ADOBE INC. 00724F101 US00724F1012 04/17/2024 Election of the twelve (12) Directors proposed in the accompanying Proxy Statement to serve for a one-year term Cristiano Amon DIRECTOR ELECTIONS ISSUER 250 0 FOR 250 FOR 19 S000004493 ADOBE INC. 00724F101 US00724F1012 04/17/2024 Election of the twelve (12) Directors proposed in the accompanying Proxy Statement to serve for a one-year term Amy Banse DIRECTOR ELECTIONS ISSUER 250 0 FOR 250 FOR 19 S000004493 ADOBE INC. 00724F101 US00724F1012 04/17/2024 Election of the twelve (12) Directors proposed in the accompanying Proxy Statement to serve for a one-year term Brett Biggs DIRECTOR ELECTIONS ISSUER 250 0 FOR 250 FOR 19 S000004493 ADOBE INC. 00724F101 US00724F1012 04/17/2024 Election of the twelve (12) Directors proposed in the accompanying Proxy Statement to serve for a one-year term Melanie Boulden DIRECTOR ELECTIONS ISSUER 250 0 FOR 250 FOR 19 S000004493 ADOBE INC. 00724F101 US00724F1012 04/17/2024 Election of the twelve (12) Directors proposed in the accompanying Proxy Statement to serve for a one-year term Frank Calderoni DIRECTOR ELECTIONS ISSUER 250 0 FOR 250 FOR 19 S000004493 ADOBE INC. 00724F101 US00724F1012 04/17/2024 Election of the twelve (12) Directors proposed in the accompanying Proxy Statement to serve for a one-year term Laura Desmond DIRECTOR ELECTIONS ISSUER 250 0 FOR 250 FOR 19 S000004493 ADOBE INC. 00724F101 US00724F1012 04/17/2024 Election of the twelve (12) Directors proposed in the accompanying Proxy Statement to serve for a one-year term Shantanu Narayen DIRECTOR ELECTIONS ISSUER 250 0 FOR 250 FOR 19 S000004493 ADOBE INC. 00724F101 US00724F1012 04/17/2024 Election of the twelve (12) Directors proposed in the accompanying Proxy Statement to serve for a one-year term Spencer Neumann DIRECTOR ELECTIONS ISSUER 250 0 FOR 250 FOR 19 S000004493 ADOBE INC. 00724F101 US00724F1012 04/17/2024 Election of the twelve (12) Directors proposed in the accompanying Proxy Statement to serve for a one-year term Kathleen Oberg DIRECTOR ELECTIONS ISSUER 250 0 FOR 250 FOR 19 S000004493 ADOBE INC. 00724F101 US00724F1012 04/17/2024 Election of the twelve (12) Directors proposed in the accompanying Proxy Statement to serve for a one-year term Dheeraj Pandey DIRECTOR ELECTIONS ISSUER 250 0 FOR 250 FOR 19 S000004493 ADOBE INC. 00724F101 US00724F1012 04/17/2024 Election of the twelve (12) Directors proposed in the accompanying Proxy Statement to serve for a one-year term David Ricks DIRECTOR ELECTIONS ISSUER 250 0 FOR 250 FOR 19 S000004493 ADOBE INC. 00724F101 US00724F1012 04/17/2024 Election of the twelve (12) Directors proposed in the accompanying Proxy Statement to serve for a one-year term Daniel Rosensweig DIRECTOR ELECTIONS ISSUER 250 0 FOR 250 FOR 19 S000004493 ADOBE INC. 00724F101 US00724F1012 04/17/2024 Approve the 2019 Equity Incentive Plan, as amended, to increase the available share reserve by 5 million shares COMPENSATION ISSUER 250 0 FOR 250 FOR 19 S000004493 ADOBE INC. 00724F101 US00724F1012 04/17/2024 Ratify the appointment of KPMG LLP as our independent registered public accounting firm for our fiscal year ending on November 29, 2024 AUDIT-RELATED ISSUER 250 0 FOR 250 FOR 19 S000004493 ADOBE INC. 00724F101 US00724F1012 04/17/2024 Approve, on an advisory basis, the compensation of our named executive officers SECTION 14A SAY-ON-PAY VOTES ISSUER 250 0 FOR 250 FOR 19 S000004493 ADOBE INC. 00724F101 US00724F1012 04/17/2024 Stockholder Proposal - Mandatory Director Resignation Policy CORPORATE GOVERNANCE SECURITY HOLDER 250 0 AGAINST 250 FOR 19 S000004493 ADOBE INC. 00724F101 US00724F1012 04/17/2024 Stockholder Proposal - Reporting on Hiring of Persons with Arrest or Incarceration Records HUMAN RIGHTS OR HUMAN CAPITAL/WORKFORCE DIVERSITY, EQUITY, AND INCLUSION OTHER SOCIAL ISSUES SECURITY HOLDER 250 0 AGAINST 250 FOR 19 S000004493 AEON KYUSHU CO.,LTD. J3849U102 JP3245400001 05/24/2024 Appoint a Director Nakagawa, Isei DIRECTOR ELECTIONS ISSUER 4500 0 FOR 4500 FOR 19 S000004492 AEON KYUSHU CO.,LTD. J3849U102 JP3245400001 05/24/2024 Appoint a Director Okuda, Haruhiko DIRECTOR ELECTIONS ISSUER 4500 0 FOR 4500 FOR 19 S000004492 AEON KYUSHU CO.,LTD. J3849U102 JP3245400001 05/24/2024 Appoint a Director Akagi, Masahiko DIRECTOR ELECTIONS ISSUER 4500 0 FOR 4500 FOR 19 S000004492 AEON KYUSHU CO.,LTD. J3849U102 JP3245400001 05/24/2024 Appoint a Director Shibata, Yuji DIRECTOR ELECTIONS ISSUER 4500 0 FOR 4500 FOR 19 S000004492 AEON KYUSHU CO.,LTD. J3849U102 JP3245400001 05/24/2024 Appoint a Director Ide, Takemi DIRECTOR ELECTIONS ISSUER 4500 0 FOR 4500 FOR 19 S000004492 AEON KYUSHU CO.,LTD. J3849U102 JP3245400001 05/24/2024 Appoint a Director Kurosu, Akiko DIRECTOR ELECTIONS ISSUER 4500 0 FOR 4500 FOR 19 S000004492 AEON KYUSHU CO.,LTD. J3849U102 JP3245400001 05/24/2024 Appoint a Director Yunoki, Kazuyo DIRECTOR ELECTIONS ISSUER 4500 0 FOR 4500 FOR 19 S000004492 AEON KYUSHU CO.,LTD. J3849U102 JP3245400001 05/24/2024 Appoint a Director Aoyagi, Toshihiko DIRECTOR ELECTIONS ISSUER 4500 0 FOR 4500 FOR 19 S000004492 AEON KYUSHU CO.,LTD. J3849U102 JP3245400001 05/24/2024 Appoint a Corporate Auditor Sasamori, Hiroaki AUDIT-RELATED ISSUER 4500 0 FOR 4500 FOR 19 S000004492 AEON KYUSHU CO.,LTD. J3849U102 JP3245400001 05/24/2024 Appoint a Corporate Auditor Arai, Naohiro AUDIT-RELATED ISSUER 4500 0 FOR 4500 FOR 19 S000004492 AEON KYUSHU CO.,LTD. J3849U102 JP3245400001 05/24/2024 Appoint a Corporate Auditor Koga, Kazutaka AUDIT-RELATED ISSUER 4500 0 FOR 4500 FOR 19 S000004492 AFT PHARMACEUTICALS LTD Q01489113 NZAFTE0001S4 08/04/2023 THAT THE DIRECTORS ARE AUTHORISED TO FIX THE FEES AND EXPENSES OF DELOITTE AS AUDITOR FOR THE 2024 FINANCIAL YEAR AUDIT-RELATED ISSUER 46000 0 FOR 46000 FOR 19 S000004491 AFT PHARMACEUTICALS LTD Q01489113 NZAFTE0001S4 08/04/2023 THAT MARREE ATKINSON BE RE-ELECTED AS A DIRECTOR OF AFT PHARMACEUTICALS LIMITED DIRECTOR ELECTIONS ISSUER 46000 0 FOR 46000 FOR 19 S000004491 ALEXANDER FORBES GROUP HOLDINGS LIMITED S0R00C104 ZAE000191516 09/04/2023 ELECTION OF MS MK DIPPENAAR AS A DIRECTOR DIRECTOR ELECTIONS ISSUER 170000 0 FOR 170000 FOR 19 S000034335 ALEXANDER FORBES GROUP HOLDINGS LIMITED S0R00C104 ZAE000191516 09/04/2023 ELECTION OF MR P DHAMIJA AS A DIRECTOR DIRECTOR ELECTIONS ISSUER 170000 0 FOR 170000 FOR 19 S000034335 ALEXANDER FORBES GROUP HOLDINGS LIMITED S0R00C104 ZAE000191516 09/04/2023 ELECTION OF MR KD DLAMINI AS A DIRECTOR DIRECTOR ELECTIONS ISSUER 170000 0 FOR 170000 FOR 19 S000034335 ALEXANDER FORBES GROUP HOLDINGS LIMITED S0R00C104 ZAE000191516 09/04/2023 ELECTION OF GW HERBERT AS A DIRECTOR DIRECTOR ELECTIONS ISSUER 170000 0 FOR 170000 FOR 19 S000034335 ALEXANDER FORBES GROUP HOLDINGS LIMITED S0R00C104 ZAE000191516 09/04/2023 ELECTION OF MR RM HEAD AS A MEMBER OF THE GROUP AUDIT AND RISK COMMITTEE CORPORATE GOVERNANCE ISSUER 170000 0 FOR 170000 FOR 19 S000034335 ALEXANDER FORBES GROUP HOLDINGS LIMITED S0R00C104 ZAE000191516 09/04/2023 ELECTION OF MR AM MAZWAI AS A MEMBER OF THE GROUP AUDIT AND RISK COMMITTEE CORPORATE GOVERNANCE ISSUER 170000 0 FOR 170000 FOR 19 S000034335 ALEXANDER FORBES GROUP HOLDINGS LIMITED S0R00C104 ZAE000191516 09/04/2023 ELECTION OF MS N MEDUPE A MEMBER OF THE GROUP AUDIT AND RISK COMMITTEE CORPORATE GOVERNANCE ISSUER 170000 0 FOR 170000 FOR 19 S000034335 ALEXANDER FORBES GROUP HOLDINGS LIMITED S0R00C104 ZAE000191516 09/04/2023 ELECTION OF MS CWN MOLOPE A MEMBER OF THE GROUP AUDIT AND RISK COMMITTEE CORPORATE GOVERNANCE ISSUER 170000 0 FOR 170000 FOR 19 S000034335 ALEXANDER FORBES GROUP HOLDINGS LIMITED S0R00C104 ZAE000191516 09/04/2023 ELECTION OF MR DJ DE VILLIERS AS A MEMBER OF THE GROUP SOCIAL, ETHICS AND TRANSFORMATION COMMITTEE CORPORATE GOVERNANCE ISSUER 170000 0 FOR 170000 FOR 19 S000034335 ALEXANDER FORBES GROUP HOLDINGS LIMITED S0R00C104 ZAE000191516 09/04/2023 ELECTION OF MR T DLOTI AS A MEMBER OF THE GROUP SOCIAL, ETHICS AND TRANSFORMATION COMMITTEE CORPORATE GOVERNANCE ISSUER 170000 0 FOR 170000 FOR 19 S000034335 ALEXANDER FORBES GROUP HOLDINGS LIMITED S0R00C104 ZAE000191516 09/04/2023 ELECTION OF MR AM MAZWAI AS A MEMBER OF THE GROUP SOCIAL, ETHICS AND TRANSFORMATION COMMITTEE CORPORATE GOVERNANCE ISSUER 170000 0 FOR 170000 FOR 19 S000034335 ALEXANDER FORBES GROUP HOLDINGS LIMITED S0R00C104 ZAE000191516 09/04/2023 ELECTION OF MS N MEDUPE AS A MEMBER OF THE GROUP SOCIAL, ETHICS AND TRANSFORMATION COMMITTEE CORPORATE GOVERNANCE ISSUER 170000 0 FOR 170000 FOR 19 S000034335 ALEXANDER FORBES GROUP HOLDINGS LIMITED S0R00C104 ZAE000191516 09/04/2023 ELECTION OF MS MR NKADIMENG AS A MEMBER OF THE GROUP SOCIAL, ETHICS AND TRANSFORMATION COMMITTEE CORPORATE GOVERNANCE ISSUER 170000 0 FOR 170000 FOR 19 S000034335 ALEXANDER FORBES GROUP HOLDINGS LIMITED S0R00C104 ZAE000191516 09/04/2023 REAPPOINTMENT OF DELOITTE & TOUCHE AS INDEPENDENT EXTERNAL AUDITORS AUDIT-RELATED ISSUER 170000 0 FOR 170000 FOR 19 S000034335 ALEXANDER FORBES GROUP HOLDINGS LIMITED S0R00C104 ZAE000191516 09/04/2023 AUTHORISE DIRECTORS AND/OR EXECUTIVE: GOVERNANCE, LEGAL, COMPLIANCE AND SUSTAINABILITY CORPORATE GOVERNANCE ISSUER 170000 0 FOR 170000 FOR 19 S000034335 ALEXANDER FORBES GROUP HOLDINGS LIMITED S0R00C104 ZAE000191516 09/04/2023 ENDORSEMENT OF REMUNERATION POLICY AND IMPLEMENTATION REPORT: APPROVE, THROUGH A NON-BINDING ADVISORY VOTE, THE COMPANY'S REMUNERATION POLICY COMPENSATION CORPORATE GOVERNANCE ISSUER 170000 0 FOR 170000 FOR 19 S000034335 ALEXANDER FORBES GROUP HOLDINGS LIMITED S0R00C104 ZAE000191516 09/04/2023 ENDORSEMENT OF REMUNERATION POLICY AND IMPLEMENTATION REPORT: APPROVE, THROUGH A NON-BINDING ADVISORY VOTE, THE COMPANY'S REMUNERATION IMPLEMENTATION REPORT SECTION 14A SAY-ON-PAY VOTES ISSUER 170000 0 FOR 170000 FOR 19 S000034335 ALEXANDER FORBES GROUP HOLDINGS LIMITED S0R00C104 ZAE000191516 09/04/2023 APPROVE NON-EXECUTIVE DIRECTORS' FEES COMPENSATION ISSUER 170000 0 FOR 170000 FOR 19 S000034335 ALEXANDER FORBES GROUP HOLDINGS LIMITED S0R00C104 ZAE000191516 09/04/2023 AUTHORISE FINANCIAL ASSISTANCE FOR SUBSCRIPTION OF SECURITIES CAPITAL STRUCTURE ISSUER 170000 0 FOR 170000 FOR 19 S000034335 ALEXANDER FORBES GROUP HOLDINGS LIMITED S0R00C104 ZAE000191516 09/04/2023 AUTHORISE FINANCIAL ASSISTANCE TO RELATED AND INTERRELATED COMPANIES CAPITAL STRUCTURE ISSUER 170000 0 FOR 170000 FOR 19 S000034335 ALEXANDER FORBES GROUP HOLDINGS LIMITED S0R00C104 ZAE000191516 09/04/2023 AUTHORISE THE DIRECTORS TO REPURCHASE COMPANY SHARES IN TERMS OF A GENERAL AUTHORITY CAPITAL STRUCTURE ISSUER 170000 0 FOR 170000 FOR 19 S000034335 AMAZON.COM, INC. 023135106 US0231351067 05/22/2024 Election of Directors Jeffrey P. Bezos DIRECTOR ELECTIONS ISSUER 1500 0 FOR 1500 FOR 19 S000004493 AMAZON.COM, INC. 023135106 US0231351067 05/22/2024 Election of Directors Andrew R. Jassy DIRECTOR ELECTIONS ISSUER 1500 0 FOR 1500 FOR 19 S000004493 AMAZON.COM, INC. 023135106 US0231351067 05/22/2024 Election of Directors General (Ret.) Keith B. Alexander DIRECTOR ELECTIONS ISSUER 1500 0 FOR 1500 FOR 19 S000004493 AMAZON.COM, INC. 023135106 US0231351067 05/22/2024 Election of Directors Edith W. Cooper DIRECTOR ELECTIONS ISSUER 1500 0 FOR 1500 FOR 19 S000004493 AMAZON.COM, INC. 023135106 US0231351067 05/22/2024 Election of Directors Jamie S. Gorelick DIRECTOR ELECTIONS ISSUER 1500 0 FOR 1500 FOR 19 S000004493 AMAZON.COM, INC. 023135106 US0231351067 05/22/2024 Election of Directors Daniel P. Huttenlocher DIRECTOR ELECTIONS ISSUER 1500 0 FOR 1500 FOR 19 S000004493 AMAZON.COM, INC. 023135106 US0231351067 05/22/2024 Election of Directors Andrew Y. Ng DIRECTOR ELECTIONS ISSUER 1500 0 FOR 1500 FOR 19 S000004493 AMAZON.COM, INC. 023135106 US0231351067 05/22/2024 Election of Directors Indra K. Nooyi DIRECTOR ELECTIONS ISSUER 1500 0 FOR 1500 FOR 19 S000004493 AMAZON.COM, INC. 023135106 US0231351067 05/22/2024 Election of Directors Jonathan J. Rubinstein DIRECTOR ELECTIONS ISSUER 1500 0 FOR 1500 FOR 19 S000004493 AMAZON.COM, INC. 023135106 US0231351067 05/22/2024 Election of Directors Brad D. Smith DIRECTOR ELECTIONS ISSUER 1500 0 FOR 1500 FOR 19 S000004493 AMAZON.COM, INC. 023135106 US0231351067 05/22/2024 Election of Directors Patricia Q. Stonesifer DIRECTOR ELECTIONS ISSUER 1500 0 FOR 1500 FOR 19 S000004493 AMAZON.COM, INC. 023135106 US0231351067 05/22/2024 Election of Directors Wendell P. Weeks DIRECTOR ELECTIONS ISSUER 1500 0 FOR 1500 FOR 19 S000004493 AMAZON.COM, INC. 023135106 US0231351067 05/22/2024 Ratification of the appointment of Ernst & Young LLP as independent auditors AUDIT-RELATED ISSUER 1500 0 FOR 1500 FOR 19 S000004493 AMAZON.COM, INC. 023135106 US0231351067 05/22/2024 Advisory vote to approve executive compensation SECTION 14A SAY-ON-PAY VOTES ISSUER 1500 0 FOR 1500 FOR 19 S000004493 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 1500 0 AGAINST 1500 FOR 19 S000004493 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 1500 0 AGAINST 1500 FOR 19 S000004493 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 1500 0 AGAINST 1500 FOR 19 S000004493 AMAZON.COM, INC. 023135106 US0231351067 05/22/2024 Shareholder Proposal Requesting Additional Reporting on Lobbying OTHER SOCIAL ISSUES SECURITY HOLDER 1500 0 AGAINST 1500 FOR 19 S000004493 AMAZON.COM, INC. 023135106 US0231351067 05/22/2024 Shareholder Proposal Requesting Additional Reporting on Gender/Racial Pay DIVERSITY, EQUITY, AND INCLUSION SECURITY HOLDER 1500 0 AGAINST 1500 FOR 19 S000004493 AMAZON.COM, INC. 023135106 US0231351067 05/22/2024 Shareholder Proposal Requesting a Report on Viewpoint Restriction OTHER SOCIAL ISSUES SECURITY HOLDER 1500 0 AGAINST 1500 FOR 19 S000004493 AMAZON.COM, INC. 023135106 US0231351067 05/22/2024 Shareholder Proposal Requesting Additional Reporting on Stakeholder Impacts ENVIRONMENT OR CLIMATE SECURITY HOLDER 1500 0 AGAINST 1500 FOR 19 S000004493 AMAZON.COM, INC. 023135106 US0231351067 05/22/2024 Shareholder Proposal Requesting a Report on Packaging Materials ENVIRONMENT OR CLIMATE SECURITY HOLDER 1500 0 AGAINST 1500 FOR 19 S000004493 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 1500 0 AGAINST 1500 FOR 19 S000004493 AMAZON.COM, INC. 023135106 US0231351067 05/22/2024 Shareholder Proposal Requesting Alternative Emissions Reporting ENVIRONMENT OR CLIMATE SECURITY HOLDER 1500 0 AGAINST 1500 FOR 19 S000004493 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 1500 0 AGAINST 1500 FOR 19 S000004493 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 1500 0 AGAINST 1500 FOR 19 S000004493 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 1500 0 AGAINST 1500 FOR 19 S000004493 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 1500 0 AGAINST 1500 FOR 19 S000004493 AMERICA MOVIL, S.A.B. DE C.V. SERIES B 02390A101 US02390A1016 04/29/2024 Submission and, if applicable, approval of and adoption of resolutions thereon: The report of the Chief Executive Officer provided for in Article 172 of the Mexican General Corporations Law (Ley General de Sociedades Mercantiles), and Section XI of Article 44 of the Mexican Securities Market Law (Ley del Mercado de Valores), together with the report of the external auditor, on the Company's operations and results during the year ended on December 31, 2023, and the opinion of the Board of Directors thereon. OTHER Receive/Approve Report/Announcement ISSUER 10000 0 FOR 10000 FOR 19 S000004493 AMERICA MOVIL, S.A.B. DE C.V. SERIES B 02390A101 US02390A1016 04/29/2024 Submission and, if applicable, approval of and adoption of resolutions thereon: The Board of Directors' report referred to in article 172, paragraph (b) of the Mexican General Corporations Law (Ley General de Sociedades Mercantiles), on the principal accounting and information policies and criteria followed in connection with the preparation of the Company's financial information. OTHER Receive/Approve Report/Announcement ISSUER 10000 0 FOR 10000 FOR 19 S000004493 AMERICA MOVIL, S.A.B. DE C.V. SERIES B 02390A101 US02390A1016 04/29/2024 Submission and, if applicable, approval of and adoption of resolutions thereon: The Board of Directors' annual report, referred to in Section IV (e) of Article 28 of the Mexican Securities Market Law (Ley del Mercado de Valores), on its activities for the year ended December 31, 2023. OTHER Receive/Approve Report/Announcement ISSUER 10000 0 FOR 10000 FOR 19 S000004493 AMERICA MOVIL, S.A.B. DE C.V. SERIES B 02390A101 US02390A1016 04/29/2024 Submission and, if applicable, approval of and adoption of resolutions thereon: The 2023 annual report on the activities of the Audit and Corporate Practices Committee, referred to in Article 43 of the Mexican Securities Market Law (Ley del Mercado de Valores). OTHER Receive/Approve Report/Announcement ISSUER 10000 0 FOR 10000 FOR 19 S000004493 AMERICA MOVIL, S.A.B. DE C.V. SERIES B 02390A101 US02390A1016 04/29/2024 Submission and, if applicable, approval of and adoption of resolutions thereon: The Consolidated Financial Statements of the Company for the year ended on December 31, 2023, including a proposal to pay a dividend from the Company's profit tax account (cuenta de utilidad fiscal). OTHER Approve Financial Statements, Allocation of Income, and Discharge Directors ISSUER 10000 0 FOR 10000 FOR 19 S000004493 AMERICA MOVIL, S.A.B. DE C.V. SERIES B 02390A101 US02390A1016 04/29/2024 Submission and, if applicable, approval of and adoption of resolutions thereon: The annual report on the Company's share repurchase program for the year ended on December 31, 2023. OTHER Receive/Approve Report/Announcement ISSUER 10000 0 FOR 10000 FOR 19 S000004493 AMERICA MOVIL, S.A.B. DE C.V. SERIES B 02390A101 US02390A1016 04/29/2024 Approval, if applicable, of the Board of Directors and Chief Executive Officer performance during the fiscal year 2023. CORPORATE GOVERNANCE ISSUER 10000 0 FOR 10000 FOR 19 S000004493 AMERICA MOVIL, S.A.B. DE C.V. SERIES B 02390A101 US02390A1016 04/29/2024 Approval, if applicable, of the appointment and/or ratification, as the case may be, of each of the following person as member of the Board of Directors of the Company: Carlos Slim Domit (Chairman) CORPORATE GOVERNANCE ISSUER 10000 0 FOR 10000 FOR 19 S000004493 AMERICA MOVIL, S.A.B. DE C.V. SERIES B 02390A101 US02390A1016 04/29/2024 Approval, if applicable, of the appointment and/or ratification, as the case may be, of each of the following person as member of the Board of Directors of the Company: Patrick Slim Domit (Cochairman) CORPORATE GOVERNANCE ISSUER 10000 0 FOR 10000 FOR 19 S000004493 AMERICA MOVIL, S.A.B. DE C.V. SERIES B 02390A101 US02390A1016 04/29/2024 Approval, if applicable, of the appointment and/or ratification, as the case may be, of each of the following person as member of the Board of Directors of the Company: Antonio Cosío Pando DIRECTOR ELECTIONS ISSUER 10000 0 FOR 10000 FOR 19 S000004493 AMERICA MOVIL, S.A.B. DE C.V. SERIES B 02390A101 US02390A1016 04/29/2024 Approval, if applicable, of the appointment and/or ratification, as the case may be, of each of the following person as member of the Board of Directors of the Company: Pablo Roberto González Guajardo DIRECTOR ELECTIONS ISSUER 10000 0 FOR 10000 FOR 19 S000004493 AMERICA MOVIL, S.A.B. DE C.V. SERIES B 02390A101 US02390A1016 04/29/2024 Approval, if applicable, of the appointment and/or ratification, as the case may be, of each of the following person as member of the Board of Directors of the Company: Daniel Hajj Aboumrad DIRECTOR ELECTIONS ISSUER 10000 0 FOR 10000 FOR 19 S000004493 AMERICA MOVIL, S.A.B. DE C.V. SERIES B 02390A101 US02390A1016 04/29/2024 Approval, if applicable, of the appointment and/or ratification, as the case may be, of each of the following person as member of the Board of Directors of the Company: Vanessa Hajj Slim DIRECTOR ELECTIONS ISSUER 10000 0 FOR 10000 FOR 19 S000004493 AMERICA MOVIL, S.A.B. DE C.V. SERIES B 02390A101 US02390A1016 04/29/2024 Approval, if applicable, of the appointment and/or ratification, as the case may be, of each of the following person as member of the Board of Directors of the Company: David Ibarra Muñoz DIRECTOR ELECTIONS ISSUER 10000 0 FOR 10000 FOR 19 S000004493 AMERICA MOVIL, S.A.B. DE C.V. SERIES B 02390A101 US02390A1016 04/29/2024 Approval, if applicable, of the appointment and/or ratification, as the case may be, of each of the following person as member of the Board of Directors of the Company: Claudia Jañez Sánchez DIRECTOR ELECTIONS ISSUER 10000 0 FOR 10000 FOR 19 S000004493 AMERICA MOVIL, S.A.B. DE C.V. SERIES B 02390A101 US02390A1016 04/29/2024 Approval, if applicable, of the appointment and/or ratification, as the case may be, of each of the following person as member of the Board of Directors of the Company: Rafael Moisés Kalach Mizrahi DIRECTOR ELECTIONS ISSUER 10000 0 FOR 10000 FOR 19 S000004493 AMERICA MOVIL, S.A.B. DE C.V. SERIES B 02390A101 US02390A1016 04/29/2024 Approval, if applicable, of the appointment and/or ratification, as the case may be, of each of the following person as member of the Board of Directors of the Company: Francisco Medina Chávez DIRECTOR ELECTIONS ISSUER 10000 0 FOR 10000 FOR 19 S000004493 AMERICA MOVIL, S.A.B. DE C.V. SERIES B 02390A101 US02390A1016 04/29/2024 Approval, if applicable, of the appointment and/or ratification, as the case may be, of each of the following person as member of the Board of Directors of the Company: Gisselle Morán Jiménez DIRECTOR ELECTIONS ISSUER 10000 0 FOR 10000 FOR 19 S000004493 AMERICA MOVIL, S.A.B. DE C.V. SERIES B 02390A101 US02390A1016 04/29/2024 Approval, if applicable, of the appointment and/or ratification, as the case may be, of each of the following person as member of the Board of Directors of the Company: Luis Alejandro Soberón Kuri DIRECTOR ELECTIONS ISSUER 10000 0 FOR 10000 FOR 19 S000004493 AMERICA MOVIL, S.A.B. DE C.V. SERIES B 02390A101 US02390A1016 04/29/2024 Approval, if applicable, of the appointment and/or ratification, as the case may be, of each of the following person as member of the Board of Directors of the Company: Ernesto Vega Velasco DIRECTOR ELECTIONS ISSUER 10000 0 FOR 10000 FOR 19 S000004493 AMERICA MOVIL, S.A.B. DE C.V. SERIES B 02390A101 US02390A1016 04/29/2024 Approval, if applicable, of the appointment and/or ratification, as the case may be, of each of the following person as member of the Board of Directors of the Company: Oscar Von Hauske Solís DIRECTOR ELECTIONS ISSUER 10000 0 FOR 10000 FOR 19 S000004493 AMERICA MOVIL, S.A.B. DE C.V. SERIES B 02390A101 US02390A1016 04/29/2024 Approval, if applicable, of the appointment and/or ratification, as the case may be, of each of the following person as member of the Board of Directors of the Company: Alejandro Cantú Jiménez (Corporate Secretary non-member of the Board of Directors) CORPORATE GOVERNANCE ISSUER 10000 0 FOR 10000 FOR 19 S000004493 AMERICA MOVIL, S.A.B. DE C.V. SERIES B 02390A101 US02390A1016 04/29/2024 Approval, if applicable, of the appointment and/or ratification, as the case may be, of each of the following person as member of the Board of Directors of the Company: Rafael Robles Miaja (Corporate Pro-Secretary non-member of the Board of Directors) CORPORATE GOVERNANCE ISSUER 10000 0 FOR 10000 FOR 19 S000004493 AMERICA MOVIL, S.A.B. DE C.V. SERIES B 02390A101 US02390A1016 04/29/2024 the compensation to the Board of Directors' members. Adoption of resolutions thereon. COMPENSATION ISSUER 10000 0 FOR 10000 FOR 19 S000004493 AMERICA MOVIL, S.A.B. DE C.V. SERIES B 02390A101 US02390A1016 04/29/2024 Approval, if applicable, of the Executive Committee performance during the fiscal year 2023. CORPORATE GOVERNANCE ISSUER 10000 0 FOR 10000 FOR 19 S000004493 AMERICA MOVIL, S.A.B. DE C.V. SERIES B 02390A101 US02390A1016 04/29/2024 Approval, if applicable, of the appointment, and/or reelection, as the case may be, of the following person as member of such Committee: Carlos Slim Domit (Chairman). CORPORATE GOVERNANCE ISSUER 10000 0 FOR 10000 FOR 19 S000004493 AMERICA MOVIL, S.A.B. DE C.V. SERIES B 02390A101 US02390A1016 04/29/2024 Approval, if applicable, of the appointment, and/or reelection, as the case may be, of the following person as member of such Committee: Patrick Slim Domit. CORPORATE GOVERNANCE ISSUER 10000 0 FOR 10000 FOR 19 S000004493 AMERICA MOVIL, S.A.B. DE C.V. SERIES B 02390A101 US02390A1016 04/29/2024 Approval, if applicable, of the appointment, and/or reelection, as the case may be, of the following person as member of such Committee: Daniel Hajj Aboumrad. CORPORATE GOVERNANCE ISSUER 10000 0 FOR 10000 FOR 19 S000004493 AMERICA MOVIL, S.A.B. DE C.V. SERIES B 02390A101 US02390A1016 04/29/2024 their compensation. Adoption of resolutions thereon. COMPENSATION ISSUER 10000 0 FOR 10000 FOR 19 S000004493 AMERICA MOVIL, S.A.B. DE C.V. SERIES B 02390A101 US02390A1016 04/29/2024 Approval, if applicable, of the performance of the Company's Corporate Practices Committee during the fiscal year 2023. CORPORATE GOVERNANCE ISSUER 10000 0 FOR 10000 FOR 19 S000004493 AMERICA MOVIL, S.A.B. DE C.V. SERIES B 02390A101 US02390A1016 04/29/2024 Approval, if applicable, of the appointment and/or reelection, as the case may be, of the following person as member of such Committee: Ernesto Vega Velasco (Chairman). CORPORATE GOVERNANCE ISSUER 10000 0 FOR 10000 FOR 19 S000004493 AMERICA MOVIL, S.A.B. DE C.V. SERIES B 02390A101 US02390A1016 04/29/2024 Approval, if applicable, of the appointment and/or reelection, as the case may be, of the following persons as member of such Committee: Pablo Roberto González Guajardo. CORPORATE GOVERNANCE ISSUER 10000 0 FOR 10000 FOR 19 S000004493 AMERICA MOVIL, S.A.B. DE C.V. SERIES B 02390A101 US02390A1016 04/29/2024 Approval, if applicable, of the appointment and/or reelection, as the case may be, of the following person as member of such Committee: Claudia Jañez Sánchez. CORPORATE GOVERNANCE ISSUER 10000 0 FOR 10000 FOR 19 S000004493 AMERICA MOVIL, S.A.B. DE C.V. SERIES B 02390A101 US02390A1016 04/29/2024 Approval, if applicable, of the appointment and/or reelection, as the case may be, of the following person as member of such Committee: Rafael Moisés Kalach Mizrahi. CORPORATE GOVERNANCE ISSUER 10000 0 FOR 10000 FOR 19 S000004493 AMERICA MOVIL, S.A.B. DE C.V. SERIES B 02390A101 US02390A1016 04/29/2024 their compensation. Adoption of resolutions thereon. CORPORATE GOVERNANCE ISSUER 10000 0 FOR 10000 FOR 19 S000004493 AMERICA MOVIL, S.A.B. DE C.V. SERIES B 02390A101 US02390A1016 04/29/2024 Submission and, if applicable, approval of a proposal to determine the amount of resources to be allocated to the Company's share repurchase program. Adoption of resolutions thereon. CAPITAL STRUCTURE ISSUER 10000 0 FOR 10000 FOR 19 S000004493 AMERICA MOVIL, S.A.B. DE C.V. SERIES B 02390A101 US02390A1016 04/29/2024 Proposal for granting of powers of attorney. Resolutions thereon. OTHER Miscellaneous Proposal: Company-Specific ISSUER 10000 0 FOR 10000 FOR 19 S000004493 AMERICA MOVIL, S.A.B. DE C.V. SERIES B 02390A101 US02390A1016 04/29/2024 Appointment of delegates to execute, and if, applicable, formalize the resolutions adopted by the meeting. Adoption of resolutions thereon. CORPORATE GOVERNANCE ISSUER 10000 0 FOR 10000 FOR 19 S000004493 AMERICA MOVIL, S.A.B. DE C.V. SERIES B 02390A101 US02390A1016 04/29/2024 Submission and, if applicable, approval of and adoption of resolutions thereon: The report of the Chief Executive Officer provided for in Article 172 of the Mexican General Corporations Law (Ley General de Sociedades Mercantiles), and Section XI of Article 44 of the Mexican Securities Market Law (Ley del Mercado de Valores), together with the report of the external auditor, on the Company's operations and results during the year ended on December 31, 2023, and the opinion of the Board of Directors thereon. OTHER Receive/Approve Report/Announcement ISSUER 10000 0 FOR 10000 FOR 19 S000004493 AMERICA MOVIL, S.A.B. DE C.V. SERIES B 02390A101 US02390A1016 04/29/2024 Submission and, if applicable, approval of and adoption of resolutions thereon: The Board of Directors' report referred to in article 172, paragraph (b) of the Mexican General Corporations Law (Ley General de Sociedades Mercantiles), on the principal accounting and information policies and criteria followed in connection with the preparation of the Company's financial information. OTHER Receive/Approve Report/Announcement ISSUER 10000 0 FOR 10000 FOR 19 S000004493 AMERICA MOVIL, S.A.B. DE C.V. SERIES B 02390A101 US02390A1016 04/29/2024 Submission and, if applicable, approval of and adoption of resolutions thereon: The Board of Directors' annual report, referred to in Section IV (e) of Article 28 of the Mexican Securities Market Law (Ley del Mercado de Valores), on its activities for the year ended December 31, 2023. OTHER Receive/Approve Report/Announcement ISSUER 10000 0 FOR 10000 FOR 19 S000004493 AMERICA MOVIL, S.A.B. DE C.V. SERIES B 02390A101 US02390A1016 04/29/2024 Submission and, if applicable, approval of and adoption of resolutions thereon: The 2023 annual report on the activities of the Audit and Corporate Practices Committee, referred to in Article 43 of the Mexican Securities Market Law (Ley del Mercado de Valores). OTHER Receive/Approve Report/Announcement ISSUER 10000 0 FOR 10000 FOR 19 S000004493 AMERICA MOVIL, S.A.B. DE C.V. SERIES B 02390A101 US02390A1016 04/29/2024 Submission and, if applicable, approval of and adoption of resolutions thereon: The Consolidated Financial Statements of the Company for the year ended on December 31, 2023, including a proposal to pay a dividend from the Company's profit tax account (cuenta de utilidad fiscal). OTHER Approve Financial Statements, Allocation of Income, and Discharge Directors ISSUER 10000 0 FOR 10000 FOR 19 S000004493 AMERICA MOVIL, S.A.B. DE C.V. SERIES B 02390A101 US02390A1016 04/29/2024 Submission and, if applicable, approval of and adoption of resolutions thereon: The annual report on the Company's share repurchase program for the year ended on December 31, 2023. OTHER Receive/Approve Report/Announcement ISSUER 10000 0 FOR 10000 FOR 19 S000004493 AMERICA MOVIL, S.A.B. DE C.V. SERIES B 02390A101 US02390A1016 04/29/2024 Approval, if applicable, of the Board of Directors and Chief Executive Officer performance during the fiscal year 2023. CORPORATE GOVERNANCE ISSUER 10000 0 FOR 10000 FOR 19 S000004493 AMERICA MOVIL, S.A.B. DE C.V. SERIES B 02390A101 US02390A1016 04/29/2024 Approval, if applicable, of the appointment and/or ratification, as the case may be, of each of the following person as member of the Board of Directors of the Company: Carlos Slim Domit (Chairman) CORPORATE GOVERNANCE ISSUER 10000 0 FOR 10000 FOR 19 S000004493 AMERICA MOVIL, S.A.B. DE C.V. SERIES B 02390A101 US02390A1016 04/29/2024 Approval, if applicable, of the appointment and/or ratification, as the case may be, of each of the following person as member of the Board of Directors of the Company: Patrick Slim Domit (Cochairman) CORPORATE GOVERNANCE ISSUER 10000 0 FOR 10000 FOR 19 S000004493 AMERICA MOVIL, S.A.B. DE C.V. SERIES B 02390A101 US02390A1016 04/29/2024 Approval, if applicable, of the appointment and/or ratification, as the case may be, of each of the following person as member of the Board of Directors of the Company: Antonio Cosío Pando DIRECTOR ELECTIONS ISSUER 10000 0 FOR 10000 FOR 19 S000004493 AMERICA MOVIL, S.A.B. DE C.V. SERIES B 02390A101 US02390A1016 04/29/2024 Approval, if applicable, of the appointment and/or ratification, as the case may be, of each of the following person as member of the Board of Directors of the Company: Pablo Roberto González Guajardo DIRECTOR ELECTIONS ISSUER 10000 0 FOR 10000 FOR 19 S000004493 AMERICA MOVIL, S.A.B. DE C.V. SERIES B 02390A101 US02390A1016 04/29/2024 Approval, if applicable, of the appointment and/or ratification, as the case may be, of each of the following person as member of the Board of Directors of the Company: Daniel Hajj Aboumrad DIRECTOR ELECTIONS ISSUER 10000 0 FOR 10000 FOR 19 S000004493 AMERICA MOVIL, S.A.B. DE C.V. SERIES B 02390A101 US02390A1016 04/29/2024 Approval, if applicable, of the appointment and/or ratification, as the case may be, of each of the following person as member of the Board of Directors of the Company: Vanessa Hajj Slim DIRECTOR ELECTIONS ISSUER 10000 0 FOR 10000 FOR 19 S000004493 AMERICA MOVIL, S.A.B. DE C.V. SERIES B 02390A101 US02390A1016 04/29/2024 Approval, if applicable, of the appointment and/or ratification, as the case may be, of each of the following person as member of the Board of Directors of the Company: David Ibarra Muñoz DIRECTOR ELECTIONS ISSUER 10000 0 FOR 10000 FOR 19 S000004493 AMERICA MOVIL, S.A.B. DE C.V. SERIES B 02390A101 US02390A1016 04/29/2024 Approval, if applicable, of the appointment and/or ratification, as the case may be, of each of the following person as member of the Board of Directors of the Company: Claudia Jañez Sánchez DIRECTOR ELECTIONS ISSUER 10000 0 FOR 10000 FOR 19 S000004493 AMERICA MOVIL, S.A.B. DE C.V. SERIES B 02390A101 US02390A1016 04/29/2024 Approval, if applicable, of the appointment and/or ratification, as the case may be, of each of the following person as member of the Board of Directors of the Company: Rafael Moisés Kalach Mizrahi DIRECTOR ELECTIONS ISSUER 10000 0 FOR 10000 FOR 19 S000004493 AMERICA MOVIL, S.A.B. DE C.V. SERIES B 02390A101 US02390A1016 04/29/2024 Approval, if applicable, of the appointment and/or ratification, as the case may be, of each of the following person as member of the Board of Directors of the Company: Francisco Medina Chávez DIRECTOR ELECTIONS ISSUER 10000 0 FOR 10000 FOR 19 S000004493 AMERICA MOVIL, S.A.B. DE C.V. SERIES B 02390A101 US02390A1016 04/29/2024 Approval, if applicable, of the appointment and/or ratification, as the case may be, of each of the following person as member of the Board of Directors of the Company: Gisselle Morán Jiménez DIRECTOR ELECTIONS ISSUER 10000 0 FOR 10000 FOR 19 S000004493 AMERICA MOVIL, S.A.B. DE C.V. SERIES B 02390A101 US02390A1016 04/29/2024 Approval, if applicable, of the appointment and/or ratification, as the case may be, of each of the following person as member of the Board of Directors of the Company: Luis Alejandro Soberón Kuri DIRECTOR ELECTIONS ISSUER 10000 0 FOR 10000 FOR 19 S000004493 AMERICA MOVIL, S.A.B. DE C.V. SERIES B 02390A101 US02390A1016 04/29/2024 Approval, if applicable, of the appointment and/or ratification, as the case may be, of each of the following person as member of the Board of Directors of the Company: Ernesto Vega Velasco DIRECTOR ELECTIONS ISSUER 10000 0 FOR 10000 FOR 19 S000004493 AMERICA MOVIL, S.A.B. DE C.V. SERIES B 02390A101 US02390A1016 04/29/2024 Approval, if applicable, of the appointment and/or ratification, as the case may be, of each of the following person as member of the Board of Directors of the Company: Oscar Von Hauske Solís DIRECTOR ELECTIONS ISSUER 10000 0 FOR 10000 FOR 19 S000004493 AMERICA MOVIL, S.A.B. DE C.V. SERIES B 02390A101 US02390A1016 04/29/2024 Approval, if applicable, of the appointment and/or ratification, as the case may be, of each of the following person as member of the Board of Directors of the Company: Alejandro Cantú Jiménez (Corporate Secretary non-member of the Board of Directors) CORPORATE GOVERNANCE ISSUER 10000 0 FOR 10000 FOR 19 S000004493 AMERICA MOVIL, S.A.B. DE C.V. SERIES B 02390A101 US02390A1016 04/29/2024 Approval, if applicable, of the appointment and/or ratification, as the case may be, of each of the following person as member of the Board of Directors of the Company: Rafael Robles Miaja (Corporate Pro-Secretary non-member of the Board of Directors) CORPORATE GOVERNANCE ISSUER 10000 0 FOR 10000 FOR 19 S000004493 AMERICA MOVIL, S.A.B. DE C.V. SERIES B 02390A101 US02390A1016 04/29/2024 the compensation to the Board of Directors' members. Adoption of resolutions thereon. COMPENSATION ISSUER 10000 0 FOR 10000 FOR 19 S000004493 AMERICA MOVIL, S.A.B. DE C.V. SERIES B 02390A101 US02390A1016 04/29/2024 Approval, if applicable, of the Executive Committee performance during the fiscal year 2023. CORPORATE GOVERNANCE ISSUER 10000 0 FOR 10000 FOR 19 S000004493 AMERICA MOVIL, S.A.B. DE C.V. SERIES B 02390A101 US02390A1016 04/29/2024 Approval, if applicable, of the appointment, and/or reelection, as the case may be, of the following person as member of such Committee: Carlos Slim Domit (Chairman). CORPORATE GOVERNANCE ISSUER 10000 0 FOR 10000 FOR 19 S000004493 AMERICA MOVIL, S.A.B. DE C.V. SERIES B 02390A101 US02390A1016 04/29/2024 Approval, if applicable, of the appointment, and/or reelection, as the case may be, of the following person as member of such Committee: Patrick Slim Domit. CORPORATE GOVERNANCE ISSUER 10000 0 FOR 10000 FOR 19 S000004493 AMERICA MOVIL, S.A.B. DE C.V. SERIES B 02390A101 US02390A1016 04/29/2024 Approval, if applicable, of the appointment, and/or reelection, as the case may be, of the following person as member of such Committee: Daniel Hajj Aboumrad. CORPORATE GOVERNANCE ISSUER 10000 0 FOR 10000 FOR 19 S000004493 AMERICA MOVIL, S.A.B. DE C.V. SERIES B 02390A101 US02390A1016 04/29/2024 their compensation. Adoption of resolutions thereon. COMPENSATION ISSUER 10000 0 FOR 10000 FOR 19 S000004493 AMERICA MOVIL, S.A.B. DE C.V. SERIES B 02390A101 US02390A1016 04/29/2024 Approval, if applicable, of the performance of the Company's Corporate Practices Committee during the fiscal year 2023. CORPORATE GOVERNANCE ISSUER 10000 0 FOR 10000 FOR 19 S000004493 AMERICA MOVIL, S.A.B. DE C.V. SERIES B 02390A101 US02390A1016 04/29/2024 Approval, if applicable, of the appointment and/or reelection, as the case may be, of the following person as member of such Committee: Ernesto Vega Velasco (Chairman). CORPORATE GOVERNANCE ISSUER 10000 0 FOR 10000 FOR 19 S000004493 AMERICA MOVIL, S.A.B. DE C.V. SERIES B 02390A101 US02390A1016 04/29/2024 Approval, if applicable, of the appointment and/or reelection, as the case may be, of the following persons as member of such Committee: Pablo Roberto González Guajardo. CORPORATE GOVERNANCE ISSUER 10000 0 FOR 10000 FOR 19 S000004493 AMERICA MOVIL, S.A.B. DE C.V. SERIES B 02390A101 US02390A1016 04/29/2024 Approval, if applicable, of the appointment and/or reelection, as the case may be, of the following person as member of such Committee: Claudia Jañez Sánchez. CORPORATE GOVERNANCE ISSUER 10000 0 FOR 10000 FOR 19 S000004493 AMERICA MOVIL, S.A.B. DE C.V. SERIES B 02390A101 US02390A1016 04/29/2024 Approval, if applicable, of the appointment and/or reelection, as the case may be, of the following person as member of such Committee: Rafael Moisés Kalach Mizrahi. CORPORATE GOVERNANCE ISSUER 10000 0 FOR 10000 FOR 19 S000004493 AMERICA MOVIL, S.A.B. DE C.V. SERIES B 02390A101 US02390A1016 04/29/2024 their compensation. Adoption of resolutions thereon. CORPORATE GOVERNANCE ISSUER 10000 0 FOR 10000 FOR 19 S000004493 AMERICA MOVIL, S.A.B. DE C.V. SERIES B 02390A101 US02390A1016 04/29/2024 Submission and, if applicable, approval of a proposal to determine the amount of resources to be allocated to the Company's share repurchase program. Adoption of resolutions thereon. CAPITAL STRUCTURE ISSUER 10000 0 FOR 10000 FOR 19 S000004493 AMERICA MOVIL, S.A.B. DE C.V. SERIES B 02390A101 US02390A1016 04/29/2024 Proposal for granting of powers of attorney. Resolutions thereon. OTHER Miscellaneous Proposal: Company-Specific ISSUER 10000 0 FOR 10000 FOR 19 S000004493 AMERICA MOVIL, S.A.B. DE C.V. SERIES B 02390A101 US02390A1016 04/29/2024 Appointment of delegates to execute, and if, applicable, formalize the resolutions adopted by the meeting. Adoption of resolutions thereon. CORPORATE GOVERNANCE ISSUER 10000 0 FOR 10000 FOR 19 S000004493 AMERICAN TOWER CORPORATION 03027X100 US03027X1000 05/22/2024 To elect the following Directors Steven O. Vondran DIRECTOR ELECTIONS ISSUER 2500 0 FOR 2500 FOR 19 S000004494 AMERICAN TOWER CORPORATION 03027X100 US03027X1000 05/22/2024 To elect the following Directors Kelly C. Chambliss DIRECTOR ELECTIONS ISSUER 2500 0 FOR 2500 FOR 19 S000004494 AMERICAN TOWER CORPORATION 03027X100 US03027X1000 05/22/2024 To elect the following Directors Teresa H. Clarke DIRECTOR ELECTIONS ISSUER 2500 0 FOR 2500 FOR 19 S000004494 AMERICAN TOWER CORPORATION 03027X100 US03027X1000 05/22/2024 To elect the following Directors Kenneth R. Frank DIRECTOR ELECTIONS ISSUER 2500 0 FOR 2500 FOR 19 S000004494 AMERICAN TOWER CORPORATION 03027X100 US03027X1000 05/22/2024 To elect the following Directors Robert D. Hormats DIRECTOR ELECTIONS ISSUER 2500 0 FOR 2500 FOR 19 S000004494 AMERICAN TOWER CORPORATION 03027X100 US03027X1000 05/22/2024 To elect the following Directors Grace D. Lieblein DIRECTOR ELECTIONS ISSUER 2500 0 FOR 2500 FOR 19 S000004494 AMERICAN TOWER CORPORATION 03027X100 US03027X1000 05/22/2024 To elect the following Directors Craig Macnab DIRECTOR ELECTIONS ISSUER 2500 0 FOR 2500 FOR 19 S000004494 AMERICAN TOWER CORPORATION 03027X100 US03027X1000 05/22/2024 To elect the following Directors Neville R. Ray DIRECTOR ELECTIONS ISSUER 2500 0 FOR 2500 FOR 19 S000004494 AMERICAN TOWER CORPORATION 03027X100 US03027X1000 05/22/2024 To elect the following Directors JoAnn A. Reed DIRECTOR ELECTIONS ISSUER 2500 0 FOR 2500 FOR 19 S000004494 AMERICAN TOWER CORPORATION 03027X100 US03027X1000 05/22/2024 To elect the following Directors Pamela D. A. Reeve DIRECTOR ELECTIONS ISSUER 2500 0 FOR 2500 FOR 19 S000004494 AMERICAN TOWER CORPORATION 03027X100 US03027X1000 05/22/2024 To elect the following Directors Bruce L. Tanner DIRECTOR ELECTIONS ISSUER 2500 0 FOR 2500 FOR 19 S000004494 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 2500 0 FOR 2500 FOR 19 S000004494 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 2500 0 FOR 2500 FOR 19 S000004494 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 2500 0 AGAINST 2500 FOR 19 S000004494 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 2500 0 AGAINST 2500 FOR 19 S000004494 ANGLO AMERICAN PLATINUM LIMITED S9122P108 ZAE000013181 05/09/2024 RE-ELECTION OF DIRECTOR: TO RE-ELECT ROGER DIXON AS A DIRECTOR OF THE COMPANY DIRECTOR ELECTIONS ISSUER 1100 0 FOR 1100 FOR 19 S000034335 ANGLO AMERICAN PLATINUM LIMITED S9122P108 ZAE000013181 05/09/2024 ELECTION OF DIRECTOR APPOINTED SINCE THE PREVIOUS AGM: TO ELECT MATT DALEY AS A DIRECTOR OF THE COMPANY DIRECTOR ELECTIONS ISSUER 1100 0 FOR 1100 FOR 19 S000034335 ANGLO AMERICAN PLATINUM LIMITED S9122P108 ZAE000013181 05/09/2024 ELECTION OF DIRECTOR APPOINTED SINCE THE PREVIOUS AGM: TO ELECT THEMBA MKHWANAZI AS A DIRECTOR OF THE COMPANY DIRECTOR ELECTIONS ISSUER 1100 0 FOR 1100 FOR 19 S000034335 ANGLO AMERICAN PLATINUM LIMITED S9122P108 ZAE000013181 05/09/2024 ELECTION OF DIRECTOR APPOINTED SINCE THE PREVIOUS AGM: TO ELECT STEVE PHIRI AS A DIRECTOR OF THE COMPANY DIRECTOR ELECTIONS ISSUER 1100 0 FOR 1100 FOR 19 S000034335 ANGLO AMERICAN PLATINUM LIMITED S9122P108 ZAE000013181 05/09/2024 APPOINTMENT OF MEMBER OF AUDIT AND RISK COMMITTEE: ELECTION OF LWAZI BAM AS A MEMBER OF THE COMMITTEE CORPORATE GOVERNANCE ISSUER 1100 0 FOR 1100 FOR 19 S000034335 ANGLO AMERICAN PLATINUM LIMITED S9122P108 ZAE000013181 05/09/2024 APPOINTMENT OF MEMBER OF AUDIT AND RISK COMMITTEE: ELECTION OF THEVENDRIE BREWER AS A MEMBER OF THE COMMITTEE CORPORATE GOVERNANCE ISSUER 1100 0 FOR 1100 FOR 19 S000034335 ANGLO AMERICAN PLATINUM LIMITED S9122P108 ZAE000013181 05/09/2024 APPOINTMENT OF MEMBER OF AUDIT AND RISK COMMITTEE: ELECTION OF SURESH KANA AS A MEMBER OF THE COMMITTEE CORPORATE GOVERNANCE ISSUER 1100 0 FOR 1100 FOR 19 S000034335 ANGLO AMERICAN PLATINUM LIMITED S9122P108 ZAE000013181 05/09/2024 RE-APPOINTMENT OF AUDITOR AUDIT-RELATED ISSUER 1100 0 FOR 1100 FOR 19 S000034335 ANGLO AMERICAN PLATINUM LIMITED S9122P108 ZAE000013181 05/09/2024 GENERAL AUTHORITY TO ALLOT AND ISSUE AUTHORISED BUT UNISSUED SHARES FOR CASH CAPITAL STRUCTURE ISSUER 1100 0 FOR 1100 FOR 19 S000034335 ANGLO AMERICAN PLATINUM LIMITED S9122P108 ZAE000013181 05/09/2024 AUTHORITY TO IMPLEMENT RESOLUTIONS CORPORATE GOVERNANCE ISSUER 1100 0 FOR 1100 FOR 19 S000034335 ANGLO AMERICAN PLATINUM LIMITED S9122P108 ZAE000013181 05/09/2024 NON-BINDING ADVISORY VOTE: ENDORSEMENT OF THE REMUNERATION POLICY COMPENSATION CORPORATE GOVERNANCE ISSUER 1100 0 FOR 1100 FOR 19 S000034335 ANGLO AMERICAN PLATINUM LIMITED S9122P108 ZAE000013181 05/09/2024 NON-BINDING ADVISORY VOTE: ENDORSEMENT OF THE REMUNERATION IMPLEMENTATION REPORT SECTION 14A SAY-ON-PAY VOTES ISSUER 1100 0 FOR 1100 FOR 19 S000034335 ANGLO AMERICAN PLATINUM LIMITED S9122P108 ZAE000013181 05/09/2024 NON-EXECUTIVE DIRECTORS' FEES COMPENSATION ISSUER 1100 0 FOR 1100 FOR 19 S000034335 ANGLO AMERICAN PLATINUM LIMITED S9122P108 ZAE000013181 05/09/2024 AUTHORITY TO PROVIDE FINANCIAL ASSISTANCE CAPITAL STRUCTURE ISSUER 1100 0 FOR 1100 FOR 19 S000034335 ANGLO AMERICAN PLATINUM LIMITED S9122P108 ZAE000013181 05/09/2024 GENERAL AUTHORITY TO REPURCHASE COMPANY SECURITIES CAPITAL STRUCTURE ISSUER 1100 0 FOR 1100 FOR 19 S000034335 ANGLOGOLD ASHANTI LIMITED 035128206 US0351282068 07/05/2023 Remuneration of Non-Executive Directors COMPENSATION ISSUER 3000 0 FOR 3000 FOR 19 S000034335 ANGLOGOLD ASHANTI LIMITED 035128206 US0351282068 08/18/2023 Approval of the AGAH Sale EXTRAORDINARY TRANSACTIONS ISSUER 3000 0 FOR 3000 FOR 19 S000034335 ANGLOGOLD ASHANTI LIMITED 035128206 US0351282068 08/18/2023 Approval of the Scheme EXTRAORDINARY TRANSACTIONS ISSUER 3000 0 FOR 3000 FOR 19 S000034335 ANGLOGOLD ASHANTI LIMITED 035128206 US0351282068 08/18/2023 Revocation of Special Resolution Number 1 and Special Resolution Number 2 if the Reorganisation does not become unconditional or is not continued OTHER Miscellaneous Proposal: Company-Specific ISSUER 3000 0 FOR 3000 FOR 19 S000034335 ANGLOGOLD ASHANTI LIMITED 035128206 US0351282068 08/18/2023 Directors' authority CORPORATE GOVERNANCE ISSUER 3000 0 FOR 3000 FOR 19 S000034335 ANGLOGOLD ASHANTI PLC G0378L100 GB00BRXH2664 05/28/2024 Receipt of 2023 Annual Report and Accounts: To receive and consider the Company's annual report and accounts for the year ended 31 December 2023 (the "2023 ARA"), together with the reports of the directors and the statutory auditors thereon. OTHER Accept Financial Statements and Statutory Reports ISSUER 3000 0 FOR 3000 FOR 19 S000034335 ANGLOGOLD ASHANTI PLC G0378L100 GB00BRXH2664 05/28/2024 Directors' Remuneration Report: To approve the Directors' Remuneration Report for the year ended 31 December 2023 as set out on pages 111 to 138 of the 2023 ARA, excluding the Directors' Remuneration Policy on pages 130 to 138. SECTION 14A SAY-ON-PAY VOTES ISSUER 3000 0 FOR 3000 FOR 19 S000034335 ANGLOGOLD ASHANTI PLC G0378L100 GB00BRXH2664 05/28/2024 Directors' Remuneration Policy: To approve the Directors' Remuneration Policy as set out within the Directors' Remuneration Report on pages 130 to 138 of the 2023 ARA. COMPENSATION CORPORATE GOVERNANCE ISSUER 3000 0 FOR 3000 FOR 19 S000034335 ANGLOGOLD ASHANTI PLC G0378L100 GB00BRXH2664 05/28/2024 Election of Director: Dr. Kojo Busia DIRECTOR ELECTIONS ISSUER 3000 0 FOR 3000 FOR 19 S000034335 ANGLOGOLD ASHANTI PLC G0378L100 GB00BRXH2664 05/28/2024 Election of Director: Mr. Alan Ferguson DIRECTOR ELECTIONS ISSUER 3000 0 FOR 3000 FOR 19 S000034335 ANGLOGOLD ASHANTI PLC G0378L100 GB00BRXH2664 05/28/2024 Election of Director: Mr. Albert Garner DIRECTOR ELECTIONS ISSUER 3000 0 FOR 3000 FOR 19 S000034335 ANGLOGOLD ASHANTI PLC G0378L100 GB00BRXH2664 05/28/2024 Election of Director: Mr. Rhidwaan Gasant DIRECTOR ELECTIONS ISSUER 3000 0 FOR 3000 FOR 19 S000034335 ANGLOGOLD ASHANTI PLC G0378L100 GB00BRXH2664 05/28/2024 Election of Director: Mr. Scott Lawson DIRECTOR ELECTIONS ISSUER 3000 0 FOR 3000 FOR 19 S000034335 ANGLOGOLD ASHANTI PLC G0378L100 GB00BRXH2664 05/28/2024 Election of Director: Ms. Jinhee Magie DIRECTOR ELECTIONS ISSUER 3000 0 FOR 3000 FOR 19 S000034335 ANGLOGOLD ASHANTI PLC G0378L100 GB00BRXH2664 05/28/2024 Election of Director: Ms. Diana Sands DIRECTOR ELECTIONS ISSUER 3000 0 FOR 3000 FOR 19 S000034335 ANGLOGOLD ASHANTI PLC G0378L100 GB00BRXH2664 05/28/2024 Election of Director: Mr. Jochen Tilk DIRECTOR ELECTIONS ISSUER 3000 0 FOR 3000 FOR 19 S000034335 ANGLOGOLD ASHANTI PLC G0378L100 GB00BRXH2664 05/28/2024 Election of Director: Mr. Alberto Calderon DIRECTOR ELECTIONS ISSUER 3000 0 FOR 3000 FOR 19 S000034335 ANGLOGOLD ASHANTI PLC G0378L100 GB00BRXH2664 05/28/2024 Election of Director: Ms. Gillian Doran DIRECTOR ELECTIONS ISSUER 3000 0 FOR 3000 FOR 19 S000034335 ANGLOGOLD ASHANTI PLC G0378L100 GB00BRXH2664 05/28/2024 Re-appointment of Statutory Auditors: To re-appoint PricewaterhouseCoopers LLP as statutory auditors of the Company until the conclusion of the next annual general meeting of the Company. AUDIT-RELATED ISSUER 3000 0 FOR 3000 FOR 19 S000034335 ANGLOGOLD ASHANTI PLC G0378L100 GB00BRXH2664 05/28/2024 Remuneration of Statutory Auditors: To authorise the Audit and Risk Committee of the Company to determine the remuneration of the Company's statutory auditors for and on behalf of the Board. AUDIT-RELATED ISSUER 3000 0 FOR 3000 FOR 19 S000034335 ANGLOGOLD ASHANTI PLC G0378L100 GB00BRXH2664 05/28/2024 Ratification of Appointment of Independent Registered Public Accountants: To ratify the appointment of PricewaterhouseCoopers Inc. as independent registered public accountants of the Company for the year ending 31 December 2024. AUDIT-RELATED ISSUER 3000 0 FOR 3000 FOR 19 S000034335 ANGLOGOLD ASHANTI PLC G0378L100 GB00BRXH2664 05/28/2024 Authority to Make Political Donations: To authorise the Company and any company which is a subsidiary of the Company at the time this resolution is passed or becomes a subsidiary of the Company at any time during the period for which this resolution has effect, to: a) make donations to political parties and independent election candidates, b) make donations to political organisations other than political parties c) incur political expenditure provided that with respect to each of the foregoing categories, any such donations or expenditure made by company. OTHER SOCIAL ISSUES ISSUER 3000 0 FOR 3000 FOR 19 S000034335 APA GROUP Q0437B100 AU000000APA1 10/26/2023 ADOPTION OF THE REMUNERATION REPORT SECTION 14A SAY-ON-PAY VOTES ISSUER 40000 0 FOR 40000 FOR 19 S000004491 APA GROUP Q0437B100 AU000000APA1 10/26/2023 NOMINATION OF NINO FICCA FOR ELECTION AS A DIRECTOR DIRECTOR ELECTIONS ISSUER 40000 0 FOR 40000 FOR 19 S000004491 APA GROUP Q0437B100 AU000000APA1 10/26/2023 NOMINATION OF PETER WASOW FOR RE-ELECTION AS A DIRECTOR DIRECTOR ELECTIONS ISSUER 40000 0 FOR 40000 FOR 19 S000004491 APA GROUP Q0437B100 AU000000APA1 10/26/2023 NOMINATION OF SHIRLEY IN T VELD FOR RE-ELECTION AS A DIRECTOR DIRECTOR ELECTIONS ISSUER 40000 0 FOR 40000 FOR 19 S000004491 APA GROUP Q0437B100 AU000000APA1 10/26/2023 APPROVAL OF GRANT OF PERFORMANCE RIGHTS TO THE CHIEF EXECUTIVE OFFICER UNDER THE APA GROUP LONG TERM INCENTIVE PLAN CAPITAL STRUCTURE COMPENSATION ISSUER 40000 0 FOR 40000 FOR 19 S000004491 APPEN LTD Q0456H103 AU000000APX3 08/02/2023 RATIFICATION AND APPROVAL OF PRIOR ISSUE OF SHARES UNDER THE PLACEMENT CAPITAL STRUCTURE ISSUER 15000 0 FOR 15000 FOR 19 S000004491 APPEN LTD Q0456H103 AU000000APX3 08/02/2023 RATIFICATION AND APPROVAL OF PRIOR GRANT OF PERFORMANCE RIGHTS TO EMPLOYEES CAPITAL STRUCTURE COMPENSATION ISSUER 15000 0 FOR 15000 FOR 19 S000004491 APPLE INC. 037833100 US0378331005 02/28/2024 The election to Apple's Board of Directors of the eight nominees named in the Proxy Statement Wanda Austin DIRECTOR ELECTIONS ISSUER 4900 0 FOR 4900 FOR 19 S000004493 APPLE INC. 037833100 US0378331005 02/28/2024 The election to Apple's Board of Directors of the eight nominees named in the Proxy Statement Tim Cook DIRECTOR ELECTIONS ISSUER 4900 0 FOR 4900 FOR 19 S000004493 APPLE INC. 037833100 US0378331005 02/28/2024 The election to Apple's Board of Directors of the eight nominees named in the Proxy Statement Alex Gorsky DIRECTOR ELECTIONS ISSUER 4900 0 FOR 4900 FOR 19 S000004493 APPLE INC. 037833100 US0378331005 02/28/2024 The election to Apple's Board of Directors of the eight nominees named in the Proxy Statement Andrea Jung DIRECTOR ELECTIONS ISSUER 4900 0 FOR 4900 FOR 19 S000004493 APPLE INC. 037833100 US0378331005 02/28/2024 The election to Apple's Board of Directors of the eight nominees named in the Proxy Statement Art Levinson DIRECTOR ELECTIONS ISSUER 4900 0 FOR 4900 FOR 19 S000004493 APPLE INC. 037833100 US0378331005 02/28/2024 The election to Apple's Board of Directors of the eight nominees named in the Proxy Statement Monica Lozano DIRECTOR ELECTIONS ISSUER 4900 0 FOR 4900 FOR 19 S000004493 APPLE INC. 037833100 US0378331005 02/28/2024 The election to Apple's Board of Directors of the eight nominees named in the Proxy Statement Ron Sugar DIRECTOR ELECTIONS ISSUER 4900 0 FOR 4900 FOR 19 S000004493 APPLE INC. 037833100 US0378331005 02/28/2024 The election to Apple's Board of Directors of the eight nominees named in the Proxy Statement Sue Wagner DIRECTOR ELECTIONS ISSUER 4900 0 FOR 4900 FOR 19 S000004493 APPLE INC. 037833100 US0378331005 02/28/2024 Ratification of the appointment of Ernst & Young LLP as Apple's independent registered public accounting firm for fiscal 2024 AUDIT-RELATED ISSUER 4900 0 FOR 4900 FOR 19 S000004493 APPLE INC. 037833100 US0378331005 02/28/2024 Advisory vote to approve executive compensation SECTION 14A SAY-ON-PAY VOTES ISSUER 4900 0 FOR 4900 FOR 19 S000004493 APPLE INC. 037833100 US0378331005 02/28/2024 A shareholder proposal entitled ''EEO Policy Risk Report'' OTHER SOCIAL ISSUES SECURITY HOLDER 4900 0 AGAINST 4900 FOR 19 S000004493 APPLE INC. 037833100 US0378331005 02/28/2024 A shareholder proposal entitled ''Report on Ensuring Respect for Civil Liberties'' HUMAN RIGHTS OR HUMAN CAPITAL/WORKFORCE OTHER SOCIAL ISSUES SECURITY HOLDER 4900 0 AGAINST 4900 FOR 19 S000004493 APPLE INC. 037833100 US0378331005 02/28/2024 A shareholder proposal entitled ''Racial and Gender Pay Gaps'' DIVERSITY, EQUITY, AND INCLUSION SECURITY HOLDER 4900 0 AGAINST 4900 FOR 19 S000004493 APPLE INC. 037833100 US0378331005 02/28/2024 A shareholder proposal requesting a report on the use of AI OTHER SOCIAL ISSUES SECURITY HOLDER 4900 0 AGAINST 4900 FOR 19 S000004493 APPLE INC. 037833100 US0378331005 02/28/2024 A shareholder proposal entitled ''Congruency Report on Privacy and Human Rights'' HUMAN RIGHTS OR HUMAN CAPITAL/WORKFORCE OTHER SOCIAL ISSUES SECURITY HOLDER 4900 0 AGAINST 4900 FOR 19 S000004493 AROA BIOSURGERY LTD Q05263118 NZARXE0001S1 08/03/2023 RETIREMENT BY ROTATION AND RE-ELECTION OF MR. JOHN DIDDAMS AS DIRECTOR DIRECTOR ELECTIONS ISSUER 145000 0 FOR 145000 FOR 19 S000004491 AROA BIOSURGERY LTD Q05263118 NZARXE0001S1 08/03/2023 ELECTION OF DR. CATHERINE MOHR AS DIRECTOR DIRECTOR ELECTIONS ISSUER 145000 0 FOR 145000 FOR 19 S000004491 AROA BIOSURGERY LTD Q05263118 NZARXE0001S1 08/03/2023 AUDITORS REMUNERATION AUDIT-RELATED ISSUER 145000 0 FOR 145000 FOR 19 S000004491 AROA BIOSURGERY LTD Q05263118 NZARXE0001S1 08/03/2023 GRANT OF SHARE OPTIONS TO DR. CATHERINE MOHR COMPENSATION ISSUER 145000 0 FOR 145000 FOR 19 S000004491 AROA BIOSURGERY LTD Q05263118 NZARXE0001S1 08/03/2023 INCREASE TO NON-EXECUTIVE DIRECTORS MAXIMUM CASH FEE POOL COMPENSATION ISSUER 145000 0 FOR 145000 FOR 19 S000004491 ARVIDA GROUP LTD Q05520103 NZARVE0001S5 07/21/2023 RE-ELECTION OF PAUL RIDLEY-SMITH DIRECTOR ELECTIONS ISSUER 316092 0 FOR 316092 FOR 19 S000004491 ARVIDA GROUP LTD Q05520103 NZARVE0001S5 07/21/2023 RE-ELECTION OF MICHAEL AMBROSE DIRECTOR ELECTIONS ISSUER 316092 0 FOR 316092 FOR 19 S000004491 ARVIDA GROUP LTD Q05520103 NZARVE0001S5 07/21/2023 DIRECTORS REMUNERATION COMPENSATION ISSUER 316092 0 FOR 316092 FOR 19 S000004491 ARVIDA GROUP LTD Q05520103 NZARVE0001S5 07/21/2023 AUDITORS REMUNERATION AUDIT-RELATED ISSUER 316092 0 FOR 316092 FOR 19 S000004491 ASAHI INTECC CO.,LTD. J0279C107 JP3110650003 09/28/2023 Approve Appropriation of Surplus CAPITAL STRUCTURE ISSUER 16000 0 FOR 16000 FOR 19 S000004492 ASAHI INTECC CO.,LTD. J0279C107 JP3110650003 09/28/2023 Amend Articles to: Amend Business Lines CORPORATE GOVERNANCE ISSUER 16000 0 FOR 16000 FOR 19 S000004492 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 16000 0 FOR 16000 FOR 19 S000004492 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 16000 0 FOR 16000 FOR 19 S000004492 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 16000 0 FOR 16000 FOR 19 S000004492 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 16000 0 FOR 16000 FOR 19 S000004492 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 16000 0 FOR 16000 FOR 19 S000004492 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 16000 0 FOR 16000 FOR 19 S000004492 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 16000 0 FOR 16000 FOR 19 S000004492 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 16000 0 FOR 16000 FOR 19 S000004492 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 16000 0 FOR 16000 FOR 19 S000004492 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 16000 0 FOR 16000 FOR 19 S000004492 ASPEN PHARMACARE HOLDINGS PLC S0754A105 ZAE000066692 12/07/2023 PRESENTATION AND ADOPTION OF ANNUAL FINANCIAL STATEMENTS OTHER Accept Financial Statements and Statutory Reports ISSUER 5800 0 FOR 5800 FOR 19 S000034335 ASPEN PHARMACARE HOLDINGS PLC S0754A105 ZAE000066692 12/07/2023 PRESENTATION AND NOTING OF THE SOCIAL ETHICS COMMITTEE REPORT OTHER Receive/Approve Report/Announcement ISSUER 5800 0 FOR 5800 FOR 19 S000034335 ASPEN PHARMACARE HOLDINGS PLC S0754A105 ZAE000066692 12/07/2023 RE-ELECTION OF DIRECTOR: KUSENI DLAMINI DIRECTOR ELECTIONS ISSUER 5800 0 FOR 5800 FOR 19 S000034335 ASPEN PHARMACARE HOLDINGS PLC S0754A105 ZAE000066692 12/07/2023 RE-ELECTION OF DIRECTOR: BEN KRUGER DIRECTOR ELECTIONS ISSUER 5800 0 FOR 5800 FOR 19 S000034335 ASPEN PHARMACARE HOLDINGS PLC S0754A105 ZAE000066692 12/07/2023 RE-ELECTION OF DIRECTOR: THEMBA MKHWANAZI DIRECTOR ELECTIONS ISSUER 5800 0 FOR 5800 FOR 19 S000034335 ASPEN PHARMACARE HOLDINGS PLC S0754A105 ZAE000066692 12/07/2023 REAPPOINT ERNST & YOUNG INC AS AUDITORS WITH DEREK ENGELBRECHT AS THE INDIVIDUAL REGISTERED AUDITOR AUDIT-RELATED ISSUER 5800 0 FOR 5800 FOR 19 S000034335 ASPEN PHARMACARE HOLDINGS PLC S0754A105 ZAE000066692 12/07/2023 ELECTION OF AUDIT RISK COMMITTEE MEMBER: LINDA DE BEER CORPORATE GOVERNANCE ISSUER 5800 0 FOR 5800 FOR 19 S000034335 ASPEN PHARMACARE HOLDINGS PLC S0754A105 ZAE000066692 12/07/2023 ELECTION OF AUDIT RISK COMMITTEE MEMBER: BEN KRUGER CORPORATE GOVERNANCE ISSUER 5800 0 FOR 5800 FOR 19 S000034335 ASPEN PHARMACARE HOLDINGS PLC S0754A105 ZAE000066692 12/07/2023 ELECTION OF AUDIT RISK COMMITTEE MEMBER: YVONNE MUTHIEN CORPORATE GOVERNANCE ISSUER 5800 0 FOR 5800 FOR 19 S000034335 ASPEN PHARMACARE HOLDINGS PLC S0754A105 ZAE000066692 12/07/2023 PLACE UNISSUED SHARES UNDER THE CONTROL OF DIRECTORS CAPITAL STRUCTURE ISSUER 5800 0 FOR 5800 FOR 19 S000034335 ASPEN PHARMACARE HOLDINGS PLC S0754A105 ZAE000066692 12/07/2023 GENERAL BUT RESTRICTED AUTHORITY TO ISSUE SHARES FOR CASH CAPITAL STRUCTURE ISSUER 5800 0 FOR 5800 FOR 19 S000034335 ASPEN PHARMACARE HOLDINGS PLC S0754A105 ZAE000066692 12/07/2023 AUTHORISATION FOR AN EXECUTIVE DIRECTOR TO SIGN NECESSARY DOCUMENTS CORPORATE GOVERNANCE ISSUER 5800 0 FOR 5800 FOR 19 S000034335 ASPEN PHARMACARE HOLDINGS PLC S0754A105 ZAE000066692 12/07/2023 NON-BINDING ADVISORY VOTE: REMUNERATION POLICY COMPENSATION CORPORATE GOVERNANCE ISSUER 5800 0 FOR 5800 FOR 19 S000034335 ASPEN PHARMACARE HOLDINGS PLC S0754A105 ZAE000066692 12/07/2023 NON-BINDING ADVISORY VOTE: REMUNERATION IMPLEMENTATION REPORT SECTION 14A SAY-ON-PAY VOTES ISSUER 5800 0 FOR 5800 FOR 19 S000034335 ASPEN PHARMACARE HOLDINGS PLC S0754A105 ZAE000066692 12/07/2023 REMUNERATION OF NON-EXECUTIVE DIRECTORS- BOARD -CHAIR COMPENSATION ISSUER 5800 0 FOR 5800 FOR 19 S000034335 ASPEN PHARMACARE HOLDINGS PLC S0754A105 ZAE000066692 12/07/2023 REMUNERATION OF NON-EXECUTIVE DIRECTORS - BOARD MEMBER COMPENSATION ISSUER 5800 0 FOR 5800 FOR 19 S000034335 ASPEN PHARMACARE HOLDINGS PLC S0754A105 ZAE000066692 12/07/2023 REMUNERATION OF NON-EXECUTIVE DIRECTORS - AUDIT AND RISK COMMITTEE - CHAIR COMPENSATION ISSUER 5800 0 FOR 5800 FOR 19 S000034335 ASPEN PHARMACARE HOLDINGS PLC S0754A105 ZAE000066692 12/07/2023 REMUNERATION OF NON-EXECUTIVE DIRECTORS - AUDIT AND RISK COMMITTEE - COMMITTEE MEMBER COMPENSATION ISSUER 5800 0 FOR 5800 FOR 19 S000034335 ASPEN PHARMACARE HOLDINGS PLC S0754A105 ZAE000066692 12/07/2023 REMUNERATION OF NON-EXECUTIVE DIRECTORS - REMUNERATION AND NOMINATION COMMITTEE - CHAIR COMPENSATION ISSUER 5800 0 FOR 5800 FOR 19 S000034335 ASPEN PHARMACARE HOLDINGS PLC S0754A105 ZAE000066692 12/07/2023 REMUNERATION OF NON-EXECUTIVE DIRECTORS - REMUNERATION AND NOMINATION COMMITTEE - COMMITTEE MEMBER COMPENSATION ISSUER 5800 0 FOR 5800 FOR 19 S000034335 ASPEN PHARMACARE HOLDINGS PLC S0754A105 ZAE000066692 12/07/2023 REMUNERATION OF NON-EXECUTIVE DIRECTORS - SOCIAL AND ETHICS COMMITTEE -CHAIR COMPENSATION ISSUER 5800 0 FOR 5800 FOR 19 S000034335 ASPEN PHARMACARE HOLDINGS PLC S0754A105 ZAE000066692 12/07/2023 REMUNERATION OF NON-EXECUTIVE DIRECTORS - SOCIAL AND ETHICS COMMITTEE - COMMITTEE MEMBER COMPENSATION ISSUER 5800 0 FOR 5800 FOR 19 S000034335 ASPEN PHARMACARE HOLDINGS PLC S0754A105 ZAE000066692 12/07/2023 FINANCIAL ASSISTANCE TO RELATED OR INTER-RELATED COMPANY CAPITAL STRUCTURE ISSUER 5800 0 FOR 5800 FOR 19 S000034335 ASPEN PHARMACARE HOLDINGS PLC S0754A105 ZAE000066692 12/07/2023 GENERAL AUTHORITY TO REPURCHASE SHARES CAPITAL STRUCTURE ISSUER 5800 0 FOR 5800 FOR 19 S000034335 ASTRAL FOODS LTD S0752H102 ZAE000029757 02/01/2024 CONSIDERATION AND ADOPTION OF ANNUAL FINANCIAL STATEMENTS OTHER Accept Financial Statements and Statutory Reports ISSUER 7000 0 FOR 7000 FOR 19 S000034335 ASTRAL FOODS LTD S0752H102 ZAE000029757 02/01/2024 ELECTION OF MR JAI FERREIRA AS DIRECTOR DIRECTOR ELECTIONS ISSUER 7000 0 FOR 7000 FOR 19 S000034335 ASTRAL FOODS LTD S0752H102 ZAE000029757 02/01/2024 RE-ELECTION OF DIRECTOR: MR DJ FOUCHE DIRECTOR ELECTIONS ISSUER 7000 0 FOR 7000 FOR 19 S000034335 ASTRAL FOODS LTD S0752H102 ZAE000029757 02/01/2024 RE-ELECTION OF DIRECTOR: MR S MAYET DIRECTOR ELECTIONS ISSUER 7000 0 FOR 7000 FOR 19 S000034335 ASTRAL FOODS LTD S0752H102 ZAE000029757 02/01/2024 RE-APPOINTMENT OF MEMBER OF THE AUDIT AND RISK MANAGEMENT COMMITTEE: MR DJ FOUCHE (SUBJECT TO APPROVAL OF ORDINARY RESOLUTION 3.1 ABOVE) CORPORATE GOVERNANCE ISSUER 7000 0 FOR 7000 FOR 19 S000034335 ASTRAL FOODS LTD S0752H102 ZAE000029757 02/01/2024 RE-APPOINTMENT OF MEMBER OF THE AUDIT AND RISK MANAGEMENT COMMITTEE: MR S MAYET (SUBJECT TO APPROVAL OF ORDINARY RESOLUTION 3.2 ABOVE) CORPORATE GOVERNANCE ISSUER 7000 0 FOR 7000 FOR 19 S000034335 ASTRAL FOODS LTD S0752H102 ZAE000029757 02/01/2024 RE-APPOINTMENT OF MEMBER OF THE AUDIT AND RISK MANAGEMENT COMMITTEE: MRS TM SHABANGU CORPORATE GOVERNANCE ISSUER 7000 0 FOR 7000 FOR 19 S000034335 ASTRAL FOODS LTD S0752H102 ZAE000029757 02/01/2024 RE-APPOINTMENT OF MEMBER OF THE SOCIAL AND ETHICS COMMITTEE: MRS TM SHABANGU CORPORATE GOVERNANCE ISSUER 7000 0 FOR 7000 FOR 19 S000034335 ASTRAL FOODS LTD S0752H102 ZAE000029757 02/01/2024 RE-APPOINTMENT OF MEMBER OF THE SOCIAL AND ETHICS COMMITTEE: DR T ELOFF CORPORATE GOVERNANCE ISSUER 7000 0 FOR 7000 FOR 19 S000034335 ASTRAL FOODS LTD S0752H102 ZAE000029757 02/01/2024 RE-APPOINTMENT OF MEMBER OF THE SOCIAL AND ETHICS COMMITTEE: MR GD ARNOLD CORPORATE GOVERNANCE ISSUER 7000 0 FOR 7000 FOR 19 S000034335 ASTRAL FOODS LTD S0752H102 ZAE000029757 02/01/2024 RE-APPOINTMENT OF MEMBER OF THE SOCIAL AND ETHICS COMMITTEE: MR LW HANSEN (INDEPENDENT CONSULTANT) CORPORATE GOVERNANCE ISSUER 7000 0 FOR 7000 FOR 19 S000034335 ASTRAL FOODS LTD S0752H102 ZAE000029757 02/01/2024 APPOINTMENT OF THE NEW INDEPENDENT AUDITOR AUDIT-RELATED ISSUER 7000 0 FOR 7000 FOR 19 S000034335 ASTRAL FOODS LTD S0752H102 ZAE000029757 02/01/2024 APPROVAL OF THE REMUNERATION POLICY COMPENSATION CORPORATE GOVERNANCE ISSUER 7000 0 FOR 7000 FOR 19 S000034335 ASTRAL FOODS LTD S0752H102 ZAE000029757 02/01/2024 APPROVAL OF THE IMPLEMENTATION OF THE REMUNERATION POLICY SECTION 14A SAY-ON-PAY VOTES ISSUER 7000 0 FOR 7000 FOR 19 S000034335 ASTRAL FOODS LTD S0752H102 ZAE000029757 02/01/2024 SIGNATURE OF DOCUMENTATION CORPORATE GOVERNANCE ISSUER 7000 0 FOR 7000 FOR 19 S000034335 ASTRAL FOODS LTD S0752H102 ZAE000029757 02/01/2024 FEES PAYABLE TO NON-EXECUTIVE DIRECTORS COMPENSATION ISSUER 7000 0 FOR 7000 FOR 19 S000034335 ASTRAL FOODS LTD S0752H102 ZAE000029757 02/01/2024 AUTHORITY TO PROVIDE FINANCIAL ASSISTANCE TO RELATED AND INTER-RELATED COMPANIES CAPITAL STRUCTURE ISSUER 7000 0 FOR 7000 FOR 19 S000034335 ASTRAL FOODS LTD S0752H102 ZAE000029757 02/01/2024 GENERAL AUTHORITY TO REPURCHASE SHARES IN THE COMPANY CAPITAL STRUCTURE ISSUER 7000 0 FOR 7000 FOR 19 S000034335 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 7500 0 FOR 7500 FOR 19 S000004493 ASTRAZENECA PLC 046353108 US0463531089 04/11/2024 To confirm the 2023 interim dividends CAPITAL STRUCTURE ISSUER 7500 0 FOR 7500 FOR 19 S000004493 ASTRAZENECA PLC 046353108 US0463531089 04/11/2024 To re-appoint PricewaterhouseCoopers LLP as Auditor AUDIT-RELATED ISSUER 7500 0 FOR 7500 FOR 19 S000004493 ASTRAZENECA PLC 046353108 US0463531089 04/11/2024 To authorise the Directors to agree the remuneration of the Auditor AUDIT-RELATED ISSUER 7500 0 FOR 7500 FOR 19 S000004493 ASTRAZENECA PLC 046353108 US0463531089 04/11/2024 Re-election of Director: Michel Demaré DIRECTOR ELECTIONS ISSUER 7500 0 FOR 7500 FOR 19 S000004493 ASTRAZENECA PLC 046353108 US0463531089 04/11/2024 Re-election of Director: Pascal Soriot DIRECTOR ELECTIONS ISSUER 7500 0 FOR 7500 FOR 19 S000004493 ASTRAZENECA PLC 046353108 US0463531089 04/11/2024 Re-election of Director: Aradhana Sarin DIRECTOR ELECTIONS ISSUER 7500 0 FOR 7500 FOR 19 S000004493 ASTRAZENECA PLC 046353108 US0463531089 04/11/2024 Re-election of Director: Philip Broadley DIRECTOR ELECTIONS ISSUER 7500 0 FOR 7500 FOR 19 S000004493 ASTRAZENECA PLC 046353108 US0463531089 04/11/2024 Re-election of Director: Euan Ashley DIRECTOR ELECTIONS ISSUER 7500 0 FOR 7500 FOR 19 S000004493 ASTRAZENECA PLC 046353108 US0463531089 04/11/2024 Re-election of Director: Deborah DiSanzo DIRECTOR ELECTIONS ISSUER 7500 0 FOR 7500 FOR 19 S000004493 ASTRAZENECA PLC 046353108 US0463531089 04/11/2024 Re-election of Director: Diana Layfield DIRECTOR ELECTIONS ISSUER 7500 0 FOR 7500 FOR 19 S000004493 ASTRAZENECA PLC 046353108 US0463531089 04/11/2024 Election of Director: Anna Manz DIRECTOR ELECTIONS ISSUER 7500 0 FOR 7500 FOR 19 S000004493 ASTRAZENECA PLC 046353108 US0463531089 04/11/2024 Re-election of Director: Sheri McCoy DIRECTOR ELECTIONS ISSUER 7500 0 FOR 7500 FOR 19 S000004493 ASTRAZENECA PLC 046353108 US0463531089 04/11/2024 Re-election of Director: Tony Mok DIRECTOR ELECTIONS ISSUER 7500 0 FOR 7500 FOR 19 S000004493 ASTRAZENECA PLC 046353108 US0463531089 04/11/2024 Re-election of Director: Nazneen Rahman DIRECTOR ELECTIONS ISSUER 7500 0 FOR 7500 FOR 19 S000004493 ASTRAZENECA PLC 046353108 US0463531089 04/11/2024 Re-election of Director: Andreas Rummelt DIRECTOR ELECTIONS ISSUER 7500 0 FOR 7500 FOR 19 S000004493 ASTRAZENECA PLC 046353108 US0463531089 04/11/2024 Re-election of Director: Marcus Wallenberg DIRECTOR ELECTIONS ISSUER 7500 0 FOR 7500 FOR 19 S000004493 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 7500 0 FOR 7500 FOR 19 S000004493 ASTRAZENECA PLC 046353108 US0463531089 04/11/2024 To approve the Directors' Remuneration Policy COMPENSATION CORPORATE GOVERNANCE ISSUER 7500 0 FOR 7500 FOR 19 S000004493 ASTRAZENECA PLC 046353108 US0463531089 04/11/2024 To approve amendments to the AstraZeneca Performance Share Plan 2020 COMPENSATION ISSUER 7500 0 FOR 7500 FOR 19 S000004493 ASTRAZENECA PLC 046353108 US0463531089 04/11/2024 To authorise limited political donations OTHER SOCIAL ISSUES ISSUER 7500 0 FOR 7500 FOR 19 S000004493 ASTRAZENECA PLC 046353108 US0463531089 04/11/2024 To authorise the Directors to allot shares CAPITAL STRUCTURE ISSUER 7500 0 FOR 7500 FOR 19 S000004493 ASTRAZENECA PLC 046353108 US0463531089 04/11/2024 To authorise the Directors to disapply pre-emption rights (Special Resolution) CAPITAL STRUCTURE ISSUER 7500 0 FOR 7500 FOR 19 S000004493 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 7500 0 FOR 7500 FOR 19 S000004493 ASTRAZENECA PLC 046353108 US0463531089 04/11/2024 To authorise the Company to purchase its own shares (Special Resolution) CAPITAL STRUCTURE ISSUER 7500 0 FOR 7500 FOR 19 S000004493 ASTRAZENECA PLC 046353108 US0463531089 04/11/2024 To reduce the notice period for general meetings (Special Resolution) CORPORATE GOVERNANCE ISSUER 7500 0 FOR 7500 FOR 19 S000004493 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 2000 0 FOR 2000 FOR 19 S000004494 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 2000 0 FOR 2000 FOR 19 S000004494 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 2000 0 FOR 2000 FOR 19 S000004494 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 2000 0 FOR 2000 FOR 19 S000004494 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 2000 0 FOR 2000 FOR 19 S000004494 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 2000 0 FOR 2000 FOR 19 S000004494 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 2000 0 FOR 2000 FOR 19 S000004494 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 2000 0 FOR 2000 FOR 19 S000004494 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 2000 0 FOR 2000 FOR 19 S000004494 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 2000 0 FOR 2000 FOR 19 S000004494 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 2000 0 FOR 2000 FOR 19 S000004494 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 2000 0 FOR 2000 FOR 19 S000004494 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 2000 0 FOR 2000 FOR 19 S000004494 BARLOWORLD LTD S08470189 ZAE000026639 02/16/2024 ACCEPTANCE OF ANNUAL FINANCIAL STATEMENTS OTHER Accept Financial Statements and Statutory Reports ISSUER 7900 0 FOR 7900 FOR 19 S000034335 BARLOWORLD LTD S08470189 ZAE000026639 02/16/2024 RE-ELECTION OF MS NV MOKHESI AS A DIRECTOR OF THE COMPANY DIRECTOR ELECTIONS ISSUER 7900 0 FOR 7900 FOR 19 S000034335 BARLOWORLD LTD S08470189 ZAE000026639 02/16/2024 RE-ELECTION OF MR HN MOLOTSI AS A DIRECTOR OF THE COMPANY DIRECTOR ELECTIONS ISSUER 7900 0 FOR 7900 FOR 19 S000034335 BARLOWORLD LTD S08470189 ZAE000026639 02/16/2024 RE-ELECTION OF MR N CHIARANDA AS A DIRECTOR OF THE COMPANY DIRECTOR ELECTIONS ISSUER 7900 0 FOR 7900 FOR 19 S000034335 BARLOWORLD LTD S08470189 ZAE000026639 02/16/2024 ELECTION OF MR V NKONYENI AS A DIRECTOR OF THE COMPANY DIRECTOR ELECTIONS ISSUER 7900 0 FOR 7900 FOR 19 S000034335 BARLOWORLD LTD S08470189 ZAE000026639 02/16/2024 ELECTION OF MS BO ODUNEWU AS A DIRECTOR OF THE COMPANY DIRECTOR ELECTIONS ISSUER 7900 0 FOR 7900 FOR 19 S000034335 BARLOWORLD LTD S08470189 ZAE000026639 02/16/2024 ELECTION OF MR V NKONYENI AS MEMBER AND CHAIRMAN OF THE AUDIT COMMITTEE CORPORATE GOVERNANCE ISSUER 7900 0 FOR 7900 FOR 19 S000034335 BARLOWORLD LTD S08470189 ZAE000026639 02/16/2024 RE-ELECTION OF MR N CHIARANDA AS A MEMBER OF THE AUDIT COMMITTEE CORPORATE GOVERNANCE ISSUER 7900 0 FOR 7900 FOR 19 S000034335 BARLOWORLD LTD S08470189 ZAE000026639 02/16/2024 RE-ELECTION OF MS NP MNXASANA AS A MEMBER OF THE AUDIT COMMITTEE CORPORATE GOVERNANCE ISSUER 7900 0 FOR 7900 FOR 19 S000034335 BARLOWORLD LTD S08470189 ZAE000026639 02/16/2024 ELECTION OF MS BO ODUNEWU AS A MEMBER OF THE AUDIT COMMITTEE CORPORATE GOVERNANCE ISSUER 7900 0 FOR 7900 FOR 19 S000034335 BARLOWORLD LTD S08470189 ZAE000026639 02/16/2024 APPOINTMENT OF EXTERNAL AUDITORS: ERNST & YOUNG INC (EY) AND SNG GRANT THORNTON INC (SNG-GT) AUDIT-RELATED ISSUER 7900 0 FOR 7900 FOR 19 S000034335 BARLOWORLD LTD S08470189 ZAE000026639 02/16/2024 NON-BINDING ADVISORY VOTE ON REMUNERATION POLICY COMPENSATION CORPORATE GOVERNANCE ISSUER 7900 0 FOR 7900 FOR 19 S000034335 BARLOWORLD LTD S08470189 ZAE000026639 02/16/2024 NON-BINDING ADVISORY VOTE ON REMUNERATION IMPLEMENTATION REPORT SECTION 14A SAY-ON-PAY VOTES ISSUER 7900 0 FOR 7900 FOR 19 S000034335 BARLOWORLD LTD S08470189 ZAE000026639 02/16/2024 APPROVAL OF NON-EXECUTIVE DIRECTORS' FEES COMPENSATION ISSUER 7900 0 FOR 7900 FOR 19 S000034335 BARLOWORLD LTD S08470189 ZAE000026639 02/16/2024 APPROVAL OF LOANS OR OTHER FINANCIAL ASSISTANCE TO RELATED OR INTER-RELATED COMPANIES OR CORPORATIONS CAPITAL STRUCTURE ISSUER 7900 0 FOR 7900 FOR 19 S000034335 BARLOWORLD LTD S08470189 ZAE000026639 02/16/2024 GENERAL AUTHORITY TO ACQUIRE THE COMPANY'S OWN SHARES CAPITAL STRUCTURE ISSUER 7900 0 FOR 7900 FOR 19 S000034335 BID CORPORATION LIMITED S11881109 ZAE000216537 11/22/2023 REAPPOINTMENT OF EXTERNAL AUDITOR: PRICEWATERHOUSECOOPERS INC. (PWC) AUDIT-RELATED ISSUER 4667 0 FOR 4667 FOR 19 S000034335 BID CORPORATION LIMITED S11881109 ZAE000216537 11/22/2023 DIRECTORATE PC BALOYI DIRECTOR ELECTIONS ISSUER 4667 0 FOR 4667 FOR 19 S000034335 BID CORPORATION LIMITED S11881109 ZAE000216537 11/22/2023 DIRECTORATE S KOSEFF DIRECTOR ELECTIONS ISSUER 4667 0 FOR 4667 FOR 19 S000034335 BID CORPORATION LIMITED S11881109 ZAE000216537 11/22/2023 DIRECTORATE KR MOLOKO DIRECTOR ELECTIONS ISSUER 4667 0 FOR 4667 FOR 19 S000034335 BID CORPORATION LIMITED S11881109 ZAE000216537 11/22/2023 DIRECTORATE CJ ROSENBERG DIRECTOR ELECTIONS ISSUER 4667 0 FOR 4667 FOR 19 S000034335 BID CORPORATION LIMITED S11881109 ZAE000216537 11/22/2023 ELECTION OF AUDIT AND RISK COMMITTEE MEMBERS - T ABDOOL-SAMAD CORPORATE GOVERNANCE ISSUER 4667 0 FOR 4667 FOR 19 S000034335 BID CORPORATION LIMITED S11881109 ZAE000216537 11/22/2023 ELECTION OF AUDIT AND RISK COMMITTEE MEMBERS - PC BALOYI CORPORATE GOVERNANCE ISSUER 4667 0 FOR 4667 FOR 19 S000034335 BID CORPORATION LIMITED S11881109 ZAE000216537 11/22/2023 ELECTION OF AUDIT AND RISK COMMITTEE MEMBERS - KR MOLOKO CORPORATE GOVERNANCE ISSUER 4667 0 FOR 4667 FOR 19 S000034335 BID CORPORATION LIMITED S11881109 ZAE000216537 11/22/2023 ELECTION OF AUDIT AND RISK COMMITTEE MEMBERS - NG PAYNE CORPORATE GOVERNANCE ISSUER 4667 0 FOR 4667 FOR 19 S000034335 BID CORPORATION LIMITED S11881109 ZAE000216537 11/22/2023 ELECTION OF AUDIT AND RISK COMMITTEE MEMBERS - H WISEMAN CORPORATE GOVERNANCE ISSUER 4667 0 FOR 4667 FOR 19 S000034335 BID CORPORATION LIMITED S11881109 ZAE000216537 11/22/2023 ENDORSEMENT OF BIDCORP REMUNERATION POLICY - REMUNERATION POLICY COMPENSATION CORPORATE GOVERNANCE ISSUER 4667 0 FOR 4667 FOR 19 S000034335 BID CORPORATION LIMITED S11881109 ZAE000216537 11/22/2023 ENDORSEMENT OF BIDCORP REMUNERATION POLICY - IMPLEMENTATION OF REMUNERATION POLICY SECTION 14A SAY-ON-PAY VOTES ISSUER 4667 0 FOR 4667 FOR 19 S000034335 BID CORPORATION LIMITED S11881109 ZAE000216537 11/22/2023 GENERAL AUTHORITY TO DIRECTORS TO ALLOT AND ISSUE AUTHORISED BUT UNISSUED ORDINARY SHARES CAPITAL STRUCTURE ISSUER 4667 0 FOR 4667 FOR 19 S000034335 BID CORPORATION LIMITED S11881109 ZAE000216537 11/22/2023 GENERAL AUTHORITY TO ISSUE SHARES FOR CASH CAPITAL STRUCTURE ISSUER 4667 0 FOR 4667 FOR 19 S000034335 BID CORPORATION LIMITED S11881109 ZAE000216537 11/22/2023 PAYMENT OF DIVIDEND BY WAY OF PRO RATA REDUCTION OF STATED CAPITAL CAPITAL STRUCTURE ISSUER 4667 0 FOR 4667 FOR 19 S000034335 BID CORPORATION LIMITED S11881109 ZAE000216537 11/22/2023 CREATION AND ISSUE OF CONVERTIBLE DEBENTURES CAPITAL STRUCTURE ISSUER 4667 0 FOR 4667 FOR 19 S000034335 BID CORPORATION LIMITED S11881109 ZAE000216537 11/22/2023 DIRECTORS' AUTHORITY TO IMPLEMENT SPECIAL AND ORDINARY RESOLUTIONS CORPORATE GOVERNANCE ISSUER 4667 0 FOR 4667 FOR 19 S000034335 BID CORPORATION LIMITED S11881109 ZAE000216537 11/22/2023 GENERAL AUTHORITY TO ACQUIRE - REPURCHASE- SHARES CAPITAL STRUCTURE ISSUER 4667 0 FOR 4667 FOR 19 S000034335 BID CORPORATION LIMITED S11881109 ZAE000216537 11/22/2023 APPROVAL OF NON-EXECUTIVE DIRECTORS' ANNUAL FEES - 2023,2024 - CHAIRMAN COMPENSATION ISSUER 4667 0 FOR 4667 FOR 19 S000034335 BID CORPORATION LIMITED S11881109 ZAE000216537 11/22/2023 APPROVAL OF NON-EXECUTIVE DIRECTORS' ANNUAL FEES - 2023,2024 - LEAD INDEPENDENT NON-EXECUTIVE DIRECTOR COMPENSATION ISSUER 4667 0 FOR 4667 FOR 19 S000034335 BID CORPORATION LIMITED S11881109 ZAE000216537 11/22/2023 APPROVAL OF NON-EXECUTIVE DIRECTORS' ANNUAL FEES - 2023,2024 - NON-EXECUTIVE DIRECTORS COMPENSATION ISSUER 4667 0 FOR 4667 FOR 19 S000034335 BID CORPORATION LIMITED S11881109 ZAE000216537 11/22/2023 APPROVAL OF NON-EXECUTIVE DIRECTORS' ANNUAL FEES - 2023,2024 - AUDIT AND RISK COMMITTEE CHAIRMAN COMPENSATION ISSUER 4667 0 FOR 4667 FOR 19 S000034335 BID CORPORATION LIMITED S11881109 ZAE000216537 11/22/2023 APPROVAL OF NON-EXECUTIVE DIRECTORS' ANNUAL FEES - 2023,2024 - AUDIT AND RISK COMMITTEE MEMBER COMPENSATION ISSUER 4667 0 FOR 4667 FOR 19 S000034335 BID CORPORATION LIMITED S11881109 ZAE000216537 11/22/2023 APPROVAL OF NON-EXECUTIVE DIRECTORS' ANNUAL FEES - 2023,2024 - REMUNERATION COMMITTEE CHAIRMAN COMPENSATION ISSUER 4667 0 FOR 4667 FOR 19 S000034335 BID CORPORATION LIMITED S11881109 ZAE000216537 11/22/2023 APPROVAL OF NON-EXECUTIVE DIRECTORS' ANNUAL FEES - 2023,2024 - REMUNERATION COMMITTEE MEMBER COMPENSATION ISSUER 4667 0 FOR 4667 FOR 19 S000034335 BID CORPORATION LIMITED S11881109 ZAE000216537 11/22/2023 APPROVAL OF NON-EXECUTIVE DIRECTORS' ANNUAL FEES - 2023,2024 - NOMINATIONS COMMITTEE CHAIRMAN COMPENSATION ISSUER 4667 0 FOR 4667 FOR 19 S000034335 BID CORPORATION LIMITED S11881109 ZAE000216537 11/22/2023 APPROVAL OF NON-EXECUTIVE DIRECTORS' ANNUAL FEES - 2023,2024 - NOMINATIONS COMMITTEE MEMBER COMPENSATION ISSUER 4667 0 FOR 4667 FOR 19 S000034335 BID CORPORATION LIMITED S11881109 ZAE000216537 11/22/2023 APPROVAL OF NON-EXECUTIVE DIRECTORS' ANNUAL FEES - 2023,2024 - ACQUISITIONS COMMITTEE CHAIRMAN COMPENSATION ISSUER 4667 0 FOR 4667 FOR 19 S000034335 BID CORPORATION LIMITED S11881109 ZAE000216537 11/22/2023 APPROVAL OF NON-EXECUTIVE DIRECTORS' ANNUAL FEES - 2023,2024 - ACQUISITIONS COMMITTEE MEMBER COMPENSATION ISSUER 4667 0 FOR 4667 FOR 19 S000034335 BID CORPORATION LIMITED S11881109 ZAE000216537 11/22/2023 APPROVAL OF NON-EXECUTIVE DIRECTORS' ANNUAL FEES - 2023,2024 - SOCIAL AND ETHICS COMMITTEE CHAIRMAN COMPENSATION ISSUER 4667 0 FOR 4667 FOR 19 S000034335 BID CORPORATION LIMITED S11881109 ZAE000216537 11/22/2023 APPROVAL OF NON-EXECUTIVE DIRECTORS' ANNUAL FEES - 2023,2024 - SOCIAL AND ETHICS COMMITTEE MEMBER COMPENSATION ISSUER 4667 0 FOR 4667 FOR 19 S000034335 BID CORPORATION LIMITED S11881109 ZAE000216537 11/22/2023 APPROVAL OF NON-EXECUTIVE DIRECTORS' ANNUAL FEES - 2023,2024 - AD HOC MEETING COMPENSATION ISSUER 4667 0 FOR 4667 FOR 19 S000034335 BID CORPORATION LIMITED S11881109 ZAE000216537 11/22/2023 APPROVAL OF NON-EXECUTIVE DIRECTORS' ANNUAL FEES - 2023,2024 - TRAVEL PER MEETING CYCLE COMPENSATION ISSUER 4667 0 FOR 4667 FOR 19 S000034335 BID CORPORATION LIMITED S11881109 ZAE000216537 11/22/2023 GENERAL AUTHORITY TO PROVIDE FINANCIAL ASSISTANCE TO RELATED OR INTER-RELATED COMPANIES AND CORPORATIONS CAPITAL STRUCTURE ISSUER 4667 0 FOR 4667 FOR 19 S000034335 BIDVEST GROUP LTD S1201R162 ZAE000117321 11/28/2023 RE-ELECTION OF DIRECTOR THAT RETIRE BY ROTATION: DR. RD MOKATE DIRECTOR ELECTIONS ISSUER 7500 0 FOR 7500 FOR 19 S000034335 BIDVEST GROUP LTD S1201R162 ZAE000117321 11/28/2023 RE-ELECTION OF DIRECTOR THAT RETIRE BY ROTATION: MS. SN MABASO-KOYANA DIRECTOR ELECTIONS ISSUER 7500 0 FOR 7500 FOR 19 S000034335 BIDVEST GROUP LTD S1201R162 ZAE000117321 11/28/2023 RE-ELECTION OF DIRECTOR THAT RETIRE BY ROTATION: MS. L BOYCE DIRECTOR ELECTIONS ISSUER 7500 0 FOR 7500 FOR 19 S000034335 BIDVEST GROUP LTD S1201R162 ZAE000117321 11/28/2023 ELECTION OF NON-EXECUTIVE DIRECTOR: MR. KL SHUENYANE DIRECTOR ELECTIONS ISSUER 7500 0 FOR 7500 FOR 19 S000034335 BIDVEST GROUP LTD S1201R162 ZAE000117321 11/28/2023 RE-APPOINTMENT OF INDEPENDENT EXTERNAL AUDITOR AUDIT-RELATED ISSUER 7500 0 FOR 7500 FOR 19 S000034335 BIDVEST GROUP LTD S1201R162 ZAE000117321 11/28/2023 ELECTION OF MEMBER OF THE AUDIT COMMITTEE: MS. SN MABASO-KOYANA (CHAIR), SUBJECT TO BEING RE-ELECTED AS A DIRECTOR CORPORATE GOVERNANCE ISSUER 7500 0 FOR 7500 FOR 19 S000034335 BIDVEST GROUP LTD S1201R162 ZAE000117321 11/28/2023 ELECTION OF MEMBER OF THE AUDIT COMMITTEE: DR. RD MOKATE, SUBJECT TO BEING RE-ELECTED AS A DIRECTOR CORPORATE GOVERNANCE ISSUER 7500 0 FOR 7500 FOR 19 S000034335 BIDVEST GROUP LTD S1201R162 ZAE000117321 11/28/2023 ELECTION OF MEMBER OF THE AUDIT COMMITTEE: MS. L BOYCE, SUBJECT TO BEING RE-ELECTED AS A DIRECTOR CORPORATE GOVERNANCE ISSUER 7500 0 FOR 7500 FOR 19 S000034335 BIDVEST GROUP LTD S1201R162 ZAE000117321 11/28/2023 ELECTION OF MEMBER OF THE AUDIT COMMITTEE: MR. NW THOMSON CORPORATE GOVERNANCE ISSUER 7500 0 FOR 7500 FOR 19 S000034335 BIDVEST GROUP LTD S1201R162 ZAE000117321 11/28/2023 ELECTION OF MEMBER OF THE AUDIT COMMITTEE: MS. MG KHUMALO CORPORATE GOVERNANCE ISSUER 7500 0 FOR 7500 FOR 19 S000034335 BIDVEST GROUP LTD S1201R162 ZAE000117321 11/28/2023 ELECTION OF MEMBER OF THE AUDIT COMMITTEE: MR. KL SHUENYANE, SUBJECT TO BEING ELECTED AS A DIRECTOR CORPORATE GOVERNANCE ISSUER 7500 0 FOR 7500 FOR 19 S000034335 BIDVEST GROUP LTD S1201R162 ZAE000117321 11/28/2023 PLACING AUTHORISED BUT UNISSUED ORDINARY SHARES UNDER THE CONTROL OF DIRECTORS CAPITAL STRUCTURE ISSUER 7500 0 FOR 7500 FOR 19 S000034335 BIDVEST GROUP LTD S1201R162 ZAE000117321 11/28/2023 GENERAL AUTHORITY TO ISSUE SHARES FOR CASH CAPITAL STRUCTURE ISSUER 7500 0 FOR 7500 FOR 19 S000034335 BIDVEST GROUP LTD S1201R162 ZAE000117321 11/28/2023 RATIFICATION RELATING TO PERSONAL FINANCIAL INTEREST ARISING FROM MULTIPLE OFFICES IN THE GROUP CORPORATE GOVERNANCE ISSUER 7500 0 FOR 7500 FOR 19 S000034335 BIDVEST GROUP LTD S1201R162 ZAE000117321 11/28/2023 DIRECTORS' AUTHORITY TO IMPLEMENT SPECIAL AND ORDINARY RESOLUTIONS CORPORATE GOVERNANCE ISSUER 7500 0 FOR 7500 FOR 19 S000034335 BIDVEST GROUP LTD S1201R162 ZAE000117321 11/28/2023 REMUNERATION POLICY COMPENSATION CORPORATE GOVERNANCE ISSUER 7500 0 FOR 7500 FOR 19 S000034335 BIDVEST GROUP LTD S1201R162 ZAE000117321 11/28/2023 IMPLEMENTATION OF REMUNERATION POLICY SECTION 14A SAY-ON-PAY VOTES ISSUER 7500 0 FOR 7500 FOR 19 S000034335 BIDVEST GROUP LTD S1201R162 ZAE000117321 11/28/2023 NON-EXECUTIVE DIRECTOR REMUNERATION COMPENSATION ISSUER 7500 0 FOR 7500 FOR 19 S000034335 BIDVEST GROUP LTD S1201R162 ZAE000117321 11/28/2023 GENERAL AUTHORITY TO REPURCHASE SHARES CAPITAL STRUCTURE ISSUER 7500 0 FOR 7500 FOR 19 S000034335 BIDVEST GROUP LTD S1201R162 ZAE000117321 11/28/2023 GENERAL AUTHORITY TO PROVIDE FINANCIAL ASSISTANCE TO RELATED OR INTER-RELATED COMPANIES AND CORPORATIONS CAPITAL STRUCTURE ISSUER 7500 0 FOR 7500 FOR 19 S000034335 BP P.L.C. 055622104 US0556221044 04/25/2024 Annual Report and Accounts. OTHER Accept Financial Statements and Statutory Reports ISSUER 3800 0 FOR 3800 FOR 19 S000004493 BP P.L.C. 055622104 US0556221044 04/25/2024 Directors' remuneration report. SECTION 14A SAY-ON-PAY VOTES ISSUER 3800 0 FOR 3800 FOR 19 S000004493 BP P.L.C. 055622104 US0556221044 04/25/2024 To re-elect Helge Lund DIRECTOR ELECTIONS ISSUER 3800 0 FOR 3800 FOR 19 S000004493 BP P.L.C. 055622104 US0556221044 04/25/2024 To re-elect Murray Auchincloss DIRECTOR ELECTIONS ISSUER 3800 0 FOR 3800 FOR 19 S000004493 BP P.L.C. 055622104 US0556221044 04/25/2024 To elect Kate Thomson DIRECTOR ELECTIONS ISSUER 3800 0 FOR 3800 FOR 19 S000004493 BP P.L.C. 055622104 US0556221044 04/25/2024 To re-elect Melody Meyer DIRECTOR ELECTIONS ISSUER 3800 0 FOR 3800 FOR 19 S000004493 BP P.L.C. 055622104 US0556221044 04/25/2024 To re-elect Tushar Morzaria DIRECTOR ELECTIONS ISSUER 3800 0 FOR 3800 FOR 19 S000004493 BP P.L.C. 055622104 US0556221044 04/25/2024 To re-elect Dame Amanda Blanc DIRECTOR ELECTIONS ISSUER 3800 0 FOR 3800 FOR 19 S000004493 BP P.L.C. 055622104 US0556221044 04/25/2024 To re-elect Pamela Daley DIRECTOR ELECTIONS ISSUER 3800 0 FOR 3800 FOR 19 S000004493 BP P.L.C. 055622104 US0556221044 04/25/2024 To re-elect Hina Nagarajan DIRECTOR ELECTIONS ISSUER 3800 0 FOR 3800 FOR 19 S000004493 BP P.L.C. 055622104 US0556221044 04/25/2024 To re-elect Satish Pai DIRECTOR ELECTIONS ISSUER 3800 0 FOR 3800 FOR 19 S000004493 BP P.L.C. 055622104 US0556221044 04/25/2024 To re-elect Karen Richardson DIRECTOR ELECTIONS ISSUER 3800 0 FOR 3800 FOR 19 S000004493 BP P.L.C. 055622104 US0556221044 04/25/2024 To re-elect Dr Johannes Teyssen DIRECTOR ELECTIONS ISSUER 3800 0 FOR 3800 FOR 19 S000004493 BP P.L.C. 055622104 US0556221044 04/25/2024 Reappointment of auditor. AUDIT-RELATED ISSUER 3800 0 FOR 3800 FOR 19 S000004493 BP P.L.C. 055622104 US0556221044 04/25/2024 Remuneration of auditor. AUDIT-RELATED ISSUER 3800 0 FOR 3800 FOR 19 S000004493 BP P.L.C. 055622104 US0556221044 04/25/2024 Political donations and political expenditure. OTHER SOCIAL ISSUES ISSUER 3800 0 FOR 3800 FOR 19 S000004493 BP P.L.C. 055622104 US0556221044 04/25/2024 Renewal of the Scrip Dividend Programme. CAPITAL STRUCTURE ISSUER 3800 0 FOR 3800 FOR 19 S000004493 BP P.L.C. 055622104 US0556221044 04/25/2024 Directors' authority to allot shares (section 551). CAPITAL STRUCTURE ISSUER 3800 0 FOR 3800 FOR 19 S000004493 BP P.L.C. 055622104 US0556221044 04/25/2024 Authority for disapplication of pre-emption rights (section 561). CAPITAL STRUCTURE ISSUER 3800 0 FOR 3800 FOR 19 S000004493 BP P.L.C. 055622104 US0556221044 04/25/2024 Additional authority for disapplication of pre-emption rights (section 561). CAPITAL STRUCTURE ISSUER 3800 0 FOR 3800 FOR 19 S000004493 BP P.L.C. 055622104 US0556221044 04/25/2024 Share buyback. CAPITAL STRUCTURE ISSUER 3800 0 FOR 3800 FOR 19 S000004493 BP P.L.C. 055622104 US0556221044 04/25/2024 Notice of general meetings. CORPORATE GOVERNANCE ISSUER 3800 0 FOR 3800 FOR 19 S000004493 BRAMBLES LTD Q6634U106 AU000000BXB1 10/12/2023 APPROVE REMUNERATION REPORT SECTION 14A SAY-ON-PAY VOTES ISSUER 44862 0 FOR 44862 FOR 19 S000004491 BRAMBLES LTD Q6634U106 AU000000BXB1 10/12/2023 ELECT PRIYA RAJAGOPALAN AS DIRECTOR DIRECTOR ELECTIONS ISSUER 44862 0 FOR 44862 FOR 19 S000004491 BRAMBLES LTD Q6634U106 AU000000BXB1 10/12/2023 ELECT KEN MCCALL AS DIRECTOR DIRECTOR ELECTIONS ISSUER 44862 0 FOR 44862 FOR 19 S000004491 BRAMBLES LTD Q6634U106 AU000000BXB1 10/12/2023 ELECT JOHN MULLEN AS DIRECTOR DIRECTOR ELECTIONS ISSUER 44862 0 FOR 44862 FOR 19 S000004491 BRAMBLES LTD Q6634U106 AU000000BXB1 10/12/2023 ELECT NORA SCHEINKESTEL AS DIRECTOR DIRECTOR ELECTIONS ISSUER 44862 0 FOR 44862 FOR 19 S000004491 BRAMBLES LTD Q6634U106 AU000000BXB1 10/12/2023 APPROVE PARTICIPATION OF GRAHAM CHIPCHASE IN THE PERFORMANCE SHARE PLAN CAPITAL STRUCTURE COMPENSATION ISSUER 44862 0 FOR 44862 FOR 19 S000004491 BRAMBLES LTD Q6634U106 AU000000BXB1 10/12/2023 APPROVE PARTICIPATION OF NESSA O'SULLIVAN IN THE PERFORMANCE SHARE PLAN CAPITAL STRUCTURE COMPENSATION ISSUER 44862 0 FOR 44862 FOR 19 S000004491 BRAMBLES LTD Q6634U106 AU000000BXB1 10/12/2023 APPROVE PARTICIPATION OF NESSA O'SULLIVAN IN THE MYSHARE PLAN CAPITAL STRUCTURE COMPENSATION ISSUER 44862 0 FOR 44862 FOR 19 S000004491 BRASILAGRO COMPANHIA BRASILEIRA 10554B104 US10554B1044 10/24/2023 To examine the management accounts, analyze, discuss and vote on the Management's Annual Report and the Company's Financial Statements, including the Independent Auditors' opinion and the Fiscal Council Report, relating to the fiscal year ended on June 30, 2023. OTHER Accept Financial Statements and Statutory Reports ISSUER 0 0 ABSTAIN AGAINST 19 S000004494 BRASILAGRO COMPANHIA BRASILEIRA 10554B104 US10554B1044 10/24/2023 To resolve on the allocation of net profits reported for the fiscal year ended on June 30, 2023, and the declaration of dividends, including additional dividends based on the balance of the statutory profit reserve. CAPITAL STRUCTURE ISSUER 0 0 ABSTAIN AGAINST 19 S000004494 BRASILAGRO COMPANHIA BRASILEIRA 10554B104 US10554B1044 10/24/2023 To resolve on the determination of the number of members to participate in the Company's Board of Directors for the next term of office on nine (9) members, pursuant to the Company's Bylaws. AUDIT-RELATED CORPORATE GOVERNANCE ISSUER 0 0 ABSTAIN AGAINST 19 S000004494 BRASILAGRO COMPANHIA BRASILEIRA 10554B104 US10554B1044 10/24/2023 To resolve on the election of the members (sitting members and alternates) of the Company's Board of Directors; Eduardo Sergio Elsztain (Effective) / Carolina Zang or Miguel Falcón (1st and 2nd Alternate, respectively) Saúl Zang (Effective) / Carolina Zang or Miguel Falcón (1st and 2nd Alternate, respectively) Alejandro Gustavo Casaretto (Effective) / Carolina Zang or Miguel Falcón (1st and 2nd Alternate, respectively) Alejandro Gustavo Elsztain (Effective) / Carolina Zang or Miguel Falcón ...(due to space limits, see proxy material for full proposal). DIRECTOR ELECTIONS ISSUER 0 0 ABSTAIN AGAINST 19 S000004494 BRASILAGRO COMPANHIA BRASILEIRA 10554B104 US10554B1044 10/24/2023 If one of the candidates that composes your chosen slate leaves it, can the votes corresponding to your shares continue to be conferred on the same slate? SHAREHOLDER RIGHTS AND DEFENSES ISSUER 0 0 ABSTAIN AGAINST 19 S000004494 BRASILAGRO COMPANHIA BRASILEIRA 10554B104 US10554B1044 10/24/2023 Election of Directors: Eduardo Sergio Elsztain (Effective) / Carolina Zang or Miguel Falcón (1st and 2nd Alternate, respectively). DIRECTOR ELECTIONS ISSUER 0 0 ABSTAIN AGAINST 19 S000004494 BRASILAGRO COMPANHIA BRASILEIRA 10554B104 US10554B1044 10/24/2023 Election of Directors: Saúl Zang (Effective) / Carolina Zang or Miguel Falcón (1st and 2nd Alternate, respectively). DIRECTOR ELECTIONS ISSUER 0 0 ABSTAIN AGAINST 19 S000004494 BRASILAGRO COMPANHIA BRASILEIRA 10554B104 US10554B1044 10/24/2023 Election of Directors: Alejandro Gustavo Casaretto (Effective) / Carolina Zang or Miguel Falcón (1st and 2nd Alternate, respectively) DIRECTOR ELECTIONS ISSUER 0 0 ABSTAIN AGAINST 19 S000004494 BRASILAGRO COMPANHIA BRASILEIRA 10554B104 US10554B1044 10/24/2023 Election of Directors: Alejandro Gustavo Elsztain (Effective) / Carolina Zang or Miguel Falcón (1st and 2nd Alternate, respectively) DIRECTOR ELECTIONS ISSUER 0 0 ABSTAIN AGAINST 19 S000004494 BRASILAGRO COMPANHIA BRASILEIRA 10554B104 US10554B1044 10/24/2023 Election of Directors: Matias Gaivironski (Effective) / Joao de Almeida Sampaio Filho (Alternate - Independent). DIRECTOR ELECTIONS ISSUER 0 0 ABSTAIN AGAINST 19 S000004494 BRASILAGRO COMPANHIA BRASILEIRA 10554B104 US10554B1044 10/24/2023 Election of Directors: Efraim Horn (Effective - Independent) / Ricardo de Santos Freitas (Alternate - Independent). DIRECTOR ELECTIONS ISSUER 0 0 ABSTAIN AGAINST 19 S000004494 BRASILAGRO COMPANHIA BRASILEIRA 10554B104 US10554B1044 10/24/2023 Election of Directors: Isaac Selim Sutton (Effective - Independent) / Ricardo de Santos Freitas (Alternate - Independent). DIRECTOR ELECTIONS ISSUER 0 0 ABSTAIN AGAINST 19 S000004494 BRASILAGRO COMPANHIA BRASILEIRA 10554B104 US10554B1044 10/24/2023 Election of Directors: Eliane Aleixo Lustosa de Andrade (Effective - Independent) / Janine Meira Souza Koppe Eiriz (Alternate - Independent). DIRECTOR ELECTIONS ISSUER 0 0 ABSTAIN AGAINST 19 S000004494 BRASILAGRO COMPANHIA BRASILEIRA 10554B104 US10554B1044 10/24/2023 Election of Directors: Isabella Saboya de Albuquerque (Effective - Independent) / Sérgio Werneck Filho (Alternate - Independent). DIRECTOR ELECTIONS ISSUER 0 0 ABSTAIN AGAINST 19 S000004494 BRASILAGRO COMPANHIA BRASILEIRA 10554B104 US10554B1044 10/24/2023 Do you wish to request the separate election to the Board of Directors, under the terms of article 141, paragraph 4, I, of the Brazilian Corporations Law?. SHAREHOLDER RIGHTS AND DEFENSES CORPORATE GOVERNANCE ISSUER 0 0 ABSTAIN AGAINST 19 S000004494 BRASILAGRO COMPANHIA BRASILEIRA 10554B104 US10554B1044 10/24/2023 To resolve on the determination of the number of members to participate in the Company's Fiscal Council for the next term of office on three (3) sitting members, pursuant to the Company's Bylaws. SHAREHOLDER RIGHTS AND DEFENSES CORPORATE GOVERNANCE ISSUER 0 0 ABSTAIN AGAINST 19 S000004494 BRASILAGRO COMPANHIA BRASILEIRA 10554B104 US10554B1044 10/24/2023 To resolve on the election of the sitting members and the alternate members of the Company's Fiscal Council; Geraldo Affonso Ferreira Filho (Effective) / Leonardo da Paiva Rocha (Alternate) Ivan Luvisotto Alexandre (Effective) / Luis Fernando Oliveira Fernandes da Silva (Alternate) Marcos Paulo Passoni (Effective) / Ariane Cristina Vilalta (Alternate). AUDIT-RELATED ISSUER 0 0 ABSTAIN AGAINST 19 S000004494 BRASILAGRO COMPANHIA BRASILEIRA 10554B104 US10554B1044 10/24/2023 If one of the candidates that compose the chosen slate leaves it, do the votes corresponding to their shares may keep being attributed to the chosen slate. SHAREHOLDER RIGHTS AND DEFENSES ISSUER 0 0 ABSTAIN AGAINST 19 S000004494 BRASILAGRO COMPANHIA BRASILEIRA 10554B104 US10554B1044 10/24/2023 Do you wish to request the separate election to the Fiscal Council member, under the terms of article 161, paragraph 4, and 240 of the Brazilian Corporations Law?. SHAREHOLDER RIGHTS AND DEFENSES CORPORATE GOVERNANCE ISSUER 0 0 ABSTAIN AGAINST 19 S000004494 BRASILAGRO COMPANHIA BRASILEIRA 10554B104 US10554B1044 10/24/2023 To resolve on the establishment of the compensation of the members of the Company's Fiscal Council. AUDIT-RELATED ISSUER 0 0 ABSTAIN AGAINST 19 S000004494 BRASILAGRO COMPANHIA BRASILEIRA 10554B104 US10554B1044 10/24/2023 To establish the Company's management annual global compensation limit for the fiscal year initiated on July 1, 2023. COMPENSATION ISSUER 0 0 ABSTAIN AGAINST 19 S000004494 BRASILAGRO COMPANHIA BRASILEIRA 10554B104 US10554B1044 10/24/2023 To restate the Company's management annual global compensation limit for the fiscal year initiated on July 1, 2022. COMPENSATION ISSUER 0 0 ABSTAIN AGAINST 19 S000004494 BRASILAGRO COMPANHIA BRASILEIRA 10554B104 US10554B1044 10/24/2023 To resolve on the proposal to amend the Company's Bylaws in order to reflect the corporate capital increase which was approved by the Board of Directors at the meeting held on September 19, 2023. CAPITAL STRUCTURE CORPORATE GOVERNANCE ISSUER 0 0 ABSTAIN AGAINST 19 S000004494 BRISCOE GROUP LTD Q17964109 NZBGRE0001S4 05/16/2024 THAT DAME ROSANNE MEO, WHO WILL RETIRE BY ROTATION AT THE CLOSE OF THE ANNUAL MEETING IN ACCORDANCE WITH NZX LISTING RULE 2.7.1 AND THE COMPANY'S CONSTITUTION, BE RE-ELECTED AS A DIRECTOR OF THE COMPANY DIRECTOR ELECTIONS ISSUER 183520 0 FOR 183520 FOR 19 S000004491 BRISCOE GROUP LTD Q17964109 NZBGRE0001S4 05/16/2024 THAT MARK CALLAGHAN, WHO WILL RETIRE BY ROTATION AT THE CLOSE OF THE ANNUAL MEETING IN ACCORDANCE WITH NZX LISTING RULE 2.7.1 AND THE COMPANY'S CONSTITUTION, BE RE-ELECTED AS A DIRECTOR OF THE COMPANY DIRECTOR ELECTIONS ISSUER 183520 0 FOR 183520 FOR 19 S000004491 BRISCOE GROUP LTD Q17964109 NZBGRE0001S4 05/16/2024 THAT THE TOTAL MONETARY SUM PER ANNUM AVAILABLE FOR PAYMENT AS REMUNERATION TO ALL DIRECTORS IN AGGREGATE FOR THEIR SERVICES AS DIRECTORS OF THE COMPANY BE INCREASED BY NZD44,000 FROM NOT MORE THAN NZD400,000 TO NOT MORE THAN NZD444,000 PER ANNUM COMPENSATION ISSUER 183520 0 FOR 183520 FOR 19 S000004491 BRISCOE GROUP LTD Q17964109 NZBGRE0001S4 05/16/2024 IT BE RECORDED THAT PRICEWATERHOUSECOOPERS WILL CONTINUE IN OFFICE AS THE COMPANYS AUDITOR AND THAT THE BOARD OF DIRECTORS BE AUTHORISED TO FIX THE REMUNERATION OF PRICEWATERHOUSECOOPERS FOR THE ENSUING YEAR AUDIT-RELATED ISSUER 183520 0 FOR 183520 FOR 19 S000004491 CAPITEC BANK HOLDINGS LIMITED S15445109 ZAE000035861 05/31/2024 RE-ELECTION OF MS SL BOTHA AS A DIRECTOR DIRECTOR ELECTIONS ISSUER 3000 0 FOR 3000 FOR 19 S000034335 CAPITEC BANK HOLDINGS LIMITED S15445109 ZAE000035861 05/31/2024 RE-ELECTION OF MR MSDP LE ROUX AS A DIRECTOR DIRECTOR ELECTIONS ISSUER 3000 0 FOR 3000 FOR 19 S000034335 CAPITEC BANK HOLDINGS LIMITED S15445109 ZAE000035861 05/31/2024 RE-ELECTION OF MR V MAHLANGU AS A DIRECTOR DIRECTOR ELECTIONS ISSUER 3000 0 FOR 3000 FOR 19 S000034335 CAPITEC BANK HOLDINGS LIMITED S15445109 ZAE000035861 05/31/2024 CONFIRMATION OF APPOINTMENT AND ELECTION OF MS NF BHETTAY AS A DIRECTOR DIRECTOR ELECTIONS ISSUER 3000 0 FOR 3000 FOR 19 S000034335 CAPITEC BANK HOLDINGS LIMITED S15445109 ZAE000035861 05/31/2024 CONFIRMATION OF APPOINTMENT AND ELECTION OF MS N FORD-HOON AS A DIRECTOR DIRECTOR ELECTIONS ISSUER 3000 0 FOR 3000 FOR 19 S000034335 CAPITEC BANK HOLDINGS LIMITED S15445109 ZAE000035861 05/31/2024 REAPPOINTMENT OF DELOITTE AND TOUCHE AS AUDITOR AUDIT-RELATED ISSUER 3000 0 FOR 3000 FOR 19 S000034335 CAPITEC BANK HOLDINGS LIMITED S15445109 ZAE000035861 05/31/2024 APPOINTMENT OF KPMG AS AUDITOR AUDIT-RELATED ISSUER 3000 0 FOR 3000 FOR 19 S000034335 CAPITEC BANK HOLDINGS LIMITED S15445109 ZAE000035861 05/31/2024 APPROVAL TO ISSUE (I) THE RELEVANT LOSS ABSORBENT CAPITAL SECURITIES AND (II) ORDINARY SHARES UPON THE OCCURRENCE OF A TRIGGER EVENT REFER TO PROXY FORM. CAPITAL STRUCTURE ISSUER 3000 0 FOR 3000 FOR 19 S000034335 CAPITEC BANK HOLDINGS LIMITED S15445109 ZAE000035861 05/31/2024 GENERAL AUTHORITY TO ISSUE ORDINARY SHARES FOR CASH CAPITAL STRUCTURE ISSUER 3000 0 FOR 3000 FOR 19 S000034335 CAPITEC BANK HOLDINGS LIMITED S15445109 ZAE000035861 05/31/2024 NON-BINDING ENDORSEMENT OF THE REMUNERATION POLICY COMPENSATION CORPORATE GOVERNANCE ISSUER 3000 0 FOR 3000 FOR 19 S000034335 CAPITEC BANK HOLDINGS LIMITED S15445109 ZAE000035861 05/31/2024 NON-BINDING ENDORSEMENT OF THE IMPLEMENTATION REPORT ON THE REMUNERATION POLICY SECTION 14A SAY-ON-PAY VOTES ISSUER 3000 0 FOR 3000 FOR 19 S000034335 CAPITEC BANK HOLDINGS LIMITED S15445109 ZAE000035861 05/31/2024 APPROVAL OF THE NON-EXECUTIVE DIRECTORS' REMUNERATION COMPENSATION ISSUER 3000 0 FOR 3000 FOR 19 S000034335 CAPITEC BANK HOLDINGS LIMITED S15445109 ZAE000035861 05/31/2024 GENERAL AUTHORITY FOR THE COMPANY TO REPURCHASE AND FOR SUBSIDIARIES TO PURCHASE ORDINARY SHARES CAPITAL STRUCTURE ISSUER 3000 0 FOR 3000 FOR 19 S000034335 CAPITEC BANK HOLDINGS LIMITED S15445109 ZAE000035861 05/31/2024 AUTHORITY FOR THE BOARD TO AUTHORISE THE COMPANY TO PROVIDE FINANCIAL ASSISTANCE TO RELATED COMPANIES AND CORPORATIONS CAPITAL STRUCTURE ISSUER 3000 0 FOR 3000 FOR 19 S000034335 CATERPILLAR INC. 149123101 US1491231015 06/12/2024 Election of Directors Daniel M. Dickinson DIRECTOR ELECTIONS ISSUER 1200 0 FOR 1200 FOR 19 S000004493 CATERPILLAR INC. 149123101 US1491231015 06/12/2024 Election of Directors James C. Fish, Jr. DIRECTOR ELECTIONS ISSUER 1200 0 FOR 1200 FOR 19 S000004493 CATERPILLAR INC. 149123101 US1491231015 06/12/2024 Election of Directors Gerald Johnson DIRECTOR ELECTIONS ISSUER 1200 0 FOR 1200 FOR 19 S000004493 CATERPILLAR INC. 149123101 US1491231015 06/12/2024 Election of Directors David W. Maclennan DIRECTOR ELECTIONS ISSUER 1200 0 FOR 1200 FOR 19 S000004493 CATERPILLAR INC. 149123101 US1491231015 06/12/2024 Election of Directors Judith F. Marks DIRECTOR ELECTIONS ISSUER 1200 0 FOR 1200 FOR 19 S000004493 CATERPILLAR INC. 149123101 US1491231015 06/12/2024 Election of Directors Debra L. Reed-Klages DIRECTOR ELECTIONS ISSUER 1200 0 FOR 1200 FOR 19 S000004493 CATERPILLAR INC. 149123101 US1491231015 06/12/2024 Election of Directors Susan C. Schwab DIRECTOR ELECTIONS ISSUER 1200 0 FOR 1200 FOR 19 S000004493 CATERPILLAR INC. 149123101 US1491231015 06/12/2024 Election of Directors D. James Umpleby III DIRECTOR ELECTIONS ISSUER 1200 0 FOR 1200 FOR 19 S000004493 CATERPILLAR INC. 149123101 US1491231015 06/12/2024 Election of Directors Rayford Wilkins, Jr. DIRECTOR ELECTIONS ISSUER 1200 0 FOR 1200 FOR 19 S000004493 CATERPILLAR INC. 149123101 US1491231015 06/12/2024 Ratification of our Independent Registered Public Accounting Firm AUDIT-RELATED ISSUER 1200 0 FOR 1200 FOR 19 S000004493 CATERPILLAR INC. 149123101 US1491231015 06/12/2024 Advisory Vote to Approve Executive Compensation SECTION 14A SAY-ON-PAY VOTES ISSUER 1200 0 FOR 1200 FOR 19 S000004493 CATERPILLAR INC. 149123101 US1491231015 06/12/2024 Shareholder Proposal - Independent Board Chairman CORPORATE GOVERNANCE SECURITY HOLDER 1200 0 AGAINST 1200 FOR 19 S000004493 CATERPILLAR INC. 149123101 US1491231015 06/12/2024 Shareholder Proposal - Lobbying Disclosure OTHER SOCIAL ISSUES SECURITY HOLDER 1200 0 AGAINST 1200 FOR 19 S000004493 CATERPILLAR INC. 149123101 US1491231015 06/12/2024 Shareholder Proposal - Director Board Service CORPORATE GOVERNANCE SECURITY HOLDER 1200 0 AGAINST 1200 FOR 19 S000004493 CEMEX, S.A.B. DE C.V. 151290889 US1512908898 03/22/2024 PRESENTATION OF THE CHIEF EXECUTIVE OFFICER'S REPORT, INCLUDING CEMEX'S STATEMENT OF FINANCIAL POSITION, INCOME STATEMENT, CASH FLOW STATEMENT AND STATEMENT OF CHANGES IN EQUITY, AND PRESENTATION OF THE BOARD OF DIRECTORS' REPORT, FOR THE YEAR 2023, PURSUANT TO THE MEXICAN SECURITIES MARKET LAW (LEY DEL MERCADO DE VALORES); THEIR DISCUSSION AND, WHERE APPLICABLE, AFTER HEARING THE OPINION OF THE BOARD OF DIRECTORS ON THE CHIEF EXECUTIVE OFFICER'S REPORT, THE AUDIT COMMITTEE'S REPORT, THE ...(due to space limits, see proxy material for full proposal). OTHER Accept Financial Statements and Statutory Reports ISSUER 30000 0 FOR 30000 FOR 19 S000004494 CEMEX, S.A.B. DE C.V. 151290889 US1512908898 03/22/2024 PROPOSAL OF ALLOCATION OF PROFITS FOR THE YEAR ENDED DECEMBER 31, 2023, WHICH INCLUDES THE DECLARATION OF A CASH DIVIDEND. CAPITAL STRUCTURE ISSUER 30000 0 FOR 30000 FOR 19 S000004494 CEMEX, S.A.B. DE C.V. 151290889 US1512908898 03/22/2024 PROPOSAL TO SET THE AMOUNT OF THE RESERVE FOR THE ACQUISITION OF CEMEX'S SHARES OR OTHER SECURITIES REPRESENTING SUCH SHARES. CAPITAL STRUCTURE ISSUER 30000 0 FOR 30000 FOR 19 S000004494 CEMEX, S.A.B. DE C.V. 151290889 US1512908898 03/22/2024 PROPOSAL TO EXTEND THE CURRENT RESTRICTED STOCK INCENTIVE PLAN FOR EMPLOYEES, OFFICERS AND MANAGEMENT FOR UP TO 5 YEARS. COMPENSATION ISSUER 30000 0 FOR 30000 FOR 19 S000004494 CEMEX, S.A.B. DE C.V. 151290889 US1512908898 03/22/2024 APPOINTMENT OF THE BOARD OF DIRECTOR: Rogelio Zambrano Lozano (as Chairman) CORPORATE GOVERNANCE ISSUER 30000 0 FOR 30000 FOR 19 S000004494 CEMEX, S.A.B. DE C.V. 151290889 US1512908898 03/22/2024 APPOINTMENT OF THE BOARD OF DIRECTOR: Fernando Ángel González Olivieri (as Member) DIRECTOR ELECTIONS ISSUER 30000 0 FOR 30000 FOR 19 S000004494 CEMEX, S.A.B. DE C.V. 151290889 US1512908898 03/22/2024 APPOINTMENT OF THE BOARD OF DIRECTOR: Marcelo Zambrano Lozano (as Member) DIRECTOR ELECTIONS ISSUER 30000 0 FOR 30000 FOR 19 S000004494 CEMEX, S.A.B. DE C.V. 151290889 US1512908898 03/22/2024 APPOINTMENT OF THE BOARD OF DIRECTOR: Armando J. García Segovia (as Member) DIRECTOR ELECTIONS ISSUER 30000 0 FOR 30000 FOR 19 S000004494 CEMEX, S.A.B. DE C.V. 151290889 US1512908898 03/22/2024 APPOINTMENT OF THE BOARD OF DIRECTOR: Francisco Javier Fernández Carbajal (as Member) DIRECTOR ELECTIONS ISSUER 30000 0 FOR 30000 FOR 19 S000004494 CEMEX, S.A.B. DE C.V. 151290889 US1512908898 03/22/2024 APPOINTMENT OF THE BOARD OF DIRECTOR: Rodolfo García Muriel (as Member) DIRECTOR ELECTIONS ISSUER 30000 0 FOR 30000 FOR 19 S000004494 CEMEX, S.A.B. DE C.V. 151290889 US1512908898 03/22/2024 APPOINTMENT OF THE BOARD OF DIRECTOR: Armando Garza Sada (as Member) DIRECTOR ELECTIONS ISSUER 30000 0 FOR 30000 FOR 19 S000004494 CEMEX, S.A.B. DE C.V. 151290889 US1512908898 03/22/2024 APPOINTMENT OF THE BOARD OF DIRECTOR: David Manuel Martínez Guzmán (as Member) DIRECTOR ELECTIONS ISSUER 30000 0 FOR 30000 FOR 19 S000004494 CEMEX, S.A.B. DE C.V. 151290889 US1512908898 03/22/2024 APPOINTMENT OF THE BOARD OF DIRECTOR: Everardo Elizondo Almaguer (as Member) DIRECTOR ELECTIONS ISSUER 30000 0 FOR 30000 FOR 19 S000004494 CEMEX, S.A.B. DE C.V. 151290889 US1512908898 03/22/2024 APPOINTMENT OF THE BOARD OF DIRECTOR: Ramiro Gerardo Villarreal Morales (as Member) DIRECTOR ELECTIONS ISSUER 30000 0 FOR 30000 FOR 19 S000004494 CEMEX, S.A.B. DE C.V. 151290889 US1512908898 3/22/2024 APPOINTMENT OF THE BOARD OF DIRECTOR: Gabriel Jaramillo Sanint (as Member) DIRECTOR ELECTIONS ISSUER 30000 0 FOR 30000 FOR 19 S000004494 CEMEX, S.A.B. DE C.V. 151290889 US1512908898 3/22/2024 APPOINTMENT OF THE BOARD OF DIRECTOR: Isabel María Aguilera Navarro (as Member) DIRECTOR ELECTIONS ISSUER 30000 0 FOR 30000 FOR 19 S000004494 CEMEX, S.A.B. DE C.V. 151290889 US1512908898 3/22/2024 APPOINTMENT OF THE BOARD OF DIRECTOR: María de Lourdes Melgar Palacios (as Member) DIRECTOR ELECTIONS ISSUER 30000 0 FOR 30000 FOR 19 S000004494 CEMEX, S.A.B. DE C.V. 151290889 US1512908898 3/22/2024 APPOINTMENT OF THE BOARD OF DIRECTOR: Roger Saldaña Madero (as Secretary) CORPORATE GOVERNANCE ISSUER 30000 0 FOR 30000 FOR 19 S000004494 CEMEX, S.A.B. DE C.V. 151290889 US1512908898 3/22/2024 APPOINTMENT OF THE BOARD OF DIRECTOR: René Delgadillo Galván (as Assistant Secretary) CORPORATE GOVERNANCE ISSUER 30000 0 FOR 30000 FOR 19 S000004494 CEMEX, S.A.B. DE C.V. 151290889 US1512908898 3/22/2024 APPOINTMENT OF THE AUDIT COMMITTEE: Everardo Elizondo Almaguer (as President) CORPORATE GOVERNANCE ISSUER 30000 0 FOR 30000 FOR 19 S000004494 CEMEX, S.A.B. DE C.V. 151290889 US1512908898 3/22/2024 APPOINTMENT OF THE AUDIT COMMITTEE: Francisco Javier Fernández Carbajal (as Member) CORPORATE GOVERNANCE ISSUER 30000 0 FOR 30000 FOR 19 S000004494 CEMEX, S.A.B. DE C.V. 151290889 US1512908898 3/22/2024 APPOINTMENT OF THE AUDIT COMMITTEE: Gabriel Jaramillo Sanint (as Member) CORPORATE GOVERNANCE ISSUER 30000 0 FOR 30000 FOR 19 S000004494 CEMEX, S.A.B. DE C.V. 151290889 US1512908898 3/22/2024 APPOINTMENT OF THE AUDIT COMMITTEE: Roger Saldaña Madero (as Secretary) CORPORATE GOVERNANCE ISSUER 30000 0 FOR 30000 FOR 19 S000004494 CEMEX, S.A.B. DE C.V. 151290889 US1512908898 3/22/2024 APPOINTMENT OF THE AUDIT COMMITTEE: René Delgadillo Galván (as Assistant Secretary) CORPORATE GOVERNANCE ISSUER 30000 0 FOR 30000 FOR 19 S000004494 CEMEX, S.A.B. DE C.V. 151290889 US1512908898 3/22/2024 APPOINTMENT TO THE CORPORATE PRACTICES AND FINANCE COMMITTEE: Francisco Javier Fernández Carbajal (as President) CORPORATE GOVERNANCE ISSUER 30000 0 FOR 30000 FOR 19 S000004494 CEMEX, S.A.B. DE C.V. 151290889 US1512908898 3/22/2024 APPOINTMENT TO THE CORPORATE PRACTICES AND FINANCE COMMITTEE: Rodolfo García Muriel (as Member) CORPORATE GOVERNANCE ISSUER 30000 0 FOR 30000 FOR 19 S000004494 CEMEX, S.A.B. DE C.V. 151290889 US1512908898 3/22/2024 APPOINTMENT TO THE CORPORATE PRACTICES AND FINANCE COMMITTEE: Ramiro Gerardo Villarreal Morales (as Member) CORPORATE GOVERNANCE ISSUER 30000 0 FOR 30000 FOR 19 S000004494 CEMEX, S.A.B. DE C.V. 151290889 US1512908898 3/22/2024 APPOINTMENT TO THE CORPORATE PRACTICES AND FINANCE COMMITTEE: Roger Saldaña Madero (as Secretary) CORPORATE GOVERNANCE ISSUER 30000 0 FOR 30000 FOR 19 S000004494 CEMEX, S.A.B. DE C.V. 151290889 US1512908898 3/22/2024 APPOINTMENT TO THE CORPORATE PRACTICES AND FINANCE COMMITTEE: René Delgadillo Galván (as Assistant Secretary) CORPORATE GOVERNANCE ISSUER 30000 0 FOR 30000 FOR 19 S000004494 CEMEX, S.A.B. DE C.V. 151290889 US1512908898 3/22/2024 APPOINTMENT OF THE SUSTAINABILITY, CLIMATE ACTION, SOCIAL IMPACT, AND DIVERSITY COMMITTEE: Armando J. García Segovia (as President) CORPORATE GOVERNANCE ISSUER 30000 0 FOR 30000 FOR 19 S000004494 CEMEX, S.A.B. DE C.V. 151290889 US1512908898 3/22/2024 APPOINTMENT OF THE SUSTAINABILITY, CLIMATE ACTION, SOCIAL IMPACT, AND DIVERSITY COMMITTEE: Marcelo Zambrano Lozano (as Member) CORPORATE GOVERNANCE ISSUER 30000 0 FOR 30000 FOR 19 S000004494 CEMEX, S.A.B. DE C.V. 151290889 US1512908898 3/22/2024 APPOINTMENT OF THE SUSTAINABILITY, CLIMATE ACTION, SOCIAL IMPACT, AND DIVERSITY COMMITTEE: Isabel María Aguilera Navarro (as Member) CORPORATE GOVERNANCE ISSUER 30000 0 FOR 30000 FOR 19 S000004494 CEMEX, S.A.B. DE C.V. 151290889 US1512908898 3/22/2024 APPOINTMENT OF THE SUSTAINABILITY, CLIMATE ACTION, SOCIAL IMPACT, AND DIVERSITY COMMITTEE: María de Lourdes Melgar Palacios (as Member) CORPORATE GOVERNANCE ISSUER 30000 0 FOR 30000 FOR 19 S000004494 CEMEX, S.A.B. DE C.V. 151290889 US1512908898 3/22/2024 APPOINTMENT OF THE SUSTAINABILITY, CLIMATE ACTION, SOCIAL IMPACT, AND DIVERSITY COMMITTEE: Roger Saldaña Madero (as Secretary) CORPORATE GOVERNANCE ISSUER 30000 0 FOR 30000 FOR 19 S000004494 CEMEX, S.A.B. DE C.V. 151290889 US1512908898 3/22/2024 APPOINTMENT OF THE SUSTAINABILITY, CLIMATE ACTION, SOCIAL IMPACT, AND DIVERSITY COMMITTEE: René Delgadillo Galván (as Assistant Secretary) CORPORATE GOVERNANCE ISSUER 30000 0 FOR 30000 FOR 19 S000004494 CEMEX, S.A.B. DE C.V. 151290889 US1512908898 3/22/2024 COMPENSATION OF THE MEMBERS OF THE BOARD OF DIRECTORS AND OF THE AUDIT, CORPORATE PRACTICES AND FINANCE, AND SUSTAINABILITY, CLIMATE ACTION, SOCIAL IMPACT, AND DIVERSITY COMMITTEES. COMPENSATION ISSUER 30000 0 FOR 30000 FOR 19 S000004494 CEMEX, S.A.B. DE C.V. 151290889 US1512908898 3/22/2024 APPOINTMENT OF DELEGATES TO FORMALIZE THE RESOLUTIONS ADOPTED AT THE MEETING. CORPORATE GOVERNANCE ISSUER 30000 0 FOR 30000 FOR 19 S000004494 CF INDUSTRIES HOLDINGS, INC. 125269100 US1252691001 4/18/2024 Election of Directors Javed Ahmed DIRECTOR ELECTIONS ISSUER 1000 0 FOR 1000 FOR 19 S000004493 CF INDUSTRIES HOLDINGS, INC. 125269100 US1252691001 4/18/2024 Election of Directors Robert C. Arzbaecher DIRECTOR ELECTIONS ISSUER 1000 0 FOR 1000 FOR 19 S000004493 CF INDUSTRIES HOLDINGS, INC. 125269100 US1252691001 4/18/2024 Election of Directors Christopher D. Bohn DIRECTOR ELECTIONS ISSUER 1000 0 FOR 1000 FOR 19 S000004493 CF INDUSTRIES HOLDINGS, INC. 125269100 US1252691001 4/18/2024 Election of Directors Deborah L. DeHaas DIRECTOR ELECTIONS ISSUER 1000 0 FOR 1000 FOR 19 S000004493 CF INDUSTRIES HOLDINGS, INC. 125269100 US1252691001 4/18/2024 Election of Directors John W. Eaves DIRECTOR ELECTIONS ISSUER 1000 0 FOR 1000 FOR 19 S000004493 CF INDUSTRIES HOLDINGS, INC. 125269100 US1252691001 4/18/2024 Election of Directors Susan A. Ellerbusch DIRECTOR ELECTIONS ISSUER 1000 0 FOR 1000 FOR 19 S000004493 CF INDUSTRIES HOLDINGS, INC. 125269100 US1252691001 4/18/2024 Election of Directors Stephen J. Hagge DIRECTOR ELECTIONS ISSUER 1000 0 FOR 1000 FOR 19 S000004493 CF INDUSTRIES HOLDINGS, INC. 125269100 US1252691001 4/18/2024 Election of Directors Jesus Madrazo Yris DIRECTOR ELECTIONS ISSUER 1000 0 FOR 1000 FOR 19 S000004493 CF INDUSTRIES HOLDINGS, INC. 125269100 US1252691001 4/18/2024 Election of Directors Anne P. Noonan DIRECTOR ELECTIONS ISSUER 1000 0 FOR 1000 FOR 19 S000004493 CF INDUSTRIES HOLDINGS, INC. 125269100 US1252691001 4/18/2024 Election of Directors Michael J. Toelle DIRECTOR ELECTIONS ISSUER 1000 0 FOR 1000 FOR 19 S000004493 CF INDUSTRIES HOLDINGS, INC. 125269100 US1252691001 4/18/2024 Election of Directors Theresa E. Wagler DIRECTOR ELECTIONS ISSUER 1000 0 FOR 1000 FOR 19 S000004493 CF INDUSTRIES HOLDINGS, INC. 125269100 US1252691001 4/18/2024 Election of Directors Celso L. White DIRECTOR ELECTIONS ISSUER 1000 0 FOR 1000 FOR 19 S000004493 CF INDUSTRIES HOLDINGS, INC. 125269100 US1252691001 4/18/2024 Election of Directors W. Anthony Will DIRECTOR ELECTIONS ISSUER 1000 0 FOR 1000 FOR 19 S000004493 CF INDUSTRIES HOLDINGS, INC. 125269100 US1252691001 4/18/2024 Advisory vote to approve the compensation of CF Industries Holdings, Inc.'s named executive officers SECTION 14A SAY-ON-PAY VOTES ISSUER 1000 0 FOR 1000 FOR 19 S000004493 CF INDUSTRIES HOLDINGS, INC. 125269100 US1252691001 4/18/2024 Ratification of the selection of KPMG LLP as CF Industries Holdings, Inc.'s independent registered public accounting firm for 2024 AUDIT-RELATED ISSUER 1000 0 FOR 1000 FOR 19 S000004493 CHEVRON CORPORATION 166764100 US1667641005 5/29/2024 Election of Directors Wanda M. Austin DIRECTOR ELECTIONS ISSUER 3500 0 FOR 3500 FOR 19 S000004493 CHEVRON CORPORATION 166764100 US1667641005 5/29/2024 Election of Directors John B. Frank DIRECTOR ELECTIONS ISSUER 3500 0 FOR 3500 FOR 19 S000004493 CHEVRON CORPORATION 166764100 US1667641005 5/29/2024 Election of Directors Alice P. Gast DIRECTOR ELECTIONS ISSUER 3500 0 FOR 3500 FOR 19 S000004493 CHEVRON CORPORATION 166764100 US1667641005 5/29/2024 Election of Directors Enrique Hernandez, Jr. DIRECTOR ELECTIONS ISSUER 3500 0 FOR 3500 FOR 19 S000004493 CHEVRON CORPORATION 166764100 US1667641005 5/29/2024 Election of Directors Marillyn A. Hewson DIRECTOR ELECTIONS ISSUER 3500 0 FOR 3500 FOR 19 S000004493 CHEVRON CORPORATION 166764100 US1667641005 5/29/2024 Election of Directors Jon M. Huntsman Jr. DIRECTOR ELECTIONS ISSUER 3500 0 FOR 3500 FOR 19 S000004493 CHEVRON CORPORATION 166764100 US1667641005 5/29/2024 Election of Directors Charles W. Moorman DIRECTOR ELECTIONS ISSUER 3500 0 FOR 3500 FOR 19 S000004493 CHEVRON CORPORATION 166764100 US1667641005 5/29/2024 Election of Directors Dambisa F. Moyo DIRECTOR ELECTIONS ISSUER 3500 0 FOR 3500 FOR 19 S000004493 CHEVRON CORPORATION 166764100 US1667641005 5/29/2024 Election of Directors Debra Reed-Klages DIRECTOR ELECTIONS ISSUER 3500 0 FOR 3500 FOR 19 S000004493 CHEVRON CORPORATION 166764100 US1667641005 5/29/2024 Election of Directors D. James Umpleby III DIRECTOR ELECTIONS ISSUER 3500 0 FOR 3500 FOR 19 S000004493 CHEVRON CORPORATION 166764100 US1667641005 5/29/2024 Election of Directors Cynthia J. Warner DIRECTOR ELECTIONS ISSUER 3500 0 FOR 3500 FOR 19 S000004493 CHEVRON CORPORATION 166764100 US1667641005 5/29/2024 Election of Directors Michael K. (Mike) Wirth DIRECTOR ELECTIONS ISSUER 3500 0 FOR 3500 FOR 19 S000004493 CHEVRON CORPORATION 166764100 US1667641005 5/29/2024 Ratification of Appointment of PricewaterhouseCoopers LLP as the Independent Registered Public Accounting Firm AUDIT-RELATED ISSUER 3500 0 FOR 3500 FOR 19 S000004493 CHEVRON CORPORATION 166764100 US1667641005 5/29/2024 Advisory Vote to Approve Named Executive Officer Compensation SECTION 14A SAY-ON-PAY VOTES ISSUER 3500 0 FOR 3500 FOR 19 S000004493 CHEVRON CORPORATION 166764100 US1667641005 5/29/2024 Report on Voluntary Carbon Reduction Risks ENVIRONMENT OR CLIMATE SECURITY HOLDER 3500 0 AGAINST 3500 FOR 19 S000004493 CHEVRON CORPORATION 166764100 US1667641005 5/29/2024 Report on Plastic Demand Scenario ENVIRONMENT OR CLIMATE SECURITY HOLDER 3500 0 AGAINST 3500 FOR 19 S000004493 CHEVRON CORPORATION 166764100 US1667641005 5/29/2024 Commission a Third-Party Report on Human Rights Practices HUMAN RIGHTS OR HUMAN CAPITAL/WORKFORCE SECURITY HOLDER 3500 0 AGAINST 3500 FOR 19 S000004493 CHEVRON CORPORATION 166764100 US1667641005 5/29/2024 Report on Tax Practices OTHER SOCIAL ISSUES SECURITY HOLDER 3500 0 AGAINST 3500 FOR 19 S000004493 CLEANAWAY WASTE MANAGEMENT LTD Q2506H109 AU000000CWY3 10/20/2023 REMUNERATION REPORT SECTION 14A SAY-ON-PAY VOTES ISSUER 123329 0 FOR 123329 FOR 19 S000004491 CLEANAWAY WASTE MANAGEMENT LTD Q2506H109 AU000000CWY3 10/20/2023 RE-ELECT PHILIPPE ETIENNE AS A DIRECTOR DIRECTOR ELECTIONS ISSUER 123329 0 FOR 123329 FOR 19 S000004491 CLEANAWAY WASTE MANAGEMENT LTD Q2506H109 AU000000CWY3 10/20/2023 RE-ELECT SAMANTHA HOGG AS A DIRECTOR DIRECTOR ELECTIONS ISSUER 123329 0 FOR 123329 FOR 19 S000004491 CLEANAWAY WASTE MANAGEMENT LTD Q2506H109 AU000000CWY3 10/20/2023 RE-ELECT TERRY SINCLAIR AS A DIRECTOR DIRECTOR ELECTIONS ISSUER 123329 0 FOR 123329 FOR 19 S000004491 CLEANAWAY WASTE MANAGEMENT LTD Q2506H109 AU000000CWY3 10/20/2023 ELECT CLIVE STIFF AS A DIRECTOR DIRECTOR ELECTIONS ISSUER 123329 0 FOR 123329 FOR 19 S000004491 CLEANAWAY WASTE MANAGEMENT LTD Q2506H109 AU000000CWY3 10/20/2023 GRANT PERFORMANCE RIGHTS TO MARK SCHUBERT UNDER THE LTIP CAPITAL STRUCTURE COMPENSATION ISSUER 123329 0 FOR 123329 FOR 19 S000004491 CLEANAWAY WASTE MANAGEMENT LTD Q2506H109 AU000000CWY3 10/20/2023 GRANT DEFERRED EQUITY RIGHTS TO MARK SCHUBERT UNDER THE DEP CAPITAL STRUCTURE COMPENSATION ISSUER 123329 0 FOR 123329 FOR 19 S000004491 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 123329 0 FOR 123329 AGAINST 19 S000004491 CLIENTELE LTD S1785E108 ZAE000117438 10/31/2023 PRESENTATION OF THE ANNUAL FINANCIAL STATEMENTS OTHER Accept Financial Statements and Statutory Reports ISSUER 90000 0 FOR 90000 FOR 19 S000034335 CLIENTELE LTD S1785E108 ZAE000117438 10/31/2023 ROTATION OF A DIRECTOR: ADRIAN DOMINIC T'HOOFT ENTHOVEN DIRECTOR ELECTIONS ISSUER 90000 0 FOR 90000 FOR 19 S000034335 CLIENTELE LTD S1785E108 ZAE000117438 10/31/2023 ROTATION OF A DIRECTOR: BARRY ANTHONY STOTT DIRECTOR ELECTIONS ISSUER 90000 0 FOR 90000 FOR 19 S000034335 CLIENTELE LTD S1785E108 ZAE000117438 10/31/2023 ROTATION OF A DIRECTOR: ROBERT DONALD WILLIAMS DIRECTOR ELECTIONS ISSUER 90000 0 FOR 90000 FOR 19 S000034335 CLIENTELE LTD S1785E108 ZAE000117438 10/31/2023 ELECTION OF A DIRECTOR: MICHAEL GEORGE COWNIE DIRECTOR ELECTIONS ISSUER 90000 0 FOR 90000 FOR 19 S000034335 CLIENTELE LTD S1785E108 ZAE000117438 10/31/2023 ELECTION OF A DIRECTOR: HERSCHEL PHILIP MAYERS DIRECTOR ELECTIONS ISSUER 90000 0 FOR 90000 FOR 19 S000034335 CLIENTELE LTD S1785E108 ZAE000117438 10/31/2023 RE-APPOINTMENT OF THE EXTERNAL AUDITORS AUDIT-RELATED ISSUER 90000 0 FOR 90000 FOR 19 S000034335 CLIENTELE LTD S1785E108 ZAE000117438 10/31/2023 ELECTION TO THE GROUP AUDIT COMMITTEE: ROBERT DONALD WILLIAMS CORPORATE GOVERNANCE ISSUER 90000 0 FOR 90000 FOR 19 S000034335 CLIENTELE LTD S1785E108 ZAE000117438 10/31/2023 ELECTION TO THE GROUP AUDIT COMMITTEE: BARRY ANTHONY STOTT CORPORATE GOVERNANCE ISSUER 90000 0 FOR 90000 FOR 19 S000034335 CLIENTELE LTD S1785E108 ZAE000117438 10/31/2023 ELECTION TO THE GROUP AUDIT COMMITTEE: GAVIN QUENTIN ROUTLEDGE CORPORATE GOVERNANCE ISSUER 90000 0 FOR 90000 FOR 19 S000034335 CLIENTELE LTD S1785E108 ZAE000117438 10/31/2023 GENERAL APPROVAL FOR THE ISSUE OF AUTHORISED BUT UNISSUED SHARES CAPITAL STRUCTURE ISSUER 90000 0 FOR 90000 FOR 19 S000034335 CLIENTELE LTD S1785E108 ZAE000117438 10/31/2023 APPROVAL OF THE BONUS RIGHTS SCHEME SHARE ISSUE COMPENSATION ISSUER 90000 0 FOR 90000 FOR 19 S000034335 CLIENTELE LTD S1785E108 ZAE000117438 10/31/2023 ADVISORY ENDORSEMENT OF THE REMUNERATION POLICY COMPENSATION CORPORATE GOVERNANCE ISSUER 90000 0 FOR 90000 FOR 19 S000034335 CLIENTELE LTD S1785E108 ZAE000117438 10/31/2023 ADVISORY ENDORSEMENT OF THE IMPLEMENTATION OF THE REMUNERATION POLICY COMPENSATION CORPORATE GOVERNANCE ISSUER 90000 0 FOR 90000 FOR 19 S000034335 CLIENTELE LTD S1785E108 ZAE000117438 10/31/2023 APPROVAL OF THE REMUNERATION OF NON-EXECUTIVE DIRECTORS FOR THE YEAR ENDING 30 JUNE 2024 AND 30 JUNE 2025 COMPENSATION ISSUER 90000 0 FOR 90000 FOR 19 S000034335 CLIENTELE LTD S1785E108 ZAE000117438 10/31/2023 RATIFICATION OF THE REMUNERATION OF NON-EXECUTIVE DIRECTORS FOR THE PERIOD 1 JULY 2022 TO 30 JUNE 2023 COMPENSATION ISSUER 90000 0 FOR 90000 FOR 19 S000034335 CLIENTELE LTD S1785E108 ZAE000117438 10/31/2023 AMENDMENT OF THE COMPANY'S MOI CORPORATE GOVERNANCE ISSUER 90000 0 FOR 90000 FOR 19 S000034335 CLIENTELE LTD S1785E108 ZAE000117438 10/31/2023 APPROVAL OF SECTION 45 LOANS OR OTHER FINANCIAL ASSISTANCE TO RELATED OR INTER-RELATED COMPANIES OTHER Miscellaneous Subsidiary Related - Company-Specific ISSUER 90000 0 FOR 90000 FOR 19 S000034335 CLIENTELE LTD S1785E108 ZAE000117438 10/31/2023 APPROVAL OF GENERAL AUTHORITY TO REPURCHASE SECURITIES CAPITAL STRUCTURE ISSUER 90000 0 FOR 90000 FOR 19 S000034335 CLIENTELE LTD S1785E108 ZAE000117438 3/27/2024 AUTHORITY TO ALLOT AND ISSUE THE CONSIDERATION SHARES IN TERMS OF THE COMPANIES ACT CAPITAL STRUCTURE ISSUER 90000 0 FOR 90000 FOR 19 S000034335 CLIENTELE LTD S1785E108 ZAE000117438 3/27/2024 APPROVAL OF THE 1LIFE ACQUISITION IN TERMS OF JSE LISTINGS REQUIREMENTS SHAREHOLDER RIGHTS AND DEFENSES ISSUER 90000 0 FOR 90000 FOR 19 S000034335 CLIENTELE LTD S1785E108 ZAE000117438 3/27/2024 ELECTION OF MURRAY RAISBECK AS A DIRECTOR DIRECTOR ELECTIONS ISSUER 90000 0 FOR 90000 FOR 19 S000034335 CLIENTELE LTD S1785E108 ZAE000117438 3/27/2024 ELECTION OF THOMAS JOHN CREAMER AS A DIRECTOR DIRECTOR ELECTIONS ISSUER 90000 0 FOR 90000 FOR 19 S000034335 COCHLEAR LTD Q25953102 AU000000COH5 10/17/2023 TO RECEIVE THE COMPANYS FINANCIAL REPORT, THE DIRECTORS REPORT AND THE AUDITORS REPORT IN RESPECT OF THE FINANCIAL YEAR ENDED 30 JUNE 2023 OTHER Accept Financial Statements and Statutory Reports ISSUER 2000 0 FOR 2000 FOR 19 S000004491 COCHLEAR LTD Q25953102 AU000000COH5 10/17/2023 TO ADOPT THE COMPANYS REMUNERATION REPORT IN RESPECT OF THE FINANCIAL YEAR ENDED 30 JUNE 2023 SECTION 14A SAY-ON-PAY VOTES ISSUER 2000 0 FOR 2000 FOR 19 S000004491 COCHLEAR LTD Q25953102 AU000000COH5 10/17/2023 TO RE-ELECT PROF BRUCE ROBINSON, AC AS A DIRECTOR OF THE COMPANY DIRECTOR ELECTIONS ISSUER 2000 0 FOR 2000 FOR 19 S000004491 COCHLEAR LTD Q25953102 AU000000COH5 10/17/2023 TO RE-ELECT SIR MICHAEL DANIELL, KNZM AS A DIRECTOR OF THE COMPANY DIRECTOR ELECTIONS ISSUER 2000 0 FOR 2000 FOR 19 S000004491 COCHLEAR LTD Q25953102 AU000000COH5 10/17/2023 TO APPROVE LONG-TERM INCENTIVES TO BE GRANTED TO THE CEO & PRESIDENT CAPITAL STRUCTURE COMPENSATION ISSUER 2000 0 FOR 2000 FOR 19 S000004491 COCHLEAR LTD Q25953102 AU000000COH5 10/17/2023 TO RENEW THE PROPORTIONAL TAKEOVER PROVISIONS IN THE COCHLEAR LIMITED CONSTITUTION FOR A PERIOD OF THREE YEARS SHAREHOLDER RIGHTS AND DEFENSES ISSUER 2000 0 FOR 2000 FOR 19 S000004491 COLES GROUP LTD Q26203408 AU0000030678 11/3/2023 RE-ELECTION OF MS WENDY STOPS AS A DIRECTOR DIRECTOR ELECTIONS ISSUER 36872 0 FOR 36872 FOR 19 S000004491 COLES GROUP LTD Q26203408 AU0000030678 11/3/2023 ADOPTION OF THE REMUNERATION REPORT FOR THE YEAR ENDED 25 JUNE 2023 SECTION 14A SAY-ON-PAY VOTES ISSUER 36872 0 FOR 36872 FOR 19 S000004491 COLES GROUP LTD Q26203408 AU0000030678 11/3/2023 APPROVAL OF SHORT-TERM INCENTIVE GRANT OF STI SHARES TO THE MD AND CEO CAPITAL STRUCTURE COMPENSATION ISSUER 36872 0 FOR 36872 FOR 19 S000004491 COLES GROUP LTD Q26203408 AU0000030678 11/3/2023 APPROVAL OF LONG-TERM INCENTIVE GRANT OF PERFORMANCE RIGHTS TO THE MD AND CEO CAPITAL STRUCTURE COMPENSATION ISSUER 36872 0 FOR 36872 FOR 19 S000004491 COMMERCIAL INTERNATIONAL BANK - EGYPT (CIB) S.A.E. 201712205 US2017122050 3/25/2024 APPROVE THE BOARD OF DIRECTORS' REPORT FOR THE FY 2023 OTHER Receive/Approve Report/Announcement ISSUER 34571 0 FOR 34571 FOR 19 S000034335 COMMERCIAL INTERNATIONAL BANK - EGYPT (CIB) S.A.E. 201712205 US2017122050 3/25/2024 APPROVE THE GOVERNANCE REPORT AND EXTERNAL AUDITORS' REPORTS FOR THE FY 2023 CORPORATE GOVERNANCE ISSUER 34571 0 FOR 34571 FOR 19 S000034335 COMMERCIAL INTERNATIONAL BANK - EGYPT (CIB) S.A.E. 201712205 US2017122050 3/25/2024 APPROVE THE EXTERNAL AUDITORS' REPORTS ON THE SEPARATE AND CONSOLIDATED FINANCIAL STATEMENTS FOR THE FY 2023 OTHER Receive/Approve Report/Announcement ISSUER 34571 0 FOR 34571 FOR 19 S000034335 COMMERCIAL INTERNATIONAL BANK - EGYPT (CIB) S.A.E. 201712205 US2017122050 3/25/2024 RATIFY THE SEPARATE AND CONSOLIDATED FINANCIAL STATEMENTS FOR THE FY 2023 OTHER Accept Consolidated Financial Statements and Statutory Reports ISSUER 34571 0 FOR 34571 FOR 19 S000034335 COMMERCIAL INTERNATIONAL BANK - EGYPT (CIB) S.A.E. 201712205 US2017122050 3/25/2024 APPROVE THE APPROPRIATION ACCOUNT FOR THE FY 2023 AND DELEGATE THE BOARD TO SET AND APPROVE THE GUIDELINES FOR THE STAFF PROFIT SHARE DISTRIBUTION CAPITAL STRUCTURE ISSUER 34571 0 FOR 34571 FOR 19 S000034335 COMMERCIAL INTERNATIONAL BANK - EGYPT (CIB) S.A.E. 201712205 US2017122050 3/25/2024 APPROVE THE INCREASE OF THE ISSUED AND PAID IN CAPITAL BY (23,657,000) SHARES AT PAR VALUE OF EGP 10 PER SHARE, REPRESENTING EGP 236,570,000 TO FULFILL THE BANK'S OBLIGATIONS PERTAINING TO YEAR 15 OF THE "ESOP" APPROVED BY THE FINANCIAL REGULATORY AUTHORITY AND APPROVE AMENDING ARTICLES "SIX" AND "SEVEN" OF THE BANK'S STATUES TO REFLECT THE ABOVE INCREASE IN THE ISSUED CAPITAL, SUBJECT TO THE APPROVAL OF THE CENTRAL BANK OF EGYPT CAPITAL STRUCTURE ISSUER 34571 0 FOR 34571 FOR 19 S000034335 COMMERCIAL INTERNATIONAL BANK - EGYPT (CIB) S.A.E. 201712205 US2017122050 3/25/2024 APPROVE THE CHANGES TO THE BOARD OF DIRECTORS' COMPOSITION SINCE THE LAST GENERAL ASSEMBLY HELD MARCH 20, 2023 CORPORATE GOVERNANCE ISSUER 34571 0 FOR 34571 FOR 19 S000034335 COMMERCIAL INTERNATIONAL BANK - EGYPT (CIB) S.A.E. 201712205 US2017122050 3/25/2024 DISCHARGE THE CHAIR AND MEMBERS OF THE BOARD FROM ALL LIABILITIES WITH REGARD TO THE BANK'S ACTIVITIES DURING THE FY 2023 CORPORATE GOVERNANCE ISSUER 34571 0 FOR 34571 FOR 19 S000034335 COMMERCIAL INTERNATIONAL BANK - EGYPT (CIB) S.A.E. 201712205 US2017122050 3/25/2024 SUBMIT TO THE GENERAL ASSEMBLY THE PROPOSAL OF THE COMPENSATION COMMITTEE TO PAY AN ANNUAL BOARD SITTING FEES TO EACH NON-EXECUTIVE DIRECTOR A NET AMOUNT OF EGP 250,000 FOR THE FY 2024 COMPENSATION ISSUER 34571 0 FOR 34571 FOR 19 S000034335 COMMERCIAL INTERNATIONAL BANK - EGYPT (CIB) S.A.E. 201712205 US2017122050 3/25/2024 APPROVE THE APPOINTMENT OF THE BANK'S EXTERNAL AUDITORS FOR FY 2024 AND APPROVING THEIR FEES AUDIT-RELATED ISSUER 34571 0 FOR 34571 FOR 19 S000034335 COMMERCIAL INTERNATIONAL BANK - EGYPT (CIB) S.A.E. 201712205 US2017122050 3/25/2024 AUTHORIZE THE BOARD OF DIRECTORS TO EFFECT DONATIONS EXCEEDING EGP 1000 PER RECIPIENT DURING FY 2024 IN CONFORMITY WITH ARTICLE "101" OF THE CORPORATE LAW NO. 159 OF 1981. IT IS WORTH NOTING THAT THE BOARD OF DIRECTORS DID NOT APPROVE ANY DONATIONS IN FY 2023 OTHER THAN THE ANNUAL APPROVED AMOUNT ALLOCATED BY THE GENERAL ASSEMBLY TO THE "COMMERCIAL INTERNATIONAL BANK FOUNDATION" OF 1.5% OF THE BANK'S NET PROFIT TO PURSUE THE FOUNDATION'S PHILANTHROPY MISSION IN FY 2023 OTHER SOCIAL ISSUES ISSUER 34571 0 FOR 34571 FOR 19 S000034335 COMMERCIAL INTERNATIONAL BANK - EGYPT (CIB) S.A.E. 201712205 US2017122050 3/25/2024 AUTHORIZE THE NON-EXECUTIVE DIRECTORS OF THE BOARD TO ASSUME FULL TIME JOBS IN OTHER SHAREHOLDING COMPANIES CORPORATE GOVERNANCE ISSUER 34571 0 FOR 34571 FOR 19 S000034335 COMMERCIAL INTERNATIONAL BANK - EGYPT (CIB) S.A.E. 201712205 US2017122050 3/25/2024 APPROVAL TO DELEGATE THE BOARD OF DIRECTORS TO ISSUE FINANCIAL INSTRUMENTS TO FINANCE VARIOUS BUSINESS ACTIVITIES UP TO USD 1,000,000,000 OR THEIR EQUIVALENT IN LOCAL OR OTHER FOREIGN CURRENCIES, IN ADDITION TO THE REMAINING BALANCE OF THE APPROVAL ISSUED DURING THE EXTRAORDINARY GENERAL MEETING WHICH WAS HELD ON 20 MARCH 2023 CAPITAL STRUCTURE ISSUER 34571 0 FOR 34571 FOR 19 S000034335 COMVITA LTD Q27285107 NZCVTE0001S7 10/4/2023 THAT THE MEETING RECORD THE RE-APPOINTMENT OF KPMG AS THE AUDITORS OF THE COMPANY FOR THE CURRENT FINANCIAL YEAR ENDING 30 JUNE 2024 PURSUANT TO SECTION 207T OF THE COMPANIES ACT 1993, AND AUTHORISE THE BOARD TO FIX KPMG'S REMUNERATION AUDIT-RELATED ISSUER 35694 0 FOR 35694 FOR 19 S000004491 COMVITA LTD Q27285107 NZCVTE0001S7 10/4/2023 THAT BRETT HEWLETT, WHO RETIRES BY ROTATION AND IS ELIGIBLE FOR RE-ELECTION, BE RE-ELECTED AS A DIRECTOR OF THE COMPANY DIRECTOR ELECTIONS ISSUER 35694 0 FOR 35694 FOR 19 S000004491 COMVITA LTD Q27285107 NZCVTE0001S7 10/4/2023 THAT JULIA HOARE (APPOINTED BY THE BOARD AS A DIRECTOR WITH EFFECT FROM 1 MARCH 2023), BE ELECTED AS A DIRECTOR BY SHAREHOLDERS DIRECTOR ELECTIONS ISSUER 35694 0 FOR 35694 FOR 19 S000004491 COMVITA LTD Q27285107 NZCVTE0001S7 10/4/2023 THAT MICHAEL SANG BE ELECTED AS A DIRECTOR BY SHAREHOLDERS DIRECTOR ELECTIONS ISSUER 35694 0 FOR 35694 FOR 19 S000004491 CORONATION FUND MANAGERS LTD S19537109 ZAE000047353 2/20/2024 RE-ELECT HUGO NELSON AS DIRECTOR DIRECTOR ELECTIONS ISSUER 19500 0 FOR 19500 FOR 19 S000034335 CORONATION FUND MANAGERS LTD S19537109 ZAE000047353 2/20/2024 RE-ELECT ALEXANDRA WATSON AS DIRECTOR DIRECTOR ELECTIONS ISSUER 19500 0 FOR 19500 FOR 19 S000034335 CORONATION FUND MANAGERS LTD S19537109 ZAE000047353 2/20/2024 ELECT ALETHEA CONRAD AS DIRECTOR DIRECTOR ELECTIONS ISSUER 19500 0 FOR 19500 FOR 19 S000034335 CORONATION FUND MANAGERS LTD S19537109 ZAE000047353 2/20/2024 REAPPOINT KPMG INCORPORATED AS AUDITORS WITH ZOLA BESETI AS THE DESIGNATED AUDIT PARTNER AUDIT-RELATED ISSUER 19500 0 FOR 19500 FOR 19 S000034335 CORONATION FUND MANAGERS LTD S19537109 ZAE000047353 2/20/2024 RE-ELECT LULAMA BOYCE AS MEMBER OF THE AUDIT COMMITTEE CORPORATE GOVERNANCE ISSUER 19500 0 FOR 19500 FOR 19 S000034335 CORONATION FUND MANAGERS LTD S19537109 ZAE000047353 2/20/2024 RE-ELECT HUGO NELSON AS MEMBER OF THE AUDIT COMMITTEE CORPORATE GOVERNANCE ISSUER 19500 0 FOR 19500 FOR 19 S000034335 CORONATION FUND MANAGERS LTD S19537109 ZAE000047353 2/20/2024 RE-ELECT MADICHABA NHLUMAYO AS MEMBER OF THE AUDIT COMMITTEE CORPORATE GOVERNANCE ISSUER 19500 0 FOR 19500 FOR 19 S000034335 CORONATION FUND MANAGERS LTD S19537109 ZAE000047353 2/20/2024 RE-ELECT MR SAKHIWD -SAKS- NTOMBELA AS MEMBER OF THE AUDIT COMMITTEE CORPORATE GOVERNANCE ISSUER 19500 0 FOR 19500 FOR 19 S000034335 CORONATION FUND MANAGERS LTD S19537109 ZAE000047353 2/20/2024 APPROVE REMUNERATION POLICY COMPENSATION CORPORATE GOVERNANCE ISSUER 19500 0 FOR 19500 FOR 19 S000034335 CORONATION FUND MANAGERS LTD S19537109 ZAE000047353 2/20/2024 APPROVE REMUNERATION POLICY IMPLEMENTATION REPORT SECTION 14A SAY-ON-PAY VOTES ISSUER 19500 0 FOR 19500 FOR 19 S000034335 CORONATION FUND MANAGERS LTD S19537109 ZAE000047353 2/20/2024 APPROVE FINANCIAL ASSISTANCE IN TERMS OF SECTION 45 OF THE COMPANIES ACT CAPITAL STRUCTURE ISSUER 19500 0 FOR 19500 FOR 19 S000034335 CORONATION FUND MANAGERS LTD S19537109 ZAE000047353 2/20/2024 APPROVE FINANCIAL ASSISTANCE IN TERMS OF SECTION 44 OF THE COMPANIES ACT CAPITAL STRUCTURE ISSUER 19500 0 FOR 19500 FOR 19 S000034335 CORONATION FUND MANAGERS LTD S19537109 ZAE000047353 2/20/2024 APPROVE REMUNERATION OF NON-EXECUTIVE DIRECTORS COMPENSATION ISSUER 19500 0 FOR 19500 FOR 19 S000034335 CORONATION FUND MANAGERS LTD S19537109 ZAE000047353 2/20/2024 AUTHORISE REPURCHASE OF ISSUED SHARE CAPITAL CAPITAL STRUCTURE ISSUER 19500 0 FOR 19500 FOR 19 S000034335 CORONATION FUND MANAGERS LTD S19537109 ZAE000047353 2/20/2024 AMEND MEMORANDUM OF INCORPORATION RE: ODD-LOT OFFER CAPITAL STRUCTURE COMPENSATION ISSUER 19500 0 FOR 19500 FOR 19 S000034335 CORONATION FUND MANAGERS LTD S19537109 ZAE000047353 3/27/2024 SPECIFIC AUTHORITY TO REPURCHASE SHARES FROM ODD-LOT HOLDERS CAPITAL STRUCTURE ISSUER 19500 0 FOR 19500 FOR 19 S000034335 CORONATION FUND MANAGERS LTD S19537109 ZAE000047353 3/27/2024 SPECIFIC AUTHORITY TO REPURCHASE SHARES FROM THE SPECIFIC HOLDERS CAPITAL STRUCTURE ISSUER 19500 0 FOR 19500 FOR 19 S000034335 CORONATION FUND MANAGERS LTD S19537109 ZAE000047353 3/27/2024 AUTHORITY TO MAKE AND IMPLEMENT THE ODD-LOT OFFER, SPECIFICALLY THE REPURCHASE OF THE ODD-LOT HOLDINGS FROM THE ODD-LOT HOLDERS WHO DO NOT MAKE AN ELECTION CAPITAL STRUCTURE ISSUER 19500 0 FOR 19500 FOR 19 S000034335 CRH PUBLIC LIMITED COMPANY G25508105 IE0001827041 4/25/2024 Re-election of Director: Richie Boucher DIRECTOR ELECTIONS ISSUER 2500 0 FOR 2500 FOR 19 S000004494 CRH PUBLIC LIMITED COMPANY G25508105 IE0001827041 4/25/2024 Re-election of Director: Caroline Dowling DIRECTOR ELECTIONS ISSUER 2500 0 FOR 2500 FOR 19 S000004494 CRH PUBLIC LIMITED COMPANY G25508105 IE0001827041 4/25/2024 Re-election of Director: Richard Fearon DIRECTOR ELECTIONS ISSUER 2500 0 FOR 2500 FOR 19 S000004494 CRH PUBLIC LIMITED COMPANY G25508105 IE0001827041 4/25/2024 Re-election of Director: Johan Karlström DIRECTOR ELECTIONS ISSUER 2500 0 FOR 2500 FOR 19 S000004494 CRH PUBLIC LIMITED COMPANY G25508105 IE0001827041 4/25/2024 Re-election of Director: Shaun Kelly DIRECTOR ELECTIONS ISSUER 2500 0 FOR 2500 FOR 19 S000004494 CRH PUBLIC LIMITED COMPANY G25508105 IE0001827041 4/25/2024 Re-election of Director: Badar Khan DIRECTOR ELECTIONS ISSUER 2500 0 FOR 2500 FOR 19 S000004494 CRH PUBLIC LIMITED COMPANY G25508105 IE0001827041 4/25/2024 Re-election of Director: Lamar McKay DIRECTOR ELECTIONS ISSUER 2500 0 FOR 2500 FOR 19 S000004494 CRH PUBLIC LIMITED COMPANY G25508105 IE0001827041 4/25/2024 Re-election of Director: Albert Manifold DIRECTOR ELECTIONS ISSUER 2500 0 FOR 2500 FOR 19 S000004494 CRH PUBLIC LIMITED COMPANY G25508105 IE0001827041 4/25/2024 Re-election of Director: Jim Mintern DIRECTOR ELECTIONS ISSUER 2500 0 FOR 2500 FOR 19 S000004494 CRH PUBLIC LIMITED COMPANY G25508105 IE0001827041 4/25/2024 Re-election of Director: Gillian L. Platt DIRECTOR ELECTIONS ISSUER 2500 0 FOR 2500 FOR 19 S000004494 CRH PUBLIC LIMITED COMPANY G25508105 IE0001827041 4/25/2024 Re-election of Director: Mary K. Rhinehart DIRECTOR ELECTIONS ISSUER 2500 0 FOR 2500 FOR 19 S000004494 CRH PUBLIC LIMITED COMPANY G25508105 IE0001827041 4/25/2024 Re-election of Director: Siobhán Talbot DIRECTOR ELECTIONS ISSUER 2500 0 FOR 2500 FOR 19 S000004494 CRH PUBLIC LIMITED COMPANY G25508105 IE0001827041 4/25/2024 Re-election of Director: Christina Verchere DIRECTOR ELECTIONS ISSUER 2500 0 FOR 2500 FOR 19 S000004494 CRH PUBLIC LIMITED COMPANY G25508105 IE0001827041 4/25/2024 Consideration of Executive Compensation for 2023 SECTION 14A SAY-ON-PAY VOTES ISSUER 2500 0 FOR 2500 FOR 19 S000004494 CRH PUBLIC LIMITED COMPANY G25508105 IE0001827041 4/25/2024 Continuation of Deloitte as Auditors AUDIT-RELATED ISSUER 2500 0 FOR 2500 FOR 19 S000004494 CRH PUBLIC LIMITED COMPANY G25508105 IE0001827041 4/25/2024 Remuneration of Auditors AUDIT-RELATED ISSUER 2500 0 FOR 2500 FOR 19 S000004494 CRH PUBLIC LIMITED COMPANY G25508105 IE0001827041 4/25/2024 Authority to allot Shares CAPITAL STRUCTURE ISSUER 2500 0 FOR 2500 FOR 19 S000004494 CRH PUBLIC LIMITED COMPANY G25508105 IE0001827041 4/25/2024 Disapplication of pre-emption rights CAPITAL STRUCTURE ISSUER 2500 0 FOR 2500 FOR 19 S000004494 CRH PUBLIC LIMITED COMPANY G25508105 IE0001827041 4/25/2024 Authority to purchase own Ordinary Shares CAPITAL STRUCTURE ISSUER 2500 0 FOR 2500 FOR 19 S000004494 CRH PUBLIC LIMITED COMPANY G25508105 IE0001827041 4/25/2024 Authority to re-issue Treasury Shares CAPITAL STRUCTURE ISSUER 2500 0 FOR 2500 FOR 19 S000004494 CROOKES BROTHERS LTD S1988T100 ZAE000001434 8/25/2023 RE-APPOINTMENT OF EXTERNAL AUDITORS: BDO SOUTH AFRICA WITH THE DESIGNATED AUDITOR CURRENTLY BEING MR AHMED TIMOL AUDIT-RELATED ISSUER 10000 0 FOR 10000 FOR 19 S000034335 CROOKES BROTHERS LTD S1988T100 ZAE000001434 8/25/2023 RE-ELECTION OF NON-EXECUTIVE DIRECTOR - TJ CROOKES DIRECTOR ELECTIONS ISSUER 10000 0 FOR 10000 FOR 19 S000034335 CROOKES BROTHERS LTD S1988T100 ZAE000001434 8/25/2023 RE-ELECTION OF NON-EXECUTIVE DIRECTOR - TK DENTON DIRECTOR ELECTIONS ISSUER 10000 0 FOR 10000 FOR 19 S000034335 CROOKES BROTHERS LTD S1988T100 ZAE000001434 8/25/2023 RE-ELECTION OF NON-EXECUTIVE DIRECTOR - G VAUGHAN-SMITH DIRECTOR ELECTIONS ISSUER 10000 0 FOR 10000 FOR 19 S000034335 CROOKES BROTHERS LTD S1988T100 ZAE000001434 8/25/2023 RE-ELECTION OF AUDIT COMMITTEE MEMBER - RGF CHANCE CORPORATE GOVERNANCE ISSUER 10000 0 FOR 10000 FOR 19 S000034335 CROOKES BROTHERS LTD S1988T100 ZAE000001434 8/25/2023 RE-ELECTION OF AUDIT COMMITTEE MEMBER - LW RIDDLE CORPORATE GOVERNANCE ISSUER 10000 0 FOR 10000 FOR 19 S000034335 CROOKES BROTHERS LTD S1988T100 ZAE000001434 8/25/2023 RE-ELECTION OF AUDIT COMMITTEE MEMBER - F MALL CORPORATE GOVERNANCE ISSUER 10000 0 FOR 10000 FOR 19 S000034335 CROOKES BROTHERS LTD S1988T100 ZAE000001434 8/25/2023 ENDORSEMENT OF THE COMPANY'S REMUNERATION POLICY - NON-BINDING ADVISORY VOTE COMPENSATION CORPORATE GOVERNANCE ISSUER 10000 0 FOR 10000 FOR 19 S000034335 CROOKES BROTHERS LTD S1988T100 ZAE000001434 8/25/2023 ENDORSEMENT OF THE COMPANY'S REMUNERATION IMPLEMENTATION REPORT - NON-BINDING ADVISORY VOTE SECTION 14A SAY-ON-PAY VOTES ISSUER 10000 0 FOR 10000 FOR 19 S000034335 CROOKES BROTHERS LTD S1988T100 ZAE000001434 8/25/2023 AUTHORITY TO REPURCHASE OWN SHARES CAPITAL STRUCTURE ISSUER 10000 0 FOR 10000 FOR 19 S000034335 CROOKES BROTHERS LTD S1988T100 ZAE000001434 8/25/2023 REMUNERATION OF NON-EXECUTIVE DIRECTORS COMPENSATION ISSUER 10000 0 FOR 10000 FOR 19 S000034335 CROOKES BROTHERS LTD S1988T100 ZAE000001434 8/25/2023 AUTHORITY TO GRANT FINANCIAL ASSISTANCE IN TERMS OF SECTION 44 OF THE COMPANIES ACT OTHER Miscellaneous Proposal: Company-Specific ISSUER 10000 0 FOR 10000 FOR 19 S000034335 CROOKES BROTHERS LTD S1988T100 ZAE000001434 8/25/2023 AUTHORITY TO GRANT FINANCIAL ASSISTANCE TO RELATED AND INTER-RELATED PARTIES IN TERMS OF SECTION 45 OF THE COMPANIES ACT OTHER Miscellaneous Proposal: Company-Specific ISSUER 10000 0 FOR 10000 FOR 19 S000034335 CROOKES BROTHERS LTD S1988T100 ZAE000001434 9/8/2023 APPROVAL OF THE DISPOSAL AGREEMENT OTHER Miscellaneous Proposal: Company-Specific ISSUER 10000 0 FOR 10000 FOR 19 S000034335 CROOKES BROTHERS LTD S1988T100 ZAE000001434 9/8/2023 TO ALLOW A DIRECTOR AND COMPANY SECRETARY TO DO ALL SUCH THINGS AND TO SIGN ALL SUCH DOCUMENTS AS MAY BE NECESSARY TO IMPLEMENT THE RESOLUTION SET OUT ABOVE OTHER Authorize Filing of Required Documents/Other Formalities ISSUER 10000 0 FOR 10000 FOR 19 S000034335 CROWN CASTLE INC. 22822V101 US22822V1017 5/22/2024 COMPANY NOMINEE: P. Robert Bartolo DIRECTOR ELECTIONS ISSUER 0 0 ABSTAIN AGAINST 19 S000004494 CROWN CASTLE INC. 22822V101 US22822V1017 5/22/2024 COMPANY NOMINEE: Cindy Christy DIRECTOR ELECTIONS ISSUER 0 0 ABSTAIN AGAINST 19 S000004494 CROWN CASTLE INC. 22822V101 US22822V1017 5/22/2024 COMPANY NOMINEE: Ari Q. Fitzgerald DIRECTOR ELECTIONS ISSUER 0 0 ABSTAIN AGAINST 19 S000004494 CROWN CASTLE INC. 22822V101 US22822V1017 5/22/2024 COMPANY NOMINEE: Jason Genrich DIRECTOR ELECTIONS ISSUER 0 0 ABSTAIN AGAINST 19 S000004494 CROWN CASTLE INC. 22822V101 US22822V1017 5/22/2024 COMPANY NOMINEE: Andrea J. Goldsmith DIRECTOR ELECTIONS ISSUER 0 0 ABSTAIN AGAINST 19 S000004494 CROWN CASTLE INC. 22822V101 US22822V1017 5/22/2024 COMPANY NOMINEE: Tammy K. Jones DIRECTOR ELECTIONS ISSUER 0 0 ABSTAIN AGAINST 19 S000004494 CROWN CASTLE INC. 22822V101 US22822V1017 5/22/2024 COMPANY NOMINEE: Kevin T. Kabat DIRECTOR ELECTIONS ISSUER 0 0 ABSTAIN AGAINST 19 S000004494 CROWN CASTLE INC. 22822V101 US22822V1017 5/22/2024 COMPANY NOMINEE: Anthony J. Melone DIRECTOR ELECTIONS ISSUER 0 0 ABSTAIN AGAINST 19 S000004494 CROWN CASTLE INC. 22822V101 US22822V1017 5/22/2024 COMPANY NOMINEE: Steven J. Moskowitz DIRECTOR ELECTIONS OTHER Other Voting Matters ISSUER 0 0 ABSTAIN AGAINST 19 S000004494 CROWN CASTLE INC. 22822V101 US22822V1017 5/22/2024 COMPANY NOMINEE: Sunit Patel DIRECTOR ELECTIONS ISSUER 0 0 ABSTAIN AGAINST 19 S000004494 CROWN CASTLE INC. 22822V101 US22822V1017 5/22/2024 COMPANY NOMINEE: Bradley E. Singer DIRECTOR ELECTIONS ISSUER 0 0 ABSTAIN AGAINST 19 S000004494 CROWN CASTLE INC. 22822V101 US22822V1017 5/22/2024 COMPANY NOMINEE: Kevin A. Stephens DIRECTOR ELECTIONS ISSUER 0 0 ABSTAIN AGAINST 19 S000004494 CROWN CASTLE INC. 22822V101 US22822V1017 5/22/2024 COMPANY NOMINEE: Matthew Thornton, III DIRECTOR ELECTIONS ISSUER 0 0 ABSTAIN AGAINST 19 S000004494 CROWN CASTLE INC. 22822V101 US22822V1017 5/22/2024 THE BOOTS CAPITAL NOMINEE OPPOSED BY THE COMPANY: Charles C. Green III DIRECTOR ELECTIONS ISSUER 0 0 ABSTAIN AGAINST 19 S000004494 CROWN CASTLE INC. 22822V101 US22822V1017 5/22/2024 THE BOOTS CAPITAL NOMINEE OPPOSED BY THE COMPANY: Theodore B. Miller, Jr. DIRECTOR ELECTIONS ISSUER 0 0 ABSTAIN AGAINST 19 S000004494 CROWN CASTLE INC. 22822V101 US22822V1017 5/22/2024 THE BOOTS CAPITAL NOMINEE OPPOSED BY THE COMPANY: Tripp H. Rice DIRECTOR ELECTIONS ISSUER 0 0 ABSTAIN AGAINST 19 S000004494 CROWN CASTLE INC. 22822V101 US22822V1017 5/22/2024 THE BOOTS CAPITAL NOMINEE OPPOSED BY THE COMPANY: David P. Wheeler DIRECTOR ELECTIONS ISSUER 0 0 ABSTAIN AGAINST 19 S000004494 CROWN CASTLE INC. 22822V101 US22822V1017 5/22/2024 The ratification of the appointment of PricewaterhouseCoopers LLP as the Company's independent registered public accountants for fiscal year 2024. AUDIT-RELATED ISSUER 0 0 ABSTAIN AGAINST 19 S000004494 CROWN CASTLE INC. 22822V101 US22822V1017 5/22/2024 The non-binding, advisory vote to approve the compensation of the Company's named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 0 0 ABSTAIN AGAINST 19 S000004494 CROWN CASTLE INC. 22822V101 US22822V1017 5/22/2024 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 0 0 ABSTAIN AGAINST 19 S000004494 CSL LTD Q3018U109 AU000000CSL8 10/11/2023 APPOINTMENT OF AUDITOR OF CSL LIMITED: DELOITTE TOUCHE TOHMATSU AUDIT-RELATED ISSUER 2500 0 FOR 2500 FOR 19 S000004491 CSL LTD Q3018U109 AU000000CSL8 10/11/2023 RE-ELECTION OF DIRECTOR - MS CAROLYN HEWSON DIRECTOR ELECTIONS ISSUER 2500 0 FOR 2500 FOR 19 S000004491 CSL LTD Q3018U109 AU000000CSL8 10/11/2023 ADOPTION OF THE REMUNERATION REPORT SECTION 14A SAY-ON-PAY VOTES ISSUER 2500 0 FOR 2500 FOR 19 S000004491 CSL LTD Q3018U109 AU000000CSL8 10/11/2023 APPROVAL OF A GRANT OF PERFORMANCE SHARE UNITS TO THE CHIEF EXECUTIVE OFFICER AND MANAGING DIRECTOR, DR PAUL MCKENZIE CAPITAL STRUCTURE ISSUER 2500 0 FOR 2500 FOR 19 S000004491 CYRELA BRAZIL RLTY S A 23282C401 US23282C4015 4/25/2024 Company's financial statements, accompanied by the respective explanatory notes, report of the independent auditors, the Fiscal Council opinion, the summarized annual report and the opinion of the Statutory Audit, Finance and Risk Committee, related to the fiscal year ended on December 31st, 2023. OTHER Accept Financial Statements and Statutory Reports ISSUER 44000 0 FOR 44000 FOR 19 S000004494 CYRELA BRAZIL RLTY S A 23282C401 US23282C4015 4/25/2024 Management's report and managers' accounts of the fiscal year ended on December 31st, 2023. OTHER Accept Financial Statements and Statutory Reports ISSUER 44000 0 FOR 44000 FOR 19 S000004494 CYRELA BRAZIL RLTY S A 23282C401 US23282C4015 4/25/2024 Management's proposal for the allocation of income of the fiscal year ended on December 31st, 2023. CAPITAL STRUCTURE ISSUER 44000 0 FOR 44000 FOR 19 S000004494 CYRELA BRAZIL RLTY S A 23282C401 US23282C4015 4/25/2024 Set forth the number of members of the Board of Directors. AUDIT-RELATED CORPORATE GOVERNANCE ISSUER 44000 0 FOR 44000 FOR 19 S000004494 CYRELA BRAZIL RLTY S A 23282C401 US23282C4015 4/25/2024 Appointment of the members of the Board of Directors. DIRECTOR ELECTIONS ISSUER 44000 0 FOR 44000 FOR 19 S000004494 CYRELA BRAZIL RLTY S A 23282C401 US23282C4015 4/25/2024 Appointment, among the appointed Directors, of the Co-Chairmans of the Board of Directors. CORPORATE GOVERNANCE ISSUER 44000 0 FOR 44000 FOR 19 S000004494 CYRELA BRAZIL RLTY S A 23282C401 US23282C4015 4/25/2024 The characterization of the independent members of the Board of Directors. SHAREHOLDER RIGHTS AND DEFENSES ISSUER 44000 0 FOR 44000 FOR 19 S000004494 CYRELA BRAZIL RLTY S A 23282C401 US23282C4015 4/25/2024 The annual global compensation of the managers for the fiscal year of 2024. COMPENSATION ISSUER 44000 0 FOR 44000 FOR 19 S000004494 D.R. HORTON, INC. 23331A109 US23331A1097 1/17/2024 Election of directors Donald R. Horton DIRECTOR ELECTIONS ISSUER 5000 0 FOR 5000 FOR 19 S000004494 D.R. HORTON, INC. 23331A109 US23331A1097 1/17/2024 Election of directors Barbara K. Allen DIRECTOR ELECTIONS ISSUER 5000 0 FOR 5000 FOR 19 S000004494 D.R. HORTON, INC. 23331A109 US23331A1097 1/17/2024 Election of directors Brad S. Anderson DIRECTOR ELECTIONS ISSUER 5000 0 FOR 5000 FOR 19 S000004494 D.R. HORTON, INC. 23331A109 US23331A1097 1/17/2024 Election of directors David V. Auld DIRECTOR ELECTIONS ISSUER 5000 0 FOR 5000 FOR 19 S000004494 D.R. HORTON, INC. 23331A109 US23331A1097 1/17/2024 Election of directors Michael R. Buchanan DIRECTOR ELECTIONS ISSUER 5000 0 FOR 5000 FOR 19 S000004494 D.R. HORTON, INC. 23331A109 US23331A1097 1/17/2024 Election of directors Benjamin S. Carson, Sr DIRECTOR ELECTIONS ISSUER 5000 0 FOR 5000 FOR 19 S000004494 D.R. HORTON, INC. 23331A109 US23331A1097 1/17/2024 Election of directors Maribess L. Miller DIRECTOR ELECTIONS ISSUER 5000 0 FOR 5000 FOR 19 S000004494 D.R. HORTON, INC. 23331A109 US23331A1097 1/17/2024 Election of directors Paul J. Romanowski DIRECTOR ELECTIONS ISSUER 5000 0 FOR 5000 FOR 19 S000004494 D.R. HORTON, INC. 23331A109 US23331A1097 1/17/2024 Approval of the advisory resolution on executive compensation SECTION 14A SAY-ON-PAY VOTES ISSUER 5000 0 FOR 5000 FOR 19 S000004494 D.R. HORTON, INC. 23331A109 US23331A1097 1/17/2024 Advisory vote as to the frequency of future advisory votes on executive compensation SECTION 14A SAY-ON-PAY VOTES ISSUER 5000 0 2 YEARS 5000 AGAINST 19 S000004494 D.R. HORTON, INC. 23331A109 US23331A1097 1/17/2024 Approval of our 2024 Stock Incentive Plan COMPENSATION ISSUER 5000 0 FOR 5000 FOR 19 S000004494 D.R. HORTON, INC. 23331A109 US23331A1097 1/17/2024 Ratify the appointment of Ernst & Young LLP as our independent registered public accounting firm AUDIT-RELATED ISSUER 5000 0 FOR 5000 FOR 19 S000004494 DAI-ICHI LIFE HOLDINGS,INC. J09748112 JP3476480003 6/24/2024 Approve Appropriation of Surplus CAPITAL STRUCTURE ISSUER 8000 0 FOR 8000 FOR 19 S000004492 DAI-ICHI LIFE HOLDINGS,INC. J09748112 JP3476480003 6/24/2024 Appoint a Director who is not Audit and Supervisory Committee Member Inagaki, Seiji DIRECTOR ELECTIONS ISSUER 8000 0 FOR 8000 FOR 19 S000004492 DAI-ICHI LIFE HOLDINGS,INC. J09748112 JP3476480003 6/24/2024 Appoint a Director who is not Audit and Supervisory Committee Member Kikuta, Tetsuya DIRECTOR ELECTIONS ISSUER 8000 0 FOR 8000 FOR 19 S000004492 DAI-ICHI LIFE HOLDINGS,INC. J09748112 JP3476480003 6/24/2024 Appoint a Director who is not Audit and Supervisory Committee Member Yamaguchi, Hitoshi DIRECTOR ELECTIONS ISSUER 8000 0 FOR 8000 FOR 19 S000004492 DAI-ICHI LIFE HOLDINGS,INC. J09748112 JP3476480003 6/24/2024 Appoint a Director who is not Audit and Supervisory Committee Member Sogano, Hidehiko DIRECTOR ELECTIONS ISSUER 8000 0 FOR 8000 FOR 19 S000004492 DAI-ICHI LIFE HOLDINGS,INC. J09748112 JP3476480003 6/24/2024 Appoint a Director who is not Audit and Supervisory Committee Member Sumino, Toshiaki DIRECTOR ELECTIONS ISSUER 8000 0 FOR 8000 FOR 19 S000004492 DAI-ICHI LIFE HOLDINGS,INC. J09748112 JP3476480003 6/24/2024 Appoint a Director who is not Audit and Supervisory Committee Member Kitahori, Takako DIRECTOR ELECTIONS ISSUER 8000 0 FOR 8000 FOR 19 S000004492 DAI-ICHI LIFE HOLDINGS,INC. J09748112 JP3476480003 6/24/2024 Appoint a Director who is not Audit and Supervisory Committee Member Inoue, Yuriko DIRECTOR ELECTIONS ISSUER 8000 0 FOR 8000 FOR 19 S000004492 DAI-ICHI LIFE HOLDINGS,INC. J09748112 JP3476480003 6/24/2024 Appoint a Director who is not Audit and Supervisory Committee Member Shingai, Yasushi DIRECTOR ELECTIONS ISSUER 8000 0 FOR 8000 FOR 19 S000004492 DAI-ICHI LIFE HOLDINGS,INC. J09748112 JP3476480003 6/24/2024 Appoint a Director who is not Audit and Supervisory Committee Member Bruce Miller DIRECTOR ELECTIONS ISSUER 8000 0 FOR 8000 FOR 19 S000004492 DAI-ICHI LIFE HOLDINGS,INC. J09748112 JP3476480003 6/24/2024 Appoint a Director who is not Audit and Supervisory Committee Member Ishii, Ichiro DIRECTOR ELECTIONS ISSUER 8000 0 FOR 8000 FOR 19 S000004492 DAI-ICHI LIFE HOLDINGS,INC. J09748112 JP3476480003 6/24/2024 Appoint a Director who is Audit and Supervisory Committee Member Shibagaki, Takahiro DIRECTOR ELECTIONS ISSUER 8000 0 FOR 8000 FOR 19 S000004492 DAI-ICHI LIFE HOLDINGS,INC. J09748112 JP3476480003 6/24/2024 Appoint a Director who is Audit and Supervisory Committee Member Yamakoshi, Kenji DIRECTOR ELECTIONS ISSUER 8000 0 FOR 8000 FOR 19 S000004492 DAI-ICHI LIFE HOLDINGS,INC. J09748112 JP3476480003 6/24/2024 Appoint a Director who is Audit and Supervisory Committee Member Sato, Rieko DIRECTOR ELECTIONS ISSUER 8000 0 FOR 8000 FOR 19 S000004492 DAI-ICHI LIFE HOLDINGS,INC. J09748112 JP3476480003 6/24/2024 Appoint a Director who is Audit and Supervisory Committee Member Masuda, Koichi DIRECTOR ELECTIONS ISSUER 8000 0 FOR 8000 FOR 19 S000004492 DAI-ICHI LIFE HOLDINGS,INC. J09748112 JP3476480003 6/24/2024 Appoint a Director who is Audit and Supervisory Committee Member Nagase, Satoshi DIRECTOR ELECTIONS ISSUER 8000 0 FOR 8000 FOR 19 S000004492 DAI-ICHI LIFE HOLDINGS,INC. J09748112 JP3476480003 6/24/2024 Appoint a Substitute Director who is Audit and Supervisory Committee Member Sakurada, Katsura DIRECTOR ELECTIONS ISSUER 8000 0 FOR 8000 FOR 19 S000004492 DAIICHIKOUTSU SANGYO CO.,LTD. J09632100 JP3475300004 6/26/2024 Appoint a Director Tanaka, Ryoichiro DIRECTOR ELECTIONS ISSUER 12200 0 FOR 12200 FOR 19 S000004492 DAIICHIKOUTSU SANGYO CO.,LTD. J09632100 JP3475300004 6/26/2024 Appoint a Director Otsuka, Izumi DIRECTOR ELECTIONS ISSUER 12200 0 FOR 12200 FOR 19 S000004492 DAIICHIKOUTSU SANGYO CO.,LTD. J09632100 JP3475300004 6/26/2024 Appoint a Director Yoshizumi, Hisaaki DIRECTOR ELECTIONS ISSUER 12200 0 FOR 12200 FOR 19 S000004492 DAIICHIKOUTSU SANGYO CO.,LTD. J09632100 JP3475300004 6/26/2024 Appoint a Director Tagashira, Hiromi DIRECTOR ELECTIONS ISSUER 12200 0 FOR 12200 FOR 19 S000004492 DAIICHIKOUTSU SANGYO CO.,LTD. J09632100 JP3475300004 6/26/2024 Appoint a Director Taniguchi, Masaharu DIRECTOR ELECTIONS ISSUER 12200 0 FOR 12200 FOR 19 S000004492 DAIICHIKOUTSU SANGYO CO.,LTD. J09632100 JP3475300004 6/26/2024 Appoint a Director Isomoto, Hiroyuki DIRECTOR ELECTIONS ISSUER 12200 0 FOR 12200 FOR 19 S000004492 DAIICHIKOUTSU SANGYO CO.,LTD. J09632100 JP3475300004 6/26/2024 Appoint a Director Nakahira, Masayuki DIRECTOR ELECTIONS ISSUER 12200 0 FOR 12200 FOR 19 S000004492 DAIICHIKOUTSU SANGYO CO.,LTD. J09632100 JP3475300004 6/26/2024 Appoint a Director Habu, Tetsuo DIRECTOR ELECTIONS ISSUER 12200 0 FOR 12200 FOR 19 S000004492 DAIICHIKOUTSU SANGYO CO.,LTD. J09632100 JP3475300004 6/26/2024 Appoint a Director Tsumura, Akihiro DIRECTOR ELECTIONS ISSUER 12200 0 FOR 12200 FOR 19 S000004492 DAIICHIKOUTSU SANGYO CO.,LTD. J09632100 JP3475300004 6/26/2024 Appoint a Director Heianji, Isamu DIRECTOR ELECTIONS ISSUER 12200 0 FOR 12200 FOR 19 S000004492 DAIICHIKOUTSU SANGYO CO.,LTD. J09632100 JP3475300004 6/26/2024 Appoint a Director Shibato, Takashige DIRECTOR ELECTIONS ISSUER 12200 0 FOR 12200 FOR 19 S000004492 DAIICHIKOUTSU SANGYO CO.,LTD. J09632100 JP3475300004 6/26/2024 Appoint a Director Murakami, Hideyuki DIRECTOR ELECTIONS ISSUER 12200 0 FOR 12200 FOR 19 S000004492 DAIICHIKOUTSU SANGYO CO.,LTD. J09632100 JP3475300004 6/26/2024 Appoint a Director Kawamoto, Soichi DIRECTOR ELECTIONS ISSUER 12200 0 FOR 12200 FOR 19 S000004492 DAIICHIKOUTSU SANGYO CO.,LTD. J09632100 JP3475300004 6/26/2024 Appoint a Corporate Auditor Kawashima, Akihiko AUDIT-RELATED ISSUER 12200 0 FOR 12200 FOR 19 S000004492 DAIICHIKOUTSU SANGYO CO.,LTD. J09632100 JP3475300004 6/26/2024 Appoint a Corporate Auditor Kato, Takashi AUDIT-RELATED ISSUER 12200 0 FOR 12200 FOR 19 S000004492 DAIICHIKOUTSU SANGYO CO.,LTD. J09632100 JP3475300004 6/26/2024 Appoint a Corporate Auditor Nakano, Masaharu AUDIT-RELATED ISSUER 12200 0 FOR 12200 FOR 19 S000004492 DAIICHIKOUTSU SANGYO CO.,LTD. J09632100 JP3475300004 6/26/2024 Appoint a Corporate Auditor Furukawa, Naoki AUDIT-RELATED ISSUER 12200 0 FOR 12200 FOR 19 S000004492 DAIICHIKOUTSU SANGYO CO.,LTD. J09632100 JP3475300004 6/26/2024 Approve Retirement Allowance for Retiring Corporate Officers, and Payment of Accrued Benefits associated with Abolition of Retirement Benefit System for Current Corporate Officers COMPENSATION ISSUER 12200 0 FOR 12200 FOR 19 S000004492 DAIICHIKOUTSU SANGYO CO.,LTD. J09632100 JP3475300004 6/26/2024 Approve Details of the Compensation to be received by Corporate Auditors COMPENSATION ISSUER 12200 0 FOR 12200 FOR 19 S000004492 DAIICHIKOUTSU SANGYO CO.,LTD. J09632100 JP3475300004 6/26/2024 Approve Details of the Restricted-Stock Compensation to be received by Directors (Excluding Outside Directors) COMPENSATION ISSUER 12200 0 FOR 12200 FOR 19 S000004492 DAIKIN INDUSTRIES,LTD. J10038115 JP3481800005 6/27/2024 Approve Appropriation of Surplus CAPITAL STRUCTURE ISSUER 1000 0 FOR 1000 FOR 19 S000004492 DAIKIN INDUSTRIES,LTD. J10038115 JP3481800005 6/27/2024 Appoint a Director Togawa, Masanori DIRECTOR ELECTIONS ISSUER 1000 0 FOR 1000 FOR 19 S000004492 DAIKIN INDUSTRIES,LTD. J10038115 JP3481800005 6/27/2024 Appoint a Director Takenaka, Naofumi DIRECTOR ELECTIONS ISSUER 1000 0 FOR 1000 FOR 19 S000004492 DAIKIN INDUSTRIES,LTD. J10038115 JP3481800005 6/27/2024 Appoint a Director Kawada, Tatsuo DIRECTOR ELECTIONS ISSUER 1000 0 FOR 1000 FOR 19 S000004492 DAIKIN INDUSTRIES,LTD. J10038115 JP3481800005 6/27/2024 Appoint a Director Makino, Akiji DIRECTOR ELECTIONS ISSUER 1000 0 FOR 1000 FOR 19 S000004492 DAIKIN INDUSTRIES,LTD. J10038115 JP3481800005 6/27/2024 Appoint a Director Torii, Shingo DIRECTOR ELECTIONS ISSUER 1000 0 FOR 1000 FOR 19 S000004492 DAIKIN INDUSTRIES,LTD. J10038115 JP3481800005 6/27/2024 Appoint a Director Arai, Yuko DIRECTOR ELECTIONS ISSUER 1000 0 FOR 1000 FOR 19 S000004492 DAIKIN INDUSTRIES,LTD. J10038115 JP3481800005 6/27/2024 Appoint a Director Matsuzaki, Takashi DIRECTOR ELECTIONS ISSUER 1000 0 FOR 1000 FOR 19 S000004492 DAIKIN INDUSTRIES,LTD. J10038115 JP3481800005 6/27/2024 Appoint a Director Kanwal Jeet Jawa DIRECTOR ELECTIONS ISSUER 1000 0 FOR 1000 FOR 19 S000004492 DAIKIN INDUSTRIES,LTD. J10038115 JP3481800005 6/27/2024 Appoint a Director Takahashi, Koichi DIRECTOR ELECTIONS ISSUER 1000 0 FOR 1000 FOR 19 S000004492 DAIKIN INDUSTRIES,LTD. J10038115 JP3481800005 6/27/2024 Appoint a Director Mori, Keiko DIRECTOR ELECTIONS ISSUER 1000 0 FOR 1000 FOR 19 S000004492 DAIKIN INDUSTRIES,LTD. J10038115 JP3481800005 6/27/2024 Appoint a Corporate Auditor Takatsuki, Fumi AUDIT-RELATED ISSUER 1000 0 FOR 1000 FOR 19 S000004492 DAIKIN INDUSTRIES,LTD. J10038115 JP3481800005 6/27/2024 Appoint a Substitute Corporate Auditor Ono, Ichiro AUDIT-RELATED ISSUER 1000 0 FOR 1000 FOR 19 S000004492 DAIKIN INDUSTRIES,LTD. J10038115 JP3481800005 6/27/2024 Approve Provision of Special Payment for Retiring Directors COMPENSATION ISSUER 1000 0 FOR 1000 FOR 19 S000004492 DELEGAT GROUP LIMITED Q31507108 NZDGLE0001S3 11/23/2023 THAT JAKOV (JIM) DELEGAT BE RE-ELECTED AS A DELEGAT DIRECTOR DIRECTOR ELECTIONS ISSUER 21456 0 FOR 21456 FOR 19 S000004491 DELEGAT GROUP LIMITED Q31507108 NZDGLE0001S3 11/23/2023 THAT PHILLIPA MUIR BE RE-ELECTED AS A DELEGAT DIRECTOR DIRECTOR ELECTIONS ISSUER 21456 0 FOR 21456 FOR 19 S000004491 DELEGAT GROUP LIMITED Q31507108 NZDGLE0001S3 11/23/2023 THAT THE BOARD OF DELEGAT GROUP LIMITED BE AUTHORISED TO FIX THE FEES AND EXPENSES OF DELOITTE AS AUDITOR AUDIT-RELATED ISSUER 21456 0 FOR 21456 FOR 19 S000004491 DENSO CORPORATION J12075107 JP3551500006 6/20/2024 Appoint a Director Arima, Koji DIRECTOR ELECTIONS ISSUER 4800 0 FOR 4800 FOR 19 S000004492 DENSO CORPORATION J12075107 JP3551500006 6/20/2024 Appoint a Director Hayashi, Shinnosuke DIRECTOR ELECTIONS ISSUER 4800 0 FOR 4800 FOR 19 S000004492 DENSO CORPORATION J12075107 JP3551500006 6/20/2024 Appoint a Director Matsui, Yasushi DIRECTOR ELECTIONS ISSUER 4800 0 FOR 4800 FOR 19 S000004492 DENSO CORPORATION J12075107 JP3551500006 6/20/2024 Appoint a Director Yamazaki, Yasuhiko DIRECTOR ELECTIONS ISSUER 4800 0 FOR 4800 FOR 19 S000004492 DENSO CORPORATION J12075107 JP3551500006 6/20/2024 Appoint a Director Toyoda, Akio DIRECTOR ELECTIONS ISSUER 4800 0 FOR 4800 FOR 19 S000004492 DENSO CORPORATION J12075107 JP3551500006 6/20/2024 Appoint a Director Kushida, Shigeki DIRECTOR ELECTIONS ISSUER 4800 0 FOR 4800 FOR 19 S000004492 DENSO CORPORATION J12075107 JP3551500006 6/20/2024 Appoint a Director Mitsuya, Yuko DIRECTOR ELECTIONS ISSUER 4800 0 FOR 4800 FOR 19 S000004492 DENSO CORPORATION J12075107 JP3551500006 6/20/2024 Appoint a Director Joseph P. Schmelzeis, Jr. DIRECTOR ELECTIONS ISSUER 4800 0 FOR 4800 FOR 19 S000004492 DENSO CORPORATION J12075107 JP3551500006 6/20/2024 Appoint a Substitute Corporate Auditor Kitagawa, Hiromi AUDIT-RELATED ISSUER 4800 0 FOR 4800 FOR 19 S000004492 DENSO CORPORATION J12075107 JP3551500006 6/20/2024 Approve Details of the Restricted-Stock Compensation to be received by Directors (Excluding Non-Executive Directors and Outside Directors) COMPENSATION ISSUER 4800 0 FOR 4800 FOR 19 S000004492 DENTSPLY SIRONA INC. 24906P109 US24906P1093 5/22/2024 Election of Directors Simon D. Campion DIRECTOR ELECTIONS ISSUER 5000 0 FOR 5000 FOR 19 S000004493 DENTSPLY SIRONA INC. 24906P109 US24906P1093 5/22/2024 Election of Directors Willie A. Deese DIRECTOR ELECTIONS ISSUER 5000 0 FOR 5000 FOR 19 S000004493 DENTSPLY SIRONA INC. 24906P109 US24906P1093 5/22/2024 Election of Directors Brian T. Gladden DIRECTOR ELECTIONS ISSUER 5000 0 FOR 5000 FOR 19 S000004493 DENTSPLY SIRONA INC. 24906P109 US24906P1093 5/22/2024 Election of Directors Betsy D. Holden DIRECTOR ELECTIONS ISSUER 5000 0 FOR 5000 FOR 19 S000004493 DENTSPLY SIRONA INC. 24906P109 US24906P1093 5/22/2024 Election of Directors Clyde R. Hosein DIRECTOR ELECTIONS ISSUER 5000 0 FOR 5000 FOR 19 S000004493 DENTSPLY SIRONA INC. 24906P109 US24906P1093 5/22/2024 Election of Directors Gregory T. Lucier DIRECTOR ELECTIONS ISSUER 5000 0 FOR 5000 FOR 19 S000004493 DENTSPLY SIRONA INC. 24906P109 US24906P1093 5/22/2024 Election of Directors Jonathan J. Mazelsky DIRECTOR ELECTIONS ISSUER 5000 0 FOR 5000 FOR 19 S000004493 DENTSPLY SIRONA INC. 24906P109 US24906P1093 5/22/2024 Election of Directors Leslie F. Varon DIRECTOR ELECTIONS ISSUER 5000 0 FOR 5000 FOR 19 S000004493 DENTSPLY SIRONA INC. 24906P109 US24906P1093 5/22/2024 Election of Directors Janet S. Vergis DIRECTOR ELECTIONS ISSUER 5000 0 FOR 5000 FOR 19 S000004493 DENTSPLY SIRONA INC. 24906P109 US24906P1093 5/22/2024 Election of Directors Dorothea Wenzel DIRECTOR ELECTIONS ISSUER 5000 0 FOR 5000 FOR 19 S000004493 DENTSPLY SIRONA INC. 24906P109 US24906P1093 5/22/2024 Ratification of the appointment of Deloitte & Touche LLP as the Company's independent registered public accountants for 2024. AUDIT-RELATED ISSUER 5000 0 FOR 5000 FOR 19 S000004493 DENTSPLY SIRONA INC. 24906P109 US24906P1093 5/22/2024 Approval, by non-binding vote, of the Company's executive compensation for 2023. SECTION 14A SAY-ON-PAY VOTES ISSUER 5000 0 FOR 5000 FOR 19 S000004493 DENTSPLY SIRONA INC. 24906P109 US24906P1093 5/22/2024 Approval of the 2024 Omnibus Incentive Plan COMPENSATION ISSUER 5000 0 FOR 5000 FOR 19 S000004493 DENTSPLY SIRONA INC. 24906P109 US24906P1093 5/22/2024 Approval of the Amended and Restated Employee Stock Purchase Plan CAPITAL STRUCTURE ISSUER 5000 0 FOR 5000 FOR 19 S000004493 DIAGEO PLC 25243Q205 US25243Q2057 9/28/2023 Report and accounts 2023 OTHER Accept Financial Statements and Statutory Reports ISSUER 2800 0 FOR 2800 FOR 19 S000004493 DIAGEO PLC 25243Q205 US25243Q2057 9/28/2023 Directors' remuneration report 2023 SECTION 14A SAY-ON-PAY VOTES ISSUER 2800 0 FOR 2800 FOR 19 S000004493 DIAGEO PLC 25243Q205 US25243Q2057 9/28/2023 Directors' remuneration policy 2023 COMPENSATION CORPORATE GOVERNANCE ISSUER 2800 0 FOR 2800 FOR 19 S000004493 DIAGEO PLC 25243Q205 US25243Q2057 9/28/2023 Adoption of the Diageo 2023 Long Term Incentive Plan COMPENSATION ISSUER 2800 0 FOR 2800 FOR 19 S000004493 DIAGEO PLC 25243Q205 US25243Q2057 9/28/2023 Declaration of final dividend CAPITAL STRUCTURE ISSUER 2800 0 FOR 2800 FOR 19 S000004493 DIAGEO PLC 25243Q205 US25243Q2057 9/28/2023 Appointment of Debra Crew (2*) as a Director DIRECTOR ELECTIONS ISSUER 2800 0 FOR 2800 FOR 19 S000004493 DIAGEO PLC 25243Q205 US25243Q2057 9/28/2023 Re-appointment of Javier Ferrán (3*) as a Director DIRECTOR ELECTIONS ISSUER 2800 0 FOR 2800 FOR 19 S000004493 DIAGEO PLC 25243Q205 US25243Q2057 9/28/2023 Re-appointment of Lavanya Chandrashekar (2) as a Director DIRECTOR ELECTIONS ISSUER 2800 0 FOR 2800 FOR 19 S000004493 DIAGEO PLC 25243Q205 US25243Q2057 9/28/2023 Re-appointment of Susan Kilsby (1,3,4*) as a Director DIRECTOR ELECTIONS ISSUER 2800 0 FOR 2800 FOR 19 S000004493 DIAGEO PLC 25243Q205 US25243Q2057 9/28/2023 Re-appointment of Melissa Bethell (1,3,4) as a Director DIRECTOR ELECTIONS ISSUER 2800 0 FOR 2800 FOR 19 S000004493 DIAGEO PLC 25243Q205 US25243Q2057 9/28/2023 Re-appointment of Karen Blackett (1,3,4) as a Director DIRECTOR ELECTIONS ISSUER 2800 0 FOR 2800 FOR 19 S000004493 DIAGEO PLC 25243Q205 US25243Q2057 9/28/2023 Re-appointment of Valérie Chapoulaud-Floquet (1,3,4) as a Director DIRECTOR ELECTIONS ISSUER 2800 0 FOR 2800 FOR 19 S000004493 DIAGEO PLC 25243Q205 US25243Q2057 9/28/2023 Re-appointment of Sir John Manzoni (1,3,4) as a Director DIRECTOR ELECTIONS ISSUER 2800 0 FOR 2800 FOR 19 S000004493 DIAGEO PLC 25243Q205 US25243Q2057 9/28/2023 Re-appointment of Alan Stewart (1*, 3,4) as a Director DIRECTOR ELECTIONS ISSUER 2800 0 FOR 2800 FOR 19 S000004493 DIAGEO PLC 25243Q205 US25243Q2057 9/28/2023 Re-appointment of Ireena Vittal (1,3,4) as a Director DIRECTOR ELECTIONS ISSUER 2800 0 FOR 2800 FOR 19 S000004493 DIAGEO PLC 25243Q205 US25243Q2057 9/28/2023 Re-appointment of auditor AUDIT-RELATED ISSUER 2800 0 FOR 2800 FOR 19 S000004493 DIAGEO PLC 25243Q205 US25243Q2057 9/28/2023 Remuneration of auditor AUDIT-RELATED ISSUER 2800 0 FOR 2800 FOR 19 S000004493 DIAGEO PLC 25243Q205 US25243Q2057 9/28/2023 Authority to make political donations and/or to incur political expenditure OTHER SOCIAL ISSUES ISSUER 2800 0 FOR 2800 FOR 19 S000004493 DIAGEO PLC 25243Q205 US25243Q2057 9/28/2023 Authority to allot shares CAPITAL STRUCTURE ISSUER 2800 0 FOR 2800 FOR 19 S000004493 DIAGEO PLC 25243Q205 US25243Q2057 9/28/2023 Disapplication of pre-emption rights CAPITAL STRUCTURE ISSUER 2800 0 FOR 2800 FOR 19 S000004493 DIAGEO PLC 25243Q205 US25243Q2057 9/28/2023 Authority to purchase own ordinary shares CAPITAL STRUCTURE ISSUER 2800 0 FOR 2800 FOR 19 S000004493 DIAGEO PLC 25243Q205 US25243Q2057 9/28/2023 Adoption of new articles of association CORPORATE GOVERNANCE ISSUER 2800 0 FOR 2800 FOR 19 S000004493 DIAGEO PLC 25243Q205 US25243Q2057 9/28/2023 Reduced notice of a general meeting other than an AGM CORPORATE GOVERNANCE ISSUER 2800 0 FOR 2800 FOR 19 S000004493 DIGITAL REALTY TRUST, INC. 253868103 US2538681030 6/7/2024 Election of Directors VeraLinn "Dash" Jamieson DIRECTOR ELECTIONS ISSUER 3368 0 FOR 3368 FOR 19 S000004494 DIGITAL REALTY TRUST, INC. 253868103 US2538681030 6/7/2024 Election of Directors Kevin J. Kennedy DIRECTOR ELECTIONS ISSUER 3368 0 FOR 3368 FOR 19 S000004494 DIGITAL REALTY TRUST, INC. 253868103 US2538681030 6/7/2024 Election of Directors William G. LaPerch DIRECTOR ELECTIONS ISSUER 3368 0 FOR 3368 FOR 19 S000004494 DIGITAL REALTY TRUST, INC. 253868103 US2538681030 6/7/2024 Election of Directors Jean F.H.P. Mandeville DIRECTOR ELECTIONS ISSUER 3368 0 FOR 3368 FOR 19 S000004494 DIGITAL REALTY TRUST, INC. 253868103 US2538681030 6/7/2024 Election of Directors Afshin Mohebbi DIRECTOR ELECTIONS ISSUER 3368 0 FOR 3368 FOR 19 S000004494 DIGITAL REALTY TRUST, INC. 253868103 US2538681030 6/7/2024 Election of Directors Mark R. Patterson DIRECTOR ELECTIONS ISSUER 3368 0 FOR 3368 FOR 19 S000004494 DIGITAL REALTY TRUST, INC. 253868103 US2538681030 6/7/2024 Election of Directors Mary Hogan Preusse DIRECTOR ELECTIONS ISSUER 3368 0 FOR 3368 FOR 19 S000004494 DIGITAL REALTY TRUST, INC. 253868103 US2538681030 6/7/2024 Election of Directors Andrew P. Power DIRECTOR ELECTIONS ISSUER 3368 0 FOR 3368 FOR 19 S000004494 DIGITAL REALTY TRUST, INC. 253868103 US2538681030 6/7/2024 Election of Directors Susan Swanezy DIRECTOR ELECTIONS ISSUER 3368 0 FOR 3368 FOR 19 S000004494 DIGITAL REALTY TRUST, INC. 253868103 US2538681030 6/7/2024 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 3368 0 FOR 3368 FOR 19 S000004494 DIGITAL REALTY TRUST, INC. 253868103 US2538681030 6/7/2024 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 3368 0 FOR 3368 FOR 19 S000004494 DISCOVERY LIMITED S2192Y109 ZAE000022331 11/16/2023 APPOINTMENT OF JOINT EXTERNAL INDEPENDENT AUDITORS: RE-APPOINTMENT OF KPMG AS JOINT INDEPENDENT EXTERNAL AUDITORS AUDIT-RELATED ISSUER 12000 0 FOR 12000 FOR 19 S000034335 DISCOVERY LIMITED S2192Y109 ZAE000022331 11/16/2023 APPOINTMENT OF JOINT EXTERNAL INDEPENDENT AUDITORS: RE-APPOINTMENT OF DELOITTE AS JOINT INDEPENDENT EXTERNAL AUDITORS AUDIT-RELATED ISSUER 12000 0 FOR 12000 FOR 19 S000034335 DISCOVERY LIMITED S2192Y109 ZAE000022331 11/16/2023 ELECTION OF DIRECTOR: MS LISA CHIUME DIRECTOR ELECTIONS ISSUER 12000 0 FOR 12000 FOR 19 S000034335 DISCOVERY LIMITED S2192Y109 ZAE000022331 11/16/2023 ELECTION OF DIRECTOR: MS CHRISTINE RAMON DIRECTOR ELECTIONS ISSUER 12000 0 FOR 12000 FOR 19 S000034335 DISCOVERY LIMITED S2192Y109 ZAE000022331 11/16/2023 RE-ELECTION OF DIRECTOR: MR MARK TUCKER DIRECTOR ELECTIONS ISSUER 12000 0 FOR 12000 FOR 19 S000034335 DISCOVERY LIMITED S2192Y109 ZAE000022331 11/16/2023 RE-ELECTION OF DIRECTOR: MR DAVID MACREADY DIRECTOR ELECTIONS ISSUER 12000 0 FOR 12000 FOR 19 S000034335 DISCOVERY LIMITED S2192Y109 ZAE000022331 11/16/2023 ELECTION OF MEMBER OF THE AUDIT COMMITTEE: MR DAVID MACREADY AND AS CHAIRPERSON OF AUDIT COMMITTEE CORPORATE GOVERNANCE ISSUER 12000 0 FOR 12000 FOR 19 S000034335 DISCOVERY LIMITED S2192Y109 ZAE000022331 11/16/2023 ELECTION OF MEMBER OF THE AUDIT COMMITTEE: MS MARQUERITHE SCHREUDER CORPORATE GOVERNANCE ISSUER 12000 0 FOR 12000 FOR 19 S000034335 DISCOVERY LIMITED S2192Y109 ZAE000022331 11/16/2023 ELECTION OF MEMBER OF THE AUDIT COMMITTEE: MS MONHLA HLAHLA CORPORATE GOVERNANCE ISSUER 12000 0 FOR 12000 FOR 19 S000034335 DISCOVERY LIMITED S2192Y109 ZAE000022331 11/16/2023 ELECTION OF MEMBER OF THE AUDIT COMMITTEE: MS LISA CHIUME CORPORATE GOVERNANCE ISSUER 12000 0 FOR 12000 FOR 19 S000034335 DISCOVERY LIMITED S2192Y109 ZAE000022331 11/16/2023 ELECTION OF MEMBER OF THE AUDIT COMMITTEE: MS CHRISTINE RAMON CORPORATE GOVERNANCE ISSUER 12000 0 FOR 12000 FOR 19 S000034335 DISCOVERY LIMITED S2192Y109 ZAE000022331 11/16/2023 GENERAL AUTHORITY TO ISSUE PREFERENCE SHARES: GENERAL AUTHORITY TO DIRECTORS TO ALLOT AND ISSUE A PREFERENCE SHARES CAPITAL STRUCTURE ISSUER 12000 0 FOR 12000 FOR 19 S000034335 DISCOVERY LIMITED S2192Y109 ZAE000022331 11/16/2023 GENERAL AUTHORITY TO ISSUE PREFERENCE SHARES: GENERAL AUTHORITY TO DIRECTORS TO ALLOT AND ISSUE B PREFERENCE SHARES CAPITAL STRUCTURE ISSUER 12000 0 FOR 12000 FOR 19 S000034335 DISCOVERY LIMITED S2192Y109 ZAE000022331 11/16/2023 GENERAL AUTHORITY TO ISSUE PREFERENCE SHARES: GENERAL AUTHORITY TO DIRECTORS TO ALLOT AND ISSUE C PREFERENCE SHARES CAPITAL STRUCTURE ISSUER 12000 0 FOR 12000 FOR 19 S000034335 DISCOVERY LIMITED S2192Y109 ZAE000022331 11/16/2023 DIRECTORS' AUTHORITY TO TAKE ALL SUCH ACTIONS NECESSARY TO IMPLEMENT THE AFORESAID ORDINARY RESOLUTIONS AND THE SPECIAL RESOLUTIONS MENTIONED BELOW CORPORATE GOVERNANCE ISSUER 12000 0 FOR 12000 FOR 19 S000034335 DISCOVERY LIMITED S2192Y109 ZAE000022331 11/16/2023 ADVISORY ENDORSEMENT OF THE REMUNERATION POLICY AND IMPLEMENTATION REPORT: NON-BINDING ADVISORY VOTE ON THE REMUNERATION POLICY COMPENSATION CORPORATE GOVERNANCE ISSUER 12000 0 FOR 12000 FOR 19 S000034335 DISCOVERY LIMITED S2192Y109 ZAE000022331 11/16/2023 ADVISORY ENDORSEMENT OF THE REMUNERATION POLICY AND IMPLEMENTATION REPORT: NON-BINDING ADVISORY VOTE ON THE IMPLEMENTATION OF THE REMUNERATION POLICY SECTION 14A SAY-ON-PAY VOTES ISSUER 12000 0 FOR 12000 FOR 19 S000034335 DISCOVERY LIMITED S2192Y109 ZAE000022331 11/16/2023 APPROVAL OF NON-EXECUTIVE DIRECTORS' REMUNERATION - 2023/24 COMPENSATION ISSUER 12000 0 FOR 12000 FOR 19 S000034335 DISCOVERY LIMITED S2192Y109 ZAE000022331 11/16/2023 GENERAL AUTHORITY TO REPURCHASE SHARES CAPITAL STRUCTURE ISSUER 12000 0 FOR 12000 FOR 19 S000034335 DISCOVERY LIMITED S2192Y109 ZAE000022331 11/16/2023 AUTHORITY TO PROVIDE FINANCIAL ASSISTANCE IN TERMS OF SECTIONS 44 AND 45 OF THE COMPANIES ACT CAPITAL STRUCTURE ISSUER 12000 0 FOR 12000 FOR 19 S000034335 EAST JAPAN RAILWAY COMPANY J1257M109 JP3783600004 6/20/2024 Approve Appropriation of Surplus CAPITAL STRUCTURE ISSUER 1500 0 FOR 1500 FOR 19 S000004492 EAST JAPAN RAILWAY COMPANY J1257M109 JP3783600004 6/20/2024 Appoint a Director who is not Audit and Supervisory Committee Member Fukasawa, Yuji DIRECTOR ELECTIONS ISSUER 1500 0 FOR 1500 FOR 19 S000004492 EAST JAPAN RAILWAY COMPANY J1257M109 JP3783600004 6/20/2024 Appoint a Director who is not Audit and Supervisory Committee Member Kise, Yoichi DIRECTOR ELECTIONS ISSUER 1500 0 FOR 1500 FOR 19 S000004492 EAST JAPAN RAILWAY COMPANY J1257M109 JP3783600004 6/20/2024 Appoint a Director who is not Audit and Supervisory Committee Member Ise, Katsumi DIRECTOR ELECTIONS ISSUER 1500 0 FOR 1500 FOR 19 S000004492 EAST JAPAN RAILWAY COMPANY J1257M109 JP3783600004 6/20/2024 Appoint a Director who is not Audit and Supervisory Committee Member Watari, Chiharu DIRECTOR ELECTIONS ISSUER 1500 0 FOR 1500 FOR 19 S000004492 EAST JAPAN RAILWAY COMPANY J1257M109 JP3783600004 6/20/2024 Appoint a Director who is not Audit and Supervisory Committee Member Ito, Atsuko DIRECTOR ELECTIONS ISSUER 1500 0 FOR 1500 FOR 19 S000004492 EAST JAPAN RAILWAY COMPANY J1257M109 JP3783600004 6/20/2024 Appoint a Director who is not Audit and Supervisory Committee Member Nakagawa, Harumi DIRECTOR ELECTIONS ISSUER 1500 0 FOR 1500 FOR 19 S000004492 EAST JAPAN RAILWAY COMPANY J1257M109 JP3783600004 6/20/2024 Appoint a Director who is not Audit and Supervisory Committee Member Uchida, Hideji DIRECTOR ELECTIONS ISSUER 1500 0 FOR 1500 FOR 19 S000004492 EAST JAPAN RAILWAY COMPANY J1257M109 JP3783600004 6/20/2024 Appoint a Director who is not Audit and Supervisory Committee Member Kawamoto, Hiroko DIRECTOR ELECTIONS ISSUER 1500 0 FOR 1500 FOR 19 S000004492 EAST JAPAN RAILWAY COMPANY J1257M109 JP3783600004 6/20/2024 Appoint a Director who is not Audit and Supervisory Committee Member Iwamoto, Toshio DIRECTOR ELECTIONS ISSUER 1500 0 FOR 1500 FOR 19 S000004492 EAST JAPAN RAILWAY COMPANY J1257M109 JP3783600004 6/20/2024 Appoint a Director who is not Audit and Supervisory Committee Member Noda, Yumiko DIRECTOR ELECTIONS ISSUER 1500 0 FOR 1500 FOR 19 S000004492 EAST JAPAN RAILWAY COMPANY J1257M109 JP3783600004 6/20/2024 Appoint a Director who is not Audit and Supervisory Committee Member Ohashi, Hiroshi DIRECTOR ELECTIONS ISSUER 1500 0 FOR 1500 FOR 19 S000004492 EAST JAPAN RAILWAY COMPANY J1257M109 JP3783600004 6/20/2024 Appoint a Director who is Audit and Supervisory Committee Member Amaya, Tomoko DIRECTOR ELECTIONS ISSUER 1500 0 FOR 1500 FOR 19 S000004492 ELECTRONIC ARTS INC. 285512109 US2855121099 8/10/2023 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 0 0 ABSTAIN AGAINST 19 S000004493 ELECTRONIC ARTS INC. 285512109 US2855121099 8/10/2023 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 0 0 ABSTAIN AGAINST 19 S000004493 ELECTRONIC ARTS INC. 285512109 US2855121099 8/10/2023 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 0 0 ABSTAIN AGAINST 19 S000004493 ELECTRONIC ARTS INC. 285512109 US2855121099 8/10/2023 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 0 0 ABSTAIN AGAINST 19 S000004493 ELECTRONIC ARTS INC. 285512109 US2855121099 8/10/2023 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 0 0 ABSTAIN AGAINST 19 S000004493 ELECTRONIC ARTS INC. 285512109 US2855121099 8/10/2023 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 0 0 ABSTAIN AGAINST 19 S000004493 ELECTRONIC ARTS INC. 285512109 US2855121099 8/10/2023 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 0 0 ABSTAIN AGAINST 19 S000004493 ELECTRONIC ARTS INC. 285512109 US2855121099 8/10/2023 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 0 0 ABSTAIN AGAINST 19 S000004493 ELECTRONIC ARTS INC. 285512109 US2855121099 8/10/2023 Advisory vote to approve named executive officer compensation SECTION 14A SAY-ON-PAY VOTES ISSUER 0 0 ABSTAIN AGAINST 19 S000004493 ELECTRONIC ARTS INC. 285512109 US2855121099 8/10/2023 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 0 0 ABSTAIN AGAINST 19 S000004493 ELECTRONIC ARTS INC. 285512109 US2855121099 8/10/2023 Advisory vote to approve the frequency of say-on-pay votes SECTION 14A SAY-ON-PAY VOTES ISSUER 0 0 ABSTAIN AGAINST 19 S000004493 ELECTRONIC ARTS INC. 285512109 US2855121099 8/10/2023 To consider and vote upon a stockholder proposal, if properly presented at the Annual Meeting, on termination pay COMPENSATION ISSUER 0 0 ABSTAIN AGAINST 19 S000004493 ENDEAVOUR MINING PLC G3042J105 GB00BL6K5J42 5/30/2024 TO RECEIVE THE COMPANY'S ACCOUNTS AND THE REPORTS OF THE DIRECTORS AND AUDITORS FOR THE YEAR ENDED 31 DECEMBER 2023 (THE '2023 ANNUAL REPORT') OTHER Accept Financial Statements and Statutory Reports ISSUER 3000 0 FOR 3000 FOR 19 S000034335 ENDEAVOUR MINING PLC G3042J105 GB00BL6K5J42 5/30/2024 TO RE-ELECT ALISON BAKER AS A DIRECTOR DIRECTOR ELECTIONS ISSUER 3000 0 FOR 3000 FOR 19 S000034335 ENDEAVOUR MINING PLC G3042J105 GB00BL6K5J42 5/30/2024 TO RE-ELECT PATRICK BOUISSET AS A DIRECTOR DIRECTOR ELECTIONS ISSUER 3000 0 FOR 3000 FOR 19 S000034335 ENDEAVOUR MINING PLC G3042J105 GB00BL6K5J42 5/30/2024 TO RE-ELECT IAN COCKERILL AS A DIRECTOR DIRECTOR ELECTIONS ISSUER 3000 0 FOR 3000 FOR 19 S000034335 ENDEAVOUR MINING PLC G3042J105 GB00BL6K5J42 5/30/2024 TO RE-ELECT LIVIA MAHLER AS A DIRECTOR DIRECTOR ELECTIONS ISSUER 3000 0 FOR 3000 FOR 19 S000034335 ENDEAVOUR MINING PLC G3042J105 GB00BL6K5J42 5/30/2024 TO RE-ELECT SAKHILA MIRZA AS A DIRECTOR DIRECTOR ELECTIONS ISSUER 3000 0 FOR 3000 FOR 19 S000034335 ENDEAVOUR MINING PLC G3042J105 GB00BL6K5J42 5/30/2024 TO RE-ELECT NAGUIB ONSI NAGUIB SAWRIS AS A DIRECTOR DIRECTOR ELECTIONS ISSUER 3000 0 FOR 3000 FOR 19 S000034335 ENDEAVOUR MINING PLC G3042J105 GB00BL6K5J42 5/30/2024 TO RE-ELECT SRINIVASAN VENKATAKRISHNAN AS A DIRECTOR DIRECTOR ELECTIONS ISSUER 3000 0 FOR 3000 FOR 19 S000034335 ENDEAVOUR MINING PLC G3042J105 GB00BL6K5J42 5/30/2024 TO ELECT CATHIA LAWSON-HALL AS A DIRECTOR DIRECTOR ELECTIONS ISSUER 3000 0 FOR 3000 FOR 19 S000034335 ENDEAVOUR MINING PLC G3042J105 GB00BL6K5J42 5/30/2024 TO ELECT JOHN MUNRO AS A DIRECTOR DIRECTOR ELECTIONS ISSUER 3000 0 FOR 3000 FOR 19 S000034335 ENDEAVOUR MINING PLC G3042J105 GB00BL6K5J42 5/30/2024 TO REAPPOINT 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 3000 0 FOR 3000 FOR 19 S000034335 ENDEAVOUR MINING PLC G3042J105 GB00BL6K5J42 5/30/2024 TO AUTHORISE THE AUDIT COMMITTEE TO FIX THE REMUNERATION OF THE AUDITORS OF THE COMPANY AUDIT-RELATED ISSUER 3000 0 FOR 3000 FOR 19 S000034335 ENDEAVOUR MINING PLC G3042J105 GB00BL6K5J42 5/30/2024 TO APPROVE THE DIRECTORS' REMUNERATION REPORT SET OUT ON PAGES 151 TO 167 IN THE 2023 ANNUAL REPORT SECTION 14A SAY-ON-PAY VOTES ISSUER 3000 0 FOR 3000 FOR 19 S000034335 ENDEAVOUR MINING PLC G3042J105 GB00BL6K5J42 5/30/2024 TO APPROVE, RATIFY AND CONFIRM THE PERFORMANCE SHARE UNITS FOR ISSUANCE UNDER THE COMPANY'S EQUITY INCENTIVE PLANS CAPITAL STRUCTURE COMPENSATION ISSUER 3000 0 FOR 3000 FOR 19 S000034335 ENDEAVOUR MINING PLC G3042J105 GB00BL6K5J42 5/30/2024 AUTHORITY TO ALLOT SHARES OR GRANT RIGHTS TO SUBSCRIBE FOR OR TO CONVERT ANY SECURITIES INTO SHARES CAPITAL STRUCTURE ISSUER 3000 0 FOR 3000 FOR 19 S000034335 ENDEAVOUR MINING PLC G3042J105 GB00BL6K5J42 5/30/2024 AUTHORITY TO DISAPPLY PRE-EMPTION RIGHTS CAPITAL STRUCTURE ISSUER 3000 0 FOR 3000 FOR 19 S000034335 ENDEAVOUR MINING PLC G3042J105 GB00BL6K5J42 5/30/2024 ADDITIONAL AUTHORITY TO DISAPPLY PRE-EMPTION RIGHTS CAPITAL STRUCTURE ISSUER 3000 0 FOR 3000 FOR 19 S000034335 ENDEAVOUR MINING PLC G3042J105 GB00BL6K5J42 5/30/2024 AUTHORITY TO PURCHASE OWN ORDINARY SHARES CAPITAL STRUCTURE ISSUER 3000 0 FOR 3000 FOR 19 S000034335 ENDEAVOUR MINING PLC G3042J105 GB00BL6K5J42 5/30/2024 THAT A GENERAL MEETING OTHER THAN AN ANNUAL GENERAL MEETING MAY BE CALLED ON NOT LESS THAN 14 CLEAR DAYS' NOTICE CORPORATE GOVERNANCE ISSUER 3000 0 FOR 3000 FOR 19 S000034335 EQUINIX, INC. 29444U700 US29444U7000 5/23/2024 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 200 0 FOR 200 FOR 19 S000004494 EQUINIX, INC. 29444U700 US29444U7000 5/23/2024 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 200 0 FOR 200 FOR 19 S000004494 EQUINIX, INC. 29444U700 US29444U7000 5/23/2024 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 200 0 FOR 200 FOR 19 S000004494 EQUINIX, INC. 29444U700 US29444U7000 5/23/2024 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 200 0 FOR 200 FOR 19 S000004494 EQUINIX, INC. 29444U700 US29444U7000 5/23/2024 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 200 0 FOR 200 FOR 19 S000004494 EQUINIX, INC. 29444U700 US29444U7000 5/23/2024 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 200 0 FOR 200 FOR 19 S000004494 EQUINIX, INC. 29444U700 US29444U7000 5/23/2024 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 200 0 FOR 200 FOR 19 S000004494 EQUINIX, INC. 29444U700 US29444U7000 5/23/2024 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 200 0 FOR 200 FOR 19 S000004494 EQUINIX, INC. 29444U700 US29444U7000 5/23/2024 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 200 0 FOR 200 FOR 19 S000004494 EQUINIX, INC. 29444U700 US29444U7000 5/23/2024 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 200 0 FOR 200 FOR 19 S000004494 EQUINIX, INC. 29444U700 US29444U7000 5/23/2024 Approval, by a non-binding advisory vote, of the compensation of our named executive officers SECTION 14A SAY-ON-PAY VOTES ISSUER 200 0 FOR 200 FOR 19 S000004494 EQUINIX, INC. 29444U700 US29444U7000 5/23/2024 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 200 0 FOR 200 FOR 19 S000004494 EQUINIX, INC. 29444U700 US29444U7000 5/23/2024 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 200 0 FOR 200 FOR 19 S000004494 EXTRA SPACE STORAGE INC. 30225T102 US30225T1025 7/18/2023 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 2500 0 FOR 2500 FOR 19 S000004494 EXTRA SPACE STORAGE INC. 30225T102 US30225T1025 7/18/2023 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 2500 0 FOR 2500 FOR 19 S000004494 EXTRA SPACE STORAGE INC. 30225T102 US30225T1025 5/23/2024 The election of the 10 members of the Board of Directors Mark G. Barberio DIRECTOR ELECTIONS ISSUER 2500 0 FOR 2500 FOR 19 S000004494 EXTRA SPACE STORAGE INC. 30225T102 US30225T1025 5/23/2024 The election of the 10 members of the Board of Directors Joseph J. Bonner DIRECTOR ELECTIONS ISSUER 2500 0 FOR 2500 FOR 19 S000004494 EXTRA SPACE STORAGE INC. 30225T102 US30225T1025 5/23/2024 The election of the 10 members of the Board of Directors Gary L. Crittenden DIRECTOR ELECTIONS ISSUER 2500 0 FOR 2500 FOR 19 S000004494 EXTRA SPACE STORAGE INC. 30225T102 US30225T1025 5/23/2024 The election of the 10 members of the Board of Directors Susan Harnett DIRECTOR ELECTIONS ISSUER 2500 0 FOR 2500 FOR 19 S000004494 EXTRA SPACE STORAGE INC. 30225T102 US30225T1025 5/23/2024 The election of the 10 members of the Board of Directors Spencer F. Kirk DIRECTOR ELECTIONS ISSUER 2500 0 FOR 2500 FOR 19 S000004494 EXTRA SPACE STORAGE INC. 30225T102 US30225T1025 5/23/2024 The election of the 10 members of the Board of Directors Joseph D. Margolis DIRECTOR ELECTIONS ISSUER 2500 0 FOR 2500 FOR 19 S000004494 EXTRA SPACE STORAGE INC. 30225T102 US30225T1025 5/23/2024 The election of the 10 members of the Board of Directors Diane Olmstead DIRECTOR ELECTIONS ISSUER 2500 0 FOR 2500 FOR 19 S000004494 EXTRA SPACE STORAGE INC. 30225T102 US30225T1025 5/23/2024 The election of the 10 members of the Board of Directors Joseph V. Saffire DIRECTOR ELECTIONS ISSUER 2500 0 FOR 2500 FOR 19 S000004494 EXTRA SPACE STORAGE INC. 30225T102 US30225T1025 5/23/2024 The election of the 10 members of the Board of Directors Julia Vander Ploeg DIRECTOR ELECTIONS ISSUER 2500 0 FOR 2500 FOR 19 S000004494 EXTRA SPACE STORAGE INC. 30225T102 US30225T1025 5/23/2024 The election of the 10 members of the Board of Directors Kenneth M. Woolley DIRECTOR ELECTIONS ISSUER 2500 0 FOR 2500 FOR 19 S000004494 EXTRA SPACE STORAGE INC. 30225T102 US30225T1025 5/23/2024 Ratification of the appointment of Ernst & Young LLP as the Company's Independent Registered Public Accounting Firm AUDIT-RELATED ISSUER 2500 0 FOR 2500 FOR 19 S000004494 EXTRA SPACE STORAGE INC. 30225T102 US30225T1025 5/23/2024 Advisory vote to approve the compensation of the Company's named executive officers SECTION 14A SAY-ON-PAY VOTES ISSUER 2500 0 FOR 2500 FOR 19 S000004494 EXXARO RESOURCES LTD S26949107 ZAE000084992 5/23/2024 TO ELECT AND RE-ELECT NON-EXECUTIVE AND EXECUTIVE DIRECTORS - RE-ELECTION OF MS MANDLESILO MSIMANG AS A NON-EXECUTIVE DIRECTOR DIRECTOR ELECTIONS ISSUER 6300 0 FOR 6300 FOR 19 S000034335 EXXARO RESOURCES LTD S26949107 ZAE000084992 5/23/2024 TO ELECT AND RE-ELECT NON-EXECUTIVE AND EXECUTIVE DIRECTORS - RE-ELECTION OF MR MVULENI GEOFFREY QHENA AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR DIRECTOR ELECTIONS ISSUER 6300 0 FOR 6300 FOR 19 S000034335 EXXARO RESOURCES LTD S26949107 ZAE000084992 5/23/2024 TO ELECT AND RE-ELECT NON-EXECUTIVE AND EXECUTIVE DIRECTORS - ELECTION OF MS NOSIPHO MOLOPE AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR DIRECTOR ELECTIONS ISSUER 6300 0 FOR 6300 FOR 19 S000034335 EXXARO RESOURCES LTD S26949107 ZAE000084992 5/23/2024 TO ELECT GROUP AUDIT COMMITTEE MEMBERS - RE-ELECTION OF MR BILLY MAWASHA AS A MEMBER OF THE GROUP AUDIT COMMITTEE CORPORATE GOVERNANCE ISSUER 6300 0 FOR 6300 FOR 19 S000034335 EXXARO RESOURCES LTD S26949107 ZAE000084992 5/23/2024 TO ELECT GROUP AUDIT COMMITTEE MEMBERS - RE-ELECTION OF MS NONDUMISO MEDUPE AS A MEMBER OF THE GROUP AUDIT COMMITTEE CORPORATE GOVERNANCE ISSUER 6300 0 FOR 6300 FOR 19 S000034335 EXXARO RESOURCES LTD S26949107 ZAE000084992 5/23/2024 TO ELECT GROUP AUDIT COMMITTEE MEMBERS - ELECTION OF MS NOSIPHO MOLOPE AS A MEMBER OF THE GROUP AUDIT COMMITTEE CORPORATE GOVERNANCE ISSUER 6300 0 FOR 6300 FOR 19 S000034335 EXXARO RESOURCES LTD S26949107 ZAE000084992 5/23/2024 TO ELECT GROUP AUDIT COMMITTEE MEMBERS - RE-ELECTION OF MS CHANDA NXUMALO AS A MEMBER OF THE GROUP AUDIT COMMITTEE CORPORATE GOVERNANCE ISSUER 6300 0 FOR 6300 FOR 19 S000034335 EXXARO RESOURCES LTD S26949107 ZAE000084992 5/23/2024 TO ELECT GROUP SOCIAL, ETHICS AND RESPONSIBILITY COMMITTEE MEMBERS - RE-ELECTION OF MS GERALDINE FRASER-MOLEKETI AS A MEMBER OF THE GROUP SOCIAL, ETHICS AND RESPONSIBILITY COMMITTEE CORPORATE GOVERNANCE ISSUER 6300 0 FOR 6300 FOR 19 S000034335 EXXARO RESOURCES LTD S26949107 ZAE000084992 5/23/2024 TO ELECT GROUP SOCIAL, ETHICS AND RESPONSIBILITY COMMITTEE MEMBERS - RE-ELECTION OF MS KARIN IRETON AS A MEMBER OF THE GROUP SOCIAL, ETHICS AND RESPONSIBILITY COMMITTEE CORPORATE GOVERNANCE ISSUER 6300 0 FOR 6300 FOR 19 S000034335 EXXARO RESOURCES LTD S26949107 ZAE000084992 5/23/2024 TO ELECT GROUP SOCIAL, ETHICS AND RESPONSIBILITY COMMITTEE MEMBERS - ELECTION OF DR PHUMLA MNGANGA AS A MEMBER OF THE GROUP SOCIAL, ETHICS AND RESPONSIBILITY COMMITTEE CORPORATE GOVERNANCE ISSUER 6300 0 FOR 6300 FOR 19 S000034335 EXXARO RESOURCES LTD S26949107 ZAE000084992 5/23/2024 TO ELECT GROUP SOCIAL, ETHICS AND RESPONSIBILITY COMMITTEE MEMBERS - RE-ELECTION OF MR PEET SNYDERS AS A MEMBER OF THE GROUP SOCIAL, ETHICS AND RESPONSIBILITY COMMITTEE CORPORATE GOVERNANCE ISSUER 6300 0 FOR 6300 FOR 19 S000034335 EXXARO RESOURCES LTD S26949107 ZAE000084992 5/23/2024 TO ELECT GROUP SOCIAL, ETHICS AND RESPONSIBILITY COMMITTEE MEMBERS - ELECTION OF MS NOSIPHO MOLOPE AS A MEMBER OF THE GROUP SOCIAL, ETHICS AND RESPONSIBILITY COMMITTEE CORPORATE GOVERNANCE ISSUER 6300 0 FOR 6300 FOR 19 S000034335 EXXARO RESOURCES LTD S26949107 ZAE000084992 5/23/2024 TO ELECT GROUP SOCIAL, ETHICS AND RESPONSIBILITY COMMITTEE MEMBERS - ELECTION OF DR NOMBASA TSENGWA AS A MEMBER OF THE GROUP SOCIAL, ETHICS AND RESPONSIBILITY COMMITTEE CORPORATE GOVERNANCE ISSUER 6300 0 FOR 6300 FOR 19 S000034335 EXXARO RESOURCES LTD S26949107 ZAE000084992 5/23/2024 TO ELECT GROUP SOCIAL, ETHICS AND RESPONSIBILITY COMMITTEE MEMBERS - ELECTION OF MR RIAAN KOPPESCHAAR AS A MEMBER OF THE GROUP SOCIAL, ETHICS AND RESPONSIBILITY COMMITTEE CORPORATE GOVERNANCE ISSUER 6300 0 FOR 6300 FOR 19 S000034335 EXXARO RESOURCES LTD S26949107 ZAE000084992 5/23/2024 TO APPOINT KPMG INC. AS INDEPENDENT EXTERNAL AUDITOR FOR THE FINANCIAL YEAR ENDING 31 DECEMBER 2024, UNTIL THE CONCLUSION OF THE NEXT AGM AUDIT-RELATED ISSUER 6300 0 FOR 6300 FOR 19 S000034335 EXXARO RESOURCES LTD S26949107 ZAE000084992 5/23/2024 FOR A GENERAL AUTHORITY TO PLACE AUTHORISED BUT UNISSUED ORDINARY SHARES UNDER THE CONTROL OF THE DIRECTORS CAPITAL STRUCTURE ISSUER 6300 0 FOR 6300 FOR 19 S000034335 EXXARO RESOURCES LTD S26949107 ZAE000084992 5/23/2024 FOR A GENERAL AUTHORITY TO ISSUE SHARES FOR CASH CAPITAL STRUCTURE ISSUER 6300 0 FOR 6300 FOR 19 S000034335 EXXARO RESOURCES LTD S26949107 ZAE000084992 5/23/2024 RESOLUTION TO AUTHORISE DIRECTOR AND OR GROUP COMPANY SECRETARY TO IMPLEMENT THE RESOLUTIONS SET OUT IN THE NOTICE OF THE AGM CORPORATE GOVERNANCE ISSUER 6300 0 FOR 6300 FOR 19 S000034335 EXXARO RESOURCES LTD S26949107 ZAE000084992 5/23/2024 TO APPROVE NON-EXECUTIVE DIRECTORS FEES FOR THE PERIOD 1 JUNE 2024 TO THE END OF THE MONTH IN WHICH THE NEXT AGM IS HELD COMPENSATION ISSUER 6300 0 FOR 6300 FOR 19 S000034335 EXXARO RESOURCES LTD S26949107 ZAE000084992 5/23/2024 TO AUTHORISE FINANCIAL ASSISTANCE FOR THE SUBSCRIPTION OF SECURITIES CAPITAL STRUCTURE ISSUER 6300 0 FOR 6300 FOR 19 S000034335 EXXARO RESOURCES LTD S26949107 ZAE000084992 5/23/2024 TO AUTHORISE FINANCIAL ASSISTANCE TO RELATED OR INTER-RELATED COMPANIES CAPITAL STRUCTURE ISSUER 6300 0 FOR 6300 FOR 19 S000034335 EXXARO RESOURCES LTD S26949107 ZAE000084992 5/23/2024 FOR A GENERAL AUTHORITY TO REPURCHASE SHARES CAPITAL STRUCTURE ISSUER 6300 0 FOR 6300 FOR 19 S000034335 EXXARO RESOURCES LTD S26949107 ZAE000084992 5/23/2024 THROUGH NON-BINDING ADVISORY NOTE TO APPROVE THE EXXARO REMUNERATION POLICY COMPENSATION CORPORATE GOVERNANCE ISSUER 6300 0 FOR 6300 FOR 19 S000034335 EXXARO RESOURCES LTD S26949107 ZAE000084992 5/23/2024 THROUGH NON-BINDING ADVISORY NOTE TO ENDORSE THE IMPLEMENTATION OF THE EXXARO REMUNERATION POLICY SECTION 14A SAY-ON-PAY VOTES ISSUER 6300 0 FOR 6300 FOR 19 S000034335 FANUC CORPORATION J13440102 JP3802400006 6/27/2024 Approve Appropriation of Surplus CAPITAL STRUCTURE ISSUER 3000 0 FOR 3000 FOR 19 S000004492 FANUC CORPORATION J13440102 JP3802400006 6/27/2024 Appoint a Director who is not Audit and Supervisory Committee Member Inaba, Yoshiharu DIRECTOR ELECTIONS ISSUER 3000 0 FOR 3000 FOR 19 S000004492 FANUC CORPORATION J13440102 JP3802400006 6/27/2024 Appoint a Director who is not Audit and Supervisory Committee Member Yamaguchi, Kenji DIRECTOR ELECTIONS ISSUER 3000 0 FOR 3000 FOR 19 S000004492 FANUC CORPORATION J13440102 JP3802400006 6/27/2024 Appoint a Director who is not Audit and Supervisory Committee Member Sasuga, Ryuji DIRECTOR ELECTIONS ISSUER 3000 0 FOR 3000 FOR 19 S000004492 FANUC CORPORATION J13440102 JP3802400006 6/27/2024 Appoint a Director who is not Audit and Supervisory Committee Member Michael J. Cicco DIRECTOR ELECTIONS ISSUER 3000 0 FOR 3000 FOR 19 S000004492 FANUC CORPORATION J13440102 JP3802400006 6/27/2024 Appoint a Director who is not Audit and Supervisory Committee Member Yamazaki, Naoko DIRECTOR ELECTIONS ISSUER 3000 0 FOR 3000 FOR 19 S000004492 FANUC CORPORATION J13440102 JP3802400006 6/27/2024 Appoint a Director who is not Audit and Supervisory Committee Member Uozumi, Hiroto DIRECTOR ELECTIONS ISSUER 3000 0 FOR 3000 FOR 19 S000004492 FANUC CORPORATION J13440102 JP3802400006 6/27/2024 Appoint a Director who is not Audit and Supervisory Committee Member Takeda, Yoko DIRECTOR ELECTIONS ISSUER 3000 0 FOR 3000 FOR 19 S000004492 FAST RETAILING CO.,LTD. J1346E100 JP3802300008 11/30/2023 Appoint a Director Yanai, Tadashi DIRECTOR ELECTIONS ISSUER 600 0 FOR 600 FOR 19 S000004492 FAST RETAILING CO.,LTD. J1346E100 JP3802300008 11/30/2023 Appoint a Director Hattori, Nobumichi DIRECTOR ELECTIONS ISSUER 600 0 FOR 600 FOR 19 S000004492 FAST RETAILING CO.,LTD. J1346E100 JP3802300008 11/30/2023 Appoint a Director Shintaku, Masaaki DIRECTOR ELECTIONS ISSUER 600 0 FOR 600 FOR 19 S000004492 FAST RETAILING CO.,LTD. J1346E100 JP3802300008 11/30/2023 Appoint a Director Ono, Naotake DIRECTOR ELECTIONS ISSUER 600 0 FOR 600 FOR 19 S000004492 FAST RETAILING CO.,LTD. J1346E100 JP3802300008 11/30/2023 Appoint a Director Kathy Mitsuko Koll DIRECTOR ELECTIONS ISSUER 600 0 FOR 600 FOR 19 S000004492 FAST RETAILING CO.,LTD. J1346E100 JP3802300008 11/30/2023 Appoint a Director Kurumado, Joji DIRECTOR ELECTIONS ISSUER 600 0 FOR 600 FOR 19 S000004492 FAST RETAILING CO.,LTD. J1346E100 JP3802300008 11/30/2023 Appoint a Director Kyoya, Yutaka DIRECTOR ELECTIONS ISSUER 600 0 FOR 600 FOR 19 S000004492 FAST RETAILING CO.,LTD. J1346E100 JP3802300008 11/30/2023 Appoint a Director Okazaki, Takeshi DIRECTOR ELECTIONS ISSUER 600 0 FOR 600 FOR 19 S000004492 FAST RETAILING CO.,LTD. J1346E100 JP3802300008 11/30/2023 Appoint a Director Yanai, Kazumi DIRECTOR ELECTIONS ISSUER 600 0 FOR 600 FOR 19 S000004492 FAST RETAILING CO.,LTD. J1346E100 JP3802300008 11/30/2023 Appoint a Director Yanai, Koji DIRECTOR ELECTIONS ISSUER 600 0 FOR 600 FOR 19 S000004492 FAST RETAILING CO.,LTD. J1346E100 JP3802300008 11/30/2023 Appoint a Corporate Auditor Mizusawa, Masumi AUDIT-RELATED ISSUER 600 0 FOR 600 FOR 19 S000004492 FAST RETAILING CO.,LTD. J1346E100 JP3802300008 11/30/2023 Appoint a Corporate Auditor Tanaka, Tomohiro AUDIT-RELATED ISSUER 600 0 FOR 600 FOR 19 S000004492 FEDEX CORPORATION 31428X106 US31428X1063 9/21/2023 Election of Directors Marvin R. Ellison DIRECTOR ELECTIONS ISSUER 400 0 FOR 400 FOR 19 S000004493 FEDEX CORPORATION 31428X106 US31428X1063 9/21/2023 Election of Directors Stephen E. Gorman DIRECTOR ELECTIONS ISSUER 400 0 FOR 400 FOR 19 S000004493 FEDEX CORPORATION 31428X106 US31428X1063 9/21/2023 Election of Directors Susan Patricia Griffith DIRECTOR ELECTIONS ISSUER 400 0 FOR 400 FOR 19 S000004493 FEDEX CORPORATION 31428X106 US31428X1063 9/21/2023 Election of Directors Amy B. Lane DIRECTOR ELECTIONS ISSUER 400 0 FOR 400 FOR 19 S000004493 FEDEX CORPORATION 31428X106 US31428X1063 9/21/2023 Election of Directors R. Brad Martin DIRECTOR ELECTIONS ISSUER 400 0 FOR 400 FOR 19 S000004493 FEDEX CORPORATION 31428X106 US31428X1063 9/21/2023 Election of Directors Nancy A. Norton DIRECTOR ELECTIONS ISSUER 400 0 FOR 400 FOR 19 S000004493 FEDEX CORPORATION 31428X106 US31428X1063 9/21/2023 Election of Directors Frederick P. Perpall DIRECTOR ELECTIONS ISSUER 400 0 FOR 400 FOR 19 S000004493 FEDEX CORPORATION 31428X106 US31428X1063 9/21/2023 Election of Directors Joshua Cooper Ramo DIRECTOR ELECTIONS ISSUER 400 0 FOR 400 FOR 19 S000004493 FEDEX CORPORATION 31428X106 US31428X1063 9/21/2023 Election of Directors Susan C. Schwab DIRECTOR ELECTIONS ISSUER 400 0 FOR 400 FOR 19 S000004493 FEDEX CORPORATION 31428X106 US31428X1063 9/21/2023 Election of Directors Frederick W. Smith DIRECTOR ELECTIONS ISSUER 400 0 FOR 400 FOR 19 S000004493 FEDEX CORPORATION 31428X106 US31428X1063 9/21/2023 Election of Directors David P. Steiner DIRECTOR ELECTIONS ISSUER 400 0 FOR 400 FOR 19 S000004493 FEDEX CORPORATION 31428X106 US31428X1063 9/21/2023 Election of Directors Rajesh Subramaniam DIRECTOR ELECTIONS ISSUER 400 0 FOR 400 FOR 19 S000004493 FEDEX CORPORATION 31428X106 US31428X1063 9/21/2023 Election of Directors Paul S. Walsh DIRECTOR ELECTIONS ISSUER 400 0 FOR 400 FOR 19 S000004493 FEDEX CORPORATION 31428X106 US31428X1063 9/21/2023 Advisory vote to approve named executive officer compensation SECTION 14A SAY-ON-PAY VOTES ISSUER 400 0 FOR 400 FOR 19 S000004493 FEDEX CORPORATION 31428X106 US31428X1063 9/21/2023 Advisory vote on the frequency of future advisory votes on executive compensation SECTION 14A SAY-ON-PAY VOTES ISSUER 400 0 2 YEARS 400 AGAINST 19 S000004493 FEDEX CORPORATION 31428X106 US31428X1063 9/21/2023 Ratify the appointment of Ernst & Young LLP as FedEx's independent registered public accounting firm for fiscal year 2024 AUDIT-RELATED ISSUER 400 0 FOR 400 FOR 19 S000004493 FEDEX CORPORATION 31428X106 US31428X1063 9/21/2023 Stockholder proposal regarding amendment to clawback policy COMPENSATION SECURITY HOLDER 400 0 AGAINST 400 FOR 19 S000004493 FEDEX CORPORATION 31428X106 US31428X1063 9/21/2023 Stockholder proposal regarding a "Just Transition" report ENVIRONMENT OR CLIMATE SECURITY HOLDER 400 0 AGAINST 400 FOR 19 S000004493 FEDEX CORPORATION 31428X106 US31428X1063 9/21/2023 Stockholder proposal regarding paid sick leave disclosure OTHER SOCIAL ISSUES SECURITY HOLDER 400 0 AGAINST 400 FOR 19 S000004493 FEDEX CORPORATION 31428X106 US31428X1063 9/21/2023 Stockholder proposal regarding a report on climate risk associated with retirement plan options ENVIRONMENT OR CLIMATE SECURITY HOLDER 400 0 AGAINST 400 FOR 19 S000004493 FIRSTRAND LTD S5202Z131 ZAE000066304 11/30/2023 RE-ELECTION OF DIRECTOR OF THE COMPANY: Z ROSCHERR DIRECTOR ELECTIONS ISSUER 17700 0 FOR 17700 FOR 19 S000034335 FIRSTRAND LTD S5202Z131 ZAE000066304 11/30/2023 RE-ELECTION OF DIRECTOR OF THE COMPANY : T WINTERBOER DIRECTOR ELECTIONS ISSUER 17700 0 FOR 17700 FOR 19 S000034335 FIRSTRAND LTD S5202Z131 ZAE000066304 11/30/2023 VACANCY FILLED BY DIRECTOR DURING THE YEAR: TC ISAACS DIRECTOR ELECTIONS ISSUER 17700 0 FOR 17700 FOR 19 S000034335 FIRSTRAND LTD S5202Z131 ZAE000066304 11/30/2023 APPOINTMENT OF ERNST & YOUNG INC. AS EXTERNAL AUDITOR AUDIT-RELATED ISSUER 17700 0 FOR 17700 FOR 19 S000034335 FIRSTRAND LTD S5202Z131 ZAE000066304 11/30/2023 APPOINTMENT OF PRICEWATERHOUSECOOPERS INC. AS EXTERNAL AUDITOR AUDIT-RELATED ISSUER 17700 0 FOR 17700 FOR 19 S000034335 FIRSTRAND LTD S5202Z131 ZAE000066304 11/30/2023 GENERAL AUTHORITY TO ISSUE AUTHORISED BUT UNISSUED ORDINARY SHARES FOR CASH CAPITAL STRUCTURE ISSUER 17700 0 FOR 17700 FOR 19 S000034335 FIRSTRAND LTD S5202Z131 ZAE000066304 11/30/2023 SIGNING AUTHORITY TO DIRECTOR AND/OR GROUP COMPANY SECRETARY CORPORATE GOVERNANCE ISSUER 17700 0 FOR 17700 FOR 19 S000034335 FIRSTRAND LTD S5202Z131 ZAE000066304 11/30/2023 ADVISORY ENDORSEMENT ON A NON-BINDING BASIS FOR THE REMUNERATION POLICY COMPENSATION CORPORATE GOVERNANCE ISSUER 17700 0 FOR 17700 FOR 19 S000034335 FIRSTRAND LTD S5202Z131 ZAE000066304 11/30/2023 ADVISORY ENDORSEMENT ON A NON-BINDING BASIS FOR THE REMUNERATION IMPLEMENTATION REPORT SECTION 14A SAY-ON-PAY VOTES ISSUER 17700 0 FOR 17700 FOR 19 S000034335 FIRSTRAND LTD S5202Z131 ZAE000066304 11/30/2023 GENERAL AUTHORITY TO REPURCHASE ORDINARY SHARES CAPITAL STRUCTURE ISSUER 17700 0 FOR 17700 FOR 19 S000034335 FIRSTRAND LTD S5202Z131 ZAE000066304 11/30/2023 FINANCIAL ASSISTANCE TO DIRECTORS AND PRESCRIBED OFFICERS AS EMPLOYEE SHARE SCHEME BENEFICIARIES CAPITAL STRUCTURE ISSUER 17700 0 FOR 17700 FOR 19 S000034335 FIRSTRAND LTD S5202Z131 ZAE000066304 11/30/2023 FINANCIAL ASSISTANCE TO RELATED AND INTERRELATED ENTITIES CAPITAL STRUCTURE ISSUER 17700 0 FOR 17700 FOR 19 S000034335 FIRSTRAND LTD S5202Z131 ZAE000066304 11/30/2023 REMUNERATION OF NON-EXECUTIVE DIRECTORS WITH EFFECT FROM 1 DECEMBER 2023 COMPENSATION ISSUER 17700 0 FOR 17700 FOR 19 S000034335 FLETCHER BUILDING LTD Q3915B105 NZFBUE0001S0 10/27/2023 THAT BRUCE HASSALL BE RE-ELECTED AS A DIRECTOR OF THE COMPANY DIRECTOR ELECTIONS ISSUER 50000 0 FOR 50000 FOR 19 S000004491 FLETCHER BUILDING LTD Q3915B105 NZFBUE0001S0 10/27/2023 THAT BARBARA CHAPMAN BE RE-ELECTED AS A DIRECTOR OF THE COMPANY DIRECTOR ELECTIONS ISSUER 50000 0 FOR 50000 FOR 19 S000004491 FLETCHER BUILDING LTD Q3915B105 NZFBUE0001S0 10/27/2023 THAT MARTIN BRYDON BE RE-ELECTED AS A DIRECTOR OF THE COMPANY DIRECTOR ELECTIONS ISSUER 50000 0 FOR 50000 FOR 19 S000004491 FLETCHER BUILDING LTD Q3915B105 NZFBUE0001S0 10/27/2023 THAT SANDRA DODDS BE ELECTED AS A DIRECTOR OF THE COMPANY DIRECTOR ELECTIONS ISSUER 50000 0 FOR 50000 FOR 19 S000004491 FLETCHER BUILDING LTD Q3915B105 NZFBUE0001S0 10/27/2023 THAT THE DIRECTORS BE AUTHORISED TO FIX THE FEES AND EXPENSES OF THE AUDITOR AUDIT-RELATED ISSUER 50000 0 FOR 50000 FOR 19 S000004491 FREIGHTWAYS GROUP LIMITED Q3956J108 NZFREE0001S0 10/26/2023 THAT MARK RUSHWORTH BE RE-ELECTED AS A DIRECTOR OF FREIGHTWAYS DIRECTOR ELECTIONS ISSUER 103540 0 FOR 103540 FOR 19 S000004491 FREIGHTWAYS GROUP LIMITED Q3956J108 NZFREE0001S0 10/26/2023 THAT PETER KEAN BE RE-ELECTED AS A DIRECTOR OF FREIGHTWAYS DIRECTOR ELECTIONS ISSUER 103540 0 FOR 103540 FOR 19 S000004491 FREIGHTWAYS GROUP LIMITED Q3956J108 NZFREE0001S0 10/26/2023 THAT THE TOTAL QUANTUM OF THE ANNUAL DIRECTORS' FEE POOL BE INCREASED BY NZD107,855 FROM AN AGGREGATE OF NZD857,145 TO AN AGGREGATE OF NZD965,000, SUCH AGGREGATE AMOUNT TO BE DIVIDED AMONGST THE DIRECTORS AS THEY DEEM APPROPRIATE COMPENSATION ISSUER 103540 0 FOR 103540 FOR 19 S000004491 FREIGHTWAYS GROUP LIMITED Q3956J108 NZFREE0001S0 10/26/2023 THAT THE DIRECTORS ARE AUTHORISED TO FIX THE AUDITORS' REMUNERATION AUDIT-RELATED ISSUER 103540 0 FOR 103540 FOR 19 S000004491 GLADSTONE LAND CORPORATION 376549101 US3765491010 5/9/2024 Election of Directors: Michela A. English. DIRECTOR ELECTIONS ISSUER 9700 0 FOR 9700 FOR 19 S000004494 GLADSTONE LAND CORPORATION 376549101 US3765491010 5/9/2024 Election of Directors: Anthony W. Parker DIRECTOR ELECTIONS ISSUER 9700 0 FOR 9700 FOR 19 S000004494 GLADSTONE LAND CORPORATION 376549101 US3765491010 5/9/2024 To ratify our Audit Committee's selection of PricewaterhouseCoopers LLP as our independent registered public accounting firm for our fiscal year ending December 31, 2024 AUDIT-RELATED ISSUER 9700 0 FOR 9700 FOR 19 S000004494 GLOBAL SELF STORAGE, INC. 37955N106 US37955N1063 6/5/2024 Election of Directors: George B. Langa DIRECTOR ELECTIONS ISSUER 39000 0 FOR 39000 FOR 19 S000004494 GLOBAL SELF STORAGE, INC. 37955N106 US37955N1063 6/5/2024 Election of Directors: Thomas B. Winmill, Esq. DIRECTOR ELECTIONS ISSUER 39000 0 FOR 39000 FOR 19 S000004494 GLOBAL SELF STORAGE, INC. 37955N106 US37955N1063 6/5/2024 Election of Directors: Mark C. Winmill DIRECTOR ELECTIONS ISSUER 39000 0 FOR 39000 FOR 19 S000004494 GLOBAL SELF STORAGE, INC. 37955N106 US37955N1063 6/5/2024 Election of Directors: Russell E. Burke III DIRECTOR ELECTIONS ISSUER 39000 0 FOR 39000 FOR 19 S000004494 GLOBAL SELF STORAGE, INC. 37955N106 US37955N1063 6/5/2024 Election of Directors: William C. Zachary DIRECTOR ELECTIONS ISSUER 39000 0 FOR 39000 FOR 19 S000004494 GLOBAL SELF STORAGE, INC. 37955N106 US37955N1063 6/5/2024 Election of Directors: Sally C. Carroll, Esq. DIRECTOR ELECTIONS ISSUER 39000 0 FOR 39000 FOR 19 S000004494 GLOBAL SELF STORAGE, INC. 37955N106 US37955N1063 6/5/2024 To ratify the appointment of RSM US LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2024 AUDIT-RELATED ISSUER 39000 0 FOR 39000 FOR 19 S000004494 GLOBAL SELF STORAGE, INC. 37955N106 US37955N1063 6/5/2024 To approve, on a non-binding, advisory basis, the Company's executive compensation SECTION 14A SAY-ON-PAY VOTES ISSUER 39000 0 FOR 39000 FOR 19 S000004494 GOLD FIELDS LIMITED 38059T106 US38059T1060 5/30/2024 Appointment of PwC as the auditors of the Company AUDIT-RELATED ISSUER 8200 0 FOR 8200 FOR 19 S000034335 GOLD FIELDS LIMITED 38059T106 US38059T1060 5/30/2024 Election of a director: Mr MJ Fraser DIRECTOR ELECTIONS ISSUER 8200 0 FOR 8200 FOR 19 S000034335 GOLD FIELDS LIMITED 38059T106 US38059T1060 5/30/2024 Election of a director: Mr CAT Smit DIRECTOR ELECTIONS ISSUER 8200 0 FOR 8200 FOR 19 S000034335 GOLD FIELDS LIMITED 38059T106 US38059T1060 5/30/2024 Re-election of a director: Mr SP Reid DIRECTOR ELECTIONS ISSUER 8200 0 FOR 8200 FOR 19 S000034335 GOLD FIELDS LIMITED 38059T106 US38059T1060 5/30/2024 Re-election of a member and Chairperson of the Audit Committee: Ms PG Sibiya CORPORATE GOVERNANCE ISSUER 8200 0 FOR 8200 FOR 19 S000034335 GOLD FIELDS LIMITED 38059T106 US38059T1060 5/30/2024 Re-election of a member of the Audit Committee: Mr A Andani CORPORATE GOVERNANCE ISSUER 8200 0 FOR 8200 FOR 19 S000034335 GOLD FIELDS LIMITED 38059T106 US38059T1060 5/30/2024 Re-election of a member of the Audit Committee: Mr PJ Bacchus CORPORATE GOVERNANCE ISSUER 8200 0 FOR 8200 FOR 19 S000034335 GOLD FIELDS LIMITED 38059T106 US38059T1060 5/30/2024 Election of a member of the Audit Committee: Mr CAT Smit CORPORATE GOVERNANCE ISSUER 8200 0 FOR 8200 FOR 19 S000034335 GOLD FIELDS LIMITED 38059T106 US38059T1060 5/30/2024 Approval for the issue of authorised but unissued ordinary shares CAPITAL STRUCTURE ISSUER 8200 0 FOR 8200 FOR 19 S000034335 GOLD FIELDS LIMITED 38059T106 US38059T1060 5/30/2024 Advisory endorsement of the Remuneration Policy COMPENSATION CORPORATE GOVERNANCE ISSUER 8200 0 FOR 8200 FOR 19 S000034335 GOLD FIELDS LIMITED 38059T106 US38059T1060 5/30/2024 Advisory endorsement of the Remuneration Implementation Report SECTION 14A SAY-ON-PAY VOTES ISSUER 8200 0 FOR 8200 FOR 19 S000034335 GOLD FIELDS LIMITED 38059T106 US38059T1060 5/30/2024 Approval for the issuing of equity securities for cash CAPITAL STRUCTURE ISSUER 8200 0 FOR 8200 FOR 19 S000034335 GOLD FIELDS LIMITED 38059T106 US38059T1060 5/30/2024 Approval of the remuneration of NEDs COMPENSATION ISSUER 8200 0 FOR 8200 FOR 19 S000034335 GOLD FIELDS LIMITED 38059T106 US38059T1060 5/30/2024 The Chairperson of the Board (all-inclusive fee) COMPENSATION ISSUER 8200 0 FOR 8200 FOR 19 S000034335 GOLD FIELDS LIMITED 38059T106 US38059T1060 5/30/2024 The Lead Independent Director of the Board (all-inclusive fee) COMPENSATION ISSUER 8200 0 FOR 8200 FOR 19 S000034335 GOLD FIELDS LIMITED 38059T106 US38059T1060 5/30/2024 Members of the Board (excluding the Chairperson and Lead Independent Director of the Board) COMPENSATION ISSUER 8200 0 FOR 8200 FOR 19 S000034335 GOLD FIELDS LIMITED 38059T106 US38059T1060 5/30/2024 The Chairperson of the Audit Committee COMPENSATION ISSUER 8200 0 FOR 8200 FOR 19 S000034335 GOLD FIELDS LIMITED 38059T106 US38059T1060 5/30/2024 The Chairpersons of the Capital Projects, Control and Review Committee; Nominating and Governance Committee; Remuneration Committee; Risk Committee; Social, Ethics and Transformation Committee; and Safety, Health and Sustainable Development Committee (excluding the Chairperson and Lead Independent Director of the Board) COMPENSATION ISSUER 8200 0 FOR 8200 FOR 19 S000034335 GOLD FIELDS LIMITED 38059T106 US38059T1060 5/30/2024 Members of the Audit Committee (excluding the Chairperson of the Audit Committee and Lead Independent Director of the Board) COMPENSATION ISSUER 8200 0 FOR 8200 FOR 19 S000034335 GOLD FIELDS LIMITED 38059T106 US38059T1060 5/30/2024 Members of the Capital Projects, Control and Review Committee; Nominating and Governance Committee; Remuneration Committee; Risk Committee; Social, Ethics and Transformation Committee; and Safety, Health and Sustainable Development Committee (excluding the Chairpersons of these Committees), Chairperson and Lead Independent Director of the Board) COMPENSATION ISSUER 8200 0 FOR 8200 FOR 19 S000034335 GOLD FIELDS LIMITED 38059T106 US38059T1060 5/30/2024 The Chairperson of the Strategy and Investment Committee COMPENSATION ISSUER 8200 0 FOR 8200 FOR 19 S000034335 GOLD FIELDS LIMITED 38059T106 US38059T1060 5/30/2024 Members of the Strategy and Investment Committee COMPENSATION ISSUER 8200 0 FOR 8200 FOR 19 S000034335 GOLD FIELDS LIMITED 38059T106 US38059T1060 5/30/2024 Approval for the Company to grant inter-Group financial assistance in terms of sections 44 and 45 of the Companies Act CAPITAL STRUCTURE ISSUER 8200 0 FOR 8200 FOR 19 S000034335 GOLD FIELDS LIMITED 38059T106 US38059T1060 5/30/2024 Acquisition of the Company's own shares CAPITAL STRUCTURE ISSUER 8200 0 FOR 8200 FOR 19 S000034335 GREEN CROSS HEALTH LTD Q4351Y104 NZBDOE0001S8 7/31/2023 THAT ANDREW BAGNALL BE RE-ELECTED AS A DIRECTOR OF THE COMPANY DIRECTOR ELECTIONS ISSUER 181796 0 FOR 181796 FOR 19 S000004491 GREEN CROSS HEALTH LTD Q4351Y104 NZBDOE0001S8 7/31/2023 THAT CAROLYN STEELE BE RE-ELECTED AS A DIRECTOR OF THE COMPANY DIRECTOR ELECTIONS ISSUER 181796 0 FOR 181796 FOR 19 S000004491 GREEN CROSS HEALTH LTD Q4351Y104 NZBDOE0001S8 7/31/2023 TO AUTHORISE THE DIRECTORS TO FIX THE REMUNERATION OF THE AUDITOR FOR THE ENSUING YEAR AUDIT-RELATED ISSUER 181796 0 FOR 181796 FOR 19 S000004491 GRINDROD LTD S3302L128 ZAE000072328 5/23/2024 RE-ELECTION OF NON-EXECUTIVE DIRECTOR RETIRING BY ROTATION - WJ GRINDROD DIRECTOR ELECTIONS ISSUER 160000 0 FOR 160000 FOR 19 S000034335 GRINDROD LTD S3302L128 ZAE000072328 5/23/2024 RE-ELECTION OF NON-EXECUTIVE DIRECTOR RETIRING BY ROTATION - D MALIK DIRECTOR ELECTIONS ISSUER 160000 0 FOR 160000 FOR 19 S000034335 GRINDROD LTD S3302L128 ZAE000072328 5/23/2024 ELECTION OF MEMBER AND APPOINTMENT OF CHAIR OF THE AUDIT COMMITTEE - ZP ZATU MOLOI CHAIR CORPORATE GOVERNANCE ISSUER 160000 0 FOR 160000 FOR 19 S000034335 GRINDROD LTD S3302L128 ZAE000072328 5/23/2024 ELECTION OF MEMBER AND APPOINTMENT OF CHAIR OF THE AUDIT COMMITTEE - D MALIK- SUBJECT TO PASSING ORDINARY RESOLUTION 1.2 CORPORATE GOVERNANCE ISSUER 160000 0 FOR 160000 FOR 19 S000034335 GRINDROD LTD S3302L128 ZAE000072328 5/23/2024 ELECTION OF MEMBER AND APPOINTMENT OF CHAIR OF THE AUDIT COMMITTEE - B MAGARA CORPORATE GOVERNANCE ISSUER 160000 0 FOR 160000 FOR 19 S000034335 GRINDROD LTD S3302L128 ZAE000072328 5/23/2024 APPOINTMENT OF INDEPENDENT AUDITORS AND THE DESIGNATED AUDIT PARTNER - APPOINTMENT OF PWC AS INDEPENDENT AUDITORS AUDIT-RELATED ISSUER 160000 0 FOR 160000 FOR 19 S000034335 GRINDROD LTD S3302L128 ZAE000072328 5/23/2024 APPOINTMENT OF INDEPENDENT AUDITORS AND THE DESIGNATED AUDIT PARTNER - APPOINTMENT OF N NDIWENI AS DESIGNATED AUDIT PARTNER AUDIT-RELATED ISSUER 160000 0 FOR 160000 FOR 19 S000034335 GRINDROD LTD S3302L128 ZAE000072328 5/23/2024 GENERAL AUTHORITY TO DIRECTORS TO ALLOT AND ISSUE ORDINARY SHARES CAPITAL STRUCTURE ISSUER 160000 0 FOR 160000 FOR 19 S000034335 GRINDROD LTD S3302L128 ZAE000072328 5/23/2024 GENERAL AUTHORITY TO ISSUE ORDINARY SHARES FOR CASH CAPITAL STRUCTURE ISSUER 160000 0 FOR 160000 FOR 19 S000034335 GRINDROD LTD S3302L128 ZAE000072328 5/23/2024 AMENDMENT TO THE GRINDROD LIMITED FORFEITABLE SHARE PLAN COMPENSATION ISSUER 160000 0 FOR 160000 FOR 19 S000034335 GRINDROD LTD S3302L128 ZAE000072328 5/23/2024 APPROVAL OF NON-EXECUTIVE DIRECTORS FEES COMPENSATION ISSUER 160000 0 FOR 160000 FOR 19 S000034335 GRINDROD LTD S3302L128 ZAE000072328 5/23/2024 GENERAL AUTHORITY TO PROVIDE FINANCIAL ASSISTANCE IN TERMS OF SECTION 44 OF THE ACT CAPITAL STRUCTURE ISSUER 160000 0 FOR 160000 FOR 19 S000034335 GRINDROD LTD S3302L128 ZAE000072328 5/23/2024 GENERAL AUTHORITY TO PROVIDE FINANCIAL ASSISTANCE IN TERMS OF SECTION 45 OF THE ACT CAPITAL STRUCTURE ISSUER 160000 0 FOR 160000 FOR 19 S000034335 GRINDROD LTD S3302L128 ZAE000072328 5/23/2024 GENERAL REPURCHASE OF GRINDRODS ORDINARY SHARES CAPITAL STRUCTURE ISSUER 160000 0 FOR 160000 FOR 19 S000034335 GRINDROD LTD S3302L128 ZAE000072328 5/23/2024 NON-BINDING ADVISORY VOTE - CONFIRMATION OF THE GROUP REMUNERATION POLICY COMPENSATION CORPORATE GOVERNANCE ISSUER 160000 0 FOR 160000 FOR 19 S000034335 GRINDROD LTD S3302L128 ZAE000072328 5/23/2024 NON-BINDING ADVISORY VOTE - CONFIRMATION OF THE GROUP IMPLEMENTATION REPORT SECTION 14A SAY-ON-PAY VOTES ISSUER 160000 0 FOR 160000 FOR 19 S000034335 GROUP 1 AUTOMOTIVE, INC. 398905109 US3989051095 5/15/2024 Election of Directors Carin M. Barth DIRECTOR ELECTIONS ISSUER 2800 0 FOR 2800 FOR 19 S000004493 GROUP 1 AUTOMOTIVE, INC. 398905109 US3989051095 5/15/2024 Election of Directors Daryl A. Kenningham DIRECTOR ELECTIONS ISSUER 2800 0 FOR 2800 FOR 19 S000004493 GROUP 1 AUTOMOTIVE, INC. 398905109 US3989051095 5/15/2024 Election of Directors Steven C. Mizell DIRECTOR ELECTIONS ISSUER 2800 0 FOR 2800 FOR 19 S000004493 GROUP 1 AUTOMOTIVE, INC. 398905109 US3989051095 5/15/2024 Election of Directors Lincoln Pereira Filho DIRECTOR ELECTIONS ISSUER 2800 0 FOR 2800 FOR 19 S000004493 GROUP 1 AUTOMOTIVE, INC. 398905109 US3989051095 5/15/2024 Election of Directors Stephen D. Quinn DIRECTOR ELECTIONS ISSUER 2800 0 FOR 2800 FOR 19 S000004493 GROUP 1 AUTOMOTIVE, INC. 398905109 US3989051095 5/15/2024 Election of Directors Steven P. Stanbrook DIRECTOR ELECTIONS ISSUER 2800 0 FOR 2800 FOR 19 S000004493 GROUP 1 AUTOMOTIVE, INC. 398905109 US3989051095 5/15/2024 Election of Directors Charles L. Szews DIRECTOR ELECTIONS ISSUER 2800 0 FOR 2800 FOR 19 S000004493 GROUP 1 AUTOMOTIVE, INC. 398905109 US3989051095 5/15/2024 Election of Directors Anne Taylor DIRECTOR ELECTIONS ISSUER 2800 0 FOR 2800 FOR 19 S000004493 GROUP 1 AUTOMOTIVE, INC. 398905109 US3989051095 5/15/2024 Election of Directors MaryAnn Wright DIRECTOR ELECTIONS ISSUER 2800 0 FOR 2800 FOR 19 S000004493 GROUP 1 AUTOMOTIVE, INC. 398905109 US3989051095 5/15/2024 Advisory Vote to Approve Executive Compensation SECTION 14A SAY-ON-PAY VOTES ISSUER 2800 0 FOR 2800 FOR 19 S000004493 GROUP 1 AUTOMOTIVE, INC. 398905109 US3989051095 5/15/2024 Ratification of Deloitte & Touche LLP as Independent Registered Public Accounting firm for 2024 AUDIT-RELATED ISSUER 2800 0 FOR 2800 FOR 19 S000004493 GROUP 1 AUTOMOTIVE, INC. 398905109 US3989051095 5/15/2024 Approve 2024 Employee Stock Purchase Plan CAPITAL STRUCTURE ISSUER 2800 0 FOR 2800 FOR 19 S000004493 GROUP 1 AUTOMOTIVE, INC. 398905109 US3989051095 5/15/2024 Approve 2024 Long-Term Incentive Plan COMPENSATION ISSUER 2800 0 FOR 2800 FOR 19 S000004493 GRUPO AEROPORTUARIO DEL SURESTE SA DE CV 40051E202 US40051E2028 4/24/2024 Report of the Chief Executive Officer, in accordance with Article 172 of the General Corporations Law and of Article 44, subsection XI, of the Securities Market Law ("Ley del Mercado de Valores"), accompanied by the independent auditor's report, in connection with the operations and results for the fiscal year ended December 31, 2023, as well as the Board of Directors' opinion on the content of such report. OTHER Receive/Approve Report/Announcement ISSUER 1800 0 FOR 1800 FOR 19 S000004494 GRUPO AEROPORTUARIO DEL SURESTE SA DE CV 40051E202 US40051E2028 4/24/2024 Report of the Board of Directors in accordance with Article 172, subsection b, of the General Corporations Law, which contains the main policies, as well as the accounting and reporting criteria followed in the preparation of the financial information of the Company. OTHER Receive/Approve Report/Announcement ISSUER 1800 0 FOR 1800 FOR 19 S000004494 GRUPO AEROPORTUARIO DEL SURESTE SA DE CV 40051E202 US40051E2028 4/24/2024 Report of the activities and operations in which the Board of Directors intervened, in accordance with Article 28 IV (e) of the Securities Market Law. OTHER Receive/Approve Report/Announcement ISSUER 1800 0 FOR 1800 FOR 19 S000004494 GRUPO AEROPORTUARIO DEL SURESTE SA DE CV 40051E202 US40051E2028 4/24/2024 Individual and consolidated financial statements of the Company for the fiscal year ended December 31, 2023. OTHER Accept Consolidated Financial Statements and Statutory Reports ISSUER 1800 0 FOR 1800 FOR 19 S000004494 GRUPO AEROPORTUARIO DEL SURESTE SA DE CV 40051E202 US40051E2028 4/24/2024 Annual report on the activities carried out by the Audit Committee of the Company in accordance with Article 43 of the Securities Market Law and report on the Company's subsidiaries. OTHER Receive/Approve Report/Announcement ISSUER 1800 0 FOR 1800 FOR 19 S000004494 GRUPO AEROPORTUARIO DEL SURESTE SA DE CV 40051E202 US40051E2028 4/24/2024 Report on compliance with the tax obligations of the Company for the fiscal year ended December 31, 2022, in accordance with Article 76, section XIX of the Income Tax Law ("Ley del Impuesto sobre la Renta"). OTHER Receive/Approve Report/Announcement ISSUER 1800 0 FOR 1800 FOR 19 S000004494 GRUPO AEROPORTUARIO DEL SURESTE SA DE CV 40051E202 US40051E2028 4/24/2024 Proposal for increase of the legal reserve by Ps. 1.18 CAPITAL STRUCTURE ISSUER 1800 0 FOR 1800 FOR 19 S000004494 GRUPO AEROPORTUARIO DEL SURESTE SA DE CV 40051E202 US40051E2028 4/24/2024 Proposal by the Board of Directors to pay an ordinary net dividend in cash from accumulated retained earnings in the amount of $10.926 (ten pesos and ninety-two point six cents, Mexican legal tender), payable in May 2024, as well as an extraordinary net dividend in cash from accumulated retained earnings in the amount of $10.00 (ten pesos and zero cents, Mexican legal tender), payable in June 2024, for each of the ordinary "B" and "BB" Series shares CAPITAL STRUCTURE ISSUER 1800 0 FOR 1800 FOR 19 S000004494 GRUPO AEROPORTUARIO DEL SURESTE SA DE CV 40051E202 US40051E2028 4/24/2024 Proposal and, if applicable, approval of the amount of Ps. 3,937,700,403.12 as the maximum amount that may be used by the Company to repurchase its shares in 2024 pursuant to Article 56 of the Securities Market Law; proposal and, if applicable, approval of the provisions and policies regarding the repurchase of Company shares. CAPITAL STRUCTURE ISSUER 1800 0 FOR 1800 FOR 19 S000004494 GRUPO AEROPORTUARIO DEL SURESTE SA DE CV 40051E202 US40051E2028 4/24/2024 Administration by the Board of Directors and the Chief Executive Officer for the fiscal year of 2023 CORPORATE GOVERNANCE ISSUER 1800 0 FOR 1800 FOR 19 S000004494 GRUPO AEROPORTUARIO DEL SURESTE SA DE CV 40051E202 US40051E2028 4/24/2024 Appointment or ratification, as applicable, of the person who comprise or will comprise the Board of Directors of the Company, once assessed as independent: Fernando Chico Pardo (President) DIRECTOR ELECTIONS ISSUER 1800 0 FOR 1800 FOR 19 S000004494 GRUPO AEROPORTUARIO DEL SURESTE SA DE CV 40051E202 US40051E2028 4/24/2024 Appointment or ratification, as applicable, of the person who comprise or will comprise the Board of Directors of the Company, once assessed as independent: José Antonio Pérez Antón DIRECTOR ELECTIONS ISSUER 1800 0 FOR 1800 FOR 19 S000004494 GRUPO AEROPORTUARIO DEL SURESTE SA DE CV 40051E202 US40051E2028 4/24/2024 Appointment or ratification, as applicable, of the person who comprise or will comprise the Board of Directors of the Company, once assessed as independent: Pablo Chico Hernández DIRECTOR ELECTIONS ISSUER 1800 0 FOR 1800 FOR 19 S000004494 GRUPO AEROPORTUARIO DEL SURESTE SA DE CV 40051E202 US40051E2028 4/24/2024 Appointment or ratification, as applicable, of the person who comprise or will comprise the Board of Directors of the Company, once assessed as independent: Aurelio Pérez Alonso DIRECTOR ELECTIONS ISSUER 1800 0 FOR 1800 FOR 19 S000004494 GRUPO AEROPORTUARIO DEL SURESTE SA DE CV 40051E202 US40051E2028 4/24/2024 Appointment or ratification, as applicable, of the person who comprise or will comprise the Board of Directors of the Company, once assessed as independent: Rasmus Christiansen DIRECTOR ELECTIONS ISSUER 1800 0 FOR 1800 FOR 19 S000004494 GRUPO AEROPORTUARIO DEL SURESTE SA DE CV 40051E202 US40051E2028 4/24/2024 Appointment or ratification, as applicable, of the person who comprise or will comprise the Board of Directors of the Company, once assessed as independent: Francisco Garza Zambrano DIRECTOR ELECTIONS ISSUER 1800 0 FOR 1800 FOR 19 S000004494 GRUPO AEROPORTUARIO DEL SURESTE SA DE CV 40051E202 US40051E2028 4/24/2024 Appointment or ratification, as applicable, of the person who comprise or will comprise the Board of Directors of the Company, once assessed as independent: Ricardo Guajardo Touché DIRECTOR ELECTIONS ISSUER 1800 0 FOR 1800 FOR 19 S000004494 GRUPO AEROPORTUARIO DEL SURESTE SA DE CV 40051E202 US40051E2028 4/24/2024 Appointment or ratification, as applicable, of the person who comprise or will comprise the Board of Directors of the Company, once assessed as independent: Guillermo Ortiz Martínez DIRECTOR ELECTIONS ISSUER 1800 0 FOR 1800 FOR 19 S000004494 GRUPO AEROPORTUARIO DEL SURESTE SA DE CV 40051E202 US40051E2028 4/24/2024 Appointment or ratification, as applicable, of the person who comprise or will comprise the Board of Directors of the Company, once assessed as independent: Bárbara Garza Lagüera Gonda DIRECTOR ELECTIONS ISSUER 1800 0 FOR 1800 FOR 19 S000004494 GRUPO AEROPORTUARIO DEL SURESTE SA DE CV 40051E202 US40051E2028 4/24/2024 Appointment or ratification, as applicable, of the person who comprise or will comprise the Board of Directors of the Company, once assessed as independent: Heliane Steden DIRECTOR ELECTIONS ISSUER 1800 0 FOR 1800 FOR 19 S000004494 GRUPO AEROPORTUARIO DEL SURESTE SA DE CV 40051E202 US40051E2028 4/24/2024 Appointment or ratification, as applicable, of the person who comprise or will comprise the Board of Directors of the Company, once assessed as independent: Diana M. Chavez DIRECTOR ELECTIONS ISSUER 1800 0 FOR 1800 FOR 19 S000004494 GRUPO AEROPORTUARIO DEL SURESTE SA DE CV 40051E202 US40051E2028 4/24/2024 Appointment or ratification, as applicable, of the person who comprise or will comprise the Board of Directors of the Company, once assessed as independent: Rafael Robles Miaja (Secretary) CORPORATE GOVERNANCE ISSUER 1800 0 FOR 1800 FOR 19 S000004494 GRUPO AEROPORTUARIO DEL SURESTE SA DE CV 40051E202 US40051E2028 4/24/2024 Appointment or ratification, as applicable, of the person who comprise or will comprise the Board of Directors of the Company, once assessed as independent: Ana María Poblanno Chanona (Deputy Secretary) CORPORATE GOVERNANCE ISSUER 1800 0 FOR 1800 FOR 19 S000004494 GRUPO AEROPORTUARIO DEL SURESTE SA DE CV 40051E202 US40051E2028 4/24/2024 Appointment or ratification, as applicable, of the Chairperson of the Audit Committee: Ricardo Guajardo Touché CORPORATE GOVERNANCE ISSUER 1800 0 FOR 1800 FOR 19 S000004494 GRUPO AEROPORTUARIO DEL SURESTE SA DE CV 40051E202 US40051E2028 4/24/2024 Appointment or ratification, as applicable, of the person who serve or will serve on the Nominations and Compensations Committee of the Company: Bárbara Garza Lagüera Gonda (President) CORPORATE GOVERNANCE ISSUER 1800 0 FOR 1800 FOR 19 S000004494 GRUPO AEROPORTUARIO DEL SURESTE SA DE CV 40051E202 US40051E2028 4/24/2024 Appointment or ratification, as applicable, of the person who serve or will serve on the Nominations and Compensations Committee of the Company: Fernando Chico Pardo CORPORATE GOVERNANCE ISSUER 1800 0 FOR 1800 FOR 19 S000004494 GRUPO AEROPORTUARIO DEL SURESTE SA DE CV 40051E202 US40051E2028 4/24/2024 Appointment or ratification, as applicable, of the person who serve or will serve on the Nominations and Compensations Committee of the Company: José Antonio Pérez Antón CORPORATE GOVERNANCE ISSUER 1800 0 FOR 1800 FOR 19 S000004494 GRUPO AEROPORTUARIO DEL SURESTE SA DE CV 40051E202 US40051E2028 4/24/2024 Determination of corresponding compensations: Board of Directors: Ps. 90,000.00 (net of taxes in Mexican legal tender) COMPENSATION ISSUER 1800 0 FOR 1800 FOR 19 S000004494 GRUPO AEROPORTUARIO DEL SURESTE SA DE CV 40051E202 US40051E2028 4/24/2024 Determination of corresponding compensations: Operations Committee: Ps. 90,000.00 (net of taxes in Mexican legal tender) COMPENSATION ISSUER 1800 0 FOR 1800 FOR 19 S000004494 GRUPO AEROPORTUARIO DEL SURESTE SA DE CV 40051E202 US40051E2028 4/24/2024 Determination of corresponding compensations: Nominations & Compensations Committee: Ps. 90,000.00 (net of taxes in Mexican legal tender) COMPENSATION ISSUER 1800 0 FOR 1800 FOR 19 S000004494 GRUPO AEROPORTUARIO DEL SURESTE SA DE CV 40051E202 US40051E2028 4/24/2024 Determination of corresponding compensations: Audit Committee: Ps. 125,000.00 (net of taxes in Mexican legal tender) COMPENSATION ISSUER 1800 0 FOR 1800 FOR 19 S000004494 GRUPO AEROPORTUARIO DEL SURESTE SA DE CV 40051E202 US40051E2028 4/24/2024 Determination of corresponding compensations: Acquisitions & Contracts Committee: Ps. 30,000.00 (case net of taxes in Mexican legal tender) COMPENSATION ISSUER 1800 0 FOR 1800 FOR 19 S000004494 GRUPO AEROPORTUARIO DEL SURESTE SA DE CV 40051E202 US40051E2028 4/24/2024 Appointment of delegates in order to enact the resolutions adopted at the Meeting and, if applicable, to formalize such resolutions: Claudio R. Góngora Morales CORPORATE GOVERNANCE ISSUER 1800 0 FOR 1800 FOR 19 S000004494 GRUPO AEROPORTUARIO DEL SURESTE SA DE CV 40051E202 US40051E2028 4/24/2024 Appointment of delegates in order to enact the resolutions adopted at the Meeting and, if applicable, to formalize such resolutions: Rafael Robles Miaja CORPORATE GOVERNANCE ISSUER 1800 0 FOR 1800 FOR 19 S000004494 GRUPO AEROPORTUARIO DEL SURESTE SA DE CV 40051E202 US40051E2028 4/24/2024 Appointment of delegates in order to enact the resolutions adopted at the Meeting and, if applicable, to formalize such resolutions: Ana Maria Poblanno Chanona CORPORATE GOVERNANCE ISSUER 1800 0 FOR 1800 FOR 19 S000004494 HALEON PLC 405552100 US4055521003 5/8/2024 To receive the Annual Report & Accounts. OTHER Accept Financial Statements and Statutory Reports ISSUER 8500 0 FOR 8500 FOR 19 S000004493 HALEON PLC 405552100 US4055521003 5/8/2024 To approve the Directors' Remuneration Report. SECTION 14A SAY-ON-PAY VOTES ISSUER 8500 0 FOR 8500 FOR 19 S000004493 HALEON PLC 405552100 US4055521003 5/8/2024 To declare a final dividend. CAPITAL STRUCTURE ISSUER 8500 0 FOR 8500 FOR 19 S000004493 HALEON PLC 405552100 US4055521003 5/8/2024 To re-elect Sir Dave Lewis DIRECTOR ELECTIONS ISSUER 8500 0 FOR 8500 FOR 19 S000004493 HALEON PLC 405552100 US4055521003 5/8/2024 To re-elect Brian McNamara DIRECTOR ELECTIONS ISSUER 8500 0 FOR 8500 FOR 19 S000004493 HALEON PLC 405552100 US4055521003 5/8/2024 To re-elect Tobias Hestler DIRECTOR ELECTIONS ISSUER 8500 0 FOR 8500 FOR 19 S000004493 HALEON PLC 405552100 US4055521003 5/8/2024 To re-elect Manvinder Singh (Vindi) Banga DIRECTOR ELECTIONS ISSUER 8500 0 FOR 8500 FOR 19 S000004493 HALEON PLC 405552100 US4055521003 5/8/2024 To re-elect Marie-Anne Aymerich DIRECTOR ELECTIONS ISSUER 8500 0 FOR 8500 FOR 19 S000004493 HALEON PLC 405552100 US4055521003 5/8/2024 To re-elect Tracy Clarke DIRECTOR ELECTIONS ISSUER 8500 0 FOR 8500 FOR 19 S000004493 HALEON PLC 405552100 US4055521003 5/8/2024 To re-elect Dame Vivienne Cox DIRECTOR ELECTIONS ISSUER 8500 0 FOR 8500 FOR 19 S000004493 HALEON PLC 405552100 US4055521003 5/8/2024 To re-elect Asmita Dubey DIRECTOR ELECTIONS ISSUER 8500 0 FOR 8500 FOR 19 S000004493 HALEON PLC 405552100 US4055521003 5/8/2024 To re-elect Deirdre Mahlan DIRECTOR ELECTIONS ISSUER 8500 0 FOR 8500 FOR 19 S000004493 HALEON PLC 405552100 US4055521003 5/8/2024 To re-elect David Denton DIRECTOR ELECTIONS ISSUER 8500 0 FOR 8500 FOR 19 S000004493 HALEON PLC 405552100 US4055521003 5/8/2024 To re-elect Bryan Supran DIRECTOR ELECTIONS ISSUER 8500 0 FOR 8500 FOR 19 S000004493 HALEON PLC 405552100 US4055521003 5/8/2024 To re-appoint KPMG as auditor of Haleon plc AUDIT-RELATED ISSUER 8500 0 FOR 8500 FOR 19 S000004493 HALEON PLC 405552100 US4055521003 5/8/2024 To authorise the Audit & Risk Committee to set the auditor's remuneration. AUDIT-RELATED ISSUER 8500 0 FOR 8500 FOR 19 S000004493 HALEON PLC 405552100 US4055521003 5/8/2024 To authorise the Company to make political donations. OTHER SOCIAL ISSUES ISSUER 8500 0 FOR 8500 FOR 19 S000004493 HALEON PLC 405552100 US4055521003 5/8/2024 To authorise the Directors to allot ordinary shares. CAPITAL STRUCTURE ISSUER 8500 0 FOR 8500 FOR 19 S000004493 HALEON PLC 405552100 US4055521003 5/8/2024 General authority to disapply pre-emption rights (Special Resolution) CAPITAL STRUCTURE ISSUER 8500 0 FOR 8500 FOR 19 S000004493 HALEON PLC 405552100 US4055521003 5/8/2024 Additional authority to disapply pre-emption rights (Special Resolution) CAPITAL STRUCTURE ISSUER 8500 0 FOR 8500 FOR 19 S000004493 HALEON PLC 405552100 US4055521003 5/8/2024 To authorise a 14-day notice period for general meetings (Special Resolution) CORPORATE GOVERNANCE ISSUER 8500 0 FOR 8500 FOR 19 S000004493 HALEON PLC 405552100 US4055521003 5/8/2024 To authorise the Company to purchase its own shares (Special Resolution) CAPITAL STRUCTURE ISSUER 8500 0 FOR 8500 FOR 19 S000004493 HALEON PLC 405552100 US4055521003 5/8/2024 Authority to make off-market purchases of own sharesfrom Pfizer (Special Resolution) CAPITAL STRUCTURE ISSUER 8500 0 FOR 8500 FOR 19 S000004493 HANKYU HANSHIN HOLDINGS,INC. J18439109 JP3774200004 6/14/2024 Approve Appropriation of Surplus CAPITAL STRUCTURE ISSUER 4400 0 FOR 4400 FOR 19 S000004492 HANKYU HANSHIN HOLDINGS,INC. J18439109 JP3774200004 6/14/2024 Appoint a Director who is not Audit and Supervisory Committee Member Sumi, Kazuo DIRECTOR ELECTIONS ISSUER 4400 0 FOR 4400 FOR 19 S000004492 HANKYU HANSHIN HOLDINGS,INC. J18439109 JP3774200004 6/14/2024 Appoint a Director who is not Audit and Supervisory Committee Member Shimada, Yasuo DIRECTOR ELECTIONS ISSUER 4400 0 FOR 4400 FOR 19 S000004492 HANKYU HANSHIN HOLDINGS,INC. J18439109 JP3774200004 6/14/2024 Appoint a Director who is not Audit and Supervisory Committee Member Kusu, Yusuke DIRECTOR ELECTIONS ISSUER 4400 0 FOR 4400 FOR 19 S000004492 HANKYU HANSHIN HOLDINGS,INC. J18439109 JP3774200004 6/14/2024 Appoint a Director who is not Audit and Supervisory Committee Member Endo, Noriko DIRECTOR ELECTIONS ISSUER 4400 0 FOR 4400 FOR 19 S000004492 HANKYU HANSHIN HOLDINGS,INC. J18439109 JP3774200004 6/14/2024 Appoint a Director who is not Audit and Supervisory Committee Member Tsuru, Yuki DIRECTOR ELECTIONS ISSUER 4400 0 FOR 4400 FOR 19 S000004492 HANKYU HANSHIN HOLDINGS,INC. J18439109 JP3774200004 6/14/2024 Appoint a Director who is not Audit and Supervisory Committee Member Kobayashi, Mitsuyoshi DIRECTOR ELECTIONS ISSUER 4400 0 FOR 4400 FOR 19 S000004492 HANKYU HANSHIN HOLDINGS,INC. J18439109 JP3774200004 6/14/2024 Appoint a Director who is not Audit and Supervisory Committee Member Shimatani, Yoshishige DIRECTOR ELECTIONS ISSUER 4400 0 FOR 4400 FOR 19 S000004492 HANKYU HANSHIN HOLDINGS,INC. J18439109 JP3774200004 6/14/2024 Appoint a Director who is not Audit and Supervisory Committee Member Araki, Naoya DIRECTOR ELECTIONS ISSUER 4400 0 FOR 4400 FOR 19 S000004492 HANKYU HANSHIN HOLDINGS,INC. J18439109 JP3774200004 6/14/2024 Appoint a Director who is Audit and Supervisory Committee Member Komiyama, Michiari DIRECTOR ELECTIONS ISSUER 4400 0 FOR 4400 FOR 19 S000004492 HANKYU HANSHIN HOLDINGS,INC. J18439109 JP3774200004 6/14/2024 Appoint a Director who is Audit and Supervisory Committee Member Takahashi, Yuko DIRECTOR ELECTIONS ISSUER 4400 0 FOR 4400 FOR 19 S000004492 HANKYU HANSHIN HOLDINGS,INC. J18439109 JP3774200004 6/14/2024 Appoint a Director who is Audit and Supervisory Committee Member Hashimoto, Kazunori DIRECTOR ELECTIONS ISSUER 4400 0 FOR 4400 FOR 19 S000004492 HANKYU HANSHIN HOLDINGS,INC. J18439109 JP3774200004 6/14/2024 Appoint a Substitute Director who is Audit and Supervisory Committee Member Tsuru, Yuki DIRECTOR ELECTIONS ISSUER 4400 0 FOR 4400 FOR 19 S000004492 HANNON ARMSTRONG SUSTAINABLE INFRA CAPTL 41068X100 US41068X1000 6/6/2024 The election as directors of all of the nominees (or the individual nominees listed below except as marked to the contrary to the right): Jeffrey W. Eckel DIRECTOR ELECTIONS ISSUER 15200 0 FOR 15200 FOR 19 S000004494 HANNON ARMSTRONG SUSTAINABLE INFRA CAPTL 41068X100 US41068X1000 6/6/2024 The election as directors of all of the nominees (or the individual nominees listed below except as marked to the contrary to the right): Lizabeth A. Ardisana DIRECTOR ELECTIONS ISSUER 15200 0 FOR 15200 FOR 19 S000004494 HANNON ARMSTRONG SUSTAINABLE INFRA CAPTL 41068X100 US41068X1000 6/6/2024 The election as directors of all of the nominees (or the individual nominees listed below except as marked to the contrary to the right): Clarence D. Armbrister DIRECTOR ELECTIONS ISSUER 15200 0 FOR 15200 FOR 19 S000004494 HANNON ARMSTRONG SUSTAINABLE INFRA CAPTL 41068X100 US41068X1000 6/6/2024 The election as directors of all of the nominees (or the individual nominees listed below except as marked to the contrary to the right): Teresa M. Brenner DIRECTOR ELECTIONS ISSUER 15200 0 FOR 15200 FOR 19 S000004494 HANNON ARMSTRONG SUSTAINABLE INFRA CAPTL 41068X100 US41068X1000 6/6/2024 The election as directors of all of the nominees (or the individual nominees listed below except as marked to the contrary to the right): Nancy C. Floyd DIRECTOR ELECTIONS ISSUER 15200 0 FOR 15200 FOR 19 S000004494 HANNON ARMSTRONG SUSTAINABLE INFRA CAPTL 41068X100 US41068X1000 6/6/2024 The election as directors of all of the nominees (or the individual nominees listed below except as marked to the contrary to the right): Jeffrey A. Lipson DIRECTOR ELECTIONS ISSUER 15200 0 FOR 15200 FOR 19 S000004494 HANNON ARMSTRONG SUSTAINABLE INFRA CAPTL 41068X100 US41068X1000 6/6/2024 The election as directors of all of the nominees (or the individual nominees listed below except as marked to the contrary to the right): Charles M. O'Neil DIRECTOR ELECTIONS ISSUER 15200 0 FOR 15200 FOR 19 S000004494 HANNON ARMSTRONG SUSTAINABLE INFRA CAPTL 41068X100 US41068X1000 6/6/2024 The election as directors of all of the nominees (or the individual nominees listed below except as marked to the contrary to the right): Richard J. Osborne DIRECTOR ELECTIONS ISSUER 15200 0 FOR 15200 FOR 19 S000004494 HANNON ARMSTRONG SUSTAINABLE INFRA CAPTL 41068X100 US41068X1000 6/6/2024 The election as directors of all of the nominees (or the individual nominees listed below except as marked to the contrary to the right): Steven G. Osgood DIRECTOR ELECTIONS ISSUER 15200 0 FOR 15200 FOR 19 S000004494 HANNON ARMSTRONG SUSTAINABLE INFRA CAPTL 41068X100 US41068X1000 6/6/2024 The election as directors of all of the nominees (or the individual nominees listed below except as marked to the contrary to the right): Kimberly A. Reed DIRECTOR ELECTIONS ISSUER 15200 0 FOR 15200 FOR 19 S000004494 HANNON ARMSTRONG SUSTAINABLE INFRA CAPTL 41068X100 US41068X1000 6/6/2024 The ratification of the appointment of Ernst & Young LLP as the Company's Independent registered public accounting firm for the fiscal year ending December 31, 2024 AUDIT-RELATED ISSUER 15200 0 FOR 15200 FOR 19 S000004494 HANNON ARMSTRONG SUSTAINABLE INFRA CAPTL 41068X100 US41068X1000 6/6/2024 The advisory approval of the compensation of the Named Executive Officers as described in the Compensation Discussion and Analysis, the compensation tables and other narrative disclosure in the proxy statement SECTION 14A SAY-ON-PAY VOTES ISSUER 15200 0 FOR 15200 FOR 19 S000004494 HANNON ARMSTRONG SUSTAINABLE INFRA CAPTL 41068X100 US41068X1000 6/6/2024 The conversion of the Company from a Maryland corporation to a Delaware corporation under the name "HA Sustainable Infrastructure Capital, Inc." in accordance with the Plan of Conversion attached to the proxy statement CAPITAL STRUCTURE COMPENSATION ISSUER 15200 0 FOR 15200 FOR 19 S000004494 HARLEYSVILLE FINANCIAL CORPORATION 41284E100 US41284E1001 1/24/2024 Election of Director for a three year term: Thomas D. Clemens DIRECTOR ELECTIONS ISSUER 8675 0 FOR 8675 FOR 19 S000004494 HARLEYSVILLE FINANCIAL CORPORATION 41284E100 US41284E1001 1/24/2024 Election of Director for a three year term: George W. Meschter DIRECTOR ELECTIONS ISSUER 8675 0 FOR 8675 FOR 19 S000004494 HARLEYSVILLE FINANCIAL CORPORATION 41284E100 US41284E1001 1/24/2024 Election of Director for a three year term: James L. Rittenhouse DIRECTOR ELECTIONS ISSUER 8675 0 FOR 8675 FOR 19 S000004494 HARLEYSVILLE FINANCIAL CORPORATION 41284E100 US41284E1001 1/24/2024 Proposal to ratify the appointment of S.R. Snodgrass, A.C. as the Company's independent public accounting firm for the year ending September 30, 2024. AUDIT-RELATED ISSUER 8675 0 FOR 8675 FOR 19 S000004494 HITACHI,LTD. J20454112 JP3788600009 6/21/2024 Appoint a Director Ihara, Katsumi DIRECTOR ELECTIONS ISSUER 2500 0 FOR 2500 FOR 19 S000004492 HITACHI,LTD. J20454112 JP3788600009 6/21/2024 Appoint a Director Ravi Venkatesan DIRECTOR ELECTIONS ISSUER 2500 0 FOR 2500 FOR 19 S000004492 HITACHI,LTD. J20454112 JP3788600009 6/21/2024 Appoint a Director Sugawara, Ikuro DIRECTOR ELECTIONS ISSUER 2500 0 FOR 2500 FOR 19 S000004492 HITACHI,LTD. J20454112 JP3788600009 6/21/2024 Appoint a Director Isabelle Deschamps DIRECTOR ELECTIONS ISSUER 2500 0 FOR 2500 FOR 19 S000004492 HITACHI,LTD. J20454112 JP3788600009 6/21/2024 Appoint a Director Joe Harlan DIRECTOR ELECTIONS ISSUER 2500 0 FOR 2500 FOR 19 S000004492 HITACHI,LTD. J20454112 JP3788600009 6/21/2024 Appoint a Director Louise Pentland DIRECTOR ELECTIONS ISSUER 2500 0 FOR 2500 FOR 19 S000004492 HITACHI,LTD. J20454112 JP3788600009 6/21/2024 Appoint a Director Yamamoto, Takatoshi DIRECTOR ELECTIONS ISSUER 2500 0 FOR 2500 FOR 19 S000004492 HITACHI,LTD. J20454112 JP3788600009 6/21/2024 Appoint a Director Yoshihara, Hiroaki DIRECTOR ELECTIONS ISSUER 2500 0 FOR 2500 FOR 19 S000004492 HITACHI,LTD. J20454112 JP3788600009 6/21/2024 Appoint a Director Helmuth Ludwig DIRECTOR ELECTIONS ISSUER 2500 0 FOR 2500 FOR 19 S000004492 HITACHI,LTD. J20454112 JP3788600009 6/21/2024 Appoint a Director Kojima, Keiji DIRECTOR ELECTIONS ISSUER 2500 0 FOR 2500 FOR 19 S000004492 HITACHI,LTD. J20454112 JP3788600009 6/21/2024 Appoint a Director Nishiyama, Mitsuaki DIRECTOR ELECTIONS ISSUER 2500 0 FOR 2500 FOR 19 S000004492 HITACHI,LTD. J20454112 JP3788600009 6/21/2024 Appoint a Director Higashihara, Toshiaki DIRECTOR ELECTIONS ISSUER 2500 0 FOR 2500 FOR 19 S000004492 HONDA MOTOR CO., LTD. 438128308 US4381283088 6/19/2024 Election of Director: Toshihiro Mibe DIRECTOR ELECTIONS ISSUER 1400 0 FOR 1400 FOR 19 S000004492 HONDA MOTOR CO., LTD. 438128308 US4381283088 6/19/2024 Election of Director: Shinji Aoyama DIRECTOR ELECTIONS ISSUER 1400 0 FOR 1400 FOR 19 S000004492 HONDA MOTOR CO., LTD. 438128308 US4381283088 6/19/2024 Election of Director: Noriya Kaihara DIRECTOR ELECTIONS ISSUER 1400 0 FOR 1400 FOR 19 S000004492 HONDA MOTOR CO., LTD. 438128308 US4381283088 6/19/2024 Election of Director: Eiji Fujimura DIRECTOR ELECTIONS ISSUER 1400 0 FOR 1400 FOR 19 S000004492 HONDA MOTOR CO., LTD. 438128308 US4381283088 6/19/2024 Election of Director: Asako Suzuki DIRECTOR ELECTIONS ISSUER 1400 0 FOR 1400 FOR 19 S000004492 HONDA MOTOR CO., LTD. 438128308 US4381283088 6/19/2024 Election of Director: Jiro Morisawa DIRECTOR ELECTIONS ISSUER 1400 0 FOR 1400 FOR 19 S000004492 HONDA MOTOR CO., LTD. 438128308 US4381283088 6/19/2024 Election of Director: Kunihiko Sakai DIRECTOR ELECTIONS ISSUER 1400 0 FOR 1400 FOR 19 S000004492 HONDA MOTOR CO., LTD. 438128308 US4381283088 6/19/2024 Election of Director: Fumiya Kokubu DIRECTOR ELECTIONS ISSUER 1400 0 FOR 1400 FOR 19 S000004492 HONDA MOTOR CO., LTD. 438128308 US4381283088 6/19/2024 Election of Director: Yoichiro Ogawa DIRECTOR ELECTIONS ISSUER 1400 0 FOR 1400 FOR 19 S000004492 HONDA MOTOR CO., LTD. 438128308 US4381283088 6/19/2024 Election of Director: Kazuhiro Higashi DIRECTOR ELECTIONS ISSUER 1400 0 FOR 1400 FOR 19 S000004492 HONDA MOTOR CO., LTD. 438128308 US4381283088 6/19/2024 Election of Director: Ryoko Nagata DIRECTOR ELECTIONS ISSUER 1400 0 FOR 1400 FOR 19 S000004492 HONDA MOTOR CO., LTD. 438128308 US4381283088 6/19/2024 Election of Director: Mika Agatsuma DIRECTOR ELECTIONS ISSUER 1400 0 FOR 1400 FOR 19 S000004492 HOYA CORPORATION J22848105 JP3837800006 6/27/2024 Appoint a Director Yoshihara, Hiroaki DIRECTOR ELECTIONS ISSUER 2200 0 FOR 2200 FOR 19 S000004492 HOYA CORPORATION J22848105 JP3837800006 6/27/2024 Appoint a Director Abe, Yasuyuki DIRECTOR ELECTIONS ISSUER 2200 0 FOR 2200 FOR 19 S000004492 HOYA CORPORATION J22848105 JP3837800006 6/27/2024 Appoint a Director Hasegawa, Takayo DIRECTOR ELECTIONS ISSUER 2200 0 FOR 2200 FOR 19 S000004492 HOYA CORPORATION J22848105 JP3837800006 6/27/2024 Appoint a Director Nishimura, Mika DIRECTOR ELECTIONS ISSUER 2200 0 FOR 2200 FOR 19 S000004492 HOYA CORPORATION J22848105 JP3837800006 6/27/2024 Appoint a Director Sato, Mototsugu DIRECTOR ELECTIONS ISSUER 2200 0 FOR 2200 FOR 19 S000004492 HOYA CORPORATION J22848105 JP3837800006 6/27/2024 Appoint a Director Ikeda, Eiichiro DIRECTOR ELECTIONS ISSUER 2200 0 FOR 2200 FOR 19 S000004492 HOYA CORPORATION J22848105 JP3837800006 6/27/2024 Appoint a Director Hirooka, Ryo DIRECTOR ELECTIONS ISSUER 2200 0 FOR 2200 FOR 19 S000004492 IKEGPS GROUP LTD Q4874R107 NZIKEE0001S9 9/29/2023 THAT THE DIRECTORS OF THE COMPANY ARE AUTHORISED TO FIX THE AUDITORS REMUNERATION AUDIT-RELATED ISSUER 831366 0 FOR 831366 FOR 19 S000004491 IKEGPS GROUP LTD Q4874R107 NZIKEE0001S9 9/29/2023 THAT MR ALEX KNOWLES, WHO RETIRES BY ROTATION AND IS ELIGIBLE FOR RE-ELECTION, IS RE-ELECTED AS A DIRECTOR OF IKEGPS GROUP LIMITED DIRECTOR ELECTIONS ISSUER 831366 0 FOR 831366 FOR 19 S000004491 IMPALA PLATINUM HOLDINGS LTD S37840113 ZAE000083648 10/30/2023 APPOINTMENT OF EXTERNAL AUDITORS: DELOITTE & TOUCHE AUDIT-RELATED ISSUER 12500 0 FOR 12500 FOR 19 S000034335 IMPALA PLATINUM HOLDINGS LTD S37840113 ZAE000083648 10/30/2023 RE-ELECTION AND ELECTION OF DIRECTOR: THANDI ORLEYN DIRECTOR ELECTIONS ISSUER 12500 0 FOR 12500 FOR 19 S000034335 IMPALA PLATINUM HOLDINGS LTD S37840113 ZAE000083648 10/30/2023 RE-ELECTION AND ELECTION OF DIRECTOR: BOITUMELO KOSHANE DIRECTOR ELECTIONS ISSUER 12500 0 FOR 12500 FOR 19 S000034335 IMPALA PLATINUM HOLDINGS LTD S37840113 ZAE000083648 10/30/2023 RE-ELECTION AND ELECTION OF DIRECTOR: PRESTON SPECKMANN DIRECTOR ELECTIONS ISSUER 12500 0 FOR 12500 FOR 19 S000034335 IMPALA PLATINUM HOLDINGS LTD S37840113 ZAE000083648 10/30/2023 APPOINTMENT MEMBER OF THE AUDIT AND RISK COMMITTEE: DAWN EARP CORPORATE GOVERNANCE ISSUER 12500 0 FOR 12500 FOR 19 S000034335 IMPALA PLATINUM HOLDINGS LTD S37840113 ZAE000083648 10/30/2023 APPOINTMENT MEMBER OF THE AUDIT AND RISK COMMITTEE: RALPH HAVENSTEIN CORPORATE GOVERNANCE ISSUER 12500 0 FOR 12500 FOR 19 S000034335 IMPALA PLATINUM HOLDINGS LTD S37840113 ZAE000083648 10/30/2023 APPOINTMENT MEMBER OF THE AUDIT AND RISK COMMITTEE: MAMETJA MOSHE CORPORATE GOVERNANCE ISSUER 12500 0 FOR 12500 FOR 19 S000034335 IMPALA PLATINUM HOLDINGS LTD S37840113 ZAE000083648 10/30/2023 APPOINTMENT MEMBER OF THE AUDIT AND RISK COMMITTEE: PRESTON SPECKMANN CORPORATE GOVERNANCE ISSUER 12500 0 FOR 12500 FOR 19 S000034335 IMPALA PLATINUM HOLDINGS LTD S37840113 ZAE000083648 10/30/2023 DIRECTORS' AUTHORITY TO IMPLEMENT SPECIAL AND ORDINARY RESOLUTIONS CORPORATE GOVERNANCE ISSUER 12500 0 FOR 12500 FOR 19 S000034335 IMPALA PLATINUM HOLDINGS LTD S37840113 ZAE000083648 10/30/2023 ENDORSEMENT OF THE COMPANY'S REMUNERATION POLICY COMPENSATION CORPORATE GOVERNANCE ISSUER 12500 0 FOR 12500 FOR 19 S000034335 IMPALA PLATINUM HOLDINGS LTD S37840113 ZAE000083648 10/30/2023 ENDORSEMENT OF THE COMPANY'S REMUNERATION IMPLEMENTATION REPORT SECTION 14A SAY-ON-PAY VOTES ISSUER 12500 0 FOR 12500 FOR 19 S000034335 IMPALA PLATINUM HOLDINGS LTD S37840113 ZAE000083648 10/30/2023 APPROVAL OF NON-EXECUTIVE DIRECTORS' AND COMMITTEE MEMBER REMUNERATION: REMUNERATION OF THE CHAIRPERSON OF THE BOARD COMPENSATION ISSUER 12500 0 FOR 12500 FOR 19 S000034335 IMPALA PLATINUM HOLDINGS LTD S37840113 ZAE000083648 10/30/2023 APPROVAL OF NON-EXECUTIVE DIRECTORS' AND COMMITTEE MEMBER REMUNERATION: REMUNERATION OF THE LEAD INDEPENDENT DIRECTOR COMPENSATION ISSUER 12500 0 FOR 12500 FOR 19 S000034335 IMPALA PLATINUM HOLDINGS LTD S37840113 ZAE000083648 10/30/2023 APPROVAL OF NON-EXECUTIVE DIRECTORS' AND COMMITTEE MEMBER REMUNERATION: REMUNERATION OF NON-EXECUTIVE DIRECTORS COMPENSATION ISSUER 12500 0 FOR 12500 FOR 19 S000034335 IMPALA PLATINUM HOLDINGS LTD S37840113 ZAE000083648 10/30/2023 APPROVAL OF NON-EXECUTIVE DIRECTORS' AND COMMITTEE MEMBER REMUNERATION: REMUNERATION OF AUDIT AND RISK COMMITTEE CHAIRPERSON COMPENSATION ISSUER 12500 0 FOR 12500 FOR 19 S000034335 IMPALA PLATINUM HOLDINGS LTD S37840113 ZAE000083648 10/30/2023 APPROVAL OF NON-EXECUTIVE DIRECTORS' AND COMMITTEE MEMBER REMUNERATION: REMUNERATION OF AUDIT AND RISK COMMITTEE MEMBER COMPENSATION ISSUER 12500 0 FOR 12500 FOR 19 S000034335 IMPALA PLATINUM HOLDINGS LTD S37840113 ZAE000083648 10/30/2023 APPROVAL OF NON-EXECUTIVE DIRECTORS' AND COMMITTEE MEMBER REMUNERATION: REMUNERATION OF SOCIAL, TRANSFORMATION AND REMUNERATION COMMITTEE CHAIRPERSON COMPENSATION ISSUER 12500 0 FOR 12500 FOR 19 S000034335 IMPALA PLATINUM HOLDINGS LTD S37840113 ZAE000083648 10/30/2023 APPROVAL OF NON-EXECUTIVE DIRECTORS' AND COMMITTEE MEMBER REMUNERATION: REMUNERATION OF SOCIAL, TRANSFORMATION AND REMUNERATION COMMITTEE MEMBER COMPENSATION ISSUER 12500 0 FOR 12500 FOR 19 S000034335 IMPALA PLATINUM HOLDINGS LTD S37840113 ZAE000083648 10/30/2023 APPROVAL OF NON-EXECUTIVE DIRECTORS' AND COMMITTEE MEMBER REMUNERATION: REMUNERATION OF NOMINATION, GOVERNANCE AND ETHICS COMMITTEE CHAIRPERSON COMPENSATION ISSUER 12500 0 FOR 12500 FOR 19 S000034335 IMPALA PLATINUM HOLDINGS LTD S37840113 ZAE000083648 10/30/2023 APPROVAL OF NON-EXECUTIVE DIRECTORS' AND COMMITTEE MEMBER REMUNERATION: REMUNERATION OF NOMINATION, GOVERNANCE AND ETHICS COMMITTEE MEMBER COMPENSATION ISSUER 12500 0 FOR 12500 FOR 19 S000034335 IMPALA PLATINUM HOLDINGS LTD S37840113 ZAE000083648 10/30/2023 APPROVAL OF NON-EXECUTIVE DIRECTORS' AND COMMITTEE MEMBER REMUNERATION: REMUNERATION OF HEALTH, SAFETY AND ENVIRONMENT COMMITTEE CHAIRPERSON COMPENSATION ISSUER 12500 0 FOR 12500 FOR 19 S000034335 IMPALA PLATINUM HOLDINGS LTD S37840113 ZAE000083648 10/30/2023 APPROVAL OF NON-EXECUTIVE DIRECTORS' AND COMMITTEE MEMBER REMUNERATION: REMUNERATION OF HEALTH, SAFETY AND ENVIRONMENT COMMITTEE MEMBER COMPENSATION ISSUER 12500 0 FOR 12500 FOR 19 S000034335 IMPALA PLATINUM HOLDINGS LTD S37840113 ZAE000083648 10/30/2023 APPROVAL OF NON-EXECUTIVE DIRECTORS' AND COMMITTEE MEMBER REMUNERATION: REMUNERATION OF STRATEGY AND INVESTMENT COMMITTEE CHAIRPERSON COMPENSATION ISSUER 12500 0 FOR 12500 FOR 19 S000034335 IMPALA PLATINUM HOLDINGS LTD S37840113 ZAE000083648 10/30/2023 APPROVAL OF NON-EXECUTIVE DIRECTORS' AND COMMITTEE MEMBER REMUNERATION: REMUNERATION OF STRATEGY AND INVESTMENT COMMITTEE MEMBER COMPENSATION ISSUER 12500 0 FOR 12500 FOR 19 S000034335 IMPALA PLATINUM HOLDINGS LTD S37840113 ZAE000083648 10/30/2023 APPROVAL OF NON-EXECUTIVE DIRECTORS' AND COMMITTEE MEMBER REMUNERATION: REMUNERATION FOR AD-HOC MEETINGS FEES PER ADDITIONAL BOARD OR COMMITTEE MEETING COMPENSATION ISSUER 12500 0 FOR 12500 FOR 19 S000034335 IMPALA PLATINUM HOLDINGS LTD S37840113 ZAE000083648 10/30/2023 AUTHORITY TO PROVIDE FINANCIAL ASSISTANCE CAPITAL STRUCTURE ISSUER 12500 0 FOR 12500 FOR 19 S000034335 IMPALA PLATINUM HOLDINGS LTD S37840113 ZAE000083648 10/30/2023 INCREASE OF AUTHORISED BUT UNISSUED SHARE CAPITAL AND AMENDMENT TO MOI CAPITAL STRUCTURE ISSUER 12500 0 FOR 12500 FOR 19 S000034335 IMPALA PLATINUM HOLDINGS LTD S37840113 ZAE000083648 10/30/2023 REPURCHASE OF COMPANY'S SHARES BY COMPANY OR SUBSIDIARY CAPITAL STRUCTURE ISSUER 12500 0 FOR 12500 FOR 19 S000034335 INES CORPORATION J23876105 JP3105000008 6/25/2024 Approve Appropriation of Surplus CAPITAL STRUCTURE ISSUER 10000 0 FOR 10000 FOR 19 S000004492 INES CORPORATION J23876105 JP3105000008 6/25/2024 Amend Articles to: Change Company Location CORPORATE GOVERNANCE ISSUER 10000 0 FOR 10000 FOR 19 S000004492 INES CORPORATION J23876105 JP3105000008 6/25/2024 Appoint a Director who is not Audit and Supervisory Committee Member Hattori, Shuji DIRECTOR ELECTIONS ISSUER 10000 0 FOR 10000 FOR 19 S000004492 INES CORPORATION J23876105 JP3105000008 6/25/2024 Appoint a Director who is not Audit and Supervisory Committee Member Tsukahara, Susumu DIRECTOR ELECTIONS ISSUER 10000 0 FOR 10000 FOR 19 S000004492 INES CORPORATION J23876105 JP3105000008 6/25/2024 Appoint a Director who is not Audit and Supervisory Committee Member Takada, Koji DIRECTOR ELECTIONS ISSUER 10000 0 FOR 10000 FOR 19 S000004492 INES CORPORATION J23876105 JP3105000008 6/25/2024 Appoint a Director who is not Audit and Supervisory Committee Member Suzuki, Reiko DIRECTOR ELECTIONS ISSUER 10000 0 FOR 10000 FOR 19 S000004492 INES CORPORATION J23876105 JP3105000008 6/25/2024 Appoint a Director who is not Audit and Supervisory Committee Member Qun Jin DIRECTOR ELECTIONS ISSUER 10000 0 FOR 10000 FOR 19 S000004492 INES CORPORATION J23876105 JP3105000008 6/25/2024 Appoint a Director who is not Audit and Supervisory Committee Member Murakami, Kanako DIRECTOR ELECTIONS ISSUER 10000 0 FOR 10000 FOR 19 S000004492 INES CORPORATION J23876105 JP3105000008 6/25/2024 Appoint a Director who is not Audit and Supervisory Committee Member Sato, Nobuyuki DIRECTOR ELECTIONS ISSUER 10000 0 FOR 10000 FOR 19 S000004492 INES CORPORATION J23876105 JP3105000008 6/25/2024 Appoint a Director who is not Audit and Supervisory Committee Member Morisaki, Takashi DIRECTOR ELECTIONS ISSUER 10000 0 FOR 10000 FOR 19 S000004492 INFRATIL LTD Q4933Q124 NZIFTE0003S3 8/17/2023 THAT PETER SPRINGFORD BE RE-ELECTED AS A DIRECTOR OF INFRATIL DIRECTOR ELECTIONS ISSUER 208975 0 FOR 208975 FOR 19 S000004491 INFRATIL LTD Q4933Q124 NZIFTE0003S3 8/17/2023 THAT ANNE URLWIN BE ELECTED AS A DIRECTOR OF INFRATIL DIRECTOR ELECTIONS ISSUER 208975 0 FOR 208975 FOR 19 S000004491 INFRATIL LTD Q4933Q124 NZIFTE0003S3 8/17/2023 THAT INFRATIL BE AUTHORISED TO ISSUE TO MORRISON & CO INFRASTRUCTURE MANAGEMENT LIMITED (MORRISON & CO), WITHIN THE TIME, IN THE MANNER, AND AT THE PRICE, PRESCRIBED IN THE MANAGEMENT AGREEMENT, SUCH NUMBER OF FULLY PAID ORDINARY SHARES IN INFRATIL (SHARES) AS IS REQUIRED TO PAY ALL OR SUCH PORTION OF THE THIRD INSTALMENT OF THE 2022 INCENTIVE FEE (TO THE EXTENT PAYABLE) AS THE BOARD ELECTS TO PAY BY THE ISSUE OF SHARES (2022 SCRIP OPTION), AND THE BOARD BE AUTHORISED TO TAKE ALL ACTIONS AND ENTER INTO ANY AGREEMENTS AND OTHER DOCUMENTS ON INFRATILS BEHALF THAT THE BOARD CONSIDERS NECESSARY TO COMPLETE THE 2022 SCRIP OPTION CAPITAL STRUCTURE ISSUER 208975 0 FOR 208975 FOR 19 S000004491 INFRATIL LTD Q4933Q124 NZIFTE0003S3 8/17/2023 THAT INFRATIL BE AUTHORISED TO ISSUE TO MORRISON & CO INFRASTRUCTURE MANAGEMENT LIMITED (MORRISON & CO), WITHIN THE TIME, IN THE MANNER, AND AT THE PRICE, PRESCRIBED IN THE MANAGEMENT AGREEMENT, SUCH NUMBER OF FULLY PAID ORDINARY SHARES IN INFRATIL (SHARES) AS IS REQUIRED TO PAY ALL OR SUCH PORTION OF THE SECOND INSTALMENT OF THE 2023 INCENTIVE FEE (TO THE EXTENT PAYABLE) AS THE BOARD ELECTS TO PAY BY THE ISSUE OF SHARES (2023 SCRIP OPTION), AND THE BOARD BE AUTHORISED TO TAKE ALL ACTIONS AND ENTER INTO ANY AGREEMENTS AND OTHER DOCUMENTS ON INFRATILS BEHALF THAT THE BOARD CONSIDERS NECESSARY TO COMPLETE THE 2023 SCRIP OPTION CAPITAL STRUCTURE ISSUER 208975 0 FOR 208975 FOR 19 S000004491 INFRATIL LTD Q4933Q124 NZIFTE0003S3 8/17/2023 THAT THE MAXIMUM AGGREGATE REMUNERATION POOL AVAILABLE FOR PAYMENT TO ALL DIRECTORS (IN THEIR CAPACITY AS A DIRECTOR OF INFRATIL AND CERTAIN OF ITS SUBSIDIARIES) FOR EACH FINANCIAL YEAR COMMENCING ON OR AFTER 1 APRIL 2023, BE INCREASED BY NZD196,125 FROM NZD1,329,375 TO NZD1,525,500 PER ANNUM (PLUS GST OR VAT, AS APPROPRIATE), TO BE DIVIDED AMONG THE DIRECTORS AS THE BOARD DETERMINES COMPENSATION ISSUER 208975 0 FOR 208975 FOR 19 S000004491 INFRATIL LTD Q4933Q124 NZIFTE0003S3 8/17/2023 THAT THE BOARD BE AUTHORISED TO FIX THE AUDITORS REMUNERATION AUDIT-RELATED ISSUER 208975 0 FOR 208975 FOR 19 S000004491 INPEX CORPORATION J2467E101 JP3294460005 3/26/2024 Approve Appropriation of Surplus CAPITAL STRUCTURE ISSUER 3500 0 FOR 3500 FOR 19 S000004492 INPEX CORPORATION J2467E101 JP3294460005 3/26/2024 Appoint a Director Ueda, Takayuki DIRECTOR ELECTIONS ISSUER 3500 0 FOR 3500 FOR 19 S000004492 INPEX CORPORATION J2467E101 JP3294460005 3/26/2024 Appoint a Director Kawano, Kenji DIRECTOR ELECTIONS ISSUER 3500 0 FOR 3500 FOR 19 S000004492 INPEX CORPORATION J2467E101 JP3294460005 3/26/2024 Appoint a Director Okawa, Hitoshi DIRECTOR ELECTIONS ISSUER 3500 0 FOR 3500 FOR 19 S000004492 INPEX CORPORATION J2467E101 JP3294460005 3/26/2024 Appoint a Director Yamada, Daisuke DIRECTOR ELECTIONS ISSUER 3500 0 FOR 3500 FOR 19 S000004492 INPEX CORPORATION J2467E101 JP3294460005 3/26/2024 Appoint a Director Takimoto, Toshiaki DIRECTOR ELECTIONS ISSUER 3500 0 FOR 3500 FOR 19 S000004492 INPEX CORPORATION J2467E101 JP3294460005 3/26/2024 Appoint a Director Yanai, Jun DIRECTOR ELECTIONS ISSUER 3500 0 FOR 3500 FOR 19 S000004492 INPEX CORPORATION J2467E101 JP3294460005 3/26/2024 Appoint a Director Iio, Norinao DIRECTOR ELECTIONS ISSUER 3500 0 FOR 3500 FOR 19 S000004492 INPEX CORPORATION J2467E101 JP3294460005 3/26/2024 Appoint a Director Nishimura, Atsuko DIRECTOR ELECTIONS ISSUER 3500 0 FOR 3500 FOR 19 S000004492 INPEX CORPORATION J2467E101 JP3294460005 3/26/2024 Appoint a Director Nishikawa, Tomoo DIRECTOR ELECTIONS ISSUER 3500 0 FOR 3500 FOR 19 S000004492 INPEX CORPORATION J2467E101 JP3294460005 3/26/2024 Appoint a Director Morimoto, Hideka DIRECTOR ELECTIONS ISSUER 3500 0 FOR 3500 FOR 19 S000004492 INTEGRATED DIAGNOSTICS HOLDINGS PLC G4836Q115 JE00BLKGSR75 5/29/2024 TO RECEIVE AND CONSIDER THE COMPANY'S AUDITED FINANCIAL STATEMENTS, TOGETHER WITH THE REPORTS OF THE DIRECTORS AND THE AUDITOR OTHER Accept Financial Statements and Statutory Reports ISSUER 59000 0 FOR 59000 FOR 19 S000034335 INTEGRATED DIAGNOSTICS HOLDINGS PLC G4836Q115 JE00BLKGSR75 5/29/2024 THAT LORD ANTHONY TUDOR ST JOHN, WHO RETIRES AS A DIRECTOR AND, BEING ELIGIBLE, OFFERS HIMSELF FOR RE-ELECTION AT THE AGM, BE RE-ELECTED DIRECTOR ELECTIONS ISSUER 59000 0 FOR 59000 FOR 19 S000034335 INTEGRATED DIAGNOSTICS HOLDINGS PLC G4836Q115 JE00BLKGSR75 5/29/2024 THAT DR. HEND EL-SHERBINI, WHO RETIRES AS A DIRECTOR AND, BEING ELIGIBLE, OFFERS HERSELF FOR RE-ELECTION AT THE AGM, BE RE-ELECTED DIRECTOR ELECTIONS ISSUER 59000 0 FOR 59000 FOR 19 S000034335 INTEGRATED DIAGNOSTICS HOLDINGS PLC G4836Q115 JE00BLKGSR75 5/29/2024 THAT SHERIF EL ZEINY, WHO WAS APPOINTED TO THE BOARD IN JANUARY 2024 AND OFFERS HIMSELF FOR ELECTION AT THE AGM, BE ELECTED DIRECTOR ELECTIONS ISSUER 59000 0 FOR 59000 FOR 19 S000034335 INTEGRATED DIAGNOSTICS HOLDINGS PLC G4836Q115 JE00BLKGSR75 5/29/2024 THAT RICHARD HENRY PHILLIPS, WHO RETIRES AS A DIRECTOR AND, BEING ELIGIBLE, OFFERS HIMSELF FOR RE-ELECTION AT THE AGM, BE RE-ELECTED DIRECTOR ELECTIONS ISSUER 59000 0 FOR 59000 FOR 19 S000034335 INTEGRATED DIAGNOSTICS HOLDINGS PLC G4836Q115 JE00BLKGSR75 5/29/2024 THAT DAN JOHAN WILMAR OLSSON, WHO RETIRES AS A DIRECTOR AND, BEING ELIGIBLE, OFFERS HIMSELF FOR RE-ELECTION AT THE AGM, BE RE-ELECTED DIRECTOR ELECTIONS ISSUER 59000 0 FOR 59000 FOR 19 S000034335 INTEGRATED DIAGNOSTICS HOLDINGS PLC G4836Q115 JE00BLKGSR75 5/29/2024 THAT HUSSEIN HASSAN CHOUCRI, WHO RETIRES AS A DIRECTOR AND, BEING ELIGIBLE, OFFERS HIMSELF FOR RE-ELECTION AT THE AGM, BE RE-ELECTED DIRECTOR ELECTIONS ISSUER 59000 0 FOR 59000 FOR 19 S000034335 INTEGRATED DIAGNOSTICS HOLDINGS PLC G4836Q115 JE00BLKGSR75 5/29/2024 THAT YVONNE STILLHART, WHO RETIRES AS A DIRECTOR AND, BEING ELIGIBLE, OFFERS HERSELF FOR RE-ELECTION AT THE AGM, BE RE-ELECTED DIRECTOR ELECTIONS ISSUER 59000 0 FOR 59000 FOR 19 S000034335 INTEGRATED DIAGNOSTICS HOLDINGS PLC G4836Q115 JE00BLKGSR75 5/29/2024 TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS AUDITOR TO HOLD OFFICE FROM THE CONCLUSION OF THIS MEETING AUDIT-RELATED ISSUER 59000 0 FOR 59000 FOR 19 S000034335 INTEGRATED DIAGNOSTICS HOLDINGS PLC G4836Q115 JE00BLKGSR75 5/29/2024 TO AUTHORISE THE DIRECTORS TO DETERMINE THE AUDITOR'S REMUNERATION AUDIT-RELATED ISSUER 59000 0 FOR 59000 FOR 19 S000034335 INTEGRATED DIAGNOSTICS HOLDINGS PLC G4836Q115 JE00BLKGSR75 5/29/2024 THAT, THE DIRECTORS ARE AUTHORISED TO ALLOT SHARES AND TO GRANT RIGHTS TO SUBSCRIBE FOR, OR TO CONVERT ANY SECURITY INTO, SHARES IN THE COMPANY CAPITAL STRUCTURE ISSUER 59000 0 FOR 59000 FOR 19 S000034335 INTEGRATED DIAGNOSTICS HOLDINGS PLC G4836Q115 JE00BLKGSR75 5/29/2024 THAT, THE HOLDING BY THE COMPANY OF THE EQUITY SECURITIES PURCHASED TO THE AUTHORITY CONFERRED BY RESOLUTION 15 AS TREASURY SHARES TO BE APPROVED CAPITAL STRUCTURE ISSUER 59000 0 FOR 59000 FOR 19 S000034335 INTEGRATED DIAGNOSTICS HOLDINGS PLC G4836Q115 JE00BLKGSR75 5/29/2024 THAT, THE EXECUTION AND DELIVERY BY THE COMPANY OF ANY DOCUMENTS THAT ARE NECESSARY OR EXPEDIENT BE APPROVED CAPITAL STRUCTURE ISSUER 59000 0 FOR 59000 FOR 19 S000034335 INTEGRATED DIAGNOSTICS HOLDINGS PLC G4836Q115 JE00BLKGSR75 5/29/2024 THAT SUBJECT TO RESOLUTION 11, THE DIRECTORS BE AUTHORISED TO ALLOT EQUITY SECURITIES CAPITAL STRUCTURE ISSUER 59000 0 FOR 59000 FOR 19 S000034335 INTEGRATED DIAGNOSTICS HOLDINGS PLC G4836Q115 JE00BLKGSR75 5/29/2024 THAT, THE COMPANY IS AUTHORISED TO MAKE MARKET PURCHASES OF EQUITY SECURITIES IN THE CAPITAL OF THE COMPANY CAPITAL STRUCTURE ISSUER 59000 0 FOR 59000 FOR 19 S000034335 INTEGRATED DIAGNOSTICS HOLDINGS PLC G4836Q115 JE00BLKGSR75 6/12/2024 THAT, SUBJECT TO THE OTHER RESOLUTIONS, THE COMPANY IS HEREBY AUTHORISED TO DELIST VOLUNTARILY THE COMPANY'S EQUITY SECURITIES FROM THE EGX EXTRAORDINARY TRANSACTIONS ISSUER 59000 0 FOR 59000 FOR 19 S000034335 INTEGRATED DIAGNOSTICS HOLDINGS PLC G4836Q115 JE00BLKGSR75 6/12/2024 THAT, SUBJECT TO THE OTHER RESOLUTIONS, THE COMPANY IS HEREBY AUTHORISED TO MAKE MARKET PURCHASES OF EQUITY SECURITIES CAPITAL STRUCTURE ISSUER 59000 0 FOR 59000 FOR 19 S000034335 INTEGRATED DIAGNOSTICS HOLDINGS PLC G4836Q115 JE00BLKGSR75 6/12/2024 THAT, SUBJECT TO THE OTHER RESOLUTIONS, THE COMPANY IS HEREBY AUTHORISED TO HOLD THE EQUITY SECURITIES PURCHASED AS TREASURY SHARES CAPITAL STRUCTURE ISSUER 59000 0 FOR 59000 FOR 19 S000034335 INTEGRATED DIAGNOSTICS HOLDINGS PLC G4836Q115 JE00BLKGSR75 6/12/2024 THAT, SUBJECT TO THE OTHER RESOLUTIONS, THE COMPANY IS HEREBY AUTHORISED TO EXECUTE AND DELIVER ANY DOCUMENTS IN CONNECTION WITH THE COMPANY HOLDING CORPORATE GOVERNANCE ISSUER 59000 0 FOR 59000 FOR 19 S000034335 INTERCONTINENTAL HOTELS GROUP PLC 45857P806 US45857P8068 5/3/2024 Report and Accounts 2023 OTHER Accept Financial Statements and Statutory Reports ISSUER 6103 0 FOR 6103 FOR 19 S000004494 INTERCONTINENTAL HOTELS GROUP PLC 45857P806 US45857P8068 5/3/2024 Directors' Remuneration Report 2023 SECTION 14A SAY-ON-PAY VOTES ISSUER 6103 0 FOR 6103 FOR 19 S000004494 INTERCONTINENTAL HOTELS GROUP PLC 45857P806 US45857P8068 5/3/2024 Declaration of final dividend CAPITAL STRUCTURE ISSUER 6103 0 FOR 6103 FOR 19 S000004494 INTERCONTINENTAL HOTELS GROUP PLC 45857P806 US45857P8068 5/3/2024 Election of Sir Ron Kalifa as a Director (Member of the Remuneration Committee.) DIRECTOR ELECTIONS ISSUER 6103 0 FOR 6103 FOR 19 S000004494 INTERCONTINENTAL HOTELS GROUP PLC 45857P806 US45857P8068 5/3/2024 Election of Angie Risley as a Director (Member of the Remuneration Committee.) DIRECTOR ELECTIONS ISSUER 6103 0 FOR 6103 FOR 19 S000004494 INTERCONTINENTAL HOTELS GROUP PLC 45857P806 US45857P8068 5/3/2024 Re-election of Graham Allan as a Director DIRECTOR ELECTIONS ISSUER 6103 0 FOR 6103 FOR 19 S000004494 INTERCONTINENTAL HOTELS GROUP PLC 45857P806 US45857P8068 5/3/2024 Re-election of Daniela Barone Soares as a Director (Member of the Remuneration Committee.) DIRECTOR ELECTIONS ISSUER 6103 0 FOR 6103 FOR 19 S000004494 INTERCONTINENTAL HOTELS GROUP PLC 45857P806 US45857P8068 5/3/2024 Re-election of Arthur de Haast as a Director DIRECTOR ELECTIONS ISSUER 6103 0 FOR 6103 FOR 19 S000004494 INTERCONTINENTAL HOTELS GROUP PLC 45857P806 US45857P8068 5/3/2024 Re-election of Duriya Farooqui as a Director DIRECTOR ELECTIONS ISSUER 6103 0 FOR 6103 FOR 19 S000004494 INTERCONTINENTAL HOTELS GROUP PLC 45857P806 US45857P8068 5/3/2024 Re-election of Michael Glover as a Director DIRECTOR ELECTIONS ISSUER 6103 0 FOR 6103 FOR 19 S000004494 INTERCONTINENTAL HOTELS GROUP PLC 45857P806 US45857P8068 5/3/2024 Re-election of Byron Grote as a Director (Member of the Remuneration Committee.) DIRECTOR ELECTIONS ISSUER 6103 0 FOR 6103 FOR 19 S000004494 INTERCONTINENTAL HOTELS GROUP PLC 45857P806 US45857P8068 5/3/2024 Re-election of Elie Maalouf as a Director DIRECTOR ELECTIONS ISSUER 6103 0 FOR 6103 FOR 19 S000004494 INTERCONTINENTAL HOTELS GROUP PLC 45857P806 US45857P8068 5/3/2024 Re-election of Deanna Oppenheimer as a Director (Member of the Remuneration Committee.) DIRECTOR ELECTIONS ISSUER 6103 0 FOR 6103 FOR 19 S000004494 INTERCONTINENTAL HOTELS GROUP PLC 45857P806 US45857P8068 5/3/2024 Re-election of Sharon Rothstein as a Director DIRECTOR ELECTIONS ISSUER 6103 0 FOR 6103 FOR 19 S000004494 INTERCONTINENTAL HOTELS GROUP PLC 45857P806 US45857P8068 5/3/2024 Reappointment of Auditor AUDIT-RELATED ISSUER 6103 0 FOR 6103 FOR 19 S000004494 INTERCONTINENTAL HOTELS GROUP PLC 45857P806 US45857P8068 5/3/2024 Remuneration of Auditor AUDIT-RELATED ISSUER 6103 0 FOR 6103 FOR 19 S000004494 INTERCONTINENTAL HOTELS GROUP PLC 45857P806 US45857P8068 5/3/2024 Political donations OTHER SOCIAL ISSUES ISSUER 6103 0 FOR 6103 FOR 19 S000004494 INTERCONTINENTAL HOTELS GROUP PLC 45857P806 US45857P8068 5/3/2024 Allotment of shares CAPITAL STRUCTURE ISSUER 6103 0 FOR 6103 FOR 19 S000004494 INTERCONTINENTAL HOTELS GROUP PLC 45857P806 US45857P8068 5/3/2024 Disapplication of pre-emption rights CAPITAL STRUCTURE ISSUER 6103 0 FOR 6103 FOR 19 S000004494 INTERCONTINENTAL HOTELS GROUP PLC 45857P806 US45857P8068 5/3/2024 Further disapplication of pre-emption rights CAPITAL STRUCTURE ISSUER 6103 0 FOR 6103 FOR 19 S000004494 INTERCONTINENTAL HOTELS GROUP PLC 45857P806 US45857P8068 5/3/2024 Authority to purchase own shares CAPITAL STRUCTURE ISSUER 6103 0 FOR 6103 FOR 19 S000004494 INTERCONTINENTAL HOTELS GROUP PLC 45857P806 US45857P8068 5/3/2024 Notice of General Meetings CORPORATE GOVERNANCE ISSUER 6103 0 FOR 6103 FOR 19 S000004494 INTERCONTINENTAL HOTELS GROUP PLC 45857P806 US45857P8068 5/3/2024 Adoption of new Articles of Association CORPORATE GOVERNANCE ISSUER 6103 0 FOR 6103 FOR 19 S000004494 IRON MOUNTAIN INC. 46284V101 US46284V1017 5/30/2024 For the election of eleven (11) directors to the Iron Mountain Incorporated Board of Directors for a one-year term or until their successors are elected and qualified Jennifer Allerton DIRECTOR ELECTIONS ISSUER 7200 0 FOR 7200 FOR 19 S000004494 IRON MOUNTAIN INC. 46284V101 US46284V1017 5/30/2024 For the election of eleven (11) directors to the Iron Mountain Incorporated Board of Directors for a one-year term or until their successors are elected and qualified Pamela M. Arway DIRECTOR ELECTIONS ISSUER 7200 0 FOR 7200 FOR 19 S000004494 IRON MOUNTAIN INC. 46284V101 US46284V1017 5/30/2024 For the election of eleven (11) directors to the Iron Mountain Incorporated Board of Directors for a one-year term or until their successors are elected and qualified Clarke H. Bailey DIRECTOR ELECTIONS ISSUER 7200 0 FOR 7200 FOR 19 S000004494 IRON MOUNTAIN INC. 46284V101 US46284V1017 5/30/2024 For the election of eleven (11) directors to the Iron Mountain Incorporated Board of Directors for a one-year term or until their successors are elected and qualified Kent P. Dauten DIRECTOR ELECTIONS ISSUER 7200 0 FOR 7200 FOR 19 S000004494 IRON MOUNTAIN INC. 46284V101 US46284V1017 5/30/2024 For the election of eleven (11) directors to the Iron Mountain Incorporated Board of Directors for a one-year term or until their successors are elected and qualified Monte Ford DIRECTOR ELECTIONS ISSUER 7200 0 FOR 7200 FOR 19 S000004494 IRON MOUNTAIN INC. 46284V101 US46284V1017 5/30/2024 For the election of eleven (11) directors to the Iron Mountain Incorporated Board of Directors for a one-year term or until their successors are elected and qualified Robin L. Matlock DIRECTOR ELECTIONS ISSUER 7200 0 FOR 7200 FOR 19 S000004494 IRON MOUNTAIN INC. 46284V101 US46284V1017 5/30/2024 For the election of eleven (11) directors to the Iron Mountain Incorporated Board of Directors for a one-year term or until their successors are elected and qualified William L. Meaney DIRECTOR ELECTIONS ISSUER 7200 0 FOR 7200 FOR 19 S000004494 IRON MOUNTAIN INC. 46284V101 US46284V1017 5/30/2024 For the election of eleven (11) directors to the Iron Mountain Incorporated Board of Directors for a one-year term or until their successors are elected and qualified Wendy J. Murdock DIRECTOR ELECTIONS ISSUER 7200 0 FOR 7200 FOR 19 S000004494 IRON MOUNTAIN INC. 46284V101 US46284V1017 5/30/2024 For the election of eleven (11) directors to the Iron Mountain Incorporated Board of Directors for a one-year term or until their successors are elected and qualified Walter C. Rakowich DIRECTOR ELECTIONS ISSUER 7200 0 FOR 7200 FOR 19 S000004494 IRON MOUNTAIN INC. 46284V101 US46284V1017 5/30/2024 For the election of eleven (11) directors to the Iron Mountain Incorporated Board of Directors for a one-year term or until their successors are elected and qualified Theodore R. Samuels DIRECTOR ELECTIONS ISSUER 7200 0 FOR 7200 FOR 19 S000004494 IRON MOUNTAIN INC. 46284V101 US46284V1017 5/30/2024 For the election of eleven (11) directors to the Iron Mountain Incorporated Board of Directors for a one-year term or until their successors are elected and qualified Doyle R. Simons DIRECTOR ELECTIONS ISSUER 7200 0 FOR 7200 FOR 19 S000004494 IRON MOUNTAIN INC. 46284V101 US46284V1017 5/30/2024 The approval of amendment to Iron Mountain Incorporated's Certificate of Incorporation to limit liability of certain officers CORPORATE GOVERNANCE ISSUER 7200 0 FOR 7200 FOR 19 S000004494 IRON MOUNTAIN INC. 46284V101 US46284V1017 5/30/2024 The approval of a non-binding, advisory resolution approving the compensation of our named executive officers as described in the Iron Mountain Incorporated Proxy Statement SECTION 14A SAY-ON-PAY VOTES ISSUER 7200 0 FOR 7200 FOR 19 S000004494 IRON MOUNTAIN INC. 46284V101 US46284V1017 5/30/2024 The ratification of the selection by the Audit Committee of Deloitte & Touche LLP as Iron Mountain Incorporated's independent registered public accounting firm for the year ending December 31, 2024 AUDIT-RELATED ISSUER 7200 0 FOR 7200 FOR 19 S000004494 JAMES HARDIE INDUSTRIES PLC 47030M106 US47030M1062 8/3/2023 To receive and consider the financial statements and the reports of the Board and external auditor for the fiscal year ended 31 March 2023. OTHER Accept Financial Statements and Statutory Reports ISSUER 6500 0 FOR 6500 FOR 19 S000004493 JAMES HARDIE INDUSTRIES PLC 47030M106 US47030M1062 8/3/2023 To receive and consider the Remuneration Report of the Company for the fiscal year ended 31 March 2023. SECTION 14A SAY-ON-PAY VOTES ISSUER 6500 0 FOR 6500 FOR 19 S000004493 JAMES HARDIE INDUSTRIES PLC 47030M106 US47030M1062 8/3/2023 That Renee Peterson be elected as a director. DIRECTOR ELECTIONS ISSUER 6500 0 FOR 6500 FOR 19 S000004493 JAMES HARDIE INDUSTRIES PLC 47030M106 US47030M1062 8/3/2023 That Nigel Stein, who retires by rotation in accordance with the Company's Articles of Association, be re-elected as a director. DIRECTOR ELECTIONS ISSUER 6500 0 FOR 6500 FOR 19 S000004493 JAMES HARDIE INDUSTRIES PLC 47030M106 US47030M1062 8/3/2023 That Harold Wiens, who retires by rotation in accordance with the Company's Articles of Association, be re-elected as a director. DIRECTOR ELECTIONS ISSUER 6500 0 FOR 6500 FOR 19 S000004493 JAMES HARDIE INDUSTRIES PLC 47030M106 US47030M1062 8/3/2023 That the Board be authorised to fix the remuneration of the external auditor for the fiscal year ended 31 March 2024. AUDIT-RELATED ISSUER 6500 0 FOR 6500 FOR 19 S000004493 JAMES HARDIE INDUSTRIES PLC 47030M106 US47030M1062 8/3/2023 Grant of Return on Capital Employed Restricted Stock Units. CAPITAL STRUCTURE COMPENSATION ISSUER 6500 0 FOR 6500 FOR 19 S000004493 JAMES HARDIE INDUSTRIES PLC 47030M106 US47030M1062 8/3/2023 Grant of Relative Total Shareholder Return Restricted Stock Units. CAPITAL STRUCTURE COMPENSATION ISSUER 6500 0 FOR 6500 FOR 19 S000004493 JAMES HARDIE INDUSTRIES PLC 47030M106 US47030M1062 8/3/2023 Renewal of the James Hardie 2020 Non-Executive Director Equity Plan and Issue of Shares thereunder. COMPENSATION ISSUER 6500 0 FOR 6500 FOR 19 S000004493 JAMES HARDIE INDUSTRIES PLC 47030M106 US47030M1062 8/3/2023 Renewal of Authority for Directors to Allot and Issue James Hardie Shares. CAPITAL STRUCTURE ISSUER 6500 0 FOR 6500 FOR 19 S000004493 JAMES HARDIE INDUSTRIES PLC 47030M106 US47030M1062 8/3/2023 Renewal of Authority for Directors to Issue Shares for Cash without first offering Shares to existing Shareholders. CAPITAL STRUCTURE ISSUER 6500 0 FOR 6500 FOR 19 S000004493 JAMES HARDIE INDUSTRIES PLC 47030M106 US47030M1062 8/3/2023 To receive and consider the financial statements and the reports of the Board and external auditor for the fiscal year ended 31 March 2023. OTHER Accept Financial Statements and Statutory Reports ISSUER 25000 0 FOR 25000 FOR 19 S000004494 JAMES HARDIE INDUSTRIES PLC 47030M106 US47030M1062 8/3/2023 To receive and consider the Remuneration Report of the Company for the fiscal year ended 31 March 2023. SECTION 14A SAY-ON-PAY VOTES ISSUER 25000 0 FOR 25000 FOR 19 S000004494 JAMES HARDIE INDUSTRIES PLC 47030M106 US47030M1062 8/3/2023 That Renee Peterson be elected as a director. DIRECTOR ELECTIONS ISSUER 25000 0 FOR 25000 FOR 19 S000004494 JAMES HARDIE INDUSTRIES PLC 47030M106 US47030M1062 8/3/2023 That Nigel Stein, who retires by rotation in accordance with the Company's Articles of Association, be re-elected as a director. DIRECTOR ELECTIONS ISSUER 25000 0 FOR 25000 FOR 19 S000004494 JAMES HARDIE INDUSTRIES PLC 47030M106 US47030M1062 8/3/2023 That Harold Wiens, who retires by rotation in accordance with the Company's Articles of Association, be re-elected as a director. DIRECTOR ELECTIONS ISSUER 25000 0 FOR 25000 FOR 19 S000004494 JAMES HARDIE INDUSTRIES PLC 47030M106 US47030M1062 8/3/2023 That the Board be authorised to fix the remuneration of the external auditor for the fiscal year ended 31 March 2024. AUDIT-RELATED ISSUER 25000 0 FOR 25000 FOR 19 S000004494 JAMES HARDIE INDUSTRIES PLC 47030M106 US47030M1062 8/3/2023 Grant of Return on Capital Employed Restricted Stock Units. CAPITAL STRUCTURE COMPENSATION ISSUER 25000 0 FOR 25000 FOR 19 S000004494 JAMES HARDIE INDUSTRIES PLC 47030M106 US47030M1062 8/3/2023 Grant of Relative Total Shareholder Return Restricted Stock Units. CAPITAL STRUCTURE COMPENSATION ISSUER 25000 0 FOR 25000 FOR 19 S000004494 JAMES HARDIE INDUSTRIES PLC 47030M106 US47030M1062 8/3/2023 Renewal of the James Hardie 2020 Non-Executive Director Equity Plan and Issue of Shares thereunder. COMPENSATION ISSUER 25000 0 FOR 25000 FOR 19 S000004494 JAMES HARDIE INDUSTRIES PLC 47030M106 US47030M1062 8/3/2023 Renewal of Authority for Directors to Allot and Issue James Hardie Shares. CAPITAL STRUCTURE ISSUER 25000 0 FOR 25000 FOR 19 S000004494 JAMES HARDIE INDUSTRIES PLC 47030M106 US47030M1062 8/3/2023 Renewal of Authority for Directors to Issue Shares for Cash without first offering Shares to existing Shareholders. CAPITAL STRUCTURE ISSUER 25000 0 FOR 25000 FOR 19 S000004494 JPMORGAN CHASE & CO. 46625H100 US46625H1005 5/21/2024 Election of directors Linda B. Bammann DIRECTOR ELECTIONS ISSUER 2100 0 FOR 2100 FOR 19 S000004493 JPMORGAN CHASE & CO. 46625H100 US46625H1005 5/21/2024 Election of directors Stephen B. Burke DIRECTOR ELECTIONS ISSUER 2100 0 FOR 2100 FOR 19 S000004493 JPMORGAN CHASE & CO. 46625H100 US46625H1005 5/21/2024 Election of directors Todd A. Combs DIRECTOR ELECTIONS ISSUER 2100 0 FOR 2100 FOR 19 S000004493 JPMORGAN CHASE & CO. 46625H100 US46625H1005 5/21/2024 Election of directors Alicia Boler Davis DIRECTOR ELECTIONS ISSUER 2100 0 FOR 2100 FOR 19 S000004493 JPMORGAN CHASE & CO. 46625H100 US46625H1005 5/21/2024 Election of directors James Dimon DIRECTOR ELECTIONS ISSUER 2100 0 FOR 2100 FOR 19 S000004493 JPMORGAN CHASE & CO. 46625H100 US46625H1005 5/21/2024 Election of directors Alex Gorsky DIRECTOR ELECTIONS ISSUER 2100 0 FOR 2100 FOR 19 S000004493 JPMORGAN CHASE & CO. 46625H100 US46625H1005 5/21/2024 Election of directors Mellody Hobson DIRECTOR ELECTIONS ISSUER 2100 0 FOR 2100 FOR 19 S000004493 JPMORGAN CHASE & CO. 46625H100 US46625H1005 5/21/2024 Election of directors Phebe N. Novakovic DIRECTOR ELECTIONS ISSUER 2100 0 FOR 2100 FOR 19 S000004493 JPMORGAN CHASE & CO. 46625H100 US46625H1005 5/21/2024 Election of directors Virginia M. Rometty DIRECTOR ELECTIONS ISSUER 2100 0 FOR 2100 FOR 19 S000004493 JPMORGAN CHASE & CO. 46625H100 US46625H1005 5/21/2024 Election of directors Mark A. Weinberger DIRECTOR ELECTIONS ISSUER 2100 0 FOR 2100 FOR 19 S000004493 JPMORGAN CHASE & CO. 46625H100 US46625H1005 5/21/2024 Advisory resolution to approve executive compensation SECTION 14A SAY-ON-PAY VOTES ISSUER 2100 0 FOR 2100 FOR 19 S000004493 JPMORGAN CHASE & CO. 46625H100 US46625H1005 5/21/2024 Approval of amended and restated long-term incentive plan effective May 21, 2024 COMPENSATION ISSUER 2100 0 FOR 2100 FOR 19 S000004493 JPMORGAN CHASE & CO. 46625H100 US46625H1005 5/21/2024 Ratification of independent registered public accounting firm AUDIT-RELATED ISSUER 2100 0 FOR 2100 FOR 19 S000004493 JPMORGAN CHASE & CO. 46625H100 US46625H1005 5/21/2024 Independent board chairman CORPORATE GOVERNANCE SECURITY HOLDER 2100 0 AGAINST 2100 FOR 19 S000004493 JPMORGAN CHASE & CO. 46625H100 US46625H1005 5/21/2024 Humanitarian risks due to climate change policies ENVIRONMENT OR CLIMATE SECURITY HOLDER 2100 0 AGAINST 2100 FOR 19 S000004493 JPMORGAN CHASE & CO. 46625H100 US46625H1005 5/21/2024 Indigenous peoples' rights indicators HUMAN RIGHTS OR HUMAN CAPITAL/WORKFORCE SECURITY HOLDER 2100 0 AGAINST 2100 FOR 19 S000004493 JPMORGAN CHASE & CO. 46625H100 US46625H1005 5/21/2024 Proxy voting alignment OTHER SOCIAL ISSUES SECURITY HOLDER 2100 0 AGAINST 2100 FOR 19 S000004493 JPMORGAN CHASE & CO. 46625H100 US46625H1005 5/21/2024 Report on due diligence in conflict-affected and high-risk areas HUMAN RIGHTS OR HUMAN CAPITAL/WORKFORCE OTHER SOCIAL ISSUES SECURITY HOLDER 2100 0 AGAINST 2100 FOR 19 S000004493 JPMORGAN CHASE & CO. 46625H100 US46625H1005 5/21/2024 Shareholder opportunity to vote on excessive golden parachutes COMPENSATION SECURITY HOLDER 2100 0 AGAINST 2100 FOR 19 S000004493 JPMORGAN CHASE & CO. 46625H100 US46625H1005 5/21/2024 Proposal Withdrawn OTHER SOCIAL ISSUES SECURITY HOLDER 2100 0 AGAINST 2100 FOR 19 S000004493 KAJIMA CORPORATION J29223120 JP3210200006 6/25/2024 Approve Appropriation of Surplus CAPITAL STRUCTURE ISSUER 12850 0 FOR 12850 FOR 19 S000004492 KAJIMA CORPORATION J29223120 JP3210200006 6/25/2024 Appoint a Director Oshimi, Yoshikazu DIRECTOR ELECTIONS ISSUER 12850 0 FOR 12850 FOR 19 S000004492 KAJIMA CORPORATION J29223120 JP3210200006 6/25/2024 Appoint a Director Amano, Hiromasa DIRECTOR ELECTIONS ISSUER 12850 0 FOR 12850 FOR 19 S000004492 KAJIMA CORPORATION J29223120 JP3210200006 6/25/2024 Appoint a Director Koshijima, Keisuke DIRECTOR ELECTIONS ISSUER 12850 0 FOR 12850 FOR 19 S000004492 KAJIMA CORPORATION J29223120 JP3210200006 6/25/2024 Appoint a Director Kazama, Masaru DIRECTOR ELECTIONS ISSUER 12850 0 FOR 12850 FOR 19 S000004492 KAJIMA CORPORATION J29223120 JP3210200006 6/25/2024 Appoint a Director Ishikawa, Hiroshi DIRECTOR ELECTIONS ISSUER 12850 0 FOR 12850 FOR 19 S000004492 KAJIMA CORPORATION J29223120 JP3210200006 6/25/2024 Appoint a Director Katsumi, Takeshi DIRECTOR ELECTIONS ISSUER 12850 0 FOR 12850 FOR 19 S000004492 KAJIMA CORPORATION J29223120 JP3210200006 6/25/2024 Appoint a Director Kumano, Takashi DIRECTOR ELECTIONS ISSUER 12850 0 FOR 12850 FOR 19 S000004492 KAJIMA CORPORATION J29223120 JP3210200006 6/25/2024 Appoint a Director Saito, Kiyomi DIRECTOR ELECTIONS ISSUER 12850 0 FOR 12850 FOR 19 S000004492 KAJIMA CORPORATION J29223120 JP3210200006 6/25/2024 Appoint a Director Suzuki, Yoichi DIRECTOR ELECTIONS ISSUER 12850 0 FOR 12850 FOR 19 S000004492 KAJIMA CORPORATION J29223120 JP3210200006 6/25/2024 Appoint a Director Saito, Tamotsu DIRECTOR ELECTIONS ISSUER 12850 0 FOR 12850 FOR 19 S000004492 KAJIMA CORPORATION J29223120 JP3210200006 6/25/2024 Appoint a Director Iijima, Masami DIRECTOR ELECTIONS ISSUER 12850 0 FOR 12850 FOR 19 S000004492 KAJIMA CORPORATION J29223120 JP3210200006 6/25/2024 Appoint a Director Terawaki, Kazumine DIRECTOR ELECTIONS ISSUER 12850 0 FOR 12850 FOR 19 S000004492 KAJIMA CORPORATION J29223120 JP3210200006 6/25/2024 Appoint a Corporate Auditor Kobayashi, Toshiaki AUDIT-RELATED ISSUER 12850 0 FOR 12850 FOR 19 S000004492 KAJIMA CORPORATION J29223120 JP3210200006 6/25/2024 Appoint a Corporate Auditor Nakamori, Makiko AUDIT-RELATED ISSUER 12850 0 FOR 12850 FOR 19 S000004492 KAO CORPORATION J30642169 JP3205800000 3/22/2024 Approve Appropriation of Surplus CAPITAL STRUCTURE ISSUER 2000 0 FOR 2000 FOR 19 S000004492 KAO CORPORATION J30642169 JP3205800000 3/22/2024 Appoint a Director Hasebe, Yoshihiro DIRECTOR ELECTIONS ISSUER 2000 0 FOR 2000 FOR 19 S000004492 KAO CORPORATION J30642169 JP3205800000 3/22/2024 Appoint a Director Negoro, Masakazu DIRECTOR ELECTIONS ISSUER 2000 0 FOR 2000 FOR 19 S000004492 KAO CORPORATION J30642169 JP3205800000 3/22/2024 Appoint a Director Nishiguchi, Toru DIRECTOR ELECTIONS ISSUER 2000 0 FOR 2000 FOR 19 S000004492 KAO CORPORATION J30642169 JP3205800000 3/22/2024 Appoint a Director David J. Muenz DIRECTOR ELECTIONS ISSUER 2000 0 FOR 2000 FOR 19 S000004492 KAO CORPORATION J30642169 JP3205800000 3/22/2024 Appoint a Director Shinobe, Osamu DIRECTOR ELECTIONS ISSUER 2000 0 FOR 2000 FOR 19 S000004492 KAO CORPORATION J30642169 JP3205800000 3/22/2024 Appoint a Director Sakurai, Eriko DIRECTOR ELECTIONS ISSUER 2000 0 FOR 2000 FOR 19 S000004492 KAO CORPORATION J30642169 JP3205800000 3/22/2024 Appoint a Director Nishii, Takaaki DIRECTOR ELECTIONS ISSUER 2000 0 FOR 2000 FOR 19 S000004492 KAO CORPORATION J30642169 JP3205800000 3/22/2024 Appoint a Director Takashima, Makoto DIRECTOR ELECTIONS ISSUER 2000 0 FOR 2000 FOR 19 S000004492 KAO CORPORATION J30642169 JP3205800000 3/22/2024 Appoint a Corporate Auditor Arai, Saeko AUDIT-RELATED ISSUER 2000 0 FOR 2000 FOR 19 S000004492 KAO CORPORATION J30642169 JP3205800000 3/22/2024 Approve Details of the Stock Compensation to be received by Directors COMPENSATION ISSUER 2000 0 FOR 2000 FOR 19 S000004492 KAO CORPORATION J30642169 JP3205800000 3/22/2024 Approve Details of the Compensation to be received by Corporate Auditors AUDIT-RELATED ISSUER 2000 0 FOR 2000 FOR 19 S000004492 KDDI CORPORATION J31843105 JP3496400007 6/19/2024 Approve Appropriation of Surplus CAPITAL STRUCTURE ISSUER 2000 0 FOR 2000 FOR 19 S000004492 KDDI CORPORATION J31843105 JP3496400007 6/19/2024 Appoint a Director Tanaka, Takashi DIRECTOR ELECTIONS ISSUER 2000 0 FOR 2000 FOR 19 S000004492 KDDI CORPORATION J31843105 JP3496400007 6/19/2024 Appoint a Director Takahashi, Makoto DIRECTOR ELECTIONS ISSUER 2000 0 FOR 2000 FOR 19 S000004492 KDDI CORPORATION J31843105 JP3496400007 6/19/2024 Appoint a Director Kuwahara, Yasuaki DIRECTOR ELECTIONS ISSUER 2000 0 FOR 2000 FOR 19 S000004492 KDDI CORPORATION J31843105 JP3496400007 6/19/2024 Appoint a Director Matsuda, Hiromichi DIRECTOR ELECTIONS ISSUER 2000 0 FOR 2000 FOR 19 S000004492 KDDI CORPORATION J31843105 JP3496400007 6/19/2024 Appoint a Director Saishoji, Nanae DIRECTOR ELECTIONS ISSUER 2000 0 FOR 2000 FOR 19 S000004492 KDDI CORPORATION J31843105 JP3496400007 6/19/2024 Appoint a Director Takezawa, Hiroshi DIRECTOR ELECTIONS ISSUER 2000 0 FOR 2000 FOR 19 S000004492 KDDI CORPORATION J31843105 JP3496400007 6/19/2024 Appoint a Director Yamaguchi, Goro DIRECTOR ELECTIONS ISSUER 2000 0 FOR 2000 FOR 19 S000004492 KDDI CORPORATION J31843105 JP3496400007 6/19/2024 Appoint a Director Yamamoto, Keiji DIRECTOR ELECTIONS ISSUER 2000 0 FOR 2000 FOR 19 S000004492 KDDI CORPORATION J31843105 JP3496400007 6/19/2024 Appoint a Director Tannowa, Tsutomu DIRECTOR ELECTIONS ISSUER 2000 0 FOR 2000 FOR 19 S000004492 KDDI CORPORATION J31843105 JP3496400007 6/19/2024 Appoint a Director Okawa, Junko DIRECTOR ELECTIONS ISSUER 2000 0 FOR 2000 FOR 19 S000004492 KDDI CORPORATION J31843105 JP3496400007 6/19/2024 Appoint a Director Okumiya, Kyoko DIRECTOR ELECTIONS ISSUER 2000 0 FOR 2000 FOR 19 S000004492 KDDI CORPORATION J31843105 JP3496400007 6/19/2024 Appoint a Director Ando, Makoto DIRECTOR ELECTIONS ISSUER 2000 0 FOR 2000 FOR 19 S000004492 KDDI CORPORATION J31843105 JP3496400007 6/19/2024 Appoint a Corporate Auditor Yamashita, Kazuyasu AUDIT-RELATED ISSUER 2000 0 FOR 2000 FOR 19 S000004492 KDDI CORPORATION J31843105 JP3496400007 6/19/2024 Appoint a Corporate Auditor Fukushima, Naoki AUDIT-RELATED ISSUER 2000 0 FOR 2000 FOR 19 S000004492 KDDI CORPORATION J31843105 JP3496400007 6/19/2024 Appoint a Corporate Auditor Kogure, Kazutoshi AUDIT-RELATED ISSUER 2000 0 FOR 2000 FOR 19 S000004492 KDDI CORPORATION J31843105 JP3496400007 6/19/2024 Appoint a Corporate Auditor Arima, Koji AUDIT-RELATED ISSUER 2000 0 FOR 2000 FOR 19 S000004492 KEIKYU CORPORATION J3217R111 JP3280200001 6/27/2024 Approve Appropriation of Surplus CAPITAL STRUCTURE ISSUER 6500 0 FOR 6500 FOR 19 S000004492 KEIKYU CORPORATION J3217R111 JP3280200001 6/27/2024 Appoint a Director Harada, Kazuyuki DIRECTOR ELECTIONS ISSUER 6500 0 FOR 6500 FOR 19 S000004492 KEIKYU CORPORATION J3217R111 JP3280200001 6/27/2024 Appoint a Director Kawamata, Yukihiro DIRECTOR ELECTIONS ISSUER 6500 0 FOR 6500 FOR 19 S000004492 KEIKYU CORPORATION J3217R111 JP3280200001 6/27/2024 Appoint a Director Sakurai, Kazuhide DIRECTOR ELECTIONS ISSUER 6500 0 FOR 6500 FOR 19 S000004492 KEIKYU CORPORATION J3217R111 JP3280200001 6/27/2024 Appoint a Director Kaneko, Yuichi DIRECTOR ELECTIONS ISSUER 6500 0 FOR 6500 FOR 19 S000004492 KEIKYU CORPORATION J3217R111 JP3280200001 6/27/2024 Appoint a Director Takeya, Hideki DIRECTOR ELECTIONS ISSUER 6500 0 FOR 6500 FOR 19 S000004492 KEIKYU CORPORATION J3217R111 JP3280200001 6/27/2024 Appoint a Director Sugiyama, Isao DIRECTOR ELECTIONS ISSUER 6500 0 FOR 6500 FOR 19 S000004492 KEIKYU CORPORATION J3217R111 JP3280200001 6/27/2024 Appoint a Director Terajima, Yoshinori DIRECTOR ELECTIONS ISSUER 6500 0 FOR 6500 FOR 19 S000004492 KEIKYU CORPORATION J3217R111 JP3280200001 6/27/2024 Appoint a Director Kakizaki, Tamaki DIRECTOR ELECTIONS ISSUER 6500 0 FOR 6500 FOR 19 S000004492 KEIKYU CORPORATION J3217R111 JP3280200001 6/27/2024 Appoint a Director Nohara, Sawako DIRECTOR ELECTIONS ISSUER 6500 0 FOR 6500 FOR 19 S000004492 KEIKYU CORPORATION J3217R111 JP3280200001 6/27/2024 Appoint a Corporate Auditor Suetsuna, Takashi AUDIT-RELATED ISSUER 6500 0 FOR 6500 FOR 19 S000004492 KEIKYU CORPORATION J3217R111 JP3280200001 6/27/2024 Appoint a Corporate Auditor Sudo, Osamu AUDIT-RELATED ISSUER 6500 0 FOR 6500 FOR 19 S000004492 KIRIN HOLDINGS COMPANY,LIMITED 497350108 JP3258000003 3/28/2024 Approve Appropriation of Surplus CAPITAL STRUCTURE ISSUER 7000 0 FOR 7000 FOR 19 S000004492 KIRIN HOLDINGS COMPANY,LIMITED 497350108 JP3258000003 3/28/2024 Amend Articles to: Approve Minor Revisions CORPORATE GOVERNANCE ISSUER 7000 0 FOR 7000 FOR 19 S000004492 KIRIN HOLDINGS COMPANY,LIMITED 497350108 JP3258000003 3/28/2024 Appoint a Director Isozaki, Yoshinori DIRECTOR ELECTIONS ISSUER 7000 0 FOR 7000 FOR 19 S000004492 KIRIN HOLDINGS COMPANY,LIMITED 497350108 JP3258000003 3/28/2024 Appoint a Director Minakata, Takeshi DIRECTOR ELECTIONS ISSUER 7000 0 FOR 7000 FOR 19 S000004492 KIRIN HOLDINGS COMPANY,LIMITED 497350108 JP3258000003 3/28/2024 Appoint a Director Tsuboi, Junko DIRECTOR ELECTIONS ISSUER 7000 0 FOR 7000 FOR 19 S000004492 KIRIN HOLDINGS COMPANY,LIMITED 497350108 JP3258000003 3/28/2024 Appoint a Director Yoshimura, Toru DIRECTOR ELECTIONS ISSUER 7000 0 FOR 7000 FOR 19 S000004492 KIRIN HOLDINGS COMPANY,LIMITED 497350108 JP3258000003 3/28/2024 Appoint a Director Akieda, Shinjiro DIRECTOR ELECTIONS ISSUER 7000 0 FOR 7000 FOR 19 S000004492 KIRIN HOLDINGS COMPANY,LIMITED 497350108 JP3258000003 3/28/2024 Appoint a Director Mori, Masakatsu DIRECTOR ELECTIONS ISSUER 7000 0 FOR 7000 FOR 19 S000004492 KIRIN HOLDINGS COMPANY,LIMITED 497350108 JP3258000003 3/28/2024 Appoint a Director Yanagi, Hiroyuki DIRECTOR ELECTIONS ISSUER 7000 0 FOR 7000 FOR 19 S000004492 KIRIN HOLDINGS COMPANY,LIMITED 497350108 JP3258000003 3/28/2024 Appoint a Director Shiono, Noriko DIRECTOR ELECTIONS ISSUER 7000 0 FOR 7000 FOR 19 S000004492 KIRIN HOLDINGS COMPANY,LIMITED 497350108 JP3258000003 3/28/2024 Appoint a Director Rod Eddington DIRECTOR ELECTIONS ISSUER 7000 0 FOR 7000 FOR 19 S000004492 KIRIN HOLDINGS COMPANY,LIMITED 497350108 JP3258000003 3/28/2024 Appoint a Director George Olcott DIRECTOR ELECTIONS ISSUER 7000 0 FOR 7000 FOR 19 S000004492 KIRIN HOLDINGS COMPANY,LIMITED 497350108 JP3258000003 3/28/2024 Appoint a Director Katanozaka, Shinya DIRECTOR ELECTIONS ISSUER 7000 0 FOR 7000 FOR 19 S000004492 KIRIN HOLDINGS COMPANY,LIMITED 497350108 JP3258000003 3/28/2024 Appoint a Director Ando, Yoshiko DIRECTOR ELECTIONS ISSUER 7000 0 FOR 7000 FOR 19 S000004492 KIRIN HOLDINGS COMPANY,LIMITED 497350108 JP3258000003 3/28/2024 Appoint a Corporate Auditor Kashima, Kaoru AUDIT-RELATED ISSUER 7000 0 FOR 7000 FOR 19 S000004492 KIRIN HOLDINGS COMPANY,LIMITED 497350108 JP3258000003 3/28/2024 Appoint a Corporate Auditor Dochi, Yoko AUDIT-RELATED ISSUER 7000 0 FOR 7000 FOR 19 S000004492 KITE REALTY GROUP TRUST 49803T300 US49803T3005 5/29/2024 Election of Trustees John A. Kite DIRECTOR ELECTIONS ISSUER 9000 0 FOR 9000 FOR 19 S000004494 KITE REALTY GROUP TRUST 49803T300 US49803T3005 5/29/2024 Election of Trustees Bonnie S. Biumi DIRECTOR ELECTIONS ISSUER 9000 0 FOR 9000 FOR 19 S000004494 KITE REALTY GROUP TRUST 49803T300 US49803T3005 5/29/2024 Election of Trustees Derrick Burks DIRECTOR ELECTIONS ISSUER 9000 0 FOR 9000 FOR 19 S000004494 KITE REALTY GROUP TRUST 49803T300 US49803T3005 5/29/2024 Election of Trustees Victor J. Coleman DIRECTOR ELECTIONS ISSUER 9000 0 FOR 9000 FOR 19 S000004494 KITE REALTY GROUP TRUST 49803T300 US49803T3005 5/29/2024 Election of Trustees Steven P. Grimes DIRECTOR ELECTIONS ISSUER 9000 0 FOR 9000 FOR 19 S000004494 KITE REALTY GROUP TRUST 49803T300 US49803T3005 5/29/2024 Election of Trustees Christie B. Kelly DIRECTOR ELECTIONS ISSUER 9000 0 FOR 9000 FOR 19 S000004494 KITE REALTY GROUP TRUST 49803T300 US49803T3005 5/29/2024 Election of Trustees Peter L. Lynch DIRECTOR ELECTIONS ISSUER 9000 0 FOR 9000 FOR 19 S000004494 KITE REALTY GROUP TRUST 49803T300 US49803T3005 5/29/2024 Election of Trustees David R. O'Reilly DIRECTOR ELECTIONS ISSUER 9000 0 FOR 9000 FOR 19 S000004494 KITE REALTY GROUP TRUST 49803T300 US49803T3005 5/29/2024 Election of Trustees Barton R. Peterson DIRECTOR ELECTIONS ISSUER 9000 0 FOR 9000 FOR 19 S000004494 KITE REALTY GROUP TRUST 49803T300 US49803T3005 5/29/2024 Election of Trustees Charles H. Wurtzebach DIRECTOR ELECTIONS ISSUER 9000 0 FOR 9000 FOR 19 S000004494 KITE REALTY GROUP TRUST 49803T300 US49803T3005 5/29/2024 Election of Trustees Caroline L. Young DIRECTOR ELECTIONS ISSUER 9000 0 FOR 9000 FOR 19 S000004494 KITE REALTY GROUP TRUST 49803T300 US49803T3005 5/29/2024 To approve, on an advisory (non-binding) basis, the compensation of Kite Realty Group Trust's named executive officers SECTION 14A SAY-ON-PAY VOTES ISSUER 9000 0 FOR 9000 FOR 19 S000004494 KITE REALTY GROUP TRUST 49803T300 US49803T3005 5/29/2024 To ratify the appointment of KPMG LLP as the independent registered public accounting firm for Kite Realty Group Trust for the fiscal year ending December 31, 2024 AUDIT-RELATED ISSUER 9000 0 FOR 9000 FOR 19 S000004494 KYUSHU LEASING SERVICE CO.,LTD. J38511101 JP3247000007 6/27/2024 Appoint a Director Isoyama, Seiji DIRECTOR ELECTIONS ISSUER 13000 0 FOR 13000 FOR 19 S000004492 KYUSHU LEASING SERVICE CO.,LTD. J38511101 JP3247000007 6/27/2024 Appoint a Director Higaki, Ryosuke DIRECTOR ELECTIONS ISSUER 13000 0 FOR 13000 FOR 19 S000004492 KYUSHU LEASING SERVICE CO.,LTD. J38511101 JP3247000007 6/27/2024 Appoint a Director Ishihara, Takashi DIRECTOR ELECTIONS ISSUER 13000 0 FOR 13000 FOR 19 S000004492 KYUSHU LEASING SERVICE CO.,LTD. J38511101 JP3247000007 6/27/2024 Appoint a Director Kurose, Takeo DIRECTOR ELECTIONS ISSUER 13000 0 FOR 13000 FOR 19 S000004492 KYUSHU LEASING SERVICE CO.,LTD. J38511101 JP3247000007 6/27/2024 Appoint a Director Nonaka, Kohei DIRECTOR ELECTIONS ISSUER 13000 0 FOR 13000 FOR 19 S000004492 KYUSHU LEASING SERVICE CO.,LTD. J38511101 JP3247000007 6/27/2024 Appoint a Director Manabe, Hirotoshi DIRECTOR ELECTIONS ISSUER 13000 0 FOR 13000 FOR 19 S000004492 KYUSHU LEASING SERVICE CO.,LTD. J38511101 JP3247000007 6/27/2024 Appoint a Director Yazaki, Seiji DIRECTOR ELECTIONS ISSUER 13000 0 FOR 13000 FOR 19 S000004492 KYUSHU LEASING SERVICE CO.,LTD. J38511101 JP3247000007 6/27/2024 Appoint a Director Kato, Akiko DIRECTOR ELECTIONS ISSUER 13000 0 FOR 13000 FOR 19 S000004492 KYUSHU LEASING SERVICE CO.,LTD. J38511101 JP3247000007 6/27/2024 Appoint a Corporate Auditor Nakahara, Yusuke AUDIT-RELATED ISSUER 13000 0 FOR 13000 FOR 19 S000004492 L3HARRIS TECHNOLOGIES INC. 502431109 US5024311095 4/19/2024 Election of Directors for a Term Expiring at the 2025 Annual Meeting of Shareholders Sallie B. Bailey DIRECTOR ELECTIONS ISSUER 600 0 FOR 600 FOR 19 S000004493 L3HARRIS TECHNOLOGIES INC. 502431109 US5024311095 4/19/2024 Election of Directors for a Term Expiring at the 2025 Annual Meeting of Shareholders Peter W. Chiarelli DIRECTOR ELECTIONS ISSUER 600 0 FOR 600 FOR 19 S000004493 L3HARRIS TECHNOLOGIES INC. 502431109 US5024311095 4/19/2024 Election of Directors for a Term Expiring at the 2025 Annual Meeting of Shareholders Thomas A. Dattilo DIRECTOR ELECTIONS ISSUER 600 0 FOR 600 FOR 19 S000004493 L3HARRIS TECHNOLOGIES INC. 502431109 US5024311095 4/19/2024 Election of Directors for a Term Expiring at the 2025 Annual Meeting of Shareholders Roger B. Fradin DIRECTOR ELECTIONS ISSUER 600 0 FOR 600 FOR 19 S000004493 L3HARRIS TECHNOLOGIES INC. 502431109 US5024311095 4/19/2024 Election of Directors for a Term Expiring at the 2025 Annual Meeting of Shareholders Joanna L. Geraghty DIRECTOR ELECTIONS ISSUER 600 0 FOR 600 FOR 19 S000004493 L3HARRIS TECHNOLOGIES INC. 502431109 US5024311095 4/19/2024 Election of Directors for a Term Expiring at the 2025 Annual Meeting of Shareholders Kirk S. Hachigian DIRECTOR ELECTIONS ISSUER 600 0 FOR 600 FOR 19 S000004493 L3HARRIS TECHNOLOGIES INC. 502431109 US5024311095 4/19/2024 Election of Directors for a Term Expiring at the 2025 Annual Meeting of Shareholders Harry B. Harris, Jr. DIRECTOR ELECTIONS ISSUER 600 0 FOR 600 FOR 19 S000004493 L3HARRIS TECHNOLOGIES INC. 502431109 US5024311095 4/19/2024 Election of Directors for a Term Expiring at the 2025 Annual Meeting of Shareholders Lewis Hay III DIRECTOR ELECTIONS ISSUER 600 0 FOR 600 FOR 19 S000004493 L3HARRIS TECHNOLOGIES INC. 502431109 US5024311095 4/19/2024 Election of Directors for a Term Expiring at the 2025 Annual Meeting of Shareholders Christopher E. Kubasik DIRECTOR ELECTIONS ISSUER 600 0 FOR 600 FOR 19 S000004493 L3HARRIS TECHNOLOGIES INC. 502431109 US5024311095 4/19/2024 Election of Directors for a Term Expiring at the 2025 Annual Meeting of Shareholders Rita S. Lane DIRECTOR ELECTIONS ISSUER 600 0 FOR 600 FOR 19 S000004493 L3HARRIS TECHNOLOGIES INC. 502431109 US5024311095 4/19/2024 Election of Directors for a Term Expiring at the 2025 Annual Meeting of Shareholders Robert B. Millard DIRECTOR ELECTIONS ISSUER 600 0 FOR 600 FOR 19 S000004493 L3HARRIS TECHNOLOGIES INC. 502431109 US5024311095 4/19/2024 Election of Directors for a Term Expiring at the 2025 Annual Meeting of Shareholders Edward A. Rice, Jr. DIRECTOR ELECTIONS ISSUER 600 0 FOR 600 FOR 19 S000004493 L3HARRIS TECHNOLOGIES INC. 502431109 US5024311095 4/19/2024 Election of Directors for a Term Expiring at the 2025 Annual Meeting of Shareholders William H. Swanson DIRECTOR ELECTIONS ISSUER 600 0 FOR 600 FOR 19 S000004493 L3HARRIS TECHNOLOGIES INC. 502431109 US5024311095 4/19/2024 Election of Directors for a Term Expiring at the 2025 Annual Meeting of Shareholders Christina L. Zamarro DIRECTOR ELECTIONS ISSUER 600 0 FOR 600 FOR 19 S000004493 L3HARRIS TECHNOLOGIES INC. 502431109 US5024311095 4/19/2024 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 600 0 FOR 600 FOR 19 S000004493 L3HARRIS TECHNOLOGIES INC. 502431109 US5024311095 4/19/2024 Approval of the L3Harris Technologies, Inc. 2024 Equity Incentive Plan COMPENSATION ISSUER 600 0 FOR 600 FOR 19 S000004493 L3HARRIS TECHNOLOGIES INC. 502431109 US5024311095 4/19/2024 Ratification of Appointment of Ernst & Young LLP as Independent Registered Public Accounting Firm for Fiscal year 2024 AUDIT-RELATED ISSUER 600 0 FOR 600 FOR 19 S000004493 L3HARRIS TECHNOLOGIES INC. 502431109 US5024311095 4/19/2024 Approval of an amendment to our Restated Certificate of Incorporation to limit liability of officers as permitted by law CORPORATE GOVERNANCE ISSUER 600 0 FOR 600 FOR 19 S000004493 L3HARRIS TECHNOLOGIES INC. 502431109 US5024311095 4/19/2024 Shareholder Proposal titled "Transparency in Lobbying" OTHER SOCIAL ISSUES SECURITY HOLDER 600 0 AGAINST 600 FOR 19 S000004493 LENNAR CORPORATION 526057104 US5260571048 4/10/2024 Elect 11 directors to serve until the 2025 Annual Meeting of Stockholders Amy Banse DIRECTOR ELECTIONS ISSUER 3200 0 FOR 3200 FOR 19 S000004494 LENNAR CORPORATION 526057104 US5260571048 4/10/2024 Elect 11 directors to serve until the 2025 Annual Meeting of Stockholders Theron (Tig) Gilliam DIRECTOR ELECTIONS ISSUER 3200 0 FOR 3200 FOR 19 S000004494 LENNAR CORPORATION 526057104 US5260571048 4/10/2024 Elect 11 directors to serve until the 2025 Annual Meeting of Stockholders Sherrill W. Hudson DIRECTOR ELECTIONS ISSUER 3200 0 FOR 3200 FOR 19 S000004494 LENNAR CORPORATION 526057104 US5260571048 4/10/2024 Elect 11 directors to serve until the 2025 Annual Meeting of Stockholders Jonathan M. Jaffe DIRECTOR ELECTIONS ISSUER 3200 0 FOR 3200 FOR 19 S000004494 LENNAR CORPORATION 526057104 US5260571048 4/10/2024 Elect 11 directors to serve until the 2025 Annual Meeting of Stockholders Sidney Lapidus DIRECTOR ELECTIONS ISSUER 3200 0 FOR 3200 FOR 19 S000004494 LENNAR CORPORATION 526057104 US5260571048 4/10/2024 Elect 11 directors to serve until the 2025 Annual Meeting of Stockholders Teri P. McClure DIRECTOR ELECTIONS ISSUER 3200 0 FOR 3200 FOR 19 S000004494 LENNAR CORPORATION 526057104 US5260571048 4/10/2024 Elect 11 directors to serve until the 2025 Annual Meeting of Stockholders Stuart Miller DIRECTOR ELECTIONS ISSUER 3200 0 FOR 3200 FOR 19 S000004494 LENNAR CORPORATION 526057104 US5260571048 4/10/2024 Elect 11 directors to serve until the 2025 Annual Meeting of Stockholders Armando Olivera DIRECTOR ELECTIONS ISSUER 3200 0 FOR 3200 FOR 19 S000004494 LENNAR CORPORATION 526057104 US5260571048 4/10/2024 Elect 11 directors to serve until the 2025 Annual Meeting of Stockholders Dacona Smith DIRECTOR ELECTIONS ISSUER 3200 0 FOR 3200 FOR 19 S000004494 LENNAR CORPORATION 526057104 US5260571048 4/10/2024 Elect 11 directors to serve until the 2025 Annual Meeting of Stockholders Jeffrey Sonnenfeld DIRECTOR ELECTIONS ISSUER 3200 0 FOR 3200 FOR 19 S000004494 LENNAR CORPORATION 526057104 US5260571048 4/10/2024 Elect 11 directors to serve until the 2025 Annual Meeting of Stockholders Serena Wolfe DIRECTOR ELECTIONS ISSUER 3200 0 FOR 3200 FOR 19 S000004494 LENNAR CORPORATION 526057104 US5260571048 4/10/2024 Approval, on an advisory basis, of the compensation of our named executive officers SECTION 14A SAY-ON-PAY VOTES ISSUER 3200 0 FOR 3200 FOR 19 S000004494 LENNAR CORPORATION 526057104 US5260571048 4/10/2024 Ratification of the appointment of Deloitte & Touche LLP as our independent registered public accounting firm for our fiscal year ending November 30, 2024 AUDIT-RELATED ISSUER 3200 0 FOR 3200 FOR 19 S000004494 LENNAR CORPORATION 526057104 US5260571048 4/10/2024 Approval of an amendment to our Restated Certificate of Incorporation to limit the liability of certain officers as permitted by Delaware law CORPORATE GOVERNANCE ISSUER 3200 0 FOR 3200 FOR 19 S000004494 LENNAR CORPORATION 526057104 US5260571048 4/10/2024 Vote on a stockholder proposal requesting a report disclosing the Company's political spending and related policies and procedures OTHER SOCIAL ISSUES SECURITY HOLDER 3200 0 AGAINST 3200 FOR 19 S000004494 LENNAR CORPORATION 526057104 US5260571048 4/10/2024 Vote on a stockholder proposal requesting a report disclosing the Company's LGBTQ equity and inclusion efforts in its human capital management strategy. HUMAN RIGHTS OR HUMAN CAPITAL/WORKFORCE SECURITY HOLDER 3200 0 AGAINST 3200 FOR 19 S000004494 LENNAR CORPORATION 526057104 US5260571048 4/10/2024 Vote on a stockholder proposal requesting a report on the Company's plans to reduce greenhouse gas emissions ENVIRONMENT OR CLIMATE SECURITY HOLDER 3200 0 AGAINST 3200 FOR 19 S000004494 LENNOX INTERNATIONAL INC. 526107107 US5261071071 5/16/2024 To elect three Class II directors for a three-year term expiring at the 2027 Annual Meeting of Stockholders Sherry L. Buck DIRECTOR ELECTIONS ISSUER 1700 0 FOR 1700 FOR 19 S000004494 LENNOX INTERNATIONAL INC. 526107107 US5261071071 5/16/2024 To elect three Class II directors for a three-year term expiring at the 2027 Annual Meeting of Stockholders Gregory T. Swienton DIRECTOR ELECTIONS ISSUER 1700 0 FOR 1700 FOR 19 S000004494 LENNOX INTERNATIONAL INC. 526107107 US5261071071 5/16/2024 To elect three Class II directors for a three-year term expiring at the 2027 Annual Meeting of Stockholders Todd J. Teske DIRECTOR ELECTIONS ISSUER 1700 0 FOR 1700 FOR 19 S000004494 LENNOX INTERNATIONAL INC. 526107107 US5261071071 5/16/2024 To conduct an advisory vote to approve the compensation of our named executive officers as disclosed in the Proxy Statement SECTION 14A SAY-ON-PAY VOTES ISSUER 1700 0 FOR 1700 FOR 19 S000004494 LENNOX INTERNATIONAL INC. 526107107 US5261071071 5/16/2024 To ratify the appointment of KPMG LLP as our independent registered public accounting firm for the 2024 fiscal year AUDIT-RELATED ISSUER 1700 0 FOR 1700 FOR 19 S000004494 LOWE'S COMPANIES, INC. 548661107 US5486611073 5/31/2024 Election of Directors: Raul Alvarez DIRECTOR ELECTIONS ISSUER 2600 0 FOR 2600 FOR 19 S000004494 LOWE'S COMPANIES, INC. 548661107 US5486611073 5/31/2024 Election of Directors: David H. Batchelder DIRECTOR ELECTIONS ISSUER 2600 0 FOR 2600 FOR 19 S000004494 LOWE'S COMPANIES, INC. 548661107 US5486611073 5/31/2024 Election of Directors: Scott H. Baxter DIRECTOR ELECTIONS ISSUER 2600 0 FOR 2600 FOR 19 S000004494 LOWE'S COMPANIES, INC. 548661107 US5486611073 5/31/2024 Election of Directors: Sandra B. Cochran DIRECTOR ELECTIONS ISSUER 2600 0 FOR 2600 FOR 19 S000004494 LOWE'S COMPANIES, INC. 548661107 US5486611073 5/31/2024 Election of Directors: Laurie Z. Douglas DIRECTOR ELECTIONS ISSUER 2600 0 FOR 2600 FOR 19 S000004494 LOWE'S COMPANIES, INC. 548661107 US5486611073 5/31/2024 Election of Directors: Richard W. Dreiling DIRECTOR ELECTIONS ISSUER 2600 0 FOR 2600 FOR 19 S000004494 LOWE'S COMPANIES, INC. 548661107 US5486611073 5/31/2024 Election of Directors: Marvin R. Ellison DIRECTOR ELECTIONS ISSUER 2600 0 FOR 2600 FOR 19 S000004494 LOWE'S COMPANIES, INC. 548661107 US5486611073 5/31/2024 Election of Directors: Navdeep Gupta DIRECTOR ELECTIONS ISSUER 2600 0 FOR 2600 FOR 19 S000004494 LOWE'S COMPANIES, INC. 548661107 US5486611073 5/31/2024 Election of Directors: Brian C. Rogers DIRECTOR ELECTIONS ISSUER 2600 0 FOR 2600 FOR 19 S000004494 LOWE'S COMPANIES, INC. 548661107 US5486611073 5/31/2024 Election of Directors: Bertram L. Scott DIRECTOR ELECTIONS ISSUER 2600 0 FOR 2600 FOR 19 S000004494 LOWE'S COMPANIES, INC. 548661107 US5486611073 5/31/2024 Election of Directors: Lawrence Simkins DIRECTOR ELECTIONS ISSUER 2600 0 FOR 2600 FOR 19 S000004494 LOWE'S COMPANIES, INC. 548661107 US5486611073 5/31/2024 Election of Directors: Colleen Taylor DIRECTOR ELECTIONS ISSUER 2600 0 FOR 2600 FOR 19 S000004494 LOWE'S COMPANIES, INC. 548661107 US5486611073 5/31/2024 Election of Directors: Mary Beth West DIRECTOR ELECTIONS ISSUER 2600 0 FOR 2600 FOR 19 S000004494 LOWE'S COMPANIES, INC. 548661107 US5486611073 5/31/2024 Advisory vote to approve the company's named executive officer compensation in fiscal 2023 SECTION 14A SAY-ON-PAY VOTES ISSUER 2600 0 FOR 2600 FOR 19 S000004494 LOWE'S COMPANIES, INC. 548661107 US5486611073 5/31/2024 Ratification of the appointment of Deloitte & Touche LLP as the company's independent registered public accounting firm for fiscal 2024 AUDIT-RELATED ISSUER 2600 0 FOR 2600 FOR 19 S000004494 MAINFREIGHT LTD Q5742H106 NZMFTE0001S9 7/27/2023 THAT BRYAN MOGRIDGE, WHO RETIRES AT THE ANNUAL MEETING AND IS ELIGIBLE FOR RE-ELECTION, BE RE-ELECTED AS A DIRECTOR OF THE COMPANY DIRECTOR ELECTIONS ISSUER 20000 0 FOR 20000 FOR 19 S000004491 MAINFREIGHT LTD Q5742H106 NZMFTE0001S9 7/27/2023 THAT THE DIRECTORS BE AUTHORISED TO FIX THE FEES AND EXPENSES OF THE AUDITOR AUDIT-RELATED ISSUER 20000 0 FOR 20000 FOR 19 S000004491 MARSDEN MARITIME HOLDINGS LTD Q69889105 NZNTHE0001S3 11/14/2023 THAT JOHN SPROAT BE ELECTED AS A DIRECTOR OF THE COMPANY DIRECTOR ELECTIONS ISSUER 81425 0 FOR 81425 FOR 19 S000004491 MARSDEN MARITIME HOLDINGS LTD Q69889105 NZNTHE0001S3 11/14/2023 THAT JARED PITMAN BE ELECTED AS A DIRECTOR OF THE COMPANY DIRECTOR ELECTIONS ISSUER 81425 0 FOR 81425 FOR 19 S000004491 MEIDENSHA CORPORATION J41594102 JP3919800007 6/25/2024 Approve Appropriation of Surplus CAPITAL STRUCTURE ISSUER 7600 0 FOR 7600 FOR 19 S000004492 MEIDENSHA CORPORATION J41594102 JP3919800007 6/25/2024 Appoint a Director who is not Audit and Supervisory Committee Member Miida, Takeshi DIRECTOR ELECTIONS ISSUER 7600 0 FOR 7600 FOR 19 S000004492 MEIDENSHA CORPORATION J41594102 JP3919800007 6/25/2024 Appoint a Director who is not Audit and Supervisory Committee Member Inoue, Akio DIRECTOR ELECTIONS ISSUER 7600 0 FOR 7600 FOR 19 S000004492 MEIDENSHA CORPORATION J41594102 JP3919800007 6/25/2024 Appoint a Director who is not Audit and Supervisory Committee Member Suzuki, Masahiko DIRECTOR ELECTIONS ISSUER 7600 0 FOR 7600 FOR 19 S000004492 MEIDENSHA CORPORATION J41594102 JP3919800007 6/25/2024 Appoint a Director who is not Audit and Supervisory Committee Member Iwao, Masayuki DIRECTOR ELECTIONS ISSUER 7600 0 FOR 7600 FOR 19 S000004492 MEIDENSHA CORPORATION J41594102 JP3919800007 6/25/2024 Appoint a Director who is not Audit and Supervisory Committee Member Takenaka, Hiroyuki DIRECTOR ELECTIONS ISSUER 7600 0 FOR 7600 FOR 19 S000004492 MEIDENSHA CORPORATION J41594102 JP3919800007 6/25/2024 Appoint a Director who is not Audit and Supervisory Committee Member Adachi, Hiroji DIRECTOR ELECTIONS ISSUER 7600 0 FOR 7600 FOR 19 S000004492 MEIDENSHA CORPORATION J41594102 JP3919800007 6/25/2024 Appoint a Director who is not Audit and Supervisory Committee Member Kinoshita, Manabu DIRECTOR ELECTIONS ISSUER 7600 0 FOR 7600 FOR 19 S000004492 MEIDENSHA CORPORATION J41594102 JP3919800007 6/25/2024 Appoint a Director who is not Audit and Supervisory Committee Member Shirai, Kumiko DIRECTOR ELECTIONS ISSUER 7600 0 FOR 7600 FOR 19 S000004492 MEIDENSHA CORPORATION J41594102 JP3919800007 6/25/2024 Appoint a Director who is Audit and Supervisory Committee Member Kato, Seiji DIRECTOR ELECTIONS ISSUER 7600 0 FOR 7600 FOR 19 S000004492 MEIDENSHA CORPORATION J41594102 JP3919800007 6/25/2024 Appoint a Director who is Audit and Supervisory Committee Member Hayashi, Keiko DIRECTOR ELECTIONS ISSUER 7600 0 FOR 7600 FOR 19 S000004492 MEIDENSHA CORPORATION J41594102 JP3919800007 6/25/2024 Appoint a Director who is Audit and Supervisory Committee Member Kuroda, Takashi DIRECTOR ELECTIONS ISSUER 7600 0 FOR 7600 FOR 19 S000004492 MEIDENSHA CORPORATION J41594102 JP3919800007 6/25/2024 Appoint a Director who is Audit and Supervisory Committee Member Nishino, Toshiya DIRECTOR ELECTIONS ISSUER 7600 0 FOR 7600 FOR 19 S000004492 MICROSOFT CORPORATION 594918104 US5949181045 12/7/2023 Election of Directors Reid G. Hoffman DIRECTOR ELECTIONS ISSUER 1500 0 FOR 1500 FOR 19 S000004493 MICROSOFT CORPORATION 594918104 US5949181045 12/7/2023 Election of Directors Hugh F. Johnston DIRECTOR ELECTIONS ISSUER 1500 0 FOR 1500 FOR 19 S000004493 MICROSOFT CORPORATION 594918104 US5949181045 12/7/2023 Election of Directors Teri L. List DIRECTOR ELECTIONS ISSUER 1500 0 FOR 1500 FOR 19 S000004493 MICROSOFT CORPORATION 594918104 US5949181045 12/7/2023 Election of Directors Catherine MacGregor DIRECTOR ELECTIONS ISSUER 1500 0 FOR 1500 FOR 19 S000004493 MICROSOFT CORPORATION 594918104 US5949181045 12/7/2023 Election of Directors Mark A. L. Mason DIRECTOR ELECTIONS ISSUER 1500 0 FOR 1500 FOR 19 S000004493 MICROSOFT CORPORATION 594918104 US5949181045 12/7/2023 Election of Directors Satya Nadella DIRECTOR ELECTIONS ISSUER 1500 0 FOR 1500 FOR 19 S000004493 MICROSOFT CORPORATION 594918104 US5949181045 12/7/2023 Election of Directors Sandra E. Peterson DIRECTOR ELECTIONS ISSUER 1500 0 FOR 1500 FOR 19 S000004493 MICROSOFT CORPORATION 594918104 US5949181045 12/7/2023 Election of Directors Penny S. Pritzker DIRECTOR ELECTIONS ISSUER 1500 0 FOR 1500 FOR 19 S000004493 MICROSOFT CORPORATION 594918104 US5949181045 12/7/2023 Election of Directors Carlos A. Rodriguez DIRECTOR ELECTIONS ISSUER 1500 0 FOR 1500 FOR 19 S000004493 MICROSOFT CORPORATION 594918104 US5949181045 12/7/2023 Election of Directors Charles W. Scharf DIRECTOR ELECTIONS ISSUER 1500 0 FOR 1500 FOR 19 S000004493 MICROSOFT CORPORATION 594918104 US5949181045 12/7/2023 Election of Directors John W. Stanton DIRECTOR ELECTIONS ISSUER 1500 0 FOR 1500 FOR 19 S000004493 MICROSOFT CORPORATION 594918104 US5949181045 12/7/2023 Election of Directors Emma N. Walmsley DIRECTOR ELECTIONS ISSUER 1500 0 FOR 1500 FOR 19 S000004493 MICROSOFT CORPORATION 594918104 US5949181045 12/7/2023 Advisory Vote to Approve Named Executive Officer Compensation (''say-on-pay vote'') SECTION 14A SAY-ON-PAY VOTES ISSUER 1500 0 FOR 1500 FOR 19 S000004493 MICROSOFT CORPORATION 594918104 US5949181045 12/7/2023 Advisory Vote on the Frequency of Advisory Vote on Executive Compensation SECTION 14A SAY-ON-PAY VOTES ISSUER 1500 0 2 YEARS 1500 AGAINST 19 S000004493 MICROSOFT CORPORATION 594918104 US5949181045 12/7/2023 Ratification of the Selection of Deloitte & Touche LLP as our Independent Auditor for Fiscal Year 2024 AUDIT-RELATED ISSUER 1500 0 FOR 1500 FOR 19 S000004493 MICROSOFT CORPORATION 594918104 US5949181045 12/7/2023 Report on Gender-Based Compensation and Benefit Gaps OTHER SOCIAL ISSUES SECURITY HOLDER 1500 0 AGAINST 1500 FOR 19 S000004493 MICROSOFT CORPORATION 594918104 US5949181045 12/7/2023 Report on Risk from Omitting Ideology in EEO Policy OTHER SOCIAL ISSUES SECURITY HOLDER 1500 0 AGAINST 1500 FOR 19 S000004493 MICROSOFT CORPORATION 594918104 US5949181045 12/7/2023 Report on Government Takedown Requests OTHER SOCIAL ISSUES SECURITY HOLDER 1500 0 AGAINST 1500 FOR 19 S000004493 MICROSOFT CORPORATION 594918104 US5949181045 12/7/2023 Report on Risks of Weapons Development OTHER SOCIAL ISSUES SECURITY HOLDER 1500 0 AGAINST 1500 FOR 19 S000004493 MICROSOFT CORPORATION 594918104 US5949181045 12/7/2023 Report on Climate Risks to Retirement Plan Beneficiaries ENVIRONMENT OR CLIMATE SECURITY HOLDER 1500 0 AGAINST 1500 FOR 19 S000004493 MICROSOFT CORPORATION 594918104 US5949181045 12/7/2023 Report on Tax Transparency OTHER SOCIAL ISSUES SECURITY HOLDER 1500 0 AGAINST 1500 FOR 19 S000004493 MICROSOFT CORPORATION 594918104 US5949181045 12/7/2023 Report on Data Operations in Human Rights Hotspots HUMAN RIGHTS OR HUMAN CAPITAL/WORKFORCE OTHER SOCIAL ISSUES SECURITY HOLDER 1500 0 AGAINST 1500 FOR 19 S000004493 MICROSOFT CORPORATION 594918104 US5949181045 12/7/2023 Mandate for Third-Party Political Reporting OTHER SOCIAL ISSUES SECURITY HOLDER 1500 0 AGAINST 1500 FOR 19 S000004493 MICROSOFT CORPORATION 594918104 US5949181045 12/7/2023 Report on AI Misinformation and Disinformation OTHER SOCIAL ISSUES SECURITY HOLDER 1500 0 AGAINST 1500 FOR 19 S000004493 MILLENNIUM & COPTHORNE HOTELS NEW ZEALAND LTD Q6090X156 NZMCKE0004S9 5/28/2024 TO RE-ELECT KEVIN HANGCHI AS A DIRECTOR DIRECTOR ELECTIONS ISSUER 300000 0 FOR 300000 FOR 19 S000004491 MILLENNIUM & COPTHORNE HOTELS NEW ZEALAND LTD Q6090X156 NZMCKE0004S9 5/28/2024 TO RE-ELECT COLIN SIM AS A DIRECTOR DIRECTOR ELECTIONS ISSUER 300000 0 FOR 300000 FOR 19 S000004491 MILLENNIUM & COPTHORNE HOTELS NEW ZEALAND LTD Q6090X156 NZMCKE0004S9 5/28/2024 TO RE-ELECT LESLIE PRESTON AS A DIRECTOR DIRECTOR ELECTIONS ISSUER 300000 0 FOR 300000 FOR 19 S000004491 MILLENNIUM & COPTHORNE HOTELS NEW ZEALAND LTD Q6090X156 NZMCKE0004S9 5/28/2024 TO ELECT STEVEN ZINGEL AS A DIRECTOR DIRECTOR ELECTIONS ISSUER 300000 0 FOR 300000 FOR 19 S000004491 MILLENNIUM & COPTHORNE HOTELS NEW ZEALAND LTD Q6090X156 NZMCKE0004S9 5/28/2024 THAT THE AGGREGATE MAXIMUM ANNUAL REMUNERATION FOR DIRECTORS BE INCREASED FROM NZD200,000 TO NZD400,000 COMPENSATION ISSUER 300000 0 FOR 300000 FOR 19 S000004491 MILLENNIUM & COPTHORNE HOTELS NEW ZEALAND LTD Q6090X156 NZMCKE0004S9 5/28/2024 THAT THE BOARD OF DIRECTORS BE AUTHORISED TO FIX THE AUDITORS FEES AND EXPENSES AUDIT-RELATED ISSUER 300000 0 FOR 300000 FOR 19 S000004491 MILLER INDUSTRIES, INC. 600551204 US6005512040 6/21/2024 Election of Directors should follow plurality voting standard Theodore H Ashford III DIRECTOR ELECTIONS ISSUER 14000 0 FOR 14000 FOR 19 S000004493 MILLER INDUSTRIES, INC. 600551204 US6005512040 6/21/2024 Election of Directors should follow plurality voting standard A. Russell Chandler III DIRECTOR ELECTIONS ISSUER 14000 0 FOR 14000 FOR 19 S000004493 MILLER INDUSTRIES, INC. 600551204 US6005512040 6/21/2024 Election of Directors should follow plurality voting standard Peter Jackson DIRECTOR ELECTIONS ISSUER 14000 0 FOR 14000 FOR 19 S000004493 MILLER INDUSTRIES, INC. 600551204 US6005512040 6/21/2024 Election of Directors should follow plurality voting standard William G. Miller DIRECTOR ELECTIONS ISSUER 14000 0 FOR 14000 FOR 19 S000004493 MILLER INDUSTRIES, INC. 600551204 US6005512040 6/21/2024 Election of Directors should follow plurality voting standard William G. Miller II DIRECTOR ELECTIONS ISSUER 14000 0 FOR 14000 FOR 19 S000004493 MILLER INDUSTRIES, INC. 600551204 US6005512040 6/21/2024 Election of Directors should follow plurality voting standard Dr. Javier Reyes DIRECTOR ELECTIONS ISSUER 14000 0 FOR 14000 FOR 19 S000004493 MILLER INDUSTRIES, INC. 600551204 US6005512040 6/21/2024 Election of Directors should follow plurality voting standard Jill Sutton DIRECTOR ELECTIONS ISSUER 14000 0 FOR 14000 FOR 19 S000004493 MILLER INDUSTRIES, INC. 600551204 US6005512040 6/21/2024 Election of Directors should follow plurality voting standard Dr. Susan Sweeney DIRECTOR ELECTIONS ISSUER 14000 0 FOR 14000 FOR 19 S000004493 MILLER INDUSTRIES, INC. 600551204 US6005512040 6/21/2024 Election of Directors should follow plurality voting standard Leigh Walton DIRECTOR ELECTIONS ISSUER 14000 0 FOR 14000 FOR 19 S000004493 MILLER INDUSTRIES, INC. 600551204 US6005512040 6/21/2024 To approve, on an advisory basis, the compensation of our named executive officers SECTION 14A SAY-ON-PAY VOTES ISSUER 14000 0 FOR 14000 FOR 19 S000004493 MILLER INDUSTRIES, INC. 600551204 US6005512040 6/21/2024 To ratify the appointment of Elliott Davis, LLC as our independent registered public accounting firm for our current fiscal year ending December 31, 2024 AUDIT-RELATED ISSUER 14000 0 FOR 14000 FOR 19 S000004493 MITSUBISHI GAS CHEMICAL COMPANY,INC. J43959113 JP3896800004 6/25/2024 Appoint a Director Kurai, Toshikiyo DIRECTOR ELECTIONS ISSUER 8000 0 FOR 8000 FOR 19 S000004492 MITSUBISHI GAS CHEMICAL COMPANY,INC. J43959113 JP3896800004 6/25/2024 Appoint a Director Fujii, Masashi DIRECTOR ELECTIONS ISSUER 8000 0 FOR 8000 FOR 19 S000004492 MITSUBISHI GAS CHEMICAL COMPANY,INC. J43959113 JP3896800004 6/25/2024 Appoint a Director Ariyoshi, Nobuhisa DIRECTOR ELECTIONS ISSUER 8000 0 FOR 8000 FOR 19 S000004492 MITSUBISHI GAS CHEMICAL COMPANY,INC. J43959113 JP3896800004 6/25/2024 Appoint a Director Kitagawa, Motoyasu DIRECTOR ELECTIONS ISSUER 8000 0 FOR 8000 FOR 19 S000004492 MITSUBISHI GAS CHEMICAL COMPANY,INC. J43959113 JP3896800004 6/25/2024 Appoint a Director Yamaguchi, Ryozo DIRECTOR ELECTIONS ISSUER 8000 0 FOR 8000 FOR 19 S000004492 MITSUBISHI GAS CHEMICAL COMPANY,INC. J43959113 JP3896800004 6/25/2024 Appoint a Director Kedo, Ko DIRECTOR ELECTIONS ISSUER 8000 0 FOR 8000 FOR 19 S000004492 MITSUBISHI GAS CHEMICAL COMPANY,INC. J43959113 JP3896800004 6/25/2024 Appoint a Director Isahaya, Yoshinori DIRECTOR ELECTIONS ISSUER 8000 0 FOR 8000 FOR 19 S000004492 MITSUBISHI GAS CHEMICAL COMPANY,INC. J43959113 JP3896800004 6/25/2024 Appoint a Director Akase, Hideaki DIRECTOR ELECTIONS ISSUER 8000 0 FOR 8000 FOR 19 S000004492 MITSUBISHI GAS CHEMICAL COMPANY,INC. J43959113 JP3896800004 6/25/2024 Appoint a Director Hirose, Haruko DIRECTOR ELECTIONS ISSUER 8000 0 FOR 8000 FOR 19 S000004492 MITSUBISHI GAS CHEMICAL COMPANY,INC. J43959113 JP3896800004 6/25/2024 Appoint a Director Suzuki, Toru DIRECTOR ELECTIONS ISSUER 8000 0 FOR 8000 FOR 19 S000004492 MITSUBISHI GAS CHEMICAL COMPANY,INC. J43959113 JP3896800004 6/25/2024 Appoint a Director Manabe, Yasushi DIRECTOR ELECTIONS ISSUER 8000 0 FOR 8000 FOR 19 S000004492 MITSUBISHI GAS CHEMICAL COMPANY,INC. J43959113 JP3896800004 6/25/2024 Appoint a Director Kurihara, Kazue DIRECTOR ELECTIONS ISSUER 8000 0 FOR 8000 FOR 19 S000004492 MITSUBISHI GAS CHEMICAL COMPANY,INC. J43959113 JP3896800004 6/25/2024 Appoint a Corporate Auditor Inari, Masato AUDIT-RELATED ISSUER 8000 0 FOR 8000 FOR 19 S000004492 MITSUBISHI GAS CHEMICAL COMPANY,INC. J43959113 JP3896800004 6/25/2024 Appoint a Corporate Auditor Teshima, Tsuneaki AUDIT-RELATED ISSUER 8000 0 FOR 8000 FOR 19 S000004492 MITSUI FUDOSAN CO.,LTD. J4509L101 JP3893200000 6/27/2024 Approve Appropriation of Surplus CAPITAL STRUCTURE ISSUER 3000 0 FOR 3000 FOR 19 S000004492 MITSUI FUDOSAN CO.,LTD. J4509L101 JP3893200000 6/27/2024 Amend Articles to: Reduce Term of Office of Directors to One Year CORPORATE GOVERNANCE ISSUER 3000 0 FOR 3000 FOR 19 S000004492 MITSUI FUDOSAN CO.,LTD. J4509L101 JP3893200000 6/27/2024 Appoint a Director Saito, Yutaka DIRECTOR ELECTIONS ISSUER 3000 0 FOR 3000 FOR 19 S000004492 MITSUI FUDOSAN CO.,LTD. J4509L101 JP3893200000 6/27/2024 Appoint a Director Mochimaru, Nobuhiko DIRECTOR ELECTIONS ISSUER 3000 0 FOR 3000 FOR 19 S000004492 MITSUI FUDOSAN CO.,LTD. J4509L101 JP3893200000 6/27/2024 Appoint a Director Hibino, Takashi DIRECTOR ELECTIONS ISSUER 3000 0 FOR 3000 FOR 19 S000004492 MITSUI FUDOSAN CO.,LTD. J4509L101 JP3893200000 6/27/2024 Appoint a Corporate Auditor Hirokawa, Yoshihiro AUDIT-RELATED ISSUER 3000 0 FOR 3000 FOR 19 S000004492 MITSUI FUDOSAN CO.,LTD. J4509L101 JP3893200000 6/27/2024 Appoint a Corporate Auditor Chiba, Michiko AUDIT-RELATED ISSUER 3000 0 FOR 3000 FOR 19 S000004492 MITSUI FUDOSAN CO.,LTD. J4509L101 JP3893200000 6/27/2024 Approve Payment of Bonuses to Directors AUDIT-RELATED COMPENSATION ISSUER 3000 0 FOR 3000 FOR 19 S000004492 MITSUI FUDOSAN CO.,LTD. J4509L101 JP3893200000 6/27/2024 Approve Details of the Restricted-Stock Compensation to be received by Directors COMPENSATION ISSUER 3000 0 FOR 3000 FOR 19 S000004492 MOMENTUM METROPOLITAN HOLDINGS LIMITED S5S757103 ZAE000269890 11/23/2023 TO ELECT DR ANN FRANCES LEAUTIER AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR DIRECTOR ELECTIONS ISSUER 72000 0 FOR 72000 FOR 19 S000034335 MOMENTUM METROPOLITAN HOLDINGS LIMITED S5S757103 ZAE000269890 11/23/2023 TO ELECT MR PHILLIP MATLAKALA AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR DIRECTOR ELECTIONS ISSUER 72000 0 FOR 72000 FOR 19 S000034335 MOMENTUM METROPOLITAN HOLDINGS LIMITED S5S757103 ZAE000269890 11/23/2023 TO ELECT MR DEVRAJH TYRONE SOONDARJEE AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR DIRECTOR ELECTIONS ISSUER 72000 0 FOR 72000 FOR 19 S000034335 MOMENTUM METROPOLITAN HOLDINGS LIMITED S5S757103 ZAE000269890 11/23/2023 TO RE-ELECT MR PETER COOPER AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR DIRECTOR ELECTIONS ISSUER 72000 0 FOR 72000 FOR 19 S000034335 MOMENTUM METROPOLITAN HOLDINGS LIMITED S5S757103 ZAE000269890 11/23/2023 TO RE-ELECT MR PABALLO JOEL MAKOSHOLO AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR DIRECTOR ELECTIONS ISSUER 72000 0 FOR 72000 FOR 19 S000034335 MOMENTUM METROPOLITAN HOLDINGS LIMITED S5S757103 ZAE000269890 11/23/2023 TO RE-APPOINT ERNST AND YOUNG INC. AS THE INDEPENDENT AUDITORS OF THE COMPANY, WITH MS CORNEA DE VILLIERS AS THE DESIGNATED AUDIT PARTNER FOR THE ENSUING YEAR AUDIT-RELATED ISSUER 72000 0 FOR 72000 FOR 19 S000034335 MOMENTUM METROPOLITAN HOLDINGS LIMITED S5S757103 ZAE000269890 11/23/2023 TO RE-APPOINT MS LINDA DE BEER TO SERVE AS A MEMBER AND CHAIR OF THE AUDIT COMMITTEE CORPORATE GOVERNANCE ISSUER 72000 0 FOR 72000 FOR 19 S000034335 MOMENTUM METROPOLITAN HOLDINGS LIMITED S5S757103 ZAE000269890 11/23/2023 TO RE-APPOINT MR NIGEL JOHN DUNKLEY TO SERVE AS A MEMBER OF THE AUDIT COMMITTEE CORPORATE GOVERNANCE ISSUER 72000 0 FOR 72000 FOR 19 S000034335 MOMENTUM METROPOLITAN HOLDINGS LIMITED S5S757103 ZAE000269890 11/23/2023 TO RE-APPOINT MR THANASEELAN GOBALSAMY TO SERVE AS A MEMBER OF THE AUDIT COMMITTEE CORPORATE GOVERNANCE ISSUER 72000 0 FOR 72000 FOR 19 S000034335 MOMENTUM METROPOLITAN HOLDINGS LIMITED S5S757103 ZAE000269890 11/23/2023 TO RE-APPOINT MR DAVID JAMES PARK TO SERVE AS A MEMBER OF THE AUDIT COMMITTEE CORPORATE GOVERNANCE ISSUER 72000 0 FOR 72000 FOR 19 S000034335 MOMENTUM METROPOLITAN HOLDINGS LIMITED S5S757103 ZAE000269890 11/23/2023 TO APPOINT MR DEVRAJH TYRONE SOONDARJEE TO SERVE AS A MEMBER OF THE AUDIT COMMITTEE CORPORATE GOVERNANCE ISSUER 72000 0 FOR 72000 FOR 19 S000034335 MOMENTUM METROPOLITAN HOLDINGS LIMITED S5S757103 ZAE000269890 11/23/2023 AUTHORISATION FOR A DIRECTOR OR GROUP COMPANY SECRETARY OF THE COMPANY TO IMPLEMENT RESOLUTIONS CORPORATE GOVERNANCE ISSUER 72000 0 FOR 72000 FOR 19 S000034335 MOMENTUM METROPOLITAN HOLDINGS LIMITED S5S757103 ZAE000269890 11/23/2023 NON-BINDING ADVISORY VOTE ON THE REMUNERATION POLICY OF THE COMPANY COMPENSATION CORPORATE GOVERNANCE ISSUER 72000 0 FOR 72000 FOR 19 S000034335 MOMENTUM METROPOLITAN HOLDINGS LIMITED S5S757103 ZAE000269890 11/23/2023 NON-BINDING ADVISORY VOTE ON THE IMPLEMENTATION REPORT AS SET OUT IN THE REMUNERATION REPORT OF THE COMPANY SECTION 14A SAY-ON-PAY VOTES ISSUER 72000 0 FOR 72000 FOR 19 S000034335 MOMENTUM METROPOLITAN HOLDINGS LIMITED S5S757103 ZAE000269890 11/23/2023 APPROVAL OF AMENDMENT TO THE COMPANY'S MEMORANDUM OF INCORPORATION, MOI CORPORATE GOVERNANCE ISSUER 72000 0 FOR 72000 FOR 19 S000034335 MOMENTUM METROPOLITAN HOLDINGS LIMITED S5S757103 ZAE000269890 11/23/2023 GENERAL AUTHORITY TO REPURCHASE SHARES CAPITAL STRUCTURE ISSUER 72000 0 FOR 72000 FOR 19 S000034335 MOMENTUM METROPOLITAN HOLDINGS LIMITED S5S757103 ZAE000269890 11/23/2023 GENERAL AUTHORITY TO PROVIDE FINANCIAL ASSISTANCE TO SUBSIDIARIES AND OTHER RELATED AND INTER-RELATED ENTITIES IN TERMS OF SECTIONS 44 AND 45 OF THE COMPANIES ACT CAPITAL STRUCTURE ISSUER 72000 0 FOR 72000 FOR 19 S000034335 MOMENTUM METROPOLITAN HOLDINGS LIMITED S5S757103 ZAE000269890 11/23/2023 APPROVAL OF NON-EXECUTIVE DIRECTORS FEES FOR THE 2023 FINANCIAL YEAR: BOARD CHAIR COMPENSATION ISSUER 72000 0 FOR 72000 FOR 19 S000034335 MOMENTUM METROPOLITAN HOLDINGS LIMITED S5S757103 ZAE000269890 11/23/2023 APPROVAL OF NON-EXECUTIVE DIRECTORS FEES FOR THE 2023 FINANCIAL YEAR: NON-EXECUTIVE DIRECTOR COMPENSATION ISSUER 72000 0 FOR 72000 FOR 19 S000034335 MOMENTUM METROPOLITAN HOLDINGS LIMITED S5S757103 ZAE000269890 11/23/2023 APPROVAL OF NON-EXECUTIVE DIRECTORS FEES FOR THE 2023 FINANCIAL YEAR: ACTUARIAL COMMITTEE CHAIR COMPENSATION ISSUER 72000 0 FOR 72000 FOR 19 S000034335 MOMENTUM METROPOLITAN HOLDINGS LIMITED S5S757103 ZAE000269890 11/23/2023 APPROVAL OF NON-EXECUTIVE DIRECTORS FEES FOR THE 2023 FINANCIAL YEAR: ACTUARIAL COMMITTEE MEMBER COMPENSATION ISSUER 72000 0 FOR 72000 FOR 19 S000034335 MOMENTUM METROPOLITAN HOLDINGS LIMITED S5S757103 ZAE000269890 11/23/2023 APPROVAL OF NON-EXECUTIVE DIRECTORS FEES FOR THE 2023 FINANCIAL YEAR: AUDIT COMMITTEE CHAIR COMPENSATION ISSUER 72000 0 FOR 72000 FOR 19 S000034335 MOMENTUM METROPOLITAN HOLDINGS LIMITED S5S757103 ZAE000269890 11/23/2023 APPROVAL OF NON-EXECUTIVE DIRECTORS FEES FOR THE 2023 FINANCIAL YEAR: AUDIT COMMITTEE MEMBER COMPENSATION ISSUER 72000 0 FOR 72000 FOR 19 S000034335 MOMENTUM METROPOLITAN HOLDINGS LIMITED S5S757103 ZAE000269890 11/23/2023 APPROVAL OF NON-EXECUTIVE DIRECTORS FEES FOR THE 2023 FINANCIAL YEAR: FAIR PRACTICES COMMITTEE CHAIR COMPENSATION ISSUER 72000 0 FOR 72000 FOR 19 S000034335 MOMENTUM METROPOLITAN HOLDINGS LIMITED S5S757103 ZAE000269890 11/23/2023 APPROVAL OF NON-EXECUTIVE DIRECTORS FEES FOR THE 2023 FINANCIAL YEAR: FAIR PRACTICES COMMITTEE MEMBER COMPENSATION ISSUER 72000 0 FOR 72000 FOR 19 S000034335 MOMENTUM METROPOLITAN HOLDINGS LIMITED S5S757103 ZAE000269890 11/23/2023 APPROVAL OF NON-EXECUTIVE DIRECTORS FEES FOR THE 2023 FINANCIAL YEAR: INVESTMENTS COMMITTEE CHAIR COMPENSATION ISSUER 72000 0 FOR 72000 FOR 19 S000034335 MOMENTUM METROPOLITAN HOLDINGS LIMITED S5S757103 ZAE000269890 11/23/2023 APPROVAL OF NON-EXECUTIVE DIRECTORS FEES FOR THE 2023 FINANCIAL YEAR: INVESTMENTS COMMITTEE MEMBER COMPENSATION ISSUER 72000 0 FOR 72000 FOR 19 S000034335 MOMENTUM METROPOLITAN HOLDINGS LIMITED S5S757103 ZAE000269890 11/23/2023 APPROVAL OF NON-EXECUTIVE DIRECTORS FEES FOR THE 2023 FINANCIAL YEAR: NOMINATIONS COMMITTEE CHAIR COMPENSATION ISSUER 72000 0 FOR 72000 FOR 19 S000034335 MOMENTUM METROPOLITAN HOLDINGS LIMITED S5S757103 ZAE000269890 11/23/2023 APPROVAL OF NON-EXECUTIVE DIRECTORS FEES FOR THE 2023 FINANCIAL YEAR: NOMINATIONS COMMITTEE MEMBER COMPENSATION ISSUER 72000 0 FOR 72000 FOR 19 S000034335 MOMENTUM METROPOLITAN HOLDINGS LIMITED S5S757103 ZAE000269890 11/23/2023 APPROVAL OF NON-EXECUTIVE DIRECTORS FEES FOR THE 2023 FINANCIAL YEAR: REMUNERATION COMMITTEE CHAIR COMPENSATION ISSUER 72000 0 FOR 72000 FOR 19 S000034335 MOMENTUM METROPOLITAN HOLDINGS LIMITED S5S757103 ZAE000269890 11/23/2023 APPROVAL OF NON-EXECUTIVE DIRECTORS FEES FOR THE 2023 FINANCIAL YEAR: REMUNERATION COMMITTEE MEMBER COMPENSATION ISSUER 72000 0 FOR 72000 FOR 19 S000034335 MOMENTUM METROPOLITAN HOLDINGS LIMITED S5S757103 ZAE000269890 11/23/2023 APPROVAL OF NON-EXECUTIVE DIRECTORS FEES FOR THE 2023 FINANCIAL YEAR: RISK, CAPITAL AND COMPLIANCE COMMITTEE CHAIR COMPENSATION ISSUER 72000 0 FOR 72000 FOR 19 S000034335 MOMENTUM METROPOLITAN HOLDINGS LIMITED S5S757103 ZAE000269890 11/23/2023 APPROVAL OF NON-EXECUTIVE DIRECTORS FEES FOR THE 2023 FINANCIAL YEAR: RISK, CAPITAL AND COMPLIANCE COMMITTEE MEMBER COMPENSATION ISSUER 72000 0 FOR 72000 FOR 19 S000034335 MOMENTUM METROPOLITAN HOLDINGS LIMITED S5S757103 ZAE000269890 11/23/2023 APPROVAL OF NON-EXECUTIVE DIRECTORS FEES FOR THE 2023 FINANCIAL YEAR: SOCIAL, ETHICS AND TRANSFORMATION COMMITTEE CHAIR COMPENSATION ISSUER 72000 0 FOR 72000 FOR 19 S000034335 MOMENTUM METROPOLITAN HOLDINGS LIMITED S5S757103 ZAE000269890 11/23/2023 APPROVAL OF NON-EXECUTIVE DIRECTORS FEES FOR THE 2023 FINANCIAL YEAR: SOCIAL, ETHICS AND TRANSFORMATION COMMITTEE MEMBER COMPENSATION ISSUER 72000 0 FOR 72000 FOR 19 S000034335 MOMENTUM METROPOLITAN HOLDINGS LIMITED S5S757103 ZAE000269890 11/23/2023 APPROVAL OF NON-EXECUTIVE DIRECTORS FEES FOR THE 2023 FINANCIAL YEAR: AD HOC FEE PER HOUR COMPENSATION ISSUER 72000 0 FOR 72000 FOR 19 S000034335 MOMENTUM METROPOLITAN HOLDINGS LIMITED S5S757103 ZAE000269890 11/23/2023 APPROVAL OF NON-EXECUTIVE DIRECTORS FEES FOR THE 2023 FINANCIAL YEAR: PERMANENT INVITEE THE FEE WILL BE THE MEMBERSHIP FEE OF THE COMMITTEE THAT THE INVITEE SITS COMPENSATION ISSUER 72000 0 FOR 72000 FOR 19 S000034335 MOTUS HOLDINGS LIMITED S5252J102 ZAE000261913 11/8/2023 TO ELECT MS. MG MOKOKA, WHO IS RETIRING BY ROTATION IN ACCORDANCE WITH CLAUSE 23.4.1.1 OF THE COMPANY'S MEMORANDUM OF INCORPORATION (MOI), AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY AS CONTEMPLATED IN SECTION 68(2)(A) OF THE COMPANIES ACT DIRECTOR ELECTIONS ISSUER 11400 0 FOR 11400 FOR 19 S000034335 MOTUS HOLDINGS LIMITED S5252J102 ZAE000261913 11/8/2023 TO ELECT MR. JN POTGIETER, WHO IS RETIRING BY ROTATION IN ACCORDANCE WITH CLAUSE 23.4.1.1 OF THE COMPANY'S MOI, AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY AS CONTEMPLATED IN SECTION 68(2)(A) OF THE COMPANIES ACT DIRECTOR ELECTIONS ISSUER 11400 0 FOR 11400 FOR 19 S000034335 MOTUS HOLDINGS LIMITED S5252J102 ZAE000261913 11/8/2023 TO ELECT MR. R VAN WYK, WHO IS RETIRING BY ROTATION IN ACCORDANCE WITH CLAUSE 23.4.1.1 OF THE COMPANY'S MOI, AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY AS CONTEMPLATED IN SECTION 68(2)(A) OF THE COMPANIES ACT DIRECTOR ELECTIONS ISSUER 11400 0 FOR 11400 FOR 19 S000034335 MOTUS HOLDINGS LIMITED S5252J102 ZAE000261913 11/8/2023 TO RE-ELECT/ELECT BY WAY OF SEPARATE DIVISIBLE RESOLUTIONS THE FOLLOWING INDEPENDENT NON-EXECUTIVE DIRECTOR AS THE AUDIT AND RISK COMMITTEE MEMBER: MR. S MAYET CORPORATE GOVERNANCE ISSUER 11400 0 FOR 11400 FOR 19 S000034335 MOTUS HOLDINGS LIMITED S5252J102 ZAE000261913 11/8/2023 TO RE-ELECT/ELECT BY WAY OF SEPARATE DIVISIBLE RESOLUTIONS THE FOLLOWING INDEPENDENT NON-EXECUTIVE DIRECTOR AS THE AUDIT AND RISK COMMITTEE MEMBER: MS. MG MOKOKA (SUBJECT TO BEING APPOINTED IN ACCORDANCE WITH RESOLUTION 1.1 ABOVE) CORPORATE GOVERNANCE ISSUER 11400 0 FOR 11400 FOR 19 S000034335 MOTUS HOLDINGS LIMITED S5252J102 ZAE000261913 11/8/2023 TO RE-ELECT/ELECT BY WAY OF SEPARATE DIVISIBLE RESOLUTIONS THE FOLLOWING INDEPENDENT NON-EXECUTIVE DIRECTOR AS THE AUDIT AND RISK COMMITTEE MEMBER: MR JN POTGIETER (SUBJECT TO BEING APPOINTED IN ACCORDANCE WITH RESOLUTION 1.2 ABOVE) CORPORATE GOVERNANCE ISSUER 11400 0 FOR 11400 FOR 19 S000034335 MOTUS HOLDINGS LIMITED S5252J102 ZAE000261913 11/8/2023 TO RE-ELECT/ELECT BY WAY OF SEPARATE DIVISIBLE RESOLUTIONS THE FOLLOWING INDEPENDENT NON-EXECUTIVE DIRECTOR AS THE AUDIT AND RISK COMMITTEE MEMBER: MS. F ROJI CORPORATE GOVERNANCE ISSUER 11400 0 FOR 11400 FOR 19 S000034335 MOTUS HOLDINGS LIMITED S5252J102 ZAE000261913 11/8/2023 TO APPOINT PRICEWATERHOUSECOOPERS INC. (PWC), AS THE GROUP'S INDEPENDENT EXTERNAL AUDITORS, WITH MR. THOMAS HOWATT (IRBA NUMBER: 721751) AS DESIGNATED AUDIT PARTNER AUDIT-RELATED ISSUER 11400 0 FOR 11400 FOR 19 S000034335 MOTUS HOLDINGS LIMITED S5252J102 ZAE000261913 11/8/2023 TO APPROVE THAT THE AUTHORISED BUT UNISSUED ORDINARY SHARES BE AND ARE HEREBY PLACED UNDER THE CONTROL OF THE DIRECTORS BY WAY OF A GENERAL AUTHORITY THAT SHALL REMAIN VALID UNTIL THE NEXT AGM AND THE DIRECTORS AUTHORISED, TO ALLOT AND ISSUE THOSE SHARES AT THEIR DISCRETION CAPITAL STRUCTURE ISSUER 11400 0 FOR 11400 FOR 19 S000034335 MOTUS HOLDINGS LIMITED S5252J102 ZAE000261913 11/8/2023 TO ENDORSE, BY WAY OF A NON-BINDING ADVISORY VOTE, THE GROUP'S REMUNERATION POLICY (EXCLUDING THE REMUNERATION OF THE NON-EXECUTIVE DIRECTORS FOR THEIR SERVICES AS DIRECTORS AND MEMBERS OF COMMITTEES) COMPENSATION CORPORATE GOVERNANCE ISSUER 11400 0 FOR 11400 FOR 19 S000034335 MOTUS HOLDINGS LIMITED S5252J102 ZAE000261913 11/8/2023 TO ENDORSE, BY WAY OF A NON-BINDING ADVISORY VOTE, THE COMPANY AND GROUP'S REMUNERATION IMPLEMENTATION REPORT AS SET OUT IN THE INTEGRATED REPORT SECTION 14A SAY-ON-PAY VOTES ISSUER 11400 0 FOR 11400 FOR 19 S000034335 MOTUS HOLDINGS LIMITED S5252J102 ZAE000261913 11/8/2023 TO AUTHORISE ANY 1 (ONE) DIRECTOR OF THE COMPANY AND/OR THE COMPANY SECRETARY TO DO ALL SUCH THINGS AND SIGN ALL SUCH DOCUMENTS (INCLUDING ANY AMENDMENTS THERETO) AS ARE DEEMED NECESSARY OR ADVISABLE TO IMPLEMENT THE ORDINARY AND SPECIAL RESOLUTIONS CORPORATE GOVERNANCE ISSUER 11400 0 FOR 11400 FOR 19 S000034335 MOTUS HOLDINGS LIMITED S5252J102 ZAE000261913 11/8/2023 NON-EXECUTIVE DIRECTORS REMUNERATION - TO APPROVE THE PROPOSED FEES AND REMUNERATION PAYABLE TO NON-EXECUTIVE DIRECTORS AND OR PAY ANY FEES RELATED THERETO AND ON ANY OTHER BASIS AS MAY BE RECOMMENDED BY THE REMUNERATION COMMITTEE AND APPROVED BY THE BOARD OF DIRECTORS FOR THE PERIOD FROM 1 JULY 2023 TO 30 JUNE 2024: CHAIRMAN COMPENSATION ISSUER 11400 0 FOR 11400 FOR 19 S000034335 MOTUS HOLDINGS LIMITED S5252J102 ZAE000261913 11/8/2023 NON-EXECUTIVE DIRECTORS REMUNERATION - TO APPROVE THE PROPOSED FEES AND REMUNERATION PAYABLE TO NON-EXECUTIVE DIRECTORS AND OR PAY ANY FEES RELATED THERETO AND ON ANY OTHER BASIS AS MAY BE RECOMMENDED BY THE REMUNERATION COMMITTEE AND APPROVED BY THE BOARD OF DIRECTORS FOR THE PERIOD FROM 1 JULY 2023 TO 30 JUNE 2024: DEPUTY CHAIRMAN COMPENSATION ISSUER 11400 0 FOR 11400 FOR 19 S000034335 MOTUS HOLDINGS LIMITED S5252J102 ZAE000261913 11/8/2023 NON-EXECUTIVE DIRECTORS REMUNERATION - TO APPROVE THE PROPOSED FEES AND REMUNERATION PAYABLE TO NON-EXECUTIVE DIRECTORS AND OR PAY ANY FEES RELATED THERETO AND ON ANY OTHER BASIS AS MAY BE RECOMMENDED BY THE REMUNERATION COMMITTEE AND APPROVED BY THE BOARD OF DIRECTORS FOR THE PERIOD FROM 1 JULY 2023 TO 30 JUNE 2024: BOARD MEMBER COMPENSATION ISSUER 11400 0 FOR 11400 FOR 19 S000034335 MOTUS HOLDINGS LIMITED S5252J102 ZAE000261913 11/8/2023 NON-EXECUTIVE DIRECTORS REMUNERATION - TO APPROVE THE PROPOSED FEES AND REMUNERATION PAYABLE TO NON-EXECUTIVE DIRECTORS AND OR PAY ANY FEES RELATED THERETO AND ON ANY OTHER BASIS AS MAY BE RECOMMENDED BY THE REMUNERATION COMMITTEE AND APPROVED BY THE BOARD OF DIRECTORS FOR THE PERIOD FROM 1 JULY 2023 TO 30 JUNE 2024: ASSETS AND LIABILITIES COMMITTEE CHAIRMAN COMPENSATION ISSUER 11400 0 FOR 11400 FOR 19 S000034335 MOTUS HOLDINGS LIMITED S5252J102 ZAE000261913 11/8/2023 NON-EXECUTIVE DIRECTORS REMUNERATION - TO APPROVE THE PROPOSED FEES AND REMUNERATION PAYABLE TO NON-EXECUTIVE DIRECTORS AND OR PAY ANY FEES RELATED THERETO AND ON ANY OTHER BASIS AS MAY BE RECOMMENDED BY THE REMUNERATION COMMITTEE AND APPROVED BY THE BOARD OF DIRECTORS FOR THE PERIOD FROM 1 JULY 2023 TO 30 JUNE 2024: ASSETS AND LIABILITIES COMMITTEE MEMBER COMPENSATION ISSUER 11400 0 FOR 11400 FOR 19 S000034335 MOTUS HOLDINGS LIMITED S5252J102 ZAE000261913 11/8/2023 NON-EXECUTIVE DIRECTORS REMUNERATION - TO APPROVE THE PROPOSED FEES AND REMUNERATION PAYABLE TO NON-EXECUTIVE DIRECTORS AND OR PAY ANY FEES RELATED THERETO AND ON ANY OTHER BASIS AS MAY BE RECOMMENDED BY THE REMUNERATION COMMITTEE AND APPROVED BY THE BOARD OF DIRECTORS FOR THE PERIOD FROM 1 JULY 2023 TO 30 JUNE 2024: AUDIT AND RISK COMMITTEE CHAIRMAN COMPENSATION ISSUER 11400 0 FOR 11400 FOR 19 S000034335 MOTUS HOLDINGS LIMITED S5252J102 ZAE000261913 11/8/2023 NON-EXECUTIVE DIRECTORS REMUNERATION - TO APPROVE THE PROPOSED FEES AND REMUNERATION PAYABLE TO NON-EXECUTIVE DIRECTORS AND OR PAY ANY FEES RELATED THERETO AND ON ANY OTHER BASIS AS MAY BE RECOMMENDED BY THE REMUNERATION COMMITTEE AND APPROVED BY THE BOARD OF DIRECTORS FOR THE PERIOD FROM 1 JULY 2023 TO 30 JUNE 2024: AUDIT AND RISK COMMITTEE MEMBER COMPENSATION ISSUER 11400 0 FOR 11400 FOR 19 S000034335 MOTUS HOLDINGS LIMITED S5252J102 ZAE000261913 11/8/2023 NON-EXECUTIVE DIRECTORS REMUNERATION - TO APPROVE THE PROPOSED FEES AND REMUNERATION PAYABLE TO NON-EXECUTIVE DIRECTORS AND OR PAY ANY FEES RELATED THERETO AND ON ANY OTHER BASIS AS MAY BE RECOMMENDED BY THE REMUNERATION COMMITTEE AND APPROVED BY THE BOARD OF DIRECTORS FOR THE PERIOD FROM 1 JULY 2023 TO 30 JUNE 2024: REMUNERATION COMMITTEE CHAIRMAN COMPENSATION ISSUER 11400 0 FOR 11400 FOR 19 S000034335 MOTUS HOLDINGS LIMITED S5252J102 ZAE000261913 11/8/2023 NON-EXECUTIVE DIRECTORS REMUNERATION - TO APPROVE THE PROPOSED FEES AND REMUNERATION PAYABLE TO NON-EXECUTIVE DIRECTORS AND OR PAY ANY FEES RELATED THERETO AND ON ANY OTHER BASIS AS MAY BE RECOMMENDED BY THE REMUNERATION COMMITTEE AND APPROVED BY THE BOARD OF DIRECTORS FOR THE PERIOD FROM 1 JULY 2023 TO 30 JUNE 2024: REMUNERATION COMMITTEE MEMBER COMPENSATION ISSUER 11400 0 FOR 11400 FOR 19 S000034335 MOTUS HOLDINGS LIMITED S5252J102 ZAE000261913 11/8/2023 NON-EXECUTIVE DIRECTORS REMUNERATION - TO APPROVE THE PROPOSED FEES AND REMUNERATION PAYABLE TO NON-EXECUTIVE DIRECTORS AND OR PAY ANY FEES RELATED THERETO AND ON ANY OTHER BASIS AS MAY BE RECOMMENDED BY THE REMUNERATION COMMITTEE AND APPROVED BY THE BOARD OF DIRECTORS FOR THE PERIOD FROM 1 JULY 2023 TO 30 JUNE 2024: NOMINATION COMMITTEE CHAIRMAN COMPENSATION ISSUER 11400 0 FOR 11400 FOR 19 S000034335 MOTUS HOLDINGS LIMITED S5252J102 ZAE000261913 11/8/2023 NON-EXECUTIVE DIRECTORS REMUNERATION - TO APPROVE THE PROPOSED FEES AND REMUNERATION PAYABLE TO NON-EXECUTIVE DIRECTORS AND OR PAY ANY FEES RELATED THERETO AND ON ANY OTHER BASIS AS MAY BE RECOMMENDED BY THE REMUNERATION COMMITTEE AND APPROVED BY THE BOARD OF DIRECTORS FOR THE PERIOD FROM 1 JULY 2023 TO 30 JUNE 2024: NOMINATION COMMITTEE MEMBER COMPENSATION ISSUER 11400 0 FOR 11400 FOR 19 S000034335 MOTUS HOLDINGS LIMITED S5252J102 ZAE000261913 11/8/2023 NON-EXECUTIVE DIRECTORS REMUNERATION - TO APPROVE THE PROPOSED FEES AND REMUNERATION PAYABLE TO NON-EXECUTIVE DIRECTORS AND OR PAY ANY FEES RELATED THERETO AND ON ANY OTHER BASIS AS MAY BE RECOMMENDED BY THE REMUNERATION COMMITTEE AND APPROVED BY THE BOARD OF DIRECTORS FOR THE PERIOD FROM 1 JULY 2023 TO 30 JUNE 2024: SOCIAL, ETHICS AND SUSTAINABILITY COMMITTEE CHAIRMAN COMPENSATION ISSUER 11400 0 FOR 11400 FOR 19 S000034335 MOTUS HOLDINGS LIMITED S5252J102 ZAE000261913 11/8/2023 NON-EXECUTIVE DIRECTORS REMUNERATION - TO APPROVE THE PROPOSED FEES AND REMUNERATION PAYABLE TO NON-EXECUTIVE DIRECTORS AND OR PAY ANY FEES RELATED THERETO AND ON ANY OTHER BASIS AS MAY BE RECOMMENDED BY THE REMUNERATION COMMITTEE AND APPROVED BY THE BOARD OF DIRECTORS FOR THE PERIOD FROM 1 JULY 2023 TO 30 JUNE 2024: SOCIAL, ETHICS AND SUSTAINABILITY COMMITTEE MEMBER COMPENSATION ISSUER 11400 0 FOR 11400 FOR 19 S000034335 MOTUS HOLDINGS LIMITED S5252J102 ZAE000261913 11/8/2023 TO APPROVE, SUBJECT TO COMPLIANCE WITH THE PROVISIONS OF THE MOI AND COMPANIES ACT (INCLUDING BUT NOT LIMITED TO THE BOARD BEING SATISFIED THAT IMMEDIATELY AFTER PROVIDING THE FINANCIAL ASSISTANCE, THE COMPANY WOULD SATISFY THE SOLVENCY AND LIQUIDITY TEST AS CONTEMPLATED IN SECTION 4 OF THE COMPANIES ACT AND THAT THE TERMS UNDER WHICH THE FINANCIAL ASSISTANCE IS PROPOSED TO BE GIVEN ARE FAIR AND REASONABLE TO THE COMPANY), THE PROVISION BY THE COMPANY, AT ANY TIME AND FROM TIME TO TIME DURING THE PERIOD OF 2 (TWO) YEARS COMMENCING FROM THE DATE OF APPROVAL OF THIS SPECIAL RESOLUTION, OF SUCH DIRECT OR INDIRECT FINANCIAL ASSISTANCE AS CONTEMPLATED IN SECTION 44 OF THE COMPANIES ACT CAPITAL STRUCTURE ISSUER 11400 0 FOR 11400 FOR 19 S000034335 MOTUS HOLDINGS LIMITED S5252J102 ZAE000261913 11/8/2023 TO APPROVE, SUBJECT TO COMPLIANCE WITH THE PROVISIONS OF THE MOI AND COMPANIES ACT (INCLUDING BUT NOT LIMITED TO THE BOARD BEING SATISFIED THAT IMMEDIATELY AFTER PROVIDING THE FINANCIAL ASSISTANCE, THE COMPANY WOULD SATISFY THE SOLVENCY AND LIQUIDITY TEST AS CONTEMPLATED IN SECTION 4 OF THE COMPANIES ACT AND THAT THE TERMS UNDER WHICH THE FINANCIAL ASSISTANCE IS PROPOSED TO BE GIVEN ARE FAIR AND REASONABLE TO THE COMPANY), THE PROVISION BY THE COMPANY, AT ANY TIME AND FROM TIME TO TIME DURING THE PERIOD OF 2 (TWO) YEARS COMMENCING FROM THE DATE OF APPROVAL OF THIS SPECIAL RESOLUTION, OF SUCH DIRECT OR INDIRECT FINANCIAL ASSISTANCE AS CONTEMPLATED IN SECTION 45 OF THE COMPANIES ACT CAPITAL STRUCTURE ISSUER 11400 0 FOR 11400 FOR 19 S000034335 MOTUS HOLDINGS LIMITED S5252J102 ZAE000261913 11/8/2023 TO APPROVE THE GENERAL AUTHORITY TO REPURCHASE THE COMPANY'S SECURITIES SUBJECT TO THE JSE LISTINGS REQUIREMENTS AND COMPANIES ACT AS SET OUT IN THE RESOLUTION CAPITAL STRUCTURE ISSUER 11400 0 FOR 11400 FOR 19 S000034335 MR. PRICE GROUP LIMITED S5256M135 ZAE000200457 8/30/2023 ADOPTION OF THE ANNUAL FINANCIAL STATEMENTS OTHER Accept Financial Statements and Statutory Reports ISSUER 5300 0 FOR 5300 FOR 19 S000034335 MR. PRICE GROUP LIMITED S5256M135 ZAE000200457 8/30/2023 RE-ELECTION OF DIRECTORS RETIRING BY ROTATION - NIGEL PAYNE DIRECTOR ELECTIONS ISSUER 5300 0 FOR 5300 FOR 19 S000034335 MR. PRICE GROUP LIMITED S5256M135 ZAE000200457 8/30/2023 RE-ELECTION OF DIRECTORS RETIRING BY ROTATION - JANE CANNY DIRECTOR ELECTIONS ISSUER 5300 0 FOR 5300 FOR 19 S000034335 MR. PRICE GROUP LIMITED S5256M135 ZAE000200457 8/30/2023 CONFIRMATION OF APPOINTMENT OF NON-EXECUTIVE DIRECTOR - RICHARD INSKIP DIRECTOR ELECTIONS ISSUER 5300 0 FOR 5300 FOR 19 S000034335 MR. PRICE GROUP LIMITED S5256M135 ZAE000200457 8/30/2023 CONFIRMATION OF APPOINTMENT OF NON-EXECUTIVE DIRECTOR - HARISH RAMSUMER DIRECTOR ELECTIONS ISSUER 5300 0 FOR 5300 FOR 19 S000034335 MR. PRICE GROUP LIMITED S5256M135 ZAE000200457 8/30/2023 CONFIRMATION OF APPOINTMENT OF NON-EXECUTIVE DIRECTOR - NEILL ABRAMS DIRECTOR ELECTIONS ISSUER 5300 0 FOR 5300 FOR 19 S000034335 MR. PRICE GROUP LIMITED S5256M135 ZAE000200457 8/30/2023 ELECTION OF INDEPENDENT AUDITOR AUDIT-RELATED ISSUER 5300 0 FOR 5300 FOR 19 S000034335 MR. PRICE GROUP LIMITED S5256M135 ZAE000200457 8/30/2023 ELECTION OF MEMBERS OF THE AUDIT AND COMPLIANCE COMMITTEE - DAISY NAIDOO CORPORATE GOVERNANCE ISSUER 5300 0 FOR 5300 FOR 19 S000034335 MR. PRICE GROUP LIMITED S5256M135 ZAE000200457 8/30/2023 ELECTION OF MEMBERS OF THE AUDIT AND COMPLIANCE COMMITTEE - MARK BOWMAN CORPORATE GOVERNANCE ISSUER 5300 0 FOR 5300 FOR 19 S000034335 MR. PRICE GROUP LIMITED S5256M135 ZAE000200457 8/30/2023 ELECTION OF MEMBERS OF THE AUDIT AND COMPLIANCE COMMITTEE - MMABOSHADI CHAUKE CORPORATE GOVERNANCE ISSUER 5300 0 FOR 5300 FOR 19 S000034335 MR. PRICE GROUP LIMITED S5256M135 ZAE000200457 8/30/2023 ELECTION OF MEMBERS OF THE AUDIT AND COMPLIANCE COMMITTEE - HARISH RAMSUMER CORPORATE GOVERNANCE ISSUER 5300 0 FOR 5300 FOR 19 S000034335 MR. PRICE GROUP LIMITED S5256M135 ZAE000200457 8/30/2023 NON-BINDING ADVISORY VOTE ON THE REMUNERATION POLICY COMPENSATION CORPORATE GOVERNANCE ISSUER 5300 0 FOR 5300 FOR 19 S000034335 MR. PRICE GROUP LIMITED S5256M135 ZAE000200457 8/30/2023 NON-BINDING ADVISORY VOTE ON THE REMUNERATION IMPLEMENTATION REPORT SECTION 14A SAY-ON-PAY VOTES ISSUER 5300 0 FOR 5300 FOR 19 S000034335 MR. PRICE GROUP LIMITED S5256M135 ZAE000200457 8/30/2023 ADOPTION OF THE SETS COMMITTEE REPORT OTHER Receive/Approve Report/Announcement ISSUER 5300 0 FOR 5300 FOR 19 S000034335 MR. PRICE GROUP LIMITED S5256M135 ZAE000200457 8/30/2023 SIGNATURE OF DOCUMENTS CORPORATE GOVERNANCE ISSUER 5300 0 FOR 5300 FOR 19 S000034335 MR. PRICE GROUP LIMITED S5256M135 ZAE000200457 8/30/2023 GENERAL BUT RESTRICTED AUTHORITY TO ISSUE SHARES FOR CASH CAPITAL STRUCTURE ISSUER 5300 0 FOR 5300 FOR 19 S000034335 MR. PRICE GROUP LIMITED S5256M135 ZAE000200457 8/30/2023 CONTROL OF UNISSUED SHARES - EXCLUDING ISSUES FOR CASH CAPITAL STRUCTURE ISSUER 5300 0 FOR 5300 FOR 19 S000034335 MR. PRICE GROUP LIMITED S5256M135 ZAE000200457 8/30/2023 NON-EXECUTIVE DIRECTOR REMUNERATION - INDEPENDENT NON-EXECUTIVE CHAIR OF THE BOARD R 1 969 813 COMPENSATION ISSUER 5300 0 FOR 5300 FOR 19 S000034335 MR. PRICE GROUP LIMITED S5256M135 ZAE000200457 8/30/2023 NON-EXECUTIVE DIRECTOR REMUNERATION - HONORARY CHAIR OF THE BOARD R 958 759 COMPENSATION ISSUER 5300 0 FOR 5300 FOR 19 S000034335 MR. PRICE GROUP LIMITED S5256M135 ZAE000200457 8/30/2023 NON-EXECUTIVE DIRECTOR REMUNERATION - LEAD INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE BOARD R 665 754 COMPENSATION ISSUER 5300 0 FOR 5300 FOR 19 S000034335 MR. PRICE GROUP LIMITED S5256M135 ZAE000200457 8/30/2023 NON-EXECUTIVE DIRECTOR REMUNERATION - NON-EXECUTIVE DIRECTORS R 453 969 COMPENSATION ISSUER 5300 0 FOR 5300 FOR 19 S000034335 MR. PRICE GROUP LIMITED S5256M135 ZAE000200457 8/30/2023 NON-EXECUTIVE DIRECTOR REMUNERATION - AUDIT AND COMPLIANCE COMMITTEE CHAIR R 368 846 COMPENSATION ISSUER 5300 0 FOR 5300 FOR 19 S000034335 MR. PRICE GROUP LIMITED S5256M135 ZAE000200457 8/30/2023 NON-EXECUTIVE DIRECTOR REMUNERATION - AUDIT AND COMPLIANCE COMMITTEE MEMBERS R 180 567 COMPENSATION ISSUER 5300 0 FOR 5300 FOR 19 S000034335 MR. PRICE GROUP LIMITED S5256M135 ZAE000200457 8/30/2023 NON-EXECUTIVE DIRECTOR REMUNERATION - REMUNERATION AND NOMINATIONS COMMITTEE CHAIR R 240 218 COMPENSATION ISSUER 5300 0 FOR 5300 FOR 19 S000034335 MR. PRICE GROUP LIMITED S5256M135 ZAE000200457 8/30/2023 NON-EXECUTIVE DIRECTOR REMUNERATION - REMUNERATION AND NOMINATIONS COMMITTEE MEMBERS R 119 689 COMPENSATION ISSUER 5300 0 FOR 5300 FOR 19 S000034335 MR. PRICE GROUP LIMITED S5256M135 ZAE000200457 8/30/2023 NON-EXECUTIVE DIRECTOR REMUNERATION - SOCIAL, ETHICS, TRANSFORMATION AND SUSTAINABILITY COMMITTEE CHAIR R 198 488 COMPENSATION ISSUER 5300 0 FOR 5300 FOR 19 S000034335 MR. PRICE GROUP LIMITED S5256M135 ZAE000200457 8/30/2023 NON-EXECUTIVE DIRECTOR REMUNERATION - SOCIAL, ETHICS, TRANSFORMATION AND SUSTAINABILITY COMMITTEE MEMBERS R 116 012 COMPENSATION ISSUER 5300 0 FOR 5300 FOR 19 S000034335 MR. PRICE GROUP LIMITED S5256M135 ZAE000200457 8/30/2023 NON-EXECUTIVE DIRECTOR REMUNERATION - RISK AND IT COMMITTEE MEMBERS R 145 000 COMPENSATION ISSUER 5300 0 FOR 5300 FOR 19 S000034335 MR. PRICE GROUP LIMITED S5256M135 ZAE000200457 8/30/2023 GENERAL AUTHORITY TO REPURCHASE SHARES CAPITAL STRUCTURE ISSUER 5300 0 FOR 5300 FOR 19 S000034335 MR. PRICE GROUP LIMITED S5256M135 ZAE000200457 8/30/2023 FINANCIAL ASSISTANCE TO RELATED OR INTER-RELATED COMPANIES CAPITAL STRUCTURE ISSUER 5300 0 FOR 5300 FOR 19 S000034335 MULTICHOICE GROUP LIMITED S8039U101 ZAE000265971 8/24/2023 PRESENTING OF ANNUAL REPORTING SUIT OTHER Accept Financial Statements and Statutory Reports ISSUER 6700 0 FOR 6700 FOR 19 S000034335 MULTICHOICE GROUP LIMITED S8039U101 ZAE000265971 8/24/2023 ELECTION OF INDEPENDENT NON-EXECUTIVE DIRECTORS: DEBORAH KLEIN DIRECTOR ELECTIONS ISSUER 6700 0 FOR 6700 FOR 19 S000034335 MULTICHOICE GROUP LIMITED S8039U101 ZAE000265971 8/24/2023 ELECTION OF INDEPENDENT NON-EXECUTIVE DIRECTORS: ANDREA ZAPPIA DIRECTOR ELECTIONS ISSUER 6700 0 FOR 6700 FOR 19 S000034335 MULTICHOICE GROUP LIMITED S8039U101 ZAE000265971 8/24/2023 RE-ELECTION OF DIRECTORS: KGOMOTSO DITSEBE MOROKA DIRECTOR ELECTIONS ISSUER 6700 0 FOR 6700 FOR 19 S000034335 MULTICHOICE GROUP LIMITED S8039U101 ZAE000265971 8/24/2023 RE-ELECTION OF DIRECTORS: CHRISTINE MIDEVA SABWA DIRECTOR ELECTIONS ISSUER 6700 0 FOR 6700 FOR 19 S000034335 MULTICHOICE GROUP LIMITED S8039U101 ZAE000265971 8/24/2023 REAPPOINTMENT OF EXTERNAL AUDITOR AUDIT-RELATED ISSUER 6700 0 FOR 6700 FOR 19 S000034335 MULTICHOICE GROUP LIMITED S8039U101 ZAE000265971 8/24/2023 APPOINTMENT OF AUDIT COMMITTEE MEMBERS: LOUISA STEPHENS (CHAIR) CORPORATE GOVERNANCE ISSUER 6700 0 FOR 6700 FOR 19 S000034335 MULTICHOICE GROUP LIMITED S8039U101 ZAE000265971 8/24/2023 APPOINTMENT OF AUDIT COMMITTEE MEMBERS: ELIAS MASILELA CORPORATE GOVERNANCE ISSUER 6700 0 FOR 6700 FOR 19 S000034335 MULTICHOICE GROUP LIMITED S8039U101 ZAE000265971 8/24/2023 APPOINTMENT OF AUDIT COMMITTEE MEMBERS: JAMES HART DU PREEZ CORPORATE GOVERNANCE ISSUER 6700 0 FOR 6700 FOR 19 S000034335 MULTICHOICE GROUP LIMITED S8039U101 ZAE000265971 8/24/2023 APPOINTMENT OF AUDIT COMMITTEE MEMBERS: CHRISTINE MIDEVA SABWA CORPORATE GOVERNANCE ISSUER 6700 0 FOR 6700 FOR 19 S000034335 MULTICHOICE GROUP LIMITED S8039U101 ZAE000265971 8/24/2023 GENERAL AUTHORITY TO ISSUE SHARES FOR CASH CAPITAL STRUCTURE ISSUER 6700 0 FOR 6700 FOR 19 S000034335 MULTICHOICE GROUP LIMITED S8039U101 ZAE000265971 8/24/2023 AUTHORISATION TO IMPLEMENT RESOLUTIONS CORPORATE GOVERNANCE ISSUER 6700 0 FOR 6700 FOR 19 S000034335 MULTICHOICE GROUP LIMITED S8039U101 ZAE000265971 8/24/2023 ENDORSEMENT OF THE COMPANY'S REMUNERATION POLICY COMPENSATION CORPORATE GOVERNANCE ISSUER 6700 0 FOR 6700 FOR 19 S000034335 MULTICHOICE GROUP LIMITED S8039U101 ZAE000265971 8/24/2023 ENDORSEMENT OF THE REMUNERATION IMPLEMENTATION REPORT SECTION 14A SAY-ON-PAY VOTES ISSUER 6700 0 FOR 6700 FOR 19 S000034335 MULTICHOICE GROUP LIMITED S8039U101 ZAE000265971 8/24/2023 APPROVAL OF THE REMUNERATION OF NON-EXECUTIVE DIRECTORS COMPENSATION ISSUER 6700 0 FOR 6700 FOR 19 S000034335 MULTICHOICE GROUP LIMITED S8039U101 ZAE000265971 8/24/2023 GENERAL AUTHORITY TO REPURCHASE SHARES CAPITAL STRUCTURE ISSUER 6700 0 FOR 6700 FOR 19 S000034335 MULTICHOICE GROUP LIMITED S8039U101 ZAE000265971 8/24/2023 GENERAL AUTHORITY TO PROVIDE FINANCIAL ASSISTANCE IN TERMS OF SECTION 44 OF THE COMPANIES ACT CAPITAL STRUCTURE ISSUER 6700 0 FOR 6700 FOR 19 S000034335 MULTICHOICE GROUP LIMITED S8039U101 ZAE000265971 8/24/2023 GENERAL AUTHORITY TO PROVIDE FINANCIAL ASSISTANCE IN TERMS OF SECTION 45 OF THE COMPANIES ACT CAPITAL STRUCTURE ISSUER 6700 0 FOR 6700 FOR 19 S000034335 MURATA MANUFACTURING CO.,LTD. J46840104 JP3914400001 6/27/2024 Approve Appropriation of Surplus CAPITAL STRUCTURE ISSUER 3000 0 FOR 3000 FOR 19 S000004492 MURATA MANUFACTURING CO.,LTD. J46840104 JP3914400001 6/27/2024 Amend Articles to: Allow the Board of Directors to Authorize Appropriation of Surplus and Purchase Own Shares, Approve Minor Revisions CORPORATE GOVERNANCE ISSUER 3000 0 FOR 3000 FOR 19 S000004492 MURATA MANUFACTURING CO.,LTD. J46840104 JP3914400001 6/27/2024 Appoint a Director who is not Audit and Supervisory Committee Member Nakajima, Norio DIRECTOR ELECTIONS ISSUER 3000 0 FOR 3000 FOR 19 S000004492 MURATA MANUFACTURING CO.,LTD. J46840104 JP3914400001 6/27/2024 Appoint a Director who is not Audit and Supervisory Committee Member Iwatsubo, Hiroshi DIRECTOR ELECTIONS ISSUER 3000 0 FOR 3000 FOR 19 S000004492 MURATA MANUFACTURING CO.,LTD. J46840104 JP3914400001 6/27/2024 Appoint a Director who is not Audit and Supervisory Committee Member Minamide, Masanori DIRECTOR ELECTIONS ISSUER 3000 0 FOR 3000 FOR 19 S000004492 MURATA MANUFACTURING CO.,LTD. J46840104 JP3914400001 6/27/2024 Appoint a Director who is not Audit and Supervisory Committee Member Izumitani, Hiroshi DIRECTOR ELECTIONS ISSUER 3000 0 FOR 3000 FOR 19 S000004492 MURATA MANUFACTURING CO.,LTD. J46840104 JP3914400001 6/27/2024 Appoint a Director who is not Audit and Supervisory Committee Member Murata, Takaki DIRECTOR ELECTIONS ISSUER 3000 0 FOR 3000 FOR 19 S000004492 MURATA MANUFACTURING CO.,LTD. J46840104 JP3914400001 6/27/2024 Appoint a Director who is not Audit and Supervisory Committee Member Yasuda, Yuko DIRECTOR ELECTIONS ISSUER 3000 0 FOR 3000 FOR 19 S000004492 MURATA MANUFACTURING CO.,LTD. J46840104 JP3914400001 6/27/2024 Appoint a Director who is not Audit and Supervisory Committee Member Nishijima, Takashi DIRECTOR ELECTIONS ISSUER 3000 0 FOR 3000 FOR 19 S000004492 MURATA MANUFACTURING CO.,LTD. J46840104 JP3914400001 6/27/2024 Appoint a Director who is not Audit and Supervisory Committee Member Ina, Hiroyuki DIRECTOR ELECTIONS ISSUER 3000 0 FOR 3000 FOR 19 S000004492 MURATA MANUFACTURING CO.,LTD. J46840104 JP3914400001 6/27/2024 Appoint a Director who is Audit and Supervisory Committee Member Ozawa, Yoshiro DIRECTOR ELECTIONS ISSUER 3000 0 FOR 3000 FOR 19 S000004492 MURATA MANUFACTURING CO.,LTD. J46840104 JP3914400001 6/27/2024 Appoint a Director who is Audit and Supervisory Committee Member Yamamoto, Takatoshi DIRECTOR ELECTIONS ISSUER 3000 0 FOR 3000 FOR 19 S000004492 MURATA MANUFACTURING CO.,LTD. J46840104 JP3914400001 6/27/2024 Appoint a Director who is Audit and Supervisory Committee Member Munakata, Naoko DIRECTOR ELECTIONS ISSUER 3000 0 FOR 3000 FOR 19 S000004492 MURATA MANUFACTURING CO.,LTD. J46840104 JP3914400001 6/27/2024 Appoint a Director who is Audit and Supervisory Committee Member Enomoto, Seiichi DIRECTOR ELECTIONS ISSUER 3000 0 FOR 3000 FOR 19 S000004492 NASPERS LTD S53435103 ZAE000015889 8/24/2023 CONFIRMATION AND APPROVAL OF PAYMENT OF DIVIDENDS CAPITAL STRUCTURE ISSUER 1040 0 FOR 1040 FOR 19 S000034335 NASPERS LTD S53435103 ZAE000015889 8/24/2023 REAPPOINTMENT OF DELOITTE SOUTH AFRICA AS AUDITOR AUDIT-RELATED ISSUER 1040 0 FOR 1040 FOR 19 S000034335 NASPERS LTD S53435103 ZAE000015889 8/24/2023 TO RE-ELECT THE FOLLOWING DIRECTORS - HENDRIK DU TOIT DIRECTOR ELECTIONS ISSUER 1040 0 FOR 1040 FOR 19 S000034335 NASPERS LTD S53435103 ZAE000015889 8/24/2023 TO RE-ELECT THE FOLLOWING DIRECTORS - RACHEL JAFTA DIRECTOR ELECTIONS ISSUER 1040 0 FOR 1040 FOR 19 S000034335 NASPERS LTD S53435103 ZAE000015889 8/24/2023 TO RE-ELECT THE FOLLOWING DIRECTORS - ROBERTO OLIVEIRA DE LIMA DIRECTOR ELECTIONS ISSUER 1040 0 FOR 1040 FOR 19 S000034335 NASPERS LTD S53435103 ZAE000015889 8/24/2023 TO RE-ELECT THE FOLLOWING DIRECTORS - MARK SOROUR DIRECTOR ELECTIONS ISSUER 1040 0 FOR 1040 FOR 19 S000034335 NASPERS LTD S53435103 ZAE000015889 8/24/2023 TO RE-ELECT THE FOLLOWING DIRECTORS - YING XU DIRECTOR ELECTIONS ISSUER 1040 0 FOR 1040 FOR 19 S000034335 NASPERS LTD S53435103 ZAE000015889 8/24/2023 APPOINTMENT OF THE FOLLOWING AUDIT COMMITTEE MEMBERS - SHARMISTHA DUBEY CORPORATE GOVERNANCE ISSUER 1040 0 FOR 1040 FOR 19 S000034335 NASPERS LTD S53435103 ZAE000015889 8/24/2023 APPOINTMENT OF THE FOLLOWING AUDIT COMMITTEE MEMBERS - MANISHA GIROTRA CORPORATE GOVERNANCE ISSUER 1040 0 FOR 1040 FOR 19 S000034335 NASPERS LTD S53435103 ZAE000015889 8/24/2023 APPOINTMENT OF THE FOLLOWING AUDIT COMMITTEE MEMBERS - ANGELIEN KEMNA CORPORATE GOVERNANCE ISSUER 1040 0 FOR 1040 FOR 19 S000034335 NASPERS LTD S53435103 ZAE000015889 8/24/2023 APPOINTMENT OF THE FOLLOWING AUDIT COMMITTEE MEMBERS - STEVE PACAK CORPORATE GOVERNANCE ISSUER 1040 0 FOR 1040 FOR 19 S000034335 NASPERS LTD S53435103 ZAE000015889 8/24/2023 NON-BINDING ADVISORY VOTE - TO ENDORSE THE COMPANYS REMUNERATION POLICY COMPENSATION CORPORATE GOVERNANCE ISSUER 1040 0 FOR 1040 FOR 19 S000034335 NASPERS LTD S53435103 ZAE000015889 8/24/2023 NON-BINDING ADVISORY VOTE - TO ENDORSE THE IMPLEMENTATION REPORT OF THE REMUNERATION REPORT SECTION 14A SAY-ON-PAY VOTES ISSUER 1040 0 FOR 1040 FOR 19 S000034335 NASPERS LTD S53435103 ZAE000015889 8/24/2023 APPROVAL OF GENERAL AUTHORITY PLACING UNISSUED SHARES UNDER THE CONTROL OF THE DIRECTORS CAPITAL STRUCTURE ISSUER 1040 0 FOR 1040 FOR 19 S000034335 NASPERS LTD S53435103 ZAE000015889 8/24/2023 APPROVAL OF GENERAL ISSUE OF SHARES FOR CASH CAPITAL STRUCTURE ISSUER 1040 0 FOR 1040 FOR 19 S000034335 NASPERS LTD S53435103 ZAE000015889 8/24/2023 GENERAL AUTHORISATION TO IMPLEMENT ALL RESOLUTIONS ADOPTED AT THE ANNUAL GENERAL MEETING CORPORATE GOVERNANCE ISSUER 1040 0 FOR 1040 FOR 19 S000034335 NASPERS LTD S53435103 ZAE000015889 8/24/2023 APPROVAL OF THE REMUNERATION OF THE NON-EXECUTIVE DIRECTORS FOR FINANCIAL YEAR 31 MARCH 2025 - BOARD: CHAIR COMPENSATION ISSUER 1040 0 FOR 1040 FOR 19 S000034335 NASPERS LTD S53435103 ZAE000015889 8/24/2023 APPROVAL OF THE REMUNERATION OF THE NON-EXECUTIVE DIRECTORS FOR FINANCIAL YEAR 31 MARCH 2025 - BOARD: MEMBER COMPENSATION ISSUER 1040 0 FOR 1040 FOR 19 S000034335 NASPERS LTD S53435103 ZAE000015889 8/24/2023 APPROVAL OF THE REMUNERATION OF THE NON-EXECUTIVE DIRECTORS FOR FINANCIAL YEAR 31 MARCH 2025 - AUDIT COMMITTEE: CHAIR COMPENSATION ISSUER 1040 0 FOR 1040 FOR 19 S000034335 NASPERS LTD S53435103 ZAE000015889 8/24/2023 APPROVAL OF THE REMUNERATION OF THE NON-EXECUTIVE DIRECTORS FOR FINANCIAL YEAR 31 MARCH 2025 - AUDIT COMMITTEE: MEMBER COMPENSATION ISSUER 1040 0 FOR 1040 FOR 19 S000034335 NASPERS LTD S53435103 ZAE000015889 8/24/2023 APPROVAL OF THE REMUNERATION OF THE NON-EXECUTIVE DIRECTORS FOR FINANCIAL YEAR 31 MARCH 2025 - RISK COMMITTEE: CHAIR COMPENSATION ISSUER 1040 0 FOR 1040 FOR 19 S000034335 NASPERS LTD S53435103 ZAE000015889 8/24/2023 APPROVAL OF THE REMUNERATION OF THE NON-EXECUTIVE DIRECTORS FOR FINANCIAL YEAR 31 MARCH 2025 - RISK COMMITTEE: MEMBER COMPENSATION ISSUER 1040 0 FOR 1040 FOR 19 S000034335 NASPERS LTD S53435103 ZAE000015889 8/24/2023 APPROVAL OF THE REMUNERATION OF THE NON-EXECUTIVE DIRECTORS FOR FINANCIAL YEAR 31 MARCH 2025 - HUMAN RESOURCES AND REMUNERATION COMMITTEE: CHAIR COMPENSATION ISSUER 1040 0 FOR 1040 FOR 19 S000034335 NASPERS LTD S53435103 ZAE000015889 8/24/2023 APPROVAL OF THE REMUNERATION OF THE NON-EXECUTIVE DIRECTORS FOR FINANCIAL YEAR 31 MARCH 2025 - HUMAN RESOURCES AND REMUNERATION COMMITTEE: MEMBER COMPENSATION ISSUER 1040 0 FOR 1040 FOR 19 S000034335 NASPERS LTD S53435103 ZAE000015889 8/24/2023 APPROVAL OF THE REMUNERATION OF THE NON-EXECUTIVE DIRECTORS FOR FINANCIAL YEAR 31 MARCH 2025 - NOMINATIONS COMMITTEE: CHAIR COMPENSATION ISSUER 1040 0 FOR 1040 FOR 19 S000034335 NASPERS LTD S53435103 ZAE000015889 8/24/2023 APPROVAL OF THE REMUNERATION OF THE NON-EXECUTIVE DIRECTORS FOR FINANCIAL YEAR 31 MARCH 2025 - NOMINATIONS COMMITTEE: MEMBER COMPENSATION ISSUER 1040 0 FOR 1040 FOR 19 S000034335 NASPERS LTD S53435103 ZAE000015889 8/24/2023 APPROVAL OF THE REMUNERATION OF THE NON-EXECUTIVE DIRECTORS FOR FINANCIAL YEAR 31 MARCH 2025 - SOCIAL, ETHICS AND SUSTAINABILITY COMMITTEE: CHAIR COMPENSATION ISSUER 1040 0 FOR 1040 FOR 19 S000034335 NASPERS LTD S53435103 ZAE000015889 8/24/2023 APPROVAL OF THE REMUNERATION OF THE NON-EXECUTIVE DIRECTORS FOR FINANCIAL YEAR 31 MARCH 2025 - SOCIAL, ETHICS AND SUSTAINABILITY COMMITTEE: MEMBER COMPENSATION ISSUER 1040 0 FOR 1040 FOR 19 S000034335 NASPERS LTD S53435103 ZAE000015889 8/24/2023 APPROVAL OF THE REMUNERATION OF THE NON-EXECUTIVE DIRECTORS FOR FINANCIAL YEAR 31 MARCH 2025 - TRUSTEES OF GROUP SHARE SCHEMES OR OTHER PERSONNEL FUNDS COMPENSATION ISSUER 1040 0 FOR 1040 FOR 19 S000034335 NASPERS LTD S53435103 ZAE000015889 8/24/2023 APPROVE GENERALLY THE PROVISION OF FINANCIAL ASSISTANCE IN TERMS OF SECTION 44 THE ACT CAPITAL STRUCTURE ISSUER 1040 0 FOR 1040 FOR 19 S000034335 NASPERS LTD S53435103 ZAE000015889 8/24/2023 APPROVE GENERALLY THE PROVISION OF FINANCIAL ASSISTANCE IN TERMS OF SECTION 45 OF THE ACT CAPITAL STRUCTURE ISSUER 1040 0 FOR 1040 FOR 19 S000034335 NASPERS LTD S53435103 ZAE000015889 8/24/2023 GENERAL AUTHORITY FOR THE COMPANY OR ITS SUBSIDIARIES TO ACQUIRE N ORDINARY SHARES IN THE COMPANY CAPITAL STRUCTURE ISSUER 1040 0 FOR 1040 FOR 19 S000034335 NASPERS LTD S53435103 ZAE000015889 8/24/2023 GRANTING THE SPECIFIC REPURCHASE AUTHORIZATION CAPITAL STRUCTURE ISSUER 1040 0 FOR 1040 FOR 19 S000034335 NASPERS LTD S53435103 ZAE000015889 8/24/2023 GENERAL AUTHORITY FOR THE COMPANY OR ITS SUBSIDIARIES TO ACQUIRE A ORDINARY SHARES IN THE COMPANY CAPITAL STRUCTURE ISSUER 1040 0 FOR 1040 FOR 19 S000034335 NASPERS LTD S53435103 ZAE000015889 8/24/2023 APPROVAL OF THE NASPERS SHARE CONVERSION OF NASPERS N ORDINARY SHARES WITH A PAR VALUE TO NASPERS N ORDINARY SHARES WITHOUT PAR VALUE CAPITAL STRUCTURE ISSUER 1040 0 FOR 1040 FOR 19 S000034335 NASPERS LTD S53435103 ZAE000015889 8/24/2023 APPROVAL OF THE NASPERS SHARE CONVERSION OF NASPERS A ORDINARY SHARES WITH A PAR VALUE TO NASPERS A ORDINARY SHARES WITHOUT PAR VALUE CAPITAL STRUCTURE ISSUER 1040 0 FOR 1040 FOR 19 S000034335 NASPERS LTD S53435103 ZAE000015889 8/24/2023 APPROVAL OF THE NASPERS SHARE CONVERSION CAPITAL STRUCTURE ISSUER 1040 0 FOR 1040 FOR 19 S000034335 NASPERS LTD S53435103 ZAE000015889 8/24/2023 APPROVAL OF THE NASPERS SHARE INCREASE CAPITAL STRUCTURE ISSUER 1040 0 FOR 1040 FOR 19 S000034335 NASPERS LTD S53435103 ZAE000015889 8/24/2023 APPROVAL OF THE A SHARE TERMS AMENDMENT RESOLUTIONS CAPITAL STRUCTURE ISSUER 1040 0 FOR 1040 FOR 19 S000034335 NASPERS LTD S53435103 ZAE000015889 8/24/2023 APPROVAL OF THE NASPERS CAPITALISATION ISSUE CAPITAL STRUCTURE ISSUER 1040 0 FOR 1040 FOR 19 S000034335 NASPERS LTD S53435103 ZAE000015889 8/24/2023 APPROVAL OF THE NASPERS SHARE CONSOLIDATION CAPITAL STRUCTURE ISSUER 1040 0 FOR 1040 FOR 19 S000034335 NASPERS LTD S53435103 ZAE000015889 8/24/2023 APPROVAL OF THE AMENDMENTS TO THE MEMORANDUM OF INCORPORATION CORPORATE GOVERNANCE ISSUER 1040 0 FOR 1040 FOR 19 S000034335 NASPERS LTD S53435103 ZAE000015889 8/24/2023 AUTHORITY GRANTED TO DIRECTORS CORPORATE GOVERNANCE ISSUER 1040 0 FOR 1040 FOR 19 S000034335 NATURAL GAS SERVICES GROUP, INC. 63886Q109 US63886Q1094 6/13/2024 Election of Directors David L. Bradshaw DIRECTOR ELECTIONS ISSUER 7000 0 FOR 7000 FOR 19 S000004493 NATURAL GAS SERVICES GROUP, INC. 63886Q109 US63886Q1094 6/13/2024 Election of Directors Nigel J. Jenvey DIRECTOR ELECTIONS ISSUER 7000 0 FOR 7000 FOR 19 S000004493 NATURAL GAS SERVICES GROUP, INC. 63886Q109 US63886Q1094 6/13/2024 Election of Directors Georganne Hodges DIRECTOR ELECTIONS ISSUER 7000 0 FOR 7000 FOR 19 S000004493 NATURAL GAS SERVICES GROUP, INC. 63886Q109 US63886Q1094 6/13/2024 To consider an advisory vote on executive compensation of our named executive officers SECTION 14A SAY-ON-PAY VOTES ISSUER 7000 0 FOR 7000 FOR 19 S000004493 NATURAL GAS SERVICES GROUP, INC. 63886Q109 US63886Q1094 6/13/2024 To ratify the appointment of Ham, Langston & Brezina LLP as the Company's independent registered public accounting firm for 2024 AUDIT-RELATED ISSUER 7000 0 FOR 7000 FOR 19 S000004493 NEDBANK GROUP S5518R104 ZAE000004875 5/31/2024 ELECTION OF MR J QUINN DIRECTOR ELECTIONS ISSUER 6000 0 FOR 6000 FOR 19 S000034335 NEDBANK GROUP S5518R104 ZAE000004875 5/31/2024 ELECTION OF DR TM NOMBEMBE, WHO WAS APPOINTED AS A DIRECTOR OF THE COMPANY AFTER THE LAST AGM OF SHAREHOLDERS DIRECTOR ELECTIONS ISSUER 6000 0 FOR 6000 FOR 19 S000034335 NEDBANK GROUP S5518R104 ZAE000004875 5/31/2024 RE-ELECTION OF MR BA DAMES, WHO IS RETIRING BY ROTATION, AS A DIRECTOR DIRECTOR ELECTIONS ISSUER 6000 0 FOR 6000 FOR 19 S000034335 NEDBANK GROUP S5518R104 ZAE000004875 5/31/2024 RE-ELECTION OF MRS NP DONGWANA, WHO IS RETIRING BY ROTATION, AS A DIRECTOR DIRECTOR ELECTIONS ISSUER 6000 0 FOR 6000 FOR 19 S000034335 NEDBANK GROUP S5518R104 ZAE000004875 5/31/2024 RE-ELECTION OF MR MC NKUHLU, WHO IS RETIRING BY ROTATION, AS A DIRECTOR DIRECTOR ELECTIONS ISSUER 6000 0 FOR 6000 FOR 19 S000034335 NEDBANK GROUP S5518R104 ZAE000004875 5/31/2024 REAPPOINTMENT OF ERNST AND YOUNG AS EXTERNAL AUDITOR AUDIT-RELATED ISSUER 6000 0 FOR 6000 FOR 19 S000034335 NEDBANK GROUP S5518R104 ZAE000004875 5/31/2024 APPOINTMENT OF KPMG INC AS EXTERNAL AUDITOR AUDIT-RELATED ISSUER 6000 0 FOR 6000 FOR 19 S000034335 NEDBANK GROUP S5518R104 ZAE000004875 5/31/2024 ELECTION OF MR S SUBRAMONEY AS A MEMBER OF THE NEDBANK GROUP AUDIT COMMITTEE CORPORATE GOVERNANCE ISSUER 6000 0 FOR 6000 FOR 19 S000034335 NEDBANK GROUP S5518R104 ZAE000004875 5/31/2024 ELECTION OF MR HR BRODY AS A MEMBER OF THE NEDBANK GROUP AUDIT COMMITTEE CORPORATE GOVERNANCE ISSUER 6000 0 FOR 6000 FOR 19 S000034335 NEDBANK GROUP S5518R104 ZAE000004875 5/31/2024 ELECTION OF MRS NP DONGWANA AS A MEMBER OF THE NEDBANK GROUP AUDIT COMMITTEE CORPORATE GOVERNANCE ISSUER 6000 0 FOR 6000 FOR 19 S000034335 NEDBANK GROUP S5518R104 ZAE000004875 5/31/2024 ELECTION OF MR EM KRUGER AS A MEMBER OF THE NEDBANK GROUP AUDIT COMMITTEE CORPORATE GOVERNANCE ISSUER 6000 0 FOR 6000 FOR 19 S000034335 NEDBANK GROUP S5518R104 ZAE000004875 5/31/2024 ELECTION OF MS P LANGENI AS A MEMBER OF THE NEDBANK GROUP AUDIT COMMITTEE CORPORATE GOVERNANCE ISSUER 6000 0 FOR 6000 FOR 19 S000034335 NEDBANK GROUP S5518R104 ZAE000004875 5/31/2024 ELECTION OF DR TM NOMBEMBE AS A MEMBER OF THE NEDBANK GROUP AUDIT COMMITTEE CORPORATE GOVERNANCE ISSUER 6000 0 FOR 6000 FOR 19 S000034335 NEDBANK GROUP S5518R104 ZAE000004875 5/31/2024 PLACING THE AUTHORISED BUT UNISSUED ORDINARY SHARES UNDER THE CONTROL OF THE DIRECTORS CAPITAL STRUCTURE ISSUER 6000 0 FOR 6000 FOR 19 S000034335 NEDBANK GROUP S5518R104 ZAE000004875 5/31/2024 PLACING THE AUTHORISED BUT UNISSUED CUMULATIVE REDEEMABLE, NON-PARTICIPATING, PREFERENCE SHARES UNDER THE CONTROL OF THE DIRECTORS CAPITAL STRUCTURE ISSUER 6000 0 FOR 6000 FOR 19 S000034335 NEDBANK GROUP S5518R104 ZAE000004875 5/31/2024 ADVISORY ENDORSEMENT ON A NON-BINDING BASIS OF THE NEDBANK GROUP REMUNERATION POLICY COMPENSATION CORPORATE GOVERNANCE ISSUER 6000 0 FOR 6000 FOR 19 S000034335 NEDBANK GROUP S5518R104 ZAE000004875 5/31/2024 ADVISORY ENDORSEMENT ON A NON-BINDING BASIS OF THE NEDBANK GROUP REMUNERATION IMPLEMENTATION REPORT. SECTION 14A SAY-ON-PAY VOTES ISSUER 6000 0 FOR 6000 FOR 19 S000034335 NEDBANK GROUP S5518R104 ZAE000004875 5/31/2024 REMUNERATION OF THE NON-EXECUTIVE DIRECTORS: GROUP CHAIRPERSON (ALL-INCLUSIVE FEE) COMPENSATION ISSUER 6000 0 FOR 6000 FOR 19 S000034335 NEDBANK GROUP S5518R104 ZAE000004875 5/31/2024 REMUNERATION OF THE NON-EXECUTIVE DIRECTORS: LEAD INDEPENDENT DIRECTOR (ADDITIONAL 40%) COMPENSATION ISSUER 6000 0 FOR 6000 FOR 19 S000034335 NEDBANK GROUP S5518R104 ZAE000004875 5/31/2024 REMUNERATION OF THE NON-EXECUTIVE DIRECTORS: NEDBANK GROUP BOARD MEMBER COMPENSATION ISSUER 6000 0 FOR 6000 FOR 19 S000034335 NEDBANK GROUP S5518R104 ZAE000004875 5/31/2024 COMMITTEE MEMBERS' FEES: NEDBANK GROUP AUDIT COMMITTEE COMPENSATION ISSUER 6000 0 FOR 6000 FOR 19 S000034335 NEDBANK GROUP S5518R104 ZAE000004875 5/31/2024 COMMITTEE MEMBERS' FEES: NEDBANK GROUP CREDIT COMMITTEE COMPENSATION ISSUER 6000 0 FOR 6000 FOR 19 S000034335 NEDBANK GROUP S5518R104 ZAE000004875 5/31/2024 COMMITTEE MEMBERS' FEES: NEDBANK GROUP DIRECTORS' AFFAIRS COMMITTEE COMPENSATION ISSUER 6000 0 FOR 6000 FOR 19 S000034335 NEDBANK GROUP S5518R104 ZAE000004875 5/31/2024 COMMITTEE MEMBERS' FEES: NEDBANK GROUP INFORMATION TECHNOLOGY COMMITTEE COMPENSATION ISSUER 6000 0 FOR 6000 FOR 19 S000034335 NEDBANK GROUP S5518R104 ZAE000004875 5/31/2024 COMMITTEE MEMBERS' FEES: NEDBANK GROUP REMUNERATION COMMITTEE COMPENSATION ISSUER 6000 0 FOR 6000 FOR 19 S000034335 NEDBANK GROUP S5518R104 ZAE000004875 5/31/2024 COMMITTEE MEMBERS' FEES: NEDBANK GROUP RISK AND CAPITAL MANAGEMENT COMMITTEE COMPENSATION ISSUER 6000 0 FOR 6000 FOR 19 S000034335 NEDBANK GROUP S5518R104 ZAE000004875 5/31/2024 COMMITTEE MEMBERS' FEES: NEDBANK GROUP TRANSFORMATION, SOCIAL AND ETHICS COMMITTEE COMPENSATION ISSUER 6000 0 FOR 6000 FOR 19 S000034335 NEDBANK GROUP S5518R104 ZAE000004875 5/31/2024 COMMITTEE MEMBERS' FEES: NEDBANK GROUP SUSTAINABILITY AND CLIMATE RESILIENCE COMMITTEE COMPENSATION ISSUER 6000 0 FOR 6000 FOR 19 S000034335 NEDBANK GROUP S5518R104 ZAE000004875 5/31/2024 COMMITTEE MEMBERS' FEES: AD HOC MEETING FEE COMPENSATION ISSUER 6000 0 FOR 6000 FOR 19 S000034335 NEDBANK GROUP S5518R104 ZAE000004875 5/31/2024 REMUNERATION OF NON-EXECUTIVE DIRECTORS APPOINTED AS ACTING GROUP CHAIRPERSON, ACTING LEAD INDEPENDENT DIRECTOR OR ACTING COMMITTEE CHAIRPERSON: ACTING GROUP CHAIRPERSON COMPENSATION ISSUER 6000 0 FOR 6000 FOR 19 S000034335 NEDBANK GROUP S5518R104 ZAE000004875 5/31/2024 REMUNERATION OF NON-EXECUTIVE DIRECTORS APPOINTED AS ACTING GROUP CHAIRPERSON, ACTING LEAD INDEPENDENT DIRECTOR OR ACTING COMMITTEE CHAIRPERSON: ACTING LEAD INDEPENDENT DIRECTOR COMPENSATION ISSUER 6000 0 FOR 6000 FOR 19 S000034335 NEDBANK GROUP S5518R104 ZAE000004875 5/31/2024 REMUNERATION OF NON-EXECUTIVE DIRECTORS APPOINTED AS ACTING GROUP CHAIRPERSON, ACTING LEAD INDEPENDENT DIRECTOR OR ACTING COMMITTEE CHAIRPERSON: ACTING BOARD COMMITTEE CHAIRPERSON COMPENSATION ISSUER 6000 0 FOR 6000 FOR 19 S000034335 NEDBANK GROUP S5518R104 ZAE000004875 5/31/2024 GENERAL AUTHORITY TO REPURCHASE ORDINARY SHARES CAPITAL STRUCTURE ISSUER 6000 0 FOR 6000 FOR 19 S000034335 NEDBANK GROUP S5518R104 ZAE000004875 5/31/2024 GENERAL AUTHORITY TO PROVIDE FINANCIAL ASSISTANCE TO RELATED AND INTERRELATED COMPANIES CAPITAL STRUCTURE ISSUER 6000 0 FOR 6000 FOR 19 S000034335 NEDBANK GROUP S5518R104 ZAE000004875 5/31/2024 INCREASE IN AUTHORISED A PREFERENCE SHARES AND REDUCTION OF PAR VALUE: INCREASE IN AUTHORISED A PREFERENCE SHARES CAPITAL STRUCTURE ISSUER 6000 0 FOR 6000 FOR 19 S000034335 NEDBANK GROUP S5518R104 ZAE000004875 5/31/2024 INCREASE IN AUTHORISED A PREFERENCE SHARES AND REDUCTION OF PAR VALUE: REDUCTION OF PAR VALUE OF THE A PREFERENCE SHARES CAPITAL STRUCTURE ISSUER 6000 0 FOR 6000 FOR 19 S000034335 NEDBANK GROUP S5518R104 ZAE000004875 5/31/2024 AMENDMENTS TO THE MOI AND TERMS OF THE A NON-REDEEMABLE, NON-CUMULATIVE, NON-PARTICIPATING, PERPETUAL PREFERENCE SHARES CAPITAL STRUCTURE CORPORATE GOVERNANCE ISSUER 6000 0 FOR 6000 FOR 19 S000034335 NEDBANK GROUP S5518R104 ZAE000004875 5/31/2024 PLACING THE AUTHORISED BUT UNISSUED A NON-REDEEMABLE, NON-CUMULATIVE, NON-PARTICIPATING, PERPETUAL PREFERENCE SHARES UNDER THE CONTROL OF THE DIRECTORS CAPITAL STRUCTURE ISSUER 6000 0 FOR 6000 FOR 19 S000034335 NESTLE S.A. 641069406 US6410694060 4/18/2024 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 4750 0 FOR 4750 FOR 19 S000004493 NESTLE S.A. 641069406 US6410694060 4/18/2024 Acceptance of the Compensation Report 2023 (advisory vote) SECTION 14A SAY-ON-PAY VOTES ISSUER 4750 0 FOR 4750 FOR 19 S000004493 NESTLE S.A. 641069406 US6410694060 4/18/2024 Acceptance of the Creating Shared Value and Sustainability Report 2023 (advisory vote) OTHER SOCIAL ISSUES OTHER Accept/Approve Corporate Social Responsibility Report ISSUER 4750 0 FOR 4750 FOR 19 S000004493 NESTLE S.A. 641069406 US6410694060 4/18/2024 Discharge to the members of the Board of Directors and of the Management for 2023 CORPORATE GOVERNANCE ISSUER 4750 0 FOR 4750 FOR 19 S000004493 NESTLE S.A. 641069406 US6410694060 4/18/2024 Appropriation of available earnings resulting from the balance sheet of Nestle S.A. (proposed dividend) for the financial year 2023 CAPITAL STRUCTURE ISSUER 4750 0 FOR 4750 FOR 19 S000004493 NESTLE S.A. 641069406 US6410694060 4/18/2024 Re-election of the member of the Board of Director: Paul Bulcke, as member and Chairman DIRECTOR ELECTIONS ISSUER 4750 0 FOR 4750 FOR 19 S000004493 NESTLE S.A. 641069406 US6410694060 4/18/2024 Re-election of the member of the Board of Director: Ulf Mark Schneider DIRECTOR ELECTIONS ISSUER 4750 0 FOR 4750 FOR 19 S000004493 NESTLE S.A. 641069406 US6410694060 4/18/2024 Re-election of the member of the Board of Director: Renato Fassbind DIRECTOR ELECTIONS ISSUER 4750 0 FOR 4750 FOR 19 S000004493 NESTLE S.A. 641069406 US6410694060 4/18/2024 Re-election of the member of the Board of Director: Pablo Isla DIRECTOR ELECTIONS ISSUER 4750 0 FOR 4750 FOR 19 S000004493 NESTLE S.A. 641069406 US6410694060 4/18/2024 Re-election of the member of the Board of Director: Patrick Aebischer DIRECTOR ELECTIONS ISSUER 4750 0 FOR 4750 FOR 19 S000004493 NESTLE S.A. 641069406 US6410694060 4/18/2024 Re-election of the member of the Board of Director: Dick Boer DIRECTOR ELECTIONS ISSUER 4750 0 FOR 4750 FOR 19 S000004493 NESTLE S.A. 641069406 US6410694060 4/18/2024 Re-election of the member of the Board of Director: Dinesh Paliwal DIRECTOR ELECTIONS ISSUER 4750 0 FOR 4750 FOR 19 S000004493 NESTLE S.A. 641069406 US6410694060 4/18/2024 Re-election of the member of the Board of Director: Hanne Jimenez de Mora DIRECTOR ELECTIONS ISSUER 4750 0 FOR 4750 FOR 19 S000004493 NESTLE S.A. 641069406 US6410694060 4/18/2024 Re-election of the member of the Board of Director: Lindiwe Majele Sibanda DIRECTOR ELECTIONS ISSUER 4750 0 FOR 4750 FOR 19 S000004493 NESTLE S.A. 641069406 US6410694060 4/18/2024 Re-election of the member of the Board of Director: Chris Leong DIRECTOR ELECTIONS ISSUER 4750 0 FOR 4750 FOR 19 S000004493 NESTLE S.A. 641069406 US6410694060 4/18/2024 Re-election of the member of the Board of Director: Luca Maestri DIRECTOR ELECTIONS ISSUER 4750 0 FOR 4750 FOR 19 S000004493 NESTLE S.A. 641069406 US6410694060 4/18/2024 Re-election of the member of the Board of Director: Rainer Blair DIRECTOR ELECTIONS ISSUER 4750 0 FOR 4750 FOR 19 S000004493 NESTLE S.A. 641069406 US6410694060 4/18/2024 Re-election of the member of the Board of Director: Marie- Gabrielle Ineichen-Fleisch DIRECTOR ELECTIONS ISSUER 4750 0 FOR 4750 FOR 19 S000004493 NESTLE S.A. 641069406 US6410694060 4/18/2024 Election to the Board of Director: Geraldine Matchett DIRECTOR ELECTIONS ISSUER 4750 0 FOR 4750 FOR 19 S000004493 NESTLE S.A. 641069406 US6410694060 4/18/2024 Elections of the member of the Compensation Committee: Dick Boer CORPORATE GOVERNANCE ISSUER 4750 0 FOR 4750 FOR 19 S000004493 NESTLE S.A. 641069406 US6410694060 4/18/2024 Elections of the member of the Compensation Committee: Patrick Aebischer CORPORATE GOVERNANCE ISSUER 4750 0 FOR 4750 FOR 19 S000004493 NESTLE S.A. 641069406 US6410694060 4/18/2024 Elections of the member of the Compensation Committee: Pablo Isla CORPORATE GOVERNANCE ISSUER 4750 0 FOR 4750 FOR 19 S000004493 NESTLE S.A. 641069406 US6410694060 4/18/2024 Elections of the member of the Compensation Committee: Dinesh Paliwal CORPORATE GOVERNANCE ISSUER 4750 0 FOR 4750 FOR 19 S000004493 NESTLE S.A. 641069406 US6410694060 4/18/2024 Election of the statutory auditors Ernst & Young Ltd, Lausanne branch AUDIT-RELATED ISSUER 4750 0 FOR 4750 FOR 19 S000004493 NESTLE S.A. 641069406 US6410694060 4/18/2024 Election of the Independent Representative Hartmann Dreyer, Attorneys-at-law CORPORATE GOVERNANCE ISSUER 4750 0 FOR 4750 FOR 19 S000004493 NESTLE S.A. 641069406 US6410694060 4/18/2024 Approval of the compensation of the Board of Directors COMPENSATION ISSUER 4750 0 FOR 4750 FOR 19 S000004493 NESTLE S.A. 641069406 US6410694060 4/18/2024 Approval of the compensation of the Executive Board COMPENSATION ISSUER 4750 0 FOR 4750 FOR 19 S000004493 NESTLE S.A. 641069406 US6410694060 4/18/2024 Capital reduction (by cancellation of shares) CAPITAL STRUCTURE ISSUER 4750 0 FOR 4750 FOR 19 S000004493 NESTLE S.A. 641069406 US6410694060 4/18/2024 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 4750 0 AGAINST 4750 FOR 19 S000004493 NETAPP, INC. 64110D104 US64110D1046 9/13/2023 Election of Directors T. Michael Nevens DIRECTOR ELECTIONS ISSUER 8000 0 FOR 8000 FOR 19 S000004493 NETAPP, INC. 64110D104 US64110D1046 9/13/2023 Election of Directors Deepak Ahuja DIRECTOR ELECTIONS ISSUER 8000 0 FOR 8000 FOR 19 S000004493 NETAPP, INC. 64110D104 US64110D1046 9/13/2023 Election of Directors Gerald Held DIRECTOR ELECTIONS ISSUER 8000 0 FOR 8000 FOR 19 S000004493 NETAPP, INC. 64110D104 US64110D1046 9/13/2023 Election of Directors Kathryn M. Hill DIRECTOR ELECTIONS ISSUER 8000 0 FOR 8000 FOR 19 S000004493 NETAPP, INC. 64110D104 US64110D1046 9/13/2023 Election of Directors Deborah L. Kerr DIRECTOR ELECTIONS ISSUER 8000 0 FOR 8000 FOR 19 S000004493 NETAPP, INC. 64110D104 US64110D1046 9/13/2023 Election of Directors George Kurian DIRECTOR ELECTIONS ISSUER 8000 0 FOR 8000 FOR 19 S000004493 NETAPP, INC. 64110D104 US64110D1046 9/13/2023 Election of Directors Carrie Palin DIRECTOR ELECTIONS ISSUER 8000 0 FOR 8000 FOR 19 S000004493 NETAPP, INC. 64110D104 US64110D1046 9/13/2023 Election of Directors Scott F. Schenkel DIRECTOR ELECTIONS ISSUER 8000 0 FOR 8000 FOR 19 S000004493 NETAPP, INC. 64110D104 US64110D1046 9/13/2023 Election of Directors George T. Shaheen DIRECTOR ELECTIONS ISSUER 8000 0 FOR 8000 FOR 19 S000004493 NETAPP, INC. 64110D104 US64110D1046 9/13/2023 To hold an advisory vote to approve Named Executive Officer compensation SECTION 14A SAY-ON-PAY VOTES ISSUER 8000 0 FOR 8000 FOR 19 S000004493 NETAPP, INC. 64110D104 US64110D1046 9/13/2023 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 8000 0 2 YEARS 8000 AGAINST 19 S000004493 NETAPP, INC. 64110D104 US64110D1046 9/13/2023 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 8000 0 FOR 8000 FOR 19 S000004493 NETAPP, INC. 64110D104 US64110D1046 9/13/2023 To approve a stockholder proposal regarding Special Shareholder Meeting Improvement CORPORATE GOVERNANCE ISSUER 8000 0 FOR 8000 AGAINST 19 S000004493 NETAPP, INC. 64110D104 US64110D1046 9/13/2023 To approve an amendment to NetApp's Employee Stock Purchase Plan CAPITAL STRUCTURE ISSUER 8000 0 FOR 8000 FOR 19 S000004493 NETAPP, INC. 64110D104 US64110D1046 9/13/2023 To approve an amendment to NetApp's 2021 Equity Incentive Plan COMPENSATION ISSUER 8000 0 FOR 8000 FOR 19 S000004493 NICE LTD. 653656108 US6536561086 7/17/2023 To re-elect non-executive Director to the Board of the Company: David Kostman DIRECTOR ELECTIONS ISSUER 2700 0 FOR 2700 FOR 19 S000004493 NICE LTD. 653656108 US6536561086 7/17/2023 To re-elect non-executive Director to the Board of the Company: Rimon Ben-Shaoul DIRECTOR ELECTIONS ISSUER 2700 0 FOR 2700 FOR 19 S000004493 NICE LTD. 653656108 US6536561086 7/17/2023 To re-elect non-executive Director to the Board of the Company: Yehoshua (Shuki) Ehrlich DIRECTOR ELECTIONS ISSUER 2700 0 FOR 2700 FOR 19 S000004493 NICE LTD. 653656108 US6536561086 7/17/2023 To re-elect non-executive Director to the Board of the Company: Leo Apotheker DIRECTOR ELECTIONS ISSUER 2700 0 FOR 2700 FOR 19 S000004493 NICE LTD. 653656108 US6536561086 7/17/2023 To re-elect non-executive Director to the Board of the Company: Joseph (Joe) Cowan DIRECTOR ELECTIONS ISSUER 2700 0 FOR 2700 FOR 19 S000004493 NICE LTD. 653656108 US6536561086 7/17/2023 To reapprove the Company's Compensation Policy COMPENSATION CORPORATE GOVERNANCE ISSUER 2700 0 FOR 2700 FOR 19 S000004493 NICE LTD. 653656108 US6536561086 7/17/2023 Regarding proposal 2, indicate whether you are a "controlling shareholder" or have a personal benefit or other personal interest in this proposal. If you mark "YES", please contact the Company as specified in the Proxy Statement. MARK "FOR" = YES OR "AGAINST" = NO OTHER Indicate Personal Interest in Proposed Agenda Item ISSUER 2700 0 FOR 2700 NONE 19 S000004493 NICE LTD. 653656108 US6536561086 7/17/2023 To extend the CEO Bonus Plan COMPENSATION ISSUER 2700 0 FOR 2700 FOR 19 S000004493 NICE LTD. 653656108 US6536561086 7/17/2023 Regarding proposal 3, indicate whether you are a "controlling shareholder" or have a personal benefit or other personal interest in this proposal. If you mark "YES", please contact the Company as specified in the Proxy Statement. MARK "FOR" = YES OR "AGAINST" = NO OTHER Indicate Personal Interest in Proposed Agenda Item ISSUER 2700 0 FOR 2700 NONE 19 S000004493 NICE LTD. 653656108 US6536561086 7/17/2023 To re-appoint the Company's independent auditors and to authorize the Board to set their remuneration AUDIT-RELATED ISSUER 2700 0 FOR 2700 FOR 19 S000004493 NIDEC CORPORATION 654090109 US6540901096 6/18/2024 Partial Amendments to the Articles of Incorporation. CORPORATE GOVERNANCE ISSUER 21000 0 FOR 21000 FOR 19 S000004493 NIDEC CORPORATION 654090109 US6540901096 6/18/2024 Election of Director who are not Audit and Supervisory Committee Member: Shigenobu Nagamori DIRECTOR ELECTIONS ISSUER 21000 0 FOR 21000 FOR 19 S000004493 NIDEC CORPORATION 654090109 US6540901096 6/18/2024 Election of Director who are not Audit and Supervisory Committee Member: Mitsuya Kishida DIRECTOR ELECTIONS ISSUER 21000 0 FOR 21000 FOR 19 S000004493 NIDEC CORPORATION 654090109 US6540901096 6/18/2024 Election of Director who are not Audit and Supervisory Committee Member: Hiroshi Kobe DIRECTOR ELECTIONS ISSUER 21000 0 FOR 21000 FOR 19 S000004493 NIDEC CORPORATION 654090109 US6540901096 6/18/2024 Election of Director who are not Audit and Supervisory Committee Member: Shinichi Sato DIRECTOR ELECTIONS ISSUER 21000 0 FOR 21000 FOR 19 S000004493 NIDEC CORPORATION 654090109 US6540901096 6/18/2024 Election of Director who are not Audit and Supervisory Committee Member: Yayoi Komatsu DIRECTOR ELECTIONS ISSUER 21000 0 FOR 21000 FOR 19 S000004493 NIDEC CORPORATION 654090109 US6540901096 6/18/2024 Election of Director who are not Audit and Supervisory Committee Member: Takako Sakai DIRECTOR ELECTIONS ISSUER 21000 0 FOR 21000 FOR 19 S000004493 NIDEC CORPORATION 654090109 US6540901096 6/18/2024 Election of Director who are Audit and Supervisory Committee Member: Kazuya Murakami DIRECTOR ELECTIONS ISSUER 21000 0 FOR 21000 FOR 19 S000004493 NIDEC CORPORATION 654090109 US6540901096 6/18/2024 Election of Director who are Audit and Supervisory Committee Member: Hiroyuki Ochiai DIRECTOR ELECTIONS ISSUER 21000 0 FOR 21000 FOR 19 S000004493 NIDEC CORPORATION 654090109 US6540901096 6/18/2024 Election of Director who are Audit and Supervisory Committee Member: Aya Yamada DIRECTOR ELECTIONS ISSUER 21000 0 FOR 21000 FOR 19 S000004493 NIDEC CORPORATION 654090109 US6540901096 6/18/2024 Election of Director who are Audit and Supervisory Committee Member: Kunio Umeda DIRECTOR ELECTIONS ISSUER 21000 0 FOR 21000 FOR 19 S000004493 NIDEC CORPORATION 654090109 US6540901096 6/18/2024 Amendments to the amount and content of performance-linked share-based remuneration, etc. for members of the Board of Directors who are not Audit and Supervisory Committee Members, etc. COMPENSATION ISSUER 21000 0 FOR 21000 FOR 19 S000004493 NIDEC CORPORATION J52968104 JP3734800000 6/18/2024 Amend Articles to: Approve Minor Revisions CORPORATE GOVERNANCE ISSUER 1700 0 FOR 1700 FOR 19 S000004492 NIDEC CORPORATION J52968104 JP3734800000 6/18/2024 Appoint a Director who is not Audit and Supervisory Committee Member Nagamori, Shigenobu DIRECTOR ELECTIONS ISSUER 1700 0 FOR 1700 FOR 19 S000004492 NIDEC CORPORATION J52968104 JP3734800000 6/18/2024 Appoint a Director who is not Audit and Supervisory Committee Member Kishida, Mitsuya DIRECTOR ELECTIONS ISSUER 1700 0 FOR 1700 FOR 19 S000004492 NIDEC CORPORATION J52968104 JP3734800000 6/18/2024 Appoint a Director who is not Audit and Supervisory Committee Member Kobe, Hiroshi DIRECTOR ELECTIONS ISSUER 1700 0 FOR 1700 FOR 19 S000004492 NIDEC CORPORATION J52968104 JP3734800000 6/18/2024 Appoint a Director who is not Audit and Supervisory Committee Member Sato, Shinichi DIRECTOR ELECTIONS ISSUER 1700 0 FOR 1700 FOR 19 S000004492 NIDEC CORPORATION J52968104 JP3734800000 6/18/2024 Appoint a Director who is not Audit and Supervisory Committee Member Komatsu, Yayoi DIRECTOR ELECTIONS ISSUER 1700 0 FOR 1700 FOR 19 S000004492 NIDEC CORPORATION J52968104 JP3734800000 6/18/2024 Appoint a Director who is not Audit and Supervisory Committee Member Sakai, Takako DIRECTOR ELECTIONS ISSUER 1700 0 FOR 1700 FOR 19 S000004492 NIDEC CORPORATION J52968104 JP3734800000 6/18/2024 Appoint a Director who is Audit and Supervisory Committee Member Murakami, Kazuya DIRECTOR ELECTIONS ISSUER 1700 0 FOR 1700 FOR 19 S000004492 NIDEC CORPORATION J52968104 JP3734800000 6/18/2024 Appoint a Director who is Audit and Supervisory Committee Member Ochiai, Hiroyuki DIRECTOR ELECTIONS ISSUER 1700 0 FOR 1700 FOR 19 S000004492 NIDEC CORPORATION J52968104 JP3734800000 6/18/2024 Appoint a Director who is Audit and Supervisory Committee Member Yamada, Aya DIRECTOR ELECTIONS ISSUER 1700 0 FOR 1700 FOR 19 S000004492 NIDEC CORPORATION J52968104 JP3734800000 6/18/2024 Appoint a Director who is Audit and Supervisory Committee Member Umeda, Kunio DIRECTOR ELECTIONS ISSUER 1700 0 FOR 1700 FOR 19 S000004492 NIDEC CORPORATION J52968104 JP3734800000 6/18/2024 Approve Details of the Performance-based Stock Compensation to be received by Directors (Excluding Directors who are Audit and Supervisory Committee Members) COMPENSATION ISSUER 1700 0 FOR 1700 FOR 19 S000004492 NIPPON EXPRESS HOLDINGS,INC. J53377107 JP3688370000 3/28/2024 Amend Articles to: Increase the Board of Directors Size, Transition to a Company with Supervisory Committee, Approve Minor Revisions CORPORATE GOVERNANCE ISSUER 1500 0 FOR 1500 FOR 19 S000004492 NIPPON EXPRESS HOLDINGS,INC. J53377107 JP3688370000 3/28/2024 Appoint a Director who is not Audit and Supervisory Committee Member Saito, Mitsuru DIRECTOR ELECTIONS ISSUER 1500 0 FOR 1500 FOR 19 S000004492 NIPPON EXPRESS HOLDINGS,INC. J53377107 JP3688370000 3/28/2024 Appoint a Director who is not Audit and Supervisory Committee Member Horikiri, Satoshi DIRECTOR ELECTIONS ISSUER 1500 0 FOR 1500 FOR 19 S000004492 NIPPON EXPRESS HOLDINGS,INC. J53377107 JP3688370000 3/28/2024 Appoint a Director who is not Audit and Supervisory Committee Member Akaishi, Mamoru DIRECTOR ELECTIONS ISSUER 1500 0 FOR 1500 FOR 19 S000004492 NIPPON EXPRESS HOLDINGS,INC. J53377107 JP3688370000 3/28/2024 Appoint a Director who is not Audit and Supervisory Committee Member Abe, Sachiko DIRECTOR ELECTIONS ISSUER 1500 0 FOR 1500 FOR 19 S000004492 NIPPON EXPRESS HOLDINGS,INC. J53377107 JP3688370000 3/28/2024 Appoint a Director who is not Audit and Supervisory Committee Member Shiba, Yojiro DIRECTOR ELECTIONS ISSUER 1500 0 FOR 1500 FOR 19 S000004492 NIPPON EXPRESS HOLDINGS,INC. J53377107 JP3688370000 3/28/2024 Appoint a Director who is not Audit and Supervisory Committee Member Ito, Yumiko DIRECTOR ELECTIONS ISSUER 1500 0 FOR 1500 FOR 19 S000004492 NIPPON EXPRESS HOLDINGS,INC. J53377107 JP3688370000 3/28/2024 Appoint a Director who is not Audit and Supervisory Committee Member Tsukahara, Tsukiko DIRECTOR ELECTIONS ISSUER 1500 0 FOR 1500 FOR 19 S000004492 NIPPON EXPRESS HOLDINGS,INC. J53377107 JP3688370000 3/28/2024 Appoint a Director who is Audit and Supervisory Committee Member Nakamoto, Takashi DIRECTOR ELECTIONS ISSUER 1500 0 FOR 1500 FOR 19 S000004492 NIPPON EXPRESS HOLDINGS,INC. J53377107 JP3688370000 3/28/2024 Appoint a Director who is Audit and Supervisory Committee Member Aoki, Yoshio DIRECTOR ELECTIONS ISSUER 1500 0 FOR 1500 FOR 19 S000004492 NIPPON EXPRESS HOLDINGS,INC. J53377107 JP3688370000 3/28/2024 Appoint a Director who is Audit and Supervisory Committee Member Sanui, Nobuko DIRECTOR ELECTIONS ISSUER 1500 0 FOR 1500 FOR 19 S000004492 NIPPON EXPRESS HOLDINGS,INC. J53377107 JP3688370000 3/28/2024 Appoint a Director who is Audit and Supervisory Committee Member Masuno, Ryuji DIRECTOR ELECTIONS ISSUER 1500 0 FOR 1500 FOR 19 S000004492 NIPPON EXPRESS HOLDINGS,INC. J53377107 JP3688370000 3/28/2024 Approve Details of the Compensation to be received by Directors (Excluding Directors who are Audit and Supervisory Committee Members) COMPENSATION ISSUER 1500 0 FOR 1500 FOR 19 S000004492 NIPPON EXPRESS HOLDINGS,INC. J53377107 JP3688370000 3/28/2024 Approve Details of the Compensation to be received by Directors who are Audit and Supervisory Committee Members AUDIT-RELATED ISSUER 1500 0 FOR 1500 FOR 19 S000004492 NIPPON EXPRESS HOLDINGS,INC. J53377107 JP3688370000 3/28/2024 Approve Details of the Performance-based Stock Compensation to be received by Directors COMPENSATION ISSUER 1500 0 FOR 1500 FOR 19 S000004492 NITORI HOLDINGS CO.,LTD. J58214131 JP3756100008 6/20/2024 Appoint a Director who is not Audit and Supervisory Committee Member Nitori, Akio DIRECTOR ELECTIONS ISSUER 1200 0 FOR 1200 FOR 19 S000004492 NITORI HOLDINGS CO.,LTD. J58214131 JP3756100008 6/20/2024 Appoint a Director who is not Audit and Supervisory Committee Member Shirai, Toshiyuki DIRECTOR ELECTIONS ISSUER 1200 0 FOR 1200 FOR 19 S000004492 NITORI HOLDINGS CO.,LTD. J58214131 JP3756100008 6/20/2024 Appoint a Director who is not Audit and Supervisory Committee Member Sudo, Fumihiro DIRECTOR ELECTIONS ISSUER 1200 0 FOR 1200 FOR 19 S000004492 NITORI HOLDINGS CO.,LTD. J58214131 JP3756100008 6/20/2024 Appoint a Director who is not Audit and Supervisory Committee Member Takeda, Masanori DIRECTOR ELECTIONS ISSUER 1200 0 FOR 1200 FOR 19 S000004492 NITORI HOLDINGS CO.,LTD. J58214131 JP3756100008 6/20/2024 Appoint a Director who is not Audit and Supervisory Committee Member Abiko, Hiromi DIRECTOR ELECTIONS ISSUER 1200 0 FOR 1200 FOR 19 S000004492 NITORI HOLDINGS CO.,LTD. J58214131 JP3756100008 6/20/2024 Appoint a Director who is not Audit and Supervisory Committee Member Okano, Takaaki DIRECTOR ELECTIONS ISSUER 1200 0 FOR 1200 FOR 19 S000004492 NITORI HOLDINGS CO.,LTD. J58214131 JP3756100008 6/20/2024 Appoint a Director who is not Audit and Supervisory Committee Member Miyauchi, Yoshihiko DIRECTOR ELECTIONS ISSUER 1200 0 FOR 1200 FOR 19 S000004492 NITORI HOLDINGS CO.,LTD. J58214131 JP3756100008 6/20/2024 Appoint a Director who is not Audit and Supervisory Committee Member Yoshizawa, Naoko DIRECTOR ELECTIONS ISSUER 1200 0 FOR 1200 FOR 19 S000004492 NITORI HOLDINGS CO.,LTD. J58214131 JP3756100008 6/20/2024 Appoint a Director who is Audit and Supervisory Committee Member Kubo, Takao DIRECTOR ELECTIONS ISSUER 1200 0 FOR 1200 FOR 19 S000004492 NITORI HOLDINGS CO.,LTD. J58214131 JP3756100008 6/20/2024 Appoint a Director who is Audit and Supervisory Committee Member Izawa, Yoshiyuki DIRECTOR ELECTIONS ISSUER 1200 0 FOR 1200 FOR 19 S000004492 NITORI HOLDINGS CO.,LTD. J58214131 JP3756100008 6/20/2024 Appoint a Director who is Audit and Supervisory Committee Member Ando, Hisayoshi DIRECTOR ELECTIONS ISSUER 1200 0 FOR 1200 FOR 19 S000004492 NNN REIT, INC. 637417106 US6374171063 5/15/2024 To elect nine directors to serve for a term ending at the 2025 annual meeting of stockholders and until their successors are duly elected and qualified. Pamela K. M. Beall DIRECTOR ELECTIONS ISSUER 4000 0 FOR 4000 FOR 19 S000004494 NNN REIT, INC. 637417106 US6374171063 5/15/2024 To elect nine directors to serve for a term ending at the 2025 annual meeting of stockholders and until their successors are duly elected and qualified. Steven D. Cosler DIRECTOR ELECTIONS ISSUER 4000 0 FOR 4000 FOR 19 S000004494 NNN REIT, INC. 637417106 US6374171063 5/15/2024 To elect nine directors to serve for a term ending at the 2025 annual meeting of stockholders and until their successors are duly elected and qualified. David M. Fick DIRECTOR ELECTIONS ISSUER 4000 0 FOR 4000 FOR 19 S000004494 NNN REIT, INC. 637417106 US6374171063 5/15/2024 To elect nine directors to serve for a term ending at the 2025 annual meeting of stockholders and until their successors are duly elected and qualified. Edward J. Fritsch DIRECTOR ELECTIONS ISSUER 4000 0 FOR 4000 FOR 19 S000004494 NNN REIT, INC. 637417106 US6374171063 5/15/2024 To elect nine directors to serve for a term ending at the 2025 annual meeting of stockholders and until their successors are duly elected and qualified. Elizabeth C. Gulacsy DIRECTOR ELECTIONS ISSUER 4000 0 FOR 4000 FOR 19 S000004494 NNN REIT, INC. 637417106 US6374171063 5/15/2024 To elect nine directors to serve for a term ending at the 2025 annual meeting of stockholders and until their successors are duly elected and qualified. Kevin B. Habicht DIRECTOR ELECTIONS ISSUER 4000 0 FOR 4000 FOR 19 S000004494 NNN REIT, INC. 637417106 US6374171063 5/15/2024 To elect nine directors to serve for a term ending at the 2025 annual meeting of stockholders and until their successors are duly elected and qualified. Betsy D. Holden DIRECTOR ELECTIONS ISSUER 4000 0 FOR 4000 FOR 19 S000004494 NNN REIT, INC. 637417106 US6374171063 5/15/2024 To elect nine directors to serve for a term ending at the 2025 annual meeting of stockholders and until their successors are duly elected and qualified. Stephen A. Horn, Jr. DIRECTOR ELECTIONS ISSUER 4000 0 FOR 4000 FOR 19 S000004494 NNN REIT, INC. 637417106 US6374171063 5/15/2024 To elect nine directors to serve for a term ending at the 2025 annual meeting of stockholders and until their successors are duly elected and qualified. Kamau O. Witherspoon DIRECTOR ELECTIONS ISSUER 4000 0 FOR 4000 FOR 19 S000004494 NNN REIT, INC. 637417106 US6374171063 5/15/2024 Non-binding advisory approval of the compensation of our named executive officers as described in this Proxy Statement. SECTION 14A SAY-ON-PAY VOTES ISSUER 4000 0 FOR 4000 FOR 19 S000004494 NNN REIT, INC. 637417106 US6374171063 5/15/2024 Ratification of the selection of our independent registered public accounting firm for the year ending December 31, 2024 AUDIT-RELATED ISSUER 4000 0 FOR 4000 FOR 19 S000004494 NORFOLK SOUTHERN CORPORATION 655844108 US6558441084 5/9/2024 COMPANY RECOMMENDED NOMINEE: Richard H. Anderson DIRECTOR ELECTIONS ISSUER 2400 0 FOR 2400 FOR 19 S000004493 NORFOLK SOUTHERN CORPORATION 655844108 US6558441084 5/9/2024 COMPANY RECOMMENDED NOMINEE: Philip S. Davidson DIRECTOR ELECTIONS ISSUER 2400 0 FOR 2400 FOR 19 S000004493 NORFOLK SOUTHERN CORPORATION 655844108 US6558441084 5/9/2024 COMPANY RECOMMENDED NOMINEE: Francesca A. DeBiase DIRECTOR ELECTIONS ISSUER 2400 0 FOR 2400 FOR 19 S000004493 NORFOLK SOUTHERN CORPORATION 655844108 US6558441084 5/9/2024 COMPANY RECOMMENDED NOMINEE: Marcela E. Donadio DIRECTOR ELECTIONS ISSUER 2400 0 FOR 2400 FOR 19 S000004493 NORFOLK SOUTHERN CORPORATION 655844108 US6558441084 5/9/2024 COMPANY RECOMMENDED NOMINEE: Mary Kathryn "Heidi" Heitkamp DIRECTOR ELECTIONS ISSUER 2400 0 FOR 2400 FOR 19 S000004493 NORFOLK SOUTHERN CORPORATION 655844108 US6558441084 5/9/2024 COMPANY RECOMMENDED NOMINEE: John C. Huffard, Jr DIRECTOR ELECTIONS ISSUER 2400 0 FOR 2400 FOR 19 S000004493 NORFOLK SOUTHERN CORPORATION 655844108 US6558441084 5/9/2024 COMPANY RECOMMENDED NOMINEE: Christopher T. Jones DIRECTOR ELECTIONS ISSUER 2400 0 FOR 2400 FOR 19 S000004493 NORFOLK SOUTHERN CORPORATION 655844108 US6558441084 5/9/2024 COMPANY RECOMMENDED NOMINEE: Thomas C. Kelleher DIRECTOR ELECTIONS ISSUER 2400 0 FOR 2400 FOR 19 S000004493 NORFOLK SOUTHERN CORPORATION 655844108 US6558441084 5/9/2024 COMPANY RECOMMENDED NOMINEE: Amy E. Miles DIRECTOR ELECTIONS ISSUER 2400 0 FOR 2400 FOR 19 S000004493 NORFOLK SOUTHERN CORPORATION 655844108 US6558441084 5/9/2024 COMPANY RECOMMENDED NOMINEE: Claude Mongeau DIRECTOR ELECTIONS ISSUER 2400 0 FOR 2400 FOR 19 S000004493 NORFOLK SOUTHERN CORPORATION 655844108 US6558441084 5/9/2024 COMPANY RECOMMENDED NOMINEE: Jennifer F. Scanlon DIRECTOR ELECTIONS ISSUER 2400 0 FOR 2400 FOR 19 S000004493 NORFOLK SOUTHERN CORPORATION 655844108 US6558441084 5/9/2024 COMPANY RECOMMENDED NOMINEE: Alan H. Shaw DIRECTOR ELECTIONS ISSUER 2400 0 FOR 2400 FOR 19 S000004493 NORFOLK SOUTHERN CORPORATION 655844108 US6558441084 5/9/2024 COMPANY RECOMMENDED NOMINEE: John R. Thompson DIRECTOR ELECTIONS ISSUER 2400 0 FOR 2400 FOR 19 S000004493 NORFOLK SOUTHERN CORPORATION 655844108 US6558441084 5/9/2024 NOMINEE OPPOSED BY THE COMPANY: Betsy Atkins DIRECTOR ELECTIONS ISSUER 2400 0 WITHHOLD 2400 FOR 19 S000004493 NORFOLK SOUTHERN CORPORATION 655844108 US6558441084 5/9/2024 NOMINEE OPPOSED BY THE COMPANY: James Barber, Jr. DIRECTOR ELECTIONS ISSUER 2400 0 WITHHOLD 2400 FOR 19 S000004493 NORFOLK SOUTHERN CORPORATION 655844108 US6558441084 5/9/2024 NOMINEE OPPOSED BY THE COMPANY: William Clyburn, Jr. DIRECTOR ELECTIONS ISSUER 2400 0 WITHHOLD 2400 FOR 19 S000004493 NORFOLK SOUTHERN CORPORATION 655844108 US6558441084 5/9/2024 NOMINEE OPPOSED BY THE COMPANY: Sameh Fahmy DIRECTOR ELECTIONS ISSUER 2400 0 WITHHOLD 2400 FOR 19 S000004493 NORFOLK SOUTHERN CORPORATION 655844108 US6558441084 5/9/2024 NOMINEE OPPOSED BY THE COMPANY: John Kasich DIRECTOR ELECTIONS ISSUER 2400 0 WITHHOLD 2400 FOR 19 S000004493 NORFOLK SOUTHERN CORPORATION 655844108 US6558441084 5/9/2024 NOMINEE OPPOSED BY THE COMPANY: Gilbert Lamphere DIRECTOR ELECTIONS ISSUER 2400 0 WITHHOLD 2400 FOR 19 S000004493 NORFOLK SOUTHERN CORPORATION 655844108 US6558441084 5/9/2024 NOMINEE OPPOSED BY THE COMPANY: Allison Landry DIRECTOR ELECTIONS ISSUER 2400 0 WITHHOLD 2400 FOR 19 S000004493 NORFOLK SOUTHERN CORPORATION 655844108 US6558441084 5/9/2024 Ratification of the appointment of KPMG LLP as our independent registered public accounting firm for 2024. AUDIT-RELATED ISSUER 2400 0 FOR 2400 FOR 19 S000004493 NORFOLK SOUTHERN CORPORATION 655844108 US6558441084 5/9/2024 Approval of the advisory resolution on executive compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 2400 0 FOR 2400 FOR 19 S000004493 NORFOLK SOUTHERN CORPORATION 655844108 US6558441084 5/9/2024 A shareholder proposal regarding an annual report on lobbying activities, policies, and communications, if properly presented OTHER SOCIAL ISSUES SECURITY HOLDER 2400 0 AGAINST 2400 FOR 19 S000004493 NORFOLK SOUTHERN CORPORATION 655844108 US6558441084 5/9/2024 The Ancora Bylaw Proposal to repeal any provision or amendment of Norfolk Southern's Bylaws adopted by the Board without shareholder approval after July 25, 2023, if properly presented. CORPORATE GOVERNANCE SECURITY HOLDER 2400 0 AGAINST 2400 FOR 19 S000004493 NVR, INC. 62944T105 US62944T1051 5/7/2024 Election of Directors Paul C. Saville DIRECTOR ELECTIONS ISSUER 50 0 FOR 50 FOR 19 S000004494 NVR, INC. 62944T105 US62944T1051 5/7/2024 Election of Directors C. E. Andrews DIRECTOR ELECTIONS ISSUER 50 0 FOR 50 FOR 19 S000004494 NVR, INC. 62944T105 US62944T1051 5/7/2024 Election of Directors Sallie B. Bailey DIRECTOR ELECTIONS ISSUER 50 0 FOR 50 FOR 19 S000004494 NVR, INC. 62944T105 US62944T1051 5/7/2024 Election of Directors Thomas D. Eckert DIRECTOR ELECTIONS ISSUER 50 0 FOR 50 FOR 19 S000004494 NVR, INC. 62944T105 US62944T1051 5/7/2024 Election of Directors Alfred E. Festa DIRECTOR ELECTIONS ISSUER 50 0 FOR 50 FOR 19 S000004494 NVR, INC. 62944T105 US62944T1051 5/7/2024 Election of Directors Alexandra A. Jung DIRECTOR ELECTIONS ISSUER 50 0 FOR 50 FOR 19 S000004494 NVR, INC. 62944T105 US62944T1051 5/7/2024 Election of Directors Mel Martinez DIRECTOR ELECTIONS ISSUER 50 0 FOR 50 FOR 19 S000004494 NVR, INC. 62944T105 US62944T1051 5/7/2024 Election of Directors David A. Preiser DIRECTOR ELECTIONS ISSUER 50 0 FOR 50 FOR 19 S000004494 NVR, INC. 62944T105 US62944T1051 5/7/2024 Election of Directors W. Grady Rosier DIRECTOR ELECTIONS ISSUER 50 0 FOR 50 FOR 19 S000004494 NVR, INC. 62944T105 US62944T1051 5/7/2024 Election of Directors Susan Williamson Ross DIRECTOR ELECTIONS ISSUER 50 0 FOR 50 FOR 19 S000004494 NVR, INC. 62944T105 US62944T1051 5/7/2024 Ratification of appointment of KPMG LLP as our independent auditor for the year ending December 31, 2024 AUDIT-RELATED ISSUER 50 0 FOR 50 FOR 19 S000004494 NVR, INC. 62944T105 US62944T1051 5/7/2024 Advisory vote to approve of compensation paid to certain executive officers SECTION 14A SAY-ON-PAY VOTES ISSUER 50 0 FOR 50 FOR 19 S000004494 NVR, INC. 62944T105 US62944T1051 5/7/2024 Shareholder proposal to publish report on impact of diversity, equity, and inclusion efforts HUMAN RIGHTS OR HUMAN CAPITAL/WORKFORCE SECURITY HOLDER 50 0 AGAINST 50 FOR 19 S000004494 NVR, INC. 62944T105 US62944T1051 5/7/2024 Shareholder proposal to expand political spending disclosure OTHER SOCIAL ISSUES SECURITY HOLDER 50 0 AGAINST 50 FOR 19 S000004494 OCEANA GROUP LTD S57090102 ZAE000025284 2/6/2024 RE-ELECTION OF PETER DE BEYER AS A NON-EXECUTIVE DIRECTOR DIRECTOR ELECTIONS ISSUER 20000 0 FOR 20000 FOR 19 S000034335 OCEANA GROUP LTD S57090102 ZAE000025284 2/6/2024 RE-ELECTION OF LESEGO SENNELO AS A NON-EXECUTIVE DIRECTOR DIRECTOR ELECTIONS ISSUER 20000 0 FOR 20000 FOR 19 S000034335 OCEANA GROUP LTD S57090102 ZAE000025284 2/6/2024 RE-ELECTION OF THOKO MOKGOSI-MWANTEMBE AS A NON-EXECUTIVE DIRECTOR DIRECTOR ELECTIONS ISSUER 20000 0 FOR 20000 FOR 19 S000034335 OCEANA GROUP LTD S57090102 ZAE000025284 2/6/2024 APPOINTMENT OF MAZARS AS THE EXTERNAL AUDITOR AUDIT-RELATED ISSUER 20000 0 FOR 20000 FOR 19 S000034335 OCEANA GROUP LTD S57090102 ZAE000025284 2/6/2024 ELECTION OF PETER GOLESWORTHY AS A MEMBER OF THE AUDIT COMMITTEE CORPORATE GOVERNANCE ISSUER 20000 0 FOR 20000 FOR 19 S000034335 OCEANA GROUP LTD S57090102 ZAE000025284 2/6/2024 ELECTION OF PETER DE BEYER AS A MEMBER OF THE AUDIT COMMITTEE CORPORATE GOVERNANCE ISSUER 20000 0 FOR 20000 FOR 19 S000034335 OCEANA GROUP LTD S57090102 ZAE000025284 2/6/2024 ELECTION OF LESEGO SENNELO AS A MEMBER OF THE AUDIT COMMITTEE CORPORATE GOVERNANCE ISSUER 20000 0 FOR 20000 FOR 19 S000034335 OCEANA GROUP LTD S57090102 ZAE000025284 2/6/2024 ELECTION OF ABOUBAKAR (BAKAR) JAKOET AS A MEMBER OF THE AUDIT COMMITTEE CORPORATE GOVERNANCE ISSUER 20000 0 FOR 20000 FOR 19 S000034335 OCEANA GROUP LTD S57090102 ZAE000025284 2/6/2024 GENERAL AUTHORITY TO ISSUE ORDINARY SHARES FOR CASH CAPITAL STRUCTURE ISSUER 20000 0 FOR 20000 FOR 19 S000034335 OCEANA GROUP LTD S57090102 ZAE000025284 2/6/2024 AUTHORISATION OF THE DIRECTORS AND GROUP COMPANY SECRETARY CORPORATE GOVERNANCE ISSUER 20000 0 FOR 20000 FOR 19 S000034335 OCEANA GROUP LTD S57090102 ZAE000025284 2/6/2024 APPROVE AND AUTHORISE THE PROVISION OF FINANCIAL ASSISTANCE BY THE COMPANY TO RELATED OR INTER-RELATED COMPANIES AND OTHERS CAPITAL STRUCTURE ISSUER 20000 0 FOR 20000 FOR 19 S000034335 OCEANA GROUP LTD S57090102 ZAE000025284 2/6/2024 APPROVE THE NON-EXECUTIVE DIRECTORS' REMUNERATION (IN RESPECT OF SERVICES RENDERED TO THE BOARD AND ITS COMMITTEES) COMPENSATION ISSUER 20000 0 FOR 20000 FOR 19 S000034335 OCEANA GROUP LTD S57090102 ZAE000025284 2/6/2024 GENERAL AUTHORITY TO ACQUIRE THE COMPANY'S SHARES CAPITAL STRUCTURE ISSUER 20000 0 FOR 20000 FOR 19 S000034335 OCEANA GROUP LTD S57090102 ZAE000025284 2/6/2024 NON-BINDING ADVISORY VOTE: APPROVAL OF REMUNERATION POLICY COMPENSATION CORPORATE GOVERNANCE ISSUER 20000 0 FOR 20000 FOR 19 S000034335 OCEANA GROUP LTD S57090102 ZAE000025284 2/6/2024 NON-BINDING ADVISORY VOTE: APPROVAL OF IMPLEMENTATION REPORT SECTION 14A SAY-ON-PAY VOTES ISSUER 20000 0 FOR 20000 FOR 19 S000034335 OCEANIA HEALTHCARE LTD Q7056S108 NZOCAE0002S0 8/25/2023 THAT ELIZABETH COUTTS BE RE-ELECTED AS A DIRECTOR OF THE COMPANY DIRECTOR ELECTIONS ISSUER 457544 0 FOR 457544 FOR 19 S000004491 OCEANIA HEALTHCARE LTD Q7056S108 NZOCAE0002S0 8/25/2023 THAT THE DIRECTORS BE AUTHORISED TO FIX THE AUDITORS REMUNERATION FOR THE ENSUING YEAR AUDIT-RELATED ISSUER 457544 0 FOR 457544 FOR 19 S000004491 OCEANIA HEALTHCARE LTD Q7056S108 NZOCAE0002S0 6/27/2024 THAT ALAN ISAAC BE RE-ELECTED AS A DIRECTOR OF THE COMPANY DIRECTOR ELECTIONS ISSUER 457544 0 FOR 457544 FOR 19 S000004491 OCEANIA HEALTHCARE LTD Q7056S108 NZOCAE0002S0 6/27/2024 THAT DAME KERRY PRENDERGAST BE RE-ELECTED AS A DIRECTOR OF THE COMPANY DIRECTOR ELECTIONS ISSUER 457544 0 FOR 457544 FOR 19 S000004491 OCEANIA HEALTHCARE LTD Q7056S108 NZOCAE0002S0 6/27/2024 THAT SALLY EVANS BE RE-ELECTED AS A DIRECTOR OF THE COMPANY DIRECTOR ELECTIONS ISSUER 457544 0 FOR 457544 FOR 19 S000004491 OCEANIA HEALTHCARE LTD Q7056S108 NZOCAE0002S0 6/27/2024 THAT GREGORY TOMLINSON BE RE-ELECTED AS A DIRECTOR OF THE COMPANY DIRECTOR ELECTIONS ISSUER 457544 0 FOR 457544 FOR 19 S000004491 OCEANIA HEALTHCARE LTD Q7056S108 NZOCAE0002S0 6/27/2024 THAT THE DIRECTORS BE AUTHORISED TO FIX THE AUDITORS REMUNERATION FOR THE ENSUING YEAR AUDIT-RELATED ISSUER 457544 0 FOR 457544 FOR 19 S000004491 OLD MUTUAL LIMITED S5790B132 ZAE000255360 5/31/2024 RE-ELECTION AND ELECTION OF DIRECTORS -TO RE-ELECT ITUMELENG KGABOESELE AS A DIRECTOR OF THE COMPANY DIRECTOR ELECTIONS ISSUER 80000 0 FOR 80000 FOR 19 S000034335 OLD MUTUAL LIMITED S5790B132 ZAE000255360 5/31/2024 RE-ELECTION AND ELECTION OF DIRECTORS - TO RE-ELECT JACO LANGNER AS A DIRECTOR OF THE COMPANY DIRECTOR ELECTIONS ISSUER 80000 0 FOR 80000 FOR 19 S000034335 OLD MUTUAL LIMITED S5790B132 ZAE000255360 5/31/2024 RE-ELECTION AND ELECTION OF DIRECTORS - TO RE-ELECT TREVOR MANUEL AS A DIRECTOR OF THE COMPANY DIRECTOR ELECTIONS ISSUER 80000 0 FOR 80000 FOR 19 S000034335 OLD MUTUAL LIMITED S5790B132 ZAE000255360 5/31/2024 RE-ELECTION AND ELECTION OF DIRECTORS - TO RE-ELECT NOMKHITA NQWENI AS A DIRECTOR OF THE COMPANY DIRECTOR ELECTIONS ISSUER 80000 0 FOR 80000 FOR 19 S000034335 OLD MUTUAL LIMITED S5790B132 ZAE000255360 5/31/2024 RE-ELECTION AND ELECTION OF DIRECTORS - TO ELECT BUSISIWE SILWANYANA AS A DIRECTOR OF THE COMPANY DIRECTOR ELECTIONS ISSUER 80000 0 FOR 80000 FOR 19 S000034335 OLD MUTUAL LIMITED S5790B132 ZAE000255360 5/31/2024 RE-ELECTION AND ELECTION OF DIRECTORS - TO ELECT JURIE STRYDOM AS A DIRECTOR OF THE COMPANY DIRECTOR ELECTIONS ISSUER 80000 0 FOR 80000 FOR 19 S000034335 OLD MUTUAL LIMITED S5790B132 ZAE000255360 5/31/2024 ELECTION OF AUDIT COMMITTEE MEMBERS - TO ELECT OLUFUNKE IGHODARO AS A MEMBER OF THE AUDIT COMMITTEE CORPORATE GOVERNANCE ISSUER 80000 0 FOR 80000 FOR 19 S000034335 OLD MUTUAL LIMITED S5790B132 ZAE000255360 5/31/2024 ELECTION OF AUDIT COMMITTEE MEMBERS - TO ELECT ITUMELENG KGABOESELE AS A MEMBER OF THE AUDIT COMMITTEE CORPORATE GOVERNANCE ISSUER 80000 0 FOR 80000 FOR 19 S000034335 OLD MUTUAL LIMITED S5790B132 ZAE000255360 5/31/2024 ELECTION OF AUDIT COMMITTEE MEMBERS -TO ELECT JACO LANGNER AS A MEMBER OF THE AUDIT COMMITTEE CORPORATE GOVERNANCE ISSUER 80000 0 FOR 80000 FOR 19 S000034335 OLD MUTUAL LIMITED S5790B132 ZAE000255360 5/31/2024 ELECTION OF AUDIT COMMITTEE MEMBERS - TO ELECT JOHN LISTER AS A MEMBER OF THE AUDIT COMMITTEE CORPORATE GOVERNANCE ISSUER 80000 0 FOR 80000 FOR 19 S000034335 OLD MUTUAL LIMITED S5790B132 ZAE000255360 5/31/2024 ELECTION OF AUDIT COMMITTEE MEMBERS - TO ELECT NOMKHITA NQWENI AS A MEMBER OF THE AUDIT COMMITTEE CORPORATE GOVERNANCE ISSUER 80000 0 FOR 80000 FOR 19 S000034335 OLD MUTUAL LIMITED S5790B132 ZAE000255360 5/31/2024 ELECTION OF AUDIT COMMITTEE MEMBERS - TO ELECT BUSISIWE SILWANYANA AS A DIRECTOR OF THE COMPANY CORPORATE GOVERNANCE ISSUER 80000 0 FOR 80000 FOR 19 S000034335 OLD MUTUAL LIMITED S5790B132 ZAE000255360 5/31/2024 ELECTION OF AUDIT COMMITTEE MEMBERS - TO ELECT JURIE STRYDOM AS A DIRECTOR OF THE COMPANY CORPORATE GOVERNANCE ISSUER 80000 0 FOR 80000 FOR 19 S000034335 OLD MUTUAL LIMITED S5790B132 ZAE000255360 5/31/2024 RE-APPOINTMENT OF AUDITORS - TO RE-APPOINT DELOITTE AND TOUCHE AS JOINT AUDITORS UNTIL THE CONCLUSION OF THE NEXT AGM OF THE COMPANY AUDIT-RELATED ISSUER 80000 0 FOR 80000 FOR 19 S000034335 OLD MUTUAL LIMITED S5790B132 ZAE000255360 5/31/2024 RE-APPOINTMENT OF AUDITORS - TO RE-APPOINT ERNST AND YOUNG AS JOINT AUDITORS UNTIL THE CONCLUSION OF THE NEXT AGM OF THE COMPANY AUDIT-RELATED ISSUER 80000 0 FOR 80000 FOR 19 S000034335 OLD MUTUAL LIMITED S5790B132 ZAE000255360 5/31/2024 NON-BINDING ADVISORY VOTES - NON-BINDING ADVISORY VOTE ON THE COMPANY'S REMUNERATION POLICY COMPENSATION CORPORATE GOVERNANCE ISSUER 80000 0 FOR 80000 FOR 19 S000034335 OLD MUTUAL LIMITED S5790B132 ZAE000255360 5/31/2024 NON-BINDING ADVISORY VOTES - NON-BINDING ADVISORY VOTE ON THE COMPANY'S REMUNERATION IMPLEMENTATION REPORT SECTION 14A SAY-ON-PAY VOTES ISSUER 80000 0 FOR 80000 FOR 19 S000034335 OLD MUTUAL LIMITED S5790B132 ZAE000255360 5/31/2024 TO APPROVE THE PROPOSED REMUNERATION PAYABLE TO NON-EXECUTIVE DIRECTORS COMPENSATION ISSUER 80000 0 FOR 80000 FOR 19 S000034335 OLD MUTUAL LIMITED S5790B132 ZAE000255360 5/31/2024 TO GRANT GENERAL AUTHORITY TO ACQUIRE THE COMPANY'S OWN ORDINARY SHARES CAPITAL STRUCTURE ISSUER 80000 0 FOR 80000 FOR 19 S000034335 OLD MUTUAL LIMITED S5790B132 ZAE000255360 5/31/2024 TO APPROVE THE PROVISIONS OF FINANCIAL ASSISTANCE TO SUBSIDIARIES AND OTHER RELATED AND INTER-RELATED ENTITIES AND TO DIRECTORS, PRESCRIBED OFFICERS AND OTHER PERSONS PARTICIPATING IN SHARE OR OTHER EMPLOYEE INCENTIVE SCHEMES CAPITAL STRUCTURE ISSUER 80000 0 FOR 80000 FOR 19 S000034335 ORIGIN ENERGY LTD Q71610101 AU000000ORG5 10/18/2023 RE-ELECTION OF MS MAXINE BRENNER DIRECTOR ELECTIONS ISSUER 65776 0 FOR 65776 FOR 19 S000004491 ORIGIN ENERGY LTD Q71610101 AU000000ORG5 10/18/2023 REMUNERATION REPORT SECTION 14A SAY-ON-PAY VOTES ISSUER 65776 0 FOR 65776 FOR 19 S000004491 ORIGIN ENERGY LTD Q71610101 AU000000ORG5 12/4/2023 THAT, PURSUANT TO AND IN ACCORDANCE WITH THE PROVISIONS OF SECTION 411 OF THE CORPORATIONS ACT 2001 (CTH), THE SCHEME OF ARRANGEMENT PROPOSED BETWEEN ORIGIN ENERGY LIMITED AND THE HOLDERS OF ITS ORDINARY SHARES, AS CONTAINED IN AND MORE PARTICULARLY DESCRIBED IN THE SCHEME BOOKLET OF WHICH THE NOTICE CONVENING THIS MEETING FORMS PART, IS APPROVED, WITH OR WITHOUT ALTERATIONS OR CONDITIONS AS APPROVED BY THE SUPREME COURT OF NEW SOUTH WALES TO WHICH ORIGIN ENERGY LIMITED AND MIDOCEAN REEF BIDCO PTY LTD AGREE EXTRAORDINARY TRANSACTIONS ISSUER 65776 0 FOR 65776 FOR 19 S000004491 ORIX CORPORATION J61933123 JP3200450009 6/25/2024 Appoint a Director Inoue, Makoto DIRECTOR ELECTIONS ISSUER 9500 0 FOR 9500 FOR 19 S000004492 ORIX CORPORATION J61933123 JP3200450009 6/25/2024 Appoint a Director Matsuzaki, Satoru DIRECTOR ELECTIONS ISSUER 9500 0 FOR 9500 FOR 19 S000004492 ORIX CORPORATION J61933123 JP3200450009 6/25/2024 Appoint a Director Stan Koyanagi DIRECTOR ELECTIONS ISSUER 9500 0 FOR 9500 FOR 19 S000004492 ORIX CORPORATION J61933123 JP3200450009 6/25/2024 Appoint a Director Mikami, Yasuaki DIRECTOR ELECTIONS ISSUER 9500 0 FOR 9500 FOR 19 S000004492 ORIX CORPORATION J61933123 JP3200450009 6/25/2024 Appoint a Director Takahashi, Hidetake DIRECTOR ELECTIONS ISSUER 9500 0 FOR 9500 FOR 19 S000004492 ORIX CORPORATION J61933123 JP3200450009 6/25/2024 Appoint a Director Michael Cusumano DIRECTOR ELECTIONS ISSUER 9500 0 FOR 9500 FOR 19 S000004492 ORIX CORPORATION J61933123 JP3200450009 6/25/2024 Appoint a Director Akiyama, Sakie DIRECTOR ELECTIONS ISSUER 9500 0 FOR 9500 FOR 19 S000004492 ORIX CORPORATION J61933123 JP3200450009 6/25/2024 Appoint a Director Watanabe, Hiroshi DIRECTOR ELECTIONS ISSUER 9500 0 FOR 9500 FOR 19 S000004492 ORIX CORPORATION J61933123 JP3200450009 6/25/2024 Appoint a Director Sekine, Aiko DIRECTOR ELECTIONS ISSUER 9500 0 FOR 9500 FOR 19 S000004492 ORIX CORPORATION J61933123 JP3200450009 6/25/2024 Appoint a Director Hodo, Chikatomo DIRECTOR ELECTIONS ISSUER 9500 0 FOR 9500 FOR 19 S000004492 ORIX CORPORATION J61933123 JP3200450009 6/25/2024 Appoint a Director Yanagawa, Noriyuki DIRECTOR ELECTIONS ISSUER 9500 0 FOR 9500 FOR 19 S000004492 OTSUKA CORPORATION J6243L115 JP3188200004 3/27/2024 Approve Appropriation of Surplus CAPITAL STRUCTURE ISSUER 3000 0 FOR 3000 FOR 19 S000004492 OTSUKA CORPORATION J6243L115 JP3188200004 3/27/2024 Appoint a Corporate Auditor Nakai, Kazuhiko AUDIT-RELATED ISSUER 3000 0 FOR 3000 FOR 19 S000004492 OTSUKA CORPORATION J6243L115 JP3188200004 3/27/2024 Appoint a Corporate Auditor Hada, Etsuo AUDIT-RELATED ISSUER 3000 0 FOR 3000 FOR 19 S000004492 OTSUKA CORPORATION J6243L115 JP3188200004 3/27/2024 Appoint a Corporate Auditor Minagawa, Katsumasa AUDIT-RELATED ISSUER 3000 0 FOR 3000 FOR 19 S000004492 OTSUKA CORPORATION J6243L115 JP3188200004 3/27/2024 Approve Details of the Compensation to be received by Corporate Auditors AUDIT-RELATED ISSUER 3000 0 FOR 3000 FOR 19 S000004492 PACIFIC EDGE LIMITED Q7210S127 NZPEBE0002S1 7/27/2023 THAT BRYAN WILLIAMS, WHO RETIRES BY ROTATION AND IS ELIGIBLE FOR RE-ELECTION, BE RE-ELECTED AS A DIRECTOR OF THE COMPANY DIRECTOR ELECTIONS ISSUER 800000 0 FOR 800000 FOR 19 S000004491 PACIFIC EDGE LIMITED Q7210S127 NZPEBE0002S1 7/27/2023 TO RECORD THE RE-APPOINTMENT OF PRICEWATERHOUSECOOPERS AS AUDITOR OF THE COMPANY AND TO AUTHORISE THE DIRECTORS TO FIX THE AUDITORS' REMUNERATION FOR THE ENSUING YEAR AUDIT-RELATED ISSUER 800000 0 FOR 800000 FOR 19 S000004491 PEARSON PLC 705015105 US7050151056 4/26/2024 Receipt of financial statements and reports OTHER Accept Financial Statements and Statutory Reports ISSUER 16000 0 FOR 16000 FOR 19 S000004493 PEARSON PLC 705015105 US7050151056 4/26/2024 Final dividend CAPITAL STRUCTURE ISSUER 16000 0 FOR 16000 FOR 19 S000004493 PEARSON PLC 705015105 US7050151056 4/26/2024 Election of Omar Abbosh DIRECTOR ELECTIONS ISSUER 16000 0 FOR 16000 FOR 19 S000004493 PEARSON PLC 705015105 US7050151056 4/26/2024 Election of Alison Dolan DIRECTOR ELECTIONS ISSUER 16000 0 FOR 16000 FOR 19 S000004493 PEARSON PLC 705015105 US7050151056 4/26/2024 Election of Alex Hardiman DIRECTOR ELECTIONS ISSUER 16000 0 FOR 16000 FOR 19 S000004493 PEARSON PLC 705015105 US7050151056 4/26/2024 Re-election of Sherry Coutu DIRECTOR ELECTIONS ISSUER 16000 0 FOR 16000 FOR 19 S000004493 PEARSON PLC 705015105 US7050151056 4/26/2024 Re-election of Sally Johnson DIRECTOR ELECTIONS ISSUER 16000 0 FOR 16000 FOR 19 S000004493 PEARSON PLC 705015105 US7050151056 4/26/2024 Re-election of Omid Kordestani DIRECTOR ELECTIONS ISSUER 16000 0 FOR 16000 FOR 19 S000004493 PEARSON PLC 705015105 US7050151056 4/26/2024 Re-election of Esther Lee DIRECTOR ELECTIONS ISSUER 16000 0 FOR 16000 FOR 19 S000004493 PEARSON PLC 705015105 US7050151056 4/26/2024 Re-election of Graeme Pitkethly DIRECTOR ELECTIONS ISSUER 16000 0 FOR 16000 FOR 19 S000004493 PEARSON PLC 705015105 US7050151056 4/26/2024 Re-election of Annette Thomas DIRECTOR ELECTIONS ISSUER 16000 0 FOR 16000 FOR 19 S000004493 PEARSON PLC 705015105 US7050151056 4/26/2024 Re-election of Lincoln Wallen DIRECTOR ELECTIONS ISSUER 16000 0 FOR 16000 FOR 19 S000004493 PEARSON PLC 705015105 US7050151056 4/26/2024 Approval of annual remuneration report SECTION 14A SAY-ON-PAY VOTES ISSUER 16000 0 FOR 16000 FOR 19 S000004493 PEARSON PLC 705015105 US7050151056 4/26/2024 Approval of Save for Shares Plan rules CAPITAL STRUCTURE ISSUER 16000 0 FOR 16000 FOR 19 S000004493 PEARSON PLC 705015105 US7050151056 4/26/2024 Re-appointment of auditors AUDIT-RELATED ISSUER 16000 0 FOR 16000 FOR 19 S000004493 PEARSON PLC 705015105 US7050151056 4/26/2024 Remuneration of auditors AUDIT-RELATED ISSUER 16000 0 FOR 16000 FOR 19 S000004493 PEARSON PLC 705015105 US7050151056 4/26/2024 Allotment of shares CAPITAL STRUCTURE ISSUER 16000 0 FOR 16000 FOR 19 S000004493 PEARSON PLC 705015105 US7050151056 4/26/2024 Waiver of pre-emption rights CAPITAL STRUCTURE ISSUER 16000 0 FOR 16000 FOR 19 S000004493 PEARSON PLC 705015105 US7050151056 4/26/2024 Waiver of pre-emption rights - additional percentage CAPITAL STRUCTURE ISSUER 16000 0 FOR 16000 FOR 19 S000004493 PEARSON PLC 705015105 US7050151056 4/26/2024 Authority to purchase own shares CAPITAL STRUCTURE ISSUER 16000 0 FOR 16000 FOR 19 S000004493 PEARSON PLC 705015105 US7050151056 4/26/2024 Notice of meetings CORPORATE GOVERNANCE ISSUER 16000 0 FOR 16000 FOR 19 S000004493 PHILLIPS 66 718546104 US7185461040 5/15/2024 Election of the four Class III Directors to Hold office until the 2027 Annual Meeting. Julie L. Bushman DIRECTOR ELECTIONS ISSUER 1000 0 FOR 1000 FOR 19 S000004493 PHILLIPS 66 718546104 US7185461040 5/15/2024 Election of the four Class III Directors to Hold office until the 2027 Annual Meeting. Lisa A. Davis DIRECTOR ELECTIONS ISSUER 1000 0 FOR 1000 FOR 19 S000004493 PHILLIPS 66 718546104 US7185461040 5/15/2024 Election of the four Class III Directors to Hold office until the 2027 Annual Meeting. Mark E. Lashier DIRECTOR ELECTIONS ISSUER 1000 0 FOR 1000 FOR 19 S000004493 PHILLIPS 66 718546104 US7185461040 5/15/2024 Election of the four Class III Directors to Hold office until the 2027 Annual Meeting. Douglas T. Terreson DIRECTOR ELECTIONS ISSUER 1000 0 FOR 1000 FOR 19 S000004493 PHILLIPS 66 718546104 US7185461040 5/15/2024 Advisory vote to approve our executive compensation SECTION 14A SAY-ON-PAY VOTES ISSUER 1000 0 FOR 1000 FOR 19 S000004493 PHILLIPS 66 718546104 US7185461040 5/15/2024 Ratification of the Appointment of Ernst & Young LLP as the Company's independent registered public accounting firm AUDIT-RELATED ISSUER 1000 0 FOR 1000 FOR 19 S000004493 PHILLIPS 66 718546104 US7185461040 5/15/2024 Shareholder proposal requesting report analyzing the impact of the "System Change Scenario" on the Chemicals business ENVIRONMENT OR CLIMATE SECURITY HOLDER 1000 0 AGAINST 1000 FOR 19 S000004493 PORT OF TAURANGA LTD Q7701D134 NZPOTE0003S0 10/27/2023 TO RESOLVE THAT MR DOUGLAS WILLIAM LEEDER BE RE-ELECTED AS A DIRECTOR OF THE COMPANY DIRECTOR ELECTIONS ISSUER 55000 0 FOR 55000 FOR 19 S000004491 PORT OF TAURANGA LTD Q7701D134 NZPOTE0003S0 10/27/2023 TO RESOLVE THAT THE DIRECTORS FEES POOL BE INCREASED BY NZD245,000, FROM NZD880,000 (PLUS GST IF ANY), TO NZD1,125,000 PER ANNUM (PLUS GST IF ANY), WITH THE AGGREGATE AMOUNT PAYABLE TO ALL DIRECTORS OF THE COMPANY FOR THEIR SERVICES AS DIRECTORS OF THE COMPANY, TO BE DIVIDED AMONGST THE DIRECTORS AS THE BOARD MAY DETERMINE COMPENSATION ISSUER 55000 0 FOR 55000 FOR 19 S000004491 PORT OF TAURANGA LTD Q7701D134 NZPOTE0003S0 10/27/2023 TO RESOLVE THAT THE AUDITOR-GENERAL BE REAPPOINTED AS AUDITOR OF THE COMPANY PURSUANT TO SECTION 19 OF THE PORT COMPANIES ACT 1988 AND THAT THE DIRECTORS ARE AUTHORISED TO FIX THE AUDITORS REMUNERATION FOR THE ENSUING YEAR AUDIT-RELATED ISSUER 55000 0 FOR 55000 FOR 19 S000004491 POTLATCHDELTIC CORPORATION 737630103 US7376301039 5/6/2024 Election of Directors William L. Driscoll DIRECTOR ELECTIONS ISSUER 3000 0 FOR 3000 FOR 19 S000004494 POTLATCHDELTIC CORPORATION 737630103 US7376301039 5/6/2024 Election of Directors D. Mark Leland DIRECTOR ELECTIONS ISSUER 3000 0 FOR 3000 FOR 19 S000004494 POTLATCHDELTIC CORPORATION 737630103 US7376301039 5/6/2024 Election of Directors Lenore M. Sullivan DIRECTOR ELECTIONS ISSUER 3000 0 FOR 3000 FOR 19 S000004494 POTLATCHDELTIC CORPORATION 737630103 US7376301039 5/6/2024 Ratification of the appointment of KPMG LLP as our independent auditor for 2024 AUDIT-RELATED ISSUER 3000 0 FOR 3000 FOR 19 S000004494 POTLATCHDELTIC CORPORATION 737630103 US7376301039 5/6/2024 Advisory vote to approve executive compensation SECTION 14A SAY-ON-PAY VOTES ISSUER 3000 0 FOR 3000 FOR 19 S000004494 PROLOGIS, INC. 74340W103 US74340W1036 5/9/2024 Election of Directors Hamid R. Moghadam DIRECTOR ELECTIONS ISSUER 2000 0 FOR 2000 FOR 19 S000004494 PROLOGIS, INC. 74340W103 US74340W1036 5/9/2024 Election of Directors Cristina G. Bita DIRECTOR ELECTIONS ISSUER 2000 0 FOR 2000 FOR 19 S000004494 PROLOGIS, INC. 74340W103 US74340W1036 5/9/2024 Election of Directors James B. Connor DIRECTOR ELECTIONS ISSUER 2000 0 FOR 2000 FOR 19 S000004494 PROLOGIS, INC. 74340W103 US74340W1036 5/9/2024 Election of Directors George L. Fotiades DIRECTOR ELECTIONS ISSUER 2000 0 FOR 2000 FOR 19 S000004494 PROLOGIS, INC. 74340W103 US74340W1036 5/9/2024 Election of Directors Lydia H. Kennard DIRECTOR ELECTIONS ISSUER 2000 0 FOR 2000 FOR 19 S000004494 PROLOGIS, INC. 74340W103 US74340W1036 5/9/2024 Election of Directors Irving F. Lyons III DIRECTOR ELECTIONS ISSUER 2000 0 FOR 2000 FOR 19 S000004494 PROLOGIS, INC. 74340W103 US74340W1036 5/9/2024 Election of Directors Guy A. Metcalfe DIRECTOR ELECTIONS ISSUER 2000 0 FOR 2000 FOR 19 S000004494 PROLOGIS, INC. 74340W103 US74340W1036 5/9/2024 Election of Directors Avid Modjtabai DIRECTOR ELECTIONS ISSUER 2000 0 FOR 2000 FOR 19 S000004494 PROLOGIS, INC. 74340W103 US74340W1036 5/9/2024 Election of Directors David P. O'Connor DIRECTOR ELECTIONS ISSUER 2000 0 FOR 2000 FOR 19 S000004494 PROLOGIS, INC. 74340W103 US74340W1036 5/9/2024 Election of Directors Olivier Piani DIRECTOR ELECTIONS ISSUER 2000 0 FOR 2000 FOR 19 S000004494 PROLOGIS, INC. 74340W103 US74340W1036 5/9/2024 Election of Directors Carl B. Webb DIRECTOR ELECTIONS ISSUER 2000 0 FOR 2000 FOR 19 S000004494 PROLOGIS, INC. 74340W103 US74340W1036 5/9/2024 Advisory Vote to Approve the Company's Executive Compensation for 2023 SECTION 14A SAY-ON-PAY VOTES ISSUER 2000 0 FOR 2000 FOR 19 S000004494 PROLOGIS, INC. 74340W103 US74340W1036 5/9/2024 Ratification of the Appointment of KPMG LLP as the Company's Independent Registered Public Accounting Firm for the Year 2024 AUDIT-RELATED ISSUER 2000 0 FOR 2000 FOR 19 S000004494 PROLOGIS, INC. 74340W103 US74340W1036 5/9/2024 Vote to amend our Charter to Reduce Stockholder Voting Thresholds CORPORATE GOVERNANCE ISSUER 2000 0 FOR 2000 FOR 19 S000004494 PROLOGIS, INC. 74340W103 US74340W1036 5/9/2024 Vote to amend our Bylaws to Reduce Stockholder Voting Thresholds CORPORATE GOVERNANCE ISSUER 2000 0 FOR 2000 FOR 19 S000004494 PROLOGIS, INC. 74340W103 US74340W1036 5/9/2024 Vote on a stockholder proposal titled "Simple Majority Vote." SHAREHOLDER RIGHTS AND DEFENSES CORPORATE GOVERNANCE SECURITY HOLDER 2000 0 AGAINST 2000 FOR 19 S000004494 PSG KONSULT LTD S6S18X104 ZAE000191417 7/13/2023 TO APPOINT MS B MATHEWS AS A DIRECTOR DIRECTOR ELECTIONS ISSUER 65000 0 FOR 65000 FOR 19 S000034335 PSG KONSULT LTD S6S18X104 ZAE000191417 7/13/2023 TO APPOINT MS AM HLOBO AS A DIRECTOR DIRECTOR ELECTIONS ISSUER 65000 0 FOR 65000 FOR 19 S000034335 PSG KONSULT LTD S6S18X104 ZAE000191417 7/13/2023 TO RE-ELECT MR PE BURTON AS DIRECTOR DIRECTOR ELECTIONS ISSUER 65000 0 FOR 65000 FOR 19 S000034335 PSG KONSULT LTD S6S18X104 ZAE000191417 7/13/2023 TO RE-ELECT MR AH SANGQU AS DIRECTOR DIRECTOR ELECTIONS ISSUER 65000 0 FOR 65000 FOR 19 S000034335 PSG KONSULT LTD S6S18X104 ZAE000191417 7/13/2023 TO RE-APPOINT MR PE BURTON AS A MEMBER OF THE AUDIT COMMITTEE CORPORATE GOVERNANCE ISSUER 65000 0 FOR 65000 FOR 19 S000034335 PSG KONSULT LTD S6S18X104 ZAE000191417 7/13/2023 TO RE-APPOINT MS ZRP MATSAU AS A MEMBER OF THE AUDIT COMMITTEE CORPORATE GOVERNANCE ISSUER 65000 0 FOR 65000 FOR 19 S000034335 PSG KONSULT LTD S6S18X104 ZAE000191417 7/13/2023 TO RE-APPOINT MR AH SANGQU AS A MEMBER OF THE AUDIT COMMITTEE CORPORATE GOVERNANCE ISSUER 65000 0 FOR 65000 FOR 19 S000034335 PSG KONSULT LTD S6S18X104 ZAE000191417 7/13/2023 TO APPOINT MS B MATHEWS AS A MEMBER OF THE AUDIT COMMITTEE CORPORATE GOVERNANCE ISSUER 65000 0 FOR 65000 FOR 19 S000034335 PSG KONSULT LTD S6S18X104 ZAE000191417 7/13/2023 TO APPOINT MS AM HLOBO AS A MEMBER OF THE AUDIT COMMITTEE CORPORATE GOVERNANCE ISSUER 65000 0 FOR 65000 FOR 19 S000034335 PSG KONSULT LTD S6S18X104 ZAE000191417 7/13/2023 TO REAPPOINT THE AUDITOR, DELOITTE AND TOUCHE AUDIT-RELATED ISSUER 65000 0 FOR 65000 FOR 19 S000034335 PSG KONSULT LTD S6S18X104 ZAE000191417 7/13/2023 GENERAL AUTHORITY TO ISSUE ORDINARY SHARES FOR CASH CAPITAL STRUCTURE ISSUER 65000 0 FOR 65000 FOR 19 S000034335 PSG KONSULT LTD S6S18X104 ZAE000191417 7/13/2023 NON-BINDING ADVISORY VOTE ON PSG KONSULTS REMUNERATION POLICY COMPENSATION CORPORATE GOVERNANCE ISSUER 65000 0 FOR 65000 FOR 19 S000034335 PSG KONSULT LTD S6S18X104 ZAE000191417 7/13/2023 NON-BINDING ADVISORY VOTE ON PSG KONSULTS IMPLEMENTATION REPORT ON THE REMUNERATION POLICY SECTION 14A SAY-ON-PAY VOTES ISSUER 65000 0 FOR 65000 FOR 19 S000034335 PSG KONSULT LTD S6S18X104 ZAE000191417 7/13/2023 REMUNERATION OF NON-EXECUTIVE DIRECTORS COMPENSATION ISSUER 65000 0 FOR 65000 FOR 19 S000034335 PSG KONSULT LTD S6S18X104 ZAE000191417 7/13/2023 INTERCOMPANY FINANCIAL ASSISTANCE IN TERMS OF SECTION 45 OF THE COMPANIES ACT CAPITAL STRUCTURE ISSUER 65000 0 FOR 65000 FOR 19 S000034335 PSG KONSULT LTD S6S18X104 ZAE000191417 7/13/2023 FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES IN THE COMPANY OR A RELATED OR INTERRELATED COMPANY ACCORDING TO SECTION 44 OF THE COMPANIES ACT CAPITAL STRUCTURE ISSUER 65000 0 FOR 65000 FOR 19 S000034335 PSG KONSULT LTD S6S18X104 ZAE000191417 7/13/2023 SHARE REPURCHASES BY PSG KONSULT AND ITS SUBSIDIARIES CAPITAL STRUCTURE ISSUER 65000 0 FOR 65000 FOR 19 S000034335 PSG KONSULT LTD S6S18X104 ZAE000191417 7/13/2023 CHANGE OF NAME CORPORATE GOVERNANCE ISSUER 65000 0 FOR 65000 FOR 19 S000034335 QBE INSURANCE GROUP LTD Q78063114 AU000000QBE9 5/10/2024 TO ADOPT THE REMUNERATION REPORT SECTION 14A SAY-ON-PAY VOTES ISSUER 16434 0 FOR 16434 FOR 19 S000004491 QBE INSURANCE GROUP LTD Q78063114 AU000000QBE9 5/10/2024 TO APPROVE THE GRANT OF LTI PLAN CONDITIONAL RIGHTS UNDER THE COMPANY'S LTI PLAN FOR 2024 TO THE GROUP CEO CAPITAL STRUCTURE ISSUER 16434 0 FOR 16434 FOR 19 S000004491 QBE INSURANCE GROUP LTD Q78063114 AU000000QBE9 5/10/2024 TO RE-ELECT MS T LE AS A DIRECTOR DIRECTOR ELECTIONS ISSUER 16434 0 FOR 16434 FOR 19 S000004491 QBE INSURANCE GROUP LTD Q78063114 AU000000QBE9 5/10/2024 TO ELECT MR S FERGUSON AS A DIRECTOR DIRECTOR ELECTIONS ISSUER 16434 0 FOR 16434 FOR 19 S000004491 QBE INSURANCE GROUP LTD Q78063114 AU000000QBE9 5/10/2024 TO ELECT MS P JAMES AS A DIRECTOR DIRECTOR ELECTIONS ISSUER 16434 0 FOR 16434 FOR 19 S000004491 QBE INSURANCE GROUP LTD Q78063114 AU000000QBE9 5/10/2024 TO ELECT MR P WILSON AS A DIRECTOR DIRECTOR ELECTIONS ISSUER 16434 0 FOR 16434 FOR 19 S000004491 QUBE HOLDINGS LTD Q7834B112 AU000000QUB5 11/23/2023 RE-ELECTION OF JACQUELINE MCARTHUR DIRECTOR ELECTIONS ISSUER 153645 0 FOR 153645 FOR 19 S000004491 QUBE HOLDINGS LTD Q7834B112 AU000000QUB5 11/23/2023 ADOPTION OF THE REMUNERATION REPORT SECTION 14A SAY-ON-PAY VOTES ISSUER 153645 0 FOR 153645 FOR 19 S000004491 QUBE HOLDINGS LTD Q7834B112 AU000000QUB5 11/23/2023 APPROVAL OF AWARD OF RIGHTS UNDER THE LTI PLAN TO THE MANAGING DIRECTOR CAPITAL STRUCTURE COMPENSATION ISSUER 153645 0 FOR 153645 FOR 19 S000004491 QUBE HOLDINGS LTD Q7834B112 AU000000QUB5 11/23/2023 APPROVAL OF GRANT OF RIGHTS UNDER THE STI PLAN TO THE MANAGING DIRECTOR CAPITAL STRUCTURE COMPENSATION ISSUER 153645 0 FOR 153645 FOR 19 S000004491 QUBE HOLDINGS LTD Q7834B112 AU000000QUB5 11/23/2023 INCREASE IN NON-EXECUTIVE DIRECTORS' FEE POOL COMPENSATION ISSUER 153645 0 FOR 153645 FOR 19 S000004491 QUBE HOLDINGS LTD Q7834B112 AU000000QUB5 11/23/2023 APPROVAL OF GRANT OF FINANCIAL ASSISTANCE CAPITAL STRUCTURE ISSUER 153645 0 FOR 153645 FOR 19 S000004491 QUBE HOLDINGS LTD Q7834B112 AU000000QUB5 11/23/2023 PROPORTIONAL TAKEOVER PROVISIONS SHAREHOLDER RIGHTS AND DEFENSES ISSUER 153645 0 FOR 153645 FOR 19 S000004491 RAMSAY HEALTH CARE LTD Q7982Y104 AU000000RHC8 11/28/2023 ADOPTION OF THE REMUNERATION REPORT SECTION 14A SAY-ON-PAY VOTES ISSUER 3778 0 FOR 3778 FOR 19 S000004491 RAMSAY HEALTH CARE LTD Q7982Y104 AU000000RHC8 11/28/2023 TO RE-ELECT MR MICHAEL STANLEY SIDDLE DIRECTOR ELECTIONS ISSUER 3778 0 FOR 3778 FOR 19 S000004491 RAMSAY HEALTH CARE LTD Q7982Y104 AU000000RHC8 11/28/2023 TO RE-ELECT MS KAREN LEE COLLETT PENROSE DIRECTOR ELECTIONS ISSUER 3778 0 FOR 3778 FOR 19 S000004491 RAMSAY HEALTH CARE LTD Q7982Y104 AU000000RHC8 11/28/2023 GRANT OF PERFORMANCE RIGHTS TO MANAGING DIRECTOR FOR FY2024 CAPITAL STRUCTURE ISSUER 3778 0 FOR 3778 FOR 19 S000004491 REDWOOD TRUST, INC. 758075402 US7580754023 5/21/2024 Election of Directors Greg H. Kubicek DIRECTOR ELECTIONS ISSUER 20000 0 FOR 20000 FOR 19 S000004494 REDWOOD TRUST, INC. 758075402 US7580754023 5/21/2024 Election of Directors Christopher J. Abate DIRECTOR ELECTIONS ISSUER 20000 0 FOR 20000 FOR 19 S000004494 REDWOOD TRUST, INC. 758075402 US7580754023 5/21/2024 Election of Directors Doneene K. Damon DIRECTOR ELECTIONS ISSUER 20000 0 FOR 20000 FOR 19 S000004494 REDWOOD TRUST, INC. 758075402 US7580754023 5/21/2024 Election of Directors Armando Falcon DIRECTOR ELECTIONS ISSUER 20000 0 FOR 20000 FOR 19 S000004494 REDWOOD TRUST, INC. 758075402 US7580754023 5/21/2024 Election of Directors Douglas B. Hansen DIRECTOR ELECTIONS ISSUER 20000 0 FOR 20000 FOR 19 S000004494 REDWOOD TRUST, INC. 758075402 US7580754023 5/21/2024 Election of Directors Debora D. Horvath DIRECTOR ELECTIONS ISSUER 20000 0 FOR 20000 FOR 19 S000004494 REDWOOD TRUST, INC. 758075402 US7580754023 5/21/2024 Election of Directors Georganne C. Proctor DIRECTOR ELECTIONS ISSUER 20000 0 FOR 20000 FOR 19 S000004494 REDWOOD TRUST, INC. 758075402 US7580754023 5/21/2024 Election of Directors Dashiell I. Robinson DIRECTOR ELECTIONS ISSUER 20000 0 FOR 20000 FOR 19 S000004494 REDWOOD TRUST, INC. 758075402 US7580754023 5/21/2024 Election of Directors Faith A. Schwartz DIRECTOR ELECTIONS ISSUER 20000 0 FOR 20000 FOR 19 S000004494 REDWOOD TRUST, INC. 758075402 US7580754023 5/21/2024 To ratify the appointment of Grant Thornton LLP as our independent registered public accounting firm for 2024 AUDIT-RELATED ISSUER 20000 0 FOR 20000 FOR 19 S000004494 REDWOOD TRUST, INC. 758075402 US7580754023 5/21/2024 To-vote on a non-binding advisory resolution to approve named executive officer compensation SECTION 14A SAY-ON-PAY VOTES ISSUER 20000 0 FOR 20000 FOR 19 S000004494 REDWOOD TRUST, INC. 758075402 US7580754023 5/21/2024 To vote on an amendment to our 2002 Employee Stock Purchase Plan to increase the number of shares available for purchase CAPITAL STRUCTURE ISSUER 20000 0 FOR 20000 FOR 19 S000004494 RENERGEN LIMITED S6972T107 ZAE000202610 7/31/2023 TO RE-ELECT DIRECTOR RETIRING BY ROTATION: L MATTEUCCI DIRECTOR ELECTIONS ISSUER 28000 0 FOR 28000 FOR 19 S000034335 RENERGEN LIMITED S6972T107 ZAE000202610 7/31/2023 CONFIRMATION OF APPOINTMENT OF A DIRECTOR APPOINTED SINCE THE PREVIOUS AGM: T SKWEYIYA DIRECTOR ELECTIONS ISSUER 28000 0 FOR 28000 FOR 19 S000034335 RENERGEN LIMITED S6972T107 ZAE000202610 7/31/2023 CONFIRMATION OF APPOINTMENT OF A DIRECTOR APPOINTED SINCE THE PREVIOUS AGM: D HLATSHWAYO DIRECTOR ELECTIONS ISSUER 28000 0 FOR 28000 FOR 19 S000034335 RENERGEN LIMITED S6972T107 ZAE000202610 7/31/2023 RE-APPOINTMENT OF A MEMBER OF THE AUDIT, RISK AND IT COMMITTEE: L MATTEUCCI (SUBJECT TO THE PASSING OF ORDINARY RESOLUTION NUMBER 1) CORPORATE GOVERNANCE ISSUER 28000 0 FOR 28000 FOR 19 S000034335 RENERGEN LIMITED S6972T107 ZAE000202610 7/31/2023 RE-APPOINTMENT OF A MEMBER OF THE AUDIT, RISK AND IT COMMITTEE: M SWANA CORPORATE GOVERNANCE ISSUER 28000 0 FOR 28000 FOR 19 S000034335 RENERGEN LIMITED S6972T107 ZAE000202610 7/31/2023 RE-APPOINTMENT OF A MEMBER OF THE AUDIT, RISK AND IT COMMITTEE: D HLATSHWAYO (SUBJECT TO THE PASSING OF ORDINARY RESOLUTION NUMBER 3) CORPORATE GOVERNANCE ISSUER 28000 0 FOR 28000 FOR 19 S000034335 RENERGEN LIMITED S6972T107 ZAE000202610 7/31/2023 TO APPROVE THE APPOINTMENT OF THE EXTERNAL AUDITOR AUDIT-RELATED ISSUER 28000 0 FOR 28000 FOR 19 S000034335 RENERGEN LIMITED S6972T107 ZAE000202610 7/31/2023 GENERAL AUTHORITY TO DIRECTORS TO ALLOT AND ISSUE AUTHORISED BUT UNISSUED ORDINARY SHARES CAPITAL STRUCTURE ISSUER 28000 0 FOR 28000 FOR 19 S000034335 RENERGEN LIMITED S6972T107 ZAE000202610 7/31/2023 NON-BINDING ADVISORY ENDORSEMENT OF RENERGEN'S REMUNERATION POLICY COMPENSATION CORPORATE GOVERNANCE ISSUER 28000 0 FOR 28000 FOR 19 S000034335 RENERGEN LIMITED S6972T107 ZAE000202610 7/31/2023 NON-BINDING ADVISORY ENDORSEMENT OF RENERGEN'S REMUNERATION IMPLEMENTATION REPORT SECTION 14A SAY-ON-PAY VOTES ISSUER 28000 0 FOR 28000 FOR 19 S000034335 RENERGEN LIMITED S6972T107 ZAE000202610 7/31/2023 SIGNATURE OF DOCUMENTS CORPORATE GOVERNANCE ISSUER 28000 0 FOR 28000 FOR 19 S000034335 RENERGEN LIMITED S6972T107 ZAE000202610 7/31/2023 APPROVAL OF NON-EXECUTIVE DIRECTORS' REMUNERATION COMPENSATION ISSUER 28000 0 FOR 28000 FOR 19 S000034335 RENERGEN LIMITED S6972T107 ZAE000202610 7/31/2023 AUTHORISING THE PROVISION OF FINANCIAL ASSISTANCE TO RELATED OR INTER-RELATED COMPANIES CAPITAL STRUCTURE ISSUER 28000 0 FOR 28000 FOR 19 S000034335 RENERGEN LIMITED S6972T107 ZAE000202610 7/31/2023 AUTHORISING THE PROVISION OF FINANCIAL ASSISTANCE FOR SUBSCRIPTION OF SECURITIES CAPITAL STRUCTURE ISSUER 28000 0 FOR 28000 FOR 19 S000034335 RENERGEN LIMITED S6972T107 ZAE000202610 7/31/2023 GENERAL AUTHORITY TO REPURCHASE ORDINARY SHARES IN ISSUE CAPITAL STRUCTURE ISSUER 28000 0 FOR 28000 FOR 19 S000034335 REPUBLIC SERVICES, INC. 760759100 US7607591002 5/23/2024 Election of Directors Manny Kadre DIRECTOR ELECTIONS ISSUER 1000 0 FOR 1000 FOR 19 S000004493 REPUBLIC SERVICES, INC. 760759100 US7607591002 5/23/2024 Election of Directors Tomago Collins DIRECTOR ELECTIONS ISSUER 1000 0 FOR 1000 FOR 19 S000004493 REPUBLIC SERVICES, INC. 760759100 US7607591002 5/23/2024 Election of Directors Michael A. Duffy DIRECTOR ELECTIONS ISSUER 1000 0 FOR 1000 FOR 19 S000004493 REPUBLIC SERVICES, INC. 760759100 US7607591002 5/23/2024 Election of Directors Thomas W. Handley DIRECTOR ELECTIONS ISSUER 1000 0 FOR 1000 FOR 19 S000004493 REPUBLIC SERVICES, INC. 760759100 US7607591002 5/23/2024 Election of Directors Jennifer M. Kirk DIRECTOR ELECTIONS ISSUER 1000 0 FOR 1000 FOR 19 S000004493 REPUBLIC SERVICES, INC. 760759100 US7607591002 5/23/2024 Election of Directors Michael Larson DIRECTOR ELECTIONS ISSUER 1000 0 FOR 1000 FOR 19 S000004493 REPUBLIC SERVICES, INC. 760759100 US7607591002 5/23/2024 Election of Directors N. Thomas Linebarger DIRECTOR ELECTIONS ISSUER 1000 0 FOR 1000 FOR 19 S000004493 REPUBLIC SERVICES, INC. 760759100 US7607591002 5/23/2024 Election of Directors Meg Reynolds DIRECTOR ELECTIONS ISSUER 1000 0 FOR 1000 FOR 19 S000004493 REPUBLIC SERVICES, INC. 760759100 US7607591002 5/23/2024 Election of Directors James P. Snee DIRECTOR ELECTIONS ISSUER 1000 0 FOR 1000 FOR 19 S000004493 REPUBLIC SERVICES, INC. 760759100 US7607591002 5/23/2024 Election of Directors Brian S. Tyler DIRECTOR ELECTIONS ISSUER 1000 0 FOR 1000 FOR 19 S000004493 REPUBLIC SERVICES, INC. 760759100 US7607591002 5/23/2024 Election of Directors Jon Vander Ark DIRECTOR ELECTIONS ISSUER 1000 0 FOR 1000 FOR 19 S000004493 REPUBLIC SERVICES, INC. 760759100 US7607591002 5/23/2024 Election of Directors Sandra M. Volpe DIRECTOR ELECTIONS ISSUER 1000 0 FOR 1000 FOR 19 S000004493 REPUBLIC SERVICES, INC. 760759100 US7607591002 5/23/2024 Election of Directors Katharine B. Weymouth DIRECTOR ELECTIONS ISSUER 1000 0 FOR 1000 FOR 19 S000004493 REPUBLIC SERVICES, INC. 760759100 US7607591002 5/23/2024 Advisory vote to approve our named executive officer compensation SECTION 14A SAY-ON-PAY VOTES ISSUER 1000 0 FOR 1000 FOR 19 S000004493 REPUBLIC SERVICES, INC. 760759100 US7607591002 5/23/2024 Ratification of the appointment of Ernst & Young LLP as our independent registered public accounting firm for 2024 AUDIT-RELATED ISSUER 1000 0 FOR 1000 FOR 19 S000004493 REPUBLIC SERVICES, INC. 760759100 US7607591002 5/23/2024 Shareholder proposal to report on stakeholder impact from the Company's climate change strategy ENVIRONMENT OR CLIMATE SECURITY HOLDER 1000 0 AGAINST 1000 FOR 19 S000004493 RESMED INC. 761152107 US7611521078 11/16/2023 Elect ten directors, each to serve until our 2024 annual meeting and until their successors are elected and qualified. The nominees for election as directors at the 2023 annual meeting are Carol Burt DIRECTOR ELECTIONS ISSUER 1000 0 FOR 1000 FOR 19 S000004493 RESMED INC. 761152107 US7611521078 11/16/2023 Elect ten directors, each to serve until our 2024 annual meeting and until their successors are elected and qualified. The nominees for election as directors at the 2023 annual meeting are Jan De Witte DIRECTOR ELECTIONS ISSUER 1000 0 FOR 1000 FOR 19 S000004493 RESMED INC. 761152107 US7611521078 11/16/2023 Elect ten directors, each to serve until our 2024 annual meeting and until their successors are elected and qualified. The nominees for election as directors at the 2023 annual meeting are Karen Drexler DIRECTOR ELECTIONS ISSUER 1000 0 FOR 1000 FOR 19 S000004493 RESMED INC. 761152107 US7611521078 11/16/2023 Elect ten directors, each to serve until our 2024 annual meeting and until their successors are elected and qualified. The nominees for election as directors at the 2023 annual meeting are Michael "Mick" Farrell DIRECTOR ELECTIONS ISSUER 1000 0 FOR 1000 FOR 19 S000004493 RESMED INC. 761152107 US7611521078 11/16/2023 Elect ten directors, each to serve until our 2024 annual meeting and until their successors are elected and qualified. The nominees for election as directors at the 2023 annual meeting are Peter Farrell DIRECTOR ELECTIONS ISSUER 1000 0 FOR 1000 FOR 19 S000004493 RESMED INC. 761152107 US7611521078 11/16/2023 Elect ten directors, each to serve until our 2024 annual meeting and until their successors are elected and qualified. The nominees for election as directors at the 2023 annual meeting are Harjit Gill DIRECTOR ELECTIONS ISSUER 1000 0 FOR 1000 FOR 19 S000004493 RESMED INC. 761152107 US7611521078 11/16/2023 Elect ten directors, each to serve until our 2024 annual meeting and until their successors are elected and qualified. The nominees for election as directors at the 2023 annual meeting are John Hernandez DIRECTOR ELECTIONS ISSUER 1000 0 FOR 1000 FOR 19 S000004493 RESMED INC. 761152107 US7611521078 11/16/2023 Elect ten directors, each to serve until our 2024 annual meeting and until their successors are elected and qualified. The nominees for election as directors at the 2023 annual meeting are Richard "Rich" Sulpizio DIRECTOR ELECTIONS ISSUER 1000 0 FOR 1000 FOR 19 S000004493 RESMED INC. 761152107 US7611521078 11/16/2023 Elect ten directors, each to serve until our 2024 annual meeting and until their successors are elected and qualified. The nominees for election as directors at the 2023 annual meeting are Desney Tan DIRECTOR ELECTIONS ISSUER 1000 0 FOR 1000 FOR 19 S000004493 RESMED INC. 761152107 US7611521078 11/16/2023 Elect ten directors, each to serve until our 2024 annual meeting and until their successors are elected and qualified. The nominees for election as directors at the 2023 annual meeting are Ronald "Ron" Taylor DIRECTOR ELECTIONS ISSUER 1000 0 FOR 1000 FOR 19 S000004493 RESMED INC. 761152107 US7611521078 11/16/2023 Ratify our selection of KPMG LLP as our independent registered public accounting firm for the fiscal year ending June 30, 2024 AUDIT-RELATED ISSUER 1000 0 FOR 1000 FOR 19 S000004493 RESMED INC. 761152107 US7611521078 11/16/2023 Approve, on an advisory basis, the compensation paid to our named executive officers, as disclosed in the proxy statement ("say-on-pay") SECTION 14A SAY-ON-PAY VOTES ISSUER 1000 0 FOR 1000 FOR 19 S000004493 RESMED INC. 761152107 US7611521078 11/16/2023 Approve, on an advisory basis, the frequency of future say-on-pay votes SECTION 14A SAY-ON-PAY VOTES ISSUER 1000 0 2 YEARS 1000 AGAINST 19 S000004493 SANFORD LTD Q82719164 NZSANE0001S0 12/18/2023 ELECTION OF WILLIAM JOHN STROWGER: THAT MR STROWGER BE ELECTED AS A DIRECTOR OF THE COMPANY, HAVING BEEN NOMINATED BY TASMAN EQUITY HOLDINGS LIMITED, A SHAREHOLDER OF THE COMPANY, IN ACCORDANCE WITH NZX LISTING RULE 2.3 DIRECTOR ELECTIONS ISSUER 60000 0 FOR 60000 FOR 19 S000004491 SANFORD LTD Q82719164 NZSANE0001S0 12/18/2023 AUDITOR FEES: TO AUTHORISE THE DIRECTORS TO FIX THE FEES AND EXPENSES OF THE AUDITOR FOR THE ENSUING YEAR AUDIT-RELATED ISSUER 60000 0 FOR 60000 FOR 19 S000004491 SAPPI LTD S73544108 ZAE000006284 2/7/2024 RE-ELECTION OF THE DIRECTORS RETIRING BY ROTATION IN TERMS OF SAPPIS MOI - RE-ELECTION OF MS ZN MALINGA AS A DIRECTOR OF SAPPI DIRECTOR ELECTIONS ISSUER 19000 0 FOR 19000 FOR 19 S000034335 SAPPI LTD S73544108 ZAE000006284 2/7/2024 RE-ELECTION OF THE DIRECTORS RETIRING BY ROTATION IN TERMS OF SAPPIS MOI - RE-ELECTION OF MR V MOOSA AS A DIRECTOR OF SAPPI DIRECTOR ELECTIONS ISSUER 19000 0 FOR 19000 FOR 19 S000034335 SAPPI LTD S73544108 ZAE000006284 2/7/2024 RE-ELECTION OF THE DIRECTORS RETIRING BY ROTATION IN TERMS OF SAPPIS MOI - RE-ELECTION OF MR RJM RENDERS AS A DIRECTOR OF SAPPI DIRECTOR ELECTIONS ISSUER 19000 0 FOR 19000 FOR 19 S000034335 SAPPI LTD S73544108 ZAE000006284 2/7/2024 ELECTION OF AUDIT AND RISK COMMITTEE MEMBERS - ELECTION OF MS ZN MALINGA AS A MEMBER AND CHAIRPERSON OF THE AUDIT AND RISK COMMITTEE CORPORATE GOVERNANCE ISSUER 19000 0 FOR 19000 FOR 19 S000034335 SAPPI LTD S73544108 ZAE000006284 2/7/2024 ELECTION OF AUDIT AND RISK COMMITTEE MEMBERS - ELECTION OF DR B MEHLOMAKULU AS A MEMBER OF THE AUDIT AND RISK COMMITTEE CORPORATE GOVERNANCE ISSUER 19000 0 FOR 19000 FOR 19 S000034335 SAPPI LTD S73544108 ZAE000006284 2/7/2024 ELECTION OF AUDIT AND RISK COMMITTEE MEMBERS - ELECTION OF MR RJAM RENDERS AS A MEMBER OF THE AUDIT AND RISK COMMITTEE CORPORATE GOVERNANCE ISSUER 19000 0 FOR 19000 FOR 19 S000034335 SAPPI LTD S73544108 ZAE000006284 2/7/2024 ELECTION OF AUDIT AND RISK COMMITTEE MEMBERS - ELECTION OF MR LL VON ZEUNER AS A MEMBER OF THE AUDIT AND RISK COMMITTEE CORPORATE GOVERNANCE ISSUER 19000 0 FOR 19000 FOR 19 S000034335 SAPPI LTD S73544108 ZAE000006284 2/7/2024 ELECTION OF AUDIT AND RISK COMMITTEE MEMBERS - ELECTION OF MS E ISTAVRIDIS AS A MEMBER OF THE AUDIT AND RISK COMMITTEE CORPORATE GOVERNANCE ISSUER 19000 0 FOR 19000 FOR 19 S000034335 SAPPI LTD S73544108 ZAE000006284 2/7/2024 RE-APPOINTMENT OF KPMG INC. AS AUDITORS OF SAPPI FOR THE FINANCIAL YEAR ENDING 30 SEPTEMBER 2024 AND UNTIL THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING OF SAPPI AUDIT-RELATED ISSUER 19000 0 FOR 19000 FOR 19 S000034335 SAPPI LTD S73544108 ZAE000006284 2/7/2024 NON-BINDING ENDORSEMENT OF REMUNERATION POLICY COMPENSATION CORPORATE GOVERNANCE ISSUER 19000 0 FOR 19000 FOR 19 S000034335 SAPPI LTD S73544108 ZAE000006284 2/7/2024 NON-BINDING ENDORSEMENT OF REMUNERATION IMPLEMENTATION REPORT SECTION 14A SAY-ON-PAY VOTES ISSUER 19000 0 FOR 19000 FOR 19 S000034335 SAPPI LTD S73544108 ZAE000006284 2/7/2024 NON-EXECUTIVE DIRECTORS FEES COMPENSATION ISSUER 19000 0 FOR 19000 FOR 19 S000034335 SAPPI LTD S73544108 ZAE000006284 2/7/2024 LOANS OR OTHER FINANCIAL ASSISTANCE TO RELATED OR INTER-RELATED COMPANIES CAPITAL STRUCTURE ISSUER 19000 0 FOR 19000 FOR 19 S000034335 SAPPI LTD S73544108 ZAE000006284 2/7/2024 GENERAL AUTHORITY TO REPURCHASE SHARES CAPITAL STRUCTURE ISSUER 19000 0 FOR 19000 FOR 19 S000034335 SAPPI LTD S73544108 ZAE000006284 2/7/2024 AUTHORITY FOR DIRECTORS AND GROUP COMPANY SECRETARY TO SIGN ALL DOCUMENTS AND DO ALL SUCH THINGS NECESSARY OR REASONABLY DESIRABLE FOR OR INCIDENTAL TO THE IMPLEMENTATION OF THE ABOVE RESOLUTIONS CORPORATE GOVERNANCE ISSUER 19000 0 FOR 19000 FOR 19 S000034335 SASOL LIMITED 803866300 US8038663006 11/17/2023 Special Resolution: Specific authority to issue SasolOrdinary shares. CAPITAL STRUCTURE ISSUER 4000 0 FOR 4000 FOR 19 S000034335 SASOL LIMITED 803866300 US8038663006 11/17/2023 Advisory resolution number 1: To endorse, on a non-binding advisory basis, the Company's remuneration policy. COMPENSATION CORPORATE GOVERNANCE ISSUER 4000 0 FOR 4000 FOR 19 S000034335 SASOL LIMITED 803866300 US8038663006 11/17/2023 Advisory resolution number 2: To endorse, on a non-binding advisory basis, the implementation report of the Company's remuneration policy. SECTION 14A SAY-ON-PAY VOTES ISSUER 4000 0 FOR 4000 FOR 19 S000034335 SASOL LIMITED 803866300 US8038663006 11/17/2023 Advisory resolution number 3: To endorse, on a non-binding advisory basis, Sasol's commitment to, and progress on its decarbonisation pathway which supports the Company's ability to generate long-term value and the Company's 2023 Climate Change Report's consistency with the Task Force on Climate-related Financial Disclosure requirements. ENVIRONMENT OR CLIMATE ISSUER 4000 0 FOR 4000 FOR 19 S000034335 SASOL LIMITED 803866300 US8038663006 11/17/2023 Ordinary resolution number 1: To re-elect each by way of a separate vote, the director who are required to retire in terms of clause 22.2.1 of the Company's MOI: Mr MJ Cuambe DIRECTOR ELECTIONS ISSUER 4000 0 FOR 4000 FOR 19 S000034335 SASOL LIMITED 803866300 US8038663006 11/17/2023 Ordinary resolution number 1: To re-elect each by way of a separate vote, the director who are required to retire in terms of clause 22.2.1 of the Company's MOI: Ms MBN Dube DIRECTOR ELECTIONS ISSUER 4000 0 FOR 4000 FOR 19 S000034335 SASOL LIMITED 803866300 US8038663006 11/17/2023 Ordinary resolution number 1: To re-elect each by way of a separate vote, the director who are required to retire in terms of clause 22.2.1 of the Company's MOI: Dr M Flöel DIRECTOR ELECTIONS ISSUER 4000 0 FOR 4000 FOR 19 S000034335 SASOL LIMITED 803866300 US8038663006 11/17/2023 Ordinary resolution number 1: To re-elect each by way of a separate vote, the director who are required to retire in terms of clause 22.2.1 of the Company's MOI: Mr FR Grobler DIRECTOR ELECTIONS ISSUER 4000 0 FOR 4000 FOR 19 S000034335 SASOL LIMITED 803866300 US8038663006 11/17/2023 Ordinary resolution number 1: To re-elect each by way of a separate vote, the director who are required to retire in terms of clause 22.2.1 of the Company's MOI: Ms MEK Nkeli DIRECTOR ELECTIONS ISSUER 4000 0 FOR 4000 FOR 19 S000034335 SASOL LIMITED 803866300 US8038663006 11/17/2023 Ordinary resolution number 2: To appoint KPMG Inc, nominated by the Company's Audit Committee, as independent auditor of the Company and the Group. AUDIT-RELATED ISSUER 4000 0 FOR 4000 FOR 19 S000034335 SASOL LIMITED 803866300 US8038663006 11/17/2023 Ordinary resolution number 3: To elect each by way of a separate vote, the members of the Audit Committee: Ms MBN Dube (subject to her re-election as a director in terms of ordinary resolution number 1). CORPORATE GOVERNANCE ISSUER 4000 0 FOR 4000 FOR 19 S000034335 SASOL LIMITED 803866300 US8038663006 11/17/2023 Ordinary resolution number 3: To elect each by way of a separate vote, the members of the Audit Committee: Ms KC Harper CORPORATE GOVERNANCE ISSUER 4000 0 FOR 4000 FOR 19 S000034335 SASOL LIMITED 803866300 US8038663006 11/17/2023 Ordinary resolution number 3: To elect each by way of a separate vote, the members of the Audit Committee: Ms GMB Kennealy (Chairman) CORPORATE GOVERNANCE ISSUER 4000 0 FOR 4000 FOR 19 S000034335 SASOL LIMITED 803866300 US8038663006 11/17/2023 Ordinary resolution number 3: To elect each by way of a separate vote, the members of the Audit Committee: Ms NNA Matyumza CORPORATE GOVERNANCE ISSUER 4000 0 FOR 4000 FOR 19 S000034335 SASOL LIMITED 803866300 US8038663006 11/17/2023 Ordinary resolution number 3: To elect each by way of a separate vote, the members of the Audit Committee: Mr S Subramoney CORPORATE GOVERNANCE ISSUER 4000 0 FOR 4000 FOR 19 S000034335 SASOL LIMITED 803866300 US8038663006 11/17/2023 Ordinary resolution number 3: To elect each by way of a separate vote, the members of the Audit Committee: Mr S Westwell CORPORATE GOVERNANCE ISSUER 4000 0 FOR 4000 FOR 19 S000034335 SASOL LIMITED 803866300 US8038663006 11/17/2023 Special resolution number 1: To approve the remuneration payable to non-executive directors of the Company for their services as directors. COMPENSATION ISSUER 4000 0 FOR 4000 FOR 19 S000034335 SASOL LIMITED 803866300 US8038663006 11/17/2023 Special resolution number 2: To authorise the Board to approve the general repurchase by the Company or by any of its subsidiaries, of any of the Company's Ordinary Shares and/or Sasol BEE Ordinary Shares. CAPITAL STRUCTURE ISSUER 4000 0 FOR 4000 FOR 19 S000034335 SASOL LIMITED 803866300 US8038663006 11/17/2023 Special resolution number 3: To authorise the Board to approve the purchase by the Company (as part of a general repurchase in accordance with special resolution number 2), of its issued ordinary or Sasol BEE Ordinary Shares from a director and/or a prescribed officer of the Company, and/or persons related to a director or prescribed officer of the Company. CAPITAL STRUCTURE ISSUER 4000 0 FOR 4000 FOR 19 S000034335 SASOL LIMITED 803866300 US8038663006 11/17/2023 Special resolution number 4: To authorise the directors to issue shares for cash. CAPITAL STRUCTURE ISSUER 4000 0 FOR 4000 FOR 19 S000034335 SASOL LIMITED 803866300 US8038663006 1/19/2024 Advisory resolution number 1: To endorse, on a non-binding advisory basis, the Company's remuneration policy. COMPENSATION CORPORATE GOVERNANCE ISSUER 4000 0 FOR 4000 FOR 19 S000034335 SASOL LIMITED 803866300 US8038663006 1/19/2024 Advisory resolution number 2: To endorse, on a non-binding advisory basis, the implementation report of the Company's remuneration policy. SECTION 14A SAY-ON-PAY VOTES ISSUER 4000 0 FOR 4000 FOR 19 S000034335 SASOL LIMITED 803866300 US8038663006 1/19/2024 Advisory resolution number 3: To endorse, on a non-binding advisory basis, Sasol's climate change management approach and its commitment to, and progress on its decarbonisation pathway towards achieving the 2030 target and 2050 net zero ambition, that balances a long-term sustainable transition and the ability to create value as described in the Company's 2023 Climate Change Report. To further endorse the Company's 2023 Climate Change Report's consistency with the Task Force on Climate- related Financial Disclosure requirements. ENVIRONMENT OR CLIMATE ISSUER 4000 0 FOR 4000 FOR 19 S000034335 SASOL LIMITED 803866300 US8038663006 1/19/2024 Ordinary resolution number 1: Re-election of Director by way of a separate vote who are required to retire in terms of clause 22.2.1 of the Company's MOI: Mr MJ Cuambe DIRECTOR ELECTIONS ISSUER 4000 0 FOR 4000 FOR 19 S000034335 SASOL LIMITED 803866300 US8038663006 1/19/2024 Ordinary resolution number 1: Re-election of Director by way of a separate vote who are required to retire in terms of clause 22.2.1 of the Company's MOI: Ms MBN Dube DIRECTOR ELECTIONS ISSUER 4000 0 FOR 4000 FOR 19 S000034335 SASOL LIMITED 803866300 US8038663006 1/19/2024 Ordinary resolution number 1: Re-election of Director by way of a separate vote who are required to retire in terms of clause 22.2.1 of the Company's MOI: Dr M Flöel DIRECTOR ELECTIONS ISSUER 4000 0 FOR 4000 FOR 19 S000034335 SASOL LIMITED 803866300 US8038663006 1/19/2024 Ordinary resolution number 1: Re-election of Director by way of a separate vote who are required to retire in terms of clause 22.2.1 of the Company's MOI: Mr FR Grobler DIRECTOR ELECTIONS ISSUER 4000 0 FOR 4000 FOR 19 S000034335 SASOL LIMITED 803866300 US8038663006 1/19/2024 Ordinary resolution number 1: Re-election of Director by way of a separate vote who are required to retire in terms of clause 22.2.1 of the Company's MOI: Ms MEK Nkeli DIRECTOR ELECTIONS ISSUER 4000 0 FOR 4000 FOR 19 S000034335 SASOL LIMITED 803866300 US8038663006 1/19/2024 Ordinary resolution number 2: To appoint KPMG Inc, nominated by the Company's Audit Committee, as independent auditor of the Company and the Group. AUDIT-RELATED ISSUER 4000 0 FOR 4000 FOR 19 S000034335 SASOL LIMITED 803866300 US8038663006 1/19/2024 Ordinary resolution number 3: Election by way of a separate vote, the member of the Audit Committee: Ms MBN Dube (subject to her re-election as a director in terms of ordinary resolution number 1) CORPORATE GOVERNANCE ISSUER 4000 0 FOR 4000 FOR 19 S000034335 SASOL LIMITED 803866300 US8038663006 1/19/2024 Ordinary resolution number 3: Election by way of a separate vote, the member of the Audit Committee: Ms KC Harper CORPORATE GOVERNANCE ISSUER 4000 0 FOR 4000 FOR 19 S000034335 SASOL LIMITED 803866300 US8038663006 1/19/2024 Ordinary resolution number 3: Election by way of a separate vote, the member of the Audit Committee: Ms GMB Kennealy (Chairman) CORPORATE GOVERNANCE ISSUER 4000 0 FOR 4000 FOR 19 S000034335 SASOL LIMITED 803866300 US8038663006 1/19/2024 Ordinary resolution number 3: Election by way of a separate vote, the member of the Audit Committee: Ms NNA Matyumza CORPORATE GOVERNANCE ISSUER 4000 0 FOR 4000 FOR 19 S000034335 SASOL LIMITED 803866300 US8038663006 1/19/2024 Ordinary resolution number 3: Election by way of a separate vote, the member of the Audit Committee: Mr S Subramoney CORPORATE GOVERNANCE ISSUER 4000 0 FOR 4000 FOR 19 S000034335 SASOL LIMITED 803866300 US8038663006 1/19/2024 Special resolution number 1: To approve the remuneration payable to non-executive directors of the Company for their services as directors. COMPENSATION ISSUER 4000 0 FOR 4000 FOR 19 S000034335 SASOL LIMITED 803866300 US8038663006 1/19/2024 Special resolution number 2: To authorise the Board to approve the general repurchase by the Company or by any of its subsidiaries, of any of the Company's Ordinary shares and/or Sasol BEE Ordinary shares. CAPITAL STRUCTURE ISSUER 4000 0 FOR 4000 FOR 19 S000034335 SASOL LIMITED 803866300 US8038663006 1/19/2024 Special resolution number 3: To authorise the Board to approve the purchase by the Company (as part of a general repurchase in accordance with special resolution number 2), of its issued ordinary or Sasol BEE Ordinary shares from a director and/or a prescribed officer of the Company, and/or persons related to a director or prescribed officer of the Company. CAPITAL STRUCTURE ISSUER 4000 0 FOR 4000 FOR 19 S000034335 SBA COMMUNICATIONS CORPORATION 78410G104 US78410G1040 5/23/2024 Election of Directors Brendan T. Cavanagh DIRECTOR ELECTIONS ISSUER 2000 0 FOR 2000 FOR 19 S000004494 SBA COMMUNICATIONS CORPORATION 78410G104 US78410G1040 5/23/2024 Election of Directors Mary S. Chan DIRECTOR ELECTIONS ISSUER 2000 0 FOR 2000 FOR 19 S000004494 SBA COMMUNICATIONS CORPORATION 78410G104 US78410G1040 5/23/2024 Election of Directors Jay L. Johnson DIRECTOR ELECTIONS ISSUER 2000 0 FOR 2000 FOR 19 S000004494 SBA COMMUNICATIONS CORPORATION 78410G104 US78410G1040 5/23/2024 Election of Directors George R. Krouse, Jr. DIRECTOR ELECTIONS ISSUER 2000 0 FOR 2000 FOR 19 S000004494 SBA COMMUNICATIONS CORPORATION 78410G104 US78410G1040 5/23/2024 Ratification of the appointment of Ernst & Young LLP as SBA's independent registered public accounting firm for the 2024 fiscal year AUDIT-RELATED ISSUER 2000 0 FOR 2000 FOR 19 S000004494 SBA COMMUNICATIONS CORPORATION 78410G104 US78410G1040 5/23/2024 Approval, on an advisory basis, of the compensation of SBA's named executive officers SECTION 14A SAY-ON-PAY VOTES ISSUER 2000 0 FOR 2000 FOR 19 S000004494 SCENTRE GROUP Q8351E109 AU000000SCG8 4/4/2024 RE-ELECTION OF CAROLYN KAY AS A DIRECTOR OF THE COMPANY DIRECTOR ELECTIONS ISSUER 56509 0 FOR 56509 FOR 19 S000004491 SCENTRE GROUP Q8351E109 AU000000SCG8 4/4/2024 RE-ELECTION OF GUY RUSSO AS A DIRECTOR OF THE COMPANY DIRECTOR ELECTIONS ISSUER 56509 0 FOR 56509 FOR 19 S000004491 SCENTRE GROUP Q8351E109 AU000000SCG8 4/4/2024 RE-ELECTION OF MARGARET SEALE AS A DIRECTOR OF THE COMPANY DIRECTOR ELECTIONS ISSUER 56509 0 FOR 56509 FOR 19 S000004491 SCENTRE GROUP Q8351E109 AU000000SCG8 4/4/2024 ADOPTION OF REMUNERATION REPORT SECTION 14A SAY-ON-PAY VOTES ISSUER 56509 0 FOR 56509 FOR 19 S000004491 SCENTRE GROUP Q8351E109 AU000000SCG8 4/4/2024 APPROVAL OF GRANT OF PERFORMANCE RIGHTS TO ELLIOTT RUSANOW, MANAGING DIRECTOR AND CHIEF EXECUTIVE OFFICER CAPITAL STRUCTURE ISSUER 56509 0 FOR 56509 FOR 19 S000004491 SCENTRE GROUP Q8351E109 AU000000SCG8 4/4/2024 AMENDMENT TO THE CONSTITUTION OF SCENTRE GROUP LIMITED CORPORATE GOVERNANCE ISSUER 56509 0 FOR 56509 FOR 19 S000004491 SCENTRE GROUP Q8351E109 AU000000SCG8 4/4/2024 AMENDMENT TO THE CONSTITUTION OF SCENTRE GROUP TRUST 1 CORPORATE GOVERNANCE ISSUER 56509 0 FOR 56509 FOR 19 S000004491 SCENTRE GROUP Q8351E109 AU000000SCG8 4/4/2024 AMENDMENT TO THE CONSTITUTION OF SCENTRE GROUP TRUST 2 CORPORATE GOVERNANCE ISSUER 56509 0 FOR 56509 FOR 19 S000004491 SCENTRE GROUP Q8351E109 AU000000SCG8 4/4/2024 AMENDMENT TO THE CONSTITUTION OF SCENTRE GROUP TRUST 3 CORPORATE GOVERNANCE ISSUER 56509 0 FOR 56509 FOR 19 S000004491 SCHLUMBERGER LIMITED (SCHLUMBERGER N.V.) 806857108 AN8068571086 4/3/2024 Election of Directors Peter Coleman DIRECTOR ELECTIONS ISSUER 2700 0 FOR 2700 FOR 19 S000004493 SCHLUMBERGER LIMITED (SCHLUMBERGER N.V.) 806857108 AN8068571086 4/3/2024 Election of Directors Patrick de La Chevardi??re DIRECTOR ELECTIONS ISSUER 2700 0 FOR 2700 FOR 19 S000004493 SCHLUMBERGER LIMITED (SCHLUMBERGER N.V.) 806857108 AN8068571086 4/3/2024 Election of Directors Miguel Galuccio DIRECTOR ELECTIONS ISSUER 2700 0 FOR 2700 FOR 19 S000004493 SCHLUMBERGER LIMITED (SCHLUMBERGER N.V.) 806857108 AN8068571086 4/3/2024 Election of Directors Jim Hackett DIRECTOR ELECTIONS ISSUER 2700 0 FOR 2700 FOR 19 S000004493 SCHLUMBERGER LIMITED (SCHLUMBERGER N.V.) 806857108 AN8068571086 4/3/2024 Election of Directors Olivier Le Peuch DIRECTOR ELECTIONS ISSUER 2700 0 FOR 2700 FOR 19 S000004493 SCHLUMBERGER LIMITED (SCHLUMBERGER N.V.) 806857108 AN8068571086 4/3/2024 Election of Directors Samuel Leupold DIRECTOR ELECTIONS ISSUER 2700 0 FOR 2700 FOR 19 S000004493 SCHLUMBERGER LIMITED (SCHLUMBERGER N.V.) 806857108 AN8068571086 4/3/2024 Election of Directors Tatiana Mitrova DIRECTOR ELECTIONS ISSUER 2700 0 FOR 2700 FOR 19 S000004493 SCHLUMBERGER LIMITED (SCHLUMBERGER N.V.) 806857108 AN8068571086 4/3/2024 Election of Directors Maria Mor??us Hanssen DIRECTOR ELECTIONS ISSUER 2700 0 FOR 2700 FOR 19 S000004493 SCHLUMBERGER LIMITED (SCHLUMBERGER N.V.) 806857108 AN8068571086 4/3/2024 Election of Directors Vanitha Narayanan DIRECTOR ELECTIONS ISSUER 2700 0 FOR 2700 FOR 19 S000004493 SCHLUMBERGER LIMITED (SCHLUMBERGER N.V.) 806857108 AN8068571086 4/3/2024 Election of Directors Jeff Sheets DIRECTOR ELECTIONS ISSUER 2700 0 FOR 2700 FOR 19 S000004493 SCHLUMBERGER LIMITED (SCHLUMBERGER N.V.) 806857108 AN8068571086 4/3/2024 Election of Directors Ulrich Spiesshofer DIRECTOR ELECTIONS ISSUER 2700 0 FOR 2700 FOR 19 S000004493 SCHLUMBERGER LIMITED (SCHLUMBERGER N.V.) 806857108 AN8068571086 4/3/2024 Advisory approval of our executive compensation SECTION 14A SAY-ON-PAY VOTES ISSUER 2700 0 FOR 2700 FOR 19 S000004493 SCHLUMBERGER LIMITED (SCHLUMBERGER N.V.) 806857108 AN8068571086 4/3/2024 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 2700 0 FOR 2700 FOR 19 S000004493 SCHLUMBERGER LIMITED (SCHLUMBERGER N.V.) 806857108 AN8068571086 4/3/2024 Ratification of the appointment of PricewaterhouseCoopers LLP as our independent auditor for 2024 AUDIT-RELATED ISSUER 2700 0 FOR 2700 FOR 19 S000004493 SHIN-ETSU CHEMICAL CO.,LTD. J72810120 JP3371200001 6/27/2024 Approve Appropriation of Surplus CAPITAL STRUCTURE ISSUER 3000 0 FOR 3000 FOR 19 S000004492 SHIN-ETSU CHEMICAL CO.,LTD. J72810120 JP3371200001 6/27/2024 Appoint a Director Akiya, Fumio DIRECTOR ELECTIONS ISSUER 3000 0 FOR 3000 FOR 19 S000004492 SHIN-ETSU CHEMICAL CO.,LTD. J72810120 JP3371200001 6/27/2024 Appoint a Director Saito, Yasuhiko DIRECTOR ELECTIONS ISSUER 3000 0 FOR 3000 FOR 19 S000004492 SHIN-ETSU CHEMICAL CO.,LTD. J72810120 JP3371200001 6/27/2024 Appoint a Director Ueno, Susumu DIRECTOR ELECTIONS ISSUER 3000 0 FOR 3000 FOR 19 S000004492 SHIN-ETSU CHEMICAL CO.,LTD. J72810120 JP3371200001 6/27/2024 Appoint a Director Todoroki, Masahiko DIRECTOR ELECTIONS ISSUER 3000 0 FOR 3000 FOR 19 S000004492 SHIN-ETSU CHEMICAL CO.,LTD. J72810120 JP3371200001 6/27/2024 Appoint a Director Komiyama, Hiroshi DIRECTOR ELECTIONS ISSUER 3000 0 FOR 3000 FOR 19 S000004492 SHIN-ETSU CHEMICAL CO.,LTD. J72810120 JP3371200001 6/27/2024 Appoint a Director Nakamura, Kuniharu DIRECTOR ELECTIONS ISSUER 3000 0 FOR 3000 FOR 19 S000004492 SHIN-ETSU CHEMICAL CO.,LTD. J72810120 JP3371200001 6/27/2024 Appoint a Director Michael H. McGarry DIRECTOR ELECTIONS ISSUER 3000 0 FOR 3000 FOR 19 S000004492 SHIN-ETSU CHEMICAL CO.,LTD. J72810120 JP3371200001 6/27/2024 Appoint a Director Hasegawa, Mariko DIRECTOR ELECTIONS ISSUER 3000 0 FOR 3000 FOR 19 S000004492 SHIN-ETSU CHEMICAL CO.,LTD. J72810120 JP3371200001 6/27/2024 Appoint a Director Hibino, Takashi DIRECTOR ELECTIONS ISSUER 3000 0 FOR 3000 FOR 19 S000004492 SHIN-ETSU CHEMICAL CO.,LTD. J72810120 JP3371200001 6/27/2024 Approve Issuance of Share Acquisition Rights as Stock Options for Employees COMPENSATION ISSUER 3000 0 FOR 3000 FOR 19 S000004492 SIBANYE STILLWATER LIMITED S7627K103 ZAE000259701 5/28/2024 RE-APPOINTMENT OF AUDITORS AND INDIVIDUAL AUDITOR AUDIT-RELATED ISSUER 27000 0 FOR 27000 FOR 19 S000034335 SIBANYE STILLWATER LIMITED S7627K103 ZAE000259701 5/28/2024 ELECTION OF A DIRECTOR: PFM BOISSEAU DIRECTOR ELECTIONS ISSUER 27000 0 FOR 27000 FOR 19 S000034335 SIBANYE STILLWATER LIMITED S7627K103 ZAE000259701 5/28/2024 RE-ELECTION OF A DIRECTOR: RP MENELL DIRECTOR ELECTIONS ISSUER 27000 0 FOR 27000 FOR 19 S000034335 SIBANYE STILLWATER LIMITED S7627K103 ZAE000259701 5/28/2024 RE-ELECTION OF A DIRECTOR: JS VILAKAZI DIRECTOR ELECTIONS ISSUER 27000 0 FOR 27000 FOR 19 S000034335 SIBANYE STILLWATER LIMITED S7627K103 ZAE000259701 5/28/2024 RE-ELECTION OF A DIRECTOR: EJ DORWARD-KING DIRECTOR ELECTIONS ISSUER 27000 0 FOR 27000 FOR 19 S000034335 SIBANYE STILLWATER LIMITED S7627K103 ZAE000259701 5/28/2024 ELECTION OF A MEMBER AND CHAIR OF THE AUDIT COMMITTEE : KA RAYNER CORPORATE GOVERNANCE ISSUER 27000 0 FOR 27000 FOR 19 S000034335 SIBANYE STILLWATER LIMITED S7627K103 ZAE000259701 5/28/2024 ELECTION OF A MEMBER OF THE AUDIT COMMITTEE: TJ CUMMING CORPORATE GOVERNANCE ISSUER 27000 0 FOR 27000 FOR 19 S000034335 SIBANYE STILLWATER LIMITED S7627K103 ZAE000259701 5/28/2024 ELECTION OF A MEMBER OF THE AUDIT COMMITTEE: RP MENELL CORPORATE GOVERNANCE ISSUER 27000 0 FOR 27000 FOR 19 S000034335 SIBANYE STILLWATER LIMITED S7627K103 ZAE000259701 5/28/2024 ELECTION OF A MEMBER OF THE AUDIT COMMITTEE: SV ZILWA CORPORATE GOVERNANCE ISSUER 27000 0 FOR 27000 FOR 19 S000034335 SIBANYE STILLWATER LIMITED S7627K103 ZAE000259701 5/28/2024 APPROVAL FOR THE ISSUE OF AUTHORISED BUT UNISSUED ORDINARY SHARES CAPITAL STRUCTURE ISSUER 27000 0 FOR 27000 FOR 19 S000034335 SIBANYE STILLWATER LIMITED S7627K103 ZAE000259701 5/28/2024 APPROVAL FOR THE ISSUING EQUITY SECURITIES FOR CASH CAPITAL STRUCTURE ISSUER 27000 0 FOR 27000 FOR 19 S000034335 SIBANYE STILLWATER LIMITED S7627K103 ZAE000259701 5/28/2024 NON-BINDING ADVISORY VOTE ON REMUNERATION POLICY COMPENSATION CORPORATE GOVERNANCE ISSUER 27000 0 FOR 27000 FOR 19 S000034335 SIBANYE STILLWATER LIMITED S7627K103 ZAE000259701 5/28/2024 NON-BINDING ADVISORY VOTE ON REMUNERATION IMPLEMENTATION REPORT SECTION 14A SAY-ON-PAY VOTES ISSUER 27000 0 FOR 27000 FOR 19 S000034335 SIBANYE STILLWATER LIMITED S7627K103 ZAE000259701 5/28/2024 APPROVAL FOR THE ANNUAL RETAINER FEES OF NON-EXECUTIVE DIRECTORS RESIDENT IN AFRICA COMPENSATION ISSUER 27000 0 FOR 27000 FOR 19 S000034335 SIBANYE STILLWATER LIMITED S7627K103 ZAE000259701 5/28/2024 APPROVAL FOR THE ANNUAL RETAINER FEES OF NON-EXECUTIVE DIRECTORS RESIDENT OUTSIDE OF AFRICA COMPENSATION ISSUER 27000 0 FOR 27000 FOR 19 S000034335 SIBANYE STILLWATER LIMITED S7627K103 ZAE000259701 5/28/2024 APPROVAL FOR FEES APPLICABLE TO ADDITIONAL AD HOC COMMITTEE AND BOARD MEETINGS COMPENSATION ISSUER 27000 0 FOR 27000 FOR 19 S000034335 SIBANYE STILLWATER LIMITED S7627K103 ZAE000259701 5/28/2024 APPROVAL OF TRAVEL FEE COMPENSATION ISSUER 27000 0 FOR 27000 FOR 19 S000034335 SIBANYE STILLWATER LIMITED S7627K103 ZAE000259701 5/28/2024 APPROVAL FOR THE COMPANY TO GRANT FINANCIAL ASSISTANCE IN TERMS OF SECTIONS 44 AND 45 OF THE ACT CAPITAL STRUCTURE ISSUER 27000 0 FOR 27000 FOR 19 S000034335 SIBANYE STILLWATER LIMITED S7627K103 ZAE000259701 5/28/2024 ACQUISITION OF THE COMPANY'S OWN SHARES AND AMERICAN DEPOSITORY SHARES CAPITAL STRUCTURE ISSUER 27000 0 FOR 27000 FOR 19 S000034335 SIBANYE STILLWATER LIMITED S7627K103 ZAE000259701 5/28/2024 AUTHORISE SPECIFIC ISSUE OF ORDINARY SHARES UPON CONVERSION OF THE CONVERTIBLE BONDS CAPITAL STRUCTURE ISSUER 27000 0 FOR 27000 FOR 19 S000034335 SIEMENS AG 826197501 US8261975010 2/8/2024 Appropriation of net income CAPITAL STRUCTURE ISSUER 7000 0 FOR 7000 FOR 19 S000004493 SIEMENS AG 826197501 US8261975010 2/8/2024 Ratification of the acts of the Managing Board: R. Busch CORPORATE GOVERNANCE ISSUER 7000 0 FOR 7000 FOR 19 S000004493 SIEMENS AG 826197501 US8261975010 2/8/2024 Ratification of the acts of the Managing Board: C. Neike CORPORATE GOVERNANCE ISSUER 7000 0 FOR 7000 FOR 19 S000004493 SIEMENS AG 826197501 US8261975010 2/8/2024 Ratification of the acts of the Managing Board: M. Rebellius CORPORATE GOVERNANCE ISSUER 7000 0 FOR 7000 FOR 19 S000004493 SIEMENS AG 826197501 US8261975010 2/8/2024 Ratification of the acts of the Managing Board: R. P. Thomas CORPORATE GOVERNANCE ISSUER 7000 0 FOR 7000 FOR 19 S000004493 SIEMENS AG 826197501 US8261975010 2/8/2024 Ratification of the acts of the Managing Board: J. Wiese CORPORATE GOVERNANCE ISSUER 7000 0 FOR 7000 FOR 19 S000004493 SIEMENS AG 826197501 US8261975010 2/8/2024 Ratification of the acts of the Supervisory Board: J. H. Snabe CORPORATE GOVERNANCE ISSUER 7000 0 FOR 7000 FOR 19 S000004493 SIEMENS AG 826197501 US8261975010 2/8/2024 Ratification of the acts of the Supervisory Board: B. Steinborn CORPORATE GOVERNANCE ISSUER 7000 0 FOR 7000 FOR 19 S000004493 SIEMENS AG 826197501 US8261975010 2/8/2024 Ratification of the acts of the Supervisory Board: W. Brandt CORPORATE GOVERNANCE ISSUER 7000 0 FOR 7000 FOR 19 S000004493 SIEMENS AG 826197501 US8261975010 2/8/2024 Ratification of the acts of the Supervisory Board: T. Bäumler CORPORATE GOVERNANCE ISSUER 7000 0 FOR 7000 FOR 19 S000004493 SIEMENS AG 826197501 US8261975010 2/8/2024 Ratification of the acts of the Supervisory Board: M. Diekmann (until Feb 9, 2023) CORPORATE GOVERNANCE ISSUER 7000 0 FOR 7000 FOR 19 S000004493 SIEMENS AG 826197501 US8261975010 2/8/2024 Ratification of the acts of the Supervisory Board: R. E. Dugan (since Feb 9, 2023) CORPORATE GOVERNANCE ISSUER 7000 0 FOR 7000 FOR 19 S000004493 SIEMENS AG 826197501 US8261975010 2/8/2024 Ratification of the acts of the Supervisory Board: A. Fehrmann CORPORATE GOVERNANCE ISSUER 7000 0 FOR 7000 FOR 19 S000004493 SIEMENS AG 826197501 US8261975010 2/8/2024 Ratification of the acts of the Supervisory Board: B. Haller CORPORATE GOVERNANCE ISSUER 7000 0 FOR 7000 FOR 19 S000004493 SIEMENS AG 826197501 US8261975010 2/8/2024 Ratification of the acts of the Supervisory Board: O. Hartmann (since Sep 14, 2023) CORPORATE GOVERNANCE ISSUER 7000 0 FOR 7000 FOR 19 S000004493 SIEMENS AG 826197501 US8261975010 2/8/2024 Ratification of the acts of the Supervisory Board: K. L. James (since Feb 9, 2023) CORPORATE GOVERNANCE ISSUER 7000 0 FOR 7000 FOR 19 S000004493 SIEMENS AG 826197501 US8261975010 2/8/2024 Ratification of the acts of the Supervisory Board: H. Kern CORPORATE GOVERNANCE ISSUER 7000 0 FOR 7000 FOR 19 S000004493 SIEMENS AG 826197501 US8261975010 2/8/2024 Ratification of the acts of the Supervisory Board: J. Kerner CORPORATE GOVERNANCE ISSUER 7000 0 FOR 7000 FOR 19 S000004493 SIEMENS AG 826197501 US8261975010 2/8/2024 Ratification of the acts of the Supervisory Board: M. Merz (since Feb 9, 2023) CORPORATE GOVERNANCE ISSUER 7000 0 FOR 7000 FOR 19 S000004493 SIEMENS AG 826197501 US8261975010 2/8/2024 Ratification of the acts of the Supervisory Board: C. Pfeiffer (since Feb 9, 2023) CORPORATE GOVERNANCE ISSUER 7000 0 FOR 7000 FOR 19 S000004493 SIEMENS AG 826197501 US8261975010 2/8/2024 Ratification of the acts of the Supervisory Board: B. Potier CORPORATE GOVERNANCE ISSUER 7000 0 FOR 7000 FOR 19 S000004493 SIEMENS AG 826197501 US8261975010 2/8/2024 Ratification of the acts of the Supervisory Board: H. Reimer CORPORATE GOVERNANCE ISSUER 7000 0 FOR 7000 FOR 19 S000004493 SIEMENS AG 826197501 US8261975010 2/8/2024 Ratification of the acts of the Supervisory Board: N. Reithofer (until Feb 9, 2023) CORPORATE GOVERNANCE ISSUER 7000 0 FOR 7000 FOR 19 S000004493 SIEMENS AG 826197501 US8261975010 2/8/2024 Ratification of the acts of the Supervisory Board: K. Rørsted CORPORATE GOVERNANCE ISSUER 7000 0 FOR 7000 FOR 19 S000004493 SIEMENS AG 826197501 US8261975010 2/8/2024 Ratification of the acts of the Supervisory Board: B. N. Shafik (until Feb 9, 2023) CORPORATE GOVERNANCE ISSUER 7000 0 FOR 7000 FOR 19 S000004493 SIEMENS AG 826197501 US8261975010 2/8/2024 Ratification of the acts of the Supervisory Board: N. von Siemens CORPORATE GOVERNANCE ISSUER 7000 0 FOR 7000 FOR 19 S000004493 SIEMENS AG 826197501 US8261975010 2/8/2024 Ratification of the acts of the Supervisory Board: M. Sigmund (until Aug 31, 2023) CORPORATE GOVERNANCE ISSUER 7000 0 FOR 7000 FOR 19 S000004493 SIEMENS AG 826197501 US8261975010 2/8/2024 Ratification of the acts of the Supervisory Board: D. Simon CORPORATE GOVERNANCE ISSUER 7000 0 FOR 7000 FOR 19 S000004493 SIEMENS AG 826197501 US8261975010 2/8/2024 Ratification of the acts of the Supervisory Board: G. Vittadini CORPORATE GOVERNANCE ISSUER 7000 0 FOR 7000 FOR 19 S000004493 SIEMENS AG 826197501 US8261975010 2/8/2024 Ratification of the acts of the Supervisory Board: M. Zachert CORPORATE GOVERNANCE ISSUER 7000 0 FOR 7000 FOR 19 S000004493 SIEMENS AG 826197501 US8261975010 2/8/2024 Ratification of the acts of the Supervisory Board: G. Zukunft (until Feb 9, 2023) CORPORATE GOVERNANCE ISSUER 7000 0 FOR 7000 FOR 19 S000004493 SIEMENS AG 826197501 US8261975010 2/8/2024 Appointment of independent auditors AUDIT-RELATED ISSUER 7000 0 FOR 7000 FOR 19 S000004493 SIEMENS AG 826197501 US8261975010 2/8/2024 Approval of the compensation system for Managing Board Members COMPENSATION CORPORATE GOVERNANCE ISSUER 7000 0 FOR 7000 FOR 19 S000004493 SIEMENS AG 826197501 US8261975010 2/8/2024 Approval of the Compensation Report SECTION 14A SAY-ON-PAY VOTES ISSUER 7000 0 FOR 7000 FOR 19 S000004493 SIEMENS AG 826197501 US8261975010 2/8/2024 Authorized Capital 2024 CAPITAL STRUCTURE ISSUER 7000 0 FOR 7000 FOR 19 S000004493 SIEMENS AG 826197501 US8261975010 2/8/2024 Convertible bonds and/or warrant bonds and Conditional Capital 2024 CAPITAL STRUCTURE ISSUER 7000 0 FOR 7000 FOR 19 S000004493 SKELLERUP HOLDINGS LTD Q8512S104 NZSKXE0001S8 10/25/2023 THAT DAVID CUSHING BE RE-ELECTED AS A DIRECTOR OF THE COMPANY DIRECTOR ELECTIONS ISSUER 150000 0 FOR 150000 FOR 19 S000004491 SKELLERUP HOLDINGS LTD Q8512S104 NZSKXE0001S8 10/25/2023 THAT PAUL SHEARER BE RE-ELECTED AS A DIRECTOR OF THE COMPANY DIRECTOR ELECTIONS ISSUER 150000 0 FOR 150000 FOR 19 S000004491 SKELLERUP HOLDINGS LTD Q8512S104 NZSKXE0001S8 10/25/2023 THAT THE DIRECTORS ARE AUTHORISED TO FIX THE FEES AND EXPENSES OF THE AUDITORS, FOR THE ENSUING YEAR AUDIT-RELATED ISSUER 150000 0 FOR 150000 FOR 19 S000004491 SKYWORKS SOLUTIONS, INC. 83088M102 US83088M1027 5/14/2024 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 3600 0 FOR 3600 FOR 19 S000004493 SKYWORKS SOLUTIONS, INC. 83088M102 US83088M1027 5/14/2024 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 3600 0 FOR 3600 FOR 19 S000004493 SKYWORKS SOLUTIONS, INC. 83088M102 US83088M1027 5/14/2024 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 3600 0 FOR 3600 FOR 19 S000004493 SKYWORKS SOLUTIONS, INC. 83088M102 US83088M1027 5/14/2024 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 3600 0 FOR 3600 FOR 19 S000004493 SKYWORKS SOLUTIONS, INC. 83088M102 US83088M1027 5/14/2024 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 3600 0 FOR 3600 FOR 19 S000004493 SKYWORKS SOLUTIONS, INC. 83088M102 US83088M1027 5/14/2024 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 3600 0 FOR 3600 FOR 19 S000004493 SKYWORKS SOLUTIONS, INC. 83088M102 US83088M1027 5/14/2024 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 3600 0 FOR 3600 FOR 19 S000004493 SKYWORKS SOLUTIONS, INC. 83088M102 US83088M1027 5/14/2024 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 3600 0 FOR 3600 FOR 19 S000004493 SKYWORKS SOLUTIONS, INC. 83088M102 US83088M1027 5/14/2024 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 3600 0 FOR 3600 FOR 19 S000004493 SKYWORKS SOLUTIONS, INC. 83088M102 US83088M1027 5/14/2024 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 3600 0 FOR 3600 FOR 19 S000004493 SKYWORKS SOLUTIONS, INC. 83088M102 US83088M1027 5/14/2024 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 3600 0 FOR 3600 FOR 19 S000004493 SKYWORKS SOLUTIONS, INC. 83088M102 US83088M1027 5/14/2024 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 3600 0 FOR 3600 FOR 19 S000004493 SKYWORKS SOLUTIONS, INC. 83088M102 US83088M1027 5/14/2024 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 3600 0 FOR 3600 FOR 19 S000004493 SKYWORKS SOLUTIONS, INC. 83088M102 US83088M1027 5/14/2024 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 3600 0 FOR 3600 FOR 19 S000004493 SKYWORKS SOLUTIONS, INC. 83088M102 US83088M1027 5/14/2024 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 3600 0 FOR 3600 FOR 19 S000004493 SKYWORKS SOLUTIONS, INC. 83088M102 US83088M1027 5/14/2024 To approve the Company's Second Amended and Restated 2015 Long-Term Incentive Plan COMPENSATION ISSUER 3600 0 FOR 3600 FOR 19 S000004493 SKYWORKS SOLUTIONS, INC. 83088M102 US83088M1027 5/14/2024 To approve an amendment to the Company's 2002 Employee Stock Purchase Plan, as amended CAPITAL STRUCTURE ISSUER 3600 0 FOR 3600 FOR 19 S000004493 SKYWORKS SOLUTIONS, INC. 83088M102 US83088M1027 5/14/2024 To approve a stockholder proposal regarding named executive officer termination payments COMPENSATION SECURITY HOLDER 3600 0 AGAINST 3600 FOR 19 S000004493 SKYWORKS SOLUTIONS, INC. 83088M102 US83088M1027 5/14/2024 To approve a Stockholder proposal regarding adoption of greenhouse gas emissions reduction targets ENVIRONMENT OR CLIMATE SECURITY HOLDER 3600 0 AGAINST 3600 FOR 19 S000004493 SOMPO HOLDINGS,INC. J7621A101 JP3165000005 6/24/2024 Approve Appropriation of Surplus CAPITAL STRUCTURE ISSUER 2300 0 FOR 2300 FOR 19 S000004492 SOMPO HOLDINGS,INC. J7621A101 JP3165000005 6/24/2024 Appoint a Director Okumura, Mikio DIRECTOR ELECTIONS ISSUER 2300 0 FOR 2300 FOR 19 S000004492 SOMPO HOLDINGS,INC. J7621A101 JP3165000005 6/24/2024 Appoint a Director Hamada, Masahiro DIRECTOR ELECTIONS ISSUER 2300 0 FOR 2300 FOR 19 S000004492 SOMPO HOLDINGS,INC. J7621A101 JP3165000005 6/24/2024 Appoint a Director Hara, Shinichi DIRECTOR ELECTIONS ISSUER 2300 0 FOR 2300 FOR 19 S000004492 SOMPO HOLDINGS,INC. J7621A101 JP3165000005 6/24/2024 Appoint a Director Scott Trevor Davis DIRECTOR ELECTIONS ISSUER 2300 0 FOR 2300 FOR 19 S000004492 SOMPO HOLDINGS,INC. J7621A101 JP3165000005 6/24/2024 Appoint a Director Endo, Isao DIRECTOR ELECTIONS ISSUER 2300 0 FOR 2300 FOR 19 S000004492 SOMPO HOLDINGS,INC. J7621A101 JP3165000005 6/24/2024 Appoint a Director Higashi, Kazuhiro DIRECTOR ELECTIONS ISSUER 2300 0 FOR 2300 FOR 19 S000004492 SOMPO HOLDINGS,INC. J7621A101 JP3165000005 6/24/2024 Appoint a Director Shibata, Misuzu DIRECTOR ELECTIONS ISSUER 2300 0 FOR 2300 FOR 19 S000004492 SOMPO HOLDINGS,INC. J7621A101 JP3165000005 6/24/2024 Appoint a Director Nawa, Takashi DIRECTOR ELECTIONS ISSUER 2300 0 FOR 2300 FOR 19 S000004492 SOMPO HOLDINGS,INC. J7621A101 JP3165000005 6/24/2024 Appoint a Director Yamada, Meyumi DIRECTOR ELECTIONS ISSUER 2300 0 FOR 2300 FOR 19 S000004492 SOMPO HOLDINGS,INC. J7621A101 JP3165000005 6/24/2024 Appoint a Director Ito, Kumi DIRECTOR ELECTIONS ISSUER 2300 0 FOR 2300 FOR 19 S000004492 SOMPO HOLDINGS,INC. J7621A101 JP3165000005 6/24/2024 Appoint a Director Waga, Masayuki DIRECTOR ELECTIONS ISSUER 2300 0 FOR 2300 FOR 19 S000004492 SOMPO HOLDINGS,INC. J7621A101 JP3165000005 6/24/2024 Appoint a Director Kajikawa, Toru DIRECTOR ELECTIONS ISSUER 2300 0 FOR 2300 FOR 19 S000004492 SOMPO HOLDINGS,INC. J7621A101 JP3165000005 6/24/2024 Appoint a Director Kasai, Satoshi DIRECTOR ELECTIONS ISSUER 2300 0 FOR 2300 FOR 19 S000004492 SONIC HEALTHCARE LIMITED Q8563C107 AU000000SHL7 11/16/2023 RE-ELECTION OF PROFESSOR MARK COMPTON AS A NON-EXECUTIVE DIRECTOR DIRECTOR ELECTIONS ISSUER 26382 0 FOR 26382 FOR 19 S000004491 SONIC HEALTHCARE LIMITED Q8563C107 AU000000SHL7 11/16/2023 RE-ELECTION OF MR NEVILLE MITCHELL AS A NON-EXECUTIVE DIRECTOR DIRECTOR ELECTIONS ISSUER 26382 0 FOR 26382 FOR 19 S000004491 SONIC HEALTHCARE LIMITED Q8563C107 AU000000SHL7 11/16/2023 RE-ELECTION OF PROFESSOR SUZANNE CROWE AS A NON-EXECUTIVE DIRECTOR DIRECTOR ELECTIONS ISSUER 26382 0 FOR 26382 FOR 19 S000004491 SONIC HEALTHCARE LIMITED Q8563C107 AU000000SHL7 11/16/2023 RE-ELECTION OF MR CHRIS WILKS AS AN EXECUTIVE DIRECTOR DIRECTOR ELECTIONS ISSUER 26382 0 FOR 26382 FOR 19 S000004491 SONIC HEALTHCARE LIMITED Q8563C107 AU000000SHL7 11/16/2023 ADOPTION OF THE REMUNERATION REPORT SECTION 14A SAY-ON-PAY VOTES ISSUER 26382 0 FOR 26382 FOR 19 S000004491 SONIC HEALTHCARE LIMITED Q8563C107 AU000000SHL7 11/16/2023 APPROVAL OF THE ISSUE OF SECURITIES UNDER THE SONIC HEALTHCARE LIMITED EMPLOYEE OPTION PLAN COMPENSATION ISSUER 26382 0 FOR 26382 FOR 19 S000004491 SONIC HEALTHCARE LIMITED Q8563C107 AU000000SHL7 11/16/2023 APPROVAL OF THE ISSUE OF SECURITIES UNDER THE SONIC HEALTHCARE LIMITED PERFORMANCE RIGHTS PLAN COMPENSATION ISSUER 26382 0 FOR 26382 FOR 19 S000004491 SONIC HEALTHCARE LIMITED Q8563C107 AU000000SHL7 11/16/2023 APPROVAL OF LONG TERM INCENTIVES FOR DR COLIN GOLDSCHMIDT, MANAGING DIRECTOR AND CHIEF EXECUTIVE OFFICER CAPITAL STRUCTURE COMPENSATION ISSUER 26382 0 FOR 26382 FOR 19 S000004491 SONIC HEALTHCARE LIMITED Q8563C107 AU000000SHL7 11/16/2023 APPROVAL OF LONG TERM INCENTIVES FOR MR CHRIS WILKS, FINANCE DIRECTOR AND CHIEF FINANCIAL OFFICER CAPITAL STRUCTURE COMPENSATION ISSUER 26382 0 FOR 26382 FOR 19 S000004491 SONIC HEALTHCARE LIMITED Q8563C107 AU000000SHL7 11/16/2023 RENEWAL OF PROPORTIONAL TAKEOVER BID APPROVAL PROVISIONS SHAREHOLDER RIGHTS AND DEFENSES ISSUER 26382 0 FOR 26382 FOR 19 S000004491 SONY GROUP CORPORATION 835699307 US8356993076 6/25/2024 Election of Director: Kenichiro Yoshida DIRECTOR ELECTIONS ISSUER 4000 0 FOR 4000 FOR 19 S000004493 SONY GROUP CORPORATION 835699307 US8356993076 6/25/2024 Election of Director: Hiroki Totoki DIRECTOR ELECTIONS ISSUER 4000 0 FOR 4000 FOR 19 S000004493 SONY GROUP CORPORATION 835699307 US8356993076 6/25/2024 Election of Director: Yoshihiko Hatanaka DIRECTOR ELECTIONS ISSUER 4000 0 FOR 4000 FOR 19 S000004493 SONY GROUP CORPORATION 835699307 US8356993076 6/25/2024 Election of Director: Wendy Becker DIRECTOR ELECTIONS ISSUER 4000 0 FOR 4000 FOR 19 S000004493 SONY GROUP CORPORATION 835699307 US8356993076 6/25/2024 Election of Director: Sakie Akiyama DIRECTOR ELECTIONS ISSUER 4000 0 FOR 4000 FOR 19 S000004493 SONY GROUP CORPORATION 835699307 US8356993076 6/25/2024 Election of Director: Keiko Kishigami DIRECTOR ELECTIONS ISSUER 4000 0 FOR 4000 FOR 19 S000004493 SONY GROUP CORPORATION 835699307 US8356993076 6/25/2024 Election of Director: Joseph A. Kraft Jr. DIRECTOR ELECTIONS ISSUER 4000 0 FOR 4000 FOR 19 S000004493 SONY GROUP CORPORATION 835699307 US8356993076 6/25/2024 Election of Director: Neil Hunt DIRECTOR ELECTIONS ISSUER 4000 0 FOR 4000 FOR 19 S000004493 SONY GROUP CORPORATION 835699307 US8356993076 6/25/2024 Election of Director: William Morrow DIRECTOR ELECTIONS ISSUER 4000 0 FOR 4000 FOR 19 S000004493 SONY GROUP CORPORATION 835699307 US8356993076 6/25/2024 Election of Director: Shingo Konomoto DIRECTOR ELECTIONS ISSUER 4000 0 FOR 4000 FOR 19 S000004493 SONY GROUP CORPORATION 835699307 US8356993076 6/25/2024 Election of Director: Kenichiro Yoshida DIRECTOR ELECTIONS ISSUER 900 0 FOR 900 FOR 19 S000004492 SONY GROUP CORPORATION 835699307 US8356993076 6/25/2024 Election of Director: Hiroki Totoki DIRECTOR ELECTIONS ISSUER 900 0 FOR 900 FOR 19 S000004492 SONY GROUP CORPORATION 835699307 US8356993076 6/25/2024 Election of Director: Yoshihiko Hatanaka DIRECTOR ELECTIONS ISSUER 900 0 FOR 900 FOR 19 S000004492 SONY GROUP CORPORATION 835699307 US8356993076 6/25/2024 Election of Director: Wendy Becker DIRECTOR ELECTIONS ISSUER 900 0 FOR 900 FOR 19 S000004492 SONY GROUP CORPORATION 835699307 US8356993076 6/25/2024 Election of Director: Sakie Akiyama DIRECTOR ELECTIONS ISSUER 900 0 FOR 900 FOR 19 S000004492 SONY GROUP CORPORATION 835699307 US8356993076 6/25/2024 Election of Director: Keiko Kishigami DIRECTOR ELECTIONS ISSUER 900 0 FOR 900 FOR 19 S000004492 SONY GROUP CORPORATION 835699307 US8356993076 6/25/2024 Election of Director: Joseph A. Kraft Jr. DIRECTOR ELECTIONS ISSUER 900 0 FOR 900 FOR 19 S000004492 SONY GROUP CORPORATION 835699307 US8356993076 6/25/2024 Election of Director: Neil Hunt DIRECTOR ELECTIONS ISSUER 900 0 FOR 900 FOR 19 S000004492 SONY GROUP CORPORATION 835699307 US8356993076 6/25/2024 Election of Director: William Morrow DIRECTOR ELECTIONS ISSUER 900 0 FOR 900 FOR 19 S000004492 SONY GROUP CORPORATION 835699307 US8356993076 6/25/2024 Election of Director: Shingo Konomoto DIRECTOR ELECTIONS ISSUER 900 0 FOR 900 FOR 19 S000004492 SOUTH PORT NEW ZEALAND LTD Q8662G108 NZSPNE0001S8 10/31/2023 THAT MR PHILIP CORY-WRIGHT BE RE-ELECTED AS A DIRECTOR OF THE COMPANY DIRECTOR ELECTIONS ISSUER 376010 0 FOR 376010 FOR 19 S000004491 SOUTH PORT NEW ZEALAND LTD Q8662G108 NZSPNE0001S8 10/31/2023 THAT MS CASSANDRA CROWLEY BE ELECTED AS A DIRECTOR OF THE COMPANY DIRECTOR ELECTIONS ISSUER 376010 0 FOR 376010 FOR 19 S000004491 SOUTH PORT NEW ZEALAND LTD Q8662G108 NZSPNE0001S8 10/31/2023 THAT THE DIRECTORS BE AUTHORISED TO FIX THE FEES AND EXPENSES OF DELOITTE LIMITED WHO ACTS AS AGENT FOR THE CONTROLLER AND AUDITOR GENERAL AUDIT-RELATED ISSUER 376010 0 FOR 376010 FOR 19 S000004491 SOUTH PORT NEW ZEALAND LTD Q8662G108 NZSPNE0001S8 10/31/2023 THAT THE MAXIMUM AGGREGATE SUM AVAILABLE FOR PAYMENT TO NON-EXECUTIVE DIRECTORS FOR EACH FINANCIAL YEAR COMMENCING 1 JULY BE INCREASED FROM NZD400,000 TO NZD532,000, (33% INCREASE) SUCH SUM TO BE DIVIDED BETWEEN THE NON-EXECUTIVE DIRECTORS AS THEY DETERMINE COMPENSATION ISSUER 376010 0 FOR 376010 FOR 19 S000004491 STAG INDUSTRIAL, INC. 85254J102 US85254J1025 4/29/2024 Election of Directors Benjamin S. Butcher DIRECTOR ELECTIONS ISSUER 6000 0 FOR 6000 FOR 19 S000004494 STAG INDUSTRIAL, INC. 85254J102 US85254J1025 4/29/2024 Election of Directors Jit Kee Chin DIRECTOR ELECTIONS ISSUER 6000 0 FOR 6000 FOR 19 S000004494 STAG INDUSTRIAL, INC. 85254J102 US85254J1025 4/29/2024 Election of Directors Virgis W. Colbert DIRECTOR ELECTIONS ISSUER 6000 0 FOR 6000 FOR 19 S000004494 STAG INDUSTRIAL, INC. 85254J102 US85254J1025 4/29/2024 Election of Directors William R. Crooker DIRECTOR ELECTIONS ISSUER 6000 0 FOR 6000 FOR 19 S000004494 STAG INDUSTRIAL, INC. 85254J102 US85254J1025 4/29/2024 Election of Directors Michelle S. Dilley DIRECTOR ELECTIONS ISSUER 6000 0 FOR 6000 FOR 19 S000004494 STAG INDUSTRIAL, INC. 85254J102 US85254J1025 4/29/2024 Election of Directors Jeffrey D. Furber DIRECTOR ELECTIONS ISSUER 6000 0 FOR 6000 FOR 19 S000004494 STAG INDUSTRIAL, INC. 85254J102 US85254J1025 4/29/2024 Election of Directors Larry T. Guillemette DIRECTOR ELECTIONS ISSUER 6000 0 FOR 6000 FOR 19 S000004494 STAG INDUSTRIAL, INC. 85254J102 US85254J1025 4/29/2024 Election of Directors Francis X. Jacoby III DIRECTOR ELECTIONS ISSUER 6000 0 FOR 6000 FOR 19 S000004494 STAG INDUSTRIAL, INC. 85254J102 US85254J1025 4/29/2024 Election of Directors Christopher P. Marr DIRECTOR ELECTIONS ISSUER 6000 0 FOR 6000 FOR 19 S000004494 STAG INDUSTRIAL, INC. 85254J102 US85254J1025 4/29/2024 Election of Directors Hans S. Weger DIRECTOR ELECTIONS ISSUER 6000 0 FOR 6000 FOR 19 S000004494 STAG INDUSTRIAL, INC. 85254J102 US85254J1025 4/29/2024 The ratification of the appointment of PricewaterhouseCoopers LLP as the independent registered public accounting firm for the year ending December 31, 2024 AUDIT-RELATED ISSUER 6000 0 FOR 6000 FOR 19 S000004494 STAG INDUSTRIAL, INC. 85254J102 US85254J1025 4/29/2024 The approval, by non-binding vote, of our executive compensation SECTION 14A SAY-ON-PAY VOTES ISSUER 6000 0 FOR 6000 FOR 19 S000004494 STAG INDUSTRIAL, INC. 85254J102 US85254J1025 4/29/2024 The approval, by non-binding vote, on the frequency of executive compensation votes SECTION 14A SAY-ON-PAY VOTES ISSUER 6000 0 2 YEARS 6000 AGAINST 19 S000004494 STARWOOD PROPERTY TRUST, INC. 85571B105 US85571B1052 5/3/2024 Election of Directors: Richard D. Bronson DIRECTOR ELECTIONS ISSUER 8000 0 FOR 8000 FOR 19 S000004494 STARWOOD PROPERTY TRUST, INC. 85571B105 US85571B1052 5/3/2024 Election of Directors: Jeffrey G. Dishner DIRECTOR ELECTIONS ISSUER 8000 0 FOR 8000 FOR 19 S000004494 STARWOOD PROPERTY TRUST, INC. 85571B105 US85571B1052 5/3/2024 Election of Directors: Camille J. Douglas DIRECTOR ELECTIONS ISSUER 8000 0 FOR 8000 FOR 19 S000004494 STARWOOD PROPERTY TRUST, INC. 85571B105 US85571B1052 5/3/2024 Election of Directors: Deborah L. Harmon DIRECTOR ELECTIONS ISSUER 8000 0 FOR 8000 FOR 19 S000004494 STARWOOD PROPERTY TRUST, INC. 85571B105 US85571B1052 5/3/2024 Election of Directors: Solomon J. Kumin DIRECTOR ELECTIONS ISSUER 8000 0 FOR 8000 FOR 19 S000004494 STARWOOD PROPERTY TRUST, INC. 85571B105 US85571B1052 5/3/2024 Election of Directors: Fred Perpall DIRECTOR ELECTIONS ISSUER 8000 0 FOR 8000 FOR 19 S000004494 STARWOOD PROPERTY TRUST, INC. 85571B105 US85571B1052 5/3/2024 Election of Directors: Fred S. Ridley DIRECTOR ELECTIONS ISSUER 8000 0 FOR 8000 FOR 19 S000004494 STARWOOD PROPERTY TRUST, INC. 85571B105 US85571B1052 5/3/2024 Election of Directors: Barry S. Sternlicht DIRECTOR ELECTIONS ISSUER 8000 0 FOR 8000 FOR 19 S000004494 STARWOOD PROPERTY TRUST, INC. 85571B105 US85571B1052 5/3/2024 Election of Directors: Strauss Zelnick DIRECTOR ELECTIONS ISSUER 8000 0 FOR 8000 FOR 19 S000004494 STARWOOD PROPERTY TRUST, INC. 85571B105 US85571B1052 5/3/2024 The approval, on an advisory basis, of the Company's executive compensation SECTION 14A SAY-ON-PAY VOTES ISSUER 8000 0 FOR 8000 FOR 19 S000004494 STARWOOD PROPERTY TRUST, INC. 85571B105 US85571B1052 5/3/2024 The ratification of Deloitte & Touche LLP as the Company's independent registered public accounting firm for the calendar year ending December 31, 2024 AUDIT-RELATED ISSUER 8000 0 FOR 8000 FOR 19 S000004494 STOR-AGE PROPERTY REIT LIMITED S8T34K107 ZAE000208963 8/31/2023 RE-ELECTION OF MR G A BLACKSHAW AS A DIRECTOR DIRECTOR ELECTIONS ISSUER 70000 0 FOR 70000 FOR 19 S000034335 STOR-AGE PROPERTY REIT LIMITED S8T34K107 ZAE000208963 8/31/2023 RE-ELECTION OF MS K M DE KOCK AS A DIRECTOR DIRECTOR ELECTIONS ISSUER 70000 0 FOR 70000 FOR 19 S000034335 STOR-AGE PROPERTY REIT LIMITED S8T34K107 ZAE000208963 8/31/2023 RE-ELECTION OF MR A VARACHHIA AS A DIRECTOR DIRECTOR ELECTIONS ISSUER 70000 0 FOR 70000 FOR 19 S000034335 STOR-AGE PROPERTY REIT LIMITED S8T34K107 ZAE000208963 8/31/2023 APPOINTMENT OF MR A C MENIGO AS A DIRECTOR DIRECTOR ELECTIONS ISSUER 70000 0 FOR 70000 FOR 19 S000034335 STOR-AGE PROPERTY REIT LIMITED S8T34K107 ZAE000208963 8/31/2023 RE-APPOINTMENT OF BDO SOUTH AFRICA INC. AS AUDITOR AUDIT-RELATED ISSUER 70000 0 FOR 70000 FOR 19 S000034335 STOR-AGE PROPERTY REIT LIMITED S8T34K107 ZAE000208963 8/31/2023 ELECTION OF MS K M DE KOCK AS A MEMBER AND THE CHAIR OF THE AUDIT AND RISK COMMITTEE CORPORATE GOVERNANCE ISSUER 70000 0 FOR 70000 FOR 19 S000034335 STOR-AGE PROPERTY REIT LIMITED S8T34K107 ZAE000208963 8/31/2023 ELECTION OF MS P MBIKWANA AS A MEMBER OF THE AUDIT AND RISK COMMITTEE CORPORATE GOVERNANCE ISSUER 70000 0 FOR 70000 FOR 19 S000034335 STOR-AGE PROPERTY REIT LIMITED S8T34K107 ZAE000208963 8/31/2023 ELECTION OF MR M P R MOROJELE AS A MEMBER OF THE AUDIT AND RISK COMMITTEE CORPORATE GOVERNANCE ISSUER 70000 0 FOR 70000 FOR 19 S000034335 STOR-AGE PROPERTY REIT LIMITED S8T34K107 ZAE000208963 8/31/2023 GENERAL AUTHORITY TO DIRECTORS TO ISSUE SHARES FOR CASH CAPITAL STRUCTURE ISSUER 70000 0 FOR 70000 FOR 19 S000034335 STOR-AGE PROPERTY REIT LIMITED S8T34K107 ZAE000208963 8/31/2023 NON-BINDING ADVISORY VOTES: ENDORSEMENT OF REMUNERATION POLICY COMPENSATION CORPORATE GOVERNANCE ISSUER 70000 0 FOR 70000 FOR 19 S000034335 STOR-AGE PROPERTY REIT LIMITED S8T34K107 ZAE000208963 8/31/2023 NON-BINDING ADVISORY VOTES: ENDORSEMENT OF THE IMPLEMENTATION REPORT SECTION 14A SAY-ON-PAY VOTES ISSUER 70000 0 FOR 70000 FOR 19 S000034335 STOR-AGE PROPERTY REIT LIMITED S8T34K107 ZAE000208963 8/31/2023 REMUNERATION OF NON-EXECUTIVE DIRECTORS FOR THEIR SERVICES AS DIRECTORS (2024 FINANCIAL YEAR) COMPENSATION ISSUER 70000 0 FOR 70000 FOR 19 S000034335 STOR-AGE PROPERTY REIT LIMITED S8T34K107 ZAE000208963 8/31/2023 GENERAL AUTHORITY TO PROVIDE FINANCIAL ASSISTANCE TO SUBSIDIARY COMPANIES CAPITAL STRUCTURE ISSUER 70000 0 FOR 70000 FOR 19 S000034335 STOR-AGE PROPERTY REIT LIMITED S8T34K107 ZAE000208963 8/31/2023 GENERAL AUTHORITY TO REPURCHASE ORDINARY SHARES CAPITAL STRUCTURE ISSUER 70000 0 FOR 70000 FOR 19 S000034335 SUGI HOLDINGS CO.,LTD. J7687M106 JP3397060009 5/21/2024 Appoint a Director Sakakibara, Eiichi DIRECTOR ELECTIONS ISSUER 2500 0 FOR 2500 FOR 19 S000004492 SUGI HOLDINGS CO.,LTD. J7687M106 JP3397060009 5/21/2024 Appoint a Director Sugiura, Katsunori DIRECTOR ELECTIONS ISSUER 2500 0 FOR 2500 FOR 19 S000004492 SUGI HOLDINGS CO.,LTD. J7687M106 JP3397060009 5/21/2024 Appoint a Director Sugiura, Shinya DIRECTOR ELECTIONS ISSUER 2500 0 FOR 2500 FOR 19 S000004492 SUGI HOLDINGS CO.,LTD. J7687M106 JP3397060009 5/21/2024 Appoint a Director Kamino, Shigeyuki DIRECTOR ELECTIONS ISSUER 2500 0 FOR 2500 FOR 19 S000004492 SUGI HOLDINGS CO.,LTD. J7687M106 JP3397060009 5/21/2024 Appoint a Director Uchida, Shiro DIRECTOR ELECTIONS ISSUER 2500 0 FOR 2500 FOR 19 S000004492 SUGI HOLDINGS CO.,LTD. J7687M106 JP3397060009 5/21/2024 Appoint a Director Takaishi, Hideaki DIRECTOR ELECTIONS ISSUER 2500 0 FOR 2500 FOR 19 S000004492 SUGI HOLDINGS CO.,LTD. J7687M106 JP3397060009 5/21/2024 Appoint a Director Oura, Kaseri DIRECTOR ELECTIONS ISSUER 2500 0 FOR 2500 FOR 19 S000004492 SUGI HOLDINGS CO.,LTD. J7687M106 JP3397060009 5/21/2024 Appoint a Corporate Auditor Sakamoto, Toshihiko AUDIT-RELATED ISSUER 2500 0 FOR 2500 FOR 19 S000004492 SUGI HOLDINGS CO.,LTD. J7687M106 JP3397060009 5/21/2024 Appoint a Corporate Auditor Shimura, Toshiaki AUDIT-RELATED ISSUER 2500 0 FOR 2500 FOR 19 S000004492 SUGI HOLDINGS CO.,LTD. J7687M106 JP3397060009 5/21/2024 Appoint a Corporate Auditor Hayama, Yoshiko AUDIT-RELATED ISSUER 2500 0 FOR 2500 FOR 19 S000004492 SUGI HOLDINGS CO.,LTD. J7687M106 JP3397060009 5/21/2024 Approve Details of the Compensation to be received by Corporate Auditors AUDIT-RELATED ISSUER 2500 0 FOR 2500 FOR 19 S000004492 SUMITOMO REALTY & DEVELOPMENT CO.,LTD. J77841112 JP3409000001 6/27/2024 Approve Appropriation of Surplus CAPITAL STRUCTURE ISSUER 4000 0 FOR 4000 FOR 19 S000004492 SUMITOMO REALTY & DEVELOPMENT CO.,LTD. J77841112 JP3409000001 6/27/2024 Appoint a Director Tamura, Hakaru DIRECTOR ELECTIONS ISSUER 4000 0 FOR 4000 FOR 19 S000004492 SUMITOMO REALTY & DEVELOPMENT CO.,LTD. J77841112 JP3409000001 6/27/2024 Appoint a Substitute Corporate Auditor Nakamura, Setsuya AUDIT-RELATED ISSUER 4000 0 FOR 4000 FOR 19 S000004492 SUMMIT MATERIALS, INC. 86614U100 US86614U1007 1/11/2024 Approve, for purposes of complying with applicable New York Stock Exchange listing rules, the issuance of shares Class A common stock, par value $0.01 per share, of Summit Materials, Inc. ( "Summit" ) in an amount that exceeds 20% of the currently outstanding shares of common stock of Summit in connection with the transactions contemplated by the Transaction Agreement, dated as of September 7, 2023 (as it may be amended from time to time, the ''Transaction Agreement''), by and among Summit, Argos North America Corp., Cementos Argos S.A., Argos SEM, LLC and Valle Cement Investments, Inc, ( the "Common Stock Issuance Proposal" ) EXTRAORDINARY TRANSACTIONS CAPITAL STRUCTURE ISSUER 8680 0 FOR 8680 FOR 19 S000004494 SUMMIT MATERIALS, INC. 86614U100 US86614U1007 1/11/2024 Approve, for purposes of complying with applicable New York Stock Exchange Listing Rules, the issuance of one share of preferred stock, par value $0.01 per share, of Summit to be issued in connection with the transactions contemplated by the Transaction Agreement ( the "Preferred Stock Issuance Proposal" ) EXTRAORDINARY TRANSACTIONS CAPITAL STRUCTURE ISSUER 8680 0 FOR 8680 FOR 19 S000004494 SUMMIT MATERIALS, INC. 86614U100 US86614U1007 1/11/2024 Approve one or more adjournments of the Special Meeting, if necessary or appropriate, to permit solicitation of additional votes if there are insufficient votes to approve the Common Stock Issuance Proposal and/or the Preferred Stock Issuance Proposal CORPORATE GOVERNANCE ISSUER 8680 0 FOR 8680 FOR 19 S000004494 SUMMIT MATERIALS, INC. 86614U100 US86614U1007 5/21/2024 Election of Directors: Juan Esteban Calle DIRECTOR ELECTIONS ISSUER 8680 0 FOR 8680 FOR 19 S000004494 SUMMIT MATERIALS, INC. 86614U100 US86614U1007 5/21/2024 Election of Directors: Joseph S. Cantie DIRECTOR ELECTIONS ISSUER 8680 0 FOR 8680 FOR 19 S000004494 SUMMIT MATERIALS, INC. 86614U100 US86614U1007 5/21/2024 Election of Directors: Anne M. Cooney DIRECTOR ELECTIONS ISSUER 8680 0 FOR 8680 FOR 19 S000004494 SUMMIT MATERIALS, INC. 86614U100 US86614U1007 5/21/2024 Election of Directors: Susan A. Ellerbusch DIRECTOR ELECTIONS ISSUER 8680 0 FOR 8680 FOR 19 S000004494 SUMMIT MATERIALS, INC. 86614U100 US86614U1007 5/21/2024 Election of Directors: Howard L. Lance DIRECTOR ELECTIONS ISSUER 8680 0 FOR 8680 FOR 19 S000004494 SUMMIT MATERIALS, INC. 86614U100 US86614U1007 5/21/2024 Election of Directors: Irene Moshouris DIRECTOR ELECTIONS ISSUER 8680 0 FOR 8680 FOR 19 S000004494 SUMMIT MATERIALS, INC. 86614U100 US86614U1007 5/21/2024 Election of Directors: Anne P. Noonan DIRECTOR ELECTIONS ISSUER 8680 0 FOR 8680 FOR 19 S000004494 SUMMIT MATERIALS, INC. 86614U100 US86614U1007 5/21/2024 Election of Directors: Tamla D. Oates-Forney DIRECTOR ELECTIONS ISSUER 8680 0 FOR 8680 FOR 19 S000004494 SUMMIT MATERIALS, INC. 86614U100 US86614U1007 5/21/2024 Election of Directors: Jorge Mario Velasquez DIRECTOR ELECTIONS ISSUER 8680 0 FOR 8680 FOR 19 S000004494 SUMMIT MATERIALS, INC. 86614U100 US86614U1007 5/21/2024 Election of Directors: Anne K. Wade DIRECTOR ELECTIONS ISSUER 8680 0 FOR 8680 FOR 19 S000004494 SUMMIT MATERIALS, INC. 86614U100 US86614U1007 5/21/2024 Election of Directors: Steven H. Wunning DIRECTOR ELECTIONS ISSUER 8680 0 FOR 8680 FOR 19 S000004494 SUMMIT MATERIALS, INC. 86614U100 US86614U1007 5/21/2024 Nonbinding advisory vote on the compensation of our named executive officers for 2023 SECTION 14A SAY-ON-PAY VOTES ISSUER 8680 0 FOR 8680 FOR 19 S000004494 SUMMIT MATERIALS, INC. 86614U100 US86614U1007 5/21/2024 Ratification of the appointment of KPMG LLP as our independent registered public accounting firm for our fiscal year ending December 28, 2024 AUDIT-RELATED ISSUER 8680 0 FOR 8680 FOR 19 S000004494 T&D HOLDINGS, INC. J86796109 JP3539220008 6/26/2024 Approve Appropriation of Surplus CAPITAL STRUCTURE ISSUER 10000 0 FOR 10000 FOR 19 S000004492 T&D HOLDINGS, INC. J86796109 JP3539220008 6/26/2024 Appoint a Director who is not Audit and Supervisory Committee Member Uehara, Hirohisa DIRECTOR ELECTIONS ISSUER 10000 0 FOR 10000 FOR 19 S000004492 T&D HOLDINGS, INC. J86796109 JP3539220008 6/26/2024 Appoint a Director who is not Audit and Supervisory Committee Member Moriyama, Masahiko DIRECTOR ELECTIONS ISSUER 10000 0 FOR 10000 FOR 19 S000004492 T&D HOLDINGS, INC. J86796109 JP3539220008 6/26/2024 Appoint a Director who is not Audit and Supervisory Committee Member Nagai, Hotaka DIRECTOR ELECTIONS ISSUER 10000 0 FOR 10000 FOR 19 S000004492 T&D HOLDINGS, INC. J86796109 JP3539220008 6/26/2024 Appoint a Director who is not Audit and Supervisory Committee Member Futami, Yoko DIRECTOR ELECTIONS ISSUER 10000 0 FOR 10000 FOR 19 S000004492 T&D HOLDINGS, INC. J86796109 JP3539220008 6/26/2024 Appoint a Director who is not Audit and Supervisory Committee Member Watanabe, Kensaku DIRECTOR ELECTIONS ISSUER 10000 0 FOR 10000 FOR 19 S000004492 T&D HOLDINGS, INC. J86796109 JP3539220008 6/26/2024 Appoint a Director who is not Audit and Supervisory Committee Member Kato, Masazumi DIRECTOR ELECTIONS ISSUER 10000 0 FOR 10000 FOR 19 S000004492 T&D HOLDINGS, INC. J86796109 JP3539220008 6/26/2024 Appoint a Director who is not Audit and Supervisory Committee Member Fuma, Kenji DIRECTOR ELECTIONS ISSUER 10000 0 FOR 10000 FOR 19 S000004492 T&D HOLDINGS, INC. J86796109 JP3539220008 6/26/2024 Appoint a Director who is not Audit and Supervisory Committee Member Soejima, Naoki DIRECTOR ELECTIONS ISSUER 10000 0 FOR 10000 FOR 19 S000004492 T&D HOLDINGS, INC. J86796109 JP3539220008 6/26/2024 Appoint a Director who is not Audit and Supervisory Committee Member Kitahara, Mutsuro DIRECTOR ELECTIONS ISSUER 10000 0 FOR 10000 FOR 19 S000004492 T&D HOLDINGS, INC. J86796109 JP3539220008 6/26/2024 Appoint a Director who is Audit and Supervisory Committee Member Ikawa, Takashi DIRECTOR ELECTIONS ISSUER 10000 0 FOR 10000 FOR 19 S000004492 T&D HOLDINGS, INC. J86796109 JP3539220008 6/26/2024 Appoint a Director who is Audit and Supervisory Committee Member Tojo, Takashi DIRECTOR ELECTIONS ISSUER 10000 0 FOR 10000 FOR 19 S000004492 T&D HOLDINGS, INC. J86796109 JP3539220008 6/26/2024 Appoint a Director who is Audit and Supervisory Committee Member Yamada, Shinnosuke DIRECTOR ELECTIONS ISSUER 10000 0 FOR 10000 FOR 19 S000004492 T&D HOLDINGS, INC. J86796109 JP3539220008 6/26/2024 Appoint a Director who is Audit and Supervisory Committee Member Taishido, Atsuko DIRECTOR ELECTIONS ISSUER 10000 0 FOR 10000 FOR 19 S000004492 T&D HOLDINGS, INC. J86796109 JP3539220008 6/26/2024 Appoint a Director who is Audit and Supervisory Committee Member Nitto, Koji DIRECTOR ELECTIONS ISSUER 10000 0 FOR 10000 FOR 19 S000004492 T&D HOLDINGS, INC. J86796109 JP3539220008 6/26/2024 Appoint a Substitute Director who is Audit and Supervisory Committee Member Shimma, Yuichiro DIRECTOR ELECTIONS ISSUER 10000 0 FOR 10000 FOR 19 S000004492 TAIHEI DENGYO KAISHA,LTD. J79088100 JP3447200001 6/27/2024 Appoint a Director Nojiri, Jo DIRECTOR ELECTIONS ISSUER 3000 0 FOR 3000 FOR 19 S000004492 TAIHEI DENGYO KAISHA,LTD. J79088100 JP3447200001 6/27/2024 Appoint a Director Ito, Hiroaki DIRECTOR ELECTIONS ISSUER 3000 0 FOR 3000 FOR 19 S000004492 TAIHEI DENGYO KAISHA,LTD. J79088100 JP3447200001 6/27/2024 Appoint a Director Kusaka, Shinya DIRECTOR ELECTIONS ISSUER 3000 0 FOR 3000 FOR 19 S000004492 TAIHEI DENGYO KAISHA,LTD. J79088100 JP3447200001 6/27/2024 Appoint a Director Okamoto, Shingo DIRECTOR ELECTIONS ISSUER 3000 0 FOR 3000 FOR 19 S000004492 TAIHEI DENGYO KAISHA,LTD. J79088100 JP3447200001 6/27/2024 Appoint a Director Kotoguchi, Satoru DIRECTOR ELECTIONS ISSUER 3000 0 FOR 3000 FOR 19 S000004492 TAIHEI DENGYO KAISHA,LTD. J79088100 JP3447200001 6/27/2024 Appoint a Director Wada, Ichiro DIRECTOR ELECTIONS ISSUER 3000 0 FOR 3000 FOR 19 S000004492 TAIHEI DENGYO KAISHA,LTD. J79088100 JP3447200001 6/27/2024 Appoint a Director Kojima, Fuyuki DIRECTOR ELECTIONS ISSUER 3000 0 FOR 3000 FOR 19 S000004492 TAIHEI DENGYO KAISHA,LTD. J79088100 JP3447200001 6/27/2024 Appoint a Director Yamada, Setsuko DIRECTOR ELECTIONS ISSUER 3000 0 FOR 3000 FOR 19 S000004492 TAIHEI DENGYO KAISHA,LTD. J79088100 JP3447200001 6/27/2024 Appoint a Director Shirayori, Mayumi DIRECTOR ELECTIONS ISSUER 3000 0 FOR 3000 FOR 19 S000004492 TAIHEI DENGYO KAISHA,LTD. J79088100 JP3447200001 6/27/2024 Appoint a Corporate Auditor Itakura, Eriko AUDIT-RELATED ISSUER 3000 0 FOR 3000 FOR 19 S000004492 TAIHEI DENGYO KAISHA,LTD. J79088100 JP3447200001 6/27/2024 Appoint a Substitute Corporate Auditor Ono, Toshiyuki AUDIT-RELATED ISSUER 3000 0 FOR 3000 FOR 19 S000004492 TAIWAN SEMICONDUCTOR MFG. CO. LTD. 874039100 US8740391003 6/4/2024 To accept 2023 Business Report and Financial Statements OTHER Accept Financial Statements and Statutory Reports ISSUER 2000 0 FOR 2000 FOR 19 S000004493 TAIWAN SEMICONDUCTOR MFG. CO. LTD. 874039100 US8740391003 6/4/2024 To revise the Articles of Incorporation CORPORATE GOVERNANCE ISSUER 2000 0 FOR 2000 FOR 19 S000004493 TAIWAN SEMICONDUCTOR MFG. CO. LTD. 874039100 US8740391003 6/4/2024 To approve the issuance of employee restricted stock awards for year 2024 COMPENSATION ISSUER 2000 0 FOR 2000 FOR 19 S000004493 TAIWAN SEMICONDUCTOR MFG. CO. LTD. 874039100 US8740391003 6/4/2024 DIRECTOR: C.C. Wei* DIRECTOR ELECTIONS ISSUER 2000 0 FOR 2000 FOR 19 S000004493 TAIWAN SEMICONDUCTOR MFG. CO. LTD. 874039100 US8740391003 6/4/2024 DIRECTOR: F.C. Tseng* DIRECTOR ELECTIONS ISSUER 2000 0 FOR 2000 FOR 19 S000004493 TAIWAN SEMICONDUCTOR MFG. CO. LTD. 874039100 US8740391003 6/4/2024 DIRECTOR: Ming-Hsin Kung* DIRECTOR ELECTIONS ISSUER 2000 0 FOR 2000 FOR 19 S000004493 TAIWAN SEMICONDUCTOR MFG. CO. LTD. 874039100 US8740391003 6/4/2024 DIRECTOR: Sir Peter L. Bonfield# DIRECTOR ELECTIONS ISSUER 2000 0 FOR 2000 FOR 19 S000004493 TAIWAN SEMICONDUCTOR MFG. CO. LTD. 874039100 US8740391003 6/4/2024 DIRECTOR: Michael R. Splinter# DIRECTOR ELECTIONS ISSUER 2000 0 FOR 2000 FOR 19 S000004493 TAIWAN SEMICONDUCTOR MFG. CO. LTD. 874039100 US8740391003 6/4/2024 DIRECTOR: Moshe N. Gavrielov# DIRECTOR ELECTIONS ISSUER 2000 0 FOR 2000 FOR 19 S000004493 TAIWAN SEMICONDUCTOR MFG. CO. LTD. 874039100 US8740391003 6/4/2024 DIRECTOR: L. Rafael Reif# DIRECTOR ELECTIONS ISSUER 2000 0 FOR 2000 FOR 19 S000004493 TAIWAN SEMICONDUCTOR MFG. CO. LTD. 874039100 US8740391003 6/4/2024 DIRECTOR: Ursula M. Burns# DIRECTOR ELECTIONS ISSUER 2000 0 FOR 2000 FOR 19 S000004493 TAIWAN SEMICONDUCTOR MFG. CO. LTD. 874039100 US8740391003 6/4/2024 DIRECTOR: Lynn L. Elsenhans# DIRECTOR ELECTIONS ISSUER 2000 0 FOR 2000 FOR 19 S000004493 TAIWAN SEMICONDUCTOR MFG. CO. LTD. 874039100 US8740391003 6/4/2024 DIRECTOR: Chuan Lin# DIRECTOR ELECTIONS ISSUER 2000 0 FOR 2000 FOR 19 S000004493 TAIYO YUDEN CO.,LTD. J80206113 JP3452000007 6/27/2024 Approve Appropriation of Surplus CAPITAL STRUCTURE ISSUER 3000 0 FOR 3000 FOR 19 S000004492 TAIYO YUDEN CO.,LTD. J80206113 JP3452000007 6/27/2024 Amend Articles to: Clarify the Rights for Odd-Lot Shares, Allow Use of Treasury Shares for Odd-Lot Shares Purchases, Increase the Board of Directors Size, Transition to a Company with Supervisory Committee, Approve Minor Revisions CORPORATE GOVERNANCE ISSUER 3000 0 FOR 3000 FOR 19 S000004492 TAIYO YUDEN CO.,LTD. J80206113 JP3452000007 6/27/2024 Appoint a Director who is not Audit and Supervisory Committee Member Sase, Katsuya DIRECTOR ELECTIONS ISSUER 3000 0 FOR 3000 FOR 19 S000004492 TAIYO YUDEN CO.,LTD. J80206113 JP3452000007 6/27/2024 Appoint a Director who is not Audit and Supervisory Committee Member Tosaka, Shoichi DIRECTOR ELECTIONS ISSUER 3000 0 FOR 3000 FOR 19 S000004492 TAIYO YUDEN CO.,LTD. J80206113 JP3452000007 6/27/2024 Appoint a Director who is not Audit and Supervisory Committee Member Fukuda, Tomomitsu DIRECTOR ELECTIONS ISSUER 3000 0 FOR 3000 FOR 19 S000004492 TAIYO YUDEN CO.,LTD. J80206113 JP3452000007 6/27/2024 Appoint a Director who is not Audit and Supervisory Committee Member Watanabe, Toshiyuki DIRECTOR ELECTIONS ISSUER 3000 0 FOR 3000 FOR 19 S000004492 TAIYO YUDEN CO.,LTD. J80206113 JP3452000007 6/27/2024 Appoint a Director who is not Audit and Supervisory Committee Member Hiraiwa, Masashi DIRECTOR ELECTIONS ISSUER 3000 0 FOR 3000 FOR 19 S000004492 TAIYO YUDEN CO.,LTD. J80206113 JP3452000007 6/27/2024 Appoint a Director who is not Audit and Supervisory Committee Member Koike, Seiichi DIRECTOR ELECTIONS ISSUER 3000 0 FOR 3000 FOR 19 S000004492 TAIYO YUDEN CO.,LTD. J80206113 JP3452000007 6/27/2024 Appoint a Director who is not Audit and Supervisory Committee Member Hamada, Emiko DIRECTOR ELECTIONS ISSUER 3000 0 FOR 3000 FOR 19 S000004492 TAIYO YUDEN CO.,LTD. J80206113 JP3452000007 6/27/2024 Appoint a Director who is Audit and Supervisory Committee Member Honda, Toshimitsu DIRECTOR ELECTIONS ISSUER 3000 0 FOR 3000 FOR 19 S000004492 TAIYO YUDEN CO.,LTD. J80206113 JP3452000007 6/27/2024 Appoint a Director who is Audit and Supervisory Committee Member Fujita, Tomomi DIRECTOR ELECTIONS ISSUER 3000 0 FOR 3000 FOR 19 S000004492 TAIYO YUDEN CO.,LTD. J80206113 JP3452000007 6/27/2024 Appoint a Director who is Audit and Supervisory Committee Member Tsunoda, Tomoko DIRECTOR ELECTIONS ISSUER 3000 0 FOR 3000 FOR 19 S000004492 TAIYO YUDEN CO.,LTD. J80206113 JP3452000007 6/27/2024 Appoint a Substitute Director who is Audit and Supervisory Committee Member Arai, Hiroshi DIRECTOR ELECTIONS ISSUER 3000 0 FOR 3000 FOR 19 S000004492 TAIYO YUDEN CO.,LTD. J80206113 JP3452000007 6/27/2024 Approve Details of the Compensation to be received by Directors (Excluding Directors who are Audit and Supervisory Committee Members) COMPENSATION ISSUER 3000 0 FOR 3000 FOR 19 S000004492 TAIYO YUDEN CO.,LTD. J80206113 JP3452000007 6/27/2024 Approve Details of the Compensation to be received by Directors who are Audit and Supervisory Committee Members AUDIT-RELATED ISSUER 3000 0 FOR 3000 FOR 19 S000004492 TAIYO YUDEN CO.,LTD. J80206113 JP3452000007 6/27/2024 Approve Details of the Stock Compensation to be received by Directors (Excluding Directors who are Audit and Supervisory Committee Members and Non-Executive Directors) COMPENSATION ISSUER 3000 0 FOR 3000 FOR 19 S000004492 TAKADA CORPORATION J80335102 JP3457600009 1/26/2024 Approve Purchase of Own Shares CAPITAL STRUCTURE ISSUER 12000 0 FOR 12000 FOR 19 S000004492 TAKADA CORPORATION J80335102 JP3457600009 6/21/2024 Approve Appropriation of Surplus CAPITAL STRUCTURE ISSUER 12000 0 FOR 12000 FOR 19 S000004492 TAKADA CORPORATION J80335102 JP3457600009 6/21/2024 Amend Articles to: Eliminate the Articles Related to Class Shares CORPORATE GOVERNANCE ISSUER 12000 0 FOR 12000 FOR 19 S000004492 TAKADA CORPORATION J80335102 JP3457600009 6/21/2024 Appoint a Director Takada, Juichiro DIRECTOR ELECTIONS ISSUER 12000 0 FOR 12000 FOR 19 S000004492 TAKADA CORPORATION J80335102 JP3457600009 6/21/2024 Appoint a Director Hasegawa, Keiji DIRECTOR ELECTIONS ISSUER 12000 0 FOR 12000 FOR 19 S000004492 TAKADA CORPORATION J80335102 JP3457600009 6/21/2024 Appoint a Director Tadokoro, Hiroshi DIRECTOR ELECTIONS ISSUER 12000 0 FOR 12000 FOR 19 S000004492 TAKADA CORPORATION J80335102 JP3457600009 6/21/2024 Appoint a Director Maruyama, Hiroshi DIRECTOR ELECTIONS ISSUER 12000 0 FOR 12000 FOR 19 S000004492 TAKADA CORPORATION J80335102 JP3457600009 6/21/2024 Appoint a Director Iwamoto, Kentaro DIRECTOR ELECTIONS ISSUER 12000 0 FOR 12000 FOR 19 S000004492 TAKADA CORPORATION J80335102 JP3457600009 6/21/2024 Appoint a Director Nakamura, Kimitaka DIRECTOR ELECTIONS ISSUER 12000 0 FOR 12000 FOR 19 S000004492 TAKADA CORPORATION J80335102 JP3457600009 6/21/2024 Appoint a Director Arai, Takehiko DIRECTOR ELECTIONS ISSUER 12000 0 FOR 12000 FOR 19 S000004492 TAKADA CORPORATION J80335102 JP3457600009 6/21/2024 Appoint a Director Inaba, Kazuhiko DIRECTOR ELECTIONS ISSUER 12000 0 FOR 12000 FOR 19 S000004492 TAKADA CORPORATION J80335102 JP3457600009 6/21/2024 Appoint a Director Torii, Ryoko DIRECTOR ELECTIONS ISSUER 12000 0 FOR 12000 FOR 19 S000004492 TAKADA CORPORATION J80335102 JP3457600009 6/21/2024 Appoint a Director Sakamoto, Tsuyoshi DIRECTOR ELECTIONS ISSUER 12000 0 FOR 12000 FOR 19 S000004492 TAKADA CORPORATION J80335102 JP3457600009 6/21/2024 Appoint a Corporate Auditor Muta, Ikuji AUDIT-RELATED ISSUER 12000 0 FOR 12000 FOR 19 S000004492 TAKADA CORPORATION J80335102 JP3457600009 6/21/2024 Appoint a Substitute Corporate Auditor Kamio, Yasuo AUDIT-RELATED ISSUER 12000 0 FOR 12000 FOR 19 S000004492 TAKADA CORPORATION J80335102 JP3457600009 6/21/2024 Approve Details of the Restricted-Stock Compensation to be received by Directors (Excluding Outside Directors) COMPENSATION ISSUER 12000 0 FOR 12000 FOR 19 S000004492 TECNOGLASS S.A.S. G87264100 KYG872641009 12/28/2023 Election of the following Class A directors Anne Louise Carricarte DIRECTOR ELECTIONS ISSUER 23134 0 FOR 23134 FOR 19 S000004494 TECNOGLASS S.A.S. G87264100 KYG872641009 12/28/2023 Election of the following Class A directors Luis Fernando Castro Vergara DIRECTOR ELECTIONS ISSUER 23134 0 FOR 23134 FOR 19 S000004494 TECNOGLASS S.A.S. G87264100 KYG872641009 12/28/2023 Election of the following Class A directors Carlos Alfredo Cure Cure DIRECTOR ELECTIONS ISSUER 23134 0 FOR 23134 FOR 19 S000004494 TELSTRA GROUP LIMITED ADPV61840 AU000000TLS2 10/17/2023 RE-ELECTION OF DIRECTOR: MAXINE BRENNER DIRECTOR ELECTIONS ISSUER 148972 0 FOR 148972 FOR 19 S000004491 TELSTRA GROUP LIMITED ADPV61840 AU000000TLS2 10/17/2023 RE-ELECTION OF DIRECTOR: MING LONG AM DIRECTOR ELECTIONS ISSUER 148972 0 FOR 148972 FOR 19 S000004491 TELSTRA GROUP LIMITED ADPV61840 AU000000TLS2 10/17/2023 RE-ELECTION OF DIRECTOR: BRIDGET LOUDON DIRECTOR ELECTIONS ISSUER 148972 0 FOR 148972 FOR 19 S000004491 TELSTRA GROUP LIMITED ADPV61840 AU000000TLS2 10/17/2023 RE-ELECTION OF DIRECTOR: ELANA RUBIN AM DIRECTOR ELECTIONS ISSUER 148972 0 FOR 148972 FOR 19 S000004491 TELSTRA GROUP LIMITED ADPV61840 AU000000TLS2 10/17/2023 ALLOCATION OF EQUITY TO CEO: GRANT OF RESTRICTED SHARES CAPITAL STRUCTURE COMPENSATION ISSUER 148972 0 FOR 148972 FOR 19 S000004491 TELSTRA GROUP LIMITED ADPV61840 AU000000TLS2 10/17/2023 ALLOCATION OF EQUITY TO CEO: GRANT OF PERFORMANCE RIGHTS CAPITAL STRUCTURE COMPENSATION ISSUER 148972 0 FOR 148972 FOR 19 S000004491 TELSTRA GROUP LIMITED ADPV61840 AU000000TLS2 10/17/2023 REMUNERATION REPORT SECTION 14A SAY-ON-PAY VOTES ISSUER 148972 0 FOR 148972 FOR 19 S000004491 TERUMO CORPORATION J83173104 JP3546800008 6/26/2024 Approve Appropriation of Surplus CAPITAL STRUCTURE ISSUER 7500 0 FOR 7500 FOR 19 S000004492 TERUMO CORPORATION J83173104 JP3546800008 6/26/2024 Appoint a Director who is not Audit and Supervisory Committee Member Takagi, Toshiaki DIRECTOR ELECTIONS ISSUER 7500 0 FOR 7500 FOR 19 S000004492 TERUMO CORPORATION J83173104 JP3546800008 6/26/2024 Appoint a Director who is not Audit and Supervisory Committee Member Samejima, Hikaru DIRECTOR ELECTIONS ISSUER 7500 0 FOR 7500 FOR 19 S000004492 TERUMO CORPORATION J83173104 JP3546800008 6/26/2024 Appoint a Director who is not Audit and Supervisory Committee Member Osada, Toshihiko DIRECTOR ELECTIONS ISSUER 7500 0 FOR 7500 FOR 19 S000004492 TERUMO CORPORATION J83173104 JP3546800008 6/26/2024 Appoint a Director who is not Audit and Supervisory Committee Member Hirose, Kazunori DIRECTOR ELECTIONS ISSUER 7500 0 FOR 7500 FOR 19 S000004492 TERUMO CORPORATION J83173104 JP3546800008 6/26/2024 Appoint a Director who is not Audit and Supervisory Committee Member Kunimoto, Norimasa DIRECTOR ELECTIONS ISSUER 7500 0 FOR 7500 FOR 19 S000004492 TERUMO CORPORATION J83173104 JP3546800008 6/26/2024 Appoint a Director who is not Audit and Supervisory Committee Member Nishi, Hidenori DIRECTOR ELECTIONS ISSUER 7500 0 FOR 7500 FOR 19 S000004492 TERUMO CORPORATION J83173104 JP3546800008 6/26/2024 Appoint a Director who is not Audit and Supervisory Committee Member Ozawa, Keiya DIRECTOR ELECTIONS ISSUER 7500 0 FOR 7500 FOR 19 S000004492 TERUMO CORPORATION J83173104 JP3546800008 6/26/2024 Appoint a Director who is not Audit and Supervisory Committee Member Kogiso, Mari DIRECTOR ELECTIONS ISSUER 7500 0 FOR 7500 FOR 19 S000004492 TERUMO CORPORATION J83173104 JP3546800008 6/26/2024 Appoint a Substitute Director who is Audit and Supervisory Committee Member Sakaguchi, Koichi DIRECTOR ELECTIONS ISSUER 7500 0 FOR 7500 FOR 19 S000004492 TERUMO CORPORATION J83173104 JP3546800008 6/26/2024 Appoint a Substitute Director who is Audit and Supervisory Committee Member Kosugi, Hiroaki DIRECTOR ELECTIONS ISSUER 7500 0 FOR 7500 FOR 19 S000004492 TEXAS CAPITAL BANCSHARES, INC. 88224Q107 US88224Q1076 4/16/2024 Election of Directors Paola M. Arbour DIRECTOR ELECTIONS ISSUER 4000 0 FOR 4000 FOR 19 S000004494 TEXAS CAPITAL BANCSHARES, INC. 88224Q107 US88224Q1076 4/16/2024 Election of Directors Jonathan E. Baliff DIRECTOR ELECTIONS ISSUER 4000 0 FOR 4000 FOR 19 S000004494 TEXAS CAPITAL BANCSHARES, INC. 88224Q107 US88224Q1076 4/16/2024 Election of Directors James H. Browning DIRECTOR ELECTIONS ISSUER 4000 0 FOR 4000 FOR 19 S000004494 TEXAS CAPITAL BANCSHARES, INC. 88224Q107 US88224Q1076 4/16/2024 Election of Directors Rob C. Holmes DIRECTOR ELECTIONS ISSUER 4000 0 FOR 4000 FOR 19 S000004494 TEXAS CAPITAL BANCSHARES, INC. 88224Q107 US88224Q1076 4/16/2024 Election of Directors David S. Huntley DIRECTOR ELECTIONS ISSUER 4000 0 FOR 4000 FOR 19 S000004494 TEXAS CAPITAL BANCSHARES, INC. 88224Q107 US88224Q1076 4/16/2024 Election of Directors Charles S. Hyle DIRECTOR ELECTIONS ISSUER 4000 0 FOR 4000 FOR 19 S000004494 TEXAS CAPITAL BANCSHARES, INC. 88224Q107 US88224Q1076 4/16/2024 Election of Directors Thomas E. Long DIRECTOR ELECTIONS ISSUER 4000 0 FOR 4000 FOR 19 S000004494 TEXAS CAPITAL BANCSHARES, INC. 88224Q107 US88224Q1076 4/16/2024 Election of Directors Elysia Holt Ragusa DIRECTOR ELECTIONS ISSUER 4000 0 FOR 4000 FOR 19 S000004494 TEXAS CAPITAL BANCSHARES, INC. 88224Q107 US88224Q1076 4/16/2024 Election of Directors Steven P. Rosenberg DIRECTOR ELECTIONS ISSUER 4000 0 FOR 4000 FOR 19 S000004494 TEXAS CAPITAL BANCSHARES, INC. 88224Q107 US88224Q1076 4/16/2024 Election of Directors Robert W. Stallings DIRECTOR ELECTIONS ISSUER 4000 0 FOR 4000 FOR 19 S000004494 TEXAS CAPITAL BANCSHARES, INC. 88224Q107 US88224Q1076 4/16/2024 Election of Directors Dale W. Tremblay DIRECTOR ELECTIONS ISSUER 4000 0 FOR 4000 FOR 19 S000004494 TEXAS CAPITAL BANCSHARES, INC. 88224Q107 US88224Q1076 4/16/2024 Election of Directors Laura L. Whitley DIRECTOR ELECTIONS ISSUER 4000 0 FOR 4000 FOR 19 S000004494 TEXAS CAPITAL BANCSHARES, INC. 88224Q107 US88224Q1076 4/16/2024 Ratification of the Appointment of Ernst & Young LLP as the Company's Independent Registered Public Accounting Firm AUDIT-RELATED ISSUER 4000 0 FOR 4000 FOR 19 S000004494 TEXAS CAPITAL BANCSHARES, INC. 88224Q107 US88224Q1076 4/16/2024 Advisory Approval of the Company's Executive Compensation SECTION 14A SAY-ON-PAY VOTES ISSUER 4000 0 FOR 4000 FOR 19 S000004494 THE KANSAI ELECTRIC POWER COMPANY,INCORPORATED J30169106 JP3228600007 6/26/2024 Approve Appropriation of Surplus CAPITAL STRUCTURE ISSUER 7500 0 FOR 7500 FOR 19 S000004492 THE KANSAI ELECTRIC POWER COMPANY,INCORPORATED J30169106 JP3228600007 6/26/2024 Amend Articles to: Amend Business Lines CORPORATE GOVERNANCE ISSUER 7500 0 FOR 7500 FOR 19 S000004492 THE KANSAI ELECTRIC POWER COMPANY,INCORPORATED J30169106 JP3228600007 6/26/2024 Appoint a Director Sakakibara, Sadayuki DIRECTOR ELECTIONS ISSUER 7500 0 FOR 7500 FOR 19 S000004492 THE KANSAI ELECTRIC POWER COMPANY,INCORPORATED J30169106 JP3228600007 6/26/2024 Appoint a Director Tomono, Hiroshi DIRECTOR ELECTIONS ISSUER 7500 0 FOR 7500 FOR 19 S000004492 THE KANSAI ELECTRIC POWER COMPANY,INCORPORATED J30169106 JP3228600007 6/26/2024 Appoint a Director Takamatsu, Kazuko DIRECTOR ELECTIONS ISSUER 7500 0 FOR 7500 FOR 19 S000004492 THE KANSAI ELECTRIC POWER COMPANY,INCORPORATED J30169106 JP3228600007 6/26/2024 Appoint a Director Naito, Fumio DIRECTOR ELECTIONS ISSUER 7500 0 FOR 7500 FOR 19 S000004492 THE KANSAI ELECTRIC POWER COMPANY,INCORPORATED J30169106 JP3228600007 6/26/2024 Appoint a Director Manabe, Seiji DIRECTOR ELECTIONS ISSUER 7500 0 FOR 7500 FOR 19 S000004492 THE KANSAI ELECTRIC POWER COMPANY,INCORPORATED J30169106 JP3228600007 6/26/2024 Appoint a Director Tanaka, Motoko DIRECTOR ELECTIONS ISSUER 7500 0 FOR 7500 FOR 19 S000004492 THE KANSAI ELECTRIC POWER COMPANY,INCORPORATED J30169106 JP3228600007 6/26/2024 Appoint a Director Sono, Kiyoshi DIRECTOR ELECTIONS ISSUER 7500 0 FOR 7500 FOR 19 S000004492 THE KANSAI ELECTRIC POWER COMPANY,INCORPORATED J30169106 JP3228600007 6/26/2024 Appoint a Director Yahagi, Noriyo DIRECTOR ELECTIONS ISSUER 7500 0 FOR 7500 FOR 19 S000004492 THE KANSAI ELECTRIC POWER COMPANY,INCORPORATED J30169106 JP3228600007 6/26/2024 Appoint a Director Mori, Nozomu DIRECTOR ELECTIONS ISSUER 7500 0 FOR 7500 FOR 19 S000004492 THE KANSAI ELECTRIC POWER COMPANY,INCORPORATED J30169106 JP3228600007 6/26/2024 Appoint a Director Araki, Makoto DIRECTOR ELECTIONS ISSUER 7500 0 FOR 7500 FOR 19 S000004492 THE KANSAI ELECTRIC POWER COMPANY,INCORPORATED J30169106 JP3228600007 6/26/2024 Appoint a Director Ogawa, Hiroshi DIRECTOR ELECTIONS ISSUER 7500 0 FOR 7500 FOR 19 S000004492 THE KANSAI ELECTRIC POWER COMPANY,INCORPORATED J30169106 JP3228600007 6/26/2024 Appoint a Director Shimamoto, Yasuji DIRECTOR ELECTIONS ISSUER 7500 0 FOR 7500 FOR 19 S000004492 THE KANSAI ELECTRIC POWER COMPANY,INCORPORATED J30169106 JP3228600007 6/26/2024 Appoint a Director Nishizawa, Nobuhiro DIRECTOR ELECTIONS ISSUER 7500 0 FOR 7500 FOR 19 S000004492 THE KANSAI ELECTRIC POWER COMPANY,INCORPORATED J30169106 JP3228600007 6/26/2024 Shareholder Proposal: Amend Articles of Incorporation ENVIRONMENT OR CLIMATE SECURITY HOLDER 7500 0 AGAINST 7500 FOR AGAINST 7500 FOR 19 S000004492 THE KANSAI ELECTRIC POWER COMPANY,INCORPORATED J30169106 JP3228600007 6/26/2024 Shareholder Proposal: Amend Articles of Incorporation CORPORATE GOVERNANCE SECURITY HOLDER 7500 0 AGAINST 7500 FOR AGAINST 7500 FOR 19 S000004492 THE KANSAI ELECTRIC POWER COMPANY,INCORPORATED J30169106 JP3228600007 6/26/2024 Shareholder Proposal: Amend Articles of Incorporation HUMAN RIGHTS OR HUMAN CAPITAL/WORKFORCE OTHER SOCIAL ISSUES SECURITY HOLDER 7500 0 AGAINST 7500 FOR 19 S000004492 THE KANSAI ELECTRIC POWER COMPANY,INCORPORATED J30169106 JP3228600007 6/26/2024 Shareholder Proposal: Amend Articles of Incorporation CORPORATE GOVERNANCE SECURITY HOLDER 7500 0 AGAINST 7500 FOR 19 S000004492 THE KANSAI ELECTRIC POWER COMPANY,INCORPORATED J30169106 JP3228600007 6/26/2024 Shareholder Proposal: Remove a Director Sakakibara, Sadayuki CORPORATE GOVERNANCE SECURITY HOLDER 7500 0 AGAINST 7500 FOR 19 S000004492 THE KANSAI ELECTRIC POWER COMPANY,INCORPORATED J30169106 JP3228600007 6/26/2024 Shareholder Proposal: Remove a Director Mori, Nozomu CORPORATE GOVERNANCE SECURITY HOLDER 7500 0 AGAINST 7500 FOR 19 S000004492 THE KANSAI ELECTRIC POWER COMPANY,INCORPORATED J30169106 JP3228600007 6/26/2024 Shareholder Proposal: Remove a Director Tanaka, Motoko CORPORATE GOVERNANCE SECURITY HOLDER 7500 0 AGAINST 7500 FOR 19 S000004492 THE KANSAI ELECTRIC POWER COMPANY,INCORPORATED J30169106 JP3228600007 6/26/2024 Shareholder Proposal: Amend Articles of Incorporation COMPENSATION SECURITY HOLDER 7500 0 AGAINST 7500 FOR 19 S000004492 THE KANSAI ELECTRIC POWER COMPANY,INCORPORATED J30169106 JP3228600007 6/26/2024 Shareholder Proposal: Amend Articles of Incorporation ENVIRONMENT OR CLIMATE SECURITY HOLDER 7500 0 AGAINST 7500 FOR AGAINST 7500 FOR AGAINST 7500 FOR 19 S000004492 THE KANSAI ELECTRIC POWER COMPANY,INCORPORATED J30169106 JP3228600007 6/26/2024 Shareholder Proposal: Amend Articles of Incorporation CORPORATE GOVERNANCE SECURITY HOLDER 7500 0 AGAINST 7500 FOR 19 S000004492 THE KANSAI ELECTRIC POWER COMPANY,INCORPORATED J30169106 JP3228600007 6/26/2024 Shareholder Proposal: Amend Articles of Incorporation ENVIRONMENT OR CLIMATE SECURITY HOLDER 7500 0 AGAINST 7500 FOR AGAINST 7500 FOR AGAINST 7500 FOR AGAINST 7500 FOR 19 S000004492 THE PROCTER & GAMBLE COMPANY 742718109 US7427181091 10/10/2023 Election of Directors B. Marc Allen DIRECTOR ELECTIONS ISSUER 3100 0 FOR 3100 FOR 19 S000004493 THE PROCTER & GAMBLE COMPANY 742718109 US7427181091 10/10/2023 Election of Directors Brett Biggs DIRECTOR ELECTIONS ISSUER 3100 0 FOR 3100 FOR 19 S000004493 THE PROCTER & GAMBLE COMPANY 742718109 US7427181091 10/10/2023 Election of Directors Sheila Bonini DIRECTOR ELECTIONS ISSUER 3100 0 FOR 3100 FOR 19 S000004493 THE PROCTER & GAMBLE COMPANY 742718109 US7427181091 10/10/2023 Election of Directors Angela F. Braly DIRECTOR ELECTIONS ISSUER 3100 0 FOR 3100 FOR 19 S000004493 THE PROCTER & GAMBLE COMPANY 742718109 US7427181091 10/10/2023 Election of Directors Amy L. Chang DIRECTOR ELECTIONS ISSUER 3100 0 FOR 3100 FOR 19 S000004493 THE PROCTER & GAMBLE COMPANY 742718109 US7427181091 10/10/2023 Election of Directors Joseph Jimenez DIRECTOR ELECTIONS ISSUER 3100 0 FOR 3100 FOR 19 S000004493 THE PROCTER & GAMBLE COMPANY 742718109 US7427181091 10/10/2023 Election of Directors Christopher Kempczinski DIRECTOR ELECTIONS ISSUER 3100 0 FOR 3100 FOR 19 S000004493 THE PROCTER & GAMBLE COMPANY 742718109 US7427181091 10/10/2023 Election of Directors Debra L. Lee DIRECTOR ELECTIONS ISSUER 3100 0 FOR 3100 FOR 19 S000004493 THE PROCTER & GAMBLE COMPANY 742718109 US7427181091 10/10/2023 Election of Directors Terry J. Lundgren DIRECTOR ELECTIONS ISSUER 3100 0 FOR 3100 FOR 19 S000004493 THE PROCTER & GAMBLE COMPANY 742718109 US7427181091 10/10/2023 Election of Directors Christine M. McCarthy DIRECTOR ELECTIONS ISSUER 3100 0 FOR 3100 FOR 19 S000004493 THE PROCTER & GAMBLE COMPANY 742718109 US7427181091 10/10/2023 Election of Directors Jon R. Moeller DIRECTOR ELECTIONS ISSUER 3100 0 FOR 3100 FOR 19 S000004493 THE PROCTER & GAMBLE COMPANY 742718109 US7427181091 10/10/2023 Election of Directors Robert J. Portman DIRECTOR ELECTIONS ISSUER 3100 0 FOR 3100 FOR 19 S000004493 THE PROCTER & GAMBLE COMPANY 742718109 US7427181091 10/10/2023 Election of Directors Rajesh Subramaniam DIRECTOR ELECTIONS ISSUER 3100 0 FOR 3100 FOR 19 S000004493 THE PROCTER & GAMBLE COMPANY 742718109 US7427181091 10/10/2023 Election of Directors Patricia A. Woertz DIRECTOR ELECTIONS ISSUER 3100 0 FOR 3100 FOR 19 S000004493 THE PROCTER & GAMBLE COMPANY 742718109 US7427181091 10/10/2023 Ratify Appointment of the Independent Registered Public Accounting Firm AUDIT-RELATED ISSUER 3100 0 FOR 3100 FOR 19 S000004493 THE PROCTER & GAMBLE COMPANY 742718109 US7427181091 10/10/2023 Advisory Vote to Approve the Company's Executive Compensation (the "Say on Pay" vote) SECTION 14A SAY-ON-PAY VOTES ISSUER 3100 0 FOR 3100 FOR 19 S000004493 THE PROCTER & GAMBLE COMPANY 742718109 US7427181091 10/10/2023 Advisory Vote to Approve the Frequency of the Executive Compensation Vote (the "Say on Frequency" vote) SECTION 14A SAY-ON-PAY VOTES ISSUER 3100 0 2 YEARS 3100 AGAINST 19 S000004493 THE PROCTER & GAMBLE COMPANY 742718109 US7427181091 10/10/2023 Shareholder Proposal - Civil Rights Audit of Reverse Discrimination OTHER SOCIAL ISSUES SECURITY HOLDER 3100 0 AGAINST 3100 FOR 19 S000004493 THE PROCTER & GAMBLE COMPANY 742718109 US7427181091 10/10/2023 Shareholder Proposal - Annual Report on Operations in China HUMAN RIGHTS OR HUMAN CAPITAL/WORKFORCE OTHER SOCIAL ISSUES SECURITY HOLDER 3100 0 AGAINST 3100 FOR 19 S000004493 THE PROCTER & GAMBLE COMPANY 742718109 US7427181091 10/10/2023 Shareholder Proposal - Request to Require Shareholder Approval for Certain Future Amendments to Company Regulations CORPORATE GOVERNANCE SECURITY HOLDER 3100 0 AGAINST 3100 FOR 19 S000004493 THERMO FISHER SCIENTIFIC INC. 883556102 US8835561023 5/22/2024 Election of Directors Marc N. Casper DIRECTOR ELECTIONS ISSUER 1350 0 FOR 1350 FOR 19 S000004493 THERMO FISHER SCIENTIFIC INC. 883556102 US8835561023 5/22/2024 Election of Directors Nelson J. Chai DIRECTOR ELECTIONS ISSUER 1350 0 FOR 1350 FOR 19 S000004493 THERMO FISHER SCIENTIFIC INC. 883556102 US8835561023 5/22/2024 Election of Directors Ruby R. Chandy DIRECTOR ELECTIONS ISSUER 1350 0 FOR 1350 FOR 19 S000004493 THERMO FISHER SCIENTIFIC INC. 883556102 US8835561023 5/22/2024 Election of Directors C. Martin Harris DIRECTOR ELECTIONS ISSUER 1350 0 FOR 1350 FOR 19 S000004493 THERMO FISHER SCIENTIFIC INC. 883556102 US8835561023 5/22/2024 Election of Directors Tyler Jacks DIRECTOR ELECTIONS ISSUER 1350 0 FOR 1350 FOR 19 S000004493 THERMO FISHER SCIENTIFIC INC. 883556102 US8835561023 5/22/2024 Election of Directors Jennifer M. Johnson DIRECTOR ELECTIONS ISSUER 1350 0 FOR 1350 FOR 19 S000004493 THERMO FISHER SCIENTIFIC INC. 883556102 US8835561023 5/22/2024 Election of Directors R. Alexandra Keith DIRECTOR ELECTIONS ISSUER 1350 0 FOR 1350 FOR 19 S000004493 THERMO FISHER SCIENTIFIC INC. 883556102 US8835561023 5/22/2024 Election of Directors James C. Mullen DIRECTOR ELECTIONS ISSUER 1350 0 FOR 1350 FOR 19 S000004493 THERMO FISHER SCIENTIFIC INC. 883556102 US8835561023 5/22/2024 Election of Directors Debora L. Spar DIRECTOR ELECTIONS ISSUER 1350 0 FOR 1350 FOR 19 S000004493 THERMO FISHER SCIENTIFIC INC. 883556102 US8835561023 5/22/2024 Election of Directors Scott M. Sperling DIRECTOR ELECTIONS ISSUER 1350 0 FOR 1350 FOR 19 S000004493 THERMO FISHER SCIENTIFIC INC. 883556102 US8835561023 5/22/2024 Election of Directors Dion J. Weisler DIRECTOR ELECTIONS ISSUER 1350 0 FOR 1350 FOR 19 S000004493 THERMO FISHER SCIENTIFIC INC. 883556102 US8835561023 5/22/2024 An advisory vote to approve named executive officer compensation SECTION 14A SAY-ON-PAY VOTES ISSUER 1350 0 FOR 1350 FOR 19 S000004493 THERMO FISHER SCIENTIFIC INC. 883556102 US8835561023 5/22/2024 Ratification of the Audit Committee's selection of PricewaterhouseCoopers LLP as the Company's independent auditors for 2024 AUDIT-RELATED ISSUER 1350 0 FOR 1350 FOR 19 S000004493 THERMO FISHER SCIENTIFIC INC. 883556102 US8835561023 5/22/2024 Shareholder Proposal : Simple Majority Vote SHAREHOLDER RIGHTS AND DEFENSES CORPORATE GOVERNANCE SECURITY HOLDER 1350 0 AGAINST 1350 FOR 19 S000004493 TOBU RAILWAY CO.,LTD. J84162148 JP3597800006 6/21/2024 Approve Appropriation of Surplus CAPITAL STRUCTURE ISSUER 3600 0 FOR 3600 FOR 19 S000004492 TOBU RAILWAY CO.,LTD. J84162148 JP3597800006 6/21/2024 Appoint a Director Nezu, Yoshizumi DIRECTOR ELECTIONS ISSUER 3600 0 FOR 3600 FOR 19 S000004492 TOBU RAILWAY CO.,LTD. J84162148 JP3597800006 6/21/2024 Appoint a Director Tsuzuki, Yutaka DIRECTOR ELECTIONS ISSUER 3600 0 FOR 3600 FOR 19 S000004492 TOBU RAILWAY CO.,LTD. J84162148 JP3597800006 6/21/2024 Appoint a Director Yokota, Yoshimi DIRECTOR ELECTIONS ISSUER 3600 0 FOR 3600 FOR 19 S000004492 TOBU RAILWAY CO.,LTD. J84162148 JP3597800006 6/21/2024 Appoint a Director Shigeta, Atsushi DIRECTOR ELECTIONS ISSUER 3600 0 FOR 3600 FOR 19 S000004492 TOBU RAILWAY CO.,LTD. J84162148 JP3597800006 6/21/2024 Appoint a Director Suzuki, Takao DIRECTOR ELECTIONS ISSUER 3600 0 FOR 3600 FOR 19 S000004492 TOBU RAILWAY CO.,LTD. J84162148 JP3597800006 6/21/2024 Appoint a Director Shibata, Mitsuyoshi DIRECTOR ELECTIONS ISSUER 3600 0 FOR 3600 FOR 19 S000004492 TOBU RAILWAY CO.,LTD. J84162148 JP3597800006 6/21/2024 Appoint a Director Ando, Takaharu DIRECTOR ELECTIONS ISSUER 3600 0 FOR 3600 FOR 19 S000004492 TOBU RAILWAY CO.,LTD. J84162148 JP3597800006 6/21/2024 Appoint a Director Yagasaki, Noriko DIRECTOR ELECTIONS ISSUER 3600 0 FOR 3600 FOR 19 S000004492 TOBU RAILWAY CO.,LTD. J84162148 JP3597800006 6/21/2024 Appoint a Director Yanagi, Masanori DIRECTOR ELECTIONS ISSUER 3600 0 FOR 3600 FOR 19 S000004492 TOBU RAILWAY CO.,LTD. J84162148 JP3597800006 6/21/2024 Appoint a Corporate Auditor Sugiyama, Tomoya AUDIT-RELATED ISSUER 3600 0 FOR 3600 FOR 19 S000004492 TOBU RAILWAY CO.,LTD. J84162148 JP3597800006 6/21/2024 Appoint a Corporate Auditor Yoshida, Tatsuo AUDIT-RELATED ISSUER 3600 0 FOR 3600 FOR 19 S000004492 TOBU RAILWAY CO.,LTD. J84162148 JP3597800006 6/21/2024 Appoint a Corporate Auditor Mogi, Yuzaburo AUDIT-RELATED ISSUER 3600 0 FOR 3600 FOR 19 S000004492 TOBU RAILWAY CO.,LTD. J84162148 JP3597800006 6/21/2024 Appoint a Corporate Auditor Fukuda, Shuji AUDIT-RELATED ISSUER 3600 0 FOR 3600 FOR 19 S000004492 TOBU RAILWAY CO.,LTD. J84162148 JP3597800006 6/21/2024 Appoint a Corporate Auditor Hayashi, Nobuhide AUDIT-RELATED ISSUER 3600 0 FOR 3600 FOR 19 S000004492 TOTAL ENERGIES SE 89151E109 US89151E1091 5/24/2024 Approval of the statutory financial statements for the fiscal year ended December 31, 2023 OTHER Accept Financial Statements and Statutory Reports ISSUER 2000 0 FOR 2000 FOR 19 S000004493 TOTAL ENERGIES SE 89151E109 US89151E1091 5/24/2024 Approval of the consolidated financial statements for the fiscal year ended December 31, 2023 OTHER Accept Consolidated Financial Statements and Statutory Reports ISSUER 2000 0 FOR 2000 FOR 19 S000004493 TOTAL ENERGIES SE 89151E109 US89151E1091 5/24/2024 Allocation of earnings and declaration of dividend for the fiscal year ended December 31, 2023 CAPITAL STRUCTURE ISSUER 2000 0 FOR 2000 FOR 19 S000004493 TOTAL ENERGIES SE 89151E109 US89151E1091 5/24/2024 Authorization granted to the Board of Directors, for a period of eighteen months, to trade in the Corporation shares CAPITAL STRUCTURE ISSUER 2000 0 FOR 2000 FOR 19 S000004493 TOTAL ENERGIES SE 89151E109 US89151E1091 5/24/2024 Agreements covered by Articles L. 225-38 et seq. of the French Commercial Code OTHER Approve Special Auditors' Report Regarding Related-Party Transactions ISSUER 2000 0 FOR 2000 FOR 19 S000004493 TOTAL ENERGIES SE 89151E109 US89151E1091 5/24/2024 Renewal of Mr. Patrick Pouyanné's term as director DIRECTOR ELECTIONS ISSUER 2000 0 FOR 2000 FOR 19 S000004493 TOTAL ENERGIES SE 89151E109 US89151E1091 5/24/2024 Renewal of Mr. Jacques Aschenbroich's term as director DIRECTOR ELECTIONS ISSUER 2000 0 FOR 2000 FOR 19 S000004493 TOTAL ENERGIES SE 89151E109 US89151E1091 5/24/2024 Renewal of Mr. Glenn Hubbard's term as director DIRECTOR ELECTIONS ISSUER 2000 0 FOR 2000 FOR 19 S000004493 TOTAL ENERGIES SE 89151E109 US89151E1091 5/24/2024 Appointment of Mrs. Marie-Ange Debon as director DIRECTOR ELECTIONS ISSUER 2000 0 FOR 2000 FOR 19 S000004493 TOTAL ENERGIES SE 89151E109 US89151E1091 5/24/2024 Approval of the information relating to the compensation of executive and non-executive directors ("mandataires sociaux") mentioned in paragraph I of Article L. 22-10-9 of the French Commercial Code COMPENSATION ISSUER 2000 0 FOR 2000 FOR 19 S000004493 TOTAL ENERGIES SE 89151E109 US89151E1091 5/24/2024 Approval of the compensation policy applicable to directors COMPENSATION CORPORATE GOVERNANCE ISSUER 2000 0 FOR 2000 FOR 19 S000004493 TOTAL ENERGIES SE 89151E109 US89151E1091 5/24/2024 Approval of the fixed, variable and extraordinary components making up the total compensation and the in-kind benefits paid during the fiscal year 2023 or allocated for that year to Mr. Patrick Pouyanné,Chairman and Chief Executive Officer SECTION 14A SAY-ON-PAY VOTES ISSUER 2000 0 FOR 2000 FOR 19 S000004493 TOTAL ENERGIES SE 89151E109 US89151E1091 5/24/2024 Approval of the compensation policy applicable to the Chairman and Chief Executive Officer COMPENSATION CORPORATE GOVERNANCE ISSUER 2000 0 FOR 2000 FOR 19 S000004493 TOTAL ENERGIES SE 89151E109 US89151E1091 5/24/2024 Opinion on the Sustainability & Climate - Progress Report 2024, reporting on the progress made in the implementation of the Corporation's ambition with respect to sustainable development and energy transition towards carbon neutrality and its related targets by 2030 ENVIRONMENT OR CLIMATE ISSUER 2000 0 FOR 2000 FOR 19 S000004493 TOTAL ENERGIES SE 89151E109 US89151E1091 5/24/2024 Appointment of Ernst & Young Audit, Statutory auditor in charge of certifying the sustainability information OTHER Miscellaneous Proposal: Company-Specific ISSUER 2000 0 FOR 2000 FOR 19 S000004493 TOTAL ENERGIES SE 89151E109 US89151E1091 5/24/2024 Appointment of PricewaterhouseCoopers Audit, Statutory auditor in charge of certifying the sustainability information OTHER Miscellaneous Proposal: Company-Specific ISSUER 2000 0 FOR 2000 FOR 19 S000004493 TOTAL ENERGIES SE 89151E109 US89151E1091 5/24/2024 Delegation of competence granted to the Board of Directors, for ...(due to space limits, see proxy material for full proposal). CAPITAL STRUCTURE ISSUER 2000 0 FOR 2000 FOR FOR 2000 FOR FOR 2000 FOR FOR 2000 FOR 19 S000004493 TOTAL ENERGIES SE 89151E109 US89151E1091 5/24/2024 Delegation of powers granted to the Board of Directors, for a ...(due to space limits, see proxy material for full proposal). CAPITAL STRUCTURE ISSUER 2000 0 FOR 2000 FOR 19 S000004493 TOTAL ENERGIES SE 89151E109 US89151E1091 5/24/2024 Delegation of competence granted to the Board of Directors, for ...(due to space limits, see proxy material for full proposal). CAPITAL STRUCTURE ISSUER 2000 0 FOR 2000 FOR 19 S000004493 TOTAL ENERGIES SE 89151E109 US89151E1091 5/24/2024 Delegation of authority to the Board of Directors, for a period ...(due to space limits, see proxy material for full proposal). COMPENSATION ISSUER 2000 0 FOR 2000 FOR 19 S000004493 TOWER LTD Q91556102 NZTWRE0011S2 2/21/2024 THAT MICHAEL CUTTER, APPOINTED BY THE BOARD AS A DIRECTOR TO FILL A CASUAL VACANCY WITH EFFECT FROM 17 NOVEMBER 2023, AND WHO RETIRES AND IS ELIGIBLE FOR ELECTION, IS ELECTED AS A DIRECTOR OF THE COMPANY DIRECTOR ELECTIONS ISSUER 300000 0 FOR 300000 FOR 19 S000004491 TOWER LTD Q91556102 NZTWRE0011S2 2/21/2024 TO AUTHORISE THE DIRECTORS TO FIX THE FEES AND EXPENSES OF THE AUDITOR AUDIT-RELATED ISSUER 300000 0 FOR 300000 FOR 19 S000004491 TOWER LTD Q91556102 NZTWRE0011S2 2/21/2024 THAT THE EXISTING CONSTITUTION OF THE COMPANY BE REVOKED AND A NEW CONSTITUTION IN THE FORM TABLED AT THE ANNUAL MEETING, AND REFERRED TO IN THE EXPLANATORY NOTES, BE ADOPTED WITH EFFECT FROM THE CLOSE OF THE ANNUAL MEETING CORPORATE GOVERNANCE ISSUER 300000 0 FOR 300000 FOR 19 S000004491 TRANSURBAN GROUP Q9194A106 AU000000TCL6 10/19/2023 TO ELECT A DIRECTOR: SARAH RYAN (THL AND TIL ONLY) DIRECTOR ELECTIONS ISSUER 15000 0 FOR 15000 FOR 19 S000004491 TRANSURBAN GROUP Q9194A106 AU000000TCL6 10/19/2023 TO RE-ELECT A DIRECTOR: MARK BIRRELL (THL AND TIL ONLY) DIRECTOR ELECTIONS ISSUER 15000 0 FOR 15000 FOR 19 S000004491 TRANSURBAN GROUP Q9194A106 AU000000TCL6 10/19/2023 TO RE-ELECT A DIRECTOR: PATRICIA CROSS (THL AND TIL ONLY) DIRECTOR ELECTIONS ISSUER 15000 0 FOR 15000 FOR 19 S000004491 TRANSURBAN GROUP Q9194A106 AU000000TCL6 10/19/2023 ADOPTION OF REMUNERATION REPORT (THL AND TIL ONLY) SECTION 14A SAY-ON-PAY VOTES ISSUER 15000 0 FOR 15000 FOR 19 S000004491 TRANSURBAN GROUP Q9194A106 AU000000TCL6 10/19/2023 INCREASE TO THE NON-EXECUTIVE DIRECTOR FEE POOL (THL, TIL AND THT) COMPENSATION ISSUER 15000 0 FOR 15000 FOR 19 S000004491 TRANSURBAN GROUP Q9194A106 AU000000TCL6 10/19/2023 GRANT OF PERFORMANCE AWARDS TO THE INCOMING CEO, MICHELLE JABLKO (THL, TIL AND THT) CAPITAL STRUCTURE ISSUER 15000 0 FOR 15000 FOR 19 S000004491 UNICHARM CORPORATION J94104114 JP3951600000 3/27/2024 Appoint a Director who is not Audit and Supervisory Committee Member Takahara, Takahisa DIRECTOR ELECTIONS ISSUER 6000 0 FOR 6000 FOR 19 S000004492 UNICHARM CORPORATION J94104114 JP3951600000 3/27/2024 Appoint a Director who is not Audit and Supervisory Committee Member Hikosaka, Toshifumi DIRECTOR ELECTIONS ISSUER 6000 0 FOR 6000 FOR 19 S000004492 UNICHARM CORPORATION J94104114 JP3951600000 3/27/2024 Appoint a Director who is not Audit and Supervisory Committee Member Takaku, Kenji DIRECTOR ELECTIONS ISSUER 6000 0 FOR 6000 FOR 19 S000004492 UNILEVER PLC 904767704 US9047677045 5/1/2024 To receive the Report and Accounts for the year ended 31 December 2023. OTHER Accept Financial Statements and Statutory Reports ISSUER 7000 0 FOR 7000 FOR 19 S000004493 UNILEVER PLC 904767704 US9047677045 5/1/2024 To approve the Directors' Remuneration Report. SECTION 14A SAY-ON-PAY VOTES ISSUER 7000 0 FOR 7000 FOR 19 S000004493 UNILEVER PLC 904767704 US9047677045 5/1/2024 To approve the Directors' Remuneration Policy. COMPENSATION CORPORATE GOVERNANCE ISSUER 7000 0 FOR 7000 FOR 19 S000004493 UNILEVER PLC 904767704 US9047677045 5/1/2024 To approve the Climate Transition Action Plan. ENVIRONMENT OR CLIMATE ISSUER 7000 0 FOR 7000 FOR 19 S000004493 UNILEVER PLC 904767704 US9047677045 5/1/2024 To elect Fernando Fernandez as a Director. DIRECTOR ELECTIONS ISSUER 7000 0 FOR 7000 FOR 19 S000004493 UNILEVER PLC 904767704 US9047677045 5/1/2024 To re-elect Adrian Hennah as a Director. DIRECTOR ELECTIONS ISSUER 7000 0 FOR 7000 FOR 19 S000004493 UNILEVER PLC 904767704 US9047677045 5/1/2024 To re-elect Andrea Jung as a Director. DIRECTOR ELECTIONS ISSUER 7000 0 FOR 7000 FOR 19 S000004493 UNILEVER PLC 904767704 US9047677045 5/1/2024 To re-elect Susan Kilsby as a Director. DIRECTOR ELECTIONS ISSUER 7000 0 FOR 7000 FOR 19 S000004493 UNILEVER PLC 904767704 US9047677045 5/1/2024 To re-elect Ruby Lu as a Director. DIRECTOR ELECTIONS ISSUER 7000 0 FOR 7000 FOR 19 S000004493 UNILEVER PLC 904767704 US9047677045 5/1/2024 To elect Ian Meakins as a Director. DIRECTOR ELECTIONS ISSUER 7000 0 FOR 7000 FOR 19 S000004493 UNILEVER PLC 904767704 US9047677045 5/1/2024 To elect Judith McKenna as a Director. DIRECTOR ELECTIONS ISSUER 7000 0 FOR 7000 FOR 19 S000004493 UNILEVER PLC 904767704 US9047677045 5/1/2024 To re-elect Nelson Peltz as a Director. DIRECTOR ELECTIONS ISSUER 7000 0 FOR 7000 FOR 19 S000004493 UNILEVER PLC 904767704 US9047677045 5/1/2024 To re-elect Hein Schumacher as a Director DIRECTOR ELECTIONS ISSUER 7000 0 FOR 7000 FOR 19 S000004493 UNILEVER PLC 904767704 US9047677045 5/1/2024 To reappoint KPMG LLP as Auditor of the Company. AUDIT-RELATED ISSUER 7000 0 FOR 7000 FOR 19 S000004493 UNILEVER PLC 904767704 US9047677045 5/1/2024 To authorise the Directors to fix the remuneration of the Auditor. AUDIT-RELATED ISSUER 7000 0 FOR 7000 FOR 19 S000004493 UNILEVER PLC 904767704 US9047677045 5/1/2024 To authorise political donations and expenditure. OTHER SOCIAL ISSUES ISSUER 7000 0 FOR 7000 FOR 19 S000004493 UNILEVER PLC 904767704 US9047677045 5/1/2024 To renew the authority to Directors to allot shares. CAPITAL STRUCTURE ISSUER 7000 0 FOR 7000 FOR 19 S000004493 UNILEVER PLC 904767704 US9047677045 5/1/2024 To renew the authority to Directors to disapply pre-emption rights. CAPITAL STRUCTURE ISSUER 7000 0 FOR 7000 FOR 19 S000004493 UNILEVER PLC 904767704 US9047677045 5/1/2024 To renew the authority to Directors to disapply pre-emption rights in connection with acquisitions or capital investments. CAPITAL STRUCTURE ISSUER 7000 0 FOR 7000 FOR 19 S000004493 UNILEVER PLC 904767704 US9047677045 5/1/2024 To renew the authority to the Company to purchase its own shares. CAPITAL STRUCTURE ISSUER 7000 0 FOR 7000 FOR 19 S000004493 UNILEVER PLC 904767704 US9047677045 5/1/2024 To shorten the notice period for General Meetings (other than Annual General Meetings) to 14 clear days' notice. CORPORATE GOVERNANCE ISSUER 7000 0 FOR 7000 FOR 19 S000004493 UNILEVER PLC 904767704 US9047677045 5/1/2024 To adopt new Articles of Association. CORPORATE GOVERNANCE ISSUER 7000 0 FOR 7000 FOR 19 S000004493 VODACOM GROUP LIMITED S9453B108 ZAE000132577 7/20/2023 ADOPTION OF AUDITED ANNUAL FINANCIAL STATEMENTS OTHER Accept Financial Statements and Statutory Reports ISSUER 9200 0 FOR 9200 FOR 19 S000034335 VODACOM GROUP LIMITED S9453B108 ZAE000132577 7/20/2023 ELECTION OF MS AI DIMITROVA AS A DIRECTOR DIRECTOR ELECTIONS ISSUER 9200 0 FOR 9200 FOR 19 S000034335 VODACOM GROUP LIMITED S9453B108 ZAE000132577 7/20/2023 RE-ELECTION OF MR MS AZIZ JOOSUB AS A DIRECTOR DIRECTOR ELECTIONS ISSUER 9200 0 FOR 9200 FOR 19 S000034335 VODACOM GROUP LIMITED S9453B108 ZAE000132577 7/20/2023 RE-ELECTION OF MR KL SHUENYANE AS A DIRECTOR DIRECTOR ELECTIONS ISSUER 9200 0 FOR 9200 FOR 19 S000034335 VODACOM GROUP LIMITED S9453B108 ZAE000132577 7/20/2023 RE-ELECTION OF MR CB THOMSON AS A DIRECTOR DIRECTOR ELECTIONS ISSUER 9200 0 FOR 9200 FOR 19 S000034335 VODACOM GROUP LIMITED S9453B108 ZAE000132577 7/20/2023 RE-ELECTION OF MR P KLOTZ AS A DIRECTOR DIRECTOR ELECTIONS ISSUER 9200 0 FOR 9200 FOR 19 S000034335 VODACOM GROUP LIMITED S9453B108 ZAE000132577 7/20/2023 RE-ELECTION OF MS LS WOOD AS A DIRECTOR DIRECTOR ELECTIONS ISSUER 9200 0 FOR 9200 FOR 19 S000034335 VODACOM GROUP LIMITED S9453B108 ZAE000132577 7/20/2023 APPOINTMENT OF EY AS AUDITORS OF THE COMPANY AUDIT-RELATED ISSUER 9200 0 FOR 9200 FOR 19 S000034335 VODACOM GROUP LIMITED S9453B108 ZAE000132577 7/20/2023 APPROVAL OF THE ADVISORY VOTE ON THE REMUNERATION POLICY COMPENSATION CORPORATE GOVERNANCE ISSUER 9200 0 FOR 9200 FOR 19 S000034335 VODACOM GROUP LIMITED S9453B108 ZAE000132577 7/20/2023 APPROVAL OF THE ADVISORY VOTE ON THE IMPLEMENTATION OF THE REMUNERATION POLICY SECTION 14A SAY-ON-PAY VOTES ISSUER 9200 0 FOR 9200 FOR 19 S000034335 VODACOM GROUP LIMITED S9453B108 ZAE000132577 7/20/2023 RE-ELECTION OF MR CB THOMSON AS A MEMBER OF THE AUDIT, RISK AND COMPLIANCE COMMITTEE CORPORATE GOVERNANCE ISSUER 9200 0 FOR 9200 FOR 19 S000034335 VODACOM GROUP LIMITED S9453B108 ZAE000132577 7/20/2023 RE-ELECTION OF MR KL SHUENYANE AS A MEMBER OF THE AUDIT, RISK AND COMPLIANCE COMMITTEE CORPORATE GOVERNANCE ISSUER 9200 0 FOR 9200 FOR 19 S000034335 VODACOM GROUP LIMITED S9453B108 ZAE000132577 7/20/2023 RE-ELECTION OF MS NC NQWENI AS A MEMBER OF THE AUDIT, RISK AND COMPLIANCE COMMITTEE CORPORATE GOVERNANCE ISSUER 9200 0 FOR 9200 FOR 19 S000034335 VODACOM GROUP LIMITED S9453B108 ZAE000132577 7/20/2023 GENERAL AUTHORITY TO REPURCHASE ORDINARY SHARES IN THE COMPANY CAPITAL STRUCTURE ISSUER 9200 0 FOR 9200 FOR 19 S000034335 VODACOM GROUP LIMITED S9453B108 ZAE000132577 7/20/2023 INCREASE IN NON-EXECUTIVE DIRECTORS' FEES COMPENSATION ISSUER 9200 0 FOR 9200 FOR 19 S000034335 VODACOM GROUP LIMITED S9453B108 ZAE000132577 7/20/2023 SECTION 45 - FINANCIAL ASSISTANCE TO RELATED AND INTER-RELATED COMPANIES CAPITAL STRUCTURE ISSUER 9200 0 FOR 9200 FOR 19 S000034335 W. P. CAREY INC. 92936U109 US92936U1097 6/13/2024 Election of the Director Nominees to serve until the 2025 Annual Meeting of Stockholders and until their respective successor are duly elected and qualify Mark A. Alexander DIRECTOR ELECTIONS ISSUER 4470 0 FOR 4470 FOR 19 S000004494 W. P. CAREY INC. 92936U109 US92936U1097 6/13/2024 Election of the Director Nominees to serve until the 2025 Annual Meeting of Stockholders and until their respective successor are duly elected and qualify Constantin H. Beier DIRECTOR ELECTIONS ISSUER 4470 0 FOR 4470 FOR 19 S000004494 W. P. CAREY INC. 92936U109 US92936U1097 6/13/2024 Election of the Director Nominees to serve until the 2025 Annual Meeting of Stockholders and until their respective successor are duly elected and qualify Tonit M. Calaway DIRECTOR ELECTIONS ISSUER 4470 0 FOR 4470 FOR 19 S000004494 W. P. CAREY INC. 92936U109 US92936U1097 6/13/2024 Election of the Director Nominees to serve until the 2025 Annual Meeting of Stockholders and until their respective successor are duly elected and qualify Peter J. Farrell DIRECTOR ELECTIONS ISSUER 4470 0 FOR 4470 FOR 19 S000004494 W. P. CAREY INC. 92936U109 US92936U1097 6/13/2024 Election of the Director Nominees to serve until the 2025 Annual Meeting of Stockholders and until their respective successor are duly elected and qualify Robert J. Flanagan DIRECTOR ELECTIONS ISSUER 4470 0 FOR 4470 FOR 19 S000004494 W. P. CAREY INC. 92936U109 US92936U1097 6/13/2024 Election of the Director Nominees to serve until the 2025 Annual Meeting of Stockholders and until their respective successor are duly elected and qualify Jason E. Fox DIRECTOR ELECTIONS ISSUER 4470 0 FOR 4470 FOR 19 S000004494 W. P. CAREY INC. 92936U109 US92936U1097 6/13/2024 Election of the Director Nominees to serve until the 2025 Annual Meeting of Stockholders and until their respective successor are duly elected and qualify Rhonda O. Gass DIRECTOR ELECTIONS ISSUER 4470 0 FOR 4470 FOR 19 S000004494 W. P. CAREY INC. 92936U109 US92936U1097 6/13/2024 Election of the Director Nominees to serve until the 2025 Annual Meeting of Stockholders and until their respective successor are duly elected and qualify Margaret G. Lewis DIRECTOR ELECTIONS ISSUER 4470 0 FOR 4470 FOR 19 S000004494 W. P. CAREY INC. 92936U109 US92936U1097 6/13/2024 Election of the Director Nominees to serve until the 2025 Annual Meeting of Stockholders and until their respective successor are duly elected and qualify Christopher J. Niehaus DIRECTOR ELECTIONS ISSUER 4470 0 FOR 4470 FOR 19 S000004494 W. P. CAREY INC. 92936U109 US92936U1097 6/13/2024 Election of the Director Nominees to serve until the 2025 Annual Meeting of Stockholders and until their respective successor are duly elected and qualify Elisabeth T. Stheeman DIRECTOR ELECTIONS ISSUER 4470 0 FOR 4470 FOR 19 S000004494 W. P. CAREY INC. 92936U109 US92936U1097 6/13/2024 To Approve the Advisory Resolution on Executive Compensation SECTION 14A SAY-ON-PAY VOTES ISSUER 4470 0 FOR 4470 FOR 19 S000004494 W. P. CAREY INC. 92936U109 US92936U1097 6/13/2024 To Approve the Amended and Restated 2017 Share Incentive Plan COMPENSATION ISSUER 4470 0 FOR 4470 FOR 19 S000004494 W. P. CAREY INC. 92936U109 US92936U1097 6/13/2024 Ratification of Appointment of PricewaterhouseCoopers LLP as the Company's Independent Registered Public Accounting Firm for 2024 AUDIT-RELATED ISSUER 4470 0 FOR 4470 FOR 19 S000004494 WEBJET LTD Q9570B108 AU000000WEB7 8/31/2023 ADOPTION OF REMUNERATION REPORT SECTION 14A SAY-ON-PAY VOTES ISSUER 57000 0 FOR 57000 FOR 19 S000004491 WEBJET LTD Q9570B108 AU000000WEB7 8/31/2023 RE-ELECTION OF MR DON CLARKE AS A DIRECTOR DIRECTOR ELECTIONS ISSUER 57000 0 FOR 57000 FOR 19 S000004491 WEBJET LTD Q9570B108 AU000000WEB7 8/31/2023 RE-ELECTION OF MR BRAD HOLMAN AS A DIRECTOR DIRECTOR ELECTIONS ISSUER 57000 0 FOR 57000 FOR 19 S000004491 WEBJET LTD Q9570B108 AU000000WEB7 8/31/2023 ELECTION OF MS KATRINA BARRY AS A DIRECTOR DIRECTOR ELECTIONS ISSUER 57000 0 FOR 57000 FOR 19 S000004491 WEBJET LTD Q9570B108 AU000000WEB7 8/31/2023 NON-EXECUTIVE DIRECTORS TOTAL AGGREGATE FEES COMPENSATION ISSUER 57000 0 FOR 57000 FOR 19 S000004491 WEBJET LTD Q9570B108 AU000000WEB7 8/31/2023 APPROVAL OF WEBJET LONG TERM INCENTIVE PLAN COMPENSATION ISSUER 57000 0 FOR 57000 FOR 19 S000004491 WEBJET LTD Q9570B108 AU000000WEB7 8/31/2023 APPROVAL OF GRANT OF RIGHTS TO THE MANAGING DIRECTOR, MR JOHN GUSCIC CAPITAL STRUCTURE COMPENSATION ISSUER 57000 0 FOR 57000 FOR 19 S000004491 WEYERHAEUSER COMPANY 962166104 US9621661043 5/10/2024 Election of Directors Mark A. Emmert DIRECTOR ELECTIONS ISSUER 6500 0 FOR 6500 FOR 19 S000004494 WEYERHAEUSER COMPANY 962166104 US9621661043 5/10/2024 Election of Directors Rick R. Holley DIRECTOR ELECTIONS ISSUER 6500 0 FOR 6500 FOR 19 S000004494 WEYERHAEUSER COMPANY 962166104 US9621661043 5/10/2024 Election of Directors Sara Grootwassink Lewis DIRECTOR ELECTIONS ISSUER 6500 0 FOR 6500 FOR 19 S000004494 WEYERHAEUSER COMPANY 962166104 US9621661043 5/10/2024 Election of Directors Deidra C. Merriwether DIRECTOR ELECTIONS ISSUER 6500 0 FOR 6500 FOR 19 S000004494 WEYERHAEUSER COMPANY 962166104 US9621661043 5/10/2024 Election of Directors Al Monaco DIRECTOR ELECTIONS ISSUER 6500 0 FOR 6500 FOR 19 S000004494 WEYERHAEUSER COMPANY 962166104 US9621661043 5/10/2024 Election of Directors James C. O'Rourke DIRECTOR ELECTIONS ISSUER 6500 0 FOR 6500 FOR 19 S000004494 WEYERHAEUSER COMPANY 962166104 US9621661043 5/10/2024 Election of Directors Nicole W. Piasecki DIRECTOR ELECTIONS ISSUER 6500 0 FOR 6500 FOR 19 S000004494 WEYERHAEUSER COMPANY 962166104 US9621661043 5/10/2024 Election of Directors Lawrence A. Selzer DIRECTOR ELECTIONS ISSUER 6500 0 FOR 6500 FOR 19 S000004494 WEYERHAEUSER COMPANY 962166104 US9621661043 5/10/2024 Election of Directors Devin W. Stockfish DIRECTOR ELECTIONS ISSUER 6500 0 FOR 6500 FOR 19 S000004494 WEYERHAEUSER COMPANY 962166104 US9621661043 5/10/2024 Election of Directors Kim Williams DIRECTOR ELECTIONS ISSUER 6500 0 FOR 6500 FOR 19 S000004494 WEYERHAEUSER COMPANY 962166104 US9621661043 5/10/2024 Approval, on an advisory basis, of the compensation of the named executive officers SECTION 14A SAY-ON-PAY VOTES ISSUER 6500 0 FOR 6500 FOR 19 S000004494 WEYERHAEUSER COMPANY 962166104 US9621661043 5/10/2024 Ratification of the selection of the independent registered public accounting firm for 2024 AUDIT-RELATED ISSUER 6500 0 FOR 6500 FOR 19 S000004494 WILSON BAYLY HOLMES - OVCON LTD S5923H105 ZAE000009932 11/23/2023 RE-ELECTION OF MS KM FORBAY AS DIRECTOR DIRECTOR ELECTIONS ISSUER 9900 0 FOR 9900 FOR 19 S000034335 WILSON BAYLY HOLMES - OVCON LTD S5923H105 ZAE000009932 11/23/2023 RE-ELECTION OF MR AJ BESTER AS DIRECTOR DIRECTOR ELECTIONS ISSUER 9900 0 FOR 9900 FOR 19 S000034335 WILSON BAYLY HOLMES - OVCON LTD S5923H105 ZAE000009932 11/23/2023 RE-ELECTION OF MR RW GARDINER AS DIRECTOR DIRECTOR ELECTIONS ISSUER 9900 0 FOR 9900 FOR 19 S000034335 WILSON BAYLY HOLMES - OVCON LTD S5923H105 ZAE000009932 11/23/2023 ELECTION OF MS NN SONQUSHU AS DIRECTOR DIRECTOR ELECTIONS ISSUER 9900 0 FOR 9900 FOR 19 S000034335 WILSON BAYLY HOLMES - OVCON LTD S5923H105 ZAE000009932 11/23/2023 ELECTION OF MR AC LOGAN AS DIRECTOR DIRECTOR ELECTIONS ISSUER 9900 0 FOR 9900 FOR 19 S000034335 WILSON BAYLY HOLMES - OVCON LTD S5923H105 ZAE000009932 11/23/2023 APPOINTMENT OF INDEPENDENT AUDITORS: PRICEWATERHOUSECOOPER INC. AUDIT-RELATED ISSUER 9900 0 FOR 9900 FOR 19 S000034335 WILSON BAYLY HOLMES - OVCON LTD S5923H105 ZAE000009932 11/23/2023 APPOINTMENT OF MR AJ BESTER AS AUDIT COMMITTEE MEMBER AND CHAIRPERSON CORPORATE GOVERNANCE ISSUER 9900 0 FOR 9900 FOR 19 S000034335 WILSON BAYLY HOLMES - OVCON LTD S5923H105 ZAE000009932 11/23/2023 APPOINTMENT OF MR RW GARDINER AS AUDIT COMMITTEE MEMBER CORPORATE GOVERNANCE ISSUER 9900 0 FOR 9900 FOR 19 S000034335 WILSON BAYLY HOLMES - OVCON LTD S5923H105 ZAE000009932 11/23/2023 APPOINTMENT OF MS KM FORBAY AS AUDIT COMMITTEE MEMBER CORPORATE GOVERNANCE ISSUER 9900 0 FOR 9900 FOR 19 S000034335 WILSON BAYLY HOLMES - OVCON LTD S5923H105 ZAE000009932 11/23/2023 APPOINTMENT OF MS NN SONQUSHU AS AUDIT COMMITTEE MEMBER CORPORATE GOVERNANCE ISSUER 9900 0 FOR 9900 FOR 19 S000034335 WILSON BAYLY HOLMES - OVCON LTD S5923H105 ZAE000009932 11/23/2023 NON-BINDING ADVISORY VOTE ON WBHO'S REMUNERATION POLICY COMPENSATION CORPORATE GOVERNANCE ISSUER 9900 0 FOR 9900 FOR 19 S000034335 WILSON BAYLY HOLMES - OVCON LTD S5923H105 ZAE000009932 11/23/2023 NON-BINDING ADVISORY VOTE ON WBHO'S IMPLEMENTATION REPORT ON THE REMUNERATION POLICY SECTION 14A SAY-ON-PAY VOTES ISSUER 9900 0 FOR 9900 FOR 19 S000034335 WILSON BAYLY HOLMES - OVCON LTD S5923H105 ZAE000009932 11/23/2023 PLACING UNISSUED SHARES UNDER THE CONTROL OF THE DIRECTORS CAPITAL STRUCTURE ISSUER 9900 0 FOR 9900 FOR 19 S000034335 WILSON BAYLY HOLMES - OVCON LTD S5923H105 ZAE000009932 11/23/2023 DIRECTORS AND/OR COMPANY SECRETARY AUTHORITY TO IMPLEMENT SPECIAL AND ORDINARY RESOLUTIONS CORPORATE GOVERNANCE ISSUER 9900 0 FOR 9900 FOR 19 S000034335 WILSON BAYLY HOLMES - OVCON LTD S5923H105 ZAE000009932 11/23/2023 APPROVAL OF DIRECTORS FEES FOR 2024/2025 FINANCIAL YEAR COMPENSATION ISSUER 9900 0 FOR 9900 FOR 19 S000034335 WILSON BAYLY HOLMES - OVCON LTD S5923H105 ZAE000009932 11/23/2023 FINANCIAL ASSISTANCE TO DIRECTORS, PRESCRIBED OFFICERS, EMPLOYEE SHARE SCHEME BENEFICIARIES AND RELATED OR INTER-RELATED COMPANIES AND CORPORATIONS CAPITAL STRUCTURE ISSUER 9900 0 FOR 9900 FOR 19 S000034335 WILSON BAYLY HOLMES - OVCON LTD S5923H105 ZAE000009932 11/23/2023 GENERAL AUTHORITY TO REPURCHASE COMPANY SHARES CAPITAL STRUCTURE ISSUER 9900 0 FOR 9900 FOR 19 S000034335 YAMAE GROUP HOLDINGS CO.,LTD. J9558N106 JP3934350004 6/21/2024 Approve Appropriation of Surplus CAPITAL STRUCTURE ISSUER 5200 0 FOR 5200 FOR 19 S000004492 YAMAE GROUP HOLDINGS CO.,LTD. J9558N106 JP3934350004 6/21/2024 Appoint a Director who is not Audit and Supervisory Committee Member Oda, Hideto DIRECTOR ELECTIONS ISSUER 5200 0 FOR 5200 FOR 19 S000004492 YAMAE GROUP HOLDINGS CO.,LTD. J9558N106 JP3934350004 6/21/2024 Appoint a Director who is not Audit and Supervisory Committee Member Omori, Hiroto DIRECTOR ELECTIONS ISSUER 5200 0 FOR 5200 FOR 19 S000004492 YAMAE GROUP HOLDINGS CO.,LTD. J9558N106 JP3934350004 6/21/2024 Appoint a Director who is not Audit and Supervisory Committee Member Yamada, Ryoji DIRECTOR ELECTIONS ISSUER 5200 0 FOR 5200 FOR 19 S000004492 YAMAE GROUP HOLDINGS CO.,LTD. J9558N106 JP3934350004 6/21/2024 Appoint a Director who is not Audit and Supervisory Committee Member Maruyama, Takeko DIRECTOR ELECTIONS ISSUER 5200 0 FOR 5200 FOR 19 S000004492 YAMAE GROUP HOLDINGS CO.,LTD. J9558N106 JP3934350004 6/21/2024 Appoint a Director who is not Audit and Supervisory Committee Member Kudo, Kyoji DIRECTOR ELECTIONS ISSUER 5200 0 FOR 5200 FOR 19 S000004492 YAMAE GROUP HOLDINGS CO.,LTD. J9558N106 JP3934350004 6/21/2024 Appoint a Director who is Audit and Supervisory Committee Member Mori, Yasufumi DIRECTOR ELECTIONS ISSUER 5200 0 FOR 5200 FOR 19 S000004492 YAMAE GROUP HOLDINGS CO.,LTD. J9558N106 JP3934350004 6/21/2024 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 5200 0 FOR 5200 FOR 19 S000004492 YAMATO HOLDINGS CO.,LTD. J96612114 JP3940000007 6/21/2024 Appoint a Director Nagao, Yutaka DIRECTOR ELECTIONS ISSUER 7000 0 FOR 7000 FOR 19 S000004492 YAMATO HOLDINGS CO.,LTD. J96612114 JP3940000007 6/21/2024 Appoint a Director Kurisu, Toshizo DIRECTOR ELECTIONS ISSUER 7000 0 FOR 7000 FOR 19 S000004492 YAMATO HOLDINGS CO.,LTD. J96612114 JP3940000007 6/21/2024 Appoint a Director Tokuno, Mariko DIRECTOR ELECTIONS ISSUER 7000 0 FOR 7000 FOR 19 S000004492 YAMATO HOLDINGS CO.,LTD. J96612114 JP3940000007 6/21/2024 Appoint a Director Sugata, Shiro DIRECTOR ELECTIONS ISSUER 7000 0 FOR 7000 FOR 19 S000004492 YAMATO HOLDINGS CO.,LTD. J96612114 JP3940000007 6/21/2024 Appoint a Director Kuga, Noriyuki DIRECTOR ELECTIONS ISSUER 7000 0 FOR 7000 FOR 19 S000004492 YAMATO HOLDINGS CO.,LTD. J96612114 JP3940000007 6/21/2024 Appoint a Director YIN CHUANLI CHARLES DIRECTOR ELECTIONS ISSUER 7000 0 FOR 7000 FOR 19 S000004492 YAMATO HOLDINGS CO.,LTD. J96612114 JP3940000007 6/21/2024 Appoint a Director Ikeda, Junichiro DIRECTOR ELECTIONS ISSUER 7000 0 FOR 7000 FOR 19 S000004492 YAMATO HOLDINGS CO.,LTD. J96612114 JP3940000007 6/21/2024 Appoint a Corporate Auditor Matsuda, Ryuji AUDIT-RELATED ISSUER 7000 0 FOR 7000 FOR 19 S000004492 YAMATO HOLDINGS CO.,LTD. J96612114 JP3940000007 6/21/2024 Appoint a Corporate Auditor Ino, Setsuko AUDIT-RELATED ISSUER 7000 0 FOR 7000 FOR 19 S000004492