ADOBE INC. 00724F101 US00724F1012 04/17/2024 Election of the twelve (12) Directors proposed in the accompanying Proxy Statement to serve for a one-year term Cristiano Amon DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 1410 0 FOR 1410 FOR S000010425 ADOBE INC. 00724F101 US00724F1012 04/17/2024 Election of the twelve (12) Directors proposed in the accompanying Proxy Statement to serve for a one-year term Amy Banse DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 1410 0 FOR 1410 FOR S000010425 ADOBE INC. 00724F101 US00724F1012 04/17/2024 Election of the twelve (12) Directors proposed in the accompanying Proxy Statement to serve for a one-year term Brett Biggs DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 1410 0 FOR 1410 FOR S000010425 ADOBE INC. 00724F101 US00724F1012 04/17/2024 Election of the twelve (12) Directors proposed in the accompanying Proxy Statement to serve for a one-year term Melanie Boulden DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 1410 0 FOR 1410 FOR S000010425 ADOBE INC. 00724F101 US00724F1012 04/17/2024 Election of the twelve (12) Directors proposed in the accompanying Proxy Statement to serve for a one-year term Frank Calderoni DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 1410 0 FOR 1410 FOR S000010425 ADOBE INC. 00724F101 US00724F1012 04/17/2024 Election of the twelve (12) Directors proposed in the accompanying Proxy Statement to serve for a one-year term Laura Desmond DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 1410 0 FOR 1410 FOR S000010425 ADOBE INC. 00724F101 US00724F1012 04/17/2024 Election of the twelve (12) Directors proposed in the accompanying Proxy Statement to serve for a one-year term Shantanu Narayen DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 1410 0 FOR 1410 FOR S000010425 ADOBE INC. 00724F101 US00724F1012 04/17/2024 Election of the twelve (12) Directors proposed in the accompanying Proxy Statement to serve for a one-year term Spencer Neumann DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 1410 0 FOR 1410 FOR S000010425 ADOBE INC. 00724F101 US00724F1012 04/17/2024 Election of the twelve (12) Directors proposed in the accompanying Proxy Statement to serve for a one-year term Kathleen Oberg DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 1410 0 FOR 1410 FOR S000010425 ADOBE INC. 00724F101 US00724F1012 04/17/2024 Election of the twelve (12) Directors proposed in the accompanying Proxy Statement to serve for a one-year term Dheeraj Pandey DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 1410 0 FOR 1410 FOR S000010425 ADOBE INC. 00724F101 US00724F1012 04/17/2024 Election of the twelve (12) Directors proposed in the accompanying Proxy Statement to serve for a one-year term David Ricks DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 1410 0 FOR 1410 FOR S000010425 ADOBE INC. 00724F101 US00724F1012 04/17/2024 Election of the twelve (12) Directors proposed in the accompanying Proxy Statement to serve for a one-year term Daniel Rosensweig DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 1410 0 FOR 1410 FOR S000010425 ADOBE INC. 00724F101 US00724F1012 04/17/2024 Approve the 2019 Equity Incentive Plan, as amended, to increase the available share reserve by 5 million shares COMPENSATION COMPENSATION COMPENSATION COMPENSATION COMPENSATION COMPENSATION COMPENSATION COMPENSATION COMPENSATION COMPENSATION COMPENSATION COMPENSATION COMPENSATION ISSUER 1410 0 FOR 1410 FOR S000010425 ADOBE INC. 00724F101 US00724F1012 04/17/2024 Ratify the appointment of KPMG LLP as our independent registered public accounting firm for our fiscal year ending on November 29, 2024 AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED ISSUER 1410 0 FOR 1410 FOR S000010425 ADOBE INC. 00724F101 US00724F1012 04/17/2024 Approve, on an advisory basis, the H of our named executive officers SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES ISSUER 1410 0 FOR 1410 FOR S000010425 ADOBE INC. 00724F101 US00724F1012 04/17/2024 Stockholder Proposal - Mandatory Director Resignation Policy CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE SECURITY HOLDER 1410 0 FOR 1410 AGAINST S000010425 ADOBE INC. 00724F101 US00724F1012 04/17/2024 Stockholder Proposal - Reporting on Hiring of Persons with Arrest or Incarceration Records HUMAN RIGHTS OR HUMAN CAPITAL/WORKFORCE DIVERSITY, EQUITY, AND INCLUSION OTHER SOCIAL ISSUES HUMAN RIGHTS OR HUMAN CAPITAL/WORKFORCE DIVERSITY, EQUITY, AND INCLUSION OTHER SOCIAL ISSUES HUMAN RIGHTS OR HUMAN CAPITAL/WORKFORCE DIVERSITY, EQUITY, AND INCLUSION OTHER SOCIAL ISSUES HUMAN RIGHTS OR HUMAN CAPITAL/WORKFORCE DIVERSITY, EQUITY, AND INCLUSION OTHER SOCIAL ISSUES OTHER SOCIAL ISSUES SECURITY HOLDER 1410 0 AGAINST 1410 FOR S000010425 AMAZON.COM, INC. 023135106 US0231351067 05/22/2024 Election of Directors Jeffrey P. Bezos DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 12695 0 FOR 12695 FOR S000010425 AMAZON.COM, INC. 023135106 US0231351067 05/22/2024 Election of Directors Andrew R. Jassy DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 12695 0 FOR 12695 FOR S000010425 AMAZON.COM, INC. 023135106 US0231351067 05/22/2024 Election of Directors General (Ret.) Keith B. Alexander DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 12695 0 FOR 12695 FOR S000010425 AMAZON.COM, INC. 023135106 US0231351067 05/22/2024 Election of Directors Edith W. Cooper DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 12695 0 FOR 12695 FOR S000010425 AMAZON.COM, INC. 023135106 US0231351067 05/22/2024 Election of Directors Jamie S. Gorelick DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 12695 0 FOR 12695 FOR S000010425 AMAZON.COM, INC. 023135106 US0231351067 05/22/2024 Election of Directors Daniel P. Huttenlocher DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 12695 0 FOR 12695 FOR S000010425 AMAZON.COM, INC. 023135106 US0231351067 05/22/2024 Election of Directors Andrew Y. Ng DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 12695 0 FOR 12695 FOR S000010425 AMAZON.COM, INC. 023135106 US0231351067 05/22/2024 Election of Directors Indra K. Nooyi DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 12695 0 FOR 12695 FOR S000010425 AMAZON.COM, INC. 023135106 US0231351067 05/22/2024 Election of Directors Jonathan J. Rubinstein DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 12695 0 FOR 12695 FOR S000010425 AMAZON.COM, INC. 023135106 US0231351067 05/22/2024 Election of Directors Brad D. Smith DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 12695 0 FOR 12695 FOR S000010425 AMAZON.COM, INC. 023135106 US0231351067 05/22/2024 Election of Directors Patricia Q. Stonesifer DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 12695 0 FOR 12695 FOR S000010425 AMAZON.COM, INC. 023135106 US0231351067 05/22/2024 Election of Directors Wendell P. Weeks DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 12695 0 FOR 12695 FOR S000010425 AMAZON.COM, INC. 023135106 US0231351067 05/22/2024 Ratification of the appointment of Ernst & Young LLP as independent auditors AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED ISSUER 12695 0 FOR 12695 FOR S000010425 AMAZON.COM, INC. 023135106 US0231351067 05/22/2024 Advisory vote to approve executive H SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES ISSUER 12695 0 FOR 12695 FOR S000010425 AMAZON.COM, INC. 023135106 US0231351067 05/22/2024 Shareholder Proposal Requesting an Additional Board Committee to Oversee Public Policy CORPORATE GOVERNANCE ENVIRONMENT OR CLIMATE OTHER SOCIAL ISSUES CORPORATE GOVERNANCE ENVIRONMENT OR CLIMATE OTHER SOCIAL ISSUES CORPORATE GOVERNANCE ENVIRONMENT OR CLIMATE OTHER SOCIAL ISSUES ENVIRONMENT OR CLIMATE OTHER SOCIAL ISSUES CORPORATE GOVERNANCE ENVIRONMENT OR CLIMATE OTHER SOCIAL ISSUES SECURITY HOLDER 12695 0 AGAINST 12695 FOR S000010425 AMAZON.COM, INC. 023135106 US0231351067 05/22/2024 Shareholder Proposal Requesting an Additional Board Committee to Oversee the Financial Impact of Policy Positions CORPORATE GOVERNANCE ENVIRONMENT OR CLIMATE OTHER SOCIAL ISSUES CORPORATE GOVERNANCE ENVIRONMENT OR CLIMATE OTHER SOCIAL ISSUES CORPORATE GOVERNANCE ENVIRONMENT OR CLIMATE OTHER SOCIAL ISSUES ENVIRONMENT OR CLIMATE OTHER SOCIAL ISSUES CORPORATE GOVERNANCE ENVIRONMENT OR CLIMATE OTHER SOCIAL ISSUES SECURITY HOLDER 12695 0 AGAINST 12695 FOR S000010425 AMAZON.COM, INC. 023135106 US0231351067 05/22/2024 Shareholder Proposal Requesting a Report on Customer Due Diligence HUMAN RIGHTS OR HUMAN CAPITAL/WORKFORCE HUMAN RIGHTS OR HUMAN CAPITAL/WORKFORCE HUMAN RIGHTS OR HUMAN CAPITAL/WORKFORCE HUMAN RIGHTS OR HUMAN CAPITAL/WORKFORCE HUMAN RIGHTS OR HUMAN CAPITAL/WORKFORCE HUMAN RIGHTS OR HUMAN CAPITAL/WORKFORCE HUMAN RIGHTS OR HUMAN CAPITAL/WORKFORCE HUMAN RIGHTS OR HUMAN CAPITAL/WORKFORCE HUMAN RIGHTS OR HUMAN CAPITAL/WORKFORCE HUMAN RIGHTS OR HUMAN CAPITAL/WORKFORCE HUMAN RIGHTS OR HUMAN CAPITAL/WORKFORCE HUMAN RIGHTS OR HUMAN CAPITAL/WORKFORCE HUMAN RIGHTS OR HUMAN CAPITAL/WORKFORCE SECURITY HOLDER 12695 0 FOR 12695 AGAINST S000010425 AMAZON.COM, INC. 023135106 US0231351067 05/22/2024 Shareholder Proposal Requesting Additional Reporting on Lobbying OTHER SOCIAL ISSUES OTHER SOCIAL ISSUES OTHER SOCIAL ISSUES OTHER SOCIAL ISSUES OTHER SOCIAL ISSUES OTHER SOCIAL ISSUES OTHER SOCIAL ISSUES OTHER SOCIAL ISSUES OTHER SOCIAL ISSUES OTHER SOCIAL ISSUES OTHER SOCIAL ISSUES OTHER SOCIAL ISSUES OTHER SOCIAL ISSUES SECURITY HOLDER 12695 0 AGAINST 12695 FOR S000010425 AMAZON.COM, INC. 023135106 US0231351067 05/22/2024 Shareholder Proposal Requesting Additional Reporting on Gender/Racial Pay DIVERSITY, EQUITY, AND INCLUSION DIVERSITY, EQUITY, AND INCLUSION DIVERSITY, EQUITY, AND INCLUSION DIVERSITY, EQUITY, AND INCLUSION DIVERSITY, EQUITY, AND INCLUSION DIVERSITY, EQUITY, AND INCLUSION DIVERSITY, EQUITY, AND INCLUSION DIVERSITY, EQUITY, AND INCLUSION DIVERSITY, EQUITY, AND INCLUSION DIVERSITY, EQUITY, AND INCLUSION DIVERSITY, EQUITY, AND INCLUSION DIVERSITY, EQUITY, AND INCLUSION DIVERSITY, EQUITY, AND INCLUSION SECURITY HOLDER 12695 0 AGAINST 12695 FOR S000010425 AMAZON.COM, INC. 023135106 US0231351067 05/22/2024 Shareholder Proposal Requesting a Report on Viewpoint Restriction OTHER SOCIAL ISSUES OTHER SOCIAL ISSUES OTHER SOCIAL ISSUES OTHER SOCIAL ISSUES OTHER SOCIAL ISSUES OTHER SOCIAL ISSUES OTHER SOCIAL ISSUES OTHER SOCIAL ISSUES OTHER SOCIAL ISSUES OTHER SOCIAL ISSUES OTHER SOCIAL ISSUES OTHER SOCIAL ISSUES OTHER SOCIAL ISSUES SECURITY HOLDER 12695 0 AGAINST 12695 FOR S000010425 AMAZON.COM, INC. 023135106 US0231351067 05/22/2024 Shareholder Proposal Requesting Additional Reporting on Stakeholder Impacts ENVIRONMENT OR CLIMATE ENVIRONMENT OR CLIMATE ENVIRONMENT OR CLIMATE ENVIRONMENT OR CLIMATE ENVIRONMENT OR CLIMATE ENVIRONMENT OR CLIMATE ENVIRONMENT OR CLIMATE ENVIRONMENT OR CLIMATE ENVIRONMENT OR CLIMATE ENVIRONMENT OR CLIMATE ENVIRONMENT OR CLIMATE ENVIRONMENT OR CLIMATE ENVIRONMENT OR CLIMATE SECURITY HOLDER 12695 0 FOR 12695 AGAINST S000010425 AMAZON.COM, INC. 023135106 US0231351067 05/22/2024 Shareholder Proposal Requesting a Report on Packaging Materials ENVIRONMENT OR CLIMATE ENVIRONMENT OR CLIMATE ENVIRONMENT OR CLIMATE ENVIRONMENT OR CLIMATE ENVIRONMENT OR CLIMATE ENVIRONMENT OR CLIMATE ENVIRONMENT OR CLIMATE ENVIRONMENT OR CLIMATE ENVIRONMENT OR CLIMATE ENVIRONMENT OR CLIMATE ENVIRONMENT OR CLIMATE ENVIRONMENT OR CLIMATE ENVIRONMENT OR CLIMATE SECURITY HOLDER 12695 0 AGAINST 12695 FOR S000010425 AMAZON.COM, INC. 023135106 US0231351067 05/22/2024 Shareholder Proposal Requesting Additional Reporting on Freedom of Association HUMAN RIGHTS OR HUMAN CAPITAL/WORKFORCE HUMAN RIGHTS OR HUMAN CAPITAL/WORKFORCE HUMAN RIGHTS OR HUMAN CAPITAL/WORKFORCE HUMAN RIGHTS OR HUMAN CAPITAL/WORKFORCE HUMAN RIGHTS OR HUMAN CAPITAL/WORKFORCE HUMAN RIGHTS OR HUMAN CAPITAL/WORKFORCE HUMAN RIGHTS OR HUMAN CAPITAL/WORKFORCE HUMAN RIGHTS OR HUMAN CAPITAL/WORKFORCE HUMAN RIGHTS OR HUMAN CAPITAL/WORKFORCE HUMAN RIGHTS OR HUMAN CAPITAL/WORKFORCE HUMAN RIGHTS OR HUMAN CAPITAL/WORKFORCE HUMAN RIGHTS OR HUMAN CAPITAL/WORKFORCE HUMAN RIGHTS OR HUMAN CAPITAL/WORKFORCE SECURITY HOLDER 12695 0 FOR 12695 AGAINST S000010425 AMAZON.COM, INC. 023135106 US0231351067 05/22/2024 Shareholder Proposal Requesting Alternative Emissions Reporting ENVIRONMENT OR CLIMATE ENVIRONMENT OR CLIMATE ENVIRONMENT OR CLIMATE ENVIRONMENT OR CLIMATE ENVIRONMENT OR CLIMATE ENVIRONMENT OR CLIMATE ENVIRONMENT OR CLIMATE ENVIRONMENT OR CLIMATE ENVIRONMENT OR CLIMATE ENVIRONMENT OR CLIMATE ENVIRONMENT OR CLIMATE ENVIRONMENT OR CLIMATE ENVIRONMENT OR CLIMATE SECURITY HOLDER 12695 0 AGAINST 12695 FOR S000010425 AMAZON.COM, INC. 023135106 US0231351067 05/22/2024 Shareholder Proposal Requesting a Report on Customer Use of Certain Technologies HUMAN RIGHTS OR HUMAN CAPITAL/WORKFORCE HUMAN RIGHTS OR HUMAN CAPITAL/WORKFORCE HUMAN RIGHTS OR HUMAN CAPITAL/WORKFORCE HUMAN RIGHTS OR HUMAN CAPITAL/WORKFORCE HUMAN RIGHTS OR HUMAN CAPITAL/WORKFORCE HUMAN RIGHTS OR HUMAN CAPITAL/WORKFORCE HUMAN RIGHTS OR HUMAN CAPITAL/WORKFORCE HUMAN RIGHTS OR HUMAN CAPITAL/WORKFORCE HUMAN RIGHTS OR HUMAN CAPITAL/WORKFORCE HUMAN RIGHTS OR HUMAN CAPITAL/WORKFORCE HUMAN RIGHTS OR HUMAN CAPITAL/WORKFORCE HUMAN RIGHTS OR HUMAN CAPITAL/WORKFORCE HUMAN RIGHTS OR HUMAN CAPITAL/WORKFORCE SECURITY HOLDER 12695 0 FOR 12695 AGAINST S000010425 AMAZON.COM, INC. 023135106 US0231351067 05/22/2024 Shareholder Proposal Requesting a Policy to Disclose Directors' Political and Charitable Donations OTHER SOCIAL ISSUES OTHER SOCIAL ISSUES OTHER SOCIAL ISSUES OTHER SOCIAL ISSUES OTHER SOCIAL ISSUES OTHER SOCIAL ISSUES OTHER SOCIAL ISSUES OTHER SOCIAL ISSUES OTHER SOCIAL ISSUES OTHER SOCIAL ISSUES OTHER SOCIAL ISSUES OTHER SOCIAL ISSUES OTHER SOCIAL ISSUES SECURITY HOLDER 12695 0 AGAINST 12695 FOR S000010425 AMAZON.COM, INC. 023135106 US0231351067 05/22/2024 Shareholder Proposal Requesting an Additional Board Committee to Oversee Artificial Intelligence CORPORATE GOVERNANCE ENVIRONMENT OR CLIMATE OTHER SOCIAL ISSUES CORPORATE GOVERNANCE ENVIRONMENT OR CLIMATE OTHER SOCIAL ISSUES CORPORATE GOVERNANCE ENVIRONMENT OR CLIMATE OTHER SOCIAL ISSUES ENVIRONMENT OR CLIMATE OTHER SOCIAL ISSUES CORPORATE GOVERNANCE ENVIRONMENT OR CLIMATE OTHER SOCIAL ISSUES SECURITY HOLDER 12695 0 AGAINST 12695 FOR S000010425 AMAZON.COM, INC. 023135106 US0231351067 05/22/2024 Shareholder Proposal Requesting a Report on Warehouse Working Conditions HUMAN RIGHTS OR HUMAN CAPITAL/WORKFORCE HUMAN RIGHTS OR HUMAN CAPITAL/WORKFORCE HUMAN RIGHTS OR HUMAN CAPITAL/WORKFORCE HUMAN RIGHTS OR HUMAN CAPITAL/WORKFORCE HUMAN RIGHTS OR HUMAN CAPITAL/WORKFORCE HUMAN RIGHTS OR HUMAN CAPITAL/WORKFORCE HUMAN RIGHTS OR HUMAN CAPITAL/WORKFORCE HUMAN RIGHTS OR HUMAN CAPITAL/WORKFORCE HUMAN RIGHTS OR HUMAN CAPITAL/WORKFORCE HUMAN RIGHTS OR HUMAN CAPITAL/WORKFORCE HUMAN RIGHTS OR HUMAN CAPITAL/WORKFORCE HUMAN RIGHTS OR HUMAN CAPITAL/WORKFORCE HUMAN RIGHTS OR HUMAN CAPITAL/WORKFORCE SECURITY HOLDER 12695 0 FOR 12695 AGAINST S000010425 AMETEK, INC. 031100100 US0311001004 05/07/2024 Election of Directors for a term of three years Tod E. Carpenter DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 4985 0 FOR 4985 FOR S000010425 AMETEK, INC. 031100100 US0311001004 05/07/2024 Election of Directors for a term of three years Karleen M. Oberton DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 4985 0 FOR 4985 FOR S000010425 AMETEK, INC. 031100100 US0311001004 05/07/2024 Election of Directors for a term of three years Suzanne L. Stefany DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 4985 0 FOR 4985 FOR S000010425 AMETEK, INC. 031100100 US0311001004 05/07/2024 Approval, by advisory vote, of the H of AMETEK, Inc.'s named executive officers SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES ISSUER 4985 0 FOR 4985 FOR S000010425 AMETEK, INC. 031100100 US0311001004 05/07/2024 Ratification of the appointment of Ernst & Young LLP as independent registered public accounting firm for 2024 AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED ISSUER 4985 0 FOR 4985 FOR S000010425 APPLE INC. 037833100 US0378331005 02/28/2024 The election to Apple's Board of Directors of the eight nominees named in the Proxy Statement Wanda Austin DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 13625 0 FOR 13625 FOR S000010425 APPLE INC. 037833100 US0378331005 02/28/2024 The election to Apple's Board of Directors of the eight nominees named in the Proxy Statement Tim Cook DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 13625 0 FOR 13625 FOR S000010425 APPLE INC. 037833100 US0378331005 02/28/2024 The election to Apple's Board of Directors of the eight nominees named in the Proxy Statement Alex Gorsky DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 13625 0 FOR 13625 FOR S000010425 APPLE INC. 037833100 US0378331005 02/28/2024 The election to Apple's Board of Directors of the eight nominees named in the Proxy Statement Andrea Jung DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 13625 0 FOR 13625 FOR S000010425 APPLE INC. 037833100 US0378331005 02/28/2024 The election to Apple's Board of Directors of the eight nominees named in the Proxy Statement Art Levinson DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 13625 0 FOR 13625 FOR S000010425 APPLE INC. 037833100 US0378331005 02/28/2024 The election to Apple's Board of Directors of the eight nominees named in the Proxy Statement Monica Lozano DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 13625 0 FOR 13625 FOR S000010425 APPLE INC. 037833100 US0378331005 02/28/2024 The election to Apple's Board of Directors of the eight nominees named in the Proxy Statement Ron Sugar DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 13625 0 FOR 13625 FOR S000010425 APPLE INC. 037833100 US0378331005 02/28/2024 The election to Apple's Board of Directors of the eight nominees named in the Proxy Statement Sue Wagner DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 13625 0 FOR 13625 FOR S000010425 APPLE INC. 037833100 US0378331005 02/28/2024 Ratification of the appointment of Ernst & Young LLP as Apple's independent registered public accounting firm for fiscal 2024 AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED ISSUER 13625 0 FOR 13625 FOR S000010425 APPLE INC. 037833100 US0378331005 02/28/2024 Advisory vote to approve executive H SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES ISSUER 13625 0 FOR 13625 FOR S000010425 APPLE INC. 037833100 US0378331005 02/28/2024 A shareholder proposal entitled ''EEO Policy Risk Report'' OTHER SOCIAL ISSUES OTHER SOCIAL ISSUES OTHER SOCIAL ISSUES OTHER SOCIAL ISSUES OTHER SOCIAL ISSUES OTHER SOCIAL ISSUES OTHER SOCIAL ISSUES OTHER SOCIAL ISSUES OTHER SOCIAL ISSUES OTHER SOCIAL ISSUES OTHER SOCIAL ISSUES OTHER SOCIAL ISSUES OTHER SOCIAL ISSUES SECURITY HOLDER 13625 0 AGAINST 13625 FOR S000010425 APPLE INC. 037833100 US0378331005 02/28/2024 A shareholder proposal entitled ''Report on Ensuring Respect for Civil Liberties'' HUMAN RIGHTS OR HUMAN CAPITAL/WORKFORCE OTHER SOCIAL ISSUES HUMAN RIGHTS OR HUMAN CAPITAL/WORKFORCE OTHER SOCIAL ISSUES HUMAN RIGHTS OR HUMAN CAPITAL/WORKFORCE OTHER SOCIAL ISSUES HUMAN RIGHTS OR HUMAN CAPITAL/WORKFORCE OTHER SOCIAL ISSUES HUMAN RIGHTS OR HUMAN CAPITAL/WORKFORCE OTHER SOCIAL ISSUES HUMAN RIGHTS OR HUMAN CAPITAL/WORKFORCE OTHER SOCIAL ISSUES HUMAN RIGHTS OR HUMAN CAPITAL/WORKFORCE OTHER SOCIAL ISSUES SECURITY HOLDER 13625 0 AGAINST 13625 FOR S000010425 APPLE INC. 037833100 US0378331005 02/28/2024 A shareholder proposal entitled ''Racial and Gender Pay Gaps'' DIVERSITY, EQUITY, AND INCLUSION DIVERSITY, EQUITY, AND INCLUSION DIVERSITY, EQUITY, AND INCLUSION DIVERSITY, EQUITY, AND INCLUSION DIVERSITY, EQUITY, AND INCLUSION DIVERSITY, EQUITY, AND INCLUSION DIVERSITY, EQUITY, AND INCLUSION DIVERSITY, EQUITY, AND INCLUSION DIVERSITY, EQUITY, AND INCLUSION DIVERSITY, EQUITY, AND INCLUSION DIVERSITY, EQUITY, AND INCLUSION DIVERSITY, EQUITY, AND INCLUSION DIVERSITY, EQUITY, AND INCLUSION SECURITY HOLDER 13625 0 AGAINST 13625 FOR S000010425 APPLE INC. 037833100 US0378331005 02/28/2024 A shareholder proposal requesting a report on the use of AI OTHER SOCIAL ISSUES OTHER SOCIAL ISSUES OTHER SOCIAL ISSUES OTHER SOCIAL ISSUES OTHER SOCIAL ISSUES OTHER SOCIAL ISSUES OTHER SOCIAL ISSUES OTHER SOCIAL ISSUES OTHER SOCIAL ISSUES OTHER SOCIAL ISSUES OTHER SOCIAL ISSUES OTHER SOCIAL ISSUES OTHER SOCIAL ISSUES SECURITY HOLDER 13625 0 FOR 13625 AGAINST S000010425 APPLE INC. 037833100 US0378331005 02/28/2024 A shareholder proposal entitled ''Congruency Report on Privacy and Human Rights'' HUMAN RIGHTS OR HUMAN CAPITAL/WORKFORCE OTHER SOCIAL ISSUES HUMAN RIGHTS OR HUMAN CAPITAL/WORKFORCE OTHER SOCIAL ISSUES HUMAN RIGHTS OR HUMAN CAPITAL/WORKFORCE OTHER SOCIAL ISSUES HUMAN RIGHTS OR HUMAN CAPITAL/WORKFORCE OTHER SOCIAL ISSUES HUMAN RIGHTS OR HUMAN CAPITAL/WORKFORCE OTHER SOCIAL ISSUES HUMAN RIGHTS OR HUMAN CAPITAL/WORKFORCE OTHER SOCIAL ISSUES HUMAN RIGHTS OR HUMAN CAPITAL/WORKFORCE OTHER SOCIAL ISSUES SECURITY HOLDER 13625 0 AGAINST 13625 FOR S000010425 AUTOZONE, INC. 053332102 US0533321024 12/20/2023 Election of Directors Michael A. George DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 115 0 FOR 115 FOR S000010425 AUTOZONE, INC. 053332102 US0533321024 12/20/2023 Election of Directors Linda A. Goodspeed DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 115 0 FOR 115 FOR S000010425 AUTOZONE, INC. 053332102 US0533321024 12/20/2023 Election of Directors Earl G. Graves, Jr. DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 115 0 FOR 115 FOR S000010425 AUTOZONE, INC. 053332102 US0533321024 12/20/2023 Election of Directors Enderson Guimaraes DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 115 0 FOR 115 FOR S000010425 AUTOZONE, INC. 053332102 US0533321024 12/20/2023 Election of Directors Brian P. Hannasch DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 115 0 FOR 115 FOR S000010425 AUTOZONE, INC. 053332102 US0533321024 12/20/2023 Election of Directors D. Bryan Jordan DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 115 0 FOR 115 FOR S000010425 AUTOZONE, INC. 053332102 US0533321024 12/20/2023 Election of Directors Gale V. King DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 115 0 FOR 115 FOR S000010425 AUTOZONE, INC. 053332102 US0533321024 12/20/2023 Election of Directors George R. Mrkonic, Jr. DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 115 0 FOR 115 FOR S000010425 AUTOZONE, INC. 053332102 US0533321024 12/20/2023 Election of Directors William C. Rhodes, III DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 115 0 FOR 115 FOR S000010425 AUTOZONE, INC. 053332102 US0533321024 12/20/2023 Election of Directors Jill A. Soltau DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 115 0 FOR 115 FOR S000010425 AUTOZONE, INC. 053332102 US0533321024 12/20/2023 Ratification of the appointment of Ernst & Young LLP as our independent registered public accounting firm for the 2024 fiscal year AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED ISSUER 115 0 FOR 115 FOR S000010425 AUTOZONE, INC. 053332102 US0533321024 12/20/2023 Approval of an advisory vote on the H of named executive officers SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES ISSUER 115 0 AGAINST 115 AGAINST S000010425 AUTOZONE, INC. 053332102 US0533321024 12/20/2023 Approval vote on the frequency of future advisory votes on named executive officer H SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES ISSUER 115 0 1 YEAR 115 FOR S000010425 CHIPOTLE MEXICAN GRILL, INC. 169656105 US1696561059 06/06/2024 Election of Ten Directors Albert S. Baldocchi DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 143 0 FOR 143 FOR S000010425 CHIPOTLE MEXICAN GRILL, INC. 169656105 US1696561059 06/06/2024 Election of Ten Directors Matthew A. Carey DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 143 0 FOR 143 FOR S000010425 CHIPOTLE MEXICAN GRILL, INC. 169656105 US1696561059 06/06/2024 Election of Ten Directors Gregg L. Engles DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 143 0 FOR 143 FOR S000010425 CHIPOTLE MEXICAN GRILL, INC. 169656105 US1696561059 06/06/2024 Election of Ten Directors Patricia Fili-Krushel DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 143 0 FOR 143 FOR S000010425 CHIPOTLE MEXICAN GRILL, INC. 169656105 US1696561059 06/06/2024 Election of Ten Directors Laura Fuentes DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 143 0 FOR 143 FOR S000010425 CHIPOTLE MEXICAN GRILL, INC. 169656105 US1696561059 06/06/2024 Election of Ten Directors Mauricio Gutierrez DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 143 0 FOR 143 FOR S000010425 CHIPOTLE MEXICAN GRILL, INC. 169656105 US1696561059 06/06/2024 Election of Ten Directors Robin Hickenlooper DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 143 0 FOR 143 FOR S000010425 CHIPOTLE MEXICAN GRILL, INC. 169656105 US1696561059 06/06/2024 Election of Ten Directors Scott Maw DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 143 0 FOR 143 FOR S000010425 CHIPOTLE MEXICAN GRILL, INC. 169656105 US1696561059 06/06/2024 Election of Ten Directors Brian Niccol DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 143 0 FOR 143 FOR S000010425 CHIPOTLE MEXICAN GRILL, INC. 169656105 US1696561059 06/06/2024 Election of Ten Directors Mary Winston DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 143 0 FOR 143 FOR S000010425 CHIPOTLE MEXICAN GRILL, INC. 169656105 US1696561059 06/06/2024 An advisory vote to approve the H of our executive officers as disclosed in the proxy statement ("say-on-pay") SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES ISSUER 143 0 FOR 143 FOR S000010425 CHIPOTLE MEXICAN GRILL, INC. 169656105 US1696561059 06/06/2024 Ratification of the appointment of Ernst & Young LLP as our independent registered public accounting firm for the year ending December 31, 2024 AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED ISSUER 143 0 FOR 143 FOR S000010425 CHIPOTLE MEXICAN GRILL, INC. 169656105 US1696561059 06/06/2024 Approve amendments to Chipotle's Certificate of Incorporation to increase the number of authorized shares of common stock CAPITAL STRUCTURE CAPITAL STRUCTURE CAPITAL STRUCTURE CAPITAL STRUCTURE CAPITAL STRUCTURE CAPITAL STRUCTURE CAPITAL STRUCTURE CAPITAL STRUCTURE CAPITAL STRUCTURE CAPITAL STRUCTURE CAPITAL STRUCTURE CAPITAL STRUCTURE CAPITAL STRUCTURE ISSUER 143 0 FOR 143 FOR S000010425 CHIPOTLE MEXICAN GRILL, INC. 169656105 US1696561059 06/06/2024 Approve amendments to Chipotle's Certificate of Incorporation to clarify the Board's authority to make future amendments CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE ISSUER 143 0 FOR 143 FOR S000010425 CHIPOTLE MEXICAN GRILL, INC. 169656105 US1696561059 06/06/2024 Shareholder proposal - Requesting an audit of safety practices HUMAN RIGHTS OR HUMAN CAPITAL/WORKFORCE HUMAN RIGHTS OR HUMAN CAPITAL/WORKFORCE HUMAN RIGHTS OR HUMAN CAPITAL/WORKFORCE HUMAN RIGHTS OR HUMAN CAPITAL/WORKFORCE HUMAN RIGHTS OR HUMAN CAPITAL/WORKFORCE HUMAN RIGHTS OR HUMAN CAPITAL/WORKFORCE HUMAN RIGHTS OR HUMAN CAPITAL/WORKFORCE HUMAN RIGHTS OR HUMAN CAPITAL/WORKFORCE HUMAN RIGHTS OR HUMAN CAPITAL/WORKFORCE HUMAN RIGHTS OR HUMAN CAPITAL/WORKFORCE HUMAN RIGHTS OR HUMAN CAPITAL/WORKFORCE HUMAN RIGHTS OR HUMAN CAPITAL/WORKFORCE HUMAN RIGHTS OR HUMAN CAPITAL/WORKFORCE SECURITY HOLDER 143 0 FOR 143 AGAINST S000010425 CHIPOTLE MEXICAN GRILL, INC. 169656105 US1696561059 06/06/2024 Shareholder Proposal - Requesting adoption of a non-interference policy HUMAN RIGHTS OR HUMAN CAPITAL/WORKFORCE HUMAN RIGHTS OR HUMAN CAPITAL/WORKFORCE HUMAN RIGHTS OR HUMAN CAPITAL/WORKFORCE HUMAN RIGHTS OR HUMAN CAPITAL/WORKFORCE HUMAN RIGHTS OR HUMAN CAPITAL/WORKFORCE HUMAN RIGHTS OR HUMAN CAPITAL/WORKFORCE HUMAN RIGHTS OR HUMAN CAPITAL/WORKFORCE HUMAN RIGHTS OR HUMAN CAPITAL/WORKFORCE HUMAN RIGHTS OR HUMAN CAPITAL/WORKFORCE HUMAN RIGHTS OR HUMAN CAPITAL/WORKFORCE HUMAN RIGHTS OR HUMAN CAPITAL/WORKFORCE HUMAN RIGHTS OR HUMAN CAPITAL/WORKFORCE HUMAN RIGHTS OR HUMAN CAPITAL/WORKFORCE SECURITY HOLDER 143 0 AGAINST 143 FOR S000010425 CHIPOTLE MEXICAN GRILL, INC. 169656105 US1696561059 06/06/2024 Shareholder Proposal- Requesting a report on adoption of automation OTHER SOCIAL ISSUES OTHER SOCIAL ISSUES OTHER SOCIAL ISSUES OTHER SOCIAL ISSUES OTHER SOCIAL ISSUES OTHER SOCIAL ISSUES OTHER SOCIAL ISSUES OTHER SOCIAL ISSUES OTHER SOCIAL ISSUES OTHER SOCIAL ISSUES OTHER SOCIAL ISSUES OTHER SOCIAL ISSUES OTHER SOCIAL ISSUES SECURITY HOLDER 143 0 AGAINST 143 FOR S000010425 CHIPOTLE MEXICAN GRILL, INC. 169656105 US1696561059 06/06/2024 Shareholder Proposal - Requesting a report on harassment and discrimination statistics HUMAN RIGHTS OR HUMAN CAPITAL/WORKFORCE DIVERSITY, EQUITY, AND INCLUSION OTHER SOCIAL ISSUES HUMAN RIGHTS OR HUMAN CAPITAL/WORKFORCE DIVERSITY, EQUITY, AND INCLUSION OTHER SOCIAL ISSUES HUMAN RIGHTS OR HUMAN CAPITAL/WORKFORCE DIVERSITY, EQUITY, AND INCLUSION OTHER SOCIAL ISSUES HUMAN RIGHTS OR HUMAN CAPITAL/WORKFORCE DIVERSITY, EQUITY, AND INCLUSION OTHER SOCIAL ISSUES OTHER SOCIAL ISSUES SECURITY HOLDER 143 0 FOR 143 AGAINST S000010425 EQUINIX, INC. 29444U700 US29444U7000 05/23/2024 Election of directors to the Board of Directors (the ''Board'') to serve until the next Annual Meeting or until their successors have been duly elected and qualified Nanci Caldwell DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 1220 0 FOR 1220 FOR S000010425 EQUINIX, INC. 29444U700 US29444U7000 05/23/2024 Election of directors to the Board of Directors (the ''Board'') to serve until the next Annual Meeting or until their successors have been duly elected and qualified Adaire Fox-Martin DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 1220 0 FOR 1220 FOR S000010425 EQUINIX, INC. 29444U700 US29444U7000 05/23/2024 Election of directors to the Board of Directors (the ''Board'') to serve until the next Annual Meeting or until their successors have been duly elected and qualified Gary Hromadko DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 1220 0 FOR 1220 FOR S000010425 EQUINIX, INC. 29444U700 US29444U7000 05/23/2024 Election of directors to the Board of Directors (the ''Board'') to serve until the next Annual Meeting or until their successors have been duly elected and qualified Charles Meyers DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 1220 0 FOR 1220 FOR S000010425 EQUINIX, INC. 29444U700 US29444U7000 05/23/2024 Election of directors to the Board of Directors (the ''Board'') to serve until the next Annual Meeting or until their successors have been duly elected and qualified Thomas Olinger DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 1220 0 FOR 1220 FOR S000010425 EQUINIX, INC. 29444U700 US29444U7000 05/23/2024 Election of directors to the Board of Directors (the ''Board'') to serve until the next Annual Meeting or until their successors have been duly elected and qualified Christopher Paisley DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 1220 0 FOR 1220 FOR S000010425 EQUINIX, INC. 29444U700 US29444U7000 05/23/2024 Election of directors to the Board of Directors (the ''Board'') to serve until the next Annual Meeting or until their successors have been duly elected and qualified Jeetu Patel DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 1220 0 FOR 1220 FOR S000010425 EQUINIX, INC. 29444U700 US29444U7000 05/23/2024 Election of directors to the Board of Directors (the ''Board'') to serve until the next Annual Meeting or until their successors have been duly elected and qualified Sandra Rivera DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 1220 0 FOR 1220 FOR S000010425 EQUINIX, INC. 29444U700 US29444U7000 05/23/2024 Election of directors to the Board of Directors (the ''Board'') to serve until the next Annual Meeting or until their successors have been duly elected and qualified Fidelma Russo DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 1220 0 FOR 1220 FOR S000010425 EQUINIX, INC. 29444U700 US29444U7000 05/23/2024 Election of directors to the Board of Directors (the ''Board'') to serve until the next Annual Meeting or until their successors have been duly elected and qualified Peter Van Camp DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 1220 0 FOR 1220 FOR S000010425 EQUINIX, INC. 29444U700 US29444U7000 05/23/2024 Approval, by a non-binding advisory vote, of the H of our named executive officers SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES ISSUER 1220 0 FOR 1220 FOR S000010425 EQUINIX, INC. 29444U700 US29444U7000 05/23/2024 Approval of the Amendment of the Equinix, Inc. 2004 Employee Stock Purchase Plan (the ''Plan''), including to eliminate the Plan Termination Date CAPITAL STRUCTURE CAPITAL STRUCTURE CAPITAL STRUCTURE CAPITAL STRUCTURE CAPITAL STRUCTURE CAPITAL STRUCTURE CAPITAL STRUCTURE CAPITAL STRUCTURE CAPITAL STRUCTURE CAPITAL STRUCTURE CAPITAL STRUCTURE CAPITAL STRUCTURE CAPITAL STRUCTURE ISSUER 1220 0 FOR 1220 FOR S000010425 EQUINIX, INC. 29444U700 US29444U7000 05/23/2024 Ratification of the appointment of PricewaterhouseCoopers LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2024 AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED ISSUER 1220 0 FOR 1220 FOR S000010425 FERRARI N.V. N3167Y103 NL0011585146 04/17/2024 Remuneration Report 2023 (advisory vote) SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES ISSUER 885 0 FOR 885 FOR S000010425 FERRARI N.V. N3167Y103 NL0011585146 04/17/2024 Adoption of the 2023 Annual Accounts OTHER OTHER OTHER OTHER OTHER OTHER OTHER OTHER OTHER OTHER OTHER OTHER OTHER Accept Financial Statements and Statutory Reports ISSUER 885 0 FOR 885 FOR S000010425 FERRARI N.V. N3167Y103 NL0011585146 04/17/2024 Determination and distribution of dividend CAPITAL STRUCTURE CAPITAL STRUCTURE CAPITAL STRUCTURE CAPITAL STRUCTURE CAPITAL STRUCTURE CAPITAL STRUCTURE CAPITAL STRUCTURE CAPITAL STRUCTURE CAPITAL STRUCTURE CAPITAL STRUCTURE CAPITAL STRUCTURE CAPITAL STRUCTURE CAPITAL STRUCTURE ISSUER 885 0 FOR 885 FOR S000010425 FERRARI N.V. N3167Y103 NL0011585146 04/17/2024 Granting of discharge to the directors in respect of the performance of their duties during the financial year 2023 CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE ISSUER 885 0 FOR 885 FOR S000010425 FERRARI N.V. N3167Y103 NL0011585146 04/17/2024 Re-appointment of John Elkann (executive director) DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 885 0 FOR 885 FOR S000010425 FERRARI N.V. N3167Y103 NL0011585146 04/17/2024 Re-appointment of Benedetto Vigna (executive director) DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 885 0 FOR 885 FOR S000010425 FERRARI N.V. N3167Y103 NL0011585146 04/17/2024 Re-appointment of Piero Ferrari (non-executive director) DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 885 0 FOR 885 FOR S000010425 FERRARI N.V. N3167Y103 NL0011585146 04/17/2024 Re-appointment of Delphine Arnault (non-executive director) DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 885 0 FOR 885 FOR S000010425 FERRARI N.V. N3167Y103 NL0011585146 04/17/2024 Re-appointment of Francesca Bellettini (non-executive director) DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 885 0 FOR 885 FOR S000010425 FERRARI N.V. N3167Y103 NL0011585146 04/17/2024 Re-appointment of Eduardo H. Cue (non-executive director) DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 885 0 FOR 885 FOR S000010425 FERRARI N.V. N3167Y103 NL0011585146 04/17/2024 Re-appointment of Sergio Duca (non-executive director) DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 885 0 FOR 885 FOR S000010425 FERRARI N.V. N3167Y103 NL0011585146 04/17/2024 Re-appointment of John Galantic (non-executive director) DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 885 0 FOR 885 FOR S000010425 FERRARI N.V. N3167Y103 NL0011585146 04/17/2024 Re-appointment of Maria Patrizia Grieco (non-executive director) DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 885 0 FOR 885 FOR S000010425 FERRARI N.V. N3167Y103 NL0011585146 04/17/2024 Re-appointment of Adam Keswick (non-executive director) DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 885 0 FOR 885 FOR S000010425 FERRARI N.V. N3167Y103 NL0011585146 04/17/2024 Re-appointment of Michelangelo Volpi (non-executive director) DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 885 0 FOR 885 FOR S000010425 FERRARI N.V. N3167Y103 NL0011585146 04/17/2024 Proposal to designate the Board of Directors as the corporate body authorized to issue common shares and to grant rights to subscribe for common shares as provided for in article 6 of the Company's articles of association CAPITAL STRUCTURE CAPITAL STRUCTURE CAPITAL STRUCTURE CAPITAL STRUCTURE CAPITAL STRUCTURE CAPITAL STRUCTURE CAPITAL STRUCTURE CAPITAL STRUCTURE CAPITAL STRUCTURE CAPITAL STRUCTURE CAPITAL STRUCTURE CAPITAL STRUCTURE CAPITAL STRUCTURE ISSUER 885 0 FOR 885 FOR S000010425 FERRARI N.V. N3167Y103 NL0011585146 04/17/2024 Proposal to designate the Board of Directors as the corporate body authorized to limit or to exclude pre-emption rights for common shares as provided for in article 7 of the Company's articles of association CAPITAL STRUCTURE CAPITAL STRUCTURE CAPITAL STRUCTURE CAPITAL STRUCTURE CAPITAL STRUCTURE CAPITAL STRUCTURE CAPITAL STRUCTURE CAPITAL STRUCTURE CAPITAL STRUCTURE CAPITAL STRUCTURE CAPITAL STRUCTURE CAPITAL STRUCTURE CAPITAL STRUCTURE ISSUER 885 0 FOR 885 FOR S000010425 FERRARI N.V. N3167Y103 NL0011585146 04/17/2024 AMENDMENT OF THE REMUNERATION POLICY OF THE BOARD OF DIRECTORS - Proposal to amend the remuneration policy of the Board of Directors to align it with new legislation. COMPENSATION COMPENSATION COMPENSATION COMPENSATION COMPENSATION COMPENSATION COMPENSATION COMPENSATION COMPENSATION COMPENSATION COMPENSATION COMPENSATION COMPENSATION ISSUER 885 0 FOR 885 FOR S000010425 FERRARI N.V. N3167Y103 NL0011585146 04/17/2024 DELEGATION TO THE BOARD OF DIRECTORS OF THE AUTHORITY TO ACQUIRE COMMON SHARES IN THE CAPITAL OF THE COMPANY - Proposal to authorize the Board of Directors to acquire fully paid-up common shares in the Company's own share capital as specified in article 8 of the Company's articles of association CAPITAL STRUCTURE CAPITAL STRUCTURE CAPITAL STRUCTURE CAPITAL STRUCTURE CAPITAL STRUCTURE CAPITAL STRUCTURE CAPITAL STRUCTURE CAPITAL STRUCTURE CAPITAL STRUCTURE CAPITAL STRUCTURE CAPITAL STRUCTURE CAPITAL STRUCTURE CAPITAL STRUCTURE ISSUER 885 0 FOR 885 FOR S000010425 FERRARI N.V. N3167Y103 NL0011585146 04/17/2024 RE-APPOINTMENT OF INDEPENDENT AUDITOR AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED ISSUER 885 0 FOR 885 FOR S000010425 FERRARI N.V. N3167Y103 NL0011585146 04/17/2024 APPROVAL OF AWARDS TO THE EXECUTIVE DIRECTORS: Proposal to approve the proposed award of (rights to subscribe for) common shares in the capital of the Company to the executive directors in accordance with article 14.6 of the Company's articles of association and Dutch law CAPITAL STRUCTURE COMPENSATION CAPITAL STRUCTURE COMPENSATION CAPITAL STRUCTURE COMPENSATION CAPITAL STRUCTURE COMPENSATION CAPITAL STRUCTURE COMPENSATION ISSUER 885 0 FOR 885 FOR S000010425 FIDELITY INSTL CASH PORTFOLIOS 316175108 US3161751082 12/14/2023 To elect a Board of Trustees: Abigail P. Johnson DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 3905161 0 FOR 3905161 FOR S000010425 FIDELITY INSTL CASH PORTFOLIOS 316175108 US3161751082 12/14/2023 To elect a Board of Trustees: Jennifer Toolin McAuliffe DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 3905161 0 FOR 3905161 FOR S000010425 FIDELITY INSTL CASH PORTFOLIOS 316175108 US3161751082 12/14/2023 To elect a Board of Trustees: Christine J. Thompson DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 3905161 0 FOR 3905161 FOR S000010425 FIDELITY INSTL CASH PORTFOLIOS 316175108 US3161751082 12/14/2023 To elect a Board of Trustees: Elizabeth S. Acton DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 3905161 0 FOR 3905161 FOR S000010425 FIDELITY INSTL CASH PORTFOLIOS 316175108 US3161751082 12/14/2023 To elect a Board of Trustees: Laura M. Bishop DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 3905161 0 FOR 3905161 FOR S000010425 FIDELITY INSTL CASH PORTFOLIOS 316175108 US3161751082 12/14/2023 To elect a Board of Trustees: Ann E. Dunwoody DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 3905161 0 FOR 3905161 FOR S000010425 FIDELITY INSTL CASH PORTFOLIOS 316175108 US3161751082 12/14/2023 To elect a Board of Trustees: John Engler DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 3905161 0 FOR 3905161 FOR S000010425 FIDELITY INSTL CASH PORTFOLIOS 316175108 US3161751082 12/14/2023 To elect a Board of Trustees: Robert F. Gartland DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 3905161 0 FOR 3905161 FOR S000010425 FIDELITY INSTL CASH PORTFOLIOS 316175108 US3161751082 12/14/2023 To elect a Board of Trustees: Robert W. Helm DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 3905161 0 FOR 3905161 FOR S000010425 FIDELITY INSTL CASH PORTFOLIOS 316175108 US3161751082 12/14/2023 To elect a Board of Trustees: Arthur E. Johnson DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 3905161 0 FOR 3905161 FOR S000010425 FIDELITY INSTL CASH PORTFOLIOS 316175108 US3161751082 12/14/2023 To elect a Board of Trustees: Michael E. Kenneally DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 3905161 0 FOR 3905161 FOR S000010425 FIDELITY INSTL CASH PORTFOLIOS 316175108 US3161751082 12/14/2023 To elect a Board of Trustees: Mark A. Murray DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 3905161 0 FOR 3905161 FOR S000010425 FIDELITY INSTL CASH PORTFOLIOS 316175108 US3161751082 12/14/2023 To elect a Board of Trustees: Carol J. Zierhoffer DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 3905161 0 FOR 3905161 FOR S000010425 GARTNER, INC. 366651107 US3666511072 06/06/2024 Election of Directors to be elected for term expiring in 2025. Peter E. Bisson DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 1870 0 FOR 1870 FOR S000010425 GARTNER, INC. 366651107 US3666511072 06/06/2024 Election of Directors to be elected for term expiring in 2025. Richard J. Bressler DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 1870 0 FOR 1870 FOR S000010425 GARTNER, INC. 366651107 US3666511072 06/06/2024 Election of Directors to be elected for term expiring in 2025. Raul E. Cesan DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 1870 0 FOR 1870 FOR S000010425 GARTNER, INC. 366651107 US3666511072 06/06/2024 Election of Directors to be elected for term expiring in 2025. Karen E. Dykstra DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 1870 0 FOR 1870 FOR S000010425 GARTNER, INC. 366651107 US3666511072 06/06/2024 Election of Directors to be elected for term expiring in 2025. Diana S. Ferguson DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 1870 0 FOR 1870 FOR S000010425 GARTNER, INC. 366651107 US3666511072 06/06/2024 Election of Directors to be elected for term expiring in 2025. Anne Sutherland Fuchs DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 1870 0 FOR 1870 FOR S000010425 GARTNER, INC. 366651107 US3666511072 06/06/2024 Election of Directors to be elected for term expiring in 2025. William O. Grabe DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 1870 0 FOR 1870 FOR S000010425 GARTNER, INC. 366651107 US3666511072 06/06/2024 Election of Directors to be elected for term expiring in 2025. Jos?? M. Guti??rrez DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 1870 0 FOR 1870 FOR S000010425 GARTNER, INC. 366651107 US3666511072 06/06/2024 Election of Directors to be elected for term expiring in 2025. Eugene A. Hall DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 1870 0 FOR 1870 FOR S000010425 GARTNER, INC. 366651107 US3666511072 06/06/2024 Election of Directors to be elected for term expiring in 2025. Stephen G. Pagliuca DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 1870 0 FOR 1870 FOR S000010425 GARTNER, INC. 366651107 US3666511072 06/06/2024 Election of Directors to be elected for term expiring in 2025. Eileen M. Serra DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 1870 0 FOR 1870 FOR S000010425 GARTNER, INC. 366651107 US3666511072 06/06/2024 Election of Directors to be elected for term expiring in 2025. James C. Smith DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 1870 0 FOR 1870 FOR S000010425 GARTNER, INC. 366651107 US3666511072 06/06/2024 Approval, on an advisory basis, of the H of our named executive officers. SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES ISSUER 1870 0 FOR 1870 FOR S000010425 GARTNER, INC. 366651107 US3666511072 06/06/2024 Ratification of the appointment of KPMG LLP as the Company's independent registered public accounting firm for the 2024 fiscal year. AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED ISSUER 1870 0 FOR 1870 FOR S000010425 HUMANA INC. 444859102 US4448591028 04/18/2024 Election of Directors Raquel C. Bono DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 3700 0 FOR 3700 FOR S000010425 HUMANA INC. 444859102 US4448591028 04/18/2024 Election of Directors Bruce D. Broussard DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 3700 0 FOR 3700 FOR S000010425 HUMANA INC. 444859102 US4448591028 04/18/2024 Election of Directors Frank A. D'Amelio DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 3700 0 FOR 3700 FOR S000010425 HUMANA INC. 444859102 US4448591028 04/18/2024 Election of Directors David T. Feinberg DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 3700 0 FOR 3700 FOR S000010425 HUMANA INC. 444859102 US4448591028 04/18/2024 Election of Directors Wayne A. I. Frederick DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 3700 0 FOR 3700 FOR S000010425 HUMANA INC. 444859102 US4448591028 04/18/2024 Election of Directors John W. Garratt DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 3700 0 FOR 3700 FOR S000010425 HUMANA INC. 444859102 US4448591028 04/18/2024 Election of Directors Kurt J. Hilzinger DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 3700 0 FOR 3700 FOR S000010425 HUMANA INC. 444859102 US4448591028 04/18/2024 Election of Directors Karen W. Katz DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 3700 0 FOR 3700 FOR S000010425 HUMANA INC. 444859102 US4448591028 04/18/2024 Election of Directors Marcy S. Klevorn DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 3700 0 FOR 3700 FOR S000010425 HUMANA INC. 444859102 US4448591028 04/18/2024 Election of Directors Jorge S. Mesquita DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 3700 0 FOR 3700 FOR S000010425 HUMANA INC. 444859102 US4448591028 04/18/2024 Election of Directors Brad D. Smith DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 3700 0 FOR 3700 FOR S000010425 HUMANA INC. 444859102 US4448591028 04/18/2024 The ratification of the appointment of Pricewater-houseCoopers LLP as the Company's independent registered public accounting firm AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED ISSUER 3700 0 FOR 3700 FOR S000010425 HUMANA INC. 444859102 US4448591028 04/18/2024 Non-binding advisory vote for the approval of the H of the named executive officers as disclosed in the 2024 proxy statement SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES ISSUER 3700 0 FOR 3700 FOR S000010425 HUMANA INC. 444859102 US4448591028 04/18/2024 The approval of the amendment to the Company's Restated Certificate of Incorporation to limit the liability of certain officers of the Company as permitted by Delaware law CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE ISSUER 3700 0 AGAINST 3700 AGAINST S000010425 HUMANA INC. 444859102 US4448591028 04/18/2024 The approval of the amendment to the Company's Restated Certificate of Incorporation to eliminate supermajority voting requirement in connection with certain transactions CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE ISSUER 3700 0 FOR 3700 FOR S000010425 HUMANA INC. 444859102 US4448591028 04/18/2024 The stockholder proposal on simple majority vote, if properly presented at the meeting SHAREHOLDER RIGHTS AND DEFENSES CORPORATE GOVERNANCE SHAREHOLDER RIGHTS AND DEFENSES CORPORATE GOVERNANCE SHAREHOLDER RIGHTS AND DEFENSES CORPORATE GOVERNANCE SECURITY HOLDER 3700 0 AGAINST 3700 FOR S000010425 LULULEMON ATHLETICA INC. 550021109 US5500211090 06/06/2024 Election of Directors Calvin McDonald DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 2641 0 FOR 2641 FOR S000010425 LULULEMON ATHLETICA INC. 550021109 US5500211090 06/06/2024 Election of Directors Isabel Mahe DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 2641 0 FOR 2641 FOR S000010425 LULULEMON ATHLETICA INC. 550021109 US5500211090 06/06/2024 Election of Directors Martha (Marti) Morfitt DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 2641 0 FOR 2641 FOR S000010425 LULULEMON ATHLETICA INC. 550021109 US5500211090 06/06/2024 Election of Directors Emily White DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 2641 0 FOR 2641 FOR S000010425 LULULEMON ATHLETICA INC. 550021109 US5500211090 06/06/2024 Election of Directors Shane Grant DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 2641 0 FOR 2641 FOR S000010425 LULULEMON ATHLETICA INC. 550021109 US5500211090 06/06/2024 Election of Directors Teri List DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 2641 0 FOR 2641 FOR S000010425 LULULEMON ATHLETICA INC. 550021109 US5500211090 06/06/2024 To ratify the selection of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the fiscal year ending February 2, 2025 AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED ISSUER 2641 0 FOR 2641 FOR S000010425 LULULEMON ATHLETICA INC. 550021109 US5500211090 06/06/2024 To approve, on an advisory basis, the H of the Company's named executive officers SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES ISSUER 2641 0 FOR 2641 FOR S000010425 LULULEMON ATHLETICA INC. 550021109 US5500211090 06/06/2024 Shareholder proposal regarding a report on the impact of the production and sale of animal-derived products (if properly presented at the meeting) ENVIRONMENT OR CLIMATE ENVIRONMENT OR CLIMATE ENVIRONMENT OR CLIMATE ENVIRONMENT OR CLIMATE ENVIRONMENT OR CLIMATE ENVIRONMENT OR CLIMATE ENVIRONMENT OR CLIMATE ENVIRONMENT OR CLIMATE ENVIRONMENT OR CLIMATE ENVIRONMENT OR CLIMATE ENVIRONMENT OR CLIMATE ENVIRONMENT OR CLIMATE ENVIRONMENT OR CLIMATE SECURITY HOLDER 2641 0 AGAINST 2641 FOR S000010425 MARRIOTT INTERNATIONAL, INC. 571903202 US5719032022 05/10/2024 Election of 12 Directors Anthony G. Capuano DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 2755 0 FOR 2755 FOR S000010425 MARRIOTT INTERNATIONAL, INC. 571903202 US5719032022 05/10/2024 Election of 12 Directors Isabella D. Goren DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 2755 0 FOR 2755 FOR S000010425 MARRIOTT INTERNATIONAL, INC. 571903202 US5719032022 05/10/2024 Election of 12 Directors Deborah Marriott Harrison DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 2755 0 FOR 2755 FOR S000010425 MARRIOTT INTERNATIONAL, INC. 571903202 US5719032022 05/10/2024 Election of 12 Directors Frederick A. Henderson DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 2755 0 FOR 2755 FOR S000010425 MARRIOTT INTERNATIONAL, INC. 571903202 US5719032022 05/10/2024 Election of 12 Directors Lauren R. Hobart DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 2755 0 FOR 2755 FOR S000010425 MARRIOTT INTERNATIONAL, INC. 571903202 US5719032022 05/10/2024 Election of 12 Directors Debra L. Lee DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 2755 0 FOR 2755 FOR S000010425 MARRIOTT INTERNATIONAL, INC. 571903202 US5719032022 05/10/2024 Election of 12 Directors Aylwin B. Lewis DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 2755 0 FOR 2755 FOR S000010425 MARRIOTT INTERNATIONAL, INC. 571903202 US5719032022 05/10/2024 Election of 12 Directors David S. Marriott DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 2755 0 FOR 2755 FOR S000010425 MARRIOTT INTERNATIONAL, INC. 571903202 US5719032022 05/10/2024 Election of 12 Directors Margaret M. McCarthy DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 2755 0 FOR 2755 FOR S000010425 MARRIOTT INTERNATIONAL, INC. 571903202 US5719032022 05/10/2024 Election of 12 Directors Grant F. Reid DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 2755 0 FOR 2755 FOR S000010425 MARRIOTT INTERNATIONAL, INC. 571903202 US5719032022 05/10/2024 Election of 12 Directors Horacio D. Rozanski DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 2755 0 FOR 2755 FOR S000010425 MARRIOTT INTERNATIONAL, INC. 571903202 US5719032022 05/10/2024 Election of 12 Directors Susan C. Schwab DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 2755 0 FOR 2755 FOR S000010425 MARRIOTT INTERNATIONAL, INC. 571903202 US5719032022 05/10/2024 Ratification of the appointment of Ernst & Young as the Company's independent registered public accounting firm for fiscal year 2024 AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED ISSUER 2755 0 FOR 2755 FOR S000010425 MARRIOTT INTERNATIONAL, INC. 571903202 US5719032022 05/10/2024 Advisory vote to approve executive H SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES ISSUER 2755 0 FOR 2755 FOR S000010425 MARRIOTT INTERNATIONAL, INC. 571903202 US5719032022 05/10/2024 Stockholder resolution requesting the Company Commission a Third-Party Civil Rights Audit HUMAN RIGHTS OR HUMAN CAPITAL/WORKFORCE HUMAN RIGHTS OR HUMAN CAPITAL/WORKFORCE HUMAN RIGHTS OR HUMAN CAPITAL/WORKFORCE HUMAN RIGHTS OR HUMAN CAPITAL/WORKFORCE HUMAN RIGHTS OR HUMAN CAPITAL/WORKFORCE HUMAN RIGHTS OR HUMAN CAPITAL/WORKFORCE HUMAN RIGHTS OR HUMAN CAPITAL/WORKFORCE HUMAN RIGHTS OR HUMAN CAPITAL/WORKFORCE HUMAN RIGHTS OR HUMAN CAPITAL/WORKFORCE HUMAN RIGHTS OR HUMAN CAPITAL/WORKFORCE HUMAN RIGHTS OR HUMAN CAPITAL/WORKFORCE HUMAN RIGHTS OR HUMAN CAPITAL/WORKFORCE HUMAN RIGHTS OR HUMAN CAPITAL/WORKFORCE SECURITY HOLDER 2755 0 FOR 2755 AGAINST S000010425 MARRIOTT INTERNATIONAL, INC. 571903202 US5719032022 05/10/2024 Stockholder resolution requesting the Company annually prepare a Racial and Gender Pay Gap report DIVERSITY, EQUITY, AND INCLUSION DIVERSITY, EQUITY, AND INCLUSION DIVERSITY, EQUITY, AND INCLUSION DIVERSITY, EQUITY, AND INCLUSION DIVERSITY, EQUITY, AND INCLUSION DIVERSITY, EQUITY, AND INCLUSION DIVERSITY, EQUITY, AND INCLUSION DIVERSITY, EQUITY, AND INCLUSION DIVERSITY, EQUITY, AND INCLUSION DIVERSITY, EQUITY, AND INCLUSION DIVERSITY, EQUITY, AND INCLUSION DIVERSITY, EQUITY, AND INCLUSION DIVERSITY, EQUITY, AND INCLUSION SECURITY HOLDER 2755 0 AGAINST 2755 FOR S000010425 MASTERCARD INCORPORATED 57636Q104 US57636Q1040 06/18/2024 Election of directors to serve on the Board of Directors Merit E. Janow DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 5120 0 FOR 5120 FOR S000010425 MASTERCARD INCORPORATED 57636Q104 US57636Q1040 06/18/2024 Election of directors to serve on the Board of Directors Candido Bracher DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 5120 0 FOR 5120 FOR S000010425 MASTERCARD INCORPORATED 57636Q104 US57636Q1040 06/18/2024 Election of directors to serve on the Board of Directors Richard K. Davis DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 5120 0 FOR 5120 FOR S000010425 MASTERCARD INCORPORATED 57636Q104 US57636Q1040 06/18/2024 Election of directors to serve on the Board of Directors Julius Genachowski DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 5120 0 FOR 5120 FOR S000010425 MASTERCARD INCORPORATED 57636Q104 US57636Q1040 06/18/2024 Election of directors to serve on the Board of Directors Choon Phong Goh DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 5120 0 FOR 5120 FOR S000010425 MASTERCARD INCORPORATED 57636Q104 US57636Q1040 06/18/2024 Election of directors to serve on the Board of Directors Oki Matsumoto DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 5120 0 FOR 5120 FOR S000010425 MASTERCARD INCORPORATED 57636Q104 US57636Q1040 06/18/2024 Election of directors to serve on the Board of Directors Michael Miebach DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 5120 0 FOR 5120 FOR S000010425 MASTERCARD INCORPORATED 57636Q104 US57636Q1040 06/18/2024 Election of directors to serve on the Board of Directors Youngme Moon DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 5120 0 FOR 5120 FOR S000010425 MASTERCARD INCORPORATED 57636Q104 US57636Q1040 06/18/2024 Election of directors to serve on the Board of Directors Rima Qureshi DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 5120 0 FOR 5120 FOR S000010425 MASTERCARD INCORPORATED 57636Q104 US57636Q1040 06/18/2024 Election of directors to serve on the Board of Directors Gabrielle Sulzberger DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 5120 0 FOR 5120 FOR S000010425 MASTERCARD INCORPORATED 57636Q104 US57636Q1040 06/18/2024 Election of directors to serve on the Board of Directors Harit Talwar DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 5120 0 FOR 5120 FOR S000010425 MASTERCARD INCORPORATED 57636Q104 US57636Q1040 06/18/2024 Election of directors to serve on the Board of Directors Lance Uggla DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 5120 0 FOR 5120 FOR S000010425 MASTERCARD INCORPORATED 57636Q104 US57636Q1040 06/18/2024 Advisory approval of Mastercard's executive H SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES ISSUER 5120 0 FOR 5120 FOR S000010425 MASTERCARD INCORPORATED 57636Q104 US57636Q1040 06/18/2024 Ratification of the appointment of PricewaterhouseCoopers LLP as the independent registered public accounting firm for Mastercard for 2024 AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED ISSUER 5120 0 FOR 5120 FOR S000010425 MASTERCARD INCORPORATED 57636Q104 US57636Q1040 06/18/2024 Consideration of a stockholder proposal requesting transparency in lobbying OTHER SOCIAL ISSUES OTHER SOCIAL ISSUES OTHER SOCIAL ISSUES OTHER SOCIAL ISSUES OTHER SOCIAL ISSUES OTHER SOCIAL ISSUES OTHER SOCIAL ISSUES OTHER SOCIAL ISSUES OTHER SOCIAL ISSUES OTHER SOCIAL ISSUES OTHER SOCIAL ISSUES OTHER SOCIAL ISSUES OTHER SOCIAL ISSUES SECURITY HOLDER 5120 0 AGAINST 5120 FOR S000010425 MASTERCARD INCORPORATED 57636Q104 US57636Q1040 06/18/2024 Consideration of a stockholder proposal requesting a director election resignation bylaw CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE SECURITY HOLDER 5120 0 FOR 5120 AGAINST S000010425 MASTERCARD INCORPORATED 57636Q104 US57636Q1040 06/18/2024 Consideration of a stockholder proposal requesting a congruency report on privacy and human rights HUMAN RIGHTS OR HUMAN CAPITAL/WORKFORCE OTHER SOCIAL ISSUES HUMAN RIGHTS OR HUMAN CAPITAL/WORKFORCE OTHER SOCIAL ISSUES HUMAN RIGHTS OR HUMAN CAPITAL/WORKFORCE OTHER SOCIAL ISSUES HUMAN RIGHTS OR HUMAN CAPITAL/WORKFORCE OTHER SOCIAL ISSUES HUMAN RIGHTS OR HUMAN CAPITAL/WORKFORCE OTHER SOCIAL ISSUES HUMAN RIGHTS OR HUMAN CAPITAL/WORKFORCE OTHER SOCIAL ISSUES HUMAN RIGHTS OR HUMAN CAPITAL/WORKFORCE OTHER SOCIAL ISSUES SECURITY HOLDER 5120 0 AGAINST 5120 FOR S000010425 MASTERCARD INCORPORATED 57636Q104 US57636Q1040 06/18/2024 Consideration of a stockholder proposal requesting a human rights congruency report OTHER SOCIAL ISSUES OTHER SOCIAL ISSUES OTHER SOCIAL ISSUES OTHER SOCIAL ISSUES OTHER SOCIAL ISSUES OTHER SOCIAL ISSUES OTHER SOCIAL ISSUES OTHER SOCIAL ISSUES OTHER SOCIAL ISSUES OTHER SOCIAL ISSUES OTHER SOCIAL ISSUES OTHER SOCIAL ISSUES OTHER SOCIAL ISSUES SECURITY HOLDER 5120 0 AGAINST 5120 FOR S000010425 MASTERCARD INCORPORATED 57636Q104 US57636Q1040 06/18/2024 Consideration of a stockholder proposal requesting a report on gender-based H and benefit gaps OTHER SOCIAL ISSUES OTHER SOCIAL ISSUES OTHER SOCIAL ISSUES OTHER SOCIAL ISSUES OTHER SOCIAL ISSUES OTHER SOCIAL ISSUES OTHER SOCIAL ISSUES OTHER SOCIAL ISSUES OTHER SOCIAL ISSUES OTHER SOCIAL ISSUES OTHER SOCIAL ISSUES OTHER SOCIAL ISSUES OTHER SOCIAL ISSUES SECURITY HOLDER 5120 0 AGAINST 5120 FOR S000010425 MICROSOFT CORPORATION 594918104 US5949181045 12/07/2023 Election of Directors Reid G. Hoffman DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 6985 0 FOR 6985 FOR S000010425 MICROSOFT CORPORATION 594918104 US5949181045 12/07/2023 Election of Directors Hugh F. Johnston DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 6985 0 FOR 6985 FOR S000010425 MICROSOFT CORPORATION 594918104 US5949181045 12/07/2023 Election of Directors Teri L. List DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 6985 0 FOR 6985 FOR S000010425 MICROSOFT CORPORATION 594918104 US5949181045 12/07/2023 Election of Directors Catherine MacGregor DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 6985 0 FOR 6985 FOR S000010425 MICROSOFT CORPORATION 594918104 US5949181045 12/07/2023 Election of Directors Mark A. L. Mason DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 6985 0 FOR 6985 FOR S000010425 MICROSOFT CORPORATION 594918104 US5949181045 12/07/2023 Election of Directors Satya Nadella DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 6985 0 FOR 6985 FOR S000010425 MICROSOFT CORPORATION 594918104 US5949181045 12/07/2023 Election of Directors Sandra E. Peterson DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 6985 0 FOR 6985 FOR S000010425 MICROSOFT CORPORATION 594918104 US5949181045 12/07/2023 Election of Directors Penny S. Pritzker DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 6985 0 FOR 6985 FOR S000010425 MICROSOFT CORPORATION 594918104 US5949181045 12/07/2023 Election of Directors Carlos A. Rodriguez DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 6985 0 FOR 6985 FOR S000010425 MICROSOFT CORPORATION 594918104 US5949181045 12/07/2023 Election of Directors Charles W. Scharf DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 6985 0 FOR 6985 FOR S000010425 MICROSOFT CORPORATION 594918104 US5949181045 12/07/2023 Election of Directors John W. Stanton DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 6985 0 FOR 6985 FOR S000010425 MICROSOFT CORPORATION 594918104 US5949181045 12/07/2023 Election of Directors Emma N. Walmsley DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 6985 0 FOR 6985 FOR S000010425 MICROSOFT CORPORATION 594918104 US5949181045 12/07/2023 Advisory Vote to Approve Named Executive Officer H (''say-on-pay vote'') SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES ISSUER 6985 0 FOR 6985 FOR S000010425 MICROSOFT CORPORATION 594918104 US5949181045 12/07/2023 Advisory Vote on the Frequency of Advisory Vote on Executive H SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES ISSUER 6985 0 1 YEAR 6985 FOR S000010425 MICROSOFT CORPORATION 594918104 US5949181045 12/07/2023 Ratification of the Selection of Deloitte & Touche LLP as our Independent Auditor for Fiscal Year 2024 AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED ISSUER 6985 0 FOR 6985 FOR S000010425 MICROSOFT CORPORATION 594918104 US5949181045 12/07/2023 Report on Gender-Based H and Benefit Gaps OTHER SOCIAL ISSUES OTHER SOCIAL ISSUES OTHER SOCIAL ISSUES OTHER SOCIAL ISSUES OTHER SOCIAL ISSUES OTHER SOCIAL ISSUES OTHER SOCIAL ISSUES OTHER SOCIAL ISSUES OTHER SOCIAL ISSUES OTHER SOCIAL ISSUES OTHER SOCIAL ISSUES OTHER SOCIAL ISSUES OTHER SOCIAL ISSUES SECURITY HOLDER 6985 0 AGAINST 6985 FOR S000010425 MICROSOFT CORPORATION 594918104 US5949181045 12/07/2023 Report on Risk from Omitting Ideology in EEO Policy OTHER SOCIAL ISSUES OTHER SOCIAL ISSUES OTHER SOCIAL ISSUES OTHER SOCIAL ISSUES OTHER SOCIAL ISSUES OTHER SOCIAL ISSUES OTHER SOCIAL ISSUES OTHER SOCIAL ISSUES OTHER SOCIAL ISSUES OTHER SOCIAL ISSUES OTHER SOCIAL ISSUES OTHER SOCIAL ISSUES OTHER SOCIAL ISSUES SECURITY HOLDER 6985 0 AGAINST 6985 FOR S000010425 MICROSOFT CORPORATION 594918104 US5949181045 12/07/2023 Report on Government Takedown Requests OTHER SOCIAL ISSUES OTHER SOCIAL ISSUES OTHER SOCIAL ISSUES OTHER SOCIAL ISSUES OTHER SOCIAL ISSUES OTHER SOCIAL ISSUES OTHER SOCIAL ISSUES OTHER SOCIAL ISSUES OTHER SOCIAL ISSUES OTHER SOCIAL ISSUES OTHER SOCIAL ISSUES OTHER SOCIAL ISSUES OTHER SOCIAL ISSUES SECURITY HOLDER 6985 0 AGAINST 6985 FOR S000010425 MICROSOFT CORPORATION 594918104 US5949181045 12/07/2023 Report on Risks of Weapons Development OTHER SOCIAL ISSUES OTHER SOCIAL ISSUES OTHER SOCIAL ISSUES OTHER SOCIAL ISSUES OTHER SOCIAL ISSUES OTHER SOCIAL ISSUES OTHER SOCIAL ISSUES OTHER SOCIAL ISSUES OTHER SOCIAL ISSUES OTHER SOCIAL ISSUES OTHER SOCIAL ISSUES OTHER SOCIAL ISSUES OTHER SOCIAL ISSUES SECURITY HOLDER 6985 0 FOR 6985 AGAINST S000010425 MICROSOFT CORPORATION 594918104 US5949181045 12/07/2023 Report on Climate Risks to Retirement Plan Beneficiaries ENVIRONMENT OR CLIMATE ENVIRONMENT OR CLIMATE ENVIRONMENT OR CLIMATE ENVIRONMENT OR CLIMATE ENVIRONMENT OR CLIMATE ENVIRONMENT OR CLIMATE ENVIRONMENT OR CLIMATE ENVIRONMENT OR CLIMATE ENVIRONMENT OR CLIMATE ENVIRONMENT OR CLIMATE ENVIRONMENT OR CLIMATE ENVIRONMENT OR CLIMATE ENVIRONMENT OR CLIMATE SECURITY HOLDER 6985 0 AGAINST 6985 FOR S000010425 MICROSOFT CORPORATION 594918104 US5949181045 12/07/2023 Report on Tax Transparency OTHER SOCIAL ISSUES OTHER SOCIAL ISSUES OTHER SOCIAL ISSUES OTHER SOCIAL ISSUES OTHER SOCIAL ISSUES OTHER SOCIAL ISSUES OTHER SOCIAL ISSUES OTHER SOCIAL ISSUES OTHER SOCIAL ISSUES OTHER SOCIAL ISSUES OTHER SOCIAL ISSUES OTHER SOCIAL ISSUES OTHER SOCIAL ISSUES SECURITY HOLDER 6985 0 FOR 6985 AGAINST S000010425 MICROSOFT CORPORATION 594918104 US5949181045 12/07/2023 Report on Data Operations in Human Rights Hotspots HUMAN RIGHTS OR HUMAN CAPITAL/WORKFORCE OTHER SOCIAL ISSUES HUMAN RIGHTS OR HUMAN CAPITAL/WORKFORCE OTHER SOCIAL ISSUES HUMAN RIGHTS OR HUMAN CAPITAL/WORKFORCE OTHER SOCIAL ISSUES HUMAN RIGHTS OR HUMAN CAPITAL/WORKFORCE OTHER SOCIAL ISSUES HUMAN RIGHTS OR HUMAN CAPITAL/WORKFORCE OTHER SOCIAL ISSUES HUMAN RIGHTS OR HUMAN CAPITAL/WORKFORCE OTHER SOCIAL ISSUES HUMAN RIGHTS OR HUMAN CAPITAL/WORKFORCE OTHER SOCIAL ISSUES SECURITY HOLDER 6985 0 AGAINST 6985 FOR S000010425 MICROSOFT CORPORATION 594918104 US5949181045 12/07/2023 Mandate for Third-Party Political Reporting OTHER SOCIAL ISSUES OTHER SOCIAL ISSUES OTHER SOCIAL ISSUES OTHER SOCIAL ISSUES OTHER SOCIAL ISSUES OTHER SOCIAL ISSUES OTHER SOCIAL ISSUES OTHER SOCIAL ISSUES OTHER SOCIAL ISSUES OTHER SOCIAL ISSUES OTHER SOCIAL ISSUES OTHER SOCIAL ISSUES OTHER SOCIAL ISSUES SECURITY HOLDER 6985 0 AGAINST 6985 FOR S000010425 MICROSOFT CORPORATION 594918104 US5949181045 12/07/2023 Report on AI Misinformation and Disinformation OTHER SOCIAL ISSUES OTHER SOCIAL ISSUES OTHER SOCIAL ISSUES OTHER SOCIAL ISSUES OTHER SOCIAL ISSUES OTHER SOCIAL ISSUES OTHER SOCIAL ISSUES OTHER SOCIAL ISSUES OTHER SOCIAL ISSUES OTHER SOCIAL ISSUES OTHER SOCIAL ISSUES OTHER SOCIAL ISSUES OTHER SOCIAL ISSUES SECURITY HOLDER 6985 0 AGAINST 6985 FOR S000010425 MONSTER BEVERAGE CORPORATION 61174X109 US61174X1090 06/13/2024 Proposal to elect ten Directors: Rodney C. Sacks DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 22134 0 FOR 22134 FOR S000010425 MONSTER BEVERAGE CORPORATION 61174X109 US61174X1090 06/13/2024 Proposal to elect ten Directors: Hilton H. Schlosberg DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 22134 0 FOR 22134 FOR S000010425 MONSTER BEVERAGE CORPORATION 61174X109 US61174X1090 06/13/2024 Proposal to elect ten Directors: Mark J. Hall DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 22134 0 FOR 22134 FOR S000010425 MONSTER BEVERAGE CORPORATION 61174X109 US61174X1090 06/13/2024 Proposal to elect ten Directors: Ana Demel DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 22134 0 FOR 22134 FOR S000010425 MONSTER BEVERAGE CORPORATION 61174X109 US61174X1090 06/13/2024 Proposal to elect ten Directors: James L. Dinkins DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 22134 0 FOR 22134 FOR S000010425 MONSTER BEVERAGE CORPORATION 61174X109 US61174X1090 06/13/2024 Proposal to elect ten Directors: Gary P. Fayard DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 22134 0 FOR 22134 FOR S000010425 MONSTER BEVERAGE CORPORATION 61174X109 US61174X1090 06/13/2024 Proposal to elect ten Directors: Tiffany M. Hall DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 22134 0 FOR 22134 FOR S000010425 MONSTER BEVERAGE CORPORATION 61174X109 US61174X1090 06/13/2024 Proposal to elect ten Directors: Jeanne P. Jackson DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 22134 0 FOR 22134 FOR S000010425 MONSTER BEVERAGE CORPORATION 61174X109 US61174X1090 06/13/2024 Proposal to elect ten Directors: Steven G. Pizula DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 22134 0 FOR 22134 FOR S000010425 MONSTER BEVERAGE CORPORATION 61174X109 US61174X1090 06/13/2024 Proposal to elect ten Directors: Mark S. Vidergauz DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 22134 0 FOR 22134 FOR S000010425 MONSTER BEVERAGE CORPORATION 61174X109 US61174X1090 06/13/2024 Proposal to ratify the appointment of Ernst & Young LLP as the independent registered public accounting firm of the Company for the fiscal year ending December 31, 2024 AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED ISSUER 22134 0 FOR 22134 FOR S000010425 MONSTER BEVERAGE CORPORATION 61174X109 US61174X1090 06/13/2024 Proposal to approve, on a non-binding, advisory basis, the H of the Company's named executive officers. SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES ISSUER 22134 0 FOR 22134 FOR S000010425 NETFLIX, INC. 64110L106 US64110L1061 06/06/2024 To elect nine directors to hold office until the 2025 Annual Meeting of Stockholders Richard Barton DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 2000 0 FOR 2000 FOR S000010425 NETFLIX, INC. 64110L106 US64110L1061 06/06/2024 To elect nine directors to hold office until the 2025 Annual Meeting of Stockholders Mathias Dopfner DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 2000 0 FOR 2000 FOR S000010425 NETFLIX, INC. 64110L106 US64110L1061 06/06/2024 To elect nine directors to hold office until the 2025 Annual Meeting of Stockholders Reed Hastings DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 2000 0 FOR 2000 FOR S000010425 NETFLIX, INC. 64110L106 US64110L1061 06/06/2024 To elect nine directors to hold office until the 2025 Annual Meeting of Stockholders Jay C. Hoag DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 2000 0 FOR 2000 FOR S000010425 NETFLIX, INC. 64110L106 US64110L1061 06/06/2024 To elect nine directors to hold office until the 2025 Annual Meeting of Stockholders Greg Peters DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 2000 0 FOR 2000 FOR S000010425 NETFLIX, INC. 64110L106 US64110L1061 06/06/2024 To elect nine directors to hold office until the 2025 Annual Meeting of Stockholders Ambassador Susan Rice DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 2000 0 FOR 2000 FOR S000010425 NETFLIX, INC. 64110L106 US64110L1061 06/06/2024 To elect nine directors to hold office until the 2025 Annual Meeting of Stockholders Ted Sarandos DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 2000 0 FOR 2000 FOR S000010425 NETFLIX, INC. 64110L106 US64110L1061 06/06/2024 To elect nine directors to hold office until the 2025 Annual Meeting of Stockholders Brad Smith DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 2000 0 FOR 2000 FOR S000010425 NETFLIX, INC. 64110L106 US64110L1061 06/06/2024 To elect nine directors to hold office until the 2025 Annual Meeting of Stockholders Anne Sweeney DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 2000 0 FOR 2000 FOR S000010425 NETFLIX, INC. 64110L106 US64110L1061 06/06/2024 Ratification of appointment of independent registered public accounting firm AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED ISSUER 2000 0 FOR 2000 FOR S000010425 NETFLIX, INC. 64110L106 US64110L1061 06/06/2024 Advisory approval of named executive officer H SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES ISSUER 2000 0 FOR 2000 FOR S000010425 NETFLIX, INC. 64110L106 US64110L1061 06/06/2024 Stockholder proposal entitled, "Report on Netflix's Use of Artificial Intelligence," if properly presented at the meeting OTHER SOCIAL ISSUES OTHER SOCIAL ISSUES OTHER SOCIAL ISSUES OTHER SOCIAL ISSUES OTHER SOCIAL ISSUES OTHER SOCIAL ISSUES OTHER SOCIAL ISSUES OTHER SOCIAL ISSUES OTHER SOCIAL ISSUES OTHER SOCIAL ISSUES OTHER SOCIAL ISSUES OTHER SOCIAL ISSUES OTHER SOCIAL ISSUES SECURITY HOLDER 2000 0 FOR 2000 AGAINST S000010425 NETFLIX, INC. 64110L106 US64110L1061 06/06/2024 Stockholder proposal entitled, "Corporate Financial Sustainability Proposal," if properly presented at the meeting OTHER SOCIAL ISSUES OTHER SOCIAL ISSUES OTHER SOCIAL ISSUES OTHER SOCIAL ISSUES OTHER SOCIAL ISSUES OTHER SOCIAL ISSUES OTHER SOCIAL ISSUES OTHER SOCIAL ISSUES OTHER SOCIAL ISSUES OTHER SOCIAL ISSUES OTHER SOCIAL ISSUES OTHER SOCIAL ISSUES OTHER SOCIAL ISSUES SECURITY HOLDER 2000 0 AGAINST 2000 FOR S000010425 NETFLIX, INC. 64110L106 US64110L1061 06/06/2024 Stockholder proposal entitled, "Director Election Resignation Bylaw Proposal," if properly presented at the meeting CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE SECURITY HOLDER 2000 0 FOR 2000 AGAINST S000010425 NETFLIX, INC. 64110L106 US64110L1061 06/06/2024 Stockholder proposal entitled, "Amendments to the Code of Ethics and report on the board members' compliance with the amended code," if properly presented at the meeting CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE SECURITY HOLDER 2000 0 AGAINST 2000 FOR S000010425 NETFLIX, INC. 64110L106 US64110L1061 06/06/2024 Stockholder proposal entitled, "Proposal 8 - Special Shareholder Meeting Improvement," if properly presented at the meeting CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE SECURITY HOLDER 2000 0 FOR 2000 AGAINST S000010425 NVIDIA CORPORATION 67066G104 US67066G1040 06/26/2024 Election of Directors Robert K. Burgess DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 515 0 FOR 515 FOR S000010425 NVIDIA CORPORATION 67066G104 US67066G1040 06/26/2024 Election of Directors Tench Coxe DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 515 0 FOR 515 FOR S000010425 NVIDIA CORPORATION 67066G104 US67066G1040 06/26/2024 Election of Directors John O. Dabiri DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 515 0 FOR 515 FOR S000010425 NVIDIA CORPORATION 67066G104 US67066G1040 06/26/2024 Election of Directors Persis S. Drell DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 515 0 FOR 515 FOR S000010425 NVIDIA CORPORATION 67066G104 US67066G1040 06/26/2024 Election of Directors Jen-Hsun Huang DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 515 0 FOR 515 FOR S000010425 NVIDIA CORPORATION 67066G104 US67066G1040 06/26/2024 Election of Directors Dawn Hudson DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 515 0 FOR 515 FOR S000010425 NVIDIA CORPORATION 67066G104 US67066G1040 06/26/2024 Election of Directors Harvey C. Jones DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 515 0 FOR 515 FOR S000010425 NVIDIA CORPORATION 67066G104 US67066G1040 06/26/2024 Election of Directors Melissa B. Lora DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 515 0 FOR 515 FOR S000010425 NVIDIA CORPORATION 67066G104 US67066G1040 06/26/2024 Election of Directors Stephen C. Neal DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 515 0 FOR 515 FOR S000010425 NVIDIA CORPORATION 67066G104 US67066G1040 06/26/2024 Election of Directors A. Brooke Seawell DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 515 0 FOR 515 FOR S000010425 NVIDIA CORPORATION 67066G104 US67066G1040 06/26/2024 Election of Directors Aarti Shah DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 515 0 FOR 515 FOR S000010425 NVIDIA CORPORATION 67066G104 US67066G1040 06/26/2024 Election of Directors Mark A. Stevens DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 515 0 FOR 515 FOR S000010425 NVIDIA CORPORATION 67066G104 US67066G1040 06/26/2024 Advisory approval of our executive H SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES ISSUER 515 0 FOR 515 FOR S000010425 NVIDIA CORPORATION 67066G104 US67066G1040 06/26/2024 Ratification of the selection of PricewaterhouseCoopers LLP as our independent registered public accounting firm for fiscal year 2025 AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED ISSUER 515 0 FOR 515 FOR S000010425 NVIDIA CORPORATION 67066G104 US67066G1040 06/26/2024 Advisory approval of a stockholder proposal to replace the supermajority voting provisions in our charter and bylaws with a simple majority voting standard SHAREHOLDER RIGHTS AND DEFENSES CORPORATE GOVERNANCE SHAREHOLDER RIGHTS AND DEFENSES CORPORATE GOVERNANCE SHAREHOLDER RIGHTS AND DEFENSES CORPORATE GOVERNANCE SECURITY HOLDER 515 0 FOR 515 NONE S000010425 NXP SEMICONDUCTORS N.V. N6596X109 NL0009538784 05/29/2024 Adoption of the 2023 Statutory Annual Accounts OTHER OTHER OTHER OTHER OTHER OTHER OTHER OTHER OTHER OTHER OTHER OTHER OTHER Accept Financial Statements and Statutory Reports ISSUER 4681 0 FOR 4681 FOR S000010425 NXP SEMICONDUCTORS N.V. N6596X109 NL0009538784 05/29/2024 Discharge of the members of the Company's Board of Directors (the "Board") for their responsibilities in the financial year ended December 31, 2023 CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE ISSUER 4681 0 FOR 4681 FOR S000010425 NXP SEMICONDUCTORS N.V. N6596X109 NL0009538784 05/29/2024 Re-appoint Kurt Sievers as executive director Kurt Sievers DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 4681 0 FOR 4681 FOR S000010425 NXP SEMICONDUCTORS N.V. N6596X109 NL0009538784 05/29/2024 Re-appoint Annette Clayton as non-executive director Annette Clayton DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 4681 0 FOR 4681 FOR S000010425 NXP SEMICONDUCTORS N.V. N6596X109 NL0009538784 05/29/2024 Re-appoint Anthony Foxx as non-executive director Anthony Foxx DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 4681 0 FOR 4681 FOR S000010425 NXP SEMICONDUCTORS N.V. N6596X109 NL0009538784 05/29/2024 Re-appoint Moshe Gavrielov as non-executive director Moshe Gavrielov DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 4681 0 FOR 4681 FOR S000010425 NXP SEMICONDUCTORS N.V. N6596X109 NL0009538784 05/29/2024 Re-appoint Chunyuan Gu as non-executive director Chunyuan Gu DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 4681 0 FOR 4681 FOR S000010425 NXP SEMICONDUCTORS N.V. N6596X109 NL0009538784 05/29/2024 Re-appoint Lena Olving as non-executive director Lena Olving DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 4681 0 FOR 4681 FOR S000010425 NXP SEMICONDUCTORS N.V. N6596X109 NL0009538784 05/29/2024 Re-appoint Julie Southern as non-executive director Julie Southern DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 4681 0 FOR 4681 FOR S000010425 NXP SEMICONDUCTORS N.V. N6596X109 NL0009538784 05/29/2024 Re-appoint Jasmin Staiblin as non-executive director Jasmin Staiblin DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 4681 0 FOR 4681 FOR S000010425 NXP SEMICONDUCTORS N.V. N6596X109 NL0009538784 05/29/2024 Re-appoint Gregory Summe as non-executive director Gregory Summe DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 4681 0 FOR 4681 FOR S000010425 NXP SEMICONDUCTORS N.V. N6596X109 NL0009538784 05/29/2024 Re-appoint Karl-Henrik Sundstr??m as non-executive director Karl-Henrik Sundstrom DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 4681 0 FOR 4681 FOR S000010425 NXP SEMICONDUCTORS N.V. N6596X109 NL0009538784 05/29/2024 Authorization of the Board to issue ordinary shares of the Company ("ordinary shares") and grant rights to acquire ordinary shares CAPITAL STRUCTURE CAPITAL STRUCTURE CAPITAL STRUCTURE CAPITAL STRUCTURE CAPITAL STRUCTURE CAPITAL STRUCTURE CAPITAL STRUCTURE CAPITAL STRUCTURE CAPITAL STRUCTURE CAPITAL STRUCTURE CAPITAL STRUCTURE CAPITAL STRUCTURE CAPITAL STRUCTURE ISSUER 4681 0 FOR 4681 FOR S000010425 NXP SEMICONDUCTORS N.V. N6596X109 NL0009538784 05/29/2024 Authorization of the Board to restrict or exclude pre-emption rights accruing in connection with an issue of shares or grant of rights CAPITAL STRUCTURE CAPITAL STRUCTURE CAPITAL STRUCTURE CAPITAL STRUCTURE CAPITAL STRUCTURE CAPITAL STRUCTURE CAPITAL STRUCTURE CAPITAL STRUCTURE CAPITAL STRUCTURE CAPITAL STRUCTURE CAPITAL STRUCTURE CAPITAL STRUCTURE CAPITAL STRUCTURE ISSUER 4681 0 FOR 4681 FOR S000010425 NXP SEMICONDUCTORS N.V. N6596X109 NL0009538784 05/29/2024 Authorization of the Board to repurchase ordinary shares CAPITAL STRUCTURE CAPITAL STRUCTURE CAPITAL STRUCTURE CAPITAL STRUCTURE CAPITAL STRUCTURE CAPITAL STRUCTURE CAPITAL STRUCTURE CAPITAL STRUCTURE CAPITAL STRUCTURE CAPITAL STRUCTURE CAPITAL STRUCTURE CAPITAL STRUCTURE CAPITAL STRUCTURE ISSUER 4681 0 FOR 4681 FOR S000010425 NXP SEMICONDUCTORS N.V. N6596X109 NL0009538784 05/29/2024 Authorization of the Board to cancel ordinary shares held or to be acquired by the Company CAPITAL STRUCTURE CAPITAL STRUCTURE CAPITAL STRUCTURE CAPITAL STRUCTURE CAPITAL STRUCTURE CAPITAL STRUCTURE CAPITAL STRUCTURE CAPITAL STRUCTURE CAPITAL STRUCTURE CAPITAL STRUCTURE CAPITAL STRUCTURE CAPITAL STRUCTURE CAPITAL STRUCTURE ISSUER 4681 0 FOR 4681 FOR S000010425 NXP SEMICONDUCTORS N.V. N6596X109 NL0009538784 05/29/2024 Re-appointment of Ernst & Young Accountants LLP as our independent auditors for the fiscal year ending December 31, 2024 AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED ISSUER 4681 0 FOR 4681 FOR S000010425 NXP SEMICONDUCTORS N.V. N6596X109 NL0009538784 05/29/2024 Amended Remuneration of the Non-Executive Directors COMPENSATION COMPENSATION COMPENSATION COMPENSATION COMPENSATION COMPENSATION COMPENSATION COMPENSATION COMPENSATION COMPENSATION COMPENSATION COMPENSATION COMPENSATION ISSUER 4681 0 FOR 4681 FOR S000010425 NXP SEMICONDUCTORS N.V. N6596X109 NL0009538784 05/29/2024 Non-binding, advisory vote to approve Named Executive Officer H SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES ISSUER 4681 0 FOR 4681 FOR S000010425 PIONEER NATURAL RESOURCES COMPANY 723787107 US7237871071 02/07/2024 The Merger Agreement Proposal: To adopt the Agreement and Plan of Merger, dated October 10, 2023, among Exxon Mobil Corporation, SPQR, LLC and Pioneer Natural Resources Company CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE ISSUER 6444 0 FOR 6444 FOR S000010425 PIONEER NATURAL RESOURCES COMPANY 723787107 US7237871071 02/07/2024 The Advisory H Proposal: To approve, on an advisory basis, the H that may be paid or become payable to Pioneer's named executive officers that is based on or otherwise related to the merger. SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES ISSUER 6444 0 AGAINST 6444 AGAINST S000010425 ROPER TECHNOLOGIES, INC. 776696106 US7766961061 06/12/2024 Election of ten directors for a one-year term Shellye L. Archambeau DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 1305 0 FOR 1305 FOR S000010425 ROPER TECHNOLOGIES, INC. 776696106 US7766961061 06/12/2024 Election of ten directors for a one-year term Amy Woods Brinkley DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 1305 0 FOR 1305 FOR S000010425 ROPER TECHNOLOGIES, INC. 776696106 US7766961061 06/12/2024 Election of ten directors for a one-year term Irene M. Esteves DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 1305 0 FOR 1305 FOR S000010425 ROPER TECHNOLOGIES, INC. 776696106 US7766961061 06/12/2024 Election of ten directors for a one-year term L. Neil Hunn DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 1305 0 FOR 1305 FOR S000010425 ROPER TECHNOLOGIES, INC. 776696106 US7766961061 06/12/2024 Election of ten directors for a one-year term Robert D. Johnson DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 1305 0 FOR 1305 FOR S000010425 ROPER TECHNOLOGIES, INC. 776696106 US7766961061 06/12/2024 Election of ten directors for a one-year term Thomas P. Joyce, Jr. DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 1305 0 FOR 1305 FOR S000010425 ROPER TECHNOLOGIES, INC. 776696106 US7766961061 06/12/2024 Election of ten directors for a one-year term John F. Murphy DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 1305 0 FOR 1305 FOR S000010425 ROPER TECHNOLOGIES, INC. 776696106 US7766961061 06/12/2024 Election of ten directors for a one-year term Laura G. Thatcher DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 1305 0 FOR 1305 FOR S000010425 ROPER TECHNOLOGIES, INC. 776696106 US7766961061 06/12/2024 Election of ten directors for a one-year term Richard F. Wallman DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 1305 0 FOR 1305 FOR S000010425 ROPER TECHNOLOGIES, INC. 776696106 US7766961061 06/12/2024 Election of ten directors for a one-year term Christopher Wright DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 1305 0 FOR 1305 FOR S000010425 ROPER TECHNOLOGIES, INC. 776696106 US7766961061 06/12/2024 Advisory vote to approve the H of our named executive officers SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES ISSUER 1305 0 FOR 1305 FOR S000010425 ROPER TECHNOLOGIES, INC. 776696106 US7766961061 06/12/2024 Ratification of the appointment of PricewaterhouseCoopers LLP as our independent registered public accounting firm for 2024 AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED ISSUER 1305 0 FOR 1305 FOR S000010425 ROPER TECHNOLOGIES, INC. 776696106 US7766961061 06/12/2024 Shareholder proposal regarding majority voting requirements SHAREHOLDER RIGHTS AND DEFENSES CORPORATE GOVERNANCE SHAREHOLDER RIGHTS AND DEFENSES CORPORATE GOVERNANCE SHAREHOLDER RIGHTS AND DEFENSES CORPORATE GOVERNANCE SECURITY HOLDER 1305 0 FOR 1305 NONE S000010425 SYNOPSYS, INC. 871607107 US8716071076 04/10/2024 To elect eleven directors nominated by our Board of Directors to hold office until the next annual meeting of stockholders or until their successors have been elected Dr. Aart J. de Geus DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 1940 0 FOR 1940 FOR S000010425 SYNOPSYS, INC. 871607107 US8716071076 04/10/2024 To elect eleven directors nominated by our Board of Directors to hold office until the next annual meeting of stockholders or until their successors have been elected Roy Vallee DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 1940 0 FOR 1940 FOR S000010425 SYNOPSYS, INC. 871607107 US8716071076 04/10/2024 To elect eleven directors nominated by our Board of Directors to hold office until the next annual meeting of stockholders or until their successors have been elected Sassine Ghazi DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 1940 0 FOR 1940 FOR S000010425 SYNOPSYS, INC. 871607107 US8716071076 04/10/2024 To elect eleven directors nominated by our Board of Directors to hold office until the next annual meeting of stockholders or until their successors have been elected Luis Borgen DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 1940 0 FOR 1940 FOR S000010425 SYNOPSYS, INC. 871607107 US8716071076 04/10/2024 To elect eleven directors nominated by our Board of Directors to hold office until the next annual meeting of stockholders or until their successors have been elected Marc N. Casper DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 1940 0 FOR 1940 FOR S000010425 SYNOPSYS, INC. 871607107 US8716071076 04/10/2024 To elect eleven directors nominated by our Board of Directors to hold office until the next annual meeting of stockholders or until their successors have been elected Janice D. Chaffin DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 1940 0 FOR 1940 FOR S000010425 SYNOPSYS, INC. 871607107 US8716071076 04/10/2024 To elect eleven directors nominated by our Board of Directors to hold office until the next annual meeting of stockholders or until their successors have been elected Bruce R. Chizen DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 1940 0 FOR 1940 FOR S000010425 SYNOPSYS, INC. 871607107 US8716071076 04/10/2024 To elect eleven directors nominated by our Board of Directors to hold office until the next annual meeting of stockholders or until their successors have been elected Mercedes Johnson DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 1940 0 FOR 1940 FOR S000010425 SYNOPSYS, INC. 871607107 US8716071076 04/10/2024 To elect eleven directors nominated by our Board of Directors to hold office until the next annual meeting of stockholders or until their successors have been elected Robert G. Painter DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 1940 0 FOR 1940 FOR S000010425 SYNOPSYS, INC. 871607107 US8716071076 04/10/2024 To elect eleven directors nominated by our Board of Directors to hold office until the next annual meeting of stockholders or until their successors have been elected Jeannine P. Sargent DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 1940 0 FOR 1940 FOR S000010425 SYNOPSYS, INC. 871607107 US8716071076 04/10/2024 To elect eleven directors nominated by our Board of Directors to hold office until the next annual meeting of stockholders or until their successors have been elected John G. Schwarz DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 1940 0 FOR 1940 FOR S000010425 SYNOPSYS, INC. 871607107 US8716071076 04/10/2024 To approve our 2006 Employee Equity Incentive Plan, as amended. COMPENSATION COMPENSATION COMPENSATION COMPENSATION COMPENSATION COMPENSATION COMPENSATION COMPENSATION COMPENSATION COMPENSATION COMPENSATION COMPENSATION COMPENSATION ISSUER 1940 0 FOR 1940 FOR S000010425 SYNOPSYS, INC. 871607107 US8716071076 04/10/2024 To approve, on an advisory basis, the H of our named executive officers, as disclosed in the attached Proxy Statement SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES ISSUER 1940 0 FOR 1940 FOR S000010425 SYNOPSYS, INC. 871607107 US8716071076 04/10/2024 To ratify the selection of KPMG LLP as our independent registered public accounting firm for the fiscal year ending November 2, 2024 AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED ISSUER 1940 0 FOR 1940 FOR S000010425 SYNOPSYS, INC. 871607107 US8716071076 04/10/2024 To vote on a stockholder proposal regarding an independent Board chair requirement, if properly presented at the meeting. CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE SECURITY HOLDER 1940 0 AGAINST 1940 FOR S000010425 THE BOEING COMPANY 097023105 US0970231058 05/17/2024 Election of Directors Robert A. Bradway DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 7668 0 FOR 7668 FOR S000010425 THE BOEING COMPANY 097023105 US0970231058 05/17/2024 Election of Directors David L. Calhoun DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 7668 0 FOR 7668 FOR S000010425 THE BOEING COMPANY 097023105 US0970231058 05/17/2024 Election of Directors Lynne M. Doughtie DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 7668 0 FOR 7668 FOR S000010425 THE BOEING COMPANY 097023105 US0970231058 05/17/2024 Election of Directors David L. Gitlin DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 7668 0 FOR 7668 FOR S000010425 THE BOEING COMPANY 097023105 US0970231058 05/17/2024 Election of Directors Lynn J. Good DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 7668 0 FOR 7668 FOR S000010425 THE BOEING COMPANY 097023105 US0970231058 05/17/2024 Election of Directors Stayce D. Harris DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 7668 0 FOR 7668 FOR S000010425 THE BOEING COMPANY 097023105 US0970231058 05/17/2024 Election of Directors Akhil Johri DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 7668 0 FOR 7668 FOR S000010425 THE BOEING COMPANY 097023105 US0970231058 05/17/2024 Election of Directors David L. Joyce DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 7668 0 FOR 7668 FOR S000010425 THE BOEING COMPANY 097023105 US0970231058 05/17/2024 Election of Directors Steven M. Mollenkopf DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 7668 0 FOR 7668 FOR S000010425 THE BOEING COMPANY 097023105 US0970231058 05/17/2024 Election of Directors John M. Richardson DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 7668 0 FOR 7668 FOR S000010425 THE BOEING COMPANY 097023105 US0970231058 05/17/2024 Election of Directors Sabrina Soussan DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 7668 0 FOR 7668 FOR S000010425 THE BOEING COMPANY 097023105 US0970231058 05/17/2024 Approve, on an Advisory Basis, Named Executive Officer H SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES ISSUER 7668 0 FOR 7668 FOR S000010425 THE BOEING COMPANY 097023105 US0970231058 05/17/2024 Ratify the Appointment of Deloitte & Touche LLP as Independent Auditor for 2024 AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED ISSUER 7668 0 FOR 7668 FOR S000010425 THE BOEING COMPANY 097023105 US0970231058 05/17/2024 Review of China Business and ESG Commitments HUMAN RIGHTS OR HUMAN CAPITAL/WORKFORCE OTHER SOCIAL ISSUES HUMAN RIGHTS OR HUMAN CAPITAL/WORKFORCE OTHER SOCIAL ISSUES HUMAN RIGHTS OR HUMAN CAPITAL/WORKFORCE OTHER SOCIAL ISSUES HUMAN RIGHTS OR HUMAN CAPITAL/WORKFORCE OTHER SOCIAL ISSUES HUMAN RIGHTS OR HUMAN CAPITAL/WORKFORCE OTHER SOCIAL ISSUES HUMAN RIGHTS OR HUMAN CAPITAL/WORKFORCE OTHER SOCIAL ISSUES HUMAN RIGHTS OR HUMAN CAPITAL/WORKFORCE OTHER SOCIAL ISSUES SECURITY HOLDER 7668 0 AGAINST 7668 FOR S000010425 THE BOEING COMPANY 097023105 US0970231058 05/17/2024 Report on Climate Lobbying ENVIRONMENT OR CLIMATE ENVIRONMENT OR CLIMATE ENVIRONMENT OR CLIMATE ENVIRONMENT OR CLIMATE ENVIRONMENT OR CLIMATE ENVIRONMENT OR CLIMATE ENVIRONMENT OR CLIMATE ENVIRONMENT OR CLIMATE ENVIRONMENT OR CLIMATE ENVIRONMENT OR CLIMATE ENVIRONMENT OR CLIMATE ENVIRONMENT OR CLIMATE ENVIRONMENT OR CLIMATE SECURITY HOLDER 7668 0 AGAINST 7668 FOR S000010425 THE BOEING COMPANY 097023105 US0970231058 05/17/2024 Racial and Gender Pay Gap Disclosure DIVERSITY, EQUITY, AND INCLUSION DIVERSITY, EQUITY, AND INCLUSION DIVERSITY, EQUITY, AND INCLUSION DIVERSITY, EQUITY, AND INCLUSION DIVERSITY, EQUITY, AND INCLUSION DIVERSITY, EQUITY, AND INCLUSION DIVERSITY, EQUITY, AND INCLUSION DIVERSITY, EQUITY, AND INCLUSION DIVERSITY, EQUITY, AND INCLUSION DIVERSITY, EQUITY, AND INCLUSION DIVERSITY, EQUITY, AND INCLUSION DIVERSITY, EQUITY, AND INCLUSION DIVERSITY, EQUITY, AND INCLUSION SECURITY HOLDER 7668 0 FOR 7668 AGAINST S000010425 THE BOEING COMPANY 097023105 US0970231058 05/17/2024 Report on Risks Related to Diversity, Equity & Inclusion Efforts OTHER SOCIAL ISSUES OTHER SOCIAL ISSUES OTHER SOCIAL ISSUES OTHER SOCIAL ISSUES OTHER SOCIAL ISSUES OTHER SOCIAL ISSUES OTHER SOCIAL ISSUES OTHER SOCIAL ISSUES OTHER SOCIAL ISSUES OTHER SOCIAL ISSUES OTHER SOCIAL ISSUES OTHER SOCIAL ISSUES OTHER SOCIAL ISSUES SECURITY HOLDER 7668 0 AGAINST 7668 FOR S000010425 THE BOEING COMPANY 097023105 US0970231058 05/17/2024 Adoption of Value Chain Emission Reduction Target ENVIRONMENT OR CLIMATE ENVIRONMENT OR CLIMATE ENVIRONMENT OR CLIMATE ENVIRONMENT OR CLIMATE ENVIRONMENT OR CLIMATE ENVIRONMENT OR CLIMATE ENVIRONMENT OR CLIMATE ENVIRONMENT OR CLIMATE ENVIRONMENT OR CLIMATE ENVIRONMENT OR CLIMATE ENVIRONMENT OR CLIMATE ENVIRONMENT OR CLIMATE ENVIRONMENT OR CLIMATE SECURITY HOLDER 7668 0 FOR 7668 AGAINST S000010425 THE TJX COMPANIES, INC. 872540109 US8725401090 06/04/2024 Election of Directors Jose B. Alvarez DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 14722 0 FOR 14722 FOR S000010425 THE TJX COMPANIES, INC. 872540109 US8725401090 06/04/2024 Election of Directors Alan M. Bennett DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 14722 0 FOR 14722 FOR S000010425 THE TJX COMPANIES, INC. 872540109 US8725401090 06/04/2024 Election of Directors Rosemary T. Berkery DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 14722 0 FOR 14722 FOR S000010425 THE TJX COMPANIES, INC. 872540109 US8725401090 06/04/2024 Election of Directors David T. Ching DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 14722 0 FOR 14722 FOR S000010425 THE TJX COMPANIES, INC. 872540109 US8725401090 06/04/2024 Election of Directors C. Kim Goodwin DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 14722 0 FOR 14722 FOR S000010425 THE TJX COMPANIES, INC. 872540109 US8725401090 06/04/2024 Election of Directors Ernie Herrman DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 14722 0 FOR 14722 FOR S000010425 THE TJX COMPANIES, INC. 872540109 US8725401090 06/04/2024 Election of Directors Amy B. Lane DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 14722 0 FOR 14722 FOR S000010425 THE TJX COMPANIES, INC. 872540109 US8725401090 06/04/2024 Election of Directors Carol Meyrowitz DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 14722 0 FOR 14722 FOR S000010425 THE TJX COMPANIES, INC. 872540109 US8725401090 06/04/2024 Election of Directors Jackwyn L. Nemerov DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 14722 0 FOR 14722 FOR S000010425 THE TJX COMPANIES, INC. 872540109 US8725401090 06/04/2024 Election of Directors Charles F. Wagner, Jr. DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 14722 0 FOR 14722 FOR S000010425 THE TJX COMPANIES, INC. 872540109 US8725401090 06/04/2024 Ratification of appointment of PricewaterhouseCoopers as TJX's independent registered public accounting firm for fiscal 2025 AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED ISSUER 14722 0 FOR 14722 FOR S000010425 THE TJX COMPANIES, INC. 872540109 US8725401090 06/04/2024 Advisory approval of TJX's executive H (the say-on-pay vote) SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES ISSUER 14722 0 FOR 14722 FOR S000010425 THE TJX COMPANIES, INC. 872540109 US8725401090 06/04/2024 Shareholder proposal for a report on effectiveness of social compliance efforts in TJX's supply chain HUMAN RIGHTS OR HUMAN CAPITAL/WORKFORCE HUMAN RIGHTS OR HUMAN CAPITAL/WORKFORCE HUMAN RIGHTS OR HUMAN CAPITAL/WORKFORCE HUMAN RIGHTS OR HUMAN CAPITAL/WORKFORCE HUMAN RIGHTS OR HUMAN CAPITAL/WORKFORCE HUMAN RIGHTS OR HUMAN CAPITAL/WORKFORCE HUMAN RIGHTS OR HUMAN CAPITAL/WORKFORCE HUMAN RIGHTS OR HUMAN CAPITAL/WORKFORCE HUMAN RIGHTS OR HUMAN CAPITAL/WORKFORCE HUMAN RIGHTS OR HUMAN CAPITAL/WORKFORCE HUMAN RIGHTS OR HUMAN CAPITAL/WORKFORCE HUMAN RIGHTS OR HUMAN CAPITAL/WORKFORCE HUMAN RIGHTS OR HUMAN CAPITAL/WORKFORCE SECURITY HOLDER 14722 0 AGAINST 14722 FOR S000010425 TOLL BROTHERS, INC. 889478103 US8894781033 03/12/2024 Election of Directors Douglas C. Yearley, Jr. DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 9275 0 FOR 9275 FOR S000010425 TOLL BROTHERS, INC. 889478103 US8894781033 03/12/2024 Election of Directors Stephen F. East DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 9275 0 FOR 9275 FOR S000010425 TOLL BROTHERS, INC. 889478103 US8894781033 03/12/2024 Election of Directors Christine N. Garvey DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 9275 0 FOR 9275 FOR S000010425 TOLL BROTHERS, INC. 889478103 US8894781033 03/12/2024 Election of Directors Karen H. Grimes DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 9275 0 FOR 9275 FOR S000010425 TOLL BROTHERS, INC. 889478103 US8894781033 03/12/2024 Election of Directors Derek T. Kan DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 9275 0 FOR 9275 FOR S000010425 TOLL BROTHERS, INC. 889478103 US8894781033 03/12/2024 Election of Directors John A. McLean DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 9275 0 FOR 9275 FOR S000010425 TOLL BROTHERS, INC. 889478103 US8894781033 03/12/2024 Election of Directors Wendell E. Pritchett DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 9275 0 FOR 9275 FOR S000010425 TOLL BROTHERS, INC. 889478103 US8894781033 03/12/2024 Election of Directors Judith A. Reinsdorf DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 9275 0 FOR 9275 FOR S000010425 TOLL BROTHERS, INC. 889478103 US8894781033 03/12/2024 Election of Directors Katherine M. Sandstrom DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 9275 0 FOR 9275 FOR S000010425 TOLL BROTHERS, INC. 889478103 US8894781033 03/12/2024 Election of Directors Paul E. Shapiro DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 9275 0 FOR 9275 FOR S000010425 TOLL BROTHERS, INC. 889478103 US8894781033 03/12/2024 Election of Directors Scott D. Stowell DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 9275 0 FOR 9275 FOR S000010425 TOLL BROTHERS, INC. 889478103 US8894781033 03/12/2024 The ratification of the re-appointment of Ernst & Young LLP as the Company's independent registered public accounting firm for the 2024 fiscal year AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED ISSUER 9275 0 FOR 9275 FOR S000010425 TOLL BROTHERS, INC. 889478103 US8894781033 03/12/2024 To approval, in an advisory and non-binding vote, of the H of the Company's named executive officers SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES ISSUER 9275 0 FOR 9275 FOR S000010425 TRANSDIGM GROUP INCORPORATED 893641100 US8936411003 03/07/2024 Election of ten director nominees to our Board of Directors: David A. Barr DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 1745 0 FOR 1745 FOR S000010425 TRANSDIGM GROUP INCORPORATED 893641100 US8936411003 03/07/2024 Election of ten director nominees to our Board of Directors: Jane M. Cronin DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 1745 0 FOR 1745 FOR S000010425 TRANSDIGM GROUP INCORPORATED 893641100 US8936411003 03/07/2024 Election of ten director nominees to our Board of Directors: Michael Graff DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 1745 0 FOR 1745 FOR S000010425 TRANSDIGM GROUP INCORPORATED 893641100 US8936411003 03/07/2024 Election of ten director nominees to our Board of Directors: Sean P. Hennessy DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 1745 0 FOR 1745 FOR S000010425 TRANSDIGM GROUP INCORPORATED 893641100 US8936411003 03/07/2024 Election of ten director nominees to our Board of Directors: W. Nicholas Howley DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 1745 0 FOR 1745 FOR S000010425 TRANSDIGM GROUP INCORPORATED 893641100 US8936411003 03/07/2024 Election of ten director nominees to our Board of Directors: Gary E. McCullough DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 1745 0 FOR 1745 FOR S000010425 TRANSDIGM GROUP INCORPORATED 893641100 US8936411003 03/07/2024 Election of ten director nominees to our Board of Directors: Michele L. Santana DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 1745 0 FOR 1745 FOR S000010425 TRANSDIGM GROUP INCORPORATED 893641100 US8936411003 03/07/2024 Election of ten director nominees to our Board of Directors: Robert J. Small DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 1745 0 FOR 1745 FOR S000010425 TRANSDIGM GROUP INCORPORATED 893641100 US8936411003 03/07/2024 Election of ten director nominees to our Board of Directors: Kevin M. Stein DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 1745 0 FOR 1745 FOR S000010425 TRANSDIGM GROUP INCORPORATED 893641100 US8936411003 03/07/2024 Election of ten director nominees to our Board of Directors: Jorge L. Valladares III DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 1745 0 FOR 1745 FOR S000010425 TRANSDIGM GROUP INCORPORATED 893641100 US8936411003 03/07/2024 Ratification of the appointment of Ernst & Young LLP as our independent registered public accounting firm for the fiscal year ending September 30, 2024 AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED ISSUER 1745 0 FOR 1745 FOR S000010425 TRANSDIGM GROUP INCORPORATED 893641100 US8936411003 03/07/2024 Approval, on an advisory basis, of the H of our named executive officers SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES ISSUER 1745 0 AGAINST 1745 AGAINST S000010425 UBS GROUP AG H42097107 CH0244767585 04/24/2024 Approval of the UBS Group AG management report and consolidated and standalone financial statements for the 2023 financial year OTHER OTHER OTHER OTHER OTHER OTHER OTHER OTHER OTHER OTHER OTHER OTHER OTHER Accept Financial Statements and Statutory Reports ISSUER 68175 0 FOR 68175 FOR S000010425 UBS GROUP AG H42097107 CH0244767585 04/24/2024 Advisory vote on the UBS Group AG H Report 2023 SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES ISSUER 68175 0 FOR 68175 FOR S000010425 UBS GROUP AG H42097107 CH0244767585 04/24/2024 Advisory vote on the UBS Group AG Sustainability Report 2023 OTHER SOCIAL ISSUES OTHER OTHER SOCIAL ISSUES OTHER OTHER SOCIAL ISSUES OTHER OTHER SOCIAL ISSUES OTHER OTHER SOCIAL ISSUES OTHER OTHER SOCIAL ISSUES OTHER OTHER SOCIAL ISSUES OTHER Accept/Approve Corporate Social Responsibility Report ISSUER 68175 0 FOR 68175 FOR S000010425 UBS GROUP AG H42097107 CH0244767585 04/24/2024 Appropriation of total profit and distribution of ordinary dividend out of total profit and capital contribution reserve CAPITAL STRUCTURE CAPITAL STRUCTURE CAPITAL STRUCTURE CAPITAL STRUCTURE CAPITAL STRUCTURE CAPITAL STRUCTURE CAPITAL STRUCTURE CAPITAL STRUCTURE CAPITAL STRUCTURE CAPITAL STRUCTURE CAPITAL STRUCTURE CAPITAL STRUCTURE CAPITAL STRUCTURE ISSUER 68175 0 FOR 68175 FOR S000010425 UBS GROUP AG H42097107 CH0244767585 04/24/2024 Creation of conversion capital and amendments to the Articles of Association CAPITAL STRUCTURE CAPITAL STRUCTURE CAPITAL STRUCTURE CAPITAL STRUCTURE CAPITAL STRUCTURE CAPITAL STRUCTURE CAPITAL STRUCTURE CAPITAL STRUCTURE CAPITAL STRUCTURE CAPITAL STRUCTURE CAPITAL STRUCTURE CAPITAL STRUCTURE CAPITAL STRUCTURE ISSUER 68175 0 FOR 68175 FOR S000010425 UBS GROUP AG H42097107 CH0244767585 04/24/2024 Discharge of the members of the Board of Directors and the Group Executive Board for the 2023 financial year CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE ISSUER 68175 0 FOR 68175 FOR S000010425 UBS GROUP AG H42097107 CH0244767585 04/24/2024 Re-election of the member of the Board of Director: Colm Kelleher, as Chairman of the Board of Directors DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 68175 0 FOR 68175 FOR S000010425 UBS GROUP AG H42097107 CH0244767585 04/24/2024 Re-election of the member of the Board of Director: Lukas Gähwiler DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 68175 0 FOR 68175 FOR S000010425 UBS GROUP AG H42097107 CH0244767585 04/24/2024 Re-election of the member of the Board of Director: Jeremy Anderson DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 68175 0 FOR 68175 FOR S000010425 UBS GROUP AG H42097107 CH0244767585 04/24/2024 Re-election of the member of the Board of Director: Claudia Böckstiegel DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 68175 0 FOR 68175 FOR S000010425 UBS GROUP AG H42097107 CH0244767585 04/24/2024 Re-election of the member of the Board of Director: William C. Dudley DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 68175 0 FOR 68175 FOR S000010425 UBS GROUP AG H42097107 CH0244767585 04/24/2024 Re-election of the member of the Board of Director: Patrick Firmenich DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 68175 0 FOR 68175 FOR S000010425 UBS GROUP AG H42097107 CH0244767585 04/24/2024 Re-election of the member of the Board of Director: Fred Hu DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 68175 0 FOR 68175 FOR S000010425 UBS GROUP AG H42097107 CH0244767585 04/24/2024 Re-election of the member of the Board of Director: Mark Hughes DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 68175 0 FOR 68175 FOR S000010425 UBS GROUP AG H42097107 CH0244767585 04/24/2024 Re-election of the member of the Board of Director: Nathalie Rachou DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 68175 0 FOR 68175 FOR S000010425 UBS GROUP AG H42097107 CH0244767585 04/24/2024 Re-election of the member of the Board of Director: Julie G. Richardson DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 68175 0 FOR 68175 FOR S000010425 UBS GROUP AG H42097107 CH0244767585 04/24/2024 Re-election of the member of the Board of Director: Jeanette Wong DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 68175 0 FOR 68175 FOR S000010425 UBS GROUP AG H42097107 CH0244767585 04/24/2024 Re-election of the member of the Board of Director: Gail Kelly DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 68175 0 FOR 68175 FOR S000010425 UBS GROUP AG H42097107 CH0244767585 04/24/2024 Re-election and election of the member of the H Committee: Julie G. Richardson CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE ISSUER 68175 0 FOR 68175 FOR S000010425 UBS GROUP AG H42097107 CH0244767585 04/24/2024 Re-election and election of the member of the H Committee: Jeanette Wong CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE ISSUER 68175 0 FOR 68175 FOR S000010425 UBS GROUP AG H42097107 CH0244767585 04/24/2024 Re-election and election of the member of the H Committee: Fred Hu CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE ISSUER 68175 0 FOR 68175 FOR S000010425 UBS GROUP AG H42097107 CH0244767585 04/24/2024 Retroactive approval of an incremental amount of H for the members of the Board of Directors from the 2023 AGM to the 2024 AGM COMPENSATION COMPENSATION COMPENSATION COMPENSATION COMPENSATION COMPENSATION COMPENSATION COMPENSATION COMPENSATION COMPENSATION COMPENSATION COMPENSATION COMPENSATION ISSUER 68175 0 FOR 68175 FOR S000010425 UBS GROUP AG H42097107 CH0244767585 04/24/2024 Approval of the maximum aggregate amount of H for the members of the Board of Directors from the 2024 AGM to the 2025 AGM COMPENSATION COMPENSATION COMPENSATION COMPENSATION COMPENSATION COMPENSATION COMPENSATION COMPENSATION COMPENSATION COMPENSATION COMPENSATION COMPENSATION COMPENSATION ISSUER 68175 0 FOR 68175 FOR S000010425 UBS GROUP AG H42097107 CH0244767585 04/24/2024 Approval of the aggregate amount of variable H for the members of the Group Executive Board for the 2023 financial year COMPENSATION COMPENSATION COMPENSATION COMPENSATION COMPENSATION COMPENSATION COMPENSATION COMPENSATION COMPENSATION COMPENSATION COMPENSATION COMPENSATION COMPENSATION ISSUER 68175 0 FOR 68175 FOR S000010425 UBS GROUP AG H42097107 CH0244767585 04/24/2024 Approval of the maximum aggregate amount of fixed H for the members of the Group Executive Board for the 2025 financial year COMPENSATION COMPENSATION COMPENSATION COMPENSATION COMPENSATION COMPENSATION COMPENSATION COMPENSATION COMPENSATION COMPENSATION COMPENSATION COMPENSATION COMPENSATION ISSUER 68175 0 FOR 68175 FOR S000010425 UBS GROUP AG H42097107 CH0244767585 04/24/2024 Re-election of the independent proxy, ADB Altorfer Duss & Beilstein AG, Zurich CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE ISSUER 68175 0 FOR 68175 FOR S000010425 UBS GROUP AG H42097107 CH0244767585 04/24/2024 Re-election of the auditors, Ernst & Young Ltd, Basel AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED ISSUER 68175 0 FOR 68175 FOR S000010425 UBS GROUP AG H42097107 CH0244767585 04/24/2024 Re-election of the special auditors, BDO AG, Zurich EXTRAORDINARY TRANSACTIONS EXTRAORDINARY TRANSACTIONS EXTRAORDINARY TRANSACTIONS EXTRAORDINARY TRANSACTIONS EXTRAORDINARY TRANSACTIONS EXTRAORDINARY TRANSACTIONS EXTRAORDINARY TRANSACTIONS EXTRAORDINARY TRANSACTIONS EXTRAORDINARY TRANSACTIONS EXTRAORDINARY TRANSACTIONS EXTRAORDINARY TRANSACTIONS EXTRAORDINARY TRANSACTIONS EXTRAORDINARY TRANSACTIONS ISSUER 68175 0 FOR 68175 FOR S000010425 UBS GROUP AG H42097107 CH0244767585 04/24/2024 Instruction for the exercise of voting rights for motions not published In the event that at the Annual General Meeting shareholders or the Board of Directors make additional or amending motions to the published agenda items and / or put forward new motions pursuant to Article 704b of the Swiss Code of Obligations, you hereby instruct the independent proxy to act as follows: OTHER OTHER OTHER OTHER OTHER OTHER OTHER OTHER OTHER OTHER OTHER OTHER OTHER Other Businesss ISSUER 68175 0 AGAINST 68175 NONE S000010425 VULCAN MATERIALS COMPANY 929160109 US9291601097 05/10/2024 Election of Directors Thomas A. Fanning DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 3685 0 FOR 3685 FOR S000010425 VULCAN MATERIALS COMPANY 929160109 US9291601097 05/10/2024 Election of Directors J. Thomas Hill DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 3685 0 FOR 3685 FOR S000010425 VULCAN MATERIALS COMPANY 929160109 US9291601097 05/10/2024 Election of Directors Cynthia L. Hostetler DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 3685 0 FOR 3685 FOR S000010425 VULCAN MATERIALS COMPANY 929160109 US9291601097 05/10/2024 Election of Directors Richard T. O'Brien DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 3685 0 FOR 3685 FOR S000010425 VULCAN MATERIALS COMPANY 929160109 US9291601097 05/10/2024 Approval, on an advisory basis, of the H of our named executive officers SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES ISSUER 3685 0 FOR 3685 FOR S000010425 VULCAN MATERIALS COMPANY 929160109 US9291601097 05/10/2024 Ratification of the appointment of Deloitte & Touche LLP as our independent registered public accounting firm for 2024 AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED ISSUER 3685 0 FOR 3685 FOR S000010425