0001135428-24-000142.txt : 20240826 0001135428-24-000142.hdr.sgml : 20240826 20240826140051 ACCESSION NUMBER: 0001135428-24-000142 CONFORMED SUBMISSION TYPE: N-PX PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20240630 FILED AS OF DATE: 20240826 DATE AS OF CHANGE: 20240826 EFFECTIVENESS DATE: 20240826 FILER: COMPANY DATA: COMPANY CONFORMED NAME: ADVISORS' INNER CIRCLE FUND CENTRAL INDEX KEY: 0000878719 ORGANIZATION NAME: IRS NUMBER: 000000000 FISCAL YEAR END: 1031 FILING VALUES: FORM TYPE: N-PX SEC ACT: 1940 Act SEC FILE NUMBER: 811-06400 FILM NUMBER: 241239954 BUSINESS ADDRESS: STREET 1: 1 FREEDOM VALLEY DRIVE CITY: OAKS STATE: PA ZIP: 19087 BUSINESS PHONE: 8009327781 MAIL ADDRESS: STREET 1: 1 FREEDOM VALLEY DRIVE CITY: OAKS STATE: PA ZIP: 19087 FORMER COMPANY: FORMER CONFORMED NAME: ADVISORS INNER CIRCLE FUND DATE OF NAME CHANGE: 19920929 0000878719 S000005783 CAMBIAR OPPORTUNITY FUND C000015896 INSTITUTIONAL CLASS SHARES CAMWX C000015897 INVESTOR CLASS SHARES CAMOX 0000878719 S000005784 CAMBIAR INTERNATIONAL EQUITY FUND C000015898 INVESTOR CLASS SHARES CAMIX C000070601 INSTITUTIONAL CLASS SHARES CAMYX 0000878719 S000005785 CAMBIAR SMALL CAP FUND C000015899 INVESTOR CLASS SHARES CAMSX C000070602 INSTITUTIONAL CLASS SHARES CAMZX 0000878719 S000032898 CAMBIAR SMID FUND C000101540 INVESTOR CLASS SHARES CAMMX C000148331 INSTITUTIONAL CLASS SHARES CAMUX 0000878719 S000047296 CAMBIAR INTERNATIONAL SMALL CAP FUND C000148333 INSTITUTIONAL CLASS SHARES CAMFX 0000878719 S000077620 Cambiar Aggressive Value ETF C000238108 Cambiar Aggressive Value ETF CAMX N-PX 1 primary_doc.xml N-PX RMIC LIVE 0000878719 XXXXXXXX N-1A 06/30/2024 S000005783 C000015896 C000015897 S000005784 C000015898 C000070601 S000005785 C000015899 C000070602 S000032898 C000101540 C000148331 S000047296 C000148333 S000077620 C000238108 YEAR 2024 ADVISORS' INNER CIRCLE FUND 1-877-446-3863

101 Federal Street Boston MA 02110

Michael Bettie, President

c/o SEI Investments One Freedom Valley Drive Oaks PA 19456

FUND VOTING REPORT 811-06400 549300LRWL70Z8CGWD77 0 6 S000005783 Cambiar Opportunity Fund 4S1NS1YP71BTUH04RJ76 S000005784 Cambiar International Equity Fund I18CS3V77KB764QNDY04 S000005785 Cambiar Small Cap Fund 549300LT4C3HQ4YGG284 S000032898 Cambiar SMID Fund 54930067WFB1JOFLQQ48 S000047296 Cambiar International Small Cap Fund 549300ZRHMEKXZS2YD44 S000077620 Cambiar Aggressive Value ETF 549300UZASXOLSRXOU03 ADVISORS' INNER CIRCLE FUND Michael Beattie Michael Beattie President 08/21/2024 PROXY VOTING RECORD 2 votetable.xml ALPHABET INC.02079K305US02079K305906/07/2024Election of ten Directors Larry PageDIRECTOR ELECTIONSISSUER720000FOR72000FORS000005783 ALPHABET INC.02079K305US02079K305906/07/2024Election of ten Directors Sergey BrinDIRECTOR ELECTIONSISSUER720000FOR72000FORS000005783 ALPHABET INC.02079K305US02079K305906/07/2024Election of ten Directors Sundar PichaiDIRECTOR ELECTIONSISSUER720000FOR72000FORS000005783 ALPHABET INC.02079K305US02079K305906/07/2024Election of ten Directors John L. HennessyDIRECTOR ELECTIONSISSUER720000FOR72000FORS000005783 ALPHABET INC.02079K305US02079K305906/07/2024Election of ten Directors Frances H. ArnoldDIRECTOR ELECTIONSISSUER720000FOR72000FORS000005783 ALPHABET INC.02079K305US02079K305906/07/2024Election of ten Directors R. Martin "Marty" ChavezDIRECTOR ELECTIONSISSUER720000FOR72000FORS000005783 ALPHABET INC.02079K305US02079K305906/07/2024Election of ten Directors L. John DoerrDIRECTOR ELECTIONSISSUER720000FOR72000FORS000005783 ALPHABET INC.02079K305US02079K305906/07/2024Election of ten Directors Roger W. Ferguson Jr.DIRECTOR ELECTIONSISSUER720000FOR72000FORS000005783 ALPHABET INC.02079K305US02079K305906/07/2024Election of ten Directors K. Ram ShriramDIRECTOR ELECTIONSISSUER720000FOR72000FORS000005783 ALPHABET INC.02079K305US02079K305906/07/2024Election of ten Directors Robin L. WashingtonDIRECTOR ELECTIONSISSUER720000FOR72000FORS000005783 ALPHABET INC.02079K305US02079K305906/07/2024Ratification of the appointment of Ernst & Young LLP as Alphabet's independent registered public accounting firm for the fiscal year ending December 31, 2024AUDIT-RELATEDISSUER720000FOR72000FORS000005783 ALPHABET INC.02079K305US02079K305906/07/2024Stockholder Proposal Regarding ''Bylaw Amendment: Stockholder Approval of Director Compensation''COMPENSATIONSECURITY HOLDER720000AGAINST72000FORS000005783 ALPHABET INC.02079K305US02079K305906/07/2024Stockholder Proposal Regarding an EEO Policy Risk ReportOTHER SOCIAL ISSUESSECURITY HOLDER720000AGAINST72000FORS000005783 ALPHABET INC.02079K305US02079K305906/07/2024Stockholder Proposal Regarding a Report on Electromagnetic Radiation and Wireless Technologies RisksHUMAN RIGHTS OR HUMAN CAPITAL/WORKFORCEOTHER SOCIAL ISSUESSECURITY HOLDER720000AGAINST72000FORS000005783 ALPHABET INC.02079K305US02079K305906/07/2024Stockholder Proposal Regarding a Policy for Director Transparency on Political and Charitable GivingOTHER SOCIAL ISSUESSECURITY HOLDER720000AGAINST72000FORS000005783 ALPHABET INC.02079K305US02079K305906/07/2024Stockholder Proposal Regarding a Report on Climate Risks to Retirement Plan BeneficiariesENVIRONMENT OR CLIMATESECURITY HOLDER720000AGAINST72000FORS000005783 ALPHABET INC.02079K305US02079K305906/07/2024Stockholder Proposal Regarding a Lobbying ReportOTHER SOCIAL ISSUESSECURITY HOLDER720000AGAINST72000FORS000005783 ALPHABET INC.02079K305US02079K305906/07/2024Stockholder Proposal Regarding Equal Shareholder VotingSHAREHOLDER RIGHTS AND DEFENSESSECURITY HOLDER720000AGAINST72000FORS000005783 ALPHABET INC.02079K305US02079K305906/07/2024Stockholder Proposal Regarding a Report on Reproductive Healthcare Misinformation RisksOTHER SOCIAL ISSUESSECURITY HOLDER720000AGAINST72000FORS000005783 ALPHABET INC.02079K305US02079K305906/07/2024Stockholder Proposal Regarding AI Principles and Board OversightCORPORATE GOVERNANCESECURITY HOLDER720000AGAINST72000FORS000005783 ALPHABET INC.02079K305US02079K305906/07/2024Stockholder Proposal Regarding a Report on Generative AI Misinformation and Disinformation RisksOTHER SOCIAL ISSUESSECURITY HOLDER720000AGAINST72000FORS000005783 ALPHABET INC.02079K305US02079K305906/07/2024Stockholder Proposal Regarding a Human Rights Assessment of AI-Driven Targeted Ad PoliciesHUMAN RIGHTS OR HUMAN CAPITAL/WORKFORCESECURITY HOLDER720000AGAINST72000FORS000005783 ALPHABET INC.02079K305US02079K305906/07/2024Stockholder Proposal Regarding a Report on Online Safety for ChildrenOTHER SOCIAL ISSUESSECURITY HOLDER720000AGAINST72000FORS000005783 AMAZON.COM, INC.023135106US023135106705/22/2024Election of Directors Jeffrey P. BezosDIRECTOR ELECTIONSISSUER650000FOR65000FORS000005783 AMAZON.COM, INC.023135106US023135106705/22/2024Election of Directors Andrew R. JassyDIRECTOR ELECTIONSISSUER650000FOR65000FORS000005783 AMAZON.COM, INC.023135106US023135106705/22/2024Election of Directors General (Ret.) Keith B. AlexanderDIRECTOR ELECTIONSISSUER650000FOR65000FORS000005783 AMAZON.COM, INC.023135106US023135106705/22/2024Election of Directors Edith W. CooperDIRECTOR ELECTIONSISSUER650000FOR65000FORS000005783 AMAZON.COM, INC.023135106US023135106705/22/2024Election of Directors Jamie S. GorelickDIRECTOR ELECTIONSISSUER650000FOR65000FORS000005783 AMAZON.COM, INC.023135106US023135106705/22/2024Election of Directors Daniel P. HuttenlocherDIRECTOR ELECTIONSISSUER650000FOR65000FORS000005783 AMAZON.COM, INC.023135106US023135106705/22/2024Election of Directors Andrew Y. NgDIRECTOR ELECTIONSISSUER650000FOR65000FORS000005783 AMAZON.COM, INC.023135106US023135106705/22/2024Election of Directors Indra K. NooyiDIRECTOR ELECTIONSISSUER650000FOR65000FORS000005783 AMAZON.COM, INC.023135106US023135106705/22/2024Election of Directors Jonathan J. RubinsteinDIRECTOR ELECTIONSISSUER650000FOR65000FORS000005783 AMAZON.COM, INC.023135106US023135106705/22/2024Election of Directors Brad D. SmithDIRECTOR ELECTIONSISSUER650000FOR65000FORS000005783 AMAZON.COM, INC.023135106US023135106705/22/2024Election of Directors Patricia Q. StonesiferDIRECTOR ELECTIONSISSUER650000FOR65000FORS000005783 AMAZON.COM, INC.023135106US023135106705/22/2024Election of Directors Wendell P. WeeksDIRECTOR ELECTIONSISSUER650000FOR65000FORS000005783 AMAZON.COM, INC.023135106US023135106705/22/2024Ratification of the appointment of Ernst & Young LLP as independent auditorsAUDIT-RELATEDISSUER650000FOR65000FORS000005783 AMAZON.COM, INC.023135106US023135106705/22/2024Advisory vote to approve executive compensationSECTION 14A SAY-ON-PAY VOTESISSUER650000FOR65000FORS000005783 AMAZON.COM, INC.023135106US023135106705/22/2024Shareholder Proposal Requesting an Additional Board Committee to Oversee Public PolicyCORPORATE GOVERNANCEENVIRONMENT OR CLIMATEOTHER SOCIAL ISSUESSECURITY HOLDER650000AGAINST65000FORS000005783 AMAZON.COM, INC.023135106US023135106705/22/2024Shareholder Proposal Requesting an Additional Board Committee to Oversee the Financial Impact of Policy PositionsCORPORATE GOVERNANCEENVIRONMENT OR CLIMATEOTHER SOCIAL ISSUESSECURITY HOLDER650000AGAINST65000FORS000005783 AMAZON.COM, INC.023135106US023135106705/22/2024Shareholder Proposal Requesting a Report on Customer Due DiligenceHUMAN RIGHTS OR HUMAN CAPITAL/WORKFORCESECURITY HOLDER650000AGAINST65000FORS000005783 AMAZON.COM, INC.023135106US023135106705/22/2024Shareholder Proposal Requesting Additional Reporting on LobbyingOTHER SOCIAL ISSUESSECURITY HOLDER650000AGAINST65000FORS000005783 AMAZON.COM, INC.023135106US023135106705/22/2024Shareholder Proposal Requesting Additional Reporting on Gender/Racial PayDIVERSITY, EQUITY, AND INCLUSIONSECURITY HOLDER650000AGAINST65000FORS000005783 AMAZON.COM, INC.023135106US023135106705/22/2024Shareholder Proposal Requesting a Report on Viewpoint RestrictionOTHER SOCIAL ISSUESSECURITY HOLDER650000AGAINST65000FORS000005783 AMAZON.COM, INC.023135106US023135106705/22/2024Shareholder Proposal Requesting Additional Reporting on Stakeholder ImpactsENVIRONMENT OR CLIMATESECURITY HOLDER650000AGAINST65000FORS000005783 AMAZON.COM, INC.023135106US023135106705/22/2024Shareholder Proposal Requesting a Report on Packaging MaterialsENVIRONMENT OR CLIMATESECURITY HOLDER650000AGAINST65000FORS000005783 AMAZON.COM, INC.023135106US023135106705/22/2024Shareholder Proposal Requesting Additional Reporting on Freedom of AssociationHUMAN RIGHTS OR HUMAN CAPITAL/WORKFORCESECURITY HOLDER650000AGAINST65000FORS000005783 AMAZON.COM, INC.023135106US023135106705/22/2024Shareholder Proposal Requesting Alternative Emissions ReportingENVIRONMENT OR CLIMATESECURITY HOLDER650000AGAINST65000FORS000005783 AMAZON.COM, INC.023135106US023135106705/22/2024Shareholder Proposal Requesting a Report on Customer Use of Certain TechnologiesHUMAN RIGHTS OR HUMAN CAPITAL/WORKFORCESECURITY HOLDER650000AGAINST65000FORS000005783 AMAZON.COM, INC.023135106US023135106705/22/2024Shareholder Proposal Requesting a Policy to Disclose Directors' Political and Charitable DonationsOTHER SOCIAL ISSUESSECURITY HOLDER650000AGAINST65000FORS000005783 AMAZON.COM, INC.023135106US023135106705/22/2024Shareholder Proposal Requesting an Additional Board Committee to Oversee Artificial IntelligenceCORPORATE GOVERNANCEENVIRONMENT OR CLIMATEOTHER SOCIAL ISSUESSECURITY HOLDER650000AGAINST65000FORS000005783 AMAZON.COM, INC.023135106US023135106705/22/2024Shareholder Proposal Requesting a Report on Warehouse Working ConditionsHUMAN RIGHTS OR HUMAN CAPITAL/WORKFORCESECURITY HOLDER650000AGAINST65000FORS000005783 AMERICAN EXPRESS COMPANY025816109US025816109205/06/2024Election of director nominees proposed by the Board of Directors for a term of one year Thomas J. BaltimoreDIRECTOR ELECTIONSISSUER580000AGAINST58000AGAINSTS000005783 AMERICAN EXPRESS COMPANY025816109US025816109205/06/2024Election of director nominees proposed by the Board of Directors for a term of one year John J. BrennanDIRECTOR ELECTIONSISSUER580000FOR58000FORS000005783 AMERICAN EXPRESS COMPANY025816109US025816109205/06/2024Election of director nominees proposed by the Board of Directors for a term of one year Walter J. Clayton IIIDIRECTOR ELECTIONSISSUER580000FOR58000FORS000005783 AMERICAN EXPRESS COMPANY025816109US025816109205/06/2024Election of director nominees proposed by the Board of Directors for a term of one year Theodore J. LeonsisDIRECTOR ELECTIONSISSUER580000FOR58000FORS000005783 AMERICAN EXPRESS COMPANY025816109US025816109205/06/2024Election of director nominees proposed by the Board of Directors for a term of one year Deborah P. MajorasDIRECTOR ELECTIONSISSUER580000FOR58000FORS000005783 AMERICAN EXPRESS COMPANY025816109US025816109205/06/2024Election of director nominees proposed by the Board of Directors for a term of one year Karen L. ParkhillDIRECTOR ELECTIONSISSUER580000FOR58000FORS000005783 AMERICAN EXPRESS COMPANY025816109US025816109205/06/2024Election of director nominees proposed by the Board of Directors for a term of one year Charles E. PhillipsDIRECTOR ELECTIONSISSUER580000FOR58000FORS000005783 AMERICAN EXPRESS COMPANY025816109US025816109205/06/2024Election of director nominees proposed by the Board of Directors for a term of one year Lynn A. PikeDIRECTOR ELECTIONSISSUER580000FOR58000FORS000005783 AMERICAN EXPRESS COMPANY025816109US025816109205/06/2024Election of director nominees proposed by the Board of Directors for a term of one year Stephen J. SqueriDIRECTOR ELECTIONSISSUER580000FOR58000FORS000005783 AMERICAN EXPRESS COMPANY025816109US025816109205/06/2024Election of director nominees proposed by the Board of Directors for a term of one year Daniel L. VasellaDIRECTOR ELECTIONSISSUER580000FOR58000FORS000005783 AMERICAN EXPRESS COMPANY025816109US025816109205/06/2024Election of director nominees proposed by the Board of Directors for a term of one year Lisa W. WardellDIRECTOR ELECTIONSISSUER580000FOR58000FORS000005783 AMERICAN EXPRESS COMPANY025816109US025816109205/06/2024Election of director nominees proposed by the Board of Directors for a term of one year Christopher D. YoungDIRECTOR ELECTIONSISSUER580000FOR58000FORS000005783 AMERICAN EXPRESS COMPANY025816109US025816109205/06/2024Ratification of appointment of PricewaterhouseCoopers LLP as independent registered public accounting firm for 2024AUDIT-RELATEDISSUER580000FOR58000FORS000005783 AMERICAN EXPRESS COMPANY025816109US025816109205/06/2024Approval, on an advisory basis, of the Company's executive compensationSECTION 14A SAY-ON-PAY VOTESISSUER580000FOR58000FORS000005783 AMERICAN EXPRESS COMPANY025816109US025816109205/06/2024Approval of the Second Amended and Restated American Express Company 2016 Incentive Compensation PlanCOMPENSATIONISSUER580000FOR58000FORS000005783 AMERICAN EXPRESS COMPANY025816109US025816109205/06/2024Shareholder proposal relating to golden parachutesCOMPENSATIONSECURITY HOLDER580000FOR58000AGAINSTS000005783 AMERICAN EXPRESS COMPANY025816109US025816109205/06/2024Shareholder proposal relating to climate lobbyingENVIRONMENT OR CLIMATESECURITY HOLDER580000AGAINST58000FORS000005783 AMERICAN EXPRESS COMPANY025816109US025816109205/06/2024Shareholder proposal relating to merchant category codesOTHER SOCIAL ISSUESSECURITY HOLDER580000AGAINST58000FORS000005783 APPLIED MATERIALS, INC.038222105US038222105103/07/2024Election of Directors Rani BorkarDIRECTOR ELECTIONSISSUER420000FOR42000FORS000005783 APPLIED MATERIALS, INC.038222105US038222105103/07/2024Election of Directors Judy BrunerDIRECTOR ELECTIONSISSUER420000FOR42000FORS000005783 APPLIED MATERIALS, INC.038222105US038222105103/07/2024Election of Directors Xun (Eric) ChenDIRECTOR ELECTIONSISSUER420000FOR42000FORS000005783 APPLIED MATERIALS, INC.038222105US038222105103/07/2024Election of Directors Aart J. de GeusDIRECTOR ELECTIONSISSUER420000FOR42000FORS000005783 APPLIED MATERIALS, INC.038222105US038222105103/07/2024Election of Directors Gary E. DickersonDIRECTOR ELECTIONSISSUER420000FOR42000FORS000005783 APPLIED MATERIALS, INC.038222105US038222105103/07/2024Election of Directors Thomas J. IannottiDIRECTOR ELECTIONSISSUER420000FOR42000FORS000005783 APPLIED MATERIALS, INC.038222105US038222105103/07/2024Election of Directors Alexander A. KarsnerDIRECTOR ELECTIONSISSUER420000FOR42000FORS000005783 APPLIED MATERIALS, INC.038222105US038222105103/07/2024Election of Directors Kevin P. MarchDIRECTOR ELECTIONSISSUER420000FOR42000FORS000005783 APPLIED MATERIALS, INC.038222105US038222105103/07/2024Election of Directors Yvonne McGillDIRECTOR ELECTIONSISSUER420000FOR42000FORS000005783 APPLIED MATERIALS, INC.038222105US038222105103/07/2024Election of Directors Scott A. McGregorDIRECTOR ELECTIONSISSUER420000FOR42000FORS000005783 APPLIED MATERIALS, INC.038222105US038222105103/07/2024Approval, on an advisory basis, of the compensation of Applied Materials' named executive officers for fiscal year 2023SECTION 14A SAY-ON-PAY VOTESISSUER420000FOR42000FORS000005783 APPLIED MATERIALS, INC.038222105US038222105103/07/2024Ratification of the appointment of KPMG LLP as Applied Materials' independent registered public accounting firm for fiscal year 2024AUDIT-RELATEDISSUER420000FOR42000FORS000005783 APPLIED MATERIALS, INC.038222105US038222105103/07/2024Shareholder proposal requesting that Applied Materials prepare a report disclosing Applied Materials' policy and procedures governing lobbying and payments by Applied Materials used for lobbyingOTHER SOCIAL ISSUESSECURITY HOLDER420000AGAINST42000FORS000005783 APPLIED MATERIALS, INC.038222105US038222105103/07/2024Shareholder proposal requesting that Applied Materials report on quantitative median and adjusted pay gaps across race and genderDIVERSITY, EQUITY, AND INCLUSIONSECURITY HOLDER420000AGAINST42000FORS000005783 BRISTOL-MYERS SQUIBB COMPANY110122108US110122108305/07/2024Election of Directors Peter J. ArduiniDIRECTOR ELECTIONSISSUER1750000FOR175000FORS000005783 BRISTOL-MYERS SQUIBB COMPANY110122108US110122108305/07/2024Election of Directors Deepak L. BhattDIRECTOR ELECTIONSISSUER1750000FOR175000FORS000005783 BRISTOL-MYERS SQUIBB COMPANY110122108US110122108305/07/2024Election of Directors Christopher S. BoernerDIRECTOR ELECTIONSISSUER1750000FOR175000FORS000005783 BRISTOL-MYERS SQUIBB COMPANY110122108US110122108305/07/2024Election of Directors Julia A. HallerDIRECTOR ELECTIONSISSUER1750000FOR175000FORS000005783 BRISTOL-MYERS SQUIBB COMPANY110122108US110122108305/07/2024Election of Directors Manuel Hidalgo MedinaDIRECTOR ELECTIONSISSUER1750000FOR175000FORS000005783 BRISTOL-MYERS SQUIBB COMPANY110122108US110122108305/07/2024Election of Directors Paula A. PriceDIRECTOR ELECTIONSISSUER1750000FOR175000FORS000005783 BRISTOL-MYERS SQUIBB COMPANY110122108US110122108305/07/2024Election of Directors Derica W. RiceDIRECTOR ELECTIONSISSUER1750000FOR175000FORS000005783 BRISTOL-MYERS SQUIBB COMPANY110122108US110122108305/07/2024Election of Directors Theodore R. SamuelsDIRECTOR ELECTIONSISSUER1750000FOR175000FORS000005783 BRISTOL-MYERS SQUIBB COMPANY110122108US110122108305/07/2024Election of Directors Karen H. VousdenDIRECTOR ELECTIONSISSUER1750000FOR175000FORS000005783 BRISTOL-MYERS SQUIBB COMPANY110122108US110122108305/07/2024Election of Directors Phyllis R. YaleDIRECTOR ELECTIONSISSUER1750000FOR175000FORS000005783 BRISTOL-MYERS SQUIBB COMPANY110122108US110122108305/07/2024Advisory vote to Approve the Compensation of our Named Executive OfficersSECTION 14A SAY-ON-PAY VOTESISSUER1750000FOR175000FORS000005783 BRISTOL-MYERS SQUIBB COMPANY110122108US110122108305/07/2024Ratification of the Appointment of an Independent Registered Public Accounting FirmAUDIT-RELATEDISSUER1750000FOR175000FORS000005783 BRISTOL-MYERS SQUIBB COMPANY110122108US110122108305/07/2024Approval of an Amendment to the Company's Amended and Restated Certificate of Incorporation to Provide for Limited Officer ExculpationCORPORATE GOVERNANCEISSUER1750000AGAINST175000AGAINSTS000005783 BRISTOL-MYERS SQUIBB COMPANY110122108US110122108305/07/2024Shareholder Proposal on the Adoption of a Board Policy that the Chairperson of the Board be an Independent DirectorCORPORATE GOVERNANCESECURITY HOLDER1750000FOR175000AGAINSTS000005783 BRISTOL-MYERS SQUIBB COMPANY110122108US110122108305/07/2024Shareholder Proposal on Executive Retention of Significant StockCOMPENSATIONSECURITY HOLDER1750000FOR175000AGAINSTS000005783 CENOVUS ENERGY INC.15135U109CA15135U109305/01/2024Appoint PricewaterhouseCoopers LLP, Chartered Professional Accountants, as auditor of the Corporation.AUDIT-RELATEDISSUER6050000FOR605000FORS000005783 CENOVUS ENERGY INC.15135U109CA15135U109305/01/2024Election of Director - Stephen E. BradleyDIRECTOR ELECTIONSISSUER6050000FOR605000FORS000005783 CENOVUS ENERGY INC.15135U109CA15135U109305/01/2024Election of Director - Keith M. CaseyDIRECTOR ELECTIONSISSUER6050000FOR605000FORS000005783 CENOVUS ENERGY INC.15135U109CA15135U109305/01/2024Election of Director - Michael J. CrothersDIRECTOR ELECTIONSISSUER6050000FOR605000FORS000005783 CENOVUS ENERGY INC.15135U109CA15135U109305/01/2024Election of Director - James D. GirgulisDIRECTOR ELECTIONSISSUER6050000AGAINST605000AGAINSTS000005783 CENOVUS ENERGY INC.15135U109CA15135U109305/01/2024Election of Director - Jane E. KinneyDIRECTOR ELECTIONSISSUER6050000FOR605000FORS000005783 CENOVUS ENERGY INC.15135U109CA15135U109305/01/2024Election of Director - Eva L. KwokDIRECTOR ELECTIONSISSUER6050000FOR605000FORS000005783 CENOVUS ENERGY INC.15135U109CA15135U109305/01/2024Election of Director - Melanie A. LittleDIRECTOR ELECTIONSISSUER6050000FOR605000FORS000005783 CENOVUS ENERGY INC.15135U109CA15135U109305/01/2024Election of Director - Richard J. MarcoglieseDIRECTOR ELECTIONSISSUER6050000FOR605000FORS000005783 CENOVUS ENERGY INC.15135U109CA15135U109305/01/2024Election of Director - Jonathan M. McKenzieDIRECTOR ELECTIONSISSUER6050000FOR605000FORS000005783 CENOVUS ENERGY INC.15135U109CA15135U109305/01/2024Election of Director - Claude MongeauDIRECTOR ELECTIONSISSUER6050000FOR605000FORS000005783 CENOVUS ENERGY INC.15135U109CA15135U109305/01/2024Election of Director - Alexander J. PourbaixDIRECTOR ELECTIONSISSUER6050000FOR605000FORS000005783 CENOVUS ENERGY INC.15135U109CA15135U109305/01/2024Election of Director - Frank J. SixtDIRECTOR ELECTIONSISSUER6050000FOR605000FORS000005783 CENOVUS ENERGY INC.15135U109CA15135U109305/01/2024Election of Director - Rhonda I. ZygockiDIRECTOR ELECTIONSISSUER6050000FOR605000FORS000005783 CENOVUS ENERGY INC.15135U109CA15135U109305/01/2024Accept the Corporation's approach to executive compensation.SECTION 14A SAY-ON-PAY VOTESISSUER6050000FOR605000FORS000005783 CENOVUS ENERGY INC.15135U109CA15135U109305/01/2024Amend and reconfirm the Corporation's Shareholder Rights Plan.SHAREHOLDER RIGHTS AND DEFENSESISSUER6050000FOR605000FORS000005783 CENTENE CORPORATION15135B101US15135B101705/14/2024Election of Directors Jessica L. BlumeDIRECTOR ELECTIONSISSUER1460000FOR146000FORS000005783 CENTENE CORPORATION15135B101US15135B101705/14/2024Election of Directors Kenneth A. BurdickDIRECTOR ELECTIONSISSUER1460000FOR146000FORS000005783 CENTENE CORPORATION15135B101US15135B101705/14/2024Election of Directors Christopher J. CoughlinDIRECTOR ELECTIONSISSUER1460000FOR146000FORS000005783 CENTENE CORPORATION15135B101US15135B101705/14/2024Election of Directors H. James DallasDIRECTOR ELECTIONSISSUER1460000FOR146000FORS000005783 CENTENE CORPORATION15135B101US15135B101705/14/2024Election of Directors Wayne S. DeVeydtDIRECTOR ELECTIONSISSUER1460000FOR146000FORS000005783 CENTENE CORPORATION15135B101US15135B101705/14/2024Election of Directors Frederick H. EppingerDIRECTOR ELECTIONSISSUER1460000FOR146000FORS000005783 CENTENE CORPORATION15135B101US15135B101705/14/2024Election of Directors Monte E. FordDIRECTOR ELECTIONSISSUER1460000FOR146000FORS000005783 CENTENE CORPORATION15135B101US15135B101705/14/2024Election of Directors Sarah M. LondonDIRECTOR ELECTIONSISSUER1460000FOR146000FORS000005783 CENTENE CORPORATION15135B101US15135B101705/14/2024Election of Directors Lori J. RobinsonDIRECTOR ELECTIONSISSUER1460000FOR146000FORS000005783 CENTENE CORPORATION15135B101US15135B101705/14/2024Election of Directors Theodore R. SamuelsDIRECTOR ELECTIONSISSUER1460000FOR146000FORS000005783 CENTENE CORPORATION15135B101US15135B101705/14/2024Advisory resolution to approve executive compensationSECTION 14A SAY-ON-PAY VOTESISSUER1460000FOR146000FORS000005783 CENTENE CORPORATION15135B101US15135B101705/14/2024Ratification of appointment of KPMG LLP as our independent public accounting firm for the year ending December 31, 2024AUDIT-RELATEDISSUER1460000FOR146000FORS000005783 CENTENE CORPORATION15135B101US15135B101705/14/2024Stockholder proposal for managing climate risk through science-based targets and transition planningENVIRONMENT OR CLIMATESECURITY HOLDER1460000AGAINST146000FORS000005783 CHEVRON CORPORATION166764100US166764100505/29/2024Election of Directors Wanda M. AustinDIRECTOR ELECTIONSISSUER740000FOR74000FORS000005783 CHEVRON CORPORATION166764100US166764100505/29/2024Election of Directors John B. FrankDIRECTOR ELECTIONSISSUER740000FOR74000FORS000005783 CHEVRON CORPORATION166764100US166764100505/29/2024Election of Directors Alice P. GastDIRECTOR ELECTIONSISSUER740000FOR74000FORS000005783 CHEVRON CORPORATION166764100US166764100505/29/2024Election of Directors Enrique Hernandez, Jr.DIRECTOR ELECTIONSISSUER740000FOR74000FORS000005783 CHEVRON CORPORATION166764100US166764100505/29/2024Election of Directors Marillyn A. HewsonDIRECTOR ELECTIONSISSUER740000FOR74000FORS000005783 CHEVRON CORPORATION166764100US166764100505/29/2024Election of Directors Jon M. Huntsman Jr.DIRECTOR ELECTIONSISSUER740000FOR74000FORS000005783 CHEVRON CORPORATION166764100US166764100505/29/2024Election of Directors Charles W. MoormanDIRECTOR ELECTIONSISSUER740000FOR74000FORS000005783 CHEVRON CORPORATION166764100US166764100505/29/2024Election of Directors Dambisa F. MoyoDIRECTOR ELECTIONSISSUER740000FOR74000FORS000005783 CHEVRON CORPORATION166764100US166764100505/29/2024Election of Directors Debra Reed-KlagesDIRECTOR ELECTIONSISSUER740000FOR74000FORS000005783 CHEVRON CORPORATION166764100US166764100505/29/2024Election of Directors D. James Umpleby IIIDIRECTOR ELECTIONSISSUER740000FOR74000FORS000005783 CHEVRON CORPORATION166764100US166764100505/29/2024Election of Directors Cynthia J. WarnerDIRECTOR ELECTIONSISSUER740000FOR74000FORS000005783 CHEVRON CORPORATION166764100US166764100505/29/2024Election of Directors Michael K. (Mike) WirthDIRECTOR ELECTIONSISSUER740000FOR74000FORS000005783 CHEVRON CORPORATION166764100US166764100505/29/2024Ratification of Appointment of PricewaterhouseCoopers LLP as the Independent Registered Public Accounting FirmAUDIT-RELATEDISSUER740000FOR74000FORS000005783 CHEVRON CORPORATION166764100US166764100505/29/2024Advisory Vote to Approve Named Executive Officer CompensationSECTION 14A SAY-ON-PAY VOTESISSUER740000FOR74000FORS000005783 CHEVRON CORPORATION166764100US166764100505/29/2024Report on Voluntary Carbon Reduction RisksENVIRONMENT OR CLIMATESECURITY HOLDER740000AGAINST74000FORS000005783 CHEVRON CORPORATION166764100US166764100505/29/2024Report on Plastic Demand ScenarioENVIRONMENT OR CLIMATESECURITY HOLDER740000AGAINST74000FORS000005783 CHEVRON CORPORATION166764100US166764100505/29/2024Commission a Third-Party Report on Human Rights PracticesHUMAN RIGHTS OR HUMAN CAPITAL/WORKFORCESECURITY HOLDER740000AGAINST74000FORS000005783 CHEVRON CORPORATION166764100US166764100505/29/2024Report on Tax PracticesOTHER SOCIAL ISSUESSECURITY HOLDER740000FOR74000AGAINSTS000005783 CHUBB LIMITEDH1467J104CH004432874505/16/2024Approval of the management report, standalone financial statements and consolidated financial statements of Chubb Limited for the year ended December 31, 2023OTHERAccept Financial Statements and Statutory ReportsISSUER440000FOR44000FORS000005783 CHUBB LIMITEDH1467J104CH004432874505/16/2024Allocation of disposable profit and distribution of a dividend from reserves- Allocation of disposable profitCAPITAL STRUCTUREISSUER440000FOR44000FORS000005783 CHUBB LIMITEDH1467J104CH004432874505/16/2024Allocation of disposable profit and distribution of a dividend from reserves- Distribution of a dividend out of legal reserves (by way of release and allocation to a dividend reserve)CAPITAL STRUCTUREISSUER440000FOR44000FORS000005783 CHUBB LIMITEDH1467J104CH004432874505/16/2024Discharge of the Board of DirectorsCORPORATE GOVERNANCEISSUER440000FOR44000FORS000005783 CHUBB LIMITEDH1467J104CH004432874505/16/2024Election of Auditors- Election of PricewaterhouseCoopers AG (Zurich) as our statutory auditorAUDIT-RELATEDISSUER440000FOR44000FORS000005783 CHUBB LIMITEDH1467J104CH004432874505/16/2024Election of Auditors - Ratification of appointment of PricewaterhouseCoopers LLP (United States) as independent registered public accounting firm for purposes of U.S. securities law reportingAUDIT-RELATEDISSUER440000FOR44000FORS000005783 CHUBB LIMITEDH1467J104CH004432874505/16/2024Election of Auditors - Election of BDO AG (Zurich) as special audit firmEXTRAORDINARY TRANSACTIONSISSUER440000FOR44000FORS000005783 CHUBB LIMITEDH1467J104CH004432874505/16/2024Election of the Board of Directors Evan G. GreenbergDIRECTOR ELECTIONSISSUER440000FOR44000FORS000005783 CHUBB LIMITEDH1467J104CH004432874505/16/2024Election of the Board of Directors Michael P. ConnorsDIRECTOR ELECTIONSISSUER440000FOR44000FORS000005783 CHUBB LIMITEDH1467J104CH004432874505/16/2024Election of the Board of Directors Michael G. AtiehDIRECTOR ELECTIONSISSUER440000FOR44000FORS000005783 CHUBB LIMITEDH1467J104CH004432874505/16/2024Election of the Board of Directors Nancy K. BueseDIRECTOR ELECTIONSISSUER440000FOR44000FORS000005783 CHUBB LIMITEDH1467J104CH004432874505/16/2024Election of the Board of Directors Sheila P. BurkeDIRECTOR ELECTIONSISSUER440000FOR44000FORS000005783 CHUBB LIMITEDH1467J104CH004432874505/16/2024Election of the Board of Directors Nelson J. ChaiDIRECTOR ELECTIONSISSUER440000FOR44000FORS000005783 CHUBB LIMITEDH1467J104CH004432874505/16/2024Election of the Board of Directors Michael L. CorbatDIRECTOR ELECTIONSISSUER440000FOR44000FORS000005783 CHUBB LIMITEDH1467J104CH004432874505/16/2024Election of the Board of Directors Robert J. HuginDIRECTOR ELECTIONSISSUER440000FOR44000FORS000005783 CHUBB LIMITEDH1467J104CH004432874505/16/2024Election of the Board of Directors Robert W. ScullyDIRECTOR ELECTIONSISSUER440000FOR44000FORS000005783 CHUBB LIMITEDH1467J104CH004432874505/16/2024Election of the Board of Directors Theodore E. ShastaDIRECTOR ELECTIONSISSUER440000FOR44000FORS000005783 CHUBB LIMITEDH1467J104CH004432874505/16/2024Election of the Board of Directors David H. SidwellDIRECTOR ELECTIONSISSUER440000FOR44000FORS000005783 CHUBB LIMITEDH1467J104CH004432874505/16/2024Election of the Board of Directors Olivier SteimerDIRECTOR ELECTIONSISSUER440000FOR44000FORS000005783 CHUBB LIMITEDH1467J104CH004432874505/16/2024Election of the Board of Directors Frances F. TownsendDIRECTOR ELECTIONSISSUER440000FOR44000FORS000005783 CHUBB LIMITEDH1467J104CH004432874505/16/2024Election of Evan G. Greenberg as Chairman of the Board of DirectorsCORPORATE GOVERNANCEISSUER440000FOR44000FORS000005783 CHUBB LIMITEDH1467J104CH004432874505/16/2024Election of the Compensation Committee of the Board of Directors - Michael P. ConnorsCORPORATE GOVERNANCEISSUER440000FOR44000FORS000005783 CHUBB LIMITEDH1467J104CH004432874505/16/2024Election of the Compensation Committee of the Board of Directors - David H. SidwellCORPORATE GOVERNANCEISSUER440000FOR44000FORS000005783 CHUBB LIMITEDH1467J104CH004432874505/16/2024Election of the Compensation Committee of the Board of Directors - Frances F. TownsendCORPORATE GOVERNANCEISSUER440000FOR44000FORS000005783 CHUBB LIMITEDH1467J104CH004432874505/16/2024Election of Homburger AG as independent proxyCORPORATE GOVERNANCEISSUER440000FOR44000FORS000005783 CHUBB LIMITEDH1467J104CH004432874505/16/2024Cancellation of repurchased sharesCAPITAL STRUCTUREISSUER440000FOR44000FORS000005783 CHUBB LIMITEDH1467J104CH004432874505/16/2024Approval of a capital band for authorized share capital increases and reductionsCAPITAL STRUCTUREISSUER440000FOR44000FORS000005783 CHUBB LIMITEDH1467J104CH004432874505/16/2024Approval of the amended and restated Chubb Limited Employee Stock Purchase PlanCAPITAL STRUCTUREISSUER440000FOR44000FORS000005783 CHUBB LIMITEDH1467J104CH004432874505/16/2024Approval of the compensation of the Board of Directors and Executive Management under Swiss law requirements - Maximum compensation of the Board of Directors until the next annual general meetingCOMPENSATIONISSUER440000FOR44000FORS000005783 CHUBB LIMITEDH1467J104CH004432874505/16/2024Approval of the compensation of the Board of Directors and Executive Management under Swiss law requirements - Maximum compensation of Executive Management for the 2025 calendar yearCOMPENSATIONISSUER440000FOR44000FORS000005783 CHUBB LIMITEDH1467J104CH004432874505/16/2024Approval of the compensation of the Board of Directors and Executive Management under Swiss law requirements - Advisory vote to approve the Swiss compensation reportCOMPENSATIONISSUER440000FOR44000FORS000005783 CHUBB LIMITEDH1467J104CH004432874505/16/2024Advisory vote to approve executive compensation under U.S. securities law requirementsSECTION 14A SAY-ON-PAY VOTESISSUER440000FOR44000FORS000005783 CHUBB LIMITEDH1467J104CH004432874505/16/2024Approval of the Sustainability Report of Chubb Limited for the year ended December 31, 2023OTHER SOCIAL ISSUESOTHERAccept/Approve Corporate Social Responsibility ReportISSUER440000FOR44000FORS000005783 CHUBB LIMITEDH1467J104CH004432874505/16/2024Shareholder proposal on Scope 3 greenhouse gas emissions reporting, if properly presentedENVIRONMENT OR CLIMATESECURITY HOLDER440000AGAINST44000FORS000005783 CHUBB LIMITEDH1467J104CH004432874505/16/2024Shareholder proposal on pay gap reporting, if properly presentedDIVERSITY, EQUITY, AND INCLUSIONSECURITY HOLDER440000AGAINST44000FORS000005783 CHUBB LIMITEDH1467J104CH004432874505/16/2024If a new agenda item or a new proposal for an existing agenda item is put before the meeting, I/we hereby authorize and instruct the independent proxy to vote as follows: For = In accordance with the position of the Board of Directors; Against = Against new items and proposals; Abstain = Abstain on new items and proposalsOTHEROther BusinessISSUER440000AGAINST44000AGAINSTS000005783 CME GROUP INC.12572Q105US12572Q105805/09/2024Election of Equity Directors - Seventeen will be elected to the Board of Directors Terrence A. DuffyDIRECTOR ELECTIONSISSUER450000FOR45000FORS000005783 CME GROUP INC.12572Q105US12572Q105805/09/2024Election of Equity Directors - Seventeen will be elected to the Board of Directors Kathryn BeneshDIRECTOR ELECTIONSISSUER450000FOR45000FORS000005783 CME GROUP INC.12572Q105US12572Q105805/09/2024Election of Equity Directors - Seventeen will be elected to the Board of Directors Timothy S. BitsbergerDIRECTOR ELECTIONSISSUER450000FOR45000FORS000005783 CME GROUP INC.12572Q105US12572Q105805/09/2024Election of Equity Directors - Seventeen will be elected to the Board of Directors Charles P. CareyDIRECTOR ELECTIONSISSUER450000FOR45000FORS000005783 CME GROUP INC.12572Q105US12572Q105805/09/2024Election of Equity Directors - Seventeen will be elected to the Board of Directors Bryan T. DurkinDIRECTOR ELECTIONSISSUER450000FOR45000FORS000005783 CME GROUP INC.12572Q105US12572Q105805/09/2024Election of Equity Directors - Seventeen will be elected to the Board of Directors Harold Ford Jr.DIRECTOR ELECTIONSISSUER450000FOR45000FORS000005783 CME GROUP INC.12572Q105US12572Q105805/09/2024Election of Equity Directors - Seventeen will be elected to the Board of Directors Martin J. GepsmanDIRECTOR ELECTIONSISSUER450000FOR45000FORS000005783 CME GROUP INC.12572Q105US12572Q105805/09/2024Election of Equity Directors - Seventeen will be elected to the Board of Directors Larry G. GerdesDIRECTOR ELECTIONSISSUER450000FOR45000FORS000005783 CME GROUP INC.12572Q105US12572Q105805/09/2024Election of Equity Directors - Seventeen will be elected to the Board of Directors Daniel R. GlickmanDIRECTOR ELECTIONSISSUER450000FOR45000FORS000005783 CME GROUP INC.12572Q105US12572Q105805/09/2024Election of Equity Directors - Seventeen will be elected to the Board of Directors Daniel G. KayeDIRECTOR ELECTIONSISSUER450000FOR45000FORS000005783 CME GROUP INC.12572Q105US12572Q105805/09/2024Election of Equity Directors - Seventeen will be elected to the Board of Directors Phyllis M. LockettDIRECTOR ELECTIONSISSUER450000FOR45000FORS000005783 CME GROUP INC.12572Q105US12572Q105805/09/2024Election of Equity Directors - Seventeen will be elected to the Board of Directors Deborah J. LucasDIRECTOR ELECTIONSISSUER450000FOR45000FORS000005783 CME GROUP INC.12572Q105US12572Q105805/09/2024Election of Equity Directors - Seventeen will be elected to the Board of Directors Terry L. SavageDIRECTOR ELECTIONSISSUER450000FOR45000FORS000005783 CME GROUP INC.12572Q105US12572Q105805/09/2024Election of Equity Directors - Seventeen will be elected to the Board of Directors Rahael SeifuDIRECTOR ELECTIONSISSUER450000FOR45000FORS000005783 CME GROUP INC.12572Q105US12572Q105805/09/2024Election of Equity Directors - Seventeen will be elected to the Board of Directors William R. ShepardDIRECTOR ELECTIONSISSUER450000FOR45000FORS000005783 CME GROUP INC.12572Q105US12572Q105805/09/2024Election of Equity Directors - Seventeen will be elected to the Board of Directors Howard J. SiegelDIRECTOR ELECTIONSISSUER450000FOR45000FORS000005783 CME GROUP INC.12572Q105US12572Q105805/09/2024Election of Equity Directors - Seventeen will be elected to the Board of Directors Dennis A. SuskindDIRECTOR ELECTIONSISSUER450000FOR45000FORS000005783 CME GROUP INC.12572Q105US12572Q105805/09/2024Ratification of the appointment of Ernst & Young LLP as our independent registered public accounting firm for 2024.AUDIT-RELATEDISSUER450000FOR45000FORS000005783 CME GROUP INC.12572Q105US12572Q105805/09/2024Advisory vote on the compensation of our named executive officersSECTION 14A SAY-ON-PAY VOTESISSUER450000FOR45000FORS000005783 COLGATE-PALMOLIVE COMPANY194162103US194162103905/10/2024Election of directors John P. BilbreyDIRECTOR ELECTIONSISSUER880000FOR88000FORS000005783 COLGATE-PALMOLIVE COMPANY194162103US194162103905/10/2024Election of directors John T. CahillDIRECTOR ELECTIONSISSUER880000FOR88000FORS000005783 COLGATE-PALMOLIVE COMPANY194162103US194162103905/10/2024Election of directors Steve CahillaneDIRECTOR ELECTIONSISSUER880000FOR88000FORS000005783 COLGATE-PALMOLIVE COMPANY194162103US194162103905/10/2024Election of directors Lisa M. EdwardsDIRECTOR ELECTIONSISSUER880000FOR88000FORS000005783 COLGATE-PALMOLIVE COMPANY194162103US194162103905/10/2024Election of directors C. Martin HarrisDIRECTOR ELECTIONSISSUER880000FOR88000FORS000005783 COLGATE-PALMOLIVE COMPANY194162103US194162103905/10/2024Election of directors Martina Hund-MejeanDIRECTOR ELECTIONSISSUER880000FOR88000FORS000005783 COLGATE-PALMOLIVE COMPANY194162103US194162103905/10/2024Election of directors Kimberly A. NelsonDIRECTOR ELECTIONSISSUER880000FOR88000FORS000005783 COLGATE-PALMOLIVE COMPANY194162103US194162103905/10/2024Election of directors Brian NewmanDIRECTOR ELECTIONSISSUER880000FOR88000FORS000005783 COLGATE-PALMOLIVE COMPANY194162103US194162103905/10/2024Election of directors Lorrie M. NorringtonDIRECTOR ELECTIONSISSUER880000FOR88000FORS000005783 COLGATE-PALMOLIVE COMPANY194162103US194162103905/10/2024Election of directors Noel R. WallaceDIRECTOR ELECTIONSISSUER880000FOR88000FORS000005783 COLGATE-PALMOLIVE COMPANY194162103US194162103905/10/2024Ratify selection of PricewaterhouseCoopers LLP as Colgate's independent registered public accounting firmAUDIT-RELATEDISSUER880000FOR88000FORS000005783 COLGATE-PALMOLIVE COMPANY194162103US194162103905/10/2024Advisory vote on executive compensationSECTION 14A SAY-ON-PAY VOTESISSUER880000FOR88000FORS000005783 COLGATE-PALMOLIVE COMPANY194162103US194162103905/10/2024Stockholder proposal on independent Board ChairmanCORPORATE GOVERNANCESECURITY HOLDER880000AGAINST88000FORS000005783 CONOCOPHILLIPS20825C104US20825C104505/14/2024Election of Directors Dennis V. ArriolaDIRECTOR ELECTIONSISSUER840000FOR84000FORS000005783 CONOCOPHILLIPS20825C104US20825C104505/14/2024Election of Directors Gay Huey EvansDIRECTOR ELECTIONSISSUER840000FOR84000FORS000005783 CONOCOPHILLIPS20825C104US20825C104505/14/2024Election of Directors Jeffrey A. JoerresDIRECTOR ELECTIONSISSUER840000FOR84000FORS000005783 CONOCOPHILLIPS20825C104US20825C104505/14/2024Election of Directors Ryan M. LanceDIRECTOR ELECTIONSISSUER840000FOR84000FORS000005783 CONOCOPHILLIPS20825C104US20825C104505/14/2024Election of Directors Timothy A. LeachDIRECTOR ELECTIONSISSUER840000FOR84000FORS000005783 CONOCOPHILLIPS20825C104US20825C104505/14/2024Election of Directors William H. McRavenDIRECTOR ELECTIONSISSUER840000FOR84000FORS000005783 CONOCOPHILLIPS20825C104US20825C104505/14/2024Election of Directors Sharmila MulliganDIRECTOR ELECTIONSISSUER840000FOR84000FORS000005783 CONOCOPHILLIPS20825C104US20825C104505/14/2024Election of Directors Eric D. MullinsDIRECTOR ELECTIONSISSUER840000FOR84000FORS000005783 CONOCOPHILLIPS20825C104US20825C104505/14/2024Election of Directors Arjun N. MurtiDIRECTOR ELECTIONSISSUER840000FOR84000FORS000005783 CONOCOPHILLIPS20825C104US20825C104505/14/2024Election of Directors Robert A. NiblockDIRECTOR ELECTIONSISSUER840000FOR84000FORS000005783 CONOCOPHILLIPS20825C104US20825C104505/14/2024Election of Directors David T. SeatonDIRECTOR ELECTIONSISSUER840000FOR84000FORS000005783 CONOCOPHILLIPS20825C104US20825C104505/14/2024Election of Directors R.A. WalkerDIRECTOR ELECTIONSISSUER840000FOR84000FORS000005783 CONOCOPHILLIPS20825C104US20825C104505/14/2024Proposal to ratify appointment of Ernst & Young LLP as ConocoPhillips' independent registered public accounting firm for 2024AUDIT-RELATEDISSUER840000FOR84000FORS000005783 CONOCOPHILLIPS20825C104US20825C104505/14/2024Advisory Approval of Executive Compensation.SECTION 14A SAY-ON-PAY VOTESISSUER840000FOR84000FORS000005783 CONOCOPHILLIPS20825C104US20825C104505/14/2024Simple Majority VoteSHAREHOLDER RIGHTS AND DEFENSESCORPORATE GOVERNANCEISSUER840000FOR84000FORS000005783 CONOCOPHILLIPS20825C104US20825C104505/14/2024Revisit Pay Incentives for GHG Emission Reductions.ENVIRONMENT OR CLIMATESECURITY HOLDER840000AGAINST84000FORS000005783 CONSTELLATION BRANDS, INC.21036P108US21036P108407/18/2023Election of Directors Christy ClarkDIRECTOR ELECTIONSISSUER460000FOR46000FORS000005783 CONSTELLATION BRANDS, INC.21036P108US21036P108407/18/2023Election of Directors Jennifer M. DanielsDIRECTOR ELECTIONSISSUER460000FOR46000FORS000005783 CONSTELLATION BRANDS, INC.21036P108US21036P108407/18/2023Election of Directors Nicholas I. FinkDIRECTOR ELECTIONSISSUER460000FOR46000FORS000005783 CONSTELLATION BRANDS, INC.21036P108US21036P108407/18/2023Election of Directors Ernesto M. HernandezDIRECTOR ELECTIONSISSUER460000FOR46000FORS000005783 CONSTELLATION BRANDS, INC.21036P108US21036P108407/18/2023Election of Directors Susan Somersille JohnsonDIRECTOR ELECTIONSISSUER460000FOR46000FORS000005783 CONSTELLATION BRANDS, INC.21036P108US21036P108407/18/2023Election of Directors Jose Manuel Madero GarzaDIRECTOR ELECTIONSISSUER460000FOR46000FORS000005783 CONSTELLATION BRANDS, INC.21036P108US21036P108407/18/2023Election of Directors Daniel J. McCarthyDIRECTOR ELECTIONSISSUER460000FOR46000FORS000005783 CONSTELLATION BRANDS, INC.21036P108US21036P108407/18/2023Election of Directors William A. NewlandsDIRECTOR ELECTIONSISSUER460000FOR46000FORS000005783 CONSTELLATION BRANDS, INC.21036P108US21036P108407/18/2023Election of Directors Richard SandsDIRECTOR ELECTIONSISSUER460000FOR46000FORS000005783 CONSTELLATION BRANDS, INC.21036P108US21036P108407/18/2023Election of Directors Robert SandsDIRECTOR ELECTIONSISSUER460000FOR46000FORS000005783 CONSTELLATION BRANDS, INC.21036P108US21036P108407/18/2023Election of Directors Judy A. SchmelingDIRECTOR ELECTIONSISSUER460000FOR46000FORS000005783 CONSTELLATION BRANDS, INC.21036P108US21036P108407/18/2023To ratify the selection of KPMG LLP as the Company's independent registered public accounting firm for the fiscal year ending February 29, 2024AUDIT-RELATEDISSUER460000FOR46000FORS000005783 CONSTELLATION BRANDS, INC.21036P108US21036P108407/18/2023To approve, by an advisory vote, the compensation of the Company's named executive officers as disclosed in the Proxy Statement.SECTION 14A SAY-ON-PAY VOTESISSUER460000AGAINST46000AGAINSTS000005783 CONSTELLATION BRANDS, INC.21036P108US21036P108407/18/2023Advisory vote on the frequency of future advisory votes on executive compensationSECTION 14A SAY-ON-PAY VOTESISSUER4600001 YEAR46000FORS000005783 CONSTELLATION BRANDS, INC.21036P108US21036P108407/18/2023Stockholder proposal on greenhouse gas emissionsENVIRONMENT OR CLIMATESECURITY HOLDER460000AGAINST46000FORS000005783 CONSTELLATION BRANDS, INC.21036P108US21036P108407/18/2023Stockholder proposal on circular packagingENVIRONMENT OR CLIMATESECURITY HOLDER460000AGAINST46000FORS000005783 CORTEVA INC.22052L104US22052L104404/26/2024Election of the 13 directors named in the Proxy Statement Lamberto AndreottiDIRECTOR ELECTIONSISSUER1380000FOR138000FORS000005783 CORTEVA INC.22052L104US22052L104404/26/2024Election of the 13 directors named in the Proxy Statement Klaus A. EngelDIRECTOR ELECTIONSISSUER1380000FOR138000FORS000005783 CORTEVA INC.22052L104US22052L104404/26/2024Election of the 13 directors named in the Proxy Statement David C. EverittDIRECTOR ELECTIONSISSUER1380000FOR138000FORS000005783 CORTEVA INC.22052L104US22052L104404/26/2024Election of the 13 directors named in the Proxy Statement Janet P. GiesselmanDIRECTOR ELECTIONSISSUER1380000FOR138000FORS000005783 CORTEVA INC.22052L104US22052L104404/26/2024Election of the 13 directors named in the Proxy Statement Karen H. GrimesDIRECTOR ELECTIONSISSUER1380000FOR138000FORS000005783 CORTEVA INC.22052L104US22052L104404/26/2024Election of the 13 directors named in the Proxy Statement Michael O. JohannsDIRECTOR ELECTIONSISSUER1380000FOR138000FORS000005783 CORTEVA INC.22052L104US22052L104404/26/2024Election of the 13 directors named in the Proxy Statement Rebecca B. LiebertDIRECTOR ELECTIONSISSUER1380000FOR138000FORS000005783 CORTEVA INC.22052L104US22052L104404/26/2024Election of the 13 directors named in the Proxy Statement Marcos M. LutzDIRECTOR ELECTIONSISSUER1380000FOR138000FORS000005783 CORTEVA INC.22052L104US22052L104404/26/2024Election of the 13 directors named in the Proxy Statement Charles V. MagroDIRECTOR ELECTIONSISSUER1380000FOR138000FORS000005783 CORTEVA INC.22052L104US22052L104404/26/2024Election of the 13 directors named in the Proxy Statement Nayaki R. NayyarDIRECTOR ELECTIONSISSUER1380000FOR138000FORS000005783 CORTEVA INC.22052L104US22052L104404/26/2024Election of the 13 directors named in the Proxy Statement Gregory R. PageDIRECTOR ELECTIONSISSUER1380000FOR138000FORS000005783 CORTEVA INC.22052L104US22052L104404/26/2024Election of the 13 directors named in the Proxy Statement Kerry J. PreeteDIRECTOR ELECTIONSISSUER1380000FOR138000FORS000005783 CORTEVA INC.22052L104US22052L104404/26/2024Election of the 13 directors named in the Proxy Statement Patrick J. WardDIRECTOR ELECTIONSISSUER1380000FOR138000FORS000005783 CORTEVA INC.22052L104US22052L104404/26/2024Advisory resolution to approve executive compensation of the Company's named executive officersSECTION 14A SAY-ON-PAY VOTESISSUER1380000FOR138000FORS000005783 CORTEVA INC.22052L104US22052L104404/26/2024Ratification of the appointment of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for 2024AUDIT-RELATEDISSUER1380000FOR138000FORS000005783 CORTEVA INC.22052L104US22052L104404/26/2024Approve an amendment to Corteva's Certificate of Incorporation to provide for the exculpation of certain of our officers as permitted by Delaware LawCORPORATE GOVERNANCEISSUER1380000AGAINST138000AGAINSTS000005783 DELTA AIR LINES, INC.247361702US247361702306/20/2024Election of Nominees for Director Edward H. BastianDIRECTOR ELECTIONSISSUER2040000FOR204000FORS000005783 DELTA AIR LINES, INC.247361702US247361702306/20/2024Election of Nominees for Director Maria BlackDIRECTOR ELECTIONSISSUER2040000FOR204000FORS000005783 DELTA AIR LINES, INC.247361702US247361702306/20/2024Election of Nominees for Director Willie CW ChiangDIRECTOR ELECTIONSISSUER2040000FOR204000FORS000005783 DELTA AIR LINES, INC.247361702US247361702306/20/2024Election of Nominees for Director Greg CreedDIRECTOR ELECTIONSISSUER2040000FOR204000FORS000005783 DELTA AIR LINES, INC.247361702US247361702306/20/2024Election of Nominees for Director David G. DeWaltDIRECTOR ELECTIONSISSUER2040000AGAINST204000AGAINSTS000005783 DELTA AIR LINES, INC.247361702US247361702306/20/2024Election of Nominees for Director Leslie D. HaleDIRECTOR ELECTIONSISSUER2040000FOR204000FORS000005783 DELTA AIR LINES, INC.247361702US247361702306/20/2024Election of Nominees for Director Christopher A. HazletonDIRECTOR ELECTIONSISSUER2040000FOR204000FORS000005783 DELTA AIR LINES, INC.247361702US247361702306/20/2024Election of Nominees for Director Michael P. HuertaDIRECTOR ELECTIONSISSUER2040000FOR204000FORS000005783 DELTA AIR LINES, INC.247361702US247361702306/20/2024Election of Nominees for Director Vasant M. PrabhuDIRECTOR ELECTIONSISSUER2040000FOR204000FORS000005783 DELTA AIR LINES, INC.247361702US247361702306/20/2024Election of Nominees for Director Sergio A. L. RialDIRECTOR ELECTIONSISSUER2040000FOR204000FORS000005783 DELTA AIR LINES, INC.247361702US247361702306/20/2024Election of Nominees for Director David S. TaylorDIRECTOR ELECTIONSISSUER2040000FOR204000FORS000005783 DELTA AIR LINES, INC.247361702US247361702306/20/2024Election of Nominees for Director Kathy N. WallerDIRECTOR ELECTIONSISSUER2040000FOR204000FORS000005783 DELTA AIR LINES, INC.247361702US247361702306/20/2024To approve, on an advisory basis, the compensation of Delta's named executive officersSECTION 14A SAY-ON-PAY VOTESISSUER2040000AGAINST204000AGAINSTS000005783 DELTA AIR LINES, INC.247361702US247361702306/20/2024To ratify the appointment of Ernst & Young LLP as Delta's independent auditors for the year ending December 31, 2024AUDIT-RELATEDISSUER2040000FOR204000FORS000005783 DELTA AIR LINES, INC.247361702US247361702306/20/2024A shareholder proposal requesting reporting related to third-party political contributionsOTHER SOCIAL ISSUESSECURITY HOLDER2040000AGAINST204000FORS000005783 DELTA AIR LINES, INC.247361702US247361702306/20/2024A shareholder proposal requesting the adoption of a non- interference policyHUMAN RIGHTS OR HUMAN CAPITAL/WORKFORCESECURITY HOLDER2040000FOR204000AGAINSTS000005783 FIRST AMERICAN FUNDS, INC.31846V328US31846V328912/18/2023To approve the Plan of Reorganization, adopted by the FAF Board, which provides for the reorganization (each, a "Reorganization," and collectively, the "Reorganizations") of each Acquired Fund with and into a corresponding series of First American Funds Trust (the "FAF Trust"), a Massachusetts business trust (each series, an "Acquiring Fund," and collectively, the "Acquiring Funds") (the "Reorganization Proposal").INVESTMENT COMPANY MATTERSEXTRAORDINARY TRANSACTIONSISSUER107899740FOR10789974FORS000005783 INTERCONTINENTAL EXCHANGE, INC.45866F104US45866F104905/17/2024Election of Directors Hon. Sharon Y. BowenDIRECTOR ELECTIONSISSUER540000FOR54000FORS000005783 INTERCONTINENTAL EXCHANGE, INC.45866F104US45866F104905/17/2024Election of Directors Shantella E. CooperDIRECTOR ELECTIONSISSUER540000FOR54000FORS000005783 INTERCONTINENTAL EXCHANGE, INC.45866F104US45866F104905/17/2024Election of Directors Duriya M. FarooquiDIRECTOR ELECTIONSISSUER540000FOR54000FORS000005783 INTERCONTINENTAL EXCHANGE, INC.45866F104US45866F104905/17/2024Election of Directors The Right Hon. the Lord Hague of RichmondDIRECTOR ELECTIONSISSUER540000FOR54000FORS000005783 INTERCONTINENTAL EXCHANGE, INC.45866F104US45866F104905/17/2024Election of Directors Mark F. MulhernDIRECTOR ELECTIONSISSUER540000FOR54000FORS000005783 INTERCONTINENTAL EXCHANGE, INC.45866F104US45866F104905/17/2024Election of Directors Thomas E. NoonanDIRECTOR ELECTIONSISSUER540000FOR54000FORS000005783 INTERCONTINENTAL EXCHANGE, INC.45866F104US45866F104905/17/2024Election of Directors Caroline L. SilverDIRECTOR ELECTIONSISSUER540000FOR54000FORS000005783 INTERCONTINENTAL EXCHANGE, INC.45866F104US45866F104905/17/2024Election of Directors Jeffrey C. SprecherDIRECTOR ELECTIONSISSUER540000FOR54000FORS000005783 INTERCONTINENTAL EXCHANGE, INC.45866F104US45866F104905/17/2024Election of Directors Judith A. SprieserDIRECTOR ELECTIONSISSUER540000FOR54000FORS000005783 INTERCONTINENTAL EXCHANGE, INC.45866F104US45866F104905/17/2024Election of Directors Martha A. TirinnanziDIRECTOR ELECTIONSISSUER540000FOR54000FORS000005783 INTERCONTINENTAL EXCHANGE, INC.45866F104US45866F104905/17/2024To approve, by non-binding vote, the advisory resolution on executive compensation for named executive officersSECTION 14A SAY-ON-PAY VOTESISSUER540000FOR54000FORS000005783 INTERCONTINENTAL EXCHANGE, INC.45866F104US45866F104905/17/2024To ratify the appointment of Ernst & Young LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2024AUDIT-RELATEDISSUER540000FOR54000FORS000005783 INTERCONTINENTAL EXCHANGE, INC.45866F104US45866F104905/17/2024A stockholder proposal regarding independent board chairman, if properly presented at the Annual MeetingCORPORATE GOVERNANCESECURITY HOLDER540000AGAINST54000FORS000005783 JOHNSON & JOHNSON478160104US478160104604/25/2024Election of Directors Darius AdamczykDIRECTOR ELECTIONSISSUER650000FOR65000FORS000005783 JOHNSON & JOHNSON478160104US478160104604/25/2024Election of Directors Mary C. BeckerleDIRECTOR ELECTIONSISSUER650000FOR65000FORS000005783 JOHNSON & JOHNSON478160104US478160104604/25/2024Election of Directors D. Scott DavisDIRECTOR ELECTIONSISSUER650000FOR65000FORS000005783 JOHNSON & JOHNSON478160104US478160104604/25/2024Election of Directors Jennifer A. DoudnaDIRECTOR ELECTIONSISSUER650000FOR65000FORS000005783 JOHNSON & JOHNSON478160104US478160104604/25/2024Election of Directors Joaquin DuatoDIRECTOR ELECTIONSISSUER650000FOR65000FORS000005783 JOHNSON & JOHNSON478160104US478160104604/25/2024Election of Directors Marillyn A. HewsonDIRECTOR ELECTIONSISSUER650000FOR65000FORS000005783 JOHNSON & JOHNSON478160104US478160104604/25/2024Election of Directors Paula A. JohnsonDIRECTOR ELECTIONSISSUER650000FOR65000FORS000005783 JOHNSON & JOHNSON478160104US478160104604/25/2024Election of Directors Hubert JolyDIRECTOR ELECTIONSISSUER650000FOR65000FORS000005783 JOHNSON & JOHNSON478160104US478160104604/25/2024Election of Directors Mark B. McClellanDIRECTOR ELECTIONSISSUER650000FOR65000FORS000005783 JOHNSON & JOHNSON478160104US478160104604/25/2024Election of Directors Anne M. MulcahyDIRECTOR ELECTIONSISSUER650000FOR65000FORS000005783 JOHNSON & JOHNSON478160104US478160104604/25/2024Election of Directors Mark A. WeinbergerDIRECTOR ELECTIONSISSUER650000FOR65000FORS000005783 JOHNSON & JOHNSON478160104US478160104604/25/2024Election of Directors Nadja Y. WestDIRECTOR ELECTIONSISSUER650000FOR65000FORS000005783 JOHNSON & JOHNSON478160104US478160104604/25/2024Election of Directors Eugene A. WoodsDIRECTOR ELECTIONSISSUER650000FOR65000FORS000005783 JOHNSON & JOHNSON478160104US478160104604/25/2024Advisory Vote to Approve Named Executive Officer CompensationSECTION 14A SAY-ON-PAY VOTESISSUER650000FOR65000FORS000005783 JOHNSON & JOHNSON478160104US478160104604/25/2024Ratification of Appointment of PricewaterhouseCoopers LLP as the Independent Registered Public Accounting FirmAUDIT-RELATEDISSUER650000FOR65000FORS000005783 JOHNSON & JOHNSON478160104US478160104604/25/2024Gender-based compensation gaps and associated risksOTHER SOCIAL ISSUESSECURITY HOLDER650000AGAINST65000FORS000005783 JOHNSON & JOHNSON478160104US478160104604/25/2024Shareholder proposal withdrawn.OTHEROther Voting MattersSECURITY HOLDER650000ABSTAIN65000AGAINSTS000005783 JPMORGAN CHASE & CO.46625H100US46625H100505/21/2024Election of directors Linda B. BammannDIRECTOR ELECTIONSISSUER520000FOR52000FORS000005783 JPMORGAN CHASE & CO.46625H100US46625H100505/21/2024Election of directors Stephen B. BurkeDIRECTOR ELECTIONSISSUER520000FOR52000FORS000005783 JPMORGAN CHASE & CO.46625H100US46625H100505/21/2024Election of directors Todd A. CombsDIRECTOR ELECTIONSISSUER520000FOR52000FORS000005783 JPMORGAN CHASE & CO.46625H100US46625H100505/21/2024Election of directors Alicia Boler DavisDIRECTOR ELECTIONSISSUER520000FOR52000FORS000005783 JPMORGAN CHASE & CO.46625H100US46625H100505/21/2024Election of directors James DimonDIRECTOR ELECTIONSISSUER520000FOR52000FORS000005783 JPMORGAN CHASE & CO.46625H100US46625H100505/21/2024Election of directors Alex GorskyDIRECTOR ELECTIONSISSUER520000FOR52000FORS000005783 JPMORGAN CHASE & CO.46625H100US46625H100505/21/2024Election of directors Mellody HobsonDIRECTOR ELECTIONSISSUER520000FOR52000FORS000005783 JPMORGAN CHASE & CO.46625H100US46625H100505/21/2024Election of directors Phebe N. NovakovicDIRECTOR ELECTIONSISSUER520000FOR52000FORS000005783 JPMORGAN CHASE & CO.46625H100US46625H100505/21/2024Election of directors Virginia M. RomettyDIRECTOR ELECTIONSISSUER520000FOR52000FORS000005783 JPMORGAN CHASE & CO.46625H100US46625H100505/21/2024Election of directors Mark A. WeinbergerDIRECTOR ELECTIONSISSUER520000FOR52000FORS000005783 JPMORGAN CHASE & CO.46625H100US46625H100505/21/2024Advisory resolution to approve executive compensationSECTION 14A SAY-ON-PAY VOTESISSUER520000FOR52000FORS000005783 JPMORGAN CHASE & CO.46625H100US46625H100505/21/2024Approval of amended and restated long-term incentive plan effective May 21, 2024COMPENSATIONISSUER520000FOR52000FORS000005783 JPMORGAN CHASE & CO.46625H100US46625H100505/21/2024Ratification of independent registered public accounting firmAUDIT-RELATEDISSUER520000FOR52000FORS000005783 JPMORGAN CHASE & CO.46625H100US46625H100505/21/2024Independent board chairmanCORPORATE GOVERNANCESECURITY HOLDER520000AGAINST52000FORS000005783 JPMORGAN CHASE & CO.46625H100US46625H100505/21/2024Humanitarian risks due to climate change policiesENVIRONMENT OR CLIMATESECURITY HOLDER520000AGAINST52000FORS000005783 JPMORGAN CHASE & CO.46625H100US46625H100505/21/2024Indigenous peoples' rights indicatorsHUMAN RIGHTS OR HUMAN CAPITAL/WORKFORCESECURITY HOLDER520000AGAINST52000FORS000005783 JPMORGAN CHASE & CO.46625H100US46625H100505/21/2024Proxy voting alignmentOTHER SOCIAL ISSUESSECURITY HOLDER520000AGAINST52000FORS000005783 JPMORGAN CHASE & CO.46625H100US46625H100505/21/2024Report on due diligence in conflict-affected and high-risk areasHUMAN RIGHTS OR HUMAN CAPITAL/WORKFORCEOTHER SOCIAL ISSUESSECURITY HOLDER520000AGAINST52000FORS000005783 JPMORGAN CHASE & CO.46625H100US46625H100505/21/2024Shareholder opportunity to vote on excessive golden parachutesCOMPENSATIONSECURITY HOLDER520000AGAINST52000FORS000005783 JPMORGAN CHASE & CO.46625H100US46625H100505/21/2024Proposal WithdrawnOTHER SOCIAL ISSUESSECURITY HOLDER520000AGAINST52000FORS000005783 LABORATORY CORP. OF AMERICA HOLDINGS50540R409US50540R409205/14/2024Election of the members of the Company's Board of Directors Kerrii B. AndersonDIRECTOR ELECTIONSISSUER490000FOR49000FORS000005783 LABORATORY CORP. OF AMERICA HOLDINGS50540R409US50540R409205/14/2024Election of the members of the Company's Board of Directors Jeffrey A. DavisDIRECTOR ELECTIONSISSUER490000FOR49000FORS000005783 LABORATORY CORP. OF AMERICA HOLDINGS50540R409US50540R409205/14/2024Election of the members of the Company's Board of Directors D. Gary GillilandDIRECTOR ELECTIONSISSUER490000FOR49000FORS000005783 LABORATORY CORP. OF AMERICA HOLDINGS50540R409US50540R409205/14/2024Election of the members of the Company's Board of Directors Kirsten M. KliphouseDIRECTOR ELECTIONSISSUER490000FOR49000FORS000005783 LABORATORY CORP. OF AMERICA HOLDINGS50540R409US50540R409205/14/2024Election of the members of the Company's Board of Directors Garheng KongDIRECTOR ELECTIONSISSUER490000FOR49000FORS000005783 LABORATORY CORP. OF AMERICA HOLDINGS50540R409US50540R409205/14/2024Election of the members of the Company's Board of Directors Peter M. NeupertDIRECTOR ELECTIONSISSUER490000FOR49000FORS000005783 LABORATORY CORP. OF AMERICA HOLDINGS50540R409US50540R409205/14/2024Election of the members of the Company's Board of Directors Richelle P. ParhamDIRECTOR ELECTIONSISSUER490000FOR49000FORS000005783 LABORATORY CORP. OF AMERICA HOLDINGS50540R409US50540R409205/14/2024Election of the members of the Company's Board of Directors Paul B. RothmanDIRECTOR ELECTIONSISSUER490000FOR49000FORS000005783 LABORATORY CORP. OF AMERICA HOLDINGS50540R409US50540R409205/14/2024Election of the members of the Company's Board of Directors Adam H. SchechterDIRECTOR ELECTIONSISSUER490000FOR49000FORS000005783 LABORATORY CORP. OF AMERICA HOLDINGS50540R409US50540R409205/14/2024Election of the members of the Company's Board of Directors Kathryn E. WengelDIRECTOR ELECTIONSISSUER490000FOR49000FORS000005783 LABORATORY CORP. OF AMERICA HOLDINGS50540R409US50540R409205/14/2024To approve, by non-binding vote, the compensation of the Laboratory Corporation of America Holdings' named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER490000FOR49000FORS000005783 LABORATORY CORP. OF AMERICA HOLDINGS50540R409US50540R409205/14/2024Ratification of the appointment of Deloitte and Touche LLP as Laboratory Corporation of America Holdings' independent registered public accounting firm for the year ending December 31, 2024.AUDIT-RELATEDISSUER490000FOR49000FORS000005783 LABORATORY CORP. OF AMERICA HOLDINGS50540R409US50540R409205/14/2024Shareholder proposal regarding shareholder opportunity to vote on excessive golden parachutes.COMPENSATIONSECURITY HOLDER490000AGAINST49000FORS000005783 LABORATORY CORP. OF AMERICA HOLDINGS50540R409US50540R409205/14/2024Shareholder proposal regarding a Board report on transport of nonhuman primates within the U.S.ENVIRONMENT OR CLIMATESECURITY HOLDER490000AGAINST49000FORS000005783 LABORATORY CORP. OF AMERICA HOLDINGS50540R409US50540R409205/14/2024Shareholder proposal regarding a Board report on risks of fulfilling information requests.OTHER SOCIAL ISSUESSECURITY HOLDER490000AGAINST49000FORS000005783 MARVELL TECHNOLOGY, INC.573874104US573874104106/20/2024Election of Directors Sara AndrewsDIRECTOR ELECTIONSISSUER1310000FOR131000FORS000005783 MARVELL TECHNOLOGY, INC.573874104US573874104106/20/2024Election of Directors W. Tudor BrownDIRECTOR ELECTIONSISSUER1310000FOR131000FORS000005783 MARVELL TECHNOLOGY, INC.573874104US573874104106/20/2024Election of Directors Brad W. BussDIRECTOR ELECTIONSISSUER1310000FOR131000FORS000005783 MARVELL TECHNOLOGY, INC.573874104US573874104106/20/2024Election of Directors Daniel DurnDIRECTOR ELECTIONSISSUER1310000FOR131000FORS000005783 MARVELL TECHNOLOGY, INC.573874104US573874104106/20/2024Election of Directors Rebecca W. HouseDIRECTOR ELECTIONSISSUER1310000FOR131000FORS000005783 MARVELL TECHNOLOGY, INC.573874104US573874104106/20/2024Election of Directors Marachel L. KnightDIRECTOR ELECTIONSISSUER1310000FOR131000FORS000005783 MARVELL TECHNOLOGY, INC.573874104US573874104106/20/2024Election of Directors Matthew J. MurphyDIRECTOR ELECTIONSISSUER1310000FOR131000FORS000005783 MARVELL TECHNOLOGY, INC.573874104US573874104106/20/2024Election of Directors Michael G. StrachanDIRECTOR ELECTIONSISSUER1310000FOR131000FORS000005783 MARVELL TECHNOLOGY, INC.573874104US573874104106/20/2024Election of Directors Robert E. SwitzDIRECTOR ELECTIONSISSUER1310000FOR131000FORS000005783 MARVELL TECHNOLOGY, INC.573874104US573874104106/20/2024Election of Directors Dr. Ford TamerDIRECTOR ELECTIONSISSUER1310000FOR131000FORS000005783 MARVELL TECHNOLOGY, INC.573874104US573874104106/20/2024Election of Directors Richard P. WallaceDIRECTOR ELECTIONSISSUER1310000FOR131000FORS000005783 MARVELL TECHNOLOGY, INC.573874104US573874104106/20/2024An advisory (non-binding) vote to approve compensation of our named executive officersSECTION 14A SAY-ON-PAY VOTESISSUER1310000FOR131000FORS000005783 MARVELL TECHNOLOGY, INC.573874104US573874104106/20/2024To ratify the appointment of Deloitte and Touche LLP as our independent registered public accounting firm for the fiscal year ending February 1, 2025AUDIT-RELATEDISSUER1310000FOR131000FORS000005783 MASTERCARD INCORPORATED57636Q104US57636Q104006/18/2024Election of directors to serve on the Board of Directors Merit E. JanowDIRECTOR ELECTIONSISSUER170000FOR17000FORS000005783 MASTERCARD INCORPORATED57636Q104US57636Q104006/18/2024Election of directors to serve on the Board of Directors Candido BracherDIRECTOR ELECTIONSISSUER170000FOR17000FORS000005783 MASTERCARD INCORPORATED57636Q104US57636Q104006/18/2024Election of directors to serve on the Board of Directors Richard K. DavisDIRECTOR ELECTIONSISSUER170000FOR17000FORS000005783 MASTERCARD INCORPORATED57636Q104US57636Q104006/18/2024Election of directors to serve on the Board of Directors Julius GenachowskiDIRECTOR ELECTIONSISSUER170000FOR17000FORS000005783 MASTERCARD INCORPORATED57636Q104US57636Q104006/18/2024Election of directors to serve on the Board of Directors Choon Phong GohDIRECTOR ELECTIONSISSUER170000FOR17000FORS000005783 MASTERCARD INCORPORATED57636Q104US57636Q104006/18/2024Election of directors to serve on the Board of Directors Oki MatsumotoDIRECTOR ELECTIONSISSUER170000FOR17000FORS000005783 MASTERCARD INCORPORATED57636Q104US57636Q104006/18/2024Election of directors to serve on the Board of Directors Michael MiebachDIRECTOR ELECTIONSISSUER170000FOR17000FORS000005783 MASTERCARD INCORPORATED57636Q104US57636Q104006/18/2024Election of directors to serve on the Board of Directors Youngme MoonDIRECTOR ELECTIONSISSUER170000FOR17000FORS000005783 MASTERCARD INCORPORATED57636Q104US57636Q104006/18/2024Election of directors to serve on the Board of Directors Rima QureshiDIRECTOR ELECTIONSISSUER170000FOR17000FORS000005783 MASTERCARD INCORPORATED57636Q104US57636Q104006/18/2024Election of directors to serve on the Board of Directors Gabrielle SulzbergerDIRECTOR ELECTIONSISSUER170000FOR17000FORS000005783 MASTERCARD INCORPORATED57636Q104US57636Q104006/18/2024Election of directors to serve on the Board of Directors Harit TalwarDIRECTOR ELECTIONSISSUER170000FOR17000FORS000005783 MASTERCARD INCORPORATED57636Q104US57636Q104006/18/2024Election of directors to serve on the Board of Directors Lance UgglaDIRECTOR ELECTIONSISSUER170000FOR17000FORS000005783 MASTERCARD INCORPORATED57636Q104US57636Q104006/18/2024Advisory approval of Mastercard's executive compensationSECTION 14A SAY-ON-PAY VOTESISSUER170000FOR17000FORS000005783 MASTERCARD INCORPORATED57636Q104US57636Q104006/18/2024Ratification of the appointment of PricewaterhouseCoopers LLP as the independent registered public accounting firm for Mastercard for 2024AUDIT-RELATEDISSUER170000FOR17000FORS000005783 MASTERCARD INCORPORATED57636Q104US57636Q104006/18/2024Consideration of a stockholder proposal requesting transparency in lobbyingOTHER SOCIAL ISSUESSECURITY HOLDER170000AGAINST17000FORS000005783 MASTERCARD INCORPORATED57636Q104US57636Q104006/18/2024Consideration of a stockholder proposal requesting a director election resignation bylawCORPORATE GOVERNANCESECURITY HOLDER170000AGAINST17000FORS000005783 MASTERCARD INCORPORATED57636Q104US57636Q104006/18/2024Consideration of a stockholder proposal requesting a congruency report on privacy and human rightsHUMAN RIGHTS OR HUMAN CAPITAL/WORKFORCEOTHER SOCIAL ISSUESSECURITY HOLDER170000AGAINST17000FORS000005783 MASTERCARD INCORPORATED57636Q104US57636Q104006/18/2024Consideration of a stockholder proposal requesting a human rights congruency reportOTHER SOCIAL ISSUESSECURITY HOLDER170000AGAINST17000FORS000005783 MASTERCARD INCORPORATED57636Q104US57636Q104006/18/2024Consideration of a stockholder proposal requesting a report on gender-based compensation and benefit gapsOTHER SOCIAL ISSUESSECURITY HOLDER170000AGAINST17000FORS000005783 MEDTRONIC PLCG5960L103IE00BTN1Y11510/19/2023Electing, by separate resolutions, the eleven director nominees named in the proxy statement to hold office until the2024 Annual General Meeting of Medtronic plc (the "Company") Craig ArnoldDIRECTOR ELECTIONSISSUER1300000FOR130000FORS000005783 MEDTRONIC PLCG5960L103IE00BTN1Y11510/19/2023Electing, by separate resolutions, the eleven director nominees named in the proxy statement to hold office until the2024 Annual General Meeting of Medtronic plc (the "Company") Scott C. DonnellyDIRECTOR ELECTIONSISSUER1300000FOR130000FORS000005783 MEDTRONIC PLCG5960L103IE00BTN1Y11510/19/2023Electing, by separate resolutions, the eleven director nominees named in the proxy statement to hold office until the2024 Annual General Meeting of Medtronic plc (the "Company") Lidia L. FonsecaDIRECTOR ELECTIONSISSUER1300000FOR130000FORS000005783 MEDTRONIC PLCG5960L103IE00BTN1Y11510/19/2023Electing, by separate resolutions, the eleven director nominees named in the proxy statement to hold office until the2024 Annual General Meeting of Medtronic plc (the "Company") Andrea J. GoldsmithDIRECTOR ELECTIONSISSUER1300000FOR130000FORS000005783 MEDTRONIC PLCG5960L103IE00BTN1Y11510/19/2023Electing, by separate resolutions, the eleven director nominees named in the proxy statement to hold office until the2024 Annual General Meeting of Medtronic plc (the "Company") Randall J. Hogan, IIIDIRECTOR ELECTIONSISSUER1300000FOR130000FORS000005783 MEDTRONIC PLCG5960L103IE00BTN1Y11510/19/2023Electing, by separate resolutions, the eleven director nominees named in the proxy statement to hold office until the2024 Annual General Meeting of Medtronic plc (the "Company") Gregory P. LewisDIRECTOR ELECTIONSISSUER1300000FOR130000FORS000005783 MEDTRONIC PLCG5960L103IE00BTN1Y11510/19/2023Electing, by separate resolutions, the eleven director nominees named in the proxy statement to hold office until the2024 Annual General Meeting of Medtronic plc (the "Company") Kevin E. LoftonDIRECTOR ELECTIONSISSUER1300000FOR130000FORS000005783 MEDTRONIC PLCG5960L103IE00BTN1Y11510/19/2023Electing, by separate resolutions, the eleven director nominees named in the proxy statement to hold office until the2024 Annual General Meeting of Medtronic plc (the "Company") Geoffrey S. MarthaDIRECTOR ELECTIONSISSUER1300000FOR130000FORS000005783 MEDTRONIC PLCG5960L103IE00BTN1Y11510/19/2023Electing, by separate resolutions, the eleven director nominees named in the proxy statement to hold office until the2024 Annual General Meeting of Medtronic plc (the "Company") Elizabeth G. NabelDIRECTOR ELECTIONSISSUER1300000FOR130000FORS000005783 MEDTRONIC PLCG5960L103IE00BTN1Y11510/19/2023Electing, by separate resolutions, the eleven director nominees named in the proxy statement to hold office until the2024 Annual General Meeting of Medtronic plc (the "Company") Denise M. O'LearyDIRECTOR ELECTIONSISSUER1300000FOR130000FORS000005783 MEDTRONIC PLCG5960L103IE00BTN1Y11510/19/2023Electing, by separate resolutions, the eleven director nominees named in the proxy statement to hold office until the2024 Annual General Meeting of Medtronic plc (the "Company") Kendall J. PowellDIRECTOR ELECTIONSISSUER1300000AGAINST130000AGAINSTS000005783 MEDTRONIC PLCG5960L103IE00BTN1Y11510/19/2023Ratifying, in a non-binding vote, the appointment of PricewaterhouseCoopers LLP as the Company's independent auditor for fiscal year 2024 and authorizing, in a binding vote, the Board of Directors, acting through the Audit Committee, to set the auditor's remunerationAUDIT-RELATEDISSUER1300000FOR130000FORS000005783 MEDTRONIC PLCG5960L103IE00BTN1Y11510/19/2023Approving, on an advisory basis, the Company's executive compensationSECTION 14A SAY-ON-PAY VOTESISSUER1300000FOR130000FORS000005783 MEDTRONIC PLCG5960L103IE00BTN1Y11510/19/2023Approving the Company's 2024 Employee Stock Purchase PlanCAPITAL STRUCTUREISSUER1300000FOR130000FORS000005783 MEDTRONIC PLCG5960L103IE00BTN1Y11510/19/2023Renewing the Board of Directors' authority to issue shares under Irish lawCAPITAL STRUCTUREISSUER1300000FOR130000FORS000005783 MEDTRONIC PLCG5960L103IE00BTN1Y11510/19/2023Renewing the Board of Directors' authority to opt out of pre-emption rights under Irish lawCAPITAL STRUCTUREISSUER1300000FOR130000FORS000005783 MEDTRONIC PLCG5960L103IE00BTN1Y11510/19/2023Authorizing the Company and any subsidiary of the Company to make overseas market purchases of Medtronic ordinary sharesCAPITAL STRUCTUREISSUER1300000FOR130000FORS000005783 PPG INDUSTRIES, INC.693506107US693506107604/18/2024Approve the Election of Directors to serve in the class whose term expires in 2025 Michael W. LamachDIRECTOR ELECTIONSISSUER800000FOR80000FORS000005783 PPG INDUSTRIES, INC.693506107US693506107604/18/2024Approve the Election of Directors to serve in the class whose term expires in 2025 Martin H. RichenhagenDIRECTOR ELECTIONSISSUER800000FOR80000FORS000005783 PPG INDUSTRIES, INC.693506107US693506107604/18/2024Approve the Election of Directors to serve in the class whose term expires in 2025 Christopher N. Roberts IIIDIRECTOR ELECTIONSISSUER800000FOR80000FORS000005783 PPG INDUSTRIES, INC.693506107US693506107604/18/2024Approve the Election of Directors to serve in the class whose term expires in 2025 Catherine R. SmithDIRECTOR ELECTIONSISSUER800000FOR80000FORS000005783 PPG INDUSTRIES, INC.693506107US693506107604/18/2024Approve the compensation of the company's named executive officers on an advisory basisSECTION 14A SAY-ON-PAY VOTESISSUER800000FOR80000FORS000005783 PPG INDUSTRIES, INC.693506107US693506107604/18/2024Proposal to approve an amendment to the company's Articles of Incorporation to provide shareholders with the right to call a special meetingCORPORATE GOVERNANCEISSUER800000FOR80000FORS000005783 PPG INDUSTRIES, INC.693506107US693506107604/18/2024Proposal to approve an amendment to the company's Articles of Incorporation to provide for the exculpation of officers of the companyCORPORATE GOVERNANCEISSUER800000FOR80000FORS000005783 PPG INDUSTRIES, INC.693506107US693506107604/18/2024Ratify the appointment of PricewaterhouseCoopers LLP as the company's independent registered public accounting firm for 2024AUDIT-RELATEDISSUER800000FOR80000FORS000005783 ROCKWELL AUTOMATION, INC.773903109US773903109102/06/2024To elect as directors the nominees listed below: Alice L. JollaDIRECTOR ELECTIONSISSUER250000FOR25000FORS000005783 ROCKWELL AUTOMATION, INC.773903109US773903109102/06/2024To elect as directors the nominees listed below: Lisa A. PayneDIRECTOR ELECTIONSISSUER250000FOR25000FORS000005783 ROCKWELL AUTOMATION, INC.773903109US773903109102/06/2024To approve, on an advisory basis, the compensation of Corporation's named executive officersSECTION 14A SAY-ON-PAY VOTESISSUER250000FOR25000FORS000005783 ROCKWELL AUTOMATION, INC.773903109US773903109102/06/2024To approve the selection of Deloitte & Touche LLP as the Corporation's independent registered public accounting firm for fiscal 2024AUDIT-RELATEDISSUER250000FOR25000FORS000005783 RTX CORPORATION75513E101US75513E101005/02/2024Election of Directors Tracy A. AtkinsonDIRECTOR ELECTIONSISSUER1390000FOR139000FORS000005783 RTX CORPORATION75513E101US75513E101005/02/2024Election of Directors Christopher T. CalioDIRECTOR ELECTIONSISSUER1390000FOR139000FORS000005783 RTX CORPORATION75513E101US75513E101005/02/2024Election of Directors Leanne G. CaretDIRECTOR ELECTIONSISSUER1390000FOR139000FORS000005783 RTX CORPORATION75513E101US75513E101005/02/2024Election of Directors Bernard A. Harris, Jr.DIRECTOR ELECTIONSISSUER1390000FOR139000FORS000005783 RTX CORPORATION75513E101US75513E101005/02/2024Election of Directors Gregory J. HayesDIRECTOR ELECTIONSISSUER1390000FOR139000FORS000005783 RTX CORPORATION75513E101US75513E101005/02/2024Election of Directors George R. OliverDIRECTOR ELECTIONSISSUER1390000FOR139000FORS000005783 RTX CORPORATION75513E101US75513E101005/02/2024Election of Directors Robert K. (Kelly) OrtbergDIRECTOR ELECTIONSISSUER1390000FOR139000FORS000005783 RTX CORPORATION75513E101US75513E101005/02/2024Election of Directors Ellen M. PawlikowskiDIRECTOR ELECTIONSISSUER1390000FOR139000FORS000005783 RTX CORPORATION75513E101US75513E101005/02/2024Election of Directors Denise L. RamosDIRECTOR ELECTIONSISSUER1390000FOR139000FORS000005783 RTX CORPORATION75513E101US75513E101005/02/2024Election of Directors Fredric G. ReynoldsDIRECTOR ELECTIONSISSUER1390000FOR139000FORS000005783 RTX CORPORATION75513E101US75513E101005/02/2024Election of Directors Brian C. RogersDIRECTOR ELECTIONSISSUER1390000FOR139000FORS000005783 RTX CORPORATION75513E101US75513E101005/02/2024Election of Directors James A. Winnefeld, Jr.DIRECTOR ELECTIONSISSUER1390000FOR139000FORS000005783 RTX CORPORATION75513E101US75513E101005/02/2024Election of Directors Robert O. WorkDIRECTOR ELECTIONSISSUER1390000FOR139000FORS000005783 RTX CORPORATION75513E101US75513E101005/02/2024Advisory Vote to Approve Executive CompensationSECTION 14A SAY-ON-PAY VOTESISSUER1390000FOR139000FORS000005783 RTX CORPORATION75513E101US75513E101005/02/2024Appointment of PricewaterhouseCoopers LLP to Serve as Independent Auditor for 2024AUDIT-RELATEDISSUER1390000FOR139000FORS000005783 RTX CORPORATION75513E101US75513E101005/02/2024Approve an Amendment to the RTX Corporation 2018 Long-Term Incentive PlanCOMPENSATIONISSUER1390000FOR139000FORS000005783 RTX CORPORATION75513E101US75513E101005/02/2024Shareowner Proposal Requesting a Lobbying Transparency ReportOTHER SOCIAL ISSUESSECURITY HOLDER1390000FOR139000AGAINSTS000005783 RTX CORPORATION75513E101US75513E101005/02/2024Shareowner Proposal Requesting a Report on Full Value Chain Emissions Reduction PlanENVIRONMENT OR CLIMATESECURITY HOLDER1390000FOR139000AGAINSTS000005783 RTX CORPORATION75513E101US75513E101005/02/2024Shareowner Proposal Requesting a Human Rights Impact AssessmentHUMAN RIGHTS OR HUMAN CAPITAL/WORKFORCESECURITY HOLDER1390000AGAINST139000FORS000005783 SEMPRA816851109US816851109005/09/2024Election of the following nine director nominees Andres ConesaDIRECTOR ELECTIONSISSUER1280000FOR128000FORS000005783 SEMPRA816851109US816851109005/09/2024Election of the following nine director nominees Pablo A. FerreroDIRECTOR ELECTIONSISSUER1280000FOR128000FORS000005783 SEMPRA816851109US816851109005/09/2024Election of the following nine director nominees Richard J. MarkDIRECTOR ELECTIONSISSUER1280000FOR128000FORS000005783 SEMPRA816851109US816851109005/09/2024Election of the following nine director nominees Jeffrey W. MartinDIRECTOR ELECTIONSISSUER1280000FOR128000FORS000005783 SEMPRA816851109US816851109005/09/2024Election of the following nine director nominees Bethany J. MayerDIRECTOR ELECTIONSISSUER1280000FOR128000FORS000005783 SEMPRA816851109US816851109005/09/2024Election of the following nine director nominees Michael N. MearsDIRECTOR ELECTIONSISSUER1280000FOR128000FORS000005783 SEMPRA816851109US816851109005/09/2024Election of the following nine director nominees Jack T. TaylorDIRECTOR ELECTIONSISSUER1280000FOR128000FORS000005783 SEMPRA816851109US816851109005/09/2024Election of the following nine director nominees Cynthia J. WarnerDIRECTOR ELECTIONSISSUER1280000FOR128000FORS000005783 SEMPRA816851109US816851109005/09/2024Election of the following nine director nominees James C. YardleyDIRECTOR ELECTIONSISSUER1280000FOR128000FORS000005783 SEMPRA816851109US816851109005/09/2024Ratification of appointment of independent registered public accounting firmAUDIT-RELATEDISSUER1280000FOR128000FORS000005783 SEMPRA816851109US816851109005/09/2024Advisory approval of our executive compensationSECTION 14A SAY-ON-PAY VOTESISSUER1280000FOR128000FORS000005783 SEMPRA816851109US816851109005/09/2024Shareholder proposal requesting a policy to seek shareholder approval of certain severance pay arrangementsCOMPENSATIONSECURITY HOLDER1280000AGAINST128000FORS000005783 SEMPRA816851109US816851109005/09/2024Shareholder proposal requesting a report on certain safety and environmental mattersHUMAN RIGHTS OR HUMAN CAPITAL/WORKFORCESECURITY HOLDER1280000AGAINST128000FORS000005783 SYSCO CORPORATION871829107US871829107811/17/2023Election of Directors Daniel J. BruttoDIRECTOR ELECTIONSISSUER1290000FOR129000FORS000005783 SYSCO CORPORATION871829107US871829107811/17/2023Election of Directors Francesca DebiaseDIRECTOR ELECTIONSISSUER1290000FOR129000FORS000005783 SYSCO CORPORATION871829107US871829107811/17/2023Election of Directors Ali DibadjDIRECTOR ELECTIONSISSUER1290000FOR129000FORS000005783 SYSCO CORPORATION871829107US871829107811/17/2023Election of Directors Larry C. GlasscockDIRECTOR ELECTIONSISSUER1290000FOR129000FORS000005783 SYSCO CORPORATION871829107US871829107811/17/2023Election of Directors Jill M. GolderDIRECTOR ELECTIONSISSUER1290000FOR129000FORS000005783 SYSCO CORPORATION871829107US871829107811/17/2023Election of Directors Bradley M. HalversonDIRECTOR ELECTIONSISSUER1290000FOR129000FORS000005783 SYSCO CORPORATION871829107US871829107811/17/2023Election of Directors John M. HinshawDIRECTOR ELECTIONSISSUER1290000FOR129000FORS000005783 SYSCO CORPORATION871829107US871829107811/17/2023Election of Directors Kevin P. HouricanDIRECTOR ELECTIONSISSUER1290000FOR129000FORS000005783 SYSCO CORPORATION871829107US871829107811/17/2023Election of Directors Alison Kenney PaulDIRECTOR ELECTIONSISSUER1290000FOR129000FORS000005783 SYSCO CORPORATION871829107US871829107811/17/2023Election of Directors Edward D. ShirleyDIRECTOR ELECTIONSISSUER1290000FOR129000FORS000005783 SYSCO CORPORATION871829107US871829107811/17/2023Election of Directors Sheila G. TaltonDIRECTOR ELECTIONSISSUER1290000FOR129000FORS000005783 SYSCO CORPORATION871829107US871829107811/17/2023To approve, by advisory vote, the compensation paid to Sysco's named executive officers, as disclosed in Sysco's 2023 proxy statementSECTION 14A SAY-ON-PAY VOTESISSUER1290000FOR129000FORS000005783 SYSCO CORPORATION871829107US871829107811/17/2023To approve, by advisory vote, the frequency of future advisory votes on executive compensationSECTION 14A SAY-ON-PAY VOTESISSUER12900001 YEAR129000FORS000005783 SYSCO CORPORATION871829107US871829107811/17/2023To ratify the appointment of Ernst & Young LLP as Sysco's independent registered public accounting firm for fiscal 2024AUDIT-RELATEDISSUER1290000FOR129000FORS000005783 SYSCO CORPORATION871829107US871829107811/17/2023To consider a stockholder proposal related to re-establishing a policy for eliminating or reducing gestation crates in the Company's pork supply chainENVIRONMENT OR CLIMATESECURITY HOLDER1290000AGAINST129000FORS000005783 TE CONNECTIVITY LTDH84989104CH010299318203/13/2024Election of Director: Jean-Pierre ClamadieuDIRECTOR ELECTIONSISSUER740000FOR74000FORS000005783 TE CONNECTIVITY LTDH84989104CH010299318203/13/2024Election of Director: Terrence R. CurtinDIRECTOR ELECTIONSISSUER740000FOR74000FORS000005783 TE CONNECTIVITY LTDH84989104CH010299318203/13/2024Election of Director: Carol A. ("John") DavidsonDIRECTOR ELECTIONSISSUER740000FOR74000FORS000005783 TE CONNECTIVITY LTDH84989104CH010299318203/13/2024Election of Director: Lynn A. DugleDIRECTOR ELECTIONSISSUER740000FOR74000FORS000005783 TE CONNECTIVITY LTDH84989104CH010299318203/13/2024Election of Director: William A. JeffreyDIRECTOR ELECTIONSISSUER740000FOR74000FORS000005783 TE CONNECTIVITY LTDH84989104CH010299318203/13/2024Election of Director: Syaru Shirley LinDIRECTOR ELECTIONSISSUER740000FOR74000FORS000005783 TE CONNECTIVITY LTDH84989104CH010299318203/13/2024Election of Director: Heath A. MittsDIRECTOR ELECTIONSISSUER740000FOR74000FORS000005783 TE CONNECTIVITY LTDH84989104CH010299318203/13/2024Election of Director: Abhijit Y. TalwalkarDIRECTOR ELECTIONSISSUER740000FOR74000FORS000005783 TE CONNECTIVITY LTDH84989104CH010299318203/13/2024Election of Director: Mark C. TrudeauDIRECTOR ELECTIONSISSUER740000FOR74000FORS000005783 TE CONNECTIVITY LTDH84989104CH010299318203/13/2024Election of Director: Dawn C. WilloughbyDIRECTOR ELECTIONSISSUER740000FOR74000FORS000005783 TE CONNECTIVITY LTDH84989104CH010299318203/13/2024Election of Director: Laura H. WrightDIRECTOR ELECTIONSISSUER740000FOR74000FORS000005783 TE CONNECTIVITY LTDH84989104CH010299318203/13/2024To elect Carol A. ("John") Davidson as the Chairman of the Board of Directors.CORPORATE GOVERNANCEISSUER740000FOR74000FORS000005783 TE CONNECTIVITY LTDH84989104CH010299318203/13/2024Election of the individual member of the Management Development and Compensation Committee: Abhijit Y. TalwalkarCORPORATE GOVERNANCEISSUER740000FOR74000FORS000005783 TE CONNECTIVITY LTDH84989104CH010299318203/13/2024Election of the individual member of the Management Development and Compensation Committee: Mark C. TrudeauCORPORATE GOVERNANCEISSUER740000FOR74000FORS000005783 TE CONNECTIVITY LTDH84989104CH010299318203/13/2024Election of the individual member of the Management Development and Compensation Committee: Dawn C. WilloughbyCORPORATE GOVERNANCEISSUER740000FOR74000FORS000005783 TE CONNECTIVITY LTDH84989104CH010299318203/13/2024To elect Proxy Voting Services GmbH, in Zurich, as the independent proxy at TE Connectivity's 2025 Annual General Meeting of shareholders and also at any shareholder meeting that may be held prior to the 2025 Annual General Meeting.CORPORATE GOVERNANCEISSUER740000FOR74000FORS000005783 TE CONNECTIVITY LTDH84989104CH010299318203/13/2024To approve the 2023 Annual Report of TE Connectivity Ltd (excluding the statutory financial statements for the fiscal year ended September 29, 2023, the consolidated financial statements for the fiscal year ended September 29, 2023 and the Swiss Statutory Compensation Report for the fiscal year ended September 29, 2023).OTHERAccept Financial Statements and Statutory ReportsISSUER740000FOR74000FORS000005783 TE CONNECTIVITY LTDH84989104CH010299318203/13/2024To approve the statutory financial statements of TE Connectivity Ltd. for the fiscal year ended September 29, 2023.OTHERAccept Financial Statements and Statutory ReportsISSUER740000FOR74000FORS000005783 TE CONNECTIVITY LTDH84989104CH010299318203/13/2024To approve the consolidated financial statements of TE Connectivity Ltd. for the fiscal year ended September 29, 2023.OTHERAccept Consolidated Financial Statements and Statutory ReportsISSUER740000FOR74000FORS000005783 TE CONNECTIVITY LTDH84989104CH010299318203/13/2024To release the members of the Board of Directors and executive officers of TE Connectivity for activities during the fiscal year ended September 29, 2023.CORPORATE GOVERNANCEISSUER740000FOR74000FORS000005783 TE CONNECTIVITY LTDH84989104CH010299318203/13/2024To elect Deloitte & Touche LLP as TE Connectivity's independent registered public accounting firm for fiscal year 2024.AUDIT-RELATEDISSUER740000FOR74000FORS000005783 TE CONNECTIVITY LTDH84989104CH010299318203/13/2024To elect Deloitte AG, Zurich, Switzerland, as TE Connectivity's Swiss registered auditor until the next Annual General Meeting of TE Connectivity.AUDIT-RELATEDISSUER740000FOR74000FORS000005783 TE CONNECTIVITY LTDH84989104CH010299318203/13/2024To elect PricewaterhouseCoopers AG, Zurich, Switzerland, as our special auditor until our next Annual General Meeting.EXTRAORDINARY TRANSACTIONSISSUER740000FOR74000FORS000005783 TE CONNECTIVITY LTDH84989104CH010299318203/13/2024An advisory vote to approve named executive officer compensation.SECTION 14A SAY-ON-PAY VOTESISSUER740000FOR74000FORS000005783 TE CONNECTIVITY LTDH84989104CH010299318203/13/2024An advisory vote to approve the Swiss Statutory Compensation Report for the fiscal year ended September 29, 2023.SECTION 14A SAY-ON-PAY VOTESISSUER740000FOR74000FORS000005783 TE CONNECTIVITY LTDH84989104CH010299318203/13/2024A binding vote to approve fiscal year 2025 maximum aggregate compensation amount for executive management.COMPENSATIONISSUER740000FOR74000FORS000005783 TE CONNECTIVITY LTDH84989104CH010299318203/13/2024A binding vote to approve fiscal year 2025 maximum aggregate compensation amount for the Board of Directors.COMPENSATIONISSUER740000FOR74000FORS000005783 TE CONNECTIVITY LTDH84989104CH010299318203/13/2024To approve the carryforward of unappropriated accumulated earnings at September 29, 2023.CAPITAL STRUCTUREISSUER740000FOR74000FORS000005783 TE CONNECTIVITY LTDH84989104CH010299318203/13/2024To approve a dividend payment to shareholders equal to $2.60 per issued share to be paid in four equal quarterly installments of $0.65 starting with the third fiscal quarter of 2024 and ending in the second fiscal quarter of 2025 pursuant to the terms of the dividend resolution.CAPITAL STRUCTUREISSUER740000FOR74000FORS000005783 TE CONNECTIVITY LTDH84989104CH010299318203/13/2024To approve a renewal of the Capital Band and related amendments to the articles of association of TE Connectivity.CAPITAL STRUCTURECORPORATE GOVERNANCEISSUER740000FOR74000FORS000005783 TE CONNECTIVITY LTDH84989104CH010299318203/13/2024To approve a reduction of share capital for shares acquired under TE Connectivity's share repurchase program and related amendments to the articles of association of TE Connectivity.CAPITAL STRUCTUREISSUER740000FOR74000FORS000005783 TE CONNECTIVITY LTDH84989104CH010299318203/13/2024To approve amendments to TE Connectivity's articles of association relating to the general meeting and shareholders matters.CORPORATE GOVERNANCEISSUER740000FOR74000FORS000005783 TE CONNECTIVITY LTDH84989104CH010299318203/13/2024To approve amendments to TE Connectivity's articles of association relating to hybrid and virtual general meetings of shareholders.CORPORATE GOVERNANCEISSUER740000FOR74000FORS000005783 TE CONNECTIVITY LTDH84989104CH010299318203/13/2024To approve amendments to TE Connectivity's articles of association relating to the Board of Directors, compensation and mandates.CORPORATE GOVERNANCEISSUER740000FOR74000FORS000005783 TE CONNECTIVITY LTDH84989104CH010299318203/13/2024To approve an authorization relating to TE Connectivity's Share Repurchase Program.CAPITAL STRUCTUREISSUER740000FOR74000FORS000005783 TE CONNECTIVITY LTDH84989104CH010299318203/13/2024To approve the TE Connectivity Ltd. 2024 Stock and Incentive Plan.COMPENSATIONISSUER740000FOR74000FORS000005783 TE CONNECTIVITY LTDH84989104CH010299318206/12/2024Merger Agreement Proposal: To approve the merger agreement by and between TE Connectivity Ltd. and TE Connectivity plc.CAPITAL STRUCTURECORPORATE GOVERNANCEISSUER740000FOR74000FORS000005783 TE CONNECTIVITY LTDH84989104CH010299318206/12/2024Reserves Proposal: To approve, on a non-binding advisory basis, the reduction of the share premium account of TE Connectivity plc to allow for the creation of distributable reserves of TE Connectivity plc.CAPITAL STRUCTUREISSUER740000FOR74000FORS000005783 TEXAS INSTRUMENTS INCORPORATED882508104US882508104004/25/2024Election of Directors Mark A. BlinnDIRECTOR ELECTIONSISSUER680000FOR68000FORS000005783 TEXAS INSTRUMENTS INCORPORATED882508104US882508104004/25/2024Election of Directors Todd M. BluedornDIRECTOR ELECTIONSISSUER680000FOR68000FORS000005783 TEXAS INSTRUMENTS INCORPORATED882508104US882508104004/25/2024Election of Directors Janet F. ClarkDIRECTOR ELECTIONSISSUER680000FOR68000FORS000005783 TEXAS INSTRUMENTS INCORPORATED882508104US882508104004/25/2024Election of Directors Carrie S. CoxDIRECTOR ELECTIONSISSUER680000FOR68000FORS000005783 TEXAS INSTRUMENTS INCORPORATED882508104US882508104004/25/2024Election of Directors Martin S. CraigheadDIRECTOR ELECTIONSISSUER680000FOR68000FORS000005783 TEXAS INSTRUMENTS INCORPORATED882508104US882508104004/25/2024Election of Directors Reginald DesRochesDIRECTOR ELECTIONSISSUER680000FOR68000FORS000005783 TEXAS INSTRUMENTS INCORPORATED882508104US882508104004/25/2024Election of Directors Curtis C. FarmerDIRECTOR ELECTIONSISSUER680000FOR68000FORS000005783 TEXAS INSTRUMENTS INCORPORATED882508104US882508104004/25/2024Election of Directors Jean M. HobbyDIRECTOR ELECTIONSISSUER680000FOR68000FORS000005783 TEXAS INSTRUMENTS INCORPORATED882508104US882508104004/25/2024Election of Directors Haviv IlanDIRECTOR ELECTIONSISSUER680000FOR68000FORS000005783 TEXAS INSTRUMENTS INCORPORATED882508104US882508104004/25/2024Election of Directors Ronald KirkDIRECTOR ELECTIONSISSUER680000FOR68000FORS000005783 TEXAS INSTRUMENTS INCORPORATED882508104US882508104004/25/2024Election of Directors Pamela H. PatsleyDIRECTOR ELECTIONSISSUER680000FOR68000FORS000005783 TEXAS INSTRUMENTS INCORPORATED882508104US882508104004/25/2024Election of Directors Robert E. SanchezDIRECTOR ELECTIONSISSUER680000FOR68000FORS000005783 TEXAS INSTRUMENTS INCORPORATED882508104US882508104004/25/2024Election of Directors Richard K. TempletonDIRECTOR ELECTIONSISSUER680000FOR68000FORS000005783 TEXAS INSTRUMENTS INCORPORATED882508104US882508104004/25/2024Board proposal to approve the Texas Instruments 2024 Long-Term Incentive PlanCOMPENSATIONISSUER680000FOR68000FORS000005783 TEXAS INSTRUMENTS INCORPORATED882508104US882508104004/25/2024Board proposal regarding advisory approval of the Company's executive compensationSECTION 14A SAY-ON-PAY VOTESISSUER680000FOR68000FORS000005783 TEXAS INSTRUMENTS INCORPORATED882508104US882508104004/25/2024Board proposal to ratify the appointment of Ernst & Young LLP as the Company's independent registered public accounting firm for 2024AUDIT-RELATEDISSUER680000FOR68000FORS000005783 TEXAS INSTRUMENTS INCORPORATED882508104US882508104004/25/2024Stockholder proposal to permit a combined 15% of stockholders to call a special meetingCORPORATE GOVERNANCESECURITY HOLDER680000FOR68000AGAINSTS000005783 TEXAS INSTRUMENTS INCORPORATED882508104US882508104004/25/2024Stockholder proposal to report on due diligence efforts to identify risks associated with product misuseHUMAN RIGHTS OR HUMAN CAPITAL/WORKFORCEOTHER SOCIAL ISSUESSECURITY HOLDER680000FOR68000AGAINSTS000005783 THE GOLDMAN SACHS GROUP, INC.38141G104US38141G104004/24/2024Election of Directors Michele BurnsDIRECTOR ELECTIONSISSUER278000FOR27800FORS000005783 THE GOLDMAN SACHS GROUP, INC.38141G104US38141G104004/24/2024Election of Directors Mark FlahertyDIRECTOR ELECTIONSISSUER278000FOR27800FORS000005783 THE GOLDMAN SACHS GROUP, INC.38141G104US38141G104004/24/2024Election of Directors Kimberley HarrisDIRECTOR ELECTIONSISSUER278000FOR27800FORS000005783 THE GOLDMAN SACHS GROUP, INC.38141G104US38141G104004/24/2024Election of Directors Kevin JohnsonDIRECTOR ELECTIONSISSUER278000FOR27800FORS000005783 THE GOLDMAN SACHS GROUP, INC.38141G104US38141G104004/24/2024Election of Directors Ellen KullmanDIRECTOR ELECTIONSISSUER278000FOR27800FORS000005783 THE GOLDMAN SACHS GROUP, INC.38141G104US38141G104004/24/2024Election of Directors Lakshmi MittalDIRECTOR ELECTIONSISSUER278000FOR27800FORS000005783 THE GOLDMAN SACHS GROUP, INC.38141G104US38141G104004/24/2024Election of Directors Thomas MontagDIRECTOR ELECTIONSISSUER278000FOR27800FORS000005783 THE GOLDMAN SACHS GROUP, INC.38141G104US38141G104004/24/2024Election of Directors Peter OppenheimerDIRECTOR ELECTIONSISSUER278000FOR27800FORS000005783 THE GOLDMAN SACHS GROUP, INC.38141G104US38141G104004/24/2024Election of Directors David SolomonDIRECTOR ELECTIONSISSUER278000FOR27800FORS000005783 THE GOLDMAN SACHS GROUP, INC.38141G104US38141G104004/24/2024Election of Directors Jan TigheDIRECTOR ELECTIONSISSUER278000FOR27800FORS000005783 THE GOLDMAN SACHS GROUP, INC.38141G104US38141G104004/24/2024Election of Directors David ViniarDIRECTOR ELECTIONSISSUER278000FOR27800FORS000005783 THE GOLDMAN SACHS GROUP, INC.38141G104US38141G104004/24/2024Advisory Vote to Approve Executive Compensation (Say on Pay)SECTION 14A SAY-ON-PAY VOTESISSUER278000AGAINST27800AGAINSTS000005783 THE GOLDMAN SACHS GROUP, INC.38141G104US38141G104004/24/2024Ratification of PricewaterhouseCoopers LLP as our Independent Registered Public Accounting Firm for 2024AUDIT-RELATEDISSUER278000FOR27800FORS000005783 THE GOLDMAN SACHS GROUP, INC.38141G104US38141G104004/24/2024Shareholder Proposal Regarding a Policy for an Independent ChairCORPORATE GOVERNANCESECURITY HOLDER278000FOR27800AGAINSTS000005783 THE GOLDMAN SACHS GROUP, INC.38141G104US38141G104004/24/2024Shareholder Proposal Regarding a Transparency In Lobbying ReportOTHER SOCIAL ISSUESSECURITY HOLDER278000FOR27800AGAINSTS000005783 THE GOLDMAN SACHS GROUP, INC.38141G104US38141G104004/24/2024Shareholder Proposal Regarding Outcome Report on Efforts Regarding Protected Classes of EmployeesDIVERSITY, EQUITY, AND INCLUSIONSECURITY HOLDER278000FOR27800AGAINSTS000005783 THE GOLDMAN SACHS GROUP, INC.38141G104US38141G104004/24/2024Shareholder Proposal Regarding Environmental Justice Impact AssessmentENVIRONMENT OR CLIMATESECURITY HOLDER278000AGAINST27800FORS000005783 THE GOLDMAN SACHS GROUP, INC.38141G104US38141G104004/24/2024Shareholder Proposal Regarding Disclosure of Clean Energy Supply Financing RatioENVIRONMENT OR CLIMATESECURITY HOLDER278000AGAINST27800FORS000005783 THE GOLDMAN SACHS GROUP, INC.38141G104US38141G104004/24/2024Shareholder Proposal Regarding a GSAM Proxy Voting ReviewOTHER SOCIAL ISSUESSECURITY HOLDER278000AGAINST27800FORS000005783 THE GOLDMAN SACHS GROUP, INC.38141G104US38141G104004/24/2024Shareholder Proposal Regarding a Report on Financial Statement Assumptions Regarding Climate ChangeOTHEROther Voting MattersSECURITY HOLDER278000AGAINST27800FORS000005783 THE GOLDMAN SACHS GROUP, INC.38141G104US38141G104004/24/2024Shareholder Proposal Regarding Pay Equity ReportingDIVERSITY, EQUITY, AND INCLUSIONSECURITY HOLDER278000AGAINST27800FORS000005783 THE GOLDMAN SACHS GROUP, INC.38141G104US38141G104004/24/2024Proposal WithdrawnOTHEROther Voting MattersSECURITY HOLDER278000ABSTAIN27800NONES000005783 THE PNC FINANCIAL SERVICES GROUP, INC.693475105US693475105704/24/2024Election of Directors Joseph AlvaradoDIRECTOR ELECTIONSISSUER540000FOR54000FORS000005783 THE PNC FINANCIAL SERVICES GROUP, INC.693475105US693475105704/24/2024Election of Directors Debra A. CafaroDIRECTOR ELECTIONSISSUER540000FOR54000FORS000005783 THE PNC FINANCIAL SERVICES GROUP, INC.693475105US693475105704/24/2024Election of Directors Marjorie Rodgers CheshireDIRECTOR ELECTIONSISSUER540000FOR54000FORS000005783 THE PNC FINANCIAL SERVICES GROUP, INC.693475105US693475105704/24/2024Election of Directors William S. DemchakDIRECTOR ELECTIONSISSUER540000FOR54000FORS000005783 THE PNC FINANCIAL SERVICES GROUP, INC.693475105US693475105704/24/2024Election of Directors Andrew T. FeldsteinDIRECTOR ELECTIONSISSUER540000FOR54000FORS000005783 THE PNC FINANCIAL SERVICES GROUP, INC.693475105US693475105704/24/2024Election of Directors Richard J. HarshmanDIRECTOR ELECTIONSISSUER540000FOR54000FORS000005783 THE PNC FINANCIAL SERVICES GROUP, INC.693475105US693475105704/24/2024Election of Directors Daniel R. HesseDIRECTOR ELECTIONSISSUER540000FOR54000FORS000005783 THE PNC FINANCIAL SERVICES GROUP, INC.693475105US693475105704/24/2024Election of Directors Renu KhatorDIRECTOR ELECTIONSISSUER540000FOR54000FORS000005783 THE PNC FINANCIAL SERVICES GROUP, INC.693475105US693475105704/24/2024Election of Directors Linda R. MedlerDIRECTOR ELECTIONSISSUER540000FOR54000FORS000005783 THE PNC FINANCIAL SERVICES GROUP, INC.693475105US693475105704/24/2024Election of Directors Robert A. NiblockDIRECTOR ELECTIONSISSUER540000FOR54000FORS000005783 THE PNC FINANCIAL SERVICES GROUP, INC.693475105US693475105704/24/2024Election of Directors Martin PfinsgraffDIRECTOR ELECTIONSISSUER540000FOR54000FORS000005783 THE PNC FINANCIAL SERVICES GROUP, INC.693475105US693475105704/24/2024Election of Directors Bryan S. SaleskyDIRECTOR ELECTIONSISSUER540000FOR54000FORS000005783 THE PNC FINANCIAL SERVICES GROUP, INC.693475105US693475105704/24/2024Ratification of the Audit Committee's selection of PricewaterhouseCoopers LLP as PNC's independent registered public accounting firm for 2024AUDIT-RELATEDISSUER540000FOR54000FORS000005783 THE PNC FINANCIAL SERVICES GROUP, INC.693475105US693475105704/24/2024Advisory vote to approve named executive officer compensationSECTION 14A SAY-ON-PAY VOTESISSUER540000FOR54000FORS000005783 THE PNC FINANCIAL SERVICES GROUP, INC.693475105US693475105704/24/2024Approval of The PNC Financial Services Group, Inc. 2025 Employee Stock Purchase PlanCAPITAL STRUCTUREISSUER540000FOR54000FORS000005783 THE PNC FINANCIAL SERVICES GROUP, INC.693475105US693475105704/24/2024Shareholder proposal regarding report on risk management and implementation of PNC's Human Rights Statement in financingHUMAN RIGHTS OR HUMAN CAPITAL/WORKFORCESECURITY HOLDER540000AGAINST54000FORS000005783 THE TJX COMPANIES, INC.872540109US872540109006/04/2024Election of Directors Jose B. AlvarezDIRECTOR ELECTIONSISSUER760000FOR76000FORS000005783 THE TJX COMPANIES, INC.872540109US872540109006/04/2024Election of Directors Alan M. BennettDIRECTOR ELECTIONSISSUER760000FOR76000FORS000005783 THE TJX COMPANIES, INC.872540109US872540109006/04/2024Election of Directors Rosemary T. BerkeryDIRECTOR ELECTIONSISSUER760000FOR76000FORS000005783 THE TJX COMPANIES, INC.872540109US872540109006/04/2024Election of Directors David T. ChingDIRECTOR ELECTIONSISSUER760000FOR76000FORS000005783 THE TJX COMPANIES, INC.872540109US872540109006/04/2024Election of Directors C. Kim GoodwinDIRECTOR ELECTIONSISSUER760000FOR76000FORS000005783 THE TJX COMPANIES, INC.872540109US872540109006/04/2024Election of Directors Ernie HerrmanDIRECTOR ELECTIONSISSUER760000FOR76000FORS000005783 THE TJX COMPANIES, INC.872540109US872540109006/04/2024Election of Directors Amy B. LaneDIRECTOR ELECTIONSISSUER760000FOR76000FORS000005783 THE TJX COMPANIES, INC.872540109US872540109006/04/2024Election of Directors Carol MeyrowitzDIRECTOR ELECTIONSISSUER760000FOR76000FORS000005783 THE TJX COMPANIES, INC.872540109US872540109006/04/2024Election of Directors Jackwyn L. NemerovDIRECTOR ELECTIONSISSUER760000FOR76000FORS000005783 THE TJX COMPANIES, INC.872540109US872540109006/04/2024Election of Directors Charles F. Wagner, Jr.DIRECTOR ELECTIONSISSUER760000FOR76000FORS000005783 THE TJX COMPANIES, INC.872540109US872540109006/04/2024Ratification of appointment of PricewaterhouseCoopers as TJX's independent registered public accounting firm for fiscal 2025AUDIT-RELATEDISSUER760000FOR76000FORS000005783 THE TJX COMPANIES, INC.872540109US872540109006/04/2024Advisory approval of TJX's executive compensation (the say-on-pay vote)SECTION 14A SAY-ON-PAY VOTESISSUER760000FOR76000FORS000005783 THE TJX COMPANIES, INC.872540109US872540109006/04/2024Shareholder proposal for a report on effectiveness of social compliance efforts in TJX's supply chainHUMAN RIGHTS OR HUMAN CAPITAL/WORKFORCESECURITY HOLDER760000AGAINST76000FORS000005783 THE WILLIAMS COMPANIES, INC.969457100US969457100404/30/2024Elect 12 Director Nominees for a One-Year Term. Alan S. ArmstrongDIRECTOR ELECTIONSISSUER2200000FOR220000FORS000005783 THE WILLIAMS COMPANIES, INC.969457100US969457100404/30/2024Elect 12 Director Nominees for a One-Year Term. Stephen W. BergstromDIRECTOR ELECTIONSISSUER2200000FOR220000FORS000005783 THE WILLIAMS COMPANIES, INC.969457100US969457100404/30/2024Elect 12 Director Nominees for a One-Year Term. Michael A. CreelDIRECTOR ELECTIONSISSUER2200000FOR220000FORS000005783 THE WILLIAMS COMPANIES, INC.969457100US969457100404/30/2024Elect 12 Director Nominees for a One-Year Term. Stacey H. DoreDIRECTOR ELECTIONSISSUER2200000FOR220000FORS000005783 THE WILLIAMS COMPANIES, INC.969457100US969457100404/30/2024Elect 12 Director Nominees for a One-Year Term. Carri A. LockhartDIRECTOR ELECTIONSISSUER2200000FOR220000FORS000005783 THE WILLIAMS COMPANIES, INC.969457100US969457100404/30/2024Elect 12 Director Nominees for a One-Year Term. Richard E. MuncriefDIRECTOR ELECTIONSISSUER2200000FOR220000FORS000005783 THE WILLIAMS COMPANIES, INC.969457100US969457100404/30/2024Elect 12 Director Nominees for a One-Year Term. Peter A. RagaussDIRECTOR ELECTIONSISSUER2200000FOR220000FORS000005783 THE WILLIAMS COMPANIES, INC.969457100US969457100404/30/2024Elect 12 Director Nominees for a One-Year Term. Rose M. RobesonDIRECTOR ELECTIONSISSUER2200000FOR220000FORS000005783 THE WILLIAMS COMPANIES, INC.969457100US969457100404/30/2024Elect 12 Director Nominees for a One-Year Term. Scott D. SheffieldDIRECTOR ELECTIONSISSUER2200000FOR220000FORS000005783 THE WILLIAMS COMPANIES, INC.969457100US969457100404/30/2024Elect 12 Director Nominees for a One-Year Term. Murray D. SmithDIRECTOR ELECTIONSISSUER2200000FOR220000FORS000005783 THE WILLIAMS COMPANIES, INC.969457100US969457100404/30/2024Elect 12 Director Nominees for a One-Year Term. William H. SpenceDIRECTOR ELECTIONSISSUER2200000FOR220000FORS000005783 THE WILLIAMS COMPANIES, INC.969457100US969457100404/30/2024Elect 12 Director Nominees for a One-Year Term. Jesse J. TysonDIRECTOR ELECTIONSISSUER2200000FOR220000FORS000005783 THE WILLIAMS COMPANIES, INC.969457100US969457100404/30/2024Approve, on an Advisory Basis, the Compensation of our Named Executive Officers.SECTION 14A SAY-ON-PAY VOTESISSUER2200000FOR220000FORS000005783 THE WILLIAMS COMPANIES, INC.969457100US969457100404/30/2024Ratify the Selection of Ernst & Young LLP as the Company's Independent Registered Public Accounting Firm for the Fiscal Year ending December 31, 2024.AUDIT-RELATEDISSUER2200000FOR220000FORS000005783 THE WILLIAMS COMPANIES, INC.969457100US969457100404/30/2024Approve the Adoption of the Amended and Restated Certificate of Incorporation of The Williams Companies, Inc. to Limit the Liability of Certain Officers as Permitted by Law.CORPORATE GOVERNANCEISSUER2200000AGAINST220000AGAINSTS000005783 THE WILLIAMS COMPANIES, INC.969457100US969457100404/30/2024Vote on a Stockholder Proposal Requesting the Company Issue a Report Assessing Policy Options Related to Venting and Flaring, if Properly Presented at the Annual Meeting.OTHEROther Voting MattersSECURITY HOLDER2200000ABSTAIN220000AGAINSTS000005783 UBER TECHNOLOGIES, INC.90353T100US90353T100705/06/2024Election of Directors Ronald SugarDIRECTOR ELECTIONSISSUER710000FOR71000FORS000005783 UBER TECHNOLOGIES, INC.90353T100US90353T100705/06/2024Election of Directors Revathi AdvaithiDIRECTOR ELECTIONSISSUER710000FOR71000FORS000005783 UBER TECHNOLOGIES, INC.90353T100US90353T100705/06/2024Election of Directors Turqi AlnowaiserDIRECTOR ELECTIONSISSUER710000FOR71000FORS000005783 UBER TECHNOLOGIES, INC.90353T100US90353T100705/06/2024Election of Directors Ursula BurnsDIRECTOR ELECTIONSISSUER710000FOR71000FORS000005783 UBER TECHNOLOGIES, INC.90353T100US90353T100705/06/2024Election of Directors Robert EckertDIRECTOR ELECTIONSISSUER710000FOR71000FORS000005783 UBER TECHNOLOGIES, INC.90353T100US90353T100705/06/2024Election of Directors Amanda GinsbergDIRECTOR ELECTIONSISSUER710000FOR71000FORS000005783 UBER TECHNOLOGIES, INC.90353T100US90353T100705/06/2024Election of Directors Dara KhosrowshahiDIRECTOR ELECTIONSISSUER710000FOR71000FORS000005783 UBER TECHNOLOGIES, INC.90353T100US90353T100705/06/2024Election of Directors Wan Ling MartelloDIRECTOR ELECTIONSISSUER710000FOR71000FORS000005783 UBER TECHNOLOGIES, INC.90353T100US90353T100705/06/2024Election of Directors John ThainDIRECTOR ELECTIONSISSUER710000FOR71000FORS000005783 UBER TECHNOLOGIES, INC.90353T100US90353T100705/06/2024Election of Directors David I. TrujilloDIRECTOR ELECTIONSISSUER710000AGAINST71000AGAINSTS000005783 UBER TECHNOLOGIES, INC.90353T100US90353T100705/06/2024Election of Directors Alexander WynaendtsDIRECTOR ELECTIONSISSUER710000FOR71000FORS000005783 UBER TECHNOLOGIES, INC.90353T100US90353T100705/06/2024Advisory vote to approve 2023 named executive officer compensationSECTION 14A SAY-ON-PAY VOTESISSUER710000FOR71000FORS000005783 UBER TECHNOLOGIES, INC.90353T100US90353T100705/06/2024Ratification of the appointment of PricewaterhouseCoopers LLP as our independent registered public accounting firm for 2024AUDIT-RELATEDISSUER710000FOR71000FORS000005783 UBER TECHNOLOGIES, INC.90353T100US90353T100705/06/2024Management proposal to amend the Certificate of Incorporation to reflect Delaware law provisions regarding exculpation of officersCORPORATE GOVERNANCEISSUER710000AGAINST71000AGAINSTS000005783 UBER TECHNOLOGIES, INC.90353T100US90353T100705/06/2024Stockholder proposal to prepare an independent third-party audit on Driver health and safetyHUMAN RIGHTS OR HUMAN CAPITAL/WORKFORCESECURITY HOLDER710000AGAINST71000FORS000005783 UNION PACIFIC CORPORATION907818108US907818108105/09/2024Elections of Directors William J. DelaneyDIRECTOR ELECTIONSISSUER490000FOR49000FORS000005783 UNION PACIFIC CORPORATION907818108US907818108105/09/2024Elections of Directors David B. DillonDIRECTOR ELECTIONSISSUER490000FOR49000FORS000005783 UNION PACIFIC CORPORATION907818108US907818108105/09/2024Elections of Directors Sheri H. EdisonDIRECTOR ELECTIONSISSUER490000FOR49000FORS000005783 UNION PACIFIC CORPORATION907818108US907818108105/09/2024Elections of Directors Teresa M. FinleyDIRECTOR ELECTIONSISSUER490000FOR49000FORS000005783 UNION PACIFIC CORPORATION907818108US907818108105/09/2024Elections of Directors Deborah C. HopkinsDIRECTOR ELECTIONSISSUER490000FOR49000FORS000005783 UNION PACIFIC CORPORATION907818108US907818108105/09/2024Elections of Directors Jane H. LuteDIRECTOR ELECTIONSISSUER490000FOR49000FORS000005783 UNION PACIFIC CORPORATION907818108US907818108105/09/2024Elections of Directors Michael R. McCarthyDIRECTOR ELECTIONSISSUER490000FOR49000FORS000005783 UNION PACIFIC CORPORATION907818108US907818108105/09/2024Elections of Directors Doyle R. SimonsDIRECTOR ELECTIONSISSUER490000FOR49000FORS000005783 UNION PACIFIC CORPORATION907818108US907818108105/09/2024Elections of Directors John K. Tien, Jr.DIRECTOR ELECTIONSISSUER490000FOR49000FORS000005783 UNION PACIFIC CORPORATION907818108US907818108105/09/2024Elections of Directors V. James VenaDIRECTOR ELECTIONSISSUER490000FOR49000FORS000005783 UNION PACIFIC CORPORATION907818108US907818108105/09/2024Elections of Directors John P. WiehoffDIRECTOR ELECTIONSISSUER490000FOR49000FORS000005783 UNION PACIFIC CORPORATION907818108US907818108105/09/2024Elections of Directors Christopher J. WilliamsDIRECTOR ELECTIONSISSUER490000FOR49000FORS000005783 UNION PACIFIC CORPORATION907818108US907818108105/09/2024Ratification of the appointment of Deloitte & Touche LLP as the independent registered public accounting firm of the Company for 2024AUDIT-RELATEDISSUER490000FOR49000FORS000005783 UNION PACIFIC CORPORATION907818108US907818108105/09/2024An advisory vote to approve executive compensation ("Say On Pay")SECTION 14A SAY-ON-PAY VOTESISSUER490000FOR49000FORS000005783 UNION PACIFIC CORPORATION907818108US907818108105/09/2024Shareholder proposal requesting adoption of a policy limiting severance paymentsCOMPENSATIONSECURITY HOLDER490000AGAINST49000FORS000005783 UNION PACIFIC CORPORATION907818108US907818108105/09/2024Shareholder proposal requesting an amendment to the Safety and Service Quality Committee's charter to review staffing levels and confer on safety issues with stakeholdersCORPORATE GOVERNANCESECURITY HOLDER490000AGAINST49000FORS000005783 WATERS CORPORATION941848103US941848103505/23/2024To elect directors to serve for the ensuing year and until their successors are elected Dr. Flemming OrnskovDIRECTOR ELECTIONSISSUER260000FOR26000FORS000005783 WATERS CORPORATION941848103US941848103505/23/2024To elect directors to serve for the ensuing year and until their successors are elected Linda BaddourDIRECTOR ELECTIONSISSUER260000FOR26000FORS000005783 WATERS CORPORATION941848103US941848103505/23/2024To elect directors to serve for the ensuing year and until their successors are elected Udit BatraDIRECTOR ELECTIONSISSUER260000FOR26000FORS000005783 WATERS CORPORATION941848103US941848103505/23/2024To elect directors to serve for the ensuing year and until their successors are elected Dan BrennanDIRECTOR ELECTIONSISSUER260000FOR26000FORS000005783 WATERS CORPORATION941848103US941848103505/23/2024To elect directors to serve for the ensuing year and until their successors are elected Richard FearonDIRECTOR ELECTIONSISSUER260000FOR26000FORS000005783 WATERS CORPORATION941848103US941848103505/23/2024To elect directors to serve for the ensuing year and until their successors are elected Pearl S. HuangDIRECTOR ELECTIONSISSUER260000FOR26000FORS000005783 WATERS CORPORATION941848103US941848103505/23/2024To elect directors to serve for the ensuing year and until their successors are elected Wei JiangDIRECTOR ELECTIONSISSUER260000FOR26000FORS000005783 WATERS CORPORATION941848103US941848103505/23/2024To elect directors to serve for the ensuing year and until their successors are elected Christopher A. KueblerDIRECTOR ELECTIONSISSUER260000FOR26000FORS000005783 WATERS CORPORATION941848103US941848103505/23/2024To elect directors to serve for the ensuing year and until their successors are elected Mark VergnanoDIRECTOR ELECTIONSISSUER260000FOR26000FORS000005783 WATERS CORPORATION941848103US941848103505/23/2024To ratify the selection of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2024AUDIT-RELATEDISSUER260000FOR26000FORS000005783 WATERS CORPORATION941848103US941848103505/23/2024To approve, by non-binding vote, executive compensationSECTION 14A SAY-ON-PAY VOTESISSUER260000FOR26000FORS000005783 WATERS CORPORATION941848103US941848103505/23/2024To amend the Company's certificate of incorporation to provide for exculpation of certain officers of the Company as permitted by recent amendments to Delaware lawCORPORATE GOVERNANCEISSUER260000AGAINST26000AGAINSTS000005783 AGNICO EAGLE MINES LIMITED008474108CA008474108504/26/2024DIRECTOR: Leona AglukkaqDIRECTOR ELECTIONSISSUER600000FOR60000FORS000005784 AGNICO EAGLE MINES LIMITED008474108CA008474108504/26/2024DIRECTOR: Ammar Al-JoundiDIRECTOR ELECTIONSISSUER600000FOR60000FORS000005784 AGNICO EAGLE MINES LIMITED008474108CA008474108504/26/2024DIRECTOR: Sean BoydDIRECTOR ELECTIONSISSUER600000FOR60000FORS000005784 AGNICO EAGLE MINES LIMITED008474108CA008474108504/26/2024DIRECTOR: Martine A. CelejDIRECTOR ELECTIONSISSUER600000FOR60000FORS000005784 AGNICO EAGLE MINES LIMITED008474108CA008474108504/26/2024DIRECTOR: Jonathan GillDIRECTOR ELECTIONSISSUER600000FOR60000FORS000005784 AGNICO EAGLE MINES LIMITED008474108CA008474108504/26/2024DIRECTOR: Peter GrosskopfDIRECTOR ELECTIONSISSUER600000FOR60000FORS000005784 AGNICO EAGLE MINES LIMITED008474108CA008474108504/26/2024DIRECTOR: Elizabeth Lewis-GrayDIRECTOR ELECTIONSISSUER600000FOR60000FORS000005784 AGNICO EAGLE MINES LIMITED008474108CA008474108504/26/2024DIRECTOR: Deborah McCombeDIRECTOR ELECTIONSISSUER600000FOR60000FORS000005784 AGNICO EAGLE MINES LIMITED008474108CA008474108504/26/2024DIRECTOR: Jeffrey ParrDIRECTOR ELECTIONSISSUER600000FOR60000FORS000005784 AGNICO EAGLE MINES LIMITED008474108CA008474108504/26/2024DIRECTOR: J. Merfyn RobertsDIRECTOR ELECTIONSISSUER600000FOR60000FORS000005784 AGNICO EAGLE MINES LIMITED008474108CA008474108504/26/2024DIRECTOR: Jamie C. SokalskyDIRECTOR ELECTIONSISSUER600000FOR60000FORS000005784 AGNICO EAGLE MINES LIMITED008474108CA008474108504/26/2024Appointment of Ernst & Young LLP as Auditors of the Company for the ensuing year and authorizing the Directors to fix their remuneration.AUDIT-RELATEDISSUER600000FOR60000FORS000005784 AGNICO EAGLE MINES LIMITED008474108CA008474108504/26/2024Consideration of and, if deemed advisable, the passing of an ordinary resolution approving an amendment to the Company's Incentive Share Purchase Plan.CAPITAL STRUCTUREISSUER600000FOR60000FORS000005784 AGNICO EAGLE MINES LIMITED008474108CA008474108504/26/2024Consideration of and, if deemed advisable, the passing of a non-binding, advisory resolution accepting the Company's approach to executive compensation.SECTION 14A SAY-ON-PAY VOTESISSUER600000FOR60000FORS000005784 AIA GROUP LTDY002A1105HK000006968905/24/2024IN THE HONG KONG MARKET A VOTE OF ABSTAIN WILL BE TREATED THE SAME AS A VOTE OF TAKE NO ACTION.OTHEROther Voting MattersISSUER2880000Non-Voting0NONES000005784 AIA GROUP LTDY002A1105HK000006968905/24/2024PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconews/sehk/2024/0412/2024041200368.pdf AND https://www1.hkexnews.hk/listedco/listconews/sehk/2024/0412/2024041200384.pdfOTHEROther Voting MattersISSUER2880000Non-Voting0NONES000005784 AIA GROUP LTDY002A1105HK000006968905/24/2024TO RECEIVE THE AUDITED CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY, THE REPORT OF THE DIRECTORS AND THE INDEPENDENT AUDITORS REPORT FOR THE YEAR ENDED 31 DECEMBER 2023OTHERAccept Financial Statements and Statutory ReportsISSUER2880000FOR288000FORS000005784 AIA GROUP LTDY002A1105HK000006968905/24/2024TO DECLARE A FINAL DIVIDEND OF 119.07 HONG KONG CENTS PER SHARE FOR THE YEAR ENDED 31 DECEMBER 2023CAPITAL STRUCTUREISSUER2880000FOR288000FORS000005784 AIA GROUP LTDY002A1105HK000006968905/24/2024TO RE-ELECT MR. LEE YUAN SIONG AS EXECUTIVE DIRECTOR OF THE COMPANYDIRECTOR ELECTIONSISSUER2880000FOR288000FORS000005784 AIA GROUP LTDY002A1105HK000006968905/24/2024TO RE-ELECT MR. CHUNG-KONG CHOW AS INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANYDIRECTOR ELECTIONSISSUER2880000FOR288000FORS000005784 AIA GROUP LTDY002A1105HK000006968905/24/2024TO RE-ELECT MR. JOHN BARRIE HARRISON AS INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANYDIRECTOR ELECTIONSISSUER2880000AGAINST288000AGAINSTS000005784 AIA GROUP LTDY002A1105HK000006968905/24/2024TO RE-ELECT MR. CESAR VELASQUEZ PURISIMA AS INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANYDIRECTOR ELECTIONSISSUER2880000FOR288000FORS000005784 AIA GROUP LTDY002A1105HK000006968905/24/2024TO RE-ELECT MS. MARI ELKA PANGESTU AS INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANYDIRECTOR ELECTIONSISSUER2880000FOR288000FORS000005784 AIA GROUP LTDY002A1105HK000006968905/24/2024TO RE-ELECT MR. ONG CHONG TEE AS INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANYDIRECTOR ELECTIONSISSUER2880000FOR288000FORS000005784 AIA GROUP LTDY002A1105HK000006968905/24/2024TO RE-ELECT MS. NOR SHAMSIAH MOHD YUNUS AS INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANYDIRECTOR ELECTIONSISSUER2880000FOR288000FORS000005784 AIA GROUP LTDY002A1105HK000006968905/24/2024TO RE-APPOINT PRICEWATERHOUSECOOPERS AS AUDITOR OF THE COMPANY FOR THE YEAR ENDING 31 DECEMBER 2024 AND TO AUTHORISE THE BOARD OF DIRECTORS OF THE COMPANY TO FIX ITS REMUNERATIONAUDIT-RELATEDISSUER2880000FOR288000FORS000005784 AIA GROUP LTDY002A1105HK000006968905/24/2024TO GRANT A GENERAL MANDATE TO THE DIRECTORS TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL SHARES OF THE COMPANY, NOT EXCEEDING 10 PER CENT OF THE NUMBER OF SHARES OF THE COMPANY IN ISSUE AS AT THE DATE OF THIS RESOLUTION, AND THE DISCOUNT FOR ANY SHARES TO BE ISSUED SHALL NOT EXCEED 10 PER CENT TO THE BENCHMARKED PRICECAPITAL STRUCTUREISSUER2880000FOR288000FORS000005784 AIA GROUP LTDY002A1105HK000006968905/24/2024TO GRANT A GENERAL MANDATE TO THE DIRECTORS TO BUY BACK SHARES OF THE COMPANY, NOT EXCEEDING 10 PER CENT OF THE NUMBER OF SHARES OF THE COMPANY IN ISSUE AS AT THE DATE OF THIS RESOLUTIONCAPITAL STRUCTUREISSUER2880000FOR288000FORS000005784 AIR LIQUIDE SAF01764103FR000012007304/30/2024APPROVE FINANCIAL STATEMENTS AND STATUTORY REPORTSOTHERAccept Financial Statements and Statutory ReportsISSUER98000FOR9800FORS000005784 AIR LIQUIDE SAF01764103FR000012007304/30/2024APPROVE CONSOLIDATED FINANCIAL STATEMENTS AND STATUTORY REPORTSOTHERAccept Consolidated Financial Statements and Statutory ReportsISSUER98000FOR9800FORS000005784 AIR LIQUIDE SAF01764103FR000012007304/30/2024APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF EUR 3.20 PER SHARECAPITAL STRUCTUREISSUER98000FOR9800FORS000005784 AIR LIQUIDE SAF01764103FR000012007304/30/2024AUTHORIZE REPURCHASE OF UP TO 10 PERCENT OF ISSUED SHARE CAPITALCAPITAL STRUCTUREISSUER98000FOR9800FORS000005784 AIR LIQUIDE SAF01764103FR000012007304/30/2024REELECT KIM ANN MINK AS DIRECTORDIRECTOR ELECTIONSISSUER98000FOR9800FORS000005784 AIR LIQUIDE SAF01764103FR000012007304/30/2024REELECT MONICA DE VIRGILIIS AS DIRECTORDIRECTOR ELECTIONSISSUER98000FOR9800FORS000005784 AIR LIQUIDE SAF01764103FR000012007304/30/2024APPROVE AUDITORS' SPECIAL REPORT ON RELATED-PARTY TRANSACTIONS MENTIONING THE ABSENCE OF NEW TRANSACTIONSOTHERApprove Special Auditors' Report Regarding Related-Party TransactionsISSUER98000FOR9800FORS000005784 AIR LIQUIDE SAF01764103FR000012007304/30/2024APPROVE COMPENSATION OF FRANCOIS JACKOW, CEOSECTION 14A SAY-ON-PAY VOTESISSUER98000FOR9800FORS000005784 AIR LIQUIDE SAF01764103FR000012007304/30/2024APPROVE COMPENSATION OF BENOIT POTIER, CHAIRMAN OF THE BOARDSECTION 14A SAY-ON-PAY VOTESISSUER98000FOR9800FORS000005784 AIR LIQUIDE SAF01764103FR000012007304/30/2024APPROVE COMPENSATION REPORT OF CORPORATE OFFICERSCOMPENSATIONISSUER98000FOR9800FORS000005784 AIR LIQUIDE SAF01764103FR000012007304/30/2024APPROVE REMUNERATION POLICY OF CEOCOMPENSATIONCORPORATE GOVERNANCEISSUER98000FOR9800FORS000005784 AIR LIQUIDE SAF01764103FR000012007304/30/2024APPROVE REMUNERATION POLICY OF CHAIRMAN OF THE BOARDCOMPENSATIONCORPORATE GOVERNANCEISSUER98000FOR9800FORS000005784 AIR LIQUIDE SAF01764103FR000012007304/30/2024APPROVE REMUNERATION POLICY OF DIRECTORSCOMPENSATIONCORPORATE GOVERNANCEISSUER98000FOR9800FORS000005784 AIR LIQUIDE SAF01764103FR000012007304/30/2024APPROVE REMUNERATION OF DIRECTORS IN THE AGGREGATE AMOUNT OF EUR 1.5 MILLIONCOMPENSATIONISSUER98000FOR9800FORS000005784 AIR LIQUIDE SAF01764103FR000012007304/30/2024APPOINT PRICEWATERHOUSECOOPERS AUDIT AS AUDITORAUDIT-RELATEDISSUER98000FOR9800FORS000005784 AIR LIQUIDE SAF01764103FR000012007304/30/2024APPOINT KPMG S.A. AS AUDITORAUDIT-RELATEDISSUER98000FOR9800FORS000005784 AIR LIQUIDE SAF01764103FR000012007304/30/2024AUTHORIZE DECREASE IN SHARE CAPITAL VIA CANCELLATION OF REPURCHASED SHARESCAPITAL STRUCTUREISSUER98000FOR9800FORS000005784 AIR LIQUIDE SAF01764103FR000012007304/30/2024AUTHORIZE CAPITALIZATION OF RESERVES OF UP TO EUR 320 MILLION FOR BONUS ISSUE OR INCREASE IN PAR VALUECAPITAL STRUCTUREISSUER98000FOR9800FORS000005784 AIR LIQUIDE SAF01764103FR000012007304/30/2024AUTHORIZE CAPITAL ISSUANCES FOR USE IN EMPLOYEE STOCK PURCHASE PLANSCAPITAL STRUCTUREISSUER98000FOR9800FORS000005784 AIR LIQUIDE SAF01764103FR000012007304/30/2024AUTHORIZE CAPITAL ISSUANCES FOR USE IN EMPLOYEE STOCK PURCHASE PLANS RESERVED FOR EMPLOYEES AND CORPORATE OFFICERS OF INTERNATIONAL SUBSIDIARIESCAPITAL STRUCTUREISSUER98000FOR9800FORS000005784 AIR LIQUIDE SAF01764103FR000012007304/30/2024AMEND ARTICLE 11 OF BYLAWS RE: AGE LIMIT OF DIRECTORSCORPORATE GOVERNANCEISSUER98000FOR9800FORS000005784 AIR LIQUIDE SAF01764103FR000012007304/30/2024AMEND ARTICLE 12 OF BYLAWS RE: AGE LIMIT OF CHAIRMAN OF THE BOARDCORPORATE GOVERNANCEISSUER98000FOR9800FORS000005784 AIR LIQUIDE SAF01764103FR000012007304/30/2024AUTHORIZE FILING OF REQUIRED DOCUMENTS/OTHER FORMALITIESOTHERAuthorize Filing of Required Documents/Other FormalitiesISSUER98000FOR9800FORS000005784 AIR LIQUIDE SAF01764103FR000012007304/30/2024INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCEOTHEROther Voting MattersISSUER98000Non-Voting0NONES000005784 AIR LIQUIDE SAF01764103FR000012007304/30/202423 FEB 2024: FOR SHAREHOLDERS NOT HOLDING SHARES DIRECTLY WITH A FRENCH CUSTODIAN, VOTING INSTRUCTIONS WILL BE FORWARDED TO YOUR GLOBAL CUSTODIAN ON VOTE DEADLINE DATE. THE GLOBAL CUSTODIAN AS THE REGISTERED INTERMEDIARY WILL SIGN THE PROXY CARD AND FORWARD TO THE LOCAL CUSTODIAN FOR LODGMENT AND PLEASE NOTE THAT IF YOU HOLD CREST DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS WILL TYPICALLY BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES) UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED AVAILABILITY OF THE POSITION. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOUOTHEROther Voting MattersISSUER98000Non-Voting0NONES000005784 AIR LIQUIDE SAF01764103FR000012007304/30/202423 FEB 2024: FOR FRENCH MEETINGS 'ABSTAIN' IS A VALID VOTING OPTION. FOR ANY ADDITIONAL RESOLUTIONS RAISED AT THE MEETING THE VOTING INSTRUCTION WILL DEFAULT TO 'AGAINST.' IF YOUR CUSTODIAN IS COMPLETING THE PROXY CARD, THE VOTING INSTRUCTION WILL DEFAULT TO THE PREFERENCE OF YOUR CUSTODIAN AND PLEASE NOTE SHARE BLOCKING WILL APPLY FOR ANY VOTED POSITIONS SETTLING THROUGH EUROCLEAR BANK.OTHEROther Voting MattersISSUER98000Non-Voting0NONES000005784 AIR LIQUIDE SAF01764103FR000012007304/30/202423 FEB 2024: FOR SHAREHOLDERS HOLDING SHARES DIRECTLY REGISTERED IN THEIR OWN NAME ON THE COMPANY SHARE REGISTER, YOU SHOULD RECEIVE A PROXY CARD/VOTING FORM DIRECTLY FROM THE ISSUER. PLEASE SUBMIT YOUR VOTE DIRECTLY BACK TO THE ISSUER VIA THE PROXY CARD/VOTING FORM, DO NOT SUBMIT YOUR VOTE VIA BROADRIDGE SYSTEMS/PLATFORMS OR YOUR INSTRUCTIONS MAY BE REJECTED AND PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF COMMENTS AND CHANGE OF THE RECORD DATE FROM 26 APR 2024 TO 25 APR 2024. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOUOTHEROther Voting MattersISSUER98000Non-Voting0NONES000005784 AIR LIQUIDE SAF01764103FR000012007304/30/2024PLEASE NOTE THAT IMPORTANT ADDITIONAL MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://www.journal-officiel.gouv.fr/telechargements/BALO/pdf/2024/0221/202402212400309.pdfOTHEROther Voting MattersISSUER98000Non-Voting0NONES000005784 AIR LIQUIDE SAF01764103FR000012007304/30/2024VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTEDOTHEROther Voting MattersISSUER98000Non-Voting0NONES000005784 AIRBUS SEN0280G100NL000023519004/10/2024INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCEOTHEROther Voting MattersISSUER145000Non-Voting0NONES000005784 AIRBUS SEN0280G100NL000023519004/10/2024VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTEDOTHEROther Voting MattersISSUER145000Non-Voting0NONES000005784 AIRBUS SEN0280G100NL000023519004/10/2024VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTEDOTHEROther Voting MattersISSUER145000Non-Voting0NONES000005784 AIRBUS SEN0280G100NL000023519004/10/2024ADOPTION OF THE AUDITED ACCOUNTS FOR THE FINANCIAL YEAR 2023OTHERAccept Financial Statements and Statutory ReportsISSUER145000FOR14500FORS000005784 AIRBUS SEN0280G100NL000023519004/10/2024APPROVAL OF THE RESULT ALLOCATION AND DISTRIBUTION OF A REGULAR DIVIDEND FOR THE FINANCIAL YEAR 2023CAPITAL STRUCTUREISSUER145000FOR14500FORS000005784 AIRBUS SEN0280G100NL000023519004/10/2024APPROVAL OF AN EXTRAORDINARY DIVIDEND FOR THE FINANCIAL YEAR 2023CAPITAL STRUCTUREISSUER145000FOR14500FORS000005784 AIRBUS SEN0280G100NL000023519004/10/2024RELEASE FROM LIABILITY OF THE NON-EXECUTIVE MEMBERS OF THE BOARD OF DIRECTORSCORPORATE GOVERNANCEISSUER145000FOR14500FORS000005784 AIRBUS SEN0280G100NL000023519004/10/2024RELEASE FROM LIABILITY OF THE EXECUTIVE MEMBER OF THE BOARD OF DIRECTORSCORPORATE GOVERNANCEISSUER145000FOR14500FORS000005784 AIRBUS SEN0280G100NL000023519004/10/2024REAPPOINTMENT OF ERNST YOUNG ACCOUNTANTS LLP AS AUDITOR FOR THE FINANCIAL YEAR 2024AUDIT-RELATEDISSUER145000FOR14500FORS000005784 AIRBUS SEN0280G100NL000023519004/10/2024APPROVAL, AS AN ADVISORY VOTE, OF THE IMPLEMENTATION OF THE REMUNERATION POLICY FOR THE FINANCIAL YEAR 2023SECTION 14A SAY-ON-PAY VOTESISSUER145000FOR14500FORS000005784 AIRBUS SEN0280G100NL000023519004/10/2024ADOPTION OF THE BOARD OF DIRECTORS REMUNERATION POLICYCOMPENSATIONCORPORATE GOVERNANCEISSUER145000FOR14500FORS000005784 AIRBUS SEN0280G100NL000023519004/10/2024REAPPOINTMENT OF MR REN OBERMANN AS NON-EXECUTIVE MEMBER OF THE BOARD OF DIRECTORS FOR A TERM OF THREE YEARSDIRECTOR ELECTIONSISSUER145000FOR14500FORS000005784 AIRBUS SEN0280G100NL000023519004/10/2024REAPPOINTMENT OF MR VICTOR CHU AS NON-EXECUTIVE MEMBER OF THE BOARD OF DIRECTORS FOR A TERM OF THREE YEARSDIRECTOR ELECTIONSISSUER145000FOR14500FORS000005784 AIRBUS SEN0280G100NL000023519004/10/2024REAPPOINTMENT OF MR JEAN-PIERRE CLAMADIEU AS NON-EXECUTIVE MEMBER OF THE BOARD OF DIRECTORS FOR A TERM OF THREE YEARSDIRECTOR ELECTIONSISSUER145000FOR14500FORS000005784 AIRBUS SEN0280G100NL000023519004/10/2024REAPPOINTMENT OF MRS AMPARO MORALEDA AS NON-EXECUTIVE MEMBER OF THE BOARD OF DIRECTORS FOR A TERM OF THREE YEARSDIRECTOR ELECTIONSISSUER145000FOR14500FORS000005784 AIRBUS SEN0280G100NL000023519004/10/2024APPOINTMENT OF DR FEIYU XU AS NON-EXECUTIVE MEMBER OF THE BOARD OF DIRECTORS, FOR A TERM OF TWO YEARS, IN REPLACEMENT OF MR RALPH D. CROSBY, JR. WHO RESIGNED WITH EFFECT OF THE DATE OF THE 2024 ANNUAL GENERAL MEETINGDIRECTOR ELECTIONSISSUER145000FOR14500FORS000005784 AIRBUS SEN0280G100NL000023519004/10/2024DELEGATION TO THE BOARD OF DIRECTORS OF POWERS TO ISSUE SHARES, TO GRANT RIGHTS TO SUBSCRIBE FOR SHARES AND TO LIMIT OR EXCLUDE PREFERENTIAL SUBSCRIPTION RIGHTS OF EXISTING SHAREHOLDERS FOR THE PURPOSE OF EMPLOYEE SHARE OWNERSHIP PLANS AND SHARE-RELATED LONG-TERM INCENTIVE PLANSCAPITAL STRUCTUREISSUER145000FOR14500FORS000005784 AIRBUS SEN0280G100NL000023519004/10/2024DELEGATION TO THE BOARD OF DIRECTORS OF POWERS TO ISSUE SHARES, TO GRANT RIGHTS TO SUBSCRIBE FOR SHARES AND TO LIMIT OR EXCLUDE PREFERENTIAL SUBSCRIPTION RIGHTS OF EXISTING SHAREHOLDERS FOR THE PURPOSE OF FUNDING (OR ANY OTHER CORPORATE PURPOSE) THE COMPANY AND ITS GROUP COMPANIESCAPITAL STRUCTUREISSUER145000FOR14500FORS000005784 AIRBUS SEN0280G100NL000023519004/10/2024RENEWAL OF THE AUTHORISATION FOR THE BOARD OF DIRECTORS TO REPURCHASE UP TO 10% OF THE COMPANYS ISSUED SHARE CAPITALCAPITAL STRUCTUREISSUER145000FOR14500FORS000005784 AIRBUS SEN0280G100NL000023519004/10/2024CANCELLATION OF SHARES REPURCHASED BY THE COMPANYCAPITAL STRUCTUREISSUER145000FOR14500FORS000005784 AIRBUS SEN0280G100NL000023519004/10/202427 FEB 2023: PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE IN RECORD DATE FROM 12 MAR 2024 TO 13 MAR 2024. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU.OTHEROther Voting MattersISSUER145000Non-Voting0NONES000005784 BAE SYSTEMS PLCG06940103GB000263494605/09/2024REPORT AND ACCOUNTSOTHERAccept Financial Statements and Statutory ReportsISSUER1520000FOR152000FORS000005784 BAE SYSTEMS PLCG06940103GB000263494605/09/2024REMUNERATION REPORTSECTION 14A SAY-ON-PAY VOTESISSUER1520000FOR152000FORS000005784 BAE SYSTEMS PLCG06940103GB000263494605/09/2024FINAL DIVIDENDCAPITAL STRUCTUREISSUER1520000FOR152000FORS000005784 BAE SYSTEMS PLCG06940103GB000263494605/09/2024RE-ELECT NICHOLAS ANDERSONDIRECTOR ELECTIONSISSUER1520000FOR152000FORS000005784 BAE SYSTEMS PLCG06940103GB000263494605/09/2024RE-ELECT THOMAS ARSENEAULTDIRECTOR ELECTIONSISSUER1520000FOR152000FORS000005784 BAE SYSTEMS PLCG06940103GB000263494605/09/2024RE-ELECT CRYSTAL E ASHBYDIRECTOR ELECTIONSISSUER1520000FOR152000FORS000005784 BAE SYSTEMS PLCG06940103GB000263494605/09/2024RE-ELECT DAME ELIZABETH CORLEYDIRECTOR ELECTIONSISSUER1520000FOR152000FORS000005784 BAE SYSTEMS PLCG06940103GB000263494605/09/2024RE-ELECT BRADLEY GREVEDIRECTOR ELECTIONSISSUER1520000FOR152000FORS000005784 BAE SYSTEMS PLCG06940103GB000263494605/09/2024RE-ELECT JANE GRIFFITHSDIRECTOR ELECTIONSISSUER1520000FOR152000FORS000005784 BAE SYSTEMS PLCG06940103GB000263494605/09/2024RE-ELECT CRESSIDA HOGGDIRECTOR ELECTIONSISSUER1520000FOR152000FORS000005784 BAE SYSTEMS PLCG06940103GB000263494605/09/2024RE-ELECT EWAN KIRKDIRECTOR ELECTIONSISSUER1520000FOR152000FORS000005784 BAE SYSTEMS PLCG06940103GB000263494605/09/2024RE-ELECT STEPHEN PEARCEDIRECTOR ELECTIONSISSUER1520000FOR152000FORS000005784 BAE SYSTEMS PLCG06940103GB000263494605/09/2024RE-ELECT NICOLE PIASECKIDIRECTOR ELECTIONSISSUER1520000FOR152000FORS000005784 BAE SYSTEMS PLCG06940103GB000263494605/09/2024RE-ELECT LORD SEDWILLDIRECTOR ELECTIONSISSUER1520000FOR152000FORS000005784 BAE SYSTEMS PLCG06940103GB000263494605/09/2024RE-ELECT CHARLES WOODBURNDIRECTOR ELECTIONSISSUER1520000FOR152000FORS000005784 BAE SYSTEMS PLCG06940103GB000263494605/09/2024ELECT ANGUS COCKBURNDIRECTOR ELECTIONSISSUER1520000FOR152000FORS000005784 BAE SYSTEMS PLCG06940103GB000263494605/09/2024RE-APPOINTMENT OF AUDITORSAUDIT-RELATEDISSUER1520000FOR152000FORS000005784 BAE SYSTEMS PLCG06940103GB000263494605/09/2024REMUNERATION OF AUDITORSAUDIT-RELATEDISSUER1520000FOR152000FORS000005784 BAE SYSTEMS PLCG06940103GB000263494605/09/2024POLITICAL DONATIONS UP TO SPECIFIED LIMITSOTHER SOCIAL ISSUESISSUER1520000FOR152000FORS000005784 BAE SYSTEMS PLCG06940103GB000263494605/09/2024AUTHORITY TO ALLOT NEW SHARESCAPITAL STRUCTUREISSUER1520000FOR152000FORS000005784 BAE SYSTEMS PLCG06940103GB000263494605/09/2024DISAPPLICATION OF PRE-EMPTION RIGHTSCAPITAL STRUCTUREISSUER1520000FOR152000FORS000005784 BAE SYSTEMS PLCG06940103GB000263494605/09/2024PURCHASE OWN SHARESCAPITAL STRUCTUREISSUER1520000FOR152000FORS000005784 BAE SYSTEMS PLCG06940103GB000263494605/09/2024NOTICE OF GENERAL MEETINGSCORPORATE GOVERNANCEISSUER1520000FOR152000FORS000005784 BANK OF IRELAND GROUP PLCG0756R109IE00BD1RP61605/23/2024VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTEDOTHEROther Voting MattersISSUER2710000Non-Voting0NONES000005784 BANK OF IRELAND GROUP PLCG0756R109IE00BD1RP61605/23/2024EUROCLEAR BANK, AS THE IRISH ISSUER CSD, HAS CONFIRMED THAT A MEETING ATTENDANCE REQUEST TO ATTEND ONLY IS NOT AN OPTION THEY SUPPORT. IF YOU REQUEST A MEETING ATTENDANCE, YOU MUST DO SO WITH VOTING RIGHTS SO YOU CAN REPRESENT AND VOTE THESE SHARES AT THE MEETING. ANY REQUESTS TO ATTEND ONLY WILL BE REJECTED BY EUROCLEAR BANK.OTHEROther Voting MattersISSUER2710000Non-Voting0NONES000005784 BANK OF IRELAND GROUP PLCG0756R109IE00BD1RP61605/23/2024ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTSOTHERAccept Financial Statements and Statutory ReportsISSUER2710000FOR271000FORS000005784 BANK OF IRELAND GROUP PLCG0756R109IE00BD1RP61605/23/2024APPROVE FINAL DIVIDENDCAPITAL STRUCTUREISSUER2710000FOR271000FORS000005784 BANK OF IRELAND GROUP PLCG0756R109IE00BD1RP61605/23/2024ELECT AKSHAYA BHARGAVA AS DIRECTORDIRECTOR ELECTIONSISSUER2710000FOR271000FORS000005784 BANK OF IRELAND GROUP PLCG0756R109IE00BD1RP61605/23/2024ELECT MARGARET SWEENEY AS DIRECTORDIRECTOR ELECTIONSISSUER2710000FOR271000FORS000005784 BANK OF IRELAND GROUP PLCG0756R109IE00BD1RP61605/23/2024RE-ELECT GILES ANDREWS AS DIRECTORDIRECTOR ELECTIONSISSUER2710000FOR271000FORS000005784 BANK OF IRELAND GROUP PLCG0756R109IE00BD1RP61605/23/2024RE-ELECT EVELYN BOURKE AS DIRECTORDIRECTOR ELECTIONSISSUER2710000FOR271000FORS000005784 BANK OF IRELAND GROUP PLCG0756R109IE00BD1RP61605/23/2024RE-ELECT IAN BUCHANAN AS DIRECTORDIRECTOR ELECTIONSISSUER2710000FOR271000FORS000005784 BANK OF IRELAND GROUP PLCG0756R109IE00BD1RP61605/23/2024RE-ELECT EILEEN FITZPATRICK AS DIRECTORDIRECTOR ELECTIONSISSUER2710000FOR271000FORS000005784 BANK OF IRELAND GROUP PLCG0756R109IE00BD1RP61605/23/2024RE-ELECT RICHARD GOULDING AS DIRECTORDIRECTOR ELECTIONSISSUER2710000FOR271000FORS000005784 BANK OF IRELAND GROUP PLCG0756R109IE00BD1RP61605/23/2024RE-ELECT MICHELE GREENE AS DIRECTORDIRECTOR ELECTIONSISSUER2710000FOR271000FORS000005784 BANK OF IRELAND GROUP PLCG0756R109IE00BD1RP61605/23/2024RE-ELECT PATRICK KENNEDY AS DIRECTORDIRECTOR ELECTIONSISSUER2710000FOR271000FORS000005784 BANK OF IRELAND GROUP PLCG0756R109IE00BD1RP61605/23/2024RE-ELECT MYLES O'GRADY AS DIRECTORDIRECTOR ELECTIONSISSUER2710000FOR271000FORS000005784 BANK OF IRELAND GROUP PLCG0756R109IE00BD1RP61605/23/2024RE-ELECT STEVE PATEMAN AS DIRECTORDIRECTOR ELECTIONSISSUER2710000FOR271000FORS000005784 BANK OF IRELAND GROUP PLCG0756R109IE00BD1RP61605/23/2024RE-ELECT MARK SPAIN AS DIRECTORDIRECTOR ELECTIONSISSUER2710000FOR271000FORS000005784 BANK OF IRELAND GROUP PLCG0756R109IE00BD1RP61605/23/2024RATIFY KPMG AS AUDITORSAUDIT-RELATEDISSUER2710000FOR271000FORS000005784 BANK OF IRELAND GROUP PLCG0756R109IE00BD1RP61605/23/2024AUTHORISE BOARD TO FIX REMUNERATION OF AUDITORSAUDIT-RELATEDISSUER2710000FOR271000FORS000005784 BANK OF IRELAND GROUP PLCG0756R109IE00BD1RP61605/23/2024AUTHORISE THE COMPANY TO CALL GENERAL MEETING WITH TWO WEEKS' NOTICECORPORATE GOVERNANCEISSUER2710000FOR271000FORS000005784 BANK OF IRELAND GROUP PLCG0756R109IE00BD1RP61605/23/2024APPROVE REMUNERATION REPORTSECTION 14A SAY-ON-PAY VOTESISSUER2710000FOR271000FORS000005784 BANK OF IRELAND GROUP PLCG0756R109IE00BD1RP61605/23/2024AUTHORISE MARKET PURCHASE OF ORDINARY SHARESCAPITAL STRUCTUREISSUER2710000FOR271000FORS000005784 BANK OF IRELAND GROUP PLCG0756R109IE00BD1RP61605/23/2024AUTHORISE ISSUE OF EQUITYCAPITAL STRUCTUREISSUER2710000FOR271000FORS000005784 BANK OF IRELAND GROUP PLCG0756R109IE00BD1RP61605/23/2024AUTHORISE ISSUE OF EQUITY WITHOUT PRE-EMPTIVE RIGHTSCAPITAL STRUCTUREISSUER2710000FOR271000FORS000005784 BANK OF IRELAND GROUP PLCG0756R109IE00BD1RP61605/23/2024AUTHORISE ISSUE OF EQUITY WITHOUT PRE-EMPTIVE RIGHTS IN CONNECTION WITH AN ACQUISITION OR OTHER CAPITAL INVESTMENTCAPITAL STRUCTUREISSUER2710000FOR271000FORS000005784 BANK OF IRELAND GROUP PLCG0756R109IE00BD1RP61605/23/2024AUTHORISE ISSUE OF EQUITY IN RELATION TO ADDITIONAL TIER 1 CONTINGENT EQUITY CONVERSION NOTESCAPITAL STRUCTUREISSUER2710000FOR271000FORS000005784 BANK OF IRELAND GROUP PLCG0756R109IE00BD1RP61605/23/2024AUTHORISE ISSUE OF EQUITY WITHOUT PRE-EMPTIVE RIGHTS IN RELATION TO ADDITIONAL TIER 1 CONTINGENT EQUITY CONVERSION NOTESCAPITAL STRUCTUREISSUER2710000FOR271000FORS000005784 BANK OF IRELAND GROUP PLCG0756R109IE00BD1RP61605/23/2024INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCEOTHEROther Voting MattersISSUER2710000Non-Voting0NONES000005784 BARCLAYS PLCG08036124GB003134865805/09/2024TO RECEIVE THE REPORTS OF THE DIRECTORS AND AUDITORS AND THE AUDITED ACCOUNTS OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2023OTHERAccept Financial Statements and Statutory ReportsISSUER15880000FOR1588000FORS000005784 BARCLAYS PLCG08036124GB003134865805/09/2024TO APPROVE THE DIRECTORS REMUNERATION REPORT FOR THE YEAR ENDED 31 DECEMBER 2023SECTION 14A SAY-ON-PAY VOTESISSUER15880000FOR1588000FORS000005784 BARCLAYS PLCG08036124GB003134865805/09/2024THAT SIR JOHN KINGMAN BE APPOINTED A DIRECTOR OF THE COMPANYDIRECTOR ELECTIONSISSUER15880000FOR1588000FORS000005784 BARCLAYS PLCG08036124GB003134865805/09/2024THAT ROBERT BERRY BE REAPPOINTED A DIRECTOR OF THE COMPANYDIRECTOR ELECTIONSISSUER15880000FOR1588000FORS000005784 BARCLAYS PLCG08036124GB003134865805/09/2024THAT TIM BREEDON BE REAPPOINTED A DIRECTOR OF THE COMPANYDIRECTOR ELECTIONSISSUER15880000FOR1588000FORS000005784 BARCLAYS PLCG08036124GB003134865805/09/2024THAT ANNA CROSS BE REAPPOINTED A DIRECTOR OF THE COMPANYDIRECTOR ELECTIONSISSUER15880000FOR1588000FORS000005784 BARCLAYS PLCG08036124GB003134865805/09/2024THAT MOHAMED A. EL-ERIAN BE REAPPOINTED A DIRECTOR OF THE COMPANYDIRECTOR ELECTIONSISSUER15880000FOR1588000FORS000005784 BARCLAYS PLCG08036124GB003134865805/09/2024THAT DAWN FITZPATRICK BE REAPPOINTED A DIRECTOR OF THE COMPANYDIRECTOR ELECTIONSISSUER15880000FOR1588000FORS000005784 BARCLAYS PLCG08036124GB003134865805/09/2024THAT MARY FRANCIS BE REAPPOINTED A DIRECTOR OF THE COMPANYDIRECTOR ELECTIONSISSUER15880000FOR1588000FORS000005784 BARCLAYS PLCG08036124GB003134865805/09/2024THAT BRIAN GILVARY BE REAPPOINTED A DIRECTOR OF THE COMPANYDIRECTOR ELECTIONSISSUER15880000FOR1588000FORS000005784 BARCLAYS PLCG08036124GB003134865805/09/2024THAT NIGEL HIGGINS BE REAPPOINTED A DIRECTOR OF THE COMPANYDIRECTOR ELECTIONSISSUER15880000FOR1588000FORS000005784 BARCLAYS PLCG08036124GB003134865805/09/2024THAT MARC MOSES BE REAPPOINTED A DIRECTOR OF THE COMPANYDIRECTOR ELECTIONSISSUER15880000FOR1588000FORS000005784 BARCLAYS PLCG08036124GB003134865805/09/2024THAT DIANE SCHUENEMAN BE REAPPOINTED A DIRECTOR OF THE COMPANYDIRECTOR ELECTIONSISSUER15880000FOR1588000FORS000005784 BARCLAYS PLCG08036124GB003134865805/09/2024THAT C.S. VENKATA KRISHNAN BE REAPPOINTED A DIRECTOR OF THE COMPANYDIRECTOR ELECTIONSISSUER15880000FOR1588000FORS000005784 BARCLAYS PLCG08036124GB003134865805/09/2024THAT JULIA WILSON BE REAPPOINTED A DIRECTOR OF THE COMPANYDIRECTOR ELECTIONSISSUER15880000FOR1588000FORS000005784 BARCLAYS PLCG08036124GB003134865805/09/2024TO REAPPOINT KPMG LLP AS AUDITORSAUDIT-RELATEDISSUER15880000FOR1588000FORS000005784 BARCLAYS PLCG08036124GB003134865805/09/2024TO AUTHORISE THE BOARD AUDIT COMMITTEE TO SET THE REMUNERATION OF THE AUDITORSAUDIT-RELATEDISSUER15880000FOR1588000FORS000005784 BARCLAYS PLCG08036124GB003134865805/09/2024TO AUTHORISE THE COMPANY AND ITS SUBSIDIARIES TO MAKE POLITICAL DONATIONS AND INCUR POLITICAL EXPENDITUREOTHER SOCIAL ISSUESISSUER15880000FOR1588000FORS000005784 BARCLAYS PLCG08036124GB003134865805/09/2024THAT THE COMPANY AND ITS SUBSIDIARIES BE AUTHORISED TO DETERMINE THE MAXIMUM RATIO OF VARIABLE TO FIXED REMUNERATION FOR MATERIAL RISK TAKERSCOMPENSATIONCORPORATE GOVERNANCEISSUER15880000FOR1588000FORS000005784 BARCLAYS PLCG08036124GB003134865805/09/2024TO AUTHORISE THE DIRECTORS TO ALLOT SHARES AND EQUITY SECURITIESCAPITAL STRUCTUREISSUER15880000FOR1588000FORS000005784 BARCLAYS PLCG08036124GB003134865805/09/2024TO AUTHORISE THE DIRECTORS TO ALLOT EQUITY SECURITIES FOR CASH AND OR SELL TREASURY SHARES OTHER THAN ON A PRO RATA BASIS TO SHAREHOLDERS OF NO MORE THAN 5 PER CENT OF ISCCAPITAL STRUCTUREISSUER15880000FOR1588000FORS000005784 BARCLAYS PLCG08036124GB003134865805/09/2024TO AUTHORISE THE DIRECTORS TO ALLOT EQUITY SECURITIES FOR CASH AND OR SELL TREASURY SHARES IN CONNECTION WITH AN ACQUISITION OR SPECIFIED CAPITAL INVESTMENTCAPITAL STRUCTUREISSUER15880000FOR1588000FORS000005784 BARCLAYS PLCG08036124GB003134865805/09/2024TO AUTHORISE THE DIRECTORS TO ALLOT EQUITY SECURITIES IN RELATION TO THE ISSUANCE OF CONTINGENT EQUITY CONVERSION NOTESCAPITAL STRUCTUREISSUER15880000FOR1588000FORS000005784 BARCLAYS PLCG08036124GB003134865805/09/2024TO AUTHORISE THE DIRECTORS TO ALLOT EQUITY SECURITIES FOR CASH OTHER THAN ON A PRO RATA BASIS TO SHAREHOLDERS IN RELATION TO THE ISSUANCE OF CONTINGENT ECNSCAPITAL STRUCTUREISSUER15880000FOR1588000FORS000005784 BARCLAYS PLCG08036124GB003134865805/09/2024TO AUTHORISE THE COMPANY TO PURCHASE ITS OWN SHARESCAPITAL STRUCTUREISSUER15880000FOR1588000FORS000005784 BARCLAYS PLCG08036124GB003134865805/09/2024TO AUTHORISE THE DIRECTORS TO CALL GENERAL MEETINGS OTHER THAN AN AGM ON NOT LESS THAN 14 CLEAR DAYS NOTICECORPORATE GOVERNANCEISSUER15880000FOR1588000FORS000005784 BARCLAYS PLCG08036124GB003134865805/09/2024THAT THE NEW ARTICLES OF ASSOCIATION BE ADOPTED AS THE ARTICLES OF ASSOCIATION OF THE COMPANYCORPORATE GOVERNANCEISSUER15880000FOR1588000FORS000005784 BUNZL PLCG16968110GB00B0744B3804/24/2024TO RECEIVE AND CONSIDER THE ACCOUNTS FOR THE YEAR ENDED 31 DECEMBER 2023 TOGETHER WITH THE REPORTS OF THE DIRECTORS AND AUDITORSOTHERAccept Financial Statements and Statutory ReportsISSUER640000FOR64000FORS000005784 BUNZL PLCG16968110GB00B0744B3804/24/2024TO DECLARE A FINAL DIVIDENDCAPITAL STRUCTUREISSUER640000FOR64000FORS000005784 BUNZL PLCG16968110GB00B0744B3804/24/2024TO RE-APPOINT PETER VENTRESS AS A DIRECTORDIRECTOR ELECTIONSISSUER640000FOR64000FORS000005784 BUNZL PLCG16968110GB00B0744B3804/24/2024TO RE-APPOINT FRANK VAN ZANTEN AS A DIRECTORDIRECTOR ELECTIONSISSUER640000FOR64000FORS000005784 BUNZL PLCG16968110GB00B0744B3804/24/2024TO RE-APPOINT RICHARD HOWES AS A DIRECTORDIRECTOR ELECTIONSISSUER640000FOR64000FORS000005784 BUNZL PLCG16968110GB00B0744B3804/24/2024TO RE-APPOINT LLOYD PITCHFORD AS A DIRECTORDIRECTOR ELECTIONSISSUER640000FOR64000FORS000005784 BUNZL PLCG16968110GB00B0744B3804/24/2024TO RE-APPOINT STEPHAN NANNINGA AS A DIRECTORDIRECTOR ELECTIONSISSUER640000FOR64000FORS000005784 BUNZL PLCG16968110GB00B0744B3804/24/2024TO RE-APPOINT VIN MURRIA AS A DIRECTORDIRECTOR ELECTIONSISSUER640000FOR64000FORS000005784 BUNZL PLCG16968110GB00B0744B3804/24/2024TO RE-APPOINT PAM KIRBY AS A DIRECTORDIRECTOR ELECTIONSISSUER640000FOR64000FORS000005784 BUNZL PLCG16968110GB00B0744B3804/24/2024TO RE-APPOINT JACKY SIMMONDS AS A DIRECTORDIRECTOR ELECTIONSISSUER640000FOR64000FORS000005784 BUNZL PLCG16968110GB00B0744B3804/24/2024TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS AUDITORSAUDIT-RELATEDISSUER640000FOR64000FORS000005784 BUNZL PLCG16968110GB00B0744B3804/24/2024TO AUTHORISE THE DIRECTORS, ACTING THROUGH THE AUDIT COMMITTEE, TO DETERMINE THE REMUNERATION OF THE AUDITORSAUDIT-RELATEDISSUER640000FOR64000FORS000005784 BUNZL PLCG16968110GB00B0744B3804/24/2024APPROVAL OF THE REMUNERATION POLICYCOMPENSATIONCORPORATE GOVERNANCEISSUER640000FOR64000FORS000005784 BUNZL PLCG16968110GB00B0744B3804/24/2024APPROVAL OF THE REMUNERATION REPORTSECTION 14A SAY-ON-PAY VOTESISSUER640000FOR64000FORS000005784 BUNZL PLCG16968110GB00B0744B3804/24/2024APPROVAL OF THE LONG TERM INCENTIVE PLANCOMPENSATIONISSUER640000FOR64000FORS000005784 BUNZL PLCG16968110GB00B0744B3804/24/2024AUTHORITY TO ALLOT ORDINARY SHARESCAPITAL STRUCTUREISSUER640000FOR64000FORS000005784 BUNZL PLCG16968110GB00B0744B3804/24/2024GENERAL AUTHORITY TO DISAPPLY PRE-EMPTION RIGHTSCAPITAL STRUCTUREISSUER640000FOR64000FORS000005784 BUNZL PLCG16968110GB00B0744B3804/24/2024SPECIFIC AUTHORITY TO DISAPPLY PRE-EMPTION RIGHTS IN CONNECTION WITH AN ACQUISITION OR SPECIFIED CAPITAL INVESTMENTCAPITAL STRUCTUREISSUER640000FOR64000FORS000005784 BUNZL PLCG16968110GB00B0744B3804/24/2024TO RENEW THE AUTHORITY TO PURCHASE OWN SHARESCAPITAL STRUCTUREISSUER640000FOR64000FORS000005784 BUNZL PLCG16968110GB00B0744B3804/24/2024AUTHORITY THAT A GENERAL MEETING OTHER THAN AN AGM MAY BE CALLED ON NOT LESS THAN 14 CLEAR DAYS NOTICECORPORATE GOVERNANCEISSUER640000FOR64000FORS000005784 CAPGEMINI SEF4973Q101FR000012533805/16/2024FOR SHAREHOLDERS NOT HOLDING SHARES DIRECTLY WITH A FRENCH CUSTODIAN, VOTING INSTRUCTIONS WILL BE FORWARDED TO YOUR GLOBAL CUSTODIAN ON VOTE DEADLINE DATE. THE GLOBAL CUSTODIAN AS THE REGISTERED INTERMEDIARY WILL SIGN THE PROXY CARD AND FORWARD TO THE LOCAL CUSTODIAN FOR LODGMENTOTHEROther Voting MattersISSUER175000Non-Voting0NONES000005784 CAPGEMINI SEF4973Q101FR000012533805/16/2024FOR FRENCH MEETINGS 'ABSTAIN' IS A VALID VOTING OPTION. FOR ANY ADDITIONAL RESOLUTIONS RAISED AT THE MEETING THE VOTING INSTRUCTION WILL DEFAULT TO 'AGAINST.' IF YOUR CUSTODIAN IS COMPLETING THE PROXY CARD, THE VOTING INSTRUCTION WILL DEFAULT TO THE PREFERENCE OF YOUR CUSTODIANOTHEROther Voting MattersISSUER175000Non-Voting0NONES000005784 CAPGEMINI SEF4973Q101FR000012533805/16/2024VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTEDOTHEROther Voting MattersISSUER175000Non-Voting0NONES000005784 CAPGEMINI SEF4973Q101FR000012533805/16/2024FOR SHAREHOLDERS HOLDING SHARES DIRECTLY REGISTERED IN THEIR OWN NAME ON THE COMPANY SHARE REGISTER, YOU SHOULD RECEIVE A PROXY CARD/VOTING FORM DIRECTLY FROM THE ISSUER. PLEASE SUBMIT YOUR VOTE DIRECTLY BACK TO THE ISSUER VIA THE PROXY CARD/VOTING FORM, DO NOT SUBMIT YOUR VOTE VIA BROADRIDGE SYSTEMS/PLATFORMS OR YOUR INSTRUCTIONS MAY BE REJECTEDOTHEROther Voting MattersISSUER175000Non-Voting0NONES000005784 CAPGEMINI SEF4973Q101FR000012533805/16/2024INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCEOTHEROther Voting MattersISSUER175000Non-Voting0NONES000005784 CAPGEMINI SEF4973Q101FR000012533805/16/2024PLEASE NOTE THAT IMPORTANT ADDITIONAL MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://www.journal-officiel.gouv.fr/telechargements/BALO/pdf/2024/0329/202403292400666.pdfOTHEROther Voting MattersISSUER175000Non-Voting0NONES000005784 CAPGEMINI SEF4973Q101FR000012533805/16/2024PLEASE NOTE THAT IF YOU HOLD CREST DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS WILL TYPICALLY BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES) UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED AVAILABILITY OF THE POSITION. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOUOTHEROther Voting MattersISSUER175000Non-Voting0NONES000005784 CAPGEMINI SEF4973Q101FR000012533805/16/2024PLEASE NOTE SHARE BLOCKING WILL APPLY FOR ANY VOTED POSITIONS SETTLING THROUGH EUROCLEAR BANK.OTHEROther Voting MattersISSUER175000Non-Voting0NONES000005784 CAPGEMINI SEF4973Q101FR000012533805/16/2024PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 145975 DUE TO RECEIVED CHANGE IN SEQUENCE OF NUMBERING OF RESOLUTION 'A'. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU.OTHEROther Voting MattersISSUER175000Non-Voting0NONES000005784 CAPGEMINI SEF4973Q101FR000012533805/16/2024APPROVAL OF THE CORPORATE FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2023OTHERAccept Financial Statements and Statutory ReportsISSUER175000FOR17500FORS000005784 CAPGEMINI SEF4973Q101FR000012533805/16/2024APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2023OTHERAccept Consolidated Financial Statements and Statutory ReportsISSUER175000FOR17500FORS000005784 CAPGEMINI SEF4973Q101FR000012533805/16/2024ALLOCATION OF INCOME AND SETTING OF THE DIVIDENDCAPITAL STRUCTUREISSUER175000FOR17500FORS000005784 CAPGEMINI SEF4973Q101FR000012533805/16/2024REGULATED AGREEMENTS - THE SPECIAL REPORT OF THE STATUTORY AUDITORSOTHERApprove Special Auditors' Report Regarding Related-Party TransactionsISSUER175000FOR17500FORS000005784 CAPGEMINI SEF4973Q101FR000012533805/16/2024APPROVAL OF THE REPORT ON THE REMUNERATION OF CORPORATE OFFICERS CONCERNING THE INFORMATION REFERRED TO IN SECTION I OF ARTICLE L. 22-10-9 OF THE FRENCH COMMERCIAL CODECOMPENSATIONISSUER175000FOR17500FORS000005784 CAPGEMINI SEF4973Q101FR000012533805/16/2024APPROVAL OF THE FIXED, VARIABLE, AND EXCEPTIONAL ELEMENTS MAKING UP THE TOTAL REMUNERATION AND BENEFITS OF ANY KIND PAID DURING THE 2023 FINANCIAL YEAR OR AWARDED IN RESPECT OF THE SAME FINANCIAL YEAR TO MR. PAUL HERMELIN, CHAIRMAN OF THE BOARD OF DIRECTORSSECTION 14A SAY-ON-PAY VOTESISSUER175000FOR17500FORS000005784 CAPGEMINI SEF4973Q101FR000012533805/16/2024APPROVAL OF THE FIXED, VARIABLE, AND EXCEPTIONAL ELEMENTS MAKING UP THE TOTAL REMUNERATION AND BENEFITS OF ANY KIND PAID DURING THE 2023 FINANCIAL YEAR OR AWARDED IN RESPECT OF THE SAME FINANCIAL YEAR TO MR. AIMAN EZZAT, CHIEF EXECUTIVE OFFICERSECTION 14A SAY-ON-PAY VOTESISSUER175000FOR17500FORS000005784 CAPGEMINI SEF4973Q101FR000012533805/16/2024APPROVAL OF THE REMUNERATION POLICY FOR THE CHAIRMAN OF THE BOARD OF DIRECTORSCOMPENSATIONCORPORATE GOVERNANCEISSUER175000FOR17500FORS000005784 CAPGEMINI SEF4973Q101FR000012533805/16/2024APPROVAL OF THE REMUNERATION POLICY FOR THE CHIEF EXECUTIVE OFFICERCOMPENSATIONCORPORATE GOVERNANCEISSUER175000FOR17500FORS000005784 CAPGEMINI SEF4973Q101FR000012533805/16/2024APPROVAL OF THE REMUNERATION POLICY FOR DIRECTORSCOMPENSATIONCORPORATE GOVERNANCEISSUER175000FOR17500FORS000005784 CAPGEMINI SEF4973Q101FR000012533805/16/2024RENEWAL OF THE TERM OF OFFICE OF MRS. SIAN HERBERT-JONES AS DIRECTORDIRECTOR ELECTIONSISSUER175000FOR17500FORS000005784 CAPGEMINI SEF4973Q101FR000012533805/16/2024RENEWAL OF THE TERM OF OFFICE OF MRS. BELEN MOSCOSO DEL PRADO LOPEZ-DORIGA AS DIRECTORDIRECTOR ELECTIONSISSUER175000FOR17500FORS000005784 CAPGEMINI SEF4973Q101FR000012533805/16/2024RENEWAL OF THE TERM OF OFFICE OF MR. AIMAN EZZAT AS DIRECTORDIRECTOR ELECTIONSISSUER175000FOR17500FORS000005784 CAPGEMINI SEF4973Q101FR000012533805/16/2024APPOINTMENT OF MR. CHRISTOPHE MERVEILLEUX DU VIGNAUX AS DIRECTOR REPRESENTING EMPLOYEE SHAREHOLDERS IN ACCORDANCE WITH ARTICLE 11-5 OF THE BY-LAWSDIRECTOR ELECTIONSSHAREHOLDER RIGHTS AND DEFENSESISSUER175000FOR17500FORS000005784 CAPGEMINI SEF4973Q101FR000012533805/16/2024APPOINTMENT OF THE FIRM MAZARS AS STATUTORY AUDITOR RESPONSIBLE FOR CERTIFYING SUSTAINABILITY INFORMATIONOTHERMiscellaneous Proposal: Company-SpecificISSUER175000FOR17500FORS000005784 CAPGEMINI SEF4973Q101FR000012533805/16/2024AUTHORIZATION FOR THE COMPANY TO BUY BACK ITS OWN SHARESCAPITAL STRUCTUREISSUER175000FOR17500FORS000005784 CAPGEMINI SEF4973Q101FR000012533805/16/2024AUTHORIZATION GRANTED TO THE BOARD OF DIRECTORS FOR A PERIOD OF 26 MONTHS TO CANCEL SHARES BOUGHT BACK BY THE COMPANY UNDER SHARE BUYBACK PROGRAMSCAPITAL STRUCTUREISSUER175000FOR17500FORS000005784 CAPGEMINI SEF4973Q101FR000012533805/16/2024DELEGATION OF AUTHORITY GRANTED TO THE BOARD OF DIRECTORS FOR A PERIOD OF 26 MONTHS TO INCREASE THE CAPITAL BY A MAXIMUM NOMINAL AMOUNT OF 1.5 BILLION EUROS BY INCORPORATION OF PREMIUMS, RESERVES, PROFITS OR ANY OTHER AMOUNTSCAPITAL STRUCTUREISSUER175000FOR17500FORS000005784 CAPGEMINI SEF4973Q101FR000012533805/16/2024DELEGATION OF AUTHORITY GRANTED TO THE BOARD OF DIRECTORS FOR A PERIOD OF 26 MONTHS TO ISSUE, WITH RETENTION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT, COMMON SHARES AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS, IMMEDIATELY OR IN THE FUTURE, TO THE CAPITALCAPITAL STRUCTUREISSUER175000FOR17500FORS000005784 CAPGEMINI SEF4973Q101FR000012533805/16/2024DELEGATION OF AUTHORITY GRANTED TO THE BOARD OF DIRECTORS FOR A PERIOD OF 26 MONTHS TO ISSUE, WITH CANCELLATION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT, COMMON SHARES AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS, IMMEDIATELY OR IN THE FUTURE, TO THE CAPITAL, BY OFFERS TO THE PUBLIC OTHER THAN THE OFFERS REFERRED TO IN SECTION 1 OF ARTICLE L. 411-2 OF THE FRENCH MONETARY AND FINANCIAL CODECAPITAL STRUCTUREISSUER175000FOR17500FORS000005784 CAPGEMINI SEF4973Q101FR000012533805/16/2024DELEGATION OF AUTHORITY GRANTED TO THE BOARD OF DIRECTORS FOR A PERIOD OF 26 MONTHS TO ISSUE, WITH CANCELLATION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHTS, COMMON SHARES AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS, IMMEDIATELY OR IN THE FUTURE, TO THE CAPITAL BY OFFERS TO THE PUBLIC AS REFERRED TO IN SECTION 1 OF ARTICLE L. 411-2 OF THE FRENCH MONETARY AND FINANCIAL CODECAPITAL STRUCTUREISSUER175000FOR17500FORS000005784 CAPGEMINI SEF4973Q101FR000012533805/16/2024AUTHORIZATION GRANTED TO THE BOARD OF DIRECTORS, IN THE EVENT OF AN ISSUE, WITH CANCELLATION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT, OF COMMON SHARES AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS, IMMEDIATELY OR IN THE FUTURE, TO THE CAPITAL, TO SET THE ISSUE PRICE IN ACCORDANCE WITH THE TERMS AND CONDITIONS DETERMINED BY THE GENERAL MEETING WITHIN THE LIMIT OF 10% OF THE SHARE CAPITAL PER 12-MONTH PERIODCAPITAL STRUCTUREISSUER175000FOR17500FORS000005784 CAPGEMINI SEF4973Q101FR000012533805/16/2024DELEGATION OF AUTHORITY GRANTED TO THE BOARD OF DIRECTORS, FOR A PERIOD OF 26 MONTHS, TO INCREASE THE NUMBER OF SECURITIES TO BE ISSUED IN THE EVENT OF A CAPITAL INCREASE (THROUGH THE ISSUE OF COMMON SHARES OR TRANSFERABLE SECURITIES GRANTING ACCESS, IMMEDIATELY OR IN THE FUTURE, TO THE CAPITAL) WITH RETENTION OR WITH CANCELLATION OF THE SHAREHOLDERS PRE-EMPTIVE SUBSCRIPTION RIGHTCAPITAL STRUCTUREISSUER175000FOR17500FORS000005784 CAPGEMINI SEF4973Q101FR000012533805/16/2024AUTHORIZATION GRANTED TO THE BOARD OF DIRECTORS FOR A PERIOD OF 26 MONTHS TO ISSUE COMMON SHARES AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE COMPANY'S CAPITAL AS CONSIDERATION FOR CONTRIBUTIONS IN KIND OF EQUITY SECURITIES OR TRANSFERABLE SECURITIES GRANTING ACCESS, IMMEDIATELY OR IN THE FUTURE, TO THE CAPITAL, WITHIN THE LIMIT OF 10% OF THE SHARE CAPITALCAPITAL STRUCTUREISSUER175000FOR17500FORS000005784 CAPGEMINI SEF4973Q101FR000012533805/16/2024AUTHORIZATION GRANTED TO THE BOARD OF DIRECTORS FOR A PERIOD OF 18 MONTHS TO PROCEED, WITHIN THE LIMIT OF 1.2% OF THE CAPITAL, WITH AN ALLOCATION TO EMPLOYEES AND CORPORATE OFFICERS OF THE COMPANY AND ITS FRENCH AND FOREIGN SUBSIDIARIES OF EXISTING SHARES OR SHARES TO BE ISSUED (AND ENTAILING, IN THE LATTER CASE, WAIVER IPSO JURE BY THE SHAREHOLDERS OF THEIR PRE-EMPTIVE SUBSCRIPTION RIGHTS FOR THE BENEFIT OF THE BENEFICIARIES OF THE ALLOCATIONS) UNDER PERFORMANCE CONDITIONSCOMPENSATIONISSUER175000FOR17500FORS000005784 CAPGEMINI SEF4973Q101FR000012533805/16/2024DELEGATION OF AUTHORITY GRANTED TO THE BOARD OF DIRECTORS, FOR A PERIOD OF 18 MONTHS, TO ISSUE COMMON SHARES AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE CAPITAL, WITH CANCELLATION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHTS, FOR THE BENEFIT OF MEMBERS OF CAPGEMINI GROUP EMPLOYEE SAVINGS PLANS, FOR A MAXIMUM NOMINAL AMOUNT OF 28 MILLION EUROS FOLLOWING A PRICE SET IN ACCORDANCE WITH THE PROVISIONS OF THE FRENCH LABOR CODECAPITAL STRUCTUREISSUER175000FOR17500FORS000005784 CAPGEMINI SEF4973Q101FR000012533805/16/2024DELEGATION OF AUTHORITY GRANTED TO THE BOARD OF DIRECTORS, FOR A PERIOD OF 18 MONTHS, TO ISSUE COMMON SHARES AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE CAPITAL, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT FOR THE BENEFIT OF EMPLOYEES OF CERTAIN FOREIGN SUBSIDIARIES UNDER TERMS AND CONDITIONS SIMILAR TO THOSE THAT WOULD BE OFFERED UNDER THE PREVIOUS RESOLUTIONCAPITAL STRUCTUREISSUER175000FOR17500FORS000005784 CAPGEMINI SEF4973Q101FR000012533805/16/2024POWERS TO CARRY OUT FORMALITIESOTHERAuthorize Filing of Required Documents/Other FormalitiesISSUER175000FOR17500FORS000005784 CAPGEMINI SEF4973Q101FR000012533805/16/2024PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: APPOINTMENT OF MRS. LAURENCE METZKE AS DIRECTOR REPRESENTING EMPLOYEE SHAREHOLDERS IN ACCORDANCE WITH ARTICLE 11-5 OF THE BY-LAWSDIRECTOR ELECTIONSSECURITY HOLDER175000AGAINST17500FORS000005784 CHUGAI PHARMACEUTICAL CO.,LTD.J06930101JP351940000003/28/2024Please reference meeting materials.OTHEROther Voting MattersISSUER1150000Non-Voting0NONES000005784 CHUGAI PHARMACEUTICAL CO.,LTD.J06930101JP351940000003/28/2024Approve Appropriation of SurplusCAPITAL STRUCTUREISSUER1150000FOR115000FORS000005784 CHUGAI PHARMACEUTICAL CO.,LTD.J06930101JP351940000003/28/2024Amend Articles to: Reduce Term of Office of Directors to One YearCORPORATE GOVERNANCEISSUER1150000FOR115000FORS000005784 CHUGAI PHARMACEUTICAL CO.,LTD.J06930101JP351940000003/28/2024Appoint a Director Okuda, OsamuDIRECTOR ELECTIONSISSUER1150000FOR115000FORS000005784 CHUGAI PHARMACEUTICAL CO.,LTD.J06930101JP351940000003/28/2024Appoint a Director Taniguchi, IwaakiDIRECTOR ELECTIONSISSUER1150000FOR115000FORS000005784 CHUGAI PHARMACEUTICAL CO.,LTD.J06930101JP351940000003/28/2024Appoint a Director Iikura, HitoshiDIRECTOR ELECTIONSISSUER1150000FOR115000FORS000005784 CHUGAI PHARMACEUTICAL CO.,LTD.J06930101JP351940000003/28/2024Appoint a Director Momoi, MarikoDIRECTOR ELECTIONSISSUER1150000FOR115000FORS000005784 CHUGAI PHARMACEUTICAL CO.,LTD.J06930101JP351940000003/28/2024Appoint a Director Tateishi, FumioDIRECTOR ELECTIONSISSUER1150000FOR115000FORS000005784 CHUGAI PHARMACEUTICAL CO.,LTD.J06930101JP351940000003/28/2024Appoint a Director Teramoto, HideoDIRECTOR ELECTIONSISSUER1150000FOR115000FORS000005784 CHUGAI PHARMACEUTICAL CO.,LTD.J06930101JP351940000003/28/2024Appoint a Director Christoph FranzDIRECTOR ELECTIONSISSUER1150000FOR115000FORS000005784 CHUGAI PHARMACEUTICAL CO.,LTD.J06930101JP351940000003/28/2024Appoint a Director James H. SabryDIRECTOR ELECTIONSISSUER1150000FOR115000FORS000005784 CHUGAI PHARMACEUTICAL CO.,LTD.J06930101JP351940000003/28/2024Appoint a Director Teresa A. GrahamDIRECTOR ELECTIONSISSUER1150000FOR115000FORS000005784 CHUGAI PHARMACEUTICAL CO.,LTD.J06930101JP351940000003/28/2024Appoint a Corporate Auditor Masuda, KenichiAUDIT-RELATEDISSUER1150000FOR115000FORS000005784 CHUGAI PHARMACEUTICAL CO.,LTD.J06930101JP351940000003/28/2024Appoint a Corporate Auditor Yunoki, MamiAUDIT-RELATEDISSUER1150000FOR115000FORS000005784 CHUGAI PHARMACEUTICAL CO.,LTD.J06930101JP351940000003/28/2024Approve Details of the Compensation to be received by Corporate AuditorsAUDIT-RELATEDISSUER1150000FOR115000FORS000005784 CNH INDUSTRIAL N VN20944109NL001054566105/03/2024Re-appointment of Suzanne HeywoodDIRECTOR ELECTIONSISSUER1670000FOR167000FORS000005784 CNH INDUSTRIAL N VN20944109NL001054566105/03/2024Re-appointment of Scott W. WineDIRECTOR ELECTIONSISSUER1670000FOR167000FORS000005784 CNH INDUSTRIAL N VN20944109NL001054566105/03/2024Re-appointment of Elizabeth BastoniDIRECTOR ELECTIONSISSUER1670000FOR167000FORS000005784 CNH INDUSTRIAL N VN20944109NL001054566105/03/2024Re-appointment of Howard W. BuffettDIRECTOR ELECTIONSISSUER1670000FOR167000FORS000005784 CNH INDUSTRIAL N VN20944109NL001054566105/03/2024Re-appointment of Richard J. KramerDIRECTOR ELECTIONSISSUER1670000FOR167000FORS000005784 CNH INDUSTRIAL N VN20944109NL001054566105/03/2024Re-appointment of Karen LinehanDIRECTOR ELECTIONSISSUER1670000FOR167000FORS000005784 CNH INDUSTRIAL N VN20944109NL001054566105/03/2024Re-appointment of Alessandro NasiDIRECTOR ELECTIONSISSUER1670000FOR167000FORS000005784 CNH INDUSTRIAL N VN20944109NL001054566105/03/2024Re-appointment of Vagn SørensenDIRECTOR ELECTIONSISSUER1670000FOR167000FORS000005784 CNH INDUSTRIAL N VN20944109NL001054566105/03/2024Re-appointment of Åsa TamsonsDIRECTOR ELECTIONSISSUER1670000FOR167000FORS000005784 CNH INDUSTRIAL N VN20944109NL001054566105/03/2024Approval of Remuneration PolicyCOMPENSATIONCORPORATE GOVERNANCEISSUER1670000FOR167000FORS000005784 CNH INDUSTRIAL N VN20944109NL001054566105/03/2024Approval of the Plan to Grant Rights to Subscribe for Common Shares to non-executive directors under Equity Incentive PlansCAPITAL STRUCTURECOMPENSATIONISSUER1670000FOR167000FORS000005784 CNH INDUSTRIAL N VN20944109NL001054566105/03/2024Adoption of the 2023 Company Annual Financial StatementsOTHERAccept Financial Statements and Statutory ReportsISSUER1670000FOR167000FORS000005784 CNH INDUSTRIAL N VN20944109NL001054566105/03/2024Proposal of a dividend for 2023CAPITAL STRUCTUREISSUER1670000FOR167000FORS000005784 CNH INDUSTRIAL N VN20944109NL001054566105/03/2024Discharge the executive directors and the non-executive directors of the Board during the financial year 2023 for the performance of their duties during 2023CORPORATE GOVERNANCEISSUER1670000FOR167000FORS000005784 CNH INDUSTRIAL N VN20944109NL001054566105/03/2024Proposal to re-appoint Deloitte Accountants B.V. as the independent auditor of the Company for the 2025 financial yearAUDIT-RELATEDISSUER1670000FOR167000FORS000005784 CNH INDUSTRIAL N VN20944109NL001054566105/03/2024Authorization to issue new shares and/or grant rights to subscribe for sharesCAPITAL STRUCTUREISSUER1670000FOR167000FORS000005784 CNH INDUSTRIAL N VN20944109NL001054566105/03/2024Authorization to limit or exclude pre-emptive rightsCAPITAL STRUCTUREISSUER1670000FOR167000FORS000005784 CNH INDUSTRIAL N VN20944109NL001054566105/03/2024Authorization to repurchase own sharesCAPITAL STRUCTUREISSUER1670000FOR167000FORS000005784 DBS GROUP HOLDINGS LTDY20246107SG1L0100170103/28/2024ADOPTION OF DIRECTOR'S STATEMENT, AUDITED FINANCIAL STATEMENTS AND AUDITOR'S REPORTOTHERAccept Financial Statements and Statutory ReportsISSUER1220000FOR122000FORS000005784 DBS GROUP HOLDINGS LTDY20246107SG1L0100170103/28/2024DECLARATION OF FINAL DIVIDEND ON ORDINARY SHARES: 54 CENTS PER ORDINARY SHARE FOR THE YEAR ENDED 31 DECEMBER 2023CAPITAL STRUCTUREISSUER1220000FOR122000FORS000005784 DBS GROUP HOLDINGS LTDY20246107SG1L0100170103/28/2024APPROVAL OF PROPOSED NON-EXECUTIVE DIRECTORS REMUNERATION OF SGD 4,790,622 FOR FY2023COMPENSATIONISSUER1220000FOR122000FORS000005784 DBS GROUP HOLDINGS LTDY20246107SG1L0100170103/28/2024RE-APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS AUDITOR AND AUTHORISATION FOR DIRECTORS TO FIX ITS REMUNERATIONAUDIT-RELATEDISSUER1220000FOR122000FORS000005784 DBS GROUP HOLDINGS LTDY20246107SG1L0100170103/28/2024RE-ELECTION OF MR PIYUSH GUPTA AS A DIRECTOR RETIRING UNDER ARTICLE 99DIRECTOR ELECTIONSISSUER1220000FOR122000FORS000005784 DBS GROUP HOLDINGS LTDY20246107SG1L0100170103/28/2024RE-ELECTION OF MR CHNG KAI FONG AS A DIRECTOR RETIRING UNDER ARTICLE 99DIRECTOR ELECTIONSISSUER1220000AGAINST122000AGAINSTS000005784 DBS GROUP HOLDINGS LTDY20246107SG1L0100170103/28/2024RE-ELECTION OF MS JUDY LEE AS A DIRECTOR RETIRING UNDER ARTICLE 99DIRECTOR ELECTIONSISSUER1220000FOR122000FORS000005784 DBS GROUP HOLDINGS LTDY20246107SG1L0100170103/28/2024RE-ELECTION OF MR DAVID HO HING-YUEN AS A DIRECTOR RETIRING UNDER ARTICLE 105DIRECTOR ELECTIONSISSUER1220000FOR122000FORS000005784 DBS GROUP HOLDINGS LTDY20246107SG1L0100170103/28/2024GENERAL AUTHORITY TO ISSUE SHARES AND TO MAKE OR GRANT CONVERTIBLE INSTRUMENTS SUBJECT TO LIMITSCAPITAL STRUCTUREISSUER1220000FOR122000FORS000005784 DBS GROUP HOLDINGS LTDY20246107SG1L0100170103/28/2024AUTHORITY TO ISSUE SHARES PURSUANT TO THE DBSH SCRIP DIVIDEND SCHEMECAPITAL STRUCTUREISSUER1220000FOR122000FORS000005784 DBS GROUP HOLDINGS LTDY20246107SG1L0100170103/28/2024APPROVAL OF THE PROPOSED RENEWAL OF THE SHARE PURCHASE MANDATECAPITAL STRUCTUREISSUER1220000FOR122000FORS000005784 DBS GROUP HOLDINGS LTDY20246107SG1L0100170103/28/2024PLEASE NOTE THAT IF YOU WISH TO SUBMIT A MEETING ATTEND FOR THE SINGAPORE MARKET THEN A UNIQUE CLIENT ID NUMBER KNOWN AS THE NRIC WILL NEED TO BE PROVIDED OTHERWISE THE MEETING ATTEND REQUEST WILL BE REJECTED IN THE MARKET. KINDLY ENSURE TO QUOTE THE TERM NRIC FOLLOWED BY THE NUMBER AND THIS CAN BE INPUT IN THE FIELDS "OTHER IDENTIFICATION DETAILS (IN THE ABSENCE OF A PASSPORT)" OR "COMMENTS/SPECIAL INSTRUCTIONS" AT THE BOTTOM OF THE PAGE.OTHEROther Voting MattersISSUER1220000Non-Voting0NONES000005784 DEUTSCHE POST AGD19225107DE000555200405/03/2024VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTEDOTHEROther Voting MattersISSUER790000Non-Voting0NONES000005784 DEUTSCHE POST AGD19225107DE000555200405/03/2024PLEASE NOTE THAT FOLLOWING THE AMENDMENT TO PARAGRAPH 21 OF THE SECURITIES TRADE ACT ON 9TH JULY 2015 AND THE OVER-RULING OF THE DISTRICT COURT IN COLOGNE JUDGMENT FROM 6TH JUNE 2012 THE VOTING PROCESS HAS NOW CHANGED WITH REGARD TO THE GERMAN REGISTERED SHARES. AS A RESULT, IT IS NOW THE RESPONSIBILITY OF THE END-INVESTOR (I.E. FINAL BENEFICIARY) AND NOT THE INTERMEDIARY TO DISCLOSE RESPECTIVE FINAL BENEFICIARY VOTING RIGHTS THEREFORE THE CUSTODIAN BANK / AGENT IN THE MARKET WILL BE SENDING THE VOTING DIRECTLY TO MARKET AND IT IS THE END INVESTORS RESPONSIBILITY TO ENSURE THE REGISTRATION ELEMENT IS COMPLETE WITH THE ISSUER DIRECTLY, SHOULD THEY HOLD MORE THAN 3 % OF THE TOTAL SHARE CAPITALOTHEROther Voting MattersISSUER790000Non-Voting0NONES000005784 DEUTSCHE POST AGD19225107DE000555200405/03/2024THE VOTE/REGISTRATION DEADLINE AS DISPLAYED ON PROXYEDGE IS SUBJECT TO CHANGE AND WILL BE UPDATED AS SOON AS BROADRIDGE RECEIVES CONFIRMATION FROM THE SUB CUSTODIANS REGARDING THEIR INSTRUCTION DEADLINE. FOR ANY QUERIES PLEASE CONTACT YOUR CLIENT SERVICES REPRESENTATIVEOTHEROther Voting MattersISSUER790000Non-Voting0NONES000005784 DEUTSCHE POST AGD19225107DE000555200405/03/2024ACCORDING TO GERMAN LAW, IN CASE OF SPECIFIC CONFLICTS OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WPHG). FOR QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUALOTHEROther Voting MattersISSUER790000Non-Voting0NONES000005784 DEUTSCHE POST AGD19225107DE000555200405/03/2024FURTHER INFORMATION ON COUNTER PROPOSALS CAN BE FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED IN THE BALLOT ON PROXYEDGEOTHEROther Voting MattersISSUER790000Non-Voting0NONES000005784 DEUTSCHE POST AGD19225107DE000555200405/03/2024RECEIVE FINANCIAL STATEMENTS AND STATUTORY REPORTS FOR FISCAL YEAR 2023OTHERAccept Consolidated Financial Statements and Statutory ReportsISSUER790000Non-Voting0NONES000005784 DEUTSCHE POST AGD19225107DE000555200405/03/2024APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF EUR 1.85 PER SHARECAPITAL STRUCTUREISSUER790000FOR79000FORS000005784 DEUTSCHE POST AGD19225107DE000555200405/03/2024APPROVE DISCHARGE OF MANAGEMENT BOARD FOR FISCAL YEAR 2023CORPORATE GOVERNANCEISSUER790000FOR79000FORS000005784 DEUTSCHE POST AGD19225107DE000555200405/03/2024APPROVE DISCHARGE OF SUPERVISORY BOARD FOR FISCAL YEAR 2023CORPORATE GOVERNANCEISSUER790000FOR79000FORS000005784 DEUTSCHE POST AGD19225107DE000555200405/03/2024RATIFY DELOITTE GMBH AS AUDITORS AND AUDITOR OF SUSTAINABILITY REPORT FOR FISCAL YEAR 2024 AND FOR THE REVIEW OF INTERIM FINANCIAL STATEMENTS FOR FIRST QUARTER OF FISCAL YEAR 2025AUDIT-RELATEDISSUER790000FOR79000FORS000005784 DEUTSCHE POST AGD19225107DE000555200405/03/2024ELECT ANN-KRISTIN ACHLEITNER TO THE SUPERVISORY BOARDDIRECTOR ELECTIONSISSUER790000FOR79000FORS000005784 DEUTSCHE POST AGD19225107DE000555200405/03/2024ELECT HANS-ULRICH ENGEL TO THE SUPERVISORY BOARDDIRECTOR ELECTIONSISSUER790000FOR79000FORS000005784 DEUTSCHE POST AGD19225107DE000555200405/03/2024REELECT HEINRICH HIESINGER TO THE SUPERVISORY BOARDDIRECTOR ELECTIONSISSUER790000FOR79000FORS000005784 DEUTSCHE POST AGD19225107DE000555200405/03/2024APPROVE REMUNERATION REPORTSECTION 14A SAY-ON-PAY VOTESISSUER790000FOR79000FORS000005784 DEUTSCHE POST AGD19225107DE000555200405/03/2024FROM 10TH FEBRUARY, BROADRIDGE WILL CODE ALL AGENDAS FOR GERMAN MEETINGS IN ENGLISH ONLY. IF YOU WISH TO SEE THE AGENDA IN GERMAN, THIS WILL BE MADE AVAILABLE AS A LINK UNDER THE 'MATERIAL URL' DROPDOWN AT THE TOP OF THE BALLOT. THE GERMAN AGENDAS FOR ANY EXISTING OR PAST MEETINGS WILL REMAIN IN PLACE. FOR FURTHER INFORMATION, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE.OTHEROther Voting MattersISSUER790000Non-Voting0NONES000005784 DEUTSCHE POST AGD19225107DE000555200405/03/202409 APR 2024: PLEASE NOTE THAT IF YOU HOLD CREST DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS WILL TYPICALLY BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES) UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED AVAILABILITY OF THE POSITION. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOUOTHEROther Voting MattersISSUER790000Non-Voting0NONES000005784 DEUTSCHE POST AGD19225107DE000555200405/03/202409 APR 2024: PLEASE NOTE SHARE BLOCKING WILL APPLY FOR ANY VOTED POSITIONS SETTLING THROUGH EUROCLEAR BANK.OTHEROther Voting MattersISSUER790000Non-Voting0NONES000005784 DEUTSCHE POST AGD19225107DE000555200405/03/202409 APR 2024: PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF COMMENTS. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOUOTHEROther Voting MattersISSUER790000Non-Voting0NONES000005784 DIAGEO PLCG42089113GB000237400609/28/2023REPORT AND ACCOUNTS 2023OTHERAccept Financial Statements and Statutory ReportsISSUER1530000FOR153000FORS000005784 DIAGEO PLCG42089113GB000237400609/28/2023DIRECTORS' REMUNERATION REPORT 2023SECTION 14A SAY-ON-PAY VOTESISSUER1530000FOR153000FORS000005784 DIAGEO PLCG42089113GB000237400609/28/2023DIRECTORS' REMUNERATION POLICY 2023COMPENSATIONCORPORATE GOVERNANCEISSUER1530000FOR153000FORS000005784 DIAGEO PLCG42089113GB000237400609/28/2023ADOPTION OF THE DIAGEO 2023 LONG TERM INCENTIVE PLANCOMPENSATIONISSUER1530000FOR153000FORS000005784 DIAGEO PLCG42089113GB000237400609/28/2023DECLARATION OF FINAL DIVIDENDCAPITAL STRUCTUREISSUER1530000FOR153000FORS000005784 DIAGEO PLCG42089113GB000237400609/28/2023APPOINTMENT OF DEBRA CREW (2) AS A DIRECTORDIRECTOR ELECTIONSISSUER1530000FOR153000FORS000005784 DIAGEO PLCG42089113GB000237400609/28/2023RE-APPOINTMENT OF JAVIER FERRAN(3) AS A DIRECTORDIRECTOR ELECTIONSISSUER1530000FOR153000FORS000005784 DIAGEO PLCG42089113GB000237400609/28/2023RE-APPOINTMENT OF LAVANYACHANDRASHEKAR (2) AS A DIRECTORDIRECTOR ELECTIONSISSUER1530000FOR153000FORS000005784 DIAGEO PLCG42089113GB000237400609/28/2023RE-APPOINTMENT OF SUSAN KILSBY(1,3,4) AS A DIRECTORDIRECTOR ELECTIONSISSUER1530000FOR153000FORS000005784 DIAGEO PLCG42089113GB000237400609/28/2023RE-APPOINTMENT OF MELISSA BETHELL(1,3,4) AS A DIRECTORDIRECTOR ELECTIONSISSUER1530000FOR153000FORS000005784 DIAGEO PLCG42089113GB000237400609/28/2023RE-APPOINTMENT OF KAREN BLACKETT(1,3,4) AS A DIRECTORDIRECTOR ELECTIONSISSUER1530000FOR153000FORS000005784 DIAGEO PLCG42089113GB000237400609/28/2023RE-APPOINTMENT OF VALERIECHAPOULAUD-FLOQUET (1,3,4) AS A DIRECTORDIRECTOR ELECTIONSISSUER1530000FOR153000FORS000005784 DIAGEO PLCG42089113GB000237400609/28/2023RE-APPOINTMENT OF SIR JOHN MANZONI(1,3,4) AS A DIRECTORDIRECTOR ELECTIONSISSUER1530000FOR153000FORS000005784 DIAGEO PLCG42089113GB000237400609/28/2023RE-APPOINTMENT ALAN STEWART(1,3,4) AS A DIRECTORDIRECTOR ELECTIONSISSUER1530000FOR153000FORS000005784 DIAGEO PLCG42089113GB000237400609/28/2023RE-APPOINTMENT OF IREENA VITTAL(1,3,4) AS A DIRECTORDIRECTOR ELECTIONSISSUER1530000FOR153000FORS000005784 DIAGEO PLCG42089113GB000237400609/28/2023RE-APPOINTMENT OF AUDITORAUDIT-RELATEDISSUER1530000FOR153000FORS000005784 DIAGEO PLCG42089113GB000237400609/28/2023REMUNERATION OF AUDITORAUDIT-RELATEDISSUER1530000FOR153000FORS000005784 DIAGEO PLCG42089113GB000237400609/28/2023AUTHORITY TO MAKE POLITICAL DONATIONS AND/OR TO INCUR POLITICAL EXPENDITUREOTHER SOCIAL ISSUESISSUER1530000FOR153000FORS000005784 DIAGEO PLCG42089113GB000237400609/28/2023AUTHORITY TO ALLOT SHARESCAPITAL STRUCTUREISSUER1530000FOR153000FORS000005784 DIAGEO PLCG42089113GB000237400609/28/2023DISAPPLICATION OF PRE-EMPTION RIGHTSCAPITAL STRUCTUREISSUER1530000FOR153000FORS000005784 DIAGEO PLCG42089113GB000237400609/28/2023AUTHORITY TO PURCHASE OWN ORDINARY SHARESCAPITAL STRUCTUREISSUER1530000FOR153000FORS000005784 DIAGEO PLCG42089113GB000237400609/28/2023ADOPTION OF NEW ARTICLES OF ASSOCIATIONCORPORATE GOVERNANCEISSUER1530000FOR153000FORS000005784 DIAGEO PLCG42089113GB000237400609/28/2023REDUCED NOTICE OF A GENERAL MEETING OTHER THAN AN AGMCORPORATE GOVERNANCEISSUER1530000FOR153000FORS000005784 EQUINOR ASA29446M102US29446M102705/14/2024Election of chair for the meeting.CORPORATE GOVERNANCEISSUER780000FOR78000FORS000005784 EQUINOR ASA29446M102US29446M102705/14/2024Approval of the notice and the agenda.CORPORATE GOVERNANCEISSUER780000FOR78000FORS000005784 EQUINOR ASA29446M102US29446M102705/14/2024Election of two persons to co-sign the minutes together with the chair of the meeting.CORPORATE GOVERNANCEISSUER780000FOR78000FORS000005784 EQUINOR ASA29446M102US29446M102705/14/2024Approval of the annual report and accounts for Equinor ASA and the Equinor group for 2023, including the board of directors' proposal for distribution of fourth quarter2023 dividend.OTHERApprove Financial Statements, Allocation of Income, and Discharge DirectorsISSUER780000FOR78000FORS000005784 EQUINOR ASA29446M102US29446M102705/14/2024Authorisation to the board of directors to distribute dividend based on approve annual accounts for 2023.CAPITAL STRUCTUREISSUER780000FOR78000FORS000005784 EQUINOR ASA29446M102US29446M102705/14/2024Proposal from shareholder that Equinor shall eliminate management bonuses, pensions and severance pay for former executives, use clothing containing hemp, ban the use of fiberglass rotor blades in new wind farms, commit to buy into existing hydropower projects, conduct research on other energy, stop the electrification of the Norwegian continental shelf, and install rotatable Tesla turbines.ENVIRONMENT OR CLIMATEISSUER780000AGAINST78000FORS000005784 EQUINOR ASA29446M102US29446M102705/14/2024Proposal from shareholder that Equinor gradually divest from all international operations.ENVIRONMENT OR CLIMATEISSUER780000AGAINST78000FORS000005784 EQUINOR ASA29446M102US29446M102705/14/2024Proposal from shareholders that the board of directors in Equinor resign and make room for a new board of directors with better sustainability expertise and higher ambitions.ENVIRONMENT OR CLIMATEISSUER780000AGAINST78000FORS000005784 EQUINOR ASA29446M102US29446M102705/14/2024Proposal from shareholder that Equinor acquaints themselves with the suffering and death caused by global warming, and let this influence their future strategy, and strengthen and implement its Energy Transition Plan.ENVIRONMENT OR CLIMATEISSUER780000AGAINST78000FORS000005784 EQUINOR ASA29446M102US29446M102705/14/2024Proposal from shareholder that Equinor must make arrangements to become a leading renewable energy producer, halt plans for electrification of Melkøya, ask the government to stop announcing new exploration acreage, exit all unprofitable and highly polluting overseas projects, and present a phase-down plan for its oil and gas production.ENVIRONMENT OR CLIMATEISSUER780000AGAINST78000FORS000005784 EQUINOR ASA29446M102US29446M102705/14/2024Proposal from shareholder that Equinor shall work towards dismantling the Corporate Assembly, strengthen the Board, change the Articles of Association regarding the nomination committee, and that the renewable energy business become an autonomous entity.OTHERCompany-Specific -- MiscellaneousISSUER780000AGAINST78000FORS000005784 EQUINOR ASA29446M102US29446M102705/14/2024Proposal from shareholders that Equinor shall nominate candidates for future board appointments with good competency on the energy transition and sustainability.CORPORATE GOVERNANCEISSUER780000AGAINST78000FORS000005784 EQUINOR ASA29446M102US29446M102705/14/2024Proposal from shareholders that Equinor update its strategy and capital expenditure plan according to the commitment to the goals of the Paris Agreement.ENVIRONMENT OR CLIMATEISSUER780000AGAINST78000FORS000005784 EQUINOR ASA29446M102US29446M102705/14/2024The board of directors' report on Corporate Governance.CORPORATE GOVERNANCEISSUER780000FOR78000FORS000005784 EQUINOR ASA29446M102US29446M102705/14/2024The board of directors' report for salary and other remuneration for leading personnel.SECTION 14A SAY-ON-PAY VOTESISSUER780000FOR78000FORS000005784 EQUINOR ASA29446M102US29446M102705/14/2024Approval of remuneration for the company's external auditor for 2023.AUDIT-RELATEDISSUER780000FOR78000FORS000005784 EQUINOR ASA29446M102US29446M102705/14/2024Elected as member of Equinor ASA's corporate assembly effective as of 15 May 2024 and until the annual general meeting in 2026: Nils Morten Huseby (nominated as chair for the corporate assembly's election) (new election, existing deputy member)CORPORATE GOVERNANCEISSUER780000FOR78000FORS000005784 EQUINOR ASA29446M102US29446M102705/14/2024Elected as member of Equinor ASA's corporate assembly effective as of 15 May 2024 and until the annual general meeting in 2026: Nils Bastiansen (nominated as deputy chair for the corporate assembly's election) (re-election)CORPORATE GOVERNANCEISSUER780000FOR78000FORS000005784 EQUINOR ASA29446M102US29446M102705/14/2024Elected as member of Equinor ASA's corporate assembly effective as of 15 May 2024 and until the annual general meeting in 2026: Finn Kinserdal (re-election)CORPORATE GOVERNANCEISSUER780000FOR78000FORS000005784 EQUINOR ASA29446M102US29446M102705/14/2024Elected as member of Equinor ASA's corporate assembly effective as of 15 May 2024 and until the annual general meeting in 2026: Kari Skeidsvoll Moe (re-election)CORPORATE GOVERNANCEISSUER780000FOR78000FORS000005784 EQUINOR ASA29446M102US29446M102705/14/2024Elected as member of Equinor ASA's corporate assembly effective as of 15 May 2024 and until the annual general meeting in 2026: Kjerstin Fyllingen (re-election)CORPORATE GOVERNANCEISSUER780000FOR78000FORS000005784 EQUINOR ASA29446M102US29446M102705/14/2024Elected as member of Equinor ASA's corporate assembly effective as of 15 May 2024 and until the annual general meeting in 2026: Kjerstin Rasmussen Braathen (re-election)CORPORATE GOVERNANCEISSUER780000FOR78000FORS000005784 EQUINOR ASA29446M102US29446M102705/14/2024Elected as member of Equinor ASA's corporate assembly effective as of 15 May 2024 and until the annual general meeting in 2026: Mari Rege (re-election)CORPORATE GOVERNANCEISSUER780000FOR78000FORS000005784 EQUINOR ASA29446M102US29446M102705/14/2024Elected as member of Equinor ASA's corporate assembly effective as of 15 May 2024 and until the annual general meeting in 2026: Trond Straume (re-election)CORPORATE GOVERNANCEISSUER780000FOR78000FORS000005784 EQUINOR ASA29446M102US29446M102705/14/2024Elected as member of Equinor ASA's corporate assembly effective as of 15 May 2024 and until the annual general meeting in 2026: Martin Wien Fjell (re-election)CORPORATE GOVERNANCEISSUER780000FOR78000FORS000005784 EQUINOR ASA29446M102US29446M102705/14/2024Elected as member of Equinor ASA's corporate assembly effective as of 15 May 2024 and until the annual general meeting in 2026: Merete Hverven (re-election)CORPORATE GOVERNANCEISSUER780000FOR78000FORS000005784 EQUINOR ASA29446M102US29446M102705/14/2024Elected as member of Equinor ASA's corporate assembly effective as of 15 May 2024 and until the annual general meeting in 2026: Helge Aasen (re-election)CORPORATE GOVERNANCEISSUER780000FOR78000FORS000005784 EQUINOR ASA29446M102US29446M102705/14/2024Elected as member of Equinor ASA's corporate assembly effective as of 15 May 2024 and until the annual general meeting in 2026: Liv B. Ulriksen (re-election)CORPORATE GOVERNANCEISSUER780000FOR78000FORS000005784 EQUINOR ASA29446M102US29446M102705/14/2024Elected as deputy member of Equinor ASA's corporate assembly effective as of 15 May 2024 and until the annual general meeting in 2026: 1st deputy member: Per Axel Koch (re-election)CORPORATE GOVERNANCEISSUER780000FOR78000FORS000005784 EQUINOR ASA29446M102US29446M102705/14/2024Elected as deputy member of Equinor ASA's corporate assembly effective as of 15 May 2024 and until the annual general meeting in 2026: 2nd deputy member: Cathrine Kristiseter Marti (re- election)CORPORATE GOVERNANCEISSUER780000FOR78000FORS000005784 EQUINOR ASA29446M102US29446M102705/14/2024Elected as deputy member of Equinor ASA's corporate assembly effective as of 15 May 2024 and until the annual general meeting in 2026: 3rd deputy member: Bjørn Tore Markussen (new election)CORPORATE GOVERNANCEISSUER780000FOR78000FORS000005784 EQUINOR ASA29446M102US29446M102705/14/2024Elected as deputy member of Equinor ASA's corporate assembly effective as of 15 May 2024 and until the annual general meeting in 2026: 4th deputy member: Elisabeth Maråk Støle (new election)CORPORATE GOVERNANCEISSUER780000FOR78000FORS000005784 EQUINOR ASA29446M102US29446M102705/14/2024Determination of remuneration for the corporate assembly members.COMPENSATIONISSUER780000FOR78000FORS000005784 EQUINOR ASA29446M102US29446M102705/14/2024Elected as member of Equinor ASA's nomination committee effective as from 15 May 2024 and until the annual general meeting in 2026: Nils Morten Huseby, chair (new member)CORPORATE GOVERNANCEISSUER780000FOR78000FORS000005784 EQUINOR ASA29446M102US29446M102705/14/2024Elected as member of Equinor ASA's nomination committee effective as from 15 May 2024 and until the annual general meeting in 2026: Berit L. Henriksen (existing member)CORPORATE GOVERNANCEISSUER780000FOR78000FORS000005784 EQUINOR ASA29446M102US29446M102705/14/2024Elected as member of Equinor ASA's nomination committee effective as from 15 May 2024 and until the annual general meeting in 2026: Merete Hverven (existing member)CORPORATE GOVERNANCEISSUER780000FOR78000FORS000005784 EQUINOR ASA29446M102US29446M102705/14/2024Elected as member of Equinor ASA's nomination committee effective as from 15 May 2024 and until the annual general meeting in 2026: Jan Tore Føsund (existing member)CORPORATE GOVERNANCEISSUER780000FOR78000FORS000005784 EQUINOR ASA29446M102US29446M102705/14/2024Determination of remuneration for the nomination committee members.COMPENSATIONISSUER780000FOR78000FORS000005784 EQUINOR ASA29446M102US29446M102705/14/2024Authorisation to the board of directors to acquire Equinor ASA shares in the market to continue operation of the company's share-based incentive plans for employees.CAPITAL STRUCTURECOMPENSATIONISSUER780000FOR78000FORS000005784 EQUINOR ASA29446M102US29446M102705/14/2024Reduction in capital through the cancellation of own shares and the redemption of shares belonging to the Norwegian State.CAPITAL STRUCTUREISSUER780000FOR78000FORS000005784 EQUINOR ASA29446M102US29446M102705/14/2024Authorisation to the board of directors to acquire Equinor ASA shares in the market for subsequent cancellation.CAPITAL STRUCTUREISSUER780000FOR78000FORS000005784 FIRST AMERICAN FUNDS, INC.31846V328US31846V328912/18/2023To approve the Plan of Reorganization, adopted by the FAF Board, which provides for the reorganization (each, a "Reorganization," and collectively, the "Reorganizations") of each Acquired Fund with and into a corresponding series of First American Funds Trust (the "FAF Trust"), a Massachusetts business trust (each series, an "Acquiring Fund," and collectively, the "Acquiring Funds") (the "Reorganization Proposal").INVESTMENT COMPANY MATTERSEXTRAORDINARY TRANSACTIONSISSUER16772750FOR1677275FORS000005784 FUJI ELECTRIC CO.,LTD.J14112106JP382000000206/25/2024Please reference meeting materials.OTHEROther Voting MattersISSUER509000Non-Voting0NONES000005784 FUJI ELECTRIC CO.,LTD.J14112106JP382000000206/25/2024Appoint a Director Kitazawa, MichihiroDIRECTOR ELECTIONSISSUER509000FOR50900FORS000005784 FUJI ELECTRIC CO.,LTD.J14112106JP382000000206/25/2024Appoint a Director Kondo, ShiroDIRECTOR ELECTIONSISSUER509000FOR50900FORS000005784 FUJI ELECTRIC CO.,LTD.J14112106JP382000000206/25/2024Appoint a Director Arai, JunichiDIRECTOR ELECTIONSISSUER509000FOR50900FORS000005784 FUJI ELECTRIC CO.,LTD.J14112106JP382000000206/25/2024Appoint a Director Hosen, ToruDIRECTOR ELECTIONSISSUER509000FOR50900FORS000005784 FUJI ELECTRIC CO.,LTD.J14112106JP382000000206/25/2024Appoint a Director Tetsutani, HiroshiDIRECTOR ELECTIONSISSUER509000FOR50900FORS000005784 FUJI ELECTRIC CO.,LTD.J14112106JP382000000206/25/2024Appoint a Director Kawano, MasashiDIRECTOR ELECTIONSISSUER509000FOR50900FORS000005784 FUJI ELECTRIC CO.,LTD.J14112106JP382000000206/25/2024Appoint a Director Tamba, ToshihitoDIRECTOR ELECTIONSISSUER509000FOR50900FORS000005784 FUJI ELECTRIC CO.,LTD.J14112106JP382000000206/25/2024Appoint a Director Tominaga, YukariDIRECTOR ELECTIONSISSUER509000FOR50900FORS000005784 FUJI ELECTRIC CO.,LTD.J14112106JP382000000206/25/2024Appoint a Director Tachifuji, YukihiroDIRECTOR ELECTIONSISSUER509000FOR50900FORS000005784 FUJI ELECTRIC CO.,LTD.J14112106JP382000000206/25/2024Appoint a Director Yashiro, TomonariDIRECTOR ELECTIONSISSUER509000FOR50900FORS000005784 FUJI ELECTRIC CO.,LTD.J14112106JP382000000206/25/2024Appoint a Corporate Auditor Matsumoto, JunichiAUDIT-RELATEDISSUER509000FOR50900FORS000005784 FUJI ELECTRIC CO.,LTD.J14112106JP382000000206/25/2024Appoint a Corporate Auditor Ohashi, JunAUDIT-RELATEDISSUER509000FOR50900FORS000005784 FUJI ELECTRIC CO.,LTD.J14112106JP382000000206/25/2024Appoint a Corporate Auditor Takaoka, HirohikoAUDIT-RELATEDISSUER509000FOR50900FORS000005784 FUJI ELECTRIC CO.,LTD.J14112106JP382000000206/25/2024Appoint a Corporate Auditor Katsuta, YukoAUDIT-RELATEDISSUER509000FOR50900FORS000005784 FUJI ELECTRIC CO.,LTD.J14112106JP382000000206/25/2024Appoint a Corporate Auditor Uematsu, NoriyukiAUDIT-RELATEDISSUER509000FOR50900FORS000005784 FUJI ELECTRIC CO.,LTD.J14112106JP382000000206/25/2024Approve Details of the Performance-based Stock Compensation to be received by DirectorsCOMPENSATIONISSUER509000FOR50900FORS000005784 GSK PLCG3910J179GB00BN7SWP6305/08/2024TO RECEIVE AND ADOPT THE 2023 ANNUAL REPORTOTHERAccept Financial Statements and Statutory ReportsISSUER1530000FOR153000FORS000005784 GSK PLCG3910J179GB00BN7SWP6305/08/2024TO APPROVE THE ANNUAL REPORT ON REMUNERATIONSECTION 14A SAY-ON-PAY VOTESISSUER1530000FOR153000FORS000005784 GSK PLCG3910J179GB00BN7SWP6305/08/2024TO ELECT WENDY BECKER AS A DIRECTORDIRECTOR ELECTIONSISSUER1530000FOR153000FORS000005784 GSK PLCG3910J179GB00BN7SWP6305/08/2024TO ELECT DR JEANNIE LEE AS A DIRECTORDIRECTOR ELECTIONSISSUER1530000FOR153000FORS000005784 GSK PLCG3910J179GB00BN7SWP6305/08/2024TO RE-ELECT SIR JONATHAN SYMONDS AS A DIRECTORDIRECTOR ELECTIONSISSUER1530000FOR153000FORS000005784 GSK PLCG3910J179GB00BN7SWP6305/08/2024TO RE-ELECT DAME EMMA WALMSLEY AS A DIRECTORDIRECTOR ELECTIONSISSUER1530000FOR153000FORS000005784 GSK PLCG3910J179GB00BN7SWP6305/08/2024TO RE-ELECT JULIE BROWN AS A DIRECTORDIRECTOR ELECTIONSISSUER1530000FOR153000FORS000005784 GSK PLCG3910J179GB00BN7SWP6305/08/2024TO RE-ELECT ELIZABETH MCKEE ANDERSON AS A DIRECTORDIRECTOR ELECTIONSISSUER1530000FOR153000FORS000005784 GSK PLCG3910J179GB00BN7SWP6305/08/2024TO RE-ELECT CHARLES BANCROFT AS A DIRECTORDIRECTOR ELECTIONSISSUER1530000FOR153000FORS000005784 GSK PLCG3910J179GB00BN7SWP6305/08/2024TO RE-ELECT DR HAL BARRON AS A DIRECTORDIRECTOR ELECTIONSISSUER1530000FOR153000FORS000005784 GSK PLCG3910J179GB00BN7SWP6305/08/2024TO RE-ELECT DR ANNE BEAL AS A DIRECTORDIRECTOR ELECTIONSISSUER1530000FOR153000FORS000005784 GSK PLCG3910J179GB00BN7SWP6305/08/2024TO RE-ELECT DR HARRY C DIETZ AS A DIRECTORDIRECTOR ELECTIONSISSUER1530000FOR153000FORS000005784 GSK PLCG3910J179GB00BN7SWP6305/08/2024TO RE-ELECT DR JESSE GOODMAN AS A DIRECTORDIRECTOR ELECTIONSISSUER1530000FOR153000FORS000005784 GSK PLCG3910J179GB00BN7SWP6305/08/2024TO RE-ELECT DR VISHAL SIKKA AS A DIRECTORDIRECTOR ELECTIONSISSUER1530000FOR153000FORS000005784 GSK PLCG3910J179GB00BN7SWP6305/08/2024TO RE-APPOINT THE AUDITORAUDIT-RELATEDISSUER1530000FOR153000FORS000005784 GSK PLCG3910J179GB00BN7SWP6305/08/2024TO DETERMINE THE REMUNERATION OF THE AUDITORAUDIT-RELATEDISSUER1530000FOR153000FORS000005784 GSK PLCG3910J179GB00BN7SWP6305/08/2024TO AUTHORISE THE COMPANY AND ITS SUBSIDIARIES TO MAKE DONATIONS TO POLITICAL ORGANISATIONS AND INCUR POLITICAL EXPENDITUREOTHER SOCIAL ISSUESISSUER1530000FOR153000FORS000005784 GSK PLCG3910J179GB00BN7SWP6305/08/2024TO AUTHORISE THE ALLOTMENT OF SHARESCAPITAL STRUCTUREISSUER1530000FOR153000FORS000005784 GSK PLCG3910J179GB00BN7SWP6305/08/2024TO DISAPPLY PRE-EMPTION RIGHTS -GENERAL POWERCAPITAL STRUCTUREISSUER1530000FOR153000FORS000005784 GSK PLCG3910J179GB00BN7SWP6305/08/2024TO DISAPPLY PRE-EMPTION RIGHTS - IN CONNECTION WITH AN ACQUISITION OR SPECIFIED CAPITAL INVESTMENTCAPITAL STRUCTUREISSUER1530000FOR153000FORS000005784 GSK PLCG3910J179GB00BN7SWP6305/08/2024TO AUTHORISE THE COMPANY TO PURCHASE ITS OWN SHARESCAPITAL STRUCTUREISSUER1530000FOR153000FORS000005784 GSK PLCG3910J179GB00BN7SWP6305/08/2024TO AUTHORISE EXEMPTION FROM STATEMENT OF NAME OF SENIOR STATUTORY AUDITOROTHERMiscellaneous Proposal: Company-SpecificISSUER1530000FOR153000FORS000005784 GSK PLCG3910J179GB00BN7SWP6305/08/2024TO AUTHORISE REDUCED NOTICE OF A GENERAL MEETING OTHER THAN AN AGMCORPORATE GOVERNANCEISSUER1530000FOR153000FORS000005784 GSK PLCG3910J179GB00BN7SWP6305/08/202424 APR 2024: PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE IN NUMBERING OF ALL RESOLUTIONS. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU.OTHEROther Voting MattersISSUER1530000Non-Voting0NONES000005784 HALEON PLCG4232K100GB00BMX86B7005/08/2024TO RECEIVE THE ANNUAL REPORT AND ACCOUNTSOTHERAccept Financial Statements and Statutory ReportsISSUER6080000FOR608000FORS000005784 HALEON PLCG4232K100GB00BMX86B7005/08/2024TO APPROVE THE DIRECTORS REMUNERATION REPORTSECTION 14A SAY-ON-PAY VOTESISSUER6080000FOR608000FORS000005784 HALEON PLCG4232K100GB00BMX86B7005/08/2024TO DECLARE A FINAL DIVIDENDCAPITAL STRUCTUREISSUER6080000FOR608000FORS000005784 HALEON PLCG4232K100GB00BMX86B7005/08/2024TO RE-ELECT SIR DAVE LEWISDIRECTOR ELECTIONSISSUER6080000FOR608000FORS000005784 HALEON PLCG4232K100GB00BMX86B7005/08/2024TO RE-ELECT BRIAN MCNAMARADIRECTOR ELECTIONSISSUER6080000FOR608000FORS000005784 HALEON PLCG4232K100GB00BMX86B7005/08/2024TO RE-ELECT TOBIAS HESTLERDIRECTOR ELECTIONSISSUER6080000FOR608000FORS000005784 HALEON PLCG4232K100GB00BMX86B7005/08/2024TO RE-ELECT MANVINDER SINGH VINDI BANGADIRECTOR ELECTIONSISSUER6080000FOR608000FORS000005784 HALEON PLCG4232K100GB00BMX86B7005/08/2024TO RE-ELECT MARIE-ANNE AYMERICHDIRECTOR ELECTIONSISSUER6080000FOR608000FORS000005784 HALEON PLCG4232K100GB00BMX86B7005/08/2024TO RE-ELECT TRACY CLARKEDIRECTOR ELECTIONSISSUER6080000FOR608000FORS000005784 HALEON PLCG4232K100GB00BMX86B7005/08/2024TO RE-ELECT DAME VIVIENNE COXDIRECTOR ELECTIONSISSUER6080000FOR608000FORS000005784 HALEON PLCG4232K100GB00BMX86B7005/08/2024TO RE-ELECT ASMITA DUBEYDIRECTOR ELECTIONSISSUER6080000FOR608000FORS000005784 HALEON PLCG4232K100GB00BMX86B7005/08/2024TO RE-ELECT DEIRDRE MAHLANDIRECTOR ELECTIONSISSUER6080000FOR608000FORS000005784 HALEON PLCG4232K100GB00BMX86B7005/08/2024TO RE-ELECT DAVID DENTONDIRECTOR ELECTIONSISSUER6080000FOR608000FORS000005784 HALEON PLCG4232K100GB00BMX86B7005/08/2024TO RE-ELECT BRYAN SUPRANDIRECTOR ELECTIONSISSUER6080000FOR608000FORS000005784 HALEON PLCG4232K100GB00BMX86B7005/08/2024TO RE-APPOINT KPMG AS AUDITOR OF THE COMPANYAUDIT-RELATEDISSUER6080000FOR608000FORS000005784 HALEON PLCG4232K100GB00BMX86B7005/08/2024TO AUTHORISE THE AUDIT AND RISK COMMITTEE TO SET THE AUDITORS REMUNERATIONAUDIT-RELATEDISSUER6080000FOR608000FORS000005784 HALEON PLCG4232K100GB00BMX86B7005/08/2024TO AUTHORISE THE COMPANY TO MAKE POLITICAL DONATIONSOTHER SOCIAL ISSUESISSUER6080000FOR608000FORS000005784 HALEON PLCG4232K100GB00BMX86B7005/08/2024TO AUTHORISE THE DIRECTORS TO ALLOT ORDINARY SHARESCAPITAL STRUCTUREISSUER6080000FOR608000FORS000005784 HALEON PLCG4232K100GB00BMX86B7005/08/2024GENERAL AUTHORITY TO DISAPPLY PRE-EMPTION RIGHTSCAPITAL STRUCTUREISSUER6080000FOR608000FORS000005784 HALEON PLCG4232K100GB00BMX86B7005/08/2024ADDITIONAL AUTHORITY TO DISAPPLY PRE-EMPTION RIGHTSCAPITAL STRUCTUREISSUER6080000FOR608000FORS000005784 HALEON PLCG4232K100GB00BMX86B7005/08/2024TO AUTHORISE A 14-DAY NOTICE PERIOD FOR GENERAL MEETINGSCORPORATE GOVERNANCEISSUER6080000FOR608000FORS000005784 HALEON PLCG4232K100GB00BMX86B7005/08/2024TO AUTHORISE THE COMPANY TO PURCHASE ITS OWN SHARESCAPITAL STRUCTUREISSUER6080000FOR608000FORS000005784 HALEON PLCG4232K100GB00BMX86B7005/08/2024AUTHORITY TO MAKE OFF-MARKET PURCHASES OF OWN SHARES FROM PFIZERCAPITAL STRUCTUREISSUER6080000FOR608000FORS000005784 HITACHI,LTD.J20454112JP378860000906/21/2024Please reference meeting materials.OTHEROther Voting MattersISSUER282000Non-Voting0NONES000005784 HITACHI,LTD.J20454112JP378860000906/21/2024Appoint a Director Ihara, KatsumiDIRECTOR ELECTIONSISSUER282000FOR28200FORS000005784 HITACHI,LTD.J20454112JP378860000906/21/2024Appoint a Director Ravi VenkatesanDIRECTOR ELECTIONSISSUER282000FOR28200FORS000005784 HITACHI,LTD.J20454112JP378860000906/21/2024Appoint a Director Sugawara, IkuroDIRECTOR ELECTIONSISSUER282000FOR28200FORS000005784 HITACHI,LTD.J20454112JP378860000906/21/2024Appoint a Director Isabelle DeschampsDIRECTOR ELECTIONSISSUER282000FOR28200FORS000005784 HITACHI,LTD.J20454112JP378860000906/21/2024Appoint a Director Joe HarlanDIRECTOR ELECTIONSISSUER282000FOR28200FORS000005784 HITACHI,LTD.J20454112JP378860000906/21/2024Appoint a Director Louise PentlandDIRECTOR ELECTIONSISSUER282000FOR28200FORS000005784 HITACHI,LTD.J20454112JP378860000906/21/2024Appoint a Director Yamamoto, TakatoshiDIRECTOR ELECTIONSISSUER282000FOR28200FORS000005784 HITACHI,LTD.J20454112JP378860000906/21/2024Appoint a Director Yoshihara, HiroakiDIRECTOR ELECTIONSISSUER282000FOR28200FORS000005784 HITACHI,LTD.J20454112JP378860000906/21/2024Appoint a Director Helmuth LudwigDIRECTOR ELECTIONSISSUER282000FOR28200FORS000005784 HITACHI,LTD.J20454112JP378860000906/21/2024Appoint a Director Kojima, KeijiDIRECTOR ELECTIONSISSUER282000FOR28200FORS000005784 HITACHI,LTD.J20454112JP378860000906/21/2024Appoint a Director Nishiyama, MitsuakiDIRECTOR ELECTIONSISSUER282000FOR28200FORS000005784 HITACHI,LTD.J20454112JP378860000906/21/2024Appoint a Director Higashihara, ToshiakiDIRECTOR ELECTIONSISSUER282000FOR28200FORS000005784 INFINEON TECHNOLOGIES AGD35415104DE000623100402/23/2024VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTEDOTHEROther Voting MattersISSUER890000Non-Voting0NONES000005784 INFINEON TECHNOLOGIES AGD35415104DE000623100402/23/2024PLEASE NOTE THAT FOLLOWING THE AMENDMENT TO PARAGRAPH 21 OF THE SECURITIES TRADE ACT ON 9TH JULY 2015 AND THE OVER-RULING OF THE DISTRICT COURT IN COLOGNE JUDGMENT FROM 6TH JUNE 2012 THE VOTING PROCESS HAS NOW CHANGED WITH REGARD TO THE GERMAN REGISTERED SHARES. AS A RESULT, IT IS NOW THE RESPONSIBILITY OF THE END-INVESTOR (I.E. FINAL BENEFICIARY) AND NOT THE INTERMEDIARY TO DISCLOSE RESPECTIVE FINAL BENEFICIARY VOTING RIGHTS THEREFORE THE CUSTODIAN BANK / AGENT IN THE MARKET WILL BE SENDING THE VOTING DIRECTLY TO MARKET AND IT IS THE END INVESTORS RESPONSIBILITY TO ENSURE THE REGISTRATION ELEMENT IS COMPLETE WITH THE ISSUER DIRECTLY, SHOULD THEY HOLD MORE THAN 3 % OF THE TOTAL SHARE CAPITALOTHEROther Voting MattersISSUER890000Non-Voting0NONES000005784 INFINEON TECHNOLOGIES AGD35415104DE000623100402/23/2024THE VOTE/REGISTRATION DEADLINE AS DISPLAYED ON PROXYEDGE IS SUBJECT TO CHANGE AND WILL BE UPDATED AS SOON AS BROADRIDGE RECEIVES CONFIRMATION FROM THE SUB CUSTODIANS REGARDING THEIR INSTRUCTION DEADLINE. FOR ANY QUERIES PLEASE CONTACT YOUR CLIENT SERVICES REPRESENTATIVEOTHEROther Voting MattersISSUER890000Non-Voting0NONES000005784 INFINEON TECHNOLOGIES AGD35415104DE000623100402/23/2024ACCORDING TO GERMAN LAW, IN CASE OF SPECIFIC CONFLICTS OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WPHG). FOR QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUALOTHEROther Voting MattersISSUER890000Non-Voting0NONES000005784 INFINEON TECHNOLOGIES AGD35415104DE000623100402/23/2024FURTHER INFORMATION ON COUNTER PROPOSALS CAN BE FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED IN THE BALLOT ON PROXYEDGEOTHEROther Voting MattersISSUER890000Non-Voting0NONES000005784 INFINEON TECHNOLOGIES AGD35415104DE000623100402/23/2024FROM 10TH FEBRUARY, BROADRIDGE WILL CODE ALL AGENDAS FOR GERMAN MEETINGS IN ENGLISH ONLY. IF YOU WISH TO SEE THE AGENDA IN GERMAN, THIS WILL BE MADE AVAILABLE AS A LINK UNDER THE 'MATERIAL URL' DROPDOWN AT THE TOP OF THE BALLOT. THE GERMAN AGENDAS FOR ANY EXISTING OR PAST MEETINGS WILL REMAIN IN PLACE. FOR FURTHER INFORMATION, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVEOTHEROther Voting MattersISSUER890000Non-Voting0NONES000005784 INFINEON TECHNOLOGIES AGD35415104DE000623100402/23/2024RECEIVE FINANCIAL STATEMENTS AND STATUTORY REPORTS FOR FISCAL YEAR 2023OTHERAccept Financial Statements and Statutory ReportsISSUER890000Non-Voting0NONES000005784 INFINEON TECHNOLOGIES AGD35415104DE000623100402/23/2024APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF EUR 0.35 PER SHARECAPITAL STRUCTUREISSUER890000FOR89000FORS000005784 INFINEON TECHNOLOGIES AGD35415104DE000623100402/23/2024APPROVE DISCHARGE OF MANAGEMENT BOARD MEMBER JOCHEN HANEBECK FOR FISCAL YEAR 2023CORPORATE GOVERNANCEISSUER890000FOR89000FORS000005784 INFINEON TECHNOLOGIES AGD35415104DE000623100402/23/2024APPROVE DISCHARGE OF MANAGEMENT BOARD MEMBER CONSTANZE HUFENBECHER FOR FISCAL YEAR 2023CORPORATE GOVERNANCEISSUER890000FOR89000FORS000005784 INFINEON TECHNOLOGIES AGD35415104DE000623100402/23/2024APPROVE DISCHARGE OF MANAGEMENT BOARD MEMBER SVEN SCHNEIDER FOR FISCAL YEAR 2023CORPORATE GOVERNANCEISSUER890000FOR89000FORS000005784 INFINEON TECHNOLOGIES AGD35415104DE000623100402/23/2024APPROVE DISCHARGE OF MANAGEMENT BOARD MEMBER ANDREAS URSCHITZ FOR FISCAL YEAR 2023CORPORATE GOVERNANCEISSUER890000FOR89000FORS000005784 INFINEON TECHNOLOGIES AGD35415104DE000623100402/23/2024APPROVE DISCHARGE OF MANAGEMENT BOARD MEMBER RUTGER WIJBURG FOR FISCAL YEAR 2023CORPORATE GOVERNANCEISSUER890000FOR89000FORS000005784 INFINEON TECHNOLOGIES AGD35415104DE000623100402/23/2024APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER HERBERT DIESS (FROM FEB. 16, 2023) FOR FISCAL YEAR 2023CORPORATE GOVERNANCEISSUER890000FOR89000FORS000005784 INFINEON TECHNOLOGIES AGD35415104DE000623100402/23/2024APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER XIAOQUN CLEVER-STEG FOR FISCAL YEAR 2023CORPORATE GOVERNANCEISSUER890000FOR89000FORS000005784 INFINEON TECHNOLOGIES AGD35415104DE000623100402/23/2024APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER JOHANN DECHANT FOR FISCAL YEAR 2023CORPORATE GOVERNANCEISSUER890000FOR89000FORS000005784 INFINEON TECHNOLOGIES AGD35415104DE000623100402/23/2024APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER WOLFGANG EDER (UNTIL FEB. 16, 2023) FOR FISCAL YEAR 2023CORPORATE GOVERNANCEISSUER890000FOR89000FORS000005784 INFINEON TECHNOLOGIES AGD35415104DE000623100402/23/2024APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER FRIEDRICH EICHINER FOR FISCAL YEAR 2023CORPORATE GOVERNANCEISSUER890000FOR89000FORS000005784 INFINEON TECHNOLOGIES AGD35415104DE000623100402/23/2024APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER ANNETTE ENGELFRIED FOR FISCAL YEAR 2023CORPORATE GOVERNANCEISSUER890000FOR89000FORS000005784 INFINEON TECHNOLOGIES AGD35415104DE000623100402/23/2024APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER PETER GRUBER FOR FISCAL YEAR 2023CORPORATE GOVERNANCEISSUER890000FOR89000FORS000005784 INFINEON TECHNOLOGIES AGD35415104DE000623100402/23/2024APPROVAL OF THE ACTS OF THE MEMBERS OF THE SUPERVISORY BOARD - KLAUS HELMRICH (SINCE FEBRUARY 16, 2023)CORPORATE GOVERNANCEISSUER890000FOR89000FORS000005784 INFINEON TECHNOLOGIES AGD35415104DE000623100402/23/2024APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER HANS-ULRICH HOLDENRIED (UNTIL FEB. 16, 2023) FOR FISCAL YEAR 2023CORPORATE GOVERNANCEISSUER890000FOR89000FORS000005784 INFINEON TECHNOLOGIES AGD35415104DE000623100402/23/2024APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER SUSANNE LACHENMANN FOR FISCAL YEAR 2023CORPORATE GOVERNANCEISSUER890000FOR89000FORS000005784 INFINEON TECHNOLOGIES AGD35415104DE000623100402/23/2024APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER GERALDINE PICAUD (UNTIL FEB. 2, 2023) FOR FISCAL YEAR 2023CORPORATE GOVERNANCEISSUER890000FOR89000FORS000005784 INFINEON TECHNOLOGIES AGD35415104DE000623100402/23/2024APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER MANFRED PUFFER FOR FISCAL YEAR 2023CORPORATE GOVERNANCEISSUER890000FOR89000FORS000005784 INFINEON TECHNOLOGIES AGD35415104DE000623100402/23/2024APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER MELANIE RIEDL FOR FISCAL YEAR 2023CORPORATE GOVERNANCEISSUER890000FOR89000FORS000005784 INFINEON TECHNOLOGIES AGD35415104DE000623100402/23/2024APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER JUERGEN SCHOLZ FOR FISCAL YEAR 2023CORPORATE GOVERNANCEISSUER890000FOR89000FORS000005784 INFINEON TECHNOLOGIES AGD35415104DE000623100402/23/2024APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER ULRICH SPIESSHOFER FOR FISCAL YEAR 2023CORPORATE GOVERNANCEISSUER890000FOR89000FORS000005784 INFINEON TECHNOLOGIES AGD35415104DE000623100402/23/2024APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER MARGRET SUCKALE FOR FISCAL YEAR 2023CORPORATE GOVERNANCEISSUER890000FOR89000FORS000005784 INFINEON TECHNOLOGIES AGD35415104DE000623100402/23/2024APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER MIRCO SYNDE FOR FISCAL YEAR 2023CORPORATE GOVERNANCEISSUER890000FOR89000FORS000005784 INFINEON TECHNOLOGIES AGD35415104DE000623100402/23/2024APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER DIANA VITALE FOR FISCAL YEAR 2023CORPORATE GOVERNANCEISSUER890000FOR89000FORS000005784 INFINEON TECHNOLOGIES AGD35415104DE000623100402/23/2024APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER UTE WOLF (FROM APRIL 22, 2023) FOR FISCAL YEAR 2023CORPORATE GOVERNANCEISSUER890000FOR89000FORS000005784 INFINEON TECHNOLOGIES AGD35415104DE000623100402/23/2024RATIFY DELOITTE GMBH AS AUDITORS FOR FISCAL YEAR 2024 AND FOR THE REVIEW OF INTERIM FINANCIAL REPORTS FOR THE FIRST HALF OF FISCAL YEAR 2024AUDIT-RELATEDISSUER890000FOR89000FORS000005784 INFINEON TECHNOLOGIES AGD35415104DE000623100402/23/2024ELECT UTE WOLF TO THE SUPERVISORY BOARDDIRECTOR ELECTIONSISSUER890000FOR89000FORS000005784 INFINEON TECHNOLOGIES AGD35415104DE000623100402/23/2024ELECT HERMANN EUL TO THE SUPERVISORY BOARDDIRECTOR ELECTIONSISSUER890000FOR89000FORS000005784 INFINEON TECHNOLOGIES AGD35415104DE000623100402/23/2024APPROVE REMUNERATION POLICY FOR THE SUPERVISORY BOARDCOMPENSATIONISSUER890000FOR89000FORS000005784 INFINEON TECHNOLOGIES AGD35415104DE000623100402/23/2024APPROVE CREATION OF EUR 490 MILLION POOL OF AUTHORIZED CAPITAL WITH OR WITHOUT EXCLUSION OF PREEMPTIVE RIGHTSCAPITAL STRUCTUREISSUER890000FOR89000FORS000005784 INFINEON TECHNOLOGIES AGD35415104DE000623100402/23/2024APPROVE ISSUANCE OF WARRANTS/BONDS WITH WARRANTS ATTACHED/CONVERTIBLE BONDS WITHOUT PREEMPTIVE RIGHTS UP TO AGGREGATE NOMINAL AMOUNT OF EUR 6 BILLION; APPROVE CREATION OF EUR 260 MILLION POOL OF CAPITAL TO GUARANTEE CONVERSION RIGHTSCAPITAL STRUCTUREISSUER890000FOR89000FORS000005784 INFINEON TECHNOLOGIES AGD35415104DE000623100402/23/2024APPROVE REMUNERATION REPORTSECTION 14A SAY-ON-PAY VOTESISSUER890000FOR89000FORS000005784 INFINEON TECHNOLOGIES AGD35415104DE000623100402/23/2024INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCEOTHEROther Voting MattersISSUER890000Non-Voting0NONES000005784 INFINEON TECHNOLOGIES AGD35415104DE000623100402/23/202412 JAN 2024: PLEASE NOTE THAT IF YOU HOLD CREST DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS WILL TYPICALLY BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES) UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED AVAILABILITY OF THE POSITION. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOUOTHEROther Voting MattersISSUER890000Non-Voting0NONES000005784 INFINEON TECHNOLOGIES AGD35415104DE000623100402/23/202412 JAN 2024: PLEASE NOTE SHARE BLOCKING WILL APPLY FOR ANY VOTED POSITIONS SETTLING THROUGH EUROCLEAR BANK.OTHEROther Voting MattersISSUER890000Non-Voting0NONES000005784 INFINEON TECHNOLOGIES AGD35415104DE000623100402/23/202412 JAN 2024: PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF COMMENTS. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOUOTHEROther Voting MattersISSUER890000Non-Voting0NONES000005784 ING GROUP NVN4578E595NL001182120204/22/2024VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTEDOTHEROther Voting MattersISSUER3620000Non-Voting0NONES000005784 ING GROUP NVN4578E595NL001182120204/22/2024VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED.OTHEROther Voting MattersISSUER3620000Non-Voting0NONES000005784 ING GROUP NVN4578E595NL001182120204/22/2024INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCEOTHEROther Voting MattersISSUER3620000Non-Voting0NONES000005784 ING GROUP NVN4578E595NL001182120204/22/2024OPENING REMARKS AND ANNOUNCEMENTSOTHEROther Voting MattersISSUER3620000Non-Voting0NONES000005784 ING GROUP NVN4578E595NL001182120204/22/2024REPORT OF THE EXECUTIVE BOARD FOR 2023OTHEROther Voting MattersISSUER3620000Non-Voting0NONES000005784 ING GROUP NVN4578E595NL001182120204/22/2024REPORT OF THE SUPERVISORY BOARD FOR 2023OTHEROther Voting MattersISSUER3620000Non-Voting0NONES000005784 ING GROUP NVN4578E595NL001182120204/22/2024INGS APPLICATION OF THE REVISED DUTCH CORPORATE GOVERNANCE CODE (2022)OTHEROther Voting MattersISSUER3620000Non-Voting0NONES000005784 ING GROUP NVN4578E595NL001182120204/22/2024REMUNERATION REPORT FOR 2023SECTION 14A SAY-ON-PAY VOTESISSUER3620000FOR362000FORS000005784 ING GROUP NVN4578E595NL001182120204/22/2024FINANCIAL STATEMENTS (ANNUAL ACCOUNTS) FOR 2023OTHEROther Voting MattersISSUER3620000FOR362000FORS000005784 ING GROUP NVN4578E595NL001182120204/22/2024DIVIDEND AND DISTRIBUTION POLICYOTHEROther Voting MattersISSUER3620000Non-Voting0NONES000005784 ING GROUP NVN4578E595NL001182120204/22/2024DIVIDEND FOR 2023CAPITAL STRUCTUREISSUER3620000FOR362000FORS000005784 ING GROUP NVN4578E595NL001182120204/22/2024DISCHARGE OF THE MEMBERS OF THE EXECUTIVE BOARD IN RESPECT OF THEIR DUTIES PERFORMED DURING THE YEAR 2023CORPORATE GOVERNANCEISSUER3620000FOR362000FORS000005784 ING GROUP NVN4578E595NL001182120204/22/2024DISCHARGE OF THE MEMBERS AND FORMER MEMBERS OF THE SUPERVISORY BOARD IN RESPECT OF THEIR DUTIES PERFORMED DURING THE YEAR 2023CORPORATE GOVERNANCEISSUER3620000FOR362000FORS000005784 ING GROUP NVN4578E595NL001182120204/22/2024RATIFY DELOITTE ACCOUNTANTS B.V. (DELOITTE) AS AUDITORSAUDIT-RELATEDISSUER3620000FOR362000FORS000005784 ING GROUP NVN4578E595NL001182120204/22/2024REMUNERATION POLICY OF THE EXECUTIVE BOARDCOMPENSATIONISSUER3620000FOR362000FORS000005784 ING GROUP NVN4578E595NL001182120204/22/2024REMUNERATION POLICY OF THE SUPERVISORY BOARDCOMPENSATIONISSUER3620000FOR362000FORS000005784 ING GROUP NVN4578E595NL001182120204/22/2024COMPOSITION OF THE SUPERVISORY BOARD: REAPPOINTMENT OF JUAN COLOMBASDIRECTOR ELECTIONSISSUER3620000FOR362000FORS000005784 ING GROUP NVN4578E595NL001182120204/22/2024COMPOSITION OF THE SUPERVISORY BOARD: REAPPOINTMENT OF HERMAN HULSTDIRECTOR ELECTIONSISSUER3620000FOR362000FORS000005784 ING GROUP NVN4578E595NL001182120204/22/2024COMPOSITION OF THE SUPERVISORY BOARD: REAPPOINTMENT OF HAROLD NAUSDIRECTOR ELECTIONSISSUER3620000FOR362000FORS000005784 ING GROUP NVN4578E595NL001182120204/22/2024AUTHORISATION OF THE EXECUTIVE BOARD TO ISSUE ORDINARY SHARESCAPITAL STRUCTUREISSUER3620000FOR362000FORS000005784 ING GROUP NVN4578E595NL001182120204/22/2024AUTHORISATION OF THE EXECUTIVE BOARD TO ISSUE ORDINARY SHARES WITH OR WITHOUT PRE-EMPTIVE RIGHTS OF EXISTING SHAREHOLDERSCAPITAL STRUCTUREISSUER3620000FOR362000FORS000005784 ING GROUP NVN4578E595NL001182120204/22/2024AUTHORISATION OF THE EXECUTIVE BOARD TO ACQUIRE ORDINARY SHARES IN ING GROUPS OWN CAPITALCAPITAL STRUCTUREISSUER3620000FOR362000FORS000005784 ING GROUP NVN4578E595NL001182120204/22/2024REDUCTION OF THE ISSUED SHARE CAPITAL BY CANCELLING ORDINARY SHARES ACQUIRED BY ING GROUP PURSUANT TO THE AUTHORITY UNDER AGENDA ITEM 9CAPITAL STRUCTUREISSUER3620000FOR362000FORS000005784 ING GROUP NVN4578E595NL001182120204/22/202422 MAR 2024: PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE IN NUMBERING OF ALL VOTABLE RESOLUTIONS AND MODIFICATION OF TEXT OF RESOLUTION 5. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOUOTHEROther Voting MattersISSUER3620000Non-Voting0NONES000005784 INTERTEK GROUP PLCG4911B108GB003163836305/24/2024TO RECEIVE THE ANNUAL REPORT AND ACCOUNTS FOR THE YEAR ENDED 31 DECEMBER 2023OTHERAccept Financial Statements and Statutory ReportsISSUER440000FOR44000FORS000005784 INTERTEK GROUP PLCG4911B108GB003163836305/24/2024TO APPROVE THE DIRECTOR'S REMUNERATION POLICYCOMPENSATIONCORPORATE GOVERNANCEISSUER440000FOR44000FORS000005784 INTERTEK GROUP PLCG4911B108GB003163836305/24/2024TO APPROVE THE DIRECTOR'S REMUNERATION REPORTSECTION 14A SAY-ON-PAY VOTESISSUER440000FOR44000FORS000005784 INTERTEK GROUP PLCG4911B108GB003163836305/24/2024TO APPROVE THE PAYMENT OF A FINAL DIVIDEND OF 74.0P PER ORDINARY SHARECAPITAL STRUCTUREISSUER440000FOR44000FORS000005784 INTERTEK GROUP PLCG4911B108GB003163836305/24/2024TO ELECT APURVI SHETH AS A DIRECTORDIRECTOR ELECTIONSISSUER440000FOR44000FORS000005784 INTERTEK GROUP PLCG4911B108GB003163836305/24/2024TO RE-ELECT ANDREW MARTIN AS A DIRECTORDIRECTOR ELECTIONSISSUER440000AGAINST44000AGAINSTS000005784 INTERTEK GROUP PLCG4911B108GB003163836305/24/2024TO RE-ELECT ANDRE LACROIX AS A DIRECTORDIRECTOR ELECTIONSISSUER440000FOR44000FORS000005784 INTERTEK GROUP PLCG4911B108GB003163836305/24/2024TO RE-ELECT COLM DEASY AS A DIRECTORDIRECTOR ELECTIONSISSUER440000FOR44000FORS000005784 INTERTEK GROUP PLCG4911B108GB003163836305/24/2024TO RE-ELECT GRAHAM ALLAN AS A DIRECTORDIRECTOR ELECTIONSISSUER440000FOR44000FORS000005784 INTERTEK GROUP PLCG4911B108GB003163836305/24/2024TO RE-ELECT GURNEK BAINS AS A DIRECTORDIRECTOR ELECTIONSISSUER440000FOR44000FORS000005784 INTERTEK GROUP PLCG4911B108GB003163836305/24/2024TO RE-ELECT LYNDA CLARIZIO AS A DIRECTORDIRECTOR ELECTIONSISSUER440000FOR44000FORS000005784 INTERTEK GROUP PLCG4911B108GB003163836305/24/2024TO RE-ELECT TAMARA INGRAM AS A DIRECTORDIRECTOR ELECTIONSISSUER440000FOR44000FORS000005784 INTERTEK GROUP PLCG4911B108GB003163836305/24/2024TO RE-ELECT JEZ MAIDEN AS A DIRECTORDIRECTOR ELECTIONSISSUER440000FOR44000FORS000005784 INTERTEK GROUP PLCG4911B108GB003163836305/24/2024TO RE-ELECT KAWAL PREET AS A DIRECTORDIRECTOR ELECTIONSISSUER440000FOR44000FORS000005784 INTERTEK GROUP PLCG4911B108GB003163836305/24/2024TO RE-ELECT JEAN-MICHEL VALETTE AS A DIRECTORDIRECTOR ELECTIONSISSUER440000FOR44000FORS000005784 INTERTEK GROUP PLCG4911B108GB003163836305/24/2024TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS AUDITOR OF THE COMPANYAUDIT-RELATEDISSUER440000FOR44000FORS000005784 INTERTEK GROUP PLCG4911B108GB003163836305/24/2024TO AUTHORISE THE AUDIT COMMITTEE TO DETERMINE THE REMUNERATION OF THE AUDITORAUDIT-RELATEDISSUER440000FOR44000FORS000005784 INTERTEK GROUP PLCG4911B108GB003163836305/24/2024TO AUTHORISE THE DIRECTORS TO ALLOT RELEVANT SECURITIESCAPITAL STRUCTUREISSUER440000FOR44000FORS000005784 INTERTEK GROUP PLCG4911B108GB003163836305/24/2024TO AUTHORISE UK POLITICAL DONATIONS AND EXPENDITUREOTHER SOCIAL ISSUESISSUER440000FOR44000FORS000005784 INTERTEK GROUP PLCG4911B108GB003163836305/24/2024TO DISAPPLY PRE-EMPTION RIGHTSCAPITAL STRUCTUREISSUER440000FOR44000FORS000005784 INTERTEK GROUP PLCG4911B108GB003163836305/24/2024TO DISAPPLY PRE-EMPTION RIGHTS IN RELATION TO AN ACQUISITION OR CAPITAL INVESTMENTCAPITAL STRUCTUREISSUER440000FOR44000FORS000005784 INTERTEK GROUP PLCG4911B108GB003163836305/24/2024TO AUTHORISE THE COMPANY TO BUYBACK ITS OWN SHARESCAPITAL STRUCTUREISSUER440000FOR44000FORS000005784 INTERTEK GROUP PLCG4911B108GB003163836305/24/2024TO AUTHORISE THE COMPANY TO HOLD A GENERAL MEETING OTHER THAN AN ANNUAL GENERAL MEETING ON NOT LESS THAN 14 CLEAR DAYS NOTICECORPORATE GOVERNANCEISSUER440000FOR44000FORS000005784 KBC GROUPE SAB5337G162BE000356573705/02/2024VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITIONOTHEROther Voting MattersISSUER550000Non-Voting0NONES000005784 KBC GROUPE SAB5337G162BE000356573705/02/2024A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) MAY BE REQUIRED TO LODGE VOTING INSTRUCTIONS. IF NO POA IS SUBMITTED, YOUR INSTRUCTIONS MAY BE REJECTEDOTHEROther Voting MattersISSUER550000Non-Voting0NONES000005784 KBC GROUPE SAB5337G162BE000356573705/02/2024VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTEDOTHEROther Voting MattersISSUER550000Non-Voting0NONES000005784 KBC GROUPE SAB5337G162BE000356573705/02/2024INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCEOTHEROther Voting MattersISSUER550000Non-Voting0NONES000005784 KBC GROUPE SAB5337G162BE000356573705/02/2024REVIEW OF THE COMBINED ANNUAL REPORT OF THE BOARD OF DIRECTORS OF KBC GROUP NV ON THE COMPANY AND CONSOLIDATED ANNUAL ACCOUNTS FOR THE FINANCIAL YEAR ENDING ON 31 DECEMBER 2023OTHEROther Voting MattersISSUER550000Non-Voting0NONES000005784 KBC GROUPE SAB5337G162BE000356573705/02/2024REVIEW OF THE AUDITORS' REPORTS ON THE COMPANY AND CONSOLIDATED ANNUAL ACCOUNTS OF KBC GROUP NV FOR THE FINANCIAL YEAR ENDING ON 31 DECEMBER 2023OTHEROther Voting MattersISSUER550000Non-Voting0NONES000005784 KBC GROUPE SAB5337G162BE000356573705/02/2024REVIEW OF THE CONSOLIDATED ANNUAL ACCOUNTS OF KBC GROUP NV FOR THE FINANCIAL YEAR ENDING ON 31 DECEMBER 2023OTHEROther Voting MattersISSUER550000Non-Voting0NONES000005784 KBC GROUPE SAB5337G162BE000356573705/02/2024RESOLUTION TO APPROVE THE COMPANY ANNUAL ACCOUNTS OF KBC GROUP NV FOR THE FINANCIAL YEAR ENDING ON 31 DECEMBER 2023OTHEROther Voting MattersISSUER550000FOR55000FORS000005784 KBC GROUPE SAB5337G162BE000356573705/02/2024RESOLUTION TO INCREASE THE ANNUAL FIXED REMUNERATION OF THE MEMBERS OF THE AUDIT COMMITTEE AND THE RISK AND COMPLIANCE COMMITTEE BY 30 000 EUROS AS FROM 1 JANUARY 2024COMPENSATIONISSUER550000FOR55000FORS000005784 KBC GROUPE SAB5337G162BE000356573705/02/2024RESOLUTION TO APPROVE THE REMUNERATION REPORT OF KBC GROUP NV FOR THE FINANCIAL YEAR ENDING ON 31 DECEMBER 2023, AS INCLUDED IN THE COMBINED ANNUAL REPORT OF THE BOARD OF DIRECTORS OF KBC GROUP NV REFERRED TO UNDER ITEM 1 OF THIS AGENDASECTION 14A SAY-ON-PAY VOTESISSUER550000AGAINST55000AGAINSTS000005784 KBC GROUPE SAB5337G162BE000356573705/02/2024RESOLUTION TO APPROVE THE REMUNERATION POLICY OF KBC GROUP NV MADE AVAILABLE AS A SEPARATE DOCUMENT AT WWW.KBC.COMCOMPENSATIONISSUER550000AGAINST55000AGAINSTS000005784 KBC GROUPE SAB5337G162BE000356573705/02/2024RESOLUTION TO GRANT DISCHARGE TO THE DIRECTORS OF KBC GROUP NV FOR THE PERFORMANCE OF THEIR DUTIES DURING FINANCIAL YEAR 2023CORPORATE GOVERNANCEISSUER550000FOR55000FORS000005784 KBC GROUPE SAB5337G162BE000356573705/02/2024RESOLUTION TO GRANT DISCHARGE TO THE STATUTORY AUDITOR OF KBC GROUP NV FOR THE PERFORMANCE OF ITS DUTIES DURING FINANCIAL YEAR 2023AUDIT-RELATEDISSUER550000FOR55000FORS000005784 KBC GROUPE SAB5337G162BE000356573705/02/2024AT THE REQUEST OF THE STATUTORY AUDITOR AND FOLLOWING FAVOURABLE ENDORSEMENT BY THE AUDIT COMMITTEE, RESOLUTION TO ADJUST THE STATUTORY AUDITOR'S FEE FOR FINANCIAL YEAR 2023 TO THE AMOUNT OF 237 913.66 EUROSAUDIT-RELATEDISSUER550000FOR55000FORS000005784 KBC GROUPE SAB5337G162BE000356573705/02/2024IN PURSUANCE OF THE RECOMMENDATION MADE BY THE AUDIT COMMITTEE AND ON A NOMINATION BY THE WORKS COUNCIL, RESOLUTION TO APPOINT KPMG BEDRIJFSREVISOREN HAVING ITS REGISTERED OFFICE AT LUCHTHAVEN BRUSSEL NATIONAAL 1K, 1930 ZAVENTEM AS AUDITOR FOR THE ASSURANCEOTHEROther Voting MattersISSUER550000FOR55000FORS000005784 KBC GROUPE SAB5337G162BE000356573705/02/2024RESOLUTION TO RE-APPOINT MR. JOHAN THIJS AS DIRECTOR FOR A PERIOD OF FOUR YEARS, I.E. UNTIL THE CLOSE OF THE ANNUAL GENERAL MEETING IN 2028DIRECTOR ELECTIONSISSUER550000FOR55000FORS000005784 KBC GROUPE SAB5337G162BE000356573705/02/2024RESOLUTION TO RE-APPOINT MRS. SONJA DE BECKER AS DIRECTOR FOR A PERIOD OF FOUR YEARS, I.E. UNTIL THE CLOSE OF THE ANNUAL GENERAL MEETING IN 2028DIRECTOR ELECTIONSISSUER550000AGAINST55000AGAINSTS000005784 KBC GROUPE SAB5337G162BE000356573705/02/2024RESOLUTION TO RE-APPOINT MRS. LIESBET OKKERSE AS DIRECTOR FOR A PERIOD OF FOUR YEARS, I.E. UNTIL THE CLOSE OF THE ANNUAL GENERAL MEETING IN 2028DIRECTOR ELECTIONSISSUER550000AGAINST55000AGAINSTS000005784 KBC GROUPE SAB5337G162BE000356573705/02/2024RESOLUTION TO RE-APPOINT MR. ERIK CLINCK AS DIRECTOR FOR A PERIOD OF FOUR YEARS, I.E. UNTIL THE CLOSE OF THE ANNUAL GENERAL MEETING IN 2028DIRECTOR ELECTIONSISSUER550000AGAINST55000AGAINSTS000005784 KBC GROUPE SAB5337G162BE000356573705/02/2024RESOLUTION TO RE-APPOINT MR. THEODOROS ROUSSIS AS DIRECTOR FOR A PERIOD OF ONE YEAR, I.E. UNTIL THE CLOSE OF THE ANNUAL GENERAL MEETING IN 2025DIRECTOR ELECTIONSISSUER550000AGAINST55000AGAINSTS000005784 KBC GROUPE SAB5337G162BE000356573705/02/2024RESOLUTION TO APPOINT MRS. DIANA RDL ROGEROVA AS INDEPENDENT DIRECTOR, WITHIN THE MEANING OF AND IN LINE WITH THE STATUTORY CRITERIA AND THE 2020 CORPORATE GOVERNANCE CODE, FOR A PERIOD OF FOUR YEARS, I.E. UNTIL THE CLOSE OF THE ANNUAL GENERAL MEETING IN 2028DIRECTOR ELECTIONSISSUER550000FOR55000FORS000005784 KBC GROUPE SAB5337G162BE000356573705/02/2024OTHER BUSINESSOTHEROther BusinessISSUER550000Non-Voting0NONES000005784 KBC GROUPE SAB5337G162BE000356573705/02/202418 APR 2024: PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE IN NUMBERING OF RESOLUTIONS 1. TO 11. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOUOTHEROther Voting MattersISSUER550000Non-Voting0NONES000005784 KNORR-BREMSE AGD4S43E114DE000KBX100604/30/2024VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED.OTHEROther Voting MattersISSUER400000Non-Voting0NONES000005784 KNORR-BREMSE AGD4S43E114DE000KBX100604/30/2024FROM 10TH FEBRUARY, BROADRIDGE WILL CODE ALL AGENDAS FOR GERMAN MEETINGS IN ENGLISH ONLY. IF YOU WISH TO SEE THE AGENDA IN GERMAN, THIS WILL BE MADE AVAILABLE AS A LINK UNDER THE 'MATERIAL URL' DROPDOWN AT THE TOP OF THE BALLOT. THE GERMAN AGENDAS FOR ANY EXISTING OR PAST MEETINGS WILL REMAIN IN PLACE. FOR FURTHER INFORMATION, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVEOTHEROther Voting MattersISSUER400000Non-Voting0NONES000005784 KNORR-BREMSE AGD4S43E114DE000KBX100604/30/2024ACCORDING TO GERMAN LAW, IN CASE OF SPECIFIC CONFLICTS OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WPHG). FOR QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUALOTHEROther Voting MattersISSUER400000Non-Voting0NONES000005784 KNORR-BREMSE AGD4S43E114DE000KBX100604/30/2024INFORMATION ON COUNTER PROPOSALS CAN BE FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED ON THE BALLOT ON PROXYEDGEOTHEROther Voting MattersISSUER400000Non-Voting0NONES000005784 KNORR-BREMSE AGD4S43E114DE000KBX100604/30/2024RECEIVE FINANCIAL STATEMENTS AND STATUTORY REPORTS FOR FISCAL YEAR 2023OTHEROther Voting MattersISSUER400000Non-Voting0NONES000005784 KNORR-BREMSE AGD4S43E114DE000KBX100604/30/2024APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF EUR 1.64 PER SHARECAPITAL STRUCTUREISSUER400000FOR40000FORS000005784 KNORR-BREMSE AGD4S43E114DE000KBX100604/30/2024APPROVE DISCHARGE OF MANAGEMENT BOARD FOR FISCAL YEAR 2023CORPORATE GOVERNANCEISSUER400000FOR40000FORS000005784 KNORR-BREMSE AGD4S43E114DE000KBX100604/30/2024APPROVE DISCHARGE OF SUPERVISORY BOARD FOR FISCAL YEAR 2023CORPORATE GOVERNANCEISSUER400000FOR40000FORS000005784 KNORR-BREMSE AGD4S43E114DE000KBX100604/30/2024RATIFY KPMG AG AS AUDITORS FOR FISCAL YEAR 2024 AND FOR THE REVIEW OF INTERIM FINANCIAL STATEMENTS FOR THE FIRST HALF OF FISCAL YEAR 2024AUDIT-RELATEDISSUER400000FOR40000FORS000005784 KNORR-BREMSE AGD4S43E114DE000KBX100604/30/2024APPROVE REMUNERATION POLICYCOMPENSATIONISSUER400000FOR40000FORS000005784 KNORR-BREMSE AGD4S43E114DE000KBX100604/30/2024APPROVE REMUNERATION REPORTSECTION 14A SAY-ON-PAY VOTESISSUER400000FOR40000FORS000005784 LIBERTY MEDIA CORPORATION531229854US531229854107/17/2023Split-Off Proposal: A proposal to approve the redemption by Liberty Media Corporation ("Liberty Media") of each outstanding share of Liberty Media's Series A, Series B and Series C Liberty Braves common stock in exchange for one share of the corresponding series of the common stock of a newly formed, wholly owned subsidiary of Liberty Media, Atlanta Braves Holdings, Inc. (the "Split-Off").EXTRAORDINARY TRANSACTIONSISSUER870000FOR87000FORS000005784 LIBERTY MEDIA CORPORATION531229854US531229854107/17/2023Tracking Stock Proposal: A proposal to approve the adoption of an amendment and restatement of Liberty Media's restated certificate of incorporation to, among other things, following the completion of the Split-Off, reclassify Liberty Media's then outstanding common stock into three new tracking stocks to be designated the Liberty SiriusXM common stock, the Liberty Formula One common stock and the Liberty Live common stock.CAPITAL STRUCTUREISSUER870000FOR87000FORS000005784 LIBERTY MEDIA CORPORATION531229854US531229854107/17/2023The Liberty SiriusXM Group Recapitalization Proposal: A proposal to approve the adoption of an amendment and restatement of Liberty Media's restated certificate of incorporation, in connection with Proposal 2, to reclassify each outstanding share of Liberty SiriusXM common stock into the corresponding series of new Liberty SiriusXM common stock and new Liberty Live common stock as described in the proxy statement.CAPITAL STRUCTUREISSUER870000FOR87000FORS000005784 LIBERTY MEDIA CORPORATION531229854US531229854107/17/2023The Formula One Group Recapitalization Proposal: A proposal to approve the adoption of an amendment and restatement of Liberty Media's restated certificate of incorporation, in connection with Proposal 2, to reclassify each outstanding share of Liberty Formula One common stock into the corresponding series of new Liberty Formula One common stock and new Liberty Live common stock as described in the proxy statement.CAPITAL STRUCTUREISSUER870000FOR87000FORS000005784 LIBERTY MEDIA CORPORATION531229854US531229854107/17/2023Adjournment Proposal: A proposal to approve the adjournment of the special meeting by Liberty Media from time to time to solicit additional proxies in favor of any of the above listed proposals if there are insufficient votes at the time of such adjournment to approve the above listed proposals or if otherwise determined by the chairperson of the meeting to be necessary or appropriate.CORPORATE GOVERNANCEISSUER870000FOR87000FORS000005784 LONDON STOCK EXCHANGE GROUP PLCG5689U103GB00B0SWJX3404/25/2024TO RECEIVE THE ANNUAL REPORT AND ACCOUNTSOTHERAccept Financial Statements and Statutory ReportsISSUER291000FOR29100FORS000005784 LONDON STOCK EXCHANGE GROUP PLCG5689U103GB00B0SWJX3404/25/2024TO DECLARE AND PAY A DIVIDENDCAPITAL STRUCTUREISSUER291000FOR29100FORS000005784 LONDON STOCK EXCHANGE GROUP PLCG5689U103GB00B0SWJX3404/25/2024TO APPROVE THE ANNUAL REPORT ON REMUNERATION AND THE ANNUAL STATEMENT OF THE CHAIR OF THE REMUNERATION COMMITTEESECTION 14A SAY-ON-PAY VOTESISSUER291000FOR29100FORS000005784 LONDON STOCK EXCHANGE GROUP PLCG5689U103GB00B0SWJX3404/25/2024TO APPROVE THE DIRECTORS REMUNERATION POLICYCOMPENSATIONCORPORATE GOVERNANCEISSUER291000AGAINST29100AGAINSTS000005784 LONDON STOCK EXCHANGE GROUP PLCG5689U103GB00B0SWJX3404/25/2024TO RE-ELECT DOMINIC BLAKEMORE AS A DIRECTORDIRECTOR ELECTIONSISSUER291000FOR29100FORS000005784 LONDON STOCK EXCHANGE GROUP PLCG5689U103GB00B0SWJX3404/25/2024TO RE-ELECT MARTIN BRAND AS A DIRECTORDIRECTOR ELECTIONSISSUER291000FOR29100FORS000005784 LONDON STOCK EXCHANGE GROUP PLCG5689U103GB00B0SWJX3404/25/2024TO RE-ELECT PROFESSOR KATHLEEN DEROSE AS A DIRECTORDIRECTOR ELECTIONSISSUER291000FOR29100FORS000005784 LONDON STOCK EXCHANGE GROUP PLCG5689U103GB00B0SWJX3404/25/2024TO RE-ELECT TSEGA GEBREYES AS A DIRECTORDIRECTOR ELECTIONSISSUER291000FOR29100FORS000005784 LONDON STOCK EXCHANGE GROUP PLCG5689U103GB00B0SWJX3404/25/2024TO RE-ELECT SCOTT GUTHRIE AS A DIRECTORDIRECTOR ELECTIONSISSUER291000FOR29100FORS000005784 LONDON STOCK EXCHANGE GROUP PLCG5689U103GB00B0SWJX3404/25/2024TO RE-ELECT CRESSIDA HOGG CBE AS A DIRECTORDIRECTOR ELECTIONSISSUER291000FOR29100FORS000005784 LONDON STOCK EXCHANGE GROUP PLCG5689U103GB00B0SWJX3404/25/2024TO RE-ELECT DR VAL RAHMANI AS A DIRECTORDIRECTOR ELECTIONSISSUER291000FOR29100FORS000005784 LONDON STOCK EXCHANGE GROUP PLCG5689U103GB00B0SWJX3404/25/2024TO RE-ELECT DON ROBERT AS A DIRECTORDIRECTOR ELECTIONSISSUER291000FOR29100FORS000005784 LONDON STOCK EXCHANGE GROUP PLCG5689U103GB00B0SWJX3404/25/2024TO RE-ELECT DAVID SCHWIMMER AS A DIRECTORDIRECTOR ELECTIONSISSUER291000FOR29100FORS000005784 LONDON STOCK EXCHANGE GROUP PLCG5689U103GB00B0SWJX3404/25/2024TO RE-ELECT WILLIAM VEREKER AS A DIRECTORDIRECTOR ELECTIONSISSUER291000FOR29100FORS000005784 LONDON STOCK EXCHANGE GROUP PLCG5689U103GB00B0SWJX3404/25/2024TO ELECT MICHEL-ALAIN PROCH AS A DIRECTORDIRECTOR ELECTIONSISSUER291000FOR29100FORS000005784 LONDON STOCK EXCHANGE GROUP PLCG5689U103GB00B0SWJX3404/25/2024TO APPOINT DELOITTE LLP AS AUDITORAUDIT-RELATEDISSUER291000FOR29100FORS000005784 LONDON STOCK EXCHANGE GROUP PLCG5689U103GB00B0SWJX3404/25/2024TO AUTHORISE THE AUDIT COMMITTEE TO APPROVE THE AUDITORS REMUNERATIONAUDIT-RELATEDISSUER291000FOR29100FORS000005784 LONDON STOCK EXCHANGE GROUP PLCG5689U103GB00B0SWJX3404/25/2024TO RENEW THE DIRECTORS AUTHORITY TO ALLOT SHARESCAPITAL STRUCTUREISSUER291000FOR29100FORS000005784 LONDON STOCK EXCHANGE GROUP PLCG5689U103GB00B0SWJX3404/25/2024TO AUTHORISE THE COMPANY TO MAKE POLITICAL DONATIONS AND INCUR POLITICAL EXPENDITUREOTHER SOCIAL ISSUESISSUER291000FOR29100FORS000005784 LONDON STOCK EXCHANGE GROUP PLCG5689U103GB00B0SWJX3404/25/2024TO APPROVE THE EQUITY INCENTIVE PLANCOMPENSATIONISSUER291000FOR29100FORS000005784 LONDON STOCK EXCHANGE GROUP PLCG5689U103GB00B0SWJX3404/25/2024TO DISAPPLY PRE-EMPTION RIGHTS IN RESPECT OF AN ALLOTMENT OF EQUITY SECURITIES FOR CASHCAPITAL STRUCTUREISSUER291000FOR29100FORS000005784 LONDON STOCK EXCHANGE GROUP PLCG5689U103GB00B0SWJX3404/25/2024TO DISAPPLY PRE-EMPTION RIGHTS IN RESPECT OF A FURTHER ALLOTMENT OF EQUITY SECURITIES FOR CASH FOR THE PURPOSES OF FINANCING A TRANSACTIONCAPITAL STRUCTUREISSUER291000FOR29100FORS000005784 LONDON STOCK EXCHANGE GROUP PLCG5689U103GB00B0SWJX3404/25/2024TO GRANT THE DIRECTORS AUTHORITY TO PURCHASE THE COMPANY'S OWNS HARESCAPITAL STRUCTUREISSUER291000FOR29100FORS000005784 LONDON STOCK EXCHANGE GROUP PLCG5689U103GB00B0SWJX3404/25/2024TO AUTHORISE THE COMPANY TO MAKE OFF-MARKET PURCHASES OF SHARES FROM THE CONSORTIUM SHAREHOLDERSCAPITAL STRUCTUREISSUER291000FOR29100FORS000005784 LONDON STOCK EXCHANGE GROUP PLCG5689U103GB00B0SWJX3404/25/2024THAT A GENERAL MEETING OTHER THAN AN ANNUAL GENERAL MEETING MAY BE CALLED ON NOT LESS THAN 14 CLEAR DAYS NOTICECORPORATE GOVERNANCEISSUER291000FOR29100FORS000005784 LONDON STOCK EXCHANGE GROUP PLCG5689U103GB00B0SWJX3404/25/202402 APR 2024: PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE IN NUMBERING OF ALL RESOLUTIONS. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU.OTHEROther Voting MattersISSUER291000Non-Voting0NONES000005784 LVMH MOET HENNESSY LOUIS VUITTON SEF58485115FR000012101404/18/2024FOR SHAREHOLDERS NOT HOLDING SHARES DIRECTLY WITH A FRENCH CUSTODIAN, VOTING INSTRUCTIONS WILL BE FORWARDED TO YOUR GLOBAL CUSTODIAN ON VOTE DEADLINE DATE. THE GLOBAL CUSTODIAN AS THE REGISTERED INTERMEDIARY WILL SIGN THE PROXY CARD AND FORWARD TO THE LOCAL CUSTODIAN FOR LODGMENT.OTHEROther Voting MattersISSUER29000Non-Voting0NONES000005784 LVMH MOET HENNESSY LOUIS VUITTON SEF58485115FR000012101404/18/2024FOR FRENCH MEETINGS 'ABSTAIN' IS A VALID VOTING OPTION. FOR ANY ADDITIONAL RESOLUTIONS RAISED AT THE MEETING THE VOTING INSTRUCTION WILL DEFAULT TO 'AGAINST.' IF YOUR CUSTODIAN IS COMPLETING THE PROXY CARD, THE VOTING INSTRUCTION WILL DEFAULT TO THE PREFERENCE OF YOUR CUSTODIAN.OTHEROther Voting MattersISSUER29000Non-Voting0NONES000005784 LVMH MOET HENNESSY LOUIS VUITTON SEF58485115FR000012101404/18/202414 MAR 2024: VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED AND PLEASE NOTE THAT IMPORTANT ADDITIONAL MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://www.journal-officiel.gouv.fr/telechargements/BALO/pdf/2024/0311/202403112400454.pdf AND PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF COMMENT AND MODIFICATION OF TEXT OF RESOLUTION 9. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOUOTHEROther Voting MattersISSUER29000Non-Voting0NONES000005784 LVMH MOET HENNESSY LOUIS VUITTON SEF58485115FR000012101404/18/2024FOR SHAREHOLDERS HOLDING SHARES DIRECTLY REGISTERED IN THEIR OWN NAME ON THE COMPANY SHARE REGISTER, YOU SHOULD RECEIVE A PROXY CARD/VOTING FORM DIRECTLY FROM THE ISSUER. PLEASE SUBMIT YOUR VOTE DIRECTLY BACK TO THE ISSUER VIA THE PROXY CARD/VOTING FORM, DO NOT SUBMIT YOUR VOTE VIA BROADRIDGE SYSTEMS/PLATFORMS OR YOUR INSTRUCTIONS MAY BE REJECTED.OTHEROther Voting MattersISSUER29000Non-Voting0NONES000005784 LVMH MOET HENNESSY LOUIS VUITTON SEF58485115FR000012101404/18/2024INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCEOTHEROther Voting MattersISSUER29000Non-Voting0NONES000005784 LVMH MOET HENNESSY LOUIS VUITTON SEF58485115FR000012101404/18/2024APPROVAL OF THE PARENT COMPANY FINANCIAL STATEMENTS CONSULT THE TEXT OF THE RESOLUTION ATTACHEDOTHERAccept Financial Statements and Statutory ReportsISSUER29000FOR2900FORS000005784 LVMH MOET HENNESSY LOUIS VUITTON SEF58485115FR000012101404/18/2024APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS CONSULT THE TEXT OF THE RESOLUTION ATTACHEDOTHERAccept Consolidated Financial Statements and Statutory ReportsISSUER29000FOR2900FORS000005784 LVMH MOET HENNESSY LOUIS VUITTON SEF58485115FR000012101404/18/2024ALLOCATION OF NET PROFIT - DETERMINATION OF DIVIDEND CONSULT THE TEXT OF THE RESOLUTION ATTACHEDCAPITAL STRUCTUREISSUER29000FOR2900FORS000005784 LVMH MOET HENNESSY LOUIS VUITTON SEF58485115FR000012101404/18/2024APPROVAL OF RELATED PARTY AGREEMENTS CONSULT THE TEXT OF THE RESOLUTION ATTACHEDOTHERApprove Special Auditors' Report Regarding Related-Party TransactionsISSUER29000AGAINST2900AGAINSTS000005784 LVMH MOET HENNESSY LOUIS VUITTON SEF58485115FR000012101404/18/2024RENEWAL OF ANTOINE ARNAULT'S TERM OF OFFICE AS DIRECTOR CONSULT THE TEXT OF THE RESOLUTION ATTACHEDDIRECTOR ELECTIONSISSUER29000FOR2900FORS000005784 LVMH MOET HENNESSY LOUIS VUITTON SEF58485115FR000012101404/18/2024APPOINTMENT OF HENRI DE CASTRIES AS DIRECTOR CONSULT THE TEXT OF THE RESOLUTION ATTACHEDDIRECTOR ELECTIONSISSUER29000FOR2900FORS000005784 LVMH MOET HENNESSY LOUIS VUITTON SEF58485115FR000012101404/18/2024APPOINTMENT OF ALEXANDRE ARNAULT AS DIRECTOR CONSULT THE TEXT OF THE RESOLUTION ATTACHEDDIRECTOR ELECTIONSISSUER29000FOR2900FORS000005784 LVMH MOET HENNESSY LOUIS VUITTON SEF58485115FR000012101404/18/2024APPOINTMENT OF FREDERIC ARNAULT AS DIRECTOR CONSULT THE TEXT OF THE RESOLUTION ATTACHEDDIRECTOR ELECTIONSISSUER29000FOR2900FORS000005784 LVMH MOET HENNESSY LOUIS VUITTON SEF58485115FR000012101404/18/2024APPOINTMENT OF DELOITTE AND ASSOCIES AS STATUTORY AUDITOR IN CHARGE OF CERTIFYING SUSTAINABILITY REPORTING CONSULT THE TEXT OF THE RESOLUTION ATTACHEDOTHERMiscellaneous Proposal: Company-SpecificISSUER29000FOR2900FORS000005784 LVMH MOET HENNESSY LOUIS VUITTON SEF58485115FR000012101404/18/2024APPROVAL OF THE INFORMATION ON THE COMPENSATION OF EXECUTIVE OFFICERS REFERRED TO IN SECTION I OF ARTICLE L. 22-10-9 OF THE FRENCH COMMERCIAL CODE CONSULT THE TEXT OF THE RESOLUTION ATTACHEDCOMPENSATIONISSUER29000AGAINST2900AGAINSTS000005784 LVMH MOET HENNESSY LOUIS VUITTON SEF58485115FR000012101404/18/2024APPROVAL OF THE ITEMS OF COMPENSATION PAID DURING FISCAL YEAR 2023 AND AWARDED IN RESPECT OF THAT YEAR TO THE CHAIRMAN AND CHIEF EXECUTIVE OFFICER, BERNARD ARNAULT CONSULT THE TEXT OF THE RESOLUTION ATTACHEDSECTION 14A SAY-ON-PAY VOTESISSUER29000AGAINST2900AGAINSTS000005784 LVMH MOET HENNESSY LOUIS VUITTON SEF58485115FR000012101404/18/2024APPROVAL OF THE ITEMS OF COMPENSATION PAID DURING FISCAL YEAR 2023 AND AWARDED IN RESPECT OF THAT YEAR TO THE GROUP MANAGING DIRECTOR, ANTONIO BELLONI CONSULT THE TEXT OF THE RESOLUTION ATTACHEDSECTION 14A SAY-ON-PAY VOTESISSUER29000AGAINST2900AGAINSTS000005784 LVMH MOET HENNESSY LOUIS VUITTON SEF58485115FR000012101404/18/2024APPROVAL OF THE COMPENSATION POLICY IN RESPECT OF DIRECTORS CONSULT THE TEXT OF THE RESOLUTION ATTACHEDCOMPENSATIONCORPORATE GOVERNANCEISSUER29000FOR2900FORS000005784 LVMH MOET HENNESSY LOUIS VUITTON SEF58485115FR000012101404/18/2024APPROVAL OF THE COMPENSATION POLICY IN RESPECT OF THE CHAIRMAN AND CHIEF EXECUTIVE OFFICER CONSULT THE TEXT OF THE RESOLUTION ATTACHEDCOMPENSATIONCORPORATE GOVERNANCEISSUER29000AGAINST2900AGAINSTS000005784 LVMH MOET HENNESSY LOUIS VUITTON SEF58485115FR000012101404/18/2024APPROVAL OF THE COMPENSATION POLICY IN RESPECT OF THE GROUP MANAGING DIRECTOR CONSULT THE TEXT OF THE RESOLUTION ATTACHEDCOMPENSATIONCORPORATE GOVERNANCEISSUER29000AGAINST2900AGAINSTS000005784 LVMH MOET HENNESSY LOUIS VUITTON SEF58485115FR000012101404/18/2024AUTHORIZATION TO BE GRANTED TO THE BOARD OF DIRECTORS, FOR A PERIOD OF 18 MONTHS, TO PURCHASE COMPANY SHARES FOR A MAXIMUM PURCHASE PRICE OF 1,200 EUROS PER SHARE, THUS A MAXIMUM CUMULATIVE AMOUNT OF 60.2 BILLION EUROS CONSULT THE TEXT OF THE RESOLUTION ATTACHEDCAPITAL STRUCTUREISSUER29000FOR2900FORS000005784 LVMH MOET HENNESSY LOUIS VUITTON SEF58485115FR000012101404/18/2024AUTHORIZATION TO BE GRANTED TO THE BOARD OF DIRECTORS, FOR A PERIOD OF 18 MONTHS, TO REDUCE THE SHARE CAPITAL BY CANCELING COMPANY SHARES ACQUIRED IN ACCORDANCE WITH ARTICLE L. 22-10-62 OF THE FRENCH COMMERCIAL CODE CONSULT THE TEXT OF THE RESOLUTION ATTACHEDCAPITAL STRUCTUREISSUER29000FOR2900FORS000005784 LVMH MOET HENNESSY LOUIS VUITTON SEF58485115FR000012101404/18/2024AUTHORIZATION TO BE GRANTED TO THE BOARD OF DIRECTORS, FOR A PERIOD OF 26 MONTHS, TO AWARD BONUS SHARES TO BE ISSUED WITH THE REMOVAL OF PREFERENTIAL SUBSCRIPTION RIGHTS, OR SHARES IN ISSUE FOR THE BENEFIT OF EMPLOYEES AND/OR SENIOR EXECUTIVE OFFICERS OF THE COMPANY AND RELATED ENTITIES UP TO A LIMIT OF 1% OF THE SHARE CAPITAL CONSULT THE TEXT OF THE RESOLUTION ATTACHEDCOMPENSATIONISSUER29000AGAINST2900AGAINSTS000005784 LVMH MOET HENNESSY LOUIS VUITTON SEF58485115FR000012101404/18/2024DELEGATION OF AUTHORITY TO BE GRANTED TO THE BOARD OF DIRECTORS, FOR A PERIOD OF 26 MONTHS, TO ISSUE SHARES AND/OR SECURITIES GIVING ACCESS TO THE COMPANY'S SHARE CAPITAL WITHOUT PREFERENTIAL SUBSCRIPTION RIGHTS FOR SHAREHOLDERS, RESERVED FOR MEMBERS OF THE GROUP'S COMPANY SAVINGS PLANS, UP TO A MAXIMUM OF 1% OF THE SHARE CAPITAL CONSULT THE TEXT OF THE RESOLUTION ATTACHEDCAPITAL STRUCTUREISSUER29000FOR2900FORS000005784 LVMH MOET HENNESSY LOUIS VUITTON SEF58485115FR000012101404/18/2024DELEGATION OF AUTHORITY TO BE GRANTED TO THE BOARD OF DIRECTORS, FOR A PERIOD OF 18 MONTHS, TO CARRY OUT CAPITAL INCREASES WITHOUT PREFERENTIAL SUBSCRIPTION RIGHTS FOR SHAREHOLDERS, RESERVED FOR CATEGORIES OF BENEFICIARIES COMPRISING ELIGIBLE EMPLOYEES AND EXECUTIVE OFFICERS OF FOREIGN SUBSIDIARIES, UP TO A MAXIMUM OF 1% OF THE SHARE CAPITAL CONSULT THE TEXT OF THE RESOLUTION ATTACHEDCAPITAL STRUCTUREISSUER29000FOR2900FORS000005784 MERCK KGAAD5357W103DE000659990504/26/2024VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED.OTHEROther Voting MattersISSUER117000Non-Voting0NONES000005784 MERCK KGAAD5357W103DE000659990504/26/2024ACCORDING TO GERMAN LAW, IN CASE OF SPECIFIC CONFLICTS OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WPHG). FOR QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUALOTHEROther Voting MattersISSUER117000Non-Voting0NONES000005784 MERCK KGAAD5357W103DE000659990504/26/2024INFORMATION ON COUNTER PROPOSALS CAN BE FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED ON THE BALLOT ON PROXYEDGEOTHEROther Voting MattersISSUER117000Non-Voting0NONES000005784 MERCK KGAAD5357W103DE000659990504/26/2024FROM 10TH FEBRUARY, BROADRIDGE WILL CODE ALL AGENDAS FOR GERMAN MEETINGS IN ENGLISH ONLY. IF YOU WISH TO SEE THE AGENDA IN GERMAN, THIS WILL BE MADE AVAILABLE AS A LINK UNDER THE 'MATERIAL URL' DROPDOWN AT THE TOP OF THE BALLOT. THE GERMAN AGENDAS FOR ANY EXISTING OR PAST MEETINGS WILL REMAIN IN PLACE. FOR FURTHER INFORMATION, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVEOTHEROther Voting MattersISSUER117000Non-Voting0NONES000005784 MERCK KGAAD5357W103DE000659990504/26/2024RECEIVE FINANCIAL STATEMENTS AND STATUTORY REPORTS FOR FISCAL YEAR 2023OTHEROther Voting MattersISSUER117000Non-Voting0NONES000005784 MERCK KGAAD5357W103DE000659990504/26/2024ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS FOR FISCAL YEAR 2023OTHEROther Voting MattersISSUER117000FOR11700FORS000005784 MERCK KGAAD5357W103DE000659990504/26/2024APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF EUR 2.20 PER SHARECAPITAL STRUCTUREISSUER117000FOR11700FORS000005784 MERCK KGAAD5357W103DE000659990504/26/2024APPROVE DISCHARGE OF MANAGEMENT BOARD FOR FISCAL YEAR 2023CORPORATE GOVERNANCEISSUER117000FOR11700FORS000005784 MERCK KGAAD5357W103DE000659990504/26/2024APPROVE DISCHARGE OF SUPERVISORY BOARD FOR FISCAL YEAR 2023CORPORATE GOVERNANCEISSUER117000FOR11700FORS000005784 MERCK KGAAD5357W103DE000659990504/26/2024RATIFY DELOITTE GMBH AS AUDITORS FOR FISCAL YEAR 2024 AND FOR THE REVIEW OF THE INTERIM FINANCIAL STATEMENTS FOR THE FIRST HALF OF FISCAL YEAR 2024AUDIT-RELATEDISSUER117000FOR11700FORS000005784 MERCK KGAAD5357W103DE000659990504/26/2024APPROVE REMUNERATION REPORTSECTION 14A SAY-ON-PAY VOTESISSUER117000FOR11700FORS000005784 MERCK KGAAD5357W103DE000659990504/26/2024ELECT KATJA VILA TO THE SUPERVISORY BOARDDIRECTOR ELECTIONSISSUER117000FOR11700FORS000005784 MERCK KGAAD5357W103DE000659990504/26/2024ELECT MICHAEL KLEINEMEIER TO THE SUPERVISORY BOARDDIRECTOR ELECTIONSISSUER117000FOR11700FORS000005784 MERCK KGAAD5357W103DE000659990504/26/2024ELECT CARLA KRIWET TO THE SUPERVISORY BOARDDIRECTOR ELECTIONSISSUER117000FOR11700FORS000005784 MERCK KGAAD5357W103DE000659990504/26/2024ELECT BARBARA LAMBERT TO THE SUPERVISORY BOARDDIRECTOR ELECTIONSISSUER117000FOR11700FORS000005784 MERCK KGAAD5357W103DE000659990504/26/2024ELECT STEFAN PALZER TO THE SUPERVISORY BOARDDIRECTOR ELECTIONSISSUER117000FOR11700FORS000005784 MERCK KGAAD5357W103DE000659990504/26/2024ELECT SUSANNE SCHAFFERT TO THE SUPERVISORY BOARDDIRECTOR ELECTIONSISSUER117000FOR11700FORS000005784 MERCK KGAAD5357W103DE000659990504/26/2024APPROVE REMUNERATION POLICY FOR THE SUPERVISORY BOARDCOMPENSATIONISSUER117000FOR11700FORS000005784 MERCK KGAAD5357W103DE000659990504/26/2024AMEND ARTICLES RE: PROOF OF ENTITLEMENTCORPORATE GOVERNANCEISSUER117000FOR11700FORS000005784 MITSUBISHI ESTATE COMPANY,LIMITEDJ43916113JP389960000506/27/2024Please reference meeting materials.OTHEROther Voting MattersISSUER2344000Non-Voting0NONES000005784 MITSUBISHI ESTATE COMPANY,LIMITEDJ43916113JP389960000506/27/2024Approve Appropriation of SurplusCAPITAL STRUCTUREISSUER2344000FOR234400FORS000005784 MITSUBISHI ESTATE COMPANY,LIMITEDJ43916113JP389960000506/27/2024Appoint a Director Yoshida, JunichiDIRECTOR ELECTIONSISSUER2344000FOR234400FORS000005784 MITSUBISHI ESTATE COMPANY,LIMITEDJ43916113JP389960000506/27/2024Appoint a Director Nakajima, AtsushiDIRECTOR ELECTIONSISSUER2344000FOR234400FORS000005784 MITSUBISHI ESTATE COMPANY,LIMITEDJ43916113JP389960000506/27/2024Appoint a Director Naganuma, BunrokuDIRECTOR ELECTIONSISSUER2344000FOR234400FORS000005784 MITSUBISHI ESTATE COMPANY,LIMITEDJ43916113JP389960000506/27/2024Appoint a Director Umeda, NaokiDIRECTOR ELECTIONSISSUER2344000FOR234400FORS000005784 MITSUBISHI ESTATE COMPANY,LIMITEDJ43916113JP389960000506/27/2024Appoint a Director Hirai, MikihitoDIRECTOR ELECTIONSISSUER2344000FOR234400FORS000005784 MITSUBISHI ESTATE COMPANY,LIMITEDJ43916113JP389960000506/27/2024Appoint a Director Nishigai, NoboruDIRECTOR ELECTIONSISSUER2344000FOR234400FORS000005784 MITSUBISHI ESTATE COMPANY,LIMITEDJ43916113JP389960000506/27/2024Appoint a Director Katayama, HiroshiDIRECTOR ELECTIONSISSUER2344000FOR234400FORS000005784 MITSUBISHI ESTATE COMPANY,LIMITEDJ43916113JP389960000506/27/2024Appoint a Director Shirakawa, MasaakiDIRECTOR ELECTIONSISSUER2344000FOR234400FORS000005784 MITSUBISHI ESTATE COMPANY,LIMITEDJ43916113JP389960000506/27/2024Appoint a Director Narukawa, TetsuoDIRECTOR ELECTIONSISSUER2344000FOR234400FORS000005784 MITSUBISHI ESTATE COMPANY,LIMITEDJ43916113JP389960000506/27/2024Appoint a Director Okamoto, TsuyoshiDIRECTOR ELECTIONSISSUER2344000FOR234400FORS000005784 MITSUBISHI ESTATE COMPANY,LIMITEDJ43916113JP389960000506/27/2024Appoint a Director Melanie BrockDIRECTOR ELECTIONSISSUER2344000FOR234400FORS000005784 MITSUBISHI ESTATE COMPANY,LIMITEDJ43916113JP389960000506/27/2024Appoint a Director Sueyoshi, WataruDIRECTOR ELECTIONSISSUER2344000FOR234400FORS000005784 MITSUBISHI ESTATE COMPANY,LIMITEDJ43916113JP389960000506/27/2024Appoint a Director Sonoda, AyakoDIRECTOR ELECTIONSISSUER2344000FOR234400FORS000005784 MITSUBISHI ESTATE COMPANY,LIMITEDJ43916113JP389960000506/27/2024Appoint a Director Oda, NaosukeDIRECTOR ELECTIONSISSUER2344000FOR234400FORS000005784 MURATA MANUFACTURING CO.,LTD.J46840104JP391440000106/27/2024Please reference meeting materials.OTHEROther Voting MattersISSUER1075000Non-Voting0NONES000005784 MURATA MANUFACTURING CO.,LTD.J46840104JP391440000106/27/2024Approve Appropriation of SurplusCAPITAL STRUCTUREISSUER1075000FOR107500FORS000005784 MURATA MANUFACTURING CO.,LTD.J46840104JP391440000106/27/2024Amend Articles to: Allow the Board of Directors to Authorize Appropriation of Surplus and Purchase Own Shares, Approve Minor RevisionsCORPORATE GOVERNANCEISSUER1075000FOR107500FORS000005784 MURATA MANUFACTURING CO.,LTD.J46840104JP391440000106/27/2024Appoint a Director who is not Audit and Supervisory Committee Member Nakajima, NorioDIRECTOR ELECTIONSISSUER1075000FOR107500FORS000005784 MURATA MANUFACTURING CO.,LTD.J46840104JP391440000106/27/2024Appoint a Director who is not Audit and Supervisory Committee Member Iwatsubo, HiroshiDIRECTOR ELECTIONSISSUER1075000FOR107500FORS000005784 MURATA MANUFACTURING CO.,LTD.J46840104JP391440000106/27/2024Appoint a Director who is not Audit and Supervisory Committee Member Minamide, MasanoriDIRECTOR ELECTIONSISSUER1075000FOR107500FORS000005784 MURATA MANUFACTURING CO.,LTD.J46840104JP391440000106/27/2024Appoint a Director who is not Audit and Supervisory Committee Member Izumitani, HiroshiDIRECTOR ELECTIONSISSUER1075000