTIONS ISSUER 80323 0 FOR 80323 FOR 1 S000080974 SIXTH STREET SPECIALTY LENDING, INC. 83012A109 US83012A1097 05/23/2024 Election of Directors: Richard Higginbotham DIRECTOR ELECTIONS ISSUER 80323 0 FOR 80323 FOR 1 S000080974 SIXTH STREET SPECIALTY LENDING, INC. 83012A109 US83012A1097 05/23/2024 Election of Directors: Ronald Tanemura DIRECTOR ELECTIONS ISSUER 80323 0 FOR 80323 FOR 1 S000080974 SIXTH STREET SPECIALTY LENDING, INC. 83012A109 US83012A1097 05/23/2024 To ratify the selection of KPMG LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2024 AUDIT-RELATED ISSUER 80323 0 FOR 80323 FOR 1 S000080974 SIXTH STREET SPECIALTY LENDING, INC. 83012A109 US83012A1097 05/23/2024 To approve a proposal to authorize the Company to sell or otherwise issue shares of its common stock at a price below its then-current net asset value per share in one or more offerings, in each case subject to the approval of its Board of Directors and subject to the conditions set forth in the accompanying proxy statement. CAPITAL STRUCTURE ISSUER 80323 0 FOR 80323 FOR 1 S000080974 SS&C TECHNOLOGIES HOLDINGS, INC. 78467J100 US78467J1007 05/29/2024 The election of the nominees listed below as Class II Directors Jonathan E. Michael DIRECTOR ELECTIONS ISSUER 65000 0 FOR 65000 FOR 1 S000080974 SS&C TECHNOLOGIES HOLDINGS, INC. 78467J100 US78467J1007 05/29/2024 The election of the nominees listed below as Class II Directors Debra Walton-Ruskin DIRECTOR ELECTIONS ISSUER 65000 0 FOR 65000 FOR 1 S000080974 SS&C TECHNOLOGIES HOLDINGS, INC. 78467J100 US78467J1007 05/29/2024 The approval of the compensation of the named executive officers SECTION 14A SAY-ON-PAY VOTES ISSUER 65000 0 FOR 65000 FOR 1 S000080974 SS&C TECHNOLOGIES HOLDINGS, INC. 78467J100 US78467J1007 05/29/2024 The ratification of PricewaterhouseCoopers LLP as SS&C's independent registered public accounting firm for the fiscal year ending December 31, 2024 AUDIT-RELATED ISSUER 65000 0 FOR 65000 FOR 1 S000080974 SS&C TECHNOLOGIES HOLDINGS, INC. 78467J100 US78467J1007 05/29/2024 The approval of SS&C Technologies Holdings, Inc. Amended and Restated 2023 Stock Incentive Plan COMPENSATION ISSUER 65000 0 FOR 65000 FOR 1 S000080974 WOLVERINE WORLD WIDE, INC. 978097103 US9780971035 05/02/2024 Election of Directors Stacia Andersen DIRECTOR ELECTIONS ISSUER 409762 0 FOR 409762 FOR 1 S000080974 WOLVERINE WORLD WIDE, INC. 978097103 US9780971035 05/02/2024 Election of Directors Brenda J. Lauderback DIRECTOR ELECTIONS ISSUER 409762 0 FOR 409762 FOR 1 S000080974 WOLVERINE WORLD WIDE, INC. 978097103 US9780971035 05/02/2024 Election of Directors Demonty Price DIRECTOR ELECTIONS ISSUER 409762 0 FOR 409762 FOR 1 S000080974 WOLVERINE WORLD WIDE, INC. 978097103 US9780971035 05/02/2024 An advisory resolution approving compensation for the Company's named executive officers SECTION 14A SAY-ON-PAY VOTES ISSUER 409762 0 FOR 409762 FOR 1 S000080974 WOLVERINE WORLD WIDE, INC. 978097103 US9780971035 05/02/2024 Proposal to ratify the appointment of Ernst & Young LLP as the Company's independent registered public accounting firm for fiscal year 2024 AUDIT-RELATED ISSUER 409762 0 FOR 409762 FOR 1 S000080974 WOLVERINE WORLD WIDE, INC. 978097103 US9780971035 05/02/2024 Proposal to approve the Stock Incentive Plan of 2024 COMPENSATION ISSUER 409762 0 FOR 409762 FOR 1 S000080974