0001438934-24-000207.txt : 20240813 0001438934-24-000207.hdr.sgml : 20240813 20240813165556 ACCESSION NUMBER: 0001438934-24-000207 CONFORMED SUBMISSION TYPE: N-PX PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20240630 FILED AS OF DATE: 20240813 DATE AS OF CHANGE: 20240813 EFFECTIVENESS DATE: 20240813 FILER: COMPANY DATA: COMPANY CONFORMED NAME: BBH Trust CENTRAL INDEX KEY: 0001342947 ORGANIZATION NAME: IRS NUMBER: 000000000 FISCAL YEAR END: 0630 FILING VALUES: FORM TYPE: N-PX SEC ACT: 1940 Act SEC FILE NUMBER: 811-21829 FILM NUMBER: 241202603 BUSINESS ADDRESS: STREET 1: 50 POST OFFICE SQUARE CITY: BOSTON STATE: MA ZIP: 02110 BUSINESS PHONE: 800-575-1265 MAIL ADDRESS: STREET 1: 140 BROADWAY CITY: NEW YORK STATE: NY ZIP: 10005 0001342947 S000015105 BBH Partner Fund - International Equity C000041206 Class I Shares BBHLX 0001342947 S000066478 BBH Select Series - Large Cap Fund C000214426 Class I Shares BBLIX C000215846 Retail Class Shares BBLRX 0001342947 S000071946 BBH Select Series - Mid Cap Fund C000227563 Class I Shares BBMIX C000229140 Retail Class Shares BBMRX 0001342947 S000072392 BBH Partner Fund - Small Cap Equity C000228590 Class I Shares BBHSX N-PX 1 primary_doc.xml N-PX RMIC LIVE 0001342947 XXXXXXXX N-1A 06/30/2024 S000015105 C000041206 S000066478 C000214426 C000215846 S000071946 C000227563 C000229140 S000072392 C000228590 YEAR 2024 BBH Trust (800) 575-1265

140 Broadway New York NY 10005

Corporate Services Company

2711 Centerville Road Suite 400 Wilmington DE 19808

FUND VOTING REPORT 811-21829 5493002QM4WBFYUZ3Y95 0 4 S000015105 BBH Partner Fund - International Equity 5493003KO8Z8GKWQYO55 S000066478 BBH Select Series - Large Cap Fund 5493007BKOTIW4FDRB86 S000071946 BBH Select Series - Mid Cap Fund 549300J7THVIX42ML773 S000072392 BBH Partner Fund - Small Cap Equity 5493008QVT2GOC7WAB86 Daniel Greifenkamp Daniel Greifenkamp Daniel Greifenkamp President and Principal Executive Officer 08/13/2024 PROXY VOTING RECORD 2 BRD3F2_0001342947_2024.xml VOTE TABLE ADIDAS AGD0066B185DE000A1EWWW005/16/2024RECEIVE FINANCIAL STATEMENTS AND STATUTORY REPORTS FOR FISCAL YEAR 2023OTHEROther Voting MattersISSUER2240540S000015105 ADIDAS AGD0066B185DE000A1EWWW005/16/2024APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF EUR 0.70 PER SHARECAPITAL STRUCTUREISSUER2240540FOR224054FORS000015105 ADIDAS AGD0066B185DE000A1EWWW005/16/2024APPROVE DISCHARGE OF MANAGEMENT BOARD FOR FISCAL YEAR 2023CORPORATE GOVERNANCEISSUER2240540FOR224054FORS000015105 ADIDAS AGD0066B185DE000A1EWWW005/16/2024APPROVE DISCHARGE OF SUPERVISORY BOARD FOR FISCAL YEAR 2023CORPORATE GOVERNANCEISSUER2240540FOR224054FORS000015105 ADIDAS AGD0066B185DE000A1EWWW005/16/2024APPROVE REMUNERATION REPORTSECTION 14A SAY-ON-PAY VOTESISSUER2240540FOR224054FORS000015105 ADIDAS AGD0066B185DE000A1EWWW005/16/2024APPROVE REMUNERATION POLICYCOMPENSATIONISSUER2240540FOR224054FORS000015105 ADIDAS AGD0066B185DE000A1EWWW005/16/2024REELECT IAN GALLIENNE TO THE SUPERVISORY BOARD UNTIL 2026 AGMDIRECTOR ELECTIONSISSUER2240540FOR224054FORS000015105 ADIDAS AGD0066B185DE000A1EWWW005/16/2024REELECT JACKIE JOYNER-KERSEE TO THE SUPERVISORY BOARD UNTIL 2028 AGMDIRECTOR ELECTIONSISSUER2240540FOR224054FORS000015105 ADIDAS AGD0066B185DE000A1EWWW005/16/2024REELECT CHRISTIAN KLEIN TO THE SUPERVISORY BOARD UNTIL 2028 AGMDIRECTOR ELECTIONSISSUER2240540FOR224054FORS000015105 ADIDAS AGD0066B185DE000A1EWWW005/16/2024REELECT THOMAS RABE TO THE SUPERVISORY BOARD UNTIL 2025 AGMDIRECTOR ELECTIONSISSUER2240540FOR224054FORS000015105 ADIDAS AGD0066B185DE000A1EWWW005/16/2024REELECT NASSEF SAWIRIS TO THE SUPERVISORY BOARD UNTIL 2026 AGMDIRECTOR ELECTIONSISSUER2240540FOR224054FORS000015105 ADIDAS AGD0066B185DE000A1EWWW005/16/2024REELECT BODO UEBBER TO THE SUPERVISORY BOARD UNTIL 2027 AGMDIRECTOR ELECTIONSISSUER2240540FOR224054FORS000015105 ADIDAS AGD0066B185DE000A1EWWW005/16/2024REELECT JING ULRICH TO THE SUPERVISORY BOARD UNTIL 2027 AGMDIRECTOR ELECTIONSISSUER2240540FOR224054FORS000015105 ADIDAS AGD0066B185DE000A1EWWW005/16/2024ELECT OLIVER MINTZLAFF TO THE SUPERVISORY BOARD UNTIL 2028 AGMDIRECTOR ELECTIONSISSUER2240540FOR224054FORS000015105 ADIDAS AGD0066B185DE000A1EWWW005/16/2024RATIFY PRICEWATERHOUSECOOPERS GMBH AS AUDITORS FOR FISCAL YEAR 2024 AND FOR THE REVIEW OF INTERIM FINANCIAL STATEMENTS FOR THE FIRST HALF OF FISCAL YEAR 2024AUDIT-RELATEDISSUER2240540FOR224054FORS000015105 ADIDAS AGD0066B185DE000A1EWWW005/16/2024FROM 10TH FEBRUARY, BROADRIDGE WILL CODE ALL AGENDAS FOR GERMAN MEETINGS IN ENGLISH ONLY. IF YOU WISH TO SEE THE AGENDA IN GERMAN, THIS WILL BE MADE AVAILABLE AS A LINK UNDER THE MATERIAL URL DROPDOWN AT THE TOP OF THE BALLOT. THE GERMAN AGENDAS FOR ANY EXISTING OR PAST MEETINGS WILL REMAIN IN PLACE. FOR FURTHER INFORMATION, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE.OTHEROther Voting MattersISSUER2240540S000015105 ADIDAS AGD0066B185DE000A1EWWW005/16/2024PLEASE NOTE THAT FOLLOWING THE AMENDMENT TO PARAGRAPH 21 OF THE SECURITIES TRADE ACT ON 9TH JULY 2015 AND THE OVER-RULING OF THE DISTRICT COURT IN COLOGNE JUDGMENT FROM 6TH JUNE 2012 THE VOTING PROCESS HAS NOW CHANGED WITH REGARD TO THE GERMAN REGISTERED SHARES. AS A RESULT, IT IS NOW THE RESPONSIBILITY OF THE END-INVESTOR (I.E. FINAL BENEFICIARY) AND NOT THE INTERMEDIARY TO DISCLOSE RESPECTIVE FINAL BENEFICIARY VOTING RIGHTS THEREFORE THE CUSTODIAN BANK / AGENT IN THE MARKET WILL BE SENDING THE VOTING DIRECTLY TO MARKET AND IT IS THE END INVESTORS RESPONSIBILITY TO ENSURE THE REGISTRATION ELEMENT IS COMPLETE WITH THE ISSUER DIRECTLY, SHOULD THEY HOLD MORE THAN 3 % OF THE TOTAL SHARE CAPITAL.OTHEROther Voting MattersISSUER2240540S000015105 ADIDAS AGD0066B185DE000A1EWWW005/16/2024THE VOTE/REGISTRATION DEADLINE AS DISPLAYED ON PROXYEDGE IS SUBJECT TO CHANGE AND WILL BE UPDATED AS SOON AS BROADRIDGE RECEIVES CONFIRMATION FROM THE SUB CUSTODIANS REGARDING THEIR INSTRUCTION DEADLINE. FOR ANY QUERIES PLEASE CONTACT YOUR CLIENT SERVICES REPRESENTATIVE.OTHEROther Voting MattersISSUER2240540S000015105 ADIDAS AGD0066B185DE000A1EWWW005/16/2024ACCORDING TO GERMAN LAW, IN CASE OF SPECIFIC CONFLICTS OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WPHG). FOR QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUAL.OTHEROther Voting MattersISSUER2240540S000015105 ADIDAS AGD0066B185DE000A1EWWW005/16/2024FURTHER INFORMATION ON COUNTER PROPOSALS CAN BE FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED IN THE BALLOT ON PROXYEDGE.OTHEROther Voting MattersISSUER2240540S000015105 ADIDAS AGD0066B185DE000A1EWWW005/16/202409 APR 2024: INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCEOTHEROther Voting MattersISSUER2240540S000015105 ADIDAS AGD0066B185DE000A1EWWW005/16/202409 APR 2024: PLEASE NOTE THAT IF YOU HOLD CREST DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS WILL TYPICALLY BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES) UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED AVAILABILITY OF THE POSITION. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOUOTHEROther Voting MattersISSUER2240540S000015105 ADIDAS AGD0066B185DE000A1EWWW005/16/202409 APR 2024: PLEASE NOTE SHARE BLOCKING WILL APPLY FOR ANY VOTED POSITIONS SETTLING THROUGH EUROCLEAR BANK.OTHEROther Voting MattersISSUER2240540S000015105 ADIDAS AGD0066B185DE000A1EWWW005/16/202409 APR 2024: PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF COMMENTS. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOUOTHEROther Voting MattersISSUER2240540S000015105 AIA GROUP LTDY002A1105HK000006968905/24/2024IN THE HONG KONG MARKET A VOTE OF ABSTAIN WILL BE TREATED THE SAME AS A VOTE OF TAKE NO ACTION.OTHEROther Voting MattersISSUER18413000S000015105 AIA GROUP LTDY002A1105HK000006968905/24/2024PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconews/sehk/2024/0412/2024041200368.pdf AND https://www1.hkexnews.hk/listedco/listconews/sehk/2024/0412/2024041200384.pdfOTHEROther Voting MattersISSUER18413000S000015105 AIA GROUP LTDY002A1105HK000006968905/24/2024TO RECEIVE THE AUDITED CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY, THE REPORT OF THE DIRECTORS AND THE INDEPENDENT AUDITORS REPORT FOR THE YEAR ENDED 31 DECEMBER 2023OTHERAccept Financial Statements and Statutory ReportsISSUER18413000FOR1841300FORS000015105 AIA GROUP LTDY002A1105HK000006968905/24/2024TO DECLARE A FINAL DIVIDEND OF 119.07 HONG KONG CENTS PER SHARE FOR THE YEAR ENDED 31 DECEMBER 2023CAPITAL STRUCTUREISSUER18413000FOR1841300FORS000015105 AIA GROUP LTDY002A1105HK000006968905/24/2024TO RE-ELECT MR. LEE YUAN SIONG AS EXECUTIVE DIRECTOR OF THE COMPANYDIRECTOR ELECTIONSISSUER18413000FOR1841300FORS000015105 AIA GROUP LTDY002A1105HK000006968905/24/2024TO RE-ELECT MR. CHUNG-KONG CHOW AS INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANYDIRECTOR ELECTIONSISSUER18413000FOR1841300FORS000015105 AIA GROUP LTDY002A1105HK000006968905/24/2024TO RE-ELECT MR. JOHN BARRIE HARRISON AS INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANYDIRECTOR ELECTIONSISSUER18413000FOR1841300FORS000015105 AIA GROUP LTDY002A1105HK000006968905/24/2024TO RE-ELECT MR. CESAR VELASQUEZ PURISIMA AS INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANYDIRECTOR ELECTIONSISSUER18413000FOR1841300FORS000015105 AIA GROUP LTDY002A1105HK000006968905/24/2024TO RE-ELECT MS. MARI ELKA PANGESTU AS INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANYDIRECTOR ELECTIONSISSUER18413000FOR1841300FORS000015105 AIA GROUP LTDY002A1105HK000006968905/24/2024TO RE-ELECT MR. ONG CHONG TEE AS INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANYDIRECTOR ELECTIONSISSUER18413000FOR1841300FORS000015105 AIA GROUP LTDY002A1105HK000006968905/24/2024TO RE-ELECT MS. NOR SHAMSIAH MOHD YUNUS AS INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANYDIRECTOR ELECTIONSISSUER18413000FOR1841300FORS000015105 AIA GROUP LTDY002A1105HK000006968905/24/2024TO RE-APPOINT PRICEWATERHOUSECOOPERS AS AUDITOR OF THE COMPANY FOR THE YEAR ENDING 31 DECEMBER 2024 AND TO AUTHORISE THE BOARD OF DIRECTORS OF THE COMPANY TO FIX ITS REMUNERATIONAUDIT-RELATEDISSUER18413000FOR1841300FORS000015105 AIA GROUP LTDY002A1105HK000006968905/24/2024TO GRANT A GENERAL MANDATE TO THE DIRECTORS TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL SHARES OF THE COMPANY, NOT EXCEEDING 10 PER CENT OF THE NUMBER OF SHARES OF THE COMPANY IN ISSUE AS AT THE DATE OF THIS RESOLUTION, AND THE DISCOUNT FOR ANY SHARES TO BE ISSUED SHALL NOT EXCEED 10 PER CENT TO THE BENCHMARKED PRICECAPITAL STRUCTUREISSUER18413000FOR1841300FORS000015105 AIA GROUP LTDY002A1105HK000006968905/24/2024TO GRANT A GENERAL MANDATE TO THE DIRECTORS TO BUY BACK SHARES OF THE COMPANY, NOT EXCEEDING 10 PER CENT OF THE NUMBER OF SHARES OF THE COMPANY IN ISSUE AS AT THE DATE OF THIS RESOLUTIONCAPITAL STRUCTUREISSUER18413000FOR1841300FORS000015105 ALCON SAH01301128CH043249246705/08/2024VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED.OTHEROther Voting MattersISSUER00S000015105 ALCON SAH01301128CH043249246705/08/2024ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTSOTHERAccept Financial Statements and Statutory ReportsISSUER00TAKE NO ACTION501638NONES000015105 ALCON SAH01301128CH043249246705/08/2024APPROVE DISCHARGE OF BOARD AND SENIOR MANAGEMENTCORPORATE GOVERNANCEISSUER00TAKE NO ACTION501638NONES000015105 ALCON SAH01301128CH043249246705/08/2024APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF CHF 0.24 PER SHARECAPITAL STRUCTUREISSUER00TAKE NO ACTION501638NONES000015105 ALCON SAH01301128CH043249246705/08/2024APPROVE NON-FINANCIAL REPORT (NON-BINDING)OTHER SOCIAL ISSUESOTHERAccept/Approve Corporate Social Responsibility ReportISSUER00TAKE NO ACTION501638NONES000015105 ALCON SAH01301128CH043249246705/08/2024APPROVE REMUNERATION REPORT (NON-BINDING)SECTION 14A SAY-ON-PAY VOTESISSUER00TAKE NO ACTION501638NONES000015105 ALCON SAH01301128CH043249246705/08/2024APPROVE REMUNERATION OF DIRECTORS IN THE AMOUNT OF CHF 3.9 MILLIONCOMPENSATIONISSUER00TAKE NO ACTION501638NONES000015105 ALCON SAH01301128CH043249246705/08/2024APPROVE REMUNERATION OF EXECUTIVE COMMITTEE IN THE AMOUNT OF CHF 43 MILLIONCOMPENSATIONISSUER00TAKE NO ACTION501638NONES000015105 ALCON SAH01301128CH043249246705/08/2024REELECT MICHAEL BALL AS DIRECTOR AND BOARD CHAIRDIRECTOR ELECTIONSISSUER00TAKE NO ACTION501638NONES000015105 ALCON SAH01301128CH043249246705/08/2024REELECT LYNN BLEIL AS DIRECTORDIRECTOR ELECTIONSISSUER00TAKE NO ACTION501638NONES000015105 ALCON SAH01301128CH043249246705/08/2024REELECT RAQUEL BONO AS DIRECTORDIRECTOR ELECTIONSISSUER00TAKE NO ACTION501638NONES000015105 ALCON SAH01301128CH043249246705/08/2024REELECT ARTHUR CUMMINGS AS DIRECTORDIRECTOR ELECTIONSISSUER00TAKE NO ACTION501638NONES000015105 ALCON SAH01301128CH043249246705/08/2024REELECT DAVID ENDICOTT AS DIRECTORDIRECTOR ELECTIONSISSUER00TAKE NO ACTION501638NONES000015105 ALCON SAH01301128CH043249246705/08/2024REELECT THOMAS GLANZMANN AS DIRECTORDIRECTOR ELECTIONSISSUER00TAKE NO ACTION501638NONES000015105 ALCON SAH01301128CH043249246705/08/2024REELECT KEITH GROSSMAN AS DIRECTORDIRECTOR ELECTIONSISSUER00TAKE NO ACTION501638NONES000015105 ALCON SAH01301128CH043249246705/08/2024REELECT SCOTT MAW AS DIRECTORDIRECTOR ELECTIONSISSUER00TAKE NO ACTION501638NONES000015105 ALCON SAH01301128CH043249246705/08/2024REELECT KAREN MAY AS DIRECTORDIRECTOR ELECTIONSISSUER00TAKE NO ACTION501638NONES000015105 ALCON SAH01301128CH043249246705/08/2024REELECT INES POESCHEL AS DIRECTORDIRECTOR ELECTIONSISSUER00TAKE NO ACTION501638NONES000015105 ALCON SAH01301128CH043249246705/08/2024REELECT DIETER SPAELTI AS DIRECTORDIRECTOR ELECTIONSISSUER00TAKE NO ACTION501638NONES000015105 ALCON SAH01301128CH043249246705/08/2024REAPPOINT THOMAS GLANZMANN AS MEMBER OF THE COMPENSATION COMMITTEECORPORATE GOVERNANCEISSUER00TAKE NO ACTION501638NONES000015105 ALCON SAH01301128CH043249246705/08/2024REAPPOINT SCOTT MAW AS MEMBER OF THE COMPENSATION COMMITTEECORPORATE GOVERNANCEISSUER00TAKE NO ACTION501638NONES000015105 ALCON SAH01301128CH043249246705/08/2024REAPPOINT KAREN MAY AS MEMBER OF THE COMPENSATION COMMITTEECORPORATE GOVERNANCEISSUER00TAKE NO ACTION501638NONES000015105 ALCON SAH01301128CH043249246705/08/2024REAPPOINT INES POESCHEL AS MEMBER OF THE COMPENSATION COMMITTEECORPORATE GOVERNANCEISSUER00TAKE NO ACTION501638NONES000015105 ALCON SAH01301128CH043249246705/08/2024DESIGNATE HARTMANN DREYER AS INDEPENDENT PROXYCORPORATE GOVERNANCEISSUER00TAKE NO ACTION501638NONES000015105 ALCON SAH01301128CH043249246705/08/2024RATIFY PRICEWATERHOUSECOOPERS SA AS AUDITORSAUDIT-RELATEDISSUER00TAKE NO ACTION501638NONES000015105 ALCON SAH01301128CH043249246705/08/2024TRANSACT OTHER BUSINESSOTHEROther BusinessISSUER00TAKE NO ACTION501638NONES000015105 ALCON SAH01301128CH043249246705/08/2024PART 2 OF THIS MEETING IS FOR VOTING ON AGENDA AND MEETING ATTENDANCE REQUESTS ONLY. PLEASE ENSURE THAT YOU HAVE FIRST VOTED IN FAVOUR OF THE REGISTRATION OF SHARES IN PART 1 OF THE MEETING. IT IS A MARKET REQUIREMENT FOR MEETINGS OF THIS TYPE THAT THE SHARES ARE REGISTERED AND MOVED TO A REGISTERED LOCATION AT THE CSD, AND SPECIFIC POLICIES AT THE INDIVIDUAL SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A MARKER MAY BE PLACED ON YOUR SHARES TO ALLOW FOR RECONCILIATION AND RE-REGISTRATION FOLLOWING A TRADE. THEREFORE WHILST THIS DOES NOT PREVENT THE TRADING OF SHARES, ANY THAT ARE REGISTERED MUST BE FIRST DEREGISTERED IF REQUIRED FOR SETTLEMENT. DEREGISTRATION CAN AFFECT THE VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE CONCERNS REGARDING YOUR ACCOUNTS, PLEASE CONTACT YOUR CLIENT REPRESENTATIVEOTHEROther Voting MattersISSUER00S000015105 ALIMENTATION COUCHE-TARD INC01626P148CA01626P148409/07/2023PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE 'IN FAVOR' OR 'AGAINST' ONLY FOR RESOLUTIONS 2.1 TO 2.16 AND 3 AND 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBER 1. THANK YOUOTHEROther Voting MattersISSUER1177860S000015105 ALIMENTATION COUCHE-TARD INC01626P148CA01626P148409/07/2023APPOINT THE AUDITOR UNTIL THE NEXT ANNUAL MEETING AND AUTHORIZE THE BOARD OF DIRECTORS TO SET THEIR REMUNERATION: PRICEWATERHOUSECOOPERS LLPAUDIT-RELATEDISSUER1177860FOR117786FORS000015105 ALIMENTATION COUCHE-TARD INC01626P148CA01626P148409/07/2023ELECT DIRECTOR: ALAIN BOUCHARDDIRECTOR ELECTIONSISSUER1177860FOR117786FORS000015105 ALIMENTATION COUCHE-TARD INC01626P148CA01626P148409/07/2023ELECT DIRECTOR: LOUIS VACHONDIRECTOR ELECTIONSISSUER1177860FOR117786FORS000015105 ALIMENTATION COUCHE-TARD INC01626P148CA01626P148409/07/2023ELECT DIRECTOR: JEAN BERNIERDIRECTOR ELECTIONSISSUER1177860FOR117786FORS000015105 ALIMENTATION COUCHE-TARD INC01626P148CA01626P148409/07/2023ELECT DIRECTOR: KARINNE BOUCHARDDIRECTOR ELECTIONSISSUER1177860FOR117786FORS000015105 ALIMENTATION COUCHE-TARD INC01626P148CA01626P148409/07/2023ELECT DIRECTOR: ERIC BOYKODIRECTOR ELECTIONSISSUER1177860AGAINST117786AGAINSTS000015105 ALIMENTATION COUCHE-TARD INC01626P148CA01626P148409/07/2023ELECT DIRECTOR: MARIE-EVE D'AMOURSDIRECTOR ELECTIONSISSUER1177860FOR117786FORS000015105 ALIMENTATION COUCHE-TARD INC01626P148CA01626P148409/07/2023ELECT DIRECTOR: JANICE L. FIELDSDIRECTOR ELECTIONSISSUER1177860FOR117786FORS000015105 ALIMENTATION COUCHE-TARD INC01626P148CA01626P148409/07/2023ELECT DIRECTOR: ERIC FORTINDIRECTOR ELECTIONSISSUER1177860FOR117786FORS000015105 ALIMENTATION COUCHE-TARD INC01626P148CA01626P148409/07/2023ELECT DIRECTOR: RICHARD FORTINDIRECTOR ELECTIONSISSUER1177860AGAINST117786AGAINSTS000015105 ALIMENTATION COUCHE-TARD INC01626P148CA01626P148409/07/2023ELECT DIRECTOR: BRIAN HANNASCHDIRECTOR ELECTIONSISSUER1177860FOR117786FORS000015105 ALIMENTATION COUCHE-TARD INC01626P148CA01626P148409/07/2023ELECT DIRECTOR: MELANIE KAUDIRECTOR ELECTIONSISSUER1177860FOR117786FORS000015105 ALIMENTATION COUCHE-TARD INC01626P148CA01626P148409/07/2023ELECT DIRECTOR: MARIE-JOSEE LAMOTHEDIRECTOR ELECTIONSISSUER1177860FOR117786FORS000015105 ALIMENTATION COUCHE-TARD INC01626P148CA01626P148409/07/2023ELECT DIRECTOR: MONIQUE F. LEROUXDIRECTOR ELECTIONSISSUER1177860FOR117786FORS000015105 ALIMENTATION COUCHE-TARD INC01626P148CA01626P148409/07/2023ELECT DIRECTOR: REAL PLOURDEDIRECTOR ELECTIONSISSUER1177860AGAINST117786AGAINSTS000015105 ALIMENTATION COUCHE-TARD INC01626P148CA01626P148409/07/2023ELECT DIRECTOR: DANIEL RABINOWICZDIRECTOR ELECTIONSISSUER1177860FOR117786FORS000015105 ALIMENTATION COUCHE-TARD INC01626P148CA01626P148409/07/2023ELECT DIRECTOR: LOUIS TETUDIRECTOR ELECTIONSISSUER1177860FOR117786FORS000015105 ALIMENTATION COUCHE-TARD INC01626P148CA01626P148409/07/2023VOTING ON OUR APPROACH TO EXECUTIVE COMPENSATION: ON AN ADVISORY BASIS AND NOT TO DIMINISH THE ROLE AND RESPONSIBILITIES OF THE BOARD OF DIRECTORS THAT THE SHAREHOLDERS ACCEPT THE APPROACH TO EXECUTIVE COMPENSATION AS DISCLOSED IN OUR 2023 MANAGEMENT INFORMATION CIRCULARSECTION 14A SAY-ON-PAY VOTESISSUER1177860FOR117786FORS000015105 AMADEUS IT GROUP S.AE04648114ES010906701906/05/2024PLEASE NOTE IN THE EVENT THE MEETING DOES NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 06 JUN 2024. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU.OTHEROther Voting MattersISSUER5287330S000015105 AMADEUS IT GROUP S.AE04648114ES010906701906/05/2024VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED.OTHEROther Voting MattersISSUER5287330S000015105 AMADEUS IT GROUP S.AE04648114ES010906701906/05/2024EXAMINATION AND APPROVAL OF THE ANNUAL ACCOUNTS AND DIRECTORS REPORT RELATED TO THE FINANCIAL YEAR 2023OTHERAccept Consolidated Financial Statements and Statutory ReportsISSUER5287330FOR528733FORS000015105 AMADEUS IT GROUP S.AE04648114ES010906701906/05/2024EXAMINATION AND APPROVAL OF THE NON-FINANCIAL INFORMATION STATEMENT RELATED TO THE FINANCIAL YEAR 2023OTHER SOCIAL ISSUESOTHERAccept/Approve Corporate Social Responsibility ReportISSUER5287330FOR528733FORS000015105 AMADEUS IT GROUP S.AE04648114ES010906701906/05/2024DIRECTORS REMUNERATION REPORT 2023 FOR AN ADVISORY VOTESECTION 14A SAY-ON-PAY VOTESISSUER5287330FOR528733FORS000015105 AMADEUS IT GROUP S.AE04648114ES010906701906/05/2024APPROVAL OF THE PROPOSAL ON THE APPROPRIATION OF 2023 RESULTS AND OTHER COMPANY RESERVESCAPITAL STRUCTUREISSUER5287330FOR528733FORS000015105 AMADEUS IT GROUP S.AE04648114ES010906701906/05/2024EXAMINATION AND APPROVAL OF THE MANAGEMENT CARRIED OUT BY THE BOARD OF DIRECTORS FOR THE YEAR 2023CORPORATE GOVERNANCEISSUER5287330FOR528733FORS000015105 AMADEUS IT GROUP S.AE04648114ES010906701906/05/2024REELECTION OF MR WILLIAM CONNELLY AS INDEPENDENT DIRECTOR FOR A TERM OF ONE YEARDIRECTOR ELECTIONSISSUER5287330FOR528733FORS000015105 AMADEUS IT GROUP S.AE04648114ES010906701906/05/2024REELECTION OF MR LUIS MAROTO CAMINO AS EXECUTIVE DIRECTOR FOR A TERM OF ONE YEARDIRECTOR ELECTIONSISSUER5287330FOR528733FORS000015105 AMADEUS IT GROUP S.AE04648114ES010906701906/05/2024REELECTION OF MRS PILAR GARCIA CEBALLOS ZUNIGA AS INDEPENDENT DIRECTOR FOR A TERM OF ONE YEARDIRECTOR ELECTIONSISSUER5287330FOR528733FORS000015105 AMADEUS IT GROUP S.AE04648114ES010906701906/05/2024REELECTION OF MR STEPHAN GEMKOW AS INDEPENDENT DIRECTOR FOR A TERM OF ONE YEARDIRECTOR ELECTIONSISSUER5287330FOR528733FORS000015105 AMADEUS IT GROUP S.AE04648114ES010906701906/05/2024REELECTION OF MR PETER KURPICK AS INDEPENDENT DIRECTOR FOR A TERM OF ONE YEARDIRECTOR ELECTIONSISSUER5287330FOR528733FORS000015105 AMADEUS IT GROUP S.AE04648114ES010906701906/05/2024REELECTION OF MRS XIAOQUN CLEVER STEG AS INDEPENDENT DIRECTOR FOR A TERM OF ONE YEARDIRECTOR ELECTIONSISSUER5287330FOR528733FORS000015105 AMADEUS IT GROUP S.AE04648114ES010906701906/05/2024REELECTION OF MRS AMANDA MESLER AS INDEPENDENT DIRECTOR FOR A TERM OF ONE YEARDIRECTOR ELECTIONSISSUER5287330FOR528733FORS000015105 AMADEUS IT GROUP S.AE04648114ES010906701906/05/2024REELECTION OF MRS JANA EGGERS AS INDEPENDENT DIRECTOR FOR A TERM OF ONE YEARDIRECTOR ELECTIONSISSUER5287330FOR528733FORS000015105 AMADEUS IT GROUP S.AE04648114ES010906701906/05/2024APPROVAL OF THE REMUNERATION OF THE MEMBERS OF THE BOARD OF DIRECTORS FOR THE FINANCIAL YEAR 2024COMPENSATIONISSUER5287330FOR528733FORS000015105 AMADEUS IT GROUP S.AE04648114ES010906701906/05/2024APPROVAL OF THE DIRECTORS REMUNERATION POLICY 2025 2027COMPENSATIONCORPORATE GOVERNANCEISSUER5287330FOR528733FORS000015105 AMADEUS IT GROUP S.AE04648114ES010906701906/05/2024APPROVAL OF THE PARTICIPATION OF THE EXECUTIVE DIRECTORS IN THE AMADEUS EXECUTIVE SHARE PLANCOMPENSATIONISSUER5287330FOR528733FORS000015105 AMADEUS IT GROUP S.AE04648114ES010906701906/05/2024DELEGATION OF POWERS TO THE BOARD FOR THE FORMALIZATION REMEDY AND IMPLEMENTATION OF THE RESOLUTIONS OF THE AGMCORPORATE GOVERNANCEISSUER5287330FOR528733FORS000015105 AMADEUS IT GROUP S.AE04648114ES010906701906/05/202429 APR 2024: INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCEOTHEROther Voting MattersISSUER5287330S000015105 AMADEUS IT GROUP S.AE04648114ES010906701906/05/202429 APR 2024: PLEASE NOTE THAT THIS IS A REVISION DUE TO THE MEETING TYPE HAS BEEN CHANGED FROM AGM TO OGM AND ADDITION OF COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOUOTHEROther Voting MattersISSUER5287330S000015105 ASML HOLDING NVN07059202NL001027321504/24/2024VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED.OTHEROther Voting MattersISSUER304600S000015105 ASML HOLDING NVN07059202NL001027321504/24/2024VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED.OTHEROther Voting MattersISSUER304600S000015105 ASML HOLDING NVN07059202NL001027321504/24/2024OPENINGOTHEROther Voting MattersISSUER304600S000015105 ASML HOLDING NVN07059202NL001027321504/24/2024OVERVIEW OF THE COMPANY'S BUSINESS, FINANCIAL SITUATION AND ESG SUSTAINABILITYOTHEROther Voting MattersISSUER304600S000015105 ASML HOLDING NVN07059202NL001027321504/24/2024FINANCIAL STATEMENTS, RESULTS AND DIVIDEND: ADVISORY VOTE ON THE REMUNERATION REPORT FOR THE BOARD OF MANAGEMENT AND THE SUPERVISORY BOARD FOR THE FINANCIAL YEAR 2023SECTION 14A SAY-ON-PAY VOTESISSUER304600FOR30460FORS000015105 ASML HOLDING NVN07059202NL001027321504/24/2024FINANCIAL STATEMENTS, RESULTS AND DIVIDEND: PROPOSAL TO ADOPT THE FINANCIAL STATEMENTS OF THE COMPANY FOR THE FINANCIAL YEAR 2023, AS PREPARED IN ACCORDANCE WITH DUTCH LAWOTHEROther Voting MattersISSUER304600FOR30460FORS000015105 ASML HOLDING NVN07059202NL001027321504/24/2024FINANCIAL STATEMENTS, RESULTS AND DIVIDEND: COMPLIANCE WITH THE DUTCH CORPORATE GOVERNANCE CODEOTHERAccept Financial Statements and Statutory ReportsISSUER304600S000015105 ASML HOLDING NVN07059202NL001027321504/24/2024FINANCIAL STATEMENTS, RESULTS AND DIVIDEND: CLARIFICATION OF THE COMPANY'S RESERVES AND DIVIDEND POLICYOTHEROther Voting MattersISSUER304600S000015105 ASML HOLDING NVN07059202NL001027321504/24/2024FINANCIAL STATEMENTS, RESULTS AND DIVIDEND: PROPOSAL TO ADOPT A DIVIDEND IN RESPECT OF THE FINANCIAL YEAR 2023CAPITAL STRUCTUREISSUER304600FOR30460FORS000015105 ASML HOLDING NVN07059202NL001027321504/24/2024DISCHARGE: PROPOSAL TO DISCHARGE THE MEMBERS OF THE BOARD OF MANAGEMENT FROM LIABILITY FOR THEIR RESPONSIBILITIES IN THE FINANCIAL YEAR 2023CORPORATE GOVERNANCEISSUER304600FOR30460FORS000015105 ASML HOLDING NVN07059202NL001027321504/24/2024DISCHARGE: PROPOSAL TO DISCHARGE THE MEMBERS OF THE SUPERVISORY BOARD FROM LIABILITY FOR THEIR RESPONSIBILITIES IN THE FINANCIAL YEAR 2023CORPORATE GOVERNANCEISSUER304600FOR30460FORS000015105 ASML HOLDING NVN07059202NL001027321504/24/2024PROPOSAL TO APPROVE THE NUMBER OF SHARES FOR THE BOARD OF MANAGEMENTCAPITAL STRUCTUREISSUER304600FOR30460FORS000015105 ASML HOLDING NVN07059202NL001027321504/24/2024COMPOSITION OF THE BOARD OF MANAGEMENT: NOTIFICATION OF THE INTENDED REAPPOINTMENT OF MR. C.D. FOUQUET AS A MEMBER OF THE BOARD OF MANAGEMENT IN THE POSITION OF PRESIDENT AND CHIEF EXECUTIVE OFFICERCORPORATE GOVERNANCEISSUER304600S000015105 ASML HOLDING NVN07059202NL001027321504/24/2024COMPOSITION OF THE BOARD OF MANAGEMENT: NOTIFICATION OF THE INTENDED APPOINTMENT OF MR. J.P. KOONMEN AS A MEMBER OF THE BOARD OF MANAGEMENT IN THE POSITION OF CHIEF CUSTOMER OFFICEROTHEROther Voting MattersISSUER304600S000015105 ASML HOLDING NVN07059202NL001027321504/24/2024COMPOSITION OF THE SUPERVISORY BOARD: DISCUSSION OF THE UPDATED PROFILE OF THE SUPERVISORY BOARDOTHEROther Voting MattersISSUER304600S000015105 ASML HOLDING NVN07059202NL001027321504/24/2024COMPOSITION OF THE SUPERVISORY BOARD: PROPOSAL TO REAPPOINT MS. A.P. ARIS AS A MEMBER OF THE SUPERVISORY BOARDDIRECTOR ELECTIONSISSUER304600FOR30460FORS000015105 ASML HOLDING NVN07059202NL001027321504/24/2024COMPOSITION OF THE SUPERVISORY BOARD: PROPOSAL TO REAPPOINT MR. D.M. DURCAN AS A MEMBER OF THE SUPERVISORY BOARDDIRECTOR ELECTIONSISSUER304600FOR30460FORS000015105 ASML HOLDING NVN07059202NL001027321504/24/2024COMPOSITION OF THE SUPERVISORY BOARD: PROPOSAL TO REAPPOINT MR. D.W.A. EAST AS A MEMBER OF THE SUPERVISORY BOARDDIRECTOR ELECTIONSISSUER304600FOR30460FORS000015105 ASML HOLDING NVN07059202NL001027321504/24/2024COMPOSITION OF THE SUPERVISORY BOARD: COMPOSITION OF THE SUPERVISORY BOARD IN 2025OTHEROther Voting MattersISSUER304600S000015105 ASML HOLDING NVN07059202NL001027321504/24/2024PROPOSALS TO AUTHORIZE THE BOARD OF MANAGEMENT TO ISSUE ORDINARY SHARES OR GRANT RIGHTS TO SUBSCRIBE FOR ORDINARY SHARES, AS WELL AS TO RESTRICT OR EXCLUDE THE PRE-EMPTION RIGHTS ACCRUING TO SHAREHOLDERS: AUTHORIZATION TO ISSUE ORDINARY SHARES OR GRANT RIGHTS TO SUBSCRIBE FOR ORDINARY SHARES UP TO 5% FOR GENERAL PURPOSES AND UP TO 5% IN CONNECTION WITH OR ON THE OCCASION OF MERGERS, ACQUISITIONS AND/OR (STRATEGIC) ALLIANCESCAPITAL STRUCTUREISSUER304600FOR30460FORS000015105 ASML HOLDING NVN07059202NL001027321504/24/2024PROPOSALS TO AUTHORIZE THE BOARD OF MANAGEMENT TO ISSUE ORDINARY SHARES OR GRANT RIGHTS TO SUBSCRIBE FOR ORDINARY SHARES, AS WELL AS TO RESTRICT OR EXCLUDE THE PRE-EMPTION RIGHTS ACCRUING TO SHAREHOLDERS: AUTHORIZATION OF THE BOARD OF MANAGEMENT TO RESTRICT OR EXCLUDE PRE-EMPTION RIGHTS IN CONNECTION WITH THE AUTHORIZATIONS REFERRED TO IN ITEM 8.ACAPITAL STRUCTUREISSUER304600FOR30460FORS000015105 ASML HOLDING NVN07059202NL001027321504/24/2024PROPOSAL TO AUTHORIZE THE BOARD OF MANAGEMENT TO REPURCHASE ORDINARY SHARES UP TO 10% OF THE ISSUED SHARE CAPITALCAPITAL STRUCTUREISSUER304600FOR30460FORS000015105 ASML HOLDING NVN07059202NL001027321504/24/2024PROPOSAL TO CANCEL ORDINARY SHARESCAPITAL STRUCTUREISSUER304600FOR30460FORS000015105 ASML HOLDING NVN07059202NL001027321504/24/2024ANY OTHER BUSINESSOTHEROther BusinessISSUER304600S000015105 ASML HOLDING NVN07059202NL001027321504/24/2024CLOSINGOTHEROther Voting MattersISSUER304600S000015105 ASML HOLDING NVN07059202NL001027321504/24/2024INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCEOTHEROther Voting MattersISSUER304600S000015105 BAE SYSTEMS PLCG06940103GB000263494605/09/2024REPORT AND ACCOUNTSOTHERAccept Financial Statements and Statutory ReportsISSUER37968370FOR3796837FORS000015105 BAE SYSTEMS PLCG06940103GB000263494605/09/2024REMUNERATION REPORTSECTION 14A SAY-ON-PAY VOTESISSUER37968370FOR3796837FORS000015105 BAE SYSTEMS PLCG06940103GB000263494605/09/2024FINAL DIVIDENDCAPITAL STRUCTUREISSUER37968370FOR3796837FORS000015105 BAE SYSTEMS PLCG06940103GB000263494605/09/2024RE-ELECT NICHOLAS ANDERSONDIRECTOR ELECTIONSISSUER37968370FOR3796837FORS000015105 BAE SYSTEMS PLCG06940103GB000263494605/09/2024RE-ELECT THOMAS ARSENEAULTDIRECTOR ELECTIONSISSUER37968370FOR3796837FORS000015105 BAE SYSTEMS PLCG06940103GB000263494605/09/2024RE-ELECT CRYSTAL E ASHBYDIRECTOR ELECTIONSISSUER37968370FOR3796837FORS000015105 BAE SYSTEMS PLCG06940103GB000263494605/09/2024RE-ELECT DAME ELIZABETH CORLEYDIRECTOR ELECTIONSISSUER37968370FOR3796837FORS000015105 BAE SYSTEMS PLCG06940103GB000263494605/09/2024RE-ELECT BRADLEY GREVEDIRECTOR ELECTIONSISSUER37968370FOR3796837FORS000015105 BAE SYSTEMS PLCG06940103GB000263494605/09/2024RE-ELECT JANE GRIFFITHSDIRECTOR ELECTIONSISSUER37968370FOR3796837FORS000015105 BAE SYSTEMS PLCG06940103GB000263494605/09/2024RE-ELECT CRESSIDA HOGGDIRECTOR ELECTIONSISSUER37968370FOR3796837FORS000015105 BAE SYSTEMS PLCG06940103GB000263494605/09/2024RE-ELECT EWAN KIRKDIRECTOR ELECTIONSISSUER37968370FOR3796837FORS000015105 BAE SYSTEMS PLCG06940103GB000263494605/09/2024RE-ELECT STEPHEN PEARCEDIRECTOR ELECTIONSISSUER37968370FOR3796837FORS000015105 BAE SYSTEMS PLCG06940103GB000263494605/09/2024RE-ELECT NICOLE PIASECKIDIRECTOR ELECTIONSISSUER37968370FOR3796837FORS000015105 BAE SYSTEMS PLCG06940103GB000263494605/09/2024RE-ELECT LORD SEDWILLDIRECTOR ELECTIONSISSUER37968370FOR3796837FORS000015105 BAE SYSTEMS PLCG06940103GB000263494605/09/2024RE-ELECT CHARLES WOODBURNDIRECTOR ELECTIONSISSUER37968370FOR3796837FORS000015105 BAE SYSTEMS PLCG06940103GB000263494605/09/2024ELECT ANGUS COCKBURNDIRECTOR ELECTIONSISSUER37968370FOR3796837FORS000015105 BAE SYSTEMS PLCG06940103GB000263494605/09/2024RE-APPOINTMENT OF AUDITORSAUDIT-RELATEDISSUER37968370FOR3796837FORS000015105 BAE SYSTEMS PLCG06940103GB000263494605/09/2024REMUNERATION OF AUDITORSAUDIT-RELATEDISSUER37968370FOR3796837FORS000015105 BAE SYSTEMS PLCG06940103GB000263494605/09/2024POLITICAL DONATIONS UP TO SPECIFIED LIMITSOTHER SOCIAL ISSUESISSUER37968370FOR3796837FORS000015105 BAE SYSTEMS PLCG06940103GB000263494605/09/2024AUTHORITY TO ALLOT NEW SHARESCAPITAL STRUCTUREISSUER37968370FOR3796837FORS000015105 BAE SYSTEMS PLCG06940103GB000263494605/09/2024DISAPPLICATION OF PRE-EMPTION RIGHTSCAPITAL STRUCTUREISSUER37968370FOR3796837FORS000015105 BAE SYSTEMS PLCG06940103GB000263494605/09/2024PURCHASE OWN SHARESCAPITAL STRUCTUREISSUER37968370FOR3796837FORS000015105 BAE SYSTEMS PLCG06940103GB000263494605/09/2024NOTICE OF GENERAL MEETINGSCORPORATE GOVERNANCEISSUER37968370FOR3796837FORS000015105 BROOKFIELD CORP11271J107CA11271J107506/07/2024PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE 'IN FAVOR' OR 'AGAINST' ONLY FOR RESOLUTIONS 3 AND 4 AND 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBERS 1.1 TO 1.7 AND 2. THANK YOU.OTHEROther Voting MattersISSUER15961030S000015105 BROOKFIELD CORP11271J107CA11271J107506/07/2024ELECTION OF DIRECTOR: M. ELYSE ALLANDIRECTOR ELECTIONSISSUER15961030FOR1596103FORS000015105 BROOKFIELD CORP11271J107CA11271J107506/07/2024ELECTION OF DIRECTOR: ANGELA F. BRALYDIRECTOR ELECTIONSISSUER15961030FOR1596103FORS000015105 BROOKFIELD CORP11271J107CA11271J107506/07/2024ELECTION OF DIRECTOR: JANICE FUKAKUSADIRECTOR ELECTIONSISSUER15961030FOR1596103FORS000015105 BROOKFIELD CORP11271J107CA11271J107506/07/2024ELECTION OF DIRECTOR: MAUREEN KEMPSTON DARKESDIRECTOR ELECTIONSISSUER15961030FOR1596103FORS000015105 BROOKFIELD CORP11271J107CA11271J107506/07/2024ELECTION OF DIRECTOR: FRANK J. MCKENNADIRECTOR ELECTIONSISSUER15961030FOR1596103FORS000015105 BROOKFIELD CORP11271J107CA11271J107506/07/2024ELECTION OF DIRECTOR: HUTHAM S. OLAYANDIRECTOR ELECTIONSISSUER15961030FOR1596103FORS000015105 BROOKFIELD CORP11271J107CA11271J107506/07/2024ELECTION OF DIRECTOR: DIANA L. TAYLORDIRECTOR ELECTIONSISSUER15961030FOR1596103FORS000015105 BROOKFIELD CORP11271J107CA11271J107506/07/2024APPOINTMENT OF DELOITTE LLP AS THE EXTERNAL AUDITOR AND AUTHORIZING THE DIRECTORS TO SET ITS REMUNERATIONAUDIT-RELATEDISSUER15961030FOR1596103FORS000015105 BROOKFIELD CORP11271J107CA11271J107506/07/2024SAY ON PAY RESOLUTION SET OUT IN THE MANAGEMENT INFORMATION CIRCULAR OF THE CORPORATION DATED APRIL 25, 2024 (THE "CIRCULAR")SECTION 14A SAY-ON-PAY VOTESISSUER15961030FOR1596103FORS000015105 BROOKFIELD CORP11271J107CA11271J107506/07/2024BNRE ESCROWED STOCK PLAN RESOLUTION SET OUT IN THE CIRCULARCOMPENSATIONISSUER15961030FOR1596103FORS000015105 CANADIAN PACIFIC KANSAS CITY LIMITED13646K108CA13646K108404/24/2024PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE 'IN FAVOR' OR 'AGAINST' ONLY FOR RESOLUTIONS 2,3 AND 4.1 TO 4.11 AND 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBER 1. THANK YOUOTHEROther Voting MattersISSUER1975160S000015105 CANADIAN PACIFIC KANSAS CITY LIMITED13646K108CA13646K108404/24/2024APPOINTMENT OF THE AUDITOR AS NAMED IN THE PROXY CIRCULARAUDIT-RELATEDISSUER1975160FOR197516FORS000015105 CANADIAN PACIFIC KANSAS CITY LIMITED13646K108CA13646K108404/24/2024ADVISORY VOTE TO APPROVE THE CORPORATION'S APPROACH TO EXECUTIVE COMPENSATION AS DESCRIBED IN THE PROXY CIRCULARSECTION 14A SAY-ON-PAY VOTESISSUER1975160FOR197516FORS000015105 CANADIAN PACIFIC KANSAS CITY LIMITED13646K108CA13646K108404/24/2024ADVISORY VOTE TO APPROVE THE CORPORATION'S APPROACH TO CLIMATE CHANGE AS DESCRIBED IN THE PROXY CIRCULARENVIRONMENT OR CLIMATEISSUER1975160FOR197516FORS000015105 CANADIAN PACIFIC KANSAS CITY LIMITED13646K108CA13646K108404/24/2024ELECTION OF DIRECTOR: HON. JOHN BAIRDDIRECTOR ELECTIONSISSUER1975160FOR197516FORS000015105 CANADIAN PACIFIC KANSAS CITY LIMITED13646K108CA13646K108404/24/2024ELECTION OF DIRECTOR: ISABELLE COURVILLEDIRECTOR ELECTIONSISSUER1975160FOR197516FORS000015105 CANADIAN PACIFIC KANSAS CITY LIMITED13646K108CA13646K108404/24/2024ELECTION OF DIRECTOR: KEITH E. CREELDIRECTOR ELECTIONSISSUER1975160FOR197516FORS000015105 CANADIAN PACIFIC KANSAS CITY LIMITED13646K108CA13646K108404/24/2024ELECTION OF DIRECTOR: AMB. ANTONIO GARZA (RET.)DIRECTOR ELECTIONSISSUER1975160FOR197516FORS000015105 CANADIAN PACIFIC KANSAS CITY LIMITED13646K108CA13646K108404/24/2024ELECTION OF DIRECTOR: HON. EDWARD R. HAMBERGERDIRECTOR ELECTIONSISSUER1975160FOR197516FORS000015105 CANADIAN PACIFIC KANSAS CITY LIMITED13646K108CA13646K108404/24/2024ELECTION OF DIRECTOR: JANET H. KENNEDYDIRECTOR ELECTIONSISSUER1975160FOR197516FORS000015105 CANADIAN PACIFIC KANSAS CITY LIMITED13646K108CA13646K108404/24/2024ELECTION OF DIRECTOR: HENRY J. MAIERDIRECTOR ELECTIONSISSUER1975160FOR197516FORS000015105 CANADIAN PACIFIC KANSAS CITY LIMITED13646K108CA13646K108404/24/2024ELECTION OF DIRECTOR: MATTHEW H. PAULLDIRECTOR ELECTIONSISSUER1975160FOR197516FORS000015105 CANADIAN PACIFIC KANSAS CITY LIMITED13646K108CA13646K108404/24/2024ELECTION OF DIRECTOR: JANE L. PEVERETTDIRECTOR ELECTIONSISSUER1975160FOR197516FORS000015105 CANADIAN PACIFIC KANSAS CITY LIMITED13646K108CA13646K108404/24/2024ELECTION OF DIRECTOR: ANDREA ROBERTSONDIRECTOR ELECTIONSISSUER1975160FOR197516FORS000015105 CANADIAN PACIFIC KANSAS CITY LIMITED13646K108CA13646K108404/24/2024ELECTION OF DIRECTOR: GORDON T. TRAFTONDIRECTOR ELECTIONSISSUER1975160FOR197516FORS000015105 CANADIAN PACIFIC KANSAS CITY LIMITED13646K108CA13646K108404/24/2024PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: RESOLVED: SHAREHOLDERS ASK THE BOARD OF DIRECTORS TO NEGOTIATE PAID SICK LEAVE POLICIES WITH ALL UNIONS REPRESENTING CPKC'S U.S. WORKFORCE. THESE POLICIES SHOULD ENSURE THAT ALL CPKC EMPLOYEES ARE ABLE TO UTILIZE PAID SICK LEAVE BENEFITS WITHOUT BEING SUBJECT TO DISCIPLINE UNDER CPKC'S EMPLOYEE ATTENDANCE GUIDELINESOTHER SOCIAL ISSUESSECURITY HOLDER1975160AGAINST197516FORS000015105 CAPGEMINI SEF4973Q101FR000012533805/16/2024FOR SHAREHOLDERS NOT HOLDING SHARES DIRECTLY WITH A FRENCH CUSTODIAN, VOTING INSTRUCTIONS WILL BE FORWARDED TO YOUR GLOBAL CUSTODIAN ON VOTE DEADLINE DATE. THE GLOBAL CUSTODIAN AS THE REGISTERED INTERMEDIARY WILL SIGN THE PROXY CARD AND FORWARD TO THE LOCAL CUSTODIAN FOR LODGMENTOTHEROther Voting MattersISSUER2610700S000015105 CAPGEMINI SEF4973Q101FR000012533805/16/2024FOR FRENCH MEETINGS 'ABSTAIN' IS A VALID VOTING OPTION. FOR ANY ADDITIONAL RESOLUTIONS RAISED AT THE MEETING THE VOTING INSTRUCTION WILL DEFAULT TO 'AGAINST.' IF YOUR CUSTODIAN IS COMPLETING THE PROXY CARD, THE VOTING INSTRUCTION WILL DEFAULT TO THE PREFERENCE OF YOUR CUSTODIANOTHEROther Voting MattersISSUER2610700S000015105 CAPGEMINI SEF4973Q101FR000012533805/16/2024VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTEDOTHEROther Voting MattersISSUER2610700S000015105 CAPGEMINI SEF4973Q101FR000012533805/16/2024FOR SHAREHOLDERS HOLDING SHARES DIRECTLY REGISTERED IN THEIR OWN NAME ON THE COMPANY SHARE REGISTER, YOU SHOULD RECEIVE A PROXY CARD/VOTING FORM DIRECTLY FROM THE ISSUER. PLEASE SUBMIT YOUR VOTE DIRECTLY BACK TO THE ISSUER VIA THE PROXY CARD/VOTING FORM, DO NOT SUBMIT YOUR VOTE VIA BROADRIDGE SYSTEMS/PLATFORMS OR YOUR INSTRUCTIONS MAY BE REJECTEDOTHEROther Voting MattersISSUER2610700S000015105 CAPGEMINI SEF4973Q101FR000012533805/16/2024INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCEOTHEROther Voting MattersISSUER2610700S000015105 CAPGEMINI SEF4973Q101FR000012533805/16/2024PLEASE NOTE THAT IMPORTANT ADDITIONAL MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://www.journal-officiel.gouv.fr/telechargements/BALO/pdf/2024/0329/202403292400666.pdfOTHEROther Voting MattersISSUER2610700S000015105 CAPGEMINI SEF4973Q101FR000012533805/16/2024PLEASE NOTE THAT IF YOU HOLD CREST DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS WILL TYPICALLY BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES) UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED AVAILABILITY OF THE POSITION. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOUOTHEROther Voting MattersISSUER2610700S000015105 CAPGEMINI SEF4973Q101FR000012533805/16/2024PLEASE NOTE SHARE BLOCKING WILL APPLY FOR ANY VOTED POSITIONS SETTLING THROUGH EUROCLEAR BANK.OTHEROther Voting MattersISSUER2610700S000015105 CAPGEMINI SEF4973Q101FR000012533805/16/2024PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 145975 DUE TO RECEIVED CHANGE IN SEQUENCE OF NUMBERING OF RESOLUTION 'A'. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU.OTHEROther Voting MattersISSUER2610700S000015105 CAPGEMINI SEF4973Q101FR000012533805/16/2024APPROVAL OF THE CORPORATE FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2023OTHERAccept Financial Statements and Statutory ReportsISSUER2610700FOR261070FORS000015105 CAPGEMINI SEF4973Q101FR000012533805/16/2024APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2023OTHERAccept Consolidated Financial Statements and Statutory ReportsISSUER2610700FOR261070FORS000015105 CAPGEMINI SEF4973Q101FR000012533805/16/2024ALLOCATION OF INCOME AND SETTING OF THE DIVIDENDCAPITAL STRUCTUREISSUER2610700FOR261070FORS000015105 CAPGEMINI SEF4973Q101FR000012533805/16/2024REGULATED AGREEMENTS - THE SPECIAL REPORT OF THE STATUTORY AUDITORSOTHERApprove Special Auditors' Report Regarding Related-Party TransactionsISSUER2610700FOR261070FORS000015105 CAPGEMINI SEF4973Q101FR000012533805/16/2024APPROVAL OF THE REPORT ON THE REMUNERATION OF CORPORATE OFFICERS CONCERNING THE INFORMATION REFERRED TO IN SECTION I OF ARTICLE L. 22-10-9 OF THE FRENCH COMMERCIAL CODECOMPENSATIONISSUER2610700FOR261070FORS000015105 CAPGEMINI SEF4973Q101FR000012533805/16/2024APPROVAL OF THE FIXED, VARIABLE, AND EXCEPTIONAL ELEMENTS MAKING UP THE TOTAL REMUNERATION AND BENEFITS OF ANY KIND PAID DURING THE 2023 FINANCIAL YEAR OR AWARDED IN RESPECT OF THE SAME FINANCIAL YEAR TO MR. PAUL HERMELIN, CHAIRMAN OF THE BOARD OF DIRECTORSSECTION 14A SAY-ON-PAY VOTESISSUER2610700FOR261070FORS000015105 CAPGEMINI SEF4973Q101FR000012533805/16/2024APPROVAL OF THE FIXED, VARIABLE, AND EXCEPTIONAL ELEMENTS MAKING UP THE TOTAL REMUNERATION AND BENEFITS OF ANY KIND PAID DURING THE 2023 FINANCIAL YEAR OR AWARDED IN RESPECT OF THE SAME FINANCIAL YEAR TO MR. AIMAN EZZAT, CHIEF EXECUTIVE OFFICERSECTION 14A SAY-ON-PAY VOTESISSUER2610700FOR261070FORS000015105 CAPGEMINI SEF4973Q101FR000012533805/16/2024APPROVAL OF THE REMUNERATION POLICY FOR THE CHAIRMAN OF THE BOARD OF DIRECTORSCOMPENSATIONCORPORATE GOVERNANCEISSUER2610700FOR261070FORS000015105 CAPGEMINI SEF4973Q101FR000012533805/16/2024APPROVAL OF THE REMUNERATION POLICY FOR THE CHIEF EXECUTIVE OFFICERCOMPENSATIONCORPORATE GOVERNANCEISSUER2610700FOR261070FORS000015105 CAPGEMINI SEF4973Q101FR000012533805/16/2024APPROVAL OF THE REMUNERATION POLICY FOR DIRECTORSCOMPENSATIONCORPORATE GOVERNANCEISSUER2610700FOR261070FORS000015105 CAPGEMINI SEF4973Q101FR000012533805/16/2024RENEWAL OF THE TERM OF OFFICE OF MRS. SIAN HERBERT-JONES AS DIRECTORDIRECTOR ELECTIONSISSUER2610700FOR261070FORS000015105 CAPGEMINI SEF4973Q101FR000012533805/16/2024RENEWAL OF THE TERM OF OFFICE OF MRS. BELEN MOSCOSO DEL PRADO LOPEZ-DORIGA AS DIRECTORDIRECTOR ELECTIONSISSUER2610700FOR261070FORS000015105 CAPGEMINI SEF4973Q101FR000012533805/16/2024RENEWAL OF THE TERM OF OFFICE OF MR. AIMAN EZZAT AS DIRECTORDIRECTOR ELECTIONSISSUER2610700FOR261070FORS000015105 CAPGEMINI SEF4973Q101FR000012533805/16/2024APPOINTMENT OF MR. CHRISTOPHE MERVEILLEUX DU VIGNAUX AS DIRECTOR REPRESENTING EMPLOYEE SHAREHOLDERS IN ACCORDANCE WITH ARTICLE 11-5 OF THE BY-LAWSDIRECTOR ELECTIONSSHAREHOLDER RIGHTS AND DEFENSESISSUER2610700FOR261070FORS000015105 CAPGEMINI SEF4973Q101FR000012533805/16/2024APPOINTMENT OF THE FIRM MAZARS AS STATUTORY AUDITOR RESPONSIBLE FOR CERTIFYING SUSTAINABILITY INFORMATIONOTHERMiscellaneous Proposal: Company-SpecificISSUER2610700FOR261070FORS000015105 CAPGEMINI SEF4973Q101FR000012533805/16/2024AUTHORIZATION FOR THE COMPANY TO BUY BACK ITS OWN SHARESCAPITAL STRUCTUREISSUER2610700FOR261070FORS000015105 CAPGEMINI SEF4973Q101FR000012533805/16/2024AUTHORIZATION GRANTED TO THE BOARD OF DIRECTORS FOR A PERIOD OF 26 MONTHS TO CANCEL SHARES BOUGHT BACK BY THE COMPANY UNDER SHARE BUYBACK PROGRAMSCAPITAL STRUCTUREISSUER2610700FOR261070FORS000015105 CAPGEMINI SEF4973Q101FR000012533805/16/2024DELEGATION OF AUTHORITY GRANTED TO THE BOARD OF DIRECTORS FOR A PERIOD OF 26 MONTHS TO INCREASE THE CAPITAL BY A MAXIMUM NOMINAL AMOUNT OF 1.5 BILLION EUROS BY INCORPORATION OF PREMIUMS, RESERVES, PROFITS OR ANY OTHER AMOUNTSCAPITAL STRUCTUREISSUER2610700FOR261070FORS000015105 CAPGEMINI SEF4973Q101FR000012533805/16/2024DELEGATION OF AUTHORITY GRANTED TO THE BOARD OF DIRECTORS FOR A PERIOD OF 26 MONTHS TO ISSUE, WITH RETENTION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT, COMMON SHARES AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS, IMMEDIATELY OR IN THE FUTURE, TO THE CAPITALCAPITAL STRUCTUREISSUER2610700FOR261070FORS000015105 CAPGEMINI SEF4973Q101FR000012533805/16/2024DELEGATION OF AUTHORITY GRANTED TO THE BOARD OF DIRECTORS FOR A PERIOD OF 26 MONTHS TO ISSUE, WITH CANCELLATION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT, COMMON SHARES AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS, IMMEDIATELY OR IN THE FUTURE, TO THE CAPITAL, BY OFFERS TO THE PUBLIC OTHER THAN THE OFFERS REFERRED TO IN SECTION 1 OF ARTICLE L. 411-2 OF THE FRENCH MONETARY AND FINANCIAL CODECAPITAL STRUCTUREISSUER2610700FOR261070FORS000015105 CAPGEMINI SEF4973Q101FR000012533805/16/2024DELEGATION OF AUTHORITY GRANTED TO THE BOARD OF DIRECTORS FOR A PERIOD OF 26 MONTHS TO ISSUE, WITH CANCELLATION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHTS, COMMON SHARES AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS, IMMEDIATELY OR IN THE FUTURE, TO THE CAPITAL BY OFFERS TO THE PUBLIC AS REFERRED TO IN SECTION 1 OF ARTICLE L. 411-2 OF THE FRENCH MONETARY AND FINANCIAL CODECAPITAL STRUCTUREISSUER2610700FOR261070FORS000015105 CAPGEMINI SEF4973Q101FR000012533805/16/2024AUTHORIZATION GRANTED TO THE BOARD OF DIRECTORS, IN THE EVENT OF AN ISSUE, WITH CANCELLATION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT, OF COMMON SHARES AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS, IMMEDIATELY OR IN THE FUTURE, TO THE CAPITAL, TO SET THE ISSUE PRICE IN ACCORDANCE WITH THE TERMS AND CONDITIONS DETERMINED BY THE GENERAL MEETING WITHIN THE LIMIT OF 10% OF THE SHARE CAPITAL PER 12-MONTH PERIODCAPITAL STRUCTUREISSUER2610700FOR261070FORS000015105 CAPGEMINI SEF4973Q101FR000012533805/16/2024DELEGATION OF AUTHORITY GRANTED TO THE BOARD OF DIRECTORS, FOR A PERIOD OF 26 MONTHS, TO INCREASE THE NUMBER OF SECURITIES TO BE ISSUED IN THE EVENT OF A CAPITAL INCREASE (THROUGH THE ISSUE OF COMMON SHARES OR TRANSFERABLE SECURITIES GRANTING ACCESS, IMMEDIATELY OR IN THE FUTURE, TO THE CAPITAL) WITH RETENTION OR WITH CANCELLATION OF THE SHAREHOLDERS PRE-EMPTIVE SUBSCRIPTION RIGHTCAPITAL STRUCTUREISSUER2610700FOR261070FORS000015105 CAPGEMINI SEF4973Q101FR000012533805/16/2024AUTHORIZATION GRANTED TO THE BOARD OF DIRECTORS FOR A PERIOD OF 26 MONTHS TO ISSUE COMMON SHARES AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE COMPANY'S CAPITAL AS CONSIDERATION FOR CONTRIBUTIONS IN KIND OF EQUITY SECURITIES OR TRANSFERABLE SECURITIES GRANTING ACCESS, IMMEDIATELY OR IN THE FUTURE, TO THE CAPITAL, WITHIN THE LIMIT OF 10% OF THE SHARE CAPITALCAPITAL STRUCTUREISSUER2610700FOR261070FORS000015105 CAPGEMINI SEF4973Q101FR000012533805/16/2024AUTHORIZATION GRANTED TO THE BOARD OF DIRECTORS FOR A PERIOD OF 18 MONTHS TO PROCEED, WITHIN THE LIMIT OF 1.2% OF THE CAPITAL, WITH AN ALLOCATION TO EMPLOYEES AND CORPORATE OFFICERS OF THE COMPANY AND ITS FRENCH AND FOREIGN SUBSIDIARIES OF EXISTING SHARES OR SHARES TO BE ISSUED (AND ENTAILING, IN THE LATTER CASE, WAIVER IPSO JURE BY THE SHAREHOLDERS OF THEIR PRE-EMPTIVE SUBSCRIPTION RIGHTS FOR THE BENEFIT OF THE BENEFICIARIES OF THE ALLOCATIONS) UNDER PERFORMANCE CONDITIONSCOMPENSATIONISSUER2610700FOR261070FORS000015105 CAPGEMINI SEF4973Q101FR000012533805/16/2024DELEGATION OF AUTHORITY GRANTED TO THE BOARD OF DIRECTORS, FOR A PERIOD OF 18 MONTHS, TO ISSUE COMMON SHARES AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE CAPITAL, WITH CANCELLATION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHTS, FOR THE BENEFIT OF MEMBERS OF CAPGEMINI GROUP EMPLOYEE SAVINGS PLANS, FOR A MAXIMUM NOMINAL AMOUNT OF 28 MILLION EUROS FOLLOWING A PRICE SET IN ACCORDANCE WITH THE PROVISIONS OF THE FRENCH LABOR CODECAPITAL STRUCTUREISSUER2610700FOR261070FORS000015105 CAPGEMINI SEF4973Q101FR000012533805/16/2024DELEGATION OF AUTHORITY GRANTED TO THE BOARD OF DIRECTORS, FOR A PERIOD OF 18 MONTHS, TO ISSUE COMMON SHARES AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE CAPITAL, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT FOR THE BENEFIT OF EMPLOYEES OF CERTAIN FOREIGN SUBSIDIARIES UNDER TERMS AND CONDITIONS SIMILAR TO THOSE THAT WOULD BE OFFERED UNDER THE PREVIOUS RESOLUTIONCAPITAL STRUCTUREISSUER2610700FOR261070FORS000015105 CAPGEMINI SEF4973Q101FR000012533805/16/2024POWERS TO CARRY OUT FORMALITIESOTHERAuthorize Filing of Required Documents/Other FormalitiesISSUER2610700FOR261070FORS000015105 CAPGEMINI SEF4973Q101FR000012533805/16/2024PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: APPOINTMENT OF MRS. LAURENCE METZKE AS DIRECTOR REPRESENTING EMPLOYEE SHAREHOLDERS IN ACCORDANCE WITH ARTICLE 11-5 OF THE BY-LAWSDIRECTOR ELECTIONSSECURITY HOLDER2610700AGAINST261070FORS000015105 CLARIVATE PLCG21810109JE00BJJN444107/27/2023Authorization to repurchase ordinary shares in open-market transactionsCAPITAL STRUCTUREISSUER2255530FOR225553FORS000015105 COMPASS GROUP PLCG23296208GB00BD6K457502/08/2024TO RECEIVE AND ADOPT THE DIRECTORS' ANNUAL REPORT AND ACCOUNTS AND THE AUDITOR'S REPORT THEREON FOR THE FINANCIAL YEAR ENDED 30 SEPTEMBER 2023OTHERAccept Financial Statements and Statutory ReportsISSUER9062420FOR906242FORS000015105 COMPASS GROUP PLCG23296208GB00BD6K457502/08/2024TO RECEIVE AND ADOPT THE DIRECTORS REMUNERATION REPORT CONTAINED WITHIN THE ANNUAL REPORT AND ACCOUNTS FOR THE FINANCIAL YEAR ENDED 30 SEPTEMBER 2023SECTION 14A SAY-ON-PAY VOTESISSUER9062420FOR906242FORS000015105 COMPASS GROUP PLCG23296208GB00BD6K457502/08/2024TO DECLARE A FINAL DIVIDEND OF 28.1 PENCE PER ORDINARY SHARE IN RESPECT OF THE FINANCIAL YEAR ENDED 30 SEPTEMBER 2023CAPITAL STRUCTUREISSUER9062420FOR906242FORS000015105 COMPASS GROUP PLCG23296208GB00BD6K457502/08/2024TO ELECT PETROS PARRAS AS A DIRECTOR OF THE COMPANYDIRECTOR ELECTIONSISSUER9062420FOR906242FORS000015105 COMPASS GROUP PLCG23296208GB00BD6K457502/08/2024TO ELECT LEANNE WOOD AS A DIRECTOR OF THE COMPANYDIRECTOR ELECTIONSISSUER9062420FOR906242FORS000015105 COMPASS GROUP PLCG23296208GB00BD6K457502/08/2024TO RE-ELECT IAN MEAKINS AS A DIRECTOR OF THE COMPANYDIRECTOR ELECTIONSISSUER9062420FOR906242FORS000015105 COMPASS GROUP PLCG23296208GB00BD6K457502/08/2024TO RE-ELECT DOMINIC BLAKEMORE AS A DIRECTOR OF THE COMPANYDIRECTOR ELECTIONSISSUER9062420FOR906242FORS000015105 COMPASS GROUP PLCG23296208GB00BD6K457502/08/2024TO RE-ELECT PALMER BROWN AS A DIRECTOR OF THE COMPANYDIRECTOR ELECTIONSISSUER9062420FOR906242FORS000015105 COMPASS GROUP PLCG23296208GB00BD6K457502/08/2024TO RE-ELECT STEFAN BOMHARD AS A DIRECTOR OF THE COMPANYDIRECTOR ELECTIONSISSUER9062420FOR906242FORS000015105 COMPASS GROUP PLCG23296208GB00BD6K457502/08/2024TO RE-ELECT JOHN BRYANT AS A DIRECTOR OF THE COMPANYDIRECTOR ELECTIONSISSUER9062420FOR906242FORS000015105 COMPASS GROUP PLCG23296208GB00BD6K457502/08/2024TO RE-ELECT ARLENE ISAACS-LOWE AS A DIRECTOR OF THE COMPANYDIRECTOR ELECTIONSISSUER9062420FOR906242FORS000015105 COMPASS GROUP PLCG23296208GB00BD6K457502/08/2024TO RE-ELECT ANNE-FRANCOISE NESMES AS A DIRECTOR OF THE COMPANYDIRECTOR ELECTIONSISSUER9062420FOR906242FORS000015105 COMPASS GROUP PLCG23296208GB00BD6K457502/08/2024TO RE-ELECT SUNDAR RAMAN AS A DIRECTOR OF THE COMPANYDIRECTOR ELECTIONSISSUER9062420FOR906242FORS000015105 COMPASS GROUP PLCG23296208GB00BD6K457502/08/2024TO RE-ELECT NELSON SILVA AS A DIRECTOR OF THE COMPANYDIRECTOR ELECTIONSISSUER9062420FOR906242FORS000015105 COMPASS GROUP PLCG23296208GB00BD6K457502/08/2024TO RE-ELECT IREENA VITTAL AS A DIRECTOR OF THE COMPANYDIRECTOR ELECTIONSISSUER9062420FOR906242FORS000015105 COMPASS GROUP PLCG23296208GB00BD6K457502/08/2024TO REAPPOINT KPMG LLP AS THE COMPANY'S AUDITOR UNTIL THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING OF THE COMPANYAUDIT-RELATEDISSUER9062420FOR906242FORS000015105 COMPASS GROUP PLCG23296208GB00BD6K457502/08/2024TO AUTHORISE THE AUDIT COMMITTEE TO AGREE THE AUDITOR'S REMUNERATIONAUDIT-RELATEDISSUER9062420FOR906242FORS000015105 COMPASS GROUP PLCG23296208GB00BD6K457502/08/2024TO AUTHORISE DONATIONS TO POLITICAL ORGANISATIONSOTHER SOCIAL ISSUESISSUER9062420FOR906242FORS000015105 COMPASS GROUP PLCG23296208GB00BD6K457502/08/2024TO RENEW THE DIRECTORS' AUTHORITY TO ALLOT SHARESCAPITAL STRUCTUREISSUER9062420FOR906242FORS000015105 COMPASS GROUP PLCG23296208GB00BD6K457502/08/2024TO AUTHORISE THE DIRECTORS TO DISAPPLY PRE-EMPTION RIGHTS OF NOT MORE THAN 5 PERCENT OF THE ISSUED ORDINARY SHARE CAPITALCAPITAL STRUCTUREISSUER9062420FOR906242FORS000015105 COMPASS GROUP PLCG23296208GB00BD6K457502/08/2024TO AUTHORISE THE DIRECTORS TO DISAPPLY PRE-EMPTION RIGHTS OF NOT MORE THAN 5 PERCENT OF THE ISSUED ORDINARY SHARE CAPITAL IN LIMITED CIRCUMSTANCESCAPITAL STRUCTUREISSUER9062420FOR906242FORS000015105 COMPASS GROUP PLCG23296208GB00BD6K457502/08/2024TO AUTHORISE THE COMPANY TO PURCHASE ITS OWN SHARESCAPITAL STRUCTUREISSUER9062420FOR906242FORS000015105 COMPASS GROUP PLCG23296208GB00BD6K457502/08/2024TO AUTHORISE THE DIRECTORS TO REDUCE GENERAL MEETING NOTICE PERIODSCORPORATE GOVERNANCEISSUER9062420FOR906242FORS000015105 CONSTELLATION SOFTWARE INC21037X100CA21037X100605/13/2024PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE 'IN FAVOR' OR 'AGAINST' ONLY FOR RESOLUTION 3 AND 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBERS 1.1 TO 1.15 AND 2. THANK YOUOTHEROther Voting MattersISSUER75220S000015105 CONSTELLATION SOFTWARE INC21037X100CA21037X100605/13/2024ELECTION OF DIRECTOR: JEFF BENDERDIRECTOR ELECTIONSISSUER75220FOR7522FORS000015105 CONSTELLATION SOFTWARE INC21037X100CA21037X100605/13/2024ELECTION OF DIRECTOR: JOHN BILLOWITSDIRECTOR ELECTIONSISSUER75220FOR7522FORS000015105 CONSTELLATION SOFTWARE INC21037X100CA21037X100605/13/2024ELECTION OF DIRECTOR: LAWRENCE CUNNINGHAMDIRECTOR ELECTIONSISSUER75220FOR7522FORS000015105 CONSTELLATION SOFTWARE INC21037X100CA21037X100605/13/2024ELECTION OF DIRECTOR: SUSAN GAYNERDIRECTOR ELECTIONSISSUER75220FOR7522FORS000015105 CONSTELLATION SOFTWARE INC21037X100CA21037X100605/13/2024ELECTION OF DIRECTOR: CLAIRE KENNEDYDIRECTOR ELECTIONSISSUER75220FOR7522FORS000015105 CONSTELLATION SOFTWARE INC21037X100CA21037X100605/13/2024ELECTION OF DIRECTOR: ROBERT KITTELDIRECTOR ELECTIONSISSUER75220FOR7522FORS000015105 CONSTELLATION SOFTWARE INC21037X100CA21037X100605/13/2024ELECTION OF DIRECTOR: MARK LEONARDDIRECTOR ELECTIONSISSUER75220FOR7522FORS000015105 CONSTELLATION SOFTWARE INC21037X100CA21037X100605/13/2024ELECTION OF DIRECTOR: MARK MILLERDIRECTOR ELECTIONSISSUER75220FOR7522FORS000015105 CONSTELLATION SOFTWARE INC21037X100CA21037X100605/13/2024ELECTION OF DIRECTOR: LORI O'NEILLDIRECTOR ELECTIONSISSUER75220FOR7522FORS000015105 CONSTELLATION SOFTWARE INC21037X100CA21037X100605/13/2024ELECTION OF DIRECTOR: DONNA PARRDIRECTOR ELECTIONSISSUER75220FOR7522FORS000015105 CONSTELLATION SOFTWARE INC21037X100CA21037X100605/13/2024ELECTION OF DIRECTOR: ANDREW PASTORDIRECTOR ELECTIONSISSUER75220FOR7522FORS000015105 CONSTELLATION SOFTWARE INC21037X100CA21037X100605/13/2024ELECTION OF DIRECTOR: DEXTER SALNADIRECTOR ELECTIONSISSUER75220FOR7522FORS000015105 CONSTELLATION SOFTWARE INC21037X100CA21037X100605/13/2024ELECTION OF DIRECTOR: LAURIE SCHULTZDIRECTOR ELECTIONSISSUER75220FOR7522FORS000015105 CONSTELLATION SOFTWARE INC21037X100CA21037X100605/13/2024ELECTION OF DIRECTOR: BARRY SYMONSDIRECTOR ELECTIONSISSUER75220FOR7522FORS000015105 CONSTELLATION SOFTWARE INC21037X100CA21037X100605/13/2024ELECTION OF DIRECTOR: ROBIN VAN POELJEDIRECTOR ELECTIONSISSUER75220FOR7522FORS000015105 CONSTELLATION SOFTWARE INC21037X100CA21037X100605/13/2024RE-APPOINTMENT OF KPMG LLP, AS AUDITORS OF THE CORPORATION FOR THE ENSUING YEAR AND TO AUTHORIZE THE DIRECTORS TO FIX THE REMUNERATION TO BE PAID TO THE AUDITORSAUDIT-RELATEDISSUER75220FOR7522FORS000015105 CONSTELLATION SOFTWARE INC21037X100CA21037X100605/13/2024AN ADVISORY VOTE TO ACCEPT THE CORPORATION'S APPROACH TO EXECUTIVE COMPENSATION AS MORE PARTICULARLY DESCRIBED IN THE ACCOMPANYING MANAGEMENT INFORMATION CIRCULARSECTION 14A SAY-ON-PAY VOTESISSUER75220FOR7522FORS000015105 CONSTELLATION SOFTWARE INC21037X100CA21037X100605/13/202411 APR 2024: PLEASE NOTE THAT THIS IS A REVISION DUE TO MODIFICATION OF TEXT OF RESOLUTION 1.9. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOUOTHEROther Voting MattersISSUER75220S000015105 CRH PUBLIC LIMITED COMPANYG25508105IE000182704104/25/2024Re-election of Director: Richie BoucherDIRECTOR ELECTIONSISSUER11406110FOR1140611FORS000015105 CRH PUBLIC LIMITED COMPANYG25508105IE000182704104/25/2024Re-election of Director: Caroline DowlingDIRECTOR ELECTIONSISSUER11406110FOR1140611FORS000015105 CRH PUBLIC LIMITED COMPANYG25508105IE000182704104/25/2024Re-election of Director: Richard FearonDIRECTOR ELECTIONSISSUER11406110FOR1140611FORS000015105 CRH PUBLIC LIMITED COMPANYG25508105IE000182704104/25/2024Re-election of Director: Johan KarlströmDIRECTOR ELECTIONSISSUER11406110FOR1140611FORS000015105 CRH PUBLIC LIMITED COMPANYG25508105IE000182704104/25/2024Re-election of Director: Shaun KellyDIRECTOR ELECTIONSISSUER11406110FOR1140611FORS000015105 CRH PUBLIC LIMITED COMPANYG25508105IE000182704104/25/2024Re-election of Director: Badar KhanDIRECTOR ELECTIONSISSUER11406110FOR1140611FORS000015105 CRH PUBLIC LIMITED COMPANYG25508105IE000182704104/25/2024Re-election of Director: Lamar McKayDIRECTOR ELECTIONSISSUER11406110FOR1140611FORS000015105 CRH PUBLIC LIMITED COMPANYG25508105IE000182704104/25/2024Re-election of Director: Albert ManifoldDIRECTOR ELECTIONSISSUER11406110FOR1140611FORS000015105 CRH PUBLIC LIMITED COMPANYG25508105IE000182704104/25/2024Re-election of Director: Jim MinternDIRECTOR ELECTIONSISSUER11406110FOR1140611FORS000015105 CRH PUBLIC LIMITED COMPANYG25508105IE000182704104/25/2024Re-election of Director: Gillian L. PlattDIRECTOR ELECTIONSISSUER11406110FOR1140611FORS000015105 CRH PUBLIC LIMITED COMPANYG25508105IE000182704104/25/2024Re-election of Director: Mary K. RhinehartDIRECTOR ELECTIONSISSUER11406110FOR1140611FORS000015105 CRH PUBLIC LIMITED COMPANYG25508105IE000182704104/25/2024Re-election of Director: Siobhán TalbotDIRECTOR ELECTIONSISSUER11406110FOR1140611FORS000015105 CRH PUBLIC LIMITED COMPANYG25508105IE000182704104/25/2024Re-election of Director: Christina VerchereDIRECTOR ELECTIONSISSUER11406110FOR1140611FORS000015105 CRH PUBLIC LIMITED COMPANYG25508105IE000182704104/25/2024Consideration of Executive Compensation for 2023SECTION 14A SAY-ON-PAY VOTESISSUER11406110FOR1140611FORS000015105 CRH PUBLIC LIMITED COMPANYG25508105IE000182704104/25/2024Continuation of Deloitte as AuditorsAUDIT-RELATEDISSUER11406110FOR1140611FORS000015105 CRH PUBLIC LIMITED COMPANYG25508105IE000182704104/25/2024Remuneration of AuditorsAUDIT-RELATEDISSUER11406110FOR1140611FORS000015105 CRH PUBLIC LIMITED COMPANYG25508105IE000182704104/25/2024Authority to allot SharesCAPITAL STRUCTUREISSUER11406110FOR1140611FORS000015105 CRH PUBLIC LIMITED COMPANYG25508105IE000182704104/25/2024Disapplication of pre-emption rightsCAPITAL STRUCTUREISSUER11406110FOR1140611FORS000015105 CRH PUBLIC LIMITED COMPANYG25508105IE000182704104/25/2024Authority to purchase own Ordinary SharesCAPITAL STRUCTUREISSUER11406110FOR1140611FORS000015105 CRH PUBLIC LIMITED COMPANYG25508105IE000182704104/25/2024Authority to re-issue Treasury SharesCAPITAL STRUCTUREISSUER11406110FOR1140611FORS000015105 DAIKIN INDUSTRIES,LTD.J10038115JP348180000506/27/2024Please reference meeting materials.OTHEROther Voting MattersISSUER1179000S000015105 DAIKIN INDUSTRIES,LTD.J10038115JP348180000506/27/2024Approve Appropriation of SurplusCAPITAL STRUCTUREISSUER1179000FOR117900FORS000015105 DAIKIN INDUSTRIES,LTD.J10038115JP348180000506/27/2024Appoint a Director Togawa, MasanoriDIRECTOR ELECTIONSISSUER1179000FOR117900FORS000015105 DAIKIN INDUSTRIES,LTD.J10038115JP348180000506/27/2024Appoint a Director Takenaka, NaofumiDIRECTOR ELECTIONSISSUER1179000FOR117900FORS000015105 DAIKIN INDUSTRIES,LTD.J10038115JP348180000506/27/2024Appoint a Director Kawada, TatsuoDIRECTOR ELECTIONSISSUER1179000FOR117900FORS000015105 DAIKIN INDUSTRIES,LTD.J10038115JP348180000506/27/2024Appoint a Director Makino, AkijiDIRECTOR ELECTIONSISSUER1179000FOR117900FORS000015105 DAIKIN INDUSTRIES,LTD.J10038115JP348180000506/27/2024Appoint a Director Torii, ShingoDIRECTOR ELECTIONSISSUER1179000FOR117900FORS000015105 DAIKIN INDUSTRIES,LTD.J10038115JP348180000506/27/2024Appoint a Director Arai, YukoDIRECTOR ELECTIONSISSUER1179000FOR117900FORS000015105 DAIKIN INDUSTRIES,LTD.J10038115JP348180000506/27/2024Appoint a Director Matsuzaki, TakashiDIRECTOR ELECTIONSISSUER1179000FOR117900FORS000015105 DAIKIN INDUSTRIES,LTD.J10038115JP348180000506/27/2024Appoint a Director Kanwal Jeet JawaDIRECTOR ELECTIONSISSUER1179000FOR117900FORS000015105 DAIKIN INDUSTRIES,LTD.J10038115JP348180000506/27/2024Appoint a Director Takahashi, KoichiDIRECTOR ELECTIONSISSUER1179000FOR117900FORS000015105 DAIKIN INDUSTRIES,LTD.J10038115JP348180000506/27/2024Appoint a Director Mori, KeikoDIRECTOR ELECTIONSISSUER1179000FOR117900FORS000015105 DAIKIN INDUSTRIES,LTD.J10038115JP348180000506/27/2024Appoint a Corporate Auditor Takatsuki, FumiAUDIT-RELATEDISSUER1179000FOR117900FORS000015105 DAIKIN INDUSTRIES,LTD.J10038115JP348180000506/27/2024Appoint a Substitute Corporate Auditor Ono, IchiroAUDIT-RELATEDISSUER1179000FOR117900FORS000015105 DAIKIN INDUSTRIES,LTD.J10038115JP348180000506/27/2024Approve Provision of Special Payment for Retiring DirectorsCOMPENSATIONISSUER1179000FOR117900FORS000015105 DASSAULT SYSTEMES SEF24571451FR0014003TT805/22/2024APPROVAL OF THE PARENT COMPANY ANNUAL FINANCIAL STATEMENTSOTHERAccept Financial Statements and Statutory ReportsISSUER6550030FOR655003FORS000015105 DASSAULT SYSTEMES SEF24571451FR0014003TT805/22/2024APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTSOTHERAccept Consolidated Financial Statements and Statutory ReportsISSUER6550030FOR655003FORS000015105 DASSAULT SYSTEMES SEF24571451FR0014003TT805/22/2024ALLOCATION OF PROFITCAPITAL STRUCTUREISSUER6550030FOR655003FORS000015105 DASSAULT SYSTEMES SEF24571451FR0014003TT805/22/2024RELATED-PARTY AGREEMENTSOTHERApprove Special Auditors' Report Regarding Related-Party TransactionsISSUER6550030FOR655003FORS000015105 DASSAULT SYSTEMES SEF24571451FR0014003TT805/22/2024APPOINTMENT OF PRICEWATERHOUSECOOPERS AUDIT AS AUDITOR IN CHARGE OF CERTIFYING SUSTAINABILITY REPORTINGOTHERMiscellaneous Proposal: Company-SpecificISSUER6550030FOR655003FORS000015105 DASSAULT SYSTEMES SEF24571451FR0014003TT805/22/2024COMPENSATION POLICY FOR CORPORATE OFFICERS (MANDATAIRES SOCIAUX)COMPENSATIONCORPORATE GOVERNANCEISSUER6550030AGAINST655003AGAINSTS000015105 DASSAULT SYSTEMES SEF24571451FR0014003TT805/22/2024COMPENSATION ELEMENTS PAID OR GRANTED IN 2023 TO MR. CHARLES EDELSTENNE, CHAIRMAN OF THE BOARD OF DIRECTORS UNTIL JANUARY 8, 2023SECTION 14A SAY-ON-PAY VOTESISSUER6550030FOR655003FORS000015105 DASSAULT SYSTEMES SEF24571451FR0014003TT805/22/2024COMPENSATION ELEMENTS PAID OR GRANTED IN 2023 TO MR. BERNARD CHARLES, VICE CHAIRMAN OF THE BOARD OF DIRECTORS AND CHIEF EXECUTIVE, OFFICER UNTIL JANUARY 8, 2023, THEN CHAIRMAN & CHIEF EXECUTIVE OFFICER UNTIL DECEMBER 31, 2023SECTION 14A SAY-ON-PAY VOTESISSUER6550030AGAINST655003AGAINSTS000015105 DASSAULT SYSTEMES SEF24571451FR0014003TT805/22/2024COMPENSATION ELEMENTS PAID OR GRANTED IN 2023 TO MR. PASCAL DALOZ, DEPUTY CEO & CHIEF OPERATING OFFICER FROM JANUARY 9 TO DECEMBER 31, 2023SECTION 14A SAY-ON-PAY VOTESISSUER6550030AGAINST655003AGAINSTS000015105 DASSAULT SYSTEMES SEF24571451FR0014003TT805/22/2024APPROVAL OF THE INFORMATION CONTAINED IN THE CORPORATE GOVERNANCE REPORT AND RELATING TO THE COMPENSATION OF CORPORATE OFFICERS (MANDATAIRES SOCIAUX) (ARTICLE L. 22-10-9 OF THE FRENCH COMMERCIAL CODE)COMPENSATIONISSUER6550030AGAINST655003AGAINSTS000015105 DASSAULT SYSTEMES SEF24571451FR0014003TT805/22/2024APPOINTMENT OF A NEW DIRECTORDIRECTOR ELECTIONSISSUER6550030FOR655003FORS000015105 DASSAULT SYSTEMES SEF24571451FR0014003TT805/22/2024REAPPOINTMENT OF MS. LAURENCE DAURESDIRECTOR ELECTIONSISSUER6550030FOR655003FORS000015105 DASSAULT SYSTEMES SEF24571451FR0014003TT805/22/2024AUTHORIZATION TO REPURCHASE DASSAULT SYSTEMES SHARESCAPITAL STRUCTUREISSUER6550030FOR655003FORS000015105 DASSAULT SYSTEMES SEF24571451FR0014003TT805/22/2024AUTHORIZATION GRANTED TO THE BOARD OF DIRECTORS TO REDUCE THE SHARE CAPITAL BY CANCELLATION OF PREVIOUSLY REPURCHASED SHARES IN THE FRAMEWORK OF THE SHARE BUYBACK PROGRAMCAPITAL STRUCTUREISSUER6550030FOR655003FORS000015105 DASSAULT SYSTEMES SEF24571451FR0014003TT805/22/2024AUTHORIZATION OF THE BOARD OF DIRECTORS TO INCREASE THE SHARE CAPITAL FOR THE BENEFIT OF MEMBERS OF A CORPORATE SAVINGS PLAN, WITHOUT PREFERENTIAL SUBSCRIPTION RIGHTSCAPITAL STRUCTUREISSUER6550030FOR655003FORS000015105 DASSAULT SYSTEMES SEF24571451FR0014003TT805/22/2024DELEGATION OF AUTHORITY GRANTED TO THE BOARD OF DIRECTORS TO INCREASE THE SHARE CAPITAL FOR THE BENEFIT OF A CATEGORY OF BENEFICIARIES, WITHOUT PREFERENTIAL SUBSCRIPTION RIGHTS, UNDER AN EMPLOYEE SHAREHOLDING PLANCAPITAL STRUCTUREISSUER6550030FOR655003FORS000015105 DASSAULT SYSTEMES SEF24571451FR0014003TT805/22/2024DELEGATION OF AUTHORITY GRANTED TO THE BOARD OF DIRECTORS TO DECIDE ON ONE OR MORE MERGERS BY ABSORPTIONEXTRAORDINARY TRANSACTIONSISSUER6550030AGAINST655003AGAINSTS000015105 DASSAULT SYSTEMES SEF24571451FR0014003TT805/22/2024DELEGATION OF AUTHORITY GRANTED TO THE BOARD OF DIRECTORS TO INCREASE THE SHARE CAPITAL BY ISSUING SHARES, IN THE EVENT THAT THE BOARD OF DIRECTORS MAKES USE OF ITS DELEGATION OF AUTHORITY TO DECIDE ON ONE OR MORE MERGERS BY ABSORPTIONEXTRAORDINARY TRANSACTIONSCAPITAL STRUCTUREISSUER6550030AGAINST655003AGAINSTS000015105 DASSAULT SYSTEMES SEF24571451FR0014003TT805/22/2024DELEGATION OF AUTHORITY GRANTED TO THE BOARD OF DIRECTORS TO DECIDE ONE OR MORE DEMERGERSEXTRAORDINARY TRANSACTIONSISSUER6550030AGAINST655003AGAINSTS000015105 DASSAULT SYSTEMES SEF24571451FR0014003TT805/22/2024DELEGATION OF AUTHORITY GRANTED TO THE BOARD OF DIRECTORS TO INCREASE THE SHARE CAPITAL BY ISSUING SHARES, IN THE EVENT THAT THE BOARD OF DIRECTORS MAKES USE OF THE DELEGATION OF AUTHORITY GRANTED TO THE BOARD OF DIRECTORS TO DECIDE ON ONE OR MORE DEMERGERSEXTRAORDINARY TRANSACTIONSCAPITAL STRUCTUREISSUER6550030AGAINST655003AGAINSTS000015105 DASSAULT SYSTEMES SEF24571451FR0014003TT805/22/2024DELEGATION OF AUTHORITY GRANTED TO THE BOARD OF DIRECTORS TO DECIDE ONE OR MORE PARTIAL DEMERGERSEXTRAORDINARY TRANSACTIONSISSUER6550030AGAINST655003AGAINSTS000015105 DASSAULT SYSTEMES SEF24571451FR0014003TT805/22/2024DELEGATION OF AUTHORITY GRANTED TO THE BOARD OF DIRECTORS TO INCREASE THE SHARE CAPITAL BY ISSUING SHARES, IN THE EVENT THAT THE BOARD OF DIRECTORS MAKES USE OF THE DELEGATION OF AUTHORITY GRANTED TO THE BOARD OF DIRECTORS TO DECIDE ON ONE OR MORE PARTIAL DEMERGERSEXTRAORDINARY TRANSACTIONSCAPITAL STRUCTUREISSUER6550030AGAINST655003AGAINSTS000015105 DASSAULT SYSTEMES SEF24571451FR0014003TT805/22/2024POWERS FOR FORMALITIESOTHERAuthorize Filing of Required Documents/Other FormalitiesISSUER6550030FOR655003FORS000015105 DASSAULT SYSTEMES SEF24571451FR0014003TT805/22/2024INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCEOTHEROther Voting MattersISSUER6550030S000015105 DASSAULT SYSTEMES SEF24571451FR0014003TT805/22/2024FOR SHAREHOLDERS NOT HOLDING SHARES DIRECTLY WITH A FRENCH CUSTODIAN, VOTING INSTRUCTIONS WILL BE FORWARDED TO YOUR GLOBAL CUSTODIAN ON VOTE DEADLINE DATE. THE GLOBAL CUSTODIAN AS THE REGISTERED INTERMEDIARY WILL SIGN THE PROXY CARD AND FORWARD TO THE LOCAL CUSTODIAN FOR LODGMENT.OTHEROther Voting MattersISSUER6550030S000015105 DASSAULT SYSTEMES SEF24571451FR0014003TT805/22/2024FOR FRENCH MEETINGS 'ABSTAIN' IS A VALID VOTING OPTION. FOR ANY ADDITIONAL RESOLUTIONS RAISED AT THE MEETING THE VOTING INSTRUCTION WILL DEFAULT TO 'AGAINST.' IF YOUR CUSTODIAN IS COMPLETING THE PROXY CARD, THE VOTING INSTRUCTION WILL DEFAULT TO THE PREFERENCE OF YOUR CUSTODIAN.OTHEROther Voting MattersISSUER6550030S000015105 DASSAULT SYSTEMES SEF24571451FR0014003TT805/22/202418 APR 2024: VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED AND PLEASE NOTE THAT IF YOU HOLD CREST DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS WILL TYPICALLY BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES) UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED AVAILABILITY OF THE POSITION. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOUOTHEROther Voting MattersISSUER6550030S000015105 DASSAULT SYSTEMES SEF24571451FR0014003TT805/22/202418 APR 2024: FOR SHAREHOLDERS HOLDING SHARES DIRECTLY REGISTERED IN THEIR OWN NAME ON THE COMPANY SHARE REGISTER, YOU SHOULD RECEIVE A PROXY CARD/VOTING FORM DIRECTLY FROM THE ISSUER. PLEASE SUBMIT YOUR VOTE DIRECTLY BACK TO THE ISSUER VIA THE PROXY CARD/VOTING FORM, DO NOT SUBMIT YOUR VOTE VIA BROADRIDGE SYSTEMS/PLATFORMS OR YOUR INSTRUCTIONS MAY BE REJECTED AND PLEASE NOTE SHARE BLOCKING WILL APPLY FOR ANY VOTED POSITIONS SETTLING THROUGH EUROCLEAR BANK.OTHEROther Voting MattersISSUER6550030S000015105 DASSAULT SYSTEMES SEF24571451FR0014003TT805/22/202418 APR 2024: PLEASE NOTE THAT IMPORTANT ADDITIONAL MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://www.journal-officiel.gouv.fr/telechargements/BALO/pdf/2024/0415/202404152400875.pdf AND PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF COMMENTS. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOUOTHEROther Voting MattersISSUER6550030S000015105 DBS GROUP HOLDINGS LTDY20246107SG1L0100170103/28/2024ADOPTION OF DIRECTOR'S STATEMENT, AUDITED FINANCIAL STATEMENTS AND AUDITOR'S REPORTOTHERAccept Financial Statements and Statutory ReportsISSUER10396000FOR1039600FORS000015105 DBS GROUP HOLDINGS LTDY20246107SG1L0100170103/28/2024DECLARATION OF FINAL DIVIDEND ON ORDINARY SHARES: 54 CENTS PER ORDINARY SHARE FOR THE YEAR ENDED 31 DECEMBER 2023CAPITAL STRUCTUREISSUER10396000FOR1039600FORS000015105 DBS GROUP HOLDINGS LTDY20246107SG1L0100170103/28/2024APPROVAL OF PROPOSED NON-EXECUTIVE DIRECTORS REMUNERATION OF SGD 4,790,622 FOR FY2023COMPENSATIONISSUER10396000FOR1039600FORS000015105 DBS GROUP HOLDINGS LTDY20246107SG1L0100170103/28/2024RE-APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS AUDITOR AND AUTHORISATION FOR DIRECTORS TO FIX ITS REMUNERATIONAUDIT-RELATEDISSUER10396000FOR1039600FORS000015105 DBS GROUP HOLDINGS LTDY20246107SG1L0100170103/28/2024RE-ELECTION OF MR PIYUSH GUPTA AS A DIRECTOR RETIRING UNDER ARTICLE 99DIRECTOR ELECTIONSISSUER10396000FOR1039600FORS000015105 DBS GROUP HOLDINGS LTDY20246107SG1L0100170103/28/2024RE-ELECTION OF MR CHNG KAI FONG AS A DIRECTOR RETIRING UNDER ARTICLE 99DIRECTOR ELECTIONSISSUER10396000FOR1039600FORS000015105 DBS GROUP HOLDINGS LTDY20246107SG1L0100170103/28/2024RE-ELECTION OF MS JUDY LEE AS A DIRECTOR RETIRING UNDER ARTICLE 99DIRECTOR ELECTIONSISSUER10396000FOR1039600FORS000015105 DBS GROUP HOLDINGS LTDY20246107SG1L0100170103/28/2024RE-ELECTION OF MR DAVID HO HING-YUEN AS A DIRECTOR RETIRING UNDER ARTICLE 105DIRECTOR ELECTIONSISSUER10396000FOR1039600FORS000015105 DBS GROUP HOLDINGS LTDY20246107SG1L0100170103/28/2024GENERAL AUTHORITY TO ISSUE SHARES AND TO MAKE OR GRANT CONVERTIBLE INSTRUMENTS SUBJECT TO LIMITSCAPITAL STRUCTUREISSUER10396000FOR1039600FORS000015105 DBS GROUP HOLDINGS LTDY20246107SG1L0100170103/28/2024AUTHORITY TO ISSUE SHARES PURSUANT TO THE DBSH SCRIP DIVIDEND SCHEMECAPITAL STRUCTUREISSUER10396000FOR1039600FORS000015105 DBS GROUP HOLDINGS LTDY20246107SG1L0100170103/28/2024APPROVAL OF THE PROPOSED RENEWAL OF THE SHARE PURCHASE MANDATECAPITAL STRUCTUREISSUER10396000FOR1039600FORS000015105 DBS GROUP HOLDINGS LTDY20246107SG1L0100170103/28/2024PLEASE NOTE THAT IF YOU WISH TO SUBMIT A MEETING ATTEND FOR THE SINGAPORE MARKET THEN A UNIQUE CLIENT ID NUMBER KNOWN AS THE NRIC WILL NEED TO BE PROVIDED OTHERWISE THE MEETING ATTEND REQUEST WILL BE REJECTED IN THE MARKET. KINDLY ENSURE TO QUOTE THE TERM NRIC FOLLOWED BY THE NUMBER AND THIS CAN BE INPUT IN THE FIELDS "OTHER IDENTIFICATION DETAILS (IN THE ABSENCE OF A PASSPORT)" OR "COMMENTS/SPECIAL INSTRUCTIONS" AT THE BOTTOM OF THE PAGE.OTHEROther Voting MattersISSUER10396000S000015105 DEUTSCHE BOERSE AGD1882G119DE000581005505/14/2024VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTEDOTHEROther Voting MattersISSUER1490070S000015105 DEUTSCHE BOERSE AGD1882G119DE000581005505/14/2024RECEIVE FINANCIAL STATEMENTS AND STATUTORY REPORTS FOR FISCAL YEAR 2023OTHEROther Voting MattersISSUER1490070S000015105 DEUTSCHE BOERSE AGD1882G119DE000581005505/14/2024APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF EUR 3.80 PER SHARECAPITAL STRUCTUREISSUER1490070FOR149007FORS000015105 DEUTSCHE BOERSE AGD1882G119DE000581005505/14/2024APPROVE DISCHARGE OF MANAGEMENT BOARD FOR FISCAL YEAR 2023CORPORATE GOVERNANCEISSUER1490070FOR149007FORS000015105 DEUTSCHE BOERSE AGD1882G119DE000581005505/14/2024APPROVE DISCHARGE OF SUPERVISORY BOARD FOR FISCAL YEAR 2023CORPORATE GOVERNANCEISSUER1490070FOR149007FORS000015105 DEUTSCHE BOERSE AGD1882G119DE000581005505/14/2024APPROVE ISSUANCE OF WARRANTS/BONDS WITH WARRANTS ATTACHED/CONVERTIBLE BONDS WITHOUT PREEMPTIVE RIGHTS UP TO AGGREGATE NOMINAL AMOUNT OF EUR 5 BILLION; APPROVE CREATION OF EUR 19 MILLION POOL OF CAPITAL TO GUARANTEE CONVERSION RIGHTSCAPITAL STRUCTUREISSUER1490070FOR149007FORS000015105 DEUTSCHE BOERSE AGD1882G119DE000581005505/14/2024AUTHORIZE SHARE REPURCHASE PROGRAM AND REISSUANCE OR CANCELLATION OF REPURCHASED SHARESCAPITAL STRUCTUREISSUER1490070FOR149007FORS000015105 DEUTSCHE BOERSE AGD1882G119DE000581005505/14/2024AUTHORIZE USE OF FINANCIAL DERIVATIVES WHEN REPURCHASING SHARESCAPITAL STRUCTUREISSUER1490070FOR149007FORS000015105 DEUTSCHE BOERSE AGD1882G119DE000581005505/14/2024ELECT ANDREAS GOTTSCHLING TO THE SUPERVISORY BOARDDIRECTOR ELECTIONSISSUER1490070FOR149007FORS000015105 DEUTSCHE BOERSE AGD1882G119DE000581005505/14/2024ELECT MARTIN JETTER TO THE SUPERVISORY BOARDDIRECTOR ELECTIONSISSUER1490070FOR149007FORS000015105 DEUTSCHE BOERSE AGD1882G119DE000581005505/14/2024ELECT SHANNON JOHNSTON TO THE SUPERVISORY BOARDDIRECTOR ELECTIONSISSUER1490070FOR149007FORS000015105 DEUTSCHE BOERSE AGD1882G119DE000581005505/14/2024ELECT SIGRID KOZMIENSKY TO THE SUPERVISORY BOARDDIRECTOR ELECTIONSISSUER1490070FOR149007FORS000015105 DEUTSCHE BOERSE AGD1882G119DE000581005505/14/2024ELECT BARBARA LAMBERT TO THE SUPERVISORY BOARDDIRECTOR ELECTIONSISSUER1490070FOR149007FORS000015105 DEUTSCHE BOERSE AGD1882G119DE000581005505/14/2024ELECT CHARLES STONEHILL TO THE SUPERVISORY BOARDDIRECTOR ELECTIONSISSUER1490070FOR149007FORS000015105 DEUTSCHE BOERSE AGD1882G119DE000581005505/14/2024ELECT CLARA-CHRISTINA STREIT TO THE SUPERVISORY BOARDDIRECTOR ELECTIONSISSUER1490070FOR149007FORS000015105 DEUTSCHE BOERSE AGD1882G119DE000581005505/14/2024ELECT CHONG LEE TAN TO THE SUPERVISORY BOARDDIRECTOR ELECTIONSISSUER1490070FOR149007FORS000015105 DEUTSCHE BOERSE AGD1882G119DE000581005505/14/2024APPROVE REMUNERATION POLICY FOR THE SUPERVISORY BOARDCOMPENSATIONISSUER1490070FOR149007FORS000015105 DEUTSCHE BOERSE AGD1882G119DE000581005505/14/2024APPROVE REMUNERATION REPORTSECTION 14A SAY-ON-PAY VOTESISSUER1490070FOR149007FORS000015105 DEUTSCHE BOERSE AGD1882G119DE000581005505/14/2024RATIFY PRICEWATERHOUSECOOPERS GMBH AS AUDITORS FOR FISCAL YEAR 2024 AND FOR THE REVIEW OF INTERIM FINANCIAL STATEMENTS FOR THE FIRST HALF OF FISCAL YEAR 2024AUDIT-RELATEDISSUER1490070FOR149007FORS000015105 DEUTSCHE BOERSE AGD1882G119DE000581005505/14/2024RATIFY PRICEWATERHOUSECOOPERS GMBH AS AUTHORIZED SUSTAINABILITY AUDITORS FOR FISCAL YEAR 2024OTHEROther Voting MattersISSUER1490070FOR149007FORS000015105 DEUTSCHE BOERSE AGD1882G119DE000581005505/14/2024INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCEOTHEROther Voting MattersISSUER1490070S000015105 DEUTSCHE BOERSE AGD1882G119DE000581005505/14/2024PLEASE NOTE THAT FOLLOWING THE AMENDMENT TO PARAGRAPH 21 OF THE SECURITIES TRADE ACT ON 9TH JULY 2015 AND THE OVER-RULING OF THE DISTRICT COURT IN COLOGNE JUDGMENT FROM 6TH JUNE 2012 THE VOTING PROCESS HAS NOW CHANGED WITH REGARD TO THE GERMAN REGISTERED SHARES. AS A RESULT, IT IS NOW THE RESPONSIBILITY OF THE END-INVESTOR (I.E. FINAL BENEFICIARY) AND NOT THE INTERMEDIARY TO DISCLOSE RESPECTIVE FINAL BENEFICIARY VOTING RIGHTS THEREFORE THE CUSTODIAN BANK / AGENT IN THE MARKET WILL BE SENDING THE VOTING DIRECTLY TO MARKET AND IT IS THE END INVESTORS RESPONSIBILITY TO ENSURE THE REGISTRATION ELEMENT IS COMPLETE WITH THE ISSUER DIRECTLY, SHOULD THEY HOLD MORE THAN 3 % OF THE TOTAL SHARE CAPITALOTHEROther Voting MattersISSUER1490070S000015105 DEUTSCHE BOERSE AGD1882G119DE000581005505/14/2024THE VOTE/REGISTRATION DEADLINE AS DISPLAYED ON PROXYEDGE IS SUBJECT TO CHANGE AND WILL BE UPDATED AS SOON AS BROADRIDGE RECEIVES CONFIRMATION FROM THE SUB CUSTODIANS REGARDING THEIR INSTRUCTION DEADLINE. FOR ANY QUERIES PLEASE CONTACT YOUR CLIENT SERVICES REPRESENTATIVEOTHEROther Voting MattersISSUER1490070S000015105 DEUTSCHE BOERSE AGD1882G119DE000581005505/14/2024ACCORDING TO GERMAN LAW, IN CASE OF SPECIFIC CONFLICTS OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WPHG). FOR QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUALOTHEROther Voting MattersISSUER1490070S000015105 DEUTSCHE BOERSE AGD1882G119DE000581005505/14/2024FURTHER INFORMATION ON COUNTER PROPOSALS CAN BE FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED IN THE BALLOT ON PROXYEDGEOTHEROther Voting MattersISSUER1490070S000015105 DEUTSCHE BOERSE AGD1882G119DE000581005505/14/2024FROM 10TH FEBRUARY, BROADRIDGE WILL CODE ALL AGENDAS FOR GERMAN MEETINGS IN ENGLISH ONLY. IF YOU WISH TO SEE THE AGENDA IN GERMAN, THIS WILL BE MADE AVAILABLE AS A LINK UNDER THE 'MATERIAL URL' DROPDOWN AT THE TOP OF THE BALLOT. THE GERMAN AGENDAS FOR ANY EXISTING OR PAST MEETINGS WILL REMAIN IN PLACE. FOR FURTHER INFORMATION, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVEOTHEROther Voting MattersISSUER1490070S000015105 DEUTSCHE BOERSE AGD1882G119DE000581005505/14/2024PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 142382 DUE TO RECEIVED UPDATED AGENDA WITH SPLITTING OF RESOLUTION 11. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU.OTHEROther Voting MattersISSUER1490070S000015105 DEUTSCHE BOERSE AGD1882G119DE000581005505/14/202409 APR 2024: PLEASE NOTE THAT IF YOU HOLD CREST DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS WILL TYPICALLY BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES) UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED AVAILABILITY OF THE POSITION. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOUOTHEROther Voting MattersISSUER1490070S000015105 DEUTSCHE BOERSE AGD1882G119DE000581005505/14/202409 APR 2024: PLEASE NOTE SHARE BLOCKING WILL APPLY FOR ANY VOTED POSITIONS SETTLING THROUGH EUROCLEAR BANK.OTHEROther Voting MattersISSUER1490070S000015105 DEUTSCHE BOERSE AGD1882G119DE000581005505/14/202409 APR 2024: PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF COMMENTS. IF YOU HAVE ALREADY SENT IN YOUR VOTES TO MID: 142927, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOUOTHEROther Voting MattersISSUER1490070S000015105 DR. ING. H.C. F. PORSCHE AKTIENGESELLSCHAFTD2R3HA114DE000PAG911306/07/2024INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCEOTHEROther Voting MattersISSUER00S000015105 DR. ING. H.C. F. PORSCHE AKTIENGESELLSCHAFTD2R3HA114DE000PAG911306/07/2024PLEASE NOTE THAT THESE SHARES HAVE NO VOTING RIGHTS, SHOULD YOU WISH TO ATTEND THE MEETING PERSONALLY, YOU MAY APPLY FOR AN ENTRANCE CARDOTHEROther Voting MattersISSUER00S000015105 DR. ING. H.C. F. PORSCHE AKTIENGESELLSCHAFTD2R3HA114DE000PAG911306/07/2024ACCORDING TO GERMAN LAW, IN CASE OF SPECIFIC CONFLICTS OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WPHG). FOR QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUAL.OTHEROther Voting MattersISSUER00S000015105 DR. ING. H.C. F. PORSCHE AKTIENGESELLSCHAFTD2R3HA114DE000PAG911306/07/2024INFORMATION ON COUNTER PROPOSALS CAN BE FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED ON THE BALLOT ON PROXYEDGE.OTHEROther Voting MattersISSUER00S000015105 DR. ING. H.C. F. PORSCHE AKTIENGESELLSCHAFTD2R3HA114DE000PAG911306/07/2024FROM 10TH FEBRUARY, BROADRIDGE WILL CODE ALL AGENDAS FOR GERMAN MEETINGS IN ENGLISH ONLY. IF YOU WISH TO SEE THE AGENDA IN GERMAN, THIS WILL BE MADE AVAILABLE AS A LINK UNDER THE 'MATERIAL URL' DROPDOWN AT THE TOP OF THE BALLOT. THE GERMAN AGENDAS FOR ANY EXISTING OR PAST MEETINGS WILL REMAIN IN PLACE. FOR FURTHER INFORMATION, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE.OTHEROther Voting MattersISSUER00S000015105 DR. ING. H.C. F. PORSCHE AKTIENGESELLSCHAFTD2R3HA114DE000PAG911306/07/2024PRESENTATION OF THE ADOPTED ANNUAL FINANCIAL STATEMENTS, THE APPROVED CONSOLIDATED FINANCIAL STATEMENTS, THE COMBINED MANAGEMENT REPORT, EACH FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2023 AS WELL AS THE SUPERVISORY BOARDS REPORT ON THE 2023 FINANCIAL YEAROTHEROther Voting MattersISSUER00S000015105 DR. ING. H.C. F. PORSCHE AKTIENGESELLSCHAFTD2R3HA114DE000PAG911306/07/2024RESOLUTION ON THE APPROPRIATION OF THE BALANCE SHEET PROFIT OF THE FINANCIAL YEAR 2023OTHEROther Voting MattersISSUER00S000015105 DR. ING. H.C. F. PORSCHE AKTIENGESELLSCHAFTD2R3HA114DE000PAG911306/07/2024RESOLUTION ON THE FORMAL APPROVAL OF THE ACTIONS OF THE EXECUTIVE BOARD MEMBERS FOR THE FINANCIAL YEAR 2023OTHEROther Voting MattersISSUER00S000015105 DR. ING. H.C. F. PORSCHE AKTIENGESELLSCHAFTD2R3HA114DE000PAG911306/07/2024RESOLUTION ON THE FORMAL APPROVAL OF THE ACTIONS OF THE SUPERVISORY BOARD MEMBERS FOR THE FINANCIAL YEAR 2023OTHEROther Voting MattersISSUER00S000015105 DR. ING. H.C. F. PORSCHE AKTIENGESELLSCHAFTD2R3HA114DE000PAG911306/07/2024RESOLUTION ON THE APPOINTMENT OF THE AUDITOR AND GROUP AUDITOR AS WELL AS THE AUDITOR FOR THE REVIEW OF INTERIM CONSOLIDATED FINANCIAL STATEMENTS AND INTERIM MANAGEMENT REPORTSOTHEROther Voting MattersISSUER00S000015105 DR. ING. H.C. F. PORSCHE AKTIENGESELLSCHAFTD2R3HA114DE000PAG911306/07/2024RESOLUTION ON THE APPROVAL OF THE REMUNERATION SYSTEM FOR EXECUTIVE BOARD MEMBERSOTHEROther Voting MattersISSUER00S000015105 DR. ING. H.C. F. PORSCHE AKTIENGESELLSCHAFTD2R3HA114DE000PAG911306/07/2024RESOLUTION ON THE APPROVAL OF THE REMUNERATION REPORTOTHEROther Voting MattersISSUER00S000015105 DR. ING. H.C. F. PORSCHE AKTIENGESELLSCHAFTD2R3HA114DE000PAG911306/07/2024ELECTIONS TO THE SUPERVISORY BOARD DR. WOLFGANG PORSCHEOTHEROther Voting MattersISSUER00S000015105 DR. ING. H.C. F. PORSCHE AKTIENGESELLSCHAFTD2R3HA114DE000PAG911306/07/2024ELECTIONS TO THE SUPERVISORY BOARD DR. ARNO ANTLITZOTHEROther Voting MattersISSUER00S000015105 DR. ING. H.C. F. PORSCHE AKTIENGESELLSCHAFTD2R3HA114DE000PAG911306/07/2024ELECTIONS TO THE SUPERVISORY BOARD DR. CHRISTIAN DAHLHEIMOTHEROther Voting MattersISSUER00S000015105 DR. ING. H.C. F. PORSCHE AKTIENGESELLSCHAFTD2R3HA114DE000PAG911306/07/2024ELECTIONS TO THE SUPERVISORY BOARD MICAELA LE DIVELEC LEMMIOTHEROther Voting MattersISSUER00S000015105 DR. ING. H.C. F. PORSCHE AKTIENGESELLSCHAFTD2R3HA114DE000PAG911306/07/2024ELECTIONS TO THE SUPERVISORY BOARD DR. HANS MICHEL PICHOTHEROther Voting MattersISSUER00S000015105 DR. ING. H.C. F. PORSCHE AKTIENGESELLSCHAFTD2R3HA114DE000PAG911306/07/2024ELECTIONS TO THE SUPERVISORY BOARD DR. FERDINAND OLIVER PORSCHEOTHEROther Voting MattersISSUER00S000015105 DR. ING. H.C. F. PORSCHE AKTIENGESELLSCHAFTD2R3HA114DE000PAG911306/07/2024ELECTIONS TO THE SUPERVISORY BOARD HANS DIETER PTSCHOTHEROther Voting MattersISSUER00S000015105 DR. ING. H.C. F. PORSCHE AKTIENGESELLSCHAFTD2R3HA114DE000PAG911306/07/2024ELECTIONS TO THE SUPERVISORY BOARD MELISSA DI DONATO ROOSOTHEROther Voting MattersISSUER00S000015105 DR. ING. H.C. F. PORSCHE AKTIENGESELLSCHAFTD2R3HA114DE000PAG911306/07/2024ELECTIONS TO THE SUPERVISORY BOARD DR. HANS PETER SCHTZINGEROTHEROther Voting MattersISSUER00S000015105 DR. ING. H.C. F. PORSCHE AKTIENGESELLSCHAFTD2R3HA114DE000PAG911306/07/2024ELECTIONS TO THE SUPERVISORY BOARD HAUKE STARSOTHEROther Voting MattersISSUER00S000015105 DSM-FIRMENICH AGH0245V108CH121647879705/07/2024VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTEDOTHEROther Voting MattersISSUER00S000015105 DSM-FIRMENICH AGH0245V108CH121647879705/07/2024ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTSOTHERAccept Financial Statements and Statutory ReportsISSUER00S000015105 DSM-FIRMENICH AGH0245V108CH121647879705/07/2024APPROVE SUSTAINABILITY REPORTOTHER SOCIAL ISSUESOTHERAccept/Approve Corporate Social Responsibility ReportISSUER00S000015105 DSM-FIRMENICH AGH0245V108CH121647879705/07/2024APPROVE DISCHARGE OF BOARD AND SENIOR MANAGEMENTCORPORATE GOVERNANCEISSUER00S000015105 DSM-FIRMENICH AGH0245V108CH121647879705/07/2024APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF EUR 2.50 PER SHARECAPITAL STRUCTUREISSUER00S000015105 DSM-FIRMENICH AGH0245V108CH121647879705/07/2024REELECT THOMAS LEYSEN AS DIRECTOR AND BOARD CHAIRDIRECTOR ELECTIONSISSUER00S000015105 DSM-FIRMENICH AGH0245V108CH121647879705/07/2024REELECT PATRICK FIRMENICH AS DIRECTORDIRECTOR ELECTIONSISSUER00S000015105 DSM-FIRMENICH AGH0245V108CH121647879705/07/2024REELECT SZE COTTE-TAN AS DIRECTORDIRECTOR ELECTIONSISSUER00S000015105 DSM-FIRMENICH AGH0245V108CH121647879705/07/2024REELECT ANTOINE FIRMENICH AS DIRECTORDIRECTOR ELECTIONSISSUER00S000015105 DSM-FIRMENICH AGH0245V108CH121647879705/07/2024REELECT ERICA MANN AS DIRECTORDIRECTOR ELECTIONSISSUER00S000015105 DSM-FIRMENICH AGH0245V108CH121647879705/07/2024REELECT CARLA MAHIEU AS DIRECTORDIRECTOR ELECTIONSISSUER00S000015105 DSM-FIRMENICH AGH0245V108CH121647879705/07/2024REELECT FRITS VAN PAASSCHEN AS DIRECTORDIRECTOR ELECTIONSISSUER00S000015105 DSM-FIRMENICH AGH0245V108CH121647879705/07/2024REELECT ANDRE POMETTA AS DIRECTORDIRECTOR ELECTIONSISSUER00S000015105 DSM-FIRMENICH AGH0245V108CH121647879705/07/2024REELECT JOHN RAMSAY AS DIRECTORDIRECTOR ELECTIONSISSUER00S000015105 DSM-FIRMENICH AGH0245V108CH121647879705/07/2024REELECT RICHARD RIDINGER AS DIRECTORDIRECTOR ELECTIONSISSUER00S000015105 DSM-FIRMENICH AGH0245V108CH121647879705/07/2024REELECT CORIEN WORTMANN AS DIRECTORDIRECTOR ELECTIONSISSUER00S000015105 DSM-FIRMENICH AGH0245V108CH121647879705/07/2024REAPPOINT CARLA MAHIEU AS MEMBER OF THE COMPENSATION COMMITTEECORPORATE GOVERNANCEISSUER00S000015105 DSM-FIRMENICH AGH0245V108CH121647879705/07/2024REAPPOINT THOMAS LEYSEN AS MEMBER OF THE COMPENSATION COMMITTEECORPORATE GOVERNANCEISSUER00S000015105 DSM-FIRMENICH AGH0245V108CH121647879705/07/2024REAPPOINT FRITS VAN PAASSCHEN AS MEMBER OF THE COMPENSATION COMMITTEECORPORATE GOVERNANCEISSUER00S000015105 DSM-FIRMENICH AGH0245V108CH121647879705/07/2024REAPPOINT ANDRE POMETTA AS MEMBER OF THE COMPENSATION COMMITTEECORPORATE GOVERNANCEISSUER00S000015105 DSM-FIRMENICH AGH0245V108CH121647879705/07/2024APPROVE REMUNERATION OF DIRECTORS IN THE AMOUNT OF EUR 3.7 MILLIONCOMPENSATIONISSUER00S000015105 DSM-FIRMENICH AGH0245V108CH121647879705/07/2024APPROVE REMUNERATION OF EXECUTIVE COMMITTEE IN THE AMOUNT OF EUR 39.5 MILLIONCOMPENSATIONISSUER00S000015105 DSM-FIRMENICH AGH0245V108CH121647879705/07/2024APPROVE REMUNERATION REPORTSECTION 14A SAY-ON-PAY VOTESISSUER00S000015105 DSM-FIRMENICH AGH0245V108CH121647879705/07/2024RATIFY KPMG AS AUDITORSAUDIT-RELATEDISSUER00S000015105 DSM-FIRMENICH AGH0245V108CH121647879705/07/2024DESIGNATE CHRISTIAN HOCHSTRASSER AS INDEPENDENT PROXYCORPORATE GOVERNANCEISSUER00S000015105 DSM-FIRMENICH AGH0245V108CH121647879705/07/2024IN CASE OF ALTERNATIVE MOTIONS UNDER THE AGENDA ITEMS PUBLISHED IN THE INVITATION TO THE ANNUAL GENERAL MEETING AND/OR MOTIONS RELATING TO ADDITIONAL AGENDA ITEMS, I/WE INSTRUCT THE INDEPENDENT PROXY TO VOTE: 1) ACCORDING TO THE MOTION OF THE BOARD (PLEASE VOTE "FOR"), 2) AGAINST TH... FOR FULL AGENDA SEE THE CBP PORTAL OR THE CONVOCATIONOTHEROther BusinessISSUER00S000015105 DSM-FIRMENICH AGH0245V108CH121647879705/07/2024PART 2 OF THIS MEETING IS FOR VOTING ON AGENDA AND MEETING ATTENDANCE REQUESTS ONLY. PLEASE ENSURE THAT YOU HAVE FIRST VOTED IN FAVOUR OF THE REGISTRATION OF SHARES IN PART 1 OF THE MEETING. IT IS A MARKET REQUIREMENT FOR MEETINGS OF THIS TYPE THAT THE SHARES ARE REGISTERED AND MOVED TO A REGISTERED LOCATION AT THE CSD, AND SPECIFIC POLICIES AT THE INDIVIDUAL SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A MARKER MAY BE PLACED ON YOUR SHARES TO ALLOW FOR RECONCILIATION AND RE-REGISTRATION FOLLOWING A TRADE. THEREFORE WHILST THIS DOES NOT PREVENT THE TRADING OF SHARES, ANY THAT ARE REGISTERED MUST BE FIRST DEREGISTERED IF REQUIRED FOR SETTLEMENT. DEREGISTRATION CAN AFFECT THE VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE CONCERNS REGARDING YOUR ACCOUNTS, PLEASE CONTACT YOUR CLIENT REPRESENTATIVEOTHEROther Voting MattersISSUER00S000015105 DSM-FIRMENICH AGH0245V108CH121647879705/07/202425 APR 2024: PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE IN NUMBERING OF RESOLUTION 8 TO NEW AND MODIFICATION OF TEXT OF RESOLUTION NUMBER NEW. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOUOTHEROther Voting MattersISSUER00S000015105 EISAI CO.,LTD.J12852117JP316040000206/14/2024Please reference meeting materials.OTHEROther Voting MattersISSUER4658000S000015105 EISAI CO.,LTD.J12852117JP316040000206/14/2024Appoint a Director Naito, HaruoDIRECTOR ELECTIONSISSUER4658000FOR465800FORS000015105 EISAI CO.,LTD.J12852117JP316040000206/14/2024Appoint a Director Miwa, YumikoDIRECTOR ELECTIONSISSUER4658000FOR465800FORS000015105 EISAI CO.,LTD.J12852117JP316040000206/14/2024Appoint a Director Ike, FumihikoDIRECTOR ELECTIONSISSUER4658000FOR465800FORS000015105 EISAI CO.,LTD.J12852117JP316040000206/14/2024Appoint a Director Kato, YoshiteruDIRECTOR ELECTIONSISSUER4658000FOR465800FORS000015105 EISAI CO.,LTD.J12852117JP316040000206/14/2024Appoint a Director Miura, RyotaDIRECTOR ELECTIONSISSUER4658000FOR465800FORS000015105 EISAI CO.,LTD.J12852117JP316040000206/14/2024Appoint a Director Kato, HiroyukiDIRECTOR ELECTIONSISSUER4658000FOR465800FORS000015105 EISAI CO.,LTD.J12852117JP316040000206/14/2024Appoint a Director Richard ThornleyDIRECTOR ELECTIONSISSUER4658000FOR465800FORS000015105 EISAI CO.,LTD.J12852117JP316040000206/14/2024Appoint a Director Moriyama, ToruDIRECTOR ELECTIONSISSUER4658000FOR465800FORS000015105 EISAI CO.,LTD.J12852117JP316040000206/14/2024Appoint a Director Yasuda, YukoDIRECTOR ELECTIONSISSUER4658000FOR465800FORS000015105 EISAI CO.,LTD.J12852117JP316040000206/14/2024Appoint a Director Kanai, TakujiDIRECTOR ELECTIONSISSUER4658000FOR465800FORS000015105 EISAI CO.,LTD.J12852117JP316040000206/14/2024Appoint a Director Takahashi, KentaDIRECTOR ELECTIONSISSUER4658000FOR465800FORS000015105 ESSITY ABW3R06F100SE000992216403/21/2024AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS AN AGAINST VOTE IF THE MEETING REQUIRES APPROVAL FROM THE MAJORITY OF PARTICIPANTS TO PASS A RESOLUTIONOTHEROther Voting MattersISSUER9804980S000015105 ESSITY ABW3R06F100SE000992216403/21/2024VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITIONOTHEROther Voting MattersISSUER9804980S000015105 ESSITY ABW3R06F100SE000992216403/21/2024A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED TO LODGE YOUR VOTING INSTRUCTIONS. IF NO POA IS SUBMITTED, YOUR VOTING INSTRUCTIONS MAY BE REJECTEDOTHEROther Voting MattersISSUER9804980S000015105 ESSITY ABW3R06F100SE000992216403/21/2024VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTEDOTHEROther Voting MattersISSUER9804980S000015105 ESSITY ABW3R06F100SE000992216403/21/2024INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE.OTHEROther Voting MattersISSUER9804980S000015105 ESSITY ABW3R06F100SE000992216403/21/2024ELECTION OF CHAIR OF THE MEETINGCORPORATE GOVERNANCEISSUER9804980FOR980498FORS000015105 ESSITY ABW3R06F100SE000992216403/21/2024CREATION AND APPROVAL OF VOTER REGISTERCORPORATE GOVERNANCEISSUER9804980FOR980498FORS000015105 ESSITY ABW3R06F100SE000992216403/21/2024ELECTION OF TWO PERSONS TO CHECK THE MINUTESOTHEROther Voting MattersISSUER9804980S000015105 ESSITY ABW3R06F100SE000992216403/21/2024DETERMINATION OF WHETHER THE MEETING HAS BEEN DULY CONVENEDCORPORATE GOVERNANCEISSUER9804980FOR980498FORS000015105 ESSITY ABW3R06F100SE000992216403/21/2024APPROVAL OF AGENDACORPORATE GOVERNANCEISSUER9804980FOR980498FORS000015105 ESSITY ABW3R06F100SE000992216403/21/2024PRESENTATION OF THE ANNUAL REPORT AND THE AUDITORS REPORT AND THE CONSOLIDATED FINANCIAL STATEMENTS AND THE AUDITORS REPORT ON THE CONSOLIDATED FINANCIAL STATEMENTS AND THE AUDITORS STATEMENT REGARDING WHETHER THE GUIDELINES FOR REMUNERATION FOR THE SENIOR MANAGEMENT HAVE BEEN COMPLIED WITHOTHEROther Voting MattersISSUER9804980S000015105 ESSITY ABW3R06F100SE000992216403/21/2024SPEECHES BY THE CHAIRMAN OF THE BOARD OF DIRECTORS, THE PRESIDENT AND THE AUDITOR IN CHARGEOTHEROther Voting MattersISSUER9804980S000015105 ESSITY ABW3R06F100SE000992216403/21/2024ADOPTION OF THE INCOME STATEMENT AND BALANCE SHEET, AND OF THE CONSOLIDATED INCOME STATEMENT AND THE CONSOLIDATED BALANCE SHEET;OTHEROther Voting MattersISSUER9804980FOR980498FORS000015105 ESSITY ABW3R06F100SE000992216403/21/2024DISPOSITIONS REGARDING THE COMPANY'S PROFIT ACCORDING TO THE ESTABLISHED BALANCE SHEET AND RECORD DATE FOR DIVIDENDSCAPITAL STRUCTUREISSUER9804980FOR980498FORS000015105 ESSITY ABW3R06F100SE000992216403/21/2024EWA BJORLING DISCHARGE OF LIABILITY FOR BOARD MEMBERS AND MANAGING DIRECTOR FOR 2023CORPORATE GOVERNANCEISSUER9804980FOR980498FORS000015105 ESSITY ABW3R06F100SE000992216403/21/2024PAR BOMAN DISCHARGE OF LIABILITY FOR BOARD MEMBERS AND MANAGING DIRECTOR FOR 2023CORPORATE GOVERNANCEISSUER9804980FOR980498FORS000015105 ESSITY ABW3R06F100SE000992216403/21/2024MARIA CARELL DISCHARGE OF LIABILITY FOR BOARD MEMBERS AND MANAGING DIRECTOR FOR 2023CORPORATE GOVERNANCEISSUER9804980FOR980498FORS000015105 ESSITY ABW3R06F100SE000992216403/21/2024ANNEMARIE GARDSHOL DISCHARGE OF LIABILITY FOR BOARD MEMBERS AND MANAGING DIRECTOR FOR 2023CORPORATE GOVERNANCEISSUER9804980FOR980498FORS000015105 ESSITY ABW3R06F100SE000992216403/21/2024MAGNUS GROTH DISCHARGE OF LIABILITY FOR BOARD MEMBERS AND MANAGING DIRECTOR FOR 2023CORPORATE GOVERNANCEISSUER9804980FOR980498FORS000015105 ESSITY ABW3R06F100SE000992216403/21/2024BJORN GULDEN DISCHARGE OF LIABILITY FOR BOARD MEMBERS AND MANAGING DIRECTOR FOR 2023CORPORATE GOVERNANCEISSUER9804980FOR980498FORS000015105 ESSITY ABW3R06F100SE000992216403/21/2024JAN GURANDER DISCHARGE OF LIABILITY FOR BOARD MEMBERS AND MANAGING DIRECTOR FOR 2023CORPORATE GOVERNANCEISSUER9804980FOR980498FORS000015105 ESSITY ABW3R06F100SE000992216403/21/2024TORBJORN LOOF DISCHARGE OF LIABILITY FOR BOARD MEMBERS AND MANAGING DIRECTOR FOR 2023CORPORATE GOVERNANCEISSUER9804980FOR980498FORS000015105 ESSITY ABW3R06F100SE000992216403/21/2024BARBARA MILIAN THORALFSSON DISCHARGE OF LIABILITY FOR BOARD MEMBERS AND MANAGING DIRECTOR FOR 2023CORPORATE GOVERNANCEISSUER9804980FOR980498FORS000015105 ESSITY ABW3R06F100SE000992216403/21/2024BERT NORDBERG DISCHARGE OF LIABILITY FOR BOARD MEMBERS AND MANAGING DIRECTOR FOR 2023CORPORATE GOVERNANCEISSUER9804980FOR980498FORS000015105 ESSITY ABW3R06F100SE000992216403/21/2024LARS REBIEN SORENSEN DISCHARGE OF LIABILITY FOR BOARD MEMBERS AND MANAGING DIRECTOR FOR 2023CORPORATE GOVERNANCEISSUER9804980FOR980498FORS000015105 ESSITY ABW3R06F100SE000992216403/21/2024LOUISE SVANBERG DISCHARGE OF LIABILITY FOR BOARD MEMBERS AND MANAGING DIRECTOR FOR 2023CORPORATE GOVERNANCEISSUER9804980FOR980498FORS000015105 ESSITY ABW3R06F100SE000992216403/21/2024SUSANNA LIND DISCHARGE OF LIABILITY FOR BOARD MEMBERS AND MANAGING DIRECTOR FOR 2023CORPORATE GOVERNANCEISSUER9804980FOR980498FORS000015105 ESSITY ABW3R06F100SE000992216403/21/2024ORJAN SVENSSON DISCHARGE OF LIABILITY FOR BOARD MEMBERS AND MANAGING DIRECTOR FOR 2023CORPORATE GOVERNANCEISSUER9804980FOR980498FORS000015105 ESSITY ABW3R06F100SE000992216403/21/2024NICLAS THULIN DISCHARGE OF LIABILITY FOR BOARD MEMBERS AND MANAGING DIRECTOR FOR 2023CORPORATE GOVERNANCEISSUER9804980FOR980498FORS000015105 ESSITY ABW3R06F100SE000992216403/21/2024MAGNUS GROTH (AS CEO) DISCHARGE OF LIABILITY FOR BOARD MEMBERS AND MANAGING DIRECTOR FOR 2023CORPORATE GOVERNANCEISSUER9804980FOR980498FORS000015105 ESSITY ABW3R06F100SE000992216403/21/2024DECISION ON THE NUMBER OF BOARD MEMBERS AND DEPUTY BOARD MEMBERSCORPORATE GOVERNANCEISSUER9804980FOR980498FORS000015105 ESSITY ABW3R06F100SE000992216403/21/2024DECISION ON THE NUMBER OF AUDITORS AND DEPUTY AUDITORSCORPORATE GOVERNANCEISSUER9804980FOR980498FORS000015105 ESSITY ABW3R06F100SE000992216403/21/2024BOARD DECISION ON FEES FORCOMPENSATIONISSUER9804980FOR980498FORS000015105 ESSITY ABW3R06F100SE000992216403/21/2024THE AUDITOR DECISION ON FEES FORAUDIT-RELATEDISSUER9804980FOR980498FORS000015105 ESSITY ABW3R06F100SE000992216403/21/2024EWA BJORLING ELECTION OF BOARD MEMBERS AND DEPUTY BOARD MEMBERSDIRECTOR ELECTIONSISSUER9804980FOR980498FORS000015105 ESSITY ABW3R06F100SE000992216403/21/2024MARIA CARELL ELECTION OF BOARD MEMBERS AND DEPUTY BOARD MEMBERSDIRECTOR ELECTIONSISSUER9804980FOR980498FORS000015105 ESSITY ABW3R06F100SE000992216403/21/2024ANNEMARIE GARDSHOL ELECTION OF BOARD MEMBERS AND DEPUTY BOARD MEMBERSDIRECTOR ELECTIONSISSUER9804980FOR980498FORS000015105 ESSITY ABW3R06F100SE000992216403/21/2024MAGNUS GROTH ELECTION OF BOARD MEMBERS AND DEPUTY BOARD MEMBERSDIRECTOR ELECTIONSISSUER9804980FOR980498FORS000015105 ESSITY ABW3R06F100SE000992216403/21/2024JAN GURANDER ELECTION OF BOARD MEMBERS AND DEPUTY BOARD MEMBERSDIRECTOR ELECTIONSISSUER9804980FOR980498FORS000015105 ESSITY ABW3R06F100SE000992216403/21/2024TORBJORN LOOF ELECTION OF BOARD MEMBERS AND DEPUTY BOARD MEMBERSDIRECTOR ELECTIONSISSUER9804980FOR980498FORS000015105 ESSITY ABW3R06F100SE000992216403/21/2024BERT NORDBERG ELECTION OF BOARD MEMBERS AND DEPUTY BOARD MEMBERSDIRECTOR ELECTIONSISSUER9804980FOR980498FORS000015105 ESSITY ABW3R06F100SE000992216403/21/2024BARBARA MILIAN THORALFSSON ELECTION OF BOARD MEMBERS AND DEPUTY BOARD MEMBERSDIRECTOR ELECTIONSISSUER9804980FOR980498FORS000015105 ESSITY ABW3R06F100SE000992216403/21/2024ELECTION OF BOARD MEMBERS AND DEPUTY BOARD MEMBERSDIRECTOR ELECTIONSISSUER9804980FOR980498FORS000015105 ESSITY ABW3R06F100SE000992216403/21/2024ELECTION OF JAN GURANDER AS CHAIRMAN OF THE BOARDCORPORATE GOVERNANCEISSUER9804980FOR980498FORS000015105 ESSITY ABW3R06F100SE000992216403/21/2024ELECTION OF AUDITORS AND DEPUTY AUDITORSAUDIT-RELATEDISSUER9804980FOR980498FORS000015105 ESSITY ABW3R06F100SE000992216403/21/2024DECISION ON APPROVAL OF THE BOARD'S REPORT ON REMUNERATION TO SENIOR EXECUTIVESSECTION 14A SAY-ON-PAY VOTESISSUER9804980FOR980498FORS000015105 ESSITY ABW3R06F100SE000992216403/21/2024DECISION ON GUIDELINES FOR REMUNERATION TO SENIOR EXECUTIVESCOMPENSATIONISSUER9804980FOR980498FORS000015105 ESSITY ABW3R06F100SE000992216403/21/2024DECISION ON CASH-BASED INCENTIVE PROGRAMCOMPENSATIONISSUER9804980FOR980498FORS000015105 ESSITY ABW3R06F100SE000992216403/21/2024DECISION ON AUTHORIZATION FOR THE BOARD REGARDING THE ACQUISITION OF OWN SHARESCAPITAL STRUCTUREISSUER9804980FOR980498FORS000015105 ESSITY ABW3R06F100SE000992216403/21/2024DECISION ON AUTHORIZATION FOR THE BOARD REGARDING THE TRANSFER OF OWN SHARES DUE TO COMPANY ACQUISITIONS, ETCCAPITAL STRUCTUREISSUER9804980FOR980498FORS000015105 ESSITY ABW3R06F100SE000992216403/21/202422 FEB 2024: PLEASE NOTE THAT IF YOU HOLD CREST DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS WILL TYPICALLY BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES) UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED AVAILABILITY OF THE POSITION. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOUOTHEROther Voting MattersISSUER9804980S000015105 ESSITY ABW3R06F100SE000992216403/21/202422 FEB 2024: PLEASE NOTE SHARE BLOCKING WILL APPLY FOR ANY VOTED POSITIONS SETTLING THROUGH EUROCLEAR BANK.OTHEROther Voting MattersISSUER9804980S000015105 ESSITY ABW3R06F100SE000992216403/21/202422 FEB 2024: PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF COMMENTS. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOUOTHEROther Voting MattersISSUER9804980S000015105 EXPERIAN PLCG32655105GB00B19NLV4807/19/2023TO RECEIVE THE ANNUAL REPORT AND FINANCIAL STATEMENTS OF THE COMPANY FOR THE YEAR ENDED 31 MARCH 2023, TOGETHER WITH THE REPORT OF THE AUDITOROTHERAccept Financial Statements and Statutory ReportsISSUER11780640FOR1178064FORS000015105 EXPERIAN PLCG32655105GB00B19NLV4807/19/2023TO APPROVE THE REPORT ON DIRECTORS REMUNERATION CONTAINED IN THE ANNUAL REPORT AND FINANCIAL STATEMENTS OF THE COMPANY FOR THE YEAR ENDED 31 MARCH 2023SECTION 14A SAY-ON-PAY VOTESISSUER11780640FOR1178064FORS000015105 EXPERIAN PLCG32655105GB00B19NLV4807/19/2023TO APPROVE THE DIRECTORS REMUNERATION POLICY CONTAINED IN THE ANNUAL REPORT AND FINANCIAL STATEMENTS OF THE COMPANY FOR THE YEAR ENDED 31 MARCH 2023COMPENSATIONCORPORATE GOVERNANCEISSUER11780640FOR1178064FORS000015105 EXPERIAN PLCG32655105GB00B19NLV4807/19/2023TO ELECT CRAIG BOUNDY AS A DIRECTOR OF THE COMPANYDIRECTOR ELECTIONSISSUER11780640FOR1178064FORS000015105 EXPERIAN PLCG32655105GB00B19NLV4807/19/2023TO ELECT KATHLEEN DEROSE AS A DIRECTOR OF THE COMPANYDIRECTOR ELECTIONSISSUER11780640FOR1178064FORS000015105 EXPERIAN PLCG32655105GB00B19NLV4807/19/2023TO ELECT ESTHER LEE AS A DIRECTOR OF THE COMPANYDIRECTOR ELECTIONSISSUER11780640FOR1178064FORS000015105 EXPERIAN PLCG32655105GB00B19NLV4807/19/2023TO ELECT LOUISE PENTLAND AS A DIRECTOR OF THE COMPANYDIRECTOR ELECTIONSISSUER11780640FOR1178064FORS000015105 EXPERIAN PLCG32655105GB00B19NLV4807/19/2023TO RE-ELECT ALISON BRITTAIN AS A DIRECTOR OF THE COMPANYDIRECTOR ELECTIONSISSUER11780640FOR1178064FORS000015105 EXPERIAN PLCG32655105GB00B19NLV4807/19/2023TO RE-ELECT BRIAN CASSIN AS A DIRECTOR OF THE COMPANYDIRECTOR ELECTIONSISSUER11780640FOR1178064FORS000015105 EXPERIAN PLCG32655105GB00B19NLV4807/19/2023TO RE-ELECT CAROLINE DONAHUE AS A DIRECTOR OF THE COMPANYDIRECTOR ELECTIONSISSUER11780640FOR1178064FORS000015105 EXPERIAN PLCG32655105GB00B19NLV4807/19/2023TO RE-ELECT LUIZ FLEURY AS A DIRECTOR OF THE COMPANYDIRECTOR ELECTIONSISSUER11780640FOR1178064FORS000015105 EXPERIAN PLCG32655105GB00B19NLV4807/19/2023TO RE-ELECT JONATHAN HOWELL AS A DIRECTOR OF THE COMPANYDIRECTOR ELECTIONSISSUER11780640FOR1178064FORS000015105 EXPERIAN PLCG32655105GB00B19NLV4807/19/2023TO RE-ELECT LLOYD PITCHFORD AS A DIRECTOR OF THE COMPANYDIRECTOR ELECTIONSISSUER11780640FOR1178064FORS000015105 EXPERIAN PLCG32655105GB00B19NLV4807/19/2023TO RE-ELECT MIKE ROGERS AS A DIRECTOR OF THE COMPANYDIRECTOR ELECTIONSISSUER11780640FOR1178064FORS000015105 EXPERIAN PLCG32655105GB00B19NLV4807/19/2023TO RE-APPOINT KPMG LLP AS AUDITOR OF THE COMPANY TO HOLD OFFICE UNTIL THE CONCLUSION OF THE NEXT AGM OF THE COMPANYAUDIT-RELATEDISSUER11780640FOR1178064FORS000015105 EXPERIAN PLCG32655105GB00B19NLV4807/19/2023DIRECTORS AUTHORITY TO DETERMINE THE REMUNERATION OF THE AUDITORAUDIT-RELATEDISSUER11780640FOR1178064FORS000015105 EXPERIAN PLCG32655105GB00B19NLV4807/19/2023DIRECTORS AUTHORITY TO ALLOT RELEVANT SECURITIESCAPITAL STRUCTUREISSUER11780640FOR1178064FORS000015105 EXPERIAN PLCG32655105GB00B19NLV4807/19/2023DIRECTORS AUTHORITY TO DISAPPLY PRE-EMPTION RIGHTSCAPITAL STRUCTUREISSUER11780640FOR1178064FORS000015105 EXPERIAN PLCG32655105GB00B19NLV4807/19/2023ADDITIONAL DIRECTORS AUTHORITY TO DISAPPLY PRE-EMPTION RIGHTS FOR ACQUISITIONS / SPECIFIED CAPITAL INVESTMENTSCAPITAL STRUCTUREISSUER11780640FOR1178064FORS000015105 EXPERIAN PLCG32655105GB00B19NLV4807/19/2023DIRECTORS AUTHORITY TO PURCHASE THE COMPANYS OWN SHARESCAPITAL STRUCTUREISSUER11780640FOR1178064FORS000015105 FRANCO-NEVADA CORP351858105CA351858105105/01/202422 APR 2024: PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE 'IN FAVOR' OR 'AGAINST' ONLY FOR RESOLUTIONS 1.1 TO 1.9 AND 3 AND 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION 2. THANK YOUOTHEROther Voting MattersISSUER1756000S000015105 FRANCO-NEVADA CORP351858105CA351858105105/01/2024ELECTION OF DIRECTOR - DAVID HARQUAILDIRECTOR ELECTIONSISSUER1756000FOR175600FORS000015105 FRANCO-NEVADA CORP351858105CA351858105105/01/2024ELECTION OF DIRECTOR - PAUL BRINKDIRECTOR ELECTIONSISSUER1756000FOR175600FORS000015105 FRANCO-NEVADA CORP351858105CA351858105105/01/2024ELECTION OF DIRECTOR - TOM ALBANESEDIRECTOR ELECTIONSISSUER1756000FOR175600FORS000015105 FRANCO-NEVADA CORP351858105CA351858105105/01/2024ELECTION OF DIRECTOR - HUGO DRYLANDDIRECTOR ELECTIONSISSUER1756000FOR175600FORS000015105 FRANCO-NEVADA CORP351858105CA351858105105/01/2024ELECTION OF DIRECTOR - DEREK W. EVANSDIRECTOR ELECTIONSISSUER1756000FOR175600FORS000015105 FRANCO-NEVADA CORP351858105CA351858105105/01/2024ELECTION OF DIRECTOR - CATHARINE FARROWDIRECTOR ELECTIONSISSUER1756000FOR175600FORS000015105 FRANCO-NEVADA CORP351858105CA351858105105/01/2024ELECTION OF DIRECTOR - MAUREEN JENSENDIRECTOR ELECTIONSISSUER1756000FOR175600FORS000015105 FRANCO-NEVADA CORP351858105CA351858105105/01/2024ELECTION OF DIRECTOR - JENNIFER MAKIDIRECTOR ELECTIONSISSUER1756000FOR175600FORS000015105 FRANCO-NEVADA CORP351858105CA351858105105/01/2024ELECTION OF DIRECTOR - JACQUES PERRONDIRECTOR ELECTIONSISSUER1756000FOR175600FORS000015105 FRANCO-NEVADA CORP351858105CA351858105105/01/2024APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP, CHARTERED PROFESSIONAL ACCOUNTANTS, AS AUDITORS OF THE CORPORATION FOR THE ENSURING YEAR AND AUTHORIZING THE DIRECTORS TO FIX THER REMUNERATIONAUDIT-RELATEDISSUER1756000FOR175600FORS000015105 FRANCO-NEVADA CORP351858105CA351858105105/01/2024ACCEPTANCE OF THE CORPORATION'S APPOACH TO EXECUTIVE COMPENSATIONSECTION 14A SAY-ON-PAY VOTESISSUER1756000FOR175600FORS000015105 FRANCO-NEVADA CORP351858105CA351858105105/01/202422 APR 2024: PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE IN NUMBERING OF RESOLUTIONS 1A TO 1I AND MODIFICATION OF COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOUOTHEROther Voting MattersISSUER1756000S000015105 GALAXY ENTERTAINMENT GROUP LTDY2679D118HK002703268605/14/2024IN THE HONG KONG MARKET A VOTE OF ABSTAIN WILL BE TREATED THE SAME AS A VOTE OF TAKE NO ACTION.OTHEROther Voting MattersISSUER17620000S000015105 GALAXY ENTERTAINMENT GROUP LTDY2679D118HK002703268605/14/2024PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconews/sehk/2024/0410/2024041000544.pdf AND https://www1.hkexnews.hk/listedco/listconews/sehk/2024/0410/2024041000513.pdfOTHEROther Voting MattersISSUER17620000S000015105 GALAXY ENTERTAINMENT GROUP LTDY2679D118HK002703268605/14/2024TO RECEIVE AND CONSIDER THE AUDITED FINANCIAL STATEMENTS AND REPORTS OF THE DIRECTORS AND AUDITOR FOR THE YEAR ENDED 31 DECEMBER 2023OTHERAccept Financial Statements and Statutory ReportsISSUER17620000FOR1762000FORS000015105 GALAXY ENTERTAINMENT GROUP LTDY2679D118HK002703268605/14/2024TO RE-ELECT MR. FRANCIS LUI YIU TUNG AS A DIRECTORDIRECTOR ELECTIONSISSUER17620000FOR1762000FORS000015105 GALAXY ENTERTAINMENT GROUP LTDY2679D118HK002703268605/14/2024TO RE-ELECT MR. JAMES ROSS ANCELL AS A DIRECTORDIRECTOR ELECTIONSISSUER17620000FOR1762000FORS000015105 GALAXY ENTERTAINMENT GROUP LTDY2679D118HK002703268605/14/2024TO RE-ELECT DR. CHARLES CHEUNG WAI BUN AS A DIRECTORDIRECTOR ELECTIONSISSUER17620000FOR1762000FORS000015105 GALAXY ENTERTAINMENT GROUP LTDY2679D118HK002703268605/14/2024TO FIX THE DIRECTORS REMUNERATIONCOMPENSATIONISSUER17620000FOR1762000FORS000015105 GALAXY ENTERTAINMENT GROUP LTDY2679D118HK002703268605/14/2024TO RE-APPOINT AUDITOR AND AUTHORISE THE DIRECTORS TO FIX THE AUDITORS REMUNERATIONAUDIT-RELATEDISSUER17620000FOR1762000FORS000015105 GALAXY ENTERTAINMENT GROUP LTDY2679D118HK002703268605/14/2024TO GIVE A GENERAL MANDATE TO THE DIRECTORS TO BUY-BACK SHARES OF THE COMPANYCAPITAL STRUCTUREISSUER17620000FOR1762000FORS000015105 GALAXY ENTERTAINMENT GROUP LTDY2679D118HK002703268605/14/2024TO GIVE A GENERAL MANDATE TO THE DIRECTORS TO ISSUE ADDITIONAL SHARES OF THE COMPANYCAPITAL STRUCTUREISSUER17620000AGAINST1762000AGAINSTS000015105 GALAXY ENTERTAINMENT GROUP LTDY2679D118HK002703268605/14/2024TO EXTEND THE GENERAL MANDATE AS APPROVED UNDER 7.2CAPITAL STRUCTUREISSUER17620000AGAINST1762000AGAINSTS000015105 HEINEKEN NVN39427211NL000000916504/25/2024VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED.OTHEROther Voting MattersISSUER727550S000015105 HEINEKEN NVN39427211NL000000916504/25/2024VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED.OTHEROther Voting MattersISSUER727550S000015105 HEINEKEN NVN39427211NL000000916504/25/2024INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE.OTHEROther Voting MattersISSUER727550S000015105 HEINEKEN NVN39427211NL000000916504/25/2024REPORT OF THE EXECUTIVE BOARD FOR THE FINANCIAL YEAR 2023OTHEROther Voting MattersISSUER727550S000015105 HEINEKEN NVN39427211NL000000916504/25/2024IMPLEMENTATION OF THE REVISED DUTCH CORPORATE GOVERNANCE CODE OF 20 DECEMBER 2022OTHEROther Voting MattersISSUER727550S000015105 HEINEKEN NVN39427211NL000000916504/25/2024ADVISORY VOTE ON THE 2023 REMUNERATION REPORTSECTION 14A SAY-ON-PAY VOTESISSUER727550FOR72755FORS000015105 HEINEKEN NVN39427211NL000000916504/25/2024ADOPTION OF THE 2023 FINANCIAL STATEMENTS OF THE COMPANYOTHEROther Voting MattersISSUER727550FOR72755FORS000015105 HEINEKEN NVN39427211NL000000916504/25/2024EXPLANATION OF THE DIVIDEND POLICYOTHEROther Voting MattersISSUER727550S000015105 HEINEKEN NVN39427211NL000000916504/25/2024ADOPTION OF THE DIVIDEND PROPOSAL FOR 2023CAPITAL STRUCTUREISSUER727550FOR72755FORS000015105 HEINEKEN NVN39427211NL000000916504/25/2024DISCHARGE OF THE MEMBERS OF THE EXECUTIVE BOARDCORPORATE GOVERNANCEISSUER727550FOR72755FORS000015105 HEINEKEN NVN39427211NL000000916504/25/2024DISCHARGE OF THE MEMBERS OF THE SUPERVISORY BOARDCORPORATE GOVERNANCEISSUER727550FOR72755FORS000015105 HEINEKEN NVN39427211NL000000916504/25/2024AUTHORISATION: AUTHORISATION OF THE EXECUTIVE BOARD TO ACQUIRE OWN SHARESCAPITAL STRUCTUREISSUER727550FOR72755FORS000015105 HEINEKEN NVN39427211NL000000916504/25/2024AUTHORISATION: AUTHORISATION OF THE EXECUTIVE BOARD TO ISSUE (RIGHTS TO) SHARESCAPITAL STRUCTUREISSUER727550FOR72755FORS000015105 HEINEKEN NVN39427211NL000000916504/25/2024AUTHORISATION: AUTHORISATION OF THE EXECUTIVE BOARD TO RESTRICT OR EXCLUDE SHAREHOLDERS PRE-EMPTIVE RIGHTSCAPITAL STRUCTUREISSUER727550FOR72755FORS000015105 HEINEKEN NVN39427211NL000000916504/25/2024ADJUSTMENT OF THE REMUNERATION POLICY FOR THE EXECUTIVE BOARDCOMPENSATIONISSUER727550FOR72755FORS000015105 HEINEKEN NVN39427211NL000000916504/25/2024REMUNERATION SUPERVISORY BOARD: ADOPTION OF THE REMUNERATION POLICY FOR THE SUPERVISORY BOARDCOMPENSATIONISSUER727550FOR72755FORS000015105 HEINEKEN NVN39427211NL000000916504/25/2024REMUNERATION SUPERVISORY BOARD: ADJUSTMENT OF THE REMUNERATION OF THE SUPERVISORY BOARDCOMPENSATIONISSUER727550FOR72755FORS000015105 HEINEKEN NVN39427211NL000000916504/25/2024COMPOSITION EXECUTIVE BOARD RE-APPOINTMENT OF MR. R.G.S. VAN DEN BRINK AS MEMBER OF THE EXECUTIVE BOARDCORPORATE GOVERNANCEISSUER727550FOR72755FORS000015105 HEINEKEN NVN39427211NL000000916504/25/2024COMPOSITION SUPERVISORY BOARD: RE-APPOINTMENT OF MR. R.J.M.S. HUET AS MEMBER OF THE SUPERVISORY BOARDDIRECTOR ELECTIONSISSUER727550FOR72755FORS000015105 HEINEKEN NVN39427211NL000000916504/25/2024COMPOSITION SUPERVISORY BOARD: RE-APPOINTMENT OF MRS. P. MARS WRIGHT AS MEMBER OF THE SUPERVISORY BOARDDIRECTOR ELECTIONSISSUER727550FOR72755FORS000015105 HEINEKEN NVN39427211NL000000916504/25/2024COMPOSITION SUPERVISORY BOARD: APPOINTMENT OF MR. P.T.F.M. WENNINK AS MEMBER OF THE SUPERVISORY BOARDDIRECTOR ELECTIONSISSUER727550FOR72755FORS000015105 HEINEKEN NVN39427211NL000000916504/25/2024APPOINTMENT OF KPMG ACCOUNTANTS N.V. AS EXTERNAL AUDITOR FOR A PERIOD OF ONE YEARAUDIT-RELATEDISSUER727550FOR72755FORS000015105 HEINEKEN NVN39427211NL000000916504/25/202419 MAR 2024: PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE IN NUMBERING OF RESOLUTION 7. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOUOTHEROther Voting MattersISSUER727550S000015105 JD.COM INCG8208B101KYG8208B101406/21/2024PLEASE NOTE THAT THIS IS AN INFORMATIONAL MEETING, AS THERE ARE NO PROPOSALS TO BE VOTED ON. SHOULD YOU WISH TO ATTEND THE MEETING PERSONALLY, YOU MAY REQUEST AN ENTRANCE CARD. THANK YOU.OTHEROther Voting MattersISSUER00S000015105 KB FINANCIAL GROUP INCY46007103KR710556000711/17/2023ELECTION OF INSIDE DIRECTOR YANG JONG HEEDIRECTOR ELECTIONSISSUER3131330FOR313133FORS000015105 KB FINANCIAL GROUP INCY46007103KR710556000703/22/2024APPROVAL OF FINANCIAL STATEMENTSOTHERApprove Financial Statements, Allocation of Income, and Discharge DirectorsISSUER4318690FOR431869FORS000015105 KB FINANCIAL GROUP INCY46007103KR710556000703/22/2024ELECTION OF A NON-PERMANENT DIRECTOR I JAE GEUNDIRECTOR ELECTIONSISSUER4318690FOR431869FORS000015105 KB FINANCIAL GROUP INCY46007103KR710556000703/22/2024ELECTION OF OUTSIDE DIRECTOR OGYU TAEKDIRECTOR ELECTIONSISSUER4318690FOR431869FORS000015105 KB FINANCIAL GROUP INCY46007103KR710556000703/22/2024ELECTION OF OUTSIDE DIRECTOR CHOE JAE HONGDIRECTOR ELECTIONSISSUER4318690FOR431869FORS000015105 KB FINANCIAL GROUP INCY46007103KR710556000703/22/2024ELECTION OF OUTSIDE DIRECTOR I MYEONG HWALDIRECTOR ELECTIONSISSUER4318690FOR431869FORS000015105 KB FINANCIAL GROUP INCY46007103KR710556000703/22/2024ELECTION OF OUTSIDE DIRECTOR WHO IS AN AUDIT COMMITTEE MEMBER GWON SEON JUDIRECTOR ELECTIONSISSUER4318690FOR431869FORS000015105 KB FINANCIAL GROUP INCY46007103KR710556000703/22/2024ELECTION OF AUDIT COMMITTEE MEMBER WHO IS AN OUTSIDE DIRECTOR JO HWA JUNCORPORATE GOVERNANCEISSUER4318690FOR431869FORS000015105 KB FINANCIAL GROUP INCY46007103KR710556000703/22/2024ELECTION OF AUDIT COMMITTEE MEMBER WHO IS AN OUTSIDE DIRECTOR OGYU TAEKCORPORATE GOVERNANCEISSUER4318690FOR431869FORS000015105 KB FINANCIAL GROUP INCY46007103KR710556000703/22/2024ELECTION OF AUDIT COMMITTEE MEMBER WHO IS AN OUTSIDE DIRECTOR GIM SEONG YONGCORPORATE GOVERNANCEISSUER4318690FOR431869FORS000015105 KB FINANCIAL GROUP INCY46007103KR710556000703/22/2024APPROVAL OF REMUNERATION FOR DIRECTORCOMPENSATIONISSUER4318690FOR431869FORS000015105 KERING SAF5433L103FR000012148504/25/2024FOR SHAREHOLDERS NOT HOLDING SHARES DIRECTLY WITH A FRENCH CUSTODIAN, VOTING INSTRUCTIONS WILL BE FORWARDED TO YOUR GLOBAL CUSTODIAN ON VOTE DEADLINE DATE. THE GLOBAL CUSTODIAN AS THE REGISTERED INTERMEDIARY WILL SIGN THE PROXY CARD AND FORWARD TO THE LOCAL CUSTODIAN FOR LODGMENT.OTHEROther Voting MattersISSUER446090S000015105 KERING SAF5433L103FR000012148504/25/2024FOR FRENCH MEETINGS 'ABSTAIN' IS A VALID VOTING OPTION. FOR ANY ADDITIONAL RESOLUTIONS RAISED AT THE MEETING THE VOTING INSTRUCTION WILL DEFAULT TO 'AGAINST.' IF YOUR CUSTODIAN IS COMPLETING THE PROXY CARD, THE VOTING INSTRUCTION WILL DEFAULT TO THE PREFERENCE OF YOUR CUSTODIAN.OTHEROther Voting MattersISSUER446090S000015105 KERING SAF5433L103FR000012148504/25/202421 MAR 2024: VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED AND PLEASE NOTE THAT IF YOU HOLD CREST DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS WILL TYPICALLY BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES) UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED AVAILABILITY OF THE POSITION. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOUOTHEROther Voting MattersISSUER446090S000015105 KERING SAF5433L103FR000012148504/25/202421 MAR 2024: FOR SHAREHOLDERS HOLDING SHARES DIRECTLY REGISTERED IN THEIR OWN NAME ON THE COMPANY SHARE REGISTER, YOU SHOULD RECEIVE A PROXY CARD/VOTING FORM DIRECTLY FROM THE ISSUER. PLEASE SUBMIT YOUR VOTE DIRECTLY BACK TO THE ISSUER VIA THE PROXY CARD/VOTING FORM, DO NOT SUBMIT YOUR VOTE VIA BROADRIDGE SYSTEMS/PLATFORMS OR YOUR INSTRUCTIONS MAY BE REJECTED AND PLEASE NOTE SHARE BLOCKING WILL APPLY FOR ANY VOTED POSITIONS SETTLING THROUGH EUROCLEAR BANK.OTHEROther Voting MattersISSUER446090S000015105 KERING SAF5433L103FR000012148504/25/2024INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCEOTHEROther Voting MattersISSUER446090S000015105 KERING SAF5433L103FR000012148504/25/202421 MAR 2024: PLEASE NOTE THAT IMPORTANT ADDITIONAL MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://www.journal-officiel.gouv.fr/telechargements/BALO/pdf/2024/0318/202403182400564.pdf AND PLEASE NOTE THAT THIS IS A REVISION DUE TO MODIFICATION OF TEXT OF RESOLUTION 9 AND ADDITION OF COMMENTS. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOUOTHEROther Voting MattersISSUER446090S000015105 KERING SAF5433L103FR000012148504/25/2024APPROVAL OF THE CORPORATE FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2023OTHERAccept Financial Statements and Statutory ReportsISSUER446090FOR44609FORS000015105 KERING SAF5433L103FR000012148504/25/2024APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2023OTHERAccept Consolidated Financial Statements and Statutory ReportsISSUER446090FOR44609FORS000015105 KERING SAF5433L103FR000012148504/25/2024ALLOCATION OF INCOME FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2023 AND SETTING OF THE DIVIDENDCAPITAL STRUCTUREISSUER446090FOR44609FORS000015105 KERING SAF5433L103FR000012148504/25/2024RATIFICATION OF THE APPOINTMENT BY CO-OPTATION OF MRS. MAUREEN CHIQUET AS DIRECTOR, AS A REPLACEMENT FOR MRS. DANIELA RICCARDI, WHO RESIGNEDDIRECTOR ELECTIONSISSUER446090FOR44609FORS000015105 KERING SAF5433L103FR000012148504/25/2024RENEWAL OF THE TERM OF OFFICE OF MR. JEAN-PIERRE DENIS AS DIRECTORDIRECTOR ELECTIONSISSUER446090FOR44609FORS000015105 KERING SAF5433L103FR000012148504/25/2024APPOINTMENT OF MRS. RACHEL DUAN AS DIRECTORDIRECTOR ELECTIONSISSUER446090FOR44609FORS000015105 KERING SAF5433L103FR000012148504/25/2024APPOINTMENT OF MRS. GIOVANNA MELANDRI AS DIRECTORDIRECTOR ELECTIONSISSUER446090FOR44609FORS000015105 KERING SAF5433L103FR000012148504/25/2024APPOINTMENT OF MR. DOMINIQUE D'HINNIN AS DIRECTORDIRECTOR ELECTIONSISSUER446090FOR44609FORS000015105 KERING SAF5433L103FR000012148504/25/2024APPOINTMENT OF THE FIRM DELOITTE AND ASSOCIES AS STATUTORY AUDITOR RESPONSIBLE FOR CERTIFYING SUSTAINABILITY INFORMATIONOTHERMiscellaneous Proposal: Company-SpecificISSUER446090FOR44609FORS000015105 KERING SAF5433L103FR000012148504/25/2024APPOINTMENT OF PRICEWATERHOUSECOOPERS AUDIT AS STATUTORY AUDITOR RESPONSIBLE FOR CERTIFYING SUSTAINABILITY INFORMATIONOTHERMiscellaneous Proposal: Company-SpecificISSUER446090FOR44609FORS000015105 KERING SAF5433L103FR000012148504/25/2024APPROVAL OF THE REGULATED AGREEMENT CONCLUDED BETWEEN THE COMPANY AND MRS. MAUREEN CHIQUET, DIRECTOREXTRAORDINARY TRANSACTIONSISSUER446090FOR44609FORS000015105 KERING SAF5433L103FR000012148504/25/2024APPROVAL OF THE INFORMATION REFERRED TO IN SECTION I OF ARTICLE L. 22-10-9 OF THE FRENCH COMMERCIAL CODE RELATING TO THE REMUNERATIONS PAID DURING OR AWARDED IN RESPECT OF THE FINANCIAL YEAR ENDED 31 DECEMBER 2023 TO CORPORATE OFFICERSCOMPENSATIONISSUER446090FOR44609FORS000015105 KERING SAF5433L103FR000012148504/25/2024APPROVAL OF THE FIXED, VARIABLE AND EXCEPTIONAL ELEMENTS MAKING UP THE TOTAL REMUNERATION AND BENEFITS OF ANY KIND PAID DURING OR AWARDED IN RESPECT OF THE FINANCIAL YEAR ENDED 31 DECEMBER 2023 TO MR. FRANCOIS-HENRI PINAULT, IN HIS CAPACITY AS CHAIRMAN AND CHIEF EXECUTIVE OFFICERSECTION 14A SAY-ON-PAY VOTESISSUER446090FOR44609FORS000015105 KERING SAF5433L103FR000012148504/25/2024APPROVAL OF THE FIXED, VARIABLE AND EXCEPTIONAL ELEMENTS MAKING UP THE TOTAL REMUNERATION AND BENEFITS OF ANY KIND PAID DURING OR AWARDED IN RESPECT OF THE FINANCIAL YEAR ENDED 31 DECEMBER 2023 TO MR. JEAN-FRANCOIS PALUS, IN HIS CAPACITY AS DEPUTY CHIEF EXECUTIVE OFFICER UNTIL 3 OCTOBER 2023SECTION 14A SAY-ON-PAY VOTESISSUER446090FOR44609FORS000015105 KERING SAF5433L103FR000012148504/25/2024APPROVAL OF THE REMUNERATION POLICY FOR THE EXECUTIVE CORPORATE OFFICERCOMPENSATIONCORPORATE GOVERNANCEISSUER446090FOR44609FORS000015105 KERING SAF5433L103FR000012148504/25/2024APPROVAL OF THE REMUNERATION POLICY FOR DIRECTORSCOMPENSATIONCORPORATE GOVERNANCEISSUER446090FOR44609FORS000015105 KERING SAF5433L103FR000012148504/25/2024AUTHORISATION TO THE BOARD OF DIRECTORS TO BUY, HOLD OR TRANSFER SHARES OF THE COMPANYCAPITAL STRUCTUREISSUER446090FOR44609FORS000015105 KERING SAF5433L103FR000012148504/25/2024AUTHORISATION TO THE BOARD OF DIRECTORS TO PROCEED WITH THE FREE ALLOTMENT OF COMMON SHARES OF THE COMPANY, WHETHER EXISTING OR TO BE ISSUED, SUBJECT, WHERE APPLICABLE, TO PERFORMANCE CONDITIONS, FOR THE BENEFIT OF EMPLOYEES AND EXECUTIVE CORPORATE OFFICERS OF THE COMPANY AND RELATED COMPANIES, OR CERTAIN CATEGORIES AMONG THEM, ENTAILING WAIVER BY SHAREHOLDERS OF THEIR PRE-EMPTIVE RIGHT TO SUBSCRIBE FOR SHARES TO BE ISSUEDCOMPENSATIONISSUER446090FOR44609FORS000015105 KERING SAF5433L103FR000012148504/25/2024DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO DECIDE ON A SHARE CAPITAL INCREASE BY ISSUING, WITHOUT THE PRE-EMPTIVE SUBSCRIPTION RIGHT, COMMON SHARES RESERVED FOR EMPLOYEES, AND ELIGIBLE FORMER EMPLOYEES AND CORPORATE OFFICERS, MEMBERS OF A COMPANY SAVINGS PLAN (TO BE USED OUTSIDE PERIODS OF PUBLIC OFFERINGS)CAPITAL STRUCTUREISSUER446090FOR44609FORS000015105 KERING SAF5433L103FR000012148504/25/2024DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO DECIDE ON A SHARE CAPITAL INCREASE BY ISSUING COMMON SHARES RESERVED FOR SPECIFIED CATEGORIES OF BENEFICIARIES, WITH CANCELLATION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT IN FAVOUR OF THE LATTER (TO BE USED OUTSIDE PERIODS OF PUBLIC OFFERINGS)CAPITAL STRUCTUREISSUER446090FOR44609FORS000015105 KERING SAF5433L103FR000012148504/25/2024POWERS TO CARRY OUT FORMALITIESOTHERAuthorize Filing of Required Documents/Other FormalitiesISSUER446090FOR44609FORS000015105 KEYENCE CORPORATIONJ32491102JP323620000606/14/2024Please reference meeting materials.OTHEROther Voting MattersISSUER536280S000015105 KEYENCE CORPORATIONJ32491102JP323620000606/14/2024Approve Appropriation of SurplusCAPITAL STRUCTUREISSUER536280AGAINST53628AGAINSTS000015105 KEYENCE CORPORATIONJ32491102JP323620000606/14/2024Appoint a Director Takizaki, TakemitsuDIRECTOR ELECTIONSISSUER536280FOR53628FORS000015105 KEYENCE CORPORATIONJ32491102JP323620000606/14/2024Appoint a Director Nakata, YuDIRECTOR ELECTIONSISSUER536280FOR53628FORS000015105 KEYENCE CORPORATIONJ32491102JP323620000606/14/2024Appoint a Director Yamaguchi, AkijiDIRECTOR ELECTIONSISSUER536280FOR53628FORS000015105 KEYENCE CORPORATIONJ32491102JP323620000606/14/2024Appoint a Director Yamamoto, HiroakiDIRECTOR ELECTIONSISSUER536280FOR53628FORS000015105 KEYENCE CORPORATIONJ32491102JP323620000606/14/2024Appoint a Director Nakano, TetsuyaDIRECTOR ELECTIONSISSUER536280FOR53628FORS000015105 KEYENCE CORPORATIONJ32491102JP323620000606/14/2024Appoint a Director Yamamoto, AkinoriDIRECTOR ELECTIONSISSUER536280FOR53628FORS000015105 KEYENCE CORPORATIONJ32491102JP323620000606/14/2024Appoint a Director Taniguchi, SeiichiDIRECTOR ELECTIONSISSUER536280FOR53628FORS000015105 KEYENCE CORPORATIONJ32491102JP323620000606/14/2024Appoint a Director Suenaga, KumikoDIRECTOR ELECTIONSISSUER536280FOR53628FORS000015105 KEYENCE CORPORATIONJ32491102JP323620000606/14/2024Appoint a Director Yoshioka, MichifumiDIRECTOR ELECTIONSISSUER536280FOR53628FORS000015105 KEYENCE CORPORATIONJ32491102JP323620000606/14/2024Appoint a Corporate Auditor Indo, HirojiAUDIT-RELATEDISSUER536280FOR53628FORS000015105 KEYENCE CORPORATIONJ32491102JP323620000606/14/2024Appoint a Corporate Auditor Daiho, MasajiAUDIT-RELATEDISSUER536280FOR53628FORS000015105 KEYENCE CORPORATIONJ32491102JP323620000606/14/2024Appoint a Substitute Corporate Auditor Yamamoto, MasaharuAUDIT-RELATEDISSUER536280FOR53628FORS000015105 KOMATSU LTD.J35759125JP330420000306/19/2024Please reference meeting materials.OTHEROther Voting MattersISSUER9384000S000015105 KOMATSU LTD.J35759125JP330420000306/19/2024Approve Appropriation of SurplusCAPITAL STRUCTUREISSUER9384000FOR938400FORS000015105 KOMATSU LTD.J35759125JP330420000306/19/2024Appoint a Director Ohashi, TetsujiDIRECTOR ELECTIONSISSUER9384000FOR938400FORS000015105 KOMATSU LTD.J35759125JP330420000306/19/2024Appoint a Director Ogawa, HiroyukiDIRECTOR ELECTIONSISSUER9384000FOR938400FORS000015105 KOMATSU LTD.J35759125JP330420000306/19/2024Appoint a Director Horikoshi, TakeshiDIRECTOR ELECTIONSISSUER9384000FOR938400FORS000015105 KOMATSU LTD.J35759125JP330420000306/19/2024Appoint a Director Yokomoto, MitsukoDIRECTOR ELECTIONSISSUER9384000FOR938400FORS000015105 KOMATSU LTD.J35759125JP330420000306/19/2024Appoint a Director Kunibe, TakeshiDIRECTOR ELECTIONSISSUER9384000FOR938400FORS000015105 KOMATSU LTD.J35759125JP330420000306/19/2024Appoint a Director Arthur M. MitchellDIRECTOR ELECTIONSISSUER9384000FOR938400FORS000015105 KOMATSU LTD.J35759125JP330420000306/19/2024Appoint a Director Saiki, NaokoDIRECTOR ELECTIONSISSUER9384000FOR938400FORS000015105 KOMATSU LTD.J35759125JP330420000306/19/2024Appoint a Director Sawada, MichitakaDIRECTOR ELECTIONSISSUER9384000FOR938400FORS000015105 KOMATSU LTD.J35759125JP330420000306/19/2024Appoint a Director Imayoshi, TakuyaDIRECTOR ELECTIONSISSUER9384000FOR938400FORS000015105 KOMATSU LTD.J35759125JP330420000306/19/2024Appoint a Corporate Auditor Nakao, MitsuoAUDIT-RELATEDISSUER9384000FOR938400FORS000015105 KOMATSU LTD.J35759125JP330420000306/19/2024Approve Details of the Compensation to be received by Corporate OfficersAUDIT-RELATEDISSUER9384000FOR938400FORS000015105 KOMATSU LTD.J35759125JP330420000306/19/2024Approve Details of the Performance-based Stock Compensation to be received by DirectorsCOMPENSATIONISSUER9384000FOR938400FORS000015105 KONE OYJX4551T105FI000901340302/29/2024VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITIONOTHEROther Voting MattersISSUER2991580S000015105 KONE OYJX4551T105FI000901340302/29/2024A POWER OF ATTORNEY (POA) IS REQUIRED TO APPOINT A REPRESENTATIVE TO ATTEND THE MEETING AND LODGE YOUR VOTING INSTRUCTIONS. IF YOU APPOINT A FINNISH SUB CUSTODIAN BANK, NO POA IS REQUIRED (UNLESS THE SHAREHOLDER IS FINNISH)OTHEROther Voting MattersISSUER2991580S000015105 KONE OYJX4551T105FI000901340302/29/2024VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTEDOTHEROther Voting MattersISSUER2991580S000015105 KONE OYJX4551T105FI000901340302/29/2024PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 119393 DUE TO RECEIVED CHANGE IN VOTING STATUS OF RESOLUTIONS 3 TO 5. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED IF VOTE DEADLINE EXTENSIONS ARE GRANTED. THEREFORE PLEASE REINSTRUCT ON THIS MEETING NOTICE ON THE NEW JOB. IF HOWEVER VOTE DEADLINE EXTENSIONS ARE NOT GRANTED IN THE MARKET, THIS MEETING WILL BE CLOSED AND YOUR VOTE INTENTIONS ON THE ORIGINAL MEETING WILL BE APPLICABLE. PLEASE ENSURE VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE ORIGINAL MEETING, AND AS SOON AS POSSIBLE ON THIS NEW AMENDED MEETING. THANK YOU.OTHEROther Voting MattersISSUER2991580S000015105 KONE OYJX4551T105FI000901340302/29/2024INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCEOTHEROther Voting MattersISSUER2991580S000015105 KONE OYJX4551T105FI000901340302/29/2024OPENING OF THE MEETINGOTHEROther Voting MattersISSUER2991580S000015105 KONE OYJX4551T105FI000901340302/29/2024CALLING THE MEETING TO ORDEROTHEROther Voting MattersISSUER2991580S000015105 KONE OYJX4551T105FI000901340302/29/2024ELECTION OF PERSON TO SCRUTINIZE THE MINUTES AND PERSONS TO SUPERVISE THE COUNTING OF VOTESCORPORATE GOVERNANCEISSUER2991580S000015105 KONE OYJX4551T105FI000901340302/29/2024RECORDING THE LEGALITY OF THE MEETINGOTHEROther Voting MattersISSUER2991580S000015105 KONE OYJX4551T105FI000901340302/29/2024RECORDING THE ATTENDANCE AT THE MEETING AND ADOPTION OF THE LIST OF VOTESOTHEROther Voting MattersISSUER2991580S000015105 KONE OYJX4551T105FI000901340302/29/2024PRESENTATION OF THE ANNUAL ACCOUNTS, THE REPORT OF THE BOARD OF DIRECTORS AND THE AUDITOR'S REPORT FOR THE YEAR 2023OTHEROther Voting MattersISSUER2991580S000015105 KONE OYJX4551T105FI000901340302/29/2024ADOPTION OF THE ANNUAL ACCOUNTSOTHEROther Voting MattersISSUER2991580FOR299158FORS000015105 KONE OYJX4551T105FI000901340302/29/2024RESOLUTION ON THE USE OF THE PROFIT SHOWN ON THE BALANCE SHEET AND THE PAYMENT OF DIVIDENDSCAPITAL STRUCTUREISSUER2991580FOR299158FORS000015105 KONE OYJX4551T105FI000901340302/29/2024RESOLUTION ON THE DISCHARGE OF THE MEMBERS OF THE BOARD OF DIRECTORS AND THE PRESIDENT AND CEO FROM LIABILITY FOR THE FINANCIAL PERIOD OF 1 JANUARY 31 DECEMBER 2023CORPORATE GOVERNANCEISSUER2991580FOR299158FORS000015105 KONE OYJX4551T105FI000901340302/29/2024CONSIDERATION OF THE REMUNERATION REPORT FOR GOVERNING BODIESSECTION 14A SAY-ON-PAY VOTESISSUER2991580AGAINST299158AGAINSTS000015105 KONE OYJX4551T105FI000901340302/29/2024CONSIDERATION OF THE REMUNERATION POLICY FOR GOVERNING BODIESCOMPENSATIONISSUER2991580AGAINST299158AGAINSTS000015105 KONE OYJX4551T105FI000901340302/29/2024RESOLUTION ON THE REMUNERATION OF THE MEMBERS OF THE BOARD OF DIRECTORSCOMPENSATIONISSUER2991580FOR299158FORS000015105 KONE OYJX4551T105FI000901340302/29/2024RESOLUTION ON THE NUMBER OF MEMBERS OF THE BOARD OF DIRECTORSCORPORATE GOVERNANCEISSUER2991580FOR299158FORS000015105 KONE OYJX4551T105FI000901340302/29/2024ELECTION OF MEMBER OF THE BOARD OF DIRECTOR: MATTI ALAHUHTA (PRESENT MEMBER)DIRECTOR ELECTIONSISSUER2991580FOR299158FORS000015105 KONE OYJX4551T105FI000901340302/29/2024ELECTION OF MEMBER OF THE BOARD OF DIRECTOR: SUSAN DUINHOVEN (PRESENT MEMBER)DIRECTOR ELECTIONSISSUER2991580FOR299158FORS000015105 KONE OYJX4551T105FI000901340302/29/2024ELECTION OF MEMBER OF THE BOARD OF DIRECTOR: MARIKA FREDRIKSSON (PRESENT MEMBER)DIRECTOR ELECTIONSISSUER2991580FOR299158FORS000015105 KONE OYJX4551T105FI000901340302/29/2024ELECTION OF MEMBER OF THE BOARD OF DIRECTOR: ANTTI HERLIN (PRESENT MEMBER)DIRECTOR ELECTIONSISSUER2991580FOR299158FORS000015105 KONE OYJX4551T105FI000901340302/29/2024ELECTION OF MEMBER OF THE BOARD OF DIRECTOR: IIRIS HERLIN (PRESENT MEMBER)DIRECTOR ELECTIONSISSUER2991580FOR299158FORS000015105 KONE OYJX4551T105FI000901340302/29/2024ELECTION OF MEMBER OF THE BOARD OF DIRECTOR: JUSSI HERLIN (PRESENT MEMBER)DIRECTOR ELECTIONSISSUER2991580FOR299158FORS000015105 KONE OYJX4551T105FI000901340302/29/2024ELECTION OF MEMBER OF THE BOARD OF DIRECTOR: TIMO IHAMUOTILA (NEW MEMBER)DIRECTOR ELECTIONSISSUER2991580FOR299158FORS000015105 KONE OYJX4551T105FI000901340302/29/2024ELECTION OF MEMBER OF THE BOARD OF DIRECTOR: RAVI KANT (PRESENT MEMBER)DIRECTOR ELECTIONSISSUER2991580FOR299158FORS000015105 KONE OYJX4551T105FI000901340302/29/2024ELECTION OF MEMBER OF THE BOARD OF DIRECTOR: KRISHNA MIKKILINENI (PRESENT MEMBER)DIRECTOR ELECTIONSISSUER2991580FOR299158FORS000015105 KONE OYJX4551T105FI000901340302/29/2024RESOLUTION ON THE REMUNERATION OF THE AUDITORSAUDIT-RELATEDISSUER2991580FOR299158FORS000015105 KONE OYJX4551T105FI000901340302/29/2024RESOLUTION ON THE NUMBER OF AUDITORSCORPORATE GOVERNANCEISSUER2991580FOR299158FORS000015105 KONE OYJX4551T105FI000901340302/29/2024ELECTION OF AUDITOR: IF ERNST & YOUNG OY WILL BE ELECTED AS THE AUDITOR OF THE COMPANY, IT WILL ALSO CARRY OUT THE ASSURANCE OF THE COMPANY'S SUSTAINABILITY REPORTING FOR THE FINANCIAL YEAR 2024 IN ACCORDANCE WITH THE TRANSITIONAL PROVISION OF THE ACT CHANGING THE LIMITED LIABILITY COMPANIES ACT (1252/2023), AND WILL BE IMBURSED FOR THIS TASK AS PER THEIR INVOICE APPROVED BY THE COMPANYAUDIT-RELATEDISSUER2991580FOR299158FORS000015105 KONE OYJX4551T105FI000901340302/29/2024AUTHORIZING THE BOARD OF DIRECTORS TO DECIDE ON THE REPURCHASE OF THE COMPANY'S OWN SHARESCAPITAL STRUCTUREISSUER2991580FOR299158FORS000015105 KONE OYJX4551T105FI000901340302/29/2024AUTHORIZING THE BOARD OF DIRECTORS TO DECIDE ON THE ISSUANCE OF SHARES AS WELL AS THE ISSUANCE OF OPTIONS AND OTHER SPECIAL RIGHTS ENTITLING TO SHARESCAPITAL STRUCTUREISSUER2991580FOR299158FORS000015105 KONE OYJX4551T105FI000901340302/29/2024CLOSING OF THE MEETINGOTHEROther Voting MattersISSUER2991580S000015105 L'OREAL S.A.F58149133FR000012032104/23/2024FOR SHAREHOLDERS NOT HOLDING SHARES DIRECTLY WITH A FRENCH CUSTODIAN, VOTING INSTRUCTIONS WILL BE FORWARDED TO YOUR GLOBAL CUSTODIAN ON VOTE DEADLINE DATE. THE GLOBAL CUSTODIAN AS THE REGISTERED INTERMEDIARY WILL SIGN THE PROXY CARD AND FORWARD TO THE LOCAL CUSTODIAN FOR LODGMENT.OTHEROther Voting MattersISSUER149480S000015105 L'OREAL S.A.F58149133FR000012032104/23/2024FOR FRENCH MEETINGS 'ABSTAIN' IS A VALID VOTING OPTION. FOR ANY ADDITIONAL RESOLUTIONS RAISED AT THE MEETING THE VOTING INSTRUCTION WILL DEFAULT TO 'AGAINST.' IF YOUR CUSTODIAN IS COMPLETING THE PROXY CARD, THE VOTING INSTRUCTION WILL DEFAULT TO THE PREFERENCE OF YOUR CUSTODIAN.OTHEROther Voting MattersISSUER149480S000015105 L'OREAL S.A.F58149133FR000012032104/23/202421 MAR 2024: VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED AND PLEASE NOTE THAT IF YOU HOLD CREST DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS WILL TYPICALLY BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES) UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED AVAILABILITY OF THE POSITION. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOUOTHEROther Voting MattersISSUER149480S000015105 L'OREAL S.A.F58149133FR000012032104/23/202421 MAR 2024: FOR SHAREHOLDERS HOLDING SHARES DIRECTLY REGISTERED IN THEIR OWN NAME ON THE COMPANY SHARE REGISTER, YOU SHOULD RECEIVE A PROXY CARD/VOTING FORM DIRECTLY FROM THE ISSUER. PLEASE SUBMIT YOUR VOTE DIRECTLY BACK TO THE ISSUER VIA THE PROXY CARD/VOTING FORM, DO NOT SUBMIT YOUR VOTE VIA BROADRIDGE SYSTEMS/PLATFORMS OR YOUR INSTRUCTIONS MAY BE REJECTED AND PLEASE NOTE SHARE BLOCKING WILL APPLY FOR ANY VOTED POSITIONS SETTLING THROUGH EUROCLEAR BANK.OTHEROther Voting MattersISSUER149480S000015105 L'OREAL S.A.F58149133FR000012032104/23/202421 MAR 2024: PLEASE NOTE THAT IMPORTANT ADDITIONAL MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://www.journal-officiel.gouv.fr/telechargements/BALO/pdf/2024/0318/202403182400559.pdf AND PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF COMMENTS. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOUOTHEROther Voting MattersISSUER149480S000015105 L'OREAL S.A.F58149133FR000012032104/23/2024APPROVAL OF THE 2023 PARENT COMPANY FINANCIAL STATEMENTSOTHERAccept Financial Statements and Statutory ReportsISSUER149480FOR14948FORS000015105 L'OREAL S.A.F58149133FR000012032104/23/2024APPROVAL OF THE 2023 CONSOLIDATED FINANCIAL STATEMENTSOTHERAccept Consolidated Financial Statements and Statutory ReportsISSUER149480FOR14948FORS000015105 L'OREAL S.A.F58149133FR000012032104/23/2024ALLOCATION OF THE COMPANY'S NET INCOME FOR FINANCIAL YEAR 2023 AND SETTING OF THE DIVIDENDCAPITAL STRUCTUREISSUER149480FOR14948FORS000015105 L'OREAL S.A.F58149133FR000012032104/23/2024APPOINTMENT OF MR JACQUES RIPOLL AS DIRECTORDIRECTOR ELECTIONSISSUER149480FOR14948FORS000015105 L'OREAL S.A.F58149133FR000012032104/23/2024RENEWAL OF THE TERM OF OFFICE OF MS BEATRICE GUILLAUME-GRABISCH AS DIRECTORDIRECTOR ELECTIONSISSUER149480FOR14948FORS000015105 L'OREAL S.A.F58149133FR000012032104/23/2024RENEWAL OF THE TERM OF OFFICE OF MS ILHAM KADRI AS DIRECTORDIRECTOR ELECTIONSISSUER149480FOR14948FORS000015105 L'OREAL S.A.F58149133FR000012032104/23/2024RENEWAL OF THE TERM OF OFFICE OF MR JEAN-VICTOR MEYERS AS DIRECTORDIRECTOR ELECTIONSISSUER149480FOR14948FORS000015105 L'OREAL S.A.F58149133FR000012032104/23/2024RENEWAL OF THE TERM OF OFFICE OF MR NICOLAS MEYERS AS DIRECTORDIRECTOR ELECTIONSISSUER149480FOR14948FORS000015105 L'OREAL S.A.F58149133FR000012032104/23/2024APPOINTMENT OF DELOITTE & ASSOCIES AS STATUTORY AUDITOR FOR THE CERTIFICATION OF SUSTAINABILITY REPORTINGOTHERMiscellaneous Proposal: Company-SpecificISSUER149480FOR14948FORS000015105 L'OREAL S.A.F58149133FR000012032104/23/2024APPOINTMENT OF ERNST & YOUNG AUDIT AS STATUTORY AUDITOR FOR THE CERTIFICATION OF SUSTAINABILITY REPORTINGOTHERMiscellaneous Proposal: Company-SpecificISSUER149480FOR14948FORS000015105 L'OREAL S.A.F58149133FR000012032104/23/2024APPROVAL OF THE INFORMATION ON THE REMUNERATION OF EACH OF THE DIRECTORS AND CORPORATE OFFICERS REQUIRED BY ARTICLE L. 22-10-9, I OF THE FRENCH COMMERCIAL CODECOMPENSATIONISSUER149480FOR14948FORS000015105 L'OREAL S.A.F58149133FR000012032104/23/2024APPROVAL OF THE FIXED AND VARIABLE COMPONENTS OF THE TOTAL REMUNERATION AND BENEFITS OF ANY KIND PAID DURING FINANCIAL YEAR 2023 OR ALLOCATED FOR THAT YEAR TO MR JEAN-PAUL AGON, IN HIS CAPACITY AS CHAIRMAN OF THE BOARD OF DIRECTORSSECTION 14A SAY-ON-PAY VOTESISSUER149480FOR14948FORS000015105 L'OREAL S.A.F58149133FR000012032104/23/2024APPROVAL OF THE FIXED AND VARIABLE COMPONENTS OF THE TOTAL REMUNERATION AND BENEFITS OF ANY KIND PAID DURING FINANCIAL YEAR 2023 OR ALLOCATED FOR THAT YEAR TO MR NICOLAS HIERONIMUS, IN HIS CAPACITY AS CHIEF EXECUTIVE OFFICERSECTION 14A SAY-ON-PAY VOTESISSUER149480FOR14948FORS000015105 L'OREAL S.A.F58149133FR000012032104/23/2024APPROVAL OF THE REMUNERATION POLICY FOR DIRECTORSCOMPENSATIONCORPORATE GOVERNANCEISSUER149480FOR14948FORS000015105 L'OREAL S.A.F58149133FR000012032104/23/2024APPROVAL OF THE REMUNERATION POLICY FOR THE CHAIRMAN OF THE BOARD OF DIRECTORSCOMPENSATIONCORPORATE GOVERNANCEISSUER149480FOR14948FORS000015105 L'OREAL S.A.F58149133FR000012032104/23/2024APPROVAL OF THE REMUNERATION POLICY FOR THE CHIEF EXECUTIVE OFFICERCOMPENSATIONCORPORATE GOVERNANCEISSUER149480FOR14948FORS000015105 L'OREAL S.A.F58149133FR000012032104/23/2024AUTHORIZATION FOR THE COMPANY TO REPURCHASE ITS OWN SHARESCAPITAL STRUCTUREISSUER149480FOR14948FORS000015105 L'OREAL S.A.F58149133FR000012032104/23/2024AUTHORIZATION GRANTED TO THE BOARD OF DIRECTORS TO REDUCE THE SHARE CAPITAL BY CANCELLING THE SHARES ACQUIRED BY THE COMPANY UNDER ARTICLE L. 22-10-62 OF THE FRENCH COMMERCIAL CODECAPITAL STRUCTUREISSUER149480FOR14948FORS000015105 L'OREAL S.A.F58149133FR000012032104/23/2024AUTHORIZATION GRANTED TO THE BOARD OF DIRECTORS TO CARRY OUT FREE GRANTS OF EXISTING SHARES AND/OR SHARES TO BE ISSUED, WITH CANCELLATION OF SHAREHOLDERS' PREFERENTIAL SUBSCRIPTION RIGHTS, TO EMPLOYEES AND DIRECTORS AND CORPORATE OFFICERSCOMPENSATIONISSUER149480FOR14948FORS000015105 L'OREAL S.A.F58149133FR000012032104/23/2024DELEGATION OF AUTHORITY GRANTED TO THE BOARD OF DIRECTORS FOR THE PURPOSE OF CARRYING OUT A CAPITAL INCREASE RESERVED FOR EMPLOYEES WITH CANCELLATION OF SHAREHOLDERS' PREFERENTIAL SUBSCRIPTION RIGHTSCAPITAL STRUCTUREISSUER149480FOR14948FORS000015105 L'OREAL S.A.F58149133FR000012032104/23/2024DELEGATION OF AUTHORITY GRANTED TO THE BOARD OF DIRECTORS FOR THE PURPOSE OF CARRYING OUT A CAPITAL INCREASE RESERVED FOR CATEGORIES OF BENEFICIARIES CONSISTING OF EMPLOYEES OF FOREIGN SUBSIDIARIES, WITH CANCELLATION OF PREFERENTIAL SUBSCRIPTION RIGHTS, WITHIN THE SCOPE OF AN EMPLOYEE SHARE OWNERSHIP PLANCAPITAL STRUCTUREISSUER149480FOR14948FORS000015105 L'OREAL S.A.F58149133FR000012032104/23/2024POWERS FOR FORMALITIESOTHERAuthorize Filing of Required Documents/Other FormalitiesISSUER149480FOR14948FORS000015105 LONDON STOCK EXCHANGE GROUP PLCG5689U103GB00B0SWJX3404/25/2024TO RECEIVE THE ANNUAL REPORT AND ACCOUNTSOTHERAccept Financial Statements and Statutory ReportsISSUER6276400FOR627640FORS000015105 LONDON STOCK EXCHANGE GROUP PLCG5689U103GB00B0SWJX3404/25/2024TO DECLARE AND PAY A DIVIDENDCAPITAL STRUCTUREISSUER6276400FOR627640FORS000015105 LONDON STOCK EXCHANGE GROUP PLCG5689U103GB00B0SWJX3404/25/2024TO APPROVE THE ANNUAL REPORT ON REMUNERATION AND THE ANNUAL STATEMENT OF THE CHAIR OF THE REMUNERATION COMMITTEESECTION 14A SAY-ON-PAY VOTESISSUER6276400FOR627640FORS000015105 LONDON STOCK EXCHANGE GROUP PLCG5689U103GB00B0SWJX3404/25/2024TO APPROVE THE DIRECTORS REMUNERATION POLICYCOMPENSATIONCORPORATE GOVERNANCEISSUER6276400FOR627640FORS000015105 LONDON STOCK EXCHANGE GROUP PLCG5689U103GB00B0SWJX3404/25/2024TO RE-ELECT DOMINIC BLAKEMORE AS A DIRECTORDIRECTOR ELECTIONSISSUER6276400FOR627640FORS000015105 LONDON STOCK EXCHANGE GROUP PLCG5689U103GB00B0SWJX3404/25/2024TO RE-ELECT MARTIN BRAND AS A DIRECTORDIRECTOR ELECTIONSISSUER6276400FOR627640FORS000015105 LONDON STOCK EXCHANGE GROUP PLCG5689U103GB00B0SWJX3404/25/2024TO RE-ELECT PROFESSOR KATHLEEN DEROSE AS A DIRECTORDIRECTOR ELECTIONSISSUER6276400FOR627640FORS000015105 LONDON STOCK EXCHANGE GROUP PLCG5689U103GB00B0SWJX3404/25/2024TO RE-ELECT TSEGA GEBREYES AS A DIRECTORDIRECTOR ELECTIONSISSUER6276400FOR627640FORS000015105 LONDON STOCK EXCHANGE GROUP PLCG5689U103GB00B0SWJX3404/25/2024TO RE-ELECT SCOTT GUTHRIE AS A DIRECTORDIRECTOR ELECTIONSISSUER6276400FOR627640FORS000015105 LONDON STOCK EXCHANGE GROUP PLCG5689U103GB00B0SWJX3404/25/2024TO RE-ELECT CRESSIDA HOGG CBE AS A DIRECTORDIRECTOR ELECTIONSISSUER6276400FOR627640FORS000015105 LONDON STOCK EXCHANGE GROUP PLCG5689U103GB00B0SWJX3404/25/2024TO RE-ELECT DR VAL RAHMANI AS A DIRECTORDIRECTOR ELECTIONSISSUER6276400FOR627640FORS000015105 LONDON STOCK EXCHANGE GROUP PLCG5689U103GB00B0SWJX3404/25/2024TO RE-ELECT DON ROBERT AS A DIRECTORDIRECTOR ELECTIONSISSUER6276400FOR627640FORS000015105 LONDON STOCK EXCHANGE GROUP PLCG5689U103GB00B0SWJX3404/25/2024TO RE-ELECT DAVID SCHWIMMER AS A DIRECTORDIRECTOR ELECTIONSISSUER6276400FOR627640FORS000015105 LONDON STOCK EXCHANGE GROUP PLCG5689U103GB00B0SWJX3404/25/2024TO RE-ELECT WILLIAM VEREKER AS A DIRECTORDIRECTOR ELECTIONSISSUER6276400FOR627640FORS000015105 LONDON STOCK EXCHANGE GROUP PLCG5689U103GB00B0SWJX3404/25/2024TO ELECT MICHEL-ALAIN PROCH AS A DIRECTORDIRECTOR ELECTIONSISSUER6276400FOR627640FORS000015105 LONDON STOCK EXCHANGE GROUP PLCG5689U103GB00B0SWJX3404/25/2024TO APPOINT DELOITTE LLP AS AUDITORAUDIT-RELATEDISSUER6276400FOR627640FORS000015105 LONDON STOCK EXCHANGE GROUP PLCG5689U103GB00B0SWJX3404/25/2024TO AUTHORISE THE AUDIT COMMITTEE TO APPROVE THE AUDITORS REMUNERATIONAUDIT-RELATEDISSUER6276400FOR627640FORS000015105 LONDON STOCK EXCHANGE GROUP PLCG5689U103GB00B0SWJX3404/25/2024TO RENEW THE DIRECTORS AUTHORITY TO ALLOT SHARESCAPITAL STRUCTUREISSUER6276400FOR627640FORS000015105 LONDON STOCK EXCHANGE GROUP PLCG5689U103GB00B0SWJX3404/25/2024TO AUTHORISE THE COMPANY TO MAKE POLITICAL DONATIONS AND INCUR POLITICAL EXPENDITUREOTHER SOCIAL ISSUESISSUER6276400FOR627640FORS000015105 LONDON STOCK EXCHANGE GROUP PLCG5689U103GB00B0SWJX3404/25/2024TO APPROVE THE EQUITY INCENTIVE PLANCOMPENSATIONISSUER6276400FOR627640FORS000015105 LONDON STOCK EXCHANGE GROUP PLCG5689U103GB00B0SWJX3404/25/2024TO DISAPPLY PRE-EMPTION RIGHTS IN RESPECT OF AN ALLOTMENT OF EQUITY SECURITIES FOR CASHCAPITAL STRUCTUREISSUER6276400FOR627640FORS000015105 LONDON STOCK EXCHANGE GROUP PLCG5689U103GB00B0SWJX3404/25/2024TO DISAPPLY PRE-EMPTION RIGHTS IN RESPECT OF A FURTHER ALLOTMENT OF EQUITY SECURITIES FOR CASH FOR THE PURPOSES OF FINANCING A TRANSACTIONCAPITAL STRUCTUREISSUER6276400FOR627640FORS000015105 LONDON STOCK EXCHANGE GROUP PLCG5689U103GB00B0SWJX3404/25/2024TO GRANT THE DIRECTORS AUTHORITY TO PURCHASE THE COMPANY'S OWNS HARESCAPITAL STRUCTUREISSUER6276400FOR627640FORS000015105 LONDON STOCK EXCHANGE GROUP PLCG5689U103GB00B0SWJX3404/25/2024TO AUTHORISE THE COMPANY TO MAKE OFF-MARKET PURCHASES OF SHARES FROM THE CONSORTIUM SHAREHOLDERSCAPITAL STRUCTUREISSUER6276400FOR627640FORS000015105 LONDON STOCK EXCHANGE GROUP PLCG5689U103GB00B0SWJX3404/25/2024THAT A GENERAL MEETING OTHER THAN AN ANNUAL GENERAL MEETING MAY BE CALLED ON NOT LESS THAN 14 CLEAR DAYS NOTICECORPORATE GOVERNANCEISSUER6276400FOR627640FORS000015105 LONDON STOCK EXCHANGE GROUP PLCG5689U103GB00B0SWJX3404/25/202402 APR 2024: PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE IN NUMBERING OF ALL RESOLUTIONS. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU.OTHEROther Voting MattersISSUER6276400S000015105 LVMH MOET HENNESSY LOUIS VUITTON SEF58485115FR000012101404/18/2024FOR SHAREHOLDERS NOT HOLDING SHARES DIRECTLY WITH A FRENCH CUSTODIAN, VOTING INSTRUCTIONS WILL BE FORWARDED TO YOUR GLOBAL CUSTODIAN ON VOTE DEADLINE DATE. THE GLOBAL CUSTODIAN AS THE REGISTERED INTERMEDIARY WILL SIGN THE PROXY CARD AND FORWARD TO THE LOCAL CUSTODIAN FOR LODGMENT.OTHEROther Voting MattersISSUER216810S000015105 LVMH MOET HENNESSY LOUIS VUITTON SEF58485115FR000012101404/18/2024FOR FRENCH MEETINGS 'ABSTAIN' IS A VALID VOTING OPTION. FOR ANY ADDITIONAL RESOLUTIONS RAISED AT THE MEETING THE VOTING INSTRUCTION WILL DEFAULT TO 'AGAINST.' IF YOUR CUSTODIAN IS COMPLETING THE PROXY CARD, THE VOTING INSTRUCTION WILL DEFAULT TO THE PREFERENCE OF YOUR CUSTODIAN.OTHEROther Voting MattersISSUER216810S000015105 LVMH MOET HENNESSY LOUIS VUITTON SEF58485115FR000012101404/18/202414 MAR 2024: VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED AND PLEASE NOTE THAT IMPORTANT ADDITIONAL MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://www.journal-officiel.gouv.fr/telechargements/BALO/pdf/2024/0311/202403112400454.pdf AND PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF COMMENT AND MODIFICATION OF TEXT OF RESOLUTION 9. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOUOTHEROther Voting MattersISSUER216810S000015105 LVMH MOET HENNESSY LOUIS VUITTON SEF58485115FR000012101404/18/2024FOR SHAREHOLDERS HOLDING SHARES DIRECTLY REGISTERED IN THEIR OWN NAME ON THE COMPANY SHARE REGISTER, YOU SHOULD RECEIVE A PROXY CARD/VOTING FORM DIRECTLY FROM THE ISSUER. PLEASE SUBMIT YOUR VOTE DIRECTLY BACK TO THE ISSUER VIA THE PROXY CARD/VOTING FORM, DO NOT SUBMIT YOUR VOTE VIA BROADRIDGE SYSTEMS/PLATFORMS OR YOUR INSTRUCTIONS MAY BE REJECTED.OTHEROther Voting MattersISSUER216810S000015105 LVMH MOET HENNESSY LOUIS VUITTON SEF58485115FR000012101404/18/2024INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCEOTHEROther Voting MattersISSUER216810S000015105 LVMH MOET HENNESSY LOUIS VUITTON SEF58485115FR000012101404/18/2024APPROVAL OF THE PARENT COMPANY FINANCIAL STATEMENTS CONSULT THE TEXT OF THE RESOLUTION ATTACHEDOTHERAccept Financial Statements and Statutory ReportsISSUER216810FOR21681FORS000015105 LVMH MOET HENNESSY LOUIS VUITTON SEF58485115FR000012101404/18/2024APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS CONSULT THE TEXT OF THE RESOLUTION ATTACHEDOTHERAccept Consolidated Financial Statements and Statutory ReportsISSUER216810FOR21681FORS000015105 LVMH MOET HENNESSY LOUIS VUITTON SEF58485115FR000012101404/18/2024ALLOCATION OF NET PROFIT - DETERMINATION OF DIVIDEND CONSULT THE TEXT OF THE RESOLUTION ATTACHEDCAPITAL STRUCTUREISSUER216810FOR21681FORS000015105 LVMH MOET HENNESSY LOUIS VUITTON SEF58485115FR000012101404/18/2024APPROVAL OF RELATED PARTY AGREEMENTS CONSULT THE TEXT OF THE RESOLUTION ATTACHEDOTHERApprove Special Auditors' Report Regarding Related-Party TransactionsISSUER216810AGAINST21681AGAINSTS000015105 LVMH MOET HENNESSY LOUIS VUITTON SEF58485115FR000012101404/18/2024RENEWAL OF ANTOINE ARNAULT'S TERM OF OFFICE AS DIRECTOR CONSULT THE TEXT OF THE RESOLUTION ATTACHEDDIRECTOR ELECTIONSISSUER216810FOR21681FORS000015105 LVMH MOET HENNESSY LOUIS VUITTON SEF58485115FR000012101404/18/2024APPOINTMENT OF HENRI DE CASTRIES AS DIRECTOR CONSULT THE TEXT OF THE RESOLUTION ATTACHEDDIRECTOR ELECTIONSISSUER216810FOR21681FORS000015105 LVMH MOET HENNESSY LOUIS VUITTON SEF58485115FR000012101404/18/2024APPOINTMENT OF ALEXANDRE ARNAULT AS DIRECTOR CONSULT THE TEXT OF THE RESOLUTION ATTACHEDDIRECTOR ELECTIONSISSUER216810FOR21681FORS000015105 LVMH MOET HENNESSY LOUIS VUITTON SEF58485115FR000012101404/18/2024APPOINTMENT OF FREDERIC ARNAULT AS DIRECTOR CONSULT THE TEXT OF THE RESOLUTION ATTACHEDDIRECTOR ELECTIONSISSUER216810FOR21681FORS000015105 LVMH MOET HENNESSY LOUIS VUITTON SEF58485115FR000012101404/18/2024APPOINTMENT OF DELOITTE AND ASSOCIES AS STATUTORY AUDITOR IN CHARGE OF CERTIFYING SUSTAINABILITY REPORTING CONSULT THE TEXT OF THE RESOLUTION ATTACHEDOTHERMiscellaneous Proposal: Company-SpecificISSUER216810FOR21681FORS000015105 LVMH MOET HENNESSY LOUIS VUITTON SEF58485115FR000012101404/18/2024APPROVAL OF THE INFORMATION ON THE COMPENSATION OF EXECUTIVE OFFICERS REFERRED TO IN SECTION I OF ARTICLE L. 22-10-9 OF THE FRENCH COMMERCIAL CODE CONSULT THE TEXT OF THE RESOLUTION ATTACHEDCOMPENSATIONISSUER216810FOR21681FORS000015105 LVMH MOET HENNESSY LOUIS VUITTON SEF58485115FR000012101404/18/2024APPROVAL OF THE ITEMS OF COMPENSATION PAID DURING FISCAL YEAR 2023 AND AWARDED IN RESPECT OF THAT YEAR TO THE CHAIRMAN AND CHIEF EXECUTIVE OFFICER, BERNARD ARNAULT CONSULT THE TEXT OF THE RESOLUTION ATTACHEDSECTION 14A SAY-ON-PAY VOTESISSUER216810FOR21681FORS000015105 LVMH MOET HENNESSY LOUIS VUITTON SEF58485115FR000012101404/18/2024APPROVAL OF THE ITEMS OF COMPENSATION PAID DURING FISCAL YEAR 2023 AND AWARDED IN RESPECT OF THAT YEAR TO THE GROUP MANAGING DIRECTOR, ANTONIO BELLONI CONSULT THE TEXT OF THE RESOLUTION ATTACHEDSECTION 14A SAY-ON-PAY VOTESISSUER216810FOR21681FORS000015105 LVMH MOET HENNESSY LOUIS VUITTON SEF58485115FR000012101404/18/2024APPROVAL OF THE COMPENSATION POLICY IN RESPECT OF DIRECTORS CONSULT THE TEXT OF THE RESOLUTION ATTACHEDCOMPENSATIONCORPORATE GOVERNANCEISSUER216810FOR21681FORS000015105 LVMH MOET HENNESSY LOUIS VUITTON SEF58485115FR000012101404/18/2024APPROVAL OF THE COMPENSATION POLICY IN RESPECT OF THE CHAIRMAN AND CHIEF EXECUTIVE OFFICER CONSULT THE TEXT OF THE RESOLUTION ATTACHEDCOMPENSATIONCORPORATE GOVERNANCEISSUER216810FOR21681FORS000015105 LVMH MOET HENNESSY LOUIS VUITTON SEF58485115FR000012101404/18/2024APPROVAL OF THE COMPENSATION POLICY IN RESPECT OF THE GROUP MANAGING DIRECTOR CONSULT THE TEXT OF THE RESOLUTION ATTACHEDCOMPENSATIONCORPORATE GOVERNANCEISSUER216810FOR21681FORS000015105 LVMH MOET HENNESSY LOUIS VUITTON SEF58485115FR000012101404/18/2024AUTHORIZATION TO BE GRANTED TO THE BOARD OF DIRECTORS, FOR A PERIOD OF 18 MONTHS, TO PURCHASE COMPANY SHARES FOR A MAXIMUM PURCHASE PRICE OF 1,200 EUROS PER SHARE, THUS A MAXIMUM CUMULATIVE AMOUNT OF 60.2 BILLION EUROS CONSULT THE TEXT OF THE RESOLUTION ATTACHEDCAPITAL STRUCTUREISSUER216810FOR21681FORS000015105 LVMH MOET HENNESSY LOUIS VUITTON SEF58485115FR000012101404/18/2024AUTHORIZATION TO BE GRANTED TO THE BOARD OF DIRECTORS, FOR A PERIOD OF 18 MONTHS, TO REDUCE THE SHARE CAPITAL BY CANCELING COMPANY SHARES ACQUIRED IN ACCORDANCE WITH ARTICLE L. 22-10-62 OF THE FRENCH COMMERCIAL CODE CONSULT THE TEXT OF THE RESOLUTION ATTACHEDCAPITAL STRUCTUREISSUER216810FOR21681FORS000015105 LVMH MOET HENNESSY LOUIS VUITTON SEF58485115FR000012101404/18/2024AUTHORIZATION TO BE GRANTED TO THE BOARD OF DIRECTORS, FOR A PERIOD OF 26 MONTHS, TO AWARD BONUS SHARES TO BE ISSUED WITH THE REMOVAL OF PREFERENTIAL SUBSCRIPTION RIGHTS, OR SHARES IN ISSUE FOR THE BENEFIT OF EMPLOYEES AND/OR SENIOR EXECUTIVE OFFICERS OF THE COMPANY AND RELATED ENTITIES UP TO A LIMIT OF 1% OF THE SHARE CAPITAL CONSULT THE TEXT OF THE RESOLUTION ATTACHEDCOMPENSATIONISSUER216810AGAINST21681AGAINSTS000015105 LVMH MOET HENNESSY LOUIS VUITTON SEF58485115FR000012101404/18/2024DELEGATION OF AUTHORITY TO BE GRANTED TO THE BOARD OF DIRECTORS, FOR A PERIOD OF 26 MONTHS, TO ISSUE SHARES AND/OR SECURITIES GIVING ACCESS TO THE COMPANY'S SHARE CAPITAL WITHOUT PREFERENTIAL SUBSCRIPTION RIGHTS FOR SHAREHOLDERS, RESERVED FOR MEMBERS OF THE GROUP'S COMPANY SAVINGS PLANS, UP TO A MAXIMUM OF 1% OF THE SHARE CAPITAL CONSULT THE TEXT OF THE RESOLUTION ATTACHEDCAPITAL STRUCTUREISSUER216810FOR21681FORS000015105 LVMH MOET HENNESSY LOUIS VUITTON SEF58485115FR000012101404/18/2024DELEGATION OF AUTHORITY TO BE GRANTED TO THE BOARD OF DIRECTORS, FOR A PERIOD OF 18 MONTHS, TO CARRY OUT CAPITAL INCREASES WITHOUT PREFERENTIAL SUBSCRIPTION RIGHTS FOR SHAREHOLDERS, RESERVED FOR CATEGORIES OF BENEFICIARIES COMPRISING ELIGIBLE EMPLOYEES AND EXECUTIVE OFFICERS OF FOREIGN SUBSIDIARIES, UP TO A MAXIMUM OF 1% OF THE SHARE CAPITAL CONSULT THE TEXT OF THE RESOLUTION ATTACHEDCAPITAL STRUCTUREISSUER216810FOR21681FORS000015105 MEDIATEK INCORPORATIONY5945U103TW000245400605/27/2024ADOPTION OF THE 2023 BUSINESS REPORT AND FINANCIAL STATEMENTS.OTHERAccept Financial Statements and Statutory ReportsISSUER3660040FOR366004FORS000015105 MEDIATEK INCORPORATIONY5945U103TW000245400605/27/2024ADOPTION OF THE PROPOSAL OF DISTRIBUTION OF 2023 PROFITS. THE CASH DIVIDEND FOR THE FIRST HALF OF 2023 WAS TWD 24.6 PER SHARE AND WAS DISBURSED ON JANUARY 31, 2024. THE CASH DIVIDEND FOR THE SECOND HALF OF 2023, APPROVED BY THE BOARD OF DIRECTORS, IS TWD 30.4 PER SHARE AND IS SCHEDULED FOR DISBURSEMENT ON JULY 31, 2024.CAPITAL STRUCTUREISSUER3660040FOR366004FORS000015105 MEDIATEK INCORPORATIONY5945U103TW000245400605/27/2024DISCUSSION ON ISSUANCE OF RESTRICTED STOCK AWARDSCOMPENSATIONISSUER3660040FOR366004FORS000015105 MEDIATEK INCORPORATIONY5945U103TW000245400605/27/2024THE ELECTION OF THE DIRECTOR:MING-KAI TSAI,SHAREHOLDER NO.1DIRECTOR ELECTIONSISSUER3660040FOR366004FORS000015105 MEDIATEK INCORPORATIONY5945U103TW000245400605/27/2024THE ELECTION OF THE DIRECTOR:RICK TSAI,SHAREHOLDER NO.374487DIRECTOR ELECTIONSISSUER3660040FOR366004FORS000015105 MEDIATEK INCORPORATIONY5945U103TW000245400605/27/2024THE ELECTION OF THE DIRECTOR:JOE CHEN,SHAREHOLDER NO.157DIRECTOR ELECTIONSISSUER3660040FOR366004FORS000015105 MEDIATEK INCORPORATIONY5945U103TW000245400605/27/2024THE ELECTION OF THE DIRECTOR:CHENG-YAW SUN,SHAREHOLDER NO.109274DIRECTOR ELECTIONSISSUER3660040FOR366004FORS000015105 MEDIATEK INCORPORATIONY5945U103TW000245400605/27/2024THE ELECTION OF THE INDEPENDENT DIRECTOR:CHUNG-YU WU,SHAREHOLDER NO.1512DIRECTOR ELECTIONSISSUER3660040FOR366004FORS000015105 MEDIATEK INCORPORATIONY5945U103TW000245400605/27/2024THE ELECTION OF THE INDEPENDENT DIRECTOR:PENG-HENG CHANG,SHAREHOLDER NO.A102501XXXDIRECTOR ELECTIONSISSUER3660040FOR366004FORS000015105 MEDIATEK INCORPORATIONY5945U103TW000245400605/27/2024THE ELECTION OF THE INDEPENDENT DIRECTOR:SYARU SHIRLEY LIN,SHAREHOLDER NO.A222291XXXDIRECTOR ELECTIONSISSUER3660040FOR366004FORS000015105 MEDIATEK INCORPORATIONY5945U103TW000245400605/27/2024THE ELECTION OF THE INDEPENDENT DIRECTOR:YAO-WEN CHANG,SHAREHOLDER NO.Q121127XXXDIRECTOR ELECTIONSISSUER3660040FOR366004FORS000015105 MEDIATEK INCORPORATIONY5945U103TW000245400605/27/2024RELEASE OF THE NON-COMPETE RESTRICTION ON THE COMPANY'S DIRECTORS OF THE 10TH BOARD OF DIRECTORSCORPORATE GOVERNANCEISSUER3660040AGAINST366004AGAINSTS000015105 MELROSE INDUSTRIES PLCG5973J210GB00BNGDN82105/02/2024TO RECEIVE THE COMPANY'S AUDITED FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2023 TOGETHER WITH THE REPORT THEREONOTHERAccept Financial Statements and Statutory ReportsISSUER21020950FOR2102095FORS000015105 MELROSE INDUSTRIES PLCG5973J210GB00BNGDN82105/02/2024TO APPROVE THE DIRECTORS REMUNERATION REPORT FOR THE YEAR ENDED 31 DECEMBER 2023SECTION 14A SAY-ON-PAY VOTESISSUER21020950FOR2102095FORS000015105 MELROSE INDUSTRIES PLCG5973J210GB00BNGDN82105/02/2024TO APPROVE THE 2024 DIRECTORS REMUNERATION POLICYCOMPENSATIONCORPORATE GOVERNANCEISSUER21020950FOR2102095FORS000015105 MELROSE INDUSTRIES PLCG5973J210GB00BNGDN82105/02/2024TO APPROVE A FINAL DIVIDEND OF 3.5 PENCE PER ORDINARY SHARE FOR THE YEAR ENDED 31 DECEMBER 2023CAPITAL STRUCTUREISSUER21020950FOR2102095FORS000015105 MELROSE INDUSTRIES PLCG5973J210GB00BNGDN82105/02/2024TO APPROVE THE RULES OF THE 2024 MELROSE PERFORMANCE SHARE PLAN THE PSP AND TO AUTHORISE THE BOARD TO ESTABLISH AND IMPLEMENT THE PSP AND SUCH FURTHER PLANS BASED ON THE PSPCOMPENSATIONISSUER21020950FOR2102095FORS000015105 MELROSE INDUSTRIES PLCG5973J210GB00BNGDN82105/02/2024TO RE-ELECT PETER DILNOT AS A DIRECTORDIRECTOR ELECTIONSISSUER21020950FOR2102095FORS000015105 MELROSE INDUSTRIES PLCG5973J210GB00BNGDN82105/02/2024TO ELECT MATTHEW GREGORY AS A DIRECTORDIRECTOR ELECTIONSISSUER21020950FOR2102095FORS000015105 MELROSE INDUSTRIES PLCG5973J210GB00BNGDN82105/02/2024TO RE-ELECT JUSTIN DOWLEY AS A DIRECTORDIRECTOR ELECTIONSISSUER21020950FOR2102095FORS000015105 MELROSE INDUSTRIES PLCG5973J210GB00BNGDN82105/02/2024TO RE-ELECT DAVID LIS AS A DIRECTORDIRECTOR ELECTIONSISSUER21020950FOR2102095FORS000015105 MELROSE INDUSTRIES PLCG5973J210GB00BNGDN82105/02/2024TO RE-ELECT CHARLOTTE TWYNING AS A DIRECTORDIRECTOR ELECTIONSISSUER21020950FOR2102095FORS000015105 MELROSE INDUSTRIES PLCG5973J210GB00BNGDN82105/02/2024TO RE-ELECT HEATHER LAWRENCE AS A DIRECTORDIRECTOR ELECTIONSISSUER21020950FOR2102095FORS000015105 MELROSE INDUSTRIES PLCG5973J210GB00BNGDN82105/02/2024TO ELECT GILLIAN ELCOCK AS A DIRECTORDIRECTOR ELECTIONSISSUER21020950FOR2102095FORS000015105 MELROSE INDUSTRIES PLCG5973J210GB00BNGDN82105/02/2024TO APPOINT PRICEWATERHOUSECOOPERS LLP AS AUDITORAUDIT-RELATEDISSUER21020950FOR2102095FORS000015105 MELROSE INDUSTRIES PLCG5973J210GB00BNGDN82105/02/2024TO AUTHORISE THE AUDIT COMMITTEE TO DETERMINE THE AUDITORS REMUNERATIONAUDIT-RELATEDISSUER21020950FOR2102095FORS000015105 MELROSE INDUSTRIES PLCG5973J210GB00BNGDN82105/02/2024TO RENEW THE AUTHORITY GIVEN TO DIRECTORS TO ALLOT SHARESCAPITAL STRUCTUREISSUER21020950FOR2102095FORS000015105 MELROSE INDUSTRIES PLCG5973J210GB00BNGDN82105/02/2024TO GIVE THE DIRECTORS AUTHORITY TO ALLOT EQUITY SECURITIES WITHOUT APPLICATION OF PRE-EMPTION RIGHTSCAPITAL STRUCTUREISSUER21020950FOR2102095FORS000015105 MELROSE INDUSTRIES PLCG5973J210GB00BNGDN82105/02/2024TO GIVE THE DIRECTORS AUTHORITY TO ALLOT EQUITY SECURITIES FOR THE PURPOSE OF FINANCING AN ACQUISITION OR OTHER CAPITAL INVESTMENT WITHOUT APPLICATION OF PRE-EMPTION RIGHTSCAPITAL STRUCTUREISSUER21020950FOR2102095FORS000015105 MELROSE INDUSTRIES PLCG5973J210GB00BNGDN82105/02/2024TO AUTHORISE MARKET PURCHASES OF SHARESCAPITAL STRUCTUREISSUER21020950FOR2102095FORS000015105 MELROSE INDUSTRIES PLCG5973J210GB00BNGDN82105/02/2024TO APPROVE THE CALLING OF A GENERAL MEETING OTHER THAN AN ANNUAL GENERAL MEETING ON NOT LESS THAN 14 CLEAR DAYS NOTICECORPORATE GOVERNANCEISSUER21020950FOR2102095FORS000015105 MELROSE INDUSTRIES PLCG5973J210GB00BNGDN82105/02/2024TO REDUCE THE COMPANY'S CAPITALCAPITAL STRUCTUREISSUER21020950FOR2102095FORS000015105 NEXT PLCG6500M106GB003208986305/16/2024TO RECEIVE AND ADOPT THE ACCOUNTS AND REPORTSOTHERAccept Financial Statements and Statutory ReportsISSUER2355560FOR235556FORS000015105 NEXT PLCG6500M106GB003208986305/16/2024TO APPROVE THE REMUNERATION REPORTSECTION 14A SAY-ON-PAY VOTESISSUER2355560FOR235556FORS000015105 NEXT PLCG6500M106GB003208986305/16/2024TO DECLARE A FINAL DIVIDEND OF 141 PENCE PER ORDINARY SHARECAPITAL STRUCTUREISSUER2355560FOR235556FORS000015105 NEXT PLCG6500M106GB003208986305/16/2024TO ELECT VENETIA BUTTERFIELDDIRECTOR ELECTIONSISSUER2355560FOR235556FORS000015105 NEXT PLCG6500M106GB003208986305/16/2024TO ELECT AMY STIRLINGDIRECTOR ELECTIONSISSUER2355560FOR235556FORS000015105 NEXT PLCG6500M106GB003208986305/16/2024TO RE-ELECT JONATHAN BEWESDIRECTOR ELECTIONSISSUER2355560FOR235556FORS000015105 NEXT PLCG6500M106GB003208986305/16/2024TO RE-ELECT SOUMEN DASDIRECTOR ELECTIONSISSUER2355560FOR235556FORS000015105 NEXT PLCG6500M106GB003208986305/16/2024TO RE-ELECT TOM HALLDIRECTOR ELECTIONSISSUER2355560FOR235556FORS000015105 NEXT PLCG6500M106GB003208986305/16/2024TO RE-ELECT DAME TRISTIA HARRISONDIRECTOR ELECTIONSISSUER2355560FOR235556FORS000015105 NEXT PLCG6500M106GB003208986305/16/2024TO RE-ELECT AMANDA JAMESDIRECTOR ELECTIONSISSUER2355560FOR235556FORS000015105 NEXT PLCG6500M106GB003208986305/16/2024TO RE-ELECT RICHARD PAPPDIRECTOR ELECTIONSISSUER2355560FOR235556FORS000015105 NEXT PLCG6500M106GB003208986305/16/2024TO RE-ELECT MICHAEL RONEYDIRECTOR ELECTIONSISSUER2355560FOR235556FORS000015105 NEXT PLCG6500M106GB003208986305/16/2024TO RE-ELECT JANE SHIELDSDIRECTOR ELECTIONSISSUER2355560FOR235556FORS000015105 NEXT PLCG6500M106GB003208986305/16/2024TO RE-ELECT JEREMY STAKOLDIRECTOR ELECTIONSISSUER2355560FOR235556FORS000015105 NEXT PLCG6500M106GB003208986305/16/2024TO RE-ELECT LORD WOLFSONDIRECTOR ELECTIONSISSUER2355560FOR235556FORS000015105 NEXT PLCG6500M106GB003208986305/16/2024TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS AUDITORAUDIT-RELATEDISSUER2355560FOR235556FORS000015105 NEXT PLCG6500M106GB003208986305/16/2024TO AUTHORISE THE AUDIT COMMITTEE TO SET THE AUDITORS REMUNERATIONAUDIT-RELATEDISSUER2355560FOR235556FORS000015105 NEXT PLCG6500M106GB003208986305/16/2024DIRECTORS AUTHORITY TO ALLOT SHARESCAPITAL STRUCTUREISSUER2355560FOR235556FORS000015105 NEXT PLCG6500M106GB003208986305/16/2024GENERAL DISAPPLICATION OF PRE-EMPTION RIGHTSCAPITAL STRUCTUREISSUER2355560FOR235556FORS000015105 NEXT PLCG6500M106GB003208986305/16/2024ADDITIONAL DISAPPLICATION OF PRE-EMPTION RIGHTSCAPITAL STRUCTUREISSUER2355560FOR235556FORS000015105 NEXT PLCG6500M106GB003208986305/16/2024AUTHORITY FOR ON-MARKET PURCHASES OF OWN SHARESCAPITAL STRUCTUREISSUER2355560FOR235556FORS000015105 NEXT PLCG6500M106GB003208986305/16/2024AUTHORITY FOR OFF-MARKET PURCHASES OF OWN SHARESCAPITAL STRUCTUREISSUER2355560FOR235556FORS000015105 NEXT PLCG6500M106GB003208986305/16/2024NOTICE PERIOD FOR GENERAL MEETINGSCORPORATE GOVERNANCEISSUER2355560FOR235556FORS000015105 NINTENDO CO.,LTD.J51699106JP375660000706/27/2024Please reference meeting materials.OTHEROther Voting MattersISSUER3782000S000015105 NINTENDO CO.,LTD.J51699106JP375660000706/27/2024Approve Appropriation of SurplusCAPITAL STRUCTUREISSUER3782000FOR378200FORS000015105 NINTENDO CO.,LTD.J51699106JP375660000706/27/2024Appoint a Director who is not Audit and Supervisory Committee Member Furukawa, ShuntaroDIRECTOR ELECTIONSISSUER3782000FOR378200FORS000015105 NINTENDO CO.,LTD.J51699106JP375660000706/27/2024Appoint a Director who is not Audit and Supervisory Committee Member Miyamoto, ShigeruDIRECTOR ELECTIONSISSUER3782000FOR378200FORS000015105 NINTENDO CO.,LTD.J51699106JP375660000706/27/2024Appoint a Director who is not Audit and Supervisory Committee Member Takahashi, ShinyaDIRECTOR ELECTIONSISSUER3782000FOR378200FORS000015105 NINTENDO CO.,LTD.J51699106JP375660000706/27/2024Appoint a Director who is not Audit and Supervisory Committee Member Shibata, SatoruDIRECTOR ELECTIONSISSUER3782000FOR378200FORS000015105 NINTENDO CO.,LTD.J51699106JP375660000706/27/2024Appoint a Director who is not Audit and Supervisory Committee Member Shiota, KoDIRECTOR ELECTIONSISSUER3782000FOR378200FORS000015105 NINTENDO CO.,LTD.J51699106JP375660000706/27/2024Appoint a Director who is not Audit and Supervisory Committee Member Beppu, YusukeDIRECTOR ELECTIONSISSUER3782000FOR378200FORS000015105 NINTENDO CO.,LTD.J51699106JP375660000706/27/2024Appoint a Director who is not Audit and Supervisory Committee Member Chris MeledandriDIRECTOR ELECTIONSISSUER3782000FOR378200FORS000015105 NINTENDO CO.,LTD.J51699106JP375660000706/27/2024Appoint a Director who is not Audit and Supervisory Committee Member Miyoko DemayDIRECTOR ELECTIONSISSUER3782000FOR378200FORS000015105 NINTENDO CO.,LTD.J51699106JP375660000706/27/2024Appoint a Director who is Audit and Supervisory Committee Member Yoshimura, TakuyaDIRECTOR ELECTIONSISSUER3782000FOR378200FORS000015105 NINTENDO CO.,LTD.J51699106JP375660000706/27/2024Appoint a Director who is Audit and Supervisory Committee Member Umeyama, KatsuhiroDIRECTOR ELECTIONSISSUER3782000FOR378200FORS000015105 NINTENDO CO.,LTD.J51699106JP375660000706/27/2024Appoint a Director who is Audit and Supervisory Committee Member Shinkawa, AsaDIRECTOR ELECTIONSISSUER3782000FOR378200FORS000015105 NINTENDO CO.,LTD.J51699106JP375660000706/27/2024Appoint a Director who is Audit and Supervisory Committee Member Osawa, EikoDIRECTOR ELECTIONSISSUER3782000FOR378200FORS000015105 NINTENDO CO.,LTD.J51699106JP375660000706/27/2024Appoint a Director who is Audit and Supervisory Committee Member Akashi, KeikoDIRECTOR ELECTIONSISSUER3782000FOR378200FORS000015105 NINTENDO CO.,LTD.J51699106JP375660000706/27/2024Approve Details of the Compensation to be received by Directors (Excluding Directors who are Audit and Supervisory Committee Members)COMPENSATIONISSUER3782000FOR378200FORS000015105 OBIC CO.,LTD.J5946V107JP317340000706/27/2024Please reference meeting materials.OTHEROther Voting MattersISSUER3296650S000015105 OBIC CO.,LTD.J5946V107JP317340000706/27/2024Approve Appropriation of SurplusCAPITAL STRUCTUREISSUER3296650FOR329665FORS000015105 OBIC CO.,LTD.J5946V107JP317340000706/27/2024Appoint a Director Noda, MasahiroDIRECTOR ELECTIONSISSUER3296650FOR329665FORS000015105 OBIC CO.,LTD.J5946V107JP317340000706/27/2024Appoint a Director Tachibana, ShoichiDIRECTOR ELECTIONSISSUER3296650FOR329665FORS000015105 OBIC CO.,LTD.J5946V107JP317340000706/27/2024Appoint a Director Fujimoto, TakaoDIRECTOR ELECTIONSISSUER3296650FOR329665FORS000015105 OBIC CO.,LTD.J5946V107JP317340000706/27/2024Appoint a Director Okada, TakeshiDIRECTOR ELECTIONSISSUER3296650FOR329665FORS000015105 OBIC CO.,LTD.J5946V107JP317340000706/27/2024Appoint a Director Gomi, YasumasaDIRECTOR ELECTIONSISSUER3296650FOR329665FORS000015105 OBIC CO.,LTD.J5946V107JP317340000706/27/2024Appoint a Director Ejiri, TakashiDIRECTOR ELECTIONSISSUER3296650FOR329665FORS000015105 OBIC CO.,LTD.J5946V107JP317340000706/27/2024Appoint a Director Egami, MimeDIRECTOR ELECTIONSISSUER3296650FOR329665FORS000015105 PARTNERS GROUP HOLDING AGH6120A101CH002460882705/22/2024VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED.OTHEROther Voting MattersISSUER00S000015105 PARTNERS GROUP HOLDING AGH6120A101CH002460882705/22/2024PART 2 OF THIS MEETING IS FOR VOTING ON AGENDA AND MEETING ATTENDANCE REQUESTS ONLY. PLEASE ENSURE THAT YOU HAVE FIRST VOTED IN FAVOUR OF THE REGISTRATION OF SHARES IN PART 1 OF THE MEETING. IT IS A MARKET REQUIREMENT FOR MEETINGS OF THIS TYPE THAT THE SHARES ARE REGISTERED AND MOVED TO A REGISTERED LOCATION AT THE CSD, AND SPECIFIC POLICIES AT THE INDIVIDUAL SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A MARKER MAY BE PLACED ON YOUR SHARES TO ALLOW FOR RECONCILIATION AND RE-REGISTRATION FOLLOWING A TRADE. THEREFORE WHILST THIS DOES NOT PREVENT THE TRADING OF SHARES, ANY THAT ARE REGISTERED MUST BE FIRST DEREGISTERED IF REQUIRED FOR SETTLEMENT. DEREGISTRATION CAN AFFECT THE VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE CONCERNS REGARDING YOUR ACCOUNTS, PLEASE CONTACT YOUR CLIENT REPRESENTATIVEOTHEROther Voting MattersISSUER00S000015105 PARTNERS GROUP HOLDING AGH6120A101CH002460882705/22/2024VOTES ON THE FINANCIAL AND NON-FINANCIAL REPORTING FOR THE 2023 FINANCIAL YEAR: APPROVAL OF THE 2023 ANNUAL REPORT TOGETHER WITH THE MANAGEMENT REPORT, THE CONSOLIDATED FINANCIAL STATEMENTS, AND THE INDIVIDUAL FINANCIAL STATEMENTSOTHERAccept Financial Statements and Statutory ReportsISSUER00TAKE NO ACTION7213NONES000015105 PARTNERS GROUP HOLDING AGH6120A101CH002460882705/22/2024VOTES ON THE FINANCIAL AND NON-FINANCIAL REPORTING FOR THE 2023 FINANCIAL YEAR: APPROVAL OF THE 2023 NON-FINANCIAL REPORT (SUSTAINABILITY REPORT)OTHER SOCIAL ISSUESOTHERAccept/Approve Corporate Social Responsibility ReportISSUER00TAKE NO ACTION7213NONES000015105 PARTNERS GROUP HOLDING AGH6120A101CH002460882705/22/2024APPROPRIATION OF AVAILABLE EARNINGS AND DECLARATION OF DIVIDEND FOR 2023CAPITAL STRUCTUREISSUER00TAKE NO ACTION7213NONES000015105 PARTNERS GROUP HOLDING AGH6120A101CH002460882705/22/2024DISCHARGE OF THE BOARD OF DIRECTORS AND OF THE EXECUTIVE TEAMCORPORATE GOVERNANCEISSUER00TAKE NO ACTION7213NONES000015105 PARTNERS GROUP HOLDING AGH6120A101CH002460882705/22/2024INTRODUCTION OF A CAPITAL BANDCAPITAL STRUCTUREISSUER00TAKE NO ACTION7213NONES000015105 PARTNERS GROUP HOLDING AGH6120A101CH002460882705/22/2024CONSULTATIVE VOTE ON THE 2023 COMPENSATION REPORT .SECTION 14A SAY-ON-PAY VOTESISSUER00TAKE NO ACTION7213NONES000015105 PARTNERS GROUP HOLDING AGH6120A101CH002460882705/22/2024APPROVAL OF COMPENSATION: APPROVAL OF THE MAXIMUM FIXED COMPENSATION/FEE BUDGET FOR THE BOARD OF DIRECTORS FOR THE PERIOD UNTIL THE NEXT ORDINARY AGM IN 2025COMPENSATIONISSUER00TAKE NO ACTION7213NONES000015105 PARTNERS GROUP HOLDING AGH6120A101CH002460882705/22/2024APPROVAL OF COMPENSATION: APPROVAL OF THE VARIABLE LONG-TERM COMPENSATION FOR THE EXECUTIVE MEMBERS OF THE BOARD OF DIRECTORS FOR THE PRECEDING TERM OF OFFICE (ORDINARY AGM 2023 TO ORDINARY AGM 2024)COMPENSATIONISSUER00TAKE NO ACTION7213NONES000015105 PARTNERS GROUP HOLDING AGH6120A101CH002460882705/22/2024APPROVAL OF COMPENSATION: APPROVAL OF THE TECHNICAL NON-FINANCIAL INCOME FOR THE BOARD OF DIRECTORS FOR THE PRECEDING TERM OF OFFICE (ORDINARY AGM 2023 TO ORDINARY AGM 2024)COMPENSATIONISSUER00TAKE NO ACTION7213NONES000015105 PARTNERS GROUP HOLDING AGH6120A101CH002460882705/22/2024APPROVAL OF COMPENSATION: APPROVAL OF THE MAXIMUM TOTAL BASE COMPENSATION BUDGET FOR THE EXECUTIVE TEAM FOR THE 2025 FISCAL YEARCOMPENSATIONISSUER00TAKE NO ACTION7213NONES000015105 PARTNERS GROUP HOLDING AGH6120A101CH002460882705/22/2024APPROVAL OF COMPENSATION: APPROVAL OF THE VARIABLE LONG-TERM COMPENSATION FOR THE EXECUTIVE TEAM FOR THE 2023 FISCAL YEARCOMPENSATIONISSUER00TAKE NO ACTION7213NONES000015105 PARTNERS GROUP HOLDING AGH6120A101CH002460882705/22/2024APPROVAL OF COMPENSATION: APPROVAL OF PERFORMANCE-BASED ENTITLEMENTS FOR FORMER EXECUTIVE TEAM MEMBERS FOR THE 2023 FISCAL YEARCOMPENSATIONISSUER00TAKE NO ACTION7213NONES000015105 PARTNERS GROUP HOLDING AGH6120A101CH002460882705/22/2024APPROVAL OF COMPENSATION: APPROVAL OF THE TECHNICAL NON-FINANCIAL INCOME FOR THE EXECUTIVE TEAM FOR THE 2023 FISCAL YEARCOMPENSATIONISSUER00TAKE NO ACTION7213NONES000015105 PARTNERS GROUP HOLDING AGH6120A101CH002460882705/22/2024ELECTIONS OF THE CHAIRMAN OF THE BOARD AND THE MEMBER OF THE BOARD OF DIRECTORS: RE-ELECTION OF STEFFEN MEISTER AS MEMBER AND CHAIRMAN OF THE BOARD OF DIRECTORSDIRECTOR ELECTIONSISSUER00TAKE NO ACTION7213NONES000015105 PARTNERS GROUP HOLDING AGH6120A101CH002460882705/22/2024ELECTIONS OF THE CHAIRMAN OF THE BOARD AND THE MEMBER OF THE BOARD OF DIRECTORS: RE-ELECTION OF DR. MARCEL ERNI AS MEMBERDIRECTOR ELECTIONSISSUER00TAKE NO ACTION7213NONES000015105 PARTNERS GROUP HOLDING AGH6120A101CH002460882705/22/2024ELECTIONS OF THE CHAIRMAN OF THE BOARD AND THE MEMBER OF THE BOARD OF DIRECTORS: RE-ELECTION OF ALFRED GANTNER AS MEMBERDIRECTOR ELECTIONSISSUER00TAKE NO ACTION7213NONES000015105 PARTNERS GROUP HOLDING AGH6120A101CH002460882705/22/2024ELECTIONS OF THE CHAIRMAN OF THE BOARD AND THE MEMBER OF THE BOARD OF DIRECTORS: RE-ELECTION OF ANNE LESTER AS MEMBERDIRECTOR ELECTIONSISSUER00TAKE NO ACTION7213NONES000015105 PARTNERS GROUP HOLDING AGH6120A101CH002460882705/22/2024ELECTIONS OF THE CHAIRMAN OF THE BOARD AND THE MEMBER OF THE BOARD OF DIRECTORS: RE-ELECTION OF GAELLE OLIVIER AS MEMBERDIRECTOR ELECTIONSISSUER00TAKE NO ACTION7213NONES000015105 PARTNERS GROUP HOLDING AGH6120A101CH002460882705/22/2024ELECTIONS OF THE CHAIRMAN OF THE BOARD AND THE MEMBER OF THE BOARD OF DIRECTORS: RE-ELECTION OF URS WIETLISBACH AS MEMBERDIRECTOR ELECTIONSISSUER00TAKE NO ACTION7213NONES000015105 PARTNERS GROUP HOLDING AGH6120A101CH002460882705/22/2024ELECTIONS OF THE CHAIRMAN OF THE BOARD AND THE MEMBER OF THE BOARD OF DIRECTORS: RE-ELECTION OF FLORA ZHAO AS MEMBERDIRECTOR ELECTIONSISSUER00TAKE NO ACTION7213NONES000015105 PARTNERS GROUP HOLDING AGH6120A101CH002460882705/22/2024ELECTION OF MEMBER OF THE NOMINATION AND COMPENSATION COMMITTEE: RE-ELECTION OF FLORA ZHAO AS CHAIRWOMANCORPORATE GOVERNANCEISSUER00TAKE NO ACTION7213NONES000015105 PARTNERS GROUP HOLDING AGH6120A101CH002460882705/22/2024ELECTION OF MEMBER OF THE NOMINATION AND COMPENSATION COMMITTEE: RE-ELECTION OF ANNE LESTER AS MEMBERCORPORATE GOVERNANCEISSUER00TAKE NO ACTION7213NONES000015105 PARTNERS GROUP HOLDING AGH6120A101CH002460882705/22/2024ELECTION OF MEMBER OF THE NOMINATION AND COMPENSATION COMMITTEE: ELECTION OF GAELLE OLIVIER AS MEMBERCORPORATE GOVERNANCEISSUER00TAKE NO ACTION7213NONES000015105 PARTNERS GROUP HOLDING AGH6120A101CH002460882705/22/2024RE-ELECTION OF THE INDEPENDENT PROXY, RE-ELECTION OF HOTZ AND GOLDMANN IN BAAR, SWITZERLANDCORPORATE GOVERNANCEISSUER00TAKE NO ACTION7213NONES000015105 PARTNERS GROUP HOLDING AGH6120A101CH002460882705/22/2024RE-ELECTION OF THE AUDITING BODY, RE-ELECTION OF KPMG AG IN ZURICH, SWITZERLANDAUDIT-RELATEDISSUER00TAKE NO ACTION7213NONES000015105 PARTNERS GROUP HOLDING AGH6120A101CH002460882705/22/2024AD HOCOTHEROther BusinessISSUER00TAKE NO ACTION7213NONES000015105 PROSUS N.V.N7163R103NL001365478308/23/2023VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED.OTHEROther Voting MattersISSUER8470940S000015105 PROSUS N.V.N7163R103NL001365478308/23/2023VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED.OTHEROther Voting MattersISSUER8470940S000015105 PROSUS N.V.N7163R103NL001365478308/23/2023PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 947829 DUE TO RECEIVED CHANGE IN VOTING STATUS OF RESOLUTIONS 12 AND 13. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU.OTHEROther Voting MattersISSUER8470940S000015105 PROSUS N.V.N7163R103NL001365478308/23/2023INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCEOTHEROther Voting MattersISSUER8470940S000015105 PROSUS N.V.N7163R103NL001365478308/23/2023TO DISCUSS THE ANNUAL REPORTOTHEROther Voting MattersISSUER8470940S000015105 PROSUS N.V.N7163R103NL001365478308/23/2023TO APPROVE THE DIRECTORS REMUNERATION REPORT (ADVISORY VOTE)SECTION 14A SAY-ON-PAY VOTESISSUER8470940FOR847094FORS000015105 PROSUS N.V.N7163R103NL001365478308/23/2023TO ADOPT THE ANNUAL ACCOUNTSOTHEROther Voting MattersISSUER8470940FOR847094FORS000015105 PROSUS N.V.N7163R103NL001365478308/23/2023TO MAKE A DISTRIBUTION IN RELATION TO THE FINANCIAL YEAR ENDING 31 MARCH 2023CAPITAL STRUCTUREISSUER8470940FOR847094FORS000015105 PROSUS N.V.N7163R103NL001365478308/23/2023TO DISCHARGE THE EXECUTIVE DIRECTORS FROM LIABILITYCORPORATE GOVERNANCEISSUER8470940FOR847094FORS000015105 PROSUS N.V.N7163R103NL001365478308/23/2023TO DISCHARGE THE NON-EXECUTIVE DIRECTORS FROM LIABILITYCORPORATE GOVERNANCEISSUER8470940FOR847094FORS000015105 PROSUS N.V.N7163R103NL001365478308/23/2023TO APPROVE THE REMUNERATION OF THE NON-EXECUTIVE DIRECTORSCOMPENSATIONISSUER8470940FOR847094FORS000015105 PROSUS N.V.N7163R103NL001365478308/23/2023TO REAPPOINT THE FOLLOWING NONEXECUTIVE DIRECTOR: MANISHA GIROTRADIRECTOR ELECTIONSISSUER8470940FOR847094FORS000015105 PROSUS N.V.N7163R103NL001365478308/23/2023TO REAPPOINT THE FOLLOWING NONEXECUTIVE DIRECTOR: RACHEL JAFTADIRECTOR ELECTIONSISSUER8470940FOR847094FORS000015105 PROSUS N.V.N7163R103NL001365478308/23/2023TO REAPPOINT THE FOLLOWING NONEXECUTIVE DIRECTOR: MARK SOROURDIRECTOR ELECTIONSISSUER8470940FOR847094FORS000015105 PROSUS N.V.N7163R103NL001365478308/23/2023TO REAPPOINT THE FOLLOWING NONEXECUTIVE DIRECTOR: YING XUDIRECTOR ELECTIONSISSUER8470940FOR847094FORS000015105 PROSUS N.V.N7163R103NL001365478308/23/2023TO REAPPOINT DELOITTE ACCOUNTANTS B.V. AS THE AUDITOR CHARGED WITH THE AUDITING OF THE ANNUAL ACCOUNTS FOR THE YEAR ENDING 31 MARCH 2025AUDIT-RELATEDISSUER8470940FOR847094FORS000015105 PROSUS N.V.N7163R103NL001365478308/23/2023TO CONSIDER AND TO VOTE ON THE PROPOSED TRANSACTION 10.1. TO APPROVE THE PROSUS ARTICLES AMENDMENT 10.2. TO DESIGNATE THE BOARD OF DIRECTORS AS THE COMPANY BODY AUTHORISED TO ISSUE SHARESCAPITAL STRUCTUREISSUER8470940FOR847094FORS000015105 PROSUS N.V.N7163R103NL001365478308/23/2023TO DESIGNATE THE BOARD OF DIRECTORS AS THE COMPANY BODY AUTHORISED TO ISSUE SHARESCAPITAL STRUCTUREISSUER8470940FOR847094FORS000015105 PROSUS N.V.N7163R103NL001365478308/23/2023TO AUTHORISE THE BOARD OF DIRECTORS TO RESOLVE THAT THE COMPANY ACQUIRES SHARES IN ITS OWN CAPITALCAPITAL STRUCTUREISSUER8470940FOR847094FORS000015105 PROSUS N.V.N7163R103NL001365478308/23/2023TO REDUCE THE SHARE CAPITAL BY CANCELLING OWN SHARESCAPITAL STRUCTUREISSUER8470940FOR847094FORS000015105 PROSUS N.V.N7163R103NL001365478308/23/2023VOTING RESULTSOTHEROther Voting MattersISSUER8470940S000015105 PROSUS N.V.N7163R103NL001365478308/23/2023CLOSINGOTHEROther Voting MattersISSUER8470940S000015105 RECKITT BENCKISER GROUP PLCG74079107GB00B24CGK7705/02/2024ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTSOTHERAccept Financial Statements and Statutory ReportsISSUER1063890FOR106389FORS000015105 RECKITT BENCKISER GROUP PLCG74079107GB00B24CGK7705/02/2024APPROVE REMUNERATION REPORTSECTION 14A SAY-ON-PAY VOTESISSUER1063890FOR106389FORS000015105 RECKITT BENCKISER GROUP PLCG74079107GB00B24CGK7705/02/2024APPROVE FINAL DIVIDENDCAPITAL STRUCTUREISSUER1063890FOR106389FORS000015105 RECKITT BENCKISER GROUP PLCG74079107GB00B24CGK7705/02/2024RE-ELECT ANDREW BONFIELD AS DIRECTORDIRECTOR ELECTIONSISSUER1063890FOR106389FORS000015105 RECKITT BENCKISER GROUP PLCG74079107GB00B24CGK7705/02/2024RE-ELECT OLIVIER BOHUON AS DIRECTORDIRECTOR ELECTIONSISSUER1063890FOR106389FORS000015105 RECKITT BENCKISER GROUP PLCG74079107GB00B24CGK7705/02/2024RE-ELECT MARGHERITA DELLA VALLE AS DIRECTORDIRECTOR ELECTIONSISSUER1063890FOR106389FORS000015105 RECKITT BENCKISER GROUP PLCG74079107GB00B24CGK7705/02/2024RE-ELECT MEHMOOD KHAN AS DIRECTORDIRECTOR ELECTIONSISSUER1063890FOR106389FORS000015105 RECKITT BENCKISER GROUP PLCG74079107GB00B24CGK7705/02/2024RE-ELECT ELANE STOCK AS DIRECTORDIRECTOR ELECTIONSISSUER1063890FOR106389FORS000015105 RECKITT BENCKISER GROUP PLCG74079107GB00B24CGK7705/02/2024RE-ELECT MARY HARRIS AS DIRECTORDIRECTOR ELECTIONSISSUER1063890FOR106389FORS000015105 RECKITT BENCKISER GROUP PLCG74079107GB00B24CGK7705/02/2024RE-ELECT SIR JEREMY DARROCH AS DIRECTORDIRECTOR ELECTIONSISSUER1063890FOR106389FORS000015105 RECKITT BENCKISER GROUP PLCG74079107GB00B24CGK7705/02/2024RE-ELECT TAMARA INGRAM AS DIRECTORDIRECTOR ELECTIONSISSUER1063890FOR106389FORS000015105 RECKITT BENCKISER GROUP PLCG74079107GB00B24CGK7705/02/2024ELECT KRIS LICHT AS DIRECTORDIRECTOR ELECTIONSISSUER1063890FOR106389FORS000015105 RECKITT BENCKISER GROUP PLCG74079107GB00B24CGK7705/02/2024ELECT SHANNON EISENHARDT AS DIRECTORDIRECTOR ELECTIONSISSUER1063890FOR106389FORS000015105 RECKITT BENCKISER GROUP PLCG74079107GB00B24CGK7705/02/2024ELECT MARYBETH HAYS AS DIRECTORDIRECTOR ELECTIONSISSUER1063890FOR106389FORS000015105 RECKITT BENCKISER GROUP PLCG74079107GB00B24CGK7705/02/2024REAPPOINT KPMG LLP AS AUDITORSAUDIT-RELATEDISSUER1063890FOR106389FORS000015105 RECKITT BENCKISER GROUP PLCG74079107GB00B24CGK7705/02/2024AUTHORISE THE AUDIT COMMITTEE TO FIX REMUNERATION OF AUDITORSAUDIT-RELATEDISSUER1063890FOR106389FORS000015105 RECKITT BENCKISER GROUP PLCG74079107GB00B24CGK7705/02/2024AUTHORISE UK POLITICAL DONATIONS AND EXPENDITUREOTHER SOCIAL ISSUESISSUER1063890FOR106389FORS000015105 RECKITT BENCKISER GROUP PLCG74079107GB00B24CGK7705/02/2024AUTHORISE ISSUE OF EQUITYCAPITAL STRUCTUREISSUER1063890FOR106389FORS000015105 RECKITT BENCKISER GROUP PLCG74079107GB00B24CGK7705/02/2024AUTHORISE ISSUE OF EQUITY WITHOUT PRE-EMPTIVE RIGHTSCAPITAL STRUCTUREISSUER1063890FOR106389FORS000015105 RECKITT BENCKISER GROUP PLCG74079107GB00B24CGK7705/02/2024AUTHORISE ISSUE OF EQUITY WITHOUT PRE-EMPTIVE RIGHTS IN CONNECTION WITH AN ACQUISITION OR OTHER CAPITAL INVESTMENTCAPITAL STRUCTUREISSUER1063890FOR106389FORS000015105 RECKITT BENCKISER GROUP PLCG74079107GB00B24CGK7705/02/2024AUTHORISE MARKET PURCHASE OF ORDINARY SHARESCAPITAL STRUCTUREISSUER1063890FOR106389FORS000015105 RECKITT BENCKISER GROUP PLCG74079107GB00B24CGK7705/02/2024AUTHORISE THE COMPANY TO CALL GENERAL MEETING WITH TWO WEEKS' NOTICECORPORATE GOVERNANCEISSUER1063890FOR106389FORS000015105 RECKITT BENCKISER GROUP PLCG74079107GB00B24CGK7705/02/202409 APR 2024: PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE IN NUMBERING OF ALL RESOLUTIONS. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU.OTHEROther Voting MattersISSUER1063890S000015105 RECRUIT HOLDINGS CO.,LTD.J6433A101JP397030000406/20/2024Please reference meeting materials.OTHEROther Voting MattersISSUER4417150S000015105 RECRUIT HOLDINGS CO.,LTD.J6433A101JP397030000406/20/2024Appoint a Director Minegishi, MasumiDIRECTOR ELECTIONSISSUER4417150FOR441715FORS000015105 RECRUIT HOLDINGS CO.,LTD.J6433A101JP397030000406/20/2024Appoint a Director Idekoba, HisayukiDIRECTOR ELECTIONSISSUER4417150FOR441715FORS000015105 RECRUIT HOLDINGS CO.,LTD.J6433A101JP397030000406/20/2024Appoint a Director Senaha, AyanoDIRECTOR ELECTIONSISSUER4417150FOR441715FORS000015105 RECRUIT HOLDINGS CO.,LTD.J6433A101JP397030000406/20/2024Appoint a Director Rony KahanDIRECTOR ELECTIONSISSUER4417150FOR441715FORS000015105 RECRUIT HOLDINGS CO.,LTD.J6433A101JP397030000406/20/2024Appoint a Director Izumiya, NaokiDIRECTOR ELECTIONSISSUER4417150FOR441715FORS000015105 RECRUIT HOLDINGS CO.,LTD.J6433A101JP397030000406/20/2024Appoint a Director Totoki, HirokiDIRECTOR ELECTIONSISSUER4417150FOR441715FORS000015105 RECRUIT HOLDINGS CO.,LTD.J6433A101JP397030000406/20/2024Appoint a Director Honda, KeikoDIRECTOR ELECTIONSISSUER4417150FOR441715FORS000015105 RECRUIT HOLDINGS CO.,LTD.J6433A101JP397030000406/20/2024Appoint a Director Katrina LakeDIRECTOR ELECTIONSISSUER4417150FOR441715FORS000015105 RECRUIT HOLDINGS CO.,LTD.J6433A101JP397030000406/20/2024Appoint a Corporate Auditor Nagashima, YukikoAUDIT-RELATEDISSUER4417150AGAINST441715AGAINSTS000015105 RECRUIT HOLDINGS CO.,LTD.J6433A101JP397030000406/20/2024Appoint a Corporate Auditor Ogawa, YoichiroAUDIT-RELATEDISSUER4417150FOR441715FORS000015105 RECRUIT HOLDINGS CO.,LTD.J6433A101JP397030000406/20/2024Appoint a Corporate Auditor Natori, KatsuyaAUDIT-RELATEDISSUER4417150FOR441715FORS000015105 RECRUIT HOLDINGS CO.,LTD.J6433A101JP397030000406/20/2024Appoint a Substitute Corporate Auditor Tanaka, MihoAUDIT-RELATEDISSUER4417150FOR441715FORS000015105 RECRUIT HOLDINGS CO.,LTD.J6433A101JP397030000406/20/2024Approve Details of the Compensation to be received by Corporate AuditorsAUDIT-RELATEDISSUER4417150FOR441715FORS000015105 RENTOKIL INITIAL PLCG7494G105GB00B082RF1105/08/2024TO RECEIVE THE AUDITED FINANCIAL STATEMENTS OF THE COMPANY AND THE DIRECTORS AND AUDITORS REPORT THEREONOTHERAccept Financial Statements and Statutory ReportsISSUER12847880FOR1284788FORS000015105 RENTOKIL INITIAL PLCG7494G105GB00B082RF1105/08/2024TO APPROVE THE DIRECTORS REMUNERATION REPORTSECTION 14A SAY-ON-PAY VOTESISSUER12847880FOR1284788FORS000015105 RENTOKIL INITIAL PLCG7494G105GB00B082RF1105/08/2024TO APPROVE THE DIRECTORS REMUNERATION POLICYCOMPENSATIONCORPORATE GOVERNANCEISSUER12847880FOR1284788FORS000015105 RENTOKIL INITIAL PLCG7494G105GB00B082RF1105/08/2024TO DECLARE A FINAL DIVIDENDCAPITAL STRUCTUREISSUER12847880FOR1284788FORS000015105 RENTOKIL INITIAL PLCG7494G105GB00B082RF1105/08/2024TO RE-ELECT DAVID FREAR AS A DIRECTORDIRECTOR ELECTIONSISSUER12847880FOR1284788FORS000015105 RENTOKIL INITIAL PLCG7494G105GB00B082RF1105/08/2024TO RE-ELECT STUART INGALL-TOMBS AS A DIRECTORDIRECTOR ELECTIONSISSUER12847880FOR1284788FORS000015105 RENTOKIL INITIAL PLCG7494G105GB00B082RF1105/08/2024TO RE-ELECT SALLY JOHNSON AS A DIRECTORDIRECTOR ELECTIONSISSUER12847880FOR1284788FORS000015105 RENTOKIL INITIAL PLCG7494G105GB00B082RF1105/08/2024TO RE-ELECT SAROSH MISTRY AS A DIRECTORDIRECTOR ELECTIONSISSUER12847880FOR1284788FORS000015105 RENTOKIL INITIAL PLCG7494G105GB00B082RF1105/08/2024TO RE-ELECT JOHN PETTIGREW AS A DIRECTORDIRECTOR ELECTIONSISSUER12847880FOR1284788FORS000015105 RENTOKIL INITIAL PLCG7494G105GB00B082RF1105/08/2024TO RE-ELECT ANDY RANSOM AS A DIRECTORDIRECTOR ELECTIONSISSUER12847880FOR1284788FORS000015105 RENTOKIL INITIAL PLCG7494G105GB00B082RF1105/08/2024TO RE-ELECT RICHARD SOLOMONS AS A DIRECTORDIRECTOR ELECTIONSISSUER12847880FOR1284788FORS000015105 RENTOKIL INITIAL PLCG7494G105GB00B082RF1105/08/2024TO RE-ELECT CATHY TURNER AS A DIRECTORDIRECTOR ELECTIONSISSUER12847880FOR1284788FORS000015105 RENTOKIL INITIAL PLCG7494G105GB00B082RF1105/08/2024TO RE-ELECT LINDA YUEH AS A DIRECTORDIRECTOR ELECTIONSISSUER12847880FOR1284788FORS000015105 RENTOKIL INITIAL PLCG7494G105GB00B082RF1105/08/2024TO REAPPOINT PRICEWATERHOUSECOOPERSLLP AS AUDITORAUDIT-RELATEDISSUER12847880FOR1284788FORS000015105 RENTOKIL INITIAL PLCG7494G105GB00B082RF1105/08/2024TO AUTHORISE THE DIRECTORS TO AGREE THE AUDITORS REMUNERATIONAUDIT-RELATEDISSUER12847880FOR1284788FORS000015105 RENTOKIL INITIAL PLCG7494G105GB00B082RF1105/08/2024TO AUTHORISE THE MAKING OF POLITICAL DONATIONSOTHER SOCIAL ISSUESISSUER12847880FOR1284788FORS000015105 RENTOKIL INITIAL PLCG7494G105GB00B082RF1105/08/2024TO AUTHORISE THE DIRECTORS TO ALLOT SHARESCAPITAL STRUCTUREISSUER12847880FOR1284788FORS000015105 RENTOKIL INITIAL PLCG7494G105GB00B082RF1105/08/2024TO AUTHORISE THE DIRECTORS TO DISAPPLY PRE-EMPTION RIGHTSCAPITAL STRUCTUREISSUER12847880FOR1284788FORS000015105 RENTOKIL INITIAL PLCG7494G105GB00B082RF1105/08/2024TO AUTHORISE THE DIRECTORS TO FURTHER DISAPPLY PRE-EMPTION RIGHTS FOR ACQUISITIONS AND SPECIFIED CAPITAL INVESTMENTSCAPITAL STRUCTUREISSUER12847880FOR1284788FORS000015105 RENTOKIL INITIAL PLCG7494G105GB00B082RF1105/08/2024TO AUTHORISE THE DIRECTORS TO MAKE MARKET PURCHASES OF THE COMPANY'S OWN SHARESCAPITAL STRUCTUREISSUER12847880FOR1284788FORS000015105 RENTOKIL INITIAL PLCG7494G105GB00B082RF1105/08/2024TO AUTHORISE THE CALLING OF A GENERAL MEETING OTHER THAN AN ANNUAL GENERAL MEETING ON 14 DAYS CLEAR NOTICECORPORATE GOVERNANCEISSUER12847880FOR1284788FORS000015105 REVVITY, INC.714046109US714046109304/23/2024To elect ten nominees for director for terms of one year each Peter Barrett, PhDDIRECTOR ELECTIONSISSUER2913740FOR291374FORS000015105 REVVITY, INC.714046109US714046109304/23/2024To elect ten nominees for director for terms of one year each Samuel R. ChapinDIRECTOR ELECTIONSISSUER2913740FOR291374FORS000015105 REVVITY, INC.714046109US714046109304/23/2024To elect ten nominees for director for terms of one year each Michael A. KlobucharDIRECTOR ELECTIONSISSUER2913740FOR291374FORS000015105 REVVITY, INC.714046109US714046109304/23/2024To elect ten nominees for director for terms of one year each Michelle McMurry-Heath, MD, PhDDIRECTOR ELECTIONSISSUER2913740FOR291374FORS000015105 REVVITY, INC.714046109US714046109304/23/2024To elect ten nominees for director for terms of one year each Alexis P. MichasDIRECTOR ELECTIONSISSUER2913740FOR291374FORS000015105 REVVITY, INC.714046109US714046109304/23/2024To elect ten nominees for director for terms of one year each Prahlad R. Singh, PhDDIRECTOR ELECTIONSISSUER2913740FOR291374FORS000015105 REVVITY, INC.714046109US714046109304/23/2024To elect ten nominees for director for terms of one year each Sophie V. Vandebroek, PhDDIRECTOR ELECTIONSISSUER2913740FOR291374FORS000015105 REVVITY, INC.714046109US714046109304/23/2024To elect ten nominees for director for terms of one year each Michel VounatsosDIRECTOR ELECTIONSISSUER2913740FOR291374FORS000015105 REVVITY, INC.714046109US714046109304/23/2024To elect ten nominees for director for terms of one year each Frank Witney, PhDDIRECTOR ELECTIONSISSUER2913740FOR291374FORS000015105 REVVITY, INC.714046109US714046109304/23/2024To elect ten nominees for director for terms of one year each Pascale WitzDIRECTOR ELECTIONSISSUER2913740FOR291374FORS000015105 REVVITY, INC.714046109US714046109304/23/2024To ratify the selection of Deloitte & Touche LLP as Revvity's independent registered public accounting firm for the current fiscal yearAUDIT-RELATEDISSUER2913740FOR291374FORS000015105 REVVITY, INC.714046109US714046109304/23/2024To approve, by non-binding advisory vote, our executive compensationSECTION 14A SAY-ON-PAY VOTESISSUER2913740FOR291374FORS000015105 REVVITY, INC.714046109US714046109304/23/2024To approve the shareholder proposal regarding simple majority voting, if properly presented at the annual meetingSHAREHOLDER RIGHTS AND DEFENSESCORPORATE GOVERNANCESECURITY HOLDER2913740FOR291374AGAINSTS000015105 RHEINMETALL AGD65111102DE000703000905/14/2024VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED.OTHEROther Voting MattersISSUER680430S000015105 RHEINMETALL AGD65111102DE000703000905/14/2024ACCORDING TO GERMAN LAW, IN CASE OF SPECIFIC CONFLICTS OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WPHG). FOR QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUALOTHEROther Voting MattersISSUER680430S000015105 RHEINMETALL AGD65111102DE000703000905/14/2024INFORMATION ON COUNTER PROPOSALS CAN BE FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED ON THE BALLOT ON PROXYEDGEOTHEROther Voting MattersISSUER680430S000015105 RHEINMETALL AGD65111102DE000703000905/14/2024FROM 10TH FEBRUARY, BROADRIDGE WILL CODE ALL AGENDAS FOR GERMAN MEETINGS IN ENGLISH ONLY. IF YOU WISH TO SEE THE AGENDA IN GERMAN, THIS WILL BE MADE AVAILABLE AS A LINK UNDER THE 'MATERIAL URL' DROPDOWN AT THE TOP OF THE BALLOT. THE GERMAN AGENDAS FOR ANY EXISTING OR PAST MEETINGS WILL REMAIN IN PLACE. FOR FURTHER INFORMATION, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVEOTHEROther Voting MattersISSUER680430S000015105 RHEINMETALL AGD65111102DE000703000905/14/2024INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCEOTHEROther Voting MattersISSUER680430S000015105 RHEINMETALL AGD65111102DE000703000905/14/2024RECEIVE FINANCIAL STATEMENTS AND STATUTORY REPORTS FOR FISCAL YEAR 2023 (NON-VOTING)OTHERAccept Consolidated Financial Statements and Statutory ReportsISSUER680430S000015105 RHEINMETALL AGD65111102DE000703000905/14/2024APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF EUR 5.70 PER SHARECAPITAL STRUCTUREISSUER680430FOR68043FORS000015105 RHEINMETALL AGD65111102DE000703000905/14/2024APPROVE DISCHARGE OF MANAGEMENT BOARD FOR FISCAL YEAR 2023CORPORATE GOVERNANCEISSUER680430FOR68043FORS000015105 RHEINMETALL AGD65111102DE000703000905/14/2024APPROVE DISCHARGE OF SUPERVISORY BOARD FOR FISCAL YEAR 2023CORPORATE GOVERNANCEISSUER680430FOR68043FORS000015105 RHEINMETALL AGD65111102DE000703000905/14/2024RATIFY DELOITTE GMBH AS AUDITORS FOR FISCAL YEAR 2024AUDIT-RELATEDISSUER680430FOR68043FORS000015105 RHEINMETALL AGD65111102DE000703000905/14/2024ELECT SAORI DUBOURG TO THE SUPERVISORY BOARDDIRECTOR ELECTIONSISSUER680430FOR68043FORS000015105 RHEINMETALL AGD65111102DE000703000905/14/2024ELECT MARC TUENGLER TO THE SUPERVISORY BOARDDIRECTOR ELECTIONSISSUER680430FOR68043FORS000015105 RHEINMETALL AGD65111102DE000703000905/14/2024APPROVE REMUNERATION REPORTSECTION 14A SAY-ON-PAY VOTESISSUER680430FOR68043FORS000015105 RHEINMETALL AGD65111102DE000703000905/14/2024APPROVE REMUNERATION POLICY FOR THE MANAGEMENT BOARDCOMPENSATIONISSUER680430FOR68043FORS000015105 RHEINMETALL AGD65111102DE000703000905/14/2024APPROVE REMUNERATION POLICY FOR THE SUPERVISORY BOARDCOMPENSATIONISSUER680430FOR68043FORS000015105 RHEINMETALL AGD65111102DE000703000905/14/2024AUTHORIZE SHARE REPURCHASE PROGRAM AND REISSUANCE OR CANCELLATION OF REPURCHASED SHARESCAPITAL STRUCTUREISSUER680430FOR68043FORS000015105 RHEINMETALL AGD65111102DE000703000905/14/2024APPROVE CREATION OF EUR 22.3 MILLION POOL OF AUTHORIZED CAPITAL WITH OR WITHOUT EXCLUSION OF PREEMPTIVE RIGHTSCAPITAL STRUCTUREISSUER680430FOR68043FORS000015105 RHEINMETALL AGD65111102DE000703000905/14/2024APPROVE ISSUANCE OF WARRANTS/BONDS WITH WARRANTS ATTACHED/CONVERTIBLE BONDS WITHOUT PREEMPTIVE RIGHTS UP TO AGGREGATE NOMINAL AMOUNT OF EUR 7.4 BILLION; APPROVE CREATION OF EUR 22.3 MILLION POOL OF CAPITAL TO GUARANTEE CONVERSION RIGHTSCAPITAL STRUCTUREISSUER680430FOR68043FORS000015105 RHEINMETALL AGD65111102DE000703000905/14/2024APPROVE AFFILIATION AGREEMENT WITH RHEINMETALL LIEGENSCHAFTEN UND VERMIETUNG GMBHCAPITAL STRUCTUREISSUER680430FOR68043FORS000015105 RHEINMETALL AGD65111102DE000703000905/14/2024AMEND ARTICLES RE: SUPERVISORY BOARD MEETINGSCORPORATE GOVERNANCEISSUER680430FOR68043FORS000015105 RHEINMETALL AGD65111102DE000703000905/14/2024AMEND ARTICLES RE: GENERAL MEETING CHAIRCORPORATE GOVERNANCEISSUER680430FOR68043FORS000015105 S&P GLOBAL INC.78409V104US78409V104405/01/2024Election of Directors Marco AlveraDIRECTOR ELECTIONSISSUER318270FOR31827FORS000015105 S&P GLOBAL INC.78409V104US78409V104405/01/2024Election of Directors Jacques EsculierDIRECTOR ELECTIONSISSUER318270FOR31827FORS000015105 S&P GLOBAL INC.78409V104US78409V104405/01/2024Election of Directors Gay Huey EvansDIRECTOR ELECTIONSISSUER318270FOR31827FORS000015105 S&P GLOBAL INC.78409V104US78409V104405/01/2024Election of Directors William D. GreenDIRECTOR ELECTIONSISSUER318270FOR31827FORS000015105 S&P GLOBAL INC.78409V104US78409V104405/01/2024Election of Directors Stephanie C. HillDIRECTOR ELECTIONSISSUER318270FOR31827FORS000015105 S&P GLOBAL INC.78409V104US78409V104405/01/2024Election of Directors Rebecca JacobyDIRECTOR ELECTIONSISSUER318270FOR31827FORS000015105 S&P GLOBAL INC.78409V104US78409V104405/01/2024Election of Directors Robert P. KellyDIRECTOR ELECTIONSISSUER318270FOR31827FORS000015105 S&P GLOBAL INC.78409V104US78409V104405/01/2024Election of Directors Ian Paul LivingstonDIRECTOR ELECTIONSISSUER318270FOR31827FORS000015105 S&P GLOBAL INC.78409V104US78409V104405/01/2024Election of Directors Maria R. MorrisDIRECTOR ELECTIONSISSUER318270FOR31827FORS000015105 S&P GLOBAL INC.78409V104US78409V104405/01/2024Election of Directors Douglas L. PetersonDIRECTOR ELECTIONSISSUER318270FOR31827FORS000015105 S&P GLOBAL INC.78409V104US78409V104405/01/2024Election of Directors Richard E. ThornburghDIRECTOR ELECTIONSISSUER318270FOR31827FORS000015105 S&P GLOBAL INC.78409V104US78409V104405/01/2024Election of Directors Gregory WashingtonDIRECTOR ELECTIONSISSUER318270FOR31827FORS000015105 S&P GLOBAL INC.78409V104US78409V104405/01/2024Approve, on an advisory basis, the executive compensation program for the Company's named executive officers, as described in the Proxy StatementSECTION 14A SAY-ON-PAY VOTESISSUER318270FOR31827FORS000015105 S&P GLOBAL INC.78409V104US78409V104405/01/2024Approve the Company's Director Deferred Stock Ownership Plan, as Amended and RestatedCOMPENSATIONISSUER318270FOR31827FORS000015105 S&P GLOBAL INC.78409V104US78409V104405/01/2024Ratify the appointment of Ernst & Young LLP as the Company's independent auditor for 2024AUDIT-RELATEDISSUER318270FOR31827FORS000015105 SAFRAN SAF4035A557FR000007327205/23/2024FOR SHAREHOLDERS NOT HOLDING SHARES DIRECTLY WITH A FRENCH CUSTODIAN, VOTING INSTRUCTIONS WILL BE FORWARDED TO YOUR GLOBAL CUSTODIAN ON VOTE DEADLINE DATE. THE GLOBAL CUSTODIAN AS THE REGISTERED INTERMEDIARY WILL SIGN THE PROXY CARD AND FORWARD TO THE LOCAL CUSTODIAN FOR LODGMENT.OTHEROther Voting MattersISSUER3925810S000015105 SAFRAN SAF4035A557FR000007327205/23/2024FOR FRENCH MEETINGS 'ABSTAIN' IS A VALID VOTING OPTION. FOR ANY ADDITIONAL RESOLUTIONS RAISED AT THE MEETING THE VOTING INSTRUCTION WILL DEFAULT TO 'AGAINST.' IF YOUR CUSTODIAN IS COMPLETING THE PROXY CARD, THE VOTING INSTRUCTION WILL DEFAULT TO THE PREFERENCE OF YOUR CUSTODIAN.OTHEROther Voting MattersISSUER3925810S000015105 SAFRAN SAF4035A557FR000007327205/23/2024VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED.OTHEROther Voting MattersISSUER3925810S000015105 SAFRAN SAF4035A557FR000007327205/23/202408 APR 2024: FOR SHAREHOLDERS HOLDING SHARES DIRECTLY REGISTERED IN THEIR OWN NAME ON THE COMPANY SHARE REGISTER, YOU SHOULD RECEIVE A PROXY CARD/VOTING FORM DIRECTLY FROM THE ISSUER. PLEASE SUBMIT YOUR VOTE DIRECTLY BACK TO THE ISSUER VIA THE PROXY CARD/VOTING FORM, DO NOT SUBMIT YOUR VOTE VIA BROADRIDGE SYSTEMS/PLATFORMS OR YOUR INSTRUCTIONS MAY BE REJECTED AND PLEASE NOTE SHARE BLOCKING WILL APPLY FOR ANY VOTED POSITIONS SETTLING THROUGH EUROCLEAR BANK.OTHEROther Voting MattersISSUER3925810S000015105 SAFRAN SAF4035A557FR000007327205/23/2024INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCEOTHEROther Voting MattersISSUER3925810S000015105 SAFRAN SAF4035A557FR000007327205/23/202408 APR 2024: PLEASE NOTE THAT IMPORTANT ADDITIONAL MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://www.journal-officiel.gouv.fr/telechargements/BALO/pdf/2024/0329/202403292400663.pdf AND PLEASE NOTE THAT THIS IS A REVISION DUE TO MODIFICATION OF COMMENT AND ADDITION OF COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOUOTHEROther Voting MattersISSUER3925810S000015105 SAFRAN SAF4035A557FR000007327205/23/202408 APR 2024: PLEASE NOTE THAT IF YOU HOLD CREST DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS WILL TYPICALLY BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES) UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED AVAILABILITY OF THE POSITION. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOUOTHEROther Voting MattersISSUER3925810S000015105 SAFRAN SAF4035A557FR000007327205/23/2024APPROVE FINANCIAL STATEMENTS AND STATUTORY REPORTSOTHERAccept Financial Statements and Statutory ReportsISSUER3925810FOR392581FORS000015105 SAFRAN SAF4035A557FR000007327205/23/2024APPROVE CONSOLIDATED FINANCIAL STATEMENTS AND STATUTORY REPORTSOTHERAccept Consolidated Financial Statements and Statutory ReportsISSUER3925810FOR392581FORS000015105 SAFRAN SAF4035A557FR000007327205/23/2024APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF EUR 2.20 PER SHARECAPITAL STRUCTUREISSUER3925810FOR392581FORS000015105 SAFRAN SAF4035A557FR000007327205/23/2024APPROVE AUDITORS SPECIAL REPORT ON RELATED-PARTY TRANSACTIONS REGARDING TWO NEW TRANSACTIONSOTHERApprove Special Auditors' Report Regarding Related-Party TransactionsISSUER3925810FOR392581FORS000015105 SAFRAN SAF4035A557FR000007327205/23/2024REELECT PATRICIA BELLINGER AS INDEPENDENT DIRECTORDIRECTOR ELECTIONSISSUER3925810FOR392581FORS000015105 SAFRAN SAF4035A557FR000007327205/23/2024ELECT PASCALE DOSDA AS REPRESENTATIVE OF EMPLOYEE SHAREHOLDERS TO THE BOARDDIRECTOR ELECTIONSSHAREHOLDER RIGHTS AND DEFENSESISSUER3925810FOR392581FORS000015105 SAFRAN SAF4035A557FR000007327205/23/2024REELECT ANNE AUBERT AS REPRESENTATIVE OF EMPLOYEE SHAREHOLDERS TO THE BOARDDIRECTOR ELECTIONSSHAREHOLDER RIGHTS AND DEFENSESISSUER3925810FOR392581FORS000015105 SAFRAN SAF4035A557FR000007327205/23/2024APPOINT MAZARS AS AUDITOR FOR THE SUSTAINABILITY REPORTINGOTHERMiscellaneous Proposal: Company-SpecificISSUER3925810FOR392581FORS000015105 SAFRAN SAF4035A557FR000007327205/23/2024APPOINT ERNST AND YOUNG ET AUTRES AS AUDITOR FOR THE SUSTAINABILITY REPORTINGOTHERMiscellaneous Proposal: Company-SpecificISSUER3925810FOR392581FORS000015105 SAFRAN SAF4035A557FR000007327205/23/2024APPROVE COMPENSATION OF ROSS MCINNES, CHAIRMAN OF THE BOARDSECTION 14A SAY-ON-PAY VOTESISSUER3925810FOR392581FORS000015105 SAFRAN SAF4035A557FR000007327205/23/2024APPROVE COMPENSATION OF OLIVIER ANDRIES, CEOSECTION 14A SAY-ON-PAY VOTESISSUER3925810FOR392581FORS000015105 SAFRAN SAF4035A557FR000007327205/23/2024APPROVE COMPENSATION REPORT OF CORPORATE OFFICERSCOMPENSATIONISSUER3925810FOR392581FORS000015105 SAFRAN SAF4035A557FR000007327205/23/2024APPROVE REMUNERATION POLICY OF CHAIRMAN OF THE BOARDCOMPENSATIONCORPORATE GOVERNANCEISSUER3925810FOR392581FORS000015105 SAFRAN SAF4035A557FR000007327205/23/2024APPROVE REMUNERATION POLICY OF CEOCOMPENSATIONCORPORATE GOVERNANCEISSUER3925810FOR392581FORS000015105 SAFRAN SAF4035A557FR000007327205/23/2024APPROVE REMUNERATION POLICY OF DIRECTORSCOMPENSATIONCORPORATE GOVERNANCEISSUER3925810FOR392581FORS000015105 SAFRAN SAF4035A557FR000007327205/23/2024AUTHORIZE REPURCHASE OF UP TO 10 PERCENT OF ISSUED SHARE CAPITALCAPITAL STRUCTUREISSUER3925810FOR392581FORS000015105 SAFRAN SAF4035A557FR000007327205/23/2024AUTHORIZE FILING OF REQUIRED DOCUMENTS/OTHER FORMALITIESOTHERAuthorize Filing of Required Documents/Other FormalitiesISSUER3925810FOR392581FORS000015105 SAMSUNG ELECTRONICS CO LTDY74718100KR700593000303/20/2024APPROVAL OF FINANCIAL STATEMENTSOTHERApprove Financial Statements, Allocation of Income, and Discharge DirectorsISSUER5244160FOR524416FORS000015105 SAMSUNG ELECTRONICS CO LTDY74718100KR700593000303/20/2024ELECTION OF OUTSIDE DIRECTOR SIN JE YUNDIRECTOR ELECTIONSISSUER5244160FOR524416FORS000015105 SAMSUNG ELECTRONICS CO LTDY74718100KR700593000303/20/2024ELECTION OF OUTSIDE DIRECTOR WHO IS AN AUDIT COMMITTEE MEMBER JO HYE GYEONGDIRECTOR ELECTIONSISSUER5244160FOR524416FORS000015105 SAMSUNG ELECTRONICS CO LTDY74718100KR700593000303/20/2024ELECTION OF AUDIT COMMITTEE MEMBER YU MYEONG HUICORPORATE GOVERNANCEISSUER5244160FOR524416FORS000015105 SAMSUNG ELECTRONICS CO LTDY74718100KR700593000303/20/2024APPROVAL OF REMUNERATION FOR DIRECTORCOMPENSATIONISSUER5244160FOR524416FORS000015105 SAMSUNG ELECTRONICS CO LTDY74718100KR700593000303/20/2024AMENDMENT OF ARTICLES OF INCORPORATIONCORPORATE GOVERNANCEISSUER5244160FOR524416FORS000015105 SAP SED66992104DE000716460005/15/2024APPROPRIATION OF THE RETAINED EARNINGS FOR FISCAL YEAR 2023CAPITAL STRUCTUREISSUER2923020FOR292302FORS000015105 SAP SED66992104DE000716460005/15/2024FORMAL APPROVAL OF THE ACTS OF THE EXECUTIVE BOARD IN FISCAL YEAR 2023CORPORATE GOVERNANCEISSUER2923020FOR292302FORS000015105 SAP SED66992104DE000716460005/15/2024FORMAL APPROVAL OF THE ACTS OF THE SUPERVISORY BOARD IN FISCAL YEAR 2023CORPORATE GOVERNANCEISSUER2923020FOR292302FORS000015105 SAP SED66992104DE000716460005/15/2024APPOINTMENT OF THE AUDITORS OF THE ANNUAL FINANCIAL STATEMENTS AND GROUP ANNUAL FINANCIAL STATEMENTS AND OF THE AUDITORS OF THE SUSTAINABILITY REPORTING FOR FISCAL YEAR 2024AUDIT-RELATEDISSUER2923020FOR292302FORS000015105 SAP SED66992104DE000716460005/15/2024APPROVAL OF THE COMPENSATION REPORT FOR FISCAL YEAR 2023SECTION 14A SAY-ON-PAY VOTESISSUER2923020FOR292302FORS000015105 SAP SED66992104DE000716460005/15/2024ELECTION OF SUPERVISORY BOARD MEMBER: AICHA EVANSDIRECTOR ELECTIONSISSUER2923020FOR292302FORS000015105 SAP SED66992104DE000716460005/15/2024ELECTION OF SUPERVISORY BOARD MEMBER: GERHARD OSWALDDIRECTOR ELECTIONSISSUER2923020FOR292302FORS000015105 SAP SED66992104DE000716460005/15/2024ELECTION OF SUPERVISORY BOARD MEMBER: DR. FRIEDERIKE ROTSCHDIRECTOR ELECTIONSISSUER2923020FOR292302FORS000015105 SAP SED66992104DE000716460005/15/2024ELECTION OF SUPERVISORY BOARD MEMBER: PROF. DR. RALF HERBRICHDIRECTOR ELECTIONSISSUER2923020FOR292302FORS000015105 SAP SED66992104DE000716460005/15/2024ELECTION OF SUPERVISORY BOARD MEMBER: DR. H. C. MULT. PEKKA ALA-PIETILADIRECTOR ELECTIONSISSUER2923020FOR292302FORS000015105 SAP SED66992104DE000716460005/15/2024COMPENSATION OF THE SUPERVISORY BOARD MEMBERS UNDER AMENDMENT OF ARTICLE 16 OF THE ARTICLES OF INCORPORATIONCOMPENSATIONCORPORATE GOVERNANCEISSUER2923020FOR292302FORS000015105 SAP SED66992104DE000716460005/15/2024AMENDMENT OF ARTICLE 18 (3) OF THE ARTICLES OF INCORPORATIONCORPORATE GOVERNANCEISSUER2923020FOR292302FORS000015105 SAP SED66992104DE000716460005/15/2024VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED.OTHEROther Voting MattersISSUER2923020S000015105 SAP SED66992104DE000716460005/15/2024FROM 10TH FEBRUARY, BROADRIDGE WILL CODE ALL AGENDAS FOR GERMAN MEETINGS IN ENGLISH ONLY. IF YOU WISH TO SEE THE AGENDA IN GERMAN, THIS WILL BE MADE AVAILABLE AS A LINK UNDER THE MATERIAL URL DROPDOWN AT THE TOP OF THE BALLOT. THE GERMAN AGENDAS FOR ANY EXISTING OR PAST MEETINGS WILL REMAIN IN PLACE. FOR FURTHER INFORMATION, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVEOTHEROther Voting MattersISSUER2923020S000015105 SAP SED66992104DE000716460005/15/2024ACCORDING TO GERMAN LAW, IN CASE OF SPECIFIC CONFLICTS OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WPHG). FOR QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUALOTHEROther Voting MattersISSUER2923020S000015105 SAP SED66992104DE000716460005/15/2024INFORMATION ON COUNTER PROPOSALS CAN BE FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED ON THE BALLOT ON PROXYEDGEOTHEROther Voting MattersISSUER2923020S000015105 SAP SED66992104DE000716460005/15/2024INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCEOTHEROther Voting MattersISSUER2923020S000015105 SARTORIUS STEDIM BIOTECHF8005V210FR001315400203/26/2024FOR SHAREHOLDERS NOT HOLDING SHARES DIRECTLY WITH A FRENCH CUSTODIAN, VOTING INSTRUCTIONS WILL BE FORWARDED TO YOUR GLOBAL CUSTODIAN ON VOTE DEADLINE DATE. THE GLOBAL CUSTODIAN AS THE REGISTERED INTERMEDIARY WILL SIGN THE PROXY CARD AND FORWARD TO THE LOCAL CUSTODIAN FOR LODGMENT.OTHEROther Voting MattersISSUER1728080S000015105 SARTORIUS STEDIM BIOTECHF8005V210FR001315400203/26/2024FOR FRENCH MEETINGS 'ABSTAIN' IS A VALID VOTING OPTION. FOR ANY ADDITIONAL RESOLUTIONS RAISED AT THE MEETING THE VOTING INSTRUCTION WILL DEFAULT TO 'AGAINST.' IF YOUR CUSTODIAN IS COMPLETING THE PROXY CARD, THE VOTING INSTRUCTION WILL DEFAULT TO THE PREFERENCE OF YOUR CUSTODIAN.OTHEROther Voting MattersISSUER1728080S000015105 SARTORIUS STEDIM BIOTECHF8005V210FR001315400203/26/202416 FEB 2024: VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED AND PLEASE NOTE THAT IF YOU HOLD CREST DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS WILL TYPICALLY BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES) UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED AVAILABILITY OF THE POSITION. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOUOTHEROther Voting MattersISSUER1728080S000015105 SARTORIUS STEDIM BIOTECHF8005V210FR001315400203/26/202416 FEB 2024: FOR SHAREHOLDERS HOLDING SHARES DIRECTLY REGISTERED IN THEIR OWN NAME ON THE COMPANY SHARE REGISTER, YOU SHOULD RECEIVE A PROXY CARD/VOTING FORM DIRECTLY FROM THE ISSUER. PLEASE SUBMIT YOUR VOTE DIRECTLY BACK TO THE ISSUER VIA THE PROXY CARD/VOTING FORM, DO NOT SUBMIT YOUR VOTE VIA BROADRIDGE SYSTEMS/PLATFORMS OR YOUR INSTRUCTIONS MAY BE REJECTED AND PLEASE NOTE SHARE BLOCKING WILL APPLY FOR ANY VOTED POSITIONS SETTLING THROUGH EUROCLEAR BANK.OTHEROther Voting MattersISSUER1728080S000015105 SARTORIUS STEDIM BIOTECHF8005V210FR001315400203/26/2024INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCEOTHEROther Voting MattersISSUER1728080S000015105 SARTORIUS STEDIM BIOTECHF8005V210FR001315400203/26/202407 MAR 2024: PLEASE NOTE THAT IMPORTANT ADDITIONAL MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://www.journal-officiel.gouv.fr/telechargements/BALO/pdf/2024/0214/202402142400244.pdf AND https://www.journal-officiel.gouv.fr/telechargements/BALO/pdf/2024/0306/202403062400397.pdf AND PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF COMMENTS AND RECEIPT OF UPDATED BALO LINK. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOUOTHEROther Voting MattersISSUER1728080S000015105 SARTORIUS STEDIM BIOTECHF8005V210FR001315400203/26/2024APPROVAL OF THE COMPANY'S FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED ON 31 DECEMBER 2023 AND DISCHARGE TO ALL DIRECTORSOTHERApprove Financial Statements, Allocation of Income, and Discharge DirectorsISSUER1728080FOR172808FORS000015105 SARTORIUS STEDIM BIOTECHF8005V210FR001315400203/26/2024APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED ON 31 DECEMBER 2023OTHERAccept Consolidated Financial Statements and Statutory ReportsISSUER1728080FOR172808FORS000015105 SARTORIUS STEDIM BIOTECHF8005V210FR001315400203/26/2024ALLOCATION OF THE FINANCIAL RESULT FOR THE FINANCIAL YEAR ENDED ON 31 DECEMBER 2023CAPITAL STRUCTUREISSUER1728080FOR172808FORS000015105 SARTORIUS STEDIM BIOTECHF8005V210FR001315400203/26/2024APPROVAL OF THE REMUNERATION POLICY AND DETERMINATION OF THE AMOUNT OF THE TOTAL ANNUAL REMUNERATION TO BE ALLOCATED TO THE BOARD OF DIRECTORS FOR THE 2024 FINANCIAL YEARCOMPENSATIONCORPORATE GOVERNANCEISSUER1728080FOR172808FORS000015105 SARTORIUS STEDIM BIOTECHF8005V210FR001315400203/26/2024APPROVAL OF THE INFORMATION MENTIONED IN ARTICLE L. 22 - 10 - 9 OF THE FRENCH COMMERCIAL CODE CONCERNING THE REMUNERATION PAID OR AWARDED TO THE CORPORATE OFFICERS FOR THE 2023 FINANCIAL YEARCOMPENSATIONISSUER1728080FOR172808FORS000015105 SARTORIUS STEDIM BIOTECHF8005V210FR001315400203/26/2024APPROVAL OF THE FIXED, VARIABLE AND EXTRAORDINARY COMPONENTS OF THE REMUNERATION AND THE BENEFITS OF ALL KINDS PAID OR AWARDED TO THE CHAIRMAN AND CHIEF EXECUTIVE OFFICER FROM JANUARY 1ST, 2023 TO MARCH 27, 2023SECTION 14A SAY-ON-PAY VOTESISSUER1728080AGAINST172808AGAINSTS000015105 SARTORIUS STEDIM BIOTECHF8005V210FR001315400203/26/2024APPROVAL OF THE FIXED, VARIABLE AND EXTRAORDINARY COMPONENTS OF THE REMUNERATION AND THE BENEFITS OF ALL KINDS PAID OR AWARDED TO THE DEPUTY CHIEF EXECUTIVE OFFICER FROM JANUARY 1ST, 2023 TO MARCH 27, 2023SECTION 14A SAY-ON-PAY VOTESISSUER1728080AGAINST172808AGAINSTS000015105 SARTORIUS STEDIM BIOTECHF8005V210FR001315400203/26/2024APPROVAL OF THE FIXED, VARIABLE AND EXTRAORDINARY COMPONENTS OF THE REMUNERATION AND THE BENEFITS OF ALL KINDS PAID OR AWARDED TO THE CHAIRMAN OF THE BOARD OF DIRECTORS FROM MARCH 28, 2023 TO DECEMBER 31, 2023SECTION 14A SAY-ON-PAY VOTESISSUER1728080AGAINST172808AGAINSTS000015105 SARTORIUS STEDIM BIOTECHF8005V210FR001315400203/26/2024APPROVAL OF THE FIXED, VARIABLE AND EXTRAORDINARY COMPONENTS OF THE REMUNERATION AND THE BENEFITS OF ALL KINDS PAID OR AWARDED TO THE CHIEF EXECUTIVE OFFICER FROM MARCH 28, 2023 TO DECEMBER 31, 2023SECTION 14A SAY-ON-PAY VOTESISSUER1728080AGAINST172808AGAINSTS000015105 SARTORIUS STEDIM BIOTECHF8005V210FR001315400203/26/2024APPROVAL OF THE REMUNERATION POLICY OF THE CHAIRMAN OF THE BOARD OF DIRECTORS FOR THE 2024 FINANCIAL YEARCOMPENSATIONCORPORATE GOVERNANCEISSUER1728080AGAINST172808AGAINSTS000015105 SARTORIUS STEDIM BIOTECHF8005V210FR001315400203/26/2024APPROVAL OF THE REMUNERATION POLICY OF THE CHIEF EXECUTIVE OFFICER FOR THE 2024 FINANCIAL YEARCOMPENSATIONCORPORATE GOVERNANCEISSUER1728080AGAINST172808AGAINSTS000015105 SARTORIUS STEDIM BIOTECHF8005V210FR001315400203/26/2024RENEWAL OF THE TERM OF OFFICE OF MRS. SUSAN DEXTER AS DIRECTORDIRECTOR ELECTIONSISSUER1728080FOR172808FORS000015105 SARTORIUS STEDIM BIOTECHF8005V210FR001315400203/26/2024RENEWAL OF THE TERM OF OFFICE OF MRS. ANNE-MARIE GRAFFIN AS DIRECTORDIRECTOR ELECTIONSISSUER1728080FOR172808FORS000015105 SARTORIUS STEDIM BIOTECHF8005V210FR001315400203/26/2024ACKNOWLEDGEMENT OF THE EXPIRY OF THE MANDATE OF A STATUTORY AUDITOR AND APPOINTMENT OF A NEW STATUTORY AUDITOR IN REPLACEMENTAUDIT-RELATEDISSUER1728080FOR172808FORS000015105 SARTORIUS STEDIM BIOTECHF8005V210FR001315400203/26/2024APPOINTMENT OF A STATUTORY AUDITOR TO CERTIFY SUSTAINABILITY INFORMATIONAUDIT-RELATEDISSUER1728080FOR172808FORS000015105 SARTORIUS STEDIM BIOTECHF8005V210FR001315400203/26/2024AUTHORIZATION GRANTED TO THE BOARD OF DIRECTORS TO ENABLE THE COMPANY TO TRADE IN ITS OWN SHARESCAPITAL STRUCTUREISSUER1728080FOR172808FORS000015105 SARTORIUS STEDIM BIOTECHF8005V210FR001315400203/26/2024AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATION RELATING TO BOARD MEETINGS AND SHAREHOLDERS MEETINGSCORPORATE GOVERNANCEISSUER1728080FOR172808FORS000015105 SARTORIUS STEDIM BIOTECHF8005V210FR001315400203/26/2024DELEGATION OF AUTHORITY GRANTED TO THE BOARD OF DIRECTORS TO ISSUE SHARES AND/OR SECURITIES GIVING ACCESS TO THE SHARE CAPITAL OF THE COMPANY AND/OR SECURITIES GIVING THE RIGHT TO THE ALLOTMENT OF DEBT INSTRUMENTS, WITH PREFERENTIAL SUBSCRIPTION RIGHTS OF THE SHAREHOLDERSCAPITAL STRUCTUREISSUER1728080FOR172808FORS000015105 SARTORIUS STEDIM BIOTECHF8005V210FR001315400203/26/2024DELEGATION OF AUTHORITY GRANTED TO THE BOARD OF DIRECTORS TO ISSUE SHARES AND/OR SECURITIES GIVING OR CAPABLE OF GIVING ACCESS TO THE SHARE CAPITAL OF THE COMPANY AND/OR SECURITIES GIVING THE RIGHT TO THE ALLOTMENT OF DEBT INSTRUMENTS, WITHOUT PREFERENTIAL SUBSCRIPTION RIGHTS OF THE SHAREHOLDERS, THROUGHCAPITAL STRUCTUREISSUER1728080AGAINST172808AGAINSTS000015105 SARTORIUS STEDIM BIOTECHF8005V210FR001315400203/26/2024DELEGATION OF AUTHORITY GRANTED TO THE BOARD OF DIRECTORS TO ISSUE SHARES AND/OR SECURITIES GIVING OR CAPABLE OF GIVING ACCESS TO THE SHARE CAPITAL OF THE COMPANY AND/OR THE ISSUANCE OF SECURITIES GIVING THE RIGHT TO THE ALLOTMENT OF DEBT INSTRUMENTS, WITHOUT PREFERENTIAL SUBSCRIPTION RIGHTS OF THE SHAREHOLDERS, THROUGH PUBLIC OFFERINGSCAPITAL STRUCTUREISSUER1728080AGAINST172808AGAINSTS000015105 SARTORIUS STEDIM BIOTECHF8005V210FR001315400203/26/2024DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO INCREASE THE NUMBER OF SHARES AND/OR SECURITIES GIVING OR CAPABLE OF GIVING ACCESS TO THE SHARE CAPITAL OF THE COMPANY TO BE ISSUED IN CASE OF SHARE CAPITAL INCREASE, WITH OR WITHOUT PREFERENTIAL SUBSCRIPTION RIGHTS OF THE SHAREHOLDERSCAPITAL STRUCTUREISSUER1728080AGAINST172808AGAINSTS000015105 SARTORIUS STEDIM BIOTECHF8005V210FR001315400203/26/2024DELEGATION OF AUTHORITY GRANTED TO THE BOARD OF DIRECTORS TO DECIDE TO ISSUE SHARES AND/OR SECURITIES GIVING OR CAPABLE OF GIVING ACCESS TO THE SHARE CAPITAL OF THE COMPANY AS CONSIDERATION FOR CONTRIBUTIONS IN KIND IN SHARES AND/OR SECURITIES GIVING OR CAPABLE OF GIVING ACCESS TO CAPITAL, WITHOUT PREFERENTIAL SUBSCRIPTION RIGHTS OF SHAREHOLDERSCAPITAL STRUCTUREISSUER1728080AGAINST172808AGAINSTS000015105 SARTORIUS STEDIM BIOTECHF8005V210FR001315400203/26/2024DELEGATION OF AUTHORITY GRANTED TO THE BOARD OF DIRECTORS TO INCREASE THE SHARE CAPITAL OF THE COMPANY THROUGH THE CAPITALIZATION OF RESERVES, EARNINGS OR PREMIUMS OR ANY OTHER SUM UPON WHICH CAPITALIZATION WOULD BE PERMITTEDCAPITAL STRUCTUREISSUER1728080FOR172808FORS000015105 SARTORIUS STEDIM BIOTECHF8005V210FR001315400203/26/2024DELEGATION OF AUTHORITY GRANTED TO THE BOARD OF DIRECTORS TO ISSUE SHARES AND/OR SECURITIES GIVING OR CAPABLE OF GIVING ACCESS TO THE SHARE CAPITAL OF THE COMPANY, RESERVED FOR MEMBERS OF COMPANY SAVINGS PLAN, WITHOUT PREFERENTIAL SUBSCRIPTION RIGHTS OF THE SHAREHOLDERSCAPITAL STRUCTUREISSUER1728080AGAINST172808AGAINSTS000015105 SARTORIUS STEDIM BIOTECHF8005V210FR001315400203/26/2024DELEGATION OF AUTHORITY GRANTED TO THE BOARD OF DIRECTORS TO GRANT FREE NEW OR EXISTING SHARES TO THE BENEFIT OF EMPLOYEES OR CORPORATE OFFICERS, IN THE LIMIT OF 2% OF THE CAPITALCOMPENSATIONISSUER1728080AGAINST172808AGAINSTS000015105 SARTORIUS STEDIM BIOTECHF8005V210FR001315400203/26/2024DELEGATION OF AUTHORITY GRANTED TO THE BOARD OF DIRECTORS TO REDUCE THE CAPITAL IN ACCORDANCE WITH ARTICLE L. 22 - 10 - 62 OF THE FRENCH COMMERCIAL CODECAPITAL STRUCTUREISSUER1728080FOR172808FORS000015105 SCHNEIDER ELECTRIC SEF86921107FR000012197205/23/2024FOR SHAREHOLDERS NOT HOLDING SHARES DIRECTLY WITH A FRENCH CUSTODIAN, VOTING INSTRUCTIONS WILL BE FORWARDED TO YOUR GLOBAL CUSTODIAN ON VOTE DEADLINE DATE. THE GLOBAL CUSTODIAN AS THE REGISTERED INTERMEDIARY WILL SIGN THE PROXY CARD AND FORWARD TO THE LOCAL CUSTODIAN FOR LODGMENTOTHEROther Voting MattersISSUER2036520S000015105 SCHNEIDER ELECTRIC SEF86921107FR000012197205/23/2024FOR FRENCH MEETINGS 'ABSTAIN' IS A VALID VOTING OPTION. FOR ANY ADDITIONAL RESOLUTIONS RAISED AT THE MEETING THE VOTING INSTRUCTION WILL DEFAULT TO 'AGAINST.' IF YOUR CUSTODIAN IS COMPLETING THE PROXY CARD, THE VOTING INSTRUCTION WILL DEFAULT TO THE PREFERENCE OF YOUR CUSTODIANOTHEROther Voting MattersISSUER2036520S000015105 SCHNEIDER ELECTRIC SEF86921107FR000012197205/23/202402 APR 2024: VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED AND PLEASE NOTE THAT IF YOU HOLD CREST DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS WILL TYPICALLY BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES) UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED AVAILABILITY OF THE POSITION. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOUOTHEROther Voting MattersISSUER2036520S000015105 SCHNEIDER ELECTRIC SEF86921107FR000012197205/23/202402 APR 2024: FOR SHAREHOLDERS HOLDING SHARES DIRECTLY REGISTERED IN THEIR OWN NAME ON THE COMPANY SHARE REGISTER, YOU SHOULD RECEIVE A PROXY CARD/VOTING FORM DIRECTLY FROM THE ISSUER. PLEASE SUBMIT YOUR VOTE DIRECTLY BACK TO THE ISSUER VIA THE PROXY CARD/VOTING FORM, DO NOT SUBMIT YOUR VOTE VIA BROADRIDGE SYSTEMS/PLATFORMS OR YOUR INSTRUCTIONS MAY BE REJECTED AND PLEASE NOTE SHARE BLOCKING WILL APPLY FOR ANY VOTED POSITIONS SETTLING THROUGH EUROCLEAR BANK.OTHEROther Voting MattersISSUER2036520S000015105 SCHNEIDER ELECTRIC SEF86921107FR000012197205/23/2024INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCEOTHEROther Voting MattersISSUER2036520S000015105 SCHNEIDER ELECTRIC SEF86921107FR000012197205/23/202402 APR 2024: PLEASE NOTE THAT IMPORTANT ADDITIONAL MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://www.journal-officiel.gouv.fr/telechargements/BALO/pdf/2024/0327/202403272400655.pdf AND PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF COMMENTS. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOUOTHEROther Voting MattersISSUER2036520S000015105 SCHNEIDER ELECTRIC SEF86921107FR000012197205/23/2024APPROVAL OF STATUTORY FINANCIAL STATEMENTS FOR THE 2023 FISCAL YEAROTHERAccept Financial Statements and Statutory ReportsISSUER2036520FOR203652FORS000015105 SCHNEIDER ELECTRIC SEF86921107FR000012197205/23/2024APPROVAL OF CONSOLIDATED FINANCIAL STATEMENTS FOR THE 2023 FISCAL YEAROTHERAccept Consolidated Financial Statements and Statutory ReportsISSUER2036520FOR203652FORS000015105 SCHNEIDER ELECTRIC SEF86921107FR000012197205/23/2024APPROPRIATION OF PROFIT FOR THE FISCAL YEAR AND SETTING THE DIVIDENDCAPITAL STRUCTUREISSUER2036520FOR203652FORS000015105 SCHNEIDER ELECTRIC SEF86921107FR000012197205/23/2024APPROVAL OF REGULATED AGREEMENTS GOVERNED BY ARTICLE L. 225-38 ET SEQ. OF THE FRENCH COMMERCIAL CODEOTHERApprove Special Auditors' Report Regarding Related-Party TransactionsISSUER2036520FOR203652FORS000015105 SCHNEIDER ELECTRIC SEF86921107FR000012197205/23/2024APPOINTMENT OF MAZARS AS THE STATUTORY AUDITOR RESPONSIBLE FOR CERTIFYING SUSTAINABILITY INFORMATIONOTHERMiscellaneous Proposal: Company-SpecificISSUER2036520FOR203652FORS000015105 SCHNEIDER ELECTRIC SEF86921107FR000012197205/23/2024APPOINTMENT OF PRICEWATERHOUSECOOPERS AUDIT AS THE STATUTORY AUDITOR RESPONSIBLE FOR CERTIFYING SUSTAINABILITY INFORMATIONOTHERMiscellaneous Proposal: Company-SpecificISSUER2036520FOR203652FORS000015105 SCHNEIDER ELECTRIC SEF86921107FR000012197205/23/2024APPROVAL OF THE INFORMATION ON THE DIRECTORS' AND THE CORPORATE OFFICERS' COMPENSATION PAID OR GRANTED FOR THE FISCAL YEAR ENDING DECEMBER 31, 2023 MENTIONED IN ARTICLE L. 22-10-9 OF THE FRENCH COMMERCIAL CODECOMPENSATIONISSUER2036520FOR203652FORS000015105 SCHNEIDER ELECTRIC SEF86921107FR000012197205/23/2024APPROVAL OF THE COMPONENTS OF THE TOTAL COMPENSATION AND BENEFITS OF ALL TYPES PAID DURING THE 2023 FISCAL YEAR OR AWARDED IN RESPECT OF THE SAID FISCAL YEAR TO MR. JEAN-PASCAL TRICOIRE IN HIS CAPACITY AS CHAIRMAN AND CHIEF EXECUTIVE OFFICER (FROM JANUARY 1, 2023 TO MAY 3, 2023)SECTION 14A SAY-ON-PAY VOTESISSUER2036520FOR203652FORS000015105 SCHNEIDER ELECTRIC SEF86921107FR000012197205/23/2024APPROVAL OF THE COMPONENTS OF THE TOTAL COMPENSATION AND BENEFITS OF ALL TYPES PAID DURING THE 2023 FISCAL YEAR OR AWARDED IN RESPECT OF THE SAID FISCAL YEAR TO MR. PETER HERWECK IN HIS CAPACITY AS CHIEF EXECUTIVE OFFICER (FROM MAY 4, 2023 TO DECEMBER 31, 2023)SECTION 14A SAY-ON-PAY VOTESISSUER2036520FOR203652FORS000015105 SCHNEIDER ELECTRIC SEF86921107FR000012197205/23/2024APPROVAL OF THE COMPONENTS OF THE TOTAL COMPENSATION AND BENEFITS OF ALL TYPES PAID DURING THE 2023 FISCAL YEAR OR AWARDED IN RESPECT OF THE SAID FISCAL YEAR TO MR. JEAN-PASCAL TRICOIRE IN HIS CAPACITY AS CHAIRMAN OF THE BOARD OF DIRECTORS (FROM MAY 4, 2023 TO DECEMBER 31, 2023)SECTION 14A SAY-ON-PAY VOTESISSUER2036520FOR203652FORS000015105 SCHNEIDER ELECTRIC SEF86921107FR000012197205/23/2024APPROVAL OF THE COMPENSATION POLICY FOR THE CHIEF EXECUTIVE OFFICERCOMPENSATIONCORPORATE GOVERNANCEISSUER2036520FOR203652FORS000015105 SCHNEIDER ELECTRIC SEF86921107FR000012197205/23/2024APPROVAL OF THE COMPENSATION POLICY FOR THE CHAIRMAN OF THE BOARD OF DIRECTORSCOMPENSATIONCORPORATE GOVERNANCEISSUER2036520FOR203652FORS000015105 SCHNEIDER ELECTRIC SEF86921107FR000012197205/23/2024APPROVAL OF THE DIRECTORS' COMPENSATION POLICYCOMPENSATIONCORPORATE GOVERNANCEISSUER2036520FOR203652FORS000015105 SCHNEIDER ELECTRIC SEF86921107FR000012197205/23/2024RENEWAL OF THE TERM OF OFFICE OF MR. FRED KINDLEDIRECTOR ELECTIONSISSUER2036520FOR203652FORS000015105 SCHNEIDER ELECTRIC SEF86921107FR000012197205/23/2024RENEWAL OF THE TERM OF OFFICE OF MRS. CECILE CABANISDIRECTOR ELECTIONSISSUER2036520FOR203652FORS000015105 SCHNEIDER ELECTRIC SEF86921107FR000012197205/23/2024RENEWAL OF THE TERM OF OFFICE OF MRS. JILL LEEDIRECTOR ELECTIONSISSUER2036520FOR203652FORS000015105 SCHNEIDER ELECTRIC SEF86921107FR000012197205/23/2024APPOINTMENT OF MR. PHILIPPE KNOCHE AS A DIRECTORDIRECTOR ELECTIONSISSUER2036520FOR203652FORS000015105 SCHNEIDER ELECTRIC SEF86921107FR000012197205/23/2024AUTHORIZATION GRANTED TO THE BOARD OF DIRECTORS TO BUY BACK COMPANY SHARESCAPITAL STRUCTUREISSUER2036520FOR203652FORS000015105 SCHNEIDER ELECTRIC SEF86921107FR000012197205/23/2024DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO UNDERTAKE CAPITAL INCREASES RESERVED FOR PARTICIPANTS IN A COMPANY SAVINGS PLAN WITHOUT SHAREHOLDERS' PREFERENTIAL SUBSCRIPTION RIGHTCAPITAL STRUCTUREISSUER2036520FOR203652FORS000015105 SCHNEIDER ELECTRIC SEF86921107FR000012197205/23/2024DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO UNDERTAKE CAPITAL INCREASES RESERVED FOR EMPLOYEES OF CERTAIN NON-FRENCH SUBSIDIARIES OF THE GROUP, DIRECTLY OR VIA ENTITIES ACTING TO OFFER THOSE EMPLOYEES BENEFITS COMPARABLE TO THOSE OFFERED TO PARTICIPANTS IN A COMPANY SAVINGS PLAN WITHOUT SHAREHOLDERS' PREFERENTIAL SUBSCRIPTION RIGHTCAPITAL STRUCTUREISSUER2036520FOR203652FORS000015105 SCHNEIDER ELECTRIC SEF86921107FR000012197205/23/2024POWERS FOR FORMALITIESOTHERAuthorize Filing of Required Documents/Other FormalitiesISSUER2036520FOR203652FORS000015105 SHOPIFY INC.82509L107CA82509L107606/04/2024Election of Director: Tobias LütkeDIRECTOR ELECTIONSISSUER1778520FOR177852FORS000015105 SHOPIFY INC.82509L107CA82509L107606/04/2024Election of Director: Robert AsheDIRECTOR ELECTIONSISSUER1778520FOR177852FORS000015105 SHOPIFY INC.82509L107CA82509L107606/04/2024Election of Director: Gail GoodmanDIRECTOR ELECTIONSISSUER1778520FOR177852FORS000015105 SHOPIFY INC.82509L107CA82509L107606/04/2024Election of Director: Colleen JohnstonDIRECTOR ELECTIONSISSUER1778520FOR177852FORS000015105 SHOPIFY INC.82509L107CA82509L107606/04/2024Election of Director: Jeremy LevineDIRECTOR ELECTIONSISSUER1778520FOR177852FORS000015105 SHOPIFY INC.82509L107CA82509L107606/04/2024Election of Director: Prashanth Mahendra-RajahDIRECTOR ELECTIONSISSUER1778520FOR177852FORS000015105 SHOPIFY INC.82509L107CA82509L107606/04/2024Election of Director: Lulu Cheng MeserveyDIRECTOR ELECTIONSISSUER1778520FOR177852FORS000015105 SHOPIFY INC.82509L107CA82509L107606/04/2024Election of Director: Toby ShannanDIRECTOR ELECTIONSISSUER1778520FOR177852FORS000015105 SHOPIFY INC.82509L107CA82509L107606/04/2024Election of Director: Fidji SimoDIRECTOR ELECTIONSISSUER1778520FOR177852FORS000015105 SHOPIFY INC.82509L107CA82509L107606/04/2024Auditor Proposal Resolution approving the re-appointment of PricewaterhouseCoopers LLP as auditors of Shopify Inc. and authorizing the Board of Directors to fix their remuneration.AUDIT-RELATEDISSUER1778520FOR177852FORS000015105 SHOPIFY INC.82509L107CA82509L107606/04/2024Approval of Unallocated Options Under the Stock Option Plan Resolution approving all unallocated options under Shopify Inc.'s Stock Option Plan, as disclosed in the Management Information Circular for the Meeting.COMPENSATIONISSUER1778520FOR177852FORS000015105 SHOPIFY INC.82509L107CA82509L107606/04/2024Approval of Long Term Incentive Plan Resolution approving the third amendment and restatement of Shopify Inc.'s Long Term Incentive Plan and approving all unallocated awards under the Long Term Incentive Plan, as amended, as disclosed in the Management Information Circular for the Meeting.COMPENSATIONISSUER1778520FOR177852FORS000015105 SHOPIFY INC.82509L107CA82509L107606/04/2024Advisory Vote on Executive Compensation Proposal Non-binding advisory resolution that the shareholders accept Shopify Inc.'s approach to executive compensation as disclosed in the Management Information Circular for the Meeting.SECTION 14A SAY-ON-PAY VOTESISSUER1778520FOR177852FORS000015105 SMURFIT KAPPA GROUP PLCG8248F104IE00B1RR840604/26/2024VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTEDOTHEROther Voting MattersISSUER6042710S000015105 SMURFIT KAPPA GROUP PLCG8248F104IE00B1RR840604/26/2024EUROCLEAR BANK, AS THE IRISH ISSUER CSD, HAS CONFIRMED THAT A MEETING ATTENDANCE REQUEST TO ATTEND ONLY IS NOT AN OPTION THEY SUPPORT. IF YOU REQUEST A MEETING ATTENDANCE, YOU MUST DO SO WITH VOTING RIGHTS SO YOU CAN REPRESENT AND VOTE THESE SHARES AT THE MEETING. ANY REQUESTS TO ATTEND ONLY WILL BE REJECTED BY EUROCLEAR BANK.OTHEROther Voting MattersISSUER6042710S000015105 SMURFIT KAPPA GROUP PLCG8248F104IE00B1RR840604/26/2024ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTSOTHERAccept Financial Statements and Statutory ReportsISSUER6042710FOR604271FORS000015105 SMURFIT KAPPA GROUP PLCG8248F104IE00B1RR840604/26/2024APPROVE REMUNERATION REPORTSECTION 14A SAY-ON-PAY VOTESISSUER6042710FOR604271FORS000015105 SMURFIT KAPPA GROUP PLCG8248F104IE00B1RR840604/26/2024APPROVE REMUNERATION POLICYCOMPENSATIONCORPORATE GOVERNANCEISSUER6042710FOR604271FORS000015105 SMURFIT KAPPA GROUP PLCG8248F104IE00B1RR840604/26/2024APPROVE FINAL DIVIDENDCAPITAL STRUCTUREISSUER6042710FOR604271FORS000015105 SMURFIT KAPPA GROUP PLCG8248F104IE00B1RR840604/26/2024RE-ELECT IRIAL FINAN AS DIRECTORDIRECTOR ELECTIONSISSUER6042710FOR604271FORS000015105 SMURFIT KAPPA GROUP PLCG8248F104IE00B1RR840604/26/2024RE-ELECT ANTHONY SMURFIT AS DIRECTORDIRECTOR ELECTIONSISSUER6042710FOR604271FORS000015105 SMURFIT KAPPA GROUP PLCG8248F104IE00B1RR840604/26/2024RE-ELECT KEN BOWLES AS DIRECTORDIRECTOR ELECTIONSISSUER6042710FOR604271FORS000015105 SMURFIT KAPPA GROUP PLCG8248F104IE00B1RR840604/26/2024RE-ELECT ANNE ANDERSON AS DIRECTORDIRECTOR ELECTIONSISSUER6042710FOR604271FORS000015105 SMURFIT KAPPA GROUP PLCG8248F104IE00B1RR840604/26/2024RE-ELECT FRITS BEURSKENS AS DIRECTORDIRECTOR ELECTIONSISSUER6042710FOR604271FORS000015105 SMURFIT KAPPA GROUP PLCG8248F104IE00B1RR840604/26/2024RE-ELECT CAROL FAIRWEATHER AS DIRECTORDIRECTOR ELECTIONSISSUER6042710FOR604271FORS000015105 SMURFIT KAPPA GROUP PLCG8248F104IE00B1RR840604/26/2024RE-ELECT MARY LYNN FERGUSON-MCHUGH AS DIRECTORDIRECTOR ELECTIONSISSUER6042710FOR604271FORS000015105 SMURFIT KAPPA GROUP PLCG8248F104IE00B1RR840604/26/2024RE-ELECT KAISA HIETALA AS DIRECTORDIRECTOR ELECTIONSISSUER6042710FOR604271FORS000015105 SMURFIT KAPPA GROUP PLCG8248F104IE00B1RR840604/26/2024RE-ELECT JAMES LAWRENCE AS DIRECTORDIRECTOR ELECTIONSISSUER6042710FOR604271FORS000015105 SMURFIT KAPPA GROUP PLCG8248F104IE00B1RR840604/26/2024RE-ELECT LOURDES MELGAR AS DIRECTORDIRECTOR ELECTIONSISSUER6042710FOR604271FORS000015105 SMURFIT KAPPA GROUP PLCG8248F104IE00B1RR840604/26/2024RE-ELECT JORGEN RASMUSSEN AS DIRECTORDIRECTOR ELECTIONSISSUER6042710FOR604271FORS000015105 SMURFIT KAPPA GROUP PLCG8248F104IE00B1RR840604/26/2024AUTHORISE BOARD TO FIX REMUNERATION OF AUDITORSAUDIT-RELATEDISSUER6042710FOR604271FORS000015105 SMURFIT KAPPA GROUP PLCG8248F104IE00B1RR840604/26/2024AUTHORISE ISSUE OF EQUITYCAPITAL STRUCTUREISSUER6042710AGAINST604271AGAINSTS000015105 SMURFIT KAPPA GROUP PLCG8248F104IE00B1RR840604/26/2024AUTHORISE ISSUE OF EQUITY WITHOUT PRE-EMPTIVE RIGHTSCAPITAL STRUCTUREISSUER6042710FOR604271FORS000015105 SMURFIT KAPPA GROUP PLCG8248F104IE00B1RR840604/26/2024AUTHORISE ISSUE OF EQUITY WITHOUT PRE-EMPTIVE RIGHTS IN CONNECTION WITH AN ACQUISITION OR OTHER CAPITAL INVESTMENTCAPITAL STRUCTUREISSUER6042710FOR604271FORS000015105 SMURFIT KAPPA GROUP PLCG8248F104IE00B1RR840604/26/2024AUTHORISE MARKET PURCHASE OF ORDINARY SHARESCAPITAL STRUCTUREISSUER6042710FOR604271FORS000015105 SMURFIT KAPPA GROUP PLCG8248F104IE00B1RR840604/26/2024AUTHORISE THE COMPANY TO CALL GENERAL MEETING WITH TWO WEEKS' NOTICECORPORATE GOVERNANCEISSUER6042710FOR604271FORS000015105 SMURFIT KAPPA GROUP PLCG8248F104IE00B1RR840604/26/202405 APR 2024: INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCEOTHEROther Voting MattersISSUER6042710S000015105 SMURFIT KAPPA GROUP PLCG8248F104IE00B1RR840604/26/202405 APR 2024: PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOUOTHEROther Voting MattersISSUER6042710S000015105 SMURFIT KAPPA GROUP PLCG8248F104IE00B1RR840606/13/2024VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTEDOTHEROther Voting MattersISSUER6094310S000015105 SMURFIT KAPPA GROUP PLCG8248F104IE00B1RR840606/13/2024EUROCLEAR BANK, AS THE IRISH ISSUER CSD, HAS CONFIRMED THAT A MEETING ATTENDANCE REQUEST TO ATTEND ONLY IS NOT AN OPTION THEY SUPPORT. IF YOU REQUEST A MEETING ATTENDANCE, YOU MUST DO SO WITH VOTING RIGHTS SO YOU CAN REPRESENT AND VOTE THESE SHARES AT THE MEETING. ANY REQUESTS TO ATTEND ONLY WILL BE REJECTED BY EUROCLEAR BANK.OTHEROther Voting MattersISSUER6094310S000015105 SMURFIT KAPPA GROUP PLCG8248F104IE00B1RR840606/13/2024INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCEOTHEROther Voting MattersISSUER6094310S000015105 SMURFIT KAPPA GROUP PLCG8248F104IE00B1RR840606/13/2024APPROVE SCHEME OF ARRANGEMENTEXTRAORDINARY TRANSACTIONSISSUER6094310FOR609431FORS000015105 SMURFIT KAPPA GROUP PLCG8248F104IE00B1RR840606/13/2024VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTEDOTHEROther Voting MattersISSUER6094310S000015105 SMURFIT KAPPA GROUP PLCG8248F104IE00B1RR840606/13/2024EUROCLEAR BANK, AS THE IRISH ISSUER CSD, HAS CONFIRMED THAT A MEETING ATTENDANCE REQUEST TO ATTEND ONLY IS NOT AN OPTION THEY SUPPORT. IF YOU REQUEST A MEETING ATTENDANCE, YOU MUST DO SO WITH VOTING RIGHTS SO YOU CAN REPRESENT AND VOTE THESE SHARES AT THE MEETING. ANY REQUESTS TO ATTEND ONLY WILL BE REJECTED BY EUROCLEAR BANK.OTHEROther Voting MattersISSUER6094310S000015105 SMURFIT KAPPA GROUP PLCG8248F104IE00B1RR840606/13/2024APPROVE PROPOSED COMBINATION OF SMURFIT KAPPA AND WESTROCKCORPORATE GOVERNANCEISSUER6094310FOR609431FORS000015105 SMURFIT KAPPA GROUP PLCG8248F104IE00B1RR840606/13/2024APPROVE MATTERS RELATING TO THE SCHEME OF ARRANGEMENTEXTRAORDINARY TRANSACTIONSISSUER6094310FOR609431FORS000015105 SMURFIT KAPPA GROUP PLCG8248F104IE00B1RR840606/13/2024APPROVE TRANSFER OF THE COMPANY'S CATEGORY OF LISTING FROM A PREMIUM LISTING TO A STANDARD LISTINGCAPITAL STRUCTUREISSUER6094310FOR609431FORS000015105 SMURFIT KAPPA GROUP PLCG8248F104IE00B1RR840606/13/2024AMEND ARTICLES OF ASSOCIATIONCORPORATE GOVERNANCEISSUER6094310FOR609431FORS000015105 SMURFIT KAPPA GROUP PLCG8248F104IE00B1RR840606/13/2024APPROVE SHARE CAPITAL REDUCTION OF SMURFIT WESTROCKCAPITAL STRUCTUREISSUER6094310FOR609431FORS000015105 SMURFIT KAPPA GROUP PLCG8248F104IE00B1RR840606/13/2024INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCEOTHEROther Voting MattersISSUER6094310S000015105 SONOVA HOLDING AGH8024W106CH001254978506/11/2024VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED.OTHEROther Voting MattersISSUER00S000015105 SONOVA HOLDING AGH8024W106CH001254978506/11/2024PART 2 OF THIS MEETING IS FOR VOTING ON AGENDA AND MEETING ATTENDANCE REQUESTS ONLY. PLEASE ENSURE THAT YOU HAVE FIRST VOTED IN FAVOUR OF THE REGISTRATION OF SHARES IN PART 1 OF THE MEETING. IT IS A MARKET REQUIREMENT FOR MEETINGS OF THIS TYPE THAT THE SHARES ARE REGISTERED AND MOVED TO A REGISTERED LOCATION AT THE CSD, AND SPECIFIC POLICIES AT THE INDIVIDUAL SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A MARKER MAY BE PLACED ON YOUR SHARES TO ALLOW FOR RECONCILIATION AND RE-REGISTRATION FOLLOWING A TRADE. THEREFORE WHILST THIS DOES NOT PREVENT THE TRADING OF SHARES, ANY THAT ARE REGISTERED MUST BE FIRST DEREGISTERED IF REQUIRED FOR SETTLEMENT. DEREGISTRATION CAN AFFECT THE VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE CONCERNS REGARDING YOUR ACCOUNTS, PLEASE CONTACT YOUR CLIENT REPRESENTATIVEOTHEROther Voting MattersISSUER00S000015105 SONOVA HOLDING AGH8024W106CH001254978506/11/2024ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTSOTHERAccept Financial Statements and Statutory ReportsISSUER00TAKE NO ACTION44141NONES000015105 SONOVA HOLDING AGH8024W106CH001254978506/11/2024APPROVE NON-FINANCIAL REPORT (NON-BINDING)OTHER SOCIAL ISSUESOTHERAccept/Approve Corporate Social Responsibility ReportISSUER00TAKE NO ACTION44141NONES000015105 SONOVA HOLDING AGH8024W106CH001254978506/11/2024APPROVE REMUNERATION REPORT (NON-BINDING)SECTION 14A SAY-ON-PAY VOTESISSUER00TAKE NO ACTION44141NONES000015105 SONOVA HOLDING AGH8024W106CH001254978506/11/2024APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF CHF 4.30 PER SHARECAPITAL STRUCTUREISSUER00TAKE NO ACTION44141NONES000015105 SONOVA HOLDING AGH8024W106CH001254978506/11/2024APPROVE DISCHARGE OF BOARD AND SENIOR MANAGEMENTCORPORATE GOVERNANCEISSUER00TAKE NO ACTION44141NONES000015105 SONOVA HOLDING AGH8024W106CH001254978506/11/2024REELECT ROBERT SPOERRY AS DIRECTOR AND BOARD CHAIRDIRECTOR ELECTIONSISSUER00TAKE NO ACTION44141NONES000015105 SONOVA HOLDING AGH8024W106CH001254978506/11/2024REELECT STACY SENG AS DIRECTORDIRECTOR ELECTIONSISSUER00TAKE NO ACTION44141NONES000015105 SONOVA HOLDING AGH8024W106CH001254978506/11/2024REELECT GREGORY BEHAR AS DIRECTORDIRECTOR ELECTIONSISSUER00TAKE NO ACTION44141NONES000015105 SONOVA HOLDING AGH8024W106CH001254978506/11/2024REELECT LYNN BLEIL AS DIRECTORDIRECTOR ELECTIONSISSUER00TAKE NO ACTION44141NONES000015105 SONOVA HOLDING AGH8024W106CH001254978506/11/2024REELECT LUKAS BRAUNSCHWEILER AS DIRECTORDIRECTOR ELECTIONSISSUER00TAKE NO ACTION44141NONES000015105 SONOVA HOLDING AGH8024W106CH001254978506/11/2024REELECT ROLAND DIGGELMANN AS DIRECTORDIRECTOR ELECTIONSISSUER00TAKE NO ACTION44141NONES000015105 SONOVA HOLDING AGH8024W106CH001254978506/11/2024REELECT JULIE TAY AS DIRECTORDIRECTOR ELECTIONSISSUER00TAKE NO ACTION44141NONES000015105 SONOVA HOLDING AGH8024W106CH001254978506/11/2024REELECT RONALD VAN DER VIS AS DIRECTORDIRECTOR ELECTIONSISSUER00TAKE NO ACTION44141NONES000015105 SONOVA HOLDING AGH8024W106CH001254978506/11/2024REELECT ADRIAN WIDMER AS DIRECTORDIRECTOR ELECTIONSISSUER00TAKE NO ACTION44141NONES000015105 SONOVA HOLDING AGH8024W106CH001254978506/11/2024ELECT GILBERT ACHERMANN AS DIRECTORDIRECTOR ELECTIONSISSUER00TAKE NO ACTION44141NONES000015105 SONOVA HOLDING AGH8024W106CH001254978506/11/2024REAPPOINT ROLAND DIGGELMANN AS MEMBER OF THE NOMINATION AND COMPENSATION COMMITTEECORPORATE GOVERNANCEISSUER00TAKE NO ACTION44141NONES000015105 SONOVA HOLDING AGH8024W106CH001254978506/11/2024REAPPOINT LUKAS BRAUNSCHWEILER AS MEMBER OF THE NOMINATION AND COMPENSATION COMMITTEECORPORATE GOVERNANCEISSUER00TAKE NO ACTION44141NONES000015105 SONOVA HOLDING AGH8024W106CH001254978506/11/2024REAPPOINT STACY SENG AS MEMBER OF THE NOMINATION AND COMPENSATION COMMITTEECORPORATE GOVERNANCEISSUER00TAKE NO ACTION44141NONES000015105 SONOVA HOLDING AGH8024W106CH001254978506/11/2024REAPPOINT JULIE TAY AS MEMBER OF THE NOMINATION AND COMPENSATION COMMITTEECORPORATE GOVERNANCEISSUER00TAKE NO ACTION44141NONES000015105 SONOVA HOLDING AGH8024W106CH001254978506/11/2024RATIFY ERNST AND YOUNG AG AS AUDITORSAUDIT-RELATEDISSUER00TAKE NO ACTION44141NONES000015105 SONOVA HOLDING AGH8024W106CH001254978506/11/2024DESIGNATE KELLER AG AS INDEPENDENT PROXYCORPORATE GOVERNANCEISSUER00TAKE NO ACTION44141NONES000015105 SONOVA HOLDING AGH8024W106CH001254978506/11/2024APPROVE REMUNERATION OF DIRECTORS IN THE AMOUNT OF CHF 3.5 MILLIONCOMPENSATIONISSUER00TAKE NO ACTION44141NONES000015105 SONOVA HOLDING AGH8024W106CH001254978506/11/2024APPROVE REMUNERATION OF EXECUTIVE COMMITTEE IN THE AMOUNT OF CHF 16.8 MILLIONCOMPENSATIONISSUER00TAKE NO ACTION44141NONES000015105 SONOVA HOLDING AGH8024W106CH001254978506/11/2024TRANSACT OTHER BUSINESSOTHEROther BusinessISSUER00TAKE NO ACTION44141NONES000015105 SONY GROUP CORPORATIONJ76379106JP343500000906/25/2024Please reference meeting materials.OTHEROther Voting MattersISSUER2785000S000015105 SONY GROUP CORPORATIONJ76379106JP343500000906/25/2024Appoint a Director Yoshida, KenichiroDIRECTOR ELECTIONSISSUER2785000FOR278500FORS000015105 SONY GROUP CORPORATIONJ76379106JP343500000906/25/2024Appoint a Director Totoki, HirokiDIRECTOR ELECTIONSISSUER2785000FOR278500FORS000015105 SONY GROUP CORPORATIONJ76379106JP343500000906/25/2024Appoint a Director Hatanaka, YoshihikoDIRECTOR ELECTIONSISSUER2785000FOR278500FORS000015105 SONY GROUP CORPORATIONJ76379106JP343500000906/25/2024Appoint a Director Wendy BeckerDIRECTOR ELECTIONSISSUER2785000FOR278500FORS000015105 SONY GROUP CORPORATIONJ76379106JP343500000906/25/2024Appoint a Director Akiyama, SakieDIRECTOR ELECTIONSISSUER2785000FOR278500FORS000015105 SONY GROUP CORPORATIONJ76379106JP343500000906/25/2024Appoint a Director Kishigami, KeikoDIRECTOR ELECTIONSISSUER2785000FOR278500FORS000015105 SONY GROUP CORPORATIONJ76379106JP343500000906/25/2024Appoint a Director Joseph A. Kraft Jr.DIRECTOR ELECTIONSISSUER2785000FOR278500FORS000015105 SONY GROUP CORPORATIONJ76379106JP343500000906/25/2024Appoint a Director Neil HuntDIRECTOR ELECTIONSISSUER2785000FOR278500FORS000015105 SONY GROUP CORPORATIONJ76379106JP343500000906/25/2024Appoint a Director William MorrowDIRECTOR ELECTIONSISSUER2785000FOR278500FORS000015105 SONY GROUP CORPORATIONJ76379106JP343500000906/25/2024Appoint a Director Konomoto, ShingoDIRECTOR ELECTIONSISSUER2785000FOR278500FORS000015105 SPOTIFY TECHNOLOGY S.A.L8681T102LU177876291104/17/2024Approve the Company's annual accounts for the financial year ended December 31, 2023 and the Company's consolidated financial statements for the financial year ended December 31, 2023.OTHERAccept Consolidated Financial Statements and Statutory ReportsISSUER1126540FOR112654FORS000015105 SPOTIFY TECHNOLOGY S.A.L8681T102LU177876291104/17/2024Approve allocation of the Company's annual results for the financial year ended December 31, 2023.CAPITAL STRUCTUREISSUER1126540FOR112654FORS000015105 SPOTIFY TECHNOLOGY S.A.L8681T102LU177876291104/17/2024Grant discharge of the liability of the members of the Board of Directors for, and in connection with, the financial year ended December 31, 2023.CORPORATE GOVERNANCEISSUER1126540FOR112654FORS000015105 SPOTIFY TECHNOLOGY S.A.L8681T102LU177876291104/17/2024Election of Director: Mr. Daniel Ek (A Director)DIRECTOR ELECTIONSISSUER1126540FOR112654FORS000015105 SPOTIFY TECHNOLOGY S.A.L8681T102LU177876291104/17/2024Election of Director: Mr. Martin Lorentzon (A Director)DIRECTOR ELECTIONSISSUER1126540FOR112654FORS000015105 SPOTIFY TECHNOLOGY S.A.L8681T102LU177876291104/17/2024Election of Director: Mr. Shishir Samir Mehrotra (A Director)DIRECTOR ELECTIONSISSUER1126540FOR112654FORS000015105 SPOTIFY TECHNOLOGY S.A.L8681T102LU177876291104/17/2024Election of Director: Mr. Christopher Marshall (B Director)DIRECTOR ELECTIONSISSUER1126540FOR112654FORS000015105 SPOTIFY TECHNOLOGY S.A.L8681T102LU177876291104/17/2024Election of Director: Mr. Barry McCarthy (B Director)DIRECTOR ELECTIONSISSUER1126540FOR112654FORS000015105 SPOTIFY TECHNOLOGY S.A.L8681T102LU177876291104/17/2024Election of Director: Ms. Heidi O'Neill (B Director)DIRECTOR ELECTIONSISSUER1126540FOR112654FORS000015105 SPOTIFY TECHNOLOGY S.A.L8681T102LU177876291104/17/2024Election of Director: Mr. Ted Sarandos (B Director)DIRECTOR ELECTIONSISSUER1126540FOR112654FORS000015105 SPOTIFY TECHNOLOGY S.A.L8681T102LU177876291104/17/2024Election of Director: Mr. Thomas Owen Staggs (B Director)DIRECTOR ELECTIONSISSUER1126540FOR112654FORS000015105 SPOTIFY TECHNOLOGY S.A.L8681T102LU177876291104/17/2024Election of Director: Ms. Mona Sutphen (B Director)DIRECTOR ELECTIONSISSUER1126540FOR112654FORS000015105 SPOTIFY TECHNOLOGY S.A.L8681T102LU177876291104/17/2024Election of Director: Ms. Padmasree Warrior (B Director)DIRECTOR ELECTIONSISSUER1126540FOR112654FORS000015105 SPOTIFY TECHNOLOGY S.A.L8681T102LU177876291104/17/2024Appoint Ernst & Young S.A. (Luxembourg) as the independent auditor for the period ending at the general meeting approving the annual accounts for the financial year ending on December 31, 2024.AUDIT-RELATEDISSUER1126540FOR112654FORS000015105 SPOTIFY TECHNOLOGY S.A.L8681T102LU177876291104/17/2024Approve the directors' remuneration for the year 2024.COMPENSATIONISSUER1126540FOR112654FORS000015105 SPOTIFY TECHNOLOGY S.A.L8681T102LU177876291104/17/2024Authorize and empower each of Mr. Guy Harles and Mr. Alexandre Gobert to execute and deliver, under their sole signature, on behalf of the Company and with full power of substitution, any documents necessary or useful in connection with the annual filing and registration required by the Luxembourg laws.OTHERAuthorize Filing of Required Documents/Other FormalitiesISSUER1126540FOR112654FORS000015105 STMICROELECTRONICS NVN83574108NL000022622305/22/2024REPORT OF THE MANAGING BOARD ON THE COMPANY'S 2023 FINANCIAL YEAROTHEROther Voting MattersISSUER5628940S000015105 STMICROELECTRONICS NVN83574108NL000022622305/22/2024REPORT ON THE COMPANY'S CORPORATE GOVERNANCE STRUCTURE AND COMPLIANCE WITH THE UPDATED DUTCH CORPORATE GOVERNANCE CODEOTHEROther Voting MattersISSUER5628940S000015105 STMICROELECTRONICS NVN83574108NL000022622305/22/2024REPORT OF THE SUPERVISORY BOARD ON THE COMPANY'S 2023 FINANCIAL YEAROTHEROther Voting MattersISSUER5628940S000015105 STMICROELECTRONICS NVN83574108NL000022622305/22/2024REMUNERATION REPORTSECTION 14A SAY-ON-PAY VOTESISSUER5628940FOR562894FORS000015105 STMICROELECTRONICS NVN83574108NL000022622305/22/2024ADOPTION OF THE REMUNERATION POLICY FOR THE SUPERVISORY BOARDCOMPENSATIONISSUER5628940FOR562894FORS000015105 STMICROELECTRONICS NVN83574108NL000022622305/22/2024ADOPTION OF THE COMPANY'S ANNUAL ACCOUNTS FOR ITS 2023 FINANCIAL YEAROTHEROther Voting MattersISSUER5628940FOR562894FORS000015105 STMICROELECTRONICS NVN83574108NL000022622305/22/2024ADOPTION OF A DIVIDENDCAPITAL STRUCTUREISSUER5628940FOR562894FORS000015105 STMICROELECTRONICS NVN83574108NL000022622305/22/2024DISCHARGE OF THE MEMBER OF THE MANAGING BOARDCORPORATE GOVERNANCEISSUER5628940FOR562894FORS000015105 STMICROELECTRONICS NVN83574108NL000022622305/22/2024DISCHARGE OF THE MEMBERS OF THE SUPERVISORY BOARDCORPORATE GOVERNANCEISSUER5628940FOR562894FORS000015105 STMICROELECTRONICS NVN83574108NL000022622305/22/2024AMENDMENT TO THE COMPANY'S ARTICLES OF ASSOCIATIONCORPORATE GOVERNANCEISSUER5628940FOR562894FORS000015105 STMICROELECTRONICS NVN83574108NL000022622305/22/2024ADOPTION OF THE REMUNERATION POLICY FOR THE MANAGING BOARDCOMPENSATIONISSUER5628940FOR562894FORS000015105 STMICROELECTRONICS NVN83574108NL000022622305/22/2024RE-APPOINTMENT OF MR. JEAN-MARC CHERY AS MEMBER AND CHAIRMAN OF THE MANAGING BOARDCORPORATE GOVERNANCEISSUER5628940FOR562894FORS000015105 STMICROELECTRONICS NVN83574108NL000022622305/22/2024APPROVAL OF THE STOCK-BASED PORTION OF THE COMPENSATION OF THE PRESIDENT AND CEOCAPITAL STRUCTUREISSUER5628940FOR562894FORS000015105 STMICROELECTRONICS NVN83574108NL000022622305/22/2024APPOINTMENT OF MR. LORENZO GRANDI AS MEMBER OF THE MANAGING BOARDCORPORATE GOVERNANCEISSUER5628940FOR562894FORS000015105 STMICROELECTRONICS NVN83574108NL000022622305/22/2024APPROVAL OF THE STOCK-BASED PORTION OF THE COMPENSATION OF THE CFOCAPITAL STRUCTUREISSUER5628940FOR562894FORS000015105 STMICROELECTRONICS NVN83574108NL000022622305/22/2024APPROVAL OF A NEW UNVESTED STOCK AWARD PLAN FOR MANAGEMENT AND KEY EMPLOYEESCOMPENSATIONISSUER5628940FOR562894FORS000015105 STMICROELECTRONICS NVN83574108NL000022622305/22/2024RE-APPOINTMENT OF EY AS EXTERNAL AUDITOR FOR THE 2024 AND 2025 FINANCIAL YEARSAUDIT-RELATEDISSUER5628940FOR562894FORS000015105 STMICROELECTRONICS NVN83574108NL000022622305/22/2024RE-APPOINTMENT OF MR. NICOLAS DUFOURCQ AS MEMBER OF THE SUPERVISORY BOARDDIRECTOR ELECTIONSISSUER5628940FOR562894FORS000015105 STMICROELECTRONICS NVN83574108NL000022622305/22/2024RE-APPOINTMENT OF MS. JANET DAVIDSON AS MEMBER OF THE SUPERVISORY BOARDDIRECTOR ELECTIONSISSUER5628940FOR562894FORS000015105 STMICROELECTRONICS NVN83574108NL000022622305/22/2024APPOINTMENT OF MR. PASCAL DALOZ AS MEMBER OF THE SUPERVISORY BOARDDIRECTOR ELECTIONSISSUER5628940FOR562894FORS000015105 STMICROELECTRONICS NVN83574108NL000022622305/22/2024AUTHORIZATION TO THE MANAGING BOARD, UNTIL THE CONCLUSION OF THE 2025 AGM, TO REPURCHASE SHARES, SUBJECT TO THE APPROVAL OF THE SUPERVISORY BOARDCAPITAL STRUCTUREISSUER5628940FOR562894FORS000015105 STMICROELECTRONICS NVN83574108NL000022622305/22/2024DELEGATION TO THE SUPERVISORY BOARD OF THE AUTHORITY TO ISSUE NEW COMMON SHARES, TO GRANT RIGHTS TO SUBSCRIBE FOR SUCH SHARES, AND TO LIMIT AND/OR EXCLUDE EXISTING SHAREHOLDERS PRE-EMPTIVE RIGHTS ON COMMON SHARES, UNTIL THE CONCLUSION OF THE 2025 AGMCAPITAL STRUCTUREISSUER5628940FOR562894FORS000015105 STMICROELECTRONICS NVN83574108NL000022622305/22/2024QUESTION TIMEOTHEROther Voting MattersISSUER5628940S000015105 STMICROELECTRONICS NVN83574108NL000022622305/22/2024VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED.OTHEROther Voting MattersISSUER5628940S000015105 STMICROELECTRONICS NVN83574108NL000022622305/22/2024VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED.OTHEROther Voting MattersISSUER5628940S000015105 STMICROELECTRONICS NVN83574108NL000022622305/22/2024INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCEOTHEROther Voting MattersISSUER5628940S000015105 SUZUKI MOTOR CORPORATIONJ78529138JP339720000106/27/2024Please reference meeting materials.OTHEROther Voting MattersISSUER5630000S000015105 SUZUKI MOTOR CORPORATIONJ78529138JP339720000106/27/2024Approve Appropriation of SurplusCAPITAL STRUCTUREISSUER5630000FOR563000FORS000015105 SUZUKI MOTOR CORPORATIONJ78529138JP339720000106/27/2024Appoint a Director Suzuki, ToshihiroDIRECTOR ELECTIONSISSUER5630000FOR563000FORS000015105 SUZUKI MOTOR CORPORATIONJ78529138JP339720000106/27/2024Appoint a Director Ishii, NaomiDIRECTOR ELECTIONSISSUER5630000FOR563000FORS000015105 SUZUKI MOTOR CORPORATIONJ78529138JP339720000106/27/2024Appoint a Director Kato, KatsuhiroDIRECTOR ELECTIONSISSUER5630000FOR563000FORS000015105 SUZUKI MOTOR CORPORATIONJ78529138JP339720000106/27/2024Appoint a Director Torii, ShigetoshiDIRECTOR ELECTIONSISSUER5630000FOR563000FORS000015105 SUZUKI MOTOR CORPORATIONJ78529138JP339720000106/27/2024Appoint a Director Okajima, AritakaDIRECTOR ELECTIONSISSUER5630000FOR563000FORS000015105 SUZUKI MOTOR CORPORATIONJ78529138JP339720000106/27/2024Appoint a Director Domichi, HideakiDIRECTOR ELECTIONSISSUER5630000FOR563000FORS000015105 SUZUKI MOTOR CORPORATIONJ78529138JP339720000106/27/2024Appoint a Director Egusa, ShunDIRECTOR ELECTIONSISSUER5630000FOR563000FORS000015105 SUZUKI MOTOR CORPORATIONJ78529138JP339720000106/27/2024Appoint a Director Takahashi, NaokoDIRECTOR ELECTIONSISSUER5630000FOR563000FORS000015105 SUZUKI MOTOR CORPORATIONJ78529138JP339720000106/27/2024Appoint a Corporate Auditor Toyoda, TaisukeAUDIT-RELATEDISSUER5630000FOR563000FORS000015105 SUZUKI MOTOR CORPORATIONJ78529138JP339720000106/27/2024Appoint a Corporate Auditor Yamagishi, ShigeoAUDIT-RELATEDISSUER5630000FOR563000FORS000015105 SUZUKI MOTOR CORPORATIONJ78529138JP339720000106/27/2024Appoint a Corporate Auditor Nagano, NorihisaAUDIT-RELATEDISSUER5630000FOR563000FORS000015105 SUZUKI MOTOR CORPORATIONJ78529138JP339720000106/27/2024Appoint a Corporate Auditor Fukuta, MitsuhiroAUDIT-RELATEDISSUER5630000FOR563000FORS000015105 SUZUKI MOTOR CORPORATIONJ78529138JP339720000106/27/2024Appoint a Corporate Auditor Kito, JunkoAUDIT-RELATEDISSUER5630000FOR563000FORS000015105 SVENSKA HANDELSBANKEN ABW9112U104SE000710059903/20/2024AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS AN AGAINST VOTE IF THE MEETING REQUIRES APPROVAL FROM THE MAJORITY OF PARTICIPANTS TO PASS A RESOLUTIONOTHEROther Voting MattersISSUER21067650S000015105 SVENSKA HANDELSBANKEN ABW9112U104SE000710059903/20/2024VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITIONOTHEROther Voting MattersISSUER21067650S000015105 SVENSKA HANDELSBANKEN ABW9112U104SE000710059903/20/2024A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED TO LODGE YOUR VOTING INSTRUCTIONS. IF NO POA IS SUBMITTED, YOUR VOTING INSTRUCTIONS MAY BE REJECTEDOTHEROther Voting MattersISSUER21067650S000015105 SVENSKA HANDELSBANKEN ABW9112U104SE000710059903/20/2024VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTEDOTHEROther Voting MattersISSUER21067650S000015105 SVENSKA HANDELSBANKEN ABW9112U104SE000710059903/20/2024OPEN MEETINGOTHEROther Voting MattersISSUER21067650S000015105 SVENSKA HANDELSBANKEN ABW9112U104SE000710059903/20/2024ELECT CHAIRMAN OF MEETINGCORPORATE GOVERNANCEISSUER21067650FOR2106765FORS000015105 SVENSKA HANDELSBANKEN ABW9112U104SE000710059903/20/2024PREPARE AND APPROVE LIST OF SHAREHOLDERSCORPORATE GOVERNANCEISSUER21067650FOR2106765FORS000015105 SVENSKA HANDELSBANKEN ABW9112U104SE000710059903/20/2024APPROVE AGENDA OF MEETINGCORPORATE GOVERNANCEISSUER21067650FOR2106765FORS000015105 SVENSKA HANDELSBANKEN ABW9112U104SE000710059903/20/2024DESIGNATE INSPECTOR(S) OF MINUTES OF MEETINGCORPORATE GOVERNANCEISSUER21067650FOR2106765FORS000015105 SVENSKA HANDELSBANKEN ABW9112U104SE000710059903/20/2024ACKNOWLEDGE PROPER CONVENING OF MEETINGCORPORATE GOVERNANCEISSUER21067650FOR2106765FORS000015105 SVENSKA HANDELSBANKEN ABW9112U104SE000710059903/20/2024RECEIVE FINANCIAL STATEMENTS AND STATUTORY REPORTSOTHEROther Voting MattersISSUER21067650S000015105 SVENSKA HANDELSBANKEN ABW9112U104SE000710059903/20/2024ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTSOTHEROther Voting MattersISSUER21067650FOR2106765FORS000015105 SVENSKA HANDELSBANKEN ABW9112U104SE000710059903/20/2024APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF SEK 13.00 PER SHARECAPITAL STRUCTUREISSUER21067650FOR2106765FORS000015105 SVENSKA HANDELSBANKEN ABW9112U104SE000710059903/20/2024APPROVE REMUNERATION REPORTSECTION 14A SAY-ON-PAY VOTESISSUER21067650FOR2106765FORS000015105 SVENSKA HANDELSBANKEN ABW9112U104SE000710059903/20/2024APPROVE DISCHARGE OF BOARD AND PRESIDENTCORPORATE GOVERNANCEISSUER21067650AGAINST2106765AGAINSTS000015105 SVENSKA HANDELSBANKEN ABW9112U104SE000710059903/20/2024AUTHORIZE REPURCHASE OF UP TO 120 MILLION CLASS A AND/OR B SHARES AND REISSUANCE OF REPURCHASED SHARESCAPITAL STRUCTUREISSUER21067650FOR2106765FORS000015105 SVENSKA HANDELSBANKEN ABW9112U104SE000710059903/20/2024AUTHORIZE SHARE REPURCHASE PROGRAMCAPITAL STRUCTUREISSUER21067650FOR2106765FORS000015105 SVENSKA HANDELSBANKEN ABW9112U104SE000710059903/20/2024APPROVE ISSUANCE OF CONVERTIBLE CAPITAL INSTRUMENTS CORRESPONDING TO A MAXIMUM OF 198 MILLION SHARES WITHOUT PREEMPTIVE RIGHTSCAPITAL STRUCTUREISSUER21067650FOR2106765FORS000015105 SVENSKA HANDELSBANKEN ABW9112U104SE000710059903/20/2024AMEND ARTICLES RE: CHAIRMAN OF SHAREHOLDERS MEETINGSCORPORATE GOVERNANCEISSUER21067650FOR2106765FORS000015105 SVENSKA HANDELSBANKEN ABW9112U104SE000710059903/20/2024DETERMINE NUMBER OF DIRECTORS (9)CORPORATE GOVERNANCEISSUER21067650FOR2106765FORS000015105 SVENSKA HANDELSBANKEN ABW9112U104SE000710059903/20/2024DETERMINE NUMBER OF AUDITORS (2)CORPORATE GOVERNANCEISSUER21067650FOR2106765FORS000015105 SVENSKA HANDELSBANKEN ABW9112U104SE000710059903/20/2024APPROVE REMUNERATION OF DIRECTORS IN THE AMOUNT OF SEK 3.9 MILLION FOR CHAIR, SEK 1.1 MILLION FOR VICE CHAIR AND SEK 795,000 FOR OTHER DIRECTORS; APPROVE REMUNERATION FOR COMMITTEE WORKCOMPENSATIONISSUER21067650FOR2106765FORS000015105 SVENSKA HANDELSBANKEN ABW9112U104SE000710059903/20/2024REELECT JON FREDRIK BAKSAAS AS DIRECTORDIRECTOR ELECTIONSISSUER21067650FOR2106765FORS000015105 SVENSKA HANDELSBANKEN ABW9112U104SE000710059903/20/2024REELECT HELENE BARNEKOW AS DIRECTORDIRECTOR ELECTIONSISSUER21067650FOR2106765FORS000015105 SVENSKA HANDELSBANKEN ABW9112U104SE000710059903/20/2024REELECT STINA BERGFORS AS DIRECTORDIRECTOR ELECTIONSISSUER21067650FOR2106765FORS000015105 SVENSKA HANDELSBANKEN ABW9112U104SE000710059903/20/2024REELECT HANS BIORCK AS DIRECTORDIRECTOR ELECTIONSISSUER21067650FOR2106765FORS000015105 SVENSKA HANDELSBANKEN ABW9112U104SE000710059903/20/2024REELECT PAR BOMAN AS DIRECTORDIRECTOR ELECTIONSISSUER21067650FOR2106765FORS000015105 SVENSKA HANDELSBANKEN ABW9112U104SE000710059903/20/2024REELECT KERSTIN HESSIUS AS DIRECTORDIRECTOR ELECTIONSISSUER21067650FOR2106765FORS000015105 SVENSKA HANDELSBANKEN ABW9112U104SE000710059903/20/2024ELECT LOUISE LINDH AS NEW DIRECTORDIRECTOR ELECTIONSISSUER21067650FOR2106765FORS000015105 SVENSKA HANDELSBANKEN ABW9112U104SE000710059903/20/2024REELECT FREDRIK LUNDBERG AS DIRECTORDIRECTOR ELECTIONSISSUER21067650FOR2106765FORS000015105 SVENSKA HANDELSBANKEN ABW9112U104SE000710059903/20/2024REELECT ULF RIESE AS DIRECTORDIRECTOR ELECTIONSISSUER21067650FOR2106765FORS000015105 SVENSKA HANDELSBANKEN ABW9112U104SE000710059903/20/2024REELECT PAR BOMAN AS BOARD CHAIRMANCORPORATE GOVERNANCEISSUER21067650FOR2106765FORS000015105 SVENSKA HANDELSBANKEN ABW9112U104SE000710059903/20/2024RATIFY PRICEWATERHOUSECOOPERS AND DELOITTE AS AUDITORSAUDIT-RELATEDISSUER21067650FOR2106765FORS000015105 SVENSKA HANDELSBANKEN ABW9112U104SE000710059903/20/2024APPROVE REMUNERATION POLICY AND OTHER TERMS OF EMPLOYMENT FOR EXECUTIVE MANAGEMENTCOMPENSATIONISSUER21067650FOR2106765FORS000015105 SVENSKA HANDELSBANKEN ABW9112U104SE000710059903/20/2024APPROVE PROPOSAL CONCERNING THE APPOINTMENT OF AUDITORS IN FOUNDATIONS WITHOUT OWN MANAGEMENTAUDIT-RELATEDISSUER21067650FOR2106765FORS000015105 SVENSKA HANDELSBANKEN ABW9112U104SE000710059903/20/2024PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: AMEND BANK'S MAINFRAME COMPUTERS SOFTWARESHAREHOLDER RIGHTS AND DEFENSESSECURITY HOLDER21067650AGAINST2106765NONES000015105 SVENSKA HANDELSBANKEN ABW9112U104SE000710059903/20/2024CLOSE MEETINGCORPORATE GOVERNANCEISSUER21067650S000015105 SVENSKA HANDELSBANKEN ABW9112U104SE000710059903/20/2024INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCEOTHEROther Voting MattersISSUER21067650S000015105 SVENSKA HANDELSBANKEN ABW9112U104SE000710059903/20/202420 FEB 2024: PLEASE NOTE THAT IF YOU HOLD CREST DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS WILL TYPICALLY BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES) UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED AVAILABILITY OF THE POSITION. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOUOTHEROther Voting MattersISSUER21067650S000015105 SVENSKA HANDELSBANKEN ABW9112U104SE000710059903/20/202420 FEB 2024: PLEASE NOTE SHARE BLOCKING WILL APPLY FOR ANY VOTED POSITIONS SETTLING THROUGH EUROCLEAR BANK.OTHEROther Voting MattersISSUER21067650S000015105 SVENSKA HANDELSBANKEN ABW9112U104SE000710059903/20/202420 FEB 2024: PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF COMMENTS. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOUOTHEROther Voting MattersISSUER21067650S000015105 TAIWAN SEMICONDUCTOR MFG. CO. LTD.874039100US874039100306/04/2024To accept 2023 Business Report and Financial StatementsOTHERAccept Financial Statements and Statutory ReportsISSUER6345840FOR634584FORS000015105 TAIWAN SEMICONDUCTOR MFG. CO. LTD.874039100US874039100306/04/2024To revise the Articles of IncorporationCORPORATE GOVERNANCEISSUER6345840FOR634584FORS000015105 TAIWAN SEMICONDUCTOR MFG. CO. LTD.874039100US874039100306/04/2024To approve the issuance of employee restricted stock awards for year 2024COMPENSATIONISSUER6345840FOR634584FORS000015105 TAIWAN SEMICONDUCTOR MFG. CO. LTD.874039100US874039100306/04/2024DIRECTOR: C.C. Wei*DIRECTOR ELECTIONSISSUER6345840FOR634584FORS000015105 TAIWAN SEMICONDUCTOR MFG. CO. LTD.874039100US874039100306/04/2024DIRECTOR: F.C. Tseng*DIRECTOR ELECTIONSISSUER6345840FOR634584FORS000015105 TAIWAN SEMICONDUCTOR MFG. CO. LTD.874039100US874039100306/04/2024DIRECTOR: Ming-Hsin Kung*DIRECTOR ELECTIONSISSUER6345840FOR634584FORS000015105 TAIWAN SEMICONDUCTOR MFG. CO. LTD.874039100US874039100306/04/2024DIRECTOR: Sir Peter L. Bonfield#DIRECTOR ELECTIONSISSUER6345840FOR634584FORS000015105 TAIWAN SEMICONDUCTOR MFG. CO. LTD.874039100US874039100306/04/2024DIRECTOR: Michael R. Splinter#DIRECTOR ELECTIONSISSUER6345840FOR634584FORS000015105 TAIWAN SEMICONDUCTOR MFG. CO. LTD.874039100US874039100306/04/2024DIRECTOR: Moshe N. Gavrielov#DIRECTOR ELECTIONSISSUER6345840FOR634584FORS000015105 TAIWAN SEMICONDUCTOR MFG. CO. LTD.874039100US874039100306/04/2024DIRECTOR: L. Rafael Reif#DIRECTOR ELECTIONSISSUER6345840FOR634584FORS000015105 TAIWAN SEMICONDUCTOR MFG. CO. LTD.874039100US874039100306/04/2024DIRECTOR: Ursula M. Burns#DIRECTOR ELECTIONSISSUER6345840FOR634584FORS000015105 TAIWAN SEMICONDUCTOR MFG. CO. LTD.874039100US874039100306/04/2024DIRECTOR: Lynn L. Elsenhans#DIRECTOR ELECTIONSISSUER6345840FOR634584FORS000015105 TAIWAN SEMICONDUCTOR MFG. CO. LTD.874039100US874039100306/04/2024DIRECTOR: Chuan Lin#DIRECTOR ELECTIONSISSUER6345840FOR634584FORS000015105 THALES SAF9156M108FR000012132905/15/2024PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 132999 DUE TO ADDITION OF RESOLUTION 23. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU.OTHEROther Voting MattersISSUER3528680S000015105 THALES SAF9156M108FR000012132905/15/2024FOR SHAREHOLDERS NOT HOLDING SHARES DIRECTLY WITH A FRENCH CUSTODIAN, VOTING INSTRUCTIONS WILL BE FORWARDED TO YOUR GLOBAL CUSTODIAN ON VOTE DEADLINE DATE. THE GLOBAL CUSTODIAN AS THE REGISTERED INTERMEDIARY WILL SIGN THE PROXY CARD AND FORWARD TO THE LOCAL CUSTODIAN FOR LODGMENT.OTHEROther Voting MattersISSUER3528680S000015105 THALES SAF9156M108FR000012132905/15/2024FOR FRENCH MEETINGS 'ABSTAIN' IS A VALID VOTING OPTION. FOR ANY ADDITIONAL RESOLUTIONS RAISED AT THE MEETING THE VOTING INSTRUCTION WILL DEFAULT TO 'AGAINST.' IF YOUR CUSTODIAN IS COMPLETING THE PROXY CARD, THE VOTING INSTRUCTION WILL DEFAULT TO THE PREFERENCE OF YOUR CUSTODIAN.OTHEROther Voting MattersISSUER3528680S000015105 THALES SAF9156M108FR000012132905/15/202411 APR 2024: FOR SHAREHOLDERS HOLDING SHARES DIRECTLY REGISTERED IN THEIR OWN NAME ON THE COMPANY SHARE REGISTER, YOU SHOULD RECEIVE A PROXY CARD/VOTING FORM DIRECTLY FROM THE ISSUER. PLEASE SUBMIT YOUR VOTE DIRECTLY BACK TO THE ISSUER VIA THE PROXY CARD/VOTING FORM, DO NOT SUBMIT YOUR VOTE VIA BROADRIDGE SYSTEMS/PLATFORMS OR YOUR INSTRUCTIONS MAY BE REJECTED AND PLEASE NOTE SHARE BLOCKING WILL APPLY FOR ANY VOTED POSITIONS SETTLING THROUGH EUROCLEAR BANK.OTHEROther Voting MattersISSUER3528680S000015105 THALES SAF9156M108FR000012132905/15/2024INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCEOTHEROther Voting MattersISSUER3528680S000015105 THALES SAF9156M108FR000012132905/15/202411 APR 2024: VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED AND PLEASE NOTE THAT IF YOU HOLD CREST DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS WILL TYPICALLY BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES) UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED AVAILABILITY OF THE POSITION. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOUOTHEROther Voting MattersISSUER3528680S000015105 THALES SAF9156M108FR000012132905/15/202411 APR 2024: PLEASE NOTE THAT IMPORTANT ADDITIONAL MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://www.journal-officiel.gouv.fr/telechargements/BALO/pdf/2024/0410/202404102400610.pdf AND PLEASE NOTE THAT THIS IS A REVISION DUE TO MODIFICATION OF TEXT OF RESOLUTION 12 AND ADDITION OF COMMENTS. IF YOU HAVE ALREADY SENT IN YOUR VOTES TO MID: 154777, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOUOTHEROther Voting MattersISSUER3528680S000015105 THALES SAF9156M108FR000012132905/15/2024APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE 2023 FINANCIAL YEAROTHERAccept Consolidated Financial Statements and Statutory ReportsISSUER3528680FOR352868FORS000015105 THALES SAF9156M108FR000012132905/15/2024APPROVAL OF THE COMPANY'S FINANCIAL STATEMENTS FOR THE 2023 FINANCIAL YEAROTHERAccept Financial Statements and Statutory ReportsISSUER3528680FOR352868FORS000015105 THALES SAF9156M108FR000012132905/15/2024ALLOCATION OF THE PARENT COMPANY'S EARNINGS AND CALCULATION OF THE DIVIDEND AT N3.40 PER SHARE FOR 2023CAPITAL STRUCTUREISSUER3528680FOR352868FORS000015105 THALES SAF9156M108FR000012132905/15/2024RATIFICATION OF THE TRANSFER OF THE REGISTERED OFFICECORPORATE GOVERNANCEISSUER3528680FOR352868FORS000015105 THALES SAF9156M108FR000012132905/15/2024RATIFICATION OF THE CO-OPTATION OF MR. LOIC ROCARD AS AN "EXTERNAL DIRECTOR"DIRECTOR ELECTIONSISSUER3528680FOR352868FORS000015105 THALES SAF9156M108FR000012132905/15/2024RENEWAL OF MR LOIC ROCARD AS AN "EXTERNAL DIRECTOR"DIRECTOR ELECTIONSISSUER3528680FOR352868FORS000015105 THALES SAF9156M108FR000012132905/15/2024APPOINTMENT OF PRICEWATERHOUSECOOPERS AUDIT AS STATUTORY AUDITOR IN CHARGE OF CERTIFYING SUSTAINABILITY INFORMATIONOTHERMiscellaneous Proposal: Company-SpecificISSUER3528680FOR352868FORS000015105 THALES SAF9156M108FR000012132905/15/2024APPROVAL OF THE 2023 COMPENSATION SCHEME PAID OR GRANTED TO MR PATRICE CAINE, CHAIRMAN AND CHIEF EXECUTIVE OFFICER AND SOLE EXECUTIVE CORPORATE OFFICERSECTION 14A SAY-ON-PAY VOTESISSUER3528680FOR352868FORS000015105 THALES SAF9156M108FR000012132905/15/2024APPROVAL OF INFORMATION RELATING TO THE 2023 COMPENSATION OF CORPORATE OFFICERSCOMPENSATIONISSUER3528680FOR352868FORS000015105 THALES SAF9156M108FR000012132905/15/2024APPROVAL OF THE COMPENSATION POLICY FOR THE CHAIRMAN AND CHIEF EXECUTIVE OFFICERCOMPENSATIONCORPORATE GOVERNANCEISSUER3528680FOR352868FORS000015105 THALES SAF9156M108FR000012132905/15/2024APPROVAL OF THE COMPENSATION POLICY FOR THE DIRECTORS AND REVALUATION OF THE ENVELOPE ALLOCATED TO THEMCOMPENSATIONCORPORATE GOVERNANCEISSUER3528680FOR352868FORS000015105 THALES SAF9156M108FR000012132905/15/2024AUTHORISATION GRANTED TO THE BOARD OF DIRECTORS TO ALLOW THE COMPANY TO TRADE IN ITS OWN SHARES, WITH A MAXIMUM PURCHASE PRICE OF EUR190 PER SHARECAPITAL STRUCTUREISSUER3528680FOR352868FORS000015105 THALES SAF9156M108FR000012132905/15/2024DELEGATION OF AUTHORITY GRANTED TO THE BOARD OF DIRECTORS FOR A PERIOD OF 26 MONTHS TO DECIDE ON THE ISSUANCE OF SHARES OR SECURITIES GIVING ACCESS TO SHARE CAPITAL OR SECURITIES CONFERRING THE RIGHT TO THE ALLOTMENT OF DEBT SECURITIES, WITH APPLICATION OF SHAREHOLDERS PREFERENTIAL SUBSCRIPTION RIGHTSCAPITAL STRUCTUREISSUER3528680FOR185225FORAGAINST167643AGAINSTS000015105 THALES SAF9156M108FR000012132905/15/2024DELEGATION OF AUTHORITY GRANTED TO THE BOD FOR A PERIOD OF 26 MONTHS TO DECIDE ON THE ISSUANCE OF SHARES OR SECURITIES GIVING ACCESS TO THE SHARE CAPITAL, WITH DISAPPLICATION OF SHAREHOLDERS PSR AND THE OPTION OF A PRIORITY PERIOD, BY PUBLIC OFFERING OTHER THAN PUBLIC OFFERINGS REFERRED TO IN ART. L. 411-2 1 OF THE FRENCH MONETARYCAPITAL STRUCTUREISSUER3528680FOR352868FORS000015105 THALES SAF9156M108FR000012132905/15/2024DELEGATION OF AUTHORITY GRANTED TO THE BOD FOR A PERIOD OF 26 MONTHS TO DECIDE ON THE ISSUANCE OF SHARES OR SECURITIES GIVING ACCESS TO THE SHARE CAPITAL, WITH DISAPPLICATION OF SHAREHOLDERS PREFERENTIAL SUBSCRIPTION RIGHTS, BY WAY OF PUBLIC OFFERING, IN COMPLIANCE WITH THE ARTICLE L. 411-2 1 OF THE FRENCH MONETARY AND FINANCIAL CODECAPITAL STRUCTUREISSUER3528680FOR352868FORS000015105 THALES SAF9156M108FR000012132905/15/2024DELEGATION OF AUTHORITY GRANTED TO THE BOARD OF DIRECTORS FOR A PERIOD OF 26 MONTHS TO INCREASE THE NUMBER OF SECURITIES TO BE ISSUED IN THE EVENT OF THE ISSUE OF COMPANY SHARES OR SECURITIES GIVING ACCESS TO THE SHARE CAPITAL, WITH APPLICATION OR DISAPPLICATION OF PREFERENTIAL SUBSCRIPTION RIGHTS, UP TO THE LEGAL LIMIT OF 15%CAPITAL STRUCTUREISSUER3528680FOR352868FORS000015105 THALES SAF9156M108FR000012132905/15/2024DETERMINATION OF THE ISSUANCE PRICE IN THE CONTEXT OF AN INCREASE OF THE SHARE CAPITAL BY ISSUING EQUITY SECURITIES WITH DISAPPLICATION OF PREFERENTIAL SUBSCRIPTION RIGHTS CARRIED OUT UNDER THE 14TH OR 15TH RESOLUTIONCAPITAL STRUCTUREISSUER3528680FOR185225FORAGAINST167643AGAINSTS000015105 THALES SAF9156M108FR000012132905/15/2024DELEGATION OF AUTHORITY TO THE BOD FOR 26 MONTHS TO DECIDE ON THE ISSUANCE OF SHARES/SECURITIES GIVING ACCESS TO THE SHARE CAPITAL AS COMPENSATION FOR CONTRIBUTIONS OF EQUITY SECURITIES OR GIVING ACCESS TO THE SHARE CAPITAL OF THIRD-PARTY COMPANIES UP TO THE LEGAL LIMIT OF 10% OF THE COMPANY'S SHARE CAPITAL WITHOUT PREFERENTIALCAPITAL STRUCTUREISSUER3528680FOR352868FORS000015105 THALES SAF9156M108FR000012132905/15/2024DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO DECIDE TO INCREASE THE SHARE CAPITAL BY INCORPORATION OF PREMIUMS, RESERVES, PROFITS OR ANY OTHER SUMSCAPITAL STRUCTUREISSUER3528680FOR352868FORS000015105 THALES SAF9156M108FR000012132905/15/2024SETTING THE OVERALL LIMITS ON ISSUANCES CARRIED OUT BY VIRTUE OF THE ABOVE AUTHORISATIONS TO EFFECT CAPITAL INCREASESCAPITAL STRUCTUREISSUER3528680FOR352868FORS000015105 THALES SAF9156M108FR000012132905/15/2024DELEGATION OF POWERS TO THE BOARD OF DIRECTORS TO ISSUE NEW SHARES RESERVED FOR MEMBERS OF A GROUP SAVINGS PLAN WITH DISAPPLICATION OF SHAREHOLDERS PREFERENTIAL SUBSCRIPTION RIGHTSCAPITAL STRUCTUREISSUER3528680FOR352868FORS000015105 THALES SAF9156M108FR000012132905/15/2024POWERS TO CARRY OUT FORMALITIESOTHERAuthorize Filing of Required Documents/Other FormalitiesISSUER3528680FOR352868FORS000015105 THALES SAF9156M108FR000012132905/15/2024APPOINTMENT OF RUBY MCGREGOR-SMITH AS DIRECTOR OF EXTERNAL PERSONALITYDIRECTOR ELECTIONSISSUER3528680FOR352868FORS000015105 UNIVERSAL MUSIC GROUP N.V.N90313102NL0015000IY205/16/2024VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED.OTHEROther Voting MattersISSUER12798010S000015105 UNIVERSAL MUSIC GROUP N.V.N90313102NL0015000IY205/16/2024VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED.OTHEROther Voting MattersISSUER12798010S000015105 UNIVERSAL MUSIC GROUP N.V.N90313102NL0015000IY205/16/2024OPENINGOTHEROther Voting MattersISSUER12798010S000015105 UNIVERSAL MUSIC GROUP N.V.N90313102NL0015000IY205/16/2024DISCUSSION OF THE ANNUAL REPORT 2023OTHEROther Voting MattersISSUER12798010S000015105 UNIVERSAL MUSIC GROUP N.V.N90313102NL0015000IY205/16/2024DISCUSSION OF THE IMPLEMENTATION OF THE REVISED DUTCH CORPORATE GOVERNANCE CODEOTHEROther Voting MattersISSUER12798010S000015105 UNIVERSAL MUSIC GROUP N.V.N90313102NL0015000IY205/16/2024ADVISORY VOTE ON THE REMUNERATION REPORT 2023SECTION 14A SAY-ON-PAY VOTESISSUER12798010FOR1040588FORAGAINST239213AGAINSTS000015105 UNIVERSAL MUSIC GROUP N.V.N90313102NL0015000IY205/16/2024ADOPTION OF THE FINANCIAL STATEMENTS 2023OTHEROther Voting MattersISSUER12798010FOR1279801FORS000015105 UNIVERSAL MUSIC GROUP N.V.N90313102NL0015000IY205/16/2024DIVIDEND: DISCUSSION OF THE DIVIDEND POLICYOTHEROther Voting MattersISSUER12798010S000015105 UNIVERSAL MUSIC GROUP N.V.N90313102NL0015000IY205/16/2024DIVIDEND: ADOPTION OF THE DIVIDEND PROPOSALCAPITAL STRUCTUREISSUER12798010FOR1279801FORS000015105 UNIVERSAL MUSIC GROUP N.V.N90313102NL0015000IY205/16/2024DISCHARGE: DISCHARGE OF THE EXECUTIVE DIRECTORSCORPORATE GOVERNANCEISSUER12798010FOR1279801FORS000015105 UNIVERSAL MUSIC GROUP N.V.N90313102NL0015000IY205/16/2024DISCHARGE: DISCHARGE OF THE NON-EXECUTIVE DIRECTORSCORPORATE GOVERNANCEISSUER12798010FOR1279801FORS000015105 UNIVERSAL MUSIC GROUP N.V.N90313102NL0015000IY205/16/2024RE-APPOINTMENT OF VINCENT VALLEJO AS EXECUTIVE DIRECTORDIRECTOR ELECTIONSISSUER12798010FOR1279801FORS000015105 UNIVERSAL MUSIC GROUP N.V.N90313102NL0015000IY205/16/2024RE-APPOINTMENT OF BILL ACKMAN AS NON-EXECUTIVE DIRECTORDIRECTOR ELECTIONSISSUER12798010FOR1279801FORS000015105 UNIVERSAL MUSIC GROUP N.V.N90313102NL0015000IY205/16/2024RE-APPOINTMENT OF CATHIA LAWSON HALL AS NON-EXECUTIVE DIRECTORDIRECTOR ELECTIONSISSUER12798010FOR1279801FORS000015105 UNIVERSAL MUSIC GROUP N.V.N90313102NL0015000IY205/16/2024RE-APPOINTMENT OF CYRILLE BOLLORE AS NON-EXECUTIVE DIRECTORDIRECTOR ELECTIONSISSUER12798010FOR239213FORAGAINST1040588AGAINSTS000015105 UNIVERSAL MUSIC GROUP N.V.N90313102NL0015000IY205/16/2024RE-APPOINTMENT OF JAMES MITCHELL AS NON-EXECUTIVE DIRECTORDIRECTOR ELECTIONSISSUER12798010FOR239213FORAGAINST1040588AGAINSTS000015105 UNIVERSAL MUSIC GROUP N.V.N90313102NL0015000IY205/16/2024RE-APPOINTMENT OF MANNING DOHERTY AS NON-EXECUTIVE DIRECTORDIRECTOR ELECTIONSISSUER12798010FOR1279801FORS000015105 UNIVERSAL MUSIC GROUP N.V.N90313102NL0015000IY205/16/2024RE-APPOINTMENT OF MARGARET FREREJEAN TAITTINGER AS NON-EXECUTIVE DIRECTORDIRECTOR ELECTIONSISSUER12798010FOR1279801FORS000015105 UNIVERSAL MUSIC GROUP N.V.N90313102NL0015000IY205/16/2024RE-APPOINTMENT OF NICOLE AVANT AS NON-EXECUTIVE DIRECTORDIRECTOR ELECTIONSISSUER12798010FOR1279801FORS000015105 UNIVERSAL MUSIC GROUP N.V.N90313102NL0015000IY205/16/2024APPOINTMENT OF ERIC SPRUNK AS NON-EXECUTIVE DIRECTORDIRECTOR ELECTIONSISSUER12798010FOR1279801FORS000015105 UNIVERSAL MUSIC GROUP N.V.N90313102NL0015000IY205/16/2024APPOINTMENT OF MANDY GINSBERG AS NON-EXECUTIVE DIRECTORDIRECTOR ELECTIONSISSUER12798010FOR1279801FORS000015105 UNIVERSAL MUSIC GROUP N.V.N90313102NL0015000IY205/16/2024NON-EXECUTIVE DIRECTOR REMUNERATION: ADOPTION OF THE NON-EXECUTIVE DIRECTORS REMUNERATION POLICYCOMPENSATIONISSUER12798010FOR1279801FORS000015105 UNIVERSAL MUSIC GROUP N.V.N90313102NL0015000IY205/16/2024NON-EXECUTIVE DIRECTOR REMUNERATION: AUTHORIZATION TO ISSUE SHARES AND GRANT RIGHTS TO SUBSCRIBE FOR SHARES TO NON-EXECUTIVE DIRECTORS UNDER THE NON-EXECUTIVE DIRECTORS REMUNERATION POLICYCOMPENSATIONISSUER12798010FOR1279801FORS000015105 UNIVERSAL MUSIC GROUP N.V.N90313102NL0015000IY205/16/2024REPURCHASE AND CANCELLATION OF SHARES: AUTHORIZATION OF THE BOARD AS THE COMPETENT BODY TO REPURCHASE OWN SHARESCAPITAL STRUCTUREISSUER12798010FOR1279801FORS000015105 UNIVERSAL MUSIC GROUP N.V.N90313102NL0015000IY205/16/2024REPURCHASE AND CANCELLATION OF SHARES: CANCELLATION OF SHARESCAPITAL STRUCTUREISSUER12798010FOR1279801FORS000015105 UNIVERSAL MUSIC GROUP N.V.N90313102NL0015000IY205/16/2024ANY OTHER BUSINESSOTHEROther BusinessISSUER12798010S000015105 UNIVERSAL MUSIC GROUP N.V.N90313102NL0015000IY205/16/2024CLOSINGOTHEROther Voting MattersISSUER12798010S000015105 UNIVERSAL MUSIC GROUP N.V.N90313102NL0015000IY205/16/2024INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCEOTHEROther Voting MattersISSUER12798010S000015105 VESTAS WIND SYSTEMS A/SK9773J201DK006153992104/09/2024VOTING INSTRUCTIONS FOR MOST MEETINGS ARE CAST BY THE REGISTRAR IN ACCORDANCE WITH YOUR VOTING INSTRUCTIONS. FOR THE SMALL NUMBER OF MEETINGS WHERE THERE IS NO REGISTRAR, YOUR VOTING INSTRUCTIONS WILL BE CAST BY THE CHAIRMAN OF THE BOARD (OR A BOARD MEMBER) AS PROXY. THE CHAIRMAN (OR A BOARD MEMBER) MAY CHOOSE TO ONLY CAST PRO-MANAGEMENT VOTING INSTRUCTIONS. TO GUARANTEE YOUR VOTING INSTRUCTIONS AGAINST MANAGEMENT ARE CAST, YOU MAY SUBMIT A REQUEST TO ATTEND THE MEETING IN PERSON. THE SUB CUSTODIAN BANKS OFFER REPRESENTATION SERVICES FOR AN ADDED FEE, IF REQUESTEDOTHEROther Voting MattersISSUER11139640S000015105 VESTAS WIND SYSTEMS A/SK9773J201DK006153992104/09/2024SPLIT AND PARTIAL VOTING IS NOT AUTHORIZED FOR A BENEFICIAL OWNER IN THE DANISH MARKETOTHEROther Voting MattersISSUER11139640S000015105 VESTAS WIND SYSTEMS A/SK9773J201DK006153992104/09/2024VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTEDOTHEROther Voting MattersISSUER11139640S000015105 VESTAS WIND SYSTEMS A/SK9773J201DK006153992104/09/2024PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBERS 6.A TO 6.G AND 7. THANK YOUOTHEROther Voting MattersISSUER11139640S000015105 VESTAS WIND SYSTEMS A/SK9773J201DK006153992104/09/2024THE BOARD OF DIRECTORS' REPORTOTHEROther Voting MattersISSUER11139640S000015105 VESTAS WIND SYSTEMS A/SK9773J201DK006153992104/09/2024PRESENTATION AND ADOPTION OF THE ANNUAL REPORTOTHEROther Voting MattersISSUER11139640FOR1113964FORS000015105 VESTAS WIND SYSTEMS A/SK9773J201DK006153992104/09/2024RESOLUTION FOR THE ALLOCATION OF THE RESULT OF THE YEARCAPITAL STRUCTUREISSUER11139640FOR1113964FORS000015105 VESTAS WIND SYSTEMS A/SK9773J201DK006153992104/09/2024PRESENTATION AND ADVISORY VOTE ON THE REMUNERATION REPORTSECTION 14A SAY-ON-PAY VOTESISSUER11139640FOR1113964FORS000015105 VESTAS WIND SYSTEMS A/SK9773J201DK006153992104/09/2024APPROVAL OF THE BOARD OF DIRECTORS' REMUNERATIONCOMPENSATIONISSUER11139640FOR1113964FORS000015105 VESTAS WIND SYSTEMS A/SK9773J201DK006153992104/09/2024ELECTION OF MEMBERS TO THE BOARD OF DIRECTOR: RE-ELECTION OF ANDERS RUNEVADDIRECTOR ELECTIONSISSUER11139640FOR1113964FORS000015105 VESTAS WIND SYSTEMS A/SK9773J201DK006153992104/09/2024ELECTION OF MEMBERS TO THE BOARD OF DIRECTOR: RE-ELECTION OF EVA MERETE SOFELDE BERNEKEDIRECTOR ELECTIONSISSUER11139640FOR1113964FORS000015105 VESTAS WIND SYSTEMS A/SK9773J201DK006153992104/09/2024ELECTION OF MEMBERS TO THE BOARD OF DIRECTOR: RE-ELECTION OF HELLE THORNING-SCHMIDTDIRECTOR ELECTIONSISSUER11139640FOR1113964FORS000015105 VESTAS WIND SYSTEMS A/SK9773J201DK006153992104/09/2024ELECTION OF MEMBERS TO THE BOARD OF DIRECTOR: RE-ELECTION OF KARL-HENRIK SUNDSTROMDIRECTOR ELECTIONSISSUER11139640FOR1113964FORS000015105 VESTAS WIND SYSTEMS A/SK9773J201DK006153992104/09/2024ELECTION OF MEMBERS TO THE BOARD OF DIRECTOR: RE-ELECTION OF LENA MARIE OLVINGDIRECTOR ELECTIONSISSUER11139640FOR1113964FORS000015105 VESTAS WIND SYSTEMS A/SK9773J201DK006153992104/09/2024ELECTION OF MEMBERS TO THE BOARD OF DIRECTOR: WILLIAM (BILL) FEHRMANDIRECTOR ELECTIONSISSUER11139640FOR1113964FORS000015105 VESTAS WIND SYSTEMS A/SK9773J201DK006153992104/09/2024ELECTION OF MEMBERS TO THE BOARD OF DIRECTOR: HENRIETTE HALLBERG THYGESENDIRECTOR ELECTIONSISSUER11139640FOR1113964FORS000015105 VESTAS WIND SYSTEMS A/SK9773J201DK006153992104/09/2024APPOINTMENT OF DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB AS AUDITORAUDIT-RELATEDISSUER11139640FOR1113964FORS000015105 VESTAS WIND SYSTEMS A/SK9773J201DK006153992104/09/2024PROPOSALS FROM THE BOARD OF DIRECTORS: UPDATE OF THE COMPANY'S REMUNERATION POLICY: THE POLICY IS UPDATED SO THE COMPANY MAY PAY AN ADDITIONAL FIXED FEE FOR BOARD MEMBERS RESIDING OUTSIDE OF EUROPE WITH THE PURPOSE TO COMPENSATE FOR TIME SPENT ON TRAVEL AND ONLINE MEETINGS OUTSIDE NORMAL WORKING HOURSCOMPENSATIONISSUER11139640FOR1113964FORS000015105 VESTAS WIND SYSTEMS A/SK9773J201DK006153992104/09/2024PROPOSALS FROM THE BOARD OF DIRECTORS: RENEWAL OF THE AUTHORISATION TO ACQUIRE TREASURY SHARES: AUTHORISATION TO ACQUIRE TREASURY SHARES UNTIL 31 DECEMBER 2025CAPITAL STRUCTUREISSUER11139640FOR1113964FORS000015105 VESTAS WIND SYSTEMS A/SK9773J201DK006153992104/09/2024AUTHORISATION OF THE CHAIR OF THE GENERAL MEETINGOTHEROther Voting MattersISSUER11139640FOR1113964FORS000015105 VESTAS WIND SYSTEMS A/SK9773J201DK006153992104/09/2024ANY OTHER BUSINESSOTHEROther BusinessISSUER11139640S000015105 VESTAS WIND SYSTEMS A/SK9773J201DK006153992104/09/2024INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCEOTHEROther Voting MattersISSUER11139640S000015105 VESTAS WIND SYSTEMS A/SK9773J201DK006153992104/09/202411 MAR 2024: PLEASE NOTE THAT IF YOU HOLD CREST DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS WILL TYPICALLY BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES) UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED AVAILABILITY OF THE POSITION. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOUOTHEROther Voting MattersISSUER11139640S000015105 VESTAS WIND SYSTEMS A/SK9773J201DK006153992104/09/202411 MAR 2024: PLEASE NOTE SHARE BLOCKING WILL APPLY FOR ANY VOTED POSITIONS SETTLING THROUGH EUROCLEAR BANK.OTHEROther Voting MattersISSUER11139640S000015105 VESTAS WIND SYSTEMS A/SK9773J201DK006153992104/09/202411 MAR 2024: PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF COMMENTS. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOUOTHEROther Voting MattersISSUER11139640S000015105 AGILYSYS, INC.00847J105US00847J105108/21/2023Election of Directors Donald A. ColvinDIRECTOR ELECTIONSISSUER2500000FOR250000FORS000072392 AGILYSYS, INC.00847J105US00847J105108/21/2023Election of Directors Dana JonesDIRECTOR ELECTIONSISSUER2500000FOR250000FORS000072392 AGILYSYS, INC.00847J105US00847J105108/21/2023Election of Directors Jerry JonesDIRECTOR ELECTIONSISSUER2500000FOR250000FORS000072392 AGILYSYS, INC.00847J105US00847J105108/21/2023Election of Directors Michael A. KaufmanDIRECTOR ELECTIONSISSUER2500000FOR250000FORS000072392 AGILYSYS, INC.00847J105US00847J105108/21/2023Election of Directors Melvin L. KeatingDIRECTOR ELECTIONSISSUER2500000AGAINST250000AGAINSTS000072392 AGILYSYS, INC.00847J105US00847J105108/21/2023Election of Directors John MutchDIRECTOR ELECTIONSISSUER2500000AGAINST250000AGAINSTS000072392 AGILYSYS, INC.00847J105US00847J105108/21/2023Election of Directors Ramesh SrinivasanDIRECTOR ELECTIONSISSUER2500000FOR250000FORS000072392 AGILYSYS, INC.00847J105US00847J105108/21/2023Approval of an amendment to the Company's certificate of incorporation to reflect new Delaware law provisions regarding officer exculpationCORPORATE GOVERNANCEISSUER2500000FOR250000FORS000072392 AGILYSYS, INC.00847J105US00847J105108/21/2023Advisory vote regarding executive compensationSECTION 14A SAY-ON-PAY VOTESISSUER2500000FOR250000FORS000072392 AGILYSYS, INC.00847J105US00847J105108/21/2023Advisory vote regarding frequency of advisory vote regarding executive compensationSECTION 14A SAY-ON-PAY VOTESISSUER25000001 YEAR250000FORS000072392 AGILYSYS, INC.00847J105US00847J105108/21/2023Ratification of appointment of Grant Thornton LLP as our independent registered public accounting firm for the fiscal year ending March 31, 2024AUDIT-RELATEDISSUER2500000FOR250000FORS000072392 ALARM.COM HOLDINGS, INC.011642105US011642105006/05/2024To elect the seven (7) nominees for director named in the accompanying proxy statement (the ''Proxy Statement'') to hold office until the 2025 Annual Meeting of Stockholders and until their successors are duly elected and qualified Donald ClarkeDIRECTOR ELECTIONSISSUER5250000FOR525000FORS000072392 ALARM.COM HOLDINGS, INC.011642105US011642105006/05/2024To elect the seven (7) nominees for director named in the accompanying proxy statement (the ''Proxy Statement'') to hold office until the 2025 Annual Meeting of Stockholders and until their successors are duly elected and qualified Timothy McAdamDIRECTOR ELECTIONSISSUER5250000FOR525000FORS000072392 ALARM.COM HOLDINGS, INC.011642105US011642105006/05/2024To elect the seven (7) nominees for director named in the accompanying proxy statement (the ''Proxy Statement'') to hold office until the 2025 Annual Meeting of Stockholders and until their successors are duly elected and qualified Darius G. NevinDIRECTOR ELECTIONSISSUER5250000FOR525000FORS000072392 ALARM.COM HOLDINGS, INC.011642105US011642105006/05/2024To elect the seven (7) nominees for director named in the accompanying proxy statement (the ''Proxy Statement'') to hold office until the 2025 Annual Meeting of Stockholders and until their successors are duly elected and qualified Timothy J. WhallDIRECTOR ELECTIONSISSUER5250000FOR525000FORS000072392 ALARM.COM HOLDINGS, INC.011642105US011642105006/05/2024To elect the seven (7) nominees for director named in the accompanying proxy statement (the ''Proxy Statement'') to hold office until the 2025 Annual Meeting of Stockholders and until their successors are duly elected and qualified Rear Admiral (Ret.) Stephen EvansDIRECTOR ELECTIONSISSUER5250000FOR525000FORS000072392 ALARM.COM HOLDINGS, INC.011642105US011642105006/05/2024To elect the seven (7) nominees for director named in the accompanying proxy statement (the ''Proxy Statement'') to hold office until the 2025 Annual Meeting of Stockholders and until their successors are duly elected and qualified Stephen TrundleDIRECTOR ELECTIONSISSUER5250000FOR525000FORS000072392 ALARM.COM HOLDINGS, INC.011642105US011642105006/05/2024To elect the seven (7) nominees for director named in the accompanying proxy statement (the ''Proxy Statement'') to hold office until the 2025 Annual Meeting of Stockholders and until their successors are duly elected and qualified Simone WuDIRECTOR ELECTIONSISSUER5250000FOR525000FORS000072392 ALARM.COM HOLDINGS, INC.011642105US011642105006/05/2024To ratify the selection by the Audit Committee of the Board of Directors of PricewaterhouseCoopers LLP as the independent registered public accounting firm of the Company for its fiscal year ending December 31, 2024AUDIT-RELATEDISSUER5250000FOR525000FORS000072392 ALARM.COM HOLDINGS, INC.011642105US011642105006/05/2024To approve, on an advisory basis, the compensation of the Company's named executive officers as disclosed in the Proxy StatementSECTION 14A SAY-ON-PAY VOTESISSUER5250000FOR525000FORS000072392 ALARM.COM HOLDINGS, INC.011642105US011642105006/05/2024To consider, on an advisory basis, the preferred frequency of shareholder advisory votes on the compensation of our named executive officersSECTION 14A SAY-ON-PAY VOTESISSUER52500001 YEAR525000FORS000072392 ALARM.COM HOLDINGS, INC.011642105US011642105006/05/2024To elect Cecile B. Harper as a director. Cecile B. HarperDIRECTOR ELECTIONSISSUER5250000FOR525000FORS000072392 ASTRONICS CORPORATION046433108US046433108305/08/2024To elect eight directors to hold office until the 2025 Annual Meeting and until their successors have been elected and qualified: Robert T. BradyDIRECTOR ELECTIONSISSUER7750000ABSTAIN775000AGAINSTS000072392 ASTRONICS CORPORATION046433108US046433108305/08/2024To elect eight directors to hold office until the 2025 Annual Meeting and until their successors have been elected and qualified: Jeffry D. FrisbyDIRECTOR ELECTIONSISSUER7750000FOR775000FORS000072392 ASTRONICS CORPORATION046433108US046433108305/08/2024To elect eight directors to hold office until the 2025 Annual Meeting and until their successors have been elected and qualified: Peter J. GundermannDIRECTOR ELECTIONSISSUER7750000FOR775000FORS000072392 ASTRONICS CORPORATION046433108US046433108305/08/2024To elect eight directors to hold office until the 2025 Annual Meeting and until their successors have been elected and qualified: Warren C. JohnsonDIRECTOR ELECTIONSISSUER7750000ABSTAIN775000AGAINSTS000072392 ASTRONICS CORPORATION046433108US046433108305/08/2024To elect eight directors to hold office until the 2025 Annual Meeting and until their successors have been elected and qualified: Robert S. KeaneDIRECTOR ELECTIONSISSUER7750000FOR775000FORS000072392 ASTRONICS CORPORATION046433108US046433108305/08/2024To elect eight directors to hold office until the 2025 Annual Meeting and until their successors have been elected and qualified: Neil Y. KimDIRECTOR ELECTIONSISSUER7750000FOR775000FORS000072392 ASTRONICS CORPORATION046433108US046433108305/08/2024To elect eight directors to hold office until the 2025 Annual Meeting and until their successors have been elected and qualified: Mark MoranDIRECTOR ELECTIONSISSUER7750000ABSTAIN775000AGAINSTS000072392 ASTRONICS CORPORATION046433108US046433108305/08/2024To elect eight directors to hold office until the 2025 Annual Meeting and until their successors have been elected and qualified: Linda G. O'BrienDIRECTOR ELECTIONSISSUER7750000FOR775000FORS000072392 ASTRONICS CORPORATION046433108US046433108305/08/2024To ratify the appointment of Ernst & Young LLP as the independent registered public accounting firm for the Company for the fiscal year ending December 31, 2024AUDIT-RELATEDISSUER7750000FOR775000FORS000072392 CIMPRESS PLCG2143T103IE00BKYC3F7712/14/2023Reappoint Sophie A. Gasperment to Cimpress' Board of Directors to serve for a term of three years Sophie A. GaspermentDIRECTOR ELECTIONSISSUER2500000FOR250000FORS000072392 CIMPRESS PLCG2143T103IE00BKYC3F7712/14/2023Approve, on a non-binding, advisory basis, the compensation of Climpress' named executive officers, as described in the company's proxy statementSECTION 14A SAY-ON-PAY VOTESISSUER2500000FOR250000FORS000072392 CIMPRESS PLCG2143T103IE00BKYC3F7712/14/2023Renew authority of Cimpress' Board of Directors to issue authorized but unissued ordinary shares of Cimpress plc.CAPITAL STRUCTUREISSUER2500000FOR250000FORS000072392 CIMPRESS PLCG2143T103IE00BKYC3F7712/14/2023Renew authority of Cimpress' Board of Directors to opt out of statutory preemption rightsCAPITAL STRUCTUREISSUER2500000FOR250000FORS000072392 CIMPRESS PLCG2143T103IE00BKYC3F7712/14/2023Reappoint PricewaterhouseCoopers Ireland as Cimpress' statutory auditor under Irish lawAUDIT-RELATEDISSUER2500000FOR250000FORS000072392 CIMPRESS PLCG2143T103IE00BKYC3F7712/14/2023Authorize Cimpress' Board of Directors or Audit Committee to determine the remuneration of PricewaterhouseCoopers IrelandAUDIT-RELATEDISSUER2500000FOR250000FORS000072392 CIMPRESS PLCG2143T103IE00BKYC3F7712/14/2023Vote on a non-binding "say on frequency" proposal regarding how often to hold future advisory votes on executive compensation (every one, two or three years)SECTION 14A SAY-ON-PAY VOTESISSUER25000001 YEAR250000FORS000072392 DESPEGAR.COM, CORP.G27358103VGG27358103012/11/2023Election of Class III Director: Nilesh LakhaniDIRECTOR ELECTIONSISSUER20000000FOR2000000FORS000072392 DESPEGAR.COM, CORP.G27358103VGG27358103012/11/2023Election of Class III Director: Damián ScokinDIRECTOR ELECTIONSISSUER20000000FOR2000000FORS000072392 DESPEGAR.COM, CORP.G27358103VGG27358103012/11/2023Ratification of PricewaterhouseCoopers LLP to serve as independent registered public accounting firm for 2023AUDIT-RELATEDISSUER20000000FOR2000000FORS000072392 DESPEGAR.COM, CORP.G27358103VGG27358103012/11/2023Approval of an amendment to the Articles of Incorporation of Association to amend what constitutes quorum for adjourned meetings of shareholdersCORPORATE GOVERNANCEISSUER20000000FOR2000000FORS000072392 ELEMENT SOLUTIONS INC28618M106US28618M106206/04/2024Election of Directors Sir Martin E. FranklinDIRECTOR ELECTIONSISSUER6000000FOR600000FORS000072392 ELEMENT SOLUTIONS INC28618M106US28618M106206/04/2024Election of Directors Benjamin GliklichDIRECTOR ELECTIONSISSUER6000000FOR600000FORS000072392 ELEMENT SOLUTIONS INC28618M106US28618M106206/04/2024Election of Directors Ian G.H. AshkenDIRECTOR ELECTIONSISSUER6000000FOR600000FORS000072392 ELEMENT SOLUTIONS INC28618M106US28618M106206/04/2024Election of Directors Elyse Napoli FilonDIRECTOR ELECTIONSISSUER6000000FOR600000FORS000072392 ELEMENT SOLUTIONS INC28618M106US28618M106206/04/2024Election of Directors Christopher T. FraserDIRECTOR ELECTIONSISSUER6000000FOR600000FORS000072392 ELEMENT SOLUTIONS INC28618M106US28618M106206/04/2024Election of Directors Michael F. GossDIRECTOR ELECTIONSISSUER6000000AGAINST600000AGAINSTS000072392 ELEMENT SOLUTIONS INC28618M106US28618M106206/04/2024Election of Directors E. Stanley O'NealDIRECTOR ELECTIONSISSUER6000000FOR600000FORS000072392 ELEMENT SOLUTIONS INC28618M106US28618M106206/04/2024Election of Directors Susan W. SofronasDIRECTOR ELECTIONSISSUER6000000FOR600000FORS000072392 ELEMENT SOLUTIONS INC28618M106US28618M106206/04/2024Advisory vote to approve the Company's 2023 executive compensationSECTION 14A SAY-ON-PAY VOTESISSUER6000000FOR600000FORS000072392 ELEMENT SOLUTIONS INC28618M106US28618M106206/04/2024Approval of the Company's 2024 Incentive Compensation PlanCOMPENSATIONISSUER6000000FOR600000FORS000072392 ELEMENT SOLUTIONS INC28618M106US28618M106206/04/2024Ratification of the appointment of PricewaterhouseCoopers LLP as the Company's Independent registered public accounting firm for 2024AUDIT-RELATEDISSUER6000000FOR600000FORS000072392 EVERTEC, INC.30040P103PR30040P103205/23/2024Election of Directors Frank G. D'AngeloDIRECTOR ELECTIONSISSUER3000000FOR300000FORS000072392 EVERTEC, INC.30040P103PR30040P103205/23/2024Election of Directors Morgan M. Schuessler, Jr.DIRECTOR ELECTIONSISSUER3000000FOR300000FORS000072392 EVERTEC, INC.30040P103PR30040P103205/23/2024Election of Directors Kelly BarrettDIRECTOR ELECTIONSISSUER3000000FOR300000FORS000072392 EVERTEC, INC.30040P103PR30040P103205/23/2024Election of Directors Olga BoteroDIRECTOR ELECTIONSISSUER3000000FOR300000FORS000072392 EVERTEC, INC.30040P103PR30040P103205/23/2024Election of Directors Virginia GambaleDIRECTOR ELECTIONSISSUER3000000FOR300000FORS000072392 EVERTEC, INC.30040P103PR30040P103205/23/2024Election of Directors Jorge A. JunqueraDIRECTOR ELECTIONSISSUER3000000FOR300000FORS000072392 EVERTEC, INC.30040P103PR30040P103205/23/2024Election of Directors Ivan PaganDIRECTOR ELECTIONSISSUER3000000FOR300000FORS000072392 EVERTEC, INC.30040P103PR30040P103205/23/2024Election of Directors Aldo J. PolakDIRECTOR ELECTIONSISSUER3000000FOR300000FORS000072392 EVERTEC, INC.30040P103PR30040P103205/23/2024Election of Directors Alan H. SchumacherDIRECTOR ELECTIONSISSUER3000000FOR300000FORS000072392 EVERTEC, INC.30040P103PR30040P103205/23/2024Election of Directors Brian J. SmithDIRECTOR ELECTIONSISSUER3000000FOR300000FORS000072392 EVERTEC, INC.30040P103PR30040P103205/23/2024Advisory vote on executive compensationSECTION 14A SAY-ON-PAY VOTESISSUER3000000FOR300000FORS000072392 EVERTEC, INC.30040P103PR30040P103205/23/2024Ratification of appointment of Deloitte & Touche LLP as the Company's independent registered public accounting firmAUDIT-RELATEDISSUER3000000FOR300000FORS000072392 FRANKLIN COVEY CO.353469109US353469109801/19/2024Election of nine directors of the Company, each to serve until the next Annual Meeting and until their respective successors shall be duly elected and shall qualify.: Anne H. ChowDIRECTOR ELECTIONSISSUER4000000FOR400000FORS000072392 FRANKLIN COVEY CO.353469109US353469109801/19/2024Election of nine directors of the Company, each to serve until the next Annual Meeting and until their respective successors shall be duly elected and shall qualify.: Craig CuffieDIRECTOR ELECTIONSISSUER4000000FOR400000FORS000072392 FRANKLIN COVEY CO.353469109US353469109801/19/2024Election of nine directors of the Company, each to serve until the next Annual Meeting and until their respective successors shall be duly elected and shall qualify.: Donald J. McNamaraDIRECTOR ELECTIONSISSUER4000000FOR400000FORS000072392 FRANKLIN COVEY CO.353469109US353469109801/19/2024Election of nine directors of the Company, each to serve until the next Annual Meeting and until their respective successors shall be duly elected and shall qualify.: Joel C. PetersonDIRECTOR ELECTIONSISSUER4000000FOR400000FORS000072392 FRANKLIN COVEY CO.353469109US353469109801/19/2024Election of nine directors of the Company, each to serve until the next Annual Meeting and until their respective successors shall be duly elected and shall qualify.: Nancy PhillipsDIRECTOR ELECTIONSISSUER4000000FOR400000FORS000072392 FRANKLIN COVEY CO.353469109US353469109801/19/2024Election of nine directors of the Company, each to serve until the next Annual Meeting and until their respective successors shall be duly elected and shall qualify.: Efrain RiveraDIRECTOR ELECTIONSISSUER4000000FOR400000FORS000072392 FRANKLIN COVEY CO.353469109US353469109801/19/2024Election of nine directors of the Company, each to serve until the next Annual Meeting and until their respective successors shall be duly elected and shall qualify.: Derek C.M. van BeverDIRECTOR ELECTIONSISSUER4000000FOR400000FORS000072392 FRANKLIN COVEY CO.353469109US353469109801/19/2024Election of nine directors of the Company, each to serve until the next Annual Meeting and until their respective successors shall be duly elected and shall qualify.: Paul S. WalkerDIRECTOR ELECTIONSISSUER4000000FOR400000FORS000072392 FRANKLIN COVEY CO.353469109US353469109801/19/2024Election of nine directors of the Company, each to serve until the next Annual Meeting and until their respective successors shall be duly elected and shall qualify.: Robert A. WhitmanDIRECTOR ELECTIONSISSUER4000000FOR400000FORS000072392 FRANKLIN COVEY CO.353469109US353469109801/19/2024Advisory vote on approval of executive compensation.SECTION 14A SAY-ON-PAY VOTESISSUER4000000FOR400000FORS000072392 FRANKLIN COVEY CO.353469109US353469109801/19/2024Advisory vote on the frequency of advisory votes on executive compensation.SECTION 14A SAY-ON-PAY VOTESISSUER40000001 YEAR400000FORS000072392 FRANKLIN COVEY CO.353469109US353469109801/19/2024Ratify the appointment of Deloitte & Touche LLP as the Company's independent registered public accountants for fiscal 2024.AUDIT-RELATEDISSUER4000000FOR400000FORS000072392 HEALTH CATALYST, INC.42225T107US42225T107906/13/2024Election of three Class II Directors for a term of three years until the 2027 annual meeting of the Stockholders or until their successors are duly elected and qualified, subject to their earlier removal or resignation: Daniel BurtonDIRECTOR ELECTIONSISSUER1600000FOR160000FORS000072392 HEALTH CATALYST, INC.42225T107US42225T107906/13/2024Election of three Class II Directors for a term of three years until the 2027 annual meeting of the Stockholders or until their successors are duly elected and qualified, subject to their earlier removal or resignation: John A. KaneDIRECTOR ELECTIONSISSUER1600000FOR160000FORS000072392 HEALTH CATALYST, INC.42225T107US42225T107906/13/2024Election of three Class II Directors for a term of three years until the 2027 annual meeting of the Stockholders or until their successors are duly elected and qualified, subject to their earlier removal or resignation: Julie Larson-GreenDIRECTOR ELECTIONSISSUER1600000FOR160000FORS000072392 HEALTH CATALYST, INC.42225T107US42225T107906/13/2024Ratification of the appointment of Ernst & Young LLP as the independent registered public accounting firm of Health Catalyst, Inc. for its fiscal year ending December 31, 2024AUDIT-RELATEDISSUER1600000FOR160000FORS000072392 HEALTH CATALYST, INC.42225T107US42225T107906/13/2024To approve, on an advisory, non-binding basis, the compensation of our named executive officersSECTION 14A SAY-ON-PAY VOTESISSUER1600000FOR160000FORS000072392 IRADIMED CORPORATION46266A109US46266A109706/20/2024Election of Directors: Roger SusiDIRECTOR ELECTIONSISSUER2500000FOR250000FORS000072392 IRADIMED CORPORATION46266A109US46266A109706/20/2024Election of Directors: Monty AllenDIRECTOR ELECTIONSISSUER2500000FOR250000FORS000072392 IRADIMED CORPORATION46266A109US46266A109706/20/2024Election of Directors: Anthony VuotoDIRECTOR ELECTIONSISSUER2500000FOR250000FORS000072392 IRADIMED CORPORATION46266A109US46266A109706/20/2024Election of Directors: Hilda Scharen-GuivelDIRECTOR ELECTIONSISSUER2500000FOR250000FORS000072392 IRADIMED CORPORATION46266A109US46266A109706/20/2024Election of Directors: James HawkinsDIRECTOR ELECTIONSISSUER2500000FOR250000FORS000072392 IRADIMED CORPORATION46266A109US46266A109706/20/2024To ratify the appointment of RSM US LLP as the independent registered public accounting firm of the Company for the year ending December 31, 2024AUDIT-RELATEDISSUER2500000FOR250000FORS000072392 IRADIMED CORPORATION46266A109US46266A109706/20/2024To approve, on a non-binding advisory basis, the compensation of the named executive officersSECTION 14A SAY-ON-PAY VOTESISSUER2500000FOR250000FORS000072392 MODEL N, INC.607525102US607525102402/15/2024Election of Class II Directors: Baljit DailDIRECTOR ELECTIONSISSUER5000000FOR500000FORS000072392 MODEL N, INC.607525102US607525102402/15/2024Election of Class II Directors: Melissa FisherDIRECTOR ELECTIONSISSUER5000000FOR500000FORS000072392 MODEL N, INC.607525102US607525102402/15/2024Election of Class II Directors: Alan HenricksDIRECTOR ELECTIONSISSUER5000000FOR500000FORS000072392 MODEL N, INC.607525102US607525102402/15/2024Ratification of the appointment of PricewaterhouseCoopers LLP as the independent registered public accounting firm for the fiscal year ending September 30,2024AUDIT-RELATEDISSUER5000000FOR500000FORS000072392 MODEL N, INC.607525102US607525102402/15/2024To approve a non-binding advisory vote on the compensation of our named executive officers as disclosed in the proxy statementSECTION 14A SAY-ON-PAY VOTESISSUER5000000FOR500000FORS000072392 MODEL N, INC.607525102US607525102406/25/2024To adopt the Agreement and Plan of Merger (the ''Merger Agreement''), dated April 7, 2024, by and among Model N, Inc. ("Model N"), Mountain Parent, LLC, a Delaware limited liability company (''Parent''), and Mountain Merger Sub, Inc., a Delaware corporation and a wholly owned subsidiary of Parent (''Merger Sub''), pursuant to which, Merger Sub will merge with and into Model N ( the ''Merger''), whereupon the separate corporate existence of Merger Sub shall cease, with Model N surviving the Merger as a wholly owned subsidiary of ParentCORPORATE GOVERNANCEISSUER3400000FOR340000FORS000072392 MODEL N, INC.607525102US607525102406/25/2024To approve, on a non-binding advisory basis, the compensation that may be paid or become payable to Model N's named executive that is based on or otherwise relates to the MergerSECTION 14A SAY-ON-PAY VOTESISSUER3400000FOR340000FORS000072392 MODEL N, INC.607525102US607525102406/25/2024To adjourn the Special Meeting of Stockholders to a later date or dates as provided in the Merger Agreement, if necessary or appropriate, including to solicit additional votes if there are insufficient votes to adopt the Merger Agreement at the time of the Special Meeting of StockholdersCORPORATE GOVERNANCEISSUER3400000FOR340000FORS000072392 ONTO INNOVATION INC.683344105US683344105705/22/2024Election of Directors Leo BerlinghieriDIRECTOR ELECTIONSISSUER700000FOR70000FORS000072392 ONTO INNOVATION INC.683344105US683344105705/22/2024Election of Directors Stephen D. KelleyDIRECTOR ELECTIONSISSUER700000FOR70000FORS000072392 ONTO INNOVATION INC.683344105US683344105705/22/2024Election of Directors Susan D. LynchDIRECTOR ELECTIONSISSUER700000FOR70000FORS000072392 ONTO INNOVATION INC.683344105US683344105705/22/2024Election of Directors David B. MillerDIRECTOR ELECTIONSISSUER700000FOR70000FORS000072392 ONTO INNOVATION INC.683344105US683344105705/22/2024Election of Directors Michael P. PlisinskiDIRECTOR ELECTIONSISSUER700000FOR70000FORS000072392 ONTO INNOVATION INC.683344105US683344105705/22/2024Election of Directors Christopher A. SeamsDIRECTOR ELECTIONSISSUER700000FOR70000FORS000072392 ONTO INNOVATION INC.683344105US683344105705/22/2024Election of Directors May SuDIRECTOR ELECTIONSISSUER700000FOR70000FORS000072392 ONTO INNOVATION INC.683344105US683344105705/22/2024Election of Directors Christine A. TsingosDIRECTOR ELECTIONSISSUER700000FOR70000FORS000072392 ONTO INNOVATION INC.683344105US683344105705/22/2024To approve, on an advisory (non-binding) basis, the compensation of our named executive officers as disclosed in this proxy statementSECTION 14A SAY-ON-PAY VOTESISSUER700000FOR70000FORS000072392 ONTO INNOVATION INC.683344105US683344105705/22/2024To ratify the appointment of Ernst & Young LLP as our independent registered public accounting firm for the fiscal year ending December 28, 2024AUDIT-RELATEDISSUER700000FOR70000FORS000072392 PAGERDUTY, INC.69553P100US69553P100306/13/2024To elect three Class II directors for terms expiring at our 2027 Annual Meeting of Stockholders and until their respective successors are duly election and qualified: Teresa CarlsonDIRECTOR ELECTIONSISSUER4500000FOR450000FORS000072392 PAGERDUTY, INC.69553P100US69553P100306/13/2024To elect three Class II directors for terms expiring at our 2027 Annual Meeting of Stockholders and until their respective successors are duly election and qualified: Rathi MurthyDIRECTOR ELECTIONSISSUER4500000FOR450000FORS000072392 PAGERDUTY, INC.69553P100US69553P100306/13/2024To elect three Class II directors for terms expiring at our 2027 Annual Meeting of Stockholders and until their respective successors are duly election and qualified: Alex SolomonDIRECTOR ELECTIONSISSUER4500000FOR450000FORS000072392 PAGERDUTY, INC.69553P100US69553P100306/13/2024To ratify the selection of PricewaterhouseCoopers LLP by the Audit Committee of the Board of Directors as the independent registered public accounting firm of the Company for its fiscal year ending January 31, 2025AUDIT-RELATEDISSUER4500000FOR450000FORS000072392 PAGERDUTY, INC.69553P100US69553P100306/13/2024To conduct an advisory, non-binding vote to approve the compensation of our named executive officersSECTION 14A SAY-ON-PAY VOTESISSUER4500000FOR450000FORS000072392 SOUNDTHINKING, INC.82536T107US82536T107906/11/2024Election of Class I Director William J. BrattonDIRECTOR ELECTIONSISSUER6000000FOR600000FORS000072392 SOUNDTHINKING, INC.82536T107US82536T107906/11/2024Election of Class I Director Deborah A. GrantDIRECTOR ELECTIONSISSUER6000000FOR600000FORS000072392 SOUNDTHINKING, INC.82536T107US82536T107906/11/2024Advisory approval of the compensation of the Company's named executive officersSECTION 14A SAY-ON-PAY VOTESISSUER6000000FOR600000FORS000072392 SOUNDTHINKING, INC.82536T107US82536T107906/11/2024Ratification of the appointment of Baker Tilly US, LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2024AUDIT-RELATEDISSUER6000000FOR600000FORS000072392 STONEX GROUP INC.861896108US861896108508/10/2023To approve an amendment to the Company's certificate of incorporation to increase the number of authorized shares of common stock of the CompanyCAPITAL STRUCTUREISSUER1386310FOR138631FORS000072392 STONEX GROUP INC.861896108US861896108508/10/2023To approve the advisory (non-binding) vote on the frequency of the advisory vote on executive compensationSECTION 14A SAY-ON-PAY VOTESISSUER13863101 YEAR138631FORS000072392 STONEX GROUP INC.861896108US861896108502/27/2024Election of Directors Annabelle G. BexigaDIRECTOR ELECTIONSISSUER1500000FOR150000FORS000072392 STONEX GROUP INC.861896108US861896108502/27/2024Election of Directors Diane L. CooperDIRECTOR ELECTIONSISSUER1500000FOR150000FORS000072392 STONEX GROUP INC.861896108US861896108502/27/2024Election of Directors John M. FowlerDIRECTOR ELECTIONSISSUER1500000FOR150000FORS000072392 STONEX GROUP INC.861896108US861896108502/27/2024Election of Directors Steven KassDIRECTOR ELECTIONSISSUER1500000FOR150000FORS000072392 STONEX GROUP INC.861896108US861896108502/27/2024Election of Directors Sean M. O'ConnorDIRECTOR ELECTIONSISSUER1500000FOR150000FORS000072392 STONEX GROUP INC.861896108US861896108502/27/2024Election of Directors Eric ParthemoreDIRECTOR ELECTIONSISSUER1500000FOR150000FORS000072392 STONEX GROUP INC.861896108US861896108502/27/2024Election of Directors John RadziwillDIRECTOR ELECTIONSISSUER1500000FOR150000FORS000072392 STONEX GROUP INC.861896108US861896108502/27/2024Election of Directors Dr. Dhamu R. ThamodaranDIRECTOR ELECTIONSISSUER1500000FOR150000FORS000072392 STONEX GROUP INC.861896108US861896108502/27/2024To ratify the appointment of KPMG LLP as the Company's independent registered public accounting firm for the 2024 fiscal year.AUDIT-RELATEDISSUER1500000FOR150000FORS000072392 STONEX GROUP INC.861896108US861896108502/27/2024To approve the advisory (non-binding) resolution relating to executive compensation.SECTION 14A SAY-ON-PAY VOTESISSUER1500000FOR150000FORS000072392 THREDUP INC.88556E102US88556E102905/23/2024To elect two Class III directors to serve until the 2027 Annual meeting of Stockholders and until their successors are duly elected and qualified: Patricia NakacheDIRECTOR ELECTIONSISSUER30000000FOR3000000FORS000072392 THREDUP INC.88556E102US88556E102905/23/2024To elect two Class III directors to serve until the 2027 Annual meeting of Stockholders and until their successors are duly elected and qualified: Mandy GinsbergDIRECTOR ELECTIONSISSUER30000000FOR3000000FORS000072392 THREDUP INC.88556E102US88556E102905/23/2024To ratify the appointment of Deloitte & Touche LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2024.AUDIT-RELATEDISSUER30000000FOR3000000FORS000072392 THREDUP INC.88556E102US88556E102905/23/2024To approve an amendment to the ThredUp Inc. Amended and Restated Certificate of Incorporation to provide for the exculpation of officers as permitted by Delaware lawCORPORATE GOVERNANCEISSUER30000000FOR3000000FORS000072392 TRIUMPH FINANCIAL, INC.89679E300US89679E300904/23/2024Election of Directors Carlos M. Sepulveda, Jr.DIRECTOR ELECTIONSISSUER2200000FOR220000FORS000072392 TRIUMPH FINANCIAL, INC.89679E300US89679E300904/23/2024Election of Directors Aaron P. GraftDIRECTOR ELECTIONSISSUER2200000FOR220000FORS000072392 TRIUMPH FINANCIAL, INC.89679E300US89679E300904/23/2024Election of Directors Charles A. AndersonDIRECTOR ELECTIONSISSUER2200000FOR220000FORS000072392 TRIUMPH FINANCIAL, INC.89679E300US89679E300904/23/2024Election of Directors Harrison B. BarnesDIRECTOR ELECTIONSISSUER2200000AGAINST220000AGAINSTS000072392 TRIUMPH FINANCIAL, INC.89679E300US89679E300904/23/2024Election of Directors Debra A. BradfordDIRECTOR ELECTIONSISSUER2200000FOR220000FORS000072392 TRIUMPH FINANCIAL, INC.89679E300US89679E300904/23/2024Election of Directors Richard L. DavisDIRECTOR ELECTIONSISSUER2200000AGAINST220000AGAINSTS000072392 TRIUMPH FINANCIAL, INC.89679E300US89679E300904/23/2024Election of Directors Davis DeadmanDIRECTOR ELECTIONSISSUER2200000FOR220000FORS000072392 TRIUMPH FINANCIAL, INC.89679E300US89679E300904/23/2024Election of Directors Laura K. EasleyDIRECTOR ELECTIONSISSUER2200000FOR220000FORS000072392 TRIUMPH FINANCIAL, INC.89679E300US89679E300904/23/2024Election of Directors Maribess L. MillerDIRECTOR ELECTIONSISSUER2200000FOR220000FORS000072392 TRIUMPH FINANCIAL, INC.89679E300US89679E300904/23/2024Election of Directors Michael P. RaffertyDIRECTOR ELECTIONSISSUER2200000FOR220000FORS000072392 TRIUMPH FINANCIAL, INC.89679E300US89679E300904/23/2024Election of Directors C. Todd SparksDIRECTOR ELECTIONSISSUER2200000AGAINST220000AGAINSTS000072392 TRIUMPH FINANCIAL, INC.89679E300US89679E300904/23/2024Management Proposal Regarding Advisory Approval of the Company's Executive CompensationSECTION 14A SAY-ON-PAY VOTESISSUER2200000FOR220000FORS000072392 TRIUMPH FINANCIAL, INC.89679E300US89679E300904/23/2024Ratification of Selection of Independent Registered Public Accounting FirmAUDIT-RELATEDISSUER2200000FOR220000FORS000072392 UPWORK INC.91688F104US91688F104906/07/2024Election of Class III directors to serve until the 2027 annual meeting of stockholders Hayden BrownDIRECTOR ELECTIONSISSUER9000000FOR900000FORS000072392 UPWORK INC.91688F104US91688F104906/07/2024Election of Class III directors to serve until the 2027 annual meeting of stockholders Gregory C. GretschDIRECTOR ELECTIONSISSUER9000000FOR900000FORS000072392 UPWORK INC.91688F104US91688F104906/07/2024Election of Class III directors to serve until the 2027 annual meeting of stockholders Anilu Vazquez-UbarriDIRECTOR ELECTIONSISSUER9000000FOR900000FORS000072392 UPWORK INC.91688F104US91688F104906/07/2024Ratification of the appointment of PricewaterhouseCoopers LLP as our independent registered public accounting firm for 2024AUDIT-RELATEDISSUER9000000FOR900000FORS000072392 UPWORK INC.91688F104US91688F104906/07/2024Advisory vote to approve Named Executive Officer compensationSECTION 14A SAY-ON-PAY VOTESISSUER9000000FOR900000FORS000072392 WIDEOPENWEST, INC.96758W101US96758W101805/09/2024Election of Directors Teresa ElderDIRECTOR ELECTIONSISSUER26000000FOR2600000FORS000072392 WIDEOPENWEST, INC.96758W101US96758W101805/09/2024Election of Directors Jeffrey MarcusDIRECTOR ELECTIONSISSUER26000000FOR2600000FORS000072392 WIDEOPENWEST, INC.96758W101US96758W101805/09/2024Election of Directors Phil SeskinDIRECTOR ELECTIONSISSUER26000000FOR2600000FORS000072392 WIDEOPENWEST, INC.96758W101US96758W101805/09/2024Ratify the appointment of BDO USA, LLP as the Company's independent registered public accounting firm for 2024AUDIT-RELATEDISSUER26000000FOR2600000FORS000072392 WIDEOPENWEST, INC.96758W101US96758W101805/09/2024Approve, by non-binding advisory vote, the Company's executive compensationSECTION 14A SAY-ON-PAY VOTESISSUER26000000FOR2600000FORS000072392 WIDEOPENWEST, INC.96758W101US96758W101805/09/2024An advisory (non-binding) vote on the frequency of future advisory votes on executive compensationSECTION 14A SAY-ON-PAY VOTESISSUER260000001 YEAR2600000FORS000072392 WIDEOPENWEST, INC.96758W101US96758W101805/09/2024Approve an amendment to the WideOpenWest, Inc.'s 2017 Omnibus Incentive PlanCOMPENSATIONISSUER26000000FOR2600000FORS000072392 XPEL INC98379L100US98379L100806/05/2024To elect as directors to the XPEL Board of Directors the five nominees named below for a term of one year: Ryan L. PapeDIRECTOR ELECTIONSISSUER6000000FOR600000FORS000072392 XPEL INC98379L100US98379L100806/05/2024To elect as directors to the XPEL Board of Directors the five nominees named below for a term of one year: Stacy L. BogartDIRECTOR ELECTIONSISSUER6000000FOR600000FORS000072392 XPEL INC98379L100US98379L100806/05/2024To elect as directors to the XPEL Board of Directors the five nominees named below for a term of one year: Richard K. CrumlyDIRECTOR ELECTIONSISSUER6000000FOR600000FORS000072392 XPEL INC98379L100US98379L100806/05/2024To elect as directors to the XPEL Board of Directors the five nominees named below for a term of one year: Michael A. KlonneDIRECTOR ELECTIONSISSUER6000000FOR600000FORS000072392 XPEL INC98379L100US98379L100806/05/2024To elect as directors to the XPEL Board of Directors the five nominees named below for a term of one year: John F. NorthDIRECTOR ELECTIONSISSUER6000000FOR600000FORS000072392 XPEL INC98379L100US98379L100806/05/2024To ratify the appointment of Deloitte & Touche LLP as XPEL's independent registered public accounting firm for the year ended December 31, 2024AUDIT-RELATEDISSUER6000000FOR600000FORS000072392 XPEL INC98379L100US98379L100806/05/2024To approve, on an advisory basis, the compensation of the Company's named executive officersSECTION 14A SAY-ON-PAY VOTESISSUER6000000FOR600000FORS000072392 ZUORA, INC.98983V106US98983V106106/27/2024To elect Kenneth A. Goldman, Joseph Osnoss, and Tien Tzuo to serve as Class III directors until our 2027 annual meeting of stockholders and until such director's successor is duly elected and qualified or until his earlier death, resignation, disqualification or removal: Kenneth A. GoldmanDIRECTOR ELECTIONSISSUER16000000FOR1600000FORS000072392 ZUORA, INC.98983V106US98983V106106/27/2024To elect Kenneth A. Goldman, Joseph Osnoss, and Tien Tzuo to serve as Class III directors until our 2027 annual meeting of stockholders and until such director's successor is duly elected and qualified or until his earlier death, resignation, disqualification or removal: Joseph OsnossDIRECTOR ELECTIONSISSUER16000000FOR1600000FORS000072392 ZUORA, INC.98983V106US98983V106106/27/2024To elect Kenneth A. Goldman, Joseph Osnoss, and Tien Tzuo to serve as Class III directors until our 2027 annual meeting of stockholders and until such director's successor is duly elected and qualified or until his earlier death, resignation, disqualification or removal: Tien TzuoDIRECTOR ELECTIONSISSUER16000000FOR1600000FORS000072392 ZUORA, INC.98983V106US98983V106106/27/2024To ratify the appointment of KPMG LLP as our independent registered public accounting firm for the fiscal year ending January 31, 2025AUDIT-RELATEDISSUER16000000FOR1600000FORS000072392 ZUORA, INC.98983V106US98983V106106/27/2024To approve, on a non-binding advisory basis, the compensation paid by us to our named executive officers as disclosed in the proxy materialsSECTION 14A SAY-ON-PAY VOTESISSUER16000000FOR1600000FORS000072392 ZUORA, INC.98983V106US98983V106106/27/2024To approve the amendment and restatement of Zuora's Restated Certificate of Incorporation to provide for exculpation of certain officers of Zuora from personal liability under certain circumstances as allowed by Delaware lawCORPORATE GOVERNANCEISSUER16000000FOR1600000FORS000072392 ZUORA, INC.98983V106US98983V106106/27/2024To approve the issuance of the maximum number of shares of our Class A common stock upon (i) conversion of $400,000,000 aggregate principal amount of our 3.95% / 5.50% Convertible Senior PIK Toggle Notes due 2029 under the related indenture and (ii) exercise of warrants to acquire up to 7,500,000 shares of our Class A common stockCAPITAL STRUCTUREISSUER16000000FOR1600000FORS000072392 A.O. SMITH CORPORATION831865209US831865209104/09/2024Election of Directors: Victoria M. HoltDIRECTOR ELECTIONSISSUER1417690FOR141769FORS000066478 A.O. SMITH CORPORATION831865209US831865209104/09/2024Election of Directors: Dr. Ilham KadriDIRECTOR ELECTIONSISSUER1417690FOR141769FORS000066478 A.O. SMITH CORPORATION831865209US831865209104/09/2024Election of Directors: Michael M. LarsenDIRECTOR ELECTIONSISSUER1417690FOR141769FORS000066478 A.O. SMITH CORPORATION831865209US831865209104/09/2024Election of Directors: Christopher L. MapesDIRECTOR ELECTIONSISSUER1417690FOR141769FORS000066478 A.O. SMITH CORPORATION831865209US831865209104/09/2024Proposal to approve, by nonbinding advisory vote, the compensation of our named executive officersSECTION 14A SAY-ON-PAY VOTESISSUER1417690FOR141769FORS000066478 A.O. SMITH CORPORATION831865209US831865209104/09/2024Proposal to ratify the appointment of Ernst & Young LLP as the independent registered public accounting firm of the corporationAUDIT-RELATEDISSUER1417690FOR141769FORS000066478 A.O. SMITH CORPORATION831865209US831865209104/09/2024Stockholder proposal requesting a Board report on our hiring practices with respect to formerly incarcerated people, if properly presented at the Annual MeetingHUMAN RIGHTS OR HUMAN CAPITAL/WORKFORCEDIVERSITY, EQUITY, AND INCLUSIONOTHER SOCIAL ISSUESSECURITY HOLDER1417690AGAINST141769FORS000066478 ABBOTT LABORATORIES002824100US002824100004/26/2024Election of 12 Directors Robert J. AlpernDIRECTOR ELECTIONSISSUER1157310FOR115731FORS000066478 ABBOTT LABORATORIES002824100US002824100004/26/2024Election of 12 Directors Claire Babineaux-FontenotDIRECTOR ELECTIONSISSUER1157310FOR115731FORS000066478 ABBOTT LABORATORIES002824100US002824100004/26/2024Election of 12 Directors Sally E. BlountDIRECTOR ELECTIONSISSUER1157310FOR115731FORS000066478 ABBOTT LABORATORIES002824100US002824100004/26/2024Election of 12 Directors Robert B. FordDIRECTOR ELECTIONSISSUER1157310FOR115731FORS000066478 ABBOTT LABORATORIES002824100US002824100004/26/2024Election of 12 Directors Paola GonzalezDIRECTOR ELECTIONSISSUER1157310FOR115731FORS000066478 ABBOTT LABORATORIES002824100US002824100004/26/2024Election of 12 Directors Michelle A. KumbierDIRECTOR ELECTIONSISSUER1157310FOR115731FORS000066478 ABBOTT LABORATORIES002824100US002824100004/26/2024Election of 12 Directors Darren W. McDewDIRECTOR ELECTIONSISSUER1157310FOR115731FORS000066478 ABBOTT LABORATORIES002824100US002824100004/26/2024Election of 12 Directors Nancy McKinstryDIRECTOR ELECTIONSISSUER1157310FOR115731FORS000066478 ABBOTT LABORATORIES002824100US002824100004/26/2024Election of 12 Directors Michael G. O'GradyDIRECTOR ELECTIONSISSUER1157310FOR115731FORS000066478 ABBOTT LABORATORIES002824100US002824100004/26/2024Election of 12 Directors Michael F. RomanDIRECTOR ELECTIONSISSUER1157310FOR115731FORS000066478 ABBOTT LABORATORIES002824100US002824100004/26/2024Election of 12 Directors Daniel J. StarksDIRECTOR ELECTIONSISSUER1157310FOR115731FORS000066478 ABBOTT LABORATORIES002824100US002824100004/26/2024Election of 12 Directors John G. StrattonDIRECTOR ELECTIONSISSUER1157310FOR115731FORS000066478 ABBOTT LABORATORIES002824100US002824100004/26/2024Ratification of Ernst & Young LLP As AuditorsAUDIT-RELATEDISSUER1157310FOR115731FORS000066478 ABBOTT LABORATORIES002824100US002824100004/26/2024Say on Pay - An Advisory Vote on the Approval of Executive CompensationSECTION 14A SAY-ON-PAY VOTESISSUER1157310FOR115731FORS000066478 ADOBE INC.00724F101US00724F101204/17/2024Election of the twelve (12) Directors proposed in the accompanying Proxy Statement to serve for a one-year term Cristiano AmonDIRECTOR ELECTIONSISSUER191650FOR19165FORS000066478 ADOBE INC.00724F101US00724F101204/17/2024Election of the twelve (12) Directors proposed in the accompanying Proxy Statement to serve for a one-year term Amy BanseDIRECTOR ELECTIONSISSUER191650FOR19165FORS000066478 ADOBE INC.00724F101US00724F101204/17/2024Election of the twelve (12) Directors proposed in the accompanying Proxy Statement to serve for a one-year term Brett BiggsDIRECTOR ELECTIONSISSUER191650FOR19165FORS000066478 ADOBE INC.00724F101US00724F101204/17/2024Election of the twelve (12) Directors proposed in the accompanying Proxy Statement to serve for a one-year term Melanie BouldenDIRECTOR ELECTIONSISSUER191650FOR19165FORS000066478 ADOBE INC.00724F101US00724F101204/17/2024Election of the twelve (12) Directors proposed in the accompanying Proxy Statement to serve for a one-year term Frank CalderoniDIRECTOR ELECTIONSISSUER191650FOR19165FORS000066478 ADOBE INC.00724F101US00724F101204/17/2024Election of the twelve (12) Directors proposed in the accompanying Proxy Statement to serve for a one-year term Laura DesmondDIRECTOR ELECTIONSISSUER191650FOR19165FORS000066478 ADOBE INC.00724F101US00724F101204/17/2024Election of the twelve (12) Directors proposed in the accompanying Proxy Statement to serve for a one-year term Shantanu NarayenDIRECTOR ELECTIONSISSUER191650FOR19165FORS000066478 ADOBE INC.00724F101US00724F101204/17/2024Election of the twelve (12) Directors proposed in the accompanying Proxy Statement to serve for a one-year term Spencer NeumannDIRECTOR ELECTIONSISSUER191650FOR19165FORS000066478 ADOBE INC.00724F101US00724F101204/17/2024Election of the twelve (12) Directors proposed in the accompanying Proxy Statement to serve for a one-year term Kathleen ObergDIRECTOR ELECTIONSISSUER191650FOR19165FORS000066478 ADOBE INC.00724F101US00724F101204/17/2024Election of the twelve (12) Directors proposed in the accompanying Proxy Statement to serve for a one-year term Dheeraj PandeyDIRECTOR ELECTIONSISSUER191650FOR19165FORS000066478 ADOBE INC.00724F101US00724F101204/17/2024Election of the twelve (12) Directors proposed in the accompanying Proxy Statement to serve for a one-year term David RicksDIRECTOR ELECTIONSISSUER191650FOR19165FORS000066478 ADOBE INC.00724F101US00724F101204/17/2024Election of the twelve (12) Directors proposed in the accompanying Proxy Statement to serve for a one-year term Daniel RosensweigDIRECTOR ELECTIONSISSUER191650FOR19165FORS000066478 ADOBE INC.00724F101US00724F101204/17/2024Approve the 2019 Equity Incentive Plan, as amended, to increase the available share reserve by 5 million sharesCOMPENSATIONISSUER191650FOR19165FORS000066478 ADOBE INC.00724F101US00724F101204/17/2024Ratify the appointment of KPMG LLP as our independent registered public accounting firm for our fiscal year ending on November 29, 2024AUDIT-RELATEDISSUER191650FOR19165FORS000066478 ADOBE INC.00724F101US00724F101204/17/2024Approve, on an advisory basis, the compensation of our named executive officersSECTION 14A SAY-ON-PAY VOTESISSUER191650FOR19165FORS000066478 ADOBE INC.00724F101US00724F101204/17/2024Stockholder Proposal - Mandatory Director Resignation PolicyCORPORATE GOVERNANCESECURITY HOLDER191650FOR19165AGAINSTS000066478 ADOBE INC.00724F101US00724F101204/17/2024Stockholder Proposal - Reporting on Hiring of Persons with Arrest or Incarceration RecordsHUMAN RIGHTS OR HUMAN CAPITAL/WORKFORCEDIVERSITY, EQUITY, AND INCLUSIONOTHER SOCIAL ISSUESSECURITY HOLDER191650AGAINST19165FORS000066478 ALCON INC.H01301128CH043249246705/08/2024Approval of the operating and financial review of Alcon Inc., the annual financial statements of Alcon Inc. and the consolidated financial statements for 2023OTHERAccept Financial Statements and Statutory ReportsISSUER1990860FOR199086FORS000066478 ALCON INC.H01301128CH043249246705/08/2024Discharge of the members of the Board of Directors and the members of the Executive CommitteeCORPORATE GOVERNANCEISSUER1990860FOR199086FORS000066478 ALCON INC.H01301128CH043249246705/08/2024Appropriation of earnings and declaration of dividend as per the balance sheet of Alcon Inc. of December 31, 2023CAPITAL STRUCTUREISSUER1990860FOR199086FORS000066478 ALCON INC.H01301128CH043249246705/08/2024Consultative vote on the 2023 Report on Non-Financial MattersOTHER SOCIAL ISSUESOTHERAccept/Approve Corporate Social Responsibility ReportISSUER1990860FOR199086FORS000066478 ALCON INC.H01301128CH043249246705/08/2024Consultative vote on the 2023 Compensation ReportSECTION 14A SAY-ON-PAY VOTESISSUER1990860FOR199086FORS000066478 ALCON INC.H01301128CH043249246705/08/2024Binding vote on the maximum aggregate amount of compensation of the Board of Directors for the next term of office, i.e. from the 2024 Annual General Meeting to the 2025 Annual General MeetingCOMPENSATIONISSUER1990860FOR199086FORS000066478 ALCON INC.H01301128CH043249246705/08/2024Binding vote on the maximum aggregate amount of compensation of the Executive Committee for the following financial year, i.e.2025COMPENSATIONISSUER1990860FOR199086FORS000066478 ALCON INC.H01301128CH043249246705/08/2024Re-election of F. Michael Ball (as Member and Chair)DIRECTOR ELECTIONSISSUER1990860FOR199086FORS000066478 ALCON INC.H01301128CH043249246705/08/2024Re-election of Lynn D. Bleil (as Member)DIRECTOR ELECTIONSISSUER1990860FOR199086FORS000066478 ALCON INC.H01301128CH043249246705/08/2024Re-election of Raquel C. Bono (as Member)DIRECTOR ELECTIONSISSUER1990860FOR199086FORS000066478 ALCON INC.H01301128CH043249246705/08/2024Re-election of Arthur Cummings (as Member)DIRECTOR ELECTIONSISSUER1990860FOR199086FORS000066478 ALCON INC.H01301128CH043249246705/08/2024Re-election of David J. Endicott (as Member)DIRECTOR ELECTIONSISSUER1990860FOR199086FORS000066478 ALCON INC.H01301128CH043249246705/08/2024Re-election of Thomas Glanzmann (as Member)DIRECTOR ELECTIONSISSUER1990860FOR199086FORS000066478 ALCON INC.H01301128CH043249246705/08/2024Re-election of D. Keith Grossman (as Member)DIRECTOR ELECTIONSISSUER1990860FOR199086FORS000066478 ALCON INC.H01301128CH043249246705/08/2024Re-election of Scott Maw (as Member)DIRECTOR ELECTIONSISSUER1990860FOR199086FORS000066478 ALCON INC.H01301128CH043249246705/08/2024Re-election of Karen May (as Member)DIRECTOR ELECTIONSISSUER1990860FOR199086FORS000066478 ALCON INC.H01301128CH043249246705/08/2024Re-election of Ines Pöschel (as Member)DIRECTOR ELECTIONSISSUER1990860FOR199086FORS000066478 ALCON INC.H01301128CH043249246705/08/2024Re-election of Dieter Spälti (as Member)DIRECTOR ELECTIONSISSUER1990860FOR199086FORS000066478 ALCON INC.H01301128CH043249246705/08/2024Re-election of the member of the Compensation Committee: Thomas GlanzmannCORPORATE GOVERNANCEISSUER1990860FOR199086FORS000066478 ALCON INC.H01301128CH043249246705/08/2024Re-election of the member of the Compensation Committee: Scott MawCORPORATE GOVERNANCEISSUER1990860FOR199086FORS000066478 ALCON INC.H01301128CH043249246705/08/2024Re-election of the member of the Compensation Committee: Karen MayCORPORATE GOVERNANCEISSUER1990860FOR199086FORS000066478 ALCON INC.H01301128CH043249246705/08/2024Re-election of the member of the Compensation Committee: Ines PöschelCORPORATE GOVERNANCEISSUER1990860FOR199086FORS000066478 ALCON INC.H01301128CH043249246705/08/2024Re-election of the independent representative, Hartmann Dreyer, Attorneys-at-lawCORPORATE GOVERNANCEISSUER1990860FOR199086FORS000066478 ALCON INC.H01301128CH043249246705/08/2024Re-election of the statutory auditors, PricewaterhouseCoopers SA, GenevaAUDIT-RELATEDISSUER1990860FOR199086FORS000066478 ALCON INC.H01301128CH043249246705/08/2024General instruction in case of new agenda items or proposals put forth during the Annual General Meeting (please check one box only) * If you vote FOR, you will be voting in accordance with the recommendation of the Board of Directors. ** If you vote AGAINST, you will be voting against the new agenda items or proposals. *** If you vote ABSTAIN, you will abstain from voting.OTHEROther BusinessISSUER1990860AGAINST199086AGAINSTS000066478 AMAZON.COM, INC.023135106US023135106705/22/2024Election of Directors Jeffrey P. BezosDIRECTOR ELECTIONSISSUER895400FOR89540FORS000066478 AMAZON.COM, INC.023135106US023135106705/22/2024Election of Directors Andrew R. JassyDIRECTOR ELECTIONSISSUER895400FOR89540FORS000066478 AMAZON.COM, INC.023135106US023135106705/22/2024Election of Directors General (Ret.) Keith B. AlexanderDIRECTOR ELECTIONSISSUER895400FOR89540FORS000066478 AMAZON.COM, INC.023135106US023135106705/22/2024Election of Directors Edith W. CooperDIRECTOR ELECTIONSISSUER895400FOR89540FORS000066478 AMAZON.COM, INC.023135106US023135106705/22/2024Election of Directors Jamie S. GorelickDIRECTOR ELECTIONSISSUER895400FOR89540FORS000066478 AMAZON.COM, INC.023135106US023135106705/22/2024Election of Directors Daniel P. HuttenlocherDIRECTOR ELECTIONSISSUER895400FOR89540FORS000066478 AMAZON.COM, INC.023135106US023135106705/22/2024Election of Directors Andrew Y. NgDIRECTOR ELECTIONSISSUER895400FOR89540FORS000066478 AMAZON.COM, INC.023135106US023135106705/22/2024Election of Directors Indra K. NooyiDIRECTOR ELECTIONSISSUER895400FOR89540FORS000066478 AMAZON.COM, INC.023135106US023135106705/22/2024Election of Directors Jonathan J. RubinsteinDIRECTOR ELECTIONSISSUER895400AGAINST89540AGAINSTS000066478 AMAZON.COM, INC.023135106US023135106705/22/2024Election of Directors Brad D. SmithDIRECTOR ELECTIONSISSUER895400FOR89540FORS000066478 AMAZON.COM, INC.023135106US023135106705/22/2024Election of Directors Patricia Q. StonesiferDIRECTOR ELECTIONSISSUER895400FOR89540FORS000066478 AMAZON.COM, INC.023135106US023135106705/22/2024Election of Directors Wendell P. WeeksDIRECTOR ELECTIONSISSUER895400FOR89540FORS000066478 AMAZON.COM, INC.023135106US023135106705/22/2024Ratification of the appointment of Ernst & Young LLP as independent auditorsAUDIT-RELATEDISSUER895400FOR89540FORS000066478 AMAZON.COM, INC.023135106US023135106705/22/2024Advisory vote to approve executive compensationSECTION 14A SAY-ON-PAY VOTESISSUER895400FOR89540FORS000066478 AMAZON.COM, INC.023135106US023135106705/22/2024Shareholder Proposal Requesting an Additional Board Committee to Oversee Public PolicyCORPORATE GOVERNANCEENVIRONMENT OR CLIMATEOTHER SOCIAL ISSUESSECURITY HOLDER895400AGAINST89540FORS000066478 AMAZON.COM, INC.023135106US023135106705/22/2024Shareholder Proposal Requesting an Additional Board Committee to Oversee the Financial Impact of Policy PositionsCORPORATE GOVERNANCEENVIRONMENT OR CLIMATEOTHER SOCIAL ISSUESSECURITY HOLDER895400AGAINST89540FORS000066478 AMAZON.COM, INC.023135106US023135106705/22/2024Shareholder Proposal Requesting a Report on Customer Due DiligenceHUMAN RIGHTS OR HUMAN CAPITAL/WORKFORCESECURITY HOLDER895400FOR89540AGAINSTS000066478 AMAZON.COM, INC.023135106US023135106705/22/2024Shareholder Proposal Requesting Additional Reporting on LobbyingOTHER SOCIAL ISSUESSECURITY HOLDER895400FOR89540AGAINSTS000066478 AMAZON.COM, INC.023135106US023135106705/22/2024Shareholder Proposal Requesting Additional Reporting on Gender/Racial PayDIVERSITY, EQUITY, AND INCLUSIONSECURITY HOLDER895400AGAINST89540FORS000066478 AMAZON.COM, INC.023135106US023135106705/22/2024Shareholder Proposal Requesting a Report on Viewpoint RestrictionOTHER SOCIAL ISSUESSECURITY HOLDER895400AGAINST89540FORS000066478 AMAZON.COM, INC.023135106US023135106705/22/2024Shareholder Proposal Requesting Additional Reporting on Stakeholder ImpactsENVIRONMENT OR CLIMATESECURITY HOLDER895400FOR89540AGAINSTS000066478 AMAZON.COM, INC.023135106US023135106705/22/2024Shareholder Proposal Requesting a Report on Packaging MaterialsENVIRONMENT OR CLIMATESECURITY HOLDER895400AGAINST89540FORS000066478 AMAZON.COM, INC.023135106US023135106705/22/2024Shareholder Proposal Requesting Additional Reporting on Freedom of AssociationHUMAN RIGHTS OR HUMAN CAPITAL/WORKFORCESECURITY HOLDER895400FOR89540AGAINSTS000066478 AMAZON.COM, INC.023135106US023135106705/22/2024Shareholder Proposal Requesting Alternative Emissions ReportingENVIRONMENT OR CLIMATESECURITY HOLDER895400AGAINST89540FORS000066478 AMAZON.COM, INC.023135106US023135106705/22/2024Shareholder Proposal Requesting a Report on Customer Use of Certain TechnologiesHUMAN RIGHTS OR HUMAN CAPITAL/WORKFORCESECURITY HOLDER895400FOR89540AGAINSTS000066478 AMAZON.COM, INC.023135106US023135106705/22/2024Shareholder Proposal Requesting a Policy to Disclose Directors' Political and Charitable DonationsOTHER SOCIAL ISSUESSECURITY HOLDER895400AGAINST89540FORS000066478 AMAZON.COM, INC.023135106US023135106705/22/2024Shareholder Proposal Requesting an Additional Board Committee to Oversee Artificial IntelligenceCORPORATE GOVERNANCEENVIRONMENT OR CLIMATEOTHER SOCIAL ISSUESSECURITY HOLDER895400AGAINST89540FORS000066478 AMAZON.COM, INC.023135106US023135106705/22/2024Shareholder Proposal Requesting a Report on Warehouse Working ConditionsHUMAN RIGHTS OR HUMAN CAPITAL/WORKFORCESECURITY HOLDER895400FOR89540AGAINSTS000066478 ARTHUR J. GALLAGHER & CO.363576109US363576109705/07/2024Election of Directors Sherry BarratDIRECTOR ELECTIONSISSUER708420FOR70842FORS000066478 ARTHUR J. GALLAGHER & CO.363576109US363576109705/07/2024Election of Directors Deborah CaplanDIRECTOR ELECTIONSISSUER708420FOR70842FORS000066478 ARTHUR J. GALLAGHER & CO.363576109US363576109705/07/2024Election of Directors Teresa ClarkeDIRECTOR ELECTIONSISSUER708420FOR70842FORS000066478 ARTHUR J. GALLAGHER & CO.363576109US363576109705/07/2024Election of Directors John ColdmanDIRECTOR ELECTIONSISSUER708420FOR70842FORS000066478 ARTHUR J. GALLAGHER & CO.363576109US363576109705/07/2024Election of Directors Pat GallagherDIRECTOR ELECTIONSISSUER708420FOR70842FORS000066478 ARTHUR J. GALLAGHER & CO.363576109US363576109705/07/2024Election of Directors David JohnsonDIRECTOR ELECTIONSISSUER708420FOR70842FORS000066478 ARTHUR J. GALLAGHER & CO.363576109US363576109705/07/2024Election of Directors Chris MiskelDIRECTOR ELECTIONSISSUER708420AGAINST70842AGAINSTS000066478 ARTHUR J. GALLAGHER & CO.363576109US363576109705/07/2024Election of Directors Ralph NicolettiDIRECTOR ELECTIONSISSUER708420FOR70842FORS000066478 ARTHUR J. GALLAGHER & CO.363576109US363576109705/07/2024Election of Directors Norman RosenthalDIRECTOR ELECTIONSISSUER708420FOR70842FORS000066478 ARTHUR J. GALLAGHER & CO.363576109US363576109705/07/2024Ratification of the Appointment of Ernst & Young LLP as our independent Auditor for the fiscal year ending December 31, 2024AUDIT-RELATEDISSUER708420FOR70842FORS000066478 ARTHUR J. GALLAGHER & CO.363576109US363576109705/07/2024Approval, on an Advisory Basis, of the Compensation of our Named Executive OfficersSECTION 14A SAY-ON-PAY VOTESISSUER708420FOR70842FORS000066478 BERKSHIRE HATHAWAY INC.084670108US084670108605/04/2024Election of Directors: Warren E. BuffettDIRECTOR ELECTIONSISSUER500FOR50FORS000066478 BERKSHIRE HATHAWAY INC.084670108US084670108605/04/2024Election of Directors: Gregory E. AbelDIRECTOR ELECTIONSISSUER500FOR50FORS000066478 BERKSHIRE HATHAWAY INC.084670108US084670108605/04/2024Election of Directors: Howard G. BuffettDIRECTOR ELECTIONSISSUER500FOR50FORS000066478 BERKSHIRE HATHAWAY INC.084670108US084670108605/04/2024Election of Directors: Susan A. BuffettDIRECTOR ELECTIONSISSUER500FOR50FORS000066478 BERKSHIRE HATHAWAY INC.084670108US084670108605/04/2024Election of Directors: Stephen B. BurkeDIRECTOR ELECTIONSISSUER500ABSTAIN50AGAINSTS000066478 BERKSHIRE HATHAWAY INC.084670108US084670108605/04/2024Election of Directors: Kenneth I. ChenaultDIRECTOR ELECTIONSISSUER500ABSTAIN50AGAINSTS000066478 BERKSHIRE HATHAWAY INC.084670108US084670108605/04/2024Election of Directors: Christopher C. DavisDIRECTOR ELECTIONSISSUER500FOR50FORS000066478 BERKSHIRE HATHAWAY INC.084670108US084670108605/04/2024Election of Directors: Susan L. DeckerDIRECTOR ELECTIONSISSUER500ABSTAIN50AGAINSTS000066478 BERKSHIRE HATHAWAY INC.084670108US084670108605/04/2024Election of Directors: Charlotte GuymanDIRECTOR ELECTIONSISSUER500ABSTAIN50AGAINSTS000066478 BERKSHIRE HATHAWAY INC.084670108US084670108605/04/2024Election of Directors: Ajit JainDIRECTOR ELECTIONSISSUER500FOR50FORS000066478 BERKSHIRE HATHAWAY INC.084670108US084670108605/04/2024Election of Directors: Thomas S. Murphy, Jr.DIRECTOR ELECTIONSISSUER500ABSTAIN50AGAINSTS000066478 BERKSHIRE HATHAWAY INC.084670108US084670108605/04/2024Election of Directors: Ronald L. OlsonDIRECTOR ELECTIONSISSUER500FOR50FORS000066478 BERKSHIRE HATHAWAY INC.084670108US084670108605/04/2024Election of Directors: Wallace R. WeitzDIRECTOR ELECTIONSISSUER500FOR50FORS000066478 BERKSHIRE HATHAWAY INC.084670108US084670108605/04/2024Election of Directors: Meryl B. WitmerDIRECTOR ELECTIONSISSUER500FOR50FORS000066478 BERKSHIRE HATHAWAY INC.084670108US084670108605/04/2024Shareholder proposal regarding how the Company intends to measure, disclose and reduce GHG emissions associated with its underwriting, insuring and investing activitiesENVIRONMENT OR CLIMATESECURITY HOLDER500FOR50AGAINSTS000066478 BERKSHIRE HATHAWAY INC.084670108US084670108605/04/2024Shareholder 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 EnergyENVIRONMENT OR CLIMATESECURITY HOLDER500FOR50AGAINSTS000066478 BERKSHIRE HATHAWAY INC.084670108US084670108605/04/2024Shareholder proposal regarding the reporting on the effectiveness of the Corporation's diversity, equity and inclusion effortsHUMAN RIGHTS OR HUMAN CAPITAL/WORKFORCESECURITY HOLDER500FOR50AGAINSTS000066478 BERKSHIRE HATHAWAY INC.084670108US084670108605/04/2024Shareholder proposal requesting that the Board of Directors form a Railroad Safety Committee of independent directorsCORPORATE GOVERNANCEENVIRONMENT OR CLIMATEOTHER SOCIAL ISSUESSECURITY HOLDER500FOR50AGAINSTS000066478 BERKSHIRE HATHAWAY INC.084670108US084670108605/04/2024Shareholder 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 statementsOTHERAccept Financial Statements and Statutory Reports.SECURITY HOLDER500AGAINST50FORS000066478 BERKSHIRE HATHAWAY INC.084670108US084670108605/04/2024Shareholder proposal requesting that the Company report annually on the nature and extent to which the Company's operations depend on and are vulnerable to ChinaHUMAN RIGHTS OR HUMAN CAPITAL/WORKFORCEOTHER SOCIAL ISSUESSECURITY HOLDER500AGAINST50FORS000066478 BOOKING HOLDINGS INC.09857L108US09857L108906/04/2024To elect twelve directors to hold office until the next annual meeting of stockholders and until their respective successors are elected and qualified: Glenn D. FogelDIRECTOR ELECTIONSISSUER43320FOR4332FORS000066478 BOOKING HOLDINGS INC.09857L108US09857L108906/04/2024To elect twelve directors to hold office until the next annual meeting of stockholders and until their respective successors are elected and qualified: Mirian M. Graddick-WeirDIRECTOR ELECTIONSISSUER43320FOR4332FORS000066478 BOOKING HOLDINGS INC.09857L108US09857L108906/04/2024To elect twelve directors to hold office until the next annual meeting of stockholders and until their respective successors are elected and qualified: Kelly GrierDIRECTOR ELECTIONSISSUER43320FOR4332FORS000066478 BOOKING HOLDINGS INC.09857L108US09857L108906/04/2024To elect twelve directors to hold office until the next annual meeting of stockholders and until their respective successors are elected and qualified: Wei HopemanDIRECTOR ELECTIONSISSUER43320FOR4332FORS000066478 BOOKING HOLDINGS INC.09857L108US09857L108906/04/2024To elect twelve directors to hold office until the next annual meeting of stockholders and until their respective successors are elected and qualified: Robert J. Mylod, Jr.DIRECTOR ELECTIONSISSUER43320FOR4332FORS000066478 BOOKING HOLDINGS INC.09857L108US09857L108906/04/2024To elect twelve directors to hold office until the next annual meeting of stockholders and until their respective successors are elected and qualified: Charles H. NoskiDIRECTOR ELECTIONSISSUER43320ABSTAIN4332AGAINSTS000066478 BOOKING HOLDINGS INC.09857L108US09857L108906/04/2024To elect twelve directors to hold office until the next annual meeting of stockholders and until their respective successors are elected and qualified: Larry QuinlanDIRECTOR ELECTIONSISSUER43320FOR4332FORS000066478 BOOKING HOLDINGS INC.09857L108US09857L108906/04/2024To elect twelve directors to hold office until the next annual meeting of stockholders and until their respective successors are elected and qualified: Nicholas J. ReadDIRECTOR ELECTIONSISSUER43320FOR4332FORS000066478 BOOKING HOLDINGS INC.09857L108US09857L108906/04/2024To elect twelve directors to hold office until the next annual meeting of stockholders and until their respective successors are elected and qualified: Thomas E. RothmanDIRECTOR ELECTIONSISSUER43320FOR4332FORS000066478 BOOKING HOLDINGS INC.09857L108US09857L108906/04/2024To elect twelve directors to hold office until the next annual meeting of stockholders and until their respective successors are elected and qualified: Sumit SinghDIRECTOR ELECTIONSISSUER43320FOR4332FORS000066478 BOOKING HOLDINGS INC.09857L108US09857L108906/04/2024To elect twelve directors to hold office until the next annual meeting of stockholders and until their respective successors are elected and qualified: Lynn Vojvodich RadakovichDIRECTOR ELECTIONSISSUER43320FOR4332FORS000066478 BOOKING HOLDINGS INC.09857L108US09857L108906/04/2024To elect twelve directors to hold office until the next annual meeting of stockholders and until their respective successors are elected and qualified: Vanessa A. WittmanDIRECTOR ELECTIONSISSUER43320FOR4332FORS000066478 BOOKING HOLDINGS INC.09857L108US09857L108906/04/2024Advisory vote to approve 2023 executive compensationSECTION 14A SAY-ON-PAY VOTESISSUER43320FOR4332FORS000066478 BOOKING HOLDINGS INC.09857L108US09857L108906/04/2024Ratification of Deloitte & Touche LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2024AUDIT-RELATEDISSUER43320FOR4332FORS000066478 BOOKING HOLDINGS INC.09857L108US09857L108906/04/2024Stockholder proposal requesting a non-binding stockholder vote to amend the Company's clawback policyCOMPENSATIONSECURITY HOLDER43320AGAINST4332FORS000066478 BOOKING HOLDINGS INC.09857L108US09857L108906/04/2024Stockholder proposal requesting a non-binding stockholder vote regarding reproductive rights and data privacyOTHER SOCIAL ISSUESSECURITY HOLDER43320AGAINST4332FORS000066478 COPART, INC.217204106US217204106112/08/2023To elect the eleven nominees for director named in this proxy statement to hold office until our 2024 annual meeting of stockholders or until their respective successors have been duly elected and qualified Willis J. JohnsonDIRECTOR ELECTIONSISSUER2350360FOR235036FORS000066478 COPART, INC.217204106US217204106112/08/2023To elect the eleven nominees for director named in this proxy statement to hold office until our 2024 annual meeting of stockholders or until their respective successors have been duly elected and qualified A. Jayson AdairDIRECTOR ELECTIONSISSUER2350360FOR235036FORS000066478 COPART, INC.217204106US217204106112/08/2023To elect the eleven nominees for director named in this proxy statement to hold office until our 2024 annual meeting of stockholders or until their respective successors have been duly elected and qualified Matt BluntDIRECTOR ELECTIONSISSUER2350360FOR235036FORS000066478 COPART, INC.217204106US217204106112/08/2023To elect the eleven nominees for director named in this proxy statement to hold office until our 2024 annual meeting of stockholders or until their respective successors have been duly elected and qualified Steven D. CohanDIRECTOR ELECTIONSISSUER2350360FOR235036FORS000066478 COPART, INC.217204106US217204106112/08/2023To elect the eleven nominees for director named in this proxy statement to hold office until our 2024 annual meeting of stockholders or until their respective successors have been duly elected and qualified Daniel J. EnglanderDIRECTOR ELECTIONSISSUER2350360FOR235036FORS000066478 COPART, INC.217204106US217204106112/08/2023To elect the eleven nominees for director named in this proxy statement to hold office until our 2024 annual meeting of stockholders or until their respective successors have been duly elected and qualified James E. MeeksDIRECTOR ELECTIONSISSUER2350360FOR235036FORS000066478 COPART, INC.217204106US217204106112/08/2023To elect the eleven nominees for director named in this proxy statement to hold office until our 2024 annual meeting of stockholders or until their respective successors have been duly elected and qualified Thomas N. TryforosDIRECTOR ELECTIONSISSUER2350360FOR235036FORS000066478 COPART, INC.217204106US217204106112/08/2023To elect the eleven nominees for director named in this proxy statement to hold office until our 2024 annual meeting of stockholders or until their respective successors have been duly elected and qualified Diane M. MorefieldDIRECTOR ELECTIONSISSUER2350360FOR235036FORS000066478 COPART, INC.217204106US217204106112/08/2023To elect the eleven nominees for director named in this proxy statement to hold office until our 2024 annual meeting of stockholders or until their respective successors have been duly elected and qualified Stephen FisherDIRECTOR ELECTIONSISSUER2350360FOR235036FORS000066478 COPART, INC.217204106US217204106112/08/2023To elect the eleven nominees for director named in this proxy statement to hold office until our 2024 annual meeting of stockholders or until their respective successors have been duly elected and qualified Cherylyn Harley LeBonDIRECTOR ELECTIONSISSUER2350360FOR235036FORS000066478 COPART, INC.217204106US217204106112/08/2023To elect the eleven nominees for director named in this proxy statement to hold office until our 2024 annual meeting of stockholders or until their respective successors have been duly elected and qualified Carl D. SparksDIRECTOR ELECTIONSISSUER2350360FOR235036FORS000066478 COPART, INC.217204106US217204106112/08/2023To approve, on an advisory (non-binding) basis, the compensation of our named executive officers for the fiscal year ended July 31, 2023SECTION 14A SAY-ON-PAY VOTESISSUER2350360FOR235036FORS000066478 COPART, INC.217204106US217204106112/08/2023To approve, on an advisory (non-binding) basis, the frequency of a stockholder advisory vote on executive compensationSECTION 14A SAY-ON-PAY VOTESISSUER23503601 YEAR235036FORS000066478 COPART, INC.217204106US217204106112/08/2023To ratify the appointment by the audit committee of our Board of Ernst & Young LLP as our independent registered public accounting firm for the fiscal yearAUDIT-RELATEDISSUER2350360FOR235036FORS000066478 COSTCO WHOLESALE CORPORATION22160K105US22160K105101/18/2024Election of Directors Susan L. DeckerDIRECTOR ELECTIONSISSUER228350FOR22835FORS000066478 COSTCO WHOLESALE CORPORATION22160K105US22160K105101/18/2024Election of Directors Kenneth D. DenmanDIRECTOR ELECTIONSISSUER228350FOR22835FORS000066478 COSTCO WHOLESALE CORPORATION22160K105US22160K105101/18/2024Election of Directors Helena B. FoulkesDIRECTOR ELECTIONSISSUER228350FOR22835FORS000066478 COSTCO WHOLESALE CORPORATION22160K105US22160K105101/18/2024Election of Directors Richard A. GalantiDIRECTOR ELECTIONSISSUER228350FOR22835FORS000066478 COSTCO WHOLESALE CORPORATION22160K105US22160K105101/18/2024Election of Directors Hamilton E. JamesDIRECTOR ELECTIONSISSUER228350FOR22835FORS000066478 COSTCO WHOLESALE CORPORATION22160K105US22160K105101/18/2024Election of Directors W. Craig JelinekDIRECTOR ELECTIONSISSUER228350FOR22835FORS000066478 COSTCO WHOLESALE CORPORATION22160K105US22160K105101/18/2024Election of Directors Sally JewellDIRECTOR ELECTIONSISSUER228350FOR22835FORS000066478 COSTCO WHOLESALE CORPORATION22160K105US22160K105101/18/2024Election of Directors Jeffrey S. RaikesDIRECTOR ELECTIONSISSUER228350FOR22835FORS000066478 COSTCO WHOLESALE CORPORATION22160K105US22160K105101/18/2024Election of Directors John W. StantonDIRECTOR ELECTIONSISSUER228350FOR22835FORS000066478 COSTCO WHOLESALE CORPORATION22160K105US22160K105101/18/2024Election of Directors Ron M. VachrisDIRECTOR ELECTIONSISSUER228350FOR22835FORS000066478 COSTCO WHOLESALE CORPORATION22160K105US22160K105101/18/2024Election of Directors Mary Agnes (Maggie) WilderotterDIRECTOR ELECTIONSISSUER228350FOR22835FORS000066478 COSTCO WHOLESALE CORPORATION22160K105US22160K105101/18/2024Ratification of selection of independent auditorsAUDIT-RELATEDISSUER228350FOR22835FORS000066478 COSTCO WHOLESALE CORPORATION22160K105US22160K105101/18/2024Approval, on an advisory basis, of executive compensationSECTION 14A SAY-ON-PAY VOTESISSUER228350FOR22835FORS000066478 COSTCO WHOLESALE CORPORATION22160K105US22160K105101/18/2024Shareholder proposal regarding fiduciary carbon-emission relevance reportENVIRONMENT OR CLIMATESECURITY HOLDER228350AGAINST22835FORS000066478 DIAGEO PLC25243Q205US25243Q205709/28/2023Report and accounts 2023OTHERAccept Financial Statements and Statutory ReportsISSUER465080FOR46508FORS000066478 DIAGEO PLC25243Q205US25243Q205709/28/2023Directors' remuneration report 2023SECTION 14A SAY-ON-PAY VOTESISSUER465080FOR46508FORS000066478 DIAGEO PLC25243Q205US25243Q205709/28/2023Directors' remuneration policy 2023COMPENSATIONCORPORATE GOVERNANCEISSUER465080FOR46508FORS000066478 DIAGEO PLC25243Q205US25243Q205709/28/2023Adoption of the Diageo 2023 Long Term Incentive PlanCOMPENSATIONISSUER465080FOR46508FORS000066478 DIAGEO PLC25243Q205US25243Q205709/28/2023Declaration of final dividendCAPITAL STRUCTUREISSUER465080FOR46508FORS000066478 DIAGEO PLC25243Q205US25243Q205709/28/2023Appointment of Debra Crew (2*) as a DirectorDIRECTOR ELECTIONSISSUER465080FOR46508FORS000066478 DIAGEO PLC25243Q205US25243Q205709/28/2023Re-appointment of Javier Ferrán (3*) as a DirectorDIRECTOR ELECTIONSISSUER465080FOR46508FORS000066478 DIAGEO PLC25243Q205US25243Q205709/28/2023Re-appointment of Lavanya Chandrashekar (2) as a DirectorDIRECTOR ELECTIONSISSUER465080FOR46508FORS000066478 DIAGEO PLC25243Q205US25243Q205709/28/2023Re-appointment of Susan Kilsby (1,3,4*) as a DirectorDIRECTOR ELECTIONSISSUER465080FOR46508FORS000066478 DIAGEO PLC25243Q205US25243Q205709/28/2023Re-appointment of Melissa Bethell (1,3,4) as a DirectorDIRECTOR ELECTIONSISSUER465080FOR46508FORS000066478 DIAGEO PLC25243Q205US25243Q205709/28/2023Re-appointment of Karen Blackett (1,3,4) as a DirectorDIRECTOR ELECTIONSISSUER465080FOR46508FORS000066478 DIAGEO PLC25243Q205US25243Q205709/28/2023Re-appointment of Valérie Chapoulaud-Floquet (1,3,4) as a DirectorDIRECTOR ELECTIONSISSUER465080FOR46508FORS000066478 DIAGEO PLC25243Q205US25243Q205709/28/2023Re-appointment of Sir John Manzoni (1,3,4) as a DirectorDIRECTOR ELECTIONSISSUER465080FOR46508FORS000066478 DIAGEO PLC25243Q205US25243Q205709/28/2023Re-appointment of Alan Stewart (1*, 3,4) as a DirectorDIRECTOR ELECTIONSISSUER465080FOR46508FORS000066478 DIAGEO PLC25243Q205US25243Q205709/28/2023Re-appointment of Ireena Vittal (1,3,4) as a DirectorDIRECTOR ELECTIONSISSUER465080FOR46508FORS000066478 DIAGEO PLC25243Q205US25243Q205709/28/2023Re-appointment of auditorAUDIT-RELATEDISSUER465080FOR46508FORS000066478 DIAGEO PLC25243Q205US25243Q205709/28/2023Remuneration of auditorAUDIT-RELATEDISSUER465080FOR46508FORS000066478 DIAGEO PLC25243Q205US25243Q205709/28/2023Authority to make political donations and/or to incur political expenditureOTHER SOCIAL ISSUESISSUER465080FOR46508FORS000066478 DIAGEO PLC25243Q205US25243Q205709/28/2023Authority to allot sharesCAPITAL STRUCTUREISSUER465080FOR46508FORS000066478 DIAGEO PLC25243Q205US25243Q205709/28/2023Disapplication of pre-emption rightsCAPITAL STRUCTUREISSUER465080FOR46508FORS000066478 DIAGEO PLC25243Q205US25243Q205709/28/2023Authority to purchase own ordinary sharesCAPITAL STRUCTUREISSUER465080FOR46508FORS000066478 DIAGEO PLC25243Q205US25243Q205709/28/2023Adoption of new articles of associationCORPORATE GOVERNANCEISSUER465080FOR46508FORS000066478 DIAGEO PLC25243Q205US25243Q205709/28/2023Reduced notice of a general meeting other than an AGMCORPORATE GOVERNANCEISSUER465080FOR46508FORS000066478 GRACO INC.384109104US384109104004/26/2024Election of Directors Heather L. AnfangDIRECTOR ELECTIONSISSUER1308260FOR130826FORS000066478 GRACO INC.384109104US384109104004/26/2024Election of Directors Archie C. BlackDIRECTOR ELECTIONSISSUER1308260FOR130826FORS000066478 GRACO INC.384109104US384109104004/26/2024Election of Directors Brett C. CarterDIRECTOR ELECTIONSISSUER1308260FOR130826FORS000066478 GRACO INC.384109104US384109104004/26/2024Ratification of appointment of Deloitte & Touche LLP as the Company's independent registered accounting firmAUDIT-RELATEDISSUER1308260FOR130826FORS000066478 GRACO INC.384109104US384109104004/26/2024Approval, on an advisory basis, of the compensation paid to our named executive officers as disclosed in the Proxy StatementSECTION 14A SAY-ON-PAY VOTESISSUER1308260FOR130826FORS000066478 GRACO INC.384109104US384109104004/26/2024Approval of the Amended and Restated 2019 Stock Incentive PlanCOMPENSATIONISSUER1308260FOR130826FORS000066478 KLA CORPORATION482480100US482480100911/01/2023To elect the ten candidates nominated by our Board of Directors to serve as directors for one-year terms, each until his or her successor is duly elected Robert CalderoniDIRECTOR ELECTIONSISSUER337820AGAINST33782AGAINSTS000066478 KLA CORPORATION482480100US482480100911/01/2023To elect the ten candidates nominated by our Board of Directors to serve as directors for one-year terms, each until his or her successor is duly elected Jeneanne HanleyDIRECTOR ELECTIONSISSUER337820FOR33782FORS000066478 KLA CORPORATION482480100US482480100911/01/2023To elect the ten candidates nominated by our Board of Directors to serve as directors for one-year terms, each until his or her successor is duly elected Emiko HigashiDIRECTOR ELECTIONSISSUER337820FOR33782FORS000066478 KLA CORPORATION482480100US482480100911/01/2023To elect the ten candidates nominated by our Board of Directors to serve as directors for one-year terms, each until his or her successor is duly elected Kevin KennedyDIRECTOR ELECTIONSISSUER337820FOR33782FORS000066478 KLA CORPORATION482480100US482480100911/01/2023To elect the ten candidates nominated by our Board of Directors to serve as directors for one-year terms, each until his or her successor is duly elected Michael McMullenDIRECTOR ELECTIONSISSUER337820FOR33782FORS000066478 KLA CORPORATION482480100US482480100911/01/2023To elect the ten candidates nominated by our Board of Directors to serve as directors for one-year terms, each until his or her successor is duly elected Gary MooreDIRECTOR ELECTIONSISSUER337820FOR33782FORS000066478 KLA CORPORATION482480100US482480100911/01/2023To elect the ten candidates nominated by our Board of Directors to serve as directors for one-year terms, each until his or her successor is duly elected Marie MyersDIRECTOR ELECTIONSISSUER337820AGAINST33782AGAINSTS000066478 KLA CORPORATION482480100US482480100911/01/2023To elect the ten candidates nominated by our Board of Directors to serve as directors for one-year terms, each until his or her successor is duly elected Victor PengDIRECTOR ELECTIONSISSUER337820FOR33782FORS000066478 KLA CORPORATION482480100US482480100911/01/2023To elect the ten candidates nominated by our Board of Directors to serve as directors for one-year terms, each until his or her successor is duly elected Robert RangoDIRECTOR ELECTIONSISSUER337820FOR33782FORS000066478 KLA CORPORATION482480100US482480100911/01/2023To elect the ten candidates nominated by our Board of Directors to serve as directors for one-year terms, each until his or her successor is duly elected Richard WallaceDIRECTOR ELECTIONSISSUER337820FOR33782FORS000066478 KLA CORPORATION482480100US482480100911/01/2023To ratify the appointment of PricewaterhouseCoopers LLP as our independent registered public accounting firm for the fiscal year ending June 30, 2024AUDIT-RELATEDISSUER337820FOR33782FORS000066478 KLA CORPORATION482480100US482480100911/01/2023To approve on a non-binding, advisory basis our named executive officer compensationSECTION 14A SAY-ON-PAY VOTESISSUER337820FOR33782FORS000066478 KLA CORPORATION482480100US482480100911/01/2023To approve on a non-binding, advisory basis the recommended frequency of future stockholder votes to approve our named executive officer compensationSECTION 14A SAY-ON-PAY VOTESISSUER3378201 YEAR33782FORS000066478 KLA CORPORATION482480100US482480100911/01/2023To approve our 2023 Incentive Award PlanCOMPENSATIONISSUER337820FOR33782FORS000066478 LINDE PLCG54950103IE000S9YS76207/24/2023Election of Director: Stephen F. AngelDIRECTOR ELECTIONSISSUER577430FOR57743FORS000066478 LINDE PLCG54950103IE000S9YS76207/24/2023Election of Director: Sanjiv LambaDIRECTOR ELECTIONSISSUER577430FOR57743FORS000066478 LINDE PLCG54950103IE000S9YS76207/24/2023Election of Director: Prof. DDr. Ann-Kristin AchleitnerDIRECTOR ELECTIONSISSUER577430FOR57743FORS000066478 LINDE PLCG54950103IE000S9YS76207/24/2023Election of Director: Dr. Thomas EndersDIRECTOR ELECTIONSISSUER577430FOR57743FORS000066478 LINDE PLCG54950103IE000S9YS76207/24/2023Election of Director: Hugh GrantDIRECTOR ELECTIONSISSUER577430FOR57743FORS000066478 LINDE PLCG54950103IE000S9YS76207/24/2023Election of Director: Joe KaeserDIRECTOR ELECTIONSISSUER577430FOR57743FORS000066478 LINDE PLCG54950103IE000S9YS76207/24/2023Election of Director: Dr. Victoria OssadnikDIRECTOR ELECTIONSISSUER577430FOR57743FORS000066478 LINDE PLCG54950103IE000S9YS76207/24/2023Election of Director: Prof. Dr. Martin H. RichenhagenDIRECTOR ELECTIONSISSUER577430FOR57743FORS000066478 LINDE PLCG54950103IE000S9YS76207/24/2023Election of Director: Alberto WeisserDIRECTOR ELECTIONSISSUER577430FOR57743FORS000066478 LINDE PLCG54950103IE000S9YS76207/24/2023Election of Director: Robert L. WoodDIRECTOR ELECTIONSISSUER577430FOR57743FORS000066478 LINDE PLCG54950103IE000S9YS76207/24/2023To ratify, on an advisory and non-binding basis, the appointment of PricewaterhouseCoopers ("PWC") as the independent auditor.AUDIT-RELATEDISSUER577430FOR57743FORS000066478 LINDE PLCG54950103IE000S9YS76207/24/2023To authorize the Board, acting through the Audit Committee, to determine PWC's remuneration.AUDIT-RELATEDISSUER577430FOR57743FORS000066478 LINDE PLCG54950103IE000S9YS76207/24/2023To approve, on an advisory and non-binding basis, the compensation of Linde plc's Named Executive Officers, as disclosed in the 2023 Proxy statement.SECTION 14A SAY-ON-PAY VOTESISSUER577430FOR57743FORS000066478 LINDE PLCG54950103IE000S9YS76207/24/2023To approve amendments to Linde's Irish Memorandum and Articles of Association to reduce certain supermajority shareholder vote requirements.CORPORATE GOVERNANCEISSUER577430FOR57743FORS000066478 MASTERCARD INCORPORATED57636Q104US57636Q104006/18/2024Election of directors to serve on the Board of Directors Merit E. JanowDIRECTOR ELECTIONSISSUER522630FOR52263FORS000066478 MASTERCARD INCORPORATED57636Q104US57636Q104006/18/2024Election of directors to serve on the Board of Directors Candido BracherDIRECTOR ELECTIONSISSUER522630FOR52263FORS000066478 MASTERCARD INCORPORATED57636Q104US57636Q104006/18/2024Election of directors to serve on the Board of Directors Richard K. DavisDIRECTOR ELECTIONSISSUER522630FOR52263FORS000066478 MASTERCARD INCORPORATED57636Q104US57636Q104006/18/2024Election of directors to serve on the Board of Directors Julius GenachowskiDIRECTOR ELECTIONSISSUER522630FOR52263FORS000066478 MASTERCARD INCORPORATED57636Q104US57636Q104006/18/2024Election of directors to serve on the Board of Directors Choon Phong GohDIRECTOR ELECTIONSISSUER522630FOR52263FORS000066478 MASTERCARD INCORPORATED57636Q104US57636Q104006/18/2024Election of directors to serve on the Board of Directors Oki MatsumotoDIRECTOR ELECTIONSISSUER522630FOR52263FORS000066478 MASTERCARD INCORPORATED57636Q104US57636Q104006/18/2024Election of directors to serve on the Board of Directors Michael MiebachDIRECTOR ELECTIONSISSUER522630FOR52263FORS000066478 MASTERCARD INCORPORATED57636Q104US57636Q104006/18/2024Election of directors to serve on the Board of Directors Youngme MoonDIRECTOR ELECTIONSISSUER522630FOR52263FORS000066478 MASTERCARD INCORPORATED57636Q104US57636Q104006/18/2024Election of directors to serve on the Board of Directors Rima QureshiDIRECTOR ELECTIONSISSUER522630FOR52263FORS000066478 MASTERCARD INCORPORATED57636Q104US57636Q104006/18/2024Election of directors to serve on the Board of Directors Gabrielle SulzbergerDIRECTOR ELECTIONSISSUER522630FOR52263FORS000066478 MASTERCARD INCORPORATED57636Q104US57636Q104006/18/2024Election of directors to serve on the Board of Directors Harit TalwarDIRECTOR ELECTIONSISSUER522630FOR52263FORS000066478 MASTERCARD INCORPORATED57636Q104US57636Q104006/18/2024Election of directors to serve on the Board of Directors Lance UgglaDIRECTOR ELECTIONSISSUER522630FOR52263FORS000066478 MASTERCARD INCORPORATED57636Q104US57636Q104006/18/2024Advisory approval of Mastercard's executive compensationSECTION 14A SAY-ON-PAY VOTESISSUER522630FOR52263FORS000066478 MASTERCARD INCORPORATED57636Q104US57636Q104006/18/2024Ratification of the appointment of PricewaterhouseCoopers LLP as the independent registered public accounting firm for Mastercard for 2024AUDIT-RELATEDISSUER522630FOR52263FORS000066478 MASTERCARD INCORPORATED57636Q104US57636Q104006/18/2024Consideration of a stockholder proposal requesting transparency in lobbyingOTHER SOCIAL ISSUESSECURITY HOLDER522630AGAINST52263FORS000066478 MASTERCARD INCORPORATED57636Q104US57636Q104006/18/2024Consideration of a stockholder proposal requesting a director election resignation bylawCORPORATE GOVERNANCESECURITY HOLDER522630FOR52263AGAINSTS000066478 MASTERCARD INCORPORATED57636Q104US57636Q104006/18/2024Consideration of a stockholder proposal requesting a congruency report on privacy and human rightsHUMAN RIGHTS OR HUMAN CAPITAL/WORKFORCEOTHER SOCIAL ISSUESSECURITY HOLDER522630AGAINST52263FORS000066478 MASTERCARD INCORPORATED57636Q104US57636Q104006/18/2024Consideration of a stockholder proposal requesting a human rights congruency reportOTHER SOCIAL ISSUESSECURITY HOLDER522630AGAINST52263FORS000066478 MASTERCARD INCORPORATED57636Q104US57636Q104006/18/2024Consideration of a stockholder proposal requesting a report on gender-based compensation and benefit gapsOTHER SOCIAL ISSUESSECURITY HOLDER522630AGAINST52263FORS000066478 MICROSOFT CORPORATION594918104US594918104512/07/2023Election of Directors Reid G. HoffmanDIRECTOR ELECTIONSISSUER636090FOR63609FORS000066478 MICROSOFT CORPORATION594918104US594918104512/07/2023Election of Directors Hugh F. JohnstonDIRECTOR ELECTIONSISSUER636090AGAINST63609AGAINSTS000066478 MICROSOFT CORPORATION594918104US594918104512/07/2023Election of Directors Teri L. ListDIRECTOR ELECTIONSISSUER636090FOR63609FORS000066478 MICROSOFT CORPORATION594918104US594918104512/07/2023Election of Directors Catherine MacGregorDIRECTOR ELECTIONSISSUER636090FOR63609FORS000066478 MICROSOFT CORPORATION594918104US594918104512/07/2023Election of Directors Mark A. L. MasonDIRECTOR ELECTIONSISSUER636090FOR63609FORS000066478 MICROSOFT CORPORATION594918104US594918104512/07/2023Election of Directors Satya NadellaDIRECTOR ELECTIONSISSUER636090FOR63609FORS000066478 MICROSOFT CORPORATION594918104US594918104512/07/2023Election of Directors Sandra E. PetersonDIRECTOR ELECTIONSISSUER636090FOR63609FORS000066478 MICROSOFT CORPORATION594918104US594918104512/07/2023Election of Directors Penny S. PritzkerDIRECTOR ELECTIONSISSUER636090FOR63609FORS000066478 MICROSOFT CORPORATION594918104US594918104512/07/2023Election of Directors Carlos A. RodriguezDIRECTOR ELECTIONSISSUER636090FOR63609FORS000066478 MICROSOFT CORPORATION594918104US594918104512/07/2023Election of Directors Charles W. ScharfDIRECTOR ELECTIONSISSUER636090FOR63609FORS000066478 MICROSOFT CORPORATION594918104US594918104512/07/2023Election of Directors John W. StantonDIRECTOR ELECTIONSISSUER636090FOR63609FORS000066478 MICROSOFT CORPORATION594918104US594918104512/07/2023Election of Directors Emma N. WalmsleyDIRECTOR ELECTIONSISSUER636090FOR63609FORS000066478 MICROSOFT CORPORATION594918104US594918104512/07/2023Advisory Vote to Approve Named Executive Officer Compensation (''say-on-pay vote'')SECTION 14A SAY-ON-PAY VOTESISSUER636090FOR63609FORS000066478 MICROSOFT CORPORATION594918104US594918104512/07/2023Advisory Vote on the Frequency of Advisory Vote on Executive CompensationSECTION 14A SAY-ON-PAY VOTESISSUER6360901 YEAR63609FORS000066478 MICROSOFT CORPORATION594918104US594918104512/07/2023Ratification of the Selection of Deloitte & Touche LLP as our Independent Auditor for Fiscal Year 2024AUDIT-RELATEDISSUER636090FOR63609FORS000066478 MICROSOFT CORPORATION594918104US594918104512/07/2023Report on Gender-Based Compensation and Benefit GapsOTHER SOCIAL ISSUESSECURITY HOLDER636090AGAINST63609FORS000066478 MICROSOFT CORPORATION594918104US594918104512/07/2023Report on Risk from Omitting Ideology in EEO PolicyOTHER SOCIAL ISSUESSECURITY HOLDER636090AGAINST63609FORS000066478 MICROSOFT CORPORATION594918104US594918104512/07/2023Report on Government Takedown RequestsOTHER SOCIAL ISSUESSECURITY HOLDER636090AGAINST63609FORS000066478 MICROSOFT CORPORATION594918104US594918104512/07/2023Report on Risks of Weapons DevelopmentOTHER SOCIAL ISSUESSECURITY HOLDER636090FOR63609AGAINSTS000066478 MICROSOFT CORPORATION594918104US594918104512/07/2023Report on Climate Risks to Retirement Plan BeneficiariesENVIRONMENT OR CLIMATESECURITY HOLDER636090AGAINST63609FORS000066478 MICROSOFT CORPORATION594918104US594918104512/07/2023Report on Tax TransparencyOTHER SOCIAL ISSUESSECURITY HOLDER636090FOR63609AGAINSTS000066478 MICROSOFT CORPORATION594918104US594918104512/07/2023Report on Data Operations in Human Rights HotspotsHUMAN RIGHTS OR HUMAN CAPITAL/WORKFORCEOTHER SOCIAL ISSUESSECURITY HOLDER636090AGAINST63609FORS000066478 MICROSOFT CORPORATION594918104US594918104512/07/2023Mandate for Third-Party Political ReportingOTHER SOCIAL ISSUESSECURITY HOLDER636090AGAINST63609FORS000066478 MICROSOFT CORPORATION594918104US594918104512/07/2023Report on AI Misinformation and DisinformationOTHER SOCIAL ISSUESSECURITY HOLDER636090AGAINST63609FORS000066478 NESTLE S.A.641069406US641069406004/18/2024Approval of the Annual Review, the financial statements of Nestle S.A. and the consolidated financial statements of the Nestle Group for 2023OTHERAccept Financial Statements and Statutory ReportsISSUER552130FOR55213FORS000066478 NESTLE S.A.641069406US641069406004/18/2024Acceptance of the Compensation Report 2023 (advisory vote)SECTION 14A SAY-ON-PAY VOTESISSUER552130FOR55213FORS000066478 NESTLE S.A.641069406US641069406004/18/2024Acceptance of the Creating Shared Value and Sustainability Report 2023 (advisory vote)OTHER SOCIAL ISSUESOTHERAccept/Approve Corporate Social Responsibility ReportISSUER552130FOR55213FORS000066478 NESTLE S.A.641069406US641069406004/18/2024Discharge to the members of the Board of Directors and of the Management for 2023CORPORATE GOVERNANCEISSUER552130FOR55213FORS000066478 NESTLE S.A.641069406US641069406004/18/2024Appropriation of available earnings resulting from the balance sheet of Nestle S.A. (proposed dividend) for the financial year 2023CAPITAL STRUCTUREISSUER552130FOR55213FORS000066478 NESTLE S.A.641069406US641069406004/18/2024Re-election of the member of the Board of Director: Paul Bulcke, as member and ChairmanDIRECTOR ELECTIONSISSUER552130FOR55213FORS000066478 NESTLE S.A.641069406US641069406004/18/2024Re-election of the member of the Board of Director: Ulf Mark SchneiderDIRECTOR ELECTIONSISSUER552130FOR55213FORS000066478 NESTLE S.A.641069406US641069406004/18/2024Re-election of the member of the Board of Director: Renato FassbindDIRECTOR ELECTIONSISSUER552130FOR55213FORS000066478 NESTLE S.A.641069406US641069406004/18/2024Re-election of the member of the Board of Director: Pablo IslaDIRECTOR ELECTIONSISSUER552130FOR55213FORS000066478 NESTLE S.A.641069406US641069406004/18/2024Re-election of the member of the Board of Director: Patrick AebischerDIRECTOR ELECTIONSISSUER552130FOR55213FORS000066478 NESTLE S.A.641069406US641069406004/18/2024Re-election of the member of the Board of Director: Dick BoerDIRECTOR ELECTIONSISSUER552130FOR55213FORS000066478 NESTLE S.A.641069406US641069406004/18/2024Re-election of the member of the Board of Director: Dinesh PaliwalDIRECTOR ELECTIONSISSUER552130FOR55213FORS000066478 NESTLE S.A.641069406US641069406004/18/2024Re-election of the member of the Board of Director: Hanne Jimenez de MoraDIRECTOR ELECTIONSISSUER552130FOR55213FORS000066478 NESTLE S.A.641069406US641069406004/18/2024Re-election of the member of the Board of Director: Lindiwe Majele SibandaDIRECTOR ELECTIONSISSUER552130FOR55213FORS000066478 NESTLE S.A.641069406US641069406004/18/2024Re-election of the member of the Board of Director: Chris LeongDIRECTOR ELECTIONSISSUER552130FOR55213FORS000066478 NESTLE S.A.641069406US641069406004/18/2024Re-election of the member of the Board of Director: Luca MaestriDIRECTOR ELECTIONSISSUER552130FOR55213FORS000066478 NESTLE S.A.641069406US641069406004/18/2024Re-election of the member of the Board of Director: Rainer BlairDIRECTOR ELECTIONSISSUER552130FOR55213FORS000066478 NESTLE S.A.641069406US641069406004/18/2024Re-election of the member of the Board of Director: Marie- Gabrielle Ineichen-FleischDIRECTOR ELECTIONSISSUER552130FOR55213FORS000066478 NESTLE S.A.641069406US641069406004/18/2024Election to the Board of Director: Geraldine MatchettDIRECTOR ELECTIONSISSUER552130FOR55213FORS000066478 NESTLE S.A.641069406US641069406004/18/2024Elections of the member of the Compensation Committee: Dick BoerCORPORATE GOVERNANCEISSUER552130FOR55213FORS000066478 NESTLE S.A.641069406US641069406004/18/2024Elections of the member of the Compensation Committee: Patrick AebischerCORPORATE GOVERNANCEISSUER552130FOR55213FORS000066478 NESTLE S.A.641069406US641069406004/18/2024Elections of the member of the Compensation Committee: Pablo IslaCORPORATE GOVERNANCEISSUER552130FOR55213FORS000066478 NESTLE S.A.641069406US641069406004/18/2024Elections of the member of the Compensation Committee: Dinesh PaliwalCORPORATE GOVERNANCEISSUER552130FOR55213FORS000066478 NESTLE S.A.641069406US641069406004/18/2024Election of the statutory auditors Ernst & Young Ltd, Lausanne branchAUDIT-RELATEDISSUER552130FOR55213FORS000066478 NESTLE S.A.641069406US641069406004/18/2024Election of the Independent Representative Hartmann Dreyer, Attorneys-at-lawCORPORATE GOVERNANCEISSUER552130FOR55213FORS000066478 NESTLE S.A.641069406US641069406004/18/2024Approval of the compensation of the Board of DirectorsCOMPENSATIONISSUER552130FOR55213FORS000066478 NESTLE S.A.641069406US641069406004/18/2024Approval of the compensation of the Executive BoardCOMPENSATIONISSUER552130FOR55213FORS000066478 NESTLE S.A.641069406US641069406004/18/2024Capital reduction (by cancellation of shares)CAPITAL STRUCTUREISSUER552130FOR55213FORS000066478 NESTLE S.A.641069406US641069406004/18/2024Shareholder proposal for an Amendment to the Articles of Association regarding sales of healthier and less healthy foods (Proposal by shareholders acting through ShareAction)ENVIRONMENT OR CLIMATEOTHER SOCIAL ISSUESSECURITY HOLDER552130AGAINST55213FORS000066478 NIKE, INC.654106103US654106103109/12/2023Class B director nominees: To elect a Board of Directors for the ensuing year Cathleen BenkoDIRECTOR ELECTIONSISSUER999080FOR99908FORS000066478 NIKE, INC.654106103US654106103109/12/2023Class B director nominees: To elect a Board of Directors for the ensuing year Alan Graf, Jr.DIRECTOR ELECTIONSISSUER999080FOR99908FORS000066478 NIKE, INC.654106103US654106103109/12/2023Class B director nominees: To elect a Board of Directors for the ensuing year John Rogers, Jr.DIRECTOR ELECTIONSISSUER999080WITHHOLD99908AGAINSTS000066478 NIKE, INC.654106103US654106103109/12/2023Class B director nominees: To elect a Board of Directors for the ensuing year Robert SwanDIRECTOR ELECTIONSISSUER999080FOR99908FORS000066478 NIKE, INC.654106103US654106103109/12/2023To approve executive compensation by an advisory voteSECTION 14A SAY-ON-PAY VOTESISSUER999080FOR99908FORS000066478 NIKE, INC.654106103US654106103109/12/2023To hold an advisory vote on the frequency of advisory votes on executive compensationSECTION 14A SAY-ON-PAY VOTESISSUER9990801 YEAR99908FORS000066478 NIKE, INC.654106103US654106103109/12/2023To ratify the appointment of PricewaterhouseCoopers LLP as independent registered public accounting firmAUDIT-RELATEDISSUER999080FOR99908FORS000066478 NIKE, INC.654106103US654106103109/12/2023To consider a shareholder proposal regarding Supplemental Pay Equity Disclosure, if properly presented at the meetingDIVERSITY, EQUITY, AND INCLUSIONSECURITY HOLDER999080AGAINST99908FORS000066478 NIKE, INC.654106103US654106103109/12/2023To consider a shareholder proposal regarding a Supply Chain Management Report, if properly presented at the meetingHUMAN RIGHTS OR HUMAN CAPITAL/WORKFORCESECURITY HOLDER999080AGAINST99908FORS000066478 ORACLE CORPORATION68389X105US68389X105411/15/2023Election of Directors: Awo AbloDIRECTOR ELECTIONSISSUER1384800FOR138480FORS000066478 ORACLE CORPORATION68389X105US68389X105411/15/2023Election of Directors: Jeffrey S. BergDIRECTOR ELECTIONSISSUER1384800FOR138480FORS000066478 ORACLE CORPORATION68389X105US68389X105411/15/2023Election of Directors: Michael J. BoskinDIRECTOR ELECTIONSISSUER1384800FOR138480FORS000066478 ORACLE CORPORATION68389X105US68389X105411/15/2023Election of Directors: Safra A. CatzDIRECTOR ELECTIONSISSUER1384800FOR138480FORS000066478 ORACLE CORPORATION68389X105US68389X105411/15/2023Election of Directors: Bruce R. ChizenDIRECTOR ELECTIONSISSUER1384800FOR138480FORS000066478 ORACLE CORPORATION68389X105US68389X105411/15/2023Election of Directors: George H. ConradesDIRECTOR ELECTIONSISSUER1384800FOR138480FORS000066478 ORACLE CORPORATION68389X105US68389X105411/15/2023Election of Directors: Lawrence J. EllisonDIRECTOR ELECTIONSISSUER1384800FOR138480FORS000066478 ORACLE CORPORATION68389X105US68389X105411/15/2023Election of Directors: Rona A. FairheadDIRECTOR ELECTIONSISSUER1384800FOR138480FORS000066478 ORACLE CORPORATION68389X105US68389X105411/15/2023Election of Directors: Jeffrey O. HenleyDIRECTOR ELECTIONSISSUER1384800FOR138480FORS000066478 ORACLE CORPORATION68389X105US68389X105411/15/2023Election of Directors: Renee J. JamesDIRECTOR ELECTIONSISSUER1384800FOR138480FORS000066478 ORACLE CORPORATION68389X105US68389X105411/15/2023Election of Directors: Charles W. MoormanDIRECTOR ELECTIONSISSUER1384800FOR138480FORS000066478 ORACLE CORPORATION68389X105US68389X105411/15/2023Election of Directors: Leon E. PanettaDIRECTOR ELECTIONSISSUER1384800FOR138480FORS000066478 ORACLE CORPORATION68389X105US68389X105411/15/2023Election of Directors: William G. ParrettDIRECTOR ELECTIONSISSUER1384800FOR138480FORS000066478 ORACLE CORPORATION68389X105US68389X105411/15/2023Election of Directors: Naomi O. SeligmanDIRECTOR ELECTIONSISSUER1384800FOR138480FORS000066478 ORACLE CORPORATION68389X105US68389X105411/15/2023Election of Directors: Vishal SikkaDIRECTOR ELECTIONSISSUER1384800FOR138480FORS000066478 ORACLE CORPORATION68389X105US68389X105411/15/2023Advisory Vote to Approve the Compensation of our Named Executive OfficersSECTION 14A SAY-ON-PAY VOTESISSUER1384800FOR138480FORS000066478 ORACLE CORPORATION68389X105US68389X105411/15/2023Advisory Vote on the Frequency of Future Advisory Votes on the Compensation of our Named Executive OfficersSECTION 14A SAY-ON-PAY VOTESISSUER13848001 YEAR138480FORS000066478 ORACLE CORPORATION68389X105US68389X105411/15/2023Approve an Amendment to the Oracle Corporation Amended and Restated 2020 Equity Incentive PlanCOMPENSATIONISSUER1384800AGAINST138480AGAINSTS000066478 ORACLE CORPORATION68389X105US68389X105411/15/2023Ratification of the Selection of our Independent Registered Public Accounting FirmAUDIT-RELATEDISSUER1384800FOR138480FORS000066478 ORACLE CORPORATION68389X105US68389X105411/15/2023Stockholder Proposal Regarding Pay Gap ReportDIVERSITY, EQUITY, AND INCLUSIONSECURITY HOLDER1384800FOR138480AGAINSTS000066478 ORACLE CORPORATION68389X105US68389X105411/15/2023Stockholder Proposal Regarding Independent Board ChairmanCORPORATE GOVERNANCESECURITY HOLDER1384800AGAINST138480FORS000066478 S&P GLOBAL INC.78409V104US78409V104405/01/2024Election of Directors Marco AlveraDIRECTOR ELECTIONSISSUER289820FOR28982FORS000066478 S&P GLOBAL INC.78409V104US78409V104405/01/2024Election of Directors Jacques EsculierDIRECTOR ELECTIONSISSUER289820FOR28982FORS000066478 S&P GLOBAL INC.78409V104US78409V104405/01/2024Election of Directors Gay Huey EvansDIRECTOR ELECTIONSISSUER289820FOR28982FORS000066478 S&P GLOBAL INC.78409V104US78409V104405/01/2024Election of Directors William D. GreenDIRECTOR ELECTIONSISSUER289820FOR28982FORS000066478 S&P GLOBAL INC.78409V104US78409V104405/01/2024Election of Directors Stephanie C. HillDIRECTOR ELECTIONSISSUER289820FOR28982FORS000066478 S&P GLOBAL INC.78409V104US78409V104405/01/2024Election of Directors Rebecca JacobyDIRECTOR ELECTIONSISSUER289820FOR28982FORS000066478 S&P GLOBAL INC.78409V104US78409V104405/01/2024Election of Directors Robert P. KellyDIRECTOR ELECTIONSISSUER289820FOR28982FORS000066478 S&P GLOBAL INC.78409V104US78409V104405/01/2024Election of Directors Ian Paul LivingstonDIRECTOR ELECTIONSISSUER289820FOR28982FORS000066478 S&P GLOBAL INC.78409V104US78409V104405/01/2024Election of Directors Maria R. MorrisDIRECTOR ELECTIONSISSUER289820FOR28982FORS000066478 S&P GLOBAL INC.78409V104US78409V104405/01/2024Election of Directors Douglas L. PetersonDIRECTOR ELECTIONSISSUER289820FOR28982FORS000066478 S&P GLOBAL INC.78409V104US78409V104405/01/2024Election of Directors Richard E. ThornburghDIRECTOR ELECTIONSISSUER289820FOR28982FORS000066478 S&P GLOBAL INC.78409V104US78409V104405/01/2024Election of Directors Gregory WashingtonDIRECTOR ELECTIONSISSUER289820FOR28982FORS000066478 S&P GLOBAL INC.78409V104US78409V104405/01/2024Approve, on an advisory basis, the executive compensation program for the Company's named executive officers, as described in the Proxy StatementSECTION 14A SAY-ON-PAY VOTESISSUER289820FOR28982FORS000066478 S&P GLOBAL INC.78409V104US78409V104405/01/2024Approve the Company's Director Deferred Stock Ownership Plan, as Amended and RestatedCOMPENSATIONISSUER289820FOR28982FORS000066478 S&P GLOBAL INC.78409V104US78409V104405/01/2024Ratify the appointment of Ernst & Young LLP as the Company's independent auditor for 2024AUDIT-RELATEDISSUER289820FOR28982FORS000066478 TEXAS INSTRUMENTS INCORPORATED882508104US882508104004/25/2024Election of Directors Mark A. BlinnDIRECTOR ELECTIONSISSUER623230FOR62323FORS000066478 TEXAS INSTRUMENTS INCORPORATED882508104US882508104004/25/2024Election of Directors Todd M. BluedornDIRECTOR ELECTIONSISSUER623230FOR62323FORS000066478 TEXAS INSTRUMENTS INCORPORATED882508104US882508104004/25/2024Election of Directors Janet F. ClarkDIRECTOR ELECTIONSISSUER623230FOR62323FORS000066478 TEXAS INSTRUMENTS INCORPORATED882508104US882508104004/25/2024Election of Directors Carrie S. CoxDIRECTOR ELECTIONSISSUER623230FOR62323FORS000066478 TEXAS INSTRUMENTS INCORPORATED882508104US882508104004/25/2024Election of Directors Martin S. CraigheadDIRECTOR ELECTIONSISSUER623230FOR62323FORS000066478 TEXAS INSTRUMENTS INCORPORATED882508104US882508104004/25/2024Election of Directors Reginald DesRochesDIRECTOR ELECTIONSISSUER623230FOR62323FORS000066478 TEXAS INSTRUMENTS INCORPORATED882508104US882508104004/25/2024Election of Directors Curtis C. FarmerDIRECTOR ELECTIONSISSUER623230FOR62323FORS000066478 TEXAS INSTRUMENTS INCORPORATED882508104US882508104004/25/2024Election of Directors Jean M. HobbyDIRECTOR ELECTIONSISSUER623230FOR62323FORS000066478 TEXAS INSTRUMENTS INCORPORATED882508104US882508104004/25/2024Election of Directors Haviv IlanDIRECTOR ELECTIONSISSUER623230FOR62323FORS000066478 TEXAS INSTRUMENTS INCORPORATED882508104US882508104004/25/2024Election of Directors Ronald KirkDIRECTOR ELECTIONSISSUER623230FOR62323FORS000066478 TEXAS INSTRUMENTS INCORPORATED882508104US882508104004/25/2024Election of Directors Pamela H. PatsleyDIRECTOR ELECTIONSISSUER623230FOR62323FORS000066478 TEXAS INSTRUMENTS INCORPORATED882508104US882508104004/25/2024Election of Directors Robert E. SanchezDIRECTOR ELECTIONSISSUER623230FOR62323FORS000066478 TEXAS INSTRUMENTS INCORPORATED882508104US882508104004/25/2024Election of Directors Richard K. TempletonDIRECTOR ELECTIONSISSUER623230FOR62323FORS000066478 TEXAS INSTRUMENTS INCORPORATED882508104US882508104004/25/2024Board proposal to approve the Texas Instruments 2024 Long-Term Incentive PlanCOMPENSATIONISSUER623230FOR62323FORS000066478 TEXAS INSTRUMENTS INCORPORATED882508104US882508104004/25/2024Board proposal regarding advisory approval of the Company's executive compensationSECTION 14A SAY-ON-PAY VOTESISSUER623230FOR62323FORS000066478 TEXAS INSTRUMENTS INCORPORATED882508104US882508104004/25/2024Board proposal to ratify the appointment of Ernst & Young LLP as the Company's independent registered public accounting firm for 2024AUDIT-RELATEDISSUER623230FOR62323FORS000066478 TEXAS INSTRUMENTS INCORPORATED882508104US882508104004/25/2024Stockholder proposal to permit a combined 15% of stockholders to call a special meetingCORPORATE GOVERNANCESECURITY HOLDER623230FOR62323AGAINSTS000066478 TEXAS INSTRUMENTS INCORPORATED882508104US882508104004/25/2024Stockholder proposal to report on due diligence efforts to identify risks associated with product misuseHUMAN RIGHTS OR HUMAN CAPITAL/WORKFORCEOTHER SOCIAL ISSUESSECURITY HOLDER623230FOR62323AGAINSTS000066478 THE PROGRESSIVE CORPORATION743315103US743315103905/10/2024Election of Directors Danelle M. BarrettDIRECTOR ELECTIONSISSUER1050270FOR105027FORS000066478 THE PROGRESSIVE CORPORATION743315103US743315103905/10/2024Election of Directors Philip BleserDIRECTOR ELECTIONSISSUER1050270FOR105027FORS000066478 THE PROGRESSIVE CORPORATION743315103US743315103905/10/2024Election of Directors Stuart B. BurgdoerferDIRECTOR ELECTIONSISSUER1050270FOR105027FORS000066478 THE PROGRESSIVE CORPORATION743315103US743315103905/10/2024Election of Directors Pamela J. CraigDIRECTOR ELECTIONSISSUER1050270FOR105027FORS000066478 THE PROGRESSIVE CORPORATION743315103US743315103905/10/2024Election of Directors Charles A. DavisDIRECTOR ELECTIONSISSUER1050270FOR105027FORS000066478 THE PROGRESSIVE CORPORATION743315103US743315103905/10/2024Election of Directors Roger N. FarahDIRECTOR ELECTIONSISSUER1050270FOR105027FORS000066478 THE PROGRESSIVE CORPORATION743315103US743315103905/10/2024Election of Directors Lawton W. FittDIRECTOR ELECTIONSISSUER1050270FOR105027FORS000066478 THE PROGRESSIVE CORPORATION743315103US743315103905/10/2024Election of Directors Susan Patricia GriffithDIRECTOR ELECTIONSISSUER1050270FOR105027FORS000066478 THE PROGRESSIVE CORPORATION743315103US743315103905/10/2024Election of Directors Devin C. JohnsonDIRECTOR ELECTIONSISSUER1050270FOR105027FORS000066478 THE PROGRESSIVE CORPORATION743315103US743315103905/10/2024Election of Directors Jeffrey D. KellyDIRECTOR ELECTIONSISSUER1050270FOR105027FORS000066478 THE PROGRESSIVE CORPORATION743315103US743315103905/10/2024Election of Directors Barbara R. SnyderDIRECTOR ELECTIONSISSUER1050270FOR105027FORS000066478 THE PROGRESSIVE CORPORATION743315103US743315103905/10/2024Election of Directors Kahina Van DykeDIRECTOR ELECTIONSISSUER1050270FOR105027FORS000066478 THE PROGRESSIVE CORPORATION743315103US743315103905/10/2024Approve The Progressive Corporation 2024 Equity Incentive PlanCOMPENSATIONISSUER1050270FOR105027FORS000066478 THE PROGRESSIVE CORPORATION743315103US743315103905/10/2024Cast an advisory vote to approve our executive compensation programSECTION 14A SAY-ON-PAY VOTESISSUER1050270FOR105027FORS000066478 THE PROGRESSIVE CORPORATION743315103US743315103905/10/2024Ratify the appointment of PricewaterhouseCoopers LLP as our independent registered public accounting firm for 2024AUDIT-RELATEDISSUER1050270FOR105027FORS000066478 THE PROGRESSIVE CORPORATION743315103US743315103905/10/2024Shareholder proposal regarding a report on the Company's diversity, equity, and inclusion efforts, andOTHER SOCIAL ISSUESSECURITY HOLDER1050270AGAINST105027FORS000066478 THERMO FISHER SCIENTIFIC INC.883556102US883556102305/22/2024Election of Directors Marc N. CasperDIRECTOR ELECTIONSISSUER266690FOR26669FORS000066478 THERMO FISHER SCIENTIFIC INC.883556102US883556102305/22/2024Election of Directors Nelson J. ChaiDIRECTOR ELECTIONSISSUER266690FOR26669FORS000066478 THERMO FISHER SCIENTIFIC INC.883556102US883556102305/22/2024Election of Directors Ruby R. ChandyDIRECTOR ELECTIONSISSUER266690FOR26669FORS000066478 THERMO FISHER SCIENTIFIC INC.883556102US883556102305/22/2024Election of Directors C. Martin HarrisDIRECTOR ELECTIONSISSUER266690FOR26669FORS000066478 THERMO FISHER SCIENTIFIC INC.883556102US883556102305/22/2024Election of Directors Tyler JacksDIRECTOR ELECTIONSISSUER266690FOR26669FORS000066478 THERMO FISHER SCIENTIFIC INC.883556102US883556102305/22/2024Election of Directors Jennifer M. JohnsonDIRECTOR ELECTIONSISSUER266690FOR26669FORS000066478 THERMO FISHER SCIENTIFIC INC.883556102US883556102305/22/2024Election of Directors R. Alexandra KeithDIRECTOR ELECTIONSISSUER266690FOR26669FORS000066478 THERMO FISHER SCIENTIFIC INC.883556102US883556102305/22/2024Election of Directors James C. MullenDIRECTOR ELECTIONSISSUER266690FOR26669FORS000066478 THERMO FISHER SCIENTIFIC INC.883556102US883556102305/22/2024Election of Directors Debora L. SparDIRECTOR ELECTIONSISSUER266690FOR26669FORS000066478 THERMO FISHER SCIENTIFIC INC.883556102US883556102305/22/2024Election of Directors Scott M. SperlingDIRECTOR ELECTIONSISSUER266690FOR26669FORS000066478 THERMO FISHER SCIENTIFIC INC.883556102US883556102305/22/2024Election of Directors Dion J. WeislerDIRECTOR ELECTIONSISSUER266690FOR26669FORS000066478 THERMO FISHER SCIENTIFIC INC.883556102US883556102305/22/2024An advisory vote to approve named executive officer compensationSECTION 14A SAY-ON-PAY VOTESISSUER266690FOR26669FORS000066478 THERMO FISHER SCIENTIFIC INC.883556102US883556102305/22/2024Ratification of the Audit Committee's selection of PricewaterhouseCoopers LLP as the Company's independent auditors for 2024AUDIT-RELATEDISSUER266690FOR26669FORS000066478 THERMO FISHER SCIENTIFIC INC.883556102US883556102305/22/2024Shareholder Proposal : Simple Majority VoteSHAREHOLDER RIGHTS AND DEFENSESCORPORATE GOVERNANCESECURITY HOLDER266690AGAINST26669FORS000066478 UNITEDHEALTH GROUP INCORPORATED91324P102US91324P102106/03/2024Election of Directors Charles BakerDIRECTOR ELECTIONSISSUER174600FOR17460FORS000066478 UNITEDHEALTH GROUP INCORPORATED91324P102US91324P102106/03/2024Election of Directors Timothy FlynnDIRECTOR ELECTIONSISSUER174600FOR17460FORS000066478 UNITEDHEALTH GROUP INCORPORATED91324P102US91324P102106/03/2024Election of Directors Paul GarciaDIRECTOR ELECTIONSISSUER174600AGAINST17460AGAINSTS000066478 UNITEDHEALTH GROUP INCORPORATED91324P102US91324P102106/03/2024Election of Directors Kristen GilDIRECTOR ELECTIONSISSUER174600AGAINST17460AGAINSTS000066478 UNITEDHEALTH GROUP INCORPORATED91324P102US91324P102106/03/2024Election of Directors Stephen HemsleyDIRECTOR ELECTIONSISSUER174600FOR17460FORS000066478 UNITEDHEALTH GROUP INCORPORATED91324P102US91324P102106/03/2024Election of Directors Michele HooperDIRECTOR ELECTIONSISSUER174600FOR17460FORS000066478 UNITEDHEALTH GROUP INCORPORATED91324P102US91324P102106/03/2024Election of Directors F. William McNabb IIIDIRECTOR ELECTIONSISSUER174600AGAINST17460AGAINSTS000066478 UNITEDHEALTH GROUP INCORPORATED91324P102US91324P102106/03/2024Election of Directors Valerie Montgomery RiceDIRECTOR ELECTIONSISSUER174600FOR17460FORS000066478 UNITEDHEALTH GROUP INCORPORATED91324P102US91324P102106/03/2024Election of Directors John NoseworthyDIRECTOR ELECTIONSISSUER174600FOR17460FORS000066478 UNITEDHEALTH GROUP INCORPORATED91324P102US91324P102106/03/2024Election of Directors Andrew WittyDIRECTOR ELECTIONSISSUER174600FOR17460FORS000066478 UNITEDHEALTH GROUP INCORPORATED91324P102US91324P102106/03/2024Advisory approval of the Company's executive compensationSECTION 14A SAY-ON-PAY VOTESISSUER174600FOR17460FORS000066478 UNITEDHEALTH GROUP INCORPORATED91324P102US91324P102106/03/2024Ratification of the appointment of Deloitte & Touche LLP as the independent registered public accounting firm for the Company for the year ending December 31,2024AUDIT-RELATEDISSUER174600FOR17460FORS000066478 UNITEDHEALTH GROUP INCORPORATED91324P102US91324P102106/03/2024If properly presented at the 2024 Annual Meeting of Shareholders, the shareholder proposal requiring a political contributions congruency reportOTHER SOCIAL ISSUESSECURITY HOLDER174600AGAINST17460FORS000066478 WASTE MANAGEMENT, INC.94106L109US94106L109805/14/2024Election of Directors Thomas L. BeneDIRECTOR ELECTIONSISSUER938020FOR93802FORS000066478 WASTE MANAGEMENT, INC.94106L109US94106L109805/14/2024Election of Directors Bruce E. ChinnDIRECTOR ELECTIONSISSUER938020FOR93802FORS000066478 WASTE MANAGEMENT, INC.94106L109US94106L109805/14/2024Election of Directors James C. Fish, JrDIRECTOR ELECTIONSISSUER938020FOR93802FORS000066478 WASTE MANAGEMENT, INC.94106L109US94106L109805/14/2024Election of Directors Andres R. GluskiDIRECTOR ELECTIONSISSUER938020FOR93802FORS000066478 WASTE MANAGEMENT, INC.94106L109US94106L109805/14/2024Election of Directors Victoria M. HoltDIRECTOR ELECTIONSISSUER938020FOR93802FORS000066478 WASTE MANAGEMENT, INC.94106L109US94106L109805/14/2024Election of Directors Kathleen M. MazzarellaDIRECTOR ELECTIONSISSUER938020FOR93802FORS000066478 WASTE MANAGEMENT, INC.94106L109US94106L109805/14/2024Election of Directors Sean E. MenkeDIRECTOR ELECTIONSISSUER938020FOR93802FORS000066478 WASTE MANAGEMENT, INC.94106L109US94106L109805/14/2024Election of Directors William B. PlummerDIRECTOR ELECTIONSISSUER938020FOR93802FORS000066478 WASTE MANAGEMENT, INC.94106L109US94106L109805/14/2024Election of Directors Maryrose T. SylvesterDIRECTOR ELECTIONSISSUER938020FOR93802FORS000066478 WASTE MANAGEMENT, INC.94106L109US94106L109805/14/2024Ratification of the appointment of Ernst & Young LLP as the independent registered public accounting firm for 2024AUDIT-RELATEDISSUER938020FOR93802FORS000066478 WASTE MANAGEMENT, INC.94106L109US94106L109805/14/2024Approval, on an advisory basis, of our executive compensationSECTION 14A SAY-ON-PAY VOTESISSUER938020FOR93802FORS000066478 WASTE MANAGEMENT, INC.94106L109US94106L109805/14/2024Approval of an amendment to the Certificate of Incorporation to provide for officer exculpationCORPORATE GOVERNANCEISSUER938020AGAINST93802AGAINSTS000066478 ZOETIS INC.98978V103US98978V103505/22/2024Election of Directors Paul M. BisaroDIRECTOR ELECTIONSISSUER819090FOR81909FORS000066478 ZOETIS INC.98978V103US98978V103505/22/2024Election of Directors Vanessa BroadhurstDIRECTOR ELECTIONSISSUER819090FOR81909FORS000066478 ZOETIS INC.98978V103US98978V103505/22/2024Election of Directors Frank A. D'AmelioDIRECTOR ELECTIONSISSUER819090FOR81909FORS000066478 ZOETIS INC.98978V103US98978V103505/22/2024Election of Directors Gavin D.K. HattersleyDIRECTOR ELECTIONSISSUER819090FOR81909FORS000066478 ZOETIS INC.98978V103US98978V103505/22/2024Election of Directors Sanjay KhoslaDIRECTOR ELECTIONSISSUER819090FOR81909FORS000066478 ZOETIS INC.98978V103US98978V103505/22/2024Election of Directors Antoinette R. LeatherberryDIRECTOR ELECTIONSISSUER819090FOR81909FORS000066478 ZOETIS INC.98978V103US98978V103505/22/2024Election of Directors Michael B. McCallisterDIRECTOR ELECTIONSISSUER819090FOR81909FORS000066478 ZOETIS INC.98978V103US98978V103505/22/2024Election of Directors Gregory NordenDIRECTOR ELECTIONSISSUER819090FOR81909FORS000066478 ZOETIS INC.98978V103US98978V103505/22/2024Election of Directors Louise M. ParentDIRECTOR ELECTIONSISSUER819090FOR81909FORS000066478 ZOETIS INC.98978V103US98978V103505/22/2024Election of Directors Kristin C. PeckDIRECTOR ELECTIONSISSUER819090FOR81909FORS000066478 ZOETIS INC.98978V103US98978V103505/22/2024Election of Directors Willie M. ReedDIRECTOR ELECTIONSISSUER819090FOR81909FORS000066478 ZOETIS INC.98978V103US98978V103505/22/2024Election of Directors Robert W. ScullyDIRECTOR ELECTIONSISSUER819090FOR81909FORS000066478 ZOETIS INC.98978V103US98978V103505/22/2024Advisory vote to approve our executive compensationSECTION 14A SAY-ON-PAY VOTESISSUER819090FOR81909FORS000066478 ZOETIS INC.98978V103US98978V103505/22/2024Ratification of appointment of KPMG LLP as our independent registered public accounting firm for 2024.AUDIT-RELATEDISSUER819090FOR81909FORS000066478 ZOETIS INC.98978V103US98978V103505/22/2024Approval of an amendment to our Restated Certificate of Incorporation to provide for exculpation of officers as permitted by the Delaware General Corporation LawCORPORATE GOVERNANCEISSUER819090AGAINST81909AGAINSTS000066478 ZOETIS INC.98978V103US98978V103505/22/2024Shareholder proposal regarding an improvement to our director resignation policyCORPORATE GOVERNANCESECURITY HOLDER819090FOR81909AGAINSTS000066478 ADVANCED DRAINAGE SYSTEMS, INC./WMS00790R104US00790R104107/20/2023Election of Directors D. Scott BarbourDIRECTOR ELECTIONSISSUER274180FOR27418FORS000071946 ADVANCED DRAINAGE SYSTEMS, INC./WMS00790R104US00790R104107/20/2023Election of Directors Anesa T. ChaibiDIRECTOR ELECTIONSISSUER274180FOR27418FORS000071946 ADVANCED DRAINAGE SYSTEMS, INC./WMS00790R104US00790R104107/20/2023Election of Directors Michael B. ColemanDIRECTOR ELECTIONSISSUER274180FOR27418FORS000071946 ADVANCED DRAINAGE SYSTEMS, INC./WMS00790R104US00790R104107/20/2023Election of Directors Robert M. EversoleDIRECTOR ELECTIONSISSUER274180FOR27418FORS000071946 ADVANCED DRAINAGE SYSTEMS, INC./WMS00790R104US00790R104107/20/2023Election of Directors Alexander R. FischerDIRECTOR ELECTIONSISSUER274180FOR27418FORS000071946 ADVANCED DRAINAGE SYSTEMS, INC./WMS00790R104US00790R104107/20/2023Election of Directors Tanya D. FrattoDIRECTOR ELECTIONSISSUER274180FOR27418FORS000071946 ADVANCED DRAINAGE SYSTEMS, INC./WMS00790R104US00790R104107/20/2023Election of Directors Kelly S. GastDIRECTOR ELECTIONSISSUER274180FOR27418FORS000071946 ADVANCED DRAINAGE SYSTEMS, INC./WMS00790R104US00790R104107/20/2023Election of Directors M.A. (Mark) HaneyDIRECTOR ELECTIONSISSUER274180FOR27418FORS000071946 ADVANCED DRAINAGE SYSTEMS, INC./WMS00790R104US00790R104107/20/2023Election of Directors Ross M. JonesDIRECTOR ELECTIONSISSUER274180FOR27418FORS000071946 ADVANCED DRAINAGE SYSTEMS, INC./WMS00790R104US00790R104107/20/2023Election of Directors Manuel J. Perez de la MesaDIRECTOR ELECTIONSISSUER274180FOR27418FORS000071946 ADVANCED DRAINAGE SYSTEMS, INC./WMS00790R104US00790R104107/20/2023Election of Directors Carl A. Nelson, Jr.DIRECTOR ELECTIONSISSUER274180FOR27418FORS000071946 ADVANCED DRAINAGE SYSTEMS, INC./WMS00790R104US00790R104107/20/2023Election of Directors Anil SeetharamDIRECTOR ELECTIONSISSUER274180FOR27418FORS000071946 ADVANCED DRAINAGE SYSTEMS, INC./WMS00790R104US00790R104107/20/2023Ratification of the appointment of Deloitte & Touche LLP as the Company's Independent Registered Public Accounting Firm for fiscal year 2024AUDIT-RELATEDISSUER274180FOR27418FORS000071946 ADVANCED DRAINAGE SYSTEMS, INC./WMS00790R104US00790R104107/20/2023Approval, in a non-binding advisory vote, of the compensation for named executive officersSECTION 14A SAY-ON-PAY VOTESISSUER274180FOR27418FORS000071946 AMN HEALTHCARE SERVICES, INC.001744101US001744101704/19/2024Election of Directors Jorge A. CaballeroDIRECTOR ELECTIONSISSUER1040410FOR104041FORS000071946 AMN HEALTHCARE SERVICES, INC.001744101US001744101704/19/2024Election of Directors Mark G. FolettaDIRECTOR ELECTIONSISSUER1040410FOR104041FORS000071946 AMN HEALTHCARE SERVICES, INC.001744101US001744101704/19/2024Election of Directors Teri G. FontenotDIRECTOR ELECTIONSISSUER1040410FOR104041FORS000071946 AMN HEALTHCARE SERVICES, INC.001744101US001744101704/19/2024Election of Directors Cary S. GraceDIRECTOR ELECTIONSISSUER1040410FOR104041FORS000071946 AMN HEALTHCARE SERVICES, INC.001744101US001744101704/19/2024Election of Directors R. Jeffrey HarrisDIRECTOR ELECTIONSISSUER1040410FOR104041FORS000071946 AMN HEALTHCARE SERVICES, INC.001744101US001744101704/19/2024Election of Directors Daphne E. JonesDIRECTOR ELECTIONSISSUER1040410FOR104041FORS000071946 AMN HEALTHCARE SERVICES, INC.001744101US001744101704/19/2024Election of Directors Sylvia D. Trent-AdamsDIRECTOR ELECTIONSISSUER1040410FOR104041FORS000071946 AMN HEALTHCARE SERVICES, INC.001744101US001744101704/19/2024Election of Directors Douglas D. WheatDIRECTOR ELECTIONSISSUER1040410FOR104041FORS000071946 AMN HEALTHCARE SERVICES, INC.001744101US001744101704/19/2024To approve, by non-binding advisory vote, the compensation paid to our named executive officersSECTION 14A SAY-ON-PAY VOTESISSUER1040410FOR104041FORS000071946 AMN HEALTHCARE SERVICES, INC.001744101US001744101704/19/2024To ratify the appointment of KPMG LLP to be our independent registered public accounting firm for the fiscal year ending December 31, 2024AUDIT-RELATEDISSUER1040410FOR104041FORS000071946 AMN HEALTHCARE SERVICES, INC.001744101US001744101704/19/2024To approve a proposed amendment and restatement of our certificate of incorporation to provide for exculpation of certain officers of the Company from personal liability under certain circumstances as permitted by Delaware lawCORPORATE GOVERNANCEISSUER1040410FOR104041FORS000071946 APTARGROUP, INC.038336103US038336103905/01/2024Election of Directors Sarah GlickmanDIRECTOR ELECTIONSISSUER680520FOR68052FORS000071946 APTARGROUP, INC.038336103US038336103905/01/2024Election of Directors Matt TrerotolaDIRECTOR ELECTIONSISSUER680520FOR68052FORS000071946 APTARGROUP, INC.038336103US038336103905/01/2024Election of Directors Ralf K. WunderlichDIRECTOR ELECTIONSISSUER680520FOR68052FORS000071946 APTARGROUP, INC.038336103US038336103905/01/2024Advisory vote to approve executive compensationSECTION 14A SAY-ON-PAY VOTESISSUER680520FOR68052FORS000071946 APTARGROUP, INC.038336103US038336103905/01/2024Approval of an amendment to Aptar's Amended and Restated Certificate of Incorporation to reflect new Delaware law provisions regarding officer exculpationCORPORATE GOVERNANCEISSUER680520FOR68052FORS000071946 APTARGROUP, INC.038336103US038336103905/01/2024Ratification of the appointment of PricewaterhouseCoopers LLP as the Independent Registered Public Accounting Firm for 2024AUDIT-RELATEDISSUER680520FOR68052FORS000071946 ARISTA NETWORKS, INC.040413106US040413106406/07/2024Election of Directors: Kelly BattlesDIRECTOR ELECTIONSISSUER316970FOR31697FORS000071946 ARISTA NETWORKS, INC.040413106US040413106406/07/2024Election of Directors: Kenneth DudaDIRECTOR ELECTIONSISSUER316970FOR31697FORS000071946 ARISTA NETWORKS, INC.040413106US040413106406/07/2024Election of Directors: Jayshree UllalDIRECTOR ELECTIONSISSUER316970FOR31697FORS000071946 ARISTA NETWORKS, INC.040413106US040413106406/07/2024Approval, on an advisory basis, of the compensation of the named executive officersSECTION 14A SAY-ON-PAY VOTESISSUER316970FOR31697FORS000071946 ARISTA NETWORKS, INC.040413106US040413106406/07/2024Ratification of Ernst & Young LLP as our independent registered public accounting firm for our fiscal year ending December 31, 2024AUDIT-RELATEDISSUER316970FOR31697FORS000071946 ARISTA NETWORKS, INC.040413106US040413106406/07/2024Approval of the Amended, Restated and Extended 2014 Equity Incentive PlanCOMPENSATIONISSUER316970FOR31697FORS000071946 ASPEN TECHNOLOGY, INC.29109X106US29109X106312/14/2023Elect the nominees of the board of directors to the board to hold office until the 2024 Annual Meeting of Stockholders Patrick M. AntkowiakDIRECTOR ELECTIONSISSUER174300FOR17430FORS000071946 ASPEN TECHNOLOGY, INC.29109X106US29109X106312/14/2023Elect the nominees of the board of directors to the board to hold office until the 2024 Annual Meeting of Stockholders Thomas F. BoganDIRECTOR ELECTIONSISSUER174300FOR17430FORS000071946 ASPEN TECHNOLOGY, INC.29109X106US29109X106312/14/2023Elect the nominees of the board of directors to the board to hold office until the 2024 Annual Meeting of Stockholders Karen M. GolzDIRECTOR ELECTIONSISSUER174300FOR17430FORS000071946 ASPEN TECHNOLOGY, INC.29109X106US29109X106312/14/2023Elect the nominees of the board of directors to the board to hold office until the 2024 Annual Meeting of Stockholders Ram R. KrishnanDIRECTOR ELECTIONSISSUER174300FOR17430FORS000071946 ASPEN TECHNOLOGY, INC.29109X106US29109X106312/14/2023Elect the nominees of the board of directors to the board to hold office until the 2024 Annual Meeting of Stockholders Antonio J. PietriDIRECTOR ELECTIONSISSUER174300FOR17430FORS000071946 ASPEN TECHNOLOGY, INC.29109X106US29109X106312/14/2023Elect the nominees of the board of directors to the board to hold office until the 2024 Annual Meeting of Stockholders Arlen R. ShenkmanDIRECTOR ELECTIONSISSUER174300FOR17430FORS000071946 ASPEN TECHNOLOGY, INC.29109X106US29109X106312/14/2023Elect the nominees of the board of directors to the board to hold office until the 2024 Annual Meeting of Stockholders Jill D. SmithDIRECTOR ELECTIONSISSUER174300FOR17430FORS000071946 ASPEN TECHNOLOGY, INC.29109X106US29109X106312/14/2023Elect the nominees of the board of directors to the board to hold office until the 2024 Annual Meeting of Stockholders Robert M. Whelan, Jr.DIRECTOR ELECTIONSISSUER174300FOR17430FORS000071946 ASPEN TECHNOLOGY, INC.29109X106US29109X106312/14/2023Ratify the appointment of KPMG LLP as our independent registered public accounting firm for fiscal year 2024; andAUDIT-RELATEDISSUER174300FOR17430FORS000071946 ASPEN TECHNOLOGY, INC.29109X106US29109X106312/14/2023Approve, on an advisory basis, the compensation of our named executive officers as identified in the Proxy Statement for the 2023 Annual MeetingSECTION 14A SAY-ON-PAY VOTESISSUER174300FOR17430FORS000071946 BRIGHT HORIZONS FAMILY SOLUTIONS INC.109194100US109194100506/05/2024Election of four Class II directors each for a term of three years Julie AtkinsonDIRECTOR ELECTIONSISSUER692540FOR69254FORS000071946 BRIGHT HORIZONS FAMILY SOLUTIONS INC.109194100US109194100506/05/2024Election of four Class II directors each for a term of three years Jordan HitchDIRECTOR ELECTIONSISSUER692540FOR69254FORS000071946 BRIGHT HORIZONS FAMILY SOLUTIONS INC.109194100US109194100506/05/2024Election of four Class II directors each for a term of three years Laurel J. RichieDIRECTOR ELECTIONSISSUER692540FOR69254FORS000071946 BRIGHT HORIZONS FAMILY SOLUTIONS INC.109194100US109194100506/05/2024Election of four Class II directors each for a term of three years Mary Ann TocioDIRECTOR ELECTIONSISSUER692540FOR69254FORS000071946 BRIGHT HORIZONS FAMILY SOLUTIONS INC.109194100US109194100506/05/2024To approve, on an advisory basis, the 2023 compensation paid by the Company to its Named Executive OfficersSECTION 14A SAY-ON-PAY VOTESISSUER692540FOR69254FORS000071946 BRIGHT HORIZONS FAMILY SOLUTIONS INC.109194100US109194100506/05/2024To ratify the appointment of Deloitte & Touche LLP as the independent registered public accounting firm of the Company for the fiscal year ending December 31, 2024AUDIT-RELATEDISSUER692540FOR69254FORS000071946 BRIGHT HORIZONS FAMILY SOLUTIONS INC.109194100US109194100506/05/2024To approve an amendment to the Company's Certificate of Incorporation to declassify the Board of DirectorsSHAREHOLDER RIGHTS AND DEFENSESISSUER692540FOR69254FORS000071946 BRIGHT HORIZONS FAMILY SOLUTIONS INC.109194100US109194100506/05/2024To approve an amendment to the Company's Certificate of Incorporation to provide for the exculpation of officers as permitted by Delaware lawCORPORATE GOVERNANCEISSUER692540FOR69254FORS000071946 BRIGHT HORIZONS FAMILY SOLUTIONS INC.109194100US109194100506/05/2024To approve an amendment to the Company's Certificate of Incorporation to add a federal forum selection provision and update and clarify the Delaware forum selection provisionCORPORATE GOVERNANCEISSUER692540FOR69254FORS000071946 BRIGHT HORIZONS FAMILY SOLUTIONS INC.109194100US109194100506/05/2024To approve miscellaneous amendments to the Company's Certificate of IncorporationCORPORATE GOVERNANCEISSUER692540FOR69254FORS000071946 BROWN & BROWN, INC.115236101US115236101005/08/2024Election of Directors: J. Hyatt BrownDIRECTOR ELECTIONSISSUER1684060FOR168406FORS000071946 BROWN & BROWN, INC.115236101US115236101005/08/2024Election of Directors: J. Powell BrownDIRECTOR ELECTIONSISSUER1684060FOR168406FORS000071946 BROWN & BROWN, INC.115236101US115236101005/08/2024Election of Directors: Lawrence L. Gellerstedt IIIDIRECTOR ELECTIONSISSUER1684060FOR168406FORS000071946 BROWN & BROWN, INC.115236101US115236101005/08/2024Election of Directors: James C. HaysDIRECTOR ELECTIONSISSUER1684060ABSTAIN168406AGAINSTS000071946 BROWN & BROWN, INC.115236101US115236101005/08/2024Election of Directors: Theodore J. HoepnerDIRECTOR ELECTIONSISSUER1684060FOR168406FORS000071946 BROWN & BROWN, INC.115236101US115236101005/08/2024Election of Directors: James S. HuntDIRECTOR ELECTIONSISSUER1684060FOR168406FORS000071946 BROWN & BROWN, INC.115236101US115236101005/08/2024Election of Directors: Toni JenningsDIRECTOR ELECTIONSISSUER1684060FOR168406FORS000071946 BROWN & BROWN, INC.115236101US115236101005/08/2024Election of Directors: Paul J. KrumpDIRECTOR ELECTIONSISSUER1684060FOR168406FORS000071946 BROWN & BROWN, INC.115236101US115236101005/08/2024Election of Directors: Timothy R.M. MainDIRECTOR ELECTIONSISSUER1684060FOR168406FORS000071946 BROWN & BROWN, INC.115236101US115236101005/08/2024Election of Directors: Bronislaw E. MasojadaDIRECTOR ELECTIONSISSUER1684060FOR168406FORS000071946 BROWN & BROWN, INC.115236101US115236101005/08/2024Election of Directors: Jaymin B. PatelDIRECTOR ELECTIONSISSUER1684060FOR168406FORS000071946 BROWN & BROWN, INC.115236101US115236101005/08/2024Election of Directors: H. Palmer Proctor, Jr.DIRECTOR ELECTIONSISSUER1684060FOR168406FORS000071946 BROWN & BROWN, INC.115236101US115236101005/08/2024Election of Directors: Wendell S. ReillyDIRECTOR ELECTIONSISSUER1684060FOR168406FORS000071946 BROWN & BROWN, INC.115236101US115236101005/08/2024Election of Directors: Kathleen A. SavioDIRECTOR ELECTIONSISSUER1684060FOR168406FORS000071946 BROWN & BROWN, INC.115236101US115236101005/08/2024Election of Directors: Chilton D. VarnerDIRECTOR ELECTIONSISSUER1684060FOR168406FORS000071946 BROWN & BROWN, INC.115236101US115236101005/08/2024To ratify the appointment of Deloitte & Touche LLP as Brown & Brown, Inc.'s independent registered public accountants for the fiscal year ending December 31, 2024.AUDIT-RELATEDISSUER1684060FOR168406FORS000071946 BROWN & BROWN, INC.115236101US115236101005/08/2024To approve, on an advisory basis, the compensation of named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER1684060FOR168406FORS000071946 BRUKER CORPORATION116794108US116794108705/30/2024Election of three Class III directors to serve for a three-year term expiring in 2027: William A. LintonDIRECTOR ELECTIONSISSUER1585690FOR158569FORS000071946 BRUKER CORPORATION116794108US116794108705/30/2024Election of three Class III directors to serve for a three-year term expiring in 2027: Adelene Q. PerkinsDIRECTOR ELECTIONSISSUER1585690FOR158569FORS000071946 BRUKER CORPORATION116794108US116794108705/30/2024Election of three Class III directors to serve for a three-year term expiring in 2027: Robert J. RosenthalDIRECTOR ELECTIONSISSUER1585690FOR158569FORS000071946 BRUKER CORPORATION116794108US116794108705/30/2024Approval on an advisory basis of the 2023 compensation of our named executive officers, as discussed in the Proxy Statement.SECTION 14A SAY-ON-PAY VOTESISSUER1585690FOR158569FORS000071946 BRUKER CORPORATION116794108US116794108705/30/2024Ratification of the appointment of PricewaterhouseCoopers LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2024.AUDIT-RELATEDISSUER1585690FOR158569FORS000071946 CROWN HOLDINGS, INC.228368106US228368106005/02/2024Election of Directors: Timothy J. DonahueDIRECTOR ELECTIONSISSUER1323240FOR132324FORS000071946 CROWN HOLDINGS, INC.228368106US228368106005/02/2024Election of Directors: Richard H. FearonDIRECTOR ELECTIONSISSUER1323240FOR132324FORS000071946 CROWN HOLDINGS, INC.228368106US228368106005/02/2024Election of Directors: Andrea J. FunkDIRECTOR ELECTIONSISSUER1323240FOR132324FORS000071946 CROWN HOLDINGS, INC.228368106US228368106005/02/2024Election of Directors: Stephen J. HaggeDIRECTOR ELECTIONSISSUER1323240FOR132324FORS000071946 CROWN HOLDINGS, INC.228368106US228368106005/02/2024Election of Directors: James H. MillerDIRECTOR ELECTIONSISSUER1323240FOR132324FORS000071946 CROWN HOLDINGS, INC.228368106US228368106005/02/2024Election of Directors: B. Craig OwensDIRECTOR ELECTIONSISSUER1323240FOR132324FORS000071946 CROWN HOLDINGS, INC.228368106US228368106005/02/2024Election of Directors: Angela M. SnyderDIRECTOR ELECTIONSISSUER1323240FOR132324FORS000071946 CROWN HOLDINGS, INC.228368106US228368106005/02/2024Election of Directors: Caesar F. SweitzerDIRECTOR ELECTIONSISSUER1323240FOR132324FORS000071946 CROWN HOLDINGS, INC.228368106US228368106005/02/2024Election of Directors: Marsha C. WilliamsDIRECTOR ELECTIONSISSUER1323240FOR132324FORS000071946 CROWN HOLDINGS, INC.228368106US228368106005/02/2024Election of Directors: Dwayne A. WilsonDIRECTOR ELECTIONSISSUER1323240FOR132324FORS000071946 CROWN HOLDINGS, INC.228368106US228368106005/02/2024Ratification of the appointment of independent auditors for the fiscal year ending December 31, 2024AUDIT-RELATEDISSUER1323240FOR132324FORS000071946 CROWN HOLDINGS, INC.228368106US228368106005/02/2024Approval by advisory vote of the resolution on executive compensation as described in the Proxy StatementSECTION 14A SAY-ON-PAY VOTESISSUER1323240FOR132324FORS000071946 CROWN HOLDINGS, INC.228368106US228368106005/02/2024Proposal to amend the Articles of Incorporation to reduce the minimum and maximum size of the Board of DirectorsCORPORATE GOVERNANCEISSUER1323240FOR132324FORS000071946 CROWN HOLDINGS, INC.228368106US228368106005/02/2024Consideration of a Shareholder's proposal regarding transparency in political spendingOTHER SOCIAL ISSUESSECURITY HOLDER1323240AGAINST132324FORS000071946 DARLING INGREDIENTS INC.237266101US237266101505/07/2024To 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. StueweDIRECTOR ELECTIONSISSUER1784630FOR178463FORS000071946 DARLING INGREDIENTS INC.237266101US237266101505/07/2024To 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 AdairDIRECTOR ELECTIONSISSUER1784630FOR178463FORS000071946 DARLING INGREDIENTS INC.237266101US237266101505/07/2024To 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 AlbrightDIRECTOR ELECTIONSISSUER1784630FOR178463FORS000071946 DARLING INGREDIENTS INC.237266101US237266101505/07/2024To 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. BardenDIRECTOR ELECTIONSISSUER1784630FOR178463FORS000071946 DARLING INGREDIENTS INC.237266101US237266101505/07/2024To 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. ClarkDIRECTOR ELECTIONSISSUER1784630FOR178463FORS000071946 DARLING INGREDIENTS INC.237266101US237266101505/07/2024To 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 GoodspeedDIRECTOR ELECTIONSISSUER1784630FOR178463FORS000071946 DARLING INGREDIENTS INC.237266101US237266101505/07/2024To 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 GuimaraesDIRECTOR ELECTIONSISSUER1784630FOR178463FORS000071946 DARLING INGREDIENTS INC.237266101US237266101505/07/2024To 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. MizeDIRECTOR ELECTIONSISSUER1784630FOR178463FORS000071946 DARLING INGREDIENTS INC.237266101US237266101505/07/2024To 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. RescoeDIRECTOR ELECTIONSISSUER1784630FOR178463FORS000071946 DARLING INGREDIENTS INC.237266101US237266101505/07/2024To 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 StoffelDIRECTOR ELECTIONSISSUER1784630FOR178463FORS000071946 DARLING INGREDIENTS INC.237266101US237266101505/07/2024Proposal to ratify the selection of KPMG LLP as the Company's independent registered public accounting firm for the fiscal year ending December 28, 2024AUDIT-RELATEDISSUER1784630FOR178463FORS000071946 DARLING INGREDIENTS INC.237266101US237266101505/07/2024Advisory vote to approve, on an advisory basis, executive compensationSECTION 14A SAY-ON-PAY VOTESISSUER1784630FOR178463FORS000071946 DARLING INGREDIENTS INC.237266101US237266101505/07/2024Vote to approve amendments to the Company's Restated Certificate of Incorporation (the "Charter") to include officer exculpation; andCORPORATE GOVERNANCEISSUER1784630FOR178463FORS000071946 DARLING INGREDIENTS INC.237266101US237266101505/07/2024Vote to approve amendments to the Company's Charter to clarify, streamline and modernize the CharterCORPORATE GOVERNANCEISSUER1784630FOR178463FORS000071946 ENTEGRIS, INC.29362U104US29362U104304/24/2024Election of Directors James R. AndersonDIRECTOR ELECTIONSISSUER1202530FOR120253FORS000071946 ENTEGRIS, INC.29362U104US29362U104304/24/2024Election of Directors Rodney ClarkDIRECTOR ELECTIONSISSUER1202530FOR120253FORS000071946 ENTEGRIS, INC.29362U104US29362U104304/24/2024Election of Directors James F. GentilcoreDIRECTOR ELECTIONSISSUER1202530FOR120253FORS000071946 ENTEGRIS, INC.29362U104US29362U104304/24/2024Election of Directors Yvette KanouffDIRECTOR ELECTIONSISSUER1202530FOR120253FORS000071946 ENTEGRIS, INC.29362U104US29362U104304/24/2024Election of Directors James P. LedererDIRECTOR ELECTIONSISSUER1202530FOR120253FORS000071946 ENTEGRIS, INC.29362U104US29362U104304/24/2024Election of Directors Bertrand LoyDIRECTOR ELECTIONSISSUER1202530FOR120253FORS000071946 ENTEGRIS, INC.29362U104US29362U104304/24/2024Election of Directors David ReederDIRECTOR ELECTIONSISSUER1202530FOR120253FORS000071946 ENTEGRIS, INC.29362U104US29362U104304/24/2024Election of Directors Dr. Azita Saleki-GerhardtDIRECTOR ELECTIONSISSUER1202530FOR120253FORS000071946 ENTEGRIS, INC.29362U104US29362U104304/24/2024Approval, by non-binding vote, of the compensation paid to Entegris, Inc. `s named executive officers (advisory vote)SECTION 14A SAY-ON-PAY VOTESISSUER1202530FOR120253FORS000071946 ENTEGRIS, INC.29362U104US29362U104304/24/2024Approval of the 2024 Employee Stock Purchase Plan (ESPP)CAPITAL STRUCTUREISSUER1202530FOR120253FORS000071946 ENTEGRIS, INC.29362U104US29362U104304/24/2024Ratify the appointment of KPMG LLP as Entegris, Inc, `s Independent Registered Public Accounting Firm for 2024AUDIT-RELATEDISSUER1202530FOR120253FORS000071946 GFL ENVIRONMENTAL INC.36168Q104CA36168Q104605/15/2024DIRECTOR: Patrick DovigiDIRECTOR ELECTIONSISSUER1752600ABSTAIN175260AGAINSTS000071946 GFL ENVIRONMENTAL INC.36168Q104CA36168Q104605/15/2024DIRECTOR: Dino ChiesaDIRECTOR ELECTIONSISSUER1752600ABSTAIN175260AGAINSTS000071946 GFL ENVIRONMENTAL INC.36168Q104CA36168Q104605/15/2024DIRECTOR: Violet KonkleDIRECTOR ELECTIONSISSUER1752600FOR175260FORS000071946 GFL ENVIRONMENTAL INC.36168Q104CA36168Q104605/15/2024DIRECTOR: Arun NayarDIRECTOR ELECTIONSISSUER1752600ABSTAIN175260AGAINSTS000071946 GFL ENVIRONMENTAL INC.36168Q104CA36168Q104605/15/2024DIRECTOR: Paolo NotarnicolaDIRECTOR ELECTIONSISSUER1752600ABSTAIN175260AGAINSTS000071946 GFL ENVIRONMENTAL INC.36168Q104CA36168Q104605/15/2024DIRECTOR: Ven PooleDIRECTOR ELECTIONSISSUER1752600FOR175260FORS000071946 GFL ENVIRONMENTAL INC.36168Q104CA36168Q104605/15/2024DIRECTOR: Blake SumlerDIRECTOR ELECTIONSISSUER1752600FOR175260FORS000071946 GFL ENVIRONMENTAL INC.36168Q104CA36168Q104605/15/2024DIRECTOR: Raymond SviderDIRECTOR ELECTIONSISSUER1752600FOR175260FORS000071946 GFL ENVIRONMENTAL INC.36168Q104CA36168Q104605/15/2024DIRECTOR: Jessica McDonaldDIRECTOR ELECTIONSISSUER1752600ABSTAIN175260AGAINSTS000071946 GFL ENVIRONMENTAL INC.36168Q104CA36168Q104605/15/2024DIRECTOR: Sandra LevyDIRECTOR ELECTIONSISSUER1752600FOR175260FORS000071946 GFL ENVIRONMENTAL INC.36168Q104CA36168Q104605/15/2024Appointment of KPMG LLP as Auditor of the Company until the next Annual General Meeting and authorizing the Directors to fix their remuneration.AUDIT-RELATEDISSUER1752600FOR175260FORS000071946 GFL ENVIRONMENTAL INC.36168Q104CA36168Q104605/15/2024Approval of advisory non-binding resolution on the Company's approach to executive compensation.SECTION 14A SAY-ON-PAY VOTESISSUER1752600AGAINST175260AGAINSTS000071946 GLOBANT S.A.L44385109LU097429987605/10/2024Approval of the consolidated accounts of the Company prepared under EU IFRS and IFRS as of and for the financial year ended December 31, 2023.OTHERAccept Consolidated Financial Statements and Statutory ReportsISSUER434180FOR43418FORS000071946 GLOBANT S.A.L44385109LU097429987605/10/2024Approval of the Company's annual accounts under LUX GAAP as of and for the financial year ended December 31, 2023.OTHERAccept Financial Statements and Statutory ReportsISSUER434180FOR43418FORS000071946 GLOBANT S.A.L44385109LU097429987605/10/2024Allocation of results for the financial year ended December 31, 2023.CAPITAL STRUCTUREISSUER434180FOR43418FORS000071946 GLOBANT S.A.L44385109LU097429987605/10/2024Vote on discharge (quitus) of the members of the Board of Directors for the proper exercise of their mandate during the financial year ended December 31, 2023.CORPORATE GOVERNANCEISSUER434180FOR43418FORS000071946 GLOBANT S.A.L44385109LU097429987605/10/2024Approval and ratification of the share-based compensation granted to a certain non-executive member of the Board of Directors during the financial year ending on December 31, 2023.COMPENSATIONISSUER434180FOR43418FORS000071946 GLOBANT S.A.L44385109LU097429987605/10/2024Approval of the cash and share-based compensation payable to the non-executive members of the Board of Directors for the financial year ending on December 31, 2024.COMPENSATIONISSUER434180FOR43418FORS000071946 GLOBANT S.A.L44385109LU097429987605/10/2024Appointment of PricewaterhouseCoopers, Société coopérative, as independent auditor for the annual accounts and the EU IFRS consolidated accounts of the Company for the financial year ending on December 31, 2024.AUDIT-RELATEDISSUER434180FOR43418FORS000071946 GLOBANT S.A.L44385109LU097429987605/10/2024Appointment of Price Waterhouse & Co. S.R.L. as independent auditor for the IFRS consolidated accounts of the Company for the financial year ending on December 31, 2024.AUDIT-RELATEDISSUER434180FOR43418FORS000071946 GLOBANT S.A.L44385109LU097429987605/10/2024Re-appointment of Mr. Martín Migoya as member of the Board of Directors for a term ending on the date of the Annual General Meeting of Shareholders of the Company to be held in 2027.DIRECTOR ELECTIONSISSUER434180FOR43418FORS000071946 GLOBANT S.A.L44385109LU097429987605/10/2024Appointment of Mr. Andrew McLaughlin as member of the Board of Directors for a term ending on the date of the Annual General Meeting of Shareholders of the Company to be held in 2027.DIRECTOR ELECTIONSISSUER434180FOR43418FORS000071946 GLOBANT S.A.L44385109LU097429987605/10/2024Appointment of Mr. Alejandro Nicolás Aguzin as member of the Board of Directors for a term ending on the date of the Annual General Meeting of Shareholders of the Company to be held in 2027.DIRECTOR ELECTIONSISSUER434180FOR43418FORS000071946 GLOBANT S.A.L44385109LU097429987605/10/2024Renewal of the authorization granted to the Board of Directors, according to article 430-15 of the law of 10 August 1915 on commercial companies, as amended, to repurchase during a five- year period ending on the fifth (5th) anniversary of this Annual General Meeting of Shareholders, maximum number of common stock representing twenty percent (20%) of the issued share capital of the Company, for a net purchase price that is (i) no less than fifty percent (50%) of lowest common stock price, (ii) no more than fifty percent (50%) above the highest common stock price.CAPITAL STRUCTUREISSUER434180FOR43418FORS000071946 GLOBANT S.A.L44385109LU097429987605/10/2024Approval of the increase in the authorized capital of the Company and subsequentamendment to the Articles of Association.CAPITAL STRUCTUREISSUER434180FOR43418FORS000071946 GUIDEWIRE SOFTWARE, INC.40171V100US40171V100812/19/2023To elect eight directors to serve for one-year terms expiring at the 2024 annual meeting of stockholders Marcus S. RyuDIRECTOR ELECTIONSISSUER940320FOR94032FORS000071946 GUIDEWIRE SOFTWARE, INC.40171V100US40171V100812/19/2023To elect eight directors to serve for one-year terms expiring at the 2024 annual meeting of stockholders Paul LavinDIRECTOR ELECTIONSISSUER940320FOR94032FORS000071946 GUIDEWIRE SOFTWARE, INC.40171V100US40171V100812/19/2023To elect eight directors to serve for one-year terms expiring at the 2024 annual meeting of stockholders Mike RosenbaumDIRECTOR ELECTIONSISSUER940320FOR94032FORS000071946 GUIDEWIRE SOFTWARE, INC.40171V100US40171V100812/19/2023To elect eight directors to serve for one-year terms expiring at the 2024 annual meeting of stockholders David S. BauerDIRECTOR ELECTIONSISSUER940320FOR94032FORS000071946 GUIDEWIRE SOFTWARE, INC.40171V100US40171V100812/19/2023To elect eight directors to serve for one-year terms expiring at the 2024 annual meeting of stockholders Margaret DillonDIRECTOR ELECTIONSISSUER940320FOR94032FORS000071946 GUIDEWIRE SOFTWARE, INC.40171V100US40171V100812/19/2023To elect eight directors to serve for one-year terms expiring at the 2024 annual meeting of stockholders Michael C. KellerDIRECTOR ELECTIONSISSUER940320FOR94032FORS000071946 GUIDEWIRE SOFTWARE, INC.40171V100US40171V100812/19/2023To elect eight directors to serve for one-year terms expiring at the 2024 annual meeting of stockholders Catherine P. LegoDIRECTOR ELECTIONSISSUER940320FOR94032FORS000071946 GUIDEWIRE SOFTWARE, INC.40171V100US40171V100812/19/2023To elect eight directors to serve for one-year terms expiring at the 2024 annual meeting of stockholders Rajani RamanathanDIRECTOR ELECTIONSISSUER940320FOR94032FORS000071946 GUIDEWIRE SOFTWARE, INC.40171V100US40171V100812/19/2023To ratify the appointment of KPMG LLP as our independent registered public accounting firm for the fiscal year ending July 31, 2024AUDIT-RELATEDISSUER940320FOR94032FORS000071946 GUIDEWIRE SOFTWARE, INC.40171V100US40171V100812/19/2023To approve on a non-binding, advisory basis, the compensation of our named executive officersSECTION 14A SAY-ON-PAY VOTESISSUER940320FOR94032FORS000071946 GUIDEWIRE SOFTWARE, INC.40171V100US40171V100812/19/2023To approve the amendment and restatement of our Amended and Restated 2020 Stock PlanCOMPENSATIONISSUER940320FOR94032FORS000071946 GXO LOGISTICS, INC.36262G101US36262G101305/21/2024Election of Directors-To elect three (3) members of our Board of Directors as Class III directors for a term to expire at the 2025 Annual Meeting of Stockholders or until their successors are duly elected and qualified Brad JacobsDIRECTOR ELECTIONSISSUER1632170FOR163217FORS000071946 GXO LOGISTICS, INC.36262G101US36262G101305/21/2024Election of Directors-To elect three (3) members of our Board of Directors as Class III directors for a term to expire at the 2025 Annual Meeting of Stockholders or until their successors are duly elected and qualified Marlene ColucciDIRECTOR ELECTIONSISSUER1632170FOR163217FORS000071946 GXO LOGISTICS, INC.36262G101US36262G101305/21/2024Election of Directors-To elect three (3) members of our Board of Directors as Class III directors for a term to expire at the 2025 Annual Meeting of Stockholders or until their successors are duly elected and qualified Oren ShafferDIRECTOR ELECTIONSISSUER1632170FOR163217FORS000071946 GXO LOGISTICS, INC.36262G101US36262G101305/21/2024Ratification of the Appointment of our Independent Public Accounting Firm - To ratify the appointment of KPMG LLP as the company's independent registered public accounting firm for fiscal year 2024AUDIT-RELATEDISSUER1632170FOR163217FORS000071946 GXO LOGISTICS, INC.36262G101US36262G101305/21/2024Advisory Vote to Approve Executive Compenstion - To conduct an advisory vote to approve the executive compensation of the company's named executive officers (''NEOs''), as disclosed in this Proxy StatementSECTION 14A SAY-ON-PAY VOTESISSUER1632170FOR163217FORS000071946 GXO LOGISTICS, INC.36262G101US36262G101305/21/2024Charter Amendment to the Amended and Restated Certificate of Incorporation - To approve an amendment to the company's amended and restated certificate of incorporation to adopt provisions allowing officer exculpation under Delaware law.CORPORATE GOVERNANCEISSUER1632170FOR163217FORS000071946 HEICO CORPORATION422806208US422806208303/15/2024Election of Heico's Board of Directors for the ensuing year Thomas M. CulliganDIRECTOR ELECTIONSISSUER479540FOR47954FORS000071946 HEICO CORPORATION422806208US422806208303/15/2024Election of Heico's Board of Directors for the ensuing year Carol F. FineDIRECTOR ELECTIONSISSUER479540FOR47954FORS000071946 HEICO CORPORATION422806208US422806208303/15/2024Election of Heico's Board of Directors for the ensuing year Adolfo HenriquesDIRECTOR ELECTIONSISSUER479540FOR47954FORS000071946 HEICO CORPORATION422806208US422806208303/15/2024Election of Heico's Board of Directors for the ensuing year Mark H. HildebrandtDIRECTOR ELECTIONSISSUER479540FOR47954FORS000071946 HEICO CORPORATION422806208US422806208303/15/2024Election of Heico's Board of Directors for the ensuing year Eric A. MendelsonDIRECTOR ELECTIONSISSUER479540FOR47954FORS000071946 HEICO CORPORATION422806208US422806208303/15/2024Election of Heico's Board of Directors for the ensuing year Laurans A. MendelsonDIRECTOR ELECTIONSISSUER479540FOR47954FORS000071946 HEICO CORPORATION422806208US422806208303/15/2024Election of Heico's Board of Directors for the ensuing year Victor H. MendelsonDIRECTOR ELECTIONSISSUER479540FOR47954FORS000071946 HEICO CORPORATION422806208US422806208303/15/2024Election of Heico's Board of Directors for the ensuing year Julie NeitzelDIRECTOR ELECTIONSISSUER479540FOR47954FORS000071946 HEICO CORPORATION422806208US422806208303/15/2024Election of Heico's Board of Directors for the ensuing year Dr. Alan SchriesheimDIRECTOR ELECTIONSISSUER479540FOR47954FORS000071946 HEICO CORPORATION422806208US422806208303/15/2024Election of Heico's Board of Directors for the ensuing year Frank J. SchwitterDIRECTOR ELECTIONSISSUER479540FOR47954FORS000071946 HEICO CORPORATION422806208US422806208303/15/2024Advisory approval of the company's Executive CompensationSECTION 14A SAY-ON-PAY VOTESISSUER479540AGAINST47954AGAINSTS000071946 HEICO CORPORATION422806208US422806208303/15/2024Ratification of the appointment of Deloitte & Touche LLP as the company's independent registered public accounting firm for the fiscal year ending october 31, 2024AUDIT-RELATEDISSUER479540FOR47954FORS000071946 LPL FINANCIAL HOLDINGS INC.50212V100US50212V100805/09/2024Elect the ten nominees named in the proxy statement to the Board of Directors of LPL Financial Holdings Inc. (the "Company") Dan H. ArnoldDIRECTOR ELECTIONSISSUER346840FOR34684FORS000071946 LPL FINANCIAL HOLDINGS INC.50212V100US50212V100805/09/2024Elect the ten nominees named in the proxy statement to the Board of Directors of LPL Financial Holdings Inc. (the "Company") Edward C. BernardDIRECTOR ELECTIONSISSUER346840FOR34684FORS000071946 LPL FINANCIAL HOLDINGS INC.50212V100US50212V100805/09/2024Elect the ten nominees named in the proxy statement to the Board of Directors of LPL Financial Holdings Inc. (the "Company") H. Paulett EberhartDIRECTOR ELECTIONSISSUER346840FOR34684FORS000071946 LPL FINANCIAL HOLDINGS INC.50212V100US50212V100805/09/2024Elect the ten nominees named in the proxy statement to the Board of Directors of LPL Financial Holdings Inc. (the "Company") William F. Glavin Jr.DIRECTOR ELECTIONSISSUER346840FOR34684FORS000071946 LPL FINANCIAL HOLDINGS INC.50212V100US50212V100805/09/2024Elect the ten nominees named in the proxy statement to the Board of Directors of LPL Financial Holdings Inc. (the "Company") Albert J. KoDIRECTOR ELECTIONSISSUER346840FOR34684FORS000071946 LPL FINANCIAL HOLDINGS INC.50212V100US50212V100805/09/2024Elect the ten nominees named in the proxy statement to the Board of Directors of LPL Financial Holdings Inc. (the "Company") Allison H. MnookinDIRECTOR ELECTIONSISSUER346840FOR34684FORS000071946 LPL FINANCIAL HOLDINGS INC.50212V100US50212V100805/09/2024Elect the ten nominees named in the proxy statement to the Board of Directors of LPL Financial Holdings Inc. (the "Company") Anne M. MulcahyDIRECTOR ELECTIONSISSUER346840FOR34684FORS000071946 LPL FINANCIAL HOLDINGS INC.50212V100US50212V100805/09/2024Elect the ten nominees named in the proxy statement to the Board of Directors of LPL Financial Holdings Inc. (the "Company") James S. PutnamDIRECTOR ELECTIONSISSUER346840FOR34684FORS000071946 LPL FINANCIAL HOLDINGS INC.50212V100US50212V100805/09/2024Elect the ten nominees named in the proxy statement to the Board of Directors of LPL Financial Holdings Inc. (the "Company") Richard P. SchifterDIRECTOR ELECTIONSISSUER346840FOR34684FORS000071946 LPL FINANCIAL HOLDINGS INC.50212V100US50212V100805/09/2024Elect the ten nominees named in the proxy statement to the Board of Directors of LPL Financial Holdings Inc. (the "Company") Corey E. ThomasDIRECTOR ELECTIONSISSUER346840FOR34684FORS000071946 LPL FINANCIAL HOLDINGS INC.50212V100US50212V100805/09/2024Ratify the appointment of Deloitte & Touche LLP by the Audit and Risk Committee of the Board of Directors as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2024AUDIT-RELATEDISSUER346840FOR34684FORS000071946 LPL FINANCIAL HOLDINGS INC.50212V100US50212V100805/09/2024Approve, in an advisory vote, the compensation paid to the Company's named executive officersSECTION 14A SAY-ON-PAY VOTESISSUER346840FOR34684FORS000071946 MISTER CAR WASH, INC.60646V105US60646V105205/23/2024Election of three Class III directors nominees to serve until the 2027 Annual Meeting Dorvin Donald LivelyDIRECTOR ELECTIONSISSUER6516350FOR651635FORS000071946 MISTER CAR WASH, INC.60646V105US60646V105205/23/2024Election of three Class III directors nominees to serve until the 2027 Annual Meeting Atif RafiqDIRECTOR ELECTIONSISSUER6516350FOR651635FORS000071946 MISTER CAR WASH, INC.60646V105US60646V105205/23/2024Election of three Class III directors nominees to serve until the 2027 Annual Meeting Jodi TaylorDIRECTOR ELECTIONSISSUER6516350FOR651635FORS000071946 MISTER CAR WASH, INC.60646V105US60646V105205/23/2024To ratify the appointment of Deloitte & Touch LLP as the independent registered public accounting firm of the Company for its fiscal year ending December 31,2024AUDIT-RELATEDISSUER6516350FOR651635FORS000071946 MISTER CAR WASH, INC.60646V105US60646V105205/23/2024To approve, on an advisory basis, the compensation paid to the named executive officers of the CompanySECTION 14A SAY-ON-PAY VOTESISSUER6516350FOR651635FORS000071946 NVR, INC.62944T105US62944T105105/07/2024Election of Directors Paul C. SavilleDIRECTOR ELECTIONSISSUER11180FOR1118FORS000071946 NVR, INC.62944T105US62944T105105/07/2024Election of Directors C. E. AndrewsDIRECTOR ELECTIONSISSUER11180FOR1118FORS000071946 NVR, INC.62944T105US62944T105105/07/2024Election of Directors Sallie B. BaileyDIRECTOR ELECTIONSISSUER11180FOR1118FORS000071946 NVR, INC.62944T105US62944T105105/07/2024Election of Directors Thomas D. EckertDIRECTOR ELECTIONSISSUER11180FOR1118FORS000071946 NVR, INC.62944T105US62944T105105/07/2024Election of Directors Alfred E. FestaDIRECTOR ELECTIONSISSUER11180AGAINST1118AGAINSTS000071946 NVR, INC.62944T105US62944T105105/07/2024Election of Directors Alexandra A. JungDIRECTOR ELECTIONSISSUER11180FOR1118FORS000071946 NVR, INC.62944T105US62944T105105/07/2024Election of Directors Mel MartinezDIRECTOR ELECTIONSISSUER11180FOR1118FORS000071946 NVR, INC.62944T105US62944T105105/07/2024Election of Directors David A. PreiserDIRECTOR ELECTIONSISSUER11180FOR1118FORS000071946 NVR, INC.62944T105US62944T105105/07/2024Election of Directors W. Grady RosierDIRECTOR ELECTIONSISSUER11180FOR1118FORS000071946 NVR, INC.62944T105US62944T105105/07/2024Election of Directors Susan Williamson RossDIRECTOR ELECTIONSISSUER11180FOR1118FORS000071946 NVR, INC.62944T105US62944T105105/07/2024Ratification of appointment of KPMG LLP as our independent auditor for the year ending December 31, 2024AUDIT-RELATEDISSUER11180FOR1118FORS000071946 NVR, INC.62944T105US62944T105105/07/2024Advisory vote to approve of compensation paid to certain executive officersSECTION 14A SAY-ON-PAY VOTESISSUER11180FOR1118FORS000071946 NVR, INC.62944T105US62944T105105/07/2024Shareholder proposal to publish report on impact of diversity, equity, and inclusion effortsHUMAN RIGHTS OR HUMAN CAPITAL/WORKFORCESECURITY HOLDER11180FOR1118AGAINSTS000071946 NVR, INC.62944T105US62944T105105/07/2024Shareholder proposal to expand political spending disclosureOTHER SOCIAL ISSUESSECURITY HOLDER11180AGAINST1118FORS000071946 SHIFT4 PAYMENTS, INC.82452J109US82452J109706/07/2024Election of Class I Directors: Karen Roter DavisDIRECTOR ELECTIONSISSUER1328370FOR132837FORS000071946 SHIFT4 PAYMENTS, INC.82452J109US82452J109706/07/2024Election of Class I Directors: Jared IsaacmanDIRECTOR ELECTIONSISSUER1328370ABSTAIN132837AGAINSTS000071946 SHIFT4 PAYMENTS, INC.82452J109US82452J109706/07/2024Ratification of the appointment of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2024AUDIT-RELATEDISSUER1328370FOR132837FORS000071946 SHIFT4 PAYMENTS, INC.82452J109US82452J109706/07/2024Approval, on an advisory (non-binding) basis, of the compensation of the Company's named executive officersSECTION 14A SAY-ON-PAY VOTESISSUER1328370AGAINST132837AGAINSTS000071946 TAKE-TWO INTERACTIVE SOFTWARE, INC.874054109US874054109409/21/2023Election Of Directors Strauss ZelnickDIRECTOR ELECTIONSISSUER354580FOR35458FORS000071946 TAKE-TWO INTERACTIVE SOFTWARE, INC.874054109US874054109409/21/2023Election Of Directors Michael DornemannDIRECTOR ELECTIONSISSUER354580FOR35458FORS000071946 TAKE-TWO INTERACTIVE SOFTWARE, INC.874054109US874054109409/21/2023Election Of Directors J MosesDIRECTOR ELECTIONSISSUER354580FOR35458FORS000071946 TAKE-TWO INTERACTIVE SOFTWARE, INC.874054109US874054109409/21/2023Election Of Directors Michael ShereskyDIRECTOR ELECTIONSISSUER354580FOR35458FORS000071946 TAKE-TWO INTERACTIVE SOFTWARE, INC.874054109US874054109409/21/2023Election Of Directors Laverne SrinivasanDIRECTOR ELECTIONSISSUER354580FOR35458FORS000071946 TAKE-TWO INTERACTIVE SOFTWARE, INC.874054109US874054109409/21/2023Election Of Directors Susan TolsonDIRECTOR ELECTIONSISSUER354580FOR35458FORS000071946 TAKE-TWO INTERACTIVE SOFTWARE, INC.874054109US874054109409/21/2023Election Of Directors Paul VieraDIRECTOR ELECTIONSISSUER354580FOR35458FORS000071946 TAKE-TWO INTERACTIVE SOFTWARE, INC.874054109US874054109409/21/2023Election Of Directors Roland HernandezDIRECTOR ELECTIONSISSUER354580FOR35458FORS000071946 TAKE-TWO INTERACTIVE SOFTWARE, INC.874054109US874054109409/21/2023Election Of Directors William "Bing" GordonDIRECTOR ELECTIONSISSUER354580FOR35458FORS000071946 TAKE-TWO INTERACTIVE SOFTWARE, INC.874054109US874054109409/21/2023Election Of Directors Ellen SiminoffDIRECTOR ELECTIONSISSUER354580FOR35458FORS000071946 TAKE-TWO INTERACTIVE SOFTWARE, INC.874054109US874054109409/21/2023Approval, on a non- binding advisory basis, of the Compensation of the company's named executive officers" as disclosed in the proxy statementSECTION 14A SAY-ON-PAY VOTESISSUER354580AGAINST35458AGAINSTS000071946 TAKE-TWO INTERACTIVE SOFTWARE, INC.874054109US874054109409/21/2023Approval, on a non-binding advisory basis, of the frequency of the advisory vote on the compensation of the Company's ''named executive officersSECTION 14A SAY-ON-PAY VOTESISSUER3545801 YEAR35458FORS000071946 TAKE-TWO INTERACTIVE SOFTWARE, INC.874054109US874054109409/21/2023Approval of an amendment and restatement of the Amended and Restated Take-Two Interactive Software, Inc. 2017 Stock Incentive PlanCOMPENSATIONISSUER354580FOR35458FORS000071946 TAKE-TWO INTERACTIVE SOFTWARE, INC.874054109US874054109409/21/2023Ratification of the appointment of Ernst & Young LLP as our independent registered public accounting firm for the fiscal year ending March 31, 2024AUDIT-RELATEDISSUER354580FOR35458FORS000071946 THE TORO COMPANY891092108US891092108403/19/2024Election of Directors: Gary L. EllisDIRECTOR ELECTIONSISSUER335270FOR33527FORS000071946 THE TORO COMPANY891092108US891092108403/19/2024Election of Directors: Jill M. PembertonDIRECTOR ELECTIONSISSUER335270FOR33527FORS000071946 THE TORO COMPANY891092108US891092108403/19/2024Ratification of the selection of KPMG LLP as our independent registered public accounting firm for our fiscal year ending October 31, 2024AUDIT-RELATEDISSUER335270FOR33527FORS000071946 THE TORO COMPANY891092108US891092108403/19/2024Approval of, on an advisory basis, our executive compensationSECTION 14A SAY-ON-PAY VOTESISSUER335270FOR33527FORS000071946 VULCAN MATERIALS COMPANY929160109US929160109705/10/2024Election of Directors Thomas A. FanningDIRECTOR ELECTIONSISSUER339300FOR33930FORS000071946 VULCAN MATERIALS COMPANY929160109US929160109705/10/2024Election of Directors J. Thomas HillDIRECTOR ELECTIONSISSUER339300FOR33930FORS000071946 VULCAN MATERIALS COMPANY929160109US929160109705/10/2024Election of Directors Cynthia L. HostetlerDIRECTOR ELECTIONSISSUER339300FOR33930FORS000071946 VULCAN MATERIALS COMPANY929160109US929160109705/10/2024Election of Directors Richard T. O'BrienDIRECTOR ELECTIONSISSUER339300FOR33930FORS000071946 VULCAN MATERIALS COMPANY929160109US929160109705/10/2024Approval, on an advisory basis, of the compensation of our named executive officersSECTION 14A SAY-ON-PAY VOTESISSUER339300FOR33930FORS000071946 VULCAN MATERIALS COMPANY929160109US929160109705/10/2024Ratification of the appointment of Deloitte & Touche LLP as our independent registered public accounting firm for 2024AUDIT-RELATEDISSUER339300FOR33930FORS000071946 WATSCO, INC.942622200US942622200906/03/2024To elect the following nominee as a Common stock director until the Annual Meeting of Shareholders in 2027 or until his successor is duly elected and qualified Barry S. LoganDIRECTOR ELECTIONSISSUER366920FOR36692FORS000071946 WATSCO, INC.942622200US942622200906/03/2024Approval of the advisory resolution regarding the compensation of our named executive officersSECTION 14A SAY-ON-PAY VOTESISSUER366920FOR36692FORS000071946 WATSCO, INC.942622200US942622200906/03/2024To ratify the appointment of Deloitte & Touche LLP as our independent registered public accounting firm for the 2024 fiscal yearAUDIT-RELATEDISSUER366920FOR36692FORS000071946 WYNDHAM HOTELS & RESORTS, INC.98311A105US98311A105104/19/2024To elect 8 directors to serve until the 2025 annual meeting of stockholders or until their successors are duly elected and qualified: Geoffrey A. BallottiDIRECTOR ELECTIONSISSUER974690FOR97469FORS000071946 WYNDHAM HOTELS & RESORTS, INC.98311A105US98311A105104/19/2024To elect 8 directors to serve until the 2025 annual meeting of stockholders or until their successors are duly elected and qualified: Myra J. BiblowitDIRECTOR ELECTIONSISSUER974690FOR97469FORS000071946 WYNDHAM HOTELS & RESORTS, INC.98311A105US98311A105104/19/2024To elect 8 directors to serve until the 2025 annual meeting of stockholders or until their successors are duly elected and qualified: James E. BuckmanDIRECTOR ELECTIONSISSUER974690FOR97469FORS000071946 WYNDHAM HOTELS & RESORTS, INC.98311A105US98311A105104/19/2024To elect 8 directors to serve until the 2025 annual meeting of stockholders or until their successors are duly elected and qualified: Bruce B. ChurchillDIRECTOR ELECTIONSISSUER974690FOR97469FORS000071946 WYNDHAM HOTELS & RESORTS, INC.98311A105US98311A105104/19/2024To elect 8 directors to serve until the 2025 annual meeting of stockholders or until their successors are duly elected and qualified: Mukul V. DeorasDIRECTOR ELECTIONSISSUER974690FOR97469FORS000071946 WYNDHAM HOTELS & RESORTS, INC.98311A105US98311A105104/19/2024To elect 8 directors to serve until the 2025 annual meeting of stockholders or until their successors are duly elected and qualified: Stephen P. HolmesDIRECTOR ELECTIONSISSUER974690FOR97469FORS000071946 WYNDHAM HOTELS & RESORTS, INC.98311A105US98311A105104/19/2024To elect 8 directors to serve until the 2025 annual meeting of stockholders or until their successors are duly elected and qualified: Ronald L. NelsonDIRECTOR ELECTIONSISSUER974690FOR97469FORS000071946 WYNDHAM HOTELS & RESORTS, INC.98311A105US98311A105104/19/2024To elect 8 directors to serve until the 2025 annual meeting of stockholders or until their successors are duly elected and qualified: Pauline D.E. RichardsDIRECTOR ELECTIONSISSUER974690FOR97469FORS000071946 WYNDHAM HOTELS & RESORTS, INC.98311A105US98311A105104/19/2024To vote on an advisory resolution to approve our executive compensation programSECTION 14A SAY-ON-PAY VOTESISSUER974690FOR97469FORS000071946 WYNDHAM HOTELS & RESORTS, INC.98311A105US98311A105104/19/2024To ratify the selection of Deloitte & Touche LLP to serve as our independent registered public accounting firm for fiscal year 2024AUDIT-RELATEDISSUER974690FOR97469FORS000071946 ZEBRA TECHNOLOGIES CORPORATION989207105US989207105405/09/2024Election of Directors Satish DhanasekaranDIRECTOR ELECTIONSISSUER296480FOR29648FORS000071946 ZEBRA TECHNOLOGIES CORPORATION989207105US989207105405/09/2024Election of Directors Ross W. ManireDIRECTOR ELECTIONSISSUER296480FOR29648FORS000071946 ZEBRA TECHNOLOGIES CORPORATION989207105US989207105405/09/2024Election of Directors Kenneth B. MillerDIRECTOR ELECTIONSISSUER296480FOR29648FORS000071946 ZEBRA TECHNOLOGIES CORPORATION989207105US989207105405/09/2024Advisory vote to approve Named Executive Officers' compensationSECTION 14A SAY-ON-PAY VOTESISSUER296480AGAINST29648AGAINSTS000071946 ZEBRA TECHNOLOGIES CORPORATION989207105US989207105405/09/2024Ratify the appointment of Ernst & Young LLP as our independent auditor for 2024AUDIT-RELATEDISSUER296480FOR29648FORS000071946