Skillsoft Corp.83066P309US83066P309107/18/2024To elect as directors the three nominees named in the accompanying Proxy Statement to a term of three years each, or until their successors have been elected and qualified: Helena B. FoulkesDIRECTOR ELECTIONSISSUER3935.0000000.000000WITHHOLD3935.000000AGAINSTS000010522Skillsoft Corp.83066P309US83066P309107/18/2024To elect as directors the three nominees named in the accompanying Proxy Statement to a term of three years each, or until their successors have been elected and qualified: Karen G. MillsDIRECTOR ELECTIONSISSUER3935.0000000.000000FOR3935.000000FORS000010522Skillsoft Corp.83066P309US83066P309107/18/2024To elect as directors the three nominees named in the accompanying Proxy Statement to a term of three years each, or until their successors have been elected and qualified: Paul PeakeDIRECTOR ELECTIONSISSUER3935.0000000.000000FOR3935.000000FORS000010522Skillsoft Corp.83066P309US83066P309107/18/2024To approve the Amendment to the Skillsoft Corp. 2020 Omnibus Incentive Plan (the "2020 Plan"), to increase the number of shares of Class A common stock available for issuance under the 2020 Plan;COMPENSATIONISSUER3935.0000000.000000AGAINST3935.000000AGAINSTS000010522Skillsoft Corp.83066P309US83066P309107/18/2024To ratify the appointment of Ernst & Young LLP as our independent registered public accounting firm for the fiscal year ending January 31, 2025; andAUDIT-RELATEDISSUER3935.0000000.000000FOR3935.000000FORS000010522Skillsoft Corp.83066P309US83066P309107/18/2024To approve the adjournment of the Annual Meeting to a later date or dates, if necessary, to permit further solicitation and vote of proxies if, based upon the tabulated votes at the time of the Annual Meeting, there are insufficient shares of our capital stock represented, either in person or by proxy, to constitute a quorum necessary to conduct business at the Annual Meeting or to approve Proposal No. 2 (Amendment to the 2020 Plan).CORPORATE GOVERNANCEISSUER3935.0000000.000000FOR3935.000000FORS000010522State Street Institutional Investment Trust857492706US857492706212/06/2024To Elect a Board of Trustees: Patrick J. RileyDIRECTOR ELECTIONSISSUER88119741.5900000WITHHOLD88119741.590000AGAINSTS000010522State Street Institutional Investment Trust857492706US857492706212/06/2024To Elect a Board of Trustees: Donna M. RapaccioliDIRECTOR ELECTIONSISSUER88119741.5900000WITHHOLD88119741.590000AGAINSTS000010522State Street Institutional Investment Trust857492706US857492706212/06/2024To Elect a Board of Trustees: Margaret K. McLaughlinDIRECTOR ELECTIONSISSUER88119741.5900000WITHHOLD88119741.590000AGAINSTS000010522State Street Institutional Investment Trust857492706US857492706212/06/2024To Elect a Board of Trustees: George M. PereiraDIRECTOR ELECTIONSISSUER88119741.5900000WITHHOLD88119741.590000AGAINSTS000010522State Street Institutional Investment Trust857492706US857492706212/06/2024To Elect a Board of Trustees: Mark E. SwansonDIRECTOR ELECTIONSISSUER88119741.5900000WITHHOLD88119741.590000AGAINSTS000010522State Street Institutional Investment Trust857492706US857492706212/06/2024To Elect a Board of Trustees: Jeanne LaPortaDIRECTOR ELECTIONSISSUER88119741.5900000WITHHOLD88119741.590000AGAINSTS000010522Altisource Portfolio Solutions S.A.L0175J138LU044540827005/13/2025Election of Directors: John G. Aldridge, Jr.DIRECTOR ELECTIONSISSUER51347.0000001100.000000FOR51347.000000FORS000010522Altisource Portfolio Solutions S.A.L0175J138LU044540827005/13/2025Election of Directors: Mary C. HickokDIRECTOR ELECTIONSISSUER51347.0000001100.000000FOR51347.000000FORS000010522Altisource Portfolio Solutions S.A.L0175J138LU044540827005/13/2025Election of Directors: Wesley G. IseleyDIRECTOR ELECTIONSISSUER51347.0000001100.000000FOR51347.000000FORS000010522Altisource Portfolio Solutions S.A.L0175J138LU044540827005/13/2025Election of Directors: Joseph L. MorettiniDIRECTOR ELECTIONSISSUER51347.0000001100.000000FOR51347.000000FORS000010522Altisource Portfolio Solutions S.A.L0175J138LU044540827005/13/2025Election of Directors: Roland Muller-IneichenDIRECTOR ELECTIONSISSUER51347.0000001100.000000FOR51347.000000FORS000010522Altisource Portfolio Solutions S.A.L0175J138LU044540827005/13/2025Election of Directors: William B. SheproDIRECTOR ELECTIONSISSUER51347.0000001100.000000FOR51347.000000FORS000010522Altisource Portfolio Solutions S.A.L0175J138LU044540827005/13/2025Election of Directors: Matthew WinklerDIRECTOR ELECTIONSISSUER51347.0000001100.000000FOR51347.000000FORS000010522Altisource Portfolio Solutions S.A.L0175J138LU044540827005/13/2025Proposal to approve the appointment of RSM US LLP as our independent registered public accounting firm for the year ending December 31, 2025 and until our 2026 annual general meeting of shareholders, and the appointment of Atwell S.a.r.l. as our certified auditor (Reviseur d'Entreprises) for the same periodAUDIT-RELATEDISSUER51347.0000001100.000000FOR51347.000000FORS000010522Altisource Portfolio Solutions S.A.L0175J138LU044540827005/13/2025Proposal to approve our Luxembourg Annual Accounts for the year ended December 31, 2024 and consolidated financial statements prepared in accordance with International Financial Reporting Standards (the "Consolidated Accounts" and, together with the Luxembourg Annual Accounts, the "Luxembourg Statutory Accounts") as of and for the year ended December 31, 2024CORPORATE GOVERNANCEISSUER51347.0000001100.000000FOR51347.000000FORS000010522Altisource Portfolio Solutions S.A.L0175J138LU044540827005/13/2025Proposal to receive and approve our Directors' report for the Luxembourg Statutory Accounts for the year ended December 31, 2024 and to receive our supervisory auditor's (Commissaire aux Comptes) report for the Luxembourg Annual Accounts for the same periodCORPORATE GOVERNANCEISSUER51347.0000001100.000000FOR51347.000000FORS000010522Altisource Portfolio Solutions S.A.L0175J138LU044540827005/13/2025Proposal to allocate the results in the Luxembourg Annual Accounts for the year ended December 31, 2024CAPITAL STRUCTUREISSUER51347.0000001100.000000FOR51347.000000FORS000010522Altisource Portfolio Solutions S.A.L0175J138LU044540827005/13/2025Proposal to discharge each of our Directors for the performance of their mandate for the year ended December 31, 2024 and our supervisory auditor (Commissaire aux Comptes) for the performance of her mandate for the same periodCORPORATE GOVERNANCEISSUER51347.0000001100.000000FOR51347.000000FORS000010522Altisource Portfolio Solutions S.A.L0175J138LU044540827005/13/2025Proposal to approve, on a non-binding advisory basis, the compensation of our Named Executive Officers as disclosed in the proxy statementSECTION 14A SAY-ON-PAY VOTESISSUER51347.0000001100.000000FOR51347.000000FORS000010522Altisource Portfolio Solutions S.A.05/13/2025Proposal to approve an amendment to Article 5 of the Company's Amended and Restated Articles of Incorporation (the "Articles") to consolidate eighty-eight million nine hundred fifty-one thousand nine hundred twenty-five (88,951,925) shares of the Company's common stock without designation of nominal value into eleven million one hundred eighteen thousand nine hundred ninety (11,118,990) shares of the Company's common stock without designation of nominal value, on the basis of a ratio of one (1) post-consolidation share of the Company's common stock for every eight (8) outstanding pre-consolidation shares of the Company's common stock (the "Share Consolidation"), and to authorize the Board of Directors of the Company to proceed with all formalities to effect the Share ConsolidationCAPITAL STRUCTUREISSUER51347.0000001100.000000FOR51347.000000FORS000010522Altisource Portfolio Solutions S.A.05/13/2025Proposal to approve an amendment to Article 5 of the Articles to decrease the share capital of the Company by an amount of seven hundred seventy-eight thousand three hundred twenty-nine dollars and thirty-five cents (USD 778,329.35) without cancellation of the outstanding Company's common stock post-Consolidation, by decreasing the par value of the existing shares of the Company's common stock, in order to bring the share capital of the Company from its current amount of eight hundred eighty-nine thousand five hundred nineteen dollars and twenty-five cents (USD 889,519.25) to an amount of one hundred eleven thousand one hundred eighty-nine dollars and ninety cents (USD 111,189.90) represented by eleven million one hundred eighteen thousand nine hundred ninety (11,118,990) shares of the Company's common stock without designation of nominal value, and by allocating such amount deriving from the share capital decrease to the share premium account of the CompanyCAPITAL STRUCTUREISSUER51347.0000001100.000000FOR51347.000000FORS000010522Altisource Portfolio Solutions S.A.05/13/2025Proposal to approve amendments to Articles 20 and 23 of the Articles to establish a minimum quorum requirement of at least thirty-three and one-third percent (33 1/3%) of the issued and outstanding shares entitled to vote for all general meetings of shareholders and any extraordinary meeting at which no quorum is required, in each case, per Nasdaq Stock Market Rule 5620(c)CORPORATE GOVERNANCEISSUER51347.0000001100.000000FOR51347.000000FORS000010522Altisource Portfolio Solutions S.A.05/13/2025Proposal to approve minor administrative updates to the Articles to streamline internal governance processesCORPORATE GOVERNANCEISSUER51347.0000001100.000000FOR51347.000000FORS000010522Koninklijke Ahold Delhaize NVN0074E105NL001179403707/10/2024Elect Claude Sarrailh to Management BoardCORPORATE GOVERNANCEISSUER8575.0000000FOR8575.000000FORS000036214Burberry Group PlcG1700D105GB003174300707/16/2024Accept Financial Statements and Statutory ReportsCORPORATE GOVERNANCEISSUER22972.0000000FOR22972.000000FORS000036214Burberry Group PlcG1700D105GB003174300707/16/2024Approve Remuneration ReportCOMPENSATIONISSUER22972.0000000FOR22972.000000FORS000036214Burberry Group PlcG1700D105GB003174300707/16/2024Approve Final DividendCAPITAL STRUCTUREISSUER22972.0000000FOR22972.000000FORS000036214Burberry Group PlcG1700D105GB003174300707/16/2024Re-elect Gerry Murphy as DirectorDIRECTOR ELECTIONSISSUER22972.0000000FOR22972.000000FORS000036214Burberry Group PlcG1700D105GB003174300707/16/2024Re-elect Jonathan Akeroyd as DirectorDIRECTOR ELECTIONSISSUER22972.0000000FOR22972.000000FORS000036214Burberry Group PlcG1700D105GB003174300707/16/2024Re-elect Orna NiChionna as DirectorDIRECTOR ELECTIONSISSUER22972.0000000FOR22972.000000FORS000036214Burberry Group PlcG1700D105GB003174300707/16/2024Re-elect Fabiola Arredondo as DirectorDIRECTOR ELECTIONSISSUER22972.0000000AGAINST22972.000000AGAINSTS000036214Burberry Group PlcG1700D105GB003174300707/16/2024Re-elect Sam Fischer as DirectorDIRECTOR ELECTIONSISSUER22972.0000000FOR22972.000000FORS000036214Burberry Group PlcG1700D105GB003174300707/16/2024Re-elect Ron Frasch as DirectorDIRECTOR ELECTIONSISSUER22972.0000000FOR22972.000000FORS000036214Burberry Group PlcG1700D105GB003174300707/16/2024Re-elect Danuta Gray as DirectorDIRECTOR ELECTIONSISSUER22972.0000000FOR22972.000000FORS000036214Burberry Group PlcG1700D105GB003174300707/16/2024Re-elect Antoine de Saint-Affrique as DirectorDIRECTOR ELECTIONSISSUER22972.0000000FOR22972.000000FORS000036214Burberry Group PlcG1700D105GB003174300707/16/2024Re-elect Alan Stewart as DirectorDIRECTOR ELECTIONSISSUER22972.0000000FOR22972.000000FORS000036214Burberry Group PlcG1700D105GB003174300707/16/2024Elect Kate Ferry as DirectorDIRECTOR ELECTIONSISSUER22972.0000000FOR22972.000000FORS000036214Burberry Group PlcG1700D105GB003174300707/16/2024Elect Alessandra Cozzani as DirectorDIRECTOR ELECTIONSISSUER22972.0000000FOR22972.000000FORS000036214Burberry Group PlcG1700D105GB003174300707/16/2024Reappoint Ernst & Young LLP as AuditorsAUDIT-RELATEDISSUER22972.0000000FOR22972.000000FORS000036214Burberry Group PlcG1700D105GB003174300707/16/2024Authorise the Audit Committee to Fix Remuneration of AuditorsAUDIT-RELATEDISSUER22972.0000000FOR22972.000000FORS000036214Burberry Group PlcG1700D105GB003174300707/16/2024Authorise UK Political Donations and ExpenditureOTHER SOCIAL ISSUESISSUER22972.0000000FOR22972.000000FORS000036214Burberry Group PlcG1700D105GB003174300707/16/2024Authorise Issue of EquityCAPITAL STRUCTUREISSUER22972.0000000AGAINST22972.000000AGAINSTS000036214Burberry Group PlcG1700D105GB003174300707/16/2024Authorise Issue of Equity without Pre-emptive RightsCAPITAL STRUCTUREISSUER22972.0000000FOR22972.000000FORS000036214Burberry Group PlcG1700D105GB003174300707/16/2024Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital InvestmentCAPITAL STRUCTUREISSUER22972.0000000FOR22972.000000FORS000036214Burberry Group PlcG1700D105GB003174300707/16/2024Authorise Market Purchase of Ordinary SharesCAPITAL STRUCTUREISSUER22972.0000000FOR22972.000000FORS000036214Burberry Group PlcG1700D105GB003174300707/16/2024Authorise the Company to Call General Meeting with Two Weeks' NoticeCORPORATE GOVERNANCEISSUER22972.0000000FOR22972.000000FORS000036214Equitrans Midstream Corporation294600101US294600101107/18/2024Adoption of the Agreement and Plan of Merger, dated as of March 10, 2024 (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, among Equitrans Midstream Corporation (the "Company"), EQT Corporation ("EQT"), Humpty Merger Sub Inc., an indirect wholly owned subsidiary of EQT ("Merger Sub"), and Humpty Merger Sub LLC, an indirect wholly owned subsidiary of EQT ("LLC Sub"); pursuant to which Merger Sub will merge with and into the Company (the "First Merger" and such surviving corporation, the "First Step Surviving Corporation"), and immediately thereafter First Step Surviving Corporation will merge with and into LLC Sub (the "Second Merger" and, together with the First Merger, the "Merger"), and (i) each outstanding share of common stock, no par value, of the Company (with certain exceptions described in the accompanying joint proxy statement/prospectus) will be converted into the right to receive 0.3504 of a share of common stock, no par value, of EQT and (ii) each Series A Perpetual Convertible Preferred Share, no par value, of the Company, that is issued and outstanding immediately prior to the effective time of the First Merger will be treated in accordance with Section 8 of the Company's Second Amended and Restated Articles of Incorporation and the procedures set forth in Section 2.5 of the Merger Agreement;EXTRAORDINARY TRANSACTIONSISSUER227845.0000000FOR227845.000000FORS000036214Equitrans Midstream Corporation294600101US294600101107/18/2024Approval, on an advisory (non-binding) basis, of the compensation that may be paid or become payable to the Company's named executive officers in connection with the Merger; andSECTION 14A SAY-ON-PAY VOTESISSUER227845.0000000FOR227845.000000FORS000036214Equitrans Midstream Corporation294600101US294600101107/18/2024Approval of the adjournment of the special meeting of shareholders of the Company (the "Special Meeting"), if necessary or appropriate, to solicit additional proxies if there are not sufficient votes to adopt the Merger Agreement.CORPORATE GOVERNANCEISSUER227845.0000000FOR227845.000000FORS000036214Heartland Financial USA, Inc.42234Q102US42234Q102208/06/2024HTLF merger proposal: Proposal to approve and adopt the Agreement and Plan of Merger, dated as of April 28, 2024, by and among UMB Financial Corporation, Heartland Financial USA, Inc. ("HTLF") and Blue Sky Merger Sub Inc. and the transactions contemplated thereby;EXTRAORDINARY TRANSACTIONSISSUER40223.0000000FOR40223.000000FORS000036214Heartland Financial USA, Inc.42234Q102US42234Q102208/06/2024HTLF compensation proposal: Proposal to approve, on a non-binding, advisory basis, the compensation that may be paid or become payable to HTLF's named executive officers that is based on or otherwise relates to the mergers; andSECTION 14A SAY-ON-PAY VOTESISSUER40223.0000000FOR40223.000000FORS000036214Heartland Financial USA, Inc.42234Q102US42234Q102208/06/2024HTLF adjournment proposal: Proposal to adjourn or postpone the HTLF special meeting, if necessary or appropriate, to solicit additional proxies if, immediately prior to such adjournment or postponement, there are not sufficient votes to approve the HTLF merger proposal or to ensure that any supplement or amendment to the accompanying joint proxy statement/prospectus is timely provided to holders of HTLF common stock.CORPORATE GOVERNANCEISSUER40223.0000000FOR40223.000000FORS000036214Independent Bank Group, Inc.45384B106US45384B106108/14/2024The IBTX merger proposal: to approve the Agreement and Plan of Merger, dated as of May 17, 2024, by and between SouthState Corporation ("SouthState") and IBTX, and the transactions contemplated thereby, including the merger of IBTX with and into SouthState (the "merger");EXTRAORDINARY TRANSACTIONSISSUER34974.0000000FOR34974.000000FORS000036214Independent Bank Group, Inc.45384B106US45384B106108/14/2024The IBTX compensation proposal: to approve, on a non-binding, advisory basis, the compensation that may be paid or become payable to IBTX's named executive officers that is based on or otherwise relates to the merger; andSECTION 14A SAY-ON-PAY VOTESISSUER34974.0000000AGAINST34974.000000AGAINSTS000036214Independent Bank Group, Inc.45384B106US45384B106108/14/2024The IBTX adjournment proposal: to adjourn or postpone the IBTX special meeting, if necessary or appropriate, to solicit additional proxies if, immediately prior to such adjournment or postponement, there are not sufficient votes to approve the IBTX merger proposal of to ensure that any supplement or amendment to the accompanying joint proxy statement/prospectus is timely provided to holders of IBTX common stock.CORPORATE GOVERNANCEISSUER34974.0000000FOR34974.000000FORS000036214Diamond Offshore Drilling, Inc.25271C201US25271C201708/27/2024To vote on a proposal to adopt the Agreement and Plan of Merger, dated June 9, 2024 (as it may be amended from time to time, the "merger agreement"), by and among Noble Corporation pic, a public limited company organized under the Laws of England and Wales ("Noble"), Dolphin Merger Sub 1, Inc., a Delaware corporation and indirect wholly owned subsidiary of Noble ("Merger Sub 1"), Dolphin Merger Sub 2, Inc., a Delaware corporation and indirect wholly owned subsidiary of Noble ("Merger Sub 2"), and Diamond Offshore Drilling, Inc., a Delaware corporation ("Diamond Offshore"), pursuant to which, and upon the terms and subject to the conditions set forth therein, Merger Sub 1 will be merged with and into Diamond Offshore (the "first merger"), with Diamond Offshore surviving and becoming an indirect wholly owned subsidiary of Noble, and immediately thereafter, Diamond Offshore, as the surviving entity in the first merger, will merge with and into Merger Sub 2 (together with the first merger, the "mergers," and the mergers, together with the other transactions contemplated by the merger agreement, the "transactions"), with Merger Sub 2 surviving and continuing as an indirect wholly owned subsidiary of Noble;EXTRAORDINARY TRANSACTIONSISSUER107656.0000000FOR107656.000000FORS000036214Diamond Offshore Drilling, Inc.25271C201US25271C201708/27/2024To vote on an advisory, non-binding proposal to approve the compensation that may be paid or become payable to Diamond Offshore's named executive officers that is based on or otherwise related to the transactions; andSECTION 14A SAY-ON-PAY VOTESISSUER107656.0000000FOR107656.000000FORS000036214Diamond Offshore Drilling, Inc.25271C201US25271C201708/27/2024To 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 GOVERNANCEISSUER107656.0000000FOR107656.000000FORS000036214Marathon Oil Corporation565849106US565849106408/29/2024To approve and adopt the Agreement and Plan of Merger, dated as of May 28, 2024 (as it may be amended from time to time, the "merger agreement"), among ConocoPhillips, Puma Merger Sub Corp. and Marathon Oil Corporation ("Marathon Oil").EXTRAORDINARY TRANSACTIONSISSUER0.0000000S000036214Marathon Oil Corporation565849106US565849106408/29/2024To approve, by a non-binding advisory vote, certain compensation that may be paid or become payable to Marathon Oil's named executive officers that is based on or otherwise relates to the merger contemplated by the merger agreement.SECTION 14A SAY-ON-PAY VOTESISSUER0.0000000S000036214Marathon Oil Corporation565849106US565849106408/29/2024To approve the adjournment of the special meeting to a later date or time, if necessary or appropriate, to solicit additional proxies if there are not sufficient votes cast at the special meeting to approve the merger proposal.CORPORATE GOVERNANCEISSUER0.0000000S000036214Canadian Western Bank13677F101CA13677F101809/03/2024Approve Acquisition by National Bank of CanadaEXTRAORDINARY TRANSACTIONSISSUER23231.0000000FOR23231.000000FORS000036214Capri Holdings LimitedG1890L107VGG1890L107609/04/2024Election of Directors: Marilyn CroutherDIRECTOR ELECTIONSISSUER20543.0000000FOR20543.000000FORS000036214Capri Holdings LimitedG1890L107VGG1890L107609/04/2024Election of Directors: Stephen ReitmanDIRECTOR ELECTIONSISSUER20543.0000000FOR20543.000000FORS000036214Capri Holdings LimitedG1890L107VGG1890L107609/04/2024Election of Directors: Jean Tomlin OBEDIRECTOR ELECTIONSISSUER20543.0000000FOR20543.000000FORS000036214Capri Holdings LimitedG1890L107VGG1890L107609/04/2024To ratify the appointment of Ernst & Young LLP as the Company's independent registered public accounting firm for the fiscal year ending March 29, 2025.AUDIT-RELATEDISSUER20543.0000000FOR20543.000000FORS000036214Capri Holdings LimitedG1890L107VGG1890L107609/04/2024To approve, on a non-binding advisory basis, executive compensation.SECTION 14A SAY-ON-PAY VOTESISSUER20543.0000000FOR20543.000000FORS000036214Stelco Holdings Inc.858522105CA858522105109/16/2024Approve Acquisition by 13421422 Canada Inc. a Wholly-Owned Subsidiary of Cleveland-Cliffs Inc.EXTRAORDINARY TRANSACTIONSISSUER25135.0000000FOR25135.000000FORS000036214Colruyt Group NVB26882231BE097425685209/25/2024Approve Remuneration ReportCOMPENSATIONISSUER0.0000000S000036214Colruyt Group NVB26882231BE097425685209/25/2024Approve Remuneration PolicyCOMPENSATIONISSUER0.0000000S000036214Colruyt Group NVB26882231BE097425685209/25/2024Approve Severance Payment ClauseCOMPENSATIONISSUER0.0000000S000036214Colruyt Group NVB26882231BE097425685209/25/2024Adopt Financial StatementsCORPORATE GOVERNANCEISSUER0.0000000S000036214Colruyt Group NVB26882231BE097425685209/25/2024Accept Consolidated Financial Statements and Statutory ReportsCORPORATE GOVERNANCEISSUER0.0000000S000036214Colruyt Group NVB26882231BE097425685209/25/2024Adopt Financial Statements of Finco NVCORPORATE GOVERNANCEISSUER0.0000000S000036214Colruyt Group NVB26882231BE097425685209/25/2024Adopt Financial Statements of Colruyt Group Services NVCORPORATE GOVERNANCEISSUER0.0000000S000036214Colruyt Group NVB26882231BE097425685209/25/2024Approve Allocation of IncomeCAPITAL STRUCTUREISSUER0.0000000S000036214Colruyt Group NVB26882231BE097425685209/25/2024Approve Dividends of EUR 2.38 Per ShareCAPITAL STRUCTUREISSUER0.0000000S000036214Colruyt Group NVB26882231BE097425685209/25/2024Approve Discharge of DirectorsCORPORATE GOVERNANCEISSUER0.0000000S000036214Colruyt Group NVB26882231BE097425685209/25/2024Approve Discharge of Directors of Finco NVCORPORATE GOVERNANCEISSUER0.0000000S000036214Colruyt Group NVB26882231BE097425685209/25/2024Approve Discharge of Directors of Colruyt Group Services NVCORPORATE GOVERNANCEISSUER0.0000000S000036214Colruyt Group NVB26882231BE097425685209/25/2024Approve Discharge of AuditorsAUDIT-RELATEDCORPORATE GOVERNANCEISSUER0.0000000S000036214Colruyt Group NVB26882231BE097425685209/25/2024Approve Discharge of Auditors of Finco NVAUDIT-RELATEDCORPORATE GOVERNANCEISSUER0.0000000S000036214Colruyt Group NVB26882231BE097425685209/25/2024Approve Discharge of Auditors of Colruyt Group Services NVAUDIT-RELATEDCORPORATE GOVERNANCEISSUER0.0000000S000036214Colruyt Group NVB26882231BE097425685209/25/2024Elect Stefan Goethaert BV, Permanently Represented by Stefan Goethaert, as DirectorDIRECTOR ELECTIONSISSUER0.0000000S000036214Colruyt Group NVB26882231BE097425685209/25/2024Approve Co-optation of Kriya One BV, Permanently Represented by Jef Colruyt, as DirectorDIRECTOR ELECTIONSISSUER0.0000000S000036214Colruyt Group NVB26882231BE097425685209/25/2024Reelect Korys NV, Permanently Represented by Griet Aerts, as DirectorDIRECTOR ELECTIONSISSUER0.0000000S000036214Colruyt Group NVB26882231BE097425685209/25/2024Appoint EY BV as Auditors for the Sustainability ReportingOTHERCompany-specific matterISSUER0.0000000S000036214Colruyt Group NVB26882231BE097425685210/08/2024Approve Issuance of Equity without Preemptive RightsCAPITAL STRUCTUREISSUER4591.0000000FOR4591.000000FORS000036214Colruyt Group NVB26882231BE097425685210/08/2024Approve Setting of the Issue PriceCAPITAL STRUCTUREISSUER4591.0000000FOR4591.000000FORS000036214Colruyt Group NVB26882231BE097425685210/08/2024Eliminate Preemptive RightsCAPITAL STRUCTUREISSUER4591.0000000FOR4591.000000FORS000036214Colruyt Group NVB26882231BE097425685210/08/2024Approve Issuance of Equity without Preemptive RightsCAPITAL STRUCTUREISSUER4591.0000000FOR4591.000000FORS000036214Colruyt Group NVB26882231BE097425685210/08/2024Approve the Opening of Subscriptions on October 17, 2024 and Closure on November 18, 2024CAPITAL STRUCTUREISSUER4591.0000000FOR4591.000000FORS000036214Colruyt Group NVB26882231BE097425685210/08/2024Authorize Implementation of Approved Resolutions and Filing of Required Documents/Formalities at Trade RegistryCORPORATE GOVERNANCEISSUER4591.0000000FOR4591.000000FORS000036214Colruyt Group NVB26882231BE097425685210/08/2024Approve Increase in Capital up to EUR 378.9 Million with Preemptive RightsCAPITAL STRUCTUREISSUER4591.0000000AGAINST4591.000000AGAINSTS000036214Colruyt Group NVB26882231BE097425685210/08/2024Authorize Board to Issue Shares in the Event of a Public Tender Offer or Share Exchange Offer and Renew Authorization to Increase Share Capital within the Framework of Authorized CapitalSHAREHOLDER RIGHTS AND DEFENSESISSUER4591.0000000AGAINST4591.000000AGAINSTS000036214Colruyt Group NVB26882231BE097425685210/08/2024Amend Article 7 to Reflect Changes in CapitalCAPITAL STRUCTURECORPORATE GOVERNANCEISSUER4591.0000000AGAINST4591.000000AGAINSTS000036214Colruyt Group NVB26882231BE097425685210/08/2024Authorize Repurchase of Treasury SharesCAPITAL STRUCTUREISSUER4591.0000000FOR4591.000000FORS000036214Colruyt Group NVB26882231BE097425685210/08/2024Authorize Implementation of Approved Resolutions and Filing of Required Documents/Formalities at Trade RegistryCORPORATE GOVERNANCEISSUER4591.0000000FOR4591.000000FORS000036214Osisko Mining Inc.688281104CA688281104610/17/2024Approve Acquisition by Gold Fields Windfall Holdings Inc.EXTRAORDINARY TRANSACTIONSISSUER146795.0000000FOR146795.000000FORS000036214The First Bancshares, Inc.318916103US318916103310/22/2024A proposal to approve the Agreement and Plan of Merger, dated as of July 29, 2024, by and between Renasant Corporation and The First Bancshares, Inc., and the transactions contemplated thereby, including the merger of The First Bancshares, Inc. with and into Renasant Corporation, with Renasant Corporation as the surviving corporation (the "merger").EXTRAORDINARY TRANSACTIONSISSUER16164.0000000FOR16164.000000FORS000036214The First Bancshares, Inc.318916103US318916103310/22/2024A proposal to approve, on an advisory (non-binding) basis, specified compensation that may become payable to the named executive officers of The First Bancshares, Inc. in connection with the merger.SECTION 14A SAY-ON-PAY VOTESISSUER16164.0000000AGAINST16164.000000AGAINSTS000036214The First Bancshares, Inc.318916103US318916103310/22/2024A proposal to approve one or more adjournments of the Special Meeting of The First Bancshares, Inc. shareholders, if necessary or appropriate, to solicit additional proxies in favor of approval of Proposal 1.CORPORATE GOVERNANCEISSUER16164.0000000FOR16164.000000FORS000036214State Street Institutional Investment Trust857492706US857492706212/06/2024To Elect a Board of Trustees: Patrick J. RileyDIRECTOR ELECTIONSISSUER43412802.9500000WITHHOLD43412802.950000AGAINSTS000036214State Street Institutional Investment Trust857492706US857492706212/06/2024To Elect a Board of Trustees: Donna M. RapaccioliDIRECTOR ELECTIONSISSUER43412802.9500000WITHHOLD43412802.950000AGAINSTS000036214State Street Institutional Investment Trust857492706US857492706212/06/2024To Elect a Board of Trustees: Margaret K. McLaughlinDIRECTOR ELECTIONSISSUER43412802.9500000WITHHOLD43412802.950000AGAINSTS000036214State Street Institutional Investment Trust857492706US857492706212/06/2024To Elect a Board of Trustees: George M. PereiraDIRECTOR ELECTIONSISSUER43412802.9500000WITHHOLD43412802.950000AGAINSTS000036214State Street Institutional Investment Trust857492706US857492706212/06/2024To Elect a Board of Trustees: Mark E. SwansonDIRECTOR ELECTIONSISSUER43412802.9500000WITHHOLD43412802.950000AGAINSTS000036214State Street Institutional Investment Trust857492706US857492706212/06/2024To Elect a Board of Trustees: Jeanne LaPortaDIRECTOR ELECTIONSISSUER43412802.9500000WITHHOLD43412802.950000AGAINSTS000036214Premier Financial Corp.74052F108US74052F108412/11/2024To adopt the merger of Premier Financial Corp. ("Premier Financial) with and into Wesbanco, Inc. ("Wesbanco"), with Wesbanco as the surviving entity (the "Merger"), pursuant to an Agreement and Plan of Merger, dated as of July 25, 2024 (as it may be amended, supplemented or modified from time to time, the "Merger Agreement"), by and among Wesbanco, Wesbanco Bank, Inc., Premier Financial and Premier Bank, as more fully described in the attached joint proxy statement/prospectus.EXTRAORDINARY TRANSACTIONSISSUER13513.0000000FOR13513.000000FORS000036214Premier Financial Corp.74052F108US74052F108412/11/2024To approve, in a non-binding advisory vote, the compensation payable to the named executive officers of Premier Financial in connection with the Merger.SECTION 14A SAY-ON-PAY VOTESISSUER13513.0000000AGAINST13513.000000AGAINSTS000036214Premier Financial Corp.74052F108US74052F108412/11/2024To approve the adjournment of the Premier Financial Special Meeting, if necessary, to permit further solicitation of proxies if there are not sufficient votes at the time of the Premier Financial special meeting to adopt the Merger pursuant to the Merger Agreement.CORPORATE GOVERNANCEISSUER13513.0000000FOR13513.000000FORS000036214CrossFirst Bankshares, Inc.22766M109US22766M109912/20/2024CrossFirst merger proposal. Proposal to approve the Agreement and Plan of Merger, dated as of August 26, 2024, by and between First Busey Corporation and CrossFirst Bankshares, Inc. ("CrossFirst").EXTRAORDINARY TRANSACTIONSISSUER19919.0000000FOR19919.000000FORS000036214CrossFirst Bankshares, Inc.22766M109US22766M109912/20/2024CrossFirst compensation proposal. Proposal to approve, on an advisory (non-binding) basis, the merger-related compensation payments that will or may be paid to the named executive officers of CrossFirst in connection with the transactions contemplated by the merger agreement.SECTION 14A SAY-ON-PAY VOTESISSUER19919.0000000FOR19919.000000FORS000036214CrossFirst Bankshares, Inc.22766M109US22766M109912/20/2024CrossFirst adjournment proposal. Proposal to adjourn the CrossFirst special meeting, if necessary or appropriate, to solicit additional proxies if, immediately prior to such adjournment, there are not sufficient votes to approve the CrossFirst merger proposal or to ensure that any supplement or amendment to the accompanying joint proxy statement/prospectus is timely provided to holders of CrossFirst common stock.CORPORATE GOVERNANCEISSUER19919.0000000FOR19919.000000FORS000036214State Street Institutional Investment Trust857492706US857492706212/06/2024To Elect a Board of Trustees: Patrick J. RileyDIRECTOR ELECTIONSISSUER50381739.8100000WITHHOLD50381739.810000AGAINSTS000038293State Street Institutional Investment Trust857492706US857492706212/06/2024To Elect a Board of Trustees: Donna M. RapaccioliDIRECTOR ELECTIONSISSUER50381739.8100000WITHHOLD50381739.810000AGAINSTS000038293State Street Institutional Investment Trust857492706US857492706212/06/2024To Elect a Board of Trustees: Margaret K. McLaughlinDIRECTOR ELECTIONSISSUER50381739.8100000WITHHOLD50381739.810000AGAINSTS000038293State Street Institutional Investment Trust857492706US857492706212/06/2024To Elect a Board of Trustees: George M. PereiraDIRECTOR ELECTIONSISSUER50381739.8100000WITHHOLD50381739.810000AGAINSTS000038293State Street Institutional Investment Trust857492706US857492706212/06/2024To Elect a Board of Trustees: Mark E. SwansonDIRECTOR ELECTIONSISSUER50381739.8100000WITHHOLD50381739.810000AGAINSTS000038293State Street Institutional Investment Trust857492706US857492706212/06/2024To Elect a Board of Trustees: Jeanne LaPortaDIRECTOR ELECTIONSISSUER50381739.8100000WITHHOLD50381739.810000AGAINSTS000038293JELD-WEN Holding, Inc.47580P103US47580P103004/24/2025To elect ten Directors: William J. ChristensenDIRECTOR ELECTIONSISSUER71090.0000000.000000FOR71090.000000FORS000038293JELD-WEN Holding, Inc.47580P103US47580P103004/24/2025To elect ten Directors: Antonella B. FranzenDIRECTOR ELECTIONSISSUER71090.0000000.000000FOR71090.000000FORS000038293JELD-WEN Holding, Inc.47580P103US47580P103004/24/2025To elect ten Directors: Catherine A. HalliganDIRECTOR ELECTIONSISSUER71090.0000000.000000FOR71090.000000FORS000038293JELD-WEN Holding, Inc.47580P103US47580P103004/24/2025To elect ten Directors: Michael F. HiltonDIRECTOR ELECTIONSISSUER71090.0000000.000000FOR71090.000000FORS000038293JELD-WEN Holding, Inc.47580P103US47580P103004/24/2025To elect ten Directors: Tracey I. JoubertDIRECTOR ELECTIONSISSUER71090.0000000.000000FOR71090.000000FORS000038293JELD-WEN Holding, Inc.47580P103US47580P103004/24/2025To elect ten Directors: Cynthia G. MarshallDIRECTOR ELECTIONSISSUER71090.0000000.000000FOR71090.000000FORS000038293JELD-WEN Holding, Inc.47580P103US47580P103004/24/2025To elect ten Directors: David G. NordDIRECTOR ELECTIONSISSUER71090.0000000.000000FOR71090.000000FORS000038293JELD-WEN Holding, Inc.47580P103US47580P103004/24/2025To elect ten Directors: Bruce M. TatenDIRECTOR ELECTIONSISSUER71090.0000000.000000FOR71090.000000FORS000038293JELD-WEN Holding, Inc.47580P103US47580P103004/24/2025To elect ten Directors: Roderick C. WendtDIRECTOR ELECTIONSISSUER71090.0000000.000000FOR71090.000000FORS000038293JELD-WEN Holding, Inc.47580P103US47580P103004/24/2025To elect ten Directors: Steven E. WynneDIRECTOR ELECTIONSISSUER71090.0000000.000000FOR71090.000000FORS000038293JELD-WEN Holding, Inc.47580P103US47580P103004/24/2025To approve, by non-binding advisory vote, the compensation of our named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER71090.0000000.000000FOR71090.000000FORS000038293JELD-WEN Holding, Inc.47580P103US47580P103004/24/2025To ratify the appointment of PricewaterhouseCoopers LLP as our independent auditor for 2025.AUDIT-RELATEDISSUER71090.0000000.000000FOR71090.000000FORS000038293JELD-WEN Holding, Inc.47580P103US47580P103004/24/2025To approve the amended and restated 2017 Omnibus Equity Plan.COMPENSATIONISSUER71090.0000000.000000AGAINST71090.000000AGAINSTS000038293Altisource Portfolio Solutions S.A.L0175J138LU044540827005/13/2025Election of Directors: John G. Aldridge, Jr.DIRECTOR ELECTIONSISSUER0.0000002810.000000S000038293Altisource Portfolio Solutions S.A.L0175J138LU044540827005/13/2025Election of Directors: Mary C. HickokDIRECTOR ELECTIONSISSUER0.0000002810.000000S000038293Altisource Portfolio Solutions S.A.L0175J138LU044540827005/13/2025Election of Directors: Wesley G. IseleyDIRECTOR ELECTIONSISSUER0.0000002810.000000S000038293Altisource Portfolio Solutions S.A.L0175J138LU044540827005/13/2025Election of Directors: Joseph L. MorettiniDIRECTOR ELECTIONSISSUER0.0000002810.000000S000038293Altisource Portfolio Solutions S.A.L0175J138LU044540827005/13/2025Election of Directors: Roland Muller-IneichenDIRECTOR ELECTIONSISSUER0.0000002810.000000S000038293Altisource Portfolio Solutions S.A.L0175J138LU044540827005/13/2025Election of Directors: William B. SheproDIRECTOR ELECTIONSISSUER0.0000002810.000000S000038293Altisource Portfolio Solutions S.A.L0175J138LU044540827005/13/2025Election of Directors: Matthew WinklerDIRECTOR ELECTIONSISSUER0.0000002810.000000S000038293Altisource Portfolio Solutions S.A.L0175J138LU044540827005/13/2025Proposal to approve the appointment of RSM US LLP as our independent registered public accounting firm for the year ending December 31, 2025 and until our 2026 annual general meeting of shareholders, and the appointment of Atwell S.a.r.l. as our certified auditor (Reviseur d'Entreprises) for the same periodAUDIT-RELATEDISSUER0.0000002810.000000S000038293Altisource Portfolio Solutions S.A.L0175J138LU044540827005/13/2025Proposal to approve our Luxembourg Annual Accounts for the year ended December 31, 2024 and consolidated financial statements prepared in accordance with International Financial Reporting Standards (the "Consolidated Accounts" and, together with the Luxembourg Annual Accounts, the "Luxembourg Statutory Accounts") as of and for the year ended December 31, 2024CORPORATE GOVERNANCEISSUER0.0000002810.000000S000038293Altisource Portfolio Solutions S.A.L0175J138LU044540827005/13/2025Proposal to receive and approve our Directors' report for the Luxembourg Statutory Accounts for the year ended December 31, 2024 and to receive our supervisory auditor's (Commissaire aux Comptes) report for the Luxembourg Annual Accounts for the same periodCORPORATE GOVERNANCEISSUER0.0000002810.000000S000038293Altisource Portfolio Solutions S.A.L0175J138LU044540827005/13/2025Proposal to allocate the results in the Luxembourg Annual Accounts for the year ended December 31, 2024CAPITAL STRUCTUREISSUER0.0000002810.000000S000038293Altisource Portfolio Solutions S.A.L0175J138LU044540827005/13/2025Proposal to discharge each of our Directors for the performance of their mandate for the year ended December 31, 2024 and our supervisory auditor (Commissaire aux Comptes) for the performance of her mandate for the same periodCORPORATE GOVERNANCEISSUER0.0000002810.000000S000038293Altisource Portfolio Solutions S.A.L0175J138LU044540827005/13/2025Proposal to approve, on a non-binding advisory basis, the compensation of our Named Executive Officers as disclosed in the proxy statementSECTION 14A SAY-ON-PAY VOTESISSUER0.0000002810.000000S000038293Altisource Portfolio Solutions S.A.05/13/2025Proposal to approve an amendment to Article 5 of the Company's Amended and Restated Articles of Incorporation (the "Articles") to consolidate eighty-eight million nine hundred fifty-one thousand nine hundred twenty-five (88,951,925) shares of the Company's common stock without designation of nominal value into eleven million one hundred eighteen thousand nine hundred ninety (11,118,990) shares of the Company's common stock without designation of nominal value, on the basis of a ratio of one (1) post-consolidation share of the Company's common stock for every eight (8) outstanding pre-consolidation shares of the Company's common stock (the "Share Consolidation"), and to authorize the Board of Directors of the Company to proceed with all formalities to effect the Share ConsolidationCAPITAL STRUCTUREISSUER0.0000002810.000000S000038293Altisource Portfolio Solutions S.A.05/13/2025Proposal to approve an amendment to Article 5 of the Articles to decrease the share capital of the Company by an amount of seven hundred seventy-eight thousand three hundred twenty-nine dollars and thirty-five cents (USD 778,329.35) without cancellation of the outstanding Company's common stock post-Consolidation, by decreasing the par value of the existing shares of the Company's common stock, in order to bring the share capital of the Company from its current amount of eight hundred eighty-nine thousand five hundred nineteen dollars and twenty-five cents (USD 889,519.25) to an amount of one hundred eleven thousand one hundred eighty-nine dollars and ninety cents (USD 111,189.90) represented by eleven million one hundred eighteen thousand nine hundred ninety (11,118,990) shares of the Company's common stock without designation of nominal value, and by allocating such amount deriving from the share capital decrease to the share premium account of the CompanyCAPITAL STRUCTUREISSUER0.0000002810.000000S000038293Altisource Portfolio Solutions S.A.05/13/2025Proposal to approve amendments to Articles 20 and 23 of the Articles to establish a minimum quorum requirement of at least thirty-three and one-third percent (33 1/3%) of the issued and outstanding shares entitled to vote for all general meetings of shareholders and any extraordinary meeting at which no quorum is required, in each case, per Nasdaq Stock Market Rule 5620(c)CORPORATE GOVERNANCEISSUER0.0000002810.000000S000038293Altisource Portfolio Solutions S.A.05/13/2025Proposal to approve minor administrative updates to the Articles to streamline internal governance processesCORPORATE GOVERNANCEISSUER0.0000002810.000000S000038293Altice USA, Inc.02156K103US02156K103406/11/2025Election of Directors: Patrick DrahiDIRECTOR ELECTIONSISSUER54000.0000000.000000FOR54000.000000FORS000038293Altice USA, Inc.02156K103US02156K103406/11/2025Election of Directors: David DrahiDIRECTOR ELECTIONSISSUER54000.0000000.000000FOR54000.000000FORS000038293Altice USA, Inc.02156K103US02156K103406/11/2025Election of Directors: Dexter GoeiDIRECTOR ELECTIONSISSUER54000.0000000.000000FOR54000.000000FORS000038293Altice USA, Inc.02156K103US02156K103406/11/2025Election of Directors: Dennis MathewDIRECTOR ELECTIONSISSUER54000.0000000.000000AGAINST54000.000000AGAINSTS000038293Altice USA, Inc.02156K103US02156K103406/11/2025Election of Directors: Mark MullenDIRECTOR ELECTIONSISSUER54000.0000000.000000FOR54000.000000FORS000038293Altice USA, Inc.02156K103US02156K103406/11/2025Election of Directors: Dennis OkhuijsenDIRECTOR ELECTIONSISSUER54000.0000000.000000FOR54000.000000FORS000038293Altice USA, Inc.02156K103US02156K103406/11/2025Election of Directors: Susan SchnabelDIRECTOR ELECTIONSISSUER54000.0000000.000000FOR54000.000000FORS000038293Altice USA, Inc.02156K103US02156K103406/11/2025Election of Directors: Charles StewartDIRECTOR ELECTIONSISSUER54000.0000000.000000FOR54000.000000FORS000038293Altice USA, Inc.02156K103US02156K103406/11/2025Election of Directors: Raymond SviderDIRECTOR ELECTIONSISSUER54000.0000000.000000FOR54000.000000FORS000038293Altice USA, Inc.02156K103US02156K103406/11/2025To ratify the appointment of the Company's Independent Registered Public Accounting Firm for 2025.AUDIT-RELATEDISSUER54000.0000000.000000FOR54000.000000FORS000038293Altice USA, Inc.02156K103US02156K103406/11/2025To approve, in an advisory vote, the compensation of the Company's named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER54000.0000000.000000AGAINST54000.000000AGAINSTS000038293Altice USA, Inc.02156K103US02156K103406/11/2025To recommend, by non-binding advisory vote, the frequency of executive compensation votes.SECTION 14A SAY-ON-PAY VOTESISSUER54000.0000000.000000ONE YEAR54000.000000AGAINSTS000038293Altice USA, Inc.02156K103US02156K103406/11/2025To approve the Company's Fourth Amended and Restated Certification of Incorporation to provide for the exculpation of officers and to remove certain majority stockholder consent rights.CORPORATE GOVERNANCEISSUER54000.0000000.000000AGAINST54000.000000AGAINSTS000038293Taseko Mines Limited876511106CA876511106406/12/2025Fix Number of Directors at NineCORPORATE GOVERNANCEISSUER1100000.0000000.000000FOR1100000.000000FORS000038293Taseko Mines Limited876511106CA876511106406/12/2025Elect Director Anu DhirDIRECTOR ELECTIONSISSUER1100000.0000000.000000FOR1100000.000000FORS000038293Taseko Mines Limited876511106CA876511106406/12/2025Elect Director Robert A. DickinsonDIRECTOR ELECTIONSISSUER1100000.0000000.000000WITHHOLD1100000.000000AGAINSTS000038293Taseko Mines Limited876511106CA876511106406/12/2025Elect Director Russell E. HallbauerDIRECTOR ELECTIONSISSUER1100000.0000000.000000FOR1100000.000000FORS000038293Taseko Mines Limited876511106CA876511106406/12/2025Elect Director Rita P. MaguireDIRECTOR ELECTIONSISSUER1100000.0000000.000000FOR1100000.000000FORS000038293Taseko Mines Limited876511106CA876511106406/12/2025Elect Director Stuart McDonaldDIRECTOR ELECTIONSISSUER1100000.0000000.000000FOR1100000.000000FORS000038293Taseko Mines Limited876511106CA876511106406/12/2025Elect Director Peter C. MitchellDIRECTOR ELECTIONSISSUER1100000.0000000.000000FOR1100000.000000FORS000038293Taseko Mines Limited876511106CA876511106406/12/2025Elect Director Kenneth W. PickeringDIRECTOR ELECTIONSISSUER1100000.0000000.000000FOR1100000.000000FORS000038293Taseko Mines Limited876511106CA876511106406/12/2025Elect Director Ronald W. ThiessenDIRECTOR ELECTIONSISSUER1100000.0000000.000000WITHHOLD1100000.000000AGAINSTS000038293Taseko Mines Limited876511106CA876511106406/12/2025Elect Director Crystal D. SmithDIRECTOR ELECTIONSISSUER1100000.0000000.000000FOR1100000.000000FORS000038293Taseko Mines Limited876511106CA876511106406/12/2025Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their RemunerationAUDIT-RELATEDISSUER1100000.0000000.000000FOR1100000.000000FORS000038293Taseko Mines Limited876511106CA876511106406/12/2025Re-approve Shareholder Rights PlanSHAREHOLDER RIGHTS AND DEFENSESISSUER1100000.0000000.000000FOR1100000.000000FORS000038293Taseko Mines Limited876511106CA876511106406/12/2025Advisory Vote on Executive Compensation ApproachCOMPENSATIONISSUER1100000.0000000.000000FOR1100000.000000FORS000038293