0001438934-24-001905.txt : 20240903 0001438934-24-001905.hdr.sgml : 20240903 20240903115531 ACCESSION NUMBER: 0001438934-24-001905 CONFORMED SUBMISSION TYPE: N-PX PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20240630 FILED AS OF DATE: 20240903 DATE AS OF CHANGE: 20240903 EFFECTIVENESS DATE: 20240903 FILER: COMPANY DATA: COMPANY CONFORMED NAME: ETF Series Solutions CENTRAL INDEX KEY: 0001540305 ORGANIZATION NAME: IRS NUMBER: 000000000 STATE OF INCORPORATION: DE FISCAL YEAR END: 1112 FILING VALUES: FORM TYPE: N-PX SEC ACT: 1940 Act SEC FILE NUMBER: 811-22668 FILM NUMBER: 241272964 BUSINESS ADDRESS: STREET 1: 615 EAST MICHIGAN ST CITY: MILWAUKEE STATE: WI ZIP: 53202 BUSINESS PHONE: 414-287-3700 MAIL ADDRESS: STREET 1: 615 EAST MICHIGAN ST CITY: MILWAUKEE STATE: WI ZIP: 53202 0001540305 S000062478 Defiance Quantum ETF C000202668 Defiance Quantum ETF QTUM 0001540305 S000064804 Defiance Connective Technologies ETF C000209826 Defiance Connective Technologies ETF SIXG 0001540305 S000071206 Defiance Next Gen H2 ETF C000226000 Defiance Next Gen H2 ETF HDRO 0001540305 S000072009 Defiance Hotel, Airline, and Cruise ETF C000227685 Defiance Hotel, Airline, and Cruise ETF CRUZ 0001540305 S000078790 Defiance Pure Electric Vehicle ETF C000239556 Defiance Pure Electric Vehicle ETF EVXX 0001540305 S000080398 Defiance Israel Fixed Income ETF C000242786 Defiance Israel Fixed Income ETF CHAI N-PX 1 primary_doc.xml N-PX RMIC LIVE 0001540305 XXXXXXXX N-1A 06/30/2024 S000062478 C000202668 S000064804 C000209826 S000071206 C000226000 S000072009 C000227685 S000078790 C000239556 S000080398 C000242786 YEAR 2024 ETF Series Solutions 414-516-1645

615 East Michigan Street Milwaukee WI 53202

Kristina R. Nelson

ETF Series Solutions 615 East Michigan Street Milwaukee WI 53202

FUND VOTING REPORT 811-22668 Y null 0 6 S000062478 Defiance Quantum ETF 5493007JFTRI1DSFM452 S000064804 Defiance Next Gen Connectivity ETF 549300K3LKK0EYI2HU78 S000071206 Defiance Next Gen H2 ETF 549300TYV82D51XJEK95 S000072009 Defiance Hotel, Airline, and Cruise ETF 549300USRO7L8TO8SJ51 S000078790 Defiance Pure Electric Vehicle ETF 549300P0IMOBVO1HUF62 S000080398 Defiance Israel Bond ETF 5493000ERBMKMNJCAI39 ETF Series Solutions Kristina R. Nelson Kristina R. Nelson President 08/30/2024 PROXY VOTING RECORD 2 BRD017_0001540305_2024.xml VOTE TABLE ACCOR SAF00189120FR000012040405/31/2024FOR 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 MattersISSUER160230S000072009 ACCOR SAF00189120FR000012040405/31/2024FOR 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 MattersISSUER160230S000072009 ACCOR SAF00189120FR000012040405/31/202423 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 MattersISSUER160230S000072009 ACCOR SAF00189120FR000012040405/31/202423 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 MattersISSUER160230S000072009 ACCOR SAF00189120FR000012040405/31/202425 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/2024/0419/202404192400931.pdf AND PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF COMMENTS AND CHANGE OF THE RECORD DATE FROM 29 MAY 2024 TO 28 MAY 2024 AND MODIFICATION OF TEXT OF RESOLUTION 12. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOUOTHEROther Voting MattersISSUER160230S000072009 ACCOR SAF00189120FR000012040405/31/2024APPROVAL OF THE CORPORATE FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2023OTHERAccept Financial Statements and Statutory ReportsISSUER160230FOR16023FORS000072009 ACCOR SAF00189120FR000012040405/31/2024APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2023OTHERAccept Consolidated Financial Statements and Statutory ReportsISSUER160230FOR16023FORS000072009 ACCOR SAF00189120FR000012040405/31/2024ALLOCATION OF INCOME FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2023 AND SETTING OF THE DIVIDENDSCAPITAL STRUCTUREISSUER160230FOR16023FORS000072009 ACCOR SAF00189120FR000012040405/31/2024APPOINTMENT OF THE FIRM PRICEWATERHOUSECOOPERS AUDIT AS STATUTORY AUDITOR RESPONSIBLE FOR THE CERTIFICATION OF SUSTAINABILITY INFORMATION FOR THE REMAINING TERM OF OFFICE IN RESPECT OF THE CERTIFICATION OF THE FINANCIAL STATEMENTSOTHERMiscellaneous Proposal: Company-SpecificISSUER160230FOR16023FORS000072009 ACCOR SAF00189120FR000012040405/31/2024SETTING OF THE OVERALL ANNUAL REMUNERATION AMOUNT FOR MEMBERS OF THE BOARD OF DIRECTORSCOMPENSATIONISSUER160230FOR16023FORS000072009 ACCOR SAF00189120FR000012040405/31/2024APPROVAL OF THE INFORMATION RELATING TO THE REMUNERATION OF ALL CORPORATE OFFICERS MENTIONED IN SECTION I OF ARTICLE L.22-10-9 OF THE FRENCH COMMERCIAL CODECOMPENSATIONISSUER160230AGAINST16023AGAINSTS000072009 ACCOR SAF00189120FR000012040405/31/2024APPROVAL OF THE FIXED, VARIABLE AND EXCEPTIONAL ELEMENTS MAKING UP THE TOTAL REMUNERATION AND BENEFITS OF ANY KIND, PAID DURING THE FINANCIAL YEAR ENDED 31 DECEMBER 2023 OR AWARDED IN RESPECT OF THE SAME FINANCIAL YEAR TO MR. SEBASTIEN BAZIN, CHAIRMAN AND CHIEF EXECUTIVE OFFICERSECTION 14A SAY-ON-PAY VOTESISSUER160230AGAINST16023AGAINSTS000072009 ACCOR SAF00189120FR000012040405/31/2024APPROVAL OF THE REMUNERATION POLICY FOR THE CHAIRMAN AND CHIEF EXECUTIVE OFFICERCOMPENSATIONCORPORATE GOVERNANCEISSUER160230FOR16023FORS000072009 ACCOR SAF00189120FR000012040405/31/2024APPROVAL OF THE REMUNERATION POLICY FOR DIRECTORSCOMPENSATIONCORPORATE GOVERNANCEISSUER160230FOR16023FORS000072009 ACCOR SAF00189120FR000012040405/31/2024STATUTORY AUDITORS' SPECIAL REPORT ON THE REGULATED AGREEMENTS REFERRED TO IN ARTICLES L.225-38 AND FOLLOWING OF THE FRENCH COMMERCIAL CODE - APPROVAL OF A REGULATED AGREEMENT WITH RUBYROCK CO. LIMITEDEXTRAORDINARY TRANSACTIONSISSUER160230FOR16023FORS000072009 ACCOR SAF00189120FR000012040405/31/2024AUTHORISATION TO BE GRANTED TO THE BOARD OF DIRECTORS TO TRADE IN THE COMPANY'S SHARESCAPITAL STRUCTUREISSUER160230AGAINST16023AGAINSTS000072009 ACCOR SAF00189120FR000012040405/31/2024APPROVAL OF THE PROPOSED PARTIAL CONTRIBUTION OF THE ASSETS OF THE LUXE AND LIFESTYLE BUSINESS BRANCH BY THE COMPANY FOR THE BENEFIT OF ITS SUBSIDIARY ACCOR LUXURY AND LIFESTYLE SASEXTRAORDINARY TRANSACTIONSISSUER160230FOR16023FORS000072009 ACCOR SAF00189120FR000012040405/31/2024DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO ISSUE SHARE SUBSCRIPTION WARRANTS TO BE FREELY ALLOCATED TO SHAREHOLDERS IN THE EVENT OF A PUBLIC OFFER RELATING TO THE COMPANY'S SECURITIESCOMPENSATIONISSUER160230AGAINST16023AGAINSTS000072009 ACCOR SAF00189120FR000012040405/31/2024POWERS TO CARRY OUT FORMALITIESOTHERAuthorize Filing of Required Documents/Other FormalitiesISSUER160230FOR16023FORS000072009 ACCOR SAF00189120FR000012040405/31/2024INTERMEDIARY 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 MattersISSUER160230S000072009 AIR CANADA008911877CA008911877603/28/2024PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE 'IN FAVOR' OR 'AGAINST' ONLY FOR RESOLUTIONS 1.1 TO 1.13, 3, 4, 6, 9 AND 11 AND 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBER 2. THANK YOUOTHEROther Voting MattersISSUER00S000072009 AIR CANADA008911877CA008911877603/28/2024PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 117419 DUE TO RECEIVED UPDATED AGENDA AS WITHDRAWN OF RESOLUTIONS 5, 7 AND 8. 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 YOUOTHEROther Voting MattersISSUER00S000072009 AIR CANADA008911877CA008911877603/28/2024ELECTION OF DIRECTOR: AMEE CHANDEDIRECTOR ELECTIONSISSUER00S000072009 AIR CANADA008911877CA008911877603/28/2024ELECTION OF DIRECTOR: CHRISTIE J.B. CLARKDIRECTOR ELECTIONSISSUER00S000072009 AIR CANADA008911877CA008911877603/28/2024ELECTION OF DIRECTOR: GARY A. DOERDIRECTOR ELECTIONSISSUER00S000072009 AIR CANADA008911877CA008911877603/28/2024ELECTION OF DIRECTOR: ROB FYFEDIRECTOR ELECTIONSISSUER00S000072009 AIR CANADA008911877CA008911877603/28/2024ELECTION OF DIRECTOR: MICHAEL M. GREENDIRECTOR ELECTIONSISSUER00S000072009 AIR CANADA008911877CA008911877603/28/2024ELECTION OF DIRECTOR: JEAN MARC HUOTDIRECTOR ELECTIONSISSUER00S000072009 AIR CANADA008911877CA008911877603/28/2024ELECTION OF DIRECTOR: CLAUDETTE MCGOWANDIRECTOR ELECTIONSISSUER00S000072009 AIR CANADA008911877CA008911877603/28/2024ELECTION OF DIRECTOR: MADELEINE PAQUINDIRECTOR ELECTIONSISSUER00S000072009 AIR CANADA008911877CA008911877603/28/2024ELECTION OF DIRECTOR: MICHAEL ROUSSEAUDIRECTOR ELECTIONSISSUER00S000072009 AIR CANADA008911877CA008911877603/28/2024ELECTION OF DIRECTOR: VAGN SORENSENDIRECTOR ELECTIONSISSUER00S000072009 AIR CANADA008911877CA008911877603/28/2024ELECTION OF DIRECTOR: KATHLEEN TAYLORDIRECTOR ELECTIONSISSUER00S000072009 AIR CANADA008911877CA008911877603/28/2024ELECTION OF DIRECTOR: ANNETTE VERSCHURENDIRECTOR ELECTIONSISSUER00S000072009 AIR CANADA008911877CA008911877603/28/2024ELECTION OF DIRECTOR: MICHAEL M. WILSONDIRECTOR ELECTIONSISSUER00S000072009 AIR CANADA008911877CA008911877603/28/2024APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP, AS AUDITORSAUDIT-RELATEDISSUER00S000072009 AIR CANADA008911877CA008911877603/28/2024CONSIDERATION AND APPROVAL OF THE ADOPTION OF AN ORDINARY RESOLUTION, IN THE FORM SET OUT IN SCHEDULE "A" OF THE MANAGEMENT PROXY CIRCULAR, APPROVING AN INCREASE OF THE NUMBER OF SHARES RESERVED AND AUTHORIZED FOR ISSUANCE UNDER AIR CANADA'S LONG-TERM INCENTIVE PLANCOMPENSATIONISSUER00S000072009 AIR CANADA008911877CA008911877603/28/2024CONSIDERATION AND APPROVAL IN AN ADVISORY, NON-BINDING CAPACITY OF A RESOLUTION, IN THE FORM SET OUT IN SCHEDULE "B" OF THE MANAGEMENT PROXY CIRCULAR, IN RESPECT OF AIR CANADA'S APPROACH TO EXECUTIVE COMPENSATION, AS MORE PARTICULARLY DESCRIBED IN THE MANAGEMENT PROXY CIRCULARSECTION 14A SAY-ON-PAY VOTESISSUER00S000072009 AIR CANADA008911877CA008911877603/28/2024INCENTIVE COMPENSATION FOR ALL EMPLOYEES IN LIGHT OF ESG OBJECTIVESOTHEROther Voting MattersISSUER00S000072009 AIR CANADA008911877CA008911877603/28/2024PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: IN PERSON ANNUAL MEETINGS OF SHAREHOLDERSCORPORATE GOVERNANCESECURITY HOLDER00S000072009 AIR CANADA008911877CA008911877603/28/2024DISCLOSURE OF LANGUAGES MASTERED BY EXECUTIVESOTHEROther Voting MattersISSUER00S000072009 AIR CANADA008911877CA008911877603/28/2024DISCLOSURE OF LANGUAGE MASTERED BY DIRECTORSOTHEROther Voting MattersISSUER00S000072009 AIR CANADA008911877CA008911877603/28/2024PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: APPOINTMENT OF THE EXTERNAL AUDITOR: PRICEWATERHOUSECOOPERS LLPAUDIT-RELATEDSECURITY HOLDER00S000072009 AIR CANADA008911877CA008911877603/28/2024PLEASE NOTE: "FOR" = CANADIAN, "AGAINST" = NON-CANADIAN HOLDER AUTHORIZED TO PROVIDE AIR SERVICE OR BY A PERSON IN AFFILIATION WITH A NON-CANADIAN HOLDER AUTHORIZED TO PROVIDE AIR SERVICE, "ABSTAIN" = NON-CANADIAN, WHO IS NOT A NON-CANADIAN HOLDER AUTHORIZED TO PROVIDE AIR SERVICE OR A PERSON IN AFFILIATION WITH A NON-CANADIAN HOLDER AUTHORIZED TO PROVIDE AIR SERVICEOTHEROther Voting MattersISSUER00S000072009 AIR CANADA008911877CA008911877603/28/2024DECLARATION OF CANADIAN STATUS THE UNDERSIGNED CERTIFIES THAT IT HAS MADE REASONABLE INQUIRIES AS TO THE CANADIAN STATUS OF THE REGISTERED HOLDER AND THE BENEFICIAL OWNER OF THE SHARES REPRESENTED BY THIS VOTING INSTRUCTION FORM AND HAS READ THE DEFINITIONS FOUND BELOW SO AS TO MAKE AN ACCURATE DECLARATION OF CANADIAN STATUS. THE UNDERSIGNED HEREBY CERTIFIES THAT THE SHARES REPRESENTED BY THIS VOTING INSTRUCTION FORM ARE: NOTE: "FOR" = CANADIAN, "AGAINST" = NON-CANADIAN HOLDER AUTHORIZED TO PROVIDE AIR SERVICE OR BY A PERSON IN AFFILIATION WITH A NON-CANADIAN HOLDER AUTHORIZED TO PROVIDE AIR SERVICE, "ABSTAIN" = NON-CANADIAN, WHO IS NOT A NON-CANADIAN HOLDER AUTHORIZED TO PROVIDE AIR SERVICE OR A PERSON IN AFFILIATION WITH A NON-CANADIAN HOLDER AUTHORIZED TO PROVIDE AIR SERVICEOTHEROther Voting MattersISSUER00S000072009 AIR CANADA008911877CA008911877603/28/2024PLEASE NOTE THAT: "FOR"= YES, "AGAINST" = NO, AND IF NOT MARKED WILL BE TREATED AS A NO VOTEOTHEROther Voting MattersISSUER00S000072009 AIR CANADA008911877CA008911877603/28/2024DECLARATION OF THE LEVEL OF OWNERSHIP OR CONTROL THE UNDERSIGNED HEREBY CERTIFIES THAT THE AIR CANADA SHARES OWNED OR CONTROLLED BY THE UNDERSIGNED, INCLUDING THE AIR CANADA SHARES HELD BY PERSONS IN AFFILIATION WITH THE UNDERSIGNED, REPRESENT 10% OR MORE OF AIR CANADA'S ISSUED AND OUT STANDING CLASS A VARIABLE VOTING SHARES AND CLASS B VOTING SHARES ON A COMBINED BASIS. NOTE: "FOR"= YES, "AGAINST" = NO, AND IF NOT MARKED WILL BE TREATED AS A NO VOTEOTHEROther Voting MattersISSUER00S000072009 AIR CHINA LTDY002A6104CNE1000001S010/26/2023PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconews/sehk/2023/0908/2023090800639.pdf https://www1.hkexnews.hk/listedco/listconews/sehk/2023/0908/2023090800653.pdfOTHEROther Voting MattersISSUER3540000S000072009 AIR CHINA LTDY002A6104CNE1000001S010/26/2023TO CONSIDER AND APPROVE THE PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATIONS OF THE COMPANYCORPORATE GOVERNANCEISSUER3540000AGAINST354000AGAINSTS000072009 AIR CHINA LTDY002A6104CNE1000001S010/26/2023TO CONSIDER AND APPROVE THE PROPOSED AMENDMENTS TO THE RULES AND PROCEDURES OF SHAREHOLDERS MEETINGSCORPORATE GOVERNANCEISSUER3540000AGAINST354000AGAINSTS000072009 AIR CHINA LTDY002A6104CNE1000001S010/26/2023TO CONSIDER AND APPROVE THE PROPOSED AMENDMENTS TO THE RULES AND PROCEDURES OF MEETINGS OF THE BOARDCORPORATE GOVERNANCEISSUER3540000AGAINST354000AGAINSTS000072009 AIR CHINA LTDY002A6104CNE1000001S010/26/2023PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconews/sehk/2023/0908/2023090800651.pdf AND https://www1.hkexnews.hk/listedco/listconews/sehk/2023/0908/2023090800659.pdfOTHEROther Voting MattersISSUER3540000S000072009 AIR CHINA LTDY002A6104CNE1000001S010/26/2023TO CONSIDER AND APPROVE THE PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATIONS OF THE COMPANYCORPORATE GOVERNANCEISSUER3540000AGAINST354000AGAINSTS000072009 AIR CHINA LTDY002A6104CNE1000001S010/26/2023TO CONSIDER AND APPROVE THE PROPOSED AMENDMENTS TO THE RULES AND PROCEDURES OF SHAREHOLDERS MEETINGSCORPORATE GOVERNANCEISSUER3540000AGAINST354000AGAINSTS000072009 AIR CHINA LTDY002A6104CNE1000001S001/26/2024PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconews/sehk/2024/0109/2024010900405.pdf AND https://www1.hkexnews.hk/listedco/listconews/sehk/2024/0109/2024010900417.pdfOTHEROther Voting MattersISSUER3240000S000072009 AIR CHINA LTDY002A6104CNE1000001S001/26/2024TO CONSIDER AND APPROVE THE RESOLUTION IN RELATION TO THE SATISFACTION OF THE COMPANY OF THE REQUIREMENTS FOR THE ISSUANCE OF A SHARES TO SPECIFIC INVESTORCAPITAL STRUCTUREISSUER3240000FOR324000FORS000072009 AIR CHINA LTDY002A6104CNE1000001S001/26/2024TO CONSIDER AND APPROVE THE RESOLUTION IN RELATION TO THE PROPOSAL OF THE ISSUANCE OF A SHARES TO SPECIFIC INVESTOR BY THE COMPANY IN 2023: CLASS AND PAR VALUE OF SHARES TO BE ISSUEDCAPITAL STRUCTUREISSUER3240000FOR324000FORS000072009 AIR CHINA LTDY002A6104CNE1000001S001/26/2024TO CONSIDER AND APPROVE THE RESOLUTION IN RELATION TO THE PROPOSAL OF THE ISSUANCE OF A SHARES TO SPECIFIC INVESTOR BY THE COMPANY IN 2023: METHOD AND TIME OF ISSUANCECAPITAL STRUCTUREISSUER3240000FOR324000FORS000072009 AIR CHINA LTDY002A6104CNE1000001S001/26/2024TO CONSIDER AND APPROVE THE RESOLUTION IN RELATION TO THE PROPOSAL OF THE ISSUANCE OF A SHARES TO SPECIFIC INVESTOR BY THE COMPANY IN 2023: TARGET SUBSCRIBERS AND METHOD OF SUBSCRIPTIONCAPITAL STRUCTUREISSUER3240000FOR324000FORS000072009 AIR CHINA LTDY002A6104CNE1000001S001/26/2024TO CONSIDER AND APPROVE THE RESOLUTION IN RELATION TO THE PROPOSAL OF THE ISSUANCE OF A SHARES TO SPECIFIC INVESTOR BY THE COMPANY IN 2023: ISSUE PRICE AND PRICING METHODCAPITAL STRUCTUREISSUER3240000FOR324000FORS000072009 AIR CHINA LTDY002A6104CNE1000001S001/26/2024TO CONSIDER AND APPROVE THE RESOLUTION IN RELATION TO THE PROPOSAL OF THE ISSUANCE OF A SHARES TO SPECIFIC INVESTOR BY THE COMPANY IN 2023: NUMBER OF SHARES TO BE ISSUEDCAPITAL STRUCTUREISSUER3240000FOR324000FORS000072009 AIR CHINA LTDY002A6104CNE1000001S001/26/2024TO CONSIDER AND APPROVE THE RESOLUTION IN RELATION TO THE PROPOSAL OF THE ISSUANCE OF A SHARES TO SPECIFIC INVESTOR BY THE COMPANY IN 2023: LOCK-UP ARRANGEMENTCAPITAL STRUCTUREISSUER3240000FOR324000FORS000072009 AIR CHINA LTDY002A6104CNE1000001S001/26/2024TO CONSIDER AND APPROVE THE RESOLUTION IN RELATION TO THE PROPOSAL OF THE ISSUANCE OF A SHARES TO SPECIFIC INVESTOR BY THE COMPANY IN 2023: LISTING VENUECAPITAL STRUCTUREISSUER3240000FOR324000FORS000072009 AIR CHINA LTDY002A6104CNE1000001S001/26/2024TO CONSIDER AND APPROVE THE RESOLUTION IN RELATION TO THE PROPOSAL OF THE ISSUANCE OF A SHARES TO SPECIFIC INVESTOR BY THE COMPANY IN 2023: ARRANGEMENT RELATING TO THE ACCUMULATED UNDISTRIBUTED PROFITS PRIOR TO THIS ISSUANCECAPITAL STRUCTUREISSUER3240000FOR324000FORS000072009 AIR CHINA LTDY002A6104CNE1000001S001/26/2024TO CONSIDER AND APPROVE THE RESOLUTION IN RELATION TO THE PROPOSAL OF THE ISSUANCE OF A SHARES TO SPECIFIC INVESTOR BY THE COMPANY IN 2023: AMOUNT AND USE OF PROCEEDSCAPITAL STRUCTUREISSUER3240000FOR324000FORS000072009 AIR CHINA LTDY002A6104CNE1000001S001/26/2024TO CONSIDER AND APPROVE THE RESOLUTION IN RELATION TO THE PROPOSAL OF THE ISSUANCE OF A SHARES TO SPECIFIC INVESTOR BY THE COMPANY IN 2023: VALIDITY PERIOD OF THE RESOLUTION OF THIS ISSUANCECAPITAL STRUCTUREISSUER3240000FOR324000FORS000072009 AIR CHINA LTDY002A6104CNE1000001S001/26/2024TO CONSIDER AND APPROVE THE RESOLUTION IN RELATION TO THE PRELIMINARY PROPOSAL OF THE ISSUANCE OF A SHARES TO SPECIFIC INVESTOR BY THE COMPANY IN 2023CAPITAL STRUCTUREISSUER3240000FOR324000FORS000072009 AIR CHINA LTDY002A6104CNE1000001S001/26/2024TO CONSIDER AND APPROVE THE RESOLUTION IN RELATION TO THE DISCUSSION AND ANALYSIS REPORT ON THE PROPOSAL OF THE ISSUANCE OF A SHARES TO SPECIFIC INVESTOR BY THE COMPANY IN 2023CAPITAL STRUCTUREISSUER3240000FOR324000FORS000072009 AIR CHINA LTDY002A6104CNE1000001S001/26/2024TO CONSIDER AND APPROVE THE RESOLUTION IN RELATION TO THE FEASIBILITY ANALYSIS REPORT ON THE USE OF PROCEEDS FROM THE ISSUANCE OF A SHARES TO SPECIFIC INVESTOR BY THE COMPANY IN 2023CAPITAL STRUCTUREISSUER3240000FOR324000FORS000072009 AIR CHINA LTDY002A6104CNE1000001S001/26/2024TO CONSIDER AND APPROVE THE RESOLUTION IN RELATION TO THE DILUTION OF THE COMPANY'S CURRENT RETURN BY ISSUING SHARES TO SPECIFIC INVESTORS IN 2023, THE REMEDIAL MEASURES AND THE UNDERTAKINGS MADE BY THE RELEVANT ENTITIES IN RESPECT OF SUCH MEASURESCAPITAL STRUCTUREISSUER3240000FOR324000FORS000072009 AIR CHINA LTDY002A6104CNE1000001S001/26/2024TO CONSIDER AND APPROVE THE RESOLUTION IN RELATION TO THE REPORT ON USE OF PROCEEDS FROM PREVIOUS FUND-RAISING ACTIVITIES OF THE COMPANYCAPITAL STRUCTUREISSUER3240000FOR324000FORS000072009 AIR CHINA LTDY002A6104CNE1000001S001/26/2024TO CONSIDER AND APPROVE THE RESOLUTION IN RELATION TO THE RELATED (CONNECTED) TRANSACTION CONCERNING THE ENTERING INTO OF THE CONDITIONAL A SHARE SUBSCRIPTION AGREEMENT WITH SPECIFIC SUBSCRIBER BY THE COMPANYCAPITAL STRUCTUREISSUER3240000FOR324000FORS000072009 AIR CHINA LTDY002A6104CNE1000001S001/26/2024TO CONSIDER AND APPROVE THE RESOLUTION IN RELATION TO THE PROPOSAL OF THE ISSUANCE OF H SHARES TO SPECIFIC INVESTOR BY THE COMPANY IN 2023: CLASS AND PAR VALUE OF SHARES TO BE ISSUEDCAPITAL STRUCTUREISSUER3240000FOR324000FORS000072009 AIR CHINA LTDY002A6104CNE1000001S001/26/2024TO CONSIDER AND APPROVE THE RESOLUTION IN RELATION TO THE PROPOSAL OF THE ISSUANCE OF H SHARES TO SPECIFIC INVESTOR BY THE COMPANY IN 2023: METHOD AND TIME OF ISSUANCECAPITAL STRUCTUREISSUER3240000FOR324000FORS000072009 AIR CHINA LTDY002A6104CNE1000001S001/26/2024TO CONSIDER AND APPROVE THE RESOLUTION IN RELATION TO THE PROPOSAL OF THE ISSUANCE OF H SHARES TO SPECIFIC INVESTOR BY THE COMPANY IN 2023: TARGET SUBSCRIBERS AND METHOD OF SUBSCRIPTIONCAPITAL STRUCTUREISSUER3240000FOR324000FORS000072009 AIR CHINA LTDY002A6104CNE1000001S001/26/2024TO CONSIDER AND APPROVE THE RESOLUTION IN RELATION TO THE PROPOSAL OF THE ISSUANCE OF H SHARES TO SPECIFIC INVESTOR BY THE COMPANY IN 2023: ISSUE PRICE AND PRICING METHODCAPITAL STRUCTUREISSUER3240000FOR324000FORS000072009 AIR CHINA LTDY002A6104CNE1000001S001/26/2024TO CONSIDER AND APPROVE THE RESOLUTION IN RELATION TO THE PROPOSAL OF THE ISSUANCE OF H SHARES TO SPECIFIC INVESTOR BY THE COMPANY IN 2023: NUMBER OF SHARES TO BE ISSUEDCAPITAL STRUCTUREISSUER3240000FOR324000FORS000072009 AIR CHINA LTDY002A6104CNE1000001S001/26/2024TO CONSIDER AND APPROVE THE RESOLUTION IN RELATION TO THE PROPOSAL OF THE ISSUANCE OF H SHARES TO SPECIFIC INVESTOR BY THE COMPANY IN 2023: LOCK-UP ARRANGEMENTCAPITAL STRUCTUREISSUER3240000FOR324000FORS000072009 AIR CHINA LTDY002A6104CNE1000001S001/26/2024TO CONSIDER AND APPROVE THE RESOLUTION IN RELATION TO THE PROPOSAL OF THE ISSUANCE OF H SHARES TO SPECIFIC INVESTOR BY THE COMPANY IN 2023: AMOUNT AND USE OF PROCEEDSCAPITAL STRUCTUREISSUER3240000FOR324000FORS000072009 AIR CHINA LTDY002A6104CNE1000001S001/26/2024TO CONSIDER AND APPROVE THE RESOLUTION IN RELATION TO THE RELATED (CONNECTED) TRANSACTION CONCERNING THE ENTERING INTO OF THE CONDITIONAL H SHARE SUBSCRIPTION AGREEMENT WITH SPECIFIC SUBSCRIBER BY THE COMPANYCAPITAL STRUCTUREISSUER3240000FOR324000FORS000072009 AIR CHINA LTDY002A6104CNE1000001S001/26/2024TO CONSIDER AND APPROVE THE RESOLUTION IN RELATION TO THE AUTHORIZATION BY THE GENERAL MEETING TO THE BOARD AND ITS AUTHORIZED PERSON(S) TO PROCEED WITH RELEVANT MATTERS IN RESPECT OF THE ISSUANCE OF SHARES TO SPECIFIC INVESTORS BY THE COMPANY IN THEIR SOLE DISCRETIONCAPITAL STRUCTUREISSUER3240000FOR324000FORS000072009 AIR CHINA LTDY002A6104CNE1000001S005/30/2024PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconews/sehk/2024/0425/2024042502603.pdf AND https://www1.hkexnews.hk/listedco/listconews/sehk/2024/0425/2024042502617.pdfOTHEROther Voting MattersISSUER3480000S000072009 AIR CHINA LTDY002A6104CNE1000001S005/30/2024TO CONSIDER AND APPROVE THE 2023 WORK REPORT OF THE BOARDOTHERAccept Financial Statements and Statutory ReportsISSUER3480000FOR348000FORS000072009 AIR CHINA LTDY002A6104CNE1000001S005/30/2024TO CONSIDER AND APPROVE THE 2023 WORK REPORT OF THE SUPERVISORY COMMITTEEOTHERAccept Financial Statements and Statutory ReportsISSUER3480000FOR348000FORS000072009 AIR CHINA LTDY002A6104CNE1000001S005/30/2024TO CONSIDER AND APPROVE THE AUDITED CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY FOR THE YEAR 2023 PREPARED UNDER THE PRC ACCOUNTING STANDARDS AND THE INTERNATIONAL FINANCIAL REPORTING STANDARDSOTHERAccept Financial Statements and Statutory ReportsISSUER3480000FOR348000FORS000072009 AIR CHINA LTDY002A6104CNE1000001S005/30/2024TO CONSIDER AND APPROVE THE PROFIT DISTRIBUTION PROPOSAL FOR THE YEAR 2023CAPITAL STRUCTUREISSUER3480000FOR348000FORS000072009 AIR CHINA LTDY002A6104CNE1000001S005/30/2024TO CONSIDER AND APPROVE THE RESOLUTION ON THE UNRECOVERED LOSSES OF THE COMPANY EXCEEDING ONE-THIRD OF THE TOTAL AMOUNT OF ITS PAID-UP SHARE CAPITALCAPITAL STRUCTUREISSUER3480000FOR348000FORS000072009 AIR CHINA LTDY002A6104CNE1000001S005/30/2024TO CONSIDER AND APPROVE THE RE-APPOINTMENT OF DELOITTE TOUCHE TOHMATSU AS THE COMPANYS INTERNATIONAL AUDITOR FOR THE YEAR 2024 AND DELOITTE TOUCHE TOHMATSU CERTIFIED PUBLIC ACCOUNTANTS LLP AS THE COMPANYS DOMESTIC AUDITOR AND INTERNAL CONTROL AUDITOR FOR THE YEAR 2024, AND TO AUTHORIZE THE AUDIT AND RISK MANAGEMENT COMMITTEE (THE SUPERVISION COMMITTEE) OF THE BOARD TO DETERMINE THEIR REMUNERATIONS FOR THE YEAR 2024AUDIT-RELATEDISSUER3480000FOR348000FORS000072009 AIR CHINA LTDY002A6104CNE1000001S005/30/2024TO CONSIDER AND APPROVE THE RESOLUTION IN RELATION TO THE GRANT OF GENERAL MANDATE TO THE BOARD TO ISSUE DEBT FINANCING INSTRUMENTSCAPITAL STRUCTUREISSUER3480000AGAINST348000AGAINSTS000072009 AIR FRANCE - KLMF0R69B207FR001400J77006/05/2024FOR 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 MattersISSUER34570S000072009 AIR FRANCE - KLMF0R69B207FR001400J77006/05/2024FOR 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 MattersISSUER34570S000072009 AIR FRANCE - KLMF0R69B207FR001400J77006/05/202406 MAY 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 MattersISSUER34570S000072009 AIR FRANCE - KLMF0R69B207FR001400J77006/05/202406 MAY 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 MattersISSUER34570S000072009 AIR FRANCE - KLMF0R69B207FR001400J77006/05/202406 MAY 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/2024/0429/202404292401134.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 MattersISSUER34570S000072009 AIR FRANCE - KLMF0R69B207FR001400J77006/05/2024INTERMEDIARY 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 MattersISSUER34570S000072009 AIR FRANCE - KLMF0R69B207FR001400J77006/05/2024APPROVAL OF THE STATUTORY FINANCIAL STATEMENTS AND TRANSACTIONS FOR THE FINANCIAL YEAR ENDED DECEMBER 31, 2023OTHERAccept Financial Statements and Statutory ReportsISSUER34570FOR3457FORS000072009 AIR FRANCE - KLMF0R69B207FR001400J77006/05/2024APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS AND TRANSACTIONS FOR THE FINANCIAL YEAR ENDED DECEMBER 31, 2023OTHERAccept Consolidated Financial Statements and Statutory ReportsISSUER34570FOR3457FORS000072009 AIR FRANCE - KLMF0R69B207FR001400J77006/05/2024ALLOCATION OF THE RESULT FOR THE FINANCIAL YEAR ENDED DECEMBER 31, 2023CAPITAL STRUCTUREISSUER34570FOR3457FORS000072009 AIR FRANCE - KLMF0R69B207FR001400J77006/05/2024APPROVAL OF RELATED PARTY AGREEMENTS REFERRED TO IN ARTICLE L. 255-38 OF THE FRENCH COMMERCIAL CODE RELATING TO THE REDEMPTION OF PART OF THE UNDATED DEEPLY SUBORDINATED NOTES AND SUBSCRIPTION OF NEW UNDATED DEEPLY SUBORDINATED NOTESEXTRAORDINARY TRANSACTIONSISSUER34570FOR3457FORS000072009 AIR FRANCE - KLMF0R69B207FR001400J77006/05/2024APPROVAL OF RELATED PARTY AGREEMENTS REFERRED TO IN ARTICLE L. 225-38 OF THE FRENCH COMMERCIAL CODE RELATING TO COMMERCIAL COOPERATION BETWEEN AIR FRANCE-KLM AND CMA CGMEXTRAORDINARY TRANSACTIONSISSUER34570FOR3457FORS000072009 AIR FRANCE - KLMF0R69B207FR001400J77006/05/2024APPROVAL OF RELATED PARTY AGREEMENTS REFERRED TO IN ARTICLE L. 225-38 OF THE FRENCH COMMERCIAL CODE RELATING TO THE FINANCING RAISED BY FLYING BLUE MILESEXTRAORDINARY TRANSACTIONSISSUER34570FOR3457FORS000072009 AIR FRANCE - KLMF0R69B207FR001400J77006/05/2024APPROVAL OF A RELATED PARTY AGREEMENT REFERRED TO IN ARTICLE L. 225-38 OF THE FRENCH COMMERCIAL CODE RELATING TO FINANCIAL MECHANISM WAIVER AGREEMENT RELATING TO THE JOINT VENTURE CONTRACT WITH CHINA EASTERN AIRLINES CO. LTD.EXTRAORDINARY TRANSACTIONSISSUER34570FOR3457FORS000072009 AIR FRANCE - KLMF0R69B207FR001400J77006/05/2024RE-APPOINTMENT OF MRS. ANNE-MARIE COUDERC AS A BOARD DIRECTOR FOR A ONE-YEAR TERM OF OFFICEDIRECTOR ELECTIONSISSUER34570FOR3457FORS000072009 AIR FRANCE - KLMF0R69B207FR001400J77006/05/2024RATIFICATION OF MRS. FLORENCE PARLYS COOPTATION AS A BOARD DIRECTOR IN REPLACEMENT OF MRS. ISABELLE PARIZEDIRECTOR ELECTIONSISSUER34570FOR3457FORS000072009 AIR FRANCE - KLMF0R69B207FR001400J77006/05/2024RE-APPOINTMENT OF MR. ALEXANDER WYNAENDTS AS A BOARD DIRECTOR FOR A FOUR-YEAR TERM OF OFFICEDIRECTOR ELECTIONSISSUER34570FOR3457FORS000072009 AIR FRANCE - KLMF0R69B207FR001400J77006/05/2024RE-APPOINTMENT OF MR. DIRK JAN VAN DEN BERG AS A BOARD DIRECTOR FOR A FOUR-YEAR TERM OF OFFICEDIRECTOR ELECTIONSISSUER34570FOR3457FORS000072009 AIR FRANCE - KLMF0R69B207FR001400J77006/05/2024APPOINTMENT OF MR. WIEBE DRAIJER AS A BOARD DIRECTOR FOR A FOUR-YEAR TERM OF OFFICEDIRECTOR ELECTIONSISSUER34570FOR3457FORS000072009 AIR FRANCE - KLMF0R69B207FR001400J77006/05/2024APPOINTMENT OF KPMG SA AS A STATUTORY AUDITOR RESPONSIBLE FOR THE CERTIFICATION OF THE SUSTAINABILITY INFORMATIONOTHERMiscellaneous Proposal: Company-SpecificISSUER34570FOR3457FORS000072009 AIR FRANCE - KLMF0R69B207FR001400J77006/05/2024APPOINTMENT OF PRICEWATERHOUSECOOPERS AS A STATUTORY AUDITOR RESPONSIBLE FOR THE CERTIFICATION OF THE SUSTAINABILITY INFORMATIONOTHERMiscellaneous Proposal: Company-SpecificISSUER34570FOR3457FORS000072009 AIR FRANCE - KLMF0R69B207FR001400J77006/05/2024APPROVAL OF THE INFORMATION ON THE 2023 COMPENSATION FOR EACH OF THE COMPANY OFFICERS REQUIRED BY ARTICLE L. 22-10-9 I OF THE FRENCH COMMERCIAL CODECOMPENSATIONISSUER34570FOR3457FORS000072009 AIR FRANCE - KLMF0R69B207FR001400J77006/05/2024APPROVAL OF THE FIXED, VARIABLE AND EXTRAORDINARY COMPONENTS OF THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND PAID DURING THE 2023 FINANCIAL YEAR OR GRANTED IN RESPECT OF THIS FINANCIAL YEAR TO MRS. ANNE-MARIE COUDERC AS CHAIR OF THE BOARD OF DIRECTORSSECTION 14A SAY-ON-PAY VOTESISSUER34570FOR3457FORS000072009 AIR FRANCE - KLMF0R69B207FR001400J77006/05/2024APPROVAL OF THE FIXED, VARIABLE AND EXTRAORDINARY COMPONENTS OF THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND PAID DURING THE 2023 FINANCIAL YEAR OR GRANTED IN RESPECT OF THIS FINANCIAL YEAR TO MR. BENJAMIN SMITH AS CHIEF EXECUTIVE OFFICERSECTION 14A SAY-ON-PAY VOTESISSUER34570FOR3457FORS000072009 AIR FRANCE - KLMF0R69B207FR001400J77006/05/2024APPROVAL OF THE 2024 COMPENSATION POLICY FOR THE NON-EXECUTIVE COMPANY OFFICERSCOMPENSATIONCORPORATE GOVERNANCEISSUER34570FOR3457FORS000072009 AIR FRANCE - KLMF0R69B207FR001400J77006/05/2024APPROVAL OF THE 2024 COMPENSATION POLICY FOR THE CHAIR OF THE BOARD OF DIRECTORSCOMPENSATIONCORPORATE GOVERNANCEISSUER34570FOR3457FORS000072009 AIR FRANCE - KLMF0R69B207FR001400J77006/05/2024APPROVAL OF THE 2024 COMPENSATION POLICY FOR THE CHIEF EXECUTIVE OFFICERCOMPENSATIONCORPORATE GOVERNANCEISSUER34570AGAINST3457AGAINSTS000072009 AIR FRANCE - KLMF0R69B207FR001400J77006/05/2024AUTHORIZATION TO BE GRANTED TO THE BOARD OF DIRECTORS TO CARRY OUT TRANSACTIONS INVOLVING THE COMPANYS SHARESCAPITAL STRUCTUREISSUER34570FOR3457FORS000072009 AIR FRANCE - KLMF0R69B207FR001400J77006/05/2024DELEGATION OF AUTHORITY TO BE GRANTED TO THE BOARD OF DIRECTORS FOR A 26-MONTH TERM, FOR THE PURPOSE OF CARRYING OUT CAPITAL INCREASES RESERVED TO MEMBERS OF A COMPANY OR GROUP SAVINGS PLAN WITHOUT SHAREHOLDERS PREFERENTIAL SUBSCRIPTION RIGHTS WITHIN A LIMIT OF 3 % OF THE SHARE CAPITALCAPITAL STRUCTUREISSUER34570FOR3457FORS000072009 AIR FRANCE - KLMF0R69B207FR001400J77006/05/2024DELEGATION OF AUTHORITY TO BE GRANTED TO THE BOARD OF DIRECTORS FOR A 18-MONTH TERM, FOR THE PURPOSE OF CARRYING OUT CAPITAL INCREASES RESERVED TO CATEGORIES OF BENEFICIARIES COMPOSED OF EMPLOYEES OF FOREIGN SUBSIDIARIES, WITHOUT SHAREHOLDERS PREFERENTIAL SUBSCRIPTION RIGHTS, WITHIN A LIMIT OF 3% OF THE SHARE CAPITALCAPITAL STRUCTUREISSUER34570FOR3457FORS000072009 AIR FRANCE - KLMF0R69B207FR001400J77006/05/2024AUTHORIZATION FOR THE BOARD OF DIRECTORS TO REDUCE THE SHARE CAPITAL BY CANCELLATION OF TREASURY SHARESCAPITAL STRUCTUREISSUER34570FOR3457FORS000072009 AIR FRANCE - KLMF0R69B207FR001400J77006/05/2024AMENDMENT OF ARTICLE 26 OF THE ARTICLES OF INCORPORATION RELATING TO THE AGE LIMIT FOR COMPANY OFFICERSCORPORATE GOVERNANCEISSUER34570FOR3457FORS000072009 AIR FRANCE - KLMF0R69B207FR001400J77006/05/2024POWERS TO ACCOMPLISH FORMALITIESOTHERAuthorize Filing of Required Documents/Other FormalitiesISSUER34570FOR3457FORS000072009 ALASKA AIR GROUP, INC.011659109US011659109205/09/2024Election of Directors to One-Year Terms Patricia M. BedientDIRECTOR ELECTIONSISSUER109611057FOR1096FORS000072009 ALASKA AIR GROUP, INC.011659109US011659109205/09/2024Election of Directors to One-Year Terms James A. BeerDIRECTOR ELECTIONSISSUER109611057FOR1096FORS000072009 ALASKA AIR GROUP, INC.011659109US011659109205/09/2024Election of Directors to One-Year Terms Raymond L. ConnerDIRECTOR ELECTIONSISSUER109611057FOR1096FORS000072009 ALASKA AIR GROUP, INC.011659109US011659109205/09/2024Election of Directors to One-Year Terms Daniel K. ElwellDIRECTOR ELECTIONSISSUER109611057FOR1096FORS000072009 ALASKA AIR GROUP, INC.011659109US011659109205/09/2024Election of Directors to One-Year Terms Kathleen T. HoganDIRECTOR ELECTIONSISSUER109611057FOR1096FORS000072009 ALASKA AIR GROUP, INC.011659109US011659109205/09/2024Election of Directors to One-Year Terms Adrienne R. LoftonDIRECTOR ELECTIONSISSUER109611057FOR1096FORS000072009 ALASKA AIR GROUP, INC.011659109US011659109205/09/2024Election of Directors to One-Year Terms Benito MinicucciDIRECTOR ELECTIONSISSUER109611057FOR1096FORS000072009 ALASKA AIR GROUP, INC.011659109US011659109205/09/2024Election of Directors to One-Year Terms Helvi K. SandvikDIRECTOR ELECTIONSISSUER109611057FOR1096FORS000072009 ALASKA AIR GROUP, INC.011659109US011659109205/09/2024Election of Directors to One-Year Terms J. Kenneth ThompsonDIRECTOR ELECTIONSISSUER109611057FOR1096FORS000072009 ALASKA AIR GROUP, INC.011659109US011659109205/09/2024Election of Directors to One-Year Terms Eric K. YeamanDIRECTOR ELECTIONSISSUER109611057FOR1096FORS000072009 ALASKA AIR GROUP, INC.011659109US011659109205/09/2024Approval (on an advisory basis) the compensation of the Company's Named Executive OfficersSECTION 14A SAY-ON-PAY VOTESISSUER109611057FOR1096FORS000072009 ALASKA AIR GROUP, INC.011659109US011659109205/09/2024Ratify the appointment of KPMG LLP as the Company's independent registered public accountants for the fiscal year 2024AUDIT-RELATEDISSUER109611057FOR1096FORS000072009 ALLEGIANT TRAVEL COMPANY01748X102US01748X102806/26/2024Election of Directors Maurice J. Gallagher, Jr.DIRECTOR ELECTIONSISSUER18920FOR1892FORS000072009 ALLEGIANT TRAVEL COMPANY01748X102US01748X102806/26/2024Election of Directors Montie BrewerDIRECTOR ELECTIONSISSUER18920FOR1892FORS000072009 ALLEGIANT TRAVEL COMPANY01748X102US01748X102806/26/2024Election of Directors Gary EllmerDIRECTOR ELECTIONSISSUER18920FOR1892FORS000072009 ALLEGIANT TRAVEL COMPANY01748X102US01748X102806/26/2024Election of Directors Ponder HarrisonDIRECTOR ELECTIONSISSUER18920FOR1892FORS000072009 ALLEGIANT TRAVEL COMPANY01748X102US01748X102806/26/2024Election of Directors Linda A. MarvinDIRECTOR ELECTIONSISSUER18920FOR1892FORS000072009 ALLEGIANT TRAVEL COMPANY01748X102US01748X102806/26/2024Election of Directors Sandra Douglass MorganDIRECTOR ELECTIONSISSUER18920FOR1892FORS000072009 ALLEGIANT TRAVEL COMPANY01748X102US01748X102806/26/2024Election of Directors Charles W. PollardDIRECTOR ELECTIONSISSUER18920FOR1892FORS000072009 ALLEGIANT TRAVEL COMPANY01748X102US01748X102806/26/2024Approval of advisory resolution approving executive compensationSECTION 14A SAY-ON-PAY VOTESISSUER18920FOR1892FORS000072009 ALLEGIANT TRAVEL COMPANY01748X102US01748X102806/26/2024Approval of Allegiant Travel Company 2024 Employee Stock Purchase PlanCAPITAL STRUCTUREISSUER18920FOR1892FORS000072009 ALLEGIANT TRAVEL COMPANY01748X102US01748X102806/26/2024Ratification of KPMG LLP as independent registered public accountantsAUDIT-RELATEDISSUER18920FOR1892FORS000072009 AMERICAN AIRLINES GROUP INC.02376R102US02376R102306/05/2024Election of 11 directors to serve until the 2025 Annual Meeting of Stockholders of American Airlines Group Inc. and until their respective successors have been duly elected and qualified Adriane BrownDIRECTOR ELECTIONSISSUER581900FOR58190FORS000072009 AMERICAN AIRLINES GROUP INC.02376R102US02376R102306/05/2024Election of 11 directors to serve until the 2025 Annual Meeting of Stockholders of American Airlines Group Inc. and until their respective successors have been duly elected and qualified John CahillDIRECTOR ELECTIONSISSUER581900FOR58190FORS000072009 AMERICAN AIRLINES GROUP INC.02376R102US02376R102306/05/2024Election of 11 directors to serve until the 2025 Annual Meeting of Stockholders of American Airlines Group Inc. and until their respective successors have been duly elected and qualified Mike EmblerDIRECTOR ELECTIONSISSUER581900FOR58190FORS000072009 AMERICAN AIRLINES GROUP INC.02376R102US02376R102306/05/2024Election of 11 directors to serve until the 2025 Annual Meeting of Stockholders of American Airlines Group Inc. and until their respective successors have been duly elected and qualified Matt HartDIRECTOR ELECTIONSISSUER581900FOR58190FORS000072009 AMERICAN AIRLINES GROUP INC.02376R102US02376R102306/05/2024Election of 11 directors to serve until the 2025 Annual Meeting of Stockholders of American Airlines Group Inc. and until their respective successors have been duly elected and qualified Robert IsomDIRECTOR ELECTIONSISSUER581900FOR58190FORS000072009 AMERICAN AIRLINES GROUP INC.02376R102US02376R102306/05/2024Election of 11 directors to serve until the 2025 Annual Meeting of Stockholders of American Airlines Group Inc. and until their respective successors have been duly elected and qualified Sue KronickDIRECTOR ELECTIONSISSUER581900FOR58190FORS000072009 AMERICAN AIRLINES GROUP INC.02376R102US02376R102306/05/2024Election of 11 directors to serve until the 2025 Annual Meeting of Stockholders of American Airlines Group Inc. and until their respective successors have been duly elected and qualified Marty NesbittDIRECTOR ELECTIONSISSUER581900FOR58190FORS000072009 AMERICAN AIRLINES GROUP INC.02376R102US02376R102306/05/2024Election of 11 directors to serve until the 2025 Annual Meeting of Stockholders of American Airlines Group Inc. and until their respective successors have been duly elected and qualified Denise O'LearyDIRECTOR ELECTIONSISSUER581900FOR58190FORS000072009 AMERICAN AIRLINES GROUP INC.02376R102US02376R102306/05/2024Election of 11 directors to serve until the 2025 Annual Meeting of Stockholders of American Airlines Group Inc. and until their respective successors have been duly elected and qualified Vicente ReynalDIRECTOR ELECTIONSISSUER581900FOR58190FORS000072009 AMERICAN AIRLINES GROUP INC.02376R102US02376R102306/05/2024Election of 11 directors to serve until the 2025 Annual Meeting of Stockholders of American Airlines Group Inc. and until their respective successors have been duly elected and qualified Greg SmithDIRECTOR ELECTIONSISSUER581900FOR58190FORS000072009 AMERICAN AIRLINES GROUP INC.02376R102US02376R102306/05/2024Election of 11 directors to serve until the 2025 Annual Meeting of Stockholders of American Airlines Group Inc. and until their respective successors have been duly elected and qualified Doug SteenlandDIRECTOR ELECTIONSISSUER581900FOR58190FORS000072009 AMERICAN AIRLINES GROUP INC.02376R102US02376R102306/05/2024Ratification of the appointment of KPMG LLP as the independent registered public accounting firm of American Airlines Group Inc. for the fiscal year ending December 31, 2024AUDIT-RELATEDISSUER581900FOR58190FORS000072009 AMERICAN AIRLINES GROUP INC.02376R102US02376R102306/05/2024Advisory vote to approve executive compensation (Say-on-Pay)SECTION 14A SAY-ON-PAY VOTESISSUER581900AGAINST58190AGAINSTS000072009 AMERICAN AIRLINES GROUP INC.02376R102US02376R102306/05/2024Approve and adopt an amendment of the Certificate of Incorporation to allow future amendments to the Bylaws by stockholders by simple majority voteCORPORATE GOVERNANCEISSUER581900FOR58190FORS000072009 AMERICAN AIRLINES GROUP INC.02376R102US02376R102306/05/2024Approve and adopt an amendment of the Certificate of Incorporation to allow all other provisions of the Certificate of Incorporation to be amended in the future by simple majority voteCORPORATE GOVERNANCEISSUER581900FOR58190FORS000072009 ANA HOLDINGS INC.J0156Q112JP342980000006/27/2024Please reference meeting materials.OTHEROther Voting MattersISSUER210000S000072009 ANA HOLDINGS INC.J0156Q112JP342980000006/27/2024Approve Appropriation of SurplusCAPITAL STRUCTUREISSUER210000FOR21000FORS000072009 ANA HOLDINGS INC.J0156Q112JP342980000006/27/2024Appoint a Director Katanozaka, ShinyaDIRECTOR ELECTIONSISSUER210000FOR21000FORS000072009 ANA HOLDINGS INC.J0156Q112JP342980000006/27/2024Appoint a Director Shibata, KojiDIRECTOR ELECTIONSISSUER210000FOR21000FORS000072009 ANA HOLDINGS INC.J0156Q112JP342980000006/27/2024Appoint a Director Hirasawa, JuichiDIRECTOR ELECTIONSISSUER210000FOR21000FORS000072009 ANA HOLDINGS INC.J0156Q112JP342980000006/27/2024Appoint a Director Naoki, YoshiharuDIRECTOR ELECTIONSISSUER210000FOR21000FORS000072009 ANA HOLDINGS INC.J0156Q112JP342980000006/27/2024Appoint a Director Nakahori, KimihiroDIRECTOR ELECTIONSISSUER210000FOR21000FORS000072009 ANA HOLDINGS INC.J0156Q112JP342980000006/27/2024Appoint a Director Taneie, JunDIRECTOR ELECTIONSISSUER210000FOR21000FORS000072009 ANA HOLDINGS INC.J0156Q112JP342980000006/27/2024Appoint a Director Inoue, ShinichiDIRECTOR ELECTIONSISSUER210000FOR21000FORS000072009 ANA HOLDINGS INC.J0156Q112JP342980000006/27/2024Appoint a Director Yamamoto, AdoDIRECTOR ELECTIONSISSUER210000FOR21000FORS000072009 ANA HOLDINGS INC.J0156Q112JP342980000006/27/2024Appoint a Director Kobayashi, IzumiDIRECTOR ELECTIONSISSUER210000FOR21000FORS000072009 ANA HOLDINGS INC.J0156Q112JP342980000006/27/2024Appoint a Director Katsu, EijiroDIRECTOR ELECTIONSISSUER210000FOR21000FORS000072009 ANA HOLDINGS INC.J0156Q112JP342980000006/27/2024Appoint a Director Minegishi, MasumiDIRECTOR ELECTIONSISSUER210000FOR21000FORS000072009 ANA HOLDINGS INC.J0156Q112JP342980000006/27/2024Appoint a Corporate Auditor Fukuzawa, IchiroAUDIT-RELATEDISSUER210000FOR21000FORS000072009 ANA HOLDINGS INC.J0156Q112JP342980000006/27/2024Appoint a Corporate Auditor Kajita, EmikoAUDIT-RELATEDISSUER210000FOR21000FORS000072009 APPLE HOSPITALITY REIT, INC.03784Y200US03784Y200005/23/2024Election of Directors: Glenn W. BuntingDIRECTOR ELECTIONSISSUER168530FOR16853FORS000072009 APPLE HOSPITALITY REIT, INC.03784Y200US03784Y200005/23/2024Election of Directors: Jon A. FosheimDIRECTOR ELECTIONSISSUER168530FOR16853FORS000072009 APPLE HOSPITALITY REIT, INC.03784Y200US03784Y200005/23/2024Election of Directors: Kristian M. GathrightDIRECTOR ELECTIONSISSUER168530FOR16853FORS000072009 APPLE HOSPITALITY REIT, INC.03784Y200US03784Y200005/23/2024Election of Directors: Carolyn B. HandlonDIRECTOR ELECTIONSISSUER168530FOR16853FORS000072009 APPLE HOSPITALITY REIT, INC.03784Y200US03784Y200005/23/2024Election of Directors: Glade M. KnightDIRECTOR ELECTIONSISSUER168530FOR16853FORS000072009 APPLE HOSPITALITY REIT, INC.03784Y200US03784Y200005/23/2024Election of Directors: Justin G. KnightDIRECTOR ELECTIONSISSUER168530FOR16853FORS000072009 APPLE HOSPITALITY REIT, INC.03784Y200US03784Y200005/23/2024Election of Directors: Blythe J. McGarvieDIRECTOR ELECTIONSISSUER168530FOR16853FORS000072009 APPLE HOSPITALITY REIT, INC.03784Y200US03784Y200005/23/2024Election of Directors: L. Hugh ReddDIRECTOR ELECTIONSISSUER168530FOR16853FORS000072009 APPLE HOSPITALITY REIT, INC.03784Y200US03784Y200005/23/2024Election of Directors: Howard E. WoolleyDIRECTOR ELECTIONSISSUER168530FOR16853FORS000072009 APPLE HOSPITALITY REIT, INC.03784Y200US03784Y200005/23/2024Ratification of the appointment of KPMG LLP as the Company's independent registered public accounting firm to serve for 2024.AUDIT-RELATEDISSUER168530FOR16853FORS000072009 APPLE HOSPITALITY REIT, INC.03784Y200US03784Y200005/23/2024Approval on an advisory basis of executive compensation paid by the CompanySECTION 14A SAY-ON-PAY VOTESISSUER168530FOR16853FORS000072009 APPLE HOSPITALITY REIT, INC.03784Y200US03784Y200005/23/2024Approval of the Apple Hospitality REIT, Inc. 2024 Omnibus Incentive Plan.COMPENSATIONISSUER168530FOR16853FORS000072009 CARNIVAL CORPORATION143658300PA143658300604/05/2024To re-elect Micky Arison as a Director of Carnival Corporation and as a Director of Carnival plc Micky ArisonDIRECTOR ELECTIONSISSUER1176880FOR117688FORS000072009 CARNIVAL CORPORATION143658300PA143658300604/05/2024To re-elect Sir Jonathon Band as a Director of Carnival Corporation and as a Director of Carnival plc. Sir Jonathon BandDIRECTOR ELECTIONSISSUER1176880FOR117688FORS000072009 CARNIVAL CORPORATION143658300PA143658300604/05/2024To re-elect Jason Glen Cahilly as a Director of Carnival Corporation and as a Director of Carnival plc. Jason Glen CahillyDIRECTOR ELECTIONSISSUER1176880FOR117688FORS000072009 CARNIVAL CORPORATION143658300PA143658300604/05/2024To elect Nelda J. Connors as a Director of Carnival Corporation and as a Director of Carnival plc. Nelda J. ConnorsDIRECTOR ELECTIONSISSUER1176880FOR117688FORS000072009 CARNIVAL CORPORATION143658300PA143658300604/05/2024To re-elect Helen Deeble as a Director of Carnival Corporation and as a Director of Carnival plc. Helen DeebleDIRECTOR ELECTIONSISSUER1176880FOR117688FORS000072009 CARNIVAL CORPORATION143658300PA143658300604/05/2024To re-elect Jeffrey J. Gearhart as a Director of Carnival Corporation and as a Director of Carnival plc. Jeffrey J. GearhartDIRECTOR ELECTIONSISSUER1176880FOR117688FORS000072009 CARNIVAL CORPORATION143658300PA143658300604/05/2024To re-elect Katie Lahey as a Director of Carnival Corporation and as a Director of Carnival plc. Katie LaheyDIRECTOR ELECTIONSISSUER1176880FOR117688FORS000072009 CARNIVAL CORPORATION143658300PA143658300604/05/2024To re-elect Sara Mathew as a Director of Carnival Corporation and as a Director of Carnival plc. Sara MathewDIRECTOR ELECTIONSISSUER1176880FOR117688FORS000072009 CARNIVAL CORPORATION143658300PA143658300604/05/2024To re-elect Stuart Subotnick as a Director of Carnival Corporation and as a Director of Carnival plc. Stuart SubotnickDIRECTOR ELECTIONSISSUER1176880FOR117688FORS000072009 CARNIVAL CORPORATION143658300PA143658300604/05/2024To re-elect Laura Weil as a Director of Carnival Corporation and as a Director of Carnival plc. Laura WeilDIRECTOR ELECTIONSISSUER1176880FOR117688FORS000072009 CARNIVAL CORPORATION143658300PA143658300604/05/2024To re-elect Josh Weinstein as a Director of Carnival Corporation and as a Director of Carnival plc. Josh WeinsteinDIRECTOR ELECTIONSISSUER1176880FOR117688FORS000072009 CARNIVAL CORPORATION143658300PA143658300604/05/2024To re-elect Randy Weisenburger as a Director of Carnival Corporation and as a Director of Carnival plc. Randy WeisenburgerDIRECTOR ELECTIONSISSUER1176880FOR117688FORS000072009 CARNIVAL CORPORATION143658300PA143658300604/05/2024To hold a (non-binding) advisory vote to approve executive compensationSECTION 14A SAY-ON-PAY VOTESISSUER1176880FOR117688FORS000072009 CARNIVAL CORPORATION143658300PA143658300604/05/2024To hold a (non-binding) advisory vote to approve the Carnival plc Directors' Remuneration Report (in accordance with legal requirements applicable to UK companies).SECTION 14A SAY-ON-PAY VOTESISSUER1176880FOR117688FORS000072009 CARNIVAL CORPORATION143658300PA143658300604/05/2024To appoint Deloitte LLP as independent auditor of Carnival plc and to ratify the selection of Deloitte & Touche LLP as the independent registered public accounting firm of Carnival Corporation.AUDIT-RELATEDISSUER1176880FOR117688FORS000072009 CARNIVAL CORPORATION143658300PA143658300604/05/2024To authorize the Audit Committee of Carnival plc to determine the remuneration of the independent auditor of Carnival plc (in accordance with legal requirements applicable to UK Companies)AUDIT-RELATEDISSUER1176880FOR117688FORS000072009 CARNIVAL CORPORATION143658300PA143658300604/05/2024To receive the accounts and reports of the Directors and auditor of Carnival plc for the year ended November 30, 2023 (in accordance with legal requirements applicable to UK companies).OTHERAccept Financial Statements and Statutory ReportsISSUER1176880FOR117688FORS000072009 CARNIVAL CORPORATION143658300PA143658300604/05/2024To approve the giving of authority for the allotment of new shares by Carnival plc (in accordance with customary practice for UK companies)CAPITAL STRUCTUREISSUER1176880FOR117688FORS000072009 CARNIVAL CORPORATION143658300PA143658300604/05/2024To approve, subject to Proposal 18 passing, the disapplication of pre-emption rights in relation to the allotment of new shares and sale of treasury shares by Carnival plc (in accordance with customary practice for UK Companies)CAPITAL STRUCTUREISSUER1176880FOR117688FORS000072009 CARNIVAL CORPORATION143658300PA143658300604/05/2024To approve a general authority for Carnival plc to buy back Carnival plc ordinary shares in the open market (in accordance with legal requirements applicable to UK companies desiring to implement share buyback programs)CAPITAL STRUCTUREISSUER1176880FOR117688FORS000072009 CARNIVAL CORPORATION143658300PA143658300604/05/2024To approve the Carnival plc 2024 Employee Share PlanCOMPENSATIONISSUER1176880FOR117688FORS000072009 CATHAY PACIFIC AIRWAYS LTDY11757104HK029300151410/11/2023PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconews/sehk/2023/0918/2023091800131.pdf AND https://www1.hkexnews.hk/listedco/listconews/sehk/2023/0918/2023091800147.pdfOTHEROther Voting MattersISSUER2050000S000072009 CATHAY PACIFIC AIRWAYS LTDY11757104HK029300151410/11/2023PLEASE NOTE IN THE HONG KONG MARKET THAT A VOTE OF 'ABSTAIN' WILL BE TREATED THE SAME AS A 'TAKE NO ACTION' VOTEOTHEROther Voting MattersISSUER2050000S000072009 CATHAY PACIFIC AIRWAYS LTDY11757104HK029300151410/11/2023TO APPROVE THE PROPOSED CAPITAL REDUCTIONCAPITAL STRUCTUREISSUER2050000FOR205000FORS000072009 CATHAY PACIFIC AIRWAYS LTDY11757104HK029300151405/08/2024PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconews/sehk/2024/0402/2024040204129.pdf AND https://www1.hkexnews.hk/listedco/listconews/sehk/2024/0402/2024040204139.pdfOTHEROther Voting MattersISSUER1660000S000072009 CATHAY PACIFIC AIRWAYS LTDY11757104HK029300151405/08/2024PLEASE NOTE IN THE HONG KONG MARKET THAT A VOTE OF 'ABSTAIN' WILL BE TREATED THE SAME AS A 'TAKE NO ACTION' VOTE.OTHEROther Voting MattersISSUER1660000S000072009 CATHAY PACIFIC AIRWAYS LTDY11757104HK029300151405/08/2024TO RE-ELECT SHARPE, REBECCA JANE AS A DIRECTORDIRECTOR ELECTIONSISSUER1660000AGAINST166000AGAINSTS000072009 CATHAY PACIFIC AIRWAYS LTDY11757104HK029300151405/08/2024TO ELECT WANG, MINGYUAN AS A DIRECTORDIRECTOR ELECTIONSISSUER1660000AGAINST166000AGAINSTS000072009 CATHAY PACIFIC AIRWAYS LTDY11757104HK029300151405/08/2024TO RE-APPOINT KPMG AS AUDITORS AND TO AUTHORISE THE DIRECTORS TO FIX THEIR REMUNERATIONAUDIT-RELATEDISSUER1660000FOR166000FORS000072009 CATHAY PACIFIC AIRWAYS LTDY11757104HK029300151405/08/2024TO GRANT A GENERAL MANDATE TO THE DIRECTORS TO BUY BACK SHARESCAPITAL STRUCTUREISSUER1660000FOR166000FORS000072009 CATHAY PACIFIC AIRWAYS LTDY11757104HK029300151405/08/2024TO GRANT A GENERAL MANDATE TO THE DIRECTORS TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL SHARES IN THE COMPANYCAPITAL STRUCTUREISSUER1660000AGAINST166000AGAINSTS000072009 CHINA AIRLINESY1374F105TW000261000305/30/2024ACKNOWLEDGMENT OF THE COMPANY'S 2023 BUSINESS REPORT AND FINANCIAL STATEMENTS.OTHERAccept Financial Statements and Statutory ReportsISSUER4440000FOR444000FORS000072009 CHINA AIRLINESY1374F105TW000261000305/30/2024ACKNOWLEDGMENT OF THE COMPANY'S 2023 SURPLUS DISTRIBUTION. PROPOSED CASH DIVIDEND: TWD 0.69016808 PER SHARE.CAPITAL STRUCTUREISSUER4440000FOR444000FORS000072009 CHINA AIRLINESY1374F105TW000261000305/30/2024AMENDMENT TO THE COMPANY'S ARTICLES OF INCORPORATION.CORPORATE GOVERNANCEISSUER4440000FOR444000FORS000072009 CHINA AIRLINESY1374F105TW000261000305/30/2024THE ELECTION OF THE DIRECTOR.:CHINA AVIATION DEVELOPMENT FOUNDATION REPRESENTATIVE: HSIEH, SU-CHIEN,SHAREHOLDER NO.1DIRECTOR ELECTIONSISSUER4440000FOR444000FORS000072009 CHINA AIRLINESY1374F105TW000261000305/30/2024THE ELECTION OF THE DIRECTOR.:CHINA AVIATION DEVELOPMENT FOUNDATION ,SHAREHOLDER NO.1,CHEN, CHIH YUAN AS REPRESENTATIVEDIRECTOR ELECTIONSISSUER4440000FOR444000FORS000072009 CHINA AIRLINESY1374F105TW000261000305/30/2024THE ELECTION OF THE DIRECTOR.:CHINA AVIATION DEVELOPMENT FOUNDATION'S ,SHAREHOLDER NO.1,TING, KWANG HUNG AS REPRESENTATIVEDIRECTOR ELECTIONSISSUER4440000FOR444000FORS000072009 CHINA AIRLINESY1374F105TW000261000305/30/2024THE ELECTION OF THE DIRECTOR.:CHINA AVIATION DEVELOPMENT FOUNDATION'S ,SHAREHOLDER NO.1,CHEN, HAN MING AS REPRESENTATIVEDIRECTOR ELECTIONSISSUER4440000FOR444000FORS000072009 CHINA AIRLINESY1374F105TW000261000305/30/2024THE ELECTION OF THE DIRECTOR.:CHINA AVIATION DEVELOPMENT FOUNDATION'S ,SHAREHOLDER NO.1,CHEN, MAO JEN AS REPRESENTATIVEDIRECTOR ELECTIONSISSUER4440000FOR444000FORS000072009 CHINA AIRLINESY1374F105TW000261000305/30/2024THE ELECTION OF THE DIRECTOR.:CHINA AVIATION DEVELOPMENT FOUNDATION'S ,SHAREHOLDER NO.1,SU, PEI HSIEN AS REPRESENTATIVEDIRECTOR ELECTIONSISSUER4440000FOR444000FORS000072009 CHINA AIRLINESY1374F105TW000261000305/30/2024THE ELECTION OF THE DIRECTOR.:CHINA AVIATION DEVELOPMENT FOUNDATION'S ,SHAREHOLDER NO.1,HUANG,HUEI JEN AS REPRESENTATIVEDIRECTOR ELECTIONSISSUER4440000FOR444000FORS000072009 CHINA AIRLINESY1374F105TW000261000305/30/2024THE ELECTION OF THE DIRECTOR.:NATIONAL DEVELOPMENT FUND, EXECUTIVE YUAN'S ,SHAREHOLDER NO.348715,WEI, CHIEN HUNG AS REPRESENTATIVEDIRECTOR ELECTIONSISSUER4440000FOR444000FORS000072009 CHINA AIRLINESY1374F105TW000261000305/30/2024THE ELECTION OF THE INDEPENDENT DIRECTOR.:HUANG, YIH RAY,SHAREHOLDER NO.L120634XXXDIRECTOR ELECTIONSISSUER4440000FOR444000FORS000072009 CHINA AIRLINESY1374F105TW000261000305/30/2024THE ELECTION OF THE INDEPENDENT DIRECTOR.:HUANG, HSIEH HSING,SHAREHOLDER NO.L120657XXXDIRECTOR ELECTIONSISSUER4440000FOR444000FORS000072009 CHINA AIRLINESY1374F105TW000261000305/30/2024THE ELECTION OF THE INDEPENDENT DIRECTOR.:CHANG, HSIEH GEN SEN,SHAREHOLDER NO.A210399XXXDIRECTOR ELECTIONSISSUER4440000FOR444000FORS000072009 CHINA AIRLINESY1374F105TW000261000305/30/2024THE ELECTION OF THE INDEPENDENT DIRECTOR.:LIN, YU FEN,SHAREHOLDER NO.U220415XXXDIRECTOR ELECTIONSISSUER4440000FOR444000FORS000072009 CHINA AIRLINESY1374F105TW000261000305/30/2024THE ELECTION OF THE INDEPENDENT DIRECTOR.:LIN, KUO CHANG,SHAREHOLDER NO.G120001XXXDIRECTOR ELECTIONSISSUER4440000FOR444000FORS000072009 CHINA AIRLINESY1374F105TW000261000305/30/2024PROPOSAL TO LIFT THE RESTRICTION OF NON COMPETITION PROHIBITION IMPOSED ON THE 23RD TERM OF DIRECTORS OF THE COMPANY.CORPORATE GOVERNANCEISSUER4440000FOR444000FORS000072009 CHINA AIRLINESY1374F105TW000261000305/30/202423 MAY 2024: PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE IN NUMBERING OF RESOLUTION 4.10. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOUOTHEROther Voting MattersISSUER4440000S000072009 CHINA SOUTHERN AIRLINES CO LTDY1503W102CNE1000002T608/03/2023PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconews/sehk/2023/0616/2023061601329.pdf AND https://www1.hkexnews.hk/listedco/listconews/sehk/2023/0616/2023061601317.pdfOTHEROther Voting MattersISSUER3500000S000072009 CHINA SOUTHERN AIRLINES CO LTDY1503W102CNE1000002T608/03/2023RESOLUTION REGARDING THE PROPOSAL OF THE ISSUE OF A SHARES TO SPECIFIC ENTITIES BY THE COMPANY: TYPES OF SHARES TO BE ISSUED AND THE NOMINAL VALUECAPITAL STRUCTUREISSUER3500000FOR350000FORS000072009 CHINA SOUTHERN AIRLINES CO LTDY1503W102CNE1000002T608/03/2023RESOLUTION REGARDING THE PROPOSAL OF THE ISSUE OF A SHARES TO SPECIFIC ENTITIES BY THE COMPANY: ISSUE METHOD AND PERIODCAPITAL STRUCTUREISSUER3500000FOR350000FORS000072009 CHINA SOUTHERN AIRLINES CO LTDY1503W102CNE1000002T608/03/2023RESOLUTION REGARDING THE PROPOSAL OF THE ISSUE OF A SHARES TO SPECIFIC ENTITIES BY THE COMPANY: SUBSCRIBERS AND SUBSCRIPTION METHODCAPITAL STRUCTUREISSUER3500000FOR350000FORS000072009 CHINA SOUTHERN AIRLINES CO LTDY1503W102CNE1000002T608/03/2023RESOLUTION REGARDING THE PROPOSAL OF THE ISSUE OF A SHARES TO SPECIFIC ENTITIES BY THE COMPANY: PRICE BENCHMARK DATE, ISSUE PRICE AND PRICING METHODCAPITAL STRUCTUREISSUER3500000FOR350000FORS000072009 CHINA SOUTHERN AIRLINES CO LTDY1503W102CNE1000002T608/03/2023RESOLUTION REGARDING THE PROPOSAL OF THE ISSUE OF A SHARES TO SPECIFIC ENTITIES BY THE COMPANY: NUMBER OF SHARES TO BE ISSUEDCAPITAL STRUCTUREISSUER3500000FOR350000FORS000072009 CHINA SOUTHERN AIRLINES CO LTDY1503W102CNE1000002T608/03/2023RESOLUTION REGARDING THE PROPOSAL OF THE ISSUE OF A SHARES TO SPECIFIC ENTITIES BY THE COMPANY: LOCK-UP PERIODCAPITAL STRUCTUREISSUER3500000FOR350000FORS000072009 CHINA SOUTHERN AIRLINES CO LTDY1503W102CNE1000002T608/03/2023RESOLUTION REGARDING THE PROPOSAL OF THE ISSUE OF A SHARES TO SPECIFIC ENTITIES BY THE COMPANY: PROCEEDS RAISED AND THE USE OF PROCEEDSCAPITAL STRUCTUREISSUER3500000FOR350000FORS000072009 CHINA SOUTHERN AIRLINES CO LTDY1503W102CNE1000002T608/03/2023RESOLUTION REGARDING THE PROPOSAL OF THE ISSUE OF A SHARES TO SPECIFIC ENTITIES BY THE COMPANY: PLACE OF LISTINGCAPITAL STRUCTUREISSUER3500000FOR350000FORS000072009 CHINA SOUTHERN AIRLINES CO LTDY1503W102CNE1000002T608/03/2023RESOLUTION REGARDING THE PROPOSAL OF THE ISSUE OF A SHARES TO SPECIFIC ENTITIES BY THE COMPANY: THE ARRANGEMENT FOR THE DISTRIBUTION OF UNDISTRIBUTED PROFITS ACCUMULATED BEFORE THE ISSUE OF A SHARES TO SPECIFIC ENTITIESCAPITAL STRUCTUREISSUER3500000FOR350000FORS000072009 CHINA SOUTHERN AIRLINES CO LTDY1503W102CNE1000002T608/03/2023RESOLUTION REGARDING THE PROPOSAL OF THE ISSUE OF A SHARES TO SPECIFIC ENTITIES BY THE COMPANY: VALIDITY PERIOD OF THIS RESOLUTION REGARDING THE ISSUE OF A SHARES TO SPECIFIC ENTITIESCAPITAL STRUCTUREISSUER3500000FOR350000FORS000072009 CHINA SOUTHERN AIRLINES CO LTDY1503W102CNE1000002T608/03/2023RESOLUTION REGARDING THE PRELIMINARY PROPOSAL OF THE ISSUE OF A SHARES TO SPECIFIC ENTITIES BY THE COMPANYCAPITAL STRUCTUREISSUER3500000FOR350000FORS000072009 CHINA SOUTHERN AIRLINES CO LTDY1503W102CNE1000002T608/03/2023RESOLUTION REGARDING THE CONNECTED TRANSACTIONS INVOLVED IN THE ISSUE OF A SHARES TO SPECIFIC ENTITIES BY THE COMPANYCAPITAL STRUCTUREISSUER3500000FOR350000FORS000072009 CHINA SOUTHERN AIRLINES CO LTDY1503W102CNE1000002T608/03/2023RESOLUTION REGARDING THE CONDITIONAL SUBSCRIPTION AGREEMENT IN RELATION TO THE SUBSCRIPTION OF A SHARES UNDER THE ISSUE OF A SHARES TO SPECIFIC ENTITIES BY CHINA SOUTHERN AIRLINES COMPANY LIMITED ENTERED INTO BETWEEN THE COMPANY AND THE SPECIFIC ENTITYCAPITAL STRUCTUREISSUER3500000FOR350000FORS000072009 CHINA SOUTHERN AIRLINES CO LTDY1503W102CNE1000002T608/03/2023PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconews/sehk/2023/0713/2023071300797.pdf https://www1.hkexnews.hk/listedco/listconews/sehk/2023/0713/2023071300799.pdf https://www1.hkexnews.hk/listedco/listconews/sehk/2023/0616/2023061601329.pdf AND https://www1.hkexnews.hk/listedco/listconews/sehk/2023/0616/2023061601309.pdfOTHEROther Voting MattersISSUER3500000S000072009 CHINA SOUTHERN AIRLINES CO LTDY1503W102CNE1000002T608/03/2023RESOLUTION REGARDING THE SATISFACTION OF THE CONDITIONS OF THE ISSUE OF A SHARES TO SPECIFIC ENTITIES BY THE COMPANYCAPITAL STRUCTUREISSUER3500000FOR350000FORS000072009 CHINA SOUTHERN AIRLINES CO LTDY1503W102CNE1000002T608/03/2023RESOLUTION REGARDING THE FEASIBILITY REPORT ON THE USE OF PROCEEDS FROM THE ISSUE OF A SHARES TO SPECIFIC ENTITIES BY THE COMPANYCAPITAL STRUCTUREISSUER3500000FOR350000FORS000072009 CHINA SOUTHERN AIRLINES CO LTDY1503W102CNE1000002T608/03/2023RESOLUTION REGARDING THE REPORT ON USE OF PROCEEDS FROM THE PREVIOUS FUNDRAISING ACTIVITIESCAPITAL STRUCTUREISSUER3500000FOR350000FORS000072009 CHINA SOUTHERN AIRLINES CO LTDY1503W102CNE1000002T608/03/2023RESOLUTION REGARDING THE IMPACTS OF DILUTION OF CURRENT RETURNS OF THE ISSUE OF SHARES TO SPECIFIC ENTITIES AND THE REMEDIAL RETURNS MEASURES AND THE UNDERTAKINGS FROM CONTROLLING SHAREHOLDER, DIRECTORS AND SENIOR MANAGEMENT OF THE COMPANY ON THE RELEVANT MEASURESCAPITAL STRUCTUREISSUER3500000FOR350000FORS000072009 CHINA SOUTHERN AIRLINES CO LTDY1503W102CNE1000002T608/03/2023RESOLUTION REGARDING THE DEMONSTRATION AND ANALYSIS REPORT RELATING TO THE COMPANY'S PLAN ON ISSUE OF SHARES TO SPECIFIC ENTITIESCAPITAL STRUCTUREISSUER3500000FOR350000FORS000072009 CHINA SOUTHERN AIRLINES CO LTDY1503W102CNE1000002T608/03/2023RESOLUTION REGARDING THE PROPOSAL OF THE ISSUE OF A SHARES TO SPECIFIC ENTITIES BY THE COMPANY: TYPES OF SHARES TO BE ISSUED AND THE NOMINAL VALUECAPITAL STRUCTUREISSUER3500000FOR350000FORS000072009 CHINA SOUTHERN AIRLINES CO LTDY1503W102CNE1000002T608/03/2023RESOLUTION REGARDING THE PROPOSAL OF THE ISSUE OF A SHARES TO SPECIFIC ENTITIES BY THE COMPANY: ISSUE METHOD AND PERIODCAPITAL STRUCTUREISSUER3500000FOR350000FORS000072009 CHINA SOUTHERN AIRLINES CO LTDY1503W102CNE1000002T608/03/2023RESOLUTION REGARDING THE PROPOSAL OF THE ISSUE OF A SHARES TO SPECIFIC ENTITIES BY THE COMPANY: SUBSCRIBERS AND SUBSCRIPTION METHODCAPITAL STRUCTUREISSUER3500000FOR350000FORS000072009 CHINA SOUTHERN AIRLINES CO LTDY1503W102CNE1000002T608/03/2023RESOLUTION REGARDING THE PROPOSAL OF THE ISSUE OF A SHARES TO SPECIFIC ENTITIES BY THE COMPANY: PRICE BENCHMARK DATE, ISSUE PRICE AND PRICING METHODCAPITAL STRUCTUREISSUER3500000FOR350000FORS000072009 CHINA SOUTHERN AIRLINES CO LTDY1503W102CNE1000002T608/03/2023RESOLUTION REGARDING THE PROPOSAL OF THE ISSUE OF A SHARES TO SPECIFIC ENTITIES BY THE COMPANY: NUMBER OF SHARES TO BE ISSUEDCAPITAL STRUCTUREISSUER3500000FOR350000FORS000072009 CHINA SOUTHERN AIRLINES CO LTDY1503W102CNE1000002T608/03/2023RESOLUTION REGARDING THE PROPOSAL OF THE ISSUE OF A SHARES TO SPECIFIC ENTITIES BY THE COMPANY: LOCK-UP PERIODCAPITAL STRUCTUREISSUER3500000FOR350000FORS000072009 CHINA SOUTHERN AIRLINES CO LTDY1503W102CNE1000002T608/03/2023RESOLUTION REGARDING THE PROPOSAL OF THE ISSUE OF A SHARES TO SPECIFIC ENTITIES BY THE COMPANY: PROCEEDS RAISED AND THE USE OF PROCEEDSCAPITAL STRUCTUREISSUER3500000FOR350000FORS000072009 CHINA SOUTHERN AIRLINES CO LTDY1503W102CNE1000002T608/03/2023RESOLUTION REGARDING THE PROPOSAL OF THE ISSUE OF A SHARES TO SPECIFIC ENTITIES BY THE COMPANY: PLACE OF LISTINGCAPITAL STRUCTUREISSUER3500000FOR350000FORS000072009 CHINA SOUTHERN AIRLINES CO LTDY1503W102CNE1000002T608/03/2023RESOLUTION REGARDING THE PROPOSAL OF THE ISSUE OF A SHARES TO SPECIFIC ENTITIES BY THE COMPANY: THE ARRANGEMENT FOR THE DISTRIBUTION OF UNDISTRIBUTED PROFITS ACCUMULATED BEFORE THE ISSUE OF A SHARES TO SPECIFIC ENTITIESCAPITAL STRUCTUREISSUER3500000FOR350000FORS000072009 CHINA SOUTHERN AIRLINES CO LTDY1503W102CNE1000002T608/03/2023RESOLUTION REGARDING THE PROPOSAL OF THE ISSUE OF A SHARES TO SPECIFIC ENTITIES BY THE COMPANY: VALIDITY PERIOD OF THIS RESOLUTION REGARDING THE ISSUE OF A SHARES TO SPECIFIC ENTITIESCAPITAL STRUCTUREISSUER3500000FOR350000FORS000072009 CHINA SOUTHERN AIRLINES CO LTDY1503W102CNE1000002T608/03/2023RESOLUTION REGARDING THE PRELIMINARY PROPOSAL OF THE ISSUE OF A SHARES TO SPECIFIC ENTITIES BY THE COMPANYCAPITAL STRUCTUREISSUER3500000FOR350000FORS000072009 CHINA SOUTHERN AIRLINES CO LTDY1503W102CNE1000002T608/03/2023RESOLUTION REGARDING THE CONNECTED TRANSACTIONS INVOLVED IN THE ISSUE OF A SHARES TO SPECIFIC ENTITIES BY THE COMPANYCAPITAL STRUCTUREISSUER3500000FOR350000FORS000072009 CHINA SOUTHERN AIRLINES CO LTDY1503W102CNE1000002T608/03/2023RESOLUTION REGARDING THE CONNECTED TRANSACTIONS INVOLVED IN THE ISSUE OF H SHARES TO SPECIFIC ENTITY BY THE COMPANYCAPITAL STRUCTUREISSUER3500000FOR350000FORS000072009 CHINA SOUTHERN AIRLINES CO LTDY1503W102CNE1000002T608/03/2023RESOLUTION REGARDING THE CONDITIONAL SUBSCRIPTION AGREEMENT IN RELATION TO THE SUBSCRIPTION OF A SHARES UNDER THE ISSUE OF A SHARES TO SPECIFIC ENTITIES BY CHINA SOUTHERN AIRLINES COMPANY LIMITED ENTERED INTO BETWEEN THE COMPANY AND THE SPECIFIC ENTITYCAPITAL STRUCTUREISSUER3500000FOR350000FORS000072009 CHINA SOUTHERN AIRLINES CO LTDY1503W102CNE1000002T608/03/2023RESOLUTION REGARDING THE CONDITIONAL SUBSCRIPTION AGREEMENT IN RELATION TO THE SUBSCRIPTION OF THE H SHARES UNDER THE ISSUE OF H SHARES TO SPECIFIC ENTITY BY CHINA SOUTHERN AIRLINES COMPANY LIMITED ENTERED INTO BETWEEN THE COMPANY AND THE SPECIFIC ENTITYCAPITAL STRUCTUREISSUER3500000FOR350000FORS000072009 CHINA SOUTHERN AIRLINES CO LTDY1503W102CNE1000002T608/03/2023RESOLUTION REGARDING THE BOARD OR THE AUTHORISED PERSON(S) THEREOF BEING AUTHORISED TO AMEND THE RELEVANT ARTICLES OF THE ARTICLES OF ASSOCIATION OF CHINA SOUTHERN AIRLINES COMPANY LIMITED UPON COMPLETION OF THE ISSUE OF SHARES TO SPECIFIC ENTITIESCAPITAL STRUCTURECORPORATE GOVERNANCEISSUER3500000FOR350000FORS000072009 CHINA SOUTHERN AIRLINES CO LTDY1503W102CNE1000002T608/03/2023RESOLUTION REGARDING THE BOARD OR THE AUTHORISED PERSON(S) THEREOF BEING AUTHORISED BY THE GENERAL MEETING WITH FULL POWER TO DEAL WITH ALL MATTERS RELATING TO THE ISSUE OF A SHARES TO SPECIFIC ENTITIES AND THE ISSUE OF H SHARES TO SPECIFIC ENTITIESCAPITAL STRUCTUREISSUER3500000FOR350000FORS000072009 CHINA SOUTHERN AIRLINES CO LTDY1503W102CNE1000002T608/03/2023RESOLUTION REGARDING THE ELECTION OF MS. PANSY CATILINA CHIU KING HO AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR FOR THE 9TH SESSION OF THE BOARD OF THE COMPANYDIRECTOR ELECTIONSISSUER3500000FOR350000FORS000072009 CHINA SOUTHERN AIRLINES CO LTDY1503W102CNE1000002T608/03/2023PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 940099 DUE TO RECEIPT OF ADDITIONAL RESOLUTION 14.1. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOUOTHEROther Voting MattersISSUER3500000S000072009 CHOICE HOTELS INTERNATIONAL, INC.169905106US169905106605/16/2024Election of eleven directors Brian B. BainumDIRECTOR ELECTIONSISSUER6323138FOR632FORS000072009 CHOICE HOTELS INTERNATIONAL, INC.169905106US169905106605/16/2024Election of eleven directors Stewart W. Bainum, Jr.DIRECTOR ELECTIONSISSUER6323138FOR632FORS000072009 CHOICE HOTELS INTERNATIONAL, INC.169905106US169905106605/16/2024Election of eleven directors William L. JewsDIRECTOR ELECTIONSISSUER6323138FOR632FORS000072009 CHOICE HOTELS INTERNATIONAL, INC.169905106US169905106605/16/2024Election of eleven directors Monte J.M. KochDIRECTOR ELECTIONSISSUER6323138FOR632FORS000072009 CHOICE HOTELS INTERNATIONAL, INC.169905106US169905106605/16/2024Election of eleven directors Liza K. LandsmanDIRECTOR ELECTIONSISSUER6323138FOR632FORS000072009 CHOICE HOTELS INTERNATIONAL, INC.169905106US169905106605/16/2024Election of eleven directors Patrick S. PaciousDIRECTOR ELECTIONSISSUER6323138FOR632FORS000072009 CHOICE HOTELS INTERNATIONAL, INC.169905106US169905106605/16/2024Election of eleven directors Ervin R. ShamesDIRECTOR ELECTIONSISSUER6323138FOR632FORS000072009 CHOICE HOTELS INTERNATIONAL, INC.169905106US169905106605/16/2024Election of eleven directors Gordon A. SmithDIRECTOR ELECTIONSISSUER6323138FOR632FORS000072009 CHOICE HOTELS INTERNATIONAL, INC.169905106US169905106605/16/2024Election of eleven directors Maureen D. SullivanDIRECTOR ELECTIONSISSUER6323138FOR632FORS000072009 CHOICE HOTELS INTERNATIONAL, INC.169905106US169905106605/16/2024Election of eleven directors John P. TagueDIRECTOR ELECTIONSISSUER6323138FOR632FORS000072009 CHOICE HOTELS INTERNATIONAL, INC.169905106US169905106605/16/2024Election of eleven directors Donna F. VieiraDIRECTOR ELECTIONSISSUER6323138FOR632FORS000072009 CHOICE HOTELS INTERNATIONAL, INC.169905106US169905106605/16/2024Approval of an amendment to the Restated Certificate of Incorporation to permit the exculpation of officersCORPORATE GOVERNANCEISSUER6323138FOR632FORS000072009 CHOICE HOTELS INTERNATIONAL, INC.169905106US169905106605/16/2024Advisory approval of the compensation of the Company's Named Executive OfficersSECTION 14A SAY-ON-PAY VOTESISSUER6323138FOR632FORS000072009 CHOICE HOTELS INTERNATIONAL, INC.169905106US169905106605/16/2024Ratification of the appointment of Ernst & Young LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2024AUDIT-RELATEDISSUER6323138FOR632FORS000072009 DELTA AIR LINES, INC.247361702US247361702306/20/2024Election of Nominees for Director Edward H. BastianDIRECTOR ELECTIONSISSUER512690FOR51269FORS000072009 DELTA AIR LINES, INC.247361702US247361702306/20/2024Election of Nominees for Director Maria BlackDIRECTOR ELECTIONSISSUER512690FOR51269FORS000072009 DELTA AIR LINES, INC.247361702US247361702306/20/2024Election of Nominees for Director Willie CW ChiangDIRECTOR ELECTIONSISSUER512690FOR51269FORS000072009 DELTA AIR LINES, INC.247361702US247361702306/20/2024Election of Nominees for Director Greg CreedDIRECTOR ELECTIONSISSUER512690FOR51269FORS000072009 DELTA AIR LINES, INC.247361702US247361702306/20/2024Election of Nominees for Director David G. DeWaltDIRECTOR ELECTIONSISSUER512690FOR51269FORS000072009 DELTA AIR LINES, INC.247361702US247361702306/20/2024Election of Nominees for Director Leslie D. HaleDIRECTOR ELECTIONSISSUER512690FOR51269FORS000072009 DELTA AIR LINES, INC.247361702US247361702306/20/2024Election of Nominees for Director Christopher A. HazletonDIRECTOR ELECTIONSISSUER512690FOR51269FORS000072009 DELTA AIR LINES, INC.247361702US247361702306/20/2024Election of Nominees for Director Michael P. HuertaDIRECTOR ELECTIONSISSUER512690FOR51269FORS000072009 DELTA AIR LINES, INC.247361702US247361702306/20/2024Election of Nominees for Director Vasant M. PrabhuDIRECTOR ELECTIONSISSUER512690FOR51269FORS000072009 DELTA AIR LINES, INC.247361702US247361702306/20/2024Election of Nominees for Director Sergio A. L. RialDIRECTOR ELECTIONSISSUER512690FOR51269FORS000072009 DELTA AIR LINES, INC.247361702US247361702306/20/2024Election of Nominees for Director David S. TaylorDIRECTOR ELECTIONSISSUER512690FOR51269FORS000072009 DELTA AIR LINES, INC.247361702US247361702306/20/2024Election of Nominees for Director Kathy N. WallerDIRECTOR ELECTIONSISSUER512690FOR51269FORS000072009 DELTA AIR LINES, INC.247361702US247361702306/20/2024To approve, on an advisory basis, the compensation of Delta's named executive officersSECTION 14A SAY-ON-PAY VOTESISSUER512690FOR51269FORS000072009 DELTA AIR LINES, INC.247361702US247361702306/20/2024To ratify the appointment of Ernst & Young LLP as Delta's independent auditors for the year ending December 31, 2024AUDIT-RELATEDISSUER512690FOR51269FORS000072009 DELTA AIR LINES, INC.247361702US247361702306/20/2024A shareholder proposal requesting reporting related to third-party political contributionsOTHER SOCIAL ISSUESSECURITY HOLDER512690AGAINST51269FORS000072009 DELTA AIR LINES, INC.247361702US247361702306/20/2024A shareholder proposal requesting the adoption of a non- interference policyHUMAN RIGHTS OR HUMAN CAPITAL/WORKFORCESECURITY HOLDER512690FOR51269AGAINSTS000072009 DEUTSCHE LUFTHANSA AGD1908N106DE000823212505/07/2024VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED.OTHEROther Voting MattersISSUER00S000072009 DEUTSCHE LUFTHANSA AGD1908N106DE000823212505/07/2024INTERMEDIARY 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 MattersISSUER00S000072009 DEUTSCHE LUFTHANSA AGD1908N106DE000823212505/07/2024PLEASE 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 MattersISSUER00S000072009 DEUTSCHE LUFTHANSA AGD1908N106DE000823212505/07/202430 APR 2024: BLOCKING PROCESSES VARY ACCORDING TO THE LOCAL SUB-CUSTODIAN'S PRACTICES. REGISTERED SHARES WILL BE DE-REGISTERED WHEN THERE IS TRADING ACTIVITY, OR AT THE DE-REGISTRATION DATE, THOUGH THE SHARE REGISTER MAY BE UPDATED EITHER AT THIS POINT, OR AFTER THE MEETING DATE.IF YOU WISH TO DELIVER/SETTLE A VOTED POSITION BEFORE THE DE-REGISTRATION DATE, PLEASE CONTACT YOUR BROADRIDGE CLIENT SERVICE REPRESENTATIVE FOR FURTHER INFORMATIONOTHEROther Voting MattersISSUER00S000072009 DEUTSCHE LUFTHANSA AGD1908N106DE000823212505/07/2024ACCORDING 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 MattersISSUER00S000072009 DEUTSCHE LUFTHANSA AGD1908N106DE000823212505/07/2024FURTHER 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 MattersISSUER00S000072009 DEUTSCHE LUFTHANSA AGD1908N106DE000823212505/07/2024FROM 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 MattersISSUER00S000072009 DEUTSCHE LUFTHANSA AGD1908N106DE000823212505/07/2024RECEIVE FINANCIAL STATEMENTS AND STATUTORY REPORTS FOR FISCAL YEAR 2023OTHEROther Voting MattersISSUER00S000072009 DEUTSCHE LUFTHANSA AGD1908N106DE000823212505/07/2024APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF EUR 0.30 PER SHARECAPITAL STRUCTUREISSUER00S000072009 DEUTSCHE LUFTHANSA AGD1908N106DE000823212505/07/2024APPROVE DISCHARGE OF MANAGEMENT BOARD FOR FISCAL YEAR 2023CORPORATE GOVERNANCEISSUER00S000072009 DEUTSCHE LUFTHANSA AGD1908N106DE000823212505/07/2024APPROVE DISCHARGE OF SUPERVISORY BOARD FOR FISCAL YEAR 2023CORPORATE GOVERNANCEISSUER00S000072009 DEUTSCHE LUFTHANSA AGD1908N106DE000823212505/07/2024APPROVE REMUNERATION REPORTSECTION 14A SAY-ON-PAY VOTESISSUER00S000072009 DEUTSCHE LUFTHANSA AGD1908N106DE000823212505/07/2024ELECT BRITTA SEEGER TO THE SUPERVISORY BOARDDIRECTOR ELECTIONSISSUER00S000072009 DEUTSCHE LUFTHANSA AGD1908N106DE000823212505/07/2024ELECT SARA HENNICKEN TO THE SUPERVISORY BOARDDIRECTOR ELECTIONSISSUER00S000072009 DEUTSCHE LUFTHANSA AGD1908N106DE000823212505/07/2024ELECT THOMAS ENDERS TO THE SUPERVISORY BOARDDIRECTOR ELECTIONSISSUER00S000072009 DEUTSCHE LUFTHANSA AGD1908N106DE000823212505/07/2024ELECT HARALD KRUEGER TO THE SUPERVISORY BOARDDIRECTOR ELECTIONSISSUER00S000072009 DEUTSCHE LUFTHANSA AGD1908N106DE000823212505/07/2024APPROVE CREATION OF EUR 1 BILLION POOL OF AUTHORIZED CAPITAL WITH OR WITHOUT EXCLUSION OF PREEMPTIVE RIGHTSCAPITAL STRUCTUREISSUER00S000072009 DEUTSCHE LUFTHANSA AGD1908N106DE000823212505/07/2024RATIFY EY GMBH CO. KG AS AUDITORS FOR FISCAL YEAR 2024 AND FOR THE REVIEW OF INTERIM FINANCIAL STATEMENTS FOR THE FIRST HALF OF FISCAL YEAR 2024AUDIT-RELATEDISSUER00S000072009 DEUTSCHE LUFTHANSA AGD1908N106DE000823212505/07/202409 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 MattersISSUER00S000072009 DEUTSCHE LUFTHANSA AGD1908N106DE000823212505/07/202409 APR 2024: PLEASE NOTE SHARE BLOCKING WILL APPLY FOR ANY VOTED POSITIONS SETTLING THROUGH EUROCLEAR BANK.OTHEROther Voting MattersISSUER00S000072009 DEUTSCHE LUFTHANSA AGD1908N106DE000823212505/07/202430 APR 2024: PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF COMMENTS 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 MattersISSUER00S000072009 DIAMONDROCK HOSPITALITY COMPANY252784301US252784301305/01/2024Election of Directors William W. McCartenDIRECTOR ELECTIONSISSUER185000FOR18500FORS000072009 DIAMONDROCK HOSPITALITY COMPANY252784301US252784301305/01/2024Election of Director: Mark W. BruggerDIRECTOR ELECTIONSISSUER185000ABSTAIN18500AGAINSTS000072009 DIAMONDROCK HOSPITALITY COMPANY252784301US252784301305/01/2024Election of Directors Timothy R. ChiDIRECTOR ELECTIONSISSUER185000FOR18500FORS000072009 DIAMONDROCK HOSPITALITY COMPANY252784301US252784301305/01/2024Election of Directors Michael A. HartmeierDIRECTOR ELECTIONSISSUER185000FOR18500FORS000072009 DIAMONDROCK HOSPITALITY COMPANY252784301US252784301305/01/2024Election of Directors Kathleen A. MerrillDIRECTOR ELECTIONSISSUER185000FOR18500FORS000072009 DIAMONDROCK HOSPITALITY COMPANY252784301US252784301305/01/2024Election of Directors William J. ShawDIRECTOR ELECTIONSISSUER185000FOR18500FORS000072009 DIAMONDROCK HOSPITALITY COMPANY252784301US252784301305/01/2024Election of Directors Bruce D. WardinskiDIRECTOR ELECTIONSISSUER185000FOR18500FORS000072009 DIAMONDROCK HOSPITALITY COMPANY252784301US252784301305/01/2024Election of Directors Tabassum S. ZalotrawalaDIRECTOR ELECTIONSISSUER185000FOR18500FORS000072009 DIAMONDROCK HOSPITALITY COMPANY252784301US252784301305/01/2024To approve, on a non-binding, advisory basis, the compensation of the named executive officers, as disclosed in the proxy statementSECTION 14A SAY-ON-PAY VOTESISSUER185000FOR18500FORS000072009 DIAMONDROCK HOSPITALITY COMPANY252784301US252784301305/01/2024To ratify the appointment of KPMG LLP as the independent auditors for DiamondRock Hospitality Company for the fiscal year ending December 31, 2024.AUDIT-RELATEDISSUER185000FOR18500FORS000072009 DIAMONDROCK HOSPITALITY COMPANY252784301US252784301305/01/2024To approve a new equity incentive plan for DiamondRock Hospitality Company.COMPENSATIONISSUER185000FOR18500FORS000072009 EASYJET PLCG3030S109GB00B7KR2P8412/19/2023TO APPROVE THE PROPOSED PURCHASE PURSUANT TO THE AIRBUS AMENDMENT AS DEFINED AND FURTHER EXPLAINED IN THE CIRCULAREXTRAORDINARY TRANSACTIONSISSUER593150FOR59315FORS000072009 EASYJET PLCG3030S109GB00B7KR2P8402/08/2024TO RECEIVE THE ANNUAL REPORT AND ACCOUNTS FOR THE YEAR ENDED 30 SEPTEMBER 2023OTHERAccept Financial Statements and Statutory ReportsISSUER533960FOR53396FORS000072009 EASYJET PLCG3030S109GB00B7KR2P8402/08/2024TO APPROVE THE DIRECTORS REPORT ON REMUNERATIONSECTION 14A SAY-ON-PAY VOTESISSUER533960FOR53396FORS000072009 EASYJET PLCG3030S109GB00B7KR2P8402/08/2024TO DECLARE FINAL DIVIDEND FOR THE YEAR ENDED 30 SEPTEMBER 2023CAPITAL STRUCTUREISSUER533960FOR53396FORS000072009 EASYJET PLCG3030S109GB00B7KR2P8402/08/2024TO RE-ELECT STEPHEN HESTER AS A DIRECTORDIRECTOR ELECTIONSISSUER533960FOR53396FORS000072009 EASYJET PLCG3030S109GB00B7KR2P8402/08/2024TO RE-ELECT JOHAN LUNDGREN AS A DIRECTORDIRECTOR ELECTIONSISSUER533960FOR53396FORS000072009 EASYJET PLCG3030S109GB00B7KR2P8402/08/2024TO RE-ELECT KENTON JARVIS AS A DIRECTORDIRECTOR ELECTIONSISSUER533960FOR53396FORS000072009 EASYJET PLCG3030S109GB00B7KR2P8402/08/2024TO RE-ELECT CATHERINE BRADLEY CBE AS A DIRECTORDIRECTOR ELECTIONSISSUER533960FOR53396FORS000072009 EASYJET PLCG3030S109GB00B7KR2P8402/08/2024TO RE-ELECT RYANNE VAN DER EIJK AS A DIRECTORDIRECTOR ELECTIONSISSUER533960FOR53396FORS000072009 EASYJET PLCG3030S109GB00B7KR2P8402/08/2024TO RE-ELECT HARALD EISENACHER AS A DIRECTORDIRECTOR ELECTIONSISSUER533960FOR53396FORS000072009 EASYJET PLCG3030S109GB00B7KR2P8402/08/2024TO RE-ELECT SHEIKH MANSURAH TAL-AT MONI MANNINGS AS A DIRECTORDIRECTOR ELECTIONSISSUER533960FOR53396FORS000072009 EASYJET PLCG3030S109GB00B7KR2P8402/08/2024TO RE-ELECT DAVID ROBBIE AS A DIRECTORDIRECTOR ELECTIONSISSUER533960FOR53396FORS000072009 EASYJET PLCG3030S109GB00B7KR2P8402/08/2024TO RE-ELECT DR DETLEF TREFZGER AS A DIRECTORDIRECTOR ELECTIONSISSUER533960FOR53396FORS000072009 EASYJET PLCG3030S109GB00B7KR2P8402/08/2024TO ELECT SUE CLARK AS A DIRECTORDIRECTOR ELECTIONSISSUER533960FOR53396FORS000072009 EASYJET PLCG3030S109GB00B7KR2P8402/08/2024TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS AUDITORS OF THE COMPANYAUDIT-RELATEDISSUER533960FOR53396FORS000072009 EASYJET PLCG3030S109GB00B7KR2P8402/08/2024TO AUTHORISE THE AUDIT COMMITTEE TO DETERMINE THE AUDITORS REMUNERATIONAUDIT-RELATEDISSUER533960FOR53396FORS000072009 EASYJET PLCG3030S109GB00B7KR2P8402/08/2024TO AUTHORISE THE COMPANY AND ITS SUBSIDIARIES TO MAKE POLITICAL DONATIONSOTHER SOCIAL ISSUESISSUER533960FOR53396FORS000072009 EASYJET PLCG3030S109GB00B7KR2P8402/08/2024TO AUTHORISE THE DIRECTORS TO ALLOT SHARESCAPITAL STRUCTUREISSUER533960FOR53396FORS000072009 EASYJET PLCG3030S109GB00B7KR2P8402/08/2024TO DISAPPLY STATUTORY PRE-EMPTION RIGHTSCAPITAL STRUCTUREISSUER533960FOR53396FORS000072009 EASYJET PLCG3030S109GB00B7KR2P8402/08/2024TO AUTHORISE THE COMPANY TO PURCHASE ITS OWN SHARESCAPITAL STRUCTUREISSUER533960FOR53396FORS000072009 EASYJET PLCG3030S109GB00B7KR2P8402/08/2024TO AUTHORISE THE COMPANY TO CALL GENERAL MEETINGS ON NOT LESS THAN 14 CLEAR DAYS NOTICECORPORATE GOVERNANCEISSUER533960FOR53396FORS000072009 EVA AIRWAYS CORPORATIONY2361Y107TW000261800605/29/2024RATIFICATION OF 2023 BUSINESS REPORT AND AUDITED FINANCIAL REPORT.OTHERAccept Financial Statements and Statutory ReportsISSUER3630000FOR363000FORS000072009 EVA AIRWAYS CORPORATIONY2361Y107TW000261800605/29/2024RATIFICATION OF 2023 EARNINGS DISTRIBUTION. SHAREHOLDERS WILL BE ENTITLED TO RECEIVE A CASH DIVIDEND OF NT1.8 PER SHARE.CAPITAL STRUCTUREISSUER3630000FOR363000FORS000072009 EVA AIRWAYS CORPORATIONY2361Y107TW000261800605/29/2024PROPOSAL TO AMEND THE RULES AND PROCEDURES OF SHAREHOLDERS MEETING.CORPORATE GOVERNANCEISSUER3630000FOR363000FORS000072009 EVA AIRWAYS CORPORATIONY2361Y107TW000261800605/29/2024PROPOSAL TO AMEND THE REGULATIONS FOR ELECTING DIRECTORS.CORPORATE GOVERNANCEISSUER3630000FOR363000FORS000072009 H WORLD GROUP LIMITED44332N106US44332N106306/27/2024The ordinary resolution as set out in the Notice of Annual General Meeting regarding the ratification of appointment of Deloitte Touche Tohmatsu Certified Public Accountants LLP as auditor of the Company for 2024 and the authorization for the directors of the Company to determine the remuneration of the auditor.AUDIT-RELATEDISSUER1754213978FOR17542FORS000072009 H WORLD GROUP LIMITED44332N106US44332N106306/27/2024The ordinary resolution as set out in the Notice of Annual General Meeting regarding the amendment and restatement of the 2023 share incentive plan of the Company.COMPENSATIONISSUER1754213978AGAINST17542AGAINSTS000072009 H WORLD GROUP LIMITED44332N106US44332N106306/27/2024The ordinary resolution as set out in the Notice of Annual General Meeting regarding the authorization of each director or officer of the Company or Conyers Trust Company (Cayman) Limited to take any and every action that might be necessary, appropriate or desirable to effect the foregoing resolutions as such director, officer or Conyers Trust Company (Cayman) Limited, in his, her or its absolute discretion, thinks fit and to attend to any necessary registration and/or filing for and on behalf of the Company.CORPORATE GOVERNANCEISSUER1754213978FOR17542FORS000072009 HANJIN KAL CORPY3053L106KR718064000503/21/2024APPROVAL OF FINANCIAL STATEMENTSOTHERApprove Financial Statements, Allocation of Income, and Discharge DirectorsISSUER53160FOR5316FORS000072009 HANJIN KAL CORPY3053L106KR718064000503/21/2024ELECTION OF OUTSIDE DIRECTOR: BAE SEONG RYEDIRECTOR ELECTIONSISSUER53160FOR5316FORS000072009 HANJIN KAL CORPY3053L106KR718064000503/21/2024ELECTION OF OUTSIDE DIRECTOR: HONG DONG PYODIRECTOR ELECTIONSISSUER53160FOR5316FORS000072009 HANJIN KAL CORPY3053L106KR718064000503/21/2024ELECTION OF AUDIT COMMITTEE MEMBER WHO IS AN OUTSIDE DIRECTOR: BAK YEONG SEOKCORPORATE GOVERNANCEISSUER53160FOR5316FORS000072009 HANJIN KAL CORPY3053L106KR718064000503/21/2024ELECTION OF AUDIT COMMITTEE MEMBER WHO IS AN OUTSIDE DIRECTOR: HONG DONG PYOCORPORATE GOVERNANCEISSUER53160AGAINST5316AGAINSTS000072009 HANJIN KAL CORPY3053L106KR718064000503/21/2024ELECTION OF OUTSIDE DIRECTOR WHO IS AN AUDIT COMMITTEE MEMBER: SONG BAEK HUNDIRECTOR ELECTIONSISSUER53160FOR5316FORS000072009 HANJIN KAL CORPY3053L106KR718064000503/21/2024APPROVAL OF REMUNERATION FOR DIRECTORCOMPENSATIONISSUER53160FOR5316FORS000072009 HILTON WORLDWIDE HOLDINGS INC.43300A203US43300A203305/15/2024Election of Directors Christopher J. NassettaDIRECTOR ELECTIONSISSUER136990FOR13699FORS000072009 HILTON WORLDWIDE HOLDINGS INC.43300A203US43300A203305/15/2024Election of Directors Jonathan D. GrayDIRECTOR ELECTIONSISSUER136990FOR13699FORS000072009 HILTON WORLDWIDE HOLDINGS INC.43300A203US43300A203305/15/2024Election of Directors Charlene T. BegleyDIRECTOR ELECTIONSISSUER136990FOR13699FORS000072009 HILTON WORLDWIDE HOLDINGS INC.43300A203US43300A203305/15/2024Election of Directors Chris CarrDIRECTOR ELECTIONSISSUER136990FOR13699FORS000072009 HILTON WORLDWIDE HOLDINGS INC.43300A203US43300A203305/15/2024Election of Directors Melanie L. HealeyDIRECTOR ELECTIONSISSUER136990FOR13699FORS000072009 HILTON WORLDWIDE HOLDINGS INC.43300A203US43300A203305/15/2024Election of Directors Raymond E. Mabus, Jr.DIRECTOR ELECTIONSISSUER136990FOR13699FORS000072009 HILTON WORLDWIDE HOLDINGS INC.43300A203US43300A203305/15/2024Election of Directors Judith A. McHaleDIRECTOR ELECTIONSISSUER136990FOR13699FORS000072009 HILTON WORLDWIDE HOLDINGS INC.43300A203US43300A203305/15/2024Election of Directors Elizabeth A. SmithDIRECTOR ELECTIONSISSUER136990FOR13699FORS000072009 HILTON WORLDWIDE HOLDINGS INC.43300A203US43300A203305/15/2024Election of Directors Douglas M. SteenlandDIRECTOR ELECTIONSISSUER136990FOR13699FORS000072009 HILTON WORLDWIDE HOLDINGS INC.43300A203US43300A203305/15/2024Ratification of the appointment of Ernst & Young LLP as the Company's independent registered public accounting firm for 2024AUDIT-RELATEDISSUER136990FOR13699FORS000072009 HILTON WORLDWIDE HOLDINGS INC.43300A203US43300A203305/15/2024Approval, in a non-binding advisory vote, of the compensation paid to the named executive officersSECTION 14A SAY-ON-PAY VOTESISSUER136990FOR13699FORS000072009 HOST HOTELS & RESORTS, INC.44107P104US44107P104905/15/2024Election of Directors Mary L. BaglivoDIRECTOR ELECTIONSISSUER480630FOR48063FORS000072009 HOST HOTELS & RESORTS, INC.44107P104US44107P104905/15/2024Election of Directors Herman E. BullsDIRECTOR ELECTIONSISSUER480630FOR48063FORS000072009 HOST HOTELS & RESORTS, INC.44107P104US44107P104905/15/2024Election of Directors Diana M. LaingDIRECTOR ELECTIONSISSUER480630FOR48063FORS000072009 HOST HOTELS & RESORTS, INC.44107P104US44107P104905/15/2024Election of Directors Richard E. MarriottDIRECTOR ELECTIONSISSUER480630FOR48063FORS000072009 HOST HOTELS & RESORTS, INC.44107P104US44107P104905/15/2024Election of Directors Mary Hogan PreusseDIRECTOR ELECTIONSISSUER480630FOR48063FORS000072009 HOST HOTELS & RESORTS, INC.44107P104US44107P104905/15/2024Election of Directors Walter C. RakowichDIRECTOR ELECTIONSISSUER480630FOR48063FORS000072009 HOST HOTELS & RESORTS, INC.44107P104US44107P104905/15/2024Election of Directors James F. RisoleoDIRECTOR ELECTIONSISSUER480630FOR48063FORS000072009 HOST HOTELS & RESORTS, INC.44107P104US44107P104905/15/2024Election of Directors Gordon H. SmithDIRECTOR ELECTIONSISSUER480630FOR48063FORS000072009 HOST HOTELS & RESORTS, INC.44107P104US44107P104905/15/2024Election of Directors A. William SteinDIRECTOR ELECTIONSISSUER480630FOR48063FORS000072009 HOST HOTELS & RESORTS, INC.44107P104US44107P104905/15/2024Ratify appointment of KPMG LLP as independent registered public accountants for 2024AUDIT-RELATEDISSUER480630FOR48063FORS000072009 HOST HOTELS & RESORTS, INC.44107P104US44107P104905/15/2024Advisory resolution to approve executive compensationSECTION 14A SAY-ON-PAY VOTESISSUER480630FOR48063FORS000072009 HOST HOTELS & RESORTS, INC.44107P104US44107P104905/15/2024Approval of the Company's 2024 Comprehensive Stock and Cash Incentive PlanCOMPENSATIONISSUER480630FOR48063FORS000072009 HYATT HOTELS CORPORATION448579102US448579102805/15/2024Election of Directors: Alessandro BoglioloDIRECTOR ELECTIONSISSUER1632618FOR163FORS000072009 HYATT HOTELS CORPORATION448579102US448579102805/15/2024Election of Directors: Susan D. KronickDIRECTOR ELECTIONSISSUER1632618ABSTAIN163AGAINSTS000072009 HYATT HOTELS CORPORATION448579102US448579102805/15/2024Election of Directors: Jason PritzkerDIRECTOR ELECTIONSISSUER1632618ABSTAIN163AGAINSTS000072009 HYATT HOTELS CORPORATION448579102US448579102805/15/2024Election of Directors: Dion Camp SandersDIRECTOR ELECTIONSISSUER1632618FOR163FORS000072009 HYATT HOTELS CORPORATION448579102US448579102805/15/2024Ratification of the Appointment of Deloitte & Touche LLP as Hyatt Hotels Corporation's Independent Registered Public Accounting Firm for Fiscal Year 2024AUDIT-RELATEDISSUER1632618FOR163FORS000072009 HYATT HOTELS CORPORATION448579102US448579102805/15/2024Approval of the Fifth Amended and Restated Hyatt Hotels Corporation Long-Term Incentive PlanCOMPENSATIONISSUER1632618FOR163FORS000072009 HYATT HOTELS CORPORATION448579102US448579102805/15/2024Approval, on an advisory basis, of the compensation paid to our named executive officers as disclosed pursuant to the Securities and Exchange Commission's compensation disclosure rulesSECTION 14A SAY-ON-PAY VOTESISSUER1632618FOR163FORS000072009 INTERCONTINENTAL HOTELS GROUP PLC45857P806US45857P806805/03/2024Report and Accounts 2023OTHERAccept Financial Statements and Statutory ReportsISSUER34411094FOR344FORS000072009 INTERCONTINENTAL HOTELS GROUP PLC45857P806US45857P806805/03/2024Directors' Remuneration Report 2023SECTION 14A SAY-ON-PAY VOTESISSUER34411094FOR344FORS000072009 INTERCONTINENTAL HOTELS GROUP PLC45857P806US45857P806805/03/2024Declaration of final dividendCAPITAL STRUCTUREISSUER34411094FOR344FORS000072009 INTERCONTINENTAL HOTELS GROUP PLC45857P806US45857P806805/03/2024Election of Sir Ron Kalifa as a Director (Member of the Remuneration Committee.)DIRECTOR ELECTIONSISSUER34411094FOR344FORS000072009 INTERCONTINENTAL HOTELS GROUP PLC45857P806US45857P806805/03/2024Election of Angie Risley as a Director (Member of the Remuneration Committee.)DIRECTOR ELECTIONSISSUER34411094FOR344FORS000072009 INTERCONTINENTAL HOTELS GROUP PLC45857P806US45857P806805/03/2024Re-election of Graham Allan as a DirectorDIRECTOR ELECTIONSISSUER34411094FOR344FORS000072009 INTERCONTINENTAL HOTELS GROUP PLC45857P806US45857P806805/03/2024Re-election of Daniela Barone Soares as a Director (Member of the Remuneration Committee.)DIRECTOR ELECTIONSISSUER34411094FOR344FORS000072009 INTERCONTINENTAL HOTELS GROUP PLC45857P806US45857P806805/03/2024Re-election of Arthur de Haast as a DirectorDIRECTOR ELECTIONSISSUER34411094FOR344FORS000072009 INTERCONTINENTAL HOTELS GROUP PLC45857P806US45857P806805/03/2024Re-election of Duriya Farooqui as a DirectorDIRECTOR ELECTIONSISSUER34411094FOR344FORS000072009 INTERCONTINENTAL HOTELS GROUP PLC45857P806US45857P806805/03/2024Re-election of Michael Glover as a DirectorDIRECTOR ELECTIONSISSUER34411094FOR344FORS000072009 INTERCONTINENTAL HOTELS GROUP PLC45857P806US45857P806805/03/2024Re-election of Byron Grote as a Director (Member of the Remuneration Committee.)DIRECTOR ELECTIONSISSUER34411094FOR344FORS000072009 INTERCONTINENTAL HOTELS GROUP PLC45857P806US45857P806805/03/2024Re-election of Elie Maalouf as a DirectorDIRECTOR ELECTIONSISSUER34411094FOR344FORS000072009 INTERCONTINENTAL HOTELS GROUP PLC45857P806US45857P806805/03/2024Re-election of Deanna Oppenheimer as a Director (Member of the Remuneration Committee.)DIRECTOR ELECTIONSISSUER34411094FOR344FORS000072009 INTERCONTINENTAL HOTELS GROUP PLC45857P806US45857P806805/03/2024Re-election of Sharon Rothstein as a DirectorDIRECTOR ELECTIONSISSUER34411094FOR344FORS000072009 INTERCONTINENTAL HOTELS GROUP PLC45857P806US45857P806805/03/2024Reappointment of AuditorAUDIT-RELATEDISSUER34411094FOR344FORS000072009 INTERCONTINENTAL HOTELS GROUP PLC45857P806US45857P806805/03/2024Remuneration of AuditorAUDIT-RELATEDISSUER34411094FOR344FORS000072009 INTERCONTINENTAL HOTELS GROUP PLC45857P806US45857P806805/03/2024Political donationsOTHER SOCIAL ISSUESISSUER34411094FOR344FORS000072009 INTERCONTINENTAL HOTELS GROUP PLC45857P806US45857P806805/03/2024Allotment of sharesCAPITAL STRUCTUREISSUER34411094FOR344FORS000072009 INTERCONTINENTAL HOTELS GROUP PLC45857P806US45857P806805/03/2024Disapplication of pre-emption rightsCAPITAL STRUCTUREISSUER34411094FOR344FORS000072009 INTERCONTINENTAL HOTELS GROUP PLC45857P806US45857P806805/03/2024Further disapplication of pre-emption rightsCAPITAL STRUCTUREISSUER34411094FOR344FORS000072009 INTERCONTINENTAL HOTELS GROUP PLC45857P806US45857P806805/03/2024Authority to purchase own sharesCAPITAL STRUCTUREISSUER34411094FOR344FORS000072009 INTERCONTINENTAL HOTELS GROUP PLC45857P806US45857P806805/03/2024Notice of General MeetingsCORPORATE GOVERNANCEISSUER34411094FOR344FORS000072009 INTERCONTINENTAL HOTELS GROUP PLC45857P806US45857P806805/03/2024Adoption of new Articles of AssociationCORPORATE GOVERNANCEISSUER34411094FOR344FORS000072009 INTERNATIONAL CONSOLIDATED AIRLINES GROUP SAE67674106ES017754201806/25/2024PLEASE NOTE IN THE EVENT THE MEETING DOES NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 26 JUN 2024 CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOUOTHEROther Voting MattersISSUER2437560S000072009 INTERNATIONAL CONSOLIDATED AIRLINES GROUP SAE67674106ES017754201806/25/2024PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 176432 DUE TO RECEIVED UPDATED AGENDA WITH SPLITTING OF RESOLUTIONS 6 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 MattersISSUER2437560S000072009 INTERNATIONAL CONSOLIDATED AIRLINES GROUP SAE67674106ES017754201806/25/2024APPROVAL OF THE 2023 FINANCIAL STATEMENTS AND MANAGEMENT REPORTS OF THE COMPANY AND OF ITS CONSOLIDATED GROUPOTHERAccept Consolidated Financial Statements and Statutory ReportsISSUER2437560FOR243756FORS000072009 INTERNATIONAL CONSOLIDATED AIRLINES GROUP SAE67674106ES017754201806/25/2024APPROVAL OF THE NON-FINANCIAL INFORMATION STATEMENT FOR FINANCIAL YEAR 2023OTHERReceive/Approve Report/AnnouncementISSUER2437560FOR243756FORS000072009 INTERNATIONAL CONSOLIDATED AIRLINES GROUP SAE67674106ES017754201806/25/2024APPROVAL OF THE MANAGEMENT OF THE BOARD OF DIRECTORS DURING THE 2023 FINANCIAL YEARCORPORATE GOVERNANCEISSUER2437560FOR243756FORS000072009 INTERNATIONAL CONSOLIDATED AIRLINES GROUP SAE67674106ES017754201806/25/2024RE-ELECTION OF KPMG AUDITORES, S.L. AS AUDITOR OF THE COMPANY AND OF ITS CONSOLIDATED GROUP FOR FINANCIAL YEAR 2024 AND DELEGATION OF POWERSAUDIT-RELATEDISSUER2437560FOR243756FORS000072009 INTERNATIONAL CONSOLIDATED AIRLINES GROUP SAE67674106ES017754201806/25/2024APPROVAL OF THE PROPOSAL FOR THE ALLOCATION OF 2023 RESULTSCAPITAL STRUCTUREISSUER2437560FOR243756FORS000072009 INTERNATIONAL CONSOLIDATED AIRLINES GROUP SAE67674106ES017754201806/25/2024RE-ELECTION AND APPOINTMENT OF DIRECTOR FOR THE CORPORATE BYLAWS MANDATED ONE YEAR TERM: TO RE-ELECT MR. JAVIER FERRAN AS NON-EXECUTIVE INDEPENDENT DIRECTORDIRECTOR ELECTIONSISSUER2437560FOR243756FORS000072009 INTERNATIONAL CONSOLIDATED AIRLINES GROUP SAE67674106ES017754201806/25/2024RE-ELECTION AND APPOINTMENT OF DIRECTOR FOR THE CORPORATE BYLAWS MANDATED ONE YEAR TERM: TO RE-ELECT MR. LUIS GALLEGO AS EXECUTIVE DIRECTORDIRECTOR ELECTIONSISSUER2437560FOR243756FORS000072009 INTERNATIONAL CONSOLIDATED AIRLINES GROUP SAE67674106ES017754201806/25/2024RE-ELECTION AND APPOINTMENT OF DIRECTOR FOR THE CORPORATE BYLAWS MANDATED ONE YEAR TERM: TO RE-ELECT MS. PEGGY BRUZELIUS AS NON-EXECUTIVE INDEPENDENT DIRECTORDIRECTOR ELECTIONSISSUER2437560FOR243756FORS000072009 INTERNATIONAL CONSOLIDATED AIRLINES GROUP SAE67674106ES017754201806/25/2024RE-ELECTION AND APPOINTMENT OF DIRECTOR FOR THE CORPORATE BYLAWS MANDATED ONE YEAR TERM: TO RE-ELECT MS. EVA CASTILLO AS NON-EXECUTIVE INDEPENDENT DIRECTORDIRECTOR ELECTIONSISSUER2437560FOR243756FORS000072009 INTERNATIONAL CONSOLIDATED AIRLINES GROUP SAE67674106ES017754201806/25/2024RE-ELECTION AND APPOINTMENT OF DIRECTOR FOR THE CORPORATE BYLAWS MANDATED ONE YEAR TERM: TO RE-ELECT MS. MARGARET EWING AS NON-EXECUTIVE INDEPENDENT DIRECTORDIRECTOR ELECTIONSISSUER2437560FOR243756FORS000072009 INTERNATIONAL CONSOLIDATED AIRLINES GROUP SAE67674106ES017754201806/25/2024RE-ELECTION AND APPOINTMENT OF DIRECTOR FOR THE CORPORATE BYLAWS MANDATED ONE YEAR TERM: TO RE-ELECT MR. MAURICE LAM AS NON-EXECUTIVE INDEPENDENT DIRECTORDIRECTOR ELECTIONSISSUER2437560FOR243756FORS000072009 INTERNATIONAL CONSOLIDATED AIRLINES GROUP SAE67674106ES017754201806/25/2024RE-ELECTION AND APPOINTMENT OF DIRECTOR FOR THE CORPORATE BYLAWS MANDATED ONE YEAR TERM: TO RE-ELECT MS. HEATHER ANN MCSHARRY AS NON-EXECUTIVE INDEPENDENT DIRECTORDIRECTOR ELECTIONSISSUER2437560FOR243756FORS000072009 INTERNATIONAL CONSOLIDATED AIRLINES GROUP SAE67674106ES017754201806/25/2024RE-ELECTION AND APPOINTMENT OF DIRECTOR FOR THE CORPORATE BYLAWS MANDATED ONE YEAR TERM: TO RE-ELECT MR. ROBIN PHILLIPS AS NON-EXECUTIVE PROPRIETARY DIRECTORDIRECTOR ELECTIONSISSUER2437560FOR243756FORS000072009 INTERNATIONAL CONSOLIDATED AIRLINES GROUP SAE67674106ES017754201806/25/2024RE-ELECTION AND APPOINTMENT OF DIRECTOR FOR THE CORPORATE BYLAWS MANDATED ONE YEAR TERM: TO RE-ELECT MR. EMILIO SARACHO AS NON-EXECUTIVE INDEPENDENT DIRECTORDIRECTOR ELECTIONSISSUER2437560FOR243756FORS000072009 INTERNATIONAL CONSOLIDATED AIRLINES GROUP SAE67674106ES017754201806/25/2024RE-ELECTION AND APPOINTMENT OF DIRECTOR FOR THE CORPORATE BYLAWS MANDATED ONE YEAR TERM: TO RE-ELECT MS. NICOLA SHAW AS NON-EXECUTIVE INDEPENDENT DIRECTORDIRECTOR ELECTIONSISSUER2437560FOR243756FORS000072009 INTERNATIONAL CONSOLIDATED AIRLINES GROUP SAE67674106ES017754201806/25/2024RE-ELECTION AND APPOINTMENT OF DIRECTOR FOR THE CORPORATE BYLAWS MANDATED ONE YEAR TERM: TO APPOINT MR. BRUNO MATHEU AS NON-EXECUTIVE PROPRIETARY DIRECTORDIRECTOR ELECTIONSISSUER2437560FOR243756FORS000072009 INTERNATIONAL CONSOLIDATED AIRLINES GROUP SAE67674106ES017754201806/25/2024CONSULTATIVE VOTE ON THE 2023 ANNUAL REPORT ON DIRECTORS' REMUNERATIONSECTION 14A SAY-ON-PAY VOTESISSUER2437560FOR243756FORS000072009 INTERNATIONAL CONSOLIDATED AIRLINES GROUP SAE67674106ES017754201806/25/2024APPROVAL OF THE DIRECTORS' REMUNERATION POLICYCOMPENSATIONCORPORATE GOVERNANCEISSUER2437560FOR243756FORS000072009 INTERNATIONAL CONSOLIDATED AIRLINES GROUP SAE67674106ES017754201806/25/2024APPROVAL OF THE ALLOTMENT OF A MAXIMUM NUMBER OF SHARES OF THE COMPANY FOR SHARE AWARDS (INCLUDING THE AWARDS TO EXECUTIVE DIRECTORS) UNDER THE EXECUTIVE SHARE PLAN IN RELATION TO THE 2024, 2025, 2026 AND 2027 FINANCIAL YEARSCAPITAL STRUCTURECOMPENSATIONISSUER2437560FOR243756FORS000072009 INTERNATIONAL CONSOLIDATED AIRLINES GROUP SAE67674106ES017754201806/25/2024AUTHORISATION FOR THE DERIVATIVE ACQUISITION OF THE COMPANY'S OWN SHARES BY THE COMPANY ITSELF AND/OR BY ITS SUBSIDIARIESCAPITAL STRUCTUREISSUER2437560FOR243756FORS000072009 INTERNATIONAL CONSOLIDATED AIRLINES GROUP SAE67674106ES017754201806/25/2024AUTHORISATION TO THE BOARD OF DIRECTORS, WITH THE EXPRESS POWER OF SUBSTITUTION, TO INCREASE THE SHARE CAPITAL PURSUANT TO THE PROVISIONS OF ARTICLE 297.1 B) OF THE COMPANIES ACTCAPITAL STRUCTUREISSUER2437560FOR243756FORS000072009 INTERNATIONAL CONSOLIDATED AIRLINES GROUP SAE67674106ES017754201806/25/2024AUTHORISATION TO THE BOARD OF DIRECTORS, WITH THE EXPRESS POWER OF SUBSTITUTION, TO ISSUE SECURITIES (INCLUDING WARRANTS) CONVERTIBLE INTO AND/OR EXCHANGEABLE FOR SHARES OF THE COMPANY. ESTABLISHMENT OF THE CRITERIA FOR DETERMINING THE BASIS FOR AND THE TERMS AND CONDITIONS APPLICABLE TO THE CONVERSION OR EXCHANGECAPITAL STRUCTUREISSUER2437560FOR243756FORS000072009 INTERNATIONAL CONSOLIDATED AIRLINES GROUP SAE67674106ES017754201806/25/2024AUTHORISATION TO THE BOARD OF DIRECTORS, WITH THE EXPRESS POWER OF SUBSTITUTION, TO EXCLUDE PRE-EMPTIVE RIGHTS IN CONNECTION WITH THE CAPITAL INCREASES AND THE ISSUANCES OF CONVERTIBLE OR EXCHANGEABLE SECURITIES THAT THE BOARD OF DIRECTORS MAY APPROVE UNDER THE AUTHORITIES GIVEN UNDER RESOLUTIONS 11 AND 12: UP TO 10 PER CENT OF THE SHARE CAPITAL ON AN UNRESTRICTED BASISCAPITAL STRUCTUREISSUER2437560FOR243756FORS000072009 INTERNATIONAL CONSOLIDATED AIRLINES GROUP SAE67674106ES017754201806/25/2024AUTHORISATION TO THE BOARD OF DIRECTORS, WITH THE EXPRESS POWER OF SUBSTITUTION, TO EXCLUDE PRE-EMPTIVE RIGHTS IN CONNECTION WITH THE CAPITAL INCREASES AND THE ISSUANCES OF CONVERTIBLE OR EXCHANGEABLE SECURITIES THAT THE BOARD OF DIRECTORS MAY APPROVE UNDER THE AUTHORITIES GIVEN UNDER RESOLUTIONS 11 AND 12: UP TO AN ADDITIONAL 10 PER CENT OF THE SHARE CAPITAL TO BE USED FOR EITHER AN ACQUISITION OR A SPECIFIED CAPITAL INVESTMENTCAPITAL STRUCTUREISSUER2437560FOR243756FORS000072009 INTERNATIONAL CONSOLIDATED AIRLINES GROUP SAE67674106ES017754201806/25/2024DELEGATION OF POWERS TO FORMALISE AND EXECUTE ALL RESOLUTIONS ADOPTED BY THE SHAREHOLDERS' MEETINGCORPORATE GOVERNANCEISSUER2437560FOR243756FORS000072009 INVINCIBLE INVESTMENT CORPORATIONJ2442V103JP304619000912/21/2023Amend Articles to: Expand Investment Lines, Update the Structure of Fee to be received by Asset Management FirmCORPORATE GOVERNANCEISSUER7160FOR716FORS000072009 INVINCIBLE INVESTMENT CORPORATIONJ2442V103JP304619000912/21/2023Appoint an Executive Director Fukuda, NaokiDIRECTOR ELECTIONSISSUER7160FOR716FORS000072009 INVINCIBLE INVESTMENT CORPORATIONJ2442V103JP304619000912/21/2023Appoint a Substitute Executive Director Ichiki, NaotoDIRECTOR ELECTIONSISSUER7160FOR716FORS000072009 INVINCIBLE INVESTMENT CORPORATIONJ2442V103JP304619000912/21/2023Appoint a Supervisory Director Tamura, YoshihiroDIRECTOR ELECTIONSISSUER7160FOR716FORS000072009 INVINCIBLE INVESTMENT CORPORATIONJ2442V103JP304619000912/21/2023Appoint a Supervisory Director Nagasawa, MarikaDIRECTOR ELECTIONSISSUER7160FOR716FORS000072009 JAPAN AIRLINES CO.,LTD.J25979121JP370520000806/18/2024Please reference meeting materials.OTHEROther Voting MattersISSUER199000S000072009 JAPAN AIRLINES CO.,LTD.J25979121JP370520000806/18/2024Approve Appropriation of SurplusCAPITAL STRUCTUREISSUER199000FOR19900FORS000072009 JAPAN AIRLINES CO.,LTD.J25979121JP370520000806/18/2024Appoint a Director Akasaka, YujiDIRECTOR ELECTIONSISSUER199000FOR19900FORS000072009 JAPAN AIRLINES CO.,LTD.J25979121JP370520000806/18/2024Appoint a Director Tottori, MitsukoDIRECTOR ELECTIONSISSUER199000FOR19900FORS000072009 JAPAN AIRLINES CO.,LTD.J25979121JP370520000806/18/2024Appoint a Director Saito, YujiDIRECTOR ELECTIONSISSUER199000FOR19900FORS000072009 JAPAN AIRLINES CO.,LTD.J25979121JP370520000806/18/2024Appoint a Director Aoki, NoriyukiDIRECTOR ELECTIONSISSUER199000FOR19900FORS000072009 JAPAN AIRLINES CO.,LTD.J25979121JP370520000806/18/2024Appoint a Director Kashiwagi, YoriyukiDIRECTOR ELECTIONSISSUER199000FOR19900FORS000072009 JAPAN AIRLINES CO.,LTD.J25979121JP370520000806/18/2024Appoint a Director Tamura, RyoDIRECTOR ELECTIONSISSUER199000FOR19900FORS000072009 JAPAN AIRLINES CO.,LTD.J25979121JP370520000806/18/2024Appoint a Director Kobayashi, EizoDIRECTOR ELECTIONSISSUER199000FOR19900FORS000072009 JAPAN AIRLINES CO.,LTD.J25979121JP370520000806/18/2024Appoint a Director Yanagi, HiroyukiDIRECTOR ELECTIONSISSUER199000FOR19900FORS000072009 JAPAN AIRLINES CO.,LTD.J25979121JP370520000806/18/2024Appoint a Director Mitsuya, YukoDIRECTOR ELECTIONSISSUER199000FOR19900FORS000072009 JAPAN AIRLINES CO.,LTD.J25979121JP370520000806/18/2024Appoint a Corporate Auditor Okada, JojiAUDIT-RELATEDISSUER199000FOR19900FORS000072009 JAPAN AIRLINES CO.,LTD.J25979121JP370520000806/18/2024Appoint a Corporate Auditor Matsumura, MarikoAUDIT-RELATEDISSUER199000FOR19900FORS000072009 JAPAN HOTEL REIT INVESTMENT CORPORATIONJ2761Q107JP304640000211/22/2023Amend Articles to: Approve Minor Revisions Related to Change of Laws and Regulations, Approve Minor RevisionsCORPORATE GOVERNANCEISSUER5710FOR571FORS000072009 JAPAN HOTEL REIT INVESTMENT CORPORATIONJ2761Q107JP304640000211/22/2023Appoint an Executive Director Masuda, KanameDIRECTOR ELECTIONSISSUER5710FOR571FORS000072009 JAPAN HOTEL REIT INVESTMENT CORPORATIONJ2761Q107JP304640000211/22/2023Appoint a Supervisory Director Mishiku, TetsuyaDIRECTOR ELECTIONSISSUER5710FOR571FORS000072009 JAPAN HOTEL REIT INVESTMENT CORPORATIONJ2761Q107JP304640000211/22/2023Appoint a Supervisory Director Umezawa, MayumiDIRECTOR ELECTIONSISSUER5710FOR571FORS000072009 JAPAN HOTEL REIT INVESTMENT CORPORATIONJ2761Q107JP304640000211/22/2023Appoint a Supervisory Director Tomiyama, AkikoDIRECTOR ELECTIONSISSUER5710FOR571FORS000072009 JAPAN HOTEL REIT INVESTMENT CORPORATIONJ2761Q107JP304640000211/22/2023Appoint a Substitute Executive Director Furukawa, HisashiDIRECTOR ELECTIONSISSUER5710FOR571FORS000072009 JETBLUE AIRWAYS CORPORATION477143101US477143101605/17/2024To elect eleven directors nominated by the Board of Directors to serve until he 2025 Annual Meeting of Stockholders B. Ben BaldanzaDIRECTOR ELECTIONSISSUER866024777FOR8660FORS000072009 JETBLUE AIRWAYS CORPORATION477143101US477143101605/17/2024To elect eleven directors nominated by the Board of Directors to serve until he 2025 Annual Meeting of Stockholders Peter BoneparthDIRECTOR ELECTIONSISSUER866024777FOR8660FORS000072009 JETBLUE AIRWAYS CORPORATION477143101US477143101605/17/2024To elect eleven directors nominated by the Board of Directors to serve until he 2025 Annual Meeting of Stockholders Monte FordDIRECTOR ELECTIONSISSUER866024777FOR8660FORS000072009 JETBLUE AIRWAYS CORPORATION477143101US477143101605/17/2024To elect eleven directors nominated by the Board of Directors to serve until he 2025 Annual Meeting of Stockholders Joanna GeraghtyDIRECTOR ELECTIONSISSUER866024777FOR8660FORS000072009 JETBLUE AIRWAYS CORPORATION477143101US477143101605/17/2024To elect eleven directors nominated by the Board of Directors to serve until he 2025 Annual Meeting of Stockholders Ellen JewettDIRECTOR ELECTIONSISSUER866024777FOR8660FORS000072009 JETBLUE AIRWAYS CORPORATION477143101US477143101605/17/2024To elect eleven directors nominated by the Board of Directors to serve until he 2025 Annual Meeting of Stockholders Robert LeducDIRECTOR ELECTIONSISSUER866024777FOR8660FORS000072009 JETBLUE AIRWAYS CORPORATION477143101US477143101605/17/2024To elect eleven directors nominated by the Board of Directors to serve until he 2025 Annual Meeting of Stockholders Teri McClureDIRECTOR ELECTIONSISSUER866024777FOR8660FORS000072009 JETBLUE AIRWAYS CORPORATION477143101US477143101605/17/2024To elect eleven directors nominated by the Board of Directors to serve until he 2025 Annual Meeting of Stockholders Nik MittalDIRECTOR ELECTIONSISSUER866024777FOR8660FORS000072009 JETBLUE AIRWAYS CORPORATION477143101US477143101605/17/2024To elect eleven directors nominated by the Board of Directors to serve until he 2025 Annual Meeting of Stockholders Sarah Robb O'HaganDIRECTOR ELECTIONSISSUER866024777FOR8660FORS000072009 JETBLUE AIRWAYS CORPORATION477143101US477143101605/17/2024To elect eleven directors nominated by the Board of Directors to serve until he 2025 Annual Meeting of Stockholders Vivek SharmaDIRECTOR ELECTIONSISSUER866024777FOR8660FORS000072009 JETBLUE AIRWAYS CORPORATION477143101US477143101605/17/2024To elect eleven directors nominated by the Board of Directors to serve until he 2025 Annual Meeting of Stockholders Thomas WinkelmannDIRECTOR ELECTIONSISSUER866024777FOR8660FORS000072009 JETBLUE AIRWAYS CORPORATION477143101US477143101605/17/2024To approve, on an advisory basis, the compensation of our named executive officersSECTION 14A SAY-ON-PAY VOTESISSUER866024777AGAINST8660AGAINSTS000072009 JETBLUE AIRWAYS CORPORATION477143101US477143101605/17/2024To approve an amendment to the JetBlue Airways Corporation Amended and Restated Certificate of Incorporation in order to provide for exculpation of officers from breaches of fiduciary duty to the fullest extent permitted by the General Corporation Law of the State of Delaware.CORPORATE GOVERNANCEISSUER866024777FOR8660FORS000072009 JETBLUE AIRWAYS CORPORATION477143101US477143101605/17/2024To approve an amendment to the JetBlue Airways Corporation 2020 Crewmember Stock Purchase Plan to increase the number of shares of common stock authorized for issuanceCAPITAL STRUCTUREISSUER866024777FOR8660FORS000072009 JETBLUE AIRWAYS CORPORATION477143101US477143101605/17/2024To approve an amendment to the JetBlue Airways Corporation 2020 Omnibus Equity Incentive Plan to increase the number of shares of common stock authorized for issuanceCOMPENSATIONISSUER866024777AGAINST8660AGAINSTS000072009 JETBLUE AIRWAYS CORPORATION477143101US477143101605/17/2024To ratify the selection of Ernst & Young LLP (''EY'') as our independent registered public accounting firm for the fiscal year ending December 31, 2024AUDIT-RELATEDISSUER866024777FOR8660FORS000072009 KOREAN AIR LINES CO LTDY4936S102KR700349000003/21/2024APPROVAL OF FINANCIAL STATEMENTSOTHERApprove Financial Statements, Allocation of Income, and Discharge DirectorsISSUER280850FOR28085FORS000072009 KOREAN AIR LINES CO LTDY4936S102KR700349000003/21/2024ELECTION OF INSIDE DIRECTOR JO WON TAEDIRECTOR ELECTIONSISSUER280850FOR28085FORS000072009 KOREAN AIR LINES CO LTDY4936S102KR700349000003/21/2024ELECTION OF OUTSIDE DIRECTOR PYOIN SUDIRECTOR ELECTIONSISSUER280850FOR28085FORS000072009 KOREAN AIR LINES CO LTDY4936S102KR700349000003/21/2024ELECTION OF OUTSIDE DIRECTOR HEO YUNDIRECTOR ELECTIONSISSUER280850AGAINST28085AGAINSTS000072009 KOREAN AIR LINES CO LTDY4936S102KR700349000003/21/2024ELECTION OF AUDIT COMMITTEE MEMBER WHO IS AN OUTSIDE DIRECTOR PYOIN SUCORPORATE GOVERNANCEISSUER280850FOR28085FORS000072009 KOREAN AIR LINES CO LTDY4936S102KR700349000003/21/2024ELECTION OF AUDIT COMMITTEE MEMBER WHO IS AN OUTSIDE DIRECTOR HEO YUNCORPORATE GOVERNANCEISSUER280850AGAINST28085AGAINSTS000072009 KOREAN AIR LINES CO LTDY4936S102KR700349000003/21/2024ELECTION OF OUTSIDE DIRECTOR WHO IS AN AUDIT COMMITTEE MEMBER HONG YEONG PYODIRECTOR ELECTIONSISSUER280850FOR28085FORS000072009 KOREAN AIR LINES CO LTDY4936S102KR700349000003/21/2024APPROVAL OF REMUNERATION FOR DIRECTORCOMPENSATIONISSUER280850FOR28085FORS000072009 KYORITSU MAINTENANCE CO.,LTD.J37856101JP325390000906/26/2024Please reference meeting materials.OTHEROther Voting MattersISSUER94000S000072009 KYORITSU MAINTENANCE CO.,LTD.J37856101JP325390000906/26/2024Approve Appropriation of SurplusCAPITAL STRUCTUREISSUER94000FOR9400FORS000072009 KYORITSU MAINTENANCE CO.,LTD.J37856101JP325390000906/26/2024Appoint a Director who is not Audit and Supervisory Committee Member Ishizuka, HaruhisaDIRECTOR ELECTIONSISSUER94000FOR9400FORS000072009 KYORITSU MAINTENANCE CO.,LTD.J37856101JP325390000906/26/2024Appoint a Director who is not Audit and Supervisory Committee Member Nakamura, KojiDIRECTOR ELECTIONSISSUER94000FOR9400FORS000072009 KYORITSU MAINTENANCE CO.,LTD.J37856101JP325390000906/26/2024Appoint a Director who is not Audit and Supervisory Committee Member Sagara, YukihiroDIRECTOR ELECTIONSISSUER94000FOR9400FORS000072009 KYORITSU MAINTENANCE CO.,LTD.J37856101JP325390000906/26/2024Appoint a Director who is not Audit and Supervisory Committee Member Ohara, YasuoDIRECTOR ELECTIONSISSUER94000FOR9400FORS000072009 KYORITSU MAINTENANCE CO.,LTD.J37856101JP325390000906/26/2024Appoint a Director who is not Audit and Supervisory Committee Member Takaku, ManabuDIRECTOR ELECTIONSISSUER94000FOR9400FORS000072009 KYORITSU MAINTENANCE CO.,LTD.J37856101JP325390000906/26/2024Appoint a Director who is not Audit and Supervisory Committee Member Suzuki, MasakiDIRECTOR ELECTIONSISSUER94000FOR9400FORS000072009 KYORITSU MAINTENANCE CO.,LTD.J37856101JP325390000906/26/2024Appoint a Director who is not Audit and Supervisory Committee Member Kimizuka, YoshioDIRECTOR ELECTIONSISSUER94000FOR9400FORS000072009 KYORITSU MAINTENANCE CO.,LTD.J37856101JP325390000906/26/2024Appoint a Director who is not Audit and Supervisory Committee Member Yokoyama, HiroshiDIRECTOR ELECTIONSISSUER94000FOR9400FORS000072009 KYORITSU MAINTENANCE CO.,LTD.J37856101JP325390000906/26/2024Appoint a Director who is not Audit and Supervisory Committee Member Momose, RieDIRECTOR ELECTIONSISSUER94000FOR9400FORS000072009 KYORITSU MAINTENANCE CO.,LTD.J37856101JP325390000906/26/2024Appoint a Director who is not Audit and Supervisory Committee Member Musha, TakayukiDIRECTOR ELECTIONSISSUER94000FOR9400FORS000072009 KYORITSU MAINTENANCE CO.,LTD.J37856101JP325390000906/26/2024Appoint a Director who is not Audit and Supervisory Committee Member Inaoka, HideakiDIRECTOR ELECTIONSISSUER94000FOR9400FORS000072009 KYORITSU MAINTENANCE CO.,LTD.J37856101JP325390000906/26/2024Appoint a Director who is not Audit and Supervisory Committee Member Kubo, ShigetoDIRECTOR ELECTIONSISSUER94000FOR9400FORS000072009 KYORITSU MAINTENANCE CO.,LTD.J37856101JP325390000906/26/2024Appoint a Director who is not Audit and Supervisory Committee Member Hirata, YasunobuDIRECTOR ELECTIONSISSUER94000FOR9400FORS000072009 KYORITSU MAINTENANCE CO.,LTD.J37856101JP325390000906/26/2024Appoint a Director who is not Audit and Supervisory Committee Member Hayakawa, TakayukiDIRECTOR ELECTIONSISSUER94000FOR9400FORS000072009 KYORITSU MAINTENANCE CO.,LTD.J37856101JP325390000906/26/2024Appoint a Director who is not Audit and Supervisory Committee Member Oda, KeikoDIRECTOR ELECTIONSISSUER94000FOR9400FORS000072009 MARRIOTT INTERNATIONAL, INC.571903202US571903202205/10/2024Election of 12 Directors Anthony G. CapuanoDIRECTOR ELECTIONSISSUER11784759FOR11784FORS000072009 MARRIOTT INTERNATIONAL, INC.571903202US571903202205/10/2024Election of 12 Directors Isabella D. GorenDIRECTOR ELECTIONSISSUER11784759FOR11784FORS000072009 MARRIOTT INTERNATIONAL, INC.571903202US571903202205/10/2024Election of 12 Directors Deborah Marriott HarrisonDIRECTOR ELECTIONSISSUER11784759FOR11784FORS000072009 MARRIOTT INTERNATIONAL, INC.571903202US571903202205/10/2024Election of 12 Directors Frederick A. HendersonDIRECTOR ELECTIONSISSUER11784759FOR11784FORS000072009 MARRIOTT INTERNATIONAL, INC.571903202US571903202205/10/2024Election of 12 Directors Lauren R. HobartDIRECTOR ELECTIONSISSUER11784759FOR11784FORS000072009 MARRIOTT INTERNATIONAL, INC.571903202US571903202205/10/2024Election of 12 Directors Debra L. LeeDIRECTOR ELECTIONSISSUER11784759FOR11784FORS000072009 MARRIOTT INTERNATIONAL, INC.571903202US571903202205/10/2024Election of 12 Directors Aylwin B. LewisDIRECTOR ELECTIONSISSUER11784759FOR11784FORS000072009 MARRIOTT INTERNATIONAL, INC.571903202US571903202205/10/2024Election of 12 Directors David S. MarriottDIRECTOR ELECTIONSISSUER11784759FOR11784FORS000072009 MARRIOTT INTERNATIONAL, INC.571903202US571903202205/10/2024Election of 12 Directors Margaret M. McCarthyDIRECTOR ELECTIONSISSUER11784759FOR11784FORS000072009 MARRIOTT INTERNATIONAL, INC.571903202US571903202205/10/2024Election of 12 Directors Grant F. ReidDIRECTOR ELECTIONSISSUER11784759FOR11784FORS000072009 MARRIOTT INTERNATIONAL, INC.571903202US571903202205/10/2024Election of 12 Directors Horacio D. RozanskiDIRECTOR ELECTIONSISSUER11784759FOR11784FORS000072009 MARRIOTT INTERNATIONAL, INC.571903202US571903202205/10/2024Election of 12 Directors Susan C. SchwabDIRECTOR ELECTIONSISSUER11784759FOR11784FORS000072009 MARRIOTT INTERNATIONAL, INC.571903202US571903202205/10/2024Ratification of the appointment of Ernst & Young as the Company's independent registered public accounting firm for fiscal year 2024AUDIT-RELATEDISSUER11784759FOR11784FORS000072009 MARRIOTT INTERNATIONAL, INC.571903202US571903202205/10/2024Advisory vote to approve executive compensationSECTION 14A SAY-ON-PAY VOTESISSUER11784759FOR11784FORS000072009 MARRIOTT INTERNATIONAL, INC.571903202US571903202205/10/2024Stockholder resolution requesting the Company Commission a Third-Party Civil Rights AuditHUMAN RIGHTS OR HUMAN CAPITAL/WORKFORCEDIVERSITY, EQUITY, AND INCLUSIONSECURITY HOLDER11784759AGAINST11784FORS000072009 MARRIOTT INTERNATIONAL, INC.571903202US571903202205/10/2024Stockholder resolution requesting the Company annually prepare a Racial and Gender Pay Gap reportDIVERSITY, EQUITY, AND INCLUSIONSECURITY HOLDER11784759FOR11784AGAINSTS000072009 NORWEGIAN AIR SHUTTLE ASAR63179247NO001019614005/15/2024VOTING 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 POSITION.OTHEROther Voting MattersISSUER1137090S000072009 NORWEGIAN AIR SHUTTLE ASAR63179247NO001019614005/15/2024IF YOUR CUSTODIAN DOES NOT HAVE A POWER OF ATTORNEY (POA) IN PLACE, AN INDIVIDUAL BENEFICIAL OWNER SIGNED POA MAY BE REQUIRED.OTHEROther Voting MattersISSUER1137090S000072009 NORWEGIAN AIR SHUTTLE ASAR63179247NO001019614005/15/2024TO VOTE SHARES HELD IN AN OMNIBUS/NOMINEE ACCOUNT IN THE LOCAL MARKET, THE LOCAL CUSTODIAN WILL TEMPORARILY TRANSFER VOTED SHARES TO A SEPARATE ACCOUNT IN THE BENEFICIAL OWNER'S NAME ON THE PROXY VOTING DEADLINE AND TRANSFER BACK TO THE OMNIBUS/NOMINEE ACCOUNT THE DAY AFTER THE MEETING DATE.OTHEROther Voting MattersISSUER1137090S000072009 NORWEGIAN AIR SHUTTLE ASAR63179247NO001019614005/15/2024VOTING 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 MattersISSUER1137090S000072009 NORWEGIAN AIR SHUTTLE ASAR63179247NO001019614005/15/2024ELECTION OF A PERSON TO CHAIR THE MEETING AND A PERSON TO CO-SIGN THE MINUTESCORPORATE GOVERNANCEISSUER1137090FOR113709FORS000072009 NORWEGIAN AIR SHUTTLE ASAR63179247NO001019614005/15/2024APPROVAL OF THE NOTICE AND THE AGENDACORPORATE GOVERNANCEISSUER1137090FOR113709FORS000072009 NORWEGIAN AIR SHUTTLE ASAR63179247NO001019614005/15/2024ADVISORY VOTE ON THE REPORT ON EXECUTIVE REMUNERATIONSECTION 14A SAY-ON-PAY VOTESISSUER1137090AGAINST113709AGAINSTS000072009 NORWEGIAN AIR SHUTTLE ASAR63179247NO001019614005/15/2024APPROVAL OF GUIDELINES FOR SALARY AND OTHER REMUNERATION TO EXECUTIVE MANAGEMENTCOMPENSATIONCORPORATE GOVERNANCEISSUER1137090AGAINST113709AGAINSTS000072009 NORWEGIAN AIR SHUTTLE ASAR63179247NO001019614005/15/2024APPROVAL OF THE ANNUAL REPORT AND ACCOUNTS OF THE COMPANY AND THE GROUP FOR 2023, INCLUDING BOARD AUTHORIZATION TO APPROVE DIVIDENDSOTHERApprove Financial Statements, Allocation of Income, and Discharge DirectorsISSUER1137090FOR113709FORS000072009 NORWEGIAN AIR SHUTTLE ASAR63179247NO001019614005/15/2024ELECTION OF BOARD MEMBERSDIRECTOR ELECTIONSISSUER1137090FOR113709FORS000072009 NORWEGIAN AIR SHUTTLE ASAR63179247NO001019614005/15/2024ELECTION OF MEMBERS OF THE NOMINATION COMMITTEECORPORATE GOVERNANCEISSUER1137090FOR113709FORS000072009 NORWEGIAN AIR SHUTTLE ASAR63179247NO001019614005/15/2024DETERMINATION OF COMPENSATION TO THE MEMBERS OF THE BOARDCOMPENSATIONISSUER1137090FOR113709FORS000072009 NORWEGIAN AIR SHUTTLE ASAR63179247NO001019614005/15/2024DETERMINATION OF COMPENSATION TO THE MEMBERS OF THE NOMINATION COMMITTEECOMPENSATIONISSUER1137090FOR113709FORS000072009 NORWEGIAN AIR SHUTTLE ASAR63179247NO001019614005/15/2024APPROVAL OF REMUNERATION TO THE AUDITOR FOR 2023AUDIT-RELATEDISSUER1137090FOR113709FORS000072009 NORWEGIAN AIR SHUTTLE ASAR63179247NO001019614005/15/2024BOARD AUTHORIZATION TO ACQUIRE TREASURY SHARESCAPITAL STRUCTUREISSUER1137090FOR113709FORS000072009 NORWEGIAN AIR SHUTTLE ASAR63179247NO001019614005/15/2024BOARD AUTHORIZATION TO ISSUE SHARESCAPITAL STRUCTUREISSUER1137090FOR113709FORS000072009 NORWEGIAN AIR SHUTTLE ASAR63179247NO001019614005/15/2024BOARD AUTHORIZATION TO ISSUE SHARES IN CONNECTION WITH THE COMPANYS INCENTIVE PROGRAMMESCAPITAL STRUCTURECOMPENSATIONISSUER1137090AGAINST113709AGAINSTS000072009 NORWEGIAN AIR SHUTTLE ASAR63179247NO001019614005/15/2024BOARD AUTHORIZATION TO ISSUE CONVERTIBLE LOANSCAPITAL STRUCTUREISSUER1137090AGAINST113709AGAINSTS000072009 NORWEGIAN AIR SHUTTLE ASAR63179247NO001019614005/15/2024INTERMEDIARY 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 MattersISSUER1137090S000072009 NORWEGIAN CRUISE LINE HOLDINGS LTD.G66721104BMG66721104606/13/2024Election of Class II Directors Stella DavidDIRECTOR ELECTIONSISSUER414843000FOR41484FORS000072009 NORWEGIAN CRUISE LINE HOLDINGS LTD.G66721104BMG66721104606/13/2024Election of Class II Directors Mary E. LandryDIRECTOR ELECTIONSISSUER414843000FOR41484FORS000072009 NORWEGIAN CRUISE LINE HOLDINGS LTD.G66721104BMG66721104606/13/2024Approval, on a non-binding, advisory basis, of the compensation of our named executive officersSECTION 14A SAY-ON-PAY VOTESISSUER414843000FOR41484FORS000072009 NORWEGIAN CRUISE LINE HOLDINGS LTD.G66721104BMG66721104606/13/2024Approval of an amendment to our 2013 Performance Incentive Plan (our ''Plan''), including an increase in the number of shares available for grant under our PlanCOMPENSATIONISSUER414843000FOR41484FORS000072009 NORWEGIAN CRUISE LINE HOLDINGS LTD.G66721104BMG66721104606/13/2024Ratification of the appointment of PricewaterhouseCoopers LLP (''PwC'') as our independent registered public accounting firm for the year ending December 31, 2024 and the determination of PwC's remuneration by our Audit CommitteeAUDIT-RELATEDISSUER414843000FOR41484FORS000072009 PARK HOTELS & RESORTS INC700517105US700517105004/19/2024Election of Directors Thomas J. Baltimore, Jr.DIRECTOR ELECTIONSISSUER175110FOR17511FORS000072009 PARK HOTELS & RESORTS INC700517105US700517105004/19/2024Election of Directors Patricia M. BedientDIRECTOR ELECTIONSISSUER175110FOR17511FORS000072009 PARK HOTELS & RESORTS INC700517105US700517105004/19/2024Election of Directors Thomas D. EckertDIRECTOR ELECTIONSISSUER175110FOR17511FORS000072009 PARK HOTELS & RESORTS INC700517105US700517105004/19/2024Election of Directors Geoffrey M. GarrettDIRECTOR ELECTIONSISSUER175110FOR17511FORS000072009 PARK HOTELS & RESORTS INC700517105US700517105004/19/2024Election of Directors Christie B. KellyDIRECTOR ELECTIONSISSUER175110FOR17511FORS000072009 PARK HOTELS & RESORTS INC700517105US700517105004/19/2024Election of Director: Sen. Joseph I. LiebermanDIRECTOR ELECTIONSISSUER175110ABSTAIN17511AGAINSTS000072009 PARK HOTELS & RESORTS INC700517105US700517105004/19/2024Election of Directors Terri D. McClementsDIRECTOR ELECTIONSISSUER175110FOR17511FORS000072009 PARK HOTELS & RESORTS INC700517105US700517105004/19/2024Election of Directors Thomas A. NatelliDIRECTOR ELECTIONSISSUER175110FOR17511FORS000072009 PARK HOTELS & RESORTS INC700517105US700517105004/19/2024Election of Directors Timothy J. NaughtonDIRECTOR ELECTIONSISSUER175110FOR17511FORS000072009 PARK HOTELS & RESORTS INC700517105US700517105004/19/2024Election of Directors Stephen I. SadoveDIRECTOR ELECTIONSISSUER175110FOR17511FORS000072009 PARK HOTELS & RESORTS INC700517105US700517105004/19/2024To approve and adopt the Amendment to the Amended and Restated Certificate of Incorporation to reflect new Delaware law provisions regarding exculpation of officersCORPORATE GOVERNANCEISSUER175110FOR17511FORS000072009 PARK HOTELS & RESORTS INC700517105US700517105004/19/2024To approve, on an advisory (non-binding) basis, the compensation of our named executive officersSECTION 14A SAY-ON-PAY VOTESISSUER175110FOR17511FORS000072009 PARK HOTELS & RESORTS INC700517105US700517105004/19/2024To ratify the appointment of Ernst & Young LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2024AUDIT-RELATEDISSUER175110FOR17511FORS000072009 PEBBLEBROOK HOTEL TRUST70509V100US70509V100805/24/2024Election of Trustees Jon E. BortzDIRECTOR ELECTIONSISSUER51604600FOR5160FORS000072009 PEBBLEBROOK HOTEL TRUST70509V100US70509V100805/24/2024Election of Trustees Cydney C. DonnellDIRECTOR ELECTIONSISSUER51604600FOR5160FORS000072009 PEBBLEBROOK HOTEL TRUST70509V100US70509V100805/24/2024Election of Trustees Ron E. JacksonDIRECTOR ELECTIONSISSUER51604600FOR5160FORS000072009 PEBBLEBROOK HOTEL TRUST70509V100US70509V100805/24/2024Election of Trustees Phillip M. MillerDIRECTOR ELECTIONSISSUER51604600FOR5160FORS000072009 PEBBLEBROOK HOTEL TRUST70509V100US70509V100805/24/2024Election of Trustees Michael J. SchallDIRECTOR ELECTIONSISSUER51604600FOR5160FORS000072009 PEBBLEBROOK HOTEL TRUST70509V100US70509V100805/24/2024Election of Trustees Bonny W. SimiDIRECTOR ELECTIONSISSUER51604600FOR5160FORS000072009 PEBBLEBROOK HOTEL TRUST70509V100US70509V100805/24/2024Election of Trustees Earl E. WebbDIRECTOR ELECTIONSISSUER51604600FOR5160FORS000072009 PEBBLEBROOK HOTEL TRUST70509V100US70509V100805/24/2024Ratification of the appointment of KPMG LLP to serve as our independent registered public accountants for the year ending December 31, 2024AUDIT-RELATEDISSUER51604600FOR5160FORS000072009 PEBBLEBROOK HOTEL TRUST70509V100US70509V100805/24/2024Advisory vote approving the compensation of our named executive officers ("Say-On-Pay")SECTION 14A SAY-ON-PAY VOTESISSUER51604600FOR5160FORS000072009 QANTAS AIRWAYS LTDQ77974550AU000000QAN211/03/2023VOTING EXCLUSIONS APPLY TO THIS MEETING FOR PROPOSALS 3,4 AND VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT (AS REFERRED IN THE COMPANY ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE VOTING EXCLUSIONOTHEROther Voting MattersISSUER1256260S000072009 QANTAS AIRWAYS LTDQ77974550AU000000QAN211/03/2023CONSIDERATION OF REPORTSOTHEROther Voting MattersISSUER1256260S000072009 QANTAS AIRWAYS LTDQ77974550AU000000QAN211/03/2023ELECTION OF EXECUTIVE DIRECTOR VANESSA HUDSONDIRECTOR ELECTIONSISSUER1256260FOR125626FORS000072009 QANTAS AIRWAYS LTDQ77974550AU000000QAN211/03/2023ELECTION OF NON-EXECUTIVE DIRECTOR DOUG PARKERDIRECTOR ELECTIONSISSUER1256260FOR125626FORS000072009 QANTAS AIRWAYS LTDQ77974550AU000000QAN211/03/2023ELECTION OF NON-EXECUTIVE DIRECTOR DR HEATHER SMITH PSMDIRECTOR ELECTIONSISSUER1256260FOR125626FORS000072009 QANTAS AIRWAYS LTDQ77974550AU000000QAN211/03/2023RE-ELECTION OF NON-EXECUTIVE DIRECTOR BELINDA HUTCHINSON ACDIRECTOR ELECTIONSISSUER1256260FOR125626FORS000072009 QANTAS AIRWAYS LTDQ77974550AU000000QAN211/03/2023RE-ELECTION OF NON-EXECUTIVE DIRECTOR TODD SAMPSONDIRECTOR ELECTIONSISSUER1256260FOR125626FORS000072009 QANTAS AIRWAYS LTDQ77974550AU000000QAN211/03/2023PARTICIPATION OF THE CHIEF EXECUTIVE OFFICER, VANESSA HUDSON, IN THE LONG TERM INCENTIVE PLANCAPITAL STRUCTUREISSUER1256260AGAINST125626AGAINSTS000072009 QANTAS AIRWAYS LTDQ77974550AU000000QAN211/03/2023REMUNERATION REPORTSECTION 14A SAY-ON-PAY VOTESISSUER1256260AGAINST125626AGAINSTS000072009 QANTAS AIRWAYS LTDQ77974550AU000000QAN211/03/2023ON MARKET SHARE BUY-BACKCAPITAL STRUCTUREISSUER1256260FOR125626FORS000072009 RESORTTRUST,INC.J6448M108JP397445000306/26/2024Please reference meeting materials.OTHEROther Voting MattersISSUER137000S000072009 RESORTTRUST,INC.J6448M108JP397445000306/26/2024Approve Appropriation of SurplusCAPITAL STRUCTUREISSUER137000FOR13700FORS000072009 RESORTTRUST,INC.J6448M108JP397445000306/26/2024Appoint a Director who is not Audit and Supervisory Committee Member Ito, YoshiroDIRECTOR ELECTIONSISSUER137000FOR13700FORS000072009 RESORTTRUST,INC.J6448M108JP397445000306/26/2024Appoint a Director who is not Audit and Supervisory Committee Member Ito, KatsuyasuDIRECTOR ELECTIONSISSUER137000FOR13700FORS000072009 RESORTTRUST,INC.J6448M108JP397445000306/26/2024Appoint a Director who is not Audit and Supervisory Committee Member Fushimi, AriyoshiDIRECTOR ELECTIONSISSUER137000FOR13700FORS000072009 RESORTTRUST,INC.J6448M108JP397445000306/26/2024Appoint a Director who is not Audit and Supervisory Committee Member Shintani, AtsuyukiDIRECTOR ELECTIONSISSUER137000FOR13700FORS000072009 RESORTTRUST,INC.J6448M108JP397445000306/26/2024Appoint a Director who is not Audit and Supervisory Committee Member Iuchi, KatsuyukiDIRECTOR ELECTIONSISSUER137000FOR13700FORS000072009 RESORTTRUST,INC.J6448M108JP397445000306/26/2024Appoint a Director who is not Audit and Supervisory Committee Member Hanada, ShinichiroDIRECTOR ELECTIONSISSUER137000FOR13700FORS000072009 RESORTTRUST,INC.J6448M108JP397445000306/26/2024Appoint a Director who is not Audit and Supervisory Committee Member Furukawa, TetsuyaDIRECTOR ELECTIONSISSUER137000FOR13700FORS000072009 RESORTTRUST,INC.J6448M108JP397445000306/26/2024Appoint a Director who is not Audit and Supervisory Committee Member Uchiyama, ToshihikoDIRECTOR ELECTIONSISSUER137000FOR13700FORS000072009 RESORTTRUST,INC.J6448M108JP397445000306/26/2024Appoint a Director who is not Audit and Supervisory Committee Member Takagi, NaoshiDIRECTOR ELECTIONSISSUER137000FOR13700FORS000072009 RESORTTRUST,INC.J6448M108JP397445000306/26/2024Appoint a Director who is not Audit and Supervisory Committee Member Ogino, ShigetoshiDIRECTOR ELECTIONSISSUER137000FOR13700FORS000072009 RESORTTRUST,INC.J6448M108JP397445000306/26/2024Appoint a Director who is not Audit and Supervisory Committee Member Ito, GoDIRECTOR ELECTIONSISSUER137000FOR13700FORS000072009 RESORTTRUST,INC.J6448M108JP397445000306/26/2024Appoint a Director who is not Audit and Supervisory Committee Member Nonaka, TomoyoDIRECTOR ELECTIONSISSUER137000FOR13700FORS000072009 RESORTTRUST,INC.J6448M108JP397445000306/26/2024Appoint a Director who is not Audit and Supervisory Committee Member Terazawa, AsakoDIRECTOR ELECTIONSISSUER137000FOR13700FORS000072009 RESORTTRUST,INC.J6448M108JP397445000306/26/2024Appoint a Director who is not Audit and Supervisory Committee Member Kosugi, YoshinobuDIRECTOR ELECTIONSISSUER137000FOR13700FORS000072009 RLJ LODGING TRUST74965L101US74965L101704/26/2024To elect nine trustees, nominated by the Board of Trustees, named in the proxy statement Robert L. JohnsonDIRECTOR ELECTIONSISSUER154570FOR15457FORS000072009 RLJ LODGING TRUST74965L101US74965L101704/26/2024To elect nine trustees, nominated by the Board of Trustees, named in the proxy statement Leslie D. HaleDIRECTOR ELECTIONSISSUER154570FOR15457FORS000072009 RLJ LODGING TRUST74965L101US74965L101704/26/2024To elect nine trustees, nominated by the Board of Trustees, named in the proxy statement Senator Evan BayhDIRECTOR ELECTIONSISSUER154570FOR15457FORS000072009 RLJ LODGING TRUST74965L101US74965L101704/26/2024To elect nine trustees, nominated by the Board of Trustees, named in the proxy statement Arthur R. CollinsDIRECTOR ELECTIONSISSUER154570FOR15457FORS000072009 RLJ LODGING TRUST74965L101US74965L101704/26/2024To elect nine trustees, nominated by the Board of Trustees, named in the proxy statement Nathaniel A. DavisDIRECTOR ELECTIONSISSUER154570FOR15457FORS000072009 RLJ LODGING TRUST74965L101US74965L101704/26/2024To elect nine trustees, nominated by the Board of Trustees, named in the proxy statement Patricia L. GibsonDIRECTOR ELECTIONSISSUER154570FOR15457FORS000072009 RLJ LODGING TRUST74965L101US74965L101704/26/2024To elect nine trustees, nominated by the Board of Trustees, named in the proxy statement Robert M. La ForgiaDIRECTOR ELECTIONSISSUER154570FOR15457FORS000072009 RLJ LODGING TRUST74965L101US74965L101704/26/2024To elect nine trustees, nominated by the Board of Trustees, named in the proxy statement Robert J. McCarthyDIRECTOR ELECTIONSISSUER154570FOR15457FORS000072009 RLJ LODGING TRUST74965L101US74965L101704/26/2024To elect nine trustees, nominated by the Board of Trustees, named in the proxy statement Robin ZeiglerDIRECTOR ELECTIONSISSUER154570FOR15457FORS000072009 RLJ LODGING TRUST74965L101US74965L101704/26/2024To ratify the appointment of PricewaterhouseCoopers LLP as our independent registered public accounting firm for our fiscal year ending December 31, 2024AUDIT-RELATEDISSUER154570FOR15457FORS000072009 RLJ LODGING TRUST74965L101US74965L101704/26/2024To approve, on a non-binding advisory basis, the compensation of our named executive officersSECTION 14A SAY-ON-PAY VOTESISSUER154570FOR15457FORS000072009 RLJ LODGING TRUST74965L101US74965L101704/26/2024To recommend, on a non-binding advisory basis, the frequency of the advisory vote related to the compensation of our named executive officersSECTION 14A SAY-ON-PAY VOTESISSUER1545701 YEAR15457FORS000072009 ROYAL CARIBBEAN CRUISES LTD.V7780T103LR000886286805/29/2024Election of Directors John F. BrockDIRECTOR ELECTIONSISSUER124966255FOR12496FORS000072009 ROYAL CARIBBEAN CRUISES LTD.V7780T103LR000886286805/29/2024Election of Directors Richard D. FainDIRECTOR ELECTIONSISSUER124966255FOR12496FORS000072009 ROYAL CARIBBEAN CRUISES LTD.V7780T103LR000886286805/29/2024Election of Directors Stephen R. Howe, Jr.DIRECTOR ELECTIONSISSUER124966255FOR12496FORS000072009 ROYAL CARIBBEAN CRUISES LTD.V7780T103LR000886286805/29/2024Election of Directors William L. KimseyDIRECTOR ELECTIONSISSUER124966255FOR12496FORS000072009 ROYAL CARIBBEAN CRUISES LTD.V7780T103LR000886286805/29/2024Election of Directors Michael O. LeavittDIRECTOR ELECTIONSISSUER124966255FOR12496FORS000072009 ROYAL CARIBBEAN CRUISES LTD.V7780T103LR000886286805/29/2024Election of Directors Jason T. LibertyDIRECTOR ELECTIONSISSUER124966255FOR12496FORS000072009 ROYAL CARIBBEAN CRUISES LTD.V7780T103LR000886286805/29/2024Election of Directors Amy McPhersonDIRECTOR ELECTIONSISSUER124966255FOR12496FORS000072009 ROYAL CARIBBEAN CRUISES LTD.V7780T103LR000886286805/29/2024Election of Directors Maritza G. MontielDIRECTOR ELECTIONSISSUER124966255FOR12496FORS000072009 ROYAL CARIBBEAN CRUISES LTD.V7780T103LR000886286805/29/2024Election of Directors Ann S. MooreDIRECTOR ELECTIONSISSUER124966255FOR12496FORS000072009 ROYAL CARIBBEAN CRUISES LTD.V7780T103LR000886286805/29/2024Election of Directors Eyal M. OferDIRECTOR ELECTIONSISSUER124966255FOR12496FORS000072009 ROYAL CARIBBEAN CRUISES LTD.V7780T103LR000886286805/29/2024Election of Directors Vagn O. SorensenDIRECTOR ELECTIONSISSUER124966255FOR12496FORS000072009 ROYAL CARIBBEAN CRUISES LTD.V7780T103LR000886286805/29/2024Election of Directors Donald ThompsonDIRECTOR ELECTIONSISSUER124966255FOR12496FORS000072009 ROYAL CARIBBEAN CRUISES LTD.V7780T103LR000886286805/29/2024Election of Directors Arne Alexander WilhelmsenDIRECTOR ELECTIONSISSUER124966255FOR12496FORS000072009 ROYAL CARIBBEAN CRUISES LTD.V7780T103LR000886286805/29/2024Election of Directors Rebecca YeungDIRECTOR ELECTIONSISSUER124966255FOR12496FORS000072009 ROYAL CARIBBEAN CRUISES LTD.V7780T103LR000886286805/29/2024Advisory approval of the Company's compensation of its named executive officersSECTION 14A SAY-ON-PAY VOTESISSUER124966255FOR12496FORS000072009 ROYAL CARIBBEAN CRUISES LTD.V7780T103LR000886286805/29/2024Ratification of the appointment of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for 2024AUDIT-RELATEDISSUER124966255FOR12496FORS000072009 RYMAN HOSPITALITY PROPERTIES, INC.78377T107US78377T107905/09/2024Election of Directors Rachna BhasinDIRECTOR ELECTIONSISSUER49050FOR4905FORS000072009 RYMAN HOSPITALITY PROPERTIES, INC.78377T107US78377T107905/09/2024Election of Directors Alvin Bowles Jr.DIRECTOR ELECTIONSISSUER49050FOR4905FORS000072009 RYMAN HOSPITALITY PROPERTIES, INC.78377T107US78377T107905/09/2024Election of Directors Mark FioravantiDIRECTOR ELECTIONSISSUER49050FOR4905FORS000072009 RYMAN HOSPITALITY PROPERTIES, INC.78377T107US78377T107905/09/2024Election of Directors William E. HaslamDIRECTOR ELECTIONSISSUER49050FOR4905FORS000072009 RYMAN HOSPITALITY PROPERTIES, INC.78377T107US78377T107905/09/2024Election of Directors Erin Mulligan HelgrenDIRECTOR ELECTIONSISSUER49050FOR4905FORS000072009 RYMAN HOSPITALITY PROPERTIES, INC.78377T107US78377T107905/09/2024Election of Directors Fazal MerchantDIRECTOR ELECTIONSISSUER49050FOR4905FORS000072009 RYMAN HOSPITALITY PROPERTIES, INC.78377T107US78377T107905/09/2024Election of Directors Christine PantoyaDIRECTOR ELECTIONSISSUER49050FOR4905FORS000072009 RYMAN HOSPITALITY PROPERTIES, INC.78377T107US78377T107905/09/2024Election of Directors Robert Prather, Jr.DIRECTOR ELECTIONSISSUER49050FOR4905FORS000072009 RYMAN HOSPITALITY PROPERTIES, INC.78377T107US78377T107905/09/2024Election of Directors Colin ReedDIRECTOR ELECTIONSISSUER49050FOR4905FORS000072009 RYMAN HOSPITALITY PROPERTIES, INC.78377T107US78377T107905/09/2024Election of Directors Michael RothDIRECTOR ELECTIONSISSUER49050FOR4905FORS000072009 RYMAN HOSPITALITY PROPERTIES, INC.78377T107US78377T107905/09/2024To approve, on an advisory basis, the Company's executive compensationSECTION 14A SAY-ON-PAY VOTESISSUER49050FOR4905FORS000072009 RYMAN HOSPITALITY PROPERTIES, INC.78377T107US78377T107905/09/2024To approve the Company's 2024 Omnibus Incentive PlanCOMPENSATIONISSUER49050FOR4905FORS000072009 RYMAN HOSPITALITY PROPERTIES, INC.78377T107US78377T107905/09/2024To ratify the appointment of Ernst & Young LLP as the Company's Independent registered public accounting firm for fiscal year 2024AUDIT-RELATEDISSUER49050FOR4905FORS000072009 SERVICE PROPERTIES TRUST81761L102US81761L102606/14/2024Election of Trustees Laurie B. BurnsDIRECTOR ELECTIONSISSUER218080FOR21808FORS000072009 SERVICE PROPERTIES TRUST81761L102US81761L102606/14/2024Election of Trustees Robert E. CramerDIRECTOR ELECTIONSISSUER218080AGAINST21808AGAINSTS000072009 SERVICE PROPERTIES TRUST81761L102US81761L102606/14/2024Election of Trustees Donna D. FraicheDIRECTOR ELECTIONSISSUER218080AGAINST21808AGAINSTS000072009 SERVICE PROPERTIES TRUST81761L102US81761L102606/14/2024Election of Trustees John L. HarringtonDIRECTOR ELECTIONSISSUER218080FOR21808FORS000072009 SERVICE PROPERTIES TRUST81761L102US81761L102606/14/2024Election of Trustees William A. LamkinDIRECTOR ELECTIONSISSUER218080FOR21808FORS000072009 SERVICE PROPERTIES TRUST81761L102US81761L102606/14/2024Election of Trustees Rajan C. PenkarDIRECTOR ELECTIONSISSUER218080FOR21808FORS000072009 SERVICE PROPERTIES TRUST81761L102US81761L102606/14/2024Election of Trustees John G. MurrayDIRECTOR ELECTIONSISSUER218080FOR21808FORS000072009 SERVICE PROPERTIES TRUST81761L102US81761L102606/14/2024Election of Trustees Adam D. PortnoyDIRECTOR ELECTIONSISSUER218080AGAINST21808AGAINSTS000072009 SERVICE PROPERTIES TRUST81761L102US81761L102606/14/2024Advisory vote to approve executive compensationSECTION 14A SAY-ON-PAY VOTESISSUER218080FOR21808FORS000072009 SERVICE PROPERTIES TRUST81761L102US81761L102606/14/2024Ratification of the appointment of Deloitte & Touche LLP as independent auditors to serve for the 2024 fiscal yearAUDIT-RELATEDISSUER218080FOR21808FORS000072009 SHANGRI-LA ASIA LTDG8063F106BMG8063F106805/30/2024PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconews/sehk/2024/0506/2024050601650.pdf AND https://www1.hkexnews.hk/listedco/listconews/sehk/2024/0506/2024050601541.pdfOTHEROther Voting MattersISSUER2460000S000072009 SHANGRI-LA ASIA LTDG8063F106BMG8063F106805/30/2024PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETINGOTHEROther Voting MattersISSUER2460000S000072009 SHANGRI-LA ASIA LTDG8063F106BMG8063F106805/30/2024TO RECEIVE, CONSIDER AND, IF THOUGHT FIT, ADOPT THE AUDITED FINANCIAL STATEMENTS AND THE REPORTS OF THE DIRECTORS AND THE AUDITOR OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2023OTHERAccept Financial Statements and Statutory ReportsISSUER2460000FOR246000FORS000072009 SHANGRI-LA ASIA LTDG8063F106BMG8063F106805/30/2024TO DECLARE A FINAL DIVIDEND FOR THE YEAR ENDED 31 DECEMBER 2023CAPITAL STRUCTUREISSUER2460000FOR246000FORS000072009 SHANGRI-LA ASIA LTDG8063F106BMG8063F106805/30/2024TO RE-ELECT PROFESSOR LI KWOK CHEUNG ARTHURDIRECTOR ELECTIONSISSUER2460000FOR246000FORS000072009 SHANGRI-LA ASIA LTDG8063F106BMG8063F106805/30/2024TO RE-ELECT MR YAP CHEE KEONGDIRECTOR ELECTIONSISSUER2460000FOR246000FORS000072009 SHANGRI-LA ASIA LTDG8063F106BMG8063F106805/30/2024TO RE-ELECT MS KHOO SHULAMITE N KDIRECTOR ELECTIONSISSUER2460000FOR246000FORS000072009 SHANGRI-LA ASIA LTDG8063F106BMG8063F106805/30/2024TO FIX THE DIRECTORS' FEES (INCLUDING FEES PAYABLE TO MEMBERS OF THE NOMINATION COMMITTEE, THE REMUNERATION AND HUMAN CAPITAL COMMITTEE AND THE AUDIT AND RISK COMMITTEE) FOR THE YEAR ENDING 31 DECEMBER 2024COMPENSATIONISSUER2460000FOR246000FORS000072009 SHANGRI-LA ASIA LTDG8063F106BMG8063F106805/30/2024TO RE-APPOINT MESSRS PRICEWATERHOUSECOOPERS AS THE AUDITOR OF THE COMPANY FOR THE ENSUING YEAR AND TO AUTHORISE THE DIRECTORS OF THE COMPANY TO FIX ITS REMUNERATIONAUDIT-RELATEDISSUER2460000FOR246000FORS000072009 SHANGRI-LA ASIA LTDG8063F106BMG8063F106805/30/2024TO APPROVE THE 20% SHARE ISSUANCE MANDATECAPITAL STRUCTUREISSUER2460000AGAINST246000AGAINSTS000072009 SHANGRI-LA ASIA LTDG8063F106BMG8063F106805/30/2024TO APPROVE THE 10% SHARE REPURCHASE MANDATECAPITAL STRUCTUREISSUER2460000FOR246000FORS000072009 SHANGRI-LA ASIA LTDG8063F106BMG8063F106805/30/2024TO APPROVE, CONDITIONAL UPON RESOLUTION 6B BEING DULY PASSED, THE MANDATE OF ADDITIONAL NEW ISSUE BY THE NUMBER OF SHARES REPURCHASED UNDER RESOLUTION 6BCAPITAL STRUCTUREISSUER2460000AGAINST246000AGAINSTS000072009 SHANGRI-LA ASIA LTDG8063F106BMG8063F106805/30/2024TO APPROVE THE AMENDMENTS TO THE BYE-LAWS OF THE COMPANYCORPORATE GOVERNANCEISSUER2460000FOR246000FORS000072009 SINGAPORE AIRLINES LTDY7992P128SG1V6193729707/27/2023PLEASE 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 MattersISSUER1945000S000072009 SINGAPORE AIRLINES LTDY7992P128SG1V6193729707/27/2023ADOPTION OF THE DIRECTORS STATEMENT, AUDITED FINANCIAL STATEMENTS AND AUDITORS REPORT FOR THE YEAR ENDED 31 MARCH 2023OTHERAccept Financial Statements and Statutory ReportsISSUER1945000FOR194500FORS000072009 SINGAPORE AIRLINES LTDY7992P128SG1V6193729707/27/2023DECLARATION OF FINAL DIVIDEND: TO DECLARE A FINAL DIVIDEND OF 28 CENTS PER ORDINARY SHARE FOR THE YEAR ENDED 31 MARCH 2023CAPITAL STRUCTUREISSUER1945000FOR194500FORS000072009 SINGAPORE AIRLINES LTDY7992P128SG1V6193729707/27/2023RE-ELECTION OF DIRECTOR IN ACCORDANCE WITH ARTICLE 91: MR GOH CHOON PHONGDIRECTOR ELECTIONSISSUER1945000FOR194500FORS000072009 SINGAPORE AIRLINES LTDY7992P128SG1V6193729707/27/2023RE-ELECTION OF DIRECTOR IN ACCORDANCE WITH ARTICLE 91: MR DOMINIC HO CHIU FAIDIRECTOR ELECTIONSISSUER1945000FOR194500FORS000072009 SINGAPORE AIRLINES LTDY7992P128SG1V6193729707/27/2023RE-ELECTION OF DIRECTOR IN ACCORDANCE WITH ARTICLE 91: MR LEE KIM SHINDIRECTOR ELECTIONSISSUER1945000FOR194500FORS000072009 SINGAPORE AIRLINES LTDY7992P128SG1V6193729707/27/2023APPROVAL OF DIRECTORS EMOLUMENTS FOR THE FINANCIAL YEAR ENDING 31 MARCH 2024COMPENSATIONISSUER1945000FOR194500FORS000072009 SINGAPORE AIRLINES LTDY7992P128SG1V6193729707/27/2023RE-APPOINTMENT OF AUDITORS AND AUTHORITY FOR THE DIRECTORS TO FIX THEIR REMUNERATION: KPMG LLPAUDIT-RELATEDISSUER1945000FOR194500FORS000072009 SINGAPORE AIRLINES LTDY7992P128SG1V6193729707/27/2023AUTHORITY FOR DIRECTORS TO ISSUE SHARES, AND TO MAKE OR GRANT INSTRUMENTS CONVERTIBLE INTO SHARES, PURSUANT TO SECTION 161 OF THE COMPANIES ACT 1967CAPITAL STRUCTUREISSUER1945000FOR194500FORS000072009 SINGAPORE AIRLINES LTDY7992P128SG1V6193729707/27/2023AUTHORITY FOR DIRECTORS TO GRANT AWARDS, AND TO ALLOT AND ISSUE SHARES, PURSUANT TO THE SIA PERFORMANCE SHARE PLAN 2014 AND THE SIA RESTRICTED SHARE PLAN 2014CAPITAL STRUCTURECOMPENSATIONISSUER1945000FOR194500FORS000072009 SINGAPORE AIRLINES LTDY7992P128SG1V6193729707/27/2023RENEWAL OF THE IPT MANDATEEXTRAORDINARY TRANSACTIONSISSUER1945000FOR194500FORS000072009 SINGAPORE AIRLINES LTDY7992P128SG1V6193729707/27/2023RENEWAL OF THE SHARE BUY BACK MANDATECAPITAL STRUCTUREISSUER1945000FOR194500FORS000072009 SKYWEST, INC.830879102US830879102405/07/2024Election of Directors Russell A. ChildsDIRECTOR ELECTIONSISSUER3034993FOR3034FORS000072009 SKYWEST, INC.830879102US830879102405/07/2024Election of Directors Smita ConjeevaramDIRECTOR ELECTIONSISSUER3034993FOR3034FORS000072009 SKYWEST, INC.830879102US830879102405/07/2024Election of Directors Derek J. LeathersDIRECTOR ELECTIONSISSUER3034993FOR3034FORS000072009 SKYWEST, INC.830879102US830879102405/07/2024Election of Directors Meredith S. MaddenDIRECTOR ELECTIONSISSUER3034993FOR3034FORS000072009 SKYWEST, INC.830879102US830879102405/07/2024Election of Directors Ronald J. MittelstaedtDIRECTOR ELECTIONSISSUER3034993FOR3034FORS000072009 SKYWEST, INC.830879102US830879102405/07/2024Election of Directors Keith E. SmithDIRECTOR ELECTIONSISSUER3034993FOR3034FORS000072009 SKYWEST, INC.830879102US830879102405/07/2024Election of Directors James L. WelchDIRECTOR ELECTIONSISSUER3034993FOR3034FORS000072009 SKYWEST, INC.830879102US830879102405/07/2024To approve, on an advisory basis, the compensation of the Company's named executive officersSECTION 14A SAY-ON-PAY VOTESISSUER3034993FOR3034FORS000072009 SKYWEST, INC.830879102US830879102405/07/2024To approve the Amended and Restated SkyWest, Inc. 2019 Long-Term Incentive PlanCOMPENSATIONISSUER3034993FOR3034FORS000072009 SKYWEST, INC.830879102US830879102405/07/2024To ratify the appointment of Ernst & Young LLP as the Company's independent registered public accounting firmAUDIT-RELATEDISSUER3034993FOR3034FORS000072009 SKYWEST, INC.830879102US830879102405/07/2024A shareholder proposal regarding collective bargaining policyHUMAN RIGHTS OR HUMAN CAPITAL/WORKFORCESECURITY HOLDER3034993FOR3034AGAINSTS000072009 SOUTHWEST AIRLINES CO.844741108US844741108805/15/2024Election of Directors Lisa M. AthertonDIRECTOR ELECTIONSISSUER361680FOR36168FORS000072009 SOUTHWEST AIRLINES CO.844741108US844741108805/15/2024Election of Directors David W. BieglerDIRECTOR ELECTIONSISSUER361680FOR36168FORS000072009 SOUTHWEST AIRLINES CO.844741108US844741108805/15/2024Election of Directors J. Veronica BigginsDIRECTOR ELECTIONSISSUER361680FOR36168FORS000072009 SOUTHWEST AIRLINES CO.844741108US844741108805/15/2024Election of Directors Roy BluntDIRECTOR ELECTIONSISSUER361680FOR36168FORS000072009 SOUTHWEST AIRLINES CO.844741108US844741108805/15/2024Election of Directors Douglas H. BrooksDIRECTOR ELECTIONSISSUER361680FOR36168FORS000072009 SOUTHWEST AIRLINES CO.844741108US844741108805/15/2024Election of Directors Eduardo F. ConradoDIRECTOR ELECTIONSISSUER361680FOR36168FORS000072009 SOUTHWEST AIRLINES CO.844741108US844741108805/15/2024Election of Directors William H. CunninghamDIRECTOR ELECTIONSISSUER361680FOR36168FORS000072009 SOUTHWEST AIRLINES CO.844741108US844741108805/15/2024Election of Directors Thomas W. GilliganDIRECTOR ELECTIONSISSUER361680FOR36168FORS000072009 SOUTHWEST AIRLINES CO.844741108US844741108805/15/2024Election of Directors David P. HessDIRECTOR ELECTIONSISSUER361680FOR36168FORS000072009 SOUTHWEST AIRLINES CO.844741108US844741108805/15/2024Election of Directors Robert E. JordanDIRECTOR ELECTIONSISSUER361680FOR36168FORS000072009 SOUTHWEST AIRLINES CO.844741108US844741108805/15/2024Election of Directors Gary C. KellyDIRECTOR ELECTIONSISSUER361680FOR36168FORS000072009 SOUTHWEST AIRLINES CO.844741108US844741108805/15/2024Election of Directors Elaine MendozaDIRECTOR ELECTIONSISSUER361680FOR36168FORS000072009 SOUTHWEST AIRLINES CO.844741108US844741108805/15/2024Election of Directors Christopher P. ReynoldsDIRECTOR ELECTIONSISSUER361680FOR36168FORS000072009 SOUTHWEST AIRLINES CO.844741108US844741108805/15/2024Election of Directors Jill A. SoltauDIRECTOR ELECTIONSISSUER361680FOR36168FORS000072009 SOUTHWEST AIRLINES CO.844741108US844741108805/15/2024Advisory vote to approve the compensation of the Company's named executive officersSECTION 14A SAY-ON-PAY VOTESISSUER361680FOR36168FORS000072009 SOUTHWEST AIRLINES CO.844741108US844741108805/15/2024Approval of the Southwest Airlines Co. Amended and Restated 2007 Equity Incentive PlanCOMPENSATIONISSUER361680FOR36168FORS000072009 SOUTHWEST AIRLINES CO.844741108US844741108805/15/2024Ratification of the selection of Ernst & Young LLP as the Company's independent auditors for the fiscal year ending December 31, 2024AUDIT-RELATEDISSUER361680FOR36168FORS000072009 SOUTHWEST AIRLINES CO.844741108US844741108805/15/2024Advisory vote on shareholder proposal to amend clawback policy for executive payCOMPENSATIONSECURITY HOLDER361680FOR36168AGAINSTS000072009 SOUTHWEST AIRLINES CO.844741108US844741108805/15/2024Advisory vote on shareholder proposal to permit shareholder removal of directors without causeCORPORATE GOVERNANCESECURITY HOLDER361680AGAINST36168FORS000072009 SPIRIT AIRLINES, INC.848577102US848577102106/07/2024To elect the following two Class I directors to hold office until the 2027 annual meeting of stockholders or until their resignation or removal, or until their respective successors are elected: Robert D. JohnsonDIRECTOR ELECTIONSISSUER605618344FOR6056FORS000072009 SPIRIT AIRLINES, INC.848577102US848577102106/07/2024To elect the following two Class I directors to hold office until the 2027 annual meeting of stockholders or until their resignation or removal, or until their respective successors are elected: Barclay G. Jones IIIDIRECTOR ELECTIONSISSUER605618344FOR6056FORS000072009 SPIRIT AIRLINES, INC.848577102US848577102106/07/2024To ratify the selection, by the Audit Committee of the Board of Directors, of Ernst & Young LLP as the independent registered public accounting firm of the Company for its fiscal year ending December 31, 2024AUDIT-RELATEDISSUER605618344FOR6056FORS000072009 SPIRIT AIRLINES, INC.848577102US848577102106/07/2024To approve, on a non-binding, advisory basis, the compensation of our named executive officers as disclosed in the attached Proxy Statement pursuant to executive compensation disclosure rules under the Securities Exchange Act of 1934, as amendedSECTION 14A SAY-ON-PAY VOTESISSUER605618344AGAINST6056AGAINSTS000072009 SPIRIT AIRLINES, INC.848577102US848577102106/07/2024To hold a non-binding, advisory vote on whether the advisory vote to approve the compensation of our named executive officers should be held every one, two or three yearsSECTION 14A SAY-ON-PAY VOTESISSUER6056183441 YEAR6056FORS000072009 SPIRIT AIRLINES, INC.848577102US848577102106/07/2024To approve the Company's 2024 Incentive Award PlanCOMPENSATIONISSUER605618344FOR6056FORS000072009 SUNSTONE HOTEL INVESTORS, INC.867892101US867892101105/03/2024Election of the following eight nominees to serve as directors until the next Annual Meeting and until their successors are elected and qualified. W. Blake BairdDIRECTOR ELECTIONSISSUER191220FOR19122FORS000072009 SUNSTONE HOTEL INVESTORS, INC.867892101US867892101105/03/2024Election of the following eight nominees to serve as directors until the next Annual Meeting and until their successors are elected and qualified. Andrew BatinovichDIRECTOR ELECTIONSISSUER191220FOR19122FORS000072009 SUNSTONE HOTEL INVESTORS, INC.867892101US867892101105/03/2024Election of the following eight nominees to serve as directors until the next Annual Meeting and until their successors are elected and qualified. Monica S. DigilioDIRECTOR ELECTIONSISSUER191220FOR19122FORS000072009 SUNSTONE HOTEL INVESTORS, INC.867892101US867892101105/03/2024Election of the following eight nominees to serve as directors until the next Annual Meeting and until their successors are elected and qualified. Bryan A. GigliaDIRECTOR ELECTIONSISSUER191220FOR19122FORS000072009 SUNSTONE HOTEL INVESTORS, INC.867892101US867892101105/03/2024Election of the following eight nominees to serve as directors until the next Annual Meeting and until their successors are elected and qualified. Kristina M. LeslieDIRECTOR ELECTIONSISSUER191220FOR19122FORS000072009 SUNSTONE HOTEL INVESTORS, INC.867892101US867892101105/03/2024Election of the following eight nominees to serve as directors until the next Annual Meeting and until their successors are elected and qualified. Murray J. McCabeDIRECTOR ELECTIONSISSUER191220FOR19122FORS000072009 SUNSTONE HOTEL INVESTORS, INC.867892101US867892101105/03/2024Election of the following eight nominees to serve as directors until the next Annual Meeting and until their successors are elected and qualified. Verett MimsDIRECTOR ELECTIONSISSUER191220FOR19122FORS000072009 SUNSTONE HOTEL INVESTORS, INC.867892101US867892101105/03/2024Election of the following eight nominees to serve as directors until the next Annual Meeting and until their successors are elected and qualified. Douglas M. PasqualeDIRECTOR ELECTIONSISSUER191220FOR19122FORS000072009 SUNSTONE HOTEL INVESTORS, INC.867892101US867892101105/03/2024Ratification of the Audit Committee's appointment of Ernst & Young LLP to act as the independent registered public accounting firm for the fiscal year ending December 31, 2024AUDIT-RELATEDISSUER191220FOR19122FORS000072009 SUNSTONE HOTEL INVESTORS, INC.867892101US867892101105/03/2024Advisory vote to approve the compensation of Sunstone's named executive officers, as set forth in Sunstone's Proxy Statement for the 2024 Annual MeetingSECTION 14A SAY-ON-PAY VOTESISSUER191220FOR19122FORS000072009 UNITED AIRLINES HOLDINGS, INC.910047109US910047109605/22/2024Election of Directors Named in Proxy Statement Rosalind BrewerDIRECTOR ELECTIONSISSUER73723816FOR737FORS000072009 UNITED AIRLINES HOLDINGS, INC.910047109US910047109605/22/2024Election of Directors Named in Proxy Statement Michelle FreyreDIRECTOR ELECTIONSISSUER73723816FOR737FORS000072009 UNITED AIRLINES HOLDINGS, INC.910047109US910047109605/22/2024Election of Directors Named in Proxy Statement Matthew FriendDIRECTOR ELECTIONSISSUER73723816FOR737FORS000072009 UNITED AIRLINES HOLDINGS, INC.910047109US910047109605/22/2024Election of Directors Named in Proxy Statement Barney HarfordDIRECTOR ELECTIONSISSUER73723816FOR737FORS000072009 UNITED AIRLINES HOLDINGS, INC.910047109US910047109605/22/2024Election of Directors Named in Proxy Statement Michele J. HooperDIRECTOR ELECTIONSISSUER73723816FOR737FORS000072009 UNITED AIRLINES HOLDINGS, INC.910047109US910047109605/22/2024Election of Directors Named in Proxy Statement Walter IsaacsonDIRECTOR ELECTIONSISSUER73723816FOR737FORS000072009 UNITED AIRLINES HOLDINGS, INC.910047109US910047109605/22/2024Election of Directors Named in Proxy Statement J. Scott KirbyDIRECTOR ELECTIONSISSUER73723816FOR737FORS000072009 UNITED AIRLINES HOLDINGS, INC.910047109US910047109605/22/2024Election of Directors Named in Proxy Statement Edward M. PhilipDIRECTOR ELECTIONSISSUER73723816FOR737FORS000072009 UNITED AIRLINES HOLDINGS, INC.910047109US910047109605/22/2024Election of Directors Named in Proxy Statement Edward L. ShapiroDIRECTOR ELECTIONSISSUER73723816FOR737FORS000072009 UNITED AIRLINES HOLDINGS, INC.910047109US910047109605/22/2024Election of Directors Named in Proxy Statement Laysha WardDIRECTOR ELECTIONSISSUER73723816FOR737FORS000072009 UNITED AIRLINES HOLDINGS, INC.910047109US910047109605/22/2024Election of Directors Named in Proxy Statement James M. WhitehurstDIRECTOR ELECTIONSISSUER73723816FOR737FORS000072009 UNITED AIRLINES HOLDINGS, INC.910047109US910047109605/22/2024Ratification of Appointment of Ernst & Young LLP to Serve as the Company's Independent Registered Public Accounting Firm for the Fiscal Year Ending December 31, 2024AUDIT-RELATEDISSUER73723816FOR737FORS000072009 UNITED AIRLINES HOLDINGS, INC.910047109US910047109605/22/2024A Vote to Approve, on a Nonbinding Advisory Basis, the Compensation of the Company's Named Executive OfficersSECTION 14A SAY-ON-PAY VOTESISSUER73723816FOR737FORS000072009 UNITED AIRLINES HOLDINGS, INC.910047109US910047109605/22/2024A Vote to Approve the Second Amendment to the United Airlines Holdings, Inc. Amended and Restated 2021 Incentive Compensation PlanCOMPENSATIONISSUER73723816FOR737FORS000072009 UNITED AIRLINES HOLDINGS, INC.910047109US910047109605/22/2024A Vote to Approve the Company's Tax Benefits Preservation PlanSHAREHOLDER RIGHTS AND DEFENSESISSUER73723816FOR737FORS000072009 WHITBREAD PLCG9606P197GB00B1KJJ40806/18/2024TO RECEIVE THE ANNUAL REPORT AND ACCOUNTS FOR THE YEAR ENDED 29 FEBRUARY 2024OTHERAccept Financial Statements and Statutory ReportsISSUER157050FOR15705FORS000072009 WHITBREAD PLCG9606P197GB00B1KJJ40806/18/2024TO APPROVE THE ANNUAL REPORT ON REMUNERATIONSECTION 14A SAY-ON-PAY VOTESISSUER157050FOR15705FORS000072009 WHITBREAD PLCG9606P197GB00B1KJJ40806/18/2024TO DECLARE A FINAL DIVIDEND OF 62.9 PENCE PER ORDINARY SHARECAPITAL STRUCTUREISSUER157050FOR15705FORS000072009 WHITBREAD PLCG9606P197GB00B1KJJ40806/18/2024TO ELECT SHELLEY ROBERTS AS A DIRECTORDIRECTOR ELECTIONSISSUER157050FOR15705FORS000072009 WHITBREAD PLCG9606P197GB00B1KJJ40806/18/2024TO RE-ELECT KAL ATWAL AS A DIRECTORDIRECTOR ELECTIONSISSUER157050FOR15705FORS000072009 WHITBREAD PLCG9606P197GB00B1KJJ40806/18/2024TO RE-ELECT HORST BAIER AS A DIRECTORDIRECTOR ELECTIONSISSUER157050FOR15705FORS000072009 WHITBREAD PLCG9606P197GB00B1KJJ40806/18/2024TO RE-ELECT ADAM CROZIER AS A DIRECTORDIRECTOR ELECTIONSISSUER157050FOR15705FORS000072009 WHITBREAD PLCG9606P197GB00B1KJJ40806/18/2024TO RE-ELECT FRANK FISKERS AS A DIRECTORDIRECTOR ELECTIONSISSUER157050FOR15705FORS000072009 WHITBREAD PLCG9606P197GB00B1KJJ40806/18/2024TO RE-ELECT RICHARD GILLINGWATER AS A DIRECTORDIRECTOR ELECTIONSISSUER157050FOR15705FORS000072009 WHITBREAD PLCG9606P197GB00B1KJJ40806/18/2024TO RE-ELECT KAREN JONES AS A DIRECTORDIRECTOR ELECTIONSISSUER157050FOR15705FORS000072009 WHITBREAD PLCG9606P197GB00B1KJJ40806/18/2024TO RE-ELECT CHRIS KENNEDY AS A DIRECTORDIRECTOR ELECTIONSISSUER157050FOR15705FORS000072009 WHITBREAD PLCG9606P197GB00B1KJJ40806/18/2024TO RE-ELECT HEMANT PATEL AS A DIRECTORDIRECTOR ELECTIONSISSUER157050FOR15705FORS000072009 WHITBREAD PLCG9606P197GB00B1KJJ40806/18/2024TO RE-ELECT DOMINIC PAUL AS A DIRECTORDIRECTOR ELECTIONSISSUER157050FOR15705FORS000072009 WHITBREAD PLCG9606P197GB00B1KJJ40806/18/2024TO RE-ELECT CILLA SNOWBALL AS A DIRECTORDIRECTOR ELECTIONSISSUER157050FOR15705FORS000072009 WHITBREAD PLCG9606P197GB00B1KJJ40806/18/2024TO REAPPOINT DELOITTE LLP AS THE AUDITORAUDIT-RELATEDISSUER157050FOR15705FORS000072009 WHITBREAD PLCG9606P197GB00B1KJJ40806/18/2024TO AUTHORISE THE BOARD, THROUGH THE AUDIT COMMITTEE, TO SET THE AUDITOR'S REMUNERATIONAUDIT-RELATEDISSUER157050FOR15705FORS000072009 WHITBREAD PLCG9606P197GB00B1KJJ40806/18/2024TO AUTHORISE THE COMPANY TO MAKE POLITICAL DONATIONSOTHER SOCIAL ISSUESISSUER157050FOR15705FORS000072009 WHITBREAD PLCG9606P197GB00B1KJJ40806/18/2024TO AUTHORISE THE BOARD TO ALLOT SHARESCAPITAL STRUCTUREISSUER157050FOR15705FORS000072009 WHITBREAD PLCG9606P197GB00B1KJJ40806/18/2024TO AUTHORISE THE DISAPPLICATION OF PRE-EMPTION RIGHTSCAPITAL STRUCTUREISSUER157050FOR15705FORS000072009 WHITBREAD PLCG9606P197GB00B1KJJ40806/18/2024TO AUTHORISE THE DISAPPLICATION OF PRE-EMPTION RIGHTS IN CONNECTION WITH AN ACQUISITION OR SPECIFIED CAPITAL INVESTMENTCAPITAL STRUCTUREISSUER157050FOR15705FORS000072009 WHITBREAD PLCG9606P197GB00B1KJJ40806/18/2024TO AUTHORISE THE COMPANY TO PURCHASE ITS OWN ORDINARY SHARESCAPITAL STRUCTUREISSUER157050FOR15705FORS000072009 WHITBREAD PLCG9606P197GB00B1KJJ40806/18/2024TO ENABLE THE COMPANY TO CALL GENERAL MEETINGS, OTHER THAN AN ANNUAL GENERAL MEETING, ON REDUCED NOTICECORPORATE GOVERNANCEISSUER157050FOR15705FORS000072009 WHITBREAD PLCG9606P197GB00B1KJJ40806/18/2024INTERMEDIARY 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 MattersISSUER157050S000072009 WIZZ AIR HOLDINGS PLCG96871101JE00BN574F9008/02/2023ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTSOTHERAccept Financial Statements and Statutory ReportsISSUER98800FOR9880FORS000072009 WIZZ AIR HOLDINGS PLCG96871101JE00BN574F9008/02/2023APPROVE REMUNERATION REPORTSECTION 14A SAY-ON-PAY VOTESISSUER98800AGAINST9880AGAINSTS000072009 WIZZ AIR HOLDINGS PLCG96871101JE00BN574F9008/02/2023APPROVE REMUNERATION POLICYCOMPENSATIONCORPORATE GOVERNANCEISSUER98800AGAINST9880AGAINSTS000072009 WIZZ AIR HOLDINGS PLCG96871101JE00BN574F9008/02/2023APPROVE AMENDMENTS TO THE VALUE CREATION PLANCOMPENSATIONISSUER98800AGAINST9880AGAINSTS000072009 WIZZ AIR HOLDINGS PLCG96871101JE00BN574F9008/02/2023APPROVE AMENDMENTS TO THE OMNIBUS PLANCOMPENSATIONISSUER98800FOR9880FORS000072009 WIZZ AIR HOLDINGS PLCG96871101JE00BN574F9008/02/2023RE-ELECT WILLIAM FRANKE AS DIRECTORDIRECTOR ELECTIONSISSUER98800FOR9880FORS000072009 WIZZ AIR HOLDINGS PLCG96871101JE00BN574F9008/02/2023RE-ELECT JOZSEF VARADI AS DIRECTORDIRECTOR ELECTIONSISSUER98800FOR9880FORS000072009 WIZZ AIR HOLDINGS PLCG96871101JE00BN574F9008/02/2023RE-ELECT STEPHEN JOHNSON AS DIRECTORDIRECTOR ELECTIONSISSUER98800FOR9880FORS000072009 WIZZ AIR HOLDINGS PLCG96871101JE00BN574F9008/02/2023RE-ELECT BARRY ECCLESTON AS DIRECTORDIRECTOR ELECTIONSISSUER98800AGAINST9880AGAINSTS000072009 WIZZ AIR HOLDINGS PLCG96871101JE00BN574F9008/02/2023RE-ELECT BARRY ECCLESTON AS DIRECTOR (INDEPENDENT SHAREHOLDER VOTE)DIRECTOR ELECTIONSISSUER98800AGAINST9880AGAINSTS000072009 WIZZ AIR HOLDINGS PLCG96871101JE00BN574F9008/02/2023RE-ELECT ANDREW BRODERICK AS DIRECTORDIRECTOR ELECTIONSISSUER98800FOR9880FORS000072009 WIZZ AIR HOLDINGS PLCG96871101JE00BN574F9008/02/2023RE-ELECT CHARLOTTE PEDERSEN AS DIRECTORDIRECTOR ELECTIONSISSUER98800FOR9880FORS000072009 WIZZ AIR HOLDINGS PLCG96871101JE00BN574F9008/02/2023RE-ELECT CHARLOTTE PEDERSEN AS DIRECTOR (INDEPENDENT SHAREHOLDER VOTE)DIRECTOR ELECTIONSISSUER98800FOR9880FORS000072009 WIZZ AIR HOLDINGS PLCG96871101JE00BN574F9008/02/2023RE-ELECT CHARLOTTE ANDSAGER AS DIRECTORDIRECTOR ELECTIONSISSUER98800FOR9880FORS000072009 WIZZ AIR HOLDINGS PLCG96871101JE00BN574F9008/02/2023RE-ELECT CHARLOTTE ANDSAGER AS DIRECTOR (INDEPENDENT SHAREHOLDER VOTE)DIRECTOR ELECTIONSISSUER98800FOR9880FORS000072009 WIZZ AIR HOLDINGS PLCG96871101JE00BN574F9008/02/2023RE-ELECT ENRIQUE DUPUY DE LOME CHAVARRI AS DIRECTORDIRECTOR ELECTIONSISSUER98800FOR9880FORS000072009 WIZZ AIR HOLDINGS PLCG96871101JE00BN574F9008/02/2023RE-ELECT ENRIQUE DUPUY DE LOME CHAVARRI AS DIRECTOR (INDEPENDENT SHAREHOLDER VOTE)DIRECTOR ELECTIONSISSUER98800FOR9880FORS000072009 WIZZ AIR HOLDINGS PLCG96871101JE00BN574F9008/02/2023RE-ELECT ANTHONY RADEV AS DIRECTORDIRECTOR ELECTIONSISSUER98800FOR9880FORS000072009 WIZZ AIR HOLDINGS PLCG96871101JE00BN574F9008/02/2023RE-ELECT ANTHONY RADEV AS DIRECTOR (INDEPENDENT SHAREHOLDER VOTE)DIRECTOR ELECTIONSISSUER98800FOR9880FORS000072009 WIZZ AIR HOLDINGS PLCG96871101JE00BN574F9008/02/2023RE-ELECT ANNA GATTI AS DIRECTORDIRECTOR ELECTIONSISSUER98800FOR9880FORS000072009 WIZZ AIR HOLDINGS PLCG96871101JE00BN574F9008/02/2023RE-ELECT ANNA GATTI AS DIRECTOR (INDEPENDENT SHAREHOLDER VOTE)DIRECTOR ELECTIONSISSUER98800FOR9880FORS000072009 WIZZ AIR HOLDINGS PLCG96871101JE00BN574F9008/02/2023ELECT PHIT LIAN CHONG AS DIRECTORDIRECTOR ELECTIONSISSUER98800FOR9880FORS000072009 WIZZ AIR HOLDINGS PLCG96871101JE00BN574F9008/02/2023ELECT PHIT LIAN CHONG AS DIRECTOR (INDEPENDENT SHAREHOLDER VOTE)DIRECTOR ELECTIONSISSUER98800FOR9880FORS000072009 WIZZ AIR HOLDINGS PLCG96871101JE00BN574F9008/02/2023REAPPOINT PRICEWATERHOUSECOOPERS LLP AS AUDITORSAUDIT-RELATEDISSUER98800FOR9880FORS000072009 WIZZ AIR HOLDINGS PLCG96871101JE00BN574F9008/02/2023AUTHORISE THE AUDIT COMMITTEE TO FIX REMUNERATION OF AUDITORSAUDIT-RELATEDISSUER98800FOR9880FORS000072009 WIZZ AIR HOLDINGS PLCG96871101JE00BN574F9008/02/2023AUTHORISE ISSUE OF EQUITYCAPITAL STRUCTUREISSUER98800FOR9880FORS000072009 WIZZ AIR HOLDINGS PLCG96871101JE00BN574F9008/02/2023AUTHORISE ISSUE OF EQUITY WITHOUT PRE-EMPTIVE RIGHTSCAPITAL STRUCTUREISSUER98800FOR9880FORS000072009 WIZZ AIR HOLDINGS PLCG96871101JE00BN574F9008/02/2023AUTHORISE ISSUE OF EQUITY WITHOUT PRE-EMPTIVE RIGHTS IN CONNECTION WITH AN ACQUISITION OR SPECIFIED CAPITAL INVESTMENTCAPITAL STRUCTUREISSUER98800FOR9880FORS000072009 WIZZ AIR HOLDINGS PLCG96871101JE00BN574F9008/02/2023THAT THE PROPOSED PURCHASE AS DEFINED AND DESCRIBED IN THE CIRCULAR TO SHAREHOLDERS DATED 14 JULY 2023, OF WHICH THIS NOTICE FORMS PART (THE "CIRCULAR"), BE, AND IS, APPROVED FOR THE PURPOSES OF CHAPTER 10 OF THE LISTING RULES OF THE FINANCIAL CONDUCT AUTHORITY AND THAT THE DIRECTORS (OR A DULY AUTHORISED COMMITTEE OF THE DIRECTORS) BE, AND ARE, HEREBY AUTHORISED TO: (A) DO ALL THINGS AS MAY BE NECESSARY OR DESIRABLE TO COMPLETE OR GIVE EFFECT TO OR OTHERWISE IN CONNECTION WITH OR INCIDENTAL TO THE PROPOSED PURCHASE; AND (B) AGREE TO SUCH MODIFICATIONS, VARIATIONS, REVISIONS, WAIVERS OR AMENDMENTS TO THE EXISTING NEO PURCHASE AGREEMENT, THE 2021 NEO PURCHASE AGREEMENT AMENDMENT AND/OR THE 2022 NEO PURCHASE AGREEMENT AMENDMENT (EACH AS DEFINED IN THE CIRCULAR) IN RESPECT OF THE PROPOSED PURCHASE, PROVIDED SUCH MODIFICATIONS, VARIATIONS, REVISIONS, WAIVERS OR AMENDMENTS ARE NOT MATERIAL, IN EITHER SUCH CASE AS THEY MAY IN THEIR ABSOLUTE DISCRETION THINK FITEXTRAORDINARY TRANSACTIONSISSUER98800FOR9880FORS000072009 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 ELECTIONSISSUER71790FOR7179FORS000072009 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 ELECTIONSISSUER71790FOR7179FORS000072009 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 ELECTIONSISSUER71790FOR7179FORS000072009 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 ELECTIONSISSUER71790FOR7179FORS000072009 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 ELECTIONSISSUER71790FOR7179FORS000072009 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 ELECTIONSISSUER71790FOR7179FORS000072009 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 ELECTIONSISSUER71790FOR7179FORS000072009 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 ELECTIONSISSUER71790FOR7179FORS000072009 WYNDHAM HOTELS & RESORTS, INC.98311A105US98311A105104/19/2024To vote on an advisory resolution to approve our executive compensation programSECTION 14A SAY-ON-PAY VOTESISSUER71790FOR7179FORS000072009 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-RELATEDISSUER71790FOR7179FORS000072009 A10 NETWORKS, INC.002121101US002121101805/09/2024To elect five directors to serve until the 2025 annual meeting of stockholders and until their successors are duly elected and qualified Tor R. BrahamDIRECTOR ELECTIONSISSUER4655410FOR465541FORS000064804 A10 NETWORKS, INC.002121101US002121101805/09/2024To elect five directors to serve until the 2025 annual meeting of stockholders and until their successors are duly elected and qualified Peter Y. ChungDIRECTOR ELECTIONSISSUER4655410FOR465541FORS000064804 A10 NETWORKS, INC.002121101US002121101805/09/2024To elect five directors to serve until the 2025 annual meeting of stockholders and until their successors are duly elected and qualified Eric SingerDIRECTOR ELECTIONSISSUER4655410FOR465541FORS000064804 A10 NETWORKS, INC.002121101US002121101805/09/2024To elect five directors to serve until the 2025 annual meeting of stockholders and until their successors are duly elected and qualified Dhrupad TrivediDIRECTOR ELECTIONSISSUER4655410FOR465541FORS000064804 A10 NETWORKS, INC.002121101US002121101805/09/2024To elect five directors to serve until the 2025 annual meeting of stockholders and until their successors are duly elected and qualified Dana WolfDIRECTOR ELECTIONSISSUER4655410FOR465541FORS000064804 A10 NETWORKS, INC.002121101US002121101805/09/2024To approve, on an advisory and non-binding basis, the compensation of our named executive officersSECTION 14A SAY-ON-PAY VOTESISSUER4655410FOR465541FORS000064804 A10 NETWORKS, INC.002121101US002121101805/09/2024To ratify the appointment of Grant Thornton LLP as our independent public accounting firm for our fiscal year ending December 31, 2024AUDIT-RELATEDISSUER4655410FOR465541FORS000064804 ADVANCED MICRO DEVICES, INC.007903107US007903107805/08/2024Election of Directors Nora M. DenzelDIRECTOR ELECTIONSISSUER2042820FOR204282FORS000064804 ADVANCED MICRO DEVICES, INC.007903107US007903107805/08/2024Election of Directors Mark DurcanDIRECTOR ELECTIONSISSUER2042820FOR204282FORS000064804 ADVANCED MICRO DEVICES, INC.007903107US007903107805/08/2024Election of Directors Michael P. GregoireDIRECTOR ELECTIONSISSUER2042820FOR204282FORS000064804 ADVANCED MICRO DEVICES, INC.007903107US007903107805/08/2024Election of Directors Joseph A. HouseholderDIRECTOR ELECTIONSISSUER2042820FOR204282FORS000064804 ADVANCED MICRO DEVICES, INC.007903107US007903107805/08/2024Election of Directors John W. MarrenDIRECTOR ELECTIONSISSUER2042820FOR204282FORS000064804 ADVANCED MICRO DEVICES, INC.007903107US007903107805/08/2024Election of Directors Jon A. OlsonDIRECTOR ELECTIONSISSUER2042820FOR204282FORS000064804 ADVANCED MICRO DEVICES, INC.007903107US007903107805/08/2024Election of Directors Dr. Lisa T. SuDIRECTOR ELECTIONSISSUER2042820FOR204282FORS000064804 ADVANCED MICRO DEVICES, INC.007903107US007903107805/08/2024Election of Directors Abhi Y. TalwalkarDIRECTOR ELECTIONSISSUER2042820FOR204282FORS000064804 ADVANCED MICRO DEVICES, INC.007903107US007903107805/08/2024Election of Directors Elizabeth W. VandersliceDIRECTOR ELECTIONSISSUER2042820FOR204282FORS000064804 ADVANCED MICRO DEVICES, INC.007903107US007903107805/08/2024Ratify the appointment of Ernst & Young LLP as the independent registered public accounting firm for the current fiscal yearAUDIT-RELATEDISSUER2042820FOR204282FORS000064804 ADVANCED MICRO DEVICES, INC.007903107US007903107805/08/2024Approve on a non-binding, advisory basis the compensation of the named executive officers, as disclosed in this proxy statement pursuant to the compensation disclosure rules of the U.S. Securities and Exchange CommissionSECTION 14A SAY-ON-PAY VOTESISSUER2042820FOR204282FORS000064804 ADVANCED MICRO DEVICES, INC.007903107US007903107805/08/2024Stockholder proposal regarding special meeting rightCORPORATE GOVERNANCESECURITY HOLDER2042820FOR204282AGAINSTS000064804 AKAMAI TECHNOLOGIES, INC.00971T101US00971T101605/10/2024Election of Directors Sharon BowenDIRECTOR ELECTIONSISSUER705027021FOR70502FORS000064804 AKAMAI TECHNOLOGIES, INC.00971T101US00971T101605/10/2024Election of Directors Marianne BrownDIRECTOR ELECTIONSISSUER705027021FOR70502FORS000064804 AKAMAI TECHNOLOGIES, INC.00971T101US00971T101605/10/2024Election of Directors Monte FordDIRECTOR ELECTIONSISSUER705027021FOR70502FORS000064804 AKAMAI TECHNOLOGIES, INC.00971T101US00971T101605/10/2024Election of Directors Dan HesseDIRECTOR ELECTIONSISSUER705027021FOR70502FORS000064804 AKAMAI TECHNOLOGIES, INC.00971T101US00971T101605/10/2024Election of Directors Tom KillaleaDIRECTOR ELECTIONSISSUER705027021FOR70502FORS000064804 AKAMAI TECHNOLOGIES, INC.00971T101US00971T101605/10/2024Election of Directors Tom LeightonDIRECTOR ELECTIONSISSUER705027021FOR70502FORS000064804 AKAMAI TECHNOLOGIES, INC.00971T101US00971T101605/10/2024Election of Directors Jonathan MillerDIRECTOR ELECTIONSISSUER705027021FOR70502FORS000064804 AKAMAI TECHNOLOGIES, INC.00971T101US00971T101605/10/2024Election of Directors Madhu RanganathanDIRECTOR ELECTIONSISSUER705027021FOR70502FORS000064804 AKAMAI TECHNOLOGIES, INC.00971T101US00971T101605/10/2024Election of Directors Ben VerwaayenDIRECTOR ELECTIONSISSUER705027021FOR70502FORS000064804 AKAMAI TECHNOLOGIES, INC.00971T101US00971T101605/10/2024Election of Directors Bill WagnerDIRECTOR ELECTIONSISSUER705027021FOR70502FORS000064804 AKAMAI TECHNOLOGIES, INC.00971T101US00971T101605/10/2024To approve an amendment to our Second Amended and Restated 2013 Stock Incentive Plan to increase the number of shares of common stock authorized for issuance thereunder by 5,000,000 sharesCOMPENSATIONISSUER705027021AGAINST70502AGAINSTS000064804 AKAMAI TECHNOLOGIES, INC.00971T101US00971T101605/10/2024To approve, on an advisory basis, our named executive officer compensationSECTION 14A SAY-ON-PAY VOTESISSUER705027021FOR70502FORS000064804 AKAMAI TECHNOLOGIES, INC.00971T101US00971T101605/10/2024To approve our Amended and Restated Certificate of Incorporation to limit the liability of certain officers as permitted by recent amendments to Delaware law and certain additional clarifying changesCORPORATE GOVERNANCEISSUER705027021FOR70502FORS000064804 AKAMAI TECHNOLOGIES, INC.00971T101US00971T101605/10/2024To adjourn the Annual Meeting to a later date or dates, if necessary, to solicit additional proxies to establish a quorum or if there are insufficient votes to adopt any proposal (other than Proposal 7)CORPORATE GOVERNANCEISSUER705027021AGAINST70502AGAINSTS000064804 AKAMAI TECHNOLOGIES, INC.00971T101US00971T101605/10/2024To ratify the selection of PricewaterhouseCoopers LLP as our independent auditors for the fiscal year ending December 31, 2024AUDIT-RELATEDISSUER705027021FOR70502FORS000064804 AKAMAI TECHNOLOGIES, INC.00971T101US00971T101605/10/2024To vote upon a shareholder proposal regarding a simple majority vote, if properly presented at the Annual MeetingSHAREHOLDER RIGHTS AND DEFENSESCORPORATE GOVERNANCESECURITY HOLDER705027021FOR70502AGAINSTS000064804 AKOUSTIS TECHNOLOGIES, INC.00973N102US00973N102811/02/2023Election of Directors: Steven P.DenBaarsDIRECTOR ELECTIONSISSUER39701807700FOR39701FORS000064804 AKOUSTIS TECHNOLOGIES, INC.00973N102US00973N102811/02/2023Election of Directors: Arthur E.GeissDIRECTOR ELECTIONSISSUER39701807700FOR39701FORS000064804 AKOUSTIS TECHNOLOGIES, INC.00973N102US00973N102811/02/2023Election of Directors: J. Michael McGuireDIRECTOR ELECTIONSISSUER39701807700FOR39701FORS000064804 AKOUSTIS TECHNOLOGIES, INC.00973N102US00973N102811/02/2023Election of Directors: Jeffrey K.McMahonDIRECTOR ELECTIONSISSUER39701807700FOR39701FORS000064804 AKOUSTIS TECHNOLOGIES, INC.00973N102US00973N102811/02/2023Election of Directors: Jerry D.NealDIRECTOR ELECTIONSISSUER39701807700FOR39701FORS000064804 AKOUSTIS TECHNOLOGIES, INC.00973N102US00973N102811/02/2023Election of Directors: Michelle L.PetockDIRECTOR ELECTIONSISSUER39701807700FOR39701FORS000064804 AKOUSTIS TECHNOLOGIES, INC.00973N102US00973N102811/02/2023Election of Directors: Suzanne B.RudyDIRECTOR ELECTIONSISSUER39701807700FOR39701FORS000064804 AKOUSTIS TECHNOLOGIES, INC.00973N102US00973N102811/02/2023Election of Directors: Jeffrey B.ShealyDIRECTOR ELECTIONSISSUER39701807700FOR39701FORS000064804 AKOUSTIS TECHNOLOGIES, INC.00973N102US00973N102811/02/2023Proposal to approve, on a non-binding, advisory basis, the compensation paid to our named executive officersSECTION 14A SAY-ON-PAY VOTESISSUER39701807700AGAINST39701AGAINSTS000064804 AKOUSTIS TECHNOLOGIES, INC.00973N102US00973N102811/02/2023Proposal to approve an amendment to the Company's Certificate of Incorporation to increase the number of authorized shares of common stock from 125,000,000 to 175,000,000 sharesCAPITAL STRUCTUREISSUER39701807700FOR39701FORS000064804 AKOUSTIS TECHNOLOGIES, INC.00973N102US00973N102811/02/2023Proposal to approve an amendment to the Akoustis Technologies, Inc. Employee Stock Purchase Plan to increase the number of shares of common stock reserved for issuance thereunder from 500,000 to 1,000,000 sharesCAPITAL STRUCTUREISSUER39701807700FOR39701FORS000064804 AKOUSTIS TECHNOLOGIES, INC.00973N102US00973N102811/02/2023Proposal to ratify the appointment of Marcum LLP as the Company's independent registered public accounting firm for the fiscal year ending June 30, 2024;AUDIT-RELATEDISSUER39701807700FOR39701FORS000064804 AMDOCS LIMITEDG02602103GB002256908002/02/2024Election of Director: Eli GelmanDIRECTOR ELECTIONSISSUER942930FOR94293FORS000064804 AMDOCS LIMITEDG02602103GB002256908002/02/2024Election of Director: Robert A. MinicucciDIRECTOR ELECTIONSISSUER942930FOR94293FORS000064804 AMDOCS LIMITEDG02602103GB002256908002/02/2024Election of Director: Adrian GardnerDIRECTOR ELECTIONSISSUER942930FOR94293FORS000064804 AMDOCS LIMITEDG02602103GB002256908002/02/2024Election of Director: Richard T.C. LeFaveDIRECTOR ELECTIONSISSUER942930FOR94293FORS000064804 AMDOCS LIMITEDG02602103GB002256908002/02/2024Election of Director: Rafael de la VegaDIRECTOR ELECTIONSISSUER942930FOR94293FORS000064804 AMDOCS LIMITEDG02602103GB002256908002/02/2024Election of Director: John A. MacDonaldDIRECTOR ELECTIONSISSUER942930FOR94293FORS000064804 AMDOCS LIMITEDG02602103GB002256908002/02/2024Election of Director: Yvette KanouffDIRECTOR ELECTIONSISSUER942930FOR94293FORS000064804 AMDOCS LIMITEDG02602103GB002256908002/02/2024Election of Director: Sarah Ruth DavisDIRECTOR ELECTIONSISSUER942930FOR94293FORS000064804 AMDOCS LIMITEDG02602103GB002256908002/02/2024Election of Director: Amos GenishDIRECTOR ELECTIONSISSUER942930FOR94293FORS000064804 AMDOCS LIMITEDG02602103GB002256908002/02/2024Election of Director: Shuky ShefferDIRECTOR ELECTIONSISSUER942930FOR94293FORS000064804 AMDOCS LIMITEDG02602103GB002256908002/02/2024To approve an amendment to the Amdocs Limited 1998 Stock Option and Incentive Plan increasing the number of shares authorized for issuance under the plan and the sublimit on "full value" awards under the plan, in each case, by 3,000,000 shares (Proposal II)COMPENSATIONISSUER942930FOR94293FORS000064804 AMDOCS LIMITEDG02602103GB002256908002/02/2024To approve an increase in the dividend rate under our quarterly cash dividend program from $0.435 per share to $0.479 per share (Proposal III).CAPITAL STRUCTUREISSUER942930FOR94293FORS000064804 AMDOCS LIMITEDG02602103GB002256908002/02/2024To approve our Consolidated Financial Statements for the fiscal year ended September 30, 2023 (Proposal IV).OTHERAccept Financial Statements and Statutory ReportsISSUER942930FOR94293FORS000064804 AMDOCS LIMITEDG02602103GB002256908002/02/2024To ratify and approve the appointment of Ernst & Young LLP as our independent registered public accounting firm for the fiscal year ending September 30, 2024, and until the next annual general meeting, and authorize the Audit Committee of the Board of Directors to fix the remuneration of such independent registered public accounting firm in accordance with the nature and extent of its services (Proposal V)AUDIT-RELATEDISSUER942930FOR94293FORS000064804 AMERICAN TOWER CORPORATION03027X100US03027X100005/22/2024To elect the following Directors Steven O. VondranDIRECTOR ELECTIONSISSUER431290FOR43129FORS000064804 AMERICAN TOWER CORPORATION03027X100US03027X100005/22/2024To elect the following Directors Kelly C. ChamblissDIRECTOR ELECTIONSISSUER431290FOR43129FORS000064804 AMERICAN TOWER CORPORATION03027X100US03027X100005/22/2024To elect the following Directors Teresa H. ClarkeDIRECTOR ELECTIONSISSUER431290FOR43129FORS000064804 AMERICAN TOWER CORPORATION03027X100US03027X100005/22/2024To elect the following Directors Kenneth R. FrankDIRECTOR ELECTIONSISSUER431290FOR43129FORS000064804 AMERICAN TOWER CORPORATION03027X100US03027X100005/22/2024To elect the following Directors Robert D. HormatsDIRECTOR ELECTIONSISSUER431290FOR43129FORS000064804 AMERICAN TOWER CORPORATION03027X100US03027X100005/22/2024To elect the following Directors Grace D. LiebleinDIRECTOR ELECTIONSISSUER431290FOR43129FORS000064804 AMERICAN TOWER CORPORATION03027X100US03027X100005/22/2024To elect the following Directors Craig MacnabDIRECTOR ELECTIONSISSUER431290FOR43129FORS000064804 AMERICAN TOWER CORPORATION03027X100US03027X100005/22/2024To elect the following Directors Neville R. RayDIRECTOR ELECTIONSISSUER431290FOR43129FORS000064804 AMERICAN TOWER CORPORATION03027X100US03027X100005/22/2024To elect the following Directors JoAnn A. ReedDIRECTOR ELECTIONSISSUER431290FOR43129FORS000064804 AMERICAN TOWER CORPORATION03027X100US03027X100005/22/2024To elect the following Directors Pamela D. A. ReeveDIRECTOR ELECTIONSISSUER431290FOR43129FORS000064804 AMERICAN TOWER CORPORATION03027X100US03027X100005/22/2024To elect the following Directors Bruce L. TannerDIRECTOR ELECTIONSISSUER431290FOR43129FORS000064804 AMERICAN TOWER CORPORATION03027X100US03027X100005/22/2024To ratify the selection of Deloitte & Touche LLP as the Company's independent registered public accounting firm for 2024.AUDIT-RELATEDISSUER431290FOR43129FORS000064804 AMERICAN TOWER CORPORATION03027X100US03027X100005/22/2024To approve, on an advisory basis, the Company's executive compensation.SECTION 14A SAY-ON-PAY VOTESISSUER431290FOR43129FORS000064804 AMERICAN TOWER CORPORATION03027X100US03027X100005/22/2024To consider a stockholder proposal, if properly presented, regarding the ownership threshold required to call a special meeting.CORPORATE GOVERNANCESECURITY HOLDER431290FOR43129AGAINSTS000064804 AMERICAN TOWER CORPORATION03027X100US03027X100005/22/2024To consider a stockholder proposal, if properly presented, regarding disclosure of racial and gender pay gaps.DIVERSITY, EQUITY, AND INCLUSIONSECURITY HOLDER431290FOR43129AGAINSTS000064804 ANALOG DEVICES, INC.032654105US032654105103/13/2024The election of Analog Device Board of Directors of the eleven nominees named in our Proxy Statement. Vincent RocheDIRECTOR ELECTIONSISSUER844190FOR84419FORS000064804 ANALOG DEVICES, INC.032654105US032654105103/13/2024The election of Analog Device Board of Directors of the eleven nominees named in our Proxy Statement. Stephen M. JenningsDIRECTOR ELECTIONSISSUER844190FOR84419FORS000064804 ANALOG DEVICES, INC.032654105US032654105103/13/2024The election of Analog Device Board of Directors of the eleven nominees named in our Proxy Statement. Andre AndonianDIRECTOR ELECTIONSISSUER844190FOR84419FORS000064804 ANALOG DEVICES, INC.032654105US032654105103/13/2024The election of Analog Device Board of Directors of the eleven nominees named in our Proxy Statement. James A. ChampyDIRECTOR ELECTIONSISSUER844190FOR84419FORS000064804 ANALOG DEVICES, INC.032654105US032654105103/13/2024The election of Analog Device Board of Directors of the eleven nominees named in our Proxy Statement. Edward H. FrankDIRECTOR ELECTIONSISSUER844190FOR84419FORS000064804 ANALOG DEVICES, INC.032654105US032654105103/13/2024The election of Analog Device Board of Directors of the eleven nominees named in our Proxy Statement. Laurie H. GlimcherDIRECTOR ELECTIONSISSUER844190FOR84419FORS000064804 ANALOG DEVICES, INC.032654105US032654105103/13/2024The election of Analog Device Board of Directors of the eleven nominees named in our Proxy Statement. Karen M. GolzDIRECTOR ELECTIONSISSUER844190FOR84419FORS000064804 ANALOG DEVICES, INC.032654105US032654105103/13/2024The election of Analog Device Board of Directors of the eleven nominees named in our Proxy Statement. Peter B. HenryDIRECTOR ELECTIONSISSUER844190FOR84419FORS000064804 ANALOG DEVICES, INC.032654105US032654105103/13/2024The election of Analog Device Board of Directors of the eleven nominees named in our Proxy Statement. Mercedes JohnsonDIRECTOR ELECTIONSISSUER844190FOR84419FORS000064804 ANALOG DEVICES, INC.032654105US032654105103/13/2024The election of Analog Device Board of Directors of the eleven nominees named in our Proxy Statement. Ray StataDIRECTOR ELECTIONSISSUER844190FOR84419FORS000064804 ANALOG DEVICES, INC.032654105US032654105103/13/2024The election of Analog Device Board of Directors of the eleven nominees named in our Proxy Statement. Susie WeeDIRECTOR ELECTIONSISSUER844190FOR84419FORS000064804 ANALOG DEVICES, INC.032654105US032654105103/13/2024Advisory vote to approve the compensation of our named executive officersSECTION 14A SAY-ON-PAY VOTESISSUER844190AGAINST84419AGAINSTS000064804 ANALOG DEVICES, INC.032654105US032654105103/13/2024Ratification of the selection of Ernst & Young LLP as our independent registered public accounting firm for fiscal year 2024.AUDIT-RELATEDISSUER844190FOR84419FORS000064804 ANALOG DEVICES, INC.032654105US032654105103/13/2024Shareholder proposal regarding simple majority voting, if properly presented at the Annual Meeting.SHAREHOLDER RIGHTS AND DEFENSESCORPORATE GOVERNANCESECURITY HOLDER844190FOR84419AGAINSTS000064804 APPLE INC.037833100US037833100502/28/2024The election to Apple's Board of Directors of the eight nominees named in the Proxy Statement Wanda AustinDIRECTOR ELECTIONSISSUER1524550FOR152455FORS000064804 APPLE INC.037833100US037833100502/28/2024The election to Apple's Board of Directors of the eight nominees named in the Proxy Statement Tim CookDIRECTOR ELECTIONSISSUER1524550FOR152455FORS000064804 APPLE INC.037833100US037833100502/28/2024The election to Apple's Board of Directors of the eight nominees named in the Proxy Statement Alex GorskyDIRECTOR ELECTIONSISSUER1524550FOR152455FORS000064804 APPLE INC.037833100US037833100502/28/2024The election to Apple's Board of Directors of the eight nominees named in the Proxy Statement Andrea JungDIRECTOR ELECTIONSISSUER1524550FOR152455FORS000064804 APPLE INC.037833100US037833100502/28/2024The election to Apple's Board of Directors of the eight nominees named in the Proxy Statement Art LevinsonDIRECTOR ELECTIONSISSUER1524550FOR152455FORS000064804 APPLE INC.037833100US037833100502/28/2024The election to Apple's Board of Directors of the eight nominees named in the Proxy Statement Monica LozanoDIRECTOR ELECTIONSISSUER1524550FOR152455FORS000064804 APPLE INC.037833100US037833100502/28/2024The election to Apple's Board of Directors of the eight nominees named in the Proxy Statement Ron SugarDIRECTOR ELECTIONSISSUER1524550FOR152455FORS000064804 APPLE INC.037833100US037833100502/28/2024The election to Apple's Board of Directors of the eight nominees named in the Proxy Statement Sue WagnerDIRECTOR ELECTIONSISSUER1524550FOR152455FORS000064804 APPLE INC.037833100US037833100502/28/2024Ratification of the appointment of Ernst & Young LLP as Apple's independent registered public accounting firm for fiscal 2024AUDIT-RELATEDISSUER1524550FOR152455FORS000064804 APPLE INC.037833100US037833100502/28/2024Advisory vote to approve executive compensationSECTION 14A SAY-ON-PAY VOTESISSUER1524550FOR152455FORS000064804 APPLE INC.037833100US037833100502/28/2024A shareholder proposal entitled ''EEO Policy Risk Report''OTHER SOCIAL ISSUESSECURITY HOLDER1524550AGAINST152455FORS000064804 APPLE INC.037833100US037833100502/28/2024A shareholder proposal entitled ''Report on Ensuring Respect for Civil Liberties''HUMAN RIGHTS OR HUMAN CAPITAL/WORKFORCEOTHER SOCIAL ISSUESSECURITY HOLDER1524550AGAINST152455FORS000064804 APPLE INC.037833100US037833100502/28/2024A shareholder proposal entitled ''Racial and Gender Pay Gaps''DIVERSITY, EQUITY, AND INCLUSIONSECURITY HOLDER1524550FOR152455AGAINSTS000064804 APPLE INC.037833100US037833100502/28/2024A shareholder proposal requesting a report on the use of AIOTHER SOCIAL ISSUESSECURITY HOLDER1524550FOR152455AGAINSTS000064804 APPLE INC.037833100US037833100502/28/2024A shareholder proposal entitled ''Congruency Report on Privacy and Human Rights''HUMAN RIGHTS OR HUMAN CAPITAL/WORKFORCEOTHER SOCIAL ISSUESSECURITY HOLDER1524550AGAINST152455FORS000064804 ARISTA NETWORKS, INC.040413106US040413106406/07/2024Election of Directors: Kelly BattlesDIRECTOR ELECTIONSISSUER464670ABSTAIN46467AGAINSTS000064804 ARISTA NETWORKS, INC.040413106US040413106406/07/2024Election of Directors: Kenneth DudaDIRECTOR ELECTIONSISSUER464670FOR46467FORS000064804 ARISTA NETWORKS, INC.040413106US040413106406/07/2024Election of Directors: Jayshree UllalDIRECTOR ELECTIONSISSUER464670ABSTAIN46467AGAINSTS000064804 ARISTA NETWORKS, INC.040413106US040413106406/07/2024Approval, on an advisory basis, of the compensation of the named executive officersSECTION 14A SAY-ON-PAY VOTESISSUER464670FOR46467FORS000064804 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-RELATEDISSUER464670FOR46467FORS000064804 ARISTA NETWORKS, INC.040413106US040413106406/07/2024Approval of the Amended, Restated and Extended 2014 Equity Incentive PlanCOMPENSATIONISSUER464670FOR46467FORS000064804 AT&T INC.00206R102US00206R102305/16/2024Election of Directors Scott T. FordDIRECTOR ELECTIONSISSUER5814550FOR581455FORS000064804 AT&T INC.00206R102US00206R102305/16/2024Election of Directors Glenn H. HutchinsDIRECTOR ELECTIONSISSUER5814550FOR581455FORS000064804 AT&T INC.00206R102US00206R102305/16/2024Election of Directors William E. KennardDIRECTOR ELECTIONSISSUER5814550FOR581455FORS000064804 AT&T INC.00206R102US00206R102305/16/2024Election of Directors Stephen J. LuczoDIRECTOR ELECTIONSISSUER5814550FOR581455FORS000064804 AT&T INC.00206R102US00206R102305/16/2024Election of Directors Marissa A. MayerDIRECTOR ELECTIONSISSUER5814550FOR581455FORS000064804 AT&T INC.00206R102US00206R102305/16/2024Election of Directors Michael B. McCallisterDIRECTOR ELECTIONSISSUER5814550FOR581455FORS000064804 AT&T INC.00206R102US00206R102305/16/2024Election of Directors Beth E. MooneyDIRECTOR ELECTIONSISSUER5814550FOR581455FORS000064804 AT&T INC.00206R102US00206R102305/16/2024Election of Directors Matthew K. RoseDIRECTOR ELECTIONSISSUER5814550FOR581455FORS000064804 AT&T INC.00206R102US00206R102305/16/2024Election of Directors John T. StankeyDIRECTOR ELECTIONSISSUER5814550FOR581455FORS000064804 AT&T INC.00206R102US00206R102305/16/2024Election of Directors Cynthia B. TaylorDIRECTOR ELECTIONSISSUER5814550FOR581455FORS000064804 AT&T INC.00206R102US00206R102305/16/2024Election of Directors Luis A. UbinasDIRECTOR ELECTIONSISSUER5814550FOR581455FORS000064804 AT&T INC.00206R102US00206R102305/16/2024Ratification of the Appointment of Ernst & Young LLP as Independent AuditorsAUDIT-RELATEDISSUER5814550FOR581455FORS000064804 AT&T INC.00206R102US00206R102305/16/2024Advisory Approval of Executive CompensationSECTION 14A SAY-ON-PAY VOTESISSUER5814550FOR581455FORS000064804 AT&T INC.00206R102US00206R102305/16/2024Independent Board ChairmanCORPORATE GOVERNANCESECURITY HOLDER5814550AGAINST581455FORS000064804 AT&T INC.00206R102US00206R102305/16/2024Improve Clawback Policy for Unearned Pay for Each NEOCOMPENSATIONSECURITY HOLDER5814550AGAINST581455FORS000064804 AT&T INC.00206R102US00206R102305/16/2024Report on Respecting Workforce Civil LibertiesOTHER SOCIAL ISSUESSECURITY HOLDER5814550AGAINST581455FORS000064804 BROADCOM INC11135F101US11135F101204/22/2024Election of Directors Diane M. BryantDIRECTOR ELECTIONSISSUER307900FOR30790FORS000064804 BROADCOM INC11135F101US11135F101204/22/2024Election of Directors Gayla J. DellyDIRECTOR ELECTIONSISSUER307900FOR30790FORS000064804 BROADCOM INC11135F101US11135F101204/22/2024Election of Directors Kenneth Y. HaoDIRECTOR ELECTIONSISSUER307900FOR30790FORS000064804 BROADCOM INC11135F101US11135F101204/22/2024Election of Directors Eddy W. HartensteinDIRECTOR ELECTIONSISSUER307900FOR30790FORS000064804 BROADCOM INC11135F101US11135F101204/22/2024Election of Directors Check Kian LowDIRECTOR ELECTIONSISSUER307900FOR30790FORS000064804 BROADCOM INC11135F101US11135F101204/22/2024Election of Directors Justine F. PageDIRECTOR ELECTIONSISSUER307900FOR30790FORS000064804 BROADCOM INC11135F101US11135F101204/22/2024Election of Directors Henry SamueliDIRECTOR ELECTIONSISSUER307900FOR30790FORS000064804 BROADCOM INC11135F101US11135F101204/22/2024Election of Directors Hock E. TanDIRECTOR ELECTIONSISSUER307900FOR30790FORS000064804 BROADCOM INC11135F101US11135F101204/22/2024Election of Directors Harry L. YouDIRECTOR ELECTIONSISSUER307900FOR30790FORS000064804 BROADCOM INC11135F101US11135F101204/22/2024Ratification of the appointment of PricewaterhouseCoopers LLP as the independent registered public accounting firm of Broadcom for the fiscal year ending November 3, 2024AUDIT-RELATEDISSUER307900FOR30790FORS000064804 BROADCOM INC11135F101US11135F101204/22/2024Advisory vote to approve the named executive officer compensationSECTION 14A SAY-ON-PAY VOTESISSUER307900AGAINST30790AGAINSTS000064804 CALIX, INC.13100M509US13100M509405/09/2024To elect each of the two director nominees named in the proxy statement: Rajatish MukherjeeDIRECTOR ELECTIONSISSUER1462050FOR146205FORS000064804 CALIX, INC.13100M509US13100M509405/09/2024To elect each of the two director nominees named in the proxy statement: Kevin PetersDIRECTOR ELECTIONSISSUER1462050FOR146205FORS000064804 CALIX, INC.13100M509US13100M509405/09/2024To approve, on a non-binding, advisory basis, Calix's named executive officer compensationSECTION 14A SAY-ON-PAY VOTESISSUER1462050FOR146205FORS000064804 CALIX, INC.13100M509US13100M509405/09/2024To ratify the selection of KPMG LLP as Calix's independent registered public accounting firm for the fiscal year ending December 31, 2024AUDIT-RELATEDISSUER1462050FOR146205FORS000064804 CIENA CORPORATION171779309US171779309503/21/2024Election of four Class III Directors and one Class II Director Hassan M. AhmedDIRECTOR ELECTIONSISSUER1541363407FOR154136FORS000064804 CIENA CORPORATION171779309US171779309503/21/2024Election of four Class III Directors and one Class II Director Bruce L. ClaflinDIRECTOR ELECTIONSISSUER1541363407FOR154136FORS000064804 CIENA CORPORATION171779309US171779309503/21/2024Election of four Class III Directors and one Class II Director Patrick T. GallagherDIRECTOR ELECTIONSISSUER1541363407FOR154136FORS000064804 CIENA CORPORATION171779309US171779309503/21/2024Election of four Class III Directors and one Class II Director T. Michael NevensDIRECTOR ELECTIONSISSUER1541363407FOR154136FORS000064804 CIENA CORPORATION171779309US171779309503/21/2024Election of four Class III Directors and one Class II Director Mary G. PumaDIRECTOR ELECTIONSISSUER1541363407FOR154136FORS000064804 CIENA CORPORATION171779309US171779309503/21/2024Approval of the amendment to the 2017 Omnibus Incentive Plan, including to increase the number of shares available for issuance thereunder by 10.1 million sharesCOMPENSATIONISSUER1541363407FOR154136FORS000064804 CIENA CORPORATION171779309US171779309503/21/2024Approval of an amendment to Ciena's Amended and Restated Certificate of Incorporation, as amended, to provide for officer exculpationCORPORATE GOVERNANCEISSUER1541363407FOR154136FORS000064804 CIENA CORPORATION171779309US171779309503/21/2024Ratification of the appointment of PricewaterhouseCoopers LLP as our independent registered public accounting firm for fiscal 2024AUDIT-RELATEDISSUER1541363407FOR154136FORS000064804 CIENA CORPORATION171779309US171779309503/21/2024Advisory vote on our named executive officer compensation, as described in the proxy materialsSECTION 14A SAY-ON-PAY VOTESISSUER1541363407FOR154136FORS000064804 CISCO SYSTEMS, INC.17275R102US17275R102312/06/2023Election of Directors Wesley G. BushDIRECTOR ELECTIONSISSUER5118620FOR511862FORS000064804 CISCO SYSTEMS, INC.17275R102US17275R102312/06/2023Election of Directors Michael D. CapellasDIRECTOR ELECTIONSISSUER5118620FOR511862FORS000064804 CISCO SYSTEMS, INC.17275R102US17275R102312/06/2023Election of Directors Mark GarrettDIRECTOR ELECTIONSISSUER5118620FOR511862FORS000064804 CISCO SYSTEMS, INC.17275R102US17275R102312/06/2023Election of Directors John D. Harris IIDIRECTOR ELECTIONSISSUER5118620FOR511862FORS000064804 CISCO SYSTEMS, INC.17275R102US17275R102312/06/2023Election of Directors Dr. Kristina M. JohnsonDIRECTOR ELECTIONSISSUER5118620FOR511862FORS000064804 CISCO SYSTEMS, INC.17275R102US17275R102312/06/2023Election of Directors Sarah Rae MurphyDIRECTOR ELECTIONSISSUER5118620FOR511862FORS000064804 CISCO SYSTEMS, INC.17275R102US17275R102312/06/2023Election of Directors Charles H. RobbinsDIRECTOR ELECTIONSISSUER5118620FOR511862FORS000064804 CISCO SYSTEMS, INC.17275R102US17275R102312/06/2023Election of Directors Daniel H. SchulmanDIRECTOR ELECTIONSISSUER5118620FOR511862FORS000064804 CISCO SYSTEMS, INC.17275R102US17275R102312/06/2023Election of Directors Marianna TesselDIRECTOR ELECTIONSISSUER5118620FOR511862FORS000064804 CISCO SYSTEMS, INC.17275R102US17275R102312/06/2023Approval of Amendment and restatement of the 2005 stock incentive planCOMPENSATIONISSUER5118620FOR511862FORS000064804 CISCO SYSTEMS, INC.17275R102US17275R102312/06/2023Approval, on an advisory of executive compensationSECTION 14A SAY-ON-PAY VOTESISSUER5118620FOR511862FORS000064804 CISCO SYSTEMS, INC.17275R102US17275R102312/06/2023Recommendation, on an advisory basis, on the frequency of executive compensation votesSECTION 14A SAY-ON-PAY VOTESISSUER51186201 YEAR511862FORS000064804 CISCO SYSTEMS, INC.17275R102US17275R102312/06/2023Ratification of PricewaterhouseCoopers LLP as Cisco's independent registered public accounting firm for fiscal 202AUDIT-RELATEDISSUER5118620FOR511862FORS000064804 CISCO SYSTEMS, INC.17275R102US17275R102312/06/2023Stockholder proposal Approval to have Cisco's Borad Issue a tax transparency report in consideration of the Global Reporting initiatives Tax StandardOTHER SOCIAL ISSUESSECURITY HOLDER5118620AGAINST511862FORS000064804 COHERENT CORP.19247G107US19247G107611/09/2023Election of four Class three Directors nominated by the Board of Directors for a three-year term to expire at the annual meeting of shareholders in 2026 Joseph J. CorasantiDIRECTOR ELECTIONSISSUER748340FOR74834FORS000064804 COHERENT CORP.19247G107US19247G107611/09/2023Election of four Class three Directors nominated by the Board of Directors for a three-year term to expire at the annual meeting of shareholders in 2026 Patricia HatterDIRECTOR ELECTIONSISSUER748340FOR74834FORS000064804 COHERENT CORP.19247G107US19247G107611/09/2023Election of four Class three Directors nominated by the Board of Directors for a three-year term to expire at the annual meeting of shareholders in 2026 Stephen A. SkaggsDIRECTOR ELECTIONSISSUER748340FOR74834FORS000064804 COHERENT CORP.19247G107US19247G107611/09/2023Election of four Class three Directors nominated by the Board of Directors for a three-year term to expire at the annual meeting of shareholders in 2026 Sandeep VijDIRECTOR ELECTIONSISSUER748340FOR74834FORS000064804 COHERENT CORP.19247G107US19247G107611/09/2023Non-binding advisory vote to approve compensation paid to named executive officers in fiscal year 2023SECTION 14A SAY-ON-PAY VOTESISSUER748340FOR74834FORS000064804 COHERENT CORP.19247G107US19247G107611/09/2023Non-binding advisory vote on the frequency of future non-binding advisory shareholder votes on the compensation paid to our named executive officersSECTION 14A SAY-ON-PAY VOTESISSUER7483401 YEAR74834FORS000064804 COHERENT CORP.19247G107US19247G107611/09/2023Approval of the amendment and restatement of the 2018 Omnibus Incentive PlanCOMPENSATIONISSUER748340FOR74834FORS000064804 COHERENT CORP.19247G107US19247G107611/09/2023Approval of the amendment and restatement of the 2018 Employee Stock Purchase PlanCAPITAL STRUCTUREISSUER748340FOR74834FORS000064804 COHERENT CORP.19247G107US19247G107611/09/2023Ratification of the Audit Committee's selection of Ernst & Young LLP as the Company's independent registered public accounting firm for the fiscal year ending June 30, 2024AUDIT-RELATEDISSUER748340FOR74834FORS000064804 CROWN CASTLE INC.22822V101US22822V101705/22/2024COMPANY NOMINEE: P. Robert BartoloDIRECTOR ELECTIONSISSUER790070FOR79007FORS000064804 CROWN CASTLE INC.22822V101US22822V101705/22/2024COMPANY NOMINEE: Cindy ChristyDIRECTOR ELECTIONSISSUER790070FOR79007FORS000064804 CROWN CASTLE INC.22822V101US22822V101705/22/2024COMPANY NOMINEE: Ari Q. FitzgeraldDIRECTOR ELECTIONSISSUER790070FOR79007FORS000064804 CROWN CASTLE INC.22822V101US22822V101705/22/2024COMPANY NOMINEE: Jason GenrichDIRECTOR ELECTIONSISSUER790070FOR79007FORS000064804 CROWN CASTLE INC.22822V101US22822V101705/22/2024COMPANY NOMINEE: Andrea J. GoldsmithDIRECTOR ELECTIONSISSUER790070FOR79007FORS000064804 CROWN CASTLE INC.22822V101US22822V101705/22/2024COMPANY NOMINEE: Tammy K. JonesDIRECTOR ELECTIONSISSUER790070FOR79007FORS000064804 CROWN CASTLE INC.22822V101US22822V101705/22/2024COMPANY NOMINEE: Kevin T. KabatDIRECTOR ELECTIONSISSUER790070FOR79007FORS000064804 CROWN CASTLE INC.22822V101US22822V101705/22/2024COMPANY NOMINEE: Anthony J. MeloneDIRECTOR ELECTIONSISSUER790070FOR79007FORS000064804 CROWN CASTLE INC.22822V101US22822V101705/22/2024COMPANY NOMINEE: Sunit PatelDIRECTOR ELECTIONSISSUER790070FOR79007FORS000064804 CROWN CASTLE INC.22822V101US22822V101705/22/2024COMPANY NOMINEE: Bradley E. SingerDIRECTOR ELECTIONSISSUER790070FOR79007FORS000064804 CROWN CASTLE INC.22822V101US22822V101705/22/2024COMPANY NOMINEE: Kevin A. StephensDIRECTOR ELECTIONSISSUER790070FOR79007FORS000064804 CROWN CASTLE INC.22822V101US22822V101705/22/2024COMPANY NOMINEE: Matthew Thornton, IIIDIRECTOR ELECTIONSISSUER790070FOR79007FORS000064804 CROWN CASTLE INC.22822V101US22822V101705/22/2024THE BOOTS CAPITAL NOMINEE OPPOSED BY THE COMPANY: Charles C. Green IIIDIRECTOR ELECTIONSISSUER790070WITHHOLD79007FORS000064804 CROWN CASTLE INC.22822V101US22822V101705/22/2024THE BOOTS CAPITAL NOMINEE OPPOSED BY THE COMPANY: Theodore B. Miller, Jr.DIRECTOR ELECTIONSISSUER790070WITHHOLD79007FORS000064804 CROWN CASTLE INC.22822V101US22822V101705/22/2024THE BOOTS CAPITAL NOMINEE OPPOSED BY THE COMPANY: Tripp H. RiceDIRECTOR ELECTIONSISSUER790070WITHHOLD79007FORS000064804 CROWN CASTLE INC.22822V101US22822V101705/22/2024THE BOOTS CAPITAL NOMINEE OPPOSED BY THE COMPANY: David P. WheelerDIRECTOR ELECTIONSISSUER790070WITHHOLD79007FORS000064804 CROWN CASTLE INC.22822V101US22822V101705/22/2024The ratification of the appointment of PricewaterhouseCoopers LLP as the Company's independent registered public accountants for fiscal year 2024.AUDIT-RELATEDISSUER790070FOR79007FORS000064804 CROWN CASTLE INC.22822V101US22822V101705/22/2024The non-binding, advisory vote to approve the compensation of the Company's named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER790070FOR79007FORS000064804 CROWN CASTLE INC.22822V101US22822V101705/22/2024The Boots Capital proposal, if properly presented at the Annual Meeting, to repeal each provision of, or amendment to, the Company's By-laws adopted by the Board without the approval of the stockholders of the Company since December 19, 2023.CORPORATE GOVERNANCESECURITY HOLDER790070AGAINST79007FORS000064804 CSG SYSTEMS INTERNATIONAL, INC.126349109US126349109405/15/2024Election of Directors Brian ShepherdDIRECTOR ELECTIONSISSUER8708161333FOR87081FORS000064804 CSG SYSTEMS INTERNATIONAL, INC.126349109US126349109405/15/2024Election of Directors Silvio TavaresDIRECTOR ELECTIONSISSUER8708161333FOR87081FORS000064804 CSG SYSTEMS INTERNATIONAL, INC.126349109US126349109405/15/2024Election of Directors Tse Li "Lily" YangDIRECTOR ELECTIONSISSUER8708161333FOR87081FORS000064804 CSG SYSTEMS INTERNATIONAL, INC.126349109US126349109405/15/2024To approve, on an advisory basis, the compensation of our named executive officersSECTION 14A SAY-ON-PAY VOTESISSUER8708161333FOR87081FORS000064804 CSG SYSTEMS INTERNATIONAL, INC.126349109US126349109405/15/2024To ratify the appointment of KPMG LLP as our independent registered public accounting firm for fiscal 2024AUDIT-RELATEDISSUER8708161333FOR87081FORS000064804 CTS CORPORATION126501105US126501105605/09/2024Election of Directors Donna M. CostelloDIRECTOR ELECTIONSISSUER13680420577FOR136804FORS000064804 CTS CORPORATION126501105US126501105605/09/2024Election of Directors Amy M. DodrillDIRECTOR ELECTIONSISSUER13680420577FOR136804FORS000064804 CTS CORPORATION126501105US126501105605/09/2024Election of Directors William S. JohnsonDIRECTOR ELECTIONSISSUER13680420577FOR136804FORS000064804 CTS CORPORATION126501105US126501105605/09/2024Election of Directors Kieran M. O'SullivanDIRECTOR ELECTIONSISSUER13680420577FOR136804FORS000064804 CTS CORPORATION126501105US126501105605/09/2024Election of Directors Robert A. ProfusekDIRECTOR ELECTIONSISSUER13680420577FOR136804FORS000064804 CTS CORPORATION126501105US126501105605/09/2024Election of Directors Randy L. StoneDIRECTOR ELECTIONSISSUER13680420577FOR136804FORS000064804 CTS CORPORATION126501105US126501105605/09/2024Election of Directors Alfonso G. ZuluetaDIRECTOR ELECTIONSISSUER13680420577FOR136804FORS000064804 CTS CORPORATION126501105US126501105605/09/2024Approval, on an advisory basis, of the compensation of CTS' named executive officersSECTION 14A SAY-ON-PAY VOTESISSUER13680420577FOR136804FORS000064804 CTS CORPORATION126501105US126501105605/09/2024Ratification of the appointment of Grant Thornton LLP as CTS' independent auditor for 2024AUDIT-RELATEDISSUER13680420577FOR136804FORS000064804 DATADOG, INC.23804L103US23804L103506/05/2024To elect two Class II directors, each to hold office until our Annual Meeting of Stockholders in 2027 Alexis Le-QuocDIRECTOR ELECTIONSISSUER866930WITHHOLD86693AGAINSTS000064804 DATADOG, INC.23804L103US23804L103506/05/2024To elect two Class II directors, each to hold office until our Annual Meeting of Stockholders in 2027 Michael CallahanDIRECTOR ELECTIONSISSUER866930WITHHOLD86693AGAINSTS000064804 DATADOG, INC.23804L103US23804L103506/05/2024Advisory vote to approve the compensation of our named executive officersSECTION 14A SAY-ON-PAY VOTESISSUER866930FOR86693FORS000064804 DATADOG, INC.23804L103US23804L103506/05/2024To ratify the selection by the Audit Committee of our Board of Directors of Deloitte & Touche LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2024AUDIT-RELATEDISSUER866930FOR86693FORS000064804 DELL TECHNOLOGIES INC.24703L202US24703L202506/27/2024Election of Group I Directors & Election of Group IV Directors: Michael S. DellDIRECTOR ELECTIONSISSUER858100ABSTAIN85810AGAINSTS000064804 DELL TECHNOLOGIES INC.24703L202US24703L202506/27/2024Election of Group I Directors & Election of Group IV Directors: David W. DormanDIRECTOR ELECTIONSISSUER858100ABSTAIN85810AGAINSTS000064804 DELL TECHNOLOGIES INC.24703L202US24703L202506/27/2024Election of Group I Directors & Election of Group IV Directors: Egon DurbanDIRECTOR ELECTIONSISSUER858100FOR85810FORS000064804 DELL TECHNOLOGIES INC.24703L202US24703L202506/27/2024Election of Group I Directors & Election of Group IV Directors: David GrainDIRECTOR ELECTIONSISSUER858100FOR85810FORS000064804 DELL TECHNOLOGIES INC.24703L202US24703L202506/27/2024Election of Group I Directors & Election of Group IV Directors: William D. GreenDIRECTOR ELECTIONSISSUER858100FOR85810FORS000064804 DELL TECHNOLOGIES INC.24703L202US24703L202506/27/2024Election of Group I Directors & Election of Group IV Directors: Steven M. MollenkopfDIRECTOR ELECTIONSISSUER858100FOR85810FORS000064804 DELL TECHNOLOGIES INC.24703L202US24703L202506/27/2024Election of Group I Directors & Election of Group IV Directors: Lynn Vojvodich RadakovichDIRECTOR ELECTIONSISSUER858100FOR85810FORS000064804 DELL TECHNOLOGIES INC.24703L202US24703L202506/27/2024Election of Group I Directors & Election of Group IV Directors: Ellen J. KullmanDIRECTOR ELECTIONSISSUER858100ABSTAIN85810AGAINSTS000064804 DELL TECHNOLOGIES INC.24703L202US24703L202506/27/2024Ratification of the appointment of PricewaterhouseCoopers LLP as Dell Technologies Inc.'s independent registered public accounting firm for fiscal year ending January 31, 2025AUDIT-RELATEDISSUER858100FOR85810FORS000064804 DELL TECHNOLOGIES INC.24703L202US24703L202506/27/2024Approval, on an advisory basis, of the compensation of Dell Technologies Inc.'s named executive officers as disclosed in the proxy statementSECTION 14A SAY-ON-PAY VOTESISSUER858100FOR85810FORS000064804 DELL TECHNOLOGIES INC.24703L202US24703L202506/27/2024Shareholder proposal requiring that Dell Technologies Inc.'s website list any recipient of material donations from Dell Technologies Inc.OTHER SOCIAL ISSUESSECURITY HOLDER858100AGAINST85810FORS000064804 DELL TECHNOLOGIES INC.24703L202US24703L202506/27/2024Shareholder proposal seeking a report to shareholders on the effectiveness of Dell Technologies Inc.'s diversity, equity, and inclusion effortsHUMAN RIGHTS OR HUMAN CAPITAL/WORKFORCESECURITY HOLDER858100FOR85810AGAINSTS000064804 DIGITALOCEAN HOLDINGS, INC.25402D102US25402D102806/06/2024Election of Class III Directors: Pratima AroraDIRECTOR ELECTIONSISSUER16761931600ABSTAIN167619AGAINSTS000064804 DIGITALOCEAN HOLDINGS, INC.25402D102US25402D102806/06/2024Election of Class III Directors: Warren JensonDIRECTOR ELECTIONSISSUER16761931600FOR167619FORS000064804 DIGITALOCEAN HOLDINGS, INC.25402D102US25402D102806/06/2024Ratification of the selection by the Audit Committee of the Board of Directors of PricewaterhouseCoopers LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2024AUDIT-RELATEDISSUER16761931600FOR167619FORS000064804 DIGITALOCEAN HOLDINGS, INC.25402D102US25402D102806/06/2024Approval, on a non-binding advisory basis, of the compensation of our named executive officersSECTION 14A SAY-ON-PAY VOTESISSUER16761931600FOR167619FORS000064804 EQUINIX, INC.29444U700US29444U700005/23/2024Election of directors to the Board of Directors (the ''Board'') to serve until the next Annual Meeting or until their successors have been duly elected and qualified Nanci CaldwellDIRECTOR ELECTIONSISSUER98070FOR9807FORS000064804 EQUINIX, INC.29444U700US29444U700005/23/2024Election of directors to the Board of Directors (the ''Board'') to serve until the next Annual Meeting or until their successors have been duly elected and qualified Adaire Fox-MartinDIRECTOR ELECTIONSISSUER98070FOR9807FORS000064804 EQUINIX, INC.29444U700US29444U700005/23/2024Election of directors to the Board of Directors (the ''Board'') to serve until the next Annual Meeting or until their successors have been duly elected and qualified Gary HromadkoDIRECTOR ELECTIONSISSUER98070FOR9807FORS000064804 EQUINIX, INC.29444U700US29444U700005/23/2024Election of directors to the Board of Directors (the ''Board'') to serve until the next Annual Meeting or until their successors have been duly elected and qualified Charles MeyersDIRECTOR ELECTIONSISSUER98070FOR9807FORS000064804 EQUINIX, INC.29444U700US29444U700005/23/2024Election of directors to the Board of Directors (the ''Board'') to serve until the next Annual Meeting or until their successors have been duly elected and qualified Thomas OlingerDIRECTOR ELECTIONSISSUER98070FOR9807FORS000064804 EQUINIX, INC.29444U700US29444U700005/23/2024Election of directors to the Board of Directors (the ''Board'') to serve until the next Annual Meeting or until their successors have been duly elected and qualified Christopher PaisleyDIRECTOR ELECTIONSISSUER98070FOR9807FORS000064804 EQUINIX, INC.29444U700US29444U700005/23/2024Election of directors to the Board of Directors (the ''Board'') to serve until the next Annual Meeting or until their successors have been duly elected and qualified Jeetu PatelDIRECTOR ELECTIONSISSUER98070FOR9807FORS000064804 EQUINIX, INC.29444U700US29444U700005/23/2024Election of directors to the Board of Directors (the ''Board'') to serve until the next Annual Meeting or until their successors have been duly elected and qualified Sandra RiveraDIRECTOR ELECTIONSISSUER98070FOR9807FORS000064804 EQUINIX, INC.29444U700US29444U700005/23/2024Election of directors to the Board of Directors (the ''Board'') to serve until the next Annual Meeting or until their successors have been duly elected and qualified Fidelma RussoDIRECTOR ELECTIONSISSUER98070FOR9807FORS000064804 EQUINIX, INC.29444U700US29444U700005/23/2024Election of directors to the Board of Directors (the ''Board'') to serve until the next Annual Meeting or until their successors have been duly elected and qualified Peter Van CampDIRECTOR ELECTIONSISSUER98070FOR9807FORS000064804 EQUINIX, INC.29444U700US29444U700005/23/2024Approval, by a non-binding advisory vote, of the compensation of our named executive officersSECTION 14A SAY-ON-PAY VOTESISSUER98070FOR9807FORS000064804 EQUINIX, INC.29444U700US29444U700005/23/2024Approval of the Amendment of the Equinix, Inc. 2004 Employee Stock Purchase Plan (the ''Plan''), including to eliminate the Plan Termination DateCAPITAL STRUCTUREISSUER98070FOR9807FORS000064804 EQUINIX, INC.29444U700US29444U700005/23/2024Ratification of the appointment of PricewaterhouseCoopers LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2024AUDIT-RELATEDISSUER98070FOR9807FORS000064804 EXTREME NETWORKS, INC.30226D106US30226D106311/08/2023Elect seven directors to the Board of Directors for a one-year term: Ingrid J. BurtonDIRECTOR ELECTIONSISSUER1529160FOR152916FORS000064804 EXTREME NETWORKS, INC.30226D106US30226D106311/08/2023Elect seven directors to the Board of Directors for a one-year term: Charles P. CarinalliDIRECTOR ELECTIONSISSUER1529160FOR152916FORS000064804 EXTREME NETWORKS, INC.30226D106US30226D106311/08/2023Elect seven directors to the Board of Directors for a one-year term: Kathleen M. HolmgrenDIRECTOR ELECTIONSISSUER1529160FOR152916FORS000064804 EXTREME NETWORKS, INC.30226D106US30226D106311/08/2023Elect seven directors to the Board of Directors for a one-year term: Edward H. KennedyDIRECTOR ELECTIONSISSUER1529160FOR152916FORS000064804 EXTREME NETWORKS, INC.30226D106US30226D106311/08/2023Elect seven directors to the Board of Directors for a one-year term: Rajendra KhannaDIRECTOR ELECTIONSISSUER1529160FOR152916FORS000064804 EXTREME NETWORKS, INC.30226D106US30226D106311/08/2023Elect seven directors to the Board of Directors for a one-year term: Edward B. MeyercordDIRECTOR ELECTIONSISSUER1529160FOR152916FORS000064804 EXTREME NETWORKS, INC.30226D106US30226D106311/08/2023Elect seven directors to the Board of Directors for a one-year term: John C. ShoemakerDIRECTOR ELECTIONSISSUER1529160FOR152916FORS000064804 EXTREME NETWORKS, INC.30226D106US30226D106311/08/2023Advisory vote to approve our named executive officers' compensationSECTION 14A SAY-ON-PAY VOTESISSUER1529160FOR152916FORS000064804 EXTREME NETWORKS, INC.30226D106US30226D106311/08/2023Advisory vote on the frequency of holding future advisory votes to approve our named executive officers' compensationSECTION 14A SAY-ON-PAY VOTESISSUER15291601 YEAR152916FORS000064804 EXTREME NETWORKS, INC.30226D106US30226D106311/08/2023Ratify the appointment of Grant Thornton LLP as our independent auditors for the fiscal year ending June 30, 2024AUDIT-RELATEDISSUER1529160FOR152916FORS000064804 EXTREME NETWORKS, INC.30226D106US30226D106311/08/2023Approve an amendment and restatement of the Extreme Networks, Inc. 2013 Equity Incentive Plan to, among other things, add 5,000,000 shares of our common stock to those reserved for issuance under the planCOMPENSATIONISSUER1529160FOR152916FORS000064804 EXTREME NETWORKS, INC.30226D106US30226D106311/08/2023Approve the Company's Restated Certificate of Incorporation to provide for officer exculpationCORPORATE GOVERNANCEISSUER1529160FOR152916FORS000064804 F5, INC.315616102US315616102403/14/2024To elect 11 directors nominated by the board to hold office until the annual meeting of shareholders for fiscal year 2024 Marianne N. BudnikDIRECTOR ELECTIONSISSUER471570FOR47157FORS000064804 F5, INC.315616102US315616102403/14/2024To elect 11 directors nominated by the board to hold office until the annual meeting of shareholders for fiscal year 2024 Elizabeth L. BuseDIRECTOR ELECTIONSISSUER471570FOR47157FORS000064804 F5, INC.315616102US315616102403/14/2024To elect 11 directors nominated by the board to hold office until the annual meeting of shareholders for fiscal year 2024 Michel CombesDIRECTOR ELECTIONSISSUER471570FOR47157FORS000064804 F5, INC.315616102US315616102403/14/2024To elect 11 directors nominated by the board to hold office until the annual meeting of shareholders for fiscal year 2024 Michael L. DreyerDIRECTOR ELECTIONSISSUER471570FOR47157FORS000064804 F5, INC.315616102US315616102403/14/2024To elect 11 directors nominated by the board to hold office until the annual meeting of shareholders for fiscal year 2024 Tami ErwinDIRECTOR ELECTIONSISSUER471570FOR47157FORS000064804 F5, INC.315616102US315616102403/14/2024To elect 11 directors nominated by the board to hold office until the annual meeting of shareholders for fiscal year 2024 Alan J. HigginsonDIRECTOR ELECTIONSISSUER471570FOR47157FORS000064804 F5, INC.315616102US315616102403/14/2024To elect 11 directors nominated by the board to hold office until the annual meeting of shareholders for fiscal year 2024 Peter S. KleinDIRECTOR ELECTIONSISSUER471570FOR47157FORS000064804 F5, INC.315616102US315616102403/14/2024To elect 11 directors nominated by the board to hold office until the annual meeting of shareholders for fiscal year 2024 FranCois Locoh-DonouDIRECTOR ELECTIONSISSUER471570FOR47157FORS000064804 F5, INC.315616102US315616102403/14/2024To elect 11 directors nominated by the board to hold office until the annual meeting of shareholders for fiscal year 2024 Nikhil MehtaDIRECTOR ELECTIONSISSUER471570FOR47157FORS000064804 F5, INC.315616102US315616102403/14/2024To elect 11 directors nominated by the board to hold office until the annual meeting of shareholders for fiscal year 2024 Michael F. MontoyaDIRECTOR ELECTIONSISSUER471570FOR47157FORS000064804 F5, INC.315616102US315616102403/14/2024To elect 11 directors nominated by the board to hold office until the annual meeting of shareholders for fiscal year 2024 Sripada ShivanandaDIRECTOR ELECTIONSISSUER471570FOR47157FORS000064804 F5, INC.315616102US315616102403/14/2024Advisory vote to approve the compensation of our named executive officersSECTION 14A SAY-ON-PAY VOTESISSUER471570FOR47157FORS000064804 F5, INC.315616102US315616102403/14/2024Ratify the selection of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for fiscal year 2024AUDIT-RELATEDISSUER471570FOR47157FORS000064804 HASHICORP, INC.418100103US418100103706/25/2024To elect the two Class III directors to hold office until our 2027 annual meeting of stockholders and until their respective successors are elected and qualified. Armon DadgarDIRECTOR ELECTIONSISSUER14630277062WITHHOLD14630AGAINSTS000064804 HASHICORP, INC.418100103US418100103706/25/2024To elect the two Class III directors to hold office until our 2027 annual meeting of stockholders and until their respective successors are elected and qualified. David McJannetDIRECTOR ELECTIONSISSUER14630277062WITHHOLD14630AGAINSTS000064804 HASHICORP, INC.418100103US418100103706/25/2024To approve, on an advisory basis, the compensation of our named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER14630277062AGAINST14630AGAINSTS000064804 HASHICORP, INC.418100103US418100103706/25/2024To ratify the appointment of Deloitte & Touche LLP as our independent registered public accounting firm for our fiscal year ending January 31, 2025.AUDIT-RELATEDISSUER14630277062FOR14630FORS000064804 HEWLETT PACKARD ENTERPRISE COMPANY42824C109US42824C109904/10/2024Election of Directors Pamela L. CarterDIRECTOR ELECTIONSISSUER4861130FOR486113FORS000064804 HEWLETT PACKARD ENTERPRISE COMPANY42824C109US42824C109904/10/2024Election of Directors Frank A. D'AmelioDIRECTOR ELECTIONSISSUER4861130FOR486113FORS000064804 HEWLETT PACKARD ENTERPRISE COMPANY42824C109US42824C109904/10/2024Election of Directors Regina E. DuganDIRECTOR ELECTIONSISSUER4861130FOR486113FORS000064804 HEWLETT PACKARD ENTERPRISE COMPANY42824C109US42824C109904/10/2024Election of Directors Jean M. HobbyDIRECTOR ELECTIONSISSUER4861130FOR486113FORS000064804 HEWLETT PACKARD ENTERPRISE COMPANY42824C109US42824C109904/10/2024Election of Directors Raymond J. LaneDIRECTOR ELECTIONSISSUER4861130FOR486113FORS000064804 HEWLETT PACKARD ENTERPRISE COMPANY42824C109US42824C109904/10/2024Election of Directors Ann M. LivermoreDIRECTOR ELECTIONSISSUER4861130FOR486113FORS000064804 HEWLETT PACKARD ENTERPRISE COMPANY42824C109US42824C109904/10/2024Election of Directors Bethany J. MayerDIRECTOR ELECTIONSISSUER4861130FOR486113FORS000064804 HEWLETT PACKARD ENTERPRISE COMPANY42824C109US42824C109904/10/2024Election of Directors Antonio F. NeriDIRECTOR ELECTIONSISSUER4861130FOR486113FORS000064804 HEWLETT PACKARD ENTERPRISE COMPANY42824C109US42824C109904/10/2024Election of Directors Charles H. NoskiDIRECTOR ELECTIONSISSUER4861130FOR486113FORS000064804 HEWLETT PACKARD ENTERPRISE COMPANY42824C109US42824C109904/10/2024Election of Directors Raymond E. OzzieDIRECTOR ELECTIONSISSUER4861130FOR486113FORS000064804 HEWLETT PACKARD ENTERPRISE COMPANY42824C109US42824C109904/10/2024Election of Directors Gary M. ReinerDIRECTOR ELECTIONSISSUER4861130FOR486113FORS000064804 HEWLETT PACKARD ENTERPRISE COMPANY42824C109US42824C109904/10/2024Election of Directors Patricia F. RussoDIRECTOR ELECTIONSISSUER4861130FOR486113FORS000064804 HEWLETT PACKARD ENTERPRISE COMPANY42824C109US42824C109904/10/2024Ratification of the appointment of Ernst & Young LLP as the independent registered public accounting firm for the fiscal year ending October 31, 2024AUDIT-RELATEDISSUER4861130FOR486113FORS000064804 HEWLETT PACKARD ENTERPRISE COMPANY42824C109US42824C109904/10/2024Approval of the increase of shares reserved under the Hewlett Packard Enterprise 2021 Stock Incentive PlanCOMPENSATIONISSUER4861130FOR486113FORS000064804 HEWLETT PACKARD ENTERPRISE COMPANY42824C109US42824C109904/10/2024Advisory vote to approve executive compensationSECTION 14A SAY-ON-PAY VOTESISSUER4861130FOR486113FORS000064804 HEWLETT PACKARD ENTERPRISE COMPANY42824C109US42824C109904/10/2024Approval of a certificate of amendment to the Amended and Restated Certificate of Incorporation to permit the exculpation of officers as permitted by Delaware LawCORPORATE GOVERNANCEISSUER4861130FOR486113FORS000064804 INTEL CORPORATION458140100US458140100105/07/2024Election of Directors Patrick P. GelsingerDIRECTOR ELECTIONSISSUER5492670FOR549267FORS000064804 INTEL CORPORATION458140100US458140100105/07/2024Election of Directors James J. GoetzDIRECTOR ELECTIONSISSUER5492670FOR549267FORS000064804 INTEL CORPORATION458140100US458140100105/07/2024Election of Directors Andrea J. GoldsmithDIRECTOR ELECTIONSISSUER5492670FOR549267FORS000064804 INTEL CORPORATION458140100US458140100105/07/2024Election of Directors Alyssa H. HenryDIRECTOR ELECTIONSISSUER5492670FOR549267FORS000064804 INTEL CORPORATION458140100US458140100105/07/2024Election of Directors Omar IshrakDIRECTOR ELECTIONSISSUER5492670FOR549267FORS000064804 INTEL CORPORATION458140100US458140100105/07/2024Election of Directors Risa Lavizzo-MoureyDIRECTOR ELECTIONSISSUER5492670FOR549267FORS000064804 INTEL CORPORATION458140100US458140100105/07/2024Election of Directors Tsu-Jae King LiuDIRECTOR ELECTIONSISSUER5492670FOR549267FORS000064804 INTEL CORPORATION458140100US458140100105/07/2024Election of Directors Barbara G. NovickDIRECTOR ELECTIONSISSUER5492670FOR549267FORS000064804 INTEL CORPORATION458140100US458140100105/07/2024Election of Directors Gregory D. SmithDIRECTOR ELECTIONSISSUER5492670FOR549267FORS000064804 INTEL CORPORATION458140100US458140100105/07/2024Election of Directors Stacy J. SmithDIRECTOR ELECTIONSISSUER5492670FOR549267FORS000064804 INTEL CORPORATION458140100US458140100105/07/2024Election of Directors Lip-Bu TanDIRECTOR ELECTIONSISSUER5492670FOR549267FORS000064804 INTEL CORPORATION458140100US458140100105/07/2024Election of Directors Dion J. WeislerDIRECTOR ELECTIONSISSUER5492670FOR549267FORS000064804 INTEL CORPORATION458140100US458140100105/07/2024Election of Directors Frank D. YearyDIRECTOR ELECTIONSISSUER5492670FOR549267FORS000064804 INTEL CORPORATION458140100US458140100105/07/2024Ratification of selection of Ernst & Young LLP as our independent registered public accounting firm for 2024AUDIT-RELATEDISSUER5492670FOR549267FORS000064804 INTEL CORPORATION458140100US458140100105/07/2024Advisory vote to approve executive compensation of our named executive officersSECTION 14A SAY-ON-PAY VOTESISSUER5492670FOR549267FORS000064804 INTEL CORPORATION458140100US458140100105/07/2024Stockholder proposal requesting a corporate financial sustainability board committee, if properly presented at the meetingOTHER SOCIAL ISSUESSECURITY HOLDER5492670AGAINST549267FORS000064804 INTEL CORPORATION458140100US458140100105/07/2024Stockholder proposal requesting a risk report of opposing state abortion regulation, if properly presented at the meetingOTHER SOCIAL ISSUESSECURITY HOLDER5492670AGAINST549267FORS000064804 INTEL CORPORATION458140100US458140100105/07/2024Stockholder proposal requesting an excessive golden parachute approval policy, if properly presented at the meetingCOMPENSATIONSECURITY HOLDER5492670AGAINST549267FORS000064804 INTERDIGITAL, INC.45867G101US45867G101306/05/2024Election of Directors Derek K. AberleDIRECTOR ELECTIONSISSUER221071427FOR2210FORS000064804 INTERDIGITAL, INC.45867G101US45867G101306/05/2024Election of Directors Samir ArmalyDIRECTOR ELECTIONSISSUER221071427FOR2210FORS000064804 INTERDIGITAL, INC.45867G101US45867G101306/05/2024Election of Directors Lawrence (Liren) ChenDIRECTOR ELECTIONSISSUER221071427FOR2210FORS000064804 INTERDIGITAL, INC.45867G101US45867G101306/05/2024Election of Directors Joan H. GillmanDIRECTOR ELECTIONSISSUER221071427FOR2210FORS000064804 INTERDIGITAL, INC.45867G101US45867G101306/05/2024Election of Directors S. Douglas HutchesonDIRECTOR ELECTIONSISSUER221071427FOR2210FORS000064804 INTERDIGITAL, INC.45867G101US45867G101306/05/2024Election of Directors John A. KritzmacherDIRECTOR ELECTIONSISSUER221071427FOR2210FORS000064804 INTERDIGITAL, INC.45867G101US45867G101306/05/2024Election of Directors Pierre-Yves LesaicherreDIRECTOR ELECTIONSISSUER221071427FOR2210FORS000064804 INTERDIGITAL, INC.45867G101US45867G101306/05/2024Election of Directors John D. Markley, Jr.DIRECTOR ELECTIONSISSUER221071427FOR2210FORS000064804 INTERDIGITAL, INC.45867G101US45867G101306/05/2024Election of Directors Jean F. RankinDIRECTOR ELECTIONSISSUER221071427FOR2210FORS000064804 INTERDIGITAL, INC.45867G101US45867G101306/05/2024Advisory resolution to approve executive compensationSECTION 14A SAY-ON-PAY VOTESISSUER221071427FOR2210FORS000064804 INTERDIGITAL, INC.45867G101US45867G101306/05/2024Ratification of PricewaterhouseCoopers LLP as the independent registered public accounting firm of InterDigital, Inc. for the year ending December 31, 2024AUDIT-RELATEDISSUER221071427FOR2210FORS000064804 JUNIPER NETWORKS, INC.48203R104US48203R104104/02/2024To adopt the Agreement and Plan of Merger, dated as of January 9, 2024 (the "Merger Agreement"), by and among Juniper Networks, Inc. ("Juniper"), Hewlett Packard Enterprise Company and Jasmine Acquisition Sub, Inc. a wholly owned subsidiary of Hewlett Packard Enterprise CompanyCORPORATE GOVERNANCEISSUER2560060FOR256006FORS000064804 JUNIPER NETWORKS, INC.48203R104US48203R104104/02/2024To approve, on a non-binding, advisory basis, the compensation that may be paid or become payable to Juniper's named executive officers that is based on or otherwise relates to the Merger Agreement and the transactions contemplated by the Merger AgreementSECTION 14A SAY-ON-PAY VOTESISSUER2560060FOR256006FORS000064804 JUNIPER NETWORKS, INC.48203R104US48203R104104/02/2024To approve an amendment to the Restated Certificate of Incorporation of Juniper, as amended, to reflect new Delaware law provisions regarding officer exculpationCORPORATE GOVERNANCEISSUER2560060FOR256006FORS000064804 JUNIPER NETWORKS, INC.48203R104US48203R104104/02/2024To adjourn the Juniper Special Meeting to a later date or dates, if necessary or appropriate, to solicit additional proxies if there are insufficient votes to adopt the Merger Agreement at the time of the Juniper Special MeetingCORPORATE GOVERNANCEISSUER2560060FOR256006FORS000064804 JUNIPER NETWORKS, INC.48203R104US48203R104106/04/2024Election of Directors Anne DelSantoDIRECTOR ELECTIONSISSUER2243760FOR224376FORS000064804 JUNIPER NETWORKS, INC.48203R104US48203R104106/04/2024Election of Directors Kevin DeNuccioDIRECTOR ELECTIONSISSUER2243760FOR224376FORS000064804 JUNIPER NETWORKS, INC.48203R104US48203R104106/04/2024Election of Directors James DolceDIRECTOR ELECTIONSISSUER2243760FOR224376FORS000064804 JUNIPER NETWORKS, INC.48203R104US48203R104106/04/2024Election of Directors Steven FernandezDIRECTOR ELECTIONSISSUER2243760FOR224376FORS000064804 JUNIPER NETWORKS, INC.48203R104US48203R104106/04/2024Election of Directors Christine GorjancDIRECTOR ELECTIONSISSUER2243760FOR224376FORS000064804 JUNIPER NETWORKS, INC.48203R104US48203R104106/04/2024Election of Directors Janet HaugenDIRECTOR ELECTIONSISSUER2243760FOR224376FORS000064804 JUNIPER NETWORKS, INC.48203R104US48203R104106/04/2024Election of Directors Scott KriensDIRECTOR ELECTIONSISSUER2243760FOR224376FORS000064804 JUNIPER NETWORKS, INC.48203R104US48203R104106/04/2024Election of Directors Rahul MerchantDIRECTOR ELECTIONSISSUER2243760FOR224376FORS000064804 JUNIPER NETWORKS, INC.48203R104US48203R104106/04/2024Election of Directors Rami RahimDIRECTOR ELECTIONSISSUER2243760FOR224376FORS000064804 JUNIPER NETWORKS, INC.48203R104US48203R104106/04/2024Election of Directors William StensrudDIRECTOR ELECTIONSISSUER2243760FOR224376FORS000064804 JUNIPER NETWORKS, INC.48203R104US48203R104106/04/2024Ratification of Ernst & Young LLP, an independent registered public accounting firm, as our auditors for the fiscal year ending December 31, 2024AUDIT-RELATEDISSUER2243760FOR224376FORS000064804 JUNIPER NETWORKS, INC.48203R104US48203R104106/04/2024Approval of a non-binding advisory resolution on executive compensationSECTION 14A SAY-ON-PAY VOTESISSUER2243760FOR224376FORS000064804 JUNIPER NETWORKS, INC.48203R104US48203R104106/04/2024Approval of the amendment and restatement of the Juniper Networks, Inc. 2015 Equity Incentive PlanCOMPENSATIONISSUER2243760FOR224376FORS000064804 JUNIPER NETWORKS, INC.48203R104US48203R104106/04/2024Approval of the amendment and restatement of the Juniper Networks, Inc. 2008 Employee Stock Purchase PlanCAPITAL STRUCTUREISSUER2243760FOR224376FORS000064804 KEYSIGHT TECHNOLOGIES, INC.49338L103US49338L103503/21/2024Elect three directors to a 3-year term Charles J. DockendorffDIRECTOR ELECTIONSISSUER682660FOR68266FORS000064804 KEYSIGHT TECHNOLOGIES, INC.49338L103US49338L103503/21/2024Elect three directors to a 3-year term Ronald S. NersesianDIRECTOR ELECTIONSISSUER682660FOR68266FORS000064804 KEYSIGHT TECHNOLOGIES, INC.49338L103US49338L103503/21/2024Elect three directors to a 3-year term Robert A. RangoDIRECTOR ELECTIONSISSUER682660FOR68266FORS000064804 KEYSIGHT TECHNOLOGIES, INC.49338L103US49338L103503/21/2024Ratify the Audit and Finance Committee's appointment of Pricewaterhouse Coopers as the Company's independent auditorAUDIT-RELATEDISSUER682660FOR68266FORS000064804 KEYSIGHT TECHNOLOGIES, INC.49338L103US49338L103503/21/2024Approve, on a non-binding advisory basis, the compensation of Keysight's Named Executive OfficersSECTION 14A SAY-ON-PAY VOTESISSUER682660FOR68266FORS000064804 KEYSIGHT TECHNOLOGIES, INC.49338L103US49338L103503/21/2024Approve the Amended and Restated Keysight Technologies, Inc. 2014 Equity and Incentive Compensation PlanCOMPENSATIONISSUER682660FOR68266FORS000064804 KEYSIGHT TECHNOLOGIES, INC.49338L103US49338L103503/21/2024Approve the Amended and Restated Keysight Technologies, Inc. Employee Stock Purchase PlanCAPITAL STRUCTUREISSUER682660FOR68266FORS000064804 KEYSIGHT TECHNOLOGIES, INC.49338L103US49338L103503/21/2024Approve an Amendment to Keysight's Amended and Restated Certificate of Incorporation to eliminate the supermajority voting requirementCORPORATE GOVERNANCEISSUER682660FOR68266FORS000064804 KEYSIGHT TECHNOLOGIES, INC.49338L103US49338L103503/21/2024Consider, on a non-binding advisory basis, Stockholder Proposal: Simple Majority VoteSHAREHOLDER RIGHTS AND DEFENSESCORPORATE GOVERNANCESECURITY HOLDER682660FOR68266AGAINSTS000064804 KT CORPORATION48268K101US48268K101608/30/2023Election of Representative Director: Mr. Young-Shub KimDIRECTOR ELECTIONSISSUER13103248957FOR13103FORS000064804 KT CORPORATION48268K101US48268K101608/30/2023Election of Director (Inside Director): Mr. Chang-Seok SeoDIRECTOR ELECTIONSISSUER13103248957FOR13103FORS000064804 KT CORPORATION48268K101US48268K101608/30/2023Employment Contract for the CEO.OTHERMiscellaneous Proposal: Company-SpecificISSUER13103248957FOR13103FORS000064804 KT CORPORATION48268K101US48268K101608/30/2023Amendment to Severance Pay Regulations for Executives.COMPENSATIONISSUER13103248957FOR13103FORS000064804 LATTICE SEMICONDUCTOR CORPORATION518415104US518415104205/03/2024Election of Directors James R. AndersonDIRECTOR ELECTIONSISSUER236576459FOR2365FORS000064804 LATTICE SEMICONDUCTOR CORPORATION518415104US518415104205/03/2024Election of Directors Robin A. AbramsDIRECTOR ELECTIONSISSUER236576459FOR2365FORS000064804 LATTICE SEMICONDUCTOR CORPORATION518415104US518415104205/03/2024Election of Directors Douglas BettingerDIRECTOR ELECTIONSISSUER236576459FOR2365FORS000064804 LATTICE SEMICONDUCTOR CORPORATION518415104US518415104205/03/2024Election of Directors Que Thanh DallaraDIRECTOR ELECTIONSISSUER236576459FOR2365FORS000064804 LATTICE SEMICONDUCTOR CORPORATION518415104US518415104205/03/2024Election of Directors John ForsythDIRECTOR ELECTIONSISSUER236576459FOR2365FORS000064804 LATTICE SEMICONDUCTOR CORPORATION518415104US518415104205/03/2024Election of Directors Mark E. JensenDIRECTOR ELECTIONSISSUER236576459FOR2365FORS000064804 LATTICE SEMICONDUCTOR CORPORATION518415104US518415104205/03/2024Election of Directors James P. LedererDIRECTOR ELECTIONSISSUER236576459FOR2365FORS000064804 LATTICE SEMICONDUCTOR CORPORATION518415104US518415104205/03/2024Election of Directors D. Jeffrey RichardsonDIRECTOR ELECTIONSISSUER236576459FOR2365FORS000064804 LATTICE SEMICONDUCTOR CORPORATION518415104US518415104205/03/2024Election of Directors Elizabeth SchwartingDIRECTOR ELECTIONSISSUER236576459FOR2365FORS000064804 LATTICE SEMICONDUCTOR CORPORATION518415104US518415104205/03/2024To ratify the appointment of Ernst & Young LLP as our independent registered public accounting firm for the fiscal year ending December 28, 2024AUDIT-RELATEDISSUER236576459FOR2365FORS000064804 LATTICE SEMICONDUCTOR CORPORATION518415104US518415104205/03/2024To approve on a non-binding, advisory basis, our Named Executive Officers' compensationSECTION 14A SAY-ON-PAY VOTESISSUER236576459FOR2365FORS000064804 LUMENTUM HOLDINGS INC.55024U109US55024U109711/17/2023Election of Directors Penelope A. HerscherDIRECTOR ELECTIONSISSUER2338757246FOR23387FORS000064804 LUMENTUM HOLDINGS INC.55024U109US55024U109711/17/2023Election of Directors Harold L. CovertDIRECTOR ELECTIONSISSUER2338757246FOR23387FORS000064804 LUMENTUM HOLDINGS INC.55024U109US55024U109711/17/2023Election of Directors Pamela F. FletcherDIRECTOR ELECTIONSISSUER2338757246FOR23387FORS000064804 LUMENTUM HOLDINGS INC.55024U109US55024U109711/17/2023Election of Directors Isaac H. HarrisDIRECTOR ELECTIONSISSUER2338757246FOR23387FORS000064804 LUMENTUM HOLDINGS INC.55024U109US55024U109711/17/2023Election of Directors Julia S. JohnsonDIRECTOR ELECTIONSISSUER2338757246FOR23387FORS000064804 LUMENTUM HOLDINGS INC.55024U109US55024U109711/17/2023Election of Directors Brian J. LillieDIRECTOR ELECTIONSISSUER2338757246FOR23387FORS000064804 LUMENTUM HOLDINGS INC.55024U109US55024U109711/17/2023Election of Directors Alan S. LoweDIRECTOR ELECTIONSISSUER2338757246FOR23387FORS000064804 LUMENTUM HOLDINGS INC.55024U109US55024U109711/17/2023Election of Directors Ian S. SmallDIRECTOR ELECTIONSISSUER2338757246FOR23387FORS000064804 LUMENTUM HOLDINGS INC.55024U109US55024U109711/17/2023Election of Directors Janet S. WongDIRECTOR ELECTIONSISSUER2338757246FOR23387FORS000064804 LUMENTUM HOLDINGS INC.55024U109US55024U109711/17/2023To approve, on a non-binding advisory basis, the compensation of our named executive officersSECTION 14A SAY-ON-PAY VOTESISSUER2338757246AGAINST23387AGAINSTS000064804 LUMENTUM HOLDINGS INC.55024U109US55024U109711/17/2023To approve, on a non-binding advisory basis, the frequency of future advisory votes to approve the compensation of our named executive officersSECTION 14A SAY-ON-PAY VOTESISSUER23387572461 YEAR23387FORS000064804 LUMENTUM HOLDINGS INC.55024U109US55024U109711/17/2023To approve the Amended and Restated 2015 Equity Incentive PlanCOMPENSATIONISSUER2338757246AGAINST23387AGAINSTS000064804 LUMENTUM HOLDINGS INC.55024U109US55024U109711/17/2023To ratify the appointment of Deloitte & Touche LLP as our independent registered public accounting firm for the fiscal year ending June 29, 2024AUDIT-RELATEDISSUER2338757246FOR23387FORS000064804 MACOM TECHNOLOGY SOLUTIONS HOLDINGS, INC55405Y100US55405Y100103/07/2024Approve an amendment to the Company's Fifth Amended and Restated Certificate of Incorporation to declassify our board of directors and phase-in annual director electionsSHAREHOLDER RIGHTS AND DEFENSESISSUER269787178FOR2697FORS000064804 MACOM TECHNOLOGY SOLUTIONS HOLDINGS, INC55405Y100US55405Y100103/07/2024The election of three directors nominated by our board of directors and named in the accompanying proxy materials to serve until either the 2025 annual meeting of stockholders (if Proposal 1 is adopted) or the 2027 annual meeting of stockholders (if proposal 1 is not adopted): John RitchieDIRECTOR ELECTIONSISSUER269787178FOR2697FORS000064804 MACOM TECHNOLOGY SOLUTIONS HOLDINGS, INC55405Y100US55405Y100103/07/2024The election of three directors nominated by our board of directors and named in the accompanying proxy materials to serve until either the 2025 annual meeting of stockholders (if Proposal 1 is adopted) or the 2027 annual meeting of stockholders (if proposal 1 is not adopted): Jihye Whang RosenbandDIRECTOR ELECTIONSISSUER269787178FOR2697FORS000064804 MACOM TECHNOLOGY SOLUTIONS HOLDINGS, INC55405Y100US55405Y100103/07/2024The election of three directors nominated by our board of directors and named in the accompanying proxy materials to serve until either the 2025 annual meeting of stockholders (if Proposal 1 is adopted) or the 2027 annual meeting of stockholders (if proposal 1 is not adopted): Murugesan "Raj" ShanmugarajDIRECTOR ELECTIONSISSUER269787178FOR2697FORS000064804 MACOM TECHNOLOGY SOLUTIONS HOLDINGS, INC55405Y100US55405Y100103/07/2024Advisory vote to approve the compensation paid to the Company's named executive officersSECTION 14A SAY-ON-PAY VOTESISSUER269787178FOR2697FORS000064804 MACOM TECHNOLOGY SOLUTIONS HOLDINGS, INC55405Y100US55405Y100103/07/2024Ratification of the appointment of Deloitte & Touche LLP as the Company's independent registered public accounting firm for the fiscal year ending September 27, 2024AUDIT-RELATEDISSUER269787178FOR2697FORS000064804 MARVELL TECHNOLOGY, INC.573874104US573874104106/20/2024Election of Directors Sara AndrewsDIRECTOR ELECTIONSISSUER1473010FOR147301FORS000064804 MARVELL TECHNOLOGY, INC.573874104US573874104106/20/2024Election of Directors W. Tudor BrownDIRECTOR ELECTIONSISSUER1473010FOR147301FORS000064804 MARVELL TECHNOLOGY, INC.573874104US573874104106/20/2024Election of Directors Brad W. BussDIRECTOR ELECTIONSISSUER1473010FOR147301FORS000064804 MARVELL TECHNOLOGY, INC.573874104US573874104106/20/2024Election of Directors Daniel DurnDIRECTOR ELECTIONSISSUER1473010FOR147301FORS000064804 MARVELL TECHNOLOGY, INC.573874104US573874104106/20/2024Election of Directors Rebecca W. HouseDIRECTOR ELECTIONSISSUER1473010FOR147301FORS000064804 MARVELL TECHNOLOGY, INC.573874104US573874104106/20/2024Election of Directors Marachel L. KnightDIRECTOR ELECTIONSISSUER1473010FOR147301FORS000064804 MARVELL TECHNOLOGY, INC.573874104US573874104106/20/2024Election of Directors Matthew J. MurphyDIRECTOR ELECTIONSISSUER1473010FOR147301FORS000064804 MARVELL TECHNOLOGY, INC.573874104US573874104106/20/2024Election of Directors Michael G. StrachanDIRECTOR ELECTIONSISSUER1473010FOR147301FORS000064804 MARVELL TECHNOLOGY, INC.573874104US573874104106/20/2024Election of Directors Robert E. SwitzDIRECTOR ELECTIONSISSUER1473010FOR147301FORS000064804 MARVELL TECHNOLOGY, INC.573874104US573874104106/20/2024Election of Directors Dr. Ford TamerDIRECTOR ELECTIONSISSUER1473010FOR147301FORS000064804 MARVELL TECHNOLOGY, INC.573874104US573874104106/20/2024Election of Directors Richard P. WallaceDIRECTOR ELECTIONSISSUER1473010FOR147301FORS000064804 MARVELL TECHNOLOGY, INC.573874104US573874104106/20/2024An advisory (non-binding) vote to approve compensation of our named executive officersSECTION 14A SAY-ON-PAY VOTESISSUER1473010AGAINST147301AGAINSTS000064804 MARVELL TECHNOLOGY, INC.573874104US573874104106/20/2024To ratify the appointment of Deloitte and Touche LLP as our independent registered public accounting firm for the fiscal year ending February 1, 2025AUDIT-RELATEDISSUER1473010FOR147301FORS000064804 MAXLINEAR, INC.57776J100US57776J100705/23/2024Election of Class III Directors named in the proxy statement, each to serve until the 2027 annual meeting of stockholders Kishore V. SeendripuDIRECTOR ELECTIONSISSUER3862710FOR386271FORS000064804 MAXLINEAR, INC.57776J100US57776J100705/23/2024Election of Class III Directors named in the proxy statement, each to serve until the 2027 annual meeting of stockholders Thomas E. PardunDIRECTOR ELECTIONSISSUER3862710FOR386271FORS000064804 MAXLINEAR, INC.57776J100US57776J100705/23/2024Election of Class III Directors named in the proxy statement, each to serve until the 2027 annual meeting of stockholders Gregory P. DoughertyDIRECTOR ELECTIONSISSUER3862710FOR386271FORS000064804 MAXLINEAR, INC.57776J100US57776J100705/23/2024To approve, on an advisory basis, the compensation of our named executive officers for the year ended December 31, 2023SECTION 14A SAY-ON-PAY VOTESISSUER3862710FOR386271FORS000064804 MAXLINEAR, INC.57776J100US57776J100705/23/2024To ratify the appointment of Grant Thornton LLP as the Company's Independent registered public accounting firm for the fiscal year ending December 31, 2024AUDIT-RELATEDISSUER3862710FOR386271FORS000064804 NETSCOUT SYSTEMS, INC.64115T104US64115T104309/14/2023To elect three class III directors nominated by our Board of Directors, each to serve for a three-year term or until their successors are duly elected and qualified Joseph G. Hadzima, JrDIRECTOR ELECTIONSISSUER1005140FOR100514FORS000064804 NETSCOUT SYSTEMS, INC.64115T104US64115T104309/14/2023To elect three class III directors nominated by our Board of Directors, each to serve for a three-year term or until their successors are duly elected and qualified Christopher PerrettaDIRECTOR ELECTIONSISSUER1005140FOR100514FORS000064804 NETSCOUT SYSTEMS, INC.64115T104US64115T104309/14/2023To elect three class III directors nominated by our Board of Directors, each to serve for a three-year term or until their successors are duly elected and qualified Michael SzabadosDIRECTOR ELECTIONSISSUER1005140FOR100514FORS000064804 NETSCOUT SYSTEMS, INC.64115T104US64115T104309/14/2023To approve the NetScout Systems, Inc. 2019 Equity Incentive Plan, as amendedCOMPENSATIONISSUER1005140FOR100514FORS000064804 NETSCOUT SYSTEMS, INC.64115T104US64115T104309/14/2023To approve, on an advisory basis, the preferred frequency of future advisory votes on the compensation of NetScout's named executive officersSECTION 14A SAY-ON-PAY VOTESISSUER10051401 YEAR100514FORS000064804 NETSCOUT SYSTEMS, INC.64115T104US64115T104309/14/2023To approve, on an advisory basis, the compensation of NetScout's named executive officersSECTION 14A SAY-ON-PAY VOTESISSUER1005140FOR100514FORS000064804 NETSCOUT SYSTEMS, INC.64115T104US64115T104309/14/2023To ratify the appointment of PricewaterhouseCoopers LLP as NetScout's independent registered public accounting firm for the fiscal year ending March 31, 2024AUDIT-RELATEDISSUER1005140FOR100514FORS000064804 NEW RELIC, INC.64829B100US64829B100811/01/2023To consider and vote on the proposal to adopt the Agreement and Plan of Merger, dated as of July 30, 2023, (the "Merger Agreement"), by and among Crewline Buyer, Inc., Crewline Merger Sub, Inc., and New Relic, Inc. ("New Relic")CORPORATE GOVERNANCEISSUER945760FOR94576FORS000064804 NEW RELIC, INC.64829B100US64829B100811/01/2023To consider and vote on the proposal to approve, on an advisory (non-binding) basis, the compensation that may be paid or become payable to New Relic's named executive officers that is based on or otherwise relates to the Merger Agreement and the transactions contemplated by the Merger AgreementSECTION 14A SAY-ON-PAY VOTESISSUER945760FOR94576FORS000064804 NEW RELIC, INC.64829B100US64829B100811/01/2023To adjourn the Special Meeting to a later date or dates if necessary or appropriate to solicit additional proxies if there are insufficient votes to adopt the Merger Agreement at the time of the Special MeetingCORPORATE GOVERNANCEISSUER945760FOR94576FORS000064804 NOKIA CORPORATION654902204US654902204304/03/2024Adoption of the Annual Accounts.OTHERAccept Financial Statements and Statutory ReportsISSUER1124532122307FOR112453FORS000064804 NOKIA CORPORATION654902204US654902204304/03/2024Resolution on the use of the profit shown on the balance sheet and authorization of the Board of Directors to decide on the distribution of dividend and assets from the reserve for invested unrestricted equity.CAPITAL STRUCTUREISSUER1124532122307FOR112453FORS000064804 NOKIA CORPORATION654902204US654902204304/03/2024Resolution on the discharge of the members of the Board of Directors and the President and CEO from liability for the financial year 2023.CORPORATE GOVERNANCEISSUER1124532122307FOR112453FORS000064804 NOKIA CORPORATION654902204US654902204304/03/2024Presentation and adoption of the Remuneration Report.SECTION 14A SAY-ON-PAY VOTESISSUER1124532122307FOR112453FORS000064804 NOKIA CORPORATION654902204US654902204304/03/2024Presentation and adoption of the Remuneration Policy.COMPENSATIONCORPORATE GOVERNANCEISSUER1124532122307FOR112453FORS000064804 NOKIA CORPORATION654902204US654902204304/03/2024Resolution on the remuneration to the members of the Board of Directors.COMPENSATIONISSUER1124532122307FOR112453FORS000064804 NOKIA CORPORATION654902204US654902204304/03/2024Resolution on the number of members of the Board of Directors.AUDIT-RELATEDCORPORATE GOVERNANCEISSUER1124532122307FOR112453FORS000064804 NOKIA CORPORATION654902204US654902204304/03/2024Election of Director: Timo AhopeltoDIRECTOR ELECTIONSISSUER1124532122307FOR112453FORS000064804 NOKIA CORPORATION654902204US654902204304/03/2024Election of Director: Sari BaldaufDIRECTOR ELECTIONSISSUER1124532122307FOR112453FORS000064804 NOKIA CORPORATION654902204US654902204304/03/2024Election of Director: Elizabeth CrainDIRECTOR ELECTIONSISSUER1124532122307FOR112453FORS000064804 NOKIA CORPORATION654902204US654902204304/03/2024Election of Director: Thomas DannenfeldtDIRECTOR ELECTIONSISSUER1124532122307FOR112453FORS000064804 NOKIA CORPORATION654902204US654902204304/03/2024Election of Director: Lisa HookDIRECTOR ELECTIONSISSUER1124532122307FOR112453FORS000064804 NOKIA CORPORATION654902204US654902204304/03/2024Election of Director: Michael McNamaraDIRECTOR ELECTIONSISSUER1124532122307FOR112453FORS000064804 NOKIA CORPORATION654902204US654902204304/03/2024Election of Director: Thomas SaueressigDIRECTOR ELECTIONSISSUER1124532122307FOR112453FORS000064804 NOKIA CORPORATION654902204US654902204304/03/2024Election of Director: Soren SkouDIRECTOR ELECTIONSISSUER1124532122307FOR112453FORS000064804 NOKIA CORPORATION654902204US654902204304/03/2024Election of Director: Carla Smits-NustelingDIRECTOR ELECTIONSISSUER1124532122307FOR112453FORS000064804 NOKIA CORPORATION654902204US654902204304/03/2024Election of Director: Kai ÖistämöDIRECTOR ELECTIONSISSUER1124532122307FOR112453FORS000064804 NOKIA CORPORATION654902204US654902204304/03/2024Resolution on the remuneration of the Auditor.AUDIT-RELATEDISSUER1124532122307FOR112453FORS000064804 NOKIA CORPORATION654902204US654902204304/03/2024Election of Auditor for the financial year 2025.AUDIT-RELATEDISSUER1124532122307FOR112453FORS000064804 NOKIA CORPORATION654902204US654902204304/03/2024Resolution on the remuneration of the sustainability reporting Assurer.AUDIT-RELATEDISSUER1124532122307FOR112453FORS000064804 NOKIA CORPORATION654902204US654902204304/03/2024Election of the Sustainability reporting Assurer for the financial years 2024 and 2025.AUDIT-RELATEDISSUER1124532122307FOR112453FORS000064804 NOKIA CORPORATION654902204US654902204304/03/2024Authorization to the Board of Directors to resolve to repurchase the Company's own shares.CAPITAL STRUCTUREISSUER1124532122307FOR112453FORS000064804 NOKIA CORPORATION654902204US654902204304/03/2024Authorization to the Board of Directors to resolve to issue shares and special rights entitling to shares.CAPITAL STRUCTUREISSUER1124532122307FOR112453FORS000064804 NOKIA CORPORATION654902204US654902204304/03/2024Resolutions on the amendment of the Article of Association: Article 2 (Object)CORPORATE GOVERNANCEISSUER1124532122307FOR112453FORS000064804 NOKIA CORPORATION654902204US654902204304/03/2024Resolutions on the amendment of the Article of Association: Articles 7 (Auditors)CORPORATE GOVERNANCEISSUER1124532122307FOR112453FORS000064804 NOKIA CORPORATION654902204US654902204304/03/2024Resolutions on the amendment of the Article of Association: Article 9 (General Meeting)CORPORATE GOVERNANCEISSUER1124532122307FOR112453FORS000064804 NOKIA CORPORATION654902204US654902204304/03/2024Resolutions on the amendment of the Article of Association: Article 12 (Matters to be considered at the Annual General Meeting)CORPORATE GOVERNANCEISSUER1124532122307FOR112453FORS000064804 NVIDIA CORPORATION67066G104US67066G104006/26/2024Election of Directors Robert K. BurgessDIRECTOR ELECTIONSISSUER326030FOR32603FORS000064804 NVIDIA CORPORATION67066G104US67066G104006/26/2024Election of Directors Tench CoxeDIRECTOR ELECTIONSISSUER326030FOR32603FORS000064804 NVIDIA CORPORATION67066G104US67066G104006/26/2024Election of Directors John O. DabiriDIRECTOR ELECTIONSISSUER326030FOR32603FORS000064804 NVIDIA CORPORATION67066G104US67066G104006/26/2024Election of Directors Persis S. DrellDIRECTOR ELECTIONSISSUER326030FOR32603FORS000064804 NVIDIA CORPORATION67066G104US67066G104006/26/2024Election of Directors Jen-Hsun HuangDIRECTOR ELECTIONSISSUER326030FOR32603FORS000064804 NVIDIA CORPORATION67066G104US67066G104006/26/2024Election of Directors Dawn HudsonDIRECTOR ELECTIONSISSUER326030FOR32603FORS000064804 NVIDIA CORPORATION67066G104US67066G104006/26/2024Election of Directors Harvey C. JonesDIRECTOR ELECTIONSISSUER326030FOR32603FORS000064804 NVIDIA CORPORATION67066G104US67066G104006/26/2024Election of Directors Melissa B. LoraDIRECTOR ELECTIONSISSUER326030FOR32603FORS000064804 NVIDIA CORPORATION67066G104US67066G104006/26/2024Election of Directors Stephen C. NealDIRECTOR ELECTIONSISSUER326030FOR32603FORS000064804 NVIDIA CORPORATION67066G104US67066G104006/26/2024Election of Directors A. Brooke SeawellDIRECTOR ELECTIONSISSUER326030FOR32603FORS000064804 NVIDIA CORPORATION67066G104US67066G104006/26/2024Election of Directors Aarti ShahDIRECTOR ELECTIONSISSUER326030FOR32603FORS000064804 NVIDIA CORPORATION67066G104US67066G104006/26/2024Election of Directors Mark A. StevensDIRECTOR ELECTIONSISSUER326030FOR32603FORS000064804 NVIDIA CORPORATION67066G104US67066G104006/26/2024Advisory approval of our executive compensationSECTION 14A SAY-ON-PAY VOTESISSUER326030FOR32603FORS000064804 NVIDIA CORPORATION67066G104US67066G104006/26/2024Ratification of the selection of PricewaterhouseCoopers LLP as our independent registered public accounting firm for fiscal year 2025AUDIT-RELATEDISSUER326030FOR32603FORS000064804 NVIDIA CORPORATION67066G104US67066G104006/26/2024Advisory approval of a stockholder proposal to replace the supermajority voting provisions in our charter and bylaws with a simple majority voting standardSHAREHOLDER RIGHTS AND DEFENSESCORPORATE GOVERNANCESECURITY HOLDER326030FOR32603NONES000064804 NXP SEMICONDUCTORS N.V.N6596X109NL000953878405/29/2024Adoption of the 2023 Statutory Annual AccountsOTHERAccept Financial Statements and Statutory ReportsISSUER474690FOR47469FORS000064804 NXP SEMICONDUCTORS N.V.N6596X109NL000953878405/29/2024Discharge of the members of the Company's Board of Directors (the "Board") for their responsibilities in the financial year ended December 31, 2023CORPORATE GOVERNANCEISSUER474690FOR47469FORS000064804 NXP SEMICONDUCTORS N.V.N6596X109NL000953878405/29/2024Re-appoint Kurt Sievers as executive director Kurt SieversDIRECTOR ELECTIONSISSUER474690FOR47469FORS000064804 NXP SEMICONDUCTORS N.V.N6596X109NL000953878405/29/2024Re-appoint Annette Clayton as non-executive director Annette ClaytonDIRECTOR ELECTIONSISSUER474690FOR47469FORS000064804 NXP SEMICONDUCTORS N.V.N6596X109NL000953878405/29/2024Re-appoint Anthony Foxx as non-executive director Anthony FoxxDIRECTOR ELECTIONSISSUER474690FOR47469FORS000064804 NXP SEMICONDUCTORS N.V.N6596X109NL000953878405/29/2024Re-appoint Moshe Gavrielov as non-executive director Moshe GavrielovDIRECTOR ELECTIONSISSUER474690FOR47469FORS000064804 NXP SEMICONDUCTORS N.V.N6596X109NL000953878405/29/2024Re-appoint Chunyuan Gu as non-executive director Chunyuan GuDIRECTOR ELECTIONSISSUER474690FOR47469FORS000064804 NXP SEMICONDUCTORS N.V.N6596X109NL000953878405/29/2024Re-appoint Lena Olving as non-executive director Lena OlvingDIRECTOR ELECTIONSISSUER474690FOR47469FORS000064804 NXP SEMICONDUCTORS N.V.N6596X109NL000953878405/29/2024Re-appoint Julie Southern as non-executive director Julie SouthernDIRECTOR ELECTIONSISSUER474690FOR47469FORS000064804 NXP SEMICONDUCTORS N.V.N6596X109NL000953878405/29/2024Re-appoint Jasmin Staiblin as non-executive director Jasmin StaiblinDIRECTOR ELECTIONSISSUER474690FOR47469FORS000064804 NXP SEMICONDUCTORS N.V.N6596X109NL000953878405/29/2024Re-appoint Gregory Summe as non-executive director Gregory SummeDIRECTOR ELECTIONSISSUER474690FOR47469FORS000064804 NXP SEMICONDUCTORS N.V.N6596X109NL000953878405/29/2024Re-appoint Karl-Henrik Sundstr��m as non-executive director Karl-Henrik SundstromDIRECTOR ELECTIONSISSUER474690FOR47469FORS000064804 NXP SEMICONDUCTORS N.V.N6596X109NL000953878405/29/2024Authorization of the Board to issue ordinary shares of the Company ("ordinary shares") and grant rights to acquire ordinary sharesCAPITAL STRUCTUREISSUER474690FOR47469FORS000064804 NXP SEMICONDUCTORS N.V.N6596X109NL000953878405/29/2024Authorization of the Board to restrict or exclude pre-emption rights accruing in connection with an issue of shares or grant of rightsCAPITAL STRUCTUREISSUER474690FOR47469FORS000064804 NXP SEMICONDUCTORS N.V.N6596X109NL000953878405/29/2024Authorization of the Board to repurchase ordinary sharesCAPITAL STRUCTUREISSUER474690FOR47469FORS000064804 NXP SEMICONDUCTORS N.V.N6596X109NL000953878405/29/2024Authorization of the Board to cancel ordinary shares held or to be acquired by the CompanyCAPITAL STRUCTUREISSUER474690FOR47469FORS000064804 NXP SEMICONDUCTORS N.V.N6596X109NL000953878405/29/2024Re-appointment of Ernst & Young Accountants LLP as our independent auditors for the fiscal year ending December 31, 2024AUDIT-RELATEDISSUER474690FOR47469FORS000064804 NXP SEMICONDUCTORS N.V.N6596X109NL000953878405/29/2024Amended Remuneration of the Non-Executive DirectorsCOMPENSATIONISSUER474690FOR47469FORS000064804 NXP SEMICONDUCTORS N.V.N6596X109NL000953878405/29/2024Non-binding, advisory vote to approve Named Executive Officer compensationSECTION 14A SAY-ON-PAY VOTESISSUER474690FOR47469FORS000064804 QORVO, INC.74736K101US74736K101608/15/2023Election of Directors Ralph G. QuinseyDIRECTOR ELECTIONSISSUER1142090FOR114209FORS000064804 QORVO, INC.74736K101US74736K101608/15/2023Election of Directors Robert A. BruggeworthDIRECTOR ELECTIONSISSUER1142090FOR114209FORS000064804 QORVO, INC.74736K101US74736K101608/15/2023Election of Directors Judy BrunerDIRECTOR ELECTIONSISSUER1142090FOR114209FORS000064804 QORVO, INC.74736K101US74736K101608/15/2023Election of Directors Jeffery R. GardnerDIRECTOR ELECTIONSISSUER1142090FOR114209FORS000064804 QORVO, INC.74736K101US74736K101608/15/2023Election of Directors John R. HardingDIRECTOR ELECTIONSISSUER1142090FOR114209FORS000064804 QORVO, INC.74736K101US74736K101608/15/2023Election of Directors David H. Y. HoDIRECTOR ELECTIONSISSUER1142090FOR114209FORS000064804 QORVO, INC.74736K101US74736K101608/15/2023Election of Directors Roderick D. NelsonDIRECTOR ELECTIONSISSUER1142090FOR114209FORS000064804 QORVO, INC.74736K101US74736K101608/15/2023Election of Directors Dr. Walden C. RhinesDIRECTOR ELECTIONSISSUER1142090FOR114209FORS000064804 QORVO, INC.74736K101US74736K101608/15/2023Election of Directors Susan L. SpradleyDIRECTOR ELECTIONSISSUER1142090FOR114209FORS000064804 QORVO, INC.74736K101US74736K101608/15/2023To approve, on an advisory basis, the compensation of our Named Executive Officers (as defined in the proxy statement)SECTION 14A SAY-ON-PAY VOTESISSUER1142090FOR114209FORS000064804 QORVO, INC.74736K101US74736K101608/15/2023To ratify the appointment of Ernst & Young LLP as Qorvo's independent registered public accounting firm for the fiscal year ending March 30, 2024AUDIT-RELATEDISSUER1142090FOR114209FORS000064804 QUALCOMM INCORPORATED747525103US747525103603/05/2024Election of 12 directors to hold office until the next annual meeting of stockholders and until their respective successors have been elected and qualified Sylvia AcevedoDIRECTOR ELECTIONSISSUER1637740FOR163774FORS000064804 QUALCOMM INCORPORATED747525103US747525103603/05/2024Election of 12 directors to hold office until the next annual meeting of stockholders and until their respective successors have been elected and qualified Cristiano R. AmonDIRECTOR ELECTIONSISSUER1637740FOR163774FORS000064804 QUALCOMM INCORPORATED747525103US747525103603/05/2024Election of 12 directors to hold office until the next annual meeting of stockholders and until their respective successors have been elected and qualified Mark FieldsDIRECTOR ELECTIONSISSUER1637740FOR163774FORS000064804 QUALCOMM INCORPORATED747525103US747525103603/05/2024Election of 12 directors to hold office until the next annual meeting of stockholders and until their respective successors have been elected and qualified Jeffrey W. HendersonDIRECTOR ELECTIONSISSUER1637740FOR163774FORS000064804 QUALCOMM INCORPORATED747525103US747525103603/05/2024Election of 12 directors to hold office until the next annual meeting of stockholders and until their respective successors have been elected and qualified Gregory N. JohnsonDIRECTOR ELECTIONSISSUER1637740FOR163774FORS000064804 QUALCOMM INCORPORATED747525103US747525103603/05/2024Election of 12 directors to hold office until the next annual meeting of stockholders and until their respective successors have been elected and qualified Ann M. LivermoreDIRECTOR ELECTIONSISSUER1637740FOR163774FORS000064804 QUALCOMM INCORPORATED747525103US747525103603/05/2024Election of 12 directors to hold office until the next annual meeting of stockholders and until their respective successors have been elected and qualified Mark D. MclaughlinDIRECTOR ELECTIONSISSUER1637740FOR163774FORS000064804 QUALCOMM INCORPORATED747525103US747525103603/05/2024Election of 12 directors to hold office until the next annual meeting of stockholders and until their respective successors have been elected and qualified Jamie S. MillerDIRECTOR ELECTIONSISSUER1637740FOR163774FORS000064804 QUALCOMM INCORPORATED747525103US747525103603/05/2024Election of 12 directors to hold office until the next annual meeting of stockholders and until their respective successors have been elected and qualified Irene B. RosenfeldDIRECTOR ELECTIONSISSUER1637740FOR163774FORS000064804 QUALCOMM INCORPORATED747525103US747525103603/05/2024Election of 12 directors to hold office until the next annual meeting of stockholders and until their respective successors have been elected and qualified Kornelis (Neil) SmitDIRECTOR ELECTIONSISSUER1637740FOR163774FORS000064804 QUALCOMM INCORPORATED747525103US747525103603/05/2024Election of 12 directors to hold office until the next annual meeting of stockholders and until their respective successors have been elected and qualified Jean-Pascal TricoireDIRECTOR ELECTIONSISSUER1637740FOR163774FORS000064804 QUALCOMM INCORPORATED747525103US747525103603/05/2024Election of 12 directors to hold office until the next annual meeting of stockholders and until their respective successors have been elected and qualified Anthony J. VinciquerraDIRECTOR ELECTIONSISSUER1637740FOR163774FORS000064804 QUALCOMM INCORPORATED747525103US747525103603/05/2024Ratification of the selection of PricewaterhouseCoopers LLP as our independent public accountants for our fiscal year ending September 29, 2024AUDIT-RELATEDISSUER1637740FOR163774FORS000064804 QUALCOMM INCORPORATED747525103US747525103603/05/2024Approval, on an advisory basis, of the compensation of our named executive officersSECTION 14A SAY-ON-PAY VOTESISSUER1637740FOR163774FORS000064804 QUALCOMM INCORPORATED747525103US747525103603/05/2024Approval of the Amended and Restated QUALCOMM Incorporated 2023 Long-Term Incentive Plan, including an increase in the share reserve by 15,000,000 sharesCOMPENSATIONISSUER1637740FOR163774FORS000064804 QUALCOMM INCORPORATED747525103US747525103603/05/2024Approval of an amendment to our Certificate of Incorporation to reflect new Delaware law provisions regarding exculpation of officersCORPORATE GOVERNANCEISSUER1637740FOR163774FORS000064804 QUALCOMM INCORPORATED747525103US747525103603/05/2024Approval of an amendment to our Bylaws to require claims under the Securities Act to be brought in federal courtCORPORATE GOVERNANCEISSUER1637740FOR163774FORS000064804 RADWARE LTD.M81873107IL001083476510/19/2023Election of Class III Director (until the Annual General Meeting of Shareholders to be held in 2026): Mr. Stanley B. SternDIRECTOR ELECTIONSISSUER00S000064804 RADWARE LTD.M81873107IL001083476510/19/2023Election of Class III director (until the Annual General Meeting of Shareholders to be held in 2026): Mr. Israel MazinDIRECTOR ELECTIONSISSUER00S000064804 RADWARE LTD.M81873107IL001083476510/19/2023To approve grants of equity-based awards to non-employee directors.CAPITAL STRUCTURECOMPENSATIONISSUER00S000064804 RADWARE LTD.M81873107IL001083476510/19/2023Please confirm that you ARE NOT a "controlling shareholder" and DO NOT have a "personal interest" in Proposal 2 by checking the "NO" box. If you cannot confirm the same, check the "YES" box. As described under the heading "Required Vote" in item 2 of the Proxy Statement, "personal interest" generally means that you have a personal benefit in the matter which is not solely a result of shareholdings in Radware. Mark "for" = yes or "against" = no.OTHERIndicate That You Do Not Have Personal Interest in Proposed Agenda ItemISSUER00S000064804 RADWARE LTD.M81873107IL001083476510/19/2023To approve the reappointment of Kost Forer Gabbay & Kasierer, a member of Ernst & Young Global, as the Company's auditors, and to authorize the Board of Directors to delegate to the Audit Committee the authority to fix their remuneration in accordance with the volume and nature of their services.AUDIT-RELATEDISSUER00S000064804 RIBBON COMMUNICATIONS INC.762544104US762544104008/03/2023Election of Directors R. Stewart Ewing, Jr.DIRECTOR ELECTIONSISSUER13464430FOR1346443FORS000064804 RIBBON COMMUNICATIONS INC.762544104US762544104008/03/2023Election of Directors Bruns H. GraysonDIRECTOR ELECTIONSISSUER13464430FOR1346443FORS000064804 RIBBON COMMUNICATIONS INC.762544104US762544104008/03/2023Election of Directors Beatriz V. InfanteDIRECTOR ELECTIONSISSUER13464430FOR1346443FORS000064804 RIBBON COMMUNICATIONS INC.762544104US762544104008/03/2023Election of Directors Scott MairDIRECTOR ELECTIONSISSUER13464430FOR1346443FORS000064804 RIBBON COMMUNICATIONS INC.762544104US762544104008/03/2023Election of Directors Bruce W. McclellandDIRECTOR ELECTIONSISSUER13464430FOR1346443FORS000064804 RIBBON COMMUNICATIONS INC.762544104US762544104008/03/2023Election of Directors Shaul ShaniDIRECTOR ELECTIONSISSUER13464430FOR1346443FORS000064804 RIBBON COMMUNICATIONS INC.762544104US762544104008/03/2023Election of Directors Richard W. SmithDIRECTOR ELECTIONSISSUER13464430FOR1346443FORS000064804 RIBBON COMMUNICATIONS INC.762544104US762544104008/03/2023Election of Directors Tanya TamoneDIRECTOR ELECTIONSISSUER13464430FOR1346443FORS000064804 RIBBON COMMUNICATIONS INC.762544104US762544104008/03/2023To ratify the appointment of Deloitte & Touche LLP as Ribbon Communications' independent registered public accounting firm for the fiscal year ending December 31, 2023AUDIT-RELATEDISSUER13464430FOR1346443FORS000064804 RIBBON COMMUNICATIONS INC.762544104US762544104008/03/2023To approve, on a non-binding, advisory basis, the compensation of Ribbon Communications' named executive officers as disclosed in the "Compensation Discussion and Analysis" section and the accompanying compensation tables and related narratives contained in the Proxy StatementSECTION 14A SAY-ON-PAY VOTESISSUER13464430FOR1346443FORS000064804 RIBBON COMMUNICATIONS INC.762544104US762544104008/03/2023To approve, on a non-binding advisory basis, the frequency of future advisory votes on the compensation of Ribbon Communications named executive officersSECTION 14A SAY-ON-PAY VOTESISSUER134644301 YEAR1346443FORS000064804 RIBBON COMMUNICATIONS INC.762544104US762544104008/03/2023To approve of an amendment to Ribbon Communications Restated Certificate of Incorporation to reflect new Delaware law provisions regarding officer exculpation.CORPORATE GOVERNANCEISSUER13464430FOR1346443FORS000064804 SKYWORKS SOLUTIONS, INC.83088M102US83088M102705/14/2024To elect the following nine individuals nominated to serve as directors of the Company with terms expiring at the 2025 Annual Meeting of Stockholders Alan S. BateyDIRECTOR ELECTIONSISSUER869350FOR86935FORS000064804 SKYWORKS SOLUTIONS, INC.83088M102US83088M102705/14/2024To elect the following nine individuals nominated to serve as directors of the Company with terms expiring at the 2025 Annual Meeting of Stockholders Kevin L. BeebeDIRECTOR ELECTIONSISSUER869350FOR86935FORS000064804 SKYWORKS SOLUTIONS, INC.83088M102US83088M102705/14/2024To elect the following nine individuals nominated to serve as directors of the Company with terms expiring at the 2025 Annual Meeting of Stockholders Liam K. GriffinDIRECTOR ELECTIONSISSUER869350FOR86935FORS000064804 SKYWORKS SOLUTIONS, INC.83088M102US83088M102705/14/2024To elect the following nine individuals nominated to serve as directors of the Company with terms expiring at the 2025 Annual Meeting of Stockholders Eric J. GuerinDIRECTOR ELECTIONSISSUER869350FOR86935FORS000064804 SKYWORKS SOLUTIONS, INC.83088M102US83088M102705/14/2024To elect the following nine individuals nominated to serve as directors of the Company with terms expiring at the 2025 Annual Meeting of Stockholders Christine KingDIRECTOR ELECTIONSISSUER869350FOR86935FORS000064804 SKYWORKS SOLUTIONS, INC.83088M102US83088M102705/14/2024To elect the following nine individuals nominated to serve as directors of the Company with terms expiring at the 2025 Annual Meeting of Stockholders Suzanne E. McBrideDIRECTOR ELECTIONSISSUER869350FOR86935FORS000064804 SKYWORKS SOLUTIONS, INC.83088M102US83088M102705/14/2024To elect the following nine individuals nominated to serve as directors of the Company with terms expiring at the 2025 Annual Meeting of Stockholders David P. McGladeDIRECTOR ELECTIONSISSUER869350FOR86935FORS000064804 SKYWORKS SOLUTIONS, INC.83088M102US83088M102705/14/2024To elect the following nine individuals nominated to serve as directors of the Company with terms expiring at the 2025 Annual Meeting of Stockholders Robert A. SchriesheimDIRECTOR ELECTIONSISSUER869350FOR86935FORS000064804 SKYWORKS SOLUTIONS, INC.83088M102US83088M102705/14/2024To elect the following nine individuals nominated to serve as directors of the Company with terms expiring at the 2025 Annual Meeting of Stockholders Maryann TurckeDIRECTOR ELECTIONSISSUER869350FOR86935FORS000064804 SKYWORKS SOLUTIONS, INC.83088M102US83088M102705/14/2024To ratify the selection by the Company's Audit Committee of KPMG LLP as the independent registered public accounting firm for the Company for fiscal year 2024AUDIT-RELATEDISSUER869350FOR86935FORS000064804 SKYWORKS SOLUTIONS, INC.83088M102US83088M102705/14/2024To approve, on an advisory basis, the compensation of the Company's named executive officers, as described in the Company's Proxy StatementSECTION 14A SAY-ON-PAY VOTESISSUER869350FOR86935FORS000064804 SKYWORKS SOLUTIONS, INC.83088M102US83088M102705/14/2024To approve an amendment to the Company's Restated Certificate of Incorporation to eliminate the supermajority vote provisions relating to stockholder approval of a merger or consolidation, disposition of all or substantially all of the Company's assets, or issuance of a substantial amount of the Company's securitiesCORPORATE GOVERNANCEISSUER869350FOR86935FORS000064804 SKYWORKS SOLUTIONS, INC.83088M102US83088M102705/14/2024To approve an amendment to the Company's Restated Certificate of Incorporation to eliminate the supermajority vote provisions relating to stockholder approval of a business combination with any related personCORPORATE GOVERNANCEISSUER869350FOR86935FORS000064804 SKYWORKS SOLUTIONS, INC.83088M102US83088M102705/14/2024To approve an amendment to the Company's Restated Certificate of Incorporation to eliminate the supermajority vote provision relating to stockholder amendment of charter provisions governing directorsCORPORATE GOVERNANCEISSUER869350FOR86935FORS000064804 SKYWORKS SOLUTIONS, INC.83088M102US83088M102705/14/2024To approve an amendment to the Company's Restated Certificate of Incorporation to eliminate the supermajority vote provision relating to stockholder amendment of the charter provision governing action by stockholdersCORPORATE GOVERNANCEISSUER869350FOR86935FORS000064804 SKYWORKS SOLUTIONS, INC.83088M102US83088M102705/14/2024To approve the Company's Second Amended and Restated 2015 Long-Term Incentive PlanCOMPENSATIONISSUER869350FOR86935FORS000064804 SKYWORKS SOLUTIONS, INC.83088M102US83088M102705/14/2024To approve an amendment to the Company's 2002 Employee Stock Purchase Plan, as amendedCAPITAL STRUCTUREISSUER869350FOR86935FORS000064804 SKYWORKS SOLUTIONS, INC.83088M102US83088M102705/14/2024To approve a stockholder proposal regarding named executive officer termination paymentsCOMPENSATIONSECURITY HOLDER869350AGAINST86935FORS000064804 SKYWORKS SOLUTIONS, INC.83088M102US83088M102705/14/2024To approve a Stockholder proposal regarding adoption of greenhouse gas emissions reduction targetsENVIRONMENT OR CLIMATESECURITY HOLDER869350FOR86935AGAINSTS000064804 T-MOBILE US, INC.872590104US872590104006/12/2024Election of Directors: Andr���� AlmeidaDIRECTOR ELECTIONSISSUER523530ABSTAIN52353AGAINSTS000064804 T-MOBILE US, INC.872590104US872590104006/12/2024Election of Directors: Marcelo ClaureDIRECTOR ELECTIONSISSUER523530ABSTAIN52353AGAINSTS000064804 T-MOBILE US, INC.872590104US872590104006/12/2024Election of Directors: Srikant M. DatarDIRECTOR ELECTIONSISSUER523530FOR52353FORS000064804 T-MOBILE US, INC.872590104US872590104006/12/2024Election of Directors: Srinivasan GopalanDIRECTOR ELECTIONSISSUER523530ABSTAIN52353AGAINSTS000064804 T-MOBILE US, INC.872590104US872590104006/12/2024Election of Directors: Timotheus HottgesDIRECTOR ELECTIONSISSUER523530ABSTAIN52353AGAINSTS000064804 T-MOBILE US, INC.872590104US872590104006/12/2024Election of Directors: Christian P. IllekDIRECTOR ELECTIONSISSUER523530ABSTAIN52353AGAINSTS000064804 T-MOBILE US, INC.872590104US872590104006/12/2024Election of Directors: James J. KavanaughDIRECTOR ELECTIONSISSUER523530FOR52353FORS000064804 T-MOBILE US, INC.872590104US872590104006/12/2024Election of Directors: Raphael KublerDIRECTOR ELECTIONSISSUER523530ABSTAIN52353AGAINSTS000064804 T-MOBILE US, INC.872590104US872590104006/12/2024Election of Directors: Thorsten LangheimDIRECTOR ELECTIONSISSUER523530ABSTAIN52353AGAINSTS000064804 T-MOBILE US, INC.872590104US872590104006/12/2024Election of Directors: Dominique LeroyDIRECTOR ELECTIONSISSUER523530ABSTAIN52353AGAINSTS000064804 T-MOBILE US, INC.872590104US872590104006/12/2024Election of Directors: Letitia A. LongDIRECTOR ELECTIONSISSUER523530FOR52353FORS000064804 T-MOBILE US, INC.872590104US872590104006/12/2024Election of Directors: G. Michael (Mike) SievertDIRECTOR ELECTIONSISSUER523530ABSTAIN52353AGAINSTS000064804 T-MOBILE US, INC.872590104US872590104006/12/2024Election of Directors: Teresa A. TaylorDIRECTOR ELECTIONSISSUER523530FOR52353FORS000064804 T-MOBILE US, INC.872590104US872590104006/12/2024Election of Directors: Kelvin R. WestbrookDIRECTOR ELECTIONSISSUER523530FOR52353FORS000064804 T-MOBILE US, INC.872590104US872590104006/12/2024Ratification of the Appointment of Deloitte & Touche LLP as the Company's Independent Registered Public Accounting Firm for Fiscal Year 2024AUDIT-RELATEDISSUER523530FOR52353FORS000064804 UBIQUITI INC.90353W103US90353W103612/07/2023Election of a Director Robert J. PeraDIRECTOR ELECTIONSISSUER875034495WITHHOLD8750AGAINSTS000064804 UBIQUITI INC.90353W103US90353W103612/07/2023Ratification of the appointment of KPMG LLP as Ubiquiti's independent registered public accounting firm for the fiscal year ending June 30, 2024.AUDIT-RELATEDISSUER875034495FOR8750FORS000064804 VERIZON COMMUNICATIONS INC.92343V104US92343V104405/09/2024Election of Directors Shellye ArchambeauDIRECTOR ELECTIONSISSUER2333040FOR233304FORS000064804 VERIZON COMMUNICATIONS INC.92343V104US92343V104405/09/2024Election of Directors Roxanne AustinDIRECTOR ELECTIONSISSUER2333040FOR233304FORS000064804 VERIZON COMMUNICATIONS INC.92343V104US92343V104405/09/2024Election of Directors Mark BertoliniDIRECTOR ELECTIONSISSUER2333040FOR233304FORS000064804 VERIZON COMMUNICATIONS INC.92343V104US92343V104405/09/2024Election of Directors Vittorio ColaoDIRECTOR ELECTIONSISSUER2333040FOR233304FORS000064804 VERIZON COMMUNICATIONS INC.92343V104US92343V104405/09/2024Election of Directors Laxman NarasimhanDIRECTOR ELECTIONSISSUER2333040FOR233304FORS000064804 VERIZON COMMUNICATIONS INC.92343V104US92343V104405/09/2024Election of Directors Clarence Otis, Jr.DIRECTOR ELECTIONSISSUER2333040FOR233304FORS000064804 VERIZON COMMUNICATIONS INC.92343V104US92343V104405/09/2024Election of Directors Daniel SchulmanDIRECTOR ELECTIONSISSUER2333040FOR233304FORS000064804 VERIZON COMMUNICATIONS INC.92343V104US92343V104405/09/2024Election of Directors Rodney SlaterDIRECTOR ELECTIONSISSUER2333040FOR233304FORS000064804 VERIZON COMMUNICATIONS INC.92343V104US92343V104405/09/2024Election of Directors Carol TomeDIRECTOR ELECTIONSISSUER2333040FOR233304FORS000064804 VERIZON COMMUNICATIONS INC.92343V104US92343V104405/09/2024Election of Directors Hans VestbergDIRECTOR ELECTIONSISSUER2333040FOR233304FORS000064804 VERIZON COMMUNICATIONS INC.92343V104US92343V104405/09/2024Advisory vote to approve executive compensationSECTION 14A SAY-ON-PAY VOTESISSUER2333040FOR233304FORS000064804 VERIZON COMMUNICATIONS INC.92343V104US92343V104405/09/2024Ratification of appointment of independent registered public accounting firmAUDIT-RELATEDISSUER2333040FOR233304FORS000064804 VERIZON COMMUNICATIONS INC.92343V104US92343V104405/09/2024Prohibit political contributions studyOTHER SOCIAL ISSUESSECURITY HOLDER2333040AGAINST233304FORS000064804 VERIZON COMMUNICATIONS INC.92343V104US92343V104405/09/2024Lobbying activities reportOTHER SOCIAL ISSUESSECURITY HOLDER2333040FOR233304AGAINSTS000064804 VERIZON COMMUNICATIONS INC.92343V104US92343V104405/09/2024Amend clawback policyCOMPENSATIONSECURITY HOLDER2333040FOR233304AGAINSTS000064804 VERIZON COMMUNICATIONS INC.92343V104US92343V104405/09/2024Independent Board chairCORPORATE GOVERNANCESECURITY HOLDER2333040FOR233304AGAINSTS000064804 VERIZON COMMUNICATIONS INC.92343V104US92343V104405/09/2024Civil liberties in digital servicesOTHER SOCIAL ISSUESSECURITY HOLDER2333040AGAINST233304FORS000064804 VERIZON COMMUNICATIONS INC.92343V104US92343V104405/09/2024Lead-sheathed cable reportENVIRONMENT OR CLIMATEOTHER SOCIAL ISSUESSECURITY HOLDER2333040AGAINST233304FORS000064804 VERIZON COMMUNICATIONS INC.92343V104US92343V104405/09/2024Political expenditures misalignmentOTHER SOCIAL ISSUESSECURITY HOLDER2333040AGAINST233304FORS000064804 VIAVI SOLUTIONS INC.925550105US925550105111/08/2023Election of Directors Richard E. BelluzzoDIRECTOR ELECTIONSISSUER7656170FOR765617FORS000064804 VIAVI SOLUTIONS INC.925550105US925550105111/08/2023Election of Directors Keith BarnesDIRECTOR ELECTIONSISSUER7656170FOR765617FORS000064804 VIAVI SOLUTIONS INC.925550105US925550105111/08/2023Election of Directors Laura BlackDIRECTOR ELECTIONSISSUER7656170FOR765617FORS000064804 VIAVI SOLUTIONS INC.925550105US925550105111/08/2023Election of Directors Tor BrahamDIRECTOR ELECTIONSISSUER7656170FOR765617FORS000064804 VIAVI SOLUTIONS INC.925550105US925550105111/08/2023Election of Directors Donald ColvinDIRECTOR ELECTIONSISSUER7656170FOR765617FORS000064804 VIAVI SOLUTIONS INC.925550105US925550105111/08/2023Election of Directors Douglas GilstrapDIRECTOR ELECTIONSISSUER7656170FOR765617FORS000064804 VIAVI SOLUTIONS INC.925550105US925550105111/08/2023Election of Directors Masood A. JabbarDIRECTOR ELECTIONSISSUER7656170FOR765617FORS000064804 VIAVI SOLUTIONS INC.925550105US925550105111/08/2023Election of Directors Oleg KhaykinDIRECTOR ELECTIONSISSUER7656170FOR765617FORS000064804 VIAVI SOLUTIONS INC.925550105US925550105111/08/2023Election of Directors Joanne SolomonDIRECTOR ELECTIONSISSUER7656170FOR765617FORS000064804 VIAVI SOLUTIONS INC.925550105US925550105111/08/2023Ratification of the Appointment of PricewaterhouseCoopers LLP as Viavi's independent registered public accounting firm for fiscal year 2024AUDIT-RELATEDISSUER7656170FOR765617FORS000064804 VIAVI SOLUTIONS INC.925550105US925550105111/08/2023Approval, in a Non-Binding Advisory Vote, of the Compensation for Named Executive OfficersSECTION 14A SAY-ON-PAY VOTESISSUER7656170FOR765617FORS000064804 VIAVI SOLUTIONS INC.925550105US925550105111/08/2023Approval, in a Non-Binding Advisory Vote, of the Frequency of Stockholder Votes on Executive CompensationSECTION 14A SAY-ON-PAY VOTESISSUER76561701 YEAR765617FORS000064804 VIAVI SOLUTIONS INC.925550105US925550105111/08/2023Approval of the Amendment and Restatement of the 2003 Equity Incentive PlanCOMPENSATIONISSUER7656170FOR765617FORS000064804 VIAVI SOLUTIONS INC.925550105US925550105111/08/2023Approval of the Amendment and Restatement of the Employee Stock Purchase PlanCAPITAL STRUCTUREISSUER7656170FOR765617FORS000064804 VMWARE, INC.928563402US928563402107/13/2023Election of directors Anthony BatesDIRECTOR ELECTIONSISSUER539980FOR53998FORS000064804 VMWARE, INC.928563402US928563402107/13/2023Election of directors Michael DellDIRECTOR ELECTIONSISSUER539980FOR53998FORS000064804 VMWARE, INC.928563402US928563402107/13/2023Election of directors Egon DurbanDIRECTOR ELECTIONSISSUER539980AGAINST53998AGAINSTS000064804 VMWARE, INC.928563402US928563402107/13/2023An advisory vote to approve named executive officer compensation, as deccribed in VMware's Proxy StatementSECTION 14A SAY-ON-PAY VOTESISSUER539980FOR53998FORS000064804 VMWARE, INC.928563402US928563402107/13/2023Advisory vote on the frequency of future advisory votes on named executive officer compensationSECTION 14A SAY-ON-PAY VOTESISSUER5399801 YEAR53998FORS000064804 VMWARE, INC.928563402US928563402107/13/2023To ratify the selection by the Audit Committee of VMware's Board of Directors of PricewaterhouseCoopers LLP as VMware's independent auditor for the fiscal year ending February 2, 2024AUDIT-RELATEDISSUER539980FOR53998FORS000064804 VODAFONE GROUP PLC92857W308US92857W308807/25/2023To receive the Company's accounts, the strategic report and reports of the Directors and the auditor for the year ended 31 March 2023OTHERAccept Financial Statements and Statutory ReportsISSUER5439720FOR543972FORS000064804 VODAFONE GROUP PLC92857W308US92857W308807/25/2023To re-elect Jean-François van Boxmeer as a DirectorDIRECTOR ELECTIONSISSUER5439720FOR543972FORS000064804 VODAFONE GROUP PLC92857W308US92857W308807/25/2023To re-elect Margherita Della Valle as a DirectorDIRECTOR ELECTIONSISSUER5439720FOR543972FORS000064804 VODAFONE GROUP PLC92857W308US92857W308807/25/2023To re-elect Stephen A. Carter CBE as a DirectorDIRECTOR ELECTIONSISSUER5439720FOR543972FORS000064804 VODAFONE GROUP PLC92857W308US92857W308807/25/2023To re-elect Michel Demaré as a DirectorDIRECTOR ELECTIONSISSUER5439720FOR543972FORS000064804 VODAFONE GROUP PLC92857W308US92857W308807/25/2023To re-elect Delphine Ernotte Cunci as a DirectorDIRECTOR ELECTIONSISSUER5439720FOR543972FORS000064804 VODAFONE GROUP PLC92857W308US92857W308807/25/2023To re-elect Deborah Kerr as a DirectorDIRECTOR ELECTIONSISSUER5439720FOR543972FORS000064804 VODAFONE GROUP PLC92857W308US92857W308807/25/2023To re-elect Maria Amparo Moraleda Martinez as a DirectorDIRECTOR ELECTIONSISSUER5439720FOR543972FORS000064804 VODAFONE GROUP PLC92857W308US92857W308807/25/2023To re-elect David Nish as a DirectorDIRECTOR ELECTIONSISSUER5439720FOR543972FORS000064804 VODAFONE GROUP PLC92857W308US92857W308807/25/2023To elect Christine Ramon as a DirectorDIRECTOR ELECTIONSISSUER5439720FOR543972FORS000064804 VODAFONE GROUP PLC92857W308US92857W308807/25/2023To re-elect Simon Segars as a DirectorDIRECTOR ELECTIONSISSUER5439720FOR543972FORS000064804 VODAFONE GROUP PLC92857W308US92857W308807/25/2023To declare a final dividend of 4.50 eurocents per ordinary share for the year ended 31 March 2023CAPITAL STRUCTUREISSUER5439720FOR543972FORS000064804 VODAFONE GROUP PLC92857W308US92857W308807/25/2023To approve the Directors' Remuneration Policy set out on pages 87 to 92 of the Annual Report for the year ended 31 March 2023COMPENSATIONCORPORATE GOVERNANCEISSUER5439720FOR543972FORS000064804 VODAFONE GROUP PLC92857W308US92857W308807/25/2023To approve the Annual Report on Remuneration contained in the Remuneration Report of the Board for the year ended 31 March 2023SECTION 14A SAY-ON-PAY VOTESISSUER5439720FOR543972FORS000064804 VODAFONE GROUP PLC92857W308US92857W308807/25/2023To reappoint Ernst & Young LLP as the Company's auditor until the end of the next general meeting at which accounts are laid before the CompanyAUDIT-RELATEDISSUER5439720FOR543972FORS000064804 VODAFONE GROUP PLC92857W308US92857W308807/25/2023To authorise the Audit and Risk Committee to determine the remuneration of the auditorAUDIT-RELATEDISSUER5439720FOR543972FORS000064804 VODAFONE GROUP PLC92857W308US92857W308807/25/2023To authorise the Directors to allot sharesCAPITAL STRUCTUREISSUER5439720FOR543972FORS000064804 VODAFONE GROUP PLC92857W308US92857W308807/25/2023To authorise the Directors to dis-apply pre-emption rights (Special Resolution)CAPITAL STRUCTUREISSUER5439720FOR543972FORS000064804 VODAFONE GROUP PLC92857W308US92857W308807/25/2023To authorise the Directors to dis-apply pre-emption rights up to a further 5 percent for the purposes of financing an acquisition or other capital investment (Special Resolution)CAPITAL STRUCTUREISSUER5439720FOR543972FORS000064804 VODAFONE GROUP PLC92857W308US92857W308807/25/2023To authorise the Company to purchase its own shares (Special Resolution)CAPITAL STRUCTUREISSUER5439720FOR543972FORS000064804 VODAFONE GROUP PLC92857W308US92857W308807/25/2023To authorise political donations and expenditureOTHER SOCIAL ISSUESISSUER5439720FOR543972FORS000064804 VODAFONE GROUP PLC92857W308US92857W308807/25/2023To authorise the Company to call general meetings (other than AGMs) on 14 clear days' notice (Special Resolution)CORPORATE GOVERNANCEISSUER5439720FOR543972FORS000064804 VODAFONE GROUP PLC92857W308US92857W308807/25/2023To approve the Vodafone Global Incentive Plan 2023COMPENSATIONISSUER5439720FOR543972FORS000064804 AFC ENERGY PLCG0127Z103GB00B18S7B2904/25/2024ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTSOTHERAccept Financial Statements and Statutory ReportsISSUER15122080FOR1512208FORS000071206 AFC ENERGY PLCG0127Z103GB00B18S7B2904/25/2024REAPPOINT GRANT THORNTON UK LLP AS AUDITORSAUDIT-RELATEDISSUER15122080FOR1512208FORS000071206 AFC ENERGY PLCG0127Z103GB00B18S7B2904/25/2024AUTHORISE BOARD TO FIX REMUNERATION OF AUDITORSAUDIT-RELATEDISSUER15122080FOR1512208FORS000071206 AFC ENERGY PLCG0127Z103GB00B18S7B2904/25/2024ELECT DUNCAN NEALE AS DIRECTORDIRECTOR ELECTIONSISSUER15122080FOR1512208FORS000071206 AFC ENERGY PLCG0127Z103GB00B18S7B2904/25/2024APPROVE REMUNERATION REPORTSECTION 14A SAY-ON-PAY VOTESISSUER15122080AGAINST1512208AGAINSTS000071206 AFC ENERGY PLCG0127Z103GB00B18S7B2904/25/2024AUTHORISE ISSUE OF EQUITYCAPITAL STRUCTUREISSUER15122080FOR1512208FORS000071206 AFC ENERGY PLCG0127Z103GB00B18S7B2904/25/2024AUTHORISE ISSUE OF EQUITY WITHOUT PRE-EMPTIVE RIGHTSCAPITAL STRUCTUREISSUER15122080FOR1512208FORS000071206 AFC ENERGY PLCG0127Z103GB00B18S7B2904/25/202412 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 YOUOTHEROther Voting MattersISSUER15122080S000071206 AFC ENERGY PLCG0127Z103GB00B18S7B2906/28/2024THE DIRECTORS BE GENERALLY AND UNCONDITIONALLY AUTHORISED TO ALLOT RELEVANT SECURITIES UP TO AN AGGREGATE NOMINAL AMOUNT OF GBP 30,538.00CAPITAL STRUCTUREISSUER19327720FOR1932772FORS000071206 AFC ENERGY PLCG0127Z103GB00B18S7B2906/28/2024THE DIRECTORS BE GENERALLY AND UNCONDITIONALLY AUTHORISED TO ALLOT RELEVANT SECURITIES UP TO AN AGGREGATE NOMINAL AMOUNT OF GBP 170,552.00CAPITAL STRUCTUREISSUER19327720FOR1932772FORS000071206 AFC ENERGY PLCG0127Z103GB00B18S7B2906/28/2024CONDITIONAL ON THE PASSING OF RESOLUTION 1, THE DIRECTORS BE AUTHORISED TO ALLOT ORDINARY SHARES IN THE CAPITAL OF THE COMPANY FOR CASHCAPITAL STRUCTUREISSUER19327720FOR1932772FORS000071206 AFC ENERGY PLCG0127Z103GB00B18S7B2906/28/2024CONDITIONAL ON THE PASSING OF RESOLUTION 2, THE DIRECTORS BE AUTHORISED TO ALLOT ORDINARY SHARES IN THE CAPITAL OF THE COMPANY FOR CASHCAPITAL STRUCTUREISSUER19327720FOR1932772FORS000071206 AFC ENERGY PLCG0127Z103GB00B18S7B2906/28/202414 JUN 2024: PLEASE NOTE THAT THIS IS A REVISION DUE TO MEETING TYPE HAS BEEN CHANGED FROM AGM TO OGM. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOUOTHEROther Voting MattersISSUER19327720S000071206 AIR LIQUIDE SAF01764103FR000012007304/30/2024APPROVE FINANCIAL STATEMENTS AND STATUTORY REPORTSOTHERAccept Financial Statements and Statutory ReportsISSUER40790FOR4079FORS000071206 AIR LIQUIDE SAF01764103FR000012007304/30/2024APPROVE CONSOLIDATED FINANCIAL STATEMENTS AND STATUTORY REPORTSOTHERAccept Consolidated Financial Statements and Statutory ReportsISSUER40790FOR4079FORS000071206 AIR LIQUIDE SAF01764103FR000012007304/30/2024APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF EUR 3.20 PER SHARECAPITAL STRUCTUREISSUER40790FOR4079FORS000071206 AIR LIQUIDE SAF01764103FR000012007304/30/2024AUTHORIZE REPURCHASE OF UP TO 10 PERCENT OF ISSUED SHARE CAPITALCAPITAL STRUCTUREISSUER40790FOR4079FORS000071206 AIR LIQUIDE SAF01764103FR000012007304/30/2024REELECT KIM ANN MINK AS DIRECTORDIRECTOR ELECTIONSISSUER40790FOR4079FORS000071206 AIR LIQUIDE SAF01764103FR000012007304/30/2024REELECT MONICA DE VIRGILIIS AS DIRECTORDIRECTOR ELECTIONSISSUER40790FOR4079FORS000071206 AIR LIQUIDE SAF01764103FR000012007304/30/2024APPROVE AUDITORS' SPECIAL REPORT ON RELATED-PARTY TRANSACTIONS MENTIONING THE ABSENCE OF NEW TRANSACTIONSOTHERApprove Special Auditors' Report Regarding Related-Party TransactionsISSUER40790FOR4079FORS000071206 AIR LIQUIDE SAF01764103FR000012007304/30/2024APPROVE COMPENSATION OF FRANCOIS JACKOW, CEOSECTION 14A SAY-ON-PAY VOTESISSUER40790FOR4079FORS000071206 AIR LIQUIDE SAF01764103FR000012007304/30/2024APPROVE COMPENSATION OF BENOIT POTIER, CHAIRMAN OF THE BOARDSECTION 14A SAY-ON-PAY VOTESISSUER40790FOR4079FORS000071206 AIR LIQUIDE SAF01764103FR000012007304/30/2024APPROVE COMPENSATION REPORT OF CORPORATE OFFICERSCOMPENSATIONISSUER40790FOR4079FORS000071206 AIR LIQUIDE SAF01764103FR000012007304/30/2024APPROVE REMUNERATION POLICY OF CEOCOMPENSATIONCORPORATE GOVERNANCEISSUER40790FOR4079FORS000071206 AIR LIQUIDE SAF01764103FR000012007304/30/2024APPROVE REMUNERATION POLICY OF CHAIRMAN OF THE BOARDCOMPENSATIONCORPORATE GOVERNANCEISSUER40790FOR4079FORS000071206 AIR LIQUIDE SAF01764103FR000012007304/30/2024APPROVE REMUNERATION POLICY OF DIRECTORSCOMPENSATIONCORPORATE GOVERNANCEISSUER40790FOR4079FORS000071206 AIR LIQUIDE SAF01764103FR000012007304/30/2024APPROVE REMUNERATION OF DIRECTORS IN THE AGGREGATE AMOUNT OF EUR 1.5 MILLIONCOMPENSATIONISSUER40790FOR4079FORS000071206 AIR LIQUIDE SAF01764103FR000012007304/30/2024APPOINT PRICEWATERHOUSECOOPERS AUDIT AS AUDITORAUDIT-RELATEDISSUER40790FOR4079FORS000071206 AIR LIQUIDE SAF01764103FR000012007304/30/2024APPOINT KPMG S.A. AS AUDITORAUDIT-RELATEDISSUER40790FOR4079FORS000071206 AIR LIQUIDE SAF01764103FR000012007304/30/2024AUTHORIZE DECREASE IN SHARE CAPITAL VIA CANCELLATION OF REPURCHASED SHARESCAPITAL STRUCTUREISSUER40790FOR4079FORS000071206 AIR LIQUIDE SAF01764103FR000012007304/30/2024AUTHORIZE CAPITALIZATION OF RESERVES OF UP TO EUR 320 MILLION FOR BONUS ISSUE OR INCREASE IN PAR VALUECAPITAL STRUCTUREISSUER40790FOR4079FORS000071206 AIR LIQUIDE SAF01764103FR000012007304/30/2024AUTHORIZE CAPITAL ISSUANCES FOR USE IN EMPLOYEE STOCK PURCHASE PLANSCAPITAL STRUCTUREISSUER40790FOR4079FORS000071206 AIR LIQUIDE SAF01764103FR000012007304/30/2024AUTHORIZE CAPITAL ISSUANCES FOR USE IN EMPLOYEE STOCK PURCHASE PLANS RESERVED FOR EMPLOYEES AND CORPORATE OFFICERS OF INTERNATIONAL SUBSIDIARIESCAPITAL STRUCTUREISSUER40790FOR4079FORS000071206 AIR LIQUIDE SAF01764103FR000012007304/30/2024AMEND ARTICLE 11 OF BYLAWS RE: AGE LIMIT OF DIRECTORSCORPORATE GOVERNANCEISSUER40790FOR4079FORS000071206 AIR LIQUIDE SAF01764103FR000012007304/30/2024AMEND ARTICLE 12 OF BYLAWS RE: AGE LIMIT OF CHAIRMAN OF THE BOARDCORPORATE GOVERNANCEISSUER40790FOR4079FORS000071206 AIR LIQUIDE SAF01764103FR000012007304/30/2024AUTHORIZE FILING OF REQUIRED DOCUMENTS/OTHER FORMALITIESOTHERAuthorize Filing of Required Documents/Other FormalitiesISSUER40790FOR4079FORS000071206 AIR LIQUIDE SAF01764103FR000012007304/30/2024INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCEOTHEROther Voting MattersISSUER40790S000071206 AIR LIQUIDE SAF01764103FR000012007304/30/202423 FEB 2024: FOR SHAREHOLDERS NOT HOLDING SHARES DIRECTLY WITH A FRENCH CUSTODIAN, VOTING INSTRUCTIONS WILL BE FORWARDED TO YOUR GLOBAL CUSTODIAN ON VOTE DEADLINE DATE. THE GLOBAL CUSTODIAN AS THE REGISTERED INTERMEDIARY WILL SIGN THE PROXY CARD AND FORWARD TO THE LOCAL CUSTODIAN FOR LODGMENT AND PLEASE NOTE THAT IF YOU HOLD CREST DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS WILL TYPICALLY BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES) UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED AVAILABILITY OF THE POSITION. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOUOTHEROther Voting MattersISSUER40790S000071206 AIR LIQUIDE SAF01764103FR000012007304/30/202423 FEB 2024: FOR FRENCH MEETINGS 'ABSTAIN' IS A VALID VOTING OPTION. FOR ANY ADDITIONAL RESOLUTIONS RAISED AT THE MEETING THE VOTING INSTRUCTION WILL DEFAULT TO 'AGAINST.' IF YOUR CUSTODIAN IS COMPLETING THE PROXY CARD, THE VOTING INSTRUCTION WILL DEFAULT TO THE PREFERENCE OF YOUR CUSTODIAN AND PLEASE NOTE SHARE BLOCKING WILL APPLY FOR ANY VOTED POSITIONS SETTLING THROUGH EUROCLEAR BANK.OTHEROther Voting MattersISSUER40790S000071206 AIR LIQUIDE SAF01764103FR000012007304/30/202423 FEB 2024: FOR SHAREHOLDERS HOLDING SHARES DIRECTLY REGISTERED IN THEIR OWN NAME ON THE COMPANY SHARE REGISTER, YOU SHOULD RECEIVE A PROXY CARD/VOTING FORM DIRECTLY FROM THE ISSUER. PLEASE SUBMIT YOUR VOTE DIRECTLY BACK TO THE ISSUER VIA THE PROXY CARD/VOTING FORM, DO NOT SUBMIT YOUR VOTE VIA BROADRIDGE SYSTEMS/PLATFORMS OR YOUR INSTRUCTIONS MAY BE REJECTED AND PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF COMMENTS AND CHANGE OF THE RECORD DATE FROM 26 APR 2024 TO 25 APR 2024. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOUOTHEROther Voting MattersISSUER40790S000071206 AIR LIQUIDE SAF01764103FR000012007304/30/2024PLEASE NOTE THAT IMPORTANT ADDITIONAL MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://www.journal-officiel.gouv.fr/telechargements/BALO/pdf/2024/0221/202402212400309.pdfOTHEROther Voting MattersISSUER40790S000071206 AIR LIQUIDE SAF01764103FR000012007304/30/2024VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTEDOTHEROther Voting MattersISSUER40790S000071206 AIR PRODUCTS AND CHEMICALS, INC.009158106US009158106801/25/2024Election of Directors Tonit M. CalawayDIRECTOR ELECTIONSISSUER40930FOR4093FORS000071206 AIR PRODUCTS AND CHEMICALS, INC.009158106US009158106801/25/2024Election of Directors Charles CogutDIRECTOR ELECTIONSISSUER40930FOR4093FORS000071206 AIR PRODUCTS AND CHEMICALS, INC.009158106US009158106801/25/2024Election of Directors Lisa A. DavisDIRECTOR ELECTIONSISSUER40930FOR4093FORS000071206 AIR PRODUCTS AND CHEMICALS, INC.009158106US009158106801/25/2024Election of Directors Seifollah ("Seifi") GhasemiDIRECTOR ELECTIONSISSUER40930FOR4093FORS000071206 AIR PRODUCTS AND CHEMICALS, INC.009158106US009158106801/25/2024Election of Directors Jessica Trocchi GrazianoDIRECTOR ELECTIONSISSUER40930FOR4093FORS000071206 AIR PRODUCTS AND CHEMICALS, INC.009158106US009158106801/25/2024Election of Directors David H.Y. HoDIRECTOR ELECTIONSISSUER40930FOR4093FORS000071206 AIR PRODUCTS AND CHEMICALS, INC.009158106US009158106801/25/2024Election of Directors Edward L. MonserDIRECTOR ELECTIONSISSUER40930FOR4093FORS000071206 AIR PRODUCTS AND CHEMICALS, INC.009158106US009158106801/25/2024Election of Directors Matthew H. PaullDIRECTOR ELECTIONSISSUER40930FOR4093FORS000071206 AIR PRODUCTS AND CHEMICALS, INC.009158106US009158106801/25/2024Election of Directors Wayne T. SmithDIRECTOR ELECTIONSISSUER40930FOR4093FORS000071206 AIR PRODUCTS AND CHEMICALS, INC.009158106US009158106801/25/2024Advisory vote approving the compensation of the Company's executive officersSECTION 14A SAY-ON-PAY VOTESISSUER40930AGAINST4093AGAINSTS000071206 AIR PRODUCTS AND CHEMICALS, INC.009158106US009158106801/25/2024Ratify the appointment of Deloitte & Touche LLP as the Company's independent registered public accounting firm for the fiscal year ending September 30, 2024AUDIT-RELATEDISSUER40930FOR4093FORS000071206 BALLARD POWER SYSTEMS INC.058586108CA058586108506/05/2024ELECTION OF DIRECTORS: Election of Director: Kathy BaylessDIRECTOR ELECTIONSISSUER117647434000FOR117647FORS000071206 BALLARD POWER SYSTEMS INC.058586108CA058586108506/05/2024Election of Director: Michael ChenDIRECTOR ELECTIONSISSUER117647434000FOR117647FORS000071206 BALLARD POWER SYSTEMS INC.058586108CA058586108506/05/2024Election of Director: Jacqueline DedoDIRECTOR ELECTIONSISSUER117647434000FOR117647FORS000071206 BALLARD POWER SYSTEMS INC.058586108CA058586108506/05/2024Election of Director: Douglas P. HayhurstDIRECTOR ELECTIONSISSUER117647434000FOR117647FORS000071206 BALLARD POWER SYSTEMS INC.058586108CA058586108506/05/2024Election of Director: Randy MacEwenDIRECTOR ELECTIONSISSUER117647434000FOR117647FORS000071206 BALLARD POWER SYSTEMS INC.058586108CA058586108506/05/2024Election of Director: Hubertus M. MuehlhaeuserDIRECTOR ELECTIONSISSUER117647434000FOR117647FORS000071206 BALLARD POWER SYSTEMS INC.058586108CA058586108506/05/2024Election of Director: Marty NeeseDIRECTOR ELECTIONSISSUER117647434000FOR117647FORS000071206 BALLARD POWER SYSTEMS INC.058586108CA058586108506/05/2024Election of Director: James RocheDIRECTOR ELECTIONSISSUER117647434000FOR117647FORS000071206 BALLARD POWER SYSTEMS INC.058586108CA058586108506/05/2024Election of Director: Janet WoodruffDIRECTOR ELECTIONSISSUER117647434000FOR117647FORS000071206 BALLARD POWER SYSTEMS INC.058586108CA058586108506/05/2024Election of Director: Yingbo WangDIRECTOR ELECTIONSISSUER117647434000FOR117647FORS000071206 BALLARD POWER SYSTEMS INC.058586108CA058586108506/05/2024Appointment of KPMG LLP, Chartered Accountants as Auditors of the Corporation for the ensuing year and authorizing the Directors to fix their remuneration.AUDIT-RELATEDISSUER117647434000FOR117647FORS000071206 BALLARD POWER SYSTEMS INC.058586108CA058586108506/05/2024RESOLVED, on an advisory basis and not to diminish the role and responsibilities of the Board of Directors of the Corporation, that the shareholders accept the approach to executive compensation disclosed in the Corporation's Circular dated April 8, 2024.SECTION 14A SAY-ON-PAY VOTESISSUER117647434000FOR117647FORS000071206 BALLARD POWER SYSTEMS INC.058586108CA058586108506/05/2024RESOLVED THAT: 1. The amended consolidated option plan ("Option Plan"), in the form approved by the Board and described in the Circular, and its adoption by Ballard, is hereby re-confirmed and approved. 2. The amended consolidated share distribution plan ("SDP"), in the form approved by the Board and described in the Circular, and its adoption by Ballard, is hereby re-confirmed and approved. 3. All unallocated entitlements under the Option Plan and SDP are hereby approved. 4. Ballard has the ability to continue granting entitlements under the Option Plan and the SDP until the earlier of (i) the date of the 2027 annual meeting of shareholders of Ballard, as more particularly described in the Information Circular.COMPENSATIONISSUER117647434000AGAINST117647AGAINSTS000071206 BLOOM ENERGY CORPORATION093712107US093712107905/07/2024Election of Class III Directors: Michael J. BoskinDIRECTOR ELECTIONSISSUER6317136800ABSTAIN6317AGAINSTS000071206 BLOOM ENERGY CORPORATION093712107US093712107905/07/2024Election of Class III Directors: John T. ChambersDIRECTOR ELECTIONSISSUER6317136800FOR6317FORS000071206 BLOOM ENERGY CORPORATION093712107US093712107905/07/2024Election of Class III Directors: Cynthia (CJ) WarnerDIRECTOR ELECTIONSISSUER6317136800FOR6317FORS000071206 BLOOM ENERGY CORPORATION093712107US093712107905/07/2024To approve, on an advisory basis, the compensation of our named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER6317136800FOR6317FORS000071206 BLOOM ENERGY CORPORATION093712107US093712107905/07/2024To ratify the appointment of Deloitte & Touche LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2024AUDIT-RELATEDISSUER6317136800FOR6317FORS000071206 BLOOM ENERGY CORPORATION093712107US093712107905/07/2024To approve an amendment to our restated certificate of incorporation to add officer exculpation provisions and eliminate outdated references to Class B common stockCORPORATE GOVERNANCEISSUER6317136800FOR6317FORS000071206 BUMHAN FUEL CELL CO., LTD.Y1R122103KR738290000903/28/2024APPROVAL OF FINANCIAL STATEMENTSOTHERApprove Financial Statements, Allocation of Income, and Discharge DirectorsISSUER508950FOR50895FORS000071206 BUMHAN FUEL CELL CO., LTD.Y1R122103KR738290000903/28/2024AMENDMENT OF ARTICLES OF INCORPORATIONCORPORATE GOVERNANCEISSUER508950FOR50895FORS000071206 BUMHAN FUEL CELL CO., LTD.Y1R122103KR738290000903/28/2024ELECTION OF OUTSIDE DIRECTOR HWANG DAE SIKDIRECTOR ELECTIONSISSUER508950FOR50895FORS000071206 BUMHAN FUEL CELL CO., LTD.Y1R122103KR738290000903/28/2024ELECTION OF OUTSIDE DIRECTOR JEONG JEOM JADIRECTOR ELECTIONSISSUER508950FOR50895FORS000071206 BUMHAN FUEL CELL CO., LTD.Y1R122103KR738290000903/28/2024ELECTION OF A NON-PERMANENT DIRECTOR CHOE DONG HODIRECTOR ELECTIONSISSUER508950FOR50895FORS000071206 BUMHAN FUEL CELL CO., LTD.Y1R122103KR738290000903/28/2024ELECTION OF OUTSIDE DIRECTOR WHO IS AN AUDIT COMMITTEE MEMBER JO JEOM JEDIRECTOR ELECTIONSISSUER508950FOR50895FORS000071206 BUMHAN FUEL CELL CO., LTD.Y1R122103KR738290000903/28/2024ELECTION OF AUDIT COMMITTEE MEMBER HWANG DAE SIKCORPORATE GOVERNANCEISSUER508950FOR50895FORS000071206 BUMHAN FUEL CELL CO., LTD.Y1R122103KR738290000903/28/2024ELECTION OF AUDIT COMMITTEE MEMBER JEONG JEOM JACORPORATE GOVERNANCEISSUER508950FOR50895FORS000071206 BUMHAN FUEL CELL CO., LTD.Y1R122103KR738290000903/28/2024APPROVAL OF REMUNERATION FOR DIRECTORCOMPENSATIONISSUER508950FOR50895FORS000071206 CERES POWER HOLDINGS PLCG2091U128GB00BG5KQW0905/16/2024TO RECEIVE AND ADOPT THE ACCOUNTS OF THE COMPANY FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2023.OTHERAccept Financial Statements and Statutory ReportsISSUER2534170FOR253417FORS000071206 CERES POWER HOLDINGS PLCG2091U128GB00BG5KQW0905/16/2024TO RE-APPOINT BDO LLP AS AUDITOR OF THE COMPANY, TO HOLD OFFICE UNTIL THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING 2024.AUDIT-RELATEDISSUER2534170FOR253417FORS000071206 CERES POWER HOLDINGS PLCG2091U128GB00BG5KQW0905/16/2024TO AUTHORISE THE BOARD, THROUGH THE AUDIT COMMITTEE, TO FIX THE AUDITOR'S REMUNERATION.AUDIT-RELATEDISSUER2534170FOR253417FORS000071206 CERES POWER HOLDINGS PLCG2091U128GB00BG5KQW0905/16/2024TO ELECT KAREN MARIA BOMBA, WHO HAS BEEN APPOINTED BY THE BOARD SINCE THE LAST ANNUAL GENERAL MEETING, AS A DIRECTOR OF THE COMPANY.DIRECTOR ELECTIONSISSUER2534170FOR253417FORS000071206 CERES POWER HOLDINGS PLCG2091U128GB00BG5KQW0905/16/2024TO ELECT CAROLINE ANNE BROWN, WHO HAS BEEN APPOINTED BY THE BOARD SINCE THE LAST ANNUAL GENERAL MEETING, AS A DIRECTOR OF THE COMPANY.DIRECTOR ELECTIONSISSUER2534170FOR253417FORS000071206 CERES POWER HOLDINGS PLCG2091U128GB00BG5KQW0905/16/2024TO ELECT NANNAN SUN, WHO HAS BEEN APPOINTED BY THE BOARD SINCE THE LAST ANNUAL GENERAL MEETING, AS A DIRECTOR OF THE COMPANY.DIRECTOR ELECTIONSISSUER2534170FOR253417FORS000071206 CERES POWER HOLDINGS PLCG2091U128GB00BG5KQW0905/16/2024TO RE-ELECT TRINE BORUM BOJSEN AS A DIRECTOR OF THE COMPANY.DIRECTOR ELECTIONSISSUER2534170FOR253417FORS000071206 CERES POWER HOLDINGS PLCG2091U128GB00BG5KQW0905/16/2024TO RE-ELECT WILLIAM TUDOR BROWN AS A DIRECTOR OF THE COMPANY.DIRECTOR ELECTIONSISSUER2534170FOR253417FORS000071206 CERES POWER HOLDINGS PLCG2091U128GB00BG5KQW0905/16/2024TO RE-ELECT PHILIP JOSEPH CALDWELL AS A DIRECTOR OF THE COMPANY.DIRECTOR ELECTIONSISSUER2534170FOR253417FORS000071206 CERES POWER HOLDINGS PLCG2091U128GB00BG5KQW0905/16/2024TO RE-ELECT WARREN ALAN FINEGOLD AS A DIRECTOR OF THE COMPANY.DIRECTOR ELECTIONSISSUER2534170FOR253417FORS000071206 CERES POWER HOLDINGS PLCG2091U128GB00BG5KQW0905/16/2024TO RE-ELECT UWE KLAUS GLOCK AS A DIRECTOR OF THE COMPANY.DIRECTOR ELECTIONSISSUER2534170FOR253417FORS000071206 CERES POWER HOLDINGS PLCG2091U128GB00BG5KQW0905/16/2024TO RE-ELECT JULIA ELIZABETH KINGAS A DIRECTOR OF THE COMPANY.DIRECTOR ELECTIONSISSUER2534170FOR253417FORS000071206 CERES POWER HOLDINGS PLCG2091U128GB00BG5KQW0905/16/2024TO RE-ELECT ERIC DANIEL LAKIN AS A DIRECTOR OF THE COMPANY.DIRECTOR ELECTIONSISSUER2534170FOR253417FORS000071206 CERES POWER HOLDINGS PLCG2091U128GB00BG5KQW0905/16/2024TO AUTHORISE THE DIRECTORS PURSUANT TO SECTION 551 OF THE COMPANIES ACT 2006 (THE 2006 ACT) TO ALLOT SHARES IN THE COMPANYCAPITAL STRUCTUREISSUER2534170FOR253417FORS000071206 CERES POWER HOLDINGS PLCG2091U128GB00BG5KQW0905/16/2024TO RECEIVE AND APPROVE THE DIRECTORS' REMUNERATION REPORT FOR THE FINANCIAL YEAR ENDED 31DECEMBER 2023.SECTION 14A SAY-ON-PAY VOTESISSUER2534170FOR253417FORS000071206 CERES POWER HOLDINGS PLCG2091U128GB00BG5KQW0905/16/2024TO APPROVE THE REVISED DIRECTORS' REMUNERATION POLICY.COMPENSATIONCORPORATE GOVERNANCEISSUER2534170FOR253417FORS000071206 CERES POWER HOLDINGS PLCG2091U128GB00BG5KQW0905/16/2024TO AUTHORISE THE COMPANY TO MAKE POLITICAL DONATIONS IN ACCORDANCE WITH SECTION 366 OF THE 2006 ACT.OTHER SOCIAL ISSUESISSUER2534170FOR253417FORS000071206 CERES POWER HOLDINGS PLCG2091U128GB00BG5KQW0905/16/2024TO AUTHORISE THE BOARD TO ALLOT EQUITY SECURITIES FOR CASH UNDER THE AUTHORITY GIVEN BY RESOLUTION14.CAPITAL STRUCTUREISSUER2534170FOR253417FORS000071206 CERES POWER HOLDINGS PLCG2091U128GB00BG5KQW0905/16/2024TO FURTHER AUTHORISE THE BOARD TO ALLOT EQUITY SECURITIES FOR CASH UNDER THE AUTHORITY GIVEN BY RESOLUTION 14.CAPITAL STRUCTUREISSUER2534170FOR253417FORS000071206 CERES POWER HOLDINGS PLCG2091U128GB00BG5KQW0905/16/2024THAT A GENERAL MEETING OF THE COMPANY, OTHER THAN AN ANNUAL GENERAL MEETING, MAY BE CALLED ON NOT LESS THAN 14 CLEAR DAYS' NOTICE.CORPORATE GOVERNANCEISSUER2534170FOR253417FORS000071206 DOOSAN FUEL CELL CO., LTD.Y2103X102KR733626000503/26/2024APPROVAL OF FINANCIAL STATEMENTSOTHERApprove Financial Statements, Allocation of Income, and Discharge DirectorsISSUER1390760FOR139076FORS000071206 DOOSAN FUEL CELL CO., LTD.Y2103X102KR733626000503/26/2024ELECTION OF INSIDE DIRECTOR I DU SUNDIRECTOR ELECTIONSISSUER1390760FOR139076FORS000071206 DOOSAN FUEL CELL CO., LTD.Y2103X102KR733626000503/26/2024ELECTION OF OUTSIDE DIRECTOR JEONG SEONG GWONDIRECTOR ELECTIONSISSUER1390760FOR139076FORS000071206 DOOSAN FUEL CELL CO., LTD.Y2103X102KR733626000503/26/2024ELECTION OF AUDIT COMMITTEE MEMBER JEONG SEONG GWONCORPORATE GOVERNANCEISSUER1390760FOR139076FORS000071206 DOOSAN FUEL CELL CO., LTD.Y2103X102KR733626000503/26/2024ELECTION OF OUTSIDE DIRECTOR WHO IS AN AUDIT COMMITTEE MEMBER BAK CHAN SEOKDIRECTOR ELECTIONSISSUER1390760FOR139076FORS000071206 DOOSAN FUEL CELL CO., LTD.Y2103X102KR733626000503/26/2024APPROVAL OF REMUNERATION FOR DIRECTORCOMPENSATIONISSUER1390760AGAINST139076AGAINSTS000071206 FIRST AMERICAN FUNDS, INC.31846V336US31846V336212/18/2023To approve the Plan of Reorganization, adopted by the FAF Board, which provides for the reorganization (each, a "Reorganization," and collectively, the "Reorganizations") of each Acquired Fund with and into a corresponding series of First American Funds Trust (the "FAF Trust"), a Massachusetts business trust (each series, an "Acquiring Fund," and collectively, the "Acquiring Funds") (the "Reorganization Proposal").INVESTMENT COMPANY MATTERSEXTRAORDINARY TRANSACTIONSISSUER5780580FOR578058FORS000071206 FUELCELL ENERGY, INC.35952H601US35952H601810/10/2023To approve the amendment of the FuelCell Energy, Inc. Certificate of Incorporation, as amended, to increase the number of authorized shares of common stock of FuelCell Energy, Inc. from 500,000,000 shares to 1,000,000,000 sharesCAPITAL STRUCTUREISSUER18992614054FOR18992FORS000071206 FUELCELL ENERGY, INC.35952H601US35952H601810/10/2023To approve one or more adjournments of the Special Meeting, if necessary, to solicit additional proxies if there are not sufficient votes in favor of Proposal 1CORPORATE GOVERNANCEISSUER18992614054FOR18992FORS000071206 FUELCELL ENERGY, INC.35952H601US35952H601804/04/2024To elect seven directors to serve until the 2025 Annual Meeting of Stockholders and until their successors are duly elected and qualified James H. EnglandDIRECTOR ELECTIONSISSUER32018878404FOR32018FORS000071206 FUELCELL ENERGY, INC.35952H601US35952H601804/04/2024To elect seven directors to serve until the 2025 Annual Meeting of Stockholders and until their successors are duly elected and qualified Jason FewDIRECTOR ELECTIONSISSUER32018878404FOR32018FORS000071206 FUELCELL ENERGY, INC.35952H601US35952H601804/04/2024To elect seven directors to serve until the 2025 Annual Meeting of Stockholders and until their successors are duly elected and qualified Matthew F. HilzingerDIRECTOR ELECTIONSISSUER32018878404FOR32018FORS000071206 FUELCELL ENERGY, INC.35952H601US35952H601804/04/2024To elect seven directors to serve until the 2025 Annual Meeting of Stockholders and until their successors are duly elected and qualified Natica Von AlthannDIRECTOR ELECTIONSISSUER32018878404FOR32018FORS000071206 FUELCELL ENERGY, INC.35952H601US35952H601804/04/2024To elect seven directors to serve until the 2025 Annual Meeting of Stockholders and until their successors are duly elected and qualified Cynthia HansenDIRECTOR ELECTIONSISSUER32018878404FOR32018FORS000071206 FUELCELL ENERGY, INC.35952H601US35952H601804/04/2024To elect seven directors to serve until the 2025 Annual Meeting of Stockholders and until their successors are duly elected and qualified Donna Sims WilsonDIRECTOR ELECTIONSISSUER32018878404FOR32018FORS000071206 FUELCELL ENERGY, INC.35952H601US35952H601804/04/2024To elect seven directors to serve until the 2025 Annual Meeting of Stockholders and until their successors are duly elected and qualified Betsy BinghamDIRECTOR ELECTIONSISSUER32018878404FOR32018FORS000071206 FUELCELL ENERGY, INC.35952H601US35952H601804/04/2024To ratify the selection of KPMG LLP as FuelCell Energy, Inc.'s independent registered public accounting firm for the fiscal year ending October 31, 2024AUDIT-RELATEDISSUER32018878404FOR32018FORS000071206 FUELCELL ENERGY, INC.35952H601US35952H601804/04/2024To approve the amendment and restatement of the FuelCell Energy, Inc. Third Amended and Restated 2018 Omnibus Incentive PlanCOMPENSATIONISSUER32018878404FOR32018FORS000071206 FUELCELL ENERGY, INC.35952H601US35952H601804/04/2024To approve, on a non-binding advisory basis, the compensation of FuelCell Energy, Inc.'s named executive officers as set forth in the "Executive Compensation" section of the Proxy StatementSECTION 14A SAY-ON-PAY VOTESISSUER32018878404AGAINST32018AGAINSTS000071206 GREEN HYDROGEN SYSTEMS A/SK4127X113DK006154034104/09/2024VOTING 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 REQUESTED.OTHEROther Voting MattersISSUER3309020S000071206 GREEN HYDROGEN SYSTEMS A/SK4127X113DK006154034104/09/2024SPLIT AND PARTIAL VOTING IS NOT AUTHORIZED FOR A BENEFICIAL OWNER IN THE DANISH MARKET.OTHEROther Voting MattersISSUER3309020S000071206 GREEN HYDROGEN SYSTEMS A/SK4127X113DK006154034104/09/2024VOTING 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 MattersISSUER3309020S000071206 GREEN HYDROGEN SYSTEMS A/SK4127X113DK006154034104/09/2024THE BOARD OF DIRECTORS' REPORT ON THE COMPANY'S ACTIVITIES IN THE PAST FINANCIAL YEAROTHEROther Voting MattersISSUER3309020S000071206 GREEN HYDROGEN SYSTEMS A/SK4127X113DK006154034104/09/2024PRESENTATION AND ADOPTION OF THE ANNUAL REPORT FOR 2023OTHEROther Voting MattersISSUER3309020FOR330902FORS000071206 GREEN HYDROGEN SYSTEMS A/SK4127X113DK006154034104/09/2024APPROPRIATION OF LOSS AS RECORDED IN THE ADOPTED ANNUAL REPORT FOR 2023CAPITAL STRUCTUREISSUER3309020FOR330902FORS000071206 GREEN HYDROGEN SYSTEMS A/SK4127X113DK006154034104/09/2024PRESENTATION AND ADOPTION OF THE REMUNERATION REPORT FOR 2023SECTION 14A SAY-ON-PAY VOTESISSUER3309020AGAINST330902AGAINSTS000071206 GREEN HYDROGEN SYSTEMS A/SK4127X113DK006154034104/09/2024RESOLUTION TO GRANT DISCHARGE OF LIABILITY TO THE BOARD OF DIRECTORS AND THE EXECUTIVE MANAGEMENTCORPORATE GOVERNANCEISSUER3309020FOR330902FORS000071206 GREEN HYDROGEN SYSTEMS A/SK4127X113DK006154034104/09/2024ELECTION OF MEMBERS TO THE BOARD OF DIRECTOR: RE-ELECTION OF LARS VALSOE BERTELSENDIRECTOR ELECTIONSISSUER3309020FOR330902FORS000071206 GREEN HYDROGEN SYSTEMS A/SK4127X113DK006154034104/09/2024ELECTION OF MEMBERS TO THE BOARD OF DIRECTOR: RE-ELECTION OF KAREN DYRSKJOET BOESENDIRECTOR ELECTIONSISSUER3309020FOR330902FORS000071206 GREEN HYDROGEN SYSTEMS A/SK4127X113DK006154034104/09/2024ELECTION OF MEMBERS TO THE BOARD OF DIRECTOR: RE-ELECTION OF ARMIN SCHNETTLERDIRECTOR ELECTIONSISSUER3309020FOR330902FORS000071206 GREEN HYDROGEN SYSTEMS A/SK4127X113DK006154034104/09/2024ELECTION OF MEMBERS TO THE BOARD OF DIRECTOR: RE-ELECTION OF ANDERS JAKOB VEDELDIRECTOR ELECTIONSISSUER3309020FOR330902FORS000071206 GREEN HYDROGEN SYSTEMS A/SK4127X113DK006154034104/09/2024ELECTION OF MEMBERS TO THE BOARD OF DIRECTOR: RE-ELECTION OF POUL DUE JENSENDIRECTOR ELECTIONSISSUER3309020FOR330902FORS000071206 GREEN HYDROGEN SYSTEMS A/SK4127X113DK006154034104/09/2024ELECTION OF MEMBERS TO THE BOARD OF DIRECTOR: ELECTION OF THOMAS BROE-ANDERSENDIRECTOR ELECTIONSISSUER3309020FOR330902FORS000071206 GREEN HYDROGEN SYSTEMS A/SK4127X113DK006154034104/09/2024ELECTION OF MEMBERS TO THE BOARD OF DIRECTOR: ELECTION OF ANDREAS NAUENDIRECTOR ELECTIONSISSUER3309020FOR330902FORS000071206 GREEN HYDROGEN SYSTEMS A/SK4127X113DK006154034104/09/2024ELECTION OF AUDITOR: RE-ELECTION OF PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKABAUDIT-RELATEDISSUER3309020FOR330902FORS000071206 GREEN HYDROGEN SYSTEMS A/SK4127X113DK006154034104/09/2024PROPOSALS FROM THE BOARD OF DIRECTOR: AUTHORISATION TO THE BOARD OF DIRECTORS TO ISSUE WARRANTSCAPITAL STRUCTUREISSUER3309020AGAINST330902AGAINSTS000071206 GREEN HYDROGEN SYSTEMS A/SK4127X113DK006154034104/09/2024PROPOSALS FROM THE BOARD OF DIRECTOR: INDEMNIFICATION SCHEME: ADOPTION OF INDEMNIFICATION SCHEMECORPORATE GOVERNANCEISSUER3309020FOR330902FORS000071206 GREEN HYDROGEN SYSTEMS A/SK4127X113DK006154034104/09/2024PROPOSALS FROM THE BOARD OF DIRECTOR: INDEMNIFICATION SCHEME: AMENDMENT OF THE ARTICLES OF ASSOCIATIONCORPORATE GOVERNANCEISSUER3309020FOR330902FORS000071206 GREEN HYDROGEN SYSTEMS A/SK4127X113DK006154034104/09/2024PROPOSALS FROM THE BOARD OF DIRECTOR: APPROVAL OF REMUNERATION POLICYCOMPENSATIONISSUER3309020AGAINST330902AGAINSTS000071206 GREEN HYDROGEN SYSTEMS A/SK4127X113DK006154034104/09/2024PROPOSALS FROM THE BOARD OF DIRECTOR: APPROVAL OF THE BOARD OF DIRECTORS' FEES FOR THE CURRENT FINANCIAL YEAR AND AD HOC FEESCOMPENSATIONISSUER3309020FOR330902FORS000071206 GREEN HYDROGEN SYSTEMS A/SK4127X113DK006154034104/09/2024ANY OTHER BUSINESSOTHEROther BusinessISSUER3309020S000071206 GREEN HYDROGEN SYSTEMS A/SK4127X113DK006154034104/09/2024PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBERS 6.A TO 6.G AND 7.A. THANK YOU.OTHEROther Voting MattersISSUER3309020S000071206 GREEN HYDROGEN SYSTEMS A/SK4127X113DK006154034104/09/202419 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 MattersISSUER3309020S000071206 GREEN HYDROGEN SYSTEMS A/SK4127X113DK006154034104/09/202419 MAR 2024: PLEASE NOTE SHARE BLOCKING WILL APPLY FOR ANY VOTED POSITIONS SETTLING THROUGH EUROCLEAR BANK.OTHEROther Voting MattersISSUER3309020S000071206 GREEN HYDROGEN SYSTEMS A/SK4127X113DK006154034104/09/202419 MAR 2024: PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF COMMENTS AND MODIFICATION OF TEXT OF RESOLUTIONS 8.B.1 TO 8.D. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOUOTHEROther Voting MattersISSUER3309020S000071206 HEXAGON PURUS ASAR3R381109NO001090492301/11/2024VOTING 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 POSITION.OTHEROther Voting MattersISSUER4144840S000071206 HEXAGON PURUS ASAR3R381109NO001090492301/11/2024IF YOUR CUSTODIAN DOES NOT HAVE A POWER OF ATTORNEY (POA) IN PLACE, AN INDIVIDUAL BENEFICIAL OWNER SIGNED POA MAY BE REQUIRED.OTHEROther Voting MattersISSUER4144840S000071206 HEXAGON PURUS ASAR3R381109NO001090492301/11/2024TO VOTE SHARES HELD IN AN OMNIBUS/NOMINEE ACCOUNT IN THE LOCAL MARKET, THE LOCAL CUSTODIAN WILL TEMPORARILY TRANSFER VOTED SHARES TO A SEPARATE ACCOUNT IN THE BENEFICIAL OWNER'S NAME ON THE PROXY VOTING DEADLINE AND TRANSFER BACK TO THE OMNIBUS/NOMINEE ACCOUNT THE DAY AFTER THE MEETING DATE.OTHEROther Voting MattersISSUER4144840S000071206 HEXAGON PURUS ASAR3R381109NO001090492301/11/2024VOTING 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 MattersISSUER4144840S000071206 HEXAGON PURUS ASAR3R381109NO001090492301/11/2024ELECTION OF THE CHAIR OF THE MEETING AND PERSON TO CO-SIGN THE MINUTESCORPORATE GOVERNANCEISSUER4144840FOR414484FORS000071206 HEXAGON PURUS ASAR3R381109NO001090492301/11/2024APPROVAL OF THE NOTICE OF THE MEETING AND THE AGENDACORPORATE GOVERNANCEISSUER4144840FOR414484FORS000071206 HEXAGON PURUS ASAR3R381109NO001090492301/11/2024RAISE OF CONVERTIBLE LOANCAPITAL STRUCTUREISSUER4144840FOR414484FORS000071206 HEXAGON PURUS ASAR3R381109NO001090492301/11/2024ISSUE OF WARRANTSCAPITAL STRUCTUREISSUER4144840FOR414484FORS000071206 HEXAGON PURUS ASAR3R381109NO001090492301/11/2024ISSUE OF ADDITIONAL WARRANTSCAPITAL STRUCTUREISSUER4144840FOR414484FORS000071206 HEXAGON PURUS ASAR3R381109NO001090492301/11/202427 DEC 2023: 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 MattersISSUER4144840S000071206 HEXAGON PURUS ASAR3R381109NO001090492301/11/202427 DEC 2023: 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 MattersISSUER4144840S000071206 HEXAGON PURUS ASAR3R381109NO001090492304/16/2024VOTING 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 POSITION.OTHEROther Voting MattersISSUER4039320S000071206 HEXAGON PURUS ASAR3R381109NO001090492304/16/2024IF YOUR CUSTODIAN DOES NOT HAVE A POWER OF ATTORNEY (POA) IN PLACE, AN INDIVIDUAL BENEFICIAL OWNER SIGNED POA MAY BE REQUIRED.OTHEROther Voting MattersISSUER4039320S000071206 HEXAGON PURUS ASAR3R381109NO001090492304/16/2024TO VOTE SHARES HELD IN AN OMNIBUS/NOMINEE ACCOUNT IN THE LOCAL MARKET, THE LOCAL CUSTODIAN WILL TEMPORARILY TRANSFER VOTED SHARES TO A SEPARATE ACCOUNT IN THE BENEFICIAL OWNER'S NAME ON THE PROXY VOTING DEADLINE AND TRANSFER BACK TO THE OMNIBUS/NOMINEE ACCOUNT THE DAY AFTER THE MEETING DATE.OTHEROther Voting MattersISSUER4039320S000071206 HEXAGON PURUS ASAR3R381109NO001090492304/16/2024VOTING 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 MattersISSUER4039320S000071206 HEXAGON PURUS ASAR3R381109NO001090492304/16/2024OPEN MEETING REGISTRATION OF ATTENDING SHAREHOLDERS AND PROXIESOTHEROther Voting MattersISSUER4039320S000071206 HEXAGON PURUS ASAR3R381109NO001090492304/16/2024ELECT CHAIRMAN OF MEETING DESIGNATE INSPECTOR(S) OF MINUTES OF MEETINGCORPORATE GOVERNANCEISSUER4039320FOR403932FORS000071206 HEXAGON PURUS ASAR3R381109NO001090492304/16/2024APPROVE NOTICE OF MEETING AND AGENDACORPORATE GOVERNANCEISSUER4039320FOR403932FORS000071206 HEXAGON PURUS ASAR3R381109NO001090492304/16/2024ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTSOTHEROther Voting MattersISSUER4039320FOR403932FORS000071206 HEXAGON PURUS ASAR3R381109NO001090492304/16/2024APPROVE REMUNERATION OF AUDITORSAUDIT-RELATEDISSUER4039320FOR403932FORS000071206 HEXAGON PURUS ASAR3R381109NO001090492304/16/2024ELECT ESPEN GUNDERSEN (CHAIR) AS DIRECTORDIRECTOR ELECTIONSISSUER4039320FOR403932FORS000071206 HEXAGON PURUS ASAR3R381109NO001090492304/16/2024ELECT JON ERIK ENGESET AS DIRECTORDIRECTOR ELECTIONSISSUER4039320FOR403932FORS000071206 HEXAGON PURUS ASAR3R381109NO001090492304/16/2024REELECT MARTHA KOLD MONCLAIR AS DIRECTORDIRECTOR ELECTIONSISSUER4039320FOR403932FORS000071206 HEXAGON PURUS ASAR3R381109NO001090492304/16/2024REELECT RICK RASHILLA AS DIRECTORDIRECTOR ELECTIONSISSUER4039320AGAINST403932AGAINSTS000071206 HEXAGON PURUS ASAR3R381109NO001090492304/16/2024APPROVE REMUNERATION OF DIRECTORS IN THE AMOUNT OF NOK 640 ,000 FOR CHAIRMAN AND NOK 320,000 FOR OTHER DIRECTORS APPROVE REMUNERATION FOR COMMITTEE WORKCOMPENSATIONISSUER4039320FOR403932FORS000071206 HEXAGON PURUS ASAR3R381109NO001090492304/16/2024APPROVE EQUITY PLAN FINANCINGCAPITAL STRUCTUREISSUER4039320FOR403932FORS000071206 HEXAGON PURUS ASAR3R381109NO001090492304/16/2024AUTHORIZE SHARE REPURCHASE PROGRAM AND REISSUANCE OF REPURCHASED SHARESCAPITAL STRUCTUREISSUER4039320FOR403932FORS000071206 HEXAGON PURUS ASAR3R381109NO001090492304/16/2024APPROVE CREATION OF NOK 6.9 MILLION POOL OF CAPITAL WITHOUT PREEMPTIVE RIGHTSCAPITAL STRUCTUREISSUER4039320AGAINST403932AGAINSTS000071206 HEXAGON PURUS ASAR3R381109NO001090492304/16/2024APPROVE EQUITY PLAN FINANCINGCAPITAL STRUCTUREISSUER4039320FOR403932FORS000071206 HEXAGON PURUS ASAR3R381109NO001090492304/16/2024DISCUSS COMPANY'S CORPORATE GOVERNANCE STATEMENTOTHEROther Voting MattersISSUER4039320S000071206 HEXAGON PURUS ASAR3R381109NO001090492304/16/2024APPROVE REMUNERATION STATEMENTSECTION 14A SAY-ON-PAY VOTESISSUER4039320FOR403932FORS000071206 HYDROGEN-REFUELING-SOLUTIONS SAF49204104FR0014001PM511/17/2023FOR 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 MattersISSUER49260S000071206 HYDROGEN-REFUELING-SOLUTIONS SAF49204104FR0014001PM511/17/2023FOR 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 MattersISSUER49260S000071206 HYDROGEN-REFUELING-SOLUTIONS SAF49204104FR0014001PM511/17/2023VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTEDOTHEROther Voting MattersISSUER49260S000071206 HYDROGEN-REFUELING-SOLUTIONS SAF49204104FR0014001PM511/17/2023FOR 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 MattersISSUER49260S000071206 HYDROGEN-REFUELING-SOLUTIONS SAF49204104FR0014001PM511/17/2023INTERMEDIARY 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 MattersISSUER49260S000071206 HYDROGEN-REFUELING-SOLUTIONS SAF49204104FR0014001PM511/17/202312 OCT 2023: 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/2023/1011/202310112304015.pdf PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION AND DELETION 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 MattersISSUER49260S000071206 HYDROGEN-REFUELING-SOLUTIONS SAF49204104FR0014001PM511/17/2023APPROVAL OF THE COMPANY FINANCIAL STATEMENTS FOR THE FISCAL YEAR ENDED ON JUNE 30, 2023 AND DISCHARGE TO THE DIRECTORSOTHERApprove Financial Statements, Allocation of Income, and Discharge DirectorsISSUER49260FOR4926FORS000071206 HYDROGEN-REFUELING-SOLUTIONS SAF49204104FR0014001PM511/17/2023APPROVAL OF EXPENSES AND CHARGES REFERRED TO IN ARTICLE 39-4 OF THE FRENCH GENERAL TAX CODECAPITAL STRUCTUREISSUER49260FOR4926FORS000071206 HYDROGEN-REFUELING-SOLUTIONS SAF49204104FR0014001PM511/17/2023ALLOCATION OF THE RESULT FOR SAID FISCAL YEARCAPITAL STRUCTUREISSUER49260FOR4926FORS000071206 HYDROGEN-REFUELING-SOLUTIONS SAF49204104FR0014001PM511/17/2023APPROVAL OF THE REPORT ON AGREEMENTS REFERRED TO IN ARTICLES L.225-38 ET SEQ. OF THE FRENCH COMMERCIAL CODEOTHERApprove Special Auditors' Report Regarding Related-Party TransactionsISSUER49260AGAINST4926AGAINSTS000071206 HYDROGEN-REFUELING-SOLUTIONS SAF49204104FR0014001PM511/17/2023ACKNOWLEDGEMENT OF THE END OF THE TERM OF MR HASSEN RACHEDI AND RENEWAL OF HIS TERM OF OFFICE FOR A 3-YEAR PERIOD AS DIRECTORDIRECTOR ELECTIONSISSUER49260FOR4926FORS000071206 HYDROGEN-REFUELING-SOLUTIONS SAF49204104FR0014001PM511/17/2023ACKNOWLEDGEMENT OF THE END OF THE TERM OF MR OLIVIER DHEZ AND RENEWAL OF HIS TERM OF OFFICE FOR A 3-YEAR PERIOD AS DIRECTORDIRECTOR ELECTIONSISSUER49260FOR4926FORS000071206 HYDROGEN-REFUELING-SOLUTIONS SAF49204104FR0014001PM511/17/2023ACKNOWLEDGEMENT OF THE END OF THE TERM OF MRS FLORENCE LAMBERT AND RENEWAL OF HIS TERM OF OFFICE FOR A 3-YEAR PERIOD AS DIRECTORDIRECTOR ELECTIONSISSUER49260FOR4926FORS000071206 HYDROGEN-REFUELING-SOLUTIONS SAF49204104FR0014001PM511/17/2023ACKNOWLEDGEMENT OF THE END OF THE TERM OF MR FABIO FERRARI AND RENEWAL OF HIS TERM OF OFFICE FOR A 3-YEAR PERIOD AS DIRECTORDIRECTOR ELECTIONSISSUER49260FOR4926FORS000071206 HYDROGEN-REFUELING-SOLUTIONS SAF49204104FR0014001PM511/17/2023RATIFICATION OF THE TRANSFER OF THE REGISTERED OFFICECORPORATE GOVERNANCEISSUER49260FOR4926FORS000071206 HYDROGEN-REFUELING-SOLUTIONS SAF49204104FR0014001PM511/17/2023AUTHORIZATION TO THE BOARD OF DIRECTORS TO PURCHASE THE COMPANY S OWN SHARESCAPITAL STRUCTUREISSUER49260AGAINST4926AGAINSTS000071206 HYDROGEN-REFUELING-SOLUTIONS SAF49204104FR0014001PM511/17/2023DELEGATION TO THE BOARD OF DIRECTORS TO EITHER DECIDE THE ISSUANCE OF SHARES AND-OR SECURITIES GIVING ACCESS TO THE SHARE CAPITAL OR GIVING RIGHT TO DEBT SECURITIES WITH PREFERENTIAL SUBSCRIPTION RIGHTS MAINTAINED, OR THE CAPITALIZATION OF PROFITS, RESERVES OR PREMIUMSCAPITAL STRUCTUREISSUER49260AGAINST4926AGAINSTS000071206 HYDROGEN-REFUELING-SOLUTIONS SAF49204104FR0014001PM511/17/2023DELEGATION TO THE BOARD OF DIRECTORS TO ISSUE SHARES AND-OR SECURITIES GIVING ACCESS TO THE SHARE CAPITAL OR GIVING RIGHT TO DEBT SECURITIES, WITHOUT PREFERENTIAL SUBSCRIPTION RIGHTS AND WITHOUT INDICATION OF SPECIFIC BENEFICIARIES BY PUBLIC OFFERCAPITAL STRUCTUREISSUER49260AGAINST4926AGAINSTS000071206 HYDROGEN-REFUELING-SOLUTIONS SAF49204104FR0014001PM511/17/2023DELEGATION TO THE BOARD OF DIRECTORS TO ISSUE SHARES AND-OR SECURITIES GIVING ACCESS TO THE SHARE CAPITAL OR GIVING RIGHT TO DEBT SECURITIES, WITHOUT PREFERENTIAL SUBSCRIPTION RIGHTS, BY AN OFFER REFERRED TO IN ARTICLE L.411-2-1 OF THE FRENCH MONETARY AND FINANCIAL CODE, UP TO 20 PER CENT OF THE SHARE CAPITAL PER YEARCAPITAL STRUCTUREISSUER49260AGAINST4926AGAINSTS000071206 HYDROGEN-REFUELING-SOLUTIONS SAF49204104FR0014001PM511/17/2023DELEGATION TO THE BOARD OF DIRECTORS TO ISSUE SHARES AND-OR SECURITIES GIVING ACCESS TO THE SHARE CAPITAL OR GIVING RIGHT TO DEBT SECURITIES, WITHOUT PREFERENTIAL SUBSCRIPTIONS RIGHTS, IN FAVOR OF CATEGORIES OF BENEFICIARIESCAPITAL STRUCTUREISSUER49260AGAINST4926AGAINSTS000071206 HYDROGEN-REFUELING-SOLUTIONS SAF49204104FR0014001PM511/17/2023AUTHORIZATION TO THE BOARD OF DIRECTORS TO INCREASE THE NUMBER OF SECURITIES ISSUED AS PART OF THE FOUR PREVIOUS RESOLUTIONS, WITH OR WITHOUT PREFERENTIAL SUBSCRIPTION RIGHTS ACCORDINGLYCAPITAL STRUCTUREISSUER49260AGAINST4926AGAINSTS000071206 HYDROGEN-REFUELING-SOLUTIONS SAF49204104FR0014001PM511/17/2023AUTHORIZATION TO THE BOARD OF DIRECTORS TO PROCEED WITH THE ALLOCATION OF SHARES FREE OF CHARGESCOMPENSATIONISSUER49260AGAINST4926AGAINSTS000071206 HYDROGEN-REFUELING-SOLUTIONS SAF49204104FR0014001PM511/17/2023DELEGATION TO THE BOARD OF DIRECTORS TO DECIDE A SHARE CAPITAL INCREASE IN CASH RESERVED FOR EMPLOYEES MEMBERS OF A COMPANY SAVINGS PLAN, WITHOUT PREFERENTIAL SUBSCRIPTION RIGHTS, IN FAVOR OF THE EMPLOYEES OF THE COMPANYCAPITAL STRUCTUREISSUER49260FOR4926FORS000071206 HYDROGEN-REFUELING-SOLUTIONS SAF49204104FR0014001PM511/17/2023OVERALL LIMIT FOR AUTHORIZATIONS TO ISSUE SHARES AND SECURITIES GIVING ACCESS TO THE SHARE CAPITAL AND DEBT SECURITIESCAPITAL STRUCTUREISSUER49260FOR4926FORS000071206 HYDROGEN-REFUELING-SOLUTIONS SAF49204104FR0014001PM511/17/2023AUTHORIZATION TO THE BOARD OF DIRECTORS TO DECREASE THE SHARE CAPITAL OF THE COMPANY BY CANCELLATION OF SHARESCAPITAL STRUCTUREISSUER49260FOR4926FORS000071206 HYDROGEN-REFUELING-SOLUTIONS SAF49204104FR0014001PM511/17/2023POWERS TO ACCOMPLISH FORMALITIESOTHERAuthorize Filing of Required Documents/Other FormalitiesISSUER49260FOR4926FORS000071206 HYDROGEN-REFUELING-SOLUTIONS SAF49204104FR0014001PM511/17/202312 OCT 2023: 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 MattersISSUER49260S000071206 HYDROGEN-REFUELING-SOLUTIONS SAF49204104FR0014001PM511/17/202312 OCT 2023: PLEASE NOTE SHARE BLOCKING WILL APPLY FOR ANY VOTED POSITIONS SETTLING THROUGH EUROCLEAR BANKOTHEROther Voting MattersISSUER49260S000071206 HYDROGEN-REFUELING-SOLUTIONS SAF49204104FR0014001PM511/17/202312 OCT 2023: DELETION OF COMMENTOTHEROther Voting MattersISSUER49260S000071206 ILJIN HYSOLUS CO., LTD.Y3883Z101KR727194000903/21/2024APPROVAL OF FINANCIAL STATEMENTOTHERApprove Financial Statements, Allocation of Income, and Discharge DirectorsISSUER240150FOR24015FORS000071206 ILJIN HYSOLUS CO., LTD.Y3883Z101KR727194000903/21/2024APPROVAL OF PARTIAL AMENDMENT TO ARTICLES OF INCORPORATIONCORPORATE GOVERNANCEISSUER240150FOR24015FORS000071206 ILJIN HYSOLUS CO., LTD.Y3883Z101KR727194000903/21/2024ELECTION OF INSIDE DIRECTOR: YANG SUNGMODIRECTOR ELECTIONSISSUER240150FOR24015FORS000071206 ILJIN HYSOLUS CO., LTD.Y3883Z101KR727194000903/21/2024ELECTION OF INSIDE DIRECTOR: YOON YOUNGGILDIRECTOR ELECTIONSISSUER240150FOR24015FORS000071206 ILJIN HYSOLUS CO., LTD.Y3883Z101KR727194000903/21/2024ELECTION OF OUTSIDE DIRECTOR: HAN SUNGKWONDIRECTOR ELECTIONSISSUER240150FOR24015FORS000071206 ILJIN HYSOLUS CO., LTD.Y3883Z101KR727194000903/21/2024ELECTION OF NON-XECUTIVE DIRECTOR: KIM HAKSUNDIRECTOR ELECTIONSISSUER240150FOR24015FORS000071206 ILJIN HYSOLUS CO., LTD.Y3883Z101KR727194000903/21/2024ELECTION OF EXECUTIVE AUDITOR: YOON SEOKYEOLAUDIT-RELATEDISSUER240150FOR24015FORS000071206 ILJIN HYSOLUS CO., LTD.Y3883Z101KR727194000903/21/2024APPROVAL OF LIMIT OF REMUNERATION FOR DIRECTORSCOMPENSATIONISSUER240150FOR24015FORS000071206 ILJIN HYSOLUS CO., LTD.Y3883Z101KR727194000903/21/2024APPROVAL OF LIMIT OF REMUNERATION FOR AUDITORSCOMPENSATIONCORPORATE GOVERNANCEISSUER240150FOR24015FORS000071206 ITM POWER PLCG4985J102GB00B0130H4209/29/2023TO RECEIVE THE COMPANY'S AUDITED ACCOUNTS, STRATEGIC REPORT, THE DIRECTORS' AND INDEPENDENT AUDITOR REPORTS FOR THE FINANCIAL YEAR ENDED 30 APRIL 2023OTHERAccept Financial Statements and Statutory ReportsISSUER13310760FOR1331076FORS000071206 ITM POWER PLCG4985J102GB00B0130H4209/29/2023TO APPROVE THE REMUNERATION REPORT FOR THE FINANCIAL YEAR ENDED 30 APRIL 2023SECTION 14A SAY-ON-PAY VOTESISSUER13310760AGAINST1331076AGAINSTS000071206 ITM POWER PLCG4985J102GB00B0130H4209/29/2023TO ELECT DENNIS SCHULZ AS A DIRECTOR OF THE COMPANYDIRECTOR ELECTIONSISSUER13310760FOR1331076FORS000071206 ITM POWER PLCG4985J102GB00B0130H4209/29/2023TO RE-ELECT SIR ROGER BONE AS A DIRECTOR OF THE COMPANYDIRECTOR ELECTIONSISSUER13310760FOR1331076FORS000071206 ITM POWER PLCG4985J102GB00B0130H4209/29/2023TO RE-ELECT JURGEN NOWICKI AS A DIRECTOR OF THE COMPANYDIRECTOR ELECTIONSISSUER13310760FOR1331076FORS000071206 ITM POWER PLCG4985J102GB00B0130H4209/29/2023TO RE-APPOINT GRANT THORNTON UK AS AUDITOR OF THE COMPANY TO HOLD OFFICE TILL THE CONCLUSION OF THE NEXT GENERAL MEETINGAUDIT-RELATEDISSUER13310760FOR1331076FORS000071206 ITM POWER PLCG4985J102GB00B0130H4209/29/2023TO AUTHORISE THE DIRECTORS TO DETERMINE THE REMUNERATION OF THE AUDITORAUDIT-RELATEDISSUER13310760FOR1331076FORS000071206 ITM POWER PLCG4985J102GB00B0130H4209/29/2023THAT, THE DIRECTORS BE AUTHORIZED TO ALLOT SHARES AND GRANT RIGHTS TO SUBSCRIBE FOR, OR CONVERTANY SECURITY INTO, SHARESCAPITAL STRUCTUREISSUER13310760FOR1331076FORS000071206 ITM POWER PLCG4985J102GB00B0130H4209/29/2023THAT, SUBJECT TO RESOLUTION 8, THE DIRECTORS BE EMPOWERED TO ALLOT EQUITY SECURITIES FOR CASH AS IF SECTION 561 OF THE 2006 ACT DID NOT APPLYCAPITAL STRUCTUREISSUER13310760FOR1331076FORS000071206 LINDE PLCG54950103IE000S9YS76207/24/2023Election of Director: Stephen F. AngelDIRECTOR ELECTIONSISSUER2334424FOR233FORS000071206 LINDE PLCG54950103IE000S9YS76207/24/2023Election of Director: Sanjiv LambaDIRECTOR ELECTIONSISSUER2334424FOR233FORS000071206 LINDE PLCG54950103IE000S9YS76207/24/2023Election of Director: Prof. DDr. Ann-Kristin AchleitnerDIRECTOR ELECTIONSISSUER2334424FOR233FORS000071206 LINDE PLCG54950103IE000S9YS76207/24/2023Election of Director: Dr. Thomas EndersDIRECTOR ELECTIONSISSUER2334424FOR233FORS000071206 LINDE PLCG54950103IE000S9YS76207/24/2023Election of Director: Hugh GrantDIRECTOR ELECTIONSISSUER2334424FOR233FORS000071206 LINDE PLCG54950103IE000S9YS76207/24/2023Election of Director: Joe KaeserDIRECTOR ELECTIONSISSUER2334424FOR233FORS000071206 LINDE PLCG54950103IE000S9YS76207/24/2023Election of Director: Dr. Victoria OssadnikDIRECTOR ELECTIONSISSUER2334424FOR233FORS000071206 LINDE PLCG54950103IE000S9YS76207/24/2023Election of Director: Prof. Dr. Martin H. RichenhagenDIRECTOR ELECTIONSISSUER2334424FOR233FORS000071206 LINDE PLCG54950103IE000S9YS76207/24/2023Election of Director: Alberto WeisserDIRECTOR ELECTIONSISSUER2334424FOR233FORS000071206 LINDE PLCG54950103IE000S9YS76207/24/2023Election of Director: Robert L. WoodDIRECTOR ELECTIONSISSUER2334424FOR233FORS000071206 LINDE PLCG54950103IE000S9YS76207/24/2023To ratify, on an advisory and non-binding basis, the appointment of PricewaterhouseCoopers ("PWC") as the independent auditor.AUDIT-RELATEDISSUER2334424FOR233FORS000071206 LINDE PLCG54950103IE000S9YS76207/24/2023To authorize the Board, acting through the Audit Committee, to determine PWC's remuneration.AUDIT-RELATEDISSUER2334424FOR233FORS000071206 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 VOTESISSUER2334424FOR233FORS000071206 LINDE PLCG54950103IE000S9YS76207/24/2023To approve amendments to Linde's Irish Memorandum and Articles of Association to reduce certain supermajority shareholder vote requirements.CORPORATE GOVERNANCEISSUER2334424FOR233FORS000071206 MITSUBISHI CHEMICAL GROUP CORPORATIONJ44046100JP389770000506/25/2024Please reference meeting materials.OTHEROther Voting MattersISSUER370000S000071206 MITSUBISHI CHEMICAL GROUP CORPORATIONJ44046100JP389770000506/25/2024Amend Articles to: Approve Minor RevisionsCORPORATE GOVERNANCEISSUER370000FOR37000FORS000071206 MITSUBISHI CHEMICAL GROUP CORPORATIONJ44046100JP389770000506/25/2024Appoint a Director Chikumoto, ManabuDIRECTOR ELECTIONSISSUER370000FOR37000FORS000071206 MITSUBISHI CHEMICAL GROUP CORPORATIONJ44046100JP389770000506/25/2024Appoint a Director Fujiwara, KenDIRECTOR ELECTIONSISSUER370000FOR37000FORS000071206 MITSUBISHI CHEMICAL GROUP CORPORATIONJ44046100JP389770000506/25/2024Appoint a Director Fukuda, NobuoDIRECTOR ELECTIONSISSUER370000FOR37000FORS000071206 MITSUBISHI CHEMICAL GROUP CORPORATIONJ44046100JP389770000506/25/2024Appoint a Director Iida, JinDIRECTOR ELECTIONSISSUER370000FOR37000FORS000071206 MITSUBISHI CHEMICAL GROUP CORPORATIONJ44046100JP389770000506/25/2024Appoint a Director Hodo, ChikatomoDIRECTOR ELECTIONSISSUER370000FOR37000FORS000071206 MITSUBISHI CHEMICAL GROUP CORPORATIONJ44046100JP389770000506/25/2024Appoint a Director Kikuchi, KiyomiDIRECTOR ELECTIONSISSUER370000FOR37000FORS000071206 MITSUBISHI CHEMICAL GROUP CORPORATIONJ44046100JP389770000506/25/2024Appoint a Director Yamada, TatsumiDIRECTOR ELECTIONSISSUER370000FOR37000FORS000071206 MITSUBISHI CHEMICAL GROUP CORPORATIONJ44046100JP389770000506/25/2024Appoint a Director Eto, AkihiroDIRECTOR ELECTIONSISSUER370000FOR37000FORS000071206 MITSUBISHI CHEMICAL GROUP CORPORATIONJ44046100JP389770000506/25/2024Appoint a Director Sakamoto, ShuichiDIRECTOR ELECTIONSISSUER370000FOR37000FORS000071206 MITSUBISHI CHEMICAL GROUP CORPORATIONJ44046100JP389770000506/25/2024Appoint a Director Geoffrey CoatesDIRECTOR ELECTIONSISSUER370000FOR37000FORS000071206 NEL ASAR4S21L127NO001008123504/23/2024VOTING 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 POSITION.OTHEROther Voting MattersISSUER8427450S000071206 NEL ASAR4S21L127NO001008123504/23/2024IF YOUR CUSTODIAN DOES NOT HAVE A POWER OF ATTORNEY (POA) IN PLACE, AN INDIVIDUAL BENEFICIAL OWNER SIGNED POA MAY BE REQUIRED.OTHEROther Voting MattersISSUER8427450S000071206 NEL ASAR4S21L127NO001008123504/23/2024TO VOTE SHARES HELD IN AN OMNIBUS/NOMINEE ACCOUNT IN THE LOCAL MARKET, THE LOCAL CUSTODIAN WILL TEMPORARILY TRANSFER VOTED SHARES TO A SEPARATE ACCOUNT IN THE BENEFICIAL OWNER'S NAME ON THE PROXY VOTING DEADLINE AND TRANSFER BACK TO THE OMNIBUS/NOMINEE ACCOUNT THE DAY AFTER THE MEETING DATE.OTHEROther Voting MattersISSUER8427450S000071206 NEL ASAR4S21L127NO001008123504/23/2024VOTING 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 MattersISSUER8427450S000071206 NEL ASAR4S21L127NO001008123504/23/2024OPEN MEETING; REGISTRATION OF ATTENDING SHAREHOLDERS AND PROXIESOTHEROther Voting MattersISSUER8427450S000071206 NEL ASAR4S21L127NO001008123504/23/2024ELECT CHAIRMAN OF MEETING; DESIGNATE INSPECTOR(S) OF MINUTES OF MEETINGCORPORATE GOVERNANCEISSUER8427450FOR842745FORS000071206 NEL ASAR4S21L127NO001008123504/23/2024APPROVE NOTICE OF MEETING AND AGENDACORPORATE GOVERNANCEISSUER8427450FOR842745FORS000071206 NEL ASAR4S21L127NO001008123504/23/2024ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTSOTHEROther Voting MattersISSUER8427450FOR842745FORS000071206 NEL ASAR4S21L127NO001008123504/23/2024DISCUSS COMPANY'S CORPORATE GOVERNANCE STATEMENTOTHEROther Voting MattersISSUER8427450S000071206 NEL ASAR4S21L127NO001008123504/23/2024APPROVE REMUNERATION OF DIRECTORS IN THE AMOUNT OF NOK 750,000 FOR CHAIRMAN AND NOK 400,000 FOR OTHER DIRECTORSCOMPENSATIONISSUER8427450FOR842745FORS000071206 NEL ASAR4S21L127NO001008123504/23/2024APPROVE REMUNERATION OF NOMINATING COMMITTEE; APPROVE REMUNERATION OF MEMBERS OF THE AUDIT COMMITTEE; APPROVE REMUNERATION OF MEMBERS OF THE REMUNERATION COMMITTEECOMPENSATIONISSUER8427450FOR842745FORS000071206 NEL ASAR4S21L127NO001008123504/23/2024APPROVE REMUNERATION OF AUDITORSAUDIT-RELATEDISSUER8427450FOR842745FORS000071206 NEL ASAR4S21L127NO001008123504/23/2024APPROVE REMUNERATION STATEMENTSECTION 14A SAY-ON-PAY VOTESISSUER8427450FOR842745FORS000071206 NEL ASAR4S21L127NO001008123504/23/2024APPROVE CREATION OF NOK 33.4 MILLION POOL OF CAPITAL WITHOUT PREEMPTIVE RIGHTSCAPITAL STRUCTUREISSUER8427450FOR842745FORS000071206 NEL ASAR4S21L127NO001008123504/23/2024APPROVE ISSUANCE OF SHARES IN CONNECTION WITH INCENTIVE PLANSCAPITAL STRUCTUREISSUER8427450FOR842745FORS000071206 NEL ASAR4S21L127NO001008123504/23/2024AUTHORIZE SHARE REPURCHASE PROGRAM IN CONNECTION WITH INCENTIVE PLANSCAPITAL STRUCTUREISSUER8427450FOR842745FORS000071206 NEL ASAR4S21L127NO001008123504/23/2024AUTHORIZE SHARE REPURCHASE PROGRAMCAPITAL STRUCTUREISSUER8427450FOR842745FORS000071206 NEL ASAR4S21L127NO001008123504/23/2024REELECT OLE ENGER AS DIRECTOR (CHAIR)DIRECTOR ELECTIONSISSUER8427450FOR842745FORS000071206 NEL ASAR4S21L127NO001008123504/23/2024REELECT HANNE BLUME AS DIRECTORDIRECTOR ELECTIONSISSUER8427450FOR842745FORS000071206 NEL ASAR4S21L127NO001008123504/23/2024REELECT CHARLOTTA FALVIN AS DIRECTORDIRECTOR ELECTIONSISSUER8427450FOR842745FORS000071206 NEL ASAR4S21L127NO001008123504/23/2024REELECT BEATRIZ MALO DE MOLINA AS DIRECTORDIRECTOR ELECTIONSISSUER8427450FOR842745FORS000071206 NEL ASAR4S21L127NO001008123504/23/2024REELECT ARVID MOSS AS DIRECTORDIRECTOR ELECTIONSISSUER8427450FOR842745FORS000071206 NEL ASAR4S21L127NO001008123504/23/2024REELECT TOM ROTJER AS DIRECTORDIRECTOR ELECTIONSISSUER8427450FOR842745FORS000071206 NEL ASAR4S21L127NO001008123504/23/2024REELECT JENS BJORN STAFF AS DIRECTORDIRECTOR ELECTIONSISSUER8427450FOR842745FORS000071206 NEL ASAR4S21L127NO001008123504/23/2024REELECT EIVIND VEDDENG SARS (CHAIR) AS MEMBER OF NOMINATING COMMITTEECORPORATE GOVERNANCEISSUER8427450FOR842745FORS000071206 NEL ASAR4S21L127NO001008123504/23/2024ELECT MAI-LILL IBSEN AS MEMBER OF NOMINATING COMMITTEECORPORATE GOVERNANCEISSUER8427450FOR842745FORS000071206 NEL ASAR4S21L127NO001008123504/23/2024REELECT ANDREAS POOLE AS MEMBER OF NOMINATING COMMITTEECORPORATE GOVERNANCEISSUER8427450FOR842745FORS000071206 NEL ASAR4S21L127NO001008123504/23/2024ELECT NANNA SJAASTAD AS MEMBER OF NOMINATING COMMITTEECORPORATE GOVERNANCEISSUER8427450FOR842745FORS000071206 NEL ASAR4S21L127NO001008123504/23/2024APPROVE DISTRIBUTION OF DIVIDEND-IN-KIND FROM SPIN-OFF OF NEL HYDROGEN FUELINGCAPITAL STRUCTUREISSUER8427450FOR842745FORS000071206 NEL ASAR4S21L127NO001008123504/23/2024INTERMEDIARY 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 MattersISSUER8427450S000071206 NIPPON SANSO HOLDINGS CORPORATIONJ5545N100JP371160000106/19/2024Please reference meeting materials.OTHEROther Voting MattersISSUER67000S000071206 NIPPON SANSO HOLDINGS CORPORATIONJ5545N100JP371160000106/19/2024Approve Appropriation of SurplusCAPITAL STRUCTUREISSUER67000FOR6700FORS000071206 NIPPON SANSO HOLDINGS CORPORATIONJ5545N100JP371160000106/19/2024Appoint a Director Hamada, ToshihikoDIRECTOR ELECTIONSISSUER67000FOR6700FORS000071206 NIPPON SANSO HOLDINGS CORPORATIONJ5545N100JP371160000106/19/2024Appoint a Director Nagata, KenjiDIRECTOR ELECTIONSISSUER67000FOR6700FORS000071206 NIPPON SANSO HOLDINGS CORPORATIONJ5545N100JP371160000106/19/2024Appoint a Director Thomas Scott KallmanDIRECTOR ELECTIONSISSUER67000FOR6700FORS000071206 NIPPON SANSO HOLDINGS CORPORATIONJ5545N100JP371160000106/19/2024Appoint a Director Raoul GiudiciDIRECTOR ELECTIONSISSUER67000FOR6700FORS000071206 NIPPON SANSO HOLDINGS CORPORATIONJ5545N100JP371160000106/19/2024Appoint a Director Hara, MiriDIRECTOR ELECTIONSISSUER67000FOR6700FORS000071206 NIPPON SANSO HOLDINGS CORPORATIONJ5545N100JP371160000106/19/2024Appoint a Director Nagasawa, KatsumiDIRECTOR ELECTIONSISSUER67000FOR6700FORS000071206 NIPPON SANSO HOLDINGS CORPORATIONJ5545N100JP371160000106/19/2024Appoint a Director Miyatake, MasakoDIRECTOR ELECTIONSISSUER67000FOR6700FORS000071206 NIPPON SANSO HOLDINGS CORPORATIONJ5545N100JP371160000106/19/2024Appoint a Director Nakajima, HideoDIRECTOR ELECTIONSISSUER67000FOR6700FORS000071206 NIPPON SANSO HOLDINGS CORPORATIONJ5545N100JP371160000106/19/2024Appoint a Director Yamaji, KatsuhitoDIRECTOR ELECTIONSISSUER67000FOR6700FORS000071206 NIPPON SANSO HOLDINGS CORPORATIONJ5545N100JP371160000106/19/2024Appoint a Corporate Auditor Akashi, KentaroAUDIT-RELATEDISSUER67000AGAINST6700AGAINSTS000071206 NIPPON SANSO HOLDINGS CORPORATIONJ5545N100JP371160000106/19/2024Appoint a Corporate Auditor Ichiya, KoheiAUDIT-RELATEDISSUER67000AGAINST6700AGAINSTS000071206 PLUG POWER INC.72919P202US72919P202006/05/2024Election of Class I Directors Andrew J. MarshDIRECTOR ELECTIONSISSUER14104456011FOR14104FORS000071206 PLUG POWER INC.72919P202US72919P202006/05/2024Election of Class I Directors Maureen O. HelmerDIRECTOR ELECTIONSISSUER14104456011WITHHOLD14104AGAINSTS000071206 PLUG POWER INC.72919P202US72919P202006/05/2024Election of Class I Directors Kavita MahtaniDIRECTOR ELECTIONSISSUER14104456011WITHHOLD14104AGAINSTS000071206 PLUG POWER INC.72919P202US72919P202006/05/2024The approval of the non-binding, advisory vote regarding the compensation of the Company's named executive officers as described in the proxy statementSECTION 14A SAY-ON-PAY VOTESISSUER14104456011FOR14104FORS000071206 PLUG POWER INC.72919P202US72919P202006/05/2024The ratification of Deloitte & Touche LLP as the Company's independent registered public accounting firm for 2024AUDIT-RELATEDISSUER14104456011FOR14104FORS000071206 POWERCELL SWEDEN ABW6698X106SE000642581504/25/2024OPENING OF THE MEETINGOTHEROther Voting MattersISSUER913070S000071206 POWERCELL SWEDEN ABW6698X106SE000642581504/25/2024ELECTION OF CHAIRMAN OF THE MEETINGCORPORATE GOVERNANCEISSUER913070FOR91307FORS000071206 POWERCELL SWEDEN ABW6698X106SE000642581504/25/2024PREPARATION AND APPROVAL OF THE VOTING REGISTERCORPORATE GOVERNANCEISSUER913070FOR91307FORS000071206 POWERCELL SWEDEN ABW6698X106SE000642581504/25/2024ELECTION OF ONE OR TWO PERSONS TO VERIFY THE MINUTESCORPORATE GOVERNANCEISSUER913070FOR91307FORS000071206 POWERCELL SWEDEN ABW6698X106SE000642581504/25/2024DETERMINATION OF WHETHER THE ANNUAL GENERAL MEETING HAS BEEN DULY CONVENEDCORPORATE GOVERNANCEISSUER913070FOR91307FORS000071206 POWERCELL SWEDEN ABW6698X106SE000642581504/25/2024APPROVAL OF THE AGENDACORPORATE GOVERNANCEISSUER913070FOR91307FORS000071206 POWERCELL SWEDEN ABW6698X106SE000642581504/25/2024PRESENTATION BY THE CEOOTHEROther Voting MattersISSUER913070S000071206 POWERCELL SWEDEN ABW6698X106SE000642581504/25/2024PRESENTATION OF THE ANNUAL REPORT AND THE AUDITOR'S REPORT FOR THE COMPANY AND THE GROUPOTHEROther Voting MattersISSUER913070S000071206 POWERCELL SWEDEN ABW6698X106SE000642581504/25/2024PRESENTATION OF THE REMUNERATION REPORT FOR APPROVAL AND THE AUDITOR'S STATEMENT REGARDING THE REMUNERATION REPORTSECTION 14A SAY-ON-PAY VOTESISSUER913070AGAINST91307AGAINSTS000071206 POWERCELL SWEDEN ABW6698X106SE000642581504/25/2024RESOLUTIONS REGARDING ADOPTION OF THE INCOME STATEMENT AND BALANCE SHEET FOR THE COMPANY AND THE GROUPOTHEROther Voting MattersISSUER913070FOR91307FORS000071206 POWERCELL SWEDEN ABW6698X106SE000642581504/25/2024RESOLUTIONS REGARDING ALLOCATION OF THE COMPANY'S PROFIT OR LOSS ACCORDING TO THE ADOPTED BALANCE SHEETCAPITAL STRUCTUREISSUER913070FOR91307FORS000071206 POWERCELL SWEDEN ABW6698X106SE000642581504/25/2024RESOLUTIONS REGARDING DISCHARGE FROM LIABILITY FOR THE DIRECTORS AND THE CEOCORPORATE GOVERNANCEISSUER913070FOR91307FORS000071206 POWERCELL SWEDEN ABW6698X106SE000642581504/25/2024RESOLUTION REGARDING DETERMINATION OF THE NUMBER OF DIRECTORSCORPORATE GOVERNANCEISSUER913070FOR91307FORS000071206 POWERCELL SWEDEN ABW6698X106SE000642581504/25/2024RESOLUTION REGARDING DETERMINATION OF THE FEES PAYABLE TO THE DIRECTORS AND THE AUDITORSAUDIT-RELATEDISSUER913070FOR91307FORS000071206 POWERCELL SWEDEN ABW6698X106SE000642581504/25/2024RE-ELECT NICOLAS BOUTIN, HELEN FASTH GILLSTEDT, UWE HILLMANN, RIKU PEKA HAGG, MAGNUS JONSSON (CHAIR), ANNETTE MALM JUSTAD AND KAJSA RYTTBERG WALLGREN AS DIRECTORSDIRECTOR ELECTIONSISSUER913070FOR91307FORS000071206 POWERCELL SWEDEN ABW6698X106SE000642581504/25/2024RATIFY PRICEWATERHOUSECOOPERS AB AS AUDITORSAUDIT-RELATEDISSUER913070FOR91307FORS000071206 POWERCELL SWEDEN ABW6698X106SE000642581504/25/2024RESOLUTION REGARDING PRINCIPLES FOR THE NOMINATION COMMITTEEOTHEROther Voting MattersISSUER913070FOR91307FORS000071206 POWERCELL SWEDEN ABW6698X106SE000642581504/25/2024RESOLUTION REGARDING GUIDELINES FOR DETERMINATION OF SALARIES AND OTHER COMPENSATION TO SENIOR MANAGEMENTCOMPENSATIONISSUER913070FOR91307FORS000071206 POWERCELL SWEDEN ABW6698X106SE000642581504/25/2024RESOLUTION REGARDING IMPLEMENTATION OF SHARE SAVINGS PROGRAMME 2024/2027COMPENSATIONISSUER913070AGAINST91307AGAINSTS000071206 POWERCELL SWEDEN ABW6698X106SE000642581504/25/2024RESOLUTION REGARDING ISSUE OF WARRANTS OF SERIES 2024/2028COMPENSATIONISSUER913070AGAINST91307AGAINSTS000071206 POWERCELL SWEDEN ABW6698X106SE000642581504/25/2024RESOLUTION REGARDING APPROVAL OF TRANSFER OF WARRANTS OF SERIES 2024/2028 AND AUTHORISATION TO ENTER INTO SWAP AGREEMENTSCOMPENSATIONISSUER913070AGAINST91307AGAINSTS000071206 POWERCELL SWEDEN ABW6698X106SE000642581504/25/2024RESOLUTION REGARDING AUTHORIZATION OF THE BOARD OF DIRECTORS TO ISSUE SHARES AND/OR WARRANTS AND/OR CONVERTIBLESCAPITAL STRUCTUREISSUER913070AGAINST91307AGAINSTS000071206 POWERCELL SWEDEN ABW6698X106SE000642581504/25/2024RESOLUTION REGARDING ADJUSTMENT AUTHORIZATIONOTHEROther Voting MattersISSUER913070FOR91307FORS000071206 POWERCELL SWEDEN ABW6698X106SE000642581504/25/2024CLOSING OF THE MEETINGOTHEROther Voting MattersISSUER913070S000071206 POWERCELL SWEDEN ABW6698X106SE000642581504/25/2024AN 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 MattersISSUER913070S000071206 POWERCELL SWEDEN ABW6698X106SE000642581504/25/2024VOTING 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 MattersISSUER913070S000071206 POWERCELL SWEDEN ABW6698X106SE000642581504/25/2024A 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 MattersISSUER913070S000071206 POWERCELL SWEDEN ABW6698X106SE000642581504/25/2024VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTEDOTHEROther Voting MattersISSUER913070S000071206 POWERCELL SWEDEN ABW6698X106SE000642581504/25/2024INTERMEDIARY 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 MattersISSUER913070S000071206 POWERCELL SWEDEN ABW6698X106SE000642581504/25/202408 APR 2024: PLEASE NOTE THAT THIS IS A REVISION DUE TO MODIFICATION OF TEXT OF RESOLUTIONS 13 AND 14. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOUOTHEROther Voting MattersISSUER913070S000071206 S-FUELCELL CO., LTD.Y7T7JS100KR728862000803/22/2024APPROVAL OF FINANCIAL STATEMENTOTHERApprove Financial Statements, Allocation of Income, and Discharge DirectorsISSUER150290FOR15029FORS000071206 S-FUELCELL CO., LTD.Y7T7JS100KR728862000803/22/2024ELECTION OF INSIDE DIRECTOR CHOI KI TAEKDIRECTOR ELECTIONSISSUER150290FOR15029FORS000071206 S-FUELCELL CO., LTD.Y7T7JS100KR728862000803/22/2024ELECTION OF INSIDE DIRECTOR HONG MOON GYODIRECTOR ELECTIONSISSUER150290FOR15029FORS000071206 S-FUELCELL CO., LTD.Y7T7JS100KR728862000803/22/2024ELECTION OF INSIDE DIRECTOR CHO YONG HOONDIRECTOR ELECTIONSISSUER150290FOR15029FORS000071206 S-FUELCELL CO., LTD.Y7T7JS100KR728862000803/22/2024ELECTION OF OUTSIDE DIRECTOR NOH SANG YANGDIRECTOR ELECTIONSISSUER150290FOR15029FORS000071206 S-FUELCELL CO., LTD.Y7T7JS100KR728862000803/22/2024ELECTION OF OUTSIDE DIRECTOR SEO SUNG SOODIRECTOR ELECTIONSISSUER150290FOR15029FORS000071206 S-FUELCELL CO., LTD.Y7T7JS100KR728862000803/22/2024ELECTION OF EXECUTIVE AUDITOR PARK YOUNGAUDIT-RELATEDISSUER150290FOR15029FORS000071206 S-FUELCELL CO., LTD.Y7T7JS100KR728862000803/22/2024APPROVAL OF LIMIT OF REMUNERATION FOR DIRECTORSCOMPENSATIONISSUER150290FOR15029FORS000071206 S-FUELCELL CO., LTD.Y7T7JS100KR728862000803/22/2024APPROVAL OF LIMIT OF REMUNERATION FOR AUDITORSCOMPENSATIONCORPORATE GOVERNANCEISSUER150290FOR15029FORS000071206 SFC ENERGY AGD8288L113DE000756857805/16/2024VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED.OTHEROther Voting MattersISSUER457960S000071206 SFC ENERGY AGD8288L113DE000756857805/16/2024RECEIVE FINANCIAL STATEMENTS AND STATUTORY REPORTS FOR FISCAL YEAR 2023OTHEROther Voting MattersISSUER457960S000071206 SFC ENERGY AGD8288L113DE000756857805/16/2024APPROVE DISCHARGE OF MANAGEMENT BOARD MEMBER PETER PODESSER FOR FISCAL YEAR 2023CORPORATE GOVERNANCEISSUER457960FOR45796FORS000071206 SFC ENERGY AGD8288L113DE000756857805/16/2024APPROVE DISCHARGE OF MANAGEMENT BOARD MEMBER DANIEL SAXENA FOR FISCAL YEAR 2023CORPORATE GOVERNANCEISSUER457960FOR45796FORS000071206 SFC ENERGY AGD8288L113DE000756857805/16/2024APPROVE DISCHARGE OF MANAGEMENT BOARD MEMBER HANS POL FOR FISCAL YEAR 2023CORPORATE GOVERNANCEISSUER457960FOR45796FORS000071206 SFC ENERGY AGD8288L113DE000756857805/16/2024APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER HUBERTUS KROSSA FOR FISCAL YEAR 2023CORPORATE GOVERNANCEISSUER457960FOR45796FORS000071206 SFC ENERGY AGD8288L113DE000756857805/16/2024APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER HENNING GEBHARDT FOR FISCAL YEAR 2023CORPORATE GOVERNANCEISSUER457960FOR45796FORS000071206 SFC ENERGY AGD8288L113DE000756857805/16/2024APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER GERHARD SCHEMPP FOR FISCAL YEAR 2023CORPORATE GOVERNANCEISSUER457960FOR45796FORS000071206 SFC ENERGY AGD8288L113DE000756857805/16/2024APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER SUNAINA HALDEA FOR FISCAL YEAR 2023CORPORATE GOVERNANCEISSUER457960FOR45796FORS000071206 SFC ENERGY AGD8288L113DE000756857805/16/2024RATIFY PRICEWATERHOUSECOOPERS GMBH AS AUDITORS FOR FISCAL YEAR 2024 AND FOR THE REVIEW OF INTERIM FINANCIAL STATEMENTS FOR FISCAL YEAR 2024AUDIT-RELATEDISSUER457960FOR45796FORS000071206 SFC ENERGY AGD8288L113DE000756857805/16/2024APPROVE REMUNERATION REPORTSECTION 14A SAY-ON-PAY VOTESISSUER457960AGAINST45796AGAINSTS000071206 SFC ENERGY AGD8288L113DE000756857805/16/2024ELECT GERHARD SCHEMPP TO THE SUPERVISORY BOARDDIRECTOR ELECTIONSISSUER457960AGAINST45796AGAINSTS000071206 SFC ENERGY AGD8288L113DE000756857805/16/2024ELECT ANDREAS BLASCHKE TO THE SUPERVISORY BOARDDIRECTOR ELECTIONSISSUER457960FOR45796FORS000071206 SFC ENERGY AGD8288L113DE000756857805/16/2024AUTHORIZE SHARE REPURCHASE PROGRAM AND REISSUANCE OR CANCELLATION OF REPURCHASED SHARESCAPITAL STRUCTUREISSUER457960FOR45796FORS000071206 SFC ENERGY AGD8288L113DE000756857805/16/2024RESOLUTION ON THE AUTHORIZATION TO ISSUE CONVERTIBLE BONDS AND/OR WARRANT-LINKED BONDS (AND/OR COMBINATIONS OF THESE INSTRUMENTS) - WITH OR WITHOUT EXCLUSION OF SUBSCRIPTION RIGHTS - AS WELL AS ON THE CANCELLATION OF THE CONDITIONAL CAPITAL 2019, THE CREATION OF A CONDITIONAL CAPITAL 2024 AND ON AMENDING THE COMPANY'S ARTICLES OF ASSOCIATIONCAPITAL STRUCTUREISSUER457960AGAINST45796AGAINSTS000071206 SFC ENERGY AGD8288L113DE000756857805/16/2024AMEND ARTICLES RE: PROOF OF ENTITLEMENTCORPORATE GOVERNANCEISSUER457960FOR45796FORS000071206 SFC ENERGY AGD8288L113DE000756857805/16/2024ACCORDING 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 USUALOTHEROther Voting MattersISSUER457960S000071206 SFC ENERGY AGD8288L113DE000756857805/16/2024INFORMATION 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 MattersISSUER457960S000071206 SFC ENERGY AGD8288L113DE000756857805/16/2024FROM 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 MattersISSUER457960S000071206 SFC ENERGY AGD8288L113DE000756857805/16/2024INTERMEDIARY 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 ASSISTANCE.OTHEROther Voting MattersISSUER457960S000071206 SFC ENERGY AGD8288L113DE000756857805/16/202430 APR 2024: PLEASE NOTE THAT THIS IS A REVISION DUE TO MODIFICATION OF TEXT OF RESOLUTION 8. 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 MattersISSUER457960S000071206 SINO-SYNERGY HYDROGEN ENERGY TECHNOLOGY (JIAXING)Y8012K107CNE100006B0206/19/2024PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconews/sehk/2024/0528/2024052800452.pdf https://www1.hkexnews.hk/listedco/listconews/sehk/2024/0429/2024042901685.pdf AND https://www1.hkexnews.hk/listedco/listconews/sehk/2024/0528/2024052800502.pdfOTHEROther Voting MattersISSUER2790000S000071206 SINO-SYNERGY HYDROGEN ENERGY TECHNOLOGY (JIAXING)Y8012K107CNE100006B0206/19/2024TO CONSIDER AND APPROVE THE ANNUAL REPORT OF THE COMPANY FOR THE YEAR 2023OTHERAccept Financial Statements and Statutory ReportsISSUER2790000FOR279000FORS000071206 SINO-SYNERGY HYDROGEN ENERGY TECHNOLOGY (JIAXING)Y8012K107CNE100006B0206/19/2024TO CONSIDER AND APPROVE THE 2023 FINAL FINANCIAL ACCOUNT REPORT OF THE COMPANY FOR THE YEAR 2023OTHERAccept Financial Statements and Statutory ReportsISSUER2790000FOR279000FORS000071206 SINO-SYNERGY HYDROGEN ENERGY TECHNOLOGY (JIAXING)Y8012K107CNE100006B0206/19/2024TO CONSIDER AND APPROVE THE REPORT OF THE BOARD OF DIRECTORS OF THE COMPANY (THE "BOARD") FOR THE YEAR 2023OTHERAccept Financial Statements and Statutory ReportsISSUER2790000FOR279000FORS000071206 SINO-SYNERGY HYDROGEN ENERGY TECHNOLOGY (JIAXING)Y8012K107CNE100006B0206/19/2024TO CONSIDER AND APPROVE THE REPORT OF THE SUPERVISORY COMMITTEE OF THE COMPANY FOR THE YEAR 2023OTHERAccept Financial Statements and Statutory ReportsISSUER2790000FOR279000FORS000071206 SINO-SYNERGY HYDROGEN ENERGY TECHNOLOGY (JIAXING)Y8012K107CNE100006B0206/19/2024TO CONSIDER AND APPROVE THE RE-APPOINTMENT OF PRICEWATERHOUSECOOPERS AS THE AUDITOR OF THE COMPANY FOR THE YEAR 2024 AND AUTHORIZE THE BOARD TO DETERMINE ITS REMUNERATIONAUDIT-RELATEDISSUER2790000FOR279000FORS000071206 SINO-SYNERGY HYDROGEN ENERGY TECHNOLOGY (JIAXING)Y8012K107CNE100006B0206/19/2024TO CONSIDER AND APPROVE THE REMUNERATION PACKAGE OF THE DIRECTORS AND SUPERVISORS OF THE COMPANY FOR THE YEAR 2024COMPENSATIONISSUER2790000FOR279000FORS000071206 SINO-SYNERGY HYDROGEN ENERGY TECHNOLOGY (JIAXING)Y8012K107CNE100006B0206/19/2024TO CONSIDER AND APPROVE THE PROFIT DISTRIBUTION AND DIVIDEND DISTRIBUTION PLAN FOR THE YEAR 2023CAPITAL STRUCTUREISSUER2790000FOR279000FORS000071206 SINO-SYNERGY HYDROGEN ENERGY TECHNOLOGY (JIAXING)Y8012K107CNE100006B0206/19/2024TO CONSIDER AND APPROVE THE APPLICATION FOR COMPREHENSIVE CREDIT FACILITIES FOR FINANCING AND PROVIDING GUARANTEE(S) TO THE SUBSIDIARY(IES) OF THE COMPANYCAPITAL STRUCTUREISSUER2790000AGAINST279000AGAINSTS000071206 SINO-SYNERGY HYDROGEN ENERGY TECHNOLOGY (JIAXING)Y8012K107CNE100006B0206/19/2024TO CONSIDER AND APPROVE THE PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION OF THE COMPANY AND HANDLING OF INDUSTRIAL AND COMMERCIAL REGISTRATION MATTERSCORPORATE GOVERNANCEISSUER2790000FOR279000FORS000071206 SINO-SYNERGY HYDROGEN ENERGY TECHNOLOGY (JIAXING)Y8012K107CNE100006B0206/19/2024TO CONSIDER AND APPROVE THE GRANTING OF GENERAL MANDATE TO THE BOARD TO ALLOT, ISSUE AND/OR DEAL WITH ADDITIONAL H SHARES (INCLUDING ANY SALE OR TRANSFER OF TREASURY SHARES OF THE COMPANY (IF ANY)) (THE "ISSUE MANDATE")CAPITAL STRUCTUREISSUER2790000AGAINST279000AGAINSTS000071206 SINO-SYNERGY HYDROGEN ENERGY TECHNOLOGY (JIAXING)Y8012K107CNE100006B0206/19/2024TO CONSIDER AND APPROVE THE GRANTING OF GENERAL MANDATE TO THE BOARD TO REPURCHASE H SHARES OF THE COMPANYCAPITAL STRUCTUREISSUER2790000FOR279000FORS000071206 SINO-SYNERGY HYDROGEN ENERGY TECHNOLOGY (JIAXING)Y8012K107CNE100006B0206/19/2024TO CONSIDER AND APPROVE ON EXTENDING THE ISSUE MANDATE BY THE NUMBER OF SHARES REPURCHASED BY THE COMPANYCAPITAL STRUCTUREISSUER2790000AGAINST279000AGAINSTS000071206 SINO-SYNERGY HYDROGEN ENERGY TECHNOLOGY (JIAXING)Y8012K107CNE100006B0206/19/2024PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 143344 DUE TO RECEIVED UPDATED AGENDA. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU.OTHEROther Voting MattersISSUER2790000S000071206 SOL SPAT8711D103IT000120676905/10/2024VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTEDOTHEROther Voting MattersISSUER62170S000071206 SOL SPAT8711D103IT000120676905/10/2024VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTEDOTHEROther Voting MattersISSUER62170S000071206 SOL SPAT8711D103IT000120676905/10/2024PLEASE NOTE IN THE EVENT THE MEETING DOES NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 16 MAY 2024. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOUOTHEROther Voting MattersISSUER62170S000071206 SOL SPAT8711D103IT000120676905/10/2024COMPANY BALANCE SHEET AS OF 31 DECEMBER 2023; BOARD OF DIRECTORS' REPORT ON MANAGEMENT, INTERNAL AND EXTERNAL AUDITORS' REPORT AND CERTIFICATION BY THE DIRECTOR RESPONSIBLE FOR DRAWING UP THE COMPANY'S ACCOUNTING DOCUMENTS; RESOLUTIONS RELATED THERETO; PRESENTATION OF THE CONSOLIDATED BALANCE SHEET AS OF 31 DECEMBER 2023 AND THE CONSOLIDATED DECLARATION OF A NON-FINANCIAL NATURE REFERRED TO IN LEGISLATIVE DECREE NO. 254/2016OTHERAccept Financial Statements and Statutory ReportsISSUER62170FOR6217FORS000071206 SOL SPAT8711D103IT000120676905/10/2024ALLOCATION OF NET PROFIT; RESOLUTIONS RELATED THERETOCAPITAL STRUCTUREISSUER62170FOR6217FORS000071206 SOL SPAT8711D103IT000120676905/10/2024RESOLUTIONS RELATED TO REWARDING REPORT AND EMOLUMENT PAID AS PER ARTICLE 123-TER OF THE D. LGS. N. 58/1998: FIRST SECTION OF THE REWARDING REPORT AND BINDING RESOLUTIONSCOMPENSATIONCORPORATE GOVERNANCEISSUER62170AGAINST6217AGAINSTS000071206 SOL SPAT8711D103IT000120676905/10/2024RESOLUTIONS RELATED TO REWARDING REPORT AND EMOLUMENT PAID AS PER ARTICLE 123-TER OF THE D. LGS. N. 58/1998: SECOND SECTION OF THE REWARDING REPORT AND NON-BINDING RESOLUTIONSSECTION 14A SAY-ON-PAY VOTESISSUER62170AGAINST6217AGAINSTS000071206 SOL SPAT8711D103IT000120676905/10/2024TO STATE THE EMOLUMENT DUE TO THE MEMBERS OF THE BOARD OF DIRECTORSCORPORATE GOVERNANCEISSUER62170FOR6217FORS000071206 SOL SPAT8711D103IT000120676905/10/2024APPOINTMENT OF NEW EXTERNAL AUDITORS FOR THE YEARS 2025-2033 AND DETERMINATION OF THE EMOLUMENT; RESOLUTIONS RELATED THERETOAUDIT-RELATEDISSUER62170FOR6217FORS000071206 SOL SPAT8711D103IT000120676905/10/2024AMENDMENTS OF ARTICLES 7 (CONVOCATION, RIGHT OF INTERVENTION AND REPRESENTATION AT THE SHAREHOLDERS' MEETING), 10 (BOARD OF DIRECTORS) AND 17 (INTERNAL AUDITORS) OF THE BY-LAW COMPANY; RELATED AND CONSEQUENT RESOLUTIONSCORPORATE GOVERNANCEISSUER62170AGAINST6217AGAINSTS000071206 SOL SPAT8711D103IT000120676905/10/2024INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCEOTHEROther Voting MattersISSUER62170S000071206 THYSSENKRUPP NUCERA AG & CO. KGAAD8T5DB108DE000NCA000102/07/2024VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED.OTHEROther Voting MattersISSUER615250S000071206 THYSSENKRUPP NUCERA AG & CO. KGAAD8T5DB108DE000NCA000102/07/2024PRESENTATION AND RESOLUTION ON THE ADOPTION OF THE ANNUAL FINANCIAL STATEMENTS OF THYSSENKRUPP NUCERA AG CO. KGAA FOR THE 2022/2023 FISCAL YEAROTHERAccept Financial Statements and Statutory ReportsISSUER615250FOR61525FORS000071206 THYSSENKRUPP NUCERA AG & CO. KGAAD8T5DB108DE000NCA000102/07/2024RESOLUTION ON THE RATIFICATION OF THE ACTIONS OF THE GENERAL PARTNERCORPORATE GOVERNANCEISSUER615250FOR61525FORS000071206 THYSSENKRUPP NUCERA AG & CO. KGAAD8T5DB108DE000NCA000102/07/2024RESOLUTION ON THE RATIFICATION OF THE ACTIONS OF THE MEMBERS OF THE SUPERVISORY BOARDCORPORATE GOVERNANCEISSUER615250FOR61525FORS000071206 THYSSENKRUPP NUCERA AG & CO. KGAAD8T5DB108DE000NCA000102/07/2024RATIFY KPMG AG AS AUDITORS FOR FISCAL YEAR 2023/24AUDIT-RELATEDISSUER615250FOR61525FORS000071206 THYSSENKRUPP NUCERA AG & CO. KGAAD8T5DB108DE000NCA000102/07/2024RESOLUTION ON THE APPROVAL OF THE COMPENSATION REPORTSECTION 14A SAY-ON-PAY VOTESISSUER615250FOR61525FORS000071206 THYSSENKRUPP NUCERA AG & CO. KGAAD8T5DB108DE000NCA000102/07/2024RESOLUTION ON THE APPROVAL OF THE COMPENSATION OF THE MEMBERS OF THE SUPERVISORY BOARDCOMPENSATIONCORPORATE GOVERNANCEISSUER615250FOR61525FORS000071206 THYSSENKRUPP NUCERA AG & CO. KGAAD8T5DB108DE000NCA000102/07/2024RESOLUTION ON THE APPROVAL OF THE COMPENSATION SYSTEM FOR THE MEMBERS OF THE MANAGEMENT BOARD OF THE GENERAL PARTNERCOMPENSATIONCORPORATE GOVERNANCEISSUER615250FOR61525FORS000071206 THYSSENKRUPP NUCERA AG & CO. KGAAD8T5DB108DE000NCA000102/07/2024FROM 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 MattersISSUER615250S000071206 THYSSENKRUPP NUCERA AG & CO. KGAAD8T5DB108DE000NCA000102/07/2024ACCORDING 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 MattersISSUER615250S000071206 THYSSENKRUPP NUCERA AG & CO. KGAAD8T5DB108DE000NCA000102/07/2024INFORMATION 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 MattersISSUER615250S000071206 THYSSENKRUPP NUCERA AG & CO. KGAAD8T5DB108DE000NCA000102/07/202403 JAN 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 MattersISSUER615250S000071206 THYSSENKRUPP NUCERA AG & CO. KGAAD8T5DB108DE000NCA000102/07/202403 JAN 2024: PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF COMMENT AND MODIFICATION OF TEXT OF RESOLUTION 4. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOUOTHEROther Voting MattersISSUER615250S000071206 FIRST AMERICAN FUNDS, INC.31846V336US31846V336212/18/2023To approve the Plan of Reorganization, adopted by the FAF Board, which provides for the reorganization (each, a "Reorganization," and collectively, the "Reorganizations") of each Acquired Fund with and into a corresponding series of First American Funds Trust (the "FAF Trust"), a Massachusetts business trust (each series, an "Acquiring Fund," and collectively, the "Acquiring Funds") (the "Reorganization Proposal").INVESTMENT COMPANY MATTERSEXTRAORDINARY TRANSACTIONSISSUER6344240FOR634424FORS000078790 ABB AGH0010V101CH001222171603/21/2024VOTING 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 MattersISSUER732040S000062478 ABB AGH0010V101CH001222171603/21/2024PART 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 MattersISSUER732040S000062478 ABB AGH0010V101CH001222171603/21/2024APPROVAL OF THE MANAGEMENT REPORT, THE CONSOLIDATED FINANCIAL STATEMENTS AND THE ANNUAL FINANCIAL STATEMENTS FOR 2023OTHERAccept Financial Statements and Statutory ReportsISSUER732040FOR73204FORS000062478 ABB AGH0010V101CH001222171603/21/2024CONSULTATIVE VOTE ON THE COMPENSATION REPORT 2023SECTION 14A SAY-ON-PAY VOTESISSUER732040FOR73204FORS000062478 ABB AGH0010V101CH001222171603/21/2024CONSULTATIVE VOTE ON THE SUSTAINABILITY REPORT 2023OTHER SOCIAL ISSUESOTHERAccept/Approve Corporate Social Responsibility ReportISSUER732040FOR73204FORS000062478 ABB AGH0010V101CH001222171603/21/2024DISCHARGE OF THE BOARD OF DIRECTORS AND THE PERSONS ENTRUSTED WITH MANAGEMENTCORPORATE GOVERNANCEISSUER732040FOR73204FORS000062478 ABB AGH0010V101CH001222171603/21/2024APPROPRIATION OF EARNINGSCAPITAL STRUCTUREISSUER732040FOR73204FORS000062478 ABB AGH0010V101CH001222171603/21/2024APPROVAL OF THE COMPENSATION OF THE BOARD OF DIRECTORS AND THE EXECUTIVE COMMITTEE: APPROVAL OF THE MAXIMUM AGGREGATE AMOUNT OF COMPENSATION OF THE BOARD OF DIRECTORS FOR THE NEXT TERM OF OFFICE, I.E. FROM THE ANNUAL GENERAL MEETING 2024 TO THE ANNUAL GENERAL MEETING 2025COMPENSATIONISSUER732040FOR73204FORS000062478 ABB AGH0010V101CH001222171603/21/2024APPROVAL OF THE COMPENSATION OF THE BOARD OF DIRECTORS AND THE EXECUTIVE COMMITTEE: APPROVAL OF THE MAXIMUM AGGREGATE AMOUNT OF COMPENSATION OF THE EXECUTIVE COMMITTEE FOR THE FOLLOWING FINANCIAL YEAR, I.E. 2025COMPENSATIONISSUER732040FOR73204FORS000062478 ABB AGH0010V101CH001222171603/21/2024ELECTIONS TO THE BOARD OF DIRECTORS AND ELECTION OF THE CHAIRMAN OF THE BOARD OF DIRECTORS: DAVID CONSTABLE (AS DIRECTOR)DIRECTOR ELECTIONSISSUER732040FOR73204FORS000062478 ABB AGH0010V101CH001222171603/21/2024ELECTIONS TO THE BOARD OF DIRECTORS AND ELECTION OF THE CHAIRMAN OF THE BOARD OF DIRECTORS: FREDERICO FLEURY CURADO (AS DIRECTOR)DIRECTOR ELECTIONSISSUER732040FOR73204FORS000062478 ABB AGH0010V101CH001222171603/21/2024ELECTIONS TO THE BOARD OF DIRECTORS AND ELECTION OF THE CHAIRMAN OF THE BOARD OF DIRECTORS: LARS FOERBERG (AS DIRECTOR)DIRECTOR ELECTIONSISSUER732040FOR73204FORS000062478 ABB AGH0010V101CH001222171603/21/2024ELECTIONS TO THE BOARD OF DIRECTORS AND ELECTION OF THE CHAIRMAN OF THE BOARD OF DIRECTORS: JOHAN FORSSELL (AS DIRECTOR)DIRECTOR ELECTIONSISSUER732040FOR73204FORS000062478 ABB AGH0010V101CH001222171603/21/2024ELECTIONS TO THE BOARD OF DIRECTORS AND ELECTION OF THE CHAIRMAN OF THE BOARD OF DIRECTORS: DENISE JOHNSON (AS DIRECTOR)DIRECTOR ELECTIONSISSUER732040FOR73204FORS000062478 ABB AGH0010V101CH001222171603/21/2024ELECTIONS TO THE BOARD OF DIRECTORS AND ELECTION OF THE CHAIRMAN OF THE BOARD OF DIRECTORS: JENNIFER XIN-ZHE LI (AS DIRECTOR)DIRECTOR ELECTIONSISSUER732040FOR73204FORS000062478 ABB AGH0010V101CH001222171603/21/2024ELECTIONS TO THE BOARD OF DIRECTORS AND ELECTION OF THE CHAIRMAN OF THE BOARD OF DIRECTORS: GERALDINE MATCHETT (AS DIRECTOR)DIRECTOR ELECTIONSISSUER732040FOR73204FORS000062478 ABB AGH0010V101CH001222171603/21/2024ELECTIONS TO THE BOARD OF DIRECTORS AND ELECTION OF THE CHAIRMAN OF THE BOARD OF DIRECTORS: DAVID MELINE (AS DIRECTOR)DIRECTOR ELECTIONSISSUER732040FOR73204FORS000062478 ABB AGH0010V101CH001222171603/21/2024ELECTIONS TO THE BOARD OF DIRECTORS AND ELECTION OF THE CHAIRMAN OF THE BOARD OF DIRECTORS: MATS RAHMSTROM (AS DIRECTOR)DIRECTOR ELECTIONSISSUER732040FOR73204FORS000062478 ABB AGH0010V101CH001222171603/21/2024ELECTIONS TO THE BOARD OF DIRECTORS AND ELECTION OF THE CHAIRMAN OF THE BOARD OF DIRECTORS: PETER VOSER (AS DIRECTOR AND CHAIRMAN)DIRECTOR ELECTIONSISSUER732040FOR73204FORS000062478 ABB AGH0010V101CH001222171603/21/2024ELECTIONS TO THE COMPENSATION COMMITTEE: DAVID CONSTABLE (AS DIRECTOR)CORPORATE GOVERNANCEISSUER732040FOR73204FORS000062478 ABB AGH0010V101CH001222171603/21/2024ELECTIONS TO THE COMPENSATION COMMITTEE: FREDERICO FLEURY CURADO (AS DIRECTOR)CORPORATE GOVERNANCEISSUER732040FOR73204FORS000062478 ABB AGH0010V101CH001222171603/21/2024ELECTIONS TO THE COMPENSATION COMMITTEE: JENNIFER XIN-ZHE LI (AS DIRECTOR)CORPORATE GOVERNANCEISSUER732040FOR73204FORS000062478 ABB AGH0010V101CH001222171603/21/2024ELECTION OF THE INDEPENDENT PROXY / ZEHNDER BOLLIGER AND PARTNERCORPORATE GOVERNANCEISSUER732040FOR73204FORS000062478 ABB AGH0010V101CH001222171603/21/2024ELECTION OF THE AUDITORS / KPMG AGAUDIT-RELATEDISSUER732040FOR73204FORS000062478 ABB AGH0010V101CH001222171603/21/2024AD HOCOTHEROther BusinessISSUER732040AGAINST73204AGAINSTS000062478 ABB AGH0010V101CH001222171603/21/202429 FEB 2024: PLEASE NOTE THAT THIS IS A REVISION DUE TO MODIFICATION OF TEXT IN RESOLUTION 7.9. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOUOTHEROther Voting MattersISSUER732040S000062478 ACCENTURE PLCG1151C101IE00B4BNMY3401/31/2024Appointment of the following nominees to the Board of Directors Jaime ArdilaDIRECTOR ELECTIONSISSUER83230FOR8323FORS000062478 ACCENTURE PLCG1151C101IE00B4BNMY3401/31/2024Appointment of the following nominees to the Board of Directors Martin BrudermullerDIRECTOR ELECTIONSISSUER83230FOR8323FORS000062478 ACCENTURE PLCG1151C101IE00B4BNMY3401/31/2024Appointment of the following nominees to the Board of Directors Alan JopeDIRECTOR ELECTIONSISSUER83230FOR8323FORS000062478 ACCENTURE PLCG1151C101IE00B4BNMY3401/31/2024Appointment of the following nominees to the Board of Directors Nancy McKinstryDIRECTOR ELECTIONSISSUER83230FOR8323FORS000062478 ACCENTURE PLCG1151C101IE00B4BNMY3401/31/2024Appointment of the following nominees to the Board of Directors Beth E. MooneyDIRECTOR ELECTIONSISSUER83230FOR8323FORS000062478 ACCENTURE PLCG1151C101IE00B4BNMY3401/31/2024Appointment of the following nominees to the Board of Directors Gilles C. PelissonDIRECTOR ELECTIONSISSUER83230FOR8323FORS000062478 ACCENTURE PLCG1151C101IE00B4BNMY3401/31/2024Appointment of the following nominees to the Board of Directors Paula A. PriceDIRECTOR ELECTIONSISSUER83230FOR8323FORS000062478 ACCENTURE PLCG1151C101IE00B4BNMY3401/31/2024Appointment of the following nominees to the Board of Directors Venkata (Murthy) RenduchintalaDIRECTOR ELECTIONSISSUER83230FOR8323FORS000062478 ACCENTURE PLCG1151C101IE00B4BNMY3401/31/2024Appointment of the following nominees to the Board of Directors Arun SarinDIRECTOR ELECTIONSISSUER83230FOR8323FORS000062478 ACCENTURE PLCG1151C101IE00B4BNMY3401/31/2024Appointment of the following nominees to the Board of Directors Julie SweetDIRECTOR ELECTIONSISSUER83230FOR8323FORS000062478 ACCENTURE PLCG1151C101IE00B4BNMY3401/31/2024Appointment of the following nominees to the Board of Directors Tracey T. TravisDIRECTOR ELECTIONSISSUER83230FOR8323FORS000062478 ACCENTURE PLCG1151C101IE00B4BNMY3401/31/2024To approve, in a non-binding vote, the compensation of our named executive officersSECTION 14A SAY-ON-PAY VOTESISSUER83230FOR8323FORS000062478 ACCENTURE PLCG1151C101IE00B4BNMY3401/31/2024To approve the Amended and Restated Accenture Plc 2010 Share Incentive Plan to increase the number of shares available for issuance thereunder.COMPENSATIONISSUER83230FOR8323FORS000062478 ACCENTURE PLCG1151C101IE00B4BNMY3401/31/2024To approve the Amended and Restated Accenture plc 2010 Employee Share Purchase Plan to increase the number of shares available for issuance and make other amendmentsCAPITAL STRUCTUREISSUER83230FOR8323FORS000062478 ACCENTURE PLCG1151C101IE00B4BNMY3401/31/2024To ratify, in a non-binding vote, the appointment of KPMG LLP (''KPMG'') as independent auditor of Accenture and authorize, in a binding vote, the Audit Committee of the Board of Directors to determine KPMG'S remunerationAUDIT-RELATEDISSUER83230FOR8323FORS000062478 ACCENTURE PLCG1151C101IE00B4BNMY3401/31/2024To grant the Board of Directors the authority to issue shares under Irish lawCAPITAL STRUCTUREISSUER83230FOR8323FORS000062478 ACCENTURE PLCG1151C101IE00B4BNMY3401/31/2024To grant the Board of Directors the authority to opt-out of pre-emption rights under Irish lawCAPITAL STRUCTUREISSUER83230FOR8323FORS000062478 ACCENTURE PLCG1151C101IE00B4BNMY3401/31/2024To determine the price range at which Accenture can re-allot shares that it acquires as treasury shares under Irish lawCAPITAL STRUCTUREISSUER83230FOR8323FORS000062478 ADVANCED MICRO DEVICES, INC.007903107US007903107805/08/2024Election of Directors Nora M. DenzelDIRECTOR ELECTIONSISSUER254350FOR25435FORS000062478 ADVANCED MICRO DEVICES, INC.007903107US007903107805/08/2024Election of Directors Mark DurcanDIRECTOR ELECTIONSISSUER254350FOR25435FORS000062478 ADVANCED MICRO DEVICES, INC.007903107US007903107805/08/2024Election of Directors Michael P. GregoireDIRECTOR ELECTIONSISSUER254350FOR25435FORS000062478 ADVANCED MICRO DEVICES, INC.007903107US007903107805/08/2024Election of Directors Joseph A. HouseholderDIRECTOR ELECTIONSISSUER254350FOR25435FORS000062478 ADVANCED MICRO DEVICES, INC.007903107US007903107805/08/2024Election of Directors John W. MarrenDIRECTOR ELECTIONSISSUER254350FOR25435FORS000062478 ADVANCED MICRO DEVICES, INC.007903107US007903107805/08/2024Election of Directors Jon A. OlsonDIRECTOR ELECTIONSISSUER254350FOR25435FORS000062478 ADVANCED MICRO DEVICES, INC.007903107US007903107805/08/2024Election of Directors Dr. Lisa T. SuDIRECTOR ELECTIONSISSUER254350FOR25435FORS000062478 ADVANCED MICRO DEVICES, INC.007903107US007903107805/08/2024Election of Directors Abhi Y. TalwalkarDIRECTOR ELECTIONSISSUER254350FOR25435FORS000062478 ADVANCED MICRO DEVICES, INC.007903107US007903107805/08/2024Election of Directors Elizabeth W. VandersliceDIRECTOR ELECTIONSISSUER254350FOR25435FORS000062478 ADVANCED MICRO DEVICES, INC.007903107US007903107805/08/2024Ratify the appointment of Ernst & Young LLP as the independent registered public accounting firm for the current fiscal yearAUDIT-RELATEDISSUER254350FOR25435FORS000062478 ADVANCED MICRO DEVICES, INC.007903107US007903107805/08/2024Approve on a non-binding, advisory basis the compensation of the named executive officers, as disclosed in this proxy statement pursuant to the compensation disclosure rules of the U.S. Securities and Exchange CommissionSECTION 14A SAY-ON-PAY VOTESISSUER254350FOR25435FORS000062478 ADVANCED MICRO DEVICES, INC.007903107US007903107805/08/2024Stockholder proposal regarding special meeting rightCORPORATE GOVERNANCESECURITY HOLDER254350FOR25435AGAINSTS000062478 AIRBUS SEN0280G100NL000023519004/10/2024INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCEOTHEROther Voting MattersISSUER199050S000062478 AIRBUS SEN0280G100NL000023519004/10/2024VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTEDOTHEROther Voting MattersISSUER199050S000062478 AIRBUS SEN0280G100NL000023519004/10/2024VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTEDOTHEROther Voting MattersISSUER199050S000062478 AIRBUS SEN0280G100NL000023519004/10/2024ADOPTION OF THE AUDITED ACCOUNTS FOR THE FINANCIAL YEAR 2023OTHERAccept Financial Statements and Statutory ReportsISSUER199050FOR19905FORS000062478 AIRBUS SEN0280G100NL000023519004/10/2024APPROVAL OF THE RESULT ALLOCATION AND DISTRIBUTION OF A REGULAR DIVIDEND FOR THE FINANCIAL YEAR 2023CAPITAL STRUCTUREISSUER199050FOR19905FORS000062478 AIRBUS SEN0280G100NL000023519004/10/2024APPROVAL OF AN EXTRAORDINARY DIVIDEND FOR THE FINANCIAL YEAR 2023CAPITAL STRUCTUREISSUER199050FOR19905FORS000062478 AIRBUS SEN0280G100NL000023519004/10/2024RELEASE FROM LIABILITY OF THE NON-EXECUTIVE MEMBERS OF THE BOARD OF DIRECTORSCORPORATE GOVERNANCEISSUER199050FOR19905FORS000062478 AIRBUS SEN0280G100NL000023519004/10/2024RELEASE FROM LIABILITY OF THE EXECUTIVE MEMBER OF THE BOARD OF DIRECTORSCORPORATE GOVERNANCEISSUER199050FOR19905FORS000062478 AIRBUS SEN0280G100NL000023519004/10/2024REAPPOINTMENT OF ERNST YOUNG ACCOUNTANTS LLP AS AUDITOR FOR THE FINANCIAL YEAR 2024AUDIT-RELATEDISSUER199050FOR19905FORS000062478 AIRBUS SEN0280G100NL000023519004/10/2024APPROVAL, AS AN ADVISORY VOTE, OF THE IMPLEMENTATION OF THE REMUNERATION POLICY FOR THE FINANCIAL YEAR 2023SECTION 14A SAY-ON-PAY VOTESISSUER199050FOR19905FORS000062478 AIRBUS SEN0280G100NL000023519004/10/2024ADOPTION OF THE BOARD OF DIRECTORS REMUNERATION POLICYCOMPENSATIONCORPORATE GOVERNANCEISSUER199050FOR19905FORS000062478 AIRBUS SEN0280G100NL000023519004/10/2024REAPPOINTMENT OF MR REN OBERMANN AS NON-EXECUTIVE MEMBER OF THE BOARD OF DIRECTORS FOR A TERM OF THREE YEARSDIRECTOR ELECTIONSISSUER199050FOR19905FORS000062478 AIRBUS SEN0280G100NL000023519004/10/2024REAPPOINTMENT OF MR VICTOR CHU AS NON-EXECUTIVE MEMBER OF THE BOARD OF DIRECTORS FOR A TERM OF THREE YEARSDIRECTOR ELECTIONSISSUER199050FOR19905FORS000062478 AIRBUS SEN0280G100NL000023519004/10/2024REAPPOINTMENT OF MR JEAN-PIERRE CLAMADIEU AS NON-EXECUTIVE MEMBER OF THE BOARD OF DIRECTORS FOR A TERM OF THREE YEARSDIRECTOR ELECTIONSISSUER199050FOR19905FORS000062478 AIRBUS SEN0280G100NL000023519004/10/2024REAPPOINTMENT OF MRS AMPARO MORALEDA AS NON-EXECUTIVE MEMBER OF THE BOARD OF DIRECTORS FOR A TERM OF THREE YEARSDIRECTOR ELECTIONSISSUER199050FOR19905FORS000062478 AIRBUS SEN0280G100NL000023519004/10/2024APPOINTMENT OF DR FEIYU XU AS NON-EXECUTIVE MEMBER OF THE BOARD OF DIRECTORS, FOR A TERM OF TWO YEARS, IN REPLACEMENT OF MR RALPH D. CROSBY, JR. WHO RESIGNED WITH EFFECT OF THE DATE OF THE 2024 ANNUAL GENERAL MEETINGDIRECTOR ELECTIONSISSUER199050FOR19905FORS000062478 AIRBUS SEN0280G100NL000023519004/10/2024DELEGATION TO THE BOARD OF DIRECTORS OF POWERS TO ISSUE SHARES, TO GRANT RIGHTS TO SUBSCRIBE FOR SHARES AND TO LIMIT OR EXCLUDE PREFERENTIAL SUBSCRIPTION RIGHTS OF EXISTING SHAREHOLDERS FOR THE PURPOSE OF EMPLOYEE SHARE OWNERSHIP PLANS AND SHARE-RELATED LONG-TERM INCENTIVE PLANSCAPITAL STRUCTUREISSUER199050FOR19905FORS000062478 AIRBUS SEN0280G100NL000023519004/10/2024DELEGATION TO THE BOARD OF DIRECTORS OF POWERS TO ISSUE SHARES, TO GRANT RIGHTS TO SUBSCRIBE FOR SHARES AND TO LIMIT OR EXCLUDE PREFERENTIAL SUBSCRIPTION RIGHTS OF EXISTING SHAREHOLDERS FOR THE PURPOSE OF FUNDING (OR ANY OTHER CORPORATE PURPOSE) THE COMPANY AND ITS GROUP COMPANIESCAPITAL STRUCTUREISSUER199050FOR19905FORS000062478 AIRBUS SEN0280G100NL000023519004/10/2024RENEWAL OF THE AUTHORISATION FOR THE BOARD OF DIRECTORS TO REPURCHASE UP TO 10% OF THE COMPANYS ISSUED SHARE CAPITALCAPITAL STRUCTUREISSUER199050FOR19905FORS000062478 AIRBUS SEN0280G100NL000023519004/10/2024CANCELLATION OF SHARES REPURCHASED BY THE COMPANYCAPITAL STRUCTUREISSUER199050FOR19905FORS000062478 AIRBUS SEN0280G100NL000023519004/10/202427 FEB 2023: PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE IN RECORD DATE FROM 12 MAR 2024 TO 13 MAR 2024. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU.OTHEROther Voting MattersISSUER199050S000062478 ALCHIP TECHNOLOGIES LIMITEDG02242108KYG02242108812/20/2023THE ISSUANCE OF NEW COMMON SHARES BY CASH CAPITAL INCREASE FOR SPONSORING GDR ISSUANCE.CAPITAL STRUCTUREISSUER480000FOR48000FORS000062478 ALCHIP TECHNOLOGIES LIMITEDG02242108KYG02242108805/30/20242023 BUSINESS REPORT AND THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE YEAR ENDED DECEMBER 31, 2023 OF THE COMPANY.OTHERAccept Financial Statements and Statutory ReportsISSUER301020FOR30102FORS000062478 ALCHIP TECHNOLOGIES LIMITEDG02242108KYG02242108805/30/20242023 DIVIDEND DISTRIBUTION PROPOSAL. PROPOSED CASH DIVIDEND: TWD 22.71 PER SHARE.CAPITAL STRUCTUREISSUER301020FOR30102FORS000062478 ALCHIP TECHNOLOGIES LIMITEDG02242108KYG02242108805/30/2024AMENDMENTS TO THE RULES OF PROCEDURES FOR SHAREHOLDERS MEETINGS.CORPORATE GOVERNANCEISSUER301020FOR30102FORS000062478 ALCHIP TECHNOLOGIES LIMITEDG02242108KYG02242108805/30/2024RELEASE THE PROHIBITION ON THE DIRECTORS FROM PARTICIPATION IN COMPETITIVE BUSINESS BY WAY OF A SUPERMAJORITY RESOLUTION.CORPORATE GOVERNANCEISSUER301020FOR30102FORS000062478 ALCHIP TECHNOLOGIES LIMITEDG02242108KYG02242108805/30/2024THE COMPANY'S ISSUANCE OF COMMON SHARES THROUGH PRIVATE PLACEMENT.CAPITAL STRUCTUREISSUER301020FOR30102FORS000062478 ALIBABA GROUP HOLDING LIMITED01609W102US01609W102709/28/2023Election of Director: Eddie Yongming WU (Nominated by the Alibaba Partnership).DIRECTOR ELECTIONSISSUER270730FOR27073FORS000062478 ALIBABA GROUP HOLDING LIMITED01609W102US01609W102709/28/2023Election of Director: Maggie Wei WU (Nominated by the Alibaba Partnership).DIRECTOR ELECTIONSISSUER270730FOR27073FORS000062478 ALIBABA GROUP HOLDING LIMITED01609W102US01609W102709/28/2023Election of Director: Kabir MISRA (Nominated by our nominating and corporate governance committee. The director nominee is an independent director within the meaning of Section 303A of the NYSE Listed Company Manual and meets the criteria for independence set forth in Rule 10A-3 of the U.S. Exchange Act as well as Rule 3.13 of the Hong Kong Listing Rules).DIRECTOR ELECTIONSISSUER270730FOR27073FORS000062478 ALIBABA GROUP HOLDING LIMITED01609W102US01609W102709/28/2023To ratify the appointments of PricewaterhouseCoopers Zhong Tian LLP and PricewaterhouseCoopers as the U.S. and Hong Kong independent registered public accounting firms of the Company, respectively, for the fiscal year ending March 31, 2024.AUDIT-RELATEDISSUER270730FOR27073FORS000062478 ALPHABET INC.02079K305US02079K305906/07/2024Election of ten Directors Larry PageDIRECTOR ELECTIONSISSUER236600FOR23660FORS000062478 ALPHABET INC.02079K305US02079K305906/07/2024Election of ten Directors Sergey BrinDIRECTOR ELECTIONSISSUER236600FOR23660FORS000062478 ALPHABET INC.02079K305US02079K305906/07/2024Election of ten Directors Sundar PichaiDIRECTOR ELECTIONSISSUER236600FOR23660FORS000062478 ALPHABET INC.02079K305US02079K305906/07/2024Election of ten Directors John L. HennessyDIRECTOR ELECTIONSISSUER236600AGAINST23660AGAINSTS000062478 ALPHABET INC.02079K305US02079K305906/07/2024Election of ten Directors Frances H. ArnoldDIRECTOR ELECTIONSISSUER236600AGAINST23660AGAINSTS000062478 ALPHABET INC.02079K305US02079K305906/07/2024Election of ten Directors R. Martin "Marty" ChavezDIRECTOR ELECTIONSISSUER236600FOR23660FORS000062478 ALPHABET INC.02079K305US02079K305906/07/2024Election of ten Directors L. John DoerrDIRECTOR ELECTIONSISSUER236600AGAINST23660AGAINSTS000062478 ALPHABET INC.02079K305US02079K305906/07/2024Election of ten Directors Roger W. Ferguson Jr.DIRECTOR ELECTIONSISSUER236600FOR23660FORS000062478 ALPHABET INC.02079K305US02079K305906/07/2024Election of ten Directors K. Ram ShriramDIRECTOR ELECTIONSISSUER236600AGAINST23660AGAINSTS000062478 ALPHABET INC.02079K305US02079K305906/07/2024Election of ten Directors Robin L. WashingtonDIRECTOR ELECTIONSISSUER236600AGAINST23660AGAINSTS000062478 ALPHABET INC.02079K305US02079K305906/07/2024Ratification of the appointment of Ernst & Young LLP as Alphabet's independent registered public accounting firm for the fiscal year ending December 31, 2024AUDIT-RELATEDISSUER236600FOR23660FORS000062478 ALPHABET INC.02079K305US02079K305906/07/2024Stockholder Proposal Regarding ''Bylaw Amendment: Stockholder Approval of Director Compensation''COMPENSATIONSECURITY HOLDER236600AGAINST23660FORS000062478 ALPHABET INC.02079K305US02079K305906/07/2024Stockholder Proposal Regarding an EEO Policy Risk ReportOTHER SOCIAL ISSUESSECURITY HOLDER236600AGAINST23660FORS000062478 ALPHABET INC.02079K305US02079K305906/07/2024Stockholder Proposal Regarding a Report on Electromagnetic Radiation and Wireless Technologies RisksHUMAN RIGHTS OR HUMAN CAPITAL/WORKFORCEOTHER SOCIAL ISSUESSECURITY HOLDER236600AGAINST23660FORS000062478 ALPHABET INC.02079K305US02079K305906/07/2024Stockholder Proposal Regarding a Policy for Director Transparency on Political and Charitable GivingOTHER SOCIAL ISSUESSECURITY HOLDER236600AGAINST23660FORS000062478 ALPHABET INC.02079K305US02079K305906/07/2024Stockholder Proposal Regarding a Report on Climate Risks to Retirement Plan BeneficiariesENVIRONMENT OR CLIMATESECURITY HOLDER236600AGAINST23660FORS000062478 ALPHABET INC.02079K305US02079K305906/07/2024Stockholder Proposal Regarding a Lobbying ReportOTHER SOCIAL ISSUESSECURITY HOLDER236600FOR23660AGAINSTS000062478 ALPHABET INC.02079K305US02079K305906/07/2024Stockholder Proposal Regarding Equal Shareholder VotingSHAREHOLDER RIGHTS AND DEFENSESSECURITY HOLDER236600FOR23660AGAINSTS000062478 ALPHABET INC.02079K305US02079K305906/07/2024Stockholder Proposal Regarding a Report on Reproductive Healthcare Misinformation RisksOTHER SOCIAL ISSUESSECURITY HOLDER236600AGAINST23660FORS000062478 ALPHABET INC.02079K305US02079K305906/07/2024Stockholder Proposal Regarding AI Principles and Board OversightCORPORATE GOVERNANCESECURITY HOLDER236600AGAINST23660FORS000062478 ALPHABET INC.02079K305US02079K305906/07/2024Stockholder Proposal Regarding a Report on Generative AI Misinformation and Disinformation RisksOTHER SOCIAL ISSUESSECURITY HOLDER236600FOR23660AGAINSTS000062478 ALPHABET INC.02079K305US02079K305906/07/2024Stockholder Proposal Regarding a Human Rights Assessment of AI-Driven Targeted Ad PoliciesHUMAN RIGHTS OR HUMAN CAPITAL/WORKFORCESECURITY HOLDER236600FOR23660AGAINSTS000062478 ALPHABET INC.02079K305US02079K305906/07/2024Stockholder Proposal Regarding a Report on Online Safety for ChildrenOTHER SOCIAL ISSUESSECURITY HOLDER236600FOR23660AGAINSTS000062478 ALTERYX, INC.02156B103US02156B103503/13/2024To adopt the Agreement and Plan of Merger (as it may be amended from time to time), dated December 18, 2023, by and among Azurite Intermediate Holdings, Inc., Azurite Merger Sub, Inc. and Alteryx (the "merger agreement")CORPORATE GOVERNANCEISSUER651590FOR65159FORS000062478 ALTERYX, INC.02156B103US02156B103503/13/2024To approve, on a non-binding, advisory basis, the compensation that will or may become payable by Alteryx to its named executive officers in connection with the merger contemplated by the merger agreementSECTION 14A SAY-ON-PAY VOTESISSUER651590FOR65159FORS000062478 ALTERYX, INC.02156B103US02156B103503/13/2024To adjourn the Special Meeting to a later date or dates, if necessary or appropriate, to solicit additional proxies if there are insufficient votes to adopt the merger agreement at the time of the Special MeetingCORPORATE GOVERNANCEISSUER651590FOR65159FORS000062478 ANALOG DEVICES, INC.032654105US032654105103/13/2024The election of Analog Device Board of Directors of the eleven nominees named in our Proxy Statement. Vincent RocheDIRECTOR ELECTIONSISSUER150510FOR15051FORS000062478 ANALOG DEVICES, INC.032654105US032654105103/13/2024The election of Analog Device Board of Directors of the eleven nominees named in our Proxy Statement. Stephen M. JenningsDIRECTOR ELECTIONSISSUER150510FOR15051FORS000062478 ANALOG DEVICES, INC.032654105US032654105103/13/2024The election of Analog Device Board of Directors of the eleven nominees named in our Proxy Statement. Andre AndonianDIRECTOR ELECTIONSISSUER150510FOR15051FORS000062478 ANALOG DEVICES, INC.032654105US032654105103/13/2024The election of Analog Device Board of Directors of the eleven nominees named in our Proxy Statement. James A. ChampyDIRECTOR ELECTIONSISSUER150510FOR15051FORS000062478 ANALOG DEVICES, INC.032654105US032654105103/13/2024The election of Analog Device Board of Directors of the eleven nominees named in our Proxy Statement. Edward H. FrankDIRECTOR ELECTIONSISSUER150510FOR15051FORS000062478 ANALOG DEVICES, INC.032654105US032654105103/13/2024The election of Analog Device Board of Directors of the eleven nominees named in our Proxy Statement. Laurie H. GlimcherDIRECTOR ELECTIONSISSUER150510FOR15051FORS000062478 ANALOG DEVICES, INC.032654105US032654105103/13/2024The election of Analog Device Board of Directors of the eleven nominees named in our Proxy Statement. Karen M. GolzDIRECTOR ELECTIONSISSUER150510FOR15051FORS000062478 ANALOG DEVICES, INC.032654105US032654105103/13/2024The election of Analog Device Board of Directors of the eleven nominees named in our Proxy Statement. Peter B. HenryDIRECTOR ELECTIONSISSUER150510FOR15051FORS000062478 ANALOG DEVICES, INC.032654105US032654105103/13/2024The election of Analog Device Board of Directors of the eleven nominees named in our Proxy Statement. Mercedes JohnsonDIRECTOR ELECTIONSISSUER150510FOR15051FORS000062478 ANALOG DEVICES, INC.032654105US032654105103/13/2024The election of Analog Device Board of Directors of the eleven nominees named in our Proxy Statement. Ray StataDIRECTOR ELECTIONSISSUER150510FOR15051FORS000062478 ANALOG DEVICES, INC.032654105US032654105103/13/2024The election of Analog Device Board of Directors of the eleven nominees named in our Proxy Statement. Susie WeeDIRECTOR ELECTIONSISSUER150510FOR15051FORS000062478 ANALOG DEVICES, INC.032654105US032654105103/13/2024Advisory vote to approve the compensation of our named executive officersSECTION 14A SAY-ON-PAY VOTESISSUER150510AGAINST15051AGAINSTS000062478 ANALOG DEVICES, INC.032654105US032654105103/13/2024Ratification of the selection of Ernst & Young LLP as our independent registered public accounting firm for fiscal year 2024.AUDIT-RELATEDISSUER150510FOR15051FORS000062478 ANALOG DEVICES, INC.032654105US032654105103/13/2024Shareholder proposal regarding simple majority voting, if properly presented at the Annual Meeting.SHAREHOLDER RIGHTS AND DEFENSESCORPORATE GOVERNANCESECURITY HOLDER150510FOR15051AGAINSTS000062478 APPLIED MATERIALS, INC.038222105US038222105103/07/2024Election of Directors Rani BorkarDIRECTOR ELECTIONSISSUER187830FOR18783FORS000062478 APPLIED MATERIALS, INC.038222105US038222105103/07/2024Election of Directors Judy BrunerDIRECTOR ELECTIONSISSUER187830FOR18783FORS000062478 APPLIED MATERIALS, INC.038222105US038222105103/07/2024Election of Directors Xun (Eric) ChenDIRECTOR ELECTIONSISSUER187830FOR18783FORS000062478 APPLIED MATERIALS, INC.038222105US038222105103/07/2024Election of Directors Aart J. de GeusDIRECTOR ELECTIONSISSUER187830FOR18783FORS000062478 APPLIED MATERIALS, INC.038222105US038222105103/07/2024Election of Directors Gary E. DickersonDIRECTOR ELECTIONSISSUER187830FOR18783FORS000062478 APPLIED MATERIALS, INC.038222105US038222105103/07/2024Election of Directors Thomas J. IannottiDIRECTOR ELECTIONSISSUER187830FOR18783FORS000062478 APPLIED MATERIALS, INC.038222105US038222105103/07/2024Election of Directors Alexander A. KarsnerDIRECTOR ELECTIONSISSUER187830FOR18783FORS000062478 APPLIED MATERIALS, INC.038222105US038222105103/07/2024Election of Directors Kevin P. MarchDIRECTOR ELECTIONSISSUER187830FOR18783FORS000062478 APPLIED MATERIALS, INC.038222105US038222105103/07/2024Election of Directors Yvonne McGillDIRECTOR ELECTIONSISSUER187830FOR18783FORS000062478 APPLIED MATERIALS, INC.038222105US038222105103/07/2024Election of Directors Scott A. McGregorDIRECTOR ELECTIONSISSUER187830FOR18783FORS000062478 APPLIED MATERIALS, INC.038222105US038222105103/07/2024Approval, on an advisory basis, of the compensation of Applied Materials' named executive officers for fiscal year 2023SECTION 14A SAY-ON-PAY VOTESISSUER187830FOR18783FORS000062478 APPLIED MATERIALS, INC.038222105US038222105103/07/2024Ratification of the appointment of KPMG LLP as Applied Materials' independent registered public accounting firm for fiscal year 2024AUDIT-RELATEDISSUER187830FOR18783FORS000062478 APPLIED MATERIALS, INC.038222105US038222105103/07/2024Shareholder proposal requesting that Applied Materials prepare a report disclosing Applied Materials' policy and procedures governing lobbying and payments by Applied Materials used for lobbyingOTHER SOCIAL ISSUESSECURITY HOLDER187830AGAINST18783FORS000062478 APPLIED MATERIALS, INC.038222105US038222105103/07/2024Shareholder proposal requesting that Applied Materials report on quantitative median and adjusted pay gaps across race and genderDIVERSITY, EQUITY, AND INCLUSIONSECURITY HOLDER187830AGAINST18783FORS000062478 ARQIT QUANTUM INC.G0567U101KYG0567U101309/07/2023Election of Director: CARLO CALABRIADIRECTOR ELECTIONSISSUER1148000433316FOR1148000FORS000062478 ARQIT QUANTUM INC.G0567U101KYG0567U101309/07/2023Election of Director: NICHOLAS POINTONDIRECTOR ELECTIONSISSUER1148000433316FOR1148000FORS000062478 ASML HOLDINGS N.V.N07059210USN07059210004/24/2024Advisory vote on the remuneration report for the Board of Management and the Supervisory Board for the financial year 2023SECTION 14A SAY-ON-PAY VOTESISSUER44430FOR4443FORS000062478 ASML HOLDINGS N.V.N07059210USN07059210004/24/2024Proposal to adopt the financial statements of the Company for the financial year 2023, as prepared in accordance with Dutch lawOTHERAccept Financial Statements and Statutory ReportsISSUER44430FOR4443FORS000062478 ASML HOLDINGS N.V.N07059210USN07059210004/24/2024Proposal to adopt a dividend in respect of the financial year 2023CAPITAL STRUCTUREISSUER44430FOR4443FORS000062478 ASML HOLDINGS N.V.N07059210USN07059210004/24/2024Proposal to discharge the members of the Board of Management from liability for their responsibilities in the financial year 2023CORPORATE GOVERNANCEISSUER44430FOR4443FORS000062478 ASML HOLDINGS N.V.N07059210USN07059210004/24/2024Proposal to discharge the members of the Supervisory Board from liability for their responsibilities in the financial year 2023CORPORATE GOVERNANCEISSUER44430FOR4443FORS000062478 ASML HOLDINGS N.V.N07059210USN07059210004/24/2024Proposal to approve the number of shares for the Board of ManagementCAPITAL STRUCTURECOMPENSATIONISSUER44430FOR4443FORS000062478 ASML HOLDINGS N.V.N07059210USN07059210004/24/2024Proposal to reappoint Ms. A.P. Aris as a member of the Supervisory BoardDIRECTOR ELECTIONSISSUER44430FOR4443FORS000062478 ASML HOLDINGS N.V.N07059210USN07059210004/24/2024Proposal to reappoint Mr. D.M. Durcan as a member of the Supervisory BoardDIRECTOR ELECTIONSISSUER44430FOR4443FORS000062478 ASML HOLDINGS N.V.N07059210USN07059210004/24/2024Proposal to reappoint Mr. D.W.A. East as a member of the Supervisory BoardDIRECTOR ELECTIONSISSUER44430FOR4443FORS000062478 ASML HOLDINGS N.V.N07059210USN07059210004/24/2024Authorization 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 STRUCTUREISSUER44430FOR4443FORS000062478 ASML HOLDINGS N.V.N07059210USN07059210004/24/2024Authorization of the Board of Management to restrict or exclude pre-emption rights in connection with the authorizations referred to in item 8 a)CAPITAL STRUCTUREISSUER44430FOR4443FORS000062478 ASML HOLDINGS N.V.N07059210USN07059210004/24/2024Proposal to authorize the Board of Management to repurchase ordinary shares up to 10% of the issued share capitalCAPITAL STRUCTUREISSUER44430FOR4443FORS000062478 ASML HOLDINGS N.V.N07059210USN07059210004/24/2024Proposal to cancel ordinary sharesCAPITAL STRUCTUREISSUER44430FOR4443FORS000062478 ASUSTEK COMPUTER INCY04327105TW000235700106/13/2024TO ADOPT 2023 BUSINESS REPORT AND FINANCIAL STATEMENTS.OTHERAccept Financial Statements and Statutory ReportsISSUER2503160FOR250316FORS000062478 ASUSTEK COMPUTER INCY04327105TW000235700106/13/2024TO ADOPT THE PROPOSAL FOR DISTRIBUTION OF 2023 PROFITS. THE DISTRIBUTION OF CASH DIVIDENDS IS NT17 PER SHARE.CAPITAL STRUCTUREISSUER2503160FOR250316FORS000062478 BOOZ ALLEN HAMILTON HOLDING CORPORATION099502106US099502106207/26/2023Election of Directors Ralph W. ShraderDIRECTOR ELECTIONSISSUER161140FOR16114FORS000062478 BOOZ ALLEN HAMILTON HOLDING CORPORATION099502106US099502106207/26/2023Election of Directors Horacio D. RozanskiDIRECTOR ELECTIONSISSUER161140FOR16114FORS000062478 BOOZ ALLEN HAMILTON HOLDING CORPORATION099502106US099502106207/26/2023Election of Directors Joan Lordi C. AmbleDIRECTOR ELECTIONSISSUER161140FOR16114FORS000062478 BOOZ ALLEN HAMILTON HOLDING CORPORATION099502106US099502106207/26/2023Election of Directors Melody C. BarnesDIRECTOR ELECTIONSISSUER161140FOR16114FORS000062478 BOOZ ALLEN HAMILTON HOLDING CORPORATION099502106US099502106207/26/2023Election of Directors Michele A. FlournoyDIRECTOR ELECTIONSISSUER161140FOR16114FORS000062478 BOOZ ALLEN HAMILTON HOLDING CORPORATION099502106US099502106207/26/2023Election of Directors Mark E. GaumondDIRECTOR ELECTIONSISSUER161140FOR16114FORS000062478 BOOZ ALLEN HAMILTON HOLDING CORPORATION099502106US099502106207/26/2023Election of Directors Ellen JewettDIRECTOR ELECTIONSISSUER161140FOR16114FORS000062478 BOOZ ALLEN HAMILTON HOLDING CORPORATION099502106US099502106207/26/2023Election of Directors Arthur E. JohnsonDIRECTOR ELECTIONSISSUER161140FOR16114FORS000062478 BOOZ ALLEN HAMILTON HOLDING CORPORATION099502106US099502106207/26/2023Election of Directors Gretchen W. McClainDIRECTOR ELECTIONSISSUER161140FOR16114FORS000062478 BOOZ ALLEN HAMILTON HOLDING CORPORATION099502106US099502106207/26/2023Election of Directors Rory P. ReadDIRECTOR ELECTIONSISSUER161140FOR16114FORS000062478 BOOZ ALLEN HAMILTON HOLDING CORPORATION099502106US099502106207/26/2023Election of Directors Charles O. RossottiDIRECTOR ELECTIONSISSUER161140FOR16114FORS000062478 BOOZ ALLEN HAMILTON HOLDING CORPORATION099502106US099502106207/26/2023Ratification of the appointment of Ernst & Young LLP as the Company's registered independent public accountants for fiscal year 2024AUDIT-RELATEDISSUER161140FOR16114FORS000062478 BOOZ ALLEN HAMILTON HOLDING CORPORATION099502106US099502106207/26/2023Advisory vote to approve the compensation of the Company's named executive officersSECTION 14A SAY-ON-PAY VOTESISSUER161140FOR16114FORS000062478 BOOZ ALLEN HAMILTON HOLDING CORPORATION099502106US099502106207/26/2023Advisory vote on the frequency of future advisory votes on the compensation of the Company's named executive officersSECTION 14A SAY-ON-PAY VOTESISSUER1611401 YEAR16114FORS000062478 BOOZ ALLEN HAMILTON HOLDING CORPORATION099502106US099502106207/26/2023Approval of the adoption of the Seventh Amended and Restated Certificate of Incorporation to, among other things, limited the liability of certain officers of the Company as permitted by recent amendments to Delaware lawCORPORATE GOVERNANCEISSUER161140FOR16114FORS000062478 BOOZ ALLEN HAMILTON HOLDING CORPORATION099502106US099502106207/26/2023Approval of the 2023 Equity Incentive PlanCOMPENSATIONISSUER161140FOR16114FORS000062478 CADENCE DESIGN SYSTEMS, INC.127387108US127387108705/02/2024Election of Directors; Mark W. AdamsDIRECTOR ELECTIONSISSUER113870FOR11387FORS000062478 CADENCE DESIGN SYSTEMS, INC.127387108US127387108705/02/2024Election of Directors; Ita BrennanDIRECTOR ELECTIONSISSUER113870FOR11387FORS000062478 CADENCE DESIGN SYSTEMS, INC.127387108US127387108705/02/2024Election of Directors; Lewis ChewDIRECTOR ELECTIONSISSUER113870FOR11387FORS000062478 CADENCE DESIGN SYSTEMS, INC.127387108US127387108705/02/2024Election of Directors; Anirudh DevganDIRECTOR ELECTIONSISSUER113870FOR11387FORS000062478 CADENCE DESIGN SYSTEMS, INC.127387108US127387108705/02/2024Election of Directors; ML KrakauerDIRECTOR ELECTIONSISSUER113870FOR11387FORS000062478 CADENCE DESIGN SYSTEMS, INC.127387108US127387108705/02/2024Election of Directors; Julia LiusonDIRECTOR ELECTIONSISSUER113870FOR11387FORS000062478 CADENCE DESIGN SYSTEMS, INC.127387108US127387108705/02/2024Election of Directors; James D. PlummerDIRECTOR ELECTIONSISSUER113870FOR11387FORS000062478 CADENCE DESIGN SYSTEMS, INC.127387108US127387108705/02/2024Election of Directors; Alberto Sangiovanni-VincentelliDIRECTOR ELECTIONSISSUER113870FOR11387FORS000062478 CADENCE DESIGN SYSTEMS, INC.127387108US127387108705/02/2024Election of Directors; Young K. SohnDIRECTOR ELECTIONSISSUER113870FOR11387FORS000062478 CADENCE DESIGN SYSTEMS, INC.127387108US127387108705/02/2024Approval of the amendment of the Employee Stock Purchase Plan.CAPITAL STRUCTUREISSUER113870FOR11387FORS000062478 CADENCE DESIGN SYSTEMS, INC.127387108US127387108705/02/2024Approval of the amendment of the Restated Certificate of Incorporation to limit monetary liability of certain officers as Permitted by lawCORPORATE GOVERNANCEISSUER113870FOR11387FORS000062478 CADENCE DESIGN SYSTEMS, INC.127387108US127387108705/02/2024Approval of the amendment of the Restated Certificate of Incorporation regarding stockholder action by written consentCORPORATE GOVERNANCEISSUER113870AGAINST11387AGAINSTS000062478 CADENCE DESIGN SYSTEMS, INC.127387108US127387108705/02/2024Advisory resolution to approve named executive officer compensationSECTION 14A SAY-ON-PAY VOTESISSUER113870FOR11387FORS000062478 CADENCE DESIGN SYSTEMS, INC.127387108US127387108705/02/2024Ratification of the selection of PricewaterhouseCoopers LLP as the Independent registered public accounting firm of cadence for its fiscal year ending December 31,2024AUDIT-RELATEDISSUER113870FOR11387FORS000062478 CADENCE DESIGN SYSTEMS, INC.127387108US127387108705/02/2024Stockholder proposal regarding vote on golden parachutesCOMPENSATIONSECURITY HOLDER113870AGAINST11387FORS000062478 CIRRUS LOGIC, INC.172755100US172755100407/28/2023Election of Directors: Alexander M. DavernDIRECTOR ELECTIONSISSUER215550FOR21555FORS000062478 CIRRUS LOGIC, INC.172755100US172755100407/28/2023Election of Directors: Timothy R. DehneDIRECTOR ELECTIONSISSUER215550FOR21555FORS000062478 CIRRUS LOGIC, INC.172755100US172755100407/28/2023Election of Directors: John M. ForsythDIRECTOR ELECTIONSISSUER215550FOR21555FORS000062478 CIRRUS LOGIC, INC.172755100US172755100407/28/2023Election of Directors: Deirdre R. HanfordDIRECTOR ELECTIONSISSUER215550FOR21555FORS000062478 CIRRUS LOGIC, INC.172755100US172755100407/28/2023Election of Directors: Raghib HussainDIRECTOR ELECTIONSISSUER215550FOR21555FORS000062478 CIRRUS LOGIC, INC.172755100US172755100407/28/2023Election of Directors: Duy-Loan T. LeDIRECTOR ELECTIONSISSUER215550FOR21555FORS000062478 CIRRUS LOGIC, INC.172755100US172755100407/28/2023Election of Directors: Catherine P. LegoDIRECTOR ELECTIONSISSUER215550FOR21555FORS000062478 CIRRUS LOGIC, INC.172755100US172755100407/28/2023Election of Directors: David J. TupmanDIRECTOR ELECTIONSISSUER215550FOR21555FORS000062478 CIRRUS LOGIC, INC.172755100US172755100407/28/2023Ratification of the appointment of Ernst & Young LLP as the Company's independent registered public accounting firm for the fiscal year ending March 30.2024AUDIT-RELATEDISSUER215550FOR21555FORS000062478 CIRRUS LOGIC, INC.172755100US172755100407/28/2023Advisory vote to approve executive compensationSECTION 14A SAY-ON-PAY VOTESISSUER215550FOR21555FORS000062478 CIRRUS LOGIC, INC.172755100US172755100407/28/2023Advisory vote on the frequency of future advisory votes to approve executive compensationSECTION 14A SAY-ON-PAY VOTESISSUER2155501 YEAR21555FORS000062478 COHERENT CORP.19247G107US19247G107611/09/2023Election of four Class three Directors nominated by the Board of Directors for a three-year term to expire at the annual meeting of shareholders in 2026 Joseph J. CorasantiDIRECTOR ELECTIONSISSUER626130FOR62613FORS000062478 COHERENT CORP.19247G107US19247G107611/09/2023Election of four Class three Directors nominated by the Board of Directors for a three-year term to expire at the annual meeting of shareholders in 2026 Patricia HatterDIRECTOR ELECTIONSISSUER626130FOR62613FORS000062478 COHERENT CORP.19247G107US19247G107611/09/2023Election of four Class three Directors nominated by the Board of Directors for a three-year term to expire at the annual meeting of shareholders in 2026 Stephen A. SkaggsDIRECTOR ELECTIONSISSUER626130FOR62613FORS000062478 COHERENT CORP.19247G107US19247G107611/09/2023Election of four Class three Directors nominated by the Board of Directors for a three-year term to expire at the annual meeting of shareholders in 2026 Sandeep VijDIRECTOR ELECTIONSISSUER626130FOR62613FORS000062478 COHERENT CORP.19247G107US19247G107611/09/2023Non-binding advisory vote to approve compensation paid to named executive officers in fiscal year 2023SECTION 14A SAY-ON-PAY VOTESISSUER626130FOR62613FORS000062478 COHERENT CORP.19247G107US19247G107611/09/2023Non-binding advisory vote on the frequency of future non-binding advisory shareholder votes on the compensation paid to our named executive officersSECTION 14A SAY-ON-PAY VOTESISSUER6261301 YEAR62613FORS000062478 COHERENT CORP.19247G107US19247G107611/09/2023Approval of the amendment and restatement of the 2018 Omnibus Incentive PlanCOMPENSATIONISSUER626130FOR62613FORS000062478 COHERENT CORP.19247G107US19247G107611/09/2023Approval of the amendment and restatement of the 2018 Employee Stock Purchase PlanCAPITAL STRUCTUREISSUER626130FOR62613FORS000062478 COHERENT CORP.19247G107US19247G107611/09/2023Ratification of the Audit Committee's selection of Ernst & Young LLP as the Company's independent registered public accounting firm for the fiscal year ending June 30, 2024AUDIT-RELATEDISSUER626130FOR62613FORS000062478 ELASTIC N.V.N14506104NL001305691410/05/2023Appointment of Paul Auvil, Alison Gleeson, Caryn Marooneyas non-executive directors : Paul Auvil for a term of three (3) years,ending at the close of the annual meeting of 2026 Paul AuvilDIRECTOR ELECTIONSISSUER361950FOR36195FORS000062478 ELASTIC N.V.N14506104NL001305691410/05/2023Appointment of Paul Auvil, Alison Gleeson, Caryn Marooneyas non-executive directors : Alison Gleeson for a term of three (3) years,ending at the close of the annual meeting of 2026 Alison GleesonDIRECTOR ELECTIONSISSUER361950FOR36195FORS000062478 ELASTIC N.V.N14506104NL001305691410/05/2023Appointment of Paul Auvil, Alison Gleeson, Caryn Marooneyas non-executive directors : Caryn Marooneyas for a term of three (3) years,ending at the close of the annual meeting of 2026 Caryn MarooneyDIRECTOR ELECTIONSISSUER361950AGAINST36195AGAINSTS000062478 ELASTIC N.V.N14506104NL001305691410/05/2023Adoption of Dutch Statutory Annual Accounts for fiscal year 2023OTHERAccept Financial Statements and Statutory ReportsISSUER361950FOR36195FORS000062478 ELASTIC N.V.N14506104NL001305691410/05/2023Appointment of PricewaterhouseCoopers Acountants N.V. as the external auditor of the Company's Dutch Statutory Annual Accounts for fiscal year 2024AUDIT-RELATEDISSUER361950FOR36195FORS000062478 ELASTIC N.V.N14506104NL001305691410/05/2023Ratification of the selection of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for fiscal year 2024AUDIT-RELATEDISSUER361950FOR36195FORS000062478 ELASTIC N.V.N14506104NL001305691410/05/2023Grant of full discharge to the Company's executive directors from liability with respect to the performance of their duties during fiscal year 2023CORPORATE GOVERNANCEISSUER361950FOR36195FORS000062478 ELASTIC N.V.N14506104NL001305691410/05/2023Grant of full dicharge to the Company's non-executive directors from liability with respect to the performance of their duties during fiscal year 2023CORPORATE GOVERNANCEISSUER361950FOR36195FORS000062478 ELASTIC N.V.N14506104NL001305691410/05/2023Authorization of thr Board of Directors to issue ordinary shares and grant rights to acquire ordinary sharesCAPITAL STRUCTUREISSUER361950FOR36195FORS000062478 ELASTIC N.V.N14506104NL001305691410/05/2023Authorization of the Board of Directors to restrict or exclude pre-emptive rights for issuances of ordinary shares and grants of rightsCAPITAL STRUCTUREISSUER361950FOR36195FORS000062478 ELASTIC N.V.N14506104NL001305691410/05/2023Authorization of the Board of Directors to restrict or exclude pre-emptive rights for issuances of ordinary shares and grants of rightsCAPITAL STRUCTUREISSUER361950FOR36195FORS000062478 ELASTIC N.V.N14506104NL001305691410/05/2023Non-binding advisory vote on the compensation of the Company's named executive offices as described in the proxy statementSECTION 14A SAY-ON-PAY VOTESISSUER361950FOR36195FORS000062478 FIRST AMERICAN FUNDS, INC.31846V336US31846V336212/18/2023To approve the Plan of Reorganization, adopted by the FAF Board, which provides for the reorganization (each, a "Reorganization," and collectively, the "Reorganizations") of each Acquired Fund with and into a corresponding series of First American Funds Trust (the "FAF Trust"), a Massachusetts business trust (each series, an "Acquiring Fund," and collectively, the "Acquiring Funds") (the "Reorganization Proposal").INVESTMENT COMPANY MATTERSEXTRAORDINARY TRANSACTIONSISSUER14087510FOR1408751FORS000062478 FUJITSU LIMITEDJ15708159JP381800000606/24/2024Please reference meeting materials.OTHEROther Voting MattersISSUER2075300S000062478 FUJITSU LIMITEDJ15708159JP381800000606/24/2024Appoint a Director Furuta, HidenoriDIRECTOR ELECTIONSISSUER2075300FOR207530FORS000062478 FUJITSU LIMITEDJ15708159JP381800000606/24/2024Appoint a Director Tokita, TakahitoDIRECTOR ELECTIONSISSUER2075300FOR207530FORS000062478 FUJITSU LIMITEDJ15708159JP381800000606/24/2024Appoint a Director Isobe, TakeshiDIRECTOR ELECTIONSISSUER2075300FOR207530FORS000062478 FUJITSU LIMITEDJ15708159JP381800000606/24/2024Appoint a Director Hiramatsu, HirokiDIRECTOR ELECTIONSISSUER2075300FOR207530FORS000062478 FUJITSU LIMITEDJ15708159JP381800000606/24/2024Appoint a Director Mukai, ChiakiDIRECTOR ELECTIONSISSUER2075300FOR207530FORS000062478 FUJITSU LIMITEDJ15708159JP381800000606/24/2024Appoint a Director Kojo, YoshikoDIRECTOR ELECTIONSISSUER2075300FOR207530FORS000062478 FUJITSU LIMITEDJ15708159JP381800000606/24/2024Appoint a Director Sasae, KenichiroDIRECTOR ELECTIONSISSUER2075300FOR207530FORS000062478 FUJITSU LIMITEDJ15708159JP381800000606/24/2024Appoint a Director Byron GillDIRECTOR ELECTIONSISSUER2075300FOR207530FORS000062478 FUJITSU LIMITEDJ15708159JP381800000606/24/2024Appoint a Director Hirano, TakuyaDIRECTOR ELECTIONSISSUER2075300FOR207530FORS000062478 FUJITSU LIMITEDJ15708159JP381800000606/24/2024Appoint a Corporate Auditor Koseki, YuichiAUDIT-RELATEDISSUER2075300FOR207530FORS000062478 FUJITSU LIMITEDJ15708159JP381800000606/24/2024Appoint a Corporate Auditor Makuta, HideoAUDIT-RELATEDISSUER2075300FOR207530FORS000062478 FUJITSU LIMITEDJ15708159JP381800000606/24/2024Approve Details of the Performance-based Stock Compensation to be received by Executive DirectorsCOMPENSATIONISSUER2075300FOR207530FORS000062478 FUJITSU LIMITEDJ15708159JP381800000606/24/2024Approve Details of the Restricted-Stock Compensation to be received by Outside DirectorsCOMPENSATIONISSUER2075300FOR207530FORS000062478 GLOBAL UNICHIP CORPY2724H114TW000344300805/16/2024TO ACCEPT 2023 BUSINESS REPORT AND FINANCIAL STATEMENTS.OTHERAccept Financial Statements and Statutory ReportsISSUER530000FOR53000FORS000062478 GLOBAL UNICHIP CORPY2724H114TW000344300805/16/2024TO ACCEPT COMPANY'S 2023 EARNINGS DISTRIBUTION. PROPOSED CASH DIVIDEND: TWD 14 PER SHARE.CAPITAL STRUCTUREISSUER530000FOR53000FORS000062478 HEWLETT PACKARD ENTERPRISE COMPANY42824C109US42824C109904/10/2024Election of Directors Pamela L. CarterDIRECTOR ELECTIONSISSUER1802670FOR180267FORS000062478 HEWLETT PACKARD ENTERPRISE COMPANY42824C109US42824C109904/10/2024Election of Directors Frank A. D'AmelioDIRECTOR ELECTIONSISSUER1802670FOR180267FORS000062478 HEWLETT PACKARD ENTERPRISE COMPANY42824C109US42824C109904/10/2024Election of Directors Regina E. DuganDIRECTOR ELECTIONSISSUER1802670FOR180267FORS000062478 HEWLETT PACKARD ENTERPRISE COMPANY42824C109US42824C109904/10/2024Election of Directors Jean M. HobbyDIRECTOR ELECTIONSISSUER1802670FOR180267FORS000062478 HEWLETT PACKARD ENTERPRISE COMPANY42824C109US42824C109904/10/2024Election of Directors Raymond J. LaneDIRECTOR ELECTIONSISSUER1802670FOR180267FORS000062478 HEWLETT PACKARD ENTERPRISE COMPANY42824C109US42824C109904/10/2024Election of Directors Ann M. LivermoreDIRECTOR ELECTIONSISSUER1802670FOR180267FORS000062478 HEWLETT PACKARD ENTERPRISE COMPANY42824C109US42824C109904/10/2024Election of Directors Bethany J. MayerDIRECTOR ELECTIONSISSUER1802670FOR180267FORS000062478 HEWLETT PACKARD ENTERPRISE COMPANY42824C109US42824C109904/10/2024Election of Directors Antonio F. NeriDIRECTOR ELECTIONSISSUER1802670FOR180267FORS000062478 HEWLETT PACKARD ENTERPRISE COMPANY42824C109US42824C109904/10/2024Election of Directors Charles H. NoskiDIRECTOR ELECTIONSISSUER1802670FOR180267FORS000062478 HEWLETT PACKARD ENTERPRISE COMPANY42824C109US42824C109904/10/2024Election of Directors Raymond E. OzzieDIRECTOR ELECTIONSISSUER1802670FOR180267FORS000062478 HEWLETT PACKARD ENTERPRISE COMPANY42824C109US42824C109904/10/2024Election of Directors Gary M. ReinerDIRECTOR ELECTIONSISSUER1802670FOR180267FORS000062478 HEWLETT PACKARD ENTERPRISE COMPANY42824C109US42824C109904/10/2024Election of Directors Patricia F. RussoDIRECTOR ELECTIONSISSUER1802670FOR180267FORS000062478 HEWLETT PACKARD ENTERPRISE COMPANY42824C109US42824C109904/10/2024Ratification of the appointment of Ernst & Young LLP as the independent registered public accounting firm for the fiscal year ending October 31, 2024AUDIT-RELATEDISSUER1802670FOR180267FORS000062478 HEWLETT PACKARD ENTERPRISE COMPANY42824C109US42824C109904/10/2024Approval of the increase of shares reserved under the Hewlett Packard Enterprise 2021 Stock Incentive PlanCOMPENSATIONISSUER1802670FOR180267FORS000062478 HEWLETT PACKARD ENTERPRISE COMPANY42824C109US42824C109904/10/2024Advisory vote to approve executive compensationSECTION 14A SAY-ON-PAY VOTESISSUER1802670FOR180267FORS000062478 HEWLETT PACKARD ENTERPRISE COMPANY42824C109US42824C109904/10/2024Approval of a certificate of amendment to the Amended and Restated Certificate of Incorporation to permit the exculpation of officers as permitted by Delaware LawCORPORATE GOVERNANCEISSUER1802670FOR180267FORS000062478 HITACHI,LTD.J20454112JP378860000906/21/2024Please reference meeting materials.OTHEROther Voting MattersISSUER435450S000062478 HITACHI,LTD.J20454112JP378860000906/21/2024Appoint a Director Ihara, KatsumiDIRECTOR ELECTIONSISSUER435450FOR43545FORS000062478 HITACHI,LTD.J20454112JP378860000906/21/2024Appoint a Director Ravi VenkatesanDIRECTOR ELECTIONSISSUER435450FOR43545FORS000062478 HITACHI,LTD.J20454112JP378860000906/21/2024Appoint a Director Sugawara, IkuroDIRECTOR ELECTIONSISSUER435450FOR43545FORS000062478 HITACHI,LTD.J20454112JP378860000906/21/2024Appoint a Director Isabelle DeschampsDIRECTOR ELECTIONSISSUER435450FOR43545FORS000062478 HITACHI,LTD.J20454112JP378860000906/21/2024Appoint a Director Joe HarlanDIRECTOR ELECTIONSISSUER435450FOR43545FORS000062478 HITACHI,LTD.J20454112JP378860000906/21/2024Appoint a Director Louise PentlandDIRECTOR ELECTIONSISSUER435450FOR43545FORS000062478 HITACHI,LTD.J20454112JP378860000906/21/2024Appoint a Director Yamamoto, TakatoshiDIRECTOR ELECTIONSISSUER435450FOR43545FORS000062478 HITACHI,LTD.J20454112JP378860000906/21/2024Appoint a Director Yoshihara, HiroakiDIRECTOR ELECTIONSISSUER435450FOR43545FORS000062478 HITACHI,LTD.J20454112JP378860000906/21/2024Appoint a Director Helmuth LudwigDIRECTOR ELECTIONSISSUER435450FOR43545FORS000062478 HITACHI,LTD.J20454112JP378860000906/21/2024Appoint a Director Kojima, KeijiDIRECTOR ELECTIONSISSUER435450FOR43545FORS000062478 HITACHI,LTD.J20454112JP378860000906/21/2024Appoint a Director Nishiyama, MitsuakiDIRECTOR ELECTIONSISSUER435450FOR43545FORS000062478 HITACHI,LTD.J20454112JP378860000906/21/2024Appoint a Director Higashihara, ToshiakiDIRECTOR ELECTIONSISSUER435450FOR43545FORS000062478 HONEYWELL INTERNATIONAL INC.438516106US438516106605/14/2024Election of Directors Darius AdamczykDIRECTOR ELECTIONSISSUER155520FOR15552FORS000062478 HONEYWELL INTERNATIONAL INC.438516106US438516106605/14/2024Election of Directors Duncan B. AngoveDIRECTOR ELECTIONSISSUER155520FOR15552FORS000062478 HONEYWELL INTERNATIONAL INC.438516106US438516106605/14/2024Election of Directors William S. AyerDIRECTOR ELECTIONSISSUER155520FOR15552FORS000062478 HONEYWELL INTERNATIONAL INC.438516106US438516106605/14/2024Election of Directors Kevin BurkeDIRECTOR ELECTIONSISSUER155520FOR15552FORS000062478 HONEYWELL INTERNATIONAL INC.438516106US438516106605/14/2024Election of Directors D. Scott DavisDIRECTOR ELECTIONSISSUER155520FOR15552FORS000062478 HONEYWELL INTERNATIONAL INC.438516106US438516106605/14/2024Election of Directors Deborah FlintDIRECTOR ELECTIONSISSUER155520FOR15552FORS000062478 HONEYWELL INTERNATIONAL INC.438516106US438516106605/14/2024Election of Directors Vimal KapurDIRECTOR ELECTIONSISSUER155520FOR15552FORS000062478 HONEYWELL INTERNATIONAL INC.438516106US438516106605/14/2024Election of Directors Michael W. LamachDIRECTOR ELECTIONSISSUER155520FOR15552FORS000062478 HONEYWELL INTERNATIONAL INC.438516106US438516106605/14/2024Election of Directors Rose LeeDIRECTOR ELECTIONSISSUER155520FOR15552FORS000062478 HONEYWELL INTERNATIONAL INC.438516106US438516106605/14/2024Election of Directors Grace D. LiebleinDIRECTOR ELECTIONSISSUER155520FOR15552FORS000062478 HONEYWELL INTERNATIONAL INC.438516106US438516106605/14/2024Election of Directors Robin L. WashingtonDIRECTOR ELECTIONSISSUER155520FOR15552FORS000062478 HONEYWELL INTERNATIONAL INC.438516106US438516106605/14/2024Election of Directors Robin WatsonDIRECTOR ELECTIONSISSUER155520FOR15552FORS000062478 HONEYWELL INTERNATIONAL INC.438516106US438516106605/14/2024Advisory Vote to Approve Executive CompensationSECTION 14A SAY-ON-PAY VOTESISSUER155520FOR15552FORS000062478 HONEYWELL INTERNATIONAL INC.438516106US438516106605/14/2024Approval of Independent AccountantsAUDIT-RELATEDISSUER155520FOR15552FORS000062478 HONEYWELL INTERNATIONAL INC.438516106US438516106605/14/2024Shareowner Proposal - Independent Board ChairmanCORPORATE GOVERNANCESECURITY HOLDER155520AGAINST15552FORS000062478 INFINEON TECHNOLOGIES AGD35415104DE000623100402/23/2024VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTEDOTHEROther Voting MattersISSUER720790S000062478 INFINEON TECHNOLOGIES AGD35415104DE000623100402/23/2024PLEASE NOTE THAT FOLLOWING THE AMENDMENT TO PARAGRAPH 21 OF THE SECURITIES TRADE ACT ON 9TH JULY 2015 AND THE OVER-RULING OF THE DISTRICT COURT IN COLOGNE JUDGMENT FROM 6TH JUNE 2012 THE VOTING PROCESS HAS NOW CHANGED WITH REGARD TO THE GERMAN REGISTERED SHARES. AS A RESULT, IT IS NOW THE RESPONSIBILITY OF THE END-INVESTOR (I.E. FINAL BENEFICIARY) AND NOT THE INTERMEDIARY TO DISCLOSE RESPECTIVE FINAL BENEFICIARY VOTING RIGHTS THEREFORE THE CUSTODIAN BANK / AGENT IN THE MARKET WILL BE SENDING THE VOTING DIRECTLY TO MARKET AND IT IS THE END INVESTORS RESPONSIBILITY TO ENSURE THE REGISTRATION ELEMENT IS COMPLETE WITH THE ISSUER DIRECTLY, SHOULD THEY HOLD MORE THAN 3 % OF THE TOTAL SHARE CAPITALOTHEROther Voting MattersISSUER720790S000062478 INFINEON TECHNOLOGIES AGD35415104DE000623100402/23/2024THE VOTE/REGISTRATION DEADLINE AS DISPLAYED ON PROXYEDGE IS SUBJECT TO CHANGE AND WILL BE UPDATED AS SOON AS BROADRIDGE RECEIVES CONFIRMATION FROM THE SUB CUSTODIANS REGARDING THEIR INSTRUCTION DEADLINE. FOR ANY QUERIES PLEASE CONTACT YOUR CLIENT SERVICES REPRESENTATIVEOTHEROther Voting MattersISSUER720790S000062478 INFINEON TECHNOLOGIES AGD35415104DE000623100402/23/2024ACCORDING TO GERMAN LAW, IN CASE OF SPECIFIC CONFLICTS OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WPHG). FOR QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUALOTHEROther Voting MattersISSUER720790S000062478 INFINEON TECHNOLOGIES AGD35415104DE000623100402/23/2024FURTHER INFORMATION ON COUNTER PROPOSALS CAN BE FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED IN THE BALLOT ON PROXYEDGEOTHEROther Voting MattersISSUER720790S000062478 INFINEON TECHNOLOGIES AGD35415104DE000623100402/23/2024FROM 10TH FEBRUARY, BROADRIDGE WILL CODE ALL AGENDAS FOR GERMAN MEETINGS IN ENGLISH ONLY. IF YOU WISH TO SEE THE AGENDA IN GERMAN, THIS WILL BE MADE AVAILABLE AS A LINK UNDER THE 'MATERIAL URL' DROPDOWN AT THE TOP OF THE BALLOT. THE GERMAN AGENDAS FOR ANY EXISTING OR PAST MEETINGS WILL REMAIN IN PLACE. FOR FURTHER INFORMATION, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVEOTHEROther Voting MattersISSUER720790S000062478 INFINEON TECHNOLOGIES AGD35415104DE000623100402/23/2024RECEIVE FINANCIAL STATEMENTS AND STATUTORY REPORTS FOR FISCAL YEAR 2023OTHERAccept Financial Statements and Statutory ReportsISSUER720790S000062478 INFINEON TECHNOLOGIES AGD35415104DE000623100402/23/2024APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF EUR 0.35 PER SHARECAPITAL STRUCTUREISSUER720790FOR72079FORS000062478 INFINEON TECHNOLOGIES AGD35415104DE000623100402/23/2024APPROVE DISCHARGE OF MANAGEMENT BOARD MEMBER JOCHEN HANEBECK FOR FISCAL YEAR 2023CORPORATE GOVERNANCEISSUER720790FOR72079FORS000062478 INFINEON TECHNOLOGIES AGD35415104DE000623100402/23/2024APPROVE DISCHARGE OF MANAGEMENT BOARD MEMBER CONSTANZE HUFENBECHER FOR FISCAL YEAR 2023CORPORATE GOVERNANCEISSUER720790FOR72079FORS000062478 INFINEON TECHNOLOGIES AGD35415104DE000623100402/23/2024APPROVE DISCHARGE OF MANAGEMENT BOARD MEMBER SVEN SCHNEIDER FOR FISCAL YEAR 2023CORPORATE GOVERNANCEISSUER720790FOR72079FORS000062478 INFINEON TECHNOLOGIES AGD35415104DE000623100402/23/2024APPROVE DISCHARGE OF MANAGEMENT BOARD MEMBER ANDREAS URSCHITZ FOR FISCAL YEAR 2023CORPORATE GOVERNANCEISSUER720790FOR72079FORS000062478 INFINEON TECHNOLOGIES AGD35415104DE000623100402/23/2024APPROVE DISCHARGE OF MANAGEMENT BOARD MEMBER RUTGER WIJBURG FOR FISCAL YEAR 2023CORPORATE GOVERNANCEISSUER720790FOR72079FORS000062478 INFINEON TECHNOLOGIES AGD35415104DE000623100402/23/2024APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER HERBERT DIESS (FROM FEB. 16, 2023) FOR FISCAL YEAR 2023CORPORATE GOVERNANCEISSUER720790FOR72079FORS000062478 INFINEON TECHNOLOGIES AGD35415104DE000623100402/23/2024APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER XIAOQUN CLEVER-STEG FOR FISCAL YEAR 2023CORPORATE GOVERNANCEISSUER720790FOR72079FORS000062478 INFINEON TECHNOLOGIES AGD35415104DE000623100402/23/2024APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER JOHANN DECHANT FOR FISCAL YEAR 2023CORPORATE GOVERNANCEISSUER720790FOR72079FORS000062478 INFINEON TECHNOLOGIES AGD35415104DE000623100402/23/2024APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER WOLFGANG EDER (UNTIL FEB. 16, 2023) FOR FISCAL YEAR 2023CORPORATE GOVERNANCEISSUER720790FOR72079FORS000062478 INFINEON TECHNOLOGIES AGD35415104DE000623100402/23/2024APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER FRIEDRICH EICHINER FOR FISCAL YEAR 2023CORPORATE GOVERNANCEISSUER720790FOR72079FORS000062478 INFINEON TECHNOLOGIES AGD35415104DE000623100402/23/2024APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER ANNETTE ENGELFRIED FOR FISCAL YEAR 2023CORPORATE GOVERNANCEISSUER720790FOR72079FORS000062478 INFINEON TECHNOLOGIES AGD35415104DE000623100402/23/2024APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER PETER GRUBER FOR FISCAL YEAR 2023CORPORATE GOVERNANCEISSUER720790FOR72079FORS000062478 INFINEON TECHNOLOGIES AGD35415104DE000623100402/23/2024APPROVAL OF THE ACTS OF THE MEMBERS OF THE SUPERVISORY BOARD - KLAUS HELMRICH (SINCE FEBRUARY 16, 2023)CORPORATE GOVERNANCEISSUER720790FOR72079FORS000062478 INFINEON TECHNOLOGIES AGD35415104DE000623100402/23/2024APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER HANS-ULRICH HOLDENRIED (UNTIL FEB. 16, 2023) FOR FISCAL YEAR 2023CORPORATE GOVERNANCEISSUER720790FOR72079FORS000062478 INFINEON TECHNOLOGIES AGD35415104DE000623100402/23/2024APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER SUSANNE LACHENMANN FOR FISCAL YEAR 2023CORPORATE GOVERNANCEISSUER720790FOR72079FORS000062478 INFINEON TECHNOLOGIES AGD35415104DE000623100402/23/2024APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER GERALDINE PICAUD (UNTIL FEB. 2, 2023) FOR FISCAL YEAR 2023CORPORATE GOVERNANCEISSUER720790FOR72079FORS000062478 INFINEON TECHNOLOGIES AGD35415104DE000623100402/23/2024APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER MANFRED PUFFER FOR FISCAL YEAR 2023CORPORATE GOVERNANCEISSUER720790FOR72079FORS000062478 INFINEON TECHNOLOGIES AGD35415104DE000623100402/23/2024APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER MELANIE RIEDL FOR FISCAL YEAR 2023CORPORATE GOVERNANCEISSUER720790FOR72079FORS000062478 INFINEON TECHNOLOGIES AGD35415104DE000623100402/23/2024APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER JUERGEN SCHOLZ FOR FISCAL YEAR 2023CORPORATE GOVERNANCEISSUER720790FOR72079FORS000062478 INFINEON TECHNOLOGIES AGD35415104DE000623100402/23/2024APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER ULRICH SPIESSHOFER FOR FISCAL YEAR 2023CORPORATE GOVERNANCEISSUER720790FOR72079FORS000062478 INFINEON TECHNOLOGIES AGD35415104DE000623100402/23/2024APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER MARGRET SUCKALE FOR FISCAL YEAR 2023CORPORATE GOVERNANCEISSUER720790FOR72079FORS000062478 INFINEON TECHNOLOGIES AGD35415104DE000623100402/23/2024APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER MIRCO SYNDE FOR FISCAL YEAR 2023CORPORATE GOVERNANCEISSUER720790FOR72079FORS000062478 INFINEON TECHNOLOGIES AGD35415104DE000623100402/23/2024APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER DIANA VITALE FOR FISCAL YEAR 2023CORPORATE GOVERNANCEISSUER720790FOR72079FORS000062478 INFINEON TECHNOLOGIES AGD35415104DE000623100402/23/2024APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER UTE WOLF (FROM APRIL 22, 2023) FOR FISCAL YEAR 2023CORPORATE GOVERNANCEISSUER720790FOR72079FORS000062478 INFINEON TECHNOLOGIES AGD35415104DE000623100402/23/2024RATIFY DELOITTE GMBH AS AUDITORS FOR FISCAL YEAR 2024 AND FOR THE REVIEW OF INTERIM FINANCIAL REPORTS FOR THE FIRST HALF OF FISCAL YEAR 2024AUDIT-RELATEDISSUER720790FOR72079FORS000062478 INFINEON TECHNOLOGIES AGD35415104DE000623100402/23/2024ELECT UTE WOLF TO THE SUPERVISORY BOARDDIRECTOR ELECTIONSISSUER720790FOR72079FORS000062478 INFINEON TECHNOLOGIES AGD35415104DE000623100402/23/2024ELECT HERMANN EUL TO THE SUPERVISORY BOARDDIRECTOR ELECTIONSISSUER720790FOR72079FORS000062478 INFINEON TECHNOLOGIES AGD35415104DE000623100402/23/2024APPROVE REMUNERATION POLICY FOR THE SUPERVISORY BOARDCOMPENSATIONISSUER720790FOR72079FORS000062478 INFINEON TECHNOLOGIES AGD35415104DE000623100402/23/2024APPROVE CREATION OF EUR 490 MILLION POOL OF AUTHORIZED CAPITAL WITH OR WITHOUT EXCLUSION OF PREEMPTIVE RIGHTSCAPITAL STRUCTUREISSUER720790FOR72079FORS000062478 INFINEON TECHNOLOGIES AGD35415104DE000623100402/23/2024APPROVE ISSUANCE OF WARRANTS/BONDS WITH WARRANTS ATTACHED/CONVERTIBLE BONDS WITHOUT PREEMPTIVE RIGHTS UP TO AGGREGATE NOMINAL AMOUNT OF EUR 6 BILLION; APPROVE CREATION OF EUR 260 MILLION POOL OF CAPITAL TO GUARANTEE CONVERSION RIGHTSCAPITAL STRUCTUREISSUER720790FOR72079FORS000062478 INFINEON TECHNOLOGIES AGD35415104DE000623100402/23/2024APPROVE REMUNERATION REPORTSECTION 14A SAY-ON-PAY VOTESISSUER720790FOR72079FORS000062478 INFINEON TECHNOLOGIES AGD35415104DE000623100402/23/2024INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCEOTHEROther Voting MattersISSUER720790S000062478 INFINEON TECHNOLOGIES AGD35415104DE000623100402/23/202412 JAN 2024: PLEASE NOTE THAT IF YOU HOLD CREST DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS WILL TYPICALLY BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES) UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED AVAILABILITY OF THE POSITION. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOUOTHEROther Voting MattersISSUER720790S000062478 INFINEON TECHNOLOGIES AGD35415104DE000623100402/23/202412 JAN 2024: PLEASE NOTE SHARE BLOCKING WILL APPLY FOR ANY VOTED POSITIONS SETTLING THROUGH EUROCLEAR BANK.OTHEROther Voting MattersISSUER720790S000062478 INFINEON TECHNOLOGIES AGD35415104DE000623100402/23/202412 JAN 2024: PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF COMMENTS. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOUOTHEROther Voting MattersISSUER720790S000062478 INTEL CORPORATION458140100US458140100105/07/2024Election of Directors Patrick P. GelsingerDIRECTOR ELECTIONSISSUER720010FOR72001FORS000062478 INTEL CORPORATION458140100US458140100105/07/2024Election of Directors James J. GoetzDIRECTOR ELECTIONSISSUER720010FOR72001FORS000062478 INTEL CORPORATION458140100US458140100105/07/2024Election of Directors Andrea J. GoldsmithDIRECTOR ELECTIONSISSUER720010FOR72001FORS000062478 INTEL CORPORATION458140100US458140100105/07/2024Election of Directors Alyssa H. HenryDIRECTOR ELECTIONSISSUER720010FOR72001FORS000062478 INTEL CORPORATION458140100US458140100105/07/2024Election of Directors Omar IshrakDIRECTOR ELECTIONSISSUER720010FOR72001FORS000062478 INTEL CORPORATION458140100US458140100105/07/2024Election of Directors Risa Lavizzo-MoureyDIRECTOR ELECTIONSISSUER720010FOR72001FORS000062478 INTEL CORPORATION458140100US458140100105/07/2024Election of Directors Tsu-Jae King LiuDIRECTOR ELECTIONSISSUER720010FOR72001FORS000062478 INTEL CORPORATION458140100US458140100105/07/2024Election of Directors Barbara G. NovickDIRECTOR ELECTIONSISSUER720010FOR72001FORS000062478 INTEL CORPORATION458140100US458140100105/07/2024Election of Directors Gregory D. SmithDIRECTOR ELECTIONSISSUER720010FOR72001FORS000062478 INTEL CORPORATION458140100US458140100105/07/2024Election of Directors Stacy J. SmithDIRECTOR ELECTIONSISSUER720010FOR72001FORS000062478 INTEL CORPORATION458140100US458140100105/07/2024Election of Directors Lip-Bu TanDIRECTOR ELECTIONSISSUER720010FOR72001FORS000062478 INTEL CORPORATION458140100US458140100105/07/2024Election of Directors Dion J. WeislerDIRECTOR ELECTIONSISSUER720010FOR72001FORS000062478 INTEL CORPORATION458140100US458140100105/07/2024Election of Directors Frank D. YearyDIRECTOR ELECTIONSISSUER720010FOR72001FORS000062478 INTEL CORPORATION458140100US458140100105/07/2024Ratification of selection of Ernst & Young LLP as our independent registered public accounting firm for 2024AUDIT-RELATEDISSUER720010FOR72001FORS000062478 INTEL CORPORATION458140100US458140100105/07/2024Advisory vote to approve executive compensation of our named executive officersSECTION 14A SAY-ON-PAY VOTESISSUER720010FOR72001FORS000062478 INTEL CORPORATION458140100US458140100105/07/2024Stockholder proposal requesting a corporate financial sustainability board committee, if properly presented at the meetingOTHER SOCIAL ISSUESSECURITY HOLDER720010AGAINST72001FORS000062478 INTEL CORPORATION458140100US458140100105/07/2024Stockholder proposal requesting a risk report of opposing state abortion regulation, if properly presented at the meetingOTHER SOCIAL ISSUESSECURITY HOLDER720010AGAINST72001FORS000062478 INTEL CORPORATION458140100US458140100105/07/2024Stockholder proposal requesting an excessive golden parachute approval policy, if properly presented at the meetingCOMPENSATIONSECURITY HOLDER720010AGAINST72001FORS000062478 INTERNATIONAL BUSINESS MACHINES CORP.459200101US459200101404/30/2024Election of Directors for a Term of One Year Marianne C. BrownDIRECTOR ELECTIONSISSUER178620FOR17862FORS000062478 INTERNATIONAL BUSINESS MACHINES CORP.459200101US459200101404/30/2024Election of Directors for a Term of One Year Thomas BuberlDIRECTOR ELECTIONSISSUER178620FOR17862FORS000062478 INTERNATIONAL BUSINESS MACHINES CORP.459200101US459200101404/30/2024Election of Directors for a Term of One Year David N. FarrDIRECTOR ELECTIONSISSUER178620FOR17862FORS000062478 INTERNATIONAL BUSINESS MACHINES CORP.459200101US459200101404/30/2024Election of Directors for a Term of One Year Alex GorskyDIRECTOR ELECTIONSISSUER178620FOR17862FORS000062478 INTERNATIONAL BUSINESS MACHINES CORP.459200101US459200101404/30/2024Election of Directors for a Term of One Year Michelle J. HowardDIRECTOR ELECTIONSISSUER178620FOR17862FORS000062478 INTERNATIONAL BUSINESS MACHINES CORP.459200101US459200101404/30/2024Election of Directors for a Term of One Year Arvind KrishnaDIRECTOR ELECTIONSISSUER178620FOR17862FORS000062478 INTERNATIONAL BUSINESS MACHINES CORP.459200101US459200101404/30/2024Election of Directors for a Term of One Year Andrew N. LiverisDIRECTOR ELECTIONSISSUER178620FOR17862FORS000062478 INTERNATIONAL BUSINESS MACHINES CORP.459200101US459200101404/30/2024Election of Directors for a Term of One Year Frederick William McNabb IIIDIRECTOR ELECTIONSISSUER178620FOR17862FORS000062478 INTERNATIONAL BUSINESS MACHINES CORP.459200101US459200101404/30/2024Election of Directors for a Term of One Year Michael MiebachDIRECTOR ELECTIONSISSUER178620FOR17862FORS000062478 INTERNATIONAL BUSINESS MACHINES CORP.459200101US459200101404/30/2024Election of Directors for a Term of One Year Martha E. PollackDIRECTOR ELECTIONSISSUER178620FOR17862FORS000062478 INTERNATIONAL BUSINESS MACHINES CORP.459200101US459200101404/30/2024Election of Directors for a Term of One Year Peter R. VoserDIRECTOR ELECTIONSISSUER178620FOR17862FORS000062478 INTERNATIONAL BUSINESS MACHINES CORP.459200101US459200101404/30/2024Election of Directors for a Term of One Year Frederick H. WaddellDIRECTOR ELECTIONSISSUER178620FOR17862FORS000062478 INTERNATIONAL BUSINESS MACHINES CORP.459200101US459200101404/30/2024Election of Directors for a Term of One Year Alfred W. ZollarDIRECTOR ELECTIONSISSUER178620FOR17862FORS000062478 INTERNATIONAL BUSINESS MACHINES CORP.459200101US459200101404/30/2024Ratification of Appointment of Independent Registered Public Accounting FirmAUDIT-RELATEDISSUER178620FOR17862FORS000062478 INTERNATIONAL BUSINESS MACHINES CORP.459200101US459200101404/30/2024Advisory Vote on Executive CompensationSECTION 14A SAY-ON-PAY VOTESISSUER178620FOR17862FORS000062478 INTERNATIONAL BUSINESS MACHINES CORP.459200101US459200101404/30/2024Stockholder Proposal Requesting a Public Report on Lobbying ActivitiesOTHER SOCIAL ISSUESSECURITY HOLDER178620FOR17862AGAINSTS000062478 INTERNATIONAL BUSINESS MACHINES CORP.459200101US459200101404/30/2024Stockholder Proposal Requesting a Public Report on Congruency in China Business Operations and ESG ActivitiesHUMAN RIGHTS OR HUMAN CAPITAL/WORKFORCEOTHER SOCIAL ISSUESSECURITY HOLDER178620AGAINST17862FORS000062478 INTERNATIONAL BUSINESS MACHINES CORP.459200101US459200101404/30/2024Stockholder Proposal Requesting a Right to Act by Written ConsentCORPORATE GOVERNANCESECURITY HOLDER178620FOR17862AGAINSTS000062478 INTERNATIONAL BUSINESS MACHINES CORP.459200101US459200101404/30/2024Stockholder Proposal Requesting a Public Report on Climate LobbyingENVIRONMENT OR CLIMATESECURITY HOLDER178620FOR17862AGAINSTS000062478 INTERNATIONAL BUSINESS MACHINES CORP.459200101US459200101404/30/2024Stockholder Proposal Requesting the Adoption of Greenhouse Gas Emissions TargetsENVIRONMENT OR CLIMATESECURITY HOLDER178620FOR17862AGAINSTS000062478 IONQ, INC.46222L108US46222L108906/05/2024To elect two Class III directors to hold office until our 2027 annual meeting of stockholders and until their respective successors are elected and qualified Peter ChapmanDIRECTOR ELECTIONSISSUER7861235050WITHHOLD7861AGAINSTS000062478 IONQ, INC.46222L108US46222L108906/05/2024To elect two Class III directors to hold office until our 2027 annual meeting of stockholders and until their respective successors are elected and qualified William ScannellDIRECTOR ELECTIONSISSUER7861235050FOR7861FORS000062478 IONQ, INC.46222L108US46222L108906/05/2024To approve, on an advisory basis, the compensation of the named executive officers identified in the 2023 Summary Compensation Table in the ''Executive Compensation'' section of the proxy statement (the ''Say-on-Pay Vote'').SECTION 14A SAY-ON-PAY VOTESISSUER7861235050FOR7861FORS000062478 IONQ, INC.46222L108US46222L108906/05/2024To approve, on a non-binding advisory basis, the frequency of future Say-on-Pay VotesSECTION 14A SAY-ON-PAY VOTESISSUER78612350501 YEAR7861FORS000062478 IONQ, INC.46222L108US46222L108906/05/2024To ratify the appointment of Ernst & Young LLP as our independent registered public accounting firm for our fiscal year ending December 31, 2024AUDIT-RELATEDISSUER7861235050FOR7861FORS000062478 JSR CORPORATIONJ2856K106JP338598000206/05/2024Please reference meeting materials.OTHEROther Voting MattersISSUER1158990S000062478 JSR CORPORATIONJ2856K106JP338598000206/05/2024Approve Share ConsolidationSHAREHOLDER RIGHTS AND DEFENSESISSUER1158990AGAINST115899AGAINSTS000062478 JSR CORPORATIONJ2856K106JP338598000206/05/2024Amend Articles to: Amend the Articles Related to the Delisting of the Company's StockCORPORATE GOVERNANCEISSUER1158990AGAINST115899AGAINSTS000062478 JUNIPER NETWORKS, INC.48203R104US48203R104104/02/2024To adopt the Agreement and Plan of Merger, dated as of January 9, 2024 (the "Merger Agreement"), by and among Juniper Networks, Inc. ("Juniper"), Hewlett Packard Enterprise Company and Jasmine Acquisition Sub, Inc. a wholly owned subsidiary of Hewlett Packard Enterprise CompanyCORPORATE GOVERNANCEISSUER993630FOR99363FORS000062478 JUNIPER NETWORKS, INC.48203R104US48203R104104/02/2024To approve, on a non-binding, advisory basis, the compensation that may be paid or become payable to Juniper's named executive officers that is based on or otherwise relates to the Merger Agreement and the transactions contemplated by the Merger AgreementSECTION 14A SAY-ON-PAY VOTESISSUER993630FOR99363FORS000062478 JUNIPER NETWORKS, INC.48203R104US48203R104104/02/2024To approve an amendment to the Restated Certificate of Incorporation of Juniper, as amended, to reflect new Delaware law provisions regarding officer exculpationCORPORATE GOVERNANCEISSUER993630FOR99363FORS000062478 JUNIPER NETWORKS, INC.48203R104US48203R104104/02/2024To adjourn the Juniper Special Meeting to a later date or dates, if necessary or appropriate, to solicit additional proxies if there are insufficient votes to adopt the Merger Agreement at the time of the Juniper Special MeetingCORPORATE GOVERNANCEISSUER993630FOR99363FORS000062478 JUNIPER NETWORKS, INC.48203R104US48203R104106/04/2024Election of Directors Anne DelSantoDIRECTOR ELECTIONSISSUER1067830FOR106783FORS000062478 JUNIPER NETWORKS, INC.48203R104US48203R104106/04/2024Election of Directors Kevin DeNuccioDIRECTOR ELECTIONSISSUER1067830FOR106783FORS000062478 JUNIPER NETWORKS, INC.48203R104US48203R104106/04/2024Election of Directors James DolceDIRECTOR ELECTIONSISSUER1067830FOR106783FORS000062478 JUNIPER NETWORKS, INC.48203R104US48203R104106/04/2024Election of Directors Steven FernandezDIRECTOR ELECTIONSISSUER1067830FOR106783FORS000062478 JUNIPER NETWORKS, INC.48203R104US48203R104106/04/2024Election of Directors Christine GorjancDIRECTOR ELECTIONSISSUER1067830FOR106783FORS000062478 JUNIPER NETWORKS, INC.48203R104US48203R104106/04/2024Election of Directors Janet HaugenDIRECTOR ELECTIONSISSUER1067830FOR106783FORS000062478 JUNIPER NETWORKS, INC.48203R104US48203R104106/04/2024Election of Directors Scott KriensDIRECTOR ELECTIONSISSUER1067830FOR106783FORS000062478 JUNIPER NETWORKS, INC.48203R104US48203R104106/04/2024Election of Directors Rahul MerchantDIRECTOR ELECTIONSISSUER1067830FOR106783FORS000062478 JUNIPER NETWORKS, INC.48203R104US48203R104106/04/2024Election of Directors Rami RahimDIRECTOR ELECTIONSISSUER1067830FOR106783FORS000062478 JUNIPER NETWORKS, INC.48203R104US48203R104106/04/2024Election of Directors William StensrudDIRECTOR ELECTIONSISSUER1067830FOR106783FORS000062478 JUNIPER NETWORKS, INC.48203R104US48203R104106/04/2024Ratification of Ernst & Young LLP, an independent registered public accounting firm, as our auditors for the fiscal year ending December 31, 2024AUDIT-RELATEDISSUER1067830FOR106783FORS000062478 JUNIPER NETWORKS, INC.48203R104US48203R104106/04/2024Approval of a non-binding advisory resolution on executive compensationSECTION 14A SAY-ON-PAY VOTESISSUER1067830FOR106783FORS000062478 JUNIPER NETWORKS, INC.48203R104US48203R104106/04/2024Approval of the amendment and restatement of the Juniper Networks, Inc. 2015 Equity Incentive PlanCOMPENSATIONISSUER1067830FOR106783FORS000062478 JUNIPER NETWORKS, INC.48203R104US48203R104106/04/2024Approval of the amendment and restatement of the Juniper Networks, Inc. 2008 Employee Stock Purchase PlanCAPITAL STRUCTUREISSUER1067830FOR106783FORS000062478 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 ELECTIONSISSUER52730FOR5273FORS000062478 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 ELECTIONSISSUER52730FOR5273FORS000062478 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 ELECTIONSISSUER52730FOR5273FORS000062478 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 ELECTIONSISSUER52730FOR5273FORS000062478 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 ELECTIONSISSUER52730FOR5273FORS000062478 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 ELECTIONSISSUER52730FOR5273FORS000062478 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 ELECTIONSISSUER52730FOR5273FORS000062478 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 ELECTIONSISSUER52730FOR5273FORS000062478 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 ELECTIONSISSUER52730FOR5273FORS000062478 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 ELECTIONSISSUER52730FOR5273FORS000062478 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-RELATEDISSUER52730FOR5273FORS000062478 KLA CORPORATION482480100US482480100911/01/2023To approve on a non-binding, advisory basis our named executive officer compensationSECTION 14A SAY-ON-PAY VOTESISSUER52730FOR5273FORS000062478 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 VOTESISSUER527301 YEAR5273FORS000062478 KLA CORPORATION482480100US482480100911/01/2023To approve our 2023 Incentive Award PlanCOMPENSATIONISSUER52730FOR5273FORS000062478 KONINKLIJKE KPN NVN4297B146NL000000908204/17/2024VOTING 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 MattersISSUER8964440S000062478 KONINKLIJKE KPN NVN4297B146NL000000908204/17/2024VOTING 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 MattersISSUER8964440S000062478 KONINKLIJKE KPN NVN4297B146NL000000908204/17/2024OPENING AND ANNOUNCEMENTSOTHEROther Voting MattersISSUER8964440S000062478 KONINKLIJKE KPN NVN4297B146NL000000908204/17/2024REPORT BY THE BOARD OF MANAGEMENT FOR THE FISCAL YEAR 2023OTHEROther Voting MattersISSUER8964440S000062478 KONINKLIJKE KPN NVN4297B146NL000000908204/17/2024PROPOSAL TO ADOPT THE FINANCIAL STATEMENTS FOR THE FISCAL YEAR 2023OTHEROther Voting MattersISSUER8964440FOR896444FORS000062478 KONINKLIJKE KPN NVN4297B146NL000000908204/17/2024PROPOSAL TO APPROVE THE REMUNERATION REPORT FOR THE FISCAL YEAR 2023SECTION 14A SAY-ON-PAY VOTESISSUER8964440FOR896444FORS000062478 KONINKLIJKE KPN NVN4297B146NL000000908204/17/2024EXPLANATION OF THE FINANCIAL AND DIVIDEND POLICYOTHEROther Voting MattersISSUER8964440S000062478 KONINKLIJKE KPN NVN4297B146NL000000908204/17/2024PROPOSAL TO DETERMINE THE DIVIDEND OVER THE FISCAL YEAR 2023CAPITAL STRUCTUREISSUER8964440FOR896444FORS000062478 KONINKLIJKE KPN NVN4297B146NL000000908204/17/2024PROPOSAL TO DISCHARGE THE MEMBERS OF THE BOARD OF MANAGEMENT FROM LIABILITYCORPORATE GOVERNANCEISSUER8964440FOR896444FORS000062478 KONINKLIJKE KPN NVN4297B146NL000000908204/17/2024PROPOSAL TO DISCHARGE THE MEMBERS OF THE SUPERVISORY BOARD FROM LIABILITYCORPORATE GOVERNANCEISSUER8964440FOR896444FORS000062478 KONINKLIJKE KPN NVN4297B146NL000000908204/17/2024REPORT ON COMPLIANCE WITH UPDATED DUTCH CORPORATE GOVERNANCE CODEOTHEROther Voting MattersISSUER8964440S000062478 KONINKLIJKE KPN NVN4297B146NL000000908204/17/2024PROPOSAL TO APPOINT PRICEWATERHOUSECOOPERS ACCOUNTANTS N.V. AS EXTERNAL AUDITOR FOR THE FISCAL YEARS 2025 THROUGH 2028, IN THE LIGHT OF EXTERNAL AUDITOR ROTATIONAUDIT-RELATEDISSUER8964440FOR896444FORS000062478 KONINKLIJKE KPN NVN4297B146NL000000908204/17/2024PROPOSAL TO ADOPT THE REMUNERATION POLICY FOR THE BOARD OF MANAGEMENTCOMPENSATIONISSUER8964440FOR896444FORS000062478 KONINKLIJKE KPN NVN4297B146NL000000908204/17/2024PROPOSAL TO ADOPT THE REMUNERATION POLICY FOR THE SUPERVISORY BOARDCOMPENSATIONISSUER8964440FOR896444FORS000062478 KONINKLIJKE KPN NVN4297B146NL000000908204/17/2024NOTIFICATION OF THE INTENDED RE-APPOINTMENTS OF MR. FARWERCK, MR. FIGEE, MS. GARSSEN AND MS. SNOEP TO THE BOARD OF MANAGEMENTOTHEROther Voting MattersISSUER8964440S000062478 KONINKLIJKE KPN NVN4297B146NL000000908204/17/2024INFORMATION ON THE COMPOSITION OF THE SUPERVISORY BOARD GOING FORWARDOTHEROther Voting MattersISSUER8964440S000062478 KONINKLIJKE KPN NVN4297B146NL000000908204/17/2024PROPOSAL TO AUTHORIZE THE BOARD OF MANAGEMENT TO RESOLVE THAT THE COMPANY MAY ACQUIRE ITS OWN SHARESCAPITAL STRUCTUREISSUER8964440FOR896444FORS000062478 KONINKLIJKE KPN NVN4297B146NL000000908204/17/2024PROPOSAL TO REDUCE THE CAPITAL BY CANCELLING OWN SHARESCAPITAL STRUCTUREISSUER8964440FOR896444FORS000062478 KONINKLIJKE KPN NVN4297B146NL000000908204/17/2024PROPOSAL TO DESIGNATE THE BOARD OF MANAGEMENT AS THE COMPETENT BODY TO ISSUE ORDINARY SHARESCAPITAL STRUCTUREISSUER8964440FOR896444FORS000062478 KONINKLIJKE KPN NVN4297B146NL000000908204/17/2024PROPOSAL TO DESIGNATE THE BOARD OF MANAGEMENT AS THE COMPETENT BODY TO RESTRICT OR EXCLUDE PRE-EMPTIVE RIGHTS UPON ISSUING ORDINARY SHARESCAPITAL STRUCTUREISSUER8964440FOR896444FORS000062478 KONINKLIJKE KPN NVN4297B146NL000000908204/17/2024ANY OTHER BUSINESSOTHEROther BusinessISSUER8964440S000062478 KONINKLIJKE KPN NVN4297B146NL000000908204/17/2024VOTING RESULTS AND CLOSURE OF THE MEETINGOTHEROther Voting MattersISSUER8964440S000062478 KONINKLIJKE KPN NVN4297B146NL000000908204/17/2024INTERMEDIARY 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 MattersISSUER8964440S000062478 KONINKLIJKE KPN NVN4297B146NL000000908204/17/202407 MAR 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 YOUOTHEROther Voting MattersISSUER8964440S000062478 LAM RESEARCH CORPORATION512807108US512807108211/07/2023Election of Directors Sohail U. AhmedDIRECTOR ELECTIONSISSUER40060FOR4006FORS000062478 LAM RESEARCH CORPORATION512807108US512807108211/07/2023Election of Directors Timothy M. ArcherDIRECTOR ELECTIONSISSUER40060FOR4006FORS000062478 LAM RESEARCH CORPORATION512807108US512807108211/07/2023Election of Directors Eric K. BrandtDIRECTOR ELECTIONSISSUER40060FOR4006FORS000062478 LAM RESEARCH CORPORATION512807108US512807108211/07/2023Election of Directors Michael R. CannonDIRECTOR ELECTIONSISSUER40060FOR4006FORS000062478 LAM RESEARCH CORPORATION512807108US512807108211/07/2023Election of Directors John M. DineenDIRECTOR ELECTIONSISSUER40060FOR4006FORS000062478 LAM RESEARCH CORPORATION512807108US512807108211/07/2023Election of Directors Ho Kyu KangDIRECTOR ELECTIONSISSUER40060FOR4006FORS000062478 LAM RESEARCH CORPORATION512807108US512807108211/07/2023Election of Directors Bethany J. MayerDIRECTOR ELECTIONSISSUER40060FOR4006FORS000062478 LAM RESEARCH CORPORATION512807108US512807108211/07/2023Election of Directors Jyoti K. MehraDIRECTOR ELECTIONSISSUER40060FOR4006FORS000062478 LAM RESEARCH CORPORATION512807108US512807108211/07/2023Election of Directors Abhijit Y. TalwalkarDIRECTOR ELECTIONSISSUER40060FOR4006FORS000062478 LAM RESEARCH CORPORATION512807108US512807108211/07/2023Election of Directors Lih Shyng (Rick L.) TsaiDIRECTOR ELECTIONSISSUER40060FOR4006FORS000062478 LAM RESEARCH CORPORATION512807108US512807108211/07/2023Election of Directors Leslie F. VaronDIRECTOR ELECTIONSISSUER40060FOR4006FORS000062478 LAM RESEARCH CORPORATION512807108US512807108211/07/2023Advisory Vote to Approve the compensation of the Named Executive Officers of Learn Research, or " Say on Pay "SECTION 14A SAY-ON-PAY VOTESISSUER40060FOR4006FORS000062478 LAM RESEARCH CORPORATION512807108US512807108211/07/2023Advisory vote to approve the frequency of holding future stockholder advisory votes on named executive officer Compensation, or " Say on Frequency "SECTION 14A SAY-ON-PAY VOTESISSUER400601 YEAR4006FORS000062478 LAM RESEARCH CORPORATION512807108US512807108211/07/2023Ratification of the appointment of the Independent registered public accounting firm for fiscal year 2024AUDIT-RELATEDISSUER40060FOR4006FORS000062478 LATTICE SEMICONDUCTOR CORPORATION518415104US518415104205/03/2024Election of Directors James R. AndersonDIRECTOR ELECTIONSISSUER149348250FOR1493FORS000062478 LATTICE SEMICONDUCTOR CORPORATION518415104US518415104205/03/2024Election of Directors Robin A. AbramsDIRECTOR ELECTIONSISSUER149348250FOR1493FORS000062478 LATTICE SEMICONDUCTOR CORPORATION518415104US518415104205/03/2024Election of Directors Douglas BettingerDIRECTOR ELECTIONSISSUER149348250FOR1493FORS000062478 LATTICE SEMICONDUCTOR CORPORATION518415104US518415104205/03/2024Election of Directors Que Thanh DallaraDIRECTOR ELECTIONSISSUER149348250FOR1493FORS000062478 LATTICE SEMICONDUCTOR CORPORATION518415104US518415104205/03/2024Election of Directors John ForsythDIRECTOR ELECTIONSISSUER149348250FOR1493FORS000062478 LATTICE SEMICONDUCTOR CORPORATION518415104US518415104205/03/2024Election of Directors Mark E. JensenDIRECTOR ELECTIONSISSUER149348250FOR1493FORS000062478 LATTICE SEMICONDUCTOR CORPORATION518415104US518415104205/03/2024Election of Directors James P. LedererDIRECTOR ELECTIONSISSUER149348250FOR1493FORS000062478 LATTICE SEMICONDUCTOR CORPORATION518415104US518415104205/03/2024Election of Directors D. Jeffrey RichardsonDIRECTOR ELECTIONSISSUER149348250FOR1493FORS000062478 LATTICE SEMICONDUCTOR CORPORATION518415104US518415104205/03/2024Election of Directors Elizabeth SchwartingDIRECTOR ELECTIONSISSUER149348250FOR1493FORS000062478 LATTICE SEMICONDUCTOR CORPORATION518415104US518415104205/03/2024To ratify the appointment of Ernst & Young LLP as our independent registered public accounting firm for the fiscal year ending December 28, 2024AUDIT-RELATEDISSUER149348250FOR1493FORS000062478 LATTICE SEMICONDUCTOR CORPORATION518415104US518415104205/03/2024To approve on a non-binding, advisory basis, our Named Executive Officers' compensationSECTION 14A SAY-ON-PAY VOTESISSUER149348250FOR1493FORS000062478 LOCKHEED MARTIN CORPORATION539830109US539830109405/02/2024Election of Directors: David B. BurrittDIRECTOR ELECTIONSISSUER63670FOR6367FORS000062478 LOCKHEED MARTIN CORPORATION539830109US539830109405/02/2024Election of Directors: Bruce A. CarlsonDIRECTOR ELECTIONSISSUER63670FOR6367FORS000062478 LOCKHEED MARTIN CORPORATION539830109US539830109405/02/2024Election of Directors: John M. DonovanDIRECTOR ELECTIONSISSUER63670FOR6367FORS000062478 LOCKHEED MARTIN CORPORATION539830109US539830109405/02/2024Election of Directors: Joseph F. Dunford, Jr.DIRECTOR ELECTIONSISSUER63670FOR6367FORS000062478 LOCKHEED MARTIN CORPORATION539830109US539830109405/02/2024Election of Directors: Thomas J. FalkDIRECTOR ELECTIONSISSUER63670FOR6367FORS000062478 LOCKHEED MARTIN CORPORATION539830109US539830109405/02/2024Election of Directors: Ilene S. GordonDIRECTOR ELECTIONSISSUER63670FOR6367FORS000062478 LOCKHEED MARTIN CORPORATION539830109US539830109405/02/2024Election of Directors: Vicki A. HollubDIRECTOR ELECTIONSISSUER63670FOR6367FORS000062478 LOCKHEED MARTIN CORPORATION539830109US539830109405/02/2024Election of Directors: Jeh C. JohnsonDIRECTOR ELECTIONSISSUER63670FOR6367FORS000062478 LOCKHEED MARTIN CORPORATION539830109US539830109405/02/2024Election of Directors: Debra L. Reed-KlagesDIRECTOR ELECTIONSISSUER63670FOR6367FORS000062478 LOCKHEED MARTIN CORPORATION539830109US539830109405/02/2024Election of Directors: James D. TaicletDIRECTOR ELECTIONSISSUER63670FOR6367FORS000062478 LOCKHEED MARTIN CORPORATION539830109US539830109405/02/2024Election of Directors: Patricia E. YarringtonDIRECTOR ELECTIONSISSUER63670FOR6367FORS000062478 LOCKHEED MARTIN CORPORATION539830109US539830109405/02/2024Advisory Vote to Approve the Compensation of our Named Excecutive Officers (Say-on-Pay)SECTION 14A SAY-ON-PAY VOTESISSUER63670FOR6367FORS000062478 LOCKHEED MARTIN CORPORATION539830109US539830109405/02/2024Ratification of the Appointment of Ernst & Young LLP(EY) as our Independent Auditors for 2024AUDIT-RELATEDISSUER63670FOR6367FORS000062478 LOCKHEED MARTIN CORPORATION539830109US539830109405/02/2024Stockholder Proposal Requesting a Report on Alignment of Political Activities with Human Rights PolicyOTHER SOCIAL ISSUESSECURITY HOLDER63670AGAINST6367FORS000062478 LOCKHEED MARTIN CORPORATION539830109US539830109405/02/2024Stockholder Proposal Requesting a Report on Reducing Full Value Chain CHG EmissionsENVIRONMENT OR CLIMATESECURITY HOLDER63670FOR6367AGAINSTS000062478 LOCKHEED MARTIN CORPORATION539830109US539830109405/02/2024Stockholder Proposal Requesting Reduction in Threshold to Call Special Stockholder MeetingsCORPORATE GOVERNANCESECURITY HOLDER63670FOR6367AGAINSTS000062478 LOCKHEED MARTIN CORPORATION539830109US539830109405/02/2024Stockholder Proposal Requesting Director Election Resignation Bylaw.OTHEROther Voting MattersSECURITY HOLDER63670ABSTAIN6367AGAINSTS000062478 MARVELL TECHNOLOGY, INC.573874104US573874104106/20/2024Election of Directors Sara AndrewsDIRECTOR ELECTIONSISSUER624720FOR62472FORS000062478 MARVELL TECHNOLOGY, INC.573874104US573874104106/20/2024Election of Directors W. Tudor BrownDIRECTOR ELECTIONSISSUER624720FOR62472FORS000062478 MARVELL TECHNOLOGY, INC.573874104US573874104106/20/2024Election of Directors Brad W. BussDIRECTOR ELECTIONSISSUER624720FOR62472FORS000062478 MARVELL TECHNOLOGY, INC.573874104US573874104106/20/2024Election of Directors Daniel DurnDIRECTOR ELECTIONSISSUER624720FOR62472FORS000062478 MARVELL TECHNOLOGY, INC.573874104US573874104106/20/2024Election of Directors Rebecca W. HouseDIRECTOR ELECTIONSISSUER624720FOR62472FORS000062478 MARVELL TECHNOLOGY, INC.573874104US573874104106/20/2024Election of Directors Marachel L. KnightDIRECTOR ELECTIONSISSUER624720FOR62472FORS000062478 MARVELL TECHNOLOGY, INC.573874104US573874104106/20/2024Election of Directors Matthew J. MurphyDIRECTOR ELECTIONSISSUER624720FOR62472FORS000062478 MARVELL TECHNOLOGY, INC.573874104US573874104106/20/2024Election of Directors Michael G. StrachanDIRECTOR ELECTIONSISSUER624720FOR62472FORS000062478 MARVELL TECHNOLOGY, INC.573874104US573874104106/20/2024Election of Directors Robert E. SwitzDIRECTOR ELECTIONSISSUER624720FOR62472FORS000062478 MARVELL TECHNOLOGY, INC.573874104US573874104106/20/2024Election of Directors Dr. Ford TamerDIRECTOR ELECTIONSISSUER624720FOR62472FORS000062478 MARVELL TECHNOLOGY, INC.573874104US573874104106/20/2024Election of Directors Richard P. WallaceDIRECTOR ELECTIONSISSUER624720FOR62472FORS000062478 MARVELL TECHNOLOGY, INC.573874104US573874104106/20/2024An advisory (non-binding) vote to approve compensation of our named executive officersSECTION 14A SAY-ON-PAY VOTESISSUER624720AGAINST62472AGAINSTS000062478 MARVELL TECHNOLOGY, INC.573874104US573874104106/20/2024To ratify the appointment of Deloitte and Touche LLP as our independent registered public accounting firm for the fiscal year ending February 1, 2025AUDIT-RELATEDISSUER624720FOR62472FORS000062478 MEDIATEK INCORPORATIONY5945U103TW000245400605/27/2024ADOPTION OF THE 2023 BUSINESS REPORT AND FINANCIAL STATEMENTS.OTHERAccept Financial Statements and Statutory ReportsISSUER1052840FOR105284FORS000062478 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 STRUCTUREISSUER1052840FOR105284FORS000062478 MEDIATEK INCORPORATIONY5945U103TW000245400605/27/2024DISCUSSION ON ISSUANCE OF RESTRICTED STOCK AWARDSCOMPENSATIONISSUER1052840FOR105284FORS000062478 MEDIATEK INCORPORATIONY5945U103TW000245400605/27/2024THE ELECTION OF THE DIRECTOR:MING-KAI TSAI,SHAREHOLDER NO.1DIRECTOR ELECTIONSISSUER1052840FOR105284FORS000062478 MEDIATEK INCORPORATIONY5945U103TW000245400605/27/2024THE ELECTION OF THE DIRECTOR:RICK TSAI,SHAREHOLDER NO.374487DIRECTOR ELECTIONSISSUER1052840FOR105284FORS000062478 MEDIATEK INCORPORATIONY5945U103TW000245400605/27/2024THE ELECTION OF THE DIRECTOR:JOE CHEN,SHAREHOLDER NO.157DIRECTOR ELECTIONSISSUER1052840FOR105284FORS000062478 MEDIATEK INCORPORATIONY5945U103TW000245400605/27/2024THE ELECTION OF THE DIRECTOR:CHENG-YAW SUN,SHAREHOLDER NO.109274DIRECTOR ELECTIONSISSUER1052840FOR105284FORS000062478 MEDIATEK INCORPORATIONY5945U103TW000245400605/27/2024THE ELECTION OF THE INDEPENDENT DIRECTOR:CHUNG-YU WU,SHAREHOLDER NO.1512DIRECTOR ELECTIONSISSUER1052840FOR105284FORS000062478 MEDIATEK INCORPORATIONY5945U103TW000245400605/27/2024THE ELECTION OF THE INDEPENDENT DIRECTOR:PENG-HENG CHANG,SHAREHOLDER NO.A102501XXXDIRECTOR ELECTIONSISSUER1052840FOR105284FORS000062478 MEDIATEK INCORPORATIONY5945U103TW000245400605/27/2024THE ELECTION OF THE INDEPENDENT DIRECTOR:SYARU SHIRLEY LIN,SHAREHOLDER NO.A222291XXXDIRECTOR ELECTIONSISSUER1052840FOR105284FORS000062478 MEDIATEK INCORPORATIONY5945U103TW000245400605/27/2024THE ELECTION OF THE INDEPENDENT DIRECTOR:YAO-WEN CHANG,SHAREHOLDER NO.Q121127XXXDIRECTOR ELECTIONSISSUER1052840FOR105284FORS000062478 MEDIATEK INCORPORATIONY5945U103TW000245400605/27/2024RELEASE OF THE NON-COMPETE RESTRICTION ON THE COMPANY'S DIRECTORS OF THE 10TH BOARD OF DIRECTORSCORPORATE GOVERNANCEISSUER1052840FOR105284FORS000062478 MICROCHIP TECHNOLOGY INCORPORATED595017104US595017104208/22/2023Election of Directors Matthew W. ChapmanDIRECTOR ELECTIONSISSUER285100FOR28510FORS000062478 MICROCHIP TECHNOLOGY INCORPORATED595017104US595017104208/22/2023Election of Directors Karlton D. JohnsonDIRECTOR ELECTIONSISSUER285100FOR28510FORS000062478 MICROCHIP TECHNOLOGY INCORPORATED595017104US595017104208/22/2023Election of Directors Wade F. MeyercordDIRECTOR ELECTIONSISSUER285100FOR28510FORS000062478 MICROCHIP TECHNOLOGY INCORPORATED595017104US595017104208/22/2023Election of Directors Ganesh MoorthyDIRECTOR ELECTIONSISSUER285100FOR28510FORS000062478 MICROCHIP TECHNOLOGY INCORPORATED595017104US595017104208/22/2023Election of Directors Robert A. RangoDIRECTOR ELECTIONSISSUER285100FOR28510FORS000062478 MICROCHIP TECHNOLOGY INCORPORATED595017104US595017104208/22/2023Election of Directors Karen M. RappDIRECTOR ELECTIONSISSUER285100FOR28510FORS000062478 MICROCHIP TECHNOLOGY INCORPORATED595017104US595017104208/22/2023Election of Directors Steve SanghiDIRECTOR ELECTIONSISSUER285100FOR28510FORS000062478 MICROCHIP TECHNOLOGY INCORPORATED595017104US595017104208/22/2023Proposal to approve an amendment and restatement of our 2001 Employee Stock Purchase Plan to extend the term of the Plan by ten years to August 31, 2034CAPITAL STRUCTUREISSUER285100FOR28510FORS000062478 MICROCHIP TECHNOLOGY INCORPORATED595017104US595017104208/22/2023Proposal to approve an amendment and restatement of our 1994 International Employee Stock Purchase Plan to extend the term of the Plan by ten years to November 30, 2034CAPITAL STRUCTUREISSUER285100FOR28510FORS000062478 MICROCHIP TECHNOLOGY INCORPORATED595017104US595017104208/22/2023Proposal to ratify the appointment of Ernst & Young LLP as the independent registered public accounting firm of Microchip for the fiscal year ending March 31, 2024AUDIT-RELATEDISSUER285100FOR28510FORS000062478 MICROCHIP TECHNOLOGY INCORPORATED595017104US595017104208/22/2023Proposal to approve, on an advisory (non-binding) basis, the compensation of our named executivesSECTION 14A SAY-ON-PAY VOTESISSUER285100FOR28510FORS000062478 MICROCHIP TECHNOLOGY INCORPORATED595017104US595017104208/22/2023Proposal to approve, on an advisory (non-binding) basis, the frequency period of the advisory executive compensation vote to be held every one, two, or three yearsSECTION 14A SAY-ON-PAY VOTESISSUER2851001 YEAR28510FORS000062478 MICROCHIP TECHNOLOGY INCORPORATED595017104US595017104208/22/2023Stockholder proposal requesting that our Board of Directors commission an independent third-party report, at reasonable expense and excluding proprietary information, on our due diligence process to determine whether our customers' use of our products contribute or are linked to violations of international lawHUMAN RIGHTS OR HUMAN CAPITAL/WORKFORCEOTHER SOCIAL ISSUESSECURITY HOLDER285100AGAINST28510FORS000062478 MICRON TECHNOLOGY, INC.595112103US595112103801/18/2024Election of Directors Richard M. BeyerDIRECTOR ELECTIONSISSUER386050FOR38605FORS000062478 MICRON TECHNOLOGY, INC.595112103US595112103801/18/2024Election of Directors Lynn A. DugleDIRECTOR ELECTIONSISSUER386050FOR38605FORS000062478 MICRON TECHNOLOGY, INC.595112103US595112103801/18/2024Election of Directors Steven J. GomoDIRECTOR ELECTIONSISSUER386050FOR38605FORS000062478 MICRON TECHNOLOGY, INC.595112103US595112103801/18/2024Election of Directors Linnie M. HaynesworthDIRECTOR ELECTIONSISSUER386050FOR38605FORS000062478 MICRON TECHNOLOGY, INC.595112103US595112103801/18/2024Election of Directors Mary Pat McCarthyDIRECTOR ELECTIONSISSUER386050FOR38605FORS000062478 MICRON TECHNOLOGY, INC.595112103US595112103801/18/2024Election of Directors Sanjay MehrotraDIRECTOR ELECTIONSISSUER386050FOR38605FORS000062478 MICRON TECHNOLOGY, INC.595112103US595112103801/18/2024Election of Directors Robert E. SwitzDIRECTOR ELECTIONSISSUER386050FOR38605FORS000062478 MICRON TECHNOLOGY, INC.595112103US595112103801/18/2024Election of Directors MaryAnn WrightDIRECTOR ELECTIONSISSUER386050FOR38605FORS000062478 MICRON TECHNOLOGY, INC.595112103US595112103801/18/2024Proposal by the Company to approve, on a non-binding basis, the compensation of our named executive officers as described in the proxy statement.SECTION 14A SAY-ON-PAY VOTESISSUER386050FOR38605FORS000062478 MICRON TECHNOLOGY, INC.595112103US595112103801/18/2024Proposal by the Company to approve, on a non-binding advisory basis, the frequency (every one, two or three years) with which our shareholders will have an advisory vote on compensation of our named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER3860501 YEAR38605FORS000062478 MICRON TECHNOLOGY, INC.595112103US595112103801/18/2024Proposal by the company to ratify the appointment of PricewaterhouseCoopers LLP as the independent registered public accounting firm for the company for the fiscal year ending August 29, 2024.AUDIT-RELATEDISSUER386050FOR38605FORS000062478 MICRON TECHNOLOGY, INC.595112103US595112103801/18/2024Shareholder proposal regarding shareholder ratification of excessive termination pay.COMPENSATIONSECURITY HOLDER386050AGAINST38605FORS000062478 MICROSOFT CORPORATION594918104US594918104512/07/2023Election of Directors Reid G. HoffmanDIRECTOR ELECTIONSISSUER75610FOR7561FORS000062478 MICROSOFT CORPORATION594918104US594918104512/07/2023Election of Directors Hugh F. JohnstonDIRECTOR ELECTIONSISSUER75610FOR7561FORS000062478 MICROSOFT CORPORATION594918104US594918104512/07/2023Election of Directors Teri L. ListDIRECTOR ELECTIONSISSUER75610FOR7561FORS000062478 MICROSOFT CORPORATION594918104US594918104512/07/2023Election of Directors Catherine MacGregorDIRECTOR ELECTIONSISSUER75610FOR7561FORS000062478 MICROSOFT CORPORATION594918104US594918104512/07/2023Election of Directors Mark A. L. MasonDIRECTOR ELECTIONSISSUER75610FOR7561FORS000062478 MICROSOFT CORPORATION594918104US594918104512/07/2023Election of Directors Satya NadellaDIRECTOR ELECTIONSISSUER75610FOR7561FORS000062478 MICROSOFT CORPORATION594918104US594918104512/07/2023Election of Directors Sandra E. PetersonDIRECTOR ELECTIONSISSUER75610FOR7561FORS000062478 MICROSOFT CORPORATION594918104US594918104512/07/2023Election of Directors Penny S. PritzkerDIRECTOR ELECTIONSISSUER75610FOR7561FORS000062478 MICROSOFT CORPORATION594918104US594918104512/07/2023Election of Directors Carlos A. RodriguezDIRECTOR ELECTIONSISSUER75610FOR7561FORS000062478 MICROSOFT CORPORATION594918104US594918104512/07/2023Election of Directors Charles W. ScharfDIRECTOR ELECTIONSISSUER75610FOR7561FORS000062478 MICROSOFT CORPORATION594918104US594918104512/07/2023Election of Directors John W. StantonDIRECTOR ELECTIONSISSUER75610FOR7561FORS000062478 MICROSOFT CORPORATION594918104US594918104512/07/2023Election of Directors Emma N. WalmsleyDIRECTOR ELECTIONSISSUER75610FOR7561FORS000062478 MICROSOFT CORPORATION594918104US594918104512/07/2023Advisory Vote to Approve Named Executive Officer Compensation (''say-on-pay vote'')SECTION 14A SAY-ON-PAY VOTESISSUER75610FOR7561FORS000062478 MICROSOFT CORPORATION594918104US594918104512/07/2023Advisory Vote on the Frequency of Advisory Vote on Executive CompensationSECTION 14A SAY-ON-PAY VOTESISSUER756101 YEAR7561FORS000062478 MICROSOFT CORPORATION594918104US594918104512/07/2023Ratification of the Selection of Deloitte & Touche LLP as our Independent Auditor for Fiscal Year 2024AUDIT-RELATEDISSUER75610FOR7561FORS000062478 MICROSOFT CORPORATION594918104US594918104512/07/2023Report on Gender-Based Compensation and Benefit GapsOTHER SOCIAL ISSUESSECURITY HOLDER75610AGAINST7561FORS000062478 MICROSOFT CORPORATION594918104US594918104512/07/2023Report on Risk from Omitting Ideology in EEO PolicyOTHER SOCIAL ISSUESSECURITY HOLDER75610AGAINST7561FORS000062478 MICROSOFT CORPORATION594918104US594918104512/07/2023Report on Government Takedown RequestsOTHER SOCIAL ISSUESSECURITY HOLDER75610AGAINST7561FORS000062478 MICROSOFT CORPORATION594918104US594918104512/07/2023Report on Risks of Weapons DevelopmentOTHER SOCIAL ISSUESSECURITY HOLDER75610AGAINST7561FORS000062478 MICROSOFT CORPORATION594918104US594918104512/07/2023Report on Climate Risks to Retirement Plan BeneficiariesENVIRONMENT OR CLIMATESECURITY HOLDER75610AGAINST7561FORS000062478 MICROSOFT CORPORATION594918104US594918104512/07/2023Report on Tax TransparencyOTHER SOCIAL ISSUESSECURITY HOLDER75610AGAINST7561FORS000062478 MICROSOFT CORPORATION594918104US594918104512/07/2023Report on Data Operations in Human Rights HotspotsHUMAN RIGHTS OR HUMAN CAPITAL/WORKFORCEOTHER SOCIAL ISSUESSECURITY HOLDER75610FOR7561AGAINSTS000062478 MICROSOFT CORPORATION594918104US594918104512/07/2023Mandate for Third-Party Political ReportingOTHER SOCIAL ISSUESSECURITY HOLDER75610AGAINST7561FORS000062478 MICROSOFT CORPORATION594918104US594918104512/07/2023Report on AI Misinformation and DisinformationOTHER SOCIAL ISSUESSECURITY HOLDER75610AGAINST7561FORS000062478 MICROSTRATEGY INCORPORATED594972408US594972408305/22/2024To elect the following six (6) directors for the next year: Michael J. SaylorDIRECTOR ELECTIONSISSUER3956162ABSTAIN395AGAINSTS000062478 MICROSTRATEGY INCORPORATED594972408US594972408305/22/2024To elect the following six (6) directors for the next year: Phong Q. LeDIRECTOR ELECTIONSISSUER3956162ABSTAIN395AGAINSTS000062478 MICROSTRATEGY INCORPORATED594972408US594972408305/22/2024To elect the following six (6) directors for the next year: Stephen X. GrahamDIRECTOR ELECTIONSISSUER3956162ABSTAIN395AGAINSTS000062478 MICROSTRATEGY INCORPORATED594972408US594972408305/22/2024To elect the following six (6) directors for the next year: Jarrod M. PattenDIRECTOR ELECTIONSISSUER3956162ABSTAIN395AGAINSTS000062478 MICROSTRATEGY INCORPORATED594972408US594972408305/22/2024To elect the following six (6) directors for the next year: Leslie J. RechanDIRECTOR ELECTIONSISSUER3956162ABSTAIN395AGAINSTS000062478 MICROSTRATEGY INCORPORATED594972408US594972408305/22/2024To elect the following six (6) directors for the next year: Carl J. RickertsenDIRECTOR ELECTIONSISSUER3956162ABSTAIN395AGAINSTS000062478 MICROSTRATEGY INCORPORATED594972408US594972408305/22/2024To ratify the selection of KPMG LLP as MicroStrategy Incorporated's independent registered public accounting firm for the fiscal year ending December 31, 2024AUDIT-RELATEDISSUER3956162FOR395FORS000062478 MITSUBISHI ELECTRIC CORPORATIONJ43873116JP390240000506/25/2024Please reference meeting materials.OTHEROther Voting MattersISSUER2256110S000062478 MITSUBISHI ELECTRIC CORPORATIONJ43873116JP390240000506/25/2024Amend Articles to: Approve Minor RevisionsCORPORATE GOVERNANCEISSUER2256110FOR225611FORS000062478 MITSUBISHI ELECTRIC CORPORATIONJ43873116JP390240000506/25/2024Appoint a Director Kosaka, TatsuroDIRECTOR ELECTIONSISSUER2256110FOR225611FORS000062478 MITSUBISHI ELECTRIC CORPORATIONJ43873116JP390240000506/25/2024Appoint a Director Yanagi, HiroyukiDIRECTOR ELECTIONSISSUER2256110FOR225611FORS000062478 MITSUBISHI ELECTRIC CORPORATIONJ43873116JP390240000506/25/2024Appoint a Director Egawa, MasakoDIRECTOR ELECTIONSISSUER2256110FOR225611FORS000062478 MITSUBISHI ELECTRIC CORPORATIONJ43873116JP390240000506/25/2024Appoint a Director Matsuyama, HarukaDIRECTOR ELECTIONSISSUER2256110FOR225611FORS000062478 MITSUBISHI ELECTRIC CORPORATIONJ43873116JP390240000506/25/2024Appoint a Director Minakawa, KunihitoDIRECTOR ELECTIONSISSUER2256110FOR225611FORS000062478 MITSUBISHI ELECTRIC CORPORATIONJ43873116JP390240000506/25/2024Appoint a Director Peter D. PedersenDIRECTOR ELECTIONSISSUER2256110AGAINST225611AGAINSTS000062478 MITSUBISHI ELECTRIC CORPORATIONJ43873116JP390240000506/25/2024Appoint a Director Uruma, KeiDIRECTOR ELECTIONSISSUER2256110FOR225611FORS000062478 MITSUBISHI ELECTRIC CORPORATIONJ43873116JP390240000506/25/2024Appoint a Director Masuda, KuniakiDIRECTOR ELECTIONSISSUER2256110FOR225611FORS000062478 MITSUBISHI ELECTRIC CORPORATIONJ43873116JP390240000506/25/2024Appoint a Director Takeda, SatoshiDIRECTOR ELECTIONSISSUER2256110FOR225611FORS000062478 MITSUBISHI ELECTRIC CORPORATIONJ43873116JP390240000506/25/2024Appoint a Director Yabu, AtsuhiroDIRECTOR ELECTIONSISSUER2256110FOR225611FORS000062478 MKS INSTRUMENTS, INC.55306N104US55306N104605/07/2024The election of the three nominees listed below as Class I Directors, each to serve for a three-year term: Rajeev BatraDIRECTOR ELECTIONSISSUER181633191FOR1816FORS000062478 MKS INSTRUMENTS, INC.55306N104US55306N104605/07/2024The election of the three nominees listed below as Class I Directors, each to serve for a three-year term: Gerald G. ColellaDIRECTOR ELECTIONSISSUER181633191FOR1816FORS000062478 MKS INSTRUMENTS, INC.55306N104US55306N104605/07/2024The election of the three nominees listed below as Class I Directors, each to serve for a three-year term: Elizabeth A. MoraDIRECTOR ELECTIONSISSUER181633191FOR1816FORS000062478 MKS INSTRUMENTS, INC.55306N104US55306N104605/07/2024The approval, on an advisory basis, of executive compensationSECTION 14A SAY-ON-PAY VOTESISSUER181633191FOR1816FORS000062478 MKS INSTRUMENTS, INC.55306N104US55306N104605/07/2024The ratification of the selection of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the year ending December 31, 2024AUDIT-RELATEDISSUER181633191FOR1816FORS000062478 MKS INSTRUMENTS, INC.55306N104US55306N104605/07/2024A shareholder proposal regarding simple majority voting, if properly presented at the meetingSHAREHOLDER RIGHTS AND DEFENSESCORPORATE GOVERNANCESECURITY HOLDER181633191FOR1816AGAINSTS000062478 NEC CORPORATIONJ48818207JP373300000806/21/2024Please reference meeting materials.OTHEROther Voting MattersISSUER549610S000062478 NEC CORPORATIONJ48818207JP373300000806/21/2024Appoint a Director Christina AhmadjianDIRECTOR ELECTIONSISSUER549610FOR54961FORS000062478 NEC CORPORATIONJ48818207JP373300000806/21/2024Appoint a Director Oka, MasashiDIRECTOR ELECTIONSISSUER549610FOR54961FORS000062478 NEC CORPORATIONJ48818207JP373300000806/21/2024Appoint a Director Okada, KyokoDIRECTOR ELECTIONSISSUER549610FOR54961FORS000062478 NEC CORPORATIONJ48818207JP373300000806/21/2024Appoint a Director Mochizuki, HarufumiDIRECTOR ELECTIONSISSUER549610FOR54961FORS000062478 NEC CORPORATIONJ48818207JP373300000806/21/2024Appoint a Director Okada, JojiDIRECTOR ELECTIONSISSUER549610FOR54961FORS000062478 NEC CORPORATIONJ48818207JP373300000806/21/2024Appoint a Director Yamada, YoshihitoDIRECTOR ELECTIONSISSUER549610FOR54961FORS000062478 NEC CORPORATIONJ48818207JP373300000806/21/2024Appoint a Director Sato, ShinjiroDIRECTOR ELECTIONSISSUER549610FOR54961FORS000062478 NEC CORPORATIONJ48818207JP373300000806/21/2024Appoint a Director Nagata, ShioriDIRECTOR ELECTIONSISSUER549610FOR54961FORS000062478 NEC CORPORATIONJ48818207JP373300000806/21/2024Appoint a Director Niino, TakashiDIRECTOR ELECTIONSISSUER549610FOR54961FORS000062478 NEC CORPORATIONJ48818207JP373300000806/21/2024Appoint a Director Morita, TakayukiDIRECTOR ELECTIONSISSUER549610FOR54961FORS000062478 NEC CORPORATIONJ48818207JP373300000806/21/2024Appoint a Director Fujikawa, OsamuDIRECTOR ELECTIONSISSUER549610FOR54961FORS000062478 NEC CORPORATIONJ48818207JP373300000806/21/2024Appoint a Director Matsukura, HajimeDIRECTOR ELECTIONSISSUER549610FOR54961FORS000062478 NEC CORPORATIONJ48818207JP373300000806/21/2024Appoint a Director Obata, ShinobuDIRECTOR ELECTIONSISSUER549610FOR54961FORS000062478 NIPPON TELEGRAPH AND TELEPHONE CORPORATIONJ59396101JP373540000806/20/2024Please reference meeting materials.OTHEROther Voting MattersISSUER26130310S000062478 NIPPON TELEGRAPH AND TELEPHONE CORPORATIONJ59396101JP373540000806/20/2024Approve Appropriation of SurplusCAPITAL STRUCTUREISSUER26130310FOR2613031FORS000062478 NIPPON TELEGRAPH AND TELEPHONE CORPORATIONJ59396101JP373540000806/20/2024Appoint a Director Sawada, JunDIRECTOR ELECTIONSISSUER26130310FOR2613031FORS000062478 NIPPON TELEGRAPH AND TELEPHONE CORPORATIONJ59396101JP373540000806/20/2024Appoint a Director Shimada, AkiraDIRECTOR ELECTIONSISSUER26130310AGAINST2613031AGAINSTS000062478 NIPPON TELEGRAPH AND TELEPHONE CORPORATIONJ59396101JP373540000806/20/2024Appoint a Director Kawazoe, KatsuhikoDIRECTOR ELECTIONSISSUER26130310FOR2613031FORS000062478 NIPPON TELEGRAPH AND TELEPHONE CORPORATIONJ59396101JP373540000806/20/2024Appoint a Director Hiroi, TakashiDIRECTOR ELECTIONSISSUER26130310FOR2613031FORS000062478 NIPPON TELEGRAPH AND TELEPHONE CORPORATIONJ59396101JP373540000806/20/2024Appoint a Director Onishi, SachikoDIRECTOR ELECTIONSISSUER26130310FOR2613031FORS000062478 NIPPON TELEGRAPH AND TELEPHONE CORPORATIONJ59396101JP373540000806/20/2024Appoint a Director Sakamura, KenDIRECTOR ELECTIONSISSUER26130310FOR2613031FORS000062478 NIPPON TELEGRAPH AND TELEPHONE CORPORATIONJ59396101JP373540000806/20/2024Appoint a Director Uchinaga, YukakoDIRECTOR ELECTIONSISSUER26130310FOR2613031FORS000062478 NIPPON TELEGRAPH AND TELEPHONE CORPORATIONJ59396101JP373540000806/20/2024Appoint a Director Watanabe, KoichiroDIRECTOR ELECTIONSISSUER26130310FOR2613031FORS000062478 NIPPON TELEGRAPH AND TELEPHONE CORPORATIONJ59396101JP373540000806/20/2024Appoint a Director Endo, NorikoDIRECTOR ELECTIONSISSUER26130310FOR2613031FORS000062478 NIPPON TELEGRAPH AND TELEPHONE CORPORATIONJ59396101JP373540000806/20/2024Appoint a Director Takei, NatsukoDIRECTOR ELECTIONSISSUER26130310FOR2613031FORS000062478 NIPPON TELEGRAPH AND TELEPHONE CORPORATIONJ59396101JP373540000806/20/2024Shareholder Proposal: Appoint a Director Maeda, TomokiDIRECTOR ELECTIONSSECURITY HOLDER26130310AGAINST2613031FORS000062478 NOKIA CORPORATION654902204US654902204304/03/2024Adoption of the Annual Accounts.OTHERAccept Financial Statements and Statutory ReportsISSUER283393703786FOR283393FORS000062478 NOKIA CORPORATION654902204US654902204304/03/2024Resolution on the use of the profit shown on the balance sheet and authorization of the Board of Directors to decide on the distribution of dividend and assets from the reserve for invested unrestricted equity.CAPITAL STRUCTUREISSUER283393703786FOR283393FORS000062478 NOKIA CORPORATION654902204US654902204304/03/2024Resolution on the discharge of the members of the Board of Directors and the President and CEO from liability for the financial year 2023.CORPORATE GOVERNANCEISSUER283393703786FOR283393FORS000062478 NOKIA CORPORATION654902204US654902204304/03/2024Presentation and adoption of the Remuneration Report.SECTION 14A SAY-ON-PAY VOTESISSUER283393703786FOR283393FORS000062478 NOKIA CORPORATION654902204US654902204304/03/2024Presentation and adoption of the Remuneration Policy.COMPENSATIONCORPORATE GOVERNANCEISSUER283393703786FOR283393FORS000062478 NOKIA CORPORATION654902204US654902204304/03/2024Resolution on the remuneration to the members of the Board of Directors.COMPENSATIONISSUER283393703786FOR283393FORS000062478 NOKIA CORPORATION654902204US654902204304/03/2024Resolution on the number of members of the Board of Directors.AUDIT-RELATEDCORPORATE GOVERNANCEISSUER283393703786FOR283393FORS000062478 NOKIA CORPORATION654902204US654902204304/03/2024Election of Director: Timo AhopeltoDIRECTOR ELECTIONSISSUER283393703786FOR283393FORS000062478 NOKIA CORPORATION654902204US654902204304/03/2024Election of Director: Sari BaldaufDIRECTOR ELECTIONSISSUER283393703786FOR283393FORS000062478 NOKIA CORPORATION654902204US654902204304/03/2024Election of Director: Elizabeth CrainDIRECTOR ELECTIONSISSUER283393703786FOR283393FORS000062478 NOKIA CORPORATION654902204US654902204304/03/2024Election of Director: Thomas DannenfeldtDIRECTOR ELECTIONSISSUER283393703786FOR283393FORS000062478 NOKIA CORPORATION654902204US654902204304/03/2024Election of Director: Lisa HookDIRECTOR ELECTIONSISSUER283393703786FOR283393FORS000062478 NOKIA CORPORATION654902204US654902204304/03/2024Election of Director: Michael McNamaraDIRECTOR ELECTIONSISSUER283393703786FOR283393FORS000062478 NOKIA CORPORATION654902204US654902204304/03/2024Election of Director: Thomas SaueressigDIRECTOR ELECTIONSISSUER283393703786FOR283393FORS000062478 NOKIA CORPORATION654902204US654902204304/03/2024Election of Director: Soren SkouDIRECTOR ELECTIONSISSUER283393703786FOR283393FORS000062478 NOKIA CORPORATION654902204US654902204304/03/2024Election of Director: Carla Smits-NustelingDIRECTOR ELECTIONSISSUER283393703786FOR283393FORS000062478 NOKIA CORPORATION654902204US654902204304/03/2024Election of Director: Kai ÖistämöDIRECTOR ELECTIONSISSUER283393703786FOR283393FORS000062478 NOKIA CORPORATION654902204US654902204304/03/2024Resolution on the remuneration of the Auditor.AUDIT-RELATEDISSUER283393703786FOR283393FORS000062478 NOKIA CORPORATION654902204US654902204304/03/2024Election of Auditor for the financial year 2025.AUDIT-RELATEDISSUER283393703786FOR283393FORS000062478 NOKIA CORPORATION654902204US654902204304/03/2024Resolution on the remuneration of the sustainability reporting Assurer.AUDIT-RELATEDISSUER283393703786FOR283393FORS000062478 NOKIA CORPORATION654902204US654902204304/03/2024Election of the Sustainability reporting Assurer for the financial years 2024 and 2025.AUDIT-RELATEDISSUER283393703786FOR283393FORS000062478 NOKIA CORPORATION654902204US654902204304/03/2024Authorization to the Board of Directors to resolve to repurchase the Company's own shares.CAPITAL STRUCTUREISSUER283393703786FOR283393FORS000062478 NOKIA CORPORATION654902204US654902204304/03/2024Authorization to the Board of Directors to resolve to issue shares and special rights entitling to shares.CAPITAL STRUCTUREISSUER283393703786FOR283393FORS000062478 NOKIA CORPORATION654902204US654902204304/03/2024Resolutions on the amendment of the Article of Association: Article 2 (Object)CORPORATE GOVERNANCEISSUER283393703786FOR283393FORS000062478 NOKIA CORPORATION654902204US654902204304/03/2024Resolutions on the amendment of the Article of Association: Articles 7 (Auditors)CORPORATE GOVERNANCEISSUER283393703786FOR283393FORS000062478 NOKIA CORPORATION654902204US654902204304/03/2024Resolutions on the amendment of the Article of Association: Article 9 (General Meeting)CORPORATE GOVERNANCEISSUER283393703786FOR283393FORS000062478 NOKIA CORPORATION654902204US654902204304/03/2024Resolutions on the amendment of the Article of Association: Article 12 (Matters to be considered at the Annual General Meeting)CORPORATE GOVERNANCEISSUER283393703786FOR283393FORS000062478 NORTHROP GRUMMAN CORPORATION666807102US666807102905/15/2024Election of Directors Kathy J. WardenDIRECTOR ELECTIONSISSUER62580FOR6258FORS000062478 NORTHROP GRUMMAN CORPORATION666807102US666807102905/15/2024Election of Directors David P. AbneyDIRECTOR ELECTIONSISSUER62580FOR6258FORS000062478 NORTHROP GRUMMAN CORPORATION666807102US666807102905/15/2024Election of Directors Marianne C. BrownDIRECTOR ELECTIONSISSUER62580FOR6258FORS000062478 NORTHROP GRUMMAN CORPORATION666807102US666807102905/15/2024Election of Directors Ann M. FudgeDIRECTOR ELECTIONSISSUER62580FOR6258FORS000062478 NORTHROP GRUMMAN CORPORATION666807102US666807102905/15/2024Election of Directors Madeleine A. KleinerDIRECTOR ELECTIONSISSUER62580FOR6258FORS000062478 NORTHROP GRUMMAN CORPORATION666807102US666807102905/15/2024Election of Directors Arvind KrishnaDIRECTOR ELECTIONSISSUER62580FOR6258FORS000062478 NORTHROP GRUMMAN CORPORATION666807102US666807102905/15/2024Election of Directors Graham N. RobinsonDIRECTOR ELECTIONSISSUER62580FOR6258FORS000062478 NORTHROP GRUMMAN CORPORATION666807102US666807102905/15/2024Election of Directors Kimberly A. RossDIRECTOR ELECTIONSISSUER62580FOR6258FORS000062478 NORTHROP GRUMMAN CORPORATION666807102US666807102905/15/2024Election of Directors Gary RougheadDIRECTOR ELECTIONSISSUER62580FOR6258FORS000062478 NORTHROP GRUMMAN CORPORATION666807102US666807102905/15/2024Election of Directors Thomas M. SchoeweDIRECTOR ELECTIONSISSUER62580FOR6258FORS000062478 NORTHROP GRUMMAN CORPORATION666807102US666807102905/15/2024Election of Directors James S. TurleyDIRECTOR ELECTIONSISSUER62580FOR6258FORS000062478 NORTHROP GRUMMAN CORPORATION666807102US666807102905/15/2024Election of Directors Mark A. Welsh IIIDIRECTOR ELECTIONSISSUER62580FOR6258FORS000062478 NORTHROP GRUMMAN CORPORATION666807102US666807102905/15/2024Election of Directors Mary A. WinstonDIRECTOR ELECTIONSISSUER62580FOR6258FORS000062478 NORTHROP GRUMMAN CORPORATION666807102US666807102905/15/2024Proposal to approve, on an advisory basis, the compensation of the Company's Named Executive OfficersSECTION 14A SAY-ON-PAY VOTESISSUER62580FOR6258FORS000062478 NORTHROP GRUMMAN CORPORATION666807102US666807102905/15/2024Proposal to ratify the appointment of Deloitte & Touche LLP as the Company's Independent Auditor for fiscal year ending December 31, 2024AUDIT-RELATEDISSUER62580FOR6258FORS000062478 NORTHROP GRUMMAN CORPORATION666807102US666807102905/15/2024Proposal to eliminate personal liability of officers for monetary damages for breach of certain fiduciary duties as permitted by Delaware lawCORPORATE GOVERNANCEISSUER62580FOR6258FORS000062478 NORTHROP GRUMMAN CORPORATION666807102US666807102905/15/2024Proposal to approve the 2024 Long-Term Incentive Stock PlanCOMPENSATIONISSUER62580FOR6258FORS000062478 NORTHROP GRUMMAN CORPORATION666807102US666807102905/15/2024Shareholder proposal to annually conduct an evaluation and issue a report describing the alignment of the Company's political activities with its human rights policyOTHER SOCIAL ISSUESSECURITY HOLDER62580AGAINST6258FORS000062478 NORTHROP GRUMMAN CORPORATION666807102US666807102905/15/2024Shareholder proposal to provide for an independent Board chairCORPORATE GOVERNANCESECURITY HOLDER62580AGAINST6258FORS000062478 NTT DATA GROUP CORPORATIONJ59031104JP316570000006/18/2024Please reference meeting materials.OTHEROther Voting MattersISSUER2549550S000062478 NTT DATA GROUP CORPORATIONJ59031104JP316570000006/18/2024Approve Appropriation of SurplusCAPITAL STRUCTUREISSUER2549550FOR254955FORS000062478 NTT DATA GROUP CORPORATIONJ59031104JP316570000006/18/2024Appoint a Director who is not Audit and Supervisory Committee Member Sasaki, YutakaDIRECTOR ELECTIONSISSUER2549550FOR254955FORS000062478 NTT DATA GROUP CORPORATIONJ59031104JP316570000006/18/2024Appoint a Director who is not Audit and Supervisory Committee Member Nakayama, KazuhikoDIRECTOR ELECTIONSISSUER2549550FOR254955FORS000062478 NTT DATA GROUP CORPORATIONJ59031104JP316570000006/18/2024Appoint a Director who is not Audit and Supervisory Committee Member Nishimura, TadaokiDIRECTOR ELECTIONSISSUER2549550FOR254955FORS000062478 NTT DATA GROUP CORPORATIONJ59031104JP316570000006/18/2024Appoint a Director who is not Audit and Supervisory Committee Member Fujii, MarikoDIRECTOR ELECTIONSISSUER2549550FOR254955FORS000062478 NTT DATA GROUP CORPORATIONJ59031104JP316570000006/18/2024Appoint a Director who is not Audit and Supervisory Committee Member Patrizio MapelliDIRECTOR ELECTIONSISSUER2549550FOR254955FORS000062478 NTT DATA GROUP CORPORATIONJ59031104JP316570000006/18/2024Appoint a Director who is not Audit and Supervisory Committee Member Ike, FumihikoDIRECTOR ELECTIONSISSUER2549550FOR254955FORS000062478 NTT DATA GROUP CORPORATIONJ59031104JP316570000006/18/2024Appoint a Director who is not Audit and Supervisory Committee Member Ishiguro, ShigenaoDIRECTOR ELECTIONSISSUER2549550FOR254955FORS000062478 NTT DATA GROUP CORPORATIONJ59031104JP316570000006/18/2024Appoint a Director who is Audit and Supervisory Committee Member Hoshi, TomokoDIRECTOR ELECTIONSISSUER2549550FOR254955FORS000062478 NTT DATA GROUP CORPORATIONJ59031104JP316570000006/18/2024Appoint a Director who is Audit and Supervisory Committee Member Tainaka, NobuyukiDIRECTOR ELECTIONSISSUER2549550FOR254955FORS000062478 NTT DATA GROUP CORPORATIONJ59031104JP316570000006/18/2024Appoint a Director who is Audit and Supervisory Committee Member Sakamoto, EiichiDIRECTOR ELECTIONSISSUER2549550AGAINST254955AGAINSTS000062478 NTT DATA GROUP CORPORATIONJ59031104JP316570000006/18/2024Appoint a Director who is Audit and Supervisory Committee Member Inamasu, MitsukoDIRECTOR ELECTIONSISSUER2549550FOR254955FORS000062478 NVE CORPORATION629445206US629445206408/03/2023Elect five directors: Terrence W. GlarnerDIRECTOR ELECTIONSISSUER235630FOR23563FORS000062478 NVE CORPORATION629445206US629445206408/03/2023Elect five directors: Daniel A. BakerDIRECTOR ELECTIONSISSUER235630FOR23563FORS000062478 NVE CORPORATION629445206US629445206408/03/2023Elect five directors: Patricia M. HollisterDIRECTOR ELECTIONSISSUER235630FOR23563FORS000062478 NVE CORPORATION629445206US629445206408/03/2023Elect five directors: Richard W. KrampDIRECTOR ELECTIONSISSUER235630FOR23563FORS000062478 NVE CORPORATION629445206US629445206408/03/2023Elect five directors: James W. BrackeDIRECTOR ELECTIONSISSUER235630FOR23563FORS000062478 NVE CORPORATION629445206US629445206408/03/2023Advisory approval of named executive officer compensationSECTION 14A SAY-ON-PAY VOTESISSUER235630FOR23563FORS000062478 NVE CORPORATION629445206US629445206408/03/2023Advisory vote on the frequency of votes on executive compensationSECTION 14A SAY-ON-PAY VOTESISSUER2356301 YEAR23563FORS000062478 NVE CORPORATION629445206US629445206408/03/2023Ratify the selection of Boulay PLLP as our independent registered public accounting firm for the fiscal year ending March 31, 2024AUDIT-RELATEDISSUER235630FOR23563FORS000062478 NVIDIA CORPORATION67066G104US67066G104006/26/2024Election of Directors Robert K. BurgessDIRECTOR ELECTIONSISSUER69220FOR6922FORS000062478 NVIDIA CORPORATION67066G104US67066G104006/26/2024Election of Directors Tench CoxeDIRECTOR ELECTIONSISSUER69220FOR6922FORS000062478 NVIDIA CORPORATION67066G104US67066G104006/26/2024Election of Directors John O. DabiriDIRECTOR ELECTIONSISSUER69220FOR6922FORS000062478 NVIDIA CORPORATION67066G104US67066G104006/26/2024Election of Directors Persis S. DrellDIRECTOR ELECTIONSISSUER69220FOR6922FORS000062478 NVIDIA CORPORATION67066G104US67066G104006/26/2024Election of Directors Jen-Hsun HuangDIRECTOR ELECTIONSISSUER69220FOR6922FORS000062478 NVIDIA CORPORATION67066G104US67066G104006/26/2024Election of Directors Dawn HudsonDIRECTOR ELECTIONSISSUER69220FOR6922FORS000062478 NVIDIA CORPORATION67066G104US67066G104006/26/2024Election of Directors Harvey C. JonesDIRECTOR ELECTIONSISSUER69220FOR6922FORS000062478 NVIDIA CORPORATION67066G104US67066G104006/26/2024Election of Directors Melissa B. LoraDIRECTOR ELECTIONSISSUER69220FOR6922FORS000062478 NVIDIA CORPORATION67066G104US67066G104006/26/2024Election of Directors Stephen C. NealDIRECTOR ELECTIONSISSUER69220FOR6922FORS000062478 NVIDIA CORPORATION67066G104US67066G104006/26/2024Election of Directors A. Brooke SeawellDIRECTOR ELECTIONSISSUER69220FOR6922FORS000062478 NVIDIA CORPORATION67066G104US67066G104006/26/2024Election of Directors Aarti ShahDIRECTOR ELECTIONSISSUER69220FOR6922FORS000062478 NVIDIA CORPORATION67066G104US67066G104006/26/2024Election of Directors Mark A. StevensDIRECTOR ELECTIONSISSUER69220FOR6922FORS000062478 NVIDIA CORPORATION67066G104US67066G104006/26/2024Advisory approval of our executive compensationSECTION 14A SAY-ON-PAY VOTESISSUER69220FOR6922FORS000062478 NVIDIA CORPORATION67066G104US67066G104006/26/2024Ratification of the selection of PricewaterhouseCoopers LLP as our independent registered public accounting firm for fiscal year 2025AUDIT-RELATEDISSUER69220FOR6922FORS000062478 NVIDIA CORPORATION67066G104US67066G104006/26/2024Advisory approval of a stockholder proposal to replace the supermajority voting provisions in our charter and bylaws with a simple majority voting standardSHAREHOLDER RIGHTS AND DEFENSESCORPORATE GOVERNANCESECURITY HOLDER69220FOR6922NONES000062478 NXP SEMICONDUCTORS N.V.N6596X109NL000953878405/29/2024Adoption of the 2023 Statutory Annual AccountsOTHERAccept Financial Statements and Statutory ReportsISSUER152960FOR15296FORS000062478 NXP SEMICONDUCTORS N.V.N6596X109NL000953878405/29/2024Discharge of the members of the Company's Board of Directors (the "Board") for their responsibilities in the financial year ended December 31, 2023CORPORATE GOVERNANCEISSUER152960FOR15296FORS000062478 NXP SEMICONDUCTORS N.V.N6596X109NL000953878405/29/2024Re-appoint Kurt Sievers as executive director Kurt SieversDIRECTOR ELECTIONSISSUER152960FOR15296FORS000062478 NXP SEMICONDUCTORS N.V.N6596X109NL000953878405/29/2024Re-appoint Annette Clayton as non-executive director Annette ClaytonDIRECTOR ELECTIONSISSUER152960FOR15296FORS000062478 NXP SEMICONDUCTORS N.V.N6596X109NL000953878405/29/2024Re-appoint Anthony Foxx as non-executive director Anthony FoxxDIRECTOR ELECTIONSISSUER152960FOR15296FORS000062478 NXP SEMICONDUCTORS N.V.N6596X109NL000953878405/29/2024Re-appoint Moshe Gavrielov as non-executive director Moshe GavrielovDIRECTOR ELECTIONSISSUER152960FOR15296FORS000062478 NXP SEMICONDUCTORS N.V.N6596X109NL000953878405/29/2024Re-appoint Chunyuan Gu as non-executive director Chunyuan GuDIRECTOR ELECTIONSISSUER152960FOR15296FORS000062478 NXP SEMICONDUCTORS N.V.N6596X109NL000953878405/29/2024Re-appoint Lena Olving as non-executive director Lena OlvingDIRECTOR ELECTIONSISSUER152960FOR15296FORS000062478 NXP SEMICONDUCTORS N.V.N6596X109NL000953878405/29/2024Re-appoint Julie Southern as non-executive director Julie SouthernDIRECTOR ELECTIONSISSUER152960FOR15296FORS000062478 NXP SEMICONDUCTORS N.V.N6596X109NL000953878405/29/2024Re-appoint Jasmin Staiblin as non-executive director Jasmin StaiblinDIRECTOR ELECTIONSISSUER152960FOR15296FORS000062478 NXP SEMICONDUCTORS N.V.N6596X109NL000953878405/29/2024Re-appoint Gregory Summe as non-executive director Gregory SummeDIRECTOR ELECTIONSISSUER152960FOR15296FORS000062478 NXP SEMICONDUCTORS N.V.N6596X109NL000953878405/29/2024Re-appoint Karl-Henrik Sundstr��m as non-executive director Karl-Henrik SundstromDIRECTOR ELECTIONSISSUER152960FOR15296FORS000062478 NXP SEMICONDUCTORS N.V.N6596X109NL000953878405/29/2024Authorization of the Board to issue ordinary shares of the Company ("ordinary shares") and grant rights to acquire ordinary sharesCAPITAL STRUCTUREISSUER152960FOR15296FORS000062478 NXP SEMICONDUCTORS N.V.N6596X109NL000953878405/29/2024Authorization of the Board to restrict or exclude pre-emption rights accruing in connection with an issue of shares or grant of rightsCAPITAL STRUCTUREISSUER152960FOR15296FORS000062478 NXP SEMICONDUCTORS N.V.N6596X109NL000953878405/29/2024Authorization of the Board to repurchase ordinary sharesCAPITAL STRUCTUREISSUER152960FOR15296FORS000062478 NXP SEMICONDUCTORS N.V.N6596X109NL000953878405/29/2024Authorization of the Board to cancel ordinary shares held or to be acquired by the CompanyCAPITAL STRUCTUREISSUER152960FOR15296FORS000062478 NXP SEMICONDUCTORS N.V.N6596X109NL000953878405/29/2024Re-appointment of Ernst & Young Accountants LLP as our independent auditors for the fiscal year ending December 31, 2024AUDIT-RELATEDISSUER152960FOR15296FORS000062478 NXP SEMICONDUCTORS N.V.N6596X109NL000953878405/29/2024Amended Remuneration of the Non-Executive DirectorsCOMPENSATIONISSUER152960FOR15296FORS000062478 NXP SEMICONDUCTORS N.V.N6596X109NL000953878405/29/2024Non-binding, advisory vote to approve Named Executive Officer compensationSECTION 14A SAY-ON-PAY VOTESISSUER152960FOR15296FORS000062478 ON SEMICONDUCTOR CORPORATION682189105US682189105705/16/2024To elect 10 directors nominated by our Board of Directors Atsushi AbeDIRECTOR ELECTIONSISSUER409520FOR40952FORS000062478 ON SEMICONDUCTOR CORPORATION682189105US682189105705/16/2024To elect 10 directors nominated by our Board of Directors Alan CampbellDIRECTOR ELECTIONSISSUER409520FOR40952FORS000062478 ON SEMICONDUCTOR CORPORATION682189105US682189105705/16/2024To elect 10 directors nominated by our Board of Directors Susan K. CarterDIRECTOR ELECTIONSISSUER409520FOR40952FORS000062478 ON SEMICONDUCTOR CORPORATION682189105US682189105705/16/2024To elect 10 directors nominated by our Board of Directors Thomas L. DeitrichDIRECTOR ELECTIONSISSUER409520FOR40952FORS000062478 ON SEMICONDUCTOR CORPORATION682189105US682189105705/16/2024To elect 10 directors nominated by our Board of Directors Hassane El-KhouryDIRECTOR ELECTIONSISSUER409520FOR40952FORS000062478 ON SEMICONDUCTOR CORPORATION682189105US682189105705/16/2024To elect 10 directors nominated by our Board of Directors Bruce E. KiddooDIRECTOR ELECTIONSISSUER409520FOR40952FORS000062478 ON SEMICONDUCTOR CORPORATION682189105US682189105705/16/2024To elect 10 directors nominated by our Board of Directors Christina Lampe-��nnerudDIRECTOR ELECTIONSISSUER409520FOR40952FORS000062478 ON SEMICONDUCTOR CORPORATION682189105US682189105705/16/2024To elect 10 directors nominated by our Board of Directors Paul A. MascarenasDIRECTOR ELECTIONSISSUER409520FOR40952FORS000062478 ON SEMICONDUCTOR CORPORATION682189105US682189105705/16/2024To elect 10 directors nominated by our Board of Directors Gregory L. WatersDIRECTOR ELECTIONSISSUER409520FOR40952FORS000062478 ON SEMICONDUCTOR CORPORATION682189105US682189105705/16/2024To elect 10 directors nominated by our Board of Directors Christine Y. YanDIRECTOR ELECTIONSISSUER409520FOR40952FORS000062478 ON SEMICONDUCTOR CORPORATION682189105US682189105705/16/2024Advisory vote to approve the compensation of our named executive officers ( Say-On-Pay)SECTION 14A SAY-ON-PAY VOTESISSUER409520FOR40952FORS000062478 ON SEMICONDUCTOR CORPORATION682189105US682189105705/16/2024Ratification of the selection of PricewaterhouseCoopers LLP as our independent registered accounting firm for the year ending December 31,2024AUDIT-RELATEDISSUER409520FOR40952FORS000062478 ONTO INNOVATION INC.683344105US683344105705/22/2024Election of Directors Leo BerlinghieriDIRECTOR ELECTIONSISSUER193732972FOR19373FORS000062478 ONTO INNOVATION INC.683344105US683344105705/22/2024Election of Directors Stephen D. KelleyDIRECTOR ELECTIONSISSUER193732972FOR19373FORS000062478 ONTO INNOVATION INC.683344105US683344105705/22/2024Election of Directors Susan D. LynchDIRECTOR ELECTIONSISSUER193732972FOR19373FORS000062478 ONTO INNOVATION INC.683344105US683344105705/22/2024Election of Directors David B. MillerDIRECTOR ELECTIONSISSUER193732972FOR19373FORS000062478 ONTO INNOVATION INC.683344105US683344105705/22/2024Election of Directors Michael P. PlisinskiDIRECTOR ELECTIONSISSUER193732972FOR19373FORS000062478 ONTO INNOVATION INC.683344105US683344105705/22/2024Election of Directors Christopher A. SeamsDIRECTOR ELECTIONSISSUER193732972FOR19373FORS000062478 ONTO INNOVATION INC.683344105US683344105705/22/2024Election of Directors May SuDIRECTOR ELECTIONSISSUER193732972FOR19373FORS000062478 ONTO INNOVATION INC.683344105US683344105705/22/2024Election of Directors Christine A. TsingosDIRECTOR ELECTIONSISSUER193732972FOR19373FORS000062478 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 VOTESISSUER193732972FOR19373FORS000062478 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-RELATEDISSUER193732972FOR19373FORS000062478 ORANGE684060106US684060106505/22/2024Approval of the Statutory Financial Statements for the fiscal year ended December 31, 2023OTHERAccept Financial Statements and Statutory ReportsISSUER2625460FOR262546FORS000062478 ORANGE684060106US684060106505/22/2024Approval of the Consolidated Financial Statements for the fiscal year ended December 31, 2023OTHERAccept Consolidated Financial Statements and Statutory ReportsISSUER2625460FOR262546FORS000062478 ORANGE684060106US684060106505/22/2024Allocation of income for the fiscal year ended December 31, 2023, as stated in the Statutory Financial StatementsCAPITAL STRUCTUREISSUER2625460FOR262546FORS000062478 ORANGE684060106US684060106505/22/2024Agreements provided for in Articles L. 225-38 et seq. of the French Commercial CodeOTHERApprove Special Auditors' Report Regarding Related-Party TransactionsISSUER2625460FOR262546FORS000062478 ORANGE684060106US684060106505/22/2024Reappointment of Ms. Christel Heydemann as directorDIRECTOR ELECTIONSISSUER2625460FOR262546FORS000062478 ORANGE684060106US684060106505/22/2024Reappointment of Mr. Frédéric Sanchez as independent directorDIRECTOR ELECTIONSISSUER2625460FOR262546FORS000062478 ORANGE684060106US684060106505/22/2024Appointment of the director representing employee shareholdersDIRECTOR ELECTIONSSHAREHOLDER RIGHTS AND DEFENSESISSUER2625460FOR262546FORS000062478 ORANGE684060106US684060106505/22/2024Appointment of Deloitte & Associés as sustainability reporting auditorOTHERMiscellaneous Proposal: Company-SpecificISSUER2625460FOR262546FORS000062478 ORANGE684060106US684060106505/22/2024Appointment of KPMG as sustainability reporting auditorOTHERMiscellaneous Proposal: Company-SpecificISSUER2625460FOR262546FORS000062478 ORANGE684060106US684060106505/22/2024Approval of the information mentioned in respect of the Compensation Policy in Article L. 22-10-9 I. of the French Commercial Code, pursuant to Article L. 22-10-34 I. of the French Commercial CodeCOMPENSATIONISSUER2625460FOR262546FORS000062478 ORANGE684060106US684060106505/22/2024Approval of the components of compensation paid during the fiscal year ended December 31, 2023 or allocated in respect of the same fiscal year to Ms. Christel Heydemann, Chief Executive Officer, pursuant to Article L. 2210-34 II. of the French Commercial CodeSECTION 14A SAY-ON-PAY VOTESISSUER2625460FOR262546FORS000062478 ORANGE684060106US684060106505/22/2024Approval of the components of compensation paid during the fiscal year ended December 31, 2023 or allocated in respect of the same fiscal year to Mr. Jacques Aschenbroich, Chairman of the Board of Directors, pursuant to Article L. 22-10-34 II. of the French Commercial CodeSECTION 14A SAY-ON-PAY VOTESISSUER2625460FOR262546FORS000062478 ORANGE684060106US684060106505/22/2024Approval of the 2024 compensation policy for the Chief Executive Officer, pursuant to Article L. 22-10-8 of the French Commercial CodeCOMPENSATIONCORPORATE GOVERNANCEISSUER2625460FOR262546FORS000062478 ORANGE684060106US684060106505/22/2024Approval of the 2024 compensation policy for the Chairman of the Board of Directors, pursuant to Article L. 2210-8 of the French Commercial CodeCOMPENSATIONCORPORATE GOVERNANCEISSUER2625460FOR262546FORS000062478 ORANGE684060106US684060106505/22/2024Approval of the 2024 compensation policy for directors, pursuant to Article L. 22-10-8 of the French Commercial CodeCOMPENSATIONCORPORATE GOVERNANCEISSUER2625460FOR262546FORS000062478 ORANGE684060106US684060106505/22/2024Authorization to be granted to the Board of Directors to purchase or transfer Company sharesCAPITAL STRUCTUREISSUER2625460FOR262546FORS000062478 ORANGE684060106US684060106505/22/2024Authorization granted to the Board of Directors to award free Company shares to Corporate Officers and certain Orange group employees and involving the waiver of shareholders' preferential subscription rightsCOMPENSATIONISSUER2625460FOR262546FORS000062478 ORANGE684060106US684060106505/22/2024Delegation of authority to the Board of Directors to issue shares or complex securities reserved for members of savings plans and involving the waiver of shareholders' preferential subscription rightsCAPITAL STRUCTUREISSUER2625460FOR262546FORS000062478 ORANGE684060106US684060106505/22/2024Authorization of the Board of Directors to reduce the capital through the cancellation of sharesCAPITAL STRUCTUREISSUER2625460FOR262546FORS000062478 ORANGE684060106US684060106505/22/2024Powers for formalitiesOTHERAuthorize Filing of Required Documents/Other FormalitiesISSUER2625460FOR262546FORS000062478 ORANGE684060106US684060106505/22/2024Amendment to the seventeenth resolution - Authorization granted to the Board of Directors, with the same regularity as the long term incentive plan (LTIP) is awarded to Executive Corporate Officers and certain executive employees of the Orange Group, either to award free Company shares to the Company's employees, involving the waiving of shareholders' preferential subscription rights, or to carry out an annual offer under the terms, conditions and procedures as provided in the ...(due to space limits, see proxy material for full proposal).COMPENSATIONISSUER2625460AGAINST262546FORS000062478 QUALCOMM INCORPORATED747525103US747525103603/05/2024Election of 12 directors to hold office until the next annual meeting of stockholders and until their respective successors have been elected and qualified Sylvia AcevedoDIRECTOR ELECTIONSISSUER209130FOR20913FORS000062478 QUALCOMM INCORPORATED747525103US747525103603/05/2024Election of 12 directors to hold office until the next annual meeting of stockholders and until their respective successors have been elected and qualified Cristiano R. AmonDIRECTOR ELECTIONSISSUER209130FOR20913FORS000062478 QUALCOMM INCORPORATED747525103US747525103603/05/2024Election of 12 directors to hold office until the next annual meeting of stockholders and until their respective successors have been elected and qualified Mark FieldsDIRECTOR ELECTIONSISSUER209130FOR20913FORS000062478 QUALCOMM INCORPORATED747525103US747525103603/05/2024Election of 12 directors to hold office until the next annual meeting of stockholders and until their respective successors have been elected and qualified Jeffrey W. HendersonDIRECTOR ELECTIONSISSUER209130FOR20913FORS000062478 QUALCOMM INCORPORATED747525103US747525103603/05/2024Election of 12 directors to hold office until the next annual meeting of stockholders and until their respective successors have been elected and qualified Gregory N. JohnsonDIRECTOR ELECTIONSISSUER209130FOR20913FORS000062478 QUALCOMM INCORPORATED747525103US747525103603/05/2024Election of 12 directors to hold office until the next annual meeting of stockholders and until their respective successors have been elected and qualified Ann M. LivermoreDIRECTOR ELECTIONSISSUER209130FOR20913FORS000062478 QUALCOMM INCORPORATED747525103US747525103603/05/2024Election of 12 directors to hold office until the next annual meeting of stockholders and until their respective successors have been elected and qualified Mark D. MclaughlinDIRECTOR ELECTIONSISSUER209130FOR20913FORS000062478 QUALCOMM INCORPORATED747525103US747525103603/05/2024Election of 12 directors to hold office until the next annual meeting of stockholders and until their respective successors have been elected and qualified Jamie S. MillerDIRECTOR ELECTIONSISSUER209130FOR20913FORS000062478 QUALCOMM INCORPORATED747525103US747525103603/05/2024Election of 12 directors to hold office until the next annual meeting of stockholders and until their respective successors have been elected and qualified Irene B. RosenfeldDIRECTOR ELECTIONSISSUER209130FOR20913FORS000062478 QUALCOMM INCORPORATED747525103US747525103603/05/2024Election of 12 directors to hold office until the next annual meeting of stockholders and until their respective successors have been elected and qualified Kornelis (Neil) SmitDIRECTOR ELECTIONSISSUER209130FOR20913FORS000062478 QUALCOMM INCORPORATED747525103US747525103603/05/2024Election of 12 directors to hold office until the next annual meeting of stockholders and until their respective successors have been elected and qualified Jean-Pascal TricoireDIRECTOR ELECTIONSISSUER209130FOR20913FORS000062478 QUALCOMM INCORPORATED747525103US747525103603/05/2024Election of 12 directors to hold office until the next annual meeting of stockholders and until their respective successors have been elected and qualified Anthony J. VinciquerraDIRECTOR ELECTIONSISSUER209130FOR20913FORS000062478 QUALCOMM INCORPORATED747525103US747525103603/05/2024Ratification of the selection of PricewaterhouseCoopers LLP as our independent public accountants for our fiscal year ending September 29, 2024AUDIT-RELATEDISSUER209130FOR20913FORS000062478 QUALCOMM INCORPORATED747525103US747525103603/05/2024Approval, on an advisory basis, of the compensation of our named executive officersSECTION 14A SAY-ON-PAY VOTESISSUER209130FOR20913FORS000062478 QUALCOMM INCORPORATED747525103US747525103603/05/2024Approval of the Amended and Restated QUALCOMM Incorporated 2023 Long-Term Incentive Plan, including an increase in the share reserve by 15,000,000 sharesCOMPENSATIONISSUER209130FOR20913FORS000062478 QUALCOMM INCORPORATED747525103US747525103603/05/2024Approval of an amendment to our Certificate of Incorporation to reflect new Delaware law provisions regarding exculpation of officersCORPORATE GOVERNANCEISSUER209130FOR20913FORS000062478 QUALCOMM INCORPORATED747525103US747525103603/05/2024Approval of an amendment to our Bylaws to require claims under the Securities Act to be brought in federal courtCORPORATE GOVERNANCEISSUER209130FOR20913FORS000062478 RENESAS ELECTRONICS CORPORATIONJ4881V107JP316472000903/26/2024Please reference meeting materials.OTHEROther Voting MattersISSUER1632000S000062478 RENESAS ELECTRONICS CORPORATIONJ4881V107JP316472000903/26/2024Approve Appropriation of SurplusCAPITAL STRUCTUREISSUER1632000FOR163200FORS000062478 RENESAS ELECTRONICS CORPORATIONJ4881V107JP316472000903/26/2024Amend Articles to: Allow the Board of Directors to Authorize Appropriation of Surplus and Purchase Own Shares, Approve Minor RevisionsCORPORATE GOVERNANCEISSUER1632000FOR163200FORS000062478 RENESAS ELECTRONICS CORPORATIONJ4881V107JP316472000903/26/2024Amend Articles to: Adopt Reduction of Liability System for Executive Officers, Transition to a Company with Three Committees, Approve Minor RevisionsCORPORATE GOVERNANCEISSUER1632000FOR163200FORS000062478 RENESAS ELECTRONICS CORPORATIONJ4881V107JP316472000903/26/2024Appoint a Director Shibata, HidetoshiDIRECTOR ELECTIONSISSUER1632000FOR163200FORS000062478 RENESAS ELECTRONICS CORPORATIONJ4881V107JP316472000903/26/2024Appoint a Director Iwasaki, JiroDIRECTOR ELECTIONSISSUER1632000FOR163200FORS000062478 RENESAS ELECTRONICS CORPORATIONJ4881V107JP316472000903/26/2024Appoint a Director Selena Loh LacroixDIRECTOR ELECTIONSISSUER1632000FOR163200FORS000062478 RENESAS ELECTRONICS CORPORATIONJ4881V107JP316472000903/26/2024Appoint a Director Yamamoto, NoboruDIRECTOR ELECTIONSISSUER1632000FOR163200FORS000062478 RENESAS ELECTRONICS CORPORATIONJ4881V107JP316472000903/26/2024Appoint a Director Hirano, TakuyaDIRECTOR ELECTIONSISSUER1632000FOR163200FORS000062478 RENESAS ELECTRONICS CORPORATIONJ4881V107JP316472000903/26/2024Appoint a Director Mizuno, TomokoDIRECTOR ELECTIONSISSUER1632000FOR163200FORS000062478 REPLY SPAT60326112IT000528286504/23/2024VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTEDOTHEROther Voting MattersISSUER269290S000062478 REPLY SPAT60326112IT000528286504/23/2024VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTEDOTHEROther Voting MattersISSUER269290S000062478 REPLY SPAT60326112IT000528286504/23/2024PLEASE NOTE IN THE EVENT THE MEETING DOES NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 24 APR 2024. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOUOTHEROther Voting MattersISSUER269290S000062478 REPLY SPAT60326112IT000528286504/23/2024INTERMEDIARY 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 MattersISSUER269290S000062478 REPLY SPAT60326112IT000528286504/23/2024PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 134937 DUE TO RECEIVED UPDATED AGENDA WITH SLATES FOR RESOLUTION 4 AND 7. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOUOTHEROther Voting MattersISSUER269290S000062478 REPLY SPAT60326112IT000528286504/23/2024EXAMINATION AND APPROVAL OF THE BALANCE SHEET AS OF 31 DECEMBER 2023; BOARD OF DIRECTORS' REPORT ON MANAGEMENT; INTERNAL AND EXTERNAL AUDITORS' REPORTSOTHERAccept Financial Statements and Statutory ReportsISSUER269290FOR26929FORS000062478 REPLY SPAT60326112IT000528286504/23/2024TO ALLOCATE THE NET INCOME; PROPOSAL OF DISTRIBUTION OF DIVIDEND TO SHAREHOLDERS AND ATTRIBUTION OF A PARTICIPATION TO THE NET INCOME TO DIRECTORS WITH PARTICULAR OPERATIVE-POWERS AS PER ART. 22 OF THE BY-LAW, RESOLUTIONS RELATED THERETOCAPITAL STRUCTUREISSUER269290FOR26929FORS000062478 REPLY SPAT60326112IT000528286504/23/2024TO STATE DIRECTORS' NUMBER AND THE TERM OF THEIR OFFICECORPORATE GOVERNANCEISSUER269290FOR26929FORS000062478 REPLY SPAT60326112IT000528286504/23/2024PLEASE NOTE THAT ALTHOUGH THERE ARE 2 CANDIDATES TO BE ELECTED AS DIRECTORS, THERE ARE ONLY 1 VACANCIES AVAILABLE TO BE FILLED AT THE MEETING. THE STANDING INSTRUCTIONS FOR THIS MEETING WILL BE DISABLED AND, IF YOU CHOOSE, YOU ARE REQUIRED TO VOTE FOR, AGAINST OR ABSTAIN ON ONLY 1 OF THE 2 DIRECTORS AND TO SELECT 'CLEAR' FOR THE OTHERS. THANK YOUOTHEROther Voting MattersISSUER269290S000062478 REPLY SPAT60326112IT000528286504/23/2024TO APPOINT THE BOARD OF DIRECTORS. LIST PRESENTED BY A PLURALITY OF INSTITUTIONAL INVESTORS, REPRESENTING TOGETHER THE 4.97838 PCT OF THE SHARE CAPITALDIRECTOR ELECTIONSSECURITY HOLDER269290FOR26929NONES000062478 REPLY SPAT60326112IT000528286504/23/2024TO APPOINT THE CHAIRMAN OF THE BOARD OF DIRECTORSDIRECTOR ELECTIONSISSUER269290AGAINST26929AGAINSTS000062478 REPLY SPAT60326112IT000528286504/23/2024TO STATE THE ANNUAL EMOLUMENT DUE TO THE DIRECTORS WITHOUT OPERATIVE EMPOWERMENTS FOR EACH YEAR OF THEIR OFFICECORPORATE GOVERNANCEISSUER269290FOR26929FORS000062478 REPLY SPAT60326112IT000528286504/23/2024PLEASE NOTE THAT ALTHOUGH THERE ARE 2 OPTIONS TO INDICATE A PREFERENCE ON THIS RESOLUTION, ONLY ONE CAN BE SELECTED. THE STANDING INSTRUCTIONS FOR THIS MEETING WILL BE DISABLED AND, IF YOU CHOOSE, YOU ARE REQUIRED TO VOTE FOR ONLY 1 OF THE 2 OPTIONS BELOW, YOUR OTHER VOTES MUST BE EITHER AGAINST OR ABSTAIN THANK YOUOTHEROther Voting MattersISSUER269290S000062478 REPLY SPAT60326112IT000528286504/23/2024TO APPOINT THE BOARD OF INTERNAL AUDITORS AND ITS CHAIRMAN. LIST PRESENTED BY ALIKA S.R.L., REPRESENTING THE 56.891 PCT OF THE SHARE CAPITALAUDIT-RELATEDSECURITY HOLDER269290AGAINST26929NONES000062478 REPLY SPAT60326112IT000528286504/23/2024TO APPOINT THE BOARD OF INTERNAL AUDITORS AND ITS CHAIRMAN. LIST PRESENTED BY A PLURALITY OF INSTITUTIONAL INVESTORS, REPRESENTING TOGETHER THE 4.97838 PCT OF THE SHARE CAPITALAUDIT-RELATEDSECURITY HOLDER269290FOR26929NONES000062478 REPLY SPAT60326112IT000528286504/23/2024TO STATE THE INTERNAL AUDITORS' EMOLUMENT FOR EACH YEAR OF THEIR OFFICECORPORATE GOVERNANCEISSUER269290FOR26929FORS000062478 REPLY SPAT60326112IT000528286504/23/2024RESOLUTIONS ON THE ACQUISITION AND DISPOSAL OF OWN SHARES, AS PER ART. 2357, 2357-TER OF THE ITALIAN CIVIL CODE AND ART. 132 OF THE LEGISLATIVE DECREE NO. 58/1998, AND AS PER ART. 144-BIS OF THE CONSOB REGULATION NO. 11971, AFTER THE REVOCATION OF THE RESOLUTIONS TAKEN IN THE SHAREHOLDER MEETING OF THE 20 APRIL 2023, FOR THE UNUSED PARTCAPITAL STRUCTUREISSUER269290FOR26929FORS000062478 REPLY SPAT60326112IT000528286504/23/2024REPORT ON THE REWARDING POLICY AND THE EMOLUMENTS DUE: RESOLUTIONS ON THE FIRST SECTION AS PER ART. 123-TER, ITEM 3-BIS OF THE ITALIAN CONSOLIDATED LAW ON FINANCECOMPENSATIONCORPORATE GOVERNANCEISSUER269290AGAINST26929AGAINSTS000062478 REPLY SPAT60326112IT000528286504/23/2024REPORT ON THE REWARDING POLICY AND THE EMOLUMENTS DUE: RESOLUTIONS ON THE SECOND SECTION AS PER ART. 123-TER, ITEM 6 OF THE ITALIAN CONSOLIDATED LAW ON FINANCESECTION 14A SAY-ON-PAY VOTESISSUER269290AGAINST26929AGAINSTS000062478 RIGETTI COMPUTING, INC.76655K103US76655K103406/18/2024To elect two Class II directors each to hold office untill the 2027 Annual Meeting of Stockholder: Thomas J. IannottiDIRECTOR ELECTIONSISSUER1399582832300FOR139958FORS000062478 RIGETTI COMPUTING, INC.76655K103US76655K103406/18/2024To elect two Class II directors each to hold office untill the 2027 Annual Meeting of Stockholder: Alissa M. FitzgeraldDIRECTOR ELECTIONSISSUER1399582832300ABSTAIN139958AGAINSTS000062478 RIGETTI COMPUTING, INC.76655K103US76655K103406/18/2024To approve an amendment to the Company's Certificate of Incorporation to effect a reverse stock split of the Company's common stock, par value $0.0001 per share, at a ratio of 1-for-10 (the "Reverse Stock Split Proposal")CAPITAL STRUCTUREISSUER1399582832300FOR139958FORS000062478 RIGETTI COMPUTING, INC.76655K103US76655K103406/18/2024To ratify the appointment of BDO USA, P.C. as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2024AUDIT-RELATEDISSUER1399582832300FOR139958FORS000062478 RIGETTI COMPUTING, INC.76655K103US76655K103406/18/2024To approve the adjournment of the Company's 2024 Annual Meeting of Stockholders, if necessary, to solicit additional proxies if there are not sufficient votes in favor of the Reverse Stock Split ProposalCORPORATE GOVERNANCEISSUER1399582832300FOR139958FORS000062478 RTX CORPORATION75513E101US75513E101005/02/2024Election of Directors Tracy A. AtkinsonDIRECTOR ELECTIONSISSUER150334424FOR1503FORS000062478 RTX CORPORATION75513E101US75513E101005/02/2024Election of Directors Christopher T. CalioDIRECTOR ELECTIONSISSUER150334424FOR1503FORS000062478 RTX CORPORATION75513E101US75513E101005/02/2024Election of Directors Leanne G. CaretDIRECTOR ELECTIONSISSUER150334424FOR1503FORS000062478 RTX CORPORATION75513E101US75513E101005/02/2024Election of Directors Bernard A. Harris, Jr.DIRECTOR ELECTIONSISSUER150334424FOR1503FORS000062478 RTX CORPORATION75513E101US75513E101005/02/2024Election of Directors Gregory J. HayesDIRECTOR ELECTIONSISSUER150334424FOR1503FORS000062478 RTX CORPORATION75513E101US75513E101005/02/2024Election of Directors George R. OliverDIRECTOR ELECTIONSISSUER150334424FOR1503FORS000062478 RTX CORPORATION75513E101US75513E101005/02/2024Election of Directors Robert K. (Kelly) OrtbergDIRECTOR ELECTIONSISSUER150334424FOR1503FORS000062478 RTX CORPORATION75513E101US75513E101005/02/2024Election of Directors Ellen M. PawlikowskiDIRECTOR ELECTIONSISSUER150334424FOR1503FORS000062478 RTX CORPORATION75513E101US75513E101005/02/2024Election of Directors Denise L. RamosDIRECTOR ELECTIONSISSUER150334424FOR1503FORS000062478 RTX CORPORATION75513E101US75513E101005/02/2024Election of Directors Fredric G. ReynoldsDIRECTOR ELECTIONSISSUER150334424FOR1503FORS000062478 RTX CORPORATION75513E101US75513E101005/02/2024Election of Directors Brian C. RogersDIRECTOR ELECTIONSISSUER150334424FOR1503FORS000062478 RTX CORPORATION75513E101US75513E101005/02/2024Election of Directors James A. Winnefeld, Jr.DIRECTOR ELECTIONSISSUER150334424FOR1503FORS000062478 RTX CORPORATION75513E101US75513E101005/02/2024Election of Directors Robert O. WorkDIRECTOR ELECTIONSISSUER150334424FOR1503FORS000062478 RTX CORPORATION75513E101US75513E101005/02/2024Advisory Vote to Approve Executive CompensationSECTION 14A SAY-ON-PAY VOTESISSUER150334424FOR1503FORS000062478 RTX CORPORATION75513E101US75513E101005/02/2024Appointment of PricewaterhouseCoopers LLP to Serve as Independent Auditor for 2024AUDIT-RELATEDISSUER150334424FOR1503FORS000062478 RTX CORPORATION75513E101US75513E101005/02/2024Approve an Amendment to the RTX Corporation 2018 Long-Term Incentive PlanCOMPENSATIONISSUER150334424FOR1503FORS000062478 RTX CORPORATION75513E101US75513E101005/02/2024Shareowner Proposal Requesting a Lobbying Transparency ReportOTHER SOCIAL ISSUESSECURITY HOLDER150334424FOR1503AGAINSTS000062478 RTX CORPORATION75513E101US75513E101005/02/2024Shareowner Proposal Requesting a Report on Full Value Chain Emissions Reduction PlanENVIRONMENT OR CLIMATESECURITY HOLDER150334424FOR1503AGAINSTS000062478 RTX CORPORATION75513E101US75513E101005/02/2024Shareowner Proposal Requesting a Human Rights Impact AssessmentHUMAN RIGHTS OR HUMAN CAPITAL/WORKFORCESECURITY HOLDER150334424AGAINST1503FORS000062478 SOCIONEXT INC.J75866103JP343350000006/26/2024Please reference meeting materials.OTHEROther Voting MattersISSUER1792480S000062478 SOCIONEXT INC.J75866103JP343350000006/26/2024Appoint a Director who is not Audit and Supervisory Committee Member Koezuka, MasahiroDIRECTOR ELECTIONSISSUER1792480FOR179248FORS000062478 SOCIONEXT INC.J75866103JP343350000006/26/2024Appoint a Director who is not Audit and Supervisory Committee Member Yoneyama, YutakaDIRECTOR ELECTIONSISSUER1792480FOR179248FORS000062478 SOCIONEXT INC.J75866103JP343350000006/26/2024Appoint a Director who is not Audit and Supervisory Committee Member Otsuki, KoichiDIRECTOR ELECTIONSISSUER1792480FOR179248FORS000062478 SOCIONEXT INC.J75866103JP343350000006/26/2024Appoint a Director who is not Audit and Supervisory Committee Member Kubo, NoriakiDIRECTOR ELECTIONSISSUER1792480FOR179248FORS000062478 SOCIONEXT INC.J75866103JP343350000006/26/2024Appoint a Director who is not Audit and Supervisory Committee Member Yoshida, HisatoDIRECTOR ELECTIONSISSUER1792480FOR179248FORS000062478 SOCIONEXT INC.J75866103JP343350000006/26/2024Appoint a Director who is not Audit and Supervisory Committee Member Suzuki, MasatoshiDIRECTOR ELECTIONSISSUER1792480FOR179248FORS000062478 SOCIONEXT INC.J75866103JP343350000006/26/2024Appoint a Director who is not Audit and Supervisory Committee Member Kasano, SachikoDIRECTOR ELECTIONSISSUER1792480FOR179248FORS000062478 SOCIONEXT INC.J75866103JP343350000006/26/2024Appoint a Substitute Director who is Audit and Supervisory Committee Member Anan, GoDIRECTOR ELECTIONSISSUER1792480FOR179248FORS000062478 SPLUNK INC.848637104US848637104511/29/2023To adopt the Agreement and Plan of Merger, dated as of September 20, 2023, as it may be amended from time to time (the ''Merger Agreement''), by and among Splunk Inc. ("Splunk" ), Cisco Systems, Inc., and Spirit Merger Corp., a wholly owned subsidiary of Cisco Systems,IncCORPORATE GOVERNANCEISSUER263090FOR26309FORS000062478 SPLUNK INC.848637104US848637104511/29/2023To approve, on a non-binding advisory basis, the compensation that may be paid or become payable to Splunk named executive officers that is based on or otherwise relates to the Merger Agreement and the transactions contemplated by the Merger AgreementSECTION 14A SAY-ON-PAY VOTESISSUER263090FOR26309FORS000062478 SPLUNK INC.848637104US848637104511/29/2023To adjourn the Splunk Special Meeting to a later date or dates if necessary or appropriate to solicit additional proxies if there are insufficient votes to adopt the Merger Agreement at the time of the Special MeetingCORPORATE GOVERNANCEISSUER263090FOR26309FORS000062478 STMICROELECTRONICS N.V.861012102US861012102705/22/2024Remuneration Report (advisory vote)SECTION 14A SAY-ON-PAY VOTESISSUER200164365FOR2001FORS000062478 STMICROELECTRONICS N.V.861012102US861012102705/22/2024Adoption of the Remuneration Policy for the Supervisory Board (voting item)COMPENSATIONCORPORATE GOVERNANCEISSUER200164365FOR2001FORS000062478 STMICROELECTRONICS N.V.861012102US861012102705/22/2024Adoption of the Company's annual accounts for its 2023 financial year (voting item)OTHERAccept Financial Statements and Statutory ReportsISSUER200164365FOR2001FORS000062478 STMICROELECTRONICS N.V.861012102US861012102705/22/2024Adoption of a dividend (voting item)CAPITAL STRUCTUREISSUER200164365FOR2001FORS000062478 STMICROELECTRONICS N.V.861012102US861012102705/22/2024Discharge of the member of the Managing Board (voting item)CORPORATE GOVERNANCEISSUER200164365FOR2001FORS000062478 STMICROELECTRONICS N.V.861012102US861012102705/22/2024Discharge of the members of the Supervisory Board (voting item)CORPORATE GOVERNANCEISSUER200164365FOR2001FORS000062478 STMICROELECTRONICS N.V.861012102US861012102705/22/2024Amendment to the Company's Articles of Association (voting item)CORPORATE GOVERNANCEISSUER200164365FOR2001FORS000062478 STMICROELECTRONICS N.V.861012102US861012102705/22/2024Adoption of the Remuneration Policy for the Managing Board (voting item)COMPENSATIONCORPORATE GOVERNANCEISSUER200164365FOR2001FORS000062478 STMICROELECTRONICS N.V.861012102US861012102705/22/2024Re-appointment of Mr. Jean-Marc Chery as member and chairman of the Managing Board (voting item)CORPORATE GOVERNANCEISSUER200164365FOR2001FORS000062478 STMICROELECTRONICS N.V.861012102US861012102705/22/2024Approval of the stock-based portion of the compensation of the President and CEO (voting item)CAPITAL STRUCTURECOMPENSATIONISSUER200164365FOR2001FORS000062478 STMICROELECTRONICS N.V.861012102US861012102705/22/2024Appointment of Mr. Lorenzo Grandi as member of the Managing Board (voting item)CORPORATE GOVERNANCEISSUER200164365FOR2001FORS000062478 STMICROELECTRONICS N.V.861012102US861012102705/22/2024Approval of the stock-based portion of the compensation of the CFO (voting item)CAPITAL STRUCTURECOMPENSATIONISSUER200164365FOR2001FORS000062478 STMICROELECTRONICS N.V.861012102US861012102705/22/2024Approval of a new Unvested Stock Award Plan for Management and Key Employees (voting item)COMPENSATIONISSUER200164365FOR2001FORS000062478 STMICROELECTRONICS N.V.861012102US861012102705/22/2024Re-appointment of EY as external auditor for the 2024 and 2025 financial years (voting item)AUDIT-RELATEDISSUER200164365FOR2001FORS000062478 STMICROELECTRONICS N.V.861012102US861012102705/22/2024Re-appointment of Mr. Nicolas Dufourcq as member of the Supervisory Board (voting item)DIRECTOR ELECTIONSISSUER200164365FOR2001FORS000062478 STMICROELECTRONICS N.V.861012102US861012102705/22/2024Re-appointment of Ms. Janet Davidson as member of the Supervisory Board (voting item)DIRECTOR ELECTIONSISSUER200164365FOR2001FORS000062478 STMICROELECTRONICS N.V.861012102US861012102705/22/2024Appointment of Mr. Pascal Daloz as member of the Supervisory Board (voting item)DIRECTOR ELECTIONSISSUER200164365FOR2001FORS000062478 STMICROELECTRONICS N.V.861012102US861012102705/22/2024Authorization to the Managing Board, until the conclusion of the 2025 AGM, to repurchase shares, subject to the approval of the Supervisory Board (voting item)CAPITAL STRUCTUREISSUER200164365FOR2001FORS000062478 STMICROELECTRONICS N.V.861012102US861012102705/22/2024Delegation to the Supervisory Board of the authority to issue new common shares, to grant rights to subscribe for such shares, and to limit and/orexclude existing shareholders' pre-emptive rights on common shares, until the conclusion of the 2025 AGM (voting item)CAPITAL STRUCTUREISSUER200164365FOR2001FORS000062478 SYNOPSYS, INC.871607107US871607107604/10/2024To elect eleven directors nominated by our Board of Directors to hold office until the next annual meeting of stockholders or until their successors have been elected Dr. Aart J. de GeusDIRECTOR ELECTIONSISSUER54240FOR5424FORS000062478 SYNOPSYS, INC.871607107US871607107604/10/2024To elect eleven directors nominated by our Board of Directors to hold office until the next annual meeting of stockholders or until their successors have been elected Roy ValleeDIRECTOR ELECTIONSISSUER54240FOR5424FORS000062478 SYNOPSYS, INC.871607107US871607107604/10/2024To elect eleven directors nominated by our Board of Directors to hold office until the next annual meeting of stockholders or until their successors have been elected Sassine GhaziDIRECTOR ELECTIONSISSUER54240FOR5424FORS000062478 SYNOPSYS, INC.871607107US871607107604/10/2024To elect eleven directors nominated by our Board of Directors to hold office until the next annual meeting of stockholders or until their successors have been elected Luis BorgenDIRECTOR ELECTIONSISSUER54240FOR5424FORS000062478 SYNOPSYS, INC.871607107US871607107604/10/2024To elect eleven directors nominated by our Board of Directors to hold office until the next annual meeting of stockholders or until their successors have been elected Marc N. CasperDIRECTOR ELECTIONSISSUER54240FOR5424FORS000062478 SYNOPSYS, INC.871607107US871607107604/10/2024To elect eleven directors nominated by our Board of Directors to hold office until the next annual meeting of stockholders or until their successors have been elected Janice D. ChaffinDIRECTOR ELECTIONSISSUER54240FOR5424FORS000062478 SYNOPSYS, INC.871607107US871607107604/10/2024To elect eleven directors nominated by our Board of Directors to hold office until the next annual meeting of stockholders or until their successors have been elected Bruce R. ChizenDIRECTOR ELECTIONSISSUER54240FOR5424FORS000062478 SYNOPSYS, INC.871607107US871607107604/10/2024To elect eleven directors nominated by our Board of Directors to hold office until the next annual meeting of stockholders or until their successors have been elected Mercedes JohnsonDIRECTOR ELECTIONSISSUER54240FOR5424FORS000062478 SYNOPSYS, INC.871607107US871607107604/10/2024To elect eleven directors nominated by our Board of Directors to hold office until the next annual meeting of stockholders or until their successors have been elected Robert G. PainterDIRECTOR ELECTIONSISSUER54240FOR5424FORS000062478 SYNOPSYS, INC.871607107US871607107604/10/2024To elect eleven directors nominated by our Board of Directors to hold office until the next annual meeting of stockholders or until their successors have been elected Jeannine P. SargentDIRECTOR ELECTIONSISSUER54240FOR5424FORS000062478 SYNOPSYS, INC.871607107US871607107604/10/2024To elect eleven directors nominated by our Board of Directors to hold office until the next annual meeting of stockholders or until their successors have been elected John G. SchwarzDIRECTOR ELECTIONSISSUER54240FOR5424FORS000062478 SYNOPSYS, INC.871607107US871607107604/10/2024To approve our 2006 Employee Equity Incentive Plan, as amended.COMPENSATIONISSUER54240FOR5424FORS000062478 SYNOPSYS, INC.871607107US871607107604/10/2024To approve, on an advisory basis, the compensation of our named executive officers, as disclosed in the attached Proxy StatementSECTION 14A SAY-ON-PAY VOTESISSUER54240FOR5424FORS000062478 SYNOPSYS, INC.871607107US871607107604/10/2024To ratify the selection of KPMG LLP as our independent registered public accounting firm for the fiscal year ending November 2, 2024AUDIT-RELATEDISSUER54240FOR5424FORS000062478 SYNOPSYS, INC.871607107US871607107604/10/2024To vote on a stockholder proposal regarding an independent Board chair requirement, if properly presented at the meeting.CORPORATE GOVERNANCESECURITY HOLDER54240AGAINST5424FORS000062478 TAIWAN SEMICONDUCTOR MFG. CO. LTD.874039100US874039100306/04/2024To accept 2023 Business Report and Financial StatementsOTHERAccept Financial Statements and Statutory ReportsISSUER314380FOR31438FORS000062478 TAIWAN SEMICONDUCTOR MFG. CO. LTD.874039100US874039100306/04/2024To revise the Articles of IncorporationCORPORATE GOVERNANCEISSUER314380FOR31438FORS000062478 TAIWAN SEMICONDUCTOR MFG. CO. LTD.874039100US874039100306/04/2024To approve the issuance of employee restricted stock awards for year 2024COMPENSATIONISSUER314380FOR31438FORS000062478 TAIWAN SEMICONDUCTOR MFG. CO. LTD.874039100US874039100306/04/2024DIRECTOR: C.C. Wei*DIRECTOR ELECTIONSISSUER314380FOR31438FORS000062478 TAIWAN SEMICONDUCTOR MFG. CO. LTD.874039100US874039100306/04/2024DIRECTOR: F.C. Tseng*DIRECTOR ELECTIONSISSUER314380FOR31438FORS000062478 TAIWAN SEMICONDUCTOR MFG. CO. LTD.874039100US874039100306/04/2024DIRECTOR: Ming-Hsin Kung*DIRECTOR ELECTIONSISSUER314380FOR31438FORS000062478 TAIWAN SEMICONDUCTOR MFG. CO. LTD.874039100US874039100306/04/2024DIRECTOR: Sir Peter L. Bonfield#DIRECTOR ELECTIONSISSUER314380FOR31438FORS000062478 TAIWAN SEMICONDUCTOR MFG. CO. LTD.874039100US874039100306/04/2024DIRECTOR: Michael R. Splinter#DIRECTOR ELECTIONSISSUER314380FOR31438FORS000062478 TAIWAN SEMICONDUCTOR MFG. CO. LTD.874039100US874039100306/04/2024DIRECTOR: Moshe N. Gavrielov#DIRECTOR ELECTIONSISSUER314380FOR31438FORS000062478 TAIWAN SEMICONDUCTOR MFG. CO. LTD.874039100US874039100306/04/2024DIRECTOR: L. Rafael Reif#DIRECTOR ELECTIONSISSUER314380FOR31438FORS000062478 TAIWAN SEMICONDUCTOR MFG. CO. LTD.874039100US874039100306/04/2024DIRECTOR: Ursula M. Burns#DIRECTOR ELECTIONSISSUER314380FOR31438FORS000062478 TAIWAN SEMICONDUCTOR MFG. CO. LTD.874039100US874039100306/04/2024DIRECTOR: Lynn L. Elsenhans#DIRECTOR ELECTIONSISSUER314380FOR31438FORS000062478 TAIWAN SEMICONDUCTOR MFG. CO. LTD.874039100US874039100306/04/2024DIRECTOR: Chuan Lin#DIRECTOR ELECTIONSISSUER314380FOR31438FORS000062478 TERADATA CORPORATION88076W103US88076W103605/14/2024Election of Directors Lisa R. BacusDIRECTOR ELECTIONSISSUER641860FOR64186FORS000062478 TERADATA CORPORATION88076W103US88076W103605/14/2024Election of Directors Timothy C.K. ChouDIRECTOR ELECTIONSISSUER641860FOR64186FORS000062478 TERADATA CORPORATION88076W103US88076W103605/14/2024Election of Directors John G. SchwarzDIRECTOR ELECTIONSISSUER641860FOR64186FORS000062478 TERADATA CORPORATION88076W103US88076W103605/14/2024An advisory (non-binding) vote to approve executive compensationSECTION 14A SAY-ON-PAY VOTESISSUER641860FOR64186FORS000062478 TERADATA CORPORATION88076W103US88076W103605/14/2024Approval of the Teradata 2023 Stock Incentive Plan, as Amended and RestatedCOMPENSATIONISSUER641860FOR64186FORS000062478 TERADATA CORPORATION88076W103US88076W103605/14/2024Approval of the ratification of the appointment of the independent registered public accounting firm for 2024AUDIT-RELATEDISSUER641860FOR64186FORS000062478 TERADYNE, INC.880770102US880770102905/09/2024To elect the eight nominees named in the accompanying proxy statement to the Board of Directors to serve as directors for a one-year term Peter HerweckDIRECTOR ELECTIONSISSUER354029034FOR3540FORS000062478 TERADYNE, INC.880770102US880770102905/09/2024To elect the eight nominees named in the accompanying proxy statement to the Board of Directors to serve as directors for a one-year term Mercedes JohnsonDIRECTOR ELECTIONSISSUER354029034FOR3540FORS000062478 TERADYNE, INC.880770102US880770102905/09/2024To elect the eight nominees named in the accompanying proxy statement to the Board of Directors to serve as directors for a one-year term Ernest E. MaddockDIRECTOR ELECTIONSISSUER354029034FOR3540FORS000062478 TERADYNE, INC.880770102US880770102905/09/2024To elect the eight nominees named in the accompanying proxy statement to the Board of Directors to serve as directors for a one-year term Marilyn MatzDIRECTOR ELECTIONSISSUER354029034FOR3540FORS000062478 TERADYNE, INC.880770102US880770102905/09/2024To elect the eight nominees named in the accompanying proxy statement to the Board of Directors to serve as directors for a one-year term Gregory S. SmithDIRECTOR ELECTIONSISSUER354029034FOR3540FORS000062478 TERADYNE, INC.880770102US880770102905/09/2024To elect the eight nominees named in the accompanying proxy statement to the Board of Directors to serve as directors for a one-year term Ford TamerDIRECTOR ELECTIONSISSUER354029034FOR3540FORS000062478 TERADYNE, INC.880770102US880770102905/09/2024To elect the eight nominees named in the accompanying proxy statement to the Board of Directors to serve as directors for a one-year term Paul J. TufanoDIRECTOR ELECTIONSISSUER354029034FOR3540FORS000062478 TERADYNE, INC.880770102US880770102905/09/2024To elect the eight nominees named in the accompanying proxy statement to the Board of Directors to serve as directors for a one-year term Bridget van KralingenDIRECTOR ELECTIONSISSUER354029034FOR3540FORS000062478 TERADYNE, INC.880770102US880770102905/09/2024To approve, in a non-binding, advisory vote, the compensation of the Company's named executive officersSECTION 14A SAY-ON-PAY VOTESISSUER354029034FOR3540FORS000062478 TERADYNE, INC.880770102US880770102905/09/2024To approve an amendment to the Company's Articles of Organization to lower the voting requirement for approval of an amendment of the Articles of Organization and for approval of a voluntary dissolution of the Company from a super-majority to a simple-majorityCORPORATE GOVERNANCEISSUER354029034FOR3540FORS000062478 TERADYNE, INC.880770102US880770102905/09/2024To ratify the selection of the firm of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2024AUDIT-RELATEDISSUER354029034FOR3540FORS000062478 TEXAS INSTRUMENTS INCORPORATED882508104US882508104004/25/2024Election of Directors Mark A. BlinnDIRECTOR ELECTIONSISSUER183440FOR18344FORS000062478 TEXAS INSTRUMENTS INCORPORATED882508104US882508104004/25/2024Election of Directors Todd M. BluedornDIRECTOR ELECTIONSISSUER183440FOR18344FORS000062478 TEXAS INSTRUMENTS INCORPORATED882508104US882508104004/25/2024Election of Directors Janet F. ClarkDIRECTOR ELECTIONSISSUER183440FOR18344FORS000062478 TEXAS INSTRUMENTS INCORPORATED882508104US882508104004/25/2024Election of Directors Carrie S. CoxDIRECTOR ELECTIONSISSUER183440FOR18344FORS000062478 TEXAS INSTRUMENTS INCORPORATED882508104US882508104004/25/2024Election of Directors Martin S. CraigheadDIRECTOR ELECTIONSISSUER183440FOR18344FORS000062478 TEXAS INSTRUMENTS INCORPORATED882508104US882508104004/25/2024Election of Directors Reginald DesRochesDIRECTOR ELECTIONSISSUER183440FOR18344FORS000062478 TEXAS INSTRUMENTS INCORPORATED882508104US882508104004/25/2024Election of Directors Curtis C. FarmerDIRECTOR ELECTIONSISSUER183440FOR18344FORS000062478 TEXAS INSTRUMENTS INCORPORATED882508104US882508104004/25/2024Election of Directors Jean M. HobbyDIRECTOR ELECTIONSISSUER183440FOR18344FORS000062478 TEXAS INSTRUMENTS INCORPORATED882508104US882508104004/25/2024Election of Directors Haviv IlanDIRECTOR ELECTIONSISSUER183440FOR18344FORS000062478 TEXAS INSTRUMENTS INCORPORATED882508104US882508104004/25/2024Election of Directors Ronald KirkDIRECTOR ELECTIONSISSUER183440FOR18344FORS000062478 TEXAS INSTRUMENTS INCORPORATED882508104US882508104004/25/2024Election of Directors Pamela H. PatsleyDIRECTOR ELECTIONSISSUER183440FOR18344FORS000062478 TEXAS INSTRUMENTS INCORPORATED882508104US882508104004/25/2024Election of Directors Robert E. SanchezDIRECTOR ELECTIONSISSUER183440FOR18344FORS000062478 TEXAS INSTRUMENTS INCORPORATED882508104US882508104004/25/2024Election of Directors Richard K. TempletonDIRECTOR ELECTIONSISSUER183440FOR18344FORS000062478 TEXAS INSTRUMENTS INCORPORATED882508104US882508104004/25/2024Board proposal to approve the Texas Instruments 2024 Long-Term Incentive PlanCOMPENSATIONISSUER183440FOR18344FORS000062478 TEXAS INSTRUMENTS INCORPORATED882508104US882508104004/25/2024Board proposal regarding advisory approval of the Company's executive compensationSECTION 14A SAY-ON-PAY VOTESISSUER183440FOR18344FORS000062478 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-RELATEDISSUER183440FOR18344FORS000062478 TEXAS INSTRUMENTS INCORPORATED882508104US882508104004/25/2024Stockholder proposal to permit a combined 15% of stockholders to call a special meetingCORPORATE GOVERNANCESECURITY HOLDER183440FOR18344AGAINSTS000062478 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 HOLDER183440AGAINST18344FORS000062478 TOSHIBA CORPORATIONJ89752117JP359220000411/22/2023Please reference meeting materials.OTHEROther Voting MattersISSUER790000S000062478 TOSHIBA CORPORATIONJ89752117JP359220000411/22/2023Approve Share ConsolidationSHAREHOLDER RIGHTS AND DEFENSESISSUER790000AGAINST79000AGAINSTS000062478 TOSHIBA CORPORATIONJ89752117JP359220000411/22/2023Amend Articles to: Amend the Articles Related to the Delisting of the Company's StockCORPORATE GOVERNANCEISSUER790000AGAINST79000AGAINSTS000062478 TOWER SEMICONDUCTOR LTD.M87915274IL001082379207/03/2023Election of Director to serve until the next annual meeting: Amir ElsteinDIRECTOR ELECTIONSISSUER033280S000062478 TOWER SEMICONDUCTOR LTD.M87915274IL001082379207/03/2023Election of Director to serve until the next annual meeting: Russell EllwangerDIRECTOR ELECTIONSISSUER033280S000062478 TOWER SEMICONDUCTOR LTD.M87915274IL001082379207/03/2023Election of Director to serve until the next annual meeting: Kalman KaufmanDIRECTOR ELECTIONSISSUER033280S000062478 TOWER SEMICONDUCTOR LTD.M87915274IL001082379207/03/2023Election of Director to serve until the next annual meeting: Dana GrossDIRECTOR ELECTIONSISSUER033280S000062478 TOWER SEMICONDUCTOR LTD.M87915274IL001082379207/03/2023Election of Director to serve until the next annual meeting: Ilan FlatoDIRECTOR ELECTIONSISSUER033280S000062478 TOWER SEMICONDUCTOR LTD.M87915274IL001082379207/03/2023Election of Director to serve until the next annual meeting: Yoav CheloucheDIRECTOR ELECTIONSISSUER033280S000062478 TOWER SEMICONDUCTOR LTD.M87915274IL001082379207/03/2023Election of Director to serve until the next annual meeting: Iris AvnerDIRECTOR ELECTIONSISSUER033280S000062478 TOWER SEMICONDUCTOR LTD.M87915274IL001082379207/03/2023Election of Director to serve until the next annual meeting: Michal Vakrat WolkinDIRECTOR ELECTIONSISSUER033280S000062478 TOWER SEMICONDUCTOR LTD.M87915274IL001082379207/03/2023Election of Director to serve until the next annual meeting: Avi HassonDIRECTOR ELECTIONSISSUER033280S000062478 TOWER SEMICONDUCTOR LTD.M87915274IL001082379207/03/2023TO APPOINT Mr. Amir Elstein as the Chairman of the Board of Directors to serve until the next annual meeting of shareholders and until his successor is duly appointed and approve the terms of his compensation in such capacity, as described in Proposal 2 of the Proxy Statement, subject to approval of his election as a director under Proposal 1.CORPORATE GOVERNANCEISSUER033280S000062478 TOWER SEMICONDUCTOR LTD.M87915274IL001082379207/03/2023TO APPROVE the Company's Compensation Policy, in the form attached as Exhibit A to the Proxy Statement.COMPENSATIONCORPORATE GOVERNANCEISSUER033280S000062478 TOWER SEMICONDUCTOR LTD.M87915274IL001082379207/03/2023Do you have a "Personal Interest" (as defined in the Proxy Statement) with respect to the subject matter of Proposal 3? Mark "for" = yes or "against" = no.OTHERIndicate Personal Interest in Proposed Agenda ItemISSUER033280S000062478 TOWER SEMICONDUCTOR LTD.M87915274IL001082379207/03/2023TO APPROVE the increase in the annual base salary of Mr. Russell Ellwanger, the Company's Chief Executive Officer and Chairman of the Board of Directors of the Company's subsidiaries, as described in Proposal 4 of the Proxy Statement.OTHERApprove/Amend Employment AgreementsISSUER033280S000062478 TOWER SEMICONDUCTOR LTD.M87915274IL001082379207/03/2023Do you have a "Personal Interest" (as defined in the Proxy Statement) with respect to the subject matter of Proposal 4? Mark "for" = yes or "against" = no.OTHERIndicate Personal Interest in Proposed Agenda ItemISSUER033280S000062478 TOWER SEMICONDUCTOR LTD.M87915274IL001082379207/03/2023TO APPROVE the award of equity-based compensation to Mr. Russell Ellwanger, the Company's Chief Executive Officer, as described in Proposal 5 of the Proxy Statement.CAPITAL STRUCTURECOMPENSATIONISSUER033280S000062478 TOWER SEMICONDUCTOR LTD.M87915274IL001082379207/03/2023Do you have a "Personal Interest" (as defined in the Proxy Statement) with respect to the subject matter of Proposal 5? Mark "for" = yes or "against" = no.OTHERIndicate Personal Interest in Proposed Agenda ItemISSUER033280S000062478 TOWER SEMICONDUCTOR LTD.M87915274IL001082379207/03/2023TO APPROVE the equity grant to each member of the Company's Board of Directors (other than Amir Elstein and Russell Ellwanger), as described in Proposal 6 of the Proxy Statement, subject to his or her respective election as a director under Proposal 1.CAPITAL STRUCTURECOMPENSATIONISSUER033280S000062478 TOWER SEMICONDUCTOR LTD.M87915274IL001082379207/03/2023TO APPROVE the appointment of Brightman Almagor Zohar & Co., Certified Public Accountants, a firm in the Deloitte Global Network, as the independent registered public accountants of the Company for the year ending December 31, 2023, and for the period commencing January 1, 2024, and until the next annual shareholders meeting, and the authorization of the Audit Committee of the Board of Directors to determine the remuneration of such firm in accordance with the volume and nature of its services.AUDIT-RELATEDISSUER033280S000062478 WIPRO LIMITED97651M109US97651M109907/12/2023To receive, consider and adopt the Audited Financial Statements of the Company (including consolidated financial statements) for the financial year ended March 31, 2023, together with the Reports of the Board of Directors and Auditors thereon.OTHERAccept Financial Statements and Statutory ReportsISSUER120319355707FOR120319FORS000062478 WIPRO LIMITED97651M109US97651M109907/12/2023To confirm the interim dividend of INR 1 per equity share declared by the Board on January 13, 2023, as the final dividend for the financial year 2022-23.CAPITAL STRUCTUREISSUER120319355707FOR120319FORS000062478 WIPRO LIMITED97651M109US97651M109907/12/2023To consider appointment of a Director in place of Mr. Thierry Delaporte (DIN: 08107242) who retires by rotation and being eligible, offers himself for re-appointment.DIRECTOR ELECTIONSISSUER120319355707FOR120319FORS000062478 WIPRO LIMITED97651M109US97651M109911/29/2023To approve the appointment of Mr. N S Kannan (DIN: 00066009) as an Independent Director of the CompanyDIRECTOR ELECTIONSISSUER357484176300FOR357484FORS000062478 WIPRO LIMITED97651M109US97651M109905/31/2024To approve the appointment of Mr. Srinivas Pallia (DIN: 10574442) as the Chief Executive Officer and Managing Director of the Company.DIRECTOR ELECTIONSISSUER19090614830FOR19090FORS000062478 WIPRO LIMITED97651M109US97651M109905/31/2024To approve the payment of cash compensation to Mr. Thierry Delaporte (DIN: 08107242), former Chief Executive Officer and Managing Director of the Company.COMPENSATIONISSUER19090614830AGAINST19090AGAINSTS000062478