TARSONS PRODUCTS LIMITED Y85454117 INE144Z01023 07/14/2023 TO RECEIVE, CONSIDER AND ADOPT THE AUDITED FINANCIAL STATEMENTS OF THE COMPANY FOR THE FINANCIAL YEAR ENDED 31ST MARCH, 2023, TOGETHER WITH THE REPORTS OF THE BOARD OF DIRECTORS AND THE AUDITORS THEREON OTHER Management Proposal 175456 0 FOR FOR S000030224 TARSONS PRODUCTS LIMITED Y85454117 INE144Z01023 07/14/2023 TO APPOINT A DIRECTOR IN PLACE OF MR. ROHAN SEHGAL (DIN: 06963013), WHO RETIRES BY ROTATION IN TERMS OF SECTION 152(6) OF THE COMPANIES ACT, 2013 AND BEING ELIGIBLE, OFFERS HIMSELF FOR RE-APPOINTMENT OTHER Management Proposal 175456 0 FOR FOR S000030224 TARSONS PRODUCTS LIMITED Y85454117 INE144Z01023 07/14/2023 RESOLVED THAT PURSUANT TO PROVISIONS OF SECTION 139, 142 AND OTHER APPLICABLE PROVISIONS, IF ANY, OF THE COMPANIES ACT, 2013 READ WITH THE COMPANIES (AUDIT AND AUDITORS) RULES, 2014 (INCLUDING ANY STATUTORY MODIFICATION(S) OR RE-ENACTMENT(S) THEREOF FOR THE TIME BEING IN FORCE), AND BASED ON THE RECOMMENDATION OF THE AUDIT COMMITTEE AND ENDORSEMENT THEREOF BY THE BOARD OF DIRECTORS, M/S. PRICE WATERHOUSE CHARTERED ACCOUNTANTS LLP, CHARTERED ACCOUNTANTS (FRN 012754N/ N500016) BE AND IS HEREBY APPOINTED AS THE STATUTORY AUDITOR OF THE COMPANY, TO HOLD OFFICE FOR A SECOND TERM OF FIVE (5) CONSECUTIVE YEARS COMMENCING FROM THE CONCLUSION OF THIS 40TH ANNUAL GENERAL MEETING(AGM) TILL THE CONCLUSION OF THE 45TH ANNUAL GENERAL MEETING OF THE COMPANY TO BE HELD IN FINANCIAL YEAR 2028-29, AND THE BOARD OF DIRECTORS BE AND IS HEREBY AUTHORIZED TO FINALIZE THE TERMS AND CONDITIONS OF THEIR RE-APPOINTMENT, INCLUDING FIXING THEIR REMUNERATION IN CONNECTION WITH STATUTORY AUDIT AND/OR CONTINUOUS AUDIT AND THE REMUNERATION SO FIXED MAY BE PAID AT SUCH INTERVALS DURING THE YEAR AS MAY BE DECIDED BY THE BOARD/COMMITTEE OF THE BOARD IN CONSULTATION WITH THEM OTHER Management Proposal 175456 0 FOR FOR S000030224 TARSONS PRODUCTS LIMITED Y85454117 INE144Z01023 07/14/2023 TO RE-APPOINT MR. VIRESH OBERAI (DIN: 00524892), AS AN INDEPENDENT DIRECTOR OF THE COMPANY OTHER Management Proposal 175456 0 FOR FOR S000030224 TARSONS PRODUCTS LIMITED Y85454117 INE144Z01023 07/14/2023 TO RE-APPOINT MR. SANJIVE SEHGAL (DIN: 00787232), AS A MANAGING DIRECTOR AND CHAIRMAN OF THE COMPANY OTHER Management Proposal 175456 0 FOR FOR S000030224 TARSONS PRODUCTS LIMITED Y85454117 INE144Z01023 07/14/2023 TO RE-APPOINT MR. ROHAN SEHGAL (DIN: 06963013), AS A WHOLE TIME DIRECTOR OF THE COMPANY OTHER Management Proposal 175456 0 FOR FOR S000030224 TARSONS PRODUCTS LIMITED Y85454117 INE144Z01023 07/14/2023 TO APPROVE THE TARSONS PRODUCTS LIMITED- EMPLOYEE STOCK OPTION PLAN 2023 OTHER Management Proposal 175456 0 FOR FOR S000030224 KALPATARU PROJECTS INTERNATIONAL LTD Y45237131 INE220B01022 07/17/2023 TO RECEIVE, CONSIDER AND ADOPT: (A) THE AUDITED FINANCIAL STATEMENTS OF THE COMPANY FOR THE FINANCIAL YEAR ENDED MARCH 31, 2023, THE REPORTS OF THE BOARD OF DIRECTORS AND AUDITORS THEREON; AND (B) THE AUDITED CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY FOR THE FINANCIAL YEAR ENDED MARCH 31, 2023 AND THE REPORT OF AUDITORS THEREON OTHER Management Proposal 658279 0 FOR FOR S000030224 KALPATARU PROJECTS INTERNATIONAL LTD Y45237131 INE220B01022 07/17/2023 TO DECLARE FINAL DIVIDEND ON EQUITY SHARES AT THE RATE OF INR 7/- PER EQUITY SHARE FOR THE FINANCIAL YEAR ENDED MARCH 31, 2023 OTHER Management Proposal 658279 0 FOR FOR S000030224 KALPATARU PROJECTS INTERNATIONAL LTD Y45237131 INE220B01022 07/17/2023 TO APPOINT A DIRECTOR IN PLACE OF MR. SANJAY DALMIA (DIN: 03469908), WHO RETIRES BY ROTATION AND BEING ELIGIBLE OFFERS HIMSELF FOR RE-APPOINTMENT OTHER Management Proposal 658279 0 FOR FOR S000030224 KALPATARU PROJECTS INTERNATIONAL LTD Y45237131 INE220B01022 07/17/2023 "RESOLVED THAT PURSUANT TO THE PROVISIONS OF SECTIONS 139, 142 AND OTHER APPLICABLE PROVISIONS, IF ANY, OF THE COMPANIES ACT, 2013 READ WITH THE COMPANIES (AUDIT AND AUDITORS) RULES, 2014 (INCLUDING ANY STATUTORY MODIFICATION(S) OR RE-ENACTMENT(S) THEREOF, FOR THE TIME BEING IN FORCE), M/S. B S R & CO. LLP, CHARTERED ACCOUNTANTS (FIRM REGISTRATION NO. 101248W/W-100022) BE AND ARE HEREBY RE-APPOINTED AS THE STATUTORY AUDITORS OF THE COMPANY FOR A SECOND TERM OF 5 (FIVE) CONSECUTIVE YEARS TO HOLD OFFICE FROM THE CONCLUSION OF THIS ANNUAL GENERAL MEETING TILL THE CONCLUSION OF THE 47TH ANNUAL GENERAL MEETING TO BE HELD IN THE YEAR 2028, AT SUCH REMUNERATION AS SHALL BE FIXED BY THE BOARD OF DIRECTORS OF THE COMPANY." OTHER Management Proposal 658279 0 FOR FOR S000030224 KALPATARU PROJECTS INTERNATIONAL LTD Y45237131 INE220B01022 07/17/2023 "RESOLVED THAT PURSUANT TO THE PROVISIONS OF SECTION 148 AND ALL OTHER APPLICABLE PROVISIONS OF THE COMPANIES ACT, 2013 AND THE COMPANIES (AUDIT AND AUDITORS) RULES, 2014 (INCLUDING ANY STATUTORY MODIFICATION(S) OR RE-ENACTMENT(S) THEREOF, FOR THE TIME BEING IN FORCE), CONSENT OF THE COMPANY BE AND IS HEREBY ACCORDED TO THE REMUNERATION PAYABLE TO M/S K. G. GOYAL & ASSOCIATES, COST AUDITORS (FRN: 000024) APPOINTED BY THE BOARD OF DIRECTORS OF THE COMPANY TO CONDUCT THE AUDIT OF THE COST RECORDS OF THE COMPANY FOR THE FINANCIAL YEAR ENDING MARCH 31, 2024, AS SET OUT IN THE STATEMENT ANNEXED TO THE NOTICE CONVENING THIS ANNUAL GENERAL MEETING." "RESOLVED FURTHER THAT THE BOARD OF DIRECTORS OF THE COMPANY BE AND ARE HEREBY AUTHORIZED TO DO ALL ACTS AND TAKE ALL SUCH STEPS AS MAY BE NECESSARY, PROPER OR EXPEDIENT TO GIVE EFFECT TO THIS RESOLUTION." OTHER Management Proposal 658279 0 FOR FOR S000030224 PERSISTENT SYSTEMS LTD Y68031106 INE262H01013 07/18/2023 TO RECEIVE, CONSIDER AND ADOPT THE AUDITED STANDALONE FINANCIAL STATEMENTS OF THE COMPANY FOR THE FINANCIAL YEAR ENDED MARCH 31, 2023, REPORTS OF THE BOARD OF DIRECTORS AND AUDITORS THEREON OTHER Management Proposal 125150 0 FOR FOR S000030224 PERSISTENT SYSTEMS LTD Y68031106 INE262H01013 07/18/2023 TO RECEIVE, CONSIDER AND ADOPT THE AUDITED CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY FOR THE FINANCIAL YEAR ENDED MARCH 31, 2023 OTHER Management Proposal 125150 0 FOR FOR S000030224 PERSISTENT SYSTEMS LTD Y68031106 INE262H01013 07/18/2023 TO CONFIRM THE PAYMENT OF THE INTERIM DIVIDEND OF INR 28 PER EQUITY SHARE OF INR 10 EACH AND TO APPROVE THE PAYMENT OF A FINAL DIVIDEND OF INR 12 PER EQUITY SHARE OF INR 10 EACH AND A SPECIAL DIVIDEND OF INR 10 PER EQUITY SHARE OF INR 10 EACH, RECOMMENDED FOR THE FINANCIAL YEAR 2022-23 OTHER Management Proposal 125150 0 FOR FOR S000030224 PERSISTENT SYSTEMS LTD Y68031106 INE262H01013 07/18/2023 TO APPOINT A DIRECTOR IN PLACE OF DR. ANAND DESHPANDE, INDIA (DIN: 00005721), CHAIRMAN AND MANAGING DIRECTOR, WHO RETIRES BY ROTATION AND HAS CONFIRMED HIS ELIGIBILITY AND WILLINGNESS TO ACCEPT THE OFFICE, IF RE-APPOINTED OTHER Management Proposal 125150 0 FOR FOR S000030224 PERSISTENT SYSTEMS LTD Y68031106 INE262H01013 07/18/2023 TO APPOINT DR. AJIT RANADE, INDIA (DIN: 00918651) AS AN INDEPENDENT DIRECTOR OF THE COMPANY, NOT LIABLE TO RETIRE BY ROTATION, TO HOLD OFFICE FOR THE TERM OF 5 (FIVE) CONSECUTIVE YEARS I.E. FROM JUNE 6, 2023, TO JUNE 5, 2028 OTHER Management Proposal 125150 0 FOR FOR S000030224 PERSISTENT SYSTEMS LTD Y68031106 INE262H01013 07/18/2023 TO APPROVE AN AMENDMENT IN THE 'PERSISTENT EMPLOYEE STOCK OPTION SCHEME 2014 (PESOS 2014)' TO INCREASE THE NUMBER OF STOCK OPTIONS ALLOCATED TO THE PESOS 2014 BY 500,000 STOCK OPTIONS FROM 1.4 MILLION STOCK OPTIONS TO 1.9 MILLION STOCK OPTIONS OTHER Management Proposal 125150 0 FOR FOR S000030224 PERSISTENT SYSTEMS LTD Y68031106 INE262H01013 07/18/2023 TO GRANT EMPLOYEE STOCK OPTIONS TO THE EMPLOYEES OF SUBSIDIARY COMPANY(IES) OF THE COMPANY UNDER 'PERSISTENT EMPLOYEE STOCK OPTION SCHEME 2014' OTHER Management Proposal 125150 0 FOR FOR S000030224 PERSISTENT SYSTEMS LTD Y68031106 INE262H01013 07/18/2023 TO APPROVE AN AMENDMENT IN THE 'PERSISTENT SYSTEMS LIMITED - EMPLOYEE STOCK OPTION PLAN 2017 (ESOP 2017)' TO INCREASE THE NUMBER OF STOCK OPTIONS ALLOCATED TO THE ESOP 2017 BY 2,500,000 STOCK OPTIONS FROM 5.5 MILLION STOCK OPTIONS TO 8.0 MILLION STOCK OPTIONS OTHER Management Proposal 125150 0 FOR FOR S000030224 PERSISTENT SYSTEMS LTD Y68031106 INE262H01013 07/18/2023 TO GRANT EMPLOYEE STOCK OPTIONS TO THE EMPLOYEES OF SUBSIDIARY COMPANY(IES) OF THE COMPANY UNDER 'PERSISTENT SYSTEMS LIMITED - EMPLOYEE STOCK OPTION PLAN 2017' OTHER Management Proposal 125150 0 FOR FOR S000030224 AAVAS FINANCIERS LTD Y0R7TT104 INE216P01012 07/19/2023 TO CONSIDER AND ADOPT: (A) THE AUDITED STANDALONE FINANCIAL STATEMENTS OF THE COMPANY FOR THE FINANCIAL YEAR ENDED MARCH 31, 2023 TOGETHER WITH THE REPORTS OF THE BOARD OF DIRECTORS AND AUDITORS THEREON; AND (B) THE AUDITED CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY FOR THE FINANCIAL YEAR ENDED MARCH 31, 2023 TOGETHER WITH THE REPORT OF THE AUDITORS THEREON OTHER Management Proposal 242643 0 FOR FOR S000030224 AAVAS FINANCIERS LTD Y0R7TT104 INE216P01012 07/19/2023 TO APPOINT A DIRECTOR IN PLACE OF MR. VIVEK VIG, (DIN: 01117418), WHO RETIRES BY ROTATION AND BEING ELIGIBLE, OFFERS HIMSELF FOR RE-APPOINTMENT OTHER Management Proposal 242643 0 FOR FOR S000030224 AAVAS FINANCIERS LTD Y0R7TT104 INE216P01012 07/19/2023 TO APPOINT A DIRECTOR IN PLACE OF MR. KARTIKEYA DHRUV KAJI, (DIN: 07641723), WHO RETIRES BY ROTATION AND BEING ELIGIBLE, OFFERS HIMSELF FOR RE-APPOINTMENT OTHER Management Proposal 242643 0 FOR FOR S000030224 AAVAS FINANCIERS LTD Y0R7TT104 INE216P01012 07/19/2023 RESOVLED THAT IN ACCORDANCE WITH THE PROVISIONS OF SECTION 142 OF THE COMPANIES ACT, 2013 AND THE GUIDELINES FOR APPOINTMENT OF STATUTORY CENTRAL AUDITORS (SCAS)/STATUTORY AUDITORS (SAS) OF COMMERCIAL BANKS (EXCLUDING RRBS), UCBS AND NBFCS (INCLUDING HOUSING FINANCE COMPANIES) DATED APRIL 27, 2021 ISSUED BY THE RESERVE BANK OF INDIA ("RBI") (INCLUDING ANY STATUTORY MODIFICATION(S) OR RE-ENACTMENT(S) THEREOF FOR THE TIME BEING IN FORCE) AND WITH REFERENCE TO THE RESOLUTION PASSED BY THE MEMBERS VIA POSTAL BALLOT FOR APPOINTMENT OF STATUTORY AUDITORS AND FIXING THEIR REMUNERATION THEREON DATED DECEMBER 02, 2021 AND AS RECOMMENDED BY THE AUDIT COMMITTEE AND BOARD OF DIRECTORS OF THE COMPANY, M/S WALKER CHANDIOK & CO LLP, CHARTERED ACCOUNTANTS (FIRM'S REGISTRATION NO. 001076N/N500013), WHO WERE APPOINTED AS STATUTORY AUDITOR OF THE COMPANY FOR A PERIOD OF THREE CONSECUTIVE YEARS (UNTIL THE CONCLUSION OF THE 14TH AGM OF THE COMPANY TO BE HELD IN THE CALENDAR YEAR 2024) BE PAID THE REMUNERATION OF H 75,00,000/- (RUPEES SEVENTY FIVE LAKH ONLY) FOR CONDUCTING STATUTORY AUDIT, LIMITED REVIEW AND CONSOLIDATION OF ACCOUNTS FOR THE FINANCIAL YEAR 2023-24 PAYABLE IN ONE OR MORE INSTALMENTS AND FOR THEIR REMAINING TENURE THEREAFTER TILL THE SAME IS REVISED OTHER Management Proposal 242643 0 FOR FOR S000030224 AAVAS FINANCIERS LTD Y0R7TT104 INE216P01012 07/19/2023 TO APPROVE THE APPOINTMENT OF MR. SACHINDERPALSINGH JITENDRASINGH BHINDER (DIN: 08697657) AS DIRECTOR OF THE COMPANY OTHER Management Proposal 242643 0 FOR FOR S000030224 AAVAS FINANCIERS LTD Y0R7TT104 INE216P01012 07/19/2023 TO APPROVE THE APPOINTMENT OF MR. SACHINDERPALSINGH JITENDRASINGH BHINDER (DIN: 08697657) AS MANAGING DIRECTOR OF THE COMPANY OTHER Management Proposal 242643 0 FOR FOR S000030224 AAVAS FINANCIERS LTD Y0R7TT104 INE216P01012 07/19/2023 TO APPROVE ALTERATION IN THE ARTICLES OF ASSOCIATION OF THE COMPANY OTHER Management Proposal 242643 0 FOR FOR S000030224 AAVAS FINANCIERS LTD Y0R7TT104 INE216P01012 07/19/2023 TO APPROVE INCREASE IN THE BORROWING POWERS IN EXCESS OF PAID-UP SHARE CAPITAL, FREE RESERVES AND SECURITIES PREMIUM OF THE COMPANY UNDER SECTION 180(1)(C) OF THE COMPANIES ACT, 2013 OTHER Management Proposal 242643 0 FOR FOR S000030224 AAVAS FINANCIERS LTD Y0R7TT104 INE216P01012 07/19/2023 TO APPROVE CREATION OF CHARGES ON ASSETS OF THE COMPANY UNDER SECTION 180(1)(A) OF THE COMPANIES ACT, 2013 TO SECURE BORROWINGS MADE/TO BE MADE UNDER SECTION 180(1)(C) OF THE COMPANIES ACT, 2013 OTHER Management Proposal 242643 0 FOR FOR S000030224 AAVAS FINANCIERS LTD Y0R7TT104 INE216P01012 07/19/2023 TO APPROVE ISSUANCE OF NON-CONVERTIBLE DEBENTURES, IN ONE OR MORE TRANCHES / ISSUANCES ON PRIVATE PLACEMENT BASIS OTHER Management Proposal 242643 0 FOR FOR S000030224 HDFC LIFE INSURANCE CO LTD Y3R1AP109 INE795G01014 07/21/2023 TO RECEIVE, CONSIDER AND ADOPT: (A) THE AUDITED STANDALONE REVENUE ACCOUNT, PROFIT AND LOSS ACCOUNT AND RECEIPTS AND PAYMENTS ACCOUNT OF THE COMPANY FOR THE FINANCIAL YEAR ENDED MARCH 31, 2023 AND THE BALANCE SHEET AS AT THAT DATE, TOGETHER WITH THE REPORTS OF THE DIRECTORS AND AUDITORS THEREON; AND (B) THE AUDITED CONSOLIDATED REVENUE ACCOUNT, PROFIT AND LOSS ACCOUNT AND RECEIPTS AND PAYMENTS ACCOUNT OF THE COMPANY FOR THE FINANCIAL YEAR ENDED MARCH 31, 2023 AND THE BALANCE SHEET AS AT THAT DATE, TOGETHER WITH THE REPORT OF THE AUDITORS THEREON OTHER Management Proposal 822249 0 FOR FOR S000030224 HDFC LIFE INSURANCE CO LTD Y3R1AP109 INE795G01014 07/21/2023 TO DECLARE DIVIDEND ON EQUITY SHARES FOR THE FINANCIAL YEAR ENDED MARCH 31, 2023 OTHER Management Proposal 822249 0 FOR FOR S000030224 HDFC LIFE INSURANCE CO LTD Y3R1AP109 INE795G01014 07/21/2023 RESOLVED THAT PURSUANT TO THE PROVISIONS OF SECTION 142 AND OTHER APPLICABLE PROVISIONS OF THE COMPANIES ACT, 2013, THE COMPANIES (AUDIT AND AUDITORS) RULES, 2014 AND THE GUIDELINES/ REGULATIONS/ CIRCULARS ISSUED BY THE INSURANCE REGULATORY AND DEVELOPMENT AUTHORITY OF INDIA, AS APPLICABLE, INCLUDING ANY AMENDMENTS, MODIFICATIONS, VARIATIONS, OR RE-ENACTMENTS THEREOF AND SUCH OTHER PROVISIONS, IF ANY, AND FURTHER ON THE RECOMMENDATION OF THE AUDIT COMMITTEE, THE COMPANY HEREBY APPROVES PAYMENT OF REMUNERATION TO M/S PRICE WATERHOUSE CHARTERED ACCOUNTANTS LLP (FIRM REGISTRATION NO. 012754N/N500016) AND M/S G.M. KAPADIA & CO. CHARTERED ACCOUNTANTS, (FIRM REGISTRATION NO. 104767W), JOINT STATUTORY AUDITORS OF THE COMPANY, OF INR 64,50,000 (RUPEES SIXTY FOUR LAKH FIFTY THOUSAND ONLY) EACH I.E. TOTAL REMUNERATION OF INR 1,29,00,000 (RUPEES ONE CRORE TWENTY NINE LAKH ONLY), PLUS APPLICABLE TAXES AND REIMBURSEMENT OF OUT OF POCKET EXPENSES INCURRED BY THE JOINT STATUTORY AUDITORS, ON ACTUALS, IN CONNECTION WITH THE AUDIT OF THE FINANCIAL STATEMENTS OF THE COMPANY FOR FY 2023-24 AND FOR SUBSEQUENT YEARS THEREAFTER UNTIL REVISED OTHER Management Proposal 822249 0 FOR FOR S000030224 HDFC LIFE INSURANCE CO LTD Y3R1AP109 INE795G01014 07/21/2023 TO CONSIDER, AND IF THOUGHT FIT, TO PASS THE FOLLOWING RESOLUTION AS AN ORDINARY RESOLUTION FOR NOT FILLING-UP THE VACANCY CAUSED BY THE RETIREMENT OF MS. RENU SUD KARNAD (DIN: 00008064), NON-EXECUTIVE DIRECTOR OTHER Management Proposal 822249 0 FOR FOR S000030224 HDFC LIFE INSURANCE CO LTD Y3R1AP109 INE795G01014 07/21/2023 TO CONSIDER, AND IF THOUGHT FIT, TO PASS THE FOLLOWING RESOLUTION AS A SPECIAL RESOLUTION FOR APPOINTMENT OF DR. BHASKAR GHOSH (DIN: 06656458), AS AN INDEPENDENT DIRECTOR OTHER Management Proposal 822249 0 FOR FOR S000030224 HDFC LIFE INSURANCE CO LTD Y3R1AP109 INE795G01014 07/21/2023 TO CONSIDER, AND IF THOUGHT FIT, TO PASS THE FOLLOWING RESOLUTION AS AN ORDINARY RESOLUTION FOR APPOINTMENT OF MR. NIRAJ SHAH (DIN: 09516010), AS WHOLE-TIME DIRECTOR (DESIGNATED AS EXECUTIVE DIRECTOR AND CHIEF FINANCIAL OFFICER) AND TO FIX HIS REMUNERATION OTHER Management Proposal 822249 0 FOR FOR S000030224 HDFC LIFE INSURANCE CO LTD Y3R1AP109 INE795G01014 07/21/2023 TO CONSIDER, AND IF THOUGHT FIT, TO PASS THE FOLLOWING RESOLUTION AS AN ORDINARY RESOLUTION FOR REVISION IN REMUNERATION OF MS. VIBHA PADALKAR (DIN: 01682810), MANAGING DIRECTOR & CHIEF EXECUTIVE OFFICER OTHER Management Proposal 822249 0 FOR FOR S000030224 HDFC LIFE INSURANCE CO LTD Y3R1AP109 INE795G01014 07/21/2023 TO CONSIDER, AND IF THOUGHT FIT, TO PASS THE FOLLOWING RESOLUTION AS AN ORDINARY RESOLUTION FOR REVISION IN REMUNERATION OF MR. SURESH BADAMI (DIN: 08224871), DEPUTY MANAGING DIRECTOR OTHER Management Proposal 822249 0 FOR FOR S000030224 HDFC LIFE INSURANCE CO LTD Y3R1AP109 INE795G01014 07/21/2023 TO CONSIDER, AND IF THOUGHT FIT, TO PASS THE FOLLOWING RESOLUTION AS AN ORDINARY RESOLUTION FOR APPROVAL OF RELATED PARTY TRANSACTIONS WITH HOUSING DEVELOPMENT FINANCE CORPORATION LIMITED OTHER Management Proposal 822249 0 FOR FOR S000030224 HDFC LIFE INSURANCE CO LTD Y3R1AP109 INE795G01014 07/21/2023 TO CONSIDER, AND IF THOUGHT FIT, TO PASS THE FOLLOWING RESOLUTION AS AN ORDINARY RESOLUTION FOR APPROVAL OF RELATED PARTY TRANSACTIONS WITH HDFC BANK LIMITED OTHER Management Proposal 822249 0 FOR FOR S000030224 HDFC LIFE INSURANCE CO LTD Y3R1AP109 INE795G01014 07/21/2023 TO CONSIDER, AND IF THOUGHT FIT, TO PASS THE FOLLOWING RESOLUTION AS A SPECIAL RESOLUTION FOR THE ALTERATION OF ARTICLES OF ASSOCIATION OF THE COMPANY OTHER Management Proposal 822249 0 FOR FOR S000030224 CROMPTON GREAVES CONSUMER ELECTRICALS LTD Y1786D102 INE299U01018 07/22/2023 ADOPTION OF FINANCIAL STATEMENTS OTHER Management Proposal 1469093 0 FOR FOR S000030224 CROMPTON GREAVES CONSUMER ELECTRICALS LTD Y1786D102 INE299U01018 07/22/2023 TO DECLARE A DIVIDEND OF INR 3.00 PER EQUITY SHARE OF THE FACE VALUE OF INR 2.00 EACH FOR THE FINANCIAL YEAR ENDED MARCH 31, 2023 OTHER Management Proposal 1469093 0 FOR FOR S000030224 CROMPTON GREAVES CONSUMER ELECTRICALS LTD Y1786D102 INE299U01018 07/22/2023 APPOINTMENT OF MR. SHANTANU KHOSLA (DIN:00059877) AS A DIRECTOR LIABLE TO RETIRE BY ROTATION OTHER Management Proposal 1469093 0 FOR FOR S000030224 CROMPTON GREAVES CONSUMER ELECTRICALS LTD Y1786D102 INE299U01018 07/22/2023 RATIFICATION OF REMUNERATION PAYABLE TO M/S. ASHWIN SOLANKI & ASSOCIATES, COST AUDITORS OF THE COMPANY OTHER Management Proposal 1469093 0 FOR FOR S000030224 CROMPTON GREAVES CONSUMER ELECTRICALS LTD Y1786D102 INE299U01018 07/22/2023 RE-APPOINTMENT OF MS. SMITA ANAND (DIN:00059228) AS AN INDEPENDENT DIRECTOR FOR A SECOND TERM OTHER Management Proposal 1469093 0 FOR FOR S000030224 CROMPTON GREAVES CONSUMER ELECTRICALS LTD Y1786D102 INE299U01018 07/22/2023 APPOINTMENT OF MR. PROMEET GHOSH (DIN:05307658) AS MANAGING DIRECTOR & CHIEF EXECUTIVE OFFICER OF THE COMPANY OTHER Management Proposal 1469093 0 FOR FOR S000030224 CROMPTON GREAVES CONSUMER ELECTRICALS LTD Y1786D102 INE299U01018 07/22/2023 PAYMENT OF REMUNERATION TO MR. PROMEET GHOSH (DIN:05307658) AS MANAGING DIRECTOR & CHIEF EXECUTIVE OFFICER OF THE COMPANY OTHER Management Proposal 1469093 0 FOR FOR S000030224 CROMPTON GREAVES CONSUMER ELECTRICALS LTD Y1786D102 INE299U01018 07/22/2023 GRANT OF EMPLOYEE STOCK OPTIONS TO MR. PROMEET GHOSH (DIN:05307658) AS MANAGING DIRECTOR & CHIEF EXECUTIVE OFFICER OF THE COMPANY OTHER Management Proposal 1469093 0 FOR FOR S000030224 CROMPTON GREAVES CONSUMER ELECTRICALS LTD Y1786D102 INE299U01018 07/22/2023 TO APPROVE THE AMENDMENT IN CROMPTON EMPLOYEE STOCK OPTION PLAN, 2019 ("ESOP 2019") OTHER Management Proposal 1469093 0 FOR FOR S000030224 SBI CARDS & PAYMENT SERVICES LTD Y7T35P100 INE018E01016 07/23/2023 TO APPROVE SBI CARD EMPLOYEE STOCK OPTION PLAN 2023 OTHER Management Proposal 481973 0 FOR FOR S000030224 MAHINDRA LOGISTICS LTD Y54167104 INE766P01016 07/24/2023 TO RECEIVE, CONSIDER AND ADOPT THE AUDITED STANDALONE FINANCIAL STATEMENTS OF THE COMPANY FOR THE FINANCIAL YEAR ENDED 31 MARCH 2023 AND THE REPORTS OF THE BOARD OF DIRECTORS AND THE STATUTORY AUDITOR THEREON OTHER Management Proposal 369780 0 FOR FOR S000030224 MAHINDRA LOGISTICS LTD Y54167104 INE766P01016 07/24/2023 TO RECEIVE, CONSIDER AND ADOPT THE AUDITED CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY FOR THE FINANCIAL YEAR ENDED 31 MARCH 2023 AND THE REPORT OF THE STATUTORY AUDITOR THEREON OTHER Management Proposal 369780 0 FOR FOR S000030224 MAHINDRA LOGISTICS LTD Y54167104 INE766P01016 07/24/2023 RESOLVED THAT AS RECOMMENDED BY THE BOARD OF DIRECTORS OF THE COMPANY, FINAL DIVIDEND OF INR 2.50 PER EQUITY SHARE OF THE FACE VALUE OF INR 10/- EACH FULLY PAID-UP (25% ON FACE VALUE), BE AND IS HEREBY DECLARED FOR THE FINANCIAL YEAR ENDED 31 MARCH 2023 AND THE SAME BE PAID AND DISTRIBUTED OUT OF THE PROFITS OF THE COMPANY FOR THE FINANCIAL YEAR ENDED 31 MARCH 2023 OTHER Management Proposal 369780 0 FOR FOR S000030224 MAHINDRA LOGISTICS LTD Y54167104 INE766P01016 07/24/2023 TO RE-APPOINT MR. NAVEEN RAJU KOLLAICKAL, (DIN: 07653394) AS NON-EXECUTIVE DIRECTOR, LIABLE TO RETIRE BY ROTATION OTHER Management Proposal 369780 0 FOR FOR S000030224 BAJAJ FINANCE LTD Y0547D112 INE296A01024 07/26/2023 TO CONSIDER AND ADOPT THE STANDALONE AND CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY FOR THE FINANCIAL YEAR ENDED 31 MARCH 2023, TOGETHER WITH THE DIRECTORS' AND AUDITORS' REPORTS THEREON OTHER Management Proposal 138325 0 FOR FOR S000030224 BAJAJ FINANCE LTD Y0547D112 INE296A01024 07/26/2023 TO DECLARE A DIVIDEND OF INR 30 PER EQUITY SHARE OF FACE VALUE OF INR 2 FOR THE FINANCIAL YEAR ENDED 31 MARCH 2023 OTHER Management Proposal 138325 0 FOR FOR S000030224 BAJAJ FINANCE LTD Y0547D112 INE296A01024 07/26/2023 TO APPOINT A DIRECTOR IN PLACE OF RAJIV BAJAJ (DIN: 00018262), WHO RETIRES BY ROTATION IN TERMS OF SECTION 152(6) OF THE COMPANIES ACT, 2013 AND, BEING ELIGIBLE, OFFERS HIMSELF FOR RE-APPOINTMENT OTHER Management Proposal 138325 0 FOR FOR S000030224 BAJAJ FINANCE LTD Y0547D112 INE296A01024 07/26/2023 ISSUE OF NON-CONVERTIBLE DEBENTURES THROUGH PRIVATE PLACEMENT OTHER Management Proposal 138325 0 FOR FOR S000030224 BAJAJ FINANCE LTD Y0547D112 INE296A01024 07/26/2023 ALTERATION OF ARTICLES OF ASSOCIATION OF THE COMPANY OTHER Management Proposal 138325 0 FOR FOR S000030224 SHREE CEMENT LTD Y7757Y132 INE070A01015 07/26/2023 TO RECEIVE, CONSIDER AND ADOPT: (A) THE AUDITED STANDALONE FINANCIAL STATEMENTS OF THE COMPANY FOR THE FINANCIAL YEAR ENDED 31ST MARCH, 2023 AND THE REPORTS OF THE BOARD OF DIRECTORS AND AUDITORS THEREON; AND (B) THE AUDITED CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY FOR THE FINANCIAL YEAR ENDED 31ST MARCH, 2023 AND THE REPORT OF THE AUDITORS THEREON OTHER Management Proposal 18311 0 FOR FOR S000030224 SHREE CEMENT LTD Y7757Y132 INE070A01015 07/26/2023 TO CONFIRM PAYMENT OF TWO INTERIM DIVIDENDS (INR 45 PER EQUITY SHARE AND INR 55 PER EQUITY SHARE) AGGREGATING TO INR 100/- PER EQUITY SHARE FOR THE FINANCIAL YEAR ENDED 31ST MARCH, 2023 OTHER Management Proposal 18311 0 FOR FOR S000030224 SHREE CEMENT LTD Y7757Y132 INE070A01015 07/26/2023 TO APPOINT A DIRECTOR IN PLACE OF MR. HARI MOHAN BANGUR (DIN: 00244329), WHO RETIRES BY ROTATION AT THIS ANNUAL GENERAL MEETING AND BEING ELIGIBLE, OFFERS HIMSELF FOR RE-APPOINTMENT OTHER Management Proposal 18311 0 FOR FOR S000030224 SHREE CEMENT LTD Y7757Y132 INE070A01015 07/26/2023 RESOLVED THAT PURSUANT TO SECTION 148 AND OTHER APPLICABLE PROVISIONS OF THE COMPANIES ACT, 2013 READ WITH THE COMPANIES (AUDIT AND AUDITORS) RULES, 2014, (INCLUDING ANY STATUTORY MODIFICATION(S) OR RE-ENACTMENT(S) THEREOF, FOR THE TIME BEING IN FORCE), THE REMUNERATION OF INR 6,00,000/- (RUPEES SIX LAC ONLY) PLUS APPLICABLE TAXES AND REIMBURSEMENT OF OUT-OF-POCKET EXPENSES IN CONNECTION WITH THE AUDIT, PAYABLE TO M/S. K. G. GOYAL AND ASSOCIATES, COST ACCOUNTANTS (FIRM REGISTRATION NO. 000024), WHO HAVE BEEN APPOINTED BY THE BOARD OF DIRECTORS AS THE COST AUDITORS OF THE COMPANY TO CONDUCT THE AUDIT OF THE COST RECORDS OF THE COMPANY FOR THE FINANCIAL YEAR ENDING ON 31ST MARCH 2024, BE AND IS HEREBY RATIFIED OTHER Management Proposal 18311 0 FOR FOR S000030224 DR REDDY'S LABORATORIES LTD Y21089159 INE089A01023 07/27/2023 TO RECEIVE, CONSIDER AND ADOPT THE AUDITED FINANCIAL STATEMENTS (STANDALONE AND CONSOLIDATED) OF THE COMPANY FOR THE FINANCIAL YEAR ENDED MARCH 31, 2023, TOGETHER WITH THE REPORTS OF THE BOARD OF DIRECTORS AND AUDITORS THEREON OTHER Management Proposal 40985 0 FOR FOR S000030224 DR REDDY'S LABORATORIES LTD Y21089159 INE089A01023 07/27/2023 TO DECLARE DIVIDEND OF INR 40 PER EQUITY SHARE FOR THE FINANCIAL YEAR ENDED MARCH 31, 2023 OTHER Management Proposal 40985 0 FOR FOR S000030224 DR REDDY'S LABORATORIES LTD Y21089159 INE089A01023 07/27/2023 TO RE-APPOINT MR. G V PRASAD (DIN: 00057433), AS A DIRECTOR, WHO RETIRES BY ROTATION, AND BEING ELIGIBLE OFFERS HIMSELF FOR RE-APPOINTMENT OTHER Management Proposal 40985 0 FOR FOR S000030224 DR REDDY'S LABORATORIES LTD Y21089159 INE089A01023 07/27/2023 APPOINTMENT OF DR. CLAUDIO ALBRECHT (DIN: 10109819), AS AN INDEPENDENT DIRECTOR OF THE COMPANY, IN TERMS OF SECTION 149 OF THE COMPANIES ACT, 2013 OTHER Management Proposal 40985 0 FOR FOR S000030224 DR REDDY'S LABORATORIES LTD Y21089159 INE089A01023 07/27/2023 RE-APPOINTMENT OF MR. LEO PURI (DIN: 01764813) AS AN INDEPENDENT DIRECTOR FOR A SECOND TERM OF FIVE YEARS, IN TERMS OF SECTION 149 OF THE COMPANIES ACT, 2013 OTHER Management Proposal 40985 0 FOR FOR S000030224 DR REDDY'S LABORATORIES LTD Y21089159 INE089A01023 07/27/2023 RE-APPOINTMENT OF MS. SHIKHA SHARMA (DIN: 00043265) AS AN INDEPENDENT DIRECTOR FOR A SECOND TERM OF FIVE YEARS, IN TERMS OF SECTION 149 OF THE COMPANIES ACT, 2013 OTHER Management Proposal 40985 0 FOR FOR S000030224 DR REDDY'S LABORATORIES LTD Y21089159 INE089A01023 07/27/2023 REMUNERATION PAYABLE TO COST AUDITORS, M/S. SAGAR & ASSOCIATES, COST ACCOUNTANTS, FOR THE FINANCIAL YEAR ENDING MARCH 31, 2024 OTHER Management Proposal 40985 0 FOR FOR S000030224 TECH MAHINDRA LTD Y85491127 INE669C01036 07/27/2023 TO CONSIDER AND ADOPT THE FINANCIAL STATEMENTS OF THE COMPANY FOR THE FINANCIAL YEAR ENDED 31ST MARCH,2023 AND THE REPORTS OF THE BOARD OF DIRECTORS AND AUDITORS THEREON OTHER Management Proposal 490711 0 FOR FOR S000030224 TECH MAHINDRA LTD Y85491127 INE669C01036 07/27/2023 TO CONSIDER AND ADOPT THE CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY FOR THE FINANCIAL YEAR ENDED31ST MARCH, 2023 AND THE REPORT OF THE AUDITORS THEREON OTHER Management Proposal 490711 0 FOR FOR S000030224 TECH MAHINDRA LTD Y85491127 INE669C01036 07/27/2023 TO CONFIRM THE INTERIM (SPECIAL) DIVIDEND PAID ON EQUITY SHARES AND TO DECLARE A FINAL DIVIDEND (INCLUDING SPECIAL DIVIDEND) ON EQUITY SHARES FOR THE FINANCIAL YEAR ENDED 31ST MARCH, 2023 OTHER Management Proposal 490711 0 FOR FOR S000030224 TECH MAHINDRA LTD Y85491127 INE669C01036 07/27/2023 APPOINTMENT OF MR. MANOJ BHAT (DIN: 05205447) AS A DIRECTOR LIABLE TO RETIRE BY ROTATION OTHER Management Proposal 490711 0 FOR FOR S000030224 TECH MAHINDRA LTD Y85491127 INE669C01036 07/27/2023 APPOINTMENT OF MR. MOHIT JOSHI (DIN: 08339247) AS A DIRECTOR OTHER Management Proposal 490711 0 FOR FOR S000030224 TECH MAHINDRA LTD Y85491127 INE669C01036 07/27/2023 APPOINTMENT OF MR. MOHIT JOSHI (DIN: 08339247) AS WHOLE-TIME DIRECTOR DESIGNATED AS "MANAGING DIRECTOR (DESIGNATE)" WITH EFFECT FROM 20TH JUNE, 2023 TO 19TH DECEMBER, 2023 AND AS THE "MANAGING DIRECTOR & CEO" OF THE COMPANY WITH EFFECT FROM 20TH DECEMBER, 2023 TO 19TH JUNE, 2028 OTHER Management Proposal 490711 0 FOR FOR S000030224 MRF LTD Y6145L117 INE883A01011 07/27/2023 TO RECEIVE, CONSIDER AND ADOPT THE AUDITED FINANCIAL STATEMENTS OF THE COMPANY FOR THE FINANCIAL YEAR ENDED 31ST MARCH, 2023 AND THE REPORTS OF THE BOARD OF DIRECTORS AND AUDITORS THEREON AND THE AUDITED CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY FOR THE FINANCIAL YEAR ENDED 31ST MARCH, 2023 AND THE REPORTS OF THE AUDITORS THEREON OTHER Management Proposal 3241 0 FOR FOR S000030224 MRF LTD Y6145L117 INE883A01011 07/27/2023 TO DECLARE A FINAL DIVIDEND ON EQUITY SHARES. THE BOARD HAS RECOMMENDED A FINAL DIVIDEND OF INR 169/- (1690%) PER EQUITY SHARE OF INR 10 EACH OTHER Management Proposal 3241 0 FOR FOR S000030224 MRF LTD Y6145L117 INE883A01011 07/27/2023 TO APPOINT A DIRECTOR IN PLACE OF MR VARUN MAMMEN (DIN: 07804025), WHO RETIRES BY ROTATION AND BEING ELIGIBLE, OFFERS HIMSELF FOR RE-APPOINTMENT OTHER Management Proposal 3241 0 FOR FOR S000030224 MRF LTD Y6145L117 INE883A01011 07/27/2023 TO APPOINT A DIRECTOR IN PLACE OF MRS. AMBIKA MAMMEN (DIN: 00287074), WHO RETIRES BY ROTATION AND BEING ELIGIBLE, OFFERS HERSELF FOR RE-APPOINTMENT OTHER Management Proposal 3241 0 FOR FOR S000030224 MRF LTD Y6145L117 INE883A01011 07/27/2023 RESOLVED THAT PURSUANT TO THE PROVISIONS OF REGULATION 17(6) (E)(II) OF SEBI (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) REGULATIONS, 2015, AS AMENDED, (LISTING REGULATIONS), AND THE PROVISIONS OF SECTIONS 196, 197, 198, 203, SCHEDULE V AND OTHER APPLICABLE PROVISIONS, IF ANY, OF THE COMPANIES ACT, 2013 (INCLUDING ANY STATUTORY MODIFICATION(S) OR RE-ENACTMENT(S) THEREOF FOR THE TIME BEING IN FORCE) (ACT) AND THE RULES MADE THEREUNDER AND PURSUANT TO THE RECOMMENDATION OF THE NOMINATION AND REMUNERATION COMMITTEE AND APPROVAL OF THE BOARD OF DIRECTORS OF THE COMPANY, CONSENT OF THE COMPANY BE AND IS HEREBY ACCORDED FOR PAYMENT OF REMUNERATION AS PER TERMS AND CONDITIONS APPROVED BY THE SHAREHOLDERS TO MR. K M MAMMEN (DIN: 00020202), MR ARUN MAMMEN (DIN: 00018558), MR. RAHUL MAMMEN MAPPILLAI (DIN: 03325290), MR SAMIR THARIYAN MAPPILLAI (DIN: 07803982) AND MR. VARUN MAMMEN (DIN: 07804025), IN THEIR CAPACITY AS MANAGING DIRECTOR(S) / WHOLE-TIME DIRECTOR(S) OF THE COMPANY, SUCH THAT THE AGGREGATE REMUNERATION PAYABLE TO ALL OF THEM, FOR THE FINANCIAL YEAR ENDED 31ST MARCH, 2023, DOES NOT EXCEED 7.77% OF THE NET PROFITS CALCULATED AS PER SECTION 198 OF THE COMPANIES ACT, 2013 OTHER Management Proposal 3241 0 AGAINST AGAINST S000030224 MRF LTD Y6145L117 INE883A01011 07/27/2023 RESOLVED THAT PURSUANT TO THE PROVISIONS OF SECTION 148 AND ALL OTHER APPLICABLE PROVISIONS, IF ANY, OF THE COMPANIES ACT, 2013 AND THE COMPANIES (AUDIT AND AUDITORS) RULES, 2014 OR ANY STATUTORY MODIFICATION OR RE-ENACTMENT THEREOF, MR. C. GOVINDAN KUTTY, COST ACCOUNTANT (MEMBERSHIP NO. 2881), APPOINTED AS COST AUDITOR BY THE BOARD OF DIRECTORS OF THE COMPANY TO CONDUCT AN AUDIT OF THE COST RECORDS OF THE COMPANY FOR THE FINANCIAL YEAR ENDING 31ST MARCH, 2024, BE PAID A REMUNERATION OF INR 8.40 LAKHS (RUPEES EIGHT LAKHS FORTY THOUSAND ONLY) (EXCLUDING TAXES, AS APPLICABLE) IN ADDITION TO REIMBURSEMENT OF OUT OF POCKET EXPENSES AND CONVEYANCE AS RECOMMENDED BY THE AUDIT COMMITTEE AND APPROVED BY THE BOARD OF DIRECTORS OF THE COMPANY. RESOLVED FURTHER THAT THE BOARD OF DIRECTORS OF THE COMPANY BE AND IS HEREBY AUTHORISED TO DO ALL SUCH ACTS, DEEDS AND THINGS AS MAY BE NECESSARY FOR THE PURPOSE OF GIVING EFFECT TO THIS RESOLUTION OTHER Management Proposal 3241 0 FOR FOR S000030224 AXIS BANK LTD Y0487S137 INE238A01034 07/28/2023 TO RECEIVE, CONSIDER AND ADOPT THE: A) AUDITED STANDALONE FINANCIAL STATEMENTS OF THE BANK, FOR THE FISCAL YEAR ENDED 31 MARCH, 2023 AND THE REPORTS OF THE BOARD OF DIRECTORS AND THE AUDITORS THEREON; AND B) AUDITED CONSOLIDATED FINANCIAL STATEMENTS, FOR THE FISCAL YEAR ENDED 31 MARCH, 2023 TOGETHER WITH THE REPORT OF AUDITORS THEREON OTHER Management Proposal 1580433 0 FOR FOR S000030224 AXIS BANK LTD Y0487S137 INE238A01034 07/28/2023 TO DECLARE DIVIDEND ON THE EQUITY SHARES OF THE BANK, FOR THE FISCAL YEAR ENDED 31 MARCH, 2023 OTHER Management Proposal 1580433 0 FOR FOR S000030224 AXIS BANK LTD Y0487S137 INE238A01034 07/28/2023 TO RE-APPOINT ASHISH KOTECHA (DIN: 02384614) AS A DIRECTOR, WHO RETIRES BY ROTATION AND BEING ELIGIBLE OFFERS HIMSELF FOR RE-APPOINTMENT OTHER Management Proposal 1580433 0 FOR FOR S000030224 AXIS BANK LTD Y0487S137 INE238A01034 07/28/2023 APPOINTMENT OF NURANI SUBRAMANIAN VISHWANATHAN (N. S. VISHWANATHAN) (DIN: 09568559) AS AN INDEPENDENT DIRECTOR OF THE BANK OTHER Management Proposal 1580433 0 FOR FOR S000030224 AXIS BANK LTD Y0487S137 INE238A01034 07/28/2023 APPOINTMENT AND REMUNERATION OF NURANI SUBRAMANIAN VISHWANATHAN (N. S. VISHWANATHAN) (DIN: 09568559) AS NON-EXECUTIVE (PART-TIME) CHAIRMAN OF THE BANK OTHER Management Proposal 1580433 0 FOR FOR S000030224 AXIS BANK LTD Y0487S137 INE238A01034 07/28/2023 APPOINTMENT OF SUBRAT MOHANTY (DIN: 08679444) AS A DIRECTOR AND WHOLE-TIME DIRECTOR (DESIGNATED AS EXECUTIVE DIRECTOR) OF THE BANK AND PAYMENT OF REMUNERATION OTHER Management Proposal 1580433 0 FOR FOR S000030224 AXIS BANK LTD Y0487S137 INE238A01034 07/28/2023 REVISION IN THE REMUNERATION PAYABLE TO AMITABH CHAUDHRY (DIN: 00531120), MANAGING DIRECTOR & CEO OF THE BANK, WITH EFFECT FROM 1 APRIL, 2023 OTHER Management Proposal 1580433 0 FOR FOR S000030224 AXIS BANK LTD Y0487S137 INE238A01034 07/28/2023 REVISION IN THE REMUNERATION PAYABLE TO RAJIV ANAND (DIN: 02541753), DEPUTY MANAGING DIRECTOR OF THE BANK, WITH EFFECT FROM 1 APRIL, 2023 OTHER Management Proposal 1580433 0 FOR FOR S000030224 AXIS BANK LTD Y0487S137 INE238A01034 07/28/2023 ALTERATION TO THE ARTICLES OF ASSOCIATION OF THE BANK OTHER Management Proposal 1580433 0 FOR FOR S000030224 AXIS BANK LTD Y0487S137 INE238A01034 07/28/2023 BORROWING / RAISING OF FUNDS IN INDIAN RUPEES / FOREIGN CURRENCY, BY ISSUE OF DEBT SECURITIES ON A PRIVATE PLACEMENT BASIS FOR AN AMOUNT OF UP TO INR 35,000 CRORES OTHER Management Proposal 1580433 0 FOR FOR S000030224 AXIS BANK LTD Y0487S137 INE238A01034 07/28/2023 MATERIAL RELATED PARTY TRANSACTIONS FOR ACCEPTANCE OF DEPOSITS IN CURRENT / SAVINGS ACCOUNT OR ANY OTHER SIMILAR ACCOUNTS PERMITTED TO BE OPENED UNDER APPLICABLE LAWS OTHER Management Proposal 1580433 0 FOR FOR S000030224 AXIS BANK LTD Y0487S137 INE238A01034 07/28/2023 MATERIAL RELATED PARTY TRANSACTIONS FOR SUBSCRIPTION OF SECURITIES ISSUED BY THE RELATED PARTIES AND / OR PURCHASE OF SECURITIES (OF RELATED OR OTHER UNRELATED PARTIES) FROM RELATED PARTIES OTHER Management Proposal 1580433 0 FOR FOR S000030224 AXIS BANK LTD Y0487S137 INE238A01034 07/28/2023 MATERIAL RELATED PARTY TRANSACTIONS FOR SALE OF SECURITIES (OF RELATED OR OTHER UNRELATED PARTIES) TO RELATED PARTIES OTHER Management Proposal 1580433 0 FOR FOR S000030224 AXIS BANK LTD Y0487S137 INE238A01034 07/28/2023 MATERIAL RELATED PARTY TRANSACTIONS FOR ISSUE OF SECURITIES OF THE BANK TO RELATED PARTIES, PAYMENT OF INTEREST AND REDEMPTION AMOUNT THEREOF OTHER Management Proposal 1580433 0 FOR FOR S000030224 AXIS BANK LTD Y0487S137 INE238A01034 07/28/2023 MATERIAL RELATED PARTY TRANSACTIONS FOR RECEIPT OF FEES / COMMISSION FOR DISTRIBUTION OF INSURANCE PRODUCTS AND OTHER RELATED BUSINESS OTHER Management Proposal 1580433 0 FOR FOR S000030224 AXIS BANK LTD Y0487S137 INE238A01034 07/28/2023 MATERIAL RELATED PARTY TRANSACTIONS FOR FUND BASED OR NON-FUND BASED CREDIT FACILITIES INCLUDING CONSEQUENTIAL INTEREST / FEES OTHER Management Proposal 1580433 0 FOR FOR S000030224 AXIS BANK LTD Y0487S137 INE238A01034 07/28/2023 MATERIAL RELATED PARTY TRANSACTIONS FOR MONEY MARKET INSTRUMENTS / TERM BORROWING / TERM LENDING (INCLUDING REPO / REVERSE REPO) OTHER Management Proposal 1580433 0 FOR FOR S000030224 AXIS BANK LTD Y0487S137 INE238A01034 07/28/2023 MATERIAL RELATED PARTY TRANSACTIONS PERTAINING TO FOREX AND DERIVATIVE CONTRACTS OTHER Management Proposal 1580433 0 FOR FOR S000030224 MAHINDRA & MAHINDRA FINANCIAL SERVICES LTD Y53987122 INE774D01024 07/28/2023 CONSIDERATION AND ADOPTION OF THE AUDITED STANDALONE FINANCIAL STATEMENTS OF THE COMPANY FOR THE FINANCIAL YEAR ENDED 31ST MARCH 2023 AND THE REPORTS OF THE BOARD OF DIRECTORS AND JOINT STATUTORY AUDITORS THEREON OTHER Management Proposal 1219674 0 FOR FOR S000030224 MAHINDRA & MAHINDRA FINANCIAL SERVICES LTD Y53987122 INE774D01024 07/28/2023 CONSIDERATION AND ADOPTION OF THE AUDITED CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY FOR THE FINANCIAL YEAR ENDED 31ST MARCH 2023 AND THE REPORTS OF THE JOINT STATUTORY AUDITORS THEREON OTHER Management Proposal 1219674 0 FOR FOR S000030224 MAHINDRA & MAHINDRA FINANCIAL SERVICES LTD Y53987122 INE774D01024 07/28/2023 DECLARATION OF DIVIDEND ON THE EQUITY SHARES OF THE COMPANY FOR THE FINANCIAL YEAR ENDED 31ST MARCH 2023: RESOLVED THAT A DIVIDEND OF INR 6/- (I.E. 300%) PER EQUITY SHARE OF THE FACE VALUE OF INR 2/- EACH, FOR THE FINANCIAL YEAR ENDED 31ST MARCH 2023 ON 123,55,29,920 EQUITY SHARES OF THE COMPANY AGGREGATING TO INR 741.32 CRORES, AS RECOMMENDED BY THE BOARD OF DIRECTORS OF THE COMPANY BE DECLARED AND THAT THE SAID DIVIDEND BE DISTRIBUTED OUT OF THE PROFITS OF THE COMPANY FOR THE FINANCIAL YEAR ENDED 31ST MARCH 2023 OTHER Management Proposal 1219674 0 FOR FOR S000030224 MAHINDRA & MAHINDRA FINANCIAL SERVICES LTD Y53987122 INE774D01024 07/28/2023 TO RESOLVE NOT TO RE-APPOINT MR. AMIT KUMAR SINHA (DIN: 09127387) AND NOT TO FILL THE VACANCY SO CREATED OTHER Management Proposal 1219674 0 FOR FOR S000030224 MAHINDRA & MAHINDRA FINANCIAL SERVICES LTD Y53987122 INE774D01024 07/28/2023 APPOINTMENT OF MR. RAUL REBELLO (DIN: 10052487) AS A DIRECTOR OF THE COMPANY OTHER Management Proposal 1219674 0 FOR FOR S000030224 MAHINDRA & MAHINDRA FINANCIAL SERVICES LTD Y53987122 INE774D01024 07/28/2023 APPOINTMENT OF MR. RAUL REBELLO AS WHOLE-TIME DIRECTOR DESIGNATED AS "EXECUTIVE DIRECTOR AND MD & CEO - DESIGNATE" FROM 1ST MAY 2023 TO 29TH APRIL 2024 AND AS THE MANAGING DIRECTOR OF THE COMPANY DESIGNATED AS "MANAGING DIRECTOR & CEO" FROM 30TH APRIL 2024 TO 30TH APRIL 2028 OTHER Management Proposal 1219674 0 FOR FOR S000030224 MAHINDRA & MAHINDRA FINANCIAL SERVICES LTD Y53987122 INE774D01024 07/28/2023 APPOINTMENT OF MR. AMARJYOTI BARUA (DIN: 09202472) AS A NON-EXECUTIVE, NON-INDEPENDENT DIRECTOR OF THE COMPANY OTHER Management Proposal 1219674 0 FOR FOR S000030224 MAHINDRA & MAHINDRA FINANCIAL SERVICES LTD Y53987122 INE774D01024 07/28/2023 APPOINTMENT OF MR. ASHWANI GHAI (DIN: 09733798) AS A NON-EXECUTIVE, NON-INDEPENDENT DIRECTOR OF THE COMPANY OTHER Management Proposal 1219674 0 FOR FOR S000030224 MAHINDRA & MAHINDRA FINANCIAL SERVICES LTD Y53987122 INE774D01024 07/28/2023 RE-APPOINTMENT OF MR. MILIND SARWATE (DIN: 00109854) AS AN INDEPENDENT DIRECTOR OF THE COMPANY OTHER Management Proposal 1219674 0 FOR FOR S000030224 MAHINDRA & MAHINDRA FINANCIAL SERVICES LTD Y53987122 INE774D01024 07/28/2023 APPROVAL FOR INTRODUCTION AND IMPLEMENTATION OF 'MAHINDRA AND MAHINDRA FINANCIAL SERVICES LIMITED - RESTRICTED STOCK UNITS PLAN 2023 OTHER Management Proposal 1219674 0 FOR FOR S000030224 MAHINDRA & MAHINDRA FINANCIAL SERVICES LTD Y53987122 INE774D01024 07/28/2023 APPROVAL FOR PROVISION OF MONEY BY THE COMPANY TO MAHINDRA & MAHINDRA FINANCIAL SERVICES LIMITED EMPLOYEES' STOCK OPTION TRUST UNDER THE 'MAHINDRA AND MAHINDRA FINANCIAL SERVICES LIMITED - RESTRICTED STOCK UNITS PLAN 2023' ("MMFSL RSU PLAN 2023") TO FUND THE SUBSCRIPTION OF EQUITY SHARES IN TERMS OF MMFSL RSU PLAN 2023 OTHER Management Proposal 1219674 0 FOR FOR S000030224 MAHINDRA & MAHINDRA FINANCIAL SERVICES LTD Y53987122 INE774D01024 07/28/2023 TO APPROVE MATERIAL RELATED PARTY TRANSACTIONS BETWEEN THE COMPANY AND MAHINDRA & MAHINDRA LIMITED, PROMOTER AND HOLDING COMPANY OF THE COMPANY OTHER Management Proposal 1219674 0 FOR FOR S000030224 MAHINDRA & MAHINDRA FINANCIAL SERVICES LTD Y53987122 INE774D01024 07/28/2023 ALTERATION TO THE MEMORANDUM OF ASSOCIATION OF THE COMPANY OTHER Management Proposal 1219674 0 FOR FOR S000030224 MAHINDRA & MAHINDRA FINANCIAL SERVICES LTD Y53987122 INE774D01024 07/28/2023 INCREASE IN THE BORROWING LIMITS OF THE COMPANY OTHER Management Proposal 1219674 0 FOR FOR S000030224 MAHINDRA & MAHINDRA FINANCIAL SERVICES LTD Y53987122 INE774D01024 07/28/2023 INCREASE IN LIMITS FOR CREATION OF SECURITY IN CONNECTION WITH BORROWING(S) OTHER Management Proposal 1219674 0 FOR FOR S000030224 AEGIS LOGISTICS LTD Y0018C122 INE208C01025 07/28/2023 TO CONSIDER AND ADOPT THE AUDITED FINANCIAL STATEMENTS OF THE COMPANY (STANDALONE AND CONSOLIDATED) FOR THE FINANCIAL YEAR ENDED MARCH 31, 2023, TOGETHER WITH THE REPORTS OF THE BOARD OF DIRECTORS AND THE AUDITORS THEREON OTHER Management Proposal 880135 0 FOR FOR S000030224 AEGIS LOGISTICS LTD Y0018C122 INE208C01025 07/28/2023 TO DECLARE FINAL DIVIDEND @125% I.E. INR 1.25/- PER EQUITY SHARE OF THE COMPANY HAVING FACE VALUE OF INR 1 EACH AND TO CONFIRM 3 (THREE) INTERIM DIVIDEND @150% I.E. INR 1.50/-PER EQUITY SHARE, 2ND INTERIM DIVIDEND @100% I.E. INR 1/-PER EQUITY SHARE AND 3RD INTERIM DIVIDEND @200% I.E. INR 2/- PER EQUITY SHARE DECLARED AND PAID ON THE FACE VALUE OF INR 1 EACH DURING THE FINANCIAL YEAR 2022-23 OTHER Management Proposal 880135 0 FOR FOR S000030224 AEGIS LOGISTICS LTD Y0018C122 INE208C01025 07/28/2023 TO APPOINT A DIRECTOR IN PLACE OF MR. AMAL CHANDARIA (DIN: 09366079), WHO RETIRES BY ROTATION AND BEING ELIGIBLE, OFFERS HIMSELF FOR RE-APPOINTMENT OTHER Management Proposal 880135 0 FOR FOR S000030224 AEGIS LOGISTICS LTD Y0018C122 INE208C01025 07/28/2023 TO APPOINT MR. RAJ KISHORE SINGH (DIN- 00071024) AS AN INDEPENDENT DIRECTOR OF THE COMPANY OTHER Management Proposal 880135 0 AGAINST AGAINST S000030224 FORTIS HEALTHCARE LTD Y26160104 INE061F01013 08/01/2023 TO CONSIDER AND ADOPT THE AUDITED STANDALONE FINANCIAL STATEMENTS OF THE COMPANY TOGETHER WITH REPORTS OF THE BOARD AND AUDITORS' THEREON AND THE AUDITED CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY INCLUDING AUDITORS' REPORT THEREON FOR THE FINANCIAL YEAR ENDED ON MARCH 31, 2023 OTHER Management Proposal 1351094 0 FOR FOR S000030224 FORTIS HEALTHCARE LTD Y26160104 INE061F01013 08/01/2023 TO DECLARE DIVIDEND OF INR 1/- (RUPEE ONE) PER EQUITY SHARE, FOR THE FINANCIAL YEAR ENDED MARCH 31, 2023 OTHER Management Proposal 1351094 0 FOR FOR S000030224 FORTIS HEALTHCARE LTD Y26160104 INE061F01013 08/01/2023 TO APPOINT MR. JOERG AYRLE (DIN- 09128449), WHO RETIRES BY ROTATION AND BEING ELIGIBLE, OFFERS HIMSELF FOR REAPPOINTMENT AS A DIRECTOR OTHER Management Proposal 1351094 0 FOR FOR S000030224 FORTIS HEALTHCARE LTD Y26160104 INE061F01013 08/01/2023 TO APPOINT MR. HENG JOO JOE SIM (DIN- 08033111) WHO RETIRES BY ROTATION AND BEING ELIGIBLE, OFFERS HIMSELF FOR RE-APPOINTMENT AS A DIRECTOR OTHER Management Proposal 1351094 0 FOR FOR S000030224 FORTIS HEALTHCARE LTD Y26160104 INE061F01013 08/01/2023 RESOLVED THAT PURSUANT TO THE PROVISIONS OF SECTION 148 AND OTHER APPLICABLE PROVISIONS, IF ANY, OF THE COMPANIES ACT, 2013 AND THE COMPANIES (AUDIT AND AUDITORS) RULES, 2014 (INCLUDING ANY STATUTORY MODIFICATION(S) OR RE-ENACTMENT(S) THEREOF, FOR THE TIME BEING IN FORCE) AND THE COMPANIES (COST RECORDS AND AUDIT) RULES, 2014, REMUNERATION OF INR 350,000/- (RUPEES THREE LACS FIFTY THOUSAND ONLY) PLUS OUT OF POCKET EXPENSES AND TAXES, BEING PAID TO M/S. JITENDER, NAVNEET & CO., COST AUDITOR APPOINTED BY THE BOARD OF DIRECTORS, TO CONDUCT THE AUDIT OF THE COST RECORDS OF THE COMPANY, FOR THE FINANCIAL YEAR ENDED MARCH 31, 2023, BE AND IS HEREBY RATIFIED AND CONFIRMED. RESOLVED FURTHER THAT THE BOARD OF DIRECTORS OR ANY COMMITTEE OF THE BOARD OF DIRECTORS OF THE COMPANY BE AND ARE HEREBY SEVERALLY AUTHORISED TO DO ALL SUCH ACTS, DEEDS, MATTERS AND THINGS AS MAY BE CONSIDERED NECESSARY, DESIRABLE OR EXPEDIENT TO GIVE EFFECT TO THIS RESOLUTION OTHER Management Proposal 1351094 0 FOR FOR S000030224 TITAN COMPANY LTD Y88425148 INE280A01028 08/01/2023 TO RECEIVE, CONSIDER AND ADOPT THE AUDITED STANDALONE FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED 31ST MARCH 2023, TOGETHER WITH THE REPORTS OF THE BOARD OF DIRECTORS AND AUDITORS THEREON OTHER Management Proposal 134337 0 FOR FOR S000030224 TITAN COMPANY LTD Y88425148 INE280A01028 08/01/2023 TO RECEIVE, CONSIDER AND ADOPT THE AUDITED CONSOLIDATED FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED 31ST MARCH 2023, TOGETHER WITH THE REPORT OF THE AUDITORS THEREON OTHER Management Proposal 134337 0 FOR FOR S000030224 TITAN COMPANY LTD Y88425148 INE280A01028 08/01/2023 TO DECLARE DIVIDEND ON EQUITY SHARES FOR THE FINANCIAL YEAR ENDED 31ST MARCH 2023 OTHER Management Proposal 134337 0 FOR FOR S000030224 TITAN COMPANY LTD Y88425148 INE280A01028 08/01/2023 TO APPOINT A DIRECTOR IN PLACE OF MR. BHASKAR BHAT (DIN: 00148778), WHO RETIRES BY ROTATION AND BEING ELIGIBLE, OFFERS HIMSELF FOR RE-APPOINTMENT UP TO AND INCLUSIVE OF 28TH AUGUST 2024 OTHER Management Proposal 134337 0 FOR FOR S000030224 TITAN COMPANY LTD Y88425148 INE280A01028 08/01/2023 RE-APPOINTMENT OF MR. B SANTHANAM (DIN: 00494806), AS AN INDEPENDENT DIRECTOR OTHER Management Proposal 134337 0 FOR FOR S000030224 TITAN COMPANY LTD Y88425148 INE280A01028 08/01/2023 MATERIAL RELATED PARTY TRANSACTION(S) BETWEEN TITAN COMPANY LIMITED AND TITAN GLOBAL RETAIL LLC, DUBAI OTHER Management Proposal 134337 0 FOR FOR S000030224 TITAN COMPANY LTD Y88425148 INE280A01028 08/01/2023 APPOINTMENT OF BRANCH AUDITORS OTHER Management Proposal 134337 0 FOR FOR S000030224 MAHINDRA & MAHINDRA LTD Y54164150 INE101A01026 08/04/2023 RESOLVED THAT THE AUDITED STANDALONE FINANCIAL STATEMENTS OF THE COMPANY FOR THE FINANCIAL YEAR ENDED 31ST MARCH, 2023 AND THE REPORTS OF THE BOARD OF DIRECTORS AND AUDITORS THEREON, AS CIRCULATED TO THE MEMBERS, BE CONSIDERED AND ADOPTED OTHER Management Proposal 262435 0 FOR FOR S000030224 MAHINDRA & MAHINDRA LTD Y54164150 INE101A01026 08/04/2023 RESOLVED THAT THE AUDITED CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY FOR THE FINANCIAL YEAR ENDED 31ST MARCH, 2023 AND THE REPORT OF THE AUDITORS THEREON, AS CIRCULATED TO THE MEMBERS, BE CONSIDERED AND ADOPTED OTHER Management Proposal 262435 0 FOR FOR S000030224 MAHINDRA & MAHINDRA LTD Y54164150 INE101A01026 08/04/2023 RESOLVED THAT A DIVIDEND OF RS. 16.25 (325%) PER ORDINARY (EQUITY) SHARE OF THE FACE VALUE OF RS. 5 EACH FOR THE YEAR ENDED 31ST MARCH, 2023 ON 124,35,28,831 ORDINARY (EQUITY) SHARES OF THE COMPANY AGGREGATING RS. 2,020.73 CRORES AS RECOMMENDED BY THE BOARD OF DIRECTORS BE DECLARED AND THAT THE SAID DIVIDEND BE DISTRIBUTED OUT OF THE PROFITS FOR THE YEAR ENDED ON 31ST MARCH, 2023 OTHER Management Proposal 262435 0 FOR FOR S000030224 MAHINDRA & MAHINDRA LTD Y54164150 INE101A01026 08/04/2023 RESOLVED THAT MR. VIJAY KUMAR SHARMA (DIN: 02449088), WHO RETIRES BY ROTATION AND BEING ELIGIBLE FOR RE-APPOINTMENT, BE RE-APPOINTED AS A DIRECTOR OF THE COMPANY OTHER Management Proposal 262435 0 FOR FOR S000030224 MAHINDRA & MAHINDRA LTD Y54164150 INE101A01026 08/04/2023 RESOLVED THAT MR. ANAND G. MAHINDRA (DIN: 00004695), WHO RETIRES BY ROTATION AND BEING ELIGIBLE FOR RE-APPOINTMENT, BE RE-APPOINTED AS A DIRECTOR OF THE COMPANY OTHER Management Proposal 262435 0 FOR FOR S000030224 MAHINDRA & MAHINDRA LTD Y54164150 INE101A01026 08/04/2023 PAYMENT OF REMUNERATION TO MR. ANAND G. MAHINDRA AS NON-EXECUTIVE CHAIRMAN OF THE COMPANY FOR THE FINANCIAL YEAR 2023-24 OTHER Management Proposal 262435 0 FOR FOR S000030224 MAHINDRA & MAHINDRA LTD Y54164150 INE101A01026 08/04/2023 RESOLVED THAT PURSUANT TO THE PROVISIONS OF SECTION 148 AND OTHER APPLICABLE PROVISIONS, IF ANY, OF THE COMPANIES ACT, 2013 AND THE COMPANIES (AUDIT AND AUDITORS) RULES, 2014 (INCLUDING ANY STATUTORY MODIFICATION(S) OR AMENDMENT(S) THERETO OR RE-ENACTMENT(S) THEREOF, FOR THE TIME BEING IN FORCE) AND PURSUANT TO THE RECOMMENDATION OF THE AUDIT COMMITTEE, THE REMUNERATION PAYABLE TO MESSRS D. C. DAVE & CO., COST ACCOUNTANTS HAVING FIRM REGISTRATION NUMBER 000611, APPOINTED BY THE BOARD OF DIRECTORS OF THE COMPANY AS COST AUDITORS TO CONDUCT THE AUDIT OF THE COST RECORDS OF THE COMPANY FOR THE FINANCIAL YEAR ENDING 31ST MARCH, 2024, AMOUNTING TO RS. 9,00,000 (RUPEES NINE LAKHS ONLY) (PLUS GOODS AND SERVICES TAX AND REIMBURSEMENT OF OUT OF POCKET EXPENSES) BE RATIFIED. FURTHER RESOLVED THAT APPROVAL OF THE COMPANY BE ACCORDED TO THE BOARD OF DIRECTORS OF THE COMPANY (INCLUDING ANY COMMITTEE THEREOF) TO DO ALL SUCH ACTS, DEEDS, MATTERS AND THINGS AND TO TAKE ALL SUCH STEPS AS MAY BE REQUIRED IN THIS CONNECTION INCLUDING SEEKING ALL NECESSARY APPROVALS TO GIVE EFFECT TO THIS RESOLUTION AND TO SETTLE ANY QUESTIONS, DIFFICULTIES OR DOUBTS THAT MAY ARISE IN THIS REGARD OTHER Management Proposal 262435 0 FOR FOR S000030224 MAHINDRA & MAHINDRA LTD Y54164150 INE101A01026 08/04/2023 REVISION IN THE TERMS OF REMUNERATION OF DR. ANISH SHAH, MANAGING DIRECTOR AND CHIEF EXECUTIVE OFFICER OF THE COMPANY OTHER Management Proposal 262435 0 FOR FOR S000030224 MAHINDRA & MAHINDRA LTD Y54164150 INE101A01026 08/04/2023 REVISION IN THE TERMS OF REMUNERATION OF MR. RAJESH JEJURIKAR, EXECUTIVE DIRECTOR AND CEO (AUTO AND FARM SECTOR) OF THE COMPANY OTHER Management Proposal 262435 0 FOR FOR S000030224 MAHINDRA & MAHINDRA LTD Y54164150 INE101A01026 08/04/2023 AMENDMENT TO THE ARTICLES OF ASSOCIATION OF THE COMPANY OTHER Management Proposal 262435 0 FOR FOR S000030224 MAHINDRA & MAHINDRA LTD Y54164150 INE101A01026 08/04/2023 APPROVAL FOR MATERIAL RELATED PARTY TRANSACTIONS BETWEEN THE COMPANY AND ITS SUBSIDIARIES/ ASSOCIATE OTHER Management Proposal 262435 0 AGAINST AGAINST S000030224 MAHINDRA & MAHINDRA LTD Y54164150 INE101A01026 08/04/2023 APPROVAL FOR MATERIAL RELATED PARTY TRANSACTIONS PERTAINING TO A SUBSIDIARY OF THE COMPANY OTHER Management Proposal 262435 0 AGAINST AGAINST S000030224 MAHINDRA & MAHINDRA LTD Y54164150 INE101A01026 08/04/2023 MATERIAL MODIFICATION OF EARLIER APPROVED MATERIAL RELATED PARTY TRANSACTIONS BETWEEN THE COMPANY AND ITS SUBSIDIARIES/ASSOCIATE OTHER Management Proposal 262435 0 AGAINST AGAINST S000030224 BRIGADE ENTERPRISES LTD Y0970Q101 INE791I01019 08/07/2023 TO RECEIVE, CONSIDER AND ADOPT THE AUDITED STANDALONE AND CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY FOR THE FINANCIAL YEAR ENDED MARCH 31, 2023, INCLUDING THE AUDITED BALANCE SHEET AS AT MARCH 31, 2023 AND THE STATEMENT OF PROFIT AND LOSS AND THE CASH FLOW STATEMENT FOR THE YEAR ENDED ON THAT DATE TOGETHER WITH THE REPORTS OF THE BOARD OF DIRECTORS AND AUDITORS THEREON: A) RESOLVED THAT THE AUDITED STANDALONE FINANCIAL STATEMENTS OF THE COMPANY INCLUDING THE BALANCE SHEET AS AT MARCH 31, 2023, THE STATEMENT OF PROFIT AND LOSS, THE CASH FLOW STATEMENT FOR THE YEAR ENDED ON THAT DATE, NOTES TO FINANCIAL STATEMENTS, REPORTS OF THE BOARD AND AUDITOR'S THEREON BE AND ARE HEREBY RECEIVED, CONSIDERED AND ADOPTED. B) RESOLVED THAT THE AUDITED CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY INCLUDING THE BALANCE SHEET AS AT MARCH 31, 2023, THE STATEMENT OF PROFIT AND LOSS, THE CASH FLOW STATEMENT FOR THE FINANCIAL YEAR ENDED ON THAT DATE, NOTES TO FINANCIAL STATEMENTS, ALONG WITH THE AUDITOR'S REPORT THEREON BE AND ARE HEREBY RECEIVED, CONSIDERED AND ADOPTED OTHER Management Proposal 639550 0 FOR FOR S000030224 BRIGADE ENTERPRISES LTD Y0970Q101 INE791I01019 08/07/2023 RESOLVED THAT A FINAL DIVIDEND OF INR 2/- PER EQUITY SHARE (RUPEES TWO ONLY) OF INR 10/- EACH FULLY PAID UP BE AND IS HEREBY DECLARED AND PAID OUT OF THE PROFITS FOR THE FINANCIAL YEAR 2022-2023 OTHER Management Proposal 639550 0 FOR FOR S000030224 BRIGADE ENTERPRISES LTD Y0970Q101 INE791I01019 08/07/2023 TO APPOINT A DIRECTOR IN PLACE OF MS. PAVITRA SHANKAR (DIN: 08133119) WHO RETIRES BY ROTATION OTHER Management Proposal 639550 0 FOR FOR S000030224 BRIGADE ENTERPRISES LTD Y0970Q101 INE791I01019 08/07/2023 TO APPOINT A DIRECTOR IN PLACE OF MS. NIRUPA SHANKAR (DIN: 02750342) WHO RETIRES BY ROTATION OTHER Management Proposal 639550 0 FOR FOR S000030224 BRIGADE ENTERPRISES LTD Y0970Q101 INE791I01019 08/07/2023 APPOINTMENT OF MR. PRADYUMNA KRISHNA KUMAR (DIN: 07870840) AS WHOLE-TIME DIRECTOR, DESIGNATED AS AN EXECUTIVE DIRECTOR, OF THE COMPANY OTHER Management Proposal 639550 0 FOR FOR S000030224 BRIGADE ENTERPRISES LTD Y0970Q101 INE791I01019 08/07/2023 RATIFICATION OF REMUNERATION PAYABLE TO M/S. MURTHY & CO. LLP, COST ACCOUNTANTS, COST AUDITORS FOR THE FINANCIAL YEAR 2022-2023 OTHER Management Proposal 639550 0 FOR FOR S000030224 GODREJ CONSUMER PRODUCTS LTD Y2732X135 INE102D01028 08/07/2023 TO RECEIVE, CONSIDER AND ADOPT THE AUDITED FINANCIAL STATEMENTS (STANDALONE AND CONSOLIDATED) OF THE COMPANY FOR THE FINANCIAL YEAR ENDED MARCH 31, 2023 AND REPORT OF THE BOARD OF DIRECTORS AND AUDITOR'S REPORT THEREON OTHER Management Proposal 242068 0 FOR FOR S000030224 GODREJ CONSUMER PRODUCTS LTD Y2732X135 INE102D01028 08/07/2023 TO APPOINT A DIRECTOR IN PLACE OF MR. PIROJSHA GODREJ (DIN: 00432983), WHO RETIRES BY ROTATION, AND BEING ELIGIBLE, OFFERS HIMSELF FOR RE-APPOINTMENT OTHER Management Proposal 242068 0 FOR FOR S000030224 GODREJ CONSUMER PRODUCTS LTD Y2732X135 INE102D01028 08/07/2023 TO APPOINT A DIRECTOR IN PLACE OF MR. NADIR GODREJ (DIN: 00066195), WHO RETIRES BY ROTATION, AND BEING ELIGIBLE, OFFERS HIMSELF FOR RE-APPOINTMENT OTHER Management Proposal 242068 0 FOR FOR S000030224 GODREJ CONSUMER PRODUCTS LTD Y2732X135 INE102D01028 08/07/2023 THE RATIFICATION OF REMUNERATION PAYABLE TO M/S. P. M. NANABHOY & CO. (FIRM MEMBERSHIP NUMBER 000012), APPOINTED AS COST AUDITORS OF THE COMPANY FOR THE FISCAL YEAR 2023-24 OTHER Management Proposal 242068 0 FOR FOR S000030224 GODREJ CONSUMER PRODUCTS LTD Y2732X135 INE102D01028 08/07/2023 APPOINTMENT OF MS. SHALINI PUCHALAPALLI AS AN INDEPENDENT DIRECTOR OF THE COMPANY OTHER Management Proposal 242068 0 FOR FOR S000030224 SBI CARDS & PAYMENT SERVICES LTD Y7T35P100 INE018E01016 08/09/2023 TO CONSIDER AND ADOPT THE AUDITED FINANCIAL STATEMENTS OF THE COMPANY FOR THE FINANCIAL YEAR ENDED MARCH 31, 2023, TOGETHER WITH THE REPORT OF THE BOARD OF DIRECTORS AND AUDITORS THEREON ALONG WITH THE COMMENTS OF THE COMPTROLLER AND AUDITOR GENERAL OF INDIA (CAG) OTHER Management Proposal 181269 0 FOR FOR S000030224 SBI CARDS & PAYMENT SERVICES LTD Y7T35P100 INE018E01016 08/09/2023 TO AUTHORIZE THE BOARD OF DIRECTORS TO FIX THE REMUNERATION/ FEES OF THE STATUTORY AUDITORS (SINGLE OR JOINT AUDITORS) OF THE COMPANY, AS MAY BE APPOINTED BY THE COMPTROLLER AND AUDITOR GENERAL OF INDIA (CAG), FOR THE FINANCIAL YEAR 2023-24 OTHER Management Proposal 181269 0 FOR FOR S000030224 SBI CARDS & PAYMENT SERVICES LTD Y7T35P100 INE018E01016 08/09/2023 TO CONFIRM THE PAYMENT OF INTERIM DIVIDEND OF INR 2.50 (I.E. 25%) PER EQUITY SHARE OF INR 10 EACH, FOR THE FINANCIAL YEAR ENDED MARCH 31, 2023, AS DECLARED BY THE BOARD OF DIRECTORS OTHER Management Proposal 181269 0 FOR FOR S000030224 SBI CARDS & PAYMENT SERVICES LTD Y7T35P100 INE018E01016 08/09/2023 RE-APPOINTMENT OF MR. SHRINIWAS YESHWANT JOSHI (DIN: 05189697) AS AN INDEPENDENT DIRECTOR OF THE COMPANY OTHER Management Proposal 181269 0 AGAINST AGAINST S000030224 SBI CARDS & PAYMENT SERVICES LTD Y7T35P100 INE018E01016 08/09/2023 TO CONSIDER AND APPROVE THE MATERIAL RELATED PARTY TRANSACTIONS WITH STATE BANK OF INDIA OTHER Management Proposal 181269 0 FOR FOR S000030224 SBI CARDS & PAYMENT SERVICES LTD Y7T35P100 INE018E01016 08/09/2023 TO CONSIDER AND APPROVE THE MATERIAL RELATED PARTY TRANSACTIONS WITH SBI CAPITAL MARKETS LIMITED OTHER Management Proposal 181269 0 FOR FOR S000030224 SBI CARDS & PAYMENT SERVICES LTD Y7T35P100 INE018E01016 08/09/2023 TO CONSIDER AND APPROVE ALTERATION IN THE ARTICLES OF ASSOCIATION OF THE COMPANY OTHER Management Proposal 181269 0 FOR FOR S000030224 SBI CARDS & PAYMENT SERVICES LTD Y7T35P100 INE018E01016 08/09/2023 TO CONSIDER AND APPROVE MATTER OF AUTHORIZATION TO BORROW MONEY IN EXCESS OF PAID UP CAPITAL AND FREE RESERVES OTHER Management Proposal 181269 0 FOR FOR S000030224 SBI CARDS & PAYMENT SERVICES LTD Y7T35P100 INE018E01016 08/09/2023 TO CONSIDER AND APPROVE MATTER OF AUTHORIZATION TO THE BOARD TO MORTGAGE /CREATE CHARGE ON THE ASSETS OF THE COMPANY FOR ITS BORROWINGS OTHER Management Proposal 181269 0 FOR FOR S000030224 SBI CARDS & PAYMENT SERVICES LTD Y7T35P100 INE018E01016 08/09/2023 APPOINTMENT OF SHRI ABHIJIT CHAKRAVORTY (DIN: 09494533) AS MANAGING DIRECTOR AND CHIEF EXECUTIVE OFFICER OF THE COMPANY OTHER Management Proposal 181269 0 FOR FOR S000030224 LARSEN & TOUBRO LTD Y5217N159 INE018A01030 08/09/2023 TO CONSIDER AND ADOPT THE AUDITED STANDALONE FINANCIAL STATEMENTS OF THE COMPANY FOR THE YEAR ENDED MARCH 31, 2023 AND THE REPORTS OF THE BOARD OF DIRECTORS AND AUDITORS THEREON OTHER Management Proposal 398609 0 FOR FOR S000030224 LARSEN & TOUBRO LTD Y5217N159 INE018A01030 08/09/2023 TO CONSIDER AND ADOPT THE AUDITED CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY FOR THE YEAR ENDED MARCH 31, 2023 AND THE REPORT OF THE AUDITORS THEREON OTHER Management Proposal 398609 0 FOR FOR S000030224 LARSEN & TOUBRO LTD Y5217N159 INE018A01030 08/09/2023 TO DECLARE A DIVIDEND ON EQUITY SHARES OTHER Management Proposal 398609 0 FOR FOR S000030224 LARSEN & TOUBRO LTD Y5217N159 INE018A01030 08/09/2023 TO APPOINT A DIRECTOR IN PLACE OF MR. A. M. NAIK (DIN: 00001514), WHO RETIRES BY ROTATION AND IS ELIGIBLE FOR RE-APPOINTMENT OTHER Management Proposal 398609 0 FOR FOR S000030224 LARSEN & TOUBRO LTD Y5217N159 INE018A01030 08/09/2023 TO APPOINT A DIRECTOR IN PLACE OF MR. HEMANT BHARGAVA (DIN: 01922717), WHO RETIRES BY ROTATION AND IS ELIGIBLE FOR RE-APPOINTMENT OTHER Management Proposal 398609 0 FOR FOR S000030224 LARSEN & TOUBRO LTD Y5217N159 INE018A01030 08/09/2023 TO APPOINT A DIRECTOR IN PLACE OF MR. M. V. SATISH (DIN: 06393156), WHO RETIRES BY ROTATION AND IS ELIGIBLE FOR RE-APPOINTMENT OTHER Management Proposal 398609 0 FOR FOR S000030224 LARSEN & TOUBRO LTD Y5217N159 INE018A01030 08/09/2023 ISSUANCE OF PARENT COMPANY GUARANTEE OR CORPORATE GUARANTEES OR COMFORT LETTERS OR UNDERTAKINGS ON BEHALF OF INTERNATIONAL SUBSIDIARIES OTHER Management Proposal 398609 0 FOR FOR S000030224 LARSEN & TOUBRO LTD Y5217N159 INE018A01030 08/09/2023 ENTERING INTO MATERIAL RELATED PARTY TRANSACTIONS WITH L&T-MHI POWER BOILERS PRIVATE LIMITED OTHER Management Proposal 398609 0 FOR FOR S000030224 LARSEN & TOUBRO LTD Y5217N159 INE018A01030 08/09/2023 ENTERING INTO MATERIAL RELATED PARTY TRANSACTIONS WITH L&T-MHI POWER TURBINE GENERATORS PRIVATE LIMITED OTHER Management Proposal 398609 0 FOR FOR S000030224 LARSEN & TOUBRO LTD Y5217N159 INE018A01030 08/09/2023 ENTERING INTO MATERIAL RELATED PARTY TRANSACTIONS WITH L&T SPECIAL STEELS AND HEAVY FORGINGS PRIVATE LIMITED OTHER Management Proposal 398609 0 FOR FOR S000030224 LARSEN & TOUBRO LTD Y5217N159 INE018A01030 08/09/2023 ENTERING INTO MATERIAL RELATED PARTY TRANSACTIONS WITH L&T MODULAR FABRICATION YARD LLC OTHER Management Proposal 398609 0 FOR FOR S000030224 LARSEN & TOUBRO LTD Y5217N159 INE018A01030 08/09/2023 ENTERING INTO MATERIAL RELATED PARTY TRANSACTIONS WITH LTIMINDTREE LIMITED OTHER Management Proposal 398609 0 FOR FOR S000030224 LARSEN & TOUBRO LTD Y5217N159 INE018A01030 08/09/2023 ENTERING INTO MATERIAL RELATED PARTY TRANSACTIONS WITH NUCLEAR POWER CORPORATION OF INDIA LIMITED OTHER Management Proposal 398609 0 FOR FOR S000030224 LARSEN & TOUBRO LTD Y5217N159 INE018A01030 08/09/2023 RESOLVED THAT PURSUANT TO SECTION 148 AND OTHER APPLICABLE PROVISIONS, IF ANY, OF THE COMPANIES ACT, 2013 AND THE COMPANIES (AUDIT AND AUDITORS) RULES, 2014, THE COMPANY HEREBY RATIFIES THE REMUNERATION OF INR 17 LAKHS PLUS APPLICABLE TAXES AND OUT OF POCKET EXPENSES AT ACTUALS FOR TRAVELLING AND BOARDING/ LODGING FOR THE FINANCIAL YEAR ENDING MARCH 31, 2024 TO M/S R. NANABHOY & CO. COST ACCOUNTANTS (REGN. NO. 000010), WHO ARE APPOINTED AS COST AUDITORS TO CONDUCT THE AUDIT OF COST RECORDS MAINTAINED BY THE COMPANY FOR THE FINANCIAL YEAR 2023-24 OTHER Management Proposal 398609 0 FOR FOR S000030224 RAMCO CEMENTS LTD Y53727148 INE331A01037 08/10/2023 RESOLVED THAT THE COMPANYS SEPARATE AND CONSOLIDATED AUDITED FINANCIAL STATEMENTS FOR THE YEAR ENDED 31ST MARCH 2023, AND THE REPORTS OF THE BOARD OF DIRECTORS AND AUDITORS THEREON BE AND ARE HEREBY CONSIDERED AND ADOPTED OTHER Management Proposal 536164 0 FOR FOR S000030224 RAMCO CEMENTS LTD Y53727148 INE331A01037 08/10/2023 RESOLVED THAT A DIVIDEND OF RS. 2/- PER SHARE BE AND IS HEREBY DECLARED FOR THE YEAR ENDED 31ST MARCH 2023 AND THE SAME BE PAID TO THOSE SHAREHOLDERS WHOSE NAMES APPEAR IN THE REGISTER OF MEMBERS MAINTAINED BY THE COMPANY AND THE REGISTER OF BENEFICIAL OWNERS MAINTAINED BY THE DEPOSITORIES AS ON 3RD AUGUST 2023 OTHER Management Proposal 536164 0 FOR FOR S000030224 RAMCO CEMENTS LTD Y53727148 INE331A01037 08/10/2023 RESOLVED THAT SHRI.P.R.VENKETRAMA RAJA (DIN: 00331406), WHO RETIRES BY ROTATION, BE AND IS HEREBY REAPPOINTED AS A DIRECTOR OF THE COMPANY OTHER Management Proposal 536164 0 FOR FOR S000030224 RAMCO CEMENTS LTD Y53727148 INE331A01037 08/10/2023 RESOLVED THAT SUBJECT TO THE APPROVAL OF THE FINANCIAL INSTITUTIONS/BANKS AS MAY BE REQUIRED AND IN SUPERSESSION OF THE RESOLUTION PASSED AT THE ANNUAL GENERAL MEETING HELD ON 28TH JULY 2014 AND PURSUANT TO SECTION 180(1)(C) AND ALL OTHER APPLICABLE PROVISIONS, IF ANY, OF THE COMPANIES ACT, 2013 AND THE ARTICLES OF ASSOCIATION OF THE COMPANY, THE CONSENT OF THE COMPANY BE AND IS HEREBY ACCORDED TO THE BOARD OF DIRECTORS FOR BORROWING FROM TIME TO TIME ANY SUM OR SUMS OF MONEY WHICH TOGETHER WITH THE MONEYS ALREADY BORROWED BY THE COMPANY (APART FROM TEMPORARY LOANS OBTAINED OR TO BE OBTAINED FROM THE COMPANYS BANKERS IN THE ORDINARY COURSE OF BUSINESS) MAY EXCEED THE AGGREGATE OF THE PAID UP CAPITAL OF THE COMPANY AND ITS FREE RESERVES, PROVIDED THAT THE MAXIMUM AMOUNT OF MONEYS SO OUTSTANDING, SHALL NOT AT ANY TIME EXCEED RS. 10,000 CRORES (RUPEES TEN THOUSAND CRORES ONLY OTHER Management Proposal 536164 0 FOR FOR S000030224 RAMCO CEMENTS LTD Y53727148 INE331A01037 08/10/2023 RESOLVED THAT PURSUANT TO THE PROVISIONS OF SECTION 148(3) AND OTHER APPLICABLE PROVISIONS, IF ANY, OF THE COMPANIES ACT, 2013 AND RULE 14 OF COMPANIES (AUDIT AND AUDITORS) RULES, 2014, THE REMUNERATION OF RS. 6,50,000/- (RUPEES SIX LAKHS FIFTY THOUSAND ONLY) EXCLUSIVE OF GST AND OUT-OF-POCKET EXPENSES, PAYABLE TO M/S.GEEYES & CO., COST ACCOUNTANTS (FIRM REGISTRATION NO: 000044) APPOINTED AS THE COST AUDITORS OF THE COMPANY BY THE BOARD OF DIRECTORS, FOR THE FINANCIAL YEAR 2023-24 FOR AUDITING THE COST RECORDS RELATING TO MANUFACTURE OF CEMENT AND GENERATION OF WIND ENERGY, BE AND IS HEREBY RATIFIED OTHER Management Proposal 536164 0 FOR FOR S000030224 DABUR INDIA LTD Y1855D140 INE016A01026 08/10/2023 TO RECEIVE, CONSIDER AND ADOPT THE AUDITED STANDALONE FINANCIAL STATEMENTS OF THE COMPANY FOR THE FINANCIAL YEAR ENDED MARCH 31, 2023, AND THE REPORTS OF THE BOARD OF DIRECTORS AND AUDITORS THEREON OTHER Management Proposal 679907 0 FOR FOR S000030224 DABUR INDIA LTD Y1855D140 INE016A01026 08/10/2023 TO RECEIVE, CONSIDER AND ADOPT THE AUDITED CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY FOR THE FINANCIAL YEAR ENDED MARCH 31, 2023 AND THE REPORT OF AUDITORS THEREON OTHER Management Proposal 679907 0 FOR FOR S000030224 DABUR INDIA LTD Y1855D140 INE016A01026 08/10/2023 TO CONFIRM THE INTERIM DIVIDEND OF RS.2.50 PER EQUITY SHARE OF RE.1/- EACH (@250%) ALREADY PAID AND DECLARE FINAL DIVIDEND OF RS.2.70 PER EQUITY SHARE OF RE.1/- EACH (@270%), ON THE PAID-UP EQUITY SHARE CAPITAL OF THE COMPANY FOR THE FINANCIAL YEAR ENDED MARCH 31, 2023 OTHER Management Proposal 679907 0 FOR FOR S000030224 DABUR INDIA LTD Y1855D140 INE016A01026 08/10/2023 TO APPOINT A DIRECTOR IN PLACE OF MR. AMIT BURMAN (DIN: 00042050) WHO RETIRES BY ROTATION AND BEING ELIGIBLE OFFERS HIMSELF FOR RE-APPOINTMENT OTHER Management Proposal 679907 0 FOR FOR S000030224 DABUR INDIA LTD Y1855D140 INE016A01026 08/10/2023 RESOLVED THAT PURSUANT TO THE PROVISIONS OF SECTION 148(3) AND OTHER APPLICABLE PROVISIONS, IF ANY, OF THE COMPANIES ACT, 2013 & THE COMPANIES (AUDIT AND AUDITORS) RULES, 2014 (INCLUDING ANY STATUTORY MODIFICATION(S) OR RE-ENACTMENT(S) THEREOF, FOR THE TIME BEING IN FORCE), THE REMUNERATION PAYABLE TO M/S RAMANATH IYER & CO., COST ACCOUNTANTS, HAVING FIRM REGISTRATION NO. 000019, APPOINTED BY BOARD OF DIRECTORS OF THE COMPANY AS COST AUDITORS TO CONDUCT THE AUDIT OF THE COST RECORDS OF THE COMPANY FOR THE FINANCIAL YEAR 2023-24 AMOUNTING TO RS. 6.25 LAKHS PLUS APPLICABLE TAXES AND REIMBURSEMENT OF OUT-OF-POCKET EXPENSES INCURRED BY THEM IN CONNECTION WITH THE AFORESAID AUDIT AS RECOMMENDED BY THE AUDIT COMMITTEE AND APPROVED BY THE BOARD OF DIRECTORS OF THE COMPANY, BE AND IS HEREBY RATIFIED, CONFIRMED AND APPROVED OTHER Management Proposal 679907 0 FOR FOR S000030224 DABUR INDIA LTD Y1855D140 INE016A01026 08/10/2023 RESOLVED THAT PURSUANT TO THE PROVISIONS OF SECTIONS 149, 150 AND 152 READ WITH SCHEDULE IV AND ALL OTHER APPLICABLE PROVISIONS OF THE COMPANIES ACT, 2013 (THE "ACT") AND THE COMPANIES (APPOINTMENT AND QUALIFICATION OF DIRECTORS) RULES, 2014 (INCLUDING ANY STATUTORY MODIFICATION(S) OR RE-ENACTMENT(S) THEREOF FOR THE TIME BEING IN FORCE) AND REGULATION 16 (1) (B) AND 17 OF THE SECURITIES AND EXCHANGE BOARD OF INDIA (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) REGULATIONS, 2015 ('LISTING REGULATIONS') AND ON THE RECOMMENDATION OF NOMINATION & REMUNERATION COMMITTEE, MRS. SATYAVATI BERERA (DIN: 05002709), WHO WAS APPOINTED AS AN ADDITIONAL DIRECTOR OF THE COMPANY IN THE CATEGORY OF NON-EXECUTIVE INDEPENDENT DIRECTOR BY THE BOARD OF DIRECTORS W.E.F. JUNE 01, 2023 PURSUANT TO PROVISIONS OF SECTION 161(1) OF THE ACT AND THE ARTICLES OF ASSOCIATION OF THE COMPANY AND WHO HOLDS OFFICE UP TO THE DATE OF THIS ANNUAL GENERAL MEETING AND WHO HAS SUBMITTED A DECLARATION THAT SHE MEETS THE CRITERIA FOR INDEPENDENCE AS PROVIDED IN THE ACT AND LISTING REGULATIONS AND IN RESPECT OF WHOM THE COMPANY HAS RECEIVED A NOTICE IN WRITING UNDER SECTION 160 OF THE ACT, PROPOSING HER CANDIDATURE FOR THE OFFICE OF DIRECTOR, BE AND IS HEREBY APPOINTED AS A NON-EXECUTIVE INDEPENDENT DIRECTOR OF THE COMPANY, NOT LIABLE TO RETIRE BY ROTATION, TO HOLD OFFICE FOR A TERM OF 5 (FIVE) CONSECUTIVE YEARS WITH EFFECT FROM JUNE 01, 2023 TO MAY 31, 2028. RESOLVED FURTHER THAT IN ADDITION TO SITTING FEES FOR ATTENDING THE MEETINGS OF THE BOARD AND ITS COMMITTEES, SHE WOULD ALSO BE ENTITLED TO REMUNERATION, BY WHATEVER NAME CALLED, FOR EACH FINANCIAL YEAR, AS APPROVED BY THE MEMBERS AT THE 44TH ANNUAL GENERAL MEETING (PRESENTLY COVERS THE PERIOD UP TO MARCH 31, 2024) AND AS MAY BE DETERMINED BY THE BOARD OTHER Management Proposal 679907 0 FOR FOR S000030224 DABUR INDIA LTD Y1855D140 INE016A01026 08/10/2023 RESOLVED THAT PURSUANT TO THE PROVISIONS OF SECTIONS 149, 150 AND 152 READ WITH SCHEDULE IV AND ALL OTHER APPLICABLE PROVISIONS OF THE COMPANIES ACT, 2013 (THE "ACT") AND THE COMPANIES (APPOINTMENT AND QUALIFICATION OF DIRECTORS) RULES, 2014 (INCLUDING ANY STATUTORY MODIFICATION(S) OR RE-ENACTMENT(S) THEREOF FOR THE TIME BEING IN FORCE) AND REGULATION 16(1)(B) AND 17 OF THE SECURITIES AND EXCHANGE BOARD OF INDIA (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) REGULATIONS, 2015 ('LISTING REGULATIONS'), ON THE RECOMMENDATION OF NOMINATION & REMUNERATION COMMITTEE AND AS APPROVED BY THE BOARD OF DIRECTORS, MR. AJIT MOHAN SHARAN (DIN: 02458844), NON-EXECUTIVE INDEPENDENT DIRECTOR OF THE COMPANY WHO HAS SUBMITTED A DECLARATION THAT HE MEETS THE CRITERIA FOR INDEPENDENCE AS PROVIDED IN THE ACT AND LISTING REGULATIONS AND WHO IS ELIGIBLE FOR REAPPOINTMENT AND IN RESPECT OF WHOM THE COMPANY HAS RECEIVED A NOTICE IN WRITING UNDER SECTION 160 OF THE SAID ACT PROPOSING HIS CANDIDATURE FOR THE OFFICE OF DIRECTOR, BE AND IS HEREBY RE-APPOINTED AS A NON- EXECUTIVE INDEPENDENT DIRECTOR OF THE COMPANY, NOT LIABLE TO RETIRE BY ROTATION, TO HOLD OFFICE FOR A SECOND TERM OF 5 (FIVE) CONSECUTIVE YEARS WITH EFFECT FROM JANUARY 31, 2024 TO JANUARY 30, 2029. RESOLVED FURTHER THAT IN ADDITION TO SITTING FEES FOR ATTENDING THE MEETINGS OF THE BOARD AND ITS COMMITTEES, HE WOULD ALSO BE ENTITLED TO REMUNERATION, BY WHATEVER NAME CALLED, FOR EACH FINANCIAL YEAR, AS APPROVED BY THE MEMBERS AT THE 44TH ANNUAL GENERAL MEETING (PRESENTLY COVERS THE PERIOD UP TO MARCH 31, 2024) AND AS MAY BE DETERMINED BY THE BOARD OTHER Management Proposal 679907 0 FOR FOR S000030224 DABUR INDIA LTD Y1855D140 INE016A01026 08/10/2023 RESOLVED THAT IN ACCORDANCE WITH THE PROVISIONS OF SECTIONS 196,197, 198 AND 203 READ WITH SCHEDULE V AND ALL OTHER APPLICABLE PROVISIONS OF THE COMPANIES ACT, 2013 (THE "ACT") AND THE RULES MADE THEREUNDER (INCLUDING ANY STATUTORY MODIFICATION(S) OR RE-ENACTMENT(S) THEREOF FOR THE TIME BEING IN FORCE), ON THE RECOMMENDATION OF NOMINATION & REMUNERATION COMMITTEE AND AS APPROVED BY THE BOARD OF DIRECTORS, APPROVAL OF THE MEMBERS OF THE COMPANY BE AND IS HEREBY ACCORDED FOR THE RE-APPOINTMENT OF MR. MOHIT MALHOTRA (DIN: 08346826) AS THE WHOLE TIME DIRECTOR AND CHIEF EXECUTIVE OFFICER OF THE COMPANY, FOR A PERIOD OF 5 (FIVE) YEARS WITH EFFECT FROM JANUARY 31, 2024 TO JANUARY 30, 2029, NOT SUBJECT TO RETIREMENT BY ROTATION, ON THE TERMS AND CONDITIONS INCLUDING REMUNERATION AS SET OUT BELOW, WITH LIBERTY TO THE BOARD OF DIRECTORS (HEREINAFTER REFERRED TO AS "THE BOARD" WHICH TERM SHALL BE DEEMED TO INCLUDE THE NOMINATION AND REMUNERATION COMMITTEE OF THE BOARD) TO ALTER AND VARY THE TERMS AND CONDITIONS OF THE SAID RE-APPOINTMENT AND/OR REMUNERATION AS IT MAY DEEM FIT AND AS MAY BE ACCEPTABLE TO MR. MOHIT MALHOTRA, SUBJECT TO THE SAME NOT EXCEEDING THE AMOUNTS FIXED HEREIN AND THOSE SPECIFIED UNDER SECTION 197 READ WITH SCHEDULE V OF THE ACT. (AS SPECIFIED) RESOLVED FURTHER THAT NOTWITHSTANDING ANYTHING TO THE CONTRARY HEREIN CONTAINED WHERE IN ANY FINANCIAL YEAR DURING THE CURRENCY OF TENURE OF MR. MOHIT MALHOTRA, THE COMPANY HAS NO PROFITS OR INADEQUATE PROFITS, THE COMPANY WILL PAY REMUNERATION BY WAY OF SALARY, PERQUISITES AND ALLOWANCES TO THE SAID DIRECTOR SUBJECT TO COMPLIANCE WITH THE APPLICABLE PROVISIONS OF SCHEDULE V OF THE COMPANIES ACT, 2013, AND IF NECESSARY, WITH THE APPROVAL OF THE CENTRAL GOVERNMENT. RESOLVED FURTHER THAT THE BOARD BE AND IS HEREBY AUTHORIZED TO DO ALL ACTS, DEEDS, THINGS AND TAKE ALL SUCH STEPS AS MAY BE NECESSARY, PROPER OR EXPEDIENT TO GIVE EFFECT TO THIS RESOLUTION OTHER Management Proposal 679907 0 FOR FOR S000030224 DABUR INDIA LTD Y1855D140 INE016A01026 08/10/2023 RESOLVED THAT PURSUANT TO THE PROVISIONS OF SECTIONS 5, 14 AND ALL OTHER APPLICABLE PROVISIONS, IF ANY, OF THE COMPANIES ACT, 2013 (THE "ACT") AND THE RULES FRAMED THEREUNDER (INCLUDING ANY STATUTORY MODIFICATION(S) OR RE-ENACTMENT THEREOF FOR THE TIME BEING IN FORCE) AND SUCH OTHER APPROVALS, SANCTIONS IF AND WHEN NECESSARY, DESIRABLE AND EXPEDIENT IN LAW, THE RESTATED ARTICLES OF ASSOCIATION BE AND IS HEREBY APPROVED AND ADOPTED AS ARTICLES OF ASSOCIATION IN THE PLACE OF EXISTING ARTICLES OF ASSOCIATION OF THE COMPANY. RESOLVED FURTHER THAT FOR THE PURPOSE OF GIVING FULL EFFECT TO THIS RESOLUTION, THE BOARD OF DIRECTORS BE AND IS HEREBY AUTHORIZED ON BEHALF OF THE COMPANY TO DO ALL SUCH ACTS, DEEDS, MATTERS AND THINGS AS IT MAY, IN ITS ABSOLUTE DISCRETION, DEEM NECESSARY, EXPEDIENT, PROPER OR DESIRABLE AND TO SETTLE ALL QUESTIONS, DIFFICULTIES OR DOUBTS THAT MAY ARISE IN THIS REGARD AT ANY STAGE INCLUDING ACCEPTANCE OF ANY CHANGES AS MAY BE SUGGESTED BY THE REGISTRAR OF COMPANIES AND/OR ANY OTHER COMPETENT AUTHORITY, WITHOUT REQUIRING THE BOARD OF DIRECTORS TO SECURE ANY FURTHER CONSENT OR APPROVAL OF THE MEMBERS OF THE COMPANY TO THE END AND INTENT THAT THEY SHALL BE DEEMED TO HAVE GIVEN THEIR APPROVAL THERETO EXPRESSLY BY THE AUTHORITY OF THIS RESOLUTION OTHER Management Proposal 679907 0 AGAINST AGAINST S000030224 CIPLA LTD Y1633P142 INE059A01026 08/10/2023 TO RECEIVE, CONSIDER AND ADOPT THE AUDITED STANDALONE FINANCIAL STATEMENTS OF THE COMPANY FOR THE FINANCIAL YEAR ENDED 31ST MARCH, 2023 AND THE REPORTS OF THE BOARD OF DIRECTORS AND AUDITOR THEREON OTHER Management Proposal 258572 0 FOR FOR S000030224 CIPLA LTD Y1633P142 INE059A01026 08/10/2023 TO RECEIVE, CONSIDER AND ADOPT THE AUDITED CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY FOR THE FINANCIAL YEAR ENDED 31ST MARCH, 2023 AND THE REPORT OF THE AUDITOR THEREON OTHER Management Proposal 258572 0 FOR FOR S000030224 CIPLA LTD Y1633P142 INE059A01026 08/10/2023 "RESOLVED THAT THE FINAL DIVIDEND OF INR 8.50/- (RUPEES EIGHT AND FIFTY PAISA ONLY) PER EQUITY SHARE OF THE COMPANY, AS RECOMMENDED BY THE BOARD OF DIRECTORS FOR THE FINANCIAL YEAR ENDED 31ST MARCH 2023, BE AND IS HEREBY DECLARED AND THAT SUCH DIVIDEND BE PAID TO THOSE MEMBERS WHOSE NAMES APPEAR IN THE REGISTER OF MEMBERS AS AT THE CLOSE OF BUSINESS HOURS ON FRIDAY, 21ST JULY, 2023." OTHER Management Proposal 258572 0 FOR FOR S000030224 CIPLA LTD Y1633P142 INE059A01026 08/10/2023 "RESOLVED THAT PURSUANT TO THE PROVISION OF APPLICABLE LAWS, THE ARTICLES OF ASSOCIATION AND UPON RECOMMENDATION OF THE NOMINATIONA AND REMUNERATION COMMITTEE AND THE BOARD OF DIRECTORS, MR UMANG VOHRA (DIN: 02296740), MANAGING DIRECTOR AND GLOBAL CHIEF EXECUTIVE OFFICER, WHO RETIRES BY ROTATION AND BEING ELIGIBLE HAS OFFERED HIMSELF FOR RE-APPOINTMENT, BE AND IS HEREBY RE-APPOINTED AS DIRECTOR OF THE COMPANY LIABLE TO RETIRE BY ROTATION." OTHER Management Proposal 258572 0 FOR FOR S000030224 CIPLA LTD Y1633P142 INE059A01026 08/10/2023 "RESOLVED THAT PURSUANT TO THE PROVISIONS OF THE APPLICABLE LAWS, THE REMUNERATION OF H 12,50,000/- (RUPEES TWELVE LACS FIFTY THOUSAND ONLY) PLUS APPLICABLE TAXES AND REIMBURSEMENT OF OUT-OF-POCKET EXPENSES TO BE PAID TO MR D. H. ZAVERI, THE COST AUDITOR, TO AUDIT THE COST RECORDS MAINTAINED BY THE COMPANY FOR THE FINANCIAL YEAR ENDING 31ST MARCH, 2024, AS APPROVED BY THE BOARD ON THE RECOMMENDATION OF THE AUDIT COMMITTEE, BE AND IS HEREBY RATIFIED AND CONFIRMED. RESOLVED FURTHER THAT THE BOARD OF DIRECTORS BE AND IS HEREBY AUTHORISED TO DO ALL SUCH ACTS, DEEDS, MATTERS AND THINGS AND TAKE ALL SUCH STEPS AS MAY BE DEEMED NECESSARY, PROPER, OR EXPEDIENT TO GIVE EFFECT TO THE ABOVE RESOLUTION." OTHER Management Proposal 258572 0 FOR FOR S000030224 AU SMALL FINANCE BANK LTD Y0R772123 INE949L01017 08/10/2023 TO ADOPT THE AUDITED FINANCIAL STATEMENTS OF THE BANK FOR THE FINANCIAL YEAR ENDED ON MARCH 31, 2023 AND THE REPORTS OF THE BOARD OF DIRECTORS AND THE AUDITORS THEREON OTHER Management Proposal 634121 0 FOR FOR S000030224 AU SMALL FINANCE BANK LTD Y0R772123 INE949L01017 08/10/2023 TO DECLARE DIVIDEND OF D 1.00 PER EQUITY SHARE OF D 10 EACH FOR THE FINANCIAL YEAR 2022-23 OTHER Management Proposal 634121 0 FOR FOR S000030224 AU SMALL FINANCE BANK LTD Y0R772123 INE949L01017 08/10/2023 TO APPOINT A DIRECTOR IN PLACE OF MR. UTTAM TIBREWAL (DIN: 01024940) WHO RETIRES BY ROTATION AND BEING ELIGIBLE, HAS OFFERED HIMSELF FOR RE-APPOINTMENT OTHER Management Proposal 634121 0 FOR FOR S000030224 AU SMALL FINANCE BANK LTD Y0R772123 INE949L01017 08/10/2023 TO APPROVE THE REMUNERATION OF MR. SANJAY AGARWAL (DIN: 00009526), MANAGING DIRECTOR & CEO OF THE BANK FOR THE FY 2023-24 OTHER Management Proposal 634121 0 FOR FOR S000030224 AU SMALL FINANCE BANK LTD Y0R772123 INE949L01017 08/10/2023 TO APPROVE THE REMUNERATION OF MR. UTTAM TIBREWAL (DIN: 01024940), WHOLE TIME DIRECTOR OF THE BANK FOR THE FY 2023-24 OTHER Management Proposal 634121 0 FOR FOR S000030224 AU SMALL FINANCE BANK LTD Y0R772123 INE949L01017 08/10/2023 TO ISSUE NON-CONVERTIBLE DEBT SECURITIES/BONDS/OTHER PERMISSIBLE INSTRUMENTS, IN ONE OR MORE TRANCHES OTHER Management Proposal 634121 0 FOR FOR S000030224 AU SMALL FINANCE BANK LTD Y0R772123 INE949L01017 08/10/2023 TO RAISE FUNDS THROUGH ISSUE OF EQUITY SHARES AND/OR ANY OTHER INSTRUMENTS OR SECURITIES REPRESENTING EITHER EQUITY SHARES AND/OR CONVERTIBLE SECURITIES LINKED TO EQUITY SHARES INCLUDING THROUGH QUALIFIED INSTITUTIONS PLACEMENT OR SUCH OTHER PERMISSIBLE MODE OR COMBINATIONS THEREOF OTHER Management Proposal 634121 0 FOR FOR S000030224 AU SMALL FINANCE BANK LTD Y0R772123 INE949L01017 08/10/2023 TO APPROVE THE ALTERATION OF ARTICLE OF ASSOCIATION OF THE BANK OTHER Management Proposal 634121 0 FOR FOR S000030224 J.K. CEMENT LTD Y613A5100 INE823G01014 08/11/2023 TO RECEIVE, CONSIDER AND ADOPT: A. THE AUDITED STANDALONE FINANCIAL STATEMENTS OF THE COMPANY FOR THE FINANCIAL YEAR ENDED 31ST MARCH, 2023, TOGETHER WITH THE REPORTS OF DIRECTORS AND AUDITORS THEREON. B. THE AUDITED CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY FOR THE FINANCIAL YEAR ENDED 31ST MARCH, 2023, TOGETHER WITH THE REPORTS OF AUDITORS THEREON OTHER Management Proposal 116181 0 FOR FOR S000030224 J.K. CEMENT LTD Y613A5100 INE823G01014 08/11/2023 TO CONFIRM DIVIDEND OF INR 15 (150%) ON EQUITY SHARES OF THE COMPANY FOR THE FINANCIAL YEAR 2022-23 OTHER Management Proposal 116181 0 FOR FOR S000030224 J.K. CEMENT LTD Y613A5100 INE823G01014 08/11/2023 TO APPOINT A DIRECTOR IN PLACE OF MRS. SUSHILA DEVI SINGHANIA AGED ABOUT 87 YEARS (DIN 00142549), WHO RETIRES BY ROTATION PURSUANT TO THE PROVISIONS OF ARTICLE 90 OF THE ARTICLES OF ASSOCIATION OF THE COMPANY AND BEING ELIGIBLE, OFFERS HERSELF FOR RE-APPOINTMENT OTHER Management Proposal 116181 0 FOR FOR S000030224 J.K. CEMENT LTD Y613A5100 INE823G01014 08/11/2023 RATIFICATION OF REMUNERATION TO THE COST AUDITORS FOR THE FINANCIAL YEAR ENDED MARCH 31, 2024 OTHER Management Proposal 116181 0 FOR FOR S000030224 J.K. CEMENT LTD Y613A5100 INE823G01014 08/11/2023 PRIVATE PLACEMENT OF NON CONVERTIBLE DEBENTURES (NCDS) OTHER Management Proposal 116181 0 FOR FOR S000030224 J.K. CEMENT LTD Y613A5100 INE823G01014 08/11/2023 TO APPROVE THE CONTINUATION OF DIRECTORSHIP OF MRS. SUSHILA DEVI SINGHANIA AGED ABOUT 87 YEARS (DIN 00142549) OTHER Management Proposal 116181 0 FOR FOR S000030224 J.K. CEMENT LTD Y613A5100 INE823G01014 08/11/2023 TO APPROVE THE CONTINUATION OF DIRECTORSHIP OF MR. PAUL HEINZ HUGENTOBLER AGED ABOUT 74 YEARS (DIN 00452691) OTHER Management Proposal 116181 0 FOR FOR S000030224 J.K. CEMENT LTD Y613A5100 INE823G01014 08/11/2023 RE-APPOINTMENT OF MRS. DEEPA GOPALAN WADHWA (DIN 07862942) AS AN INDEPENDENT DIRECTOR OF THE COMPANY FOR THE SECOND TERM OF 5 YEARS OTHER Management Proposal 116181 0 FOR FOR S000030224 J.K. CEMENT LTD Y613A5100 INE823G01014 08/11/2023 RE-APPOINTMENT OF MR. ASHOK SINHA (DIN 00070477) AS AN INDEPENDENT DIRECTOR OF THE COMPANY FOR THE SECOND TERM OF 5 YEARS OTHER Management Proposal 116181 0 FOR FOR S000030224 J.K. CEMENT LTD Y613A5100 INE823G01014 08/11/2023 RE-APPOINTMENT OF MR. SAURABH CHANDRA (DIN 02726077) AS AN INDEPENDENT DIRECTOR OF THE COMPANY FOR THE SECOND TERM OF 5 YEARS OTHER Management Proposal 116181 0 FOR FOR S000030224 HDFC BANK LTD Y3119P190 INE040A01034 08/11/2023 TO RECEIVE, CONSIDER AND ADOPT THE AUDITED FINANCIAL STATEMENTS (STANDALONE) OF THE BANK FOR THE FINANCIAL YEAR ENDED MARCH 31 , 2023 ALONG WITH THE REPORTS OF THE BOARD OF DIRECTORS AND AUDITORS THEREON OTHER Management Proposal 739579 0 FOR FOR S000030224 HDFC BANK LTD Y3119P190 INE040A01034 08/11/2023 TO RECEIVE, CONSIDER AND ADOPT THE AUDITED FINANCIAL STATEMENTS (CONSOLIDATED) OF THE BANK FOR THE FINANCIAL YEAR ENDED MARCH 31, 2023 ALONG WITH THE REPORT OF AUDITORS THEREON OTHER Management Proposal 739579 0 FOR FOR S000030224 HDFC BANK LTD Y3119P190 INE040A01034 08/11/2023 TO CONSIDER DECLARATION OF DIVIDEND ON EQUITY SHARES OTHER Management Proposal 739579 0 FOR FOR S000030224 HDFC BANK LTD Y3119P190 INE040A01034 08/11/2023 TO APPOINT A DIRECTOR IN PLACE OF MR. KAIZAD BHARUCHA (DIN: 02490648), WHO RETIRES BY ROTATION AND, BEING ELIGIBLE, OFFERS HIMSELF FOR RE-APPOINTMENT OTHER Management Proposal 739579 0 FOR FOR S000030224 HDFC BANK LTD Y3119P190 INE040A01034 08/11/2023 RESOLVED THAT PURSUANT TO SECTION 142 AND OTHER APPLICABLE PROVISIONS, IF ANY, OF THE COMPANIES ACT, 2013 AND THE RELEVANT RULES THEREUNDER, IN ADDITION TO THE RESOLUTION PASSED BY THE MEMBERS OF THE BANK ON JULY 16, 2022, FOR FIXING OF OVERALL AUDIT FEES FOR FY 2022-23 OF M.M. NISSIM & CO. LLP, CHARTERED ACCOUNTANTS (ICAI FIRM REGISTRATION NO. 107122W/W100672) AND M/S. PRICE WATERHOUSE LLP, CHARTERED ACCOUNTANTS (ICAI FIRM REGISTRATION NO. 301112E/ E300264, COLLECTIVELY THE "JOINT STATUTORY AUDITORS", APPROVAL OF THE MEMBERS OF THE BANK BE AND IS HEREBY ACCORDED THAT THE OVERALL AUDIT FEES FOR FY 2023-24 OF THE JOINT STATUTORY AUDITORS SHALL AGGREGATE TO INR 9,00,00,000 (RUPEES NINE CRORES ONLY), AND SHALL BE ALLOCATED EQUALLY BETWEEN THE JOINT STATUTORY AUDITORS, ALONG WITH ADDITIONAL REIMBURSEMENT AND/ OR PAYMENT OF OUT OF POCKET EXPENSES, OUTLAYS AND TAXES AS MAY BE APPLICABLE. RESOLVED FURTHER THAT FOR THE PURPOSE OF GIVING EFFECT TO THE ABOVE RESOLUTION THE BOARD (INCLUDING THE AUDIT COMMITTEE OF THE BOARD OR ANY OTHER PERSON(S) AUTHORIZED BY THE BOARD OR THE AUDIT COMMITTEE IN THIS REGARD), BE AND IS HEREBY AUTHORIZED ON BEHALF OF THE BANK TO DO ALL SUCH ACTS, DEEDS, MATTERS AND THINGS AS IT MAY, IN ITS ABSOLUTE DISCRETION, DEEM NECESSARY OR DESIRABLE FOR SUCH PURPOSE AND WITH POWER ON BEHALF OF THE BANK TO SETTLE ALL QUESTIONS, DIFFICULTIES OR DOUBTS THAT MAY ARISE IN REGARD TO IMPLEMENTATION OF THE RESOLUTION INCLUDING BUT NOT LIMITED TO DETERMINATION OF ROLES AND RESPONSIBILITIES / SCOPE OF WORK OF THE RESPECTIVE JOINT STATUTORY AUDITORS, NEGOTIATING, FINALIZING, AMENDING, SIGNING, DELIVERING, EXECUTING THE TERMS OF APPOINTMENT INCLUDING ANY CONTRACTS OR DOCUMENTS IN THIS REGARD, WITHOUT BEING REQUIRED TO SEEK ANY FURTHER CONSENT OR APPROVAL OF THE MEMBERS OF THE BANK OTHER Management Proposal 739579 0 FOR FOR S000030224 HDFC BANK LTD Y3119P190 INE040A01034 08/11/2023 TO APPROVE THE APPOINTMENT OF MRS. RENU KARNAD (DIN: 00008064) AS A NON-EXECUTIVE (NON-INDEPENDENT) DIRECTOR OF THE BANK OTHER Management Proposal 739579 0 FOR FOR S000030224 HDFC BANK LTD Y3119P190 INE040A01034 08/11/2023 TO APPROVE THE APPOINTMENT OF MR. KEKI MISTRY (DIN: 00008886) AS A NON-EXECUTIVE (NON-INDEPENDENT) DIRECTOR OF THE BANK OTHER Management Proposal 739579 0 FOR FOR S000030224 HDFC BANK LTD Y3119P190 INE040A01034 08/11/2023 TO ISSUE UNSECURED PERPETUAL DEBT INSTRUMENTS (PART OF ADDITIONAL TIER I CAPITAL), TIER II CAPITAL BONDS AND LONG TERM BONDS (FINANCING OF INFRASTRUCTURE AND AFFORDABLE HOUSING) ON A PRIVATE PLACEMENT BASIS OTHER Management Proposal 739579 0 FOR FOR S000030224 HDFC BANK LTD Y3119P190 INE040A01034 08/11/2023 TO APPROVE THE RELATED PARTY TRANSACTIONS WITH HDFC CREDILA FINANCIAL SERVICES LIMITED OTHER Management Proposal 739579 0 FOR FOR S000030224 HDFC BANK LTD Y3119P190 INE040A01034 08/11/2023 TO APPROVE THE RELATED PARTY TRANSACTIONS WITH HCL TECHNOLOGIES LIMITED OTHER Management Proposal 739579 0 FOR FOR S000030224 MAX HEALTHCARE INSTITUTE LTD Y5S464109 INE027H01010 08/14/2023 APPOINTMENT OF MR. NARAYAN K. SESHADRI (DIN: 00053563) AS NON-EXECUTIVE AND NON-INDEPENDENT DIRECTOR OTHER Management Proposal 1317481 0 FOR FOR S000030224 MAX HEALTHCARE INSTITUTE LTD Y5S464109 INE027H01010 08/14/2023 PAYMENT OF REMUNERATION TO MR. NARAYAN K. SESHADRI (DIN: 00053563) AS NON-EXECUTIVE AND NON-INDEPENDENT DIRECTOR OTHER Management Proposal 1317481 0 FOR FOR S000030224 BIKAJI FOODS INTERNATIONAL LIMITED Y088C8115 INE00E101023 08/17/2023 TO RECEIVE, CONSIDER AND ADOPT THE A) AUDITED STANDALONE FINANCIAL STATEMENTS OF THE COMPANY FOR THE FINANCIAL YEAR ENDED ON MARCH 31, 2023 TOGETHER WITH THE REPORTS OF THE BOARD OF DIRECTORS AND STATUTORY AUDITORS THEREON. B) AUDITED CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY FOR THE FINANCIAL YEAR ENDED ON MARCH 31, 2023 TOGETHER WITH THE REPORT OF STATUTORY AUDITORS THEREON OTHER Management Proposal 700849 0 FOR FOR S000030224 BIKAJI FOODS INTERNATIONAL LIMITED Y088C8115 INE00E101023 08/17/2023 TO DECLARE A FINAL DIVIDEND OF INR 0.75 PER EQUITY SHARE OF THE FACE VALUE OF INR 1.00 EACH FOR THE FINANCIAL YEAR ENDED ON MARCH 31, 2023 OTHER Management Proposal 700849 0 FOR FOR S000030224 BIKAJI FOODS INTERNATIONAL LIMITED Y088C8115 INE00E101023 08/17/2023 TO APPOINT A DIRECTOR IN PLACE OF MR. SHIV RATAN AGARWAL (DIN: 00192929), WHO RETIRES BY ROTATION AT THIS ANNUAL GENERAL MEETING AND BEING ELIGIBLE, OFFERS HIMSELF FOR RE-APPOINTMENT OTHER Management Proposal 700849 0 AGAINST AGAINST S000030224 BIKAJI FOODS INTERNATIONAL LIMITED Y088C8115 INE00E101023 08/17/2023 TO APPROVE THE RE-APPOINTMENT OF MR. DEEPAK AGARWAL (DIN: 00192890), MANAGING DIRECTOR OF THE COMPANY OTHER Management Proposal 700849 0 FOR FOR S000030224 BIKAJI FOODS INTERNATIONAL LIMITED Y088C8115 INE00E101023 08/17/2023 THE APPROVE RE-APPOINTMENT OF MRS. SHWETA AGARWAL (DIN: 00619052), WHOLE-TIME DIRECTOR OF THE COMPANY OTHER Management Proposal 700849 0 AGAINST AGAINST S000030224 BIKAJI FOODS INTERNATIONAL LIMITED Y088C8115 INE00E101023 08/17/2023 TO APPROVE THE AMENDMENT OF ARTICLES OF ASSOCIATION OF THE COMPANY OTHER Management Proposal 700849 0 FOR FOR S000030224 HINDALCO INDUSTRIES LTD Y3196V185 INE038A01020 08/22/2023 ADOPTION OF AUDITED FINANCIAL STATEMENTS OTHER Management Proposal 962338 0 FOR FOR S000030224 HINDALCO INDUSTRIES LTD Y3196V185 INE038A01020 08/22/2023 DECLARATION OF DIVIDEND: FOR THE YEAR ENDED MARCH 31, 2023, THE BOARD OF DIRECTORS OF YOUR COMPANY HAS RECOMMENDED DIVIDEND OF INR 3.00 PER EQUITY SHARE OF FACE VALUE OF INR 1/- EACH (PREVIOUS YEAR INR 4.00) TO EQUITY SHAREHOLDERS OTHER Management Proposal 962338 0 FOR FOR S000030224 HINDALCO INDUSTRIES LTD Y3196V185 INE038A01020 08/22/2023 REVISION OF REMUNERATION OF THE STATUTORY AUDITORS OF THE COMPANY OTHER Management Proposal 962338 0 FOR FOR S000030224 HINDALCO INDUSTRIES LTD Y3196V185 INE038A01020 08/22/2023 APPOINT A DIRECTOR IN PLACE OF MRS. RAJASHREE BIRLA WHO RETIRES FROM OFFICE BY ROTATION, AND BEING ELIGIBLE, OFFERS HERSELF FOR RE-APPOINTMENT AND CONTINUATION IN OFFICE OTHER Management Proposal 962338 0 FOR FOR S000030224 HINDALCO INDUSTRIES LTD Y3196V185 INE038A01020 08/22/2023 RATIFICATION OF REMUNERATION OF THE COST AUDITORS FOR THE FINANCIAL YEAR ENDING MARCH 31, 2024 OTHER Management Proposal 962338 0 FOR FOR S000030224 HINDALCO INDUSTRIES LTD Y3196V185 INE038A01020 08/22/2023 RE-APPOINTMENT OF MR. PRAVEEN KUMAR MAHESHWARI AS THE WHOLE-TIME DIRECTOR OF THE COMPANY OTHER Management Proposal 962338 0 FOR FOR S000030224 HINDALCO INDUSTRIES LTD Y3196V185 INE038A01020 08/22/2023 CHANGE IN PLACE OF KEEPING AND INSPECTION OF REGISTER AND INDEX OF MEMBERS, ETC OTHER Management Proposal 962338 0 FOR FOR S000030224 EMAMI LTD Y22891132 INE548C01032 08/23/2023 TO RECEIVE, CONSIDER AND ADOPT THE AUDITED FINANCIAL STATEMENTS OF THE COMPANY FOR THE FINANCIAL YEAR ENDED ON MARCH 31, 2023 TOGETHER WITH THE REPORTS OF THE BOARD OF DIRECTORS AND AUDITORS THEREON AND THE CONSOLIDATED AUDITED FINANCIAL STATEMENTS OF THE COMPANY FOR THE FINANCIAL YEAR ENDED MARCH 31, 2023 OTHER Management Proposal 661122 0 FOR FOR S000030224 EMAMI LTD Y22891132 INE548C01032 08/23/2023 TO CONFIRM THE PAYMENT OF TWO INTERIM DIVIDENDS AGGREGATING TO INR 8/- PER EQUITY SHARE DECLARED FOR THE FINANCIAL YEAR 2022-23 OTHER Management Proposal 661122 0 FOR FOR S000030224 EMAMI LTD Y22891132 INE548C01032 08/23/2023 TO APPOINT A DIRECTOR IN PLACE OF SHRI SUSHIL KUMAR GOENKA (DIN: 00149916) WHO RETIRES BY ROTATION AND BEING ELIGIBLE, OFFERS HIMSELF FOR RE-APPOINTMENT OTHER Management Proposal 661122 0 FOR FOR S000030224 EMAMI LTD Y22891132 INE548C01032 08/23/2023 TO APPOINT A DIRECTOR IN PLACE OF SHRI HARSHA VARDHAN AGARWAL (DIN: 00150089) WHO RETIRES BY ROTATION AND BEING ELIGIBLE, OFFERS HERSELF FOR RE-APPOINTMENT OTHER Management Proposal 661122 0 FOR FOR S000030224 EMAMI LTD Y22891132 INE548C01032 08/23/2023 TO APPOINT A DIRECTOR IN PLACE OF SHRI ADITYA VARDHAN AGARWAL (DIN: 00149717) WHO RETIRES BY ROTATION AND BEING ELIGIBLE, OFFERS HIMSELF FOR RE-APPOINTMENT OTHER Management Proposal 661122 0 FOR FOR S000030224 EMAMI LTD Y22891132 INE548C01032 08/23/2023 RE-APPOINTMENT OF DR. (H.C) ADVOCATE MAMTA BINANI (DIN: 00462925) AS AN INDEPENDENT DIRECTOR OF THE COMPANY FOR 2ND TERM OF FIVE YEARS OTHER Management Proposal 661122 0 FOR FOR S000030224 EMAMI LTD Y22891132 INE548C01032 08/23/2023 RE-APPOINTMENT OF SHRI DEBABRATA SARKAR (DIN: 02502618) AS AN INDEPENDENT DIRECTOR OF THE COMPANY FOR 2ND TERM OF FIVE YEARS OTHER Management Proposal 661122 0 FOR FOR S000030224 EMAMI LTD Y22891132 INE548C01032 08/23/2023 RESOLVED THAT PURSUANT TO THE PROVISIONS OF SECTION 148 AND OTHER APPLICABLE PROVISIONS, IF ANY, OF THE COMPANIES ACT, 2013, READ WITH RULE 14 OF THE COMPANIES (AUDIT AND AUDITORS) RULES, 2014 (INCLUDING ANY STATUTORY MODIFICATION(S) OR RE-ENACTMENTS THEREOF, FOR THE TIME BEING IN FORCE), THE CONSENT OF THE COMPANY BE AND IS HEREBY ACCORDED FOR PAYMENT OF REMUNERATION OF H1,65,000/- (RUPEES ONE LAC SIXTY FIVE THOUSAND ONLY) PLUS APPLICABLE TAXES AND OUT OF POCKET EXPENSES FOR CONDUCTING AUDIT OF THE COST ACCOUNTING RECORDS OF THE COMPANY FOR THE FINANCIAL YEAR 2023-24 AS MAY BE APPLICABLE TO THE COMPANY TO M/S. V. K. JAIN & CO., COST ACCOUNTANTS (FIRM REGISTRATION NO: 00049) WHO WERE RE-APPOINTED AS COST AUDITORS OF THE COMPANY BY THE BOARD OF DIRECTORS OF THE COMPANY AT ITS MEETING HELD ON MAY 25, 2023. RESOLVED FURTHER THAT FOR THE PURPOSE OF GIVING EFFECT TO THE AFORESAID RESOLUTION, THE BOARD OF DIRECTORS OF THE COMPANY BE AND IS HEREBY AUTHORIZED TO DO ALL SUCH ACTS, DEEDS AND THINGS, AS IT MAY IN ITS ABSOLUTE DISCRETION DEEM NECESSARY, PROPER OR DESIRABLE FOR GIVING EFFECT TO THIS RESOLUTION OTHER Management Proposal 661122 0 FOR FOR S000030224 BHARTI AIRTEL LTD Y0885K108 INE397D01024 08/24/2023 TO RECEIVE, CONSIDER AND ADOPT THE AUDITED STANDALONE AND CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY FOR THE FINANCIAL YEAR ENDED MARCH 31, 2023 TOGETHER WITH THE REPORTS OF AUDITORS THEREON AND BOARD OF DIRECTORS OTHER Management Proposal 1274640 0 FOR FOR S000030224 BHARTI AIRTEL LTD Y0885K108 INE397D01024 08/24/2023 RESOLVED THAT DIVIDEND AT THE RATE OF RS.4/- (RUPEES FOUR ONLY) PER FULLY PAID-UP EQUITY SHARE OF FACE VALUE OF RS.5/- EACH AND A PRO-RATA DIVIDEND AT THE RATE OF RS.1/- (RUPEE ONE ONLY) PER PARTLY PAID-UP EQUITY SHARES OF FACE VALUE OF RS.5/- EACH (PAID-UP VALUE OF RS.1.25/- PER SHARE), AS RECOMMENDED BY THE BOARD OF DIRECTORS, BE AND IS HEREBY DECLARED FOR THE FINANCIAL YEAR ENDED MARCH 31, 2023 OTHER Management Proposal 1274640 0 FOR FOR S000030224 BHARTI AIRTEL LTD Y0885K108 INE397D01024 08/24/2023 TO RE-APPOINT MR. GOPAL VITTAL (DIN: 02291778) AS A DIRECTOR, LIABLE TO RETIRE BY ROTATION OTHER Management Proposal 1274640 0 FOR FOR S000030224 BHARTI AIRTEL LTD Y0885K108 INE397D01024 08/24/2023 TO RATIFY REMUNERATION TO BE PAID TO SANJAY GUPTA & ASSOCIATES, COST ACCOUNTANTS AS COST AUDITORS OF THE COMPANY FOR THE FINANCIAL YEAR ENDING 2023-24 OTHER Management Proposal 1274640 0 FOR FOR S000030224 BHARTI AIRTEL LTD Y0885K108 INE397D01024 08/24/2023 TO RE-APPOINT MS. KIMSUKA NARASIMHAN (DIN: 02102783) AS AN INDEPENDENT DIRECTOR OF THE COMPANY OTHER Management Proposal 1274640 0 FOR FOR S000030224 BHARTI AIRTEL LTD Y0885K108 INE397D01024 08/24/2023 TO APPROVE REVISION IN THE REMUNERATION OF MR. SUNIL BHARTI MITTAL (DIN: 00042491), CHAIRMAN OF THE COMPANY OTHER Management Proposal 1274640 0 FOR FOR S000030224 BHARTI AIRTEL LTD Y0885K108 INE397D01024 08/24/2023 TO APPROVE MATERIAL RELATED PARTY TRANSACTIONS WITH BHARTI HEXACOM LIMITED, A SUBSIDIARY COMPANY OTHER Management Proposal 1274640 0 FOR FOR S000030224 BHARTI AIRTEL LTD Y0885K108 INE397D01024 08/24/2023 TO APPROVE MATERIAL RELATED PARTY TRANSACTIONS WITH NXTRA DATA LIMITED, A SUBSIDIARY COMPANY OTHER Management Proposal 1274640 0 FOR FOR S000030224 BHARTI AIRTEL LTD Y0885K108 INE397D01024 08/24/2023 TO APPROVE MATERIAL RELATED PARTY TRANSACTIONS WITH INDUS TOWERS LIMITED, A JOINT VENTURE COMPANY OTHER Management Proposal 1274640 0 FOR FOR S000030224 BHARTI AIRTEL LTD Y0885K140 IN9397D01014 08/24/2023 TO RECEIVE, CONSIDER AND ADOPT THE AUDITED STANDALONE AND CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY FOR THE FINANCIAL YEAR ENDED MARCH 31, 2023 TOGETHER WITH THE REPORTS OF AUDITORS THEREON AND BOARD OF DIRECTORS OTHER Management Proposal 78914 0 FOR FOR S000030224 BHARTI AIRTEL LTD Y0885K140 IN9397D01014 08/24/2023 RESOLVED THAT DIVIDEND AT THE RATE OF INR 4/- (RUPEES FOUR ONLY) PER FULLY PAID-UP EQUITY SHARE OF FACE VALUE OF INR 5/- EACH AND A PRO-RATA DIVIDEND AT THE RATE OF INR 1/- (RUPEE ONE ONLY) PER PARTLY PAID-UP EQUITY SHARES OF FACE VALUE OF INR 5/- EACH (PAID-UP VALUE OF INR 1.25/- PER SHARE), AS RECOMMENDED BY THE BOARD OF DIRECTORS, BE AND IS HEREBY DECLARED FOR THE FINANCIAL YEAR ENDED MARCH 31, 2023 OTHER Management Proposal 78914 0 FOR FOR S000030224 BHARTI AIRTEL LTD Y0885K140 IN9397D01014 08/24/2023 TO RE-APPOINT MR. GOPAL VITTAL AS A DIRECTOR, LIABLE TO RETIRE BY ROTATION OTHER Management Proposal 78914 0 FOR FOR S000030224 BHARTI AIRTEL LTD Y0885K140 IN9397D01014 08/24/2023 TO RATIFY REMUNERATION TO BE PAID TO SANJAY GUPTA & ASSOCIATES, COST ACCOUNTANTS AS COST AUDITORS OF THE COMPANY FOR THE FINANCIAL YEAR ENDING 2023-24 OTHER Management Proposal 78914 0 FOR FOR S000030224 BHARTI AIRTEL LTD Y0885K140 IN9397D01014 08/24/2023 TO RE-APPOINT MS. KIMSUKA NARASIMHAN AS AN INDEPENDENT DIRECTOR OF THE COMPANY OTHER Management Proposal 78914 0 FOR FOR S000030224 BHARTI AIRTEL LTD Y0885K140 IN9397D01014 08/24/2023 TO APPROVE REVISION IN THE REMUNERATION OF MR. SUNIL BHARTI MITTAL, CHAIRMAN OF THE COMPANY OTHER Management Proposal 78914 0 FOR FOR S000030224 BHARTI AIRTEL LTD Y0885K140 IN9397D01014 08/24/2023 TO APPROVE MATERIAL RELATED PARTY TRANSACTIONS WITH BHARTI HEXACOM LIMITED, A SUBSIDIARY COMPANY OTHER Management Proposal 78914 0 FOR FOR S000030224 BHARTI AIRTEL LTD Y0885K140 IN9397D01014 08/24/2023 TO APPROVE MATERIAL RELATED PARTY TRANSACTIONS WITH NXTRA DATA LIMITED, A SUBSIDIARY COMPANY OTHER Management Proposal 78914 0 FOR FOR S000030224 BHARTI AIRTEL LTD Y0885K140 IN9397D01014 08/24/2023 TO APPROVE MATERIAL RELATED PARTY TRANSACTIONS WITH INDUS TOWERS LIMITED, A JOINT VENTURE COMPANY OTHER Management Proposal 78914 0 FOR FOR S000030224 INTERGLOBE AVIATION LTD Y4R97L111 INE646L01027 08/24/2023 TO CONSIDER AND ADOPT: A. THE AUDITED STANDALONE FINANCIAL STATEMENTS OF THE COMPANY FOR THE FINANCIAL YEAR ENDED MARCH 31, 2023, ALONG WITH THE REPORTS OF THE BOARD OF DIRECTORS AND THE AUDITORS THEREON; AND B. THE AUDITED CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY FOR THE FINANCIAL YEAR ENDED MARCH 31, 2023, ALONG WITH THE REPORT OF THE AUDITORS THEREON OTHER Management Proposal 188355 0 FOR FOR S000030224 INTERGLOBE AVIATION LTD Y4R97L111 INE646L01027 08/24/2023 TO RE-APPOINT MR. GREGG ALBERT SARETSKY (DIN: 08787780) AS DIRECTOR, WHO RETIRES BY ROTATION, AND BEING ELIGIBLE, OFFERS HIMSELF FOR RE-APPOINTMENT OTHER Management Proposal 188355 0 FOR FOR S000030224 INTERGLOBE AVIATION LTD Y4R97L111 INE646L01027 08/24/2023 APPROVAL FOR IMPLEMENTATION OF 'INTERGLOBE AVIATION LIMITED - EMPLOYEE STOCK OPTION SCHEME 2023' OF THE COMPANY OTHER Management Proposal 188355 0 FOR FOR S000030224 INTERGLOBE AVIATION LTD Y4R97L111 INE646L01027 08/24/2023 APPROVAL FOR EXTENSION OF 'INTERGLOBE AVIATION LIMITED - EMPLOYEE STOCK OPTION SCHEME 2023' TO THE ELIGIBLE EMPLOYEES OF SUBSIDIARY COMPANY(IES) OF THE COMPANY OTHER Management Proposal 188355 0 FOR FOR S000030224 INDUSIND BANK LTD Y3990M134 INE095A01012 08/24/2023 TO RECEIVE, CONSIDER AND ADOPT THE AUDITED FINANCIAL STATEMENTS (STANDALONE AND CONSOLIDATED) OF THE BANK FOR THE FINANCIAL YEAR ENDED MARCH 31, 2023, TOGETHER WITH THE REPORTS OF THE BOARD OF DIRECTORS AND AUDITORS THEREON OTHER Management Proposal 607082 0 FOR FOR S000030224 INDUSIND BANK LTD Y3990M134 INE095A01012 08/24/2023 TO DECLARE DIVIDEND AT THE RATE OF INR 14 PER EQUITY SHARE OF INR 10 EACH OF THE BANK, FULLY PAID, FOR THE FINANCIAL YEAR ENDED MARCH 31, 2023 OTHER Management Proposal 607082 0 FOR FOR S000030224 INDUSIND BANK LTD Y3990M134 INE095A01012 08/24/2023 TO RE-APPOINT MR. SUMANT KATHPALIA (DIN: 01054434) AS A DIRECTOR LIABLE TO RETIRE BY ROTATION OTHER Management Proposal 607082 0 FOR FOR S000030224 INDUSIND BANK LTD Y3990M134 INE095A01012 08/24/2023 TO APPROVE REMUNERATION OF THE JOINT STATUTORY AUDITORS FOR THE FINANCIAL YEAR 2023-24 OTHER Management Proposal 607082 0 FOR FOR S000030224 INDUSIND BANK LTD Y3990M134 INE095A01012 08/24/2023 PAYMENT OF REMUNERATION TO MR. SUMANT KATHPALIA (DIN: 01054434), MANAGING DIRECTOR & CHIEF EXECUTIVE OFFICER (MD & CEO) OF THE BANK OTHER Management Proposal 607082 0 FOR FOR S000030224 INDUSIND BANK LTD Y3990M134 INE095A01012 08/24/2023 ISSUE OF LONG-TERM BONDS/ DEBT SECURITIES ON PRIVATE PLACEMENT BASIS OTHER Management Proposal 607082 0 FOR FOR S000030224 LARSEN & TOUBRO LTD Y5217N159 INE018A01030 08/25/2023 APPROVAL FOR BUYBACK OF EQUITY SHARES OTHER Management Proposal 398609 0 FOR FOR S000030224 ALKEM LABORATORIES LTD Y0R6P5102 INE540L01014 08/25/2023 TO RECEIVE, CONSIDER AND ADOPT: (A) THE AUDITED STANDALONE FINANCIAL STATEMENTS OF THE COMPANY FOR FINANCIAL YEAR ENDED 31ST MARCH, 2023 AND THE REPORTS OF THE BOARD OF DIRECTORS AND AUDITORS THEREON; AND (B) THE AUDITED CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY FOR FINANCIAL YEAR ENDED 31ST MARCH, 2023 AND THE REPORT OF AUDITORS THEREON OTHER Management Proposal 104092 0 FOR FOR S000030224 ALKEM LABORATORIES LTD Y0R6P5102 INE540L01014 08/25/2023 TO CONFIRM THE PAYMENT OF INTERIM DIVIDEND AND TO DECLARE FINAL DIVIDEND ON EQUITY SHARES FOR FINANCIAL YEAR ENDED 31ST MARCH, 2023 OTHER Management Proposal 104092 0 FOR FOR S000030224 ALKEM LABORATORIES LTD Y0R6P5102 INE540L01014 08/25/2023 TO APPOINT A DIRECTOR IN PLACE OF MR. MRITUNJAY KUMAR SINGH (DIN: 00881412), WHO RETIRES BY ROTATION AND BEING ELIGIBLE, OFFERS HIMSELF FOR RE-APPOINTMENT OTHER Management Proposal 104092 0 FOR FOR S000030224 ALKEM LABORATORIES LTD Y0R6P5102 INE540L01014 08/25/2023 TO APPOINT A DIRECTOR IN PLACE OF MR. SANDEEP SINGH (DIN: 01277984), WHO RETIRES BY ROTATION AND BEING ELIGIBLE, OFFERS HIMSELF FOR RE-APPOINTMENT OTHER Management Proposal 104092 0 FOR FOR S000030224 ALKEM LABORATORIES LTD Y0R6P5102 INE540L01014 08/25/2023 RESOLVED THAT PURSUANT TO PROVISIONS OF SECTION 14 AND ALL OTHER APPLICABLE PROVISIONS OF THE COMPANIES ACT, 2013 AND RULES MADE THEREUNDER (INCLUDING ANY STATUTORY MODIFICATION(S) OR RE-ENACTMENT(S) THEREOF, THE CIRCULARS, NOTIFICATIONS, REGULATIONS, RULES, GUIDELINES, IF ANY, ISSUED BY THE GOVERNMENT OF INDIA FOR THE TIME BEING IN FORCE), AND SUBJECT TO SUCH OTHER NECESSARY APPROVALS OF THE STATUTORY OR GOVERNMENTAL AUTHORITY(IES), IF ANY, THE CONSENT OF THE SHAREHOLDERS OF THE COMPANY BE AND IS HEREBY ACCORDED FOR SUBSTITUTING SCHEDULE I AND SCHEDULE II OF THE ARTICLES OF ASSOCIATION OF THE COMPANY WITH THE FOLLOWING SCHEDULES: (AS SPECIFIED). RESOLVED FURTHER THAT ANY ONE OF THE DIRECTORS OR COMPANY SECRETARY OF THE COMPANY BE AND IS HEREBY AUTHORISED TO DO ALL ACTS, DEEDS, MATTERS AND THINGS AS THEY MAY IN THEIR ABSOLUTE DISCRETION DEEM NECESSARY, PROPER OR DESIRABLE AND TO SETTLE ANY QUESTION, DIFFICULTY OR DOUBT THAT MAY ARISE IN THIS REGARD AND TO SIGN AND EXECUTE ALL NECESSARY DOCUMENTS, APPLICATIONS, RETURNS AND WRITINGS AS MAY BE NECESSARY, PROPER, DESIRABLE OR EXPEDIENT, IN THE BEST INTEREST OF THE COMPANY, TO ACCEDE TO SUCH MODIFICATIONS AND ALTERATIONS TO THE AFORESAID RESOLUTION AS MAY BE SUGGESTED BY THE REGISTRAR OF COMPANIES OR SUCH OTHER AUTHORITY ARISING FROM OR INCIDENTAL TO THE SAID AMENDMENT. RESOLVED FURTHER THAT A COPY OF THE ABOVE RESOLUTION CERTIFIED BY ANY ONE OF THE DIRECTORS OR COMPANY SECRETARY BE SUBMITTED TO THE CONCERNED AUTHORITIES AND THEY BE REQUESTED TO ACT UPON THE SAME OTHER Management Proposal 104092 0 FOR FOR S000030224 ALKEM LABORATORIES LTD Y0R6P5102 INE540L01014 08/25/2023 RESOLVED THAT PURSUANT TO SECTION 148(3) AND OTHER APPLICABLE PROVISIONS, IF ANY, OF THE COMPANIES ACT, 2013, AS AMENDED, READ WITH THE COMPANIES (AUDIT AND AUDITORS) RULES, 2014 AND COMPANIES (COST RECORDS AND AUDIT) RULES, 2014, AS AMENDED, THE REMUNERATION, AS APPROVED BY THE BOARD OF DIRECTORS, AMOUNTING TO INR 12,00,000/- (RUPEES TWELVE LAKHS ONLY) PLUS APPLICABLE TAXES AND RE-IMBURSEMENT TOWARDS THE OUT OF POCKET EXPENSES AT ACTUALS UPTO INR 10,000/- (RUPEES TEN THOUSAND ONLY) INCURRED IN CONNECTION WITH THE AUDIT, PAYABLE TO MR. SURESH D. SHENOY, COST ACCOUNTANT (MEMBERSHIP NO. 8318), WHO WAS APPOINTED BY THE BOARD OF DIRECTORS OF THE COMPANY AS COST AUDITOR TO CONDUCT AUDIT OF COST RECORDS MAINTAINED BY THE COMPANY FOR FINANCIAL YEAR ENDED 31ST MARCH, 2023, BE AND IS HEREBY RATIFIED. RESOLVED FURTHER THAT ANY ONE OF THE DIRECTORS OR COMPANY SECRETARY OF THE COMPANY BE AND IS HEREBY AUTHORIZED TO SIGN, EXECUTE, SUBMIT AND FILE THE RELEVANT FORMS, DOCUMENTS ETC. AND TO DO ALL ACTS, DEEDS AND THINGS AS MAY BE DEEMED NECESSARY TO GIVE EFFECT TO THIS RESOLUTION OTHER Management Proposal 104092 0 FOR FOR S000030224 SUN PHARMACEUTICAL INDUSTRIES LTD Y8523Y158 INE044A01036 08/28/2023 TO RECEIVE, CONSIDER AND ADOPT THE AUDITED STANDALONE FINANCIAL STATEMENTS OF THE COMPANY FOR THE FINANCIAL YEAR ENDED MARCH 31, 2023 AND THE REPORTS OF THE BOARD OF DIRECTORS AND AUDITORS THEREON OTHER Management Proposal 316853 0 FOR FOR S000030224 SUN PHARMACEUTICAL INDUSTRIES LTD Y8523Y158 INE044A01036 08/28/2023 TO RECEIVE, CONSIDER AND ADOPT THE AUDITED CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY FOR THE FINANCIAL YEAR ENDED MARCH 31, 2023 AND THE REPORT OF THE AUDITORS THEREON OTHER Management Proposal 316853 0 FOR FOR S000030224 SUN PHARMACEUTICAL INDUSTRIES LTD Y8523Y158 INE044A01036 08/28/2023 TO DECLARE FINAL DIVIDEND OF INR 4/- (RUPEES FOUR ONLY) PER EQUITY SHARE OF INR 1/- EACH (RUPEE ONE ONLY) FOR THE FINANCIAL YEAR 2022-2023 OTHER Management Proposal 316853 0 FOR FOR S000030224 SUN PHARMACEUTICAL INDUSTRIES LTD Y8523Y158 INE044A01036 08/28/2023 TO APPOINT MR. SUDHIR VALIA (DIN: 00005561), WHO RETIRES BY ROTATION AND BEING ELIGIBLE, HAS OFFERED HIMSELF FOR RE-APPOINTMENT OTHER Management Proposal 316853 0 FOR FOR S000030224 SUN PHARMACEUTICAL INDUSTRIES LTD Y8523Y158 INE044A01036 08/28/2023 RESOLVED THAT PURSUANT TO THE PROVISIONS OF SECTION 148 AND OTHER APPLICABLE PROVISIONS, IF ANY, OF THE COMPANIES ACT, 2013 READ WITH THE COMPANIES (AUDIT AND AUDITORS) RULES, 2014, INCLUDING ANY STATUTORY MODIFICATION(S) OR REENACTMENT(S) THEREOF, FOR THE TIME BEING IN FORCE, THE REMUNERATION AS APPROVED BY THE BOARD OF DIRECTORS AND SET OUT IN THE EXPLANATORY STATEMENT ANNEXED TO THIS NOTICE, PAYABLE TO M/S. K D & CO, COST ACCOUNTANTS, FIRM'S REGISTRATION NO. 004076, APPOINTED AS THE COST AUDITORS OF THE COMPANY TO CONDUCT THE AUDIT OF COST RECORDS MAINTAINED BY THE COMPANY FOR THE FINANCIAL YEAR 2023-24, BE AND IS HEREBY RATIFIED OTHER Management Proposal 316853 0 FOR FOR S000030224 SUN PHARMACEUTICAL INDUSTRIES LTD Y8523Y158 INE044A01036 08/28/2023 APPOINTMENT OF MR. ROLF HOFFMANN (DIN: 10200311) AS AN INDEPENDENT DIRECTOR OF THE COMPANY OTHER Management Proposal 316853 0 AGAINST AGAINST S000030224 SUN PHARMACEUTICAL INDUSTRIES LTD Y8523Y158 INE044A01036 08/28/2023 APPOINTMENT OF MR. AALOK SHANGHVI AS THE WHOLE-TIME DIRECTOR OF THE COMPANY AND APPROVAL OF THE REMUNERATION PAYABLE TO HIM OTHER Management Proposal 316853 0 FOR FOR S000030224 SUN PHARMACEUTICAL INDUSTRIES LTD Y8523Y158 INE044A01036 08/28/2023 APPROVAL FOR MATERIAL RELATED PARTY TRANSACTIONS BETWEEN TARO PHARMACEUTICALS USA, INC AND TARO PHARMACEUTICALS INC, CANADA FOR FY2023-24 OTHER Management Proposal 316853 0 FOR FOR S000030224 RELIANCE INDUSTRIES LTD Y72596102 INE002A01018 08/28/2023 RESOLVED THAT THE AUDITED FINANCIAL STATEMENT OF THE COMPANY FOR THE FINANCIAL YEAR ENDED MARCH 31, 2023 AND THE REPORTS OF THE BOARD OF DIRECTORS AND AUDITORS THEREON, AS CIRCULATED TO THE MEMBERS, BE AND ARE HEREBY CONSIDERED AND ADOPTED OTHER Management Proposal 787168 0 FOR FOR S000030224 RELIANCE INDUSTRIES LTD Y72596102 INE002A01018 08/28/2023 RESOLVED THAT THE AUDITED CONSOLIDATED FINANCIAL STATEMENT OF THE COMPANY FOR THE FINANCIAL YEAR ENDED MARCH 31, 2023 AND THE REPORT OF AUDITORS THEREON, AS CIRCULATED TO THE MEMBERS, BE AND ARE HEREBY CONSIDERED AND ADOPTED OTHER Management Proposal 787168 0 FOR FOR S000030224 RELIANCE INDUSTRIES LTD Y72596102 INE002A01018 08/28/2023 RESOLVED THAT DIVIDEND AT THE RATE OF INR 9/- (RUPEES NINE ONLY) PER EQUITY SHARE OF INR 10/- (RUPEES TEN ONLY) EACH FULLY PAID-UP OF THE COMPANY, AS RECOMMENDED BY THE BOARD OF DIRECTORS, BE AND IS HEREBY DECLARED FOR THE FINANCIAL YEAR ENDED MARCH 31, 2023 AND THE SAME BE PAID OUT OF THE PROFITS OF THE COMPANY OTHER Management Proposal 787168 0 FOR FOR S000030224 RELIANCE INDUSTRIES LTD Y72596102 INE002A01018 08/28/2023 TO APPOINT SHRI P.M.S. PRASAD (DIN: 00012144), WHO RETIRES BY ROTATION AS A DIRECTOR OTHER Management Proposal 787168 0 FOR FOR S000030224 RELIANCE INDUSTRIES LTD Y72596102 INE002A01018 08/28/2023 TO APPOINT SHRI NIKHIL R. MESWANI (DIN: 00001620), WHO RETIRES BY ROTATION AS A DIRECTOR OTHER Management Proposal 787168 0 FOR FOR S000030224 RELIANCE INDUSTRIES LTD Y72596102 INE002A01018 08/28/2023 TO RE-APPOINT SHRI MUKESH D. AMBANI (DIN: 00001695) AS MANAGING DIRECTOR OTHER Management Proposal 787168 0 FOR FOR S000030224 RELIANCE INDUSTRIES LTD Y72596102 INE002A01018 08/28/2023 TO RE-APPOINT SMT. ARUNDHATI BHATTACHARYA (DIN: 02011213) AS AN INDEPENDENT DIRECTOR OTHER Management Proposal 787168 0 FOR FOR S000030224 RELIANCE INDUSTRIES LTD Y72596102 INE002A01018 08/28/2023 TO RATIFY THE REMUNERATION OF COST AUDITORS FOR THE FINANCIAL YEAR ENDING MARCH 31, 2024 OTHER Management Proposal 787168 0 FOR FOR S000030224 RELIANCE INDUSTRIES LTD Y72596102 INE002A01018 08/28/2023 TO ALTER THE ARTICLES OF ASSOCIATION OF THE COMPANY OTHER Management Proposal 787168 0 FOR FOR S000030224 RELIANCE INDUSTRIES LTD Y72596102 INE002A01018 08/28/2023 TO ALTER THE OBJECTS CLAUSE OF THE MEMORANDUM OF ASSOCIATION OF THE COMPANY OTHER Management Proposal 787168 0 FOR FOR S000030224 RELIANCE INDUSTRIES LTD Y72596102 INE002A01018 08/28/2023 TO APPROVE MATERIAL RELATED PARTY TRANSACTIONS OF THE COMPANY OTHER Management Proposal 787168 0 FOR FOR S000030224 RELIANCE INDUSTRIES LTD Y72596102 INE002A01018 08/28/2023 TO APPROVE MATERIAL RELATED PARTY TRANSACTIONS OF SUBSIDIARIES OF THE COMPANY OTHER Management Proposal 787168 0 FOR FOR S000030224 MARUTI SUZUKI INDIA LTD Y7565Y100 INE585B01010 08/29/2023 RESOLVED THAT THE AUDITED STANDALONE FINANCIAL STATEMENTS OF THE COMPANY FOR THE FINANCIAL YEAR ENDED 31ST MARCH, 2023 AND THE REPORTS OF THE BOARD OF DIRECTORS AND THE AUDITORS THEREON, AS CIRCULATED TO THE MEMBERS, BE AND ARE HEREBY CONSIDERED AND ADOPTED OTHER Management Proposal 64263 0 FOR FOR S000030224 MARUTI SUZUKI INDIA LTD Y7565Y100 INE585B01010 08/29/2023 RESOLVED THAT THE AUDITED CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY FOR THE FINANCIAL YEAR ENDED 31ST MARCH, 2023 AND THE REPORT OF THE AUDITORS THEREON, AS CIRCULATED TO THE MEMBERS, BE AND ARE HEREBY CONSIDERED AND ADOPTED OTHER Management Proposal 64263 0 FOR FOR S000030224 MARUTI SUZUKI INDIA LTD Y7565Y100 INE585B01010 08/29/2023 RESOLVED THAT PURSUANT TO THE RECOMMENDATION OF THE BOARD OF DIRECTORS OF THE COMPANY, DIVIDEND AT THE RATE OF INR 90 PER EQUITY SHARE BE AND IS HEREBY DECLARED TO BE PAID TO THE MEMBERS OF THE COMPANY OTHER Management Proposal 64263 0 FOR FOR S000030224 MARUTI SUZUKI INDIA LTD Y7565Y100 INE585B01010 08/29/2023 RESOLVED THAT PURSUANT TO THE ARTICLE 76(5) OF THE ARTICLES OF ASSOCIATION OF THE COMPANY READ WITH SECTION 152 AND OTHER APPLICABLE PROVISIONS, IF ANY, OF THE COMPANIES ACT, 2013, MR. KINJI SAITO (DIN: 00049067) WHO RETIRES BY ROTATION AND BEING ELIGIBLE FOR REAPPOINTMENT, BE AND IS HEREBY RE- APPOINTED AS A DIRECTOR OF THE COMPANY, LIABLE TO RETIRE BY ROTATION OTHER Management Proposal 64263 0 FOR FOR S000030224 MARUTI SUZUKI INDIA LTD Y7565Y100 INE585B01010 08/29/2023 RESOLVED THAT PURSUANT TO THE ARTICLE 76(5) OF THE ARTICLES OF ASSOCIATION OF THE COMPANY READ WITH SECTION 152 AND OTHER APPLICABLE PROVISIONS, IF ANY, OF THE COMPANIES ACT, 2013, MR. KENICHI AYUKAWA (DIN: 02262755) WHO RETIRES BY ROTATION AND BEING ELIGIBLE FOR RE-APPOINTMENT, BE AND IS HEREBY RE-APPOINTED AS A DIRECTOR OF THE COMPANY, LIABLE TO RETIRE BY ROTATION OTHER Management Proposal 64263 0 FOR FOR S000030224 MARUTI SUZUKI INDIA LTD Y7565Y100 INE585B01010 08/29/2023 TO APPOINT MR. YUKIHIRO YAMASHITA (DIN:10237093) AS A DIRECTOR AND WHOLE-TIME DIRECTOR DESIGNATED AS JOINT MANAGING DIRECTOR (ENGINEERING AND QUALITY ASSURANCE) AND IN THIS REGARD PASS THE FOLLOWING RESOLUTIONS AS ORDINARY RESOLUTIONS OTHER Management Proposal 64263 0 FOR FOR S000030224 MARUTI SUZUKI INDIA LTD Y7565Y100 INE585B01010 08/29/2023 RESOLVED THAT PURSUANT TO THE PROVISIONS OF SECTION 148 AND OTHER APPLICABLE PROVISIONS, IF ANY, OF THE COMPANIES ACT, 2013 AND THE RULES MADE THEREUNDER, THE REMUNERATION OF M/S R.J. GOEL & CO., COST ACCOUNTANTS (FIRM REGISTRATION NO. 000026) APPOINTED BY THE BOARD OF DIRECTORS AS COST AUDITOR TO CONDUCT THE AUDIT OF THE APPLICABLE COST RECORDS OF THE COMPANY FOR THE FINANCIAL YEAR 2023-24 AMOUNTING TO INR 2.85 LAC PLUS APPLICABLE TAXES THEREON BESIDES REIMBURSEMENT OF OUT OF POCKET EXPENSES ON ACTUALS IN CONNECTION WITH THE AUDIT, BE AND IS HEREBY RATIFIED AND CONFIRMED OTHER Management Proposal 64263 0 FOR FOR S000030224 JUBILANT FOODWORKS LTD Y4S67Z115 INE797F01020 08/29/2023 TO RECEIVE, CONSIDER AND ADOPT: A) THE AUDITED STANDALONE FINANCIAL STATEMENTS OF THE COMPANY FOR THE FINANCIAL YEAR ENDED MARCH 31, 2023 TOGETHER WITH THE REPORTS OF THE BOARD OF DIRECTORS AND AUDITORS THEREON; AND B) THE AUDITED CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY FOR THE FINANCIAL YEAR ENDED MARCH 31, 2023 TOGETHER WITH THE REPORT OF THE AUDITORS THEREON OTHER Management Proposal 387118 0 FOR FOR S000030224 JUBILANT FOODWORKS LTD Y4S67Z115 INE797F01020 08/29/2023 TO DECLARE DIVIDEND ON EQUITY SHARES FOR THE FINANCIAL YEAR ENDED MARCH 31, 2023 OTHER Management Proposal 387118 0 FOR FOR S000030224 JUBILANT FOODWORKS LTD Y4S67Z115 INE797F01020 08/29/2023 TO APPOINT A DIRECTOR IN PLACE OF MR. SHAMIT BHARTIA (DIN: 00020623), WHO RETIRES BY ROTATION AND, BEING ELIGIBLE, OFFERS HIMSELF FOR RE-APPOINTMENT OTHER Management Proposal 387118 0 FOR FOR S000030224 JUBILANT FOODWORKS LTD Y4S67Z115 INE797F01020 08/29/2023 TO APPOINT A DIRECTOR IN PLACE OF MS. AASHTI BHARTIA (DIN: 02840983), WHO RETIRES BY ROTATION AND, BEING ELIGIBLE, OFFERS HERSELF FOR RE-APPOINTMENT OTHER Management Proposal 387118 0 FOR FOR S000030224 JUBILANT FOODWORKS LTD Y4S67Z115 INE797F01020 08/29/2023 TO RE-APPOINT MR. VIKRAM SINGH MEHTA (DIN: 00041197) AS AN INDEPENDENT DIRECTOR OTHER Management Proposal 387118 0 FOR FOR S000030224 JUBILANT FOODWORKS LTD Y4S67Z115 INE797F01020 08/29/2023 TO RE-APPOINT MS. DEEPA MISRA HARRIS (DIN: 00064912) AS AN INDEPENDENT DIRECTOR OTHER Management Proposal 387118 0 FOR FOR S000030224 JUBILANT FOODWORKS LTD Y4S67Z115 INE797F01020 08/29/2023 TO APPOINT MR. AMIT JAIN (DIN: 01770475) AS AN INDEPENDENT DIRECTOR OTHER Management Proposal 387118 0 FOR FOR S000030224 ZOMATO LIMITED Y9899X105 INE758T01015 08/30/2023 TO CONSIDER AND ADOPT THE AUDITED STANDALONE AND CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY FOR THE FINANCIAL YEAR ENDED MARCH 31, 2023 TOGETHER WITH THE REPORTS OF THE BOARD OF DIRECTORS AND AUDITORS' THEREON AND IF THOUGHT FIT, TO PASS THE FOLLOWING RESOLUTION AS AN ORDINARY RESOLUTION OTHER Management Proposal 4067050 0 FOR FOR S000030224 ZOMATO LIMITED Y9899X105 INE758T01015 08/30/2023 TO CONSIDER AND REAPPOINT MR. SANJEEV BIKHCHANDANI (DIN: 00065640), NON-EXECUTIVE AND NOMINEE DIRECTOR, WHO RETIRES BY ROTATION AND BEING ELIGIBLE, OFFERS HIMSELF FOR REAPPOINTMENT AND IF THOUGHT FIT, TO PASS THE FOLLOWING RESOLUTION AS AN ORDINARY RESOLUTION OTHER Management Proposal 4067050 0 FOR FOR S000030224 ZOMATO LIMITED Y9899X105 INE758T01015 08/30/2023 TO CONSIDER AND APPROVE THE RE-CLASSIFICATION OF AUTHORISED SHARE CAPITAL OF THE COMPANY AND CONSEQUENT ALTERATION TO THE MEMORANDUM OF ASSOCIATION AND IF THOUGHT FIT, TO PASS WITH OR WITHOUT MODIFICATION(S), THE FOLLOWING RESOLUTION AS A SPECIAL RESOLUTION OTHER Management Proposal 4067050 0 FOR FOR S000030224 ICICI BANK LTD Y3860Z132 INE090A01021 08/30/2023 ADOPTION OF AUDITED STANDALONE AND CONSOLIDATED FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED MARCH 31, 2023 OTHER Management Proposal 1539879 0 FOR FOR S000030224 ICICI BANK LTD Y3860Z132 INE090A01021 08/30/2023 DECLARATION OF DIVIDEND ON EQUITY SHARES: YOUR BANK HAS A CONSISTENT DIVIDEND PAYMENT HISTORY. YOUR BANK'S DIVIDEND DISTRIBUTION POLICY IS BASED ON THE PROFITABILITY AND KEY FINANCIAL METRICS, CAPITAL POSITION & REQUIREMENTS AND THE REGULATIONS PERTAINING TO THE PAYMENT OF DIVIDEND. THE BOARD OF DIRECTORS HAS RECOMMENDED A DIVIDEND OF INR 8.00 PER EQUITY SHARE FOR THE YEAR ENDED MARCH 31, 2023. OTHER Management Proposal 1539879 0 FOR FOR S000030224 ICICI BANK LTD Y3860Z132 INE090A01021 08/30/2023 RE-APPOINTMENT OF MR. SANDEEP BAKHSHI AS A DIRECTOR (DIN: 00109206), WHO RETIRES BY ROTATION AND, BEING ELIGIBLE, OFFERS HIMSELF FOR RE-APPOINTMENT OTHER Management Proposal 1539879 0 FOR FOR S000030224 ICICI BANK LTD Y3860Z132 INE090A01021 08/30/2023 RE-APPOINTMENT OF M/S M S K A & ASSOCIATES, CHARTERED ACCOUNTANTS (REGISTRATION NO. 105047W) AS ONE OF THE JOINT STATUTORY AUDITORS OF THE BANK OTHER Management Proposal 1539879 0 FOR FOR S000030224 ICICI BANK LTD Y3860Z132 INE090A01021 08/30/2023 RE-APPOINTMENT OF M/S KKC & ASSOCIATES LLP, CHARTERED ACCOUNTANTS (FORMERLY M/S KHIMJI KUNVERJI & CO LLP) (REGISTRATION NO. 105146W/W100621) AS ONE OF THE JOINT STATUTORY AUDITORS OF THE BANK OTHER Management Proposal 1539879 0 FOR FOR S000030224 ICICI BANK LTD Y3860Z132 INE090A01021 08/30/2023 RE-APPOINTMENT OF MR. HARI L. MUNDRA (DIN: 00287029) AS AN INDEPENDENT DIRECTOR OF THE BANK OTHER Management Proposal 1539879 0 FOR FOR S000030224 ICICI BANK LTD Y3860Z132 INE090A01021 08/30/2023 RE-APPOINTMENT OF MR. B. SRIRAM (DIN: 02993708) AS AN INDEPENDENT DIRECTOR OF THE BANK OTHER Management Proposal 1539879 0 FOR FOR S000030224 ICICI BANK LTD Y3860Z132 INE090A01021 08/30/2023 RE-APPOINTMENT OF MR. S. MADHAVAN (DIN: 06451889) AS AN INDEPENDENT DIRECTOR OF THE BANK OTHER Management Proposal 1539879 0 FOR FOR S000030224 ICICI BANK LTD Y3860Z132 INE090A01021 08/30/2023 REVISION IN REMUNERATION OF MR. SANDEEP BAKHSHI (DIN: 00109206), MANAGING DIRECTOR & CHIEF EXECUTIVE OFFICER OF THE BANK OTHER Management Proposal 1539879 0 FOR FOR S000030224 ICICI BANK LTD Y3860Z132 INE090A01021 08/30/2023 REVISION IN REMUNERATION OF MR. SANDEEP BATRA (DIN: 03620913), EXECUTIVE DIRECTOR OF THE BANK OTHER Management Proposal 1539879 0 FOR FOR S000030224 ICICI BANK LTD Y3860Z132 INE090A01021 08/30/2023 REVISION IN REMUNERATION OF MR. RAKESH JHA (DIN: 00042075), EXECUTIVE DIRECTOR OF THE BANK OTHER Management Proposal 1539879 0 FOR FOR S000030224 ICICI BANK LTD Y3860Z132 INE090A01021 08/30/2023 REVISION IN REMUNERATION OF MR. ANUP BAGCHI (DIN: 00105962), ERSTWHILE EXECUTIVE DIRECTOR OF THE BANK OTHER Management Proposal 1539879 0 FOR FOR S000030224 ICICI BANK LTD Y3860Z132 INE090A01021 08/30/2023 RE-APPOINTMENT OF MR. SANDEEP BAKHSHI (DIN: 00109206), AS MANAGING DIRECTOR & CHIEF EXECUTIVE OFFICER OF THE BANK OTHER Management Proposal 1539879 0 FOR FOR S000030224 ICICI BANK LTD Y3860Z132 INE090A01021 08/30/2023 MATERIAL RELATED PARTY TRANSACTIONS FOR SALE OF SECURITIES (ISSUED BY RELATED OR UNRELATED PARTIES) TO RELATED PARTY FOR FY2024 OTHER Management Proposal 1539879 0 FOR FOR S000030224 ICICI BANK LTD Y3860Z132 INE090A01021 08/30/2023 MATERIAL RELATED PARTY TRANSACTIONS FOR CURRENT ACCOUNT DEPOSITS FOR FY2025 OTHER Management Proposal 1539879 0 FOR FOR S000030224 ICICI BANK LTD Y3860Z132 INE090A01021 08/30/2023 MATERIAL RELATED PARTY TRANSACTIONS FOR SUBSCRIPTION OF SECURITIES ISSUED BY RELATED PARTIES AND PURCHASE OF SECURITIES FROM RELATED PARTIES (ISSUED BY RELATED OR UNRELATED PARTIES) FOR FY2025 OTHER Management Proposal 1539879 0 FOR FOR S000030224 ICICI BANK LTD Y3860Z132 INE090A01021 08/30/2023 MATERIAL RELATED PARTY TRANSACTIONS FOR SALE OF SECURITIES (ISSUED BY RELATED OR UNRELATED PARTIES) TO RELATED PARTIES FOR FY2025 OTHER Management Proposal 1539879 0 FOR FOR S000030224 ICICI BANK LTD Y3860Z132 INE090A01021 08/30/2023 MATERIAL RELATED PARTY TRANSACTIONS FOR FUND-BASED AND/OR NON-FUND BASED CREDIT FACILITIES FOR FY2025 OTHER Management Proposal 1539879 0 FOR FOR S000030224 ICICI BANK LTD Y3860Z132 INE090A01021 08/30/2023 MATERIAL RELATED PARTY TRANSACTIONS FOR UNDERTAKING REPURCHASE (REPO) TRANSACTIONS AND OTHER PERMITTED SHORT-TERM BORROWING TRANSACTIONS WITH THE RELATED PARTY FOR FY2025 OTHER Management Proposal 1539879 0 FOR FOR S000030224 ICICI BANK LTD Y3860Z132 INE090A01021 08/30/2023 MATERIAL RELATED PARTY TRANSACTIONS FOR UNDERTAKING REVERSE REPURCHASE (REVERSE REPO) AND OTHER PERMITTED SHORT-TERM LENDING TRANSACTIONS WITH THE RELATED PARTY FOR FY2025 OTHER Management Proposal 1539879 0 FOR FOR S000030224 ICICI BANK LTD Y3860Z132 INE090A01021 08/30/2023 MATERIAL RELATED PARTY TRANSACTIONS FOR AVAILING MANPOWER SERVICES FOR CERTAIN ACTIVITIES FROM RELATED PARTY FOR FY2025 OTHER Management Proposal 1539879 0 FOR FOR S000030224 ICICI BANK LTD Y3860Z132 INE090A01021 08/30/2023 MATERIAL RELATED PARTY TRANSACTIONS FOR AVAILING INSURANCE SERVICES FROM RELATED PARTY FOR FY2025 OTHER Management Proposal 1539879 0 FOR FOR S000030224 TARSONS PRODUCTS LIMITED Y85454117 INE144Z01023 08/31/2023 APPROVAL FOR EXTENSION OF TIME LIMIT IN DEPLOYMENT OF FUNDS RECEIVED DURING IPO IN A FUNGIBLE/INTERCHANGEABLE MANNER ALONG WITH THE UTILIZATION FOR MACHINES AND MOULDS OTHER Management Proposal 155506 0 FOR FOR S000030224 TARSONS PRODUCTS LIMITED Y85454117 INE144Z01023 08/31/2023 APPROVAL FOR REMUNERATION OF MR. SANJIVE SEHGAL (DIN: 00787232), AS CHAIRMAN AND MANAGING DIRECTOR OF THE COMPANY OTHER Management Proposal 155506 0 FOR FOR S000030224 TARSONS PRODUCTS LIMITED Y85454117 INE144Z01023 08/31/2023 APPROVAL FOR REMUNERATION OF MR. ROHAN SEHGAL (DIN: 06963013), AS WHOLE-TIME DIRECTOR OF THE COMPANY OTHER Management Proposal 155506 0 FOR FOR S000030224 PB FINTECH LIMITED Y67616287 INE417T01026 09/02/2023 RESOLVED THAT PURSUANT TO THE PROVISIONS OF SECTIONS 230 AND 232 OF THE COMPANIES ACT, 2013, THE RULES, CIRCULARS AND NOTIFICATIONS MADE THEREUNDER (INCLUDING ANY STATUTORY MODIFICATION(S) OR RE-ENACTMENT(S) THEREOF, FOR THE TIME BEING IN FORCE), SUBJECT TO THE PROVISIONS OF THE MEMORANDUM AND ARTICLES OF ASSOCIATION OF PB FINTECH LIMITED ("COMPANY") AND SUBJECT TO THE APPROVAL OF HON'BLE NATIONAL COMPANY LAW TRIBUNAL, CHANDIGARH BENCH ("TRIBUNAL") AND SUBJECT TO SUCH OTHER APPROVALS, PERMISSIONS AND SANCTIONS OF REGULATORY AND OTHER AUTHORITIES, AS MAY BE NECESSARY AND SUBJECT TO SUCH CONDITIONS AND MODIFICATIONS AS MAY BE DEEMED APPROPRIATE BY THE PARTIES TO THE SCHEME, AT ANY TIME AND FOR ANY REASON WHATSOEVER, OR WHICH MAY OTHERWISE BE CONSIDERED NECESSARY, DESIRABLE OR AS MAY BE PRESCRIBED OR IMPOSED BY THE TRIBUNAL OR BY ANY REGULATORY OR OTHER AUTHORITIES, WHILE GRANTING SUCH APPROVALS, PERMISSIONS AND SANCTIONS, WHICH MAY BE AGREED TO BY THE BOARD OF DIRECTORS OF THE COMPANY (HEREINAFTER REFERRED TO AS THE "BOARD" WHICH TERM SHALL BE DEEMED TO MEAN AND INCLUDE ONE OR MORE COMMITTEE(S) CONSTITUTED/ TO BE CONSTITUTED BY THE BOARD OR ANY OTHER PERSON AUTHORISED BY IT TO EXERCISE ITS POWERS INCLUDING THE POWERS CONFERRED BY THIS RESOLUTION), THE ARRANGEMENT EMBODIED IN THE SCHEME OF AMALGAMATION OF MAKESENSE TECHNOLOGIES LIMITED WITH PB FINTECH LIMITED AND THEIR RESPECTIVE SHAREHOLDERS ("SCHEME"), BE AND IS HEREBY APPROVED. FURTHER RESOLVED THAT THE BOARD BE AND IS HEREBY AUTHORISED TO DO ALL SUCH ACTS, DEEDS, MATTERS AND THINGS, AS IT MAY, IN ITS ABSOLUTE DISCRETION DEEM REQUISITE, DESIRABLE, APPROPRIATE OR NECESSARY TO GIVE EFFECT TO THIS RESOLUTION AND EFFECTIVELY IMPLEMENT THE AMALGAMATION EMBODIED IN THE SCHEME AND TO MAKE ANY MODIFICATIONS OR AMENDMENTS TO THE SCHEME AT ANY TIME AND FOR ANY REASON WHATSOEVER, AND TO ACCEPT SUCH MODIFICATIONS, AMENDMENTS, LIMITATIONS AND/OR CONDITIONS, IF ANY, WHICH MAY BE REQUIRED AND/OR IMPOSED BY THE TRIBUNAL WHILE SANCTIONING THE ARRANGEMENT EMBODIED IN THE SCHEME OR BY ANY AUTHORITIES UNDER LAW, OR AS MAY BE REQUIRED FOR THE PURPOSE OF RESOLVING ANY QUESTIONS OR DOUBTS OR DIFFICULTIES THAT MAY ARISE INCLUDING PASSING OF SUCH ACCOUNTING ENTRIES AND/OR MAKING SUCH ADJUSTMENTS IN THE BOOKS OF ACCOUNTS AS CONSIDERED NECESSARY IN GIVING EFFECT TO THE SCHEME, AS THE BOARD MAY DEEM FIT AND PROPER. FURTHER RESOLVED THAT THE BOARD MAY DELEGATE ALL OR ANY OF ITS POWERS HEREIN CONFERRED TO ANY DIRECTOR(S) AND/ OR OFFCER(S) OF THE COMPANY, TO GIVE EFFECT TO THIS RESOLUTION, IF REQUIRED, AS IT MAY IN ITS ABSOLUTE DISCRETION DEEM FIT, NECESSARY OR DESIRABLE, WITHOUT ANY FURTHER APPROVAL FROM EQUITY SHAREHOLDERS OF THE COMPANY OTHER Management Proposal 565584 0 FOR FOR S000030224 FORTIS HEALTHCARE LTD Y26160104 INE061F01013 09/07/2023 TO AUTHORIZE INITIATION OF AN INITIAL PUBLIC OFFER PROCESS BY WAY OF AN 'OFFER FOR SALE' BY AGILUS DIAGNOSTICS LIMITED ("AGILUS"), A MATERIAL SUBSIDIARY OF THE COMPANY OTHER Management Proposal 1351094 0 FOR FOR S000030224 FORTIS HEALTHCARE LTD Y26160104 INE061F01013 09/07/2023 TO AMEND THE EXISTING SHAREHOLDERS AGREEMENT BETWEEN AGILUS DIAGNOSTICS LIMITED ("AGILUS") AND INTERNATIONAL FINANCE CORPORATION, NYLIM JACOB BALLAS INDIA FUND III LLC, RESURGENCE PE INVESTMENTS LIMITED (TOGETHER, THE "PE INVESTORS") AND FORTIS HEALTHCARE LIMITED ("THE COMPANY") AS WELL AS THE ARTICLES OF ASSOCIATION OF AGILUS, AND THE EXECUTION, AMENDMENT AND/OR TERMINATION OF ANY OTHER AGREEMENTS IN FURTHERANCE OF THE PROPOSED INITIAL PUBLIC OFFER OF AGILUS'S EQUITY SHARES OTHER Management Proposal 1351094 0 FOR FOR S000030224 HINDUSTAN UNILEVER LTD Y3222L102 INE030A01027 09/07/2023 APPOINTMENT OF MS. NEELAM DHAWAN (DIN: 00871445) AS AN INDEPENDENT DIRECTOR OF THE COMPANY FOR A TERM OF FIVE CONSECUTIVE YEARS OTHER Management Proposal 338262 0 FOR FOR S000030224 HINDUSTAN UNILEVER LTD Y3222L102 INE030A01027 09/07/2023 RE-APPOINTMENT OF MR. LEO PURI (DIN: 01764813) AS AN INDEPENDENT DIRECTOR OF THE COMPANY FOR A SECOND TERM OF FIVE CONSECUTIVE YEARS OTHER Management Proposal 338262 0 FOR FOR S000030224 SANSERA ENGINEERING LIMITED Y5414A133 INE953O01021 09/08/2023 TO CONSIDER AND ADOPT THE AUDITED STANDALONE AND CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY FOR THE FINANCIAL YEAR ENDED MARCH 31, 2023, TOGETHER WITH THE AUDITORS' AND BOARD'S REPORT THEREON OTHER Management Proposal 299915 0 FOR FOR S000030224 SANSERA ENGINEERING LIMITED Y5414A133 INE953O01021 09/08/2023 TO DECLARE DIVIDEND OF INR 2.50 PER EQUITY SHARE FOR THE YEAR ENDED MARCH 31, 2023 OTHER Management Proposal 299915 0 FOR FOR S000030224 SANSERA ENGINEERING LIMITED Y5414A133 INE953O01021 09/08/2023 RESOLVED THAT IN ACCORDANCE WITH THE PROVISIONS OF SECTION 152 AND ANY OTHER APPLICABLE PROVISIONS OF THE COMPANIES ACT, 2013, MR. RAUNAK GUPTA (DIN: 0662448), A DIRECTOR LIABLE TO RETIRE BY ROTATION, WHO DOES NOT SEEK RE-ELECTION, BE NOT RE-APPOINTED AS A DIRECTOR OF THE COMPANY OTHER Management Proposal 299915 0 FOR FOR S000030224 SANSERA ENGINEERING LIMITED Y5414A133 INE953O01021 09/08/2023 TO APPOINT A DIRECTOR IN PLACE OF MR. FATHERAJ SINGHVI (DIN: 00233146) WHO RETIRES BY ROTATION AND BEING ELIGIBLE, OFFERS HIMSELF FOR RE-APPOINTMENT OTHER Management Proposal 299915 0 FOR FOR S000030224 SANSERA ENGINEERING LIMITED Y5414A133 INE953O01021 09/08/2023 RATIFICATION OF REMUNERATION PAYABLE TO M/S. RAO, MURTHY AND ASSOCIATES, BENGALURU, COST AUDITORS OF THE COMPANY OTHER Management Proposal 299915 0 FOR FOR S000030224 SANSERA ENGINEERING LIMITED Y5414A133 INE953O01021 09/08/2023 CONTINUATION OF MR. SUBRAMONIA SEKHAR VASAN AS CHAIRMAN AND MANAGING DIRECTOR OF THE COMPANY ON ATTAINING THE AGE OF SEVENTY YEARS OTHER Management Proposal 299915 0 FOR FOR S000030224 SANSERA ENGINEERING LIMITED Y5414A133 INE953O01021 09/08/2023 AMENDMENT TO THE TERMS OF APPOINTMENT OF MR. SUBRAMONIA SEKHAR VASAN OTHER Management Proposal 299915 0 FOR FOR S000030224 SANSERA ENGINEERING LIMITED Y5414A133 INE953O01021 09/08/2023 APPROVAL FOR INCREASING REMUNERATION OF MR. S SEKHAR VASAN AND MR. FATHERAJ SINGHVI, THE EXECUTIVE DIRECTORS OF THE COMPANY W.E.F. APRIL 01, 2023 OTHER Management Proposal 299915 0 FOR FOR S000030224 SANSERA ENGINEERING LIMITED Y5414A133 INE953O01021 09/08/2023 APPROVAL FOR INCREASING THE COMMISSION PAYABLE TO INDEPENDENT DIRECTORS OTHER Management Proposal 299915 0 FOR FOR S000030224 SANSERA ENGINEERING LIMITED Y5414A133 INE953O01021 09/08/2023 APPOINTMENT OF MR. BINDIGANAVILE RAGHUNATH PREETHAM (DIN: 03499506) AS AN EXECUTIVE DIRECTOR OF THE COMPANY, DESIGNATED AS EXECUTIVE DIRECTOR & GROUP CEO OTHER Management Proposal 299915 0 FOR FOR S000030224 SANSERA ENGINEERING LIMITED Y5414A133 INE953O01021 09/08/2023 APPROVAL FOR ALTERATION/ AMENDMENT OF CERTAIN ARTICLES OF THE ARTICLES OF ASSOCIATION OF THE COMPANY OTHER Management Proposal 299915 0 FOR FOR S000030224 KAJARIA CERAMICS LTD Y45199166 INE217B01036 09/12/2023 RESOLVED THAT THE AUDITED STANDALONE FINANCIAL STATEMENTS OF THE COMPANY INCLUDING THE BALANCE SHEET AS AT MARCH 31, 2023, THE STATEMENT OF PROFIT AND LOSS, THE CASH FLOW STATEMENT FOR THE FINANCIAL YEAR ENDED ON MARCH 31, 2023, NOTES TO FINANCIAL STATEMENTS, REPORTS OF THE BOARD AND AUDITORS'THEREON BE AND ARE HEREBY RECEIVED, CONSIDERED AND ADOPTED. RESOLVED FURTHER THAT THE AUDITED CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY INCLUDING THE BALANCE SHEET AS AT MARCH 31, 2023, THE STATEMENT OF PROFIT AND LOSS, THE CASH FLOW STATEMENT FOR THE FINANCIAL YEAR ENDED ON MARCH 31, 2023, NOTES TO FINANCIAL STATEMENTS, ALONG WITH THE AUDITORS'REPORT THEREON BE AND ARE HEREBY RECEIVED, CONSIDERED AND ADOPTED OTHER Management Proposal 279877 0 FOR FOR S000030224 KAJARIA CERAMICS LTD Y45199166 INE217B01036 09/12/2023 RESOLVED THAT A FINAL DIVIDEND OF INR 3/- PER EQUITY SHARE OF INR 1/- EACH FULLY PAID UP FOR THE FINANCIAL YEAR 2022-23 BE AND IS HEREBY APPROVED AND DECLARED OTHER Management Proposal 279877 0 FOR FOR S000030224 KAJARIA CERAMICS LTD Y45199166 INE217B01036 09/12/2023 RESOLVED THAT PURSUANT TO THE PROVISIONS OF SECTION 152 AND OTHER APPLICABLE PROVISIONS, IF ANY, OF THE COMPANIES ACT, 2013 AND THE RULES MADE THEREUNDER (INCLUDING ANY STATUTORY MODIFICATION(S) OR RE-ENACTMENT THEREOF, FOR THE TIME BEING IN FORCE), MR. DEV DATT RISHI (DIN: 00312882), WHO RETIRES BY ROTATION AT THIS ANNUAL GENERAL MEETING AND BEING ELIGIBLE, OFFERS HIMSELF FOR RE-APPOINTMENT, BE AND IS HEREBY RE-APPOINTED AS A DIRECTOR OF THE COMPANY, LIABLE TO RETIRE BY ROTATION OTHER Management Proposal 279877 0 FOR FOR S000030224 MRF LTD Y6145L117 INE883A01011 09/19/2023 RE-APPOINTMENT OF MR. K M MAMMEN (DIN: 00020202) AS MANAGING DIRECTOR OF THE COMPANY (WITH THE DESIGNATION "CHAIRMAN AND MANAGING DIRECTOR" OR SUCH OTHER DESIGNATION AS APPROVED BY THE BOARD FROM TIME TO TIME) OTHER Management Proposal 3241 0 FOR FOR S000030224 MRF LTD Y6145L117 INE883A01011 09/19/2023 RE-APPOINTMENT OF MRS. VIMLA ABRAHAM (DIN: 05244949) AS AN INDEPENDENT WOMAN DIRECTOR OF THE COMPANY OTHER Management Proposal 3241 0 FOR FOR S000030224 VIJAYA DIAGNOSTIC CENTRE LIMITED Y937XB105 INE043W01024 09/20/2023 TO RECEIVE, CONSIDER AND ADOPT THE AUDITED STANDALONE FINANCIAL STATEMENTS OF THE COMPANY FOR THE FINANCIAL YEAR ENDED MARCH 31, 2023 AND THE REPORTS OF THE BOARD OF DIRECTORS AND AUDITORS THEREON OTHER Management Proposal 299448 0 FOR FOR S000030224 VIJAYA DIAGNOSTIC CENTRE LIMITED Y937XB105 INE043W01024 09/20/2023 TO RECEIVE, CONSIDER AND ADOPT THE AUDITED CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY FOR THE FINANCIAL YEAR ENDED MARCH 31, 2023 AND THE REPORT OF AUDITORS THEREON OTHER Management Proposal 299448 0 FOR FOR S000030224 VIJAYA DIAGNOSTIC CENTRE LIMITED Y937XB105 INE043W01024 09/20/2023 TO DECLARE FINAL DIVIDEND OF INR 1/- (100%) PER EQUITY SHARE OF FACE VALUE OF INR 1/- EACH FOR THE FINANCIAL YEAR ENDED MARCH 31, 2023 OTHER Management Proposal 299448 0 FOR FOR S000030224 VIJAYA DIAGNOSTIC CENTRE LIMITED Y937XB105 INE043W01024 09/20/2023 TO APPOINT A DIRECTOR IN THE PLACE OF MRS. SURA GEETA REDDY (DIN: 01073233), WHO RETIRES BY ROTATION AND BEING ELIGIBLE OFFERS HERSELF FOR RE-APPOINTMENT OTHER Management Proposal 299448 0 FOR FOR S000030224 VIJAYA DIAGNOSTIC CENTRE LIMITED Y937XB105 INE043W01024 09/20/2023 TO RE-APPOINT M/S. B S R AND CO, CHARTERED ACCOUNTANTS AS STATUTORY AUDITORS OF THE COMPANY AND TO FIX THEIR REMUNERATION OTHER Management Proposal 299448 0 FOR FOR S000030224 VIJAYA DIAGNOSTIC CENTRE LIMITED Y937XB105 INE043W01024 09/20/2023 TO CONSIDER AND RATIFY THE REMUNERATION OF COST AUDITOR FOR THE FINANCIAL YEAR 2023-24 OTHER Management Proposal 299448 0 FOR FOR S000030224 VIJAYA DIAGNOSTIC CENTRE LIMITED Y937XB105 INE043W01024 09/20/2023 TO CONSIDER AND REVISE THE BORROWING LIMIT UNDER SECTION 180(1)(C) OF THE COMPANIES ACT, 2013 OTHER Management Proposal 299448 0 FOR FOR S000030224 VIJAYA DIAGNOSTIC CENTRE LIMITED Y937XB105 INE043W01024 09/20/2023 TO CONSIDER AND REVISE THE LIMIT UNDER SECTION 180(1)(A) OF THE COMPANIES ACT, 2013, FOR CREATION OF CHARGE ON THE ASSETS OF THE COMPANY, BOTH PRESENT AND FUTURE, IN RESPECT OF ITS BORROWINGS OTHER Management Proposal 299448 0 FOR FOR S000030224 VIJAYA DIAGNOSTIC CENTRE LIMITED Y937XB105 INE043W01024 09/20/2023 TO CONSIDER AND APPROVE THE APPOINTMENT OF MS. SURA SUPRITA REDDY (DIN: 00263618) AS, MANAGING DIRECTOR AND CHIEF EXECUTIVE OFFICER (MD & CEO) OF THE COMPANY, NOT LIABLE TO RETIRE BY ROTATION AND APPROVE THE REMUNERATION PAYABLE TO HER OTHER Management Proposal 299448 0 FOR FOR S000030224 PB FINTECH LIMITED Y67616287 INE417T01026 09/23/2023 TO RECEIVE, CONSIDER AND ADOPT THE AUDITED STANDALONE FINANCIAL STATEMENTS AND AUDITED CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY FOR THE FINANCIAL YEAR ENDED MARCH 31, 2023, TOGETHER WITH THE REPORTS OF THE BOARD OF DIRECTORS AND THE AUDITORS THEREON OTHER Management Proposal 565584 0 FOR FOR S000030224 PB FINTECH LIMITED Y67616287 INE417T01026 09/23/2023 TO APPOINT A DIRECTOR IN PLACE OF MR. SARBVIR SINGH (DIN: 00509959), WHO RETIRES BY ROTATION AND BEING ELIGIBLE, OFFERS HIMSELF FOR RE-APPOINTMENT OTHER Management Proposal 565584 0 FOR FOR S000030224 PB FINTECH LIMITED Y67616287 INE417T01026 09/23/2023 TO APPOINT A DIRECTOR IN PLACE OF MS. KITTY AGARWAL (DIN: 07624308), WHO RETIRES BY ROTATION AND BEING ELIGIBLE, OFFERS HERSELF FOR RE-APPOINTMENT OTHER Management Proposal 565584 0 FOR FOR S000030224 PB FINTECH LIMITED Y67616287 INE417T01026 09/23/2023 APPOINTMENT OF THE WALKER CHANDIOK AND CO. LLP, CHARTERED ACCOUNTANTS (FIRM REGISTRATION NO. 001076NN500013) AS STATUTORY AUDITORS IN PLACE OF RETIRING AUDITORS OTHER Management Proposal 565584 0 FOR FOR S000030224 PB FINTECH LIMITED Y67616287 INE417T01026 09/23/2023 TO APPROVE AMENDMENT IN PB FINTECH EMPLOYEES STOCK OPTION PLAN 2021 ("ESOP 2021") OF THE COMPANY OTHER Management Proposal 565584 0 FOR FOR S000030224 PB FINTECH LIMITED Y67616287 INE417T01026 09/23/2023 TO APPROVE FIXED FEES PAYABLE TO NON-EXECUTIVE INDEPENDENT DIRECTORS OF THE COMPANY OTHER Management Proposal 565584 0 FOR FOR S000030224 PB FINTECH LIMITED Y67616287 INE417T01026 09/23/2023 APPOINTMENT OF MR. SARBVIR SINGH (DIN: 00509959) AS THE EXECUTIVE DIRECTOR AND JOINT GROUP CHIEF EXECUTIVE OFFICER OF THE COMPANY AND APPROVAL OF REMUNERATION OTHER Management Proposal 565584 0 AGAINST AGAINST S000030224 PB FINTECH LIMITED Y67616287 INE417T01026 09/23/2023 APPROVAL FOR MR. SARBVIR SINGH (DIN: 00509959) FOR HOLDING AN OFFICE OR PLACE OF PROFIT AS PRESIDENT OF POLICYBAZAAR INSURANCE BROKERS PRIVATE LIMITED, A WHOLLY OWNED SUBSIDIARY OF THE COMPANY OTHER Management Proposal 565584 0 FOR FOR S000030224 PB FINTECH LIMITED Y67616287 INE417T01026 09/23/2023 TO APPROVE THE REMUNERATION OF MR. YASHISH DAHIYA (DIN: 00706336), CHAIRMAN, EXECUTIVE DIRECTOR AND CHIEF EXECUTIVE OFFICER OF THE COMPANY OTHER Management Proposal 565584 0 FOR FOR S000030224 PB FINTECH LIMITED Y67616287 INE417T01026 09/23/2023 APPROVAL FOR MR. YASHISH DAHIYA (DIN: 00706336) FOR HOLDING AN OFFICE OR PLACE OF PROFIT AS CHIEF OPERATING OFFICER OF PB FINTECH FZ-LLC, A WHOLLY OWNED SUBSIDIARY OF THE COMPANY OTHER Management Proposal 565584 0 AGAINST AGAINST S000030224 PB FINTECH LIMITED Y67616287 INE417T01026 09/23/2023 TO APPROVE REMUNERATION OF MR. ALOK BANSAL (DIN: 01653526), EXECUTIVE VICE CHAIRMAN AND WHOLE TIME DIRECTOR OF THE COMPANY OTHER Management Proposal 565584 0 AGAINST AGAINST S000030224 APOLLO PIPES LTD Y0779Q104 INE126J01016 09/23/2023 TO RECEIVE, CONSIDER AND ADOPT THE AUDITED FINANCIAL STATEMENTS OF THE COMPANY FOR THE FINANCIAL YEAR ENDED MARCH 31, 2023 AND THE REPORTS OF THE BOARD OF DIRECTORS AND AUDITORS THEREON OTHER Management Proposal 296203 0 FOR FOR S000030224 APOLLO PIPES LTD Y0779Q104 INE126J01016 09/23/2023 TO DECLARE FINAL DIVIDEND OF INR 0.60/- PER EQUITY SHARE (I.E. @ 6%) FOR THE FINANCIAL YEAR ENDED MARCH 31, 2023 OTHER Management Proposal 296203 0 FOR FOR S000030224 APOLLO PIPES LTD Y0779Q104 INE126J01016 09/23/2023 TO APPOINT A DIRECTOR IN PLACE OF MR. SAMEER GUPTA (DIN: 00005209), WHO IS LIABLE TO RETIRE BY ROTATION AND BEING ELIGIBLE, OFFERS HIMSELF FOR RE-APPOINTMENT OTHER Management Proposal 296203 0 FOR FOR S000030224 APOLLO PIPES LTD Y0779Q104 INE126J01016 09/23/2023 RESOLVED THAT PURSUANT TO THE PROVISIONS OF SECTION 148 AND ALL OTHER APPLICABLE PROVISIONS OF THE COMPANIES ACT, 2013 AND THE COMPANIES (AUDIT AND AUDITORS) RULES, 2014 (INCLUDING ANY STATUTORY MODIFICATIONS OR RE-ENACTMENT THEREOF, FOR THE TIME BEING IN FORCE), THE REMUNERATION OF INR 1,00,000/- (RUPEES ONE LAKH ONLY) EXCLUDING GST AS APPLICABLE AND REIMBURSEMENT OF TRAVELLING AND OTHER OUT-OF-POCKET EXPENSES TO BE ACTUALLY INCURRED BY THE SAID AUDITORS IN CONNECTION WITH THE COST AUDIT, PAYABLE TO M/S. HMVN & ASSOCIATES, COST ACCOUNTANTS, NEW DELHI, (ICWAI REGISTRATION NO. 000290), THE COST AUDITORS FOR THE FINANCIAL YEAR 2023-24, AS APPROVED BY THE BOARD ON THE RECOMMENDATION OF THE AUDIT COMMITTEE, BE AND IS HEREBY RATIFIED. RESOLVED FURTHER THAT THE BOARD OF DIRECTORS OF THE COMPANY BE AND ARE HEREBY AUTHORISED TO DO ALL ACTS, DEEDS AND THINGS AS MAY BE DEEMED NECESSARY OR EXPEDIENT IN CONNECTION THEREWITH AND INCIDENTAL THERETO OTHER Management Proposal 296203 0 FOR FOR S000030224 APOLLO PIPES LTD Y0779Q104 INE126J01016 09/23/2023 "RESOLVED THAT IN FURTHERANCE TO THE SHAREHOLDERS' APPROVAL GRANTED FOR ISSUE AND ALLOTMENT OF UP-TO 47,20,000 FULLY CONVERTIBLE WARRANTS ("FCW" OR "WARRANTS") ISSUED ON PREFERENTIAL BASIS, CONSENT OF THE SHAREHOLDERS OF THE COMPANY BE AND IS HEREBY ACCORDED FOR GIVING NULL AND VOID EFFECT TO THE FOLLOWING PARAGRAPH MENTIONED AT POINT I -UNDER THE SUB-HEAD "SCHEDULE OF IMPLEMENTATION AND DEPLOYMENT OF FUND" OF HEADING "OBJECTS OF THE PREFERENTIAL ISSUE" UNDER ITEM NO. 3 OF THE EXPLANATORY STATEMENT OF THE EGM NOTICE, DATED MARCH 14, 2023 "IF THE PROCEEDS ARE NOT UTILISED (IN FULL OR IN PART) FOR THE OBJECTS STATED ABOVE DURING THE PERIOD STATED ABOVE DUE TO ANY SUCH FACTORS, THE REMAINING PROCEEDS SHALL BE UTILISED IN SUBSEQUENT PERIODS IN SUCH MANNER AS MAY BE DETERMINED BY THE BOARD, IN ACCORDANCE WITH APPLICABLE LAWS. THIS MAY ENTAIL RESCHEDULING AND REVISING THE PLANNED EXPENDITURE AND FUNDING REQUIREMENT AND INCREASING OR DECREASING THE EXPENDITURE FOR A PARTICULAR PURPOSE FROM THE PLANNED EXPENDITURE AS MAY BE DETERMINED BY THE BOARD, SUBJECT TO COMPLIANCE WITH APPLICABLE LAWS." RESOLVED FURTHER THAT THE BOARD OF DIRECTORS OF THE COMPANY BE AND ARE HEREBY AUTHORIZED TO DO ALL ACTS, DEEDS AND THINGS AS MAY BE DEEMED NECESSARY OR EXPEDIENT IN CONNECTION THEREWITH AND INCIDENTAL THERETO OTHER Management Proposal 296203 0 AGAINST AGAINST S000030224 BIKAJI FOODS INTERNATIONAL LIMITED Y088C8115 INE00E101023 09/25/2023 "RESOLVED THAT PURSUANT TO THE PROVISIONS OF SECTIONS 230 TO 232 AND OTHER APPLICABLE PROVISIONS OF THE COMPANIES ACT, 2013 READ WITH THE COMPANIES (COMPROMISES, ARRANGEMENTS AND AMALGAMATIONS) RULES, 2016 AND RELATED CIRCULARS AND NOTIFICATIONS THERETO AS APPLICABLE UNDER THE COMPANIES ACT, 2013 (INCLUDING ANY STATUTORY MODIFICATION(S) OR RE-ENACTMENT(S) OR AMENDMENT(S) THEREOF FOR THE TIME BEING IN FORCE), SECURITIES AND EXCHANGE BOARD OF INDIA (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) REGULATIONS, 2015 AND SUBJECT TO THE CLAUSES OF THE MEMORANDUM AND ARTICLES OF ASSOCIATION OF BIKAJI FOODS INTERNATIONAL LIMITED MD SUBJECT TO THE APPROVAL BY THE. REQUISITE MAJORITY OF THE CREDITORS OF BIKAJI FOODS INTERNATIONAL LIMITED, AND APPROVAL OF THE HON'BLE NATIONAL COMPANY LAW TRIBUNAL ("NCLT"), JAIPUR BENCH AND SUBJECT TO SUCH OTHER CONSENTS, APPROVALS, PERMISSIONS AND SANCTIONS BEING OBTAINED FROM APPROPRIATE AUTHORITIES TO THE EXTENT APPLICABLE OR NECESSARY AND SUBJECT TO SUCH CONDITION(S) AND MODIFICATION(S) AS MAY BE PRESCRIBED OR IMPOSED BY THE NCLT, JAIPUR BENCH OR BY ANY REGULATORY OR STATUTORY AUTHORITIES, WHILE GRANTING SUCH CONSENTS, APPROVALS, PERMISSIONS AND SANCTIONS, WHICH MAY BE AGREED TO BY THE BOARD OF DIRECTORS OF THE COMPANY (HEREINAFTER REFERRED TO AS "THE BOARD", WHICH TERM SHALL BE DEEMED TO MEAN AND INCLUDE ONE OR MORE COMMITTEE(S) CONSTITUTED OR TO BE CONSTITUTED BY THE BOARD OR ANY PERSON(S) WHICH THE BOARD MAY NOMINATE TO EXERCISE ITS POWERS INCLUDING THE POWERS CONFERRED BY THIS RESOLUTION), APPROVAL OF THE EQUITY SHAREHOLDERS BE AND IS HEREBY ACCORDED FOR THE SCHEME OF AMALGAMATION OF HANUMAN AGROFOOD PRIVATE LIMITED ("TRANSFEROR COMPANY"), A WHOLLY-OWNED SUBSIDIARY OF THE TRANSFEREE COMPANY, WITH BIKAJI FOODS INTERNATIONAL LIMITED ("TRANSFEREE COMPANY") AND THEIR RESPECTIVE SHAREHOLDERS AND CREDITORS ("THE SCHEME OF AMALGAMATION"), WITHOUT ANY PAYMENT OF CONSIDERATION." "RESOLVED FURTHER THAT THE BOARD BE AND IS HEREBY AUTHORIZED TO DO ALL SUCH ACTS, DEEDS, MATTERS AND THINGS, AS IT MAY, IN ITS ABSOLUTE DISCRETION DEEM REQUISITE, DESIRABLE, APPROPRIATE, NECESSARY OR PROPER TO GIVE EFFECT TO THIS RESOLUTION AND EFFECTIVELY IMPLEMENT THE SCHEME OF AMALGAMATION AND TO ACCEPT SUCH MODIFICATIONS, AMENDMENTS, LIMITATIONS AND/OR CONDITIONS, IF ANY, WHICH MAY BE REQUIRED AND/OR IMPOSED BY THE NCLT, JAIPUR BENCH WHILE SANCTIONING THE SCHEME OF AMALGAMATION OR BY ANY AUTHORITIES UNDER LAW, OR AS MAY BE REQUIRED FOR THE PURPOSE OF RESOLVING ANY QUESTIONS OR DOUBTS OT DIFFICULTIES THAT MAY ARISE INCLUDING PASSING OF SUCH ACCOUNTING ENTRIES AND LOR MAKING SUCH ADJUSTMENTS IN THE BOOKS OF ACCOUNTS AS CONSIDERED NECESSARY IN GIVING EFFECT TO THE SCHEME, AS THE BOARD MAY DEEM FIT AND PROPER." OTHER Management Proposal 700849 0 FOR FOR S000030224 MOLD-TEK PACKAGING LTD Y613E3119 INE893J01029 09/26/2023 TO RECEIVE, CONSIDER AND ADOPT THE AUDITED FINANCIAL STATEMENTS OF THE COMPANY FOR THE FINANCIAL YEAR ENDED 31ST MARCH, 2023, TOGETHER WITH THE REPORTS OF BOARD OF DIRECTORS AND AUDITORS THEREON OTHER Management Proposal 250481 0 FOR FOR S000030224 MOLD-TEK PACKAGING LTD Y613E3119 INE893J01029 09/26/2023 TO CONFIRM THE PAYMENT OF INTERIM DIVIDEND PAID DURING THE YEAR AND TO DECLARE THE FINAL DIVIDEND MAXIMUM TO THE EXTEND AS RECOMMENDED BY BOARD I.E., INR 2.00 (40%) PER EQUITY SHARE OF FACE VALUE OF INR 5.00 EACH FOR THE FINANCIAL YEAR ENDED 31ST MARCH, 2023 OTHER Management Proposal 250481 0 FOR FOR S000030224 MOLD-TEK PACKAGING LTD Y613E3119 INE893J01029 09/26/2023 TO APPOINT A DIRECTOR IN PLACE OF MR. SUBRAMANYAM ADIVISHNU (DIN: 00654046), DIRECTOR, WHO RETIRES BY ROTATION AND BEING ELIGIBLE, OFFERS HIMSELF FOR RE-APPOINTMENT OTHER Management Proposal 250481 0 FOR FOR S000030224 MOLD-TEK PACKAGING LTD Y613E3119 INE893J01029 09/26/2023 TO REGULARIZE THE APPOINTMENT OF MR. PONNUSWAMY RAMNATH (DIN: 03625336), ADDITIONAL DIRECTOR (CATEGORY: NON-EXECUTIVE, INDEPENDENT), BY APPOINTING HIM AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY OTHER Management Proposal 250481 0 FOR FOR S000030224 MOLD-TEK PACKAGING LTD Y613E3119 INE893J01029 09/26/2023 TO RE-APPOINT AND FIX REMUNERATION OF MR. LAKSHMANA RAO JANUMAHANTI (DIN: 00649702) AS CHAIRMAN AND MANAGING DIRECTOR OF THE COMPANY OTHER Management Proposal 250481 0 FOR FOR S000030224 MOLD-TEK PACKAGING LTD Y613E3119 INE893J01029 09/26/2023 TO RE-APPOINT AND FIX REMUNERATION OF MR. SUBRAMANYAM ADIVISHNU (DIN: 00654046) AS DEPUTY MANAGING DIRECTOR OF THE COMPANY OTHER Management Proposal 250481 0 FOR FOR S000030224 MOLD-TEK PACKAGING LTD Y613E3119 INE893J01029 09/26/2023 TO RE-APPOINT AND FIX REMUNERATION OF MR. P. VENKATESWARA RAO (DIN: 01254851) AS DEPUTY MANAGING DIRECTOR OF THE COMPANY OTHER Management Proposal 250481 0 FOR FOR S000030224 MAX FINANCIAL SERVICES LTD Y5903C145 INE180A01020 09/27/2023 TO CONSIDER AND IF THOUGHT FIT, TO PASS, THE FOLLOWING RESOLUTION AS A SPECIAL RESOLUTION FOR VARIANCE OF TERMS AND CONDITIONS OF THE ARRANGEMENTS WITH AXIS BANK AND ITS SUBSIDIARIES WITH RESPECT TO MAX LIFE INSURANCE COMPANY LIMITED OTHER Management Proposal 339337 0 FOR FOR S000030224 MAX FINANCIAL SERVICES LTD Y5903C145 INE180A01020 09/27/2023 TO CONSIDER AND IF THOUGHT FIT, TO PASS, THE FOLLOWING RESOLUTION AS AN ORDINARY RESOLUTION REGARDING THE MATERIAL RELATED PARTY TRANSACTIONS BETWEEN MAX LIFE INSURANCE COMPANY LIMITED ("MAX LIFE"), A MATERIAL SUBSIDIARY OF THE COMPANY AND ITS RELATED PARTY, VIZ., AXIS BANK LIMITED FOR SUBSCRIPTION OF EQUITY SHARES OF MAX LIFE BY AXIS BANK LIMITED, ON A PREFERENTIAL ALLOTMENT BASIS AGGREGATING TO INR 1611,99,99,943/- (RUPEES ONE THOUSAND SIX HUNDRED AND ELEVEN CRORES NINETY NINE LAKHS NINETY NINE THOUSAND NINE HUNDRED AND FORTY THREE) OTHER Management Proposal 339337 0 FOR FOR S000030224 MAX HEALTHCARE INSTITUTE LTD Y5S464109 INE027H01010 09/27/2023 RESOLVED THAT THE AUDITED STANDALONE FINANCIAL STATEMENTS OF THE COMPANY FOR THE FINANCIAL YEAR ENDED MARCH 31, 2023 TOGETHER WITH THE REPORTS OF BOARD OF DIRECTORS AND AUDITOR'S THEREON, BE AND ARE HEREBY RECEIVED, CONSIDERED AND ADOPTED OTHER Management Proposal 1317481 0 FOR FOR S000030224 MAX HEALTHCARE INSTITUTE LTD Y5S464109 INE027H01010 09/27/2023 RESOLVED THAT THE AUDITED CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY FOR THE FINANCIAL YEAR ENDED MARCH 31, 2023 TOGETHER WITH THE REPORT OF THE AUDITOR'S THEREON, BE AND ARE HEREBY RECEIVED, CONSIDERED AND ADOPTED OTHER Management Proposal 1317481 0 FOR FOR S000030224 MAX HEALTHCARE INSTITUTE LTD Y5S464109 INE027H01010 09/27/2023 RESOLVED THAT FINAL DIVIDEND OF INR 1 (I.E., 10%) PER EQUITY SHARE OF THE FACE VALUE OF H10 EACH, AS RECOMMENDED BY THE BOARD OF DIRECTORS FOR THE FINANCIAL YEAR ENDED MARCH 31, 2023, BE AND IS HEREBY DECLARED AND THAT SUCH DIVIDEND BE PAID TO THOSE MEMBERS WHOSE NAMES APPEAR IN THE REGISTER OF MEMBERS/ BENEFICIAL OWNERS AS ON FRIDAY, SEPTEMBER 8, 2023 OTHER Management Proposal 1317481 0 FOR FOR S000030224 MAX HEALTHCARE INSTITUTE LTD Y5S464109 INE027H01010 09/27/2023 APPOINTMENT OF DIRECTOR IN PLACE OF MR. ANIL KUMAR BHATNAGAR, WHO RETIRES BY ROTATION AND BEING ELIGIBLE OFFERS HIMSELF FOR RE-APPOINTMENT OTHER Management Proposal 1317481 0 FOR FOR S000030224 MAX HEALTHCARE INSTITUTE LTD Y5S464109 INE027H01010 09/27/2023 FIXATION OF TENURE OF MR. ANIL KUMAR BHATNAGAR, NON EXECUTIVE DIRECTOR FOR (3) THREE YEARS OTHER Management Proposal 1317481 0 FOR FOR S000030224 MAX HEALTHCARE INSTITUTE LTD Y5S464109 INE027H01010 09/27/2023 APPOINTMENT OF MS. AMRITA GANGOTRA AS AN INDEPENDENT DIRECTOR OF THE COMPANY OTHER Management Proposal 1317481 0 FOR FOR S000030224 MAX HEALTHCARE INSTITUTE LTD Y5S464109 INE027H01010 09/27/2023 PAYMENT OF REMUNERATION TO MS. AMRITA GANGOTRA AS AN INDEPENDENT DIRECTOR OF THE COMPANY OTHER Management Proposal 1317481 0 FOR FOR S000030224 MAX HEALTHCARE INSTITUTE LTD Y5S464109 INE027H01010 09/27/2023 INCREASE IN REMUNERATION OF NON-EXECUTIVE DIRECTORS (INCLUDING INDEPENDENT DIRECTORS) OTHER Management Proposal 1317481 0 FOR FOR S000030224 MAX HEALTHCARE INSTITUTE LTD Y5S464109 INE027H01010 09/27/2023 ONE-TIME PERFORMANCE BONUS TO MR. ABHAY SOI, CHAIRMAN AND MANAGING DIRECTOR OTHER Management Proposal 1317481 0 FOR FOR S000030224 MAX HEALTHCARE INSTITUTE LTD Y5S464109 INE027H01010 09/27/2023 TO APPROVE ALTERATION IN ARTICLES OF ASSOCIATION OF THE COMPANY OTHER Management Proposal 1317481 0 FOR FOR S000030224 MAX HEALTHCARE INSTITUTE LTD Y5S464109 INE027H01010 09/27/2023 RESOLVED THAT IN ACCORDANCE WITH SECTION 148 AND ALL OTHER APPLICABLE PROVISIONS, IF ANY, OF THE COMPANIES ACT, 2013 AND RULES MADE THEREUNDER (INCLUDING ANY STATUTORY MODIFICATION(S) OR RE-ENACTMENT THEREOF FOR THE TIME BEING IN FORCE), THE REMUNERATION OF INR 9,00,000/- (RUPEES NINE LAKHS ONLY) PLUS APPLICABLE TAXES, AS APPROVED BY THE BOARD OF DIRECTORS UPON RECOMMENDATION OF THE AUDIT & RISK MANAGEMENT COMMITTEE, TO BE PAID TO M/S. CHANDRA WADHWA & CO.,COST ACCOUNTANTS (FIRM REGISTRATION NUMBER - 000239) AS COST AUDITORS OF THE COMPANY FOR CONDUCTING THE COST AUDIT FOR FINANCIAL YEAR 2023-24, BE AND IS HEREBY RATIFIED, CONFIRMED AND APPROVED. RESOLVED FURTHER THAT THE BOARD BE AND IS HEREBY AUTHORIZED TO DO AND PERFORM ALL SUCH ACTS, DEEDS, MATTERS AND THINGS AS THE BOARD MAY IN ITS ABSOLUTE DISCRETION DEEM NECESSARY, DESIRABLE OR EXPEDIENT, TO GIVE EFFECT TO THIS RESOLUTION, FOR AND ON BEHALF OF THE COMPANY AND SETTLING ALL SUCH ISSUES, QUESTIONS, DIFFICULTIES OR DOUBTS WHATSOEVER THAT MAY ARISE WITHOUT BEING REQUIRED TO SEEK FURTHER CONSENT OR APPROVAL OF THE MEMBERS OR OTHERWISE TO THE END AND INTENT THAT THE MEMBERS SHALL BE DEEMED TO HAVE GIVEN THEIR APPROVAL THERETO EXPRESSLY BY THE AUTHORITY OF THIS RESOLUTION AND TO DELEGATE ALL OR ANY OF THE POWERS HEREIN CONFERRED TO DIRECTOR(S), COMMITTEE(S), EXECUTIVE(S), OFFICER(S) OR REPRESENTATIVE(S) OF THE COMPANY OR TO ANY OTHER PERSON TO DO ALL SUCH ACTS, DEEDS, MATTERS AND THINGS AS MAY BE CONSIDERED NECESSARY OR EXPEDIENT AND ALSO TO EXECUTE SUCH DOCUMENTS, WRITINGS ETC. AS MAY BE NECESSARY TO GIVE EFFECT TO THIS RESOLUTION OTHER Management Proposal 1317481 0 FOR FOR S000030224 CROMPTON GREAVES CONSUMER ELECTRICALS LTD Y1786D102 INE299U01018 09/28/2023 ALTERATION IN THE ARTICLES OF ASSOCIATION OF THE COMPANY OTHER Management Proposal 1469093 0 FOR FOR S000030224 RAMCO CEMENTS LTD Y53727148 INE331A01037 09/30/2023 TO APPROVE CONTINUATION OF DIRECTORSHIP OF SHRI.M.B.N.RAO (DIN 00287260) AS NON-EXECUTIVE INDEPENDENT DIRECTOR BEYOND THE AGE OF 75 YEARS IN HIS CURRENT TENURE OTHER Management Proposal 536164 0 AGAINST AGAINST S000030224 INDUSIND BANK LTD Y3990M134 INE095A01012 10/03/2023 RE-APPOINTMENT OF MR. SANJAY ASHER (DIN: 00008221) AS THE NON-EXECUTIVE INDEPENDENT DIRECTOR OF THE BANK OTHER Management Proposal 607082 0 FOR FOR S000030224 INDUSIND BANK LTD Y3990M134 INE095A01012 10/03/2023 RE-APPOINTMENT OF MRS. BHAVNA DOSHI (DIN: 00400508) AS THE NON-EXECUTIVE INDEPENDENT DIRECTOR OF THE BANK OTHER Management Proposal 607082 0 FOR FOR S000030224 ALKEM LABORATORIES LTD Y0R6P5102 INE540L01014 10/07/2023 APPOINTMENT OF MR. ANIRUDDHA SINGH TO HOLD OFFICE OF PROFIT AS AVP-CMD OFFICE OF THECOMPANY OTHER Management Proposal 104092 0 FOR FOR S000030224 AXIS BANK LTD Y0487S137 INE238A01034 10/26/2023 APPOINTMENT OF MINI IPE (DIN: 07791184) AS A NON-EXECUTIVE (NOMINEE) DIRECTOR OF THE BANK OTHER Management Proposal 1580433 0 FOR FOR S000030224 RELIANCE INDUSTRIES LTD Y72596102 INE002A01018 10/26/2023 APPOINTMENT OF MS. ISHA M. AMBANI (DIN: 06984175) AS A NON-EXECUTIVE DIRECTOR OF THE COMPANY OTHER Management Proposal 787168 0 FOR FOR S000030224 RELIANCE INDUSTRIES LTD Y72596102 INE002A01018 10/26/2023 APPOINTMENT OF SHRI AKASH M. AMBANI (DIN: 06984194) AS A NON-EXECUTIVE DIRECTOR OF THE COMPANY OTHER Management Proposal 787168 0 FOR FOR S000030224 RELIANCE INDUSTRIES LTD Y72596102 INE002A01018 10/26/2023 APPOINTMENT OF SHRI ANANT M. AMBANI (DIN: 07945702) AS A NON-EXECUTIVE DIRECTOR OF THE COMPANY OTHER Management Proposal 787168 0 FOR FOR S000030224 BAJAJ FINANCE LTD Y0547D112 INE296A01024 10/31/2023 ISSUANCE OF WARRANTS ON A PREFERENTIAL BASIS TO BAJAJ FINSERV LIMITED, PROMOTER AND HOLDING COMPANY OTHER Management Proposal 98368 0 FOR FOR S000030224 BAJAJ FINANCE LTD Y0547D112 INE296A01024 10/31/2023 FUND RAISING ACTIVITIES AND ISSUANCE OF SECURITIES OTHER Management Proposal 98368 0 FOR FOR S000030224 BAJAJ FINANCE LTD Y0547D112 INE296A01024 10/31/2023 ALTERATION OF THE OBJECT CLAUSE OF THE MEMORANDUM OF ASSOCIATION OF THE COMPANY OTHER Management Proposal 98368 0 FOR FOR S000030224 AAVAS FINANCIERS LTD Y0R7TT104 INE216P01012 11/06/2023 TO APPROVE THE 'AAVAS FINANCIERS LIMITED - PERFORMANCE STOCK OPTION PLAN- 2023' ("PSOP-2023") OTHER Management Proposal 232643 0 FOR FOR S000030224 AAVAS FINANCIERS LTD Y0R7TT104 INE216P01012 11/06/2023 TO APPROVE PAYMENT OF COMMISSION PAYABLE TO NON-EXECUTIVE DIRECTORS OF THE COMPANY OTHER Management Proposal 232643 0 FOR FOR S000030224 TATA CONSULTANCY SERVICES LTD Y85279100 INE467B01029 11/15/2023 APPROVAL FOR BUYBACK OF EQUITY SHARES OTHER Management Proposal 249127 0 FOR FOR S000030224 TATA CONSULTANCY SERVICES LTD Y85279100 INE467B01029 11/15/2023 APPOINTMENT OF MR. AL-NOOR RAMJI (DIN 00230865) AS A NON-EXECUTIVE INDEPENDENT DIRECTOR FOR A TERM OF FIVE YEARS OTHER Management Proposal 249127 0 FOR FOR S000030224 TATA CONSULTANCY SERVICES LTD Y85279100 INE467B01029 11/15/2023 RE-APPOINTMENT OF MS. HANNE BIRGITTE BREINBJERG SORENSEN (DIN 08035439) AS A NON-EXECUTIVE INDEPENDENT DIRECTOR FOR A SECOND CONSECUTIVE TERM OF FIVE YEARS OTHER Management Proposal 249127 0 FOR FOR S000030224 TATA CONSULTANCY SERVICES LTD Y85279100 INE467B01029 11/15/2023 RE-APPOINTMENT OF MR. KEKI MINOO MISTRY (DIN 00008886) AS A NON-EXECUTIVE INDEPENDENT DIRECTOR FOR A SECOND CONSECUTIVE TERM OF FIVE YEARS OTHER Management Proposal 249127 0 FOR FOR S000030224 MARUTI SUZUKI INDIA LTD Y7565Y100 INE585B01010 11/16/2023 TO APPROVE RELATED PARTY TRANSACTION OTHER Management Proposal 64263 0 FOR FOR S000030224 MARUTI SUZUKI INDIA LTD Y7565Y100 INE585B01010 11/16/2023 TO CREATE, OFFER, ISSUE AND ALLOT EQUITY SHARES ON PREFERENTIAL BASIS FOR CONSIDERATION OTHER THAN CASH OTHER Management Proposal 64263 0 FOR FOR S000030224 AU SMALL FINANCE BANK LTD Y0R772123 INE949L01017 11/27/2023 TO CONSIDER AND APPROVE THE SCHEME OF AMALGAMATION OTHER Management Proposal 646798 0 FOR FOR S000030224 AXIS BANK LTD Y0487S137 INE238A01034 12/01/2023 APPOINTMENT OF MUNISH SHARDA (DIN: 06796060) AS A DIRECTOR AND WHOLE-TIME DIRECTOR (DESIGNATED AS EXECUTIVE DIRECTOR) OF THE BANK AND PAYMENT OF REMUNERATION OTHER Management Proposal 1423672 0 FOR FOR S000030224 AXIS BANK LTD Y0487S137 INE238A01034 12/01/2023 ALTERATION OF ARTICLES OF ASSOCIATION OF THE BANK OTHER Management Proposal 1423672 0 FOR FOR S000030224 FORTIS HEALTHCARE LTD Y26160104 INE061F01013 12/06/2023 APPOINTMENT OF MR. ASHOK PANDIT (DIN: 09279899) AS A NON-EXECUTIVE DIRECTOR OF THE COMPANY OTHER Management Proposal 1311094 0 FOR FOR S000030224 INDUSIND BANK LTD Y3990M134 INE095A01012 12/06/2023 AMENDMENTS TO ARTICLES OF ASSOCIATION OF THE BANK OTHER Management Proposal 569699 0 FOR FOR S000030224 FORTIS HEALTHCARE LTD Y26160104 INE061F01013 01/01/2024 DIVESTMENT PROPOSAL OF THE FORTIS MALAR HOSPITAL AND TRANSACTIONS IN RELATION THERETO TO BE ENTERED INTO BY FORTIS MALAR HOSPITALS LIMITED ("FMHL"), AN INDIRECT/STEP DOWN SUBSIDIARY OF THE COMPANY OTHER Management Proposal 1311094 0 FOR FOR S000030224 FORTIS HEALTHCARE LTD Y26160104 INE061F01013 01/01/2024 DIVESTMENT PROPOSAL OF THE FORTIS MALAR HOSPITAL AND TRANSACTIONS IN RELATION THERETO TO BE ENTERED INTO BY FORTIS HEALTH MANAGEMENT LIMITED ("FHML"), A SUBSIDIARY OF THE COMPANY OTHER Management Proposal 1311094 0 FOR FOR S000030224 FORTIS HEALTHCARE LTD Y26160104 INE061F01013 01/01/2024 DIVESTMENT PROPOSAL OF THE FORTIS MALAR HOSPITAL AND TRANSACTIONS IN RELATION THERETO TO BE ENTERED INTO BY HOSPITALIA EASTERN PRIVATE LIMITED ("HEPL"), A STEP-DOWN SUBSIDIARY OF THE COMPANY OTHER Management Proposal 1311094 0 FOR FOR S000030224 FORTIS HEALTHCARE LTD Y26160104 INE061F01013 01/01/2024 APPOINTMENT OF DR. PREM KUMAR NAIR (DIN:10348774) AS A NON-EXECUTIVE DIRECTOR OF THE COMPANY OTHER Management Proposal 1311094 0 FOR FOR S000030224 THERMAX LTD Y87948140 INE152A01029 01/06/2024 TO CONSIDER AND APPROVE APPOINTMENT OF MR. SHYAMAK R TATA (DIN: 07297729) AS A NON-EXECUTIVE INDEPENDENT DIRECTOR OF THE COMPANY OTHER Management Proposal 140000 0 FOR FOR S000030224 BATA INDIA LTD Y07273165 INE176A01028 01/06/2024 APPOINTMENT OF MR. GERD GRAEHSLER (DIN: 10337180) AS A NON-EXECUTIVE DIRECTOR OF THE COMPANY, LIABLE TO RETIRE BY ROTATION OTHER Management Proposal 175000 0 FOR FOR S000030224 HDFC BANK LTD Y3119P190 INE040A01034 01/09/2024 TO APPROVE THE RE-APPOINTMENT OF MR. M.D. RANGANATH (DIN: 07565125) AS AN INDEPENDENT DIRECTOR OF THE BANK OTHER Management Proposal 700000 0 FOR FOR S000030224 HDFC BANK LTD Y3119P190 INE040A01034 01/09/2024 TO APPROVE THE RE-APPOINTMENT OF MR. SANDEEP PAREKH (DIN: 03268043) AS AN INDEPENDENT DIRECTOR OF THE BANK OTHER Management Proposal 700000 0 FOR FOR S000030224 HDFC BANK LTD Y3119P190 INE040A01034 01/09/2024 TO APPROVE THE RE-APPOINTMENT OF MR. SASHIDHAR JAGDISHAN (DIN: 08614396) AS THE MANAGING DIRECTOR & CHIEF EXECUTIVE OFFICER OF THE BANK OTHER Management Proposal 700000 0 FOR FOR S000030224 HDFC BANK LTD Y3119P190 INE040A01034 01/09/2024 TO APPROVE THE APPOINTMENT OF MR. V. SRINIVASA RANGAN (DIN: 00030248) AS THE EXECUTIVE DIRECTOR OF THE BANK, ON THE TERMS AND CONDITIONS RELATING TO THE SAID APPOINTMENT, INCLUDING REMUNERATION, AS APPROVED BY THE RESERVE BANK OF INDIA OTHER Management Proposal 700000 0 FOR FOR S000030224 HINDUSTAN UNILEVER LTD Y3222L102 INE030A01027 01/09/2024 APPOINTMENT OF MR. TARUN BAJAJ (DIN: 02026219) AS AN INDEPENDENT DIRECTOR OF THE COMPANY OTHER Management Proposal 330000 0 FOR FOR S000030224 ASHOK LEYLAND LTD Y0266N143 INE208A01029 01/10/2024 ''RESOLVED THAT PURSUANT TO REGULATION 23 OF THE SECURITIES AND EXCHANGE BOARD OF INDIA (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) REGULATIONS, 2015 (INCLUDING ANY STATUTORY MODIFICATIONS OR RE-ENACTMENT(S) THEREOF, FOR THE TIME BEING IN FORCE), AND ALL OTHER APPLICABLE LAWS AND REGULATIONS INCLUDING BUT NOT LIMITED TO THE RELEVANT PROVISIONS OF THE COMPANIES ACT, 2013, THE COMPANY'S POLICY ON DEALING WITH RELATED PARTIES AS AMENDED FROM TIME TO TIME AND PURSUANT TO THE APPROVAL OF THE AUDIT COMMITTEE / THE BOARD AT THEIR MEETINGS HELD ON NOVEMBER 8 & 9, 2023 RESPECTIVELY, APPROVAL OF THE MEMBERS, BE AND IS HEREBY ACCORDED FOR THE RELATED PARTY TRANSACTIONS AS MENTIONED HEREINBELOW (WHETHER AN INDIVIDUAL TRANSACTION OR TRANSACTIONS TAKEN TOGETHER OR SERIES OF TRANSACTIONS OR OTHERWISE) FOR THE FY 2023- 24, THE AGGREGATE VALUE OF ALL TRANSACTIONS TOGETHER WHICH WOULD / MAY EXCEED RS. 1,000 CRORES OR 10% OF THE ANNUAL CONSOLIDATED TURNOVER AS PER THE COMPANY'S LATEST AUDITED FINANCIAL STATEMENTS, WHICHEVER IS LOWER, ON SUCH TERMS AND CONDITIONS AS MAY BE DECIDED BY THE BOARD OF DIRECTORS/AUDIT COMMITTEE FROM TIME TO TIME, PROVIDED THAT SUCH CONTRACT(S)/ ARRANGEMENT(S)/ TRANSACTION(S) SHALL BE CARRIED OUT IN THE NORMAL COURSE OF BUSINESS AND AT ARM'S LENGTH BASIS / BASED ON AN INDEPENDENT VALUATION, AS APPLICABLE, AS MAY BE REQUIRED AND AS PER THE DETAILS GIVEN IN THE EXPLANATORY STATEMENT''. (AS SPECIFIED) ''RESOLVED FURTHER THAT THE BOARD OF DIRECTORS/AUDIT COMMITTEE OF THE COMPANY BE AND IS HEREBY AUTHORIZED TO DO AND PERFORM ALL SUCH ACTS, DEEDS AND THINGS, AS MAY BE NECESSARY, INCLUDING FINALIZING THE TERMS AND CONDITIONS, MODES AND EXECUTING NECESSARY DOCUMENTS, INCLUDING CONTRACTS, ARRANGEMENTS, SCHEMES, AGREEMENTS, FILE APPLICATIONS, MAKE REPRESENTATIONS THEREOF AND SEEK APPROVAL FROM RELEVANT AUTHORITIES, IF REQUIRED AND DEAL WITH ANY MATTERS, TAKE NECESSARY STEPS AS THE BOARD MAY IN ITS ABSOLUTE DISCRETION DEEM NECESSARY, DESIRABLE OR EXPEDIENT, TO GIVE EFFECT TO THIS RESOLUTION AND TO SETTLE ANY QUESTION THAT MAY ARISE IN THIS REGARD AND INCIDENTAL THERETO, WITHOUT BEING REQUIRED TO SEEK ANY FURTHER CONSENT OR APPROVAL OF THE MEMBERS AND THAT THE MEMBERS SHALL BE DEEMED TO HAVE GIVEN THEIR APPROVAL THERETO EXPRESSLY BY THE AUTHORITY OF THIS RESOLUTION''. ''RESOLVED FURTHER THAT THE BOARD OF DIRECTORS BE AND IS HEREBY AUTHORIZED TO DELEGATE ALL OR ANY OF THE POWERS HEREIN CONFERRED, TO ANY DIRECTOR(S), CHIEF FINANCIAL OFFICER, COMPANY SECRETARY OR ANY OTHER OFFICER(S) OF THE COMPANY, TO DO ALL SUCH ACTS AND TAKE SUCH STEPS, AS MAY BE CONSIDERED NECESSARY OR EXPEDIENT, TO GIVE EFFECT TO THE AFORESAID RESOLUTION(S). '' ''RESOLVED FURTHER THAT ALL ACTIONS TAKEN BY THE BOARD OF DIRECTORS/AUDIT COMMITTEE IN CONNECTION WITH MATTERS REFERRED TO OR CONTEMPLATED IN THE FOREGOING RESOLUTIONS, BE AND ARE HEREBY APPROVED, RATIFIED AND CONFIRMED IN ALL RESPECTS. '' OTHER Management Proposal 2000000 0 FOR FOR S000030224 DALMIA BHARAT LTD Y6S3J2117 INE00R701025 01/12/2024 TO CONSIDER AND, IF THOUGHT FIT, TO PASS THE FOLLOWING RESOLUTION FOR THE APPOINTMENT OF MR. ANUJ GULATI (DIN: 00278955) AS AN INDEPENDENT DIRECTOR OF THE COMPANY W.E.F OCTOBER 14, 2023 OTHER Management Proposal 175731 0 FOR FOR S000030224 EMAMI LTD Y22891132 INE548C01032 01/13/2024 TO APPROVE REVISION OF REMUNERATION BY INCLUDING PAYMENT OF COMMISSION TO SHRI SUSHIL KUMAR GOENKA, WHOLE TIME DIRECTOR OTHER Management Proposal 181057 0 FOR FOR S000030224 EMAMI LTD Y22891132 INE548C01032 01/13/2024 TO APPROVE REVISION OF REMUNERATION BY INCLUDING PAYMENT OF COMMISSION TO SMT PRITI A SUREKA, WHOLE TIME DIRECTOR OTHER Management Proposal 181057 0 FOR FOR S000030224 EMAMI LTD Y22891132 INE548C01032 01/13/2024 TO APPROVE REVISION OF REMUNERATION BY INCLUDING PAYMENT OF COMMISSION TO SHRI PRASHANT GOENKA, WHOLE TIME DIRECTOR OTHER Management Proposal 181057 0 FOR FOR S000030224 EMAMI LTD Y22891132 INE548C01032 01/13/2024 TO REAPPOINT SHRI PRASHANT GOENKA (DIN: 00703389) AS "WHOLE TIME DIRECTOR" OF THE COMPANY OTHER Management Proposal 181057 0 FOR FOR S000030224 HDFC LIFE INSURANCE CO LTD Y3R1AP109 INE795G01014 01/17/2024 RE-APPOINTMENT OF MS. BHARTI GUPTA RAMOLA (DIN: 00356188) AS AN INDEPENDENT DIRECTOR, FOR A SECOND TERM OF FIVE (5) CONSECUTIVE YEARS OTHER Management Proposal 600000 0 FOR FOR S000030224 HDFC LIFE INSURANCE CO LTD Y3R1AP109 INE795G01014 01/17/2024 APPOINTMENT OF MR. KAIZAD BHARUCHA (DIN: 02490648) AS A NON-EXECUTIVE DIRECTOR (NOMINEE OF HDFC BANK LTD., PROMOTER OF THE COMPANY) OTHER Management Proposal 600000 0 FOR FOR S000030224 BIKAJI FOODS INTERNATIONAL LIMITED Y088C8115 INE00E101023 01/18/2024 APPOINTMENT OF MR. SUNIL SETHI (DIN: 08259108) AS A NON-EXECUTIVE, INDEPENDENT DIRECTOR OF THE COMPANY OTHER Management Proposal 700849 0 FOR FOR S000030224 BIKAJI FOODS INTERNATIONAL LIMITED Y088C8115 INE00E101023 01/18/2024 AUTHORIZATION TO THE BOARD OF DIRECTORS OF THE COMPANY TO ADVANCE LOANS, PROVIDE GUARANTEES OR SECURITY TO ALL THE PERSON SPECIFIED UNDER SECTION 185 OF THE COMPANIES ACT, 2013 OTHER Management Proposal 700849 0 AGAINST AGAINST S000030224 LARSEN & TOUBRO LTD Y5217N159 INE018A01030 01/18/2024 APPOINTMENT OF MR. AJAY TYAGI (DIN: 00187429) AS AN INDEPENDENT DIRECTOR OTHER Management Proposal 290000 0 FOR FOR S000030224 LARSEN & TOUBRO LTD Y5217N159 INE018A01030 01/18/2024 APPOINTMENT OF MR. P. R. RAMESH (DIN: 01915274) AS AN INDEPENDENT DIRECTOR OTHER Management Proposal 290000 0 FOR FOR S000030224 LARSEN & TOUBRO LTD Y5217N159 INE018A01030 01/18/2024 APPROVAL FOR ENTERING INTO MATERIAL RELATED PARTY TRANSACTIONS WITH LARSEN TOUBRO ARABIA LLC OTHER Management Proposal 290000 0 FOR FOR S000030224 LARSEN & TOUBRO LTD Y5217N159 INE018A01030 01/18/2024 APPROVAL FOR ENTERING INTO MATERIAL RELATED PARTY TRANSACTION(S) WITH L&T METRO RAIL (HYDERABAD) LIMITED OTHER Management Proposal 290000 0 FOR FOR S000030224 INDUSIND BANK LTD Y3990M134 INE095A01012 01/23/2024 APPOINTMENT OF MR. ARUN KHURANA (DIN: 00075189) AS A DIRECTOR AND WHOLE-TIME DIRECTOR (EXECUTIVE DIRECTOR) OF THE BANK AND PAYMENT OF REMUNERATION OTHER Management Proposal 500000 0 FOR FOR S000030224 AU SMALL FINANCE BANK LTD Y0R772123 INE949L01017 01/26/2024 APPOINTMENT OF MR. HARUN RASID KHAN, INDEPENDENT DIRECTOR (NON-EXECUTIVE) AS PART-TIME CHAIRMAN OF THE BANK OTHER Management Proposal 646798 0 FOR FOR S000030224 CARBORUNDUM UNIVERSAL LTD Y11052142 INE120A01034 01/26/2024 RECLASSIFICATION OF CERTAIN PERSONS BELONGING TO THE PROMOTERS/PROMOTER GROUP OF THE COMPANY TO "PUBLIC" CATEGORY OTHER Management Proposal 350000 0 FOR FOR S000030224 BHARTI AIRTEL LTD Y0885K108 INE397D01024 01/28/2024 APPOINTMENT OF MR. DOUGLAS ANDERSON BAILLIE (DIN: 00121638), AS AN INDEPENDENT DIRECTOR OF THE COMPANY OTHER Management Proposal 1000000 0 FOR FOR S000030224 BHARTI AIRTEL LTD Y0885K140 IN9397D01014 01/28/2024 APPOINTMENT OF MR. DOUGLAS ANDERSON BAILLIE (DIN: 00121638) AS AN INDEPENDENT DIRECTOR OF THE COMPANY OTHER Management Proposal 78914 0 FOR FOR S000030224 INFOSYS LTD Y4082C133 INE009A01021 02/20/2024 APPOINTMENT OF NITIN KESHAV PARANJPE (DIN: 00045204) AS AN INDEPENDENT DIRECTOR OTHER Management Proposal 325000 0 FOR FOR S000030224 INFOSYS LTD Y4082C133 INE009A01021 02/20/2024 REAPPOINTMENT OF CHITRA NAYAK (DIN: 09101763) AS AN INDEPENDENT DIRECTOR OTHER Management Proposal 325000 0 FOR FOR S000030224 INFOSYS LIMITED 456788108 US4567881085 02/20/2024 Appointment of Nitin Paranjpe (DIN - 00045204), as an Independent Director for a term of five years from January 1, 2024 to December 31, 2028. OTHER Election of Directors (Majority Voting) 590839 0 FOR FOR S000030224 INFOSYS LIMITED 456788108 US4567881085 02/20/2024 Re-appointment of Chitra Nayak (DIN - 09101763), as an Independent Director for the second term of three years from March 25, 2024 to March 24, 2027. OTHER Election of Directors (Full Slate) 590839 0 FOR FOR S000030224 ICICI LOMBARD GENERAL INSURANCE COMPANY LTD Y3R55N101 INE765G01017 02/22/2024 APPOINTMENT OF MR. ANTONY JACOB (DIN: 00210724) AS A NON-EXECUTIVE, INDEPENDENT DIRECTOR OF THE COMPANY OTHER Management Proposal 300000 0 FOR FOR S000030224 HINDUSTAN UNILEVER LTD Y3222L102 INE030A01027 03/05/2024 INTRODUCTION AND IMPLEMENTATION OF 'HINDUSTAN UNILEVER LIMITED PERFORMANCE SHARE PLAN SCHEME 2024 OTHER Management Proposal 214672 0 AGAINST AGAINST S000030224 HINDUSTAN UNILEVER LTD Y3222L102 INE030A01027 03/05/2024 EXTENSION OF 'HINDUSTAN UNILEVER LIMITED PERFORMANCE SHARE PLAN SCHEME 2024' TO EMPLOYEES OF SUBSIDIARY COMPANY(IES) OF THE COMPANY OTHER Management Proposal 214672 0 AGAINST AGAINST S000030224 MARUTI SUZUKI INDIA LTD Y7565Y100 INE585B01010 03/15/2024 APPOINTMENT OF MR. KAZUNARI YAMAGUCHI (DIN: 07961388) AS A DIRECTOR OF THE COMPANY OTHER Management Proposal 90000 0 FOR FOR S000030224 MARUTI SUZUKI INDIA LTD Y7565Y100 INE585B01010 03/15/2024 APPOINTMENT OF MR. KAZUNARI YAMAGUCHI (DIN: 07961388) AS A WHOLE-TIME DIRECTOR DESIGNATED AS DIRECTOR (PRODUCTION) OTHER Management Proposal 90000 0 FOR FOR S000030224 HINDALCO INDUSTRIES LTD Y3196V185 INE038A01020 03/20/2024 RE-APPOINTMENT OF MR. PRAVEEN KUMAR MAHESHWARI (DIN: 00174361) AS A WHOLE-TIME DIRECTOR OTHER Management Proposal 1200000 0 FOR FOR S000030224 HINDALCO INDUSTRIES LTD Y3196V185 INE038A01020 03/20/2024 APPOINTMENT OF MR. ARUN ADHIKARI (DIN: 00591057) AS AN INDEPENDENT DIRECTOR OTHER Management Proposal 1200000 0 AGAINST AGAINST S000030224 HINDALCO INDUSTRIES LTD Y3196V185 INE038A01020 03/20/2024 APPOINTMENT OF MR. SUSHIL AGARWAL (DIN: 00060017) AS A NON-EXECUTIVE DIRECTOR OTHER Management Proposal 1200000 0 FOR FOR S000030224 HINDALCO INDUSTRIES LTD Y3196V185 INE038A01020 03/20/2024 RE-APPOINTMENT OF DR. VIKAS BALIA (DIN: 00424524) AS AN INDEPENDENT DIRECTOR OTHER Management Proposal 1200000 0 FOR FOR S000030224 HINDALCO INDUSTRIES LTD Y3196V185 INE038A01020 03/20/2024 RE-APPOINTMENT OF MR. SATISH PAI (DIN:06646758) AS THE MANAGING DIRECTOR OTHER Management Proposal 1200000 0 FOR FOR S000030224 PVR INOX LTD Y71626108 INE191H01014 03/21/2024 TO APPROVE THE APPOINTMENT OF MR. DINESH KANABAR (DIN 00003252) AS AN INDEPENDENT DIRECTOR ON THE BOARD OF THE COMPANY OTHER Management Proposal 265000 0 AGAINST AGAINST S000030224 PVR INOX LTD Y71626108 INE191H01014 03/21/2024 TO APPROVE THE APPOINTMENT OF MR. SHISHIR BAIJAL (DIN 00089265) AS AN INDEPENDENT DIRECTOR ON THE BOARD OF THE COMPANY OTHER Management Proposal 265000 0 FOR FOR S000030224 BRIGADE ENTERPRISES LTD Y0970Q101 INE791I01019 03/22/2024 APPROVAL TO RAISE CAPITAL BY WAY OF PUBLIC OR PRIVATE OFFERINGS INCLUDING THROUGH A QUALIFIED INSTITUTIONS PLACEMENT TO ELIGIBLE INVESTORS THROUGH AN ISSUANCE OF EQUITY SHARES OR OTHER ELIGIBLE SECURITIES FOR AN AMOUNT AGGREGATING UP TO RS 1500 CRORES OTHER Management Proposal 614948 0 FOR FOR S000030224 MAX FINANCIAL SERVICES LTD Y5903C145 INE180A01020 03/22/2024 TO CONSIDER AND IF THOUGHT FIT, TO PASS, THE FOLLOWING RESOLUTION AS A SPECIAL RESOLUTION FOR PAYMENT OF REMUNERATION TO MR. AMAN MEHTA (DIN: 00009364), AN INDEPENDENT DIRECTOR OF THE COMPANY OTHER Management Proposal 728070 0 FOR FOR S000030224 MAX FINANCIAL SERVICES LTD Y5903C145 INE180A01020 03/22/2024 TO CONSIDER AND IF THOUGHT FIT, TO PASS, THE FOLLOWING RESOLUTION AS A SPECIAL RESOLUTION FOR PAYMENT OF REMUNERATION TO MR. D K MITTAL (DIN: 00040000), AN INDEPENDENT DIRECTOR OF THE COMPANY OTHER Management Proposal 728070 0 FOR FOR S000030224 MAX FINANCIAL SERVICES LTD Y5903C145 INE180A01020 03/22/2024 TO CONSIDER AND IF THOUGHT FIT, TO PASS, THE FOLLOWING RESOLUTION AS A SPECIAL RESOLUTION FOR PAYMENT OF REMUNERATION TO MR. JAI ARYA (DIN: 08270093), AN INDEPENDENT DIRECTOR OF THE COMPANY OTHER Management Proposal 728070 0 FOR FOR S000030224 MAX FINANCIAL SERVICES LTD Y5903C145 INE180A01020 03/22/2024 TO CONSIDER AND IF THOUGHT FIT, TO PASS, THE FOLLOWING RESOLUTION AS A SPECIAL RESOLUTION FOR PAYMENT OF REMUNERATION TO SIR RICHARD CHARLES STAGG (DIN: 07176980), AN INDEPENDENT DIRECTOR OF THE COMPANY OTHER Management Proposal 728070 0 FOR FOR S000030224 MAX FINANCIAL SERVICES LTD Y5903C145 INE180A01020 03/22/2024 TO CONSIDER AND IF THOUGHT FIT, TO PASS, THE FOLLOWING RESOLUTION AS A SPECIAL RESOLUTION FOR PAYMENT OF REMUNERATION TO MR. K NARASIMHA MURTHY (DIN: 00023046), AN INDEPENDENT DIRECTOR OF THE COMPANY OTHER Management Proposal 728070 0 FOR FOR S000030224 MAX FINANCIAL SERVICES LTD Y5903C145 INE180A01020 03/22/2024 TO CONSIDER AND IF THOUGHT FIT, TO PASS, THE FOLLOWING RESOLUTION AS A SPECIAL RESOLUTION FOR PAYMENT OF REMUNERATION TO MRS. GAURI PADMANABHAN (DIN: 01550668), AN INDEPENDENT DIRECTOR OF THE COMPANY OTHER Management Proposal 728070 0 FOR FOR S000030224 GODREJ CONSUMER PRODUCTS LTD Y2732X135 INE102D01028 03/23/2024 RE-APPOINTMENT OF MR. SUMEET NARANG AS AN INDEPENDENT DIRECTOR (DIN: 01874599) FOR A PERIOD OF FIVE YEARS EFFECTIVE FROM APRIL 1, 2024 OTHER Management Proposal 560000 0 FOR FOR S000030224 ICICI BANK LTD Y3860Z132 INE090A01021 03/27/2024 RESOLVED THAT PURSUANT TO AND IN ACCORDANCE WITH THE PROVISIONS OF SECTION 230 AND OTHER APPLICABLE PROVISIONS OF THE COMPANIES ACT, 2013, THE COMPANIES (COMPROMISES, ARRANGEMENTS AND AMALGAMATIONS) RULES, 2016 AND ANY OTHER RULES, CIRCULARS AND NOTIFICATIONS MADE THEREUNDER (INCLUDING ANY AMENDMENT, STATUTORY MODIFICATION, VARIATION OR RE-ENACTMENT THEREOF) AS MAY BE APPLICABLE; THE SECURITIES AND EXCHANGE BOARD OF INDIA ACT, 1992 AND THE REGULATIONS THEREUNDER INCLUDING REGULATIONS 11, 37, 59A AND 94 OF THE SECURITIES AND EXCHANGE BOARD OF INDIA (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) REGULATIONS, 2015 ("SEBI LODR") AND OTHER APPLICABLE PROVISIONS OF THE SEBI LODR; REGULATION 37 OF THE SECURITIES AND EXCHANGE BOARD OF INDIA (DELISTING OF EQUITY SHARES) REGULATIONS, 2021 READ WITH CIRCULAR NO. SEBI/HO/ CFD/DIL1/CIR/P/2021/0585 DATED JULY 6, 2021 AND THE EXEMPTION GRANTED BY THE SECURITIES AND EXCHANGE BOARD OF INDIA VIDE ITS LETTER DATED JUNE 20, 2023; THE BANKING REGULATION ACT, 1949, AS MAY BE APPLICABLE; AND ANY OTHER APPLICABLE LAWS AND REGULATIONS, INCLUDING SUCH OTHER DIRECTIONS, GUIDELINES OR REGULATIONS ISSUED/NOTIFIED BY THE RESERVE BANK OF INDIA AND THE SECURITIES AND EXCHANGE BOARD OF INDIA WHICH MAY BE APPLICABLE, ANY AND ALL OF WHICH AS NOTIFIED OR AS MAY BE AMENDED FROM TIME TO TIME AND INCLUDING ANY STATUTORY REPLACEMENT OR RE-ENACTMENT THEREOF, IF ANY; THE SECURITIES AND EXCHANGE BOARD OF INDIA MASTER CIRCULAR NO. SEBI/HO/CFD/POD-2/P/CIR/2023/93 DATED JUNE 20, 2023 INCLUDING ANY AMENDMENT, STATUTORY MODIFICATION, VARIATION OR RE-ENACTMENT THEREOF; THE NO-OBJECTION LETTER/ NO ADVERSE OBSERVATIONS LETTER ISSUED BY THE NATIONAL STOCK EXCHANGE OF INDIA LIMITED AND BSE LIMITED, DATED NOVEMBER 28, 2023 AND NOVEMBER 29, 2023, RESPECTIVELY; AND SUBJECT TO THE PROVISIONS OF THE MEMORANDUM OF ASSOCIATION AND ARTICLES OF ASSOCIATION OF ICICI BANK LIMITED ("HOLDING COMPANY"); AND SUBJECT TO THE APPROVAL OF THE HON'BLE NATIONAL COMPANY LAW TRIBUNAL, AHMEDABAD BENCH, AHMEDABAD ("NCLT") AND OF THE HON'BLE NATIONAL COMPANY LAW TRIBUNAL, MUMBAI BENCH; AND SUBJECT TO RECEIPT OF ALL STATUTORY, GOVERNMENTAL, PERMISSIONS AND THIRD PARTY CONSENTS AS MAY BE REQUIRED INCLUDING THE SECURITIES AND EXCHANGE BOARD OF INDIA, RESERVE BANK OF INDIA, AND SUCH OTHER APPROVALS, PERMISSIONS AND SANCTIONS OF REGULATORY AND OTHER AUTHORITIES OR TRIBUNALS, AS MAY BE NECESSARY; AND SUBJECT TO SUCH CONDITIONS AND MODIFICATIONS AS MAY BE PRESCRIBED OR IMPOSED BY THE NCLT OR BY ANY REGULATORY OR OTHER AUTHORITIES, WHICH MAY BE AGREED TO BY THE BOARD OF DIRECTORS OF THE HOLDING COMPANY (HEREINAFTER REFERRED TO AS THE "BOARD", WHICH TERM SHALL BE DEEMED TO MEAN AND INCLUDE ONE OR MORE COMMITTEE(S) CONSTITUTED/TO BE CONSTITUTED BY THE BOARD OR ANY PERSON(S) WHICH THE BOARD MAY NOMINATE TO EXERCISE ITS POWERS INCLUDING THE POWERS CONFERRED BY THIS RESOLUTION), THE ARRANGEMENT EMBODIED IN THE SCHEME OF ARRANGEMENT AMONGST THE HOLDING COMPANY AND ICICI SECURITIES LIMITED AND THEIR RESPECTIVE SHAREHOLDERS ("SCHEME"), A COPY OF WHICH WAS CIRCULATED ALONG WITH THIS NOTICE, BE AND IS HEREBY APPROVED RESOLVED FURTHER THAT THE BOARD BE AND IS HEREBY AUTHORIZED TO DO ALL SUCH ACTS, DEEDS, MATTERS AND THINGS, AS IT MAY, IN ITS ABSOLUTE DISCRETION DEEM REQUISITE, DESIRABLE, APPROPRIATE OR NECESSARY TO GIVE EFFECT TO THE ABOVE RESOLUTION AND EFFECTIVELY IMPLEMENT THE ARRANGEMENT EMBODIED IN THE SCHEME AND TO ACCEPT SUCH MODIFICATIONS, AMENDMENTS, LIMITATIONS AND/OR CONDITIONS, IF ANY, WHICH MAY BE REQUIRED AND/OR IMPOSED BY THE NCLT WHILE SANCTIONING THE ARRANGEMENT EMBODIED IN THE SCHEME OR BY ANY REGULATORY OR OTHER AUTHORITIES, AS MAY BE REQUIRED FOR THE PURPOSE OF RESOLVING ANY QUESTIONS OR DOUBTS OR DIFFICULTIES THAT MAY ARISE OR MEANING OR INTERPRETATION OF THE SCHEME OR IMPLEMENTATION THEREOF OR IN ANY MATTER WHATSOEVER CONNECTED THEREWITH, INCLUDING PASSING OF SUCH ACCOUNTING ENTRIES AND /OR MAKING SUCH ADJUSTMENTS IN THE BOOKS OF ACCOUNTS AS CONSIDERED NECESSARY IN GIVING EFFECT TO THE SCHEME, AS THE BOARD MAY DEEM FIT AND PROPER OTHER Management Proposal 808449 0 FOR FOR S000030224 HDFC BANK LTD Y3119P190 INE040A01034 03/29/2024 TO APPROVE REVISED REMUNERATION OF NON-EXECUTIVE DIRECTORS (INCLUDING INDEPENDENT DIRECTORS) EXCEPT FOR PART TIME INDEPENDENT CHAIRMAN OTHER Management Proposal 769285 0 FOR FOR S000030224 HDFC BANK LTD Y3119P190 INE040A01034 03/29/2024 TO APPROVE THE APPOINTMENT OF DR. (MR.) HARSH KUMAR BHANWALA (DIN: 06417704) AS AN INDEPENDENT DIRECTOR OF THE BANK OTHER Management Proposal 769285 0 FOR FOR S000030224 HDFC BANK LTD Y3119P190 INE040A01034 03/29/2024 APPROVAL OF RELATED PARTY TRANSACTIONS WITH HDB FINANCIAL SERVICES LIMITED OTHER Management Proposal 769285 0 FOR FOR S000030224 HDFC BANK LTD Y3119P190 INE040A01034 03/29/2024 APPROVAL OF RELATED PARTY TRANSACTIONS WITH HDFC SECURITIES LIMITED OTHER Management Proposal 769285 0 FOR FOR S000030224 HDFC BANK LTD Y3119P190 INE040A01034 03/29/2024 APPROVAL OF RELATED PARTY TRANSACTIONS WITH HDFC LIFE INSURANCE COMPANY LIMITED OTHER Management Proposal 769285 0 FOR FOR S000030224 HDFC BANK LTD Y3119P190 INE040A01034 03/29/2024 APPROVAL OF RELATED PARTY TRANSACTIONS WITH HDFC ERGO GENERAL INSURANCE COMPANY LIMITED OTHER Management Proposal 769285 0 FOR FOR S000030224 HDFC BANK LTD Y3119P190 INE040A01034 03/29/2024 APPROVAL OF RELATED PARTY TRANSACTIONS WITH HDFC CREDILA FINANCIAL SERVICES LIMITED OTHER Management Proposal 769285 0 FOR FOR S000030224 HDFC BANK LTD Y3119P190 INE040A01034 03/29/2024 TO APPROVE THE RELATED PARTY TRANSACTIONS WITH HCL TECHNOLOGIES LIMITED OTHER Management Proposal 769285 0 FOR FOR S000030224 APOLLO PIPES LTD Y0779Q104 INE126J01016 03/29/2024 MODIFYING THE OBJECTS OF THE PREFERENTIAL ISSUE AS STATED IN THE EGM NOTICE DATED MARCH 14, 2023 AND ALTERATION FOR UTILIZATION THEREOF OTHER Management Proposal 500000 0 FOR FOR S000030224 FORTIS HEALTHCARE LTD Y26160104 INE061F01013 03/30/2024 PROPOSAL FOR INTRA-GROUP TRANSFER OF FORTIS MOHALI HOSPITAL AND TRANSACTIONS IN RELATION THERETO TO BE ENTERED INTO BY ESCORTS HEART AND SUPER SPECIALTY HOSPITAL LIMITED ("EHSSHL"), A WHOLLY OWNED SUBSIDIARY OF THE COMPANY OTHER Management Proposal 1868480 0 FOR FOR S000030224 FORTIS HEALTHCARE LTD Y26160104 INE061F01013 03/30/2024 PROPOSAL FOR INTRA-GROUP TRANSFER OF LAND PARCEL ADJACENT TO FORTIS MOHALI HOSPITAL OWNED BY INTERNATIONAL HOSPITAL LIMITED ("IHL"), A WHOLLY OWNED SUBSIDIARY OF THE COMPANY, TO THE COMPANY AND TRANSACTIONS IN RELATION THERETO ENTERED INTO BY IHL OTHER Management Proposal 1868480 0 FOR FOR S000030224 FORTIS HEALTHCARE LTD Y26160104 INE061F01013 03/30/2024 ISSUANCE OF OPTIONALLY CONVERTIBLE REDEEMABLE NON-CUMULATIVE PREFERENCE SHARES ("OCRPS") BY FORTIS HEALTH MANAGEMENT LIMITED ("FHML") TO INTERNATIONAL HOSPITALS LIMITED ("IHL") IN LIEU OF CANCELLATION OF OPTIONALLY CONVERTIBLE DEBENTURES ("OCD'S") ISSUED BY FHML TO IHL OTHER Management Proposal 1868480 0 FOR FOR S000030224 CENTURY PLYBOARDS (INDIA) LTD Y1274H102 INE348B01021 04/16/2024 APPOINTMENT OF SHRI PRAMOD AGRAWAL (DIN: 00279727) AS AN INDEPENDENT DIRECTOR OF THE COMPANY OTHER Management Proposal 510341 0 FOR FOR S000030224 SOBHA LTD Y806AJ100 INE671H01015 04/21/2024 ADOPTION OF NEW ARTICLES OF ASSOCIATION IN PLACE OF EXISTING ARTICLES OF ASSOCIATION OF THE COMPANY OTHER Management Proposal 305845 0 AGAINST AGAINST S000030224 HDFC BANK LTD Y3119P190 INE040A01034 05/03/2024 TO APPROVE THE ELIGIBILITY FOR RE-APPOINTMENT, RE-APPOINTMENT AND REMUNERATION OF MR. ATANU CHAKRABORTY (DIN: 01469375) AS A PART-TIME CHAIRMAN AND INDEPENDENT DIRECTOR OF THE BANK OTHER Management Proposal 1120381 0 FOR FOR S000030224 MAX HEALTHCARE INSTITUTE LTD Y5S464109 INE027H01010 05/05/2024 RE-APPOINTMENT OF MR. MICHAEL THOMAS NEEB (DIN: 08522685) AS AN INDEPENDENT DIRECTOR OF THE COMPANY OTHER Management Proposal 858056 0 FOR FOR S000030224 MAX HEALTHCARE INSTITUTE LTD Y5S464109 INE027H01010 05/05/2024 RE-APPOINTMENT OF MR. MAHENDRA GUMANMALJI LODHA (DIN: 00012920) AS AN INDEPENDENT DIRECTOR OF THE COMPANY OTHER Management Proposal 858056 0 AGAINST AGAINST S000030224 SUN PHARMACEUTICAL INDUSTRIES LTD Y8523Y158 INE044A01036 05/10/2024 APPROVAL FOR MATERIAL RELATED PARTY TRANSACTIONS OTHER Management Proposal 564057 0 FOR FOR S000030224 AXIS BANK LTD Y0487S137 INE238A01034 05/10/2024 APPOINTMENT OF PRANAM WAHI (DIN: 00031914) AS AN INDEPENDENT DIRECTOR OF THE BANK OTHER Management Proposal 1400000 0 FOR FOR S000030224 AXIS BANK LTD Y0487S137 INE238A01034 05/10/2024 REVISION IN CEILING OF FIXED REMUNERATION GRANTED TO NON-EXECUTIVE DIRECTORS (NEDS) EXCLUDING THE NON-EXECUTIVE (PART-TIME) CHAIRPERSON OTHER Management Proposal 1400000 0 FOR FOR S000030224 ICICI BANK LTD Y3860Z132 INE090A01021 05/14/2024 APPOINTMENT OF MR. PRADEEP KUMAR SINHA (DIN: 00145126) AS AN INDEPENDENT DIRECTOR WITH EFFECT FROM FEBRUARY 17, 2024 OTHER Management Proposal 808449 0 FOR FOR S000030224 ICICI BANK LTD Y3860Z132 INE090A01021 05/14/2024 COMPENSATION PAYABLE TO MR. PRADEEP KUMAR SINHA (DIN: 00145126) AS NON-EXECUTIVE PART-TIME CHAIRMAN WITH EFFECT FROM JULY 1, 2024 OR THE DATE OF APPROVAL FROM RESERVE BANK OF INDIA, WHICHEVER IS LATER OTHER Management Proposal 808449 0 FOR FOR S000030224 ICICI BANK LTD Y3860Z132 INE090A01021 05/14/2024 REVISION IN COMPENSATION IN THE FORM OF FIXED REMUNERATION PAYABLE TO THE NON-EXECUTIVE DIRECTORS (OTHER THAN PART-TIME CHAIRMAN AND THE DIRECTOR NOMINATED BY THE GOVERNMENT OF INDIA) OTHER Management Proposal 808449 0 FOR FOR S000030224 ICICI BANK LTD Y3860Z132 INE090A01021 05/14/2024 REVISION IN FIXED REMUNERATION OF MR. GIRISH CHANDRA CHATURVEDI (DIN: 00110996), NON-EXECUTIVE (PART-TIME) CHAIRMAN OTHER Management Proposal 808449 0 FOR FOR S000030224 ICICI BANK LTD Y3860Z132 INE090A01021 05/14/2024 APPOINTMENT OF MR. AJAY KUMAR GUPTA (DIN: 07580795) AS A DIRECTOR AND WHOLE-TIME DIRECTOR (DESIGNATED AS EXECUTIVE DIRECTOR) WITH EFFECT FROM MARCH 15, 2024 AND PAYMENT OF REMUNERATION TO HIM OTHER Management Proposal 808449 0 FOR FOR S000030224 CIPLA LTD Y1633P142 INE059A01026 05/16/2024 TO APPOINT DR. BALRAM BHARGAVA AS AN INDEPENDENT DIRECTOR OF THE COMPANY OTHER Management Proposal 444057 0 FOR FOR S000030224 CIPLA LTD Y1633P142 INE059A01026 05/16/2024 TO APPROVE THE PAYMENT OF ONE-TIME LONG-TERM INCENTIVE TO MR. UMANG VOHRA, MANAGING DIRECTOR AND GLOBAL CHIEF EXECUTIVE OFFICER OTHER Management Proposal 444057 0 FOR FOR S000030224 NESTLE INDIA LTD Y6268T145 INE239A01024 05/17/2024 RESOLVED THAT PURSUANT TO THE PROVISIONS OF SECTIONS 149, 150, 152 READ WITH SCHEDULE IV AND OTHER APPLICABLE PROVISIONS, IF ANY, OF THE COMPANIES ACT, 2013 ("THE ACT") READ WITH THE COMPANIES (APPOINTMENT AND QUALIFICATION OF DIRECTORS) RULES, 2014 (INCLUDING ANY STATUTORY MODIFICATION(S) OR RE-ENACTMENT(S) THEREOF FOR THE TIME BEING IN FORCE), REGULATIONS 16(1)(B), 25(2A) AND OTHER APPLICABLE REGULATIONS, IF ANY, OF THE SECURITIES AND EXCHANGE BOARD OF INDIA (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) REGULATIONS, 2015, AS AMENDED ("LISTING REGULATIONS"), THE ARTICLES OF ASSOCIATION OF THE COMPANY AND ON THE RECOMMENDATION OF THE NOMINATION AND REMUNERATION COMMITTEE AND THE BOARD OF DIRECTORS, MS SUNEETA REDDY (DIN: 00001873), WHO WAS APPOINTED AS AN ADDITIONAL DIRECTOR AND INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY WITH EFFECT FROM 5 TH APRIL 2024 IN TERMS OF SECTION 161(1) OF THE ACT AND ARTICLE 127 OF THE ARTICLES OF ASSOCIATION OF THE COMPANY, AND WHO HAS SUBMITTED A DECLARATION THAT SHE MEETS THE CRITERIA OF INDEPENDENCE AS PRESCRIBED UNDER THE ACT AND LISTING REGULATIONS AND IN RESPECT OF WHOM THE COMPANY HAS RECEIVED A NOTICE IN WRITING UNDER SECTION 160(1) OF THE ACT FROM A MEMBER PROPOSING HER CANDIDATURE FOR THE OFFICE OF DIRECTOR, BE AND IS HEREBY APPOINTED AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY, NOT LIABLE TO RETIRE BY ROTATION, WITH EFFECT FROM 5 TH APRIL 2024, TO HOLD OFFICE FOR A TERM OF FIVE CONSECUTIVE YEARS I.E. UPTO 4 TH APRIL 2029 OTHER Management Proposal 275000 0 FOR FOR S000030224 NESTLE INDIA LTD Y6268T145 INE239A01024 05/17/2024 RESOLVED THAT PURSUANT TO REGULATION 23 AND OTHER APPLICABLE PROVISIONS, OF THE SECURITIES AND EXCHANGE BOARD OF INDIA (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) REGULATIONS, 2015 ("LISTING REGULATIONS"), THE COMPANIES ACT, 2013 ("THE ACT") READ WITH THE APPLICABLE RULES, IF ANY (INCLUDING ANY STATUTORY MODIFICATION(S) OR RE-ENACTMENT(S) THEREOF FOR THE TIME BEING IN FORCE), APPROVAL OF THE MEMBERS OF THE COMPANY BE AND IS HEREBY ACCORDED FOR THE PAYMENT OF GENERAL LICENCE FEES (ROYALTY) BY NESTLE INDIA LIMITED ("THE COMPANY") TO SOCIETE DES PRODUITS NESTLE S.A. ("THE LICENSOR"), BEING A RELATED PARTY AS PER REGULATION 2(1)(ZB) OF THE LISTING REGULATIONS, AT THE RATE NOT EXCEEDING 5.25%, NET OF TAXES, OF THE NET SALES OF THE PRODUCTS SOLD BY THE COMPANY AS PER THE TERMS AND CONDITIONS OF THE EXISTING GENERAL LICENCE AGREEMENTS ("GLAS"), PAYABLE IN A STAGGERED MANNER OVER THE PERIOD OF FIVE YEARS BY MAKING AN INCREASE OF 0.15% PER ANNUM OVER THE CURRENT GENERAL LICENCE FEES (ROYALTY) OF 4.5% PER ANNUM EFFECTIVE FROM 1 ST JULY 2024, NOTWITHSTANDING THAT THE TRANSACTION(S) INVOLVING PAYMENTS TO THE LICENSOR WITH RESPECT TO GENERAL LICENCE FEES (ROYALTY), DURING ANY FINANCIAL YEAR INCLUDING ANY PART THEREOF, IS CONSIDERED MATERIAL RELATED PARTY TRANSACTION(S) BEING IN EXCESS OF THE LIMITS SPECIFIED UNDER REGULATION 23(1A) AND OTHER APPLICABLE PROVISIONS OF THE LISTING REGULATIONS AT ANY TIME RESOLVED FURTHER THAT THE BOARD OF DIRECTORS OF THE COMPANY (INCLUDING ITS COMMITTEE THEREOF) BE AND IS HEREBY AUTHORISED BY THE MEMBERS OF THE COMPANY TO MAKE AMENDMENT/S TO THE GLAS, FROM TIME TO TIME, FOR THE UPDATION OF PRODUCTS AND/ OR UPDATION OF SCHEDULE OF TRADEMARKS AND/OR CHANGE OF THE LICENSOR TO ANY OTHER NESTLE AFFILIATE ENTITY AND/ OR OTHER TERMS RELATING TO OPERATION OF THE GLAS, PROVIDED THAT THE PAYMENT OF GENERAL LICENCE FEES (ROYALTY) SHALL NOT EXCEED THE RATE OF 5.25%, NET OF TAXES, OF THE NET SALES OF THE PRODUCTS SOLD BY THE COMPANY AS PER THE TERMS AND CONDITIONS OF THE EXISTING GLAS DURING ANY FINANCIAL YEAR INCLUDING ANY PART THEREOF. RESOLVED FURTHER THAT THIS RESOLUTION SHALL BE EFFECTIVE FROM 1ST JULY 2024. RESOLVED FURTHER THAT APPROVAL OF MEMBERS SHALL BE SOUGHT EVERY 5 (FIVE) YEARS IN COMPLIANCE WITH THE APPLICABLE LAWS AND REGULATIONS. OTHER Management Proposal 275000 0 AGAINST AGAINST S000030224 UNO MINDA LIMITED Y6S358119 INE405E01023 06/08/2024 TO APPROVE THE APPOINTMENT OF MR. VIVEK JINDAL (DIN: 01074542) AS A WHOLE TIME DIRECTOR OF THE COMPANY AND TO FIX HIS REMUNERATION FOR A PERIOD OF 3 (THREE) YEARS OTHER Management Proposal 656698 0 FOR FOR S000030224 INDUSIND BANK LTD Y3990M134 INE095A01012 06/12/2024 APPOINTMENT OF MR. LINGAM VENKATA PRABHAKAR (DIN: 08110715) AS THE NON-EXECUTIVE INDEPENDENT DIRECTOR OF THE BANK OTHER Management Proposal 699646 0 FOR FOR S000030224 INDUSIND BANK LTD Y3990M134 INE095A01012 06/12/2024 APPOINTMENT OF MR. RAKESH BHATIA (DIN: 06547321) AS THE NON-EXECUTIVE INDEPENDENT DIRECTOR OF THE BANK OTHER Management Proposal 699646 0 FOR FOR S000030224 RELIANCE INDUSTRIES LTD Y72596102 INE002A01018 06/20/2024 APPOINTMENT OF SHRI HAIGREVE KHAITAN (DIN: 00005290) AS AN INDEPENDENT DIRECTOR OF THE COMPANY OTHER Management Proposal 805534 0 FOR FOR S000030224 RELIANCE INDUSTRIES LTD Y72596102 INE002A01018 06/20/2024 RE-APPOINTMENT OF HIS EXCELLENCY YASIR OTHMAN H. AL RUMAYYAN (DIN: 09245977) AS AN INDEPENDENT DIRECTOR OF THE COMPANY OTHER Management Proposal 805534 0 FOR FOR S000030224 RELIANCE INDUSTRIES LTD Y72596102 INE002A01018 06/20/2024 RE-APPOINTMENT OF SHRI P.M.S. PRASAD (DIN: 00012144) AS A WHOLE-TIME DIRECTOR DESIGNATED AS AN EXECUTIVE DIRECTOR OTHER Management Proposal 805534 0 FOR FOR S000030224 RELIANCE INDUSTRIES LTD Y72596102 INE002A01018 06/20/2024 APPROVAL OF MATERIAL RELATED PARTY TRANSACTIONS OF THE COMPANY OTHER Management Proposal 805534 0 FOR FOR S000030224 RELIANCE INDUSTRIES LTD Y72596102 INE002A01018 06/20/2024 APPROVAL OF MATERIAL RELATED PARTY TRANSACTIONS OF SUBSIDIARIES OF THE COMPANY OTHER Management Proposal 805534 0 FOR FOR S000030224 ICICI LOMBARD GENERAL INSURANCE COMPANY LTD Y3R55N101 INE765G01017 06/25/2024 TO RECEIVE, CONSIDER AND ADOPT THE AUDITED FINANCIAL STATEMENTS OF THE COMPANY FOR THE FINANCIAL YEAR ENDED MARCH 31, 2024, TOGETHER WITH THE REPORTS OF THE BOARD OF DIRECTORS AND AUDITORS THEREON OTHER Management Proposal 373783 0 FOR FOR S000030224 ICICI LOMBARD GENERAL INSURANCE COMPANY LTD Y3R55N101 INE765G01017 06/25/2024 TO CONFIRM PAYMENT OF INTERIM DIVIDEND OF INR 5.0 PER EQUITY SHARE I.E. AT THE RATE OF 50.0% OF THE FACE VALUE OF INR 10/- EACH, FOR THE FINANCIAL YEAR ENDED MARCH 31, 2024 OTHER Management Proposal 373783 0 FOR FOR S000030224 ICICI LOMBARD GENERAL INSURANCE COMPANY LTD Y3R55N101 INE765G01017 06/25/2024 TO DECLARE FINAL DIVIDEND OF INR 6.0 PER EQUITY SHARE I.E. AT THE RATE OF 60% OF THE FACE VALUE OF INR 10/-EACH, FOR THE FINANCIAL YEAR ENDED MARCH 31, 2024 OTHER Management Proposal 373783 0 FOR FOR S000030224 ICICI LOMBARD GENERAL INSURANCE COMPANY LTD Y3R55N101 INE765G01017 06/25/2024 TO APPOINT A DIRECTOR IN PLACE OF MR. ALOK KUMAR AGARWAL (DIN: 03434304), WHO RETIRES BY ROTATION AND, BEING ELIGIBLE, OFFERS HIMSELF FOR RE-APPOINTMENT OTHER Management Proposal 373783 0 FOR FOR S000030224 ICICI LOMBARD GENERAL INSURANCE COMPANY LTD Y3R55N101 INE765G01017 06/25/2024 TO APPROVE AUDIT REMUNERATION OF PKF SRIDHAR AND SANTHANAM LLP, CHARTERED ACCOUNTANTS AND WALKER CHANDIOK AND CO. LLP, CHARTERED ACCOUNTANTS, JOINT STATUTORY AUDITORS OF THE COMPANY FOR FY2025 OTHER Management Proposal 373783 0 FOR FOR S000030224 ICICI LOMBARD GENERAL INSURANCE COMPANY LTD Y3R55N101 INE765G01017 06/25/2024 REVISION IN REMUNERATION OF MR. SANJEEV MANTRI (DIN: 07192264), MANAGING DIRECTOR AND CEO OF THE COMPANY OTHER Management Proposal 373783 0 FOR FOR S000030224 ICICI LOMBARD GENERAL INSURANCE COMPANY LTD Y3R55N101 INE765G01017 06/25/2024 REVISION IN REMUNERATION OF MR. ALOK KUMAR AGARWAL (DIN: 03434304), EXECUTIVE DIRECTOR OF THE COMPANY OTHER Management Proposal 373783 0 FOR FOR S000030224 ICICI LOMBARD GENERAL INSURANCE COMPANY LTD Y3R55N101 INE765G01017 06/25/2024 MATERIAL RELATED PARTY TRANSACTIONS FOR CURRENT BANK ACCOUNT BALANCES OTHER Management Proposal 373783 0 FOR FOR S000030224 ICICI LOMBARD GENERAL INSURANCE COMPANY LTD Y3R55N101 INE765G01017 06/25/2024 MATERIAL RELATED PARTY TRANSACTIONS FOR SUBSCRIBING TO SECURITIES ISSUED BY RELATED PARTIES AND PURCHASE OF SECURITIES FROM RELATED PARTIES (ISSUED BY RELATED OR UNRELATED PARTIES) OTHER Management Proposal 373783 0 FOR FOR S000030224 ICICI LOMBARD GENERAL INSURANCE COMPANY LTD Y3R55N101 INE765G01017 06/25/2024 MATERIAL RELATED PARTY TRANSACTIONS FOR SALE OF SECURITIES TO RELATED PARTIES (ISSUED BY RELATED OR UNRELATED PARTIES) OTHER Management Proposal 373783 0 FOR FOR S000030224 ICICI LOMBARD GENERAL INSURANCE COMPANY LTD Y3R55N101 INE765G01017 06/25/2024 MATERIAL RELATED PARTY TRANSACTIONS FOR UNDERTAKING REPURCHASE (REPO) TRANSACTIONS AND OTHER PERMITTED SHORT-TERM BORROWING TRANSACTIONS OTHER Management Proposal 373783 0 FOR FOR S000030224 ICICI LOMBARD GENERAL INSURANCE COMPANY LTD Y3R55N101 INE765G01017 06/25/2024 MATERIAL RELATED PARTY TRANSACTIONS FOR REVERSE REPURCHASE (REVERSE REPO) AND OTHER PERMITTED SHORTTERM LENDING TRANSACTION OTHER Management Proposal 373783 0 FOR FOR S000030224 ICICI LOMBARD GENERAL INSURANCE COMPANY LTD Y3R55N101 INE765G01017 06/25/2024 INCREASE IN REMUNERATION OF NON-EXECUTIVE, INDEPENDENT DIRECTORS (OTHER THAN CHAIRPERSON - NON-EXECUTIVE, INDEPENDENT DIRECTOR) OF THE COMPANY OTHER Management Proposal 373783 0 FOR FOR S000030224 ICICI LOMBARD GENERAL INSURANCE COMPANY LTD Y3R55N101 INE765G01017 06/25/2024 APPOINTMENT OF MS. PREETI REDDY (DIN: 07248280) AS A NON-EXECUTIVE, INDEPENDENT DIRECTOR OF THE COMPANY OTHER Management Proposal 373783 0 FOR FOR S000030224 INFOSYS LIMITED 456788108 US4567881085 06/26/2024 Adoption of financial statements OTHER Receive Consolidated Financial Statements 640839 0 FOR FOR S000030224 INFOSYS LIMITED 456788108 US4567881085 06/26/2024 Declaration of dividend OTHER Dividends 640839 0 FOR FOR S000030224 INFOSYS LIMITED 456788108 US4567881085 06/26/2024 Appointment of Nandan M. Nilekani as a director, liable to retire by rotation OTHER Election of Directors (Majority Voting) 640839 0 FOR FOR S000030224 OBEROI REALTY LTD Y6424D109 INE093I01010 06/28/2024 TO CONSIDER AND ADOPT THE AUDITED FINANCIAL STATEMENTS (INCLUDING CONSOLIDATED FINANCIAL STATEMENTS) FOR THE FINANCIAL YEAR MARCH 31, 2024 AND THE REPORTS OF THE BOARD OF DIRECTORS AND AUDITORS THEREON OTHER Management Proposal 186295 0 FOR FOR S000030224 OBEROI REALTY LTD Y6424D109 INE093I01010 06/28/2024 TO CONFIRM 1ST INTERIM DIVIDEND @ RS. 2 PER EQUITY SHARE (20%), 2ND INTERIM DIVIDEND @ RS. 2 PER EQUITY SHARE (20%), AND 3RD INTERIM DIVIDEND @ RS. 2 PER EQUITY SHARE (20%) FOR THE FINANCIAL YEAR 2023-24 OTHER Management Proposal 186295 0 FOR FOR S000030224 OBEROI REALTY LTD Y6424D109 INE093I01010 06/28/2024 TO DECLARE FINAL DIVIDEND OF RS. 2 PER EQUITY SHARE (20%) FOR THE FINANCIAL YEAR 2023-24 OTHER Management Proposal 186295 0 FOR FOR S000030224 OBEROI REALTY LTD Y6424D109 INE093I01010 06/28/2024 TO APPOINT A DIRECTOR IN PLACE OF MS. BINDU OBEROI (DIN: 00837711), WHO RETIRES BY ROTATION AND BEING ELIGIBLE, HAS OFFERED HERSELF FOR RE-APPOINTMENT OTHER Management Proposal 186295 0 FOR FOR S000030224 OBEROI REALTY LTD Y6424D109 INE093I01010 06/28/2024 "RESOLVED THAT PURSUANT TO THE PROVISIONS OF SECTIONS 149, 150 AND 152 READ WITH SCHEDULE IV AND ALL OTHER APPLICABLE PROVISIONS, IF ANY, OF THE COMPANIES ACT, 2013 ("ACT") AND THE RULES FRAMED THEREUNDER AND THE SEBI (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) REGULATIONS, 2015 (INCLUDING ANY STATUTORY MODIFICATIONS OR RE-ENACTMENT THEREOF FOR THE TIME BEING IN FORCE), MR. PRAFULLA CHHAJED (DIN: 03544734), WHO WAS APPOINTED AS AN ADDITIONAL DIRECTOR OF THE COMPANY IN THE CATEGORY OF INDEPENDENT DIRECTOR W.E.F. MAY 14, 2024, AND WHO SHALL IN TERMS OF SECTION 161(1) OF THE COMPANIES ACT, 2013 SHALL HOLD OFFICE UPTO THE DATE OF THIS ANNUAL GENERAL MEETING AND IN RESPECT TO WHOM THE COMPANY HAS RECEIVED A NOTICE IN WRITING PROPOSING HIS CANDIDATURE FOR THE OFFICE OF INDEPENDENT DIRECTOR OF THE COMPANY, BE AND IS HEREBY APPOINTED AS AN INDEPENDENT NON- EXECUTIVE DIRECTOR OF THE COMPANY, NOT LIABLE TO RETIRE BY ROTATION, TO HOLD OFFICE FOR THE FIRST TERM OF FIVE CONSECUTIVE YEARS FROM MAY 14, 2024 TO MAY 13, 2029" OTHER Management Proposal 186295 0 FOR FOR S000030224 OBEROI REALTY LTD Y6424D109 INE093I01010 06/28/2024 "RESOLVED THAT PURSUANT TO THE PROVISIONS OF SECTIONS 149, 150 AND 152 READ WITH SCHEDULE IV AND ALL OTHER APPLICABLE PROVISIONS, IF ANY, OF THE COMPANIES ACT, 2013 ("ACT") AND THE RULES FRAMED THEREUNDER AND THE SEBI (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) REGULATIONS, 2015 (INCLUDING ANY STATUTORY MODIFICATIONS OR RE-ENACTMENT THEREOF FOR THE TIME BEING IN FORCE), MR. ANIL HARISH (DIN: 00001685), WHO WAS APPOINTED AS AN ADDITIONAL DIRECTOR OF THE COMPANY IN THE CATEGORY OF INDEPENDENT DIRECTOR W.E.F. APRIL 1, 2024, AND WHO SHALL IN TERMS OF SECTION 161(1) OF THE COMPANIES ACT, 2013 HOLD OFFICE UPTO THE DATE OF THIS ANNUAL GENERAL MEETING AND IN RESPECT TO WHOM THE COMPANY HAS RECEIVED A NOTICE IN WRITING PROPOSING HIS CANDIDATURE FOR THE OFFICE OF INDEPENDENT DIRECTOR OF THE COMPANY, BE AND IS HEREBY APPOINTED AS AN INDEPENDENT NON- EXECUTIVE DIRECTOR OF THE COMPANY, NOT LIABLE TO RETIRE BY ROTATION, TO HOLD OFFICE FOR THE FIRST TERM OF FIVE CONSECUTIVE YEARS FROM APRIL 1, 2024 TO MARCH 31, 2029" OTHER Management Proposal 186295 0 FOR FOR S000030224 OBEROI REALTY LTD Y6424D109 INE093I01010 06/28/2024 "RESOLVED THAT PURSUANT TO THE PROVISIONS OF SECTIONS 149, 150 AND 152 READ WITH SCHEDULE IV AND ALL OTHER APPLICABLE PROVISIONS, IF ANY, OF THE COMPANIES ACT, 2013 ("ACT") AND THE RULES FRAMED THEREUNDER AND THE SEBI (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) REGULATIONS, 2015 (INCLUDING ANY STATUTORY MODIFICATIONS OR RE-ENACTMENT THEREOF FOR THE TIME BEING IN FORCE), MS. TINA TRIKHA (DIN: 02778940), WHO WAS REAPPOINTED AS AN INDEPENDENT DIRECTOR W.E.F APRIL 12, 2024 AND IN RESPECT OF WHOM THE COMPANY HAS RECEIVED A NOTICE IN WRITING PROPOSING HER CANDIDATURE FOR THE OFFICE OF INDEPENDENT DIRECTOR OF THE COMPANY, BE AND IS HEREBY RE-APPOINTED AS AN INDEPENDENT DIRECTOR OF THE COMPANY, NOT LIABLE TO RETIRE BY ROTATION, TO HOLD OFFICE FOR THE SECOND TERM OF FIVE CONSECUTIVE YEARS FROM APRIL 12, 2024 TO APRIL 11, 2029" OTHER Management Proposal 186295 0 FOR FOR S000030224 OBEROI REALTY LTD Y6424D109 INE093I01010 06/28/2024 "RESOLVED THAT PURSUANT TO THE PROVISIONS OF SECTION 196, 197, 203 AND SCHEDULE V OF THE COMPANIES ACT, 2013 ("ACT"), THE COMPANIES (APPOINTMENT AND REMUNERATION OF MANAGERIAL PERSONNEL) RULES, 2014 AND OTHER APPLICABLE PROVISIONS, IF ANY, OF THE ACT AND RULES MADE THERE UNDER (INCLUDING ANY STATUTORY MODIFICATIONS OR RE-ENACTMENT THEREOF FOR THE TIME BEING IN FORCE), AND SUBJECT TO SUCH APPROVALS AS MAY BE NECESSARY IN THIS REGARD, MR. VIKAS OBEROI (DIN: 00011701), BE AND IS HEREBY RE-APPOINTED AS THE MANAGING DIRECTOR OF THE COMPANY OTHER Management Proposal 186295 0 FOR FOR S000030224 OBEROI REALTY LTD Y6424D109 INE093I01010 06/28/2024 "RESOLVED THAT PURSUANT TO THE PROVISIONS OF SECTION 196, 197 AND SCHEDULE V OF THE COMPANIES ACT, 2013 ("ACT"), THE COMPANIES (APPOINTMENT AND REMUNERATION OF MANAGERIAL PERSONNEL) RULES, 2014 AND OTHER APPLICABLE PROVISIONS, IF ANY, OF THE ACT AND RULES MADE THERE UNDER (INCLUDING ANY STATUTORY MODIFICATIONS OR RE-ENACTMENT THEREOF FOR THE TIME BEING IN FORCE), AND SUBJECT TO SUCH APPROVALS AS MAY BE NECESSARY IN THIS REGARD, MR. SAUMIL DARU (DIN: 03533268), BE AND IS HEREBY RE-APPOINTED AS THE DIRECTOR - FINANCE OF THE COMPANY, LIABLE TO RETIRE BY ROTATION, FOR A PERIOD OF FIVE YEARS TO HOLD OFFICE FROM MAY 10, 2024 TO MAY 9, 2029 ON SUCH TERMS AND CONDITIONS AS SPECIFIED IN THE EXPLANATORY STATEMENT PURSUANT TO SECTION 102(1) OF THE ACT ANNEXED TO THIS NOTICE AND ON REMUNERATION AS UNDER(AS SPECIFIED) "RESOLVED FURTHER THAT ALL PERQUISITES AND OTHER BENEFITS AS CONTAINED HEREIN WILL BE CONSIDERED ON BASIS OF ANNUAL SALARY FROM APRIL TO MARCH AS PER THE POLICY OF THE COMPANY." "RESOLVED FURTHER THAT IN THE EVENT OF ABSENCE OR INADEQUACY OF PROFIT IN ANY FINANCIAL YEAR DURING THE CURRENCY OF THE TENURE OF MR. SAUMIL DARU AS DIRECTOR - FINANCE OF THE COMPANY EITHER THE COMPANY SHALL MAKE PAYMENT OF REMUNERATION TO MR. SAUMIL DARU AT THE SAME SUBSTANTIVE LEVEL AS SPECIFIED ABOVE, SUBJECT TO COMPLIANCE WITH PROVISIONS OF SECTION 197 AND SCHEDULE V OF THE COMPANIES ACT, 2013 AND THAT SUCH REMUNERATION SHALL BE CONSIDERED AND ALLOWED AS THE MINIMUM REMUNERATION PAYABLE TO THE SAID DIRECTOR - FINANCE IN ACCORDANCE WITH THE PROVISIONS OF SECTION II OF PART II OF THE SCHEDULE V OF THE ACT; OR THE COMPANY SHALL RECOVER THE EXCESS REMUNERATION PAID TO MR. SAUMIL DARU, DIRECTOR - FINANCE." RESOLVED FURTHER THAT THE BOARD OF DIRECTORS OF THE COMPANY BE AND IS HEREBY AUTHORIZED TO ALTER AND VARY THE TERMS AND CONDITIONS OF THE SAID APPOINTMENT AND/ OR REMUNERATION SO AS NOT TO EXCEED THE APPLICABLE LIMIT SPECIFIED IN SECTION 197 READ WITH SCHEDULE V TO THE ACT (INCLUDING ANY STATUTORY MODIFICATION OR RE-ENACTMENT THEREOF, FOR THE TIME BEING IN FORCE), THAT MAY BE AGREED TO BETWEEN THE BOARD OF DIRECTORS AND MR. SAUMIL DARU." "RESOLVED FURTHER THAT MR. SAUMIL DARU SHALL CONTINUE TO ACT AS THE CHIEF FINANCIAL OFFICER OF THE COMPANY FOR THE PURPOSES OF PROVISIONS OF SECTION 203 OF THE ACT." "RESOLVED FURTHER THAT THE BOARD OF DIRECTORS OF THE COMPANY BE AND IS HEREBY AUTHORIZED TO TAKE ALL SUCH STEPS AND DO ALL SUCH THINGS INCLUDING SETTLING OR RESOLVING ANY DOUBTS AS MAY BE REQUIRED FROM TIME TO TIME IN CONNECTION WITH THE ABOVE RESOLUTION AND MATTERS RELATED THERETO" OTHER Management Proposal 186295 0 FOR FOR S000030224 OBEROI REALTY LTD Y6424D109 INE093I01010 06/28/2024 "RESOLVED THAT PURSUANT TO SECTION 148 AND OTHER APPLICABLE PROVISIONS, IF ANY, OF THE COMPANIES ACT, 2013 READ WITH THE COMPANIES (AUDIT AND AUDITORS) RULES, 2014 (INCLUDING ANY STATUTORY MODIFICATION(S) OR RE-ENACTMENT THEREOF FOR THE TIME BEING IN FORCE), M/S. KISHORE BHATIA AND ASSOCIATES, COST ACCOUNTANTS (FIRM REGISTRATION NUMBER 00294) BEING THE COST AUDITOR APPOINTED BY THE BOARD OF DIRECTORS OF THE COMPANY TO CONDUCT THE AUDIT OF THE COST RECORDS OF THE COMPANY FOR THE FINANCIAL YEAR ENDING MARCH 31, 2025, BE PAID THE REMUNERATION OF RS. 7,40,000 (RUPEES SEVEN LAKH FORTY THOUSAND ONLY) PLUS TAXES AS APPLICABLE AND REIMBURSEMENT OF OUT OF POCKET EXPENSES, IF ANY" OTHER Management Proposal 186295 0 FOR FOR S000030224 OBEROI REALTY LTD Y6424D109 INE093I01010 06/28/2024 "RESOLVED THAT PURSUANT TO SECTION 148 AND OTHER APPLICABLE PROVISIONS, IF ANY, OF THE COMPANIES ACT, 2013 READ WITH THE COMPANIES (AUDIT AND AUDITORS) RULES, 2014 (INCLUDING ANY STATUTORY MODIFICATION(S) OR RE-ENACTMENT THEREOF FOR THE TIME BEING IN FORCE), M/S. KISHORE BHATIA AND ASSOCIATES, COST ACCOUNTANTS (FIRM REGISTRATION NUMBER 00294) BEING THE COST AUDITOR APPOINTED BY THE BOARD OF DIRECTORS OF THE COMPANY, TO CONDUCT THE AUDIT OF THE COST RECORDS OF THE COMPANY FOR THE FINANCIAL YEAR ENDED MARCH 31, 2024, BE PAID THE REMUNERATION OF RS. 7,40,000 (RUPEES SEVEN LAKH FORTY THOUSAND ONLY) PLUS TAXES AS APPLICABLE AND REIMBURSEMENT OF OUT OF POCKET EXPENSES, IF ANY" OTHER Management Proposal 186295 0 FOR FOR S000030224 OBEROI REALTY LTD Y6424D109 INE093I01010 06/28/2024 "RESOLVED THAT PURSUANT TO THE PROVISIONS OF SECTIONS 23, 42, 62(1)(C), 71 AND 179 AND OTHER APPLICABLE PROVISIONS, IF ANY, OF THE COMPANIES ACT, 2013 (THE "COMPANIES ACT"), THE COMPANIES (PROSPECTUS AND ALLOTMENT OF SECURITIES) RULES, 2014, THE COMPANIES (SHARE CAPITAL AND DEBENTURES) RULES, 2014 AND OTHER APPLICABLE RULES MADE THEREUNDER (INCLUDING ANY AMENDMENT(S), STATUTORY MODIFICATION(S) OR RE-ENACTMENT THEREOF), THE FOREIGN EXCHANGE MANAGEMENT ACT, 1999 AND THE RULES AND REGULATION FRAMED THEREUNDER, AS AMENDED (THE "FEMA"), INCLUDING THE FOREIGN EXCHANGE MANAGEMENT (DEBT INSTRUMENTS) REGULATIONS, 2019 AND THE FOREIGN EXCHANGE MANAGEMENT (NON-DEBT INSTRUMENTS) REGULATIONS, 2019, AS AMENDED, THE ISSUE OF FOREIGN CURRENCY CONVERTIBLE BONDS AND ORDINARY SHARES (THROUGH DEPOSITORY RECEIPT MECHANISM) SCHEME, 1993, AS AMENDED, THE DEPOSITORY RECEIPTS SCHEME, 2014, AS AMENDED, THE SECURITIES AND EXCHANGE BOARD OF INDIA (ISSUE AND LISTING OF NONCONVERTIBLE SECURITIES) REGULATIONS, 2021, AS AMENDED ("DEBT LISTING REGULATIONS"), THE CURRENT CONSOLIDATED FDI POLICY (EFFECTIVE FROM OCTOBER 15, 2020), AS AMENDED, ISSUED BY THE DEPARTMENT OF PROMOTION OF INDUSTRY AND INTERNAL TRADE, MINISTRY OF COMMERCE AND INDUSTRY, GOVERNMENT OF INDIA AND IN ACCORDANCE WITH ANY OTHER APPLICABLE LAWS, RULES, REGULATIONS, GUIDELINES, NOTIFICATIONS, CIRCULARS AND CLARIFICATIONS ISSUED THEREON FROM TIME TO TIME BY GOVERNMENT OF INDIA (THE "GOI"), THE RESERVE BANK OF INDIA (THE "RBI"), AND THE SECURITIES AND EXCHANGE BOARD OF INDIA (THE "SEBI"), THE STOCK EXCHANGES ON WHICH THE COMPANY'S SHARES ARE LISTED (THE "STOCK EXCHANGES"), MINISTRY OF CORPORATE AFFAIRS ("MCA"), THE REGISTRAR OF COMPANIES, MAHARASHTRA AT MUMBAI AND/OR ANY OTHER COMPETENT AUTHORITIES, WHETHER IN INDIA OR ABROAD, AND INCLUDING THE SECURITIES AND EXCHANGE BOARD OF INDIA (ISSUE OF CAPITAL AND DISCLOSURE REQUIREMENTS) REGULATIONS, 2018, AS AMENDED (THE "SEBI ICDR REGULATIONS"), SECURITIES AND EXCHANGE BOARD OF INDIA (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) REGULATIONS, 2015, AS AMENDED (THE "SEBI LODR REGULATIONS"), THE ENABLING PROVISIONS OF THE MEMORANDUM OF ASSOCIATION AND ARTICLES OF ASSOCIATION OF THE COMPANY, THE UNIFORM LISTING AGREEMENTS ENTERED INTO BY THE COMPANY WITH THE STOCK EXCHANGES (THE "LISTING AGREEMENTS") AND SUBJECT TO NECESSARY APPROVALS, PERMISSIONS, CONSENTS AND SANCTIONS AS MAY BE NECESSARY FROM SEBI, STOCK EXCHANGES, MCA, RBI, GOI OR ANY CONCERNED STATUTORY, REGULATORY, GOVERNMENTAL OR ANY OTHER AUTHORITY, AS MAY BE REQUIRED IN THIS REGARD AND FURTHER SUBJECT TO SUCH TERMS AND CONDITIONS OR MODIFICATIONS AS MAY BE PRESCRIBED OR IMPOSED BY ANY OF THEM WHILE GRANTING ANY SUCH APPROVALS, PERMISSIONS, CONSENTS AND SANCTIONS AND WHICH MAY BE AGREED TO BY THE BOARD OF DIRECTORS OF THE COMPANY (HEREINAFTER REFERRED TO AS THE "BOARD", WHICH TERM SHALL INCLUDE ANY COMMITTEE THEREOF WHICH THE BOARD MAY HAVE DULY CONSTITUTED OR MAY HEREINAFTER CONSTITUTE TO EXERCISE ITS POWERS INCLUDING THE POWERS CONFERRED BY THIS RESOLUTION), THE CONSENT, AUTHORITY AND APPROVAL OF THE MEMBERS OF THE COMPANY BE AND IS HEREBY ACCORDED TO THE BOARD TO RAISE FURTHER CAPITAL AND TO CREATE, OFFER, ISSUE AND ALLOT (INCLUDING WITH PROVISIONS FOR RESERVATION ON FIRM AND/OR COMPETITIVE BASIS, OF SUCH PART OF ISSUE AND FOR SUCH CATEGORIES OF PERSONS INCLUDING EMPLOYEES OF THE COMPANY AS MAY BE PERMITTED UNDER APPLICABLE LAW), WITH OR WITHOUT A GREEN SHOE OPTION, SUCH NUMBER OF EQUITY SHARES OF THE COMPANY OF FACE VALUE RS. 10 (RUPEES TEN) EACH WITH OR WITHOUT SPECIAL RIGHTS AS TO VOTING, DIVIDEND OR OTHERWISE ("EQUITY SHARES"), GLOBAL DEPOSITORY RECEIPTS ("GDRS"), AMERICAN DEPOSITORY RECEIPTS ("ADRS"), FOREIGN CURRENCY CONVERTIBLE BONDS ("FCCBS"), FULLY CONVERTIBLE DEBENTURES/ PARTLY CONVERTIBLE DEBENTURES, PREFERENCE SHARES CONVERTIBLE INTO EQUITY SHARES, AND/OR ANY OTHER FINANCIAL INSTRUMENTS CONVERTIBLE INTO EQUITY SHARES (INCLUDING WARRANTS, OR OTHERWISE, IN REGISTERED OR BEARER FORM) AND/OR ANY SECURITY CONVERTIBLE INTO EQUITY SHARES WITH OR WITHOUT SPECIAL RIGHTS AS TO VOTING, DIVIDEND OR OTHERWISE AND/OR SECURITIES LINKED TO EQUITY SHARES AND/OR SECURITIES WITH OR WITHOUT DETACHABLE WARRANTS WITH RIGHT EXERCISABLE BY THE WARRANT HOLDERS TO CONVERT OR SUBSCRIBE TO EQUITY SHARES (ALL OF WHICH ARE HEREINAFTER COLLECTIVELY REFERRED TO AS "SECURITIES") OR ANY COMBINATION OF SECURITIES, IN ONE OR MORE TRANCHES, WHETHER INDIAN RUPEE DENOMINATED OR DENOMINATED IN FOREIGN CURRENCY, IN THE COURSE OF INTERNATIONAL AND/OR DOMESTIC OFFERING(S) IN ONE OR MORE FOREIGN MARKETS AND/ OR DOMESTIC MARKET, BY WAY OF ONE OR MORE PUBLIC AND/ OR PRIVATE OFFERINGS, QUALIFIED INSTITUTIONS PLACEMENT ("QIP") AND/OR ON PREFERENTIAL ALLOTMENT BASIS OR ANY COMBINATION THEREOF, THROUGH ISSUE OF PROSPECTUS AND/OR PLACEMENT DOCUMENT/OR OTHER PERMISSIBLE/REQUISITE OFFER DOCUMENT TO QUALIFIED INSTITUTIONAL BUYERS ("QIBS") AS DEFINED UNDER THE SEBI ICDR REGULATIONS IN ACCORDANCE WITH CHAPTER VI OF THE SEBI ICDR REGULATIONS, WHETHER THEY BE HOLDERS OF SECURITIES OF THE COMPANY OR NOT (THE "INVESTORS") AS MAY BE DECIDED BY THE BOARD IN ITS DISCRETION AND PERMITTED UNDER APPLICABLE LAWS AND REGULATIONS, OF AN AGGREGATE AMOUNT NOT EXCEEDING RS. 2000,00,00,000 (RUPEES TWO THOUSAND CRORE ONLY) OR EQUIVALENT THEREOF, INCLUSIVE OF SUCH PREMIUM AS MAY BE FIXED ON SUCH SECURITIES BY OFFERING THE SECURITIES AT SUCH TIME OR TIMES, AT SUCH PRICE OR PRICES, AT A DISCOUNT OR PREMIUM TO MARKET PRICE OR PRICES, AS PERMITTED UNDER APPLICABLE LAWS AND IN SUCH MANNER AND ON SUCH TERMS AND CONDITIONS INCLUDING SECURITY, RATE OF INTEREST ETC. AND ANY OTHER MATTERS INCIDENTAL THERETO AS MAY BE DEEMED APPROPRIATE BY THE BOARD AT ITS ABSOLUTE DISCRETION INCLUDING THE DISCRETION TO DETERMINE THE CATEGORIES OF INVESTORS TO WHOM THE OFFER, ISSUE AND ALLOTMENT OF SECURITIES SHALL BE MADE TO THE EXCLUSION OF OTHER CATEGORIES OF INVESTORS AT THE TIME OF SUCH OFFER, ISSUE AND ALLOTMENT CONSIDERING THE PREVAILING MARKET CONDITIONS AND OTHER RELEVANT FACTORS AND WHEREVER NECESSARY IN CONSULTATION WITH LEAD MANAGER(S) AND/OR UNDERWRITER(S) AND/OR OTHER ADVISOR(S) APPOINTED AND/OR TO BE APPOINTED BY THE BOARD, IN FOREIGN CURRENCY AND/OR EQUIVALENT INDIAN RUPEES AS MAY BE DETERMINED BY THE BOARD, OR IN ANY CONVERTIBLE FOREIGN CURRENCY, AS THE BOARD AT ITS ABSOLUTE DISCRETION MAY DEEM FIT AND APPROPRIATE (THE "ISSUE")." "RESOLVED FURTHER THAT IN ACCORDANCE WITH CHAPTER VI OF THE SEBI ICDR REGULATIONS, (A) THE SECURITIES SHALL NOT BE ELIGIBLE TO BE SOLD BY THE ALLOTTEE FOR A PERIOD OF 1 (ONE) YEAR FROM THE DATE OF ALLOTMENT, EXCEPT ON A RECOGNIZED STOCK EXCHANGE, OR EXCEPT AS MAY BE PERMITTED FROM TIME TO TIME UNDER THE SEBI ICDR REGULATIONS; (B) THE BOARD MAY, IN ACCORDANCE WITH APPLICABLE LAW, ALSO OFFER A DISCOUNT OF NOT MORE THAN 5% (FIVE PERCENT) OR SUCH OTHER DISCOUNT AS PERMITTED UNDER APPLICABLE LAW ON THE PRICE CALCULATED IN ACCORDANCE WITH THE PRICING FORMULA PROVIDED UNDER THE SEBI ICDR REGULATIONS." "RESOLVED FURTHER THAT IN PURSUANCE OF THE AFORESAID RESOLUTIONS: (A) HE SECURITIES TO BE SO CREATED, OFFERED, ISSUED AND ALLOTTED SHALL BE SUBJECT TO THE PROVISIONS OF THE MEMORANDUM AND ARTICLES OF ASSOCIATION OF THE COMPANY (B) THE SECURITIES TO BE SO CREATED, OFFERED, ISSUED AND ALLOTTED SHALL RANK PARI PASSU WITH THE EXISTING SECURITIES OF THE COMPANY IN ALL RESPECTS; AND (C) THE EQUITY SHARES, INCLUDING ANY EQUITY SHARES ISSUED UPON CONVERSION OF ANY CONVERTIBLE SECURITIES, TO BE SO CREATED, OFFERED, ISSUED AND ALLOTTED IN TERMS OF THIS RESOLUTION SHALL RANK PARI PASSU WITH THE EXISTING EQUITY SHARES OF THE COMPANY IN ALL RESPECTS." "RESOLVED FURTHER THAT IF ANY ISSUE OF SECURITIES IS MADE BY WAY OF A QIP IN TERMS OF CHAPTER VI OF THE SEBI ICDR REGULATIONS, THE ALLOTMENT OF SUCH SECURITIES, OR ANY COMBINATION OF SECURITIES AS MAY BE DECIDED BY THE BOARD SHALL BE COMPLETED WITHIN A PERIOD OF 365 (THREE HUNDRED AND SIXTY FIVE) DAYS FROM THE DATE OF THIS RESOLUTION, OR SUCH OTHER TIME AS MAY BE ALLOWED UNDER THE SEBI ICDR REGULATIONS FROM TIME TO TIME." "RESOLVED FURTHER THAT ANY ISSUE OF SECURITIES MADE BY WAY OF A QIP IN TERMS OF CHAPTER VI OF THE SEBI ICDR REGULATIONS SHALL BE AT SUCH PRICE WHICH IS NOT LESS THAN THE PRICE DETERMINED IN ACCORDANCE WITH THE PRICING FORMULA PROVIDED UNDER CHAPTER VI OF THE SEBI ICDR REGULATIONS (THE "QIP FLOOR PRICE"), WITH THE AUTHORITY TO THE BOARD TO OFFER A DISCOUNT OF NOT MORE THAN SUCH PERCENTAGE AS PERMITTED UNDER APPLICABLE LAW ON THE QIP FLOOR PRICE." "RESOLVED FURTHER THAT IN THE EVENT EQUITY SHARES ARE PROPOSED TO BE ALLOTTED TO QIBS BY WAY OF A QIP IN TERMS OF CHAPTER VI OF THE SEBI ICDR REGULATIONS, THE RELEVANT DATE FOR THE PURPOSE OF PRICING OF THE EQUITY SHARES SHALL BE THE DATE OF THE MEETING IN WHICH THE BOARD (OR RELEVANT COMMITTEE THEREOF) DECIDES TO OPEN THE PROPOSED ISSUE OF SUCH EQUITY SHARES OR ANY OTHER DATE IN ACCORDANCE WITH APPLICABLE LAW." "RESOLVED FURTHER THAT IN THE EVENT ELIGIBLE CONVERTIBLE SECURITIES ARE PROPOSED TO BE ALLOTTED TO QIBS BY WAY OF A QIP IN TERMS OF CHAPTER VI OF THE SEBI ICDR REGULATIONS, THE RELEVANT DATE FOR THE PURPOSE OF PRICING SUCH ELIGIBLE CONVERTIBLE SECURITIES SHALL BE THE DATE OF THE MEETING IN WHICH THE BOARD (OR RELEVANT COMMITTEE THEREOF) DECIDES TO OPEN THE PROPOSED ISSUE OF SUCH CONVERTIBLE SECURITIES OR ANY OTHER DATE IN ACCORDANCE WITH APPLICABLE LAW." "RESOLVED FURTHER THAT IN THE EVENT THAT CONVERTIBLE SECURITIES AND/OR WARRANTS WHICH ARE CONVERTIBLE INTO EQUITY SHARES OF THE COMPANY ARE ISSUED ALONG WITH NONCONVERTIBLE DEBENTURES TO QIBS UNDER CHAPTER VI OF THE ICDR REGULATIONS, THE RELEVANT DATE FOR THE PURPOSE OF PRICING OF SUCH SECURITIES, SHALL BE THE DATE OF THE MEETING IN WHICH THE BOARD (OR RELEVANT COMMITTEE THEREOF) DECIDES TO OPEN THE ISSUE OF SUCH CONVERTIBLE SECURITIES AND/OR WARRANTS SIMULTANEOUSLY WITH NON-CONVERTIBLE DEBENTURES OR ANY OTHER DATE IN ACCORDANCE WITH APPLICABLE LAW AND SUCH SECURITIES CONTD OTHER Management Proposal 186295 0 FOR FOR S000030224 ZOMATO LIMITED Y9899X105 INE758T01015 06/29/2024 APPROVAL FOR FORMULATION, ADOPTION AND IMPLEMENTATION OF ZOMATO EMPLOYEE STOCK OPTION PLAN 2024 FOR GRANT OF EMPLOYEE STOCK OPTIONS TO THE EMPLOYEES OF THE COMPANY UNDER THIS PLAN OTHER Management Proposal 5591840 0 AGAINST AGAINST S000030224 ZOMATO LIMITED Y9899X105 INE758T01015 06/29/2024 APPROVAL FOR FORMULATION, ADOPTION AND IMPLEMENTATION OF ZOMATO EMPLOYEE STOCK OPTION PLAN 2024 FOR GRANT OF EMPLOYEE STOCK OPTIONS TO THE EMPLOYEES OF SUBSIDIARIES OF THE COMPANY UNDER THIS PLAN OTHER Management Proposal 5591840 0 AGAINST AGAINST S000030224 Tower Semiconductor Ltd. M87915274 IL0010823792 07/03/2023 Elect Amir Elstein as Director DIRECTOR ELECTIONS ISSUER 0.56 0 FOR 0.56 FOR S000028470 Tower Semiconductor Ltd. M87915274 IL0010823792 07/03/2023 Elect Russell Ellwanger as Director DIRECTOR ELECTIONS ISSUER 0.56 0 FOR 0.56 FOR S000028470 Tower Semiconductor Ltd. M87915274 IL0010823792 07/03/2023 Elect Kalman Kaufman as Director DIRECTOR ELECTIONS ISSUER 0.56 0 FOR 0.56 FOR S000028470 Tower Semiconductor Ltd. M87915274 IL0010823792 07/03/2023 Elect Dana Gross as Director DIRECTOR ELECTIONS ISSUER 0.56 0 FOR 0.56 FOR S000028470 Tower Semiconductor Ltd. M87915274 IL0010823792 07/03/2023 Elect Ilan Flato as Director DIRECTOR ELECTIONS ISSUER 0.56 0 FOR 0.56 FOR S000028470 Tower Semiconductor Ltd. M87915274 IL0010823792 07/03/2023 Elect Yoav Chelouche as Director DIRECTOR ELECTIONS ISSUER 0.56 0 FOR 0.56 FOR S000028470 Tower Semiconductor Ltd. M87915274 IL0010823792 07/03/2023 Elect Iris Avner as Director DIRECTOR ELECTIONS ISSUER 0.56 0 FOR 0.56 FOR S000028470 Tower Semiconductor Ltd. M87915274 IL0010823792 07/03/2023 Elect Michal Vakrat Wolkin as Director DIRECTOR ELECTIONS ISSUER 0.56 0 FOR 0.56 FOR S000028470 Tower Semiconductor Ltd. M87915274 IL0010823792 07/03/2023 Elect Avi Hasson as Director DIRECTOR ELECTIONS ISSUER 0.56 0 FOR 0.56 FOR S000028470 Tower Semiconductor Ltd. M87915274 IL0010823792 07/03/2023 Elect Amir Elstein as Chairman and Approve His Terms of Compensation (Subject to approval of his election as Director under Proposal 1) DIRECTOR ELECTIONS ISSUER 0.56 0 FOR 0.56 FOR S000028470 Tower Semiconductor Ltd. M87915274 IL0010823792 07/03/2023 Approve Compensation Policy for the Directors and Officers of the Company COMPENSATION ISSUER 0.56 0 FOR 0.56 FOR S000028470 Tower Semiconductor Ltd. M87915274 IL0010823792 07/03/2023 Approve Amended Compensation of Russell Ellwanger, CEO COMPENSATION ISSUER 0.56 0 FOR 0.56 FOR S000028470 Tower Semiconductor Ltd. M87915274 IL0010823792 07/03/2023 Approve Grant of Equity to Russell Ellwanger, CEO COMPENSATION ISSUER 0.56 0 FOR 0.56 FOR S000028470 Tower Semiconductor Ltd. M87915274 IL0010823792 07/03/2023 Approve Grant of Equity to Each Member of the Board (Excluding Amir Elstein and Russell Ellwanger) Subject to Approval of Each Such Director's Election COMPENSATION ISSUER 0.56 0 FOR 0.56 FOR S000028470 Tower Semiconductor Ltd. M87915274 IL0010823792 07/03/2023 Appoint Brightman Almagor Zohar & Co. as Auditors and Authorize Board to Fix Their Remuneration AUDIT-RELATED ISSUER 0.56 0 FOR 0.56 FOR S000028470 Tower Semiconductor Ltd. M87915274 IL0010823792 07/03/2023 Vote FOR if you are a controlling shareholder or have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager OTHER Procedural matter ISSUER 0.56 0 AGAINST 0.56 NONE S000028470 AngloGold Ashanti Ltd. 035128206 US0351282068 07/05/2023 Approve Remuneration of Non-Executive Directors COMPENSATION ISSUER 25125 0 FOR 25125 FOR S000028470 Nickel Industries Limited Q67949109 AU0000018236 07/05/2023 Approve HNC Acquisition EXTRAORDINARY TRANSACTIONS ISSUER 987973 0 FOR 987973 FOR S000028470 Nickel Industries Limited Q67949109 AU0000018236 07/05/2023 Approve Issuance of Shares to Newstride Development Limited EXTRAORDINARY TRANSACTIONS ISSUER 987973 0 FOR 987973 FOR S000028470 Nickel Industries Limited Q67949109 AU0000018236 07/05/2023 Approve Issuance of Shares to Wanlu Investment Co. Ltd. CAPITAL STRUCTURE ISSUER 987973 0 FOR 987973 FOR S000028470 Nickel Industries Limited Q67949109 AU0000018236 07/05/2023 Approve Issuance of Shares to Mark Lochtenberg CAPITAL STRUCTURE ISSUER 987973 0 FOR 987973 FOR S000028470 voestalpine AG A9101Y103 AT0000937503 07/05/2023 Approve Allocation of Income and Dividends of EUR 1.50 per Share CAPITAL STRUCTURE ISSUER 18655 0 FOR 18655 FOR S000028470 voestalpine AG A9101Y103 AT0000937503 07/05/2023 Approve Discharge of Management Board for Fiscal Year 2022/23 CORPORATE GOVERNANCE ISSUER 18655 0 FOR 18655 FOR S000028470 voestalpine AG A9101Y103 AT0000937503 07/05/2023 Approve Discharge of Supervisory Board for Fiscal Year 2022/23 CORPORATE GOVERNANCE ISSUER 18655 0 FOR 18655 FOR S000028470 voestalpine AG A9101Y103 AT0000937503 07/05/2023 Approve Remuneration of Supervisory Board Members COMPENSATION ISSUER 18655 0 FOR 18655 FOR S000028470 voestalpine AG A9101Y103 AT0000937503 07/05/2023 Ratify Deloitte Audit as Auditors for Fiscal Year 2023/24 AUDIT-RELATED ISSUER 18655 0 FOR 18655 FOR S000028470 voestalpine AG A9101Y103 AT0000937503 07/05/2023 Approve Remuneration Report COMPENSATION ISSUER 18655 0 FOR 18655 FOR S000028470 voestalpine AG A9101Y103 AT0000937503 07/05/2023 Authorize Share Repurchase Program and Reissuance or Cancellation of Repurchased Shares CAPITAL STRUCTURE ISSUER 18655 0 FOR 18655 FOR S000028470 voestalpine AG A9101Y103 AT0000937503 07/05/2023 New/Amended Proposals from Shareholders CORPORATE GOVERNANCE ISSUER 18655 0 AGAINST 18655 NONE S000028470 Severn Trent Plc G8056D159 GB00B1FH8J72 07/06/2023 Accept Financial Statements and Statutory Reports CORPORATE GOVERNANCE ISSUER 53530 0 FOR 53530 FOR S000028470 Severn Trent Plc G8056D159 GB00B1FH8J72 07/06/2023 Approve Remuneration Report COMPENSATION ISSUER 53530 0 FOR 53530 FOR S000028470 Severn Trent Plc G8056D159 GB00B1FH8J72 07/06/2023 Approve Final Dividend CAPITAL STRUCTURE ISSUER 53530 0 FOR 53530 FOR S000028470 Severn Trent Plc G8056D159 GB00B1FH8J72 07/06/2023 Re-elect Kevin Beeston as Director DIRECTOR ELECTIONS ISSUER 53530 0 FOR 53530 FOR S000028470 Severn Trent Plc G8056D159 GB00B1FH8J72 07/06/2023 Re-elect John Coghlan as Director DIRECTOR ELECTIONS ISSUER 53530 0 FOR 53530 FOR S000028470 Severn Trent Plc G8056D159 GB00B1FH8J72 07/06/2023 Re-elect Tom Delay as Director DIRECTOR ELECTIONS ISSUER 53530 0 FOR 53530 FOR S000028470 Severn Trent Plc G8056D159 GB00B1FH8J72 07/06/2023 Re-elect Liv Garfield as Director DIRECTOR ELECTIONS ISSUER 53530 0 FOR 53530 FOR S000028470 Severn Trent Plc G8056D159 GB00B1FH8J72 07/06/2023 Re-elect Christine Hodgson as Director DIRECTOR ELECTIONS ISSUER 53530 0 FOR 53530 FOR S000028470 Severn Trent Plc G8056D159 GB00B1FH8J72 07/06/2023 Elect Sarah Legg as Director DIRECTOR ELECTIONS ISSUER 53530 0 FOR 53530 FOR S000028470 Severn Trent Plc G8056D159 GB00B1FH8J72 07/06/2023 Elect Helen Miles as Director DIRECTOR ELECTIONS ISSUER 53530 0 FOR 53530 FOR S000028470 Severn Trent Plc G8056D159 GB00B1FH8J72 07/06/2023 Re-elect Sharmila Nebhrajani as Director DIRECTOR ELECTIONS ISSUER 53530 0 FOR 53530 FOR S000028470 Severn Trent Plc G8056D159 GB00B1FH8J72 07/06/2023 Re-elect Gillian Sheldon as Director DIRECTOR ELECTIONS ISSUER 53530 0 FOR 53530 FOR S000028470 Severn Trent Plc G8056D159 GB00B1FH8J72 07/06/2023 Reappoint Deloitte LLP as Auditors AUDIT-RELATED ISSUER 53530 0 FOR 53530 FOR S000028470 Severn Trent Plc G8056D159 GB00B1FH8J72 07/06/2023 Authorise the Audit and Risk Committee to Fix Remuneration of Auditors AUDIT-RELATED ISSUER 53530 0 FOR 53530 FOR S000028470 Severn Trent Plc G8056D159 GB00B1FH8J72 07/06/2023 Authorise UK Political Donations and Expenditure OTHER SOCIAL ISSUES ISSUER 53530 0 FOR 53530 FOR S000028470 Severn Trent Plc G8056D159 GB00B1FH8J72 07/06/2023 Authorise Issue of Equity CAPITAL STRUCTURE ISSUER 53530 0 FOR 53530 FOR S000028470 Severn Trent Plc G8056D159 GB00B1FH8J72 07/06/2023 Authorise Issue of Equity without Pre-emptive Rights CAPITAL STRUCTURE ISSUER 53530 0 FOR 53530 FOR S000028470 Severn Trent Plc G8056D159 GB00B1FH8J72 07/06/2023 Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment CAPITAL STRUCTURE ISSUER 53530 0 FOR 53530 FOR S000028470 Severn Trent Plc G8056D159 GB00B1FH8J72 07/06/2023 Authorise Market Purchase of Ordinary Shares CAPITAL STRUCTURE ISSUER 53530 0 FOR 53530 FOR S000028470 Severn Trent Plc G8056D159 GB00B1FH8J72 07/06/2023 Authorise the Company to Call General Meeting with Two Weeks' Notice CORPORATE GOVERNANCE ISSUER 53530 0 FOR 53530 FOR S000028470 Suedzucker AG D82781101 DE0007297004 07/13/2023 Approve Allocation of Income and Dividends of EUR 0.70 per Share CAPITAL STRUCTURE ISSUER 11836 0 FOR 11836 FOR S000028470 Suedzucker AG D82781101 DE0007297004 07/13/2023 Approve Discharge of Management Board for Fiscal Year 2022/23 CORPORATE GOVERNANCE ISSUER 11836 0 FOR 11836 FOR S000028470 Suedzucker AG D82781101 DE0007297004 07/13/2023 Approve Discharge of Supervisory Board for Fiscal Year 2022/23 CORPORATE GOVERNANCE ISSUER 11836 0 FOR 11836 FOR S000028470 Suedzucker AG D82781101 DE0007297004 07/13/2023 Ratify KPMG AG as Auditors for Fiscal Year 2023/24 and for the Review of Interim Financial Statements AUDIT-RELATED ISSUER 11836 0 FOR 11836 FOR S000028470 Suedzucker AG D82781101 DE0007297004 07/13/2023 Elect Claudia Suessenbacher to the Supervisory Board DIRECTOR ELECTIONS ISSUER 11836 0 AGAINST 11836 AGAINST S000028470 Suedzucker AG D82781101 DE0007297004 07/13/2023 Approve Remuneration Report COMPENSATION ISSUER 11836 0 AGAINST 11836 AGAINST S000028470 Suedzucker AG D82781101 DE0007297004 07/13/2023 Approve Remuneration Policy COMPENSATION ISSUER 11836 0 AGAINST 11836 AGAINST S000028470 Suedzucker AG D82781101 DE0007297004 07/13/2023 Approve Creation of EUR 20 Million Pool of Authorized Capital with or without Exclusion of Preemptive Rights CAPITAL STRUCTURE ISSUER 11836 0 FOR 11836 FOR S000028470 Suedzucker AG D82781101 DE0007297004 07/13/2023 Approve Issuance of Warrants/Bonds with Warrants Attached/Convertible Bonds without Preemptive Rights up to Aggregate Nominal Amount of EUR 500 Million; Approve Creation of EUR 15 Million Pool of Capital to Guarantee Conversion Rights CAPITAL STRUCTURE ISSUER 11836 0 FOR 11836 FOR S000028470 Suedzucker AG D82781101 DE0007297004 07/13/2023 Authorize Share Repurchase Program and Reissuance or Cancellation of Repurchased Shares CAPITAL STRUCTURE ISSUER 11836 0 FOR 11836 FOR S000028470 Suedzucker AG D82781101 DE0007297004 07/13/2023 Authorize Use of Financial Derivatives when Repurchasing Shares CAPITAL STRUCTURE ISSUER 11836 0 FOR 11836 FOR S000028470 Suedzucker AG D82781101 DE0007297004 07/13/2023 Amend Articles Re: Transactions Requiring Approval CORPORATE GOVERNANCE ISSUER 11836 0 FOR 11836 FOR S000028470 Suedzucker AG D82781101 DE0007297004 07/13/2023 Approve Remuneration of Audit Committee COMPENSATION ISSUER 11836 0 FOR 11836 FOR S000028470 Suedzucker AG D82781101 DE0007297004 07/13/2023 Approve Company Car for Supervisory Board Chair COMPENSATION ISSUER 11836 0 AGAINST 11836 AGAINST S000028470 Suedzucker AG D82781101 DE0007297004 07/13/2023 Amend Articles Re: Prorating of Supervisory Board Remuneration COMPENSATION ISSUER 11836 0 FOR 11836 FOR S000028470 Suedzucker AG D82781101 DE0007297004 07/13/2023 Approve Remuneration of Supervisory Board COMPENSATION ISSUER 11836 0 AGAINST 11836 AGAINST S000028470 Suedzucker AG D82781101 DE0007297004 07/13/2023 Approve Virtual-Only Shareholder Meetings Until 2026 CORPORATE GOVERNANCE ISSUER 11836 0 FOR 11836 FOR S000028470 Suedzucker AG D82781101 DE0007297004 07/13/2023 Amend Articles Re: Participation of Supervisory Board Members in the Annual General Meeting by Means of Audio and Video Transmission CORPORATE GOVERNANCE ISSUER 11836 0 FOR 11836 FOR S000028470 Pennon Group Plc G8295T239 GB00BNNTLN49 07/20/2023 Accept Financial Statements and Statutory Reports CORPORATE GOVERNANCE ISSUER 37908 0 FOR 37908 FOR S000028470 Pennon Group Plc G8295T239 GB00BNNTLN49 07/20/2023 Approve Final Dividend CAPITAL STRUCTURE ISSUER 37908 0 FOR 37908 FOR S000028470 Pennon Group Plc G8295T239 GB00BNNTLN49 07/20/2023 Approve Remuneration Report COMPENSATION ISSUER 37908 0 FOR 37908 FOR S000028470 Pennon Group Plc G8295T239 GB00BNNTLN49 07/20/2023 Approve Remuneration Policy COMPENSATION ISSUER 37908 0 FOR 37908 FOR S000028470 Pennon Group Plc G8295T239 GB00BNNTLN49 07/20/2023 Elect Dorothy Burwell as Director DIRECTOR ELECTIONS ISSUER 37908 0 FOR 37908 FOR S000028470 Pennon Group Plc G8295T239 GB00BNNTLN49 07/20/2023 Elect Loraine Woodhouse as Director DIRECTOR ELECTIONS ISSUER 37908 0 FOR 37908 FOR S000028470 Pennon Group Plc G8295T239 GB00BNNTLN49 07/20/2023 Re-elect Gill Rider as Director DIRECTOR ELECTIONS ISSUER 37908 0 FOR 37908 FOR S000028470 Pennon Group Plc G8295T239 GB00BNNTLN49 07/20/2023 Re-elect Susan Davy as Director DIRECTOR ELECTIONS ISSUER 37908 0 FOR 37908 FOR S000028470 Pennon Group Plc G8295T239 GB00BNNTLN49 07/20/2023 Re-elect Paul Boote as Director DIRECTOR ELECTIONS ISSUER 37908 0 FOR 37908 FOR S000028470 Pennon Group Plc G8295T239 GB00BNNTLN49 07/20/2023 Re-elect Jon Butterworth as Director DIRECTOR ELECTIONS ISSUER 37908 0 FOR 37908 FOR S000028470 Pennon Group Plc G8295T239 GB00BNNTLN49 07/20/2023 Re-elect Neil Cooper as Director DIRECTOR ELECTIONS ISSUER 37908 0 FOR 37908 FOR S000028470 Pennon Group Plc G8295T239 GB00BNNTLN49 07/20/2023 Re-elect Iain Evans as Director DIRECTOR ELECTIONS ISSUER 37908 0 FOR 37908 FOR S000028470 Pennon Group Plc G8295T239 GB00BNNTLN49 07/20/2023 Re-elect Claire Ighodaro as Director DIRECTOR ELECTIONS ISSUER 37908 0 FOR 37908 FOR S000028470 Pennon Group Plc G8295T239 GB00BNNTLN49 07/20/2023 Reappoint Ernst & Young LLP as Auditors AUDIT-RELATED ISSUER 37908 0 FOR 37908 FOR S000028470 Pennon Group Plc G8295T239 GB00BNNTLN49 07/20/2023 Authorise the Audit Committee to Fix Remuneration of Auditors AUDIT-RELATED ISSUER 37908 0 FOR 37908 FOR S000028470 Pennon Group Plc G8295T239 GB00BNNTLN49 07/20/2023 Authorise UK Political Donations and Expenditure OTHER SOCIAL ISSUES ISSUER 37908 0 FOR 37908 FOR S000028470 Pennon Group Plc G8295T239 GB00BNNTLN49 07/20/2023 Authorise Issue of Equity CAPITAL STRUCTURE ISSUER 37908 0 FOR 37908 FOR S000028470 Pennon Group Plc G8295T239 GB00BNNTLN49 07/20/2023 Approve Climate-Related Financial Disclosures ENVIRONMENT OR CLIMATE ISSUER 37908 0 FOR 37908 FOR S000028470 Pennon Group Plc G8295T239 GB00BNNTLN49 07/20/2023 Authorise Issue of Equity without Pre-emptive Rights CAPITAL STRUCTURE ISSUER 37908 0 FOR 37908 FOR S000028470 Pennon Group Plc G8295T239 GB00BNNTLN49 07/20/2023 Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment CAPITAL STRUCTURE ISSUER 37908 0 FOR 37908 FOR S000028470 Pennon Group Plc G8295T239 GB00BNNTLN49 07/20/2023 Authorise Market Purchase of Ordinary Shares CAPITAL STRUCTURE ISSUER 37908 0 FOR 37908 FOR S000028470 Pennon Group Plc G8295T239 GB00BNNTLN49 07/20/2023 Authorise the Company to Call General Meeting with Two Weeks' Notice CORPORATE GOVERNANCE ISSUER 37908 0 FOR 37908 FOR S000028470 United Utilities Group Plc G92755100 GB00B39J2M42 07/21/2023 Accept Financial Statements and Statutory Reports CORPORATE GOVERNANCE ISSUER 152136 0 FOR 152136 FOR S000028470 United Utilities Group Plc G92755100 GB00B39J2M42 07/21/2023 Approve Final Dividend CAPITAL STRUCTURE ISSUER 152136 0 FOR 152136 FOR S000028470 United Utilities Group Plc G92755100 GB00B39J2M42 07/21/2023 Approve Remuneration Report COMPENSATION ISSUER 152136 0 FOR 152136 FOR S000028470 United Utilities Group Plc G92755100 GB00B39J2M42 07/21/2023 Re-elect Sir David Higgins as Director DIRECTOR ELECTIONS ISSUER 152136 0 FOR 152136 FOR S000028470 United Utilities Group Plc G92755100 GB00B39J2M42 07/21/2023 Re-elect Louise Beardmore as Director DIRECTOR ELECTIONS ISSUER 152136 0 FOR 152136 FOR S000028470 United Utilities Group Plc G92755100 GB00B39J2M42 07/21/2023 Re-elect Phil Aspin as Director DIRECTOR ELECTIONS ISSUER 152136 0 FOR 152136 FOR S000028470 United Utilities Group Plc G92755100 GB00B39J2M42 07/21/2023 Re-elect Liam Butterworth as Director DIRECTOR ELECTIONS ISSUER 152136 0 FOR 152136 FOR S000028470 United Utilities Group Plc G92755100 GB00B39J2M42 07/21/2023 Re-elect Kath Cates as Director DIRECTOR ELECTIONS ISSUER 152136 0 FOR 152136 FOR S000028470 United Utilities Group Plc G92755100 GB00B39J2M42 07/21/2023 Re-elect Alison Goligher as Director DIRECTOR ELECTIONS ISSUER 152136 0 FOR 152136 FOR S000028470 United Utilities Group Plc G92755100 GB00B39J2M42 07/21/2023 Elect Michael Lewis as Director DIRECTOR ELECTIONS ISSUER 152136 0 FOR 152136 FOR S000028470 United Utilities Group Plc G92755100 GB00B39J2M42 07/21/2023 Re-elect Paulette Rowe as Director DIRECTOR ELECTIONS ISSUER 152136 0 FOR 152136 FOR S000028470 United Utilities Group Plc G92755100 GB00B39J2M42 07/21/2023 Re-elect Doug Webb as Director DIRECTOR ELECTIONS ISSUER 152136 0 FOR 152136 FOR S000028470 United Utilities Group Plc G92755100 GB00B39J2M42 07/21/2023 Reappoint KPMG LLP as Auditors AUDIT-RELATED ISSUER 152136 0 FOR 152136 FOR S000028470 United Utilities Group Plc G92755100 GB00B39J2M42 07/21/2023 Authorise the Audit Committee to Fix Remuneration of Auditors AUDIT-RELATED ISSUER 152136 0 FOR 152136 FOR S000028470 United Utilities Group Plc G92755100 GB00B39J2M42 07/21/2023 Authorise Issue of Equity CAPITAL STRUCTURE ISSUER 152136 0 FOR 152136 FOR S000028470 United Utilities Group Plc G92755100 GB00B39J2M42 07/21/2023 Authorise Issue of Equity without Pre-emptive Rights CAPITAL STRUCTURE ISSUER 152136 0 FOR 152136 FOR S000028470 United Utilities Group Plc G92755100 GB00B39J2M42 07/21/2023 Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment CAPITAL STRUCTURE ISSUER 152136 0 FOR 152136 FOR S000028470 United Utilities Group Plc G92755100 GB00B39J2M42 07/21/2023 Authorise Market Purchase of Ordinary Shares CAPITAL STRUCTURE ISSUER 152136 0 FOR 152136 FOR S000028470 United Utilities Group Plc G92755100 GB00B39J2M42 07/21/2023 Authorise the Company to Call General Meeting with Two Weeks' Notice CORPORATE GOVERNANCE ISSUER 152136 0 FOR 152136 FOR S000028470 United Utilities Group Plc G92755100 GB00B39J2M42 07/21/2023 Authorise UK Political Donations and Expenditure OTHER SOCIAL ISSUES ISSUER 152136 0 FOR 152136 FOR S000028470 PDC Energy, Inc. 69327R101 US69327R1014 08/04/2023 To adopt the Agreement and Plan of Merger, dated as of May 21, 2023 (as may be amended from time to time, the "merger agreement"), by and among Chevron Corporation, Bronco Merger Sub Inc. and PDC Energy, Inc. ("PDC"). EXTRAORDINARY TRANSACTIONS ISSUER 19574 0 FOR 19574 FOR S000028470 PDC Energy, Inc. 69327R101 US69327R1014 08/04/2023 To approve, on an advisory (non-binding) basis, the compensation that may be paid or become payable to PDC's named executive officers that is based on or otherwise related to the merger. SECTION 14A SAY-ON-PAY VOTES ISSUER 19574 0 FOR 19574 FOR S000028470 PDC Energy, Inc. 69327R101 US69327R1014 08/04/2023 To approve the adjournment of the special meeting, if necessary or appropriate, to solicit additional proxies if there are not sufficient votes to adopt the merger agreement. CORPORATE GOVERNANCE ISSUER 19574 0 FOR 19574 FOR S000028470 Saputo Inc. 802912105 CA8029121057 08/11/2023 Elect Director Lino A. Saputo DIRECTOR ELECTIONS ISSUER 87700 0 FOR 87700 FOR S000028470 Saputo Inc. 802912105 CA8029121057 08/11/2023 Elect Director Henry E. Demone DIRECTOR ELECTIONS ISSUER 87700 0 FOR 87700 FOR S000028470 Saputo Inc. 802912105 CA8029121057 08/11/2023 Elect Director Olu Fajemirokun-Beck DIRECTOR ELECTIONS ISSUER 87700 0 FOR 87700 FOR S000028470 Saputo Inc. 802912105 CA8029121057 08/11/2023 Elect Director Anthony M. Fata DIRECTOR ELECTIONS ISSUER 87700 0 FOR 87700 FOR S000028470 Saputo Inc. 802912105 CA8029121057 08/11/2023 Elect Director Annalisa King DIRECTOR ELECTIONS ISSUER 87700 0 FOR 87700 FOR S000028470 Saputo Inc. 802912105 CA8029121057 08/11/2023 Elect Director Karen Kinsley DIRECTOR ELECTIONS ISSUER 87700 0 FOR 87700 FOR S000028470 Saputo Inc. 802912105 CA8029121057 08/11/2023 Elect Director Diane Nyisztor DIRECTOR ELECTIONS ISSUER 87700 0 FOR 87700 FOR S000028470 Saputo Inc. 802912105 CA8029121057 08/11/2023 Elect Director Franziska Ruf DIRECTOR ELECTIONS ISSUER 87700 0 FOR 87700 FOR S000028470 Saputo Inc. 802912105 CA8029121057 08/11/2023 Elect Director Annette Verschuren DIRECTOR ELECTIONS ISSUER 87700 0 FOR 87700 FOR S000028470 Saputo Inc. 802912105 CA8029121057 08/11/2023 Approve KPMG LLP as Auditors and Authorize Board to Fix Their Remuneration AUDIT-RELATED ISSUER 87700 0 FOR 87700 FOR S000028470 Saputo Inc. 802912105 CA8029121057 08/11/2023 Advisory Vote on Executive Compensation Approach COMPENSATION ISSUER 87700 0 FOR 87700 FOR S000028470 AngloGold Ashanti Ltd. 035128206 US0351282068 08/18/2023 Approve the AGAH Sale in Terms of Sections 112 and 115 of the Companies Act EXTRAORDINARY TRANSACTIONS ISSUER 25125 0 FOR 25125 FOR S000028470 AngloGold Ashanti Ltd. 035128206 US0351282068 08/18/2023 Approve Scheme of Arrangement in Terms of Sections 114 and 115 of the Companies Act EXTRAORDINARY TRANSACTIONS ISSUER 25125 0 FOR 25125 FOR S000028470 AngloGold Ashanti Ltd. 035128206 US0351282068 08/18/2023 Approve Revocation of Special Resolution Number 1 and Special Resolution Number 2 if the Reorganisation Does Not Become Unconditional or is Not Continued OTHER Company-specific matter ISSUER 25125 0 FOR 25125 FOR S000028470 AngloGold Ashanti Ltd. 035128206 US0351282068 08/18/2023 Authorise Ratification of Approved Resolutions CORPORATE GOVERNANCE ISSUER 25125 0 FOR 25125 FOR S000028470 Companhia de Saneamento Basico do Estado de Sao Paulo SABESP 20441A102 US20441A1025 08/22/2023 Dismiss Jonatas Souza de Trindade as Director DIRECTOR ELECTIONS AUDIT-RELATED CORPORATE GOVERNANCE ISSUER 129920 0 FOR 129920 FOR S000028470 Companhia de Saneamento Basico do Estado de Sao Paulo SABESP 20441A102 US20441A1025 08/22/2023 Elect Antonio Julio Castiglioni Neto as Director DIRECTOR ELECTIONS ISSUER 129920 0 AGAINST 129920 AGAINST S000028470 Companhia de Saneamento Basico do Estado de Sao Paulo SABESP 20441A102 US20441A1025 08/22/2023 Fix Number of Fiscal Council Members at Five CORPORATE GOVERNANCE ISSUER 129920 0 FOR 129920 FOR S000028470 Companhia de Saneamento Basico do Estado de Sao Paulo SABESP 20441A102 US20441A1025 08/22/2023 Elect Eduardo Alex Barbin Barbosa as Fiscal Council Member and Itamar Paulo de Souza Junior as Alternate COMPENSATION CORPORATE GOVERNANCE ISSUER 129920 0 FOR 129920 FOR S000028470 Companhia de Saneamento Basico do Estado de Sao Paulo SABESP 20441A102 US20441A1025 08/22/2023 Amend Remuneration of Company's Management, Fiscal Council, and Audit Committee COMPENSATION ISSUER 129920 0 FOR 129920 FOR S000028470 NexTier Oilfield Solutions Inc. 65290C105 US65290C1053 08/30/2023 Adoption of the Agreement and Plan of Merger, dated as of June 14, 2023 and amended as of July 27, 2023, by and among Patterson-UTI Energy, Inc. NexTier Oilfield Solutions Inc., Pecos Merger Sub Inc. and Pecos Second Merger Sub LLC. EXTRAORDINARY TRANSACTIONS ISSUER 280032 0 FOR 280032 FOR S000028470 NexTier Oilfield Solutions Inc. 65290C105 US65290C1053 08/30/2023 Approval, on a non-binding advisory basis, of the compensation that may be paid or become payable to NexTier's named executive officers in connection with the mergers. SECTION 14A SAY-ON-PAY VOTES ISSUER 280032 0 FOR 280032 FOR S000028470 NexTier Oilfield Solutions Inc. 65290C105 US65290C1053 08/30/2023 Approval of the adjournment of the NexTier special meeting to solicit additional proxies if there are not sufficient votes at the time of the NexTier special meeting to approve Proposal 1 above. CORPORATE GOVERNANCE ISSUER 280032 0 FOR 280032 FOR S000028470 Patterson-UTI Energy, Inc. 703481101 US7034811015 08/30/2023 to vote on a proposal to approve the issuance of shares of Patterson-UTI's common stock, par value $0.01 per share ("Patterson-UTI common stock"), to stockholders of NexTier Oilfield Solutions Inc. ("NexTier") in the mergers contemplated by the Agreement and Plan of Merger, dated as of June 14, 2023 and amended as of July 27, 2023, by and among Patterson-UTI, NexTier, Pecos Merger Sub Inc., a wholly owned subsidiary of Patterson-UTI ("Merger Sub Inc."), and Pecos Second Merger Sub LLC, a wholly owned subsidiary of Patterson-UTI ("Merger Sub LLC") (as that agreement may be amended from time to time, the "merger agreement"), a composite copy of which is included as Annex A to the joint proxy statement/prospectus of which this notice is a part (the "Patterson-UTI stock issuance proposal"); EXTRAORDINARY TRANSACTIONS ISSUER 238580 0 FOR 238580 FOR S000028470 Patterson-UTI Energy, Inc. 703481101 US7034811015 08/30/2023 to vote on a proposal to approve an amendment of Patterson-UTI's restated certificate of incorporation (the "Patterson-UTI charter amendment") to increase the number of authorized shares of Patterson-UTI common stock from 400 million to 800 million (the "Patterson-UTI charter amendment proposal" and, together with the Patterson-UTI stock issuance proposal, the "Patterson-UTI merger proposals"); and CAPITAL STRUCTURE ISSUER 238580 0 FOR 238580 FOR S000028470 Patterson-UTI Energy, Inc. 703481101 US7034811015 08/30/2023 to vote on a proposal to approve the adjournment of the Patterson-UTI special meeting to solicit additional proxies if there are not sufficient votes at the time of the Patterson-UTI special meeting to approve the Patterson-UTI merger proposals (the "Patterson-UTI adjournment proposal"). CORPORATE GOVERNANCE ISSUER 238580 0 FOR 238580 FOR S000028470 Champion Iron Limited Q22964102 AU000000CIA2 08/31/2023 Approve Remuneration Report COMPENSATION ISSUER 271301 0 AGAINST 271301 AGAINST S000028470 Champion Iron Limited Q22964102 AU000000CIA2 08/31/2023 Elect Michael O'Keeffe as Director DIRECTOR ELECTIONS ISSUER 271301 0 AGAINST 271301 AGAINST S000028470 Champion Iron Limited Q22964102 AU000000CIA2 08/31/2023 Elect David Cataford as Director DIRECTOR ELECTIONS ISSUER 271301 0 FOR 271301 FOR S000028470 Champion Iron Limited Q22964102 AU000000CIA2 08/31/2023 Elect Gary Lawler as Director DIRECTOR ELECTIONS ISSUER 271301 0 AGAINST 271301 AGAINST S000028470 Champion Iron Limited Q22964102 AU000000CIA2 08/31/2023 Elect Michelle Cormier as Director DIRECTOR ELECTIONS ISSUER 271301 0 FOR 271301 FOR S000028470 Champion Iron Limited Q22964102 AU000000CIA2 08/31/2023 Elect Jyothish George as Director DIRECTOR ELECTIONS ISSUER 271301 0 FOR 271301 FOR S000028470 Champion Iron Limited Q22964102 AU000000CIA2 08/31/2023 Elect Louise Grondin as Director DIRECTOR ELECTIONS ISSUER 271301 0 FOR 271301 FOR S000028470 Champion Iron Limited Q22964102 AU000000CIA2 08/31/2023 Elect Jessica McDonald as Director DIRECTOR ELECTIONS ISSUER 271301 0 FOR 271301 FOR S000028470 Nickel Industries Limited Q67949109 AU0000018236 09/08/2023 Approve Issuance of Placement Shares to PT Danusa Tambang Nusantara CAPITAL STRUCTURE ISSUER 987973 0 FOR 987973 FOR S000028470 Nickel Industries Limited Q67949109 AU0000018236 09/08/2023 Approve the Amendments to the Company's Constitution CORPORATE GOVERNANCE ISSUER 987973 0 FOR 987973 FOR S000028470 ReNew Energy Global Plc G7500M104 GB00BNQMPN80 09/12/2023 THAT the annual accounts and reports of the Company for the financial year ended March 31, 2023 (the "2023 Annual Reports and Accounts") be received. CORPORATE GOVERNANCE ISSUER 58125 0 FOR 58125 FOR S000028470 ReNew Energy Global Plc G7500M104 GB00BNQMPN80 09/12/2023 THAT the directors' remuneration report of the Company for the financial year ended March 31, 2023, as set forth on pages 63 to 78 of the 2023 Annual Reports and Accounts, be approved. COMPENSATION ISSUER 58125 0 AGAINST 58125 AGAINST S000028470 ReNew Energy Global Plc G7500M104 GB00BNQMPN80 09/12/2023 THAT the re-appointment of Manoj Singh as a director be approved. DIRECTOR ELECTIONS ISSUER 58125 0 FOR 58125 FOR S000028470 ReNew Energy Global Plc G7500M104 GB00BNQMPN80 09/12/2023 THAT the re-appointment of Sir Sumantra Chakrabarti as a director be approved. DIRECTOR ELECTIONS ISSUER 58125 0 FOR 58125 FOR S000028470 ReNew Energy Global Plc G7500M104 GB00BNQMPN80 09/12/2023 THAT the re-appointment of Vanitha Narayanan as a director be approved. DIRECTOR ELECTIONS ISSUER 58125 0 FOR 58125 FOR S000028470 ReNew Energy Global Plc G7500M104 GB00BNQMPN80 09/12/2023 THAT the appointment of Paula Gold-Williams as a director be approved. DIRECTOR ELECTIONS ISSUER 58125 0 FOR 58125 FOR S000028470 ReNew Energy Global Plc G7500M104 GB00BNQMPN80 09/12/2023 THAT the appointment of Nicoletta Giadrossi as a director be approved. DIRECTOR ELECTIONS ISSUER 58125 0 FOR 58125 FOR S000028470 ReNew Energy Global Plc G7500M104 GB00BNQMPN80 09/12/2023 THAT the appointment of Philip Graham New as a director be approved. DIRECTOR ELECTIONS ISSUER 58125 0 FOR 58125 FOR S000028470 ReNew Energy Global Plc G7500M104 GB00BNQMPN80 09/12/2023 THAT KNAV Limited ("KNAV") be re-appointed as auditor of the Company, to hold office from the conclusion of this AGM until the conclusion of the next general meeting at which the Company's annual accounts and reports are laid before the Company. AUDIT-RELATED ISSUER 58125 0 FOR 58125 FOR S000028470 ReNew Energy Global Plc G7500M104 GB00BNQMPN80 09/12/2023 THAT the Board and its Audit Committee be severally authorized to determine the auditor's remuneration. AUDIT-RELATED ISSUER 58125 0 FOR 58125 FOR S000028470 ReNew Energy Global Plc G7500M104 GB00BNQMPN80 09/12/2023 THAT the amendment to the ReNew Energy Global Plc 2021 Incentive Award Plan (the "2021 Incentive Plan") produced to the meeting to increase the Overall Share Limit from 65,030,161 Shares to 88,000,000 Shares (each term as defined in the 2021 Incentive Plan) be approved and that the Board be authorised to do all such acts and things as it may consider appropriate to implement the aforesaid amendment to the 2021 Incentive Plan, including the making of any amendments to the Plan, rules and the adoption or establishment of appendices, schedules, procedures or sub-plans to the rules to operate the amended 2021 Incentive Plan or to introduce tax-qualifying awards in any jurisdiction in which employees of the Company and its subsidiaries are based. COMPENSATION ISSUER 58125 0 FOR 58125 FOR S000028470 ReNew Energy Global Plc G7500M104 GB00BNQMPN80 09/12/2023 THAT the amendment to the ReNew Energy Global Plc Non-Employee 2021 Incentive Award Plan (the "Non-Employee 2021 Incentive Plan") produced to the meeting to increase the overall share limit from 300,000 Shares to 1,300,000 Shares (each term as defined in the Non-Employee 2021 Incentive Plan) be approved and that the Board be authorised to do all such acts and things as it may consider appropriate to implement the aforesaid amendment to the Non-Employee 2021 Incentive Plan, including the making of any amendments to the rules and the adoption or establishment of appendices, schedules, procedures or sub-plans to the rules to operate the amended Non-Employee 2021 Incentive Plan or to introduce tax qualifying awards in any jurisdiction in which persons eligible to participate in the Non-Employee 2021 Incentive Plan are based. COMPENSATION ISSUER 58125 0 FOR 58125 FOR S000028470 ReNew Energy Global Plc G7500M104 GB00BNQMPN80 09/12/2023 THAT (in accordance with section 551 of the Companies Act) the authority granted to the Directors pursuant to resolution 8 ("Authorisation for the allotment and issue of Class A Shares in connection with the 2021 Incentive Plan and the Non-Employee 2021 Incentive Plan") passed at the general meeting of the Company held on August 20, 2021 be renewed and varied so that the Directors are generally and unconditionally authorised to exercise all the powers of the Company to allot Class A Ordinary Shares in the Company and to grant rights to subscribe for or to convert any security into Class A Ordinary Shares in the Company ("Rights") up to an aggregate nominal value of US$ 8,800.00 (including any Class A Ordinary Shares which have been allotted or in respect of which Rights have been granted pursuant to the aforementioned authority as at the date on which this resolution is passed) in connection with the 2021 Incentive Plan and the Non-Employee 2021 Incentive Plan for a period expiring (unless the authority is previously renewed, varied or revoked by the Company) on the fifth anniversary of the date on which this resolution is passed, save that the Company may, before such expiry, make an offer or agreement which would or might require shares to be allotted or Rights to be granted after such expiry and the Directors may allot shares or grant Rights in pursuance of any such offer or agreement notwithstanding that the authority conferred by this resolution has expired. This authority is without prejudice to any allotment of shares or grant of Rights already made or offered or agreed to be made pursuant to such authorities and without prejudice to all other unexercised authorities previously granted to the Directors. CAPITAL STRUCTURE ISSUER 58125 0 AGAINST 58125 AGAINST S000028470 ReNew Energy Global Plc G7500M104 GB00BNQMPN80 09/12/2023 THAT, subject to the passing of Resolution 13 above, the power granted to the Directors pursuant to resolution 15 ("Disapplication of pre-emption rights for the allotment and issue of equity securities in connection with the 2021 Incentive Plan and the Non-Employee 2021 Incentive Plan") passed at the general meeting of the Company held on August 20, 2021 be renewed and varied so that the Directors are generally empowered, in accordance with sections 570 and 573(2) of the Companies Act, to allot equity securities (as defined in section 560 of the Companies Act) pursuant to the authority conferred by Resolution 13 and to sell ordinary shares held by the Company as treasury shares up to an aggregate nominal value equal to the aggregate nominal value in respect of which authority is conferred by Resolution 13 in connection with the 2021 Incentive Plan and the Non-Employee 2021 Incentive Plan as if section 561 of the Companies Act 2006 did not apply to any such allotment or sale for a period expiring on the fifth anniversary of the date on which this resolution is passed (unless the power is previously revoked, varied or extended), save that the Company may, before such expiry, CAPITAL STRUCTURE ISSUER 58125 0 AGAINST 58125 AGAINST S000028470 ReNew Energy Global Plc G7500M104 GB00BNQMPN80 09/12/2023 THAT with effect from the conclusion of the meeting the Company's articles of association be amended to the form produced to the meeting. CORPORATE GOVERNANCE ISSUER 58125 0 FOR 58125 FOR S000028470 Magellan Midstream Partners, L.P. 559080106 US5590801065 09/21/2023 To approve the Agreement and Plan of Merger, dated as of May 14, 2023 (as it may be amended from time to time, the "Merger Agreement"), by and among Magellan Midstream Partners, L.P. ("Magellan"), ONEOK, Inc. and Otter Merger Sub, LLC. EXTRAORDINARY TRANSACTIONS ISSUER 2054 0 FOR 2054 FOR S000028470 Magellan Midstream Partners, L.P. 559080106 US5590801065 09/21/2023 To approve, on a non-binding advisory basis, the compensation that may be paid or become payable to the named executive officers of Magellan GP, LLC, the general partner of Magellan, that is based on or otherwise relates to the merger contemplated by the Merger Agreement. SECTION 14A SAY-ON-PAY VOTES ISSUER 2054 0 FOR 2054 FOR S000028470 Algoma Steel Group Inc. 015658107 CA0156581070 09/26/2023 Elect Director Mary Anne Bueschkens DIRECTOR ELECTIONS ISSUER 187216 0 FOR 187216 FOR S000028470 Algoma Steel Group Inc. 015658107 CA0156581070 09/26/2023 Elect Director Michael D. Garcia DIRECTOR ELECTIONS ISSUER 187216 0 FOR 187216 FOR S000028470 Algoma Steel Group Inc. 015658107 CA0156581070 09/26/2023 Elect Director James Gouin DIRECTOR ELECTIONS ISSUER 187216 0 FOR 187216 FOR S000028470 Algoma Steel Group Inc. 015658107 CA0156581070 09/26/2023 Elect Director Andy Harshaw DIRECTOR ELECTIONS ISSUER 187216 0 FOR 187216 FOR S000028470 Algoma Steel Group Inc. 015658107 CA0156581070 09/26/2023 Elect Director Ave G. Lethbridge DIRECTOR ELECTIONS ISSUER 187216 0 FOR 187216 FOR S000028470 Algoma Steel Group Inc. 015658107 CA0156581070 09/26/2023 Elect Director Michael McQuade DIRECTOR ELECTIONS ISSUER 187216 0 FOR 187216 FOR S000028470 Algoma Steel Group Inc. 015658107 CA0156581070 09/26/2023 Elect Director Sanjay Nakra DIRECTOR ELECTIONS ISSUER 187216 0 FOR 187216 FOR S000028470 Algoma Steel Group Inc. 015658107 CA0156581070 09/26/2023 Elect Director Eric S. Rosenfeld DIRECTOR ELECTIONS ISSUER 187216 0 FOR 187216 FOR S000028470 Algoma Steel Group Inc. 015658107 CA0156581070 09/26/2023 Elect Director Gale Rubenstein DIRECTOR ELECTIONS ISSUER 187216 0 WITHHOLD 187216 AGAINST S000028470 Algoma Steel Group Inc. 015658107 CA0156581070 09/26/2023 Elect Director Andrew E. Schultz DIRECTOR ELECTIONS ISSUER 187216 0 FOR 187216 FOR S000028470 Algoma Steel Group Inc. 015658107 CA0156581070 09/26/2023 Elect Director David D. Sgro DIRECTOR ELECTIONS ISSUER 187216 0 FOR 187216 FOR S000028470 Algoma Steel Group Inc. 015658107 CA0156581070 09/26/2023 Approve Deloitte LLP as Auditors and Authorize Board to Fix Their Remuneration AUDIT-RELATED ISSUER 187216 0 FOR 187216 FOR S000028470 Bunge Limited H11356104 CH1300646267 10/05/2023 To approve the redomestication that would change the place of incorporation and residence of the ultimate parent company of the Bunge Group from Bermuda to Switzerland. EXTRAORDINARY TRANSACTIONS CORPORATE GOVERNANCE ISSUER 48691 0 FOR 48691 FOR S000028470 Bunge Limited H11356104 CH1300646267 10/05/2023 To approve the acquisition of Viterra Limited, including the issuance of 65,611,831 common shares, par value $0.01 per share, of Bunge Limited. EXTRAORDINARY TRANSACTIONS ISSUER 48691 0 FOR 48691 FOR S000028470 Bunge Limited H11356104 CH1300646267 10/05/2023 To approve the adjournment of the Extraordinary General Meeting to a later date to solicit additional proxies if there are insufficient votes at the time of the Extraordinary General Meeting to approve the redomestication or acquisition transactions. CORPORATE GOVERNANCE ISSUER 48691 0 FOR 48691 FOR S000028470 Cal-Maine Foods, Inc. 128030202 US1280302027 10/06/2023 Election of Directors: Adolphus B. Baker DIRECTOR ELECTIONS ISSUER 99340 0 WITHHOLD 99340 AGAINST S000028470 Cal-Maine Foods, Inc. 128030202 US1280302027 10/06/2023 Election of Directors: Max P. Bowman DIRECTOR ELECTIONS ISSUER 99340 0 WITHHOLD 99340 AGAINST S000028470 Cal-Maine Foods, Inc. 128030202 US1280302027 10/06/2023 Election of Directors: Letitia C. Hughes DIRECTOR ELECTIONS ISSUER 99340 0 WITHHOLD 99340 AGAINST S000028470 Cal-Maine Foods, Inc. 128030202 US1280302027 10/06/2023 Election of Directors: Sherman L. Miller DIRECTOR ELECTIONS ISSUER 99340 0 WITHHOLD 99340 AGAINST S000028470 Cal-Maine Foods, Inc. 128030202 US1280302027 10/06/2023 Election of Directors: James E. Poole DIRECTOR ELECTIONS ISSUER 99340 0 WITHHOLD 99340 AGAINST S000028470 Cal-Maine Foods, Inc. 128030202 US1280302027 10/06/2023 Election of Directors: Steve W. Sanders DIRECTOR ELECTIONS ISSUER 99340 0 WITHHOLD 99340 AGAINST S000028470 Cal-Maine Foods, Inc. 128030202 US1280302027 10/06/2023 Election of Directors: Camille S. Young DIRECTOR ELECTIONS ISSUER 99340 0 WITHHOLD 99340 AGAINST S000028470 Cal-Maine Foods, Inc. 128030202 US1280302027 10/06/2023 Advisory vote to approve our executive compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 99340 0 FOR 99340 FOR S000028470 Cal-Maine Foods, Inc. 128030202 US1280302027 10/06/2023 Advisory vote regarding the frequency of future votes on executive compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 99340 0 ONE YEAR 99340 AGAINST S000028470 Cal-Maine Foods, Inc. 128030202 US1280302027 10/06/2023 Ratification of Frost, PLLC as the Company's independent registered public accounting firm for fiscal year 2024. AUDIT-RELATED ISSUER 99340 0 FOR 99340 FOR S000028470 Newmont Corporation 651639106 US6516391066 10/11/2023 To approve the issuance of shares of Newmont common stock to Newcrest shareholders pursuant to the Scheme and the Deed Poll as contemplated in the Transaction Agreement, dated May 15, 2023, as amended. EXTRAORDINARY TRANSACTIONS ISSUER 14986 0 FOR 14986 FOR S000028470 Newmont Corporation 651639106 US6516391066 10/11/2023 To approve an amendment and restatement of the Amended and Restated Certificate of Incorporation of Newmont Corporation, dated April 17, 2019, as amended from time to time to increase Newmont's authorized shares of common stock from 1,280,000,000 shares to 2,550,000,000 shares. CAPITAL STRUCTURE ISSUER 14986 0 FOR 14986 FOR S000028470 Newmont Corporation 651639106 US6516391066 10/11/2023 To approve, subject to the provisions of the Transaction Agreement, the adjournment or postponement of the Newmont special meeting, if necessary or appropriate, to solicit additional proxies if there are not sufficient votes to approve Proposal 1 or Proposal 2. CORPORATE GOVERNANCE ISSUER 14986 0 FOR 14986 FOR S000028470 Newcrest Mining Ltd. Q6651B114 AU000000NCM7 10/13/2023 Approve Scheme of Arrangement in Relation to the Proposed Acquisition of the Company by Newmont Overseas Holdings Pty Ltd, A Wholly Owned Indirect Subsidiary of Newmont Corporation EXTRAORDINARY TRANSACTIONS ISSUER 76255 0 FOR 76255 FOR S000028470 SalMar ASA R7445C102 NO0010310956 10/23/2023 Approve Notice of Meeting and Agenda CORPORATE GOVERNANCE ISSUER 33962 0 FOR 33962 FOR S000028470 SalMar ASA R7445C102 NO0010310956 10/23/2023 Elect Chairman of Meeting; Designate Inspector(s) of Minutes of Meeting CORPORATE GOVERNANCE ISSUER 33962 0 FOR 33962 FOR S000028470 SalMar ASA R7445C102 NO0010310956 10/23/2023 Approve NOK 3.3 Million Reduction in Share Capital via Share Cancellation CAPITAL STRUCTURE ISSUER 33962 0 FOR 33962 FOR S000028470 South32 Ltd. Q86668102 AU000000S320 10/26/2023 Elect Xiaoling Liu as Director DIRECTOR ELECTIONS ISSUER 1248951 0 AGAINST 1248951 AGAINST S000028470 South32 Ltd. Q86668102 AU000000S320 10/26/2023 Elect Karen Wood as Director DIRECTOR ELECTIONS ISSUER 1248951 0 FOR 1248951 FOR S000028470 South32 Ltd. Q86668102 AU000000S320 10/26/2023 Elect Carlos Mesquita as Director DIRECTOR ELECTIONS ISSUER 1248951 0 FOR 1248951 FOR S000028470 South32 Ltd. Q86668102 AU000000S320 10/26/2023 Elect Jane Nelson as Director DIRECTOR ELECTIONS ISSUER 1248951 0 FOR 1248951 FOR S000028470 South32 Ltd. Q86668102 AU000000S320 10/26/2023 Approve Remuneration Report COMPENSATION ISSUER 1248951 0 FOR 1248951 FOR S000028470 South32 Ltd. Q86668102 AU000000S320 10/26/2023 Approve Grant of Rights to Graham Kerr COMPENSATION ISSUER 1248951 0 FOR 1248951 FOR S000028470 South32 Ltd. Q86668102 AU000000S320 10/26/2023 Approve Renewal of Proportional Takeover Provisions SHAREHOLDER RIGHTS AND DEFENSES ISSUER 1248951 0 FOR 1248951 FOR S000028470 Earthstone Energy, Inc. 27032D304 US27032D3044 10/30/2023 To approve and adopt the merger agreement, by and among Earthstone, Earthstone Energy Holdings, LLC ("Earthstone OpCo"), Permian Resources Corporation ("Permian Resources"), Smits Merger Sub I Inc. ("Merger Sub I"), Smits Merger Sub II LLC ("Merger Sub II") and Permian Resources Operating, LLC ("Permian Resources OpCo"), pursuant to which (i) Merger Sub I will merge with and into Earthstone, with Earthstone continuing its existence as the surviving corporation following the Initial Company Merger as a direct, wholly owned subsidiary of Permian Resources as the "Initial Surviving Corporation." (ii) the Initial Surviving Corporation will merge with and into Merger Sub II, with Merger Sub II surviving as a direct, wholly owned subsidiary of Permian Resources, and (iii) Earthstone OpCo will merge with and into Permian Resources OpCo; EXTRAORDINARY TRANSACTIONS ISSUER 78931 0 FOR 78931 FOR S000028470 Earthstone Energy, Inc. 27032D304 US27032D3044 10/30/2023 To vote on a proposal to approve, on a non-binding advisory basis, the compensation that may be paid or become payable to Earthstone's named executive officers that is based on or otherwise relates to the mergers; SECTION 14A SAY-ON-PAY VOTES ISSUER 78931 0 AGAINST 78931 AGAINST S000028470 Earthstone Energy, Inc. 27032D304 US27032D3044 10/30/2023 To approve, the adjournment of the Earthstone special meeting to solicit additional proxies if there are not sufficient votes at the time of the Earthstone special meeting to approve the Earthstone merger proposal. CORPORATE GOVERNANCE ISSUER 78931 0 FOR 78931 FOR S000028470 Impala Platinum Holdings Ltd. S37840113 ZAE000083648 10/30/2023 Reappoint Deloitte & Touche as Auditors with Sphiwe Stemela as the Designated Auditor AUDIT-RELATED ISSUER 516786 0 FOR 516786 FOR S000028470 Impala Platinum Holdings Ltd. S37840113 ZAE000083648 10/30/2023 Re-elect Thandi Orleyn as Director DIRECTOR ELECTIONS ISSUER 516786 0 FOR 516786 FOR S000028470 Impala Platinum Holdings Ltd. S37840113 ZAE000083648 10/30/2023 Re-elect Boitumelo Koshane as Director DIRECTOR ELECTIONS ISSUER 516786 0 FOR 516786 FOR S000028470 Impala Platinum Holdings Ltd. S37840113 ZAE000083648 10/30/2023 Re-elect Preston Speckmann as Director DIRECTOR ELECTIONS ISSUER 516786 0 FOR 516786 FOR S000028470 Impala Platinum Holdings Ltd. S37840113 ZAE000083648 10/30/2023 Re-elect Dawn Earp as Member of the Audit and Risk Committee DIRECTOR ELECTIONS CORPORATE GOVERNANCE ISSUER 516786 0 FOR 516786 FOR S000028470 Impala Platinum Holdings Ltd. S37840113 ZAE000083648 10/30/2023 Re-elect Ralph Havenstein as Member of the Audit and Risk Committee DIRECTOR ELECTIONS CORPORATE GOVERNANCE ISSUER 516786 0 FOR 516786 FOR S000028470 Impala Platinum Holdings Ltd. S37840113 ZAE000083648 10/30/2023 Re-elect Mametja Moshe as Member of the Audit and Risk Committee DIRECTOR ELECTIONS CORPORATE GOVERNANCE ISSUER 516786 0 FOR 516786 FOR S000028470 Impala Platinum Holdings Ltd. S37840113 ZAE000083648 10/30/2023 Re-elect Preston Speckmann as Member of the Audit and Risk Committee DIRECTOR ELECTIONS CORPORATE GOVERNANCE ISSUER 516786 0 FOR 516786 FOR S000028470 Impala Platinum Holdings Ltd. S37840113 ZAE000083648 10/30/2023 Authorise Ratification of Approved Resolutions CORPORATE GOVERNANCE ISSUER 516786 0 FOR 516786 FOR S000028470 Impala Platinum Holdings Ltd. S37840113 ZAE000083648 10/30/2023 Approve Remuneration Policy COMPENSATION ISSUER 516786 0 FOR 516786 FOR S000028470 Impala Platinum Holdings Ltd. S37840113 ZAE000083648 10/30/2023 Approve Remuneration Implementation Report COMPENSATION ISSUER 516786 0 FOR 516786 FOR S000028470 Impala Platinum Holdings Ltd. S37840113 ZAE000083648 10/30/2023 Approve Remuneration of the Chairperson of the Board COMPENSATION ISSUER 516786 0 FOR 516786 FOR S000028470 Impala Platinum Holdings Ltd. S37840113 ZAE000083648 10/30/2023 Approve Remuneration of the Lead Independent Director COMPENSATION ISSUER 516786 0 FOR 516786 FOR S000028470 Impala Platinum Holdings Ltd. S37840113 ZAE000083648 10/30/2023 Approve Remuneration of Non-executive Directors COMPENSATION ISSUER 516786 0 FOR 516786 FOR S000028470 Impala Platinum Holdings Ltd. S37840113 ZAE000083648 10/30/2023 Approve Remuneration of Audit and Risk Committee Chairperson COMPENSATION ISSUER 516786 0 FOR 516786 FOR S000028470 Impala Platinum Holdings Ltd. S37840113 ZAE000083648 10/30/2023 Approve Remuneration of Audit and Risk Committee Member COMPENSATION ISSUER 516786 0 FOR 516786 FOR S000028470 Impala Platinum Holdings Ltd. S37840113 ZAE000083648 10/30/2023 Approve Remuneration of Social, Transformation and Remuneration Committee Chairperson COMPENSATION ISSUER 516786 0 FOR 516786 FOR S000028470 Impala Platinum Holdings Ltd. S37840113 ZAE000083648 10/30/2023 Approve Remuneration of Social, Transformation and Remuneration Committee Member COMPENSATION ISSUER 516786 0 FOR 516786 FOR S000028470 Impala Platinum Holdings Ltd. S37840113 ZAE000083648 10/30/2023 Approve Remuneration of Nomination, Governance and Ethics Committee Chairperson COMPENSATION ISSUER 516786 0 FOR 516786 FOR S000028470 Impala Platinum Holdings Ltd. S37840113 ZAE000083648 10/30/2023 Approve Remuneration of Nomination, Governance and Ethics Committee Member COMPENSATION ISSUER 516786 0 FOR 516786 FOR S000028470 Impala Platinum Holdings Ltd. S37840113 ZAE000083648 10/30/2023 Approve Remuneration of Health, Safety and Environment Committee Chairperson COMPENSATION ISSUER 516786 0 FOR 516786 FOR S000028470 Impala Platinum Holdings Ltd. S37840113 ZAE000083648 10/30/2023 Approve Remuneration of Health, Safety and Environment Committee Member COMPENSATION ISSUER 516786 0 FOR 516786 FOR S000028470 Impala Platinum Holdings Ltd. S37840113 ZAE000083648 10/30/2023 Approve Remuneration of Strategy and Investment Committee Chairperson COMPENSATION ISSUER 516786 0 FOR 516786 FOR S000028470 Impala Platinum Holdings Ltd. S37840113 ZAE000083648 10/30/2023 Approve Remuneration of Strategy and Investment Committee Member COMPENSATION ISSUER 516786 0 FOR 516786 FOR S000028470 Impala Platinum Holdings Ltd. S37840113 ZAE000083648 10/30/2023 Approve Remuneration for Ad Hoc Meetings COMPENSATION ISSUER 516786 0 FOR 516786 FOR S000028470 Impala Platinum Holdings Ltd. S37840113 ZAE000083648 10/30/2023 Approve Financial Assistance in Terms of Sections 44 and/or 45 of the Companies Act CAPITAL STRUCTURE ISSUER 516786 0 FOR 516786 FOR S000028470 Impala Platinum Holdings Ltd. S37840113 ZAE000083648 10/30/2023 Approve Increase in Authorised Share Capital and Amend Memorandum of Incorporation CAPITAL STRUCTURE ISSUER 516786 0 FOR 516786 FOR S000028470 Impala Platinum Holdings Ltd. S37840113 ZAE000083648 10/30/2023 Authorise Repurchase of Issued Share Capital CAPITAL STRUCTURE ISSUER 516786 0 FOR 516786 FOR S000028470 Northam Platinum Holdings Ltd. S56431109 ZAE000298253 10/30/2023 Elect Temba Mvusi as Director DIRECTOR ELECTIONS ISSUER 129130 0 FOR 129130 FOR S000028470 Northam Platinum Holdings Ltd. S56431109 ZAE000298253 10/30/2023 Elect Glyn Lewis as Director DIRECTOR ELECTIONS ISSUER 129130 0 FOR 129130 FOR S000028470 Northam Platinum Holdings Ltd. S56431109 ZAE000298253 10/30/2023 Re-elect Yoza Jekwa as Director DIRECTOR ELECTIONS ISSUER 129130 0 FOR 129130 FOR S000028470 Northam Platinum Holdings Ltd. S56431109 ZAE000298253 10/30/2023 Reappoint PricewaterhouseCoopers Inc as Auditors with AJ Rossouw as the Designated External Auditor Partner AUDIT-RELATED ISSUER 129130 0 FOR 129130 FOR S000028470 Northam Platinum Holdings Ltd. S56431109 ZAE000298253 10/30/2023 Re-elect Hester Hickey as Member of the Audit and Risk Committee DIRECTOR ELECTIONS CORPORATE GOVERNANCE ISSUER 129130 0 FOR 129130 FOR S000028470 Northam Platinum Holdings Ltd. S56431109 ZAE000298253 10/30/2023 Re-elect Yoza Jekwa as Member of the Audit and Risk Committee DIRECTOR ELECTIONS CORPORATE GOVERNANCE ISSUER 129130 0 FOR 129130 FOR S000028470 Northam Platinum Holdings Ltd. S56431109 ZAE000298253 10/30/2023 Re-elect Mcebisi Jonas as Member of the Audit and Risk Committee DIRECTOR ELECTIONS CORPORATE GOVERNANCE ISSUER 129130 0 FOR 129130 FOR S000028470 Northam Platinum Holdings Ltd. S56431109 ZAE000298253 10/30/2023 Approve Remuneration Policy COMPENSATION ISSUER 129130 0 AGAINST 129130 AGAINST S000028470 Northam Platinum Holdings Ltd. S56431109 ZAE000298253 10/30/2023 Approve Remuneration Implementation Report COMPENSATION ISSUER 129130 0 AGAINST 129130 AGAINST S000028470 Northam Platinum Holdings Ltd. S56431109 ZAE000298253 10/30/2023 Approve Non-executive Directors' Fees COMPENSATION ISSUER 129130 0 FOR 129130 FOR S000028470 Northam Platinum Holdings Ltd. S56431109 ZAE000298253 10/30/2023 Approve Financial Assistance in Terms of Sections 44 and 45 of the Companies Act CAPITAL STRUCTURE ISSUER 129130 0 FOR 129130 FOR S000028470 Northam Platinum Holdings Ltd. S56431109 ZAE000298253 10/30/2023 Authorise Repurchase of Issued Share Capital CAPITAL STRUCTURE ISSUER 129130 0 FOR 129130 FOR S000028470 Permian Resources Corp. 71424F105 US71424F1057 10/30/2023 Approval of the issuance of shares of Permian Resources Class A common stock and Permian Resources Class C common stock to stockholders of Earthstone Energy, Inc., in connection with the transactions pursuant to the terms of the Agreement and Plan of Merger, dated as of August 21, 2023, by and among Permian Resources, Smits Merger Sub I Inc., Smits Merger Sub II LLC, Permian Resources Operating, LLC, Earthstone Energy, Inc. and Earthstone Energy Holdings, LLC. EXTRAORDINARY TRANSACTIONS ISSUER 55131 0 FOR 55131 FOR S000028470 Permian Resources Corp. 71424F105 US71424F1057 10/30/2023 Approval of the adjournment of the Permian Resources special meeting to solicit additional proxies if there are not sufficient votes at the time of the Permian Resources special meeting to approve Proposal 1 above. CORPORATE GOVERNANCE ISSUER 55131 0 FOR 55131 FOR S000028470 BHP Group Limited Q1498M100 AU000000BHP4 11/01/2023 Elect Xiaoqun Clever as Director DIRECTOR ELECTIONS ISSUER 101958 0 FOR 101958 FOR S000028470 BHP Group Limited Q1498M100 AU000000BHP4 11/01/2023 Elect Ian Cockerill as Director DIRECTOR ELECTIONS ISSUER 101958 0 FOR 101958 FOR S000028470 BHP Group Limited Q1498M100 AU000000BHP4 11/01/2023 Elect Gary Goldberg as Director DIRECTOR ELECTIONS ISSUER 101958 0 FOR 101958 FOR S000028470 BHP Group Limited Q1498M100 AU000000BHP4 11/01/2023 Elect Michelle Hinchliffe as Director DIRECTOR ELECTIONS ISSUER 101958 0 FOR 101958 FOR S000028470 BHP Group Limited Q1498M100 AU000000BHP4 11/01/2023 Elect Ken MacKenzie as Director DIRECTOR ELECTIONS ISSUER 101958 0 AGAINST 101958 AGAINST S000028470 BHP Group Limited Q1498M100 AU000000BHP4 11/01/2023 Elect Christine O'Reilly as Director DIRECTOR ELECTIONS ISSUER 101958 0 FOR 101958 FOR S000028470 BHP Group Limited Q1498M100 AU000000BHP4 11/01/2023 Elect Catherine Tanna as Director DIRECTOR ELECTIONS ISSUER 101958 0 FOR 101958 FOR S000028470 BHP Group Limited Q1498M100 AU000000BHP4 11/01/2023 Elect Dion Weisler as Director DIRECTOR ELECTIONS ISSUER 101958 0 FOR 101958 FOR S000028470 BHP Group Limited Q1498M100 AU000000BHP4 11/01/2023 Approve Remuneration Report COMPENSATION ISSUER 101958 0 FOR 101958 FOR S000028470 BHP Group Limited Q1498M100 AU000000BHP4 11/01/2023 Approve Grant of Awards to Mike Henry COMPENSATION ISSUER 101958 0 FOR 101958 FOR S000028470 BHP Group Limited Q1498M100 AU000000BHP4 11/01/2023 Approve Renewal of Potential Leaving Entitlements COMPENSATION ISSUER 101958 0 FOR 101958 NONE S000028470 Allkem Ltd. Q0226L103 AU0000193666 11/08/2023 Approve the Adoption of the Remuneration Report COMPENSATION ISSUER 259065 0 FOR 259065 FOR S000028470 Allkem Ltd. Q0226L103 AU0000193666 11/08/2023 Elect Florencia Heredia as Director DIRECTOR ELECTIONS ISSUER 259065 0 AGAINST 259065 AGAINST S000028470 Allkem Ltd. Q0226L103 AU0000193666 11/08/2023 Approve Grant of LTI Performance Rights to Martin Perez de Solay COMPENSATION ISSUER 259065 0 FOR 259065 FOR S000028470 Beach Energy Limited Q13921103 AU000000BPT9 11/14/2023 Approve Remuneration Report COMPENSATION ISSUER 937818 0 FOR 937818 FOR S000028470 Beach Energy Limited Q13921103 AU000000BPT9 11/14/2023 Elect Bruce Clement as Director DIRECTOR ELECTIONS ISSUER 937818 0 FOR 937818 FOR S000028470 Beach Energy Limited Q13921103 AU000000BPT9 11/14/2023 Elect Ryan Stokes as Director DIRECTOR ELECTIONS ISSUER 937818 0 FOR 937818 FOR S000028470 Beach Energy Limited Q13921103 AU000000BPT9 11/14/2023 Elect Richard Richards as Director DIRECTOR ELECTIONS ISSUER 937818 0 AGAINST 937818 AGAINST S000028470 Beach Energy Limited Q13921103 AU000000BPT9 11/14/2023 Approve Issuance of Performance Rights to Brett Woods under the Beach 2023 Long Term Incentive Offer COMPENSATION ISSUER 937818 0 FOR 937818 FOR S000028470 Beach Energy Limited Q13921103 AU000000BPT9 11/14/2023 Approve Issuance of Retention Rights to Brett Woods as a One-Off Retention Incentive Grant COMPENSATION ISSUER 937818 0 AGAINST 937818 AGAINST S000028470 IGO Ltd. Q4875H108 AU000000IGO4 11/16/2023 Elect Debra Bakker as Director DIRECTOR ELECTIONS ISSUER 41981 0 FOR 41981 FOR S000028470 IGO Ltd. Q4875H108 AU000000IGO4 11/16/2023 Elect Samantha Hogg as Director DIRECTOR ELECTIONS ISSUER 41981 0 FOR 41981 FOR S000028470 IGO Ltd. Q4875H108 AU000000IGO4 11/16/2023 Approve Remuneration Report COMPENSATION ISSUER 41981 0 FOR 41981 FOR S000028470 IGO Ltd. Q4875H108 AU000000IGO4 11/16/2023 Approve Issuance of Service Rights to Ivan Vella COMPENSATION ISSUER 41981 0 FOR 41981 FOR S000028470 IGO Ltd. Q4875H108 AU000000IGO4 11/16/2023 Approve Issuance of Performance Rights to Ivan Vella COMPENSATION ISSUER 41981 0 FOR 41981 FOR S000028470 IGO Ltd. Q4875H108 AU000000IGO4 11/16/2023 Approve Termination Payment to Ivan Vella COMPENSATION ISSUER 41981 0 FOR 41981 FOR S000028470 IGO Ltd. Q4875H108 AU000000IGO4 11/16/2023 Appoint BDO Audit Pty Ltd as Auditor of the Company AUDIT-RELATED ISSUER 41981 0 FOR 41981 FOR S000028470 Mineral Resources Limited Q60976109 AU000000MIN4 11/16/2023 Approve Remuneration Report COMPENSATION ISSUER 10418 0 FOR 10418 FOR S000028470 Mineral Resources Limited Q60976109 AU000000MIN4 11/16/2023 Elect Colleen Hayward as Director DIRECTOR ELECTIONS ISSUER 10418 0 FOR 10418 FOR S000028470 Mineral Resources Limited Q60976109 AU000000MIN4 11/16/2023 Elect Justin Langer as Director DIRECTOR ELECTIONS ISSUER 10418 0 FOR 10418 FOR S000028470 Mineral Resources Limited Q60976109 AU000000MIN4 11/16/2023 Elect Xi Xi as Director DIRECTOR ELECTIONS ISSUER 10418 0 FOR 10418 FOR S000028470 Mineral Resources Limited Q60976109 AU000000MIN4 11/16/2023 Elect Kelvin Flynn as Director DIRECTOR ELECTIONS ISSUER 10418 0 FOR 10418 FOR S000028470 Mineral Resources Limited Q60976109 AU000000MIN4 11/16/2023 Approve Grant of FY24 Share Rights to Chris Ellison COMPENSATION ISSUER 10418 0 FOR 10418 FOR S000028470 Mineral Resources Limited Q60976109 AU000000MIN4 11/16/2023 Approve the Increase in Maximum Aggregate Remuneration of Non-Executive Directors COMPENSATION ISSUER 10418 0 FOR 10418 NONE S000028470 Northern Star Resources Limited Q6951U101 AU000000NST8 11/16/2023 Approve Remuneration Report COMPENSATION ISSUER 813090 0 FOR 813090 FOR S000028470 Northern Star Resources Limited Q6951U101 AU000000NST8 11/16/2023 Approve FY20 Share Plan COMPENSATION ISSUER 813090 0 FOR 813090 FOR S000028470 Northern Star Resources Limited Q6951U101 AU000000NST8 11/16/2023 Approve Issuance of LTI Performance Rights to Stuart Tonkin COMPENSATION ISSUER 813090 0 FOR 813090 FOR S000028470 Northern Star Resources Limited Q6951U101 AU000000NST8 11/16/2023 Approve Issuance of STI Performance Rights to Stuart Tonkin COMPENSATION ISSUER 813090 0 FOR 813090 FOR S000028470 Northern Star Resources Limited Q6951U101 AU000000NST8 11/16/2023 Elect Michael Chaney as Director DIRECTOR ELECTIONS ISSUER 813090 0 FOR 813090 FOR S000028470 Northern Star Resources Limited Q6951U101 AU000000NST8 11/16/2023 Elect John Fitzgerald as Director DIRECTOR ELECTIONS ISSUER 813090 0 FOR 813090 FOR S000028470 Northern Star Resources Limited Q6951U101 AU000000NST8 11/16/2023 Elect Sally Langer as Director DIRECTOR ELECTIONS ISSUER 813090 0 FOR 813090 FOR S000028470 Northern Star Resources Limited Q6951U101 AU000000NST8 11/16/2023 Adopt New Constitution CORPORATE GOVERNANCE ISSUER 813090 0 FOR 813090 FOR S000028470 Northern Star Resources Limited Q6951U101 AU000000NST8 11/16/2023 Approve Proportional Takeover Provisions SHAREHOLDER RIGHTS AND DEFENSES ISSUER 813090 0 FOR 813090 FOR S000028470 Bluescope Steel Limited Q1415L177 AU000000BSL0 11/21/2023 Elect Rebecca Dee-Bradbury as Director DIRECTOR ELECTIONS ISSUER 208155 0 FOR 208155 FOR S000028470 Bluescope Steel Limited Q1415L177 AU000000BSL0 11/21/2023 Elect Jennifer Lambert as Director DIRECTOR ELECTIONS ISSUER 208155 0 FOR 208155 FOR S000028470 Bluescope Steel Limited Q1415L177 AU000000BSL0 11/21/2023 Elect Kathleen Conlon as Director DIRECTOR ELECTIONS ISSUER 208155 0 FOR 208155 FOR S000028470 Bluescope Steel Limited Q1415L177 AU000000BSL0 11/21/2023 Approve Remuneration Report COMPENSATION ISSUER 208155 0 FOR 208155 FOR S000028470 Bluescope Steel Limited Q1415L177 AU000000BSL0 11/21/2023 Approve Grant of Share Rights to Mark Vassella COMPENSATION ISSUER 208155 0 FOR 208155 FOR S000028470 Bluescope Steel Limited Q1415L177 AU000000BSL0 11/21/2023 Approve Grant of Alignment Rights to Mark Vassella COMPENSATION ISSUER 208155 0 FOR 208155 FOR S000028470 Bluescope Steel Limited Q1415L177 AU000000BSL0 11/21/2023 Approve Renewal of Proportional Takeover Provisions SHAREHOLDER RIGHTS AND DEFENSES ISSUER 208155 0 FOR 208155 FOR S000028470 Fortescue Metals Group Ltd. Q39360104 AU000000FMG4 11/21/2023 Approve Remuneration Report COMPENSATION ISSUER 69875 0 AGAINST 69875 AGAINST S000028470 Fortescue Metals Group Ltd. Q39360104 AU000000FMG4 11/21/2023 Elect Andrew Forrest as Director DIRECTOR ELECTIONS ISSUER 69875 0 FOR 69875 FOR S000028470 Fortescue Metals Group Ltd. Q39360104 AU000000FMG4 11/21/2023 Elect Mark Barnaba as Director DIRECTOR ELECTIONS ISSUER 69875 0 FOR 69875 FOR S000028470 Fortescue Metals Group Ltd. Q39360104 AU000000FMG4 11/21/2023 Elect Penny Bingham-Hall as Director DIRECTOR ELECTIONS ISSUER 69875 0 FOR 69875 FOR S000028470 Fortescue Metals Group Ltd. Q39360104 AU000000FMG4 11/21/2023 Elect Larry Marshall as Director DIRECTOR ELECTIONS ISSUER 69875 0 FOR 69875 FOR S000028470 Fortescue Metals Group Ltd. Q39360104 AU000000FMG4 11/21/2023 Approve the Change of Company Name to Fortescue Ltd CORPORATE GOVERNANCE ISSUER 69875 0 FOR 69875 FOR S000028470 Perseus Mining Limited Q74174105 AU000000PRU3 11/21/2023 Approve Remuneration Report COMPENSATION ISSUER 1291996 0 FOR 1291996 FOR S000028470 Perseus Mining Limited Q74174105 AU000000PRU3 11/21/2023 Elect Elissa Cornelius as Director DIRECTOR ELECTIONS ISSUER 1291996 0 AGAINST 1291996 AGAINST S000028470 Perseus Mining Limited Q74174105 AU000000PRU3 11/21/2023 Elect David Ransom as Director DIRECTOR ELECTIONS ISSUER 1291996 0 AGAINST 1291996 AGAINST S000028470 Perseus Mining Limited Q74174105 AU000000PRU3 11/21/2023 Approve Renewal of Performance Rights Plan COMPENSATION ISSUER 1291996 0 FOR 1291996 FOR S000028470 Perseus Mining Limited Q74174105 AU000000PRU3 11/21/2023 Approve Issuance of Performance Rights to Jeffrey Quartermaine COMPENSATION ISSUER 1291996 0 FOR 1291996 FOR S000028470 Vital Energy, Inc. 516806205 US5168062058 11/21/2023 To approve an amendment to the Company's Amended and Restated Certificate of Incorporation to increase the number of authorized shares of the Company's Common Stock from 40,000,000 to 80,000,000 (the "Charter Amendment Proposal"). CAPITAL STRUCTURE ISSUER 19892 0 FOR 19892 FOR S000028470 Vital Energy, Inc. 516806205 US5168062058 11/21/2023 To approve the issuance of shares of the Company's Common Stock upon conversion of the Company's 2.0% Cumulative Mandatorily Convertible Series A Preferred Stock, for purposes of complying with Rule 312.03 of the New York Stock Exchange Listed Company Manual (the "Conversion Proposal"). CAPITAL STRUCTURE ISSUER 19892 0 FOR 19892 FOR S000028470 Vital Energy, Inc. 516806205 US5168062058 11/21/2023 To approve one or more adjournments of the Special Meeting, if necessary or appropriate, to permit solicitation of additional votes if there are insufficient votes to approve the Charter Amendment Proposal or the Conversion Proposal (the "Adjournment Proposal"). CORPORATE GOVERNANCE ISSUER 19892 0 FOR 19892 FOR S000028470 Evolution Mining Limited Q3647R147 AU000000EVN4 11/23/2023 Approve Remuneration Report COMPENSATION ISSUER 212323 0 FOR 212323 NONE S000028470 Evolution Mining Limited Q3647R147 AU000000EVN4 11/23/2023 Elect Jacob (Jake) Klein as Director DIRECTOR ELECTIONS ISSUER 212323 0 FOR 212323 FOR S000028470 Evolution Mining Limited Q3647R147 AU000000EVN4 11/23/2023 Elect Thomas (Tommy) McKeith as Director DIRECTOR ELECTIONS ISSUER 212323 0 AGAINST 212323 AGAINST S000028470 Evolution Mining Limited Q3647R147 AU000000EVN4 11/23/2023 Elect James (Jim) Askew as Director DIRECTOR ELECTIONS ISSUER 212323 0 FOR 212323 FOR S000028470 Evolution Mining Limited Q3647R147 AU000000EVN4 11/23/2023 Elect Peter Smith as Director DIRECTOR ELECTIONS ISSUER 212323 0 FOR 212323 FOR S000028470 Evolution Mining Limited Q3647R147 AU000000EVN4 11/23/2023 Approve Issuance of Performance Rights to Jacob (Jake) Klein COMPENSATION ISSUER 212323 0 FOR 212323 FOR S000028470 Evolution Mining Limited Q3647R147 AU000000EVN4 11/23/2023 Approve Issuance of Performance Rights to Lawrence (Lawrie) Conway COMPENSATION ISSUER 212323 0 FOR 212323 FOR S000028470 Evolution Mining Limited Q3647R147 AU000000EVN4 11/23/2023 Approve Employee Share Option and Performance Rights Plan COMPENSATION ISSUER 212323 0 FOR 212323 FOR S000028470 Karoon Energy Ltd. Q5210P101 AU000000KAR6 11/23/2023 Elect Luciana Bastos De Freitas Rachid as Director DIRECTOR ELECTIONS ISSUER 155879 0 FOR 155879 FOR S000028470 Karoon Energy Ltd. Q5210P101 AU000000KAR6 11/23/2023 Elect Peter Botten as Director DIRECTOR ELECTIONS ISSUER 155879 0 AGAINST 155879 AGAINST S000028470 Karoon Energy Ltd. Q5210P101 AU000000KAR6 11/23/2023 Approve Remuneration Report COMPENSATION ISSUER 155879 0 FOR 155879 FOR S000028470 Karoon Energy Ltd. Q5210P101 AU000000KAR6 11/23/2023 Approve Issuance of Performance Rights to Julian Fowles COMPENSATION ISSUER 155879 0 FOR 155879 FOR S000028470 Lynas Rare Earths Ltd Q5683J210 AU000000LYC6 11/29/2023 Approve Remuneration Report COMPENSATION ISSUER 245106 0 FOR 245106 FOR S000028470 Lynas Rare Earths Ltd Q5683J210 AU000000LYC6 11/29/2023 Elect John Humphrey as Director DIRECTOR ELECTIONS ISSUER 245106 0 FOR 245106 FOR S000028470 Lynas Rare Earths Ltd Q5683J210 AU000000LYC6 11/29/2023 Elect Grant Murdoch as Director DIRECTOR ELECTIONS ISSUER 245106 0 FOR 245106 FOR S000028470 Lynas Rare Earths Ltd Q5683J210 AU000000LYC6 11/29/2023 Elect Vanessa Guthrie as Director DIRECTOR ELECTIONS ISSUER 245106 0 FOR 245106 FOR S000028470 Lynas Rare Earths Ltd Q5683J210 AU000000LYC6 11/29/2023 Elect John Beevers as Director DIRECTOR ELECTIONS ISSUER 245106 0 FOR 245106 FOR S000028470 Lynas Rare Earths Ltd Q5683J210 AU000000LYC6 11/29/2023 Approve the Lynas Rare Earths Limited Performance Rights Plan COMPENSATION ISSUER 245106 0 FOR 245106 FOR S000028470 Lynas Rare Earths Ltd Q5683J210 AU000000LYC6 11/29/2023 Approve Grant of Performance Rights to Amanda Lacaze COMPENSATION ISSUER 245106 0 FOR 245106 FOR S000028470 NRW Holdings Limited Q6951V109 AU000000NWH5 11/29/2023 Approve Remuneration Report COMPENSATION ISSUER 99470 0 AGAINST 99470 NONE S000028470 NRW Holdings Limited Q6951V109 AU000000NWH5 11/29/2023 Elect Jeff Dowling as Director DIRECTOR ELECTIONS ISSUER 99470 0 FOR 99470 FOR S000028470 NRW Holdings Limited Q6951V109 AU000000NWH5 11/29/2023 Elect Peter Johnston as Director DIRECTOR ELECTIONS ISSUER 99470 0 AGAINST 99470 AGAINST S000028470 NRW Holdings Limited Q6951V109 AU000000NWH5 11/29/2023 Approve Performance Rights Plan COMPENSATION ISSUER 99470 0 FOR 99470 FOR S000028470 NRW Holdings Limited Q6951V109 AU000000NWH5 11/29/2023 Approve Grant of Performance Rights to Julian Pemberton COMPENSATION ISSUER 99470 0 FOR 99470 FOR S000028470 NRW Holdings Limited Q6951V109 AU000000NWH5 11/29/2023 Approve Conditional Spill Resolution COMPENSATION CORPORATE GOVERNANCE ISSUER 99470 0 AGAINST 99470 FOR S000028470 Sandfire Resources Limited Q82191109 AU000000SFR8 11/29/2023 Approve Remuneration Report COMPENSATION ISSUER 186337 0 AGAINST 186337 AGAINST S000028470 Sandfire Resources Limited Q82191109 AU000000SFR8 11/29/2023 Elect Paul Harvey as Director DIRECTOR ELECTIONS ISSUER 186337 0 FOR 186337 FOR S000028470 Sandfire Resources Limited Q82191109 AU000000SFR8 11/29/2023 Elect Jennifer Morris as Director DIRECTOR ELECTIONS ISSUER 186337 0 AGAINST 186337 AGAINST S000028470 Sandfire Resources Limited Q82191109 AU000000SFR8 11/29/2023 Approve Grant of FY2024 LTI Rights to Brendan Harris COMPENSATION ISSUER 186337 0 FOR 186337 FOR S000028470 Sandfire Resources Limited Q82191109 AU000000SFR8 11/29/2023 Approve Equity Incentive Plan COMPENSATION ISSUER 186337 0 FOR 186337 FOR S000028470 Sandfire Resources Limited Q82191109 AU000000SFR8 11/29/2023 Approve Amendments to Existing Awards to Reflect the Equity Incentive Plan COMPENSATION ISSUER 186337 0 FOR 186337 FOR S000028470 Sandfire Resources Limited Q82191109 AU000000SFR8 11/29/2023 Approve Leaving Entitlements COMPENSATION ISSUER 186337 0 FOR 186337 FOR S000028470 Liontown Resources Limited Q5569M105 AU000000LTR4 11/30/2023 Approve Remuneration Report COMPENSATION ISSUER 128618 0 FOR 128618 NONE S000028470 Liontown Resources Limited Q5569M105 AU000000LTR4 11/30/2023 Elect Craig Williams as Director DIRECTOR ELECTIONS ISSUER 128618 0 AGAINST 128618 AGAINST S000028470 Liontown Resources Limited Q5569M105 AU000000LTR4 11/30/2023 Ratify Past Issuance of Institutional Placement Shares to Institutional, Professional and Sophisticated Investors CAPITAL STRUCTURE ISSUER 128618 0 FOR 128618 FOR S000028470 Liontown Resources Limited Q5569M105 AU000000LTR4 11/30/2023 Approve Issuance of Placement Shares to Timothy Goyder CAPITAL STRUCTURE ISSUER 128618 0 FOR 128618 FOR S000028470 Liontown Resources Limited Q5569M105 AU000000LTR4 11/30/2023 Approve Issuance of Performance Rights to Antonino Ottaviano COMPENSATION ISSUER 128618 0 FOR 128618 FOR S000028470 Petroleo Brasileiro SA 71654V408 US71654V4086 11/30/2023 Amend Articles and Consolidate Bylaws CORPORATE GOVERNANCE ISSUER 23698 0 AGAINST 23698 AGAINST S000028470 Petroleo Brasileiro SA 71654V408 US71654V4086 11/30/2023 In the Event of a Second Call, Can the Voting Instructions Contained in this Proxy Card Be Considered Valid for the Second Call? CORPORATE GOVERNANCE ISSUER 23698 0 FOR 23698 NONE S000028470 Petroleum Geo-Services ASA R6S65C103 NO0010199151 12/01/2023 Open Meeting; Designate Inspector(s) of Minutes of Meeting CORPORATE GOVERNANCE ISSUER 2027014 0 FOR 2027014 FOR S000028470 Petroleum Geo-Services ASA R6S65C103 NO0010199151 12/01/2023 Approve Notice of Meeting and Agenda CORPORATE GOVERNANCE ISSUER 2027014 0 FOR 2027014 FOR S000028470 Petroleum Geo-Services ASA R6S65C103 NO0010199151 12/01/2023 Approve Merger Agreement with TGS Newco AS EXTRAORDINARY TRANSACTIONS ISSUER 2027014 0 FOR 2027014 FOR S000028470 TGS ASA R9138B102 NO0003078800 12/01/2023 Elect Chairman of Meeting; Designate Inspector(s) of Minutes of Meeting CORPORATE GOVERNANCE ISSUER 42520 0 FOR 42520 FOR S000028470 TGS ASA R9138B102 NO0003078800 12/01/2023 Approve Notice of Meeting and Agenda CORPORATE GOVERNANCE ISSUER 42520 0 FOR 42520 FOR S000028470 TGS ASA R9138B102 NO0003078800 12/01/2023 Approve Merger Agreement with PGS ASA EXTRAORDINARY TRANSACTIONS ISSUER 42520 0 FOR 42520 FOR S000028470 African Rainbow Minerals Ltd. S01680107 ZAE000054045 12/08/2023 Re-elect Anton Botha as Director DIRECTOR ELECTIONS ISSUER 113713 0 AGAINST 113713 AGAINST S000028470 African Rainbow Minerals Ltd. S01680107 ZAE000054045 12/08/2023 Re-elect Joaquim Chissano as Director DIRECTOR ELECTIONS ISSUER 113713 0 AGAINST 113713 AGAINST S000028470 African Rainbow Minerals Ltd. S01680107 ZAE000054045 12/08/2023 Re-elect Mangisi Gule as Director DIRECTOR ELECTIONS ISSUER 113713 0 AGAINST 113713 AGAINST S000028470 African Rainbow Minerals Ltd. S01680107 ZAE000054045 12/08/2023 Re-elect David Noko as Director DIRECTOR ELECTIONS ISSUER 113713 0 FOR 113713 FOR S000028470 African Rainbow Minerals Ltd. S01680107 ZAE000054045 12/08/2023 Re-elect Rejoice Simelane as Director DIRECTOR ELECTIONS ISSUER 113713 0 AGAINST 113713 AGAINST S000028470 African Rainbow Minerals Ltd. S01680107 ZAE000054045 12/08/2023 Elect Phillip Tobias as Director DIRECTOR ELECTIONS ISSUER 113713 0 FOR 113713 FOR S000028470 African Rainbow Minerals Ltd. S01680107 ZAE000054045 12/08/2023 Reappoint KPMG Inc as Auditors with S Loonat as the Designated Auditor AUDIT-RELATED ISSUER 113713 0 FOR 113713 FOR S000028470 African Rainbow Minerals Ltd. S01680107 ZAE000054045 12/08/2023 Re-elect Tom Boardman as Chairman of the Audit and Risk Committee DIRECTOR ELECTIONS CORPORATE GOVERNANCE ISSUER 113713 0 AGAINST 113713 AGAINST S000028470 African Rainbow Minerals Ltd. S01680107 ZAE000054045 12/08/2023 Re-elect Frank Abbott as Member of the Audit and Risk Committee DIRECTOR ELECTIONS CORPORATE GOVERNANCE ISSUER 113713 0 AGAINST 113713 AGAINST S000028470 African Rainbow Minerals Ltd. S01680107 ZAE000054045 12/08/2023 Re-elect Anton Botha as Member of the Audit and Risk Committee DIRECTOR ELECTIONS CORPORATE GOVERNANCE ISSUER 113713 0 AGAINST 113713 AGAINST S000028470 African Rainbow Minerals Ltd. S01680107 ZAE000054045 12/08/2023 Re-elect Bongani Nqwababa as Member of the Audit and Risk Committee DIRECTOR ELECTIONS CORPORATE GOVERNANCE ISSUER 113713 0 FOR 113713 FOR S000028470 African Rainbow Minerals Ltd. S01680107 ZAE000054045 12/08/2023 Re-elect Pitsi Mnisi as Member of the Audit and Risk Committee DIRECTOR ELECTIONS CORPORATE GOVERNANCE ISSUER 113713 0 FOR 113713 FOR S000028470 African Rainbow Minerals Ltd. S01680107 ZAE000054045 12/08/2023 Re-elect Rejoice Simelane as Member of the Audit and Risk Committee DIRECTOR ELECTIONS CORPORATE GOVERNANCE ISSUER 113713 0 AGAINST 113713 AGAINST S000028470 African Rainbow Minerals Ltd. S01680107 ZAE000054045 12/08/2023 Approve Remuneration Policy COMPENSATION ISSUER 113713 0 FOR 113713 FOR S000028470 African Rainbow Minerals Ltd. S01680107 ZAE000054045 12/08/2023 Approve Remuneration Implementation Report COMPENSATION ISSUER 113713 0 AGAINST 113713 AGAINST S000028470 African Rainbow Minerals Ltd. S01680107 ZAE000054045 12/08/2023 Place Authorised but Unissued Shares under Control of Directors CAPITAL STRUCTURE ISSUER 113713 0 FOR 113713 FOR S000028470 African Rainbow Minerals Ltd. S01680107 ZAE000054045 12/08/2023 Authorise Board to Issue Shares for Cash CAPITAL STRUCTURE ISSUER 113713 0 FOR 113713 FOR S000028470 African Rainbow Minerals Ltd. S01680107 ZAE000054045 12/08/2023 Approve the Annual Retainer Fees for Non-executive Directors COMPENSATION ISSUER 113713 0 FOR 113713 FOR S000028470 African Rainbow Minerals Ltd. S01680107 ZAE000054045 12/08/2023 Approve the Fees for Attending Board Meetings COMPENSATION ISSUER 113713 0 FOR 113713 FOR S000028470 African Rainbow Minerals Ltd. S01680107 ZAE000054045 12/08/2023 Approve the Committee Meeting Attendance Fees for Non-executive Directors COMPENSATION ISSUER 113713 0 FOR 113713 FOR S000028470 African Rainbow Minerals Ltd. S01680107 ZAE000054045 12/08/2023 Approve Financial Assistance in Terms of Section 44 of the Companies Act CAPITAL STRUCTURE ISSUER 113713 0 FOR 113713 FOR S000028470 African Rainbow Minerals Ltd. S01680107 ZAE000054045 12/08/2023 Approve Financial Assistance in Terms of Section 45 of the Companies Act CAPITAL STRUCTURE ISSUER 113713 0 FOR 113713 FOR S000028470 African Rainbow Minerals Ltd. S01680107 ZAE000054045 12/08/2023 Authorise Issue of Shares in Connection with the Share or Employee Incentive Schemes COMPENSATION ISSUER 113713 0 FOR 113713 FOR S000028470 African Rainbow Minerals Ltd. S01680107 ZAE000054045 12/08/2023 Authorise Repurchase of Issued Share Capital CAPITAL STRUCTURE ISSUER 113713 0 FOR 113713 FOR S000028470 Nickel Industries Limited Q67949109 AU0000018236 12/12/2023 Approve Acquisition of Up to 75% of the ENC Project EXTRAORDINARY TRANSACTIONS ISSUER 987973 0 FOR 987973 FOR S000028470 Saipem SpA T82000257 IT0005495657 12/13/2023 Authorize the Conversion of Bonds "EUR 500,000,000 Senior Unsecured Guaranteed Equity-Linked Bonds due 2029" and Approve Capital Increase without Preemptive Rights to Service the Conversion of Bonds CAPITAL STRUCTURE ISSUER 767045 0 FOR 767045 FOR S000028470 Allkem Limited Q0226L103 AU0000193666 12/19/2023 Approve Scheme of Arrangement in Relation to the Proposed Acquisition of the Company by Arcadium Lithium plc EXTRAORDINARY TRANSACTIONS ISSUER 307675 0 FOR 307675 FOR S000028470 Incitec Pivot Limited Q4887E101 AU000000IPL1 12/20/2023 Elect Michael Carroll as Director DIRECTOR ELECTIONS ISSUER 169639 0 FOR 169639 FOR S000028470 Incitec Pivot Limited Q4887E101 AU000000IPL1 12/20/2023 Elect John Ho as Director DIRECTOR ELECTIONS ISSUER 169639 0 FOR 169639 NONE S000028470 Incitec Pivot Limited Q4887E101 AU000000IPL1 12/20/2023 Approve Remuneration Report COMPENSATION ISSUER 169639 0 FOR 169639 FOR S000028470 Incitec Pivot Limited Q4887E101 AU000000IPL1 12/20/2023 Approve to Exceed 10/12 Buyback Limit CAPITAL STRUCTURE ISSUER 169639 0 FOR 169639 FOR S000028470 Incitec Pivot Limited Q4887E101 AU000000IPL1 12/20/2023 Approve Return of Capital to Shareholders CAPITAL STRUCTURE ISSUER 169639 0 FOR 169639 FOR S000028470 Commercial Metals Company 201723103 US2017231034 01/10/2024 The election of the three persons named below to serve as Class II directors until the 2027 annual meeting of stockholders and until their successors are elected; Vicki L. Avril-Groves DIRECTOR ELECTIONS ISSUER 22534 0 FOR 22534 FOR S000028470 Commercial Metals Company 201723103 US2017231034 01/10/2024 The election of the three persons named below to serve as Class II directors until the 2027 annual meeting of stockholders and until their successors are elected; John R. McPherson DIRECTOR ELECTIONS ISSUER 22534 0 FOR 22534 FOR S000028470 Commercial Metals Company 201723103 US2017231034 01/10/2024 The election of the three persons named below to serve as Class II directors until the 2027 annual meeting of stockholders and until their successors are elected; Barbara R. Smith DIRECTOR ELECTIONS ISSUER 22534 0 FOR 22534 FOR S000028470 Commercial Metals Company 201723103 US2017231034 01/10/2024 The ratification of the appointment of Deloitte & Touche LLP as our independent registered public accounting firm for the fiscal year ending August 31, 2024; AUDIT-RELATED ISSUER 22534 0 FOR 22534 FOR S000028470 Commercial Metals Company 201723103 US2017231034 01/10/2024 An advisory vote on executive compensation; and SECTION 14A SAY-ON-PAY VOTES ISSUER 22534 0 FOR 22534 FOR S000028470 Commercial Metals Company 201723103 US2017231034 01/10/2024 An advisory vote on the frequency of future advisory votes on executive compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 22534 0 ONE YEAR 22534 FOR S000028470 Hormel Foods Corporation 440452100 US4404521001 01/30/2024 Elect a board of 12 directors: Prama Bhatt DIRECTOR ELECTIONS ISSUER 91667 0 FOR 91667 FOR S000028470 Hormel Foods Corporation 440452100 US4404521001 01/30/2024 Elect a board of 12 directors: Gary C. Bhojwani DIRECTOR ELECTIONS ISSUER 91667 0 FOR 91667 FOR S000028470 Hormel Foods Corporation 440452100 US4404521001 01/30/2024 Elect a board of 12 directors: Stephen M. Lacy DIRECTOR ELECTIONS ISSUER 91667 0 FOR 91667 FOR S000028470 Hormel Foods Corporation 440452100 US4404521001 01/30/2024 Elect a board of 12 directors: Elsa A. Murano, Ph.D. DIRECTOR ELECTIONS ISSUER 91667 0 FOR 91667 FOR S000028470 Hormel Foods Corporation 440452100 US4404521001 01/30/2024 Elect a board of 12 directors: William A. Newlands DIRECTOR ELECTIONS ISSUER 91667 0 FOR 91667 FOR S000028470 Hormel Foods Corporation 440452100 US4404521001 01/30/2024 Elect a board of 12 directors: Christopher J. Policinski DIRECTOR ELECTIONS ISSUER 91667 0 FOR 91667 FOR S000028470 Hormel Foods Corporation 440452100 US4404521001 01/30/2024 Elect a board of 12 directors: Jose Luis Prado DIRECTOR ELECTIONS ISSUER 91667 0 FOR 91667 FOR S000028470 Hormel Foods Corporation 440452100 US4404521001 01/30/2024 Elect a board of 12 directors: Sally J. Smith DIRECTOR ELECTIONS ISSUER 91667 0 FOR 91667 FOR S000028470 Hormel Foods Corporation 440452100 US4404521001 01/30/2024 Elect a board of 12 directors: James P. Snee DIRECTOR ELECTIONS ISSUER 91667 0 FOR 91667 FOR S000028470 Hormel Foods Corporation 440452100 US4404521001 01/30/2024 Elect a board of 12 directors: Steven A. White DIRECTOR ELECTIONS ISSUER 91667 0 FOR 91667 FOR S000028470 Hormel Foods Corporation 440452100 US4404521001 01/30/2024 Elect a board of 12 directors: Raymond G. Young DIRECTOR ELECTIONS ISSUER 91667 0 FOR 91667 FOR S000028470 Hormel Foods Corporation 440452100 US4404521001 01/30/2024 Elect a board of 12 directors: Michael P. Zechmeister DIRECTOR ELECTIONS ISSUER 91667 0 FOR 91667 FOR S000028470 Hormel Foods Corporation 440452100 US4404521001 01/30/2024 Approve the amendment of the Company's Restated Certificate of Incorporation to allow for exculpation of officers as permitted by Delaware law. CORPORATE GOVERNANCE ISSUER 91667 0 FOR 91667 FOR S000028470 Hormel Foods Corporation 440452100 US4404521001 01/30/2024 Ratify the appointment by the Audit Committee of the Board of Directors of Ernst & Young LLP as independent registered public accounting firm for the fiscal year ending October 27, 2024. AUDIT-RELATED ISSUER 91667 0 FOR 91667 FOR S000028470 Hormel Foods Corporation 440452100 US4404521001 01/30/2024 Approve the Named Executive Officer compensation as disclosed in the Company's 2024 annual meeting proxy statement. SECTION 14A SAY-ON-PAY VOTES ISSUER 91667 0 FOR 91667 FOR S000028470 thyssenkrupp AG D8398Q119 DE0007500001 02/02/2024 Approve Allocation of Income and Dividends of EUR 0.15 per Share CAPITAL STRUCTURE ISSUER 17747 0 FOR 17747 FOR S000028470 thyssenkrupp AG D8398Q119 DE0007500001 02/02/2024 Approve Discharge of Management Board Member Miguel Lopez Borrego (from June 1, 2023) for Fiscal Year 2022/23 CORPORATE GOVERNANCE ISSUER 17747 0 FOR 17747 FOR S000028470 thyssenkrupp AG D8398Q119 DE0007500001 02/02/2024 Approve Discharge of Management Board Member Oliver Burkhard for Fiscal Year 2022/23 CORPORATE GOVERNANCE ISSUER 17747 0 FOR 17747 FOR S000028470 thyssenkrupp AG D8398Q119 DE0007500001 02/02/2024 Approve Discharge of Management Board Member Klaus Keysberg for Fiscal Year 2022/23 CORPORATE GOVERNANCE ISSUER 17747 0 FOR 17747 FOR S000028470 thyssenkrupp AG D8398Q119 DE0007500001 02/02/2024 Approve Discharge of Management Board Member Martina Merz (until May 31, 2023) for Fiscal Year 2022/23 CORPORATE GOVERNANCE ISSUER 17747 0 FOR 17747 FOR S000028470 thyssenkrupp AG D8398Q119 DE0007500001 02/02/2024 Approve Discharge of Supervisory Board Member Siegfried Russwurm for Fiscal Year 2022/23 CORPORATE GOVERNANCE ISSUER 17747 0 FOR 17747 FOR S000028470 thyssenkrupp AG D8398Q119 DE0007500001 02/02/2024 Approve Discharge of Supervisory Board Member Juergen Kerner for Fiscal Year 2022/23 CORPORATE GOVERNANCE ISSUER 17747 0 FOR 17747 FOR S000028470 thyssenkrupp AG D8398Q119 DE0007500001 02/02/2024 Approve Discharge of Supervisory Board Member Birgit Behrendt for Fiscal Year 2022/23 CORPORATE GOVERNANCE ISSUER 17747 0 FOR 17747 FOR S000028470 thyssenkrupp AG D8398Q119 DE0007500001 02/02/2024 Approve Discharge of Supervisory Board Member Patrick Berard (from Feb. 3, 2023) for Fiscal Year 2022/23 CORPORATE GOVERNANCE ISSUER 17747 0 FOR 17747 FOR S000028470 thyssenkrupp AG D8398Q119 DE0007500001 02/02/2024 Approve Discharge of Supervisory Board Member Stefan Buchner for Fiscal Year 2022/23 CORPORATE GOVERNANCE ISSUER 17747 0 FOR 17747 FOR S000028470 thyssenkrupp AG D8398Q119 DE0007500001 02/02/2024 Approve Discharge of Supervisory Board Member Wolfgang Colberg for Fiscal Year 2022/23 CORPORATE GOVERNANCE ISSUER 17747 0 FOR 17747 FOR S000028470 thyssenkrupp AG D8398Q119 DE0007500001 02/02/2024 Approve Discharge of Supervisory Board Member Ursula Gather for Fiscal Year 2022/23 CORPORATE GOVERNANCE ISSUER 17747 0 FOR 17747 FOR S000028470 thyssenkrupp AG D8398Q119 DE0007500001 02/02/2024 Approve Discharge of Supervisory Board Member Angelika Gifford for Fiscal Year 2022/23 CORPORATE GOVERNANCE ISSUER 17747 0 FOR 17747 FOR S000028470 thyssenkrupp AG D8398Q119 DE0007500001 02/02/2024 Approve Discharge of Supervisory Board Member Bernhard Guenther for Fiscal Year 2022/23 CORPORATE GOVERNANCE ISSUER 17747 0 FOR 17747 FOR S000028470 thyssenkrupp AG D8398Q119 DE0007500001 02/02/2024 Approve Discharge of Supervisory Board Member Achim Hass for Fiscal Year 2022/23 CORPORATE GOVERNANCE ISSUER 17747 0 FOR 17747 FOR S000028470 thyssenkrupp AG D8398Q119 DE0007500001 02/02/2024 Approve Discharge of Supervisory Board Member Tanja Jacquemin for Fiscal Year 2022/23 CORPORATE GOVERNANCE ISSUER 17747 0 FOR 17747 FOR S000028470 thyssenkrupp AG D8398Q119 DE0007500001 02/02/2024 Approve Discharge of Supervisory Board Member Daniela Jansen for Fiscal Year 2022/23 CORPORATE GOVERNANCE ISSUER 17747 0 FOR 17747 FOR S000028470 thyssenkrupp AG D8398Q119 DE0007500001 02/02/2024 Approve Discharge of Supervisory Board Member Christian Julius for Fiscal Year 2022/23 CORPORATE GOVERNANCE ISSUER 17747 0 FOR 17747 FOR S000028470 thyssenkrupp AG D8398Q119 DE0007500001 02/02/2024 Approve Discharge of Supervisory Board Member Thorsten Koch for Fiscal Year 2022/23 CORPORATE GOVERNANCE ISSUER 17747 0 FOR 17747 FOR S000028470 thyssenkrupp AG D8398Q119 DE0007500001 02/02/2024 Approve Discharge of Supervisory Board Member Katrin Krawinkel (from Jan. 1, 2023) for Fiscal Year 2022/23 CORPORATE GOVERNANCE ISSUER 17747 0 FOR 17747 FOR S000028470 thyssenkrupp AG D8398Q119 DE0007500001 02/02/2024 Approve Discharge of Supervisory Board Member Ingo Luge for Fiscal Year 2022/23 CORPORATE GOVERNANCE ISSUER 17747 0 FOR 17747 FOR S000028470 thyssenkrupp AG D8398Q119 DE0007500001 02/02/2024 Approve Discharge of Supervisory Board Member Tekin Nasikkol for Fiscal Year 2022/23 CORPORATE GOVERNANCE ISSUER 17747 0 FOR 17747 FOR S000028470 thyssenkrupp AG D8398Q119 DE0007500001 02/02/2024 Approve Discharge of Supervisory Board Member Verena Volpert for Fiscal Year 2022/23 CORPORATE GOVERNANCE ISSUER 17747 0 FOR 17747 FOR S000028470 thyssenkrupp AG D8398Q119 DE0007500001 02/02/2024 Approve Discharge of Supervisory Board Member Ulrich Wilsberg (from Feb. 3, 2023) for Fiscal Year 2022/23 CORPORATE GOVERNANCE ISSUER 17747 0 FOR 17747 FOR S000028470 thyssenkrupp AG D8398Q119 DE0007500001 02/02/2024 Approve Discharge of Supervisory Board Member Kirstin Zeidler (from July 7, 2023) for Fiscal Year 2022/23 CORPORATE GOVERNANCE ISSUER 17747 0 FOR 17747 FOR S000028470 thyssenkrupp AG D8398Q119 DE0007500001 02/02/2024 Approve Discharge of Supervisory Board Member Friederike Helfer (until Feb. 3, 2023) for Fiscal Year 2022/23 CORPORATE GOVERNANCE ISSUER 17747 0 FOR 17747 FOR S000028470 thyssenkrupp AG D8398Q119 DE0007500001 02/02/2024 Approve Discharge of Supervisory Board Member Peter Remmler (until Feb. 3, 2023) for Fiscal Year 2022/23 CORPORATE GOVERNANCE ISSUER 17747 0 FOR 17747 FOR S000028470 thyssenkrupp AG D8398Q119 DE0007500001 02/02/2024 Approve Discharge of Supervisory Board Member Dirk Sievers (until June 20, 2023) for Fiscal Year 2022/23 CORPORATE GOVERNANCE ISSUER 17747 0 FOR 17747 FOR S000028470 thyssenkrupp AG D8398Q119 DE0007500001 02/02/2024 Approve Discharge of Supervisory Board Member Isolde Wuerz (until Dec. 31, 2022) for Fiscal Year 2022/23 CORPORATE GOVERNANCE ISSUER 17747 0 FOR 17747 FOR S000028470 thyssenkrupp AG D8398Q119 DE0007500001 02/02/2024 Ratify KPMG AG as Auditor for Fiscal Year 2023/24 and as Auditor for the Review of the Interim Financial Statements and Reports for Fiscal Year 2024/25 AUDIT-RELATED ISSUER 17747 0 FOR 17747 FOR S000028470 thyssenkrupp AG D8398Q119 DE0007500001 02/02/2024 Approve Remuneration Report COMPENSATION ISSUER 17747 0 FOR 17747 FOR S000028470 thyssenkrupp AG D8398Q119 DE0007500001 02/02/2024 Elect Verena Volpert to the Supervisory Board DIRECTOR ELECTIONS ISSUER 17747 0 FOR 17747 FOR S000028470 thyssenkrupp AG D8398Q119 DE0007500001 02/02/2024 Approve Remuneration of Supervisory Board COMPENSATION ISSUER 17747 0 FOR 17747 FOR S000028470 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. EXTRAORDINARY TRANSACTIONS ISSUER 3190 0 FOR 3190 FOR S000028470 Pioneer Natural Resources Company 723787107 US7237871071 02/07/2024 The Advisory Compensation Proposal: To approve, on an advisory basis, the compensation 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 ISSUER 3190 0 AGAINST 3190 AGAINST S000028470 Tyson Foods, Inc. 902494103 US9024941034 02/08/2024 Election of Directors: John H. Tyson DIRECTOR ELECTIONS ISSUER 53103 0 AGAINST 53103 AGAINST S000028470 Tyson Foods, Inc. 902494103 US9024941034 02/08/2024 Election of Directors: Les R. Baledge DIRECTOR ELECTIONS ISSUER 53103 0 AGAINST 53103 AGAINST S000028470 Tyson Foods, Inc. 902494103 US9024941034 02/08/2024 Election of Directors: Mike Beebe DIRECTOR ELECTIONS ISSUER 53103 0 AGAINST 53103 AGAINST S000028470 Tyson Foods, Inc. 902494103 US9024941034 02/08/2024 Election of Directors: Maria Claudia Borras DIRECTOR ELECTIONS ISSUER 53103 0 FOR 53103 FOR S000028470 Tyson Foods, Inc. 902494103 US9024941034 02/08/2024 Election of Directors: David J. Bronczek DIRECTOR ELECTIONS ISSUER 53103 0 AGAINST 53103 AGAINST S000028470 Tyson Foods, Inc. 902494103 US9024941034 02/08/2024 Election of Directors: Mikel A. Durham DIRECTOR ELECTIONS ISSUER 53103 0 FOR 53103 FOR S000028470 Tyson Foods, Inc. 902494103 US9024941034 02/08/2024 Election of Directors: Donnie King DIRECTOR ELECTIONS ISSUER 53103 0 FOR 53103 FOR S000028470 Tyson Foods, Inc. 902494103 US9024941034 02/08/2024 Election of Directors: Jonathan D. Mariner DIRECTOR ELECTIONS ISSUER 53103 0 FOR 53103 FOR S000028470 Tyson Foods, Inc. 902494103 US9024941034 02/08/2024 Election of Directors: Kevin M. McNamara DIRECTOR ELECTIONS ISSUER 53103 0 FOR 53103 FOR S000028470 Tyson Foods, Inc. 902494103 US9024941034 02/08/2024 Election of Directors: Cheryl S. Miller DIRECTOR ELECTIONS ISSUER 53103 0 FOR 53103 FOR S000028470 Tyson Foods, Inc. 902494103 US9024941034 02/08/2024 Election of Directors: Kate B. Quinn DIRECTOR ELECTIONS ISSUER 53103 0 FOR 53103 FOR S000028470 Tyson Foods, Inc. 902494103 US9024941034 02/08/2024 Election of Directors: Jeffrey K. Schomburger DIRECTOR ELECTIONS ISSUER 53103 0 FOR 53103 FOR S000028470 Tyson Foods, Inc. 902494103 US9024941034 02/08/2024 Election of Directors: Barbara A. Tyson DIRECTOR ELECTIONS ISSUER 53103 0 AGAINST 53103 AGAINST S000028470 Tyson Foods, Inc. 902494103 US9024941034 02/08/2024 Election of Directors: Noel White DIRECTOR ELECTIONS ISSUER 53103 0 FOR 53103 FOR S000028470 Tyson Foods, Inc. 902494103 US9024941034 02/08/2024 To ratify the selection of PricewaterhouseCoopers LLP as the independent registered public accounting firm for the Company for the fiscal year ending September 28, 2024. AUDIT-RELATED ISSUER 53103 0 FOR 53103 FOR S000028470 Tyson Foods, Inc. 902494103 US9024941034 02/08/2024 Shareholder proposal regarding corporate climate lobbying. ENVIRONMENT OR CLIMATE OTHER SOCIAL ISSUES SECURITY HOLDER 53103 0 FOR 53103 AGAINST S000028470 Tyson Foods, Inc. 902494103 US9024941034 02/08/2024 Shareholder proposal regarding Tyson Foods' labor practices. HUMAN RIGHTS OR HUMAN CAPITAL/WORKFORCE SECURITY HOLDER 53103 0 FOR 53103 AGAINST S000028470 Tyson Foods, Inc. 902494103 US9024941034 02/08/2024 Shareholder proposal regarding deforestation-free supply chains. ENVIRONMENT OR CLIMATE SECURITY HOLDER 53103 0 FOR 53103 AGAINST S000028470 Tyson Foods, Inc. 902494103 US9024941034 02/08/2024 Shareholder proposal regarding a circular economy for packaging. ENVIRONMENT OR CLIMATE SECURITY HOLDER 53103 0 FOR 53103 AGAINST S000028470 Compania de Minas Buenaventura SAA 204448104 US2044481040 02/22/2024 Amend Articles CORPORATE GOVERNANCE ISSUER 108938 0 FOR 108938 FOR S000028470 Helmerich & Payne, Inc. 423452101 US4234521015 02/27/2024 Election of Directors: Delaney M. Bellinger DIRECTOR ELECTIONS ISSUER 49419 0 FOR 49419 FOR S000028470 Helmerich & Payne, Inc. 423452101 US4234521015 02/27/2024 Election of Directors: Belgacem Chariag DIRECTOR ELECTIONS ISSUER 49419 0 FOR 49419 FOR S000028470 Helmerich & Payne, Inc. 423452101 US4234521015 02/27/2024 Election of Directors: Kevin G. Cramton DIRECTOR ELECTIONS ISSUER 49419 0 FOR 49419 FOR S000028470 Helmerich & Payne, Inc. 423452101 US4234521015 02/27/2024 Election of Directors: Randy A. Foutch DIRECTOR ELECTIONS ISSUER 49419 0 FOR 49419 FOR S000028470 Helmerich & Payne, Inc. 423452101 US4234521015 02/27/2024 Election of Directors: Hans Helmerich DIRECTOR ELECTIONS ISSUER 49419 0 FOR 49419 FOR S000028470 Helmerich & Payne, Inc. 423452101 US4234521015 02/27/2024 Election of Directors: Elizabeth R. Killinger DIRECTOR ELECTIONS ISSUER 49419 0 FOR 49419 FOR S000028470 Helmerich & Payne, Inc. 423452101 US4234521015 02/27/2024 Election of Directors: John W. Lindsay DIRECTOR ELECTIONS ISSUER 49419 0 FOR 49419 FOR S000028470 Helmerich & Payne, Inc. 423452101 US4234521015 02/27/2024 Election of Directors: Jose R. Mas DIRECTOR ELECTIONS ISSUER 49419 0 FOR 49419 FOR S000028470 Helmerich & Payne, Inc. 423452101 US4234521015 02/27/2024 Election of Directors: Thomas A. Petrie DIRECTOR ELECTIONS ISSUER 49419 0 FOR 49419 FOR S000028470 Helmerich & Payne, Inc. 423452101 US4234521015 02/27/2024 Election of Directors: Donald F. Robillard, Jr. DIRECTOR ELECTIONS ISSUER 49419 0 FOR 49419 FOR S000028470 Helmerich & Payne, Inc. 423452101 US4234521015 02/27/2024 Election of Directors: John D. Zeglis DIRECTOR ELECTIONS ISSUER 49419 0 FOR 49419 FOR S000028470 Helmerich & Payne, Inc. 423452101 US4234521015 02/27/2024 Ratification of Ernst & Young LLP as Helmerich & Payne, Inc.'s independent auditors for 2024. AUDIT-RELATED ISSUER 49419 0 FOR 49419 FOR S000028470 Helmerich & Payne, Inc. 423452101 US4234521015 02/27/2024 Advisory vote on executive compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 49419 0 FOR 49419 FOR S000028470 Helmerich & Payne, Inc. 423452101 US4234521015 02/27/2024 Approval of the Helmerich & Payne, Inc. 2024 Omnibus Incentive Plan. COMPENSATION ISSUER 49419 0 FOR 49419 FOR S000028470 Deere & Company 244199105 US2441991054 02/28/2024 Vote on Directors: Leanne G. Caret DIRECTOR ELECTIONS ISSUER 9110 0 FOR 9110 FOR S000028470 Deere & Company 244199105 US2441991054 02/28/2024 Vote on Directors: Tamra A. Erwin DIRECTOR ELECTIONS ISSUER 9110 0 FOR 9110 FOR S000028470 Deere & Company 244199105 US2441991054 02/28/2024 Vote on Directors: Alan C. Heuberger DIRECTOR ELECTIONS ISSUER 9110 0 FOR 9110 FOR S000028470 Deere & Company 244199105 US2441991054 02/28/2024 Vote on Directors: L. Neil Hunn DIRECTOR ELECTIONS ISSUER 9110 0 FOR 9110 FOR S000028470 Deere & Company 244199105 US2441991054 02/28/2024 Vote on Directors: Michael O. Johanns DIRECTOR ELECTIONS ISSUER 9110 0 FOR 9110 FOR S000028470 Deere & Company 244199105 US2441991054 02/28/2024 Vote on Directors: Clayton M. Jones DIRECTOR ELECTIONS ISSUER 9110 0 FOR 9110 FOR S000028470 Deere & Company 244199105 US2441991054 02/28/2024 Vote on Directors: John C. May DIRECTOR ELECTIONS ISSUER 9110 0 FOR 9110 FOR S000028470 Deere & Company 244199105 US2441991054 02/28/2024 Vote on Directors: Gregory R. Page DIRECTOR ELECTIONS ISSUER 9110 0 FOR 9110 FOR S000028470 Deere & Company 244199105 US2441991054 02/28/2024 Vote on Directors: Sherry M. Smith DIRECTOR ELECTIONS ISSUER 9110 0 FOR 9110 FOR S000028470 Deere & Company 244199105 US2441991054 02/28/2024 Vote on Directors: Dmitri L. Stockton DIRECTOR ELECTIONS ISSUER 9110 0 FOR 9110 FOR S000028470 Deere & Company 244199105 US2441991054 02/28/2024 Vote on Directors: Sheila G. Talton DIRECTOR ELECTIONS ISSUER 9110 0 FOR 9110 FOR S000028470 Deere & Company 244199105 US2441991054 02/28/2024 Advisory vote to approve executive compensation (''say-on-pay'') SECTION 14A SAY-ON-PAY VOTES ISSUER 9110 0 FOR 9110 FOR S000028470 Deere & Company 244199105 US2441991054 02/28/2024 Ratification of the appointment of Deloitte & Touche LLP as Deere's independent registered public accounting firm for fiscal 2024 AUDIT-RELATED ISSUER 9110 0 FOR 9110 FOR S000028470 Deere & Company 244199105 US2441991054 02/28/2024 Shareholder proposal regarding a customer and company sustainability congruency report ENVIRONMENT OR CLIMATE SECURITY HOLDER 9110 0 AGAINST 9110 FOR S000028470 Deere & Company 244199105 US2441991054 02/28/2024 Shareholder proposal regarding a civil rights, non-discrimination, and return to merit audit ENVIRONMENT OR CLIMATE DIVERSITY, EQUITY, AND INCLUSION OTHER SOCIAL ISSUES SECURITY HOLDER 9110 0 AGAINST 9110 FOR S000028470 Deere & Company 244199105 US2441991054 02/28/2024 Shareholder proposal regarding shareholder ratification of golden parachutes COMPENSATION SECURITY HOLDER 9110 0 FOR 9110 AGAINST S000028470 Compass Minerals International, Inc. 20451N101 US20451N1019 03/05/2024 Elect eight director nominees, each for a one-year term: Edward C. Dowling, Jr. DIRECTOR ELECTIONS ISSUER 42010 0 FOR 42010 FOR S000028470 Compass Minerals International, Inc. 20451N101 US20451N1019 03/05/2024 Elect eight director nominees, each for a one-year term: Richard P. Dealy DIRECTOR ELECTIONS ISSUER 42010 0 FOR 42010 FOR S000028470 Compass Minerals International, Inc. 20451N101 US20451N1019 03/05/2024 Elect eight director nominees, each for a one-year term: Vance O. Holtzman DIRECTOR ELECTIONS ISSUER 42010 0 FOR 42010 FOR S000028470 Compass Minerals International, Inc. 20451N101 US20451N1019 03/05/2024 Elect eight director nominees, each for a one-year term: Gareth T. Joyce DIRECTOR ELECTIONS ISSUER 42010 0 FOR 42010 FOR S000028470 Compass Minerals International, Inc. 20451N101 US20451N1019 03/05/2024 Elect eight director nominees, each for a one-year term: Melissa M. Miller DIRECTOR ELECTIONS ISSUER 42010 0 FOR 42010 FOR S000028470 Compass Minerals International, Inc. 20451N101 US20451N1019 03/05/2024 Elect eight director nominees, each for a one-year term: Joseph E. Reece DIRECTOR ELECTIONS ISSUER 42010 0 FOR 42010 FOR S000028470 Compass Minerals International, Inc. 20451N101 US20451N1019 03/05/2024 Elect eight director nominees, each for a one-year term: Shane T. Wagnon DIRECTOR ELECTIONS ISSUER 42010 0 FOR 42010 FOR S000028470 Compass Minerals International, Inc. 20451N101 US20451N1019 03/05/2024 Elect eight director nominees, each for a one-year term: Lori A. Walker DIRECTOR ELECTIONS ISSUER 42010 0 FOR 42010 FOR S000028470 Compass Minerals International, Inc. 20451N101 US20451N1019 03/05/2024 Approve, on an advisory basis, the compensation of our named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 42010 0 FOR 42010 FOR S000028470 Compass Minerals International, Inc. 20451N101 US20451N1019 03/05/2024 Approve amendment to the Compass Minerals International, Inc. 2020 Incentive Award Plan. COMPENSATION ISSUER 42010 0 FOR 42010 FOR S000028470 Compass Minerals International, Inc. 20451N101 US20451N1019 03/05/2024 Ratify the appointment of KPMG LLP as our independent registered public accounting firm for fiscal 2024. AUDIT-RELATED ISSUER 42010 0 FOR 42010 FOR S000028470 Orsted A/S K7653Q105 DK0060094928 03/05/2024 Accept Financial Statements and Statutory Reports CORPORATE GOVERNANCE ISSUER 37606 0 FOR 37606 FOR S000028470 Orsted A/S K7653Q105 DK0060094928 03/05/2024 Approve Remuneration Report (Advisory Vote) COMPENSATION ISSUER 37606 0 FOR 37606 FOR S000028470 Orsted A/S K7653Q105 DK0060094928 03/05/2024 Approve Discharge of Management and Board CORPORATE GOVERNANCE ISSUER 37606 0 FOR 37606 FOR S000028470 Orsted A/S K7653Q105 DK0060094928 03/05/2024 Approve Treatment of Net Loss CAPITAL STRUCTURE ISSUER 37606 0 FOR 37606 FOR S000028470 Orsted A/S K7653Q105 DK0060094928 03/05/2024 Determine Number of Members (6) and Deputy Members (0) of Board CORPORATE GOVERNANCE ISSUER 37606 0 FOR 37606 FOR S000028470 Orsted A/S K7653Q105 DK0060094928 03/05/2024 Elect Lene Skole as Board Chairman DIRECTOR ELECTIONS ISSUER 37606 0 FOR 37606 FOR S000028470 Orsted A/S K7653Q105 DK0060094928 03/05/2024 Elect Andrew Brown as Vice Chairman DIRECTOR ELECTIONS ISSUER 37606 0 FOR 37606 FOR S000028470 Orsted A/S K7653Q105 DK0060094928 03/05/2024 Reelect Peter Korsholm as Director DIRECTOR ELECTIONS ISSUER 37606 0 FOR 37606 FOR S000028470 Orsted A/S K7653Q105 DK0060094928 03/05/2024 Reelect Dieter Wemmer as Director DIRECTOR ELECTIONS ISSUER 37606 0 FOR 37606 FOR S000028470 Orsted A/S K7653Q105 DK0060094928 03/05/2024 Reelect Julia King as Director DIRECTOR ELECTIONS ISSUER 37606 0 FOR 37606 FOR S000028470 Orsted A/S K7653Q105 DK0060094928 03/05/2024 Reelect Annica Bresky as Director DIRECTOR ELECTIONS ISSUER 37606 0 FOR 37606 FOR S000028470 Orsted A/S K7653Q105 DK0060094928 03/05/2024 Approve Remuneration of Directors in the Amount of DKK 1.2 Million for Chairman, DKK 800,000 for Deputy Chairman and DKK 400,000 for Other Directors; Approve Remuneration for Committee Work COMPENSATION ISSUER 37606 0 FOR 37606 FOR S000028470 Orsted A/S K7653Q105 DK0060094928 03/05/2024 Ratify PricewaterhouseCoopers as Auditor AUDIT-RELATED ISSUER 37606 0 FOR 37606 FOR S000028470 Orsted A/S K7653Q105 DK0060094928 03/05/2024 Ratify PricewaterhouseCoopers as Authorized Sustainability Auditor AUDIT-RELATED ISSUER 37606 0 FOR 37606 FOR S000028470 National Fuel Gas Company 636180101 US6361801011 03/08/2024 ELECTION OF DIRECTORS: David H. Anderson DIRECTOR ELECTIONS ISSUER 3154 0 FOR 3154 FOR S000028470 National Fuel Gas Company 636180101 US6361801011 03/08/2024 ELECTION OF DIRECTORS: David P. Bauer DIRECTOR ELECTIONS ISSUER 3154 0 FOR 3154 FOR S000028470 National Fuel Gas Company 636180101 US6361801011 03/08/2024 ELECTION OF DIRECTORS: Barbara M. Baumann DIRECTOR ELECTIONS ISSUER 3154 0 FOR 3154 FOR S000028470 National Fuel Gas Company 636180101 US6361801011 03/08/2024 ELECTION OF DIRECTORS: David C. Carroll DIRECTOR ELECTIONS ISSUER 3154 0 FOR 3154 FOR S000028470 National Fuel Gas Company 636180101 US6361801011 03/08/2024 ELECTION OF DIRECTORS: Steven C. Finch DIRECTOR ELECTIONS ISSUER 3154 0 FOR 3154 FOR S000028470 National Fuel Gas Company 636180101 US6361801011 03/08/2024 ELECTION OF DIRECTORS: Joseph N. Jaggers DIRECTOR ELECTIONS ISSUER 3154 0 FOR 3154 FOR S000028470 National Fuel Gas Company 636180101 US6361801011 03/08/2024 ELECTION OF DIRECTORS: Rebecca Ranich DIRECTOR ELECTIONS ISSUER 3154 0 FOR 3154 FOR S000028470 National Fuel Gas Company 636180101 US6361801011 03/08/2024 ELECTION OF DIRECTORS: Jeffrey W. Shaw DIRECTOR ELECTIONS ISSUER 3154 0 FOR 3154 FOR S000028470 National Fuel Gas Company 636180101 US6361801011 03/08/2024 ELECTION OF DIRECTORS: Thomas E. Skains DIRECTOR ELECTIONS ISSUER 3154 0 FOR 3154 FOR S000028470 National Fuel Gas Company 636180101 US6361801011 03/08/2024 ELECTION OF DIRECTORS: David F. Smith DIRECTOR ELECTIONS ISSUER 3154 0 FOR 3154 FOR S000028470 National Fuel Gas Company 636180101 US6361801011 03/08/2024 ELECTION OF DIRECTORS: Ronald J. Tanski DIRECTOR ELECTIONS ISSUER 3154 0 FOR 3154 FOR S000028470 National Fuel Gas Company 636180101 US6361801011 03/08/2024 Advisory approval of named executive officer compensation SECTION 14A SAY-ON-PAY VOTES ISSUER 3154 0 FOR 3154 FOR S000028470 National Fuel Gas Company 636180101 US6361801011 03/08/2024 Approval of the amended and restated 2010 Equity Compensation Plan COMPENSATION ISSUER 3154 0 FOR 3154 FOR S000028470 National Fuel Gas Company 636180101 US6361801011 03/08/2024 Ratification of the appointment of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for fiscal 2024 AUDIT-RELATED ISSUER 3154 0 FOR 3154 FOR S000028470 Meyer Burger Technology AG H5498Z219 CH1357065999 03/18/2024 Approve Reduction in Share Capital via Reduction of Nominal Value and Allocation to Capital Contribution Reserves Followed by Creation of CHF 250 Million Pool of Share Capital with Preemptive Rights CAPITAL STRUCTURE ISSUER 1822860 0 FOR 1822860 FOR S000028470 Meyer Burger Technology AG H5498Z219 CH1357065999 03/18/2024 Approve Creation of CHF 21.8 Million Pool of Conditional Capital for Bonds or Similar Debt Instruments, if Item 1 is Accepted CAPITAL STRUCTURE ISSUER 1822860 0 FOR 1822860 FOR S000028470 Meyer Burger Technology AG H5498Z219 CH1357065999 03/18/2024 Approve Creation of Capital Band within the Upper Limit of CHF 314.6 Million and the Lower Limit of CHF 286 Million with or without Exclusion of Preemptive Rights, if Item 1 is Accepted CAPITAL STRUCTURE ISSUER 1822860 0 FOR 1822860 FOR S000028470 Meyer Burger Technology AG H5498Z219 CH1357065999 03/18/2024 Transact Other Business (Voting) CORPORATE GOVERNANCE ISSUER 1822860 0 AGAINST 1822860 AGAINST S000028470 Kubota Corp. J36662138 JP3266400005 03/22/2024 Elect Director Kitao, Yuichi DIRECTOR ELECTIONS ISSUER 254800 0 FOR 254800 FOR S000028470 Kubota Corp. J36662138 JP3266400005 03/22/2024 Elect Director Yoshikawa, Masato DIRECTOR ELECTIONS ISSUER 254800 0 FOR 254800 FOR S000028470 Kubota Corp. J36662138 JP3266400005 03/22/2024 Elect Director Watanabe, Dai DIRECTOR ELECTIONS ISSUER 254800 0 FOR 254800 FOR S000028470 Kubota Corp. J36662138 JP3266400005 03/22/2024 Elect Director Kimura, Hiroto DIRECTOR ELECTIONS ISSUER 254800 0 FOR 254800 FOR S000028470 Kubota Corp. J36662138 JP3266400005 03/22/2024 Elect Director Yoshioka, Eiji DIRECTOR ELECTIONS ISSUER 254800 0 FOR 254800 FOR S000028470 Kubota Corp. J36662138 JP3266400005 03/22/2024 Elect Director Hanada, Shingo DIRECTOR ELECTIONS ISSUER 254800 0 FOR 254800 FOR S000028470 Kubota Corp. J36662138 JP3266400005 03/22/2024 Elect Director Matsuda, Yuzuru DIRECTOR ELECTIONS ISSUER 254800 0 FOR 254800 FOR S000028470 Kubota Corp. J36662138 JP3266400005 03/22/2024 Elect Director Shintaku, Yutaro DIRECTOR ELECTIONS ISSUER 254800 0 FOR 254800 FOR S000028470 Kubota Corp. J36662138 JP3266400005 03/22/2024 Elect Director Arakane, Kumi DIRECTOR ELECTIONS ISSUER 254800 0 FOR 254800 FOR S000028470 Kubota Corp. J36662138 JP3266400005 03/22/2024 Elect Director Kawana, Koichi DIRECTOR ELECTIONS ISSUER 254800 0 FOR 254800 FOR S000028470 Kubota Corp. J36662138 JP3266400005 03/22/2024 Appoint Statutory Auditor Ito, Kazushi COMPENSATION CORPORATE GOVERNANCE ISSUER 254800 0 FOR 254800 FOR S000028470 Kubota Corp. J36662138 JP3266400005 03/22/2024 Appoint Statutory Auditor Yamada, Yuichi COMPENSATION CORPORATE GOVERNANCE ISSUER 254800 0 FOR 254800 FOR S000028470 Kubota Corp. J36662138 JP3266400005 03/22/2024 Appoint Alternate Statutory Auditor Iwamoto, Hogara COMPENSATION CORPORATE GOVERNANCE ISSUER 254800 0 FOR 254800 FOR S000028470 Svenska Cellulosa AB SCA W90152120 SE0000112724 03/22/2024 Open Meeting; Elect Chairman of Meeting CORPORATE GOVERNANCE ISSUER 106116 0 FOR 106116 FOR S000028470 Svenska Cellulosa AB SCA W90152120 SE0000112724 03/22/2024 Prepare and Approve List of Shareholders CORPORATE GOVERNANCE ISSUER 106116 0 FOR 106116 FOR S000028470 Svenska Cellulosa AB SCA W90152120 SE0000112724 03/22/2024 Acknowledge Proper Convening of Meeting CORPORATE GOVERNANCE ISSUER 106116 0 FOR 106116 FOR S000028470 Svenska Cellulosa AB SCA W90152120 SE0000112724 03/22/2024 Approve Agenda of Meeting CORPORATE GOVERNANCE ISSUER 106116 0 FOR 106116 FOR S000028470 Svenska Cellulosa AB SCA W90152120 SE0000112724 03/22/2024 Accept Financial Statements and Statutory Reports CORPORATE GOVERNANCE ISSUER 106116 0 FOR 106116 FOR S000028470 Svenska Cellulosa AB SCA W90152120 SE0000112724 03/22/2024 Approve Allocation of Income and Dividends of SEK 2.75 Per Share CAPITAL STRUCTURE ISSUER 106116 0 FOR 106116 FOR S000028470 Svenska Cellulosa AB SCA W90152120 SE0000112724 03/22/2024 Approve Discharge of Asa Bergman CORPORATE GOVERNANCE ISSUER 106116 0 FOR 106116 FOR S000028470 Svenska Cellulosa AB SCA W90152120 SE0000112724 03/22/2024 Approve Discharge of Par Boman CORPORATE GOVERNANCE ISSUER 106116 0 FOR 106116 FOR S000028470 Svenska Cellulosa AB SCA W90152120 SE0000112724 03/22/2024 Approve Discharge of Lennart Evrell CORPORATE GOVERNANCE ISSUER 106116 0 FOR 106116 FOR S000028470 Svenska Cellulosa AB SCA W90152120 SE0000112724 03/22/2024 Approve Discharge of Annemarie Gardshol CORPORATE GOVERNANCE ISSUER 106116 0 FOR 106116 FOR S000028470 Svenska Cellulosa AB SCA W90152120 SE0000112724 03/22/2024 Approve Discharge of Carina Hakansson CORPORATE GOVERNANCE ISSUER 106116 0 FOR 106116 FOR S000028470 Svenska Cellulosa AB SCA W90152120 SE0000112724 03/22/2024 Approve Discharge of Ulf Larsson (as Board Member) CORPORATE GOVERNANCE ISSUER 106116 0 FOR 106116 FOR S000028470 Svenska Cellulosa AB SCA W90152120 SE0000112724 03/22/2024 Approve Discharge of Martin Lindqvist CORPORATE GOVERNANCE ISSUER 106116 0 FOR 106116 FOR S000028470 Svenska Cellulosa AB SCA W90152120 SE0000112724 03/22/2024 Approve Discharge of Anders Sundstrom CORPORATE GOVERNANCE ISSUER 106116 0 FOR 106116 FOR S000028470 Svenska Cellulosa AB SCA W90152120 SE0000112724 03/22/2024 Approve Discharge of Barbara M. Thoralfsson CORPORATE GOVERNANCE ISSUER 106116 0 FOR 106116 FOR S000028470 Svenska Cellulosa AB SCA W90152120 SE0000112724 03/22/2024 Approve Discharge of Karl Aberg CORPORATE GOVERNANCE ISSUER 106116 0 FOR 106116 FOR S000028470 Svenska Cellulosa AB SCA W90152120 SE0000112724 03/22/2024 Approve Discharge of Employee Representative Niclas Andersson CORPORATE GOVERNANCE ISSUER 106116 0 FOR 106116 FOR S000028470 Svenska Cellulosa AB SCA W90152120 SE0000112724 03/22/2024 Approve Discharge of Employee Representative Roger Bostrom CORPORATE GOVERNANCE ISSUER 106116 0 FOR 106116 FOR S000028470 Svenska Cellulosa AB SCA W90152120 SE0000112724 03/22/2024 Approve Discharge of Employee Representative Maria Jonsson CORPORATE GOVERNANCE ISSUER 106116 0 FOR 106116 FOR S000028470 Svenska Cellulosa AB SCA W90152120 SE0000112724 03/22/2024 Approve Discharge of Deputy Employee Representative Stefan Lundkvist CORPORATE GOVERNANCE ISSUER 106116 0 FOR 106116 FOR S000028470 Svenska Cellulosa AB SCA W90152120 SE0000112724 03/22/2024 Approve Discharge of Deputy Employee Representative Malin Marklund CORPORATE GOVERNANCE ISSUER 106116 0 FOR 106116 FOR S000028470 Svenska Cellulosa AB SCA W90152120 SE0000112724 03/22/2024 Approve Discharge of Deputy Employee Representative Peter Olsson CORPORATE GOVERNANCE ISSUER 106116 0 FOR 106116 FOR S000028470 Svenska Cellulosa AB SCA W90152120 SE0000112724 03/22/2024 Approve Discharge of CEO Ulf Larsson CORPORATE GOVERNANCE ISSUER 106116 0 FOR 106116 FOR S000028470 Svenska Cellulosa AB SCA W90152120 SE0000112724 03/22/2024 Determine Number of Directors (9) and Deputy Directors (0) of Board CORPORATE GOVERNANCE ISSUER 106116 0 FOR 106116 FOR S000028470 Svenska Cellulosa AB SCA W90152120 SE0000112724 03/22/2024 Determine Number of Auditors (1) and Deputy Auditors (0) CORPORATE GOVERNANCE ISSUER 106116 0 FOR 106116 FOR S000028470 Svenska Cellulosa AB SCA W90152120 SE0000112724 03/22/2024 Approve Remuneration of Directors in the Amount of SEK 2.1 Million for Chairman and SEK 715,000 for Other Directors; Approve Remuneration for Committee Work COMPENSATION ISSUER 106116 0 FOR 106116 FOR S000028470 Svenska Cellulosa AB SCA W90152120 SE0000112724 03/22/2024 Approve Remuneration of Auditors AUDIT-RELATED ISSUER 106116 0 FOR 106116 FOR S000028470 Svenska Cellulosa AB SCA W90152120 SE0000112724 03/22/2024 Reelect Asa Bergman as Director DIRECTOR ELECTIONS ISSUER 106116 0 FOR 106116 FOR S000028470 Svenska Cellulosa AB SCA W90152120 SE0000112724 03/22/2024 Reelect Lennart Evrel as Director DIRECTOR ELECTIONS ISSUER 106116 0 FOR 106116 FOR S000028470 Svenska Cellulosa AB SCA W90152120 SE0000112724 03/22/2024 Reelect Annemarie Gardshol as Director DIRECTOR ELECTIONS ISSUER 106116 0 FOR 106116 FOR S000028470 Svenska Cellulosa AB SCA W90152120 SE0000112724 03/22/2024 Reelect Carina Hakansson as Director DIRECTOR ELECTIONS ISSUER 106116 0 FOR 106116 FOR S000028470 Svenska Cellulosa AB SCA W90152120 SE0000112724 03/22/2024 Reelect Ulf Larsson as Director DIRECTOR ELECTIONS ISSUER 106116 0 FOR 106116 FOR S000028470 Svenska Cellulosa AB SCA W90152120 SE0000112724 03/22/2024 Reelect Martin Lindqvist as Director DIRECTOR ELECTIONS ISSUER 106116 0 FOR 106116 FOR S000028470 Svenska Cellulosa AB SCA W90152120 SE0000112724 03/22/2024 Reelect Anders Sundstrom as Director DIRECTOR ELECTIONS ISSUER 106116 0 FOR 106116 FOR S000028470 Svenska Cellulosa AB SCA W90152120 SE0000112724 03/22/2024 Reelect Barbara M. Thoralfsson as Director DIRECTOR ELECTIONS ISSUER 106116 0 AGAINST 106116 AGAINST S000028470 Svenska Cellulosa AB SCA W90152120 SE0000112724 03/22/2024 Elect Helena Stjernholm as New Director DIRECTOR ELECTIONS ISSUER 106116 0 AGAINST 106116 AGAINST S000028470 Svenska Cellulosa AB SCA W90152120 SE0000112724 03/22/2024 Elect Helena Stjernholm as Board Chair DIRECTOR ELECTIONS ISSUER 106116 0 AGAINST 106116 AGAINST S000028470 Svenska Cellulosa AB SCA W90152120 SE0000112724 03/22/2024 Ratify Ernst & Young as Auditor AUDIT-RELATED ISSUER 106116 0 FOR 106116 FOR S000028470 Svenska Cellulosa AB SCA W90152120 SE0000112724 03/22/2024 Approve Remuneration Report COMPENSATION ISSUER 106116 0 FOR 106116 FOR S000028470 Svenska Cellulosa AB SCA W90152120 SE0000112724 03/22/2024 Approve Cash-Based Incentive Program (Program 2024-2026) for Key Employees COMPENSATION ISSUER 106116 0 FOR 106116 FOR S000028470 INPEX Corp. J2467E101 JP3294460005 03/26/2024 Approve Allocation of Income, with a Final Dividend of JPY 14,800 for Class Ko Shares, and JPY 37 for Ordinary Shares CAPITAL STRUCTURE ISSUER 151733 0 FOR 151733 FOR S000028470 INPEX Corp. J2467E101 JP3294460005 03/26/2024 Elect Director Ueda, Takayuki DIRECTOR ELECTIONS ISSUER 151733 0 FOR 151733 FOR S000028470 INPEX Corp. J2467E101 JP3294460005 03/26/2024 Elect Director Kawano, Kenji DIRECTOR ELECTIONS ISSUER 151733 0 FOR 151733 FOR S000028470 INPEX Corp. J2467E101 JP3294460005 03/26/2024 Elect Director Okawa, Hitoshi DIRECTOR ELECTIONS ISSUER 151733 0 FOR 151733 FOR S000028470 INPEX Corp. J2467E101 JP3294460005 03/26/2024 Elect Director Yamada, Daisuke DIRECTOR ELECTIONS ISSUER 151733 0 FOR 151733 FOR S000028470 INPEX Corp. J2467E101 JP3294460005 03/26/2024 Elect Director Takimoto, Toshiaki DIRECTOR ELECTIONS ISSUER 151733 0 FOR 151733 FOR S000028470 INPEX Corp. J2467E101 JP3294460005 03/26/2024 Elect Director Yanai, Jun DIRECTOR ELECTIONS ISSUER 151733 0 FOR 151733 FOR S000028470 INPEX Corp. J2467E101 JP3294460005 03/26/2024 Elect Director Iio, Norinao DIRECTOR ELECTIONS ISSUER 151733 0 FOR 151733 FOR S000028470 INPEX Corp. J2467E101 JP3294460005 03/26/2024 Elect Director Nishimura, Atsuko DIRECTOR ELECTIONS ISSUER 151733 0 FOR 151733 FOR S000028470 INPEX Corp. J2467E101 JP3294460005 03/26/2024 Elect Director Nishikawa, Tomo DIRECTOR ELECTIONS ISSUER 151733 0 FOR 151733 FOR S000028470 INPEX Corp. J2467E101 JP3294460005 03/26/2024 Elect Director Morimoto, Hideka DIRECTOR ELECTIONS ISSUER 151733 0 FOR 151733 FOR S000028470 APA CORPORATION 03743Q108 US03743Q1085 03/27/2024 to consider and vote on a proposal (the "Stock Issuance Proposal") to approve the issuance of shares of APA's common stock, par value $0.625 per share (the "APA Common Stock"), pursuant to the Agreement and Plan of Merger, dated as of January 3, 2024, by and among APA, Astro Comet Merger Sub Corp., a Delaware corporation and a wholly owned, direct subsidiary of APA ("Merger Sub"), and Callon Petroleum Company ("Callon"), as it may be amended from time to time (the "Merger Agreement"), a copy of which is attached as Annex A to the joint proxy statement/prospectus ; and EXTRAORDINARY TRANSACTIONS ISSUER 5012 0 FOR 5012 FOR S000028470 APA CORPORATION 03743Q108 US03743Q1085 03/27/2024 to consider and vote on a proposal to approve the adjournment of the APA Special Meeting, if necessary or appropriate, for the purpose of soliciting additional votes for the approval of the Stock Issuance Proposal (the "APA Adjournment Proposal"). CORPORATE GOVERNANCE ISSUER 5012 0 FOR 5012 FOR S000028470 Callon Petroleum Company 13123X508 US13123X5086 03/27/2024 The adoption of the Agreement and Plan of Merger, dated as of January 3, 2024, by and among APA Corporation, a Delaware corporation ("APA"), Astro Comet Merger Sub Corp., a Delaware corporation and a wholly owned, direct subsidiary of APA ("Merger Sub"), and Callon, as it may be amended from time to time, pursuant to which Merger Sub will merge with and into Callon, with Callon surviving the merger as a wholly owned, direct subsidiary of APA (the "merger"), and the approval of the transactions contemplated thereby (the "Merger Proposal"). EXTRAORDINARY TRANSACTIONS ISSUER 67654 0 FOR 67654 FOR S000028470 Callon Petroleum Company 13123X508 US13123X5086 03/27/2024 The approval, on a non-binding advisory basis, of the compensation that may be paid or become payable to Callon's named executive officers that is based on or otherwise relates to the merger. SECTION 14A SAY-ON-PAY VOTES ISSUER 67654 0 FOR 67654 FOR S000028470 Callon Petroleum Company 13123X508 US13123X5086 03/27/2024 The approval of the adjournment of the Special Meeting to solicit additional proxies if there are not sufficient votes cast at the Special Meeting to approve the Merger Proposal. CORPORATE GOVERNANCE ISSUER 67654 0 FOR 67654 FOR S000028470 Compania de Minas Buenaventura SAA 204448104 US2044481040 03/27/2024 Approve Annual Report CORPORATE GOVERNANCE ISSUER 108938 0 FOR 108938 FOR S000028470 Compania de Minas Buenaventura SAA 204448104 US2044481040 03/27/2024 Approve Financial Statements CORPORATE GOVERNANCE ISSUER 108938 0 FOR 108938 FOR S000028470 Compania de Minas Buenaventura SAA 204448104 US2044481040 03/27/2024 Approve Remuneration of Directors COMPENSATION ISSUER 108938 0 FOR 108938 FOR S000028470 Compania de Minas Buenaventura SAA 204448104 US2044481040 03/27/2024 Appoint Auditors AUDIT-RELATED ISSUER 108938 0 FOR 108938 FOR S000028470 Compania de Minas Buenaventura SAA 204448104 US2044481040 03/27/2024 Approve Distribution of Dividends CAPITAL STRUCTURE ISSUER 108938 0 FOR 108938 FOR S000028470 Compania de Minas Buenaventura SAA 204448104 US2044481040 03/27/2024 Elect Ivan Arriagada Herrera as Director DIRECTOR ELECTIONS ISSUER 108938 0 FOR 108938 FOR S000028470 Compania de Minas Buenaventura SAA 204448104 US2044481040 03/27/2024 Elect Andronico Luksic Lederer as Director DIRECTOR ELECTIONS ISSUER 108938 0 FOR 108938 FOR S000028470 SUMCO Corp. J76896109 JP3322930003 03/28/2024 Elect Director Hashimoto, Mayuki DIRECTOR ELECTIONS ISSUER 231200 0 FOR 231200 FOR S000028470 SUMCO Corp. J76896109 JP3322930003 03/28/2024 Elect Director Awa, Toshihiro DIRECTOR ELECTIONS ISSUER 231200 0 FOR 231200 FOR S000028470 SUMCO Corp. J76896109 JP3322930003 03/28/2024 Elect Director Ryuta, Jiro DIRECTOR ELECTIONS ISSUER 231200 0 FOR 231200 FOR S000028470 SUMCO Corp. J76896109 JP3322930003 03/28/2024 Elect Director Kubozoe, Shinichi DIRECTOR ELECTIONS ISSUER 231200 0 FOR 231200 FOR S000028470 SUMCO Corp. J76896109 JP3322930003 03/28/2024 Elect Director Kato, Takeo DIRECTOR ELECTIONS ISSUER 231200 0 FOR 231200 FOR S000028470 SUMCO Corp. J76896109 JP3322930003 03/28/2024 Elect Director Kato, Akane DIRECTOR ELECTIONS ISSUER 231200 0 FOR 231200 FOR S000028470 SUMCO Corp. J76896109 JP3322930003 03/28/2024 Elect Director and Audit Committee Member Fujii, Atsuro DIRECTOR ELECTIONS ISSUER 231200 0 FOR 231200 FOR S000028470 SUMCO Corp. J76896109 JP3322930003 03/28/2024 Elect Director and Audit Committee Member Tanaka, Hitoshi DIRECTOR ELECTIONS ISSUER 231200 0 FOR 231200 FOR S000028470 SUMCO Corp. J76896109 JP3322930003 03/28/2024 Elect Director and Audit Committee Member Mitomi, Masahiro DIRECTOR ELECTIONS ISSUER 231200 0 FOR 231200 FOR S000028470 SUMCO Corp. J76896109 JP3322930003 03/28/2024 Elect Director and Audit Committee Member Ota, Shinichiro DIRECTOR ELECTIONS ISSUER 231200 0 FOR 231200 FOR S000028470 SUMCO Corp. J76896109 JP3322930003 03/28/2024 Elect Director and Audit Committee Member Sue, Masahiko DIRECTOR ELECTIONS ISSUER 231200 0 FOR 231200 FOR S000028470 SUMCO Corp. J76896109 JP3322930003 03/28/2024 Elect Director and Audit Committee Member Amy Shigemi Hatta DIRECTOR ELECTIONS ISSUER 231200 0 FOR 231200 FOR S000028470 Sumitomo Forestry Co., Ltd. J77454122 JP3409800004 03/28/2024 Approve Allocation of Income, with a Final Dividend of JPY 65 CAPITAL STRUCTURE ISSUER 149959 0 FOR 149959 FOR S000028470 Sumitomo Forestry Co., Ltd. J77454122 JP3409800004 03/28/2024 Elect Director Ichikawa, Akira DIRECTOR ELECTIONS ISSUER 149959 0 FOR 149959 FOR S000028470 Sumitomo Forestry Co., Ltd. J77454122 JP3409800004 03/28/2024 Elect Director Mitsuyoshi, Toshiro DIRECTOR ELECTIONS ISSUER 149959 0 FOR 149959 FOR S000028470 Sumitomo Forestry Co., Ltd. J77454122 JP3409800004 03/28/2024 Elect Director Kawata, Tatsumi DIRECTOR ELECTIONS ISSUER 149959 0 FOR 149959 FOR S000028470 Sumitomo Forestry Co., Ltd. J77454122 JP3409800004 03/28/2024 Elect Director Kawamura, Atsushi DIRECTOR ELECTIONS ISSUER 149959 0 FOR 149959 FOR S000028470 Sumitomo Forestry Co., Ltd. J77454122 JP3409800004 03/28/2024 Elect Director Takahashi, Ikuro DIRECTOR ELECTIONS ISSUER 149959 0 FOR 149959 FOR S000028470 Sumitomo Forestry Co., Ltd. J77454122 JP3409800004 03/28/2024 Elect Director Otani, Nobuyuki DIRECTOR ELECTIONS ISSUER 149959 0 FOR 149959 FOR S000028470 Sumitomo Forestry Co., Ltd. J77454122 JP3409800004 03/28/2024 Elect Director Yamashita, Izumi DIRECTOR ELECTIONS ISSUER 149959 0 FOR 149959 FOR S000028470 Sumitomo Forestry Co., Ltd. J77454122 JP3409800004 03/28/2024 Elect Director Kurihara, Mitsue DIRECTOR ELECTIONS ISSUER 149959 0 FOR 149959 FOR S000028470 Sumitomo Forestry Co., Ltd. J77454122 JP3409800004 03/28/2024 Elect Director Toyoda, Yuko DIRECTOR ELECTIONS ISSUER 149959 0 FOR 149959 FOR S000028470 Sumitomo Forestry Co., Ltd. J77454122 JP3409800004 03/28/2024 Elect Director Iwamoto, Toshio DIRECTOR ELECTIONS ISSUER 149959 0 FOR 149959 FOR S000028470 Sumitomo Forestry Co., Ltd. J77454122 JP3409800004 03/28/2024 Appoint Statutory Auditor Hada, Kazunari COMPENSATION CORPORATE GOVERNANCE ISSUER 149959 0 FOR 149959 FOR S000028470 Sumitomo Forestry Co., Ltd. J77454122 JP3409800004 03/28/2024 Appoint Statutory Auditor Kawachi, Takashi COMPENSATION CORPORATE GOVERNANCE ISSUER 149959 0 FOR 149959 FOR S000028470 Sumitomo Forestry Co., Ltd. J77454122 JP3409800004 03/28/2024 Approve Compensation Ceilings for Directors and Statutory Auditors COMPENSATION ISSUER 149959 0 FOR 149959 FOR S000028470 Schlumberger N.V. 806857108 AN8068571086 04/03/2024 Election of Directors: Peter Coleman DIRECTOR ELECTIONS ISSUER 25372 0 FOR 25372 FOR S000028470 Schlumberger N.V. 806857108 AN8068571086 04/03/2024 Election of Directors: Patrick de La Chevardiere DIRECTOR ELECTIONS ISSUER 25372 0 FOR 25372 FOR S000028470 Schlumberger N.V. 806857108 AN8068571086 04/03/2024 Election of Directors: Miguel Galuccio DIRECTOR ELECTIONS ISSUER 25372 0 FOR 25372 FOR S000028470 Schlumberger N.V. 806857108 AN8068571086 04/03/2024 Election of Directors: Jim Hackett DIRECTOR ELECTIONS ISSUER 25372 0 FOR 25372 FOR S000028470 Schlumberger N.V. 806857108 AN8068571086 04/03/2024 Election of Directors: Olivier Le Peuch DIRECTOR ELECTIONS ISSUER 25372 0 FOR 25372 FOR S000028470 Schlumberger N.V. 806857108 AN8068571086 04/03/2024 Election of Directors: Samuel Leupold DIRECTOR ELECTIONS ISSUER 25372 0 FOR 25372 FOR S000028470 Schlumberger N.V. 806857108 AN8068571086 04/03/2024 Election of Directors: Tatiana Mitrova DIRECTOR ELECTIONS ISSUER 25372 0 FOR 25372 FOR S000028470 Schlumberger N.V. 806857108 AN8068571086 04/03/2024 Election of Directors: Maria Moraeus Hanssen DIRECTOR ELECTIONS ISSUER 25372 0 FOR 25372 FOR S000028470 Schlumberger N.V. 806857108 AN8068571086 04/03/2024 Election of Directors: Vanitha Narayanan DIRECTOR ELECTIONS ISSUER 25372 0 FOR 25372 FOR S000028470 Schlumberger N.V. 806857108 AN8068571086 04/03/2024 Election of Directors: Jeff Sheets DIRECTOR ELECTIONS ISSUER 25372 0 FOR 25372 FOR S000028470 Schlumberger N.V. 806857108 AN8068571086 04/03/2024 Election of Directors: Ulrich Spiesshofer DIRECTOR ELECTIONS ISSUER 25372 0 FOR 25372 FOR S000028470 Schlumberger N.V. 806857108 AN8068571086 04/03/2024 Advisory approval of our executive compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 25372 0 FOR 25372 FOR S000028470 Schlumberger N.V. 806857108 AN8068571086 04/03/2024 Approval of our consolidated balance sheet at December 31, 2023; our consolidated statement of income for the year ended December 31, 2023; and the declarations of dividends by our Board of Directors in 2023, as reflected in our Annual Report on Form 10-K for the fiscal year ended December 31 2023. CAPITAL STRUCTURE CORPORATE GOVERNANCE ISSUER 25372 0 FOR 25372 FOR S000028470 Schlumberger N.V. 806857108 AN8068571086 04/03/2024 Ratification of the appointment of PricewaterhouseCoopers LLP as our independent auditors for 2024. AUDIT-RELATED ISSUER 25372 0 FOR 25372 FOR S000028470 Outokumpu Oyj X61161273 FI0009002422 04/04/2024 Accept Financial Statements and Statutory Reports CORPORATE GOVERNANCE ISSUER 208578 0 FOR 208578 FOR S000028470 Outokumpu Oyj X61161273 FI0009002422 04/04/2024 Approve Allocation of Income and Dividends of EUR 0.26 Per Share CAPITAL STRUCTURE ISSUER 208578 0 FOR 208578 FOR S000028470 Outokumpu Oyj X61161273 FI0009002422 04/04/2024 Approve Discharge of Board and President CORPORATE GOVERNANCE ISSUER 208578 0 FOR 208578 FOR S000028470 Outokumpu Oyj X61161273 FI0009002422 04/04/2024 Approve Remuneration Report (Advisory Vote) COMPENSATION ISSUER 208578 0 FOR 208578 FOR S000028470 Outokumpu Oyj X61161273 FI0009002422 04/04/2024 Approve Remuneration Policy And Other Terms of Employment For Executive Management COMPENSATION ISSUER 208578 0 AGAINST 208578 AGAINST S000028470 Outokumpu Oyj X61161273 FI0009002422 04/04/2024 Approve Remuneration of Directors in the Amount of EUR 180,000 for Chairman, EUR 96,500 for Vice Chairman and EUR 75,000 for Other Directors; Approve Meeting Fees; Approve Remuneration for Committee Work COMPENSATION ISSUER 208578 0 FOR 208578 FOR S000028470 Outokumpu Oyj X61161273 FI0009002422 04/04/2024 Fix Number of Directors at Eight CORPORATE GOVERNANCE ISSUER 208578 0 FOR 208578 FOR S000028470 Outokumpu Oyj X61161273 FI0009002422 04/04/2024 Reelect Heinz Jorg Fuhrmann, Kati ter Horst (Vice Chair), Kari Jordan (Chair), Paivi Luostarinen, Jyrki Maki-Kala, Petter Soderstrom, Pierre Vareille and Julia Woodhouse as Directors DIRECTOR ELECTIONS ISSUER 208578 0 AGAINST 208578 AGAINST S000028470 Outokumpu Oyj X61161273 FI0009002422 04/04/2024 Approve Remuneration of Auditor AUDIT-RELATED ISSUER 208578 0 FOR 208578 FOR S000028470 Outokumpu Oyj X61161273 FI0009002422 04/04/2024 Ratify PricewaterhouseCoopers as Auditor AUDIT-RELATED ISSUER 208578 0 FOR 208578 FOR S000028470 Outokumpu Oyj X61161273 FI0009002422 04/04/2024 Ratify PricewaterhouseCoopers as Authorized Sustainability Auditor AUDIT-RELATED ISSUER 208578 0 FOR 208578 FOR S000028470 Outokumpu Oyj X61161273 FI0009002422 04/04/2024 Amend Articles Re: Company Name, Board, Auditor, Annual General Meeting CORPORATE GOVERNANCE ISSUER 208578 0 FOR 208578 FOR S000028470 Outokumpu Oyj X61161273 FI0009002422 04/04/2024 Authorize Share Repurchase Program CAPITAL STRUCTURE ISSUER 208578 0 FOR 208578 FOR S000028470 Outokumpu Oyj X61161273 FI0009002422 04/04/2024 Approve Issuance of up to New 45 Million Shares without Preemptive Rights CAPITAL STRUCTURE ISSUER 208578 0 FOR 208578 FOR S000028470 Outokumpu Oyj X61161273 FI0009002422 04/04/2024 Amend Charter of the Shareholders Nomination Board CORPORATE GOVERNANCE ISSUER 208578 0 FOR 208578 FOR S000028470 Rio Tinto Plc 767204100 US7672041008 04/04/2024 Accept Financial Statements and Statutory Reports CORPORATE GOVERNANCE ISSUER 25046 0 FOR 25046 FOR S000028470 Rio Tinto Plc 767204100 US7672041008 04/04/2024 Approve Remuneration Policy COMPENSATION ISSUER 25046 0 FOR 25046 FOR S000028470 Rio Tinto Plc 767204100 US7672041008 04/04/2024 Approve Remuneration Report for UK Law Purposes COMPENSATION ISSUER 25046 0 FOR 25046 FOR S000028470 Rio Tinto Plc 767204100 US7672041008 04/04/2024 Approve Remuneration Report for Australian Law Purposes COMPENSATION ISSUER 25046 0 FOR 25046 FOR S000028470 Rio Tinto Plc 767204100 US7672041008 04/04/2024 Approve Increase in the Maximum Aggregate Fees Payable to Non-Executive Directors COMPENSATION ISSUER 25046 0 FOR 25046 FOR S000028470 Rio Tinto Plc 767204100 US7672041008 04/04/2024 Elect Dean Valle as Director DIRECTOR ELECTIONS ISSUER 25046 0 FOR 25046 FOR S000028470 Rio Tinto Plc 767204100 US7672041008 04/04/2024 Elect Susan Lloyd-Hurwitz as Director DIRECTOR ELECTIONS ISSUER 25046 0 FOR 25046 FOR S000028470 Rio Tinto Plc 767204100 US7672041008 04/04/2024 Elect Martina Merz as Director DIRECTOR ELECTIONS ISSUER 25046 0 FOR 25046 FOR S000028470 Rio Tinto Plc 767204100 US7672041008 04/04/2024 Elect Joc O'Rourke as Director DIRECTOR ELECTIONS ISSUER 25046 0 FOR 25046 FOR S000028470 Rio Tinto Plc 767204100 US7672041008 04/04/2024 Re-elect Dominic Barton as Director DIRECTOR ELECTIONS ISSUER 25046 0 FOR 25046 FOR S000028470 Rio Tinto Plc 767204100 US7672041008 04/04/2024 Re-elect Peter Cunningham as Director DIRECTOR ELECTIONS ISSUER 25046 0 FOR 25046 FOR S000028470 Rio Tinto Plc 767204100 US7672041008 04/04/2024 Re-elect Simon Henry as Director DIRECTOR ELECTIONS ISSUER 25046 0 FOR 25046 FOR S000028470 Rio Tinto Plc 767204100 US7672041008 04/04/2024 Re-elect Kaisa Hietala as Director DIRECTOR ELECTIONS ISSUER 25046 0 FOR 25046 FOR S000028470 Rio Tinto Plc 767204100 US7672041008 04/04/2024 Re-elect Sam Laidlaw as Director DIRECTOR ELECTIONS ISSUER 25046 0 FOR 25046 FOR S000028470 Rio Tinto Plc 767204100 US7672041008 04/04/2024 Re-elect Jennifer Nason as Director DIRECTOR ELECTIONS ISSUER 25046 0 FOR 25046 FOR S000028470 Rio Tinto Plc 767204100 US7672041008 04/04/2024 Re-elect Jakob Stausholm as Director DIRECTOR ELECTIONS ISSUER 25046 0 FOR 25046 FOR S000028470 Rio Tinto Plc 767204100 US7672041008 04/04/2024 Re-elect Ngaire Woods as Director DIRECTOR ELECTIONS ISSUER 25046 0 FOR 25046 FOR S000028470 Rio Tinto Plc 767204100 US7672041008 04/04/2024 Re-elect Ben Wyatt as Director DIRECTOR ELECTIONS ISSUER 25046 0 FOR 25046 FOR S000028470 Rio Tinto Plc 767204100 US7672041008 04/04/2024 Reappoint KPMG LLP as Auditors AUDIT-RELATED ISSUER 25046 0 FOR 25046 FOR S000028470 Rio Tinto Plc 767204100 US7672041008 04/04/2024 Authorise Audit & Risk Committee to Fix Remuneration of Auditors AUDIT-RELATED ISSUER 25046 0 FOR 25046 FOR S000028470 Rio Tinto Plc 767204100 US7672041008 04/04/2024 Authorise UK Political Donations and Expenditure OTHER SOCIAL ISSUES ISSUER 25046 0 FOR 25046 FOR S000028470 Rio Tinto Plc 767204100 US7672041008 04/04/2024 Approve Amendments to Rio Tinto Limited's Constitution CORPORATE GOVERNANCE ISSUER 25046 0 FOR 25046 FOR S000028470 Rio Tinto Plc 767204100 US7672041008 04/04/2024 Authorise Issue of Equity CAPITAL STRUCTURE ISSUER 25046 0 FOR 25046 FOR S000028470 Rio Tinto Plc 767204100 US7672041008 04/04/2024 Authorise Issue of Equity without Pre-emptive Rights CAPITAL STRUCTURE ISSUER 25046 0 FOR 25046 FOR S000028470 Rio Tinto Plc 767204100 US7672041008 04/04/2024 Authorise Market Purchase of Ordinary Shares CAPITAL STRUCTURE ISSUER 25046 0 FOR 25046 FOR S000028470 Rio Tinto Plc 767204100 US7672041008 04/04/2024 Authorise the Company to Call General Meeting with Two Weeks' Notice CORPORATE GOVERNANCE ISSUER 25046 0 FOR 25046 FOR S000028470 Vestas Wind Systems A/S K9773J201 DK0061539921 04/09/2024 Accept Financial Statements and Statutory Reports CORPORATE GOVERNANCE ISSUER 8589 0 FOR 8589 FOR S000028470 Vestas Wind Systems A/S K9773J201 DK0061539921 04/09/2024 Approve Allocation of Income and Omission of Dividends CAPITAL STRUCTURE ISSUER 8589 0 FOR 8589 FOR S000028470 Vestas Wind Systems A/S K9773J201 DK0061539921 04/09/2024 Approve Remuneration Report (Advisory Vote) COMPENSATION ISSUER 8589 0 FOR 8589 FOR S000028470 Vestas Wind Systems A/S K9773J201 DK0061539921 04/09/2024 Approve Remuneration of Directors in the Amount of DKK 1.4 Million for Chairman, DKK 946,764 for Vice Chairman and DKK 473,382 for Other Directors; Approve Remuneration for Committee Work COMPENSATION ISSUER 8589 0 FOR 8589 FOR S000028470 Vestas Wind Systems A/S K9773J201 DK0061539921 04/09/2024 Reelect Anders Runevad as Director DIRECTOR ELECTIONS ISSUER 8589 0 FOR 8589 FOR S000028470 Vestas Wind Systems A/S K9773J201 DK0061539921 04/09/2024 Reelect Eva Merete Sofelde Berneke as Director DIRECTOR ELECTIONS ISSUER 8589 0 FOR 8589 FOR S000028470 Vestas Wind Systems A/S K9773J201 DK0061539921 04/09/2024 Reelect Helle Thorning-Schmidt as Director DIRECTOR ELECTIONS ISSUER 8589 0 FOR 8589 FOR S000028470 Vestas Wind Systems A/S K9773J201 DK0061539921 04/09/2024 Reelect Karl-Henrik Sundstrom as Director DIRECTOR ELECTIONS ISSUER 8589 0 FOR 8589 FOR S000028470 Vestas Wind Systems A/S K9773J201 DK0061539921 04/09/2024 Reelect Lena Marie Olving as Director DIRECTOR ELECTIONS ISSUER 8589 0 FOR 8589 FOR S000028470 Vestas Wind Systems A/S K9773J201 DK0061539921 04/09/2024 Elect William (Bill) Fehrman as New Director DIRECTOR ELECTIONS ISSUER 8589 0 FOR 8589 FOR S000028470 Vestas Wind Systems A/S K9773J201 DK0061539921 04/09/2024 Elect Henriette Hallberg Thygesen as New Director DIRECTOR ELECTIONS ISSUER 8589 0 FOR 8589 FOR S000028470 Vestas Wind Systems A/S K9773J201 DK0061539921 04/09/2024 Ratify Deloitte as Auditor AUDIT-RELATED ISSUER 8589 0 FOR 8589 FOR S000028470 Vestas Wind Systems A/S K9773J201 DK0061539921 04/09/2024 Amend Guidelines for Incentive-Based Compensation for Executive Management and Board COMPENSATION ISSUER 8589 0 FOR 8589 FOR S000028470 Vestas Wind Systems A/S K9773J201 DK0061539921 04/09/2024 Authorize Share Repurchase Program CAPITAL STRUCTURE ISSUER 8589 0 FOR 8589 FOR S000028470 Vestas Wind Systems A/S K9773J201 DK0061539921 04/09/2024 Authorize Editorial Changes to Adopted Resolutions in Connection with Registration with Danish Authorities CORPORATE GOVERNANCE ISSUER 8589 0 FOR 8589 FOR S000028470 FLSmidth & Co. A/S K90242130 DK0010234467 04/10/2024 Accept Financial Statements and Statutory Reports CORPORATE GOVERNANCE ISSUER 19956 0 FOR 19956 FOR S000028470 FLSmidth & Co. A/S K90242130 DK0010234467 04/10/2024 Approve Remuneration of Directors for 2023 in the Aggregate Amount of DKK 6.8 Million COMPENSATION ISSUER 19956 0 FOR 19956 FOR S000028470 FLSmidth & Co. A/S K90242130 DK0010234467 04/10/2024 Approve Remuneration of Directors for 2024 COMPENSATION ISSUER 19956 0 FOR 19956 FOR S000028470 FLSmidth & Co. A/S K90242130 DK0010234467 04/10/2024 Approve Allocation of Income and Dividends of DKK 4 Per Share CAPITAL STRUCTURE ISSUER 19956 0 FOR 19956 FOR S000028470 FLSmidth & Co. A/S K90242130 DK0010234467 04/10/2024 Approve Remuneration Report (Advisory Vote) COMPENSATION ISSUER 19956 0 AGAINST 19956 AGAINST S000028470 FLSmidth & Co. A/S K90242130 DK0010234467 04/10/2024 Reelect Tom Knutzen as New Director DIRECTOR ELECTIONS ISSUER 19956 0 ABSTAIN 19956 AGAINST S000028470 FLSmidth & Co. A/S K90242130 DK0010234467 04/10/2024 Reelect Mads Nipper as Director DIRECTOR ELECTIONS ISSUER 19956 0 FOR 19956 FOR S000028470 FLSmidth & Co. A/S K90242130 DK0010234467 04/10/2024 Reelect Anne Louise Eberhard as Director DIRECTOR ELECTIONS ISSUER 19956 0 FOR 19956 FOR S000028470 FLSmidth & Co. A/S K90242130 DK0010234467 04/10/2024 Reelect Thrasyvoulos Moraitis as Director DIRECTOR ELECTIONS ISSUER 19956 0 FOR 19956 FOR S000028470 FLSmidth & Co. A/S K90242130 DK0010234467 04/10/2024 Reelect Daniel Reimann as Director DIRECTOR ELECTIONS ISSUER 19956 0 FOR 19956 FOR S000028470 FLSmidth & Co. A/S K90242130 DK0010234467 04/10/2024 Elect Anna Kristiina Hyvonen as New Director DIRECTOR ELECTIONS ISSUER 19956 0 FOR 19956 FOR S000028470 FLSmidth & Co. A/S K90242130 DK0010234467 04/10/2024 Ratify Ernst & Young as Auditor AUDIT-RELATED ISSUER 19956 0 FOR 19956 FOR S000028470 FLSmidth & Co. A/S K90242130 DK0010234467 04/10/2024 Approve Guidelines for Incentive-Based Compensation for Executive Management and Board COMPENSATION ISSUER 19956 0 FOR 19956 FOR S000028470 FLSmidth & Co. A/S K90242130 DK0010234467 04/10/2024 Approve Creation of DKK 100 Million Pool of Capital with Preemptive Rights; Approve Creation of DKK 100 Million Pool of Capital without Preemptive Rights; Maximum Increase in Share Capital under Both Authorizations up to DKK 100 Million CAPITAL STRUCTURE ISSUER 19956 0 FOR 19956 FOR S000028470 FLSmidth & Co. A/S K90242130 DK0010234467 04/10/2024 Authorize Share Repurchase Program CAPITAL STRUCTURE ISSUER 19956 0 FOR 19956 FOR S000028470 Aker Solutions ASA R0138P118 NO0010716582 04/11/2024 Approve Notice of Meeting and Agenda CORPORATE GOVERNANCE ISSUER 83836 0 FOR 83836 FOR S000028470 Aker Solutions ASA R0138P118 NO0010716582 04/11/2024 Designate Inspector(s) of Minutes of Meeting CORPORATE GOVERNANCE ISSUER 83836 0 FOR 83836 FOR S000028470 Aker Solutions ASA R0138P118 NO0010716582 04/11/2024 Accept Financial Statements and Statutory Reports; Approve Allocation of Income and Dividends of NOK 2.00 Per Share CAPITAL STRUCTURE CORPORATE GOVERNANCE ISSUER 83836 0 FOR 83836 FOR S000028470 Aker Solutions ASA R0138P118 NO0010716582 04/11/2024 Approve Remuneration Statement COMPENSATION ISSUER 83836 0 AGAINST 83836 AGAINST S000028470 Aker Solutions ASA R0138P118 NO0010716582 04/11/2024 Approve Remuneration of Directors in the Amount of NOK 737,000 for Chairman and NOK 410,000 for Other Directors; Approve Meeting Fees; Approve Remuneration for Committee Work COMPENSATION ISSUER 83836 0 FOR 83836 FOR S000028470 Aker Solutions ASA R0138P118 NO0010716582 04/11/2024 Approve Remuneration of Nominating Committee COMPENSATION ISSUER 83836 0 FOR 83836 FOR S000028470 Aker Solutions ASA R0138P118 NO0010716582 04/11/2024 Reelect Lone Fonss Schroder, Elisabeth Heggelund Torstad and Jan Arve Haugan as Directors DIRECTOR ELECTIONS ISSUER 83836 0 FOR 83836 FOR S000028470 Aker Solutions ASA R0138P118 NO0010716582 04/11/2024 Elect Members of Nominating Committee DIRECTOR ELECTIONS CORPORATE GOVERNANCE ISSUER 83836 0 FOR 83836 FOR S000028470 Aker Solutions ASA R0138P118 NO0010716582 04/11/2024 Approve Remuneration of Auditors AUDIT-RELATED ISSUER 83836 0 FOR 83836 FOR S000028470 Aker Solutions ASA R0138P118 NO0010716582 04/11/2024 Authorize Board to Purchase Treasury Shares in Connection with Acquisitions, Mergers, Demergers or other Transactions CAPITAL STRUCTURE ISSUER 83836 0 AGAINST 83836 AGAINST S000028470 Aker Solutions ASA R0138P118 NO0010716582 04/11/2024 Approve Repurchase of Shares in Connection to Equity Based Incentive Plans COMPENSATION ISSUER 83836 0 AGAINST 83836 AGAINST S000028470 Aker Solutions ASA R0138P118 NO0010716582 04/11/2024 Authorize Share Repurchase Program for the Purpose of Investment or for Subsequent Sale or Deletion of Shares CAPITAL STRUCTURE ISSUER 83836 0 AGAINST 83836 AGAINST S000028470 Santos Limited Q82869118 AU000000STO6 04/11/2024 Elect Keith Spence as Director DIRECTOR ELECTIONS ISSUER 11568 0 FOR 11568 FOR S000028470 Santos Limited Q82869118 AU000000STO6 04/11/2024 Elect Vanessa Guthrie as Director DIRECTOR ELECTIONS ISSUER 11568 0 AGAINST 11568 AGAINST S000028470 Santos Limited Q82869118 AU000000STO6 04/11/2024 Elect John Lydon as Director DIRECTOR ELECTIONS ISSUER 11568 0 FOR 11568 FOR S000028470 Santos Limited Q82869118 AU000000STO6 04/11/2024 Elect Vickki McFadden as Director DIRECTOR ELECTIONS ISSUER 11568 0 FOR 11568 FOR S000028470 Santos Limited Q82869118 AU000000STO6 04/11/2024 Approve Remuneration Report COMPENSATION ISSUER 11568 0 FOR 11568 FOR S000028470 Santos Limited Q82869118 AU000000STO6 04/11/2024 Approve Grant of Share Acquisition Rights to Kevin Gallagher COMPENSATION ISSUER 11568 0 FOR 11568 FOR S000028470 Santos Limited Q82869118 AU000000STO6 04/11/2024 Approve Renewal of the Proportional Takeover Provisions for a Further Three Years SHAREHOLDER RIGHTS AND DEFENSES ISSUER 11568 0 FOR 11568 FOR S000028470 SBM Offshore NV N7752F148 NL0000360618 04/12/2024 Approve Remuneration Report for Management Board Members COMPENSATION ISSUER 36306 0 FOR 36306 FOR S000028470 SBM Offshore NV N7752F148 NL0000360618 04/12/2024 Approve Remuneration Report for Supervisory Board Members COMPENSATION ISSUER 36306 0 FOR 36306 FOR S000028470 SBM Offshore NV N7752F148 NL0000360618 04/12/2024 Approve Remuneration Policy of Supervisory Board COMPENSATION ISSUER 36306 0 FOR 36306 FOR S000028470 SBM Offshore NV N7752F148 NL0000360618 04/12/2024 Adopt Financial Statements CORPORATE GOVERNANCE ISSUER 36306 0 FOR 36306 FOR S000028470 SBM Offshore NV N7752F148 NL0000360618 04/12/2024 Approve Dividends CAPITAL STRUCTURE ISSUER 36306 0 FOR 36306 FOR S000028470 SBM Offshore NV N7752F148 NL0000360618 04/12/2024 Approve Discharge of Management Board CORPORATE GOVERNANCE ISSUER 36306 0 FOR 36306 FOR S000028470 SBM Offshore NV N7752F148 NL0000360618 04/12/2024 Approve Discharge of Supervisory Board CORPORATE GOVERNANCE ISSUER 36306 0 FOR 36306 FOR S000028470 SBM Offshore NV N7752F148 NL0000360618 04/12/2024 Grant Board Authority to Issue Shares Up To 10 Percent of Issued Capital CAPITAL STRUCTURE ISSUER 36306 0 FOR 36306 FOR S000028470 SBM Offshore NV N7752F148 NL0000360618 04/12/2024 Authorize Board to Exclude Preemptive Rights from Share Issuances CAPITAL STRUCTURE ISSUER 36306 0 FOR 36306 FOR S000028470 SBM Offshore NV N7752F148 NL0000360618 04/12/2024 Authorize Repurchase of Up to 10 Percent of Issued Share Capital CAPITAL STRUCTURE ISSUER 36306 0 FOR 36306 FOR S000028470 SBM Offshore NV N7752F148 NL0000360618 04/12/2024 Approve Cancellation of Repurchased Shares CAPITAL STRUCTURE ISSUER 36306 0 FOR 36306 FOR S000028470 SBM Offshore NV N7752F148 NL0000360618 04/12/2024 Elect P.E. Jager to Supervisory Board DIRECTOR ELECTIONS ISSUER 36306 0 FOR 36306 FOR S000028470 United States Steel Corporation 912909108 US9129091081 04/12/2024 To adopt the Agreement and Plan of Merger, dated as of December 18, 2023, by and among United States Steel Corporation, Nippon Steel North America, Inc., 2023 Merger Subsidiary, Inc., and, solely as provided in Section 9.13 therein, Nippon Steel Corporation (as it may be amended from time to time, the "Merger Agreement"). EXTRAORDINARY TRANSACTIONS ISSUER 55695 0 FOR 55695 FOR S000028470 United States Steel Corporation 912909108 US9129091081 04/12/2024 To approve, on an advisory (non-binding) basis, the compensation that may be paid or become payable to United States Steel Corporation's named executive officers that is based on or otherwise relates to the Merger Agreement and the transaction contemplated by the Merger Agreement. SECTION 14A SAY-ON-PAY VOTES ISSUER 55695 0 AGAINST 55695 AGAINST S000028470 United States Steel Corporation 912909108 US9129091081 04/12/2024 To approve any adjournment of the special meeting of stockholders of United States Steel Corporation (the "Special Meeting"), if necessary or appropriate, to solicit additional proxies if there are insufficient votes to adopt the Merger Agreement at the time of the Special Meeting. CORPORATE GOVERNANCE ISSUER 55695 0 FOR 55695 FOR S000028470 Atlantica Sustainable Infrastructure Plc G0751N103 GB00BLP5YB54 04/15/2024 Accept Financial Statements and Statutory Reports CORPORATE GOVERNANCE ISSUER 66880 0 FOR 66880 FOR S000028470 Atlantica Sustainable Infrastructure Plc G0751N103 GB00BLP5YB54 04/15/2024 Approve Remuneration Report COMPENSATION ISSUER 66880 0 AGAINST 66880 AGAINST S000028470 Atlantica Sustainable Infrastructure Plc G0751N103 GB00BLP5YB54 04/15/2024 Approve Remuneration Policy COMPENSATION ISSUER 66880 0 AGAINST 66880 AGAINST S000028470 Atlantica Sustainable Infrastructure Plc G0751N103 GB00BLP5YB54 04/15/2024 Elect Director Michael Woollcombe DIRECTOR ELECTIONS ISSUER 66880 0 FOR 66880 FOR S000028470 Atlantica Sustainable Infrastructure Plc G0751N103 GB00BLP5YB54 04/15/2024 Elect Director Michael Forsayeth DIRECTOR ELECTIONS ISSUER 66880 0 FOR 66880 FOR S000028470 Atlantica Sustainable Infrastructure Plc G0751N103 GB00BLP5YB54 04/15/2024 Elect Director William Aziz DIRECTOR ELECTIONS ISSUER 66880 0 FOR 66880 FOR S000028470 Atlantica Sustainable Infrastructure Plc G0751N103 GB00BLP5YB54 04/15/2024 Elect Director Brenda Eprile DIRECTOR ELECTIONS ISSUER 66880 0 FOR 66880 FOR S000028470 Atlantica Sustainable Infrastructure Plc G0751N103 GB00BLP5YB54 04/15/2024 Elect Director Debora Del Favero DIRECTOR ELECTIONS ISSUER 66880 0 FOR 66880 FOR S000028470 Atlantica Sustainable Infrastructure Plc G0751N103 GB00BLP5YB54 04/15/2024 Elect Director Arun Banskota DIRECTOR ELECTIONS ISSUER 66880 0 FOR 66880 FOR S000028470 Atlantica Sustainable Infrastructure Plc G0751N103 GB00BLP5YB54 04/15/2024 Elect Director Ryan Farquhar DIRECTOR ELECTIONS ISSUER 66880 0 FOR 66880 FOR S000028470 Atlantica Sustainable Infrastructure Plc G0751N103 GB00BLP5YB54 04/15/2024 Elect Director Edward C. Hall, III DIRECTOR ELECTIONS ISSUER 66880 0 FOR 66880 FOR S000028470 Atlantica Sustainable Infrastructure Plc G0751N103 GB00BLP5YB54 04/15/2024 Elect Director Santiago Seage DIRECTOR ELECTIONS ISSUER 66880 0 FOR 66880 FOR S000028470 Atlantica Sustainable Infrastructure Plc G0751N103 GB00BLP5YB54 04/15/2024 Reappoint Ernst & Young Chartered Accountants and of Ernst & Young S.L. as Auditors AUDIT-RELATED ISSUER 66880 0 FOR 66880 FOR S000028470 Atlantica Sustainable Infrastructure Plc G0751N103 GB00BLP5YB54 04/15/2024 Authorise Board to Fix Remuneration of Auditors AUDIT-RELATED ISSUER 66880 0 FOR 66880 FOR S000028470 Atlantica Sustainable Infrastructure Plc G0751N103 GB00BLP5YB54 04/15/2024 Authorise Issue of Equity CAPITAL STRUCTURE ISSUER 66880 0 FOR 66880 FOR S000028470 Atlantica Sustainable Infrastructure Plc G0751N103 GB00BLP5YB54 04/15/2024 Authorise Issue of Equity without Pre-emptive Rights CAPITAL STRUCTURE ISSUER 66880 0 FOR 66880 FOR S000028470 Atlantica Sustainable Infrastructure Plc G0751N103 GB00BLP5YB54 04/15/2024 Authorise Issue of Equity without Pre-emptive Rights (Additional Authority) CAPITAL STRUCTURE ISSUER 66880 0 FOR 66880 FOR S000028470 Atlantica Sustainable Infrastructure Plc G0751N103 GB00BLP5YB54 04/15/2024 Approve Reduction in Share Capital CAPITAL STRUCTURE ISSUER 66880 0 FOR 66880 FOR S000028470 Atlantica Sustainable Infrastructure Plc G0751N103 GB00BLP5YB54 04/15/2024 Authorize Share Repurchase Program CAPITAL STRUCTURE ISSUER 66880 0 FOR 66880 FOR S000028470 Holmen AB W4R00P201 SE0011090018 04/16/2024 Elect Chairman of Meeting CORPORATE GOVERNANCE ISSUER 18298 0 FOR 18298 FOR S000028470 Holmen AB W4R00P201 SE0011090018 04/16/2024 Prepare and Approve List of Shareholders CORPORATE GOVERNANCE ISSUER 18298 0 FOR 18298 FOR S000028470 Holmen AB W4R00P201 SE0011090018 04/16/2024 Designate Inspectors of Minutes of Meeting CORPORATE GOVERNANCE ISSUER 18298 0 FOR 18298 FOR S000028470 Holmen AB W4R00P201 SE0011090018 04/16/2024 Approve Agenda of Meeting CORPORATE GOVERNANCE ISSUER 18298 0 FOR 18298 FOR S000028470 Holmen AB W4R00P201 SE0011090018 04/16/2024 Acknowledge Proper Convening of Meeting CORPORATE GOVERNANCE ISSUER 18298 0 FOR 18298 FOR S000028470 Holmen AB W4R00P201 SE0011090018 04/16/2024 Accept Financial Statements and Statutory Reports CORPORATE GOVERNANCE ISSUER 18298 0 FOR 18298 FOR S000028470 Holmen AB W4R00P201 SE0011090018 04/16/2024 Approve Allocation of Income and Dividends of SEK 11.50 Per Share; Approve Record Date for Dividend Payment CAPITAL STRUCTURE ISSUER 18298 0 FOR 18298 FOR S000028470 Holmen AB W4R00P201 SE0011090018 04/16/2024 Approve Discharge of Board and President CORPORATE GOVERNANCE ISSUER 18298 0 FOR 18298 FOR S000028470 Holmen AB W4R00P201 SE0011090018 04/16/2024 Determine Number of Members (9) and Deputy Members of Board (0); Auditors (1) and Deputy Auditors (0) CORPORATE GOVERNANCE ISSUER 18298 0 FOR 18298 FOR S000028470 Holmen AB W4R00P201 SE0011090018 04/16/2024 Approve Remuneration of Directors in the Amount of SEK 860,000 to Chairman and SEK 430,000 to Other Directors; Approve Remuneration of Auditor COMPENSATION ISSUER 18298 0 FOR 18298 FOR S000028470 Holmen AB W4R00P201 SE0011090018 04/16/2024 Reelect Fredrik Lundberg (Chair), Lars Josefsson, Alice Kempe, Louise Lindh, Ulf Lundahl, Fredrik Persson, Henrik Sjolund, Henriette Zeuchner and Carina Akerstrom as Directors DIRECTOR ELECTIONS ISSUER 18298 0 AGAINST 18298 AGAINST S000028470 Holmen AB W4R00P201 SE0011090018 04/16/2024 Ratify PricewaterhouseCoopers AB as Auditor AUDIT-RELATED ISSUER 18298 0 FOR 18298 FOR S000028470 Holmen AB W4R00P201 SE0011090018 04/16/2024 Approve Remuneration Report COMPENSATION ISSUER 18298 0 AGAINST 18298 AGAINST S000028470 Holmen AB W4R00P201 SE0011090018 04/16/2024 Approve Performance Share Matching Plan LTIP 2024 for Key Employees COMPENSATION ISSUER 18298 0 FOR 18298 FOR S000028470 Holmen AB W4R00P201 SE0011090018 04/16/2024 Approve Equity Plan Financing COMPENSATION ISSUER 18298 0 FOR 18298 FOR S000028470 Holmen AB W4R00P201 SE0011090018 04/16/2024 Approve Alternative Equity Plan Financing - if Item 17.A is Not Approved COMPENSATION ISSUER 18298 0 FOR 18298 FOR S000028470 Holmen AB W4R00P201 SE0011090018 04/16/2024 Authorize Share Repurchase Program and Reissuance of Repurchased Shares CAPITAL STRUCTURE ISSUER 18298 0 FOR 18298 FOR S000028470 Liberty Energy Inc. 53115L104 US53115L1044 04/16/2024 Election of Directors: To elect three (3) Class II directors to the Board to serve until the 2027 annual meeting or until their successors are duly elected and qualified: Ken Babcock DIRECTOR ELECTIONS ISSUER 127415 0 WITHHOLD 127415 AGAINST S000028470 Liberty Energy Inc. 53115L104 US53115L1044 04/16/2024 Election of Directors: To elect three (3) Class II directors to the Board to serve until the 2027 annual meeting or until their successors are duly elected and qualified: Audrey Robertson DIRECTOR ELECTIONS ISSUER 127415 0 WITHHOLD 127415 AGAINST S000028470 Liberty Energy Inc. 53115L104 US53115L1044 04/16/2024 Election of Directors: To elect three (3) Class II directors to the Board to serve until the 2027 annual meeting or until their successors are duly elected and qualified: Christopher A. Wright DIRECTOR ELECTIONS ISSUER 127415 0 WITHHOLD 127415 AGAINST S000028470 Liberty Energy Inc. 53115L104 US53115L1044 04/16/2024 Approval, on an advisory basis, of the compensation of the Company's named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 127415 0 FOR 127415 FOR S000028470 Liberty Energy Inc. 53115L104 US53115L1044 04/16/2024 Ratification of the appointment of Deloitte & Touche LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2024. AUDIT-RELATED ISSUER 127415 0 FOR 127415 FOR S000028470 Liberty Energy Inc. 53115L104 US53115L1044 04/16/2024 Approval of an amendment and restatement of the Company's long term incentive plan. COMPENSATION ISSUER 127415 0 AGAINST 127415 AGAINST S000028470 EQT Corporation 26884L109 US26884L1098 04/17/2024 Election of 11 Directors: Lydia I. Beebe DIRECTOR ELECTIONS ISSUER 19624 0 FOR 19624 FOR S000028470 EQT Corporation 26884L109 US26884L1098 04/17/2024 Election of 11 Directors: Lee M. Canaan DIRECTOR ELECTIONS ISSUER 19624 0 FOR 19624 FOR S000028470 EQT Corporation 26884L109 US26884L1098 04/17/2024 Election of 11 Directors: Janet L. Carrig DIRECTOR ELECTIONS ISSUER 19624 0 FOR 19624 FOR S000028470 EQT Corporation 26884L109 US26884L1098 04/17/2024 Election of 11 Directors: Frank C. Hu DIRECTOR ELECTIONS ISSUER 19624 0 FOR 19624 FOR S000028470 EQT Corporation 26884L109 US26884L1098 04/17/2024 Election of 11 Directors: Dr. Kathryn J. Jackson DIRECTOR ELECTIONS ISSUER 19624 0 AGAINST 19624 AGAINST S000028470 EQT Corporation 26884L109 US26884L1098 04/17/2024 Election of 11 Directors: John F. McCartney DIRECTOR ELECTIONS ISSUER 19624 0 FOR 19624 FOR S000028470 EQT Corporation 26884L109 US26884L1098 04/17/2024 Election of 11 Directors: James T. McManus II DIRECTOR ELECTIONS ISSUER 19624 0 FOR 19624 FOR S000028470 EQT Corporation 26884L109 US26884L1098 04/17/2024 Election of 11 Directors: Anita M. Powers DIRECTOR ELECTIONS ISSUER 19624 0 FOR 19624 FOR S000028470 EQT Corporation 26884L109 US26884L1098 04/17/2024 Election of 11 Directors: Daniel J. Rice IV DIRECTOR ELECTIONS ISSUER 19624 0 FOR 19624 FOR S000028470 EQT Corporation 26884L109 US26884L1098 04/17/2024 Election of 11 Directors: Toby Z. Rice DIRECTOR ELECTIONS ISSUER 19624 0 FOR 19624 FOR S000028470 EQT Corporation 26884L109 US26884L1098 04/17/2024 Election of 11 Directors: Hallie A. Vanderhider DIRECTOR ELECTIONS ISSUER 19624 0 FOR 19624 FOR S000028470 EQT Corporation 26884L109 US26884L1098 04/17/2024 Advisory vote to approve the 2023 compensation of EQT Corporation's named executive officers (say-on-pay) SECTION 14A SAY-ON-PAY VOTES ISSUER 19624 0 FOR 19624 FOR S000028470 EQT Corporation 26884L109 US26884L1098 04/17/2024 Ratification of the appointment of Ernst & Young LLP as EQT Corporation's independent registered public accounting firm for the fiscal year ending December 31, 2024 AUDIT-RELATED ISSUER 19624 0 FOR 19624 FOR S000028470 Bucher Industries AG H10914176 CH0002432174 04/18/2024 Accept Financial Statements and Statutory Reports CORPORATE GOVERNANCE ISSUER 1074 0 FOR 1074 FOR S000028470 Bucher Industries AG H10914176 CH0002432174 04/18/2024 Approve Non-Financial Report CORPORATE GOVERNANCE ENVIRONMENT OR CLIMATE HUMAN RIGHTS OR HUMAN CAPITAL/WORKFORCE DIVERSITY, EQUITY, AND INCLUSION OTHER SOCIAL ISSUES ISSUER 1074 0 FOR 1074 FOR S000028470 Bucher Industries AG H10914176 CH0002432174 04/18/2024 Approve Discharge of Board and Senior Management CORPORATE GOVERNANCE ISSUER 1074 0 FOR 1074 FOR S000028470 Bucher Industries AG H10914176 CH0002432174 04/18/2024 Approve Allocation of Income and Dividends of CHF 13.50 per Share CAPITAL STRUCTURE ISSUER 1074 0 FOR 1074 FOR S000028470 Bucher Industries AG H10914176 CH0002432174 04/18/2024 Reelect Anita Hauser as Director DIRECTOR ELECTIONS ISSUER 1074 0 AGAINST 1074 AGAINST S000028470 Bucher Industries AG H10914176 CH0002432174 04/18/2024 Reelect Michael Hauser as Director DIRECTOR ELECTIONS ISSUER 1074 0 FOR 1074 FOR S000028470 Bucher Industries AG H10914176 CH0002432174 04/18/2024 Reelect Martin Hirzel as Director DIRECTOR ELECTIONS ISSUER 1074 0 FOR 1074 FOR S000028470 Bucher Industries AG H10914176 CH0002432174 04/18/2024 Reelect Urs Kaufmann as Director DIRECTOR ELECTIONS ISSUER 1074 0 FOR 1074 FOR S000028470 Bucher Industries AG H10914176 CH0002432174 04/18/2024 Reelect Stefan Scheiber as Director DIRECTOR ELECTIONS ISSUER 1074 0 AGAINST 1074 AGAINST S000028470 Bucher Industries AG H10914176 CH0002432174 04/18/2024 Elect Urs Kaufmann as Board Chair DIRECTOR ELECTIONS ISSUER 1074 0 AGAINST 1074 AGAINST S000028470 Bucher Industries AG H10914176 CH0002432174 04/18/2024 Reappoint Anita Hauser as Member of the Compensation Committee DIRECTOR ELECTIONS CORPORATE GOVERNANCE ISSUER 1074 0 AGAINST 1074 AGAINST S000028470 Bucher Industries AG H10914176 CH0002432174 04/18/2024 Appoint Stefan Scheiber as Member of the Compensation Committee DIRECTOR ELECTIONS CORPORATE GOVERNANCE ISSUER 1074 0 AGAINST 1074 AGAINST S000028470 Bucher Industries AG H10914176 CH0002432174 04/18/2024 Designate Keller AG as Independent Proxy CORPORATE GOVERNANCE ISSUER 1074 0 FOR 1074 FOR S000028470 Bucher Industries AG H10914176 CH0002432174 04/18/2024 Ratify PricewaterhouseCoopers AG as Auditors AUDIT-RELATED ISSUER 1074 0 FOR 1074 FOR S000028470 Bucher Industries AG H10914176 CH0002432174 04/18/2024 Approve Variable Remuneration of Executive Committee in the Amount of CHF 3.5 Million COMPENSATION ISSUER 1074 0 FOR 1074 FOR S000028470 Bucher Industries AG H10914176 CH0002432174 04/18/2024 Approve Remuneration Report (Non-Binding) COMPENSATION ISSUER 1074 0 AGAINST 1074 AGAINST S000028470 Bucher Industries AG H10914176 CH0002432174 04/18/2024 Approve Remuneration of Directors in the Amount of CHF 1.4 Million COMPENSATION ISSUER 1074 0 FOR 1074 FOR S000028470 Bucher Industries AG H10914176 CH0002432174 04/18/2024 Approve Fixed Remuneration of Executive Committee in the Amount of CHF 4.8 Million COMPENSATION ISSUER 1074 0 FOR 1074 FOR S000028470 Bucher Industries AG H10914176 CH0002432174 04/18/2024 Transact Other Business (Voting) CORPORATE GOVERNANCE ISSUER 1074 0 AGAINST 1074 AGAINST S000028470 CF Industries Holdings, Inc. 125269100 US1252691001 04/18/2024 Election of Directors: Javed Ahmed DIRECTOR ELECTIONS ISSUER 17122 0 FOR 17122 FOR S000028470 CF Industries Holdings, Inc. 125269100 US1252691001 04/18/2024 Election of Directors: Robert C. Arzbaecher DIRECTOR ELECTIONS ISSUER 17122 0 FOR 17122 FOR S000028470 CF Industries Holdings, Inc. 125269100 US1252691001 04/18/2024 Election of Directors: Christopher D. Bohn DIRECTOR ELECTIONS ISSUER 17122 0 FOR 17122 FOR S000028470 CF Industries Holdings, Inc. 125269100 US1252691001 04/18/2024 Election of Directors: Deborah L. DeHaas DIRECTOR ELECTIONS ISSUER 17122 0 FOR 17122 FOR S000028470 CF Industries Holdings, Inc. 125269100 US1252691001 04/18/2024 Election of Directors: John W. Eaves DIRECTOR ELECTIONS ISSUER 17122 0 FOR 17122 FOR S000028470 CF Industries Holdings, Inc. 125269100 US1252691001 04/18/2024 Election of Directors: Susan A. Ellerbusch DIRECTOR ELECTIONS ISSUER 17122 0 FOR 17122 FOR S000028470 CF Industries Holdings, Inc. 125269100 US1252691001 04/18/2024 Election of Directors: Stephen J. Hagge DIRECTOR ELECTIONS ISSUER 17122 0 FOR 17122 FOR S000028470 CF Industries Holdings, Inc. 125269100 US1252691001 04/18/2024 Election of Directors: Jesus Madrazo Yris DIRECTOR ELECTIONS ISSUER 17122 0 FOR 17122 FOR S000028470 CF Industries Holdings, Inc. 125269100 US1252691001 04/18/2024 Election of Directors: Anne P. Noonan DIRECTOR ELECTIONS ISSUER 17122 0 FOR 17122 FOR S000028470 CF Industries Holdings, Inc. 125269100 US1252691001 04/18/2024 Election of Directors: Michael J. Toelle DIRECTOR ELECTIONS ISSUER 17122 0 FOR 17122 FOR S000028470 CF Industries Holdings, Inc. 125269100 US1252691001 04/18/2024 Election of Directors: Theresa E. Wagler DIRECTOR ELECTIONS ISSUER 17122 0 FOR 17122 FOR S000028470 CF Industries Holdings, Inc. 125269100 US1252691001 04/18/2024 Election of Directors: Celso L. White DIRECTOR ELECTIONS ISSUER 17122 0 FOR 17122 FOR S000028470 CF Industries Holdings, Inc. 125269100 US1252691001 04/18/2024 Election of Directors: W. Anthony Will DIRECTOR ELECTIONS ISSUER 17122 0 FOR 17122 FOR S000028470 CF Industries Holdings, Inc. 125269100 US1252691001 04/18/2024 Advisory vote to approve the compensation of CF Industries Holdings, Inc.'s named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 17122 0 FOR 17122 FOR S000028470 CF Industries Holdings, Inc. 125269100 US1252691001 04/18/2024 Ratification of the selection of KPMG LLP as CF Industries Holdings, Inc.'s independent registered public accounting firm for 2024. AUDIT-RELATED ISSUER 17122 0 FOR 17122 FOR S000028470 Acerinox SA E00460233 ES0132105018 04/19/2024 Approve Consolidated and Standalone Financial Statements CORPORATE GOVERNANCE ISSUER 44206 0 FOR 44206 FOR S000028470 Acerinox SA E00460233 ES0132105018 04/19/2024 Approve Non-Financial Information Statement CORPORATE GOVERNANCE ENVIRONMENT OR CLIMATE HUMAN RIGHTS OR HUMAN CAPITAL/WORKFORCE DIVERSITY, EQUITY, AND INCLUSION OTHER SOCIAL ISSUES ISSUER 44206 0 FOR 44206 FOR S000028470 Acerinox SA E00460233 ES0132105018 04/19/2024 Approve Allocation of Income and Dividends CAPITAL STRUCTURE ISSUER 44206 0 FOR 44206 FOR S000028470 Acerinox SA E00460233 ES0132105018 04/19/2024 Approve Discharge of Board CORPORATE GOVERNANCE ISSUER 44206 0 FOR 44206 FOR S000028470 Acerinox SA E00460233 ES0132105018 04/19/2024 Renew Appointment of PricewaterhouseCoopers as Auditor AUDIT-RELATED ISSUER 44206 0 FOR 44206 FOR S000028470 Acerinox SA E00460233 ES0132105018 04/19/2024 Authorize Increase in Capital up to 50 Percent via Issuance of Equity or Equity-Linked Securities, Excluding Preemptive Rights of up to 10 Percent CAPITAL STRUCTURE ISSUER 44206 0 FOR 44206 FOR S000028470 Acerinox SA E00460233 ES0132105018 04/19/2024 Authorize Share Repurchase Program CAPITAL STRUCTURE ISSUER 44206 0 FOR 44206 FOR S000028470 Acerinox SA E00460233 ES0132105018 04/19/2024 Advisory Vote on Remuneration Report COMPENSATION ISSUER 44206 0 FOR 44206 FOR S000028470 Acerinox SA E00460233 ES0132105018 04/19/2024 Amend Article 24 Re: Board Positions CORPORATE GOVERNANCE ISSUER 44206 0 FOR 44206 FOR S000028470 Acerinox SA E00460233 ES0132105018 04/19/2024 Amend Article 25 Re: Director Remuneration COMPENSATION CORPORATE GOVERNANCE ISSUER 44206 0 FOR 44206 FOR S000028470 Acerinox SA E00460233 ES0132105018 04/19/2024 Approve Remuneration Policy COMPENSATION ISSUER 44206 0 FOR 44206 FOR S000028470 Acerinox SA E00460233 ES0132105018 04/19/2024 Authorize Share Repurchase Program and Reissuance of Repurchased Shares to Service Long-Term Incentive Plan COMPENSATION ISSUER 44206 0 FOR 44206 FOR S000028470 Acerinox SA E00460233 ES0132105018 04/19/2024 Authorize Board to Ratify and Execute Approved Resolutions CORPORATE GOVERNANCE ISSUER 44206 0 FOR 44206 FOR S000028470 PrairieSky Royalty Ltd. 739721108 CA7397211086 04/22/2024 Elect Director Margaret A. McKenzie DIRECTOR ELECTIONS ISSUER 56500 0 FOR 56500 FOR S000028470 PrairieSky Royalty Ltd. 739721108 CA7397211086 04/22/2024 Elect Director Anna M. Alderson DIRECTOR ELECTIONS ISSUER 56500 0 FOR 56500 FOR S000028470 PrairieSky Royalty Ltd. 739721108 CA7397211086 04/22/2024 Elect Director Anuroop S. Duggal DIRECTOR ELECTIONS ISSUER 56500 0 FOR 56500 FOR S000028470 PrairieSky Royalty Ltd. 739721108 CA7397211086 04/22/2024 Elect Director P. Jane Gavan DIRECTOR ELECTIONS ISSUER 56500 0 FOR 56500 FOR S000028470 PrairieSky Royalty Ltd. 739721108 CA7397211086 04/22/2024 Elect Director Glenn A. McNamara DIRECTOR ELECTIONS ISSUER 56500 0 FOR 56500 FOR S000028470 PrairieSky Royalty Ltd. 739721108 CA7397211086 04/22/2024 Elect Director Andrew M. Phillips DIRECTOR ELECTIONS ISSUER 56500 0 FOR 56500 FOR S000028470 PrairieSky Royalty Ltd. 739721108 CA7397211086 04/22/2024 Elect Director Sheldon B. Steeves DIRECTOR ELECTIONS ISSUER 56500 0 FOR 56500 FOR S000028470 PrairieSky Royalty Ltd. 739721108 CA7397211086 04/22/2024 Approve KPMG LLP as Auditors and Authorize Board to Fix Their Remuneration AUDIT-RELATED ISSUER 56500 0 FOR 56500 FOR S000028470 PrairieSky Royalty Ltd. 739721108 CA7397211086 04/22/2024 Advisory Vote on Executive Compensation Approach COMPENSATION ISSUER 56500 0 FOR 56500 FOR S000028470 Boliden AB W17218210 SE0020050417 04/23/2024 Elect Chairman of Meeting CORPORATE GOVERNANCE ISSUER 114098 0 FOR 114098 FOR S000028470 Boliden AB W17218210 SE0020050417 04/23/2024 Prepare and Approve List of Shareholders CORPORATE GOVERNANCE ISSUER 114098 0 FOR 114098 FOR S000028470 Boliden AB W17218210 SE0020050417 04/23/2024 Approve Agenda of Meeting CORPORATE GOVERNANCE ISSUER 114098 0 FOR 114098 FOR S000028470 Boliden AB W17218210 SE0020050417 04/23/2024 Acknowledge Proper Convening of Meeting CORPORATE GOVERNANCE ISSUER 114098 0 FOR 114098 FOR S000028470 Boliden AB W17218210 SE0020050417 04/23/2024 Accept Financial Statements and Statutory Reports CORPORATE GOVERNANCE ISSUER 114098 0 FOR 114098 FOR S000028470 Boliden AB W17218210 SE0020050417 04/23/2024 Approve Allocation of Income and Dividends of SEK 7.50 Per Share CAPITAL STRUCTURE ISSUER 114098 0 FOR 114098 FOR S000028470 Boliden AB W17218210 SE0020050417 04/23/2024 Approve Discharge of Karl-Henrik Sundstrom (Chair) CORPORATE GOVERNANCE ISSUER 114098 0 FOR 114098 FOR S000028470 Boliden AB W17218210 SE0020050417 04/23/2024 Approve Discharge of Helene Bistrom CORPORATE GOVERNANCE ISSUER 114098 0 FOR 114098 FOR S000028470 Boliden AB W17218210 SE0020050417 04/23/2024 Approve Discharge of Tomas Eliasson CORPORATE GOVERNANCE ISSUER 114098 0 FOR 114098 FOR S000028470 Boliden AB W17218210 SE0020050417 04/23/2024 Approve Discharge of Per Lindberg CORPORATE GOVERNANCE ISSUER 114098 0 FOR 114098 FOR S000028470 Boliden AB W17218210 SE0020050417 04/23/2024 Approve Discharge of Perttu Louhiluoto CORPORATE GOVERNANCE ISSUER 114098 0 FOR 114098 FOR S000028470 Boliden AB W17218210 SE0020050417 04/23/2024 Approve Discharge of Elisabeth Nilsson CORPORATE GOVERNANCE ISSUER 114098 0 FOR 114098 FOR S000028470 Boliden AB W17218210 SE0020050417 04/23/2024 Approve Discharge of Pia Rudengren CORPORATE GOVERNANCE ISSUER 114098 0 FOR 114098 FOR S000028470 Boliden AB W17218210 SE0020050417 04/23/2024 Approve Discharge of Mikael Staffas as President CORPORATE GOVERNANCE ISSUER 114098 0 FOR 114098 FOR S000028470 Boliden AB W17218210 SE0020050417 04/23/2024 Approve Discharge of Jonny Johansson CORPORATE GOVERNANCE ISSUER 114098 0 FOR 114098 FOR S000028470 Boliden AB W17218210 SE0020050417 04/23/2024 Approve Discharge of Andreas Martensson CORPORATE GOVERNANCE ISSUER 114098 0 FOR 114098 FOR S000028470 Boliden AB W17218210 SE0020050417 04/23/2024 Approve Discharge of Johan Vidmark CORPORATE GOVERNANCE ISSUER 114098 0 FOR 114098 FOR S000028470 Boliden AB W17218210 SE0020050417 04/23/2024 Approve Discharge of Ronnie Allzen CORPORATE GOVERNANCE ISSUER 114098 0 FOR 114098 FOR S000028470 Boliden AB W17218210 SE0020050417 04/23/2024 Approve Discharge of Ola Holmstrom CORPORATE GOVERNANCE ISSUER 114098 0 FOR 114098 FOR S000028470 Boliden AB W17218210 SE0020050417 04/23/2024 Approve Discharge of Timo Popponen CORPORATE GOVERNANCE ISSUER 114098 0 FOR 114098 FOR S000028470 Boliden AB W17218210 SE0020050417 04/23/2024 Approve Discharge of Elin Soderlund CORPORATE GOVERNANCE ISSUER 114098 0 FOR 114098 FOR S000028470 Boliden AB W17218210 SE0020050417 04/23/2024 Determine Number of Members (8) and Deputy Members (0) of Board CORPORATE GOVERNANCE ISSUER 114098 0 FOR 114098 FOR S000028470 Boliden AB W17218210 SE0020050417 04/23/2024 Determine Number of Auditors (1) and Deputy Auditors (0) CORPORATE GOVERNANCE ISSUER 114098 0 FOR 114098 FOR S000028470 Boliden AB W17218210 SE0020050417 04/23/2024 Approve Remuneration of Directors in the Amount of SEK 2.03 Million for Chairman and SEK 675,000 for Other Directors; Approve Remuneration for Committee Work COMPENSATION ISSUER 114098 0 FOR 114098 FOR S000028470 Boliden AB W17218210 SE0020050417 04/23/2024 Reelect Helene Bistrom as Director DIRECTOR ELECTIONS ISSUER 114098 0 FOR 114098 FOR S000028470 Boliden AB W17218210 SE0020050417 04/23/2024 Reelect Tomas Eliasson as Director DIRECTOR ELECTIONS ISSUER 114098 0 FOR 114098 FOR S000028470 Boliden AB W17218210 SE0020050417 04/23/2024 Reelect Per Lindberg as Director DIRECTOR ELECTIONS ISSUER 114098 0 FOR 114098 FOR S000028470 Boliden AB W17218210 SE0020050417 04/23/2024 Reelect Perttu Louhiluoto as Director DIRECTOR ELECTIONS ISSUER 114098 0 FOR 114098 FOR S000028470 Boliden AB W17218210 SE0020050417 04/23/2024 Reelect Elisabeth Nilsson as Director DIRECTOR ELECTIONS ISSUER 114098 0 FOR 114098 FOR S000028470 Boliden AB W17218210 SE0020050417 04/23/2024 Reelect Pia Rudengren as Director DIRECTOR ELECTIONS ISSUER 114098 0 FOR 114098 FOR S000028470 Boliden AB W17218210 SE0020050417 04/23/2024 Reelect Karl-Henrik Sundstrom as Director DIRECTOR ELECTIONS ISSUER 114098 0 AGAINST 114098 AGAINST S000028470 Boliden AB W17218210 SE0020050417 04/23/2024 Elect Derek White as New Director DIRECTOR ELECTIONS ISSUER 114098 0 FOR 114098 FOR S000028470 Boliden AB W17218210 SE0020050417 04/23/2024 Reelect Karl-Henrik Sundstrom as Board Chairman DIRECTOR ELECTIONS ISSUER 114098 0 AGAINST 114098 AGAINST S000028470 Boliden AB W17218210 SE0020050417 04/23/2024 Approve Remuneration of Auditors AUDIT-RELATED ISSUER 114098 0 FOR 114098 FOR S000028470 Boliden AB W17218210 SE0020050417 04/23/2024 Ratify Deloitte as Auditors AUDIT-RELATED ISSUER 114098 0 FOR 114098 FOR S000028470 Boliden AB W17218210 SE0020050417 04/23/2024 Approve Remuneration Report COMPENSATION ISSUER 114098 0 FOR 114098 FOR S000028470 Boliden AB W17218210 SE0020050417 04/23/2024 Elect Lennart Franke as Member of Nominating Committee DIRECTOR ELECTIONS CORPORATE GOVERNANCE ISSUER 114098 0 FOR 114098 FOR S000028470 Boliden AB W17218210 SE0020050417 04/23/2024 Elect Karin Eliasson as Member of Nominating Committee DIRECTOR ELECTIONS CORPORATE GOVERNANCE ISSUER 114098 0 FOR 114098 FOR S000028470 Boliden AB W17218210 SE0020050417 04/23/2024 Elect Patrik Jonsson as Member of Nominating Committee DIRECTOR ELECTIONS CORPORATE GOVERNANCE ISSUER 114098 0 FOR 114098 FOR S000028470 Boliden AB W17218210 SE0020050417 04/23/2024 Approve Long-term Share Savings Programme (LTIP 2024/2027) for Key Employees COMPENSATION ISSUER 114098 0 FOR 114098 FOR S000028470 Boliden AB W17218210 SE0020050417 04/23/2024 Approve Transfer of 100,000 Shares to Participants in Long-term Share Savings Programme (LTIP 2024/2027) COMPENSATION ISSUER 114098 0 FOR 114098 FOR S000028470 Boliden AB W17218210 SE0020050417 04/23/2024 Approve Alternative Equity Plan Financing COMPENSATION ISSUER 114098 0 FOR 114098 FOR S000028470 ERG SpA T3707Z101 IT0001157020 04/23/2024 Accept Financial Statements and Statutory Reports CORPORATE GOVERNANCE ISSUER 29102 0 FOR 29102 FOR S000028470 ERG SpA T3707Z101 IT0001157020 04/23/2024 Approve Allocation of Income CAPITAL STRUCTURE ISSUER 29102 0 FOR 29102 FOR S000028470 ERG SpA T3707Z101 IT0001157020 04/23/2024 Fix Number of Directors CORPORATE GOVERNANCE SECURITY HOLDER 29102 0 FOR 29102 NONE S000028470 ERG SpA T3707Z101 IT0001157020 04/23/2024 Slate 1 Submitted by SQ Renewables SpA DIRECTOR ELECTIONS SECURITY HOLDER 29102 0 AGAINST 29102 NONE S000028470 ERG SpA T3707Z101 IT0001157020 04/23/2024 Slate 2 Submitted by Institutional Investors (Assogestioni) DIRECTOR ELECTIONS SECURITY HOLDER 29102 0 FOR 29102 NONE S000028470 ERG SpA T3707Z101 IT0001157020 04/23/2024 Elect Edoardo Garrone as Board Chair DIRECTOR ELECTIONS COMPENSATION SECURITY HOLDER 29102 0 AGAINST 29102 NONE S000028470 ERG SpA T3707Z101 IT0001157020 04/23/2024 Approve Remuneration of Directors CORPORATE GOVERNANCE SECURITY HOLDER 29102 0 FOR 29102 NONE S000028470 ERG SpA T3707Z101 IT0001157020 04/23/2024 Approve Remuneration of Board Committee Members CORPORATE GOVERNANCE SECURITY HOLDER 29102 0 FOR 29102 NONE S000028470 ERG SpA T3707Z101 IT0001157020 04/23/2024 Authorize Share Repurchase Program and Reissuance of Repurchased Shares CAPITAL STRUCTURE ISSUER 29102 0 FOR 29102 FOR S000028470 ERG SpA T3707Z101 IT0001157020 04/23/2024 Approve Long Term Incentive Plan COMPENSATION ISSUER 29102 0 AGAINST 29102 AGAINST S000028470 ERG SpA T3707Z101 IT0001157020 04/23/2024 Approve Remuneration Policy COMPENSATION ISSUER 29102 0 FOR 29102 FOR S000028470 ERG SpA T3707Z101 IT0001157020 04/23/2024 Approve Second Section of the Remuneration Report COMPENSATION ISSUER 29102 0 AGAINST 29102 AGAINST S000028470 ERG SpA T3707Z101 IT0001157020 04/23/2024 Amend Company Bylaws CORPORATE GOVERNANCE ISSUER 29102 0 AGAINST 29102 AGAINST S000028470 NEL ASA R4S21L127 NO0010081235 04/23/2024 Elect Chairman of Meeting; Designate Inspector(s) of Minutes of Meeting CORPORATE GOVERNANCE ISSUER 476921 0 FOR 476921 FOR S000028470 NEL ASA R4S21L127 NO0010081235 04/23/2024 Approve Notice of Meeting and Agenda CORPORATE GOVERNANCE ISSUER 476921 0 FOR 476921 FOR S000028470 NEL ASA R4S21L127 NO0010081235 04/23/2024 Accept Financial Statements and Statutory Reports CORPORATE GOVERNANCE ISSUER 476921 0 FOR 476921 FOR S000028470 NEL ASA R4S21L127 NO0010081235 04/23/2024 Approve Remuneration of Directors in the Amount of NOK 750,000 for Chairman and NOK 400,000 for Other Directors COMPENSATION ISSUER 476921 0 FOR 476921 FOR S000028470 NEL ASA R4S21L127 NO0010081235 04/23/2024 Approve Remuneration of Nominating Committee; Approve Remuneration of Members of the Audit Committee; Approve Remuneration of Members of the Remuneration Committee COMPENSATION ISSUER 476921 0 FOR 476921 FOR S000028470 NEL ASA R4S21L127 NO0010081235 04/23/2024 Approve Remuneration of Auditors AUDIT-RELATED ISSUER 476921 0 FOR 476921 FOR S000028470 NEL ASA R4S21L127 NO0010081235 04/23/2024 Approve Remuneration Statement COMPENSATION ISSUER 476921 0 FOR 476921 FOR S000028470 NEL ASA R4S21L127 NO0010081235 04/23/2024 Approve Creation of NOK 33.4 Million Pool of Capital without Preemptive Rights CAPITAL STRUCTURE ISSUER 476921 0 FOR 476921 FOR S000028470 NEL ASA R4S21L127 NO0010081235 04/23/2024 Approve Issuance of Shares in Connection with Incentive Plans COMPENSATION ISSUER 476921 0 FOR 476921 FOR S000028470 NEL ASA R4S21L127 NO0010081235 04/23/2024 Authorize Share Repurchase Program in Connection with Incentive Plans COMPENSATION ISSUER 476921 0 FOR 476921 FOR S000028470 NEL ASA R4S21L127 NO0010081235 04/23/2024 Authorize Share Repurchase Program CAPITAL STRUCTURE ISSUER 476921 0 FOR 476921 FOR S000028470 NEL ASA R4S21L127 NO0010081235 04/23/2024 Reelect Ole Enger as Director (Chair) DIRECTOR ELECTIONS ISSUER 476921 0 FOR 476921 FOR S000028470 NEL ASA R4S21L127 NO0010081235 04/23/2024 Reelect Hanne Blume as Director DIRECTOR ELECTIONS ISSUER 476921 0 FOR 476921 FOR S000028470 NEL ASA R4S21L127 NO0010081235 04/23/2024 Reelect Charlotta Falvin as Director DIRECTOR ELECTIONS ISSUER 476921 0 FOR 476921 FOR S000028470 NEL ASA R4S21L127 NO0010081235 04/23/2024 Reelect Beatriz Malo de Molina as Director DIRECTOR ELECTIONS ISSUER 476921 0 FOR 476921 FOR S000028470 NEL ASA R4S21L127 NO0010081235 04/23/2024 Reelect Arvid Moss as Director DIRECTOR ELECTIONS ISSUER 476921 0 FOR 476921 FOR S000028470 NEL ASA R4S21L127 NO0010081235 04/23/2024 Reelect Tom Rotjer as Director DIRECTOR ELECTIONS ISSUER 476921 0 FOR 476921 FOR S000028470 NEL ASA R4S21L127 NO0010081235 04/23/2024 Reelect Jens Bjorn Staff as Director DIRECTOR ELECTIONS ISSUER 476921 0 FOR 476921 FOR S000028470 NEL ASA R4S21L127 NO0010081235 04/23/2024 Reelect Eivind Veddeng Sars (Chair) as Member of Nominating Committee DIRECTOR ELECTIONS CORPORATE GOVERNANCE ISSUER 476921 0 FOR 476921 FOR S000028470 NEL ASA R4S21L127 NO0010081235 04/23/2024 Elect Mai-Lill Ibsen as Member of Nominating Committee DIRECTOR ELECTIONS CORPORATE GOVERNANCE ISSUER 476921 0 FOR 476921 FOR S000028470 NEL ASA R4S21L127 NO0010081235 04/23/2024 Reelect Andreas Poole as Member of Nominating Committee DIRECTOR ELECTIONS CORPORATE GOVERNANCE ISSUER 476921 0 FOR 476921 FOR S000028470 NEL ASA R4S21L127 NO0010081235 04/23/2024 Elect Nanna Sjaastad as Member of Nominating Committee DIRECTOR ELECTIONS CORPORATE GOVERNANCE ISSUER 476921 0 FOR 476921 FOR S000028470 NEL ASA R4S21L127 NO0010081235 04/23/2024 Approve Distribution of Dividend-in-kind from Spin-off of Nel Hydrogen Fueling CAPITAL STRUCTURE ISSUER 476921 0 FOR 476921 FOR S000028470 Nordex SE D5736K135 DE000A0D6554 04/23/2024 Approve Discharge of Management Board for Fiscal Year 2023 CORPORATE GOVERNANCE ISSUER 56413 0 FOR 56413 FOR S000028470 Nordex SE D5736K135 DE000A0D6554 04/23/2024 Approve Discharge of Supervisory Board for Fiscal Year 2023 CORPORATE GOVERNANCE ISSUER 56413 0 FOR 56413 FOR S000028470 Nordex SE D5736K135 DE000A0D6554 04/23/2024 Approve Remuneration Report COMPENSATION ISSUER 56413 0 AGAINST 56413 AGAINST S000028470 Nordex SE D5736K135 DE000A0D6554 04/23/2024 Approve Creation of EUR 23.6 Million Pool of Authorized Capital I with or without Exclusion of Preemptive Rights CAPITAL STRUCTURE ISSUER 56413 0 FOR 56413 FOR S000028470 Nordex SE D5736K135 DE000A0D6554 04/23/2024 Approve Creation of EUR 47.3 Million Pool of Authorized Capital II with Preemptive Rights CAPITAL STRUCTURE ISSUER 56413 0 FOR 56413 FOR S000028470 Nordex SE D5736K135 DE000A0D6554 04/23/2024 Approve Issuance of Warrants/Bonds with Warrants Attached/Convertible Bonds without Preemptive Rights up to Aggregate Nominal Amount of EUR 450 Million; Approve Creation of EUR 23.6 Million Pool of Capital to Guarantee Conversion Rights CAPITAL STRUCTURE ISSUER 56413 0 FOR 56413 FOR S000028470 Nordex SE D5736K135 DE000A0D6554 04/23/2024 Amend Articles Re: Conditional Capital II and Authorized Capital III CAPITAL STRUCTURE CORPORATE GOVERNANCE ISSUER 56413 0 FOR 56413 FOR S000028470 Nordex SE D5736K135 DE000A0D6554 04/23/2024 Amend Articles Re: Proof of Entitlement CORPORATE GOVERNANCE ISSUER 56413 0 FOR 56413 FOR S000028470 Nordex SE D5736K135 DE000A0D6554 04/23/2024 Ratify KPMG AG as Auditors for Fiscal Year 2024 AUDIT-RELATED ISSUER 56413 0 FOR 56413 FOR S000028470 Nordex SE D5736K135 DE000A0D6554 04/23/2024 Ratify KPMG AG as Auditors of Sustainability Report for Fiscal Year 2024 AUDIT-RELATED ISSUER 56413 0 FOR 56413 FOR S000028470 ProPetro Holding Corp. 74347M108 US74347M1080 04/23/2024 Election of Directors: Samuel D. Sledge DIRECTOR ELECTIONS ISSUER 42856 0 FOR 42856 FOR S000028470 ProPetro Holding Corp. 74347M108 US74347M1080 04/23/2024 Election of Directors: Phillip A. Gobe DIRECTOR ELECTIONS ISSUER 42856 0 FOR 42856 FOR S000028470 ProPetro Holding Corp. 74347M108 US74347M1080 04/23/2024 Election of Directors: Spencer D. Armour III DIRECTOR ELECTIONS ISSUER 42856 0 FOR 42856 FOR S000028470 ProPetro Holding Corp. 74347M108 US74347M1080 04/23/2024 Election of Directors: Mark S. Berg DIRECTOR ELECTIONS ISSUER 42856 0 FOR 42856 FOR S000028470 ProPetro Holding Corp. 74347M108 US74347M1080 04/23/2024 Election of Directors: Anthony J. Best DIRECTOR ELECTIONS ISSUER 42856 0 FOR 42856 FOR S000028470 ProPetro Holding Corp. 74347M108 US74347M1080 04/23/2024 Election of Directors: Michele Vion DIRECTOR ELECTIONS ISSUER 42856 0 FOR 42856 FOR S000028470 ProPetro Holding Corp. 74347M108 US74347M1080 04/23/2024 Election of Directors: Mary Ricciardello DIRECTOR ELECTIONS ISSUER 42856 0 FOR 42856 FOR S000028470 ProPetro Holding Corp. 74347M108 US74347M1080 04/23/2024 Election of Directors: G. Larry Lawrence DIRECTOR ELECTIONS ISSUER 42856 0 FOR 42856 FOR S000028470 ProPetro Holding Corp. 74347M108 US74347M1080 04/23/2024 Election of Directors: Jack B. Moore DIRECTOR ELECTIONS ISSUER 42856 0 FOR 42856 FOR S000028470 ProPetro Holding Corp. 74347M108 US74347M1080 04/23/2024 To approve, on a non-binding advisory basis, the compensation of the Company's named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 42856 0 FOR 42856 FOR S000028470 ProPetro Holding Corp. 74347M108 US74347M1080 04/23/2024 To ratify the appointment of RSM US LLP to serve as the Company's independent registered public accounting firm for the year ending December 31, 2024. AUDIT-RELATED ISSUER 42856 0 FOR 42856 FOR S000028470 RPC, Inc. 749660106 US7496601060 04/23/2024 To elect three Class II Nominees (term expiring 2027) to the Board of Directors: Gary W. Rollins DIRECTOR ELECTIONS ISSUER 52880 0 WITHHOLD 52880 AGAINST S000028470 RPC, Inc. 749660106 US7496601060 04/23/2024 To elect three Class II Nominees (term expiring 2027) to the Board of Directors: Richard A. Hubbell DIRECTOR ELECTIONS ISSUER 52880 0 WITHHOLD 52880 AGAINST S000028470 RPC, Inc. 749660106 US7496601060 04/23/2024 To elect three Class II Nominees (term expiring 2027) to the Board of Directors: John F. Wilson DIRECTOR ELECTIONS ISSUER 52880 0 WITHHOLD 52880 AGAINST S000028470 RPC, Inc. 749660106 US7496601060 04/23/2024 To ratify the appointment of Grant Thornton LLP as independent registered public accounting firm for the fiscal year ending December 31, 2024. AUDIT-RELATED ISSUER 52880 0 FOR 52880 FOR S000028470 RPC, Inc. 749660106 US7496601060 04/23/2024 To approve the proposed 2024 Stock Incentive Plan. COMPENSATION ISSUER 52880 0 AGAINST 52880 AGAINST S000028470 Ero Copper Corp. 296006109 CA2960061091 04/24/2024 Fix Number of Directors at Ten CORPORATE GOVERNANCE ISSUER 23800 0 FOR 23800 FOR S000028470 Ero Copper Corp. 296006109 CA2960061091 04/24/2024 Elect Director Christopher Noel Dunn DIRECTOR ELECTIONS ISSUER 23800 0 FOR 23800 FOR S000028470 Ero Copper Corp. 296006109 CA2960061091 04/24/2024 Elect Director David Strang DIRECTOR ELECTIONS ISSUER 23800 0 FOR 23800 FOR S000028470 Ero Copper Corp. 296006109 CA2960061091 04/24/2024 Elect Director Jill Angevine DIRECTOR ELECTIONS ISSUER 23800 0 FOR 23800 FOR S000028470 Ero Copper Corp. 296006109 CA2960061091 04/24/2024 Elect Director Lyle Braaten DIRECTOR ELECTIONS ISSUER 23800 0 FOR 23800 FOR S000028470 Ero Copper Corp. 296006109 CA2960061091 04/24/2024 Elect Director Steven Busby DIRECTOR ELECTIONS ISSUER 23800 0 FOR 23800 FOR S000028470 Ero Copper Corp. 296006109 CA2960061091 04/24/2024 Elect Director Sally Eyre DIRECTOR ELECTIONS ISSUER 23800 0 FOR 23800 FOR S000028470 Ero Copper Corp. 296006109 CA2960061091 04/24/2024 Elect Director Robert Getz DIRECTOR ELECTIONS ISSUER 23800 0 FOR 23800 FOR S000028470 Ero Copper Corp. 296006109 CA2960061091 04/24/2024 Elect Director Chantal Gosselin DIRECTOR ELECTIONS ISSUER 23800 0 FOR 23800 FOR S000028470 Ero Copper Corp. 296006109 CA2960061091 04/24/2024 Elect Director Faheem Tejani DIRECTOR ELECTIONS ISSUER 23800 0 FOR 23800 FOR S000028470 Ero Copper Corp. 296006109 CA2960061091 04/24/2024 Elect Director John Wright DIRECTOR ELECTIONS ISSUER 23800 0 FOR 23800 FOR S000028470 Ero Copper Corp. 296006109 CA2960061091 04/24/2024 Approve KPMG LLP as Auditors and Authorize Board to Fix Their Remuneration AUDIT-RELATED ISSUER 23800 0 FOR 23800 FOR S000028470 Ero Copper Corp. 296006109 CA2960061091 04/24/2024 Advisory Vote on Executive Compensation Approach COMPENSATION ISSUER 23800 0 FOR 23800 FOR S000028470 Newmont Corporation 651639106 US6516391066 04/24/2024 Election of Directors: Philip Aiken AM DIRECTOR ELECTIONS ISSUER 72209 0 FOR 72209 FOR S000028470 Newmont Corporation 651639106 US6516391066 04/24/2024 Election of Directors: Gregory H. Boyce DIRECTOR ELECTIONS ISSUER 72209 0 FOR 72209 FOR S000028470 Newmont Corporation 651639106 US6516391066 04/24/2024 Election of Directors: Bruce R. Brook DIRECTOR ELECTIONS ISSUER 72209 0 FOR 72209 FOR S000028470 Newmont Corporation 651639106 US6516391066 04/24/2024 Election of Directors: Maura J. Clark DIRECTOR ELECTIONS ISSUER 72209 0 FOR 72209 FOR S000028470 Newmont Corporation 651639106 US6516391066 04/24/2024 Election of Directors: Emma FitzGerald DIRECTOR ELECTIONS ISSUER 72209 0 FOR 72209 FOR S000028470 Newmont Corporation 651639106 US6516391066 04/24/2024 Election of Directors: Sally-Anne Layman DIRECTOR ELECTIONS ISSUER 72209 0 FOR 72209 FOR S000028470 Newmont Corporation 651639106 US6516391066 04/24/2024 Election of Directors: Jose Manuel Madero DIRECTOR ELECTIONS ISSUER 72209 0 FOR 72209 FOR S000028470 Newmont Corporation 651639106 US6516391066 04/24/2024 Election of Directors: Rene Medori DIRECTOR ELECTIONS ISSUER 72209 0 FOR 72209 FOR S000028470 Newmont Corporation 651639106 US6516391066 04/24/2024 Election of Directors: Jane Nelson DIRECTOR ELECTIONS ISSUER 72209 0 FOR 72209 FOR S000028470 Newmont Corporation 651639106 US6516391066 04/24/2024 Election of Directors: Thomas R. Palmer DIRECTOR ELECTIONS ISSUER 72209 0 FOR 72209 FOR S000028470 Newmont Corporation 651639106 US6516391066 04/24/2024 Election of Directors: Julio M. Quintana DIRECTOR ELECTIONS ISSUER 72209 0 FOR 72209 FOR S000028470 Newmont Corporation 651639106 US6516391066 04/24/2024 Election of Directors: Susan N. Story DIRECTOR ELECTIONS ISSUER 72209 0 FOR 72209 FOR S000028470 Newmont Corporation 651639106 US6516391066 04/24/2024 Approval of the advisory resolution on Newmont's executive compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 72209 0 FOR 72209 FOR S000028470 Newmont Corporation 651639106 US6516391066 04/24/2024 Ratification of the Audit Committee's appointment of Ernst and Young LLP as Newmont's independent registered public accounting firm for the fiscal year ended December 31, 2024. AUDIT-RELATED ISSUER 72209 0 FOR 72209 FOR S000028470 Newmont Corporation 04/24/2024 Election of Directors: Philip Aiken AM DIRECTOR ELECTIONS ISSUER 32664 0 FOR 32664 FOR S000028470 Newmont Corporation 04/24/2024 Election of Directors: Gregory H. Boyce DIRECTOR ELECTIONS ISSUER 32664 0 FOR 32664 FOR S000028470 Newmont Corporation 04/24/2024 Election of Directors: Bruce R. Brook DIRECTOR ELECTIONS ISSUER 32664 0 FOR 32664 FOR S000028470 Newmont Corporation 04/24/2024 Election of Directors: Maura J. Clark DIRECTOR ELECTIONS ISSUER 32664 0 FOR 32664 FOR S000028470 Newmont Corporation 04/24/2024 Election of Directors: Emma FitzGerald DIRECTOR ELECTIONS ISSUER 32664 0 FOR 32664 FOR S000028470 Newmont Corporation 04/24/2024 Election of Directors: Sally-Anne Layman DIRECTOR ELECTIONS ISSUER 32664 0 FOR 32664 FOR S000028470 Newmont Corporation 04/24/2024 Election of Directors: Jose Manuel Madero DIRECTOR ELECTIONS ISSUER 32664 0 FOR 32664 FOR S000028470 Newmont Corporation 04/24/2024 Election of Directors: Rene Medori DIRECTOR ELECTIONS ISSUER 32664 0 FOR 32664 FOR S000028470 Newmont Corporation 04/24/2024 Election of Directors: Jane Nelson DIRECTOR ELECTIONS ISSUER 32664 0 FOR 32664 FOR S000028470 Newmont Corporation 04/24/2024 Election of Directors: Thomas R. Palmer DIRECTOR ELECTIONS ISSUER 32664 0 FOR 32664 FOR S000028470 Newmont Corporation 04/24/2024 Election of Directors: Julio M. Quintana DIRECTOR ELECTIONS ISSUER 32664 0 FOR 32664 FOR S000028470 Newmont Corporation 04/24/2024 Election of Directors: Susan N. Story DIRECTOR ELECTIONS ISSUER 32664 0 FOR 32664 FOR S000028470 Newmont Corporation 04/24/2024 Approval of the advisory resolution on Newmont's executive compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 32664 0 FOR 32664 FOR S000028470 Newmont Corporation 04/24/2024 Ratification of the Audit Committee's appointment of Ernst and Young LLP as Newmont's independent registered public accounting firm for the fiscal year ended December 31, 2024. AUDIT-RELATED ISSUER 32664 0 FOR 32664 FOR S000028470 SSAB AB W8615U124 SE0000171100 04/24/2024 Elect Chairman of Meeting CORPORATE GOVERNANCE ISSUER 89650 0 FOR 89650 FOR S000028470 SSAB AB W8615U124 SE0000171100 04/24/2024 Prepare and Approve List of Shareholders CORPORATE GOVERNANCE ISSUER 89650 0 FOR 89650 FOR S000028470 SSAB AB W8615U124 SE0000171100 04/24/2024 Approve Agenda of Meeting CORPORATE GOVERNANCE ISSUER 89650 0 FOR 89650 FOR S000028470 SSAB AB W8615U124 SE0000171100 04/24/2024 Acknowledge Proper Convening of Meeting CORPORATE GOVERNANCE ISSUER 89650 0 FOR 89650 FOR S000028470 SSAB AB W8615U124 SE0000171100 04/24/2024 Accept Financial Statements and Statutory Reports CORPORATE GOVERNANCE ISSUER 89650 0 FOR 89650 FOR S000028470 SSAB AB W8615U124 SE0000171100 04/24/2024 Approve Allocation of Income and Dividends of SEK 5 Per Share CAPITAL STRUCTURE ISSUER 89650 0 FOR 89650 FOR S000028470 SSAB AB W8615U124 SE0000171100 04/24/2024 Approve Discharge of Bo Annvik CORPORATE GOVERNANCE ISSUER 89650 0 FOR 89650 FOR S000028470 SSAB AB W8615U124 SE0000171100 04/24/2024 Approve Discharge of Petra Einarsson CORPORATE GOVERNANCE ISSUER 89650 0 FOR 89650 FOR S000028470 SSAB AB W8615U124 SE0000171100 04/24/2024 Approve Discharge of Lennart Evrell CORPORATE GOVERNANCE ISSUER 89650 0 FOR 89650 FOR S000028470 SSAB AB W8615U124 SE0000171100 04/24/2024 Approve Discharge of Bernard Fontana CORPORATE GOVERNANCE ISSUER 89650 0 FOR 89650 FOR S000028470 SSAB AB W8615U124 SE0000171100 04/24/2024 Approve Discharge of Marie Gronborg CORPORATE GOVERNANCE ISSUER 89650 0 FOR 89650 FOR S000028470 SSAB AB W8615U124 SE0000171100 04/24/2024 Approve Discharge of Martin Lindqvist CORPORATE GOVERNANCE ISSUER 89650 0 FOR 89650 FOR S000028470 SSAB AB W8615U124 SE0000171100 04/24/2024 Approve Discharge Mikael Makinen CORPORATE GOVERNANCE ISSUER 89650 0 FOR 89650 FOR S000028470 SSAB AB W8615U124 SE0000171100 04/24/2024 Approve Discharge of Maija Strandberg CORPORATE GOVERNANCE ISSUER 89650 0 FOR 89650 FOR S000028470 SSAB AB W8615U124 SE0000171100 04/24/2024 Approve Discharge of Mikael Henriksson (Employee Representative) CORPORATE GOVERNANCE ISSUER 89650 0 FOR 89650 FOR S000028470 SSAB AB W8615U124 SE0000171100 04/24/2024 Approve Discharge of Robert Holmstrom (Employee Representative) CORPORATE GOVERNANCE ISSUER 89650 0 FOR 89650 FOR S000028470 SSAB AB W8615U124 SE0000171100 04/24/2024 Approve Discharge of Tomas Jansson (Employee Representative) CORPORATE GOVERNANCE ISSUER 89650 0 FOR 89650 FOR S000028470 SSAB AB W8615U124 SE0000171100 04/24/2024 Approve Discharge of Tomas Karlsson (Employee Representative) CORPORATE GOVERNANCE ISSUER 89650 0 FOR 89650 FOR S000028470 SSAB AB W8615U124 SE0000171100 04/24/2024 Approve Discharge of Sven-Erik Rosen (Employee Representative) CORPORATE GOVERNANCE ISSUER 89650 0 FOR 89650 FOR S000028470 SSAB AB W8615U124 SE0000171100 04/24/2024 Approve Discharge of Patrick Sjoholm (Employee Representative) CORPORATE GOVERNANCE ISSUER 89650 0 FOR 89650 FOR S000028470 SSAB AB W8615U124 SE0000171100 04/24/2024 Approve Discharge of Tomas Westman (Employee Representative) CORPORATE GOVERNANCE ISSUER 89650 0 FOR 89650 FOR S000028470 SSAB AB W8615U124 SE0000171100 04/24/2024 Approve Discharge of Martin Lindqvist as CEO CORPORATE GOVERNANCE ISSUER 89650 0 FOR 89650 FOR S000028470 SSAB AB W8615U124 SE0000171100 04/24/2024 Determine Number of Directors (9) and Deputy Directors (0) of Board CORPORATE GOVERNANCE ISSUER 89650 0 FOR 89650 FOR S000028470 SSAB AB W8615U124 SE0000171100 04/24/2024 Approve Remuneration of Directors in the Amount of SEK 2.1 Million for Chairman and SEK 690,000 for Other Directors; Approve Remuneration for Committee Work COMPENSATION ISSUER 89650 0 FOR 89650 FOR S000028470 SSAB AB W8615U124 SE0000171100 04/24/2024 Approve Remuneration of Auditors AUDIT-RELATED ISSUER 89650 0 FOR 89650 FOR S000028470 SSAB AB W8615U124 SE0000171100 04/24/2024 Reelect Petra Einarsson as Director DIRECTOR ELECTIONS ISSUER 89650 0 AGAINST 89650 AGAINST S000028470 SSAB AB W8615U124 SE0000171100 04/24/2024 Reelect Lennart Evrell as Director DIRECTOR ELECTIONS ISSUER 89650 0 FOR 89650 FOR S000028470 SSAB AB W8615U124 SE0000171100 04/24/2024 Reelect Bernard Fontana as Director DIRECTOR ELECTIONS ISSUER 89650 0 FOR 89650 FOR S000028470 SSAB AB W8615U124 SE0000171100 04/24/2024 Reelect Marie Gronborg as Director DIRECTOR ELECTIONS ISSUER 89650 0 FOR 89650 FOR S000028470 SSAB AB W8615U124 SE0000171100 04/24/2024 Reelect Martin Lindqvist as Director DIRECTOR ELECTIONS ISSUER 89650 0 FOR 89650 FOR S000028470 SSAB AB W8615U124 SE0000171100 04/24/2024 Reelect Mikael Makinen as Director DIRECTOR ELECTIONS ISSUER 89650 0 FOR 89650 FOR S000028470 SSAB AB W8615U124 SE0000171100 04/24/2024 Reelect Maija Strandberg as Director DIRECTOR ELECTIONS ISSUER 89650 0 FOR 89650 FOR S000028470 SSAB AB W8615U124 SE0000171100 04/24/2024 Elect Kerstin Enochsson as Director DIRECTOR ELECTIONS ISSUER 89650 0 FOR 89650 FOR S000028470 SSAB AB W8615U124 SE0000171100 04/24/2024 Elect Pierre Heeroma as Director DIRECTOR ELECTIONS ISSUER 89650 0 FOR 89650 FOR S000028470 SSAB AB W8615U124 SE0000171100 04/24/2024 Reelect Lennart Evrell as Board Chair DIRECTOR ELECTIONS ISSUER 89650 0 FOR 89650 FOR S000028470 SSAB AB W8615U124 SE0000171100 04/24/2024 Determine Number of Auditors (1) and Deputy Auditors (0) CORPORATE GOVERNANCE ISSUER 89650 0 FOR 89650 FOR S000028470 SSAB AB W8615U124 SE0000171100 04/24/2024 Ratify Ernst & Young as Auditors AUDIT-RELATED ISSUER 89650 0 FOR 89650 FOR S000028470 SSAB AB W8615U124 SE0000171100 04/24/2024 Approve Remuneration Report COMPENSATION ISSUER 89650 0 FOR 89650 FOR S000028470 SSAB AB W8615U124 SE0000171100 04/24/2024 Approve Long Term Incentive Program 2024 COMPENSATION ISSUER 89650 0 FOR 89650 FOR S000028470 SSAB AB W8615U124 SE0000171100 04/24/2024 Approve SEK 292.3 Million Reduction in Share Capital via Share Cancellation; Approve SEK 292.3 Million Increase in Share Capital Through a Bonus Issue CAPITAL STRUCTURE ISSUER 89650 0 FOR 89650 FOR S000028470 SSAB AB W8615U124 SE0000171100 04/24/2024 Authorize Share Repurchase Program CAPITAL STRUCTURE ISSUER 89650 0 FOR 89650 FOR S000028470 West Fraser Timber Co. Ltd. 952845105 CA9528451052 04/24/2024 Fix Number of Directors at Twelve CORPORATE GOVERNANCE ISSUER 62500 0 FOR 62500 FOR S000028470 West Fraser Timber Co. Ltd. 952845105 CA9528451052 04/24/2024 Elect Director Henry H. (Hank) Ketcham DIRECTOR ELECTIONS ISSUER 62500 0 FOR 62500 FOR S000028470 West Fraser Timber Co. Ltd. 952845105 CA9528451052 04/24/2024 Elect Director Doyle N. Beneby DIRECTOR ELECTIONS ISSUER 62500 0 FOR 62500 FOR S000028470 West Fraser Timber Co. Ltd. 952845105 CA9528451052 04/24/2024 Elect Director Eric L. Butler DIRECTOR ELECTIONS ISSUER 62500 0 FOR 62500 FOR S000028470 West Fraser Timber Co. Ltd. 952845105 CA9528451052 04/24/2024 Elect Director Reid E. Carter DIRECTOR ELECTIONS ISSUER 62500 0 FOR 62500 FOR S000028470 West Fraser Timber Co. Ltd. 952845105 CA9528451052 04/24/2024 Elect Director John N. Floren DIRECTOR ELECTIONS ISSUER 62500 0 FOR 62500 FOR S000028470 West Fraser Timber Co. Ltd. 952845105 CA9528451052 04/24/2024 Elect Director Ellis Ketcham Johnson DIRECTOR ELECTIONS ISSUER 62500 0 FOR 62500 FOR S000028470 West Fraser Timber Co. Ltd. 952845105 CA9528451052 04/24/2024 Elect Director Brian G. Kenning DIRECTOR ELECTIONS ISSUER 62500 0 FOR 62500 FOR S000028470 West Fraser Timber Co. Ltd. 952845105 CA9528451052 04/24/2024 Elect Director Marian Lawson DIRECTOR ELECTIONS ISSUER 62500 0 FOR 62500 FOR S000028470 West Fraser Timber Co. Ltd. 952845105 CA9528451052 04/24/2024 Elect Director Sean P. McLaren DIRECTOR ELECTIONS ISSUER 62500 0 FOR 62500 FOR S000028470 West Fraser Timber Co. Ltd. 952845105 CA9528451052 04/24/2024 Elect Director Colleen M. McMorrow DIRECTOR ELECTIONS ISSUER 62500 0 FOR 62500 FOR S000028470 West Fraser Timber Co. Ltd. 952845105 CA9528451052 04/24/2024 Elect Director Janice G. Rennie DIRECTOR ELECTIONS ISSUER 62500 0 FOR 62500 FOR S000028470 West Fraser Timber Co. Ltd. 952845105 CA9528451052 04/24/2024 Elect Director Gillian D. Winckler DIRECTOR ELECTIONS ISSUER 62500 0 FOR 62500 FOR S000028470 West Fraser Timber Co. Ltd. 952845105 CA9528451052 04/24/2024 Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration AUDIT-RELATED ISSUER 62500 0 FOR 62500 FOR S000028470 West Fraser Timber Co. Ltd. 952845105 CA9528451052 04/24/2024 Advisory Vote on Executive Compensation Approach COMPENSATION ISSUER 62500 0 FOR 62500 FOR S000028470 Woodside Energy Group Ltd. Q98327333 AU0000224040 04/24/2024 Elect Richard Goyder as Director DIRECTOR ELECTIONS ISSUER 5242 0 AGAINST 5242 AGAINST S000028470 Woodside Energy Group Ltd. Q98327333 AU0000224040 04/24/2024 Elect Ashok Belani as Director DIRECTOR ELECTIONS ISSUER 5242 0 FOR 5242 FOR S000028470 Woodside Energy Group Ltd. Q98327333 AU0000224040 04/24/2024 Approve Remuneration Report COMPENSATION ISSUER 5242 0 FOR 5242 FOR S000028470 Woodside Energy Group Ltd. Q98327333 AU0000224040 04/24/2024 Approve Grant of Restricted Shares and Performance Rights to Meg O'Neill COMPENSATION ISSUER 5242 0 FOR 5242 FOR S000028470 Woodside Energy Group Ltd. Q98327333 AU0000224040 04/24/2024 Approve Leaving Entitlements COMPENSATION ISSUER 5242 0 FOR 5242 FOR S000028470 Woodside Energy Group Ltd. Q98327333 AU0000224040 04/24/2024 Approve Climate Transition Action Plan and 2023 Progress Report ENVIRONMENT OR CLIMATE ISSUER 5242 0 AGAINST 5242 AGAINST S000028470 AGCO Corporation 001084102 US0010841023 04/25/2024 Election of Directors: Michael C. Arnold DIRECTOR ELECTIONS ISSUER 29524 0 FOR 29524 FOR S000028470 AGCO Corporation 001084102 US0010841023 04/25/2024 Election of Directors: Sondra L. Barbour DIRECTOR ELECTIONS ISSUER 29524 0 FOR 29524 FOR S000028470 AGCO Corporation 001084102 US0010841023 04/25/2024 Election of Directors: Suzanne P. Clark DIRECTOR ELECTIONS ISSUER 29524 0 FOR 29524 FOR S000028470 AGCO Corporation 001084102 US0010841023 04/25/2024 Election of Directors: Bob De Lange DIRECTOR ELECTIONS ISSUER 29524 0 FOR 29524 FOR S000028470 AGCO Corporation 001084102 US0010841023 04/25/2024 Election of Directors: Eric P. Hansotia DIRECTOR ELECTIONS ISSUER 29524 0 FOR 29524 FOR S000028470 AGCO Corporation 001084102 US0010841023 04/25/2024 Election of Directors: George E. Minnich DIRECTOR ELECTIONS ISSUER 29524 0 FOR 29524 FOR S000028470 AGCO Corporation 001084102 US0010841023 04/25/2024 Election of Directors: Niels Porksen DIRECTOR ELECTIONS ISSUER 29524 0 FOR 29524 FOR S000028470 AGCO Corporation 001084102 US0010841023 04/25/2024 Election of Directors: David Sagehorn DIRECTOR ELECTIONS ISSUER 29524 0 FOR 29524 FOR S000028470 AGCO Corporation 001084102 US0010841023 04/25/2024 Election of Directors: Mallika Srinivasan DIRECTOR ELECTIONS ISSUER 29524 0 FOR 29524 FOR S000028470 AGCO Corporation 001084102 US0010841023 04/25/2024 Election of Directors: Matthew Tsien DIRECTOR ELECTIONS ISSUER 29524 0 FOR 29524 FOR S000028470 AGCO Corporation 001084102 US0010841023 04/25/2024 Non-binding advisory resolution to approve the compensation of the Company's named executive officers SECTION 14A SAY-ON-PAY VOTES ISSUER 29524 0 FOR 29524 FOR S000028470 AGCO Corporation 001084102 US0010841023 04/25/2024 Ratification of KPMG LLP as the Company's independent registered public accounting firm for 2024 AUDIT-RELATED ISSUER 29524 0 FOR 29524 FOR S000028470 BP Plc 055622104 US0556221044 04/25/2024 Accept Financial Statements and Statutory Reports CORPORATE GOVERNANCE ISSUER 11415 0 FOR 11415 FOR S000028470 BP Plc 055622104 US0556221044 04/25/2024 Approve Remuneration Report COMPENSATION ISSUER 11415 0 FOR 11415 FOR S000028470 BP Plc 055622104 US0556221044 04/25/2024 Re-elect Helge Lund as Director DIRECTOR ELECTIONS ISSUER 11415 0 FOR 11415 FOR S000028470 BP Plc 055622104 US0556221044 04/25/2024 Re-elect Murray Auchincloss as Director DIRECTOR ELECTIONS ISSUER 11415 0 FOR 11415 FOR S000028470 BP Plc 055622104 US0556221044 04/25/2024 Elect Kate Thomson as Director DIRECTOR ELECTIONS ISSUER 11415 0 FOR 11415 FOR S000028470 BP Plc 055622104 US0556221044 04/25/2024 Re-elect Melody Meyer as Director DIRECTOR ELECTIONS ISSUER 11415 0 FOR 11415 FOR S000028470 BP Plc 055622104 US0556221044 04/25/2024 Re-elect Tushar Morzaria as Director DIRECTOR ELECTIONS ISSUER 11415 0 FOR 11415 FOR S000028470 BP Plc 055622104 US0556221044 04/25/2024 Re-elect Dame Amanda Blanc as Director DIRECTOR ELECTIONS ISSUER 11415 0 FOR 11415 FOR S000028470 BP Plc 055622104 US0556221044 04/25/2024 Re-elect Pamela Daley as Director DIRECTOR ELECTIONS ISSUER 11415 0 FOR 11415 FOR S000028470 BP Plc 055622104 US0556221044 04/25/2024 Re-elect Hina Nagarajan as Director DIRECTOR ELECTIONS ISSUER 11415 0 FOR 11415 FOR S000028470 BP Plc 055622104 US0556221044 04/25/2024 Re-elect Satish Pai as Director DIRECTOR ELECTIONS ISSUER 11415 0 FOR 11415 FOR S000028470 BP Plc 055622104 US0556221044 04/25/2024 Re-elect Karen Richardson as Director DIRECTOR ELECTIONS ISSUER 11415 0 FOR 11415 FOR S000028470 BP Plc 055622104 US0556221044 04/25/2024 Re-elect Johannes Teyssen as Director DIRECTOR ELECTIONS ISSUER 11415 0 FOR 11415 FOR S000028470 BP Plc 055622104 US0556221044 04/25/2024 Reappoint Deloitte LLP as Auditors AUDIT-RELATED ISSUER 11415 0 FOR 11415 FOR S000028470 BP Plc 055622104 US0556221044 04/25/2024 Authorise the Audit Committee to Fix Remuneration of Auditors AUDIT-RELATED ISSUER 11415 0 FOR 11415 FOR S000028470 BP Plc 055622104 US0556221044 04/25/2024 Authorise UK Political Donations and Expenditure OTHER SOCIAL ISSUES ISSUER 11415 0 FOR 11415 FOR S000028470 BP Plc 055622104 US0556221044 04/25/2024 Approve Scrip Dividend Programme CAPITAL STRUCTURE ISSUER 11415 0 FOR 11415 FOR S000028470 BP Plc 055622104 US0556221044 04/25/2024 Authorise Issue of Equity CAPITAL STRUCTURE ISSUER 11415 0 FOR 11415 FOR S000028470 BP Plc 055622104 US0556221044 04/25/2024 Authorise Issue of Equity without Pre-emptive Rights CAPITAL STRUCTURE ISSUER 11415 0 FOR 11415 FOR S000028470 BP Plc 055622104 US0556221044 04/25/2024 Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment CAPITAL STRUCTURE ISSUER 11415 0 FOR 11415 FOR S000028470 BP Plc 055622104 US0556221044 04/25/2024 Authorise Market Purchase of Ordinary Shares CAPITAL STRUCTURE ISSUER 11415 0 FOR 11415 FOR S000028470 BP Plc 055622104 US0556221044 04/25/2024 Authorise the Company to Call General Meeting with Two Weeks' Notice CORPORATE GOVERNANCE ISSUER 11415 0 FOR 11415 FOR S000028470 Companhia de Saneamento Basico do Estado de Sao Paulo SABESP 20441A102 US20441A1025 04/25/2024 Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2023 CORPORATE GOVERNANCE ISSUER 19683 0 FOR 19683 FOR S000028470 Companhia de Saneamento Basico do Estado de Sao Paulo SABESP 20441A102 US20441A1025 04/25/2024 Approve Allocation of Income and Dividends CAPITAL STRUCTURE ISSUER 19683 0 FOR 19683 FOR S000028470 Companhia de Saneamento Basico do Estado de Sao Paulo SABESP 20441A102 US20441A1025 04/25/2024 Fix Number of Directors at 11 CORPORATE GOVERNANCE ISSUER 19683 0 FOR 19683 FOR S000028470 Companhia de Saneamento Basico do Estado de Sao Paulo SABESP 20441A102 US20441A1025 04/25/2024 Elect Directors DIRECTOR ELECTIONS ISSUER 19683 0 FOR 19683 FOR S000028470 Companhia de Saneamento Basico do Estado de Sao Paulo SABESP 20441A102 US20441A1025 04/25/2024 In Case There is Any Change to the Board Slate Composition, May Your Votes Still be Counted for the Proposed Slate? CORPORATE GOVERNANCE ISSUER 19683 0 AGAINST 19683 NONE S000028470 Companhia de Saneamento Basico do Estado de Sao Paulo SABESP 20441A102 US20441A1025 04/25/2024 In Case Cumulative Voting Is Adopted, Do You Wish to Equally Distribute Your Votes Amongst the Nominees? DIRECTOR ELECTIONS ISSUER 19683 0 ABSTAIN 19683 NONE S000028470 Companhia de Saneamento Basico do Estado de Sao Paulo SABESP 20441A102 US20441A1025 04/25/2024 Elect Gustavo Rocha Gattass as Director Appointed by Minority Shareholder DIRECTOR ELECTIONS COMPENSATION SECURITY HOLDER 19683 0 FOR 19683 NONE S000028470 Companhia de Saneamento Basico do Estado de Sao Paulo SABESP 20441A102 US20441A1025 04/25/2024 Approve Classification of Independent Directors DIRECTOR ELECTIONS CORPORATE GOVERNANCE ISSUER 19683 0 FOR 19683 FOR S000028470 Companhia de Saneamento Basico do Estado de Sao Paulo SABESP 20441A102 US20441A1025 04/25/2024 Fix Number of Fiscal Council Members at Five CORPORATE GOVERNANCE ISSUER 19683 0 FOR 19683 FOR S000028470 Companhia de Saneamento Basico do Estado de Sao Paulo SABESP 20441A102 US20441A1025 04/25/2024 Elect Fiscal Council Members COMPENSATION CORPORATE GOVERNANCE ISSUER 19683 0 ABSTAIN 19683 AGAINST S000028470 Companhia de Saneamento Basico do Estado de Sao Paulo SABESP 20441A102 US20441A1025 04/25/2024 Elect Gisomar Francisco de Bittencourt Marinho as Fiscal Council Member and Ricardo Bertucci as Alternate Appointed by Minority Shareholder AUDIT-RELATED CORPORATE GOVERNANCE SECURITY HOLDER 19683 0 FOR 19683 NONE S000028470 Companhia de Saneamento Basico do Estado de Sao Paulo SABESP 20441A102 US20441A1025 04/25/2024 Elect Eduardo Person Pardini, Karolina Fonseca Lima, and Karla Bertocco Trindade as Audit Committee Members DIRECTOR ELECTIONS CORPORATE GOVERNANCE ISSUER 19683 0 FOR 19683 FOR S000028470 Companhia de Saneamento Basico do Estado de Sao Paulo SABESP 20441A102 US20441A1025 04/25/2024 Elect Jardel Rolando Almeida Garcia as Eligibility Committee Member DIRECTOR ELECTIONS CORPORATE GOVERNANCE ISSUER 19683 0 FOR 19683 FOR S000028470 Companhia de Saneamento Basico do Estado de Sao Paulo SABESP 20441A102 US20441A1025 04/25/2024 Elect Michael Breslin as Eligibility Committee Member DIRECTOR ELECTIONS CORPORATE GOVERNANCE ISSUER 19683 0 FOR 19683 FOR S000028470 Companhia de Saneamento Basico do Estado de Sao Paulo SABESP 20441A102 US20441A1025 04/25/2024 Elect Nilton Joao dos Santos as Eligibility Committee Member DIRECTOR ELECTIONS CORPORATE GOVERNANCE ISSUER 19683 0 FOR 19683 FOR S000028470 Companhia de Saneamento Basico do Estado de Sao Paulo SABESP 20441A102 US20441A1025 04/25/2024 Approve Remuneration of Company's Management, Fiscal Council, and Audit Committee Members COMPENSATION ISSUER 19683 0 FOR 19683 FOR S000028470 Companhia de Saneamento Basico do Estado de Sao Paulo SABESP 20441A102 US20441A1025 04/25/2024 Amend Article 14 CORPORATE GOVERNANCE ISSUER 19683 0 FOR 19683 FOR S000028470 Companhia de Saneamento Basico do Estado de Sao Paulo SABESP 20441A102 US20441A1025 04/25/2024 Amend Articles CORPORATE GOVERNANCE ISSUER 19683 0 FOR 19683 FOR S000028470 Companhia de Saneamento Basico do Estado de Sao Paulo SABESP 20441A102 US20441A1025 04/25/2024 Consolidate Bylaws CORPORATE GOVERNANCE ISSUER 19683 0 FOR 19683 FOR S000028470 Drax Group Plc G2904K127 GB00B1VNSX38 04/25/2024 Accept Financial Statements and Statutory Reports CORPORATE GOVERNANCE ISSUER 116547 0 FOR 116547 FOR S000028470 Drax Group Plc G2904K127 GB00B1VNSX38 04/25/2024 Approve Remuneration Report COMPENSATION ISSUER 116547 0 FOR 116547 FOR S000028470 Drax Group Plc G2904K127 GB00B1VNSX38 04/25/2024 Approve Final Dividend CAPITAL STRUCTURE ISSUER 116547 0 FOR 116547 FOR S000028470 Drax Group Plc G2904K127 GB00B1VNSX38 04/25/2024 Elect Andrea Bertone as Director DIRECTOR ELECTIONS ISSUER 116547 0 FOR 116547 FOR S000028470 Drax Group Plc G2904K127 GB00B1VNSX38 04/25/2024 Re-elect Will Gardiner as Director DIRECTOR ELECTIONS ISSUER 116547 0 FOR 116547 FOR S000028470 Drax Group Plc G2904K127 GB00B1VNSX38 04/25/2024 Re-elect Andy Skelton as Director DIRECTOR ELECTIONS ISSUER 116547 0 FOR 116547 FOR S000028470 Drax Group Plc G2904K127 GB00B1VNSX38 04/25/2024 Re-elect John Baxter as Director DIRECTOR ELECTIONS ISSUER 116547 0 FOR 116547 FOR S000028470 Drax Group Plc G2904K127 GB00B1VNSX38 04/25/2024 Re-elect Nicola Hodson as Director DIRECTOR ELECTIONS ISSUER 116547 0 FOR 116547 FOR S000028470 Drax Group Plc G2904K127 GB00B1VNSX38 04/25/2024 Re-elect Kim Keating as Director DIRECTOR ELECTIONS ISSUER 116547 0 FOR 116547 FOR S000028470 Drax Group Plc G2904K127 GB00B1VNSX38 04/25/2024 Re-elect David Nussbaum as Director DIRECTOR ELECTIONS ISSUER 116547 0 FOR 116547 FOR S000028470 Drax Group Plc G2904K127 GB00B1VNSX38 04/25/2024 Re-elect Erika Peterman as Director DIRECTOR ELECTIONS ISSUER 116547 0 FOR 116547 FOR S000028470 Drax Group Plc G2904K127 GB00B1VNSX38 04/25/2024 Re-elect Vanessa Simms as Director DIRECTOR ELECTIONS ISSUER 116547 0 FOR 116547 FOR S000028470 Drax Group Plc G2904K127 GB00B1VNSX38 04/25/2024 Appoint PricewaterhouseCoopers LLP as Auditors AUDIT-RELATED ISSUER 116547 0 FOR 116547 FOR S000028470 Drax Group Plc G2904K127 GB00B1VNSX38 04/25/2024 Authorise Board to Fix Remuneration of Auditors AUDIT-RELATED ISSUER 116547 0 FOR 116547 FOR S000028470 Drax Group Plc G2904K127 GB00B1VNSX38 04/25/2024 Authorise UK Political Donations and Expenditure OTHER SOCIAL ISSUES ISSUER 116547 0 FOR 116547 FOR S000028470 Drax Group Plc G2904K127 GB00B1VNSX38 04/25/2024 Authorise Issue of Equity CAPITAL STRUCTURE ISSUER 116547 0 FOR 116547 FOR S000028470 Drax Group Plc G2904K127 GB00B1VNSX38 04/25/2024 Authorise Issue of Equity without Pre-emptive Rights CAPITAL STRUCTURE ISSUER 116547 0 FOR 116547 FOR S000028470 Drax Group Plc G2904K127 GB00B1VNSX38 04/25/2024 Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment CAPITAL STRUCTURE ISSUER 116547 0 FOR 116547 FOR S000028470 Drax Group Plc G2904K127 GB00B1VNSX38 04/25/2024 Authorise Market Purchase of Ordinary Shares CAPITAL STRUCTURE ISSUER 116547 0 FOR 116547 FOR S000028470 Drax Group Plc G2904K127 GB00B1VNSX38 04/25/2024 Approve Sharesave Plan COMPENSATION ISSUER 116547 0 FOR 116547 FOR S000028470 Drax Group Plc G2904K127 GB00B1VNSX38 04/25/2024 Authorise the Company to Call General Meeting with Two Weeks' Notice CORPORATE GOVERNANCE ISSUER 116547 0 FOR 116547 FOR S000028470 Fugro NV N3385Q312 NL00150003E1 04/25/2024 Approve Remuneration Report COMPENSATION ISSUER 30257 0 FOR 30257 FOR S000028470 Fugro NV N3385Q312 NL00150003E1 04/25/2024 Adopt Financial Statements CORPORATE GOVERNANCE ISSUER 30257 0 FOR 30257 FOR S000028470 Fugro NV N3385Q312 NL00150003E1 04/25/2024 Approve Dividends CAPITAL STRUCTURE ISSUER 30257 0 FOR 30257 FOR S000028470 Fugro NV N3385Q312 NL00150003E1 04/25/2024 Approve Discharge of Management Board CORPORATE GOVERNANCE ISSUER 30257 0 FOR 30257 FOR S000028470 Fugro NV N3385Q312 NL00150003E1 04/25/2024 Approve Discharge of Supervisory Board CORPORATE GOVERNANCE ISSUER 30257 0 FOR 30257 FOR S000028470 Fugro NV N3385Q312 NL00150003E1 04/25/2024 Approve Remuneration Policy for Management Board COMPENSATION ISSUER 30257 0 FOR 30257 FOR S000028470 Fugro NV N3385Q312 NL00150003E1 04/25/2024 Reelect Sjoerd S. Vollebregt to Supervisory Board DIRECTOR ELECTIONS ISSUER 30257 0 AGAINST 30257 AGAINST S000028470 Fugro NV N3385Q312 NL00150003E1 04/25/2024 Reelect Ron Mobed to Supervisory Board DIRECTOR ELECTIONS ISSUER 30257 0 FOR 30257 FOR S000028470 Fugro NV N3385Q312 NL00150003E1 04/25/2024 Reelect Antonio J. Campo to Supervisory Board DIRECTOR ELECTIONS ISSUER 30257 0 FOR 30257 FOR S000028470 Fugro NV N3385Q312 NL00150003E1 04/25/2024 Ratify Deloitte as Auditors AUDIT-RELATED ISSUER 30257 0 FOR 30257 FOR S000028470 Fugro NV N3385Q312 NL00150003E1 04/25/2024 Grant Board Authority to Issue Shares up to 10 Percent of Issued Capital CAPITAL STRUCTURE ISSUER 30257 0 FOR 30257 FOR S000028470 Fugro NV N3385Q312 NL00150003E1 04/25/2024 Authorize Board to Exclude Preemptive Rights from Share Issuances CAPITAL STRUCTURE ISSUER 30257 0 FOR 30257 FOR S000028470 Fugro NV N3385Q312 NL00150003E1 04/25/2024 Authorize Repurchase of Up to 10 Percent of Issued Share Capital CAPITAL STRUCTURE ISSUER 30257 0 FOR 30257 FOR S000028470 Metso Corp. X5404W104 FI0009014575 04/25/2024 Accept Financial Statements and Statutory Reports CORPORATE GOVERNANCE ISSUER 130839 0 FOR 130839 FOR S000028470 Metso Corp. X5404W104 FI0009014575 04/25/2024 Approve Allocation of Income and Dividends of EUR 0.36 Per Share CAPITAL STRUCTURE ISSUER 130839 0 FOR 130839 FOR S000028470 Metso Corp. X5404W104 FI0009014575 04/25/2024 Approve Discharge of Board and President CORPORATE GOVERNANCE ISSUER 130839 0 FOR 130839 FOR S000028470 Metso Corp. X5404W104 FI0009014575 04/25/2024 Approve Remuneration Policy And Other Terms of Employment For Executive Management COMPENSATION ISSUER 130839 0 AGAINST 130839 AGAINST S000028470 Metso Corp. X5404W104 FI0009014575 04/25/2024 Approve Remuneration Report (Advisory Vote) COMPENSATION ISSUER 130839 0 FOR 130839 FOR S000028470 Metso Corp. X5404W104 FI0009014575 04/25/2024 Approve Remuneration of Directors in the Amount of EUR 171,000 for Chairman, EUR 87,000 for Vice Chairman, and EUR 70,500 for Other Directors; Approve Meeting Fees; Approve Remuneration for Committee Work COMPENSATION ISSUER 130839 0 FOR 130839 FOR S000028470 Metso Corp. X5404W104 FI0009014575 04/25/2024 Fix Number of Directors at Nine CORPORATE GOVERNANCE ISSUER 130839 0 FOR 130839 FOR S000028470 Metso Corp. X5404W104 FI0009014575 04/25/2024 Reelect Brian Beamish, Klaus Cawen (Vice Chair), Terhi Koipijarvi, Niko Pakalen, Ian W. Pearce, Reima Rytsola, Emanuela Speranza, Kari Stadigh (Chair) and Arja Talma as Directors DIRECTOR ELECTIONS ISSUER 130839 0 AGAINST 130839 AGAINST S000028470 Metso Corp. X5404W104 FI0009014575 04/25/2024 Approve Remuneration of Auditors and Authorized Sustainability Auditors AUDIT-RELATED ISSUER 130839 0 FOR 130839 FOR S000028470 Metso Corp. X5404W104 FI0009014575 04/25/2024 Ratify Ernst & Young as Auditors and Authorized Sustainability Auditors AUDIT-RELATED ISSUER 130839 0 FOR 130839 FOR S000028470 Metso Corp. X5404W104 FI0009014575 04/25/2024 Authorize Share Repurchase Program CAPITAL STRUCTURE ISSUER 130839 0 FOR 130839 FOR S000028470 Metso Corp. X5404W104 FI0009014575 04/25/2024 Approve Issuance of up to 82 Million Shares without Preemptive Rights CAPITAL STRUCTURE ISSUER 130839 0 FOR 130839 FOR S000028470 Metso Corp. X5404W104 FI0009014575 04/25/2024 Approve Charitable Donations of up to EUR 350,000 OTHER SOCIAL ISSUES ISSUER 130839 0 FOR 130839 FOR S000028470 OCI NV N6667A111 NL0010558797 04/25/2024 Approve Sale of Fertiglobe Plc Shares Owned by the Company to Abu Dhabi National Oil Company P.J.S.C. EXTRAORDINARY TRANSACTIONS ISSUER 53245 0 FOR 53245 FOR S000028470 OCI NV N6667A111 NL0010558797 04/25/2024 Amend Articles of Association Re: Reduction in Share Capital with Repayment to Shareholders CAPITAL STRUCTURE ISSUER 53245 0 FOR 53245 FOR S000028470 Petroleo Brasileiro SA 71654V408 US71654V4086 04/25/2024 Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2023 CORPORATE GOVERNANCE ISSUER 60548 0 FOR 60548 FOR S000028470 Petroleo Brasileiro SA 71654V408 US71654V4086 04/25/2024 Approve Allocation of Income and Dividends CAPITAL STRUCTURE ISSUER 60548 0 FOR 60548 FOR S000028470 Petroleo Brasileiro SA 71654V408 US71654V4086 04/25/2024 Fix Number of Directors at Eleven CORPORATE GOVERNANCE ISSUER 60548 0 FOR 60548 FOR S000028470 Petroleo Brasileiro SA 71654V408 US71654V4086 04/25/2024 Elect Directors DIRECTOR ELECTIONS ISSUER 60548 0 AGAINST 60548 AGAINST S000028470 Petroleo Brasileiro SA 71654V408 US71654V4086 04/25/2024 In Case There is Any Change to the Board Slate Composition, May Your Votes Still be Counted for the Proposed Slate? CORPORATE GOVERNANCE ISSUER 60548 0 AGAINST 60548 NONE S000028470 Petroleo Brasileiro SA 71654V408 US71654V4086 04/25/2024 Elect Francisco Petros Oliveira Lima Papathanasiadis as Director Appointed by Minority Shareholder DIRECTOR ELECTIONS COMPENSATION SECURITY HOLDER 60548 0 ABSTAIN 60548 NONE S000028470 Petroleo Brasileiro SA 71654V408 US71654V4086 04/25/2024 Do You Wish to Adopt Cumulative Voting for the Election of the Members of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? SHAREHOLDER RIGHTS AND DEFENSES ISSUER 60548 0 FOR 60548 NONE S000028470 Petroleo Brasileiro SA 71654V408 US71654V4086 04/25/2024 In Case Cumulative Voting Is Adopted, Do You Wish to Equally Distribute Your Votes Amongst the Nominees below? DIRECTOR ELECTIONS ISSUER 60548 0 FOR 60548 NONE S000028470 Petroleo Brasileiro SA 71654V408 US71654V4086 04/25/2024 Percentage of Votes to Be Assigned - Elect Pietro Adamo Sampaio Mendes as Director DIRECTOR ELECTIONS ISSUER 60548 0 ABSTAIN 60548 NONE S000028470 Petroleo Brasileiro SA 71654V408 US71654V4086 04/25/2024 Percentage of Votes to Be Assigned - Elect Jean Paul Terra Prates as Director DIRECTOR ELECTIONS ISSUER 60548 0 ABSTAIN 60548 NONE S000028470 Petroleo Brasileiro SA 71654V408 US71654V4086 04/25/2024 Percentage of Votes to Be Assigned - Elect Bruno Moretti as Director DIRECTOR ELECTIONS ISSUER 60548 0 ABSTAIN 60548 NONE S000028470 Petroleo Brasileiro SA 71654V408 US71654V4086 04/25/2024 Percentage of Votes to Be Assigned - Elect Benjamin Alves Rabello Filho as Director DIRECTOR ELECTIONS ISSUER 60548 0 ABSTAIN 60548 NONE S000028470 Petroleo Brasileiro SA 71654V408 US71654V4086 04/25/2024 Percentage of Votes to Be Assigned - Elect Ivanyra Maura de Medeiros Correia as Independent Director DIRECTOR ELECTIONS ISSUER 60548 0 ABSTAIN 60548 NONE S000028470 Petroleo Brasileiro SA 71654V408 US71654V4086 04/25/2024 Percentage of Votes to Be Assigned - Elect Renato Campos Galuppo as Independent Director DIRECTOR ELECTIONS ISSUER 60548 0 ABSTAIN 60548 NONE S000028470 Petroleo Brasileiro SA 71654V408 US71654V4086 04/25/2024 Percentage of Votes to Be Assigned - Elect Rafael Ramalho Dubeux as Independent Director DIRECTOR ELECTIONS ISSUER 60548 0 ABSTAIN 60548 NONE S000028470 Petroleo Brasileiro SA 71654V408 US71654V4086 04/25/2024 Percentage of Votes to Be Assigned - Elect Vitor Eduardo de Almeida Saback as Director DIRECTOR ELECTIONS ISSUER 60548 0 ABSTAIN 60548 NONE S000028470 Petroleo Brasileiro SA 71654V408 US71654V4086 04/25/2024 Percentage of Votes to Be Assigned - Elect Jose Joao Abdalla Filho as Independent Director DIRECTOR ELECTIONS SECURITY HOLDER 60548 0 FOR 60548 NONE S000028470 Petroleo Brasileiro SA 71654V408 US71654V4086 04/25/2024 Percentage of Votes to Be Assigned - Elect Marcelo Gasparino da Silva as Independent Director DIRECTOR ELECTIONS SECURITY HOLDER 60548 0 FOR 60548 NONE S000028470 Petroleo Brasileiro SA 71654V408 US71654V4086 04/25/2024 Approve Classification of Ivanyra Maura de Medeiros Correia as Independent Director DIRECTOR ELECTIONS CORPORATE GOVERNANCE ISSUER 60548 0 FOR 60548 FOR S000028470 Petroleo Brasileiro SA 71654V408 US71654V4086 04/25/2024 Approve Classification of Renato Campos Galuppo as Independent Director DIRECTOR ELECTIONS CORPORATE GOVERNANCE ISSUER 60548 0 FOR 60548 FOR S000028470 Petroleo Brasileiro SA 71654V408 US71654V4086 04/25/2024 Approve Classification of Rafael Ramalho Dubeux as Independent Director DIRECTOR ELECTIONS CORPORATE GOVERNANCE ISSUER 60548 0 AGAINST 60548 AGAINST S000028470 Petroleo Brasileiro SA 71654V408 US71654V4086 04/25/2024 Approve Classification of Jose Joao Abdalla Filho as Independent Director DIRECTOR ELECTIONS CORPORATE GOVERNANCE ISSUER 60548 0 FOR 60548 FOR S000028470 Petroleo Brasileiro SA 71654V408 US71654V4086 04/25/2024 Approve Classification of Marcelo Gasparino da Silva as Independent Director DIRECTOR ELECTIONS CORPORATE GOVERNANCE ISSUER 60548 0 FOR 60548 FOR S000028470 Petroleo Brasileiro SA 71654V408 US71654V4086 04/25/2024 Elect Pietro Adamo Sampaio Mendes as Board Chairman DIRECTOR ELECTIONS ISSUER 60548 0 AGAINST 60548 AGAINST S000028470 Petroleo Brasileiro SA 71654V408 US71654V4086 04/25/2024 Fix Number of Fiscal Council Members at Five CORPORATE GOVERNANCE ISSUER 60548 0 FOR 60548 FOR S000028470 Petroleo Brasileiro SA 71654V408 US71654V4086 04/25/2024 Elect Ronaldo Dias as Fiscal Council Member and Ricardo Jose Martins Gimenez as Alternate Appointed by Minority Shareholder AUDIT-RELATED CORPORATE GOVERNANCE SECURITY HOLDER 60548 0 FOR 60548 NONE S000028470 Petroleo Brasileiro SA 71654V408 US71654V4086 04/25/2024 Elect Fiscal Council Members COMPENSATION CORPORATE GOVERNANCE ISSUER 60548 0 ABSTAIN 60548 AGAINST S000028470 Petroleo Brasileiro SA 71654V408 US71654V4086 04/25/2024 In Case One of the Nominees Leaves the Fiscal Council Slate Due to a Separate Minority Election, as Allowed Under Articles 161 and 240 of the Brazilian Corporate Law, May Your Votes Still Be Counted for the Proposed Slate? CORPORATE GOVERNANCE ISSUER 60548 0 AGAINST 60548 NONE S000028470 Petroleo Brasileiro SA 71654V408 US71654V4086 04/25/2024 Approve Remuneration of Company's Management, Fiscal Council, and Statutory Advisory Committees COMPENSATION ISSUER 60548 0 AGAINST 60548 AGAINST S000028470 Petroleo Brasileiro SA 71654V408 US71654V4086 04/25/2024 Amend Articles 19 and 44 CORPORATE GOVERNANCE ISSUER 60548 0 FOR 60548 FOR S000028470 Petroleo Brasileiro SA 71654V408 US71654V4086 04/25/2024 In the Event of a Second Call, Can the Voting Instructions Contained in this Proxy Card Be Considered Valid for the Second Call? CORPORATE GOVERNANCE ISSUER 60548 0 FOR 60548 NONE S000028470 Ryerson Holding Corporation 783754104 US7837541041 04/25/2024 Election of Directors: Court D. Carruthers DIRECTOR ELECTIONS ISSUER 10133 0 FOR 10133 FOR S000028470 Ryerson Holding Corporation 783754104 US7837541041 04/25/2024 Election of Directors: Karen M. Leggio DIRECTOR ELECTIONS ISSUER 10133 0 FOR 10133 FOR S000028470 Ryerson Holding Corporation 783754104 US7837541041 04/25/2024 Election of Directors: Michelle A. Kumbier DIRECTOR ELECTIONS ISSUER 10133 0 FOR 10133 FOR S000028470 Ryerson Holding Corporation 783754104 US7837541041 04/25/2024 The ratification of the appointment of Ernst & Young LLP as our independent registered public accounting firm for 2024. AUDIT-RELATED ISSUER 10133 0 FOR 10133 FOR S000028470 Ryerson Holding Corporation 783754104 US7837541041 04/25/2024 The adoption, on a non-binding, advisory basis, of a resolution approving the compensation of our named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 10133 0 FOR 10133 FOR S000028470 Ryerson Holding Corporation 783754104 US7837541041 04/25/2024 The adoption of an advisory resolution that a non-binding, advisory vote to approve the compensation of our named executive officers be held EVERY YEAR; and SECTION 14A SAY-ON-PAY VOTES ISSUER 10133 0 ONE YEAR 10133 FOR S000028470 Sociedad Quimica y Minera de Chile SA 833635105 US8336351056 04/25/2024 Accept Financial Statements and Statutory Reports CORPORATE GOVERNANCE ISSUER 12554 0 FOR 12554 FOR S000028470 Sociedad Quimica y Minera de Chile SA 833635105 US8336351056 04/25/2024 Designate Auditors AUDIT-RELATED ISSUER 12554 0 FOR 12554 FOR S000028470 Sociedad Quimica y Minera de Chile SA 833635105 US8336351056 04/25/2024 Designate Risk Assessment Companies CORPORATE GOVERNANCE ISSUER 12554 0 FOR 12554 FOR S000028470 Sociedad Quimica y Minera de Chile SA 833635105 US8336351056 04/25/2024 Designate Account Inspectors COMPENSATION CORPORATE GOVERNANCE ISSUER 12554 0 FOR 12554 FOR S000028470 Sociedad Quimica y Minera de Chile SA 833635105 US8336351056 04/25/2024 Approve Investment Policy CORPORATE GOVERNANCE ISSUER 12554 0 FOR 12554 FOR S000028470 Sociedad Quimica y Minera de Chile SA 833635105 US8336351056 04/25/2024 Approve Financing Policy CORPORATE GOVERNANCE ISSUER 12554 0 FOR 12554 FOR S000028470 Sociedad Quimica y Minera de Chile SA 833635105 US8336351056 04/25/2024 Approve Dividends of USD 0.21 Per Share CAPITAL STRUCTURE ISSUER 12554 0 FOR 12554 FOR S000028470 Sociedad Quimica y Minera de Chile SA 833635105 US8336351056 04/25/2024 Elect Antonio Gil Nievas as Director Representing Series B Shareholders DIRECTOR ELECTIONS ISSUER 12554 0 FOR 12554 NONE S000028470 Sociedad Quimica y Minera de Chile SA 833635105 US8336351056 04/25/2024 Elect Directors DIRECTOR ELECTIONS ISSUER 12554 0 ABSTAIN 12554 NONE S000028470 Sociedad Quimica y Minera de Chile SA 833635105 US8336351056 04/25/2024 Approve Remuneration of Board of Directors and Board Committees COMPENSATION ISSUER 12554 0 FOR 12554 FOR S000028470 Sociedad Quimica y Minera de Chile SA 833635105 US8336351056 04/25/2024 Designate Newspaper to Publish Meeting Announcements, Other Business and Execution of Shareholders' Meeting Resolutions CORPORATE GOVERNANCE ISSUER 12554 0 FOR 12554 FOR S000028470 The Weir Group Plc G95248137 GB0009465807 04/25/2024 Accept Financial Statements and Statutory Reports CORPORATE GOVERNANCE ISSUER 28885 0 FOR 28885 FOR S000028470 The Weir Group Plc G95248137 GB0009465807 04/25/2024 Approve Remuneration Report COMPENSATION ISSUER 28885 0 FOR 28885 FOR S000028470 The Weir Group Plc G95248137 GB0009465807 04/25/2024 Approve Final Dividend CAPITAL STRUCTURE ISSUER 28885 0 FOR 28885 FOR S000028470 The Weir Group Plc G95248137 GB0009465807 04/25/2024 Re-elect Barbara Jeremiah as Director DIRECTOR ELECTIONS ISSUER 28885 0 FOR 28885 FOR S000028470 The Weir Group Plc G95248137 GB0009465807 04/25/2024 Re-elect Jon Stanton as Director DIRECTOR ELECTIONS ISSUER 28885 0 FOR 28885 FOR S000028470 The Weir Group Plc G95248137 GB0009465807 04/25/2024 Elect Brian Puffer as Director DIRECTOR ELECTIONS ISSUER 28885 0 FOR 28885 FOR S000028470 The Weir Group Plc G95248137 GB0009465807 04/25/2024 Elect Andrew Agg as Director DIRECTOR ELECTIONS ISSUER 28885 0 FOR 28885 FOR S000028470 The Weir Group Plc G95248137 GB0009465807 04/25/2024 Re-elect Dame Nicola Brewer as Director DIRECTOR ELECTIONS ISSUER 28885 0 FOR 28885 FOR S000028470 The Weir Group Plc G95248137 GB0009465807 04/25/2024 Elect Penelope Freer as Director DIRECTOR ELECTIONS ISSUER 28885 0 FOR 28885 FOR S000028470 The Weir Group Plc G95248137 GB0009465807 04/25/2024 Re-elect Tracey Kerr as Director DIRECTOR ELECTIONS ISSUER 28885 0 FOR 28885 FOR S000028470 The Weir Group Plc G95248137 GB0009465807 04/25/2024 Re-elect Ben Magara as Director DIRECTOR ELECTIONS ISSUER 28885 0 FOR 28885 FOR S000028470 The Weir Group Plc G95248137 GB0009465807 04/25/2024 Re-elect Stephen Young as Director DIRECTOR ELECTIONS ISSUER 28885 0 FOR 28885 FOR S000028470 The Weir Group Plc G95248137 GB0009465807 04/25/2024 Reappoint PricewaterhouseCoopers LLP as Auditors AUDIT-RELATED ISSUER 28885 0 FOR 28885 FOR S000028470 The Weir Group Plc G95248137 GB0009465807 04/25/2024 Authorise the Audit Committee to Fix Remuneration of Auditors AUDIT-RELATED ISSUER 28885 0 FOR 28885 FOR S000028470 The Weir Group Plc G95248137 GB0009465807 04/25/2024 Authorise Issue of Equity CAPITAL STRUCTURE ISSUER 28885 0 FOR 28885 FOR S000028470 The Weir Group Plc G95248137 GB0009465807 04/25/2024 Authorise Issue of Equity without Pre-emptive Rights CAPITAL STRUCTURE ISSUER 28885 0 FOR 28885 FOR S000028470 The Weir Group Plc G95248137 GB0009465807 04/25/2024 Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment CAPITAL STRUCTURE ISSUER 28885 0 FOR 28885 FOR S000028470 The Weir Group Plc G95248137 GB0009465807 04/25/2024 Authorise Market Purchase of Ordinary Shares CAPITAL STRUCTURE ISSUER 28885 0 FOR 28885 FOR S000028470 The Weir Group Plc G95248137 GB0009465807 04/25/2024 Authorise the Company to Call General Meeting with Two Weeks' Notice CORPORATE GOVERNANCE ISSUER 28885 0 FOR 28885 FOR S000028470 Warrior Met Coal, Inc. 93627C101 US93627C1018 04/25/2024 MANAGEMENT PROPOSAL: To elect six director nominees to the Board of Directors: Ana B. Amicarella DIRECTOR ELECTIONS ISSUER 0 0 FOR S000028470 Warrior Met Coal, Inc. 93627C101 US93627C1018 04/25/2024 MANAGEMENT PROPOSAL: To elect six director nominees to the Board of Directors: J. Brett Harvey DIRECTOR ELECTIONS ISSUER 0 0 FOR S000028470 Warrior Met Coal, Inc. 93627C101 US93627C1018 04/25/2024 MANAGEMENT PROPOSAL: To elect six director nominees to the Board of Directors: Walter J. Scheller, III DIRECTOR ELECTIONS ISSUER 0 0 FOR S000028470 Warrior Met Coal, Inc. 93627C101 US93627C1018 04/25/2024 MANAGEMENT PROPOSAL: To elect six director nominees to the Board of Directors: Lisa M. Schnorr DIRECTOR ELECTIONS ISSUER 0 0 FOR S000028470 Warrior Met Coal, Inc. 93627C101 US93627C1018 04/25/2024 MANAGEMENT PROPOSAL: To elect six director nominees to the Board of Directors: Alan H. Schumacher DIRECTOR ELECTIONS ISSUER 0 0 FOR S000028470 Warrior Met Coal, Inc. 93627C101 US93627C1018 04/25/2024 MANAGEMENT PROPOSAL: To elect six director nominees to the Board of Directors: Stephen D. Williams DIRECTOR ELECTIONS ISSUER 0 0 FOR S000028470 Warrior Met Coal, Inc. 93627C101 US93627C1018 04/25/2024 MANAGEMENT PROPOSAL: To approve, on an advisory basis, the compensation of the Company's named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 0 0 FOR S000028470 Warrior Met Coal, Inc. 93627C101 US93627C1018 04/25/2024 MANAGEMENT PROPOSAL: To hold a non-binding advisory vote on the frequency of future advisory votes on executive compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 0 0 FOR S000028470 Warrior Met Coal, Inc. 93627C101 US93627C1018 04/25/2024 MANAGEMENT PROPOSAL: To ratify the appointment of Ernst & Young LLP as the Company's independent registered public accounting firm for the year ending December 31, 2024. AUDIT-RELATED ISSUER 0 0 FOR S000028470 Warrior Met Coal, Inc. 93627C101 US93627C1018 04/25/2024 STOCKHOLDER PROPOSAL: To adopt a resolution urging the Board of Directors to adopt a "poison pill" bylaw provision. SHAREHOLDER RIGHTS AND DEFENSES SECURITY HOLDER 0 0 FOR S000028470 Warrior Met Coal, Inc. 93627C101 US93627C1018 04/25/2024 STOCKHOLDER PROPOSAL: To adopt a resolution urging the Board of Directors to adopt a "proxy access" bylaw provision. CORPORATE GOVERNANCE SECURITY HOLDER 0 0 FOR S000028470 Warrior Met Coal, Inc. 93627C101 US93627C1018 04/25/2024 STOCKHOLDER PROPOSAL: To adopt a resolution urging the Board of Directors to adopt a "blank check" preferred stock amendment to the Company's Certificate of Incorporation. CAPITAL STRUCTURE CORPORATE GOVERNANCE SECURITY HOLDER 0 0 FOR S000028470 Warrior Met Coal, Inc. 93627C101 US93627C1018 04/25/2024 STOCKHOLDER PROPOSAL: To adopt a resolution urging the Board of Directors to adopt a "golden parachute" severance agreement policy. COMPENSATION SECURITY HOLDER 0 0 FOR S000028470 Warrior Met Coal, Inc. 93627C101 US93627C1018 04/25/2024 STOCKHOLDER PROPOSAL: To adopt a resolution urging the Board of Directors to commission and oversee an assessment of the Company's respect for the internationally recognized human rights of freedom of association and collective bargaining. HUMAN RIGHTS OR HUMAN CAPITAL/WORKFORCE SECURITY HOLDER 0 0 FOR S000028470 Warrior Met Coal, Inc. 93627C101 US93627C1018 04/25/2024 MANAGEMENT PROPOSAL: To elect six director nominees to the Board of Directors: Ana B. Amicarella DIRECTOR ELECTIONS ISSUER 11661 0 FOR 11661 NONE S000028470 Warrior Met Coal, Inc. 93627C101 US93627C1018 04/25/2024 MANAGEMENT PROPOSAL: To elect six director nominees to the Board of Directors: J. Brett Harvey DIRECTOR ELECTIONS ISSUER 11661 0 FOR 11661 NONE S000028470 Warrior Met Coal, Inc. 93627C101 US93627C1018 04/25/2024 MANAGEMENT PROPOSAL: To elect six director nominees to the Board of Directors: Walter J. Scheller, III DIRECTOR ELECTIONS ISSUER 11661 0 FOR 11661 NONE S000028470 Warrior Met Coal, Inc. 93627C101 US93627C1018 04/25/2024 MANAGEMENT PROPOSAL: To elect six director nominees to the Board of Directors: Lisa M. Schnorr DIRECTOR ELECTIONS ISSUER 11661 0 FOR 11661 NONE S000028470 Warrior Met Coal, Inc. 93627C101 US93627C1018 04/25/2024 MANAGEMENT PROPOSAL: To elect six director nominees to the Board of Directors: Alan H. Schumacher DIRECTOR ELECTIONS ISSUER 11661 0 FOR 11661 NONE S000028470 Warrior Met Coal, Inc. 93627C101 US93627C1018 04/25/2024 MANAGEMENT PROPOSAL: To elect six director nominees to the Board of Directors: Stephen D. Williams DIRECTOR ELECTIONS ISSUER 11661 0 FOR 11661 NONE S000028470 Warrior Met Coal, Inc. 93627C101 US93627C1018 04/25/2024 MANAGEMENT PROPOSAL: To approve, on an advisory basis, the compensation of the Company's named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 11661 0 FOR 11661 NONE S000028470 Warrior Met Coal, Inc. 93627C101 US93627C1018 04/25/2024 MANAGEMENT PROPOSAL: To hold a non-binding advisory vote on the frequency of future advisory votes on executive compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 11661 0 ONE YEAR 11661 NONE S000028470 Warrior Met Coal, Inc. 93627C101 US93627C1018 04/25/2024 MANAGEMENT PROPOSAL: To ratify the appointment of Ernst & Young LLP as the Company's independent registered public accounting firm for the year ending December 31, 2024. AUDIT-RELATED ISSUER 11661 0 FOR 11661 NONE S000028470 Warrior Met Coal, Inc. 93627C101 US93627C1018 04/25/2024 STOCKHOLDER PROPOSAL: To adopt a resolution urging the Board of Directors to adopt a "poison pill" bylaw provision. SHAREHOLDER RIGHTS AND DEFENSES SECURITY HOLDER 11661 0 FOR 11661 FOR S000028470 Warrior Met Coal, Inc. 93627C101 US93627C1018 04/25/2024 STOCKHOLDER PROPOSAL: To adopt a resolution urging the Board of Directors to adopt a "proxy access" bylaw provision. CORPORATE GOVERNANCE SECURITY HOLDER 11661 0 FOR 11661 FOR S000028470 Warrior Met Coal, Inc. 93627C101 US93627C1018 04/25/2024 STOCKHOLDER PROPOSAL: To adopt a resolution urging the Board of Directors to adopt a "blank check" preferred stock amendment to the Company's Certificate of Incorporation. CAPITAL STRUCTURE CORPORATE GOVERNANCE SECURITY HOLDER 11661 0 FOR 11661 FOR S000028470 Warrior Met Coal, Inc. 93627C101 US93627C1018 04/25/2024 STOCKHOLDER PROPOSAL: To adopt a resolution urging the Board of Directors to adopt a "golden parachute" severance agreement policy. COMPENSATION SECURITY HOLDER 11661 0 AGAINST 11661 AGAINST S000028470 Warrior Met Coal, Inc. 93627C101 US93627C1018 04/25/2024 STOCKHOLDER PROPOSAL: To adopt a resolution urging the Board of Directors to commission and oversee an assessment of the Company's respect for the internationally recognized human rights of freedom of association and collective bargaining. HUMAN RIGHTS OR HUMAN CAPITAL/WORKFORCE SECURITY HOLDER 11661 0 FOR 11661 FOR S000028470 Agnico Eagle Mines Limited 008474108 CA0084741085 04/26/2024 Elect Director Leona Aglukkaq DIRECTOR ELECTIONS ISSUER 76632 0 FOR 76632 FOR S000028470 Agnico Eagle Mines Limited 008474108 CA0084741085 04/26/2024 Elect Director Ammar Al-Joundi DIRECTOR ELECTIONS ISSUER 76632 0 FOR 76632 FOR S000028470 Agnico Eagle Mines Limited 008474108 CA0084741085 04/26/2024 Elect Director Sean Boyd DIRECTOR ELECTIONS ISSUER 76632 0 FOR 76632 FOR S000028470 Agnico Eagle Mines Limited 008474108 CA0084741085 04/26/2024 Elect Director Martine A. Celej DIRECTOR ELECTIONS ISSUER 76632 0 FOR 76632 FOR S000028470 Agnico Eagle Mines Limited 008474108 CA0084741085 04/26/2024 Elect Director Jonathan Gill DIRECTOR ELECTIONS ISSUER 76632 0 FOR 76632 FOR S000028470 Agnico Eagle Mines Limited 008474108 CA0084741085 04/26/2024 Elect Director Peter Grosskopf DIRECTOR ELECTIONS ISSUER 76632 0 FOR 76632 FOR S000028470 Agnico Eagle Mines Limited 008474108 CA0084741085 04/26/2024 Elect Director Elizabeth Lewis-Gray DIRECTOR ELECTIONS ISSUER 76632 0 FOR 76632 FOR S000028470 Agnico Eagle Mines Limited 008474108 CA0084741085 04/26/2024 Elect Director Deborah McCombe DIRECTOR ELECTIONS ISSUER 76632 0 FOR 76632 FOR S000028470 Agnico Eagle Mines Limited 008474108 CA0084741085 04/26/2024 Elect Director Jeffrey Parr DIRECTOR ELECTIONS ISSUER 76632 0 FOR 76632 FOR S000028470 Agnico Eagle Mines Limited 008474108 CA0084741085 04/26/2024 Elect Director J. Merfyn Roberts DIRECTOR ELECTIONS ISSUER 76632 0 FOR 76632 FOR S000028470 Agnico Eagle Mines Limited 008474108 CA0084741085 04/26/2024 Elect Director Jamie C. Sokalsky DIRECTOR ELECTIONS ISSUER 76632 0 FOR 76632 FOR S000028470 Agnico Eagle Mines Limited 008474108 CA0084741085 04/26/2024 Approve Ernst & Young LLP as Auditors and Authorize Board to Fix Their Remuneration AUDIT-RELATED ISSUER 76632 0 FOR 76632 FOR S000028470 Agnico Eagle Mines Limited 008474108 CA0084741085 04/26/2024 Amend Incentive Share Purchase Plan COMPENSATION ISSUER 76632 0 FOR 76632 FOR S000028470 Agnico Eagle Mines Limited 008474108 CA0084741085 04/26/2024 Advisory Vote on Executive Compensation Approach COMPENSATION ISSUER 76632 0 FOR 76632 FOR S000028470 Bayer AG D0712D163 DE000BAY0017 04/26/2024 Receive Financial Statements and Statutory Reports; Approve Allocation of Income and Dividends of EUR 0.11 per Share for Fiscal Year 2023 CAPITAL STRUCTURE CORPORATE GOVERNANCE ISSUER 105996 0 FOR 105996 FOR S000028470 Bayer AG D0712D163 DE000BAY0017 04/26/2024 Approve Discharge of Management Board for Fiscal Year 2023 CORPORATE GOVERNANCE ISSUER 105996 0 FOR 105996 FOR S000028470 Bayer AG D0712D163 DE000BAY0017 04/26/2024 Approve Discharge of Supervisory Board for Fiscal Year 2023 CORPORATE GOVERNANCE ISSUER 105996 0 FOR 105996 FOR S000028470 Bayer AG D0712D163 DE000BAY0017 04/26/2024 Elect Horst Baier to the Supervisory Board DIRECTOR ELECTIONS ISSUER 105996 0 FOR 105996 FOR S000028470 Bayer AG D0712D163 DE000BAY0017 04/26/2024 Elect Ertharin Cousin to the Supervisory Board DIRECTOR ELECTIONS ISSUER 105996 0 AGAINST 105996 AGAINST S000028470 Bayer AG D0712D163 DE000BAY0017 04/26/2024 Elect Lori Schechter to the Supervisory Board DIRECTOR ELECTIONS ISSUER 105996 0 FOR 105996 FOR S000028470 Bayer AG D0712D163 DE000BAY0017 04/26/2024 Elect Nancy Simonian to the Supervisory Board DIRECTOR ELECTIONS ISSUER 105996 0 FOR 105996 FOR S000028470 Bayer AG D0712D163 DE000BAY0017 04/26/2024 Elect Jeffrey Ubben to the Supervisory Board DIRECTOR ELECTIONS ISSUER 105996 0 FOR 105996 FOR S000028470 Bayer AG D0712D163 DE000BAY0017 04/26/2024 Approve Remuneration Policy COMPENSATION ISSUER 105996 0 FOR 105996 FOR S000028470 Bayer AG D0712D163 DE000BAY0017 04/26/2024 Approve Remuneration Report COMPENSATION ISSUER 105996 0 FOR 105996 FOR S000028470 Bayer AG D0712D163 DE000BAY0017 04/26/2024 Authorize Share Repurchase Program and Reissuance or Cancellation of Repurchased Shares CAPITAL STRUCTURE ISSUER 105996 0 FOR 105996 FOR S000028470 Bayer AG D0712D163 DE000BAY0017 04/26/2024 Authorize Use of Financial Derivatives when Repurchasing Shares CAPITAL STRUCTURE ISSUER 105996 0 FOR 105996 FOR S000028470 Bayer AG D0712D163 DE000BAY0017 04/26/2024 Approve Affiliation Agreement with Bayer CropScience AG EXTRAORDINARY TRANSACTIONS ISSUER 105996 0 FOR 105996 FOR S000028470 Bayer AG D0712D163 DE000BAY0017 04/26/2024 Ratify Deloitte GmbH as Auditors for Fiscal Year 2024 and for the Review of Interim Financial Statements for Fiscal Year 2024 and First Quarter of Fiscal Year 2025 AUDIT-RELATED ISSUER 105996 0 FOR 105996 FOR S000028470 Bayer AG D0712D163 DE000BAY0017 04/26/2024 Voting Instructions for Motions or Nominations by Shareholders that are not Made Accessible Before the AGM and that are Made or Amended in the Course of the AGM CORPORATE GOVERNANCE ISSUER 105996 0 AGAINST 105996 NONE S000028470 Corteva, Inc. 22052L104 US22052L1044 04/26/2024 Elections of the 13 directors named in the Proxy Statement: Lamberto Andreotti DIRECTOR ELECTIONS ISSUER 70365 0 FOR 70365 FOR S000028470 Corteva, Inc. 22052L104 US22052L1044 04/26/2024 Elections of the 13 directors named in the Proxy Statement: Klaus A. Engel DIRECTOR ELECTIONS ISSUER 70365 0 FOR 70365 FOR S000028470 Corteva, Inc. 22052L104 US22052L1044 04/26/2024 Elections of the 13 directors named in the Proxy Statement: David C. Everitt DIRECTOR ELECTIONS ISSUER 70365 0 FOR 70365 FOR S000028470 Corteva, Inc. 22052L104 US22052L1044 04/26/2024 Elections of the 13 directors named in the Proxy Statement: Janet P. Giesselman DIRECTOR ELECTIONS ISSUER 70365 0 FOR 70365 FOR S000028470 Corteva, Inc. 22052L104 US22052L1044 04/26/2024 Elections of the 13 directors named in the Proxy Statement: Karen H. Grimes DIRECTOR ELECTIONS ISSUER 70365 0 FOR 70365 FOR S000028470 Corteva, Inc. 22052L104 US22052L1044 04/26/2024 Elections of the 13 directors named in the Proxy Statement: Michael O. Johanns DIRECTOR ELECTIONS ISSUER 70365 0 FOR 70365 FOR S000028470 Corteva, Inc. 22052L104 US22052L1044 04/26/2024 Elections of the 13 directors named in the Proxy Statement: Rebecca B. Liebert DIRECTOR ELECTIONS ISSUER 70365 0 FOR 70365 FOR S000028470 Corteva, Inc. 22052L104 US22052L1044 04/26/2024 Elections of the 13 directors named in the Proxy Statement: Marcos M. Lutz DIRECTOR ELECTIONS ISSUER 70365 0 FOR 70365 FOR S000028470 Corteva, Inc. 22052L104 US22052L1044 04/26/2024 Elections of the 13 directors named in the Proxy Statement: Charles V. Magro DIRECTOR ELECTIONS ISSUER 70365 0 FOR 70365 FOR S000028470 Corteva, Inc. 22052L104 US22052L1044 04/26/2024 Elections of the 13 directors named in the Proxy Statement: Nayaki R. Nayyar DIRECTOR ELECTIONS ISSUER 70365 0 FOR 70365 FOR S000028470 Corteva, Inc. 22052L104 US22052L1044 04/26/2024 Elections of the 13 directors named in the Proxy Statement: Gregory R. Page DIRECTOR ELECTIONS ISSUER 70365 0 FOR 70365 FOR S000028470 Corteva, Inc. 22052L104 US22052L1044 04/26/2024 Elections of the 13 directors named in the Proxy Statement: Kerry J. Preete DIRECTOR ELECTIONS ISSUER 70365 0 FOR 70365 FOR S000028470 Corteva, Inc. 22052L104 US22052L1044 04/26/2024 Elections of the 13 directors named in the Proxy Statement: Patrick J. Ward DIRECTOR ELECTIONS ISSUER 70365 0 FOR 70365 FOR S000028470 Corteva, Inc. 22052L104 US22052L1044 04/26/2024 Advisory resolution to approve executive compensation of the Company's named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 70365 0 FOR 70365 FOR S000028470 Corteva, Inc. 22052L104 US22052L1044 04/26/2024 Ratification of the appointment of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm appointment for 2024. AUDIT-RELATED ISSUER 70365 0 FOR 70365 FOR S000028470 Corteva, Inc. 22052L104 US22052L1044 04/26/2024 Approve an amendment to Corteva's Certificate of Incorporation to provide for the exculpation of certain of our officers as permitted by Delaware Law. CORPORATE GOVERNANCE ISSUER 70365 0 FOR 70365 FOR S000028470 Diamondback Energy, Inc. 25278X109 US25278X1090 04/26/2024 Stock Issuance Proposal: To approve, for the purposes of complying with the applicable provisions of Nasdaq Listing Rule 5635, the issuance of an aggregate of 117,267,069 shares of common stock, par value $0.01 per share ("common stock") of Diamondback Energy, Inc. ("Diamondback"). EXTRAORDINARY TRANSACTIONS ISSUER 1675 0 FOR 1675 FOR S000028470 Diamondback Energy, Inc. 25278X109 US25278X1090 04/26/2024 Charter Amendment Proposal: To adopt an amendment to the Second Amended and Restated Certificate of Incorporation of Diamondback (the "Charter") to increase the total number of authorized shares of common stock under the terms of the Charter from 400 million shares to 800 million shares of common stock. CAPITAL STRUCTURE ISSUER 1675 0 FOR 1675 FOR S000028470 Diamondback Energy, Inc. 25278X109 US25278X1090 04/26/2024 Adjournment Proposal: To adjourn the special meeting to a later date or time if necessary or appropriate, including to solicit additional proxies if there are not sufficient votes cast at the special meeting to approve the Stock Issuance Proposal. CORPORATE GOVERNANCE ISSUER 1675 0 FOR 1675 FOR S000028470 Secure Energy Services Inc. 81373C102 CA81373C1023 04/26/2024 Elect Director Rene Amirault DIRECTOR ELECTIONS ISSUER 91600 0 FOR 91600 FOR S000028470 Secure Energy Services Inc. 81373C102 CA81373C1023 04/26/2024 Elect Director Mark Bly DIRECTOR ELECTIONS ISSUER 91600 0 FOR 91600 FOR S000028470 Secure Energy Services Inc. 81373C102 CA81373C1023 04/26/2024 Elect Director Michael (Mick) Dilger DIRECTOR ELECTIONS ISSUER 91600 0 FOR 91600 FOR S000028470 Secure Energy Services Inc. 81373C102 CA81373C1023 04/26/2024 Elect Director Allen Gransch DIRECTOR ELECTIONS ISSUER 91600 0 FOR 91600 FOR S000028470 Secure Energy Services Inc. 81373C102 CA81373C1023 04/26/2024 Elect Director Wendy Hanrahan DIRECTOR ELECTIONS ISSUER 91600 0 FOR 91600 FOR S000028470 Secure Energy Services Inc. 81373C102 CA81373C1023 04/26/2024 Elect Director Joseph Lenz DIRECTOR ELECTIONS ISSUER 91600 0 FOR 91600 FOR S000028470 Secure Energy Services Inc. 81373C102 CA81373C1023 04/26/2024 Elect Director Susan Riddell Rose DIRECTOR ELECTIONS ISSUER 91600 0 WITHHOLD 91600 AGAINST S000028470 Secure Energy Services Inc. 81373C102 CA81373C1023 04/26/2024 Elect Director Deanna Zumwalt DIRECTOR ELECTIONS ISSUER 91600 0 FOR 91600 FOR S000028470 Secure Energy Services Inc. 81373C102 CA81373C1023 04/26/2024 Approve KPMG LLP as Auditors and Authorize Board to Fix Their Remuneration AUDIT-RELATED ISSUER 91600 0 FOR 91600 FOR S000028470 Secure Energy Services Inc. 81373C102 CA81373C1023 04/26/2024 Advisory Vote on Executive Compensation Approach COMPENSATION ISSUER 91600 0 FOR 91600 FOR S000028470 Vale SA 91912E105 US91912E1055 04/26/2024 Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2023 CORPORATE GOVERNANCE ISSUER 57226 0 FOR 57226 FOR S000028470 Vale SA 91912E105 US91912E1055 04/26/2024 Approve Allocation of Income and Dividends CAPITAL STRUCTURE ISSUER 57226 0 FOR 57226 FOR S000028470 Vale SA 91912E105 US91912E1055 04/26/2024 Elect Paulo Clovis Ayres Filho as Fiscal Council Member and Guilherme Jose de Vasconcelos Cerqueira as Alternate Appointed by Cosan Oito S.A. DIRECTOR ELECTIONS SECURITY HOLDER 57226 0 FOR 57226 NONE S000028470 Vale SA 91912E105 US91912E1055 04/26/2024 Elect Marcio de Souza as Fiscal Council Member and Ana Maria Loureiro Recart as Alternate Appointed by Caixa de Previdencia dos Funcionarios do Banco do Brasil - Previ DIRECTOR ELECTIONS SECURITY HOLDER 57226 0 FOR 57226 NONE S000028470 Vale SA 91912E105 US91912E1055 04/26/2024 Elect Raphael Manhaes Martins as Fiscal Council Member and Jandaraci Ferreira de Araujo as Alternate Appointed by Geracao L. Par and Others DIRECTOR ELECTIONS SECURITY HOLDER 57226 0 FOR 57226 NONE S000028470 Vale SA 91912E105 US91912E1055 04/26/2024 Elect Heloisa Belotti Bedicks as Fiscal Council Member and Adriana Andrade Sole as Alternate Appointed by Geracao L. Par and Others DIRECTOR ELECTIONS SECURITY HOLDER 57226 0 FOR 57226 NONE S000028470 Vale SA 91912E105 US91912E1055 04/26/2024 Approve Remuneration of Company's Management and Fiscal Council COMPENSATION ISSUER 57226 0 FOR 57226 FOR S000028470 Vale SA 91912E105 US91912E1055 04/26/2024 Approve Agreement to Absorb Florestas Rio Doce S.A. (FRD) EXTRAORDINARY TRANSACTIONS ISSUER 57226 0 FOR 57226 FOR S000028470 Vale SA 91912E105 US91912E1055 04/26/2024 Ratify Macso Legate Auditores Independentes as Independent Firm to Appraise Proposed Transaction EXTRAORDINARY TRANSACTIONS ISSUER 57226 0 FOR 57226 FOR S000028470 Vale SA 91912E105 US91912E1055 04/26/2024 Approve Independent Firm's Appraisal EXTRAORDINARY TRANSACTIONS ISSUER 57226 0 FOR 57226 FOR S000028470 Vale SA 91912E105 US91912E1055 04/26/2024 Approve Absorption of FRD EXTRAORDINARY TRANSACTIONS ISSUER 57226 0 FOR 57226 FOR S000028470 FLEX LNG Ltd. G35947202 BMG359472021 04/29/2024 Fix Number of Directors at 8 CORPORATE GOVERNANCE ISSUER 8974 0 FOR 8974 FOR S000028470 FLEX LNG Ltd. G35947202 BMG359472021 04/29/2024 Authorize Board to Fill Vacancies CORPORATE GOVERNANCE ISSUER 8974 0 AGAINST 8974 AGAINST S000028470 FLEX LNG Ltd. G35947202 BMG359472021 04/29/2024 Reelect Ola Lorentzon as a Director DIRECTOR ELECTIONS ISSUER 8974 0 AGAINST 8974 AGAINST S000028470 FLEX LNG Ltd. G35947202 BMG359472021 04/29/2024 Reelect Nikolai Grigoriev as a Director DIRECTOR ELECTIONS ISSUER 8974 0 AGAINST 8974 AGAINST S000028470 FLEX LNG Ltd. G35947202 BMG359472021 04/29/2024 Reelect Steen Jakobsen as a Director DIRECTOR ELECTIONS ISSUER 8974 0 AGAINST 8974 AGAINST S000028470 FLEX LNG Ltd. G35947202 BMG359472021 04/29/2024 Reelect Susan Sakmar as a Director DIRECTOR ELECTIONS ISSUER 8974 0 AGAINST 8974 AGAINST S000028470 FLEX LNG Ltd. G35947202 BMG359472021 04/29/2024 Ratify Ernst & Young as Auditors and Authorize Board to Fix Their Remuneration AUDIT-RELATED ISSUER 8974 0 FOR 8974 FOR S000028470 FLEX LNG Ltd. G35947202 BMG359472021 04/29/2024 Authorize Board to Fix Remuneration of Directors in the Amount of USD 500,000 COMPENSATION ISSUER 8974 0 FOR 8974 FOR S000028470 FLEX LNG Ltd. G35947202 BMG359472021 04/29/2024 Approve Reduction of Share Premium Account CAPITAL STRUCTURE ISSUER 8974 0 FOR 8974 FOR S000028470 FLEX LNG Ltd. G35947202 BMG359472021 04/29/2024 Approve Capital Adjustment CAPITAL STRUCTURE ISSUER 8974 0 FOR 8974 FOR S000028470 Aker BP ASA R0139K100 NO0010345853 04/30/2024 Elect Chairman of Meeting; Designate Inspector of Minutes of Meeting CORPORATE GOVERNANCE ISSUER 78350 0 FOR 78350 FOR S000028470 Aker BP ASA R0139K100 NO0010345853 04/30/2024 Approve Notice of Meeting and Agenda CORPORATE GOVERNANCE ISSUER 78350 0 FOR 78350 FOR S000028470 Aker BP ASA R0139K100 NO0010345853 04/30/2024 Accept Financial Statements and Statutory Reports; Receive Corporate Governance Report CORPORATE GOVERNANCE ISSUER 78350 0 FOR 78350 FOR S000028470 Aker BP ASA R0139K100 NO0010345853 04/30/2024 Approve Remuneration Statement COMPENSATION ISSUER 78350 0 FOR 78350 FOR S000028470 Aker BP ASA R0139K100 NO0010345853 04/30/2024 Approve Remuneration of Auditors AUDIT-RELATED ISSUER 78350 0 AGAINST 78350 AGAINST S000028470 Aker BP ASA R0139K100 NO0010345853 04/30/2024 Approve Remuneration of Directors in the Amount of NOK 950,000 for Chairman, NOK 509,000 for Deputy Chair and NOK 446,000 for Other Directors COMPENSATION ISSUER 78350 0 FOR 78350 FOR S000028470 Aker BP ASA R0139K100 NO0010345853 04/30/2024 Approve Remuneration of Nomination Committee COMPENSATION ISSUER 78350 0 FOR 78350 FOR S000028470 Aker BP ASA R0139K100 NO0010345853 04/30/2024 Reelect Oyvind Eriksen, Trond Brandsrud, Valborg Lundegaard and Charles Ashley Heppenstall as Directors; Elect Doris Reiter as New Director DIRECTOR ELECTIONS ISSUER 78350 0 AGAINST 78350 AGAINST S000028470 Aker BP ASA R0139K100 NO0010345853 04/30/2024 Reelect Svein Oskar Stoknes, Ingebret Hisdal and Donna Riley as Members of Nominating Committee DIRECTOR ELECTIONS CORPORATE GOVERNANCE ISSUER 78350 0 FOR 78350 FOR S000028470 Aker BP ASA R0139K100 NO0010345853 04/30/2024 Approve Creation of Pool of Capital without Preemptive Rights CAPITAL STRUCTURE ISSUER 78350 0 AGAINST 78350 AGAINST S000028470 Aker BP ASA R0139K100 NO0010345853 04/30/2024 Authorize Share Repurchase Program and Reissuance of Repurchased Shares CAPITAL STRUCTURE ISSUER 78350 0 AGAINST 78350 AGAINST S000028470 Aker BP ASA R0139K100 NO0010345853 04/30/2024 Authorize Board to Distribute Dividends CAPITAL STRUCTURE ISSUER 78350 0 FOR 78350 FOR S000028470 Aker BP ASA R0139K100 NO0010345853 04/30/2024 Discuss with Stakeholders Company's Position and Mutually Acceptable Solution CORPORATE GOVERNANCE OTHER Company-specific matter SECURITY HOLDER 78350 0 AGAINST 78350 FOR S000028470 Anglo American Plc G03764134 GB00B1XZS820 04/30/2024 Accept Financial Statements and Statutory Reports CORPORATE GOVERNANCE ISSUER 41082 0 FOR 41082 FOR S000028470 Anglo American Plc G03764134 GB00B1XZS820 04/30/2024 Approve Final Dividend CAPITAL STRUCTURE ISSUER 41082 0 FOR 41082 FOR S000028470 Anglo American Plc G03764134 GB00B1XZS820 04/30/2024 Elect John Heasley as Director DIRECTOR ELECTIONS ISSUER 41082 0 FOR 41082 FOR S000028470 Anglo American Plc G03764134 GB00B1XZS820 04/30/2024 Re-elect Stuart Chambers as Director DIRECTOR ELECTIONS ISSUER 41082 0 FOR 41082 FOR S000028470 Anglo American Plc G03764134 GB00B1XZS820 04/30/2024 Re-elect Duncan Wanblad as Director DIRECTOR ELECTIONS ISSUER 41082 0 FOR 41082 FOR S000028470 Anglo American Plc G03764134 GB00B1XZS820 04/30/2024 Re-elect Ian Tyler as Director DIRECTOR ELECTIONS ISSUER 41082 0 FOR 41082 FOR S000028470 Anglo American Plc G03764134 GB00B1XZS820 04/30/2024 Re-elect Magali Anderson as Director DIRECTOR ELECTIONS ISSUER 41082 0 FOR 41082 FOR S000028470 Anglo American Plc G03764134 GB00B1XZS820 04/30/2024 Re-elect Ian Ashby as Director DIRECTOR ELECTIONS ISSUER 41082 0 AGAINST 41082 AGAINST S000028470 Anglo American Plc G03764134 GB00B1XZS820 04/30/2024 Re-elect Marcelo Bastos as Director DIRECTOR ELECTIONS ISSUER 41082 0 FOR 41082 FOR S000028470 Anglo American Plc G03764134 GB00B1XZS820 04/30/2024 Re-elect Hilary Maxson as Director DIRECTOR ELECTIONS ISSUER 41082 0 FOR 41082 FOR S000028470 Anglo American Plc G03764134 GB00B1XZS820 04/30/2024 Re-elect Hixonia Nyasulu as Director DIRECTOR ELECTIONS ISSUER 41082 0 FOR 41082 FOR S000028470 Anglo American Plc G03764134 GB00B1XZS820 04/30/2024 Re-elect Nonkululeko Nyembezi as Director DIRECTOR ELECTIONS ISSUER 41082 0 FOR 41082 FOR S000028470 Anglo American Plc G03764134 GB00B1XZS820 04/30/2024 Reappoint PricewaterhouseCoopers LLP as Auditors AUDIT-RELATED ISSUER 41082 0 FOR 41082 FOR S000028470 Anglo American Plc G03764134 GB00B1XZS820 04/30/2024 Authorise Board to Fix Remuneration of Auditors AUDIT-RELATED ISSUER 41082 0 FOR 41082 FOR S000028470 Anglo American Plc G03764134 GB00B1XZS820 04/30/2024 Approve Remuneration Report COMPENSATION ISSUER 41082 0 FOR 41082 FOR S000028470 Anglo American Plc G03764134 GB00B1XZS820 04/30/2024 Authorise Issue of Equity CAPITAL STRUCTURE ISSUER 41082 0 FOR 41082 FOR S000028470 Anglo American Plc G03764134 GB00B1XZS820 04/30/2024 Authorise Issue of Equity without Pre-emptive Rights CAPITAL STRUCTURE ISSUER 41082 0 FOR 41082 FOR S000028470 Anglo American Plc G03764134 GB00B1XZS820 04/30/2024 Authorise Market Purchase of Ordinary Shares CAPITAL STRUCTURE ISSUER 41082 0 FOR 41082 FOR S000028470 Anglo American Plc G03764134 GB00B1XZS820 04/30/2024 Authorise the Company to Call General Meeting with Two Weeks' Notice CORPORATE GOVERNANCE ISSUER 41082 0 FOR 41082 FOR S000028470 Aperam SA L0187K107 LU0569974404 04/30/2024 Approve Consolidated Financial Statements and Statutory Reports CORPORATE GOVERNANCE ISSUER 20300 0 FOR 20300 FOR S000028470 Aperam SA L0187K107 LU0569974404 04/30/2024 Approve Financial Statements CORPORATE GOVERNANCE ISSUER 20300 0 FOR 20300 FOR S000028470 Aperam SA L0187K107 LU0569974404 04/30/2024 Approve Dividends CAPITAL STRUCTURE ISSUER 20300 0 FOR 20300 FOR S000028470 Aperam SA L0187K107 LU0569974404 04/30/2024 Approve Allocation of Income CAPITAL STRUCTURE ISSUER 20300 0 FOR 20300 FOR S000028470 Aperam SA L0187K107 LU0569974404 04/30/2024 Approve Remuneration Report COMPENSATION ISSUER 20300 0 FOR 20300 FOR S000028470 Aperam SA L0187K107 LU0569974404 04/30/2024 Approve Remuneration of Directors COMPENSATION ISSUER 20300 0 FOR 20300 FOR S000028470 Aperam SA L0187K107 LU0569974404 04/30/2024 Approve Discharge of Directors CORPORATE GOVERNANCE ISSUER 20300 0 FOR 20300 FOR S000028470 Aperam SA L0187K107 LU0569974404 04/30/2024 Reelect Sandeep Jalan as Director DIRECTOR ELECTIONS ISSUER 20300 0 FOR 20300 FOR S000028470 Aperam SA L0187K107 LU0569974404 04/30/2024 Approve PricewaterhouseCoopers as Auditor AUDIT-RELATED ISSUER 20300 0 FOR 20300 FOR S000028470 Aperam SA L0187K107 LU0569974404 04/30/2024 Approve Grants of Share Based Incentives COMPENSATION ISSUER 20300 0 FOR 20300 FOR S000028470 ArcelorMittal SA L0302D210 LU1598757687 04/30/2024 Approve Consolidated Financial Statements CORPORATE GOVERNANCE ISSUER 48939 0 FOR 48939 FOR S000028470 ArcelorMittal SA L0302D210 LU1598757687 04/30/2024 Approve Financial Statements CORPORATE GOVERNANCE ISSUER 48939 0 FOR 48939 FOR S000028470 ArcelorMittal SA L0302D210 LU1598757687 04/30/2024 Approve Dividends CAPITAL STRUCTURE ISSUER 48939 0 FOR 48939 FOR S000028470 ArcelorMittal SA L0302D210 LU1598757687 04/30/2024 Approve Allocation of Income CAPITAL STRUCTURE ISSUER 48939 0 FOR 48939 FOR S000028470 ArcelorMittal SA L0302D210 LU1598757687 04/30/2024 Approve Remuneration Report COMPENSATION ISSUER 48939 0 FOR 48939 FOR S000028470 ArcelorMittal SA L0302D210 LU1598757687 04/30/2024 Approve Remuneration of Directors COMPENSATION ISSUER 48939 0 FOR 48939 FOR S000028470 ArcelorMittal SA L0302D210 LU1598757687 04/30/2024 Approve Discharge of Directors CORPORATE GOVERNANCE ISSUER 48939 0 FOR 48939 FOR S000028470 ArcelorMittal SA L0302D210 LU1598757687 04/30/2024 Reelect Karyn Ovelmen as Director DIRECTOR ELECTIONS ISSUER 48939 0 FOR 48939 FOR S000028470 ArcelorMittal SA L0302D210 LU1598757687 04/30/2024 Reelect Clarissa Lins as Director DIRECTOR ELECTIONS ISSUER 48939 0 AGAINST 48939 AGAINST S000028470 ArcelorMittal SA L0302D210 LU1598757687 04/30/2024 Approve Share Repurchase CAPITAL STRUCTURE ISSUER 48939 0 FOR 48939 FOR S000028470 ArcelorMittal SA L0302D210 LU1598757687 04/30/2024 Appoint Ernst & Young as Auditor AUDIT-RELATED ISSUER 48939 0 FOR 48939 FOR S000028470 ArcelorMittal SA L0302D210 LU1598757687 04/30/2024 Approve Grants of Share-Based Incentives for the Executive Chairman and the Chief Executive Officer COMPENSATION ISSUER 48939 0 FOR 48939 FOR S000028470 ArcelorMittal SA 03938L203 US03938L2034 04/30/2024 Approve Consolidated Financial Statements CORPORATE GOVERNANCE ISSUER 14925 0 FOR 14925 FOR S000028470 ArcelorMittal SA 03938L203 US03938L2034 04/30/2024 Approve Financial Statements CORPORATE GOVERNANCE ISSUER 14925 0 FOR 14925 FOR S000028470 ArcelorMittal SA 03938L203 US03938L2034 04/30/2024 Approve Dividends CAPITAL STRUCTURE ISSUER 14925 0 FOR 14925 FOR S000028470 ArcelorMittal SA 03938L203 US03938L2034 04/30/2024 Approve Allocation of Income CAPITAL STRUCTURE ISSUER 14925 0 FOR 14925 FOR S000028470 ArcelorMittal SA 03938L203 US03938L2034 04/30/2024 Approve Remuneration Report COMPENSATION ISSUER 14925 0 FOR 14925 FOR S000028470 ArcelorMittal SA 03938L203 US03938L2034 04/30/2024 Approve Remuneration of Directors COMPENSATION ISSUER 14925 0 FOR 14925 FOR S000028470 ArcelorMittal SA 03938L203 US03938L2034 04/30/2024 Approve Discharge of Directors CORPORATE GOVERNANCE ISSUER 14925 0 FOR 14925 FOR S000028470 ArcelorMittal SA 03938L203 US03938L2034 04/30/2024 Reelect Karyn Ovelmen as Director DIRECTOR ELECTIONS ISSUER 14925 0 FOR 14925 FOR S000028470 ArcelorMittal SA 03938L203 US03938L2034 04/30/2024 Reelect Clarissa Lins as Director DIRECTOR ELECTIONS ISSUER 14925 0 AGAINST 14925 AGAINST S000028470 ArcelorMittal SA 03938L203 US03938L2034 04/30/2024 Approve Share Repurchase CAPITAL STRUCTURE ISSUER 14925 0 FOR 14925 FOR S000028470 ArcelorMittal SA 03938L203 US03938L2034 04/30/2024 Appoint Ernst & Young as Auditor AUDIT-RELATED ISSUER 14925 0 FOR 14925 FOR S000028470 ArcelorMittal SA 03938L203 US03938L2034 04/30/2024 Approve Grants of Share-Based Incentives for the Executive Chairman and the Chief Executive Officer COMPENSATION ISSUER 14925 0 FOR 14925 FOR S000028470 Bakkafrost P/F K0840B107 FO0000000179 04/30/2024 Elect Chairman of Meeting CORPORATE GOVERNANCE ISSUER 7233 0 FOR 7233 FOR S000028470 Bakkafrost P/F K0840B107 FO0000000179 04/30/2024 Receive Report of Board CORPORATE GOVERNANCE ISSUER 7233 0 FOR 7233 FOR S000028470 Bakkafrost P/F K0840B107 FO0000000179 04/30/2024 Approve Financial Statements and Statutory Reports CORPORATE GOVERNANCE ISSUER 7233 0 FOR 7233 FOR S000028470 Bakkafrost P/F K0840B107 FO0000000179 04/30/2024 Approve Allocation of Income and Dividends of DKK 8.70 Per Share CAPITAL STRUCTURE ISSUER 7233 0 FOR 7233 FOR S000028470 Bakkafrost P/F K0840B107 FO0000000179 04/30/2024 Reelect Gudrid Hojgaard as Director DIRECTOR ELECTIONS ISSUER 7233 0 FOR 7233 FOR S000028470 Bakkafrost P/F K0840B107 FO0000000179 04/30/2024 Reelect Annika Frederiksberg as Director DIRECTOR ELECTIONS ISSUER 7233 0 FOR 7233 FOR S000028470 Bakkafrost P/F K0840B107 FO0000000179 04/30/2024 Reelect Einar Wathne as Director DIRECTOR ELECTIONS ISSUER 7233 0 FOR 7233 FOR S000028470 Bakkafrost P/F K0840B107 FO0000000179 04/30/2024 Reelect Oystein Sandvik as Director DIRECTOR ELECTIONS ISSUER 7233 0 FOR 7233 FOR S000028470 Bakkafrost P/F K0840B107 FO0000000179 04/30/2024 Reelect Teitur Samuelsen as Director DIRECTOR ELECTIONS ISSUER 7233 0 AGAINST 7233 AGAINST S000028470 Bakkafrost P/F K0840B107 FO0000000179 04/30/2024 Elect Alf-Helge Aarskog as New Director DIRECTOR ELECTIONS ISSUER 7233 0 FOR 7233 FOR S000028470 Bakkafrost P/F K0840B107 FO0000000179 04/30/2024 Reelect Runi M. Hansen (Chair) as Director DIRECTOR ELECTIONS ISSUER 7233 0 AGAINST 7233 AGAINST S000028470 Bakkafrost P/F K0840B107 FO0000000179 04/30/2024 Approve Remuneration of Directors in the Amount of DKK 510,000 for Chairman and DKK 255,000 for Other Directors; Approve Remuneration of Accounting Committee COMPENSATION ISSUER 7233 0 FOR 7233 FOR S000028470 Bakkafrost P/F K0840B107 FO0000000179 04/30/2024 Reelect Rogvi Jacobsen as Member of Election Committee DIRECTOR ELECTIONS CORPORATE GOVERNANCE ISSUER 7233 0 FOR 7233 FOR S000028470 Bakkafrost P/F K0840B107 FO0000000179 04/30/2024 Reelect Gunnar i Lida (Chair) as Member of Election Committee DIRECTOR ELECTIONS CORPORATE GOVERNANCE ISSUER 7233 0 FOR 7233 FOR S000028470 Bakkafrost P/F K0840B107 FO0000000179 04/30/2024 Approve Remuneration of Election Committee COMPENSATION ISSUER 7233 0 FOR 7233 FOR S000028470 Bakkafrost P/F K0840B107 FO0000000179 04/30/2024 Ratify P/F Januar as Auditors AUDIT-RELATED ISSUER 7233 0 FOR 7233 FOR S000028470 Bakkafrost P/F K0840B107 FO0000000179 04/30/2024 Approve Remuneration Policy And Other Terms of Employment For Executive Management COMPENSATION ISSUER 7233 0 AGAINST 7233 AGAINST S000028470 Bakkafrost P/F K0840B107 FO0000000179 04/30/2024 Amend Articles Re: Article 4 CORPORATE GOVERNANCE ISSUER 7233 0 FOR 7233 FOR S000028470 Bakkafrost P/F K0840B107 FO0000000179 04/30/2024 Amend Articles Re: Article 4B CAPITAL STRUCTURE CORPORATE GOVERNANCE ISSUER 7233 0 FOR 7233 FOR S000028470 Bakkafrost P/F K0840B107 FO0000000179 04/30/2024 Amend Articles Re: Article 5 CORPORATE GOVERNANCE ISSUER 7233 0 FOR 7233 FOR S000028470 Barrick Gold Corporation 067901108 CA0679011084 04/30/2024 Elect Director D. Mark Bristow DIRECTOR ELECTIONS ISSUER 92263 0 FOR 92263 FOR S000028470 Barrick Gold Corporation 067901108 CA0679011084 04/30/2024 Elect Director Helen Cai DIRECTOR ELECTIONS ISSUER 92263 0 FOR 92263 FOR S000028470 Barrick Gold Corporation 067901108 CA0679011084 04/30/2024 Elect Director Christopher L. Coleman DIRECTOR ELECTIONS ISSUER 92263 0 FOR 92263 FOR S000028470 Barrick Gold Corporation 067901108 CA0679011084 04/30/2024 Elect Director Isela A. Costantini DIRECTOR ELECTIONS ISSUER 92263 0 FOR 92263 FOR S000028470 Barrick Gold Corporation 067901108 CA0679011084 04/30/2024 Elect Director Brian L. Greenspun DIRECTOR ELECTIONS ISSUER 92263 0 FOR 92263 FOR S000028470 Barrick Gold Corporation 067901108 CA0679011084 04/30/2024 Elect Director J. Brett Harvey DIRECTOR ELECTIONS ISSUER 92263 0 FOR 92263 FOR S000028470 Barrick Gold Corporation 067901108 CA0679011084 04/30/2024 Elect Director Anne N. Kabagambe DIRECTOR ELECTIONS ISSUER 92263 0 FOR 92263 FOR S000028470 Barrick Gold Corporation 067901108 CA0679011084 04/30/2024 Elect Director Andrew J. Quinn DIRECTOR ELECTIONS ISSUER 92263 0 FOR 92263 FOR S000028470 Barrick Gold Corporation 067901108 CA0679011084 04/30/2024 Elect Director M. Loreto Silva DIRECTOR ELECTIONS ISSUER 92263 0 FOR 92263 FOR S000028470 Barrick Gold Corporation 067901108 CA0679011084 04/30/2024 Elect Director John L. Thornton DIRECTOR ELECTIONS ISSUER 92263 0 WITHHOLD 92263 AGAINST S000028470 Barrick Gold Corporation 067901108 CA0679011084 04/30/2024 Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration AUDIT-RELATED ISSUER 92263 0 FOR 92263 FOR S000028470 Barrick Gold Corporation 067901108 CA0679011084 04/30/2024 Advisory Vote on Executive Compensation Approach COMPENSATION ISSUER 92263 0 FOR 92263 FOR S000028470 Barrick Gold Corporation 067901108 CA0679011084 04/30/2024 Commission an Independent Third Party Audit of Environmental Water Impacts ENVIRONMENT OR CLIMATE SECURITY HOLDER 92263 0 FOR 92263 AGAINST S000028470 FMC Corporation 302491303 US3024913036 04/30/2024 Election of eleven Directors (nominees 1a.-1k.) to serve for a one-year term: Pierre Brondeau DIRECTOR ELECTIONS ISSUER 45308 0 FOR 45308 FOR S000028470 FMC Corporation 302491303 US3024913036 04/30/2024 Election of eleven Directors (nominees 1a.-1k.) to serve for a one-year term: Eduardo E. Cordeiro DIRECTOR ELECTIONS ISSUER 45308 0 FOR 45308 FOR S000028470 FMC Corporation 302491303 US3024913036 04/30/2024 Election of eleven Directors (nominees 1a.-1k.) to serve for a one-year term: Carol Anthony (John) Davidson DIRECTOR ELECTIONS ISSUER 45308 0 FOR 45308 FOR S000028470 FMC Corporation 302491303 US3024913036 04/30/2024 Election of eleven Directors (nominees 1a.-1k.) to serve for a one-year term: Mark Douglas DIRECTOR ELECTIONS ISSUER 45308 0 FOR 45308 FOR S000028470 FMC Corporation 302491303 US3024913036 04/30/2024 Election of eleven Directors (nominees 1a.-1k.) to serve for a one-year term: Kathy L. Fortmann DIRECTOR ELECTIONS ISSUER 45308 0 FOR 45308 FOR S000028470 FMC Corporation 302491303 US3024913036 04/30/2024 Election of eleven Directors (nominees 1a.-1k.) to serve for a one-year term: C. Scott Greer DIRECTOR ELECTIONS ISSUER 45308 0 FOR 45308 FOR S000028470 FMC Corporation 302491303 US3024913036 04/30/2024 Election of eleven Directors (nominees 1a.-1k.) to serve for a one-year term: K'Lynne Johnson DIRECTOR ELECTIONS ISSUER 45308 0 FOR 45308 FOR S000028470 FMC Corporation 302491303 US3024913036 04/30/2024 Election of eleven Directors (nominees 1a.-1k.) to serve for a one-year term: Dirk A. Kempthorne DIRECTOR ELECTIONS ISSUER 45308 0 FOR 45308 FOR S000028470 FMC Corporation 302491303 US3024913036 04/30/2024 Election of eleven Directors (nominees 1a.-1k.) to serve for a one-year term: Margareth Ovrum DIRECTOR ELECTIONS ISSUER 45308 0 FOR 45308 FOR S000028470 FMC Corporation 302491303 US3024913036 04/30/2024 Election of eleven Directors (nominees 1a.-1k.) to serve for a one-year term: Robert C. Pallash DIRECTOR ELECTIONS ISSUER 45308 0 FOR 45308 FOR S000028470 FMC Corporation 302491303 US3024913036 04/30/2024 Election of eleven Directors (nominees 1a.-1k.) to serve for a one-year term: Patricia Verduin DIRECTOR ELECTIONS ISSUER 45308 0 FOR 45308 FOR S000028470 FMC Corporation 302491303 US3024913036 04/30/2024 Ratification of the appointment of independent registered public accounting firm. AUDIT-RELATED ISSUER 45308 0 FOR 45308 FOR S000028470 FMC Corporation 302491303 US3024913036 04/30/2024 Approval, by non-binding vote, of executive compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 45308 0 FOR 45308 FOR S000028470 FMC Corporation 302491303 US3024913036 04/30/2024 Stockholder proposal requesting simple majority vote. CORPORATE GOVERNANCE SECURITY HOLDER 45308 0 FOR 45308 FOR S000028470 Grupo Mexico S.A.B. de C.V. P49538112 MXP370841019 04/30/2024 Approve Consolidated Financial Statements and Statutory Reports CORPORATE GOVERNANCE ISSUER 0 0 FOR S000028470 Grupo Mexico S.A.B. de C.V. P49538112 MXP370841019 04/30/2024 Present Report on Compliance with Fiscal Obligations CORPORATE GOVERNANCE ISSUER 0 0 FOR S000028470 Grupo Mexico S.A.B. de C.V. P49538112 MXP370841019 04/30/2024 Approve Allocation of Income CAPITAL STRUCTURE ISSUER 0 0 FOR S000028470 Grupo Mexico S.A.B. de C.V. P49538112 MXP370841019 04/30/2024 Approve Policy Related to Acquisition of Own Shares; Set Aggregate Nominal Amount of Share Repurchase Reserve CAPITAL STRUCTURE ISSUER 0 0 FOR S000028470 Grupo Mexico S.A.B. de C.V. P49538112 MXP370841019 04/30/2024 Approve Discharge of Board of Directors, Executive Chairman and Board Committees CORPORATE GOVERNANCE ISSUER 0 0 FOR S000028470 Grupo Mexico S.A.B. de C.V. P49538112 MXP370841019 04/30/2024 Ratify Auditors AUDIT-RELATED ISSUER 0 0 FOR S000028470 Grupo Mexico S.A.B. de C.V. P49538112 MXP370841019 04/30/2024 Elect and/or Ratify Directors; Verify Independence of Board Members; Elect or Ratify Chairmen and Members of Board Committees DIRECTOR ELECTIONS ISSUER 0 0 FOR S000028470 Grupo Mexico S.A.B. de C.V. P49538112 MXP370841019 04/30/2024 Approve Granting/Withdrawal of Powers OTHER Company-specific matter ISSUER 0 0 FOR S000028470 Grupo Mexico S.A.B. de C.V. P49538112 MXP370841019 04/30/2024 Approve Remuneration of Directors and Members of Board Committees COMPENSATION ISSUER 0 0 FOR S000028470 Grupo Mexico S.A.B. de C.V. P49538112 MXP370841019 04/30/2024 Authorize Board to Ratify and Execute Approved Resolutions CORPORATE GOVERNANCE ISSUER 0 0 FOR S000028470 Imperial Oil Limited 453038408 CA4530384086 04/30/2024 Elect Director D.W. (David) Cornhill DIRECTOR ELECTIONS ISSUER 1800 0 FOR 1800 FOR S000028470 Imperial Oil Limited 453038408 CA4530384086 04/30/2024 Elect Director B.W. (Bradley) Corson DIRECTOR ELECTIONS ISSUER 1800 0 FOR 1800 FOR S000028470 Imperial Oil Limited 453038408 CA4530384086 04/30/2024 Elect Director S.R. (Sharon) Driscoll DIRECTOR ELECTIONS ISSUER 1800 0 FOR 1800 FOR S000028470 Imperial Oil Limited 453038408 CA4530384086 04/30/2024 Elect Director J.N. (John) Floren DIRECTOR ELECTIONS ISSUER 1800 0 AGAINST 1800 AGAINST S000028470 Imperial Oil Limited 453038408 CA4530384086 04/30/2024 Elect Director G.J. (Gary) Goldberg DIRECTOR ELECTIONS ISSUER 1800 0 FOR 1800 FOR S000028470 Imperial Oil Limited 453038408 CA4530384086 04/30/2024 Elect Director N.A. (Neil) Hansen DIRECTOR ELECTIONS ISSUER 1800 0 FOR 1800 FOR S000028470 Imperial Oil Limited 453038408 CA4530384086 04/30/2024 Elect Director M.C. (Miranda) Hubbs DIRECTOR ELECTIONS ISSUER 1800 0 AGAINST 1800 AGAINST S000028470 Imperial Oil Limited 453038408 CA4530384086 04/30/2024 Ratify PricewaterhouseCoopers LLP as Auditors AUDIT-RELATED ISSUER 1800 0 FOR 1800 FOR S000028470 Imperial Oil Limited 453038408 CA4530384086 04/30/2024 Report on Impact of Climate Transition on Asset Retirement Obligations ENVIRONMENT OR CLIMATE SECURITY HOLDER 1800 0 FOR 1800 AGAINST S000028470 Ternium SA 880890108 US8808901081 04/30/2024 Approve Consolidated Financial Statements and Statutory Reports CORPORATE GOVERNANCE ISSUER 15183 0 FOR 15183 FOR S000028470 Ternium SA 880890108 US8808901081 04/30/2024 Approve Financial Statements and Statutory Reports CORPORATE GOVERNANCE ISSUER 15183 0 FOR 15183 FOR S000028470 Ternium SA 880890108 US8808901081 04/30/2024 Approve Allocation of Income and Dividends CAPITAL STRUCTURE ISSUER 15183 0 FOR 15183 FOR S000028470 Ternium SA 880890108 US8808901081 04/30/2024 Approve Discharge of Directors CORPORATE GOVERNANCE ISSUER 15183 0 FOR 15183 FOR S000028470 Ternium SA 880890108 US8808901081 04/30/2024 Elect Directors DIRECTOR ELECTIONS ISSUER 15183 0 AGAINST 15183 AGAINST S000028470 Ternium SA 880890108 US8808901081 04/30/2024 Approve Remuneration of Directors COMPENSATION ISSUER 15183 0 AGAINST 15183 AGAINST S000028470 Ternium SA 880890108 US8808901081 04/30/2024 Approve PricewaterhouseCoopers as Auditors and Authorize Board to Fix Their Remuneration AUDIT-RELATED ISSUER 15183 0 FOR 15183 FOR S000028470 Ternium SA 880890108 US8808901081 04/30/2024 Allow Board to Appoint One or More of its Members as Company's Attorney-in-Fact CORPORATE GOVERNANCE ISSUER 15183 0 FOR 15183 FOR S000028470 United States Steel Corporation 912909108 US9129091081 04/30/2024 Election of Directors: Tracy A. Atkinson DIRECTOR ELECTIONS ISSUER 55695 0 FOR 55695 FOR S000028470 United States Steel Corporation 912909108 US9129091081 04/30/2024 Election of Directors: Andrea J. Ayers DIRECTOR ELECTIONS ISSUER 55695 0 FOR 55695 FOR S000028470 United States Steel Corporation 912909108 US9129091081 04/30/2024 Election of Directors: David B. Burritt DIRECTOR ELECTIONS ISSUER 55695 0 FOR 55695 FOR S000028470 United States Steel Corporation 912909108 US9129091081 04/30/2024 Election of Directors: Alicia J. Davis DIRECTOR ELECTIONS ISSUER 55695 0 FOR 55695 FOR S000028470 United States Steel Corporation 912909108 US9129091081 04/30/2024 Election of Directors: Terry L. Dunlap DIRECTOR ELECTIONS ISSUER 55695 0 FOR 55695 FOR S000028470 United States Steel Corporation 912909108 US9129091081 04/30/2024 Election of Directors: John J. Engel DIRECTOR ELECTIONS ISSUER 55695 0 FOR 55695 FOR S000028470 United States Steel Corporation 912909108 US9129091081 04/30/2024 Election of Directors: John V. Faraci DIRECTOR ELECTIONS ISSUER 55695 0 FOR 55695 FOR S000028470 United States Steel Corporation 912909108 US9129091081 04/30/2024 Election of Directors: Murry S. Gerber DIRECTOR ELECTIONS ISSUER 55695 0 FOR 55695 FOR S000028470 United States Steel Corporation 912909108 US9129091081 04/30/2024 Election of Directors: Jeh C. Johnson DIRECTOR ELECTIONS ISSUER 55695 0 FOR 55695 FOR S000028470 United States Steel Corporation 912909108 US9129091081 04/30/2024 Election of Directors: Paul A. Mascarenas DIRECTOR ELECTIONS ISSUER 55695 0 FOR 55695 FOR S000028470 United States Steel Corporation 912909108 US9129091081 04/30/2024 Election of Directors: Michael H. McGarry DIRECTOR ELECTIONS ISSUER 55695 0 FOR 55695 FOR S000028470 United States Steel Corporation 912909108 US9129091081 04/30/2024 Election of Directors: David S. Sutherland DIRECTOR ELECTIONS ISSUER 55695 0 FOR 55695 FOR S000028470 United States Steel Corporation 912909108 US9129091081 04/30/2024 Election of Directors: Patricia A. Tracey DIRECTOR ELECTIONS ISSUER 55695 0 FOR 55695 FOR S000028470 United States Steel Corporation 912909108 US9129091081 04/30/2024 Approval, in a non-binding advisory vote, of the compensation of our Named Executive Officers (Say-on-Pay) SECTION 14A SAY-ON-PAY VOTES ISSUER 55695 0 FOR 55695 FOR S000028470 United States Steel Corporation 912909108 US9129091081 04/30/2024 Ratification of appointment of PricewaterhouseCoopers LLP as independent registered public accounting firm AUDIT-RELATED ISSUER 55695 0 FOR 55695 FOR S000028470 Canfor Corporation 137576104 CA1375761048 05/01/2024 Fix Number of Directors at Thirteen CORPORATE GOVERNANCE ISSUER 56800 0 FOR 56800 FOR S000028470 Canfor Corporation 137576104 CA1375761048 05/01/2024 Elect Director John R. Baird DIRECTOR ELECTIONS ISSUER 56800 0 FOR 56800 FOR S000028470 Canfor Corporation 137576104 CA1375761048 05/01/2024 Elect Director Ryan Barrington-Foote DIRECTOR ELECTIONS ISSUER 56800 0 FOR 56800 FOR S000028470 Canfor Corporation 137576104 CA1375761048 05/01/2024 Elect Director Glen D. Clark DIRECTOR ELECTIONS ISSUER 56800 0 FOR 56800 FOR S000028470 Canfor Corporation 137576104 CA1375761048 05/01/2024 Elect Director Santhe Dahl DIRECTOR ELECTIONS ISSUER 56800 0 FOR 56800 FOR S000028470 Canfor Corporation 137576104 CA1375761048 05/01/2024 Elect Director Dieter W. Jentsch DIRECTOR ELECTIONS ISSUER 56800 0 FOR 56800 FOR S000028470 Canfor Corporation 137576104 CA1375761048 05/01/2024 Elect Director Donald (Don) B. Kayne DIRECTOR ELECTIONS ISSUER 56800 0 FOR 56800 FOR S000028470 Canfor Corporation 137576104 CA1375761048 05/01/2024 Elect Director Conrad A. Pinette DIRECTOR ELECTIONS ISSUER 56800 0 FOR 56800 FOR S000028470 Canfor Corporation 137576104 CA1375761048 05/01/2024 Elect Director M. Dallas H. Ross DIRECTOR ELECTIONS ISSUER 56800 0 FOR 56800 FOR S000028470 Canfor Corporation 137576104 CA1375761048 05/01/2024 Elect Director Ross S. Smith DIRECTOR ELECTIONS ISSUER 56800 0 FOR 56800 FOR S000028470 Canfor Corporation 137576104 CA1375761048 05/01/2024 Elect Director Frederick (Fred) T. Stimpson, III DIRECTOR ELECTIONS ISSUER 56800 0 FOR 56800 FOR S000028470 Canfor Corporation 137576104 CA1375761048 05/01/2024 Elect Director William W. Stinson DIRECTOR ELECTIONS ISSUER 56800 0 WITHHOLD 56800 AGAINST S000028470 Canfor Corporation 137576104 CA1375761048 05/01/2024 Elect Director Sandra Stuart DIRECTOR ELECTIONS ISSUER 56800 0 WITHHOLD 56800 AGAINST S000028470 Canfor Corporation 137576104 CA1375761048 05/01/2024 Elect Director Dianne L. Watts DIRECTOR ELECTIONS ISSUER 56800 0 WITHHOLD 56800 AGAINST S000028470 Canfor Corporation 137576104 CA1375761048 05/01/2024 Ratify KPMG LLP as Auditors AUDIT-RELATED ISSUER 56800 0 FOR 56800 FOR S000028470 Cenovus Energy Inc. 15135U109 CA15135U1093 05/01/2024 Ratify PricewaterhouseCoopers LLP as Auditors AUDIT-RELATED ISSUER 178000 0 FOR 178000 FOR S000028470 Cenovus Energy Inc. 15135U109 CA15135U1093 05/01/2024 Elect Director Stephen E. Bradley DIRECTOR ELECTIONS ISSUER 178000 0 FOR 178000 FOR S000028470 Cenovus Energy Inc. 15135U109 CA15135U1093 05/01/2024 Elect Director Keith M. Casey DIRECTOR ELECTIONS ISSUER 178000 0 FOR 178000 FOR S000028470 Cenovus Energy Inc. 15135U109 CA15135U1093 05/01/2024 Elect Director Michael J. Crothers DIRECTOR ELECTIONS ISSUER 178000 0 FOR 178000 FOR S000028470 Cenovus Energy Inc. 15135U109 CA15135U1093 05/01/2024 Elect Director James D. Girgulis DIRECTOR ELECTIONS ISSUER 178000 0 FOR 178000 FOR S000028470 Cenovus Energy Inc. 15135U109 CA15135U1093 05/01/2024 Elect Director Jane E. Kinney DIRECTOR ELECTIONS ISSUER 178000 0 FOR 178000 FOR S000028470 Cenovus Energy Inc. 15135U109 CA15135U1093 05/01/2024 Elect Director Eva L. Kwok DIRECTOR ELECTIONS ISSUER 178000 0 FOR 178000 FOR S000028470 Cenovus Energy Inc. 15135U109 CA15135U1093 05/01/2024 Elect Director Melanie A. Little DIRECTOR ELECTIONS ISSUER 178000 0 FOR 178000 FOR S000028470 Cenovus Energy Inc. 15135U109 CA15135U1093 05/01/2024 Elect Director Richard J. Marcogliese DIRECTOR ELECTIONS ISSUER 178000 0 FOR 178000 FOR S000028470 Cenovus Energy Inc. 15135U109 CA15135U1093 05/01/2024 Elect Director Jonathan M. McKenzie DIRECTOR ELECTIONS ISSUER 178000 0 FOR 178000 FOR S000028470 Cenovus Energy Inc. 15135U109 CA15135U1093 05/01/2024 Elect Director Claude Mongeau DIRECTOR ELECTIONS ISSUER 178000 0 FOR 178000 FOR S000028470 Cenovus Energy Inc. 15135U109 CA15135U1093 05/01/2024 Elect Director Alexander J. Pourbaix DIRECTOR ELECTIONS ISSUER 178000 0 FOR 178000 FOR S000028470 Cenovus Energy Inc. 15135U109 CA15135U1093 05/01/2024 Elect Director Frank J. Sixt DIRECTOR ELECTIONS ISSUER 178000 0 AGAINST 178000 AGAINST S000028470 Cenovus Energy Inc. 15135U109 CA15135U1093 05/01/2024 Elect Director Rhonda I. Zygocki DIRECTOR ELECTIONS ISSUER 178000 0 FOR 178000 FOR S000028470 Cenovus Energy Inc. 15135U109 CA15135U1093 05/01/2024 Advisory Vote on Executive Compensation Approach COMPENSATION ISSUER 178000 0 FOR 178000 FOR S000028470 Cenovus Energy Inc. 15135U109 CA15135U1093 05/01/2024 Re-approve Shareholder Rights Plan SHAREHOLDER RIGHTS AND DEFENSES ISSUER 178000 0 FOR 178000 FOR S000028470 Chord Energy Corporation 674215207 US6742152076 05/01/2024 To elect nine directors to serve until the 2025 Annual Meeting: Douglas E. Brooks DIRECTOR ELECTIONS ISSUER 7706 0 FOR 7706 FOR S000028470 Chord Energy Corporation 674215207 US6742152076 05/01/2024 To elect nine directors to serve until the 2025 Annual Meeting: Daniel E. Brown DIRECTOR ELECTIONS ISSUER 7706 0 FOR 7706 FOR S000028470 Chord Energy Corporation 674215207 US6742152076 05/01/2024 To elect nine directors to serve until the 2025 Annual Meeting: Susan M. Cunningham DIRECTOR ELECTIONS ISSUER 7706 0 FOR 7706 FOR S000028470 Chord Energy Corporation 674215207 US6742152076 05/01/2024 To elect nine directors to serve until the 2025 Annual Meeting: Samantha F. Holroyd DIRECTOR ELECTIONS ISSUER 7706 0 FOR 7706 FOR S000028470 Chord Energy Corporation 674215207 US6742152076 05/01/2024 To elect nine directors to serve until the 2025 Annual Meeting: Paul J. Korus DIRECTOR ELECTIONS ISSUER 7706 0 FOR 7706 FOR S000028470 Chord Energy Corporation 674215207 US6742152076 05/01/2024 To elect nine directors to serve until the 2025 Annual Meeting: Kevin S. McCarthy DIRECTOR ELECTIONS ISSUER 7706 0 FOR 7706 FOR S000028470 Chord Energy Corporation 674215207 US6742152076 05/01/2024 To elect nine directors to serve until the 2025 Annual Meeting: Anne Taylor DIRECTOR ELECTIONS ISSUER 7706 0 FOR 7706 FOR S000028470 Chord Energy Corporation 674215207 US6742152076 05/01/2024 To elect nine directors to serve until the 2025 Annual Meeting: Cynthia L. Walker DIRECTOR ELECTIONS ISSUER 7706 0 FOR 7706 FOR S000028470 Chord Energy Corporation 674215207 US6742152076 05/01/2024 To elect nine directors to serve until the 2025 Annual Meeting: Marguerite N. Woung-Chapman DIRECTOR ELECTIONS ISSUER 7706 0 FOR 7706 FOR S000028470 Chord Energy Corporation 674215207 US6742152076 05/01/2024 To approve, on an advisory basis, the compensation of our named executive officers as disclosed in the Proxy Statement. SECTION 14A SAY-ON-PAY VOTES ISSUER 7706 0 FOR 7706 FOR S000028470 Chord Energy Corporation 674215207 US6742152076 05/01/2024 To ratify the selection of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for 2024. AUDIT-RELATED ISSUER 7706 0 FOR 7706 FOR S000028470 Coterra Energy Inc. 127097103 US1270971039 05/01/2024 The election of the 10 director nominees named in the attached proxy statement to our Board of Directors: Dorothy M. Ables DIRECTOR ELECTIONS ISSUER 44644 0 FOR 44644 FOR S000028470 Coterra Energy Inc. 127097103 US1270971039 05/01/2024 The election of the 10 director nominees named in the attached proxy statement to our Board of Directors: Robert S. Boswell DIRECTOR ELECTIONS ISSUER 44644 0 FOR 44644 FOR S000028470 Coterra Energy Inc. 127097103 US1270971039 05/01/2024 The election of the 10 director nominees named in the attached proxy statement to our Board of Directors: Amanda M. Brock DIRECTOR ELECTIONS ISSUER 44644 0 FOR 44644 FOR S000028470 Coterra Energy Inc. 127097103 US1270971039 05/01/2024 The election of the 10 director nominees named in the attached proxy statement to our Board of Directors: Dan O. Dinges DIRECTOR ELECTIONS ISSUER 44644 0 FOR 44644 FOR S000028470 Coterra Energy Inc. 127097103 US1270971039 05/01/2024 The election of the 10 director nominees named in the attached proxy statement to our Board of Directors: Paul N. Eckley DIRECTOR ELECTIONS ISSUER 44644 0 FOR 44644 FOR S000028470 Coterra Energy Inc. 127097103 US1270971039 05/01/2024 The election of the 10 director nominees named in the attached proxy statement to our Board of Directors: Hans Helmerich DIRECTOR ELECTIONS ISSUER 44644 0 FOR 44644 FOR S000028470 Coterra Energy Inc. 127097103 US1270971039 05/01/2024 The election of the 10 director nominees named in the attached proxy statement to our Board of Directors: Thomas E. Jorden DIRECTOR ELECTIONS ISSUER 44644 0 FOR 44644 FOR S000028470 Coterra Energy Inc. 127097103 US1270971039 05/01/2024 The election of the 10 director nominees named in the attached proxy statement to our Board of Directors: Lisa A. Stewart DIRECTOR ELECTIONS ISSUER 44644 0 FOR 44644 FOR S000028470 Coterra Energy Inc. 127097103 US1270971039 05/01/2024 The election of the 10 director nominees named in the attached proxy statement to our Board of Directors: Frances M. Vallejo DIRECTOR ELECTIONS ISSUER 44644 0 FOR 44644 FOR S000028470 Coterra Energy Inc. 127097103 US1270971039 05/01/2024 The election of the 10 director nominees named in the attached proxy statement to our Board of Directors: Marcus A. Watts DIRECTOR ELECTIONS ISSUER 44644 0 FOR 44644 FOR S000028470 Coterra Energy Inc. 127097103 US1270971039 05/01/2024 To amend and restate the Restated Certificate of Incorporation of Coterra Energy Inc. to provide for exculpation of certain officers of the Company as permitted by amendments to Delaware law and to make certain non-substantive updates. CORPORATE GOVERNANCE ISSUER 44644 0 FOR 44644 FOR S000028470 Coterra Energy Inc. 127097103 US1270971039 05/01/2024 A non-binding advisory vote to approve the compensation of our named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 44644 0 FOR 44644 FOR S000028470 Coterra Energy Inc. 127097103 US1270971039 05/01/2024 The ratification of the appointment of PricewaterhouseCoopers LLP as our independent registered public accounting firm for 2024. AUDIT-RELATED ISSUER 44644 0 FOR 44644 FOR S000028470 Essential Utilities, Inc. 29670G102 US29670G1022 05/01/2024 To elect nine nominees as directors: Elizabeth B. Amato DIRECTOR ELECTIONS ISSUER 87772 0 FOR 87772 FOR S000028470 Essential Utilities, Inc. 29670G102 US29670G1022 05/01/2024 To elect nine nominees as directors: Christopher L. Bruner DIRECTOR ELECTIONS ISSUER 87772 0 FOR 87772 FOR S000028470 Essential Utilities, Inc. 29670G102 US29670G1022 05/01/2024 To elect nine nominees as directors: David A. Ciesinski DIRECTOR ELECTIONS ISSUER 87772 0 FOR 87772 FOR S000028470 Essential Utilities, Inc. 29670G102 US29670G1022 05/01/2024 To elect nine nominees as directors: Christopher H. Franklin DIRECTOR ELECTIONS ISSUER 87772 0 FOR 87772 FOR S000028470 Essential Utilities, Inc. 29670G102 US29670G1022 05/01/2024 To elect nine nominees as directors: Daniel J. Hilferty DIRECTOR ELECTIONS ISSUER 87772 0 FOR 87772 FOR S000028470 Essential Utilities, Inc. 29670G102 US29670G1022 05/01/2024 To elect nine nominees as directors: Edwina Kelly DIRECTOR ELECTIONS ISSUER 87772 0 FOR 87772 FOR S000028470 Essential Utilities, Inc. 29670G102 US29670G1022 05/01/2024 To elect nine nominees as directors: W. Bryan Lewis DIRECTOR ELECTIONS ISSUER 87772 0 FOR 87772 FOR S000028470 Essential Utilities, Inc. 29670G102 US29670G1022 05/01/2024 To elect nine nominees as directors: Tamara L. Linde DIRECTOR ELECTIONS ISSUER 87772 0 FOR 87772 FOR S000028470 Essential Utilities, Inc. 29670G102 US29670G1022 05/01/2024 To elect nine nominees as directors: Roderick K. West DIRECTOR ELECTIONS ISSUER 87772 0 FOR 87772 FOR S000028470 Essential Utilities, Inc. 29670G102 US29670G1022 05/01/2024 To approve an advisory vote on the compensation paid to the Company's named executive officers for 2023. SECTION 14A SAY-ON-PAY VOTES ISSUER 87772 0 FOR 87772 FOR S000028470 Essential Utilities, Inc. 29670G102 US29670G1022 05/01/2024 To ratify the appointment of PricewaterhouseCoopers LLP as the independent registered public accounting firm for the Company for the 2024 fiscal year. AUDIT-RELATED ISSUER 87772 0 FOR 87772 FOR S000028470 Essential Utilities, Inc. 29670G102 US29670G1022 05/01/2024 To ratify the Amendment to the Company's Amended and Restated Bylaws to implement the universal proxy rules governing contested elections of directors. CORPORATE GOVERNANCE ISSUER 87772 0 FOR 87772 FOR S000028470 Franco-Nevada Corporation 351858105 CA3518581051 05/01/2024 Elect Director David Harquail DIRECTOR ELECTIONS ISSUER 30349 0 FOR 30349 FOR S000028470 Franco-Nevada Corporation 351858105 CA3518581051 05/01/2024 Elect Director Paul Brink DIRECTOR ELECTIONS ISSUER 30349 0 FOR 30349 FOR S000028470 Franco-Nevada Corporation 351858105 CA3518581051 05/01/2024 Elect Director Tom Albanese DIRECTOR ELECTIONS ISSUER 30349 0 FOR 30349 FOR S000028470 Franco-Nevada Corporation 351858105 CA3518581051 05/01/2024 Elect Director Hugo Dryland DIRECTOR ELECTIONS ISSUER 30349 0 FOR 30349 FOR S000028470 Franco-Nevada Corporation 351858105 CA3518581051 05/01/2024 Elect Director Derek W. Evans DIRECTOR ELECTIONS ISSUER 30349 0 AGAINST 30349 AGAINST S000028470 Franco-Nevada Corporation 351858105 CA3518581051 05/01/2024 Elect Director Catharine Farrow DIRECTOR ELECTIONS ISSUER 30349 0 FOR 30349 FOR S000028470 Franco-Nevada Corporation 351858105 CA3518581051 05/01/2024 Elect Director Maureen Jensen DIRECTOR ELECTIONS ISSUER 30349 0 FOR 30349 FOR S000028470 Franco-Nevada Corporation 351858105 CA3518581051 05/01/2024 Elect Director Jennifer Maki DIRECTOR ELECTIONS ISSUER 30349 0 FOR 30349 FOR S000028470 Franco-Nevada Corporation 351858105 CA3518581051 05/01/2024 Elect Director Jacques Perron DIRECTOR ELECTIONS ISSUER 30349 0 FOR 30349 FOR S000028470 Franco-Nevada Corporation 351858105 CA3518581051 05/01/2024 Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration AUDIT-RELATED ISSUER 30349 0 FOR 30349 FOR S000028470 Franco-Nevada Corporation 351858105 CA3518581051 05/01/2024 Advisory Vote on Executive Compensation Approach COMPENSATION ISSUER 30349 0 FOR 30349 FOR S000028470 Pilgrim's Pride Corporation 72147K108 US72147K1088 05/01/2024 Election of Directors: JBS Directors: Gilberto Tomazoni DIRECTOR ELECTIONS ISSUER 45399 0 WITHHOLD 45399 AGAINST S000028470 Pilgrim's Pride Corporation 72147K108 US72147K1088 05/01/2024 Election of Directors: JBS Directors: Wesley Mendonca Batista DIRECTOR ELECTIONS ISSUER 45399 0 FOR 45399 FOR S000028470 Pilgrim's Pride Corporation 72147K108 US72147K1088 05/01/2024 Election of Directors: JBS Directors: Joesley Mendonca Batista DIRECTOR ELECTIONS ISSUER 45399 0 FOR 45399 FOR S000028470 Pilgrim's Pride Corporation 72147K108 US72147K1088 05/01/2024 Election of Directors: JBS Directors: Andre Nogueira de Souza DIRECTOR ELECTIONS ISSUER 45399 0 WITHHOLD 45399 AGAINST S000028470 Pilgrim's Pride Corporation 72147K108 US72147K1088 05/01/2024 Election of Directors: JBS Directors: Farha Aslam DIRECTOR ELECTIONS ISSUER 45399 0 FOR 45399 FOR S000028470 Pilgrim's Pride Corporation 72147K108 US72147K1088 05/01/2024 Election of Directors: JBS Directors: Raul Padilla DIRECTOR ELECTIONS ISSUER 45399 0 FOR 45399 FOR S000028470 Pilgrim's Pride Corporation 72147K108 US72147K1088 05/01/2024 Election of Directors: Equity Directors: Wallim Cruz de Vasconcellos Junior DIRECTOR ELECTIONS ISSUER 45399 0 FOR 45399 FOR S000028470 Pilgrim's Pride Corporation 72147K108 US72147K1088 05/01/2024 Election of Directors: Equity Directors: Arquimedes A. Celis DIRECTOR ELECTIONS ISSUER 45399 0 FOR 45399 FOR S000028470 Pilgrim's Pride Corporation 72147K108 US72147K1088 05/01/2024 Election of Directors: Equity Directors: Ajay Menon DIRECTOR ELECTIONS ISSUER 45399 0 FOR 45399 FOR S000028470 Pilgrim's Pride Corporation 72147K108 US72147K1088 05/01/2024 Advisory vote to approve executive compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 45399 0 FOR 45399 FOR S000028470 Pilgrim's Pride Corporation 72147K108 US72147K1088 05/01/2024 Ratify the Appointment of KPMG LLP as our Independent Registered Public Accounting Firm for 2024. AUDIT-RELATED ISSUER 45399 0 FOR 45399 FOR S000028470 Vermilion Energy Inc. 923725105 CA9237251058 05/01/2024 Fix Number of Directors at Ten CORPORATE GOVERNANCE ISSUER 276600 0 FOR 276600 FOR S000028470 Vermilion Energy Inc. 923725105 CA9237251058 05/01/2024 Elect Director Dion Hatcher DIRECTOR ELECTIONS ISSUER 276600 0 FOR 276600 FOR S000028470 Vermilion Energy Inc. 923725105 CA9237251058 05/01/2024 Elect Director James J. Kleckner, Jr. DIRECTOR ELECTIONS ISSUER 276600 0 FOR 276600 FOR S000028470 Vermilion Energy Inc. 923725105 CA9237251058 05/01/2024 Elect Director Carin S. Knickel DIRECTOR ELECTIONS ISSUER 276600 0 FOR 276600 FOR S000028470 Vermilion Energy Inc. 923725105 CA9237251058 05/01/2024 Elect Director Stephen P. Larke DIRECTOR ELECTIONS ISSUER 276600 0 FOR 276600 FOR S000028470 Vermilion Energy Inc. 923725105 CA9237251058 05/01/2024 Elect Director Timothy R. Marchant DIRECTOR ELECTIONS ISSUER 276600 0 FOR 276600 FOR S000028470 Vermilion Energy Inc. 923725105 CA9237251058 05/01/2024 Elect Director Robert B. Michaleski DIRECTOR ELECTIONS ISSUER 276600 0 FOR 276600 FOR S000028470 Vermilion Energy Inc. 923725105 CA9237251058 05/01/2024 Elect Director William B. Roby DIRECTOR ELECTIONS ISSUER 276600 0 FOR 276600 FOR S000028470 Vermilion Energy Inc. 923725105 CA9237251058 05/01/2024 Elect Director Manjit K. Sharma DIRECTOR ELECTIONS ISSUER 276600 0 FOR 276600 FOR S000028470 Vermilion Energy Inc. 923725105 CA9237251058 05/01/2024 Elect Director Myron M. Stadnyk DIRECTOR ELECTIONS ISSUER 276600 0 FOR 276600 FOR S000028470 Vermilion Energy Inc. 923725105 CA9237251058 05/01/2024 Elect Director Judy A. Steele DIRECTOR ELECTIONS ISSUER 276600 0 FOR 276600 FOR S000028470 Vermilion Energy Inc. 923725105 CA9237251058 05/01/2024 Approve Deloitte LLP as Auditors and Authorize Board to Fix Their Remuneration AUDIT-RELATED ISSUER 276600 0 FOR 276600 FOR S000028470 Vermilion Energy Inc. 923725105 CA9237251058 05/01/2024 Approve Advance Notice Requirement SHAREHOLDER RIGHTS AND DEFENSES ISSUER 276600 0 FOR 276600 FOR S000028470 Vermilion Energy Inc. 923725105 CA9237251058 05/01/2024 Advisory Vote on Executive Compensation Approach COMPENSATION ISSUER 276600 0 FOR 276600 FOR S000028470 Canadian Natural Resources Limited 136385101 CA1363851017 05/02/2024 Elect Director Catherine M. Best DIRECTOR ELECTIONS ISSUER 3200 0 FOR 3200 FOR S000028470 Canadian Natural Resources Limited 136385101 CA1363851017 05/02/2024 Elect Director M. Elizabeth Cannon DIRECTOR ELECTIONS ISSUER 3200 0 FOR 3200 FOR S000028470 Canadian Natural Resources Limited 136385101 CA1363851017 05/02/2024 Elect Director N. Murray Edwards DIRECTOR ELECTIONS ISSUER 3200 0 FOR 3200 FOR S000028470 Canadian Natural Resources Limited 136385101 CA1363851017 05/02/2024 Elect Director Christopher L. Fong DIRECTOR ELECTIONS ISSUER 3200 0 WITHHOLD 3200 AGAINST S000028470 Canadian Natural Resources Limited 136385101 CA1363851017 05/02/2024 Elect Director Gordon D. Giffin DIRECTOR ELECTIONS ISSUER 3200 0 FOR 3200 FOR S000028470 Canadian Natural Resources Limited 136385101 CA1363851017 05/02/2024 Elect Director Wilfred A. Gobert DIRECTOR ELECTIONS ISSUER 3200 0 FOR 3200 FOR S000028470 Canadian Natural Resources Limited 136385101 CA1363851017 05/02/2024 Elect Director Christine M. Healy DIRECTOR ELECTIONS ISSUER 3200 0 FOR 3200 FOR S000028470 Canadian Natural Resources Limited 136385101 CA1363851017 05/02/2024 Elect Director Steve W. Laut DIRECTOR ELECTIONS ISSUER 3200 0 FOR 3200 FOR S000028470 Canadian Natural Resources Limited 136385101 CA1363851017 05/02/2024 Elect Director Frank J. McKenna DIRECTOR ELECTIONS ISSUER 3200 0 FOR 3200 FOR S000028470 Canadian Natural Resources Limited 136385101 CA1363851017 05/02/2024 Elect Director Scott G. Stauth DIRECTOR ELECTIONS ISSUER 3200 0 FOR 3200 FOR S000028470 Canadian Natural Resources Limited 136385101 CA1363851017 05/02/2024 Elect Director David A. Tuer DIRECTOR ELECTIONS ISSUER 3200 0 FOR 3200 FOR S000028470 Canadian Natural Resources Limited 136385101 CA1363851017 05/02/2024 Elect Director Annette M. Verschuren DIRECTOR ELECTIONS ISSUER 3200 0 FOR 3200 FOR S000028470 Canadian Natural Resources Limited 136385101 CA1363851017 05/02/2024 Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration AUDIT-RELATED ISSUER 3200 0 FOR 3200 FOR S000028470 Canadian Natural Resources Limited 136385101 CA1363851017 05/02/2024 Approve Share Split CAPITAL STRUCTURE ISSUER 3200 0 FOR 3200 FOR S000028470 Canadian Natural Resources Limited 136385101 CA1363851017 05/02/2024 Advisory Vote on Executive Compensation Approach COMPENSATION ISSUER 3200 0 FOR 3200 FOR S000028470 CNX Resources Corporation 12653C108 US12653C1080 05/02/2024 Election of Seven Director Nominees: Robert O. Agbede DIRECTOR ELECTIONS ISSUER 24045 0 FOR 24045 FOR S000028470 CNX Resources Corporation 12653C108 US12653C1080 05/02/2024 Election of Seven Director Nominees: J. Palmer Clarkson DIRECTOR ELECTIONS ISSUER 24045 0 FOR 24045 FOR S000028470 CNX Resources Corporation 12653C108 US12653C1080 05/02/2024 Election of Seven Director Nominees: Nicholas J. DeIuliis DIRECTOR ELECTIONS ISSUER 24045 0 FOR 24045 FOR S000028470 CNX Resources Corporation 12653C108 US12653C1080 05/02/2024 Election of Seven Director Nominees: Maureen E. Lally-Green DIRECTOR ELECTIONS ISSUER 24045 0 FOR 24045 FOR S000028470 CNX Resources Corporation 12653C108 US12653C1080 05/02/2024 Election of Seven Director Nominees: Bernard Lanigan, Jr. DIRECTOR ELECTIONS ISSUER 24045 0 FOR 24045 FOR S000028470 CNX Resources Corporation 12653C108 US12653C1080 05/02/2024 Election of Seven Director Nominees: Ian McGuire DIRECTOR ELECTIONS ISSUER 24045 0 FOR 24045 FOR S000028470 CNX Resources Corporation 12653C108 US12653C1080 05/02/2024 Election of Seven Director Nominees: William N. Thorndike, Jr. DIRECTOR ELECTIONS ISSUER 24045 0 FOR 24045 FOR S000028470 CNX Resources Corporation 12653C108 US12653C1080 05/02/2024 Ratification of the Anticipated Appointment of Ernst & Young LLP as CNX's Independent Auditor for the Fiscal Year Ending December 31, 2024. AUDIT-RELATED ISSUER 24045 0 FOR 24045 FOR S000028470 CNX Resources Corporation 12653C108 US12653C1080 05/02/2024 Advisory Approval of CNX's 2023 Named Executive Officer Compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 24045 0 FOR 24045 FOR S000028470 Occidental Petroleum Corporation 674599105 US6745991058 05/02/2024 Election of Directors: Vicky A. Bailey DIRECTOR ELECTIONS ISSUER 2884 0 FOR 2884 FOR S000028470 Occidental Petroleum Corporation 674599105 US6745991058 05/02/2024 Election of Directors: Andrew Gould DIRECTOR ELECTIONS ISSUER 2884 0 AGAINST 2884 AGAINST S000028470 Occidental Petroleum Corporation 674599105 US6745991058 05/02/2024 Election of Directors: Carlos M. Gutierrez DIRECTOR ELECTIONS ISSUER 2884 0 FOR 2884 FOR S000028470 Occidental Petroleum Corporation 674599105 US6745991058 05/02/2024 Election of Directors: Vicki Hollub DIRECTOR ELECTIONS ISSUER 2884 0 FOR 2884 FOR S000028470 Occidental Petroleum Corporation 674599105 US6745991058 05/02/2024 Election of Directors: William R. Klesse DIRECTOR ELECTIONS ISSUER 2884 0 FOR 2884 FOR S000028470 Occidental Petroleum Corporation 674599105 US6745991058 05/02/2024 Election of Directors: Jack B. Moore DIRECTOR ELECTIONS ISSUER 2884 0 FOR 2884 FOR S000028470 Occidental Petroleum Corporation 674599105 US6745991058 05/02/2024 Election of Directors: Claire O'Neill DIRECTOR ELECTIONS ISSUER 2884 0 FOR 2884 FOR S000028470 Occidental Petroleum Corporation 674599105 US6745991058 05/02/2024 Election of Directors: Avedick B. Poladian DIRECTOR ELECTIONS ISSUER 2884 0 FOR 2884 FOR S000028470 Occidental Petroleum Corporation 674599105 US6745991058 05/02/2024 Election of Directors: Kenneth B. Robinson DIRECTOR ELECTIONS ISSUER 2884 0 FOR 2884 FOR S000028470 Occidental Petroleum Corporation 674599105 US6745991058 05/02/2024 Election of Directors: Robert M. Shearer DIRECTOR ELECTIONS ISSUER 2884 0 FOR 2884 FOR S000028470 Occidental Petroleum Corporation 674599105 US6745991058 05/02/2024 Advisory Vote to Approve Named Executive Officer Compensation SECTION 14A SAY-ON-PAY VOTES ISSUER 2884 0 FOR 2884 FOR S000028470 Occidental Petroleum Corporation 674599105 US6745991058 05/02/2024 Ratification of Selection of KPMG as Occidental's Independent Auditor AUDIT-RELATED ISSUER 2884 0 FOR 2884 FOR S000028470 Occidental Petroleum Corporation 674599105 US6745991058 05/02/2024 Shareholder Proposal Requesting an Annual Report on Lobbying OTHER SOCIAL ISSUES SECURITY HOLDER 2884 0 FOR 2884 AGAINST S000028470 Paramount Resources Ltd. 699320206 CA6993202069 05/02/2024 Elect Director James H.T. Riddell DIRECTOR ELECTIONS ISSUER 26300 0 FOR 26300 FOR S000028470 Paramount Resources Ltd. 699320206 CA6993202069 05/02/2024 Elect Director James Bell DIRECTOR ELECTIONS ISSUER 26300 0 WITHHOLD 26300 AGAINST S000028470 Paramount Resources Ltd. 699320206 CA6993202069 05/02/2024 Elect Director Wilfred Gobert DIRECTOR ELECTIONS ISSUER 26300 0 FOR 26300 FOR S000028470 Paramount Resources Ltd. 699320206 CA6993202069 05/02/2024 Elect Director Dirk Junge DIRECTOR ELECTIONS ISSUER 26300 0 FOR 26300 FOR S000028470 Paramount Resources Ltd. 699320206 CA6993202069 05/02/2024 Elect Director Kim Lynch Proctor DIRECTOR ELECTIONS ISSUER 26300 0 FOR 26300 FOR S000028470 Paramount Resources Ltd. 699320206 CA6993202069 05/02/2024 Elect Director R. Keith MacLeod DIRECTOR ELECTIONS ISSUER 26300 0 FOR 26300 FOR S000028470 Paramount Resources Ltd. 699320206 CA6993202069 05/02/2024 Elect Director Jill McAuley DIRECTOR ELECTIONS ISSUER 26300 0 FOR 26300 FOR S000028470 Paramount Resources Ltd. 699320206 CA6993202069 05/02/2024 Elect Director Susan Riddell Rose DIRECTOR ELECTIONS ISSUER 26300 0 WITHHOLD 26300 AGAINST S000028470 Paramount Resources Ltd. 699320206 CA6993202069 05/02/2024 Ratify Ernst & Young LLP as Auditors AUDIT-RELATED ISSUER 26300 0 FOR 26300 FOR S000028470 Paramount Resources Ltd. 699320206 CA6993202069 05/02/2024 Approve Restricted Share Unit Plan COMPENSATION ISSUER 26300 0 AGAINST 26300 AGAINST S000028470 Paramount Resources Ltd. 699320206 CA6993202069 05/02/2024 Re-approve Stock Option Plan COMPENSATION ISSUER 26300 0 AGAINST 26300 AGAINST S000028470 Shoals Technologies Group, Inc. 82489W107 US82489W1071 05/02/2024 Election of Class III Director Nominees: Brad Forth DIRECTOR ELECTIONS ISSUER 10741 0 WITHHOLD 10741 AGAINST S000028470 Shoals Technologies Group, Inc. 82489W107 US82489W1071 05/02/2024 Election of Class III Director Nominees: Robert Julian DIRECTOR ELECTIONS ISSUER 10741 0 FOR 10741 FOR S000028470 Shoals Technologies Group, Inc. 82489W107 US82489W1071 05/02/2024 Election of Class III Director Nominees: Brandon Moss DIRECTOR ELECTIONS ISSUER 10741 0 FOR 10741 FOR S000028470 Shoals Technologies Group, Inc. 82489W107 US82489W1071 05/02/2024 Approval, by an advisory vote, of the compensation of the Company's Named Executive Officers (i.e., "say-on-pay" proposal). SECTION 14A SAY-ON-PAY VOTES ISSUER 10741 0 FOR 10741 FOR S000028470 Shoals Technologies Group, Inc. 82489W107 US82489W1071 05/02/2024 Approval of an amendment to the Company's Amended and Restated Certificate of Incorporation to declassify the Board of Directors and phase-in annual director elections. SHAREHOLDER RIGHTS AND DEFENSES ISSUER 10741 0 FOR 10741 FOR S000028470 Shoals Technologies Group, Inc. 82489W107 US82489W1071 05/02/2024 Approval of an amendment to the Company's Amended and Restated Certificate of Incorporation to provide for exculpation of certain officers of the Company as permitted by recent amendments to Delaware law. CORPORATE GOVERNANCE ISSUER 10741 0 FOR 10741 FOR S000028470 Shoals Technologies Group, Inc. 82489W107 US82489W1071 05/02/2024 The ratification of the appointment of BDO USA, LLP as the Company's independent registered public accounting firm for the year ending December 31, 2024. AUDIT-RELATED ISSUER 10741 0 FOR 10741 FOR S000028470 Subsea 7 SA L8882U106 LU0075646355 05/02/2024 Approve Financial Statements CORPORATE GOVERNANCE ISSUER 39662 0 FOR 39662 FOR S000028470 Subsea 7 SA L8882U106 LU0075646355 05/02/2024 Approve Consolidated Financial Statements CORPORATE GOVERNANCE ISSUER 39662 0 FOR 39662 FOR S000028470 Subsea 7 SA L8882U106 LU0075646355 05/02/2024 Approve Allocation of Income and Dividends CAPITAL STRUCTURE ISSUER 39662 0 FOR 39662 FOR S000028470 Subsea 7 SA L8882U106 LU0075646355 05/02/2024 Approve Remuneration Report COMPENSATION ISSUER 39662 0 FOR 39662 FOR S000028470 Subsea 7 SA L8882U106 LU0075646355 05/02/2024 Approve Discharge of Directors CORPORATE GOVERNANCE ISSUER 39662 0 FOR 39662 FOR S000028470 Subsea 7 SA L8882U106 LU0075646355 05/02/2024 Renew Appointment of Ernst & Young S.A., Luxembourg as Auditor AUDIT-RELATED ISSUER 39662 0 FOR 39662 FOR S000028470 Subsea 7 SA L8882U106 LU0075646355 05/02/2024 Reelect David Mullen as Non-Executive Director DIRECTOR ELECTIONS ISSUER 39662 0 AGAINST 39662 AGAINST S000028470 Subsea 7 SA L8882U106 LU0075646355 05/02/2024 Reelect Niels Kirk as Non-Executive Director DIRECTOR ELECTIONS ISSUER 39662 0 FOR 39662 FOR S000028470 Subsea 7 SA L8882U106 LU0075646355 05/02/2024 Reelect Jean Cahuzac as Non-Executive Director DIRECTOR ELECTIONS ISSUER 39662 0 AGAINST 39662 AGAINST S000028470 Topaz Energy Corp. 89055A203 CA89055A2039 05/02/2024 Elect Director Michael L. Rose DIRECTOR ELECTIONS ISSUER 21000 0 FOR 21000 FOR S000028470 Topaz Energy Corp. 89055A203 CA89055A2039 05/02/2024 Elect Director Marty Staples DIRECTOR ELECTIONS ISSUER 21000 0 FOR 21000 FOR S000028470 Topaz Energy Corp. 89055A203 CA89055A2039 05/02/2024 Elect Director Tanya Causgrove DIRECTOR ELECTIONS ISSUER 21000 0 FOR 21000 FOR S000028470 Topaz Energy Corp. 89055A203 CA89055A2039 05/02/2024 Elect Director Jim Davidson DIRECTOR ELECTIONS ISSUER 21000 0 FOR 21000 FOR S000028470 Topaz Energy Corp. 89055A203 CA89055A2039 05/02/2024 Elect Director John Gordon DIRECTOR ELECTIONS ISSUER 21000 0 FOR 21000 FOR S000028470 Topaz Energy Corp. 89055A203 CA89055A2039 05/02/2024 Elect Director Darlene Harris DIRECTOR ELECTIONS ISSUER 21000 0 WITHHOLD 21000 AGAINST S000028470 Topaz Energy Corp. 89055A203 CA89055A2039 05/02/2024 Elect Director Steve Larke DIRECTOR ELECTIONS ISSUER 21000 0 FOR 21000 FOR S000028470 Topaz Energy Corp. 89055A203 CA89055A2039 05/02/2024 Elect Director Brian G. Robinson DIRECTOR ELECTIONS ISSUER 21000 0 FOR 21000 FOR S000028470 Topaz Energy Corp. 89055A203 CA89055A2039 05/02/2024 Ratify KPMG LLP as Auditors AUDIT-RELATED ISSUER 21000 0 FOR 21000 FOR S000028470 Topaz Energy Corp. 89055A203 CA89055A2039 05/02/2024 Advisory Vote on Executive Compensation Approach COMPENSATION ISSUER 21000 0 FOR 21000 FOR S000028470 Topaz Energy Corp. 89055A203 CA89055A2039 05/02/2024 Re-approve Performance Share Unit Plan COMPENSATION ISSUER 21000 0 AGAINST 21000 AGAINST S000028470 Topaz Energy Corp. 89055A203 CA89055A2039 05/02/2024 Re-approve Deferred Share Unit Plan COMPENSATION ISSUER 21000 0 AGAINST 21000 AGAINST S000028470 Capstone Copper Corp. 14071L108 CA14071L1085 05/03/2024 Fix Number of Directors at Eight CORPORATE GOVERNANCE ISSUER 228000 0 FOR 228000 FOR S000028470 Capstone Copper Corp. 14071L108 CA14071L1085 05/03/2024 Elect Director Alison Baker DIRECTOR ELECTIONS ISSUER 228000 0 FOR 228000 FOR S000028470 Capstone Copper Corp. 14071L108 CA14071L1085 05/03/2024 Elect Director Gordon Bell DIRECTOR ELECTIONS ISSUER 228000 0 FOR 228000 FOR S000028470 Capstone Copper Corp. 14071L108 CA14071L1085 05/03/2024 Elect Director Robert Gallagher DIRECTOR ELECTIONS ISSUER 228000 0 FOR 228000 FOR S000028470 Capstone Copper Corp. 14071L108 CA14071L1085 05/03/2024 Elect Director Anne Giardini DIRECTOR ELECTIONS ISSUER 228000 0 FOR 228000 FOR S000028470 Capstone Copper Corp. 14071L108 CA14071L1085 05/03/2024 Elect Director John MacKenzie DIRECTOR ELECTIONS ISSUER 228000 0 FOR 228000 FOR S000028470 Capstone Copper Corp. 14071L108 CA14071L1085 05/03/2024 Elect Director Peter Meredith DIRECTOR ELECTIONS ISSUER 228000 0 FOR 228000 FOR S000028470 Capstone Copper Corp. 14071L108 CA14071L1085 05/03/2024 Elect Director Patricia Palacios DIRECTOR ELECTIONS ISSUER 228000 0 FOR 228000 FOR S000028470 Capstone Copper Corp. 14071L108 CA14071L1085 05/03/2024 Elect Director Darren Pylot DIRECTOR ELECTIONS ISSUER 228000 0 FOR 228000 FOR S000028470 Capstone Copper Corp. 14071L108 CA14071L1085 05/03/2024 Approve Deloitte LLP as Auditors and Authorize Board to Fix Their Remuneration AUDIT-RELATED ISSUER 228000 0 FOR 228000 FOR S000028470 Capstone Copper Corp. 14071L108 CA14071L1085 05/03/2024 Advisory Vote on Executive Compensation Approach COMPENSATION ISSUER 228000 0 FOR 228000 FOR S000028470 Capstone Copper Corp. 14071L108 CA14071L1085 05/03/2024 Re-approve Treasury Share Unit Plan COMPENSATION ISSUER 228000 0 AGAINST 228000 AGAINST S000028470 CNH Industrial NV N20944109 NL0010545661 05/03/2024 Reelect Suzanne Heywood as Executive Director DIRECTOR ELECTIONS ISSUER 314323 0 AGAINST 314323 AGAINST S000028470 CNH Industrial NV N20944109 NL0010545661 05/03/2024 Reelect Scott W. Wine as Executive Director DIRECTOR ELECTIONS ISSUER 314323 0 FOR 314323 FOR S000028470 CNH Industrial NV N20944109 NL0010545661 05/03/2024 Elect Elizabeth Bastoni as Non-Executive Director DIRECTOR ELECTIONS ISSUER 314323 0 FOR 314323 FOR S000028470 CNH Industrial NV N20944109 NL0010545661 05/03/2024 Reelect Howard W. Buffett as Non-Executive Director DIRECTOR ELECTIONS ISSUER 314323 0 FOR 314323 FOR S000028470 CNH Industrial NV N20944109 NL0010545661 05/03/2024 Elect Richard J. Kramer as Non-Executive Director DIRECTOR ELECTIONS ISSUER 314323 0 FOR 314323 FOR S000028470 CNH Industrial NV N20944109 NL0010545661 05/03/2024 Reelect Karen Linehan as Non-Executive Director DIRECTOR ELECTIONS ISSUER 314323 0 FOR 314323 FOR S000028470 CNH Industrial NV N20944109 NL0010545661 05/03/2024 Reelect Alessandro Nasi as Non-Executive Director DIRECTOR ELECTIONS ISSUER 314323 0 AGAINST 314323 AGAINST S000028470 CNH Industrial NV N20944109 NL0010545661 05/03/2024 Reelect Vagn Sorensen as Non-Executive Director DIRECTOR ELECTIONS ISSUER 314323 0 AGAINST 314323 AGAINST S000028470 CNH Industrial NV N20944109 NL0010545661 05/03/2024 Reelect Asa Tamsons as Non-Executive Director DIRECTOR ELECTIONS ISSUER 314323 0 FOR 314323 FOR S000028470 CNH Industrial NV N20944109 NL0010545661 05/03/2024 Approve Remuneration Policy COMPENSATION ISSUER 314323 0 AGAINST 314323 AGAINST S000028470 CNH Industrial NV N20944109 NL0010545661 05/03/2024 Approve Plan to Grant Rights to Subscribe for Common Shares to Non-Executive Directors under Equity Incentive Plans COMPENSATION ISSUER 314323 0 FOR 314323 FOR S000028470 CNH Industrial NV N20944109 NL0010545661 05/03/2024 Adopt Financial Statements CORPORATE GOVERNANCE ISSUER 314323 0 FOR 314323 FOR S000028470 CNH Industrial NV N20944109 NL0010545661 05/03/2024 Approve Dividends CAPITAL STRUCTURE ISSUER 314323 0 FOR 314323 FOR S000028470 CNH Industrial NV N20944109 NL0010545661 05/03/2024 Approve Discharge of Directors CORPORATE GOVERNANCE ISSUER 314323 0 FOR 314323 FOR S000028470 CNH Industrial NV N20944109 NL0010545661 05/03/2024 Ratify Deloitte Accountants B.V. as Auditors AUDIT-RELATED ISSUER 314323 0 FOR 314323 FOR S000028470 CNH Industrial NV N20944109 NL0010545661 05/03/2024 Grant Board Authority to Issue Shares Up to 10 Percent of Issued Capital CAPITAL STRUCTURE ISSUER 314323 0 FOR 314323 FOR S000028470 CNH Industrial NV N20944109 NL0010545661 05/03/2024 Authorize Board to Exclude Preemptive Rights from Share Issuances CAPITAL STRUCTURE ISSUER 314323 0 FOR 314323 FOR S000028470 CNH Industrial NV N20944109 NL0010545661 05/03/2024 Authorize Repurchase of Up to 10 Percent of Issued Capital CAPITAL STRUCTURE ISSUER 314323 0 FOR 314323 FOR S000028470 PotlatchDeltic Corporation 737630103 US7376301039 05/06/2024 Election of Directors: William L. Driscoll DIRECTOR ELECTIONS ISSUER 33586 0 FOR 33586 FOR S000028470 PotlatchDeltic Corporation 737630103 US7376301039 05/06/2024 Election of Directors: D. Mark Leland DIRECTOR ELECTIONS ISSUER 33586 0 FOR 33586 FOR S000028470 PotlatchDeltic Corporation 737630103 US7376301039 05/06/2024 Election of Directors: Lenore M. Sullivan DIRECTOR ELECTIONS ISSUER 33586 0 FOR 33586 FOR S000028470 PotlatchDeltic Corporation 737630103 US7376301039 05/06/2024 Ratification of the appointment of KPMG LLP as our independent auditor for 2024. AUDIT-RELATED ISSUER 33586 0 FOR 33586 FOR S000028470 PotlatchDeltic Corporation 737630103 US7376301039 05/06/2024 Advisory vote to approve executive compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 33586 0 FOR 33586 FOR S000028470 Albemarle Corporation 012653101 US0126531013 05/07/2024 To elect the ten nominees named below to the Board of Directors to serve for the ensuing year or until their successors are duly elected and qualified: M. Lauren Brlas DIRECTOR ELECTIONS ISSUER 2111 0 FOR 2111 FOR S000028470 Albemarle Corporation 012653101 US0126531013 05/07/2024 To elect the ten nominees named below to the Board of Directors to serve for the ensuing year or until their successors are duly elected and qualified: Ralf H. Cramer DIRECTOR ELECTIONS ISSUER 2111 0 FOR 2111 FOR S000028470 Albemarle Corporation 012653101 US0126531013 05/07/2024 To elect the ten nominees named below to the Board of Directors to serve for the ensuing year or until their successors are duly elected and qualified: J. Kent Masters, Jr. DIRECTOR ELECTIONS ISSUER 2111 0 FOR 2111 FOR S000028470 Albemarle Corporation 012653101 US0126531013 05/07/2024 To elect the ten nominees named below to the Board of Directors to serve for the ensuing year or until their successors are duly elected and qualified: Glenda J. Minor DIRECTOR ELECTIONS ISSUER 2111 0 FOR 2111 FOR S000028470 Albemarle Corporation 012653101 US0126531013 05/07/2024 To elect the ten nominees named below to the Board of Directors to serve for the ensuing year or until their successors are duly elected and qualified: James J. O'Brien DIRECTOR ELECTIONS ISSUER 2111 0 FOR 2111 FOR S000028470 Albemarle Corporation 012653101 US0126531013 05/07/2024 To elect the ten nominees named below to the Board of Directors to serve for the ensuing year or until their successors are duly elected and qualified: Diarmuid B. O'Connell DIRECTOR ELECTIONS ISSUER 2111 0 FOR 2111 FOR S000028470 Albemarle Corporation 012653101 US0126531013 05/07/2024 To elect the ten nominees named below to the Board of Directors to serve for the ensuing year or until their successors are duly elected and qualified: Dean L. Seavers DIRECTOR ELECTIONS ISSUER 2111 0 FOR 2111 FOR S000028470 Albemarle Corporation 012653101 US0126531013 05/07/2024 To elect the ten nominees named below to the Board of Directors to serve for the ensuing year or until their successors are duly elected and qualified: Gerald A. Steiner DIRECTOR ELECTIONS ISSUER 2111 0 FOR 2111 FOR S000028470 Albemarle Corporation 012653101 US0126531013 05/07/2024 To elect the ten nominees named below to the Board of Directors to serve for the ensuing year or until their successors are duly elected and qualified: Holly A. Van Deursen DIRECTOR ELECTIONS ISSUER 2111 0 FOR 2111 FOR S000028470 Albemarle Corporation 012653101 US0126531013 05/07/2024 To elect the ten nominees named below to the Board of Directors to serve for the ensuing year or until their successors are duly elected and qualified: Alejandro D. Wolff DIRECTOR ELECTIONS ISSUER 2111 0 FOR 2111 FOR S000028470 Albemarle Corporation 012653101 US0126531013 05/07/2024 To approve the non-binding advisory resolution approving the compensation of our named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 2111 0 FOR 2111 FOR S000028470 Albemarle Corporation 012653101 US0126531013 05/07/2024 To approve an amendment to Albemarle's Amended and Restated Articles of Incorporation to increase the number of authorized shares of common stock. CAPITAL STRUCTURE ISSUER 2111 0 FOR 2111 FOR S000028470 Albemarle Corporation 012653101 US0126531013 05/07/2024 To ratify the appointment of PricewaterhouseCoopers LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2024. AUDIT-RELATED ISSUER 2111 0 FOR 2111 FOR S000028470 Darling Ingredients Inc. 237266101 US2372661015 05/07/2024 To elect as directors of the Company the ten nominees named in the accompanying proxy statement to serve until the next annual meeting of stockholders: Randall C. Stuewe DIRECTOR ELECTIONS ISSUER 48889 0 FOR 48889 FOR S000028470 Darling Ingredients Inc. 237266101 US2372661015 05/07/2024 To elect as directors of the Company the ten nominees named in the accompanying proxy statement to serve until the next annual meeting of stockholders: Charles Adair DIRECTOR ELECTIONS ISSUER 48889 0 FOR 48889 FOR S000028470 Darling Ingredients Inc. 237266101 US2372661015 05/07/2024 To elect as directors of the Company the ten nominees named in the accompanying proxy statement to serve until the next annual meeting of stockholders: Beth Albright DIRECTOR ELECTIONS ISSUER 48889 0 FOR 48889 FOR S000028470 Darling Ingredients Inc. 237266101 US2372661015 05/07/2024 To elect as directors of the Company the ten nominees named in the accompanying proxy statement to serve until the next annual meeting of stockholders: Larry A. Barden DIRECTOR ELECTIONS ISSUER 48889 0 FOR 48889 FOR S000028470 Darling Ingredients Inc. 237266101 US2372661015 05/07/2024 To elect as directors of the Company the ten nominees named in the accompanying proxy statement to serve until the next annual meeting of stockholders: Celeste A. Clark DIRECTOR ELECTIONS ISSUER 48889 0 FOR 48889 FOR S000028470 Darling Ingredients Inc. 237266101 US2372661015 05/07/2024 To elect as directors of the Company the ten nominees named in the accompanying proxy statement to serve until the next annual meeting of stockholders: Linda Goodspeed DIRECTOR ELECTIONS ISSUER 48889 0 FOR 48889 FOR S000028470 Darling Ingredients Inc. 237266101 US2372661015 05/07/2024 To elect as directors of the Company the ten nominees named in the accompanying proxy statement to serve until the next annual meeting of stockholders: Enderson Guimaraes DIRECTOR ELECTIONS ISSUER 48889 0 FOR 48889 FOR S000028470 Darling Ingredients Inc. 237266101 US2372661015 05/07/2024 To elect as directors of the Company the ten nominees named in the accompanying proxy statement to serve until the next annual meeting of stockholders: Gary W. Mize DIRECTOR ELECTIONS ISSUER 48889 0 FOR 48889 FOR S000028470 Darling Ingredients Inc. 237266101 US2372661015 05/07/2024 To elect as directors of the Company the ten nominees named in the accompanying proxy statement to serve until the next annual meeting of stockholders: Michael E. Rescoe DIRECTOR ELECTIONS ISSUER 48889 0 FOR 48889 FOR S000028470 Darling Ingredients Inc. 237266101 US2372661015 05/07/2024 To elect as directors of the Company the ten nominees named in the accompanying proxy statement to serve until the next annual meeting of stockholders: Kurt Stoffel DIRECTOR ELECTIONS ISSUER 48889 0 FOR 48889 FOR S000028470 Darling Ingredients Inc. 237266101 US2372661015 05/07/2024 Proposal to ratify the selection of KPMG LLP as the Company's independent registered public accounting firm for the fiscal year ending December 28, 2024; AUDIT-RELATED ISSUER 48889 0 FOR 48889 FOR S000028470 Darling Ingredients Inc. 237266101 US2372661015 05/07/2024 Advisory vote to approve, on an advisory basis, executive compensation; SECTION 14A SAY-ON-PAY VOTES ISSUER 48889 0 FOR 48889 FOR S000028470 Darling Ingredients Inc. 237266101 US2372661015 05/07/2024 Vote to approve amendments to the Company's Restated Certificate of Incorporation (the "Charter") to include officer exculpation; and CORPORATE GOVERNANCE ISSUER 48889 0 FOR 48889 FOR S000028470 Darling Ingredients Inc. 237266101 US2372661015 05/07/2024 Vote to approve amendments to the Company's Charter to clarify, streamline and modernize the Charter. CORPORATE GOVERNANCE ISSUER 48889 0 FOR 48889 FOR S000028470 Dril-Quip, Inc. 262037104 US2620371045 05/07/2024 Election of Director: Amy B. Schwetz DIRECTOR ELECTIONS ISSUER 9702 0 FOR 9702 FOR S000028470 Dril-Quip, Inc. 262037104 US2620371045 05/07/2024 Approval of the appointment of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2024. AUDIT-RELATED ISSUER 9702 0 FOR 9702 FOR S000028470 Dril-Quip, Inc. 262037104 US2620371045 05/07/2024 Advisory vote to approve compensation of the Company's named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 9702 0 FOR 9702 FOR S000028470 Freehold Royalties Ltd. 356500108 CA3565001086 05/07/2024 Elect Director Gary R. Bugeaud DIRECTOR ELECTIONS ISSUER 18300 0 FOR 18300 FOR S000028470 Freehold Royalties Ltd. 356500108 CA3565001086 05/07/2024 Elect Director Maureen E. Howe DIRECTOR ELECTIONS ISSUER 18300 0 FOR 18300 FOR S000028470 Freehold Royalties Ltd. 356500108 CA3565001086 05/07/2024 Elect Director J. Douglas Kay DIRECTOR ELECTIONS ISSUER 18300 0 WITHHOLD 18300 AGAINST S000028470 Freehold Royalties Ltd. 356500108 CA3565001086 05/07/2024 Elect Director Kimberley E. Lynch Proctor DIRECTOR ELECTIONS ISSUER 18300 0 FOR 18300 FOR S000028470 Freehold Royalties Ltd. 356500108 CA3565001086 05/07/2024 Elect Director Valerie A. Mitchell DIRECTOR ELECTIONS ISSUER 18300 0 FOR 18300 FOR S000028470 Freehold Royalties Ltd. 356500108 CA3565001086 05/07/2024 Elect Director Marvin F. Romanow DIRECTOR ELECTIONS ISSUER 18300 0 FOR 18300 FOR S000028470 Freehold Royalties Ltd. 356500108 CA3565001086 05/07/2024 Elect Director Mathieu M. Roy DIRECTOR ELECTIONS ISSUER 18300 0 FOR 18300 FOR S000028470 Freehold Royalties Ltd. 356500108 CA3565001086 05/07/2024 Elect Director David M. Spyker DIRECTOR ELECTIONS ISSUER 18300 0 FOR 18300 FOR S000028470 Freehold Royalties Ltd. 356500108 CA3565001086 05/07/2024 Elect Director Aidan M. Walsh DIRECTOR ELECTIONS ISSUER 18300 0 FOR 18300 FOR S000028470 Freehold Royalties Ltd. 356500108 CA3565001086 05/07/2024 Ratify KPMG LLP as Auditors AUDIT-RELATED ISSUER 18300 0 FOR 18300 FOR S000028470 Freehold Royalties Ltd. 356500108 CA3565001086 05/07/2024 Advisory Vote on Executive Compensation Approach COMPENSATION ISSUER 18300 0 FOR 18300 FOR S000028470 Green Plains Inc. 393222104 US3932221043 05/07/2024 To elect six directors to serve one-year terms that expire at the 2025 annual meeting: James D. Anderson DIRECTOR ELECTIONS ISSUER 6354 0 FOR 6354 FOR S000028470 Green Plains Inc. 393222104 US3932221043 05/07/2024 To elect six directors to serve one-year terms that expire at the 2025 annual meeting: Todd A. Becker DIRECTOR ELECTIONS ISSUER 6354 0 FOR 6354 FOR S000028470 Green Plains Inc. 393222104 US3932221043 05/07/2024 To elect six directors to serve one-year terms that expire at the 2025 annual meeting: Ejnar A. Knudsen III DIRECTOR ELECTIONS ISSUER 6354 0 FOR 6354 FOR S000028470 Green Plains Inc. 393222104 US3932221043 05/07/2024 To elect six directors to serve one-year terms that expire at the 2025 annual meeting: Brian Peterson DIRECTOR ELECTIONS ISSUER 6354 0 FOR 6354 FOR S000028470 Green Plains Inc. 393222104 US3932221043 05/07/2024 To elect six directors to serve one-year terms that expire at the 2025 annual meeting: Alain Treuer DIRECTOR ELECTIONS ISSUER 6354 0 FOR 6354 FOR S000028470 Green Plains Inc. 393222104 US3932221043 05/07/2024 To elect six directors to serve one-year terms that expire at the 2025 annual meeting: Kimberly Wagner DIRECTOR ELECTIONS ISSUER 6354 0 FOR 6354 FOR S000028470 Green Plains Inc. 393222104 US3932221043 05/07/2024 To ratify the selection of KPMG as the Company's independent registered public accountants for the year ending December 31, 2024. AUDIT-RELATED ISSUER 6354 0 FOR 6354 FOR S000028470 Green Plains Inc. 393222104 US3932221043 05/07/2024 To cast an advisory vote to approve the Company's executive compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 6354 0 FOR 6354 FOR S000028470 Iluka Resources Limited Q4875J104 AU000000ILU1 05/07/2024 Elect Rob Cole as Director DIRECTOR ELECTIONS ISSUER 293891 0 FOR 293891 FOR S000028470 Iluka Resources Limited Q4875J104 AU000000ILU1 05/07/2024 Elect Andrea Sutton as Director DIRECTOR ELECTIONS ISSUER 293891 0 FOR 293891 FOR S000028470 Iluka Resources Limited Q4875J104 AU000000ILU1 05/07/2024 Approve Remuneration Report COMPENSATION ISSUER 293891 0 FOR 293891 FOR S000028470 Iluka Resources Limited Q4875J104 AU000000ILU1 05/07/2024 Approve Grant of Restricted Shares to Tom O'Leary COMPENSATION ISSUER 293891 0 FOR 293891 FOR S000028470 Iluka Resources Limited Q4875J104 AU000000ILU1 05/07/2024 Approve Grant of Performance Rights to Tom O'Leary COMPENSATION ISSUER 293891 0 FOR 293891 FOR S000028470 Iluka Resources Limited Q4875J104 AU000000ILU1 05/07/2024 Appoint KPMG as Auditor of the Company AUDIT-RELATED ISSUER 293891 0 FOR 293891 FOR S000028470 Magnolia Oil & Gas Corporation 559663109 US5596631094 05/07/2024 Election of Directors: Christopher G. Stavros DIRECTOR ELECTIONS ISSUER 15596 0 FOR 15596 FOR S000028470 Magnolia Oil & Gas Corporation 559663109 US5596631094 05/07/2024 Election of Directors: Dan F. Smith DIRECTOR ELECTIONS ISSUER 15596 0 FOR 15596 FOR S000028470 Magnolia Oil & Gas Corporation 559663109 US5596631094 05/07/2024 Election of Directors: Arcilia C. Acosta DIRECTOR ELECTIONS ISSUER 15596 0 FOR 15596 FOR S000028470 Magnolia Oil & Gas Corporation 559663109 US5596631094 05/07/2024 Election of Directors: Edward P. Djerejian DIRECTOR ELECTIONS ISSUER 15596 0 FOR 15596 FOR S000028470 Magnolia Oil & Gas Corporation 559663109 US5596631094 05/07/2024 Election of Directors: David M. Khani DIRECTOR ELECTIONS ISSUER 15596 0 FOR 15596 FOR S000028470 Magnolia Oil & Gas Corporation 559663109 US5596631094 05/07/2024 Election of Directors: James R. Larson DIRECTOR ELECTIONS ISSUER 15596 0 FOR 15596 FOR S000028470 Magnolia Oil & Gas Corporation 559663109 US5596631094 05/07/2024 Election of Directors: Shandell M. Szabo DIRECTOR ELECTIONS ISSUER 15596 0 FOR 15596 FOR S000028470 Magnolia Oil & Gas Corporation 559663109 US5596631094 05/07/2024 Election of Directors: John B. Walker DIRECTOR ELECTIONS ISSUER 15596 0 FOR 15596 FOR S000028470 Magnolia Oil & Gas Corporation 559663109 US5596631094 05/07/2024 Approval of the advisory, non-binding resolution regarding the compensation of our named executive officers for 2023 ("say-on-pay vote") SECTION 14A SAY-ON-PAY VOTES ISSUER 15596 0 FOR 15596 FOR S000028470 Magnolia Oil & Gas Corporation 559663109 US5596631094 05/07/2024 Ratification of appointment of KPMG LLP as our independent registered public accounting firm for the 2024 fiscal year AUDIT-RELATED ISSUER 15596 0 FOR 15596 FOR S000028470 MEG Energy Corp. 552704108 CA5527041084 05/07/2024 Elect Director Gary A. Bosgoed DIRECTOR ELECTIONS ISSUER 17500 0 FOR 17500 FOR S000028470 MEG Energy Corp. 552704108 CA5527041084 05/07/2024 Elect Director Darlene M. Gates DIRECTOR ELECTIONS ISSUER 17500 0 FOR 17500 FOR S000028470 MEG Energy Corp. 552704108 CA5527041084 05/07/2024 Elect Director Robert B. Hodgins DIRECTOR ELECTIONS ISSUER 17500 0 FOR 17500 FOR S000028470 MEG Energy Corp. 552704108 CA5527041084 05/07/2024 Elect Director Kim Lynch Proctor DIRECTOR ELECTIONS ISSUER 17500 0 FOR 17500 FOR S000028470 MEG Energy Corp. 552704108 CA5527041084 05/07/2024 Elect Director Susan M. MacKenzie DIRECTOR ELECTIONS ISSUER 17500 0 FOR 17500 FOR S000028470 MEG Energy Corp. 552704108 CA5527041084 05/07/2024 Elect Director Jeffrey J. McCaig DIRECTOR ELECTIONS ISSUER 17500 0 FOR 17500 FOR S000028470 MEG Energy Corp. 552704108 CA5527041084 05/07/2024 Elect Director James D. McFarland DIRECTOR ELECTIONS ISSUER 17500 0 FOR 17500 FOR S000028470 MEG Energy Corp. 552704108 CA5527041084 05/07/2024 Elect Director Diana J. McQueen DIRECTOR ELECTIONS ISSUER 17500 0 FOR 17500 FOR S000028470 MEG Energy Corp. 552704108 CA5527041084 05/07/2024 Elect Director Robert R. Rooney DIRECTOR ELECTIONS ISSUER 17500 0 FOR 17500 FOR S000028470 MEG Energy Corp. 552704108 CA5527041084 05/07/2024 Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration AUDIT-RELATED ISSUER 17500 0 FOR 17500 FOR S000028470 MEG Energy Corp. 552704108 CA5527041084 05/07/2024 Advisory Vote on Executive Compensation Approach COMPENSATION ISSUER 17500 0 FOR 17500 FOR S000028470 Metallus Inc. 887399103 US8873991033 05/07/2024 Election of four Class I Directors for a three-year term expiring at the 2027 annual meeting, and the election of one Class II Director for a one-year term expiring at the 2025 annual meeting: Class I Nominees: Mary Ellen Baker DIRECTOR ELECTIONS ISSUER 53046 0 FOR 53046 FOR S000028470 Metallus Inc. 887399103 US8873991033 05/07/2024 Election of four Class I Directors for a three-year term expiring at the 2027 annual meeting, and the election of one Class II Director for a one-year term expiring at the 2025 annual meeting: Class I Nominees: Jamy P. Rankin DIRECTOR ELECTIONS ISSUER 53046 0 FOR 53046 FOR S000028470 Metallus Inc. 887399103 US8873991033 05/07/2024 Election of four Class I Directors for a three-year term expiring at the 2027 annual meeting, and the election of one Class II Director for a one-year term expiring at the 2025 annual meeting: Class I Nominees: Ronald A. Rice DIRECTOR ELECTIONS ISSUER 53046 0 FOR 53046 FOR S000028470 Metallus Inc. 887399103 US8873991033 05/07/2024 Election of four Class I Directors for a three-year term expiring at the 2027 annual meeting, and the election of one Class II Director for a one-year term expiring at the 2025 annual meeting: Class I Nominees: Michael S. Williams DIRECTOR ELECTIONS ISSUER 53046 0 FOR 53046 FOR S000028470 Metallus Inc. 887399103 US8873991033 05/07/2024 Election of four Class I Directors for a three-year term expiring at the 2027 annual meeting, and the election of one Class II Director for a one-year term expiring at the 2025 annual meeting: Class II Nominee: Melissa M. Miller DIRECTOR ELECTIONS ISSUER 53046 0 FOR 53046 FOR S000028470 Metallus Inc. 887399103 US8873991033 05/07/2024 Ratification of the selection of Ernst & Young LLP as the company's independent auditor for the fiscal year ending December 31, 2024. AUDIT-RELATED ISSUER 53046 0 FOR 53046 FOR S000028470 Metallus Inc. 887399103 US8873991033 05/07/2024 Approval, on an advisory basis, of the compensation of the company's named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 53046 0 FOR 53046 FOR S000028470 Norsk Hydro ASA R61115102 NO0005052605 05/07/2024 Elect Chairman of Meeting CORPORATE GOVERNANCE ISSUER 104745 0 FOR 104745 FOR S000028470 Norsk Hydro ASA R61115102 NO0005052605 05/07/2024 Designate Inspector(s) of Minutes of Meeting CORPORATE GOVERNANCE ISSUER 104745 0 FOR 104745 FOR S000028470 Norsk Hydro ASA R61115102 NO0005052605 05/07/2024 Approve Notice of Meeting and Agenda CORPORATE GOVERNANCE ISSUER 104745 0 FOR 104745 FOR S000028470 Norsk Hydro ASA R61115102 NO0005052605 05/07/2024 Accept Financial Statements and Statutory Reports; Approve Allocation of Income and Dividends of NOK 2.50 Per Share CAPITAL STRUCTURE CORPORATE GOVERNANCE ISSUER 104745 0 FOR 104745 FOR S000028470 Norsk Hydro ASA R61115102 NO0005052605 05/07/2024 Approve NOK 35.3 Million Reduction in Share Capital via Share Cancellation CAPITAL STRUCTURE ISSUER 104745 0 FOR 104745 FOR S000028470 Norsk Hydro ASA R61115102 NO0005052605 05/07/2024 Authorize Share Repurchase Program CAPITAL STRUCTURE ISSUER 104745 0 FOR 104745 FOR S000028470 Norsk Hydro ASA R61115102 NO0005052605 05/07/2024 Approve Remuneration of Auditors AUDIT-RELATED ISSUER 104745 0 FOR 104745 FOR S000028470 Norsk Hydro ASA R61115102 NO0005052605 05/07/2024 Approve Remuneration Policy And Other Terms of Employment For Executive Management COMPENSATION ISSUER 104745 0 AGAINST 104745 AGAINST S000028470 Norsk Hydro ASA R61115102 NO0005052605 05/07/2024 Approve Remuneration Statement COMPENSATION ISSUER 104745 0 AGAINST 104745 AGAINST S000028470 Norsk Hydro ASA R61115102 NO0005052605 05/07/2024 Elect Rune Bjerke as Director DIRECTOR ELECTIONS ISSUER 104745 0 FOR 104745 FOR S000028470 Norsk Hydro ASA R61115102 NO0005052605 05/07/2024 Elect Kristin Fejerskov Kragseth as Director DIRECTOR ELECTIONS ISSUER 104745 0 FOR 104745 FOR S000028470 Norsk Hydro ASA R61115102 NO0005052605 05/07/2024 Elect Marianne Wiinholt as Director DIRECTOR ELECTIONS ISSUER 104745 0 FOR 104745 FOR S000028470 Norsk Hydro ASA R61115102 NO0005052605 05/07/2024 Elect Peter Kukielski as Director DIRECTOR ELECTIONS ISSUER 104745 0 FOR 104745 FOR S000028470 Norsk Hydro ASA R61115102 NO0005052605 05/07/2024 Elect Philip Graham New as Director DIRECTOR ELECTIONS ISSUER 104745 0 FOR 104745 FOR S000028470 Norsk Hydro ASA R61115102 NO0005052605 05/07/2024 Elect Jane Toogood as Director DIRECTOR ELECTIONS ISSUER 104745 0 FOR 104745 FOR S000028470 Norsk Hydro ASA R61115102 NO0005052605 05/07/2024 Elect Espen Gundersen as Director DIRECTOR ELECTIONS ISSUER 104745 0 FOR 104745 FOR S000028470 Norsk Hydro ASA R61115102 NO0005052605 05/07/2024 Elect Berit Ledel Henriksen (Chair) as Member of Nominating Committee DIRECTOR ELECTIONS CORPORATE GOVERNANCE ISSUER 104745 0 FOR 104745 FOR S000028470 Norsk Hydro ASA R61115102 NO0005052605 05/07/2024 Elect Susanne Munch Thore as Member of Nominating Committee DIRECTOR ELECTIONS CORPORATE GOVERNANCE ISSUER 104745 0 FOR 104745 FOR S000028470 Norsk Hydro ASA R61115102 NO0005052605 05/07/2024 Approve Remuneration of Directors in the Amount of NOK 920,000 for the Chairman, NOK 484,000 for the Vice Chairman and NOK 424,000 for the Other Directors; Approve Committee Fees COMPENSATION ISSUER 104745 0 FOR 104745 FOR S000028470 Norsk Hydro ASA R61115102 NO0005052605 05/07/2024 Approve Remuneration of Members of Nomination Committe COMPENSATION ISSUER 104745 0 FOR 104745 FOR S000028470 NuVista Energy Ltd. 67072Q104 CA67072Q1046 05/07/2024 Fix Number of Directors at Nine CORPORATE GOVERNANCE ISSUER 108800 0 FOR 108800 FOR S000028470 NuVista Energy Ltd. 67072Q104 CA67072Q1046 05/07/2024 Elect Director Pentti O. Karkkainen DIRECTOR ELECTIONS ISSUER 108800 0 FOR 108800 FOR S000028470 NuVista Energy Ltd. 67072Q104 CA67072Q1046 05/07/2024 Elect Director Ronald J. Eckhardt DIRECTOR ELECTIONS ISSUER 108800 0 FOR 108800 FOR S000028470 NuVista Energy Ltd. 67072Q104 CA67072Q1046 05/07/2024 Elect Director K.L. (Kate) Holzhauser DIRECTOR ELECTIONS ISSUER 108800 0 FOR 108800 FOR S000028470 NuVista Energy Ltd. 67072Q104 CA67072Q1046 05/07/2024 Elect Director Mary Ellen Lutey DIRECTOR ELECTIONS ISSUER 108800 0 FOR 108800 FOR S000028470 NuVista Energy Ltd. 67072Q104 CA67072Q1046 05/07/2024 Elect Director Keith A. MacPhail DIRECTOR ELECTIONS ISSUER 108800 0 FOR 108800 FOR S000028470 NuVista Energy Ltd. 67072Q104 CA67072Q1046 05/07/2024 Elect Director Ronald J. Poelzer DIRECTOR ELECTIONS ISSUER 108800 0 FOR 108800 FOR S000028470 NuVista Energy Ltd. 67072Q104 CA67072Q1046 05/07/2024 Elect Director Deborah S. Stein DIRECTOR ELECTIONS ISSUER 108800 0 FOR 108800 FOR S000028470 NuVista Energy Ltd. 67072Q104 CA67072Q1046 05/07/2024 Elect Director Jonathan A. Wright DIRECTOR ELECTIONS ISSUER 108800 0 FOR 108800 FOR S000028470 NuVista Energy Ltd. 67072Q104 CA67072Q1046 05/07/2024 Elect Director Grant A. Zawalsky DIRECTOR ELECTIONS ISSUER 108800 0 FOR 108800 FOR S000028470 NuVista Energy Ltd. 67072Q104 CA67072Q1046 05/07/2024 Approve KPMG LLP as Auditors and Authorize Board to Fix Their Remuneration AUDIT-RELATED ISSUER 108800 0 FOR 108800 FOR S000028470 NuVista Energy Ltd. 67072Q104 CA67072Q1046 05/07/2024 Advisory Vote on Executive Compensation Approach COMPENSATION ISSUER 108800 0 FOR 108800 FOR S000028470 NuVista Energy Ltd. 67072Q104 CA67072Q1046 05/07/2024 Amend Stock Option Plan COMPENSATION ISSUER 108800 0 FOR 108800 FOR S000028470 Oil States International, Inc. 678026105 US6780261052 05/07/2024 ELECTION OF THE TWO (2) CLASS II DIRECTORS NAMED IN THE PROXY STATEMENT TO SERVE UNTIL THE 2027 ANNUAL MEETING OF STOCKHOLDERS: Denise Castillo-Rhodes DIRECTOR ELECTIONS ISSUER 36397 0 FOR 36397 FOR S000028470 Oil States International, Inc. 678026105 US6780261052 05/07/2024 ELECTION OF THE TWO (2) CLASS II DIRECTORS NAMED IN THE PROXY STATEMENT TO SERVE UNTIL THE 2027 ANNUAL MEETING OF STOCKHOLDERS: E. Joseph Wright DIRECTOR ELECTIONS ISSUER 36397 0 FOR 36397 FOR S000028470 Oil States International, Inc. 678026105 US6780261052 05/07/2024 TO APPROVE, ON AN ADVISORY BASIS, THE COMPANY'S EXECUTIVE COMPENSATION. SECTION 14A SAY-ON-PAY VOTES ISSUER 36397 0 FOR 36397 FOR S000028470 Oil States International, Inc. 678026105 US6780261052 05/07/2024 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2024. AUDIT-RELATED ISSUER 36397 0 FOR 36397 FOR S000028470 Suncor Energy Inc. 867224107 CA8672241079 05/07/2024 Elect Director Ian R. Ashby DIRECTOR ELECTIONS ISSUER 48300 0 FOR 48300 FOR S000028470 Suncor Energy Inc. 867224107 CA8672241079 05/07/2024 Elect Director Patricia M. Bedient DIRECTOR ELECTIONS ISSUER 48300 0 FOR 48300 FOR S000028470 Suncor Energy Inc. 867224107 CA8672241079 05/07/2024 Elect Director Russell K. Girling DIRECTOR ELECTIONS ISSUER 48300 0 FOR 48300 FOR S000028470 Suncor Energy Inc. 867224107 CA8672241079 05/07/2024 Elect Director Jean Paul (JP) Gladu DIRECTOR ELECTIONS ISSUER 48300 0 FOR 48300 FOR S000028470 Suncor Energy Inc. 867224107 CA8672241079 05/07/2024 Elect Director Richard M. Kruger DIRECTOR ELECTIONS ISSUER 48300 0 FOR 48300 FOR S000028470 Suncor Energy Inc. 867224107 CA8672241079 05/07/2024 Elect Director Brian P. MacDonald DIRECTOR ELECTIONS ISSUER 48300 0 FOR 48300 FOR S000028470 Suncor Energy Inc. 867224107 CA8672241079 05/07/2024 Elect Director Lorraine Mitchelmore DIRECTOR ELECTIONS ISSUER 48300 0 AGAINST 48300 AGAINST S000028470 Suncor Energy Inc. 867224107 CA8672241079 05/07/2024 Elect Director Jane L. Peverett DIRECTOR ELECTIONS ISSUER 48300 0 FOR 48300 FOR S000028470 Suncor Energy Inc. 867224107 CA8672241079 05/07/2024 Elect Director Daniel Romasko DIRECTOR ELECTIONS ISSUER 48300 0 FOR 48300 FOR S000028470 Suncor Energy Inc. 867224107 CA8672241079 05/07/2024 Elect Director Christopher R. Seasons DIRECTOR ELECTIONS ISSUER 48300 0 FOR 48300 FOR S000028470 Suncor Energy Inc. 867224107 CA8672241079 05/07/2024 Elect Director M. Jacqueline Sheppard DIRECTOR ELECTIONS ISSUER 48300 0 FOR 48300 FOR S000028470 Suncor Energy Inc. 867224107 CA8672241079 05/07/2024 Ratify KPMG LLP as Auditors AUDIT-RELATED ISSUER 48300 0 FOR 48300 FOR S000028470 Suncor Energy Inc. 867224107 CA8672241079 05/07/2024 Advisory Vote on Executive Compensation Approach COMPENSATION ISSUER 48300 0 FOR 48300 FOR S000028470 Suncor Energy Inc. 867224107 CA8672241079 05/07/2024 SP 1: End 2050 Net Zero Pledge ENVIRONMENT OR CLIMATE SECURITY HOLDER 48300 0 AGAINST 48300 FOR S000028470 Suncor Energy Inc. 867224107 CA8672241079 05/07/2024 SP 2: Disclose Audited Results on Climate Transition Assessment ENVIRONMENT OR CLIMATE SECURITY HOLDER 48300 0 FOR 48300 AGAINST S000028470 Var Energi ASA R9796N109 NO0011202772 05/07/2024 Elect Chairman of Meeting; Designate Inspector(s) of Minutes of Meeting CORPORATE GOVERNANCE ISSUER 365931 0 FOR 365931 FOR S000028470 Var Energi ASA R9796N109 NO0011202772 05/07/2024 Approve Notice of Meeting and Agenda CORPORATE GOVERNANCE ISSUER 365931 0 FOR 365931 FOR S000028470 Var Energi ASA R9796N109 NO0011202772 05/07/2024 Accept Financial Statements and Statutory Reports CORPORATE GOVERNANCE ISSUER 365931 0 FOR 365931 FOR S000028470 Var Energi ASA R9796N109 NO0011202772 05/07/2024 Approve Dividends CAPITAL STRUCTURE ISSUER 365931 0 FOR 365931 FOR S000028470 Var Energi ASA R9796N109 NO0011202772 05/07/2024 Approve Creation of NOK 39.9 Million Pool of Capital without Preemptive Rights CAPITAL STRUCTURE ISSUER 365931 0 AGAINST 365931 AGAINST S000028470 Var Energi ASA R9796N109 NO0011202772 05/07/2024 Authorize Share Repurchase Program and Reissuance of Repurchased Shares CAPITAL STRUCTURE ISSUER 365931 0 AGAINST 365931 AGAINST S000028470 Var Energi ASA R9796N109 NO0011202772 05/07/2024 Approve Remuneration of Auditors AUDIT-RELATED ISSUER 365931 0 FOR 365931 FOR S000028470 Var Energi ASA R9796N109 NO0011202772 05/07/2024 Approve Remuneration Policy And Other Terms of Employment For Executive Management COMPENSATION ISSUER 365931 0 AGAINST 365931 AGAINST S000028470 Var Energi ASA R9796N109 NO0011202772 05/07/2024 Approve Remuneration Statement COMPENSATION ISSUER 365931 0 AGAINST 365931 AGAINST S000028470 Var Energi ASA R9796N109 NO0011202772 05/07/2024 Amend Articles Re: Board-Related CORPORATE GOVERNANCE ISSUER 365931 0 FOR 365931 FOR S000028470 Var Energi ASA R9796N109 NO0011202772 05/07/2024 Reelect Thorhild Widvey as Director DIRECTOR ELECTIONS ISSUER 365931 0 AGAINST 365931 AGAINST S000028470 Var Energi ASA R9796N109 NO0011202772 05/07/2024 Reelect Liv Monica Bargem Stubholt as Director DIRECTOR ELECTIONS ISSUER 365931 0 FOR 365931 FOR S000028470 Var Energi ASA R9796N109 NO0011202772 05/07/2024 Reelect Ove Gusevik as Director DIRECTOR ELECTIONS ISSUER 365931 0 AGAINST 365931 AGAINST S000028470 Var Energi ASA R9796N109 NO0011202772 05/07/2024 Reelect Fabio Ignazio Romeo as Director DIRECTOR ELECTIONS ISSUER 365931 0 FOR 365931 FOR S000028470 Var Energi ASA R9796N109 NO0011202772 05/07/2024 Reelect Francesco Gattei and Guido Brusco as Directors; Elect Francesca Rinaldi and Claudia Almadori as New Directors DIRECTOR ELECTIONS ISSUER 365931 0 AGAINST 365931 AGAINST S000028470 Var Energi ASA R9796N109 NO0011202772 05/07/2024 Reelect Philip Duncan Hemmens (Chair) as Member of Nominating Committee DIRECTOR ELECTIONS CORPORATE GOVERNANCE ISSUER 365931 0 FOR 365931 FOR S000028470 Var Energi ASA R9796N109 NO0011202772 05/07/2024 Reelect Lars Christian Bacher as Member of Nominating Committee DIRECTOR ELECTIONS CORPORATE GOVERNANCE ISSUER 365931 0 FOR 365931 FOR S000028470 Var Energi ASA R9796N109 NO0011202772 05/07/2024 Elect Lars Erik Moen as New Member of Nominating Committee DIRECTOR ELECTIONS CORPORATE GOVERNANCE ISSUER 365931 0 FOR 365931 FOR S000028470 Var Energi ASA R9796N109 NO0011202772 05/07/2024 Approve Remuneration of Directors in the Amount of NOK 962,000 for Chairman, NOK 453,500 for Shareholder Elected Directors and NOK 260,500 for Other Directors; Approve Committee Remuneration COMPENSATION ISSUER 365931 0 FOR 365931 FOR S000028470 Var Energi ASA R9796N109 NO0011202772 05/07/2024 Approve Remuneration of Members of the Election Committee COMPENSATION ISSUER 365931 0 FOR 365931 FOR S000028470 AAK AB W9609S117 SE0011337708 05/08/2024 Elect Chairman of Meeting CORPORATE GOVERNANCE ISSUER 17147 0 FOR 17147 FOR S000028470 AAK AB W9609S117 SE0011337708 05/08/2024 Prepare and Approve List of Shareholders CORPORATE GOVERNANCE ISSUER 17147 0 FOR 17147 FOR S000028470 AAK AB W9609S117 SE0011337708 05/08/2024 Approve Agenda of Meeting CORPORATE GOVERNANCE ISSUER 17147 0 FOR 17147 FOR S000028470 AAK AB W9609S117 SE0011337708 05/08/2024 Acknowledge Proper Convening of Meeting CORPORATE GOVERNANCE ISSUER 17147 0 FOR 17147 FOR S000028470 AAK AB W9609S117 SE0011337708 05/08/2024 Accept Financial Statements and Statutory Reports CORPORATE GOVERNANCE ISSUER 17147 0 FOR 17147 FOR S000028470 AAK AB W9609S117 SE0011337708 05/08/2024 Approve Allocation of Income and Dividends of SEK 3.70 Per Share CAPITAL STRUCTURE ISSUER 17147 0 FOR 17147 FOR S000028470 AAK AB W9609S117 SE0011337708 05/08/2024 Approve Discharge of Patrik Andersson CORPORATE GOVERNANCE ISSUER 17147 0 FOR 17147 FOR S000028470 AAK AB W9609S117 SE0011337708 05/08/2024 Approve Discharge of Marianne Kirkegaard CORPORATE GOVERNANCE ISSUER 17147 0 FOR 17147 FOR S000028470 AAK AB W9609S117 SE0011337708 05/08/2024 Approve Discharge of Marta Schorling Andreen CORPORATE GOVERNANCE ISSUER 17147 0 FOR 17147 FOR S000028470 AAK AB W9609S117 SE0011337708 05/08/2024 Approve Discharge of Nils-Johan Andersson CORPORATE GOVERNANCE ISSUER 17147 0 FOR 17147 FOR S000028470 AAK AB W9609S117 SE0011337708 05/08/2024 Approve Discharge of Fabienne Saadane-Oaks CORPORATE GOVERNANCE ISSUER 17147 0 FOR 17147 FOR S000028470 AAK AB W9609S117 SE0011337708 05/08/2024 Approve Discharge of Ian Roberts CORPORATE GOVERNANCE ISSUER 17147 0 FOR 17147 FOR S000028470 AAK AB W9609S117 SE0011337708 05/08/2024 Approve Discharge of David Alfredsson CORPORATE GOVERNANCE ISSUER 17147 0 FOR 17147 FOR S000028470 AAK AB W9609S117 SE0011337708 05/08/2024 Approve Discharge of Lena Nilsson CORPORATE GOVERNANCE ISSUER 17147 0 FOR 17147 FOR S000028470 AAK AB W9609S117 SE0011337708 05/08/2024 Approve Discharge of Mikael Myhre CORPORATE GOVERNANCE ISSUER 17147 0 FOR 17147 FOR S000028470 AAK AB W9609S117 SE0011337708 05/08/2024 Approve Discharge of Annica Edvardsson CORPORATE GOVERNANCE ISSUER 17147 0 FOR 17147 FOR S000028470 AAK AB W9609S117 SE0011337708 05/08/2024 Approve Discharge of Johan Westman CORPORATE GOVERNANCE ISSUER 17147 0 FOR 17147 FOR S000028470 AAK AB W9609S117 SE0011337708 05/08/2024 Approve Discharge of Georg Brunstam CORPORATE GOVERNANCE ISSUER 17147 0 FOR 17147 FOR S000028470 AAK AB W9609S117 SE0011337708 05/08/2024 Approve Discharge of Gun Nilsson CORPORATE GOVERNANCE ISSUER 17147 0 FOR 17147 FOR S000028470 AAK AB W9609S117 SE0011337708 05/08/2024 Approve Discharge of Andreas Thoresson CORPORATE GOVERNANCE ISSUER 17147 0 FOR 17147 FOR S000028470 AAK AB W9609S117 SE0011337708 05/08/2024 Determine Number of Members (6) and Deputy Members (0) of Board CORPORATE GOVERNANCE ISSUER 17147 0 FOR 17147 FOR S000028470 AAK AB W9609S117 SE0011337708 05/08/2024 Approve Remuneration of Directors in the Amount of SEK 1 Million for Chairman and SEK 455,000 for Other Directors COMPENSATION ISSUER 17147 0 FOR 17147 FOR S000028470 AAK AB W9609S117 SE0011337708 05/08/2024 Approve Remuneration of Auditors AUDIT-RELATED ISSUER 17147 0 FOR 17147 FOR S000028470 AAK AB W9609S117 SE0011337708 05/08/2024 Reelect Marianne Kirkegaard as Director DIRECTOR ELECTIONS ISSUER 17147 0 FOR 17147 FOR S000028470 AAK AB W9609S117 SE0011337708 05/08/2024 Reelect Marta Schorling Andreen as Director DIRECTOR ELECTIONS ISSUER 17147 0 AGAINST 17147 AGAINST S000028470 AAK AB W9609S117 SE0011337708 05/08/2024 Reelect Patrik Andersson as Director DIRECTOR ELECTIONS ISSUER 17147 0 FOR 17147 FOR S000028470 AAK AB W9609S117 SE0011337708 05/08/2024 Reelect Nils-Johan Andersson as Director DIRECTOR ELECTIONS ISSUER 17147 0 AGAINST 17147 AGAINST S000028470 AAK AB W9609S117 SE0011337708 05/08/2024 Reelect Fabienne Saadane-Oaks as Director DIRECTOR ELECTIONS ISSUER 17147 0 FOR 17147 FOR S000028470 AAK AB W9609S117 SE0011337708 05/08/2024 Reelect Ian Roberts as Director DIRECTOR ELECTIONS ISSUER 17147 0 FOR 17147 FOR S000028470 AAK AB W9609S117 SE0011337708 05/08/2024 Elect Patrik Andersson as Board Chairman DIRECTOR ELECTIONS ISSUER 17147 0 FOR 17147 FOR S000028470 AAK AB W9609S117 SE0011337708 05/08/2024 Ratify KPMG AB as Auditors AUDIT-RELATED ISSUER 17147 0 FOR 17147 FOR S000028470 AAK AB W9609S117 SE0011337708 05/08/2024 Reelect Marta Schorling Andreen (Chair), Henrik Didner, Daniel Kristiansson and Elisabet Jamal Bergstrom as Members of Nominating Committee DIRECTOR ELECTIONS CORPORATE GOVERNANCE ISSUER 17147 0 FOR 17147 FOR S000028470 AAK AB W9609S117 SE0011337708 05/08/2024 Approve Remuneration Report COMPENSATION ISSUER 17147 0 FOR 17147 FOR S000028470 AAK AB W9609S117 SE0011337708 05/08/2024 Approve Remuneration Policy And Other Terms of Employment For Executive Management COMPENSATION ISSUER 17147 0 FOR 17147 FOR S000028470 AAK AB W9609S117 SE0011337708 05/08/2024 Approve Long-Term Incentive Program 2024/2027 COMPENSATION ISSUER 17147 0 AGAINST 17147 AGAINST S000028470 AAK AB W9609S117 SE0011337708 05/08/2024 Approve Issuance of up to 10 Percent of Issued Shares without Preemptive Rights CAPITAL STRUCTURE ISSUER 17147 0 FOR 17147 FOR S000028470 AAK AB W9609S117 SE0011337708 05/08/2024 Authorize Share Repurchase Program and Reissuance of Repurchased Shares CAPITAL STRUCTURE ISSUER 17147 0 FOR 17147 FOR S000028470 AMG Critical Materials NV N04897109 NL0000888691 05/08/2024 Approve Remuneration Report COMPENSATION ISSUER 30136 0 AGAINST 30136 AGAINST S000028470 AMG Critical Materials NV N04897109 NL0000888691 05/08/2024 Adopt Financial Statements and Statutory Reports CORPORATE GOVERNANCE ISSUER 30136 0 FOR 30136 FOR S000028470 AMG Critical Materials NV N04897109 NL0000888691 05/08/2024 Approve Final Dividends CAPITAL STRUCTURE ISSUER 30136 0 FOR 30136 FOR S000028470 AMG Critical Materials NV N04897109 NL0000888691 05/08/2024 Approve Discharge of Management Board CORPORATE GOVERNANCE ISSUER 30136 0 FOR 30136 FOR S000028470 AMG Critical Materials NV N04897109 NL0000888691 05/08/2024 Approve Discharge of Supervisory Board CORPORATE GOVERNANCE ISSUER 30136 0 FOR 30136 FOR S000028470 AMG Critical Materials NV N04897109 NL0000888691 05/08/2024 Reelect Jackson Dunckel to Management Board CORPORATE GOVERNANCE ISSUER 30136 0 FOR 30136 FOR S000028470 AMG Critical Materials NV N04897109 NL0000888691 05/08/2024 Elect Michael Connor to Management Board CORPORATE GOVERNANCE ISSUER 30136 0 FOR 30136 FOR S000028470 AMG Critical Materials NV N04897109 NL0000888691 05/08/2024 Reelect D. Ceccarelli to Supervisory Board DIRECTOR ELECTIONS ISSUER 30136 0 FOR 30136 FOR S000028470 AMG Critical Materials NV N04897109 NL0000888691 05/08/2024 Reelect Dagmar Bottenbruch to Supervisory Board DIRECTOR ELECTIONS ISSUER 30136 0 FOR 30136 FOR S000028470 AMG Critical Materials NV N04897109 NL0000888691 05/08/2024 Ratify KPMG Accountants N.V. as Auditors AUDIT-RELATED ISSUER 30136 0 FOR 30136 FOR S000028470 AMG Critical Materials NV N04897109 NL0000888691 05/08/2024 Approve Remuneration Policy for the Supervisory Board COMPENSATION ISSUER 30136 0 FOR 30136 FOR S000028470 AMG Critical Materials NV N04897109 NL0000888691 05/08/2024 Grant Board Authority to Issue Shares Up to 10 Percent of Issued Capital CAPITAL STRUCTURE ISSUER 30136 0 FOR 30136 FOR S000028470 AMG Critical Materials NV N04897109 NL0000888691 05/08/2024 Authorize Board to Exclude Preemptive Rights from Share Issuances CAPITAL STRUCTURE ISSUER 30136 0 FOR 30136 FOR S000028470 AMG Critical Materials NV N04897109 NL0000888691 05/08/2024 Authorize Repurchase of Up to 10 Percent of Issued Share Capital CAPITAL STRUCTURE ISSUER 30136 0 FOR 30136 FOR S000028470 Antofagasta Plc G0398N128 GB0000456144 05/08/2024 Accept Financial Statements and Statutory Reports CORPORATE GOVERNANCE ISSUER 11460 0 FOR 11460 FOR S000028470 Antofagasta Plc G0398N128 GB0000456144 05/08/2024 Approve Remuneration Report COMPENSATION ISSUER 11460 0 FOR 11460 FOR S000028470 Antofagasta Plc G0398N128 GB0000456144 05/08/2024 Approve Final Dividend CAPITAL STRUCTURE ISSUER 11460 0 FOR 11460 FOR S000028470 Antofagasta Plc G0398N128 GB0000456144 05/08/2024 Re-elect Jean-Paul Luksic as Director DIRECTOR ELECTIONS ISSUER 11460 0 FOR 11460 FOR S000028470 Antofagasta Plc G0398N128 GB0000456144 05/08/2024 Re-elect Francisca Castro as Director DIRECTOR ELECTIONS ISSUER 11460 0 FOR 11460 FOR S000028470 Antofagasta Plc G0398N128 GB0000456144 05/08/2024 Re-elect Ramon Jara as Director DIRECTOR ELECTIONS ISSUER 11460 0 FOR 11460 FOR S000028470 Antofagasta Plc G0398N128 GB0000456144 05/08/2024 Re-elect Juan Claro as Director DIRECTOR ELECTIONS ISSUER 11460 0 FOR 11460 FOR S000028470 Antofagasta Plc G0398N128 GB0000456144 05/08/2024 Re-elect Andronico Luksic as Director DIRECTOR ELECTIONS ISSUER 11460 0 FOR 11460 FOR S000028470 Antofagasta Plc G0398N128 GB0000456144 05/08/2024 Re-elect Vivianne Blanlot as Director DIRECTOR ELECTIONS ISSUER 11460 0 FOR 11460 FOR S000028470 Antofagasta Plc G0398N128 GB0000456144 05/08/2024 Re-elect Michael Anglin as Director DIRECTOR ELECTIONS ISSUER 11460 0 FOR 11460 FOR S000028470 Antofagasta Plc G0398N128 GB0000456144 05/08/2024 Re-elect Tony Jensen as Director DIRECTOR ELECTIONS ISSUER 11460 0 FOR 11460 FOR S000028470 Antofagasta Plc G0398N128 GB0000456144 05/08/2024 Re-elect Eugenia Parot as Director DIRECTOR ELECTIONS ISSUER 11460 0 FOR 11460 FOR S000028470 Antofagasta Plc G0398N128 GB0000456144 05/08/2024 Re-elect Heather Lawrence as Director DIRECTOR ELECTIONS ISSUER 11460 0 FOR 11460 FOR S000028470 Antofagasta Plc G0398N128 GB0000456144 05/08/2024 Elect Tracey Kerr as Director DIRECTOR ELECTIONS ISSUER 11460 0 FOR 11460 FOR S000028470 Antofagasta Plc G0398N128 GB0000456144 05/08/2024 Appoint Deloitte LLP as Auditors AUDIT-RELATED ISSUER 11460 0 FOR 11460 FOR S000028470 Antofagasta Plc G0398N128 GB0000456144 05/08/2024 Authorise the Audit and Risk Committee to Fix Remuneration of Auditors AUDIT-RELATED ISSUER 11460 0 FOR 11460 FOR S000028470 Antofagasta Plc G0398N128 GB0000456144 05/08/2024 Authorise Issue of Equity CAPITAL STRUCTURE ISSUER 11460 0 FOR 11460 FOR S000028470 Antofagasta Plc G0398N128 GB0000456144 05/08/2024 Authorise Issue of Equity without Pre-emptive Rights CAPITAL STRUCTURE ISSUER 11460 0 FOR 11460 FOR S000028470 Antofagasta Plc G0398N128 GB0000456144 05/08/2024 Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment CAPITAL STRUCTURE ISSUER 11460 0 FOR 11460 FOR S000028470 Antofagasta Plc G0398N128 GB0000456144 05/08/2024 Authorise Market Purchase of Ordinary Shares CAPITAL STRUCTURE ISSUER 11460 0 FOR 11460 FOR S000028470 Antofagasta Plc G0398N128 GB0000456144 05/08/2024 Authorise the Company to Call General Meeting with Two Weeks' Notice CORPORATE GOVERNANCE ISSUER 11460 0 FOR 11460 FOR S000028470 Dundee Precious Metals Inc. 265269209 CA2652692096 05/08/2024 Elect Director Nicole Adshead-Bell DIRECTOR ELECTIONS ISSUER 142100 0 FOR 142100 FOR S000028470 Dundee Precious Metals Inc. 265269209 CA2652692096 05/08/2024 Elect Director Robert M. Bosshard DIRECTOR ELECTIONS ISSUER 142100 0 FOR 142100 FOR S000028470 Dundee Precious Metals Inc. 265269209 CA2652692096 05/08/2024 Elect Director Jaimie Donovan DIRECTOR ELECTIONS ISSUER 142100 0 FOR 142100 FOR S000028470 Dundee Precious Metals Inc. 265269209 CA2652692096 05/08/2024 Elect Director R. Peter Gillin DIRECTOR ELECTIONS ISSUER 142100 0 FOR 142100 FOR S000028470 Dundee Precious Metals Inc. 265269209 CA2652692096 05/08/2024 Elect Director Kalidas Madhavpeddi DIRECTOR ELECTIONS ISSUER 142100 0 FOR 142100 FOR S000028470 Dundee Precious Metals Inc. 265269209 CA2652692096 05/08/2024 Elect Director Juanita Montalvo DIRECTOR ELECTIONS ISSUER 142100 0 FOR 142100 FOR S000028470 Dundee Precious Metals Inc. 265269209 CA2652692096 05/08/2024 Elect Director David Rae DIRECTOR ELECTIONS ISSUER 142100 0 FOR 142100 FOR S000028470 Dundee Precious Metals Inc. 265269209 CA2652692096 05/08/2024 Elect Director Marie-Anne Tawil DIRECTOR ELECTIONS ISSUER 142100 0 FOR 142100 FOR S000028470 Dundee Precious Metals Inc. 265269209 CA2652692096 05/08/2024 Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration AUDIT-RELATED ISSUER 142100 0 FOR 142100 FOR S000028470 Dundee Precious Metals Inc. 265269209 CA2652692096 05/08/2024 Advisory Vote on Executive Compensation Approach COMPENSATION ISSUER 142100 0 FOR 142100 FOR S000028470 Fluidra SA E52619108 ES0137650018 05/08/2024 Approve Consolidated and Standalone Financial Statements CORPORATE GOVERNANCE ISSUER 39394 0 FOR 39394 FOR S000028470 Fluidra SA E52619108 ES0137650018 05/08/2024 Approve Non-Financial Information Statement CORPORATE GOVERNANCE ENVIRONMENT OR CLIMATE HUMAN RIGHTS OR HUMAN CAPITAL/WORKFORCE DIVERSITY, EQUITY, AND INCLUSION OTHER SOCIAL ISSUES ISSUER 39394 0 FOR 39394 FOR S000028470 Fluidra SA E52619108 ES0137650018 05/08/2024 Approve Allocation of Income and Dividends CAPITAL STRUCTURE ISSUER 39394 0 FOR 39394 FOR S000028470 Fluidra SA E52619108 ES0137650018 05/08/2024 Approve Discharge of Board CORPORATE GOVERNANCE ISSUER 39394 0 FOR 39394 FOR S000028470 Fluidra SA E52619108 ES0137650018 05/08/2024 Renew Appointment of Ernst & Young as Auditor AUDIT-RELATED ISSUER 39394 0 FOR 39394 FOR S000028470 Fluidra SA E52619108 ES0137650018 05/08/2024 Amend Article 36 Re: Increase in Board Size to 14 CORPORATE GOVERNANCE ISSUER 39394 0 FOR 39394 FOR S000028470 Fluidra SA E52619108 ES0137650018 05/08/2024 Elect Olatz Urroz Garcia as Director DIRECTOR ELECTIONS ISSUER 39394 0 FOR 39394 FOR S000028470 Fluidra SA E52619108 ES0137650018 05/08/2024 Reelect Esther Berrozpe Galindo as Director DIRECTOR ELECTIONS ISSUER 39394 0 AGAINST 39394 AGAINST S000028470 Fluidra SA E52619108 ES0137650018 05/08/2024 Reelect Brian McDonald as Director DIRECTOR ELECTIONS ISSUER 39394 0 FOR 39394 FOR S000028470 Fluidra SA E52619108 ES0137650018 05/08/2024 Advisory Vote on Remuneration Report COMPENSATION ISSUER 39394 0 FOR 39394 FOR S000028470 Fluidra SA E52619108 ES0137650018 05/08/2024 Approve Remuneration Policy COMPENSATION ISSUER 39394 0 FOR 39394 FOR S000028470 Fluidra SA E52619108 ES0137650018 05/08/2024 Approve Annual Maximum Remuneration COMPENSATION ISSUER 39394 0 FOR 39394 FOR S000028470 Fluidra SA E52619108 ES0137650018 05/08/2024 Authorize Board to Ratify and Execute Approved Resolutions CORPORATE GOVERNANCE ISSUER 39394 0 FOR 39394 FOR S000028470 Innergex Renewable Energy Inc. 45790B104 CA45790B1040 05/08/2024 Elect Director Daniel Lafrance DIRECTOR ELECTIONS ISSUER 67100 0 FOR 67100 FOR S000028470 Innergex Renewable Energy Inc. 45790B104 CA45790B1040 05/08/2024 Elect Director Marc-Andre Aube DIRECTOR ELECTIONS ISSUER 67100 0 FOR 67100 FOR S000028470 Innergex Renewable Energy Inc. 45790B104 CA45790B1040 05/08/2024 Elect Director Pierre G. Brodeur DIRECTOR ELECTIONS ISSUER 67100 0 FOR 67100 FOR S000028470 Innergex Renewable Energy Inc. 45790B104 CA45790B1040 05/08/2024 Elect Director Radha D. Curpen DIRECTOR ELECTIONS ISSUER 67100 0 FOR 67100 FOR S000028470 Innergex Renewable Energy Inc. 45790B104 CA45790B1040 05/08/2024 Elect Director Nathalie Francisci DIRECTOR ELECTIONS ISSUER 67100 0 FOR 67100 FOR S000028470 Innergex Renewable Energy Inc. 45790B104 CA45790B1040 05/08/2024 Elect Director Richard Gagnon DIRECTOR ELECTIONS ISSUER 67100 0 FOR 67100 FOR S000028470 Innergex Renewable Energy Inc. 45790B104 CA45790B1040 05/08/2024 Elect Director Jean-Hugues Lafleur DIRECTOR ELECTIONS ISSUER 67100 0 FOR 67100 FOR S000028470 Innergex Renewable Energy Inc. 45790B104 CA45790B1040 05/08/2024 Elect Director Michel Letellier DIRECTOR ELECTIONS ISSUER 67100 0 FOR 67100 FOR S000028470 Innergex Renewable Energy Inc. 45790B104 CA45790B1040 05/08/2024 Elect Director Patrick Loulou DIRECTOR ELECTIONS ISSUER 67100 0 FOR 67100 FOR S000028470 Innergex Renewable Energy Inc. 45790B104 CA45790B1040 05/08/2024 Elect Director Monique Mercier DIRECTOR ELECTIONS ISSUER 67100 0 FOR 67100 FOR S000028470 Innergex Renewable Energy Inc. 45790B104 CA45790B1040 05/08/2024 Elect Director Ouma Sananikone DIRECTOR ELECTIONS ISSUER 67100 0 FOR 67100 FOR S000028470 Innergex Renewable Energy Inc. 45790B104 CA45790B1040 05/08/2024 Approve KPMG LLP as Auditors and Authorize Board to Fix Their Remuneration AUDIT-RELATED ISSUER 67100 0 FOR 67100 FOR S000028470 Innergex Renewable Energy Inc. 45790B104 CA45790B1040 05/08/2024 Advisory Vote on Executive Compensation Approach COMPENSATION ISSUER 67100 0 FOR 67100 FOR S000028470 International Petroleum Corporation 46016U108 CA46016U1084 05/08/2024 Fix Number of Directors at Eight CORPORATE GOVERNANCE ISSUER 24545 0 FOR 24545 FOR S000028470 International Petroleum Corporation 46016U108 CA46016U1084 05/08/2024 Elect Director C. Ashley Heppenstall DIRECTOR ELECTIONS ISSUER 24545 0 FOR 24545 FOR S000028470 International Petroleum Corporation 46016U108 CA46016U1084 05/08/2024 Elect Director William Lundin DIRECTOR ELECTIONS ISSUER 24545 0 FOR 24545 FOR S000028470 International Petroleum Corporation 46016U108 CA46016U1084 05/08/2024 Elect Director Chris Bruijnzeels DIRECTOR ELECTIONS ISSUER 24545 0 FOR 24545 FOR S000028470 International Petroleum Corporation 46016U108 CA46016U1084 05/08/2024 Elect Director Donald K. Charter DIRECTOR ELECTIONS ISSUER 24545 0 WITHHOLD 24545 AGAINST S000028470 International Petroleum Corporation 46016U108 CA46016U1084 05/08/2024 Elect Director Lukas H. (Harry) Lundin DIRECTOR ELECTIONS ISSUER 24545 0 FOR 24545 FOR S000028470 International Petroleum Corporation 46016U108 CA46016U1084 05/08/2024 Elect Director Emily Moore DIRECTOR ELECTIONS ISSUER 24545 0 FOR 24545 FOR S000028470 International Petroleum Corporation 46016U108 CA46016U1084 05/08/2024 Elect Director Mike Nicholson DIRECTOR ELECTIONS ISSUER 24545 0 FOR 24545 FOR S000028470 International Petroleum Corporation 46016U108 CA46016U1084 05/08/2024 Elect Director Deborah Starkman DIRECTOR ELECTIONS ISSUER 24545 0 FOR 24545 FOR S000028470 International Petroleum Corporation 46016U108 CA46016U1084 05/08/2024 Approve PricewaterhouseCoopers SA as Auditors and Authorize Board to Fix Their Remuneration AUDIT-RELATED ISSUER 24545 0 FOR 24545 FOR S000028470 Kinross Gold Corporation 496902404 CA4969024047 05/08/2024 Elect Director Kerry D. Dyte DIRECTOR ELECTIONS ISSUER 187020 0 FOR 187020 FOR S000028470 Kinross Gold Corporation 496902404 CA4969024047 05/08/2024 Elect Director Glenn A. Ives DIRECTOR ELECTIONS ISSUER 187020 0 FOR 187020 FOR S000028470 Kinross Gold Corporation 496902404 CA4969024047 05/08/2024 Elect Director Ave G. Lethbridge DIRECTOR ELECTIONS ISSUER 187020 0 FOR 187020 FOR S000028470 Kinross Gold Corporation 496902404 CA4969024047 05/08/2024 Elect Director Michael A. Lewis DIRECTOR ELECTIONS ISSUER 187020 0 FOR 187020 FOR S000028470 Kinross Gold Corporation 496902404 CA4969024047 05/08/2024 Elect Director Elizabeth D. McGregor DIRECTOR ELECTIONS ISSUER 187020 0 FOR 187020 FOR S000028470 Kinross Gold Corporation 496902404 CA4969024047 05/08/2024 Elect Director Catherine McLeod-Seltzer DIRECTOR ELECTIONS ISSUER 187020 0 FOR 187020 FOR S000028470 Kinross Gold Corporation 496902404 CA4969024047 05/08/2024 Elect Director Kelly J. Osborne DIRECTOR ELECTIONS ISSUER 187020 0 FOR 187020 FOR S000028470 Kinross Gold Corporation 496902404 CA4969024047 05/08/2024 Elect Director George N. Paspalas DIRECTOR ELECTIONS ISSUER 187020 0 FOR 187020 FOR S000028470 Kinross Gold Corporation 496902404 CA4969024047 05/08/2024 Elect Director J. Paul Rollinson DIRECTOR ELECTIONS ISSUER 187020 0 FOR 187020 FOR S000028470 Kinross Gold Corporation 496902404 CA4969024047 05/08/2024 Elect Director David A. Scott DIRECTOR ELECTIONS ISSUER 187020 0 FOR 187020 FOR S000028470 Kinross Gold Corporation 496902404 CA4969024047 05/08/2024 Approve KPMG LLP as Auditors and Authorize Board to Fix Their Remuneration AUDIT-RELATED ISSUER 187020 0 FOR 187020 FOR S000028470 Kinross Gold Corporation 496902404 CA4969024047 05/08/2024 Re-approve Shareholder Rights Plan SHAREHOLDER RIGHTS AND DEFENSES ISSUER 187020 0 FOR 187020 FOR S000028470 Kinross Gold Corporation 496902404 CA4969024047 05/08/2024 Advisory Vote on Executive Compensation Approach COMPENSATION ISSUER 187020 0 FOR 187020 FOR S000028470 Murphy Oil Corporation 626717102 US6267171022 05/08/2024 Election of Directors: C.P. Deming DIRECTOR ELECTIONS ISSUER 61148 0 FOR 61148 FOR S000028470 Murphy Oil Corporation 626717102 US6267171022 05/08/2024 Election of Directors: L.R. Dickerson DIRECTOR ELECTIONS ISSUER 61148 0 FOR 61148 FOR S000028470 Murphy Oil Corporation 626717102 US6267171022 05/08/2024 Election of Directors: M.A. Earley DIRECTOR ELECTIONS ISSUER 61148 0 FOR 61148 FOR S000028470 Murphy Oil Corporation 626717102 US6267171022 05/08/2024 Election of Directors: R.W. Jenkins DIRECTOR ELECTIONS ISSUER 61148 0 FOR 61148 FOR S000028470 Murphy Oil Corporation 626717102 US6267171022 05/08/2024 Election of Directors: E.W. Keller DIRECTOR ELECTIONS ISSUER 61148 0 FOR 61148 FOR S000028470 Murphy Oil Corporation 626717102 US6267171022 05/08/2024 Election of Directors: J.V. Kelley DIRECTOR ELECTIONS ISSUER 61148 0 FOR 61148 FOR S000028470 Murphy Oil Corporation 626717102 US6267171022 05/08/2024 Election of Directors: R.M. Murphy DIRECTOR ELECTIONS ISSUER 61148 0 FOR 61148 FOR S000028470 Murphy Oil Corporation 626717102 US6267171022 05/08/2024 Election of Directors: J.W. Nolan DIRECTOR ELECTIONS ISSUER 61148 0 FOR 61148 FOR S000028470 Murphy Oil Corporation 626717102 US6267171022 05/08/2024 Election of Directors: R.N. Ryan, Jr. DIRECTOR ELECTIONS ISSUER 61148 0 FOR 61148 FOR S000028470 Murphy Oil Corporation 626717102 US6267171022 05/08/2024 Election of Directors: L.A. Sugg DIRECTOR ELECTIONS ISSUER 61148 0 FOR 61148 FOR S000028470 Murphy Oil Corporation 626717102 US6267171022 05/08/2024 Advisory vote to approve executive compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 61148 0 FOR 61148 FOR S000028470 Murphy Oil Corporation 626717102 US6267171022 05/08/2024 Approval of the appointment of KPMG LLP as independent registered public accounting firm for 2024. AUDIT-RELATED ISSUER 61148 0 FOR 61148 FOR S000028470 Nutrien Ltd. 67077M108 CA67077M1086 05/08/2024 Elect Director Christopher M. Burley DIRECTOR ELECTIONS ISSUER 10000 0 FOR 10000 FOR S000028470 Nutrien Ltd. 67077M108 CA67077M1086 05/08/2024 Elect Director Maura J. Clark DIRECTOR ELECTIONS ISSUER 10000 0 FOR 10000 FOR S000028470 Nutrien Ltd. 67077M108 CA67077M1086 05/08/2024 Elect Director Russell K. Girling DIRECTOR ELECTIONS ISSUER 10000 0 FOR 10000 FOR S000028470 Nutrien Ltd. 67077M108 CA67077M1086 05/08/2024 Elect Director Michael J. Hennigan DIRECTOR ELECTIONS ISSUER 10000 0 FOR 10000 FOR S000028470 Nutrien Ltd. 67077M108 CA67077M1086 05/08/2024 Elect Director Miranda C. Hubbs DIRECTOR ELECTIONS ISSUER 10000 0 FOR 10000 FOR S000028470 Nutrien Ltd. 67077M108 CA67077M1086 05/08/2024 Elect Director Raj S. Kushwaha DIRECTOR ELECTIONS ISSUER 10000 0 FOR 10000 FOR S000028470 Nutrien Ltd. 67077M108 CA67077M1086 05/08/2024 Elect Director Julie A. Lagacy DIRECTOR ELECTIONS ISSUER 10000 0 FOR 10000 FOR S000028470 Nutrien Ltd. 67077M108 CA67077M1086 05/08/2024 Elect Director Consuelo E. Madere DIRECTOR ELECTIONS ISSUER 10000 0 FOR 10000 FOR S000028470 Nutrien Ltd. 67077M108 CA67077M1086 05/08/2024 Elect Director Keith G. Martell DIRECTOR ELECTIONS ISSUER 10000 0 FOR 10000 FOR S000028470 Nutrien Ltd. 67077M108 CA67077M1086 05/08/2024 Elect Director Aaron W. Regent DIRECTOR ELECTIONS ISSUER 10000 0 FOR 10000 FOR S000028470 Nutrien Ltd. 67077M108 CA67077M1086 05/08/2024 Elect Director Ken A. Seitz DIRECTOR ELECTIONS ISSUER 10000 0 FOR 10000 FOR S000028470 Nutrien Ltd. 67077M108 CA67077M1086 05/08/2024 Elect Director Nelson L. C. Silva DIRECTOR ELECTIONS ISSUER 10000 0 FOR 10000 FOR S000028470 Nutrien Ltd. 67077M108 CA67077M1086 05/08/2024 Ratify KPMG LLP as Auditors AUDIT-RELATED ISSUER 10000 0 FOR 10000 FOR S000028470 Nutrien Ltd. 67077M108 CA67077M1086 05/08/2024 Advisory Vote on Executive Compensation Approach COMPENSATION ISSUER 10000 0 FOR 10000 FOR S000028470 Pan American Silver Corp. 697900108 CA6979001089 05/08/2024 Fix Number of Directors at Nine CORPORATE GOVERNANCE ISSUER 22096 0 FOR 22096 FOR S000028470 Pan American Silver Corp. 697900108 CA6979001089 05/08/2024 Elect Director John Begeman DIRECTOR ELECTIONS ISSUER 22096 0 FOR 22096 FOR S000028470 Pan American Silver Corp. 697900108 CA6979001089 05/08/2024 Elect Director Neil de Gelder DIRECTOR ELECTIONS ISSUER 22096 0 WITHHOLD 22096 AGAINST S000028470 Pan American Silver Corp. 697900108 CA6979001089 05/08/2024 Elect Director Chantal Gosselin DIRECTOR ELECTIONS ISSUER 22096 0 FOR 22096 FOR S000028470 Pan American Silver Corp. 697900108 CA6979001089 05/08/2024 Elect Director Charles Jeannes DIRECTOR ELECTIONS ISSUER 22096 0 FOR 22096 FOR S000028470 Pan American Silver Corp. 697900108 CA6979001089 05/08/2024 Elect Director Kimberly Keating DIRECTOR ELECTIONS ISSUER 22096 0 FOR 22096 FOR S000028470 Pan American Silver Corp. 697900108 CA6979001089 05/08/2024 Elect Director Jennifer Maki DIRECTOR ELECTIONS ISSUER 22096 0 FOR 22096 FOR S000028470 Pan American Silver Corp. 697900108 CA6979001089 05/08/2024 Elect Director Kathleen Sendall DIRECTOR ELECTIONS ISSUER 22096 0 FOR 22096 FOR S000028470 Pan American Silver Corp. 697900108 CA6979001089 05/08/2024 Elect Director Michael Steinmann DIRECTOR ELECTIONS ISSUER 22096 0 FOR 22096 FOR S000028470 Pan American Silver Corp. 697900108 CA6979001089 05/08/2024 Elect Director Gillian Winckler DIRECTOR ELECTIONS ISSUER 22096 0 FOR 22096 FOR S000028470 Pan American Silver Corp. 697900108 CA6979001089 05/08/2024 Approve Deloitte LLP as Auditors and Authorize Board to Fix Their Remuneration AUDIT-RELATED ISSUER 22096 0 FOR 22096 FOR S000028470 Pan American Silver Corp. 697900108 CA6979001089 05/08/2024 Advisory Vote on Executive Compensation Approach COMPENSATION ISSUER 22096 0 FOR 22096 FOR S000028470 Range Resources Corporation 75281A109 US75281A1097 05/08/2024 Election of Directors: Brenda A. Cline DIRECTOR ELECTIONS ISSUER 3437 0 FOR 3437 FOR S000028470 Range Resources Corporation 75281A109 US75281A1097 05/08/2024 Election of Directors: Dennis L. Degner DIRECTOR ELECTIONS ISSUER 3437 0 FOR 3437 FOR S000028470 Range Resources Corporation 75281A109 US75281A1097 05/08/2024 Election of Directors: Margaret K. Dorman DIRECTOR ELECTIONS ISSUER 3437 0 FOR 3437 FOR S000028470 Range Resources Corporation 75281A109 US75281A1097 05/08/2024 Election of Directors: James M. Funk DIRECTOR ELECTIONS ISSUER 3437 0 FOR 3437 FOR S000028470 Range Resources Corporation 75281A109 US75281A1097 05/08/2024 Election of Directors: Steve D. Gray DIRECTOR ELECTIONS ISSUER 3437 0 FOR 3437 FOR S000028470 Range Resources Corporation 75281A109 US75281A1097 05/08/2024 Election of Directors: Charles G. Griffie DIRECTOR ELECTIONS ISSUER 3437 0 FOR 3437 FOR S000028470 Range Resources Corporation 75281A109 US75281A1097 05/08/2024 Election of Directors: Greg G. Maxwell DIRECTOR ELECTIONS ISSUER 3437 0 FOR 3437 FOR S000028470 Range Resources Corporation 75281A109 US75281A1097 05/08/2024 Election of Directors: Reginal W. Spiller DIRECTOR ELECTIONS ISSUER 3437 0 FOR 3437 FOR S000028470 Range Resources Corporation 75281A109 US75281A1097 05/08/2024 To consider and vote on a non-binding proposal to approve our executive compensation philosophy ("say on pay"). SECTION 14A SAY-ON-PAY VOTES ISSUER 3437 0 FOR 3437 FOR S000028470 Range Resources Corporation 75281A109 US75281A1097 05/08/2024 To consider a Board proposal to amend our restated Certificate of Incorporation to reflect current Delaware corporate law provisions permitting the exculpation of certain officers. CORPORATE GOVERNANCE ISSUER 3437 0 FOR 3437 FOR S000028470 Range Resources Corporation 75281A109 US75281A1097 05/08/2024 To consider and vote on a proposal to ratify the appointment of Ernst & Young LLP as our independent registered public accounting firm as of and for the fiscal year ending December 31, 2024. AUDIT-RELATED ISSUER 3437 0 FOR 3437 FOR S000028470 Select Water Solutions, Inc. 81617J301 US81617J3014 05/08/2024 To elect seven director nominees to the Board of Directors of Select Water Solutions, Inc.: Gayle L. Burleson DIRECTOR ELECTIONS ISSUER 69762 0 FOR 69762 FOR S000028470 Select Water Solutions, Inc. 81617J301 US81617J3014 05/08/2024 To elect seven director nominees to the Board of Directors of Select Water Solutions, Inc.: Richard A. Burnett DIRECTOR ELECTIONS ISSUER 69762 0 FOR 69762 FOR S000028470 Select Water Solutions, Inc. 81617J301 US81617J3014 05/08/2024 To elect seven director nominees to the Board of Directors of Select Water Solutions, Inc.: Luis Fernandez-Moreno DIRECTOR ELECTIONS ISSUER 69762 0 FOR 69762 FOR S000028470 Select Water Solutions, Inc. 81617J301 US81617J3014 05/08/2024 To elect seven director nominees to the Board of Directors of Select Water Solutions, Inc.: Robin H. Fielder DIRECTOR ELECTIONS ISSUER 69762 0 FOR 69762 FOR S000028470 Select Water Solutions, Inc. 81617J301 US81617J3014 05/08/2024 To elect seven director nominees to the Board of Directors of Select Water Solutions, Inc.: John D. Schmitz DIRECTOR ELECTIONS ISSUER 69762 0 FOR 69762 FOR S000028470 Select Water Solutions, Inc. 81617J301 US81617J3014 05/08/2024 To elect seven director nominees to the Board of Directors of Select Water Solutions, Inc.: Troy W. Thacker DIRECTOR ELECTIONS ISSUER 69762 0 FOR 69762 FOR S000028470 Select Water Solutions, Inc. 81617J301 US81617J3014 05/08/2024 To elect seven director nominees to the Board of Directors of Select Water Solutions, Inc.: Douglas J. Wall DIRECTOR ELECTIONS ISSUER 69762 0 FOR 69762 FOR S000028470 Select Water Solutions, Inc. 81617J301 US81617J3014 05/08/2024 To ratify the appointment, by the Audit Committee of the Board, of Grant Thornton LLP as the Company's independent registered public accounting firm for fiscal year 2024. AUDIT-RELATED ISSUER 69762 0 FOR 69762 FOR S000028470 Select Water Solutions, Inc. 81617J301 US81617J3014 05/08/2024 To conduct a non-binding, advisory vote to approve Named Executive Officer compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 69762 0 FOR 69762 FOR S000028470 Select Water Solutions, Inc. 81617J301 US81617J3014 05/08/2024 To conduct a non-binding, advisory vote on the frequency of future non-binding, advisory votes to approve Named Executive Officer compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 69762 0 ONE YEAR 69762 FOR S000028470 Select Water Solutions, Inc. 81617J301 US81617J3014 05/08/2024 To approve the Select Water Solutions, Inc. 2024 Equity Incentive Plan. COMPENSATION ISSUER 69762 0 AGAINST 69762 AGAINST S000028470 Tamarack Valley Energy Ltd. 87505Y409 CA87505Y4094 05/08/2024 Elect Director John Rooney DIRECTOR ELECTIONS ISSUER 71000 0 FOR 71000 FOR S000028470 Tamarack Valley Energy Ltd. 87505Y409 CA87505Y4094 05/08/2024 Elect Director Caralyn Bennett DIRECTOR ELECTIONS ISSUER 71000 0 FOR 71000 FOR S000028470 Tamarack Valley Energy Ltd. 87505Y409 CA87505Y4094 05/08/2024 Elect Director Shannon Joseph DIRECTOR ELECTIONS ISSUER 71000 0 FOR 71000 FOR S000028470 Tamarack Valley Energy Ltd. 87505Y409 CA87505Y4094 05/08/2024 Elect Director John Leach DIRECTOR ELECTIONS ISSUER 71000 0 FOR 71000 FOR S000028470 Tamarack Valley Energy Ltd. 87505Y409 CA87505Y4094 05/08/2024 Elect Director Marnie Smith DIRECTOR ELECTIONS ISSUER 71000 0 FOR 71000 FOR S000028470 Tamarack Valley Energy Ltd. 87505Y409 CA87505Y4094 05/08/2024 Elect Director Robert Spitzer DIRECTOR ELECTIONS ISSUER 71000 0 FOR 71000 FOR S000028470 Tamarack Valley Energy Ltd. 87505Y409 CA87505Y4094 05/08/2024 Elect Director Brian Schmidt (Aakaikkitstaki) DIRECTOR ELECTIONS ISSUER 71000 0 FOR 71000 FOR S000028470 Tamarack Valley Energy Ltd. 87505Y409 CA87505Y4094 05/08/2024 Approve KPMG LLP as Auditors and Authorize Board to Fix Their Remuneration AUDIT-RELATED ISSUER 71000 0 FOR 71000 FOR S000028470 Tamarack Valley Energy Ltd. 87505Y409 CA87505Y4094 05/08/2024 Re-approve Performance and Restricted Share Unit Plan COMPENSATION ISSUER 71000 0 FOR 71000 FOR S000028470 Tronox Holdings PLC G9087Q102 GB00BJT16S69 05/08/2024 Election of Directors: Ilan Kaufthal DIRECTOR ELECTIONS ISSUER 38957 0 FOR 38957 FOR S000028470 Tronox Holdings PLC G9087Q102 GB00BJT16S69 05/08/2024 Election of Directors: John Romano DIRECTOR ELECTIONS ISSUER 38957 0 FOR 38957 FOR S000028470 Tronox Holdings PLC G9087Q102 GB00BJT16S69 05/08/2024 Election of Directors: Jean-Francois Turgeon DIRECTOR ELECTIONS ISSUER 38957 0 FOR 38957 FOR S000028470 Tronox Holdings PLC G9087Q102 GB00BJT16S69 05/08/2024 Election of Directors: Mutlaq Al-Morished DIRECTOR ELECTIONS ISSUER 38957 0 FOR 38957 FOR S000028470 Tronox Holdings PLC G9087Q102 GB00BJT16S69 05/08/2024 Election of Directors: Peter Johnston DIRECTOR ELECTIONS ISSUER 38957 0 FOR 38957 FOR S000028470 Tronox Holdings PLC G9087Q102 GB00BJT16S69 05/08/2024 Election of Directors: Ginger Jones DIRECTOR ELECTIONS ISSUER 38957 0 FOR 38957 FOR S000028470 Tronox Holdings PLC G9087Q102 GB00BJT16S69 05/08/2024 Election of Directors: Stephen Jones DIRECTOR ELECTIONS ISSUER 38957 0 FOR 38957 FOR S000028470 Tronox Holdings PLC G9087Q102 GB00BJT16S69 05/08/2024 Election of Directors: Moazzam Khan DIRECTOR ELECTIONS ISSUER 38957 0 FOR 38957 FOR S000028470 Tronox Holdings PLC G9087Q102 GB00BJT16S69 05/08/2024 Election of Directors: Sipho Nkosi DIRECTOR ELECTIONS ISSUER 38957 0 FOR 38957 FOR S000028470 Tronox Holdings PLC G9087Q102 GB00BJT16S69 05/08/2024 A non-binding advisory vote to approve executive compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 38957 0 FOR 38957 FOR S000028470 Tronox Holdings PLC G9087Q102 GB00BJT16S69 05/08/2024 Ratify the appointment of PricewaterhouseCoopers LLP (U.S.) as the Company's independent registered public accounting firm. AUDIT-RELATED ISSUER 38957 0 FOR 38957 FOR S000028470 Tronox Holdings PLC G9087Q102 GB00BJT16S69 05/08/2024 Approve receipt of our U.K. audited annual report and accounts and related directors' and auditor's reports for the fiscal year ended December 31, 2023. CORPORATE GOVERNANCE ISSUER 38957 0 FOR 38957 FOR S000028470 Tronox Holdings PLC G9087Q102 GB00BJT16S69 05/08/2024 Approve on a non-binding advisory basis our U.K. directors' remuneration report for the fiscal year ended December 31, 2023. COMPENSATION ISSUER 38957 0 FOR 38957 FOR S000028470 Tronox Holdings PLC G9087Q102 GB00BJT16S69 05/08/2024 Re-appoint PricewaterhouseCoopers LLP as our U.K. statutory auditor for fiscal year ended December 31, 2024. AUDIT-RELATED ISSUER 38957 0 FOR 38957 FOR S000028470 Tronox Holdings PLC G9087Q102 GB00BJT16S69 05/08/2024 Authorize the Board or the Audit Committee to determine the remuneration of PwC U.K. in its capacity as the Company's U.K. statutory auditor. AUDIT-RELATED ISSUER 38957 0 FOR 38957 FOR S000028470 Tronox Holdings PLC G9087Q102 GB00BJT16S69 05/08/2024 Authorize the Board to allot shares. CAPITAL STRUCTURE ISSUER 38957 0 FOR 38957 FOR S000028470 Tronox Holdings PLC G9087Q102 GB00BJT16S69 05/08/2024 Authorize the Board to allot shares without rights of pre-emption (special resolution). CAPITAL STRUCTURE ISSUER 38957 0 FOR 38957 FOR S000028470 Tronox Holdings PLC G9087Q102 GB00BJT16S69 05/08/2024 Approve forms of share repurchase contracts and share repurchase counterparties. CAPITAL STRUCTURE ISSUER 38957 0 FOR 38957 FOR S000028470 Tronox Holdings PLC G9087Q102 GB00BJT16S69 05/08/2024 Approve an amendment to the Tranox Holdings plc Amended and Restated Management Equity Incentive Plan for the sole purpose in of increasing the authorized shares thereunder. COMPENSATION ISSUER 38957 0 FOR 38957 FOR S000028470 Anglo American Platinum Ltd. S9122P108 ZAE000013181 05/09/2024 Re-elect Roger Dixon as Director DIRECTOR ELECTIONS ISSUER 9 0 FOR 9 FOR S000028470 Anglo American Platinum Ltd. S9122P108 ZAE000013181 05/09/2024 Elect Matt Daley as Director DIRECTOR ELECTIONS ISSUER 9 0 FOR 9 FOR S000028470 Anglo American Platinum Ltd. S9122P108 ZAE000013181 05/09/2024 Elect Themba Mkhwanazi as Director DIRECTOR ELECTIONS ISSUER 9 0 FOR 9 FOR S000028470 Anglo American Platinum Ltd. S9122P108 ZAE000013181 05/09/2024 Elect Steve Phiri as Director DIRECTOR ELECTIONS ISSUER 9 0 FOR 9 FOR S000028470 Anglo American Platinum Ltd. S9122P108 ZAE000013181 05/09/2024 Re-elect Lwazi Bam as Member of the Audit and Risk Committee DIRECTOR ELECTIONS CORPORATE GOVERNANCE ISSUER 9 0 FOR 9 FOR S000028470 Anglo American Platinum Ltd. S9122P108 ZAE000013181 05/09/2024 Re-elect Thevendrie Brewer as Member of the Audit and Risk Committee DIRECTOR ELECTIONS CORPORATE GOVERNANCE ISSUER 9 0 FOR 9 FOR S000028470 Anglo American Platinum Ltd. S9122P108 ZAE000013181 05/09/2024 Re-elect Suresh Kana as Member of the Audit and Risk Committee DIRECTOR ELECTIONS CORPORATE GOVERNANCE ISSUER 9 0 FOR 9 FOR S000028470 Anglo American Platinum Ltd. S9122P108 ZAE000013181 05/09/2024 Reappoint PricewaterhouseCoopers (PwC) as Auditors with JFM Kotze as Individual Designated Auditor AUDIT-RELATED ISSUER 9 0 FOR 9 FOR S000028470 Anglo American Platinum Ltd. S9122P108 ZAE000013181 05/09/2024 Place Authorised but Unissued Shares under Control of Directors CAPITAL STRUCTURE ISSUER 9 0 FOR 9 FOR S000028470 Anglo American Platinum Ltd. S9122P108 ZAE000013181 05/09/2024 Authorise Ratification of Approved Resolutions CORPORATE GOVERNANCE ISSUER 9 0 FOR 9 FOR S000028470 Anglo American Platinum Ltd. S9122P108 ZAE000013181 05/09/2024 Approve Remuneration Policy COMPENSATION ISSUER 9 0 FOR 9 FOR S000028470 Anglo American Platinum Ltd. S9122P108 ZAE000013181 05/09/2024 Approve Remuneration Implementation Report COMPENSATION ISSUER 9 0 FOR 9 FOR S000028470 Anglo American Platinum Ltd. S9122P108 ZAE000013181 05/09/2024 Approve Non-executive Directors' Fees COMPENSATION ISSUER 9 0 FOR 9 FOR S000028470 Anglo American Platinum Ltd. S9122P108 ZAE000013181 05/09/2024 Approve Financial Assistance in Terms of Sections 44 and 45 of the Companies Act CAPITAL STRUCTURE ISSUER 9 0 FOR 9 FOR S000028470 Anglo American Platinum Ltd. S9122P108 ZAE000013181 05/09/2024 Authorise Repurchase of Issued Share Capital CAPITAL STRUCTURE ISSUER 9 0 FOR 9 FOR S000028470 Athabasca Oil Corporation 04682R107 CA04682R1073 05/09/2024 Fix Number of Directors at Eight CORPORATE GOVERNANCE ISSUER 123600 0 FOR 123600 FOR S000028470 Athabasca Oil Corporation 04682R107 CA04682R1073 05/09/2024 Elect Director Ronald J. Eckhardt DIRECTOR ELECTIONS ISSUER 123600 0 FOR 123600 FOR S000028470 Athabasca Oil Corporation 04682R107 CA04682R1073 05/09/2024 Elect Director Angela Avery DIRECTOR ELECTIONS ISSUER 123600 0 FOR 123600 FOR S000028470 Athabasca Oil Corporation 04682R107 CA04682R1073 05/09/2024 Elect Director Bryan Begley DIRECTOR ELECTIONS ISSUER 123600 0 FOR 123600 FOR S000028470 Athabasca Oil Corporation 04682R107 CA04682R1073 05/09/2024 Elect Director Robert Broen DIRECTOR ELECTIONS ISSUER 123600 0 FOR 123600 FOR S000028470 Athabasca Oil Corporation 04682R107 CA04682R1073 05/09/2024 Elect Director John Festival DIRECTOR ELECTIONS ISSUER 123600 0 WITHHOLD 123600 AGAINST S000028470 Athabasca Oil Corporation 04682R107 CA04682R1073 05/09/2024 Elect Director Marty Proctor DIRECTOR ELECTIONS ISSUER 123600 0 FOR 123600 FOR S000028470 Athabasca Oil Corporation 04682R107 CA04682R1073 05/09/2024 Elect Director Marnie Smith DIRECTOR ELECTIONS ISSUER 123600 0 FOR 123600 FOR S000028470 Athabasca Oil Corporation 04682R107 CA04682R1073 05/09/2024 Elect Director Theresa Roessel DIRECTOR ELECTIONS ISSUER 123600 0 FOR 123600 FOR S000028470 Athabasca Oil Corporation 04682R107 CA04682R1073 05/09/2024 Approve Ernst & Young LLP as Auditors and Authorize Board to Fix Their Remuneration AUDIT-RELATED ISSUER 123600 0 FOR 123600 FOR S000028470 Athabasca Oil Corporation 04682R107 CA04682R1073 05/09/2024 Amend Shareholder Rights Plan SHAREHOLDER RIGHTS AND DEFENSES ISSUER 123600 0 FOR 123600 FOR S000028470 Athabasca Oil Corporation 04682R107 CA04682R1073 05/09/2024 Re-approve Omnibus Incentive Plan COMPENSATION ISSUER 123600 0 AGAINST 123600 AGAINST S000028470 Atlas Energy Solutions, Inc. 642045108 US6420451089 05/09/2024 Election to the Company's Board of Directors of the two Class I directors set forth in the accompanying proxy statement, each of whom will hold office until the 2027 Annual Meeting of Stockholders and until his successor is elected and qualified or until his earlier death, resignation or removal: Ben M. "Bud" Brigham DIRECTOR ELECTIONS ISSUER 10616 0 WITHHOLD 10616 AGAINST S000028470 Atlas Energy Solutions, Inc. 642045108 US6420451089 05/09/2024 Election to the Company's Board of Directors of the two Class I directors set forth in the accompanying proxy statement, each of whom will hold office until the 2027 Annual Meeting of Stockholders and until his successor is elected and qualified or until his earlier death, resignation or removal: Mike Howard DIRECTOR ELECTIONS ISSUER 10616 0 FOR 10616 FOR S000028470 Atlas Energy Solutions, Inc. 642045108 US6420451089 05/09/2024 Ratification of the appointment of Ernst & Young LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2024. AUDIT-RELATED ISSUER 10616 0 FOR 10616 FOR S000028470 Baytex Energy Corp. 07317Q105 CA07317Q1054 05/09/2024 Elect Director Mark R. Bly DIRECTOR ELECTIONS ISSUER 334500 0 FOR 334500 FOR S000028470 Baytex Energy Corp. 07317Q105 CA07317Q1054 05/09/2024 Elect Director Tiffany Thom Cepak DIRECTOR ELECTIONS ISSUER 334500 0 FOR 334500 FOR S000028470 Baytex Energy Corp. 07317Q105 CA07317Q1054 05/09/2024 Elect Director Trudy M. Curran DIRECTOR ELECTIONS ISSUER 334500 0 FOR 334500 FOR S000028470 Baytex Energy Corp. 07317Q105 CA07317Q1054 05/09/2024 Elect Director Eric T. Greager DIRECTOR ELECTIONS ISSUER 334500 0 FOR 334500 FOR S000028470 Baytex Energy Corp. 07317Q105 CA07317Q1054 05/09/2024 Elect Director Don G. Hrap DIRECTOR ELECTIONS ISSUER 334500 0 FOR 334500 FOR S000028470 Baytex Energy Corp. 07317Q105 CA07317Q1054 05/09/2024 Elect Director Angela S. Lekatsas DIRECTOR ELECTIONS ISSUER 334500 0 FOR 334500 FOR S000028470 Baytex Energy Corp. 07317Q105 CA07317Q1054 05/09/2024 Elect Director Jennifer A. Maki DIRECTOR ELECTIONS ISSUER 334500 0 FOR 334500 FOR S000028470 Baytex Energy Corp. 07317Q105 CA07317Q1054 05/09/2024 Elect Director David L. Pearce DIRECTOR ELECTIONS ISSUER 334500 0 FOR 334500 FOR S000028470 Baytex Energy Corp. 07317Q105 CA07317Q1054 05/09/2024 Elect Director Steve D. L. Reynish DIRECTOR ELECTIONS ISSUER 334500 0 FOR 334500 FOR S000028470 Baytex Energy Corp. 07317Q105 CA07317Q1054 05/09/2024 Elect Director Jeffrey E. Wojahn DIRECTOR ELECTIONS ISSUER 334500 0 FOR 334500 FOR S000028470 Baytex Energy Corp. 07317Q105 CA07317Q1054 05/09/2024 Approve KPMG LLP as Auditors and Authorize Board to Fix Their Remuneration AUDIT-RELATED ISSUER 334500 0 FOR 334500 FOR S000028470 Baytex Energy Corp. 07317Q105 CA07317Q1054 05/09/2024 Advisory Vote on Executive Compensation Approach COMPENSATION ISSUER 334500 0 FOR 334500 FOR S000028470 Equinox Gold Corp. 29446Y502 CA29446Y5020 05/09/2024 Fix Number of Directors at Nine CORPORATE GOVERNANCE ISSUER 122962 0 FOR 122962 FOR S000028470 Equinox Gold Corp. 29446Y502 CA29446Y5020 05/09/2024 Elect Director Ross J. Beaty DIRECTOR ELECTIONS ISSUER 122962 0 FOR 122962 FOR S000028470 Equinox Gold Corp. 29446Y502 CA29446Y5020 05/09/2024 Elect Director Lenard Boggio DIRECTOR ELECTIONS ISSUER 122962 0 FOR 122962 FOR S000028470 Equinox Gold Corp. 29446Y502 CA29446Y5020 05/09/2024 Elect Director Maryse Belanger DIRECTOR ELECTIONS ISSUER 122962 0 FOR 122962 FOR S000028470 Equinox Gold Corp. 29446Y502 CA29446Y5020 05/09/2024 Elect Director Gordon Campbell DIRECTOR ELECTIONS ISSUER 122962 0 FOR 122962 FOR S000028470 Equinox Gold Corp. 29446Y502 CA29446Y5020 05/09/2024 Elect Director Trudy M. Curran DIRECTOR ELECTIONS ISSUER 122962 0 FOR 122962 FOR S000028470 Equinox Gold Corp. 29446Y502 CA29446Y5020 05/09/2024 Elect Director Sally Eyre DIRECTOR ELECTIONS ISSUER 122962 0 FOR 122962 FOR S000028470 Equinox Gold Corp. 29446Y502 CA29446Y5020 05/09/2024 Elect Director Marshall Koval DIRECTOR ELECTIONS ISSUER 122962 0 FOR 122962 FOR S000028470 Equinox Gold Corp. 29446Y502 CA29446Y5020 05/09/2024 Elect Director Fraz Siddiqui DIRECTOR ELECTIONS ISSUER 122962 0 FOR 122962 FOR S000028470 Equinox Gold Corp. 29446Y502 CA29446Y5020 05/09/2024 Elect Director Greg Smith DIRECTOR ELECTIONS ISSUER 122962 0 FOR 122962 FOR S000028470 Equinox Gold Corp. 29446Y502 CA29446Y5020 05/09/2024 Approve KPMG LLP as Auditors and Authorize Board to Fix Their Remuneration AUDIT-RELATED ISSUER 122962 0 FOR 122962 FOR S000028470 Equinox Gold Corp. 29446Y502 CA29446Y5020 05/09/2024 Advisory Vote on Executive Compensation Approach COMPENSATION ISSUER 122962 0 FOR 122962 FOR S000028470 First Quantum Minerals Ltd. 335934105 CA3359341052 05/09/2024 Fix Number of Directors at Nine CORPORATE GOVERNANCE ISSUER 52700 0 FOR 52700 FOR S000028470 First Quantum Minerals Ltd. 335934105 CA3359341052 05/09/2024 Elect Director Andrew B. Adams DIRECTOR ELECTIONS ISSUER 52700 0 FOR 52700 FOR S000028470 First Quantum Minerals Ltd. 335934105 CA3359341052 05/09/2024 Elect Director Alison C. Beckett DIRECTOR ELECTIONS ISSUER 52700 0 FOR 52700 FOR S000028470 First Quantum Minerals Ltd. 335934105 CA3359341052 05/09/2024 Elect Director Geoff Chater DIRECTOR ELECTIONS ISSUER 52700 0 FOR 52700 FOR S000028470 First Quantum Minerals Ltd. 335934105 CA3359341052 05/09/2024 Elect Director Robert J. Harding DIRECTOR ELECTIONS ISSUER 52700 0 FOR 52700 FOR S000028470 First Quantum Minerals Ltd. 335934105 CA3359341052 05/09/2024 Elect Director Kathleen A. Hogenson DIRECTOR ELECTIONS ISSUER 52700 0 WITHHOLD 52700 AGAINST S000028470 First Quantum Minerals Ltd. 335934105 CA3359341052 05/09/2024 Elect Director Charles Kevin McArthur DIRECTOR ELECTIONS ISSUER 52700 0 FOR 52700 FOR S000028470 First Quantum Minerals Ltd. 335934105 CA3359341052 05/09/2024 Elect Director Anthony Tristan Pascall DIRECTOR ELECTIONS ISSUER 52700 0 FOR 52700 FOR S000028470 First Quantum Minerals Ltd. 335934105 CA3359341052 05/09/2024 Elect Director Simon J. Scott DIRECTOR ELECTIONS ISSUER 52700 0 FOR 52700 FOR S000028470 First Quantum Minerals Ltd. 335934105 CA3359341052 05/09/2024 Elect Director Joanne K. Warner DIRECTOR ELECTIONS ISSUER 52700 0 FOR 52700 FOR S000028470 First Quantum Minerals Ltd. 335934105 CA3359341052 05/09/2024 Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration AUDIT-RELATED ISSUER 52700 0 FOR 52700 FOR S000028470 First Quantum Minerals Ltd. 335934105 CA3359341052 05/09/2024 Advisory Vote on Executive Compensation Approach COMPENSATION ISSUER 52700 0 FOR 52700 FOR S000028470 Harbour Energy Plc G4289T111 GB00BMBVGQ36 05/09/2024 Accept Financial Statements and Statutory Reports CORPORATE GOVERNANCE ISSUER 229642 0 FOR 229642 FOR S000028470 Harbour Energy Plc G4289T111 GB00BMBVGQ36 05/09/2024 Approve Remuneration Report COMPENSATION ISSUER 229642 0 FOR 229642 FOR S000028470 Harbour Energy Plc G4289T111 GB00BMBVGQ36 05/09/2024 Approve Remuneration Policy COMPENSATION ISSUER 229642 0 FOR 229642 FOR S000028470 Harbour Energy Plc G4289T111 GB00BMBVGQ36 05/09/2024 Approve Final Dividend CAPITAL STRUCTURE ISSUER 229642 0 FOR 229642 FOR S000028470 Harbour Energy Plc G4289T111 GB00BMBVGQ36 05/09/2024 Re-elect Blair Thomas as Director DIRECTOR ELECTIONS ISSUER 229642 0 FOR 229642 FOR S000028470 Harbour Energy Plc G4289T111 GB00BMBVGQ36 05/09/2024 Re-elect Linda Cook as Director DIRECTOR ELECTIONS ISSUER 229642 0 FOR 229642 FOR S000028470 Harbour Energy Plc G4289T111 GB00BMBVGQ36 05/09/2024 Re-elect Alexander Krane as Director DIRECTOR ELECTIONS ISSUER 229642 0 FOR 229642 FOR S000028470 Harbour Energy Plc G4289T111 GB00BMBVGQ36 05/09/2024 Re-elect Simon Henry as Director DIRECTOR ELECTIONS ISSUER 229642 0 FOR 229642 FOR S000028470 Harbour Energy Plc G4289T111 GB00BMBVGQ36 05/09/2024 Re-elect Belgacem Chariag as Director DIRECTOR ELECTIONS ISSUER 229642 0 FOR 229642 FOR S000028470 Harbour Energy Plc G4289T111 GB00BMBVGQ36 05/09/2024 Re-elect Louise Hough as Director DIRECTOR ELECTIONS ISSUER 229642 0 FOR 229642 FOR S000028470 Harbour Energy Plc G4289T111 GB00BMBVGQ36 05/09/2024 Re-elect Alan Ferguson as Director DIRECTOR ELECTIONS ISSUER 229642 0 FOR 229642 FOR S000028470 Harbour Energy Plc G4289T111 GB00BMBVGQ36 05/09/2024 Re-elect Andy Hopwood as Director DIRECTOR ELECTIONS ISSUER 229642 0 FOR 229642 FOR S000028470 Harbour Energy Plc G4289T111 GB00BMBVGQ36 05/09/2024 Re-elect Margareth Ovrum as Director DIRECTOR ELECTIONS ISSUER 229642 0 FOR 229642 FOR S000028470 Harbour Energy Plc G4289T111 GB00BMBVGQ36 05/09/2024 Re-elect Anne Stevens as Director DIRECTOR ELECTIONS ISSUER 229642 0 FOR 229642 FOR S000028470 Harbour Energy Plc G4289T111 GB00BMBVGQ36 05/09/2024 Reappoint Ernst & Young LLP as Auditors AUDIT-RELATED ISSUER 229642 0 FOR 229642 FOR S000028470 Harbour Energy Plc G4289T111 GB00BMBVGQ36 05/09/2024 Authorise the Audit and Risk Committee to Fix Remuneration of Auditors AUDIT-RELATED ISSUER 229642 0 FOR 229642 FOR S000028470 Harbour Energy Plc G4289T111 GB00BMBVGQ36 05/09/2024 Authorise UK Political Donations and Expenditure OTHER SOCIAL ISSUES ISSUER 229642 0 FOR 229642 FOR S000028470 Harbour Energy Plc G4289T111 GB00BMBVGQ36 05/09/2024 Authorise Issue of Equity CAPITAL STRUCTURE ISSUER 229642 0 FOR 229642 FOR S000028470 Harbour Energy Plc G4289T111 GB00BMBVGQ36 05/09/2024 Authorise Issue of Equity without Pre-emptive Rights CAPITAL STRUCTURE ISSUER 229642 0 FOR 229642 FOR S000028470 Harbour Energy Plc G4289T111 GB00BMBVGQ36 05/09/2024 Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment CAPITAL STRUCTURE ISSUER 229642 0 FOR 229642 FOR S000028470 Harbour Energy Plc G4289T111 GB00BMBVGQ36 05/09/2024 Authorise Market Purchase of Ordinary Shares CAPITAL STRUCTURE ISSUER 229642 0 FOR 229642 FOR S000028470 Harbour Energy Plc G4289T111 GB00BMBVGQ36 05/09/2024 Authorise the Company to Call General Meeting with Two Weeks' Notice CORPORATE GOVERNANCE ISSUER 229642 0 FOR 229642 FOR S000028470 Nucor Corporation 670346105 US6703461052 05/09/2024 Election of the eight nominees as directors: Norma B. Clayton DIRECTOR ELECTIONS ISSUER 5347 0 FOR 5347 FOR S000028470 Nucor Corporation 670346105 US6703461052 05/09/2024 Election of the eight nominees as directors: Patrick J. Dempsey DIRECTOR ELECTIONS ISSUER 5347 0 FOR 5347 FOR S000028470 Nucor Corporation 670346105 US6703461052 05/09/2024 Election of the eight nominees as directors: Nicholas C. Gangestad DIRECTOR ELECTIONS ISSUER 5347 0 FOR 5347 FOR S000028470 Nucor Corporation 670346105 US6703461052 05/09/2024 Election of the eight nominees as directors: Christopher J. Kearney DIRECTOR ELECTIONS ISSUER 5347 0 FOR 5347 FOR S000028470 Nucor Corporation 670346105 US6703461052 05/09/2024 Election of the eight nominees as directors: Laurette T. Koellner DIRECTOR ELECTIONS ISSUER 5347 0 FOR 5347 FOR S000028470 Nucor Corporation 670346105 US6703461052 05/09/2024 Election of the eight nominees as directors: Michael W. Lamach DIRECTOR ELECTIONS ISSUER 5347 0 FOR 5347 FOR S000028470 Nucor Corporation 670346105 US6703461052 05/09/2024 Election of the eight nominees as directors: Leon J. Topalian DIRECTOR ELECTIONS ISSUER 5347 0 FOR 5347 FOR S000028470 Nucor Corporation 670346105 US6703461052 05/09/2024 Election of the eight nominees as directors: Nadja Y. West DIRECTOR ELECTIONS ISSUER 5347 0 FOR 5347 FOR S000028470 Nucor Corporation 670346105 US6703461052 05/09/2024 Ratification of the appointment of PricewaterhouseCoopers LLP to serve as Nucor's independent registered public accounting firm for 2024 AUDIT-RELATED ISSUER 5347 0 FOR 5347 FOR S000028470 Nucor Corporation 670346105 US6703461052 05/09/2024 Approval, on an advisory basis, of Nucor's named executive officer compensation in 2023 SECTION 14A SAY-ON-PAY VOTES ISSUER 5347 0 FOR 5347 FOR S000028470 Osisko Gold Royalties Ltd 68827L101 CA68827L1013 05/09/2024 Elect Director Jason Attew DIRECTOR ELECTIONS ISSUER 34636 0 FOR 34636 FOR S000028470 Osisko Gold Royalties Ltd 68827L101 CA68827L1013 05/09/2024 Elect Director Joanne Ferstman DIRECTOR ELECTIONS ISSUER 34636 0 FOR 34636 FOR S000028470 Osisko Gold Royalties Ltd 68827L101 CA68827L1013 05/09/2024 Elect Director Edie Hofmeister DIRECTOR ELECTIONS ISSUER 34636 0 WITHHOLD 34636 AGAINST S000028470 Osisko Gold Royalties Ltd 68827L101 CA68827L1013 05/09/2024 Elect Director W. Murray John DIRECTOR ELECTIONS ISSUER 34636 0 WITHHOLD 34636 AGAINST S000028470 Osisko Gold Royalties Ltd 68827L101 CA68827L1013 05/09/2024 Elect Director Robert Krcmarov DIRECTOR ELECTIONS ISSUER 34636 0 FOR 34636 FOR S000028470 Osisko Gold Royalties Ltd 68827L101 CA68827L1013 05/09/2024 Elect Director Pierre Labbe DIRECTOR ELECTIONS ISSUER 34636 0 FOR 34636 FOR S000028470 Osisko Gold Royalties Ltd 68827L101 CA68827L1013 05/09/2024 Elect Director Norman MacDonald DIRECTOR ELECTIONS ISSUER 34636 0 FOR 34636 FOR S000028470 Osisko Gold Royalties Ltd 68827L101 CA68827L1013 05/09/2024 Elect Director Candace MacGibbon DIRECTOR ELECTIONS ISSUER 34636 0 FOR 34636 FOR S000028470 Osisko Gold Royalties Ltd 68827L101 CA68827L1013 05/09/2024 Elect Director David Smith DIRECTOR ELECTIONS ISSUER 34636 0 FOR 34636 FOR S000028470 Osisko Gold Royalties Ltd 68827L101 CA68827L1013 05/09/2024 Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration AUDIT-RELATED ISSUER 34636 0 FOR 34636 FOR S000028470 Osisko Gold Royalties Ltd 68827L101 CA68827L1013 05/09/2024 Re-approve Employee Share Purchase Plan COMPENSATION ISSUER 34636 0 FOR 34636 FOR S000028470 Osisko Gold Royalties Ltd 68827L101 CA68827L1013 05/09/2024 Re-approve Restricted Share Unit Plan COMPENSATION ISSUER 34636 0 FOR 34636 FOR S000028470 Osisko Gold Royalties Ltd 68827L101 CA68827L1013 05/09/2024 Advisory Vote on Executive Compensation Approach COMPENSATION ISSUER 34636 0 FOR 34636 FOR S000028470 Parex Resources Inc. 69946Q104 CA69946Q1046 05/09/2024 Fix Number of Directors at Nine CORPORATE GOVERNANCE ISSUER 69000 0 FOR 69000 FOR S000028470 Parex Resources Inc. 69946Q104 CA69946Q1046 05/09/2024 Elect Director Lynn Azar DIRECTOR ELECTIONS ISSUER 69000 0 FOR 69000 FOR S000028470 Parex Resources Inc. 69946Q104 CA69946Q1046 05/09/2024 Elect Director Lisa Colnett DIRECTOR ELECTIONS ISSUER 69000 0 FOR 69000 FOR S000028470 Parex Resources Inc. 69946Q104 CA69946Q1046 05/09/2024 Elect Director Sigmund Cornelius DIRECTOR ELECTIONS ISSUER 69000 0 FOR 69000 FOR S000028470 Parex Resources Inc. 69946Q104 CA69946Q1046 05/09/2024 Elect Director Robert Engbloom DIRECTOR ELECTIONS ISSUER 69000 0 FOR 69000 FOR S000028470 Parex Resources Inc. 69946Q104 CA69946Q1046 05/09/2024 Elect Director Wayne Foo DIRECTOR ELECTIONS ISSUER 69000 0 FOR 69000 FOR S000028470 Parex Resources Inc. 69946Q104 CA69946Q1046 05/09/2024 Elect Director G.R. (Bob) MacDougall DIRECTOR ELECTIONS ISSUER 69000 0 FOR 69000 FOR S000028470 Parex Resources Inc. 69946Q104 CA69946Q1046 05/09/2024 Elect Director Glenn McNamara DIRECTOR ELECTIONS ISSUER 69000 0 FOR 69000 FOR S000028470 Parex Resources Inc. 69946Q104 CA69946Q1046 05/09/2024 Elect Director Imad Mohsen DIRECTOR ELECTIONS ISSUER 69000 0 FOR 69000 FOR S000028470 Parex Resources Inc. 69946Q104 CA69946Q1046 05/09/2024 Elect Director Carmen Sylvain DIRECTOR ELECTIONS ISSUER 69000 0 FOR 69000 FOR S000028470 Parex Resources Inc. 69946Q104 CA69946Q1046 05/09/2024 Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration AUDIT-RELATED ISSUER 69000 0 FOR 69000 FOR S000028470 Parex Resources Inc. 69946Q104 CA69946Q1046 05/09/2024 Re-approve Shareholder Rights Plan SHAREHOLDER RIGHTS AND DEFENSES ISSUER 69000 0 FOR 69000 FOR S000028470 Parex Resources Inc. 69946Q104 CA69946Q1046 05/09/2024 Approve Restricted Share Unit Plan (Longer Duration) COMPENSATION ISSUER 69000 0 FOR 69000 FOR S000028470 Parex Resources Inc. 69946Q104 CA69946Q1046 05/09/2024 Advisory Vote on Executive Compensation Approach COMPENSATION ISSUER 69000 0 FOR 69000 FOR S000028470 Repsol SA E8471S130 ES0173516115 05/09/2024 Approve Consolidated and Standalone Financial Statements CORPORATE GOVERNANCE ISSUER 6705 0 FOR 6705 FOR S000028470 Repsol SA E8471S130 ES0173516115 05/09/2024 Approve Allocation of Income and Dividends CAPITAL STRUCTURE ISSUER 6705 0 FOR 6705 FOR S000028470 Repsol SA E8471S130 ES0173516115 05/09/2024 Approve Non-Financial Information Statement CORPORATE GOVERNANCE ENVIRONMENT OR CLIMATE HUMAN RIGHTS OR HUMAN CAPITAL/WORKFORCE DIVERSITY, EQUITY, AND INCLUSION OTHER SOCIAL ISSUES ISSUER 6705 0 FOR 6705 FOR S000028470 Repsol SA E8471S130 ES0173516115 05/09/2024 Approve Discharge of Board CORPORATE GOVERNANCE ISSUER 6705 0 FOR 6705 FOR S000028470 Repsol SA E8471S130 ES0173516115 05/09/2024 Renew Appointment of PricewaterhouseCoopers as Auditor AUDIT-RELATED ISSUER 6705 0 FOR 6705 FOR S000028470 Repsol SA E8471S130 ES0173516115 05/09/2024 Approve Dividends Charged Against Reserves CAPITAL STRUCTURE ISSUER 6705 0 FOR 6705 FOR S000028470 Repsol SA E8471S130 ES0173516115 05/09/2024 Approve Reduction in Share Capital via Cancellation of Treasury Shares CAPITAL STRUCTURE ISSUER 6705 0 FOR 6705 FOR FOR 6705 FOR S000028470 Repsol SA E8471S130 ES0173516115 05/09/2024 Advisory Vote on Remuneration Report COMPENSATION ISSUER 6705 0 FOR 6705 FOR S000028470 Repsol SA E8471S130 ES0173516115 05/09/2024 Advisory Vote on the Company's Energy Transition Strategy ENVIRONMENT OR CLIMATE ISSUER 6705 0 AGAINST 6705 AGAINST S000028470 Repsol SA E8471S130 ES0173516115 05/09/2024 Authorize Board to Ratify and Execute Approved Resolutions CORPORATE GOVERNANCE ISSUER 6705 0 FOR 6705 FOR S000028470 Steel Dynamics, Inc. 858119100 US8581191009 05/09/2024 Election of Directors: Mark D. Millett DIRECTOR ELECTIONS ISSUER 6954 0 FOR 6954 FOR S000028470 Steel Dynamics, Inc. 858119100 US8581191009 05/09/2024 Election of Directors: Sheree L. Bargabos DIRECTOR ELECTIONS ISSUER 6954 0 FOR 6954 FOR S000028470 Steel Dynamics, Inc. 858119100 US8581191009 05/09/2024 Election of Directors: Kenneth W. Cornew DIRECTOR ELECTIONS ISSUER 6954 0 FOR 6954 FOR S000028470 Steel Dynamics, Inc. 858119100 US8581191009 05/09/2024 Election of Directors: Traci M. Dolan DIRECTOR ELECTIONS ISSUER 6954 0 FOR 6954 FOR S000028470 Steel Dynamics, Inc. 858119100 US8581191009 05/09/2024 Election of Directors: Jennifer L. Hamann DIRECTOR ELECTIONS ISSUER 6954 0 FOR 6954 FOR S000028470 Steel Dynamics, Inc. 858119100 US8581191009 05/09/2024 Election of Directors: James C. Marcuccilli DIRECTOR ELECTIONS ISSUER 6954 0 FOR 6954 FOR S000028470 Steel Dynamics, Inc. 858119100 US8581191009 05/09/2024 Election of Directors: Bradley S. Seaman DIRECTOR ELECTIONS ISSUER 6954 0 FOR 6954 FOR S000028470 Steel Dynamics, Inc. 858119100 US8581191009 05/09/2024 Election of Directors: Gabriel L. Shaheen DIRECTOR ELECTIONS ISSUER 6954 0 FOR 6954 FOR S000028470 Steel Dynamics, Inc. 858119100 US8581191009 05/09/2024 Election of Directors: Luis M. Sierra DIRECTOR ELECTIONS ISSUER 6954 0 FOR 6954 FOR S000028470 Steel Dynamics, Inc. 858119100 US8581191009 05/09/2024 Election of Directors: Richard P. Teets, Jr. DIRECTOR ELECTIONS ISSUER 6954 0 FOR 6954 FOR S000028470 Steel Dynamics, Inc. 858119100 US8581191009 05/09/2024 RATIFICATION OF THE APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM AS AUDITORS AUDIT-RELATED ISSUER 6954 0 FOR 6954 FOR S000028470 Steel Dynamics, Inc. 858119100 US8581191009 05/09/2024 ADVISORY VOTE TO APPROVE THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS SECTION 14A SAY-ON-PAY VOTES ISSUER 6954 0 FOR 6954 FOR S000028470 Steel Dynamics, Inc. 858119100 US8581191009 05/09/2024 APPROVAL OF THE STEEL DYNAMICS, INC. 2024 EMPLOYEE STOCK PURCHASE PLAN COMPENSATION ISSUER 6954 0 FOR 6954 FOR S000028470 Steel Dynamics, Inc. 858119100 US8581191009 05/09/2024 SHAREHOLDER PROPOSAL - ADOPT A SHAREHOLDER RIGHT TO CALL A SPECIAL SHAREHOLDER MEETING CORPORATE GOVERNANCE SECURITY HOLDER 6954 0 FOR 6954 AGAINST S000028470 U.S. Silica Holdings, Inc. 90346E103 US90346E1038 05/09/2024 Election of Directors: Simon Bates DIRECTOR ELECTIONS ISSUER 88591 0 FOR 88591 FOR S000028470 U.S. Silica Holdings, Inc. 90346E103 US90346E1038 05/09/2024 Election of Directors: Peter C. Bernard DIRECTOR ELECTIONS ISSUER 88591 0 FOR 88591 FOR S000028470 U.S. Silica Holdings, Inc. 90346E103 US90346E1038 05/09/2024 Election of Directors: Diane K. Duren DIRECTOR ELECTIONS ISSUER 88591 0 FOR 88591 FOR S000028470 U.S. Silica Holdings, Inc. 90346E103 US90346E1038 05/09/2024 Election of Directors: William J. Kacal DIRECTOR ELECTIONS ISSUER 88591 0 FOR 88591 FOR S000028470 U.S. Silica Holdings, Inc. 90346E103 US90346E1038 05/09/2024 Election of Directors: Sandra R. Rogers DIRECTOR ELECTIONS ISSUER 88591 0 FOR 88591 FOR S000028470 U.S. Silica Holdings, Inc. 90346E103 US90346E1038 05/09/2024 Election of Directors: Charles W. Shaver DIRECTOR ELECTIONS ISSUER 88591 0 FOR 88591 FOR S000028470 U.S. Silica Holdings, Inc. 90346E103 US90346E1038 05/09/2024 Election of Directors: Bryan A. Shinn DIRECTOR ELECTIONS ISSUER 88591 0 FOR 88591 FOR S000028470 U.S. Silica Holdings, Inc. 90346E103 US90346E1038 05/09/2024 Election of Directors: Jimmi Sue Smith DIRECTOR ELECTIONS ISSUER 88591 0 FOR 88591 FOR S000028470 U.S. Silica Holdings, Inc. 90346E103 US90346E1038 05/09/2024 Advisory vote to approve the compensation of our named executive officers, as disclosed in the proxy statement. SECTION 14A SAY-ON-PAY VOTES ISSUER 88591 0 FOR 88591 FOR S000028470 U.S. Silica Holdings, Inc. 90346E103 US90346E1038 05/09/2024 Ratification of the appointment of Grant Thornton LLP as our Independent Public Accounting Firm for 2024. AUDIT-RELATED ISSUER 88591 0 FOR 88591 FOR S000028470 U.S. Silica Holdings, Inc. 90346E103 US90346E1038 05/09/2024 Approval of our Sixth Amended and Restated 2011 Incentive Compensation Plan. COMPENSATION ISSUER 88591 0 FOR 88591 FOR S000028470 ARC Resources Ltd. 00208D408 CA00208D4084 05/10/2024 Elect Director Harold N. Kvisle DIRECTOR ELECTIONS ISSUER 48200 0 FOR 48200 FOR S000028470 ARC Resources Ltd. 00208D408 CA00208D4084 05/10/2024 Elect Director Carol T. Banducci DIRECTOR ELECTIONS ISSUER 48200 0 FOR 48200 FOR S000028470 ARC Resources Ltd. 00208D408 CA00208D4084 05/10/2024 Elect Director David R. Collyer DIRECTOR ELECTIONS ISSUER 48200 0 FOR 48200 FOR S000028470 ARC Resources Ltd. 00208D408 CA00208D4084 05/10/2024 Elect Director Hugh H. Connett DIRECTOR ELECTIONS ISSUER 48200 0 FOR 48200 FOR S000028470 ARC Resources Ltd. 00208D408 CA00208D4084 05/10/2024 Elect Director Michael R. Culbert DIRECTOR ELECTIONS ISSUER 48200 0 FOR 48200 FOR S000028470 ARC Resources Ltd. 00208D408 CA00208D4084 05/10/2024 Elect Director Michael G. McAllister DIRECTOR ELECTIONS ISSUER 48200 0 FOR 48200 FOR S000028470 ARC Resources Ltd. 00208D408 CA00208D4084 05/10/2024 Elect Director Marty L. Proctor DIRECTOR ELECTIONS ISSUER 48200 0 FOR 48200 FOR S000028470 ARC Resources Ltd. 00208D408 CA00208D4084 05/10/2024 Elect Director M. Jacqueline Sheppard DIRECTOR ELECTIONS ISSUER 48200 0 WITHHOLD 48200 AGAINST S000028470 ARC Resources Ltd. 00208D408 CA00208D4084 05/10/2024 Elect Director Leontine van Leeuwen-Atkins DIRECTOR ELECTIONS ISSUER 48200 0 FOR 48200 FOR S000028470 ARC Resources Ltd. 00208D408 CA00208D4084 05/10/2024 Elect Director Terry M. Anderson DIRECTOR ELECTIONS ISSUER 48200 0 FOR 48200 FOR S000028470 ARC Resources Ltd. 00208D408 CA00208D4084 05/10/2024 Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration AUDIT-RELATED ISSUER 48200 0 FOR 48200 FOR S000028470 ARC Resources Ltd. 00208D408 CA00208D4084 05/10/2024 Advisory Vote on Executive Compensation Approach COMPENSATION ISSUER 48200 0 FOR 48200 FOR S000028470 Crescent Point Energy Corp. 92340V107 CA92340V1076 05/10/2024 Fix Number of Directors at Nine CORPORATE GOVERNANCE ISSUER 259100 0 FOR 259100 FOR S000028470 Crescent Point Energy Corp. 92340V107 CA92340V1076 05/10/2024 Elect Director Barbara Munroe DIRECTOR ELECTIONS ISSUER 259100 0 FOR 259100 FOR S000028470 Crescent Point Energy Corp. 92340V107 CA92340V1076 05/10/2024 Elect Director Craig Bryksa DIRECTOR ELECTIONS ISSUER 259100 0 FOR 259100 FOR S000028470 Crescent Point Energy Corp. 92340V107 CA92340V1076 05/10/2024 Elect Director James E. Craddock DIRECTOR ELECTIONS ISSUER 259100 0 FOR 259100 FOR S000028470 Crescent Point Energy Corp. 92340V107 CA92340V1076 05/10/2024 Elect Director John P. Dielwart DIRECTOR ELECTIONS ISSUER 259100 0 FOR 259100 FOR S000028470 Crescent Point Energy Corp. 92340V107 CA92340V1076 05/10/2024 Elect Director Mike Jackson DIRECTOR ELECTIONS ISSUER 259100 0 FOR 259100 FOR S000028470 Crescent Point Energy Corp. 92340V107 CA92340V1076 05/10/2024 Elect Director Jennifer F. Koury DIRECTOR ELECTIONS ISSUER 259100 0 FOR 259100 FOR S000028470 Crescent Point Energy Corp. 92340V107 CA92340V1076 05/10/2024 Elect Director Francois Langlois DIRECTOR ELECTIONS ISSUER 259100 0 FOR 259100 FOR S000028470 Crescent Point Energy Corp. 92340V107 CA92340V1076 05/10/2024 Elect Director Myron M. Stadnyk DIRECTOR ELECTIONS ISSUER 259100 0 FOR 259100 FOR S000028470 Crescent Point Energy Corp. 92340V107 CA92340V1076 05/10/2024 Elect Director Mindy Wight DIRECTOR ELECTIONS ISSUER 259100 0 FOR 259100 FOR S000028470 Crescent Point Energy Corp. 92340V107 CA92340V1076 05/10/2024 Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration AUDIT-RELATED ISSUER 259100 0 FOR 259100 FOR S000028470 Crescent Point Energy Corp. 92340V107 CA92340V1076 05/10/2024 Advisory Vote on Executive Compensation Approach COMPENSATION ISSUER 259100 0 FOR 259100 FOR S000028470 Crescent Point Energy Corp. 92340V107 CA92340V1076 05/10/2024 Change Company Name to Veren Inc. CORPORATE GOVERNANCE ISSUER 259100 0 FOR 259100 FOR S000028470 Louisiana-Pacific Corporation 546347105 US5463471053 05/10/2024 Election of Class III Directors: F. Nicholas Grasberger III DIRECTOR ELECTIONS ISSUER 44157 0 FOR 44157 FOR S000028470 Louisiana-Pacific Corporation 546347105 US5463471053 05/10/2024 Election of Class III Directors: Ozey K. Horton, Jr. DIRECTOR ELECTIONS ISSUER 44157 0 FOR 44157 FOR S000028470 Louisiana-Pacific Corporation 546347105 US5463471053 05/10/2024 Election of Class III Directors: W. Bradley Southern DIRECTOR ELECTIONS ISSUER 44157 0 FOR 44157 FOR S000028470 Louisiana-Pacific Corporation 546347105 US5463471053 05/10/2024 Ratification of the selection of Deloitte & Touche LLP as LP's independent registered public accounting firm for 2024 AUDIT-RELATED ISSUER 44157 0 FOR 44157 FOR S000028470 Louisiana-Pacific Corporation 546347105 US5463471053 05/10/2024 Advisory vote to approve named executive officer compensation SECTION 14A SAY-ON-PAY VOTES ISSUER 44157 0 FOR 44157 FOR S000028470 Lundin Gold Inc. 550371108 CA5503711080 05/10/2024 Elect Director Carmel Daniele DIRECTOR ELECTIONS ISSUER 55500 0 FOR 55500 FOR S000028470 Lundin Gold Inc. 550371108 CA5503711080 05/10/2024 Elect Director Gillian Davidson DIRECTOR ELECTIONS ISSUER 55500 0 FOR 55500 FOR S000028470 Lundin Gold Inc. 550371108 CA5503711080 05/10/2024 Elect Director Ian W. Gibbs DIRECTOR ELECTIONS ISSUER 55500 0 FOR 55500 FOR S000028470 Lundin Gold Inc. 550371108 CA5503711080 05/10/2024 Elect Director Melissa Harmon DIRECTOR ELECTIONS ISSUER 55500 0 FOR 55500 FOR S000028470 Lundin Gold Inc. 550371108 CA5503711080 05/10/2024 Elect Director C. Ashley Heppenstall DIRECTOR ELECTIONS ISSUER 55500 0 FOR 55500 FOR S000028470 Lundin Gold Inc. 550371108 CA5503711080 05/10/2024 Elect Director Ron F. Hochstein DIRECTOR ELECTIONS ISSUER 55500 0 FOR 55500 FOR S000028470 Lundin Gold Inc. 550371108 CA5503711080 05/10/2024 Elect Director Scott Langley DIRECTOR ELECTIONS ISSUER 55500 0 FOR 55500 FOR S000028470 Lundin Gold Inc. 550371108 CA5503711080 05/10/2024 Elect Director Jack Lundin DIRECTOR ELECTIONS ISSUER 55500 0 FOR 55500 FOR S000028470 Lundin Gold Inc. 550371108 CA5503711080 05/10/2024 Elect Director Angelina Mehta DIRECTOR ELECTIONS ISSUER 55500 0 FOR 55500 FOR S000028470 Lundin Gold Inc. 550371108 CA5503711080 05/10/2024 Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration AUDIT-RELATED ISSUER 55500 0 FOR 55500 FOR S000028470 Lundin Gold Inc. 550371108 CA5503711080 05/10/2024 Advisory Vote on Executive Compensation Approach COMPENSATION ISSUER 55500 0 FOR 55500 FOR S000028470 Oceaneering International, Inc. 675232102 US6752321025 05/10/2024 Election of Directors: Karen H. Beachy DIRECTOR ELECTIONS ISSUER 35959 0 FOR 35959 FOR S000028470 Oceaneering International, Inc. 675232102 US6752321025 05/10/2024 Election of Directors: Deanna L. Goodwin DIRECTOR ELECTIONS ISSUER 35959 0 FOR 35959 FOR S000028470 Oceaneering International, Inc. 675232102 US6752321025 05/10/2024 Election of Directors: Steven A. Webster DIRECTOR ELECTIONS ISSUER 35959 0 FOR 35959 FOR S000028470 Oceaneering International, Inc. 675232102 US6752321025 05/10/2024 Advisory vote on a resolution to approve the compensation of our named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 35959 0 FOR 35959 FOR S000028470 Oceaneering International, Inc. 675232102 US6752321025 05/10/2024 Proposal to ratify the appointment of Ernst & Young LLP as our independent auditors for the year ending December 31, 2024. AUDIT-RELATED ISSUER 35959 0 FOR 35959 FOR S000028470 Wheaton Precious Metals Corp. 962879102 CA9628791027 05/10/2024 Elect Director George L. Brack DIRECTOR ELECTIONS ISSUER 3386 0 FOR 3386 FOR S000028470 Wheaton Precious Metals Corp. 962879102 CA9628791027 05/10/2024 Elect Director Jaimie Donovan DIRECTOR ELECTIONS ISSUER 3386 0 FOR 3386 FOR S000028470 Wheaton Precious Metals Corp. 962879102 CA9628791027 05/10/2024 Elect Director R. Peter Gillin DIRECTOR ELECTIONS ISSUER 3386 0 FOR 3386 FOR S000028470 Wheaton Precious Metals Corp. 962879102 CA9628791027 05/10/2024 Elect Director Chantal Gosselin DIRECTOR ELECTIONS ISSUER 3386 0 FOR 3386 FOR S000028470 Wheaton Precious Metals Corp. 962879102 CA9628791027 05/10/2024 Elect Director Jeane Hull DIRECTOR ELECTIONS ISSUER 3386 0 FOR 3386 FOR S000028470 Wheaton Precious Metals Corp. 962879102 CA9628791027 05/10/2024 Elect Director Glenn Ives DIRECTOR ELECTIONS ISSUER 3386 0 FOR 3386 FOR S000028470 Wheaton Precious Metals Corp. 962879102 CA9628791027 05/10/2024 Elect Director Charles A. Jeannes DIRECTOR ELECTIONS ISSUER 3386 0 FOR 3386 FOR S000028470 Wheaton Precious Metals Corp. 962879102 CA9628791027 05/10/2024 Elect Director Marilyn Schonberner DIRECTOR ELECTIONS ISSUER 3386 0 FOR 3386 FOR S000028470 Wheaton Precious Metals Corp. 962879102 CA9628791027 05/10/2024 Elect Director Randy V.J. Smallwood DIRECTOR ELECTIONS ISSUER 3386 0 FOR 3386 FOR S000028470 Wheaton Precious Metals Corp. 962879102 CA9628791027 05/10/2024 Elect Director Srinivasan Venkatakrishnan DIRECTOR ELECTIONS ISSUER 3386 0 FOR 3386 FOR S000028470 Wheaton Precious Metals Corp. 962879102 CA9628791027 05/10/2024 Approve Deloitte LLP as Auditors and Authorize Board to Fix Their Remuneration AUDIT-RELATED ISSUER 3386 0 FOR 3386 FOR S000028470 Wheaton Precious Metals Corp. 962879102 CA9628791027 05/10/2024 Advisory Vote on Executive Compensation Approach COMPENSATION ISSUER 3386 0 FOR 3386 FOR S000028470 Baker Hughes Company 05722G100 US05722G1004 05/13/2024 The election of directors: W. Geoffrey Beattie DIRECTOR ELECTIONS ISSUER 22491 0 FOR 22491 FOR S000028470 Baker Hughes Company 05722G100 US05722G1004 05/13/2024 The election of directors: Abdulaziz M. Al Gudaimi DIRECTOR ELECTIONS ISSUER 22491 0 FOR 22491 FOR S000028470 Baker Hughes Company 05722G100 US05722G1004 05/13/2024 The election of directors: Gregory D. Brenneman DIRECTOR ELECTIONS ISSUER 22491 0 FOR 22491 FOR S000028470 Baker Hughes Company 05722G100 US05722G1004 05/13/2024 The election of directors: Cynthia B. Carroll DIRECTOR ELECTIONS ISSUER 22491 0 FOR 22491 FOR S000028470 Baker Hughes Company 05722G100 US05722G1004 05/13/2024 The election of directors: Michael R. Dumais DIRECTOR ELECTIONS ISSUER 22491 0 FOR 22491 FOR S000028470 Baker Hughes Company 05722G100 US05722G1004 05/13/2024 The election of directors: Lynn L. Elsenhans DIRECTOR ELECTIONS ISSUER 22491 0 FOR 22491 FOR S000028470 Baker Hughes Company 05722G100 US05722G1004 05/13/2024 The election of directors: John G. Rice DIRECTOR ELECTIONS ISSUER 22491 0 FOR 22491 FOR S000028470 Baker Hughes Company 05722G100 US05722G1004 05/13/2024 The election of directors: Lorenzo Simonelli DIRECTOR ELECTIONS ISSUER 22491 0 FOR 22491 FOR S000028470 Baker Hughes Company 05722G100 US05722G1004 05/13/2024 The election of directors: Mohsen M. Sohi DIRECTOR ELECTIONS ISSUER 22491 0 FOR 22491 FOR S000028470 Baker Hughes Company 05722G100 US05722G1004 05/13/2024 An advisory vote related to the Company's executive compensation program SECTION 14A SAY-ON-PAY VOTES ISSUER 22491 0 FOR 22491 FOR S000028470 Baker Hughes Company 05722G100 US05722G1004 05/13/2024 The ratification of KPMG LLP as the Company's independent registered public accounting firm for fiscal year 2024 AUDIT-RELATED ISSUER 22491 0 FOR 22491 FOR S000028470 Baker Hughes Company 05722G100 US05722G1004 05/13/2024 Amendment and Restatement of the Certificate of Incorporation to limit the liability of certain officers of the Company CORPORATE GOVERNANCE ISSUER 22491 0 FOR 22491 FOR S000028470 Baker Hughes Company 05722G100 US05722G1004 05/13/2024 Amendment and Restatement of the Certificate of Incorporation to add a federal forum selection provision SHAREHOLDER RIGHTS AND DEFENSES CORPORATE GOVERNANCE ISSUER 22491 0 FOR 22491 FOR S000028470 Baker Hughes Company 05722G100 US05722G1004 05/13/2024 Amendment and Restatement of the Certificate of Incorporation to clarify and modernize the Certificate of Incorporation CORPORATE GOVERNANCE ISSUER 22491 0 FOR 22491 FOR S000028470 Advantage Energy Ltd. 00791P107 CA00791P1071 05/14/2024 Fix Number of Directors at Nine CORPORATE GOVERNANCE ISSUER 89400 0 FOR 89400 FOR S000028470 Advantage Energy Ltd. 00791P107 CA00791P1071 05/14/2024 Elect Director Jill T. Angevine DIRECTOR ELECTIONS ISSUER 89400 0 FOR 89400 FOR S000028470 Advantage Energy Ltd. 00791P107 CA00791P1071 05/14/2024 Elect Director Stephen E. Balog DIRECTOR ELECTIONS ISSUER 89400 0 FOR 89400 FOR S000028470 Advantage Energy Ltd. 00791P107 CA00791P1071 05/14/2024 Elect Director Michael E. Belenkie DIRECTOR ELECTIONS ISSUER 89400 0 FOR 89400 FOR S000028470 Advantage Energy Ltd. 00791P107 CA00791P1071 05/14/2024 Elect Director Deirdre M. Choate DIRECTOR ELECTIONS ISSUER 89400 0 FOR 89400 FOR S000028470 Advantage Energy Ltd. 00791P107 CA00791P1071 05/14/2024 Elect Director Donald M. Clague DIRECTOR ELECTIONS ISSUER 89400 0 FOR 89400 FOR S000028470 Advantage Energy Ltd. 00791P107 CA00791P1071 05/14/2024 Elect Director John L. Festival DIRECTOR ELECTIONS ISSUER 89400 0 FOR 89400 FOR S000028470 Advantage Energy Ltd. 00791P107 CA00791P1071 05/14/2024 Elect Director Norman W. MacDonald DIRECTOR ELECTIONS ISSUER 89400 0 FOR 89400 FOR S000028470 Advantage Energy Ltd. 00791P107 CA00791P1071 05/14/2024 Elect Director Andy J. Mah DIRECTOR ELECTIONS ISSUER 89400 0 FOR 89400 FOR S000028470 Advantage Energy Ltd. 00791P107 CA00791P1071 05/14/2024 Elect Director Janine J. McArdle DIRECTOR ELECTIONS ISSUER 89400 0 FOR 89400 FOR S000028470 Advantage Energy Ltd. 00791P107 CA00791P1071 05/14/2024 Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration AUDIT-RELATED ISSUER 89400 0 FOR 89400 FOR S000028470 Advantage Energy Ltd. 00791P107 CA00791P1071 05/14/2024 Re-approve Restricted and Performance Award Incentive Plan COMPENSATION ISSUER 89400 0 FOR 89400 FOR S000028470 Advantage Energy Ltd. 00791P107 CA00791P1071 05/14/2024 Re-approve Shareholder Rights Plan SHAREHOLDER RIGHTS AND DEFENSES ISSUER 89400 0 FOR 89400 FOR S000028470 Centerra Gold Inc. 152006102 CA1520061021 05/14/2024 Elect Director Wendy Kei DIRECTOR ELECTIONS ISSUER 227200 0 FOR 227200 FOR S000028470 Centerra Gold Inc. 152006102 CA1520061021 05/14/2024 Elect Director Craig MacDougall DIRECTOR ELECTIONS ISSUER 227200 0 FOR 227200 FOR S000028470 Centerra Gold Inc. 152006102 CA1520061021 05/14/2024 Elect Director Michael S. Parrett DIRECTOR ELECTIONS ISSUER 227200 0 FOR 227200 FOR S000028470 Centerra Gold Inc. 152006102 CA1520061021 05/14/2024 Elect Director Jacques Perron DIRECTOR ELECTIONS ISSUER 227200 0 FOR 227200 FOR S000028470 Centerra Gold Inc. 152006102 CA1520061021 05/14/2024 Elect Director Sheryl K. Pressler DIRECTOR ELECTIONS ISSUER 227200 0 FOR 227200 FOR S000028470 Centerra Gold Inc. 152006102 CA1520061021 05/14/2024 Elect Director Paul Tomory DIRECTOR ELECTIONS ISSUER 227200 0 FOR 227200 FOR S000028470 Centerra Gold Inc. 152006102 CA1520061021 05/14/2024 Elect Director Paul N. Wright DIRECTOR ELECTIONS ISSUER 227200 0 FOR 227200 FOR S000028470 Centerra Gold Inc. 152006102 CA1520061021 05/14/2024 Elect Director Susan L. Yurkovich DIRECTOR ELECTIONS ISSUER 227200 0 FOR 227200 FOR S000028470 Centerra Gold Inc. 152006102 CA1520061021 05/14/2024 Approve KPMG LLP as Auditors and Authorize Board to Fix Their Remuneration AUDIT-RELATED ISSUER 227200 0 FOR 227200 FOR S000028470 Centerra Gold Inc. 152006102 CA1520061021 05/14/2024 Advisory Vote on Executive Compensation Approach COMPENSATION ISSUER 227200 0 FOR 227200 FOR S000028470 Chord Energy Corporation 674215207 US6742152076 05/14/2024 The Stock Issuance Proposal - to approve the issuance of shares of common stock of Chord Energy Corporation ("Chord") to Enerplus Corporation's ("Enerplus") shareholders in connection with the transaction whereby Chord will acquire all of the issued and outstanding Enerplus common shares pursuant to a plan of arrangement with Enerplus becoming a wholly-owned subsidiary of Chord (the "stock issuance proposal"). EXTRAORDINARY TRANSACTIONS ISSUER 7706 0 FOR 7706 FOR S000028470 Chord Energy Corporation 674215207 US6742152076 05/14/2024 Charter Amendment Proposal - to approve the amendment to the Amended and Restated Certificate of Incorporation, as amended, of Chord to increase the number of authorized shares of common stock from 120,000,000 shares to 240,000,000 shares. CAPITAL STRUCTURE ISSUER 7706 0 FOR 7706 FOR S000028470 Chord Energy Corporation 674215207 US6742152076 05/14/2024 The Adjournment Proposal - to approve the adjournment or postponement of the special meeting, if necessary or appropriate, including to solicit additional proxies if there are not sufficient votes to approve the stock issuance proposal, subject to the provisions of the arrangement agreement, dated February 21, 2024, by and among Chord, Spark Acquisition ULC and Enerplus. CORPORATE GOVERNANCE ISSUER 7706 0 FOR 7706 FOR S000028470 ConocoPhillips 20825C104 US20825C1045 05/14/2024 ELECTION OF DIRECTORS: Dennis V. Arriola DIRECTOR ELECTIONS ISSUER 2628 0 FOR 2628 FOR S000028470 ConocoPhillips 20825C104 US20825C1045 05/14/2024 ELECTION OF DIRECTORS: Gay Huey Evans DIRECTOR ELECTIONS ISSUER 2628 0 FOR 2628 FOR S000028470 ConocoPhillips 20825C104 US20825C1045 05/14/2024 ELECTION OF DIRECTORS: Jeffrey A. Joerres DIRECTOR ELECTIONS ISSUER 2628 0 FOR 2628 FOR S000028470 ConocoPhillips 20825C104 US20825C1045 05/14/2024 ELECTION OF DIRECTORS: Ryan M. Lance DIRECTOR ELECTIONS ISSUER 2628 0 FOR 2628 FOR S000028470 ConocoPhillips 20825C104 US20825C1045 05/14/2024 ELECTION OF DIRECTORS: Timothy A. Leach DIRECTOR ELECTIONS ISSUER 2628 0 FOR 2628 FOR S000028470 ConocoPhillips 20825C104 US20825C1045 05/14/2024 ELECTION OF DIRECTORS: William H. McRaven DIRECTOR ELECTIONS ISSUER 2628 0 FOR 2628 FOR S000028470 ConocoPhillips 20825C104 US20825C1045 05/14/2024 ELECTION OF DIRECTORS: Sharmila Mulligan DIRECTOR ELECTIONS ISSUER 2628 0 FOR 2628 FOR S000028470 ConocoPhillips 20825C104 US20825C1045 05/14/2024 ELECTION OF DIRECTORS: Eric D. Mullins DIRECTOR ELECTIONS ISSUER 2628 0 AGAINST 2628 AGAINST S000028470 ConocoPhillips 20825C104 US20825C1045 05/14/2024 ELECTION OF DIRECTORS: Arjun N. Murti DIRECTOR ELECTIONS ISSUER 2628 0 FOR 2628 FOR S000028470 ConocoPhillips 20825C104 US20825C1045 05/14/2024 ELECTION OF DIRECTORS: Robert A. Niblock DIRECTOR ELECTIONS ISSUER 2628 0 FOR 2628 FOR S000028470 ConocoPhillips 20825C104 US20825C1045 05/14/2024 ELECTION OF DIRECTORS: David T. Seaton DIRECTOR ELECTIONS ISSUER 2628 0 FOR 2628 FOR S000028470 ConocoPhillips 20825C104 US20825C1045 05/14/2024 ELECTION OF DIRECTORS: R.A. Walker DIRECTOR ELECTIONS ISSUER 2628 0 FOR 2628 FOR S000028470 ConocoPhillips 20825C104 US20825C1045 05/14/2024 Proposal to ratify appointment of Ernst & Young LLP as ConocoPhillips' independent registered public accounting firm for 2024. AUDIT-RELATED ISSUER 2628 0 FOR 2628 FOR S000028470 ConocoPhillips 20825C104 US20825C1045 05/14/2024 Advisory Approval of Executive Compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 2628 0 FOR 2628 FOR S000028470 ConocoPhillips 20825C104 US20825C1045 05/14/2024 Simple Majority Vote. CORPORATE GOVERNANCE SECURITY HOLDER 2628 0 FOR 2628 FOR S000028470 ConocoPhillips 20825C104 US20825C1045 05/14/2024 Revisit Pay Incentives for GHG Emission Reductions. ENVIRONMENT OR CLIMATE SECURITY HOLDER 2628 0 AGAINST 2628 FOR S000028470 Epiroc AB W25918124 SE0015658109 05/14/2024 Open Meeting; Elect Chairman of Meeting CORPORATE GOVERNANCE ISSUER 44208 0 FOR 44208 FOR S000028470 Epiroc AB W25918124 SE0015658109 05/14/2024 Approve Agenda of Meeting CORPORATE GOVERNANCE ISSUER 44208 0 FOR 44208 FOR S000028470 Epiroc AB W25918124 SE0015658109 05/14/2024 Acknowledge Proper Convening of Meeting CORPORATE GOVERNANCE ISSUER 44208 0 FOR 44208 FOR S000028470 Epiroc AB W25918124 SE0015658109 05/14/2024 Accept Financial Statements and Statutory Reports CORPORATE GOVERNANCE ISSUER 44208 0 FOR 44208 FOR S000028470 Epiroc AB W25918124 SE0015658109 05/14/2024 Approve Discharge of Anthea Bath CORPORATE GOVERNANCE ISSUER 44208 0 FOR 44208 FOR S000028470 Epiroc AB W25918124 SE0015658109 05/14/2024 Approve Discharge of Lennart Evrell CORPORATE GOVERNANCE ISSUER 44208 0 FOR 44208 FOR S000028470 Epiroc AB W25918124 SE0015658109 05/14/2024 Approve Discharge of Johan Forssell CORPORATE GOVERNANCE ISSUER 44208 0 FOR 44208 FOR S000028470 Epiroc AB W25918124 SE0015658109 05/14/2024 Approve Discharge of Helena Hedblom CORPORATE GOVERNANCE ISSUER 44208 0 FOR 44208 FOR S000028470 Epiroc AB W25918124 SE0015658109 05/14/2024 Approve Discharge of Jeane Hull CORPORATE GOVERNANCE ISSUER 44208 0 FOR 44208 FOR S000028470 Epiroc AB W25918124 SE0015658109 05/14/2024 Approve Discharge of Ronnie Leten CORPORATE GOVERNANCE ISSUER 44208 0 FOR 44208 FOR S000028470 Epiroc AB W25918124 SE0015658109 05/14/2024 Approve Discharge of Ulla Litzen CORPORATE GOVERNANCE ISSUER 44208 0 FOR 44208 FOR S000028470 Epiroc AB W25918124 SE0015658109 05/14/2024 Approve Discharge of Sigurd Mareels CORPORATE GOVERNANCE ISSUER 44208 0 FOR 44208 FOR S000028470 Epiroc AB W25918124 SE0015658109 05/14/2024 Approve Discharge of Astrid Skarheim Onsum CORPORATE GOVERNANCE ISSUER 44208 0 FOR 44208 FOR S000028470 Epiroc AB W25918124 SE0015658109 05/14/2024 Approve Discharge of Kristina Kanestad CORPORATE GOVERNANCE ISSUER 44208 0 FOR 44208 FOR S000028470 Epiroc AB W25918124 SE0015658109 05/14/2024 Approve Discharge of Daniel Rundgren CORPORATE GOVERNANCE ISSUER 44208 0 FOR 44208 FOR S000028470 Epiroc AB W25918124 SE0015658109 05/14/2024 Approve Discharge of CEO Helena Hedblom CORPORATE GOVERNANCE ISSUER 44208 0 FOR 44208 FOR S000028470 Epiroc AB W25918124 SE0015658109 05/14/2024 Approve Allocation of Income and Dividends of SEK 3.80 Per Share CAPITAL STRUCTURE ISSUER 44208 0 FOR 44208 FOR S000028470 Epiroc AB W25918124 SE0015658109 05/14/2024 Approve Remuneration Report COMPENSATION ISSUER 44208 0 FOR 44208 FOR S000028470 Epiroc AB W25918124 SE0015658109 05/14/2024 Determine Number of Members (9) and Deputy Members of Board (0) CORPORATE GOVERNANCE ISSUER 44208 0 FOR 44208 FOR S000028470 Epiroc AB W25918124 SE0015658109 05/14/2024 Determine Number of Auditors (1) and Deputy Auditors (0) CORPORATE GOVERNANCE ISSUER 44208 0 FOR 44208 FOR S000028470 Epiroc AB W25918124 SE0015658109 05/14/2024 Reelect Anthea Bath as Director DIRECTOR ELECTIONS ISSUER 44208 0 FOR 44208 FOR S000028470 Epiroc AB W25918124 SE0015658109 05/14/2024 Reelect Lennart Evrell as Director DIRECTOR ELECTIONS ISSUER 44208 0 FOR 44208 FOR S000028470 Epiroc AB W25918124 SE0015658109 05/14/2024 Reelect Johan Forssell as Director DIRECTOR ELECTIONS ISSUER 44208 0 AGAINST 44208 AGAINST S000028470 Epiroc AB W25918124 SE0015658109 05/14/2024 Reelect Helena Hedblom as Director DIRECTOR ELECTIONS ISSUER 44208 0 FOR 44208 FOR S000028470 Epiroc AB W25918124 SE0015658109 05/14/2024 Reelect Jeane Hull as Director DIRECTOR ELECTIONS ISSUER 44208 0 FOR 44208 FOR S000028470 Epiroc AB W25918124 SE0015658109 05/14/2024 Reelect Ronnie Leten as Director DIRECTOR ELECTIONS ISSUER 44208 0 AGAINST 44208 AGAINST S000028470 Epiroc AB W25918124 SE0015658109 05/14/2024 Reelect Ulla Litzen as Director DIRECTOR ELECTIONS ISSUER 44208 0 FOR 44208 FOR S000028470 Epiroc AB W25918124 SE0015658109 05/14/2024 Reelect Sigurd Mareels as Director DIRECTOR ELECTIONS ISSUER 44208 0 FOR 44208 FOR S000028470 Epiroc AB W25918124 SE0015658109 05/14/2024 Reelect Astrid Skarheim Onsum as Director DIRECTOR ELECTIONS ISSUER 44208 0 FOR 44208 FOR S000028470 Epiroc AB W25918124 SE0015658109 05/14/2024 Reelect Ronnie Leten as Board Chair DIRECTOR ELECTIONS ISSUER 44208 0 AGAINST 44208 AGAINST S000028470 Epiroc AB W25918124 SE0015658109 05/14/2024 Ratify Ernst & Young as Auditors AUDIT-RELATED ISSUER 44208 0 FOR 44208 FOR S000028470 Epiroc AB W25918124 SE0015658109 05/14/2024 Approve Remuneration of Directors in the Amount of SEK 2.71 Million for Chair and SEK 850,000 for Other Directors; Approve Partly Remuneration in Synthetic Shares; Approve Remuneration for Committee Work COMPENSATION ISSUER 44208 0 FOR 44208 FOR S000028470 Epiroc AB W25918124 SE0015658109 05/14/2024 Approve Remuneration of Auditors AUDIT-RELATED ISSUER 44208 0 FOR 44208 FOR S000028470 Epiroc AB W25918124 SE0015658109 05/14/2024 Approve Remuneration Policy And Other Terms of Employment For Executive Management COMPENSATION ISSUER 44208 0 AGAINST 44208 AGAINST S000028470 Epiroc AB W25918124 SE0015658109 05/14/2024 Approve Stock Option Plan 2024 for Key Employees COMPENSATION ISSUER 44208 0 FOR 44208 FOR S000028470 Epiroc AB W25918124 SE0015658109 05/14/2024 Approve Equity Plan Financing Through Repurchase of Class A Shares COMPENSATION ISSUER 44208 0 FOR 44208 FOR S000028470 Epiroc AB W25918124 SE0015658109 05/14/2024 Approve Repurchase of Shares to Pay 50 Percent of Director's Remuneration in Synthetic Shares COMPENSATION ISSUER 44208 0 FOR 44208 FOR S000028470 Epiroc AB W25918124 SE0015658109 05/14/2024 Approve Equity Plan Financing Through Transfer of Class A Shares to Participants COMPENSATION ISSUER 44208 0 FOR 44208 FOR S000028470 Epiroc AB W25918124 SE0015658109 05/14/2024 Approve Sale of Class A Shares to Finance Director Remuneration in Synthetic Shares COMPENSATION ISSUER 44208 0 FOR 44208 FOR S000028470 Epiroc AB W25918124 SE0015658109 05/14/2024 Approve Sale of Class A Shares to Finance Stock Option Plan 2018, 2019, 2020 and 2021 COMPENSATION ISSUER 44208 0 FOR 44208 FOR S000028470 Equinor ASA R2R90P103 NO0010096985 05/14/2024 Elect Chairman of Meeting CORPORATE GOVERNANCE ISSUER 79167 0 FOR 79167 FOR S000028470 Equinor ASA R2R90P103 NO0010096985 05/14/2024 Approve Notice of Meeting and Agenda CORPORATE GOVERNANCE ISSUER 79167 0 FOR 79167 FOR S000028470 Equinor ASA R2R90P103 NO0010096985 05/14/2024 Designate Inspector(s) of Minutes of Meeting CORPORATE GOVERNANCE ISSUER 79167 0 FOR 79167 FOR S000028470 Equinor ASA R2R90P103 NO0010096985 05/14/2024 Accept Financial Statements and Statutory Reports; Approve Allocation of Income and Dividends of USD 0.35 Per Share, Approve Extraordinary Dividends of USD 0.35 Per Share CAPITAL STRUCTURE CORPORATE GOVERNANCE ISSUER 79167 0 FOR 79167 FOR S000028470 Equinor ASA R2R90P103 NO0010096985 05/14/2024 Authorize Board to Distribute Dividends CAPITAL STRUCTURE ISSUER 79167 0 FOR 79167 FOR S000028470 Equinor ASA R2R90P103 NO0010096985 05/14/2024 Eliminate Management Bonuses, Pensions and Severance Pay; Ban Use of Fiberglass Rotor Blades in New Wind Farms, Commit to Buy into Existing Hydropower Projects and Conduct Research on Other Energy Sources ENVIRONMENT OR CLIMATE SECURITY HOLDER 79167 0 AGAINST 79167 FOR S000028470 Equinor ASA R2R90P103 NO0010096985 05/14/2024 Approve Divestment from All International Operations ENVIRONMENT OR CLIMATE SECURITY HOLDER 79167 0 AGAINST 79167 FOR S000028470 Equinor ASA R2R90P103 NO0010096985 05/14/2024 Resignation of Board of Directors for a New Board of Directors with Better Sustainability Expertise and Higher Ambitions ENVIRONMENT OR CLIMATE SECURITY HOLDER 79167 0 AGAINST 79167 FOR S000028470 Equinor ASA R2R90P103 NO0010096985 05/14/2024 Adopt Future Strategy taking into Consideration the Suffering and Death Caused by Global Warming; Strengthen and Implement the Energy Transition Plan ENVIRONMENT OR CLIMATE SECURITY HOLDER 79167 0 AGAINST 79167 FOR S000028470 Equinor ASA R2R90P103 NO0010096985 05/14/2024 Make Arrangements to Become a Leading Producer of Renewable Energy, Stop Plans for Electrification of Melkoya and Present a Plan Enabling Norway to Become Net-Zero By 2050 ENVIRONMENT OR CLIMATE SECURITY HOLDER 79167 0 AGAINST 79167 FOR S000028470 Equinor ASA R2R90P103 NO0010096985 05/14/2024 Work Towards Dismantling the Corporate Assembly, Strengthen the Board, Change the Articles of Association regarding the Nomination Committee and that the Renewable Energy Business Become an Autonomous Entity CORPORATE GOVERNANCE OTHER Company-specific matter SECURITY HOLDER 79167 0 AGAINST 79167 FOR S000028470 Equinor ASA R2R90P103 NO0010096985 05/14/2024 Nominate Candidates for Future Board Appointments with Good Competency on the Energy Transition and Sustainability CORPORATE GOVERNANCE SECURITY HOLDER 79167 0 FOR 79167 AGAINST S000028470 Equinor ASA R2R90P103 NO0010096985 05/14/2024 Update the Company Strategy and Capital Expenditure Plan According to the Commitment to the Goals of the Paris Agreement ENVIRONMENT OR CLIMATE SECURITY HOLDER 79167 0 FOR 79167 AGAINST S000028470 Equinor ASA R2R90P103 NO0010096985 05/14/2024 Approve Company's Corporate Governance Statement CORPORATE GOVERNANCE ISSUER 79167 0 FOR 79167 FOR S000028470 Equinor ASA R2R90P103 NO0010096985 05/14/2024 Approve Remuneration Statement COMPENSATION ISSUER 79167 0 FOR 79167 FOR S000028470 Equinor ASA R2R90P103 NO0010096985 05/14/2024 Approve Remuneration of Auditors AUDIT-RELATED ISSUER 79167 0 FOR 79167 FOR S000028470 Equinor ASA R2R90P103 NO0010096985 05/14/2024 Elect Members and Deputy Members of Corporate Assembly (Joint Proposal) DIRECTOR ELECTIONS ISSUER 79167 0 FOR 79167 FOR S000028470 Equinor ASA R2R90P103 NO0010096985 05/14/2024 Elect Nils Morten Huseby (Chair) as Member of Corporate Assembly DIRECTOR ELECTIONS ISSUER 79167 0 FOR 79167 FOR S000028470 Equinor ASA R2R90P103 NO0010096985 05/14/2024 Reelect Nils Bastiansen (Deputy Chair) as Member of Corporate Assembly DIRECTOR ELECTIONS ISSUER 79167 0 FOR 79167 FOR S000028470 Equinor ASA R2R90P103 NO0010096985 05/14/2024 Reelect Finn Kinserdal as Member of Corporate Assembly DIRECTOR ELECTIONS ISSUER 79167 0 FOR 79167 FOR S000028470 Equinor ASA R2R90P103 NO0010096985 05/14/2024 Reelect Kari Skeidsvoll Moe as Member of Corporate Assembly DIRECTOR ELECTIONS ISSUER 79167 0 FOR 79167 FOR S000028470 Equinor ASA R2R90P103 NO0010096985 05/14/2024 Reelect Kjerstin Rasmussen Braathen as Member of Corporate Assembly DIRECTOR ELECTIONS ISSUER 79167 0 FOR 79167 FOR S000028470 Equinor ASA R2R90P103 NO0010096985 05/14/2024 Reelect Kjerstin Fyllingen as Member of Corporate Assembly DIRECTOR ELECTIONS ISSUER 79167 0 FOR 79167 FOR S000028470 Equinor ASA R2R90P103 NO0010096985 05/14/2024 Reelect Mari Rege as Member of Corporate Assembly DIRECTOR ELECTIONS ISSUER 79167 0 FOR 79167 FOR S000028470 Equinor ASA R2R90P103 NO0010096985 05/14/2024 Reelect Trond Straume as Member of Corporate Assembly DIRECTOR ELECTIONS ISSUER 79167 0 FOR 79167 FOR S000028470 Equinor ASA R2R90P103 NO0010096985 05/14/2024 Reelect Martin Wien Fjell as Member of Corporate Assembly DIRECTOR ELECTIONS ISSUER 79167 0 FOR 79167 FOR S000028470 Equinor ASA R2R90P103 NO0010096985 05/14/2024 Reelect Merete Hverven as Member of Corporate Assembly DIRECTOR ELECTIONS ISSUER 79167 0 FOR 79167 FOR S000028470 Equinor ASA R2R90P103 NO0010096985 05/14/2024 Reelect Helge Aasen as Member of Corporate Assembly DIRECTOR ELECTIONS ISSUER 79167 0 FOR 79167 FOR S000028470 Equinor ASA R2R90P103 NO0010096985 05/14/2024 Reelect Liv B. Ulriksen as Member of Corporate Assembly DIRECTOR ELECTIONS ISSUER 79167 0 FOR 79167 FOR S000028470 Equinor ASA R2R90P103 NO0010096985 05/14/2024 Reelect Per Axel Koch as Deputy Member of Corporate Assembly DIRECTOR ELECTIONS ISSUER 79167 0 FOR 79167 FOR S000028470 Equinor ASA R2R90P103 NO0010096985 05/14/2024 Reelect Cathrine Kristiseter Marti as Deputy Member of Corporate Assembly DIRECTOR ELECTIONS ISSUER 79167 0 FOR 79167 FOR S000028470 Equinor ASA R2R90P103 NO0010096985 05/14/2024 Elect Bjorn Tore Markussen as Deputy Member of Corporate Assembly DIRECTOR ELECTIONS ISSUER 79167 0 FOR 79167 FOR S000028470 Equinor ASA R2R90P103 NO0010096985 05/14/2024 Elect Elisabeth Marak Stole as Deputy Member of Corporate Assembly DIRECTOR ELECTIONS ISSUER 79167 0 FOR 79167 FOR S000028470 Equinor ASA R2R90P103 NO0010096985 05/14/2024 Approve Remuneration of Directors in the Amount of NOK 151,200 for Chairman, NOK 79,750 for Deputy Chairman and NOK 56,000 for Other Directors; Approve Remuneration for Deputy Directors COMPENSATION ISSUER 79167 0 FOR 79167 FOR S000028470 Equinor ASA R2R90P103 NO0010096985 05/14/2024 Elect Members of Nominating Committee (Joint Proposal) DIRECTOR ELECTIONS CORPORATE GOVERNANCE ISSUER 79167 0 FOR 79167 FOR S000028470 Equinor ASA R2R90P103 NO0010096985 05/14/2024 Elect Nils Morten Huseby (Chair) as Member of Nominating Committee DIRECTOR ELECTIONS CORPORATE GOVERNANCE ISSUER 79167 0 FOR 79167 FOR S000028470 Equinor ASA R2R90P103 NO0010096985 05/14/2024 Reelect Berit L. Henriksen as Member of Nominating Committee DIRECTOR ELECTIONS CORPORATE GOVERNANCE ISSUER 79167 0 FOR 79167 FOR S000028470 Equinor ASA R2R90P103 NO0010096985 05/14/2024 Reelect Merete Hverven as Member of Nominating Committee DIRECTOR ELECTIONS CORPORATE GOVERNANCE ISSUER 79167 0 FOR 79167 FOR S000028470 Equinor ASA R2R90P103 NO0010096985 05/14/2024 Reelect Jan Tore Fosund as Member of Nominating Committee DIRECTOR ELECTIONS CORPORATE GOVERNANCE ISSUER 79167 0 FOR 79167 FOR S000028470 Equinor ASA R2R90P103 NO0010096985 05/14/2024 Approve Remuneration of Nominating Committee COMPENSATION ISSUER 79167 0 FOR 79167 FOR S000028470 Equinor ASA R2R90P103 NO0010096985 05/14/2024 Authorize Share Repurchase Program in Connection With Employee Remuneration Programs COMPENSATION ISSUER 79167 0 FOR 79167 FOR S000028470 Equinor ASA R2R90P103 NO0010096985 05/14/2024 Approve NOK 525.8 Million Reduction in Share Capital via Share Cancellation and Redemption of Shares Belonging to the Norwegian State CAPITAL STRUCTURE ISSUER 79167 0 FOR 79167 FOR S000028470 Equinor ASA R2R90P103 NO0010096985 05/14/2024 Authorize Share Repurchase Program and Cancellation of Repurchased Shares CAPITAL STRUCTURE ISSUER 79167 0 FOR 79167 FOR S000028470 K+S AG D48164129 DE000KSAG888 05/14/2024 Approve Allocation of Income and Dividends of EUR 0.70 per Share CAPITAL STRUCTURE ISSUER 155091 0 FOR 155091 FOR S000028470 K+S AG D48164129 DE000KSAG888 05/14/2024 Approve Discharge of Management Board for Fiscal Year 2023 CORPORATE GOVERNANCE ISSUER 155091 0 FOR 155091 FOR S000028470 K+S AG D48164129 DE000KSAG888 05/14/2024 Approve Discharge of Supervisory Board for Fiscal Year 2023 CORPORATE GOVERNANCE ISSUER 155091 0 FOR 155091 FOR S000028470 K+S AG D48164129 DE000KSAG888 05/14/2024 Ratify PricewaterhouseCoopers GmbH as Auditors for Fiscal Year 2024 AUDIT-RELATED ISSUER 155091 0 FOR 155091 FOR S000028470 K+S AG D48164129 DE000KSAG888 05/14/2024 Elect Carl-Albrecht Bartmer to the Supervisory Board DIRECTOR ELECTIONS ISSUER 155091 0 FOR 155091 FOR S000028470 K+S AG D48164129 DE000KSAG888 05/14/2024 Approve Remuneration Report COMPENSATION ISSUER 155091 0 AGAINST 155091 AGAINST S000028470 K+S AG D48164129 DE000KSAG888 05/14/2024 Approve Remuneration Policy for the Management Board COMPENSATION ISSUER 155091 0 FOR 155091 FOR S000028470 K+S AG D48164129 DE000KSAG888 05/14/2024 Authorize Share Repurchase Program and Reissuance or Cancellation of Repurchased Shares CAPITAL STRUCTURE ISSUER 155091 0 FOR 155091 FOR S000028470 K+S AG D48164129 DE000KSAG888 05/14/2024 Amend Articles Re: Virtual-Only Shareholder Meetings Until 2029 CORPORATE GOVERNANCE SECURITY HOLDER 155091 0 FOR 155091 AGAINST S000028470 K+S AG D48164129 DE000KSAG888 05/14/2024 Voting Instructions for Motions or Nominations by Shareholders that are not Made Accessible Before the AGM and that are Made or Amended in the Course of the AGM CORPORATE GOVERNANCE ISSUER 155091 0 AGAINST 155091 NONE S000028470 Saipem SpA T82000257 IT0005495657 05/14/2024 Accept Financial Statements and Statutory Reports CORPORATE GOVERNANCE ISSUER 543099 0 FOR 543099 FOR S000028470 Saipem SpA T82000257 IT0005495657 05/14/2024 Approve Allocation of Income CAPITAL STRUCTURE ISSUER 543099 0 FOR 543099 FOR S000028470 Saipem SpA T82000257 IT0005495657 05/14/2024 Fix Number of Directors CORPORATE GOVERNANCE ISSUER 543099 0 FOR 543099 FOR S000028470 Saipem SpA T82000257 IT0005495657 05/14/2024 Fix Board Terms for Directors CORPORATE GOVERNANCE ISSUER 543099 0 FOR 543099 FOR S000028470 Saipem SpA T82000257 IT0005495657 05/14/2024 Slate 1 Submitted by Eni SpA and CDP Equity SpA DIRECTOR ELECTIONS SECURITY HOLDER 543099 0 AGAINST 543099 NONE S000028470 Saipem SpA T82000257 IT0005495657 05/14/2024 Slate 2 Submitted by Institutional Investors (Assogestioni) DIRECTOR ELECTIONS SECURITY HOLDER 543099 0 FOR 543099 NONE S000028470 Saipem SpA T82000257 IT0005495657 05/14/2024 Elect Elisabetta Serafin as Board Chair DIRECTOR ELECTIONS COMPENSATION SECURITY HOLDER 543099 0 FOR 543099 NONE S000028470 Saipem SpA T82000257 IT0005495657 05/14/2024 Approve Remuneration of Directors CORPORATE GOVERNANCE SECURITY HOLDER 543099 0 FOR 543099 NONE S000028470 Saipem SpA T82000257 IT0005495657 05/14/2024 Approve Remuneration Policy COMPENSATION ISSUER 543099 0 FOR 543099 FOR S000028470 Saipem SpA T82000257 IT0005495657 05/14/2024 Approve Second Section of the Remuneration Report COMPENSATION ISSUER 543099 0 FOR 543099 FOR S000028470 Saipem SpA T82000257 IT0005495657 05/14/2024 Authorize Share Repurchase Program and Reissuance of Repurchased Shares to Service 2023-2025 Long-Term Variable Incentive Plan COMPENSATION ISSUER 543099 0 FOR 543099 FOR S000028470 American Water Works Company, Inc. 030420103 US0304201033 05/15/2024 Election of Directors: Jeffrey N. Edwards DIRECTOR ELECTIONS ISSUER 3196 0 FOR 3196 FOR S000028470 American Water Works Company, Inc. 030420103 US0304201033 05/15/2024 Election of Directors: Martha Clark Goss DIRECTOR ELECTIONS ISSUER 3196 0 FOR 3196 FOR S000028470 American Water Works Company, Inc. 030420103 US0304201033 05/15/2024 Election of Directors: M. Susan Hardwick DIRECTOR ELECTIONS ISSUER 3196 0 FOR 3196 FOR S000028470 American Water Works Company, Inc. 030420103 US0304201033 05/15/2024 Election of Directors: Kimberly J. Harris DIRECTOR ELECTIONS ISSUER 3196 0 FOR 3196 FOR S000028470 American Water Works Company, Inc. 030420103 US0304201033 05/15/2024 Election of Directors: Laurie P. Havanec DIRECTOR ELECTIONS ISSUER 3196 0 FOR 3196 FOR S000028470 American Water Works Company, Inc. 030420103 US0304201033 05/15/2024 Election of Directors: Julia L. Johnson DIRECTOR ELECTIONS ISSUER 3196 0 FOR 3196 FOR S000028470 American Water Works Company, Inc. 030420103 US0304201033 05/15/2024 Election of Directors: Patricia L. Kampling DIRECTOR ELECTIONS ISSUER 3196 0 FOR 3196 FOR S000028470 American Water Works Company, Inc. 030420103 US0304201033 05/15/2024 Election of Directors: Karl F. Kurz DIRECTOR ELECTIONS ISSUER 3196 0 FOR 3196 FOR S000028470 American Water Works Company, Inc. 030420103 US0304201033 05/15/2024 Election of Directors: Michael L. Marberry DIRECTOR ELECTIONS ISSUER 3196 0 FOR 3196 FOR S000028470 American Water Works Company, Inc. 030420103 US0304201033 05/15/2024 Approval, on an advisory basis, of the compensation of the Company's named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 3196 0 FOR 3196 FOR S000028470 American Water Works Company, Inc. 030420103 US0304201033 05/15/2024 Ratification of the appointment, by the Audit, Finance and Risk Committee of the Board of Directors, of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for 2024. AUDIT-RELATED ISSUER 3196 0 FOR 3196 FOR S000028470 Boralex Inc. 09950M300 CA09950M3003 05/15/2024 Elect Director Andre Courville DIRECTOR ELECTIONS ISSUER 34600 0 FOR 34600 FOR S000028470 Boralex Inc. 09950M300 CA09950M3003 05/15/2024 Elect Director Lise Croteau DIRECTOR ELECTIONS ISSUER 34600 0 FOR 34600 FOR S000028470 Boralex Inc. 09950M300 CA09950M3003 05/15/2024 Elect Director Patrick Decostre DIRECTOR ELECTIONS ISSUER 34600 0 FOR 34600 FOR S000028470 Boralex Inc. 09950M300 CA09950M3003 05/15/2024 Elect Director Marie-Claude Dumas DIRECTOR ELECTIONS ISSUER 34600 0 FOR 34600 FOR S000028470 Boralex Inc. 09950M300 CA09950M3003 05/15/2024 Elect Director Marie Giguere DIRECTOR ELECTIONS ISSUER 34600 0 FOR 34600 FOR S000028470 Boralex Inc. 09950M300 CA09950M3003 05/15/2024 Elect Director Ines Kolmsee DIRECTOR ELECTIONS ISSUER 34600 0 FOR 34600 FOR S000028470 Boralex Inc. 09950M300 CA09950M3003 05/15/2024 Elect Director Patrick Lemaire DIRECTOR ELECTIONS ISSUER 34600 0 FOR 34600 FOR S000028470 Boralex Inc. 09950M300 CA09950M3003 05/15/2024 Elect Director Dominique Miniere DIRECTOR ELECTIONS ISSUER 34600 0 FOR 34600 FOR S000028470 Boralex Inc. 09950M300 CA09950M3003 05/15/2024 Elect Director Alain Rheaume DIRECTOR ELECTIONS ISSUER 34600 0 FOR 34600 FOR S000028470 Boralex Inc. 09950M300 CA09950M3003 05/15/2024 Elect Director Zin Smati DIRECTOR ELECTIONS ISSUER 34600 0 FOR 34600 FOR S000028470 Boralex Inc. 09950M300 CA09950M3003 05/15/2024 Elect Director Dany St-Pierre DIRECTOR ELECTIONS ISSUER 34600 0 FOR 34600 FOR S000028470 Boralex Inc. 09950M300 CA09950M3003 05/15/2024 Ratify PricewaterhouseCoopers LLP as Auditors AUDIT-RELATED ISSUER 34600 0 FOR 34600 FOR S000028470 Boralex Inc. 09950M300 CA09950M3003 05/15/2024 Advisory Vote on Executive Compensation Approach COMPENSATION ISSUER 34600 0 FOR 34600 FOR S000028470 Boralex Inc. 09950M300 CA09950M3003 05/15/2024 Re-approve Shareholder Rights Plan SHAREHOLDER RIGHTS AND DEFENSES ISSUER 34600 0 FOR 34600 FOR S000028470 Bunge Global SA H11356104 CH1300646267 05/15/2024 Approval of the Swiss Statutory Consolidated Financial Statements and the Swiss Standalone Financial Statements of Bunge Global SA for the year ended December 31, 2023; CORPORATE GOVERNANCE ISSUER 36769 0 FOR 36769 FOR S000028470 Bunge Global SA H11356104 CH1300646267 05/15/2024 Approval of the Appropriation of Earnings for Fiscal Year 2023; CAPITAL STRUCTURE ISSUER 36769 0 FOR 36769 FOR S000028470 Bunge Global SA H11356104 CH1300646267 05/15/2024 Approval of a Cash Dividend in the Aggregate Amount of US. $2.72 Per Outstanding Share Out of Bunge's Reserve from Capital Contribution in Four Equal Installments; CAPITAL STRUCTURE ISSUER 36769 0 FOR 36769 FOR S000028470 Bunge Global SA H11356104 CH1300646267 05/15/2024 Discharge of the Members of the Board and of the Executive Management Team from Liability for the Activities During Fiscal 2023; CORPORATE GOVERNANCE ISSUER 36769 0 FOR 36769 FOR S000028470 Bunge Global SA H11356104 CH1300646267 05/15/2024 Election of Directors: Eliane Aleixo Lustosa de Andrade DIRECTOR ELECTIONS ISSUER 36769 0 FOR 36769 FOR S000028470 Bunge Global SA H11356104 CH1300646267 05/15/2024 Election of Directors: Sheila Bair DIRECTOR ELECTIONS ISSUER 36769 0 FOR 36769 FOR S000028470 Bunge Global SA H11356104 CH1300646267 05/15/2024 Election of Directors: Carol Browner DIRECTOR ELECTIONS ISSUER 36769 0 AGAINST 36769 AGAINST S000028470 Bunge Global SA H11356104 CH1300646267 05/15/2024 Election of Directors: Gregory Heckman DIRECTOR ELECTIONS ISSUER 36769 0 FOR 36769 FOR S000028470 Bunge Global SA H11356104 CH1300646267 05/15/2024 Election of Directors: Bernardo Hees DIRECTOR ELECTIONS ISSUER 36769 0 FOR 36769 FOR S000028470 Bunge Global SA H11356104 CH1300646267 05/15/2024 Election of Directors: Michael Kobori DIRECTOR ELECTIONS ISSUER 36769 0 FOR 36769 FOR S000028470 Bunge Global SA H11356104 CH1300646267 05/15/2024 Election of Directors: Monica McGurk DIRECTOR ELECTIONS ISSUER 36769 0 FOR 36769 FOR S000028470 Bunge Global SA H11356104 CH1300646267 05/15/2024 Election of Directors: Kenneth Simril DIRECTOR ELECTIONS ISSUER 36769 0 FOR 36769 FOR S000028470 Bunge Global SA H11356104 CH1300646267 05/15/2024 Election of Directors: Henry "Jay" Winship DIRECTOR ELECTIONS ISSUER 36769 0 FOR 36769 FOR S000028470 Bunge Global SA H11356104 CH1300646267 05/15/2024 Election of Directors: Mark Zenuk DIRECTOR ELECTIONS ISSUER 36769 0 FOR 36769 FOR S000028470 Bunge Global SA H11356104 CH1300646267 05/15/2024 Adrian lsman (contingent upon the closing of the Viterra Transaction as described in the Proxy Statement) DIRECTOR ELECTIONS ISSUER 36769 0 FOR 36769 FOR S000028470 Bunge Global SA H11356104 CH1300646267 05/15/2024 Anne Jensen (contingent upon the closing of the Viterra Transaction as described in the Proxy Statement) DIRECTOR ELECTIONS ISSUER 36769 0 FOR 36769 FOR S000028470 Bunge Global SA H11356104 CH1300646267 05/15/2024 Christopher Mahoney (contingent upon the closing of the Viterra Transaction as described in the Proxy Statement) DIRECTOR ELECTIONS ISSUER 36769 0 FOR 36769 FOR S000028470 Bunge Global SA H11356104 CH1300646267 05/15/2024 Markus Walt (contingent upon the closing of the Viterra Transaction as described in the Proxy Statement) DIRECTOR ELECTIONS ISSUER 36769 0 FOR 36769 FOR S000028470 Bunge Global SA H11356104 CH1300646267 05/15/2024 Reelection of the Chair of the Board: Mark Zenuk DIRECTOR ELECTIONS ISSUER 36769 0 FOR 36769 FOR S000028470 Bunge Global SA H11356104 CH1300646267 05/15/2024 Reelection of the Members of the Human Resources and Compensation Committee: Bernardo Hees DIRECTOR ELECTIONS CORPORATE GOVERNANCE ISSUER 36769 0 FOR 36769 FOR S000028470 Bunge Global SA H11356104 CH1300646267 05/15/2024 Kenneth Simril DIRECTOR ELECTIONS CORPORATE GOVERNANCE ISSUER 36769 0 FOR 36769 FOR S000028470 Bunge Global SA H11356104 CH1300646267 05/15/2024 Henry "Jay" Winship DIRECTOR ELECTIONS CORPORATE GOVERNANCE ISSUER 36769 0 FOR 36769 FOR S000028470 Bunge Global SA H11356104 CH1300646267 05/15/2024 Approval of the 2024 Long-Term Incentive Plan; COMPENSATION ISSUER 36769 0 FOR 36769 FOR S000028470 Bunge Global SA H11356104 CH1300646267 05/15/2024 Advisory Vote to Approve Named Executive Officer Compensation under U.S. Securities Law requirements; SECTION 14A SAY-ON-PAY VOTES ISSUER 36769 0 FOR 36769 FOR S000028470 Bunge Global SA H11356104 CH1300646267 05/15/2024 Approval of Compensation of the Board and Executive Management under Swiss Law; Advisory Vote on the Swiss Compensation Vote: Approval of the Maximum Aggregate Compensation of the Board for the Period between the 2024 Annual General Meeting and the 2025 Annual General Meeting COMPENSATION ISSUER 36769 0 FOR 36769 FOR S000028470 Bunge Global SA H11356104 CH1300646267 05/15/2024 Approval of the Maximum Aggregate Compensation of the Executive Management Team for the Fiscal Year 2025 COMPENSATION ISSUER 36769 0 FOR 36769 FOR S000028470 Bunge Global SA H11356104 CH1300646267 05/15/2024 Advisory Vote on the Swiss Compensation Report COMPENSATION ISSUER 36769 0 FOR 36769 FOR S000028470 Bunge Global SA H11356104 CH1300646267 05/15/2024 Advisory vote on the Swiss Statutory Non-Financial Matter Report; CORPORATE GOVERNANCE ENVIRONMENT OR CLIMATE HUMAN RIGHTS OR HUMAN CAPITAL/WORKFORCE DIVERSITY, EQUITY, AND INCLUSION OTHER SOCIAL ISSUES ISSUER 36769 0 FOR 36769 FOR S000028470 Bunge Global SA H11356104 CH1300646267 05/15/2024 Election of the Swiss Statutory Independent Voting Representative; and, CORPORATE GOVERNANCE ISSUER 36769 0 FOR 36769 FOR S000028470 Bunge Global SA H11356104 CH1300646267 05/15/2024 Appointment of Independent Auditor for U.S. Securities Law Reporting and Reelection of Statutory Auditor for Swiss Law Purposes. AUDIT-RELATED ISSUER 36769 0 FOR 36769 FOR S000028470 Bunge Global SA H11356104 CH1300646267 05/15/2024 If any modifications to agenda items or proposals identified in the invitation to the Virtual Annual General Meeting or other matters on which voting is permissible under Swiss law are properly presented at the Virtual Annual General Meeting for consideration, you hereby instruct the Independent Voting Representative, in the absence of other specific instructions, to vote your shares in accordance with the recommendations of the Board of Directors. CORPORATE GOVERNANCE ISSUER 36769 0 AGAINST 36769 AGAINST S000028470 ChampionX Corporation 15872M104 US15872M1045 05/15/2024 Election of Directors: Heidi S. Alderman DIRECTOR ELECTIONS ISSUER 33355 0 FOR 33355 FOR S000028470 ChampionX Corporation 15872M104 US15872M1045 05/15/2024 Election of Directors: Mamatha Chamarthi DIRECTOR ELECTIONS ISSUER 33355 0 FOR 33355 FOR S000028470 ChampionX Corporation 15872M104 US15872M1045 05/15/2024 Election of Directors: Carlos A. Fierro DIRECTOR ELECTIONS ISSUER 33355 0 FOR 33355 FOR S000028470 ChampionX Corporation 15872M104 US15872M1045 05/15/2024 Election of Directors: Gary P. Luquette DIRECTOR ELECTIONS ISSUER 33355 0 FOR 33355 FOR S000028470 ChampionX Corporation 15872M104 US15872M1045 05/15/2024 Election of Directors: Elaine Pickle DIRECTOR ELECTIONS ISSUER 33355 0 FOR 33355 FOR S000028470 ChampionX Corporation 15872M104 US15872M1045 05/15/2024 Election of Directors: Stuart Porter DIRECTOR ELECTIONS ISSUER 33355 0 FOR 33355 FOR S000028470 ChampionX Corporation 15872M104 US15872M1045 05/15/2024 Election of Directors: Daniel W. Rabun DIRECTOR ELECTIONS ISSUER 33355 0 FOR 33355 FOR S000028470 ChampionX Corporation 15872M104 US15872M1045 05/15/2024 Election of Directors: Sivasankaran Somasundaram DIRECTOR ELECTIONS ISSUER 33355 0 FOR 33355 FOR S000028470 ChampionX Corporation 15872M104 US15872M1045 05/15/2024 Ratification of the Appointment of PricewaterhouseCoopers LLP as Our Independent Public Accounting Firm for 2024 AUDIT-RELATED ISSUER 33355 0 FOR 33355 FOR S000028470 ChampionX Corporation 15872M104 US15872M1045 05/15/2024 Advisory Vote to Approve the Compensation of ChampionX's Named Executive Officers for 2023 SECTION 14A SAY-ON-PAY VOTES ISSUER 33355 0 FOR 33355 FOR S000028470 Eni SpA T3643A145 IT0003132476 05/15/2024 Accept Financial Statements and Statutory Reports CORPORATE GOVERNANCE ISSUER 92285 0 FOR 92285 FOR S000028470 Eni SpA T3643A145 IT0003132476 05/15/2024 Approve Allocation of Income CAPITAL STRUCTURE ISSUER 92285 0 FOR 92285 FOR S000028470 Eni SpA T3643A145 IT0003132476 05/15/2024 Approve Employees Share Ownership Plan 2024-2026 COMPENSATION ISSUER 92285 0 FOR 92285 FOR S000028470 Eni SpA T3643A145 IT0003132476 05/15/2024 Approve Remuneration Policy COMPENSATION ISSUER 92285 0 FOR 92285 FOR S000028470 Eni SpA T3643A145 IT0003132476 05/15/2024 Approve Second Section of the Remuneration Report COMPENSATION ISSUER 92285 0 FOR 92285 FOR S000028470 Eni SpA T3643A145 IT0003132476 05/15/2024 Authorize Share Repurchase Program and Reissuance of Repurchased Shares CAPITAL STRUCTURE ISSUER 92285 0 FOR 92285 FOR S000028470 Eni SpA T3643A145 IT0003132476 05/15/2024 Authorize Use of Available Reserves for Dividend Distribution CAPITAL STRUCTURE ISSUER 92285 0 FOR 92285 FOR S000028470 Eni SpA T3643A145 IT0003132476 05/15/2024 Authorize Cancellation of Repurchased Shares without Reduction of Share Capital CAPITAL STRUCTURE ISSUER 92285 0 FOR 92285 FOR S000028470 Eni SpA 26874R108 US26874R1086 05/15/2024 Accept Financial Statements and Statutory Reports CORPORATE GOVERNANCE ISSUER 602 0 FOR 602 FOR S000028470 Eni SpA 26874R108 US26874R1086 05/15/2024 Approve Allocation of Income CAPITAL STRUCTURE ISSUER 602 0 FOR 602 FOR S000028470 Eni SpA 26874R108 US26874R1086 05/15/2024 Approve Employees Share Ownership Plan 2024-2026 COMPENSATION ISSUER 602 0 FOR 602 FOR S000028470 Eni SpA 26874R108 US26874R1086 05/15/2024 Approve Remuneration Policy COMPENSATION ISSUER 602 0 FOR 602 FOR S000028470 Eni SpA 26874R108 US26874R1086 05/15/2024 Approve Second Section of the Remuneration Report COMPENSATION ISSUER 602 0 FOR 602 FOR S000028470 Eni SpA 26874R108 US26874R1086 05/15/2024 Authorize Share Repurchase Program and Reissuance of Repurchased Shares CAPITAL STRUCTURE ISSUER 602 0 FOR 602 FOR S000028470 Eni SpA 26874R108 US26874R1086 05/15/2024 Authorize Use of Available Reserves for Dividend Distribution CAPITAL STRUCTURE ISSUER 602 0 FOR 602 FOR S000028470 Eni SpA 26874R108 US26874R1086 05/15/2024 Authorize Cancellation of Repurchased Shares without Reduction of Share Capital CAPITAL STRUCTURE ISSUER 602 0 FOR 602 FOR S000028470 Halliburton Company 406216101 US4062161017 05/15/2024 Election of Directors: Abdulaziz F. Al Khayyal DIRECTOR ELECTIONS ISSUER 29019 0 FOR 29019 FOR S000028470 Halliburton Company 406216101 US4062161017 05/15/2024 Election of Directors: William E. Albrecht DIRECTOR ELECTIONS ISSUER 29019 0 FOR 29019 FOR S000028470 Halliburton Company 406216101 US4062161017 05/15/2024 Election of Directors: M. Katherine Banks DIRECTOR ELECTIONS ISSUER 29019 0 FOR 29019 FOR S000028470 Halliburton Company 406216101 US4062161017 05/15/2024 Election of Directors: Alan M. Bennett DIRECTOR ELECTIONS ISSUER 29019 0 FOR 29019 FOR S000028470 Halliburton Company 406216101 US4062161017 05/15/2024 Election of Directors: Earl M. Cummings DIRECTOR ELECTIONS ISSUER 29019 0 FOR 29019 FOR S000028470 Halliburton Company 406216101 US4062161017 05/15/2024 Election of Directors: Murry S. Gerber DIRECTOR ELECTIONS ISSUER 29019 0 FOR 29019 FOR S000028470 Halliburton Company 406216101 US4062161017 05/15/2024 Election of Directors: Robert A. Malone DIRECTOR ELECTIONS ISSUER 29019 0 FOR 29019 FOR S000028470 Halliburton Company 406216101 US4062161017 05/15/2024 Election of Directors: Jeffrey A. Miller DIRECTOR ELECTIONS ISSUER 29019 0 FOR 29019 FOR S000028470 Halliburton Company 406216101 US4062161017 05/15/2024 Election of Directors: Bhavesh V. Patel DIRECTOR ELECTIONS ISSUER 29019 0 FOR 29019 FOR S000028470 Halliburton Company 406216101 US4062161017 05/15/2024 Election of Directors: Maurice S. Smith DIRECTOR ELECTIONS ISSUER 29019 0 FOR 29019 FOR S000028470 Halliburton Company 406216101 US4062161017 05/15/2024 Election of Directors: Janet L. Weiss DIRECTOR ELECTIONS ISSUER 29019 0 FOR 29019 FOR S000028470 Halliburton Company 406216101 US4062161017 05/15/2024 Election of Directors: Tobi M. Edwards Young DIRECTOR ELECTIONS ISSUER 29019 0 FOR 29019 FOR S000028470 Halliburton Company 406216101 US4062161017 05/15/2024 Ratification of Selection of Principal Independent Public Accountants. AUDIT-RELATED ISSUER 29019 0 FOR 29019 FOR S000028470 Halliburton Company 406216101 US4062161017 05/15/2024 Advisory Approval of Executive Compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 29019 0 FOR 29019 FOR S000028470 Halliburton Company 406216101 US4062161017 05/15/2024 Approval to Amend and Restate the Halliburton Company Stock and Incentive Plan. COMPENSATION ISSUER 29019 0 FOR 29019 FOR S000028470 Hess Corporation 42809H107 US42809H1077 05/15/2024 Election of twelve director nominees to serve for a one-year term expiring in 2025: T.J. CHECKI DIRECTOR ELECTIONS ISSUER 1203 0 FOR 1203 FOR S000028470 Hess Corporation 42809H107 US42809H1077 05/15/2024 Election of twelve director nominees to serve for a one-year term expiring in 2025: L.S. COLEMAN, JR. DIRECTOR ELECTIONS ISSUER 1203 0 FOR 1203 FOR S000028470 Hess Corporation 42809H107 US42809H1077 05/15/2024 Election of twelve director nominees to serve for a one-year term expiring in 2025: L. GLATCH DIRECTOR ELECTIONS ISSUER 1203 0 FOR 1203 FOR S000028470 Hess Corporation 42809H107 US42809H1077 05/15/2024 Election of twelve director nominees to serve for a one-year term expiring in 2025: J.B. HESS DIRECTOR ELECTIONS ISSUER 1203 0 FOR 1203 FOR S000028470 Hess Corporation 42809H107 US42809H1077 05/15/2024 Election of twelve director nominees to serve for a one-year term expiring in 2025: E.E. HOLIDAY DIRECTOR ELECTIONS ISSUER 1203 0 FOR 1203 FOR S000028470 Hess Corporation 42809H107 US42809H1077 05/15/2024 Election of twelve director nominees to serve for a one-year term expiring in 2025: M.S. LIPSCHULTZ DIRECTOR ELECTIONS ISSUER 1203 0 FOR 1203 FOR S000028470 Hess Corporation 42809H107 US42809H1077 05/15/2024 Election of twelve director nominees to serve for a one-year term expiring in 2025: R.J. MCGUIRE DIRECTOR ELECTIONS ISSUER 1203 0 FOR 1203 FOR S000028470 Hess Corporation 42809H107 US42809H1077 05/15/2024 Election of twelve director nominees to serve for a one-year term expiring in 2025: D. MCMANUS DIRECTOR ELECTIONS ISSUER 1203 0 FOR 1203 FOR S000028470 Hess Corporation 42809H107 US42809H1077 05/15/2024 Election of twelve director nominees to serve for a one-year term expiring in 2025: K.O. MEYERS DIRECTOR ELECTIONS ISSUER 1203 0 FOR 1203 FOR S000028470 Hess Corporation 42809H107 US42809H1077 05/15/2024 Election of twelve director nominees to serve for a one-year term expiring in 2025: K.F. OVELMEN DIRECTOR ELECTIONS ISSUER 1203 0 FOR 1203 FOR S000028470 Hess Corporation 42809H107 US42809H1077 05/15/2024 Election of twelve director nominees to serve for a one-year term expiring in 2025: J.H. QUIGLEY DIRECTOR ELECTIONS ISSUER 1203 0 FOR 1203 FOR S000028470 Hess Corporation 42809H107 US42809H1077 05/15/2024 Election of twelve director nominees to serve for a one-year term expiring in 2025: W.G. SCHRADER DIRECTOR ELECTIONS ISSUER 1203 0 FOR 1203 FOR S000028470 Hess Corporation 42809H107 US42809H1077 05/15/2024 Advisory approval of the compensation of our named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 1203 0 AGAINST 1203 AGAINST S000028470 Hess Corporation 42809H107 US42809H1077 05/15/2024 Ratification of the selection of Ernst & Young LLP as our independent registered public accountants for the year ending December 31, 2024. AUDIT-RELATED ISSUER 1203 0 FOR 1203 FOR S000028470 Ingredion Incorporated 457187102 US4571871023 05/15/2024 To elect 11 nominees nominated by the Company's Board of Directors to serve as directors, each for a term of one year: David B. Fischer DIRECTOR ELECTIONS ISSUER 44622 0 FOR 44622 FOR S000028470 Ingredion Incorporated 457187102 US4571871023 05/15/2024 To elect 11 nominees nominated by the Company's Board of Directors to serve as directors, each for a term of one year: Rhonda L. Jordan DIRECTOR ELECTIONS ISSUER 44622 0 FOR 44622 FOR S000028470 Ingredion Incorporated 457187102 US4571871023 05/15/2024 To elect 11 nominees nominated by the Company's Board of Directors to serve as directors, each for a term of one year: Gregory B. Kenny DIRECTOR ELECTIONS ISSUER 44622 0 FOR 44622 FOR S000028470 Ingredion Incorporated 457187102 US4571871023 05/15/2024 To elect 11 nominees nominated by the Company's Board of Directors to serve as directors, each for a term of one year: Charles V. Magro DIRECTOR ELECTIONS ISSUER 44622 0 FOR 44622 FOR S000028470 Ingredion Incorporated 457187102 US4571871023 05/15/2024 To elect 11 nominees nominated by the Company's Board of Directors to serve as directors, each for a term of one year: Victoria J. Reich DIRECTOR ELECTIONS ISSUER 44622 0 FOR 44622 FOR S000028470 Ingredion Incorporated 457187102 US4571871023 05/15/2024 To elect 11 nominees nominated by the Company's Board of Directors to serve as directors, each for a term of one year: Catherine A. Suever DIRECTOR ELECTIONS ISSUER 44622 0 FOR 44622 FOR S000028470 Ingredion Incorporated 457187102 US4571871023 05/15/2024 To elect 11 nominees nominated by the Company's Board of Directors to serve as directors, each for a term of one year: Stephan B. Tanda DIRECTOR ELECTIONS ISSUER 44622 0 FOR 44622 FOR S000028470 Ingredion Incorporated 457187102 US4571871023 05/15/2024 To elect 11 nominees nominated by the Company's Board of Directors to serve as directors, each for a term of one year: Jorge A. Uribe DIRECTOR ELECTIONS ISSUER 44622 0 FOR 44622 FOR S000028470 Ingredion Incorporated 457187102 US4571871023 05/15/2024 To elect 11 nominees nominated by the Company's Board of Directors to serve as directors, each for a term of one year: Patricia Verduin DIRECTOR ELECTIONS ISSUER 44622 0 FOR 44622 FOR S000028470 Ingredion Incorporated 457187102 US4571871023 05/15/2024 To elect 11 nominees nominated by the Company's Board of Directors to serve as directors, each for a term of one year: Dwayne A. Wilson DIRECTOR ELECTIONS ISSUER 44622 0 FOR 44622 FOR S000028470 Ingredion Incorporated 457187102 US4571871023 05/15/2024 To elect 11 nominees nominated by the Company's Board of Directors to serve as directors, each for a term of one year: James P. Zallie DIRECTOR ELECTIONS ISSUER 44622 0 FOR 44622 FOR S000028470 Ingredion Incorporated 457187102 US4571871023 05/15/2024 To approve, by advisory vote, the compensation of the Company's named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 44622 0 FOR 44622 FOR S000028470 Ingredion Incorporated 457187102 US4571871023 05/15/2024 To ratify the appointment of KPMG LLP as the independent registered public accounting firm of the Company for the fiscal year ending December 31, 2024. AUDIT-RELATED ISSUER 44622 0 FOR 44622 FOR S000028470 Ingredion Incorporated 457187102 US4571871023 05/15/2024 To approve an amendment to the Company's Amended and Restated Certificate of Incorporation to limit the liability of certain officers. CORPORATE GOVERNANCE ISSUER 44622 0 FOR 44622 FOR S000028470 NOV Inc. 62955J103 US62955J1034 05/15/2024 To elect ten nominees as directors of the Company for a term of one year: Clay C. Williams DIRECTOR ELECTIONS ISSUER 14562 0 FOR 14562 FOR S000028470 NOV Inc. 62955J103 US62955J1034 05/15/2024 To elect ten nominees as directors of the Company for a term of one year: Greg L. Armstrong DIRECTOR ELECTIONS ISSUER 14562 0 FOR 14562 FOR S000028470 NOV Inc. 62955J103 US62955J1034 05/15/2024 To elect ten nominees as directors of the Company for a term of one year: Marcela E. Donadio DIRECTOR ELECTIONS ISSUER 14562 0 FOR 14562 FOR S000028470 NOV Inc. 62955J103 US62955J1034 05/15/2024 To elect ten nominees as directors of the Company for a term of one year: Ben A. Guill DIRECTOR ELECTIONS ISSUER 14562 0 FOR 14562 FOR S000028470 NOV Inc. 62955J103 US62955J1034 05/15/2024 To elect ten nominees as directors of the Company for a term of one year: David D. Harrison DIRECTOR ELECTIONS ISSUER 14562 0 FOR 14562 FOR S000028470 NOV Inc. 62955J103 US62955J1034 05/15/2024 To elect ten nominees as directors of the Company for a term of one year: Patricia Martinez DIRECTOR ELECTIONS ISSUER 14562 0 FOR 14562 FOR S000028470 NOV Inc. 62955J103 US62955J1034 05/15/2024 To elect ten nominees as directors of the Company for a term of one year: Eric L. Mattson DIRECTOR ELECTIONS ISSUER 14562 0 FOR 14562 FOR S000028470 NOV Inc. 62955J103 US62955J1034 05/15/2024 To elect ten nominees as directors of the Company for a term of one year: Patricia B. Melcher DIRECTOR ELECTIONS ISSUER 14562 0 FOR 14562 FOR S000028470 NOV Inc. 62955J103 US62955J1034 05/15/2024 To elect ten nominees as directors of the Company for a term of one year: William R. Thomas DIRECTOR ELECTIONS ISSUER 14562 0 FOR 14562 FOR S000028470 NOV Inc. 62955J103 US62955J1034 05/15/2024 To elect ten nominees as directors of the Company for a term of one year: Robert S. Welborn DIRECTOR ELECTIONS ISSUER 14562 0 FOR 14562 FOR S000028470 NOV Inc. 62955J103 US62955J1034 05/15/2024 To ratify the appointment of Ernst & Young LLP as independent auditors of the Company for 2024. AUDIT-RELATED ISSUER 14562 0 FOR 14562 FOR S000028470 NOV Inc. 62955J103 US62955J1034 05/15/2024 To approve, on an advisory basis, the compensation of our named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 14562 0 FOR 14562 FOR S000028470 Sunnova Energy International, Inc. 86745K104 US86745K1043 05/15/2024 To elect the following Class II director nominees: NORA BROWNELL DIRECTOR ELECTIONS ISSUER 18148 0 WITHHOLD 18148 AGAINST S000028470 Sunnova Energy International, Inc. 86745K104 US86745K1043 05/15/2024 To elect the following Class II director nominees: C. PARK SHAPER DIRECTOR ELECTIONS ISSUER 18148 0 FOR 18148 FOR S000028470 Sunnova Energy International, Inc. 86745K104 US86745K1043 05/15/2024 To approve, in a non-binding advisory vote, the compensation of our named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 18148 0 FOR 18148 FOR S000028470 Sunnova Energy International, Inc. 86745K104 US86745K1043 05/15/2024 To ratify the appointment of PricewaterhouseCoopers LLP as our independent registered public accounting firm for fiscal year 2024. AUDIT-RELATED ISSUER 18148 0 FOR 18148 FOR S000028470 Sunnova Energy International, Inc. 86745K104 US86745K1043 05/15/2024 To approve an amendment and restatement of our Second Amended and Restated Certificate of Incorporation to remove the conditionality of the exclusive forum provision, SHAREHOLDER RIGHTS AND DEFENSES CORPORATE GOVERNANCE ISSUER 18148 0 FOR 18148 FOR S000028470 Sunnova Energy International, Inc. 86745K104 US86745K1043 05/15/2024 To approve an amendment and restatement of our Second Amended and Restated Certificate of Incorporation to provide for exculpation of certain officers of the Company from personal liability under certain circumstances as allowed by Delaware law CORPORATE GOVERNANCE ISSUER 18148 0 FOR 18148 FOR S000028470 Whitecap Resources Inc. 96467A200 CA96467A2002 05/15/2024 Fix Number of Directors at Nine CORPORATE GOVERNANCE ISSUER 261500 0 FOR 261500 FOR S000028470 Whitecap Resources Inc. 96467A200 CA96467A2002 05/15/2024 Elect Director Mary-Jo E. Case DIRECTOR ELECTIONS ISSUER 261500 0 FOR 261500 FOR S000028470 Whitecap Resources Inc. 96467A200 CA96467A2002 05/15/2024 Elect Director Grant B. Fagerheim DIRECTOR ELECTIONS ISSUER 261500 0 FOR 261500 FOR S000028470 Whitecap Resources Inc. 96467A200 CA96467A2002 05/15/2024 Elect Director Chandra A. Henry DIRECTOR ELECTIONS ISSUER 261500 0 FOR 261500 FOR S000028470 Whitecap Resources Inc. 96467A200 CA96467A2002 05/15/2024 Elect Director Vineeta Maguire DIRECTOR ELECTIONS ISSUER 261500 0 FOR 261500 FOR S000028470 Whitecap Resources Inc. 96467A200 CA96467A2002 05/15/2024 Elect Director Glenn A. McNamara DIRECTOR ELECTIONS ISSUER 261500 0 FOR 261500 FOR S000028470 Whitecap Resources Inc. 96467A200 CA96467A2002 05/15/2024 Elect Director Stephen C. Nikiforuk DIRECTOR ELECTIONS ISSUER 261500 0 FOR 261500 FOR S000028470 Whitecap Resources Inc. 96467A200 CA96467A2002 05/15/2024 Elect Director Kenneth S. Stickland DIRECTOR ELECTIONS ISSUER 261500 0 FOR 261500 FOR S000028470 Whitecap Resources Inc. 96467A200 CA96467A2002 05/15/2024 Elect Director Bradley J. Wall DIRECTOR ELECTIONS ISSUER 261500 0 FOR 261500 FOR S000028470 Whitecap Resources Inc. 96467A200 CA96467A2002 05/15/2024 Elect Director Grant A. Zawalsky DIRECTOR ELECTIONS ISSUER 261500 0 FOR 261500 FOR S000028470 Whitecap Resources Inc. 96467A200 CA96467A2002 05/15/2024 Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration AUDIT-RELATED ISSUER 261500 0 FOR 261500 FOR S000028470 Whitecap Resources Inc. 96467A200 CA96467A2002 05/15/2024 Advisory Vote on Executive Compensation Approach COMPENSATION ISSUER 261500 0 FOR 261500 FOR S000028470 ATI, Inc. 01741R102 US01741R1023 05/16/2024 Election of Directors: Herbert J. Carlisle DIRECTOR ELECTIONS ISSUER 32007 0 FOR 32007 FOR S000028470 ATI, Inc. 01741R102 US01741R1023 05/16/2024 Election of Directors: David P. Hess DIRECTOR ELECTIONS ISSUER 32007 0 FOR 32007 FOR S000028470 ATI, Inc. 01741R102 US01741R1023 05/16/2024 Election of Directors: Marianne Kah DIRECTOR ELECTIONS ISSUER 32007 0 FOR 32007 FOR S000028470 ATI, Inc. 01741R102 US01741R1023 05/16/2024 Election of Directors: Ruby Sharma DIRECTOR ELECTIONS ISSUER 32007 0 FOR 32007 FOR S000028470 ATI, Inc. 01741R102 US01741R1023 05/16/2024 Advisory vote to approve the compensation of our named executive officers SECTION 14A SAY-ON-PAY VOTES ISSUER 32007 0 FOR 32007 FOR S000028470 ATI, Inc. 01741R102 US01741R1023 05/16/2024 Ratification of the selection of Ernst & Young LLP as our independent auditors for 2024 AUDIT-RELATED ISSUER 32007 0 FOR 32007 FOR S000028470 Birchcliff Energy Ltd. 090697103 CA0906971035 05/16/2024 Fix Number of Directors at Six CORPORATE GOVERNANCE ISSUER 240900 0 FOR 240900 FOR S000028470 Birchcliff Energy Ltd. 090697103 CA0906971035 05/16/2024 Elect Director Dennis Dawson DIRECTOR ELECTIONS ISSUER 240900 0 WITHHOLD 240900 AGAINST S000028470 Birchcliff Energy Ltd. 090697103 CA0906971035 05/16/2024 Elect Director Debra Gerlach DIRECTOR ELECTIONS ISSUER 240900 0 FOR 240900 FOR S000028470 Birchcliff Energy Ltd. 090697103 CA0906971035 05/16/2024 Elect Director Stacey McDonald DIRECTOR ELECTIONS ISSUER 240900 0 FOR 240900 FOR S000028470 Birchcliff Energy Ltd. 090697103 CA0906971035 05/16/2024 Elect Director Cameron Proctor DIRECTOR ELECTIONS ISSUER 240900 0 FOR 240900 FOR S000028470 Birchcliff Energy Ltd. 090697103 CA0906971035 05/16/2024 Elect Director James Surbey DIRECTOR ELECTIONS ISSUER 240900 0 FOR 240900 FOR S000028470 Birchcliff Energy Ltd. 090697103 CA0906971035 05/16/2024 Elect Director A. Jeffery (Jeff) Tonken DIRECTOR ELECTIONS ISSUER 240900 0 FOR 240900 FOR S000028470 Birchcliff Energy Ltd. 090697103 CA0906971035 05/16/2024 Approve KPMG LLP as Auditors and Authorize Board to Fix Their Remuneration AUDIT-RELATED ISSUER 240900 0 FOR 240900 FOR S000028470 Cleveland-Cliffs Inc. 185899101 US1858991011 05/16/2024 Election of Directors: L. Goncalves DIRECTOR ELECTIONS ISSUER 11196 0 FOR 11196 FOR S000028470 Cleveland-Cliffs Inc. 185899101 US1858991011 05/16/2024 Election of Directors: D.C. Taylor DIRECTOR ELECTIONS ISSUER 11196 0 FOR 11196 FOR S000028470 Cleveland-Cliffs Inc. 185899101 US1858991011 05/16/2024 Election of Directors: J.T. Baldwin DIRECTOR ELECTIONS ISSUER 11196 0 FOR 11196 FOR S000028470 Cleveland-Cliffs Inc. 185899101 US1858991011 05/16/2024 Election of Directors: R.A. Bloom DIRECTOR ELECTIONS ISSUER 11196 0 FOR 11196 FOR S000028470 Cleveland-Cliffs Inc. 185899101 US1858991011 05/16/2024 Election of Directors: S.M. Green DIRECTOR ELECTIONS ISSUER 11196 0 FOR 11196 FOR S000028470 Cleveland-Cliffs Inc. 185899101 US1858991011 05/16/2024 Election of Directors: R.S. Michael, III DIRECTOR ELECTIONS ISSUER 11196 0 FOR 11196 FOR S000028470 Cleveland-Cliffs Inc. 185899101 US1858991011 05/16/2024 Election of Directors: J.L. Miller DIRECTOR ELECTIONS ISSUER 11196 0 FOR 11196 FOR S000028470 Cleveland-Cliffs Inc. 185899101 US1858991011 05/16/2024 Election of Directors: B. Oren DIRECTOR ELECTIONS ISSUER 11196 0 FOR 11196 FOR S000028470 Cleveland-Cliffs Inc. 185899101 US1858991011 05/16/2024 Election of Directors: G. Stoliar DIRECTOR ELECTIONS ISSUER 11196 0 FOR 11196 FOR S000028470 Cleveland-Cliffs Inc. 185899101 US1858991011 05/16/2024 Election of Directors: A.M. Yocum DIRECTOR ELECTIONS ISSUER 11196 0 FOR 11196 FOR S000028470 Cleveland-Cliffs Inc. 185899101 US1858991011 05/16/2024 Approval, on an advisory basis, of Cleveland-Cliffs Inc.'s named executive officers' compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 11196 0 FOR 11196 FOR S000028470 Cleveland-Cliffs Inc. 185899101 US1858991011 05/16/2024 Ratification of the appointment of Deloitte & Touche LLP as the independent registered public accounting firm of Cleveland-Cliffs Inc. to serve for the 2024 fiscal year. AUDIT-RELATED ISSUER 11196 0 FOR 11196 FOR S000028470 Labrador Iron Ore Royalty Corporation 505440107 CA5054401073 05/16/2024 Elect Director Mark J. Fuller DIRECTOR ELECTIONS ISSUER 17500 0 AGAINST 17500 AGAINST S000028470 Labrador Iron Ore Royalty Corporation 505440107 CA5054401073 05/16/2024 Elect Director Douglas F. McCutcheon DIRECTOR ELECTIONS ISSUER 17500 0 FOR 17500 FOR S000028470 Labrador Iron Ore Royalty Corporation 505440107 CA5054401073 05/16/2024 Elect Director Dorothea E. Mell DIRECTOR ELECTIONS ISSUER 17500 0 FOR 17500 FOR S000028470 Labrador Iron Ore Royalty Corporation 505440107 CA5054401073 05/16/2024 Elect Director William H. McNeil DIRECTOR ELECTIONS ISSUER 17500 0 FOR 17500 FOR S000028470 Labrador Iron Ore Royalty Corporation 505440107 CA5054401073 05/16/2024 Elect Director Sandra L. Rosch DIRECTOR ELECTIONS ISSUER 17500 0 FOR 17500 FOR S000028470 Labrador Iron Ore Royalty Corporation 505440107 CA5054401073 05/16/2024 Elect Director John F. Tuer DIRECTOR ELECTIONS ISSUER 17500 0 FOR 17500 FOR S000028470 Labrador Iron Ore Royalty Corporation 505440107 CA5054401073 05/16/2024 Elect Director Patricia M. Volker DIRECTOR ELECTIONS ISSUER 17500 0 FOR 17500 FOR S000028470 Labrador Iron Ore Royalty Corporation 505440107 CA5054401073 05/16/2024 Approve KPMG LLP as Auditors and Authorize Board to Fix Their Remuneration AUDIT-RELATED ISSUER 17500 0 FOR 17500 FOR S000028470 Labrador Iron Ore Royalty Corporation 505440107 CA5054401073 05/16/2024 Re-approve Shareholder Rights Plan SHAREHOLDER RIGHTS AND DEFENSES ISSUER 17500 0 FOR 17500 FOR S000028470 Labrador Iron Ore Royalty Corporation 505440107 CA5054401073 05/16/2024 Advisory Vote on Executive Compensation Approach COMPENSATION ISSUER 17500 0 FOR 17500 FOR S000028470 Rayonier Inc. 754907103 US7549071030 05/16/2024 Election of Directors: Scott R. Jones DIRECTOR ELECTIONS ISSUER 34754 0 FOR 34754 FOR S000028470 Rayonier Inc. 754907103 US7549071030 05/16/2024 Election of Directors: Keith E. Bass DIRECTOR ELECTIONS ISSUER 34754 0 FOR 34754 FOR S000028470 Rayonier Inc. 754907103 US7549071030 05/16/2024 Election of Directors: Gregg A. Gonsalves DIRECTOR ELECTIONS ISSUER 34754 0 FOR 34754 FOR S000028470 Rayonier Inc. 754907103 US7549071030 05/16/2024 Election of Directors: V. Larkin Martin DIRECTOR ELECTIONS ISSUER 34754 0 FOR 34754 FOR S000028470 Rayonier Inc. 754907103 US7549071030 05/16/2024 Election of Directors: Mark D. McHugh DIRECTOR ELECTIONS ISSUER 34754 0 FOR 34754 FOR S000028470 Rayonier Inc. 754907103 US7549071030 05/16/2024 Election of Directors: Meridee A. Moore DIRECTOR ELECTIONS ISSUER 34754 0 FOR 34754 FOR S000028470 Rayonier Inc. 754907103 US7549071030 05/16/2024 Election of Directors: Ann C. Nelson DIRECTOR ELECTIONS ISSUER 34754 0 FOR 34754 FOR S000028470 Rayonier Inc. 754907103 US7549071030 05/16/2024 Election of Directors: Matthew J. Rivers DIRECTOR ELECTIONS ISSUER 34754 0 FOR 34754 FOR S000028470 Rayonier Inc. 754907103 US7549071030 05/16/2024 Election of Directors: Andrew G. Wiltshire DIRECTOR ELECTIONS ISSUER 34754 0 FOR 34754 FOR S000028470 Rayonier Inc. 754907103 US7549071030 05/16/2024 Approval, on a non-binding advisory basis, of the compensation of our named executive officers as disclosed in the proxy statement. SECTION 14A SAY-ON-PAY VOTES ISSUER 34754 0 FOR 34754 FOR S000028470 Rayonier Inc. 754907103 US7549071030 05/16/2024 Ratification of the appointment of Ernst & Young, LLP as the independent registered public accounting firm for 2024. AUDIT-RELATED ISSUER 34754 0 FOR 34754 FOR S000028470 SunCoke Energy, Inc. 86722A103 US86722A1034 05/16/2024 To elect two directors to the class of directors whose term expires in 2027: Ralph M. Della Ratta, Jr. DIRECTOR ELECTIONS ISSUER 47744 0 FOR 47744 FOR S000028470 SunCoke Energy, Inc. 86722A103 US86722A1034 05/16/2024 To elect two directors to the class of directors whose term expires in 2027: Susan R. Landahl DIRECTOR ELECTIONS ISSUER 47744 0 FOR 47744 FOR S000028470 SunCoke Energy, Inc. 86722A103 US86722A1034 05/16/2024 To hold a non-binding advisory vote to approve the compensation of the Company's named executive officers ("Say-on-Pay"). SECTION 14A SAY-ON-PAY VOTES ISSUER 47744 0 FOR 47744 FOR S000028470 SunCoke Energy, Inc. 86722A103 US86722A1034 05/16/2024 To hold a non-binding advisory vote to approve the frequency of future advisory votes on executive compensation ("Say-on-Frequency") SECTION 14A SAY-ON-PAY VOTES ISSUER 47744 0 ONE YEAR 47744 FOR S000028470 SunCoke Energy, Inc. 86722A103 US86722A1034 05/16/2024 To ratify the appointment of KPMG LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2024. AUDIT-RELATED ISSUER 47744 0 FOR 47744 FOR S000028470 Transocean Ltd. H8817H100 CH0048265513 05/16/2024 Approval of (A) the 2023 Annual Report, including the Audited Consolidated Financial Statements of Transocean Ltd. for Fiscal Year 2023 and the Audited Statutory Financial Statements of Transocean Ltd. for Fiscal Year 2023, (B) the Swiss Statutory Compensation Report for Fiscal Year 2023 and (C) the Swiss Statutory Report on Non-Financial Matters for Fiscal Year 2023: Approval of the 2023 Annual Report, including the Audited Consolidated Financial Statements of Transocean Ltd. for Fiscal Year 2023 and the Audited Statutory Financial Statements of Transocean Ltd. for Fiscal Year 2023 CORPORATE GOVERNANCE ISSUER 32412 0 FOR 32412 FOR S000028470 Transocean Ltd. H8817H100 CH0048265513 05/16/2024 Approval of (A) the 2023 Annual Report, including the Audited Consolidated Financial Statements of Transocean Ltd. for Fiscal Year 2023 and the Audited Statutory Financial Statements of Transocean Ltd. for Fiscal Year 2023, (B) the Swiss Statutory Compensation Report for Fiscal Year 2023 and (C) the Swiss Statutory Report on Non-Financial Matters for Fiscal Year 2023: Approval of the Swiss Statutory Compensation Report for Fiscal Year 2023 COMPENSATION ISSUER 32412 0 FOR 32412 FOR S000028470 Transocean Ltd. H8817H100 CH0048265513 05/16/2024 Approval of (A) the 2023 Annual Report, including the Audited Consolidated Financial Statements of Transocean Ltd. for Fiscal Year 2023 and the Audited Statutory Financial Statements of Transocean Ltd. for Fiscal Year 2023, (B) the Swiss Statutory Compensation Report for Fiscal Year 2023 and (C) the Swiss Statutory Report on Non-Financial Matters for Fiscal Year 2023: Approval of the Swiss Statutory Report on Non-Financial Matters for Fiscal Year 2023 CORPORATE GOVERNANCE ENVIRONMENT OR CLIMATE HUMAN RIGHTS OR HUMAN CAPITAL/WORKFORCE DIVERSITY, EQUITY, AND INCLUSION OTHER SOCIAL ISSUES ISSUER 32412 0 FOR 32412 FOR S000028470 Transocean Ltd. H8817H100 CH0048265513 05/16/2024 Discharge of the Members of the Board of Directors and the Executive Management Team from Liability for Activities During Fiscal Year 2023 CORPORATE GOVERNANCE ISSUER 32412 0 FOR 32412 FOR S000028470 Transocean Ltd. H8817H100 CH0048265513 05/16/2024 Appropriation of the Accumulated Losses for Fiscal Year 2023 CAPITAL STRUCTURE ISSUER 32412 0 FOR 32412 FOR S000028470 Transocean Ltd. H8817H100 CH0048265513 05/16/2024 Approval of Shares Authorized for issuance CAPITAL STRUCTURE ISSUER 32412 0 FOR 32412 FOR S000028470 Transocean Ltd. H8817H100 CH0048265513 05/16/2024 Reelection of 10 Directors, Each for a Term Extending Until Completion of the Next Annual General Meeting: Glyn A. Barker DIRECTOR ELECTIONS ISSUER 32412 0 FOR 32412 FOR S000028470 Transocean Ltd. H8817H100 CH0048265513 05/16/2024 Reelection of 10 Directors, Each for a Term Extending Until Completion of the Next Annual General Meeting: Vanessa C.L. Chang DIRECTOR ELECTIONS ISSUER 32412 0 FOR 32412 FOR S000028470 Transocean Ltd. H8817H100 CH0048265513 05/16/2024 Reelection of 10 Directors, Each for a Term Extending Until Completion of the Next Annual General Meeting: Frederico F. Curado DIRECTOR ELECTIONS ISSUER 32412 0 FOR 32412 FOR S000028470 Transocean Ltd. H8817H100 CH0048265513 05/16/2024 Reelection of 10 Directors, Each for a Term Extending Until Completion of the Next Annual General Meeting: Chadwick C. Deaton DIRECTOR ELECTIONS ISSUER 32412 0 FOR 32412 FOR S000028470 Transocean Ltd. H8817H100 CH0048265513 05/16/2024 Reelection of 10 Directors, Each for a Term Extending Until Completion of the Next Annual General Meeting: Domenic J. "Nick" Dell'Osso, Jr. DIRECTOR ELECTIONS ISSUER 32412 0 FOR 32412 FOR S000028470 Transocean Ltd. H8817H100 CH0048265513 05/16/2024 Reelection of 10 Directors, Each for a Term Extending Until Completion of the Next Annual General Meeting: Vincent J. Intrieri DIRECTOR ELECTIONS ISSUER 32412 0 FOR 32412 FOR S000028470 Transocean Ltd. H8817H100 CH0048265513 05/16/2024 Reelection of 10 Directors, Each for a Term Extending Until Completion of the Next Annual General Meeting: Samuel J. Merksamer DIRECTOR ELECTIONS ISSUER 32412 0 FOR 32412 FOR S000028470 Transocean Ltd. H8817H100 CH0048265513 05/16/2024 Reelection of 10 Directors, Each for a Term Extending Until Completion of the Next Annual General Meeting: Frederik W. Mohn DIRECTOR ELECTIONS ISSUER 32412 0 FOR 32412 FOR S000028470 Transocean Ltd. H8817H100 CH0048265513 05/16/2024 Reelection of 10 Directors, Each for a Term Extending Until Completion of the Next Annual General Meeting: Margareth Ovrum DIRECTOR ELECTIONS ISSUER 32412 0 FOR 32412 FOR S000028470 Transocean Ltd. H8817H100 CH0048265513 05/16/2024 Reelection of 10 Directors, Each for a Term Extending Until Completion of the Next Annual General Meeting: Jeremy D. Thigpen DIRECTOR ELECTIONS ISSUER 32412 0 FOR 32412 FOR S000028470 Transocean Ltd. H8817H100 CH0048265513 05/16/2024 Reelection of Chadwick C. Deaton as the Chair of the Board of Directors for a Term Extending Until Completion of the Next Annual General Meeting DIRECTOR ELECTIONS ISSUER 32412 0 FOR 32412 FOR S000028470 Transocean Ltd. H8817H100 CH0048265513 05/16/2024 Reelection of the Members of the Compensation Committee, Each for a Term Extending Until Completion of the Next Annual General Meeting: Glyn A. Barker DIRECTOR ELECTIONS CORPORATE GOVERNANCE ISSUER 32412 0 FOR 32412 FOR S000028470 Transocean Ltd. H8817H100 CH0048265513 05/16/2024 Reelection of the Members of the Compensation Committee, Each for a Term Extending Until Completion of the Next Annual General Meeting: Vanessa C.L. Chang DIRECTOR ELECTIONS CORPORATE GOVERNANCE ISSUER 32412 0 FOR 32412 FOR S000028470 Transocean Ltd. H8817H100 CH0048265513 05/16/2024 Reelection of the Members of the Compensation Committee, Each for a Term Extending Until Completion of the Next Annual General Meeting: Samuel J. Merksamer DIRECTOR ELECTIONS CORPORATE GOVERNANCE ISSUER 32412 0 FOR 32412 FOR S000028470 Transocean Ltd. H8817H100 CH0048265513 05/16/2024 Reelection of Schweiger Advokatur/Notariat as the independent Proxy for a Term Extending Until Completion of the Next Annual General Meeting CORPORATE GOVERNANCE ISSUER 32412 0 FOR 32412 FOR S000028470 Transocean Ltd. H8817H100 CH0048265513 05/16/2024 Appointment of Ernst & Young LLP as the Company's Independent Registered Public Accounting Firm for Fiscal Year 2024 and Reelection of Ernst & Young Ltd., Zurich, as the Company's Auditor for a Further One Year Term AUDIT-RELATED ISSUER 32412 0 FOR 32412 FOR S000028470 Transocean Ltd. H8817H100 CH0048265513 05/16/2024 Advisory Vote to Approve Named Executive Officer Compensation for Fiscal Year 2024 SECTION 14A SAY-ON-PAY VOTES ISSUER 32412 0 FOR 32412 FOR S000028470 Transocean Ltd. H8817H100 CH0048265513 05/16/2024 Prospective vote on the Maximum Compensation of (A) the Board of Directors and (B) the Executive Management Team: Ratification of the Maximum Aggregate Amount of Compensation of the Board of Directors for the Period Between the 2024 Annual General Meeting and the 2025 Annual General Meeting COMPENSATION ISSUER 32412 0 FOR 32412 FOR S000028470 Transocean Ltd. H8817H100 CH0048265513 05/16/2024 Prospective vote on the Maximum Compensation of (A) the Board of Directors and (B) the Executive Management Team: Ratification of the Maximum Aggregate Amount of Compensation of the Executive Management Team for Fiscal Year 2025 COMPENSATION ISSUER 32412 0 FOR 32412 FOR S000028470 Transocean Ltd. H8817H100 CH0048265513 05/16/2024 Approval of (A) Redenominating the Currency of the Company's Share Capital from Swiss Francs to U.S. Dollars and (B) Reducing the Par Value of the Company's Shares: Approval of Redenominating the Currency of the Company's Share Capital from Swiss Francs to U.S. Dollars CAPITAL STRUCTURE ISSUER 32412 0 FOR 32412 FOR S000028470 Transocean Ltd. H8817H100 CH0048265513 05/16/2024 Approval of (A) Redenominating the Currency of the Company's Share Capital from Swiss Francs to U.S. Dollars and (B) Reducing the Par Value of the Company's Shares: Approval of Reducing the Par Value of the Company's Shares CAPITAL STRUCTURE ISSUER 32412 0 FOR 32412 FOR S000028470 Transocean Ltd. H8817H100 CH0048265513 05/16/2024 Approval of (A) Amendment and Restatement of Transocean Ltd. 2015 Long-Term Incentive Plan and (B) Capital Authorization for Share-Based Incentive Plans: Approval of Amendment and Restatement of Transocean Ltd. 2015 Long-Term Incentive Plan COMPENSATION ISSUER 32412 0 FOR 32412 FOR S000028470 Transocean Ltd. H8817H100 CH0048265513 05/16/2024 Approval of (A) Amendment and Restatement of Transocean Ltd. 2015 Long-Term Incentive Plan and (B) Capital Authorization for Share-Based Incentive Plans: Approval of Capital Authorization for Share-Based Incentive Plans COMPENSATION ISSUER 32412 0 FOR 32412 FOR S000028470 Transocean Ltd. H8817H100 CH0048265513 05/16/2024 If any modifications to agenda items or proposals identified in the notice of meeting or other matters on which voting is permissible under Swiss law are properly presented at the 2024 Annual General Meeting for consideration, you instruct the independent proxy, in the absence of other specific instructions, to vote in accordance with the recommendations of the Board of Directors. CORPORATE GOVERNANCE ISSUER 32412 0 AGAINST 32412 AGAINST S000028470 Hecla Mining Company 422704106 US4227041062 05/17/2024 ELECTION OF CLASS III DIRECTORS: Stephen F. Ralbovsky DIRECTOR ELECTIONS ISSUER 745861 0 FOR 745861 FOR S000028470 Hecla Mining Company 422704106 US4227041062 05/17/2024 ELECTION OF CLASS III DIRECTORS: Catherine J. Boggs DIRECTOR ELECTIONS ISSUER 745861 0 FOR 745861 FOR S000028470 Hecla Mining Company 422704106 US4227041062 05/17/2024 ELECTION OF CLASS III DIRECTORS: Mark P. Board DIRECTOR ELECTIONS ISSUER 745861 0 FOR 745861 FOR S000028470 Hecla Mining Company 422704106 US4227041062 05/17/2024 Proposal to ratify and approve the selection of BDO USA, P.C., as our independent registered public accounting firm for the calendar year ending December 31, 2024. AUDIT-RELATED ISSUER 745861 0 FOR 745861 FOR S000028470 Hecla Mining Company 422704106 US4227041062 05/17/2024 Advisory resolution to approve named executive officer compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 745861 0 FOR 745861 FOR S000028470 Iberdrola SA E6165F166 ES0144580Y14 05/17/2024 Approve Consolidated and Standalone Financial Statements CORPORATE GOVERNANCE ISSUER 17761 0 FOR 17761 FOR S000028470 Iberdrola SA E6165F166 ES0144580Y14 05/17/2024 Approve Consolidated and Standalone Management Reports CORPORATE GOVERNANCE ISSUER 17761 0 FOR 17761 FOR S000028470 Iberdrola SA E6165F166 ES0144580Y14 05/17/2024 Approve Non-Financial Information Statement CORPORATE GOVERNANCE ENVIRONMENT OR CLIMATE HUMAN RIGHTS OR HUMAN CAPITAL/WORKFORCE DIVERSITY, EQUITY, AND INCLUSION OTHER SOCIAL ISSUES ISSUER 17761 0 FOR 17761 FOR S000028470 Iberdrola SA E6165F166 ES0144580Y14 05/17/2024 Approve Discharge of Board CORPORATE GOVERNANCE ISSUER 17761 0 FOR 17761 FOR S000028470 Iberdrola SA E6165F166 ES0144580Y14 05/17/2024 Renew Appointment of KPMG Auditores as Auditor AUDIT-RELATED ISSUER 17761 0 FOR 17761 FOR S000028470 Iberdrola SA E6165F166 ES0144580Y14 05/17/2024 Amend Preamble and Articles CORPORATE GOVERNANCE ISSUER 17761 0 FOR 17761 FOR S000028470 Iberdrola SA E6165F166 ES0144580Y14 05/17/2024 Amend Articles CORPORATE GOVERNANCE ISSUER 17761 0 FOR 17761 FOR S000028470 Iberdrola SA E6165F166 ES0144580Y14 05/17/2024 Amend Articles of General Meeting Regulations CORPORATE GOVERNANCE ISSUER 17761 0 FOR 17761 FOR S000028470 Iberdrola SA E6165F166 ES0144580Y14 05/17/2024 Approve Remuneration Policy COMPENSATION ISSUER 17761 0 FOR 17761 FOR S000028470 Iberdrola SA E6165F166 ES0144580Y14 05/17/2024 Approve Engagement Dividend CAPITAL STRUCTURE ISSUER 17761 0 FOR 17761 FOR S000028470 Iberdrola SA E6165F166 ES0144580Y14 05/17/2024 Approve Allocation of Income and Dividends CAPITAL STRUCTURE ISSUER 17761 0 FOR 17761 FOR S000028470 Iberdrola SA E6165F166 ES0144580Y14 05/17/2024 Approve Scrip Dividends CAPITAL STRUCTURE ISSUER 17761 0 FOR 17761 FOR FOR 17761 FOR S000028470 Iberdrola SA E6165F166 ES0144580Y14 05/17/2024 Approve Reduction in Share Capital via Cancellation of Treasury Shares CAPITAL STRUCTURE ISSUER 17761 0 FOR 17761 FOR S000028470 Iberdrola SA E6165F166 ES0144580Y14 05/17/2024 Advisory Vote on Remuneration Report COMPENSATION ISSUER 17761 0 FOR 17761 FOR S000028470 Iberdrola SA E6165F166 ES0144580Y14 05/17/2024 Reelect Nicola Mary Brewer as Director DIRECTOR ELECTIONS ISSUER 17761 0 FOR 17761 FOR S000028470 Iberdrola SA E6165F166 ES0144580Y14 05/17/2024 Reelect Regina Helena Jorge Nunes as Director DIRECTOR ELECTIONS ISSUER 17761 0 FOR 17761 FOR S000028470 Iberdrola SA E6165F166 ES0144580Y14 05/17/2024 Reelect Inigo Victor de Oriol Ibarra as Director DIRECTOR ELECTIONS ISSUER 17761 0 FOR 17761 FOR S000028470 Iberdrola SA E6165F166 ES0144580Y14 05/17/2024 Fix Number of Directors at 14 CORPORATE GOVERNANCE ISSUER 17761 0 FOR 17761 FOR S000028470 Iberdrola SA E6165F166 ES0144580Y14 05/17/2024 Authorize Increase in Capital up to 50 Percent via Issuance of Equity or Equity-Linked Securities, Excluding Preemptive Rights of up to 10 Percent CAPITAL STRUCTURE ISSUER 17761 0 FOR 17761 FOR S000028470 Iberdrola SA E6165F166 ES0144580Y14 05/17/2024 Authorize Issuance of Convertible Bonds, Debentures, Warrants, and Other Debt Securities up to EUR 5 Billion with Exclusion of Preemptive Rights up to 10 Percent of Capital CAPITAL STRUCTURE ISSUER 17761 0 FOR 17761 FOR S000028470 Iberdrola SA E6165F166 ES0144580Y14 05/17/2024 Authorize Board to Ratify and Execute Approved Resolutions CORPORATE GOVERNANCE ISSUER 17761 0 FOR 17761 FOR S000028470 American States Water Company 029899101 US0298991011 05/21/2024 Election of Class I Directors: Mr. Steven D. Davis DIRECTOR ELECTIONS ISSUER 16541 0 FOR 16541 FOR S000028470 American States Water Company 029899101 US0298991011 05/21/2024 Election of Class I Directors: Ms. Anne M. Holloway DIRECTOR ELECTIONS ISSUER 16541 0 FOR 16541 FOR S000028470 American States Water Company 029899101 US0298991011 05/21/2024 Election of Class I Directors: Ms. Caroline A. Winn DIRECTOR ELECTIONS ISSUER 16541 0 FOR 16541 FOR S000028470 American States Water Company 029899101 US0298991011 05/21/2024 Advisory vote to approve the compensation of our named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 16541 0 FOR 16541 FOR S000028470 American States Water Company 029899101 US0298991011 05/21/2024 To ratify the appointment of PricewaterhouseCoopers LLP as the independent registered public accounting firm. AUDIT-RELATED ISSUER 16541 0 FOR 16541 FOR S000028470 Array Technologies, Inc. 04271T100 US04271T1007 05/21/2024 ELECTION OF CLASS I DIRECTORS: Troy Alstead DIRECTOR ELECTIONS ISSUER 116928 0 WITHHOLD 116928 AGAINST S000028470 Array Technologies, Inc. 04271T100 US04271T1007 05/21/2024 ELECTION OF CLASS I DIRECTORS: Orlando D. Ashford DIRECTOR ELECTIONS ISSUER 116928 0 WITHHOLD 116928 AGAINST S000028470 Array Technologies, Inc. 04271T100 US04271T1007 05/21/2024 ELECTION OF CLASS I DIRECTORS: Bilal Khan DIRECTOR ELECTIONS ISSUER 116928 0 FOR 116928 FOR S000028470 Array Technologies, Inc. 04271T100 US04271T1007 05/21/2024 Ratification of the Company's appointment of Deloitte & Touche LLP as its independent registered public accounting firm for fiscal year ending December 31, 2024. AUDIT-RELATED ISSUER 116928 0 FOR 116928 FOR S000028470 Array Technologies, Inc. 04271T100 US04271T1007 05/21/2024 Advisory vote to approve named executive officer compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 116928 0 FOR 116928 FOR S000028470 Fresnillo Plc G371E2108 GB00B2QPKJ12 05/21/2024 Accept Financial Statements and Statutory Reports CORPORATE GOVERNANCE ISSUER 86635 0 FOR 86635 FOR S000028470 Fresnillo Plc G371E2108 GB00B2QPKJ12 05/21/2024 Approve Final Dividend CAPITAL STRUCTURE ISSUER 86635 0 FOR 86635 FOR S000028470 Fresnillo Plc G371E2108 GB00B2QPKJ12 05/21/2024 Approve Remuneration Report COMPENSATION ISSUER 86635 0 FOR 86635 FOR S000028470 Fresnillo Plc G371E2108 GB00B2QPKJ12 05/21/2024 Re-elect Alejandro Bailleres as Director DIRECTOR ELECTIONS ISSUER 86635 0 AGAINST 86635 AGAINST S000028470 Fresnillo Plc G371E2108 GB00B2QPKJ12 05/21/2024 Re-elect Arturo Fernandez as Director DIRECTOR ELECTIONS ISSUER 86635 0 FOR 86635 FOR S000028470 Fresnillo Plc G371E2108 GB00B2QPKJ12 05/21/2024 Re-elect Fernando Ruiz as Director DIRECTOR ELECTIONS ISSUER 86635 0 FOR 86635 FOR S000028470 Fresnillo Plc G371E2108 GB00B2QPKJ12 05/21/2024 Re-elect Eduardo Cepeda as Director DIRECTOR ELECTIONS ISSUER 86635 0 AGAINST 86635 AGAINST S000028470 Fresnillo Plc G371E2108 GB00B2QPKJ12 05/21/2024 Re-elect Charles Jacobs as Director DIRECTOR ELECTIONS ISSUER 86635 0 FOR 86635 FOR S000028470 Fresnillo Plc G371E2108 GB00B2QPKJ12 05/21/2024 Re-elect Alberto Tiburcio as Director DIRECTOR ELECTIONS ISSUER 86635 0 FOR 86635 FOR S000028470 Fresnillo Plc G371E2108 GB00B2QPKJ12 05/21/2024 Re-elect Dame Judith Macgregor as Director DIRECTOR ELECTIONS ISSUER 86635 0 FOR 86635 FOR S000028470 Fresnillo Plc G371E2108 GB00B2QPKJ12 05/21/2024 Re-elect Georgina Kessel as Director DIRECTOR ELECTIONS ISSUER 86635 0 FOR 86635 FOR S000028470 Fresnillo Plc G371E2108 GB00B2QPKJ12 05/21/2024 Re-elect Guadalupe de la Vega as Director DIRECTOR ELECTIONS ISSUER 86635 0 FOR 86635 FOR S000028470 Fresnillo Plc G371E2108 GB00B2QPKJ12 05/21/2024 Re-elect Hector Rangel as Director DIRECTOR ELECTIONS ISSUER 86635 0 FOR 86635 FOR S000028470 Fresnillo Plc G371E2108 GB00B2QPKJ12 05/21/2024 Elect Luz Adriana Ramirez as Director DIRECTOR ELECTIONS ISSUER 86635 0 FOR 86635 FOR S000028470 Fresnillo Plc G371E2108 GB00B2QPKJ12 05/21/2024 Elect Rosa Vazquez as Director DIRECTOR ELECTIONS ISSUER 86635 0 FOR 86635 FOR S000028470 Fresnillo Plc G371E2108 GB00B2QPKJ12 05/21/2024 Reappoint Ernst & Young LLP as Auditors AUDIT-RELATED ISSUER 86635 0 FOR 86635 FOR S000028470 Fresnillo Plc G371E2108 GB00B2QPKJ12 05/21/2024 Authorise the Audit Committee to Fix Remuneration of Auditors AUDIT-RELATED ISSUER 86635 0 FOR 86635 FOR S000028470 Fresnillo Plc G371E2108 GB00B2QPKJ12 05/21/2024 Authorise Issue of Equity CAPITAL STRUCTURE ISSUER 86635 0 FOR 86635 FOR S000028470 Fresnillo Plc G371E2108 GB00B2QPKJ12 05/21/2024 Authorise Issue of Equity without Pre-emptive Rights CAPITAL STRUCTURE ISSUER 86635 0 FOR 86635 FOR S000028470 Fresnillo Plc G371E2108 GB00B2QPKJ12 05/21/2024 Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment CAPITAL STRUCTURE ISSUER 86635 0 FOR 86635 FOR S000028470 Fresnillo Plc G371E2108 GB00B2QPKJ12 05/21/2024 Authorise Market Purchase of Ordinary Shares CAPITAL STRUCTURE ISSUER 86635 0 FOR 86635 FOR S000028470 Fresnillo Plc G371E2108 GB00B2QPKJ12 05/21/2024 Authorise the Company to Call General Meeting with Two Weeks' Notice CORPORATE GOVERNANCE ISSUER 86635 0 FOR 86635 FOR S000028470 Hudbay Minerals Inc. 443628102 CA4436281022 05/21/2024 Elect Director Carol T. Banducci DIRECTOR ELECTIONS ISSUER 269000 0 FOR 269000 FOR S000028470 Hudbay Minerals Inc. 443628102 CA4436281022 05/21/2024 Elect Director Igor A. Gonzales DIRECTOR ELECTIONS ISSUER 269000 0 FOR 269000 FOR S000028470 Hudbay Minerals Inc. 443628102 CA4436281022 05/21/2024 Elect Director Jeane L. Hull DIRECTOR ELECTIONS ISSUER 269000 0 FOR 269000 FOR S000028470 Hudbay Minerals Inc. 443628102 CA4436281022 05/21/2024 Elect Director Carin S. Knickel DIRECTOR ELECTIONS ISSUER 269000 0 FOR 269000 FOR S000028470 Hudbay Minerals Inc. 443628102 CA4436281022 05/21/2024 Elect Director Peter Kukielski DIRECTOR ELECTIONS ISSUER 269000 0 FOR 269000 FOR S000028470 Hudbay Minerals Inc. 443628102 CA4436281022 05/21/2024 Elect Director George E. Lafond DIRECTOR ELECTIONS ISSUER 269000 0 FOR 269000 FOR S000028470 Hudbay Minerals Inc. 443628102 CA4436281022 05/21/2024 Elect Director Stephen A. Lang DIRECTOR ELECTIONS ISSUER 269000 0 FOR 269000 FOR S000028470 Hudbay Minerals Inc. 443628102 CA4436281022 05/21/2024 Elect Director Colin Osborne DIRECTOR ELECTIONS ISSUER 269000 0 FOR 269000 FOR S000028470 Hudbay Minerals Inc. 443628102 CA4436281022 05/21/2024 Elect Director Paula C. Rogers DIRECTOR ELECTIONS ISSUER 269000 0 FOR 269000 FOR S000028470 Hudbay Minerals Inc. 443628102 CA4436281022 05/21/2024 Elect Director David S. Smith DIRECTOR ELECTIONS ISSUER 269000 0 FOR 269000 FOR S000028470 Hudbay Minerals Inc. 443628102 CA4436281022 05/21/2024 Approve Deloitte LLP as Auditors and Authorize Board to Fix Their Remuneration AUDIT-RELATED ISSUER 269000 0 FOR 269000 FOR S000028470 Hudbay Minerals Inc. 443628102 CA4436281022 05/21/2024 Advisory Vote on Executive Compensation Approach COMPENSATION ISSUER 269000 0 FOR 269000 FOR S000028470 Noble Corporation plc G65431127 GB00BMXNWH07 05/21/2024 Re-elect or elect the following nominees as directors of the Company for a one-year term that will expire at the Annual General Meeting in 2025: Robert W. Eifler DIRECTOR ELECTIONS ISSUER 17819 0 FOR 17819 FOR S000028470 Noble Corporation plc G65431127 GB00BMXNWH07 05/21/2024 Re-elect or elect the following nominees as directors of the Company for a one-year term that will expire at the Annual General Meeting in 2025: Claus V. Hemmingsen DIRECTOR ELECTIONS ISSUER 17819 0 FOR 17819 FOR S000028470 Noble Corporation plc G65431127 GB00BMXNWH07 05/21/2024 Re-elect or elect the following nominees as directors of the Company for a one-year term that will expire at the Annual General Meeting in 2025: Alan J. Hirshberg DIRECTOR ELECTIONS ISSUER 17819 0 FOR 17819 FOR S000028470 Noble Corporation plc G65431127 GB00BMXNWH07 05/21/2024 Re-elect or elect the following nominees as directors of the Company for a one-year term that will expire at the Annual General Meeting in 2025: Kristin H. Holth DIRECTOR ELECTIONS ISSUER 17819 0 FOR 17819 FOR S000028470 Noble Corporation plc G65431127 GB00BMXNWH07 05/21/2024 Re-elect or elect the following nominees as directors of the Company for a one-year term that will expire at the Annual General Meeting in 2025: H. Keith Jennings DIRECTOR ELECTIONS ISSUER 17819 0 FOR 17819 FOR S000028470 Noble Corporation plc G65431127 GB00BMXNWH07 05/21/2024 Re-elect or elect the following nominees as directors of the Company for a one-year term that will expire at the Annual General Meeting in 2025: Alastair Maxwell DIRECTOR ELECTIONS ISSUER 17819 0 FOR 17819 FOR S000028470 Noble Corporation plc G65431127 GB00BMXNWH07 05/21/2024 Re-elect or elect the following nominees as directors of the Company for a one-year term that will expire at the Annual General Meeting in 2025: Ann Pickard DIRECTOR ELECTIONS ISSUER 17819 0 FOR 17819 FOR S000028470 Noble Corporation plc G65431127 GB00BMXNWH07 05/21/2024 Re-elect or elect the following nominees as directors of the Company for a one-year term that will expire at the Annual General Meeting in 2025: Charles M. Sledge DIRECTOR ELECTIONS ISSUER 17819 0 FOR 17819 FOR S000028470 Noble Corporation plc G65431127 GB00BMXNWH07 05/21/2024 Ratification of Appointment of PricewaterhouseCoopers LLP (US) as Independent Registered Public Accounting Firm for Fiscal Year 2024 AUDIT-RELATED ISSUER 17819 0 FOR 17819 FOR S000028470 Noble Corporation plc G65431127 GB00BMXNWH07 05/21/2024 Re-appointment of PricewaterhouseCoopers LLP (UK) as UK Statutory Auditor AUDIT-RELATED ISSUER 17819 0 FOR 17819 FOR S000028470 Noble Corporation plc G65431127 GB00BMXNWH07 05/21/2024 Authorization of Audit Committee to Determine UK Statutory Auditors' Remuneration AUDIT-RELATED ISSUER 17819 0 FOR 17819 FOR S000028470 Noble Corporation plc G65431127 GB00BMXNWH07 05/21/2024 Approval of the Company's Executive Compensation SECTION 14A SAY-ON-PAY VOTES ISSUER 17819 0 FOR 17819 FOR S000028470 Noble Corporation plc G65431127 GB00BMXNWH07 05/21/2024 Approval of the Directors' Remuneration Report COMPENSATION ISSUER 17819 0 FOR 17819 FOR S000028470 Noble Corporation plc G65431127 GB00BMXNWH07 05/21/2024 Approval of an Amendment to the Noble Corporation plc 2022 Long-Term Incentive Plan to incorporate a new minimum vesting provision, increase the number of shares of common stock that may be issued under the plan and make other amendments COMPENSATION ISSUER 17819 0 FOR 17819 FOR S000028470 TETRA Technologies, Inc. 88162F105 US88162F1057 05/21/2024 Election of Directors: Mark E. Baldwin DIRECTOR ELECTIONS ISSUER 46202 0 FOR 46202 FOR S000028470 TETRA Technologies, Inc. 88162F105 US88162F1057 05/21/2024 Election of Directors: Thomas R. Bates, Jr. DIRECTOR ELECTIONS ISSUER 46202 0 FOR 46202 FOR S000028470 TETRA Technologies, Inc. 88162F105 US88162F1057 05/21/2024 Election of Directors: Christian A. Garcia DIRECTOR ELECTIONS ISSUER 46202 0 FOR 46202 FOR S000028470 TETRA Technologies, Inc. 88162F105 US88162F1057 05/21/2024 Election of Directors: John F. Glick DIRECTOR ELECTIONS ISSUER 46202 0 FOR 46202 FOR S000028470 TETRA Technologies, Inc. 88162F105 US88162F1057 05/21/2024 Election of Directors: Angela D. John DIRECTOR ELECTIONS ISSUER 46202 0 FOR 46202 FOR S000028470 TETRA Technologies, Inc. 88162F105 US88162F1057 05/21/2024 Election of Directors: Brady M. Murphy DIRECTOR ELECTIONS ISSUER 46202 0 FOR 46202 FOR S000028470 TETRA Technologies, Inc. 88162F105 US88162F1057 05/21/2024 Election of Directors: Sharon B. McGee DIRECTOR ELECTIONS ISSUER 46202 0 FOR 46202 FOR S000028470 TETRA Technologies, Inc. 88162F105 US88162F1057 05/21/2024 Election of Directors: Shawn D. Williams DIRECTOR ELECTIONS ISSUER 46202 0 FOR 46202 FOR S000028470 TETRA Technologies, Inc. 88162F105 US88162F1057 05/21/2024 Advisory vote to approve executive compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 46202 0 FOR 46202 FOR S000028470 TETRA Technologies, Inc. 88162F105 US88162F1057 05/21/2024 Ratification of the appointment of Grant Thornton LLP as our independent registered public accounting firm. AUDIT-RELATED ISSUER 46202 0 FOR 46202 FOR S000028470 TETRA Technologies, Inc. 88162F105 US88162F1057 05/21/2024 To vote on a stockholder proposal entitled, "Proposal 4 - Shareholder Right to Act by Written Consent", if properly presented at the meeting. CORPORATE GOVERNANCE SECURITY HOLDER 46202 0 FOR 46202 AGAINST S000028470 DNOW Inc. 67011P100 US67011P1003 05/22/2024 To elect eight directors to hold office for one-year terms: Richard Alario DIRECTOR ELECTIONS ISSUER 42397 0 FOR 42397 FOR S000028470 DNOW Inc. 67011P100 US67011P1003 05/22/2024 To elect eight directors to hold office for one-year terms: Terry Bonno DIRECTOR ELECTIONS ISSUER 42397 0 FOR 42397 FOR S000028470 DNOW Inc. 67011P100 US67011P1003 05/22/2024 To elect eight directors to hold office for one-year terms: David Cherechinsky DIRECTOR ELECTIONS ISSUER 42397 0 FOR 42397 FOR S000028470 DNOW Inc. 67011P100 US67011P1003 05/22/2024 To elect eight directors to hold office for one-year terms: Galen Cobb DIRECTOR ELECTIONS ISSUER 42397 0 FOR 42397 FOR S000028470 DNOW Inc. 67011P100 US67011P1003 05/22/2024 To elect eight directors to hold office for one-year terms: Paul Coppinger DIRECTOR ELECTIONS ISSUER 42397 0 FOR 42397 FOR S000028470 DNOW Inc. 67011P100 US67011P1003 05/22/2024 To elect eight directors to hold office for one-year terms: Karen David-Green DIRECTOR ELECTIONS ISSUER 42397 0 FOR 42397 FOR S000028470 DNOW Inc. 67011P100 US67011P1003 05/22/2024 To elect eight directors to hold office for one-year terms: Rodney Eads DIRECTOR ELECTIONS ISSUER 42397 0 FOR 42397 FOR S000028470 DNOW Inc. 67011P100 US67011P1003 05/22/2024 To elect eight directors to hold office for one-year terms: Sonya Reed DIRECTOR ELECTIONS ISSUER 42397 0 FOR 42397 FOR S000028470 DNOW Inc. 67011P100 US67011P1003 05/22/2024 To consider and act upon a proposal to approve the 2024 Long-Term Incentive Plan; COMPENSATION ISSUER 42397 0 FOR 42397 FOR S000028470 DNOW Inc. 67011P100 US67011P1003 05/22/2024 To consider and act upon a proposal to ratify the appointment of Ernst & Young LLP as independent auditors of the Company for 2024; AUDIT-RELATED ISSUER 42397 0 FOR 42397 FOR S000028470 DNOW Inc. 67011P100 US67011P1003 05/22/2024 To consider and act upon an advisory proposal to approve the compensation of our named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 42397 0 FOR 42397 FOR S000028470 EOG Resources, Inc. 26875P101 US26875P1012 05/22/2024 To elect nine directors of the Company to hold office until the 2025 annual meeting of stockholders and until their respective successors are duly elected and qualified: Janet F. Clark DIRECTOR ELECTIONS ISSUER 15584 0 AGAINST 15584 AGAINST S000028470 EOG Resources, Inc. 26875P101 US26875P1012 05/22/2024 To elect nine directors of the Company to hold office until the 2025 annual meeting of stockholders and until their respective successors are duly elected and qualified: Charles R. Crisp DIRECTOR ELECTIONS ISSUER 15584 0 FOR 15584 FOR S000028470 EOG Resources, Inc. 26875P101 US26875P1012 05/22/2024 To elect nine directors of the Company to hold office until the 2025 annual meeting of stockholders and until their respective successors are duly elected and qualified: Robert P. Daniels DIRECTOR ELECTIONS ISSUER 15584 0 FOR 15584 FOR S000028470 EOG Resources, Inc. 26875P101 US26875P1012 05/22/2024 To elect nine directors of the Company to hold office until the 2025 annual meeting of stockholders and until their respective successors are duly elected and qualified: Lynn A. Dugle DIRECTOR ELECTIONS ISSUER 15584 0 FOR 15584 FOR S000028470 EOG Resources, Inc. 26875P101 US26875P1012 05/22/2024 To elect nine directors of the Company to hold office until the 2025 annual meeting of stockholders and until their respective successors are duly elected and qualified: C. Christopher Gaut DIRECTOR ELECTIONS ISSUER 15584 0 FOR 15584 FOR S000028470 EOG Resources, Inc. 26875P101 US26875P1012 05/22/2024 To elect nine directors of the Company to hold office until the 2025 annual meeting of stockholders and until their respective successors are duly elected and qualified: Michael T. Kerr DIRECTOR ELECTIONS ISSUER 15584 0 FOR 15584 FOR S000028470 EOG Resources, Inc. 26875P101 US26875P1012 05/22/2024 To elect nine directors of the Company to hold office until the 2025 annual meeting of stockholders and until their respective successors are duly elected and qualified: Julie J. Robertson DIRECTOR ELECTIONS ISSUER 15584 0 FOR 15584 FOR S000028470 EOG Resources, Inc. 26875P101 US26875P1012 05/22/2024 To elect nine directors of the Company to hold office until the 2025 annual meeting of stockholders and until their respective successors are duly elected and qualified: Donald F. Textor DIRECTOR ELECTIONS ISSUER 15584 0 FOR 15584 FOR S000028470 EOG Resources, Inc. 26875P101 US26875P1012 05/22/2024 To elect nine directors of the Company to hold office until the 2025 annual meeting of stockholders and until their respective successors are duly elected and qualified: Ezra Y. Yacob DIRECTOR ELECTIONS ISSUER 15584 0 FOR 15584 FOR S000028470 EOG Resources, Inc. 26875P101 US26875P1012 05/22/2024 To ratify the appointment by the Audit Committee of the Board of Directors of Deloitte & Touche LLP, independent registered public accounting firm, as auditors for the Company for the year ending December 31, 2024. AUDIT-RELATED ISSUER 15584 0 FOR 15584 FOR S000028470 EOG Resources, Inc. 26875P101 US26875P1012 05/22/2024 To approve, by non-binding vote, the compensation of the Company's named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 15584 0 FOR 15584 FOR S000028470 Marathon Oil Corporation 565849106 US5658491064 05/22/2024 Election of directors for a one-year term expiring in 2025: Chadwick C. Deaton DIRECTOR ELECTIONS ISSUER 28047 0 FOR 28047 FOR S000028470 Marathon Oil Corporation 565849106 US5658491064 05/22/2024 Election of directors for a one-year term expiring in 2025: Marcela E. Donadio DIRECTOR ELECTIONS ISSUER 28047 0 FOR 28047 FOR S000028470 Marathon Oil Corporation 565849106 US5658491064 05/22/2024 Election of directors for a one-year term expiring in 2025: M. Elise Hyland DIRECTOR ELECTIONS ISSUER 28047 0 FOR 28047 FOR S000028470 Marathon Oil Corporation 565849106 US5658491064 05/22/2024 Election of directors for a one-year term expiring in 2025: Holli C. Ladhani DIRECTOR ELECTIONS ISSUER 28047 0 FOR 28047 FOR S000028470 Marathon Oil Corporation 565849106 US5658491064 05/22/2024 Election of directors for a one-year term expiring in 2025: Mark A. McCollum DIRECTOR ELECTIONS ISSUER 28047 0 FOR 28047 FOR S000028470 Marathon Oil Corporation 565849106 US5658491064 05/22/2024 Election of directors for a one-year term expiring in 2025: Brent J. Smolik DIRECTOR ELECTIONS ISSUER 28047 0 FOR 28047 FOR S000028470 Marathon Oil Corporation 565849106 US5658491064 05/22/2024 Election of directors for a one-year term expiring in 2025: Lee M. Tillman DIRECTOR ELECTIONS ISSUER 28047 0 FOR 28047 FOR S000028470 Marathon Oil Corporation 565849106 US5658491064 05/22/2024 Election of directors for a one-year term expiring in 2025: Shawn D. Williams DIRECTOR ELECTIONS ISSUER 28047 0 FOR 28047 FOR S000028470 Marathon Oil Corporation 565849106 US5658491064 05/22/2024 Ratify the selection of PricewaterhouseCoopers LLP as our independent auditor for 2024. AUDIT-RELATED ISSUER 28047 0 FOR 28047 FOR S000028470 Marathon Oil Corporation 565849106 US5658491064 05/22/2024 Advisory vote to approve the compensation of our named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 28047 0 FOR 28047 FOR S000028470 Marathon Oil Corporation 565849106 US5658491064 05/22/2024 Approve an Amendment to our Amended and Restated Certificate of Incorporation to Provide for the Exculpation of Officers CORPORATE GOVERNANCE ISSUER 28047 0 FOR 28047 FOR S000028470 Northland Power Inc. 666511100 CA6665111002 05/22/2024 Elect Director John W. Brace DIRECTOR ELECTIONS ISSUER 18900 0 FOR 18900 FOR S000028470 Northland Power Inc. 666511100 CA6665111002 05/22/2024 Elect Director Doyle Beneby DIRECTOR ELECTIONS ISSUER 18900 0 FOR 18900 FOR S000028470 Northland Power Inc. 666511100 CA6665111002 05/22/2024 Elect Director Lisa Colnett DIRECTOR ELECTIONS ISSUER 18900 0 FOR 18900 FOR S000028470 Northland Power Inc. 666511100 CA6665111002 05/22/2024 Elect Director Kevin Glass DIRECTOR ELECTIONS ISSUER 18900 0 FOR 18900 FOR S000028470 Northland Power Inc. 666511100 CA6665111002 05/22/2024 Elect Director Keith Halbert DIRECTOR ELECTIONS ISSUER 18900 0 FOR 18900 FOR S000028470 Northland Power Inc. 666511100 CA6665111002 05/22/2024 Elect Director Helen Mallovy Hicks DIRECTOR ELECTIONS ISSUER 18900 0 FOR 18900 FOR S000028470 Northland Power Inc. 666511100 CA6665111002 05/22/2024 Elect Director Ian Pearce DIRECTOR ELECTIONS ISSUER 18900 0 FOR 18900 FOR S000028470 Northland Power Inc. 666511100 CA6665111002 05/22/2024 Elect Director Eckhardt Ruemmler DIRECTOR ELECTIONS ISSUER 18900 0 FOR 18900 FOR S000028470 Northland Power Inc. 666511100 CA6665111002 05/22/2024 Elect Director Ellen Smith DIRECTOR ELECTIONS ISSUER 18900 0 FOR 18900 FOR S000028470 Northland Power Inc. 666511100 CA6665111002 05/22/2024 Approve Ernst & Young LLP as Auditors and Authorize Board to Fix Their Remuneration AUDIT-RELATED ISSUER 18900 0 FOR 18900 FOR S000028470 Northland Power Inc. 666511100 CA6665111002 05/22/2024 Advisory Vote on Executive Compensation Approach COMPENSATION ISSUER 18900 0 FOR 18900 FOR S000028470 Permian Resources Corporation 71424F105 US71424F1057 05/22/2024 To approve an amendment (the Declassification Amendment) to the Company's Fourth Amended and Restated Certificate of Incorporation (the Charter) to immediately declassify our Board of Directors (the Board) SHAREHOLDER RIGHTS AND DEFENSES ISSUER 29454 0 FOR 29454 FOR S000028470 Permian Resources Corporation 71424F105 US71424F1057 05/22/2024 If the Declassification Amendment under Proposal 1 is approved, to elect the eleven directors nominated by the Board: Robert J. Anderson DIRECTOR ELECTIONS ISSUER 29454 0 FOR 29454 FOR S000028470 Permian Resources Corporation 71424F105 US71424F1057 05/22/2024 If the Declassification Amendment under Proposal 1 is approved, to elect the eleven directors nominated by the Board: Maire A. Baldwin DIRECTOR ELECTIONS ISSUER 29454 0 FOR 29454 FOR S000028470 Permian Resources Corporation 71424F105 US71424F1057 05/22/2024 If the Declassification Amendment under Proposal 1 is approved, to elect the eleven directors nominated by the Board: Frost W. Cochran DIRECTOR ELECTIONS ISSUER 29454 0 FOR 29454 FOR S000028470 Permian Resources Corporation 71424F105 US71424F1057 05/22/2024 If the Declassification Amendment under Proposal 1 is approved, to elect the eleven directors nominated by the Board: Karan E. Eves DIRECTOR ELECTIONS ISSUER 29454 0 FOR 29454 FOR S000028470 Permian Resources Corporation 71424F105 US71424F1057 05/22/2024 If the Declassification Amendment under Proposal 1 is approved, to elect the eleven directors nominated by the Board: Aron Marquez DIRECTOR ELECTIONS ISSUER 29454 0 FOR 29454 FOR S000028470 Permian Resources Corporation 71424F105 US71424F1057 05/22/2024 If the Declassification Amendment under Proposal 1 is approved, to elect the eleven directors nominated by the Board: William J. Quinn DIRECTOR ELECTIONS ISSUER 29454 0 FOR 29454 FOR S000028470 Permian Resources Corporation 71424F105 US71424F1057 05/22/2024 If the Declassification Amendment under Proposal 1 is approved, to elect the eleven directors nominated by the Board: Jeffrey H. Tepper DIRECTOR ELECTIONS ISSUER 29454 0 FOR 29454 FOR S000028470 Permian Resources Corporation 71424F105 US71424F1057 05/22/2024 If the Declassification Amendment under Proposal 1 is approved, to elect the eleven directors nominated by the Board: Robert M. Tichio DIRECTOR ELECTIONS ISSUER 29454 0 FOR 29454 FOR S000028470 Permian Resources Corporation 71424F105 US71424F1057 05/22/2024 If the Declassification Amendment under Proposal 1 is approved, to elect the eleven directors nominated by the Board: Steven D. Gray DIRECTOR ELECTIONS ISSUER 29454 0 FOR 29454 FOR S000028470 Permian Resources Corporation 71424F105 US71424F1057 05/22/2024 If the Declassification Amendment under Proposal 1 is approved, to elect the eleven directors nominated by the Board: William M. Hickey III DIRECTOR ELECTIONS ISSUER 29454 0 FOR 29454 FOR S000028470 Permian Resources Corporation 71424F105 US71424F1057 05/22/2024 If the Declassification Amendment under Proposal 1 is approved, to elect the eleven directors nominated by the Board: James H. Walter DIRECTOR ELECTIONS ISSUER 29454 0 FOR 29454 FOR S000028470 Permian Resources Corporation 71424F105 US71424F1057 05/22/2024 If the Declassification Amendment under Proposal 1 is not approved, to elect the three Class II directors nominated by the Board: Karan E. Eves DIRECTOR ELECTIONS ISSUER 29454 0 FOR 29454 FOR S000028470 Permian Resources Corporation 71424F105 US71424F1057 05/22/2024 If the Declassification Amendment under Proposal 1 is not approved, to elect the three Class II directors nominated by the Board: William J. Quinn DIRECTOR ELECTIONS ISSUER 29454 0 FOR 29454 FOR S000028470 Permian Resources Corporation 71424F105 US71424F1057 05/22/2024 If the Declassification Amendment under Proposal 1 is not approved, to elect the three Class II directors nominated by the Board: Jeffrey H. Tepper DIRECTOR ELECTIONS ISSUER 29454 0 FOR 29454 FOR S000028470 Permian Resources Corporation 71424F105 US71424F1057 05/22/2024 To approve an amendment (the Exculpation Amendment) to the Charter to reflect the latest Delaware law provisions regarding officer exculpation. CORPORATE GOVERNANCE ISSUER 29454 0 FOR 29454 FOR S000028470 Permian Resources Corporation 71424F105 US71424F1057 05/22/2024 To approve, by a non-binding advisory vote, the Company's named executive officer compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 29454 0 AGAINST 29454 AGAINST S000028470 Permian Resources Corporation 71424F105 US71424F1057 05/22/2024 To recommend, by a non-binding advisory vote, the frequency of future advisory votes to approve the Company's named executive officer compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 29454 0 ONE YEAR 29454 FOR S000028470 Permian Resources Corporation 71424F105 US71424F1057 05/22/2024 To ratify the appointment of KPMG LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2024. AUDIT-RELATED ISSUER 29454 0 FOR 29454 FOR S000028470 Peyto Exploration & Development Corp. 717046106 CA7170461064 05/22/2024 Fix Number of Directors at Nine CORPORATE GOVERNANCE ISSUER 96900 0 FOR 96900 FOR S000028470 Peyto Exploration & Development Corp. 717046106 CA7170461064 05/22/2024 Elect Director Donald Gray DIRECTOR ELECTIONS ISSUER 96900 0 FOR 96900 FOR S000028470 Peyto Exploration & Development Corp. 717046106 CA7170461064 05/22/2024 Elect Director Michael MacBean DIRECTOR ELECTIONS ISSUER 96900 0 FOR 96900 FOR S000028470 Peyto Exploration & Development Corp. 717046106 CA7170461064 05/22/2024 Elect Director Brian Davis DIRECTOR ELECTIONS ISSUER 96900 0 FOR 96900 FOR S000028470 Peyto Exploration & Development Corp. 717046106 CA7170461064 05/22/2024 Elect Director Darren Gee DIRECTOR ELECTIONS ISSUER 96900 0 FOR 96900 FOR S000028470 Peyto Exploration & Development Corp. 717046106 CA7170461064 05/22/2024 Elect Director Debra Gerlach DIRECTOR ELECTIONS ISSUER 96900 0 FOR 96900 FOR S000028470 Peyto Exploration & Development Corp. 717046106 CA7170461064 05/22/2024 Elect Director John W. Rossall DIRECTOR ELECTIONS ISSUER 96900 0 FOR 96900 FOR S000028470 Peyto Exploration & Development Corp. 717046106 CA7170461064 05/22/2024 Elect Director Jean-Paul Lachance DIRECTOR ELECTIONS ISSUER 96900 0 FOR 96900 FOR S000028470 Peyto Exploration & Development Corp. 717046106 CA7170461064 05/22/2024 Elect Director Jocelyn McMinn DIRECTOR ELECTIONS ISSUER 96900 0 FOR 96900 FOR S000028470 Peyto Exploration & Development Corp. 717046106 CA7170461064 05/22/2024 Elect Director Nicki Stevens DIRECTOR ELECTIONS ISSUER 96900 0 FOR 96900 FOR S000028470 Peyto Exploration & Development Corp. 717046106 CA7170461064 05/22/2024 Approve Deloitte LLP as Auditors and Authorize Board to Fix Their Remuneration AUDIT-RELATED ISSUER 96900 0 FOR 96900 FOR S000028470 Peyto Exploration & Development Corp. 717046106 CA7170461064 05/22/2024 Advisory Vote on Executive Compensation Approach COMPENSATION ISSUER 96900 0 FOR 96900 FOR S000028470 Alamos Gold Inc. 011532108 CA0115321089 05/23/2024 Elect Director Elaine Ellingham DIRECTOR ELECTIONS ISSUER 84711 0 FOR 84711 FOR S000028470 Alamos Gold Inc. 011532108 CA0115321089 05/23/2024 Elect Director David Fleck DIRECTOR ELECTIONS ISSUER 84711 0 WITHHOLD 84711 AGAINST S000028470 Alamos Gold Inc. 011532108 CA0115321089 05/23/2024 Elect Director David Gower DIRECTOR ELECTIONS ISSUER 84711 0 FOR 84711 FOR S000028470 Alamos Gold Inc. 011532108 CA0115321089 05/23/2024 Elect Director Claire M. Kennedy DIRECTOR ELECTIONS ISSUER 84711 0 FOR 84711 FOR S000028470 Alamos Gold Inc. 011532108 CA0115321089 05/23/2024 Elect Director John A. McCluskey DIRECTOR ELECTIONS ISSUER 84711 0 FOR 84711 FOR S000028470 Alamos Gold Inc. 011532108 CA0115321089 05/23/2024 Elect Director Monique Mercier DIRECTOR ELECTIONS ISSUER 84711 0 FOR 84711 FOR S000028470 Alamos Gold Inc. 011532108 CA0115321089 05/23/2024 Elect Director Paul J. Murphy DIRECTOR ELECTIONS ISSUER 84711 0 FOR 84711 FOR S000028470 Alamos Gold Inc. 011532108 CA0115321089 05/23/2024 Elect Director J. Robert S. Prichard DIRECTOR ELECTIONS ISSUER 84711 0 FOR 84711 FOR S000028470 Alamos Gold Inc. 011532108 CA0115321089 05/23/2024 Elect Director Shaun Usmar DIRECTOR ELECTIONS ISSUER 84711 0 FOR 84711 FOR S000028470 Alamos Gold Inc. 011532108 CA0115321089 05/23/2024 Approve KPMG LLP as Auditors and Authorize Board to Fix Their Remuneration AUDIT-RELATED ISSUER 84711 0 FOR 84711 FOR S000028470 Alamos Gold Inc. 011532108 CA0115321089 05/23/2024 Approve Increase in Size of Board from Ten to Twelve CORPORATE GOVERNANCE ISSUER 84711 0 FOR 84711 FOR S000028470 Alamos Gold Inc. 011532108 CA0115321089 05/23/2024 Advisory Vote on Executive Compensation Approach COMPENSATION ISSUER 84711 0 FOR 84711 FOR S000028470 APA CORPORATION 03743Q108 US03743Q1085 05/23/2024 Election of Directors: Annell R. Bay DIRECTOR ELECTIONS ISSUER 27489 0 FOR 27489 FOR S000028470 APA CORPORATION 03743Q108 US03743Q1085 05/23/2024 Election of Directors: Matthew R. Bob DIRECTOR ELECTIONS ISSUER 27489 0 FOR 27489 FOR S000028470 APA CORPORATION 03743Q108 US03743Q1085 05/23/2024 Election of Directors: John J. Christmann IV DIRECTOR ELECTIONS ISSUER 27489 0 FOR 27489 FOR S000028470 APA CORPORATION 03743Q108 US03743Q1085 05/23/2024 Election of Directors: Juliet S. Ellis DIRECTOR ELECTIONS ISSUER 27489 0 FOR 27489 FOR S000028470 APA CORPORATION 03743Q108 US03743Q1085 05/23/2024 Election of Directors: Charles W. Hooper DIRECTOR ELECTIONS ISSUER 27489 0 FOR 27489 FOR S000028470 APA CORPORATION 03743Q108 US03743Q1085 05/23/2024 Election of Directors: Chansoo Joung DIRECTOR ELECTIONS ISSUER 27489 0 FOR 27489 FOR S000028470 APA CORPORATION 03743Q108 US03743Q1085 05/23/2024 Election of Directors: H. Lamar McKay DIRECTOR ELECTIONS ISSUER 27489 0 FOR 27489 FOR S000028470 APA CORPORATION 03743Q108 US03743Q1085 05/23/2024 Election of Directors: Peter A. Ragauss DIRECTOR ELECTIONS ISSUER 27489 0 FOR 27489 FOR S000028470 APA CORPORATION 03743Q108 US03743Q1085 05/23/2024 Election of Directors: David L. Stover DIRECTOR ELECTIONS ISSUER 27489 0 FOR 27489 FOR S000028470 APA CORPORATION 03743Q108 US03743Q1085 05/23/2024 Election of Directors: Anya Weaving DIRECTOR ELECTIONS ISSUER 27489 0 FOR 27489 FOR S000028470 APA CORPORATION 03743Q108 US03743Q1085 05/23/2024 Ratification of Ernst & Young LLP as APA's Independent Auditors AUDIT-RELATED ISSUER 27489 0 FOR 27489 FOR S000028470 APA CORPORATION 03743Q108 US03743Q1085 05/23/2024 Advisory Vote to Approve Compensation of APA's Named Executive Officers SECTION 14A SAY-ON-PAY VOTES ISSUER 27489 0 AGAINST 27489 AGAINST S000028470 Archer-Daniels-Midland Company 039483102 US0394831020 05/23/2024 Election of Directors: M.S. Burke DIRECTOR ELECTIONS ISSUER 63630 0 FOR 63630 FOR S000028470 Archer-Daniels-Midland Company 039483102 US0394831020 05/23/2024 Election of Directors: T. Colbert DIRECTOR ELECTIONS ISSUER 63630 0 FOR 63630 FOR S000028470 Archer-Daniels-Midland Company 039483102 US0394831020 05/23/2024 Election of Directors: J.C. Collins, Jr. DIRECTOR ELECTIONS ISSUER 63630 0 FOR 63630 FOR S000028470 Archer-Daniels-Midland Company 039483102 US0394831020 05/23/2024 Election of Directors: T.K. Crews DIRECTOR ELECTIONS ISSUER 63630 0 FOR 63630 FOR S000028470 Archer-Daniels-Midland Company 039483102 US0394831020 05/23/2024 Election of Directors: E. de Brabander DIRECTOR ELECTIONS ISSUER 63630 0 FOR 63630 FOR S000028470 Archer-Daniels-Midland Company 039483102 US0394831020 05/23/2024 Election of Directors: S.F. Harrison DIRECTOR ELECTIONS ISSUER 63630 0 FOR 63630 FOR S000028470 Archer-Daniels-Midland Company 039483102 US0394831020 05/23/2024 Election of Directors: J.R. Luciano DIRECTOR ELECTIONS ISSUER 63630 0 FOR 63630 FOR S000028470 Archer-Daniels-Midland Company 039483102 US0394831020 05/23/2024 Election of Directors: P.J. Moore DIRECTOR ELECTIONS ISSUER 63630 0 FOR 63630 FOR S000028470 Archer-Daniels-Midland Company 039483102 US0394831020 05/23/2024 Election of Directors: D.A. Sandler DIRECTOR ELECTIONS ISSUER 63630 0 FOR 63630 FOR S000028470 Archer-Daniels-Midland Company 039483102 US0394831020 05/23/2024 Election of Directors: L.Z. Schlitz DIRECTOR ELECTIONS ISSUER 63630 0 FOR 63630 FOR S000028470 Archer-Daniels-Midland Company 039483102 US0394831020 05/23/2024 Election of Directors: K.R. Westbrook DIRECTOR ELECTIONS ISSUER 63630 0 FOR 63630 FOR S000028470 Archer-Daniels-Midland Company 039483102 US0394831020 05/23/2024 Advisory Vote on Executive Compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 63630 0 FOR 63630 FOR S000028470 Archer-Daniels-Midland Company 039483102 US0394831020 05/23/2024 Ratification of Appointment of Ernst & Young LLP as Independent Registered Public Accounting Firm for the Year Ending December 31, 2024. AUDIT-RELATED ISSUER 63630 0 FOR 63630 FOR S000028470 Archer-Daniels-Midland Company 039483102 US0394831020 05/23/2024 Stockholder Proposal Regarding an Independent Board Chairman. CORPORATE GOVERNANCE SECURITY HOLDER 63630 0 FOR 63630 AGAINST S000028470 Expro Group Holdings N.V. N3144W105 NL0010556684 05/23/2024 Election of Directors: Michael C. Kearney DIRECTOR ELECTIONS ISSUER 46451 0 FOR 46451 FOR S000028470 Expro Group Holdings N.V. N3144W105 NL0010556684 05/23/2024 Election of Directors: Michael Jardon DIRECTOR ELECTIONS ISSUER 46451 0 FOR 46451 FOR S000028470 Expro Group Holdings N.V. N3144W105 NL0010556684 05/23/2024 Election of Directors: Eitan Arbeter DIRECTOR ELECTIONS ISSUER 46451 0 FOR 46451 FOR S000028470 Expro Group Holdings N.V. N3144W105 NL0010556684 05/23/2024 Election of Directors: Robert W. Drummond DIRECTOR ELECTIONS ISSUER 46451 0 FOR 46451 FOR S000028470 Expro Group Holdings N.V. N3144W105 NL0010556684 05/23/2024 Election of Directors: Lisa L. Troe DIRECTOR ELECTIONS ISSUER 46451 0 FOR 46451 FOR S000028470 Expro Group Holdings N.V. N3144W105 NL0010556684 05/23/2024 Election of Directors: Brian Truelove DIRECTOR ELECTIONS ISSUER 46451 0 FOR 46451 FOR S000028470 Expro Group Holdings N.V. N3144W105 NL0010556684 05/23/2024 Election of Directors: Frances M. Vallejo DIRECTOR ELECTIONS ISSUER 46451 0 FOR 46451 FOR S000028470 Expro Group Holdings N.V. N3144W105 NL0010556684 05/23/2024 Election of Directors: Eileen G. Whelley DIRECTOR ELECTIONS ISSUER 46451 0 FOR 46451 FOR S000028470 Expro Group Holdings N.V. N3144W105 NL0010556684 05/23/2024 To approve on a non-binding advisory basis the compensation of the Company's named executive officers for the year ended December 31, 2023; SECTION 14A SAY-ON-PAY VOTES ISSUER 46451 0 FOR 46451 FOR S000028470 Expro Group Holdings N.V. N3144W105 NL0010556684 05/23/2024 To review the annual report for the fiscal year ended December 31, 2023, including the paragraph relating to corporate governance, to confirm and ratify the preparation of the Company's statutory annual accounts and annual report in the English language and to confirm and adopt the annual accounts for the fiscal year ended December 31, 2023; CORPORATE GOVERNANCE ISSUER 46451 0 FOR 46451 FOR S000028470 Expro Group Holdings N.V. N3144W105 NL0010556684 05/23/2024 To discharge the members of the Board from liability in respect of the exercise of their duties during the fiscal year ended December 31, 2023; CORPORATE GOVERNANCE ISSUER 46451 0 FOR 46451 FOR S000028470 Expro Group Holdings N.V. N3144W105 NL0010556684 05/23/2024 To appoint Deloitte Accountants B.V. as the Company's auditor who will audit the Dutch statutory annual accounts of the Company for the fiscal year ending December 31, 2024, as required by Dutch law; AUDIT-RELATED ISSUER 46451 0 FOR 46451 FOR S000028470 Expro Group Holdings N.V. N3144W105 NL0010556684 05/23/2024 To ratify the appointment of Deloitte & Touche LLP as the Company's independent registered public accounting firm to audit the Company's U.S. GAAP financial statements for the fiscal year ending December 31, 2024; AUDIT-RELATED ISSUER 46451 0 FOR 46451 FOR S000028470 Expro Group Holdings N.V. N3144W105 NL0010556684 05/23/2024 To authorize the Company's Board to repurchase shares up to 10% of the issued share capital, for any legal purpose, through the stock exchange or in a private purchase transaction, at a price between $0.01 and 105% of the market price on the New York Stock Exchange, and during a period of 18 months starting from the date of the 2024 annual meeting; and CAPITAL STRUCTURE ISSUER 46451 0 FOR 46451 FOR S000028470 Expro Group Holdings N.V. N3144W105 NL0010556684 05/23/2024 To authorize the Board to issue shares up to 20% of the issued share capital as of the date of the 2024 annual meeting, for any legal purpose, at the stock exchange or in a private purchase transaction, and during a period of 18 months starting from the date of the 2024 annual meeting. The authorization also includes the authority to restrict or exclude pre-emptive rights upon an issue of shares. CAPITAL STRUCTURE ISSUER 46451 0 FOR 46451 FOR S000028470 First Majestic Silver Corp. 32076V103 CA32076V1031 05/23/2024 Fix Number of Directors at Six CORPORATE GOVERNANCE ISSUER 9342 0 FOR 9342 FOR S000028470 First Majestic Silver Corp. 32076V103 CA32076V1031 05/23/2024 Elect Director Keith N. Neumeyer DIRECTOR ELECTIONS ISSUER 9342 0 FOR 9342 FOR S000028470 First Majestic Silver Corp. 32076V103 CA32076V1031 05/23/2024 Elect Director Marjorie Co DIRECTOR ELECTIONS ISSUER 9342 0 FOR 9342 FOR S000028470 First Majestic Silver Corp. 32076V103 CA32076V1031 05/23/2024 Elect Director Thomas F. Fudge, Jr. DIRECTOR ELECTIONS ISSUER 9342 0 FOR 9342 FOR S000028470 First Majestic Silver Corp. 32076V103 CA32076V1031 05/23/2024 Elect Director Raymond L. Polman DIRECTOR ELECTIONS ISSUER 9342 0 FOR 9342 FOR S000028470 First Majestic Silver Corp. 32076V103 CA32076V1031 05/23/2024 Elect Director Jean des Rivieres DIRECTOR ELECTIONS ISSUER 9342 0 FOR 9342 FOR S000028470 First Majestic Silver Corp. 32076V103 CA32076V1031 05/23/2024 Elect Director Colette Rustad DIRECTOR ELECTIONS ISSUER 9342 0 FOR 9342 FOR S000028470 First Majestic Silver Corp. 32076V103 CA32076V1031 05/23/2024 Approve Deloitte LLP as Auditors and Authorize Board to Fix Their Remuneration AUDIT-RELATED ISSUER 9342 0 FOR 9342 FOR S000028470 First Majestic Silver Corp. 32076V103 CA32076V1031 05/23/2024 Advisory Vote on Executive Compensation Approach COMPENSATION ISSUER 9342 0 AGAINST 9342 AGAINST S000028470 Karoon Energy Ltd. Q5210P101 AU000000KAR6 05/23/2024 Elect Melissa Holzberger as Director DIRECTOR ELECTIONS ISSUER 155879 0 FOR 155879 FOR S000028470 Karoon Energy Ltd. Q5210P101 AU000000KAR6 05/23/2024 Elect Joanne Palmer as Director DIRECTOR ELECTIONS ISSUER 155879 0 FOR 155879 FOR S000028470 Karoon Energy Ltd. Q5210P101 AU000000KAR6 05/23/2024 Elect Peter Turnbull as Director DIRECTOR ELECTIONS ISSUER 155879 0 FOR 155879 FOR S000028470 Karoon Energy Ltd. Q5210P101 AU000000KAR6 05/23/2024 Elect Carlos Tadeu da Costa Fraga as Director DIRECTOR ELECTIONS ISSUER 155879 0 FOR 155879 FOR S000028470 Karoon Energy Ltd. Q5210P101 AU000000KAR6 05/23/2024 Approve Remuneration Report COMPENSATION ISSUER 155879 0 FOR 155879 FOR S000028470 Karoon Energy Ltd. Q5210P101 AU000000KAR6 05/23/2024 Approve Increase to Aggregate Fee Pool for Non-Executive Directors COMPENSATION ISSUER 155879 0 FOR 155879 FOR S000028470 Karoon Energy Ltd. Q5210P101 AU000000KAR6 05/23/2024 Approve Issuance of Performance Rights to Julian Fowles COMPENSATION ISSUER 155879 0 FOR 155879 FOR S000028470 Karoon Energy Ltd. Q5210P101 AU000000KAR6 05/23/2024 Ratify Past Issuance of Shares to Persons who Elected to Participate in the Equity Raising CAPITAL STRUCTURE ISSUER 155879 0 FOR 155879 FOR S000028470 Northern Oil and Gas, Inc. 665531307 US6655313079 05/23/2024 Election of Directors: Bahram Akradi DIRECTOR ELECTIONS ISSUER 17656 0 FOR 17656 FOR S000028470 Northern Oil and Gas, Inc. 665531307 US6655313079 05/23/2024 Election of Directors: Lisa Bromiley DIRECTOR ELECTIONS ISSUER 17656 0 FOR 17656 FOR S000028470 Northern Oil and Gas, Inc. 665531307 US6655313079 05/23/2024 Election of Directors: Roy Easley DIRECTOR ELECTIONS ISSUER 17656 0 FOR 17656 FOR S000028470 Northern Oil and Gas, Inc. 665531307 US6655313079 05/23/2024 Election of Directors: Michael Frantz DIRECTOR ELECTIONS ISSUER 17656 0 FOR 17656 FOR S000028470 Northern Oil and Gas, Inc. 665531307 US6655313079 05/23/2024 Election of Directors: William Kimble DIRECTOR ELECTIONS ISSUER 17656 0 FOR 17656 FOR S000028470 Northern Oil and Gas, Inc. 665531307 US6655313079 05/23/2024 Election of Directors: Jack King DIRECTOR ELECTIONS ISSUER 17656 0 FOR 17656 FOR S000028470 Northern Oil and Gas, Inc. 665531307 US6655313079 05/23/2024 Election of Directors: Stuart Lasher DIRECTOR ELECTIONS ISSUER 17656 0 FOR 17656 FOR S000028470 Northern Oil and Gas, Inc. 665531307 US6655313079 05/23/2024 Election of Directors: Jennifer Pomerantz DIRECTOR ELECTIONS ISSUER 17656 0 FOR 17656 FOR S000028470 Northern Oil and Gas, Inc. 665531307 US6655313079 05/23/2024 To ratify the appointment of Deloitte & Touche LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2024. AUDIT-RELATED ISSUER 17656 0 FOR 17656 FOR S000028470 Northern Oil and Gas, Inc. 665531307 US6655313079 05/23/2024 To approve an amendment to our Restated Certificate of Incorporation, as amended, to increase the number of authorized shares of common stock, par value $0.001 per share from 135,000,000 to 270,000,000. CAPITAL STRUCTURE ISSUER 17656 0 FOR 17656 FOR S000028470 Northern Oil and Gas, Inc. 665531307 US6655313079 05/23/2024 To approve, on an advisory basis, the compensation paid to our named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 17656 0 AGAINST 17656 AGAINST S000028470 Royal Gold, Inc. 780287108 US7802871084 05/23/2024 Election of two Class I director nominees to serve until the 2027 annual meeting: William Heissenbuttel DIRECTOR ELECTIONS ISSUER 900 0 FOR 900 FOR S000028470 Royal Gold, Inc. 780287108 US7802871084 05/23/2024 Election of two Class I director nominees to serve until the 2027 annual meeting: Jamie Sokalsky DIRECTOR ELECTIONS ISSUER 900 0 FOR 900 FOR S000028470 Royal Gold, Inc. 780287108 US7802871084 05/23/2024 Advisory vote to approve named executive officer compensation SECTION 14A SAY-ON-PAY VOTES ISSUER 900 0 FOR 900 FOR S000028470 Royal Gold, Inc. 780287108 US7802871084 05/23/2024 Ratification of appointment of Ernst & Young LLP as independent auditor for 2024 AUDIT-RELATED ISSUER 900 0 FOR 900 FOR S000028470 SM Energy Company 78454L100 US78454L1008 05/23/2024 The Board of Directors has nominated the below nine persons to stand for election as directors until the next annual meeting of stockholders. As of the date of the accompanying Proxy Statement, no one has been nominated to serve as director other than the nominees listed below: Carla J. Bailo DIRECTOR ELECTIONS ISSUER 4584 0 FOR 4584 FOR S000028470 SM Energy Company 78454L100 US78454L1008 05/23/2024 The Board of Directors has nominated the below nine persons to stand for election as directors until the next annual meeting of stockholders. As of the date of the accompanying Proxy Statement, no one has been nominated to serve as director other than the nominees listed below: Stephen R. Brand DIRECTOR ELECTIONS ISSUER 4584 0 FOR 4584 FOR S000028470 SM Energy Company 78454L100 US78454L1008 05/23/2024 The Board of Directors has nominated the below nine persons to stand for election as directors until the next annual meeting of stockholders. As of the date of the accompanying Proxy Statement, no one has been nominated to serve as director other than the nominees listed below: Barton R. Brookman DIRECTOR ELECTIONS ISSUER 4584 0 FOR 4584 FOR S000028470 SM Energy Company 78454L100 US78454L1008 05/23/2024 The Board of Directors has nominated the below nine persons to stand for election as directors until the next annual meeting of stockholders. As of the date of the accompanying Proxy Statement, no one has been nominated to serve as director other than the nominees listed below: Ramiro G. Peru DIRECTOR ELECTIONS ISSUER 4584 0 FOR 4584 FOR S000028470 SM Energy Company 78454L100 US78454L1008 05/23/2024 The Board of Directors has nominated the below nine persons to stand for election as directors until the next annual meeting of stockholders. As of the date of the accompanying Proxy Statement, no one has been nominated to serve as director other than the nominees listed below: Anita M. Powers DIRECTOR ELECTIONS ISSUER 4584 0 FOR 4584 FOR S000028470 SM Energy Company 78454L100 US78454L1008 05/23/2024 The Board of Directors has nominated the below nine persons to stand for election as directors until the next annual meeting of stockholders. As of the date of the accompanying Proxy Statement, no one has been nominated to serve as director other than the nominees listed below: Julio M. Quintana DIRECTOR ELECTIONS ISSUER 4584 0 FOR 4584 FOR S000028470 SM Energy Company 78454L100 US78454L1008 05/23/2024 The Board of Directors has nominated the below nine persons to stand for election as directors until the next annual meeting of stockholders. As of the date of the accompanying Proxy Statement, no one has been nominated to serve as director other than the nominees listed below: Rose M. Robeson DIRECTOR ELECTIONS ISSUER 4584 0 FOR 4584 FOR S000028470 SM Energy Company 78454L100 US78454L1008 05/23/2024 The Board of Directors has nominated the below nine persons to stand for election as directors until the next annual meeting of stockholders. As of the date of the accompanying Proxy Statement, no one has been nominated to serve as director other than the nominees listed below: William D. Sullivan DIRECTOR ELECTIONS ISSUER 4584 0 FOR 4584 FOR S000028470 SM Energy Company 78454L100 US78454L1008 05/23/2024 The Board of Directors has nominated the below nine persons to stand for election as directors until the next annual meeting of stockholders. As of the date of the accompanying Proxy Statement, no one has been nominated to serve as director other than the nominees listed below: Herbert S. Vogel DIRECTOR ELECTIONS ISSUER 4584 0 FOR 4584 FOR S000028470 SM Energy Company 78454L100 US78454L1008 05/23/2024 To approve, on a non-binding advisory basis, the compensation philosophy, policies and procedures, and the compensation of our Company's named executive officers, as disclosed in the accompanying Proxy Statement. SECTION 14A SAY-ON-PAY VOTES ISSUER 4584 0 FOR 4584 FOR S000028470 SM Energy Company 78454L100 US78454L1008 05/23/2024 To ratify the appointment by the Audit Committee of Ernst & Young LLP as our independent registered public accounting firm for 2024. AUDIT-RELATED ISSUER 4584 0 FOR 4584 FOR S000028470 SSR Mining Inc. 784730103 CA7847301032 05/23/2024 Election of Directors: A.E. Michael Anglin DIRECTOR ELECTIONS ISSUER 180285 0 FOR 180285 FOR S000028470 SSR Mining Inc. 784730103 CA7847301032 05/23/2024 Election of Directors: Rod Antal DIRECTOR ELECTIONS ISSUER 180285 0 FOR 180285 FOR S000028470 SSR Mining Inc. 784730103 CA7847301032 05/23/2024 Election of Directors: Thomas R. Bates, Jr. DIRECTOR ELECTIONS ISSUER 180285 0 FOR 180285 FOR S000028470 SSR Mining Inc. 784730103 CA7847301032 05/23/2024 Election of Directors: Brian R. Booth DIRECTOR ELECTIONS ISSUER 180285 0 FOR 180285 FOR S000028470 SSR Mining Inc. 784730103 CA7847301032 05/23/2024 Election of Directors: Simon A. Fish DIRECTOR ELECTIONS ISSUER 180285 0 FOR 180285 FOR S000028470 SSR Mining Inc. 784730103 CA7847301032 05/23/2024 Election of Directors: Leigh Ann Fisher DIRECTOR ELECTIONS ISSUER 180285 0 FOR 180285 FOR S000028470 SSR Mining Inc. 784730103 CA7847301032 05/23/2024 Election of Directors: Alan P. Krusi DIRECTOR ELECTIONS ISSUER 180285 0 FOR 180285 FOR S000028470 SSR Mining Inc. 784730103 CA7847301032 05/23/2024 Election of Directors: Daniel Malchuk DIRECTOR ELECTIONS ISSUER 180285 0 FOR 180285 FOR S000028470 SSR Mining Inc. 784730103 CA7847301032 05/23/2024 Election of Directors: Kay Priestly DIRECTOR ELECTIONS ISSUER 180285 0 FOR 180285 FOR S000028470 SSR Mining Inc. 784730103 CA7847301032 05/23/2024 Election of Directors: Karen Swager DIRECTOR ELECTIONS ISSUER 180285 0 FOR 180285 FOR S000028470 SSR Mining Inc. 784730103 CA7847301032 05/23/2024 Approval of the Compensation of the Named Executive Officers To approve on an advisory (non-binding) basis, the compensation of the Company's named executive officers disclosed in the 2024 Proxy Statement. SECTION 14A SAY-ON-PAY VOTES ISSUER 180285 0 FOR 180285 FOR S000028470 SSR Mining Inc. 784730103 CA7847301032 05/23/2024 Approval of the 2024 Share Compensation Plan To approve, ratify and confirm the Company's 2024 Share Compensation Plan, as more particularly described and set forth in the 2024 Proxy Statement. COMPENSATION ISSUER 180285 0 FOR 180285 FOR S000028470 SSR Mining Inc. 784730103 CA7847301032 05/23/2024 Appointment of Auditors To ratify the appointment of PricewaterhouseCoopers LLP, United States as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2024. AUDIT-RELATED ISSUER 180285 0 FOR 180285 FOR S000028470 Talos Energy Inc. 87484T108 US87484T1088 05/23/2024 To elect to the Company's Board of Directors the three Class III directors set forth in the accompanying Proxy Statement, each of whom will hold office until the next annual meeting of stockholders and until his or her successor is duly elected and qualified or until his or her earlier death, resignation or removal: Neal P. Goldman DIRECTOR ELECTIONS ISSUER 158297 0 FOR 158297 FOR S000028470 Talos Energy Inc. 87484T108 US87484T1088 05/23/2024 To elect to the Company's Board of Directors the three Class III directors set forth in the accompanying Proxy Statement, each of whom will hold office until the next annual meeting of stockholders and until his or her successor is duly elected and qualified or until his or her earlier death, resignation or removal: Paula R. Glover DIRECTOR ELECTIONS ISSUER 158297 0 FOR 158297 FOR S000028470 Talos Energy Inc. 87484T108 US87484T1088 05/23/2024 To elect to the Company's Board of Directors the three Class III directors set forth in the accompanying Proxy Statement, each of whom will hold office until the next annual meeting of stockholders and until his or her successor is duly elected and qualified or until his or her earlier death, resignation or removal: Joseph A. Mills DIRECTOR ELECTIONS ISSUER 158297 0 FOR 158297 FOR S000028470 Talos Energy Inc. 87484T108 US87484T1088 05/23/2024 To approve, on a non-binding advisory basis, the Company's Named Executive Officer compensation for the fiscal year ended December 31, 2023. SECTION 14A SAY-ON-PAY VOTES ISSUER 158297 0 FOR 158297 FOR S000028470 Talos Energy Inc. 87484T108 US87484T1088 05/23/2024 To ratify the appointment of Ernst & Young LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2024. AUDIT-RELATED ISSUER 158297 0 FOR 158297 FOR S000028470 Talos Energy Inc. 87484T108 US87484T1088 05/23/2024 To approve the Amended and Restated Talos Energy Inc. 2021 Long Term Incentive Plan. COMPENSATION ISSUER 158297 0 FOR 158297 FOR S000028470 Talos Energy Inc. 87484T108 US87484T1088 05/23/2024 To approve a Certificate of Amendment to the Company's Second Amended and Restated Certificate of Incorporation to reflect new Delaware law provisions regarding officer exculpation. CORPORATE GOVERNANCE ISSUER 158297 0 FOR 158297 FOR S000028470 Vital Energy, Inc. 516806205 US5168062058 05/23/2024 Election of Directors: Jarvis V. Hollingsworth DIRECTOR ELECTIONS ISSUER 5101 0 FOR 5101 FOR S000028470 Vital Energy, Inc. 516806205 US5168062058 05/23/2024 Election of Directors: Lisa M. Lambert DIRECTOR ELECTIONS ISSUER 5101 0 FOR 5101 FOR S000028470 Vital Energy, Inc. 516806205 US5168062058 05/23/2024 Election of Directors: Lori A. Lancaster DIRECTOR ELECTIONS ISSUER 5101 0 FOR 5101 FOR S000028470 Vital Energy, Inc. 516806205 US5168062058 05/23/2024 To ratify the selection of Ernst & Young as the independent registered public accounting firm for the fiscal year ending December 31, 2024; AUDIT-RELATED ISSUER 5101 0 FOR 5101 FOR S000028470 Vital Energy, Inc. 516806205 US5168062058 05/23/2024 Advisory vote to approve the compensation of our named executive officers; SECTION 14A SAY-ON-PAY VOTES ISSUER 5101 0 FOR 5101 FOR S000028470 Vital Energy, Inc. 516806205 US5168062058 05/23/2024 Advisory vote on the frequency of future advisory votes on the compensation of our named executive officers; SECTION 14A SAY-ON-PAY VOTES ISSUER 5101 0 ONE YEAR 5101 FOR S000028470 Vital Energy, Inc. 516806205 US5168062058 05/23/2024 To approve an amendment to the Company's Omnibus Equity Incentive Plan; COMPENSATION ISSUER 5101 0 FOR 5101 FOR S000028470 Vital Energy, Inc. 516806205 US5168062058 05/23/2024 To approve an amendment to the Company's Amended and Restated Certificate of Incorporation ("Certificate of Incorporation") to eliminate the supermajority voting requirements to amend the Certificate of Incorporation; CORPORATE GOVERNANCE ISSUER 5101 0 FOR 5101 FOR S000028470 Vital Energy, Inc. 516806205 US5168062058 05/23/2024 To approve the issuance of the Conversion Shares; CAPITAL STRUCTURE ISSUER 5101 0 FOR 5101 FOR S000028470 Vital Energy, Inc. 516806205 US5168062058 05/23/2024 To approve by majority vote amendments to the Certificate of incorporation to clarify and eliminate obsolete provisions; CORPORATE GOVERNANCE ISSUER 5101 0 FOR 5101 FOR S000028470 Vital Energy, Inc. 516806205 US5168062058 05/23/2024 To approve by supermajority vote amendments to the Certificate of Incorporation to clarify and eliminate obsolete provisions; and CORPORATE GOVERNANCE ISSUER 5101 0 FOR 5101 FOR S000028470 Vital Energy, Inc. 516806205 US5168062058 05/23/2024 To approve an amendment to the Certificate of Incorporation to adopt limitations on the liability of officers similar to those that exist for directors. CORPORATE GOVERNANCE ISSUER 5101 0 FOR 5101 FOR S000028470 TotalEnergies SE 89151E109 US89151E1091 05/24/2024 Approve Financial Statements and Statutory Reports CORPORATE GOVERNANCE ISSUER 12901 0 FOR 12901 FOR S000028470 TotalEnergies SE 89151E109 US89151E1091 05/24/2024 Approve Consolidated Financial Statements and Statutory Reports CORPORATE GOVERNANCE ISSUER 12901 0 FOR 12901 FOR S000028470 TotalEnergies SE 89151E109 US89151E1091 05/24/2024 Approve Allocation of Income and Dividends of EUR 3.01 per Share CAPITAL STRUCTURE ISSUER 12901 0 FOR 12901 FOR S000028470 TotalEnergies SE 89151E109 US89151E1091 05/24/2024 Authorize Repurchase of Up to 10 Percent of Issued Share Capital CAPITAL STRUCTURE ISSUER 12901 0 FOR 12901 FOR S000028470 TotalEnergies SE 89151E109 US89151E1091 05/24/2024 Approve Auditors' Special Report on Related-Party Transactions Mentioning the Absence of New Transactions CORPORATE GOVERNANCE ISSUER 12901 0 FOR 12901 FOR S000028470 TotalEnergies SE 89151E109 US89151E1091 05/24/2024 Reelect Patrick Pouyanne as Director DIRECTOR ELECTIONS ISSUER 12901 0 AGAINST 12901 AGAINST S000028470 TotalEnergies SE 89151E109 US89151E1091 05/24/2024 Reelect Jacques Aschenbroich as Director DIRECTOR ELECTIONS ISSUER 12901 0 FOR 12901 FOR S000028470 TotalEnergies SE 89151E109 US89151E1091 05/24/2024 Reelect Glenn Hubbard as Director DIRECTOR ELECTIONS ISSUER 12901 0 FOR 12901 FOR S000028470 TotalEnergies SE 89151E109 US89151E1091 05/24/2024 Elect Marie-Ange Debon as Director DIRECTOR ELECTIONS ISSUER 12901 0 FOR 12901 FOR S000028470 TotalEnergies SE 89151E109 US89151E1091 05/24/2024 Approve Compensation Report of Corporate Officers COMPENSATION ISSUER 12901 0 FOR 12901 FOR S000028470 TotalEnergies SE 89151E109 US89151E1091 05/24/2024 Approve Remuneration Policy of Directors COMPENSATION ISSUER 12901 0 FOR 12901 FOR S000028470 TotalEnergies SE 89151E109 US89151E1091 05/24/2024 Approve Compensation of Patrick Pouyanne, Chairman and CEO COMPENSATION ISSUER 12901 0 FOR 12901 FOR S000028470 TotalEnergies SE 89151E109 US89151E1091 05/24/2024 Approve Remuneration Policy of Chairman and CEO COMPENSATION ISSUER 12901 0 FOR 12901 FOR S000028470 TotalEnergies SE 89151E109 US89151E1091 05/24/2024 Approve Report on Progress of Company's Sustainability and Climate Transition Plan (Advisory) ENVIRONMENT OR CLIMATE ISSUER 12901 0 AGAINST 12901 AGAINST S000028470 TotalEnergies SE 89151E109 US89151E1091 05/24/2024 Appoint Cabinet Ernst and Young Audit as Auditor for the Sustainability Reporting OTHER Company-specific matter ISSUER 12901 0 FOR 12901 FOR S000028470 TotalEnergies SE 89151E109 US89151E1091 05/24/2024 Appoint Cabinet PricewaterhouseCoopers Audit as Auditor for the Sustainability Reporting OTHER Company-specific matter ISSUER 12901 0 FOR 12901 FOR S000028470 TotalEnergies SE 89151E109 US89151E1091 05/24/2024 Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights and/or Capitalization of Reserves for Bonus Issue or Increase in Par Value, up to Aggregate Nominal Amount of EUR 2.5 Billion CAPITAL STRUCTURE ISSUER 12901 0 FOR 12901 FOR S000028470 TotalEnergies SE 89151E109 US89151E1091 05/24/2024 Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 575 Million CAPITAL STRUCTURE ISSUER 12901 0 FOR 12901 FOR S000028470 TotalEnergies SE 89151E109 US89151E1091 05/24/2024 Approve Issuance of Equity or Equity-Linked Securities for Private Placements, up to Aggregate Nominal Amount of EUR 575 Million CAPITAL STRUCTURE ISSUER 12901 0 FOR 12901 FOR S000028470 TotalEnergies SE 89151E109 US89151E1091 05/24/2024 Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Under Items 18 and 19 CAPITAL STRUCTURE ISSUER 12901 0 FOR 12901 FOR S000028470 TotalEnergies SE 89151E109 US89151E1091 05/24/2024 Authorize Capital Increase of up to 10 Percent of Issued Capital for Contributions in Kind CAPITAL STRUCTURE ISSUER 12901 0 FOR 12901 FOR S000028470 TotalEnergies SE 89151E109 US89151E1091 05/24/2024 Authorize Capital Issuances for Use in Employee Stock Purchase Plans COMPENSATION ISSUER 12901 0 FOR 12901 FOR S000028470 TotalEnergies SE 89151E109 US89151E1091 05/24/2024 Authorize up to 1 Percent of Issued Capital for Use in Restricted Stock Plans COMPENSATION ISSUER 12901 0 FOR 12901 FOR S000028470 Companhia de Saneamento Basico do Estado de Sao Paulo SABESP 20441A102 US20441A1025 05/27/2024 Amend Articles and Consolidate Bylaws CORPORATE GOVERNANCE ISSUER 19683 0 AGAINST 19683 AGAINST S000028470 Companhia de Saneamento Basico do Estado de Sao Paulo SABESP 20441A102 US20441A1025 05/27/2024 Amend Articles CORPORATE GOVERNANCE ISSUER 19683 0 AGAINST 19683 AGAINST S000028470 Companhia de Saneamento Basico do Estado de Sao Paulo SABESP 20441A102 US20441A1025 05/27/2024 Approve Conversion of One Common Share Held by the State of Sao Paulo into One Share of a Special Class Exclusively Held by the State of Sao Paulo CAPITAL STRUCTURE ISSUER 19683 0 FOR 19683 FOR S000028470 Companhia de Saneamento Basico do Estado de Sao Paulo SABESP 20441A102 US20441A1025 05/27/2024 Elect Fiscal Council Member COMPENSATION CORPORATE GOVERNANCE ISSUER 19683 0 FOR 19683 FOR S000028470 Anglogold Ashanti Plc G0378L100 GB00BRXH2664 05/28/2024 Accept Financial Statements and Statutory Reports CORPORATE GOVERNANCE ISSUER 3478 0 FOR 3478 FOR S000028470 Anglogold Ashanti Plc G0378L100 GB00BRXH2664 05/28/2024 Approve Remuneration Report COMPENSATION ISSUER 3478 0 FOR 3478 FOR S000028470 Anglogold Ashanti Plc G0378L100 GB00BRXH2664 05/28/2024 Approve Remuneration Policy COMPENSATION ISSUER 3478 0 FOR 3478 FOR S000028470 Anglogold Ashanti Plc G0378L100 GB00BRXH2664 05/28/2024 Re-elect Kojo Busia as Director DIRECTOR ELECTIONS ISSUER 3478 0 FOR 3478 FOR S000028470 Anglogold Ashanti Plc G0378L100 GB00BRXH2664 05/28/2024 Re-elect Alan Ferguson as Director DIRECTOR ELECTIONS ISSUER 3478 0 FOR 3478 FOR S000028470 Anglogold Ashanti Plc G0378L100 GB00BRXH2664 05/28/2024 Re-elect Albert Garner as Director DIRECTOR ELECTIONS ISSUER 3478 0 FOR 3478 FOR S000028470 Anglogold Ashanti Plc G0378L100 GB00BRXH2664 05/28/2024 Re-elect Rhidwaan Gasant as Director DIRECTOR ELECTIONS ISSUER 3478 0 FOR 3478 FOR S000028470 Anglogold Ashanti Plc G0378L100 GB00BRXH2664 05/28/2024 Re-elect Scott Lawson as Director DIRECTOR ELECTIONS ISSUER 3478 0 FOR 3478 FOR S000028470 Anglogold Ashanti Plc G0378L100 GB00BRXH2664 05/28/2024 Elect Jinhee Magie as Director DIRECTOR ELECTIONS ISSUER 3478 0 FOR 3478 FOR S000028470 Anglogold Ashanti Plc G0378L100 GB00BRXH2664 05/28/2024 Elect Diana Sands as Director DIRECTOR ELECTIONS ISSUER 3478 0 FOR 3478 FOR S000028470 Anglogold Ashanti Plc G0378L100 GB00BRXH2664 05/28/2024 Re-elect Jochen Tilk as Director DIRECTOR ELECTIONS ISSUER 3478 0 FOR 3478 FOR S000028470 Anglogold Ashanti Plc G0378L100 GB00BRXH2664 05/28/2024 Re-elect Alberto Calderon as Director DIRECTOR ELECTIONS ISSUER 3478 0 FOR 3478 FOR S000028470 Anglogold Ashanti Plc G0378L100 GB00BRXH2664 05/28/2024 Re-elect Gillian Doran as Director DIRECTOR ELECTIONS ISSUER 3478 0 FOR 3478 FOR S000028470 Anglogold Ashanti Plc G0378L100 GB00BRXH2664 05/28/2024 Appoint PricewaterhouseCoopers LLP as Statutory Auditors AUDIT-RELATED ISSUER 3478 0 FOR 3478 FOR S000028470 Anglogold Ashanti Plc G0378L100 GB00BRXH2664 05/28/2024 Authorise Audit and Risk Committee to Fix Remuneration of Auditors AUDIT-RELATED ISSUER 3478 0 FOR 3478 FOR S000028470 Anglogold Ashanti Plc G0378L100 GB00BRXH2664 05/28/2024 Appoint PricewaterhouseCoopers Inc. as Independent Registered Public Accountants AUDIT-RELATED ISSUER 3478 0 FOR 3478 FOR S000028470 Anglogold Ashanti Plc G0378L100 GB00BRXH2664 05/28/2024 Authorise UK Political Donations and Expenditure OTHER SOCIAL ISSUES ISSUER 3478 0 FOR 3478 FOR S000028470 Hess Corporation 42809H107 US42809H1077 05/28/2024 To adopt the Agreement and Plan of Merger, dated as of October 22, 2023 (as may be amended from time to time, the "merger agreement"), by and among Chevron Corporation, Yankee Merger Sub Inc. and Hess Corporation ("Hess"). EXTRAORDINARY TRANSACTIONS ISSUER 1203 0 ABSTAIN 1203 AGAINST S000028470 Hess Corporation 42809H107 US42809H1077 05/28/2024 To approve, on an advisory (non-binding) basis, the compensation that may be paid or become payable to Hess' named executive officers that is based on or otherwise related to the merger. SECTION 14A SAY-ON-PAY VOTES ISSUER 1203 0 AGAINST 1203 AGAINST S000028470 Hess Corporation 42809H107 US42809H1077 05/28/2024 To approve the adjournment of the special meeting, if necessary or appropriate, to solicit additional proxies if there are not sufficient votes to adopt the merger agreement. CORPORATE GOVERNANCE ISSUER 1203 0 FOR 1203 FOR S000028470 Kumba Iron Ore Ltd. S4341C103 ZAE000085346 05/28/2024 Reappoint PricewaterhouseCoopers Inc as Auditors with Sizwe Masondo as Individual Designated Auditor AUDIT-RELATED ISSUER 15133 0 FOR 15133 FOR S000028470 Kumba Iron Ore Ltd. S4341C103 ZAE000085346 05/28/2024 Re-elect Terence Goodlace as Director DIRECTOR ELECTIONS ISSUER 15133 0 FOR 15133 FOR S000028470 Kumba Iron Ore Ltd. S4341C103 ZAE000085346 05/28/2024 Re-elect Michelle Jenkins as Director DIRECTOR ELECTIONS ISSUER 15133 0 FOR 15133 FOR S000028470 Kumba Iron Ore Ltd. S4341C103 ZAE000085346 05/28/2024 Re-elect Sango Ntsaluba as Director DIRECTOR ELECTIONS ISSUER 15133 0 FOR 15133 FOR S000028470 Kumba Iron Ore Ltd. S4341C103 ZAE000085346 05/28/2024 Re-elect Sango Ntsaluba as Member of the Audit Committee DIRECTOR ELECTIONS CORPORATE GOVERNANCE ISSUER 15133 0 FOR 15133 FOR S000028470 Kumba Iron Ore Ltd. S4341C103 ZAE000085346 05/28/2024 Re-elect Mary Bomela as Member of the Audit Committee DIRECTOR ELECTIONS CORPORATE GOVERNANCE ISSUER 15133 0 FOR 15133 FOR S000028470 Kumba Iron Ore Ltd. S4341C103 ZAE000085346 05/28/2024 Re-elect Aman Jeawon as Member of the Audit Committee DIRECTOR ELECTIONS CORPORATE GOVERNANCE ISSUER 15133 0 FOR 15133 FOR S000028470 Kumba Iron Ore Ltd. S4341C103 ZAE000085346 05/28/2024 Re-elect Michelle Jenkins as Member of the Audit Committee DIRECTOR ELECTIONS CORPORATE GOVERNANCE ISSUER 15133 0 FOR 15133 FOR S000028470 Kumba Iron Ore Ltd. S4341C103 ZAE000085346 05/28/2024 Approve Remuneration Policy COMPENSATION ISSUER 15133 0 FOR 15133 FOR S000028470 Kumba Iron Ore Ltd. S4341C103 ZAE000085346 05/28/2024 Approve Implementation of the Remuneration Policy COMPENSATION ISSUER 15133 0 FOR 15133 FOR S000028470 Kumba Iron Ore Ltd. S4341C103 ZAE000085346 05/28/2024 Place Authorised but Unissued Shares under Control of Directors CAPITAL STRUCTURE ISSUER 15133 0 FOR 15133 FOR S000028470 Kumba Iron Ore Ltd. S4341C103 ZAE000085346 05/28/2024 Authorise Ratification of Approved Resolutions CORPORATE GOVERNANCE ISSUER 15133 0 FOR 15133 FOR S000028470 Kumba Iron Ore Ltd. S4341C103 ZAE000085346 05/28/2024 Amend Bonus and Retention Share Plan COMPENSATION ISSUER 15133 0 FOR 15133 FOR S000028470 Kumba Iron Ore Ltd. S4341C103 ZAE000085346 05/28/2024 Authorise Board to Issue Shares for Cash CAPITAL STRUCTURE ISSUER 15133 0 FOR 15133 FOR S000028470 Kumba Iron Ore Ltd. S4341C103 ZAE000085346 05/28/2024 Approve Remuneration of Non-Executive Directors COMPENSATION ISSUER 15133 0 FOR 15133 FOR S000028470 Kumba Iron Ore Ltd. S4341C103 ZAE000085346 05/28/2024 Approve Financial Assistance in Terms of Sections 44 and 45 of the Companies Act CAPITAL STRUCTURE ISSUER 15133 0 FOR 15133 FOR S000028470 Kumba Iron Ore Ltd. S4341C103 ZAE000085346 05/28/2024 Authorise Repurchase of Issued Share Capital CAPITAL STRUCTURE ISSUER 15133 0 FOR 15133 FOR S000028470 OMV AG A51460110 AT0000743059 05/28/2024 Approve Allocation of Income and Dividends of EUR 2.95 per Share CAPITAL STRUCTURE ISSUER 19161 0 FOR 19161 FOR S000028470 OMV AG A51460110 AT0000743059 05/28/2024 Approve Special Dividends of EUR 2.10 per Share CAPITAL STRUCTURE ISSUER 19161 0 FOR 19161 FOR S000028470 OMV AG A51460110 AT0000743059 05/28/2024 Approve Discharge of Management Board for Fiscal Year 2023 CORPORATE GOVERNANCE ISSUER 19161 0 FOR 19161 FOR S000028470 OMV AG A51460110 AT0000743059 05/28/2024 Approve Discharge of Supervisory Board for Fiscal Year 2023 CORPORATE GOVERNANCE ISSUER 19161 0 FOR 19161 FOR S000028470 OMV AG A51460110 AT0000743059 05/28/2024 Ratify KPMG Austria GmbH as Auditors and as Auditor for the Sustainability Reporting for Fiscal Year 2024 AUDIT-RELATED ISSUER 19161 0 FOR 19161 FOR S000028470 OMV AG A51460110 AT0000743059 05/28/2024 Approve Remuneration Report COMPENSATION ISSUER 19161 0 FOR 19161 FOR S000028470 OMV AG A51460110 AT0000743059 05/28/2024 Approve Remuneration Policy for the Supervisory Board COMPENSATION ISSUER 19161 0 FOR 19161 FOR S000028470 OMV AG A51460110 AT0000743059 05/28/2024 Approve Remuneration of Supervisory Board Members COMPENSATION ISSUER 19161 0 FOR 19161 FOR S000028470 OMV AG A51460110 AT0000743059 05/28/2024 Approve Long Term Incentive Plan for Key Employees COMPENSATION ISSUER 19161 0 FOR 19161 FOR S000028470 OMV AG A51460110 AT0000743059 05/28/2024 Approve Equity Deferral Plan COMPENSATION ISSUER 19161 0 FOR 19161 FOR S000028470 OMV AG A51460110 AT0000743059 05/28/2024 Elect Dorothee Deuring as Supervisory Board Member DIRECTOR ELECTIONS ISSUER 19161 0 FOR 19161 FOR S000028470 OMV AG A51460110 AT0000743059 05/28/2024 Elect Patrick Lammers as Supervisory Board Member DIRECTOR ELECTIONS ISSUER 19161 0 FOR 19161 FOR S000028470 OMV AG A51460110 AT0000743059 05/28/2024 Elect Khaled Salmeen as Supervisory Board Member DIRECTOR ELECTIONS ISSUER 19161 0 FOR 19161 FOR S000028470 OMV AG A51460110 AT0000743059 05/28/2024 Elect Khaled Al Zaabi as Supervisory Board Member DIRECTOR ELECTIONS ISSUER 19161 0 FOR 19161 FOR S000028470 OMV AG A51460110 AT0000743059 05/28/2024 Amend Corporate Purpose CORPORATE GOVERNANCE ISSUER 19161 0 FOR 19161 FOR S000028470 OMV AG A51460110 AT0000743059 05/28/2024 Approve Virtual-Only or Hybrid Shareholder Meetings Until 2028 CORPORATE GOVERNANCE ISSUER 19161 0 FOR 19161 FOR S000028470 OMV AG A51460110 AT0000743059 05/28/2024 Amend Articles of Association CORPORATE GOVERNANCE ISSUER 19161 0 FOR 19161 FOR S000028470 OMV AG A51460110 AT0000743059 05/28/2024 Authorize Share Repurchase Program and Reissuance or Cancellation of Repurchased Shares CAPITAL STRUCTURE ISSUER 19161 0 FOR 19161 FOR S000028470 SMA Solar Technology AG D7008K108 DE000A0DJ6J9 05/28/2024 Approve Allocation of Income and Dividends of EUR 0.50 per Share CAPITAL STRUCTURE ISSUER 13832 0 FOR 13832 FOR S000028470 SMA Solar Technology AG D7008K108 DE000A0DJ6J9 05/28/2024 Approve Discharge of Management Board Member Barbara Gregor for Fiscal Year 2023 CORPORATE GOVERNANCE ISSUER 13832 0 FOR 13832 FOR S000028470 SMA Solar Technology AG D7008K108 DE000A0DJ6J9 05/28/2024 Approve Discharge of Management Board Member Juergen Reinert for Fiscal Year 2023 CORPORATE GOVERNANCE ISSUER 13832 0 FOR 13832 FOR S000028470 SMA Solar Technology AG D7008K108 DE000A0DJ6J9 05/28/2024 Approve Discharge of Supervisory Board Member Roland Bent for Fiscal Year 2023 CORPORATE GOVERNANCE ISSUER 13832 0 FOR 13832 FOR S000028470 SMA Solar Technology AG D7008K108 DE000A0DJ6J9 05/28/2024 Approve Discharge of Supervisory Board Member Martin Breul for Fiscal Year 2023 CORPORATE GOVERNANCE ISSUER 13832 0 FOR 13832 FOR S000028470 SMA Solar Technology AG D7008K108 DE000A0DJ6J9 05/28/2024 Approve Discharge of Supervisory Board Member Oliver Dietzel for Fiscal Year 2023 CORPORATE GOVERNANCE ISSUER 13832 0 FOR 13832 FOR S000028470 SMA Solar Technology AG D7008K108 DE000A0DJ6J9 05/28/2024 Approve Discharge of Supervisory Board Member Kim Fausing for Fiscal Year 2023 CORPORATE GOVERNANCE ISSUER 13832 0 FOR 13832 FOR S000028470 SMA Solar Technology AG D7008K108 DE000A0DJ6J9 05/28/2024 Approve Discharge of Supervisory Board Member Johannes Haede for Fiscal Year 2023 CORPORATE GOVERNANCE ISSUER 13832 0 FOR 13832 FOR S000028470 SMA Solar Technology AG D7008K108 DE000A0DJ6J9 05/28/2024 Approve Discharge of Supervisory Board Member Alexa Hergenroether for Fiscal Year 2023 CORPORATE GOVERNANCE ISSUER 13832 0 FOR 13832 FOR S000028470 SMA Solar Technology AG D7008K108 DE000A0DJ6J9 05/28/2024 Approve Discharge of Supervisory Board Member Uwe Kleinkauf for Fiscal Year 2023 CORPORATE GOVERNANCE ISSUER 13832 0 FOR 13832 FOR S000028470 SMA Solar Technology AG D7008K108 DE000A0DJ6J9 05/28/2024 Approve Discharge of Supervisory Board Member Ilonka Nussbaumer for Fiscal Year 2023 CORPORATE GOVERNANCE ISSUER 13832 0 FOR 13832 FOR S000028470 SMA Solar Technology AG D7008K108 DE000A0DJ6J9 05/28/2024 Approve Discharge of Supervisory Board Member Yvonne Siebert for Fiscal Year 2023 CORPORATE GOVERNANCE ISSUER 13832 0 FOR 13832 FOR S000028470 SMA Solar Technology AG D7008K108 DE000A0DJ6J9 05/28/2024 Approve Discharge of Supervisory Board Member Romy Siegert for Fiscal Year 2023 CORPORATE GOVERNANCE ISSUER 13832 0 FOR 13832 FOR S000028470 SMA Solar Technology AG D7008K108 DE000A0DJ6J9 05/28/2024 Approve Discharge of Supervisory Board Member Jan-Henrik Supady for Fiscal Year 2023 CORPORATE GOVERNANCE ISSUER 13832 0 FOR 13832 FOR S000028470 SMA Solar Technology AG D7008K108 DE000A0DJ6J9 05/28/2024 Approve Discharge of Supervisory Board Member Matthias Victor for Fiscal Year 2023 CORPORATE GOVERNANCE ISSUER 13832 0 FOR 13832 FOR S000028470 SMA Solar Technology AG D7008K108 DE000A0DJ6J9 05/28/2024 Ratify BDO AG as Auditors for Fiscal Year 2024 and for the Review of Interim Financial Statements for the First Half of Fiscal Year 2024 AUDIT-RELATED ISSUER 13832 0 FOR 13832 FOR S000028470 SMA Solar Technology AG D7008K108 DE000A0DJ6J9 05/28/2024 Approve Remuneration Report COMPENSATION ISSUER 13832 0 AGAINST 13832 AGAINST S000028470 Yara International ASA R9900C106 NO0010208051 05/28/2024 Approve Notice of Meeting and Agenda CORPORATE GOVERNANCE ISSUER 9898 0 FOR 9898 FOR S000028470 Yara International ASA R9900C106 NO0010208051 05/28/2024 Elect Chairman of Meeting; Designate Inspector(s) of Minutes of Meeting CORPORATE GOVERNANCE ISSUER 9898 0 FOR 9898 FOR S000028470 Yara International ASA R9900C106 NO0010208051 05/28/2024 Approve Remuneration of Auditors AUDIT-RELATED ISSUER 9898 0 FOR 9898 FOR S000028470 Yara International ASA R9900C106 NO0010208051 05/28/2024 Accept Financial Statements and Statutory Reports CORPORATE GOVERNANCE ISSUER 9898 0 FOR 9898 FOR S000028470 Yara International ASA R9900C106 NO0010208051 05/28/2024 Approve Allocation of Income and Dividends of NOK 5.00 Per Share CAPITAL STRUCTURE ISSUER 9898 0 FOR 9898 FOR S000028470 Yara International ASA R9900C106 NO0010208051 05/28/2024 Approve Remuneration Policy And Other Terms of Employment For Executive Management COMPENSATION ISSUER 9898 0 FOR 9898 FOR S000028470 Yara International ASA R9900C106 NO0010208051 05/28/2024 Approve Remuneration Statement COMPENSATION ISSUER 9898 0 FOR 9898 FOR S000028470 Yara International ASA R9900C106 NO0010208051 05/28/2024 Approve Company's Corporate Governance Statement CORPORATE GOVERNANCE ISSUER 9898 0 FOR 9898 FOR S000028470 Yara International ASA R9900C106 NO0010208051 05/28/2024 Reelect Trond Berger, Jannicke Hilland, John Gabriel Thuestad and Tove Feld as Directors DIRECTOR ELECTIONS ISSUER 9898 0 FOR 9898 FOR S000028470 Yara International ASA R9900C106 NO0010208051 05/28/2024 Reelect Otto Soberg (Chair), Lars Mattis Hanssen, Ann Kristin Brautaset and Ottar Ertzeid as Members of Nominating Committee DIRECTOR ELECTIONS CORPORATE GOVERNANCE ISSUER 9898 0 FOR 9898 FOR S000028470 Yara International ASA R9900C106 NO0010208051 05/28/2024 Approve Remuneration of Directors in the Amount of NOK 897,700 for the Chairman, NOK 467,800 for the Vice Chairman, and NOK 412,400 for the Other Directors; Approve Committee Fees COMPENSATION ISSUER 9898 0 FOR 9898 FOR S000028470 Yara International ASA R9900C106 NO0010208051 05/28/2024 Approve Remuneration of Nominating Committee COMPENSATION ISSUER 9898 0 FOR 9898 FOR S000028470 Yara International ASA R9900C106 NO0010208051 05/28/2024 Authorize Share Repurchase Program CAPITAL STRUCTURE ISSUER 9898 0 FOR 9898 FOR S000028470 Yara International ASA R9900C106 NO0010208051 05/28/2024 Guide the company to set science-based goals to cut scope 3 emissions in line with limiting global warming to 1.5 Degrees ENVIRONMENT OR CLIMATE SECURITY HOLDER 9898 0 AGAINST 9898 FOR S000028470 California Water Service Group 130788102 US1307881029 05/29/2024 ELECTION OF DIRECTORS: Gregory E. Aliff DIRECTOR ELECTIONS ISSUER 22207 0 FOR 22207 FOR S000028470 California Water Service Group 130788102 US1307881029 05/29/2024 ELECTION OF DIRECTORS: Shelly M. Esque DIRECTOR ELECTIONS ISSUER 22207 0 FOR 22207 FOR S000028470 California Water Service Group 130788102 US1307881029 05/29/2024 ELECTION OF DIRECTORS: Jeffrey Kightlinger DIRECTOR ELECTIONS ISSUER 22207 0 FOR 22207 FOR S000028470 California Water Service Group 130788102 US1307881029 05/29/2024 ELECTION OF DIRECTORS: Martin A. Kropelnicki DIRECTOR ELECTIONS ISSUER 22207 0 FOR 22207 FOR S000028470 California Water Service Group 130788102 US1307881029 05/29/2024 ELECTION OF DIRECTORS: Thomas M. Krummel, M.D. DIRECTOR ELECTIONS ISSUER 22207 0 FOR 22207 FOR S000028470 California Water Service Group 130788102 US1307881029 05/29/2024 ELECTION OF DIRECTORS: Yvonne A. Maldonado, M.D. DIRECTOR ELECTIONS ISSUER 22207 0 FOR 22207 FOR S000028470 California Water Service Group 130788102 US1307881029 05/29/2024 ELECTION OF DIRECTORS: Scott L. Morris DIRECTOR ELECTIONS ISSUER 22207 0 FOR 22207 FOR S000028470 California Water Service Group 130788102 US1307881029 05/29/2024 ELECTION OF DIRECTORS: Charles R. Patton DIRECTOR ELECTIONS ISSUER 22207 0 FOR 22207 FOR S000028470 California Water Service Group 130788102 US1307881029 05/29/2024 ELECTION OF DIRECTORS: Carol M. Pottenger DIRECTOR ELECTIONS ISSUER 22207 0 FOR 22207 FOR S000028470 California Water Service Group 130788102 US1307881029 05/29/2024 ELECTION OF DIRECTORS: Lester A. Snow DIRECTOR ELECTIONS ISSUER 22207 0 FOR 22207 FOR S000028470 California Water Service Group 130788102 US1307881029 05/29/2024 ELECTION OF DIRECTORS: Patricia K. Wagner DIRECTOR ELECTIONS ISSUER 22207 0 FOR 22207 FOR S000028470 California Water Service Group 130788102 US1307881029 05/29/2024 Advisory vote to approve executive compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 22207 0 FOR 22207 FOR S000028470 California Water Service Group 130788102 US1307881029 05/29/2024 Ratification of the selection of Deloitte & Touche LLP as the Group's independent registered public accounting firm for 2024. AUDIT-RELATED ISSUER 22207 0 FOR 22207 FOR S000028470 California Water Service Group 130788102 US1307881029 05/29/2024 Approval of the 2024 Equity Incentive Plan. COMPENSATION ISSUER 22207 0 FOR 22207 FOR S000028470 Chevron Corporation 166764100 US1667641005 05/29/2024 Your Board recommends you vote FOR the election of the following Board Nominees for Director 1a through 1l: Wanda M. Austin DIRECTOR ELECTIONS ISSUER 1396 0 FOR 1396 FOR S000028470 Chevron Corporation 166764100 US1667641005 05/29/2024 Your Board recommends you vote FOR the election of the following Board Nominees for Director 1a through 1l: John B. Frank DIRECTOR ELECTIONS ISSUER 1396 0 FOR 1396 FOR S000028470 Chevron Corporation 166764100 US1667641005 05/29/2024 Your Board recommends you vote FOR the election of the following Board Nominees for Director 1a through 1l: Alice P. Gast DIRECTOR ELECTIONS ISSUER 1396 0 FOR 1396 FOR S000028470 Chevron Corporation 166764100 US1667641005 05/29/2024 Your Board recommends you vote FOR the election of the following Board Nominees for Director 1a through 1l: Enrique Hernandez, Jr. DIRECTOR ELECTIONS ISSUER 1396 0 AGAINST 1396 AGAINST S000028470 Chevron Corporation 166764100 US1667641005 05/29/2024 Your Board recommends you vote FOR the election of the following Board Nominees for Director 1a through 1l: Marillyn A. Hewson DIRECTOR ELECTIONS ISSUER 1396 0 FOR 1396 FOR S000028470 Chevron Corporation 166764100 US1667641005 05/29/2024 Your Board recommends you vote FOR the election of the following Board Nominees for Director 1a through 1l: Jon M. Huntsman, Jr. DIRECTOR ELECTIONS ISSUER 1396 0 FOR 1396 FOR S000028470 Chevron Corporation 166764100 US1667641005 05/29/2024 Your Board recommends you vote FOR the election of the following Board Nominees for Director 1a through 1l: Charles W. Moorman DIRECTOR ELECTIONS ISSUER 1396 0 FOR 1396 FOR S000028470 Chevron Corporation 166764100 US1667641005 05/29/2024 Your Board recommends you vote FOR the election of the following Board Nominees for Director 1a through 1l: Dambisa F. Moyo DIRECTOR ELECTIONS ISSUER 1396 0 FOR 1396 FOR S000028470 Chevron Corporation 166764100 US1667641005 05/29/2024 Your Board recommends you vote FOR the election of the following Board Nominees for Director 1a through 1l: Debra Reed-Klages DIRECTOR ELECTIONS ISSUER 1396 0 FOR 1396 FOR S000028470 Chevron Corporation 166764100 US1667641005 05/29/2024 Your Board recommends you vote FOR the election of the following Board Nominees for Director 1a through 1l: D. James Umpleby III DIRECTOR ELECTIONS ISSUER 1396 0 FOR 1396 FOR S000028470 Chevron Corporation 166764100 US1667641005 05/29/2024 Your Board recommends you vote FOR the election of the following Board Nominees for Director 1a through 1l: Cynthia J. Warner DIRECTOR ELECTIONS ISSUER 1396 0 FOR 1396 FOR S000028470 Chevron Corporation 166764100 US1667641005 05/29/2024 Your Board recommends you vote FOR the election of the following Board Nominees for Director 1a through 1l: Michael K. Wirth DIRECTOR ELECTIONS ISSUER 1396 0 FOR 1396 FOR S000028470 Chevron Corporation 166764100 US1667641005 05/29/2024 Ratification of Appointment of PricewaterhouseCoopers LLP as the Independent Registered Public Accounting Firm AUDIT-RELATED ISSUER 1396 0 FOR 1396 FOR S000028470 Chevron Corporation 166764100 US1667641005 05/29/2024 Advisory Vote to Approve Named Executive Officer Compensation SECTION 14A SAY-ON-PAY VOTES ISSUER 1396 0 FOR 1396 FOR S000028470 Chevron Corporation 166764100 US1667641005 05/29/2024 Report on Voluntary Carbon Reduction Risk ENVIRONMENT OR CLIMATE SECURITY HOLDER 1396 0 AGAINST 1396 FOR S000028470 Chevron Corporation 166764100 US1667641005 05/29/2024 Report on Plastic Demand Scenario ENVIRONMENT OR CLIMATE SECURITY HOLDER 1396 0 FOR 1396 AGAINST S000028470 Chevron Corporation 166764100 US1667641005 05/29/2024 Commission a Third-Party Report on Human Rights Practices HUMAN RIGHTS OR HUMAN CAPITAL/WORKFORCE SECURITY HOLDER 1396 0 FOR 1396 AGAINST S000028470 Chevron Corporation 166764100 US1667641005 05/29/2024 Report on Tax Practices OTHER SOCIAL ISSUES SECURITY HOLDER 1396 0 FOR 1396 AGAINST S000028470 Exxon Mobil Corporation 30231G102 US30231G1022 05/29/2024 Election of Directors: Michael J. Angelakis DIRECTOR ELECTIONS ISSUER 1237 0 FOR 1237 FOR S000028470 Exxon Mobil Corporation 30231G102 US30231G1022 05/29/2024 Election of Directors: Angela F. Braly DIRECTOR ELECTIONS ISSUER 1237 0 AGAINST 1237 AGAINST S000028470 Exxon Mobil Corporation 30231G102 US30231G1022 05/29/2024 Election of Directors: Gregory J. Goff DIRECTOR ELECTIONS ISSUER 1237 0 FOR 1237 FOR S000028470 Exxon Mobil Corporation 30231G102 US30231G1022 05/29/2024 Election of Directors: John D. Harris II DIRECTOR ELECTIONS ISSUER 1237 0 FOR 1237 FOR S000028470 Exxon Mobil Corporation 30231G102 US30231G1022 05/29/2024 Election of Directors: Kaisa H. Hietala DIRECTOR ELECTIONS ISSUER 1237 0 FOR 1237 FOR S000028470 Exxon Mobil Corporation 30231G102 US30231G1022 05/29/2024 Election of Directors: Joseph L. Hooley DIRECTOR ELECTIONS ISSUER 1237 0 FOR 1237 FOR S000028470 Exxon Mobil Corporation 30231G102 US30231G1022 05/29/2024 Election of Directors: Steven A. Kandarian DIRECTOR ELECTIONS ISSUER 1237 0 FOR 1237 FOR S000028470 Exxon Mobil Corporation 30231G102 US30231G1022 05/29/2024 Election of Directors: Alexander A. Karsner DIRECTOR ELECTIONS ISSUER 1237 0 AGAINST 1237 AGAINST S000028470 Exxon Mobil Corporation 30231G102 US30231G1022 05/29/2024 Election of Directors: Lawrence W. Kellner DIRECTOR ELECTIONS ISSUER 1237 0 AGAINST 1237 AGAINST S000028470 Exxon Mobil Corporation 30231G102 US30231G1022 05/29/2024 Election of Directors: Dina Powell McCormick DIRECTOR ELECTIONS ISSUER 1237 0 FOR 1237 FOR S000028470 Exxon Mobil Corporation 30231G102 US30231G1022 05/29/2024 Election of Directors: Jeffrey W. Ubben DIRECTOR ELECTIONS ISSUER 1237 0 AGAINST 1237 AGAINST S000028470 Exxon Mobil Corporation 30231G102 US30231G1022 05/29/2024 Election of Directors: Darren W. Woods DIRECTOR ELECTIONS ISSUER 1237 0 AGAINST 1237 AGAINST S000028470 Exxon Mobil Corporation 30231G102 US30231G1022 05/29/2024 Ratification of Independent Auditors AUDIT-RELATED ISSUER 1237 0 FOR 1237 FOR S000028470 Exxon Mobil Corporation 30231G102 US30231G1022 05/29/2024 Advisory Vote to Approve Executive Compensation SECTION 14A SAY-ON-PAY VOTES ISSUER 1237 0 FOR 1237 FOR S000028470 Exxon Mobil Corporation 30231G102 US30231G1022 05/29/2024 Revisit Executive Pay Incentives for GHG Emission Reductions ENVIRONMENT OR CLIMATE SECURITY HOLDER 1237 0 AGAINST 1237 FOR S000028470 Exxon Mobil Corporation 30231G102 US30231G1022 05/29/2024 Additional Pay Report on Gender and Racial Basis DIVERSITY, EQUITY, AND INCLUSION SECURITY HOLDER 1237 0 FOR 1237 AGAINST S000028470 Exxon Mobil Corporation 30231G102 US30231G1022 05/29/2024 Report on Plastic Production Under SCS Scenario ENVIRONMENT OR CLIMATE SECURITY HOLDER 1237 0 FOR 1237 AGAINST S000028470 Exxon Mobil Corporation 30231G102 US30231G1022 05/29/2024 Additional Social Impact Report ENVIRONMENT OR CLIMATE OTHER SOCIAL ISSUES SECURITY HOLDER 1237 0 FOR 1237 AGAINST S000028470 OCI NV N6667A111 NL0010558797 05/29/2024 Approve Remuneration Report COMPENSATION ISSUER 53245 0 FOR 53245 FOR S000028470 OCI NV N6667A111 NL0010558797 05/29/2024 Adopt Financial Statements and Statutory Reports CORPORATE GOVERNANCE ISSUER 53245 0 FOR 53245 FOR S000028470 OCI NV N6667A111 NL0010558797 05/29/2024 Amend Articles of Association CORPORATE GOVERNANCE ISSUER 53245 0 FOR 53245 FOR S000028470 OCI NV N6667A111 NL0010558797 05/29/2024 Approve Discharge of Executive Directors CORPORATE GOVERNANCE ISSUER 53245 0 FOR 53245 FOR S000028470 OCI NV N6667A111 NL0010558797 05/29/2024 Approve Discharge of Non-Executive Directors CORPORATE GOVERNANCE ISSUER 53245 0 FOR 53245 FOR S000028470 OCI NV N6667A111 NL0010558797 05/29/2024 Reelect Nassef Sawiris as Executive Director DIRECTOR ELECTIONS ISSUER 53245 0 FOR 53245 FOR S000028470 OCI NV N6667A111 NL0010558797 05/29/2024 Reelect Gregory Heckman as Non-Executive Director DIRECTOR ELECTIONS ISSUER 53245 0 FOR 53245 FOR S000028470 OCI NV N6667A111 NL0010558797 05/29/2024 Reelect Robert Jan van de Kraats as Non-Executive Director DIRECTOR ELECTIONS ISSUER 53245 0 FOR 53245 FOR S000028470 OCI NV N6667A111 NL0010558797 05/29/2024 Reelect Anja Montijn-Groenewoud as Non-Executive Director DIRECTOR ELECTIONS ISSUER 53245 0 FOR 53245 FOR S000028470 OCI NV N6667A111 NL0010558797 05/29/2024 Reelect Sipko Schat as Non-Executive Director DIRECTOR ELECTIONS ISSUER 53245 0 AGAINST 53245 AGAINST S000028470 OCI NV N6667A111 NL0010558797 05/29/2024 Reelect Dod Fraser as Non-Executive Director DIRECTOR ELECTIONS ISSUER 53245 0 FOR 53245 FOR S000028470 OCI NV N6667A111 NL0010558797 05/29/2024 Reelect David Welch as Non-Executive Director DIRECTOR ELECTIONS ISSUER 53245 0 FOR 53245 FOR S000028470 OCI NV N6667A111 NL0010558797 05/29/2024 Reelect Heike van de Kerkhof as Non-Executive Director DIRECTOR ELECTIONS ISSUER 53245 0 FOR 53245 FOR S000028470 OCI NV N6667A111 NL0010558797 05/29/2024 Reelect Nadia Sawiris as Non-Executive Director DIRECTOR ELECTIONS ISSUER 53245 0 FOR 53245 FOR S000028470 OCI NV N6667A111 NL0010558797 05/29/2024 Grant Board Authority to Issue Shares Up To 10 Percent of Issued Capital CAPITAL STRUCTURE ISSUER 53245 0 FOR 53245 FOR S000028470 OCI NV N6667A111 NL0010558797 05/29/2024 Authorize Board to Exclude Preemptive Rights from Share Issuances CAPITAL STRUCTURE ISSUER 53245 0 FOR 53245 FOR S000028470 OCI NV N6667A111 NL0010558797 05/29/2024 Authorize Repurchase of Up to 10 Percent of Issued Share Capital CAPITAL STRUCTURE ISSUER 53245 0 FOR 53245 FOR S000028470 OCI NV N6667A111 NL0010558797 05/29/2024 Ratify PWC as Auditors AUDIT-RELATED ISSUER 53245 0 FOR 53245 FOR S000028470 SilverBow Resources, Inc. 82836G102 US82836G1022 05/29/2024 To elect the three Class II directors identified in the accompanying proxy statement to serve until the 2027 annual meeting of shareholders, or until their successors are duly elected and qualified or appointed in accordance with the Certificate of Incorporation and Bylaws. While you may mark instructions with respect to any or all of the nominees, you may mark a vote "FOR" only three (3) nominees in total. You are permitted to vote for fewer than three (3) nominees. If you vote "FOR" with respect to fewer than three (3) nominees, your shares will be voted "FOR" only with respect to those nominees you have so marked. If you vote "FOR" with respect to more than three (3) nominees, your votes on Item 1 regarding the election of directors will be invalid and will not be counted. If you sign and return your proxy card and do not specify how you want your shares to be voted, they will be voted "FOR" with respect to all the SilverBow nominees and "WITHHOLD" on all of the Kimmeridge nominees. The Board of Directors recommends you vote FOR each of the following SilverBow nominees: Gabriel L. Ellisor DIRECTOR ELECTIONS ISSUER 8012 0 FOR 8012 FOR S000028470 SilverBow Resources, Inc. 82836G102 US82836G1022 05/29/2024 To elect the three Class II directors identified in the accompanying proxy statement to serve until the 2027 annual meeting of shareholders, or until their successors are duly elected and qualified or appointed in accordance with the Certificate of Incorporation and Bylaws. While you may mark instructions with respect to any or all of the nominees, you may mark a vote "FOR" only three (3) nominees in total. You are permitted to vote for fewer than three (3) nominees. If you vote "FOR" with respect to fewer than three (3) nominees, your shares will be voted "FOR" only with respect to those nominees you have so marked. If you vote "FOR" with respect to more than three (3) nominees, your votes on Item 1 regarding the election of directors will be invalid and will not be counted. If you sign and return your proxy card and do not specify how you want your shares to be voted, they will be voted "FOR" with respect to all the SilverBow nominees and "WITHHOLD" on all of the Kimmeridge nominees. The Board of Directors recommends you vote FOR each of the following SilverBow nominees: Kathleen McAllister DIRECTOR ELECTIONS ISSUER 8012 0 FOR 8012 FOR S000028470 SilverBow Resources, Inc. 82836G102 US82836G1022 05/29/2024 To elect the three Class II directors identified in the accompanying proxy statement to serve until the 2027 annual meeting of shareholders, or until their successors are duly elected and qualified or appointed in accordance with the Certificate of Incorporation and Bylaws. While you may mark instructions with respect to any or all of the nominees, you may mark a vote "FOR" only three (3) nominees in total. You are permitted to vote for fewer than three (3) nominees. If you vote "FOR" with respect to fewer than three (3) nominees, your shares will be voted "FOR" only with respect to those nominees you have so marked. If you vote "FOR" with respect to more than three (3) nominees, your votes on Item 1 regarding the election of directors will be invalid and will not be counted. If you sign and return your proxy card and do not specify how you want your shares to be voted, they will be voted "FOR" with respect to all the SilverBow nominees and "WITHHOLD" on all of the Kimmeridge nominees. The Board of Directors recommends you vote FOR each of the following SilverBow nominees: Charles W. Wampler DIRECTOR ELECTIONS ISSUER 8012 0 FOR 8012 FOR S000028470 SilverBow Resources, Inc. 82836G102 US82836G1022 05/29/2024 To approve, on an advisory basis, the compensation of SilverBow's named executive officers as presented in the accompanying proxy statement. SECTION 14A SAY-ON-PAY VOTES ISSUER 8012 0 FOR 8012 FOR S000028470 SilverBow Resources, Inc. 82836G102 US82836G1022 05/29/2024 To approve the Fourth Amendment to the SilverBow Resources, Inc. 2016 Equity Incentive Plan. COMPENSATION ISSUER 8012 0 FOR 8012 FOR S000028470 SilverBow Resources, Inc. 82836G102 US82836G1022 05/29/2024 To ratify the selection of BDO USA, P.C. as SiverBow's independent auditor for the fiscal year ending December 31, 2024. AUDIT-RELATED ISSUER 8012 0 FOR 8012 FOR S000028470 SilverBow Resources, Inc. 82836G102 US82836G1022 05/29/2024 To approve an amendment to the Certificate of Incorporation to declassify the Board of Directors and provide for the annual election of all directors. SHAREHOLDER RIGHTS AND DEFENSES ISSUER 8012 0 FOR 8012 FOR S000028470 SilverBow Resources, Inc. 82836G102 US82836G1022 05/29/2024 To approve an amendment to the Certificate of Incorporation to adopt a majority voting standard in uncontested elections of directors. CORPORATE GOVERNANCE ISSUER 8012 0 FOR 8012 FOR S000028470 SilverBow Resources, Inc. 82836G102 US82836G1022 05/29/2024 To approve an amendment to the Certificate of Incorporation to eliminate supermajority voting provisions. CORPORATE GOVERNANCE ISSUER 8012 0 FOR 8012 FOR S000028470 Endeavour Mining Plc G3042J105 GB00BL6K5J42 05/30/2024 Accept Financial Statements and Statutory Reports CORPORATE GOVERNANCE ISSUER 78600 0 FOR 78600 FOR S000028470 Endeavour Mining Plc G3042J105 GB00BL6K5J42 05/30/2024 Re-elect Alison Baker as Director DIRECTOR ELECTIONS ISSUER 78600 0 FOR 78600 FOR S000028470 Endeavour Mining Plc G3042J105 GB00BL6K5J42 05/30/2024 Re-elect Patrick Bouisset as Director DIRECTOR ELECTIONS ISSUER 78600 0 FOR 78600 FOR S000028470 Endeavour Mining Plc G3042J105 GB00BL6K5J42 05/30/2024 Re-elect Ian Cockerill as Director DIRECTOR ELECTIONS ISSUER 78600 0 FOR 78600 FOR S000028470 Endeavour Mining Plc G3042J105 GB00BL6K5J42 05/30/2024 Re-elect Livia Mahler as Director DIRECTOR ELECTIONS ISSUER 78600 0 FOR 78600 FOR S000028470 Endeavour Mining Plc G3042J105 GB00BL6K5J42 05/30/2024 Re-elect Sakhila Mirza as Director DIRECTOR ELECTIONS ISSUER 78600 0 FOR 78600 FOR S000028470 Endeavour Mining Plc G3042J105 GB00BL6K5J42 05/30/2024 Re-elect Naguib Sawiris as Director DIRECTOR ELECTIONS ISSUER 78600 0 FOR 78600 FOR S000028470 Endeavour Mining Plc G3042J105 GB00BL6K5J42 05/30/2024 Re-elect Srinivasan Venkatakrishnan as Director DIRECTOR ELECTIONS ISSUER 78600 0 FOR 78600 FOR S000028470 Endeavour Mining Plc G3042J105 GB00BL6K5J42 05/30/2024 Elect Cathia Lawson-Hall as Director DIRECTOR ELECTIONS ISSUER 78600 0 FOR 78600 FOR S000028470 Endeavour Mining Plc G3042J105 GB00BL6K5J42 05/30/2024 Elect John Munro as Director DIRECTOR ELECTIONS ISSUER 78600 0 FOR 78600 FOR S000028470 Endeavour Mining Plc G3042J105 GB00BL6K5J42 05/30/2024 Reappoint BDO LLP as Auditors AUDIT-RELATED ISSUER 78600 0 FOR 78600 FOR S000028470 Endeavour Mining Plc G3042J105 GB00BL6K5J42 05/30/2024 Authorise the Audit Committee to Fix Remuneration of Auditors AUDIT-RELATED ISSUER 78600 0 FOR 78600 FOR S000028470 Endeavour Mining Plc G3042J105 GB00BL6K5J42 05/30/2024 Approve Remuneration Report COMPENSATION ISSUER 78600 0 FOR 78600 FOR S000028470 Endeavour Mining Plc G3042J105 GB00BL6K5J42 05/30/2024 Approve Unallocated Securities, Rights and Other Entitlements Under the Incentive Plans COMPENSATION ISSUER 78600 0 FOR 78600 FOR S000028470 Endeavour Mining Plc G3042J105 GB00BL6K5J42 05/30/2024 Authorise Issue of Equity CAPITAL STRUCTURE ISSUER 78600 0 FOR 78600 FOR S000028470 Endeavour Mining Plc G3042J105 GB00BL6K5J42 05/30/2024 Authorise Issue of Equity without Pre-emptive Rights CAPITAL STRUCTURE ISSUER 78600 0 FOR 78600 FOR S000028470 Endeavour Mining Plc G3042J105 GB00BL6K5J42 05/30/2024 Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment CAPITAL STRUCTURE ISSUER 78600 0 FOR 78600 FOR S000028470 Endeavour Mining Plc G3042J105 GB00BL6K5J42 05/30/2024 Authorise Market Purchase of Ordinary Shares CAPITAL STRUCTURE ISSUER 78600 0 FOR 78600 FOR S000028470 Endeavour Mining Plc G3042J105 GB00BL6K5J42 05/30/2024 Authorise the Company to Call General Meeting with Two Weeks' Notice CORPORATE GOVERNANCE ISSUER 78600 0 FOR 78600 FOR S000028470 Gold Fields Ltd. 38059T106 US38059T1060 05/30/2024 Reappoint PricewaterhouseCoopers Inc as Auditors of the Company AUDIT-RELATED ISSUER 70571 0 FOR 70571 FOR S000028470 Gold Fields Ltd. 38059T106 US38059T1060 05/30/2024 Elect Michael Fraser as Director DIRECTOR ELECTIONS ISSUER 70571 0 FOR 70571 FOR S000028470 Gold Fields Ltd. 38059T106 US38059T1060 05/30/2024 Elect Carel Smit as Director DIRECTOR ELECTIONS ISSUER 70571 0 FOR 70571 FOR S000028470 Gold Fields Ltd. 38059T106 US38059T1060 05/30/2024 Re-elect Steven Reid as Director DIRECTOR ELECTIONS ISSUER 70571 0 FOR 70571 FOR S000028470 Gold Fields Ltd. 38059T106 US38059T1060 05/30/2024 Re-elect Philisiwe Sibiya as Chairperson of the Audit Committee DIRECTOR ELECTIONS CORPORATE GOVERNANCE ISSUER 70571 0 FOR 70571 FOR S000028470 Gold Fields Ltd. 38059T106 US38059T1060 05/30/2024 Re-elect Alhassan Andani as Member of the Audit Committee DIRECTOR ELECTIONS CORPORATE GOVERNANCE ISSUER 70571 0 FOR 70571 FOR S000028470 Gold Fields Ltd. 38059T106 US38059T1060 05/30/2024 Re-elect Peter Bacchus as Member of the Audit Committee DIRECTOR ELECTIONS CORPORATE GOVERNANCE ISSUER 70571 0 FOR 70571 FOR S000028470 Gold Fields Ltd. 38059T106 US38059T1060 05/30/2024 Elect Carel Smit as Member of the Audit Committee DIRECTOR ELECTIONS CORPORATE GOVERNANCE ISSUER 70571 0 FOR 70571 FOR S000028470 Gold Fields Ltd. 38059T106 US38059T1060 05/30/2024 Place Authorised but Unissued Shares under Control of Directors CAPITAL STRUCTURE ISSUER 70571 0 FOR 70571 FOR S000028470 Gold Fields Ltd. 38059T106 US38059T1060 05/30/2024 Approve Remuneration Policy COMPENSATION ISSUER 70571 0 FOR 70571 FOR S000028470 Gold Fields Ltd. 38059T106 US38059T1060 05/30/2024 Approve Remuneration Implementation Report COMPENSATION ISSUER 70571 0 FOR 70571 FOR S000028470 Gold Fields Ltd. 38059T106 US38059T1060 05/30/2024 Authorise Board to Issue Shares for Cash CAPITAL STRUCTURE ISSUER 70571 0 FOR 70571 FOR S000028470 Gold Fields Ltd. 38059T106 US38059T1060 05/30/2024 Approve Remuneration of Non-Executive Directors COMPENSATION ISSUER 70571 0 FOR 70571 FOR S000028470 Gold Fields Ltd. 38059T106 US38059T1060 05/30/2024 Approve Remuneration of Chairperson of the Board COMPENSATION ISSUER 70571 0 FOR 70571 FOR S000028470 Gold Fields Ltd. 38059T106 US38059T1060 05/30/2024 Approve Remuneration of Lead Independent Director of the Board COMPENSATION ISSUER 70571 0 FOR 70571 FOR S000028470 Gold Fields Ltd. 38059T106 US38059T1060 05/30/2024 Approve Remuneration of Members of the Board COMPENSATION ISSUER 70571 0 FOR 70571 FOR S000028470 Gold Fields Ltd. 38059T106 US38059T1060 05/30/2024 Approve Remuneration of Chairperson of the Audit Committee COMPENSATION ISSUER 70571 0 FOR 70571 FOR S000028470 Gold Fields Ltd. 38059T106 US38059T1060 05/30/2024 Approve Remuneration of Chairpersons of the Capital Projects, Control and Review Committee, Nominating and Governance Committee, Remuneration Committee, Risk Committee, SET Committee and SHSD Committee COMPENSATION ISSUER 70571 0 FOR 70571 FOR S000028470 Gold Fields Ltd. 38059T106 US38059T1060 05/30/2024 Approve Remuneration of Members of the Audit Committee COMPENSATION ISSUER 70571 0 FOR 70571 FOR S000028470 Gold Fields Ltd. 38059T106 US38059T1060 05/30/2024 Approve Remuneration of Members of the Capital Projects, Control and Review Committee, Nominating and Governance Committee, Remuneration Committee, Risk Committee, SET Committee and SHSD Committee COMPENSATION ISSUER 70571 0 FOR 70571 FOR S000028470 Gold Fields Ltd. 38059T106 US38059T1060 05/30/2024 Approve Remuneration of Chairperson of the Strategy and Investment Committee COMPENSATION ISSUER 70571 0 FOR 70571 FOR S000028470 Gold Fields Ltd. 38059T106 US38059T1060 05/30/2024 Approve Remuneration of Members of the Strategy and Investment Committee COMPENSATION ISSUER 70571 0 FOR 70571 FOR S000028470 Gold Fields Ltd. 38059T106 US38059T1060 05/30/2024 Approve Financial Assistance in Terms of Sections 44 and 45 of the Companies Act CAPITAL STRUCTURE ISSUER 70571 0 FOR 70571 FOR S000028470 Gold Fields Ltd. 38059T106 US38059T1060 05/30/2024 Authorise Repurchase of Issued Share Capital CAPITAL STRUCTURE ISSUER 70571 0 FOR 70571 FOR S000028470 Mowi ASA R4S04H101 NO0003054108 05/30/2024 Elect Chairman of Meeting CORPORATE GOVERNANCE ISSUER 73582 0 FOR 73582 FOR S000028470 Mowi ASA R4S04H101 NO0003054108 05/30/2024 Designate Inspector(s) of Minutes of Meeting CORPORATE GOVERNANCE ISSUER 73582 0 FOR 73582 FOR S000028470 Mowi ASA R4S04H101 NO0003054108 05/30/2024 Approve Notice of Meeting and Agenda CORPORATE GOVERNANCE ISSUER 73582 0 FOR 73582 FOR S000028470 Mowi ASA R4S04H101 NO0003054108 05/30/2024 Accept Financial Statements and Statutory Reports; Approve Allocation of Income CAPITAL STRUCTURE CORPORATE GOVERNANCE ISSUER 73582 0 FOR 73582 FOR S000028470 Mowi ASA R4S04H101 NO0003054108 05/30/2024 Approve Equity Plan Financing COMPENSATION ISSUER 73582 0 FOR 73582 FOR S000028470 Mowi ASA R4S04H101 NO0003054108 05/30/2024 Approve Remuneration Statement COMPENSATION ISSUER 73582 0 FOR 73582 FOR S000028470 Mowi ASA R4S04H101 NO0003054108 05/30/2024 Approve Remuneration of Directors COMPENSATION ISSUER 73582 0 FOR 73582 FOR S000028470 Mowi ASA R4S04H101 NO0003054108 05/30/2024 Approve Remuneration of Nomination Committee COMPENSATION ISSUER 73582 0 FOR 73582 FOR S000028470 Mowi ASA R4S04H101 NO0003054108 05/30/2024 Approve Remuneration of Auditors AUDIT-RELATED ISSUER 73582 0 FOR 73582 FOR S000028470 Mowi ASA R4S04H101 NO0003054108 05/30/2024 Reelect Kathrine Fredriksen as Director DIRECTOR ELECTIONS ISSUER 73582 0 FOR 73582 FOR S000028470 Mowi ASA R4S04H101 NO0003054108 05/30/2024 Reelect Peder Strand as Director DIRECTOR ELECTIONS ISSUER 73582 0 FOR 73582 FOR S000028470 Mowi ASA R4S04H101 NO0003054108 05/30/2024 Elect Kjersti Hobol as New Director DIRECTOR ELECTIONS ISSUER 73582 0 FOR 73582 FOR S000028470 Mowi ASA R4S04H101 NO0003054108 05/30/2024 Elect Leif Teksum as New Director DIRECTOR ELECTIONS ISSUER 73582 0 FOR 73582 FOR S000028470 Mowi ASA R4S04H101 NO0003054108 05/30/2024 Reelect Anne Lise Ellingsen Gryte as Member of Nominating Committee DIRECTOR ELECTIONS CORPORATE GOVERNANCE ISSUER 73582 0 FOR 73582 FOR S000028470 Mowi ASA R4S04H101 NO0003054108 05/30/2024 Elect Peder Weidemann Egseth as Member of Nominating Committee DIRECTOR ELECTIONS CORPORATE GOVERNANCE ISSUER 73582 0 FOR 73582 FOR S000028470 Mowi ASA R4S04H101 NO0003054108 05/30/2024 Authorize Board to Distribute Dividends CAPITAL STRUCTURE ISSUER 73582 0 FOR 73582 FOR S000028470 Mowi ASA R4S04H101 NO0003054108 05/30/2024 Authorize Share Repurchase Program and Reissuance of Repurchased Shares CAPITAL STRUCTURE ISSUER 73582 0 FOR 73582 FOR S000028470 Mowi ASA R4S04H101 NO0003054108 05/30/2024 Approve Creation of NOK 387.8 Million Pool of Capital without Preemptive Rights CAPITAL STRUCTURE ISSUER 73582 0 FOR 73582 FOR S000028470 Mowi ASA R4S04H101 NO0003054108 05/30/2024 Authorize Issuance of Convertible Bonds without Preemptive Rights up to Aggregate Nominal Amount of NOK 3.2 Billion; Approve Creation of NOK 387.8 Million Pool of Capital to Guarantee Conversion Rights CAPITAL STRUCTURE ISSUER 73582 0 FOR 73582 FOR S000028470 Century Aluminum Company 156431108 US1564311082 06/03/2024 Election of Directors: Jarl Berntzen DIRECTOR ELECTIONS ISSUER 38500 0 FOR 38500 FOR S000028470 Century Aluminum Company 156431108 US1564311082 06/03/2024 Election of Directors: Jennifer Bush DIRECTOR ELECTIONS ISSUER 38500 0 FOR 38500 FOR S000028470 Century Aluminum Company 156431108 US1564311082 06/03/2024 Election of Directors: Jesse Gary DIRECTOR ELECTIONS ISSUER 38500 0 FOR 38500 FOR S000028470 Century Aluminum Company 156431108 US1564311082 06/03/2024 Election of Directors: Errol Glasser DIRECTOR ELECTIONS ISSUER 38500 0 FOR 38500 FOR S000028470 Century Aluminum Company 156431108 US1564311082 06/03/2024 Election of Directors: Wilhelm van Jaarsveld DIRECTOR ELECTIONS ISSUER 38500 0 FOR 38500 FOR S000028470 Century Aluminum Company 156431108 US1564311082 06/03/2024 Election of Directors: Andrew Michelmore DIRECTOR ELECTIONS ISSUER 38500 0 FOR 38500 FOR S000028470 Century Aluminum Company 156431108 US1564311082 06/03/2024 Election of Directors: Tamla A. Olivier DIRECTOR ELECTIONS ISSUER 38500 0 FOR 38500 FOR S000028470 Century Aluminum Company 156431108 US1564311082 06/03/2024 Proposal to ratify the appointment of Deloitte & Touche LLF as the Company's independent registered accounting firm for the fiscal year ending December 31, 2024. AUDIT-RELATED ISSUER 38500 0 FOR 38500 FOR S000028470 Century Aluminum Company 156431108 US1564311082 06/03/2024 Proposal to approve, on an advisory basis, the compensation of the named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 38500 0 AGAINST 38500 AGAINST S000028470 Civitas Resources, Inc. 17888H103 US17888H1032 06/04/2024 To elect nine directors named in this proxy statement to our board of directors: Wouter van Kempen DIRECTOR ELECTIONS ISSUER 1262 0 FOR 1262 FOR S000028470 Civitas Resources, Inc. 17888H103 US17888H1032 06/04/2024 To elect nine directors named in this proxy statement to our board of directors: Deborah L. Byers DIRECTOR ELECTIONS ISSUER 1262 0 FOR 1262 FOR S000028470 Civitas Resources, Inc. 17888H103 US17888H1032 06/04/2024 To elect nine directors named in this proxy statement to our board of directors: Morris R. Clark DIRECTOR ELECTIONS ISSUER 1262 0 FOR 1262 FOR S000028470 Civitas Resources, Inc. 17888H103 US17888H1032 06/04/2024 To elect nine directors named in this proxy statement to our board of directors: Carrie M. Fox DIRECTOR ELECTIONS ISSUER 1262 0 FOR 1262 FOR S000028470 Civitas Resources, Inc. 17888H103 US17888H1032 06/04/2024 To elect nine directors named in this proxy statement to our board of directors: Carrie L. Hudak DIRECTOR ELECTIONS ISSUER 1262 0 FOR 1262 FOR S000028470 Civitas Resources, Inc. 17888H103 US17888H1032 06/04/2024 To elect nine directors named in this proxy statement to our board of directors: James M. Trimble DIRECTOR ELECTIONS ISSUER 1262 0 FOR 1262 FOR S000028470 Civitas Resources, Inc. 17888H103 US17888H1032 06/04/2024 To elect nine directors named in this proxy statement to our board of directors: Howard A. Willard III DIRECTOR ELECTIONS ISSUER 1262 0 FOR 1262 FOR S000028470 Civitas Resources, Inc. 17888H103 US17888H1032 06/04/2024 To elect nine directors named in this proxy statement to our board of directors: Jeffrey E. Wojahn DIRECTOR ELECTIONS ISSUER 1262 0 FOR 1262 FOR S000028470 Civitas Resources, Inc. 17888H103 US17888H1032 06/04/2024 To elect nine directors named in this proxy statement to our board of directors: M. Christopher Doyle DIRECTOR ELECTIONS ISSUER 1262 0 FOR 1262 FOR S000028470 Civitas Resources, Inc. 17888H103 US17888H1032 06/04/2024 To ratify the selection of Deloitte & Touche LLP as the Company's independent registered public accountant for 2024; AUDIT-RELATED ISSUER 1262 0 FOR 1262 FOR S000028470 Civitas Resources, Inc. 17888H103 US17888H1032 06/04/2024 To approve the Civitas Resources, Inc. 2024 Long Term Incentive Plan; COMPENSATION ISSUER 1262 0 FOR 1262 FOR S000028470 Civitas Resources, Inc. 17888H103 US17888H1032 06/04/2024 To approve, on an advisory basis, the compensation of our named executive officers; and SECTION 14A SAY-ON-PAY VOTES ISSUER 1262 0 FOR 1262 FOR S000028470 Civitas Resources, Inc. 17888H103 US17888H1032 06/04/2024 To determine, on an advisory basis, on the frequency of the say on pay vote. SECTION 14A SAY-ON-PAY VOTES ISSUER 1262 0 ONE YEAR 1262 FOR S000028470 Eldorado Gold Corporation 284902509 CA2849025093 06/04/2024 Elect Director Carissa Browning DIRECTOR ELECTIONS ISSUER 10116 0 FOR 10116 FOR S000028470 Eldorado Gold Corporation 284902509 CA2849025093 06/04/2024 Elect Director George Burns DIRECTOR ELECTIONS ISSUER 10116 0 FOR 10116 FOR S000028470 Eldorado Gold Corporation 284902509 CA2849025093 06/04/2024 Elect Director Teresa Conway DIRECTOR ELECTIONS ISSUER 10116 0 FOR 10116 FOR S000028470 Eldorado Gold Corporation 284902509 CA2849025093 06/04/2024 Elect Director Catharine Farrow DIRECTOR ELECTIONS ISSUER 10116 0 FOR 10116 FOR S000028470 Eldorado Gold Corporation 284902509 CA2849025093 06/04/2024 Elect Director Judith Mosely DIRECTOR ELECTIONS ISSUER 10116 0 FOR 10116 FOR S000028470 Eldorado Gold Corporation 284902509 CA2849025093 06/04/2024 Elect Director Steven Reid DIRECTOR ELECTIONS ISSUER 10116 0 FOR 10116 FOR S000028470 Eldorado Gold Corporation 284902509 CA2849025093 06/04/2024 Elect Director Stephen Walker DIRECTOR ELECTIONS ISSUER 10116 0 FOR 10116 FOR S000028470 Eldorado Gold Corporation 284902509 CA2849025093 06/04/2024 Elect Director John Webster DIRECTOR ELECTIONS ISSUER 10116 0 FOR 10116 FOR S000028470 Eldorado Gold Corporation 284902509 CA2849025093 06/04/2024 Ratify KPMG LLP as Auditors AUDIT-RELATED ISSUER 10116 0 FOR 10116 FOR S000028470 Eldorado Gold Corporation 284902509 CA2849025093 06/04/2024 Authorize Board to Fix Remuneration of Auditors AUDIT-RELATED ISSUER 10116 0 FOR 10116 FOR S000028470 Eldorado Gold Corporation 284902509 CA2849025093 06/04/2024 Advisory Vote on Executive Compensation Approach COMPENSATION ISSUER 10116 0 FOR 10116 FOR S000028470 Viper Energy, Inc. 927959106 US9279591062 06/04/2024 Election of Directors: Laurie H. Argo DIRECTOR ELECTIONS ISSUER 6577 0 FOR 6577 FOR S000028470 Viper Energy, Inc. 927959106 US9279591062 06/04/2024 Election of Directors: Spencer D. Armour DIRECTOR ELECTIONS ISSUER 6577 0 FOR 6577 FOR S000028470 Viper Energy, Inc. 927959106 US9279591062 06/04/2024 Election of Directors: Frank C. Hu DIRECTOR ELECTIONS ISSUER 6577 0 FOR 6577 FOR S000028470 Viper Energy, Inc. 927959106 US9279591062 06/04/2024 Election of Directors: W. Wesley Perry DIRECTOR ELECTIONS ISSUER 6577 0 FOR 6577 FOR S000028470 Viper Energy, Inc. 927959106 US9279591062 06/04/2024 Election of Directors: James L. Rubin DIRECTOR ELECTIONS ISSUER 6577 0 FOR 6577 FOR S000028470 Viper Energy, Inc. 927959106 US9279591062 06/04/2024 Election of Directors: Travis D. Stice DIRECTOR ELECTIONS ISSUER 6577 0 FOR 6577 FOR S000028470 Viper Energy, Inc. 927959106 US9279591062 06/04/2024 Election of Directors: M. Kaes Van't Hof DIRECTOR ELECTIONS ISSUER 6577 0 FOR 6577 FOR S000028470 Viper Energy, Inc. 927959106 US9279591062 06/04/2024 Election of Directors: Steven E. West DIRECTOR ELECTIONS ISSUER 6577 0 FOR 6577 FOR S000028470 Viper Energy, Inc. 927959106 US9279591062 06/04/2024 The approval, on an advisory basis, of the compensation of the Company's named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 6577 0 AGAINST 6577 AGAINST S000028470 Viper Energy, Inc. 927959106 US9279591062 06/04/2024 The approval, on an advisory basis, of the frequency of holding an advisory vote on the compensation of the Company's named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 6577 0 ONE YEAR 6577 FOR S000028470 Viper Energy, Inc. 927959106 US9279591062 06/04/2024 The approval of the Company's 2024 Amended and Restated Long Term Incentive Plan. COMPENSATION ISSUER 6577 0 FOR 6577 FOR S000028470 Viper Energy, Inc. 927959106 US9279591062 06/04/2024 The ratification of Grant Thornton LLP as the Company's independent auditors for fiscal year ending December 31, 2024. AUDIT-RELATED ISSUER 6577 0 FOR 6577 FOR S000028470 Antero Resources Corporation 03674X106 US03674X1063 06/05/2024 Class II Nominees: W. Howard Keenan, Jr. DIRECTOR ELECTIONS ISSUER 2699 0 WITHHOLD 2699 AGAINST S000028470 Antero Resources Corporation 03674X106 US03674X1063 06/05/2024 Class II Nominees: Jacqueline C. Mutschler DIRECTOR ELECTIONS ISSUER 2699 0 WITHHOLD 2699 AGAINST S000028470 Antero Resources Corporation 03674X106 US03674X1063 06/05/2024 To ratify the appointment of KPMG LLP as Antero Resources Corporation's independent registered public accounting firm for the year ending December 31, 2024. AUDIT-RELATED ISSUER 2699 0 FOR 2699 FOR S000028470 Antero Resources Corporation 03674X106 US03674X1063 06/05/2024 To approve, on an advisory basis, the compensation of Antero Resources Corporation's named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 2699 0 AGAINST 2699 AGAINST S000028470 Antero Resources Corporation 03674X106 US03674X1063 06/05/2024 To approve the Amended and Restated Antero Resources Corporation 2020 Long Term Incentive Plan. COMPENSATION ISSUER 2699 0 FOR 2699 FOR S000028470 Devon Energy Corporation. 25179M103 US25179M1036 06/05/2024 Election of Directors: Barbara M. Baumann DIRECTOR ELECTIONS ISSUER 26645 0 FOR 26645 FOR S000028470 Devon Energy Corporation. 25179M103 US25179M1036 06/05/2024 Election of Directors: John E. Bethancourt DIRECTOR ELECTIONS ISSUER 26645 0 FOR 26645 FOR S000028470 Devon Energy Corporation. 25179M103 US25179M1036 06/05/2024 Election of Directors: Ann G. Fox DIRECTOR ELECTIONS ISSUER 26645 0 FOR 26645 FOR S000028470 Devon Energy Corporation. 25179M103 US25179M1036 06/05/2024 Election of Directors: Gennifer F. Kelly DIRECTOR ELECTIONS ISSUER 26645 0 FOR 26645 FOR S000028470 Devon Energy Corporation. 25179M103 US25179M1036 06/05/2024 Election of Directors: Kelt Kindick DIRECTOR ELECTIONS ISSUER 26645 0 FOR 26645 FOR S000028470 Devon Energy Corporation. 25179M103 US25179M1036 06/05/2024 Election of Directors: John Krenicki Jr. DIRECTOR ELECTIONS ISSUER 26645 0 FOR 26645 FOR S000028470 Devon Energy Corporation. 25179M103 US25179M1036 06/05/2024 Election of Directors: Karl F. Kurz DIRECTOR ELECTIONS ISSUER 26645 0 FOR 26645 FOR S000028470 Devon Energy Corporation. 25179M103 US25179M1036 06/05/2024 Election of Directors: Michael N. Mears DIRECTOR ELECTIONS ISSUER 26645 0 FOR 26645 FOR S000028470 Devon Energy Corporation. 25179M103 US25179M1036 06/05/2024 Election of Directors: Robert A. Mosbacher, Jr. DIRECTOR ELECTIONS ISSUER 26645 0 FOR 26645 FOR S000028470 Devon Energy Corporation. 25179M103 US25179M1036 06/05/2024 Election of Directors: Richard E. Muncrief DIRECTOR ELECTIONS ISSUER 26645 0 FOR 26645 FOR S000028470 Devon Energy Corporation. 25179M103 US25179M1036 06/05/2024 Election of Directors: Valerie M. Williams DIRECTOR ELECTIONS ISSUER 26645 0 FOR 26645 FOR S000028470 Devon Energy Corporation. 25179M103 US25179M1036 06/05/2024 Ratify the Selection of the Company's Independent Auditors for 2024. AUDIT-RELATED ISSUER 26645 0 FOR 26645 FOR S000028470 Devon Energy Corporation. 25179M103 US25179M1036 06/05/2024 Advisory Vote to Approve Executive Compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 26645 0 FOR 26645 FOR S000028470 Devon Energy Corporation. 25179M103 US25179M1036 06/05/2024 Stockholder Proposal for Bylaw Amendment: Stockholder Approval of Director Compensation. COMPENSATION SECURITY HOLDER 26645 0 AGAINST 26645 FOR S000028470 Encavis AG D2R4PT120 DE0006095003 06/05/2024 Approve Allocation of Income and Omission of Dividends CAPITAL STRUCTURE ISSUER 38637 0 FOR 38637 FOR S000028470 Encavis AG D2R4PT120 DE0006095003 06/05/2024 Approve Discharge of Management Board for Fiscal Year 2023 CORPORATE GOVERNANCE ISSUER 38637 0 FOR 38637 FOR S000028470 Encavis AG D2R4PT120 DE0006095003 06/05/2024 Approve Discharge of Supervisory Board Member Rolf Schmitz for Fiscal Year 2023 CORPORATE GOVERNANCE ISSUER 38637 0 FOR 38637 FOR S000028470 Encavis AG D2R4PT120 DE0006095003 06/05/2024 Approve Discharge of Supervisory Board Member Manfred Krueper for Fiscal Year 2023 CORPORATE GOVERNANCE ISSUER 38637 0 FOR 38637 FOR S000028470 Encavis AG D2R4PT120 DE0006095003 06/05/2024 Approve Discharge of Supervisory Board Member Albert Buell for Fiscal Year 2023 CORPORATE GOVERNANCE ISSUER 38637 0 FOR 38637 FOR S000028470 Encavis AG D2R4PT120 DE0006095003 06/05/2024 Approve Discharge of Supervisory Board Member Fritz Vahrenholt for Fiscal Year 2023 CORPORATE GOVERNANCE ISSUER 38637 0 FOR 38637 FOR S000028470 Encavis AG D2R4PT120 DE0006095003 06/05/2024 Approve Discharge of Supervisory Board Member Christine Scheel for Fiscal Year 2023 CORPORATE GOVERNANCE ISSUER 38637 0 FOR 38637 FOR S000028470 Encavis AG D2R4PT120 DE0006095003 06/05/2024 Approve Discharge of Supervisory Board Member Henning Kreke for Fiscal Year 2023 CORPORATE GOVERNANCE ISSUER 38637 0 FOR 38637 FOR S000028470 Encavis AG D2R4PT120 DE0006095003 06/05/2024 Approve Discharge of Supervisory Board Member Marcus Schenck for Fiscal Year 2023 CORPORATE GOVERNANCE ISSUER 38637 0 FOR 38637 FOR S000028470 Encavis AG D2R4PT120 DE0006095003 06/05/2024 Approve Discharge of Supervisory Board Member Thorsten Testorp for Fiscal Year 2023 CORPORATE GOVERNANCE ISSUER 38637 0 FOR 38637 FOR S000028470 Encavis AG D2R4PT120 DE0006095003 06/05/2024 Approve Discharge of Supervisory Board Member Isabella Pfaller for Fiscal Year 2023 CORPORATE GOVERNANCE ISSUER 38637 0 FOR 38637 FOR S000028470 Encavis AG D2R4PT120 DE0006095003 06/05/2024 Ratify PricewaterhouseCoopers GmbH as Auditors for Fiscal Year 2024 and for the Review of Interim Financial Statements AUDIT-RELATED ISSUER 38637 0 FOR 38637 FOR S000028470 Encavis AG D2R4PT120 DE0006095003 06/05/2024 Approve Remuneration Report COMPENSATION ISSUER 38637 0 FOR 38637 FOR S000028470 Encavis AG D2R4PT120 DE0006095003 06/05/2024 Approve Remuneration Policy COMPENSATION ISSUER 38637 0 FOR 38637 FOR S000028470 Encavis AG D2R4PT120 DE0006095003 06/05/2024 Elect Marcus Schenck to the Supervisory Board DIRECTOR ELECTIONS ISSUER 38637 0 AGAINST 38637 AGAINST S000028470 Encavis AG D2R4PT120 DE0006095003 06/05/2024 Elect Ayleen Oehmen-Goerisch to the Supervisory Board DIRECTOR ELECTIONS ISSUER 38637 0 AGAINST 38637 AGAINST S000028470 Encavis AG D2R4PT120 DE0006095003 06/05/2024 Amend Corporate Purpose CORPORATE GOVERNANCE ISSUER 38637 0 FOR 38637 FOR S000028470 Encavis AG D2R4PT120 DE0006095003 06/05/2024 Approve Virtual-Only Shareholder Meetings Until 2026 CORPORATE GOVERNANCE ISSUER 38637 0 FOR 38637 FOR S000028470 Encavis AG D2R4PT120 DE0006095003 06/05/2024 Cancel May 20, 2020, AGM, Resolution Re: Approve Issuance of Warrants/Bonds with Warrants Attached/Convertible Bonds without Preemptive Rights up to Aggregate Nominal Amount of EUR 300 Million CAPITAL STRUCTURE ISSUER 38637 0 FOR 38637 FOR S000028470 Encavis AG D2R4PT120 DE0006095003 06/05/2024 Approve Creation of EUR 32.2 Million Pool of Authorized Capital with or without Exclusion of Preemptive Rights CAPITAL STRUCTURE ISSUER 38637 0 AGAINST 38637 AGAINST S000028470 Plug Power Inc. 72919P202 US72919P2020 06/05/2024 Election of Class I Directors: Andrew J. Marsh DIRECTOR ELECTIONS ISSUER 4791 0 FOR 4791 FOR S000028470 Plug Power Inc. 72919P202 US72919P2020 06/05/2024 Election of Class I Directors: Maureen O. Helmer DIRECTOR ELECTIONS ISSUER 4791 0 WITHHOLD 4791 AGAINST S000028470 Plug Power Inc. 72919P202 US72919P2020 06/05/2024 Election of Class I Directors: Kavita Mahtani DIRECTOR ELECTIONS ISSUER 4791 0 WITHHOLD 4791 AGAINST S000028470 Plug Power Inc. 72919P202 US72919P2020 06/05/2024 The approval of the non-binding, advisory vote regarding the compensation of the Company's named executive officers as described in the proxy statement. SECTION 14A SAY-ON-PAY VOTES ISSUER 4791 0 FOR 4791 FOR S000028470 Plug Power Inc. 72919P202 US72919P2020 06/05/2024 The ratification of Deloitte & Touche LLP as the Company's independent registered public accounting firm for 2024. AUDIT-RELATED ISSUER 4791 0 FOR 4791 FOR S000028470 Tourmaline Oil Corp. 89156V106 CA89156V1067 06/05/2024 Elect Director Michael L. Rose DIRECTOR ELECTIONS ISSUER 32200 0 FOR 32200 FOR S000028470 Tourmaline Oil Corp. 89156V106 CA89156V1067 06/05/2024 Elect Director Brian G. Robinson DIRECTOR ELECTIONS ISSUER 32200 0 FOR 32200 FOR S000028470 Tourmaline Oil Corp. 89156V106 CA89156V1067 06/05/2024 Elect Director Jill T. Angevine DIRECTOR ELECTIONS ISSUER 32200 0 FOR 32200 FOR S000028470 Tourmaline Oil Corp. 89156V106 CA89156V1067 06/05/2024 Elect Director William D. Armstrong DIRECTOR ELECTIONS ISSUER 32200 0 FOR 32200 FOR S000028470 Tourmaline Oil Corp. 89156V106 CA89156V1067 06/05/2024 Elect Director Lee A. Baker DIRECTOR ELECTIONS ISSUER 32200 0 FOR 32200 FOR S000028470 Tourmaline Oil Corp. 89156V106 CA89156V1067 06/05/2024 Elect Director Christopher E. Lee DIRECTOR ELECTIONS ISSUER 32200 0 FOR 32200 FOR S000028470 Tourmaline Oil Corp. 89156V106 CA89156V1067 06/05/2024 Elect Director Andrew B. MacDonald DIRECTOR ELECTIONS ISSUER 32200 0 FOR 32200 FOR S000028470 Tourmaline Oil Corp. 89156V106 CA89156V1067 06/05/2024 Elect Director Lucy M. Miller DIRECTOR ELECTIONS ISSUER 32200 0 FOR 32200 FOR S000028470 Tourmaline Oil Corp. 89156V106 CA89156V1067 06/05/2024 Elect Director Janet L. Weiss DIRECTOR ELECTIONS ISSUER 32200 0 FOR 32200 FOR S000028470 Tourmaline Oil Corp. 89156V106 CA89156V1067 06/05/2024 Approve KPMG LLP as Auditors and Authorize Board to Fix Their Remuneration AUDIT-RELATED ISSUER 32200 0 FOR 32200 FOR S000028470 Coronado Global Resources Inc. U2024H107 AU0000026122 06/06/2024 Election of the Director Nominees (Other than the Series A Director Nominee): Garold Spindler DIRECTOR ELECTIONS ISSUER 574751 0 FOR 574751 FOR S000028470 Coronado Global Resources Inc. U2024H107 AU0000026122 06/06/2024 Election of the Director Nominees (Other than the Series A Director Nominee): Douglas G. Thompson DIRECTOR ELECTIONS ISSUER 574751 0 FOR 574751 FOR S000028470 Coronado Global Resources Inc. U2024H107 AU0000026122 06/06/2024 Election of the Director Nominees (Other than the Series A Director Nominee): Aimee R. Allen DIRECTOR ELECTIONS ISSUER 574751 0 FOR 574751 FOR S000028470 Coronado Global Resources Inc. U2024H107 AU0000026122 06/06/2024 Election of the Director Nominees (Other than the Series A Director Nominee): Philip Christensen DIRECTOR ELECTIONS ISSUER 574751 0 FOR 574751 FOR S000028470 Coronado Global Resources Inc. U2024H107 AU0000026122 06/06/2024 Election of the Director Nominees (Other than the Series A Director Nominee): Greg Pritchard DIRECTOR ELECTIONS ISSUER 574751 0 FOR 574751 FOR S000028470 Coronado Global Resources Inc. U2024H107 AU0000026122 06/06/2024 Election of the Director Nominees (Other than the Series A Director Nominee): William (Bill) Koeck DIRECTOR ELECTIONS ISSUER 574751 0 FOR 574751 FOR S000028470 Coronado Global Resources Inc. U2024H107 AU0000026122 06/06/2024 Election of the Director Nominees (Other than the Series A Director Nominee): Jan C. Wilson DIRECTOR ELECTIONS ISSUER 574751 0 FOR 574751 FOR S000028470 Coronado Global Resources Inc. U2024H107 AU0000026122 06/06/2024 Approval, on a non-advisory basis, of our named executive officers' compensation. COMPENSATION ISSUER 574751 0 FOR 574751 FOR S000028470 Coronado Global Resources Inc. U2024H107 AU0000026122 06/06/2024 Ratification of the appointment of Ernst & Young as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2024. AUDIT-RELATED ISSUER 574751 0 FOR 574751 FOR S000028470 Corporacion Acciona Energias Renovables SA E3R99S100 ES0105563003 06/06/2024 Approve Consolidated and Standalone Financial Statements CORPORATE GOVERNANCE ISSUER 30826 0 FOR 30826 FOR S000028470 Corporacion Acciona Energias Renovables SA E3R99S100 ES0105563003 06/06/2024 Approve Consolidated and Standalone Management Reports CORPORATE GOVERNANCE ISSUER 30826 0 FOR 30826 FOR S000028470 Corporacion Acciona Energias Renovables SA E3R99S100 ES0105563003 06/06/2024 Approve Discharge of Board CORPORATE GOVERNANCE ISSUER 30826 0 FOR 30826 FOR S000028470 Corporacion Acciona Energias Renovables SA E3R99S100 ES0105563003 06/06/2024 Approve Non-Financial Information Statement CORPORATE GOVERNANCE ENVIRONMENT OR CLIMATE HUMAN RIGHTS OR HUMAN CAPITAL/WORKFORCE DIVERSITY, EQUITY, AND INCLUSION OTHER SOCIAL ISSUES ISSUER 30826 0 FOR 30826 FOR S000028470 Corporacion Acciona Energias Renovables SA E3R99S100 ES0105563003 06/06/2024 Approve Allocation of Income and Dividends CAPITAL STRUCTURE ISSUER 30826 0 FOR 30826 FOR S000028470 Corporacion Acciona Energias Renovables SA E3R99S100 ES0105563003 06/06/2024 Renew Appointment of KPMG Auditores as Auditor AUDIT-RELATED ISSUER 30826 0 FOR 30826 FOR S000028470 Corporacion Acciona Energias Renovables SA E3R99S100 ES0105563003 06/06/2024 Approve Reduction in Share Capital via Cancellation of Treasury Shares CAPITAL STRUCTURE ISSUER 30826 0 FOR 30826 FOR S000028470 Corporacion Acciona Energias Renovables SA E3R99S100 ES0105563003 06/06/2024 Advisory Vote on Remuneration Report COMPENSATION ISSUER 30826 0 AGAINST 30826 AGAINST S000028470 Corporacion Acciona Energias Renovables SA E3R99S100 ES0105563003 06/06/2024 Authorize Company to Call EGM with 15 Days' Notice CORPORATE GOVERNANCE ISSUER 30826 0 FOR 30826 FOR S000028470 Corporacion Acciona Energias Renovables SA E3R99S100 ES0105563003 06/06/2024 Authorize Board to Ratify and Execute Approved Resolutions CORPORATE GOVERNANCE ISSUER 30826 0 FOR 30826 FOR S000028470 Diamondback Energy, Inc. 25278X109 US25278X1090 06/06/2024 Election of Directors: Travis D. Stice DIRECTOR ELECTIONS ISSUER 1675 0 FOR 1675 FOR S000028470 Diamondback Energy, Inc. 25278X109 US25278X1090 06/06/2024 Election of Directors: Vincent K. Brooks DIRECTOR ELECTIONS ISSUER 1675 0 FOR 1675 FOR S000028470 Diamondback Energy, Inc. 25278X109 US25278X1090 06/06/2024 Election of Directors: David L. Houston DIRECTOR ELECTIONS ISSUER 1675 0 FOR 1675 FOR S000028470 Diamondback Energy, Inc. 25278X109 US25278X1090 06/06/2024 Election of Directors: Rebecca A. Klein DIRECTOR ELECTIONS ISSUER 1675 0 FOR 1675 FOR S000028470 Diamondback Energy, Inc. 25278X109 US25278X1090 06/06/2024 Election of Directors: Stephanie K. Mains DIRECTOR ELECTIONS ISSUER 1675 0 FOR 1675 FOR S000028470 Diamondback Energy, Inc. 25278X109 US25278X1090 06/06/2024 Election of Directors: Mark L. Plaumann DIRECTOR ELECTIONS ISSUER 1675 0 FOR 1675 FOR S000028470 Diamondback Energy, Inc. 25278X109 US25278X1090 06/06/2024 Election of Directors: Melanie M. Trent DIRECTOR ELECTIONS ISSUER 1675 0 FOR 1675 FOR S000028470 Diamondback Energy, Inc. 25278X109 US25278X1090 06/06/2024 Election of Directors: Frank D. Tsuru DIRECTOR ELECTIONS ISSUER 1675 0 FOR 1675 FOR S000028470 Diamondback Energy, Inc. 25278X109 US25278X1090 06/06/2024 Election of Directors: Steven E. West DIRECTOR ELECTIONS ISSUER 1675 0 FOR 1675 FOR S000028470 Diamondback Energy, Inc. 25278X109 US25278X1090 06/06/2024 The approval, on an advisory basis, of the compensation of the Company's named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 1675 0 FOR 1675 FOR S000028470 Diamondback Energy, Inc. 25278X109 US25278X1090 06/06/2024 The ratification of Grant Thornton LLP as the Company's independent auditors for fiscal year ending December 31, 2024. AUDIT-RELATED ISSUER 1675 0 FOR 1675 FOR S000028470 Kosmos Energy Ltd. 500688106 US5006881065 06/06/2024 Elect Class II Directors to 3-year term: Adebayo O. Ogunlesi DIRECTOR ELECTIONS ISSUER 284632 0 FOR 284632 FOR S000028470 Kosmos Energy Ltd. 500688106 US5006881065 06/06/2024 Elect Class II Directors to 3-year term: Deanna L. Goodwin DIRECTOR ELECTIONS ISSUER 284632 0 FOR 284632 FOR S000028470 Kosmos Energy Ltd. 500688106 US5006881065 06/06/2024 Elect Class II Directors to 3-year term: Sir John Grant DIRECTOR ELECTIONS ISSUER 284632 0 FOR 284632 FOR S000028470 Kosmos Energy Ltd. 500688106 US5006881065 06/06/2024 To ratify the appointment of Ernst & Young LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2024 and to authorize the Company's Audit Committee of the Board of Directors to determine their remuneration. AUDIT-RELATED ISSUER 284632 0 FOR 284632 FOR S000028470 Kosmos Energy Ltd. 500688106 US5006881065 06/06/2024 To provide a non-binding, advisory vote to approve named executive officer compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 284632 0 FOR 284632 FOR S000028470 Kosmos Energy Ltd. 500688106 US5006881065 06/06/2024 To provide a non-binding, advisory vote to approve the frequency of holding future non-binding votes on named executive officer compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 284632 0 ONE YEAR 284632 FOR S000028470 Kosmos Energy Ltd. 500688106 US5006881065 06/06/2024 To provide a non-binding, advisory vote on a stockholder proposal regarding a report on tax payments. OTHER SOCIAL ISSUES SECURITY HOLDER 284632 0 FOR 284632 AGAINST S000028470 Patterson-UTI Energy, Inc. 703481101 US7034811015 06/06/2024 Election of Directors: Leslie A. Beyer DIRECTOR ELECTIONS ISSUER 107048 0 FOR 107048 FOR S000028470 Patterson-UTI Energy, Inc. 703481101 US7034811015 06/06/2024 Election of Directors: Tiffany (TJ) Thom Cepak DIRECTOR ELECTIONS ISSUER 107048 0 FOR 107048 FOR S000028470 Patterson-UTI Energy, Inc. 703481101 US7034811015 06/06/2024 Election of Directors: Robert W. Drummond DIRECTOR ELECTIONS ISSUER 107048 0 FOR 107048 FOR S000028470 Patterson-UTI Energy, Inc. 703481101 US7034811015 06/06/2024 Election of Directors: Gary M. Halverson DIRECTOR ELECTIONS ISSUER 107048 0 FOR 107048 FOR S000028470 Patterson-UTI Energy, Inc. 703481101 US7034811015 06/06/2024 Election of Directors: William A. Hendricks, Jr. DIRECTOR ELECTIONS ISSUER 107048 0 FOR 107048 FOR S000028470 Patterson-UTI Energy, Inc. 703481101 US7034811015 06/06/2024 Election of Directors: Curtis W. Huff DIRECTOR ELECTIONS ISSUER 107048 0 FOR 107048 FOR S000028470 Patterson-UTI Energy, Inc. 703481101 US7034811015 06/06/2024 Election of Directors: Cesar Jaime DIRECTOR ELECTIONS ISSUER 107048 0 FOR 107048 FOR S000028470 Patterson-UTI Energy, Inc. 703481101 US7034811015 06/06/2024 Election of Directors: Janeen S. Judah DIRECTOR ELECTIONS ISSUER 107048 0 FOR 107048 FOR S000028470 Patterson-UTI Energy, Inc. 703481101 US7034811015 06/06/2024 Election of Directors: Amy H. Nelson DIRECTOR ELECTIONS ISSUER 107048 0 FOR 107048 FOR S000028470 Patterson-UTI Energy, Inc. 703481101 US7034811015 06/06/2024 Election of Directors: Julie J. Robertson DIRECTOR ELECTIONS ISSUER 107048 0 FOR 107048 FOR S000028470 Patterson-UTI Energy, Inc. 703481101 US7034811015 06/06/2024 Election of Directors: James C. Stewart DIRECTOR ELECTIONS ISSUER 107048 0 FOR 107048 FOR S000028470 Patterson-UTI Energy, Inc. 703481101 US7034811015 06/06/2024 Ratification of PricewaterhouseCoopers LLP as the independent registered public accounting firm of Patterson-UTI for the fiscal year ending December 31, 2024. AUDIT-RELATED ISSUER 107048 0 FOR 107048 FOR S000028470 Patterson-UTI Energy, Inc. 703481101 US7034811015 06/06/2024 Approval of the amendment to Patterson-UTl's 2021 Long-Term Incentive Plan. COMPENSATION ISSUER 107048 0 FOR 107048 FOR S000028470 Patterson-UTI Energy, Inc. 703481101 US7034811015 06/06/2024 Approval, on an advisory basis, of Patterson-UTl's compensation of its named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 107048 0 FOR 107048 FOR S000028470 Patterson-UTI Energy, Inc. 703481101 US7034811015 06/06/2024 Approval of an amendment to Patterson-UTI's Restated Certificate of Incorporation to limit the liability of certain officers of Patterson-UTI as permitted by recent amendments to Delaware law. CORPORATE GOVERNANCE ISSUER 107048 0 FOR 107048 FOR S000028470 SalMar ASA R7445C102 NO0010310956 06/06/2024 Approve Notice of Meeting and Agenda CORPORATE GOVERNANCE ISSUER 18401 0 FOR 18401 FOR S000028470 SalMar ASA R7445C102 NO0010310956 06/06/2024 Elect Chairman of Meeting; Designate Inspector(s) of Minutes of Meeting CORPORATE GOVERNANCE ISSUER 18401 0 FOR 18401 FOR S000028470 SalMar ASA R7445C102 NO0010310956 06/06/2024 Accept Financial Statements and Statutory Reports CORPORATE GOVERNANCE ISSUER 18401 0 FOR 18401 FOR S000028470 SalMar ASA R7445C102 NO0010310956 06/06/2024 Approve Dividends of NOK 35 Per Share CAPITAL STRUCTURE ISSUER 18401 0 FOR 18401 FOR S000028470 SalMar ASA R7445C102 NO0010310956 06/06/2024 Approve Remuneration of Directors; Approve Remuneration for Committee Work; Approve Remuneration of Nominating Committee COMPENSATION ISSUER 18401 0 FOR 18401 FOR S000028470 SalMar ASA R7445C102 NO0010310956 06/06/2024 Approve Remuneration of Auditors AUDIT-RELATED ISSUER 18401 0 FOR 18401 FOR S000028470 SalMar ASA R7445C102 NO0010310956 06/06/2024 Approve Remuneration Statement COMPENSATION ISSUER 18401 0 AGAINST 18401 AGAINST S000028470 SalMar ASA R7445C102 NO0010310956 06/06/2024 Approve Share-Based Incentive Plan COMPENSATION ISSUER 18401 0 AGAINST 18401 AGAINST S000028470 SalMar ASA R7445C102 NO0010310956 06/06/2024 Reelect Gustav Witzoe (Chair) as Director DIRECTOR ELECTIONS ISSUER 18401 0 FOR 18401 FOR S000028470 SalMar ASA R7445C102 NO0010310956 06/06/2024 Reelect Morten Loktu as Director DIRECTOR ELECTIONS ISSUER 18401 0 FOR 18401 FOR S000028470 SalMar ASA R7445C102 NO0010310956 06/06/2024 Reelect Arnhild Holstad as Director DIRECTOR ELECTIONS ISSUER 18401 0 FOR 18401 FOR S000028470 SalMar ASA R7445C102 NO0010310956 06/06/2024 Reelect Magnus Dybvad as Deputy Director DIRECTOR ELECTIONS ISSUER 18401 0 FOR 18401 FOR S000028470 SalMar ASA R7445C102 NO0010310956 06/06/2024 Elect Vibecke Bondo as Deputy Director DIRECTOR ELECTIONS ISSUER 18401 0 FOR 18401 FOR S000028470 SalMar ASA R7445C102 NO0010310956 06/06/2024 Reelect Endre Kolbjornsen as Member of Nominating Committee DIRECTOR ELECTIONS CORPORATE GOVERNANCE ISSUER 18401 0 FOR 18401 FOR S000028470 SalMar ASA R7445C102 NO0010310956 06/06/2024 Elect Ingjer Ofstad as Member of Nominating Committee DIRECTOR ELECTIONS CORPORATE GOVERNANCE ISSUER 18401 0 FOR 18401 FOR S000028470 SalMar ASA R7445C102 NO0010310956 06/06/2024 Approve Creation of NOK 1.65 Million Pool of Capital without Preemptive Rights CAPITAL STRUCTURE ISSUER 18401 0 FOR 18401 FOR S000028470 SalMar ASA R7445C102 NO0010310956 06/06/2024 Approve Issuance of Convertible Loans without Preemptive Rights up to Aggregate Nominal Amount of NOK 3 Billion; Approve Creation of NOK 1.65 Million Pool of Capital to Guarantee Conversion Rights CAPITAL STRUCTURE ISSUER 18401 0 FOR 18401 FOR S000028470 SalMar ASA R7445C102 NO0010310956 06/06/2024 Authorize Share Repurchase Program and Cancellation of Repurchased Shares CAPITAL STRUCTURE ISSUER 18401 0 FOR 18401 FOR S000028470 SalMar ASA R7445C102 NO0010310956 06/06/2024 Ratify Ernst & Young AS as Auditors AUDIT-RELATED ISSUER 18401 0 FOR 18401 FOR S000028470 SalMar ASA R7445C102 NO0010310956 06/06/2024 Approve Agreement that no Corporate Assembly Shall be Established OTHER Company-specific matter ISSUER 18401 0 FOR 18401 FOR S000028470 The Mosaic Company 61945C103 US61945C1036 06/06/2024 Election of Directors: Cheryl K. Beebe DIRECTOR ELECTIONS ISSUER 9127 0 FOR 9127 FOR S000028470 The Mosaic Company 61945C103 US61945C1036 06/06/2024 Election of Directors: Gregory L. Ebel DIRECTOR ELECTIONS ISSUER 9127 0 FOR 9127 FOR S000028470 The Mosaic Company 61945C103 US61945C1036 06/06/2024 Election of Directors: Bruce M. Bodine DIRECTOR ELECTIONS ISSUER 9127 0 FOR 9127 FOR S000028470 The Mosaic Company 61945C103 US61945C1036 06/06/2024 Election of Directors: Timothy S. Gitzel DIRECTOR ELECTIONS ISSUER 9127 0 FOR 9127 FOR S000028470 The Mosaic Company 61945C103 US61945C1036 06/06/2024 Election of Directors: Emery N. Koenig DIRECTOR ELECTIONS ISSUER 9127 0 FOR 9127 FOR S000028470 The Mosaic Company 61945C103 US61945C1036 06/06/2024 Election of Directors: Jody L. Kuzenko DIRECTOR ELECTIONS ISSUER 9127 0 FOR 9127 FOR S000028470 The Mosaic Company 61945C103 US61945C1036 06/06/2024 Election of Directors: David T. Seaton DIRECTOR ELECTIONS ISSUER 9127 0 FOR 9127 FOR S000028470 The Mosaic Company 61945C103 US61945C1036 06/06/2024 Election of Directors: Joao Roberto Goncalves Teixeira DIRECTOR ELECTIONS ISSUER 9127 0 FOR 9127 FOR S000028470 The Mosaic Company 61945C103 US61945C1036 06/06/2024 Election of Directors: Gretchen H. Watkins DIRECTOR ELECTIONS ISSUER 9127 0 FOR 9127 FOR S000028470 The Mosaic Company 61945C103 US61945C1036 06/06/2024 Election of Directors: Kelvin R. Westbrook DIRECTOR ELECTIONS ISSUER 9127 0 FOR 9127 FOR S000028470 The Mosaic Company 61945C103 US61945C1036 06/06/2024 Ratification of the appointment of KPMG LLP as the Company's independent registered public accounting firm for the year ending December 31, 2024. AUDIT-RELATED ISSUER 9127 0 FOR 9127 FOR S000028470 The Mosaic Company 61945C103 US61945C1036 06/06/2024 An advisory vote to approve the compensation of our named executive officers as disclosed in the Proxy Statement. SECTION 14A SAY-ON-PAY VOTES ISSUER 9127 0 FOR 9127 FOR S000028470 Tidewater Inc. 88642R109 US88642R1095 06/06/2024 Election of Directors - To elect eight (8) directors each for a one-year term: Darron M. Anderson DIRECTOR ELECTIONS ISSUER 1330 0 FOR 1330 FOR S000028470 Tidewater Inc. 88642R109 US88642R1095 06/06/2024 Election of Directors - To elect eight (8) directors each for a one-year term: Melissa Cougle DIRECTOR ELECTIONS ISSUER 1330 0 FOR 1330 FOR S000028470 Tidewater Inc. 88642R109 US88642R1095 06/06/2024 Election of Directors - To elect eight (8) directors each for a one-year term: Dick H. Fagerstal DIRECTOR ELECTIONS ISSUER 1330 0 FOR 1330 FOR S000028470 Tidewater Inc. 88642R109 US88642R1095 06/06/2024 Election of Directors - To elect eight (8) directors each for a one-year term: Quintin V. Kneen DIRECTOR ELECTIONS ISSUER 1330 0 FOR 1330 FOR S000028470 Tidewater Inc. 88642R109 US88642R1095 06/06/2024 Election of Directors - To elect eight (8) directors each for a one-year term: Louis A. Raspino DIRECTOR ELECTIONS ISSUER 1330 0 FOR 1330 FOR S000028470 Tidewater Inc. 88642R109 US88642R1095 06/06/2024 Election of Directors - To elect eight (8) directors each for a one-year term: Robert E. Robotti DIRECTOR ELECTIONS ISSUER 1330 0 FOR 1330 FOR S000028470 Tidewater Inc. 88642R109 US88642R1095 06/06/2024 Election of Directors - To elect eight (8) directors each for a one-year term: Kenneth H. Traub DIRECTOR ELECTIONS ISSUER 1330 0 FOR 1330 FOR S000028470 Tidewater Inc. 88642R109 US88642R1095 06/06/2024 Election of Directors - To elect eight (8) directors each for a one-year term: Lois K. Zabrocky DIRECTOR ELECTIONS ISSUER 1330 0 FOR 1330 FOR S000028470 Tidewater Inc. 88642R109 US88642R1095 06/06/2024 Say on Pay Vote - An advisory vote to approve executive compensation as disclosed in the proxy statement. SECTION 14A SAY-ON-PAY VOTES ISSUER 1330 0 FOR 1330 FOR S000028470 Tidewater Inc. 88642R109 US88642R1095 06/06/2024 Say on Pay Frequency Vote - An advisory vote to approve the frequency of future Say on Pay advisory votes. SECTION 14A SAY-ON-PAY VOTES ISSUER 1330 0 ONE YEAR 1330 FOR S000028470 Tidewater Inc. 88642R109 US88642R1095 06/06/2024 Ratification of the selection of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2024. AUDIT-RELATED ISSUER 1330 0 FOR 1330 FOR S000028470 Comstock Resources, Inc. 205768302 US2057683029 06/11/2024 ELECTION OF DIRECTORS: M. Jay Allison DIRECTOR ELECTIONS ISSUER 14108 0 FOR 14108 FOR S000028470 Comstock Resources, Inc. 205768302 US2057683029 06/11/2024 ELECTION OF DIRECTORS: Roland O. Burns DIRECTOR ELECTIONS ISSUER 14108 0 FOR 14108 FOR S000028470 Comstock Resources, Inc. 205768302 US2057683029 06/11/2024 ELECTION OF DIRECTORS: Elizabeth B. Davis DIRECTOR ELECTIONS ISSUER 14108 0 WITHHOLD 14108 AGAINST S000028470 Comstock Resources, Inc. 205768302 US2057683029 06/11/2024 ELECTION OF DIRECTORS: Morris E. Foster DIRECTOR ELECTIONS ISSUER 14108 0 WITHHOLD 14108 AGAINST S000028470 Comstock Resources, Inc. 205768302 US2057683029 06/11/2024 ELECTION OF DIRECTORS: Jim L. Turner DIRECTOR ELECTIONS ISSUER 14108 0 WITHHOLD 14108 AGAINST S000028470 Comstock Resources, Inc. 205768302 US2057683029 06/11/2024 Proposal to ratify the appointment of Ernst & Young LLP as the Company's independent registered public accountant for 2024. AUDIT-RELATED ISSUER 14108 0 FOR 14108 FOR S000028470 Freeport-McMoRan, Inc. 35671D857 US35671D8570 06/11/2024 Election of twelve directors. Nominees are: David P. Abney DIRECTOR ELECTIONS ISSUER 20818 0 FOR 20818 FOR S000028470 Freeport-McMoRan, Inc. 35671D857 US35671D8570 06/11/2024 Election of twelve directors. Nominees are: Richard C. Adkerson DIRECTOR ELECTIONS ISSUER 20818 0 FOR 20818 FOR S000028470 Freeport-McMoRan, Inc. 35671D857 US35671D8570 06/11/2024 Election of twelve directors. Nominees are: Marcela E. Donadio DIRECTOR ELECTIONS ISSUER 20818 0 FOR 20818 FOR S000028470 Freeport-McMoRan, Inc. 35671D857 US35671D8570 06/11/2024 Election of twelve directors. Nominees are: Robert W. Dudley DIRECTOR ELECTIONS ISSUER 20818 0 FOR 20818 FOR S000028470 Freeport-McMoRan, Inc. 35671D857 US35671D8570 06/11/2024 Election of twelve directors. Nominees are: Hugh Grant DIRECTOR ELECTIONS ISSUER 20818 0 FOR 20818 FOR S000028470 Freeport-McMoRan, Inc. 35671D857 US35671D8570 06/11/2024 Election of twelve directors. Nominees are: Lydia H. Kennard DIRECTOR ELECTIONS ISSUER 20818 0 FOR 20818 FOR S000028470 Freeport-McMoRan, Inc. 35671D857 US35671D8570 06/11/2024 Election of twelve directors. Nominees are: Ryan M. Lance DIRECTOR ELECTIONS ISSUER 20818 0 FOR 20818 FOR S000028470 Freeport-McMoRan, Inc. 35671D857 US35671D8570 06/11/2024 Election of twelve directors. Nominees are: Sara Grootwassink Lewis DIRECTOR ELECTIONS ISSUER 20818 0 FOR 20818 FOR S000028470 Freeport-McMoRan, Inc. 35671D857 US35671D8570 06/11/2024 Election of twelve directors. Nominees are: Dustan E. McCoy DIRECTOR ELECTIONS ISSUER 20818 0 FOR 20818 FOR S000028470 Freeport-McMoRan, Inc. 35671D857 US35671D8570 06/11/2024 Election of twelve directors. Nominees are: Kathleen L. Quirk DIRECTOR ELECTIONS ISSUER 20818 0 FOR 20818 FOR S000028470 Freeport-McMoRan, Inc. 35671D857 US35671D8570 06/11/2024 Election of twelve directors. Nominees are: John J. Stephens DIRECTOR ELECTIONS ISSUER 20818 0 FOR 20818 FOR S000028470 Freeport-McMoRan, Inc. 35671D857 US35671D8570 06/11/2024 Election of twelve directors. Nominees are: Frances Fragos Townsend DIRECTOR ELECTIONS ISSUER 20818 0 FOR 20818 FOR S000028470 Freeport-McMoRan, Inc. 35671D857 US35671D8570 06/11/2024 Approval, on an advisory basis, of the compensation of our named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 20818 0 FOR 20818 FOR S000028470 Freeport-McMoRan, Inc. 35671D857 US35671D8570 06/11/2024 Ratification of the appointment of Ernst & Young LLP as our independent registered public accounting firm for 2024. AUDIT-RELATED ISSUER 20818 0 FOR 20818 FOR S000028470 Freeport-McMoRan, Inc. 35671D857 US35671D8570 06/11/2024 Approval of the amendment to our certificate of incorporation to provide for officer exculpation. CORPORATE GOVERNANCE ISSUER 20818 0 FOR 20818 FOR S000028470 MP Materials Corp. 553368101 US5533681012 06/11/2024 Election of 2 Directors Named in the Proxy Statement: James H. Litinsky DIRECTOR ELECTIONS ISSUER 164647 0 WITHHOLD 164647 AGAINST S000028470 MP Materials Corp. 553368101 US5533681012 06/11/2024 Election of 2 Directors Named in the Proxy Statement: Andrew A. McKnight DIRECTOR ELECTIONS ISSUER 164647 0 WITHHOLD 164647 AGAINST S000028470 MP Materials Corp. 553368101 US5533681012 06/11/2024 Advisory vote to approve compensation paid to the Company's named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 164647 0 AGAINST 164647 AGAINST S000028470 MP Materials Corp. 553368101 US5533681012 06/11/2024 The ratification of the appointment of KPMG LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2024. AUDIT-RELATED ISSUER 164647 0 FOR 164647 FOR S000028470 SandRidge Energy, Inc. 80007P869 US80007P8692 06/12/2024 Election of Directors: Jaffrey "Jay" A. Firestone DIRECTOR ELECTIONS ISSUER 36894 0 FOR 36894 FOR S000028470 SandRidge Energy, Inc. 80007P869 US80007P8692 06/12/2024 Election of Directors: Jonathan Frates DIRECTOR ELECTIONS ISSUER 36894 0 FOR 36894 FOR S000028470 SandRidge Energy, Inc. 80007P869 US80007P8692 06/12/2024 Election of Directors: John "Jack" Lipinski DIRECTOR ELECTIONS ISSUER 36894 0 FOR 36894 FOR S000028470 SandRidge Energy, Inc. 80007P869 US80007P8692 06/12/2024 Election of Directors: Randolph C. Read DIRECTOR ELECTIONS ISSUER 36894 0 FOR 36894 FOR S000028470 SandRidge Energy, Inc. 80007P869 US80007P8692 06/12/2024 Election of Directors: Nancy Dunlap DIRECTOR ELECTIONS ISSUER 36894 0 AGAINST 36894 AGAINST S000028470 SandRidge Energy, Inc. 80007P869 US80007P8692 06/12/2024 Ratify the selection of Grant Thornton LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2024. AUDIT-RELATED ISSUER 36894 0 FOR 36894 FOR S000028470 SandRidge Energy, Inc. 80007P869 US80007P8692 06/12/2024 Approve, in a non-binding vote, the compensation paid to the Company's named executive officers during 2023. SECTION 14A SAY-ON-PAY VOTES ISSUER 36894 0 FOR 36894 FOR S000028470 SandRidge Energy, Inc. 80007P869 US80007P8692 06/12/2024 Approve an extension of the Tax Benefits Preservation Plan from July 1, 2023 to July 1, 2026. SHAREHOLDER RIGHTS AND DEFENSES ISSUER 36894 0 FOR 36894 FOR S000028470 Black Stone Minerals, L.P. 09225M101 US09225M1018 06/13/2024 Election of directors to the board of directors of Black Stone Minerals, L.P.'s general partner, each to serve until the 2025 annual meeting of limited partners and thereafter until such director's successor shall have been duly elected and qualified, or until such director's earlier death, resignation or removal: Carin M. Barth DIRECTOR ELECTIONS ISSUER 53374 0 FOR 53374 FOR S000028470 Black Stone Minerals, L.P. 09225M101 US09225M1018 06/13/2024 Election of directors to the board of directors of Black Stone Minerals, L.P.'s general partner, each to serve until the 2025 annual meeting of limited partners and thereafter until such director's successor shall have been duly elected and qualified, or until such director's earlier death, resignation or removal: Thomas L. Carter, Jr. DIRECTOR ELECTIONS ISSUER 53374 0 FOR 53374 FOR S000028470 Black Stone Minerals, L.P. 09225M101 US09225M1018 06/13/2024 Election of directors to the board of directors of Black Stone Minerals, L.P.'s general partner, each to serve until the 2025 annual meeting of limited partners and thereafter until such director's successor shall have been duly elected and qualified, or until such director's earlier death, resignation or removal: D. Mark DeWalch DIRECTOR ELECTIONS ISSUER 53374 0 FOR 53374 FOR S000028470 Black Stone Minerals, L.P. 09225M101 US09225M1018 06/13/2024 Election of directors to the board of directors of Black Stone Minerals, L.P.'s general partner, each to serve until the 2025 annual meeting of limited partners and thereafter until such director's successor shall have been duly elected and qualified, or until such director's earlier death, resignation or removal: Jerry V. Kyle, Jr. DIRECTOR ELECTIONS ISSUER 53374 0 FOR 53374 FOR S000028470 Black Stone Minerals, L.P. 09225M101 US09225M1018 06/13/2024 Election of directors to the board of directors of Black Stone Minerals, L.P.'s general partner, each to serve until the 2025 annual meeting of limited partners and thereafter until such director's successor shall have been duly elected and qualified, or until such director's earlier death, resignation or removal: Michael C. Linn DIRECTOR ELECTIONS ISSUER 53374 0 FOR 53374 FOR S000028470 Black Stone Minerals, L.P. 09225M101 US09225M1018 06/13/2024 Election of directors to the board of directors of Black Stone Minerals, L.P.'s general partner, each to serve until the 2025 annual meeting of limited partners and thereafter until such director's successor shall have been duly elected and qualified, or until such director's earlier death, resignation or removal: AJ Longmaid DIRECTOR ELECTIONS ISSUER 53374 0 FOR 53374 FOR S000028470 Black Stone Minerals, L.P. 09225M101 US09225M1018 06/13/2024 Election of directors to the board of directors of Black Stone Minerals, L.P.'s general partner, each to serve until the 2025 annual meeting of limited partners and thereafter until such director's successor shall have been duly elected and qualified, or until such director's earlier death, resignation or removal: William N. Mathis DIRECTOR ELECTIONS ISSUER 53374 0 WITHHOLD 53374 AGAINST S000028470 Black Stone Minerals, L.P. 09225M101 US09225M1018 06/13/2024 Election of directors to the board of directors of Black Stone Minerals, L.P.'s general partner, each to serve until the 2025 annual meeting of limited partners and thereafter until such director's successor shall have been duly elected and qualified, or until such director's earlier death, resignation or removal: William E. Randall DIRECTOR ELECTIONS ISSUER 53374 0 FOR 53374 FOR S000028470 Black Stone Minerals, L.P. 09225M101 US09225M1018 06/13/2024 Election of directors to the board of directors of Black Stone Minerals, L.P.'s general partner, each to serve until the 2025 annual meeting of limited partners and thereafter until such director's successor shall have been duly elected and qualified, or until such director's earlier death, resignation or removal: Alexander D. Stuart DIRECTOR ELECTIONS ISSUER 53374 0 FOR 53374 FOR S000028470 Black Stone Minerals, L.P. 09225M101 US09225M1018 06/13/2024 Election of directors to the board of directors of Black Stone Minerals, L.P.'s general partner, each to serve until the 2025 annual meeting of limited partners and thereafter until such director's successor shall have been duly elected and qualified, or until such director's earlier death, resignation or removal: James W. Whitehead DIRECTOR ELECTIONS ISSUER 53374 0 FOR 53374 FOR S000028470 Black Stone Minerals, L.P. 09225M101 US09225M1018 06/13/2024 Ratification of the appointment of Ernst & Young LLP as Black Stone Minerals, L.P.'s independent registered public accounting firm for the year ending December 31, 2024. AUDIT-RELATED ISSUER 53374 0 FOR 53374 FOR S000028470 Black Stone Minerals, L.P. 09225M101 US09225M1018 06/13/2024 Approval on a non-binding advisory basis, of the compensation of the executive officers of Black Stone Minerals, L.P.'s general partner for the year ended December 31, 2023. SECTION 14A SAY-ON-PAY VOTES ISSUER 53374 0 FOR 53374 FOR S000028470 Black Stone Minerals, L.P. 09225M101 US09225M1018 06/13/2024 Approval on a non-binding advisory basis, the preferred frequency of advisory votes on executive compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 53374 0 ONE YEAR 53374 FOR S000028470 Matador Resources Company 576485205 US5764852050 06/13/2024 Election of Director Nominees: William M. Byerley DIRECTOR ELECTIONS ISSUER 16169 0 FOR 16169 FOR S000028470 Matador Resources Company 576485205 US5764852050 06/13/2024 Election of Director Nominees: Monika U. Ehrman DIRECTOR ELECTIONS ISSUER 16169 0 FOR 16169 FOR S000028470 Matador Resources Company 576485205 US5764852050 06/13/2024 Election of Director Nominees: Kenneth L. Stewart DIRECTOR ELECTIONS ISSUER 16169 0 FOR 16169 FOR S000028470 Matador Resources Company 576485205 US5764852050 06/13/2024 Election of Director Nominees: Susan M. Ward DIRECTOR ELECTIONS ISSUER 16169 0 FOR 16169 FOR S000028470 Matador Resources Company 576485205 US5764852050 06/13/2024 Advisory vote to approve the compensation of the Company's named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 16169 0 FOR 16169 FOR S000028470 Matador Resources Company 576485205 US5764852050 06/13/2024 Advisory vote on the frequency of future advisory votes to approve named executive officer compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 16169 0 ONE YEAR 16169 FOR S000028470 Matador Resources Company 576485205 US5764852050 06/13/2024 Ratification of the appointment of KPMG LLP as the Company's independent registered public accounting firm for the year ending December 31, 2024. AUDIT-RELATED ISSUER 16169 0 FOR 16169 FOR S000028470 W&T Offshore, Inc. 92922P106 US92922P1066 06/14/2024 Election of Directors: Mr. Virginia Boulet DIRECTOR ELECTIONS ISSUER 262302 0 FOR 262302 FOR S000028470 W&T Offshore, Inc. 92922P106 US92922P1066 06/14/2024 Election of Directors: Mr. John D. Buchanan DIRECTOR ELECTIONS ISSUER 262302 0 FOR 262302 FOR S000028470 W&T Offshore, Inc. 92922P106 US92922P1066 06/14/2024 Election of Directors: Mr. Daniel O. Conwill, IV DIRECTOR ELECTIONS ISSUER 262302 0 FOR 262302 FOR S000028470 W&T Offshore, Inc. 92922P106 US92922P1066 06/14/2024 Election of Directors: Dr. Nancy Chang DIRECTOR ELECTIONS ISSUER 262302 0 FOR 262302 FOR S000028470 W&T Offshore, Inc. 92922P106 US92922P1066 06/14/2024 Election of Directors: Mr. Tracy W. Krohn DIRECTOR ELECTIONS ISSUER 262302 0 FOR 262302 FOR S000028470 W&T Offshore, Inc. 92922P106 US92922P1066 06/14/2024 Election of Directors: Mr. B. Frank Stanley DIRECTOR ELECTIONS ISSUER 262302 0 FOR 262302 FOR S000028470 W&T Offshore, Inc. 92922P106 US92922P1066 06/14/2024 To approve, on an advisory basis, the compensation of the Company's named executive officers, as disclosed in the Proxy Statement pursuant to Item 402 of Regulation S-K. SECTION 14A SAY-ON-PAY VOTES ISSUER 262302 0 FOR 262302 FOR S000028470 W&T Offshore, Inc. 92922P106 US92922P1066 06/14/2024 To ratify the appointment of Ernst & Young LLP as the Company's independent registered public accountants for the year ending December 31, 2024. AUDIT-RELATED ISSUER 262302 0 FOR 262302 FOR S000028470 NexGen Energy Ltd. 65340P106 CA65340P1062 06/17/2024 Fix Number of Directors at Ten CORPORATE GOVERNANCE ISSUER 101800 0 FOR 101800 FOR S000028470 NexGen Energy Ltd. 65340P106 CA65340P1062 06/17/2024 Elect Director Leigh Curyer DIRECTOR ELECTIONS ISSUER 101800 0 FOR 101800 FOR S000028470 NexGen Energy Ltd. 65340P106 CA65340P1062 06/17/2024 Elect Director Christopher McFadden DIRECTOR ELECTIONS ISSUER 101800 0 WITHHOLD 101800 AGAINST S000028470 NexGen Energy Ltd. 65340P106 CA65340P1062 06/17/2024 Elect Director Richard Patricio DIRECTOR ELECTIONS ISSUER 101800 0 WITHHOLD 101800 AGAINST S000028470 NexGen Energy Ltd. 65340P106 CA65340P1062 06/17/2024 Elect Director Trevor Thiele DIRECTOR ELECTIONS ISSUER 101800 0 FOR 101800 FOR S000028470 NexGen Energy Ltd. 65340P106 CA65340P1062 06/17/2024 Elect Director Warren Gilman DIRECTOR ELECTIONS ISSUER 101800 0 FOR 101800 FOR S000028470 NexGen Energy Ltd. 65340P106 CA65340P1062 06/17/2024 Elect Director Sybil Veenman DIRECTOR ELECTIONS ISSUER 101800 0 FOR 101800 FOR S000028470 NexGen Energy Ltd. 65340P106 CA65340P1062 06/17/2024 Elect Director Karri Howlett DIRECTOR ELECTIONS ISSUER 101800 0 FOR 101800 FOR S000028470 NexGen Energy Ltd. 65340P106 CA65340P1062 06/17/2024 Elect Director Bradley (Brad) Wall DIRECTOR ELECTIONS ISSUER 101800 0 FOR 101800 FOR S000028470 NexGen Energy Ltd. 65340P106 CA65340P1062 06/17/2024 Elect Director Ivan Mullany DIRECTOR ELECTIONS ISSUER 101800 0 WITHHOLD 101800 AGAINST S000028470 NexGen Energy Ltd. 65340P106 CA65340P1062 06/17/2024 Elect Director Susannah Pierce DIRECTOR ELECTIONS ISSUER 101800 0 FOR 101800 FOR S000028470 NexGen Energy Ltd. 65340P106 CA65340P1062 06/17/2024 Approve KPMG LLP as Auditors and Authorize Board to Fix Their Remuneration AUDIT-RELATED ISSUER 101800 0 FOR 101800 FOR S000028470 ChampionX Corporation 15872M104 US15872M1045 06/18/2024 To adopt the Agreement and Plan of Merger, dated as of April 2, 2024 (the "Merger Agreement"), by and among ChampionX Corporation ("ChampionX"), Schlumberger Limited ("SLB"), Sodium Holdco, Inc. ("Holdco") and Sodium Merger Sub, Inc. ("Merger Sub"), pursuant to which (i) Merger Sub will merge with and into ChampionX (the "Merger" and the effective time of the Merger, the "Effective Time"), with ChampionX surviving the Merger as an indirect wholly owned subsidiary of SLB (the "Merger Proposal"), and (ii) at the Effective Time, ChampionX's certificate of incorporation will be amended and restated in its entirety in the form set forth on Exhibit A to the Merger Agreement, which will be the certificate of incorporation of ChampionX until thereafter amended in accordance with its terms and applicable law. EXTRAORDINARY TRANSACTIONS ISSUER 33355 0 FOR 33355 FOR S000028470 ChampionX Corporation 15872M104 US15872M1045 06/18/2024 To approve, by non-binding, advisory vote, the compensation that may become payable to ChampionX's named executive officers in connection with the Merger (the "Compensation Proposal"). SECTION 14A SAY-ON-PAY VOTES ISSUER 33355 0 FOR 33355 FOR S000028470 ChampionX Corporation 15872M104 US15872M1045 06/18/2024 To approve the adjournment of the 2024 Special Meeting, if necessary, (1) to solicit additional proxies in favor of the Merger Proposal if (a) there are holders of an insufficient number of shares of ChampionX common stock present online or represented by proxy at the ChampionX Special Meeting to constitute a quorum at such meeting or (b) there are insufficient votes at the time of such adjournment to approve the Merger Proposal or (2) to allow reasonable additional time for the filing and mailing of any required supplement or amendment to the accompanying proxy statement/prospectus, and the review of such materials by ChampionX stockholders (the "Adjournment Proposal"). CORPORATE GOVERNANCE ISSUER 33355 0 FOR 33355 FOR S000028470 Southwestern Energy Company 845467109 US8454671095 06/18/2024 To consider and vote on a proposal to approve the Agreement and Plan of Merger, dated as of January 10, 2024 (as it may be amended from time to time, the "Merger Agreement"), by and among Southwestern and Chesapeake Energy Corporation ("Chesapeake") and Hulk Merger Sub, Inc. ("Merger Sub Inc") and Hulk LLC Sub, LLC ("Merger Sub LLC"), each a newly formed, wholly owned subsidiary of Chesapeake, a copy of which is attached as Annex A to the joint proxy statement/prospectus (the "Merger Proposal"); EXTRAORDINARY TRANSACTIONS ISSUER 251637 0 FOR 251637 FOR S000028470 Southwestern Energy Company 845467109 US8454671095 06/18/2024 To consider and vote on a proposal to approve, on a non-binding, advisory basis, the compensation that may be paid or become payable to Southwestern's named executive officers that is based on or otherwise related to the Merger (the "Advisory Southwestern Compensation Proposal"); and SECTION 14A SAY-ON-PAY VOTES ISSUER 251637 0 FOR 251637 FOR S000028470 Southwestern Energy Company 845467109 US8454671095 06/18/2024 To consider and vote on a proposal to approve the adjournment of the Southwestern Special Meeting, if necessary or appropriate, to solicit additional votes from shareholders if there are not sufficient votes to adopt the Merger Proposal (the "Southwestern Adjournment Proposal"). CORPORATE GOVERNANCE ISSUER 251637 0 FOR 251637 FOR S000028470 B2Gold Corp. 11777Q209 CA11777Q2099 06/20/2024 Elect Director Kelvin Dushnisky DIRECTOR ELECTIONS ISSUER 858677 0 FOR 858677 FOR S000028470 B2Gold Corp. 11777Q209 CA11777Q2099 06/20/2024 Elect Director Clive Johnson DIRECTOR ELECTIONS ISSUER 858677 0 FOR 858677 FOR S000028470 B2Gold Corp. 11777Q209 CA11777Q2099 06/20/2024 Elect Director Kevin Bullock DIRECTOR ELECTIONS ISSUER 858677 0 FOR 858677 FOR S000028470 B2Gold Corp. 11777Q209 CA11777Q2099 06/20/2024 Elect Director Liane Kelly DIRECTOR ELECTIONS ISSUER 858677 0 FOR 858677 FOR S000028470 B2Gold Corp. 11777Q209 CA11777Q2099 06/20/2024 Elect Director Jerry Korpan DIRECTOR ELECTIONS ISSUER 858677 0 FOR 858677 FOR S000028470 B2Gold Corp. 11777Q209 CA11777Q2099 06/20/2024 Elect Director Thabile Makgala DIRECTOR ELECTIONS ISSUER 858677 0 FOR 858677 FOR S000028470 B2Gold Corp. 11777Q209 CA11777Q2099 06/20/2024 Elect Director Lisa Pankratz DIRECTOR ELECTIONS ISSUER 858677 0 FOR 858677 FOR S000028470 B2Gold Corp. 11777Q209 CA11777Q2099 06/20/2024 Elect Director Robin Weisman DIRECTOR ELECTIONS ISSUER 858677 0 FOR 858677 FOR S000028470 B2Gold Corp. 11777Q209 CA11777Q2099 06/20/2024 Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration AUDIT-RELATED ISSUER 858677 0 FOR 858677 FOR S000028470 B2Gold Corp. 11777Q209 CA11777Q2099 06/20/2024 Re-approve Stock Option Plan COMPENSATION ISSUER 858677 0 FOR 858677 FOR S000028470 B2Gold Corp. 11777Q209 CA11777Q2099 06/20/2024 Advisory Vote on Executive Compensation Approach COMPENSATION ISSUER 858677 0 FOR 858677 FOR S000028470 Ivanhoe Mines Ltd. 46579R104 CA46579R1047 06/20/2024 Fix Number of Directors at Eleven CORPORATE GOVERNANCE ISSUER 39800 0 FOR 39800 FOR S000028470 Ivanhoe Mines Ltd. 46579R104 CA46579R1047 06/20/2024 Elect Director Robert M. Friedland DIRECTOR ELECTIONS ISSUER 39800 0 FOR 39800 FOR S000028470 Ivanhoe Mines Ltd. 46579R104 CA46579R1047 06/20/2024 Elect Director Weibao (Webber) Hao DIRECTOR ELECTIONS ISSUER 39800 0 FOR 39800 FOR S000028470 Ivanhoe Mines Ltd. 46579R104 CA46579R1047 06/20/2024 Elect Director Tadeu Carneiro DIRECTOR ELECTIONS ISSUER 39800 0 FOR 39800 FOR S000028470 Ivanhoe Mines Ltd. 46579R104 CA46579R1047 06/20/2024 Elect Director Jinghe Chen DIRECTOR ELECTIONS ISSUER 39800 0 FOR 39800 FOR S000028470 Ivanhoe Mines Ltd. 46579R104 CA46579R1047 06/20/2024 Elect Director William Hayden DIRECTOR ELECTIONS ISSUER 39800 0 FOR 39800 FOR S000028470 Ivanhoe Mines Ltd. 46579R104 CA46579R1047 06/20/2024 Elect Director Martie Janse van Rensburg DIRECTOR ELECTIONS ISSUER 39800 0 FOR 39800 FOR S000028470 Ivanhoe Mines Ltd. 46579R104 CA46579R1047 06/20/2024 Elect Director Manfu Ma DIRECTOR ELECTIONS ISSUER 39800 0 FOR 39800 FOR S000028470 Ivanhoe Mines Ltd. 46579R104 CA46579R1047 06/20/2024 Elect Director Peter G. Meredith DIRECTOR ELECTIONS ISSUER 39800 0 FOR 39800 FOR S000028470 Ivanhoe Mines Ltd. 46579R104 CA46579R1047 06/20/2024 Elect Director Phumzile Mlambo-Ngcuka DIRECTOR ELECTIONS ISSUER 39800 0 FOR 39800 FOR S000028470 Ivanhoe Mines Ltd. 46579R104 CA46579R1047 06/20/2024 Elect Director Kgalema P. Motlanthe DIRECTOR ELECTIONS ISSUER 39800 0 FOR 39800 FOR S000028470 Ivanhoe Mines Ltd. 46579R104 CA46579R1047 06/20/2024 Elect Director Delphine Traore DIRECTOR ELECTIONS ISSUER 39800 0 WITHHOLD 39800 AGAINST S000028470 Ivanhoe Mines Ltd. 46579R104 CA46579R1047 06/20/2024 Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration AUDIT-RELATED ISSUER 39800 0 FOR 39800 FOR S000028470 Renova, Inc. (Japan) J64384100 JP3981200003 06/20/2024 Elect Director Kawana, Koichi DIRECTOR ELECTIONS ISSUER 29200 0 FOR 29200 FOR S000028470 Renova, Inc. (Japan) J64384100 JP3981200003 06/20/2024 Elect Director Kiminami, Yosuke DIRECTOR ELECTIONS ISSUER 29200 0 FOR 29200 FOR S000028470 Renova, Inc. (Japan) J64384100 JP3981200003 06/20/2024 Elect Director Ogawa, Tomokazu DIRECTOR ELECTIONS ISSUER 29200 0 FOR 29200 FOR S000028470 Renova, Inc. (Japan) J64384100 JP3981200003 06/20/2024 Elect Director Yamaguchi, Kazushi DIRECTOR ELECTIONS ISSUER 29200 0 FOR 29200 FOR S000028470 Renova, Inc. (Japan) J64384100 JP3981200003 06/20/2024 Elect Director Shimada, Naoki DIRECTOR ELECTIONS ISSUER 29200 0 FOR 29200 FOR S000028470 Renova, Inc. (Japan) J64384100 JP3981200003 06/20/2024 Elect Director Yamazaki, Mayuka DIRECTOR ELECTIONS ISSUER 29200 0 FOR 29200 FOR S000028470 Renova, Inc. (Japan) J64384100 JP3981200003 06/20/2024 Elect Director Takayama, Ken DIRECTOR ELECTIONS ISSUER 29200 0 FOR 29200 FOR S000028470 Renova, Inc. (Japan) J64384100 JP3981200003 06/20/2024 Elect Director Rajit Nanda DIRECTOR ELECTIONS ISSUER 29200 0 FOR 29200 FOR S000028470 Renova, Inc. (Japan) J64384100 JP3981200003 06/20/2024 Appoint Statutory Auditor Shibata, Yuji COMPENSATION CORPORATE GOVERNANCE ISSUER 29200 0 FOR 29200 FOR S000028470 Renova, Inc. (Japan) J64384100 JP3981200003 06/20/2024 Appoint Statutory Auditor Ando, Junichiro COMPENSATION CORPORATE GOVERNANCE ISSUER 29200 0 FOR 29200 FOR S000028470 Renova, Inc. (Japan) J64384100 JP3981200003 06/20/2024 Appoint Alternate Statutory Auditor Yuki, Daisuke COMPENSATION CORPORATE GOVERNANCE ISSUER 29200 0 FOR 29200 FOR S000028470 Toho Titanium Co., Ltd. J85366102 JP3601800000 06/20/2024 Elect Director Yamao, Yasuji DIRECTOR ELECTIONS ISSUER 105600 0 FOR 105600 FOR S000028470 Toho Titanium Co., Ltd. J85366102 JP3601800000 06/20/2024 Elect Director Yuki, Norio DIRECTOR ELECTIONS ISSUER 105600 0 FOR 105600 FOR S000028470 Toho Titanium Co., Ltd. J85366102 JP3601800000 06/20/2024 Elect Director Inokawa, Akira DIRECTOR ELECTIONS ISSUER 105600 0 FOR 105600 FOR S000028470 Toho Titanium Co., Ltd. J85366102 JP3601800000 06/20/2024 Elect Director Iida, Kazuhiko DIRECTOR ELECTIONS ISSUER 105600 0 FOR 105600 FOR S000028470 Toho Titanium Co., Ltd. J85366102 JP3601800000 06/20/2024 Elect Director Ikubo, Yasuhiko DIRECTOR ELECTIONS ISSUER 105600 0 FOR 105600 FOR S000028470 Toho Titanium Co., Ltd. J85366102 JP3601800000 06/20/2024 Elect Director Okura, Kimiharu DIRECTOR ELECTIONS ISSUER 105600 0 FOR 105600 FOR S000028470 Toho Titanium Co., Ltd. J85366102 JP3601800000 06/20/2024 Elect Director and Audit Committee Member Senzaki, Shigeko DIRECTOR ELECTIONS ISSUER 105600 0 FOR 105600 FOR S000028470 Toho Titanium Co., Ltd. J85366102 JP3601800000 06/20/2024 Elect Director and Audit Committee Member Kobayashi, Akio DIRECTOR ELECTIONS ISSUER 105600 0 FOR 105600 FOR S000028470 Canadian Solar Inc. 136635109 CA1366351098 06/21/2024 Elect Director Shawn (Xiaohua) Qu DIRECTOR ELECTIONS ISSUER 19888 0 FOR 19888 FOR S000028470 Canadian Solar Inc. 136635109 CA1366351098 06/21/2024 Elect Director Harry E. Ruda DIRECTOR ELECTIONS ISSUER 19888 0 FOR 19888 FOR S000028470 Canadian Solar Inc. 136635109 CA1366351098 06/21/2024 Elect Director Lauren C. Templeton DIRECTOR ELECTIONS ISSUER 19888 0 FOR 19888 FOR S000028470 Canadian Solar Inc. 136635109 CA1366351098 06/21/2024 Elect Director Andrew (Luen Cheung) Wong DIRECTOR ELECTIONS ISSUER 19888 0 FOR 19888 FOR S000028470 Canadian Solar Inc. 136635109 CA1366351098 06/21/2024 Elect Director Leslie Li Hsien Chang DIRECTOR ELECTIONS ISSUER 19888 0 FOR 19888 FOR S000028470 Canadian Solar Inc. 136635109 CA1366351098 06/21/2024 Elect Director Yan Zhuang DIRECTOR ELECTIONS ISSUER 19888 0 FOR 19888 FOR S000028470 Canadian Solar Inc. 136635109 CA1366351098 06/21/2024 Elect Director Xinbo Zhu DIRECTOR ELECTIONS ISSUER 19888 0 FOR 19888 FOR S000028470 Canadian Solar Inc. 136635109 CA1366351098 06/21/2024 Approve Deloitte Touche Tohmatsu Certified Public Accountants LLP as Auditors and Authorize Board to Fix Their Remuneration AUDIT-RELATED ISSUER 19888 0 FOR 19888 FOR S000028470 Sandstorm Gold Ltd. 80013R206 CA80013R2063 06/21/2024 Fix Number of Directors at Eight CORPORATE GOVERNANCE ISSUER 140630 0 FOR 140630 FOR S000028470 Sandstorm Gold Ltd. 80013R206 CA80013R2063 06/21/2024 Elect Director Nolan Watson DIRECTOR ELECTIONS ISSUER 140630 0 FOR 140630 FOR S000028470 Sandstorm Gold Ltd. 80013R206 CA80013R2063 06/21/2024 Elect Director David Awram DIRECTOR ELECTIONS ISSUER 140630 0 FOR 140630 FOR S000028470 Sandstorm Gold Ltd. 80013R206 CA80013R2063 06/21/2024 Elect Director David E. De Witt DIRECTOR ELECTIONS ISSUER 140630 0 FOR 140630 FOR S000028470 Sandstorm Gold Ltd. 80013R206 CA80013R2063 06/21/2024 Elect Director Andrew T. Swarthout DIRECTOR ELECTIONS ISSUER 140630 0 FOR 140630 FOR S000028470 Sandstorm Gold Ltd. 80013R206 CA80013R2063 06/21/2024 Elect Director John P.A. Budreski DIRECTOR ELECTIONS ISSUER 140630 0 FOR 140630 FOR S000028470 Sandstorm Gold Ltd. 80013R206 CA80013R2063 06/21/2024 Elect Director Mary L. Little DIRECTOR ELECTIONS ISSUER 140630 0 FOR 140630 FOR S000028470 Sandstorm Gold Ltd. 80013R206 CA80013R2063 06/21/2024 Elect Director Vera Kobalia DIRECTOR ELECTIONS ISSUER 140630 0 FOR 140630 FOR S000028470 Sandstorm Gold Ltd. 80013R206 CA80013R2063 06/21/2024 Elect Director Elif Levesque DIRECTOR ELECTIONS ISSUER 140630 0 FOR 140630 FOR S000028470 Sandstorm Gold Ltd. 80013R206 CA80013R2063 06/21/2024 Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration AUDIT-RELATED ISSUER 140630 0 FOR 140630 FOR S000028470 Brookfield Renewable Corporation 11284V105 CA11284V1058 06/24/2024 Elect Director Jeffrey Blidner DIRECTOR ELECTIONS ISSUER 5902 0 WITHHOLD 5902 AGAINST S000028470 Brookfield Renewable Corporation 11284V105 CA11284V1058 06/24/2024 Elect Director Scott Cutler DIRECTOR ELECTIONS ISSUER 5902 0 FOR 5902 FOR S000028470 Brookfield Renewable Corporation 11284V105 CA11284V1058 06/24/2024 Elect Director Sarah Deasley DIRECTOR ELECTIONS ISSUER 5902 0 FOR 5902 FOR S000028470 Brookfield Renewable Corporation 11284V105 CA11284V1058 06/24/2024 Elect Director Nancy Dorn DIRECTOR ELECTIONS ISSUER 5902 0 FOR 5902 FOR S000028470 Brookfield Renewable Corporation 11284V105 CA11284V1058 06/24/2024 Elect Director Eleazar de Carvalho Filho DIRECTOR ELECTIONS ISSUER 5902 0 FOR 5902 FOR S000028470 Brookfield Renewable Corporation 11284V105 CA11284V1058 06/24/2024 Elect Director Randy MacEwen DIRECTOR ELECTIONS ISSUER 5902 0 FOR 5902 FOR S000028470 Brookfield Renewable Corporation 11284V105 CA11284V1058 06/24/2024 Elect Director Lou Maroun DIRECTOR ELECTIONS ISSUER 5902 0 FOR 5902 FOR S000028470 Brookfield Renewable Corporation 11284V105 CA11284V1058 06/24/2024 Elect Director Stephen Westwell DIRECTOR ELECTIONS ISSUER 5902 0 FOR 5902 FOR S000028470 Brookfield Renewable Corporation 11284V105 CA11284V1058 06/24/2024 Elect Director Patricia Zuccotti DIRECTOR ELECTIONS ISSUER 5902 0 FOR 5902 FOR S000028470 Brookfield Renewable Corporation 11284V105 CA11284V1058 06/24/2024 Approve Ernst & Young LLP as Auditors and Authorize Board to Fix Their Remuneration AUDIT-RELATED ISSUER 5902 0 FOR 5902 FOR S000028470 DOWA HOLDINGS Co., Ltd. J12432225 JP3638600001 06/25/2024 Elect Director Yamada, Masao DIRECTOR ELECTIONS ISSUER 26100 0 FOR 26100 FOR S000028470 DOWA HOLDINGS Co., Ltd. J12432225 JP3638600001 06/25/2024 Elect Director Sekiguchi, Akira DIRECTOR ELECTIONS ISSUER 26100 0 FOR 26100 FOR S000028470 DOWA HOLDINGS Co., Ltd. J12432225 JP3638600001 06/25/2024 Elect Director Tobita, Minoru DIRECTOR ELECTIONS ISSUER 26100 0 FOR 26100 FOR S000028470 DOWA HOLDINGS Co., Ltd. J12432225 JP3638600001 06/25/2024 Elect Director Sugawara, Akira DIRECTOR ELECTIONS ISSUER 26100 0 FOR 26100 FOR S000028470 DOWA HOLDINGS Co., Ltd. J12432225 JP3638600001 06/25/2024 Elect Director Katagiri, Atsushi DIRECTOR ELECTIONS ISSUER 26100 0 FOR 26100 FOR S000028470 DOWA HOLDINGS Co., Ltd. J12432225 JP3638600001 06/25/2024 Elect Director Hosono, Hiroyuki DIRECTOR ELECTIONS ISSUER 26100 0 FOR 26100 FOR S000028470 DOWA HOLDINGS Co., Ltd. J12432225 JP3638600001 06/25/2024 Elect Director Koizumi, Yoshiko DIRECTOR ELECTIONS ISSUER 26100 0 FOR 26100 FOR S000028470 DOWA HOLDINGS Co., Ltd. J12432225 JP3638600001 06/25/2024 Elect Director Sato, Kimio DIRECTOR ELECTIONS ISSUER 26100 0 FOR 26100 FOR S000028470 DOWA HOLDINGS Co., Ltd. J12432225 JP3638600001 06/25/2024 Elect Director Shibayama, Atsushi DIRECTOR ELECTIONS ISSUER 26100 0 FOR 26100 FOR S000028470 DOWA HOLDINGS Co., Ltd. J12432225 JP3638600001 06/25/2024 Elect Director Yamaguchi, Junko DIRECTOR ELECTIONS ISSUER 26100 0 FOR 26100 FOR S000028470 DOWA HOLDINGS Co., Ltd. J12432225 JP3638600001 06/25/2024 Appoint Statutory Auditor Tsutsumi, Azusa COMPENSATION CORPORATE GOVERNANCE ISSUER 26100 0 FOR 26100 FOR S000028470 DOWA HOLDINGS Co., Ltd. J12432225 JP3638600001 06/25/2024 Appoint Alternate Statutory Auditor Naruse, Kentaro COMPENSATION CORPORATE GOVERNANCE ISSUER 26100 0 FOR 26100 FOR S000028470 NH Foods Ltd. J4929Q102 JP3743000006 06/25/2024 Elect Director Kito, Tetsuhiro DIRECTOR ELECTIONS ISSUER 29400 0 FOR 29400 FOR S000028470 NH Foods Ltd. J4929Q102 JP3743000006 06/25/2024 Elect Director Ikawa, Nobuhisa DIRECTOR ELECTIONS ISSUER 29400 0 FOR 29400 FOR S000028470 NH Foods Ltd. J4929Q102 JP3743000006 06/25/2024 Elect Director Kataoka, Masahito DIRECTOR ELECTIONS ISSUER 29400 0 FOR 29400 FOR S000028470 NH Foods Ltd. J4929Q102 JP3743000006 06/25/2024 Elect Director Maeda, Fumio DIRECTOR ELECTIONS ISSUER 29400 0 FOR 29400 FOR S000028470 NH Foods Ltd. J4929Q102 JP3743000006 06/25/2024 Elect Director Akiyama, Kohei DIRECTOR ELECTIONS ISSUER 29400 0 FOR 29400 FOR S000028470 NH Foods Ltd. J4929Q102 JP3743000006 06/25/2024 Elect Director Kono, Yasuko DIRECTOR ELECTIONS ISSUER 29400 0 FOR 29400 FOR S000028470 NH Foods Ltd. J4929Q102 JP3743000006 06/25/2024 Elect Director Arase, Hideo DIRECTOR ELECTIONS ISSUER 29400 0 FOR 29400 FOR S000028470 NH Foods Ltd. J4929Q102 JP3743000006 06/25/2024 Elect Director Yamasaki, Tokushi DIRECTOR ELECTIONS ISSUER 29400 0 FOR 29400 FOR S000028470 NH Foods Ltd. J4929Q102 JP3743000006 06/25/2024 Elect Director Miyazaki, Hiroko DIRECTOR ELECTIONS ISSUER 29400 0 FOR 29400 FOR S000028470 NH Foods Ltd. J4929Q102 JP3743000006 06/25/2024 Approve Trust-Type Equity Compensation Plan COMPENSATION ISSUER 29400 0 FOR 29400 FOR S000028470 OSAKA Titanium Technologies Co., Ltd. J6281H109 JP3407200009 06/25/2024 Elect Director Kawafuku, Junji DIRECTOR ELECTIONS ISSUER 149900 0 FOR 149900 FOR S000028470 OSAKA Titanium Technologies Co., Ltd. J6281H109 JP3407200009 06/25/2024 Elect Director Takahashi, Satoru DIRECTOR ELECTIONS ISSUER 149900 0 FOR 149900 FOR S000028470 OSAKA Titanium Technologies Co., Ltd. J6281H109 JP3407200009 06/25/2024 Elect Director Araike, Tadao DIRECTOR ELECTIONS ISSUER 149900 0 FOR 149900 FOR S000028470 OSAKA Titanium Technologies Co., Ltd. J6281H109 JP3407200009 06/25/2024 Elect Director Matsuoka, Jun DIRECTOR ELECTIONS ISSUER 149900 0 FOR 149900 FOR S000028470 OSAKA Titanium Technologies Co., Ltd. J6281H109 JP3407200009 06/25/2024 Elect Director and Audit Committee Member Shimamoto, Nobuhide DIRECTOR ELECTIONS ISSUER 149900 0 FOR 149900 FOR S000028470 OSAKA Titanium Technologies Co., Ltd. J6281H109 JP3407200009 06/25/2024 Elect Director and Audit Committee Member Yamaguchi, Shigehisa DIRECTOR ELECTIONS ISSUER 149900 0 FOR 149900 FOR S000028470 OSAKA Titanium Technologies Co., Ltd. J6281H109 JP3407200009 06/25/2024 Elect Director and Audit Committee Member Murata, Masashi DIRECTOR ELECTIONS ISSUER 149900 0 FOR 149900 FOR S000028470 OSAKA Titanium Technologies Co., Ltd. J6281H109 JP3407200009 06/25/2024 Elect Director and Audit Committee Member Oishi, Masami DIRECTOR ELECTIONS ISSUER 149900 0 FOR 149900 FOR S000028470 Stelco Holdings Inc. 858522105 CA8585221051 06/25/2024 Elect Director Monty Baker DIRECTOR ELECTIONS ISSUER 13800 0 FOR 13800 FOR S000028470 Stelco Holdings Inc. 858522105 CA8585221051 06/25/2024 Elect Director Michael Dees DIRECTOR ELECTIONS ISSUER 13800 0 FOR 13800 FOR S000028470 Stelco Holdings Inc. 858522105 CA8585221051 06/25/2024 Elect Director Elizabeth DelBianco DIRECTOR ELECTIONS ISSUER 13800 0 FOR 13800 FOR S000028470 Stelco Holdings Inc. 858522105 CA8585221051 06/25/2024 Elect Director Alan Kestenbaum DIRECTOR ELECTIONS ISSUER 13800 0 FOR 13800 FOR S000028470 Stelco Holdings Inc. 858522105 CA8585221051 06/25/2024 Elect Director Michael Mueller DIRECTOR ELECTIONS ISSUER 13800 0 FOR 13800 FOR S000028470 Stelco Holdings Inc. 858522105 CA8585221051 06/25/2024 Elect Director Heather Ross DIRECTOR ELECTIONS ISSUER 13800 0 FOR 13800 FOR S000028470 Stelco Holdings Inc. 858522105 CA8585221051 06/25/2024 Elect Director Indira Samarasekera DIRECTOR ELECTIONS ISSUER 13800 0 FOR 13800 FOR S000028470 Stelco Holdings Inc. 858522105 CA8585221051 06/25/2024 Elect Director Daryl Wilson DIRECTOR ELECTIONS ISSUER 13800 0 FOR 13800 FOR S000028470 Stelco Holdings Inc. 858522105 CA8585221051 06/25/2024 Approve KPMG LLP as Auditors and Authorize Board to Fix Their Remuneration AUDIT-RELATED ISSUER 13800 0 FOR 13800 FOR S000028470 Daido Steel Co., Ltd. J08778110 JP3491000000 06/26/2024 Approve Allocation of Income, with a Final Dividend of JPY 26 CAPITAL STRUCTURE ISSUER 26000 0 FOR 26000 FOR S000028470 Daido Steel Co., Ltd. J08778110 JP3491000000 06/26/2024 Elect Director Ishiguro, Takeshi DIRECTOR ELECTIONS ISSUER 26000 0 AGAINST 26000 AGAINST S000028470 Daido Steel Co., Ltd. J08778110 JP3491000000 06/26/2024 Elect Director Shimizu, Tetsuya DIRECTOR ELECTIONS ISSUER 26000 0 AGAINST 26000 AGAINST S000028470 Daido Steel Co., Ltd. J08778110 JP3491000000 06/26/2024 Elect Director Yamashita, Toshiaki DIRECTOR ELECTIONS ISSUER 26000 0 FOR 26000 FOR S000028470 Daido Steel Co., Ltd. J08778110 JP3491000000 06/26/2024 Elect Director Kajita, Akihito DIRECTOR ELECTIONS ISSUER 26000 0 FOR 26000 FOR S000028470 Daido Steel Co., Ltd. J08778110 JP3491000000 06/26/2024 Elect Director Iwata, Tatsushi DIRECTOR ELECTIONS ISSUER 26000 0 FOR 26000 FOR S000028470 Daido Steel Co., Ltd. J08778110 JP3491000000 06/26/2024 Elect Director Kashima, Tadayuki DIRECTOR ELECTIONS ISSUER 26000 0 FOR 26000 FOR S000028470 Daido Steel Co., Ltd. J08778110 JP3491000000 06/26/2024 Elect Director Hiramitsu, Noriyuki DIRECTOR ELECTIONS ISSUER 26000 0 FOR 26000 FOR S000028470 Daido Steel Co., Ltd. J08778110 JP3491000000 06/26/2024 Elect Director Yamamoto, Ryoichi DIRECTOR ELECTIONS ISSUER 26000 0 FOR 26000 FOR S000028470 Daido Steel Co., Ltd. J08778110 JP3491000000 06/26/2024 Elect Director Jimbo, Mutsuko DIRECTOR ELECTIONS ISSUER 26000 0 FOR 26000 FOR S000028470 Daido Steel Co., Ltd. J08778110 JP3491000000 06/26/2024 Elect Director and Audit Committee Member Shimura, Susumu DIRECTOR ELECTIONS ISSUER 26000 0 FOR 26000 FOR S000028470 Daido Steel Co., Ltd. J08778110 JP3491000000 06/26/2024 Elect Director and Audit Committee Member Ono, Ryuichiro DIRECTOR ELECTIONS ISSUER 26000 0 AGAINST 26000 AGAINST S000028470 Daido Steel Co., Ltd. J08778110 JP3491000000 06/26/2024 Elect Director and Audit Committee Member Matsuo, Kenji DIRECTOR ELECTIONS ISSUER 26000 0 AGAINST 26000 AGAINST S000028470 Daido Steel Co., Ltd. J08778110 JP3491000000 06/26/2024 Elect Alternate Director and Audit Committee Member Kawabe, Nobuyasu DIRECTOR ELECTIONS ISSUER 26000 0 FOR 26000 FOR S000028470 Daido Steel Co., Ltd. J08778110 JP3491000000 06/26/2024 Approve Annual Bonus COMPENSATION ISSUER 26000 0 FOR 26000 FOR S000028470 Japan Petroleum Exploration Co., Ltd. J2740Q103 JP3421100003 06/26/2024 Approve Allocation of Income, with a Final Dividend of JPY 175 CAPITAL STRUCTURE ISSUER 28800 0 FOR 28800 FOR S000028470 Japan Petroleum Exploration Co., Ltd. J2740Q103 JP3421100003 06/26/2024 Amend Articles to Clarify Director Authority on Board Meetings CORPORATE GOVERNANCE ISSUER 28800 0 FOR 28800 FOR S000028470 Japan Petroleum Exploration Co., Ltd. J2740Q103 JP3421100003 06/26/2024 Elect Director Fujita, Masahiro DIRECTOR ELECTIONS ISSUER 28800 0 FOR 28800 FOR S000028470 Japan Petroleum Exploration Co., Ltd. J2740Q103 JP3421100003 06/26/2024 Elect Director Yamashita, Michiro DIRECTOR ELECTIONS ISSUER 28800 0 FOR 28800 FOR S000028470 Japan Petroleum Exploration Co., Ltd. J2740Q103 JP3421100003 06/26/2024 Elect Director Ishii, Yoshitaka DIRECTOR ELECTIONS ISSUER 28800 0 FOR 28800 FOR S000028470 Japan Petroleum Exploration Co., Ltd. J2740Q103 JP3421100003 06/26/2024 Elect Director Nakajima, Toshiaki DIRECTOR ELECTIONS ISSUER 28800 0 FOR 28800 FOR S000028470 Japan Petroleum Exploration Co., Ltd. J2740Q103 JP3421100003 06/26/2024 Elect Director Tezuka, Kazuhiko DIRECTOR ELECTIONS ISSUER 28800 0 FOR 28800 FOR S000028470 Japan Petroleum Exploration Co., Ltd. J2740Q103 JP3421100003 06/26/2024 Elect Director Funatsu, Jiro DIRECTOR ELECTIONS ISSUER 28800 0 FOR 28800 FOR S000028470 Japan Petroleum Exploration Co., Ltd. J2740Q103 JP3421100003 06/26/2024 Elect Director Ito, Tetsuo DIRECTOR ELECTIONS ISSUER 28800 0 FOR 28800 FOR S000028470 Japan Petroleum Exploration Co., Ltd. J2740Q103 JP3421100003 06/26/2024 Elect Director Yamashita, Yukari DIRECTOR ELECTIONS ISSUER 28800 0 FOR 28800 FOR S000028470 Japan Petroleum Exploration Co., Ltd. J2740Q103 JP3421100003 06/26/2024 Elect Director Kawasaki, Hideichi DIRECTOR ELECTIONS ISSUER 28800 0 FOR 28800 FOR S000028470 Japan Petroleum Exploration Co., Ltd. J2740Q103 JP3421100003 06/26/2024 Elect Director Kitai, Kumiko DIRECTOR ELECTIONS ISSUER 28800 0 FOR 28800 FOR S000028470 Japan Petroleum Exploration Co., Ltd. J2740Q103 JP3421100003 06/26/2024 Elect Director Sugiyama, Yoshikuni DIRECTOR ELECTIONS ISSUER 28800 0 FOR 28800 FOR S000028470 Japan Petroleum Exploration Co., Ltd. J2740Q103 JP3421100003 06/26/2024 Appoint Statutory Auditor Takahata, Shinichi COMPENSATION CORPORATE GOVERNANCE ISSUER 28800 0 FOR 28800 FOR S000028470 Japan Petroleum Exploration Co., Ltd. J2740Q103 JP3421100003 06/26/2024 Appoint Statutory Auditor Kato, Yoshitaka COMPENSATION CORPORATE GOVERNANCE ISSUER 28800 0 FOR 28800 FOR S000028470 Japan Petroleum Exploration Co., Ltd. J2740Q103 JP3421100003 06/26/2024 Approve Annual Bonus COMPENSATION ISSUER 28800 0 FOR 28800 FOR S000028470 Japan Petroleum Exploration Co., Ltd. J2740Q103 JP3421100003 06/26/2024 Approve Compensation Ceiling for Directors COMPENSATION ISSUER 28800 0 FOR 28800 FOR S000028470 Japan Petroleum Exploration Co., Ltd. J2740Q103 JP3421100003 06/26/2024 Approve Trust-Type Equity Compensation Plan COMPENSATION ISSUER 28800 0 FOR 28800 FOR S000028470 Mitsubishi Materials Corp. J44024107 JP3903000002 06/26/2024 Elect Director Takeuchi, Akira DIRECTOR ELECTIONS ISSUER 52500 0 AGAINST 52500 AGAINST S000028470 Mitsubishi Materials Corp. J44024107 JP3903000002 06/26/2024 Elect Director Sugi, Hikaru DIRECTOR ELECTIONS ISSUER 52500 0 FOR 52500 FOR S000028470 Mitsubishi Materials Corp. J44024107 JP3903000002 06/26/2024 Elect Director Wakabayashi, Tatsuo DIRECTOR ELECTIONS ISSUER 52500 0 FOR 52500 FOR S000028470 Mitsubishi Materials Corp. J44024107 JP3903000002 06/26/2024 Elect Director Igarashi, Koji DIRECTOR ELECTIONS ISSUER 52500 0 FOR 52500 FOR S000028470 Mitsubishi Materials Corp. J44024107 JP3903000002 06/26/2024 Elect Director Takeda, Kazuhiko DIRECTOR ELECTIONS ISSUER 52500 0 FOR 52500 FOR S000028470 Mitsubishi Materials Corp. J44024107 JP3903000002 06/26/2024 Elect Director Beppu, Rikako DIRECTOR ELECTIONS ISSUER 52500 0 FOR 52500 FOR S000028470 Mitsubishi Materials Corp. J44024107 JP3903000002 06/26/2024 Elect Director Kiriyama, Hatsunori DIRECTOR ELECTIONS ISSUER 52500 0 FOR 52500 FOR S000028470 Mitsubishi Materials Corp. J44024107 JP3903000002 06/26/2024 Elect Director Sagara, Nozomi DIRECTOR ELECTIONS ISSUER 52500 0 FOR 52500 FOR S000028470 Mitsubishi Materials Corp. J44024107 JP3903000002 06/26/2024 Elect Director Ono, Naoki DIRECTOR ELECTIONS ISSUER 52500 0 AGAINST 52500 AGAINST S000028470 Mitsubishi Materials Corp. J44024107 JP3903000002 06/26/2024 Elect Director Takayanagi, Nobuhiro DIRECTOR ELECTIONS ISSUER 52500 0 FOR 52500 FOR S000028470 Mitsubishi Materials Corp. J44024107 JP3903000002 06/26/2024 Elect Director Shibata, Makoto DIRECTOR ELECTIONS ISSUER 52500 0 FOR 52500 FOR S000028470 Nisshin Seifun Group, Inc. J57633109 JP3676800000 06/26/2024 Approve Allocation of Income, with a Final Dividend of JPY 24 CAPITAL STRUCTURE ISSUER 86500 0 FOR 86500 FOR S000028470 Nisshin Seifun Group, Inc. J57633109 JP3676800000 06/26/2024 Elect Director Takihara, Kenji DIRECTOR ELECTIONS ISSUER 86500 0 FOR 86500 FOR S000028470 Nisshin Seifun Group, Inc. J57633109 JP3676800000 06/26/2024 Elect Director Masujima, Naoto DIRECTOR ELECTIONS ISSUER 86500 0 FOR 86500 FOR S000028470 Nisshin Seifun Group, Inc. J57633109 JP3676800000 06/26/2024 Elect Director Suzuki, Eiichi DIRECTOR ELECTIONS ISSUER 86500 0 FOR 86500 FOR S000028470 Nisshin Seifun Group, Inc. J57633109 JP3676800000 06/26/2024 Elect Director Yamada, Takao DIRECTOR ELECTIONS ISSUER 86500 0 FOR 86500 FOR S000028470 Nisshin Seifun Group, Inc. J57633109 JP3676800000 06/26/2024 Elect Director Iwahashi, Takahiko DIRECTOR ELECTIONS ISSUER 86500 0 FOR 86500 FOR S000028470 Nisshin Seifun Group, Inc. J57633109 JP3676800000 06/26/2024 Elect Director Fushiya, Kazuhiko DIRECTOR ELECTIONS ISSUER 86500 0 FOR 86500 FOR S000028470 Nisshin Seifun Group, Inc. J57633109 JP3676800000 06/26/2024 Elect Director Nagai, Moto DIRECTOR ELECTIONS ISSUER 86500 0 FOR 86500 FOR S000028470 Nisshin Seifun Group, Inc. J57633109 JP3676800000 06/26/2024 Elect Director Endo, Nobuhiro DIRECTOR ELECTIONS ISSUER 86500 0 FOR 86500 FOR S000028470 Nisshin Seifun Group, Inc. J57633109 JP3676800000 06/26/2024 Elect Director Takahashi, Seiichiro DIRECTOR ELECTIONS ISSUER 86500 0 FOR 86500 FOR S000028470 Nisshin Seifun Group, Inc. J57633109 JP3676800000 06/26/2024 Elect Director Ikeda, Shinichi DIRECTOR ELECTIONS ISSUER 86500 0 FOR 86500 FOR S000028470 Nisshin Seifun Group, Inc. J57633109 JP3676800000 06/26/2024 Elect Director and Audit Committee Member Ando, Takaharu DIRECTOR ELECTIONS ISSUER 86500 0 FOR 86500 FOR S000028470 Nisshin Seifun Group, Inc. J57633109 JP3676800000 06/26/2024 Approve Takeover Defense Plan (Poison Pill) SHAREHOLDER RIGHTS AND DEFENSES ISSUER 86500 0 AGAINST 86500 AGAINST S000028470 Nissui Corp. J56042104 JP3718800000 06/26/2024 Elect Director Hamada, Shingo DIRECTOR ELECTIONS ISSUER 115200 0 FOR 115200 FOR S000028470 Nissui Corp. J56042104 JP3718800000 06/26/2024 Elect Director Yamamoto, Shinya DIRECTOR ELECTIONS ISSUER 115200 0 FOR 115200 FOR S000028470 Nissui Corp. J56042104 JP3718800000 06/26/2024 Elect Director Umeda, Koji DIRECTOR ELECTIONS ISSUER 115200 0 FOR 115200 FOR S000028470 Nissui Corp. J56042104 JP3718800000 06/26/2024 Elect Director Yamashita, Shinya DIRECTOR ELECTIONS ISSUER 115200 0 FOR 115200 FOR S000028470 Nissui Corp. J56042104 JP3718800000 06/26/2024 Elect Director Asai, Masahide DIRECTOR ELECTIONS ISSUER 115200 0 FOR 115200 FOR S000028470 Nissui Corp. J56042104 JP3718800000 06/26/2024 Elect Director Tanaka, Teru DIRECTOR ELECTIONS ISSUER 115200 0 FOR 115200 FOR S000028470 Nissui Corp. J56042104 JP3718800000 06/26/2024 Elect Director Matsuo, Tokio DIRECTOR ELECTIONS ISSUER 115200 0 FOR 115200 FOR S000028470 Nissui Corp. J56042104 JP3718800000 06/26/2024 Elect Director Eguchi, Atsumi DIRECTOR ELECTIONS ISSUER 115200 0 FOR 115200 FOR S000028470 Nissui Corp. J56042104 JP3718800000 06/26/2024 Elect Director Abe, Daisaku DIRECTOR ELECTIONS ISSUER 115200 0 FOR 115200 FOR S000028470 Nissui Corp. J56042104 JP3718800000 06/26/2024 Elect Director Tanaka, Keiko DIRECTOR ELECTIONS ISSUER 115200 0 FOR 115200 FOR S000028470 Nissui Corp. J56042104 JP3718800000 06/26/2024 Appoint Statutory Auditor Terahara, Makiko COMPENSATION CORPORATE GOVERNANCE ISSUER 115200 0 FOR 115200 FOR S000028470 Petroleum Geo-Services ASA R6S65C103 NO0010199151 06/26/2024 Approve Notice of Meeting and Agenda CORPORATE GOVERNANCE ISSUER 1644633 0 FOR 1644633 FOR S000028470 Petroleum Geo-Services ASA R6S65C103 NO0010199151 06/26/2024 Designate Inspector(s) of Minutes of Meeting CORPORATE GOVERNANCE ISSUER 1644633 0 FOR 1644633 FOR S000028470 Petroleum Geo-Services ASA R6S65C103 NO0010199151 06/26/2024 Accept Financial Statements and Statutory Reports CORPORATE GOVERNANCE ISSUER 1644633 0 FOR 1644633 FOR S000028470 Petroleum Geo-Services ASA R6S65C103 NO0010199151 06/26/2024 Approve Remuneration of Auditors AUDIT-RELATED ISSUER 1644633 0 FOR 1644633 FOR S000028470 Petroleum Geo-Services ASA R6S65C103 NO0010199151 06/26/2024 Ratify Ernst & Young AS as Auditors AUDIT-RELATED ISSUER 1644633 0 FOR 1644633 FOR S000028470 Petroleum Geo-Services ASA R6S65C103 NO0010199151 06/26/2024 Reelect Walter Qvam (Chair) as Director DIRECTOR ELECTIONS ISSUER 1644633 0 FOR 1644633 FOR S000028470 Petroleum Geo-Services ASA R6S65C103 NO0010199151 06/26/2024 Reelect Anne Dalane as Director DIRECTOR ELECTIONS ISSUER 1644633 0 FOR 1644633 FOR S000028470 Petroleum Geo-Services ASA R6S65C103 NO0010199151 06/26/2024 Reelect Richard Herbert as Director DIRECTOR ELECTIONS ISSUER 1644633 0 FOR 1644633 FOR S000028470 Petroleum Geo-Services ASA R6S65C103 NO0010199151 06/26/2024 Reelect Trond Brandsrud as Director DIRECTOR ELECTIONS ISSUER 1644633 0 FOR 1644633 FOR S000028470 Petroleum Geo-Services ASA R6S65C103 NO0010199151 06/26/2024 Reelect Shona Grant as Director DIRECTOR ELECTIONS ISSUER 1644633 0 FOR 1644633 FOR S000028470 Petroleum Geo-Services ASA R6S65C103 NO0010199151 06/26/2024 Reelect Ebrahim Attarzadeh as Director DIRECTOR ELECTIONS ISSUER 1644633 0 FOR 1644633 FOR S000028470 Petroleum Geo-Services ASA R6S65C103 NO0010199151 06/26/2024 Reelect Emeliana Dallan Rice-Oxley as Director DIRECTOR ELECTIONS ISSUER 1644633 0 FOR 1644633 FOR S000028470 Petroleum Geo-Services ASA R6S65C103 NO0010199151 06/26/2024 Reelect Terje Valebjorg (Chair) as Member of Nominating Committee DIRECTOR ELECTIONS CORPORATE GOVERNANCE ISSUER 1644633 0 FOR 1644633 FOR S000028470 Petroleum Geo-Services ASA R6S65C103 NO0010199151 06/26/2024 Reelect Alexandra Herger as Member of Nominating Committee DIRECTOR ELECTIONS CORPORATE GOVERNANCE ISSUER 1644633 0 FOR 1644633 FOR S000028470 Petroleum Geo-Services ASA R6S65C103 NO0010199151 06/26/2024 Reelect Jon Arnt Jacobsen as Member of Nominating Committee DIRECTOR ELECTIONS CORPORATE GOVERNANCE ISSUER 1644633 0 FOR 1644633 FOR S000028470 Petroleum Geo-Services ASA R6S65C103 NO0010199151 06/26/2024 Approve Remuneration of Directors and Nominating Committee Members COMPENSATION ISSUER 1644633 0 FOR 1644633 FOR S000028470 Petroleum Geo-Services ASA R6S65C103 NO0010199151 06/26/2024 Approve Policy for Remuneration of Directors and Members of Nominating Committee COMPENSATION ISSUER 1644633 0 FOR 1644633 FOR S000028470 Petroleum Geo-Services ASA R6S65C103 NO0010199151 06/26/2024 Approve Remuneration Statement (Advisory) COMPENSATION ISSUER 1644633 0 AGAINST 1644633 AGAINST S000028470 Petroleum Geo-Services ASA R6S65C103 NO0010199151 06/26/2024 Approve Director Indemnification CORPORATE GOVERNANCE ISSUER 1644633 0 FOR 1644633 FOR S000028470 Ramaco Resources, Inc. 75134P600 US75134P6007 06/26/2024 Election of directors: Peter Leidel DIRECTOR ELECTIONS ISSUER 23709 0 FOR 23709 FOR S000028470 Ramaco Resources, Inc. 75134P600 US75134P6007 06/26/2024 Election of directors: C. Lynch Christian, III DIRECTOR ELECTIONS ISSUER 23709 0 WITHHOLD 23709 AGAINST S000028470 Ramaco Resources, Inc. 75134P600 US75134P6007 06/26/2024 Election of directors: Aurelia Skipwith Giacometto DIRECTOR ELECTIONS ISSUER 23709 0 FOR 23709 FOR S000028470 Ramaco Resources, Inc. 75134P600 US75134P6007 06/26/2024 To approve, on an advisory basis, the compensation paid by the Company to its named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 23709 0 FOR 23709 FOR S000028470 Ramaco Resources, Inc. 75134P600 US75134P6007 06/26/2024 Advisory vote on a shareholder proposal regarding simple majority voting, if properly presented. CORPORATE GOVERNANCE SECURITY HOLDER 23709 0 FOR 23709 AGAINST S000028470 Sumitomo Metal Mining Co. Ltd. J77712180 JP3402600005 06/26/2024 Approve Allocation of Income, with a Final Dividend of JPY 63 CAPITAL STRUCTURE ISSUER 16400 0 FOR 16400 FOR S000028470 Sumitomo Metal Mining Co. Ltd. J77712180 JP3402600005 06/26/2024 Elect Director Nozaki, Akira DIRECTOR ELECTIONS ISSUER 16400 0 FOR 16400 FOR S000028470 Sumitomo Metal Mining Co. Ltd. J77712180 JP3402600005 06/26/2024 Elect Director Matsumoto, Nobuhiro DIRECTOR ELECTIONS ISSUER 16400 0 FOR 16400 FOR S000028470 Sumitomo Metal Mining Co. Ltd. J77712180 JP3402600005 06/26/2024 Elect Director Takebayashi, Masaru DIRECTOR ELECTIONS ISSUER 16400 0 FOR 16400 FOR S000028470 Sumitomo Metal Mining Co. Ltd. J77712180 JP3402600005 06/26/2024 Elect Director Yoshida, Hiroshi DIRECTOR ELECTIONS ISSUER 16400 0 FOR 16400 FOR S000028470 Sumitomo Metal Mining Co. Ltd. J77712180 JP3402600005 06/26/2024 Elect Director Okamoto, Hideyuki DIRECTOR ELECTIONS ISSUER 16400 0 FOR 16400 FOR S000028470 Sumitomo Metal Mining Co. Ltd. J77712180 JP3402600005 06/26/2024 Elect Director Ishii, Taeko DIRECTOR ELECTIONS ISSUER 16400 0 FOR 16400 FOR S000028470 Sumitomo Metal Mining Co. Ltd. J77712180 JP3402600005 06/26/2024 Elect Director Kinoshita, Manabu DIRECTOR ELECTIONS ISSUER 16400 0 FOR 16400 FOR S000028470 Sumitomo Metal Mining Co. Ltd. J77712180 JP3402600005 06/26/2024 Elect Director Takeuchi, Koji DIRECTOR ELECTIONS ISSUER 16400 0 FOR 16400 FOR S000028470 Sumitomo Metal Mining Co. Ltd. J77712180 JP3402600005 06/26/2024 Appoint Statutory Auditor Ieda, Tsuguya COMPENSATION CORPORATE GOVERNANCE ISSUER 16400 0 AGAINST 16400 AGAINST S000028470 Sumitomo Metal Mining Co. Ltd. J77712180 JP3402600005 06/26/2024 Appoint Alternate Statutory Auditor Mishina, Kazuhiro COMPENSATION CORPORATE GOVERNANCE ISSUER 16400 0 FOR 16400 FOR S000028470 Sumitomo Metal Mining Co. Ltd. J77712180 JP3402600005 06/26/2024 Approve Annual Bonus COMPENSATION ISSUER 16400 0 FOR 16400 FOR S000028470 Tokyo Steel Manufacturing Co., Ltd. J88204110 JP3579800008 06/26/2024 Approve Allocation of Income, with a Final Dividend of JPY 25 CAPITAL STRUCTURE ISSUER 66000 0 FOR 66000 FOR S000028470 Tokyo Steel Manufacturing Co., Ltd. J88204110 JP3579800008 06/26/2024 Amend Articles to Amend Business Lines CORPORATE GOVERNANCE ISSUER 66000 0 FOR 66000 FOR S000028470 Tokyo Steel Manufacturing Co., Ltd. J88204110 JP3579800008 06/26/2024 Elect Director Nara, Nobuaki DIRECTOR ELECTIONS ISSUER 66000 0 FOR 66000 FOR S000028470 Tokyo Steel Manufacturing Co., Ltd. J88204110 JP3579800008 06/26/2024 Elect Director Komatsuzaki, Yuji DIRECTOR ELECTIONS ISSUER 66000 0 FOR 66000 FOR S000028470 Tokyo Steel Manufacturing Co., Ltd. J88204110 JP3579800008 06/26/2024 Approve Compensation Ceiling for Directors Who Are Audit Committee Members COMPENSATION ISSUER 66000 0 FOR 66000 FOR S000028470 Torex Gold Resources Inc. 891054603 CA8910546032 06/26/2024 Elect Director Richard (Rick) A. Howes DIRECTOR ELECTIONS ISSUER 91400 0 FOR 91400 FOR S000028470 Torex Gold Resources Inc. 891054603 CA8910546032 06/26/2024 Elect Director Jody L.M. Kuzenko DIRECTOR ELECTIONS ISSUER 91400 0 FOR 91400 FOR S000028470 Torex Gold Resources Inc. 891054603 CA8910546032 06/26/2024 Elect Director Jennifer J. Hooper DIRECTOR ELECTIONS ISSUER 91400 0 FOR 91400 FOR S000028470 Torex Gold Resources Inc. 891054603 CA8910546032 06/26/2024 Elect Director Jay C. Kellerman DIRECTOR ELECTIONS ISSUER 91400 0 FOR 91400 FOR S000028470 Torex Gold Resources Inc. 891054603 CA8910546032 06/26/2024 Elect Director Rosalie (Rosie) C. Moore DIRECTOR ELECTIONS ISSUER 91400 0 FOR 91400 FOR S000028470 Torex Gold Resources Inc. 891054603 CA8910546032 06/26/2024 Elect Director Rodrigo Sandoval DIRECTOR ELECTIONS ISSUER 91400 0 FOR 91400 FOR S000028470 Torex Gold Resources Inc. 891054603 CA8910546032 06/26/2024 Elect Director Roy S. Slack DIRECTOR ELECTIONS ISSUER 91400 0 FOR 91400 FOR S000028470 Torex Gold Resources Inc. 891054603 CA8910546032 06/26/2024 Approve KPMG LLP as Auditors and Authorize Board to Fix Their Remuneration AUDIT-RELATED ISSUER 91400 0 FOR 91400 FOR S000028470 Torex Gold Resources Inc. 891054603 CA8910546032 06/26/2024 Advisory Vote on Executive Compensation Approach COMPENSATION ISSUER 91400 0 FOR 91400 FOR S000028470 GS Yuasa Corp. J1770L109 JP3385820000 06/27/2024 Approve Allocation of Income, with a Final Dividend of JPY 55 CAPITAL STRUCTURE ISSUER 17800 0 FOR 17800 FOR S000028470 GS Yuasa Corp. J1770L109 JP3385820000 06/27/2024 Elect Director Murao, Osamu DIRECTOR ELECTIONS ISSUER 17800 0 FOR 17800 FOR S000028470 GS Yuasa Corp. J1770L109 JP3385820000 06/27/2024 Elect Director Abe, Takashi DIRECTOR ELECTIONS ISSUER 17800 0 FOR 17800 FOR S000028470 GS Yuasa Corp. J1770L109 JP3385820000 06/27/2024 Elect Director Shibutani, Masahiro DIRECTOR ELECTIONS ISSUER 17800 0 FOR 17800 FOR S000028470 GS Yuasa Corp. J1770L109 JP3385820000 06/27/2024 Elect Director Matsushima, Hiroaki DIRECTOR ELECTIONS ISSUER 17800 0 FOR 17800 FOR S000028470 GS Yuasa Corp. J1770L109 JP3385820000 06/27/2024 Elect Director Matsunaga, Takayoshi DIRECTOR ELECTIONS ISSUER 17800 0 FOR 17800 FOR S000028470 GS Yuasa Corp. J1770L109 JP3385820000 06/27/2024 Elect Director Nonogaki, Yoshiko DIRECTOR ELECTIONS ISSUER 17800 0 FOR 17800 FOR S000028470 GS Yuasa Corp. J1770L109 JP3385820000 06/27/2024 Elect Director Nitto, Koji DIRECTOR ELECTIONS ISSUER 17800 0 FOR 17800 FOR S000028470 GS Yuasa Corp. J1770L109 JP3385820000 06/27/2024 Appoint Statutory Auditor Sanada, Yoshiyuki COMPENSATION CORPORATE GOVERNANCE ISSUER 17800 0 FOR 17800 FOR S000028470 GS Yuasa Corp. J1770L109 JP3385820000 06/27/2024 Approve Annual Bonus COMPENSATION ISSUER 17800 0 FOR 17800 FOR S000028470 Kurita Water Industries Ltd. J37221116 JP3270000007 06/27/2024 Approve Allocation of Income, with a Final Dividend of JPY 42 CAPITAL STRUCTURE ISSUER 40716 0 FOR 40716 FOR S000028470 Kurita Water Industries Ltd. J37221116 JP3270000007 06/27/2024 Elect Director Kadota, Michiya DIRECTOR ELECTIONS ISSUER 40716 0 FOR 40716 FOR S000028470 Kurita Water Industries Ltd. J37221116 JP3270000007 06/27/2024 Elect Director Ejiri, Hirohiko DIRECTOR ELECTIONS ISSUER 40716 0 FOR 40716 FOR S000028470 Kurita Water Industries Ltd. J37221116 JP3270000007 06/27/2024 Elect Director Shirode, Shuji DIRECTOR ELECTIONS ISSUER 40716 0 FOR 40716 FOR S000028470 Kurita Water Industries Ltd. J37221116 JP3270000007 06/27/2024 Elect Director Muto, Yukihiko DIRECTOR ELECTIONS ISSUER 40716 0 FOR 40716 FOR S000028470 Kurita Water Industries Ltd. J37221116 JP3270000007 06/27/2024 Elect Director Kobayashi, Kenjiro DIRECTOR ELECTIONS ISSUER 40716 0 FOR 40716 FOR S000028470 Kurita Water Industries Ltd. J37221116 JP3270000007 06/27/2024 Elect Director Tanaka, Keiko DIRECTOR ELECTIONS ISSUER 40716 0 FOR 40716 FOR S000028470 Kurita Water Industries Ltd. J37221116 JP3270000007 06/27/2024 Elect Director Miyazaki, Masahiro DIRECTOR ELECTIONS ISSUER 40716 0 FOR 40716 FOR S000028470 Kurita Water Industries Ltd. J37221116 JP3270000007 06/27/2024 Elect Director Takayama, Yoshiko DIRECTOR ELECTIONS ISSUER 40716 0 FOR 40716 FOR S000028470 Meiji Holdings Co., Ltd. J41729104 JP3918000005 06/27/2024 Elect Director Kawamura, Kazuo DIRECTOR ELECTIONS ISSUER 75900 0 FOR 75900 FOR S000028470 Meiji Holdings Co., Ltd. J41729104 JP3918000005 06/27/2024 Elect Director Kobayashi, Daikichiro DIRECTOR ELECTIONS ISSUER 75900 0 FOR 75900 FOR S000028470 Meiji Holdings Co., Ltd. J41729104 JP3918000005 06/27/2024 Elect Director Matsuda, Katsunari DIRECTOR ELECTIONS ISSUER 75900 0 FOR 75900 FOR S000028470 Meiji Holdings Co., Ltd. J41729104 JP3918000005 06/27/2024 Elect Director Furuta, Jun DIRECTOR ELECTIONS ISSUER 75900 0 FOR 75900 FOR S000028470 Meiji Holdings Co., Ltd. J41729104 JP3918000005 06/27/2024 Elect Director Hishinuma, Jun DIRECTOR ELECTIONS ISSUER 75900 0 FOR 75900 FOR S000028470 Meiji Holdings Co., Ltd. J41729104 JP3918000005 06/27/2024 Elect Director Matsumura, Mariko DIRECTOR ELECTIONS ISSUER 75900 0 FOR 75900 FOR S000028470 Meiji Holdings Co., Ltd. J41729104 JP3918000005 06/27/2024 Elect Director Kawata, Masaya DIRECTOR ELECTIONS ISSUER 75900 0 FOR 75900 FOR S000028470 Meiji Holdings Co., Ltd. J41729104 JP3918000005 06/27/2024 Elect Director Kuboyama, Michiko DIRECTOR ELECTIONS ISSUER 75900 0 FOR 75900 FOR S000028470 Meiji Holdings Co., Ltd. J41729104 JP3918000005 06/27/2024 Elect Director Peter D. Pedersen DIRECTOR ELECTIONS ISSUER 75900 0 FOR 75900 FOR S000028470 Meiji Holdings Co., Ltd. J41729104 JP3918000005 06/27/2024 Appoint Alternate Statutory Auditor Komatsu, Masakazu COMPENSATION CORPORATE GOVERNANCE ISSUER 75900 0 FOR 75900 FOR S000028470 Morinaga Milk Industry Co., Ltd. J46410114 JP3926800008 06/27/2024 Approve Allocation of Income, with a Final Dividend of JPY 60 CAPITAL STRUCTURE ISSUER 38200 0 FOR 38200 FOR S000028470 Morinaga Milk Industry Co., Ltd. J46410114 JP3926800008 06/27/2024 Amend Articles to Authorize Board to Pay Interim Dividends CORPORATE GOVERNANCE ISSUER 38200 0 FOR 38200 FOR S000028470 Morinaga Milk Industry Co., Ltd. J46410114 JP3926800008 06/27/2024 Elect Director Onuki, Yoichi DIRECTOR ELECTIONS ISSUER 38200 0 FOR 38200 FOR S000028470 Morinaga Milk Industry Co., Ltd. J46410114 JP3926800008 06/27/2024 Elect Director Okawa, Teiichiro DIRECTOR ELECTIONS ISSUER 38200 0 FOR 38200 FOR S000028470 Morinaga Milk Industry Co., Ltd. J46410114 JP3926800008 06/27/2024 Elect Director Minato, Tsuyoshi DIRECTOR ELECTIONS ISSUER 38200 0 FOR 38200 FOR S000028470 Morinaga Milk Industry Co., Ltd. J46410114 JP3926800008 06/27/2024 Elect Director Yanagida, Yasuhiko DIRECTOR ELECTIONS ISSUER 38200 0 FOR 38200 FOR S000028470 Morinaga Milk Industry Co., Ltd. J46410114 JP3926800008 06/27/2024 Elect Director Hyodo, Hitoshi DIRECTOR ELECTIONS ISSUER 38200 0 FOR 38200 FOR S000028470 Morinaga Milk Industry Co., Ltd. J46410114 JP3926800008 06/27/2024 Elect Director Nozaki, Akihiro DIRECTOR ELECTIONS ISSUER 38200 0 FOR 38200 FOR S000028470 Morinaga Milk Industry Co., Ltd. J46410114 JP3926800008 06/27/2024 Elect Director Yanagida, Takahiro DIRECTOR ELECTIONS ISSUER 38200 0 FOR 38200 FOR S000028470 Morinaga Milk Industry Co., Ltd. J46410114 JP3926800008 06/27/2024 Elect Director Yoshinaga, Yasuyuki DIRECTOR ELECTIONS ISSUER 38200 0 FOR 38200 FOR S000028470 Morinaga Milk Industry Co., Ltd. J46410114 JP3926800008 06/27/2024 Elect Director Tominaga, Yukari DIRECTOR ELECTIONS ISSUER 38200 0 FOR 38200 FOR S000028470 Morinaga Milk Industry Co., Ltd. J46410114 JP3926800008 06/27/2024 Elect Director Nakamura, Hiroshi DIRECTOR ELECTIONS ISSUER 38200 0 FOR 38200 FOR S000028470 Morinaga Milk Industry Co., Ltd. J46410114 JP3926800008 06/27/2024 Elect Director Ikeda, Takayuki DIRECTOR ELECTIONS ISSUER 38200 0 FOR 38200 FOR S000028470 Morinaga Milk Industry Co., Ltd. J46410114 JP3926800008 06/27/2024 Appoint Statutory Auditor Suenaga, Akira COMPENSATION CORPORATE GOVERNANCE ISSUER 38200 0 FOR 38200 FOR S000028470 Morinaga Milk Industry Co., Ltd. J46410114 JP3926800008 06/27/2024 Appoint Statutory Auditor Morii, Tatsuo COMPENSATION CORPORATE GOVERNANCE ISSUER 38200 0 FOR 38200 FOR S000028470 Morinaga Milk Industry Co., Ltd. J46410114 JP3926800008 06/27/2024 Appoint Alternate Statutory Auditor Suzuki, Michio COMPENSATION CORPORATE GOVERNANCE ISSUER 38200 0 FOR 38200 FOR S000028470 Solaria Energia y Medio Ambiente SA E8935P110 ES0165386014 06/27/2024 Approve Consolidated and Standalone Financial Statements CORPORATE GOVERNANCE ISSUER 43802 0 FOR 43802 FOR S000028470 Solaria Energia y Medio Ambiente SA E8935P110 ES0165386014 06/27/2024 Approve Allocation of Income CAPITAL STRUCTURE ISSUER 43802 0 FOR 43802 FOR S000028470 Solaria Energia y Medio Ambiente SA E8935P110 ES0165386014 06/27/2024 Approve Discharge of Board CORPORATE GOVERNANCE ISSUER 43802 0 FOR 43802 FOR S000028470 Solaria Energia y Medio Ambiente SA E8935P110 ES0165386014 06/27/2024 Reelect Enrique Diaz-Tejeiro Gutierrez as Director DIRECTOR ELECTIONS ISSUER 43802 0 AGAINST 43802 AGAINST S000028470 Solaria Energia y Medio Ambiente SA E8935P110 ES0165386014 06/27/2024 Reelect Carlos Francisco Abad Rico as Director DIRECTOR ELECTIONS ISSUER 43802 0 FOR 43802 FOR S000028470 Solaria Energia y Medio Ambiente SA E8935P110 ES0165386014 06/27/2024 Reelect Maria Dolores Larranaga Horna as Director DIRECTOR ELECTIONS ISSUER 43802 0 AGAINST 43802 AGAINST S000028470 Solaria Energia y Medio Ambiente SA E8935P110 ES0165386014 06/27/2024 Reelect Arturo Diaz-Tejeiro Larranaga as Director DIRECTOR ELECTIONS ISSUER 43802 0 FOR 43802 FOR S000028470 Solaria Energia y Medio Ambiente SA E8935P110 ES0165386014 06/27/2024 Reelect Maria Jose Canel Crespo as Director DIRECTOR ELECTIONS ISSUER 43802 0 AGAINST 43802 AGAINST S000028470 Solaria Energia y Medio Ambiente SA E8935P110 ES0165386014 06/27/2024 Reelect Manuel Azpilicueta Ferrer as Director DIRECTOR ELECTIONS ISSUER 43802 0 AGAINST 43802 AGAINST S000028470 Solaria Energia y Medio Ambiente SA E8935P110 ES0165386014 06/27/2024 Approve Remuneration of Directors COMPENSATION ISSUER 43802 0 FOR 43802 FOR S000028470 Solaria Energia y Medio Ambiente SA E8935P110 ES0165386014 06/27/2024 Appoint Ernst & Young as Auditor AUDIT-RELATED ISSUER 43802 0 FOR 43802 FOR S000028470 Solaria Energia y Medio Ambiente SA E8935P110 ES0165386014 06/27/2024 Authorize Increase in Capital up to 50 Percent via Issuance of Equity or Equity-Linked Securities, Excluding Preemptive Rights of up to 20 Percent CAPITAL STRUCTURE ISSUER 43802 0 AGAINST 43802 AGAINST S000028470 Solaria Energia y Medio Ambiente SA E8935P110 ES0165386014 06/27/2024 Authorize Board to Ratify and Execute Approved Resolutions CORPORATE GOVERNANCE ISSUER 43802 0 FOR 43802 FOR S000028470 Solaria Energia y Medio Ambiente SA E8935P110 ES0165386014 06/27/2024 Advisory Vote on Remuneration Report COMPENSATION ISSUER 43802 0 FOR 43802 FOR S000028470 TGS ASA R9138B102 NO0003078800 06/28/2024 Elect Chairman of Meeting; Designate Inspector(s) of Minutes of Meeting CORPORATE GOVERNANCE ISSUER 60476 0 FOR 60476 FOR S000028470 TGS ASA R9138B102 NO0003078800 06/28/2024 Approve Notice of Meeting and Agenda CORPORATE GOVERNANCE ISSUER 60476 0 FOR 60476 FOR S000028470 TGS ASA R9138B102 NO0003078800 06/28/2024 Accept Financial Statements and Statutory Reports CORPORATE GOVERNANCE ISSUER 60476 0 FOR 60476 FOR S000028470 TGS ASA R9138B102 NO0003078800 06/28/2024 Approve Remuneration of Auditors AUDIT-RELATED ISSUER 60476 0 FOR 60476 FOR S000028470 TGS ASA R9138B102 NO0003078800 06/28/2024 Approve Remuneration Statement COMPENSATION ISSUER 60476 0 FOR 60476 FOR S000028470 TGS ASA R9138B102 NO0003078800 06/28/2024 Authorize Board to Distribute Dividends CAPITAL STRUCTURE ISSUER 60476 0 FOR 60476 FOR S000028470 HgCapital Trust PLC G4441G148 GB00BJ0LT190 05/16/2024 Accept Financial Statements and Statutory Reports CORPORATE GOVERNANCE ISSUER 470055 0 FOR 470055 FOR S000019569 HgCapital Trust PLC G4441G148 GB00BJ0LT190 05/16/2024 Approve Remuneration Report COMPENSATION ISSUER 470055 0 FOR 470055 FOR S000019569 HgCapital Trust PLC G4441G148 GB00BJ0LT190 05/16/2024 Approve Final Dividend CAPITAL STRUCTURE ISSUER 470055 0 FOR 470055 FOR S000019569 HgCapital Trust PLC G4441G148 GB00BJ0LT190 05/16/2024 Elect Helena Coles as Director DIRECTOR ELECTIONS ISSUER 470055 0 FOR 470055 FOR S000019569 HgCapital Trust PLC G4441G148 GB00BJ0LT190 05/16/2024 Re-elect Richard Brooman as Director DIRECTOR ELECTIONS ISSUER 470055 0 FOR 470055 FOR S000019569 HgCapital Trust PLC G4441G148 GB00BJ0LT190 05/16/2024 Re-elect Pilar Junco as Director DIRECTOR ELECTIONS ISSUER 470055 0 FOR 470055 FOR S000019569 HgCapital Trust PLC G4441G148 GB00BJ0LT190 05/16/2024 Re-elect Erika Schraner as Director DIRECTOR ELECTIONS ISSUER 470055 0 FOR 470055 FOR S000019569 HgCapital Trust PLC G4441G148 GB00BJ0LT190 05/16/2024 Re-elect Jim Strang as Director DIRECTOR ELECTIONS ISSUER 470055 0 FOR 470055 FOR S000019569 HgCapital Trust PLC G4441G148 GB00BJ0LT190 05/16/2024 Reappoint Grant Thornton UK LLP as Auditors AUDIT-RELATED ISSUER 470055 0 FOR 470055 FOR S000019569 HgCapital Trust PLC G4441G148 GB00BJ0LT190 05/16/2024 Authorise Board to Fix Remuneration of Auditors AUDIT-RELATED ISSUER 470055 0 FOR 470055 FOR S000019569 HgCapital Trust PLC G4441G148 GB00BJ0LT190 05/16/2024 Authorise Issue of Equity CAPITAL STRUCTURE ISSUER 470055 0 FOR 470055 FOR S000019569 HgCapital Trust PLC G4441G148 GB00BJ0LT190 05/16/2024 Authorise Issue of Equity without Pre-emptive Rights CAPITAL STRUCTURE ISSUER 470055 0 FOR 470055 FOR S000019569 HgCapital Trust PLC G4441G148 GB00BJ0LT190 05/16/2024 Authorise Market Purchase of Ordinary Shares CAPITAL STRUCTURE ISSUER 470055 0 FOR 470055 FOR S000019569 EQT AB W3R27C102 SE0012853455 05/27/2024 Elect Chairman of Meeting CORPORATE GOVERNANCE ISSUER 24050 0 FOR 24050 FOR S000019569 EQT AB W3R27C102 SE0012853455 05/27/2024 Approve Agenda of Meeting CORPORATE GOVERNANCE ISSUER 24050 0 FOR 24050 FOR S000019569 EQT AB W3R27C102 SE0012853455 05/27/2024 Acknowledge Proper Convening of Meeting CORPORATE GOVERNANCE ISSUER 24050 0 FOR 24050 FOR S000019569 EQT AB W3R27C102 SE0012853455 05/27/2024 Accept Financial Statements and Statutory Reports CORPORATE GOVERNANCE ISSUER 24050 0 FOR 24050 FOR S000019569 EQT AB W3R27C102 SE0012853455 05/27/2024 Approve Allocation of Income and Dividends of SEK 3.60 Per Share CAPITAL STRUCTURE ISSUER 24050 0 FOR 24050 FOR S000019569 EQT AB W3R27C102 SE0012853455 05/27/2024 Approve Discharge of Conni Jonsson CORPORATE GOVERNANCE ISSUER 24050 0 FOR 24050 FOR S000019569 EQT AB W3R27C102 SE0012853455 05/27/2024 Approve Discharge of Brooks Entwistle CORPORATE GOVERNANCE ISSUER 24050 0 FOR 24050 FOR S000019569 EQT AB W3R27C102 SE0012853455 05/27/2024 Approve Discharge of Diony Lebot CORPORATE GOVERNANCE ISSUER 24050 0 FOR 24050 FOR S000019569 EQT AB W3R27C102 SE0012853455 05/27/2024 Approve Discharge of Gordon Orr CORPORATE GOVERNANCE ISSUER 24050 0 FOR 24050 FOR S000019569 EQT AB W3R27C102 SE0012853455 05/27/2024 Approve Discharge of Johan Forssell CORPORATE GOVERNANCE ISSUER 24050 0 FOR 24050 FOR S000019569 EQT AB W3R27C102 SE0012853455 05/27/2024 Approve Discharge of Marcus Wallenberg CORPORATE GOVERNANCE ISSUER 24050 0 FOR 24050 FOR S000019569 EQT AB W3R27C102 SE0012853455 05/27/2024 Approve Discharge of Margo Cook CORPORATE GOVERNANCE ISSUER 24050 0 FOR 24050 FOR S000019569 EQT AB W3R27C102 SE0012853455 05/27/2024 Approve Discharge of Nicola Kimm CORPORATE GOVERNANCE ISSUER 24050 0 FOR 24050 FOR S000019569 EQT AB W3R27C102 SE0012853455 05/27/2024 Approve Discharge of CEO Christian Sinding CORPORATE GOVERNANCE ISSUER 24050 0 FOR 24050 FOR S000019569 EQT AB W3R27C102 SE0012853455 05/27/2024 Determine Number of Members (7) and Deputy Members of Board (0) CORPORATE GOVERNANCE ISSUER 24050 0 FOR 24050 FOR S000019569 EQT AB W3R27C102 SE0012853455 05/27/2024 Determine Number of Auditors (1) and Deputy Auditors (0) CORPORATE GOVERNANCE ISSUER 24050 0 FOR 24050 FOR S000019569 EQT AB W3R27C102 SE0012853455 05/27/2024 Approve Remuneration of Directors in the Amount of EUR 304,500 for Chairman and EUR 138,500 for Other Directors; Approve Remuneration for Committee Work COMPENSATION ISSUER 24050 0 AGAINST 24050 AGAINST S000019569 EQT AB W3R27C102 SE0012853455 05/27/2024 Approve Transfer of Shares to Board Members COMPENSATION ISSUER 24050 0 FOR 24050 FOR S000019569 EQT AB W3R27C102 SE0012853455 05/27/2024 Approve Remuneration of Auditors AUDIT-RELATED ISSUER 24050 0 FOR 24050 FOR S000019569 EQT AB W3R27C102 SE0012853455 05/27/2024 Reelect Conni Jonsson as Director DIRECTOR ELECTIONS ISSUER 24050 0 FOR 24050 FOR S000019569 EQT AB W3R27C102 SE0012853455 05/27/2024 Reelect Brooks Entwistle as Director DIRECTOR ELECTIONS ISSUER 24050 0 FOR 24050 FOR S000019569 EQT AB W3R27C102 SE0012853455 05/27/2024 Reelect Diony Lebot as Director DIRECTOR ELECTIONS ISSUER 24050 0 FOR 24050 FOR S000019569 EQT AB W3R27C102 SE0012853455 05/27/2024 Reelect Gordon Orr as Director DIRECTOR ELECTIONS ISSUER 24050 0 FOR 24050 FOR S000019569 EQT AB W3R27C102 SE0012853455 05/27/2024 Reelect Marcus Wallenberg as Director DIRECTOR ELECTIONS ISSUER 24050 0 AGAINST 24050 AGAINST S000019569 EQT AB W3R27C102 SE0012853455 05/27/2024 Reelect Margo Cook as Director DIRECTOR ELECTIONS ISSUER 24050 0 FOR 24050 FOR S000019569 EQT AB W3R27C102 SE0012853455 05/27/2024 Elect Richa Goswami as New Director DIRECTOR ELECTIONS ISSUER 24050 0 FOR 24050 FOR S000019569 EQT AB W3R27C102 SE0012853455 05/27/2024 Reelect Conni Jonsson as Board Chair DIRECTOR ELECTIONS ISSUER 24050 0 FOR 24050 FOR S000019569 EQT AB W3R27C102 SE0012853455 05/27/2024 Ratify KPMG as Auditor AUDIT-RELATED ISSUER 24050 0 FOR 24050 FOR S000019569 EQT AB W3R27C102 SE0012853455 05/27/2024 Authorize Representatives of Four of Company's Largest Shareholders to Serve on Nominating Committee CORPORATE GOVERNANCE ISSUER 24050 0 FOR 24050 FOR S000019569 EQT AB W3R27C102 SE0012853455 05/27/2024 Approve Remuneration Report COMPENSATION ISSUER 24050 0 FOR 24050 FOR S000019569 EQT AB W3R27C102 SE0012853455 05/27/2024 Approve Remuneration Policy And Other Terms of Employment For Executive Management COMPENSATION ISSUER 24050 0 FOR 24050 FOR S000019569 EQT AB W3R27C102 SE0012853455 05/27/2024 Approve Issuance of up to 10 Percent of Share Capital without Preemptive Rights CAPITAL STRUCTURE ISSUER 24050 0 FOR 24050 FOR S000019569 EQT AB W3R27C102 SE0012853455 05/27/2024 Authorize Share Repurchase Program CAPITAL STRUCTURE ISSUER 24050 0 FOR 24050 FOR S000019569 EQT AB W3R27C102 SE0012853455 05/27/2024 Approve SEK 394,636.84 Reduction in Share Capital via Share Cancellation; Approve Share Capital Increase Through Bonus Issue CAPITAL STRUCTURE ISSUER 24050 0 FOR 24050 FOR S000019569 Oakley Capital Investments Ltd G67013105 BMG670131058 06/03/2024 Ratify KPMG Audit Limited as Auditors and Authorise Their Remuneration AUDIT-RELATED ISSUER 331505 0 FOR 331505 FOR S000019569 Oakley Capital Investments Ltd G67013105 BMG670131058 06/03/2024 Re-elect Caroline Foulger as Director DIRECTOR ELECTIONS ISSUER 331505 0 FOR 331505 FOR S000019569 Oakley Capital Investments Ltd G67013105 BMG670131058 06/03/2024 Re-elect Richard Lightowler as Director DIRECTOR ELECTIONS ISSUER 331505 0 FOR 331505 FOR S000019569 Oakley Capital Investments Ltd G67013105 BMG670131058 06/03/2024 Re-elect Fiona Beck as Director DIRECTOR ELECTIONS ISSUER 331505 0 FOR 331505 FOR S000019569 Oakley Capital Investments Ltd G67013105 BMG670131058 06/03/2024 Re-elect Peter Dubens as Director DIRECTOR ELECTIONS ISSUER 331505 0 FOR 331505 FOR S000019569 Oakley Capital Investments Ltd G67013105 BMG670131058 06/03/2024 Authorise Board to Fill Vacancies CORPORATE GOVERNANCE ISSUER 331505 0 FOR 331505 FOR S000019569 Oakley Capital Investments Ltd G67013105 BMG670131058 06/03/2024 Authorise Issue of Equity without Pre-emptive Rights CAPITAL STRUCTURE ISSUER 331505 0 FOR 331505 FOR S000019569 Mutares SE & Co. KGaA D5624A157 DE000A2NB650 06/04/2024 Accept Financial Statements and Statutory Reports for Fiscal Year 2023 CORPORATE GOVERNANCE ISSUER 34065 0 FOR 34065 FOR S000019569 Mutares SE & Co. KGaA D5624A157 DE000A2NB650 06/04/2024 Approve Allocation of Income and Dividends of EUR 2.25 per Share CAPITAL STRUCTURE ISSUER 34065 0 FOR 34065 FOR S000019569 Mutares SE & Co. KGaA D5624A157 DE000A2NB650 06/04/2024 Approve Discharge of Personally Liable Partner for Fiscal Year 2023 CORPORATE GOVERNANCE ISSUER 34065 0 FOR 34065 FOR S000019569 Mutares SE & Co. KGaA D5624A157 DE000A2NB650 06/04/2024 Approve Discharge of Supervisory Board for Fiscal Year 2023 CORPORATE GOVERNANCE ISSUER 34065 0 FOR 34065 FOR S000019569 Mutares SE & Co. KGaA D5624A157 DE000A2NB650 06/04/2024 Approve Discharge of Shareholders' Committee for Fiscal Year 2023 CORPORATE GOVERNANCE ISSUER 34065 0 FOR 34065 FOR S000019569 Mutares SE & Co. KGaA D5624A157 DE000A2NB650 06/04/2024 Ratify Deloitte GmbH as Auditors for Fiscal Year 2024 AUDIT-RELATED ISSUER 34065 0 FOR 34065 FOR S000019569 Mutares SE & Co. KGaA D5624A157 DE000A2NB650 06/04/2024 Ratify Deloitte GmbH as Auditors for the Review of Interim Financial Statements for Fiscal Year 2024 AUDIT-RELATED ISSUER 34065 0 FOR 34065 FOR S000019569 Mutares SE & Co. KGaA D5624A157 DE000A2NB650 06/04/2024 Ratify Deloitte GmbH as Auditors for the Review of Interim Financial Statements Until 2025 AGM AUDIT-RELATED ISSUER 34065 0 FOR 34065 FOR S000019569 Mutares SE & Co. KGaA D5624A157 DE000A2NB650 06/04/2024 Ratify Deloitte GmbH as Auditor for the Sustainability Reporting for Fiscal Year 2024 OTHER Company-specific matter ISSUER 34065 0 FOR 34065 FOR S000019569 Mutares SE & Co. KGaA D5624A157 DE000A2NB650 06/04/2024 Approve Remuneration Report COMPENSATION ISSUER 34065 0 FOR 34065 FOR S000019569 Mutares SE & Co. KGaA D5624A157 DE000A2NB650 06/04/2024 Elect Volker Rofalski to the Supervisory Board DIRECTOR ELECTIONS ISSUER 34065 0 AGAINST 34065 AGAINST S000019569 Mutares SE & Co. KGaA D5624A157 DE000A2NB650 06/04/2024 Elect Lothar Koniarski to the Supervisory Board DIRECTOR ELECTIONS ISSUER 34065 0 FOR 34065 FOR S000019569 Mutares SE & Co. KGaA D5624A157 DE000A2NB650 06/04/2024 Elect Axel Mueller to the Supervisory Board DIRECTOR ELECTIONS ISSUER 34065 0 FOR 34065 FOR S000019569 Mutares SE & Co. KGaA D5624A157 DE000A2NB650 06/04/2024 Elect Raffaela Rein to the Supervisory Board DIRECTOR ELECTIONS ISSUER 34065 0 FOR 34065 FOR S000019569 Mutares SE & Co. KGaA D5624A157 DE000A2NB650 06/04/2024 Elect Volker Rofalski to the Shareholders' Committee DIRECTOR ELECTIONS ISSUER 34065 0 AGAINST 34065 AGAINST S000019569 Mutares SE & Co. KGaA D5624A157 DE000A2NB650 06/04/2024 Elect Lothar Koniarski to the Shareholders' Committee DIRECTOR ELECTIONS ISSUER 34065 0 FOR 34065 FOR S000019569 Mutares SE & Co. KGaA D5624A157 DE000A2NB650 06/04/2024 Elect Axel Mueller to the Shareholders' Committee DIRECTOR ELECTIONS ISSUER 34065 0 FOR 34065 FOR S000019569 Mutares SE & Co. KGaA D5624A157 DE000A2NB650 06/04/2024 Elect Raffaela Rein to the Shareholders' Committee DIRECTOR ELECTIONS ISSUER 34065 0 FOR 34065 FOR S000019569 Mutares SE & Co. KGaA D5624A157 DE000A2NB650 06/04/2024 Approve Issuance of Warrants/Bonds with Warrants Attached/Convertible Bonds with or without Preemptive Rights up to Aggregate Nominal Amount of EUR 135 Million; Approve Creation of EUR 2.1 Million Pool of Capital to Guarantee Conversion Rights CAPITAL STRUCTURE ISSUER 34065 0 FOR 34065 FOR S000019569 Mutares SE & Co. KGaA D5624A157 DE000A2NB650 06/04/2024 Authorize Share Repurchase Program and Reissuance or Cancellation of Repurchased Shares CAPITAL STRUCTURE ISSUER 34065 0 FOR 34065 FOR S000019569 Mutares SE & Co. KGaA D5624A157 DE000A2NB650 06/04/2024 Authorize Use of Financial Derivatives when Repurchasing Shares CAPITAL STRUCTURE ISSUER 34065 0 FOR 34065 FOR S000019569 Mutares SE & Co. KGaA D5624A157 DE000A2NB650 06/04/2024 Approve Creation of EUR 8.4 Million Pool of Authorized Capital with or without Exclusion of Preemptive Rights CAPITAL STRUCTURE ISSUER 34065 0 AGAINST 34065 AGAINST S000019569 Mutares SE & Co. KGaA D5624A157 DE000A2NB650 06/04/2024 Approve Remuneration Policy for the Shareholders' Committee COMPENSATION ISSUER 34065 0 FOR 34065 FOR S000019569 NB Private Equity Partners Limited G64033106 GG00B1ZBD492 06/12/2024 Accept Financial Statements and Statutory Reports CORPORATE GOVERNANCE ISSUER 45407 0 FOR 45407 FOR S000019569 NB Private Equity Partners Limited G64033106 GG00B1ZBD492 06/12/2024 Approve Remuneration Report COMPENSATION ISSUER 45407 0 FOR 45407 FOR S000019569 NB Private Equity Partners Limited G64033106 GG00B1ZBD492 06/12/2024 Re-elect William Maltby as Director DIRECTOR ELECTIONS ISSUER 45407 0 FOR 45407 FOR S000019569 NB Private Equity Partners Limited G64033106 GG00B1ZBD492 06/12/2024 Re-elect John Falla as Director DIRECTOR ELECTIONS ISSUER 45407 0 FOR 45407 FOR S000019569 NB Private Equity Partners Limited G64033106 GG00B1ZBD492 06/12/2024 Re-elect Trudi Clark as Director DIRECTOR ELECTIONS ISSUER 45407 0 FOR 45407 FOR S000019569 NB Private Equity Partners Limited G64033106 GG00B1ZBD492 06/12/2024 Re-elect Wilken von Hodenberg as Director DIRECTOR ELECTIONS ISSUER 45407 0 FOR 45407 FOR S000019569 NB Private Equity Partners Limited G64033106 GG00B1ZBD492 06/12/2024 Re-elect Louisa Symington-Mills as Director DIRECTOR ELECTIONS ISSUER 45407 0 FOR 45407 FOR S000019569 NB Private Equity Partners Limited G64033106 GG00B1ZBD492 06/12/2024 Elect Pawan Dhir as Director DIRECTOR ELECTIONS ISSUER 45407 0 FOR 45407 FOR S000019569 NB Private Equity Partners Limited G64033106 GG00B1ZBD492 06/12/2024 Ratify KPMG Channel Islands Limited as Auditors AUDIT-RELATED ISSUER 45407 0 FOR 45407 FOR S000019569 NB Private Equity Partners Limited G64033106 GG00B1ZBD492 06/12/2024 Authorise Board to Fix Remuneration of Auditors AUDIT-RELATED ISSUER 45407 0 FOR 45407 FOR S000019569 NB Private Equity Partners Limited G64033106 GG00B1ZBD492 06/12/2024 Ratify Past Interim Dividends CAPITAL STRUCTURE ISSUER 45407 0 FOR 45407 FOR S000019569 NB Private Equity Partners Limited G64033106 GG00B1ZBD492 06/12/2024 Authorise Market Purchase of Class A Shares CAPITAL STRUCTURE ISSUER 45407 0 FOR 45407 FOR S000019569 NB Private Equity Partners Limited G64033106 GG00B1ZBD492 06/12/2024 Authorise Issue of Equity without Pre-emptive Rights CAPITAL STRUCTURE ISSUER 45407 0 FOR 45407 FOR S000019569 NB Private Equity Partners Limited G64033106 GG00B1ZBD492 06/12/2024 Adopt New Articles of Incorporation CORPORATE GOVERNANCE ISSUER 45407 0 FOR 45407 FOR S000019569 ICG Enterprise Trust plc G4707H103 GB0003292009 06/25/2024 Accept Financial Statements and Statutory Reports CORPORATE GOVERNANCE ISSUER 43277 0 FOR 43277 FOR S000019569 ICG Enterprise Trust plc G4707H103 GB0003292009 06/25/2024 Approve Final Dividend CAPITAL STRUCTURE ISSUER 43277 0 FOR 43277 FOR S000019569 ICG Enterprise Trust plc G4707H103 GB0003292009 06/25/2024 Re-elect Jane Tufnell as Director DIRECTOR ELECTIONS ISSUER 43277 0 FOR 43277 FOR S000019569 ICG Enterprise Trust plc G4707H103 GB0003292009 06/25/2024 Re-elect David Warnock as Director DIRECTOR ELECTIONS ISSUER 43277 0 FOR 43277 FOR S000019569 ICG Enterprise Trust plc G4707H103 GB0003292009 06/25/2024 Re-elect Alastair Bruce as Director DIRECTOR ELECTIONS ISSUER 43277 0 FOR 43277 FOR S000019569 ICG Enterprise Trust plc G4707H103 GB0003292009 06/25/2024 Re-elect Gerhard Fusenig as Director DIRECTOR ELECTIONS ISSUER 43277 0 FOR 43277 FOR S000019569 ICG Enterprise Trust plc G4707H103 GB0003292009 06/25/2024 Re-elect Adiba Ighodaro as Director DIRECTOR ELECTIONS ISSUER 43277 0 FOR 43277 FOR S000019569 ICG Enterprise Trust plc G4707H103 GB0003292009 06/25/2024 Re-elect Janine Nicholls as Director DIRECTOR ELECTIONS ISSUER 43277 0 FOR 43277 FOR S000019569 ICG Enterprise Trust plc G4707H103 GB0003292009 06/25/2024 Reappoint Ernst & Young LLP as Auditors AUDIT-RELATED ISSUER 43277 0 FOR 43277 FOR S000019569 ICG Enterprise Trust plc G4707H103 GB0003292009 06/25/2024 Authorise the Audit Committee to Fix Remuneration of Auditors AUDIT-RELATED ISSUER 43277 0 FOR 43277 FOR S000019569 ICG Enterprise Trust plc G4707H103 GB0003292009 06/25/2024 Approve Remuneration Report COMPENSATION ISSUER 43277 0 FOR 43277 FOR S000019569 ICG Enterprise Trust plc G4707H103 GB0003292009 06/25/2024 Authorise Issue of Equity CAPITAL STRUCTURE ISSUER 43277 0 FOR 43277 FOR S000019569 ICG Enterprise Trust plc G4707H103 GB0003292009 06/25/2024 Authorise Issue of Equity without Pre-emptive Rights CAPITAL STRUCTURE ISSUER 43277 0 FOR 43277 FOR S000019569 ICG Enterprise Trust plc G4707H103 GB0003292009 06/25/2024 Authorise Market Purchase of Ordinary Shares CAPITAL STRUCTURE ISSUER 43277 0 FOR 43277 FOR S000019569 ICG Enterprise Trust plc G4707H103 GB0003292009 06/25/2024 Authorise the Company to Call General Meeting with Two Weeks' Notice CORPORATE GOVERNANCE ISSUER 43277 0 FOR 43277 FOR S000019569 3i Group PLC G88473148 GB00B1YW4409 06/27/2024 Accept Financial Statements and Statutory Reports CORPORATE GOVERNANCE ISSUER 84160 0 FOR 84160 FOR S000019569 3i Group PLC G88473148 GB00B1YW4409 06/27/2024 Approve Remuneration Report COMPENSATION ISSUER 84160 0 FOR 84160 FOR S000019569 3i Group PLC G88473148 GB00B1YW4409 06/27/2024 Approve Dividend CAPITAL STRUCTURE ISSUER 84160 0 FOR 84160 FOR S000019569 3i Group PLC G88473148 GB00B1YW4409 06/27/2024 Re-elect Simon Borrows as Director DIRECTOR ELECTIONS ISSUER 84160 0 FOR 84160 FOR S000019569 3i Group PLC G88473148 GB00B1YW4409 06/27/2024 Re-elect Stephen Daintith as Director DIRECTOR ELECTIONS ISSUER 84160 0 FOR 84160 FOR S000019569 3i Group PLC G88473148 GB00B1YW4409 06/27/2024 Re-elect Jasi Halai as Director DIRECTOR ELECTIONS ISSUER 84160 0 FOR 84160 FOR S000019569 3i Group PLC G88473148 GB00B1YW4409 06/27/2024 Re-elect James Hatchley as Director DIRECTOR ELECTIONS ISSUER 84160 0 FOR 84160 FOR S000019569 3i Group PLC G88473148 GB00B1YW4409 06/27/2024 Re-elect David Hutchison as Director DIRECTOR ELECTIONS ISSUER 84160 0 FOR 84160 FOR S000019569 3i Group PLC G88473148 GB00B1YW4409 06/27/2024 Re-elect Lesley Knox as Director DIRECTOR ELECTIONS ISSUER 84160 0 FOR 84160 FOR S000019569 3i Group PLC G88473148 GB00B1YW4409 06/27/2024 Re-elect Coline McConville as Director DIRECTOR ELECTIONS ISSUER 84160 0 FOR 84160 FOR S000019569 3i Group PLC G88473148 GB00B1YW4409 06/27/2024 Re-elect Peter McKellar as Director DIRECTOR ELECTIONS ISSUER 84160 0 FOR 84160 FOR S000019569 3i Group PLC G88473148 GB00B1YW4409 06/27/2024 Re-elect Alexandra Schaapveld as Director DIRECTOR ELECTIONS ISSUER 84160 0 FOR 84160 FOR S000019569 3i Group PLC G88473148 GB00B1YW4409 06/27/2024 Reappoint KPMG LLP as Auditors AUDIT-RELATED ISSUER 84160 0 FOR 84160 FOR S000019569 3i Group PLC G88473148 GB00B1YW4409 06/27/2024 Authorise Board Acting Through the Audit and Compliance Committee to Fix Remuneration of Auditors AUDIT-RELATED ISSUER 84160 0 FOR 84160 FOR S000019569 3i Group PLC G88473148 GB00B1YW4409 06/27/2024 Authorise UK Political Donations and Expenditure OTHER SOCIAL ISSUES ISSUER 84160 0 FOR 84160 FOR S000019569 3i Group PLC G88473148 GB00B1YW4409 06/27/2024 Authorise Issue of Equity CAPITAL STRUCTURE ISSUER 84160 0 FOR 84160 FOR S000019569 3i Group PLC G88473148 GB00B1YW4409 06/27/2024 Authorise Issue of Equity without Pre-emptive Rights CAPITAL STRUCTURE ISSUER 84160 0 FOR 84160 FOR S000019569 3i Group PLC G88473148 GB00B1YW4409 06/27/2024 Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment CAPITAL STRUCTURE ISSUER 84160 0 FOR 84160 FOR S000019569 3i Group PLC G88473148 GB00B1YW4409 06/27/2024 Authorise Market Purchase of Ordinary Shares CAPITAL STRUCTURE ISSUER 84160 0 FOR 84160 FOR S000019569 3i Group PLC G88473148 GB00B1YW4409 06/27/2024 Authorise the Company to Call General Meeting with Two Weeks' Notice CORPORATE GOVERNANCE ISSUER 84160 0 FOR 84160 FOR S000019569 3i Infrastructure PLC G8873L178 JE00BF5FX167 07/06/2023 Accept Financial Statements and Statutory Reports CORPORATE GOVERNANCE ISSUER 80000 0 FOR 80000 FOR S000019569 3i Infrastructure PLC G8873L178 JE00BF5FX167 07/06/2023 Approve Remuneration Report COMPENSATION ISSUER 80000 0 FOR 80000 FOR S000019569 3i Infrastructure PLC G8873L178 JE00BF5FX167 07/06/2023 Approve Final Dividend CAPITAL STRUCTURE ISSUER 80000 0 FOR 80000 FOR S000019569 3i Infrastructure PLC G8873L178 JE00BF5FX167 07/06/2023 Re-elect Richard Laing as Director DIRECTOR ELECTIONS ISSUER 80000 0 FOR 80000 FOR S000019569 3i Infrastructure PLC G8873L178 JE00BF5FX167 07/06/2023 Re-elect Doug Bannister as Director DIRECTOR ELECTIONS ISSUER 80000 0 FOR 80000 FOR S000019569 3i Infrastructure PLC G8873L178 JE00BF5FX167 07/06/2023 Re-elect Wendy Dorman as Director DIRECTOR ELECTIONS ISSUER 80000 0 FOR 80000 FOR S000019569 3i Infrastructure PLC G8873L178 JE00BF5FX167 07/06/2023 Elect Stephanie Hazell as Director DIRECTOR ELECTIONS ISSUER 80000 0 FOR 80000 FOR S000019569 3i Infrastructure PLC G8873L178 JE00BF5FX167 07/06/2023 Re-elect Samantha Hoe-Richardson as Director DIRECTOR ELECTIONS ISSUER 80000 0 FOR 80000 FOR S000019569 3i Infrastructure PLC G8873L178 JE00BF5FX167 07/06/2023 Re-elect Ian Lobley as Director DIRECTOR ELECTIONS ISSUER 80000 0 FOR 80000 FOR S000019569 3i Infrastructure PLC G8873L178 JE00BF5FX167 07/06/2023 Re-elect Paul Masterton as Director DIRECTOR ELECTIONS ISSUER 80000 0 FOR 80000 FOR S000019569 3i Infrastructure PLC G8873L178 JE00BF5FX167 07/06/2023 Ratify Deloitte LLP as Auditors AUDIT-RELATED ISSUER 80000 0 FOR 80000 FOR S000019569 3i Infrastructure PLC G8873L178 JE00BF5FX167 07/06/2023 Authorise Board to Fix Remuneration of Auditors AUDIT-RELATED ISSUER 80000 0 FOR 80000 FOR S000019569 3i Infrastructure PLC G8873L178 JE00BF5FX167 07/06/2023 Approve Scrip Dividend Scheme CAPITAL STRUCTURE ISSUER 80000 0 FOR 80000 FOR S000019569 3i Infrastructure PLC G8873L178 JE00BF5FX167 07/06/2023 Authorise Capitalisation of the Appropriate Amounts of New Ordinary Shares to be Allotted Under the Scrip Dividend Scheme CAPITAL STRUCTURE ISSUER 80000 0 FOR 80000 FOR S000019569 3i Infrastructure PLC G8873L178 JE00BF5FX167 07/06/2023 Authorise Issue of Equity without Pre-emptive Rights CAPITAL STRUCTURE ISSUER 80000 0 FOR 80000 FOR S000019569 3i Infrastructure PLC G8873L178 JE00BF5FX167 07/06/2023 Authorise Market Purchase of Ordinary Shares CAPITAL STRUCTURE ISSUER 80000 0 FOR 80000 FOR S000019569 Mutares SE & Co. KGaA D5624A157 DE000A2NB650 07/10/2023 Accept Financial Statements and Statutory Reports for Fiscal Year 2022 CORPORATE GOVERNANCE ISSUER 14095 0 FOR 14095 FOR S000019569 Mutares SE & Co. KGaA D5624A157 DE000A2NB650 07/10/2023 Approve Allocation of Income and Dividends of EUR 1.00 per Share CAPITAL STRUCTURE ISSUER 14095 0 FOR 14095 FOR S000019569 Mutares SE & Co. KGaA D5624A157 DE000A2NB650 07/10/2023 Approve Discharge of Personally Liable Partner for Fiscal Year 2022 CORPORATE GOVERNANCE ISSUER 14095 0 FOR 14095 FOR S000019569 Mutares SE & Co. KGaA D5624A157 DE000A2NB650 07/10/2023 Approve Discharge of Supervisory Board for Fiscal Year 2022 CORPORATE GOVERNANCE ISSUER 14095 0 FOR 14095 FOR S000019569 Mutares SE & Co. KGaA D5624A157 DE000A2NB650 07/10/2023 Approve Discharge of Shareholders' Committee for Fiscal Year 2022 CORPORATE GOVERNANCE ISSUER 14095 0 FOR 14095 FOR S000019569 Mutares SE & Co. KGaA D5624A157 DE000A2NB650 07/10/2023 Ratify Deloitte GmbH as Auditors for Fiscal Year 2023 AUDIT-RELATED ISSUER 14095 0 FOR 14095 FOR S000019569 Mutares SE & Co. KGaA D5624A157 DE000A2NB650 07/10/2023 Ratify Deloitte GmbH as Auditors for the Review of Interim Financial Statements for Fiscal Year 2023 AUDIT-RELATED ISSUER 14095 0 FOR 14095 FOR S000019569 Mutares SE & Co. KGaA D5624A157 DE000A2NB650 07/10/2023 Ratify Deloitte GmbH as Auditors for the Review of Interim Financial Statements Until 2024 AGM AUDIT-RELATED ISSUER 14095 0 FOR 14095 FOR S000019569 Mutares SE & Co. KGaA D5624A157 DE000A2NB650 07/10/2023 Approve Remuneration Report COMPENSATION ISSUER 14095 0 FOR 14095 FOR S000019569 Mutares SE & Co. KGaA D5624A157 DE000A2NB650 07/10/2023 Approve Creation of EUR 8.3 Million Pool of Authorized Capital 2023/I with or without Exclusion of Preemptive Rights CAPITAL STRUCTURE ISSUER 14095 0 FOR 14095 FOR S000019569 Mutares SE & Co. KGaA D5624A157 DE000A2NB650 07/10/2023 Approve Virtual-Only Shareholder Meetings Until 2025 CORPORATE GOVERNANCE ISSUER 14095 0 FOR 14095 FOR S000019569 Mutares SE & Co. KGaA D5624A157 DE000A2NB650 07/10/2023 Amend Articles Re: General Meeting Chair and Procedure CORPORATE GOVERNANCE ISSUER 14095 0 FOR 14095 FOR S000019569 Mutares SE & Co. KGaA D5624A157 DE000A2NB650 07/10/2023 Amend Articles Re: Participation of Supervisory Board Members in the Annual General Meeting by Means of Audio and Video Transmission CORPORATE GOVERNANCE ISSUER 14095 0 FOR 14095 FOR S000019569 HarbourVest Global Private Equity Ltd G43905127 GG00BR30MJ80 07/19/2023 Accept Financial Statements and Statutory Reports CORPORATE GOVERNANCE ISSUER 39500 0 FOR 39500 FOR S000019569 HarbourVest Global Private Equity Ltd G43905127 GG00BR30MJ80 07/19/2023 Approve Remuneration Report COMPENSATION ISSUER 39500 0 FOR 39500 FOR S000019569 HarbourVest Global Private Equity Ltd G43905127 GG00BR30MJ80 07/19/2023 Re-elect Anulika Ajufo as Director DIRECTOR ELECTIONS ISSUER 39500 0 FOR 39500 FOR S000019569 HarbourVest Global Private Equity Ltd G43905127 GG00BR30MJ80 07/19/2023 Re-elect Francesca Barnes as Director DIRECTOR ELECTIONS ISSUER 39500 0 FOR 39500 FOR S000019569 HarbourVest Global Private Equity Ltd G43905127 GG00BR30MJ80 07/19/2023 Re-elect Elizabeth Burne as Director DIRECTOR ELECTIONS ISSUER 39500 0 FOR 39500 FOR S000019569 HarbourVest Global Private Equity Ltd G43905127 GG00BR30MJ80 07/19/2023 Re-elect Carolina Espinal as Director DIRECTOR ELECTIONS ISSUER 39500 0 FOR 39500 FOR S000019569 HarbourVest Global Private Equity Ltd G43905127 GG00BR30MJ80 07/19/2023 Re-elect Edmond Warner as Director DIRECTOR ELECTIONS ISSUER 39500 0 FOR 39500 FOR S000019569 HarbourVest Global Private Equity Ltd G43905127 GG00BR30MJ80 07/19/2023 Re-elect Steven Wilderspin as Director DIRECTOR ELECTIONS ISSUER 39500 0 FOR 39500 FOR S000019569 HarbourVest Global Private Equity Ltd G43905127 GG00BR30MJ80 07/19/2023 Ratify Ernst & Young LLP as Auditors AUDIT-RELATED ISSUER 39500 0 FOR 39500 FOR S000019569 HarbourVest Global Private Equity Ltd G43905127 GG00BR30MJ80 07/19/2023 Authorise Board to Fix Remuneration of Auditors AUDIT-RELATED ISSUER 39500 0 FOR 39500 FOR S000019569 HarbourVest Global Private Equity Ltd G43905127 GG00BR30MJ80 07/19/2023 Authorise Market Purchase of Ordinary Shares CAPITAL STRUCTURE ISSUER 39500 0 FOR 39500 FOR S000019569 Hercules Capital, Inc. 427096508 US4270965084 07/20/2023 Election of two Independent Directors: Robert P. Badavas DIRECTOR ELECTIONS ISSUER 12700 0 FOR 12700 FOR S000019569 Hercules Capital, Inc. 427096508 US4270965084 07/20/2023 Election of two Independent Directors: Pam Randhawa DIRECTOR ELECTIONS ISSUER 12700 0 AGAINST 12700 AGAINST S000019569 Hercules Capital, Inc. 427096508 US4270965084 07/20/2023 Advisory vote to approve the Company's named executive officer compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 12700 0 FOR 12700 FOR S000019569 Hercules Capital, Inc. 427096508 US4270965084 07/20/2023 Advisory vote to approve the frequency of the advisory vote on executive compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 12700 0 ONE YEAR 12700 FOR S000019569 Hercules Capital, Inc. 427096508 US4270965084 07/20/2023 Authorization of the Company to sell or issue shares of its common stock at a price below its then-current NAV per share, subject to the conditions set forth in Proposal 4. CAPITAL STRUCTURE ISSUER 12700 0 FOR 12700 FOR S000019569 Hercules Capital, Inc. 427096508 US4270965084 07/20/2023 Ratification of the selection of the Independent Public Accountant for the fiscal year ending December 31, 2023. AUDIT-RELATED ISSUER 12700 0 FOR 12700 FOR S000019569 Intermediate Capital Group Plc G4807D192 GB00BYT1DJ19 07/20/2023 Accept Financial Statements and Statutory Reports CORPORATE GOVERNANCE ISSUER 39100 0 FOR 39100 FOR S000019569 Intermediate Capital Group Plc G4807D192 GB00BYT1DJ19 07/20/2023 Approve Remuneration Report COMPENSATION ISSUER 39100 0 FOR 39100 FOR S000019569 Intermediate Capital Group Plc G4807D192 GB00BYT1DJ19 07/20/2023 Approve Remuneration Policy COMPENSATION ISSUER 39100 0 FOR 39100 FOR S000019569 Intermediate Capital Group Plc G4807D192 GB00BYT1DJ19 07/20/2023 Reappoint Ernst & Young LLP as Auditors AUDIT-RELATED ISSUER 39100 0 FOR 39100 FOR S000019569 Intermediate Capital Group Plc G4807D192 GB00BYT1DJ19 07/20/2023 Authorise the Audit Committee to Fix Remuneration of Auditors AUDIT-RELATED ISSUER 39100 0 FOR 39100 FOR S000019569 Intermediate Capital Group Plc G4807D192 GB00BYT1DJ19 07/20/2023 Approve Final Dividend CAPITAL STRUCTURE ISSUER 39100 0 FOR 39100 FOR S000019569 Intermediate Capital Group Plc G4807D192 GB00BYT1DJ19 07/20/2023 Elect William Rucker as Director DIRECTOR ELECTIONS ISSUER 39100 0 FOR 39100 FOR S000019569 Intermediate Capital Group Plc G4807D192 GB00BYT1DJ19 07/20/2023 Re-elect Benoit Durteste as Director DIRECTOR ELECTIONS ISSUER 39100 0 FOR 39100 FOR S000019569 Intermediate Capital Group Plc G4807D192 GB00BYT1DJ19 07/20/2023 Re-elect Antje Hensel-Roth as Director DIRECTOR ELECTIONS ISSUER 39100 0 FOR 39100 FOR S000019569 Intermediate Capital Group Plc G4807D192 GB00BYT1DJ19 07/20/2023 Re-elect Andrew Sykes as Director DIRECTOR ELECTIONS ISSUER 39100 0 FOR 39100 FOR S000019569 Intermediate Capital Group Plc G4807D192 GB00BYT1DJ19 07/20/2023 Re-elect Virginia Holmes as Director DIRECTOR ELECTIONS ISSUER 39100 0 FOR 39100 FOR S000019569 Intermediate Capital Group Plc G4807D192 GB00BYT1DJ19 07/20/2023 Re-elect Rosemary Leith as Director DIRECTOR ELECTIONS ISSUER 39100 0 FOR 39100 FOR S000019569 Intermediate Capital Group Plc G4807D192 GB00BYT1DJ19 07/20/2023 Re-elect Matthew Lester as Director DIRECTOR ELECTIONS ISSUER 39100 0 FOR 39100 FOR S000019569 Intermediate Capital Group Plc G4807D192 GB00BYT1DJ19 07/20/2023 Re-elect Michael Nelligan as Director DIRECTOR ELECTIONS ISSUER 39100 0 FOR 39100 FOR S000019569 Intermediate Capital Group Plc G4807D192 GB00BYT1DJ19 07/20/2023 Re-elect Amy Schioldager as Director DIRECTOR ELECTIONS ISSUER 39100 0 FOR 39100 FOR S000019569 Intermediate Capital Group Plc G4807D192 GB00BYT1DJ19 07/20/2023 Re-elect Stephen Welton as Director DIRECTOR ELECTIONS ISSUER 39100 0 FOR 39100 FOR S000019569 Intermediate Capital Group Plc G4807D192 GB00BYT1DJ19 07/20/2023 Elect David Bicarregui as Director DIRECTOR ELECTIONS ISSUER 39100 0 FOR 39100 FOR S000019569 Intermediate Capital Group Plc G4807D192 GB00BYT1DJ19 07/20/2023 Authorise Issue of Equity CAPITAL STRUCTURE ISSUER 39100 0 FOR 39100 FOR S000019569 Intermediate Capital Group Plc G4807D192 GB00BYT1DJ19 07/20/2023 Authorise Issue of Equity without Pre-emptive Rights CAPITAL STRUCTURE ISSUER 39100 0 FOR 39100 FOR S000019569 Intermediate Capital Group Plc G4807D192 GB00BYT1DJ19 07/20/2023 Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment CAPITAL STRUCTURE ISSUER 39100 0 FOR 39100 FOR S000019569 Intermediate Capital Group Plc G4807D192 GB00BYT1DJ19 07/20/2023 Authorise Market Purchase of Ordinary Shares CAPITAL STRUCTURE ISSUER 39100 0 FOR 39100 FOR S000019569 Intermediate Capital Group Plc G4807D192 GB00BYT1DJ19 07/20/2023 Authorise the Company to Call General Meeting with Two Weeks' Notice CORPORATE GOVERNANCE ISSUER 39100 0 FOR 39100 FOR S000019569 Carlyle Secured Lending, Inc 872280102 US8722801029 07/26/2023 To approve a proposal to authorize the Company, with the approval of the Company's Board of Directors, to sell or otherwise issue shares of the Company's common stock, during the next 12 months following stockholder approval, at a price below the then-current net asset value per share, subject to certain limitations described in the proxy statement. CAPITAL STRUCTURE ISSUER 22100 0 FOR 22100 FOR S000019569 Ares Capital Corporation 04010L103 US04010L1035 08/08/2023 To authorize the Company, with the approval of its board of directors, to sell or otherwise issue shares of its common stock at a price below its then current net asset value per share subject to the limitations set forth in the proxy statement for the special meeting of stockholders (including, without limitation, that the number of shares issued does not exceed 25% of the Company's then outstanding common Stock). CAPITAL STRUCTURE ISSUER 23400 0 FOR 23400 FOR S000019569 Clairvest Group Inc. 17965L100 CA17965L1004 08/10/2023 Elect Director John Barnett DIRECTOR ELECTIONS ISSUER 5100 0 FOR 5100 FOR S000019569 Clairvest Group Inc. 17965L100 CA17965L1004 08/10/2023 Elect Director Michael Bregman DIRECTOR ELECTIONS ISSUER 5100 0 FOR 5100 FOR S000019569 Clairvest Group Inc. 17965L100 CA17965L1004 08/10/2023 Elect Director Anne-Mette de Place Filippini DIRECTOR ELECTIONS ISSUER 5100 0 FOR 5100 FOR S000019569 Clairvest Group Inc. 17965L100 CA17965L1004 08/10/2023 Elect Director Joseph E. Fluet III DIRECTOR ELECTIONS ISSUER 5100 0 FOR 5100 FOR S000019569 Clairvest Group Inc. 17965L100 CA17965L1004 08/10/2023 Elect Director G. John Krediet DIRECTOR ELECTIONS ISSUER 5100 0 WITHHOLD 5100 AGAINST S000019569 Clairvest Group Inc. 17965L100 CA17965L1004 08/10/2023 Elect Director William F. Morneau DIRECTOR ELECTIONS ISSUER 5100 0 FOR 5100 FOR S000019569 Clairvest Group Inc. 17965L100 CA17965L1004 08/10/2023 Elect Director B. Jeffrey Parr DIRECTOR ELECTIONS ISSUER 5100 0 WITHHOLD 5100 AGAINST S000019569 Clairvest Group Inc. 17965L100 CA17965L1004 08/10/2023 Elect Director Kenneth B. Rotman DIRECTOR ELECTIONS ISSUER 5100 0 WITHHOLD 5100 AGAINST S000019569 Clairvest Group Inc. 17965L100 CA17965L1004 08/10/2023 Elect Director Lionel H. Schipper DIRECTOR ELECTIONS ISSUER 5100 0 FOR 5100 FOR S000019569 Clairvest Group Inc. 17965L100 CA17965L1004 08/10/2023 Elect Director Michael Wagman DIRECTOR ELECTIONS ISSUER 5100 0 WITHHOLD 5100 AGAINST S000019569 Clairvest Group Inc. 17965L100 CA17965L1004 08/10/2023 Elect Director Rick Watkin DIRECTOR ELECTIONS ISSUER 5100 0 WITHHOLD 5100 AGAINST S000019569 Clairvest Group Inc. 17965L100 CA17965L1004 08/10/2023 Elect Director Peter Zemsky DIRECTOR ELECTIONS ISSUER 5100 0 FOR 5100 FOR S000019569 Clairvest Group Inc. 17965L100 CA17965L1004 08/10/2023 Approve Ernst & Young LLP as Auditors and Authorize Board to Fix Their Remuneration AUDIT-RELATED ISSUER 5100 0 FOR 5100 FOR S000019569 FS KKR Capital Corp. 302635206 US3026352068 08/22/2023 Election of Class A Directors Nominees: Michael J. Hagan DIRECTOR ELECTIONS ISSUER 43400 0 WITHHOLD 43400 AGAINST S000019569 FS KKR Capital Corp. 302635206 US3026352068 08/22/2023 Election of Class A Directors Nominees: Jeffrey K. Harrow DIRECTOR ELECTIONS ISSUER 43400 0 WITHHOLD 43400 AGAINST S000019569 FS KKR Capital Corp. 302635206 US3026352068 08/22/2023 Election of Class A Directors Nominees: James H. Kropp DIRECTOR ELECTIONS ISSUER 43400 0 FOR 43400 FOR S000019569 FS KKR Capital Corp. 302635206 US3026352068 08/22/2023 Election of Class A Directors Nominees: Elizabeth J. Sandler DIRECTOR ELECTIONS ISSUER 43400 0 FOR 43400 FOR S000019569 FS KKR Capital Corp. 302635206 US3026352068 08/22/2023 To approve a proposal to allow the Company in future offerings to sell its share below net asset value per share in order to provide flexibility for future sales. CAPITAL STRUCTURE ISSUER 43400 0 FOR 43400 FOR S000019569 Ashtead Group Plc G05320109 GB0000536739 09/06/2023 Accept Financial Statements and Statutory Reports CORPORATE GOVERNANCE ISSUER 4250 0 FOR 4250 FOR S000019569 Ashtead Group Plc G05320109 GB0000536739 09/06/2023 Approve Remuneration Report COMPENSATION ISSUER 4250 0 FOR 4250 FOR S000019569 Ashtead Group Plc G05320109 GB0000536739 09/06/2023 Approve Final Dividend CAPITAL STRUCTURE ISSUER 4250 0 FOR 4250 FOR S000019569 Ashtead Group Plc G05320109 GB0000536739 09/06/2023 Re-elect Paul Walker as Director DIRECTOR ELECTIONS ISSUER 4250 0 FOR 4250 FOR S000019569 Ashtead Group Plc G05320109 GB0000536739 09/06/2023 Re-elect Brendan Horgan as Director DIRECTOR ELECTIONS ISSUER 4250 0 FOR 4250 FOR S000019569 Ashtead Group Plc G05320109 GB0000536739 09/06/2023 Re-elect Michael Pratt as Director DIRECTOR ELECTIONS ISSUER 4250 0 FOR 4250 FOR S000019569 Ashtead Group Plc G05320109 GB0000536739 09/06/2023 Re-elect Angus Cockburn as Director DIRECTOR ELECTIONS ISSUER 4250 0 FOR 4250 FOR S000019569 Ashtead Group Plc G05320109 GB0000536739 09/06/2023 Re-elect Lucinda Riches as Director DIRECTOR ELECTIONS ISSUER 4250 0 FOR 4250 FOR S000019569 Ashtead Group Plc G05320109 GB0000536739 09/06/2023 Re-elect Tanya Fratto as Director DIRECTOR ELECTIONS ISSUER 4250 0 FOR 4250 FOR S000019569 Ashtead Group Plc G05320109 GB0000536739 09/06/2023 Re-elect Lindsley Ruth as Director DIRECTOR ELECTIONS ISSUER 4250 0 FOR 4250 FOR S000019569 Ashtead Group Plc G05320109 GB0000536739 09/06/2023 Re-elect Jill Easterbrook as Director DIRECTOR ELECTIONS ISSUER 4250 0 FOR 4250 FOR S000019569 Ashtead Group Plc G05320109 GB0000536739 09/06/2023 Re-elect Renata Ribeiro as Director DIRECTOR ELECTIONS ISSUER 4250 0 FOR 4250 FOR S000019569 Ashtead Group Plc G05320109 GB0000536739 09/06/2023 Appoint PricewaterhouseCoopers LLP as Auditors AUDIT-RELATED ISSUER 4250 0 FOR 4250 FOR S000019569 Ashtead Group Plc G05320109 GB0000536739 09/06/2023 Authorise Audit Committee to Fix Remuneration of Auditors AUDIT-RELATED ISSUER 4250 0 FOR 4250 FOR S000019569 Ashtead Group Plc G05320109 GB0000536739 09/06/2023 Authorise Issue of Equity CAPITAL STRUCTURE ISSUER 4250 0 FOR 4250 FOR S000019569 Ashtead Group Plc G05320109 GB0000536739 09/06/2023 Authorise Issue of Equity without Pre-emptive Rights CAPITAL STRUCTURE ISSUER 4250 0 FOR 4250 FOR S000019569 Ashtead Group Plc G05320109 GB0000536739 09/06/2023 Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment CAPITAL STRUCTURE ISSUER 4250 0 FOR 4250 FOR S000019569 Ashtead Group Plc G05320109 GB0000536739 09/06/2023 Authorise Market Purchase of Ordinary Shares CAPITAL STRUCTURE ISSUER 4250 0 FOR 4250 FOR S000019569 Ashtead Group Plc G05320109 GB0000536739 09/06/2023 Authorise the Company to Call General Meeting with Two Weeks' Notice CORPORATE GOVERNANCE ISSUER 4250 0 FOR 4250 FOR S000019569 StepStone Group Inc. 85914M107 US85914M1071 09/13/2023 To elect the three director nominees named in the proxy statement as Class III directors of the Company, each to serve for a one-year term and until his or her successor has been duly elected and qualified, or until his or her earlier death, resignation, removal, retirement or disqualification: Scott W. Hart DIRECTOR ELECTIONS ISSUER 6700 0 WITHHOLD 6700 AGAINST S000019569 StepStone Group Inc. 85914M107 US85914M1071 09/13/2023 To elect the three director nominees named in the proxy statement as Class III directors of the Company, each to serve for a one-year term and until his or her successor has been duly elected and qualified, or until his or her earlier death, resignation, removal, retirement or disqualification: David F. Hoffmeister DIRECTOR ELECTIONS ISSUER 6700 0 FOR 6700 FOR S000019569 StepStone Group Inc. 85914M107 US85914M1071 09/13/2023 To elect the three director nominees named in the proxy statement as Class III directors of the Company, each to serve for a one-year term and until his or her successor has been duly elected and qualified, or until his or her earlier death, resignation, removal, retirement or disqualification: Anne L. Raymond DIRECTOR ELECTIONS ISSUER 6700 0 FOR 6700 FOR S000019569 StepStone Group Inc. 85914M107 US85914M1071 09/13/2023 To ratify the appointment of Ernst & Young LLP as the Company's independent registered public accounting firm for the fiscal year ending March 31, 2024. AUDIT-RELATED ISSUER 6700 0 FOR 6700 FOR S000019569 StepStone Group Inc. 85914M107 US85914M1071 09/13/2023 To approve, on a non-binding and advisory basis, the compensation of our named executive officers ("Say-on-Pay"). SECTION 14A SAY-ON-PAY VOTES ISSUER 6700 0 FOR 6700 FOR S000019569 StepStone Group Inc. 85914M107 US85914M1071 09/13/2023 To approve the StepStone Group Inc. 2023 Employee Stock Purchase Plan. COMPENSATION ISSUER 6700 0 FOR 6700 FOR S000019569 Apollo Global Management, Inc. 03769M106 US03769M1062 10/06/2023 ELECTION OF DIRECTORS: Marc Beilinson DIRECTOR ELECTIONS ISSUER 4550 0 FOR 4550 FOR S000019569 Apollo Global Management, Inc. 03769M106 US03769M1062 10/06/2023 ELECTION OF DIRECTORS: James Belardi DIRECTOR ELECTIONS ISSUER 4550 0 FOR 4550 FOR S000019569 Apollo Global Management, Inc. 03769M106 US03769M1062 10/06/2023 ELECTION OF DIRECTORS: Jessica Bibliowicz DIRECTOR ELECTIONS ISSUER 4550 0 FOR 4550 FOR S000019569 Apollo Global Management, Inc. 03769M106 US03769M1062 10/06/2023 ELECTION OF DIRECTORS: Walter (Jay) Clayton DIRECTOR ELECTIONS ISSUER 4550 0 FOR 4550 FOR S000019569 Apollo Global Management, Inc. 03769M106 US03769M1062 10/06/2023 ELECTION OF DIRECTORS: Michael Ducey DIRECTOR ELECTIONS ISSUER 4550 0 FOR 4550 FOR S000019569 Apollo Global Management, Inc. 03769M106 US03769M1062 10/06/2023 ELECTION OF DIRECTORS: Kerry Murphy Healey DIRECTOR ELECTIONS ISSUER 4550 0 FOR 4550 FOR S000019569 Apollo Global Management, Inc. 03769M106 US03769M1062 10/06/2023 ELECTION OF DIRECTORS: Mitra Hormozi DIRECTOR ELECTIONS ISSUER 4550 0 FOR 4550 FOR S000019569 Apollo Global Management, Inc. 03769M106 US03769M1062 10/06/2023 ELECTION OF DIRECTORS: Pamela Joyner DIRECTOR ELECTIONS ISSUER 4550 0 FOR 4550 FOR S000019569 Apollo Global Management, Inc. 03769M106 US03769M1062 10/06/2023 ELECTION OF DIRECTORS: Scott Kleinman DIRECTOR ELECTIONS ISSUER 4550 0 FOR 4550 FOR S000019569 Apollo Global Management, Inc. 03769M106 US03769M1062 10/06/2023 ELECTION OF DIRECTORS: A.B. Krongard DIRECTOR ELECTIONS ISSUER 4550 0 FOR 4550 FOR S000019569 Apollo Global Management, Inc. 03769M106 US03769M1062 10/06/2023 ELECTION OF DIRECTORS: Pauline Richards DIRECTOR ELECTIONS ISSUER 4550 0 FOR 4550 FOR S000019569 Apollo Global Management, Inc. 03769M106 US03769M1062 10/06/2023 ELECTION OF DIRECTORS: Marc Rowan DIRECTOR ELECTIONS ISSUER 4550 0 FOR 4550 FOR S000019569 Apollo Global Management, Inc. 03769M106 US03769M1062 10/06/2023 ELECTION OF DIRECTORS: David Simon DIRECTOR ELECTIONS ISSUER 4550 0 FOR 4550 FOR S000019569 Apollo Global Management, Inc. 03769M106 US03769M1062 10/06/2023 ELECTION OF DIRECTORS: Lynn Swann DIRECTOR ELECTIONS ISSUER 4550 0 FOR 4550 FOR S000019569 Apollo Global Management, Inc. 03769M106 US03769M1062 10/06/2023 ELECTION OF DIRECTORS: Patrick Toomey DIRECTOR ELECTIONS ISSUER 4550 0 FOR 4550 FOR S000019569 Apollo Global Management, Inc. 03769M106 US03769M1062 10/06/2023 ELECTION OF DIRECTORS: James Zelter DIRECTOR ELECTIONS ISSUER 4550 0 FOR 4550 FOR S000019569 Apollo Global Management, Inc. 03769M106 US03769M1062 10/06/2023 ADVISORY VOTE TO APPROVE THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. SECTION 14A SAY-ON-PAY VOTES ISSUER 4550 0 AGAINST 4550 AGAINST S000019569 Apollo Global Management, Inc. 03769M106 US03769M1062 10/06/2023 RATIFICATION OF APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2023. AUDIT-RELATED ISSUER 4550 0 FOR 4550 FOR S000019569 Paychex, Inc. 704326107 US7043261079 10/12/2023 Election of Directors Nominees: Martin Mucci DIRECTOR ELECTIONS ISSUER 2500 0 FOR 2500 FOR S000019569 Paychex, Inc. 704326107 US7043261079 10/12/2023 Election of Directors Nominees: Thomas F. Bonadio DIRECTOR ELECTIONS ISSUER 2500 0 FOR 2500 FOR S000019569 Paychex, Inc. 704326107 US7043261079 10/12/2023 Election of Directors Nominees: Joseph G. Doody DIRECTOR ELECTIONS ISSUER 2500 0 FOR 2500 FOR S000019569 Paychex, Inc. 704326107 US7043261079 10/12/2023 Election of Directors Nominees: David J.S. Flaschen DIRECTOR ELECTIONS ISSUER 2500 0 FOR 2500 FOR S000019569 Paychex, Inc. 704326107 US7043261079 10/12/2023 Election of Directors Nominees: John B. Gibson DIRECTOR ELECTIONS ISSUER 2500 0 FOR 2500 FOR S000019569 Paychex, Inc. 704326107 US7043261079 10/12/2023 Election of Directors Nominees: B. Thomas Golisano DIRECTOR ELECTIONS ISSUER 2500 0 FOR 2500 FOR S000019569 Paychex, Inc. 704326107 US7043261079 10/12/2023 Election of Directors Nominees: Pamela A. Joseph DIRECTOR ELECTIONS ISSUER 2500 0 FOR 2500 FOR S000019569 Paychex, Inc. 704326107 US7043261079 10/12/2023 Election of Directors Nominees: Theresa M. Payton DIRECTOR ELECTIONS ISSUER 2500 0 FOR 2500 FOR S000019569 Paychex, Inc. 704326107 US7043261079 10/12/2023 Election of Directors Nominees: Kevin A. Price DIRECTOR ELECTIONS ISSUER 2500 0 FOR 2500 FOR S000019569 Paychex, Inc. 704326107 US7043261079 10/12/2023 Election of Directors Nominees: Joseph M. Tucci DIRECTOR ELECTIONS ISSUER 2500 0 FOR 2500 FOR S000019569 Paychex, Inc. 704326107 US7043261079 10/12/2023 Election of Directors Nominees: Joseph M. Velli DIRECTOR ELECTIONS ISSUER 2500 0 FOR 2500 FOR S000019569 Paychex, Inc. 704326107 US7043261079 10/12/2023 Election of Directors Nominees: Kara Wilson DIRECTOR ELECTIONS ISSUER 2500 0 FOR 2500 FOR S000019569 Paychex, Inc. 704326107 US7043261079 10/12/2023 ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION SECTION 14A SAY-ON-PAY VOTES ISSUER 2500 0 FOR 2500 FOR S000019569 Paychex, Inc. 704326107 US7043261079 10/12/2023 ADVISORY VOTE ON THE FREQUENCY OF FUTURE ADVISORY VOTES ON NAMED EXECUTIVE OFFICER COMPENSATION. SECTION 14A SAY-ON-PAY VOTES ISSUER 2500 0 ONE YEAR 2500 FOR S000019569 Paychex, Inc. 704326107 US7043261079 10/12/2023 R A T I F I C A T I O N O F S E L E C T I O N O F PRICEWATERHOUSECOOPERS LLP TO SERVE AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. AUDIT-RELATED ISSUER 2500 0 FOR 2500 FOR S000019569 Pantheon International PLC G6889N170 GB00BP37WF17 10/19/2023 Accept Financial Statements and Statutory Reports CORPORATE GOVERNANCE ISSUER 132000 0 FOR 132000 FOR S000019569 Pantheon International PLC G6889N170 GB00BP37WF17 10/19/2023 Approve Remuneration Report COMPENSATION ISSUER 132000 0 FOR 132000 FOR S000019569 Pantheon International PLC G6889N170 GB00BP37WF17 10/19/2023 Re-elect John Singer as Director DIRECTOR ELECTIONS ISSUER 132000 0 FOR 132000 FOR S000019569 Pantheon International PLC G6889N170 GB00BP37WF17 10/19/2023 Re-elect John Burgess as Director DIRECTOR ELECTIONS ISSUER 132000 0 FOR 132000 FOR S000019569 Pantheon International PLC G6889N170 GB00BP37WF17 10/19/2023 Re-elect David Melvin as Director DIRECTOR ELECTIONS ISSUER 132000 0 FOR 132000 FOR S000019569 Pantheon International PLC G6889N170 GB00BP37WF17 10/19/2023 Re-elect Dame Susan Owen as Director DIRECTOR ELECTIONS ISSUER 132000 0 FOR 132000 FOR S000019569 Pantheon International PLC G6889N170 GB00BP37WF17 10/19/2023 Re-elect Mary Ann Sieghart as Director DIRECTOR ELECTIONS ISSUER 132000 0 FOR 132000 FOR S000019569 Pantheon International PLC G6889N170 GB00BP37WF17 10/19/2023 Elect Zoe Clements as Director DIRECTOR ELECTIONS ISSUER 132000 0 FOR 132000 FOR S000019569 Pantheon International PLC G6889N170 GB00BP37WF17 10/19/2023 Elect Rahul Welde as Director DIRECTOR ELECTIONS ISSUER 132000 0 FOR 132000 FOR S000019569 Pantheon International PLC G6889N170 GB00BP37WF17 10/19/2023 Reappoint Ernst & Young LLP as Auditors AUDIT-RELATED ISSUER 132000 0 FOR 132000 FOR S000019569 Pantheon International PLC G6889N170 GB00BP37WF17 10/19/2023 Authorise the Audit Committee to Fix Remuneration of Auditors AUDIT-RELATED ISSUER 132000 0 FOR 132000 FOR S000019569 Pantheon International PLC G6889N170 GB00BP37WF17 10/19/2023 Authorise Issue of Equity CAPITAL STRUCTURE ISSUER 132000 0 FOR 132000 FOR S000019569 Pantheon International PLC G6889N170 GB00BP37WF17 10/19/2023 Authorise Issue of Equity without Pre-emptive Rights CAPITAL STRUCTURE ISSUER 132000 0 FOR 132000 FOR S000019569 Pantheon International PLC G6889N170 GB00BP37WF17 10/19/2023 Authorise Market Purchase of Ordinary Shares CAPITAL STRUCTURE ISSUER 132000 0 FOR 132000 FOR S000019569 Pantheon International PLC G6889N170 GB00BP37WF17 10/19/2023 Authorise the Company to Call General Meeting with Two Weeks' Notice CORPORATE GOVERNANCE ISSUER 132000 0 FOR 132000 FOR S000019569 Wesfarmers Limited Q95870103 AU000000WES1 10/26/2023 Elect Michael Alfred Chaney as Director DIRECTOR ELECTIONS ISSUER 11000 0 FOR 11000 FOR S000019569 Wesfarmers Limited Q95870103 AU000000WES1 10/26/2023 Elect Simon William (Bill) English as Director DIRECTOR ELECTIONS ISSUER 11000 0 FOR 11000 FOR S000019569 Wesfarmers Limited Q95870103 AU000000WES1 10/26/2023 Elect Alan John Cransberg as Director DIRECTOR ELECTIONS ISSUER 11000 0 FOR 11000 FOR S000019569 Wesfarmers Limited Q95870103 AU000000WES1 10/26/2023 Approve Remuneration Report COMPENSATION ISSUER 11000 0 FOR 11000 FOR S000019569 Wesfarmers Limited Q95870103 AU000000WES1 10/26/2023 Approve Grant of KEEPP Deferred Shares and KEEPP Performance Shares to Robert Scott COMPENSATION ISSUER 11000 0 FOR 11000 FOR S000019569 Deutsche Beteiligungs AG D18150181 DE000A1TNUT7 11/02/2023 Amend Corporate Purpose CORPORATE GOVERNANCE ISSUER 4200 0 FOR 4200 FOR S000019569 Deutsche Beteiligungs AG D18150181 DE000A1TNUT7 11/02/2023 Elect Kathrin Koehling to the Supervisory Board DIRECTOR ELECTIONS ISSUER 4200 0 AGAINST 4200 AGAINST S000019569 Oakley Capital Investments Ltd G67013105 BMG670131058 11/28/2023 Ratify KPMG Audit Limited as Auditors and Authorise Their Remuneration AUDIT-RELATED ISSUER 126500 0 FOR 126500 FOR S000019569 Oakley Capital Investments Ltd G67013105 BMG670131058 11/28/2023 Re-elect Caroline Foulger as Director DIRECTOR ELECTIONS ISSUER 126500 0 FOR 126500 FOR S000019569 Oakley Capital Investments Ltd G67013105 BMG670131058 11/28/2023 Re-elect Richard Lightowler as Director DIRECTOR ELECTIONS ISSUER 126500 0 FOR 126500 FOR S000019569 Oakley Capital Investments Ltd G67013105 BMG670131058 11/28/2023 Re-elect Fiona Beck as Director DIRECTOR ELECTIONS ISSUER 126500 0 FOR 126500 FOR S000019569 Oakley Capital Investments Ltd G67013105 BMG670131058 11/28/2023 Re-elect Peter Dubens as Director DIRECTOR ELECTIONS ISSUER 126500 0 FOR 126500 FOR S000019569 Oakley Capital Investments Ltd G67013105 BMG670131058 11/28/2023 Authorise Board to Fill Vacancies CORPORATE GOVERNANCE ISSUER 126500 0 FOR 126500 FOR S000019569 Oakley Capital Investments Ltd G67013105 BMG670131058 11/28/2023 Authorise Issue of Equity without Pre-emptive Rights CAPITAL STRUCTURE ISSUER 126500 0 FOR 126500 FOR S000019569 Oakley Capital Investments Ltd G67013105 BMG670131058 11/28/2023 Approve that the Company Ceases to Continue as Constituted INVESTMENT COMPANY MATTERS ISSUER 126500 0 AGAINST 126500 FOR S000019569 VinaCapital Vietnam Opportunity Fund Limited (UK) G9361B102 GG00BYXVT888 12/06/2023 Accept Financial Statements and Statutory Reports CORPORATE GOVERNANCE ISSUER 28770 0 FOR 28770 FOR S000019569 VinaCapital Vietnam Opportunity Fund Limited (UK) G9361B102 GG00BYXVT888 12/06/2023 Approve Remuneration Report COMPENSATION ISSUER 28770 0 FOR 28770 FOR S000019569 VinaCapital Vietnam Opportunity Fund Limited (UK) G9361B102 GG00BYXVT888 12/06/2023 Ratify PricewaterhouseCoopers CI LLP as Auditors AUDIT-RELATED ISSUER 28770 0 FOR 28770 FOR S000019569 VinaCapital Vietnam Opportunity Fund Limited (UK) G9361B102 GG00BYXVT888 12/06/2023 Authorise Board to Fix Remuneration of Auditors AUDIT-RELATED ISSUER 28770 0 FOR 28770 FOR S000019569 VinaCapital Vietnam Opportunity Fund Limited (UK) G9361B102 GG00BYXVT888 12/06/2023 Re-elect Huw Evans as Director DIRECTOR ELECTIONS ISSUER 28770 0 FOR 28770 FOR S000019569 VinaCapital Vietnam Opportunity Fund Limited (UK) G9361B102 GG00BYXVT888 12/06/2023 Re-elect Peter Hames as Director DIRECTOR ELECTIONS ISSUER 28770 0 FOR 28770 FOR S000019569 VinaCapital Vietnam Opportunity Fund Limited (UK) G9361B102 GG00BYXVT888 12/06/2023 Re-elect Julian Healy as Director DIRECTOR ELECTIONS ISSUER 28770 0 FOR 28770 FOR S000019569 VinaCapital Vietnam Opportunity Fund Limited (UK) G9361B102 GG00BYXVT888 12/06/2023 Re-elect Kathryn Matthews as Director DIRECTOR ELECTIONS ISSUER 28770 0 FOR 28770 FOR S000019569 VinaCapital Vietnam Opportunity Fund Limited (UK) G9361B102 GG00BYXVT888 12/06/2023 Re-elect Hai Trinh as Director DIRECTOR ELECTIONS ISSUER 28770 0 FOR 28770 FOR S000019569 VinaCapital Vietnam Opportunity Fund Limited (UK) G9361B102 GG00BYXVT888 12/06/2023 Approve Company's Dividend Policy CAPITAL STRUCTURE ISSUER 28770 0 FOR 28770 FOR S000019569 VinaCapital Vietnam Opportunity Fund Limited (UK) G9361B102 GG00BYXVT888 12/06/2023 Authorise Market Purchase of Ordinary Shares CAPITAL STRUCTURE ISSUER 28770 0 FOR 28770 FOR S000019569 VinaCapital Vietnam Opportunity Fund Limited (UK) G9361B102 GG00BYXVT888 12/06/2023 Authorise Issue of Equity CAPITAL STRUCTURE ISSUER 28770 0 FOR 28770 FOR S000019569 VinaCapital Vietnam Opportunity Fund Limited (UK) G9361B102 GG00BYXVT888 12/06/2023 Authorise Issue of Equity without Pre-emptive Rights CAPITAL STRUCTURE ISSUER 28770 0 FOR 28770 FOR S000019569 VinaCapital Vietnam Opportunity Fund Limited (UK) G9361B102 GG00BYXVT888 12/06/2023 Approve that the Company Ceases to Continue as Currently Constituted EXTRAORDINARY TRANSACTIONS ISSUER 28770 0 AGAINST 28770 FOR S000019569 Costco Wholesale Corporation 22160K105 US22160K1051 01/18/2024 Election of Directors: Susan L. Decker DIRECTOR ELECTIONS ISSUER 900 0 FOR 900 FOR S000019569 Costco Wholesale Corporation 22160K105 US22160K1051 01/18/2024 Election of Directors: Kenneth D. Denman DIRECTOR ELECTIONS ISSUER 900 0 FOR 900 FOR S000019569 Costco Wholesale Corporation 22160K105 US22160K1051 01/18/2024 Election of Directors: Helena B. Foulkes DIRECTOR ELECTIONS ISSUER 900 0 FOR 900 FOR S000019569 Costco Wholesale Corporation 22160K105 US22160K1051 01/18/2024 Election of Directors: Richard A. Galanti DIRECTOR ELECTIONS ISSUER 900 0 FOR 900 FOR S000019569 Costco Wholesale Corporation 22160K105 US22160K1051 01/18/2024 Election of Directors: Hamilton E. James DIRECTOR ELECTIONS ISSUER 900 0 FOR 900 FOR S000019569 Costco Wholesale Corporation 22160K105 US22160K1051 01/18/2024 Election of Directors: W. Craig Jelinek DIRECTOR ELECTIONS ISSUER 900 0 FOR 900 FOR S000019569 Costco Wholesale Corporation 22160K105 US22160K1051 01/18/2024 Election of Directors: Sally Jewell DIRECTOR ELECTIONS ISSUER 900 0 FOR 900 FOR S000019569 Costco Wholesale Corporation 22160K105 US22160K1051 01/18/2024 Election of Directors: Jeffrey S. Raikes DIRECTOR ELECTIONS ISSUER 900 0 FOR 900 FOR S000019569 Costco Wholesale Corporation 22160K105 US22160K1051 01/18/2024 Election of Directors: John W. Stanton DIRECTOR ELECTIONS ISSUER 900 0 FOR 900 FOR S000019569 Costco Wholesale Corporation 22160K105 US22160K1051 01/18/2024 Election of Directors: Ron M. Vachris DIRECTOR ELECTIONS ISSUER 900 0 FOR 900 FOR S000019569 Costco Wholesale Corporation 22160K105 US22160K1051 01/18/2024 Election of Directors: Maggie Wilderotter DIRECTOR ELECTIONS ISSUER 900 0 FOR 900 FOR S000019569 Costco Wholesale Corporation 22160K105 US22160K1051 01/18/2024 Ratification of selection of independent auditors. AUDIT-RELATED ISSUER 900 0 FOR 900 FOR S000019569 Costco Wholesale Corporation 22160K105 US22160K1051 01/18/2024 Approval, on an advisory basis, of executive compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 900 0 FOR 900 FOR S000019569 Costco Wholesale Corporation 22160K105 US22160K1051 01/18/2024 Shareholder proposal regarding fiduciary carbon-emission relevance report. ENVIRONMENT OR CLIMATE SECURITY HOLDER 900 0 AGAINST 900 FOR S000019569 Accenture plc G1151C101 IE00B4BNMY34 01/31/2024 Appointment of the following nominees to the Board of Directors: Jaime Ardila DIRECTOR ELECTIONS ISSUER 1070 0 FOR 1070 FOR S000019569 Accenture plc G1151C101 IE00B4BNMY34 01/31/2024 Appointment of the following nominees to the Board of Directors: Martin Brudermuller DIRECTOR ELECTIONS ISSUER 1070 0 FOR 1070 FOR S000019569 Accenture plc G1151C101 IE00B4BNMY34 01/31/2024 Appointment of the following nominees to the Board of Directors: Alan Jope DIRECTOR ELECTIONS ISSUER 1070 0 FOR 1070 FOR S000019569 Accenture plc G1151C101 IE00B4BNMY34 01/31/2024 Appointment of the following nominees to the Board of Directors: Nancy McKinstry DIRECTOR ELECTIONS ISSUER 1070 0 FOR 1070 FOR S000019569 Accenture plc G1151C101 IE00B4BNMY34 01/31/2024 Appointment of the following nominees to the Board of Directors: Beth E. Mooney DIRECTOR ELECTIONS ISSUER 1070 0 FOR 1070 FOR S000019569 Accenture plc G1151C101 IE00B4BNMY34 01/31/2024 Appointment of the following nominees to the Board of Directors: Gilles C. Pelisson DIRECTOR ELECTIONS ISSUER 1070 0 FOR 1070 FOR S000019569 Accenture plc G1151C101 IE00B4BNMY34 01/31/2024 Appointment of the following nominees to the Board of Directors: Paula A. Price DIRECTOR ELECTIONS ISSUER 1070 0 FOR 1070 FOR S000019569 Accenture plc G1151C101 IE00B4BNMY34 01/31/2024 Appointment of the following nominees to the Board of Directors: Venkata (Murthy) Renduchintala DIRECTOR ELECTIONS ISSUER 1070 0 FOR 1070 FOR S000019569 Accenture plc G1151C101 IE00B4BNMY34 01/31/2024 Appointment of the following nominees to the Board of Directors: Arun Sarin DIRECTOR ELECTIONS ISSUER 1070 0 FOR 1070 FOR S000019569 Accenture plc G1151C101 IE00B4BNMY34 01/31/2024 Appointment of the following nominees to the Board of Directors: Julie Sweet DIRECTOR ELECTIONS ISSUER 1070 0 FOR 1070 FOR S000019569 Accenture plc G1151C101 IE00B4BNMY34 01/31/2024 Appointment of the following nominees to the Board of Directors: Tracey T. Travis DIRECTOR ELECTIONS ISSUER 1070 0 FOR 1070 FOR S000019569 Accenture plc G1151C101 IE00B4BNMY34 01/31/2024 To approve, in a non-binding vote, the compensation of our named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 1070 0 FOR 1070 FOR S000019569 Accenture plc G1151C101 IE00B4BNMY34 01/31/2024 To approve the Amended and Restated Accenture plc 2010 Share Incentive Plan to increase the number of shares available for issuance thereunder. COMPENSATION ISSUER 1070 0 FOR 1070 FOR S000019569 Accenture plc G1151C101 IE00B4BNMY34 01/31/2024 To approve the Amended and Restated Accenture plc 2010 Employee Share Purchase Plan to increase the number of shares available for issuance and make other amendments. COMPENSATION ISSUER 1070 0 FOR 1070 FOR S000019569 Accenture plc G1151C101 IE00B4BNMY34 01/31/2024 To ratify, in a non-binding vote, the appointment of KPMG LLP ("KPMG") as independent auditor of Accenture and to authorize, in a binding vote, the Audit Committee of the Board of Directors to determine KPMG's remuneration. AUDIT-RELATED ISSUER 1070 0 FOR 1070 FOR S000019569 Accenture plc G1151C101 IE00B4BNMY34 01/31/2024 To grant the Board of Directors the authority to issue shares under Irish law. CAPITAL STRUCTURE ISSUER 1070 0 FOR 1070 FOR S000019569 Accenture plc G1151C101 IE00B4BNMY34 01/31/2024 To grant the Board of Directors the authority to opt-out of pre-emption rights under Irish law. CAPITAL STRUCTURE ISSUER 1070 0 FOR 1070 FOR S000019569 Accenture plc G1151C101 IE00B4BNMY34 01/31/2024 To determine the price range at which Accenture can re-allot shares that it acquires as treasury shares under Irish law. CAPITAL STRUCTURE ISSUER 1070 0 FOR 1070 FOR S000019569 Nordson Corporation 655663102 US6556631025 03/05/2024 To elect as director four nominees named in this Proxy Statement and recommended by the Board of Directors; Frank M. Jaehnert DIRECTOR ELECTIONS ISSUER 740 0 FOR 740 FOR S000019569 Nordson Corporation 655663102 US6556631025 03/05/2024 To elect as director four nominees named in this Proxy Statement and recommended by the Board of Directors; Ginger M. Jones DIRECTOR ELECTIONS ISSUER 740 0 FOR 740 FOR S000019569 Nordson Corporation 655663102 US6556631025 03/05/2024 To elect as director four nominees named in this Proxy Statement and recommended by the Board of Directors; Christopher L. Mapes DIRECTOR ELECTIONS ISSUER 740 0 FOR 740 FOR S000019569 Nordson Corporation 655663102 US6556631025 03/05/2024 To elect as director four nominees named in this Proxy Statement and recommended by the Board of Directors; Milton M. Morris DIRECTOR ELECTIONS ISSUER 740 0 FOR 740 FOR S000019569 Nordson Corporation 655663102 US6556631025 03/05/2024 To ratify the appointment of Ernst & Young LLP as our independent registered public accounting firm for the fiscal year ending October 31, 2024; AUDIT-RELATED ISSUER 740 0 FOR 740 FOR S000019569 Nordson Corporation 655663102 US6556631025 03/05/2024 To approve, on an advisory basis, the compensation of our named executive officers; SECTION 14A SAY-ON-PAY VOTES ISSUER 740 0 FOR 740 FOR S000019569 abrdn Private Equity Opportunities Trust plc G8425X100 GB0030474687 03/27/2024 Accept Financial Statements and Statutory Reports CORPORATE GOVERNANCE ISSUER 58893 0 FOR 58893 FOR S000019569 abrdn Private Equity Opportunities Trust plc G8425X100 GB0030474687 03/27/2024 Approve Remuneration Report COMPENSATION ISSUER 58893 0 FOR 58893 FOR S000019569 abrdn Private Equity Opportunities Trust plc G8425X100 GB0030474687 03/27/2024 Approve the Company's Dividend Policy CAPITAL STRUCTURE ISSUER 58893 0 FOR 58893 FOR S000019569 abrdn Private Equity Opportunities Trust plc G8425X100 GB0030474687 03/27/2024 Re-elect Dugald Agble as Director DIRECTOR ELECTIONS ISSUER 58893 0 FOR 58893 FOR S000019569 abrdn Private Equity Opportunities Trust plc G8425X100 GB0030474687 03/27/2024 Re-elect Alan Devine as Director DIRECTOR ELECTIONS ISSUER 58893 0 FOR 58893 FOR S000019569 abrdn Private Equity Opportunities Trust plc G8425X100 GB0030474687 03/27/2024 Re-elect Diane Seymour-Williams as Director DIRECTOR ELECTIONS ISSUER 58893 0 FOR 58893 FOR S000019569 abrdn Private Equity Opportunities Trust plc G8425X100 GB0030474687 03/27/2024 Re-elect Yvonne Stillhart as Director DIRECTOR ELECTIONS ISSUER 58893 0 FOR 58893 FOR S000019569 abrdn Private Equity Opportunities Trust plc G8425X100 GB0030474687 03/27/2024 Re-elect Calum Thomson as Director DIRECTOR ELECTIONS ISSUER 58893 0 FOR 58893 FOR S000019569 abrdn Private Equity Opportunities Trust plc G8425X100 GB0030474687 03/27/2024 Reappoint BDO LLP as Auditors AUDIT-RELATED ISSUER 58893 0 FOR 58893 FOR S000019569 abrdn Private Equity Opportunities Trust plc G8425X100 GB0030474687 03/27/2024 Authorise Board to Fix Remuneration of Auditors AUDIT-RELATED ISSUER 58893 0 FOR 58893 FOR S000019569 abrdn Private Equity Opportunities Trust plc G8425X100 GB0030474687 03/27/2024 Authorise Issue of Equity CAPITAL STRUCTURE ISSUER 58893 0 FOR 58893 FOR S000019569 abrdn Private Equity Opportunities Trust plc G8425X100 GB0030474687 03/27/2024 Authorise Issue of Equity without Pre-emptive Rights CAPITAL STRUCTURE ISSUER 58893 0 FOR 58893 FOR S000019569 abrdn Private Equity Opportunities Trust plc G8425X100 GB0030474687 03/27/2024 Authorise Market Purchase of Ordinary Shares CAPITAL STRUCTURE ISSUER 58893 0 FOR 58893 FOR S000019569 abrdn Private Equity Opportunities Trust plc G8425X100 GB0030474687 03/27/2024 Authorise the Company to Call General Meeting with Two Weeks' Notice CORPORATE GOVERNANCE ISSUER 58893 0 FOR 58893 FOR S000019569 abrdn Private Equity Opportunities Trust plc G8425X100 GB0030474687 03/27/2024 Adopt New Articles of Association CORPORATE GOVERNANCE ISSUER 58893 0 FOR 58893 FOR S000019569 Altamir SCA F0261L168 FR0000053837 04/23/2024 Approve Financial Statements and Statutory Reports CORPORATE GOVERNANCE ISSUER 15860 0 FOR 15860 FOR S000019569 Altamir SCA F0261L168 FR0000053837 04/23/2024 Approve Consolidated Financial Statements and Statutory Reports CORPORATE GOVERNANCE ISSUER 15860 0 FOR 15860 FOR S000019569 Altamir SCA F0261L168 FR0000053837 04/23/2024 Approve Treatment of Losses and Dividends of EUR 1.08 per Share CAPITAL STRUCTURE ISSUER 15860 0 FOR 15860 FOR S000019569 Altamir SCA F0261L168 FR0000053837 04/23/2024 Approve Auditors' Special Report on Related-Party Transactions CORPORATE GOVERNANCE ISSUER 15860 0 AGAINST 15860 AGAINST S000019569 Altamir SCA F0261L168 FR0000053837 04/23/2024 Renew Appointment of RSM Paris et Autres as Auditor AUDIT-RELATED ISSUER 15860 0 FOR 15860 FOR S000019569 Altamir SCA F0261L168 FR0000053837 04/23/2024 Reelect Anne Landon as Supervisory Board Member DIRECTOR ELECTIONS ISSUER 15860 0 FOR 15860 FOR S000019569 Altamir SCA F0261L168 FR0000053837 04/23/2024 Reelect Jean Estin as Supervisory Board Member DIRECTOR ELECTIONS ISSUER 15860 0 FOR 15860 FOR S000019569 Altamir SCA F0261L168 FR0000053837 04/23/2024 Reelect Dominique Cerutti as Supervisory Board Member DIRECTOR ELECTIONS ISSUER 15860 0 FOR 15860 FOR S000019569 Altamir SCA F0261L168 FR0000053837 04/23/2024 Approve Remuneration Policy of General Management COMPENSATION ISSUER 15860 0 FOR 15860 FOR S000019569 Altamir SCA F0261L168 FR0000053837 04/23/2024 Approve Remuneration Policy of Chairman and Supervisory Board Members COMPENSATION ISSUER 15860 0 FOR 15860 FOR S000019569 Altamir SCA F0261L168 FR0000053837 04/23/2024 Approve Compensation Report COMPENSATION ISSUER 15860 0 FOR 15860 FOR S000019569 Altamir SCA F0261L168 FR0000053837 04/23/2024 Approve Compensation of Altamir Gerance, General Manager COMPENSATION ISSUER 15860 0 FOR 15860 FOR S000019569 Altamir SCA F0261L168 FR0000053837 04/23/2024 Approve Compensation of Jean Estin, Chairman of the Supervisory Board COMPENSATION ISSUER 15860 0 FOR 15860 FOR S000019569 Altamir SCA F0261L168 FR0000053837 04/23/2024 Authorize Repurchase of Up to 1 Percent of Issued Share Capital CAPITAL STRUCTURE ISSUER 15860 0 FOR 15860 FOR S000019569 Altamir SCA F0261L168 FR0000053837 04/23/2024 Authorize Filing of Required Documents/Other Formalities CORPORATE GOVERNANCE ISSUER 15860 0 FOR 15860 FOR S000019569 Italmobiliare SpA T62283188 IT0005253205 04/23/2024 Accept Financial Statements and Statutory Reports CORPORATE GOVERNANCE ISSUER 5050 0 FOR 5050 FOR S000019569 Italmobiliare SpA T62283188 IT0005253205 04/23/2024 Approve Allocation of Income and Dividend Distribution CAPITAL STRUCTURE ISSUER 5050 0 FOR 5050 FOR S000019569 Italmobiliare SpA T62283188 IT0005253205 04/23/2024 Approve Remuneration Policy COMPENSATION ISSUER 5050 0 AGAINST 5050 AGAINST S000019569 Italmobiliare SpA T62283188 IT0005253205 04/23/2024 Approve Second Section of the Remuneration Report COMPENSATION ISSUER 5050 0 AGAINST 5050 AGAINST S000019569 Italmobiliare SpA T62283188 IT0005253205 04/23/2024 Authorize Share Repurchase Program and Reissuance of Repurchased Shares CAPITAL STRUCTURE ISSUER 5050 0 FOR 5050 FOR S000019569 OEM International AB W5943D261 SE0017766843 04/23/2024 Elect Chairman of Meeting CORPORATE GOVERNANCE ISSUER 14500 0 FOR 14500 FOR S000019569 OEM International AB W5943D261 SE0017766843 04/23/2024 Prepare and Approve List of Shareholders CORPORATE GOVERNANCE ISSUER 14500 0 FOR 14500 FOR S000019569 OEM International AB W5943D261 SE0017766843 04/23/2024 Designate Inspector(s) of Minutes of Meeting CORPORATE GOVERNANCE ISSUER 14500 0 FOR 14500 FOR S000019569 OEM International AB W5943D261 SE0017766843 04/23/2024 Acknowledge Proper Convening of Meeting CORPORATE GOVERNANCE ISSUER 14500 0 FOR 14500 FOR S000019569 OEM International AB W5943D261 SE0017766843 04/23/2024 Approve Agenda of Meeting CORPORATE GOVERNANCE ISSUER 14500 0 FOR 14500 FOR S000019569 OEM International AB W5943D261 SE0017766843 04/23/2024 Accept Financial Statements and Statutory Reports CORPORATE GOVERNANCE ISSUER 14500 0 FOR 14500 FOR S000019569 OEM International AB W5943D261 SE0017766843 04/23/2024 Approve Allocation of Income and Dividends of SEK 1.75 Per Share CAPITAL STRUCTURE ISSUER 14500 0 FOR 14500 FOR S000019569 OEM International AB W5943D261 SE0017766843 04/23/2024 Approve Discharge of Board and President CORPORATE GOVERNANCE ISSUER 14500 0 FOR 14500 FOR S000019569 OEM International AB W5943D261 SE0017766843 04/23/2024 Determine Number of Members (7) and Deputy Members (0) of Board CORPORATE GOVERNANCE ISSUER 14500 0 FOR 14500 FOR S000019569 OEM International AB W5943D261 SE0017766843 04/23/2024 Approve Remuneration of Directors in the Amount of SEK 500,000 for Chairman and SEK 250,000 for Other Directors; Approve Remuneration of Auditor COMPENSATION ISSUER 14500 0 FOR 14500 FOR S000019569 OEM International AB W5943D261 SE0017766843 04/23/2024 Reelect Ulf Barkman, Mattias Franzen, Richard Pantzar, Jorgen Rosengren, Petter Stillstrom, Per Svenberg and Asa Soderstrom Winberg as Directors DIRECTOR ELECTIONS ISSUER 14500 0 AGAINST 14500 AGAINST S000019569 OEM International AB W5943D261 SE0017766843 04/23/2024 Reelect Petter Stillstrom as Board Chair DIRECTOR ELECTIONS ISSUER 14500 0 AGAINST 14500 AGAINST S000019569 OEM International AB W5943D261 SE0017766843 04/23/2024 Ratify PricewaterhouseCoopers as Auditors AUDIT-RELATED ISSUER 14500 0 FOR 14500 FOR S000019569 OEM International AB W5943D261 SE0017766843 04/23/2024 Approve Remuneration Report COMPENSATION ISSUER 14500 0 FOR 14500 FOR S000019569 OEM International AB W5943D261 SE0017766843 04/23/2024 Approve Remuneration Policy And Other Terms of Employment For Executive Management COMPENSATION ISSUER 14500 0 FOR 14500 FOR S000019569 OEM International AB W5943D261 SE0017766843 04/23/2024 Authorize Chairman of Board and Representatives of Three to Four of Company's Largest Shareholders to Serve on Nominating Committee CORPORATE GOVERNANCE ISSUER 14500 0 FOR 14500 FOR S000019569 OEM International AB W5943D261 SE0017766843 04/23/2024 Approve Issuance of up to 7 Million Class B Shares without Preemptive Rights CAPITAL STRUCTURE ISSUER 14500 0 FOR 14500 FOR S000019569 OEM International AB W5943D261 SE0017766843 04/23/2024 Authorize Share Repurchase Program and Reissuance of Repurchased Shares CAPITAL STRUCTURE ISSUER 14500 0 FOR 14500 FOR S000019569 OEM International AB W5943D261 SE0017766843 04/23/2024 Approve Stock Option Plan for Key Employees COMPENSATION ISSUER 14500 0 FOR 14500 FOR S000019569 OEM International AB W5943D261 SE0017766843 04/23/2024 Authorize Editorial Changes to Adopted Resolutions in Connection with Registration with Swedish Authorities CORPORATE GOVERNANCE ISSUER 14500 0 FOR 14500 FOR S000019569 Lockheed Martin Corporation 539830109 US5398301094 05/02/2024 Election of Directors: David B. Burritt DIRECTOR ELECTIONS ISSUER 620 0 FOR 620 FOR S000019569 Lockheed Martin Corporation 539830109 US5398301094 05/02/2024 Election of Directors: Bruce A. Carlson DIRECTOR ELECTIONS ISSUER 620 0 FOR 620 FOR S000019569 Lockheed Martin Corporation 539830109 US5398301094 05/02/2024 Election of Directors: John M. Donovan DIRECTOR ELECTIONS ISSUER 620 0 FOR 620 FOR S000019569 Lockheed Martin Corporation 539830109 US5398301094 05/02/2024 Election of Directors: Joseph F. Dunford, Jr. DIRECTOR ELECTIONS ISSUER 620 0 FOR 620 FOR S000019569 Lockheed Martin Corporation 539830109 US5398301094 05/02/2024 Election of Directors: Thomas J. Falk DIRECTOR ELECTIONS ISSUER 620 0 FOR 620 FOR S000019569 Lockheed Martin Corporation 539830109 US5398301094 05/02/2024 Election of Directors: Ilene S. Gordon DIRECTOR ELECTIONS ISSUER 620 0 FOR 620 FOR S000019569 Lockheed Martin Corporation 539830109 US5398301094 05/02/2024 Election of Directors: Vicki A. Hollub DIRECTOR ELECTIONS ISSUER 620 0 FOR 620 FOR S000019569 Lockheed Martin Corporation 539830109 US5398301094 05/02/2024 Election of Directors: Jeh C. Johnson DIRECTOR ELECTIONS ISSUER 620 0 FOR 620 FOR S000019569 Lockheed Martin Corporation 539830109 US5398301094 05/02/2024 Election of Directors: Debra L. Reed-Klages DIRECTOR ELECTIONS ISSUER 620 0 FOR 620 FOR S000019569 Lockheed Martin Corporation 539830109 US5398301094 05/02/2024 Election of Directors: James D. Taiclet DIRECTOR ELECTIONS ISSUER 620 0 FOR 620 FOR S000019569 Lockheed Martin Corporation 539830109 US5398301094 05/02/2024 Election of Directors: Patricia E. Yarrington DIRECTOR ELECTIONS ISSUER 620 0 FOR 620 FOR S000019569 Lockheed Martin Corporation 539830109 US5398301094 05/02/2024 Advisory Vote to Approve the Compensation of our Named Executive Officers (Say-on-Pay) SECTION 14A SAY-ON-PAY VOTES ISSUER 620 0 FOR 620 FOR S000019569 Lockheed Martin Corporation 539830109 US5398301094 05/02/2024 Ratification of the Appointment of Ernst & Young LLP (EY) as our Independent Auditors for 2024 AUDIT-RELATED ISSUER 620 0 FOR 620 FOR S000019569 Lockheed Martin Corporation 539830109 US5398301094 05/02/2024 Stockholder Proposal Requesting a Report on Alignment of Political Activities with Human Rights Policy OTHER SOCIAL ISSUES SECURITY HOLDER 620 0 AGAINST 620 FOR S000019569 Lockheed Martin Corporation 539830109 US5398301094 05/02/2024 Stockholder Proposal Requesting a Report on Reducing Full Value Chain GHG Emissions ENVIRONMENT OR CLIMATE SECURITY HOLDER 620 0 FOR 620 AGAINST S000019569 Lockheed Martin Corporation 539830109 US5398301094 05/02/2024 Stockholder Proposal Requesting Reduction in Threshold to Call Special Stockholder Meetings CORPORATE GOVERNANCE SECURITY HOLDER 620 0 FOR 620 AGAINST S000019569 Melrose Industries Plc G5973J210 GB00BNGDN821 05/02/2024 Accept Financial Statements and Statutory Reports CORPORATE GOVERNANCE ISSUER 52500 0 FOR 52500 FOR S000019569 Melrose Industries Plc G5973J210 GB00BNGDN821 05/02/2024 Approve Remuneration Report COMPENSATION ISSUER 52500 0 FOR 52500 FOR S000019569 Melrose Industries Plc G5973J210 GB00BNGDN821 05/02/2024 Approve Remuneration Policy COMPENSATION ISSUER 52500 0 FOR 52500 FOR S000019569 Melrose Industries Plc G5973J210 GB00BNGDN821 05/02/2024 Approve Final Dividend CAPITAL STRUCTURE ISSUER 52500 0 FOR 52500 FOR S000019569 Melrose Industries Plc G5973J210 GB00BNGDN821 05/02/2024 Approve 2024 Melrose Performance Share Plan COMPENSATION ISSUER 52500 0 FOR 52500 FOR S000019569 Melrose Industries Plc G5973J210 GB00BNGDN821 05/02/2024 Re-elect Peter Dilnot as Director DIRECTOR ELECTIONS ISSUER 52500 0 FOR 52500 FOR S000019569 Melrose Industries Plc G5973J210 GB00BNGDN821 05/02/2024 Elect Matthew Gregory as Director DIRECTOR ELECTIONS ISSUER 52500 0 FOR 52500 FOR S000019569 Melrose Industries Plc G5973J210 GB00BNGDN821 05/02/2024 Re-elect Justin Dowley as Director DIRECTOR ELECTIONS ISSUER 52500 0 FOR 52500 FOR S000019569 Melrose Industries Plc G5973J210 GB00BNGDN821 05/02/2024 Re-elect David Lis as Director DIRECTOR ELECTIONS ISSUER 52500 0 FOR 52500 FOR S000019569 Melrose Industries Plc G5973J210 GB00BNGDN821 05/02/2024 Re-elect Charlotte Twyning as Director DIRECTOR ELECTIONS ISSUER 52500 0 FOR 52500 FOR S000019569 Melrose Industries Plc G5973J210 GB00BNGDN821 05/02/2024 Re-elect Heather Lawrence as Director DIRECTOR ELECTIONS ISSUER 52500 0 FOR 52500 FOR S000019569 Melrose Industries Plc G5973J210 GB00BNGDN821 05/02/2024 Elect Gillian Elcock as Director DIRECTOR ELECTIONS ISSUER 52500 0 FOR 52500 FOR S000019569 Melrose Industries Plc G5973J210 GB00BNGDN821 05/02/2024 Appoint PricewaterhouseCoopers LLP as Auditors AUDIT-RELATED ISSUER 52500 0 FOR 52500 FOR S000019569 Melrose Industries Plc G5973J210 GB00BNGDN821 05/02/2024 Authorise the Audit Committee to Fix Remuneration of Auditors AUDIT-RELATED ISSUER 52500 0 FOR 52500 FOR S000019569 Melrose Industries Plc G5973J210 GB00BNGDN821 05/02/2024 Authorise Issue of Equity CAPITAL STRUCTURE ISSUER 52500 0 FOR 52500 FOR S000019569 Melrose Industries Plc G5973J210 GB00BNGDN821 05/02/2024 Authorise Issue of Equity without Pre-emptive Rights CAPITAL STRUCTURE ISSUER 52500 0 FOR 52500 FOR S000019569 Melrose Industries Plc G5973J210 GB00BNGDN821 05/02/2024 Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment CAPITAL STRUCTURE ISSUER 52500 0 FOR 52500 FOR S000019569 Melrose Industries Plc G5973J210 GB00BNGDN821 05/02/2024 Authorise Market Purchase of Ordinary Shares CAPITAL STRUCTURE ISSUER 52500 0 FOR 52500 FOR S000019569 Melrose Industries Plc G5973J210 GB00BNGDN821 05/02/2024 Authorise the Company to Call General Meeting with Two Weeks' Notice CORPORATE GOVERNANCE ISSUER 52500 0 FOR 52500 FOR S000019569 Melrose Industries Plc G5973J210 GB00BNGDN821 05/02/2024 Approve Reduction of Capital CAPITAL STRUCTURE ISSUER 52500 0 FOR 52500 FOR S000019569 Dover Corporation 260003108 US2600031080 05/03/2024 Election of Directors: D. L. DeHaas DIRECTOR ELECTIONS ISSUER 1500 0 FOR 1500 FOR S000019569 Dover Corporation 260003108 US2600031080 05/03/2024 Election of Directors: H. J. Gilbertson, Jr. DIRECTOR ELECTIONS ISSUER 1500 0 FOR 1500 FOR S000019569 Dover Corporation 260003108 US2600031080 05/03/2024 Election of Directors: K. C. Graham DIRECTOR ELECTIONS ISSUER 1500 0 FOR 1500 FOR S000019569 Dover Corporation 260003108 US2600031080 05/03/2024 Election of Directors: M. A. Howze DIRECTOR ELECTIONS ISSUER 1500 0 FOR 1500 FOR S000019569 Dover Corporation 260003108 US2600031080 05/03/2024 Election of Directors: M. F. Johnston DIRECTOR ELECTIONS ISSUER 1500 0 FOR 1500 FOR S000019569 Dover Corporation 260003108 US2600031080 05/03/2024 Election of Directors: M. Manley DIRECTOR ELECTIONS ISSUER 1500 0 FOR 1500 FOR S000019569 Dover Corporation 260003108 US2600031080 05/03/2024 Election of Directors: D. K. Ostling DIRECTOR ELECTIONS ISSUER 1500 0 FOR 1500 FOR S000019569 Dover Corporation 260003108 US2600031080 05/03/2024 Election of Directors: E. A. Spiegel DIRECTOR ELECTIONS ISSUER 1500 0 FOR 1500 FOR S000019569 Dover Corporation 260003108 US2600031080 05/03/2024 Election of Directors: R. J. Tobin DIRECTOR ELECTIONS ISSUER 1500 0 FOR 1500 FOR S000019569 Dover Corporation 260003108 US2600031080 05/03/2024 Election of Directors: K. E. Wandell DIRECTOR ELECTIONS ISSUER 1500 0 FOR 1500 FOR S000019569 Dover Corporation 260003108 US2600031080 05/03/2024 To ratify the appointment of PricewaterhouseCoopers LLP as our independent registered public accounting firm for 2024. AUDIT-RELATED ISSUER 1500 0 FOR 1500 FOR S000019569 Dover Corporation 260003108 US2600031080 05/03/2024 To approve, on an advisory basis, named executive officer compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 1500 0 FOR 1500 FOR S000019569 Dover Corporation 260003108 US2600031080 05/03/2024 To approve an amendment to the Company's Fifth Restated Certificate of Incorporation to reflect recent Delaware law provisions regarding officer exculpation. CORPORATE GOVERNANCE ISSUER 1500 0 FOR 1500 FOR S000019569 Berkshire Hathaway Inc. 084670702 US0846707026 05/04/2024 Election of Directors: Warren E. Buffett DIRECTOR ELECTIONS ISSUER 1850 0 FOR 1850 FOR S000019569 Berkshire Hathaway Inc. 084670702 US0846707026 05/04/2024 Election of Directors: Gregory E. Abel DIRECTOR ELECTIONS ISSUER 1850 0 FOR 1850 FOR S000019569 Berkshire Hathaway Inc. 084670702 US0846707026 05/04/2024 Election of Directors: Howard G. Buffett DIRECTOR ELECTIONS ISSUER 1850 0 FOR 1850 FOR S000019569 Berkshire Hathaway Inc. 084670702 US0846707026 05/04/2024 Election of Directors: Susan A. Buffett DIRECTOR ELECTIONS ISSUER 1850 0 FOR 1850 FOR S000019569 Berkshire Hathaway Inc. 084670702 US0846707026 05/04/2024 Election of Directors: Stephen B. Burke DIRECTOR ELECTIONS ISSUER 1850 0 WITHHOLD 1850 AGAINST S000019569 Berkshire Hathaway Inc. 084670702 US0846707026 05/04/2024 Election of Directors: Kenneth I. Chenault DIRECTOR ELECTIONS ISSUER 1850 0 WITHHOLD 1850 AGAINST S000019569 Berkshire Hathaway Inc. 084670702 US0846707026 05/04/2024 Election of Directors: Christopher C. Davis DIRECTOR ELECTIONS ISSUER 1850 0 FOR 1850 FOR S000019569 Berkshire Hathaway Inc. 084670702 US0846707026 05/04/2024 Election of Directors: Susan L. Decker DIRECTOR ELECTIONS ISSUER 1850 0 WITHHOLD 1850 AGAINST S000019569 Berkshire Hathaway Inc. 084670702 US0846707026 05/04/2024 Election of Directors: Charlotte Guyman DIRECTOR ELECTIONS ISSUER 1850 0 WITHHOLD 1850 AGAINST S000019569 Berkshire Hathaway Inc. 084670702 US0846707026 05/04/2024 Election of Directors: Ajit Jain DIRECTOR ELECTIONS ISSUER 1850 0 FOR 1850 FOR S000019569 Berkshire Hathaway Inc. 084670702 US0846707026 05/04/2024 Election of Directors: Thomas S. Murphy, Jr. DIRECTOR ELECTIONS ISSUER 1850 0 WITHHOLD 1850 AGAINST S000019569 Berkshire Hathaway Inc. 084670702 US0846707026 05/04/2024 Election of Directors: Ronald L. Olson DIRECTOR ELECTIONS ISSUER 1850 0 FOR 1850 FOR S000019569 Berkshire Hathaway Inc. 084670702 US0846707026 05/04/2024 Election of Directors: Wallace R. Weitz DIRECTOR ELECTIONS ISSUER 1850 0 FOR 1850 FOR S000019569 Berkshire Hathaway Inc. 084670702 US0846707026 05/04/2024 Election of Directors: Meryl B. Witmer DIRECTOR ELECTIONS ISSUER 1850 0 FOR 1850 FOR S000019569 Berkshire Hathaway Inc. 084670702 US0846707026 05/04/2024 Shareholder proposal regarding how the Company intends to measure, disclose and reduce GHG emissions associated with its underwriting, insuring and investing activities. ENVIRONMENT OR CLIMATE SECURITY HOLDER 1850 0 FOR 1850 AGAINST S000019569 Berkshire Hathaway Inc. 084670702 US0846707026 05/04/2024 Shareholder proposal requesting that the Board of Directors disclose in a consolidated annual report GHG emissions data by scope, as well as progress toward its net-zero decarbonization goal, for Berkshire Hathaway Energy. ENVIRONMENT OR CLIMATE SECURITY HOLDER 1850 0 AGAINST 1850 FOR S000019569 Berkshire Hathaway Inc. 084670702 US0846707026 05/04/2024 Shareholder proposal regarding the reporting on the effectiveness of the Corporation's diversity, equity and inclusion efforts. DIVERSITY, EQUITY, AND INCLUSION SECURITY HOLDER 1850 0 FOR 1850 AGAINST S000019569 Berkshire Hathaway Inc. 084670702 US0846707026 05/04/2024 Shareholder proposal requesting that the Board of Directors form a Railroad Safety Committee of independent directors. CORPORATE GOVERNANCE ENVIRONMENT OR CLIMATE HUMAN RIGHTS OR HUMAN CAPITAL/WORKFORCE DIVERSITY, EQUITY, AND INCLUSION OTHER SOCIAL ISSUES SECURITY HOLDER 1850 0 AGAINST 1850 FOR S000019569 Berkshire Hathaway Inc. 084670702 US0846707026 05/04/2024 Shareholder proposal requesting that the Board seek an audited report assessing how applying the findings of the Energy Policy Research Foundation would affect the assumptions, costs, estimates and valuations underlying the Company's financial statements. ENVIRONMENT OR CLIMATE SECURITY HOLDER 1850 0 AGAINST 1850 FOR S000019569 Berkshire Hathaway Inc. 084670702 US0846707026 05/04/2024 Shareholder proposal requesting that the Company report annually on the nature and extent to which the Company's operations depend on and are vulnerable to China. HUMAN RIGHTS OR HUMAN CAPITAL/WORKFORCE SECURITY HOLDER 1850 0 AGAINST 1850 FOR S000019569 Eurazeo SE F3296A108 FR0000121121 05/07/2024 Approve Financial Statements and Statutory Reports CORPORATE GOVERNANCE ISSUER 2790 0 FOR 2790 FOR S000019569 Eurazeo SE F3296A108 FR0000121121 05/07/2024 Approve Allocation of Income and Dividends of EUR 2.42 per Share and an Extra of EUR 0.24 per Share to Long Term Registered Shares CAPITAL STRUCTURE ISSUER 2790 0 FOR 2790 FOR S000019569 Eurazeo SE F3296A108 FR0000121121 05/07/2024 Approve Consolidated Financial Statements and Statutory Reports CORPORATE GOVERNANCE ISSUER 2790 0 FOR 2790 FOR S000019569 Eurazeo SE F3296A108 FR0000121121 05/07/2024 Approve Auditors' Special Report on Related-Party Transactions CORPORATE GOVERNANCE ISSUER 2790 0 FOR 2790 FOR S000019569 Eurazeo SE F3296A108 FR0000121121 05/07/2024 Approve Transaction with JCDecaux Holding SAS CORPORATE GOVERNANCE ISSUER 2790 0 FOR 2790 FOR S000019569 Eurazeo SE F3296A108 FR0000121121 05/07/2024 Elect Isabelle Ealet as Supervisory Board Member DIRECTOR ELECTIONS ISSUER 2790 0 FOR 2790 FOR S000019569 Eurazeo SE F3296A108 FR0000121121 05/07/2024 Elect Cathia Lawson-Hall as Supervisory Board Member DIRECTOR ELECTIONS ISSUER 2790 0 FOR 2790 FOR S000019569 Eurazeo SE F3296A108 FR0000121121 05/07/2024 Elect Louis Stern as Supervisory Board Member DIRECTOR ELECTIONS ISSUER 2790 0 FOR 2790 FOR S000019569 Eurazeo SE F3296A108 FR0000121121 05/07/2024 Reelect Jean-Charles Decaux as Supervisory Board Member DIRECTOR ELECTIONS ISSUER 2790 0 AGAINST 2790 AGAINST S000019569 Eurazeo SE F3296A108 FR0000121121 05/07/2024 Approve Remuneration Policy of Supervisory Board Members COMPENSATION ISSUER 2790 0 FOR 2790 FOR S000019569 Eurazeo SE F3296A108 FR0000121121 05/07/2024 Approve Remuneration Policy of Management Board Members COMPENSATION ISSUER 2790 0 AGAINST 2790 AGAINST S000019569 Eurazeo SE F3296A108 FR0000121121 05/07/2024 Approve Compensation Report of Corporate Officers COMPENSATION ISSUER 2790 0 AGAINST 2790 AGAINST S000019569 Eurazeo SE F3296A108 FR0000121121 05/07/2024 Approve Compensation of Jean-Charles Decaux, Chairman of the Supervisory Board COMPENSATION ISSUER 2790 0 FOR 2790 FOR S000019569 Eurazeo SE F3296A108 FR0000121121 05/07/2024 Approve Compensation of Christophe Baviere, Management Board Member COMPENSATION ISSUER 2790 0 FOR 2790 FOR S000019569 Eurazeo SE F3296A108 FR0000121121 05/07/2024 Approve Compensation of William Kadouch-Chassaing, Management Board Member COMPENSATION ISSUER 2790 0 FOR 2790 FOR S000019569 Eurazeo SE F3296A108 FR0000121121 05/07/2024 Approve Compensation of Sophie Flak, Management Board Member COMPENSATION ISSUER 2790 0 AGAINST 2790 AGAINST S000019569 Eurazeo SE F3296A108 FR0000121121 05/07/2024 Approve Compensation of Olivier Millet, Management Board Member COMPENSATION ISSUER 2790 0 AGAINST 2790 AGAINST S000019569 Eurazeo SE F3296A108 FR0000121121 05/07/2024 Approve Compensation of Virginie Morgon, Management Board Member Until February 5, 2023 COMPENSATION ISSUER 2790 0 AGAINST 2790 AGAINST S000019569 Eurazeo SE F3296A108 FR0000121121 05/07/2024 Approve Compensation of Marc Frappier, Management Board Member Until February 5, 2023 COMPENSATION ISSUER 2790 0 AGAINST 2790 AGAINST S000019569 Eurazeo SE F3296A108 FR0000121121 05/07/2024 Approve Compensation of Nicolas Huet, Management Board Member Until February 5, 2023 COMPENSATION ISSUER 2790 0 AGAINST 2790 AGAINST S000019569 Eurazeo SE F3296A108 FR0000121121 05/07/2024 Authorize Repurchase of Up to 10 Percent of Issued Share Capital CAPITAL STRUCTURE ISSUER 2790 0 FOR 2790 FOR S000019569 Eurazeo SE F3296A108 FR0000121121 05/07/2024 Authorize Capitalization of Reserves of Up to EUR 2 Billion for Bonus Issue or Increase in Par Value CAPITAL STRUCTURE ISSUER 2790 0 FOR 2790 FOR S000019569 Eurazeo SE F3296A108 FR0000121121 05/07/2024 Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 115 Million CAPITAL STRUCTURE ISSUER 2790 0 FOR 2790 FOR S000019569 Eurazeo SE F3296A108 FR0000121121 05/07/2024 Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 23 Million CAPITAL STRUCTURE ISSUER 2790 0 FOR 2790 FOR S000019569 Eurazeo SE F3296A108 FR0000121121 05/07/2024 Approve Issuance of Equity or Equity-Linked Securities for Private Placements, up to 10 Percent of Issued Capital CAPITAL STRUCTURE ISSUER 2790 0 FOR 2790 FOR S000019569 Eurazeo SE F3296A108 FR0000121121 05/07/2024 Authorize Board to Set Issue Price for 10 Percent Per Year of Issued Capital Pursuant to Issue Authority without Preemptive Rights CAPITAL STRUCTURE ISSUER 2790 0 FOR 2790 FOR S000019569 Eurazeo SE F3296A108 FR0000121121 05/07/2024 Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above CAPITAL STRUCTURE ISSUER 2790 0 FOR 2790 FOR S000019569 Eurazeo SE F3296A108 FR0000121121 05/07/2024 Authorize Capital Increase of up to 10 Percent of Issued Capital for Contributions in Kind CAPITAL STRUCTURE ISSUER 2790 0 FOR 2790 FOR S000019569 Eurazeo SE F3296A108 FR0000121121 05/07/2024 Authorize Capital Issuances for Use in Employee Stock Purchase Plans COMPENSATION ISSUER 2790 0 FOR 2790 FOR S000019569 Eurazeo SE F3296A108 FR0000121121 05/07/2024 Set Total Limit for Capital Increase to Result from Issuance Requests Under Items 23-28 at EUR 115 Million CAPITAL STRUCTURE ISSUER 2790 0 FOR 2790 FOR S000019569 Eurazeo SE F3296A108 FR0000121121 05/07/2024 Authorize Filing of Required Documents/Other Formalities CORPORATE GOVERNANCE ISSUER 2790 0 FOR 2790 FOR S000019569 Investor AB W5R777115 SE0015811963 05/07/2024 Elect Chairman of Meeting CORPORATE GOVERNANCE ISSUER 20475 0 FOR 20475 FOR S000019569 Investor AB W5R777115 SE0015811963 05/07/2024 Approve Agenda of Meeting CORPORATE GOVERNANCE ISSUER 20475 0 FOR 20475 FOR S000019569 Investor AB W5R777115 SE0015811963 05/07/2024 Acknowledge Proper Convening of Meeting CORPORATE GOVERNANCE ISSUER 20475 0 FOR 20475 FOR S000019569 Investor AB W5R777115 SE0015811963 05/07/2024 Accept Financial Statements and Statutory Reports CORPORATE GOVERNANCE ISSUER 20475 0 FOR 20475 FOR S000019569 Investor AB W5R777115 SE0015811963 05/07/2024 Approve Remuneration Report COMPENSATION ISSUER 20475 0 AGAINST 20475 AGAINST S000019569 Investor AB W5R777115 SE0015811963 05/07/2024 Approve Discharge of Gunnar Brock CORPORATE GOVERNANCE ISSUER 20475 0 FOR 20475 FOR S000019569 Investor AB W5R777115 SE0015811963 05/07/2024 Approve Discharge of Johan Forssell CORPORATE GOVERNANCE ISSUER 20475 0 FOR 20475 FOR S000019569 Investor AB W5R777115 SE0015811963 05/07/2024 Approve Discharge of Magdalena Gerger CORPORATE GOVERNANCE ISSUER 20475 0 FOR 20475 FOR S000019569 Investor AB W5R777115 SE0015811963 05/07/2024 Approve Discharge of Tom Johnstone CORPORATE GOVERNANCE ISSUER 20475 0 FOR 20475 FOR S000019569 Investor AB W5R777115 SE0015811963 05/07/2024 Approve Discharge of Isabelle Kocher CORPORATE GOVERNANCE ISSUER 20475 0 FOR 20475 FOR S000019569 Investor AB W5R777115 SE0015811963 05/07/2024 Approve Discharge of Sven Nyman CORPORATE GOVERNANCE ISSUER 20475 0 FOR 20475 FOR S000019569 Investor AB W5R777115 SE0015811963 05/07/2024 Approve Discharge of Grace Reksten Skaugen CORPORATE GOVERNANCE ISSUER 20475 0 FOR 20475 FOR S000019569 Investor AB W5R777115 SE0015811963 05/07/2024 Approve Discharge of Hans Straberg CORPORATE GOVERNANCE ISSUER 20475 0 FOR 20475 FOR S000019569 Investor AB W5R777115 SE0015811963 05/07/2024 Approve Discharge of Jacob Wallenberg CORPORATE GOVERNANCE ISSUER 20475 0 FOR 20475 FOR S000019569 Investor AB W5R777115 SE0015811963 05/07/2024 Approve Discharge of Marcus Wallenberg CORPORATE GOVERNANCE ISSUER 20475 0 FOR 20475 FOR S000019569 Investor AB W5R777115 SE0015811963 05/07/2024 Approve Discharge of Sara Ohrvall CORPORATE GOVERNANCE ISSUER 20475 0 FOR 20475 FOR S000019569 Investor AB W5R777115 SE0015811963 05/07/2024 Approve Allocation of Income and Dividends of SEK 4.80 Per Share CAPITAL STRUCTURE ISSUER 20475 0 FOR 20475 FOR S000019569 Investor AB W5R777115 SE0015811963 05/07/2024 Determine Number of Members (13) and Deputy Members (0) of Board CORPORATE GOVERNANCE ISSUER 20475 0 FOR 20475 FOR S000019569 Investor AB W5R777115 SE0015811963 05/07/2024 Determine Number of Auditors (1) and Deputy Auditors CORPORATE GOVERNANCE ISSUER 20475 0 FOR 20475 FOR S000019569 Investor AB W5R777115 SE0015811963 05/07/2024 Approve Remuneration of Directors in the Amount of SEK 3.3 Million for Chairman, SEK 1.9 Million for Vice Chairman and SEK 895,000 for Other Directors; Approve Remuneration for Committee Work COMPENSATION ISSUER 20475 0 FOR 20475 FOR S000019569 Investor AB W5R777115 SE0015811963 05/07/2024 Approve Remuneration of Auditors AUDIT-RELATED ISSUER 20475 0 FOR 20475 FOR S000019569 Investor AB W5R777115 SE0015811963 05/07/2024 Reelect Gunnar Brock as Director DIRECTOR ELECTIONS ISSUER 20475 0 AGAINST 20475 AGAINST S000019569 Investor AB W5R777115 SE0015811963 05/07/2024 Reelect Magdalena Gergeras as Director DIRECTOR ELECTIONS ISSUER 20475 0 FOR 20475 FOR S000019569 Investor AB W5R777115 SE0015811963 05/07/2024 Reelect Tom Johnstone as Director DIRECTOR ELECTIONS ISSUER 20475 0 AGAINST 20475 AGAINST S000019569 Investor AB W5R777115 SE0015811963 05/07/2024 Reelect Isabelle Kocher as Director DIRECTOR ELECTIONS ISSUER 20475 0 FOR 20475 FOR S000019569 Investor AB W5R777115 SE0015811963 05/07/2024 Reelect Sven Nyman as Director DIRECTOR ELECTIONS ISSUER 20475 0 FOR 20475 FOR S000019569 Investor AB W5R777115 SE0015811963 05/07/2024 Reelect Grace Reksten Skaugen as Director DIRECTOR ELECTIONS ISSUER 20475 0 AGAINST 20475 AGAINST S000019569 Investor AB W5R777115 SE0015811963 05/07/2024 Reelect Hans Straberg as Director DIRECTOR ELECTIONS ISSUER 20475 0 AGAINST 20475 AGAINST S000019569 Investor AB W5R777115 SE0015811963 05/07/2024 Reelect Jacob Wallenberg as Director DIRECTOR ELECTIONS ISSUER 20475 0 AGAINST 20475 AGAINST S000019569 Investor AB W5R777115 SE0015811963 05/07/2024 Reelect Marcus Wallenberg as Director DIRECTOR ELECTIONS ISSUER 20475 0 AGAINST 20475 AGAINST S000019569 Investor AB W5R777115 SE0015811963 05/07/2024 Reelect Sara Ohrvall as Director DIRECTOR ELECTIONS ISSUER 20475 0 AGAINST 20475 AGAINST S000019569 Investor AB W5R777115 SE0015811963 05/07/2024 Elect Katarina Berg as New Director DIRECTOR ELECTIONS ISSUER 20475 0 FOR 20475 FOR S000019569 Investor AB W5R777115 SE0015811963 05/07/2024 Elect Christian Cederholm as New Director DIRECTOR ELECTIONS ISSUER 20475 0 FOR 20475 FOR S000019569 Investor AB W5R777115 SE0015811963 05/07/2024 Elect Mats Rahmstrom as New Director DIRECTOR ELECTIONS ISSUER 20475 0 AGAINST 20475 AGAINST S000019569 Investor AB W5R777115 SE0015811963 05/07/2024 Reelect Jacob Wallenberg as Board Chair DIRECTOR ELECTIONS ISSUER 20475 0 AGAINST 20475 AGAINST S000019569 Investor AB W5R777115 SE0015811963 05/07/2024 Ratify Deloitte AB as Auditor AUDIT-RELATED ISSUER 20475 0 FOR 20475 FOR S000019569 Investor AB W5R777115 SE0015811963 05/07/2024 Approve Remuneration Policy And Other Terms of Employment For Executive Management COMPENSATION ISSUER 20475 0 FOR 20475 FOR S000019569 Investor AB W5R777115 SE0015811963 05/07/2024 Approve Performance Share Matching Plan (LTVR) for Employees within Investor COMPENSATION ISSUER 20475 0 FOR 20475 FOR S000019569 Investor AB W5R777115 SE0015811963 05/07/2024 Approve Performance Share Matching Plan (LTVR) for Employees within Patricia Industries COMPENSATION ISSUER 20475 0 FOR 20475 FOR S000019569 Investor AB W5R777115 SE0015811963 05/07/2024 Authorize Share Repurchase Program and Reissuance of Repurchased Shares CAPITAL STRUCTURE ISSUER 20475 0 FOR 20475 FOR S000019569 Investor AB W5R777115 SE0015811963 05/07/2024 Approve Equity Plan (LTVR) Financing Through Transfer of Shares to Participants COMPENSATION ISSUER 20475 0 FOR 20475 FOR S000019569 Brederode SA L1236K106 LU1068091351 05/08/2024 Approve Financial Statements CORPORATE GOVERNANCE ISSUER 7702 0 FOR 7702 FOR S000019569 Brederode SA L1236K106 LU1068091351 05/08/2024 Approve Allocation of Income CAPITAL STRUCTURE ISSUER 7702 0 FOR 7702 FOR S000019569 Brederode SA L1236K106 LU1068091351 05/08/2024 Approve Dividends CAPITAL STRUCTURE ISSUER 7702 0 FOR 7702 FOR S000019569 Brederode SA L1236K106 LU1068091351 05/08/2024 Approve Discharge of Directors CORPORATE GOVERNANCE ISSUER 7702 0 FOR 7702 FOR S000019569 Brederode SA L1236K106 LU1068091351 05/08/2024 Approve Remuneration Report COMPENSATION ISSUER 7702 0 FOR 7702 FOR S000019569 Brederode SA L1236K106 LU1068091351 05/08/2024 Approve Remuneration of Directors COMPENSATION ISSUER 7702 0 FOR 7702 FOR S000019569 Brederode SA L1236K106 LU1068091351 05/08/2024 Approve Discharge of Auditors AUDIT-RELATED CORPORATE GOVERNANCE ISSUER 7702 0 FOR 7702 FOR S000019569 Brederode SA L1236K106 LU1068091351 05/08/2024 Renew Appointment of Mazars Luxembourg as Auditor AUDIT-RELATED ISSUER 7702 0 FOR 7702 FOR S000019569 Onex Corporation 68272K103 CA68272K1030 05/09/2024 Elect Director Lisa Carnoy DIRECTOR ELECTIONS ISSUER 4000 0 FOR 4000 FOR S000019569 Onex Corporation 68272K103 CA68272K1030 05/09/2024 Elect Director Robert M. Le Blanc DIRECTOR ELECTIONS ISSUER 4000 0 FOR 4000 FOR S000019569 Onex Corporation 68272K103 CA68272K1030 05/09/2024 Elect Director Sarabjit S. Marwah DIRECTOR ELECTIONS ISSUER 4000 0 FOR 4000 FOR S000019569 Onex Corporation 68272K103 CA68272K1030 05/09/2024 Elect Director Beth A. Wilkinson DIRECTOR ELECTIONS ISSUER 4000 0 FOR 4000 FOR S000019569 Onex Corporation 68272K103 CA68272K1030 05/09/2024 Ratify PricewaterhouseCoopers LLP as Auditors AUDIT-RELATED ISSUER 4000 0 FOR 4000 FOR S000019569 Onex Corporation 68272K103 CA68272K1030 05/09/2024 Authorize Board to Fix Remuneration of Auditors AUDIT-RELATED ISSUER 4000 0 FOR 4000 FOR S000019569 Onex Corporation 68272K103 CA68272K1030 05/09/2024 Advisory Vote on Executive Compensation Approach COMPENSATION ISSUER 4000 0 FOR 4000 FOR S000019569 Onex Corporation 68272K103 CA68272K1030 05/09/2024 Adopt By-Law No. 5 CORPORATE GOVERNANCE ISSUER 4000 0 FOR 4000 FOR S000019569 Ares Capital Corporation 04010L103 US04010L1035 05/10/2024 Election of Directors: Mary Beth Henson DIRECTOR ELECTIONS ISSUER 23700 0 AGAINST 23700 AGAINST S000019569 Ares Capital Corporation 04010L103 US04010L1035 05/10/2024 Election of Directors: Michael K. Parks DIRECTOR ELECTIONS ISSUER 23700 0 AGAINST 23700 AGAINST S000019569 Ares Capital Corporation 04010L103 US04010L1035 05/10/2024 Election of Directors: Michael L. Smith DIRECTOR ELECTIONS ISSUER 23700 0 AGAINST 23700 AGAINST S000019569 Ares Capital Corporation 04010L103 US04010L1035 05/10/2024 To ratify the selection of KPMG LLP as the Company's independent registered public accounting firm for the year ending December 31, 2024. AUDIT-RELATED ISSUER 23700 0 FOR 23700 FOR S000019569 Constellation Software Inc. 21037X100 CA21037X1006 05/13/2024 Elect Director Jeff Bender DIRECTOR ELECTIONS ISSUER 240 0 FOR 240 FOR S000019569 Constellation Software Inc. 21037X100 CA21037X1006 05/13/2024 Elect Director John Billowits DIRECTOR ELECTIONS ISSUER 240 0 FOR 240 FOR S000019569 Constellation Software Inc. 21037X100 CA21037X1006 05/13/2024 Elect Director Lawrence Cunningham DIRECTOR ELECTIONS ISSUER 240 0 FOR 240 FOR S000019569 Constellation Software Inc. 21037X100 CA21037X1006 05/13/2024 Elect Director Susan Gayner DIRECTOR ELECTIONS ISSUER 240 0 FOR 240 FOR S000019569 Constellation Software Inc. 21037X100 CA21037X1006 05/13/2024 Elect Director Claire Kennedy DIRECTOR ELECTIONS ISSUER 240 0 FOR 240 FOR S000019569 Constellation Software Inc. 21037X100 CA21037X1006 05/13/2024 Elect Director Robert Kittel DIRECTOR ELECTIONS ISSUER 240 0 FOR 240 FOR S000019569 Constellation Software Inc. 21037X100 CA21037X1006 05/13/2024 Elect Director Mark Leonard DIRECTOR ELECTIONS ISSUER 240 0 FOR 240 FOR S000019569 Constellation Software Inc. 21037X100 CA21037X1006 05/13/2024 Elect Director Mark Miller DIRECTOR ELECTIONS ISSUER 240 0 FOR 240 FOR S000019569 Constellation Software Inc. 21037X100 CA21037X1006 05/13/2024 Elect Director Lori O'Neill DIRECTOR ELECTIONS ISSUER 240 0 FOR 240 FOR S000019569 Constellation Software Inc. 21037X100 CA21037X1006 05/13/2024 Elect Director Donna Parr DIRECTOR ELECTIONS ISSUER 240 0 FOR 240 FOR S000019569 Constellation Software Inc. 21037X100 CA21037X1006 05/13/2024 Elect Director Andrew Pastor DIRECTOR ELECTIONS ISSUER 240 0 FOR 240 FOR S000019569 Constellation Software Inc. 21037X100 CA21037X1006 05/13/2024 Elect Director Dexter Salna DIRECTOR ELECTIONS ISSUER 240 0 FOR 240 FOR S000019569 Constellation Software Inc. 21037X100 CA21037X1006 05/13/2024 Elect Director Laurie Schultz DIRECTOR ELECTIONS ISSUER 240 0 FOR 240 FOR S000019569 Constellation Software Inc. 21037X100 CA21037X1006 05/13/2024 Elect Director Barry Symons DIRECTOR ELECTIONS ISSUER 240 0 FOR 240 FOR S000019569 Constellation Software Inc. 21037X100 CA21037X1006 05/13/2024 Elect Director Robin Van Poelje DIRECTOR ELECTIONS ISSUER 240 0 FOR 240 FOR S000019569 Constellation Software Inc. 21037X100 CA21037X1006 05/13/2024 Approve KPMG LLP as Auditors and Authorize Board to Fix Their Remuneration AUDIT-RELATED ISSUER 240 0 FOR 240 FOR S000019569 Constellation Software Inc. 21037X100 CA21037X1006 05/13/2024 Advisory Vote on Executive Compensation Approach COMPENSATION ISSUER 240 0 FOR 240 FOR S000019569 Lumine Group Inc. 55027C106 CA55027C1068 05/13/2024 Elect Director Brian Beattie DIRECTOR ELECTIONS ISSUER 8330 0 WITHHOLD 8330 AGAINST S000019569 Lumine Group Inc. 55027C106 CA55027C1068 05/13/2024 Elect Director Paul Cowling DIRECTOR ELECTIONS ISSUER 8330 0 FOR 8330 FOR S000019569 Lumine Group Inc. 55027C106 CA55027C1068 05/13/2024 Elect Director Lucie Laplante DIRECTOR ELECTIONS ISSUER 8330 0 FOR 8330 FOR S000019569 Lumine Group Inc. 55027C106 CA55027C1068 05/13/2024 Elect Director Eric Mathewson DIRECTOR ELECTIONS ISSUER 8330 0 FOR 8330 FOR S000019569 Lumine Group Inc. 55027C106 CA55027C1068 05/13/2024 Elect Director Mark Miller DIRECTOR ELECTIONS ISSUER 8330 0 FOR 8330 FOR S000019569 Lumine Group Inc. 55027C106 CA55027C1068 05/13/2024 Elect Director David Nyland DIRECTOR ELECTIONS ISSUER 8330 0 FOR 8330 FOR S000019569 Lumine Group Inc. 55027C106 CA55027C1068 05/13/2024 Elect Director Robin Van Poelje DIRECTOR ELECTIONS ISSUER 8330 0 FOR 8330 FOR S000019569 Lumine Group Inc. 55027C106 CA55027C1068 05/13/2024 Approve KPMG LLP as Auditors and Authorize Board to Fix Their Remuneration AUDIT-RELATED ISSUER 8330 0 FOR 8330 FOR S000019569 StepStone Group Inc. 85914M107 US85914M1071 05/13/2024 To approve, for purposes of complying with Nasdaq Listing Rule 5635, the issuance of shares of the Company's Class A common stock issuable pursuant to the terms of the Transaction Agreements, each dated February 7, 2024 between the Company and the other parties thereto, or related exchange agreement. CAPITAL STRUCTURE ISSUER 6200 0 FOR 6200 FOR S000019569 Fiserv, Inc. 337738108 US3377381088 05/15/2024 Election of Directors: Frank J. Bisignano DIRECTOR ELECTIONS ISSUER 1000 0 FOR 1000 FOR S000019569 Fiserv, Inc. 337738108 US3377381088 05/15/2024 Election of Directors: Henrique de Castro DIRECTOR ELECTIONS ISSUER 1000 0 FOR 1000 FOR S000019569 Fiserv, Inc. 337738108 US3377381088 05/15/2024 Election of Directors: Harry F. DiSimone DIRECTOR ELECTIONS ISSUER 1000 0 FOR 1000 FOR S000019569 Fiserv, Inc. 337738108 US3377381088 05/15/2024 Election of Directors: Lance M. Fritz DIRECTOR ELECTIONS ISSUER 1000 0 FOR 1000 FOR S000019569 Fiserv, Inc. 337738108 US3377381088 05/15/2024 Election of Directors: Ajei S. Gopal DIRECTOR ELECTIONS ISSUER 1000 0 FOR 1000 FOR S000019569 Fiserv, Inc. 337738108 US3377381088 05/15/2024 Election of Directors: Wafaa Mamilli DIRECTOR ELECTIONS ISSUER 1000 0 FOR 1000 FOR S000019569 Fiserv, Inc. 337738108 US3377381088 05/15/2024 Election of Directors: Heidi G. Miller DIRECTOR ELECTIONS ISSUER 1000 0 FOR 1000 FOR S000019569 Fiserv, Inc. 337738108 US3377381088 05/15/2024 Election of Directors: Doyle R. Simons DIRECTOR ELECTIONS ISSUER 1000 0 FOR 1000 FOR S000019569 Fiserv, Inc. 337738108 US3377381088 05/15/2024 Election of Directors: Kevin M. Warren DIRECTOR ELECTIONS ISSUER 1000 0 FOR 1000 FOR S000019569 Fiserv, Inc. 337738108 US3377381088 05/15/2024 Election of Directors: Charlotte B. Yarkoni DIRECTOR ELECTIONS ISSUER 1000 0 FOR 1000 FOR S000019569 Fiserv, Inc. 337738108 US3377381088 05/15/2024 To approve, on an advisory basis, the compensation of the named executive officers of Fiserv, Inc. SECTION 14A SAY-ON-PAY VOTES ISSUER 1000 0 FOR 1000 FOR S000019569 Fiserv, Inc. 337738108 US3377381088 05/15/2024 To ratify the appointment of Deloitte & Touche LLP as the independent registered public accounting firm of Fisery, Inc. for 2024. AUDIT-RELATED ISSUER 1000 0 FOR 1000 FOR S000019569 Chemed Corporation 16359R103 US16359R1032 05/20/2024 Election of directors: Kevin J. McNamara DIRECTOR ELECTIONS ISSUER 880 0 FOR 880 FOR S000019569 Chemed Corporation 16359R103 US16359R1032 05/20/2024 Election of directors: Ron DeLyons DIRECTOR ELECTIONS ISSUER 880 0 FOR 880 FOR S000019569 Chemed Corporation 16359R103 US16359R1032 05/20/2024 Election of directors: Patrick P. Grace DIRECTOR ELECTIONS ISSUER 880 0 FOR 880 FOR S000019569 Chemed Corporation 16359R103 US16359R1032 05/20/2024 Election of directors: Christopher J. Heaney DIRECTOR ELECTIONS ISSUER 880 0 FOR 880 FOR S000019569 Chemed Corporation 16359R103 US16359R1032 05/20/2024 Election of directors: Thomas C. Hutton DIRECTOR ELECTIONS ISSUER 880 0 FOR 880 FOR S000019569 Chemed Corporation 16359R103 US16359R1032 05/20/2024 Election of directors: Andrea R. Lindell DIRECTOR ELECTIONS ISSUER 880 0 FOR 880 FOR S000019569 Chemed Corporation 16359R103 US16359R1032 05/20/2024 Election of directors: Eileen P. McCarthy DIRECTOR ELECTIONS ISSUER 880 0 FOR 880 FOR S000019569 Chemed Corporation 16359R103 US16359R1032 05/20/2024 Election of directors: John M. Mount, Jr. DIRECTOR ELECTIONS ISSUER 880 0 FOR 880 FOR S000019569 Chemed Corporation 16359R103 US16359R1032 05/20/2024 Election of directors: Thomas P. Rice DIRECTOR ELECTIONS ISSUER 880 0 FOR 880 FOR S000019569 Chemed Corporation 16359R103 US16359R1032 05/20/2024 Election of directors: George J. Walsh III DIRECTOR ELECTIONS ISSUER 880 0 FOR 880 FOR S000019569 Chemed Corporation 16359R103 US16359R1032 05/20/2024 Ratification of Audit Committee's selection of PricewaterhouseCoopers LLP as independent accountants for 2024. AUDIT-RELATED ISSUER 880 0 FOR 880 FOR S000019569 Chemed Corporation 16359R103 US16359R1032 05/20/2024 Advisory vote to approve executive compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 880 0 FOR 880 FOR S000019569 Chemed Corporation 16359R103 US16359R1032 05/20/2024 Stockholder opportunity to vote on Excessive Golden Parachutes. COMPENSATION SECURITY HOLDER 880 0 AGAINST 880 FOR S000019569 Amazon.com, Inc. 023135106 US0231351067 05/22/2024 ELECTION OF DIRECTORS: Jeffrey P. Bezos DIRECTOR ELECTIONS ISSUER 1450 0 FOR 1450 FOR S000019569 Amazon.com, Inc. 023135106 US0231351067 05/22/2024 ELECTION OF DIRECTORS: Andrew R. Jassy DIRECTOR ELECTIONS ISSUER 1450 0 FOR 1450 FOR S000019569 Amazon.com, Inc. 023135106 US0231351067 05/22/2024 ELECTION OF DIRECTORS: Keith B. Alexander DIRECTOR ELECTIONS ISSUER 1450 0 FOR 1450 FOR S000019569 Amazon.com, Inc. 023135106 US0231351067 05/22/2024 ELECTION OF DIRECTORS: Edith W. Cooper DIRECTOR ELECTIONS ISSUER 1450 0 FOR 1450 FOR S000019569 Amazon.com, Inc. 023135106 US0231351067 05/22/2024 ELECTION OF DIRECTORS: Jamie S. Gorelick DIRECTOR ELECTIONS ISSUER 1450 0 FOR 1450 FOR S000019569 Amazon.com, Inc. 023135106 US0231351067 05/22/2024 ELECTION OF DIRECTORS: Daniel P. Huttenlocher DIRECTOR ELECTIONS ISSUER 1450 0 FOR 1450 FOR S000019569 Amazon.com, Inc. 023135106 US0231351067 05/22/2024 ELECTION OF DIRECTORS: Andrew Y. Ng DIRECTOR ELECTIONS ISSUER 1450 0 FOR 1450 FOR S000019569 Amazon.com, Inc. 023135106 US0231351067 05/22/2024 ELECTION OF DIRECTORS: Indra K. Nooyi DIRECTOR ELECTIONS ISSUER 1450 0 FOR 1450 FOR S000019569 Amazon.com, Inc. 023135106 US0231351067 05/22/2024 ELECTION OF DIRECTORS: Jonathan J. Rubinstein DIRECTOR ELECTIONS ISSUER 1450 0 FOR 1450 FOR S000019569 Amazon.com, Inc. 023135106 US0231351067 05/22/2024 ELECTION OF DIRECTORS: Brad D. Smith DIRECTOR ELECTIONS ISSUER 1450 0 FOR 1450 FOR S000019569 Amazon.com, Inc. 023135106 US0231351067 05/22/2024 ELECTION OF DIRECTORS: Patricia Q. Stonesifer DIRECTOR ELECTIONS ISSUER 1450 0 FOR 1450 FOR S000019569 Amazon.com, Inc. 023135106 US0231351067 05/22/2024 ELECTION OF DIRECTORS: Wendell P. Weeks DIRECTOR ELECTIONS ISSUER 1450 0 FOR 1450 FOR S000019569 Amazon.com, Inc. 023135106 US0231351067 05/22/2024 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT AUDITORS AUDIT-RELATED ISSUER 1450 0 FOR 1450 FOR S000019569 Amazon.com, Inc. 023135106 US0231351067 05/22/2024 ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION SECTION 14A SAY-ON-PAY VOTES ISSUER 1450 0 AGAINST 1450 AGAINST S000019569 Amazon.com, Inc. 023135106 US0231351067 05/22/2024 SHAREHOLDER PROPOSAL REQUESTING AN ADDITIONAL BOARD COMMITTEE TO OVERSEE PUBLIC POLICY CORPORATE GOVERNANCE ENVIRONMENT OR CLIMATE HUMAN RIGHTS OR HUMAN CAPITAL/WORKFORCE DIVERSITY, EQUITY, AND INCLUSION OTHER SOCIAL ISSUES SECURITY HOLDER 1450 0 AGAINST 1450 FOR S000019569 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 HUMAN RIGHTS OR HUMAN CAPITAL/WORKFORCE DIVERSITY, EQUITY, AND INCLUSION OTHER SOCIAL ISSUES SECURITY HOLDER 1450 0 AGAINST 1450 FOR S000019569 Amazon.com, Inc. 023135106 US0231351067 05/22/2024 SHAREHOLDER PROPOSAL REQUESTING A REPORT ON CUSTOMER DUE DILIGENCE HUMAN RIGHTS OR HUMAN CAPITAL/WORKFORCE SECURITY HOLDER 1450 0 AGAINST 1450 FOR S000019569 Amazon.com, Inc. 023135106 US0231351067 05/22/2024 SHAREHOLDER PROPOSAL REQUESTING ADDITIONAL REPORTING ON LOBBYING OTHER SOCIAL ISSUES SECURITY HOLDER 1450 0 FOR 1450 AGAINST S000019569 Amazon.com, Inc. 023135106 US0231351067 05/22/2024 SHAREHOLDER PROPOSAL REQUESTING ADDITIONAL REPORTING ON GENDER/RACIAL PAY DIVERSITY, EQUITY, AND INCLUSION SECURITY HOLDER 1450 0 FOR 1450 AGAINST S000019569 Amazon.com, Inc. 023135106 US0231351067 05/22/2024 SHAREHOLDER PROPOSAL REQUESTING A REPORT ON VIEWPOINT RESTRICTION ENVIRONMENT OR CLIMATE DIVERSITY, EQUITY, AND INCLUSION OTHER SOCIAL ISSUES SECURITY HOLDER 1450 0 AGAINST 1450 FOR S000019569 Amazon.com, Inc. 023135106 US0231351067 05/22/2024 SHAREHOLDER PROPOSAL REQUESTING ADDITIONAL REPORTING ON STAKEHOLDER IMPACTS ENVIRONMENT OR CLIMATE OTHER SOCIAL ISSUES SECURITY HOLDER 1450 0 FOR 1450 AGAINST S000019569 Amazon.com, Inc. 023135106 US0231351067 05/22/2024 SHAREHOLDER PROPOSAL REQUESTING A REPORT ON PACKAGING MATERIALS ENVIRONMENT OR CLIMATE SECURITY HOLDER 1450 0 FOR 1450 AGAINST S000019569 Amazon.com, Inc. 023135106 US0231351067 05/22/2024 SHAREHOLDER PROPOSAL REQUESTING ADDITIONAL REPORTING ON FREEDOM OF ASSOCIATION HUMAN RIGHTS OR HUMAN CAPITAL/WORKFORCE SECURITY HOLDER 1450 0 FOR 1450 AGAINST S000019569 Amazon.com, Inc. 023135106 US0231351067 05/22/2024 SHAREHOLDER PROPOSAL REQUESTING ALTERNATIVE EMISSIONS REPORTING ENVIRONMENT OR CLIMATE SECURITY HOLDER 1450 0 AGAINST 1450 FOR S000019569 Amazon.com, Inc. 023135106 US0231351067 05/22/2024 SHAREHOLDER PROPOSAL REQUESTING A REPORT ON CUSTOMER USE OF CERTAIN TECHNOLOGIES HUMAN RIGHTS OR HUMAN CAPITAL/WORKFORCE SECURITY HOLDER 1450 0 AGAINST 1450 FOR S000019569 Amazon.com, Inc. 023135106 US0231351067 05/22/2024 SHAREHOLDER PROPOSAL REQUESTING A POLICY TO DISCLOSE DIRECTORS' POLITICAL AND CHARITABLE DONATIONS ENVIRONMENT OR CLIMATE DIVERSITY, EQUITY, AND INCLUSION OTHER SOCIAL ISSUES SECURITY HOLDER 1450 0 AGAINST 1450 FOR S000019569 Amazon.com, Inc. 023135106 US0231351067 05/22/2024 SHAREHOLDER PROPOSAL REQUESTING AN ADDITIONAL BOARD COMMITTEE TO OVERSEE ARTIFICIAL INTELLIGENCE CORPORATE GOVERNANCE ENVIRONMENT OR CLIMATE HUMAN RIGHTS OR HUMAN CAPITAL/WORKFORCE DIVERSITY, EQUITY, AND INCLUSION OTHER SOCIAL ISSUES SECURITY HOLDER 1450 0 AGAINST 1450 FOR S000019569 Amazon.com, Inc. 023135106 US0231351067 05/22/2024 SHAREHOLDER PROPOSAL REQUESTING A REPORT ON WAREHOUSE WORKING CONDITIONS HUMAN RIGHTS OR HUMAN CAPITAL/WORKFORCE SECURITY HOLDER 1450 0 FOR 1450 AGAINST S000019569 Partners Group Holding AG H6120A101 CH0024608827 05/22/2024 Accept Financial Statements and Statutory Reports CORPORATE GOVERNANCE ISSUER 670 0 FOR 670 FOR S000019569 Partners Group Holding AG H6120A101 CH0024608827 05/22/2024 Approve Non-Financial Report CORPORATE GOVERNANCE ENVIRONMENT OR CLIMATE HUMAN RIGHTS OR HUMAN CAPITAL/WORKFORCE DIVERSITY, EQUITY, AND INCLUSION OTHER SOCIAL ISSUES ISSUER 670 0 FOR 670 FOR S000019569 Partners Group Holding AG H6120A101 CH0024608827 05/22/2024 Approve Allocation of Income and Dividends of CHF 39.00 per Share CAPITAL STRUCTURE ISSUER 670 0 FOR 670 FOR S000019569 Partners Group Holding AG H6120A101 CH0024608827 05/22/2024 Approve Discharge of Board and Senior Management CORPORATE GOVERNANCE ISSUER 670 0 FOR 670 FOR S000019569 Partners Group Holding AG H6120A101 CH0024608827 05/22/2024 Approve Creation of Capital Band within the Upper Limit of CHF 293,700 with or without Exclusion of Preemptive Rights CAPITAL STRUCTURE ISSUER 670 0 FOR 670 FOR S000019569 Partners Group Holding AG H6120A101 CH0024608827 05/22/2024 Approve Remuneration Report COMPENSATION ISSUER 670 0 FOR 670 FOR S000019569 Partners Group Holding AG H6120A101 CH0024608827 05/22/2024 Approve Fixed Remuneration of Directors in the Amount of CHF 3.5 Million COMPENSATION ISSUER 670 0 FOR 670 FOR S000019569 Partners Group Holding AG H6120A101 CH0024608827 05/22/2024 Approve Variable Long-Term Remuneration of Directors in the Amount of CHF 4.8 Million COMPENSATION ISSUER 670 0 FOR 670 FOR S000019569 Partners Group Holding AG H6120A101 CH0024608827 05/22/2024 Approve Technical Non-Financial Remuneration of Directors in the Amount of CHF 16.3 Million COMPENSATION ISSUER 670 0 FOR 670 FOR S000019569 Partners Group Holding AG H6120A101 CH0024608827 05/22/2024 Approve Remuneration Budget of Executive Committee in the Amount of CHF 13 Million COMPENSATION ISSUER 670 0 FOR 670 FOR S000019569 Partners Group Holding AG H6120A101 CH0024608827 05/22/2024 Approve Variable Long-Term Remuneration of Executive Committee in the Amount of CHF 19 Million COMPENSATION ISSUER 670 0 FOR 670 FOR S000019569 Partners Group Holding AG H6120A101 CH0024608827 05/22/2024 Approve Performance-Based Remuneration for Former Executive Committee Members in the Amount of CHF 3 Million COMPENSATION ISSUER 670 0 FOR 670 FOR S000019569 Partners Group Holding AG H6120A101 CH0024608827 05/22/2024 Approve Technical Non-Financial Remuneration of Executive Committee in the Amount of CHF 110,000 COMPENSATION ISSUER 670 0 FOR 670 FOR S000019569 Partners Group Holding AG H6120A101 CH0024608827 05/22/2024 Reelect Steffen Meister as Director and Board Chair DIRECTOR ELECTIONS ISSUER 670 0 FOR 670 FOR S000019569 Partners Group Holding AG H6120A101 CH0024608827 05/22/2024 Reelect Marcel Erni as Director DIRECTOR ELECTIONS ISSUER 670 0 FOR 670 FOR S000019569 Partners Group Holding AG H6120A101 CH0024608827 05/22/2024 Reelect Alfred Gantner as Director DIRECTOR ELECTIONS ISSUER 670 0 FOR 670 FOR S000019569 Partners Group Holding AG H6120A101 CH0024608827 05/22/2024 Reelect Anne Lester as Director DIRECTOR ELECTIONS ISSUER 670 0 FOR 670 FOR S000019569 Partners Group Holding AG H6120A101 CH0024608827 05/22/2024 Reelect Gaelle Olivier as Director DIRECTOR ELECTIONS ISSUER 670 0 FOR 670 FOR S000019569 Partners Group Holding AG H6120A101 CH0024608827 05/22/2024 Reelect Urs Wietlisbach as Director DIRECTOR ELECTIONS ISSUER 670 0 FOR 670 FOR S000019569 Partners Group Holding AG H6120A101 CH0024608827 05/22/2024 Reelect Flora Zhao as Director DIRECTOR ELECTIONS ISSUER 670 0 FOR 670 FOR S000019569 Partners Group Holding AG H6120A101 CH0024608827 05/22/2024 Reappoint Flora Zhao as Member of the Nomination and Compensation Committee DIRECTOR ELECTIONS CORPORATE GOVERNANCE ISSUER 670 0 FOR 670 FOR S000019569 Partners Group Holding AG H6120A101 CH0024608827 05/22/2024 Reappoint Anne Lester as Member of the Nomination and Compensation Committee DIRECTOR ELECTIONS CORPORATE GOVERNANCE ISSUER 670 0 FOR 670 FOR S000019569 Partners Group Holding AG H6120A101 CH0024608827 05/22/2024 Appoint Gaelle Olivier as Member of the Nomination and Compensation Committee DIRECTOR ELECTIONS CORPORATE GOVERNANCE ISSUER 670 0 FOR 670 FOR S000019569 Partners Group Holding AG H6120A101 CH0024608827 05/22/2024 Designate HotzGoldmann Advokatur/Notariat as Independent Proxy CORPORATE GOVERNANCE ISSUER 670 0 FOR 670 FOR S000019569 Partners Group Holding AG H6120A101 CH0024608827 05/22/2024 Ratify KPMG AG as Auditors AUDIT-RELATED ISSUER 670 0 FOR 670 FOR S000019569 Partners Group Holding AG H6120A101 CH0024608827 05/22/2024 Transact Other Business (Voting) CORPORATE GOVERNANCE ISSUER 670 0 AGAINST 670 AGAINST S000019569 UnitedHealth Group Incorporated 91324P102 US91324P1021 06/03/2024 Election of Directors: Charles Baker DIRECTOR ELECTIONS ISSUER 510 0 FOR 510 FOR S000019569 UnitedHealth Group Incorporated 91324P102 US91324P1021 06/03/2024 Election of Directors: Timothy Flynn DIRECTOR ELECTIONS ISSUER 510 0 FOR 510 FOR S000019569 UnitedHealth Group Incorporated 91324P102 US91324P1021 06/03/2024 Election of Directors: Paul Garcia DIRECTOR ELECTIONS ISSUER 510 0 FOR 510 FOR S000019569 UnitedHealth Group Incorporated 91324P102 US91324P1021 06/03/2024 Election of Directors: Kristen Gil DIRECTOR ELECTIONS ISSUER 510 0 FOR 510 FOR S000019569 UnitedHealth Group Incorporated 91324P102 US91324P1021 06/03/2024 Election of Directors: Stephen Hemsley DIRECTOR ELECTIONS ISSUER 510 0 FOR 510 FOR S000019569 UnitedHealth Group Incorporated 91324P102 US91324P1021 06/03/2024 Election of Directors: Michele Hooper DIRECTOR ELECTIONS ISSUER 510 0 FOR 510 FOR S000019569 UnitedHealth Group Incorporated 91324P102 US91324P1021 06/03/2024 Election of Directors: F. William McNabb III DIRECTOR ELECTIONS ISSUER 510 0 FOR 510 FOR S000019569 UnitedHealth Group Incorporated 91324P102 US91324P1021 06/03/2024 Election of Directors: Valerie Montgomery Rice, M.D. DIRECTOR ELECTIONS ISSUER 510 0 FOR 510 FOR S000019569 UnitedHealth Group Incorporated 91324P102 US91324P1021 06/03/2024 Election of Directors: John Noseworthy, M.D. DIRECTOR ELECTIONS ISSUER 510 0 FOR 510 FOR S000019569 UnitedHealth Group Incorporated 91324P102 US91324P1021 06/03/2024 Election of Directors: Andrew Witty DIRECTOR ELECTIONS ISSUER 510 0 FOR 510 FOR S000019569 UnitedHealth Group Incorporated 91324P102 US91324P1021 06/03/2024 Advisory approval of the Company's executive compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 510 0 FOR 510 FOR S000019569 UnitedHealth Group Incorporated 91324P102 US91324P1021 06/03/2024 Ratification of the appointment of Deloitte & Touche LLP as the independent registered public accounting firm for the Company for the year ending December 31, 2024. AUDIT-RELATED ISSUER 510 0 FOR 510 FOR S000019569 UnitedHealth Group Incorporated 91324P102 US91324P1021 06/03/2024 If properly presented at the 2024 Annual Meeting of Shareholders, the shareholder proposal requiring a political contributions congruency report. OTHER SOCIAL ISSUES SECURITY HOLDER 510 0 FOR 510 AGAINST S000019569 Ares Management Corporation 03990B101 US03990B1017 06/04/2024 Election of Directors: Michael J Arougheti DIRECTOR ELECTIONS ISSUER 8550 0 AGAINST 8550 AGAINST S000019569 Ares Management Corporation 03990B101 US03990B1017 06/04/2024 Election of Directors: Ashish Bhutani DIRECTOR ELECTIONS ISSUER 8550 0 AGAINST 8550 AGAINST S000019569 Ares Management Corporation 03990B101 US03990B1017 06/04/2024 Election of Directors: Antoinette Bush DIRECTOR ELECTIONS ISSUER 8550 0 AGAINST 8550 AGAINST S000019569 Ares Management Corporation 03990B101 US03990B1017 06/04/2024 Election of Directors: R. Kipp deVeer DIRECTOR ELECTIONS ISSUER 8550 0 AGAINST 8550 AGAINST S000019569 Ares Management Corporation 03990B101 US03990B1017 06/04/2024 Election of Directors: Paul G. Joubert DIRECTOR ELECTIONS ISSUER 8550 0 AGAINST 8550 AGAINST S000019569 Ares Management Corporation 03990B101 US03990B1017 06/04/2024 Election of Directors: David B. Kaplan DIRECTOR ELECTIONS ISSUER 8550 0 AGAINST 8550 AGAINST S000019569 Ares Management Corporation 03990B101 US03990B1017 06/04/2024 Election of Directors: Michael Lynton DIRECTOR ELECTIONS ISSUER 8550 0 AGAINST 8550 AGAINST S000019569 Ares Management Corporation 03990B101 US03990B1017 06/04/2024 Election of Directors: Eileen Naughton DIRECTOR ELECTIONS ISSUER 8550 0 AGAINST 8550 AGAINST S000019569 Ares Management Corporation 03990B101 US03990B1017 06/04/2024 Election of Directors: Dr. Judy D. Olian DIRECTOR ELECTIONS ISSUER 8550 0 AGAINST 8550 AGAINST S000019569 Ares Management Corporation 03990B101 US03990B1017 06/04/2024 Election of Directors: Antony P. Ressler DIRECTOR ELECTIONS ISSUER 8550 0 AGAINST 8550 AGAINST S000019569 Ares Management Corporation 03990B101 US03990B1017 06/04/2024 Election of Directors: Bennett Rosenthal DIRECTOR ELECTIONS ISSUER 8550 0 AGAINST 8550 AGAINST S000019569 Ares Management Corporation 03990B101 US03990B1017 06/04/2024 The ratification of the selection of Ernst & Young LLP as our independent registered public accounting firm for our 2024 fiscal year. AUDIT-RELATED ISSUER 8550 0 FOR 8550 FOR S000019569 Carlyle Secured Lending, Inc. 872280102 US8722801029 06/06/2024 Election of Directors - To elect two Class II directors, to serve for a three-year term, until his successor is duly elected and qualified or until his earlier death, resignation or removal: Nigel D.T. Andrews (Class II Nominee) DIRECTOR ELECTIONS ISSUER 14000 0 WITHHOLD 14000 AGAINST S000019569 Carlyle Secured Lending, Inc. 872280102 US8722801029 06/06/2024 Election of Directors - To elect two Class II directors, to serve for a three-year term, until his successor is duly elected and qualified or until his earlier death, resignation or removal: Justin V. Plouffe (Class II Nominee) DIRECTOR ELECTIONS ISSUER 14000 0 FOR 14000 FOR S000019569 Carlyle Secured Lending, Inc. 872280102 US8722801029 06/06/2024 To ratify the selection of Ernst & Young LLP as the independent registered public accounting firm for the fiscal year ending December 31, 2024. AUDIT-RELATED ISSUER 14000 0 FOR 14000 FOR S000019569 Carlyle Secured Lending, Inc. 872280102 US8722801029 06/06/2024 To approve a proposal to authorize the Company, with the approval of the Company's Board of Directors, to sell or otherwise issue shares of the Company's common stock, during the next 12 months following stockholder approval, at a price below the then-current net asset value per share, subject to certain limitations described in the proxy statement. CAPITAL STRUCTURE ISSUER 14000 0 FOR 14000 FOR S000019569 GoDaddy Inc. 380237107 US3802371076 06/06/2024 Election of Directors: Herald Chen DIRECTOR ELECTIONS ISSUER 2030 0 FOR 2030 FOR S000019569 GoDaddy Inc. 380237107 US3802371076 06/06/2024 Election of Directors: Mark Garrett DIRECTOR ELECTIONS ISSUER 2030 0 FOR 2030 FOR S000019569 GoDaddy Inc. 380237107 US3802371076 06/06/2024 Election of Directors: Brian Sharples DIRECTOR ELECTIONS ISSUER 2030 0 FOR 2030 FOR S000019569 GoDaddy Inc. 380237107 US3802371076 06/06/2024 Election of Directors: Leah Sweet DIRECTOR ELECTIONS ISSUER 2030 0 FOR 2030 FOR S000019569 GoDaddy Inc. 380237107 US3802371076 06/06/2024 Election of Directors: Srinivas Tallapragada DIRECTOR ELECTIONS ISSUER 2030 0 FOR 2030 FOR S000019569 GoDaddy Inc. 380237107 US3802371076 06/06/2024 Election of Directors: Sigal Zarmi DIRECTOR ELECTIONS ISSUER 2030 0 FOR 2030 FOR S000019569 GoDaddy Inc. 380237107 US3802371076 06/06/2024 Advisory, non-binding vote to approve named executive officer compensation SECTION 14A SAY-ON-PAY VOTES ISSUER 2030 0 FOR 2030 FOR S000019569 GoDaddy Inc. 380237107 US3802371076 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 ISSUER 2030 0 FOR 2030 FOR S000019569 GoDaddy Inc. 380237107 US3802371076 06/06/2024 Approval of the GoDaddy Inc. 2024 Omnibus Incentive Plan COMPENSATION ISSUER 2030 0 FOR 2030 FOR S000019569 GoDaddy Inc. 380237107 US3802371076 06/06/2024 Approval of the GoDaddy Inc. 2024 Employee Stock Purchase Plan COMPENSATION ISSUER 2030 0 FOR 2030 FOR S000019569 HBM Healthcare Investments AG H3553X112 CH0012627250 06/17/2024 Accept Financial Statements and Statutory Reports CORPORATE GOVERNANCE ISSUER 1320 0 FOR 1320 FOR S000019569 HBM Healthcare Investments AG H3553X112 CH0012627250 06/17/2024 Approve Discharge of Board and Senior Management CORPORATE GOVERNANCE ISSUER 1320 0 FOR 1320 FOR S000019569 HBM Healthcare Investments AG H3553X112 CH0012627250 06/17/2024 Approve Allocation of Income and Omission of Dividends CAPITAL STRUCTURE ISSUER 1320 0 FOR 1320 FOR S000019569 HBM Healthcare Investments AG H3553X112 CH0012627250 06/17/2024 Reelect Hans Hasler as Director and Board Chair DIRECTOR ELECTIONS ISSUER 1320 0 FOR 1320 FOR S000019569 HBM Healthcare Investments AG H3553X112 CH0012627250 06/17/2024 Reelect Rudolf Lanz as Director DIRECTOR ELECTIONS ISSUER 1320 0 FOR 1320 FOR S000019569 HBM Healthcare Investments AG H3553X112 CH0012627250 06/17/2024 Reelect Mario Giuliani as Director DIRECTOR ELECTIONS ISSUER 1320 0 FOR 1320 FOR S000019569 HBM Healthcare Investments AG H3553X112 CH0012627250 06/17/2024 Reelect Stella Xu as Director DIRECTOR ELECTIONS ISSUER 1320 0 FOR 1320 FOR S000019569 HBM Healthcare Investments AG H3553X112 CH0012627250 06/17/2024 Reelect Elaine Jones as Director DIRECTOR ELECTIONS ISSUER 1320 0 FOR 1320 FOR S000019569 HBM Healthcare Investments AG H3553X112 CH0012627250 06/17/2024 Reappoint Mario Giuliani as Member of the Compensation Committee DIRECTOR ELECTIONS CORPORATE GOVERNANCE ISSUER 1320 0 FOR 1320 FOR S000019569 HBM Healthcare Investments AG H3553X112 CH0012627250 06/17/2024 Reappoint Stella Xu as Member of the Compensation Committee DIRECTOR ELECTIONS CORPORATE GOVERNANCE ISSUER 1320 0 FOR 1320 FOR S000019569 HBM Healthcare Investments AG H3553X112 CH0012627250 06/17/2024 Reappoint Elaine Jones as Member of the Compensation Committee DIRECTOR ELECTIONS CORPORATE GOVERNANCE ISSUER 1320 0 FOR 1320 FOR S000019569 HBM Healthcare Investments AG H3553X112 CH0012627250 06/17/2024 Approve Fixed Remuneration of Directors in the Amount of CHF 1.2 Million COMPENSATION ISSUER 1320 0 FOR 1320 FOR S000019569 HBM Healthcare Investments AG H3553X112 CH0012627250 06/17/2024 Approve Fixed Remuneration of Executive Committee in the Amount of CHF 350,000 COMPENSATION ISSUER 1320 0 FOR 1320 FOR S000019569 HBM Healthcare Investments AG H3553X112 CH0012627250 06/17/2024 Ratify Ernst & Young AG as Auditors AUDIT-RELATED ISSUER 1320 0 FOR 1320 FOR S000019569 HBM Healthcare Investments AG H3553X112 CH0012627250 06/17/2024 Designate KBT Treuhand AG as Independent Proxy CORPORATE GOVERNANCE ISSUER 1320 0 FOR 1320 FOR S000019569 HBM Healthcare Investments AG H3553X112 CH0012627250 06/17/2024 Approve CHF 52.2 Million Reduction in Share Capital via Reduction of Nominal Value and Repayment of CHF 7.50 per Share CAPITAL STRUCTURE ISSUER 1320 0 FOR 1320 FOR S000019569 HBM Healthcare Investments AG H3553X112 CH0012627250 06/17/2024 Transact Other Business (Voting) CORPORATE GOVERNANCE ISSUER 1320 0 AGAINST 1320 AGAINST S000019569 Mastercard Incorporated 57636Q104 US57636Q1040 06/18/2024 ELECTION OF DIRECTORS TO SERVE ON THE BOARD OF DIRECTORS: Merit E. Janow DIRECTOR ELECTIONS ISSUER 580 0 FOR 580 FOR S000019569 Mastercard Incorporated 57636Q104 US57636Q1040 06/18/2024 ELECTION OF DIRECTORS TO SERVE ON THE BOARD OF DIRECTORS: Candido Bracher DIRECTOR ELECTIONS ISSUER 580 0 FOR 580 FOR S000019569 Mastercard Incorporated 57636Q104 US57636Q1040 06/18/2024 ELECTION OF DIRECTORS TO SERVE ON THE BOARD OF DIRECTORS: Richard K. Davis DIRECTOR ELECTIONS ISSUER 580 0 FOR 580 FOR S000019569 Mastercard Incorporated 57636Q104 US57636Q1040 06/18/2024 ELECTION OF DIRECTORS TO SERVE ON THE BOARD OF DIRECTORS: Julius Genachowski DIRECTOR ELECTIONS ISSUER 580 0 FOR 580 FOR S000019569 Mastercard Incorporated 57636Q104 US57636Q1040 06/18/2024 ELECTION OF DIRECTORS TO SERVE ON THE BOARD OF DIRECTORS: Choon Phong Goh DIRECTOR ELECTIONS ISSUER 580 0 FOR 580 FOR S000019569 Mastercard Incorporated 57636Q104 US57636Q1040 06/18/2024 ELECTION OF DIRECTORS TO SERVE ON THE BOARD OF DIRECTORS: Oki Matsumoto DIRECTOR ELECTIONS ISSUER 580 0 FOR 580 FOR S000019569 Mastercard Incorporated 57636Q104 US57636Q1040 06/18/2024 ELECTION OF DIRECTORS TO SERVE ON THE BOARD OF DIRECTORS: Michael Miebach DIRECTOR ELECTIONS ISSUER 580 0 FOR 580 FOR S000019569 Mastercard Incorporated 57636Q104 US57636Q1040 06/18/2024 ELECTION OF DIRECTORS TO SERVE ON THE BOARD OF DIRECTORS: Youngme Moon DIRECTOR ELECTIONS ISSUER 580 0 FOR 580 FOR S000019569 Mastercard Incorporated 57636Q104 US57636Q1040 06/18/2024 ELECTION OF DIRECTORS TO SERVE ON THE BOARD OF DIRECTORS: Rima Qureshi DIRECTOR ELECTIONS ISSUER 580 0 FOR 580 FOR S000019569 Mastercard Incorporated 57636Q104 US57636Q1040 06/18/2024 ELECTION OF DIRECTORS TO SERVE ON THE BOARD OF DIRECTORS: Gabrielle Sulzberger DIRECTOR ELECTIONS ISSUER 580 0 FOR 580 FOR S000019569 Mastercard Incorporated 57636Q104 US57636Q1040 06/18/2024 ELECTION OF DIRECTORS TO SERVE ON THE BOARD OF DIRECTORS: Harit Talwar DIRECTOR ELECTIONS ISSUER 580 0 FOR 580 FOR S000019569 Mastercard Incorporated 57636Q104 US57636Q1040 06/18/2024 ELECTION OF DIRECTORS TO SERVE ON THE BOARD OF DIRECTORS: Lance Uggla DIRECTOR ELECTIONS ISSUER 580 0 FOR 580 FOR S000019569 Mastercard Incorporated 57636Q104 US57636Q1040 06/18/2024 Advisory approval of Mastercard's executive compensation SECTION 14A SAY-ON-PAY VOTES ISSUER 580 0 FOR 580 FOR S000019569 Mastercard Incorporated 57636Q104 US57636Q1040 06/18/2024 Ratification of the appointment of PricewaterhouseCoopers LLP as the independent registered public accounting firm for Mastercard for 2024 AUDIT-RELATED ISSUER 580 0 FOR 580 FOR S000019569 Mastercard Incorporated 57636Q104 US57636Q1040 06/18/2024 Consideration of a stockholder proposal requesting transparency in lobbying OTHER SOCIAL ISSUES SECURITY HOLDER 580 0 FOR 580 AGAINST S000019569 Mastercard Incorporated 57636Q104 US57636Q1040 06/18/2024 Consideration of a stockholder proposal requesting a director election resignation bylaw CORPORATE GOVERNANCE SECURITY HOLDER 580 0 AGAINST 580 FOR S000019569 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 SECURITY HOLDER 580 0 AGAINST 580 FOR S000019569 Mastercard Incorporated 57636Q104 US57636Q1040 06/18/2024 Consideration of a stockholder proposal requesting a human rights congruency report OTHER SOCIAL ISSUES SECURITY HOLDER 580 0 AGAINST 580 FOR S000019569 Mastercard Incorporated 57636Q104 US57636Q1040 06/18/2024 Consideration of a stockholder proposal requesting a report on gender-based compensation and benefit gaps ENVIRONMENT OR CLIMATE DIVERSITY, EQUITY, AND INCLUSION OTHER SOCIAL ISSUES SECURITY HOLDER 580 0 AGAINST 580 FOR S000019569 Blue Owl Capital Corporation 69121K104 US69121K1043 06/21/2024 To elect each of Christopher M. Temple and Melissa Weiler to the board of directors of Blue Owl Capital Corporation (the "Company") for three-year terms, each expiring at the 2027 annual meeting of shareholders and until their successors are duly elected and qualified; and: Christopher M. Temple DIRECTOR ELECTIONS ISSUER 19300 0 AGAINST 19300 AGAINST S000019569 Blue Owl Capital Corporation 69121K104 US69121K1043 06/21/2024 To elect each of Christopher M. Temple and Melissa Weiler to the board of directors of Blue Owl Capital Corporation (the "Company") for three-year terms, each expiring at the 2027 annual meeting of shareholders and until their successors are duly elected and qualified; and: Melissa Weiler DIRECTOR ELECTIONS ISSUER 19300 0 AGAINST 19300 AGAINST S000019569 Blue Owl Capital Corporation 69121K104 US69121K1043 06/21/2024 To ratify the appointment of KPMG LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2024. AUDIT-RELATED ISSUER 19300 0 FOR 19300 FOR S000019569 The Walt Disney Company 254687106 US2546871060 04/03/2024 Election of Directors. Company Nominees: COMPANY RECOMMENDED NOMINEE: Mary T. Barra DIRECTOR ELECTIONS ISSUER 2259 0 FOR 2259 FOR S000069460 The Walt Disney Company 254687106 US2546871060 04/03/2024 Election of Directors. Company Nominees: COMPANY RECOMMENDED NOMINEE: Safra A. Catz DIRECTOR ELECTIONS ISSUER 2259 0 FOR 2259 FOR S000069460 The Walt Disney Company 254687106 US2546871060 04/03/2024 Election of Directors. Company Nominees: COMPANY RECOMMENDED NOMINEE: Amy L. Chang DIRECTOR ELECTIONS ISSUER 2259 0 FOR 2259 FOR S000069460 The Walt Disney Company 254687106 US2546871060 04/03/2024 Election of Directors. Company Nominees: COMPANY RECOMMENDED NOMINEE: D. Jeremy Darroch DIRECTOR ELECTIONS ISSUER 2259 0 FOR 2259 FOR S000069460 The Walt Disney Company 254687106 US2546871060 04/03/2024 Election of Directors. Company Nominees: COMPANY RECOMMENDED NOMINEE: Carolyn N. Everson DIRECTOR ELECTIONS ISSUER 2259 0 FOR 2259 FOR S000069460 The Walt Disney Company 254687106 US2546871060 04/03/2024 Election of Directors. Company Nominees: COMPANY RECOMMENDED NOMINEE: Michael B.G. Froman DIRECTOR ELECTIONS ISSUER 2259 0 FOR 2259 FOR S000069460 The Walt Disney Company 254687106 US2546871060 04/03/2024 Election of Directors. Company Nominees: COMPANY RECOMMENDED NOMINEE: James P. Gorman DIRECTOR ELECTIONS ISSUER 2259 0 FOR 2259 FOR S000069460 The Walt Disney Company 254687106 US2546871060 04/03/2024 Election of Directors. Company Nominees: COMPANY RECOMMENDED NOMINEE: Robert A. Iger DIRECTOR ELECTIONS ISSUER 2259 0 FOR 2259 FOR S000069460 The Walt Disney Company 254687106 US2546871060 04/03/2024 Election of Directors. Company Nominees: COMPANY RECOMMENDED NOMINEE: Maria Elena Lagomasino DIRECTOR ELECTIONS ISSUER 2259 0 FOR 2259 FOR S000069460 The Walt Disney Company 254687106 US2546871060 04/03/2024 Election of Directors. Company Nominees: COMPANY RECOMMENDED NOMINEE: Calvin R. McDonald DIRECTOR ELECTIONS ISSUER 2259 0 FOR 2259 FOR S000069460 The Walt Disney Company 254687106 US2546871060 04/03/2024 Election of Directors. Company Nominees: COMPANY RECOMMENDED NOMINEE: Mark G. Parker DIRECTOR ELECTIONS ISSUER 2259 0 FOR 2259 FOR S000069460 The Walt Disney Company 254687106 US2546871060 04/03/2024 Election of Directors. Company Nominees: COMPANY RECOMMENDED NOMINEE: Derica W. Rice DIRECTOR ELECTIONS ISSUER 2259 0 FOR 2259 FOR S000069460 The Walt Disney Company 254687106 US2546871060 04/03/2024 Election of Directors. Trian Group nominees OPPOSED by the Company: NOMINEE OPPOSED BY THE COMPANY: Nelson Peltz DIRECTOR ELECTIONS SECURITY HOLDER 2259 0 WITHHOLD 2259 FOR S000069460 The Walt Disney Company 254687106 US2546871060 04/03/2024 Election of Directors. Trian Group nominees OPPOSED by the Company: NOMINEE OPPOSED BY THE COMPANY: James ("Jay") A. Rasulo DIRECTOR ELECTIONS SECURITY HOLDER 2259 0 WITHHOLD 2259 FOR S000069460 The Walt Disney Company 254687106 US2546871060 04/03/2024 Election of Directors. Blackwells Group nominees OPPOSED by the Company: NOMINEE OPPOSED BY THE COMPANY: Craig Hatkoff DIRECTOR ELECTIONS SECURITY HOLDER 2259 0 WITHHOLD 2259 FOR S000069460 The Walt Disney Company 254687106 US2546871060 04/03/2024 Election of Directors. Blackwells Group nominees OPPOSED by the Company: NOMINEE OPPOSED BY THE COMPANY: Jessica Schell DIRECTOR ELECTIONS SECURITY HOLDER 2259 0 WITHHOLD 2259 FOR S000069460 The Walt Disney Company 254687106 US2546871060 04/03/2024 Election of Directors. Blackwells Group nominees OPPOSED by the Company: NOMINEE OPPOSED BY THE COMPANY: Leah Solivan DIRECTOR ELECTIONS SECURITY HOLDER 2259 0 WITHHOLD 2259 FOR S000069460 The Walt Disney Company 254687106 US2546871060 04/03/2024 Ratification of the appointment of PricewaterhouseCoopers LLP as the Company's independent registered public accountants for fiscal 2024. AUDIT-RELATED ISSUER 2259 0 FOR 2259 FOR S000069460 The Walt Disney Company 254687106 US2546871060 04/03/2024 Consideration of an advisory vote to approve Company's executive compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 2259 0 FOR 2259 FOR S000069460 The Walt Disney Company 254687106 US2546871060 04/03/2024 Approval of an amendment and restatement of the Company's Amended and Restated 2011 Stock Incentive Plan to increase the number of shares authorized for issuance. COMPENSATION ISSUER 2259 0 FOR 2259 FOR S000069460 The Walt Disney Company 254687106 US2546871060 04/03/2024 Shareholder proposal, if properly presented at the meeting, requesting the Board seek shareholder approval for Section 16 officers' termination payments. COMPENSATION SECURITY HOLDER 2259 0 AGAINST 2259 FOR S000069460 The Walt Disney Company 254687106 US2546871060 04/03/2024 Shareholder proposal, if properly presented at the meeting, requesting a report on political expenditures. OTHER SOCIAL ISSUES SECURITY HOLDER 2259 0 AGAINST 2259 FOR S000069460 The Walt Disney Company 254687106 US2546871060 04/03/2024 Shareholder proposal, if properly presented at the meeting, requesting a report on gender transitioning compensation and benefits. ENVIRONMENT OR CLIMATE DIVERSITY, EQUITY, AND INCLUSION OTHER SOCIAL ISSUES SECURITY HOLDER 2259 0 AGAINST 2259 FOR S000069460 The Walt Disney Company 254687106 US2546871060 04/03/2024 Shareholder proposal, if properly presented at the meeting, requesting publication of recipients of charitable contributions. OTHER SOCIAL ISSUES SECURITY HOLDER 2259 0 AGAINST 2259 FOR S000069460 The Walt Disney Company 254687106 US2546871060 04/03/2024 The Trian Group proposal, if properly presented at the meeting, to repeal each provision or amendment of the Company's Bylaws that has been adopted by the Board (and not the shareholders of the Company) since November 30, 2023. CORPORATE GOVERNANCE SECURITY HOLDER 2259 0 AGAINST 2259 FOR S000069460 The Walt Disney Company 254687106 US2546871060 04/03/2024 The Blackwells Group proposal, if properly presented at the meeting, for an advisory vote to cause the Board to increase its size by the number of nominees recommended by your Board at the Annual Meeting that fail to be elected, if any, for failure to receive more votes than a Trian Group Nominee or a Blackwells Group Nominee, and to appoint any and all such nominees recommended by your Board to fill the newly created corresponding vacancies. CORPORATE GOVERNANCE SECURITY HOLDER 2259 0 AGAINST 2259 FOR S000069460 The Walt Disney Company 254687106 US2546871060 04/03/2024 Election of Directors for terms ending in 2025. Trian Nominees: Nelson Peltz DIRECTOR ELECTIONS SECURITY HOLDER 0 0 FOR S000069460 The Walt Disney Company 254687106 US2546871060 04/03/2024 Election of Directors for terms ending in 2025. Trian Nominees: James ("Jay") A. Rasulo DIRECTOR ELECTIONS SECURITY HOLDER 0 0 FOR S000069460 The Walt Disney Company 254687106 US2546871060 04/03/2024 Election of Directors for terms ending in 2025. Opposed Company Nominees: Michael B.G. Froman DIRECTOR ELECTIONS ISSUER 0 0 FOR S000069460 The Walt Disney Company 254687106 US2546871060 04/03/2024 Election of Directors for terms ending in 2025. Opposed Company Nominees: Maria Elena Lagomasino DIRECTOR ELECTIONS ISSUER 0 0 FOR S000069460 The Walt Disney Company 254687106 US2546871060 04/03/2024 Election of Directors for terms ending in 2025. Acceptable Company Nominees: Mary T. Barra DIRECTOR ELECTIONS ISSUER 0 0 FOR S000069460 The Walt Disney Company 254687106 US2546871060 04/03/2024 Election of Directors for terms ending in 2025. Acceptable Company Nominees: Safra A. Catz DIRECTOR ELECTIONS ISSUER 0 0 FOR S000069460 The Walt Disney Company 254687106 US2546871060 04/03/2024 Election of Directors for terms ending in 2025. Acceptable Company Nominees: Amy L. Chang DIRECTOR ELECTIONS ISSUER 0 0 FOR S000069460 The Walt Disney Company 254687106 US2546871060 04/03/2024 Election of Directors for terms ending in 2025. Acceptable Company Nominees: D. Jeremy Darroch DIRECTOR ELECTIONS ISSUER 0 0 FOR S000069460 The Walt Disney Company 254687106 US2546871060 04/03/2024 Election of Directors for terms ending in 2025. Acceptable Company Nominees: Carolyn N. Everson DIRECTOR ELECTIONS ISSUER 0 0 FOR S000069460 The Walt Disney Company 254687106 US2546871060 04/03/2024 Election of Directors for terms ending in 2025. Acceptable Company Nominees: James P. Gorman DIRECTOR ELECTIONS ISSUER 0 0 FOR S000069460 The Walt Disney Company 254687106 US2546871060 04/03/2024 Election of Directors for terms ending in 2025. Acceptable Company Nominees: Robert A. Iger DIRECTOR ELECTIONS ISSUER 0 0 FOR S000069460 The Walt Disney Company 254687106 US2546871060 04/03/2024 Election of Directors for terms ending in 2025. Acceptable Company Nominees: Calvin R. McDonald DIRECTOR ELECTIONS ISSUER 0 0 FOR S000069460 The Walt Disney Company 254687106 US2546871060 04/03/2024 Election of Directors for terms ending in 2025. Acceptable Company Nominees: Mark G. Parker DIRECTOR ELECTIONS ISSUER 0 0 FOR S000069460 The Walt Disney Company 254687106 US2546871060 04/03/2024 Election of Directors for terms ending in 2025. Acceptable Company Nominees: Derica W. Rice DIRECTOR ELECTIONS ISSUER 0 0 FOR S000069460 The Walt Disney Company 254687106 US2546871060 04/03/2024 Election of Directors for terms ending in 2025. Blackwells Nominees: Craig Hatkoff DIRECTOR ELECTIONS SECURITY HOLDER 0 0 FOR S000069460 The Walt Disney Company 254687106 US2546871060 04/03/2024 Election of Directors for terms ending in 2025. Blackwells Nominees: Jessica Schell DIRECTOR ELECTIONS SECURITY HOLDER 0 0 FOR S000069460 The Walt Disney Company 254687106 US2546871060 04/03/2024 Election of Directors for terms ending in 2025. Blackwells Nominees: Leah Solivan DIRECTOR ELECTIONS SECURITY HOLDER 0 0 FOR S000069460 The Walt Disney Company 254687106 US2546871060 04/03/2024 Ratification of the appointment of PricewaterhouseCoopers LLP as the Company's independent registered public accountants for fiscal 2024 AUDIT-RELATED ISSUER 0 0 FOR S000069460 The Walt Disney Company 254687106 US2546871060 04/03/2024 Consideration of an advisory vote to approve executive compensation SECTION 14A SAY-ON-PAY VOTES ISSUER 0 0 FOR S000069460 The Walt Disney Company 254687106 US2546871060 04/03/2024 Approval of an amendment and restatement of the Company's Amended and Restated 2011 Stock Incentive Plan COMPENSATION ISSUER 0 0 FOR S000069460 The Walt Disney Company 254687106 US2546871060 04/03/2024 Shareholder Proposal, if properly presented, requesting shareholder ratification of excessive golden parachutes COMPENSATION SECURITY HOLDER 0 0 FOR S000069460 The Walt Disney Company 254687106 US2546871060 04/03/2024 Shareholder Proposal, if properly presented, requesting a political expenditures report OTHER SOCIAL ISSUES SECURITY HOLDER 0 0 FOR S000069460 The Walt Disney Company 254687106 US2546871060 04/03/2024 Shareholder Proposal, if properly presented, requesting a gender transitioning compensation and benefits report ENVIRONMENT OR CLIMATE DIVERSITY, EQUITY, AND INCLUSION OTHER SOCIAL ISSUES SECURITY HOLDER 0 0 FOR S000069460 The Walt Disney Company 254687106 US2546871060 04/03/2024 Shareholder Proposal, if properly presented, requesting publication of recipients of charitable contributions OTHER SOCIAL ISSUES SECURITY HOLDER 0 0 FOR S000069460 The Walt Disney Company 254687106 US2546871060 04/03/2024 Trian's proposal to repeal certain bylaws CORPORATE GOVERNANCE SECURITY HOLDER 0 0 FOR S000069460 The Walt Disney Company 254687106 US2546871060 04/03/2024 Shareholder proposal, if properly presented, requesting an advisory vote on board size and related vacancies CORPORATE GOVERNANCE SECURITY HOLDER 0 0 FOR S000069460 The Walt Disney Company 254687106 US2546871060 04/03/2024 Election of Directors. BLACKWELLS NOMINEES: Craig Hatkoff DIRECTOR ELECTIONS SECURITY HOLDER 0 0 FOR S000069460 The Walt Disney Company 254687106 US2546871060 04/03/2024 Election of Directors. BLACKWELLS NOMINEES: Jessica Schell DIRECTOR ELECTIONS SECURITY HOLDER 0 0 FOR S000069460 The Walt Disney Company 254687106 US2546871060 04/03/2024 Election of Directors. BLACKWELLS NOMINEES: Leah Solivan DIRECTOR ELECTIONS SECURITY HOLDER 0 0 FOR S000069460 The Walt Disney Company 254687106 US2546871060 04/03/2024 Election of Directors. COMPANY NOMINEES: Mary T. Barra DIRECTOR ELECTIONS ISSUER 0 0 FOR S000069460 The Walt Disney Company 254687106 US2546871060 04/03/2024 Election of Directors. COMPANY NOMINEES: Safra A. Catz DIRECTOR ELECTIONS ISSUER 0 0 FOR S000069460 The Walt Disney Company 254687106 US2546871060 04/03/2024 Election of Directors. COMPANY NOMINEES: Amy L. Chang DIRECTOR ELECTIONS ISSUER 0 0 FOR S000069460 The Walt Disney Company 254687106 US2546871060 04/03/2024 Election of Directors. COMPANY NOMINEES: D. Jeremy Darroch DIRECTOR ELECTIONS ISSUER 0 0 FOR S000069460 The Walt Disney Company 254687106 US2546871060 04/03/2024 Election of Directors. COMPANY NOMINEES: Carolyn N. Everson DIRECTOR ELECTIONS ISSUER 0 0 FOR S000069460 The Walt Disney Company 254687106 US2546871060 04/03/2024 Election of Directors. COMPANY NOMINEES: Michael B.G. Froman DIRECTOR ELECTIONS ISSUER 0 0 FOR S000069460 The Walt Disney Company 254687106 US2546871060 04/03/2024 Election of Directors. COMPANY NOMINEES: James P. Gorman DIRECTOR ELECTIONS ISSUER 0 0 FOR S000069460 The Walt Disney Company 254687106 US2546871060 04/03/2024 Election of Directors. COMPANY NOMINEES: Robert A. Iger DIRECTOR ELECTIONS ISSUER 0 0 FOR S000069460 The Walt Disney Company 254687106 US2546871060 04/03/2024 Election of Directors. COMPANY NOMINEES: Maria Elena Lagomasino DIRECTOR ELECTIONS ISSUER 0 0 FOR S000069460 The Walt Disney Company 254687106 US2546871060 04/03/2024 Election of Directors. COMPANY NOMINEES: Calvin R. McDonald DIRECTOR ELECTIONS ISSUER 0 0 FOR S000069460 The Walt Disney Company 254687106 US2546871060 04/03/2024 Election of Directors. COMPANY NOMINEES: Mark G. Parker DIRECTOR ELECTIONS ISSUER 0 0 FOR S000069460 The Walt Disney Company 254687106 US2546871060 04/03/2024 Election of Directors. COMPANY NOMINEES: Derica W. Rice DIRECTOR ELECTIONS ISSUER 0 0 FOR S000069460 The Walt Disney Company 254687106 US2546871060 04/03/2024 Election of Directors. THE TRIAN GROUP NOMINEES: Nelson Peltz DIRECTOR ELECTIONS SECURITY HOLDER 0 0 FOR S000069460 The Walt Disney Company 254687106 US2546871060 04/03/2024 Election of Directors. THE TRIAN GROUP NOMINEES: James A. Rasulo DIRECTOR ELECTIONS SECURITY HOLDER 0 0 FOR S000069460 The Walt Disney Company 254687106 US2546871060 04/03/2024 Ratification of the appointment of PricewaterhouseCoopers LLP as the Company's independent registered public accountants for fiscal 2024. AUDIT-RELATED ISSUER 0 0 FOR S000069460 The Walt Disney Company 254687106 US2546871060 04/03/2024 Consideration of an advisory vote to approve the Company's executive compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 0 0 FOR S000069460 The Walt Disney Company 254687106 US2546871060 04/03/2024 Approval of an amendment and restatement of the Company's Amended and Restated 2011 Stock Incentive Plan to increase the number of shares authorized for issuance. COMPENSATION ISSUER 0 0 FOR S000069460 The Walt Disney Company 254687106 US2546871060 04/03/2024 Shareholder proposal, if property presented at the meeting, requesting seek shareholder approval for Section 18 officers termination payments. COMPENSATION SECURITY HOLDER 0 0 FOR S000069460 The Walt Disney Company 254687106 US2546871060 04/03/2024 Shareholder proposal, if properly presented at the meeting, requesting a report on political expenditures. OTHER SOCIAL ISSUES SECURITY HOLDER 0 0 FOR S000069460 The Walt Disney Company 254687106 US2546871060 04/03/2024 Shareholder proposal, if property presented at the meeting, requesting a report on gender transitioning compensation and benefits. ENVIRONMENT OR CLIMATE DIVERSITY, EQUITY, AND INCLUSION OTHER SOCIAL ISSUES SECURITY HOLDER 0 0 FOR S000069460 The Walt Disney Company 254687106 US2546871060 04/03/2024 Shareholder proposal, if properly presented at the meeting, requesting publication of recipients of charitable contributions OTHER SOCIAL ISSUES SECURITY HOLDER 0 0 FOR S000069460 The Walt Disney Company 254687106 US2546871060 04/03/2024 The Trian Group proposal, if properly presented at the meeting, to repeal each provision or amendment of the Company's Bylaws that has been adopted by the Board (and not the shareholders of the Company) since November 30, 2023. CORPORATE GOVERNANCE SECURITY HOLDER 0 0 FOR S000069460 The Walt Disney Company 254687106 US2546871060 04/03/2024 The Blackwells Proposal, if properly presented at the meeting, for an advisory vote to cause the Board to increase its size by the number of nominees recommended by your Board at the Annual Meeting that fail to be elected, if any, for failure to receive more votes than a Trian Nominee or a Blackwells Group Nominee, and to appoint any and all such nominees recommended by your Board to fill the newly created corresponding vacancies CORPORATE GOVERNANCE SECURITY HOLDER 0 0 FOR S000069460 BP Plc 055622104 US0556221044 04/25/2024 Accept Financial Statements and Statutory Reports CORPORATE GOVERNANCE ISSUER 3965 0 FOR 3965 FOR S000069460 BP Plc 055622104 US0556221044 04/25/2024 Approve Remuneration Report COMPENSATION ISSUER 3965 0 FOR 3965 FOR S000069460 BP Plc 055622104 US0556221044 04/25/2024 Re-elect Helge Lund as Director DIRECTOR ELECTIONS ISSUER 3965 0 FOR 3965 FOR S000069460 BP Plc 055622104 US0556221044 04/25/2024 Re-elect Murray Auchincloss as Director DIRECTOR ELECTIONS ISSUER 3965 0 FOR 3965 FOR S000069460 BP Plc 055622104 US0556221044 04/25/2024 Elect Kate Thomson as Director DIRECTOR ELECTIONS ISSUER 3965 0 FOR 3965 FOR S000069460 BP Plc 055622104 US0556221044 04/25/2024 Re-elect Melody Meyer as Director DIRECTOR ELECTIONS ISSUER 3965 0 FOR 3965 FOR S000069460 BP Plc 055622104 US0556221044 04/25/2024 Re-elect Tushar Morzaria as Director DIRECTOR ELECTIONS ISSUER 3965 0 FOR 3965 FOR S000069460 BP Plc 055622104 US0556221044 04/25/2024 Re-elect Dame Amanda Blanc as Director DIRECTOR ELECTIONS ISSUER 3965 0 FOR 3965 FOR S000069460 BP Plc 055622104 US0556221044 04/25/2024 Re-elect Pamela Daley as Director DIRECTOR ELECTIONS ISSUER 3965 0 FOR 3965 FOR S000069460 BP Plc 055622104 US0556221044 04/25/2024 Re-elect Hina Nagarajan as Director DIRECTOR ELECTIONS ISSUER 3965 0 FOR 3965 FOR S000069460 BP Plc 055622104 US0556221044 04/25/2024 Re-elect Satish Pai as Director DIRECTOR ELECTIONS ISSUER 3965 0 FOR 3965 FOR S000069460 BP Plc 055622104 US0556221044 04/25/2024 Re-elect Karen Richardson as Director DIRECTOR ELECTIONS ISSUER 3965 0 FOR 3965 FOR S000069460 BP Plc 055622104 US0556221044 04/25/2024 Re-elect Johannes Teyssen as Director DIRECTOR ELECTIONS ISSUER 3965 0 FOR 3965 FOR S000069460 BP Plc 055622104 US0556221044 04/25/2024 Reappoint Deloitte LLP as Auditors AUDIT-RELATED ISSUER 3965 0 FOR 3965 FOR S000069460 BP Plc 055622104 US0556221044 04/25/2024 Authorise the Audit Committee to Fix Remuneration of Auditors AUDIT-RELATED ISSUER 3965 0 FOR 3965 FOR S000069460 BP Plc 055622104 US0556221044 04/25/2024 Authorise UK Political Donations and Expenditure OTHER SOCIAL ISSUES ISSUER 3965 0 FOR 3965 FOR S000069460 BP Plc 055622104 US0556221044 04/25/2024 Approve Scrip Dividend Programme CAPITAL STRUCTURE ISSUER 3965 0 FOR 3965 FOR S000069460 BP Plc 055622104 US0556221044 04/25/2024 Authorise Issue of Equity CAPITAL STRUCTURE ISSUER 3965 0 FOR 3965 FOR S000069460 BP Plc 055622104 US0556221044 04/25/2024 Authorise Issue of Equity without Pre-emptive Rights CAPITAL STRUCTURE ISSUER 3965 0 FOR 3965 FOR S000069460 BP Plc 055622104 US0556221044 04/25/2024 Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment CAPITAL STRUCTURE ISSUER 3965 0 FOR 3965 FOR S000069460 BP Plc 055622104 US0556221044 04/25/2024 Authorise Market Purchase of Ordinary Shares CAPITAL STRUCTURE ISSUER 3965 0 FOR 3965 FOR S000069460 BP Plc 055622104 US0556221044 04/25/2024 Authorise the Company to Call General Meeting with Two Weeks' Notice CORPORATE GOVERNANCE ISSUER 3965 0 FOR 3965 FOR S000069460 International Business Machines Corporation 459200101 US4592001014 04/30/2024 Election of Directors for a Term of One Year: Marianne C. Brown DIRECTOR ELECTIONS ISSUER 1010 0 FOR 1010 FOR S000069460 International Business Machines Corporation 459200101 US4592001014 04/30/2024 Election of Directors for a Term of One Year: Thomas Buberl DIRECTOR ELECTIONS ISSUER 1010 0 FOR 1010 FOR S000069460 International Business Machines Corporation 459200101 US4592001014 04/30/2024 Election of Directors for a Term of One Year: David N. Farr DIRECTOR ELECTIONS ISSUER 1010 0 FOR 1010 FOR S000069460 International Business Machines Corporation 459200101 US4592001014 04/30/2024 Election of Directors for a Term of One Year: Alex Gorsky DIRECTOR ELECTIONS ISSUER 1010 0 FOR 1010 FOR S000069460 International Business Machines Corporation 459200101 US4592001014 04/30/2024 Election of Directors for a Term of One Year: Michelle J. Howard DIRECTOR ELECTIONS ISSUER 1010 0 FOR 1010 FOR S000069460 International Business Machines Corporation 459200101 US4592001014 04/30/2024 Election of Directors for a Term of One Year: Arvind Krishna DIRECTOR ELECTIONS ISSUER 1010 0 FOR 1010 FOR S000069460 International Business Machines Corporation 459200101 US4592001014 04/30/2024 Election of Directors for a Term of One Year: Andrew N. Liveris DIRECTOR ELECTIONS ISSUER 1010 0 FOR 1010 FOR S000069460 International Business Machines Corporation 459200101 US4592001014 04/30/2024 Election of Directors for a Term of One Year: F. William McNabb III DIRECTOR ELECTIONS ISSUER 1010 0 FOR 1010 FOR S000069460 International Business Machines Corporation 459200101 US4592001014 04/30/2024 Election of Directors for a Term of One Year: Michael Miebach DIRECTOR ELECTIONS ISSUER 1010 0 FOR 1010 FOR S000069460 International Business Machines Corporation 459200101 US4592001014 04/30/2024 Election of Directors for a Term of One Year: Martha E. Pollack DIRECTOR ELECTIONS ISSUER 1010 0 FOR 1010 FOR S000069460 International Business Machines Corporation 459200101 US4592001014 04/30/2024 Election of Directors for a Term of One Year: Peter R. Voser DIRECTOR ELECTIONS ISSUER 1010 0 FOR 1010 FOR S000069460 International Business Machines Corporation 459200101 US4592001014 04/30/2024 Election of Directors for a Term of One Year: Frederick H. Waddell DIRECTOR ELECTIONS ISSUER 1010 0 FOR 1010 FOR S000069460 International Business Machines Corporation 459200101 US4592001014 04/30/2024 Election of Directors for a Term of One Year: Alfred W. Zollar DIRECTOR ELECTIONS ISSUER 1010 0 FOR 1010 FOR S000069460 International Business Machines Corporation 459200101 US4592001014 04/30/2024 Ratification of Appointment of Independent Registered Public Accounting Firm AUDIT-RELATED ISSUER 1010 0 FOR 1010 FOR S000069460 International Business Machines Corporation 459200101 US4592001014 04/30/2024 Advisory Vote on Executive Compensation SECTION 14A SAY-ON-PAY VOTES ISSUER 1010 0 FOR 1010 FOR S000069460 International Business Machines Corporation 459200101 US4592001014 04/30/2024 Stockholder Proposal Requesting a Public Report on Lobbying Activities OTHER SOCIAL ISSUES SECURITY HOLDER 1010 0 FOR 1010 AGAINST S000069460 International Business Machines Corporation 459200101 US4592001014 04/30/2024 Stockholder Proposal Requesting a Public Report on Congruency in China Business Operations and ESG Activities HUMAN RIGHTS OR HUMAN CAPITAL/WORKFORCE SECURITY HOLDER 1010 0 AGAINST 1010 FOR S000069460 International Business Machines Corporation 459200101 US4592001014 04/30/2024 Stockholder Proposal Requesting a Right to Act by Written Consent CORPORATE GOVERNANCE SECURITY HOLDER 1010 0 FOR 1010 AGAINST S000069460 International Business Machines Corporation 459200101 US4592001014 04/30/2024 Stockholder Proposal Requesting a Public Report on Climate Lobbying ENVIRONMENT OR CLIMATE OTHER SOCIAL ISSUES SECURITY HOLDER 1010 0 AGAINST 1010 FOR S000069460 International Business Machines Corporation 459200101 US4592001014 04/30/2024 Stockholder Proposal Requesting the Adoption of Greenhouse Gas Emissions Targets ENVIRONMENT OR CLIMATE SECURITY HOLDER 1010 0 AGAINST 1010 FOR S000069460 Wells Fargo & Company 949746101 US9497461015 04/30/2024 Election of Directors: Steven D. Black DIRECTOR ELECTIONS ISSUER 4825 0 FOR 4825 FOR S000069460 Wells Fargo & Company 949746101 US9497461015 04/30/2024 Election of Directors: Mark A. Chancy DIRECTOR ELECTIONS ISSUER 4825 0 FOR 4825 FOR S000069460 Wells Fargo & Company 949746101 US9497461015 04/30/2024 Election of Directors: Celeste A. Clark DIRECTOR ELECTIONS ISSUER 4825 0 FOR 4825 FOR S000069460 Wells Fargo & Company 949746101 US9497461015 04/30/2024 Election of Directors: Theodore F. Craver, Jr. DIRECTOR ELECTIONS ISSUER 4825 0 FOR 4825 FOR S000069460 Wells Fargo & Company 949746101 US9497461015 04/30/2024 Election of Directors: Richard K. Davis DIRECTOR ELECTIONS ISSUER 4825 0 FOR 4825 FOR S000069460 Wells Fargo & Company 949746101 US9497461015 04/30/2024 Election of Directors: Fabian T. Garcia DIRECTOR ELECTIONS ISSUER 4825 0 FOR 4825 FOR S000069460 Wells Fargo & Company 949746101 US9497461015 04/30/2024 Election of Directors: Wayne M. Hewett DIRECTOR ELECTIONS ISSUER 4825 0 FOR 4825 FOR S000069460 Wells Fargo & Company 949746101 US9497461015 04/30/2024 Election of Directors: CeCelia G. Morken DIRECTOR ELECTIONS ISSUER 4825 0 FOR 4825 FOR S000069460 Wells Fargo & Company 949746101 US9497461015 04/30/2024 Election of Directors: Maria R. Morris DIRECTOR ELECTIONS ISSUER 4825 0 FOR 4825 FOR S000069460 Wells Fargo & Company 949746101 US9497461015 04/30/2024 Election of Directors: Felicia F. Norwood DIRECTOR ELECTIONS ISSUER 4825 0 FOR 4825 FOR S000069460 Wells Fargo & Company 949746101 US9497461015 04/30/2024 Election of Directors: Ronald L. Sargent DIRECTOR ELECTIONS ISSUER 4825 0 FOR 4825 FOR S000069460 Wells Fargo & Company 949746101 US9497461015 04/30/2024 Election of Directors: Charles W. Scharf DIRECTOR ELECTIONS ISSUER 4825 0 FOR 4825 FOR S000069460 Wells Fargo & Company 949746101 US9497461015 04/30/2024 Election of Directors: Suzanne M. Vautrinot DIRECTOR ELECTIONS ISSUER 4825 0 FOR 4825 FOR S000069460 Wells Fargo & Company 949746101 US9497461015 04/30/2024 Advisory vote to approve executive compensation (Say on Pay). SECTION 14A SAY-ON-PAY VOTES ISSUER 4825 0 FOR 4825 FOR S000069460 Wells Fargo & Company 949746101 US9497461015 04/30/2024 Ratification of the appointment of KPMG LLP as the Company's independent registered public accounting firm for 2024. AUDIT-RELATED ISSUER 4825 0 FOR 4825 FOR S000069460 Wells Fargo & Company 949746101 US9497461015 04/30/2024 Approval of an amendment to the Restated Certificate of Incorporation to opt out of Delaware General Corporation Law Section 203. CORPORATE GOVERNANCE ISSUER 4825 0 FOR 4825 FOR S000069460 Wells Fargo & Company 949746101 US9497461015 04/30/2024 Approval of an amendment to the By-Laws to remove the supermajority vote standard to amend the local directors provision. CORPORATE GOVERNANCE ISSUER 4825 0 FOR 4825 FOR S000069460 Wells Fargo & Company 949746101 US9497461015 04/30/2024 Shareholder Proposal - Annual Report on Prevention of Workplace Harassment and Discrimination. HUMAN RIGHTS OR HUMAN CAPITAL/WORKFORCE SECURITY HOLDER 4825 0 FOR 4825 AGAINST S000069460 Wells Fargo & Company 949746101 US9497461015 04/30/2024 Shareholder Proposal - Third-Party Assessment of Respect for Freedom of Association and Collective Bargaining. HUMAN RIGHTS OR HUMAN CAPITAL/WORKFORCE SECURITY HOLDER 4825 0 FOR 4825 AGAINST S000069460 Wells Fargo & Company 949746101 US9497461015 04/30/2024 Shareholder Proposal - Report on Respecting Indigenous Peoples' Rights. HUMAN RIGHTS OR HUMAN CAPITAL/WORKFORCE SECURITY HOLDER 4825 0 FOR 4825 AGAINST S000069460 Wells Fargo & Company 949746101 US9497461015 04/30/2024 Shareholder Proposal - Audit of Climate Transition Policies. ENVIRONMENT OR CLIMATE SECURITY HOLDER 4825 0 AGAINST 4825 FOR S000069460 Wells Fargo & Company 949746101 US9497461015 04/30/2024 Shareholder Proposal - Annual Climate Lobbying Congruency Report. ENVIRONMENT OR CLIMATE OTHER SOCIAL ISSUES SECURITY HOLDER 4825 0 FOR 4825 AGAINST S000069460 Wells Fargo & Company 949746101 US9497461015 04/30/2024 Shareholder Proposal - Annual Report on Congruency of Political Spending and Corporate Values. OTHER SOCIAL ISSUES SECURITY HOLDER 4825 0 FOR 4825 AGAINST S000069460 Wells Fargo & Company 949746101 US9497461015 04/30/2024 Shareholder Proposal - Transparency in Lobbying Annual Report. OTHER SOCIAL ISSUES SECURITY HOLDER 4825 0 FOR 4825 AGAINST S000069460 Wells Fargo & Company 949746101 US9497461015 04/30/2024 Shareholder Proposal - Report on Risks of Politicized De-Banking. ENVIRONMENT OR CLIMATE HUMAN RIGHTS OR HUMAN CAPITAL/WORKFORCE OTHER SOCIAL ISSUES SECURITY HOLDER 4825 0 AGAINST 4825 FOR S000069460 Enbridge Inc. 29250N105 CA29250N1050 05/08/2024 Elect Director Mayank (Mike) M. Ashar DIRECTOR ELECTIONS ISSUER 7662 0 FOR 7662 FOR S000069460 Enbridge Inc. 29250N105 CA29250N1050 05/08/2024 Elect Director Gaurdie E. Banister DIRECTOR ELECTIONS ISSUER 7662 0 FOR 7662 FOR S000069460 Enbridge Inc. 29250N105 CA29250N1050 05/08/2024 Elect Director Pamela L. Carter DIRECTOR ELECTIONS ISSUER 7662 0 FOR 7662 FOR S000069460 Enbridge Inc. 29250N105 CA29250N1050 05/08/2024 Elect Director Susan M. Cunningham DIRECTOR ELECTIONS ISSUER 7662 0 FOR 7662 FOR S000069460 Enbridge Inc. 29250N105 CA29250N1050 05/08/2024 Elect Director Gregory L. Ebel DIRECTOR ELECTIONS ISSUER 7662 0 FOR 7662 FOR S000069460 Enbridge Inc. 29250N105 CA29250N1050 05/08/2024 Elect Director Jason B. Few DIRECTOR ELECTIONS ISSUER 7662 0 FOR 7662 FOR S000069460 Enbridge Inc. 29250N105 CA29250N1050 05/08/2024 Elect Director Theresa B.Y. Jang DIRECTOR ELECTIONS ISSUER 7662 0 FOR 7662 FOR S000069460 Enbridge Inc. 29250N105 CA29250N1050 05/08/2024 Elect Director Teresa S. Madden DIRECTOR ELECTIONS ISSUER 7662 0 FOR 7662 FOR S000069460 Enbridge Inc. 29250N105 CA29250N1050 05/08/2024 Elect Director Manjit Minhas DIRECTOR ELECTIONS ISSUER 7662 0 FOR 7662 FOR S000069460 Enbridge Inc. 29250N105 CA29250N1050 05/08/2024 Elect Director Stephen S. Poloz DIRECTOR ELECTIONS ISSUER 7662 0 FOR 7662 FOR S000069460 Enbridge Inc. 29250N105 CA29250N1050 05/08/2024 Elect Director S. Jane Rowe DIRECTOR ELECTIONS ISSUER 7662 0 FOR 7662 FOR S000069460 Enbridge Inc. 29250N105 CA29250N1050 05/08/2024 Elect Director Steven W. Williams DIRECTOR ELECTIONS ISSUER 7662 0 FOR 7662 FOR S000069460 Enbridge Inc. 29250N105 CA29250N1050 05/08/2024 Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration AUDIT-RELATED ISSUER 7662 0 FOR 7662 FOR S000069460 Enbridge Inc. 29250N105 CA29250N1050 05/08/2024 Advisory Vote on Executive Compensation Approach COMPENSATION ISSUER 7662 0 FOR 7662 FOR S000069460 Enbridge Inc. 29250N105 CA29250N1050 05/08/2024 SP 1: Report on Governance Systems in Light of Climate and Environmental Misrepresentations ENVIRONMENT OR CLIMATE SECURITY HOLDER 7662 0 AGAINST 7662 FOR S000069460 Enbridge Inc. 29250N105 CA29250N1050 05/08/2024 SP 2: Disclose the Company's Scope 3 Emissions ENVIRONMENT OR CLIMATE SECURITY HOLDER 7662 0 AGAINST 7662 FOR S000069460 Marriott International, Inc. 571903202 US5719032022 05/10/2024 ELECTION OF 12 DIRECTORS: Anthony G. Capuano DIRECTOR ELECTIONS ISSUER 1059 0 FOR 1059 FOR S000069460 Marriott International, Inc. 571903202 US5719032022 05/10/2024 ELECTION OF 12 DIRECTORS: Isabella D. Goren DIRECTOR ELECTIONS ISSUER 1059 0 FOR 1059 FOR S000069460 Marriott International, Inc. 571903202 US5719032022 05/10/2024 ELECTION OF 12 DIRECTORS: Deborah M. Harrison DIRECTOR ELECTIONS ISSUER 1059 0 FOR 1059 FOR S000069460 Marriott International, Inc. 571903202 US5719032022 05/10/2024 ELECTION OF 12 DIRECTORS: Frederick A. Henderson DIRECTOR ELECTIONS ISSUER 1059 0 FOR 1059 FOR S000069460 Marriott International, Inc. 571903202 US5719032022 05/10/2024 ELECTION OF 12 DIRECTORS: Lauren R. Hobart DIRECTOR ELECTIONS ISSUER 1059 0 FOR 1059 FOR S000069460 Marriott International, Inc. 571903202 US5719032022 05/10/2024 ELECTION OF 12 DIRECTORS: Debra L. Lee DIRECTOR ELECTIONS ISSUER 1059 0 FOR 1059 FOR S000069460 Marriott International, Inc. 571903202 US5719032022 05/10/2024 ELECTION OF 12 DIRECTORS: Aylwin B. Lewis DIRECTOR ELECTIONS ISSUER 1059 0 FOR 1059 FOR S000069460 Marriott International, Inc. 571903202 US5719032022 05/10/2024 ELECTION OF 12 DIRECTORS: David S. Marriott DIRECTOR ELECTIONS ISSUER 1059 0 FOR 1059 FOR S000069460 Marriott International, Inc. 571903202 US5719032022 05/10/2024 ELECTION OF 12 DIRECTORS: Margaret M. McCarthy DIRECTOR ELECTIONS ISSUER 1059 0 FOR 1059 FOR S000069460 Marriott International, Inc. 571903202 US5719032022 05/10/2024 ELECTION OF 12 DIRECTORS: Grant F. Reid DIRECTOR ELECTIONS ISSUER 1059 0 FOR 1059 FOR S000069460 Marriott International, Inc. 571903202 US5719032022 05/10/2024 ELECTION OF 12 DIRECTORS: Horacio D. Rozanski DIRECTOR ELECTIONS ISSUER 1059 0 FOR 1059 FOR S000069460 Marriott International, Inc. 571903202 US5719032022 05/10/2024 ELECTION OF 12 DIRECTORS: Susan C. Schwab DIRECTOR ELECTIONS ISSUER 1059 0 FOR 1059 FOR S000069460 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 ISSUER 1059 0 FOR 1059 FOR S000069460 Marriott International, Inc. 571903202 US5719032022 05/10/2024 ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION SECTION 14A SAY-ON-PAY VOTES ISSUER 1059 0 FOR 1059 FOR S000069460 Marriott International, Inc. 571903202 US5719032022 05/10/2024 STOCKHOLDER RESOLUTION REQUESTING THE COMPANY COMMISSION A THIRD-PARTY CIVIL RIGHTS AUDIT DIVERSITY, EQUITY, AND INCLUSION SECURITY HOLDER 1059 0 AGAINST 1059 FOR S000069460 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 SECURITY HOLDER 1059 0 FOR 1059 AGAINST S000069460 Old Dominion Freight Line, Inc. 679580100 US6795801009 05/15/2024 Election of twelve directors named below to the Company's Board of Directors for one-year terms and until their respective successors have been elected and qualified, as set forth in the accompanying proxy statement: Sherry A. Aaholm DIRECTOR ELECTIONS ISSUER 489 0 FOR 489 FOR S000069460 Old Dominion Freight Line, Inc. 679580100 US6795801009 05/15/2024 Election of twelve directors named below to the Company's Board of Directors for one-year terms and until their respective successors have been elected and qualified, as set forth in the accompanying proxy statement: David S. Congdon DIRECTOR ELECTIONS ISSUER 489 0 FOR 489 FOR S000069460 Old Dominion Freight Line, Inc. 679580100 US6795801009 05/15/2024 Election of twelve directors named below to the Company's Board of Directors for one-year terms and until their respective successors have been elected and qualified, as set forth in the accompanying proxy statement: John R. Congdon, Jr. DIRECTOR ELECTIONS ISSUER 489 0 FOR 489 FOR S000069460 Old Dominion Freight Line, Inc. 679580100 US6795801009 05/15/2024 Election of twelve directors named below to the Company's Board of Directors for one-year terms and until their respective successors have been elected and qualified, as set forth in the accompanying proxy statement: Andrew S. Davis DIRECTOR ELECTIONS ISSUER 489 0 FOR 489 FOR S000069460 Old Dominion Freight Line, Inc. 679580100 US6795801009 05/15/2024 Election of twelve directors named below to the Company's Board of Directors for one-year terms and until their respective successors have been elected and qualified, as set forth in the accompanying proxy statement: Kevin M. Freeman DIRECTOR ELECTIONS ISSUER 489 0 FOR 489 FOR S000069460 Old Dominion Freight Line, Inc. 679580100 US6795801009 05/15/2024 Election of twelve directors named below to the Company's Board of Directors for one-year terms and until their respective successors have been elected and qualified, as set forth in the accompanying proxy statement: Bradley R. Gabosch DIRECTOR ELECTIONS ISSUER 489 0 FOR 489 FOR S000069460 Old Dominion Freight Line, Inc. 679580100 US6795801009 05/15/2024 Election of twelve directors named below to the Company's Board of Directors for one-year terms and until their respective successors have been elected and qualified, as set forth in the accompanying proxy statement: Greg C. Gantt DIRECTOR ELECTIONS ISSUER 489 0 FOR 489 FOR S000069460 Old Dominion Freight Line, Inc. 679580100 US6795801009 05/15/2024 Election of twelve directors named below to the Company's Board of Directors for one-year terms and until their respective successors have been elected and qualified, as set forth in the accompanying proxy statement: John D. Kasarda DIRECTOR ELECTIONS ISSUER 489 0 FOR 489 FOR S000069460 Old Dominion Freight Line, Inc. 679580100 US6795801009 05/15/2024 Election of twelve directors named below to the Company's Board of Directors for one-year terms and until their respective successors have been elected and qualified, as set forth in the accompanying proxy statement: Cheryl S. Miller DIRECTOR ELECTIONS ISSUER 489 0 FOR 489 FOR S000069460 Old Dominion Freight Line, Inc. 679580100 US6795801009 05/15/2024 Election of twelve directors named below to the Company's Board of Directors for one-year terms and until their respective successors have been elected and qualified, as set forth in the accompanying proxy statement: Wendy T. Stallings DIRECTOR ELECTIONS ISSUER 489 0 FOR 489 FOR S000069460 Old Dominion Freight Line, Inc. 679580100 US6795801009 05/15/2024 Election of twelve directors named below to the Company's Board of Directors for one-year terms and until their respective successors have been elected and qualified, as set forth in the accompanying proxy statement: Thomas A. Stith, III DIRECTOR ELECTIONS ISSUER 489 0 FOR 489 FOR S000069460 Old Dominion Freight Line, Inc. 679580100 US6795801009 05/15/2024 Election of twelve directors named below to the Company's Board of Directors for one-year terms and until their respective successors have been elected and qualified, as set forth in the accompanying proxy statement: Leo H. Suggs DIRECTOR ELECTIONS ISSUER 489 0 FOR 489 FOR S000069460 Old Dominion Freight Line, Inc. 679580100 US6795801009 05/15/2024 Approval, on an advisory basis, of the compensation of the Company's named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 489 0 FOR 489 FOR S000069460 Old Dominion Freight Line, Inc. 679580100 US6795801009 05/15/2024 Approval of an amendment to the Company's Amended and Restated Articles of Incorporation to Increase the number of authorized shares of our common stock. CAPITAL STRUCTURE ISSUER 489 0 FOR 489 FOR S000069460 Old Dominion Freight Line, Inc. 679580100 US6795801009 05/15/2024 Ratification of the appointment of Ernst & Young LLP as the Company's independent registered public accounting firm for the year ending December 31, 2024. AUDIT-RELATED ISSUER 489 0 FOR 489 FOR S000069460 Old Dominion Freight Line, Inc. 679580100 US6795801009 05/15/2024 Shareholder proposal regarding greenhouse gas reduction. ENVIRONMENT OR CLIMATE SECURITY HOLDER 489 0 FOR 489 AGAINST S000069460 Taiwan Semiconductor Manufacturing Co., Ltd. 874039100 US8740391003 06/04/2024 Approve Business Operations Report and Financial Statements CORPORATE GOVERNANCE ISSUER 2506 0 FOR 2506 FOR S000069460 Taiwan Semiconductor Manufacturing Co., Ltd. 874039100 US8740391003 06/04/2024 Approve Amendments to Articles of Association CORPORATE GOVERNANCE ISSUER 2506 0 FOR 2506 FOR S000069460 Taiwan Semiconductor Manufacturing Co., Ltd. 874039100 US8740391003 06/04/2024 Approve Issuance of Restricted Stocks COMPENSATION ISSUER 2506 0 FOR 2506 FOR S000069460 Taiwan Semiconductor Manufacturing Co., Ltd. 874039100 US8740391003 06/04/2024 Elect C.C. Wei, with SHAREHOLDER NO.370885, as Non-Independent Director DIRECTOR ELECTIONS ISSUER 2506 0 FOR 2506 FOR S000069460 Taiwan Semiconductor Manufacturing Co., Ltd. 874039100 US8740391003 06/04/2024 Elect F.C. Tseng, with SHAREHOLDER NO.104, as Non-Independent Director DIRECTOR ELECTIONS ISSUER 2506 0 FOR 2506 FOR S000069460 Taiwan Semiconductor Manufacturing Co., Ltd. 874039100 US8740391003 06/04/2024 Elect Ming Hsin Kung, a REPRESENTATIVE of National Development Fund, Executive Yuan, with SHAREHOLDER NO.1, as Non-Independent Director DIRECTOR ELECTIONS ISSUER 2506 0 FOR 2506 FOR S000069460 Taiwan Semiconductor Manufacturing Co., Ltd. 874039100 US8740391003 06/04/2024 Elect Sir Peter L. Bonfield, with SHAREHOLDER NO.577470XXX, as Independent Director DIRECTOR ELECTIONS ISSUER 2506 0 FOR 2506 FOR S000069460 Taiwan Semiconductor Manufacturing Co., Ltd. 874039100 US8740391003 06/04/2024 Elect Michael R. Splinter, with SHAREHOLDER NO.674701XXX, as Independent Director DIRECTOR ELECTIONS ISSUER 2506 0 FOR 2506 FOR S000069460 Taiwan Semiconductor Manufacturing Co., Ltd. 874039100 US8740391003 06/04/2024 Elect Moshe N. Gavrielov, with SHAREHOLDER NO.A04480XXX, as Independent Director DIRECTOR ELECTIONS ISSUER 2506 0 FOR 2506 FOR S000069460 Taiwan Semiconductor Manufacturing Co., Ltd. 874039100 US8740391003 06/04/2024 Elect L. Rafael Reif, with SHAREHOLDER NO.545784XXX, as Independent Director DIRECTOR ELECTIONS ISSUER 2506 0 FOR 2506 FOR S000069460 Taiwan Semiconductor Manufacturing Co., Ltd. 874039100 US8740391003 06/04/2024 Elect Ursula M. Burns, with SHAREHOLDER NO.568069XXX, as Independent Director DIRECTOR ELECTIONS ISSUER 2506 0 FOR 2506 FOR S000069460 Taiwan Semiconductor Manufacturing Co., Ltd. 874039100 US8740391003 06/04/2024 Elect Lynn L. Elsenhans, with SHAREHOLDER NO.561527XXX, as Independent Director DIRECTOR ELECTIONS ISSUER 2506 0 FOR 2506 FOR S000069460 Taiwan Semiconductor Manufacturing Co., Ltd. 874039100 US8740391003 06/04/2024 Elect Chuan Lin, with SHAREHOLDER NO.550387, as Independent Director DIRECTOR ELECTIONS ISSUER 2506 0 FOR 2506 FOR S000069460 Walmart Inc. 931142103 US9311421039 06/05/2024 Election of Directors: Cesar Conde DIRECTOR ELECTIONS ISSUER 5295 0 FOR 5295 FOR S000069460 Walmart Inc. 931142103 US9311421039 06/05/2024 Election of Directors: Timothy P. Flynn DIRECTOR ELECTIONS ISSUER 5295 0 FOR 5295 FOR S000069460 Walmart Inc. 931142103 US9311421039 06/05/2024 Election of Directors: Sarah J. Friar DIRECTOR ELECTIONS ISSUER 5295 0 FOR 5295 FOR S000069460 Walmart Inc. 931142103 US9311421039 06/05/2024 Election of Directors: Carla A. Harris DIRECTOR ELECTIONS ISSUER 5295 0 FOR 5295 FOR S000069460 Walmart Inc. 931142103 US9311421039 06/05/2024 Election of Directors: Thomas W. Horton DIRECTOR ELECTIONS ISSUER 5295 0 FOR 5295 FOR S000069460 Walmart Inc. 931142103 US9311421039 06/05/2024 Election of Directors: Marissa A. Mayer DIRECTOR ELECTIONS ISSUER 5295 0 FOR 5295 FOR S000069460 Walmart Inc. 931142103 US9311421039 06/05/2024 Election of Directors: C. Douglas McMillon DIRECTOR ELECTIONS ISSUER 5295 0 FOR 5295 FOR S000069460 Walmart Inc. 931142103 US9311421039 06/05/2024 Election of Directors: Brian Niccol DIRECTOR ELECTIONS ISSUER 5295 0 FOR 5295 FOR S000069460 Walmart Inc. 931142103 US9311421039 06/05/2024 Election of Directors: Gregory B. Penner DIRECTOR ELECTIONS ISSUER 5295 0 FOR 5295 FOR S000069460 Walmart Inc. 931142103 US9311421039 06/05/2024 Election of Directors: Randall L. Stephenson DIRECTOR ELECTIONS ISSUER 5295 0 FOR 5295 FOR S000069460 Walmart Inc. 931142103 US9311421039 06/05/2024 Election of Directors: Steuart L. Walton DIRECTOR ELECTIONS ISSUER 5295 0 FOR 5295 FOR S000069460 Walmart Inc. 931142103 US9311421039 06/05/2024 Advisory Vote to Approve Named Executive Officer Compensation SECTION 14A SAY-ON-PAY VOTES ISSUER 5295 0 FOR 5295 FOR S000069460 Walmart Inc. 931142103 US9311421039 06/05/2024 Ratification of Ernst & Young LLP as Independent Accountants AUDIT-RELATED ISSUER 5295 0 FOR 5295 FOR S000069460 Walmart Inc. 931142103 US9311421039 06/05/2024 Publication of Targets for Transitioning from Gestation Crates in Pork Supply Chain OTHER SOCIAL ISSUES SECURITY HOLDER 5295 0 AGAINST 5295 FOR S000069460 Walmart Inc. 931142103 US9311421039 06/05/2024 Racial Equity Audit DIVERSITY, EQUITY, AND INCLUSION SECURITY HOLDER 5295 0 AGAINST 5295 FOR S000069460 Walmart Inc. 931142103 US9311421039 06/05/2024 Human Rights Impact Assessment HUMAN RIGHTS OR HUMAN CAPITAL/WORKFORCE SECURITY HOLDER 5295 0 AGAINST 5295 FOR S000069460 Walmart Inc. 931142103 US9311421039 06/05/2024 Set Compensation that Optimizes Portfolio Value for Company Shareholders OTHER SOCIAL ISSUES SECURITY HOLDER 5295 0 AGAINST 5295 FOR S000069460 Walmart Inc. 931142103 US9311421039 06/05/2024 Report on Respecting Workforce Civil Liberties ENVIRONMENT OR CLIMATE DIVERSITY, EQUITY, AND INCLUSION OTHER SOCIAL ISSUES SECURITY HOLDER 5295 0 AGAINST 5295 FOR S000069460 Walmart Inc. 931142103 US9311421039 06/05/2024 Workplace Safety & Violence Review HUMAN RIGHTS OR HUMAN CAPITAL/WORKFORCE SECURITY HOLDER 5295 0 AGAINST 5295 FOR S000069460 Walmart Inc. 931142103 US9311421039 06/05/2024 Corporate Financial Sustainability Report ENVIRONMENT OR CLIMATE DIVERSITY, EQUITY, AND INCLUSION OTHER SOCIAL ISSUES SECURITY HOLDER 5295 0 AGAINST 5295 FOR S000069460