0001438934-24-001652.txt : 20240830 0001438934-24-001652.hdr.sgml : 20240830 20240830153504 ACCESSION NUMBER: 0001438934-24-001652 CONFORMED SUBMISSION TYPE: N-PX PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20240630 FILED AS OF DATE: 20240830 DATE AS OF CHANGE: 20240830 EFFECTIVENESS DATE: 20240830 FILER: COMPANY DATA: COMPANY CONFORMED NAME: Tidal ETF Trust CENTRAL INDEX KEY: 0001742912 ORGANIZATION NAME: IRS NUMBER: 000000000 STATE OF INCORPORATION: DE FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: N-PX SEC ACT: 1940 Act SEC FILE NUMBER: 811-23377 FILM NUMBER: 241269488 BUSINESS ADDRESS: STREET 1: 234 WEST FLORIDA STREET, SUITE 203 CITY: MILWAUKEE, STATE: WI ZIP: 53204 BUSINESS PHONE: 844-986-7676 MAIL ADDRESS: STREET 1: 234 WEST FLORIDA STREET, SUITE 203 CITY: MILWAUKEE, STATE: WI ZIP: 53204 0001742912 S000069950 Adasina Social Justice All Cap Global ETF C000222783 Adasina Social Justice All Cap Global ETF JSTC N-PX 1 primary_doc.xml N-PX RMIC LIVE 0001742912 XXXXXXXX N-1A 06/30/2024 S000069950 C000222783 YEAR 2024 Tidal ETF Trust 844-986-7700

234 West Florida Street, Suite 203 Milwaukee WI 53204

Eric W. Falkeis

Tidal ETF Trust 234 West Florida Street, Suite 203 Milwaukee WI 53204

FUND VOTING REPORT 811-23377 1 1 028-1939 254900SIR1F8HDIXDL70 Tidal Investments LLC 1 S000069950 Adasina Social Justice All Cap Global ETF 5493009JPRZJBAA4I355 Tidal ETF Trust Eric W. Falkeis Eric W. Falkeis President 08/29/2024 PROXY VOTING RECORD 2 BRD017_0001742912_2024.xml VOTE TABLE JACKSON FINANCIAL INC.46817M107US46817M107105/23/2024Election of Directors Lily Fu ClaffeeDIRECTOR ELECTIONSISSUER20420ABSTAIN2042AGAINST1S000069950 JACKSON FINANCIAL INC.46817M107US46817M107105/23/2024Election of Directors Gregory T. DurantDIRECTOR ELECTIONSISSUER20420ABSTAIN2042AGAINST1S000069950 JACKSON FINANCIAL INC.46817M107US46817M107105/23/2024Election of Directors Steven A. KandarianDIRECTOR ELECTIONSISSUER20420ABSTAIN2042AGAINST1S000069950 JACKSON FINANCIAL INC.46817M107US46817M107105/23/2024Election of Directors Derek G. KirklandDIRECTOR ELECTIONSISSUER20420ABSTAIN2042AGAINST1S000069950 JACKSON FINANCIAL INC.46817M107US46817M107105/23/2024Election of Directors Drew E. LawtonDIRECTOR ELECTIONSISSUER20420ABSTAIN2042AGAINST1S000069950 JACKSON FINANCIAL INC.46817M107US46817M107105/23/2024Election of Directors Martin J. LippertDIRECTOR ELECTIONSISSUER20420ABSTAIN2042AGAINST1S000069950 JACKSON FINANCIAL INC.46817M107US46817M107105/23/2024Election of Directors Russell G. NolesDIRECTOR ELECTIONSISSUER20420ABSTAIN2042AGAINST1S000069950 JACKSON FINANCIAL INC.46817M107US46817M107105/23/2024Election of Directors Laura L. PrieskornDIRECTOR ELECTIONSISSUER20420ABSTAIN2042AGAINST1S000069950 JACKSON FINANCIAL INC.46817M107US46817M107105/23/2024Election of Directors Esta E. StecherDIRECTOR ELECTIONSISSUER20420ABSTAIN2042AGAINST1S000069950 JACKSON FINANCIAL INC.46817M107US46817M107105/23/2024Ratification of the Appointment of KPMG LLP as Jackson Financial Inc.'s independent auditor for 2024AUDIT-RELATEDISSUER20420FOR2042FOR1S000069950 JACKSON FINANCIAL INC.46817M107US46817M107105/23/2024Non-binding, Advisory Vote to approve executive compensationSECTION 14A SAY-ON-PAY VOTESISSUER20420AGAINST2042AGAINST1S000069950 JACKSON FINANCIAL INC.46817M107US46817M107105/23/2024Adopt the Fourth Amended and Restated Certificate of Incorporation to update the exculpation provision and make ministerial changes to the CertificateCORPORATE GOVERNANCEISSUER20420FOR2042FOR1S000069950 1ST SOURCE CORPORATION336901103US336901103204/25/2024Election of Directors for terms expiring April 2027 Melody BirminghamDIRECTOR ELECTIONSISSUER15880ABSTAIN1588AGAINST1S000069950 1ST SOURCE CORPORATION336901103US336901103204/25/2024Election of Directors for terms expiring April 2027 Tracy D. GrahamDIRECTOR ELECTIONSISSUER15880ABSTAIN1588AGAINST1S000069950 1ST SOURCE CORPORATION336901103US336901103204/25/2024Election of Directors for terms expiring April 2027 Mark D. SchwaberoDIRECTOR ELECTIONSISSUER15880ABSTAIN1588AGAINST1S000069950 1ST SOURCE CORPORATION336901103US336901103204/25/2024Election of Directors for terms expiring April 2027 Ronda ShrewsburyDIRECTOR ELECTIONSISSUER15880ABSTAIN1588AGAINST1S000069950 1ST SOURCE CORPORATION336901103US336901103204/25/2024Ratification of the appointment of FORVIS,LLP as 1st Source Corporation's independent registered public accounting firm for the fiscal year ending December 31,2024.AUDIT-RELATEDISSUER15880FOR1588FOR1S000069950 3I GROUP PLCG88473148GB00B1YW440906/27/2024TO RECEIVE AND CONSIDER THE COMPANYS ACCOUNTS FOR THE YEAR TO 31 MARCH 2024 AND THE DIRECTORS AND AUDITORS REPORTSOTHERAccept Financial Statements and Statutory ReportsISSUER371620FOR37162FOR1S000069950 3I GROUP PLCG88473148GB00B1YW440906/27/2024TO APPROVE THE DIRECTORS REMUNERATION REPORTSECTION 14A SAY-ON-PAY VOTESISSUER371620FOR37162FOR1S000069950 3I GROUP PLCG88473148GB00B1YW440906/27/2024TO DECLARE A DIVIDENDCAPITAL STRUCTUREISSUER371620FOR37162FOR1S000069950 3I GROUP PLCG88473148GB00B1YW440906/27/2024TO REAPPOINT MR S A BORROWS AS A DIRECTORDIRECTOR ELECTIONSISSUER371620ABSTAIN37162AGAINST1S000069950 3I GROUP PLCG88473148GB00B1YW440906/27/2024TO REAPPOINT MR S W DAINTITH AS A DIRECTORDIRECTOR ELECTIONSISSUER371620ABSTAIN37162AGAINST1S000069950 3I GROUP PLCG88473148GB00B1YW440906/27/2024TO REAPPOINT MS J H HALAI AS A DIRECTORDIRECTOR ELECTIONSISSUER371620ABSTAIN37162AGAINST1S000069950 3I GROUP PLCG88473148GB00B1YW440906/27/2024TO REAPPOINT MR J G HATCHLEY AS A DIRECTORDIRECTOR ELECTIONSISSUER371620ABSTAIN37162AGAINST1S000069950 3I GROUP PLCG88473148GB00B1YW440906/27/2024TO REAPPOINT MR D A M HUTCHISON AS A DIRECTORDIRECTOR ELECTIONSISSUER371620ABSTAIN37162AGAINST1S000069950 3I GROUP PLCG88473148GB00B1YW440906/27/2024TO REAPPOINT MS L M S KNOX AS A DIRECTORDIRECTOR ELECTIONSISSUER371620ABSTAIN37162AGAINST1S000069950 3I GROUP PLCG88473148GB00B1YW440906/27/2024TO REAPPOINT MS C L MCCONVILLE AS A DIRECTORDIRECTOR ELECTIONSISSUER371620ABSTAIN37162AGAINST1S000069950 3I GROUP PLCG88473148GB00B1YW440906/27/2024TO REAPPOINT MR P A MCKELLAR AS A DIRECTORDIRECTOR ELECTIONSISSUER371620ABSTAIN37162AGAINST1S000069950 3I GROUP PLCG88473148GB00B1YW440906/27/2024TO REAPPOINT MS A SCHAAPVELD AS A DIRECTORDIRECTOR ELECTIONSISSUER371620ABSTAIN37162AGAINST1S000069950 3I GROUP PLCG88473148GB00B1YW440906/27/2024TO REAPPOINT KPMG LLP AS AUDITORAUDIT-RELATEDISSUER371620FOR37162FOR1S000069950 3I GROUP PLCG88473148GB00B1YW440906/27/2024TO AUTHORISE THE BOARD TO FIX THE AUDITORS REMUNERATIONAUDIT-RELATEDISSUER371620FOR37162FOR1S000069950 3I GROUP PLCG88473148GB00B1YW440906/27/2024TO RENEW THE AUTHORITY TO INCUR POLITICAL EXPENDITUREOTHER SOCIAL ISSUESISSUER371620AGAINST37162AGAINST1S000069950 3I GROUP PLCG88473148GB00B1YW440906/27/2024TO RENEW THE AUTHORITY TO ALLOT SHARESCAPITAL STRUCTUREISSUER371620FOR37162FOR1S000069950 3I GROUP PLCG88473148GB00B1YW440906/27/2024TO RENEW THE SECTION 561 AUTHORITYCAPITAL STRUCTUREISSUER371620FOR37162FOR1S000069950 3I GROUP PLCG88473148GB00B1YW440906/27/2024TO GIVE ADDITIONAL AUTHORITY UNDERSECTION 561CAPITAL STRUCTUREISSUER371620FOR37162FOR1S000069950 3I GROUP PLCG88473148GB00B1YW440906/27/2024TO RENEW THE AUTHORITY TO PURCHASE OWN ORDINARY SHARESCAPITAL STRUCTUREISSUER371620AGAINST37162AGAINST1S000069950 3I GROUP PLCG88473148GB00B1YW440906/27/2024TO RESOLVE THAT GENERAL MEETINGS OTHER THAN AGMS MAY BE CALLED ON NOT LESS THAN 14 CLEAR DAYS NOTICECORPORATE GOVERNANCEISSUER371620FOR37162FOR1S000069950 ACI WORLDWIDE, INC.004498101US004498101906/04/2024Election of Directors Adalio T. SanchezDIRECTOR ELECTIONSISSUER27400ABSTAIN2740AGAINST1S000069950 ACI WORLDWIDE, INC.004498101US004498101906/04/2024Election of Directors Juan A. BenitezDIRECTOR ELECTIONSISSUER27400ABSTAIN2740AGAINST1S000069950 ACI WORLDWIDE, INC.004498101US004498101906/04/2024Election of Directors Janet O. EstepDIRECTOR ELECTIONSISSUER27400ABSTAIN2740AGAINST1S000069950 ACI WORLDWIDE, INC.004498101US004498101906/04/2024Election of Directors Mary P. HarmanDIRECTOR ELECTIONSISSUER27400ABSTAIN2740AGAINST1S000069950 ACI WORLDWIDE, INC.004498101US004498101906/04/2024Election of Directors Katrinka B. McCallumDIRECTOR ELECTIONSISSUER27400ABSTAIN2740AGAINST1S000069950 ACI WORLDWIDE, INC.004498101US004498101906/04/2024Election of Directors Charles E. Peters, Jr.DIRECTOR ELECTIONSISSUER27400ABSTAIN2740AGAINST1S000069950 ACI WORLDWIDE, INC.004498101US004498101906/04/2024Election of Directors Thomas W. Warsop IIIDIRECTOR ELECTIONSISSUER27400ABSTAIN2740AGAINST1S000069950 ACI WORLDWIDE, INC.004498101US004498101906/04/2024Election of Directors Samir M. ZabanehDIRECTOR ELECTIONSISSUER27400ABSTAIN2740AGAINST1S000069950 ACI WORLDWIDE, INC.004498101US004498101906/04/2024To ratify the appointment of Deloitte & Touche LLP as our independent registered public accounting firm for 2024AUDIT-RELATEDISSUER27400FOR2740FOR1S000069950 ACI WORLDWIDE, INC.004498101US004498101906/04/2024To conduct an advisory vote to approve named executive officer compensationSECTION 14A SAY-ON-PAY VOTESISSUER27400AGAINST2740AGAINST1S000069950 ADEIA INC.00676P107US00676P107505/09/2024To elect seven (7) members of the Board of Directors to hold office until the next annual meeting or until their successors are duly elected and qualified. Paul E. DavisDIRECTOR ELECTIONSISSUER51100ABSTAIN5110AGAINST1S000069950 ADEIA INC.00676P107US00676P107505/09/2024To elect seven (7) members of the Board of Directors to hold office until the next annual meeting or until their successors are duly elected and qualified. V. Sue MolinaDIRECTOR ELECTIONSISSUER51100ABSTAIN5110AGAINST1S000069950 ADEIA INC.00676P107US00676P107505/09/2024To elect seven (7) members of the Board of Directors to hold office until the next annual meeting or until their successors are duly elected and qualified. Daniel MoloneyDIRECTOR ELECTIONSISSUER51100ABSTAIN5110AGAINST1S000069950 ADEIA INC.00676P107US00676P107505/09/2024To elect seven (7) members of the Board of Directors to hold office until the next annual meeting or until their successors are duly elected and qualified. Tonia O'ConnorDIRECTOR ELECTIONSISSUER51100ABSTAIN5110AGAINST1S000069950 ADEIA INC.00676P107US00676P107505/09/2024To elect seven (7) members of the Board of Directors to hold office until the next annual meeting or until their successors are duly elected and qualified. Raghavendra RauDIRECTOR ELECTIONSISSUER51100ABSTAIN5110AGAINST1S000069950 ADEIA INC.00676P107US00676P107505/09/2024To elect seven (7) members of the Board of Directors to hold office until the next annual meeting or until their successors are duly elected and qualified. Adam RymerDIRECTOR ELECTIONSISSUER51100ABSTAIN5110AGAINST1S000069950 ADEIA INC.00676P107US00676P107505/09/2024To elect seven (7) members of the Board of Directors to hold office until the next annual meeting or until their successors are duly elected and qualified. Phyllis Turner-BrimDIRECTOR ELECTIONSISSUER51100ABSTAIN5110AGAINST1S000069950 ADEIA INC.00676P107US00676P107505/09/2024To hold an advisory vote to approve the compensation of the Company's named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER51100AGAINST5110AGAINST1S000069950 ADEIA INC.00676P107US00676P107505/09/2024To approve an Amended and Restated 2020 Equity Incentive PlanCOMPENSATIONISSUER51100FOR5110FOR1S000069950 ADEIA INC.00676P107US00676P107505/09/2024To ratify the appointment of PricewaterhouseCoopers LLP as the independent registered public accounting firm of the Company for the year ending December 31, 2024AUDIT-RELATEDISSUER51100FOR5110FOR1S000069950 ADOBE INC.00724F101US00724F101204/17/2024Election of the twelve (12) Directors proposed in the accompanying Proxy Statement to serve for a one-year term Cristiano AmonDIRECTOR ELECTIONSISSUER44660ABSTAIN4466AGAINST1S000069950 ADOBE INC.00724F101US00724F101204/17/2024Election of the twelve (12) Directors proposed in the accompanying Proxy Statement to serve for a one-year term Amy BanseDIRECTOR ELECTIONSISSUER44660ABSTAIN4466AGAINST1S000069950 ADOBE INC.00724F101US00724F101204/17/2024Election of the twelve (12) Directors proposed in the accompanying Proxy Statement to serve for a one-year term Brett BiggsDIRECTOR ELECTIONSISSUER44660ABSTAIN4466AGAINST1S000069950 ADOBE INC.00724F101US00724F101204/17/2024Election of the twelve (12) Directors proposed in the accompanying Proxy Statement to serve for a one-year term Melanie BouldenDIRECTOR ELECTIONSISSUER44660ABSTAIN4466AGAINST1S000069950 ADOBE INC.00724F101US00724F101204/17/2024Election of the twelve (12) Directors proposed in the accompanying Proxy Statement to serve for a one-year term Frank CalderoniDIRECTOR ELECTIONSISSUER44660ABSTAIN4466AGAINST1S000069950 ADOBE INC.00724F101US00724F101204/17/2024Election of the twelve (12) Directors proposed in the accompanying Proxy Statement to serve for a one-year term Laura DesmondDIRECTOR ELECTIONSISSUER44660ABSTAIN4466AGAINST1S000069950 ADOBE INC.00724F101US00724F101204/17/2024Election of the twelve (12) Directors proposed in the accompanying Proxy Statement to serve for a one-year term Shantanu NarayenDIRECTOR ELECTIONSISSUER44660ABSTAIN4466AGAINST1S000069950 ADOBE INC.00724F101US00724F101204/17/2024Election of the twelve (12) Directors proposed in the accompanying Proxy Statement to serve for a one-year term Spencer NeumannDIRECTOR ELECTIONSISSUER44660ABSTAIN4466AGAINST1S000069950 ADOBE INC.00724F101US00724F101204/17/2024Election of the twelve (12) Directors proposed in the accompanying Proxy Statement to serve for a one-year term Kathleen ObergDIRECTOR ELECTIONSISSUER44660ABSTAIN4466AGAINST1S000069950 ADOBE INC.00724F101US00724F101204/17/2024Election of the twelve (12) Directors proposed in the accompanying Proxy Statement to serve for a one-year term Dheeraj PandeyDIRECTOR ELECTIONSISSUER44660ABSTAIN4466AGAINST1S000069950 ADOBE INC.00724F101US00724F101204/17/2024Election of the twelve (12) Directors proposed in the accompanying Proxy Statement to serve for a one-year term David RicksDIRECTOR ELECTIONSISSUER44660ABSTAIN4466AGAINST1S000069950 ADOBE INC.00724F101US00724F101204/17/2024Election of the twelve (12) Directors proposed in the accompanying Proxy Statement to serve for a one-year term Daniel RosensweigDIRECTOR ELECTIONSISSUER44660ABSTAIN4466AGAINST1S000069950 ADOBE INC.00724F101US00724F101204/17/2024Approve the 2019 Equity Incentive Plan, as amended, to increase the available share reserve by 5 million sharesCOMPENSATIONISSUER44660FOR4466FOR1S000069950 ADOBE INC.00724F101US00724F101204/17/2024Ratify the appointment of KPMG LLP as our independent registered public accounting firm for our fiscal year ending on November 29, 2024AUDIT-RELATEDISSUER44660FOR4466FOR1S000069950 ADOBE INC.00724F101US00724F101204/17/2024Approve, on an advisory basis, the compensation of our named executive officersSECTION 14A SAY-ON-PAY VOTESISSUER44660AGAINST4466AGAINST1S000069950 ADOBE INC.00724F101US00724F101204/17/2024Stockholder Proposal - Mandatory Director Resignation PolicyCORPORATE GOVERNANCESECURITY HOLDER44660FOR4466AGAINST1S000069950 ADOBE INC.00724F101US00724F101204/17/2024Stockholder Proposal - Reporting on Hiring of Persons with Arrest or Incarceration RecordsHUMAN RIGHTS OR HUMAN CAPITAL/WORKFORCEDIVERSITY, EQUITY, AND INCLUSIONOTHER SOCIAL ISSUESSECURITY HOLDER44660FOR4466AGAINST1S000069950 ADYEN N.V.N3501V104NL001296918205/16/2024VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTEDOTHEROther Voting MattersISSUER6801S000069950 ADYEN N.V.N3501V104NL001296918205/16/2024VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTEDOTHEROther Voting MattersISSUER6801S000069950 ADYEN N.V.N3501V104NL001296918205/16/2024OPENING AND ANNOUNCEMENTSOTHEROther Voting MattersISSUER6801S000069950 ADYEN N.V.N3501V104NL001296918205/16/2024ANNUAL REPORT FOR THE FINANCIAL YEAR 2023 (I) MANAGEMENT BOARD REPORT (II) SUPERVISORY BOARD REPORT (III) DUTCH CORPORATE GOVERNANCE CODE 2022 STATEMENT (IV) EXTERNAL AUDITOR S REPORTOTHEROther Voting MattersISSUER6801S000069950 ADYEN N.V.N3501V104NL001296918205/16/2024ADVISE ON THE REMUNERATION REPORT OVER THE FINANCIAL YEAR 2023 (ADVISORY VOTING ITEM)SECTION 14A SAY-ON-PAY VOTESISSUER680FOR68FOR1S000069950 ADYEN N.V.N3501V104NL001296918205/16/2024ADOPTION OF THE ANNUAL ACCOUNTS FOR THE FINANCIAL YEAR 2023OTHEROther Voting MattersISSUER680FOR68FOR1S000069950 ADYEN N.V.N3501V104NL001296918205/16/2024DIVIDEND POLICY AND RESERVATION OF PROFITSOTHEROther Voting MattersISSUER6801S000069950 ADYEN N.V.N3501V104NL001296918205/16/2024DISCHARGE OF THE MANAGEMENT BOARD MEMBERS FROM LIABILITY IN RESPECT OF THEIR DUTIES PERFORMED DURING THE FINANCIAL YEAR 2023CORPORATE GOVERNANCEISSUER680FOR68FOR1S000069950 ADYEN N.V.N3501V104NL001296918205/16/2024DISCHARGE OF THE SUPERVISORY BOARD MEMBERS FROM LIABILITY IN RESPECT OF THEIR DUTIES PERFORMED DURING THE FINANCIAL YEAR 2023CORPORATE GOVERNANCEISSUER680FOR68FOR1S000069950 ADYEN N.V.N3501V104NL001296918205/16/2024APPOINTMENT OF ADINE GRATE AS MEMBER OF THE SUPERVISORY BOARDDIRECTOR ELECTIONSISSUER680FOR68FOR1S000069950 ADYEN N.V.N3501V104NL001296918205/16/2024REAPPOINTMENT OF PIERO OVERMARS AS MEMBER AND CHAIR OF THE SUPERVISORY BOARDDIRECTOR ELECTIONSISSUER680FOR68FOR1S000069950 ADYEN N.V.N3501V104NL001296918205/16/2024REAPPOINTMENT OF CAOIMHE KEOGAN AS MEMBER OF THE SUPERVISORY BOARDDIRECTOR ELECTIONSISSUER680FOR68FOR1S000069950 ADYEN N.V.N3501V104NL001296918205/16/2024AUTHORITY TO ISSUE SHARESCAPITAL STRUCTUREISSUER680FOR68FOR1S000069950 ADYEN N.V.N3501V104NL001296918205/16/2024AUTHORITY TO RESTRICT OR EXCLUDE PRE-EMPTIVE RIGHTSCAPITAL STRUCTUREISSUER680FOR68FOR1S000069950 ADYEN N.V.N3501V104NL001296918205/16/2024AUTHORITY TO ACQUIRE OWN SHARESCAPITAL STRUCTUREISSUER680AGAINST68AGAINST1S000069950 ADYEN N.V.N3501V104NL001296918205/16/2024REAPPOINTMENT OF THE AUDITORAUDIT-RELATEDISSUER680FOR68FOR1S000069950 ADYEN N.V.N3501V104NL001296918205/16/2024ANY OTHER BUSINESS AND CLOSINGOTHEROther BusinessISSUER6801S000069950 ADYEN N.V.N3501V104NL001296918205/16/2024INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCEOTHEROther Voting MattersISSUER6801S000069950 AFFILIATED MANAGERS GROUP, INC.008252108US008252108105/22/2024To elect nine directors of the Company to serve until the 2025 Annual Meeting of Stockholders and until their respective successors are duly elected and qualified Karen L. AlvinghamDIRECTOR ELECTIONSISSUER17180ABSTAIN1718AGAINST1S000069950 AFFILIATED MANAGERS GROUP, INC.008252108US008252108105/22/2024To elect nine directors of the Company to serve until the 2025 Annual Meeting of Stockholders and until their respective successors are duly elected and qualified Dwight D. ChurchillDIRECTOR ELECTIONSISSUER17180ABSTAIN1718AGAINST1S000069950 AFFILIATED MANAGERS GROUP, INC.008252108US008252108105/22/2024To elect nine directors of the Company to serve until the 2025 Annual Meeting of Stockholders and until their respective successors are duly elected and qualified Annette FranquiDIRECTOR ELECTIONSISSUER17180ABSTAIN1718AGAINST1S000069950 AFFILIATED MANAGERS GROUP, INC.008252108US008252108105/22/2024To elect nine directors of the Company to serve until the 2025 Annual Meeting of Stockholders and until their respective successors are duly elected and qualified Jay C. HorgenDIRECTOR ELECTIONSISSUER17180ABSTAIN1718AGAINST1S000069950 AFFILIATED MANAGERS GROUP, INC.008252108US008252108105/22/2024To elect nine directors of the Company to serve until the 2025 Annual Meeting of Stockholders and until their respective successors are duly elected and qualified Reuben Jeffery IIIDIRECTOR ELECTIONSISSUER17180ABSTAIN1718AGAINST1S000069950 AFFILIATED MANAGERS GROUP, INC.008252108US008252108105/22/2024To elect nine directors of the Company to serve until the 2025 Annual Meeting of Stockholders and until their respective successors are duly elected and qualified Felix V. Matos RodrguezDIRECTOR ELECTIONSISSUER17180ABSTAIN1718AGAINST1S000069950 AFFILIATED MANAGERS GROUP, INC.008252108US008252108105/22/2024To elect nine directors of the Company to serve until the 2025 Annual Meeting of Stockholders and until their respective successors are duly elected and qualified Tracy P. PalandjianDIRECTOR ELECTIONSISSUER17180ABSTAIN1718AGAINST1S000069950 AFFILIATED MANAGERS GROUP, INC.008252108US008252108105/22/2024To elect nine directors of the Company to serve until the 2025 Annual Meeting of Stockholders and until their respective successors are duly elected and qualified David C. RyanDIRECTOR ELECTIONSISSUER17180ABSTAIN1718AGAINST1S000069950 AFFILIATED MANAGERS GROUP, INC.008252108US008252108105/22/2024To elect nine directors of the Company to serve until the 2025 Annual Meeting of Stockholders and until their respective successors are duly elected and qualified Loren M. StarrDIRECTOR ELECTIONSISSUER17180ABSTAIN1718AGAINST1S000069950 AFFILIATED MANAGERS GROUP, INC.008252108US008252108105/22/2024To approve, by a non-binding advisory vote, the compensation of the Company's named executive officersSECTION 14A SAY-ON-PAY VOTESISSUER17180AGAINST1718AGAINST1S000069950 AFFILIATED MANAGERS GROUP, INC.008252108US008252108105/22/2024To ratify the selection of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the current fiscal yearAUDIT-RELATEDISSUER17180FOR1718FOR1S000069950 AFLAC INCORPORATED001055102US001055102805/06/2024to elect as Directors of the Company the ten nominees named in the accompanying Proxy Statement to serve until the next Annual Meeting and until their successors are duly elected and qualified Daniel P. AmosDIRECTOR ELECTIONSISSUER346350ABSTAIN34635AGAINST1S000069950 AFLAC INCORPORATED001055102US001055102805/06/2024to elect as Directors of the Company the ten nominees named in the accompanying Proxy Statement to serve until the next Annual Meeting and until their successors are duly elected and qualified W. Paul BowersDIRECTOR ELECTIONSISSUER346350ABSTAIN34635AGAINST1S000069950 AFLAC INCORPORATED001055102US001055102805/06/2024to elect as Directors of the Company the ten nominees named in the accompanying Proxy Statement to serve until the next Annual Meeting and until their successors are duly elected and qualified Arthur R. CollinsDIRECTOR ELECTIONSISSUER346350ABSTAIN34635AGAINST1S000069950 AFLAC INCORPORATED001055102US001055102805/06/2024to elect as Directors of the Company the ten nominees named in the accompanying Proxy Statement to serve until the next Annual Meeting and until their successors are duly elected and qualified Miwako HosodaDIRECTOR ELECTIONSISSUER346350ABSTAIN34635AGAINST1S000069950 AFLAC INCORPORATED001055102US001055102805/06/2024to elect as Directors of the Company the ten nominees named in the accompanying Proxy Statement to serve until the next Annual Meeting and until their successors are duly elected and qualified Thomas J. KennyDIRECTOR ELECTIONSISSUER346350ABSTAIN34635AGAINST1S000069950 AFLAC INCORPORATED001055102US001055102805/06/2024to elect as Directors of the Company the ten nominees named in the accompanying Proxy Statement to serve until the next Annual Meeting and until their successors are duly elected and qualified Georgette D. KiserDIRECTOR ELECTIONSISSUER346350ABSTAIN34635AGAINST1S000069950 AFLAC INCORPORATED001055102US001055102805/06/2024to elect as Directors of the Company the ten nominees named in the accompanying Proxy Statement to serve until the next Annual Meeting and until their successors are duly elected and qualified Karole F. LloydDIRECTOR ELECTIONSISSUER346350ABSTAIN34635AGAINST1S000069950 AFLAC INCORPORATED001055102US001055102805/06/2024to elect as Directors of the Company the ten nominees named in the accompanying Proxy Statement to serve until the next Annual Meeting and until their successors are duly elected and qualified Nobuchika MoriDIRECTOR ELECTIONSISSUER346350ABSTAIN34635AGAINST1S000069950 AFLAC INCORPORATED001055102US001055102805/06/2024to elect as Directors of the Company the ten nominees named in the accompanying Proxy Statement to serve until the next Annual Meeting and until their successors are duly elected and qualified Joseph L. MoskowitzDIRECTOR ELECTIONSISSUER346350ABSTAIN34635AGAINST1S000069950 AFLAC INCORPORATED001055102US001055102805/06/2024to elect as Directors of the Company the ten nominees named in the accompanying Proxy Statement to serve until the next Annual Meeting and until their successors are duly elected and qualified Katherine T. RohrerDIRECTOR ELECTIONSISSUER346350ABSTAIN34635AGAINST1S000069950 AFLAC INCORPORATED001055102US001055102805/06/2024to consider the following non-binding advisory proposal: ''Resolved, on an advisory basis, the shareholders of Aflac Incorporated approve the compensation of the named executive officers, as disclosed pursuant to the compensation disclosure rules of the Securities and Exchange Commission, including the Compensation Discussion and Analysis and accompanying tables and narrative in the Notice of 2024 Annual Meeting of Shareholders and Proxy Statement.''SECTION 14A SAY-ON-PAY VOTESISSUER346350AGAINST34635AGAINST1S000069950 AFLAC INCORPORATED001055102US001055102805/06/2024to consider and act upon the ratification of the appointment of KPMG LLP as independent registered public accounting firm of the Company for the year ending December 31, 2024AUDIT-RELATEDISSUER346350FOR34635FOR1S000069950 AGEAS NVB0148L138BE097426493005/15/2024INTERMEDIARY 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 MattersISSUER222901S000069950 AGEAS NVB0148L138BE097426493005/15/2024VOTING 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 POSITIONOTHEROther Voting MattersISSUER222901S000069950 AGEAS NVB0148L138BE097426493005/15/2024A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) MAY BE REQUIRED TO LODGE VOTING INSTRUCTIONS. IF NO POA IS SUBMITTED, YOUR INSTRUCTIONS MAY BE REJECTEDOTHEROther Voting MattersISSUER222901S000069950 AGEAS NVB0148L138BE097426493005/15/2024VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTEDOTHEROther Voting MattersISSUER222901S000069950 AGEAS NVB0148L138BE097426493005/15/2024OPENINGOTHEROther Voting MattersISSUER222901S000069950 AGEAS NVB0148L138BE097426493005/15/2024DISCUSSION OF THE ANNUAL REPORT FOR THE FISCAL YEAR 2023OTHEROther Voting MattersISSUER222901S000069950 AGEAS NVB0148L138BE097426493005/15/2024DISCUSSION OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE FISCAL YEAR 2023OTHERAccept Financial Statements and Statutory ReportsISSUER222901S000069950 AGEAS NVB0148L138BE097426493005/15/2024DISCUSSION AND PROPOSAL FOR APPROVAL OF THE COMPANYS FINANCIAL STATEMENTS FOR THE FISCAL YEAR 2023 AND ALLOCATION OF THE RESULTOTHEROther Voting MattersISSUER22290FOR2229FOR1S000069950 AGEAS NVB0148L138BE097426493005/15/2024EXPLANATION OF THE DIVIDEND POLICYOTHEROther Voting MattersISSUER222901S000069950 AGEAS NVB0148L138BE097426493005/15/2024PROPOSAL FOR THE DISTRIBUTION OF A TOTAL DIVIDEND OF 3.25 EUR PER AGEAS SA/NV SHARE. SINCE AN INTERIM DIVIDEND OF 1.5 EUR PER AGEAS SA/NV SHARE WAS ALREADY DISTRIBUTED IN OCTOBER 2023, AN ADDITIONAL 1.75 EUR WILL BE DISTRIBUTED FROM JUNE 7, 2024CAPITAL STRUCTUREISSUER22290FOR2229FOR1S000069950 AGEAS NVB0148L138BE097426493005/15/2024PROPOSAL TO GRANT DISCHARGE TO THE MEMBERS OF THE BOARD OF DIRECTORS FOR THE FISCAL YEAR 2023CORPORATE GOVERNANCEISSUER22290FOR2229FOR1S000069950 AGEAS NVB0148L138BE097426493005/15/2024PROPOSAL TO GRANT DISCHARGE TO THE AUDITOR FOR THE FISCAL YEAR 2023AUDIT-RELATEDISSUER22290FOR2229FOR1S000069950 AGEAS NVB0148L138BE097426493005/15/2024DISCUSSION AND PROPOSAL FOR APPROVAL OF THE REMUNERATION REPORTSECTION 14A SAY-ON-PAY VOTESISSUER22290FOR2229FOR1S000069950 AGEAS NVB0148L138BE097426493005/15/2024DISCUSSION AND PROPOSAL FOR APPROVAL OF THE REMUNERATION POLICYCOMPENSATIONISSUER22290FOR2229FOR1S000069950 AGEAS NVB0148L138BE097426493005/15/2024PROPOSAL FOR APPROVAL OF THE CHANGES REGARDING THE REMUNERATION OF CERTAIN MEMBERS OF THE BOARD OF DIRECTORS, APPLICABLE FROM JANUARY 1, 2024COMPENSATIONISSUER22290FOR2229FOR1S000069950 AGEAS NVB0148L138BE097426493005/15/2024PROPOSAL FOR THE APPOINTMENT OF MS. FRANCOISE LEFEVRE AS AN INDEPENDENT NON-EXECUTIVE MEMBER OF THE BOARD OF DIRECTORSDIRECTOR ELECTIONSISSUER22290ABSTAIN2229AGAINST1S000069950 AGEAS NVB0148L138BE097426493005/15/2024PROPOSAL FOR THE APPOINTMENT OF MR. XAVIER DE WALQUE AS AN INDEPENDENT NON-EXECUTIVE MEMBER OF THE BOARD OF DIRECTORSDIRECTOR ELECTIONSISSUER22290ABSTAIN2229AGAINST1S000069950 AGEAS NVB0148L138BE097426493005/15/2024PROPOSAL FOR THE APPOINTMENT OF MR. CHRISTOPHE VANDEWEGHE AS AN EXECUTIVE MEMBER OF THE BOARD OF DIRECTORSDIRECTOR ELECTIONSISSUER22290ABSTAIN2229AGAINST1S000069950 AGEAS NVB0148L138BE097426493005/15/2024PROPOSAL FOR THE REAPPOINTMENT OF MR. HANS DE CUYPER AS AN EXECUTIVE MEMBER OF THE BOARD OF DIRECTORSDIRECTOR ELECTIONSISSUER22290ABSTAIN2229AGAINST1S000069950 AGEAS NVB0148L138BE097426493005/15/2024PROPOSAL FOR THE REAPPOINTMENT OF MS. YVONNE LANG KETTERER AS AN INDEPENDENT NON-EXECUTIVE MEMBER OF THE BOARD OF DIRECTORSDIRECTOR ELECTIONSISSUER22290ABSTAIN2229AGAINST1S000069950 AGEAS NVB0148L138BE097426493005/15/2024ON RECOMMENDATION OF THE AUDIT COMMITTEE, PROPOSAL TO REAPPOINT PWC BEDRIJFSREVISOREN BV AS THE AUDITORAUDIT-RELATEDISSUER22290FOR2229FOR1S000069950 AGEAS NVB0148L138BE097426493005/15/2024DIRECTIVE (EU) 2022/2464 OF DECEMBER 14, 2022, AMENDING REGULATION (EU) NO. 537/2014, DIRECTIVE 2004/109/EC, DIRECTIVE 2006/43/EC, AND DIRECTIVE 2013/34/EU, REGARDING SUSTAINABILITY REPORTING BY COMPANIES, REQUIRES THAT SUSTAINABILITY INFORMATION UNDERGOES AN ASSURANCE ENGAGEMENT WITH LIMITED ASSURANCEOTHEROther Voting MattersISSUER22290FOR2229FOR1S000069950 AGEAS NVB0148L138BE097426493005/15/2024SPECIAL REPORTOTHERReceive/Approve Special ReportISSUER222901S000069950 AGEAS NVB0148L138BE097426493005/15/2024PROPOSAL TO AUTHORISE THE BOARD OF DIRECTORS TO INCREASE THE COMPANYS SHARE CAPITAL, IN ONE OR MORE TRANSACTIONSCAPITAL STRUCTUREISSUER22290FOR2229FOR1S000069950 AGEAS NVB0148L138BE097426493005/15/2024ACQUISITION OF AGEAS SA/NV SHARESCAPITAL STRUCTUREISSUER22290AGAINST2229AGAINST1S000069950 AGEAS NVB0148L138BE097426493005/15/2024CLOSUREOTHEROther Voting MattersISSUER222901S000069950 AGEAS NVB0148L138BE097426493005/15/2024PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 136040 DUE TO ADDITION RECEIVED UPDATED AGENDA AND CHANGE IN MEETING DATE FROM 17 APR 2024 TO 15 MAY 2024 AND RECORD DATE FROM 03 MAR 2024 TO 01 MAY 2024. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU.OTHEROther Voting MattersISSUER222901S000069950 AGEAS NVB0148L138BE097426493005/15/202410 MAY 2024: PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE IN NUMBERING OF ALL RESOLUTIONS AND CHANGE IN NUMBERING OF RESOLUTION 7. IF YOU HAVE ALREADY SENT IN YOUR VOTES TO MID: 157006, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOUOTHEROther Voting MattersISSUER222901S000069950 AGIOS PHARMACEUTICALS, INC.00847X104US00847X104606/20/2024To elect each of the four Class II director nominees set forth in the Proxy Statement, each to serve for a three-year term expiring at the 2027 annual meeting of stockholders and until his or her respective successor is duly elected and qualified Kaye FosterDIRECTOR ELECTIONSISSUER31700WITHHOLD3170AGAINST1S000069950 AGIOS PHARMACEUTICALS, INC.00847X104US00847X104606/20/2024To elect each of the four Class II director nominees set forth in the Proxy Statement, each to serve for a three-year term expiring at the 2027 annual meeting of stockholders and until his or her respective successor is duly elected and qualified Maykin HoDIRECTOR ELECTIONSISSUER31700WITHHOLD3170AGAINST1S000069950 AGIOS PHARMACEUTICALS, INC.00847X104US00847X104606/20/2024To elect each of the four Class II director nominees set forth in the Proxy Statement, each to serve for a three-year term expiring at the 2027 annual meeting of stockholders and until his or her respective successor is duly elected and qualified Jeffrey CapelloDIRECTOR ELECTIONSISSUER31700WITHHOLD3170AGAINST1S000069950 AGIOS PHARMACEUTICALS, INC.00847X104US00847X104606/20/2024To elect each of the four Class II director nominees set forth in the Proxy Statement, each to serve for a three-year term expiring at the 2027 annual meeting of stockholders and until his or her respective successor is duly elected and qualified Catherine OwenDIRECTOR ELECTIONSISSUER31700WITHHOLD3170AGAINST1S000069950 AGIOS PHARMACEUTICALS, INC.00847X104US00847X104606/20/2024To vote, on an advisory basis, to approve the compensation paid to our named executive officersSECTION 14A SAY-ON-PAY VOTESISSUER31700AGAINST3170AGAINST1S000069950 AGIOS PHARMACEUTICALS, INC.00847X104US00847X104606/20/2024To ratify the appointment of PricewaterhouseCoopers LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2024AUDIT-RELATEDISSUER31700FOR3170FOR1S000069950 AIA GROUP LTDY002A1105HK000006968905/24/2024IN THE HONG KONG MARKET A VOTE OF ABSTAIN WILL BE TREATED THE SAME AS A VOTE OF TAKE NO ACTION.OTHEROther Voting MattersISSUER6540601S000069950 AIA GROUP LTDY002A1105HK000006968905/24/2024PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconews/sehk/2024/0412/2024041200368.pdf AND https://www1.hkexnews.hk/listedco/listconews/sehk/2024/0412/2024041200384.pdfOTHEROther Voting MattersISSUER6540601S000069950 AIA GROUP LTDY002A1105HK000006968905/24/2024TO RECEIVE THE AUDITED CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY, THE REPORT OF THE DIRECTORS AND THE INDEPENDENT AUDITORS REPORT FOR THE YEAR ENDED 31 DECEMBER 2023OTHERAccept Financial Statements and Statutory ReportsISSUER654060FOR65406FOR1S000069950 AIA GROUP LTDY002A1105HK000006968905/24/2024TO DECLARE A FINAL DIVIDEND OF 119.07 HONG KONG CENTS PER SHARE FOR THE YEAR ENDED 31 DECEMBER 2023CAPITAL STRUCTUREISSUER654060FOR65406FOR1S000069950 AIA GROUP LTDY002A1105HK000006968905/24/2024TO RE-ELECT MR. LEE YUAN SIONG AS EXECUTIVE DIRECTOR OF THE COMPANYDIRECTOR ELECTIONSISSUER654060ABSTAIN65406AGAINST1S000069950 AIA GROUP LTDY002A1105HK000006968905/24/2024TO RE-ELECT MR. CHUNG-KONG CHOW AS INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANYDIRECTOR ELECTIONSISSUER654060ABSTAIN65406AGAINST1S000069950 AIA GROUP LTDY002A1105HK000006968905/24/2024TO RE-ELECT MR. JOHN BARRIE HARRISON AS INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANYDIRECTOR ELECTIONSISSUER654060ABSTAIN65406AGAINST1S000069950 AIA GROUP LTDY002A1105HK000006968905/24/2024TO RE-ELECT MR. CESAR VELASQUEZ PURISIMA AS INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANYDIRECTOR ELECTIONSISSUER654060ABSTAIN65406AGAINST1S000069950 AIA GROUP LTDY002A1105HK000006968905/24/2024TO RE-ELECT MS. MARI ELKA PANGESTU AS INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANYDIRECTOR ELECTIONSISSUER654060ABSTAIN65406AGAINST1S000069950 AIA GROUP LTDY002A1105HK000006968905/24/2024TO RE-ELECT MR. ONG CHONG TEE AS INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANYDIRECTOR ELECTIONSISSUER654060ABSTAIN65406AGAINST1S000069950 AIA GROUP LTDY002A1105HK000006968905/24/2024TO RE-ELECT MS. NOR SHAMSIAH MOHD YUNUS AS INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANYDIRECTOR ELECTIONSISSUER654060ABSTAIN65406AGAINST1S000069950 AIA GROUP LTDY002A1105HK000006968905/24/2024TO RE-APPOINT PRICEWATERHOUSECOOPERS AS AUDITOR OF THE COMPANY FOR THE YEAR ENDING 31 DECEMBER 2024 AND TO AUTHORISE THE BOARD OF DIRECTORS OF THE COMPANY TO FIX ITS REMUNERATIONAUDIT-RELATEDISSUER654060FOR65406FOR1S000069950 AIA GROUP LTDY002A1105HK000006968905/24/2024TO GRANT A GENERAL MANDATE TO THE DIRECTORS TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL SHARES OF THE COMPANY, NOT EXCEEDING 10 PER CENT OF THE NUMBER OF SHARES OF THE COMPANY IN ISSUE AS AT THE DATE OF THIS RESOLUTION, AND THE DISCOUNT FOR ANY SHARES TO BE ISSUED SHALL NOT EXCEED 10 PER CENT TO THE BENCHMARKED PRICECAPITAL STRUCTUREISSUER654060FOR65406FOR1S000069950 AIA GROUP LTDY002A1105HK000006968905/24/2024TO GRANT A GENERAL MANDATE TO THE DIRECTORS TO BUY BACK SHARES OF THE COMPANY, NOT EXCEEDING 10 PER CENT OF THE NUMBER OF SHARES OF THE COMPANY IN ISSUE AS AT THE DATE OF THIS RESOLUTIONCAPITAL STRUCTUREISSUER654060AGAINST65406AGAINST1S000069950 AIR LEASE CORPORATION00912X302US00912X302605/03/2024Election of Directors Matthew J. HartDIRECTOR ELECTIONSISSUER31860ABSTAIN3186AGAINST1S000069950 AIR LEASE CORPORATION00912X302US00912X302605/03/2024Election of Directors Yvette Hollingsworth ClarkDIRECTOR ELECTIONSISSUER31860ABSTAIN3186AGAINST1S000069950 AIR LEASE CORPORATION00912X302US00912X302605/03/2024Election of Directors Cheryl Gordon KrongardDIRECTOR ELECTIONSISSUER31860ABSTAIN3186AGAINST1S000069950 AIR LEASE CORPORATION00912X302US00912X302605/03/2024Election of Directors Marshall O. LarsenDIRECTOR ELECTIONSISSUER31860ABSTAIN3186AGAINST1S000069950 AIR LEASE CORPORATION00912X302US00912X302605/03/2024Election of Directors Susan McCawDIRECTOR ELECTIONSISSUER31860ABSTAIN3186AGAINST1S000069950 AIR LEASE CORPORATION00912X302US00912X302605/03/2024Election of Directors Robert A. MiltonDIRECTOR ELECTIONSISSUER31860ABSTAIN3186AGAINST1S000069950 AIR LEASE CORPORATION00912X302US00912X302605/03/2024Election of Directors John L. PluegerDIRECTOR ELECTIONSISSUER31860ABSTAIN3186AGAINST1S000069950 AIR LEASE CORPORATION00912X302US00912X302605/03/2024Election of Directors Ian M. SainesDIRECTOR ELECTIONSISSUER31860ABSTAIN3186AGAINST1S000069950 AIR LEASE CORPORATION00912X302US00912X302605/03/2024Election of Directors Steven F. Udvar-HazyDIRECTOR ELECTIONSISSUER31860ABSTAIN3186AGAINST1S000069950 AIR LEASE CORPORATION00912X302US00912X302605/03/2024Ratify the appointment of KPMG LLP as our independent registered public accounting firm for 2024AUDIT-RELATEDISSUER31860FOR3186FOR1S000069950 AIR LEASE CORPORATION00912X302US00912X302605/03/2024Advisory vote to approve named executive officer compensationSECTION 14A SAY-ON-PAY VOTESISSUER31860AGAINST3186AGAINST1S000069950 AIR LEASE CORPORATION00912X302US00912X302605/03/2024Advisory vote on the frequency of future advisory votes to approve named executive officer compensationSECTION 14A SAY-ON-PAY VOTESISSUER318603 YEARS3186AGAINST1S000069950 AIRTAC INTERNATIONAL GROUPG01408106KYG01408106405/30/2024The Company's operation and business report and Consolidated Financial Statements for year 2023OTHERAccept Financial Statements and Statutory ReportsISSUER16560FOR1656FOR1S000069950 AIRTAC INTERNATIONAL GROUPG01408106KYG01408106405/30/2024The amendments to the Amended and Restated Memorandum and Articles of Association of the Company.CORPORATE GOVERNANCEISSUER16560FOR1656FOR1S000069950 AIRTAC INTERNATIONAL GROUPG01408106KYG01408106405/30/2024The amendments to Procedure for Shareholders Meetings of the Company.CORPORATE GOVERNANCEISSUER16560FOR1656FOR1S000069950 AKAMAI TECHNOLOGIES, INC.00971T101US00971T101605/10/2024Election of Directors Sharon BowenDIRECTOR ELECTIONSISSUER91750ABSTAIN9175AGAINST1S000069950 AKAMAI TECHNOLOGIES, INC.00971T101US00971T101605/10/2024Election of Directors Marianne BrownDIRECTOR ELECTIONSISSUER91750ABSTAIN9175AGAINST1S000069950 AKAMAI TECHNOLOGIES, INC.00971T101US00971T101605/10/2024Election of Directors Monte FordDIRECTOR ELECTIONSISSUER91750ABSTAIN9175AGAINST1S000069950 AKAMAI TECHNOLOGIES, INC.00971T101US00971T101605/10/2024Election of Directors Dan HesseDIRECTOR ELECTIONSISSUER91750ABSTAIN9175AGAINST1S000069950 AKAMAI TECHNOLOGIES, INC.00971T101US00971T101605/10/2024Election of Directors Tom KillaleaDIRECTOR ELECTIONSISSUER91750ABSTAIN9175AGAINST1S000069950 AKAMAI TECHNOLOGIES, INC.00971T101US00971T101605/10/2024Election of Directors Tom LeightonDIRECTOR ELECTIONSISSUER91750ABSTAIN9175AGAINST1S000069950 AKAMAI TECHNOLOGIES, INC.00971T101US00971T101605/10/2024Election of Directors Jonathan MillerDIRECTOR ELECTIONSISSUER91750ABSTAIN9175AGAINST1S000069950 AKAMAI TECHNOLOGIES, INC.00971T101US00971T101605/10/2024Election of Directors Madhu RanganathanDIRECTOR ELECTIONSISSUER91750ABSTAIN9175AGAINST1S000069950 AKAMAI TECHNOLOGIES, INC.00971T101US00971T101605/10/2024Election of Directors Ben VerwaayenDIRECTOR ELECTIONSISSUER91750ABSTAIN9175AGAINST1S000069950 AKAMAI TECHNOLOGIES, INC.00971T101US00971T101605/10/2024Election of Directors Bill WagnerDIRECTOR ELECTIONSISSUER91750ABSTAIN9175AGAINST1S000069950 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 sharesCOMPENSATIONISSUER91750FOR9175FOR1S000069950 AKAMAI TECHNOLOGIES, INC.00971T101US00971T101605/10/2024To approve, on an advisory basis, our named executive officer compensationSECTION 14A SAY-ON-PAY VOTESISSUER91750ABSTAIN9175AGAINST1S000069950 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 GOVERNANCEISSUER91750FOR9175FOR1S000069950 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 GOVERNANCEISSUER91750FOR9175FOR1S000069950 AKAMAI TECHNOLOGIES, INC.00971T101US00971T101605/10/2024To ratify the selection of PricewaterhouseCoopers LLP as our independent auditors for the fiscal year ending December 31, 2024AUDIT-RELATEDISSUER91750FOR9175FOR1S000069950 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 HOLDER91750FOR9175AGAINST1S000069950 AKBANK T.A.S.M0300L106TRAAKBNK91N603/22/2024IF YOUR CUSTODIAN DOES NOT HAVE A POWER OF ATTORNEY (POA) IN PLACE, AN INDIVIDUAL BENEFICIAL OWNER SIGNED POA MAY BE REQUIRED.OTHEROther Voting MattersISSUER8674001S000069950 AKBANK T.A.S.M0300L106TRAAKBNK91N603/22/2024TO ATTEND A MEETING THE ATTENDEE(S) MUST PRESENT A POWER OF ATTORNEY (POA) ISSUED BY THE BENEFICIAL OWNER AND NOTARIZED BY A TURKISH NOTARY.OTHEROther Voting MattersISSUER8674001S000069950 AKBANK T.A.S.M0300L106TRAAKBNK91N603/22/2024PLEASE VOTE EITHER 'FOR' OR 'AGAINST' ON THE AGENDA ITEMS. 'ABSTAIN' IS NOT RECOGNIZED IN THE TURKISH MARKET AND IS CONSIDERED AS 'AGAINST.'OTHEROther Voting MattersISSUER8674001S000069950 AKBANK T.A.S.M0300L106TRAAKBNK91N603/22/2024OPENING AND FORMATION OF THE MEETING COUNCILCORPORATE GOVERNANCEISSUER867400FOR86740FOR1S000069950 AKBANK T.A.S.M0300L106TRAAKBNK91N603/22/2024READING AND DISCUSSION OF THE 2023 ANNUAL REPORT OF THE BOARD OF DIRECTORSOTHEROther Voting MattersISSUER867400FOR86740FOR1S000069950 AKBANK T.A.S.M0300L106TRAAKBNK91N603/22/2024READING OF THE 2023 AUDITORS REPORTOTHEROther Voting MattersISSUER867400FOR86740FOR1S000069950 AKBANK T.A.S.M0300L106TRAAKBNK91N603/22/2024READING, DISCUSSION AND APPROVAL OF THE FINANCIAL STATEMENTS OF 2023OTHEROther Voting MattersISSUER867400FOR86740FOR1S000069950 AKBANK T.A.S.M0300L106TRAAKBNK91N603/22/2024APPROVAL OF THE BOARD MEMBER ELECTED TO THE BOARD OF DIRECTORS FOR THE REMAINING PERIODDIRECTOR ELECTIONSISSUER867400ABSTAIN86740AGAINST1S000069950 AKBANK T.A.S.M0300L106TRAAKBNK91N603/22/2024RELEASE OF LIABILITY OF THE MEMBERS OF THE BOARD OF DIRECTORSCORPORATE GOVERNANCEISSUER867400FOR86740FOR1S000069950 AKBANK T.A.S.M0300L106TRAAKBNK91N603/22/2024DECISION ON THE APPROPRIATION OF 2023 ANNUAL PROFIT, DEPENDING ON THE PERMISSION TO BE OBTAINED AND THE COMPLETION OF THE PROCEDURESCAPITAL STRUCTUREISSUER867400FOR86740FOR1S000069950 AKBANK T.A.S.M0300L106TRAAKBNK91N603/22/2024DECISION ON AFFORDING THE SPECIAL FUND REGARDING THE REVALUATION TRANSACTION MADE IN ACCORDANCE WITH THE DUPLICATE ARTICLE 298 AND THE PARAGRAPH (C) OF THE TAX PROCEDURE LAW FROM THE EXTRAORDINARY RESERVESCAPITAL STRUCTUREISSUER867400FOR86740FOR1S000069950 AKBANK T.A.S.M0300L106TRAAKBNK91N603/22/2024APPOINTMENT AND DETERMINATION OF THE TENURE OF THE MEMBERS OF THE BOARD OF DIRECTORSDIRECTOR ELECTIONSISSUER867400FOR86740FOR1S000069950 AKBANK T.A.S.M0300L106TRAAKBNK91N603/22/2024DETERMINATION OF THE COMPENSATION OF THE MEMBERS OF THE BOARD OF DIRECTORSCOMPENSATIONISSUER867400AGAINST86740AGAINST1S000069950 AKBANK T.A.S.M0300L106TRAAKBNK91N603/22/2024APPOINTMENT OF THE AUDITORSAUDIT-RELATEDISSUER867400FOR86740FOR1S000069950 AKBANK T.A.S.M0300L106TRAAKBNK91N603/22/2024PROVIDING INFORMATION REGARDING THE DONATIONS MADE IN 2023OTHER SOCIAL ISSUESISSUER867400FOR86740FOR1S000069950 AKBANK T.A.S.M0300L106TRAAKBNK91N603/22/2024DETERMINATION OF THE BANKS DONATION LIMITS FOR 2024OTHER SOCIAL ISSUESISSUER867400FOR86740FOR1S000069950 AKBANK T.A.S.M0300L106TRAAKBNK91N603/22/2024AUTHORIZATION OF THE BOARD OF DIRECTORS IN CONNECTION WITH MATTERS FALLING WITHIN THE SCOPE OF ARTICLES 395 AND 396 OF THE TURKISH COMMERCIAL CODECORPORATE GOVERNANCEISSUER867400FOR86740FOR1S000069950 AKBANK T.A.S.M0300L106TRAAKBNK91N603/22/2024PROVIDING INFORMATION REGARDING THE UPDATED BANK REMUNERATION POLICYCOMPENSATIONISSUER867400FOR86740FOR1S000069950 AKBANK T.A.S.M0300L106TRAAKBNK91N603/22/2024PROVIDING INFORMATION REGARDING THE BOARD OF DIRECTORS DIVERSITY POLICYCORPORATE GOVERNANCEISSUER867400FOR86740FOR1S000069950 AKBANK T.A.S.M0300L106TRAAKBNK91N603/22/2024PROVIDING INFORMATION TO SHAREHOLDERS ON THE SHARE BUY BACK PROGRAM INITIATED WITH THE DECISION OF THE BOARD OF DIRECTORS DATED 16.02.2023 AND ENDED ON 31.12.2023CAPITAL STRUCTUREISSUER867400FOR86740FOR1S000069950 ALLEGION PLCG0176J109IE00BFRT3W7406/06/2024Election of Directors Kirk S. HachigianDIRECTOR ELECTIONSISSUER25550ABSTAIN2555AGAINST1S000069950 ALLEGION PLCG0176J109IE00BFRT3W7406/06/2024Election of Directors Susan L. MainDIRECTOR ELECTIONSISSUER25550ABSTAIN2555AGAINST1S000069950 ALLEGION PLCG0176J109IE00BFRT3W7406/06/2024Election of Directors Steven C. MizellDIRECTOR ELECTIONSISSUER25550ABSTAIN2555AGAINST1S000069950 ALLEGION PLCG0176J109IE00BFRT3W7406/06/2024Election of Directors Nicole Parent HaugheyDIRECTOR ELECTIONSISSUER25550ABSTAIN2555AGAINST1S000069950 ALLEGION PLCG0176J109IE00BFRT3W7406/06/2024Election of Directors Lauren B. PetersDIRECTOR ELECTIONSISSUER25550ABSTAIN2555AGAINST1S000069950 ALLEGION PLCG0176J109IE00BFRT3W7406/06/2024Election of Directors Ellen RubinDIRECTOR ELECTIONSISSUER25550ABSTAIN2555AGAINST1S000069950 ALLEGION PLCG0176J109IE00BFRT3W7406/06/2024Election of Directors John H. StoneDIRECTOR ELECTIONSISSUER25550ABSTAIN2555AGAINST1S000069950 ALLEGION PLCG0176J109IE00BFRT3W7406/06/2024Election of Directors Dev VardhanDIRECTOR ELECTIONSISSUER25550ABSTAIN2555AGAINST1S000069950 ALLEGION PLCG0176J109IE00BFRT3W7406/06/2024Approve the compensation of our named executive officers on an advisory (non-binding) basisSECTION 14A SAY-ON-PAY VOTESISSUER25550AGAINST2555AGAINST1S000069950 ALLEGION PLCG0176J109IE00BFRT3W7406/06/2024Ratify the appointment of PricewaterhouseCoopers as independent registered public accounting firm and authorize the Audit and Finance Committee of the Company's Board of Directors to set the independent registered public accounting firm's remuneration for the fiscal year ended December 31, 2024AUDIT-RELATEDISSUER25550FOR2555FOR1S000069950 ALLEGION PLCG0176J109IE00BFRT3W7406/06/2024Renew the Board of Directors' authority to issue shares under Irish lawCAPITAL STRUCTUREISSUER25550FOR2555FOR1S000069950 ALLEGION PLCG0176J109IE00BFRT3W7406/06/2024Renew the Board of Directors' authority to issue shares for cash without first offering shares to existing shareholders (Special Resolution under Irish law)CAPITAL STRUCTUREISSUER25550FOR2555FOR1S000069950 ALNYLAM PHARMACEUTICALS, INC.02043Q107US02043Q107605/16/2024To elect the following nominees as Class II directors of Alnylam Dennis A. Ausiello, M.D.DIRECTOR ELECTIONSISSUER9070ABSTAIN907AGAINST1S000069950 ALNYLAM PHARMACEUTICALS, INC.02043Q107US02043Q107605/16/2024To elect the following nominees as Class II directors of Alnylam Olivier Brandicourt, To elect the following members of Class II of the Company's board of directors Julia A. Haller, M.D.DIRECTOR ELECTIONSISSUER9070ABSTAIN907AGAINST1S000069950 ALNYLAM PHARMACEUTICALS, INC.02043Q107US02043Q107605/16/2024To elect the following nominees as Class II directors of Alnylam Peter N. KelloggDIRECTOR ELECTIONSISSUER9070ABSTAIN907AGAINST1S000069950 ALNYLAM PHARMACEUTICALS, INC.02043Q107US02043Q107605/16/2024To elect the following nominees as Class II directors of Alnylam David E.I. PyottDIRECTOR ELECTIONSISSUER9070ABSTAIN907AGAINST1S000069950 ALNYLAM PHARMACEUTICALS, INC.02043Q107US02043Q107605/16/2024To approve, in a non-binding advisory vote, the compensation of Alnylam's named executive officersSECTION 14A SAY-ON-PAY VOTESISSUER9070AGAINST907AGAINST1S000069950 ALNYLAM PHARMACEUTICALS, INC.02043Q107US02043Q107605/16/2024To ratify the appointment of PricewaterhouseCoopers LLP, an independent registered public accounting firm, as Alnylam's independent auditors for the fiscal year ending December 31, 2024.AUDIT-RELATEDISSUER9070FOR907FOR1S000069950 AMADEUS IT GROUP S.AE04648114ES010906701906/05/2024PLEASE NOTE IN THE EVENT THE MEETING DOES NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 06 JUN 2024. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU.OTHEROther Voting MattersISSUER978101S000069950 AMADEUS IT GROUP S.AE04648114ES010906701906/05/2024VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED.OTHEROther Voting MattersISSUER978101S000069950 AMADEUS IT GROUP S.AE04648114ES010906701906/05/2024EXAMINATION AND APPROVAL OF THE ANNUAL ACCOUNTS AND DIRECTORS REPORT RELATED TO THE FINANCIAL YEAR 2023OTHERAccept Consolidated Financial Statements and Statutory ReportsISSUER97810FOR9781FOR1S000069950 AMADEUS IT GROUP S.AE04648114ES010906701906/05/2024EXAMINATION AND APPROVAL OF THE NON-FINANCIAL INFORMATION STATEMENT RELATED TO THE FINANCIAL YEAR 2023OTHER SOCIAL ISSUESOTHERAccept/Approve Corporate Social Responsibility ReportISSUER97810FOR9781FOR1S000069950 AMADEUS IT GROUP S.AE04648114ES010906701906/05/2024DIRECTORS REMUNERATION REPORT 2023 FOR AN ADVISORY VOTESECTION 14A SAY-ON-PAY VOTESISSUER97810FOR9781FOR1S000069950 AMADEUS IT GROUP S.AE04648114ES010906701906/05/2024APPROVAL OF THE PROPOSAL ON THE APPROPRIATION OF 2023 RESULTS AND OTHER COMPANY RESERVESCAPITAL STRUCTUREISSUER97810FOR9781FOR1S000069950 AMADEUS IT GROUP S.AE04648114ES010906701906/05/2024EXAMINATION AND APPROVAL OF THE MANAGEMENT CARRIED OUT BY THE BOARD OF DIRECTORS FOR THE YEAR 2023CORPORATE GOVERNANCEISSUER97810FOR9781FOR1S000069950 AMADEUS IT GROUP S.AE04648114ES010906701906/05/2024REELECTION OF MR WILLIAM CONNELLY AS INDEPENDENT DIRECTOR FOR A TERM OF ONE YEARDIRECTOR ELECTIONSISSUER97810ABSTAIN9781AGAINST1S000069950 AMADEUS IT GROUP S.AE04648114ES010906701906/05/2024REELECTION OF MR LUIS MAROTO CAMINO AS EXECUTIVE DIRECTOR FOR A TERM OF ONE YEARDIRECTOR ELECTIONSISSUER97810ABSTAIN9781AGAINST1S000069950 AMADEUS IT GROUP S.AE04648114ES010906701906/05/2024REELECTION OF MRS PILAR GARCIA CEBALLOS ZUNIGA AS INDEPENDENT DIRECTOR FOR A TERM OF ONE YEARDIRECTOR ELECTIONSISSUER97810ABSTAIN9781AGAINST1S000069950 AMADEUS IT GROUP S.AE04648114ES010906701906/05/2024REELECTION OF MR STEPHAN GEMKOW AS INDEPENDENT DIRECTOR FOR A TERM OF ONE YEARDIRECTOR ELECTIONSISSUER97810ABSTAIN9781AGAINST1S000069950 AMADEUS IT GROUP S.AE04648114ES010906701906/05/2024REELECTION OF MR PETER KURPICK AS INDEPENDENT DIRECTOR FOR A TERM OF ONE YEARDIRECTOR ELECTIONSISSUER97810ABSTAIN9781AGAINST1S000069950 AMADEUS IT GROUP S.AE04648114ES010906701906/05/2024REELECTION OF MRS XIAOQUN CLEVER STEG AS INDEPENDENT DIRECTOR FOR A TERM OF ONE YEARDIRECTOR ELECTIONSISSUER97810ABSTAIN9781AGAINST1S000069950 AMADEUS IT GROUP S.AE04648114ES010906701906/05/2024REELECTION OF MRS AMANDA MESLER AS INDEPENDENT DIRECTOR FOR A TERM OF ONE YEARDIRECTOR ELECTIONSISSUER97810ABSTAIN9781AGAINST1S000069950 AMADEUS IT GROUP S.AE04648114ES010906701906/05/2024REELECTION OF MRS JANA EGGERS AS INDEPENDENT DIRECTOR FOR A TERM OF ONE YEARDIRECTOR ELECTIONSISSUER97810ABSTAIN9781AGAINST1S000069950 AMADEUS IT GROUP S.AE04648114ES010906701906/05/2024APPROVAL OF THE REMUNERATION OF THE MEMBERS OF THE BOARD OF DIRECTORS FOR THE FINANCIAL YEAR 2024COMPENSATIONISSUER97810AGAINST9781AGAINST1S000069950 AMADEUS IT GROUP S.AE04648114ES010906701906/05/2024APPROVAL OF THE DIRECTORS REMUNERATION POLICY 2025 2027COMPENSATIONCORPORATE GOVERNANCEISSUER97810FOR9781FOR1S000069950 AMADEUS IT GROUP S.AE04648114ES010906701906/05/2024APPROVAL OF THE PARTICIPATION OF THE EXECUTIVE DIRECTORS IN THE AMADEUS EXECUTIVE SHARE PLANCOMPENSATIONISSUER97810FOR9781FOR1S000069950 AMADEUS IT GROUP S.AE04648114ES010906701906/05/2024DELEGATION OF POWERS TO THE BOARD FOR THE FORMALIZATION REMEDY AND IMPLEMENTATION OF THE RESOLUTIONS OF THE AGMCORPORATE GOVERNANCEISSUER97810FOR9781FOR1S000069950 AMADEUS IT GROUP S.AE04648114ES010906701906/05/202429 APR 2024: INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCEOTHEROther Voting MattersISSUER978101S000069950 AMADEUS IT GROUP S.AE04648114ES010906701906/05/202429 APR 2024: PLEASE NOTE THAT THIS IS A REVISION DUE TO THE MEETING TYPE HAS BEEN CHANGED FROM AGM TO OGM AND ADDITION OF COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOUOTHEROther Voting MattersISSUER978101S000069950 AMBARELLA, INC.G037AX101KYG037AX101506/12/2024Election of Directors Hsiao-Wuen HonDIRECTOR ELECTIONSISSUER9500WITHHOLD950AGAINST1S000069950 AMBARELLA, INC.G037AX101KYG037AX101506/12/2024Election of Directors Christopher B. PaisleyDIRECTOR ELECTIONSISSUER9500WITHHOLD950AGAINST1S000069950 AMBARELLA, INC.G037AX101KYG037AX101506/12/2024To ratify the appointment of PricewaterhouseCoopers LLP as our independent registered public accounting firm for the fiscal year ending January 31, 2025AUDIT-RELATEDISSUER9500FOR950FOR1S000069950 AMBARELLA, INC.G037AX101KYG037AX101506/12/2024To approve on a non-binding, advisory basis, the compensation of our named executive officersSECTION 14A SAY-ON-PAY VOTESISSUER9500AGAINST950AGAINST1S000069950 AMBARELLA, INC.G037AX101KYG037AX101506/12/2024To approve an amendment and restatement of the Ambarella, Inc. 2021 Equity Incentive PlanCOMPENSATIONISSUER9500FOR950FOR1S000069950 AMERICA MOVIL SAB DE CVP0280A192MX01AM05001904/29/2024PLEASE BE ADVISED THAT SHARES WITH THIS SERIES ARE COMMONLY USED FOR THOSE SHARES THAT CONFER FULL VOTING RIGHTS AND CAN ONLY BE ACQUIRED BY MEXICAN NATIONALSOTHEROther Voting MattersISSUER95664001S000069950 AMERICA MOVIL SAB DE CVP0280A192MX01AM05001904/29/2024APPROVE CEO AND AUDITORS' REPORT ON OPERATIONS AND RESULTS AND BOARD'S OPINION ON CEO AND AUDITORS' REPORTOTHERReceive/Approve Report/AnnouncementISSUER9566400FOR956640FOR1S000069950 AMERICA MOVIL SAB DE CVP0280A192MX01AM05001904/29/2024APPROVE BOARD'S REPORT ON PRINCIPAL POLICIES AND ACCOUNTING CRITERIA FOLLOWED IN PREPARATION OF FINANCIAL INFORMATIONOTHERReceive/Approve Report/AnnouncementISSUER9566400FOR956640FOR1S000069950 AMERICA MOVIL SAB DE CVP0280A192MX01AM05001904/29/2024APPROVE REPORT ON ACTIVITIES AND OPERATIONS UNDERTAKEN BY BOARDOTHERReceive/Approve Report/AnnouncementISSUER9566400FOR956640FOR1S000069950 AMERICA MOVIL SAB DE CVP0280A192MX01AM05001904/29/2024APPROVE AUDIT AND CORPORATE PRACTICES COMMITTEE'S REPORT ON THEIR ACTIVITIESOTHERReceive/Approve Report/AnnouncementISSUER9566400FOR956640FOR1S000069950 AMERICA MOVIL SAB DE CVP0280A192MX01AM05001904/29/2024APPROVE CONSOLIDATED FINANCIAL STATEMENTS, ALLOCATION OF INCOME AND DIVIDENDSOTHERApprove Financial Statements, Allocation of Income, and Discharge DirectorsISSUER9566400FOR956640FOR1S000069950 AMERICA MOVIL SAB DE CVP0280A192MX01AM05001904/29/2024APPROVE REPORT ON REPURCHASED SHARES RESERVEOTHERReceive/Approve Report/AnnouncementISSUER9566400FOR956640FOR1S000069950 AMERICA MOVIL SAB DE CVP0280A192MX01AM05001904/29/2024APPROVE DISCHARGE OF BOARD AND CEOCORPORATE GOVERNANCEISSUER9566400FOR956640FOR1S000069950 AMERICA MOVIL SAB DE CVP0280A192MX01AM05001904/29/2024ELECT AND/OR RATIFY CARLOS SLIM DOMIT AS BOARD CHAIRMANCORPORATE GOVERNANCEISSUER9566400FOR956640FOR1S000069950 AMERICA MOVIL SAB DE CVP0280A192MX01AM05001904/29/2024ELECT AND/OR RATIFY PATRICK SLIM DOMIT AS VICE-CHAIRMANCORPORATE GOVERNANCEISSUER9566400FOR956640FOR1S000069950 AMERICA MOVIL SAB DE CVP0280A192MX01AM05001904/29/2024ELECT AND/OR RATIFY ANTONIO COSIO PANDO AS DIRECTORDIRECTOR ELECTIONSISSUER9566400FOR956640FOR1S000069950 AMERICA MOVIL SAB DE CVP0280A192MX01AM05001904/29/2024ELECT AND/OR RATIFY PABLO ROBERTO GONZALEZ GUAJARDO AS DIRECTORDIRECTOR ELECTIONSISSUER9566400FOR956640FOR1S000069950 AMERICA MOVIL SAB DE CVP0280A192MX01AM05001904/29/2024ELECT AND/OR RATIFY DANIEL HAJJ ABOUMRAD AS DIRECTORDIRECTOR ELECTIONSISSUER9566400FOR956640FOR1S000069950 AMERICA MOVIL SAB DE CVP0280A192MX01AM05001904/29/2024ELECT AND/OR RATIFY VANESSA HAJJ SLIM AS DIRECTORDIRECTOR ELECTIONSISSUER9566400FOR956640FOR1S000069950 AMERICA MOVIL SAB DE CVP0280A192MX01AM05001904/29/2024ELECT AND/OR RATIFY DAVID IBARRA MUNOZ AS DIRECTORDIRECTOR ELECTIONSISSUER9566400FOR956640FOR1S000069950 AMERICA MOVIL SAB DE CVP0280A192MX01AM05001904/29/2024ELECT AND/OR RATIFY CLAUDIA JANEZ SANCHEZ AS DIRECTORDIRECTOR ELECTIONSISSUER9566400FOR956640FOR1S000069950 AMERICA MOVIL SAB DE CVP0280A192MX01AM05001904/29/2024ELECT AND/OR RATIFY RAFAEL MOISES KALACH MIZRAHI AS DIRECTORDIRECTOR ELECTIONSISSUER9566400FOR956640FOR1S000069950 AMERICA MOVIL SAB DE CVP0280A192MX01AM05001904/29/2024ELECT AND/OR RATIFY FRANCISCO MEDINA CHAVEZ AS DIRECTORDIRECTOR ELECTIONSISSUER9566400FOR956640FOR1S000069950 AMERICA MOVIL SAB DE CVP0280A192MX01AM05001904/29/2024ELECT AND/OR RATIFY GISSELLE MORAN JIMENEZ AS DIRECTORDIRECTOR ELECTIONSISSUER9566400FOR956640FOR1S000069950 AMERICA MOVIL SAB DE CVP0280A192MX01AM05001904/29/2024ELECT AND/OR RATIFY LUIS ALEJANDRO SOBERON KURI AS DIRECTORDIRECTOR ELECTIONSISSUER9566400FOR956640FOR1S000069950 AMERICA MOVIL SAB DE CVP0280A192MX01AM05001904/29/2024ELECT AND/OR RATIFY ERNESTO VEGA VELASCO AS DIRECTORDIRECTOR ELECTIONSISSUER9566400FOR956640FOR1S000069950 AMERICA MOVIL SAB DE CVP0280A192MX01AM05001904/29/2024ELECT AND/OR RATIFY OSCAR VON HAUSKE SOLIS AS DIRECTORDIRECTOR ELECTIONSISSUER9566400FOR956640FOR1S000069950 AMERICA MOVIL SAB DE CVP0280A192MX01AM05001904/29/2024ELECT AND/OR RATIFY ALEJANDRO CANTU JIMENEZ AS SECRETARY (NON-MEMBER) OF BOARDCORPORATE GOVERNANCEISSUER9566400FOR956640FOR1S000069950 AMERICA MOVIL SAB DE CVP0280A192MX01AM05001904/29/2024ELECT AND/OR RATIFY RAFAEL ROBLES MIAJA AS DEPUTY SECRETARY (NON-MEMBER) OF BOARDCORPORATE GOVERNANCEISSUER9566400FOR956640FOR1S000069950 AMERICA MOVIL SAB DE CVP0280A192MX01AM05001904/29/2024APPROVE REMUNERATION OF DIRECTORSCOMPENSATIONISSUER9566400FOR956640FOR1S000069950 AMERICA MOVIL SAB DE CVP0280A192MX01AM05001904/29/2024APPROVE DISCHARGE OF EXECUTIVE COMMITTEECORPORATE GOVERNANCEISSUER9566400FOR956640FOR1S000069950 AMERICA MOVIL SAB DE CVP0280A192MX01AM05001904/29/2024ELECT AND/OR RATIFY CARLOS SLIM DOMIT AS CHAIRMAN OF EXECUTIVE COMMITTEECORPORATE GOVERNANCEISSUER9566400FOR956640FOR1S000069950 AMERICA MOVIL SAB DE CVP0280A192MX01AM05001904/29/2024ELECT AND/OR RATIFY PATRICK SLIM DOMIT AS MEMBER OF EXECUTIVE COMMITTEECORPORATE GOVERNANCEISSUER9566400FOR956640FOR1S000069950 AMERICA MOVIL SAB DE CVP0280A192MX01AM05001904/29/2024ELECT AND/OR RATIFY DANIEL HAJJ ABOUMRAD AS MEMBER OF EXECUTIVE COMMITTEECORPORATE GOVERNANCEISSUER9566400FOR956640FOR1S000069950 AMERICA MOVIL SAB DE CVP0280A192MX01AM05001904/29/2024APPROVE REMUNERATION OF EXECUTIVE COMMITTEECOMPENSATIONISSUER9566400FOR956640FOR1S000069950 AMERICA MOVIL SAB DE CVP0280A192MX01AM05001904/29/2024APPROVE DISCHARGE OF AUDIT AND CORPORATE PRACTICES COMMITTEECORPORATE GOVERNANCEISSUER9566400FOR956640FOR1S000069950 AMERICA MOVIL SAB DE CVP0280A192MX01AM05001904/29/2024ELECT AND/OR RATIFY ERNESTO VEGA VELASCO AS CHAIRMAN OF AUDIT AND CORPORATE PRACTICES COMMITTEECORPORATE GOVERNANCEISSUER9566400FOR956640FOR1S000069950 AMERICA MOVIL SAB DE CVP0280A192MX01AM05001904/29/2024ELECT AND/OR RATIFY PABLO ROBERTO GONZALEZ GUAJARDO AS MEMBER OF AUDIT AND CORPORATE PRACTICES COMMITTEECORPORATE GOVERNANCEISSUER9566400FOR956640FOR1S000069950 AMERICA MOVIL SAB DE CVP0280A192MX01AM05001904/29/2024ELECT AND/OR RATIFY RAFAEL CLAUDIA JANEZ SANCHEZ AS MEMBER OF AUDIT AND CORPORATE PRACTICES COMMITTEECORPORATE GOVERNANCEISSUER9566400FOR956640FOR1S000069950 AMERICA MOVIL SAB DE CVP0280A192MX01AM05001904/29/2024ELECT AND/OR RATIFY RAFAEL MOISES KALACH MIZRAHI AS MEMBER OF AUDIT AND CORPORATE PRACTICES COMMITTEECORPORATE GOVERNANCEISSUER9566400FOR956640FOR1S000069950 AMERICA MOVIL SAB DE CVP0280A192MX01AM05001904/29/2024APPROVE REMUNERATION OF MEMBERS OF AUDIT AND CORPORATE PRACTICES COMMITTEECORPORATE GOVERNANCEISSUER9566400FOR956640FOR1S000069950 AMERICA MOVIL SAB DE CVP0280A192MX01AM05001904/29/2024SET AMOUNT OF SHARE REPURCHASE RESERVECAPITAL STRUCTUREISSUER9566400FOR956640FOR1S000069950 AMERICA MOVIL SAB DE CVP0280A192MX01AM05001904/29/2024APPROVE GRANTING OF POWERSOTHERMiscellaneous Proposal: Company-SpecificISSUER9566400FOR956640FOR1S000069950 AMERICA MOVIL SAB DE CVP0280A192MX01AM05001904/29/2024AUTHORIZE BOARD TO RATIFY AND EXECUTE APPROVED RESOLUTIONSCORPORATE GOVERNANCEISSUER9566400FOR956640FOR1S000069950 AMERICA MOVIL SAB DE CVP0280A192MX01AM05001904/29/202408 APR 2024: PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE IN NUMBERING OF ALL RESOLUTIONS. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU.OTHEROther Voting MattersISSUER95664001S000069950 AMERICAN EQUITY INVESTMENT LIFE HLDG CO025676206US025676206511/10/2023'The Merger Agreement - To approve the Agreement and Plan of Merger (the "Merger Agreement ") dated as of July 4, 2023 , by and among AEL , Brookfield Reinsurance Ltd. (" Parent"), Arches Merger Sub Inc. ("Merger Sub") and , solely for the purposes set forth in the Merger Agreement Brookfield Asset Management Ltd , and the transaction contemplated by the Merger Agreement ,including the merger of Merger sub with and into AEL, with AEL surviving the merger as an indirect Wholly owned subsidiary of Parent ( the "Merger")CORPORATE GOVERNANCEISSUER6770FOR677FOR1S000069950 AMERICAN EQUITY INVESTMENT LIFE HLDG CO025676206US025676206511/10/2023The Compensation Proposal - To approve, on an advisory (non-binding) basic, certain merger-related compensation that may be paid or become payable to AEL's named executive officers in connection with the MergerSECTION 14A SAY-ON-PAY VOTESISSUER6770AGAINST677AGAINST1S000069950 AMERICAN EQUITY INVESTMENT LIFE HLDG CO025676206US025676206511/10/2023The Adjournment Proposal - To approve the adjournment of the Special Meeting, if necessary or appropriate, to solicit additional proxies if there are not sufficient votes to approve the Merger Proposal.CORPORATE GOVERNANCEISSUER6770FOR677FOR1S000069950 AMERICAN STATES WATER COMPANY029899101US029899101105/21/2024Election of Class I Directors: Steven D. DavisDIRECTOR ELECTIONSISSUER35640ABSTAIN3564AGAINST1S000069950 AMERICAN STATES WATER COMPANY029899101US029899101105/21/2024Election of Class I Directors: Anne M. HollowayDIRECTOR ELECTIONSISSUER35640ABSTAIN3564AGAINST1S000069950 AMERICAN STATES WATER COMPANY029899101US029899101105/21/2024Election of Class I Directors: Caroline A. WinnDIRECTOR ELECTIONSISSUER35640ABSTAIN3564AGAINST1S000069950 AMERICAN STATES WATER COMPANY029899101US029899101105/21/2024Advisory vote to approve the compensation of our named executive officersSECTION 14A SAY-ON-PAY VOTESISSUER35640AGAINST3564AGAINST1S000069950 AMERICAN STATES WATER COMPANY029899101US029899101105/21/2024To ratify the appointment of PricewaterhouseCoopers LLP as the independent registered public accounting firmAUDIT-RELATEDISSUER35640FOR3564FOR1S000069950 AMKOR TECHNOLOGY, INC.031652100US031652100605/14/2024Election of Directors James J. KimDIRECTOR ELECTIONSISSUER20210WITHHOLD2021AGAINST1S000069950 AMKOR TECHNOLOGY, INC.031652100US031652100605/14/2024Election of Directors Susan Y. KimDIRECTOR ELECTIONSISSUER20210WITHHOLD2021AGAINST1S000069950 AMKOR TECHNOLOGY, INC.031652100US031652100605/14/2024Election of Directors Giel RuttenDIRECTOR ELECTIONSISSUER20210WITHHOLD2021AGAINST1S000069950 AMKOR TECHNOLOGY, INC.031652100US031652100605/14/2024Election of Directors Douglas A. AlexanderDIRECTOR ELECTIONSISSUER20210WITHHOLD2021AGAINST1S000069950 AMKOR TECHNOLOGY, INC.031652100US031652100605/14/2024Election of Directors Roger A. CarolinDIRECTOR ELECTIONSISSUER20210WITHHOLD2021AGAINST1S000069950 AMKOR TECHNOLOGY, INC.031652100US031652100605/14/2024Election of Directors Winston J. ChurchillDIRECTOR ELECTIONSISSUER20210WITHHOLD2021AGAINST1S000069950 AMKOR TECHNOLOGY, INC.031652100US031652100605/14/2024Election of Directors Daniel LiaoDIRECTOR ELECTIONSISSUER20210WITHHOLD2021AGAINST1S000069950 AMKOR TECHNOLOGY, INC.031652100US031652100605/14/2024Election of Directors MaryFrances McCourtDIRECTOR ELECTIONSISSUER20210WITHHOLD2021AGAINST1S000069950 AMKOR TECHNOLOGY, INC.031652100US031652100605/14/2024Election of Directors Robert R. MorseDIRECTOR ELECTIONSISSUER20210WITHHOLD2021AGAINST1S000069950 AMKOR TECHNOLOGY, INC.031652100US031652100605/14/2024Election of Directors Gil C. TilyDIRECTOR ELECTIONSISSUER20210WITHHOLD2021AGAINST1S000069950 AMKOR TECHNOLOGY, INC.031652100US031652100605/14/2024Election of Directors David N. WatsonDIRECTOR ELECTIONSISSUER20210WITHHOLD2021AGAINST1S000069950 AMKOR TECHNOLOGY, INC.031652100US031652100605/14/2024Advisory vote to approve the compensation of our named executive officersSECTION 14A SAY-ON-PAY VOTESISSUER20210FOR2021FOR1S000069950 AMKOR TECHNOLOGY, INC.031652100US031652100605/14/2024Ratification of the appointment of PricewaterhouseCoopers LLP as our independent registered public accounting firm for the year ending December 31, 2024AUDIT-RELATEDISSUER20210FOR2021FOR1S000069950 AMKOR TECHNOLOGY, INC.031652100US031652100605/14/2024Shareholder proposal to report on effectiveness of the Company's diversity, equity, and inclusion effortsHUMAN RIGHTS OR HUMAN CAPITAL/WORKFORCESECURITY HOLDER20210FOR2021AGAINST1S000069950 AMOREPACIFIC CORP.Y01258105KR709043000003/15/2024APPROVAL OF FINANCIAL STATEMENTSOTHERApprove Financial Statements, Allocation of Income, and Discharge DirectorsISSUER6300FOR630FOR1S000069950 AMOREPACIFIC CORP.Y01258105KR709043000003/15/2024AMENDMENT OF ARTICLES OF INCORPORATIONCORPORATE GOVERNANCEISSUER6300FOR630FOR1S000069950 AMOREPACIFIC CORP.Y01258105KR709043000003/15/2024ELECTION OF INSIDE DIRECTOR SEO GYEONG BAEDIRECTOR ELECTIONSISSUER6300ABSTAIN630AGAINST1S000069950 AMOREPACIFIC CORP.Y01258105KR709043000003/15/2024ELECTION OF INSIDE DIRECTOR I JI YEONDIRECTOR ELECTIONSISSUER6300ABSTAIN630AGAINST1S000069950 AMOREPACIFIC CORP.Y01258105KR709043000003/15/2024ELECTION OF OUTSIDE DIRECTOR WHO IS AN AUDIT COMMITTEE MEMBER JO SEONG JINDIRECTOR ELECTIONSISSUER6300ABSTAIN630AGAINST1S000069950 AMOREPACIFIC CORP.Y01258105KR709043000003/15/2024APPROVAL OF REMUNERATION FOR DIRECTORCOMPENSATIONISSUER6300ABSTAIN630AGAINST1S000069950 AMPLIFON S.P.A.T0388E118IT000405688004/24/2024PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 132787 DUE TO RECEIVED UPDATED AGENDA WITH SLATES FOR RESOLUTION 4. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU.OTHEROther Voting MattersISSUER001S000069950 AMPLIFON S.P.A.T0388E118IT000405688004/24/2024VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED.OTHEROther Voting MattersISSUER001S000069950 AMPLIFON S.P.A.T0388E118IT000405688004/24/2024VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED.OTHEROther Voting MattersISSUER001S000069950 AMPLIFON S.P.A.T0388E118IT000405688004/24/2024INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCEOTHEROther Voting MattersISSUER001S000069950 AMPLIFON S.P.A.T0388E118IT000405688004/24/2024BALANCE SHEET AS OF 31 DECEMBER 2023: APPROVAL OF THE BALANCE SHEET AS OF 31 DECEMBER 2023; BOARD OF DIRECTORS, INTERNAL AUDITORS AND EXTERNAL AUDITORS REPORTS. PRESENTATION OF THE CONSOLIDATED BALANCE SHEET AS OF 31 DECEMBER 2023 AND PRESENTATION OF THE REPORT ON MANAGEMENT IN AGREEMENT WITH THE DELEGATED REGULATION OF THE EUROPEAN COMMISSION N. 2019/815 AND SUBSEQUENT AMENDMENTS. PRESENTATION OF THE CONSOLIDATED NON-FINANCIAL STATEMENT AS OF 31 DECEMBER 2023OTHERAccept Financial Statements and Statutory ReportsISSUER001S000069950 AMPLIFON S.P.A.T0388E118IT000405688004/24/2024BALANCE SHEET AS OF 31 DECEMBER 2023: PROFIT ALLOCATIONCAPITAL STRUCTUREISSUER001S000069950 AMPLIFON S.P.A.T0388E118IT000405688004/24/2024DIRECTORS EMOLUMENTS FOR THE FINANCIAL YEAR 2024COMPENSATIONISSUER001S000069950 AMPLIFON S.P.A.T0388E118IT000405688004/24/2024PLEASE NOTE THAT ALTHOUGH THERE ARE 2 SLATES TO BE ELECTED AS AUDITORS, THERE IS ONLY 1 VACANCY 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 SLATES AND TO SELECT 'CLEAR' FOR THE OTHERS. THANK YOUOTHEROther Voting MattersISSUER001S000069950 AMPLIFON S.P.A.T0388E118IT000405688004/24/2024APPOINTMENT OF MEMBERS AND DETERMINATION OF THE EMOLUMENTS OF THE INTERNAL AUDITORS FOR THE FINANCIAL YEARS 2024/2026: DETERMINATION OF THE EMOLUMENTCORPORATE GOVERNANCEISSUER001S000069950 AMPLIFON S.P.A.T0388E118IT000405688004/24/2024REPORT 2024 ON THE REMUNERATION POLICY AND EMOLUMENTS PAID AS PER ART. 123-TER OF LEGISLATIVE DECREE 58/98 (''TUF'') AND ART. 84-QUATER OF THE ISSUERS' REGULATION: BINDING RESOLUTION ON THE FIRST SECTION AS PER ART. 123-TER, ITEMS 3-BIS AND 3-TER OF THE TUFCOMPENSATIONCORPORATE GOVERNANCEISSUER001S000069950 AMPLIFON S.P.A.T0388E118IT000405688004/24/2024REPORT 2024 ON THE REMUNERATION POLICY AND EMOLUMENTS PAID AS PER ART. 123-TER OF LEGISLATIVE DECREE 58/98 (''TUF'') AND ART. 84-QUATER OF THE ISSUERS' REGULATION: NON-BINDING RESOLUTION ON THE SECOND SECTION AS PER ART. 123-TER, ITEM 6 OF THE TUFSECTION 14A SAY-ON-PAY VOTESISSUER001S000069950 AMPLIFON S.P.A.T0388E118IT000405688004/24/2024APPROVAL OF A PLAN FOR THE PURCHASE AND DISPOSAL OF OWN SHARES AS PER ARTICLES 2357 AND 2357-TER OF THE CIVIL CODE, SUBJECT TO REVOCATION OF THE EXISTING PLAN FOR THE PART NOT EXECUTED. RESOLUTIONS RELATED THERETOCAPITAL STRUCTUREISSUER001S000069950 AMPLIFON S.P.A.T0388E118IT000405688004/30/2024VOTING 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 MattersISSUER153901S000069950 AMPLIFON S.P.A.T0388E118IT000405688004/30/2024VOTING 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 MattersISSUER153901S000069950 AMPLIFON S.P.A.T0388E118IT000405688004/30/2024PROPOSAL TO ENHANCE THE INCREASED VOTING RIGHTS MECHANISM CURRENTLY IN PLACE (AMENDMENT TO ARTICLE 13 OF THE ARTICLES OF ASSOCIATION). RELATED AND ANCILLARY RESOLUTIONSSHAREHOLDER RIGHTS AND DEFENSESCORPORATE GOVERNANCEISSUER15390FOR1539FOR1S000069950 AMPLIFON S.P.A.T0388E118IT000405688004/30/2024PROPOSAL TO INTRODUCE THE POSSIBILITY TO HOLD SHAREHOLDERS' MEETINGS EXCLUSIVELY BY APPOINTING A SO-CALLED PROXY AGENT (AMENDMENT TO ARTICLE 10 OF THE ARTICLES OF ASSOCIATION). RELATED AND ANCILLARY RESOLUTIONSCORPORATE GOVERNANCEISSUER15390FOR1539FOR1S000069950 AMPLIFON S.P.A.T0388E118IT000405688004/30/2024PROPOSAL TO GRANT THE BOARD OF DIRECTORS THE POWER TO INCREASE THE SHARE CAPITAL PURSUANT TO ARTICLES 2443 AND 2420-TER OF THE ITALIAN CIVIL CODE UP TO A MAXIMUM OF APPROXIMATELY 20 PCT OF THE SHARE CAPITAL (AMENDMENT TO ARTICLES 6 AND 9 OF THE ARTICLES OF ASSOCIATION). RELATED AND ANCILLARY RESOLUTIONSCAPITAL STRUCTUREISSUER15390FOR1539FOR1S000069950 AMPLIFON S.P.A.T0388E118IT000405688004/30/2024OTHER AMENDMENTS TO THE ARTICLES OF ASSOCIATION (AMENDMENT TO ARTICLES 2, 7, 9, 15, 17, 18, 21, 23, 24 AND 26 OF THE ARTICLES OF ASSOCIATION). RELATED AND ANCILLARY RESOLUTIONSCORPORATE GOVERNANCEISSUER15390FOR1539FOR1S000069950 ANHEUSER-BUSCH INBEV SA03524A108US03524A108804/24/2024Proposed resolution: Approval of the statutory annual accounts: approving the statutory annual accounts relating to the accounting year ended on 31 December 2023 (see reverse side for additional text).OTHERApprove Financial Statements, Allocation of Income, and Discharge DirectorsISSUER153100FOR15310FOR1S000069950 ANHEUSER-BUSCH INBEV SA03524A108US03524A108804/24/2024Proposed resolution: Discharge to the directors: granting discharge to the directors for the performance of their duties during the accounting year ended on 31 December 2023.CORPORATE GOVERNANCEISSUER153100FOR15310FOR1S000069950 ANHEUSER-BUSCH INBEV SA03524A108US03524A108804/24/2024Proposed resolution: Discharge to the statutory auditor: granting discharge to the statutory auditor for the performance of his duties during the accounting year ended on 31 December 2023.AUDIT-RELATEDISSUER153100FOR15310FOR1S000069950 ANHEUSER-BUSCH INBEV SA03524A108US03524A108804/24/2024Proposed resolution: upon proposal by the Board of Directors, renewing the appointment of Ms. Michele Burns as independent director, for a period of four years ending at the end of the shareholders' meeting which will be asked to approve the accounts for the year 2027. Ms.Burns has explicitly confirmed and the Board of Directors is of the opinion that she complies with the independence criteria provided for in article 7:87 of the Belgian Code of Companies and Associations, provision 3.5 of ...(due to space limits, see proxy material for full proposal).DIRECTOR ELECTIONSISSUER153100ABSTAIN15310AGAINST1S000069950 ANHEUSER-BUSCH INBEV SA03524A108US03524A108804/24/2024Proposed resolution: Resignation and Appointment of directors: upon proposal by the Reference Shareholder, renewing the appointment as director of Mr. Paul Cornet de Ways Ruart, for a period of four years ending at the end of the shareholders' meeting which will be asked to approve the accounts for the year 2027.DIRECTOR ELECTIONSISSUER153100ABSTAIN15310AGAINST1S000069950 ANHEUSER-BUSCH INBEV SA03524A108US03524A108804/24/2024Proposed resolution: Resignation and Appointment of directors: upon proposal by the Reference Shareholder, renewing the appointment as director of Mr. Grégoire de Spoelberch, for a period of four years ending at the end of the shareholders' meeting which will be asked to approve the accounts for the year 2027.DIRECTOR ELECTIONSISSUER153100ABSTAIN15310AGAINST1S000069950 ANHEUSER-BUSCH INBEV SA03524A108US03524A108804/24/2024Proposed resolution: Resignation and Appointment of directors: upon proposal by the Reference Shareholder, renewing the appointment as director of Mr. Paulo Lemann, for a period of four years ending at the end of the shareholders meeting which will be asked to approve the accounts for the year 2027.DIRECTOR ELECTIONSISSUER153100ABSTAIN15310AGAINST1S000069950 ANHEUSER-BUSCH INBEV SA03524A108US03524A108804/24/2024Proposed resolution: Resignation and Appointment of directors: upon proposal by the Reference Shareholder, renewing the appointment as director of Mr. Alexandre Van Damme, for a period of four years ending at the end of the shareholders' meeting which will be asked to approve the accounts for the year 2027.DIRECTOR ELECTIONSISSUER153100ABSTAIN15310AGAINST1S000069950 ANHEUSER-BUSCH INBEV SA03524A108US03524A108804/24/2024Proposed resolution: upon proposal by the Restricted Shareholders, renewing the appointment as Restricted Share Director of Mr. Martin J. Barrington, for a period of one year ending at the end of the shareholders' meeting which will be asked to approve the accounts for the year 2024. The Company's Corporate Governance Charter provides that the term of office of directors ends after the annual shareholders' meeting following their 70th birthday, except as provided by the Board of ...(due to space limits, see proxy material for full proposal).DIRECTOR ELECTIONSISSUER153100ABSTAIN15310AGAINST1S000069950 ANHEUSER-BUSCH INBEV SA03524A108US03524A108804/24/2024Proposed resolution: Resignation and Appointment of directors: upon proposal by the Restricted Shareholders, renewing the appointment as Restricted Share Director of Mr. Salvatore Mancuso for a period of one year ending at the end of the shareholders' meeting which will be asked to approve the accounts for the year 2024.DIRECTOR ELECTIONSISSUER153100ABSTAIN15310AGAINST1S000069950 ANHEUSER-BUSCH INBEV SA03524A108US03524A108804/24/2024Proposed resolution: Resignation and Appointment of directors: upon proposal by the Restricted Shareholders, renewing the appointment as Restricted Share Director of Mr. Alejandro Santo Domingo, for a period of one year ending at the end of the shareholders' meeting which will be asked to approve the accounts for the year 2024.DIRECTOR ELECTIONSISSUER153100ABSTAIN15310AGAINST1S000069950 ANHEUSER-BUSCH INBEV SA03524A108US03524A108804/24/2024Extension mandate of statutory auditor and remuneration: in anticipation of, and subject to, the imminent transposition of Directive (EU) 2022/2464 of the European Parliament and of the Council of 14 December 2022 amending Regulation (EU) No 537/2014, Directive 2004/109/EC, Directive 2006/43/EC and Directive 2013/34/EU, as regards corporate sustainability reporting ("CSRD") into Belgian law, extending, upon recommendation of the Audit Committee, for the remaining ...(due to space limits, see proxy material for full proposal).OTHERMiscellaneous Proposal: Company-SpecificISSUER153100FOR15310FOR1S000069950 ANHEUSER-BUSCH INBEV SA03524A108US03524A108804/24/2024Remuneration report: approving the remuneration report for the financial year 2023. The 2023 annual report containing the remuneration report is available on the Company's website.SECTION 14A SAY-ON-PAY VOTESISSUER153100FOR15310FOR1S000069950 ANHEUSER-BUSCH INBEV SA03524A108US03524A108804/24/2024Filings: without prejudice to other delegations of powers to the extent applicable, granting powers to Jan Vandermeersch, Global Legal Director Corporate, with power to substitute, to proceed to any filings and publication formalities in relation to the above resolutions.CORPORATE GOVERNANCEISSUER153100FOR15310FOR1S000069950 ANIMA HOLDING S.P.A.T0409R106IT000499806503/28/2024VOTING 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 MattersISSUER1432801S000069950 ANIMA HOLDING S.P.A.T0409R106IT000499806503/28/2024VOTING 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 MattersISSUER1432801S000069950 ANIMA HOLDING S.P.A.T0409R106IT000499806503/28/2024BALANCE SHEET APPROVAL AS OF 31 DECEMBER 2023OTHERAccept Financial Statements and Statutory ReportsISSUER143280FOR14328FOR1S000069950 ANIMA HOLDING S.P.A.T0409R106IT000499806503/28/2024APPROVAL OF THE PROPOSAL OF NET INCOME ALLOCATION AND OF DIVIDEND DISTRIBUTIONCAPITAL STRUCTUREISSUER143280FOR14328FOR1S000069950 ANIMA HOLDING S.P.A.T0409R106IT000499806503/28/2024APPROVAL OF THE REWARDING POLICY AS PER SECTION I OF THE REPORT ON REMUNERATION AND PAID EMOLUMENTS AS PER ART. 123-TER OF THE TUFCOMPENSATIONCORPORATE GOVERNANCEISSUER143280FOR14328FOR1S000069950 ANIMA HOLDING S.P.A.T0409R106IT000499806503/28/2024EXPRESSION OF THE NON-BINDING VOTE REGARDING SECTION II OF THE REPORT ON REMUNERATION AND PAID EMOLUMENTS AS PER ART. 123-TER OF THE TUFSECTION 14A SAY-ON-PAY VOTESISSUER143280FOR14328FOR1S000069950 ANIMA HOLDING S.P.A.T0409R106IT000499806503/28/2024EMOLUMENT PLAN BASED ON FINANCIAL INSTRUMENTS, AS PER ART. 114-BIS OF TUF. RESOLUTIONS RELATED THERETOCOMPENSATIONISSUER143280FOR14328FOR1S000069950 ANIMA HOLDING S.P.A.T0409R106IT000499806503/28/2024RENEWAL OF THE PROPOSAL TO AUTHORIZE THE PURCHASE AND DISPOSAL OF OWN SHARES AS PER ARTS. 2357 AND 2357-TER OF THE ITALIAN CIVIL CODE AND ART. 132 OF TUF. RESOLUTIONS RELATED THERETOCAPITAL STRUCTUREISSUER143280FOR14328FOR1S000069950 ANIMA HOLDING S.P.A.T0409R106IT000499806503/28/2024PROPOSAL OF ANNULMENT OF NO. 9,875,753 OWN SHARES IN PORTFOLIO (CORRESPONDING TO THE 3 PCT OF THE EXISTING SHARES) WITHOUT REDUCTION OF THE STOCK CAPITAL AND RELATED AMENDMENT OF ART. 5 OF THE BY-LAWS. RESOLUTIONS RELATED THERETOCAPITAL STRUCTUREISSUER143280FOR14328FOR1S000069950 ANIMA HOLDING S.P.A.T0409R106IT000499806503/28/2024PROPOSAL TO EMPOWER THE BOARD OF DIRECTORS, AS PER ART. 2443 OF THE ITALIAN CIVIL CODE, OF THE RIGHT TO INCREASE FREE OF PAYMENTS THE STOCK CAPITAL OF ANIMA HOLDING S.P.A., IN ONE OR MORE INSTALMENTS WITHIN THE TERM OF THE 28 MARCH 2029, THROUGH EMISSION OF MAXIMUM N. 11,521,711 ORDINARY SHARES WITHOUT FACE VALUE TO BE ASSIGNED, AS PER ART. 2349 OF THE ITALIAN CIVIL CODE, TO THE EMPLOYEES AND/OR CATEGORIES OF EMPLOYEES OF THE COMPANY AND/OR OF ITS SUBSIDIARIES, FOR AN AMOUNT CORRESPONDING TO NET INCOME AND/OR NET INCOME RESERVES AS BALANCE SHEET RESULTS APPROVED FROM TIME TO TIME, UP TO A MAXIMUM AMOUNT OF EUR 255,213.33, TO SUPPORT THE EMOLUMENT PLAN AS PER ITEM 3 OF THE ORDINARY PART. AMENDMENT OF ART. 5 OF THE BY-LAWS. RESOLUTIONS RELATED THERETOCAPITAL STRUCTURECOMPENSATIONISSUER143280FOR14328FOR1S000069950 ANIMA HOLDING S.P.A.T0409R106IT000499806503/28/2024PROPOSAL TO AMEND AND TO INTEGRATE ARTS. 3, 4, 10, 11, 13, 14, 15, 19, 20, 22, 24 OF THE BY-LAWS. RESOLUTIONS RELATED THERETOCORPORATE GOVERNANCEISSUER143280FOR14328FOR1S000069950 ANIMA HOLDING S.P.A.T0409R106IT000499806503/28/2024INTERMEDIARY 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 MattersISSUER1432801S000069950 ANRITSU CORPORATIONJ01554104JP312880000406/25/2024Please reference meeting materials.OTHEROther Voting MattersISSUER747801S000069950 ANRITSU CORPORATIONJ01554104JP312880000406/25/2024Approve Appropriation of SurplusCAPITAL STRUCTUREISSUER74780ABSTAIN7478AGAINST1S000069950 ANRITSU CORPORATIONJ01554104JP312880000406/25/2024Appoint a Director who is not Audit and Supervisory Committee Member Hamada, HirokazuDIRECTOR ELECTIONSISSUER74780ABSTAIN7478AGAINST1S000069950 ANRITSU CORPORATIONJ01554104JP312880000406/25/2024Appoint a Director who is not Audit and Supervisory Committee Member Kubota, AkifumiDIRECTOR ELECTIONSISSUER74780ABSTAIN7478AGAINST1S000069950 ANRITSU CORPORATIONJ01554104JP312880000406/25/2024Appoint a Director who is not Audit and Supervisory Committee Member Sugita, ShunichiDIRECTOR ELECTIONSISSUER74780ABSTAIN7478AGAINST1S000069950 ANRITSU CORPORATIONJ01554104JP312880000406/25/2024Appoint a Director who is not Audit and Supervisory Committee Member Shima, TakeshiDIRECTOR ELECTIONSISSUER74780ABSTAIN7478AGAINST1S000069950 ANRITSU CORPORATIONJ01554104JP312880000406/25/2024Appoint a Director who is not Audit and Supervisory Committee Member Masamura, TatsuroDIRECTOR ELECTIONSISSUER74780ABSTAIN7478AGAINST1S000069950 ANRITSU CORPORATIONJ01554104JP312880000406/25/2024Appoint a Director who is not Audit and Supervisory Committee Member Ueda, NozomiDIRECTOR ELECTIONSISSUER74780ABSTAIN7478AGAINST1S000069950 ANRITSU CORPORATIONJ01554104JP312880000406/25/2024Approve Payment of Bonuses to Directors (Excluding Directors who are Audit and Supervisory Committee Members)AUDIT-RELATEDCOMPENSATIONISSUER74780AGAINST7478AGAINST1S000069950 ANSYS, INC.03662Q105US03662Q105805/22/2024Proposal to adopt the Agreement and Plan of Merger (the "merger agreement"), dated as of January 15, 2024, by and between ANSYS, Inc. ("Ansys"), Synopsys, Inc., and ALTA Acquisition Corp., as it may be amended from time to time (the "merger agreement proposal")CORPORATE GOVERNANCEISSUER43100FOR4310FOR1S000069950 ANSYS, INC.03662Q105US03662Q105805/22/2024Proposal to approve, on a non-binding, advisory basis, the merger-related compensation that will or may be paid to Ansys' named executive officers in connection with the transactions contemplated by the merger agreement (the "compensation proposal")SECTION 14A SAY-ON-PAY VOTESISSUER43100AGAINST4310AGAINST1S000069950 ANSYS, INC.03662Q105US03662Q105805/22/2024Proposal to approve the adjournment of the special meeting to solicit additional proxies if there are not sufficient votes at the time of the special meeting to approve the merger agreement proposal or to ensure that any supplement or amendment to the accompanying proxy statement/prospectus is timely provided to Ansys stockholders (the "adjournment proposal")CORPORATE GOVERNANCEISSUER43100FOR4310FOR1S000069950 ANSYS, INC.03662Q105US03662Q105806/07/2024Election of Director for One-Year Term: Jim FrankolaDIRECTOR ELECTIONSISSUER43100ABSTAIN4310AGAINST1S000069950 ANSYS, INC.03662Q105US03662Q105806/07/2024Election of Director for One-Year Term: Alec D. GallimoreDIRECTOR ELECTIONSISSUER43100ABSTAIN4310AGAINST1S000069950 ANSYS, INC.03662Q105US03662Q105806/07/2024Election of Director for One-Year Term: Ronald W. HovsepianDIRECTOR ELECTIONSISSUER43100ABSTAIN4310AGAINST1S000069950 ANSYS, INC.03662Q105US03662Q105806/07/2024Proposal to approve, on a non-binding, advisory basis, the merger-related compensation that will or may be paid to Ansys' named executive officers in connection with the transactions contemplated by the merger agreement (the "compensation proposal")AUDIT-RELATEDISSUER43100FOR4310FOR1S000069950 ANSYS, INC.03662Q105US03662Q105806/07/2024Advisory Approval of the Compensation of Our Named Executive Officers.SECTION 14A SAY-ON-PAY VOTESISSUER43100AGAINST4310AGAINST1S000069950 ANSYS, INC.03662Q105US03662Q105806/07/2024Stockholder Proposal Requesting the Adoption of a Shareholder Right to Call a Special Shareholder Meeting, if Properly Presented.CORPORATE GOVERNANCESECURITY HOLDER43100FOR4310AGAINST1S000069950 ANYWHERE REAL ESTATE INC.75605Y106US75605Y106405/02/2024Election of Directors for a one-year term expiring in the 2025 and until their successors are duly elected and qualified Fiona P. DiasDIRECTOR ELECTIONSISSUER136280ABSTAIN13628AGAINST1S000069950 ANYWHERE REAL ESTATE INC.75605Y106US75605Y106405/02/2024Election of Directors for a one-year term expiring in the 2025 and until their successors are duly elected and qualified Matthew J. EspeDIRECTOR ELECTIONSISSUER136280ABSTAIN13628AGAINST1S000069950 ANYWHERE REAL ESTATE INC.75605Y106US75605Y106405/02/2024Election of Directors for a one-year term expiring in the 2025 and until their successors are duly elected and qualified V. Ann HaileyDIRECTOR ELECTIONSISSUER136280ABSTAIN13628AGAINST1S000069950 ANYWHERE REAL ESTATE INC.75605Y106US75605Y106405/02/2024Election of Directors for a one-year term expiring in the 2025 and until their successors are duly elected and qualified Bryson R. KoehlerDIRECTOR ELECTIONSISSUER136280ABSTAIN13628AGAINST1S000069950 ANYWHERE REAL ESTATE INC.75605Y106US75605Y106405/02/2024Election of Directors for a one-year term expiring in the 2025 and until their successors are duly elected and qualified Joseph Z. LenzDIRECTOR ELECTIONSISSUER136280ABSTAIN13628AGAINST1S000069950 ANYWHERE REAL ESTATE INC.75605Y106US75605Y106405/02/2024Election of Directors for a one-year term expiring in the 2025 and until their successors are duly elected and qualified Duncan L. NiederauerDIRECTOR ELECTIONSISSUER136280ABSTAIN13628AGAINST1S000069950 ANYWHERE REAL ESTATE INC.75605Y106US75605Y106405/02/2024Election of Directors for a one-year term expiring in the 2025 and until their successors are duly elected and qualified Egbert L.J. PerryDIRECTOR ELECTIONSISSUER136280ABSTAIN13628AGAINST1S000069950 ANYWHERE REAL ESTATE INC.75605Y106US75605Y106405/02/2024Election of Directors for a one-year term expiring in the 2025 and until their successors are duly elected and qualified Ryan M. SchneiderDIRECTOR ELECTIONSISSUER136280ABSTAIN13628AGAINST1S000069950 ANYWHERE REAL ESTATE INC.75605Y106US75605Y106405/02/2024Election of Directors for a one-year term expiring in the 2025 and until their successors are duly elected and qualified Enrique SilvaDIRECTOR ELECTIONSISSUER136280ABSTAIN13628AGAINST1S000069950 ANYWHERE REAL ESTATE INC.75605Y106US75605Y106405/02/2024Election of Directors for a one-year term expiring in the 2025 and until their successors are duly elected and qualified Sherry M. SmithDIRECTOR ELECTIONSISSUER136280ABSTAIN13628AGAINST1S000069950 ANYWHERE REAL ESTATE INC.75605Y106US75605Y106405/02/2024Election of Directors for a one-year term expiring in the 2025 and until their successors are duly elected and qualified Christopher S. TerrillDIRECTOR ELECTIONSISSUER136280ABSTAIN13628AGAINST1S000069950 ANYWHERE REAL ESTATE INC.75605Y106US75605Y106405/02/2024Election of Directors for a one-year term expiring in the 2025 and until their successors are duly elected and qualified Felicia WilliamsDIRECTOR ELECTIONSISSUER136280ABSTAIN13628AGAINST1S000069950 ANYWHERE REAL ESTATE INC.75605Y106US75605Y106405/02/2024Election of Directors for a one-year term expiring in the 2025 and until their successors are duly elected and qualified Michael J. WilliamsDIRECTOR ELECTIONSISSUER136280ABSTAIN13628AGAINST1S000069950 ANYWHERE REAL ESTATE INC.75605Y106US75605Y106405/02/2024Advisory Approval of the Compensation of Our Named Executive OfficersSECTION 14A SAY-ON-PAY VOTESISSUER136280AGAINST13628AGAINST1S000069950 ANYWHERE REAL ESTATE INC.75605Y106US75605Y106405/02/2024Ratification of the Appointment of PricewaterhouseCoopers LLP to serve as our Registered Public Accounting firm for 2024AUDIT-RELATEDISSUER136280FOR13628FOR1S000069950 AON PLCG0403H108IE00BLP1HW5406/21/2024Election of Directors Lester B. KnightDIRECTOR ELECTIONSISSUER44350ABSTAIN4435AGAINST1S000069950 AON PLCG0403H108IE00BLP1HW5406/21/2024Election of Directors Gregory C. CaseDIRECTOR ELECTIONSISSUER44350ABSTAIN4435AGAINST1S000069950 AON PLCG0403H108IE00BLP1HW5406/21/2024Election of Directors Jose Antonio AlvarezDIRECTOR ELECTIONSISSUER44350ABSTAIN4435AGAINST1S000069950 AON PLCG0403H108IE00BLP1HW5406/21/2024Election of Directors Jin-Yong CaiDIRECTOR ELECTIONSISSUER44350ABSTAIN4435AGAINST1S000069950 AON PLCG0403H108IE00BLP1HW5406/21/2024Election of Directors Jeffrey C. CampbellDIRECTOR ELECTIONSISSUER44350ABSTAIN4435AGAINST1S000069950 AON PLCG0403H108IE00BLP1HW5406/21/2024Election of Directors Fulvio ContiDIRECTOR ELECTIONSISSUER44350ABSTAIN4435AGAINST1S000069950 AON PLCG0403H108IE00BLP1HW5406/21/2024Election of Directors Cheryl A. FrancisDIRECTOR ELECTIONSISSUER44350ABSTAIN4435AGAINST1S000069950 AON PLCG0403H108IE00BLP1HW5406/21/2024Election of Directors Adriana KaraboutisDIRECTOR ELECTIONSISSUER44350ABSTAIN4435AGAINST1S000069950 AON PLCG0403H108IE00BLP1HW5406/21/2024Election of Directors Richard C. NotebaertDIRECTOR ELECTIONSISSUER44350ABSTAIN4435AGAINST1S000069950 AON PLCG0403H108IE00BLP1HW5406/21/2024Election of Directors Gloria SantonaDIRECTOR ELECTIONSISSUER44350ABSTAIN4435AGAINST1S000069950 AON PLCG0403H108IE00BLP1HW5406/21/2024Election of Directors Sarah E. SmithDIRECTOR ELECTIONSISSUER44350ABSTAIN4435AGAINST1S000069950 AON PLCG0403H108IE00BLP1HW5406/21/2024Election of Directors Byron O. SpruellDIRECTOR ELECTIONSISSUER44350ABSTAIN4435AGAINST1S000069950 AON PLCG0403H108IE00BLP1HW5406/21/2024Advisory vote to approve the compensation of the Company's named executive officersSECTION 14A SAY-ON-PAY VOTESISSUER44350AGAINST4435AGAINST1S000069950 AON PLCG0403H108IE00BLP1HW5406/21/2024Ratify the appointment of Ernst & Young LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2024AUDIT-RELATEDISSUER44350FOR4435FOR1S000069950 AON PLCG0403H108IE00BLP1HW5406/21/2024Re-appoint Ernst & Young Chartered Accountants as the Company's statutory auditor under Irish LawAUDIT-RELATEDISSUER44350FOR4435FOR1S000069950 AON PLCG0403H108IE00BLP1HW5406/21/2024Authorize the Board or the Audit Committee of the Board to determine the remuneration of Ernst & Young Ireland, in its capacity as the Company's statutory auditor under Irish lawAUDIT-RELATEDISSUER44350FOR4435FOR1S000069950 AON PLCG0403H108IE00BLP1HW5406/21/2024Authorize the Board to Issue Shares under Irish LawCAPITAL STRUCTUREISSUER44350FOR4435FOR1S000069950 AON PLCG0403H108IE00BLP1HW5406/21/2024Authorize the Board to Opt-Out of Statutory Pre-Emption Rights Under Irish LawCAPITAL STRUCTUREISSUER44350FOR4435FOR1S000069950 APPLUS SERVICES S.A.E0534T106ES010502200006/27/2024VOTING 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 MattersISSUER665501S000069950 APPLUS SERVICES S.A.E0534T106ES010502200006/27/2024APPROVE CONSOLIDATED AND STANDALONE FINANCIAL STATEMENTSOTHERAccept Consolidated Financial Statements and Statutory ReportsISSUER66550FOR6655FOR1S000069950 APPLUS SERVICES S.A.E0534T106ES010502200006/27/2024APPROVE NON-FINANCIAL INFORMATION STATEMENTOTHER SOCIAL ISSUESOTHERAccept/Approve Corporate Social Responsibility ReportISSUER66550FOR6655FOR1S000069950 APPLUS SERVICES S.A.E0534T106ES010502200006/27/2024APPROVE ALLOCATION OF INCOMECAPITAL STRUCTUREISSUER66550FOR6655FOR1S000069950 APPLUS SERVICES S.A.E0534T106ES010502200006/27/2024APPROVE DISCHARGE OF BOARDCORPORATE GOVERNANCEISSUER66550FOR6655FOR1S000069950 APPLUS SERVICES S.A.E0534T106ES010502200006/27/2024REELECT NICOLAS VILLEN JIMENEZ AS DIRECTORDIRECTOR ELECTIONSISSUER66550ABSTAIN6655AGAINST1S000069950 APPLUS SERVICES S.A.E0534T106ES010502200006/27/2024ADVISORY VOTE ON REMUNERATION REPORTSECTION 14A SAY-ON-PAY VOTESISSUER66550FOR6655FOR1S000069950 APPLUS SERVICES S.A.E0534T106ES010502200006/27/2024APPROVE REMUNERATION POLICYCOMPENSATIONCORPORATE GOVERNANCEISSUER66550FOR6655FOR1S000069950 APPLUS SERVICES S.A.E0534T106ES010502200006/27/2024AUTHORIZE BOARD TO RATIFY AND EXECUTE APPROVED RESOLUTIONSCORPORATE GOVERNANCEISSUER66550FOR6655FOR1S000069950 APPLUS SERVICES S.A.E0534T106ES010502200006/27/2024INTERMEDIARY 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 MattersISSUER665501S000069950 APPLUS SERVICES S.A.E0534T106ES010502200006/27/2024PLEASE NOTE IN THE EVENT THE MEETING DOES NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 28 JUN 2024. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU.OTHEROther Voting MattersISSUER665501S000069950 APTARGROUP, INC.038336103US038336103905/01/2024Election of Directors Sarah GlickmanDIRECTOR ELECTIONSISSUER16120ABSTAIN1612AGAINST1S000069950 APTARGROUP, INC.038336103US038336103905/01/2024Election of Directors Matt TrerotolaDIRECTOR ELECTIONSISSUER16120ABSTAIN1612AGAINST1S000069950 APTARGROUP, INC.038336103US038336103905/01/2024Election of Directors Ralf K. WunderlichDIRECTOR ELECTIONSISSUER16120ABSTAIN1612AGAINST1S000069950 APTARGROUP, INC.038336103US038336103905/01/2024Advisory vote to approve executive compensationSECTION 14A SAY-ON-PAY VOTESISSUER16120AGAINST1612AGAINST1S000069950 APTARGROUP, INC.038336103US038336103905/01/2024Approval of an amendment to Aptar's Amended and Restated Certificate of Incorporation to reflect new Delaware law provisions regarding officer exculpationCORPORATE GOVERNANCEISSUER16120FOR1612FOR1S000069950 APTARGROUP, INC.038336103US038336103905/01/2024Ratification of the appointment of PricewaterhouseCoopers LLP as the Independent Registered Public Accounting Firm for 2024AUDIT-RELATEDISSUER16120FOR1612FOR1S000069950 ARCH CAPITAL GROUP LTD.G0450A105BMG0450A105305/09/2024To elect the nominees listed as Class II Directors of the Company for a term of three years and until their respective successors are duly elected and qualified or their earlier resignation or removal Laurie S. GoodmanDIRECTOR ELECTIONSISSUER106540ABSTAIN10654AGAINST1S000069950 ARCH CAPITAL GROUP LTD.G0450A105BMG0450A105305/09/2024To elect the nominees listed as Class II Directors of the Company for a term of three years and until their respective successors are duly elected and qualified or their earlier resignation or removal John M. PasquesiDIRECTOR ELECTIONSISSUER106540ABSTAIN10654AGAINST1S000069950 ARCH CAPITAL GROUP LTD.G0450A105BMG0450A105305/09/2024Advisory vote to approve named executive officer compensationSECTION 14A SAY-ON-PAY VOTESISSUER106540AGAINST10654AGAINST1S000069950 ARCH CAPITAL GROUP LTD.G0450A105BMG0450A105305/09/2024To appoint PricewaterhouseCoopers LLP as our independent registered public accounting firm for the year ending December 31, 2024AUDIT-RELATEDISSUER106540FOR10654FOR1S000069950 ARCH CAPITAL GROUP LTD.G0450A105BMG0450A105305/09/2024To elect the nominees listed as Designated Company Directors so that they may be elected directors of certain of our non-U.S. subsidiaries- Brain ChenDIRECTOR ELECTIONSISSUER106540ABSTAIN10654AGAINST1S000069950 ARCH CAPITAL GROUP LTD.G0450A105BMG0450A105305/09/2024To elect the nominees listed as Designated Company Directors so that they may be elected directors of certain of our non-U.S. subsidiaries- Crystal DoughtyDIRECTOR ELECTIONSISSUER106540ABSTAIN10654AGAINST1S000069950 ARCH CAPITAL GROUP LTD.G0450A105BMG0450A105305/09/2024To elect the nominees listed as Designated Company Directors so that they may be elected directors of certain of our non-U.S. subsidiaries- Matthew DragonettiDIRECTOR ELECTIONSISSUER106540ABSTAIN10654AGAINST1S000069950 ARCH CAPITAL GROUP LTD.G0450A105BMG0450A105305/09/2024To elect the nominees listed as Designated Company Directors so that they may be elected directors of certain of our non-U.S. subsidiaries- Seamus FearonDIRECTOR ELECTIONSISSUER106540ABSTAIN10654AGAINST1S000069950 ARCH CAPITAL GROUP LTD.G0450A105BMG0450A105305/09/2024To elect the nominees listed as Designated Company Directors so that they may be elected directors of certain of our non-U.S. subsidiaries- Jerome HalganDIRECTOR ELECTIONSISSUER106540ABSTAIN10654AGAINST1S000069950 ARCH CAPITAL GROUP LTD.G0450A105BMG0450A105305/09/2024To elect the nominees listed as Designated Company Directors so that they may be elected directors of certain of our non-U.S. subsidiaries- Chris HoveyDIRECTOR ELECTIONSISSUER106540ABSTAIN10654AGAINST1S000069950 ARCH CAPITAL GROUP LTD.G0450A105BMG0450A105305/09/2024To elect the nominees listed as Designated Company Directors so that they may be elected directors of certain of our non-U.S. subsidiaries- Francois MorinDIRECTOR ELECTIONSISSUER106540ABSTAIN10654AGAINST1S000069950 ARCH CAPITAL GROUP LTD.G0450A105BMG0450A105305/09/2024To elect the nominees listed as Designated Company Directors so that they may be elected directors of certain of our non-U.S. subsidiaries- David J. MulhollandDIRECTOR ELECTIONSISSUER106540ABSTAIN10654AGAINST1S000069950 ARCH CAPITAL GROUP LTD.G0450A105BMG0450A105305/09/2024To elect the nominees listed as Designated Company Directors so that they may be elected directors of certain of our non-U.S. subsidiaries- Chiara NanniniDIRECTOR ELECTIONSISSUER106540ABSTAIN10654AGAINST1S000069950 ARCH CAPITAL GROUP LTD.G0450A105BMG0450A105305/09/2024To elect the nominees listed as Designated Company Directors so that they may be elected directors of certain of our non-U.S. subsidiaries- Maamoun RajehDIRECTOR ELECTIONSISSUER106540ABSTAIN10654AGAINST1S000069950 ARCH CAPITAL GROUP LTD.G0450A105BMG0450A105305/09/2024To elect the nominees listed as Designated Company Directors so that they may be elected directors of certain of our non-U.S. subsidiaries- William SoaresDIRECTOR ELECTIONSISSUER106540ABSTAIN10654AGAINST1S000069950 ARCH CAPITAL GROUP LTD.G0450A105BMG0450A105305/09/2024To elect the nominees listed as Designated Company Directors so that they may be elected directors of certain of our non-U.S. subsidiaries- Alan TiernanDIRECTOR ELECTIONSISSUER106540ABSTAIN10654AGAINST1S000069950 ARCH CAPITAL GROUP LTD.G0450A105BMG0450A105305/09/2024To elect the nominees listed as Designated Company Directors so that they may be elected directors of certain of our non-U.S. subsidiaries- Christine ToddDIRECTOR ELECTIONSISSUER106540ABSTAIN10654AGAINST1S000069950 ARGENX SEN0610Q109NL001083217605/07/2024VOTING 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 MattersISSUER12301S000069950 ARGENX SEN0610Q109NL001083217605/07/2024VOTING 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 MattersISSUER12301S000069950 ARGENX SEN0610Q109NL001083217605/07/2024INTERMEDIARY 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 MattersISSUER12301S000069950 ARGENX SEN0610Q109NL001083217605/07/2024OPENINGOTHEROther Voting MattersISSUER12301S000069950 ARGENX SEN0610Q109NL001083217605/07/2024REPORT ON THE 2023 FINANCIAL YEAROTHEROther Voting MattersISSUER12301S000069950 ARGENX SEN0610Q109NL001083217605/07/2024THE 2023 REMUNERATION REPORT (ADVISORY NON-BINDING VOTING ITEM)SECTION 14A SAY-ON-PAY VOTESISSUER1230FOR123FOR1S000069950 ARGENX SEN0610Q109NL001083217605/07/2024DISCUSSION AND ADOPTION OF THE 2023 ANNUAL REPORT AND ANNUAL ACCOUNTS: DISCUSSION OF THE 2023 ANNUAL REPORTOTHEROther Voting MattersISSUER12301S000069950 ARGENX SEN0610Q109NL001083217605/07/2024DISCUSSION AND ADOPTION OF THE 2023 ANNUAL REPORT AND ANNUAL ACCOUNTS: ADOPTION OF THE 2023 ANNUAL ACCOUNTSOTHEROther Voting MattersISSUER1230FOR123FOR1S000069950 ARGENX SEN0610Q109NL001083217605/07/2024DISCUSSION AND ADOPTION OF THE 2023 ANNUAL REPORT AND ANNUAL ACCOUNTS: CORPORATE GOVERNANCE STATEMENTOTHEROther Voting MattersISSUER12301S000069950 ARGENX SEN0610Q109NL001083217605/07/2024DISCUSSION AND ADOPTION OF THE 2023 ANNUAL REPORT AND ANNUAL ACCOUNTS: ALLOCATION OF LOSSES OF THE COMPANY IN THE FINANCIAL YEAR 2023 TO THE RETAINED EARNINGS OF THE COMPANYCAPITAL STRUCTUREISSUER1230FOR123FOR1S000069950 ARGENX SEN0610Q109NL001083217605/07/2024DISCUSSION AND ADOPTION OF THE 2023 ANNUAL REPORT AND ANNUAL ACCOUNTS: PROPOSAL TO RELEASE THE MEMBERS OF THE BOARD OF DIRECTORS FROM LIABILITY FOR THEIR RESPECTIVE DUTIES CARRIED OUT IN THE FINANCIAL YEAR 2023CORPORATE GOVERNANCEISSUER1230FOR123FOR1S000069950 ARGENX SEN0610Q109NL001083217605/07/2024ADOPTION OF THE REMUNERATION POLICYCOMPENSATIONISSUER1230FOR123FOR1S000069950 ARGENX SEN0610Q109NL001083217605/07/2024APPOINTMENT OF DR. BRIAN L. KOTZIN AS NON-EXECUTIVE DIRECTOR TO THE BOARD OF DIRECTORS OF THE COMPANYDIRECTOR ELECTIONSISSUER1230FOR123FOR1S000069950 ARGENX SEN0610Q109NL001083217605/07/2024RE-APPOINTMENT OF PETER VERHAEGHE AS NON-EXECUTIVE DIRECTOR TO THE BOARD OF DIRECTORS OF THE COMPANYDIRECTOR ELECTIONSISSUER1230FOR123FOR1S000069950 ARGENX SEN0610Q109NL001083217605/07/2024RE-APPOINTMENT OF PAMELA KLEIN AS NON-EXECUTIVE DIRECTOR TO THE BOARD OF DIRECTORS OF THE COMPANYDIRECTOR ELECTIONSISSUER1230FOR123FOR1S000069950 ARGENX SEN0610Q109NL001083217605/07/2024AUTHORIZATION OF THE BOARD OF DIRECTORS TO ISSUE SHARES AND GRANT RIGHTS TO SUBSCRIBE FOR SHARES IN THE SHARE CAPITAL OF THE COMPANY UP TO A MAXIMUM OF 10% OF THE OUTSTANDING CAPITAL AT THE DATE OF THE GENERAL MEETING FOR A PERIOD OF 18 MONTHS FROM THE GENERAL MEETING AND TO LIMIT OR EXCLUDE STATUTORY PRE-EMPTIVE RIGHTSCAPITAL STRUCTUREISSUER1230FOR123FOR1S000069950 ARGENX SEN0610Q109NL001083217605/07/2024AMENDMENT OF THE ARTICLES OF ASSOCIATION OF ARGENX SE AND GRANTING A PROXY TO EACH OF THE DIRECTORS OF THE COMPANY AND EMPLOYEES OF FRESHFIELDS BRUCKHAUS DERINGER LLP IN HAVING THE DEED OF AMENDMENT EXECUTEDCORPORATE GOVERNANCEISSUER1230FOR123FOR1S000069950 ARGENX SEN0610Q109NL001083217605/07/2024APPOINTMENT OF DELOITTE ACCOUNTANTS B.V. AS EXTERNAL AUDITOR OF THE COMPANY FOR THE 2024 FINANCIAL YEARAUDIT-RELATEDISSUER1230FOR123FOR1S000069950 ARGENX SEN0610Q109NL001083217605/07/2024APPOINTMENT OF ERNST AND YOUNG ACCOUNTANTS LLP AS EXTERNAL AUDITOR OF THE COMPANY FOR THE 2025 FINANCIAL YEARAUDIT-RELATEDISSUER1230FOR123FOR1S000069950 ARGENX SEN0610Q109NL001083217605/07/2024ANY OTHER BUSINESS, ANNOUNCEMENTS OR QUESTIONSOTHEROther BusinessISSUER12301S000069950 ARGENX SEN0610Q109NL001083217605/07/2024END OF THE ANNUAL GENERAL MEETINGOTHEROther Voting MattersISSUER12301S000069950 ARTISAN PARTNERS ASSET MANAGEMENT INC04316A108US04316A108806/14/2024Election of Directors: Jennifer A. BarbettaDIRECTOR ELECTIONSISSUER47020ABSTAIN4702AGAINST1S000069950 ARTISAN PARTNERS ASSET MANAGEMENT INC04316A108US04316A108806/14/2024Election of Directors: Matthew R. BargerDIRECTOR ELECTIONSISSUER47020ABSTAIN4702AGAINST1S000069950 ARTISAN PARTNERS ASSET MANAGEMENT INC04316A108US04316A108806/14/2024Election of Directors: Eric R. ColsonDIRECTOR ELECTIONSISSUER47020ABSTAIN4702AGAINST1S000069950 ARTISAN PARTNERS ASSET MANAGEMENT INC04316A108US04316A108806/14/2024Election of Directors: Tench CoxeDIRECTOR ELECTIONSISSUER47020ABSTAIN4702AGAINST1S000069950 ARTISAN PARTNERS ASSET MANAGEMENT INC04316A108US04316A108806/14/2024Election of Directors: Stephanie G. DiMarcoDIRECTOR ELECTIONSISSUER47020ABSTAIN4702AGAINST1S000069950 ARTISAN PARTNERS ASSET MANAGEMENT INC04316A108US04316A108806/14/2024Election of Directors: Jeffrey A. JoerresDIRECTOR ELECTIONSISSUER47020ABSTAIN4702AGAINST1S000069950 ARTISAN PARTNERS ASSET MANAGEMENT INC04316A108US04316A108806/14/2024Election of Directors: Saloni S. MultaniDIRECTOR ELECTIONSISSUER47020ABSTAIN4702AGAINST1S000069950 ARTISAN PARTNERS ASSET MANAGEMENT INC04316A108US04316A108806/14/2024Advisory Vote to Approve Named Executive Officer CompensationSECTION 14A SAY-ON-PAY VOTESISSUER47020AGAINST4702AGAINST1S000069950 ARTISAN PARTNERS ASSET MANAGEMENT INC04316A108US04316A108806/14/2024Ratification of the Appointment of PricewaterhouseCoopers LLP as our Independent Registered Public Accounting Firm for the Fiscal Year Ending December 31, 2024AUDIT-RELATEDISSUER47020FOR4702FOR1S000069950 ASAHI GROUP HOLDINGS,LTD.J02100113JP311600000503/26/2024Please reference meeting materials.OTHEROther Voting MattersISSUER1250201S000069950 ASAHI GROUP HOLDINGS,LTD.J02100113JP311600000503/26/2024Approve Appropriation of SurplusCAPITAL STRUCTUREISSUER125020FOR12502FOR1S000069950 ASAHI GROUP HOLDINGS,LTD.J02100113JP311600000503/26/2024Appoint a Director Koji, AkiyoshiDIRECTOR ELECTIONSISSUER125020ABSTAIN12502AGAINST1S000069950 ASAHI GROUP HOLDINGS,LTD.J02100113JP311600000503/26/2024Appoint a Director Katsuki, AtsushiDIRECTOR ELECTIONSISSUER125020ABSTAIN12502AGAINST1S000069950 ASAHI GROUP HOLDINGS,LTD.J02100113JP311600000503/26/2024Appoint a Director Tanimura, KeizoDIRECTOR ELECTIONSISSUER125020ABSTAIN12502AGAINST1S000069950 ASAHI GROUP HOLDINGS,LTD.J02100113JP311600000503/26/2024Appoint a Director Sakita, KaoruDIRECTOR ELECTIONSISSUER125020ABSTAIN12502AGAINST1S000069950 ASAHI GROUP HOLDINGS,LTD.J02100113JP311600000503/26/2024Appoint a Director Christina L. AhmadjianDIRECTOR ELECTIONSISSUER125020ABSTAIN12502AGAINST1S000069950 ASAHI GROUP HOLDINGS,LTD.J02100113JP311600000503/26/2024Appoint a Director Sasae, KenichiroDIRECTOR ELECTIONSISSUER125020ABSTAIN12502AGAINST1S000069950 ASAHI GROUP HOLDINGS,LTD.J02100113JP311600000503/26/2024Appoint a Director Ohashi, TetsujiDIRECTOR ELECTIONSISSUER125020ABSTAIN12502AGAINST1S000069950 ASAHI GROUP HOLDINGS,LTD.J02100113JP311600000503/26/2024Appoint a Director Matsunaga, MariDIRECTOR ELECTIONSISSUER125020ABSTAIN12502AGAINST1S000069950 ASAHI GROUP HOLDINGS,LTD.J02100113JP311600000503/26/2024Appoint a Director Nishinaka, NaokoDIRECTOR ELECTIONSISSUER125020ABSTAIN12502AGAINST1S000069950 ASAHI GROUP HOLDINGS,LTD.J02100113JP311600000503/26/2024Appoint a Director Sato, ChikaDIRECTOR ELECTIONSISSUER125020ABSTAIN12502AGAINST1S000069950 ASAHI GROUP HOLDINGS,LTD.J02100113JP311600000503/26/2024Appoint a Director Melanie BrockDIRECTOR ELECTIONSISSUER125020ABSTAIN12502AGAINST1S000069950 ASAHI GROUP HOLDINGS,LTD.J02100113JP311600000503/26/2024Appoint a Corporate Auditor Oshima, AkikoAUDIT-RELATEDISSUER125020FOR12502FOR1S000069950 ASAHI GROUP HOLDINGS,LTD.J02100113JP311600000503/26/2024Approve Details of the Compensation to be received by DirectorsCOMPENSATIONISSUER125020AGAINST12502AGAINST1S000069950 ASAHI GROUP HOLDINGS,LTD.J02100113JP311600000503/26/2024Approve Details of the Compensation to be received by Corporate AuditorsAUDIT-RELATEDISSUER125020FOR12502FOR1S000069950 ASAHI INTECC CO.,LTD.J0279C107JP311065000309/28/2023Please reference meeting materials.OTHEROther Voting MattersISSUER348601S000069950 ASAHI INTECC CO.,LTD.J0279C107JP311065000309/28/2023Approve Appropriation of SurplusCAPITAL STRUCTUREISSUER34860ABSTAIN3486AGAINST1S000069950 ASAHI INTECC CO.,LTD.J0279C107JP311065000309/28/2023Amend Articles to: Amend Business LinesCORPORATE GOVERNANCEISSUER34860FOR3486FOR1S000069950 ASAHI INTECC CO.,LTD.J0279C107JP311065000309/28/2023Appoint a Director who is not Audit and Supervisory Committee Member Miyata, MasahikoDIRECTOR ELECTIONSISSUER34860ABSTAIN3486AGAINST1S000069950 ASAHI INTECC CO.,LTD.J0279C107JP311065000309/28/2023Appoint a Director who is not Audit and Supervisory Committee Member Miyata, KenjiDIRECTOR ELECTIONSISSUER34860ABSTAIN3486AGAINST1S000069950 ASAHI INTECC CO.,LTD.J0279C107JP311065000309/28/2023Appoint a Director who is not Audit and Supervisory Committee Member Kato, TadakazuDIRECTOR ELECTIONSISSUER34860ABSTAIN3486AGAINST1S000069950 ASAHI INTECC CO.,LTD.J0279C107JP311065000309/28/2023Appoint a Director who is not Audit and Supervisory Committee Member Matsumoto, MunechikaDIRECTOR ELECTIONSISSUER34860ABSTAIN3486AGAINST1S000069950 ASAHI INTECC CO.,LTD.J0279C107JP311065000309/28/2023Appoint a Director who is not Audit and Supervisory Committee Member Terai, YoshinoriDIRECTOR ELECTIONSISSUER34860ABSTAIN3486AGAINST1S000069950 ASAHI INTECC CO.,LTD.J0279C107JP311065000309/28/2023Appoint a Director who is not Audit and Supervisory Committee Member Ito, MizuhoDIRECTOR ELECTIONSISSUER34860ABSTAIN3486AGAINST1S000069950 ASAHI INTECC CO.,LTD.J0279C107JP311065000309/28/2023Appoint a Director who is not Audit and Supervisory Committee Member Nishiuchi, MakotoDIRECTOR ELECTIONSISSUER34860ABSTAIN3486AGAINST1S000069950 ASAHI INTECC CO.,LTD.J0279C107JP311065000309/28/2023Appoint a Director who is not Audit and Supervisory Committee Member Ito, KiyomichiDIRECTOR ELECTIONSISSUER34860ABSTAIN3486AGAINST1S000069950 ASAHI INTECC CO.,LTD.J0279C107JP311065000309/28/2023Appoint a Director who is not Audit and Supervisory Committee Member Kusakari, TakahiroDIRECTOR ELECTIONSISSUER34860ABSTAIN3486AGAINST1S000069950 ASAHI INTECC CO.,LTD.J0279C107JP311065000309/28/2023Appoint a Director who is not Audit and Supervisory Committee Member Taguchi, AkihiroDIRECTOR ELECTIONSISSUER34860ABSTAIN3486AGAINST1S000069950 ASAHI KASEI CORPORATIONJ0242P110JP311120000606/25/2024Please reference meeting materials.OTHEROther Voting MattersISSUER6982001S000069950 ASAHI KASEI CORPORATIONJ0242P110JP311120000606/25/2024Appoint a Director Kobori, HidekiDIRECTOR ELECTIONSISSUER698200ABSTAIN69820AGAINST1S000069950 ASAHI KASEI CORPORATIONJ0242P110JP311120000606/25/2024Appoint a Director Kudo, KoshiroDIRECTOR ELECTIONSISSUER698200ABSTAIN69820AGAINST1S000069950 ASAHI KASEI CORPORATIONJ0242P110JP311120000606/25/2024Appoint a Director Kuse, KazushiDIRECTOR ELECTIONSISSUER698200ABSTAIN69820AGAINST1S000069950 ASAHI KASEI CORPORATIONJ0242P110JP311120000606/25/2024Appoint a Director Horie, ToshiyasuDIRECTOR ELECTIONSISSUER698200ABSTAIN69820AGAINST1S000069950 ASAHI KASEI CORPORATIONJ0242P110JP311120000606/25/2024Appoint a Director Ideguchi, HirokiDIRECTOR ELECTIONSISSUER698200ABSTAIN69820AGAINST1S000069950 ASAHI KASEI CORPORATIONJ0242P110JP311120000606/25/2024Appoint a Director Kawase, MasatsuguDIRECTOR ELECTIONSISSUER698200ABSTAIN69820AGAINST1S000069950 ASAHI KASEI CORPORATIONJ0242P110JP311120000606/25/2024Appoint a Director Okamoto, TsuyoshiDIRECTOR ELECTIONSISSUER698200ABSTAIN69820AGAINST1S000069950 ASAHI KASEI CORPORATIONJ0242P110JP311120000606/25/2024Appoint a Director Maeda, YukoDIRECTOR ELECTIONSISSUER698200ABSTAIN69820AGAINST1S000069950 ASAHI KASEI CORPORATIONJ0242P110JP311120000606/25/2024Appoint a Director Matsuda, ChiekoDIRECTOR ELECTIONSISSUER698200ABSTAIN69820AGAINST1S000069950 ASAHI KASEI CORPORATIONJ0242P110JP311120000606/25/2024Appoint a Director Yamashita, YoshinoriDIRECTOR ELECTIONSISSUER698200ABSTAIN69820AGAINST1S000069950 ASANA, INC.04342Y104US04342Y104706/17/2024Election of two Class I directors to serve until the 2027 Annual Meeting of Stockholders and until their successors are duly elected and qualified: Matthew CohlerDIRECTOR ELECTIONSISSUER23820ABSTAIN2382AGAINST1S000069950 ASANA, INC.04342Y104US04342Y104706/17/2024Election of two Class I directors to serve until the 2027 Annual Meeting of Stockholders and until their successors are duly elected and qualified: Dustin MoskovitzDIRECTOR ELECTIONSISSUER23820ABSTAIN2382AGAINST1S000069950 ASANA, INC.04342Y104US04342Y104706/17/2024Ratification of the appointment of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the fiscal year ending January 31, 2025AUDIT-RELATEDISSUER23820FOR2382FOR1S000069950 ASANA, INC.04342Y104US04342Y104706/17/2024Approval, on an advisory basis, of the compensation of the Company's named executive officers ("Say-on-Pay")SECTION 14A SAY-ON-PAY VOTESISSUER23820FOR2382FOR1S000069950 ASE TECHNOLOGY HOLDING CO., LTD.Y0249T100TW000371100806/26/2024RATIFICATION OF 2023 BUSINESS REPORT AND FINANCIALSTATEMENTS.OTHERAccept Financial Statements and Statutory ReportsISSUER5280480FOR528048FOR1S000069950 ASE TECHNOLOGY HOLDING CO., LTD.Y0249T100TW000371100806/26/2024RATIFICATION OF 2023 EARNINGS DISTRIBUTION PROPOSAL. PROPOSED CASH DIVIDEND TWD 5.2 PER SHARE.CAPITAL STRUCTUREISSUER5280480FOR528048FOR1S000069950 ASE TECHNOLOGY HOLDING CO., LTD.Y0249T100TW000371100806/26/2024DISCUSSION OF THE ISSUANCE OF RESTRICTED STOCK AWARDS OF THE COMPANY.COMPENSATIONISSUER5280480FOR528048FOR1S000069950 ASE TECHNOLOGY HOLDING CO., LTD.Y0249T100TW000371100806/26/2024DISCUSSION OF REVISION OF THE 'ARTICLES OF INCORPORATION'.CORPORATE GOVERNANCEISSUER5280480FOR528048FOR1S000069950 ASE TECHNOLOGY HOLDING CO., LTD.Y0249T100TW000371100806/26/2024THE ELECTION OF THE DIRECTOR.:A.S.E. ENTERPRISES LIMITED,SHAREHOLDER NO.00000001,JASON C.S. CHANG AS REPRESENTATIVEDIRECTOR ELECTIONSISSUER5280480ABSTAIN528048AGAINST1S000069950 ASE TECHNOLOGY HOLDING CO., LTD.Y0249T100TW000371100806/26/2024THE ELECTION OF THE DIRECTOR.:A.S.E. ENTERPRISES LIMITED,SHAREHOLDER NO.00000001,RICHARD H.P. CHANG AS REPRESENTATIVEDIRECTOR ELECTIONSISSUER5280480ABSTAIN528048AGAINST1S000069950 ASE TECHNOLOGY HOLDING CO., LTD.Y0249T100TW000371100806/26/2024THE ELECTION OF THE DIRECTOR.:A.S.E. ENTERPRISES LIMITED,SHAREHOLDER NO.00000001,TIEN WU AS REPRESENTATIVEDIRECTOR ELECTIONSISSUER5280480ABSTAIN528048AGAINST1S000069950 ASE TECHNOLOGY HOLDING CO., LTD.Y0249T100TW000371100806/26/2024THE ELECTION OF THE DIRECTOR.:A.S.E. ENTERPRISES LIMITED,SHAREHOLDER NO.00000001,JEFFREY CHEN AS REPRESENTATIVEDIRECTOR ELECTIONSISSUER5280480ABSTAIN528048AGAINST1S000069950 ASE TECHNOLOGY HOLDING CO., LTD.Y0249T100TW000371100806/26/2024THE ELECTION OF THE DIRECTOR.:A.S.E. ENTERPRISES LIMITED,SHAREHOLDER NO.00000001,ANDREW TANG AS REPRESENTATIVEDIRECTOR ELECTIONSISSUER5280480ABSTAIN528048AGAINST1S000069950 ASE TECHNOLOGY HOLDING CO., LTD.Y0249T100TW000371100806/26/2024THE ELECTION OF THE DIRECTOR.:RUTHERFORD CHANG,SHAREHOLDER NO.00059235DIRECTOR ELECTIONSISSUER5280480ABSTAIN528048AGAINST1S000069950 ASE TECHNOLOGY HOLDING CO., LTD.Y0249T100TW000371100806/26/2024THE ELECTION OF THE INDEPENDENT DIRECTOR.:SHEN FU YU,SHAREHOLDER NO.H101915XXXDIRECTOR ELECTIONSISSUER5280480ABSTAIN528048AGAINST1S000069950 ASE TECHNOLOGY HOLDING CO., LTD.Y0249T100TW000371100806/26/2024THE ELECTION OF THE INDEPENDENT DIRECTOR.:MEI YUEH HO,SHAREHOLDER NO.Q200495XXXDIRECTOR ELECTIONSISSUER5280480ABSTAIN528048AGAINST1S000069950 ASE TECHNOLOGY HOLDING CO., LTD.Y0249T100TW000371100806/26/2024THE ELECTION OF THE INDEPENDENT DIRECTOR.:WEN CHYI ONG,SHAREHOLDER NO.A120929XXXDIRECTOR ELECTIONSISSUER5280480ABSTAIN528048AGAINST1S000069950 ASE TECHNOLOGY HOLDING CO., LTD.Y0249T100TW000371100806/26/2024WAIVER OF NON COMPETE RESTRICTION FOR NEWLY ELECTED DIRECTORS OF THE COMPANY.CORPORATE GOVERNANCEISSUER5280480FOR528048FOR1S000069950 ASM INTERNATIONAL NVN07045201NL000033411805/13/2024OPENING / ANNOUNCEMENTSOTHEROther Voting MattersISSUER31801S000069950 ASM INTERNATIONAL NVN07045201NL000033411805/13/2024REPORT ON THE FINANCIAL YEAR 2023OTHEROther Voting MattersISSUER31801S000069950 ASM INTERNATIONAL NVN07045201NL000033411805/13/2024CORPORATE GOVERNANCE STRUCTURE AND COMPLIANCE WITH THE DUTCH CORPORATE GOVERNANCE CODEOTHEROther Voting MattersISSUER31801S000069950 ASM INTERNATIONAL NVN07045201NL000033411805/13/2024REMUNERATION REPORTSECTION 14A SAY-ON-PAY VOTESISSUER3180FOR318FOR1S000069950 ASM INTERNATIONAL NVN07045201NL000033411805/13/2024ADOPTION OF THE ANNUAL ACCOUNTS 2023OTHEROther Voting MattersISSUER3180FOR318FOR1S000069950 ASM INTERNATIONAL NVN07045201NL000033411805/13/2024ADOPTION OF DIVIDEND PROPOSALCAPITAL STRUCTUREISSUER3180FOR318FOR1S000069950 ASM INTERNATIONAL NVN07045201NL000033411805/13/2024DISCHARGE OF THE MEMBERS OF THE MANAGEMENT BOARDCORPORATE GOVERNANCEISSUER3180FOR318FOR1S000069950 ASM INTERNATIONAL NVN07045201NL000033411805/13/2024DISCHARGE OF THE MEMBERS OF THE SUPERVISORY BOARDCORPORATE GOVERNANCEISSUER3180FOR318FOR1S000069950 ASM INTERNATIONAL NVN07045201NL000033411805/13/2024PROPOSAL TO AMEND THE REMUNERATION POLICY FOR THE SUPERVISORY BOARDCOMPENSATIONISSUER3180FOR318FOR1S000069950 ASM INTERNATIONAL NVN07045201NL000033411805/13/2024PROPOSAL TO AMEND THE REMUNERATION OF THE MEMBERS OF THE SUPERVISORY BOARD AND ITS COMMITTEESCOMPENSATIONISSUER3180FOR318FOR1S000069950 ASM INTERNATIONAL NVN07045201NL000033411805/13/2024PROPOSAL TO REAPPOINT MR. LAMOUCHE AS MEMBER OF THE SUPERVISORY BOARDDIRECTOR ELECTIONSISSUER3180ABSTAIN318AGAINST1S000069950 ASM INTERNATIONAL NVN07045201NL000033411805/13/2024PROPOSAL TO APPOINT MS. MICKI AS MEMBER OF THE SUPERVISORY BOARDDIRECTOR ELECTIONSISSUER3180ABSTAIN318AGAINST1S000069950 ASM INTERNATIONAL NVN07045201NL000033411805/13/2024PROPOSAL TO APPOINT MR. VAN DEN BRINK AS MEMBER OF THE SUPERVISORY BOARDDIRECTOR ELECTIONSISSUER3180ABSTAIN318AGAINST1S000069950 ASM INTERNATIONAL NVN07045201NL000033411805/13/2024APPOINTMENT OF ASM S AUDITOR FOR THE FINANCIAL YEAR 2025AUDIT-RELATEDISSUER3180FOR318FOR1S000069950 ASM INTERNATIONAL NVN07045201NL000033411805/13/2024DESIGNATION OF THE MANAGEMENT BOARD AS THE COMPETENT BODY TO ISSUE COMMON SHARES AND TO GRANT RIGHTS TO ACQUIRE COMMON SHARESCAPITAL STRUCTUREISSUER3180FOR318FOR1S000069950 ASM INTERNATIONAL NVN07045201NL000033411805/13/2024DESIGNATION OF THE MANAGEMENT BOARD AS THE COMPETENT BODY TO LIMIT OR EXCLUDE ANY PRE-EMPTIVE RIGHTS WITH RESPECT TO THE ISSUE OF COMMON SHARES AND RIGHTS TO ACQUIRE COMMON SHARESCAPITAL STRUCTUREISSUER3180FOR318FOR1S000069950 ASM INTERNATIONAL NVN07045201NL000033411805/13/2024AUTHORIZATION OF THE MANAGEMENT BOARD TO REPURCHASE COMMON SHARES IN ASMCAPITAL STRUCTUREISSUER3180AGAINST318AGAINST1S000069950 ASM INTERNATIONAL NVN07045201NL000033411805/13/2024PROPOSAL TO WITHDRAW COMMON SHARES HELD BY ASMCAPITAL STRUCTUREISSUER3180FOR318FOR1S000069950 ASM INTERNATIONAL NVN07045201NL000033411805/13/2024AMENDMENT OF THE ARTICLES OF ASSOCIATIONCORPORATE GOVERNANCEISSUER3180FOR318FOR1S000069950 ASM INTERNATIONAL NVN07045201NL000033411805/13/2024ANY OTHER BUSINESSOTHEROther BusinessISSUER31801S000069950 ASM INTERNATIONAL NVN07045201NL000033411805/13/2024CLOSUREOTHEROther Voting MattersISSUER31801S000069950 ASM INTERNATIONAL NVN07045201NL000033411805/13/2024INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCEOTHEROther Voting MattersISSUER31801S000069950 ASM INTERNATIONAL NVN07045201NL000033411805/13/2024VOTING 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 MattersISSUER31801S000069950 ASM INTERNATIONAL NVN07045201NL000033411805/13/2024VOTING 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 MattersISSUER31801S000069950 ASR NEDERLAND N.VN0709G103NL001187264305/29/2024VOTING 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 MattersISSUER77301S000069950 ASR NEDERLAND N.VN0709G103NL001187264305/29/2024VOTING 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 MattersISSUER77301S000069950 ASR NEDERLAND N.VN0709G103NL001187264305/29/2024INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCEOTHEROther Voting MattersISSUER77301S000069950 ASR NEDERLAND N.VN0709G103NL001187264305/29/2024OPENINGOTHEROther Voting MattersISSUER77301S000069950 ASR NEDERLAND N.VN0709G103NL001187264305/29/20242023 ANNUAL REPORT: FOR DISCUSSION: 2023 ANNUAL REPORTOTHEROther Voting MattersISSUER77301S000069950 ASR NEDERLAND N.VN0709G103NL001187264305/29/20242023 ANNUAL REPORT: FOR DISCUSSION: REPORT OF THE SUPERVISORY BOARDOTHEROther Voting MattersISSUER77301S000069950 ASR NEDERLAND N.VN0709G103NL001187264305/29/20242023 ANNUAL REPORT: FOR DISCUSSION: CORPORATE GOVERNANCEOTHEROther Voting MattersISSUER77301S000069950 ASR NEDERLAND N.VN0709G103NL001187264305/29/20242023 ANNUAL REPORT: FOR ADVISORY VOTE: 2023 REMUNERATION REPORTSECTION 14A SAY-ON-PAY VOTESISSUER7730FOR773FOR1S000069950 ASR NEDERLAND N.VN0709G103NL001187264305/29/20242023 FINANCIAL STATEMENTS AND DIVIDEND: FOR VOTE: PROPOSAL TO ADOPT THE FINANCIAL STATEMENTS FOR THE 2023 FINANCIAL YEAROTHEROther Voting MattersISSUER7730FOR773FOR1S000069950 ASR NEDERLAND N.VN0709G103NL001187264305/29/20242023 FINANCIAL STATEMENTS AND DIVIDEND: FOR DISCUSSION: EXPLANATORY NOTES ON THE RESERVE AND DIVIDEND POLICYOTHEROther Voting MattersISSUER77301S000069950 ASR NEDERLAND N.VN0709G103NL001187264305/29/20242023 FINANCIAL STATEMENTS AND DIVIDEND: FOR VOTE: PROPOSAL TO PAY DIVIDENDCAPITAL STRUCTUREISSUER7730FOR773FOR1S000069950 ASR NEDERLAND N.VN0709G103NL001187264305/29/2024APPOINTMENT OF EXTERNAL AUDITOR: FOR DISCUSSION: EXPLANATION OF THE NOMINATIONOTHEROther Voting MattersISSUER77301S000069950 ASR NEDERLAND N.VN0709G103NL001187264305/29/2024APPOINTMENT OF EXTERNAL AUDITOR: FOR VOTE: PROPOSAL TO APPOINT KPMG AS THE EXTERNAL AUDITOR FOR THE FINANCIAL YEARS 2025 UP TO AND INCLUDING 2029AUDIT-RELATEDISSUER7730FOR773FOR1S000069950 ASR NEDERLAND N.VN0709G103NL001187264305/29/2024DISCHARGE: FOR VOTE: PROPOSAL TO GRANT DISCHARGE TO THE MEMBERS OF THE EXECUTIVE BOARD FOR THE 2023 FINANCIAL YEARCORPORATE GOVERNANCEISSUER7730FOR773FOR1S000069950 ASR NEDERLAND N.VN0709G103NL001187264305/29/2024DISCHARGE: FOR VOTE: PROPOSAL TO GRANT DISCHARGE TO THE MEMBERS OF THE SUPERVISORY BOARD FOR THE 2023 FINANCIAL YEARCORPORATE GOVERNANCEISSUER7730FOR773FOR1S000069950 ASR NEDERLAND N.VN0709G103NL001187264305/29/2024EXTENSION OF THE AUTHORISATION OF THE EXECUTIVE BOARD: FOR VOTE: PROPOSAL TO EXTEND THE AUTHORISATION OF THE EXECUTIVE BOARD TO ISSUE ORDINARY SHARES AND/OR TO GRANT RIGHTS TO SUBSCRIBE FOR ORDINARY SHARESCAPITAL STRUCTUREISSUER7730FOR773FOR1S000069950 ASR NEDERLAND N.VN0709G103NL001187264305/29/2024EXTENSION OF THE AUTHORISATION OF THE EXECUTIVE BOARD: FOR VOTE: PROPOSAL TO EXTEND THE AUTHORISATION OF THE EXECUTIVE BOARD TO RESTRICT OR EXCLUDE STATUTORY PRE-EMPTIVE RIGHTSCAPITAL STRUCTUREISSUER7730FOR773FOR1S000069950 ASR NEDERLAND N.VN0709G103NL001187264305/29/2024EXTENSION OF THE AUTHORISATION OF THE EXECUTIVE BOARD: FOR VOTE: PROPOSAL TO AUTHORISE THE EXECUTIVE BOARD TO ACQUIRE THE COMPANY'S OWN SHARESCAPITAL STRUCTUREISSUER7730AGAINST773AGAINST1S000069950 ASR NEDERLAND N.VN0709G103NL001187264305/29/2024COMPOSITION OF THE SUPERVISORY BOARD: FOR DISCUSSION: RESIGNATION OF HERMAN HINTZEN AS A MEMBER OF THE SUPERVISORY BOARDOTHEROther Voting MattersISSUER77301S000069950 ASR NEDERLAND N.VN0709G103NL001187264305/29/2024COMPOSITION OF THE SUPERVISORY BOARD: FOR VOTE: OPPORTUNITY FOR THE GENERAL MEETING TO MAKE RECOMMENDATIONS TO THE SUPERVISORY BOARDCORPORATE GOVERNANCEISSUER7730ABSTAIN773AGAINST1S000069950 ASR NEDERLAND N.VN0709G103NL001187264305/29/2024COMPOSITION OF THE SUPERVISORY BOARD: FOR DISCUSSION: ANNOUNCEMENT OF THE NOMINATION BY THE SUPERVISORY BOARD TO APPOINT BOB ELFRING AS A MEMBER OF THE SUPERVISORY BOARDOTHEROther Voting MattersISSUER77301S000069950 ASR NEDERLAND N.VN0709G103NL001187264305/29/2024COMPOSITION OF THE SUPERVISORY BOARD: FOR VOTE: PROPOSAL TO APPOINT BOB ELFRING AS A MEMBER OF THE SUPERVISORY BOARDDIRECTOR ELECTIONSISSUER7730ABSTAIN773AGAINST1S000069950 ASR NEDERLAND N.VN0709G103NL001187264305/29/2024COMPOSITION OF THE SUPERVISORY BOARD: FOR VOTE: PROPOSAL TO REAPPOINT JOOP WIJN AS A MEMBER AND CHAIRMAN OF THE SUPERVISORY BOARDDIRECTOR ELECTIONSISSUER7730ABSTAIN773AGAINST1S000069950 ASR NEDERLAND N.VN0709G103NL001187264305/29/2024QUESTIONS BEFORE CLOSINGOTHEROther Voting MattersISSUER77301S000069950 ASR NEDERLAND N.VN0709G103NL001187264305/29/2024CLOSINGOTHEROther Voting MattersISSUER77301S000069950 ASSET WORLD CORP PUBLIC COMPANY LTDY04022102TH943601001007/26/2023TO CONSIDER AND APPROVE THE ACQUISITION OF THE PLAZA ATHENEE NEW YORK WHICH IS CLASSIFIED AS CONNECTED TRANSACTION OF THE COMPANY AND RELATED AUTHORIZATIONEXTRAORDINARY TRANSACTIONSCAPITAL STRUCTUREISSUER3836080ABSTAIN383608AGAINST1S000069950 ASSET WORLD CORP PUBLIC COMPANY LTDY04022102TH943601001007/26/2023OTHER MATTERS (IF ANY)OTHEROther BusinessISSUER3836080ABSTAIN383608FOR1S000069950 ASSET WORLD CORP PUBLIC COMPANY LTDY04022102TH943601001007/26/2023IN THE SITUATION WHERE THE CHAIRMAN OF THE MEETING SUDDENLY CHANGE THE AGENDA AND/OR ADD NEW AGENDA DURING THE MEETING, WE WILL VOTE THAT AGENDA AS ABSTAIN.OTHEROther Voting MattersISSUER38360801S000069950 ASSOCIATED BANC-CORP045487105US045487105604/30/2024Election of Directors: R. Jay GerkenDIRECTOR ELECTIONSISSUER22120ABSTAIN2212AGAINST1S000069950 ASSOCIATED BANC-CORP045487105US045487105604/30/2024Election of Directors: Judith P. GreffinDIRECTOR ELECTIONSISSUER22120ABSTAIN2212AGAINST1S000069950 ASSOCIATED BANC-CORP045487105US045487105604/30/2024Election of Directors: Michael J. HaddadDIRECTOR ELECTIONSISSUER22120ABSTAIN2212AGAINST1S000069950 ASSOCIATED BANC-CORP045487105US045487105604/30/2024Election of Directors: Andrew J. HarmeningDIRECTOR ELECTIONSISSUER22120ABSTAIN2212AGAINST1S000069950 ASSOCIATED BANC-CORP045487105US045487105604/30/2024Election of Directors: Robert A. JeffeDIRECTOR ELECTIONSISSUER22120ABSTAIN2212AGAINST1S000069950 ASSOCIATED BANC-CORP045487105US045487105604/30/2024Election of Directors: Rodney Jones-TysonDIRECTOR ELECTIONSISSUER22120ABSTAIN2212AGAINST1S000069950 ASSOCIATED BANC-CORP045487105US045487105604/30/2024Election of Directors: Eileen A. KamerickDIRECTOR ELECTIONSISSUER22120ABSTAIN2212AGAINST1S000069950 ASSOCIATED BANC-CORP045487105US045487105604/30/2024Election of Directors: Gale E. KlappaDIRECTOR ELECTIONSISSUER22120ABSTAIN2212AGAINST1S000069950 ASSOCIATED BANC-CORP045487105US045487105604/30/2024Election of Directors: Cory L. NettlesDIRECTOR ELECTIONSISSUER22120ABSTAIN2212AGAINST1S000069950 ASSOCIATED BANC-CORP045487105US045487105604/30/2024Election of Directors: Karen T. van LithDIRECTOR ELECTIONSISSUER22120ABSTAIN2212AGAINST1S000069950 ASSOCIATED BANC-CORP045487105US045487105604/30/2024Election of Directors: John (Jay) B. WilliamsDIRECTOR ELECTIONSISSUER22120ABSTAIN2212AGAINST1S000069950 ASSOCIATED BANC-CORP045487105US045487105604/30/2024Advisory approval of Associated Banc-Corp's named executive officer compensationSECTION 14A SAY-ON-PAY VOTESISSUER22120AGAINST2212AGAINST1S000069950 ASSOCIATED BANC-CORP045487105US045487105604/30/2024Advisory vote on the frequency of advisory approval of Associated Banc-Corp's named executive officer compensationSECTION 14A SAY-ON-PAY VOTESISSUER221203 YEARS2212AGAINST1S000069950 ASSOCIATED BANC-CORP045487105US045487105604/30/2024The ratification of the selection of KPMG LLP as the independent registered public accounting firm for Associated Banc-Corp for the year ending December 31, 2024AUDIT-RELATEDISSUER22120FOR2212FOR1S000069950 ASSURED GUARANTY LTD.G0585R106BMG0585R106005/02/2024Election of the following persons as Directors of Assured Guaranty Ltd. (the "Company") for a term expiring at the 2025 Annual General Meeting Mark C. BattenDIRECTOR ELECTIONSISSUER6860ABSTAIN686AGAINST1S000069950 ASSURED GUARANTY LTD.G0585R106BMG0585R106005/02/2024Election of the following persons as Directors of Assured Guaranty Ltd. (the "Company") for a term expiring at the 2025 Annual General Meeting Francisco L. BorgesDIRECTOR ELECTIONSISSUER6860ABSTAIN686AGAINST1S000069950 ASSURED GUARANTY LTD.G0585R106BMG0585R106005/02/2024Election of the following persons as Directors of Assured Guaranty Ltd. (the "Company") for a term expiring at the 2025 Annual General Meeting Dominic J. FredericoDIRECTOR ELECTIONSISSUER6860ABSTAIN686AGAINST1S000069950 ASSURED GUARANTY LTD.G0585R106BMG0585R106005/02/2024Election of the following persons as Directors of Assured Guaranty Ltd. (the "Company") for a term expiring at the 2025 Annual General Meeting Bonnie L. HowardDIRECTOR ELECTIONSISSUER6860ABSTAIN686AGAINST1S000069950 ASSURED GUARANTY LTD.G0585R106BMG0585R106005/02/2024Election of the following persons as Directors of Assured Guaranty Ltd. (the "Company") for a term expiring at the 2025 Annual General Meeting Thomas W. JonesDIRECTOR ELECTIONSISSUER6860ABSTAIN686AGAINST1S000069950 ASSURED GUARANTY LTD.G0585R106BMG0585R106005/02/2024Election of the following persons as Directors of Assured Guaranty Ltd. (the "Company") for a term expiring at the 2025 Annual General Meeting Alan J. KreczkoDIRECTOR ELECTIONSISSUER6860ABSTAIN686AGAINST1S000069950 ASSURED GUARANTY LTD.G0585R106BMG0585R106005/02/2024Election of the following persons as Directors of Assured Guaranty Ltd. (the "Company") for a term expiring at the 2025 Annual General Meeting Yukiko OmuraDIRECTOR ELECTIONSISSUER6860ABSTAIN686AGAINST1S000069950 ASSURED GUARANTY LTD.G0585R106BMG0585R106005/02/2024Election of the following persons as Directors of Assured Guaranty Ltd. (the "Company") for a term expiring at the 2025 Annual General Meeting Lorin P.T. RadtkeDIRECTOR ELECTIONSISSUER6860ABSTAIN686AGAINST1S000069950 ASSURED GUARANTY LTD.G0585R106BMG0585R106005/02/2024Election of the following persons as Directors of Assured Guaranty Ltd. (the "Company") for a term expiring at the 2025 Annual General Meeting Courtney C. SheaDIRECTOR ELECTIONSISSUER6860ABSTAIN686AGAINST1S000069950 ASSURED GUARANTY LTD.G0585R106BMG0585R106005/02/2024Advisory vote on the compensation paid to the Company's named executive officersSECTION 14A SAY-ON-PAY VOTESISSUER6860AGAINST686AGAINST1S000069950 ASSURED GUARANTY LTD.G0585R106BMG0585R106005/02/2024Approval of the Assured Guaranty Ltd. 2024 Long-Term Incentive PlanCOMPENSATIONISSUER6860FOR686FOR1S000069950 ASSURED GUARANTY LTD.G0585R106BMG0585R106005/02/2024Appointment of PricewaterhouseCoopers LLP as the independent auditor of the Company for the fiscal year ending December 31, 2024, and authorization of the Board of Directors, acting through its Audit Committee, to set the remuneration of the independent auditor of the Company.AUDIT-RELATEDISSUER6860FOR686FOR1S000069950 ASSURED GUARANTY LTD.G0585R106BMG0585R106005/02/2024Elect of the following individual as directors of Assured Guaranty Re Ltd. for a term expiring on the date of the 2025 Annual General Meeting of Assured Guaranty Re Ltd. shareholders - Robert A. BailensonDIRECTOR ELECTIONSISSUER6860ABSTAIN686AGAINST1S000069950 ASSURED GUARANTY LTD.G0585R106BMG0585R106005/02/2024Elect of the following individual as directors of Assured Guaranty Re Ltd. for a term expiring on the date of the 2025 Annual General Meeting of Assured Guaranty Re Ltd. shareholders - Gary BurnetDIRECTOR ELECTIONSISSUER6860ABSTAIN686AGAINST1S000069950 ASSURED GUARANTY LTD.G0585R106BMG0585R106005/02/2024Elect of the following individual as directors of Assured Guaranty Re Ltd. for a term expiring on the date of the 2025 Annual General Meeting of Assured Guaranty Re Ltd. shareholders - Ling ChowDIRECTOR ELECTIONSISSUER6860ABSTAIN686AGAINST1S000069950 ASSURED GUARANTY LTD.G0585R106BMG0585R106005/02/2024Elect of the following individual as directors of Assured Guaranty Re Ltd. for a term expiring on the date of the 2025 Annual General Meeting of Assured Guaranty Re Ltd. shareholders - Stephen DonnarummaDIRECTOR ELECTIONSISSUER6860ABSTAIN686AGAINST1S000069950 ASSURED GUARANTY LTD.G0585R106BMG0585R106005/02/2024Elect of the following individual as directors of Assured Guaranty Re Ltd. for a term expiring on the date of the 2025 Annual General Meeting of Assured Guaranty Re Ltd. shareholders - Dominic J. FredericoDIRECTOR ELECTIONSISSUER6860ABSTAIN686AGAINST1S000069950 ASSURED GUARANTY LTD.G0585R106BMG0585R106005/02/2024Elect of the following individual as directors of Assured Guaranty Re Ltd. for a term expiring on the date of the 2025 Annual General Meeting of Assured Guaranty Re Ltd. shareholders - Darrin FutterDIRECTOR ELECTIONSISSUER6860ABSTAIN686AGAINST1S000069950 ASSURED GUARANTY LTD.G0585R106BMG0585R106005/02/2024Elect of the following individual as directors of Assured Guaranty Re Ltd. for a term expiring on the date of the 2025 Annual General Meeting of Assured Guaranty Re Ltd. shareholders - Jorge A. GanaDIRECTOR ELECTIONSISSUER6860ABSTAIN686AGAINST1S000069950 ASSURED GUARANTY LTD.G0585R106BMG0585R106005/02/2024Elect of the following individual as directors of Assured Guaranty Re Ltd. for a term expiring on the date of the 2025 Annual General Meeting of Assured Guaranty Re Ltd. shareholders - Holly L. HornDIRECTOR ELECTIONSISSUER6860ABSTAIN686AGAINST1S000069950 ASSURED GUARANTY LTD.G0585R106BMG0585R106005/02/2024Elect of the following individual as directors of Assured Guaranty Re Ltd. for a term expiring on the date of the 2025 Annual General Meeting of Assured Guaranty Re Ltd. shareholders - Benjamin RosenblumDIRECTOR ELECTIONSISSUER6860ABSTAIN686AGAINST1S000069950 ASSURED GUARANTY LTD.G0585R106BMG0585R106005/02/2024Elect of the following individual as directors of Assured Guaranty Re Ltd. for a term expiring on the date of the 2025 Annual General Meeting of Assured Guaranty Re Ltd. shareholders - Walter A. ScottDIRECTOR ELECTIONSISSUER6860ABSTAIN686AGAINST1S000069950 ASSURED GUARANTY LTD.G0585R106BMG0585R106005/02/2024Appoint PricewaterhouseCoopers LLP as the independent auditor of Assured Guaranty Re Ltd. for the fiscal year ending December 31, 2024AUDIT-RELATEDISSUER6860FOR686FOR1S000069950 ASTRAZENECA PLCG0593M107GB000989529204/11/2024TO RECEIVE THE COMPANYS ACCOUNTS THE REPORTS OF THE DIRECTORS AND AUDITOR AND THE STRATEGIC REPORT FOR THE YEAR ENDED 31 DECEMBER 2023OTHERAccept Financial Statements and Statutory ReportsISSUER181780FOR18178FOR1S000069950 ASTRAZENECA PLCG0593M107GB000989529204/11/2024TO CONFIRM THE 2023 INTERIM DIVIDENDSCAPITAL STRUCTUREISSUER181780FOR18178FOR1S000069950 ASTRAZENECA PLCG0593M107GB000989529204/11/2024TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS AUDITORAUDIT-RELATEDISSUER181780FOR18178FOR1S000069950 ASTRAZENECA PLCG0593M107GB000989529204/11/2024TO AUTHORISE THE DIRECTORS TO AGREE THE REMUNERATION OF THE AUDITORAUDIT-RELATEDISSUER181780FOR18178FOR1S000069950 ASTRAZENECA PLCG0593M107GB000989529204/11/2024TO ELECT OR RE-ELECT MICHEL DEMAREDIRECTOR ELECTIONSISSUER181780ABSTAIN18178AGAINST1S000069950 ASTRAZENECA PLCG0593M107GB000989529204/11/2024TO ELECT OR RE-ELECT PASCAL SORIOTDIRECTOR ELECTIONSISSUER181780ABSTAIN18178AGAINST1S000069950 ASTRAZENECA PLCG0593M107GB000989529204/11/2024TO ELECT OR RE-ELECT ARADHANA SARINDIRECTOR ELECTIONSISSUER181780ABSTAIN18178AGAINST1S000069950 ASTRAZENECA PLCG0593M107GB000989529204/11/2024TO ELECT OR RE-ELECT PHILIP BROADLEYDIRECTOR ELECTIONSISSUER181780ABSTAIN18178AGAINST1S000069950 ASTRAZENECA PLCG0593M107GB000989529204/11/2024TO ELECT OR RE-ELECT EUAN ASHLEYDIRECTOR ELECTIONSISSUER181780ABSTAIN18178AGAINST1S000069950 ASTRAZENECA PLCG0593M107GB000989529204/11/2024TO ELECT OR RE-ELECT DEBORAH DISANZODIRECTOR ELECTIONSISSUER181780ABSTAIN18178AGAINST1S000069950 ASTRAZENECA PLCG0593M107GB000989529204/11/2024TO ELECT OR RE-ELECT DIANA LAYFIELDDIRECTOR ELECTIONSISSUER181780ABSTAIN18178AGAINST1S000069950 ASTRAZENECA PLCG0593M107GB000989529204/11/2024TO ELECT OR RE-ELECT ANNA MANZDIRECTOR ELECTIONSISSUER181780ABSTAIN18178AGAINST1S000069950 ASTRAZENECA PLCG0593M107GB000989529204/11/2024TO ELECT OR RE-ELECT SHERI MCCOYDIRECTOR ELECTIONSISSUER181780ABSTAIN18178AGAINST1S000069950 ASTRAZENECA PLCG0593M107GB000989529204/11/2024TO ELECT OR RE-ELECT TONY MOKDIRECTOR ELECTIONSISSUER181780ABSTAIN18178AGAINST1S000069950 ASTRAZENECA PLCG0593M107GB000989529204/11/2024TO ELECT OR RE-ELECT NAZNEEN RAHMANDIRECTOR ELECTIONSISSUER181780ABSTAIN18178AGAINST1S000069950 ASTRAZENECA PLCG0593M107GB000989529204/11/2024TO ELECT OR RE-ELECT ANDREAS RUMMELTDIRECTOR ELECTIONSISSUER181780ABSTAIN18178AGAINST1S000069950 ASTRAZENECA PLCG0593M107GB000989529204/11/2024TO ELECT OR RE-ELECT MARCUS WALLENBERGDIRECTOR ELECTIONSISSUER181780ABSTAIN18178AGAINST1S000069950 ASTRAZENECA PLCG0593M107GB000989529204/11/2024TO APPROVE THE ANNUAL STATEMENT OF THE CHAIR OF THE REMUNERATION COMMITTEE AND THE ANNUAL REPORT ON REMUNERATION FOR THE YEAR ENDED 31 DECEMBER 2023SECTION 14A SAY-ON-PAY VOTESISSUER181780FOR18178FOR1S000069950 ASTRAZENECA PLCG0593M107GB000989529204/11/2024TO APPROVE THE DIRECTORS REMUNERATION POLICYCOMPENSATIONCORPORATE GOVERNANCEISSUER181780AGAINST18178AGAINST1S000069950 ASTRAZENECA PLCG0593M107GB000989529204/11/2024TO APPROVE AMENDMENTS TO THE ASTRAZENECA PERFORMANCE SHARE PLAN 2020COMPENSATIONISSUER181780FOR18178FOR1S000069950 ASTRAZENECA PLCG0593M107GB000989529204/11/2024TO AUTHORISE LIMITED POLITICAL DONATIONSOTHER SOCIAL ISSUESISSUER181780AGAINST18178AGAINST1S000069950 ASTRAZENECA PLCG0593M107GB000989529204/11/2024TO AUTHORISE THE DIRECTORS TO ALLOT SHARESCAPITAL STRUCTUREISSUER181780FOR18178FOR1S000069950 ASTRAZENECA PLCG0593M107GB000989529204/11/2024TO AUTHORISE THE DIRECTORS TO DISAPPLY PRE-EMPTION RIGHTSCAPITAL STRUCTUREISSUER181780FOR18178FOR1S000069950 ASTRAZENECA PLCG0593M107GB000989529204/11/2024TO AUTHORISE THE DIRECTORS TO FURTHER DISAPPLY PRE-EMPTION RIGHTS FOR ACQUISITIONS AND SPECIFIED CAPITAL INVESTMENTSCAPITAL STRUCTUREISSUER181780FOR18178FOR1S000069950 ASTRAZENECA PLCG0593M107GB000989529204/11/2024TO AUTHORISE THE COMPANY TO PURCHASE ITS OWN SHARESCAPITAL STRUCTUREISSUER181780AGAINST18178AGAINST1S000069950 ASTRAZENECA PLCG0593M107GB000989529204/11/2024TO REDUCE THE NOTICE PERIOD FOR GENERAL MEETINGSCORPORATE GOVERNANCEISSUER181780FOR18178FOR1S000069950 AUB GROUP LTDQ0647P113AU000000AUB911/02/2023VOTING EXCLUSIONS APPLY TO THIS MEETING FOR PROPOSALS 1,4,5 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 MattersISSUER326601S000069950 AUB GROUP LTDQ0647P113AU000000AUB911/02/2023ADOPTION OF REMUNERATION REPORTSECTION 14A SAY-ON-PAY VOTESISSUER32660FOR3266FOR1S000069950 AUB GROUP LTDQ0647P113AU000000AUB911/02/2023ELECTION OF RICHARD DEUTSCH AS DIRECTORDIRECTOR ELECTIONSISSUER32660ABSTAIN3266AGAINST1S000069950 AUB GROUP LTDQ0647P113AU000000AUB911/02/2023ELECTION OF ANDREW KENDRICK AS DIRECTORDIRECTOR ELECTIONSISSUER32660ABSTAIN3266AGAINST1S000069950 AUB GROUP LTDQ0647P113AU000000AUB911/02/2023APPROVAL OF ISSUE OF PERFORMANCE SHARE RIGHTS TO MICHAEL EMMETT, DIRECTOR OF THE COMPANY UNDER THE COMPANYS LONG TERM INCENTIVE PLANCAPITAL STRUCTURECOMPENSATIONISSUER32660ABSTAIN3266AGAINST1S000069950 AUB GROUP LTDQ0647P113AU000000AUB911/02/2023PLACEMENT CAPACITY REFRESH (PRIOR ISSUE OF INSTITUTIONAL PLACEMENT SHARES)CAPITAL STRUCTUREISSUER32660ABSTAIN3266AGAINST1S000069950 AUB GROUP LTDQ0647P113AU000000AUB911/02/2023IF A PROPORTIONAL TAKEOVER BID IS MADE FOR THE COMPANY, A SHARE TRANSFER TO THE OFFEROR CANNOT BE REGISTERED UNTIL THE BID IS APPROVED BY MEMBERS NOT ASSOCIATED WITH THE BIDDER. THE RESOLUTION MUST BE CONSIDERED AT A MEETING HELD MORE THAN 14 DAYS BEFORE THE BID CLOSES. EACH MEMBER HAS ONE VOTE FOR EACH FULLY PAID SHARE HELD. THE VOTE IS DECIDED ON A SIMPLE MAJORITY. THE BIDDER AND ITS ASSOCIATES ARE NOT ALLOWED TO VOTEOTHEROther Voting MattersISSUER326601S000069950 AUB GROUP LTDQ0647P113AU000000AUB911/02/2023RENEWAL OF PROPORTIONAL TAKEOVER APPROVAL PROVISIONSSHAREHOLDER RIGHTS AND DEFENSESISSUER32660ABSTAIN3266AGAINST1S000069950 AUREN ENERGIA SAP0R8D0102BRAUREACNOR904/30/2024A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) MAY BE REQUIRED TO LODGE VOTING INSTRUCTIONS (DEPENDENT UPON THE AVAILABILITY AND USAGE OF THE BRAZILIAN REMOTE VOTING PLATFORM). IF NO POA IS SUBMITTED, YOUR INSTRUCTIONS MAY BE REJECTEDOTHEROther Voting MattersISSUER9430901S000069950 AUREN ENERGIA SAP0R8D0102BRAUREACNOR904/30/2024PLEASE NOTE THAT VOTES 'IN FAVOR' AND 'AGAINST' IN THE SAME AGENDA ITEM ARE NOT ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN OR AGAINST AND/ OR ABSTAIN ARE ALLOWED. THANK YOUOTHEROther Voting MattersISSUER9430901S000069950 AUREN ENERGIA SAP0R8D0102BRAUREACNOR904/30/2024THE AMENDMENT OF PARAGRAPHS 2 OF ARTICLE 8 OF THE CORPORATE BYLAWS OF THE COMPANY, IN ORDER TO CHANGE THE PERIOD OF RESTRICTION ON THE VOTING RIGHT THAT IS PROVIDED FOR IN THE MENTIONED PROVISIONSCORPORATE GOVERNANCEISSUER943090FOR94309FOR1S000069950 AUREN ENERGIA SAP0R8D0102BRAUREACNOR904/30/2024THE AMENDMENT OF THE CORPORATE BYLAWS OF THE COMPANY, IN ORDER A. TO ATTRIBUTE THE AUTHORITY TO ESTABLISH THE ANNUAL COMPENSATION OF THE BYLAWS COMMITTEE TO THE BOARD OF DIRECTORS, B. TO INCLUDE AUTHORITY FOR THE BOARD OF DIRECTORS FOR THE IMPLEMENTATION AND SUPERVISION OF THE SYSTEM FOR RISK MANAGEMENT AND INTERNAL CONTROLS, C. TO INCLUDE AUTHORITY FOR THE BOARD OF DIRECTORS FOR THE APPROVAL OF THE PARAMETERS FOR THE STRUCTURING OF THE CHANNEL FOR REPORTING IMPROPRIETIES, D. TO AMEND THE AUTHORITY OF THE BOARD OF DIRECTORS FOR THE RESOLUTIONS IN REGARD TO RELATED PARTY TRANSACTIONS, E. TO ADJUST THE AUTHORITY OF THE BOARD OF DIRECTORS TO RESOLVE IN REGARD TO ENTERING INTO CONTRACTS AND AGREEMENTS WITH GOVERNMENT AUTHORITIES, F. TO AMEND AND IMPROVE THE AUTHORITY OF THE BOARD OF DIRECTORS FOR THE DETERMINATION OF THE VOTE OF THE COMPANY OR OF ITS SUBSIDIARIES IN ENTITIES IN WHICH IT HAS AN EQUITY INTEREST AS A PARTNER, SHAREHOLDER OR MEMBER OF A CONSORTIUM, AND THE APPLICABLE EXCEPTIONS, G. TO AMEND THE RULES FOR PARTICIPATION IN THE MEETINGS OF THE BOARD OF DIRECTORS AND RECORDS OF THE RESOLUTIONS, H. TO INCLUDE RULES FOR RECORDING MEETINGS, I. TO INCLUDE AUTHORITY FOR THE BYLAWS AUDIT COMMITTEE IN RELATION TO THE OVERSIGHT, MONITORING AND THE INVESTIGATION OF VIOLATIONS OF THE CODE OF ETHICS, AND J. INCLUSIONS, EXCLUSIONS AND ADJUSTMENTS TO THE WORDING IN REFERENCECORPORATE GOVERNANCEISSUER943090FOR94309FOR1S000069950 AUREN ENERGIA SAP0R8D0102BRAUREACNOR904/30/2024CONSOLIDATION OF THE CORPORATE BYLAWS OF THE COMPANYCORPORATE GOVERNANCEISSUER943090FOR94309FOR1S000069950 AUREN ENERGIA SAP0R8D0102BRAUREACNOR904/30/2024PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 147628 DUE TO RECEIVED UPDATED AGENDA WITH ADDITIONAL RESOLUTION 11. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOUOTHEROther Voting MattersISSUER9430901S000069950 AUREN ENERGIA SAP0R8D0102BRAUREACNOR904/30/2024A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) MAY BE REQUIRED TO LODGE VOTING INSTRUCTIONS (DEPENDENT UPON THE AVAILABILITY AND USAGE OF THE BRAZILIAN REMOTE VOTING PLATFORM). IF NO POA IS SUBMITTED, YOUR INSTRUCTIONS MAY BE REJECTEDOTHEROther Voting MattersISSUER9430901S000069950 AUREN ENERGIA SAP0R8D0102BRAUREACNOR904/30/2024PLEASE NOTE THAT VOTES 'IN FAVOR' AND 'AGAINST' IN THE SAME AGENDA ITEM ARE NOT ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN OR AGAINST AND/ OR ABSTAIN ARE ALLOWED. THANK YOUOTHEROther Voting MattersISSUER9430901S000069950 AUREN ENERGIA SAP0R8D0102BRAUREACNOR904/30/2024THE FINANCIAL STATEMENTS OF THE COMPANY, ACCOMPANIED BY THE EXPLANATORY NOTES AND INDEPENDENT AUDITORS REPORT, REGARDING THE FISCAL YEAR ENDED ON DECEMBER 31, 2023OTHERAccept Financial Statements and Statutory ReportsISSUER943090FOR94309FOR1S000069950 AUREN ENERGIA SAP0R8D0102BRAUREACNOR904/30/2024THE ADMINISTRATORS ACCOUNTS AND THE ADMINISTRATION REPORT REGARDING THE FISCAL YEAR ENDED ON DECEMBER 31, 2023OTHERAccept Financial Statements and Statutory ReportsISSUER943090FOR94309FOR1S000069950 AUREN ENERGIA SAP0R8D0102BRAUREACNOR904/30/2024DELIBERATE THE DESTINATION OF THE RESULTS FROM THE FISCAL YEAR THAT ENDED ON DECEMBER 31, 2023CAPITAL STRUCTUREISSUER943090FOR94309FOR1S000069950 AUREN ENERGIA SAP0R8D0102BRAUREACNOR904/30/2024TO SET THE NUMBER OF 8 MEMBERS TO COMPOSE THE BOARD OF DIRECTORSAUDIT-RELATEDCORPORATE GOVERNANCEISSUER943090FOR94309FOR1S000069950 AUREN ENERGIA SAP0R8D0102BRAUREACNOR904/30/2024DO YOU WISH TO REQUEST THE ADOPTION OF THE CUMULATIVE VOTING PROCESS FOR THE ELECTION OF THE BOARD OF DIRECTORS, UNDER THE TERMS OF ARTICLE 141 OF LAW 6,404 OF 1976. IN THE EVENT THAT YOU HAVE ANSWERED NO OR ABSTAINED, YOUR SHARES WILL NOT BE COUNTED FOR PURPOSES OF THE REQUEST FOR THE CUMULATIVE VOTESHAREHOLDER RIGHTS AND DEFENSESISSUER943090FOR94309FOR1S000069950 AUREN ENERGIA SAP0R8D0102BRAUREACNOR904/30/2024APPOINTMENT OF CANDIDATES TO THE BOARD OF DIRECTORS. THE VOTES INDICATED IN THIS FIELD WILL BE DISREGARDED IF THE SHAREHOLDER HOLDING SHARES WITH VOTING RIGHTS ALSO FILLS IN THE FIELDS PRESENT IN THE SEPARATE ELECTION OF A MEMBER OF THE BOARD OF DIRECTORS AND THE SEPARATE ELECTION THAT THESE FIELDS DEAL WITH OCCURS. LIMIT OF VACANCIES 8. CARLOS DA COSTA PARCIAS JUNIORDIRECTOR ELECTIONSISSUER943090ABSTAIN94309AGAINST1S000069950 AUREN ENERGIA SAP0R8D0102BRAUREACNOR904/30/2024APPOINTMENT OF CANDIDATES TO THE BOARD OF DIRECTORS. THE VOTES INDICATED IN THIS FIELD WILL BE DISREGARDED IF THE SHAREHOLDER HOLDING SHARES WITH VOTING RIGHTS ALSO FILLS IN THE FIELDS PRESENT IN THE SEPARATE ELECTION OF A MEMBER OF THE BOARD OF DIRECTORS AND THE SEPARATE ELECTION THAT THESE FIELDS DEAL WITH OCCURS. LIMIT OF VACANCIES 8. HELENA SCRIPILLITI FERREIRA VELLOSO LIMIT OF VACANCIES 8DIRECTOR ELECTIONSISSUER943090ABSTAIN94309AGAINST1S000069950 AUREN ENERGIA SAP0R8D0102BRAUREACNOR904/30/2024APPOINTMENT OF CANDIDATES TO THE BOARD OF DIRECTORS. THE VOTES INDICATED IN THIS FIELD WILL BE DISREGARDED IF THE SHAREHOLDER HOLDING SHARES WITH VOTING RIGHTS ALSO FILLS IN THE FIELDS PRESENT IN THE SEPARATE ELECTION OF A MEMBER OF THE BOARD OF DIRECTORS AND THE SEPARATE ELECTION THAT THESE FIELDS DEAL WITH OCCURS. LIMIT OF VACANCIES 8. MARCELO STRUFALDI CASTELLI LIMIT OF VACANCIES 8DIRECTOR ELECTIONSISSUER943090ABSTAIN94309AGAINST1S000069950 AUREN ENERGIA SAP0R8D0102BRAUREACNOR904/30/2024APPOINTMENT OF CANDIDATES TO THE BOARD OF DIRECTORS. THE VOTES INDICATED IN THIS FIELD WILL BE DISREGARDED IF THE SHAREHOLDER HOLDING SHARES WITH VOTING RIGHTS ALSO FILLS IN THE FIELDS PRESENT IN THE SEPARATE ELECTION OF A MEMBER OF THE BOARD OF DIRECTORS AND THE SEPARATE ELECTION THAT THESE FIELDS DEAL WITH OCCURS. LIMIT OF VACANCIES 8. MARIA LETICIA FREITAS COSTA LIMIT OF VACANCIES 8DIRECTOR ELECTIONSISSUER943090ABSTAIN94309AGAINST1S000069950 AUREN ENERGIA SAP0R8D0102BRAUREACNOR904/30/2024APPOINTMENT OF CANDIDATES TO THE BOARD OF DIRECTORS. THE VOTES INDICATED IN THIS FIELD WILL BE DISREGARDED IF THE SHAREHOLDER HOLDING SHARES WITH VOTING RIGHTS ALSO FILLS IN THE FIELDS PRESENT IN THE SEPARATE ELECTION OF A MEMBER OF THE BOARD OF DIRECTORS AND THE SEPARATE ELECTION THAT THESE FIELDS DEAL WITH OCCURS. LIMIT OF VACANCIES 8. MATEUS GOMES FERREIRA LIMIT OF VACANCIES 8DIRECTOR ELECTIONSISSUER943090FOR94309FOR1S000069950 AUREN ENERGIA SAP0R8D0102BRAUREACNOR904/30/2024APPOINTMENT OF CANDIDATES TO THE BOARD OF DIRECTORS. THE VOTES INDICATED IN THIS FIELD WILL BE DISREGARDED IF THE SHAREHOLDER HOLDING SHARES WITH VOTING RIGHTS ALSO FILLS IN THE FIELDS PRESENT IN THE SEPARATE ELECTION OF A MEMBER OF THE BOARD OF DIRECTORS AND THE SEPARATE ELECTION THAT THESE FIELDS DEAL WITH OCCURS. LIMIT OF VACANCIES 8. MEGAN VERONICA HANSEN LIMIT OF VACANCIES 8DIRECTOR ELECTIONSISSUER943090ABSTAIN94309AGAINST1S000069950 AUREN ENERGIA SAP0R8D0102BRAUREACNOR904/30/2024APPOINTMENT OF CANDIDATES TO THE BOARD OF DIRECTORS. THE VOTES INDICATED IN THIS FIELD WILL BE DISREGARDED IF THE SHAREHOLDER HOLDING SHARES WITH VOTING RIGHTS ALSO FILLS IN THE FIELDS PRESENT IN THE SEPARATE ELECTION OF A MEMBER OF THE BOARD OF DIRECTORS AND THE SEPARATE ELECTION THAT THESE FIELDS DEAL WITH OCCURS. LIMIT OF VACANCIES 8. RICARDO SZLEJF LIMIT OF VACANCIES 8DIRECTOR ELECTIONSISSUER943090ABSTAIN94309AGAINST1S000069950 AUREN ENERGIA SAP0R8D0102BRAUREACNOR904/30/2024APPOINTMENT OF CANDIDATES TO THE BOARD OF DIRECTORS. THE VOTES INDICATED IN THIS FIELD WILL BE DISREGARDED IF THE SHAREHOLDER HOLDING SHARES WITH VOTING RIGHTS ALSO FILLS IN THE FIELDS PRESENT IN THE SEPARATE ELECTION OF A MEMBER OF THE BOARD OF DIRECTORS AND THE SEPARATE ELECTION THAT THESE FIELDS DEAL WITH OCCURS. LIMIT OF VACANCIES 8. SERGIO RICARDO ROMANI LIMIT OF VACANCIES 8DIRECTOR ELECTIONSISSUER943090ABSTAIN94309AGAINST1S000069950 AUREN ENERGIA SAP0R8D0102BRAUREACNOR904/30/2024FOR THE PROPOSAL 7 REGARDING THE ADOPTION OF CUMULATIVE VOTING, PLEASE BE ADVISED THAT YOU CAN ONLY VOTE FOR OR ABSTAIN. AN AGAINST VOTE ON THIS PROPOSAL REQUIRES PERCENTAGES TO BE ALLOCATED AMONGST THE DIRECTORS IN PROPOSAL 8.1 TO 8.8. IN THIS CASE PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE IN ORDER TO ALLOCATE PERCENTAGES AMONGST THE DIRECTORSOTHEROther Voting MattersISSUER9430901S000069950 AUREN ENERGIA SAP0R8D0102BRAUREACNOR904/30/2024IN THE EVENT OF THE ADOPTION OF THE CUMULATIVE VOTING PROCESS, SHOULD THE VOTES CORRESPONDING TO YOUR SHARES BE DISTRIBUTED IN EQUAL PERCENTAGES ACROSS THE MEMBERS OF THE SLATE THAT YOU HAVE CHOSEN. IF THE SHAREHOLDER CHOOSES YES AND ALSO INDICATES THE APPROVE ANSWER TYPE FOR SPECIFIC CANDIDATES AMONG THOSE LISTED BELOW, THEIR VOTES WILL BE DISTRIBUTED PROPORTIONALLY AMONG THESE CANDIDATES. IF THE SHAREHOLDER CHOOSES NO OR ABSTAIN AND THE ELECTION OCCURS BY THE CUMULATIVE VOTING PROCESS, THE SHAREHOLDER S VOTE SHALL BE COUNTED AS AN ABSTENTION IN THE RESPECTIVE RESOLUTION OF THE MEETINGSHAREHOLDER RIGHTS AND DEFENSESISSUER943090ABSTAIN94309AGAINST1S000069950 AUREN ENERGIA SAP0R8D0102BRAUREACNOR904/30/2024VISUALIZATION OF ALL THE CANDIDATES TO INDICATE THE PERCENTAGE OF THE VOTES TO BE ATTRIBUTED. CARLOS DA COSTA PARCIAS JUNIORDIRECTOR ELECTIONSISSUER943090FOR94309FOR1S000069950 AUREN ENERGIA SAP0R8D0102BRAUREACNOR904/30/2024VISUALIZATION OF ALL THE CANDIDATES TO INDICATE THE PERCENTAGE OF THE VOTES TO BE ATTRIBUTED. HELENA SCRIPILLITI FERREIRA VELLOSODIRECTOR ELECTIONSISSUER943090FOR94309FOR1S000069950 AUREN ENERGIA SAP0R8D0102BRAUREACNOR904/30/2024VISUALIZATION OF ALL THE CANDIDATES TO INDICATE THE PERCENTAGE OF THE VOTES TO BE ATTRIBUTED. MARCELO STRUFALDI CASTELLIDIRECTOR ELECTIONSISSUER943090FOR94309FOR1S000069950 AUREN ENERGIA SAP0R8D0102BRAUREACNOR904/30/2024VISUALIZATION OF ALL THE CANDIDATES TO INDICATE THE PERCENTAGE OF THE VOTES TO BE ATTRIBUTED. MARIA LETICIA FREITAS COSTADIRECTOR ELECTIONSISSUER943090FOR94309FOR1S000069950 AUREN ENERGIA SAP0R8D0102BRAUREACNOR904/30/2024VISUALIZATION OF ALL THE CANDIDATES TO INDICATE THE PERCENTAGE OF THE VOTES TO BE ATTRIBUTED. MATEUS GOMES FERREIRADIRECTOR ELECTIONSISSUER943090FOR94309FOR1S000069950 AUREN ENERGIA SAP0R8D0102BRAUREACNOR904/30/2024VISUALIZATION OF ALL THE CANDIDATES TO INDICATE THE PERCENTAGE OF THE VOTES TO BE ATTRIBUTED. MEGAN VERONICA HANSENDIRECTOR ELECTIONSISSUER943090FOR94309FOR1S000069950 AUREN ENERGIA SAP0R8D0102BRAUREACNOR904/30/2024VISUALIZATION OF ALL THE CANDIDATES TO INDICATE THE PERCENTAGE OF THE VOTES TO BE ATTRIBUTED. RICARDO SZLEJFDIRECTOR ELECTIONSISSUER943090FOR94309FOR1S000069950 AUREN ENERGIA SAP0R8D0102BRAUREACNOR904/30/2024VISUALIZATION OF ALL THE CANDIDATES TO INDICATE THE PERCENTAGE OF THE VOTES TO BE ATTRIBUTED. SERGIO RICARDO ROMANIDIRECTOR ELECTIONSISSUER943090FOR94309FOR1S000069950 AUREN ENERGIA SAP0R8D0102BRAUREACNOR904/30/2024DO YOU WISH TO REQUEST THE SEPARATE ELECTION OF A MEMBER OF THE BOARD OF DIRECTORS, UNDER THE TERMS OF ARTICLE 141, 4, I OF LAW 6,404 OF 1976 SHAREHOLDER CAN ONLY FILL OUT THIS FIELD IF HE HAS BEEN THE OWNER, WITHOUT INTERRUPTION, OF THE SHARES WITH WHICH HE OR SHE IS VOTING DURING THE THREE MONTHS IMMEDIATELY PRIOR TO THE HOLDING OF THE GENERAL MEETING IF THE SHAREHOLDER MARKS YES, THE VOTES THAT MIGHT BE INSERTED WITH RELATION TO THE RESOLUTION OF THE ITEM ABOVE WILL BE DISREGARDEDSHAREHOLDER RIGHTS AND DEFENSESCORPORATE GOVERNANCEISSUER943090ABSTAIN94309AGAINST1S000069950 AUREN ENERGIA SAP0R8D0102BRAUREACNOR904/30/2024TO ELECT THE CHAIRMAN OF THE BOARD OF DIRECTORS. LIMIT OF VACANCIES 1. MATEUS GOMES FERREIRACORPORATE GOVERNANCEISSUER943090ABSTAIN94309AGAINST1S000069950 AUREN ENERGIA SAP0R8D0102BRAUREACNOR904/30/2024TO DELIBERATE ON THE INDEPENDENCE OF MRS. MARIA LETICIA FREITAS COSTA AND MR. SERGIO RICARDO ROMANI TO THE BOARD OF DIRECTORSSHAREHOLDER RIGHTS AND DEFENSESISSUER943090FOR94309FOR1S000069950 AUREN ENERGIA SAP0R8D0102BRAUREACNOR904/30/2024ESTABLISHMENT OF THE AGGREGATE ANNUAL REMUNERATION OF THE MEMBERS OF THE BOARD OF DIRECTORS AND OF THE MEMBERS OF THE AUDIT COMMITTEE UP TO BRL 37.230.651,35COMPENSATIONISSUER943090FOR94309FOR1S000069950 AUREN ENERGIA SAP0R8D0102BRAUREACNOR904/30/2024DO YOU WISH TO REQUEST THE INSTATEMENT OF THE FISCAL COUNCIL, UNDER THE TERMS OF ARTICLE 161 OF LAW 6,404 OF 1976 IN THE EVENT THAT YOU HAVE ANSWERED NO OR ABSTAINED, YOUR SHARES WILL NOT BE COUNTED FOR PURPOSES OF THE REQUEST FOR THE INSTALLMENT OF FISCAL COUNCILSHAREHOLDER RIGHTS AND DEFENSESCORPORATE GOVERNANCEISSUER943090FOR94309FOR1S000069950 AUTO TRADER GROUP PLCG06708104GB00BVYVFW2309/14/2023TO RECEIVE THE ANNUAL REPORT AND FINANCIAL STATEMENTSOTHERAccept Financial Statements and Statutory ReportsISSUER147760FOR14776FOR1S000069950 AUTO TRADER GROUP PLCG06708104GB00BVYVFW2309/14/2023APPROVAL OF THE DIRECTORS REMUNERATION REPORTSECTION 14A SAY-ON-PAY VOTESISSUER147760FOR14776FOR1S000069950 AUTO TRADER GROUP PLCG06708104GB00BVYVFW2309/14/2023DECLARATION OF FINAL DIVIDENDCAPITAL STRUCTUREISSUER147760FOR14776FOR1S000069950 AUTO TRADER GROUP PLCG06708104GB00BVYVFW2309/14/2023TO ELECT MATT DAVIES AS A DIRECTOR OF THE COMPANYDIRECTOR ELECTIONSISSUER147760ABSTAIN14776AGAINST1S000069950 AUTO TRADER GROUP PLCG06708104GB00BVYVFW2309/14/2023TO RE-ELECT NATHAN COE AS A DIRECTOR OF THE COMPANYDIRECTOR ELECTIONSISSUER147760ABSTAIN14776AGAINST1S000069950 AUTO TRADER GROUP PLCG06708104GB00BVYVFW2309/14/2023TO RE-ELECT DAVID KEENS AS A DIRECTOR OF THE COMPANYDIRECTOR ELECTIONSISSUER147760ABSTAIN14776AGAINST1S000069950 AUTO TRADER GROUP PLCG06708104GB00BVYVFW2309/14/2023TO RE-ELECT JILL EASTERBROOK AS A DIRECTOR OF THE COMPANYDIRECTOR ELECTIONSISSUER147760ABSTAIN14776AGAINST1S000069950 AUTO TRADER GROUP PLCG06708104GB00BVYVFW2309/14/2023TO RE-ELECT JENI MUNDY AS A DIRECTOR OF THE COMPANYDIRECTOR ELECTIONSISSUER147760ABSTAIN14776AGAINST1S000069950 AUTO TRADER GROUP PLCG06708104GB00BVYVFW2309/14/2023TO RE-ELECT CATHERINE FAIERS AS A DIRECTOR OF THE COMPANYDIRECTOR ELECTIONSISSUER147760ABSTAIN14776AGAINST1S000069950 AUTO TRADER GROUP PLCG06708104GB00BVYVFW2309/14/2023TO RE-ELECT JAMIE WARNER AS A DIRECTOR OF THE COMPANYDIRECTOR ELECTIONSISSUER147760ABSTAIN14776AGAINST1S000069950 AUTO TRADER GROUP PLCG06708104GB00BVYVFW2309/14/2023TO RE-ELECT SIGGA SIGURDARDOTTIR AS A DIRECTOR OF THE COMPANYDIRECTOR ELECTIONSISSUER147760ABSTAIN14776AGAINST1S000069950 AUTO TRADER GROUP PLCG06708104GB00BVYVFW2309/14/2023TO ELECT JASVINDER GAKHAL AS A DIRECTOR OF THE COMPANYDIRECTOR ELECTIONSISSUER147760ABSTAIN14776AGAINST1S000069950 AUTO TRADER GROUP PLCG06708104GB00BVYVFW2309/14/2023TO RE-APPOINT KPMG LLP AS AUDITORS OF THE COMPANYAUDIT-RELATEDISSUER147760FOR14776FOR1S000069950 AUTO TRADER GROUP PLCG06708104GB00BVYVFW2309/14/2023TO AUTHORISE THE BOARD TO FIX THE REMUNERATION OF THE AUDITORSAUDIT-RELATEDISSUER147760FOR14776FOR1S000069950 AUTO TRADER GROUP PLCG06708104GB00BVYVFW2309/14/2023AUTHORITY TO ALLOT SHARESCAPITAL STRUCTUREISSUER147760FOR14776FOR1S000069950 AUTO TRADER GROUP PLCG06708104GB00BVYVFW2309/14/2023PARTIAL DISAPPLICATION OF PRE-EMPTION RIGHTSCAPITAL STRUCTUREISSUER147760ABSTAIN14776AGAINST1S000069950 AUTO TRADER GROUP PLCG06708104GB00BVYVFW2309/14/2023PARTIAL DISAPPLICATION OF PRE-EMPTION RIGHTS IN CONNECTION WITH AN ACQUISITION OR SPECIFIED CAPITAL INVESTMENTCAPITAL STRUCTUREISSUER147760ABSTAIN14776AGAINST1S000069950 AUTO TRADER GROUP PLCG06708104GB00BVYVFW2309/14/2023COMPANY'S AUTHORITY TO PURCHASE ITS OWN SHARESCAPITAL STRUCTUREISSUER147760AGAINST14776AGAINST1S000069950 AUTO TRADER GROUP PLCG06708104GB00BVYVFW2309/14/2023CALLING OF GENERAL MEETINGS ON 14 DAYS NOTICECORPORATE GOVERNANCEISSUER147760FOR14776FOR1S000069950 AUTOMATIC DATA PROCESSING, INC.053015103US053015103611/08/2023Election of Directors Peter BissonDIRECTOR ELECTIONSISSUER135220ABSTAIN13522AGAINST1S000069950 AUTOMATIC DATA PROCESSING, INC.053015103US053015103611/08/2023Election of Directors Maria BlackDIRECTOR ELECTIONSISSUER135220ABSTAIN13522AGAINST1S000069950 AUTOMATIC DATA PROCESSING, INC.053015103US053015103611/08/2023Election of Directors David V. GoeckelerDIRECTOR ELECTIONSISSUER135220ABSTAIN13522AGAINST1S000069950 AUTOMATIC DATA PROCESSING, INC.053015103US053015103611/08/2023Election of Directors Linnie M. HaynesworthDIRECTOR ELECTIONSISSUER135220ABSTAIN13522AGAINST1S000069950 AUTOMATIC DATA PROCESSING, INC.053015103US053015103611/08/2023Election of Directors John P. JonesDIRECTOR ELECTIONSISSUER135220ABSTAIN13522AGAINST1S000069950 AUTOMATIC DATA PROCESSING, INC.053015103US053015103611/08/2023Election of Directors Francine S. KatsoudasDIRECTOR ELECTIONSISSUER135220ABSTAIN13522AGAINST1S000069950 AUTOMATIC DATA PROCESSING, INC.053015103US053015103611/08/2023Election of Directors Nazzic S. KeeneDIRECTOR ELECTIONSISSUER135220ABSTAIN13522AGAINST1S000069950 AUTOMATIC DATA PROCESSING, INC.053015103US053015103611/08/2023Election of Directors Thomas J. LynchDIRECTOR ELECTIONSISSUER135220ABSTAIN13522AGAINST1S000069950 AUTOMATIC DATA PROCESSING, INC.053015103US053015103611/08/2023Election of Directors Scott F. PowersDIRECTOR ELECTIONSISSUER135220ABSTAIN13522AGAINST1S000069950 AUTOMATIC DATA PROCESSING, INC.053015103US053015103611/08/2023Election of Directors William J. ReadyDIRECTOR ELECTIONSISSUER135220ABSTAIN13522AGAINST1S000069950 AUTOMATIC DATA PROCESSING, INC.053015103US053015103611/08/2023Election of Directors Carlos A. RodriguezDIRECTOR ELECTIONSISSUER135220ABSTAIN13522AGAINST1S000069950 AUTOMATIC DATA PROCESSING, INC.053015103US053015103611/08/2023Election of Directors Sandra S. WijnbergDIRECTOR ELECTIONSISSUER135220ABSTAIN13522AGAINST1S000069950 AUTOMATIC DATA PROCESSING, INC.053015103US053015103611/08/2023Advisory Vote on Executive CompensationSECTION 14A SAY-ON-PAY VOTESISSUER135220AGAINST13522AGAINST1S000069950 AUTOMATIC DATA PROCESSING, INC.053015103US053015103611/08/2023Advisory Vote on the Frequency of the Executive Compensation Advisory VoteSECTION 14A SAY-ON-PAY VOTESISSUER1352203 YEARS13522AGAINST1S000069950 AUTOMATIC DATA PROCESSING, INC.053015103US053015103611/08/2023Ratification of the Appointment of AuditorsAUDIT-RELATEDISSUER135220FOR13522FOR1S000069950 AVNET, INC.053807103US053807103811/16/2023Election of Directors Rodney C. AdkinsDIRECTOR ELECTIONSISSUER30650ABSTAIN3065AGAINST1S000069950 AVNET, INC.053807103US053807103811/16/2023Election of Directors Carlo BozottiDIRECTOR ELECTIONSISSUER30650ABSTAIN3065AGAINST1S000069950 AVNET, INC.053807103US053807103811/16/2023Election of Directors Brenda L. FreemanDIRECTOR ELECTIONSISSUER30650ABSTAIN3065AGAINST1S000069950 AVNET, INC.053807103US053807103811/16/2023Election of Directors Philip R. GallagherDIRECTOR ELECTIONSISSUER30650ABSTAIN3065AGAINST1S000069950 AVNET, INC.053807103US053807103811/16/2023Election of Directors Jo Ann JenkinsDIRECTOR ELECTIONSISSUER30650ABSTAIN3065AGAINST1S000069950 AVNET, INC.053807103US053807103811/16/2023Election of Directors Oleg KhaykinDIRECTOR ELECTIONSISSUER30650ABSTAIN3065AGAINST1S000069950 AVNET, INC.053807103US053807103811/16/2023Election of Directors James A. LawrenceDIRECTOR ELECTIONSISSUER30650ABSTAIN3065AGAINST1S000069950 AVNET, INC.053807103US053807103811/16/2023Election of Directors Ernest E. MaddockDIRECTOR ELECTIONSISSUER30650ABSTAIN3065AGAINST1S000069950 AVNET, INC.053807103US053807103811/16/2023Election of Directors Avid ModjtabaiDIRECTOR ELECTIONSISSUER30650ABSTAIN3065AGAINST1S000069950 AVNET, INC.053807103US053807103811/16/2023Election of Directors Adalio T. SanchezDIRECTOR ELECTIONSISSUER30650ABSTAIN3065AGAINST1S000069950 AVNET, INC.053807103US053807103811/16/2023Advisory vote on named executive compensation.SECTION 14A SAY-ON-PAY VOTESISSUER30650AGAINST3065AGAINST1S000069950 AVNET, INC.053807103US053807103811/16/2023Advisory vote on the frequency of future advisory votes on named executive compensationSECTION 14A SAY-ON-PAY VOTESISSUER306503 YEARS3065AGAINST1S000069950 AVNET, INC.053807103US053807103811/16/2023Ratification of the appointment of KPMG LLP as the independent registered public accounting firm for the fiscal year ending June 29, 2024AUDIT-RELATEDISSUER30650FOR3065FOR1S000069950 AXALTA COATING SYSTEMS LTD.G0750C108BMG0750C108206/06/2024Election of nine directors to serve until the 2025 Annual General Meeting of Members Jan A. BertschDIRECTOR ELECTIONSISSUER91780WITHHOLD9178AGAINST1S000069950 AXALTA COATING SYSTEMS LTD.G0750C108BMG0750C108206/06/2024Election of nine directors to serve until the 2025 Annual General Meeting of Members William M. CookDIRECTOR ELECTIONSISSUER91780WITHHOLD9178AGAINST1S000069950 AXALTA COATING SYSTEMS LTD.G0750C108BMG0750C108206/06/2024Election of nine directors to serve until the 2025 Annual General Meeting of Members Tyrone M. JordanDIRECTOR ELECTIONSISSUER91780WITHHOLD9178AGAINST1S000069950 AXALTA COATING SYSTEMS LTD.G0750C108BMG0750C108206/06/2024Election of nine directors to serve until the 2025 Annual General Meeting of Members Deborah J. KissireDIRECTOR ELECTIONSISSUER91780WITHHOLD9178AGAINST1S000069950 AXALTA COATING SYSTEMS LTD.G0750C108BMG0750C108206/06/2024Election of nine directors to serve until the 2025 Annual General Meeting of Members Rakesh SachdevDIRECTOR ELECTIONSISSUER91780WITHHOLD9178AGAINST1S000069950 AXALTA COATING SYSTEMS LTD.G0750C108BMG0750C108206/06/2024Election of nine directors to serve until the 2025 Annual General Meeting of Members Samuel L. SmolikDIRECTOR ELECTIONSISSUER91780WITHHOLD9178AGAINST1S000069950 AXALTA COATING SYSTEMS LTD.G0750C108BMG0750C108206/06/2024Election of nine directors to serve until the 2025 Annual General Meeting of Members Kevin M. SteinDIRECTOR ELECTIONSISSUER91780WITHHOLD9178AGAINST1S000069950 AXALTA COATING SYSTEMS LTD.G0750C108BMG0750C108206/06/2024Election of nine directors to serve until the 2025 Annual General Meeting of Members Chris VillavarayanDIRECTOR ELECTIONSISSUER91780WITHHOLD9178AGAINST1S000069950 AXALTA COATING SYSTEMS LTD.G0750C108BMG0750C108206/06/2024Election of nine directors to serve until the 2025 Annual General Meeting of Members Mary S. ZapponeDIRECTOR ELECTIONSISSUER91780WITHHOLD9178AGAINST1S000069950 AXALTA COATING SYSTEMS LTD.G0750C108BMG0750C108206/06/2024Appointment of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm and auditor until the conclusion of the 2025 Annual General Meeting of Members and delegation of authority to the Board, acting through the Audit Committee, to set the terms and remuneration thereofAUDIT-RELATEDISSUER91780FOR9178FOR1S000069950 AXALTA COATING SYSTEMS LTD.G0750C108BMG0750C108206/06/2024Non-binding advisory vote to approve the compensation of our named executive officersSECTION 14A SAY-ON-PAY VOTESISSUER91780AGAINST9178AGAINST1S000069950 AXCELIS TECHNOLOGIES, INC.054540208US054540208505/09/2024Election of Directors: Tzu-Yin Chiu, Ph.D.DIRECTOR ELECTIONSISSUER2480ABSTAIN248AGAINST1S000069950 AXCELIS TECHNOLOGIES, INC.054540208US054540208505/09/2024Election of Directors: Gregory B. GravesDIRECTOR ELECTIONSISSUER2480ABSTAIN248AGAINST1S000069950 AXCELIS TECHNOLOGIES, INC.054540208US054540208505/09/2024Election of Directors: John T. KurtzweilDIRECTOR ELECTIONSISSUER2480ABSTAIN248AGAINST1S000069950 AXCELIS TECHNOLOGIES, INC.054540208US054540208505/09/2024Election of Directors: Russell J. Low, Ph.D.DIRECTOR ELECTIONSISSUER2480ABSTAIN248AGAINST1S000069950 AXCELIS TECHNOLOGIES, INC.054540208US054540208505/09/2024Election of Directors: Jeanne QuirkDIRECTOR ELECTIONSISSUER2480ABSTAIN248AGAINST1S000069950 AXCELIS TECHNOLOGIES, INC.054540208US054540208505/09/2024Election of Directors: Necip Sayiner, Ph.D.DIRECTOR ELECTIONSISSUER2480ABSTAIN248AGAINST1S000069950 AXCELIS TECHNOLOGIES, INC.054540208US054540208505/09/2024Election of Directors: Thomas St. DennisDIRECTOR ELECTIONSISSUER2480ABSTAIN248AGAINST1S000069950 AXCELIS TECHNOLOGIES, INC.054540208US054540208505/09/2024Election of Directors: Jorge TitingerDIRECTOR ELECTIONSISSUER2480ABSTAIN248AGAINST1S000069950 AXCELIS TECHNOLOGIES, INC.054540208US054540208505/09/2024Election of Directors: Dipti VachaniDIRECTOR ELECTIONSISSUER2480ABSTAIN248AGAINST1S000069950 AXCELIS TECHNOLOGIES, INC.054540208US054540208505/09/2024Proposal to ratify independent public accounting firmAUDIT-RELATEDISSUER2480FOR248FOR1S000069950 AXCELIS TECHNOLOGIES, INC.054540208US054540208505/09/2024Proposal to amend Restated Certificate of Incorporation to limit certain executive officers' liability under Delaware lawCORPORATE GOVERNANCEISSUER2480FOR248FOR1S000069950 AXCELIS TECHNOLOGIES, INC.054540208US054540208505/09/2024Say on Pay - An advisory vote on the approval of executive compensationSECTION 14A SAY-ON-PAY VOTESISSUER2480AGAINST248AGAINST1S000069950 AXFOOD ABW1051R119SE000699377003/20/2024AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS AN AGAINST VOTE IF THE MEETING REQUIRES APPROVAL FROM THE MAJORITY OF PARTICIPANTS TO PASS A RESOLUTIONOTHEROther Voting MattersISSUER309101S000069950 AXFOOD ABW1051R119SE000699377003/20/2024VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITIONOTHEROther Voting MattersISSUER309101S000069950 AXFOOD ABW1051R119SE000699377003/20/2024A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED TO LODGE YOUR VOTING INSTRUCTIONS. IF NO POA IS SUBMITTED, YOUR VOTING INSTRUCTIONS MAY BE REJECTEDOTHEROther Voting MattersISSUER309101S000069950 AXFOOD ABW1051R119SE000699377003/20/2024VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTEDOTHEROther Voting MattersISSUER309101S000069950 AXFOOD ABW1051R119SE000699377003/20/2024INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCEOTHEROther Voting MattersISSUER309101S000069950 AXFOOD ABW1051R119SE000699377003/20/2024OPENING OF THE ANNUAL GENERAL MEETINGOTHEROther Voting MattersISSUER309101S000069950 AXFOOD ABW1051R119SE000699377003/20/2024ELECTION OF CHAIRMAN AT THE MEETING: MIA BRUNELL LIVFORSCORPORATE GOVERNANCEISSUER30910ABSTAIN3091AGAINST1S000069950 AXFOOD ABW1051R119SE000699377003/20/2024ESTABLISHMENT AND APPROVAL OF VOTER REGISTERCORPORATE GOVERNANCEISSUER30910FOR3091FOR1S000069950 AXFOOD ABW1051R119SE000699377003/20/2024APPROVAL OF THE AGENDACORPORATE GOVERNANCEISSUER30910FOR3091FOR1S000069950 AXFOOD ABW1051R119SE000699377003/20/2024ELECTION OF ONE OR TWO PEOPLE TO ADJUST THE MINUTES OF THE MEETINGCORPORATE GOVERNANCEISSUER309101S000069950 AXFOOD ABW1051R119SE000699377003/20/2024EXAMINATION OF WHETHER THE MEETING HAS BEEN DULY CONVENEDCORPORATE GOVERNANCEISSUER30910FOR3091FOR1S000069950 AXFOOD ABW1051R119SE000699377003/20/2024PRESENTATION OF THE ANNUAL AND SUSTAINABILITY REPORT AND THE AUDIT REPORT AS WELL AS THE CONSOLIDATED ACCOUNTS AND THE CONSOLIDATED AUDIT REPORT FOR 2023OTHEROther Voting MattersISSUER309101S000069950 AXFOOD ABW1051R119SE000699377003/20/2024THE CEO'S PRESENTATION AND QUESTIONS FROM THE SHAREHOLDERSOTHEROther Voting MattersISSUER309101S000069950 AXFOOD ABW1051R119SE000699377003/20/2024DECISION ON DETERMINING THE INCOME STATEMENT AND THE BALANCE SHEET AS WELL AS THE CONSOLIDATED INCOME STATEMENT AND THE CONSOLIDATED BALANCE SHEETOTHEROther Voting MattersISSUER30910FOR3091FOR1S000069950 AXFOOD ABW1051R119SE000699377003/20/2024RESOLUTION ON DISCHARGE FROM LIABILITY FOR THE MEMBER OF THE BOARD OF DIRECTORS AND THE CEO: MIA BRUNELL LIVFORS (CHAIRMAN OF THE BOARD)CORPORATE GOVERNANCEISSUER30910FOR3091FOR1S000069950 AXFOOD ABW1051R119SE000699377003/20/2024RESOLUTION ON DISCHARGE FROM LIABILITY FOR THE MEMBER OF THE BOARD OF DIRECTORS AND THE CEO: FABIAN BENGTSSON (BOARD MEMBER)CORPORATE GOVERNANCEISSUER30910FOR3091FOR1S000069950 AXFOOD ABW1051R119SE000699377003/20/2024RESOLUTION ON DISCHARGE FROM LIABILITY FOR THE MEMBER OF THE BOARD OF DIRECTORS AND THE CEO: CAROLINE BERG (BOARD MEMBER)CORPORATE GOVERNANCEISSUER30910FOR3091FOR1S000069950 AXFOOD ABW1051R119SE000699377003/20/2024RESOLUTION ON DISCHARGE FROM LIABILITY FOR THE MEMBER OF THE BOARD OF DIRECTORS AND THE CEO: CHRISTIAN LUIGA (BOARD MEMBER)CORPORATE GOVERNANCEISSUER30910FOR3091FOR1S000069950 AXFOOD ABW1051R119SE000699377003/20/2024RESOLUTION ON DISCHARGE FROM LIABILITY FOR THE MEMBER OF THE BOARD OF DIRECTORS AND THE CEO: PETER RUZICKA (BOARD MEMBER)CORPORATE GOVERNANCEISSUER30910FOR3091FOR1S000069950 AXFOOD ABW1051R119SE000699377003/20/2024RESOLUTION ON DISCHARGE FROM LIABILITY FOR THE MEMBER OF THE BOARD OF DIRECTORS AND THE CEO: THOMAS EKMAN (BOARD MEMBER)CORPORATE GOVERNANCEISSUER30910FOR3091FOR1S000069950 AXFOOD ABW1051R119SE000699377003/20/2024RESOLUTION ON DISCHARGE FROM LIABILITY FOR THE MEMBER OF THE BOARD OF DIRECTORS AND THE CEO: SARA OHRVALL (BOARD MEMBER)CORPORATE GOVERNANCEISSUER30910FOR3091FOR1S000069950 AXFOOD ABW1051R119SE000699377003/20/2024RESOLUTION ON DISCHARGE FROM LIABILITY FOR THE MEMBER OF THE BOARD OF DIRECTORS AND THE CEO: CHRISTER ABERG (FORMER BOARD MEMBER)CORPORATE GOVERNANCEISSUER30910FOR3091FOR1S000069950 AXFOOD ABW1051R119SE000699377003/20/2024RESOLUTION ON DISCHARGE FROM LIABILITY FOR THE MEMBER OF THE BOARD OF DIRECTORS AND THE CEO: ANDERS HELSING (ARBETSTAGARREPRESENTANT)CORPORATE GOVERNANCEISSUER30910FOR3091FOR1S000069950 AXFOOD ABW1051R119SE000699377003/20/2024RESOLUTION ON DISCHARGE FROM LIABILITY FOR THE MEMBER OF THE BOARD OF DIRECTORS AND THE CEO: MICHAEL SJOREN (ARBETSTAGARREPRESENTANT)CORPORATE GOVERNANCEISSUER30910FOR3091FOR1S000069950 AXFOOD ABW1051R119SE000699377003/20/2024RESOLUTION ON DISCHARGE FROM LIABILITY FOR THE MEMBER OF THE BOARD OF DIRECTORS AND THE CEO: LARS OSTBERG (EMPLOYEE REPRESENTATIVE)CORPORATE GOVERNANCEISSUER30910FOR3091FOR1S000069950 AXFOOD ABW1051R119SE000699377003/20/2024RESOLUTION ON DISCHARGE FROM LIABILITY FOR THE MEMBER OF THE BOARD OF DIRECTORS AND THE CEO: FRIDA ANTBRINK (SUBSTITUTE)CORPORATE GOVERNANCEISSUER30910FOR3091FOR1S000069950 AXFOOD ABW1051R119SE000699377003/20/2024RESOLUTION ON DISCHARGE FROM LIABILITY FOR THE MEMBER OF THE BOARD OF DIRECTORS AND THE CEO: ANN-KATRIN ALNERVIK (SUBSTITUTE)CORPORATE GOVERNANCEISSUER30910FOR3091FOR1S000069950 AXFOOD ABW1051R119SE000699377003/20/2024RESOLUTION ON DISCHARGE FROM LIABILITY FOR THE MEMBER OF THE BOARD OF DIRECTORS AND THE CEO: PATRIK THORIN (DEPUTY)CORPORATE GOVERNANCEISSUER30910FOR3091FOR1S000069950 AXFOOD ABW1051R119SE000699377003/20/2024RESOLUTION ON DISCHARGE FROM LIABILITY FOR THE MEMBER OF THE BOARD OF DIRECTORS AND THE CEO: KLAS BALKOW (CEO)CORPORATE GOVERNANCEISSUER30910FOR3091FOR1S000069950 AXFOOD ABW1051R119SE000699377003/20/2024RESOLUTION REGARDING APPROPRIATION OF THE COMPANY'S PROFIT IN ACCORDANCE WITH THE ADOPTED BALANCE SHEET AND RECORD DATES FOR DIVIDENDCAPITAL STRUCTUREISSUER30910FOR3091FOR1S000069950 AXFOOD ABW1051R119SE000699377003/20/2024RESOLUTION ON APPROVAL OF THE BOARD OF DIRECTORS' REMUNERATION REPORTSECTION 14A SAY-ON-PAY VOTESISSUER30910FOR3091FOR1S000069950 AXFOOD ABW1051R119SE000699377003/20/2024RESOLUTION ON THE NUMBER OF MEMBERS AND DEPUTY MEMBERS OF THE BOARD OF DIRECTORS: SEVEN WITHOUT ANY DEPUTIESCORPORATE GOVERNANCEISSUER30910FOR3091FOR1S000069950 AXFOOD ABW1051R119SE000699377003/20/2024RESOLUTION ON THE NUMBER OF AUDITORS AND DEPUTY AUDITORS: ONE WITHOUT ANY DEPUTY AUDITORSCORPORATE GOVERNANCEISSUER30910FOR3091FOR1S000069950 AXFOOD ABW1051R119SE000699377003/20/2024RESOLUTION ON FEES TO THE BOARD OF DIRECTORSCOMPENSATIONISSUER30910FOR3091FOR1S000069950 AXFOOD ABW1051R119SE000699377003/20/2024RESOLUTION ON FEES TO THE AUDITORAUDIT-RELATEDISSUER30910FOR3091FOR1S000069950 AXFOOD ABW1051R119SE000699377003/20/2024RE-ELECTION OF MIA BRUNELL LIVFORS AS MEMBER OF THE BOARD OF DIRECTORSDIRECTOR ELECTIONSISSUER30910ABSTAIN3091AGAINST1S000069950 AXFOOD ABW1051R119SE000699377003/20/2024RE-ELECTION OF FABIAN BENGTSSON AS MEMBER OF THE BOARD OF DIRECTORSDIRECTOR ELECTIONSISSUER30910ABSTAIN3091AGAINST1S000069950 AXFOOD ABW1051R119SE000699377003/20/2024RE-ELECTION OF CAROLINE BERG AS MEMBER OF THE BOARD OF DIRECTORSDIRECTOR ELECTIONSISSUER30910ABSTAIN3091AGAINST1S000069950 AXFOOD ABW1051R119SE000699377003/20/2024RE-ELECTION OF CHRISTIAN LUIGA AS MEMBER OF THE BOARD OF DIRECTORSDIRECTOR ELECTIONSISSUER30910ABSTAIN3091AGAINST1S000069950 AXFOOD ABW1051R119SE000699377003/20/2024RE-ELECTION OF PETER RUZICKA AS MEMBER OF THE BOARD OF DIRECTORSDIRECTOR ELECTIONSISSUER30910ABSTAIN3091AGAINST1S000069950 AXFOOD ABW1051R119SE000699377003/20/2024RE-ELECTION OF SARA OHRVALL AS MEMBER OF THE BOARD OF DIRECTORSDIRECTOR ELECTIONSISSUER30910ABSTAIN3091AGAINST1S000069950 AXFOOD ABW1051R119SE000699377003/20/2024RE-ELECTION OF THOMAS EKMAN AS MEMBER OF THE BOARD OF DIRECTORSDIRECTOR ELECTIONSISSUER30910ABSTAIN3091AGAINST1S000069950 AXFOOD ABW1051R119SE000699377003/20/2024ELECTION OF THOMAS EKMAN AS NEW CHAIRMAN OF THE BOARDCORPORATE GOVERNANCEISSUER30910ABSTAIN3091AGAINST1S000069950 AXFOOD ABW1051R119SE000699377003/20/2024ELECTION OF AUDITOR: DELOITTE ABAUDIT-RELATEDISSUER30910FOR3091FOR1S000069950 AXFOOD ABW1051R119SE000699377003/20/2024RESOLUTION ON REVISED INSTRUCTION FOR THE NOMINATION COMMITTEEOTHEROther Voting MattersISSUER30910FOR3091FOR1S000069950 AXFOOD ABW1051R119SE000699377003/20/2024RESOLUTION ON A LONG-TERM SHARE-BASED INCENTIVE PROGRAMCOMPENSATIONISSUER30910FOR3091FOR1S000069950 AXFOOD ABW1051R119SE000699377003/20/2024RESOLUTION TO AUTHORIZE THE BOARD OF DIRECTORS TO RESOLVE ON ACQUISITION OF THE COMPANY'S OWN SHARES AND RESOLUTION ON TRANSFER OF THE COMPANY'S OWN SHARESCAPITAL STRUCTUREISSUER30910FOR3091FOR1S000069950 AXFOOD ABW1051R119SE000699377003/20/2024RESOLUTION ON AMENDMENT OF THE ARTICLES OF ASSOCIATIONOTHEROther Voting MattersISSUER30910FOR3091FOR1S000069950 AXFOOD ABW1051R119SE000699377003/20/2024CLOSURE OF THE MEETINGOTHEROther Voting MattersISSUER309101S000069950 AXFOOD ABW1051R119SE000699377003/20/202414 FEB 2024: PLEASE NOTE THAT IF YOU HOLD CREST DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS WILL TYPICALLY BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES) UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED AVAILABILITY OF THE POSITION. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOUOTHEROther Voting MattersISSUER309101S000069950 AXFOOD ABW1051R119SE000699377003/20/202414 FEB 2024: PLEASE NOTE SHARE BLOCKING WILL APPLY FOR ANY VOTED POSITIONS SETTLING THROUGH EUROCLEAR BANK.OTHEROther Voting MattersISSUER309101S000069950 AXFOOD ABW1051R119SE000699377003/20/202414 FEB 2024: PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF COMMENTS. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOUOTHEROther Voting MattersISSUER309101S000069950 AZZ INC.002474104US002474104507/11/2023Election of Directors Daniel E. BerceDIRECTOR ELECTIONSISSUER31150ABSTAIN3115AGAINST1S000069950 AZZ INC.002474104US002474104507/11/2023Election of Directors Paul EismanDIRECTOR ELECTIONSISSUER31150ABSTAIN3115AGAINST1S000069950 AZZ INC.002474104US002474104507/11/2023Election of Directors Daniel R. FeehanDIRECTOR ELECTIONSISSUER31150ABSTAIN3115AGAINST1S000069950 AZZ INC.002474104US002474104507/11/2023Election of Directors Thomas E. FergusonDIRECTOR ELECTIONSISSUER31150ABSTAIN3115AGAINST1S000069950 AZZ INC.002474104US002474104507/11/2023Election of Directors Clive A. GrannumDIRECTOR ELECTIONSISSUER31150ABSTAIN3115AGAINST1S000069950 AZZ INC.002474104US002474104507/11/2023Election of Directors Carol R. JacksonDIRECTOR ELECTIONSISSUER31150ABSTAIN3115AGAINST1S000069950 AZZ INC.002474104US002474104507/11/2023Election of Directors David M. KadenDIRECTOR ELECTIONSISSUER31150ABSTAIN3115AGAINST1S000069950 AZZ INC.002474104US002474104507/11/2023Election of Directors Venita McCellon-AllenDIRECTOR ELECTIONSISSUER31150ABSTAIN3115AGAINST1S000069950 AZZ INC.002474104US002474104507/11/2023Election of Directors Ed McGoughDIRECTOR ELECTIONSISSUER31150ABSTAIN3115AGAINST1S000069950 AZZ INC.002474104US002474104507/11/2023Election of Directors Steven R. PurvisDIRECTOR ELECTIONSISSUER31150ABSTAIN3115AGAINST1S000069950 AZZ INC.002474104US002474104507/11/2023Approve, on an advisory basis, AZZ's Executive Compensation ProgramSECTION 14A SAY-ON-PAY VOTESISSUER31150AGAINST3115AGAINST1S000069950 AZZ INC.002474104US002474104507/11/2023Approve AZZ Inc.'s 2023 Long-Term Incentive PlanCOMPENSATIONISSUER31150ABSTAIN3115AGAINST1S000069950 AZZ INC.002474104US002474104507/11/2023Ratify the appointment of Grant Thornton LLP to serve as AZZ's independent registered public accounting firm for the fiscal year ending February 29, 2024AUDIT-RELATEDISSUER31150FOR3115FOR1S000069950 B&M EUROPEAN VALUE RETAIL SA.L1175H106LU107261621907/25/2023VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED.OTHEROther Voting MattersISSUER1739701S000069950 B&M EUROPEAN VALUE RETAIL SA.L1175H106LU107261621907/25/2023RECEIVE BOARD REPORTS ON THE ANNUAL ACCOUNTS AND FINANCIAL STATEMENTS AND ON THE CONSOLIDATED ANNUAL ACCOUNTS AND FINANCIAL STATEMENTSOTHERAccept Financial Statements and Statutory ReportsISSUER173970FOR17397FOR1S000069950 B&M EUROPEAN VALUE RETAIL SA.L1175H106LU107261621907/25/2023RECEIVE THE ANNUAL ACCOUNTS AND FINANCIAL STATEMENTS, THE CONSOLIDATED ANNUAL ACCOUNTS AND FINANCIAL STATEMENTS AND THE AUDITORS' REPORTS THEREONOTHERAccept Financial Statements and Statutory ReportsISSUER173970FOR17397FOR1S000069950 B&M EUROPEAN VALUE RETAIL SA.L1175H106LU107261621907/25/2023APPROVE ANNUAL ACCOUNTS AND FINANCIAL STATEMENTSOTHERAccept Financial Statements and Statutory ReportsISSUER173970FOR17397FOR1S000069950 B&M EUROPEAN VALUE RETAIL SA.L1175H106LU107261621907/25/2023APPROVE CONSOLIDATED ANNUAL ACCOUNTS AND FINANCIAL STATEMENTSOTHERAccept Consolidated Financial Statements and Statutory ReportsISSUER173970FOR17397FOR1S000069950 B&M EUROPEAN VALUE RETAIL SA.L1175H106LU107261621907/25/2023APPROVE ALLOCATION OF INCOMECAPITAL STRUCTUREISSUER173970FOR17397FOR1S000069950 B&M EUROPEAN VALUE RETAIL SA.L1175H106LU107261621907/25/2023APPROVE DIVIDENDSCAPITAL STRUCTUREISSUER173970FOR17397FOR1S000069950 B&M EUROPEAN VALUE RETAIL SA.L1175H106LU107261621907/25/2023APPROVE REMUNERATION REPORTSECTION 14A SAY-ON-PAY VOTESISSUER173970FOR17397FOR1S000069950 B&M EUROPEAN VALUE RETAIL SA.L1175H106LU107261621907/25/2023APPROVE DISCHARGE OF DIRECTORSCORPORATE GOVERNANCEISSUER173970FOR17397FOR1S000069950 B&M EUROPEAN VALUE RETAIL SA.L1175H106LU107261621907/25/2023RE-ELECT PETER BAMFORD AS DIRECTORDIRECTOR ELECTIONSISSUER173970ABSTAIN17397AGAINST1S000069950 B&M EUROPEAN VALUE RETAIL SA.L1175H106LU107261621907/25/2023RE-ELECT ALEJANDRO RUSSO AS DIRECTORDIRECTOR ELECTIONSISSUER173970ABSTAIN17397AGAINST1S000069950 B&M EUROPEAN VALUE RETAIL SA.L1175H106LU107261621907/25/2023RE-ELECT MICHAEL SCHMIDT AS DIRECTORDIRECTOR ELECTIONSISSUER173970ABSTAIN17397AGAINST1S000069950 B&M EUROPEAN VALUE RETAIL SA.L1175H106LU107261621907/25/2023RE-ELECT RON MCMILLAN AS DIRECTORDIRECTOR ELECTIONSISSUER173970ABSTAIN17397AGAINST1S000069950 B&M EUROPEAN VALUE RETAIL SA.L1175H106LU107261621907/25/2023RE-ELECT TIFFANY HALL AS DIRECTORDIRECTOR ELECTIONSISSUER173970ABSTAIN17397AGAINST1S000069950 B&M EUROPEAN VALUE RETAIL SA.L1175H106LU107261621907/25/2023RE-ELECT PAULA MACKENZIE AS DIRECTORDIRECTOR ELECTIONSISSUER173970ABSTAIN17397AGAINST1S000069950 B&M EUROPEAN VALUE RETAIL SA.L1175H106LU107261621907/25/2023RE-ELECT OLIVER TANT AS DIRECTORDIRECTOR ELECTIONSISSUER173970ABSTAIN17397AGAINST1S000069950 B&M EUROPEAN VALUE RETAIL SA.L1175H106LU107261621907/25/2023APPROVE DISCHARGE OF AUDITORSAUDIT-RELATEDISSUER173970FOR17397FOR1S000069950 B&M EUROPEAN VALUE RETAIL SA.L1175H106LU107261621907/25/2023REAPPOINT KPMG AUDIT SARL AS AUDITORSAUDIT-RELATEDISSUER173970FOR17397FOR1S000069950 B&M EUROPEAN VALUE RETAIL SA.L1175H106LU107261621907/25/2023AUTHORISE BOARD TO FIX REMUNERATION OF AUDITORSAUDIT-RELATEDISSUER173970FOR17397FOR1S000069950 B&M EUROPEAN VALUE RETAIL SA.L1175H106LU107261621907/25/2023AUTHORISE MARKET PURCHASE OF ORDINARY SHARESCAPITAL STRUCTUREISSUER173970AGAINST17397AGAINST1S000069950 B&M EUROPEAN VALUE RETAIL SA.L1175H106LU107261621907/25/2023AUTHORISE ISSUE OF EQUITY WITHOUT PRE-EMPTIVE RIGHTSCAPITAL STRUCTUREISSUER173970ABSTAIN17397AGAINST1S000069950 B&M EUROPEAN VALUE RETAIL SA.L1175H106LU107261621907/25/2023AUTHORISE ISSUE OF EQUITY WITHOUT PRE-EMPTIVE RIGHTS IN CONNECTION WITH AN ACQUISITION OR OTHER CAPITAL INVESTMENTCAPITAL STRUCTUREISSUER173970ABSTAIN17397AGAINST1S000069950 B&M EUROPEAN VALUE RETAIL SA.L1175H106LU107261621907/25/2023INTERMEDIARY 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 MattersISSUER1739701S000069950 B&M EUROPEAN VALUE RETAIL SA.L1175H106LU107261621907/25/2023VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED.OTHEROther Voting MattersISSUER1739701S000069950 B&M EUROPEAN VALUE RETAIL SA.L1175H106LU107261621907/25/2023APPROVE RENEWAL OF THE AUTHORISATION GRANTED TO THE BOARD OF DIRECTORS TO ISSUE NEW SHARES AND AMEND ARTICLES OF ASSOCIATIONCAPITAL STRUCTUREISSUER173970FOR17397FOR1S000069950 B&M EUROPEAN VALUE RETAIL SA.L1175H106LU107261621907/25/2023INTERMEDIARY 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 MattersISSUER1739701S000069950 B&M EUROPEAN VALUE RETAIL SA.L1175H106LU107261621909/22/2023VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED.OTHEROther Voting MattersISSUER1739701S000069950 B&M EUROPEAN VALUE RETAIL SA.L1175H106LU107261621909/22/2023ELECT HOUNAIDA LASRY AS DIRECTORDIRECTOR ELECTIONSISSUER173970ABSTAIN17397AGAINST1S000069950 B&M EUROPEAN VALUE RETAIL SA.L1175H106LU107261621909/22/2023INTERMEDIARY 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 MattersISSUER1739701S000069950 B&M EUROPEAN VALUE RETAIL SA.L1175H106LU107261621909/22/202317 AUG 2023: 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 MattersISSUER1739701S000069950 B&M EUROPEAN VALUE RETAIL SA.L1175H106LU107261621905/29/2024VOTING 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 MattersISSUER1115901S000069950 B&M EUROPEAN VALUE RETAIL SA.L1175H106LU107261621905/29/2024TO APPOINT NADIA SHOURABOURA AS A DIRECTOR OF THE COMPANYDIRECTOR ELECTIONSISSUER111590FOR11159FOR1S000069950 B&M EUROPEAN VALUE RETAIL SA.L1175H106LU107261621905/29/2024INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCEOTHEROther Voting MattersISSUER1115901S000069950 B&M EUROPEAN VALUE RETAIL SA.L1175H106LU107261621905/29/202420 MAY 2024: PLEASE NOTE THAT THIS IS A REVISION DUE TO THE 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 MattersISSUER1115901S000069950 B3 SA - BRASIL BOLSA BALCAOP1909G107BRB3SAACNOR604/25/2024A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) MAY BE REQUIRED TO LODGE VOTING INSTRUCTIONS (DEPENDENT UPON THE AVAILABILITY AND USAGE OF THE BRAZILIAN REMOTE VOTING PLATFORM). IF NO POA IS SUBMITTED, YOUR INSTRUCTIONS MAY BE REJECTEDOTHEROther Voting MattersISSUER4046001S000069950 B3 SA - BRASIL BOLSA BALCAOP1909G107BRB3SAACNOR604/25/2024RESOLVE ON THE MANAGERS ACCOUNTS AND THE FINANCIAL STATEMENTS FOR THE FISCAL YEAR ENDING 12312023OTHERAccept Financial Statements and Statutory ReportsISSUER404600FOR40460FOR1S000069950 B3 SA - BRASIL BOLSA BALCAOP1909G107BRB3SAACNOR604/25/2024RESOLVE ON THE ALLOCATION OF THE EARNINGS FOR THE FISCAL YEAR ENDING 12312023, AS DETAILED IN THE MANAGEMENT PROPOSAL, AS FOLLOWS. I ALLOCATE PART OF THE CORPORATE NET PROFIT FOR THE FISCAL YEAR TO THE DIVIDEND ACCOUNT IN THE AMOUNT CORRESPONDING TO R2,540,950,000.00, OF WHICH R2,166,950,000.00 HAS ALREADY BEEN PAID TO SHAREHOLDERS THROUGH DIVIDENDS AND INTEREST ON EQUITY, BASED ON ART. 57 OF THE COMPANYS BYLAWS, LEAVING A BALANCE OF R374,000,000.00, TO BE DISTRIBUTED AS DIVIDENDS, EQUIVALENT TO THE VALUE OF R0.06690029, PER SHARE, BEING THAT A THE VALUES PER SHARE ARE ESTIMATED AND MAY BE MODIFIED DUE TO THE SALE OF TREASURY STOCK TO COMPLY WITH THE COMPANYS STOCK GRANT PLAN OR OTHER PLANS BASED ON SHARES, OR EVEN DUE TO THE ACQUISITION OF SHARES WITHIN THE SCOPE OF THE REPURCHASE PROGRAM B THE AFOREMENTIONED PAYMENT WILL BE MADE ON APRIL 5, 2024 AND WILL BE BASED ON THE CALCULATION OF THE SHAREHOLDING POSITION ON FEBRUARY 27, 2024 AND C THE COMPANYS SHARES WERE TRADED ON THE WITH CONDITION UNTIL AND INCLUDING FEBRUARY 27, 2024, AND ON THE EX DIVIDEND CONDITION AS FROM FEBRUARY 28, 2024 II ALLOCATE THE AMOUNTS RECORDED UNDER THE HEADING OF ACCUMULATED PROFITS FOR THE FISCAL YEAR IN THE AMOUNT OF R1,387,755,386.94, TO THE STATUTORY RESERVE AND R206,596,416.53, TO THE LEGAL RESERVE, IN ACCORDANCE WITH ART. 54, 55 AND 56, 1, II, OF THE COMPANYS BYLAWS. II ALLOCATE THE REMAINDER OF THE AMOUNTS RECORDED UNDER THE HEADING OF ACCUMULATED PROFITS FOR THE FISCAL YEAR TO THE LEGAL RESERVE AND TO THE STATUTORY RESERVE, IN ACCORDANCE WITH ART. 56, 1, II, OF THE COMPANYS BYLAWS, IN THE RESPECTIVE AMOUNTS OF R206,596,416.53 AND R1,387,755,386.94CAPITAL STRUCTUREISSUER404600FOR40460FOR1S000069950 B3 SA - BRASIL BOLSA BALCAOP1909G107BRB3SAACNOR604/25/2024MANAGEMENT PROPOSAL RESOLVE ON THE GLOBAL REMUNERATION OF MANAGERS FOR 2024 IN THE AMOUNT OF R153,501,075.86, IN ACCORDANCE WITH THE MANAGEMENT PROPOSALCOMPENSATIONISSUER404600FOR40460FOR1S000069950 B3 SA - BRASIL BOLSA BALCAOP1909G107BRB3SAACNOR604/25/2024DO YOU WISH TO REQUEST THE ESTABLISHMENT OF A FISCAL COUNCIL, UNDER THE TERMS OF ARTICLE 161 OF LAW 6,404, OF 1976 IF THE SHAREHOLDER CHOOSES NO OR ABSTAIN, HISHER SHARES WILL NOT BE COMPUTED FOR THE REQUEST OF THE ESTABLISHMENT OF THE FISCAL COUNCILSHAREHOLDER RIGHTS AND DEFENSESCORPORATE GOVERNANCEISSUER404600FOR40460FOR1S000069950 B3 SA - BRASIL BOLSA BALCAOP1909G107BRB3SAACNOR604/25/2024ELECTION OF THE FISCAL BOARD BY SINGLE GROUP OF CANDIDATES. NOMINATION OF ALL THE NAMES THAT COMPOSE THE SLATE. ANDRE COJI EFETIVO STANIA LOPES MORAES SUPLENTE, ANGELA APARECIDA SEIXAS EFETIVO MARIA PAULA SOARES ARANHA SUPLENTE AND MARCUS MOREIRA DE ALMEIDA EFETIVO BENILTON COUTO DA CUNHA SUPLENTEAUDIT-RELATEDISSUER404600ABSTAIN40460AGAINST1S000069950 B3 SA - BRASIL BOLSA BALCAOP1909G107BRB3SAACNOR604/25/2024IF ONE OF THE CANDIDATES OF THE SLATE LEAVES IT, TO ACCOMMODATE THE SEPARATE ELECTION REFERRED TO IN ARTICLES 161, PARAGRAPH 4, AND 240 OF LAW 6404, OF 1976, CAN THE VOTES CORRESPONDING TO YOUR SHARES CONTINUE TO BE CONFERRED TO THE SAME SLATESHAREHOLDER RIGHTS AND DEFENSESISSUER404600FOR40460FOR1S000069950 B3 SA - BRASIL BOLSA BALCAOP1909G107BRB3SAACNOR604/25/2024IN THE EVENT OF THE INSTALLATION OF THE FISCAL COUNCIL, TO SET ITS REMUNERATION, IN ACCORDANCE WITH CORPORATE LAW, AT UP TO R627,987.36AUDIT-RELATEDISSUER404600FOR40460FOR1S000069950 B3 SA - BRASIL BOLSA BALCAOP1909G107BRB3SAACNOR604/25/2024PLEASE NOTE THAT VOTES 'IN FAVOR' AND 'AGAINST' IN THE SAME AGENDA ITEM ARE NOT ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN OR AGAINST AND/ OR ABSTAIN ARE ALLOWED. THANK YOUOTHEROther Voting MattersISSUER4046001S000069950 B3 SA - BRASIL BOLSA BALCAOP1909G107BRB3SAACNOR604/25/2024A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) MAY BE REQUIRED TO LODGE VOTING INSTRUCTIONS (DEPENDENT UPON THE AVAILABILITY AND USAGE OF THE BRAZILIAN REMOTE VOTING PLATFORM). IF NO POA IS SUBMITTED, YOUR INSTRUCTIONS MAY BE REJECTEDOTHEROther Voting MattersISSUER4046001S000069950 B3 SA - BRASIL BOLSA BALCAOP1909G107BRB3SAACNOR604/25/2024PLEASE NOTE THAT VOTES 'IN FAVOR' AND 'AGAINST' IN THE SAME AGENDA ITEM ARE NOT ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN OR AGAINST AND/ OR ABSTAIN ARE ALLOWED. THANK YOUOTHEROther Voting MattersISSUER4046001S000069950 B3 SA - BRASIL BOLSA BALCAOP1909G107BRB3SAACNOR604/25/2024RESOLVE THE ADJUSTS TO THE BYLAWS, AS DETAILED IN THE PROPOSAL, TO A. BLOCK A CORPORATE PURPOSE A.1. ADAPT THE DESCRIPTION OF ACTIVITIES TO CURRENT REGULATIONS ITEMS II, V, IX AND SOLE PARAGRAPH F OF ART. 3. A.2. ADAPT THE SCOPE OF DATA SERVICES SECTION VIII OF ARTICLE 3. A.3. ADAPT THE SCOPE OF AUCTION SERVICES SECTION X OF ART. 3. A.4. EXTEND THE COMPANY'S LIST OF REGULATORS SECTION XIII OF ARTICLE 3CORPORATE GOVERNANCEISSUER404600FOR40460FOR1S000069950 B3 SA - BRASIL BOLSA BALCAOP1909G107BRB3SAACNOR604/25/2024BLOCK B CAPITAL STOCK B.1. REGISTER THE CANCELLATION OF SHARES APPROVED BY THE BOARD OF DIRECTORS ON DECEMBER 7, 2023, CHANGING THE CAPITAL STOCK FROM 5,819,000,000 TO 5,646,500,000 COMMON SHARES HEADING OF ARTICLE 5CAPITAL STRUCTURECORPORATE GOVERNANCEISSUER404600FOR40460FOR1S000069950 B3 SA - BRASIL BOLSA BALCAOP1909G107BRB3SAACNOR604/25/2024BLOCK C TRANSFER OF POWERS FROM THE BOARD OF DIRECTORS TO THE PRESIDENT C.1. ALIGN THE PROVISION WITH THE EFFECTIVE PROCESS OF SUCCESSION OF MEMBERS OF THE BOARD ART. 29, B. C.2. ATTRIBUTING TO THE CHAIRMAN THE POWER TO PROPOSE TO THE CORPORATE GOVERNANCE AND NOMINATION COMMITTEE THE DUTIES OF ALL DIRECTORS, AND NOT JUST THOSE WHO REPORT DIRECTLY TO HIM AMENDMENT OF ARTICLES 35 B AND 49, SOLE PARAGRAPH E, AND DELETION OF THE FORMER ITEM B OF ARTICLE 37 AND THE FORMER ITEM F OF THE SOLE PARAGRAPH OF ARTICLE 49. C.3. TRANSFER TO THE PRESIDENT THE POWER TO INFORM THE CVM ABOUT EVENTS THAT AFFECT THE MARKETS MANAGED BY B3, AS WELL AS TO SUBMIT REPORTS RELATING TO OPERATIONS CARRIED OUT ANDOR REGISTERED IN THE ENVIRONMENTS MANAGED BY THE COMPANY TRANSFER OF OLD ITEMS G AND H OF 1 OF ART. 37 FOR ITEMS K AND L OF ART. 35CORPORATE GOVERNANCEISSUER404600FOR40460FOR1S000069950 B3 SA - BRASIL BOLSA BALCAOP1909G107BRB3SAACNOR604/25/2024BLOCK D CORPORATE AUTHORIZATION POLICY D.1. INCLUDE A REFERENCE TO THE CORPORATE AUTHORIZATION POLICY TO BE APPROVED BY THE BOARD OF DIRECTORS RELATED TO CERTAIN POWERS OF THE JOINT BOARD ESTABLISHED IN ARTICLE 37, SO THAT THEY CAN BE SHARED WITH COMPANY DIRECTORS WHOSE DUTIES HAVE TECHNICAL RELEVANCE TO THE RESPECTIVE THEMES. THE OBJECTIVE OF THE POLICY IS TO PROMOTE GREATER SPEED IN DECISION MAKING AND MORE ROBUSTNESS TO THE COMPANY'S GOVERNANCE STRUCTURE CHANGE IN ITEMS E, G, H, M, N AND QCORPORATE GOVERNANCEISSUER404600FOR40460FOR1S000069950 B3 SA - BRASIL BOLSA BALCAOP1909G107BRB3SAACNOR604/25/2024BLOCK E APPROVAL OF DEBENTURE ISSUE BY THE JOINT BOARD E.1. AUTHORIZE THE JOINT BOARD TO APPROVE THE ISSUE OF NONCONVERTIBLE DEBENTURES AT AN AMOUNT LOWER THAN THE REFERENCE VALUE UNDER THE TERMS PROVIDED FOR IN 1 OF ARTICLE 59 OF THE BRAZILIAN CORPORATION LAW, AMENDED BY LAW NO. 14.7112023 INCLUSION OF ITEM F IN ART. 37CORPORATE GOVERNANCEISSUER404600FOR40460FOR1S000069950 B3 SA - BRASIL BOLSA BALCAOP1909G107BRB3SAACNOR604/25/2024BLOCK F POWERS OF THE BOARD OF DIRECTORS F.1. CLARIFY THAT THE DUTIES OF THE BOARD OF DIRECTORS INCLUDE THOSE ESTABLISHED IN CURRENT REGULATIONS AND IN THE INTERNAL REGULATIONS HEADING OF ART. 29CORPORATE GOVERNANCEISSUER404600FOR40460FOR1S000069950 B3 SA - BRASIL BOLSA BALCAOP1909G107BRB3SAACNOR604/25/2024BLOCK G POWERS OF THE JOINT BOARD G.1. INCLUDE ITEM U OF ARTICLE 37 TO REFLECT IN THE STATUTE THE POWERS OF THE COLLEGIATE BOARD WITHIN THE SCOPE OF THE RELATED PARTY TRANSACTIONS POLICYCORPORATE GOVERNANCEISSUER404600FOR40460FOR1S000069950 B3 SA - BRASIL BOLSA BALCAOP1909G107BRB3SAACNOR604/25/2024BLOCK H POWERS OF THE CEO H.1. ADJUST THE PROVISION TO BETTER QUALIFY THE ORGANIZATIONAL STRUCTURE APPROVED BY THE PRESIDENT ART. 35, ITEM E. H.2. ADAPT TO THE CONCEPT OF CVM RESOLUTION NO. 13522 ART. 35, ITEMS I AND J. H.3. ASSIGN THE PRESIDENT THE AUTHORITY TO APPROVE THE REGULATIONS OF THE COMMITTEES CREATED TO PROVIDE THIS PERSON WITH ADVICE ART. 35, 3CORPORATE GOVERNANCEISSUER404600FOR40460FOR1S000069950 B3 SA - BRASIL BOLSA BALCAOP1909G107BRB3SAACNOR604/25/2024BLOCK I OTHER ADJUSTMENTS I.1. FUNCTIONING OF THE MEETING. ADJUST 6 OF ARTICLE 12 TO MAKE IT COMPATIBLE WITH THE WORDING OF THE BRAZILIAN CORPORATION LAW ART. 125. I.2. MANAGEMENT COMPENSATION. ADJUST THE SOLE PARAGRAPH OF ARTICLE 17 TO CLARIFY THAT IT IS THE RESPONSIBILITY OF THE BOARD OF DIRECTORS TO DISTRIBUTE THE BODYS COMPENSATION APPROVED AT THE MEETING AMONG ITS MEMBERS. I.3. COMPOSITION OF BOARD CA. ADJUST 4 D OF ART. 22 TO CLARIFY THAT THE HYPOTHESES PROVIDED FOR THEREIN ARE EXEMPLARY AND 9 OF ART. 22 TO INCLUDE A DEFINITION OF RELATED BOARD MEMBER. I.4. REPLACEMENT VACANCY IN THE JOINT BOARD. ADJUST ARTS. 40, 41 AND 42 TO CLARIFY THAT THE REPLACEMENT CRITERIA EXTEND TO THE FUNCTIONS PERFORMED BY STATUTORY EMPLOYEES AS EXECUTIVES OF THE COMPANY, AS WELL AS TO FUNCTIONS AS MEMBERS OF THE JOINT BOARD. I.5. COMPANY REPRESENTATION. DELETE 1 OF ARTICLE 43 TO SIMPLIFY THE TEXT ADJUST THE SOLE , ITEM A, TO INCLUDE OTHER CORPORATE TYPES ADJUST THE SOLE , ITEM B, AND ART. 44, TO INCLUDE ET EXTRA POWERS TO THE AD JUDICIA CLAUSE AND ADJUST THE SOLE , ITEM C, TO INCLUDE PRIVATE ENTITIES. I.6. POWERS OF THE PRICING AND PRODUCTS COMMITTEE. ADJUST ARTICLE 50, SOLE PARAGRAPH, TO INCLUDE THE POSSIBILITY OF ESTABLISHING OTHER POWERS THROUGH THE INTERNAL REGULATIONS. I.7. FORMAL ADJUSTMENTS. OTHER FORMAL WRITING ADJUSTMENTS INCLUDING FOR BETTER UNDERSTANDING OF PROVISIONS, SPELLING, CROSS REFERENCE, RENUMBERING AND GENDER ADJUSTMENTS, AS DETAILED IN THE MANAGEMENT PROPOSALCORPORATE GOVERNANCEISSUER404600FOR40460FOR1S000069950 B3 SA - BRASIL BOLSA BALCAOP1909G107BRB3SAACNOR604/25/2024TO RESTATE THE BYLAWS OF THE COMPANY IN ORDER TO REFLECT THE CHANGES ABOVECORPORATE GOVERNANCEISSUER404600FOR40460FOR1S000069950 BALOISE-HOLDING AGH04530202CH001241051704/26/2024VOTING 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 MattersISSUER62601S000069950 BALOISE-HOLDING AGH04530202CH001241051704/26/2024PART 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 MattersISSUER62601S000069950 BALOISE-HOLDING AGH04530202CH001241051704/26/2024REPORTING FOR THE FINANCIAL YEAR 2023: MANAGEMENT REPORT, ANNUAL FINANCIAL STATEMENTS, AND CONSOLIDATED FINANCIAL STATEMENTSOTHERAccept Financial Statements and Statutory ReportsISSUER6260FOR626FOR1S000069950 BALOISE-HOLDING AGH04530202CH001241051704/26/2024REPORTING FOR THE FINANCIAL YEAR 2023: REMUNERATION REPORTSECTION 14A SAY-ON-PAY VOTESISSUER6260FOR626FOR1S000069950 BALOISE-HOLDING AGH04530202CH001241051704/26/2024REPORTING FOR THE FINANCIAL YEAR 2023: REPORT ON NON-FINANCIAL MATTERSOTHER SOCIAL ISSUESOTHERAccept/Approve Corporate Social Responsibility ReportISSUER6260FOR626FOR1S000069950 BALOISE-HOLDING AGH04530202CH001241051704/26/2024DISCHARGECORPORATE GOVERNANCEISSUER6260FOR626FOR1S000069950 BALOISE-HOLDING AGH04530202CH001241051704/26/2024APPROPRIATION OF DISTRIBUTABLE PROFITCAPITAL STRUCTUREISSUER6260FOR626FOR1S000069950 BALOISE-HOLDING AGH04530202CH001241051704/26/2024ELECTIONS: INDIVIDUAL ELECTION OF THE MEMBER OF THE BOARD OF DIRECTORS: DR THOMAS VON PLANTA (MEMBER AND CHAIRMAN IN SINGLE VOTE)DIRECTOR ELECTIONSISSUER6260ABSTAIN626AGAINST1S000069950 BALOISE-HOLDING AGH04530202CH001241051704/26/2024ELECTIONS: INDIVIDUAL ELECTION OF THE MEMBER OF THE BOARD OF DIRECTORS: CHRISTOPH MADERDIRECTOR ELECTIONSISSUER6260ABSTAIN626AGAINST1S000069950 BALOISE-HOLDING AGH04530202CH001241051704/26/2024ELECTIONS: INDIVIDUAL ELECTION OF THE MEMBER OF THE BOARD OF DIRECTORS: DR MAYA BUNDTDIRECTOR ELECTIONSISSUER6260ABSTAIN626AGAINST1S000069950 BALOISE-HOLDING AGH04530202CH001241051704/26/2024ELECTIONS: INDIVIDUAL ELECTION OF THE MEMBER OF THE BOARD OF DIRECTORS: CHRISTOPH B. GLOORDIRECTOR ELECTIONSISSUER6260ABSTAIN626AGAINST1S000069950 BALOISE-HOLDING AGH04530202CH001241051704/26/2024ELECTIONS: INDIVIDUAL ELECTION OF THE MEMBER OF THE BOARD OF DIRECTORS: DR KARIN LENZLINGER DIEDENHOFENDIRECTOR ELECTIONSISSUER6260ABSTAIN626AGAINST1S000069950 BALOISE-HOLDING AGH04530202CH001241051704/26/2024ELECTIONS: INDIVIDUAL ELECTION OF THE MEMBER OF THE BOARD OF DIRECTORS: DR MARKUS R. NEUHAUSDIRECTOR ELECTIONSISSUER6260ABSTAIN626AGAINST1S000069950 BALOISE-HOLDING AGH04530202CH001241051704/26/2024ELECTIONS: INDIVIDUAL ELECTION OF THE MEMBER OF THE BOARD OF DIRECTORS: PROFESSOR HANS-JORG SCHMIDT-TRENZDIRECTOR ELECTIONSISSUER6260ABSTAIN626AGAINST1S000069950 BALOISE-HOLDING AGH04530202CH001241051704/26/2024ELECTIONS: INDIVIDUAL ELECTION OF THE MEMBER OF THE BOARD OF DIRECTORS: PROFESSOR MARIE-NOELLE VENTURI - ZEN-RUFFINENDIRECTOR ELECTIONSISSUER6260ABSTAIN626AGAINST1S000069950 BALOISE-HOLDING AGH04530202CH001241051704/26/2024ELECTIONS: INDIVIDUAL ELECTION OF THE MEMBER OF THE BOARD OF DIRECTORS: DR GUIDO FURERDIRECTOR ELECTIONSISSUER6260ABSTAIN626AGAINST1S000069950 BALOISE-HOLDING AGH04530202CH001241051704/26/2024ELECTIONS: INDIVIDUAL ELECTION OF THE MEMBER OF THE REMUNERATION COMMITTEE: CHRISTOPH B. GLOORCORPORATE GOVERNANCEISSUER6260FOR626FOR1S000069950 BALOISE-HOLDING AGH04530202CH001241051704/26/2024ELECTIONS: INDIVIDUAL ELECTION OF THE MEMBER OF THE REMUNERATION COMMITTEE: DR KARIN LENZLINGER DIEDENHOFENCORPORATE GOVERNANCEISSUER6260FOR626FOR1S000069950 BALOISE-HOLDING AGH04530202CH001241051704/26/2024ELECTIONS: INDIVIDUAL ELECTION OF THE MEMBER OF THE REMUNERATION COMMITTEE: CHRISTOPH MADERCORPORATE GOVERNANCEISSUER6260FOR626FOR1S000069950 BALOISE-HOLDING AGH04530202CH001241051704/26/2024ELECTIONS: INDIVIDUAL ELECTION OF THE MEMBER OF THE REMUNERATION COMMITTEE: PROFESSOR HANS-JORG SCHMIDT-TRENZCORPORATE GOVERNANCEISSUER6260FOR626FOR1S000069950 BALOISE-HOLDING AGH04530202CH001241051704/26/2024ELECTIONS: INDEPENDENT PROXY: DR CHRISTOPHE SARASINCORPORATE GOVERNANCEISSUER6260FOR626FOR1S000069950 BALOISE-HOLDING AGH04530202CH001241051704/26/2024ELECTIONS: STATUTORY AUDITORS: ERNST & YOUNG AGAUDIT-RELATEDISSUER6260FOR626FOR1S000069950 BALOISE-HOLDING AGH04530202CH001241051704/26/2024REMUNERATION: REMUNERATION OF THE BOARD OF DIRECTORSCOMPENSATIONISSUER6260AGAINST626AGAINST1S000069950 BALOISE-HOLDING AGH04530202CH001241051704/26/2024REMUNERATION: REMUNERATION OF THE CORPORATE EXECUTIVE COMMITTEE: FIXED REMUNERATIONCOMPENSATIONISSUER6260AGAINST626AGAINST1S000069950 BALOISE-HOLDING AGH04530202CH001241051704/26/2024REMUNERATION: REMUNERATION OF THE CORPORATE EXECUTIVE COMMITTEE: VARIABLE REMUNERATIONCOMPENSATIONISSUER6260AGAINST626AGAINST1S000069950 BALOISE-HOLDING AGH04530202CH001241051704/26/2024PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: AMENDMENTS TO THE ARTICLES OF ASSOCIATION: REMOVAL OF RESTRICTIONS ON REGISTRATION AND VOTING RIGHTSCORPORATE GOVERNANCESECURITY HOLDER6260ABSTAIN626AGAINST1S000069950 BALOISE-HOLDING AGH04530202CH001241051704/26/2024PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: AMENDMENTS TO THE ARTICLES OF ASSOCIATION: NEW REGULATION REGARDING NOMINEESCORPORATE GOVERNANCESECURITY HOLDER6260ABSTAIN626AGAINST1S000069950 BALOISE-HOLDING AGH04530202CH001241051704/26/2024PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: AMENDMENTS TO THE ARTICLES OF ASSOCIATION: AMENDMENT BY QUALIFIED MAJORITY PURSUANT TO ART. 17 PARA. 3 OF THE ARTICLES OF ASSOCIATIONCORPORATE GOVERNANCESECURITY HOLDER6260ABSTAIN626AGAINST1S000069950 BALOISE-HOLDING AGH04530202CH001241051704/26/2024IN THE EVENT THAT, AT THE ANNUAL GENERAL MEETING, SHAREHOLDERS OR THE BOARD OF DIRECTORS SUBMIT ADDENDA OR AMENDMENTS TO THE PUBLISHED AGENDA ITEMS OR PROPOSALS PURSUANT TO ART. 704B OF THE SWISS CODE OF OBLIGATIONS, I/WE INSTRUCT THE INDEPENDENT PROXY TO VOTE AS FOLLOWS:OTHEROther Voting MattersISSUER62601S000069950 BALOISE-HOLDING AGH04530202CH001241051704/26/2024PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: PROPOSALS OF THE SHAREHOLDERSOTHEROther BusinessSECURITY HOLDER6260FOR626AGAINST1S000069950 BALOISE-HOLDING AGH04530202CH001241051704/26/2024PROPOSALS OF THE BOARD OF DIRECTORSOTHEROther BusinessISSUER6260FOR626FOR1S000069950 BANCA IFIS SPAT1131F154IT000318806404/18/2024VOTING 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 MattersISSUER182001S000069950 BANCA IFIS SPAT1131F154IT000318806404/18/2024VOTING 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 MattersISSUER182001S000069950 BANCA IFIS SPAT1131F154IT000318806404/18/2024PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 136744 DUE TO RECEIVED CHANGE IN VOTING STATUS AND BOARD RECOMMENDATION FOR RESOLUTION 5. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED IF VOTE DEADLINE EXTENSIONS ARE GRANTED. THEREFORE PLEASE REINSTRUCT ON THIS MEETING NOTICE ON THE NEW JOB. IF HOWEVER VOTE DEADLINE EXTENSIONS ARE NOT GRANTED IN THE MARKET, THIS MEETING WILL BE CLOSED AND YOUR VOTE INTENTIONS ON THE ORIGINAL MEETING WILL BE APPLICABLE. PLEASE ENSURE VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE ORIGINAL MEETING, AND AS SOON AS POSSIBLE ON THIS NEW AMENDED MEETING. THANK YOU.OTHEROther Voting MattersISSUER182001S000069950 BANCA IFIS SPAT1131F154IT000318806404/18/2024ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTSOTHERAccept Financial Statements and Statutory ReportsISSUER18200FOR1820FOR1S000069950 BANCA IFIS SPAT1131F154IT000318806404/18/2024APPROVE ALLOCATION OF INCOMECAPITAL STRUCTUREISSUER18200FOR1820FOR1S000069950 BANCA IFIS SPAT1131F154IT000318806404/18/2024APPROVE REMUNERATION POLICYCOMPENSATIONCORPORATE GOVERNANCEISSUER18200FOR1820FOR1S000069950 BANCA IFIS SPAT1131F154IT000318806404/18/2024APPROVE SECOND SECTION OF THE REMUNERATION REPORTSECTION 14A SAY-ON-PAY VOTESISSUER18200FOR1820FOR1S000069950 BANCA IFIS SPAT1131F154IT000318806404/18/2024PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: ELECT NICOLA BORRI AS DIRECTORDIRECTOR ELECTIONSSECURITY HOLDER18200AGAINST1820NONE1S000069950 BANCA IFIS SPAT1131F154IT000318806404/18/2024INTERMEDIARY 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 MattersISSUER182001S000069950 BANDAI NAMCO HOLDINGS INC.Y0606D102JP377863000806/24/2024Please reference meeting materials.OTHEROther Voting MattersISSUER521001S000069950 BANDAI NAMCO HOLDINGS INC.Y0606D102JP377863000806/24/2024Approve Appropriation of SurplusCAPITAL STRUCTUREISSUER52100ABSTAIN5210AGAINST1S000069950 BANDAI NAMCO HOLDINGS INC.Y0606D102JP377863000806/24/2024Appoint a Director who is not Audit and Supervisory Committee Member Kawaguchi, MasaruDIRECTOR ELECTIONSISSUER52100ABSTAIN5210AGAINST1S000069950 BANDAI NAMCO HOLDINGS INC.Y0606D102JP377863000806/24/2024Appoint a Director who is not Audit and Supervisory Committee Member Asako, YujiDIRECTOR ELECTIONSISSUER52100ABSTAIN5210AGAINST1S000069950 BANDAI NAMCO HOLDINGS INC.Y0606D102JP377863000806/24/2024Appoint a Director who is not Audit and Supervisory Committee Member Momoi, NobuhikoDIRECTOR ELECTIONSISSUER52100ABSTAIN5210AGAINST1S000069950 BANDAI NAMCO HOLDINGS INC.Y0606D102JP377863000806/24/2024Appoint a Director who is not Audit and Supervisory Committee Member Udagawa, NaoDIRECTOR ELECTIONSISSUER52100ABSTAIN5210AGAINST1S000069950 BANDAI NAMCO HOLDINGS INC.Y0606D102JP377863000806/24/2024Appoint a Director who is not Audit and Supervisory Committee Member Takenaka, KazuhiroDIRECTOR ELECTIONSISSUER52100ABSTAIN5210AGAINST1S000069950 BANDAI NAMCO HOLDINGS INC.Y0606D102JP377863000806/24/2024Appoint a Director who is not Audit and Supervisory Committee Member Asanuma, MakotoDIRECTOR ELECTIONSISSUER52100ABSTAIN5210AGAINST1S000069950 BANDAI NAMCO HOLDINGS INC.Y0606D102JP377863000806/24/2024Appoint a Director who is not Audit and Supervisory Committee Member Kawasaki, HiroshiDIRECTOR ELECTIONSISSUER52100ABSTAIN5210AGAINST1S000069950 BANDAI NAMCO HOLDINGS INC.Y0606D102JP377863000806/24/2024Appoint a Director who is not Audit and Supervisory Committee Member Otsu, ShujiDIRECTOR ELECTIONSISSUER52100ABSTAIN5210AGAINST1S000069950 BANDAI NAMCO HOLDINGS INC.Y0606D102JP377863000806/24/2024Appoint a Director who is not Audit and Supervisory Committee Member Shimada, ToshioDIRECTOR ELECTIONSISSUER52100ABSTAIN5210AGAINST1S000069950 BANDAI NAMCO HOLDINGS INC.Y0606D102JP377863000806/24/2024Appoint a Director who is not Audit and Supervisory Committee Member Kawana, KoichiDIRECTOR ELECTIONSISSUER52100ABSTAIN5210AGAINST1S000069950 BANDAI NAMCO HOLDINGS INC.Y0606D102JP377863000806/24/2024Appoint a Director who is Audit and Supervisory Committee Member Kaneko, TakashiDIRECTOR ELECTIONSISSUER52100ABSTAIN5210AGAINST1S000069950 BANDAI NAMCO HOLDINGS INC.Y0606D102JP377863000806/24/2024Appoint a Director who is Audit and Supervisory Committee Member Shinoda, ToruDIRECTOR ELECTIONSISSUER52100ABSTAIN5210AGAINST1S000069950 BANDAI NAMCO HOLDINGS INC.Y0606D102JP377863000806/24/2024Appoint a Director who is Audit and Supervisory Committee Member Kuwabara, SatokoDIRECTOR ELECTIONSISSUER52100ABSTAIN5210AGAINST1S000069950 BANDAI NAMCO HOLDINGS INC.Y0606D102JP377863000806/24/2024Appoint a Director who is Audit and Supervisory Committee Member Komiya, TakayukiDIRECTOR ELECTIONSISSUER52100ABSTAIN5210AGAINST1S000069950 BANGKOK DUSIT MEDICAL SERVICES PUBLIC CO LTDY06071255TH0264A10Z1209/06/2023TO CONSIDER APPROVING THE AMENDMENT TO ARTICLE 9 OF THE COMPANY'S ARTICLES OF ASSOCIATION (NON-THAI SHAREHOLDING RESTRICTION)CORPORATE GOVERNANCEISSUER12418020ABSTAIN1241802AGAINST1S000069950 BANGKOK DUSIT MEDICAL SERVICES PUBLIC CO LTDY06071255TH0264A10Z1209/06/2023TO CONSIDER OTHER MATTERS (IF ANY)OTHEROther BusinessISSUER12418020ABSTAIN1241802FOR1S000069950 BANGKOK DUSIT MEDICAL SERVICES PUBLIC CO LTDY06071255TH0264A10Z1209/06/202331 JUL 2023: IN THE SITUATION WHERE THE CHAIRMAN OF THE MEETING SUDDENLY CHANGE THE AGENDA AND/OR ADD NEW AGENDA DURING THE MEETING, WE WILL VOTE THAT AGENDA AS ABSTAIN.OTHEROther Voting MattersISSUER124180201S000069950 BANGKOK DUSIT MEDICAL SERVICES PUBLIC CO LTDY06071255TH0264A10Z1209/06/202331 JUL 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 YOU.OTHEROther Voting MattersISSUER124180201S000069950 BANGKOK DUSIT MEDICAL SERVICES PUBLIC CO LTDY06071255TH0264A10Z1204/05/2024TO ACKNOWLEDGE THE COMPANY'S PERFORMANCE FOR 2023OTHEROther Voting MattersISSUER1379740FOR137974FOR1S000069950 BANGKOK DUSIT MEDICAL SERVICES PUBLIC CO LTDY06071255TH0264A10Z1204/05/2024TO CONSIDER APPROVING THE COMPANY AND ITS SUBSIDIARIES' AUDITED CONSOLIDATED FINANCIAL STATEMENTS FOR 2023OTHEROther Voting MattersISSUER1379740FOR137974FOR1S000069950 BANGKOK DUSIT MEDICAL SERVICES PUBLIC CO LTDY06071255TH0264A10Z1204/05/2024TO CONSIDER APPROVING THE ALLOCATION OF 2023 PROFIT AND DIVIDEND PAYMENTCAPITAL STRUCTUREISSUER1379740FOR137974FOR1S000069950 BANGKOK DUSIT MEDICAL SERVICES PUBLIC CO LTDY06071255TH0264A10Z1204/05/2024TO CONSIDER ELECTING DIRECTOR IN REPLACEMENT OF THOSE WHO RETIRE BY ROTATION: MR. CHAVALIT SETHAMETEEKULDIRECTOR ELECTIONSISSUER1379740ABSTAIN137974AGAINST1S000069950 BANGKOK DUSIT MEDICAL SERVICES PUBLIC CO LTDY06071255TH0264A10Z1204/05/2024TO CONSIDER ELECTING DIRECTOR IN REPLACEMENT OF THOSE WHO RETIRE BY ROTATION: MR. THONGCHAI JIRA-ALONGKORNDIRECTOR ELECTIONSISSUER1379740ABSTAIN137974AGAINST1S000069950 BANGKOK DUSIT MEDICAL SERVICES PUBLIC CO LTDY06071255TH0264A10Z1204/05/2024TO CONSIDER ELECTING DIRECTOR IN REPLACEMENT OF THOSE WHO RETIRE BY ROTATION: MR. KAN TRAKULHOONDIRECTOR ELECTIONSISSUER1379740ABSTAIN137974AGAINST1S000069950 BANGKOK DUSIT MEDICAL SERVICES PUBLIC CO LTDY06071255TH0264A10Z1204/05/2024TO CONSIDER ELECTING DIRECTOR IN REPLACEMENT OF THOSE WHO RETIRE BY ROTATION: MR. PUTTIPONG PRASARTTONGOSOTHDIRECTOR ELECTIONSISSUER1379740ABSTAIN137974AGAINST1S000069950 BANGKOK DUSIT MEDICAL SERVICES PUBLIC CO LTDY06071255TH0264A10Z1204/05/2024TO CONSIDER ELECTING DIRECTOR IN REPLACEMENT OF THOSE WHO RETIRE BY ROTATION: MR. VEERATHAI SANTIPRABHOB, PH.DDIRECTOR ELECTIONSISSUER1379740ABSTAIN137974AGAINST1S000069950 BANGKOK DUSIT MEDICAL SERVICES PUBLIC CO LTDY06071255TH0264A10Z1204/05/2024TO CONSIDER ELECTING DIRECTOR IN REPLACEMENT OF THOSE WHO RETIRE BY ROTATION: MR. PREDEE DAOCHAIDIRECTOR ELECTIONSISSUER1379740ABSTAIN137974AGAINST1S000069950 BANGKOK DUSIT MEDICAL SERVICES PUBLIC CO LTDY06071255TH0264A10Z1204/05/2024TO CONSIDER APPROVING THE DIRECTORS' REMUNERATIONCOMPENSATIONISSUER1379740AGAINST137974AGAINST1S000069950 BANGKOK DUSIT MEDICAL SERVICES PUBLIC CO LTDY06071255TH0264A10Z1204/05/2024APPROVE EY OFFICE LIMITED AS AUDITORS AND AUTHORIZE BOARD TO FIX THEIR REMUNERATIONAUDIT-RELATEDISSUER1379740FOR137974FOR1S000069950 BANGKOK DUSIT MEDICAL SERVICES PUBLIC CO LTDY06071255TH0264A10Z1204/05/2024TO CONSIDER OTHER MATTERS (IF ANY)OTHEROther Voting MattersISSUER1379740FOR137974AGAINST1S000069950 BANGKOK DUSIT MEDICAL SERVICES PUBLIC CO LTDY06071255TH0264A10Z1204/05/202423 FEB 2024: IN THE SITUATION WHERE THE CHAIRMAN OF THE MEETING SUDDENLY CHANGE THE AGENDA AND/OR ADD NEW AGENDA DURING THE MEETING, WE WILL VOTE THAT AGENDA AS ABSTAINOTHEROther Voting MattersISSUER13797401S000069950 BANGKOK DUSIT MEDICAL SERVICES PUBLIC CO LTDY06071255TH0264A10Z1204/05/202407 MAR 2024: PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF COMMENT AND MODIFICATION OF TEXT OF RESOLUTION 6. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOUOTHEROther Voting MattersISSUER13797401S000069950 BANKUNITED, INC.06652K103US06652K103405/15/2024Election of Directors: Rajinder P. SinghDIRECTOR ELECTIONSISSUER35660ABSTAIN3566AGAINST1S000069950 BANKUNITED, INC.06652K103US06652K103405/15/2024Election of Directors: Tere BlancaDIRECTOR ELECTIONSISSUER35660ABSTAIN3566AGAINST1S000069950 BANKUNITED, INC.06652K103US06652K103405/15/2024Election of Directors: John N. DiGiacomoDIRECTOR ELECTIONSISSUER35660ABSTAIN3566AGAINST1S000069950 BANKUNITED, INC.06652K103US06652K103405/15/2024Election of Directors: Michael J. DowlingDIRECTOR ELECTIONSISSUER35660ABSTAIN3566AGAINST1S000069950 BANKUNITED, INC.06652K103US06652K103405/15/2024Election of Directors: Douglas J. PaulsDIRECTOR ELECTIONSISSUER35660ABSTAIN3566AGAINST1S000069950 BANKUNITED, INC.06652K103US06652K103405/15/2024Election of Directors: William S. RubensteinDIRECTOR ELECTIONSISSUER35660ABSTAIN3566AGAINST1S000069950 BANKUNITED, INC.06652K103US06652K103405/15/2024Election of Directors: Germaine Smith Baugh, Ed.D.DIRECTOR ELECTIONSISSUER35660ABSTAIN3566AGAINST1S000069950 BANKUNITED, INC.06652K103US06652K103405/15/2024Election of Directors: Sanjiv Sobti, Ph.D.DIRECTOR ELECTIONSISSUER35660ABSTAIN3566AGAINST1S000069950 BANKUNITED, INC.06652K103US06652K103405/15/2024Election of Directors: Lynne WinesDIRECTOR ELECTIONSISSUER35660ABSTAIN3566AGAINST1S000069950 BANKUNITED, INC.06652K103US06652K103405/15/2024To ratify the Audit Committee's appointment of Deloitte & Touche LLP as the Company's independent registered public accounting firm for 2024AUDIT-RELATEDISSUER35660FOR3566FOR1S000069950 BANKUNITED, INC.06652K103US06652K103405/15/2024Advisory vote to approve the compensation of the Comapny's named executive officersSECTION 14A SAY-ON-PAY VOTESISSUER35660FOR3566FOR1S000069950 BANKUNITED, INC.06652K103US06652K103405/15/2024Advisory vote on the frequency of the shareholder vote to approve the compensation of our named executive officers in the futureSECTION 14A SAY-ON-PAY VOTESISSUER356603 YEARS3566AGAINST1S000069950 BANNER CORPORATION06652V208US06652V208805/22/2024Election of Directors Margot J. CopelandDIRECTOR ELECTIONSISSUER21490ABSTAIN2149AGAINST1S000069950 BANNER CORPORATION06652V208US06652V208805/22/2024Election of Directors Mark J. GrescovichDIRECTOR ELECTIONSISSUER21490ABSTAIN2149AGAINST1S000069950 BANNER CORPORATION06652V208US06652V208805/22/2024Election of Directors Roberto R. HerenciaDIRECTOR ELECTIONSISSUER21490ABSTAIN2149AGAINST1S000069950 BANNER CORPORATION06652V208US06652V208805/22/2024Election of Directors David A. KlaueDIRECTOR ELECTIONSISSUER21490ABSTAIN2149AGAINST1S000069950 BANNER CORPORATION06652V208US06652V208805/22/2024Election of Directors John R. LaymanDIRECTOR ELECTIONSISSUER21490ABSTAIN2149AGAINST1S000069950 BANNER CORPORATION06652V208US06652V208805/22/2024Election of Directors Kevin F. RiordanDIRECTOR ELECTIONSISSUER21490ABSTAIN2149AGAINST1S000069950 BANNER CORPORATION06652V208US06652V208805/22/2024Election of Directors Terry S. SchwakopfDIRECTOR ELECTIONSISSUER21490ABSTAIN2149AGAINST1S000069950 BANNER CORPORATION06652V208US06652V208805/22/2024Election of Directors Paul J. WalshDIRECTOR ELECTIONSISSUER21490ABSTAIN2149AGAINST1S000069950 BANNER CORPORATION06652V208US06652V208805/22/2024Advisory approval of the compensation of Banner Corporation's named executive officersSECTION 14A SAY-ON-PAY VOTESISSUER21490AGAINST2149AGAINST1S000069950 BANNER CORPORATION06652V208US06652V208805/22/2024Ratification of the Audit Committee's appointment of Moss Adams LLP as the independent registered public accounting firm for the year ending December 31, 2024AUDIT-RELATEDISSUER21490FOR2149FOR1S000069950 BANQUE CANTONALE VAUDOISEH04825354CH053175175504/25/2024VOTING 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 MattersISSUER100101S000069950 BANQUE CANTONALE VAUDOISEH04825354CH053175175504/25/2024OPEN MEETINGOTHEROther Voting MattersISSUER100101S000069950 BANQUE CANTONALE VAUDOISEH04825354CH053175175504/25/2024RECEIVE EXECUTIVE MANAGEMENT REPORTOTHEROther Voting MattersISSUER100101S000069950 BANQUE CANTONALE VAUDOISEH04825354CH053175175504/25/2024ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTSOTHEROther Voting MattersISSUER10010FOR1001FOR1S000069950 BANQUE CANTONALE VAUDOISEH04825354CH053175175504/25/2024APPROVE NON-FINANCIAL REPORTOTHEROther Voting MattersISSUER10010FOR1001FOR1S000069950 BANQUE CANTONALE VAUDOISEH04825354CH053175175504/25/2024APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF CHF 4.30 PER SHARECAPITAL STRUCTUREISSUER10010FOR1001FOR1S000069950 BANQUE CANTONALE VAUDOISEH04825354CH053175175504/25/2024APPROVE FIXED REMUNERATION OF DIRECTORS IN THE AMOUNT OF CHF 1.4 MILLIONCOMPENSATIONISSUER10010AGAINST1001AGAINST1S000069950 BANQUE CANTONALE VAUDOISEH04825354CH053175175504/25/2024APPROVE FIXED REMUNERATION OF EXECUTIVE COMMITTEE IN THE AMOUNT OF CHF 5.8 MILLIONCOMPENSATIONISSUER10010AGAINST1001AGAINST1S000069950 BANQUE CANTONALE VAUDOISEH04825354CH053175175504/25/2024APPROVE VARIABLE REMUNERATION OF EXECUTIVE COMMITTEE IN THE AMOUNT OF CHF 4.7 MILLIONCOMPENSATIONISSUER10010AGAINST1001AGAINST1S000069950 BANQUE CANTONALE VAUDOISEH04825354CH053175175504/25/2024APPROVE LONG-TERM VARIABLE REMUNERATION OF EXECUTIVE COMMITTEE IN FORM OF 11,336 SHARESCOMPENSATIONISSUER10010AGAINST1001AGAINST1S000069950 BANQUE CANTONALE VAUDOISEH04825354CH053175175504/25/2024APPROVE DISCHARGE OF BOARD AND SENIOR MANAGEMENTCORPORATE GOVERNANCEISSUER10010FOR1001FOR1S000069950 BANQUE CANTONALE VAUDOISEH04825354CH053175175504/25/2024AMEND ARTICLES RE: GENERAL MEETINGS (INCL. APPROVAL OF VIRTUAL-ONLY OR HYBRID SHAREHOLDER MEETINGS)CORPORATE GOVERNANCEISSUER10010FOR1001FOR1S000069950 BANQUE CANTONALE VAUDOISEH04825354CH053175175504/25/2024AMEND ARTICLES RE: SHARES AND SHARE CAPITAL; BOARD OF DIRECTORS; COMPENSATIONCORPORATE GOVERNANCEISSUER10010FOR1001FOR1S000069950 BANQUE CANTONALE VAUDOISEH04825354CH053175175504/25/2024AMEND ARTICLES RE: AGE LIMIT FOR BOARD AND SENIOR MANAGEMENTCORPORATE GOVERNANCEISSUER10010FOR1001FOR1S000069950 BANQUE CANTONALE VAUDOISEH04825354CH053175175504/25/2024REELECT JACK CLEMONS AS DIRECTORDIRECTOR ELECTIONSISSUER10010ABSTAIN1001AGAINST1S000069950 BANQUE CANTONALE VAUDOISEH04825354CH053175175504/25/2024DESIGNATE CHRISTOPHE WILHELM AS INDEPENDENT PROXYCORPORATE GOVERNANCEISSUER10010FOR1001FOR1S000069950 BANQUE CANTONALE VAUDOISEH04825354CH053175175504/25/2024RATIFY PRICEWATERHOUSECOOPERS AG AS AUDITORSAUDIT-RELATEDISSUER10010FOR1001FOR1S000069950 BANQUE CANTONALE VAUDOISEH04825354CH053175175504/25/2024TRANSACT OTHER BUSINESSOTHEROther Voting MattersISSUER10010FOR1001AGAINST1S000069950 BANQUE CANTONALE VAUDOISEH04825354CH053175175504/25/2024PART 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 MattersISSUER100101S000069950 BAPCOR LTDQ1921R106AU000000BAP910/17/2023VOTING EXCLUSIONS APPLY TO THIS MEETING FOR PROPOSALS FROM 5 TO 8 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 MattersISSUER1348001S000069950 BAPCOR LTDQ1921R106AU000000BAP910/17/2023RE-ELECTION OF MR BRAD SOLLER AS DIRECTORDIRECTOR ELECTIONSISSUER134800ABSTAIN13480AGAINST1S000069950 BAPCOR LTDQ1921R106AU000000BAP910/17/2023RE-ELECTION OF MS KATHRYN SPARGO AS DIRECTORDIRECTOR ELECTIONSISSUER134800ABSTAIN13480AGAINST1S000069950 BAPCOR LTDQ1921R106AU000000BAP910/17/2023RE-ELECTION OF MS REBECCA DEE-BRADBURY AS DIRECTORDIRECTOR ELECTIONSISSUER134800ABSTAIN13480AGAINST1S000069950 BAPCOR LTDQ1921R106AU000000BAP910/17/2023RE-ELECTION OF MR JAMES TODD AS DIRECTORDIRECTOR ELECTIONSISSUER134800ABSTAIN13480AGAINST1S000069950 BAPCOR LTDQ1921R106AU000000BAP910/17/2023ADOPTION OF REMUNERATION REPORTSECTION 14A SAY-ON-PAY VOTESISSUER134800FOR13480FOR1S000069950 BAPCOR LTDQ1921R106AU000000BAP910/17/2023GRANT OF FY23 SHARE RIGHTS TO THE MD & CEO UNDER THE STIPCAPITAL STRUCTURECOMPENSATIONISSUER134800ABSTAIN13480AGAINST1S000069950 BAPCOR LTDQ1921R106AU000000BAP910/17/2023GRANT OF PERFORMANCE RIGHTS TO THE MD & CEO UNDER THE BTB INCENTIVE PROGRAMCAPITAL STRUCTURECOMPENSATIONISSUER134800ABSTAIN13480AGAINST1S000069950 BAPCOR LTDQ1921R106AU000000BAP910/17/2023GRANT OF FY24 PERFORMANCE RIGHTS TO THE MD & CEO UNDER THE LTIPCAPITAL STRUCTURECOMPENSATIONISSUER134800ABSTAIN13480AGAINST1S000069950 BDO UNIBANK INCY07775102PHY07775102204/19/2024PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 130986 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 MattersISSUER1899501S000069950 BDO UNIBANK INCY07775102PHY07775102204/19/2024CALL TO ORDERCORPORATE GOVERNANCEISSUER189950FOR18995FOR1S000069950 BDO UNIBANK INCY07775102PHY07775102204/19/2024PROOF OF NOTICE OF MEETING AND DETERMINATION OF EXISTENCE OF QUORUMCORPORATE GOVERNANCEISSUER189950FOR18995FOR1S000069950 BDO UNIBANK INCY07775102PHY07775102204/19/2024APPROVAL OF THE MINUTES OF THE ANNUAL STOCKHOLDERS MEETING HELD ON APRIL 19, 2023CORPORATE GOVERNANCEISSUER189950FOR18995FOR1S000069950 BDO UNIBANK INCY07775102PHY07775102204/19/2024REPORT OF THE PRESIDENT AND APPROVAL OF THE AUDITED FINANCIAL STATEMENTS OF BDO AS OF DECEMBER 31, 2023OTHEROther Voting MattersISSUER189950FOR18995FOR1S000069950 BDO UNIBANK INCY07775102PHY07775102204/19/2024OPEN FORUMCORPORATE GOVERNANCEISSUER189950FOR18995FOR1S000069950 BDO UNIBANK INCY07775102PHY07775102204/19/2024APPROVAL AND RATIFICATION OF ALL ACTS OF BOARD OF DIRECTORS, BOARD COMMITTEES AND MANAGEMENT DURING THEIR TERMS OF OFFICECORPORATE GOVERNANCEISSUER189950FOR18995FOR1S000069950 BDO UNIBANK INCY07775102PHY07775102204/19/2024ELECTION OF DIRECTOR: JONES M. CASTRO, JRDIRECTOR ELECTIONSISSUER189950ABSTAIN18995AGAINST1S000069950 BDO UNIBANK INCY07775102PHY07775102204/19/2024ELECTION OF DIRECTOR: TERESITA T. SYDIRECTOR ELECTIONSISSUER189950ABSTAIN18995AGAINST1S000069950 BDO UNIBANK INCY07775102PHY07775102204/19/2024ELECTION OF DIRECTOR: JOSEFINA N. TANDIRECTOR ELECTIONSISSUER189950ABSTAIN18995AGAINST1S000069950 BDO UNIBANK INCY07775102PHY07775102204/19/2024ELECTION OF DIRECTOR: NESTOR V. TANDIRECTOR ELECTIONSISSUER189950ABSTAIN18995AGAINST1S000069950 BDO UNIBANK INCY07775102PHY07775102204/19/2024ELECTION OF DIRECTOR: WALTER C. WASSMERDIRECTOR ELECTIONSISSUER189950ABSTAIN18995AGAINST1S000069950 BDO UNIBANK INCY07775102PHY07775102204/19/2024ELECTION OF DIRECTOR: GEORGE T. BARCELON (INDEPENDENT DIRECTOR)DIRECTOR ELECTIONSISSUER189950ABSTAIN18995AGAINST1S000069950 BDO UNIBANK INCY07775102PHY07775102204/19/2024ELECTION OF DIRECTOR: ESTELA P. BERNABE (INDEPENDENT DIRECTOR)DIRECTOR ELECTIONSISSUER189950ABSTAIN18995AGAINST1S000069950 BDO UNIBANK INCY07775102PHY07775102204/19/2024ELECTION OF DIRECTOR: VIPUL BHAGAT (INDEPENDENT DIRECTOR)DIRECTOR ELECTIONSISSUER189950ABSTAIN18995AGAINST1S000069950 BDO UNIBANK INCY07775102PHY07775102204/19/2024ELECTION OF DIRECTOR: FRANKLIN M. DRILON (INDEPENDENT DIRECTOR)DIRECTOR ELECTIONSISSUER189950ABSTAIN18995AGAINST1S000069950 BDO UNIBANK INCY07775102PHY07775102204/19/2024ELECTION OF DIRECTOR: VICENTE S. PEREZ, JR (INDEPENDENT DIRECTOR)DIRECTOR ELECTIONSISSUER189950ABSTAIN18995AGAINST1S000069950 BDO UNIBANK INCY07775102PHY07775102204/19/2024ELECTION OF DIRECTOR: DIOSCORO I. RAMOS (INDEPENDENT DIRECTOR)DIRECTOR ELECTIONSISSUER189950ABSTAIN18995AGAINST1S000069950 BDO UNIBANK INCY07775102PHY07775102204/19/2024APPROVAL OF THE MERGER OF SM KEPPEL LAND, INC. WITH BDO (BDO AS THE SURVIVING ENTITY)CORPORATE GOVERNANCEISSUER189950FOR18995FOR1S000069950 BDO UNIBANK INCY07775102PHY07775102204/19/2024APPOINTMENT OF EXTERNAL AUDITOR: PUNONGBAYAN AND ARAULLO, GRANT THORNTONAUDIT-RELATEDISSUER189950FOR18995FOR1S000069950 BDO UNIBANK INCY07775102PHY07775102204/19/2024OTHER MATTERSOTHEROther Voting MattersISSUER189950FOR18995AGAINST1S000069950 BDO UNIBANK INCY07775102PHY07775102204/19/2024ADJOURNMENTCORPORATE GOVERNANCEISSUER189950FOR18995FOR1S000069950 BECHTLE AKTIENGESELLSCHAFTD0873U103DE000515870306/11/2024VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED.OTHEROther Voting MattersISSUER94301S000069950 BECHTLE AKTIENGESELLSCHAFTD0873U103DE000515870306/11/2024ACCORDING 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 MattersISSUER94301S000069950 BECHTLE AKTIENGESELLSCHAFTD0873U103DE000515870306/11/2024INFORMATION 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 MattersISSUER94301S000069950 BECHTLE AKTIENGESELLSCHAFTD0873U103DE000515870306/11/2024FROM 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 MattersISSUER94301S000069950 BECHTLE AKTIENGESELLSCHAFTD0873U103DE000515870306/11/2024INTERMEDIARY 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 MattersISSUER94301S000069950 BECHTLE AKTIENGESELLSCHAFTD0873U103DE000515870306/11/2024PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 170472 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 MattersISSUER94301S000069950 BECHTLE AKTIENGESELLSCHAFTD0873U103DE000515870306/11/2024RECEIVE FINANCIAL STATEMENTS AND STATUTORY REPORTS FOR FISCAL YEAR 2023OTHERAccept Financial Statements and Statutory ReportsISSUER94301S000069950 BECHTLE AKTIENGESELLSCHAFTD0873U103DE000515870306/11/2024APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF EUR 0.70 PER SHARECAPITAL STRUCTUREISSUER9430FOR943FOR1S000069950 BECHTLE AKTIENGESELLSCHAFTD0873U103DE000515870306/11/2024APPROVE DISCHARGE OF MANAGEMENT BOARD FOR FISCAL YEAR 2023CORPORATE GOVERNANCEISSUER9430FOR943FOR1S000069950 BECHTLE AKTIENGESELLSCHAFTD0873U103DE000515870306/11/2024APPROVE DISCHARGE OF SUPERVISORY BOARD FOR FISCAL YEAR 2023CORPORATE GOVERNANCEISSUER9430FOR943FOR1S000069950 BECHTLE AKTIENGESELLSCHAFTD0873U103DE000515870306/11/2024RATIFY DELOITTE GMBH AS AUDITORS FOR FISCAL 2024 AND FOR THE REVIEW OF INTERIM FINANCIAL STATEMENTS FOR THE FIRST HALF OF FISCAL YEAR 2024AUDIT-RELATEDISSUER9430FOR943FOR1S000069950 BECHTLE AKTIENGESELLSCHAFTD0873U103DE000515870306/11/2024RATIFY DELOITTE GMBH AS AUDITOR FOR THE SUSTAINABILITY REPORTING FOR FISCAL YEAR 2024OTHEROther Voting MattersISSUER9430FOR943FOR1S000069950 BECHTLE AKTIENGESELLSCHAFTD0873U103DE000515870306/11/2024APPROVE REMUNERATION REPORTSECTION 14A SAY-ON-PAY VOTESISSUER9430FOR943FOR1S000069950 BECHTLE AKTIENGESELLSCHAFTD0873U103DE000515870306/11/2024APPROVE REMUNERATION POLICYCOMPENSATIONISSUER9430FOR943FOR1S000069950 BECHTLE AKTIENGESELLSCHAFTD0873U103DE000515870306/11/2024APPROVE REMUNERATION OF SUPERVISORY BOARDCOMPENSATIONISSUER9430FOR943FOR1S000069950 BECHTLE AKTIENGESELLSCHAFTD0873U103DE000515870306/11/2024APPROVE REMUNERATION POLICY FOR THE SUPERVISORY BOARDCOMPENSATIONISSUER9430FOR943FOR1S000069950 BECHTLE AKTIENGESELLSCHAFTD0873U103DE000515870306/11/2024ELECT STEPHANIE HOLDT TO THE SUPERVISORY BOARDDIRECTOR ELECTIONSISSUER9430FOR943FOR1S000069950 BECHTLE AKTIENGESELLSCHAFTD0873U103DE000515870306/11/2024AUTHORIZE SHARE REPURCHASE PROGRAM AND REISSUANCE OR CANCELLATION OF REPURCHASED SHARESCAPITAL STRUCTUREISSUER9430FOR943FOR1S000069950 BECHTLE AKTIENGESELLSCHAFTD0873U103DE000515870306/11/2024APPROVE AFFILIATION AGREEMENT WITH BECHTLE PLM DEUTSCHLAND GMBHCAPITAL STRUCTUREISSUER9430FOR943FOR1S000069950 BECHTLE AKTIENGESELLSCHAFTD0873U103DE000515870306/11/2024APPROVE AFFILIATION AGREEMENT WITH BECHTLE ADDITIVE MANUFACTURING DEUTSCHLAND GMBHCAPITAL STRUCTUREISSUER9430FOR943FOR1S000069950 BECHTLE AKTIENGESELLSCHAFTD0873U103DE000515870306/11/2024AMEND AFFILIATION AGREEMENT WITH BECHTLE FINANCIAL SERVICES AGCAPITAL STRUCTUREISSUER9430FOR943FOR1S000069950 BECHTLE AKTIENGESELLSCHAFTD0873U103DE000515870306/11/2024AMEND ARTICLES RE: PROOF OF ENTITLEMENTCORPORATE GOVERNANCEISSUER9430FOR943FOR1S000069950 BECLE SAB DE CVP0929Y106MX01CU01000304/25/2024AMEND ARTICLES 22 AND 29; ADD ARTICLE TO THEMCORPORATE GOVERNANCEISSUER172120FOR17212FOR1S000069950 BECLE SAB DE CVP0929Y106MX01CU01000304/25/2024AUTHORIZE BOARD TO RATIFY AND EXECUTE APPROVED RESOLUTIONSCORPORATE GOVERNANCEISSUER172120FOR17212FOR1S000069950 BECLE SAB DE CVP0929Y106MX01CU01000304/25/2024PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 143683 DUE TO RECEIVED UPDATED AGENDA. 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 MattersISSUER1721201S000069950 BECLE SAB DE CVP0929Y106MX01CU01000304/25/2024APPROVE FINANCIAL STATEMENTS, STATUTORY REPORTS AND DISCHARGE DIRECTORS, COMMITTEES AND CEOOTHERApprove Financial Statements, Allocation of Income, and Discharge DirectorsISSUER172120FOR17212FOR1S000069950 BECLE SAB DE CVP0929Y106MX01CU01000304/25/2024PRESENT REPORT ON ADHERENCE TO FISCAL OBLIGATIONSOTHERReceive/Approve Report/AnnouncementISSUER172120FOR17212FOR1S000069950 BECLE SAB DE CVP0929Y106MX01CU01000304/25/2024APPROVE ALLOCATION OF INCOME AND DIVIDENDSCAPITAL STRUCTUREISSUER172120FOR17212FOR1S000069950 BECLE SAB DE CVP0929Y106MX01CU01000304/25/2024SET AGGREGATE NOMINAL AMOUNT OF SHARE REPURCHASE RESERVECAPITAL STRUCTUREISSUER172120FOR17212FOR1S000069950 BECLE SAB DE CVP0929Y106MX01CU01000304/25/2024APPROVE REPORT ON POLICIES AND DECISIONS ADOPTED BY BOARD ON SHARE REPURCHASEOTHERReceive/Approve Report/AnnouncementISSUER172120FOR17212FOR1S000069950 BECLE SAB DE CVP0929Y106MX01CU01000304/25/2024ELECT ANDOR RATIFY DIRECTORS, SECRETARY AND CEODIRECTOR ELECTIONSISSUER172120ABSTAIN17212AGAINST1S000069950 BECLE SAB DE CVP0929Y106MX01CU01000304/25/2024ELECT ANDOR RATIFY CHAIRMAN AND SECRETARY OF AUDIT AND CORPORATE PRACTICES COMMITTEECORPORATE GOVERNANCEISSUER172120FOR17212FOR1S000069950 BECLE SAB DE CVP0929Y106MX01CU01000304/25/2024APPROVE REMUNERATION OF DIRECTORS, AUDIT AND CORPORATE PRACTICES COMMITTEE AND SECRETARYCOMPENSATIONISSUER172120FOR17212FOR1S000069950 BECLE SAB DE CVP0929Y106MX01CU01000304/25/2024AUTHORIZE BOARD TO RATIFY AND EXECUTE APPROVED RESOLUTIONSCORPORATE GOVERNANCEISSUER172120FOR17212FOR1S000069950 BEIJER REF ABW14029123SE001594974804/23/2024AN 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 MattersISSUER224501S000069950 BEIJER REF ABW14029123SE001594974804/23/2024VOTING 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 POSITIONOTHEROther Voting MattersISSUER224501S000069950 BEIJER REF ABW14029123SE001594974804/23/2024A 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 MattersISSUER224501S000069950 BEIJER REF ABW14029123SE001594974804/23/2024VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTEDOTHEROther Voting MattersISSUER224501S000069950 BEIJER REF ABW14029123SE001594974804/23/2024INTERMEDIARY 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 MattersISSUER224501S000069950 BEIJER REF ABW14029123SE001594974804/23/2024PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 140833 DUE TO RECEIVED UPDATED AGENDA AND CHANGE IN VOTING STATUS OF RESOLUTION 4. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOUOTHEROther Voting MattersISSUER224501S000069950 BEIJER REF ABW14029123SE001594974804/23/2024ELECT MADELEINE RYDBERGER AS CHAIRMAN OF MEETINGCORPORATE GOVERNANCEISSUER22450FOR2245FOR1S000069950 BEIJER REF ABW14029123SE001594974804/23/2024PREPARE AND APPROVE LIST OF SHAREHOLDERSCORPORATE GOVERNANCEISSUER22450FOR2245FOR1S000069950 BEIJER REF ABW14029123SE001594974804/23/2024APPROVE AGENDA OF MEETINGCORPORATE GOVERNANCEISSUER22450FOR2245FOR1S000069950 BEIJER REF ABW14029123SE001594974804/23/2024DESIGNATE INSPECTOR(S) OF MINUTES OF MEETINGOTHEROther Voting MattersISSUER224501S000069950 BEIJER REF ABW14029123SE001594974804/23/2024ACKNOWLEDGE PROPER CONVENING OF MEETINGCORPORATE GOVERNANCEISSUER22450FOR2245FOR1S000069950 BEIJER REF ABW14029123SE001594974804/23/2024RECEIVE CEO'S REPORTOTHEROther Voting MattersISSUER224501S000069950 BEIJER REF ABW14029123SE001594974804/23/2024RECEIVE FINANCIAL STATEMENTS AND STATUTORY REPORTSOTHEROther Voting MattersISSUER224501S000069950 BEIJER REF ABW14029123SE001594974804/23/2024ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTSOTHEROther Voting MattersISSUER22450FOR2245FOR1S000069950 BEIJER REF ABW14029123SE001594974804/23/2024APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF SEK 1.30 PER SHARECAPITAL STRUCTUREISSUER22450FOR2245FOR1S000069950 BEIJER REF ABW14029123SE001594974804/23/2024APPROVE REMUNERATION REPORTSECTION 14A SAY-ON-PAY VOTESISSUER22450FOR2245FOR1S000069950 BEIJER REF ABW14029123SE001594974804/23/2024APPROVE DISCHARGE OF KATE SWANNCORPORATE GOVERNANCEISSUER22450FOR2245FOR1S000069950 BEIJER REF ABW14029123SE001594974804/23/2024APPROVE DISCHARGE OF PER BERTLANDCORPORATE GOVERNANCEISSUER22450FOR2245FOR1S000069950 BEIJER REF ABW14029123SE001594974804/23/2024APPROVE DISCHARGE OF NATHALIE DELBREUVESCORPORATE GOVERNANCEISSUER22450FOR2245FOR1S000069950 BEIJER REF ABW14029123SE001594974804/23/2024APPROVE DISCHARGE OF ALBERT GUSTAFSSONCORPORATE GOVERNANCEISSUER22450FOR2245FOR1S000069950 BEIJER REF ABW14029123SE001594974804/23/2024APPROVE DISCHARGE OF KERSTIN LINDVALLCORPORATE GOVERNANCEISSUER22450FOR2245FOR1S000069950 BEIJER REF ABW14029123SE001594974804/23/2024APPROVE DISCHARGE OF JOEN MAGNUSSONCORPORATE GOVERNANCEISSUER22450FOR2245FOR1S000069950 BEIJER REF ABW14029123SE001594974804/23/2024APPROVE DISCHARGE OF FRIDA NORRBOM SAMSCORPORATE GOVERNANCEISSUER22450FOR2245FOR1S000069950 BEIJER REF ABW14029123SE001594974804/23/2024APPROVE DISCHARGE OF WILLIAM STRIEBECORPORATE GOVERNANCEISSUER22450FOR2245FOR1S000069950 BEIJER REF ABW14029123SE001594974804/23/2024APPROVE DISCHARGE OF CHRISTOPHER NORBYECORPORATE GOVERNANCEISSUER22450FOR2245FOR1S000069950 BEIJER REF ABW14029123SE001594974804/23/2024DETERMINE NUMBER OF MEMBERS (8) AND DEPUTY MEMBERS OF BOARD (0)CORPORATE GOVERNANCEISSUER22450FOR2245FOR1S000069950 BEIJER REF ABW14029123SE001594974804/23/2024APPROVE REMUNERATION OF DIRECTORS IN THE AMOUNT OF SEK 925,000 FOR CHAIRMAN AND SEK 450,000 FOR OTHER DIRECTORS; APPROVE REMUNERATION FOR COMMITTEE WORKCOMPENSATIONISSUER22450ABSTAIN2245AGAINST1S000069950 BEIJER REF ABW14029123SE001594974804/23/2024APPROVE REMUNERATION OF AUDITORSAUDIT-RELATEDISSUER22450FOR2245FOR1S000069950 BEIJER REF ABW14029123SE001594974804/23/2024REELECT PER BERTLAND AS DIRECTORDIRECTOR ELECTIONSISSUER22450ABSTAIN2245AGAINST1S000069950 BEIJER REF ABW14029123SE001594974804/23/2024REELECT NATHALIE DELBREUVE AS DIRECTORDIRECTOR ELECTIONSISSUER22450ABSTAIN2245AGAINST1S000069950 BEIJER REF ABW14029123SE001594974804/23/2024REELECT ALBERT GUSTAFSSON AS DIRECTORDIRECTOR ELECTIONSISSUER22450ABSTAIN2245AGAINST1S000069950 BEIJER REF ABW14029123SE001594974804/23/2024REELECT KERSTIN LINDVALL AS DIRECTORDIRECTOR ELECTIONSISSUER22450ABSTAIN2245AGAINST1S000069950 BEIJER REF ABW14029123SE001594974804/23/2024REELECT JOEN MAGNUSSON AS DIRECTORDIRECTOR ELECTIONSISSUER22450ABSTAIN2245AGAINST1S000069950 BEIJER REF ABW14029123SE001594974804/23/2024REELECT FRIDA NORRBOM SAMS AS DIRECTORDIRECTOR ELECTIONSISSUER22450ABSTAIN2245AGAINST1S000069950 BEIJER REF ABW14029123SE001594974804/23/2024REELECT WILLIAM STRIEBE AS DIRECTORDIRECTOR ELECTIONSISSUER22450ABSTAIN2245AGAINST1S000069950 BEIJER REF ABW14029123SE001594974804/23/2024REELECT KATE SWANN AS DIRECTORDIRECTOR ELECTIONSISSUER22450ABSTAIN2245AGAINST1S000069950 BEIJER REF ABW14029123SE001594974804/23/2024REELECT KATE SWANN AS BOARD CHAIRCORPORATE GOVERNANCEISSUER22450ABSTAIN2245AGAINST1S000069950 BEIJER REF ABW14029123SE001594974804/23/2024RATIFY DELOITTE AS AUDITORSAUDIT-RELATEDISSUER22450FOR2245FOR1S000069950 BEIJER REF ABW14029123SE001594974804/23/2024APPROVE NOMINATION COMMITTEE PROCEDURESOTHEROther Voting MattersISSUER22450FOR2245FOR1S000069950 BEIJER REF ABW14029123SE001594974804/23/2024APPROVE CREATION OF POOL OF CAPITAL WITHOUT PREEMPTIVE RIGHTSCAPITAL STRUCTUREISSUER22450FOR2245FOR1S000069950 BEIJER REF ABW14029123SE001594974804/23/2024APPROVE INCENTIVE PROGRAM LTI 2024 FOR KEY EMPLOYEESCOMPENSATIONISSUER22450FOR2245FOR1S000069950 BEIJER REF ABW14029123SE001594974804/23/2024APPROVE EQUITY PLAN FINANCING THROUGH ACQUISITION AND TRANSFER OF SHARESCAPITAL STRUCTUREISSUER22450AGAINST2245AGAINST1S000069950 BEIJER REF ABW14029123SE001594974804/23/2024APPROVE ALTERNATIVE EQUITY PLAN FINANCING OF LTI 2024, IF ITEM 16.B IS NOT APPROVEDCAPITAL STRUCTUREISSUER22450FOR2245FOR1S000069950 BEIJER REF ABW14029123SE001594974804/23/2024CLOSE MEETINGCORPORATE GOVERNANCEISSUER224501S000069950 BEIJER REF ABW14029123SE001594974804/23/2024PLEASE NOTE THAT IF YOU HOLD CREST DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS WILL TYPICALLY BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES) UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED AVAILABILITY OF THE POSITION. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOUOTHEROther Voting MattersISSUER224501S000069950 BEIJER REF ABW14029123SE001594974804/23/2024PLEASE NOTE SHARE BLOCKING WILL APPLY FOR ANY VOTED POSITIONS SETTLING THROUGH EUROCLEAR BANK.OTHEROther Voting MattersISSUER224501S000069950 BEIJER REF ABW14029123SE001594974805/22/2024AN 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 MattersISSUER224501S000069950 BEIJER REF ABW14029123SE001594974805/22/2024VOTING 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 MattersISSUER224501S000069950 BEIJER REF ABW14029123SE001594974805/22/2024A 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 MattersISSUER224501S000069950 BEIJER REF ABW14029123SE001594974805/22/2024VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTEDOTHEROther Voting MattersISSUER224501S000069950 BEIJER REF ABW14029123SE001594974805/22/2024ELECTION OF THE CHAIRPERSON OF THE MEETING - MADELEINE RYDBERGERCORPORATE GOVERNANCEISSUER22450FOR2245FOR1S000069950 BEIJER REF ABW14029123SE001594974805/22/2024DRAWING UP AND APPROVAL OF THE VOTING REGISTERCORPORATE GOVERNANCEISSUER22450FOR2245FOR1S000069950 BEIJER REF ABW14029123SE001594974805/22/2024APPROVAL OF THE AGENDACORPORATE GOVERNANCEISSUER22450FOR2245FOR1S000069950 BEIJER REF ABW14029123SE001594974805/22/2024ELECTION OF PERSON TO ATTEST THE MINUTESCORPORATE GOVERNANCEISSUER224501S000069950 BEIJER REF ABW14029123SE001594974805/22/2024DETERMINATION THAT THE MEETING HAS BEEN DULY CONVENEDCORPORATE GOVERNANCEISSUER22450FOR2245FOR1S000069950 BEIJER REF ABW14029123SE001594974805/22/2024RESOLUTION ON REPURCHASE OF CALL OPTIONS IN LTIP 2021/2024CAPITAL STRUCTUREISSUER22450FOR2245FOR1S000069950 BEIJER REF ABW14029123SE001594974805/22/2024INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCEOTHEROther Voting MattersISSUER224501S000069950 BEIJER REF ABW14029123SE001594974805/22/202425 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 MattersISSUER224501S000069950 BEIJER REF ABW14029123SE001594974805/22/202425 APR 2024: PLEASE NOTE SHARE BLOCKING WILL APPLY FOR ANY VOTED POSITIONS SETTLING THROUGH EUROCLEAR BANK.OTHEROther Voting MattersISSUER224501S000069950 BEIJER REF ABW14029123SE001594974805/22/202425 APR 2024: PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF COMMENTS. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOUOTHEROther Voting MattersISSUER224501S000069950 BELDEN INC.077454106US077454106605/23/2024Election of Directors David J. AldrichDIRECTOR ELECTIONSISSUER16420ABSTAIN1642AGAINST1S000069950 BELDEN INC.077454106US077454106605/23/2024Election of Directors Lance C. BalkDIRECTOR ELECTIONSISSUER16420ABSTAIN1642AGAINST1S000069950 BELDEN INC.077454106US077454106605/23/2024Election of Directors Diane D. BrinkDIRECTOR ELECTIONSISSUER16420ABSTAIN1642AGAINST1S000069950 BELDEN INC.077454106US077454106605/23/2024Election of Directors Judy L. BrownDIRECTOR ELECTIONSISSUER16420ABSTAIN1642AGAINST1S000069950 BELDEN INC.077454106US077454106605/23/2024Election of Directors Nancy CalderonDIRECTOR ELECTIONSISSUER16420ABSTAIN1642AGAINST1S000069950 BELDEN INC.077454106US077454106605/23/2024Election of Directors Dr. Ashish ChandDIRECTOR ELECTIONSISSUER16420ABSTAIN1642AGAINST1S000069950 BELDEN INC.077454106US077454106605/23/2024Election of Directors Jonathan C. KleinDIRECTOR ELECTIONSISSUER16420ABSTAIN1642AGAINST1S000069950 BELDEN INC.077454106US077454106605/23/2024Election of Directors YY LeeDIRECTOR ELECTIONSISSUER16420ABSTAIN1642AGAINST1S000069950 BELDEN INC.077454106US077454106605/23/2024Election of Directors Gregory J. McCrayDIRECTOR ELECTIONSISSUER16420ABSTAIN1642AGAINST1S000069950 BELDEN INC.077454106US077454106605/23/2024Ratification of the appointment of Ernst & Young as the Company's Independent Registered Public Accounting Firm For 2024AUDIT-RELATEDISSUER16420FOR1642FOR1S000069950 BELDEN INC.077454106US077454106605/23/2024Advisory vote on executive compensation for 2023SECTION 14A SAY-ON-PAY VOTESISSUER16420AGAINST1642AGAINST1S000069950 BETSSON ABW1556U849SE002084501405/07/2024AN 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 MattersISSUER325501S000069950 BETSSON ABW1556U849SE002084501405/07/2024VOTING 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 MattersISSUER325501S000069950 BETSSON ABW1556U849SE002084501405/07/2024A 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 MattersISSUER325501S000069950 BETSSON ABW1556U849SE002084501405/07/2024VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTEDOTHEROther Voting MattersISSUER325501S000069950 BETSSON ABW1556U849SE002084501405/07/2024ELECT CHAIRMAN OF MEETINGCORPORATE GOVERNANCEISSUER32550FOR3255FOR1S000069950 BETSSON ABW1556U849SE002084501405/07/2024PREPARE AND APPROVE LIST OF SHAREHOLDERSCORPORATE GOVERNANCEISSUER32550FOR3255FOR1S000069950 BETSSON ABW1556U849SE002084501405/07/2024APPROVE AGENDA OF MEETINGCORPORATE GOVERNANCEISSUER32550FOR3255FOR1S000069950 BETSSON ABW1556U849SE002084501405/07/2024ACKNOWLEDGE PROPER CONVENING OF MEETINGCORPORATE GOVERNANCEISSUER32550FOR3255FOR1S000069950 BETSSON ABW1556U849SE002084501405/07/2024DESIGNATE INSPECTOR(S) OF MINUTES OF MEETINGCORPORATE GOVERNANCEISSUER32550FOR3255FOR1S000069950 BETSSON ABW1556U849SE002084501405/07/2024RECEIVE PRESIDENT'S REPORTOTHEROther Voting MattersISSUER325501S000069950 BETSSON ABW1556U849SE002084501405/07/2024RECEIVE FINANCIAL STATEMENTS AND STATUTORY REPORTSOTHEROther Voting MattersISSUER325501S000069950 BETSSON ABW1556U849SE002084501405/07/2024ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTSOTHEROther Voting MattersISSUER32550FOR3255FOR1S000069950 BETSSON ABW1556U849SE002084501405/07/2024APPROVE REMUNERATION REPORTSECTION 14A SAY-ON-PAY VOTESISSUER32550FOR3255FOR1S000069950 BETSSON ABW1556U849SE002084501405/07/2024APPROVE ALLOCATION OF INCOMECAPITAL STRUCTUREISSUER32550FOR3255FOR1S000069950 BETSSON ABW1556U849SE002084501405/07/2024APPROVE DISCHARGE OF EVA DE FALCKCORPORATE GOVERNANCEISSUER32550FOR3255FOR1S000069950 BETSSON ABW1556U849SE002084501405/07/2024APPROVE DISCHARGE OF PETER HAMBERGCORPORATE GOVERNANCEISSUER32550FOR3255FOR1S000069950 BETSSON ABW1556U849SE002084501405/07/2024APPROVE DISCHARGE OF EVA LEACHCORPORATE GOVERNANCEISSUER32550FOR3255FOR1S000069950 BETSSON ABW1556U849SE002084501405/07/2024APPROVE DISCHARGE OF PONTUS LINDWALLCORPORATE GOVERNANCEISSUER32550FOR3255FOR1S000069950 BETSSON ABW1556U849SE002084501405/07/2024APPROVE DISCHARGE OF JOHAN LUNDBERGCORPORATE GOVERNANCEISSUER32550FOR3255FOR1S000069950 BETSSON ABW1556U849SE002084501405/07/2024APPROVE DISCHARGE OF LOUISE NYLENCORPORATE GOVERNANCEISSUER32550FOR3255FOR1S000069950 BETSSON ABW1556U849SE002084501405/07/2024APPROVE DISCHARGE OF TRISTAN SJOBERGCORPORATE GOVERNANCEISSUER32550FOR3255FOR1S000069950 BETSSON ABW1556U849SE002084501405/07/2024APPROVE DISCHARGE OF CEO PONTUS LINDWALLCORPORATE GOVERNANCEISSUER32550FOR3255FOR1S000069950 BETSSON ABW1556U849SE002084501405/07/2024DETERMINE NUMBER OF MEMBERS (7) AND DEPUTY MEMBERS (0) OF BOARDCORPORATE GOVERNANCEISSUER32550FOR3255FOR1S000069950 BETSSON ABW1556U849SE002084501405/07/2024DETERMINE NUMBER OF AUDITORS (1) AND DEPUTY AUDITORS (0)CORPORATE GOVERNANCEISSUER32550FOR3255FOR1S000069950 BETSSON ABW1556U849SE002084501405/07/2024APPROVE REMUNERATION OF DIRECTORS IN THE AMOUNT OF SEK 1 MILLION TO CHAIRMAN AND SEK 517,000 FOR OTHER DIRECTORS; APPROVE REMUNERATION FOR COMMITTEE WORKCOMPENSATIONISSUER32550AGAINST3255AGAINST1S000069950 BETSSON ABW1556U849SE002084501405/07/2024APPROVE REMUNERATION OF AUDITORSAUDIT-RELATEDISSUER32550FOR3255FOR1S000069950 BETSSON ABW1556U849SE002084501405/07/2024REELECT EVA DE FALCK AS DIRECTORDIRECTOR ELECTIONSISSUER32550ABSTAIN3255AGAINST1S000069950 BETSSON ABW1556U849SE002084501405/07/2024REELECT PETER HAMBERG AS DIRECTORDIRECTOR ELECTIONSISSUER32550ABSTAIN3255AGAINST1S000069950 BETSSON ABW1556U849SE002084501405/07/2024REELECT EVA LEACH AS DIRECTORDIRECTOR ELECTIONSISSUER32550ABSTAIN3255AGAINST1S000069950 BETSSON ABW1556U849SE002084501405/07/2024REELECT PONTUS LINDWALL AS DIRECTORDIRECTOR ELECTIONSISSUER32550ABSTAIN3255AGAINST1S000069950 BETSSON ABW1556U849SE002084501405/07/2024REELECT JOHAN LUNDBERG AS DIRECTORDIRECTOR ELECTIONSISSUER32550ABSTAIN3255AGAINST1S000069950 BETSSON ABW1556U849SE002084501405/07/2024REELECT LOUISE NYLEN AS DIRECTORDIRECTOR ELECTIONSISSUER32550ABSTAIN3255AGAINST1S000069950 BETSSON ABW1556U849SE002084501405/07/2024REELECT TRISTAN SJOBERG AS DIRECTORDIRECTOR ELECTIONSISSUER32550ABSTAIN3255AGAINST1S000069950 BETSSON ABW1556U849SE002084501405/07/2024REELECT JOHAN LUNDBERG AS BOARD CHAIRCORPORATE GOVERNANCEISSUER32550ABSTAIN3255AGAINST1S000069950 BETSSON ABW1556U849SE002084501405/07/2024RATIFY PRICEWATERHOUSECOOPERS AB AS AUDITORSAUDIT-RELATEDISSUER32550FOR3255FOR1S000069950 BETSSON ABW1556U849SE002084501405/07/2024APPROVE NOMINATION COMMITTEE PROCEDURESOTHEROther Voting MattersISSUER32550FOR3255FOR1S000069950 BETSSON ABW1556U849SE002084501405/07/2024APPROVE REMUNERATION POLICY AND OTHER TERMS OF EMPLOYMENT FOR EXECUTIVE MANAGEMENTCOMPENSATIONISSUER32550FOR3255FOR1S000069950 BETSSON ABW1556U849SE002084501405/07/2024APPROVE PERFORMANCE SHARE PLAN LTIP 2024COMPENSATIONISSUER32550FOR3255FOR1S000069950 BETSSON ABW1556U849SE002084501405/07/2024APPROVE EQUITY PLAN FINANCING THROUGH TRANSFER OF SHARESCAPITAL STRUCTUREISSUER32550FOR3255FOR1S000069950 BETSSON ABW1556U849SE002084501405/07/2024APPROVE 2:1 STOCK SPLITCAPITAL STRUCTUREISSUER32550FOR3255FOR1S000069950 BETSSON ABW1556U849SE002084501405/07/2024APPROVE SEK 4.7 MILLION REDUCTION IN SHARE CAPITAL VIA SHARE CANCELLATIONCAPITAL STRUCTUREISSUER32550FOR3255FOR1S000069950 BETSSON ABW1556U849SE002084501405/07/2024APPROVE CAPITALIZATION OF RESERVES OF SEK 4.7 MILLION FOR A BONUS ISSUECAPITAL STRUCTUREISSUER32550FOR3255FOR1S000069950 BETSSON ABW1556U849SE002084501405/07/2024APPROVE 2:1 STOCK SPLITCAPITAL STRUCTUREISSUER32550FOR3255FOR1S000069950 BETSSON ABW1556U849SE002084501405/07/2024APPROVE SEK 4.7 MILLION REDUCTION IN SHARE CAPITAL VIA SHARE CANCELLATIONCAPITAL STRUCTUREISSUER32550FOR3255FOR1S000069950 BETSSON ABW1556U849SE002084501405/07/2024APPROVE CAPITALIZATION OF RESERVES OF SEK 4.7 MILLION FOR A BONUS ISSUE - (SECOND OCCASION)CAPITAL STRUCTUREISSUER32550FOR3255FOR1S000069950 BETSSON ABW1556U849SE002084501405/07/2024AUTHORIZE SHARE REPURCHASE PROGRAM AND REISSUANCE OF REPURCHASED SHARESCAPITAL STRUCTUREISSUER32550AGAINST3255AGAINST1S000069950 BETSSON ABW1556U849SE002084501405/07/2024APPROVE CREATION OF POOL OF CAPITAL WITHOUT PREEMPTIVE RIGHTSCAPITAL STRUCTUREISSUER32550FOR3255FOR1S000069950 BETSSON ABW1556U849SE002084501405/07/2024AMEND ARTICLES RE: EQUITY-RELATEDCAPITAL STRUCTUREISSUER32550FOR3255FOR1S000069950 BETSSON ABW1556U849SE002084501405/07/2024CLOSE MEETINGCORPORATE GOVERNANCEISSUER325501S000069950 BETSSON ABW1556U849SE002084501405/07/2024INTERMEDIARY 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 MattersISSUER325501S000069950 BIO-TECHNE CORP09073M104US09073M104510/26/2023To set the number of Directors at nineAUDIT-RELATEDCORPORATE GOVERNANCEISSUER31460ABSTAIN3146AGAINST1S000069950 BIO-TECHNE CORP09073M104US09073M104510/26/2023Election of Directors Robert V. BaumgartnerDIRECTOR ELECTIONSISSUER31460ABSTAIN3146AGAINST1S000069950 BIO-TECHNE CORP09073M104US09073M104510/26/2023Election of Directors Julie L. BushmanDIRECTOR ELECTIONSISSUER31460ABSTAIN3146AGAINST1S000069950 BIO-TECHNE CORP09073M104US09073M104510/26/2023Election of Directors John L. HigginsDIRECTOR ELECTIONSISSUER31460ABSTAIN3146AGAINST1S000069950 BIO-TECHNE CORP09073M104US09073M104510/26/2023Election of Directors Joseph D. KeeganDIRECTOR ELECTIONSISSUER31460ABSTAIN3146AGAINST1S000069950 BIO-TECHNE CORP09073M104US09073M104510/26/2023Election of Directors Charles R. KummethDIRECTOR ELECTIONSISSUER31460ABSTAIN3146AGAINST1S000069950 BIO-TECHNE CORP09073M104US09073M104510/26/2023Election of Directors Roeland NusseDIRECTOR ELECTIONSISSUER31460ABSTAIN3146AGAINST1S000069950 BIO-TECHNE CORP09073M104US09073M104510/26/2023Election of Directors Alpna SethDIRECTOR ELECTIONSISSUER31460ABSTAIN3146AGAINST1S000069950 BIO-TECHNE CORP09073M104US09073M104510/26/2023Election of Directors Randolph SteerDIRECTOR ELECTIONSISSUER31460ABSTAIN3146AGAINST1S000069950 BIO-TECHNE CORP09073M104US09073M104510/26/2023Election of Directors Rupert VesseyDIRECTOR ELECTIONSISSUER31460ABSTAIN3146AGAINST1S000069950 BIO-TECHNE CORP09073M104US09073M104510/26/2023Approve, on an advisory basis, the compensation of our executive officersSECTION 14A SAY-ON-PAY VOTESISSUER31460AGAINST3146AGAINST1S000069950 BIO-TECHNE CORP09073M104US09073M104510/26/2023Approve, on an advisory basis, the frequency of advisory votes on executive compensation to occur every (1) yearSECTION 14A SAY-ON-PAY VOTESISSUER314603 YEARS3146AGAINST1S000069950 BIO-TECHNE CORP09073M104US09073M104510/26/2023Ratify the appointment of KPMG, LLP as the Company's independent registered public accounting firm for the 2024 fiscal yearAUDIT-RELATEDISSUER31460FOR3146FOR1S000069950 BIOHAVEN LTDG1110E107VGG1110E107904/30/2024Election of Director's for a term expiring at the 2027 Annual Meeting of shareholders Julia P. GregoryDIRECTOR ELECTIONSISSUER9810ABSTAIN981AGAINST1S000069950 BIOHAVEN LTDG1110E107VGG1110E107904/30/2024Election of Director's for a term expiring at the 2027 Annual Meeting of shareholders John W. ChildsDIRECTOR ELECTIONSISSUER9810ABSTAIN981AGAINST1S000069950 BIOHAVEN LTDG1110E107VGG1110E107904/30/2024Election of Director's for a term expiring at the 2027 Annual Meeting of shareholders Gregory H. Bailey, M.D.DIRECTOR ELECTIONSISSUER9810ABSTAIN981AGAINST1S000069950 BIOHAVEN LTDG1110E107VGG1110E107904/30/2024Ratification of appointment of Ernst & Young LLP as independent auditors for fiscal year 2024AUDIT-RELATEDISSUER9810FOR981FOR1S000069950 BIOHAVEN LTDG1110E107VGG1110E107904/30/2024A non-binding advisory vote on the frequency of future advisory votes on the Company's named executive officer compensationSECTION 14A SAY-ON-PAY VOTESISSUER98103 YEARS981AGAINST1S000069950 BIOMARIN PHARMACEUTICAL INC.09061G101US09061G101305/21/2024Election of Directors: Elizabeth McKee AndersonDIRECTOR ELECTIONSISSUER57910ABSTAIN5791AGAINST1S000069950 BIOMARIN PHARMACEUTICAL INC.09061G101US09061G101305/21/2024Election of Directors: Barbara W. BodemDIRECTOR ELECTIONSISSUER57910ABSTAIN5791AGAINST1S000069950 BIOMARIN PHARMACEUTICAL INC.09061G101US09061G101305/21/2024Election of Directors: Athena CountouriotisDIRECTOR ELECTIONSISSUER57910ABSTAIN5791AGAINST1S000069950 BIOMARIN PHARMACEUTICAL INC.09061G101US09061G101305/21/2024Election of Directors: Willard DereDIRECTOR ELECTIONSISSUER57910ABSTAIN5791AGAINST1S000069950 BIOMARIN PHARMACEUTICAL INC.09061G101US09061G101305/21/2024Election of Directors: Mark J. EnyedyDIRECTOR ELECTIONSISSUER57910ABSTAIN5791AGAINST1S000069950 BIOMARIN PHARMACEUTICAL INC.09061G101US09061G101305/21/2024Election of Directors: Alexander HardyDIRECTOR ELECTIONSISSUER57910ABSTAIN5791AGAINST1S000069950 BIOMARIN PHARMACEUTICAL INC.09061G101US09061G101305/21/2024Election of Directors: Elaine J. HeronDIRECTOR ELECTIONSISSUER57910ABSTAIN5791AGAINST1S000069950 BIOMARIN PHARMACEUTICAL INC.09061G101US09061G101305/21/2024Election of Directors: Maykin HoDIRECTOR ELECTIONSISSUER57910ABSTAIN5791AGAINST1S000069950 BIOMARIN PHARMACEUTICAL INC.09061G101US09061G101305/21/2024Election of Directors: Robert J. HombachDIRECTOR ELECTIONSISSUER57910ABSTAIN5791AGAINST1S000069950 BIOMARIN PHARMACEUTICAL INC.09061G101US09061G101305/21/2024Election of Directors: Richard A. MeierDIRECTOR ELECTIONSISSUER57910ABSTAIN5791AGAINST1S000069950 BIOMARIN PHARMACEUTICAL INC.09061G101US09061G101305/21/2024Election of Directors: David E.I. PyottDIRECTOR ELECTIONSISSUER57910ABSTAIN5791AGAINST1S000069950 BIOMARIN PHARMACEUTICAL INC.09061G101US09061G101305/21/2024To ratify the selection of KPMG LLP as the independent registered public accounting firm for the Company for the fiscal year ending December 31, 2024AUDIT-RELATEDISSUER57910FOR5791FOR1S000069950 BIOMARIN PHARMACEUTICAL INC.09061G101US09061G101305/21/2024To approve, on an advisory basis, the compensation of the Company's Named Executive Officers as disclosed in the Proxy StatementSECTION 14A SAY-ON-PAY VOTESISSUER57910AGAINST5791AGAINST1S000069950 BJ'S WHOLESALE CLUB HOLDINGS, INC.05550J101US05550J101606/20/2024Election of nine director nominees for term expiring 2025: Darryl BrownDIRECTOR ELECTIONSISSUER4740ABSTAIN474AGAINST1S000069950 BJ'S WHOLESALE CLUB HOLDINGS, INC.05550J101US05550J101606/20/2024Election of nine director nominees for term expiring 2025: Bob EddyDIRECTOR ELECTIONSISSUER4740ABSTAIN474AGAINST1S000069950 BJ'S WHOLESALE CLUB HOLDINGS, INC.05550J101US05550J101606/20/2024Election of nine director nominees for term expiring 2025: Michelle GloecklerDIRECTOR ELECTIONSISSUER4740ABSTAIN474AGAINST1S000069950 BJ'S WHOLESALE CLUB HOLDINGS, INC.05550J101US05550J101606/20/2024Election of nine director nominees for term expiring 2025: Maile NaylorDIRECTOR ELECTIONSISSUER4740ABSTAIN474AGAINST1S000069950 BJ'S WHOLESALE CLUB HOLDINGS, INC.05550J101US05550J101606/20/2024Election of nine director nominees for term expiring 2025: Steve OrtegaDIRECTOR ELECTIONSISSUER4740ABSTAIN474AGAINST1S000069950 BJ'S WHOLESALE CLUB HOLDINGS, INC.05550J101US05550J101606/20/2024Election of nine director nominees for term expiring 2025: Ken ParentDIRECTOR ELECTIONSISSUER4740ABSTAIN474AGAINST1S000069950 BJ'S WHOLESALE CLUB HOLDINGS, INC.05550J101US05550J101606/20/2024Election of nine director nominees for term expiring 2025: Chris PetersonDIRECTOR ELECTIONSISSUER4740ABSTAIN474AGAINST1S000069950 BJ'S WHOLESALE CLUB HOLDINGS, INC.05550J101US05550J101606/20/2024Election of nine director nominees for term expiring 2025: Marie RobinsonDIRECTOR ELECTIONSISSUER4740ABSTAIN474AGAINST1S000069950 BJ'S WHOLESALE CLUB HOLDINGS, INC.05550J101US05550J101606/20/2024Election of nine director nominees for term expiring 2025: Rob SteeleDIRECTOR ELECTIONSISSUER4740ABSTAIN474AGAINST1S000069950 BJ'S WHOLESALE CLUB HOLDINGS, INC.05550J101US05550J101606/20/2024Approve, on an advisory (non-binding) basis, the compensation of the named executive officers of BJ's Wholesale Club Holdings, Inc.SECTION 14A SAY-ON-PAY VOTESISSUER4740AGAINST474AGAINST1S000069950 BJ'S WHOLESALE CLUB HOLDINGS, INC.05550J101US05550J101606/20/2024Ratify the appointment of PricewaterhouseCoopers LLP as BJ's Wholesale Club Holdings, Inc.'s independent registered public accounting firm for the fiscal year ending February 1, 2025AUDIT-RELATEDISSUER4740FOR474FOR1S000069950 BLACK KNIGHT, INC.09215C105US09215C105307/12/2023Election of seven directors to serve until the 2024 annual meeting of shareholders: Anthony M. JabbourDIRECTOR ELECTIONSISSUER22950ABSTAIN2295AGAINST1S000069950 BLACK KNIGHT, INC.09215C105US09215C105307/12/2023Election of seven directors to serve until the 2024 annual meeting of shareholders: Catherine (Katie) L. BurkeDIRECTOR ELECTIONSISSUER22950ABSTAIN2295AGAINST1S000069950 BLACK KNIGHT, INC.09215C105US09215C105307/12/2023Election of seven directors to serve until the 2024 annual meeting of shareholders: David K. HuntDIRECTOR ELECTIONSISSUER22950ABSTAIN2295AGAINST1S000069950 BLACK KNIGHT, INC.09215C105US09215C105307/12/2023Election of seven directors to serve until the 2024 annual meeting of shareholders: Joseph M. OttingDIRECTOR ELECTIONSISSUER22950ABSTAIN2295AGAINST1S000069950 BLACK KNIGHT, INC.09215C105US09215C105307/12/2023Election of seven directors to serve until the 2024 annual meeting of shareholders: Ganesh B. RaoDIRECTOR ELECTIONSISSUER22950ABSTAIN2295AGAINST1S000069950 BLACK KNIGHT, INC.09215C105US09215C105307/12/2023Election of seven directors to serve until the 2024 annual meeting of shareholders: John D. RoodDIRECTOR ELECTIONSISSUER22950ABSTAIN2295AGAINST1S000069950 BLACK KNIGHT, INC.09215C105US09215C105307/12/2023Election of seven directors to serve until the 2024 annual meeting of shareholders: Nancy L. ShanikDIRECTOR ELECTIONSISSUER22950ABSTAIN2295AGAINST1S000069950 BLACK KNIGHT, INC.09215C105US09215C105307/12/2023Approval of a non-binding advisory resolution on the compensation paid to our named executive officersSECTION 14A SAY-ON-PAY VOTESISSUER22950AGAINST2295AGAINST1S000069950 BLACK KNIGHT, INC.09215C105US09215C105307/12/2023Ratification of the appointment of KPMG LLP as our independent registered public accounting firm for the 2023 fiscal yearAUDIT-RELATEDISSUER22950FOR2295FOR1S000069950 BOC HONG KONG (HOLDINGS) LTDY0920U103HK238801119206/27/2024IN THE HONG KONG MARKET A VOTE OF ABSTAIN WILL BE TREATED THE SAME AS A VOTE OF TAKE NO ACTION.OTHEROther Voting MattersISSUER25987401S000069950 BOC HONG KONG (HOLDINGS) LTDY0920U103HK238801119206/27/202411 JUN 2024: PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconews/sehk/2024/0424/2024042400870.pdf https://www1.hkexnews.hk/listedco/listconews/sehk/2024/0424/2024042400880.pdf https://www1.hkexnews.hk/listedco/listconews/sehk/2024/0611/2024061100407.pdf AND https://www1.hkexnews.hk/listedco/listconews/sehk/2024/0611/2024061100401.pdfOTHEROther Voting MattersISSUER25987401S000069950 BOC HONG KONG (HOLDINGS) LTDY0920U103HK238801119206/27/2024TO RECEIVE AND CONSIDER THE AUDITED FINANCIAL STATEMENTS AND THE REPORTS OF THE DIRECTORS AND OF THE AUDITOR OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2023OTHERAccept Financial Statements and Statutory ReportsISSUER2598740FOR259874FOR1S000069950 BOC HONG KONG (HOLDINGS) LTDY0920U103HK238801119206/27/2024TO DECLARE A FINAL DIVIDEND OF HKD1.145 PER SHARE FOR THE YEAR ENDED 31 DECEMBER 2023CAPITAL STRUCTUREISSUER2598740FOR259874FOR1S000069950 BOC HONG KONG (HOLDINGS) LTDY0920U103HK238801119206/27/2024TO RE-ELECT MR LIN JINGZHEN AS A DIRECTOR OF THE COMPANYDIRECTOR ELECTIONSISSUER2598740ABSTAIN259874AGAINST1S000069950 BOC HONG KONG (HOLDINGS) LTDY0920U103HK238801119206/27/2024TO RE-ELECT DR CHOI KOON SHUM AS A DIRECTOR OF THE COMPANYDIRECTOR ELECTIONSISSUER2598740ABSTAIN259874AGAINST1S000069950 BOC HONG KONG (HOLDINGS) LTDY0920U103HK238801119206/27/2024TO RE-ELECT MR LAW YEE KWAN QUINN AS A DIRECTOR OF THE COMPANYDIRECTOR ELECTIONSISSUER2598740ABSTAIN259874AGAINST1S000069950 BOC HONG KONG (HOLDINGS) LTDY0920U103HK238801119206/27/2024TO RE-ELECT MR LIP SAI WO AS A DIRECTOR OF THE COMPANYDIRECTOR ELECTIONSISSUER2598740ABSTAIN259874AGAINST1S000069950 BOC HONG KONG (HOLDINGS) LTDY0920U103HK238801119206/27/2024TO RE-ELECT PROF MA SI HANG FREDERICK AS A DIRECTOR OF THE COMPANYDIRECTOR ELECTIONSISSUER2598740ABSTAIN259874AGAINST1S000069950 BOC HONG KONG (HOLDINGS) LTDY0920U103HK238801119206/27/2024TO APPOINT MESSRS PRICEWATERHOUSECOOPERS FOR PROVISION OF PROFESSIONAL SERVICE OF THE 2024 INTERIM FINANCIAL REPORT REVIEW AND AUTHORISE THE BOARD OF DIRECTORS OR THE AUDIT COMMITTEE TO DETERMINE THE FEE FOR PROVISION OF PROFESSIONAL SERVICE OF THE 2024 INTERIM FINANCIAL REPORT REVIEWAUDIT-RELATEDISSUER2598740FOR259874FOR1S000069950 BOC HONG KONG (HOLDINGS) LTDY0920U103HK238801119206/27/2024TO GRANT A GENERAL MANDATE TO THE BOARD OF DIRECTORS TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL SHARES IN THE COMPANY, NOT EXCEEDING 10% OR, IN THE CASE OF ISSUE OF SHARES SOLELY FOR CASH AND UNRELATED TO ANY ASSET ACQUISITION, NOT EXCEEDING 5% OF THE TOTAL NUMBER OF SHARES OF THE COMPANY IN ISSUE AS AT THE DATE OF PASSING THIS RESOLUTION AND THE DISCOUNT RATE OF ISSUE PRICE SHALL NOT EXCEED 10% OF THE COMPANY'S BENCHMARKED PRICECAPITAL STRUCTUREISSUER2598740FOR259874FOR1S000069950 BOC HONG KONG (HOLDINGS) LTDY0920U103HK238801119206/27/2024TO GRANT A GENERAL MANDATE TO THE BOARD OF DIRECTORS TO BUY BACK SHARES IN THE COMPANY, NOT EXCEEDING 10% OF THE TOTAL NUMBER OF SHARES OF THE COMPANY IN ISSUE AS AT THE DATE OF PASSING THIS RESOLUTIONCAPITAL STRUCTUREISSUER2598740FOR259874FOR1S000069950 BOC HONG KONG (HOLDINGS) LTDY0920U103HK238801119206/27/202411 JUN 2024: PLEASE NOTE THAT THIS IS A REVISION DUE TO MODIFICATION OF TEXT AND NUMBERING OF RESOLUTION 4A 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 MattersISSUER25987401S000069950 BOISE CASCADE COMPANY09739D100US09739D100005/02/2024Election of Directors Thomas CarlileDIRECTOR ELECTIONSISSUER7000ABSTAIN700AGAINST1S000069950 BOISE CASCADE COMPANY09739D100US09739D100005/02/2024Election of Directors Steven CooperDIRECTOR ELECTIONSISSUER7000ABSTAIN700AGAINST1S000069950 BOISE CASCADE COMPANY09739D100US09739D100005/02/2024Election of Directors Craig DawsonDIRECTOR ELECTIONSISSUER7000ABSTAIN700AGAINST1S000069950 BOISE CASCADE COMPANY09739D100US09739D100005/02/2024Election of Directors Karen GowlandDIRECTOR ELECTIONSISSUER7000ABSTAIN700AGAINST1S000069950 BOISE CASCADE COMPANY09739D100US09739D100005/02/2024Election of Directors David HannahDIRECTOR ELECTIONSISSUER7000ABSTAIN700AGAINST1S000069950 BOISE CASCADE COMPANY09739D100US09739D100005/02/2024Election of Directors Amy HumphreysDIRECTOR ELECTIONSISSUER7000ABSTAIN700AGAINST1S000069950 BOISE CASCADE COMPANY09739D100US09739D100005/02/2024Election of Directors Nate JorgensenDIRECTOR ELECTIONSISSUER7000ABSTAIN700AGAINST1S000069950 BOISE CASCADE COMPANY09739D100US09739D100005/02/2024Election of Directors Kristopher MatulaDIRECTOR ELECTIONSISSUER7000ABSTAIN700AGAINST1S000069950 BOISE CASCADE COMPANY09739D100US09739D100005/02/2024Election of Directors Duane McDougallDIRECTOR ELECTIONSISSUER7000ABSTAIN700AGAINST1S000069950 BOISE CASCADE COMPANY09739D100US09739D100005/02/2024Election of Directors Christopher McGowanDIRECTOR ELECTIONSISSUER7000ABSTAIN700AGAINST1S000069950 BOISE CASCADE COMPANY09739D100US09739D100005/02/2024Election of Directors Sue TaylorDIRECTOR ELECTIONSISSUER7000ABSTAIN700AGAINST1S000069950 BOISE CASCADE COMPANY09739D100US09739D100005/02/2024Advisory vote approving the Company's executive compensationSECTION 14A SAY-ON-PAY VOTESISSUER7000AGAINST700AGAINST1S000069950 BOISE CASCADE COMPANY09739D100US09739D100005/02/2024To ratify the appointment of KPMG as the Company's external auditors for the year ending December 31, 2024AUDIT-RELATEDISSUER7000FOR700FOR1S000069950 BOSSARD HOLDING AGH09904105CH023862714204/08/2024ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTSOTHERAccept Financial Statements and Statutory ReportsISSUER1320FOR132FOR1S000069950 BOSSARD HOLDING AGH09904105CH023862714204/08/2024APPROVE NON-FINANCIAL REPORTOTHER SOCIAL ISSUESOTHERAccept/Approve Corporate Social Responsibility ReportISSUER1320FOR132FOR1S000069950 BOSSARD HOLDING AGH09904105CH023862714204/08/2024APPROVE DISCHARGE OF BOARD AND SENIOR MANAGEMENTCORPORATE GOVERNANCEISSUER1320FOR132FOR1S000069950 BOSSARD HOLDING AGH09904105CH023862714204/08/2024APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF CHF 4.00 PER CATEGORY A REGISTERED SHARE AND CHF 0.80 PER CATEGORY B REGISTERED SHARECAPITAL STRUCTUREISSUER1320FOR132FOR1S000069950 BOSSARD HOLDING AGH09904105CH023862714204/08/2024APPROVE REMUNERATION OF DIRECTORS IN THE AMOUNT OF CHF 1.8 MILLIONCOMPENSATIONISSUER1320AGAINST132AGAINST1S000069950 BOSSARD HOLDING AGH09904105CH023862714204/08/2024APPROVE REMUNERATION OF EXECUTIVE COMMITTEE IN THE AMOUNT OF CHF 7 MILLIONCOMPENSATIONISSUER1320AGAINST132AGAINST1S000069950 BOSSARD HOLDING AGH09904105CH023862714204/08/2024APPROVE REMUNERATION REPORTSECTION 14A SAY-ON-PAY VOTESISSUER1320FOR132FOR1S000069950 BOSSARD HOLDING AGH09904105CH023862714204/08/2024ELECT MARCEL KELLER AS DIRECTOR REPRESENTING HOLDERS OF CATEGORY A REGISTERED SHARESDIRECTOR ELECTIONSISSUER1320ABSTAIN132AGAINST1S000069950 BOSSARD HOLDING AGH09904105CH023862714204/08/2024REELECT THOMAS SCHMUCKLI AS DIRECTOR AND BOARD CHAIRDIRECTOR ELECTIONSISSUER1320ABSTAIN132AGAINST1S000069950 BOSSARD HOLDING AGH09904105CH023862714204/08/2024REELECT MARTIN KUEHN AS DIRECTORDIRECTOR ELECTIONSISSUER1320ABSTAIN132AGAINST1S000069950 BOSSARD HOLDING AGH09904105CH023862714204/08/2024REELECT PATRICIA HEIDTMAN AS DIRECTORDIRECTOR ELECTIONSISSUER1320ABSTAIN132AGAINST1S000069950 BOSSARD HOLDING AGH09904105CH023862714204/08/2024REELECT DAVID DEAN AS DIRECTORDIRECTOR ELECTIONSISSUER1320ABSTAIN132AGAINST1S000069950 BOSSARD HOLDING AGH09904105CH023862714204/08/2024REELECT PETRA EHMANN AS DIRECTORDIRECTOR ELECTIONSISSUER1320ABSTAIN132AGAINST1S000069950 BOSSARD HOLDING AGH09904105CH023862714204/08/2024REELECT MARCEL KELLER AS DIRECTORDIRECTOR ELECTIONSISSUER1320ABSTAIN132AGAINST1S000069950 BOSSARD HOLDING AGH09904105CH023862714204/08/2024REELECT INA TOEGEL AS DIRECTORDIRECTOR ELECTIONSISSUER1320ABSTAIN132AGAINST1S000069950 BOSSARD HOLDING AGH09904105CH023862714204/08/2024REAPPOINT DAVID DEAN AS MEMBER OF THE COMPENSATION COMMITTEECORPORATE GOVERNANCEISSUER1320FOR132FOR1S000069950 BOSSARD HOLDING AGH09904105CH023862714204/08/2024REAPPOINT MARCEL KELLER AS MEMBER OF THE COMPENSATION COMMITTEECORPORATE GOVERNANCEISSUER1320FOR132FOR1S000069950 BOSSARD HOLDING AGH09904105CH023862714204/08/2024REAPPOINT INA TOEGEL AS MEMBER OF THE COMPENSATION COMMITTEECORPORATE GOVERNANCEISSUER1320FOR132FOR1S000069950 BOSSARD HOLDING AGH09904105CH023862714204/08/2024RATIFY PRICEWATERHOUSECOOPERS AG AS AUDITORSAUDIT-RELATEDISSUER1320FOR132FOR1S000069950 BOSSARD HOLDING AGH09904105CH023862714204/08/2024DESIGNATE RENE PEYER AS INDEPENDENT PROXYCORPORATE GOVERNANCEISSUER1320FOR132FOR1S000069950 BOSSARD HOLDING AGH09904105CH023862714204/08/2024AMEND ARTICLES RE: GENERAL MEETINGS (INCL. APPROVAL OF VIRTUAL-ONLY OR HYBRID SHAREHOLDER MEETINGS)CORPORATE GOVERNANCEISSUER1320FOR132FOR1S000069950 BOSSARD HOLDING AGH09904105CH023862714204/08/2024AMEND ARTICLES RE: BOARD OF DIRECTORS; COMPENSATION; EXTERNAL MANDATES FOR MEMBERS OF THE BOARD OF DIRECTORS AND EXECUTIVE COMMITTEECORPORATE GOVERNANCEISSUER1320FOR132FOR1S000069950 BOSSARD HOLDING AGH09904105CH023862714204/08/2024AMEND ARTICLES OF ASSOCIATIONCORPORATE GOVERNANCEISSUER1320FOR132FOR1S000069950 BOSSARD HOLDING AGH09904105CH023862714204/08/2024TRANSACT OTHER BUSINESSOTHEROther BusinessISSUER1320FOR132AGAINST1S000069950 BOSSARD HOLDING AGH09904105CH023862714204/08/2024VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTEDOTHEROther Voting MattersISSUER13201S000069950 BOSSARD HOLDING AGH09904105CH023862714204/08/2024PART 2 OF THIS MEETING IS FOR VOTING ON AGENDA AND MEETING ATTENDANCE REQUESTS ONLY. PLEASE ENSURE THAT YOU HAVE FIRST VOTED IN FAVOUR OF THE REGISTRATION OF SHARES IN PART 1 OF THE MEETING. IT IS A MARKET REQUIREMENT FOR MEETINGS OF THIS TYPE THAT THE SHARES ARE REGISTERED AND MOVED TO A REGISTERED LOCATION AT THE CSD, AND SPECIFIC POLICIES AT THE INDIVIDUAL SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A MARKER MAY BE PLACED ON YOUR SHARES TO ALLOW FOR RECONCILIATION AND RE-REGISTRATION FOLLOWING A TRADE. THEREFORE WHILST THIS DOES NOT PREVENT THE TRADING OF SHARES, ANY THAT ARE REGISTERED MUST BE FIRST DEREGISTERED IF REQUIRED FOR SETTLEMENT. DEREGISTRATION CAN AFFECT THE VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE CONCERNS REGARDING YOUR ACCOUNTS, PLEASE CONTACT YOUR CLIENT REPRESENTATIVEOTHEROther Voting MattersISSUER13201S000069950 BOYD GAMING CORPORATION103304101US103304101305/09/2024To elect eight members to our Board of Directors to serve until the next Annual Meeting of Stockholders or until their respective successors have been duly elected and qualified: Marianne Boyd JohnsonDIRECTOR ELECTIONSISSUER42150ABSTAIN4215AGAINST1S000069950 BOYD GAMING CORPORATION103304101US103304101305/09/2024To elect eight members to our Board of Directors to serve until the next Annual Meeting of Stockholders or until their respective successors have been duly elected and qualified: John R. BaileyDIRECTOR ELECTIONSISSUER42150ABSTAIN4215AGAINST1S000069950 BOYD GAMING CORPORATION103304101US103304101305/09/2024To elect eight members to our Board of Directors to serve until the next Annual Meeting of Stockholders or until their respective successors have been duly elected and qualified: William R. BoydDIRECTOR ELECTIONSISSUER42150ABSTAIN4215AGAINST1S000069950 BOYD GAMING CORPORATION103304101US103304101305/09/2024To elect eight members to our Board of Directors to serve until the next Annual Meeting of Stockholders or until their respective successors have been duly elected and qualified: Keith E. SmithDIRECTOR ELECTIONSISSUER42150ABSTAIN4215AGAINST1S000069950 BOYD GAMING CORPORATION103304101US103304101305/09/2024To elect eight members to our Board of Directors to serve until the next Annual Meeting of Stockholders or until their respective successors have been duly elected and qualified: Christine J. SpadaforDIRECTOR ELECTIONSISSUER42150ABSTAIN4215AGAINST1S000069950 BOYD GAMING CORPORATION103304101US103304101305/09/2024To elect eight members to our Board of Directors to serve until the next Annual Meeting of Stockholders or until their respective successors have been duly elected and qualified: A. Randall ThomanDIRECTOR ELECTIONSISSUER42150ABSTAIN4215AGAINST1S000069950 BOYD GAMING CORPORATION103304101US103304101305/09/2024To elect eight members to our Board of Directors to serve until the next Annual Meeting of Stockholders or until their respective successors have been duly elected and qualified: Peter M. ThomasDIRECTOR ELECTIONSISSUER42150ABSTAIN4215AGAINST1S000069950 BOYD GAMING CORPORATION103304101US103304101305/09/2024To elect eight members to our Board of Directors to serve until the next Annual Meeting of Stockholders or until their respective successors have been duly elected and qualified: Paul W. WhetsellDIRECTOR ELECTIONSISSUER42150ABSTAIN4215AGAINST1S000069950 BOYD GAMING CORPORATION103304101US103304101305/09/2024To ratify the appointment of Deloitte & Touche LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2024AUDIT-RELATEDISSUER42150FOR4215FOR1S000069950 BOYD GAMING CORPORATION103304101US103304101305/09/2024Advisory vote on executive compensationSECTION 14A SAY-ON-PAY VOTESISSUER42150AGAINST4215AGAINST1S000069950 BOYD GAMING CORPORATION103304101US103304101305/09/2024Advisory vote on the stockholder proposal regarding the commissioning of a report on the effects of a company-wide non-smoking policyOTHER SOCIAL ISSUESSECURITY HOLDER42150FOR4215AGAINST1S000069950 BOYD GROUP SERVICES INC103310108CA103310108205/15/2024PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE 'IN FAVOR' OR 'AGAINST' ONLY FOR RESOLUTIONS 1A TO 1J, 3 AND 4 AND 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBER 2. THANK YOUOTHEROther Voting MattersISSUER45901S000069950 BOYD GROUP SERVICES INC103310108CA103310108205/15/2024ELECTION OF DIRECTOR: DAVID BROWNDIRECTOR ELECTIONSISSUER4590ABSTAIN459AGAINST1S000069950 BOYD GROUP SERVICES INC103310108CA103310108205/15/2024ELECTION OF DIRECTOR: BROCK BULBUCKDIRECTOR ELECTIONSISSUER4590ABSTAIN459AGAINST1S000069950 BOYD GROUP SERVICES INC103310108CA103310108205/15/2024ELECTION OF DIRECTOR: ROBERT ESPEYDIRECTOR ELECTIONSISSUER4590ABSTAIN459AGAINST1S000069950 BOYD GROUP SERVICES INC103310108CA103310108205/15/2024ELECTION OF DIRECTOR: CHRISTINE FEUELLDIRECTOR ELECTIONSISSUER4590ABSTAIN459AGAINST1S000069950 BOYD GROUP SERVICES INC103310108CA103310108205/15/2024ELECTION OF DIRECTOR: ROBERT GROSSDIRECTOR ELECTIONSISSUER4590ABSTAIN459AGAINST1S000069950 BOYD GROUP SERVICES INC103310108CA103310108205/15/2024ELECTION OF DIRECTOR: JOHN HARTMANNDIRECTOR ELECTIONSISSUER4590ABSTAIN459AGAINST1S000069950 BOYD GROUP SERVICES INC103310108CA103310108205/15/2024ELECTION OF DIRECTOR: VIOLET KONKLEDIRECTOR ELECTIONSISSUER4590ABSTAIN459AGAINST1S000069950 BOYD GROUP SERVICES INC103310108CA103310108205/15/2024ELECTION OF DIRECTOR: TIMOTHY O'DAYDIRECTOR ELECTIONSISSUER4590ABSTAIN459AGAINST1S000069950 BOYD GROUP SERVICES INC103310108CA103310108205/15/2024ELECTION OF DIRECTOR: WILLIAM ONUWADIRECTOR ELECTIONSISSUER4590ABSTAIN459AGAINST1S000069950 BOYD GROUP SERVICES INC103310108CA103310108205/15/2024ELECTION OF DIRECTOR: SALLY SAVOIADIRECTOR ELECTIONSISSUER4590ABSTAIN459AGAINST1S000069950 BOYD GROUP SERVICES INC103310108CA103310108205/15/2024AS TO THE RESOLUTION TO APPOINT DELOITTE LLP, CHARTERED ACCOUNTANTS, THE AUDITORS OF BGSI FOR THE FISCAL YEAR ENDING DECEMBER 31, 2024 AND THEREAFTER UNTIL THE CLOSE OF THE ANNUAL MEETING OF SHAREHOLDERS OF BGSI NEXT FOLLOWING AND AUTHORIZING THE BOARD OF DIRECTORS TO FIX THE AUDITORS' REMUNERATIONAUDIT-RELATEDISSUER4590FOR459FOR1S000069950 BOYD GROUP SERVICES INC103310108CA103310108205/15/2024AS TO THE RESOLUTION TO VOTE ON AN ADVISORY RESOLUTION ON BGSI'S APPROACH TO EXECUTIVE COMPENSATIONSECTION 14A SAY-ON-PAY VOTESISSUER4590FOR459FOR1S000069950 BOYD GROUP SERVICES INC103310108CA103310108205/15/2024AS TO THE RESOLUTION TO SET THE NUMBER OF DIRECTORS AT TEN (10)AUDIT-RELATEDCORPORATE GOVERNANCEISSUER4590FOR459FOR1S000069950 BRAMBLES LTDQ6634U106AU000000BXB110/12/2023APPROVE REMUNERATION REPORTSECTION 14A SAY-ON-PAY VOTESISSUER2844140FOR284414FOR1S000069950 BRAMBLES LTDQ6634U106AU000000BXB110/12/2023ELECT PRIYA RAJAGOPALAN AS DIRECTORDIRECTOR ELECTIONSISSUER2844140ABSTAIN284414AGAINST1S000069950 BRAMBLES LTDQ6634U106AU000000BXB110/12/2023ELECT KEN MCCALL AS DIRECTORDIRECTOR ELECTIONSISSUER2844140ABSTAIN284414AGAINST1S000069950 BRAMBLES LTDQ6634U106AU000000BXB110/12/2023ELECT JOHN MULLEN AS DIRECTORDIRECTOR ELECTIONSISSUER2844140ABSTAIN284414AGAINST1S000069950 BRAMBLES LTDQ6634U106AU000000BXB110/12/2023ELECT NORA SCHEINKESTEL AS DIRECTORDIRECTOR ELECTIONSISSUER2844140ABSTAIN284414AGAINST1S000069950 BRAMBLES LTDQ6634U106AU000000BXB110/12/2023APPROVE PARTICIPATION OF GRAHAM CHIPCHASE IN THE PERFORMANCE SHARE PLANCAPITAL STRUCTURECOMPENSATIONISSUER2844140ABSTAIN284414AGAINST1S000069950 BRAMBLES LTDQ6634U106AU000000BXB110/12/2023APPROVE PARTICIPATION OF NESSA O'SULLIVAN IN THE PERFORMANCE SHARE PLANCAPITAL STRUCTURECOMPENSATIONISSUER2844140ABSTAIN284414AGAINST1S000069950 BRAMBLES LTDQ6634U106AU000000BXB110/12/2023APPROVE PARTICIPATION OF NESSA O'SULLIVAN IN THE MYSHARE PLANCAPITAL STRUCTURECOMPENSATIONISSUER2844140ABSTAIN284414AGAINST1S000069950 BRAMBLES LTDQ6634U106AU000000BXB110/12/2023VOTING EXCLUSIONS APPLY TO THIS MEETING FOR PROPOSALS 2,7,8,9 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 MattersISSUER28441401S000069950 BRIGHTHOUSE FINANCIAL, INC.10922N103US10922N103706/06/2024Election of nine (9) Directors to serve a one-year term ending at the 2025 Annual Meeting of Stockholders C. Edward ("Chuck") ChaplinDIRECTOR ELECTIONSISSUER19230ABSTAIN1923AGAINST1S000069950 BRIGHTHOUSE FINANCIAL, INC.10922N103US10922N103706/06/2024Election of nine (9) Directors to serve a one-year term ending at the 2025 Annual Meeting of Stockholders Stephen C. ("Steve") HooleyDIRECTOR ELECTIONSISSUER19230ABSTAIN1923AGAINST1S000069950 BRIGHTHOUSE FINANCIAL, INC.10922N103US10922N103706/06/2024Election of nine (9) Directors to serve a one-year term ending at the 2025 Annual Meeting of Stockholders Michael J. ("Mike") InserraDIRECTOR ELECTIONSISSUER19230ABSTAIN1923AGAINST1S000069950 BRIGHTHOUSE FINANCIAL, INC.10922N103US10922N103706/06/2024Election of nine (9) Directors to serve a one-year term ending at the 2025 Annual Meeting of Stockholders Carol D. JuelDIRECTOR ELECTIONSISSUER19230ABSTAIN1923AGAINST1S000069950 BRIGHTHOUSE FINANCIAL, INC.10922N103US10922N103706/06/2024Election of nine (9) Directors to serve a one-year term ending at the 2025 Annual Meeting of Stockholders Eileen A. MalleschDIRECTOR ELECTIONSISSUER19230ABSTAIN1923AGAINST1S000069950 BRIGHTHOUSE FINANCIAL, INC.10922N103US10922N103706/06/2024Election of nine (9) Directors to serve a one-year term ending at the 2025 Annual Meeting of Stockholders Diane E. OffereinsDIRECTOR ELECTIONSISSUER19230ABSTAIN1923AGAINST1S000069950 BRIGHTHOUSE FINANCIAL, INC.10922N103US10922N103706/06/2024Election of nine (9) Directors to serve a one-year term ending at the 2025 Annual Meeting of Stockholders Eric T. SteigerwaltDIRECTOR ELECTIONSISSUER19230ABSTAIN1923AGAINST1S000069950 BRIGHTHOUSE FINANCIAL, INC.10922N103US10922N103706/06/2024Election of nine (9) Directors to serve a one-year term ending at the 2025 Annual Meeting of Stockholders Paul M. WetzelDIRECTOR ELECTIONSISSUER19230ABSTAIN1923AGAINST1S000069950 BRIGHTHOUSE FINANCIAL, INC.10922N103US10922N103706/06/2024Election of nine (9) Directors to serve a one-year term ending at the 2025 Annual Meeting of Stockholders Lizabeth H. ZlatkusDIRECTOR ELECTIONSISSUER19230ABSTAIN1923AGAINST1S000069950 BRIGHTHOUSE FINANCIAL, INC.10922N103US10922N103706/06/2024Ratification of the appointment of Deloitte & Touche LLP as Brighthouse Financial's independent registered public accounting firm for fiscal year 2024AUDIT-RELATEDISSUER19230FOR1923FOR1S000069950 BRIGHTHOUSE FINANCIAL, INC.10922N103US10922N103706/06/2024Advisory vote to approve the compensation paid to Brighthouse Financial's Named Executive OfficersSECTION 14A SAY-ON-PAY VOTESISSUER19230AGAINST1923AGAINST1S000069950 BRIGHTHOUSE FINANCIAL, INC.10922N103US10922N103706/06/2024Advisory vote on the frequency of future advisory votes to approve the compensation paid to Brighthouse Financial's Named Executive OfficersSECTION 14A SAY-ON-PAY VOTESISSUER192303 YEARS1923AGAINST1S000069950 BRIGHTHOUSE FINANCIAL, INC.10922N103US10922N103706/06/2024Approval of the amended and restated Brighthouse Financial, Inc. Employee Stock Purchase PlanCAPITAL STRUCTUREISSUER19230FOR1923FOR1S000069950 BRIGHTSPHERE INVESTMENT GROUP INC.10948W103US10948W103606/06/2024Election of Directors Robert J. ChersiDIRECTOR ELECTIONSISSUER54570ABSTAIN5457AGAINST1S000069950 BRIGHTSPHERE INVESTMENT GROUP INC.10948W103US10948W103606/06/2024Election of Directors Andrew KimDIRECTOR ELECTIONSISSUER54570ABSTAIN5457AGAINST1S000069950 BRIGHTSPHERE INVESTMENT GROUP INC.10948W103US10948W103606/06/2024Election of Directors John A. PaulsonDIRECTOR ELECTIONSISSUER54570ABSTAIN5457AGAINST1S000069950 BRIGHTSPHERE INVESTMENT GROUP INC.10948W103US10948W103606/06/2024Election of Directors Barbara TrebbiDIRECTOR ELECTIONSISSUER54570ABSTAIN5457AGAINST1S000069950 BRIGHTSPHERE INVESTMENT GROUP INC.10948W103US10948W103606/06/2024Election of Directors Suren RanaDIRECTOR ELECTIONSISSUER54570ABSTAIN5457AGAINST1S000069950 BRIGHTSPHERE INVESTMENT GROUP INC.10948W103US10948W103606/06/2024Ratification of the appointment of KPMG LLP as BrightSphere's independent registered public accounting firmAUDIT-RELATEDISSUER54570FOR5457FOR1S000069950 BRIGHTSPHERE INVESTMENT GROUP INC.10948W103US10948W103606/06/2024Advisory vote to approve executive compensationSECTION 14A SAY-ON-PAY VOTESISSUER54570AGAINST5457AGAINST1S000069950 BRITVIC PLCG17387104GB00B0N8QD5401/25/2024RECEIVE THE ANNUAL REPORT FOR THE YEAR ENDED 30 SEPTEMBER 2023OTHERAccept Financial Statements and Statutory ReportsISSUER115090FOR11509FOR1S000069950 BRITVIC PLCG17387104GB00B0N8QD5401/25/2024DECLARE A FINAL DIVIDEND OF 22.6P PER SHARECAPITAL STRUCTUREISSUER115090FOR11509FOR1S000069950 BRITVIC PLCG17387104GB00B0N8QD5401/25/2024CONSIDER AND APPROVE THE DIRECTORS REMUNERATION REPORT FOR THE YEAR ENDED 30 SEPTEMBER 2023SECTION 14A SAY-ON-PAY VOTESISSUER115090FOR11509FOR1S000069950 BRITVIC PLCG17387104GB00B0N8QD5401/25/2024ELECTION OF IAN DURANT AS A DIRECTORDIRECTOR ELECTIONSISSUER115090ABSTAIN11509AGAINST1S000069950 BRITVIC PLCG17387104GB00B0N8QD5401/25/2024ELECTION OF REBECCA NAPIER AS A DIRECTORDIRECTOR ELECTIONSISSUER115090ABSTAIN11509AGAINST1S000069950 BRITVIC PLCG17387104GB00B0N8QD5401/25/2024RE-ELECTION OF SUE CLARK AS A DIRECTORDIRECTOR ELECTIONSISSUER115090ABSTAIN11509AGAINST1S000069950 BRITVIC PLCG17387104GB00B0N8QD5401/25/2024RE-ELECTION OF WILLIAM ECCLESHARE AS A DIRECTORDIRECTOR ELECTIONSISSUER115090ABSTAIN11509AGAINST1S000069950 BRITVIC PLCG17387104GB00B0N8QD5401/25/2024RE-ELECTION OF EMER FINNAN AS A DIRECTORDIRECTOR ELECTIONSISSUER115090ABSTAIN11509AGAINST1S000069950 BRITVIC PLCG17387104GB00B0N8QD5401/25/2024RE-ELECTION OF HOUNAIDA LASRY AS A DIRECTORDIRECTOR ELECTIONSISSUER115090ABSTAIN11509AGAINST1S000069950 BRITVIC PLCG17387104GB00B0N8QD5401/25/2024RE-ELECTION OF SIMON LITHERLAND AS A DIRECTORDIRECTOR ELECTIONSISSUER115090ABSTAIN11509AGAINST1S000069950 BRITVIC PLCG17387104GB00B0N8QD5401/25/2024RE-ELECTION OF EUAN SUTHERLAND AS A DIRECTORDIRECTOR ELECTIONSISSUER115090ABSTAIN11509AGAINST1S000069950 BRITVIC PLCG17387104GB00B0N8QD5401/25/2024REAPPOINTMENT OF DELOITTE LLP AS AUDITORAUDIT-RELATEDISSUER115090FOR11509FOR1S000069950 BRITVIC PLCG17387104GB00B0N8QD5401/25/2024AUTHORITY TO AUDIT COMMITTEE TO FIX THE REMUNERATION OF THE AUDITORAUDIT-RELATEDISSUER115090FOR11509FOR1S000069950 BRITVIC PLCG17387104GB00B0N8QD5401/25/2024AUTHORITY TO MAKE POLITICAL DONATIONS AND INCUR POLITICAL EXPENDITUREOTHER SOCIAL ISSUESISSUER115090AGAINST11509AGAINST1S000069950 BRITVIC PLCG17387104GB00B0N8QD5401/25/2024AUTHORITY TO DIRECTORS TO ALLOT SHARESCAPITAL STRUCTUREISSUER115090FOR11509FOR1S000069950 BRITVIC PLCG17387104GB00B0N8QD5401/25/2024AUTHORITY TO DIRECTORS TO ISSUE SHARES FOR CASHCAPITAL STRUCTUREISSUER115090FOR11509FOR1S000069950 BRITVIC PLCG17387104GB00B0N8QD5401/25/2024AUTHORITY TO ISSUE SHARES FOR CASH IN RELATION TO AN ACQUISITION OR SPECIFIED CAPITAL INVESTMENTCAPITAL STRUCTUREISSUER115090FOR11509FOR1S000069950 BRITVIC PLCG17387104GB00B0N8QD5401/25/2024AUTHORITY TO COMPANY TO PURCHASE ITS OWN SHARESCAPITAL STRUCTUREISSUER115090AGAINST11509AGAINST1S000069950 BRITVIC PLCG17387104GB00B0N8QD5401/25/2024ADOPT REVISED ARTICLES OF ASSOCIATIONCORPORATE GOVERNANCEISSUER115090FOR11509FOR1S000069950 BRITVIC PLCG17387104GB00B0N8QD5401/25/2024AUTHORITY TO HOLD GENERAL MEETINGS OTHER THAN AGMS ON 14 CLEAR DAYS NOTICECORPORATE GOVERNANCEISSUER115090FOR11509FOR1S000069950 BROADRIDGE FINANCIAL SOLUTIONS, INC.11133T103US11133T103411/09/2023Election of Director to serve until the 2024 Annual Meeting: Leslie A. BrunDIRECTOR ELECTIONSISSUER104980ABSTAIN10498AGAINST1S000069950 BROADRIDGE FINANCIAL SOLUTIONS, INC.11133T103US11133T103411/09/2023Election of Director to serve until the 2024 Annual Meeting: Pamela L. CarterDIRECTOR ELECTIONSISSUER104980ABSTAIN10498AGAINST1S000069950 BROADRIDGE FINANCIAL SOLUTIONS, INC.11133T103US11133T103411/09/2023Election of Director to serve until the 2024 Annual Meeting: Richard J. DalyDIRECTOR ELECTIONSISSUER104980ABSTAIN10498AGAINST1S000069950 BROADRIDGE FINANCIAL SOLUTIONS, INC.11133T103US11133T103411/09/2023Election of Director to serve until the 2024 Annual Meeting: Robert N. DuelksDIRECTOR ELECTIONSISSUER104980ABSTAIN10498AGAINST1S000069950 BROADRIDGE FINANCIAL SOLUTIONS, INC.11133T103US11133T103411/09/2023Election of Director to serve until the 2024 Annual Meeting: Melvin L. FlowersDIRECTOR ELECTIONSISSUER104980ABSTAIN10498AGAINST1S000069950 BROADRIDGE FINANCIAL SOLUTIONS, INC.11133T103US11133T103411/09/2023Election of Director to serve until the 2024 Annual Meeting: Timothy C. GokeyDIRECTOR ELECTIONSISSUER104980ABSTAIN10498AGAINST1S000069950 BROADRIDGE FINANCIAL SOLUTIONS, INC.11133T103US11133T103411/09/2023Election of Director to serve until the 2024 Annual Meeting: Brett A. KellerDIRECTOR ELECTIONSISSUER104980ABSTAIN10498AGAINST1S000069950 BROADRIDGE FINANCIAL SOLUTIONS, INC.11133T103US11133T103411/09/2023Election of Director to serve until the 2024 Annual Meeting: Maura A. MarkusDIRECTOR ELECTIONSISSUER104980ABSTAIN10498AGAINST1S000069950 BROADRIDGE FINANCIAL SOLUTIONS, INC.11133T103US11133T103411/09/2023Election of Director to serve until the 2024 Annual Meeting: Eileen K. MurrayDIRECTOR ELECTIONSISSUER104980ABSTAIN10498AGAINST1S000069950 BROADRIDGE FINANCIAL SOLUTIONS, INC.11133T103US11133T103411/09/2023Election of Director to serve until the 2024 Annual Meeting: Annette L. NazarethDIRECTOR ELECTIONSISSUER104980ABSTAIN10498AGAINST1S000069950 BROADRIDGE FINANCIAL SOLUTIONS, INC.11133T103US11133T103411/09/2023Election of Director to serve until the 2024 Annual Meeting: Amit K. ZaveryDIRECTOR ELECTIONSISSUER104980ABSTAIN10498AGAINST1S000069950 BROADRIDGE FINANCIAL SOLUTIONS, INC.11133T103US11133T103411/09/2023Advisory vote to approve the compensation of the Company's Named Executive Officers (the Say on Pay Vote).SECTION 14A SAY-ON-PAY VOTESISSUER104980AGAINST10498AGAINST1S000069950 BROADRIDGE FINANCIAL SOLUTIONS, INC.11133T103US11133T103411/09/2023Advisory vote on the frequency of holding the Say on Pay Vote (the Frequency Vote).SECTION 14A SAY-ON-PAY VOTESISSUER1049803 YEARS10498AGAINST1S000069950 BROADRIDGE FINANCIAL SOLUTIONS, INC.11133T103US11133T103411/09/2023To ratify the appointment of Deloitte & Touche LLP as the Company's independent registered public accountants for the fiscal year ending June 30, 2024.AUDIT-RELATEDISSUER104980FOR10498FOR1S000069950 BROADRIDGE FINANCIAL SOLUTIONS, INC.11133T103US11133T103402/08/2024Non-Voting Agenda.OTHERTransact Other Business (Non-Voting)ISSUER61370FOR6137NONE1S000069950 BROWN & BROWN, INC.115236101US115236101005/08/2024Election of Directors: J. Hyatt BrownDIRECTOR ELECTIONSISSUER104300ABSTAIN10430AGAINST1S000069950 BROWN & BROWN, INC.115236101US115236101005/08/2024Election of Directors: J. Powell BrownDIRECTOR ELECTIONSISSUER104300ABSTAIN10430AGAINST1S000069950 BROWN & BROWN, INC.115236101US115236101005/08/2024Election of Directors: Lawrence L. Gellerstedt IIIDIRECTOR ELECTIONSISSUER104300ABSTAIN10430AGAINST1S000069950 BROWN & BROWN, INC.115236101US115236101005/08/2024Election of Directors: James C. HaysDIRECTOR ELECTIONSISSUER104300ABSTAIN10430AGAINST1S000069950 BROWN & BROWN, INC.115236101US115236101005/08/2024Election of Directors: Theodore J. HoepnerDIRECTOR ELECTIONSISSUER104300ABSTAIN10430AGAINST1S000069950 BROWN & BROWN, INC.115236101US115236101005/08/2024Election of Directors: James S. HuntDIRECTOR ELECTIONSISSUER104300ABSTAIN10430AGAINST1S000069950 BROWN & BROWN, INC.115236101US115236101005/08/2024Election of Directors: Toni JenningsDIRECTOR ELECTIONSISSUER104300ABSTAIN10430AGAINST1S000069950 BROWN & BROWN, INC.115236101US115236101005/08/2024Election of Directors: Paul J. KrumpDIRECTOR ELECTIONSISSUER104300ABSTAIN10430AGAINST1S000069950 BROWN & BROWN, INC.115236101US115236101005/08/2024Election of Directors: Timothy R.M. MainDIRECTOR ELECTIONSISSUER104300ABSTAIN10430AGAINST1S000069950 BROWN & BROWN, INC.115236101US115236101005/08/2024Election of Directors: Bronislaw E. MasojadaDIRECTOR ELECTIONSISSUER104300ABSTAIN10430AGAINST1S000069950 BROWN & BROWN, INC.115236101US115236101005/08/2024Election of Directors: Jaymin B. PatelDIRECTOR ELECTIONSISSUER104300ABSTAIN10430AGAINST1S000069950 BROWN & BROWN, INC.115236101US115236101005/08/2024Election of Directors: H. Palmer Proctor, Jr.DIRECTOR ELECTIONSISSUER104300ABSTAIN10430AGAINST1S000069950 BROWN & BROWN, INC.115236101US115236101005/08/2024Election of Directors: Wendell S. ReillyDIRECTOR ELECTIONSISSUER104300ABSTAIN10430AGAINST1S000069950 BROWN & BROWN, INC.115236101US115236101005/08/2024Election of Directors: Kathleen A. SavioDIRECTOR ELECTIONSISSUER104300ABSTAIN10430AGAINST1S000069950 BROWN & BROWN, INC.115236101US115236101005/08/2024Election of Directors: Chilton D. VarnerDIRECTOR ELECTIONSISSUER104300ABSTAIN10430AGAINST1S000069950 BROWN & BROWN, INC.115236101US115236101005/08/2024To ratify the appointment of Deloitte & Touche LLP as Brown & Brown, Inc.'s independent registered public accountants for the fiscal year ending December 31, 2024.AUDIT-RELATEDISSUER104300FOR10430FOR1S000069950 BROWN & BROWN, INC.115236101US115236101005/08/2024To approve, on an advisory basis, the compensation of named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER104300AGAINST10430AGAINST1S000069950 BUMRUNGRAD HOSPITAL PUBLIC CO LTD BHY1002E256TH0168A10Z1904/24/2024TO ADOPT THE MINUTES OF GENERAL MEETING OF SHAREHOLDERS NO. 30 IN THE YEAR 2023CORPORATE GOVERNANCEISSUER152360FOR15236FOR1S000069950 BUMRUNGRAD HOSPITAL PUBLIC CO LTD BHY1002E256TH0168A10Z1904/24/2024TO ACKNOWLEDGE THE BOARD OF DIRECTORS' REPORT ON THE COMPANY'S OPERATION IN THE YEAR 2023OTHEROther Voting MattersISSUER152360FOR15236FOR1S000069950 BUMRUNGRAD HOSPITAL PUBLIC CO LTD BHY1002E256TH0168A10Z1904/24/2024TO CONSIDER AND APPROVE THE AUDITED STATEMENTS OF FINANCIAL POSITION AND INCOME STATEMENTS FOR THE YEAR ENDING ON 31 DECEMBER 2023OTHEROther Voting MattersISSUER152360FOR15236FOR1S000069950 BUMRUNGRAD HOSPITAL PUBLIC CO LTD BHY1002E256TH0168A10Z1904/24/2024TO CONSIDER AND APPROVE PAYMENT OF DIVIDEND FOR THE YEAR 2023 AT THE RATE OF BAHT 4.50 PER SHARE, TOTALING BAHT 3,580 MILLION, AND TO ACKNOWLEDGE THE PAYMENT OF INTERIM DIVIDEND TOOK PLACE DURING THE YEAR THE COMPANY PAID AN INTERIM DIVIDEND OF BAHT 1.35 PER SHARE, TOTALING BAHT 1,073 MILLION, ON 6 SEPTEMBER 2023. THE REMAINING DIVIDEND OF BAHT 3.15 PER SHARE, TOTALING BAHT 2,507 MILLION (FOR AN OPERATING PERIOD FROM 1 JULY 2023 TO 31 DECEMBER 2023), WILL BE PAID TO THE HOLDERS OF PREFERRED SHARES AND ORDINARY SHARES WHOSE NAMES EXISTED ON THE RECORD DATE, WHICH IS FIXED ON 14 MARCH 2024. THE DIVIDEND, PAYABLE OUT OF NET PROFITS TAXABLE AT 20 PERCENT, WILL BE PAID ON 10 MAY 2024. THE RIGHTS TO RECEIVE DIVIDENDS SHALL BE SUBJECT TO THE APPROVAL OF THE GENERAL MEETING OF SHAREHOLDERSCAPITAL STRUCTUREISSUER152360FOR15236FOR1S000069950 BUMRUNGRAD HOSPITAL PUBLIC CO LTD BHY1002E256TH0168A10Z1904/24/2024TO CONSIDER AND APPROVE THE ELECTION OF DIRECTOR IN PLACE OF THE DIRECTORS WHO RETIRE BY ROTATION, NAMELY: MS. LINDA LISAHAPANYADIRECTOR ELECTIONSISSUER152360ABSTAIN15236AGAINST1S000069950 BUMRUNGRAD HOSPITAL PUBLIC CO LTD BHY1002E256TH0168A10Z1904/24/2024TO CONSIDER AND APPROVE THE ELECTION OF DIRECTOR IN PLACE OF THE DIRECTORS WHO RETIRE BY ROTATION, NAMELY: MR. MARK ELLIOTT SCHATTENDIRECTOR ELECTIONSISSUER152360ABSTAIN15236AGAINST1S000069950 BUMRUNGRAD HOSPITAL PUBLIC CO LTD BHY1002E256TH0168A10Z1904/24/2024TO CONSIDER AND APPROVE THE ELECTION OF DIRECTOR IN PLACE OF THE DIRECTORS WHO RETIRE BY ROTATION, NAMELY: MR. PRIN CHIRATHIVATDIRECTOR ELECTIONSISSUER152360ABSTAIN15236AGAINST1S000069950 BUMRUNGRAD HOSPITAL PUBLIC CO LTD BHY1002E256TH0168A10Z1904/24/2024TO CONSIDER AND APPROVE THE ELECTION OF DIRECTOR IN PLACE OF THE DIRECTORS WHO RETIRE BY ROTATION, NAMELY: MR. CHANOND SOPHONPANICHDIRECTOR ELECTIONSISSUER152360ABSTAIN15236AGAINST1S000069950 BUMRUNGRAD HOSPITAL PUBLIC CO LTD BHY1002E256TH0168A10Z1904/24/2024TO CONSIDER AND APPROVE THE ELECTION OF MISS CHANIDA SOPHONPANICH AS A NEW DIRECTORDIRECTOR ELECTIONSISSUER152360ABSTAIN15236AGAINST1S000069950 BUMRUNGRAD HOSPITAL PUBLIC CO LTD BHY1002E256TH0168A10Z1904/24/2024TO CONSIDER AND APPROVE THE REMUNERATION OF THE BOARD OF DIRECTORS AND COMMITTEE MEMBERS FOR THE YEAR 2024 TO NOT EXCEEDING BAHT 25.1 MILLIONCOMPENSATIONISSUER152360AGAINST15236AGAINST1S000069950 BUMRUNGRAD HOSPITAL PUBLIC CO LTD BHY1002E256TH0168A10Z1904/24/2024TO CONSIDER AND APPROVE THE APPOINTMENT OF MR. VORAPOJ AMNAUYPANIT, CERTIFIED PUBLIC ACCOUNT NO. 4640, MISS MANEE RATTANABUNNAKIT, CERTIFIED PUBLIC ACCOUNT NO. 5313, AND MISS SINEENART JIRACHAIKHUANKHAN, CERTIFIED PUBLIC ACCOUNT NO. 6287 OF EY OFFICE LIMITED AS THE COMPANY'S AUDITORS FOR THE YEAR 2024 AND TO FIX THEIR REMUNERATION IN AN AMOUNT NOT EXCEEDING BAHT 3,350,000 0AUDIT-RELATEDISSUER152360FOR15236FOR1S000069950 BUMRUNGRAD HOSPITAL PUBLIC CO LTD BHY1002E256TH0168A10Z1904/24/2024TO CONSIDER AND APPROVE THE AMENDMENT TO CLAUSE 4 OF THE COMPANY'S MEMORANDUM OF ASSOCIATION, TO BE IN LINE WITH THE DECREASE IN THE NUMBER OF PREFERRED SHARES AS A RESULT OF THE CONVERSION OF PREFERRED SHARES INTO ORDINARY SHARESCAPITAL STRUCTUREISSUER152360FOR15236FOR1S000069950 BUMRUNGRAD HOSPITAL PUBLIC CO LTD BHY1002E256TH0168A10Z1904/24/2024OTHER BUSINESSES, IF ANYOTHEROther Voting MattersISSUER152360FOR15236AGAINST1S000069950 BUMRUNGRAD HOSPITAL PUBLIC CO LTD BHY1002E256TH0168A10Z1904/24/202419 MAR 2024: IN THE SITUATION WHERE THE CHAIRMAN OF THEMEETING SUDDENLY CHANGE THE AGENDA AND/OR ADD NEW AGENDA DURING THE MEETING, WE WILL VOTE THAT AGENDA AS ABSTAINOTHEROther Voting MattersISSUER1523601S000069950 BUMRUNGRAD HOSPITAL PUBLIC CO LTD BHY1002E256TH0168A10Z1904/24/202419 MAR 2024: PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOUOTHEROther Voting MattersISSUER1523601S000069950 BYTES TECHNOLOGY GROUP PLCG1824W104GB00BMH18Q1907/12/2023RECEIPT OF THE 2023 ANNUAL REPORT AND ACCOUNTSOTHERAccept Financial Statements and Statutory ReportsISSUER99360FOR9936FOR1S000069950 BYTES TECHNOLOGY GROUP PLCG1824W104GB00BMH18Q1907/12/2023APPROVAL OF THE DIRECTORS' REMUNERATION REPORTSECTION 14A SAY-ON-PAY VOTESISSUER99360ABSTAIN9936AGAINST1S000069950 BYTES TECHNOLOGY GROUP PLCG1824W104GB00BMH18Q1907/12/2023TO PAY A FINAL DIVIDEND: TO DECLARE A FINAL DIVIDEND OF 5.1 PENCE PER ORDINARY SHARE FOR THE FINANCIAL YEAR ENDED 28 FEBRUARY 2023, PAYABLE TO THE COMPANY'S ORDINARY SHAREHOLDERS WHO ARE REGISTERED AS SUCH AT THE CLOSE OF BUSINESS ON THE RECORD DATE OF FRIDAY, 21 JULY 2023CAPITAL STRUCTUREISSUER99360FOR9936FOR1S000069950 BYTES TECHNOLOGY GROUP PLCG1824W104GB00BMH18Q1907/12/2023TO PAY A SPECIAL DIVIDEND: TO DECLARE A SPECIAL DIVIDEND OF 7.5 PENCE PER ORDINARY SHARE PAYABLE TO THE COMPANY'S ORDINARY SHAREHOLDERS WHO ARE REGISTERED AS SUCH AT THE CLOSE OF BUSINESS ON THE RECORD DATE OF FRIDAY, 21 JULY 2023CAPITAL STRUCTUREISSUER99360FOR9936FOR1S000069950 BYTES TECHNOLOGY GROUP PLCG1824W104GB00BMH18Q1907/12/2023TO ELECT SAM MUDD AS A DIRECTOR OF THE COMPANYDIRECTOR ELECTIONSISSUER99360ABSTAIN9936AGAINST1S000069950 BYTES TECHNOLOGY GROUP PLCG1824W104GB00BMH18Q1907/12/2023TO RE-ELECT PATRICK DE SMEDT AS A DIRECTOR OF THE COMPANYDIRECTOR ELECTIONSISSUER99360ABSTAIN9936AGAINST1S000069950 BYTES TECHNOLOGY GROUP PLCG1824W104GB00BMH18Q1907/12/2023TO RE-ELECT ANDREW HOLDEN AS A DIRECTOR OF THE COMPANYDIRECTOR ELECTIONSISSUER99360ABSTAIN9936AGAINST1S000069950 BYTES TECHNOLOGY GROUP PLCG1824W104GB00BMH18Q1907/12/2023TO RE-ELECT NEIL MURPHY AS A DIRECTOR OF THE COMPANYDIRECTOR ELECTIONSISSUER99360ABSTAIN9936AGAINST1S000069950 BYTES TECHNOLOGY GROUP PLCG1824W104GB00BMH18Q1907/12/2023TO RE-ELECT MIKE PHILLIPS AS A DIRECTOR OF THE COMPANYDIRECTOR ELECTIONSISSUER99360ABSTAIN9936AGAINST1S000069950 BYTES TECHNOLOGY GROUP PLCG1824W104GB00BMH18Q1907/12/2023TO RE-ELECT ERIKA SCHRANER AS A DIRECTOR OF THE COMPANYDIRECTOR ELECTIONSISSUER99360ABSTAIN9936AGAINST1S000069950 BYTES TECHNOLOGY GROUP PLCG1824W104GB00BMH18Q1907/12/2023TO RE-ELECT ALISON VINCENT AS A DIRECTOR OF THE COMPANYDIRECTOR ELECTIONSISSUER99360ABSTAIN9936AGAINST1S000069950 BYTES TECHNOLOGY GROUP PLCG1824W104GB00BMH18Q1907/12/2023TO RE-APPOINT ERNST & YOUNG LLP AS AUDITOR OF THE COMPANYAUDIT-RELATEDISSUER99360FOR9936FOR1S000069950 BYTES TECHNOLOGY GROUP PLCG1824W104GB00BMH18Q1907/12/2023REMUNERATION OF THE AUDITORAUDIT-RELATEDISSUER99360FOR9936FOR1S000069950 BYTES TECHNOLOGY GROUP PLCG1824W104GB00BMH18Q1907/12/2023AUTHORITY TO ALLOT NEW SHARESCAPITAL STRUCTUREISSUER99360FOR9936FOR1S000069950 BYTES TECHNOLOGY GROUP PLCG1824W104GB00BMH18Q1907/12/2023AUTHORITY TO MAKE POLITICAL DONATIONSOTHER SOCIAL ISSUESISSUER99360AGAINST9936AGAINST1S000069950 BYTES TECHNOLOGY GROUP PLCG1824W104GB00BMH18Q1907/12/2023AUTHORITY TO DISAPPLY PRE-EMPTION RIGHTSCAPITAL STRUCTUREISSUER99360ABSTAIN9936AGAINST1S000069950 BYTES TECHNOLOGY GROUP PLCG1824W104GB00BMH18Q1907/12/2023AUTHORITY TO DISAPPLY PRE-EMPTION RIGHTS FOR PURPOSES OF ACQUISITIONS AND OTHER CAPITAL INVESTMENTSCAPITAL STRUCTUREISSUER99360ABSTAIN9936AGAINST1S000069950 BYTES TECHNOLOGY GROUP PLCG1824W104GB00BMH18Q1907/12/2023AUTHORITY FOR THE COMPANY TO PURCHASE ITS ORDINARY SHARESCAPITAL STRUCTUREISSUER99360ABSTAIN9936AGAINST1S000069950 BYTES TECHNOLOGY GROUP PLCG1824W104GB00BMH18Q1907/12/2023NOTICE PERIOD FOR GENERAL MEETINGS OTHER THAN ANNUAL GENERAL MEETINGSCORPORATE GOVERNANCEISSUER99360ABSTAIN9936AGAINST1S000069950 CABLE ONE, INC.12685J105US12685J105105/16/2024Election of Directors P. Robert BartoloDIRECTOR ELECTIONSISSUER1440ABSTAIN144AGAINST1S000069950 CABLE ONE, INC.12685J105US12685J105105/16/2024Election of Directors Brad D. BrianDIRECTOR ELECTIONSISSUER1440ABSTAIN144AGAINST1S000069950 CABLE ONE, INC.12685J105US12685J105105/16/2024Election of Directors Deborah J. KissireDIRECTOR ELECTIONSISSUER1440ABSTAIN144AGAINST1S000069950 CABLE ONE, INC.12685J105US12685J105105/16/2024Election of Directors Julia M. LaulisDIRECTOR ELECTIONSISSUER1440ABSTAIN144AGAINST1S000069950 CABLE ONE, INC.12685J105US12685J105105/16/2024Election of Directors Mary E. MeduskiDIRECTOR ELECTIONSISSUER1440ABSTAIN144AGAINST1S000069950 CABLE ONE, INC.12685J105US12685J105105/16/2024Election of Directors Thomas O. MightDIRECTOR ELECTIONSISSUER1440ABSTAIN144AGAINST1S000069950 CABLE ONE, INC.12685J105US12685J105105/16/2024Election of Directors Sherrese M. SmithDIRECTOR ELECTIONSISSUER1440ABSTAIN144AGAINST1S000069950 CABLE ONE, INC.12685J105US12685J105105/16/2024Election of Directors Wallace R. WeitzDIRECTOR ELECTIONSISSUER1440ABSTAIN144AGAINST1S000069950 CABLE ONE, INC.12685J105US12685J105105/16/2024Election of Directors Katharine B. WeymouthDIRECTOR ELECTIONSISSUER1440ABSTAIN144AGAINST1S000069950 CABLE ONE, INC.12685J105US12685J105105/16/2024To ratify the appointment of PricewaterhouseCoopers LLP as the independent registered public accounting firm of the Company for the fiscal year ending December 31, 2024AUDIT-RELATEDISSUER1440FOR144FOR1S000069950 CABLE ONE, INC.12685J105US12685J105105/16/2024To approve, on a non-binding advisory basis, the compensation of the Company's named executive officers for 2023SECTION 14A SAY-ON-PAY VOTESISSUER1440AGAINST144AGAINST1S000069950 CADENCE DESIGN SYSTEMS, INC.127387108US127387108705/02/2024Election of Directors; Mark W. AdamsDIRECTOR ELECTIONSISSUER54980ABSTAIN5498AGAINST1S000069950 CADENCE DESIGN SYSTEMS, INC.127387108US127387108705/02/2024Election of Directors; Ita BrennanDIRECTOR ELECTIONSISSUER54980ABSTAIN5498AGAINST1S000069950 CADENCE DESIGN SYSTEMS, INC.127387108US127387108705/02/2024Election of Directors; Lewis ChewDIRECTOR ELECTIONSISSUER54980ABSTAIN5498AGAINST1S000069950 CADENCE DESIGN SYSTEMS, INC.127387108US127387108705/02/2024Election of Directors; Anirudh DevganDIRECTOR ELECTIONSISSUER54980ABSTAIN5498AGAINST1S000069950 CADENCE DESIGN SYSTEMS, INC.127387108US127387108705/02/2024Election of Directors; ML KrakauerDIRECTOR ELECTIONSISSUER54980ABSTAIN5498AGAINST1S000069950 CADENCE DESIGN SYSTEMS, INC.127387108US127387108705/02/2024Election of Directors; Julia LiusonDIRECTOR ELECTIONSISSUER54980ABSTAIN5498AGAINST1S000069950 CADENCE DESIGN SYSTEMS, INC.127387108US127387108705/02/2024Election of Directors; James D. PlummerDIRECTOR ELECTIONSISSUER54980ABSTAIN5498AGAINST1S000069950 CADENCE DESIGN SYSTEMS, INC.127387108US127387108705/02/2024Election of Directors; Alberto Sangiovanni-VincentelliDIRECTOR ELECTIONSISSUER54980ABSTAIN5498AGAINST1S000069950 CADENCE DESIGN SYSTEMS, INC.127387108US127387108705/02/2024Election of Directors; Young K. SohnDIRECTOR ELECTIONSISSUER54980ABSTAIN5498AGAINST1S000069950 CADENCE DESIGN SYSTEMS, INC.127387108US127387108705/02/2024Approval of the amendment of the Employee Stock Purchase Plan.CAPITAL STRUCTUREISSUER54980FOR5498FOR1S000069950 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 GOVERNANCEISSUER54980FOR5498FOR1S000069950 CADENCE DESIGN SYSTEMS, INC.127387108US127387108705/02/2024Approval of the amendment of the Restated Certificate of Incorporation regarding stockholder action by written consentCORPORATE GOVERNANCEISSUER54980FOR5498FOR1S000069950 CADENCE DESIGN SYSTEMS, INC.127387108US127387108705/02/2024Advisory resolution to approve named executive officer compensationSECTION 14A SAY-ON-PAY VOTESISSUER54980AGAINST5498AGAINST1S000069950 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-RELATEDISSUER54980FOR5498FOR1S000069950 CADENCE DESIGN SYSTEMS, INC.127387108US127387108705/02/2024Stockholder proposal regarding vote on golden parachutesCOMPENSATIONSECURITY HOLDER54980FOR5498AGAINST1S000069950 CALBEE,INC.J05190103JP322058000906/25/2024Please reference meeting materials.OTHEROther Voting MattersISSUER629001S000069950 CALBEE,INC.J05190103JP322058000906/25/2024Approve Appropriation of SurplusCAPITAL STRUCTUREISSUER62900ABSTAIN6290AGAINST1S000069950 CALBEE,INC.J05190103JP322058000906/25/2024Appoint a Director Ehara, MakotoDIRECTOR ELECTIONSISSUER62900ABSTAIN6290AGAINST1S000069950 CALBEE,INC.J05190103JP322058000906/25/2024Appoint a Director Imoto, AkiraDIRECTOR ELECTIONSISSUER62900ABSTAIN6290AGAINST1S000069950 CALBEE,INC.J05190103JP322058000906/25/2024Appoint a Director Keiei ShoDIRECTOR ELECTIONSISSUER62900ABSTAIN6290AGAINST1S000069950 CALBEE,INC.J05190103JP322058000906/25/2024Appoint a Director Mogi, YuzaburoDIRECTOR ELECTIONSISSUER62900ABSTAIN6290AGAINST1S000069950 CALBEE,INC.J05190103JP322058000906/25/2024Appoint a Director Fukushima, AtsukoDIRECTOR ELECTIONSISSUER62900ABSTAIN6290AGAINST1S000069950 CALBEE,INC.J05190103JP322058000906/25/2024Appoint a Director Miyauchi, YoshihikoDIRECTOR ELECTIONSISSUER62900ABSTAIN6290AGAINST1S000069950 CALBEE,INC.J05190103JP322058000906/25/2024Appoint a Director Wern Yuen TanDIRECTOR ELECTIONSISSUER62900ABSTAIN6290AGAINST1S000069950 CALBEE,INC.J05190103JP322058000906/25/2024Appoint a Director Kiriyama, HatsunoriDIRECTOR ELECTIONSISSUER62900ABSTAIN6290AGAINST1S000069950 CALBEE,INC.J05190103JP322058000906/25/2024Appoint a Corporate Auditor Oe, NagakoAUDIT-RELATEDISSUER62900FOR6290FOR1S000069950 CALBEE,INC.J05190103JP322058000906/25/2024Appoint a Substitute Corporate Auditor Yamasaki, TokushiAUDIT-RELATEDISSUER62900FOR6290FOR1S000069950 CALBEE,INC.J05190103JP322058000906/25/2024Approve Payment of Bonuses to Corporate OfficersAUDIT-RELATEDCOMPENSATIONISSUER62900AGAINST6290AGAINST1S000069950 CALBEE,INC.J05190103JP322058000906/25/2024Approve Provision of Retirement Allowance for Retiring DirectorsCOMPENSATIONISSUER62900FOR6290FOR1S000069950 CALIX, INC.13100M509US13100M509405/09/2024To elect each of the two director nominees named in the proxy statement: Rajatish MukherjeeDIRECTOR ELECTIONSISSUER8250ABSTAIN825AGAINST1S000069950 CALIX, INC.13100M509US13100M509405/09/2024To elect each of the two director nominees named in the proxy statement: Kevin PetersDIRECTOR ELECTIONSISSUER8250ABSTAIN825AGAINST1S000069950 CALIX, INC.13100M509US13100M509405/09/2024To approve, on a non-binding, advisory basis, Calix's named executive officer compensationSECTION 14A SAY-ON-PAY VOTESISSUER8250AGAINST825AGAINST1S000069950 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-RELATEDISSUER8250FOR825FOR1S000069950 CANCOM SED8238N102DE000541910506/05/2024VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED.OTHEROther Voting MattersISSUER104601S000069950 CANCOM SED8238N102DE000541910506/05/2024ACCORDING 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 MattersISSUER104601S000069950 CANCOM SED8238N102DE000541910506/05/2024INFORMATION 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 MattersISSUER104601S000069950 CANCOM SED8238N102DE000541910506/05/2024FROM 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 MattersISSUER104601S000069950 CANCOM SED8238N102DE000541910506/05/2024RECEIVE FINANCIAL STATEMENTS AND STATUTORY REPORTS FOR FISCAL YEAR 2023OTHERAccept Consolidated Financial Statements and Statutory ReportsISSUER104601S000069950 CANCOM SED8238N102DE000541910506/05/2024APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF EUR 1.00 PER SHARECAPITAL STRUCTUREISSUER10460FOR1046FOR1S000069950 CANCOM SED8238N102DE000541910506/05/2024APPROVE DISCHARGE OF MANAGEMENT BOARD FOR FISCAL YEAR 2023CORPORATE GOVERNANCEISSUER10460FOR1046FOR1S000069950 CANCOM SED8238N102DE000541910506/05/2024APPROVE DISCHARGE OF SUPERVISORY BOARD FOR FISCAL YEAR 2023CORPORATE GOVERNANCEISSUER10460FOR1046FOR1S000069950 CANCOM SED8238N102DE000541910506/05/2024RATIFY BAKER TILLY GMBH AND CO. KG AS AUDITORS FOR FISCAL YEAR 2024AUDIT-RELATEDISSUER10460FOR1046FOR1S000069950 CANCOM SED8238N102DE000541910506/05/2024RATIFY BAKER TILLY GMBH AND CO. KG AS AUDITORS FOR THE SUSTAINABILITY REPORTING FOR FISCAL YEAR 2024OTHEROther Voting MattersISSUER10460FOR1046FOR1S000069950 CANCOM SED8238N102DE000541910506/05/2024APPROVE REMUNERATION REPORTSECTION 14A SAY-ON-PAY VOTESISSUER10460FOR1046FOR1S000069950 CANCOM SED8238N102DE000541910506/05/2024ELECT KLAUS WEINMANN TO THE SUPERVISORY BOARDDIRECTOR ELECTIONSISSUER10460ABSTAIN1046AGAINST1S000069950 CANCOM SED8238N102DE000541910506/05/2024ELECT ISABELL WELPE TO THE SUPERVISORY BOARDDIRECTOR ELECTIONSISSUER10460ABSTAIN1046AGAINST1S000069950 CANCOM SED8238N102DE000541910506/05/2024ELECT SWANTJE SCHULZE TO THE SUPERVISORY BOARDDIRECTOR ELECTIONSISSUER10460ABSTAIN1046AGAINST1S000069950 CANCOM SED8238N102DE000541910506/05/2024ELECT KARI KAPSCH TO THE SUPERVISORY BOARDDIRECTOR ELECTIONSISSUER10460ABSTAIN1046AGAINST1S000069950 CANCOM SED8238N102DE000541910506/05/2024ELECT ILIAS LAEBER TO THE SUPERVISORY BOARDDIRECTOR ELECTIONSISSUER10460ABSTAIN1046AGAINST1S000069950 CANCOM SED8238N102DE000541910506/05/2024ELECT JUERGEN MAIDL TO THE SUPERVISORY BOARDDIRECTOR ELECTIONSISSUER10460ABSTAIN1046AGAINST1S000069950 CANCOM SED8238N102DE000541910506/05/2024AUTHORIZE SHARE REPURCHASE PROGRAM AND REISSUANCE OR CANCELLATION OF REPURCHASED SHARESCAPITAL STRUCTUREISSUER10460AGAINST1046AGAINST1S000069950 CANCOM SED8238N102DE000541910506/05/2024INTERMEDIARY 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 MattersISSUER104601S000069950 CAPITEC BANK HOLDINGS LIMITEDS15445109ZAE00003586105/31/2024RE-ELECTION OF MS SL BOTHA AS A DIRECTORDIRECTOR ELECTIONSISSUER22160ABSTAIN2216AGAINST1S000069950 CAPITEC BANK HOLDINGS LIMITEDS15445109ZAE00003586105/31/2024RE-ELECTION OF MR MSDP LE ROUX AS A DIRECTORDIRECTOR ELECTIONSISSUER22160ABSTAIN2216AGAINST1S000069950 CAPITEC BANK HOLDINGS LIMITEDS15445109ZAE00003586105/31/2024RE-ELECTION OF MR V MAHLANGU AS A DIRECTORDIRECTOR ELECTIONSISSUER22160ABSTAIN2216AGAINST1S000069950 CAPITEC BANK HOLDINGS LIMITEDS15445109ZAE00003586105/31/2024CONFIRMATION OF APPOINTMENT AND ELECTION OF MS NF BHETTAY AS A DIRECTORDIRECTOR ELECTIONSISSUER22160ABSTAIN2216AGAINST1S000069950 CAPITEC BANK HOLDINGS LIMITEDS15445109ZAE00003586105/31/2024CONFIRMATION OF APPOINTMENT AND ELECTION OF MS N FORD-HOON AS A DIRECTORDIRECTOR ELECTIONSISSUER22160FOR2216FOR1S000069950 CAPITEC BANK HOLDINGS LIMITEDS15445109ZAE00003586105/31/2024REAPPOINTMENT OF DELOITTE AND TOUCHE AS AUDITORAUDIT-RELATEDISSUER22160FOR2216FOR1S000069950 CAPITEC BANK HOLDINGS LIMITEDS15445109ZAE00003586105/31/2024APPOINTMENT OF KPMG AS AUDITORAUDIT-RELATEDISSUER22160FOR2216FOR1S000069950 CAPITEC BANK HOLDINGS LIMITEDS15445109ZAE00003586105/31/2024APPROVAL TO ISSUE (I) THE RELEVANT LOSS ABSORBENT CAPITAL SECURITIES AND (II) ORDINARY SHARES UPON THE OCCURRENCE OF A TRIGGER EVENT REFER TO PROXY FORM.CAPITAL STRUCTUREISSUER22160FOR2216FOR1S000069950 CAPITEC BANK HOLDINGS LIMITEDS15445109ZAE00003586105/31/2024GENERAL AUTHORITY TO ISSUE ORDINARY SHARES FOR CASHCAPITAL STRUCTUREISSUER22160FOR2216FOR1S000069950 CAPITEC BANK HOLDINGS LIMITEDS15445109ZAE00003586105/31/2024NON-BINDING ENDORSEMENT OF THE REMUNERATION POLICYCOMPENSATIONCORPORATE GOVERNANCEISSUER22160FOR2216FOR1S000069950 CAPITEC BANK HOLDINGS LIMITEDS15445109ZAE00003586105/31/2024NON-BINDING ENDORSEMENT OF THE IMPLEMENTATION REPORT ON THE REMUNERATION POLICYSECTION 14A SAY-ON-PAY VOTESISSUER22160FOR2216FOR1S000069950 CAPITEC BANK HOLDINGS LIMITEDS15445109ZAE00003586105/31/2024APPROVAL OF THE NON-EXECUTIVE DIRECTORS' REMUNERATIONCOMPENSATIONISSUER22160FOR2216FOR1S000069950 CAPITEC BANK HOLDINGS LIMITEDS15445109ZAE00003586105/31/2024GENERAL AUTHORITY FOR THE COMPANY TO REPURCHASE AND FOR SUBSIDIARIES TO PURCHASE ORDINARY SHARESCAPITAL STRUCTUREISSUER22160FOR2216FOR1S000069950 CAPITEC BANK HOLDINGS LIMITEDS15445109ZAE00003586105/31/2024AUTHORITY FOR THE BOARD TO AUTHORISE THE COMPANY TO PROVIDE FINANCIAL ASSISTANCE TO RELATED COMPANIES AND CORPORATIONSCAPITAL STRUCTUREISSUER22160FOR2216FOR1S000069950 CAPITEC BANK HOLDINGS LIMITEDS15445109ZAE00003586105/31/202401 MAY 2024: PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE IN NUMBERING FOR ALL RESOLUTIONS. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU.OTHEROther Voting MattersISSUER221601S000069950 CARSALES.COM LTDQ21411121AU000000CAR310/27/2023VOTING EXCLUSIONS APPLY TO THIS MEETING FOR PROPOSALS 2,4A,4B 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 MattersISSUER531601S000069950 CARSALES.COM LTDQ21411121AU000000CAR310/27/2023ADOPTION OF FY23 REMUNERATION REPORTSECTION 14A SAY-ON-PAY VOTESISSUER53160FOR5316FOR1S000069950 CARSALES.COM LTDQ21411121AU000000CAR310/27/2023RE-ELECTION OF DIRECTOR - MR PATRICK O SULLIVANDIRECTOR ELECTIONSISSUER53160ABSTAIN5316AGAINST1S000069950 CARSALES.COM LTDQ21411121AU000000CAR310/27/2023RE-ELECTION OF DIRECTOR - MR. WALTER PISCIOTTADIRECTOR ELECTIONSISSUER53160ABSTAIN5316AGAINST1S000069950 CARSALES.COM LTDQ21411121AU000000CAR310/27/2023RE-ELECTION OF DIRECTOR - MS. SUSAN MASSASSODIRECTOR ELECTIONSISSUER53160ABSTAIN5316AGAINST1S000069950 CARSALES.COM LTDQ21411121AU000000CAR310/27/2023GRANT OF RIGHTS TO THE MD AND CEO, IN RESPECT OF THE FY23 STICAPITAL STRUCTURECOMPENSATIONISSUER53160ABSTAIN5316AGAINST1S000069950 CARSALES.COM LTDQ21411121AU000000CAR310/27/2023GRANT OF PERFORMANCE RIGHTS TO THE MD AND CEO, IN RESPECT OF THE FY24-26 LTICAPITAL STRUCTURECOMPENSATIONISSUER53160AGAINST5316AGAINST1S000069950 CARSALES.COM LTDQ21411121AU000000CAR310/27/2023CHANGE OF COMPANY NAME: CAR GROUP LIMITEDCORPORATE GOVERNANCEISSUER53160FOR5316FOR1S000069950 CATCHER TECHNOLOGY CO LTDY1148A101TW000247400405/30/2024TO ACCEPT 2023 BUSINESS REPORT AND FINANCIAL STATEMENTSOTHERAccept Financial Statements and Statutory ReportsISSUER228640FOR22864FOR1S000069950 CATCHER TECHNOLOGY CO LTDY1148A101TW000247400405/30/2024TO ACCEPT THE PROPOSAL FOR DISTRIBUTION OF 2023 PROFITS. PROPOSED RETAINED EARNING: TWD 5 PER SHARECAPITAL STRUCTUREISSUER228640FOR22864FOR1S000069950 CATCHER TECHNOLOGY CO LTDY1148A101TW000247400405/30/2024PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: SHAREHOLDERS' PROPOSAL TO AMEND ARTICLES OF INCORPORATIONCORPORATE GOVERNANCESECURITY HOLDER228640ABSTAIN22864NONE1S000069950 CBIZ, INC.124805102US124805102105/09/2024Election of Directors Michael H. DegrooteDIRECTOR ELECTIONSISSUER13560ABSTAIN1356AGAINST1S000069950 CBIZ, INC.124805102US124805102105/09/2024Election of Directors Gina D. FranceDIRECTOR ELECTIONSISSUER13560ABSTAIN1356AGAINST1S000069950 CBIZ, INC.124805102US124805102105/09/2024Election of Directors A. Haag ShermanDIRECTOR ELECTIONSISSUER13560ABSTAIN1356AGAINST1S000069950 CBIZ, INC.124805102US124805102105/09/2024Election of Directors Todd J. SlotkinDIRECTOR ELECTIONSISSUER13560ABSTAIN1356AGAINST1S000069950 CBIZ, INC.124805102US124805102105/09/2024To ratify KPMG LLP as CBIZ's independent registered public accounting firmAUDIT-RELATEDISSUER13560FOR1356FOR1S000069950 CBIZ, INC.124805102US124805102105/09/2024To conduct a non-binding advisory vote approving named executive officer compensationSECTION 14A SAY-ON-PAY VOTESISSUER13560AGAINST1356AGAINST1S000069950 CBOE GLOBAL MARKETS, INC.12503M108US12503M108005/16/2024Election of Directors William M. Farrow, IIIDIRECTOR ELECTIONSISSUER38130ABSTAIN3813AGAINST1S000069950 CBOE GLOBAL MARKETS, INC.12503M108US12503M108005/16/2024Election of Directors Fredric J. TomczykDIRECTOR ELECTIONSISSUER38130ABSTAIN3813AGAINST1S000069950 CBOE GLOBAL MARKETS, INC.12503M108US12503M108005/16/2024Election of Directors Edward J. FitzpatrickDIRECTOR ELECTIONSISSUER38130ABSTAIN3813AGAINST1S000069950 CBOE GLOBAL MARKETS, INC.12503M108US12503M108005/16/2024Election of Directors Ivan K. FongDIRECTOR ELECTIONSISSUER38130ABSTAIN3813AGAINST1S000069950 CBOE GLOBAL MARKETS, INC.12503M108US12503M108005/16/2024Election of Directors Janet P. FroetscherDIRECTOR ELECTIONSISSUER38130ABSTAIN3813AGAINST1S000069950 CBOE GLOBAL MARKETS, INC.12503M108US12503M108005/16/2024Election of Directors Jill R. GoodmanDIRECTOR ELECTIONSISSUER38130ABSTAIN3813AGAINST1S000069950 CBOE GLOBAL MARKETS, INC.12503M108US12503M108005/16/2024Election of Directors Erin A. MansfieldDIRECTOR ELECTIONSISSUER38130ABSTAIN3813AGAINST1S000069950 CBOE GLOBAL MARKETS, INC.12503M108US12503M108005/16/2024Election of Directors Cecilia H. MaoDIRECTOR ELECTIONSISSUER38130ABSTAIN3813AGAINST1S000069950 CBOE GLOBAL MARKETS, INC.12503M108US12503M108005/16/2024Election of Directors Alexander J. Matturri, Jr.DIRECTOR ELECTIONSISSUER38130ABSTAIN3813AGAINST1S000069950 CBOE GLOBAL MARKETS, INC.12503M108US12503M108005/16/2024Election of Directors Jennifer J. McPeekDIRECTOR ELECTIONSISSUER38130ABSTAIN3813AGAINST1S000069950 CBOE GLOBAL MARKETS, INC.12503M108US12503M108005/16/2024Election of Directors Roderick A. PalmoreDIRECTOR ELECTIONSISSUER38130ABSTAIN3813AGAINST1S000069950 CBOE GLOBAL MARKETS, INC.12503M108US12503M108005/16/2024Election of Directors James E. ParisiDIRECTOR ELECTIONSISSUER38130ABSTAIN3813AGAINST1S000069950 CBOE GLOBAL MARKETS, INC.12503M108US12503M108005/16/2024Approve, in a non-binding resolution, the compensation paid to our executive officersSECTION 14A SAY-ON-PAY VOTESISSUER38130AGAINST3813AGAINST1S000069950 CBOE GLOBAL MARKETS, INC.12503M108US12503M108005/16/2024Ratify the appointment of KPMG LLP as our independent registered public accounting firm for the 2024 fiscal yearAUDIT-RELATEDISSUER38130FOR3813FOR1S000069950 CBOE GLOBAL MARKETS, INC.12503M108US12503M108005/16/2024Advisory vote on a management proposal to provide stockholders the right to call a special meeting of stockholders at a 25% ownership thresholdCORPORATE GOVERNANCEISSUER38130FOR3813FOR1S000069950 CBOE GLOBAL MARKETS, INC.12503M108US12503M108005/16/2024Advisory vote on a stockholder proposal to provide stockholders the right to call a special meeting of stockholders at a 10% ownership thresholdCORPORATE GOVERNANCESECURITY HOLDER38130FOR3813AGAINST1S000069950 CDW CORPORATION12514G108US12514G108505/21/2024Election of Directors Virginia C. AddicottDIRECTOR ELECTIONSISSUER99790ABSTAIN9979AGAINST1S000069950 CDW CORPORATION12514G108US12514G108505/21/2024Election of Directors James A. BellDIRECTOR ELECTIONSISSUER99790ABSTAIN9979AGAINST1S000069950 CDW CORPORATION12514G108US12514G108505/21/2024Election of Directors Lynda M. ClarizioDIRECTOR ELECTIONSISSUER99790ABSTAIN9979AGAINST1S000069950 CDW CORPORATION12514G108US12514G108505/21/2024Election of Directors Anthony R. FoxxDIRECTOR ELECTIONSISSUER99790ABSTAIN9979AGAINST1S000069950 CDW CORPORATION12514G108US12514G108505/21/2024Election of Directors Kelly J. GrierDIRECTOR ELECTIONSISSUER99790ABSTAIN9979AGAINST1S000069950 CDW CORPORATION12514G108US12514G108505/21/2024Election of Directors Marc E. JonesDIRECTOR ELECTIONSISSUER99790ABSTAIN9979AGAINST1S000069950 CDW CORPORATION12514G108US12514G108505/21/2024Election of Directors Christine A. LeahyDIRECTOR ELECTIONSISSUER99790ABSTAIN9979AGAINST1S000069950 CDW CORPORATION12514G108US12514G108505/21/2024Election of Directors Sanjay MehrotraDIRECTOR ELECTIONSISSUER99790ABSTAIN9979AGAINST1S000069950 CDW CORPORATION12514G108US12514G108505/21/2024Election of Directors David W. NelmsDIRECTOR ELECTIONSISSUER99790ABSTAIN9979AGAINST1S000069950 CDW CORPORATION12514G108US12514G108505/21/2024Election of Directors Joseph R. SwedishDIRECTOR ELECTIONSISSUER99790ABSTAIN9979AGAINST1S000069950 CDW CORPORATION12514G108US12514G108505/21/2024Election of Directors Donna F. ZarconeDIRECTOR ELECTIONSISSUER99790ABSTAIN9979AGAINST1S000069950 CDW CORPORATION12514G108US12514G108505/21/2024To approve, on an advisory basis, named executive officer compensationSECTION 14A SAY-ON-PAY VOTESISSUER99790AGAINST9979AGAINST1S000069950 CDW CORPORATION12514G108US12514G108505/21/2024To ratify the selection of Ernst & Young LLP as the Company's independent registered public accounting firm for the year ending December 31, 2024AUDIT-RELATEDISSUER99790FOR9979FOR1S000069950 CDW CORPORATION12514G108US12514G108505/21/2024To consider and act upon the stockholder proposal, if properly presented at the meeting, regarding political spending disclosureOTHER SOCIAL ISSUESSECURITY HOLDER99790FOR9979AGAINST1S000069950 CELLTRION INCY1242A106KR706827000810/23/2023APPROVAL OF MERGER AND ACQUISITIONCORPORATE GOVERNANCEISSUER19220FOR1922FOR1S000069950 CELLTRION INCY1242A106KR706827000810/23/202318 AUG 2023: THIS EGM IS RELATED TO THE CORPORATE EVENT OF MERGER AND ACQUISITION WITH REPURCHASE OFFEROTHEROther Voting MattersISSUER192201S000069950 CELLTRION INCY1242A106KR706827000810/23/202318 AUG 2023: ACCORDING TO THE OFFICIAL CONFIRMATION FROM THE ISSUING COMPANY, THE SHAREHOLDERS WHO VOTE FOR A PROPOSAL AT THE MEETING ARE NOT ABLE TO PARTICIPATE IN THE REPURCHASE OFFER, EVEN THOUGH THEY MIGHT HAVE ALREADY REGISTERED A DISSENT TO THE RESOLUTION OF BODOTHEROther Voting MattersISSUER192201S000069950 CELLTRION INCY1242A106KR706827000810/23/202318 AUG 2023: PLEASE NOTE THAT THIS IS A REVISION DUE TO MODIFICATION OF TEXT IN RESOLUTION 1 AND ADDITION OF COMMENTS. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU.OTHEROther Voting MattersISSUER192201S000069950 CELLTRION INCY1242A106KR706827000803/26/2024APPROVAL OF FINANCIAL STATEMENTSOTHERApprove Financial Statements, Allocation of Income, and Discharge DirectorsISSUER46780FOR4678FOR1S000069950 CELLTRION INCY1242A106KR706827000803/26/2024AMENDMENT OF ARTICLES OF INCORPORATIONCORPORATE GOVERNANCEISSUER46780FOR4678FOR1S000069950 CELLTRION INCY1242A106KR706827000803/26/2024ELECTION OF INSIDE DIRECTOR SEO JIN SEOKDIRECTOR ELECTIONSISSUER46780ABSTAIN4678AGAINST1S000069950 CELLTRION INCY1242A106KR706827000803/26/2024ELECTION OF OUTSIDE DIRECTOR GO YEONG HYEDIRECTOR ELECTIONSISSUER46780ABSTAIN4678AGAINST1S000069950 CELLTRION INCY1242A106KR706827000803/26/2024ELECTION OF OUTSIDE DIRECTOR GIM GEUN YEONGDIRECTOR ELECTIONSISSUER46780ABSTAIN4678AGAINST1S000069950 CELLTRION INCY1242A106KR706827000803/26/2024ELECTION OF OUTSIDE DIRECTOR YU DAE HYEONDIRECTOR ELECTIONSISSUER46780ABSTAIN4678AGAINST1S000069950 CELLTRION INCY1242A106KR706827000803/26/2024ELECTION OF OUTSIDE DIRECTOR I SUN UDIRECTOR ELECTIONSISSUER46780ABSTAIN4678AGAINST1S000069950 CELLTRION INCY1242A106KR706827000803/26/2024ELECTION OF OUTSIDE DIRECTOR I JUNG JAEDIRECTOR ELECTIONSISSUER46780ABSTAIN4678AGAINST1S000069950 CELLTRION INCY1242A106KR706827000803/26/2024ELECTION OF OUTSIDE DIRECTOR CHOE WON GYEONGDIRECTOR ELECTIONSISSUER46780ABSTAIN4678AGAINST1S000069950 CELLTRION INCY1242A106KR706827000803/26/2024ELECTION OF OUTSIDE DIRECTOR CHOE JONG MUNDIRECTOR ELECTIONSISSUER46780ABSTAIN4678AGAINST1S000069950 CELLTRION INCY1242A106KR706827000803/26/2024ELECTION OF OUTSIDE DIRECTOR WHO IS AN AUDIT COMMITTEE MEMBER I JAE SIKDIRECTOR ELECTIONSISSUER46780ABSTAIN4678AGAINST1S000069950 CELLTRION INCY1242A106KR706827000803/26/2024ELECTION OF AUDIT COMMITTEE MEMBER GO YEONG HYECORPORATE GOVERNANCEISSUER46780FOR4678FOR1S000069950 CELLTRION INCY1242A106KR706827000803/26/2024ELECTION OF AUDIT COMMITTEE MEMBER GIM GEUN YEONGCORPORATE GOVERNANCEISSUER46780FOR4678FOR1S000069950 CELLTRION INCY1242A106KR706827000803/26/2024ELECTION OF AUDIT COMMITTEE MEMBER YU DAE HYEONCORPORATE GOVERNANCEISSUER46780FOR4678FOR1S000069950 CELLTRION INCY1242A106KR706827000803/26/2024ELECTION OF AUDIT COMMITTEE MEMBER I SUN UCORPORATE GOVERNANCEISSUER46780FOR4678FOR1S000069950 CELLTRION INCY1242A106KR706827000803/26/2024ELECTION OF AUDIT COMMITTEE MEMBER I JUNG JAECORPORATE GOVERNANCEISSUER46780FOR4678FOR1S000069950 CELLTRION INCY1242A106KR706827000803/26/2024ELECTION OF AUDIT COMMITTEE MEMBER CHOE WON GYEONGCORPORATE GOVERNANCEISSUER46780FOR4678FOR1S000069950 CELLTRION INCY1242A106KR706827000803/26/2024ELECTION OF AUDIT COMMITTEE MEMBER CHOE JONG MUNCORPORATE GOVERNANCEISSUER46780FOR4678FOR1S000069950 CELLTRION INCY1242A106KR706827000803/26/2024APPROVAL OF REMUNERATION FOR DIRECTORCOMPENSATIONISSUER46780AGAINST4678AGAINST1S000069950 CELLTRION INCY1242A106KR706827000803/26/2024APPROVAL OF GRANT OF STOCK OPTIONCOMPENSATIONISSUER46780FOR4678FOR1S000069950 CELLTRION INCY1242A106KR706827000803/26/2024AMENDMENT OF ARTICLES ON RETIREMENT ALLOWANCE FOR DIRECTORCOMPENSATIONISSUER46780FOR4678FOR1S000069950 CEMBRA MONEY BANK AGH1329L107CH022517316704/24/2024VOTING 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 MattersISSUER44901S000069950 CEMBRA MONEY BANK AGH1329L107CH022517316704/24/2024PART 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 MattersISSUER44901S000069950 CEMBRA MONEY BANK AGH1329L107CH022517316704/24/2024APPROVAL OF MANAGEMENT REPORT 2023, CONSOLIDATED AND INDIVIDUAL FINANCIAL STATEMENTS 2023OTHERAccept Financial Statements and Statutory ReportsISSUER4490FOR449FOR1S000069950 CEMBRA MONEY BANK AGH1329L107CH022517316704/24/2024APPROVAL OF THE REPORT ON NON-FINANCIAL MATTERS 2023OTHER SOCIAL ISSUESOTHERAccept/Approve Corporate Social Responsibility ReportISSUER4490FOR449FOR1S000069950 CEMBRA MONEY BANK AGH1329L107CH022517316704/24/2024ADVISORY VOTE ON THE COMPENSATION REPORT 2023SECTION 14A SAY-ON-PAY VOTESISSUER4490FOR449FOR1S000069950 CEMBRA MONEY BANK AGH1329L107CH022517316704/24/2024ALLOCATION OF DISTRIBUTABLE PROFIT AND DISTRIBUTIONCAPITAL STRUCTUREISSUER4490FOR449FOR1S000069950 CEMBRA MONEY BANK AGH1329L107CH022517316704/24/2024DISCHARGE OF THE MEMBERS OF THE BOARD OF DIRECTORS AND THE MANAGEMENT BOARDCORPORATE GOVERNANCEISSUER4490FOR449FOR1S000069950 CEMBRA MONEY BANK AGH1329L107CH022517316704/24/2024RE-ELECTION OF THE MEMBER OF THE BOARD OF DIRECTOR: RE-ELECTION OF FRANCO MORRA AS MEMBERDIRECTOR ELECTIONSISSUER4490ABSTAIN449AGAINST1S000069950 CEMBRA MONEY BANK AGH1329L107CH022517316704/24/2024RE-ELECTION OF THE MEMBER OF THE BOARD OF DIRECTOR: RE-ELECTION OF MARC BERG AS MEMBERDIRECTOR ELECTIONSISSUER4490ABSTAIN449AGAINST1S000069950 CEMBRA MONEY BANK AGH1329L107CH022517316704/24/2024RE-ELECTION OF THE MEMBER OF THE BOARD OF DIRECTOR: RE-ELECTION OF THOMAS BUESS AS MEMBERDIRECTOR ELECTIONSISSUER4490ABSTAIN449AGAINST1S000069950 CEMBRA MONEY BANK AGH1329L107CH022517316704/24/2024RE-ELECTION OF THE MEMBER OF THE BOARD OF DIRECTOR: RE-ELECTION OF SUSANNE KLOESS-BRAEKLER AS MEMBERDIRECTOR ELECTIONSISSUER4490ABSTAIN449AGAINST1S000069950 CEMBRA MONEY BANK AGH1329L107CH022517316704/24/2024RE-ELECTION OF THE MEMBER OF THE BOARD OF DIRECTOR: RE-ELECTION OF MONICA MAECHLERASDIRECTOR ELECTIONSISSUER4490ABSTAIN449AGAINST1S000069950 CEMBRA MONEY BANK AGH1329L107CH022517316704/24/2024ELECTION OF SANDRA HAUSER AS A NEW MEMBER OF THE BOARD OF DIRECTORSDIRECTOR ELECTIONSISSUER4490ABSTAIN449AGAINST1S000069950 CEMBRA MONEY BANK AGH1329L107CH022517316704/24/2024RE-ELECTION OF THE CHAIRMAN OF THE BOARD OF DIRECTORSCORPORATE GOVERNANCEISSUER4490ABSTAIN449AGAINST1S000069950 CEMBRA MONEY BANK AGH1329L107CH022517316704/24/2024RE-ELECTION OF THE MEMBER OF THE COMPENSATION AND NOMINATION COMMITTEE: RE-ELECTION OF SUSANNE KLOESS-BRAEKLERCORPORATE GOVERNANCEISSUER4490FOR449FOR1S000069950 CEMBRA MONEY BANK AGH1329L107CH022517316704/24/2024RE-ELECTION OF THE MEMBER OF THE COMPENSATION AND NOMINATION COMMITTEE: RE-ELECTION OF MARC BERGCORPORATE GOVERNANCEISSUER4490FOR449FOR1S000069950 CEMBRA MONEY BANK AGH1329L107CH022517316704/24/2024RE-ELECTION OF THE MEMBER OF THE COMPENSATION AND NOMINATION COMMITTEE: RE-ELECTION OF THOMAS BUESSCORPORATE GOVERNANCEISSUER4490FOR449FOR1S000069950 CEMBRA MONEY BANK AGH1329L107CH022517316704/24/2024RE-ELECTION OF THE INDEPENDENT PROXY: LAW OFFICE KELLER LTD, ZURICHCORPORATE GOVERNANCEISSUER4490FOR449FOR1S000069950 CEMBRA MONEY BANK AGH1329L107CH022517316704/24/2024RE-ELECTION OF THE STATUTORY AUDITORS: KPMG AG, ZURICHAUDIT-RELATEDISSUER4490FOR449FOR1S000069950 CEMBRA MONEY BANK AGH1329L107CH022517316704/24/2024AMENDMENT OF THE ARTICLES OF INCORPORATION RELATED TO THE CONVERSION CAPITALCAPITAL STRUCTUREISSUER4490FOR449FOR1S000069950 CEMBRA MONEY BANK AGH1329L107CH022517316704/24/2024APPROVAL OF THE COMPENSATION: APPROVAL OF THE TOTAL COMPENSATION OF THE BOARD OF DIRECTORSCOMPENSATIONISSUER4490AGAINST449AGAINST1S000069950 CEMBRA MONEY BANK AGH1329L107CH022517316704/24/2024APPROVAL OF THE COMPENSATION: APPROVAL OF THE TOTAL FIXED AND VARIABLE COMPENSATION OF THE MANAGEMENT BOARDCOMPENSATIONISSUER4490AGAINST449AGAINST1S000069950 CEMBRA MONEY BANK AGH1329L107CH022517316704/24/2024ADDITIONAL AND/OR COUNTER- PROPOSALSOTHEROther BusinessISSUER4490FOR449AGAINST1S000069950 CHEMICAL WORKS OF GEDEON RICHTER PLCX3124S107HU000012309604/25/2024VOTING 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 MattersISSUER390201S000069950 CHEMICAL WORKS OF GEDEON RICHTER PLCX3124S107HU000012309604/25/2024A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) MAY BE REQUIRED TO LODGE YOUR VOTING INSTRUCTIONS. HOWEVER, POWER OF ATTORNEY (POA) REQUIREMENTS VARY BY CUSTODIAN. CUSTODIANS MAY HAVE A POA IN PLACE, ELIMINATING THE NEED TO SUBMIT AN INDIVIDUAL BENEFICIAL OWNER SIGNED POAOTHEROther Voting MattersISSUER390201S000069950 CHEMICAL WORKS OF GEDEON RICHTER PLCX3124S107HU000012309604/25/2024VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTEDOTHEROther Voting MattersISSUER390201S000069950 CHEMICAL WORKS OF GEDEON RICHTER PLCX3124S107HU000012309604/25/2024INTERMEDIARY 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 MattersISSUER390201S000069950 CHEMICAL WORKS OF GEDEON RICHTER PLCX3124S107HU000012309604/25/2024PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 141962 DUE TO RECEIVED UPDATED AGENDA . ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED IF VOTE DEADLINE EXTENSIONS ARE GRANTED. THEREFORE PLEASE REINSTRUCT ON THIS MEETING NOTICE ON THE NEW JOB. IF HOWEVER VOTE DEADLINE EXTENSIONS ARE NOT GRANTED IN THE MARKET, THIS MEETING WILL BE CLOSED AND YOUR VOTE INTENTIONS ON THE ORIGINAL MEETING WILL BE APPLICABLE. PLEASE ENSURE VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE ORIGINAL MEETING, AND AS SOON AS POSSIBLE ON THIS NEW AMENDED MEETING. THANK YOU.OTHEROther Voting MattersISSUER390201S000069950 CHEMICAL WORKS OF GEDEON RICHTER PLCX3124S107HU000012309604/25/2024THE ANNUAL GENERAL MEETING (AGM) HAS APPROVED THE USE OF A COMPUTERISED VOTING MACHINE FOR THE OFFICIAL COUNTING OF THE VOTES DURING THE AGMCORPORATE GOVERNANCEISSUER39020FOR3902FOR1S000069950 CHEMICAL WORKS OF GEDEON RICHTER PLCX3124S107HU000012309604/25/2024THE AGM HAS APPROVED THAT A SOUND RECORDING SHALL BE MADE OF THE PROCEEDINGS OF THE AGM IN ORDER TO ASSIST IN THE PREPARATION OF THE MINUTES OF THE AGM. THE SOUND RECORDING SHALL NOT BE USED FOR THE PURPOSE OF THE PREPARATION OF A VERBATIM VERSION OF THE MINUTESCORPORATE GOVERNANCEISSUER39020FOR3902FOR1S000069950 CHEMICAL WORKS OF GEDEON RICHTER PLCX3124S107HU000012309604/25/2024THE AGM HAS APPOINTED DR. ANDRAS SZECSKAY TO CHAIR THE ANNUAL GENERAL MEETING HELD ON APRIL 25, 2024, IZABELLA FRUZSINA BENCZIK TO BE THE KEEPER OF THE MINUTES, ANDRAS RADO, AN INDIVIDUAL SHAREHOLDER, TO CONFIRM THE MINUTES OF THE MEETING, AND EDINA EVA KOLLET, TO BE THE CHAIRMAN OF AND ANNMARIA EDER AND NORA MAJOR TO BE THE MEMBERS OF THE VOTE COUNTING COMMITTEECORPORATE GOVERNANCEISSUER39020FOR3902FOR1S000069950 CHEMICAL WORKS OF GEDEON RICHTER PLCX3124S107HU000012309604/25/2024THE AGM - TAKING INTO ACCOUNT AND ACCEPTING THE REPORT SUBMITTED BY DELOITTE AUDITING AND CONSULTING LTD., IN ITS CAPACITY AS STATUTORY AUDITOR OF THE COMPANY, AND THE REPORT SUBMITTED BY THE SUPERVISORY BOARD - INCLUDING THE REPORT OF THE AUDIT BOARD - HAS APPROVED THE CONSOLIDATED FINANCIAL STATEMENTS REGARDING THE OPERATION AND BUSINESS ACTIVITIES OF THE RICHTER GROUP IN THE 2023 BUSINESS YEAR PREPARED IN ACCORDANCE WITH INTERNATIONAL FINANCIAL REPORTING STANDARDS, WITH A BALANCE SHEET TOTAL OF HUF 1,361,217 MILLION AND HUF 160,651 MILLION AS THE PROFIT FOR THE YEAROTHERAccept Consolidated Financial Statements and Statutory ReportsISSUER39020FOR3902FOR1S000069950 CHEMICAL WORKS OF GEDEON RICHTER PLCX3124S107HU000012309604/25/2024THE AGM - TAKING INTO ACCOUNT AND ACCEPTING THE REPORT SUBMITTED BY DELOITTE AUDITING AND CONSULTING LTD., IN ITS CAPACITY AS STATUTORY AUDITOR OF THE COMPANY, AND THE REPORT SUBMITTED BY THE SUPERVISORY BOARD - INCLUDING THE REPORT OF THE AUDIT BOARD AS WELL - HAS APPROVED THE REPORT OF THE BOARD OF DIRECTORS OF THE COMPANY REGARDING THE BUSINESS ACTIVITIES (THE MANAGEMENT; THE FINANCIAL SITUATION AND THE BUSINESS POLICY) OF THE COMPANY IN THE 2023 BUSINESS YEAROTHERReceive/Approve Report/AnnouncementISSUER39020FOR3902FOR1S000069950 CHEMICAL WORKS OF GEDEON RICHTER PLCX3124S107HU000012309604/25/2024THE AGM HAS ACCEPTED AND HAS APPROVED THE 2023 INDIVIDUAL FINANCIAL STATEMENTS OF THE COMPANY, INCLUDING THE AUDITED 2023 BALANCE SHEET WITH A TOTAL OF HUF 1,327,091 MILLION AND HUF 186,901 MILLION AS THE AFTER-TAX PROFIT, PREPARED AND AUDITED IN ACCORDANCE WITH INTERNATIONAL FINANCIAL REPORTING STANDARDS BY DELOITTE AUDITING AND CONSULTING LTDOTHERAccept Financial Statements and Statutory ReportsISSUER39020FOR3902FOR1S000069950 CHEMICAL WORKS OF GEDEON RICHTER PLCX3124S107HU000012309604/25/2024EXTRACT: THE AGM APPROVED THE RATE OF DIVIDEND RELATING TO COMMON SHARES PAYABLE AFTER THE RESULT OF BUSINESS YEAR 2023 IN 46% OF THE CONSOLIDATED AFTER TAX PROFIT ATTRIBUTABLE TO THE OWNERS OF THE PARENT COMPANY AFTER IMPAIRMENT RELATED ADJUSTMENTS, WHICH IS ROUNDED TO 423 HUF/SHARE, AND MEANS A 49.1% EFFECTIVE PAYMENT RATIO IN PROPORTION TO THE CONSOLIDATED AFTER-TAX PROFITCAPITAL STRUCTUREISSUER39020FOR3902FOR1S000069950 CHEMICAL WORKS OF GEDEON RICHTER PLCX3124S107HU000012309604/25/2024THE AGM - TAKING INTO ACCOUNT THE APPROVAL BY THE SUPERVISORY BOARD - HAS ACKNOWLEDGED AND APPROVED THE CORPORATE GOVERNANCE REPORT OF THE COMPANY AS PROPOSED BY THE BOARD OF DIRECTORS OF THE COMPANYCORPORATE GOVERNANCEISSUER39020FOR3902FOR1S000069950 CHEMICAL WORKS OF GEDEON RICHTER PLCX3124S107HU000012309604/25/2024THE AGM HAS - IN ITS ADVISORY COMPETENCE - APPROVED THE PROPOSED AMENDMENTS OF THE REMUNERATION POLICY APPLICABLE FROM 2021, ELABORATED AND PROPOSED BY THE BOARD OF DIRECTORS WITH RESPECT TO ACT LXVII OF 2019 ON THE ENCOURAGEMENT OF LONG-TERM SHAREHOLDER ENGAGEMENT AND MODIFICATION OF CERTAIN ACTS WITH THE PURPOSE OF LEGAL HARMONIZATION, APPROVED BY THE BOARD OF DIRECTORS ACTING IN COMPETENCE OF THE AGM BY RESOLUTION NO. 13/2020.04.28, MODIFIED BY RESOLUTIONS NO. 9/2022.04.12 AND NO. 9/2023.04.25. OF THE AGM IN ITS ADVISORY COMPETENCE, AND APPROVED THE REMUNERATION POLICY CONSOLIDATED WITH THE AMENDMENTSCOMPENSATIONCORPORATE GOVERNANCEISSUER39020FOR3902FOR1S000069950 CHEMICAL WORKS OF GEDEON RICHTER PLCX3124S107HU000012309604/25/2024THE AGM HAS - IN ITS ADVISORY COMPETENCE - APPROVED THE REMUNERATION POLICY APPLICABLE FOR THE YEARS 2025-2028, ELABORATED AND PROPOSED BY THE BOARD OF DIRECTORS WITH RESPECT TO ACT LXVII OF 2019 ON THE ENCOURAGEMENT OF LONG-TERM SHAREHOLDER ENGAGEMENT AND MODIFICATION OF CERTAIN ACTS WITH THE PURPOSE OF LEGAL HARMONIZATIONCOMPENSATIONCORPORATE GOVERNANCEISSUER39020FOR3902FOR1S000069950 CHEMICAL WORKS OF GEDEON RICHTER PLCX3124S107HU000012309604/25/2024THE AGM HAS - IN ITS ADVISORY COMPETENCE - APPROVED THE COMPANYS REMUNERATION REPORT ON THE YEAR 2023 PREPARED BY THE BOARD OF DIRECTORS PURSUANT TO ACT LXVII OF 2019 ON THE ENCOURAGEMENT OF LONG-TERM SHAREHOLDER ENGAGEMENT AND MODIFICATION OF CERTAIN ACTS WITH THE PURPOSE OF LEGAL HARMONIZATION AS INCLUDED IN THE PROPOSALS FOR THE AGMSECTION 14A SAY-ON-PAY VOTESISSUER39020FOR3902FOR1S000069950 CHEMICAL WORKS OF GEDEON RICHTER PLCX3124S107HU000012309604/25/2024THE AGM HAS APPROVED THE AMENDMENT OF SECTION 2 OF THE STATUTES REGARDING THE HEADQUARTER AND BRANCH OFFICES OF THE COMPANY, ACCORDING TO THE PROPOSALS FOR THE AGM, AS WELL AS THE CONSOLIDATED VERSION OF THE COMPANYS STATUTES INCLUDING SUCH MODIFICATIONCORPORATE GOVERNANCEISSUER39020FOR3902FOR1S000069950 CHEMICAL WORKS OF GEDEON RICHTER PLCX3124S107HU000012309604/25/2024THE AGM HAS APPROVED THE DELETION OF THE FIRST SENTENCE IN SECTION 8.3. OF THE STATUTES REGARDING THE REQUEST FOR REGISTRATION IN THE SHARE REGISTER, ACCORDING TO THE PROPOSALS FOR THE AGM, AS WELL AS THE CONSOLIDATED VERSION OF THE COMPANYS STATUTES INCLUDING SUCH MODIFICATIONCORPORATE GOVERNANCEISSUER39020FOR3902FOR1S000069950 CHEMICAL WORKS OF GEDEON RICHTER PLCX3124S107HU000012309604/25/2024THE AGM HAS APPROVED THE DELETION OF THE LAST SENTENCE OF SECTION 9.7 (B) OF THE STATUTES REGARDING THE EFFECTIVENESS OF CERTAIN RESOLUTIONS OF THE GENERAL MEETING, ACCORDING TO THE PROPOSALS FOR THE AGM, AS WELL AS THE CONSOLIDATED VERSION OF THE COMPANYS STATUTES INCLUDING SUCH MODIFICATIONCORPORATE GOVERNANCEISSUER39020FOR3902FOR1S000069950 CHEMICAL WORKS OF GEDEON RICHTER PLCX3124S107HU000012309604/25/2024THE AGM HAS APPROVED THE DELETION OF SECTION 11.2.10 OF THE STATUTES REGARDING THE ANNUAL DETERMINATION OF THE REMUNERATION OF THE ELECTED DIRECTORS, ACCORDING TO THE PROPOSALS FOR THE AGM, AS WELL AS THE CONSOLIDATED VERSION OF THE COMPANYS STATUTES INCLUDING SUCH MODIFICATIONCORPORATE GOVERNANCEISSUER39020FOR3902FOR1S000069950 CHEMICAL WORKS OF GEDEON RICHTER PLCX3124S107HU000012309604/25/2024THE AGM HAS APPROVED THE REFINEMENT AND AMENDMENT OF SECTION 11.5.3. OF THE STATUTES REGARDING THE SUBMISSION OF PROPOSALS FOR AMENDMENT OF THE AGENDA, NEW DRAFT RESOLUTION OR AMENDMENT OF A DRAFT RESOLUTION, ACCORDING TO THE PROPOSALS FOR THE AGM, AS WELL AS THE CONSOLIDATED VERSION OF THE COMPANYS STATUTES INCLUDING SUCH MODIFICATIONCORPORATE GOVERNANCEISSUER39020FOR3902FOR1S000069950 CHEMICAL WORKS OF GEDEON RICHTER PLCX3124S107HU000012309604/25/2024THE AGM HAS APPROVED THE DELETION OF THE LAST SENTENCE OF SECTION 14.2. OF THE STATUTES REGARDING THE DETERMINATION OF THE REMUNERATION OF THE BOARD OF DIRECTORS, ACCORDING TO THE PROPOSALS FOR THE AGM, AS WELL AS THE CONSOLIDATED VERSION OF THE COMPANYS STATUTES INCLUDING SUCH MODIFICATIONCORPORATE GOVERNANCEISSUER39020FOR3902FOR1S000069950 CHEMICAL WORKS OF GEDEON RICHTER PLCX3124S107HU000012309604/25/2024THE AGM HAS APPROVED THE REPORT OF THE BOARD OF DIRECTORS ON THE TREASURY SHARES ACQUIRED BY THE COMPANY BASED UPON THE AUTHORIZATION IN RESOLUTION NO. 14/2023.04.25. OF THE AGMCAPITAL STRUCTUREISSUER39020FOR3902FOR1S000069950 CHEMICAL WORKS OF GEDEON RICHTER PLCX3124S107HU000012309604/25/2024THE AGM HAS AUTHORIZED THE BOARD OF DIRECTORS OF THE COMPANY TO PURCHASE ITS OWN COMMON SHARES (I.E. SHARES ISSUED BY GEDEON RICHTER PLC.) HAVING THE FACE VALUE OF HUF 100, DURING AN 18 MONTH PERIOD STARTING FROM THE DATE OF THE AGM IN 2024, EITHER IN CIRCULATION ON THE STOCK EXCHANGE OR OUTSIDE THE STOCK EXCHANGE, UP TO AN AGGREGATED NOMINAL VALUE NOT EXCEEDING 10% OF THE THEN PREVAILING REGISTERED CAPITAL OF THE COMPANY (THAT IS MAXIMUM 18,637,486 REGISTERED COMMON SHARES) AND AT A PURCHASE PRICE DEVIATING FROM THE TRADING PRICE AT THE STOCK EXCHANGE AT MAXIMUM BY 10% UPWARDS AND AT MAXIMUM BY 10% DOWNWARDS. THE PURCHASE OF TREASURY SHARES SHALL SERVE THE FOLLOWING PURPOSES: (1) THE FACILITATION OF THE REALIZATION OF RICHTERS STRATEGIC OBJECTIVES, THUS PARTICULARLY THE USE OF TREASURY SHARES AS MEANS OF PAYMENT IN ACQUISITION TRANSACTIONS, (2) THE ASSURANCE OF SHARES REQUIRED FOR RICHTERS SHARE-BASED EMPLOYEE AND EXECUTIVE INCENTIVE SYSTEMCAPITAL STRUCTUREISSUER39020FOR3902FOR1S000069950 CHEMICAL WORKS OF GEDEON RICHTER PLCX3124S107HU000012309604/25/2024THE AGM HAS APPROVED THE RE-ELECTION OF DR. NANDOR PAL ACS AS MEMBER OF THE BOARD OF DIRECTORS FOR A PERIOD OF 3 (THREE) YEARS EXPIRING ON THE AGM IN 2027CORPORATE GOVERNANCEISSUER39020FOR3902FOR1S000069950 CHEMICAL WORKS OF GEDEON RICHTER PLCX3124S107HU000012309604/25/2024THE AGM HAS APPROVED THE RE-ELECTION OF DR. ANETT PANDURICS AS MEMBER OF THE BOARD OF DIRECTORS FOR A PERIOD OF 3 (THREE) YEARS EXPIRING ON THE AGM IN 2027CORPORATE GOVERNANCEISSUER39020FOR3902FOR1S000069950 CHEMICAL WORKS OF GEDEON RICHTER PLCX3124S107HU000012309604/25/2024THE AGM HAS APPROVED THE RE-ELECTION OF BALINT SZECSENYI AS MEMBER OF THE BOARD OF DIRECTORS FOR A PERIOD OF 3 (THREE) YEARS EXPIRING ON THE AGM IN 2027CORPORATE GOVERNANCEISSUER39020FOR3902FOR1S000069950 CHEMICAL WORKS OF GEDEON RICHTER PLCX3124S107HU000012309604/25/2024THE AGM HAS APPROVED THE RE-ELECTION OF DR. JONATHAN ROBERT BEDROS AS MEMBER OF THE SUPERVISORY BOARD FOR A PERIOD OF 3 (THREE) YEARS EXPIRING ON THE AGM IN 2027DIRECTOR ELECTIONSISSUER39020FOR3902FOR1S000069950 CHEMICAL WORKS OF GEDEON RICHTER PLCX3124S107HU000012309604/25/2024THE AGM HAS APPROVED THE RE-ELECTION OF DR. LIVIA PAVLIK AS MEMBER OF THE SUPERVISORY BOARD FOR A PERIOD OF 3 (THREE) YEARS EXPIRING ON THE AGM IN 2027DIRECTOR ELECTIONSISSUER39020FOR3902FOR1S000069950 CHEMICAL WORKS OF GEDEON RICHTER PLCX3124S107HU000012309604/25/2024THE AGM HAS APPROVED THE ELECTION OF DALE ANDRE MARTIN AS MEMBER OF THE SUPERVISORY BOARD FOR A PERIOD OF 3 (THREE) YEARS EXPIRING ON THE AGM IN 2027DIRECTOR ELECTIONSISSUER39020FOR3902FOR1S000069950 CHEMICAL WORKS OF GEDEON RICHTER PLCX3124S107HU000012309604/25/2024THE AGM HAS APPROVED THE RE-ELECTION OF EMPLOYEE REPRESENTATIVE DR. KRISZTINA GAL AS MEMBER OF THE SUPERVISORY BOARD FOR A PERIOD OF 3 (THREE) YEARS EXPIRING ON THE AGM IN 2027DIRECTOR ELECTIONSISSUER39020FOR3902FOR1S000069950 CHEMICAL WORKS OF GEDEON RICHTER PLCX3124S107HU000012309604/25/2024THE AGM HAS APPROVED THE RE-ELECTION OF EMPLOYEE REPRESENTATIVE FERENC SALLAI AS MEMBER OF THE SUPERVISORY BOARD FOR A PERIOD OF 3 (THREE) YEARS EXPIRING ON THE AGM IN 2027DIRECTOR ELECTIONSISSUER39020FOR3902FOR1S000069950 CHEMICAL WORKS OF GEDEON RICHTER PLCX3124S107HU000012309604/25/2024THE AGM HAS APPROVED THE ELECTION OF DR. JONATHAN ROBERT BEDROS AS MEMBER OF THE AUDIT BOARD FOR A PERIOD OF 3 (THREE) YEARS EXPIRING ON THE AGM IN 2027CORPORATE GOVERNANCEISSUER39020FOR3902FOR1S000069950 CHEMICAL WORKS OF GEDEON RICHTER PLCX3124S107HU000012309604/25/2024THE AGM HAS APPROVED THE RE-ELECTION OF DR. LIVIA PAVLIK AS MEMBER OF THE AUDIT BOARD FOR A PERIOD OF 3 (THREE) YEARS EXPIRING ON THE AGM IN 2027CORPORATE GOVERNANCEISSUER39020FOR3902FOR1S000069950 CHEMICAL WORKS OF GEDEON RICHTER PLCX3124S107HU000012309604/25/2024THE AGM HAS APPROVED THE ELECTION OF DALE ANDRE MARTIN AS MEMBER OF THE AUDIT BOARD FOR A PERIOD OF 3 (THREE) YEARS EXPIRING ON THE AGM IN 2027CORPORATE GOVERNANCEISSUER39020FOR3902FOR1S000069950 CHEMICAL WORKS OF GEDEON RICHTER PLCX3124S107HU000012309604/25/2024EXTRACT: THE AGM HAS APPROVED THE GROSS REMUNERATION (FIXED MONTHLY HONORARIA) FOR THE MEMBERS OF THE COMPANYS BOARD OF DIRECTORS, EFFECTIVE AS OF JANUARY 1, 2024, AS FOLLOWS: CHAIRMAN OF THE BOARD OF DIRECTORS: HUF 2,500,000/MONTH, LIFETIME HONORARY CHAIRMAN OF THE BOARD OF DIRECTORS: HUF 2,500,000/MONTH, DEPUTY CHAIRMAN OF THE BOARD OF DIRECTORS: HUF 2,000,000/MONTH, MEMBERS OF THE BOARD OF DIRECTORS: HUF 1,000,000/MONTH/MEMBERCOMPENSATIONISSUER39020FOR3902FOR1S000069950 CHEMICAL WORKS OF GEDEON RICHTER PLCX3124S107HU000012309604/25/2024EXTRACT: THE AGM HAS APPROVED A GROSS REMUNERATION (MEETING FEE) FOR THE MEMBERS OF COMMITTEES ESTABLISHED BY THE BOARD OF DIRECTORS OF THE COMPANY BASED ON MEETINGS ATTENDED, SET AT THE SAME LEVEL FOR EACH COMMITTEE MEETING, IN ADDITION TO THE FIXED MONTHLY HONORARIA, EFFECTIVE AS OF JANUARY 1, 2024, AS FOLLOWS: HUF 150,000 /COMMITTEE MEETING.MEETING FEES FOR COMMITTEE MEMBERS FOR 2024 WILL BE CALCULATED ON THE BASIS OF THE COMMITTEE STATISTICS (NUMBER OF COMMITTEE MEETINGS, NAMES OF COMMITTEE MEMBERS PRESENT PER MEETING) PREPARED BY THE SECRETARY OF THE BOARD OF DIRECTORS FOR THE YEAR IN QUESTION AND PAID IN ONE LUMP SUM BY JANUARY 31 OF THE CALENDAR YEAR FOLLOWING THE CALENDAR YEAR IN QUESTIONCOMPENSATIONISSUER39020FOR3902FOR1S000069950 CHEMICAL WORKS OF GEDEON RICHTER PLCX3124S107HU000012309604/25/2024EXTRACT: THE AGM HAS APPROVED GRANTING OF AN ANNUAL SHARE REMUNERATION TO THE MEMBERS OF THE BOARD OF DIRECTORS OF THE COMPANY, STARTING FROM YEAR 2024, LINKED TO THE COMPANYS ANNUAL BUSINESS PERFORMANCE, AS FOLLOWS: THE MEMBERS OF THE BOARD OF DIRECTORS SHALL RECEIVE A VARIABLE NUMBER OF RICHTER COMMON SHARES (HEREINAFTER REFERRED TO AS SHARE REMUNERATION), WHICH SHALL BE DEPENDENT ON THE FINANCIAL PERFORMANCE OF THE COMPANY. THE SHARE REMUNERATION IS ALLOTTED SUBSEQUENTLY, WITHIN 30 DAYS OF THE ANNUAL GENERAL MEETING CLOSING THE FINANCIAL YEAR IN QUESTION, BY CREDITING THE SHARES TO THE SECURITIES ACCOUNT OF THE PERSONS CONCERNED. THE ANNUAL SHARE REMUNERATION CONSISTS OF TWO COMPONENTS AND AMOUNTS TO MAXIMUM 1,500 SHARES PER MEMBERCOMPENSATIONISSUER39020FOR3902FOR1S000069950 CHEMICAL WORKS OF GEDEON RICHTER PLCX3124S107HU000012309604/25/2024EXTRACT: THE AGM HAS APPROVED THE GROSS REMUNERATION (FIXED MONTHLY HONORARIA) FOR THE MEMBERS OF THE SUPERVISORY BOARD OF THE COMPANY, EFFECTIVE AS OF JANUARY 1, 2024, AS FOLLOWS: CHAIRMAN OF THE SUPERVISORY BOARD: HUF 1,000,000/MONTH, MEMBERS OF THE SUPERVISORY BOARD: HUF 700,000/MONTH/MEMBERCOMPENSATIONISSUER39020FOR3902FOR1S000069950 CHEMICAL WORKS OF GEDEON RICHTER PLCX3124S107HU000012309604/25/2024EXTRACT: THE AGM HAS APPROVED A GROSS REMUNERATION (MEETING FEE) FOR THE CHAIRMAN OF THE SUPERVISORY BOARD OF THE COMPANY BASED ON MEETINGS OF THE BOARD OF DIRECTORS ATTENDED, SET AT THE SAME LEVEL FOR EACH MEETING OF THE BOARD OF DIRECTORS, IN ADDITION TO THE FIXED MONTHLY HONORARIA, EFFECTIVE AS OF JANUARY 1, 2024, AS FOLLOWS: HUF 300,000/ MEETING OF THE BOARD OF DIRECTORS.THE MEETING FEE PAYABLE TO THE CHAIRMAN OF THE SUPERVISORY BOARD IN RESPECT OF 2024 SHALL BE CALCULATED ON THE BASIS OF THE BOARD STATISTICS (NUMBER OF MEETINGS OF THE BOARD OF DIRECTORS ATTENDED BY THE CHAIRMAN OF THE SUPERVISORY BOARD) PREPARED BY THE SECRETARY OF THE BOARD OF DIRECTORS FOR THE YEAR IN QUESTION AND BE PAID IN ONE LUMP SUM BY JANUARY 31 OF THE CALENDAR YEAR FOLLOWING THE CALENDAR YEAR IN QUESTIONCOMPENSATIONISSUER39020FOR3902FOR1S000069950 CHEMICAL WORKS OF GEDEON RICHTER PLCX3124S107HU000012309604/25/2024EXTRACT: THE AGM HAS APPROVED A REMUNERATION (MEETING FEE) FOR THE MEMBERS OF THE AUDIT BOARD OF THE COMPANY BASED ON MEETINGS ATTENDED, SET AT THE SAME LEVEL FOR EACH MEETING OF THE AUDIT BOARD, EFFECTIVE AS OF JANUARY 1, 2024, AS FOLLOWS: HUF 150,000/AUDIT BOARD MEETING. THE MEETING FEE PAYABLE TO THE MEMBERS OF THE AUDIT BOARD IN RESPECT OF 2024 SHALL BE CALCULATED ON THE BASIS OF THE AUDIT BOARD STATISTICS (NUMBER OF AUDIT BOARD MEETINGS, NAMES AND NUMBER OF MEMBERS OF THE AUDIT BOARD ATTENDING MEETINGS) PREPARED BY THE SECRETARY OF THE BOARD OF DIRECTORS FOR THE YEAR IN QUESTION AND BE PAID IN ONE LUMP SUM BY JANUARY 31 OF THE CALENDAR YEAR FOLLOWING THE CALENDAR YEAR IN QUESTIONCOMPENSATIONISSUER39020FOR3902FOR1S000069950 CHEMICAL WORKS OF GEDEON RICHTER PLCX3124S107HU000012309604/25/2024THE AGM HAS APPROVED THE ELECTION OF DELOITTE AUDITING AND CONSULTING LTD. (H-1068 BUDAPEST, DOZSA GYORGY UT 84/C., HUNGARIAN CHAMBER OF AUDITORS REGISTRATION NO.: 000083, INDIVIDUAL AUDITOR IN CHARGE: TAMAS HORVATH, HUNGARIAN CHAMBER OF AUDITORS REGISTRATION NO.: 003449) AS THE COMPANYS STATUTORY AUDITOR FOR A PERIOD OF ONE YEAR EXPIRING ON APRIL 30, 2025, BUT NOT LATER THAN THE APPROVAL OF THE 2024 CONSOLIDATED FINANCIAL STATEMENTSAUDIT-RELATEDISSUER39020FOR3902FOR1S000069950 CHEMICAL WORKS OF GEDEON RICHTER PLCX3124S107HU000012309604/25/2024EXTRACT: THE AGM HAS APPROVED THE HONORARIA AMOUNTING TO HUF 105.600.000 VAT FOR DELOITTE AUDITING AND CONSULTING LTD. FOR ITS PERFORMANCE AS AUDITOR OF THE COMPANY IN 2024. THE HONORARIA INCLUDES THE FEE FOR THE AUDITING OF THE 2024 CONSOLIDATED ANNUAL REPORT UNDER IFRS, THE ASSESSMENT OF THE CONSISTENCY OF THE 2024 CONSOLIDATED ANNUAL REPORT WITH THE CONSOLIDATED BUSINESS REPORT, THE FEE FOR THE AUDITING OF THE 2024 NON-CONSOLIDATED ANNUAL REPORT, THE FEE FOR EXAMINING THE CONSONANCE BETWEEN THE NON-CONSOLIDATED ANNUAL REPORT AND BUSINESS REPORT FOR 2024, THE AUDITING OF THE COMPANYS REMUNERATION REPORT PREPARED ON THE YEAR 2024, FURTHERMORE THE FEE FOR REVIEWING THE QUARTERLY REPORTS SERVING THE PURPOSE TO INFORM INVESTORS AND SENT TO THE BSE (BUDAPEST STOCK EXCHANGE) AND THE MNB (CENTRAL BANK OF HUNGARY), AND THE FEE OF AUDITING THE COMPANYS CONSOLIDATED INTERIM FINANCIAL STATEMENT WHICH SHALL BE COMPLETED ON THE ACCOUNTING DATE OF MARCH 31, 2024, JUNE 30, 2024, SEPTEMBER 30, 2024AUDIT-RELATEDISSUER39020FOR3902FOR1S000069950 CHEMICAL WORKS OF GEDEON RICHTER PLCX3124S107HU000012309604/25/2024PLEASE NOTE IN THE EVENT THE MEETING DOES NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 25 APR 2024 AT 15:00. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOUOTHEROther Voting MattersISSUER390201S000069950 CHINA MEDICAL SYSTEM HOLDINGS LTDG21108124KYG21108124805/09/2024PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconews/sehk/2024/0417/2024041700612.pdf AND https://www1.hkexnews.hk/listedco/listconews/sehk/2024/0417/2024041700662.pdfOTHEROther Voting MattersISSUER3052401S000069950 CHINA MEDICAL SYSTEM HOLDINGS LTDG21108124KYG21108124805/09/2024PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETINGOTHEROther Voting MattersISSUER3052401S000069950 CHINA MEDICAL SYSTEM HOLDINGS LTDG21108124KYG21108124805/09/2024TO REVIEW, CONSIDER AND ADOPT THE AUDITED CONSOLIDATED FINANCIAL STATEMENTS OF THE GROUP, THE REPORTS OF THE BOARD (THE BOARD) OF THE DIRECTORS (THE DIRECTOR(S)) OF THE COMPANY AND THE AUDITORS OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBEROTHERAccept Financial Statements and Statutory ReportsISSUER305240FOR30524FOR1S000069950 CHINA MEDICAL SYSTEM HOLDINGS LTDG21108124KYG21108124805/09/2024TO APPROVE THE RECOMMENDED FINAL DIVIDEND OF RMB0.0783 (EQUIVALENT TO HKD0.086) PER SHARE FOR THE YEAR ENDED 31 DECEMBER 2023CAPITAL STRUCTUREISSUER305240FOR30524FOR1S000069950 CHINA MEDICAL SYSTEM HOLDINGS LTDG21108124KYG21108124805/09/2024TO RE-ELECT MR. LAM KONG AS EXECUTIVE DIRECTORDIRECTOR ELECTIONSISSUER305240ABSTAIN30524AGAINST1S000069950 CHINA MEDICAL SYSTEM HOLDINGS LTDG21108124KYG21108124805/09/2024TO RE-ELECT MR. CHEN HONGBING AS EXECUTIVE DIRECTORDIRECTOR ELECTIONSISSUER305240ABSTAIN30524AGAINST1S000069950 CHINA MEDICAL SYSTEM HOLDINGS LTDG21108124KYG21108124805/09/2024TO RE-ELECT MR. FUNG CHING SIMON AS INDEPENDENT NON-EXECUTIVE DIRECTORDIRECTOR ELECTIONSISSUER305240ABSTAIN30524AGAINST1S000069950 CHINA MEDICAL SYSTEM HOLDINGS LTDG21108124KYG21108124805/09/2024TO AUTHORISE THE BOARD TO FIX THE DIRECTORS' REMUNERATIONCOMPENSATIONISSUER305240FOR30524FOR1S000069950 CHINA MEDICAL SYSTEM HOLDINGS LTDG21108124KYG21108124805/09/2024TO RE-APPOINT DELOITTE TOUCHE TOHMATSU AS AUDITORS OF THE COMPANY AND TO AUTHORISE THE BOARD TO FIX THEIR REMUNERATIONAUDIT-RELATEDISSUER305240FOR30524FOR1S000069950 CHINA MEDICAL SYSTEM HOLDINGS LTDG21108124KYG21108124805/09/2024TO GRANT A GENERAL MANDATE TO THE DIRECTORS TO ALLOT, ISSUE AND OTHERWISE DEAL WITH UNISSUED SHARES OF THE COMPANYCAPITAL STRUCTUREISSUER305240FOR30524FOR1S000069950 CHINA MEDICAL SYSTEM HOLDINGS LTDG21108124KYG21108124805/09/2024TO GRANT A GENERAL MANDATE TO THE DIRECTORS TO REPURCHASE SHARES OF THE COMPANYCAPITAL STRUCTUREISSUER305240AGAINST30524AGAINST1S000069950 CHINA MEDICAL SYSTEM HOLDINGS LTDG21108124KYG21108124805/09/2024TO ADD THE NOMINAL AMOUNT OF THE SHARES REPURCHASED BY THE COMPANY TO THE GENERAL MANDATE GRANTED TO THE DIRECTORS UNDER RESOLUTION NO.5 ABOVECAPITAL STRUCTUREISSUER305240AGAINST30524AGAINST1S000069950 CHINA MEDICAL SYSTEM HOLDINGS LTDG21108124KYG21108124805/09/2024TO APPROVE THE PROPOSED AMENDMENTS (THE PROPOSED AMENDMENTS) TO THE EXISTING THIRD AMENDED AND RESTATED MEMORANDUM AND ARTICLES OF ASSOCIATION OF THE COMPANY (THE EXISTING MEMORANDUM AND ARTICLES OF ASSOCIATION) AS SET OUT IN APPENDIX III TO THE CIRCULAR OF THE COMPANY DATED 17 APRIL 2024 AND THE ADOPTION OF THE FOURTH AMENDED AND RESTATED MEMORANDUM AND ARTICLES OF ASSOCIATION OF THE COMPANY INCORPORATING THE PROPOSED AMENDMENTS (THE NEW MEMORANDUM AND ARTICLES OF ASSOCIATION) IN SUBSTITUTION FOR AND TO THE EXCLUSION OF THE EXISTING MEMORANDUM AND ARTICLES OF ASSOCIATIONCORPORATE GOVERNANCEISSUER305240FOR30524FOR1S000069950 CHINA RAILWAY SIGNAL & COMMUNICATION CORPORATION LY1R0AG105CNE1000021L306/13/2024PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconews/sehk/2024/0522/2024052200885.pdf AND https://www1.hkexnews.hk/listedco/listconews/sehk/2024/0522/2024052200911.pdfOTHEROther Voting MattersISSUER15469001S000069950 CHINA RAILWAY SIGNAL & COMMUNICATION CORPORATION LY1R0AG105CNE1000021L306/13/2024RESOLUTION ON THE WORK REPORT OF THE BOARD OF DIRECTORS FOR 2023 OF CHINA RAILWAY SIGNAL & COMMUNICATION CORPORATION LIMITEDOTHERAccept Financial Statements and Statutory ReportsISSUER1546900FOR154690FOR1S000069950 CHINA RAILWAY SIGNAL & COMMUNICATION CORPORATION LY1R0AG105CNE1000021L306/13/2024RESOLUTION ON THE WORK REPORT OF THE SUPERVISORY COMMITTEE FOR 2023 OF CHINA RAILWAY SIGNAL & COMMUNICATION CORPORATION LIMITEDOTHERAccept Financial Statements and Statutory ReportsISSUER1546900FOR154690FOR1S000069950 CHINA RAILWAY SIGNAL & COMMUNICATION CORPORATION LY1R0AG105CNE1000021L306/13/2024RESOLUTION ON THE 2023 ANNUAL REPORT OF CHINA RAILWAY SIGNAL & COMMUNICATION CORPORATION LIMITEDOTHERAccept Financial Statements and Statutory ReportsISSUER1546900FOR154690FOR1S000069950 CHINA RAILWAY SIGNAL & COMMUNICATION CORPORATION LY1R0AG105CNE1000021L306/13/2024RESOLUTION ON THE FINAL ACCOUNT REPORT FOR 2023 OF CHINA RAILWAY SIGNAL & COMMUNICATION CORPORATION LIMITEDOTHERAccept Financial Statements and Statutory ReportsISSUER1546900FOR154690FOR1S000069950 CHINA RAILWAY SIGNAL & COMMUNICATION CORPORATION LY1R0AG105CNE1000021L306/13/2024RESOLUTION ON THE PROFITS DISTRIBUTION PLAN FOR 2023 OF CHINA RAILWAY SIGNAL & COMMUNICATION CORPORATION LIMITEDCAPITAL STRUCTUREISSUER1546900FOR154690FOR1S000069950 CHINA RAILWAY SIGNAL & COMMUNICATION CORPORATION LY1R0AG105CNE1000021L306/13/2024RESOLUTION ON APPOINTMENT OF AUDITOR FOR 2024AUDIT-RELATEDISSUER1546900FOR154690FOR1S000069950 CHINA RAILWAY SIGNAL & COMMUNICATION CORPORATION LY1R0AG105CNE1000021L306/13/2024RESOLUTION ON REMUNERATIONS FOR DIRECTORS AND SUPERVISORS OF THE COMPANY IN 2023COMPENSATIONISSUER1546900FOR154690FOR1S000069950 CHINA RAILWAY SIGNAL & COMMUNICATION CORPORATION LY1R0AG105CNE1000021L306/13/2024RESOLUTION ON AMENDMENTS TO THE WORKING RULES OF THE INDEPENDENT NON-EXECUTIVE DIRECTORSCORPORATE GOVERNANCEISSUER1546900FOR154690FOR1S000069950 CHINA RAILWAY SIGNAL & COMMUNICATION CORPORATION LY1R0AG105CNE1000021L306/13/2024RESOLUTION ON GENERAL AUTHORIZATION FOR THE ISSUANCE OF DEBT FINANCING INSTRUMENTSCAPITAL STRUCTUREISSUER1546900FOR154690FOR1S000069950 CHUNGHWA TELECOM CO LTDY1613J108TW000241200405/31/2024RATIFICATION OF 2023 BUSINESS REPORT AND FINANCIAL STATEMENTSOTHERAccept Financial Statements and Statutory ReportsISSUER4728820FOR472882FOR1S000069950 CHUNGHWA TELECOM CO LTDY1613J108TW000241200405/31/2024RATIFICATION OF 2023 EARNINGS DISTRIBUTION PROPOSAL. PROPOSED CASH DIVIDEND: TWD 4.758 PER SHARECAPITAL STRUCTUREISSUER4728820FOR472882FOR1S000069950 CHUNGHWA TELECOM CO LTDY1613J108TW000241200405/31/2024AMENDMENTS TO THE ARTICLES OF INCORPORATION.CORPORATE GOVERNANCEISSUER4728820FOR472882FOR1S000069950 CHUNGHWA TELECOM CO LTDY1613J108TW000241200405/31/2024RELEASE OF NON-COMPETITION RESTRICTIONS ON DIRECTORSCORPORATE GOVERNANCEISSUER4728820FOR472882FOR1S000069950 CIRRUS LOGIC, INC.172755100US172755100407/28/2023Election of Directors: Alexander M. DavernDIRECTOR ELECTIONSISSUER11410ABSTAIN1141AGAINST1S000069950 CIRRUS LOGIC, INC.172755100US172755100407/28/2023Election of Directors: Timothy R. DehneDIRECTOR ELECTIONSISSUER11410ABSTAIN1141AGAINST1S000069950 CIRRUS LOGIC, INC.172755100US172755100407/28/2023Election of Directors: John M. ForsythDIRECTOR ELECTIONSISSUER11410ABSTAIN1141AGAINST1S000069950 CIRRUS LOGIC, INC.172755100US172755100407/28/2023Election of Directors: Deirdre R. HanfordDIRECTOR ELECTIONSISSUER11410ABSTAIN1141AGAINST1S000069950 CIRRUS LOGIC, INC.172755100US172755100407/28/2023Election of Directors: Raghib HussainDIRECTOR ELECTIONSISSUER11410ABSTAIN1141AGAINST1S000069950 CIRRUS LOGIC, INC.172755100US172755100407/28/2023Election of Directors: Duy-Loan T. LeDIRECTOR ELECTIONSISSUER11410ABSTAIN1141AGAINST1S000069950 CIRRUS LOGIC, INC.172755100US172755100407/28/2023Election of Directors: Catherine P. LegoDIRECTOR ELECTIONSISSUER11410ABSTAIN1141AGAINST1S000069950 CIRRUS LOGIC, INC.172755100US172755100407/28/2023Election of Directors: David J. TupmanDIRECTOR ELECTIONSISSUER11410ABSTAIN1141AGAINST1S000069950 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-RELATEDISSUER11410FOR1141FOR1S000069950 CIRRUS LOGIC, INC.172755100US172755100407/28/2023Advisory vote to approve executive compensationSECTION 14A SAY-ON-PAY VOTESISSUER11410AGAINST1141AGAINST1S000069950 CIRRUS LOGIC, INC.172755100US172755100407/28/2023Advisory vote on the frequency of future advisory votes to approve executive compensationSECTION 14A SAY-ON-PAY VOTESISSUER114103 YEARS1141AGAINST1S000069950 CLARKSON PLCG21840106GB000201836305/09/2024ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTSOTHERAccept Financial Statements and Statutory ReportsISSUER9440FOR944FOR1S000069950 CLARKSON PLCG21840106GB000201836305/09/2024APPROVE REMUNERATION REPORTSECTION 14A SAY-ON-PAY VOTESISSUER9440FOR944FOR1S000069950 CLARKSON PLCG21840106GB000201836305/09/2024APPROVE FINAL DIVIDENDCAPITAL STRUCTUREISSUER9440FOR944FOR1S000069950 CLARKSON PLCG21840106GB000201836305/09/2024RE-ELECT LAURENCE HOLLINGWORTH AS DIRECTORDIRECTOR ELECTIONSISSUER9440ABSTAIN944AGAINST1S000069950 CLARKSON PLCG21840106GB000201836305/09/2024RE-ELECT ANDI CASE AS DIRECTORDIRECTOR ELECTIONSISSUER9440ABSTAIN944AGAINST1S000069950 CLARKSON PLCG21840106GB000201836305/09/2024RE-ELECT JEFF WOYDA AS DIRECTORDIRECTOR ELECTIONSISSUER9440ABSTAIN944AGAINST1S000069950 CLARKSON PLCG21840106GB000201836305/09/2024RE-ELECT MARTINE BOND AS DIRECTORDIRECTOR ELECTIONSISSUER9440ABSTAIN944AGAINST1S000069950 CLARKSON PLCG21840106GB000201836305/09/2024RE-ELECT SUE HARRIS AS DIRECTORDIRECTOR ELECTIONSISSUER9440ABSTAIN944AGAINST1S000069950 CLARKSON PLCG21840106GB000201836305/09/2024RE-ELECT TIM MILLER AS DIRECTORDIRECTOR ELECTIONSISSUER9440ABSTAIN944AGAINST1S000069950 CLARKSON PLCG21840106GB000201836305/09/2024RE-ELECT HEIKE TRUOL AS DIRECTORDIRECTOR ELECTIONSISSUER9440ABSTAIN944AGAINST1S000069950 CLARKSON PLCG21840106GB000201836305/09/2024REAPPOINT PRICEWATERHOUSECOOPERS LLP AS AUDITORSAUDIT-RELATEDISSUER9440FOR944FOR1S000069950 CLARKSON PLCG21840106GB000201836305/09/2024AUTHORISE BOARD TO FIX REMUNERATION OF AUDITORSAUDIT-RELATEDISSUER9440FOR944FOR1S000069950 CLARKSON PLCG21840106GB000201836305/09/2024AUTHORISE ISSUE OF EQUITYCAPITAL STRUCTUREISSUER9440FOR944FOR1S000069950 CLARKSON PLCG21840106GB000201836305/09/2024AUTHORISE UK POLITICAL DONATIONS AND EXPENDITUREOTHER SOCIAL ISSUESISSUER9440AGAINST944AGAINST1S000069950 CLARKSON PLCG21840106GB000201836305/09/2024AUTHORISE ISSUE OF EQUITY WITHOUT PRE-EMPTIVE RIGHTSCAPITAL STRUCTUREISSUER9440FOR944FOR1S000069950 CLARKSON PLCG21840106GB000201836305/09/2024AUTHORISE MARKET PURCHASE OF ORDINARY SHARESCAPITAL STRUCTUREISSUER9440FOR944FOR1S000069950 CLARKSON PLCG21840106GB000201836305/09/2024AUTHORISE THE COMPANY TO CALL GENERAL MEETING WITH TWO WEEKS' NOTICECORPORATE GOVERNANCEISSUER9440FOR944FOR1S000069950 CNO FINANCIAL GROUP, INC.12621E103US12621E103805/09/2024Election of Directors Gary C. BhojwaniDIRECTOR ELECTIONSISSUER29580ABSTAIN2958AGAINST1S000069950 CNO FINANCIAL GROUP, INC.12621E103US12621E103805/09/2024Election of Directors Archie M. BrownDIRECTOR ELECTIONSISSUER29580ABSTAIN2958AGAINST1S000069950 CNO FINANCIAL GROUP, INC.12621E103US12621E103805/09/2024Election of Directors David B. FossDIRECTOR ELECTIONSISSUER29580ABSTAIN2958AGAINST1S000069950 CNO FINANCIAL GROUP, INC.12621E103US12621E103805/09/2024Election of Directors Mary R. (Nina) HendersonDIRECTOR ELECTIONSISSUER29580ABSTAIN2958AGAINST1S000069950 CNO FINANCIAL GROUP, INC.12621E103US12621E103805/09/2024Election of Directors Adrianne B. LeeDIRECTOR ELECTIONSISSUER29580ABSTAIN2958AGAINST1S000069950 CNO FINANCIAL GROUP, INC.12621E103US12621E103805/09/2024Election of Directors Daniel R. MaurerDIRECTOR ELECTIONSISSUER29580ABSTAIN2958AGAINST1S000069950 CNO FINANCIAL GROUP, INC.12621E103US12621E103805/09/2024Election of Directors Chetlur S. RagavanDIRECTOR ELECTIONSISSUER29580ABSTAIN2958AGAINST1S000069950 CNO FINANCIAL GROUP, INC.12621E103US12621E103805/09/2024Election of Directors Steven E. ShebikDIRECTOR ELECTIONSISSUER29580ABSTAIN2958AGAINST1S000069950 CNO FINANCIAL GROUP, INC.12621E103US12621E103805/09/2024Approval, by non-binding advisory vote, of the executive compensation of the Company's Named Executive OfficersSECTION 14A SAY-ON-PAY VOTESISSUER29580AGAINST2958AGAINST1S000069950 CNO FINANCIAL GROUP, INC.12621E103US12621E103805/09/2024Ratification of the appointment of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for 2024.AUDIT-RELATEDISSUER29580FOR2958FOR1S000069950 CNO FINANCIAL GROUP, INC.12621E103US12621E103805/09/2024Approve the adoption of the Amended and Restated Section 382 Shareholder Rights Plan.SHAREHOLDER RIGHTS AND DEFENSESISSUER29580FOR2958FOR1S000069950 COCHLEAR LTDQ25953102AU000000COH510/17/2023VOTING EXCLUSIONS APPLY TO THIS MEETING FOR PROPOSALS 2.1, 4.1 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 MattersISSUER98001S000069950 COCHLEAR LTDQ25953102AU000000COH510/17/2023TO RECEIVE THE COMPANYS FINANCIAL REPORT, THE DIRECTORS REPORT AND THE AUDITORS REPORT IN RESPECT OF THE FINANCIAL YEAR ENDED 30 JUNE 2023OTHERAccept Financial Statements and Statutory ReportsISSUER9800FOR980FOR1S000069950 COCHLEAR LTDQ25953102AU000000COH510/17/2023TO ADOPT THE COMPANYS REMUNERATION REPORT IN RESPECT OF THE FINANCIAL YEAR ENDED 30 JUNE 2023SECTION 14A SAY-ON-PAY VOTESISSUER9800FOR980FOR1S000069950 COCHLEAR LTDQ25953102AU000000COH510/17/2023TO RE-ELECT PROF BRUCE ROBINSON, AC AS A DIRECTOR OF THE COMPANYDIRECTOR ELECTIONSISSUER9800ABSTAIN980AGAINST1S000069950 COCHLEAR LTDQ25953102AU000000COH510/17/2023TO RE-ELECT SIR MICHAEL DANIELL, KNZM AS A DIRECTOR OF THE COMPANYDIRECTOR ELECTIONSISSUER9800ABSTAIN980AGAINST1S000069950 COCHLEAR LTDQ25953102AU000000COH510/17/2023TO APPROVE LONG-TERM INCENTIVES TO BE GRANTED TO THE CEO & PRESIDENTCAPITAL STRUCTURECOMPENSATIONISSUER9800ABSTAIN980AGAINST1S000069950 COCHLEAR LTDQ25953102AU000000COH510/17/2023IF A PROPORTIONAL TAKEOVER BID IS MADE FOR THE COMPANY, A SHARE TRANSFER TO THE OFFEROR CANNOT BE REGISTERED UNTIL THE BID IS APPROVED BY MEMBERS NOT ASSOCIATED WITH THE BIDDER. THE RESOLUTION MUST BE CONSIDERED AT A MEETING HELD MORE THAN 14 DAYS BEFORE THE BID CLOSES. EACH MEMBER HAS ONE VOTE FOR EACH FULLY PAID SHARE HELD. THE VOTE IS DECIDED ON A SIMPLE MAJORITY. THE BIDDER AND ITS ASSOCIATES ARE NOT ALLOWED TO VOTEOTHEROther Voting MattersISSUER98001S000069950 COCHLEAR LTDQ25953102AU000000COH510/17/2023TO RENEW THE PROPORTIONAL TAKEOVER PROVISIONS IN THE COCHLEAR LIMITED CONSTITUTION FOR A PERIOD OF THREE YEARSSHAREHOLDER RIGHTS AND DEFENSESISSUER9800FOR980FOR1S000069950 COGECO COMMUNICATIONS INC19239C106CA19239C106801/11/2024PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE 'IN FAVOR' OR 'AGAINST' ONLY FOR RESOLUTIONS 1A TO 1J, 3 AND 4 AND 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBER 2. THANK YOU.OTHEROther Voting MattersISSUER174201S000069950 COGECO COMMUNICATIONS INC19239C106CA19239C106801/11/2024ELECTION OF DIRECTOR - COLLEEN ABDOULAHDIRECTOR ELECTIONSISSUER17420ABSTAIN1742AGAINST1S000069950 COGECO COMMUNICATIONS INC19239C106CA19239C106801/11/2024ELECTION OF DIRECTOR - LOUIS AUDETDIRECTOR ELECTIONSISSUER17420ABSTAIN1742AGAINST1S000069950 COGECO COMMUNICATIONS INC19239C106CA19239C106801/11/2024ELECTION OF DIRECTOR - ARUN BAJAJDIRECTOR ELECTIONSISSUER17420ABSTAIN1742AGAINST1S000069950 COGECO COMMUNICATIONS INC19239C106CA19239C106801/11/2024ELECTION OF DIRECTOR - MARY-ANN BELLDIRECTOR ELECTIONSISSUER17420ABSTAIN1742AGAINST1S000069950 COGECO COMMUNICATIONS INC19239C106CA19239C106801/11/2024ELECTION OF DIRECTOR - JAMES C. CHERRYDIRECTOR ELECTIONSISSUER17420ABSTAIN1742AGAINST1S000069950 COGECO COMMUNICATIONS INC19239C106CA19239C106801/11/2024ELECTION OF DIRECTOR - PIPPA DUNNDIRECTOR ELECTIONSISSUER17420ABSTAIN1742AGAINST1S000069950 COGECO COMMUNICATIONS INC19239C106CA19239C106801/11/2024ELECTION OF DIRECTOR - JOANNE FERSTMANDIRECTOR ELECTIONSISSUER17420ABSTAIN1742AGAINST1S000069950 COGECO COMMUNICATIONS INC19239C106CA19239C106801/11/2024ELECTION OF DIRECTOR - PHILIPPE JETTEDIRECTOR ELECTIONSISSUER17420ABSTAIN1742AGAINST1S000069950 COGECO COMMUNICATIONS INC19239C106CA19239C106801/11/2024ELECTION OF DIRECTOR - NORMAND LEGAULTDIRECTOR ELECTIONSISSUER17420ABSTAIN1742AGAINST1S000069950 COGECO COMMUNICATIONS INC19239C106CA19239C106801/11/2024ELECTION OF DIRECTOR - BERNARD LORDDIRECTOR ELECTIONSISSUER17420ABSTAIN1742AGAINST1S000069950 COGECO COMMUNICATIONS INC19239C106CA19239C106801/11/2024THE APPOINTMENT OF DELOITTE LLP, CHARTERED ACCOUNTANTS, AS AUDITORS AND THE AUTHORIZATION TO THE DIRECTORS TO FIX THEIR REMUNERATIONAUDIT-RELATEDISSUER17420FOR1742FOR1S000069950 COGECO COMMUNICATIONS INC19239C106CA19239C106801/11/2024THE ADVISORY RESOLUTION ACCEPTING THE BOARD'S APPROACH TO EXECUTIVE COMPENSATION. THE TEXT OF THE ADVISORY RESOLUTION ACCEPTING THE BOARD'S APPROACH TO EXECUTIVE COMPENSATION IS SET OUT ON PAGE 19 OF THE INFORMATION CIRCULARSECTION 14A SAY-ON-PAY VOTESISSUER17420ABSTAIN1742AGAINST1S000069950 COGECO COMMUNICATIONS INC19239C106CA19239C106801/11/2024THE RESOLUTION APPROVING THE AMENDMENTS TO THE OPTION PLAN. THE TEXT OF THE RESOLUTION APPROVING THE AMENDMENTS TO THE STOCK OPTION PLAN IS SET OUT ON PAGE 22 AND SCHEDULE A OF THE INFORMATION CIRCULARCOMPENSATIONISSUER17420FOR1742FOR1S000069950 COGNEX CORPORATION192422103US192422103905/01/2024Election of Directors Sachin LawandeDIRECTOR ELECTIONSISSUER32680ABSTAIN3268AGAINST1S000069950 COGNEX CORPORATION192422103US192422103905/01/2024Election of Directors Marjorie T. SennettDIRECTOR ELECTIONSISSUER32680ABSTAIN3268AGAINST1S000069950 COGNEX CORPORATION192422103US192422103905/01/2024To ratify the selection of Grant Thornton LLP as our independent registered public accounting firm for fiscal year 2024AUDIT-RELATEDISSUER32680FOR3268FOR1S000069950 COGNEX CORPORATION192422103US192422103905/01/2024To approve, on an advisory basis, the compensation of Cognex's named executive officers, as described in the proxy statement including the Compensation Discussion and Analysis, compensation tables and narrative discussion (''say-on-pay'')SECTION 14A SAY-ON-PAY VOTESISSUER32680AGAINST3268AGAINST1S000069950 COLUMBIA BANKING SYSTEM,INC.197236102US197236102605/08/2024Election of Directors Cort L. O'HaverDIRECTOR ELECTIONSISSUER21140ABSTAIN2114AGAINST1S000069950 COLUMBIA BANKING SYSTEM,INC.197236102US197236102605/08/2024Election of Directors Craig D. EerkesDIRECTOR ELECTIONSISSUER21140ABSTAIN2114AGAINST1S000069950 COLUMBIA BANKING SYSTEM,INC.197236102US197236102605/08/2024Election of Directors Mark A. FinkelsteinDIRECTOR ELECTIONSISSUER21140ABSTAIN2114AGAINST1S000069950 COLUMBIA BANKING SYSTEM,INC.197236102US197236102605/08/2024Election of Directors Eric S. ForrestDIRECTOR ELECTIONSISSUER21140ABSTAIN2114AGAINST1S000069950 COLUMBIA BANKING SYSTEM,INC.197236102US197236102605/08/2024Election of Directors Peggy Y. FowlerDIRECTOR ELECTIONSISSUER21140ABSTAIN2114AGAINST1S000069950 COLUMBIA BANKING SYSTEM,INC.197236102US197236102605/08/2024Election of Directors Randal L. LundDIRECTOR ELECTIONSISSUER21140ABSTAIN2114AGAINST1S000069950 COLUMBIA BANKING SYSTEM,INC.197236102US197236102605/08/2024Election of Directors Luis F. MachucaDIRECTOR ELECTIONSISSUER21140ABSTAIN2114AGAINST1S000069950 COLUMBIA BANKING SYSTEM,INC.197236102US197236102605/08/2024Election of Directors S. Mae Fujita NumataDIRECTOR ELECTIONSISSUER21140ABSTAIN2114AGAINST1S000069950 COLUMBIA BANKING SYSTEM,INC.197236102US197236102605/08/2024Election of Directors Maria M. PopeDIRECTOR ELECTIONSISSUER21140ABSTAIN2114AGAINST1S000069950 COLUMBIA BANKING SYSTEM,INC.197236102US197236102605/08/2024Election of Directors John F. SchultzDIRECTOR ELECTIONSISSUER21140ABSTAIN2114AGAINST1S000069950 COLUMBIA BANKING SYSTEM,INC.197236102US197236102605/08/2024Election of Directors Elizabeth W. SeatonDIRECTOR ELECTIONSISSUER21140ABSTAIN2114AGAINST1S000069950 COLUMBIA BANKING SYSTEM,INC.197236102US197236102605/08/2024Election of Directors Clint E. SteinDIRECTOR ELECTIONSISSUER21140ABSTAIN2114AGAINST1S000069950 COLUMBIA BANKING SYSTEM,INC.197236102US197236102605/08/2024Election of Directors Hilliard C. Terry, IIIDIRECTOR ELECTIONSISSUER21140ABSTAIN2114AGAINST1S000069950 COLUMBIA BANKING SYSTEM,INC.197236102US197236102605/08/2024Election of Directors Anddria VarnadoDIRECTOR ELECTIONSISSUER21140ABSTAIN2114AGAINST1S000069950 COLUMBIA BANKING SYSTEM,INC.197236102US197236102605/08/2024To approve, on an advisory basis, the compensation of Columbia Banking System, Inc.'s named executive officersSECTION 14A SAY-ON-PAY VOTESISSUER21140AGAINST2114AGAINST1S000069950 COLUMBIA BANKING SYSTEM,INC.197236102US197236102605/08/2024To approve the Columbia Banking System, Inc. 2024 Equity Incentive PlanCOMPENSATIONISSUER21140FOR2114FOR1S000069950 COLUMBIA BANKING SYSTEM,INC.197236102US197236102605/08/2024To approve an amendment to the Amended and Restated Employee Stock Purchase PlanCAPITAL STRUCTUREISSUER21140FOR2114FOR1S000069950 COLUMBIA BANKING SYSTEM,INC.197236102US197236102605/08/2024To ratify the appointment of Deloitte & Touche LLP as Columbia Banking System, Inc.'s independent registered public accounting firm for the fiscal year ending December 31, 2024AUDIT-RELATEDISSUER21140FOR2114FOR1S000069950 COLUMBIA FINANCIAL, INC.197641103US197641103306/06/2024Election of Directors (Three-Year Terms): Noel R. HollandDIRECTOR ELECTIONSISSUER28310ABSTAIN2831AGAINST1S000069950 COLUMBIA FINANCIAL, INC.197641103US197641103306/06/2024Election of Directors (Three-Year Terms): Lucy SorrentiniDIRECTOR ELECTIONSISSUER28310ABSTAIN2831AGAINST1S000069950 COLUMBIA FINANCIAL, INC.197641103US197641103306/06/2024Election of Directors (Three-Year Terms): Robert Van DykDIRECTOR ELECTIONSISSUER28310ABSTAIN2831AGAINST1S000069950 COLUMBIA FINANCIAL, INC.197641103US197641103306/06/2024To ratify the appointment of KPMG LLP as our independent registered public accounting firm for fiscal year 2024AUDIT-RELATEDISSUER28310FOR2831FOR1S000069950 COLUMBIA FINANCIAL, INC.197641103US197641103306/06/2024To approve, on an advisory (non-binding) basis, the compensation of the Company's named executive officersSECTION 14A SAY-ON-PAY VOTESISSUER28310AGAINST2831AGAINST1S000069950 COMFORT SYSTEMS USA, INC.199908104US199908104505/17/2024Election of ten directors for term expiring at the 2025 annual meeting: Darcy G. AndersonDIRECTOR ELECTIONSISSUER6660ABSTAIN666AGAINST1S000069950 COMFORT SYSTEMS USA, INC.199908104US199908104505/17/2024Election of ten directors for term expiring at the 2025 annual meeting: Herman E. BullsDIRECTOR ELECTIONSISSUER6660ABSTAIN666AGAINST1S000069950 COMFORT SYSTEMS USA, INC.199908104US199908104505/17/2024Election of ten directors for term expiring at the 2025 annual meeting: Rhoman J. HardyDIRECTOR ELECTIONSISSUER6660ABSTAIN666AGAINST1S000069950 COMFORT SYSTEMS USA, INC.199908104US199908104505/17/2024Election of ten directors for term expiring at the 2025 annual meeting: Brian E. LaneDIRECTOR ELECTIONSISSUER6660ABSTAIN666AGAINST1S000069950 COMFORT SYSTEMS USA, INC.199908104US199908104505/17/2024Election of ten directors for term expiring at the 2025 annual meeting: Pablo G. MercadoDIRECTOR ELECTIONSISSUER6660ABSTAIN666AGAINST1S000069950 COMFORT SYSTEMS USA, INC.199908104US199908104505/17/2024Election of ten directors for term expiring at the 2025 annual meeting: Franklin MyersDIRECTOR ELECTIONSISSUER6660ABSTAIN666AGAINST1S000069950 COMFORT SYSTEMS USA, INC.199908104US199908104505/17/2024Election of ten directors for term expiring at the 2025 annual meeting: William J. SandbrookDIRECTOR ELECTIONSISSUER6660ABSTAIN666AGAINST1S000069950 COMFORT SYSTEMS USA, INC.199908104US199908104505/17/2024Election of ten directors for term expiring at the 2025 annual meeting: Constance E. SkidmoreDIRECTOR ELECTIONSISSUER6660ABSTAIN666AGAINST1S000069950 COMFORT SYSTEMS USA, INC.199908104US199908104505/17/2024Election of ten directors for term expiring at the 2025 annual meeting: Vance W. TangDIRECTOR ELECTIONSISSUER6660ABSTAIN666AGAINST1S000069950 COMFORT SYSTEMS USA, INC.199908104US199908104505/17/2024Election of ten directors for term expiring at the 2025 annual meeting: Cindy L. Wallis-LageDIRECTOR ELECTIONSISSUER6660ABSTAIN666AGAINST1S000069950 COMFORT SYSTEMS USA, INC.199908104US199908104505/17/2024Ratification of appointment of Deloitte & Touche LLP as independent registered public accounting firm for 2024AUDIT-RELATEDISSUER6660FOR666FOR1S000069950 COMFORT SYSTEMS USA, INC.199908104US199908104505/17/2024Advisory vote to approve the compensation of the executive officersSECTION 14A SAY-ON-PAY VOTESISSUER6660AGAINST666AGAINST1S000069950 COMMVAULT SYSTEMS, INC.204166102US204166102408/29/2023To elect nine directors for a one-year term Nicholas AdamoDIRECTOR ELECTIONSISSUER9860ABSTAIN986AGAINST1S000069950 COMMVAULT SYSTEMS, INC.204166102US204166102408/29/2023To elect nine directors for a one-year term Martha H. BejarDIRECTOR ELECTIONSISSUER9860ABSTAIN986AGAINST1S000069950 COMMVAULT SYSTEMS, INC.204166102US204166102408/29/2023To elect nine directors for a one-year term Keith GeeslinDIRECTOR ELECTIONSISSUER9860ABSTAIN986AGAINST1S000069950 COMMVAULT SYSTEMS, INC.204166102US204166102408/29/2023To elect nine directors for a one-year term Vivie "YY" LeeDIRECTOR ELECTIONSISSUER9860ABSTAIN986AGAINST1S000069950 COMMVAULT SYSTEMS, INC.204166102US204166102408/29/2023To elect nine directors for a one-year term Sanjay MirchandaniDIRECTOR ELECTIONSISSUER9860ABSTAIN986AGAINST1S000069950 COMMVAULT SYSTEMS, INC.204166102US204166102408/29/2023To elect nine directors for a one-year term Charles "Chuck" MoranDIRECTOR ELECTIONSISSUER9860ABSTAIN986AGAINST1S000069950 COMMVAULT SYSTEMS, INC.204166102US204166102408/29/2023To elect nine directors for a one-year term Allison PickensDIRECTOR ELECTIONSISSUER9860ABSTAIN986AGAINST1S000069950 COMMVAULT SYSTEMS, INC.204166102US204166102408/29/2023To elect nine directors for a one-year term Shane SandersDIRECTOR ELECTIONSISSUER9860ABSTAIN986AGAINST1S000069950 COMMVAULT SYSTEMS, INC.204166102US204166102408/29/2023To elect nine directors for a one-year term Arlen ShenkmanDIRECTOR ELECTIONSISSUER9860ABSTAIN986AGAINST1S000069950 COMMVAULT SYSTEMS, INC.204166102US204166102408/29/2023To vote to amend Commvault's Amended and Restated Certificate of Incorporation to include officer exculpationCORPORATE GOVERNANCEISSUER9860FOR986FOR1S000069950 COMMVAULT SYSTEMS, INC.204166102US204166102408/29/2023To approve, on an advisory basis, Commvault's executive compensationSECTION 14A SAY-ON-PAY VOTESISSUER9860ABSTAIN986AGAINST1S000069950 COMMVAULT SYSTEMS, INC.204166102US204166102408/29/2023To vote, on an advisory basis, on the frequency of future advisory votes on Commvault's executive compensationSECTION 14A SAY-ON-PAY VOTESISSUER98603 YEARS986AGAINST1S000069950 COMMVAULT SYSTEMS, INC.204166102US204166102408/29/2023To ratify the appointment of Ernst & Young LLP as Commvault's independent public accountants for the fiscal year ending March 31, 2024AUDIT-RELATEDISSUER9860FOR986FOR1S000069950 COMMVAULT SYSTEMS, INC.204166102US204166102408/29/2023To approve additional shares to be available for issuance under Commvault's 2016 Omnibus Incentive PlanCOMPENSATIONISSUER9860FOR986FOR1S000069950 COMPAL ELECTRONICS INCY16907100TW000232400105/31/2024TO RATIFY THE BUSINESS REPORT AND FINANCIAL STATEMENTS FOR THE YEAR 2023.OTHERAccept Financial Statements and Statutory ReportsISSUER875540FOR87554FOR1S000069950 COMPAL ELECTRONICS INCY16907100TW000232400105/31/2024TO RATIFY THE DISTRIBUTION OF EARNINGS FOR THE YEAR 2023. PROPOSED CASH DIVIDEND TWD 1 PER SHARE. PROPOSED CASH DIVIDEND FROM CAPITAL ACCOUNT TWD 0.2 PER SHARE.CAPITAL STRUCTUREISSUER875540FOR87554FOR1S000069950 COMPAL ELECTRONICS INCY16907100TW000232400105/31/2024THE ELECTION OF THE DIRECTOR.:JUI TSUNG CHEN,SHAREHOLDER NO.83DIRECTOR ELECTIONSISSUER875540ABSTAIN87554AGAINST1S000069950 COMPAL ELECTRONICS INCY16907100TW000232400105/31/2024THE ELECTION OF THE DIRECTOR.:KINPO ELECTRONICS, INC.,SHAREHOLDER NO.85,WEI CHANG CHEN AS REPRESENTATIVEDIRECTOR ELECTIONSISSUER875540ABSTAIN87554AGAINST1S000069950 COMPAL ELECTRONICS INCY16907100TW000232400105/31/2024THE ELECTION OF THE DIRECTOR.:TAIWAN VENTURE CAPITAL CO., LTD.,SHAREHOLDER NO.631902,CHARNG CHYI KO AS REPRESENTATIVEDIRECTOR ELECTIONSISSUER875540ABSTAIN87554AGAINST1S000069950 COMPAL ELECTRONICS INCY16907100TW000232400105/31/2024THE ELECTION OF THE DIRECTOR.:SHENG CHIEH HSU,SHAREHOLDER NO.3DIRECTOR ELECTIONSISSUER875540ABSTAIN87554AGAINST1S000069950 COMPAL ELECTRONICS INCY16907100TW000232400105/31/2024THE ELECTION OF THE DIRECTOR.:CHIEH LI HSU,SHAREHOLDER NO.200DIRECTOR ELECTIONSISSUER875540ABSTAIN87554AGAINST1S000069950 COMPAL ELECTRONICS INCY16907100TW000232400105/31/2024THE ELECTION OF THE DIRECTOR.:BINPAL INVESTMENT CO., LTD.,SHAREHOLDER NO.632194,WU CHUN HSU AS REPRESENTATIVEDIRECTOR ELECTIONSISSUER875540ABSTAIN87554AGAINST1S000069950 COMPAL ELECTRONICS INCY16907100TW000232400105/31/2024THE ELECTION OF THE DIRECTOR.:CHUNG PIN WONG,SHAREHOLDER NO.1357DIRECTOR ELECTIONSISSUER875540ABSTAIN87554AGAINST1S000069950 COMPAL ELECTRONICS INCY16907100TW000232400105/31/2024THE ELECTION OF THE DIRECTOR.:CHIUNG CHI HSU,SHAREHOLDER NO.91DIRECTOR ELECTIONSISSUER875540ABSTAIN87554AGAINST1S000069950 COMPAL ELECTRONICS INCY16907100TW000232400105/31/2024THE ELECTION OF THE DIRECTOR.:ANTHONY PETER BONADERO,SHAREHOLDER NO.548777XXXDIRECTOR ELECTIONSISSUER875540ABSTAIN87554AGAINST1S000069950 COMPAL ELECTRONICS INCY16907100TW000232400105/31/2024THE ELECTION OF THE DIRECTOR.:SHENG HUA PENG,SHAREHOLDER NO.375659DIRECTOR ELECTIONSISSUER875540ABSTAIN87554AGAINST1S000069950 COMPAL ELECTRONICS INCY16907100TW000232400105/31/2024THE ELECTION OF THE INDEPENDENT DIRECTOR.:DUH KUNG TSAI,SHAREHOLDER NO.L101428XXXDIRECTOR ELECTIONSISSUER875540ABSTAIN87554AGAINST1S000069950 COMPAL ELECTRONICS INCY16907100TW000232400105/31/2024THE ELECTION OF THE INDEPENDENT DIRECTOR.:WEN CHUNG SHEN,SHAREHOLDER NO.19173DIRECTOR ELECTIONSISSUER875540ABSTAIN87554AGAINST1S000069950 COMPAL ELECTRONICS INCY16907100TW000232400105/31/2024THE ELECTION OF THE INDEPENDENT DIRECTOR.:LEE CHIOU CHANG,SHAREHOLDER NO.M100845XXXDIRECTOR ELECTIONSISSUER875540ABSTAIN87554AGAINST1S000069950 COMPAL ELECTRONICS INCY16907100TW000232400105/31/2024THE ELECTION OF THE INDEPENDENT DIRECTOR.:SHUI SHU HUNG,SHAREHOLDER NO.D121041XXXDIRECTOR ELECTIONSISSUER875540ABSTAIN87554AGAINST1S000069950 COMPAL ELECTRONICS INCY16907100TW000232400105/31/2024THE ELECTION OF THE INDEPENDENT DIRECTOR.:TZU TING HUANG,SHAREHOLDER NO.A223144XXXDIRECTOR ELECTIONSISSUER875540ABSTAIN87554AGAINST1S000069950 COMPAL ELECTRONICS INCY16907100TW000232400105/31/2024TO APPROVE THE RELEASE OF NON COMPETITION RESTRICTIONS FOR DIRECTORS.CORPORATE GOVERNANCEISSUER875540FOR87554FOR1S000069950 COMPANIA SUD AMERICANA DE VAPORES SA VAPORESP3064M101CLP3064M101904/26/2024APPROVE FINANCIAL STATEMENTS AND STATUTORY REPORTSOTHERAccept Financial Statements and Statutory ReportsISSUER5159900FOR515990FOR1S000069950 COMPANIA SUD AMERICANA DE VAPORES SA VAPORESP3064M101CLP3064M101904/26/2024APPROVE DIVIDENDS OF USD 860 MILLION AND EUR 265 MILLIONCAPITAL STRUCTUREISSUER5159900FOR515990FOR1S000069950 COMPANIA SUD AMERICANA DE VAPORES SA VAPORESP3064M101CLP3064M101904/26/2024APPROVE REMUNERATION OF DIRECTORS FOR FY 2024 AND PRESENT THEIR REPORT ON EXPENSESCOMPENSATIONISSUER5159900AGAINST515990AGAINST1S000069950 COMPANIA SUD AMERICANA DE VAPORES SA VAPORESP3064M101CLP3064M101904/26/2024APPROVE REMUNERATION AND BUDGET OF DIRECTORS COMMITTEE FOR FY 2024 AND PRESENT THEIR REPORT ON ACTIVITIES AND EXPENSES FOR FY 2023COMPENSATIONISSUER5159900FOR515990FOR1S000069950 COMPANIA SUD AMERICANA DE VAPORES SA VAPORESP3064M101CLP3064M101904/26/2024APPOINT AUDITORSAUDIT-RELATEDISSUER5159900FOR515990FOR1S000069950 COMPANIA SUD AMERICANA DE VAPORES SA VAPORESP3064M101CLP3064M101904/26/2024DESIGNATE RISK ASSESSMENT COMPANIESOTHERDesignate Risk Assessment CompaniesISSUER5159900FOR515990FOR1S000069950 COMPANIA SUD AMERICANA DE VAPORES SA VAPORESP3064M101CLP3064M101904/26/2024APPROVE REPORT REGARDING RELATED PARTY TRANSACTIONSOTHERApprove Special Auditors' Report Regarding Related-Party TransactionsISSUER5159900FOR515990FOR1S000069950 COMPANIA SUD AMERICANA DE VAPORES SA VAPORESP3064M101CLP3064M101904/26/2024DESIGNATE NEWSPAPER TO PUBLISH ANNOUNCEMENTSCORPORATE GOVERNANCEISSUER5159900FOR515990FOR1S000069950 COMPANIA SUD AMERICANA DE VAPORES SA VAPORESP3064M101CLP3064M101904/26/2024ELECT DIRECTORSDIRECTOR ELECTIONSISSUER5159900ABSTAIN515990AGAINST1S000069950 COMPANIA SUD AMERICANA DE VAPORES SA VAPORESP3064M101CLP3064M101904/26/2024OTHER BUSINESSOTHEROther BusinessISSUER5159900FOR515990AGAINST1S000069950 COMPUTERSHARE LTDQ2721E105AU000000CPU511/15/2023VOTING EXCLUSIONS APPLY TO THIS MEETING FOR PROPOSALS 4,5 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 MattersISSUER921201S000069950 COMPUTERSHARE LTDQ2721E105AU000000CPU511/15/2023RE-ELECTION OF MR JOSEPH VELLI AS A DIRECTORDIRECTOR ELECTIONSISSUER92120ABSTAIN9212AGAINST1S000069950 COMPUTERSHARE LTDQ2721E105AU000000CPU511/15/2023RE-ELECTION OF MS ABIGAIL CLELAND AS A DIRECTORDIRECTOR ELECTIONSISSUER92120ABSTAIN9212AGAINST1S000069950 COMPUTERSHARE LTDQ2721E105AU000000CPU511/15/2023REMUNERATION REPORTSECTION 14A SAY-ON-PAY VOTESISSUER92120FOR9212FOR1S000069950 COMPUTERSHARE LTDQ2721E105AU000000CPU511/15/2023FY24 LTI GRANT TO THE CHIEF EXECUTIVE OFFICERCAPITAL STRUCTURECOMPENSATIONISSUER92120AGAINST9212AGAINST1S000069950 CONMED CORPORATION207410101US207410101305/22/2024To elect eight directors to serve on the Company's Board of Directors David BronsonDIRECTOR ELECTIONSISSUER6930WITHHOLD693AGAINST1S000069950 CONMED CORPORATION207410101US207410101305/22/2024To elect eight directors to serve on the Company's Board of Directors Brian P. ConcannonDIRECTOR ELECTIONSISSUER6930WITHHOLD693AGAINST1S000069950 CONMED CORPORATION207410101US207410101305/22/2024To elect eight directors to serve on the Company's Board of Directors LaVerne CouncilDIRECTOR ELECTIONSISSUER6930WITHHOLD693AGAINST1S000069950 CONMED CORPORATION207410101US207410101305/22/2024To elect eight directors to serve on the Company's Board of Directors Charles M. FarkasDIRECTOR ELECTIONSISSUER6930WITHHOLD693AGAINST1S000069950 CONMED CORPORATION207410101US207410101305/22/2024To elect eight directors to serve on the Company's Board of Directors Martha Goldberg AronsonDIRECTOR ELECTIONSISSUER6930WITHHOLD693AGAINST1S000069950 CONMED CORPORATION207410101US207410101305/22/2024To elect eight directors to serve on the Company's Board of Directors Curt R. HartmanDIRECTOR ELECTIONSISSUER6930WITHHOLD693AGAINST1S000069950 CONMED CORPORATION207410101US207410101305/22/2024To elect eight directors to serve on the Company's Board of Directors Barbara J. SchwarzentraubDIRECTOR ELECTIONSISSUER6930WITHHOLD693AGAINST1S000069950 CONMED CORPORATION207410101US207410101305/22/2024To elect eight directors to serve on the Company's Board of Directors John L. WorkmanDIRECTOR ELECTIONSISSUER6930WITHHOLD693AGAINST1S000069950 CONMED CORPORATION207410101US207410101305/22/2024Advisory Vote on Named Executive Officer CompensationSECTION 14A SAY-ON-PAY VOTESISSUER6930AGAINST693AGAINST1S000069950 CONMED CORPORATION207410101US207410101305/22/2024To ratify the appointment of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2024AUDIT-RELATEDISSUER6930FOR693FOR1S000069950 CONTINENTAL HOLDINGS CORPORATIONY1753K105TW000370300506/03/20242023 Business Report and Financial Statements.OTHERAccept Financial Statements and Statutory ReportsISSUER661240FOR66124FOR1S000069950 CONTINENTAL HOLDINGS CORPORATIONY1753K105TW000370300506/03/2024Proposal for appropriation of 2023 earnings. PROPOSED CASH DIVIDEND TWD 1.5 PER SHARE.CAPITAL STRUCTUREISSUER661240FOR66124FOR1S000069950 CONTINENTAL HOLDINGS CORPORATIONY1753K105TW000370300506/03/2024THE ELECTION OF THE DIRECTOR.:Wei Dar Development Co., Ltd.,SHAREHOLDER NO.00000004,Ms. Nita Ing AS REPRESENTATIVEDIRECTOR ELECTIONSISSUER661240FOR66124FOR1S000069950 CONTINENTAL HOLDINGS CORPORATIONY1753K105TW000370300506/03/2024THE ELECTION OF THE DIRECTOR.:Wei Dar Development Co., Ltd.,SHAREHOLDER NO.00000004,Ms. Helena Kuo AS REPRESENTATIVEDIRECTOR ELECTIONSISSUER661240ABSTAIN66124AGAINST1S000069950 CONTINENTAL HOLDINGS CORPORATIONY1753K105TW000370300506/03/2024THE ELECTION OF THE DIRECTOR.:Han De Construction Co., Ltd.,SHAREHOLDER NO.00000270,Mr. John Huang AS REPRESENTATIVEDIRECTOR ELECTIONSISSUER661240ABSTAIN66124AGAINST1S000069950 CONTINENTAL HOLDINGS CORPORATIONY1753K105TW000370300506/03/2024THE ELECTION OF THE DIRECTOR.:Han De Construction Co., Ltd.,SHAREHOLDER NO.00000270,Mr. Hsiung Chiang AS REPRESENTATIVEDIRECTOR ELECTIONSISSUER661240ABSTAIN66124AGAINST1S000069950 CONTINENTAL HOLDINGS CORPORATIONY1753K105TW000370300506/03/2024THE ELECTION OF THE INDEPENDENT DIRECTOR.:Mr. Frank Juang,SHAREHOLDER NO.U120013XXXDIRECTOR ELECTIONSISSUER661240ABSTAIN66124AGAINST1S000069950 CONTINENTAL HOLDINGS CORPORATIONY1753K105TW000370300506/03/2024THE ELECTION OF THE INDEPENDENT DIRECTOR.:Ms. Jolien Shu,SHAREHOLDER NO.N221096XXXDIRECTOR ELECTIONSISSUER661240ABSTAIN66124AGAINST1S000069950 CONTINENTAL HOLDINGS CORPORATIONY1753K105TW000370300506/03/2024THE ELECTION OF THE INDEPENDENT DIRECTOR.:Ms. Wilma Wei,SHAREHOLDER NO.P220050XXXDIRECTOR ELECTIONSISSUER661240ABSTAIN66124AGAINST1S000069950 CONTINENTAL HOLDINGS CORPORATIONY1753K105TW000370300506/03/2024To release non competition restrictions on the members of the 6th Board of Directors.CORPORATE GOVERNANCEISSUER661240FOR66124FOR1S000069950 CONVATEC GROUP PLCG23969101GB00BD3VFW7305/16/2024TO RECEIVE THE COMPANY'S ANNUAL REPORT AND ACCOUNTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER2023.REFER TO NOMOTHERAccept Financial Statements and Statutory ReportsISSUER167490FOR16749FOR1S000069950 CONVATEC GROUP PLCG23969101GB00BD3VFW7305/16/2024TO RECEIVE AND APPROVE THE DIRECTORS' REMUNERATION REPORT FOR THE FINANCIAL YEAR ENDED 31DECEMBER 2023.REFER TO NOMSECTION 14A SAY-ON-PAY VOTESISSUER167490FOR16749FOR1S000069950 CONVATEC GROUP PLCG23969101GB00BD3VFW7305/16/2024TO DECLARE A FINAL DIVIDEND AS RECOMMENDED BY THE DIRECTORS OF4.460 CENTS PER ORDINARY SHARE FOR THE YEAR ENDED 31 DECEMBER 2023.REFER TO NOMCAPITAL STRUCTUREISSUER167490FOR16749FOR1S000069950 CONVATEC GROUP PLCG23969101GB00BD3VFW7305/16/2024TO RE-ELECT DR JOHN MCADAM AS A DIRECTOR OF THE COMPANY WITH EFFECT FROM THE END OF THE AGMDIRECTOR ELECTIONSISSUER167490ABSTAIN16749AGAINST1S000069950 CONVATEC GROUP PLCG23969101GB00BD3VFW7305/16/2024TO RE-ELECT KARIM BITAR AS A DIRECTOR OF THE COMPANY WITH EFFECT FROM THE END OF THE AGMDIRECTOR ELECTIONSISSUER167490ABSTAIN16749AGAINST1S000069950 CONVATEC GROUP PLCG23969101GB00BD3VFW7305/16/2024TO RE-ELECT JONNY MASON AS A DIRECTOR OF THE COMPANY WITH EFFECT FROM THE END OF THE AGMDIRECTOR ELECTIONSISSUER167490ABSTAIN16749AGAINST1S000069950 CONVATEC GROUP PLCG23969101GB00BD3VFW7305/16/2024TO RE-ELECT MARGARET EWING AS A DIRECTOR OF THE COMPANY WITH EFFECT FROM THE END OF THE AGMDIRECTOR ELECTIONSISSUER167490ABSTAIN16749AGAINST1S000069950 CONVATEC GROUP PLCG23969101GB00BD3VFW7305/16/2024TO RE-ELECT BRIAN MAY AS A DIRECTOR OF THE COMPANY WITH EFFECT FROM THE END OF THE AGMDIRECTOR ELECTIONSISSUER167490ABSTAIN16749AGAINST1S000069950 CONVATEC GROUP PLCG23969101GB00BD3VFW7305/16/2024TO RE-ELECT PROFESSOR CONSTANTIN COUSSIOS AS A DIRECTOR OF THE COMPANY WITH EFFECT FROM THE END OF THE AGMDIRECTOR ELECTIONSISSUER167490ABSTAIN16749AGAINST1S000069950 CONVATEC GROUP PLCG23969101GB00BD3VFW7305/16/2024TO RE-ELECT HEATHER MASON AS A DIRECTOR OF THE COMPANY WITH EFFECT FROM THE END OF THE AGMDIRECTOR ELECTIONSISSUER167490ABSTAIN16749AGAINST1S000069950 CONVATEC GROUP PLCG23969101GB00BD3VFW7305/16/2024TO RE-ELECT KIM LODY AS A DIRECTOR OF THE COMPANY WITH EFFECT FROM THE END OF THE AGMDIRECTOR ELECTIONSISSUER167490ABSTAIN16749AGAINST1S000069950 CONVATEC GROUP PLCG23969101GB00BD3VFW7305/16/2024TO RE-ELECT SHARON O'KEEFE AS A DIRECTOR OF THE COMPANY WITH EFFECT FROM THE END OF THE AGMDIRECTOR ELECTIONSISSUER167490ABSTAIN16749AGAINST1S000069950 CONVATEC GROUP PLCG23969101GB00BD3VFW7305/16/2024TO RE-APPOINT DELOITTE LLP AS AUDITOR TO THE COMPANY UNTIL THE CONCLUSION OF THE NEXT GENERAL MEETING AT WHICH THE COMPANY'S ACCOUNTS ARE TO BE LAIDAUDIT-RELATEDISSUER167490FOR16749FOR1S000069950 CONVATEC GROUP PLCG23969101GB00BD3VFW7305/16/2024TO AUTHORIZE THE DIRECTORS TO DETERMINE THE REMUNERATION OF THE COMPANY'S AUDITORAUDIT-RELATEDISSUER167490FOR16749FOR1S000069950 CONVATEC GROUP PLCG23969101GB00BD3VFW7305/16/2024TO APPROVE AN AMENDMENT TO THE COMPANY'S LONG-TERM INCENTIVE PLAN(LTIP).REFER TO NOMCOMPENSATIONISSUER167490FOR16749FOR1S000069950 CONVATEC GROUP PLCG23969101GB00BD3VFW7305/16/2024TO AUTHORIZE POLITICAL DONATIONS AND POLITICAL EXPENDITUREOTHER SOCIAL ISSUESISSUER167490AGAINST16749AGAINST1S000069950 CONVATEC GROUP PLCG23969101GB00BD3VFW7305/16/2024TO AUTHORIZE THE DIRECTORS TO ALLOT SHARESCAPITAL STRUCTUREISSUER167490FOR16749FOR1S000069950 CONVATEC GROUP PLCG23969101GB00BD3VFW7305/16/2024TO AUTHORIZE THE DIRECTORS TO DISAPPLY PRE-EMPTION RIGHTSCAPITAL STRUCTUREISSUER167490FOR16749FOR1S000069950 CONVATEC GROUP PLCG23969101GB00BD3VFW7305/16/2024TO AUTHORIZE THE DIRECTORS TO DISAPPLY PRE-EMPTION RIGHTS IN CONNECTION WITH AN ACQUISITION OR SPECIFIED CAPITAL INVESTMENTCAPITAL STRUCTUREISSUER167490FOR16749FOR1S000069950 CONVATEC GROUP PLCG23969101GB00BD3VFW7305/16/2024TO AUTHORIZE THE DIRECTORS TO MAKE MARKET PURCHASES OF THE COMPANY'S SHARESCAPITAL STRUCTUREISSUER167490AGAINST16749AGAINST1S000069950 CONVATEC GROUP PLCG23969101GB00BD3VFW7305/16/2024TO AUTHORIZE THE CALLING OF GENERAL MEETINGS ON 14 CLEAR DAY'S NOTICECORPORATE GOVERNANCEISSUER167490FOR16749FOR1S000069950 CORE & MAIN, INC.21874C102US21874C102706/26/2024Election of Directors: Robert M. BuckDIRECTOR ELECTIONSISSUER27160ABSTAIN2716AGAINST1S000069950 CORE & MAIN, INC.21874C102US21874C102706/26/2024Election of Directors: James G. CastellanoDIRECTOR ELECTIONSISSUER27160ABSTAIN2716AGAINST1S000069950 CORE & MAIN, INC.21874C102US21874C102706/26/2024Election of Directors: Kathleen M. MazzarellaDIRECTOR ELECTIONSISSUER27160ABSTAIN2716AGAINST1S000069950 CORE & MAIN, INC.21874C102US21874C102706/26/2024To ratify the appointment of PricewaterhouseCoopers LLP as our independent registered public accounting firm for the fiscal year ending February 2, 2025AUDIT-RELATEDISSUER27160FOR2716FOR1S000069950 CORE & MAIN, INC.21874C102US21874C102706/26/2024Advisory vote to approve Core & Main's named executive officer compensationSECTION 14A SAY-ON-PAY VOTESISSUER27160AGAINST2716AGAINST1S000069950 CORVEL CORPORATION221006109US221006109708/10/2023To elect six directors, each to serve until the 2024 annual meeting of stockholders or until his or her successor has been duly elected and qualified: V. Gordon ClemonsDIRECTOR ELECTIONSISSUER1360ABSTAIN136AGAINST1S000069950 CORVEL CORPORATION221006109US221006109708/10/2023To elect six directors, each to serve until the 2024 annual meeting of stockholders or until his or her successor has been duly elected and qualified: Steven J. HamerslagDIRECTOR ELECTIONSISSUER1360ABSTAIN136AGAINST1S000069950 CORVEL CORPORATION221006109US221006109708/10/2023To elect six directors, each to serve until the 2024 annual meeting of stockholders or until his or her successor has been duly elected and qualified: Alan R. HoopsDIRECTOR ELECTIONSISSUER1360ABSTAIN136AGAINST1S000069950 CORVEL CORPORATION221006109US221006109708/10/2023To elect six directors, each to serve until the 2024 annual meeting of stockholders or until his or her successor has been duly elected and qualified: R. Judd JessupDIRECTOR ELECTIONSISSUER1360ABSTAIN136AGAINST1S000069950 CORVEL CORPORATION221006109US221006109708/10/2023To elect six directors, each to serve until the 2024 annual meeting of stockholders or until his or her successor has been duly elected and qualified: Jean H. MacinoDIRECTOR ELECTIONSISSUER1360ABSTAIN136AGAINST1S000069950 CORVEL CORPORATION221006109US221006109708/10/2023To elect six directors, each to serve until the 2024 annual meeting of stockholders or until his or her successor has been duly elected and qualified: Jeffrey J. MichaelDIRECTOR ELECTIONSISSUER1360ABSTAIN136AGAINST1S000069950 CORVEL CORPORATION221006109US221006109708/10/2023To ratify the appointment of Haskell & White LLP as our independent registered public accounting firm for the fiscal year ending March 31, 2024AUDIT-RELATEDISSUER1360FOR136FOR1S000069950 CORVEL CORPORATION221006109US221006109708/10/2023To approve on a non-binding advisory basis the compensation of our named executive officersSECTION 14A SAY-ON-PAY VOTESISSUER1360AGAINST136AGAINST1S000069950 CORVEL CORPORATION221006109US221006109708/10/2023To approve on a non-binding advisory basis the frequency of future stockholder advisory votes to approve the compensation of our named executive officersSECTION 14A SAY-ON-PAY VOTESISSUER13603 YEARS136FOR1S000069950 CP ALL PUBLIC COMPANY LTDY1772K169TH0737010Y1604/26/2024TO CONSIDER THE BOARD OF DIRECTORS REPORT REGARDING OPERATIONS OF THE COMPANY IN THE PAST YEAROTHEROther Voting MattersISSUER1339140FOR133914FOR1S000069950 CP ALL PUBLIC COMPANY LTDY1772K169TH0737010Y1604/26/2024TO CONSIDER AND APPROVE STATEMENT OF FINANCIAL POSITION AND STATEMENT OF INCOME FOR THE YEAR ENDED DECEMBER 31, 2023OTHEROther Voting MattersISSUER1339140FOR133914FOR1S000069950 CP ALL PUBLIC COMPANY LTDY1772K169TH0737010Y1604/26/2024TO CONSIDER AND APPROVE THE ALLOCATION OF PROFIT AND THE CASH DIVIDEND PAYMENTCAPITAL STRUCTUREISSUER1339140FOR133914FOR1S000069950 CP ALL PUBLIC COMPANY LTDY1772K169TH0737010Y1604/26/2024TO CONSIDER AND ELECT PROFESSOR DR. KITTIPONG KITTAYARAK AS DIRECTORDIRECTOR ELECTIONSISSUER1339140ABSTAIN133914AGAINST1S000069950 CP ALL PUBLIC COMPANY LTDY1772K169TH0737010Y1604/26/2024TO CONSIDER AND ELECT MR. SOOPAKIJ CHEARAVANONT AS DIRECTORDIRECTOR ELECTIONSISSUER1339140ABSTAIN133914AGAINST1S000069950 CP ALL PUBLIC COMPANY LTDY1772K169TH0737010Y1604/26/2024TO CONSIDER AND ELECT MR. KORSAK CHAIRASMISAK AS DIRECTORDIRECTOR ELECTIONSISSUER1339140ABSTAIN133914AGAINST1S000069950 CP ALL PUBLIC COMPANY LTDY1772K169TH0737010Y1604/26/2024TO CONSIDER AND ELECT MR. SUPHACHAI CHEARAVANONT AS DIRECTORDIRECTOR ELECTIONSISSUER1339140ABSTAIN133914AGAINST1S000069950 CP ALL PUBLIC COMPANY LTDY1772K169TH0737010Y1604/26/2024TO CONSIDER AND ELECT MR. TANIN BURANAMANIT AS DIRECTORDIRECTOR ELECTIONSISSUER1339140ABSTAIN133914AGAINST1S000069950 CP ALL PUBLIC COMPANY LTDY1772K169TH0737010Y1604/26/2024TO CONSIDER AND ELECT MR. ADIREK SRIPRATAK AS DIRECTORDIRECTOR ELECTIONSISSUER1339140ABSTAIN133914AGAINST1S000069950 CP ALL PUBLIC COMPANY LTDY1772K169TH0737010Y1604/26/2024TO CONSIDER AND APPROVE THE DIRECTORS REMUNERATIONCOMPENSATIONISSUER1339140AGAINST133914AGAINST1S000069950 CP ALL PUBLIC COMPANY LTDY1772K169TH0737010Y1604/26/2024TO CONSIDER AND APPROVE THE APPOINTMENT OF THE COMPANY'S AUDITORS AND FIX THE AUDITORS REMUNERATION: KPMG PHOOMCHAI AUDIT LTDAUDIT-RELATEDISSUER1339140FOR133914FOR1S000069950 CP ALL PUBLIC COMPANY LTDY1772K169TH0737010Y1604/26/2024IN THE SITUATION WHERE THE CHAIRMAN OF THE MEETING SUDDENLY CHANGE THE AGENDA AND/OR ADD NEW AGENDA DURING THE MEETING, WE WILL VOTE THAT AGENDA AS ABSTAINOTHEROther Voting MattersISSUER13391401S000069950 CP ALL PUBLIC COMPANY LTDY1772K169TH0737010Y1604/26/202413 MAR 2024: PLEASE NOTE THAT THIS IS A REVISION DUE TO MODIFICATION OF TEXT OF RESOLUTION 6. 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 MattersISSUER13391401S000069950 CREDICORP LTD.G2519Y108BMG2519Y108403/27/2024Appointment of the external auditors of Credicorp to perform such services for the 2024 financial year and delegation of the power to set and approve fees for such audit services to the Board of Directors (for further delegation to the Audit Committee thereof.)AUDIT-RELATEDISSUER12510FOR1251FOR1S000069950 CROWDSTRIKE HOLDINGS, INC.22788C105US22788C105306/18/2024To elect CrowdStrike's nominees Roxanne S. Austin, Sameer K. Gandhi and Gerhard Watzinger to the Board of Directors to hold office until the 2027 Annual Meeting of Stockholders: Roxanne S. AustinDIRECTOR ELECTIONSISSUER3210ABSTAIN321AGAINST1S000069950 CROWDSTRIKE HOLDINGS, INC.22788C105US22788C105306/18/2024To elect CrowdStrike's nominees Roxanne S. Austin, Sameer K. Gandhi and Gerhard Watzinger to the Board of Directors to hold office until the 2027 Annual Meeting of Stockholders: Sameer K. GandhiDIRECTOR ELECTIONSISSUER3210ABSTAIN321AGAINST1S000069950 CROWDSTRIKE HOLDINGS, INC.22788C105US22788C105306/18/2024To elect CrowdStrike's nominees Roxanne S. Austin, Sameer K. Gandhi and Gerhard Watzinger to the Board of Directors to hold office until the 2027 Annual Meeting of Stockholders: Gerhard WatzingerDIRECTOR ELECTIONSISSUER3210ABSTAIN321AGAINST1S000069950 CROWDSTRIKE HOLDINGS, INC.22788C105US22788C105306/18/2024To ratify the selection of PricewaterhouseCoopers LLP as CrowdStrike's independent registered public accounting firm for its fiscal year ending January 31, 2025AUDIT-RELATEDISSUER3210FOR321FOR1S000069950 CROWDSTRIKE HOLDINGS, INC.22788C105US22788C105306/18/2024To approve, on an advisory basis, the compensation of CrowdStrike's named executive officersSECTION 14A SAY-ON-PAY VOTESISSUER3210AGAINST321AGAINST1S000069950 CSG SYSTEMS INTERNATIONAL, INC.126349109US126349109405/15/2024Election of Directors Brian ShepherdDIRECTOR ELECTIONSISSUER25460ABSTAIN2546AGAINST1S000069950 CSG SYSTEMS INTERNATIONAL, INC.126349109US126349109405/15/2024Election of Directors Silvio TavaresDIRECTOR ELECTIONSISSUER25460ABSTAIN2546AGAINST1S000069950 CSG SYSTEMS INTERNATIONAL, INC.126349109US126349109405/15/2024Election of Directors Tse Li "Lily" YangDIRECTOR ELECTIONSISSUER25460ABSTAIN2546AGAINST1S000069950 CSG SYSTEMS INTERNATIONAL, INC.126349109US126349109405/15/2024To approve, on an advisory basis, the compensation of our named executive officersSECTION 14A SAY-ON-PAY VOTESISSUER25460AGAINST2546AGAINST1S000069950 CSG SYSTEMS INTERNATIONAL, INC.126349109US126349109405/15/2024To ratify the appointment of KPMG LLP as our independent registered public accounting firm for fiscal 2024AUDIT-RELATEDISSUER25460FOR2546FOR1S000069950 CTBC FINANCIAL HOLDING CO LTDY15093100TW000289100906/14/20242023 BUSINESS REPORT, INDEPENDENT AUDITORS' REPORT, AND FINANCIAL STATEMENTS.OTHERAccept Financial Statements and Statutory ReportsISSUER1013900FOR101390FOR1S000069950 CTBC FINANCIAL HOLDING CO LTDY15093100TW000289100906/14/20242023 EARNINGS DISTRIBUTION PLAN. PROPOSED CASH DIVIDEND TWD 1.8 PER SHARE FOR COMMON SHARES. CASH DIVIDEND TWD 2.25 PER SHARE FOR PREFERRED SHARES B. CASH DIVIDEND TWD 1.92 PER SHARE FOR PREFERRED SHARES C.CAPITAL STRUCTUREISSUER1013900FOR101390FOR1S000069950 CTBC FINANCIAL HOLDING CO LTDY15093100TW000289100906/14/2024ISSUANCE OF THE 2024 RESTRICTED STOCK AWARDS.COMPENSATIONISSUER1013900FOR101390FOR1S000069950 CTCI CORPY18229107TW000993300205/27/2024TO RATIFY 2023 BUSINESS REPORT AND FINANCIAL STATEMENTS.OTHERAccept Financial Statements and Statutory ReportsISSUER412340FOR41234FOR1S000069950 CTCI CORPY18229107TW000993300205/27/2024TO RATIFY THE COMPANY'S DISTRIBUTION OF 2023 EARNINGS. PROPOSED CASH DIVIDEND: TWD 2.06 PER SHARE.CAPITAL STRUCTUREISSUER412340FOR41234FOR1S000069950 CULLEN/FROST BANKERS, INC.229899109US229899109004/24/2024Election of Director to serve for a one-year term that will expire at the 2025 Annual Meeting of Shareholders: Carlos AlvarezDIRECTOR ELECTIONSISSUER6380ABSTAIN638AGAINST1S000069950 CULLEN/FROST BANKERS, INC.229899109US229899109004/24/2024To elect 13 director nominees to serve on the Board of Directors of Cullen/Frost for a one-year term that will expire at the 2025 Annual Meeting of Shareholders; Hope AndradeDIRECTOR ELECTIONSISSUER6380ABSTAIN638AGAINST1S000069950 CULLEN/FROST BANKERS, INC.229899109US229899109004/24/2024To elect 13 director nominees to serve on the Board of Directors of Cullen/Frost for a one-year term that will expire at the 2025 Annual Meeting of Shareholders; Chris M. AveryDIRECTOR ELECTIONSISSUER6380ABSTAIN638AGAINST1S000069950 CULLEN/FROST BANKERS, INC.229899109US229899109004/24/2024To elect 13 director nominees to serve on the Board of Directors of Cullen/Frost for a one-year term that will expire at the 2025 Annual Meeting of Shareholders; Anthony R. ChaseDIRECTOR ELECTIONSISSUER6380ABSTAIN638AGAINST1S000069950 CULLEN/FROST BANKERS, INC.229899109US229899109004/24/2024To elect 13 director nominees to serve on the Board of Directors of Cullen/Frost for a one-year term that will expire at the 2025 Annual Meeting of Shareholders; Cynthia J. ComparinDIRECTOR ELECTIONSISSUER6380ABSTAIN638AGAINST1S000069950 CULLEN/FROST BANKERS, INC.229899109US229899109004/24/2024To elect 13 director nominees to serve on the Board of Directors of Cullen/Frost for a one-year term that will expire at the 2025 Annual Meeting of Shareholders; Samuel G. DawsonDIRECTOR ELECTIONSISSUER6380ABSTAIN638AGAINST1S000069950 CULLEN/FROST BANKERS, INC.229899109US229899109004/24/2024To elect 13 director nominees to serve on the Board of Directors of Cullen/Frost for a one-year term that will expire at the 2025 Annual Meeting of Shareholders; Crawford H. EdwardsDIRECTOR ELECTIONSISSUER6380ABSTAIN638AGAINST1S000069950 CULLEN/FROST BANKERS, INC.229899109US229899109004/24/2024To elect 13 director nominees to serve on the Board of Directors of Cullen/Frost for a one-year term that will expire at the 2025 Annual Meeting of Shareholders; Phillip D. GreenDIRECTOR ELECTIONSISSUER6380ABSTAIN638AGAINST1S000069950 CULLEN/FROST BANKERS, INC.229899109US229899109004/24/2024To elect 13 director nominees to serve on the Board of Directors of Cullen/Frost for a one-year term that will expire at the 2025 Annual Meeting of Shareholders; David J. HaemiseggerDIRECTOR ELECTIONSISSUER6380ABSTAIN638AGAINST1S000069950 CULLEN/FROST BANKERS, INC.229899109US229899109004/24/2024To elect 13 director nominees to serve on the Board of Directors of Cullen/Frost for a one-year term that will expire at the 2025 Annual Meeting of Shareholders; Charles W. MatthewsDIRECTOR ELECTIONSISSUER6380ABSTAIN638AGAINST1S000069950 CULLEN/FROST BANKERS, INC.229899109US229899109004/24/2024To elect 13 director nominees to serve on the Board of Directors of Cullen/Frost for a one-year term that will expire at the 2025 Annual Meeting of Shareholders; Joseph A. PierceDIRECTOR ELECTIONSISSUER6380ABSTAIN638AGAINST1S000069950 CULLEN/FROST BANKERS, INC.229899109US229899109004/24/2024To elect 13 director nominees to serve on the Board of Directors of Cullen/Frost for a one-year term that will expire at the 2025 Annual Meeting of Shareholders; Linda B. RutherfordDIRECTOR ELECTIONSISSUER6380ABSTAIN638AGAINST1S000069950 CULLEN/FROST BANKERS, INC.229899109US229899109004/24/2024To elect 13 director nominees to serve on the Board of Directors of Cullen/Frost for a one-year term that will expire at the 2025 Annual Meeting of Shareholders; Jack WillomeDIRECTOR ELECTIONSISSUER6380ABSTAIN638AGAINST1S000069950 CULLEN/FROST BANKERS, INC.229899109US229899109004/24/2024To provide nonbinding approval of executive compensation;SECTION 14A SAY-ON-PAY VOTESISSUER6380AGAINST638AGAINST1S000069950 CULLEN/FROST BANKERS, INC.229899109US229899109004/24/2024To approve the 2024 Equity Incentive Plan;COMPENSATIONISSUER6380FOR638FOR1S000069950 CULLEN/FROST BANKERS, INC.229899109US229899109004/24/2024To ratify the selection of Ernst & Young LLP to act as independent auditors of Cullen/Frost for the fiscal year that began January 1, 2024;AUDIT-RELATEDISSUER6380FOR638FOR1S000069950 CYBERAGENT,INC.J1046G108JP331140000012/08/2023Please reference meeting materials.OTHEROther Voting MattersISSUER953001S000069950 CYBERAGENT,INC.J1046G108JP331140000012/08/2023Approve Appropriation of SurplusCAPITAL STRUCTUREISSUER95300FOR9530FOR1S000069950 CYBERAGENT,INC.J1046G108JP331140000012/08/2023Appoint a Director who is not Audit and Supervisory Committee Member Fujita, SusumuDIRECTOR ELECTIONSISSUER95300ABSTAIN9530AGAINST1S000069950 CYBERAGENT,INC.J1046G108JP331140000012/08/2023Appoint a Director who is not Audit and Supervisory Committee Member Hidaka, YusukeDIRECTOR ELECTIONSISSUER95300ABSTAIN9530AGAINST1S000069950 CYBERAGENT,INC.J1046G108JP331140000012/08/2023Appoint a Director who is not Audit and Supervisory Committee Member Nakayama, GoDIRECTOR ELECTIONSISSUER95300ABSTAIN9530AGAINST1S000069950 CYBERAGENT,INC.J1046G108JP331140000012/08/2023Appoint a Director who is not Audit and Supervisory Committee Member Nakamura, KoichiDIRECTOR ELECTIONSISSUER95300ABSTAIN9530AGAINST1S000069950 CYBERAGENT,INC.J1046G108JP331140000012/08/2023Appoint a Director who is not Audit and Supervisory Committee Member Takaoka, KozoDIRECTOR ELECTIONSISSUER95300ABSTAIN9530AGAINST1S000069950 CYBERAGENT,INC.J1046G108JP331140000012/08/2023Appoint a Director who is Audit and Supervisory Committee Member Shiotsuki, TokoDIRECTOR ELECTIONSISSUER95300ABSTAIN9530AGAINST1S000069950 CYBERAGENT,INC.J1046G108JP331140000012/08/2023Appoint a Director who is Audit and Supervisory Committee Member Horiuchi, MasaoDIRECTOR ELECTIONSISSUER95300ABSTAIN9530AGAINST1S000069950 CYBERAGENT,INC.J1046G108JP331140000012/08/2023Appoint a Director who is Audit and Supervisory Committee Member Nakamura, TomomiDIRECTOR ELECTIONSISSUER95300ABSTAIN9530AGAINST1S000069950 CYBERAGENT,INC.J1046G108JP331140000012/08/2023Appoint a Substitute Director who is Audit and Supervisory Committee Member Kanzaki, TakahiroDIRECTOR ELECTIONSISSUER95300FOR9530FOR1S000069950 CYBERAGENT,INC.J1046G108JP331140000012/08/2023Approve Issuance of Share Acquisition Rights as Stock OptionsCOMPENSATIONISSUER95300AGAINST9530AGAINST1S000069950 CYBERARK SOFTWARE LTD.M2682V108IL001133446806/26/2024Re-election of Class I Director to serve until the Company's annual general meeting of shareholders to be held in 2027 and until their respective successor is duly elected and qualified: Matthew CohenDIRECTOR ELECTIONSISSUER2450ABSTAIN245AGAINST1S000069950 CYBERARK SOFTWARE LTD.M2682V108IL001133446806/26/2024Re-election of Class I Director to serve until the Company's annual general meeting of shareholders to be held in 2027 and until their respective successor is duly elected and qualified: François AuqueDIRECTOR ELECTIONSISSUER2450ABSTAIN245AGAINST1S000069950 CYBERARK SOFTWARE LTD.M2682V108IL001133446806/26/2024Election of Class I Director to serve until the Company's annual general meeting of shareholders to be held in 2027 and until her successor is duly elected and qualified: Mary YangDIRECTOR ELECTIONSISSUER2450ABSTAIN245AGAINST1S000069950 CYBERARK SOFTWARE LTD.M2682V108IL001133446806/26/2024To approve, in accordance with the requirements of the Israeli Companies Law, 5759-1999, a grant of performance share units and restricted share units for 2024 to the Company's Executive Chairman of the Board, Ehud (Udi) Mokady.CAPITAL STRUCTURECOMPENSATIONISSUER2450FOR245FOR1S000069950 CYBERARK SOFTWARE LTD.M2682V108IL001133446806/26/2024To approve amendments to the form of indemnification agreement for certain office holders of the Company.CORPORATE GOVERNANCEISSUER2450FOR245FOR1S000069950 CYBERARK SOFTWARE LTD.M2682V108IL001133446806/26/2024To approve certain amendments to the articles of association of the Company.CORPORATE GOVERNANCEISSUER2450FOR245FOR1S000069950 CYBERARK SOFTWARE LTD.M2682V108IL001133446806/26/2024To approve the re-appointment of Kost Forer Gabbay & Kasierer, registered public accounting firm, a member firm of Ernst & Young Global, as the Company's independent registered public accounting firm for the year ending December 31, 2024, and until the Company's 2025 annual general meeting of shareholders, and to authorize the Board to fix such accounting firm's annual compensation.AUDIT-RELATEDISSUER2450FOR245FOR1S000069950 DAI-ICHI LIFE HOLDINGS,INC.J09748112JP347648000306/24/2024Please reference meeting materials.OTHEROther Voting MattersISSUER718001S000069950 DAI-ICHI LIFE HOLDINGS,INC.J09748112JP347648000306/24/2024Approve Appropriation of SurplusCAPITAL STRUCTUREISSUER71800FOR7180FOR1S000069950 DAI-ICHI LIFE HOLDINGS,INC.J09748112JP347648000306/24/2024Appoint a Director who is not Audit and Supervisory Committee Member Inagaki, SeijiDIRECTOR ELECTIONSISSUER71800ABSTAIN7180AGAINST1S000069950 DAI-ICHI LIFE HOLDINGS,INC.J09748112JP347648000306/24/2024Appoint a Director who is not Audit and Supervisory Committee Member Kikuta, TetsuyaDIRECTOR ELECTIONSISSUER71800ABSTAIN7180AGAINST1S000069950 DAI-ICHI LIFE HOLDINGS,INC.J09748112JP347648000306/24/2024Appoint a Director who is not Audit and Supervisory Committee Member Yamaguchi, HitoshiDIRECTOR ELECTIONSISSUER71800ABSTAIN7180AGAINST1S000069950 DAI-ICHI LIFE HOLDINGS,INC.J09748112JP347648000306/24/2024Appoint a Director who is not Audit and Supervisory Committee Member Sogano, HidehikoDIRECTOR ELECTIONSISSUER71800ABSTAIN7180AGAINST1S000069950 DAI-ICHI LIFE HOLDINGS,INC.J09748112JP347648000306/24/2024Appoint a Director who is not Audit and Supervisory Committee Member Sumino, ToshiakiDIRECTOR ELECTIONSISSUER71800ABSTAIN7180AGAINST1S000069950 DAI-ICHI LIFE HOLDINGS,INC.J09748112JP347648000306/24/2024Appoint a Director who is not Audit and Supervisory Committee Member Kitahori, TakakoDIRECTOR ELECTIONSISSUER71800ABSTAIN7180AGAINST1S000069950 DAI-ICHI LIFE HOLDINGS,INC.J09748112JP347648000306/24/2024Appoint a Director who is not Audit and Supervisory Committee Member Inoue, YurikoDIRECTOR ELECTIONSISSUER71800ABSTAIN7180AGAINST1S000069950 DAI-ICHI LIFE HOLDINGS,INC.J09748112JP347648000306/24/2024Appoint a Director who is not Audit and Supervisory Committee Member Shingai, YasushiDIRECTOR ELECTIONSISSUER71800ABSTAIN7180AGAINST1S000069950 DAI-ICHI LIFE HOLDINGS,INC.J09748112JP347648000306/24/2024Appoint a Director who is not Audit and Supervisory Committee Member Bruce MillerDIRECTOR ELECTIONSISSUER71800ABSTAIN7180AGAINST1S000069950 DAI-ICHI LIFE HOLDINGS,INC.J09748112JP347648000306/24/2024Appoint a Director who is not Audit and Supervisory Committee Member Ishii, IchiroDIRECTOR ELECTIONSISSUER71800ABSTAIN7180AGAINST1S000069950 DAI-ICHI LIFE HOLDINGS,INC.J09748112JP347648000306/24/2024Appoint a Director who is Audit and Supervisory Committee Member Shibagaki, TakahiroDIRECTOR ELECTIONSISSUER71800ABSTAIN7180AGAINST1S000069950 DAI-ICHI LIFE HOLDINGS,INC.J09748112JP347648000306/24/2024Appoint a Director who is Audit and Supervisory Committee Member Yamakoshi, KenjiDIRECTOR ELECTIONSISSUER71800ABSTAIN7180AGAINST1S000069950 DAI-ICHI LIFE HOLDINGS,INC.J09748112JP347648000306/24/2024Appoint a Director who is Audit and Supervisory Committee Member Sato, RiekoDIRECTOR ELECTIONSISSUER71800ABSTAIN7180AGAINST1S000069950 DAI-ICHI LIFE HOLDINGS,INC.J09748112JP347648000306/24/2024Appoint a Director who is Audit and Supervisory Committee Member Masuda, KoichiDIRECTOR ELECTIONSISSUER71800ABSTAIN7180AGAINST1S000069950 DAI-ICHI LIFE HOLDINGS,INC.J09748112JP347648000306/24/2024Appoint a Director who is Audit and Supervisory Committee Member Nagase, SatoshiDIRECTOR ELECTIONSISSUER71800ABSTAIN7180AGAINST1S000069950 DAI-ICHI LIFE HOLDINGS,INC.J09748112JP347648000306/24/2024Appoint a Substitute Director who is Audit and Supervisory Committee Member Sakurada, KatsuraDIRECTOR ELECTIONSISSUER71800FOR7180FOR1S000069950 DAIFUKU CO.,LTD.J08988107JP349740000606/21/2024Please reference meeting materials.OTHEROther Voting MattersISSUER404401S000069950 DAIFUKU CO.,LTD.J08988107JP349740000606/21/2024Amend Articles to: Change Fiscal Year EndCORPORATE GOVERNANCEISSUER40440FOR4044FOR1S000069950 DAIFUKU CO.,LTD.J08988107JP349740000606/21/2024Appoint a Director Geshiro, HiroshiDIRECTOR ELECTIONSISSUER40440ABSTAIN4044AGAINST1S000069950 DAIFUKU CO.,LTD.J08988107JP349740000606/21/2024Appoint a Director Sato, SeijiDIRECTOR ELECTIONSISSUER40440ABSTAIN4044AGAINST1S000069950 DAIFUKU CO.,LTD.J08988107JP349740000606/21/2024Appoint a Director Nobuta, HiroshiDIRECTOR ELECTIONSISSUER40440ABSTAIN4044AGAINST1S000069950 DAIFUKU CO.,LTD.J08988107JP349740000606/21/2024Appoint a Director Takubo, HideakiDIRECTOR ELECTIONSISSUER40440ABSTAIN4044AGAINST1S000069950 DAIFUKU CO.,LTD.J08988107JP349740000606/21/2024Appoint a Director Terai, TomoakiDIRECTOR ELECTIONSISSUER40440ABSTAIN4044AGAINST1S000069950 DAIFUKU CO.,LTD.J08988107JP349740000606/21/2024Appoint a Director Ozawa, YoshiakiDIRECTOR ELECTIONSISSUER40440ABSTAIN4044AGAINST1S000069950 DAIFUKU CO.,LTD.J08988107JP349740000606/21/2024Appoint a Director Sakai, MineoDIRECTOR ELECTIONSISSUER40440ABSTAIN4044AGAINST1S000069950 DAIFUKU CO.,LTD.J08988107JP349740000606/21/2024Appoint a Director Kato, KakuDIRECTOR ELECTIONSISSUER40440ABSTAIN4044AGAINST1S000069950 DAIFUKU CO.,LTD.J08988107JP349740000606/21/2024Appoint a Director Kaneko, KeikoDIRECTOR ELECTIONSISSUER40440ABSTAIN4044AGAINST1S000069950 DAIFUKU CO.,LTD.J08988107JP349740000606/21/2024Appoint a Director Gideon FranklinDIRECTOR ELECTIONSISSUER40440ABSTAIN4044AGAINST1S000069950 DAIFUKU CO.,LTD.J08988107JP349740000606/21/2024Appoint a Corporate Auditor Hakoda, EikoAUDIT-RELATEDISSUER40440FOR4044FOR1S000069950 DALATA HOTEL GROUP PLCG2630L100IE00BJMZDW8304/25/2024VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTEDOTHEROther Voting MattersISSUER694001S000069950 DALATA HOTEL GROUP PLCG2630L100IE00BJMZDW8304/25/2024EUROCLEAR BANK, AS THE IRISH ISSUER CSD, HAS CONFIRMED THAT A MEETING ATTENDANCE REQUEST TO ATTEND ONLY IS NOT AN OPTION THEY SUPPORT. IF YOU REQUEST A MEETING ATTENDANCE, YOU MUST DO SO WITH VOTING RIGHTS SO YOU CAN REPRESENT AND VOTE THESE SHARES AT THE MEETING. ANY REQUESTS TO ATTEND ONLY WILL BE REJECTED BY EUROCLEAR BANK.OTHEROther Voting MattersISSUER694001S000069950 DALATA HOTEL GROUP PLCG2630L100IE00BJMZDW8304/25/2024ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTSOTHERAccept Financial Statements and Statutory ReportsISSUER69400FOR6940FOR1S000069950 DALATA HOTEL GROUP PLCG2630L100IE00BJMZDW8304/25/2024APPROVE REMUNERATION REPORTSECTION 14A SAY-ON-PAY VOTESISSUER69400FOR6940FOR1S000069950 DALATA HOTEL GROUP PLCG2630L100IE00BJMZDW8304/25/2024APPROVE FINAL DIVIDENDCAPITAL STRUCTUREISSUER69400FOR6940FOR1S000069950 DALATA HOTEL GROUP PLCG2630L100IE00BJMZDW8304/25/2024RE-ELECT JOHN HENNESSY AS DIRECTORDIRECTOR ELECTIONSISSUER69400ABSTAIN6940AGAINST1S000069950 DALATA HOTEL GROUP PLCG2630L100IE00BJMZDW8304/25/2024RE-ELECT DERMOT CROWLEY AS DIRECTORDIRECTOR ELECTIONSISSUER69400ABSTAIN6940AGAINST1S000069950 DALATA HOTEL GROUP PLCG2630L100IE00BJMZDW8304/25/2024RE-ELECT ELIZABETH MCMEIKAN AS DIRECTORDIRECTOR ELECTIONSISSUER69400ABSTAIN6940AGAINST1S000069950 DALATA HOTEL GROUP PLCG2630L100IE00BJMZDW8304/25/2024RE-ELECT CATHRIONA HALLAHAN AS DIRECTORDIRECTOR ELECTIONSISSUER69400ABSTAIN6940AGAINST1S000069950 DALATA HOTEL GROUP PLCG2630L100IE00BJMZDW8304/25/2024RE-ELECT GERVAISE SLOWEY AS DIRECTORDIRECTOR ELECTIONSISSUER69400ABSTAIN6940AGAINST1S000069950 DALATA HOTEL GROUP PLCG2630L100IE00BJMZDW8304/25/2024RE-ELECT SHANE CASSERLY AS DIRECTORDIRECTOR ELECTIONSISSUER69400ABSTAIN6940AGAINST1S000069950 DALATA HOTEL GROUP PLCG2630L100IE00BJMZDW8304/25/2024RE-ELECT CAROL PHELAN AS DIRECTORDIRECTOR ELECTIONSISSUER69400ABSTAIN6940AGAINST1S000069950 DALATA HOTEL GROUP PLCG2630L100IE00BJMZDW8304/25/2024ELECT JON MORTIMORE AS DIRECTORDIRECTOR ELECTIONSISSUER69400ABSTAIN6940AGAINST1S000069950 DALATA HOTEL GROUP PLCG2630L100IE00BJMZDW8304/25/2024AUTHORISE BOARD TO FIX REMUNERATION OF AUDITORSAUDIT-RELATEDISSUER69400FOR6940FOR1S000069950 DALATA HOTEL GROUP PLCG2630L100IE00BJMZDW8304/25/2024AUTHORISE ISSUE OF EQUITYCAPITAL STRUCTUREISSUER69400FOR6940FOR1S000069950 DALATA HOTEL GROUP PLCG2630L100IE00BJMZDW8304/25/2024AUTHORISE ISSUE OF EQUITY WITHOUT PRE-EMPTIVE RIGHTSCAPITAL STRUCTUREISSUER69400FOR6940FOR1S000069950 DALATA HOTEL GROUP PLCG2630L100IE00BJMZDW8304/25/2024AUTHORISE ISSUE OF EQUITY WITHOUT PRE-EMPTIVE RIGHTS IN CONNECTION WITH AN ACQUISITION OR OTHER CAPITAL INVESTMENTCAPITAL STRUCTUREISSUER69400FOR6940FOR1S000069950 DALATA HOTEL GROUP PLCG2630L100IE00BJMZDW8304/25/2024AUTHORISE MARKET PURCHASE OF ORDINARY SHARESCAPITAL STRUCTUREISSUER69400FOR6940FOR1S000069950 DALATA HOTEL GROUP PLCG2630L100IE00BJMZDW8304/25/2024AUTHORISE RE-ALLOTMENT OF TREASURY SHARESCAPITAL STRUCTUREISSUER69400FOR6940FOR1S000069950 DALATA HOTEL GROUP PLCG2630L100IE00BJMZDW8304/25/2024AUTHORISE THE COMPANY TO CALL GENERAL MEETING WITH TWO WEEKS' NOTICECORPORATE GOVERNANCEISSUER69400FOR6940FOR1S000069950 DALATA HOTEL GROUP PLCG2630L100IE00BJMZDW8304/25/2024AMEND ARTICLES OF CONSTITUTION TO INCREASE IN THE MAXIMUM NUMBER OF DIRECTORS TO TWELVECORPORATE GOVERNANCEISSUER69400FOR6940FOR1S000069950 DALATA HOTEL GROUP PLCG2630L100IE00BJMZDW8304/25/202418 APR 2024: INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE. THANK YOU.OTHEROther Voting MattersISSUER694001S000069950 DALATA HOTEL GROUP PLCG2630L100IE00BJMZDW8304/25/202418 APR 2024: PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE IN NUMBERING OF ALL RESOLUTIONS AND ADDITION OF COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOUOTHEROther Voting MattersISSUER694001S000069950 DANAHER CORPORATION235851102US235851102805/07/2024To elect the thirteen directors named in the attached Proxy Statement to hold office until the 2025 Annual Meeting of Shareholders and until their successors are elected and qualified Rainer M. BlairDIRECTOR ELECTIONSISSUER101320ABSTAIN10132AGAINST1S000069950 DANAHER CORPORATION235851102US235851102805/07/2024To elect the thirteen directors named in the attached Proxy Statement to hold office until the 2025 Annual Meeting of Shareholders and until their successors are elected and qualified Feroz DewanDIRECTOR ELECTIONSISSUER101320ABSTAIN10132AGAINST1S000069950 DANAHER CORPORATION235851102US235851102805/07/2024To elect the thirteen directors named in the attached Proxy Statement to hold office until the 2025 Annual Meeting of Shareholders and until their successors are elected and qualified Linda FillerDIRECTOR ELECTIONSISSUER101320ABSTAIN10132AGAINST1S000069950 DANAHER CORPORATION235851102US235851102805/07/2024To elect the thirteen directors named in the attached Proxy Statement to hold office until the 2025 Annual Meeting of Shareholders and until their successors are elected and qualified Teri ListDIRECTOR ELECTIONSISSUER101320ABSTAIN10132AGAINST1S000069950 DANAHER CORPORATION235851102US235851102805/07/2024To elect the thirteen directors named in the attached Proxy Statement to hold office until the 2025 Annual Meeting of Shareholders and until their successors are elected and qualified Jessica L. MegaDIRECTOR ELECTIONSISSUER101320ABSTAIN10132AGAINST1S000069950 DANAHER CORPORATION235851102US235851102805/07/2024To elect the thirteen directors named in the attached Proxy Statement to hold office until the 2025 Annual Meeting of Shareholders and until their successors are elected and qualified Mitchell P. RalesDIRECTOR ELECTIONSISSUER101320ABSTAIN10132AGAINST1S000069950 DANAHER CORPORATION235851102US235851102805/07/2024To elect the thirteen directors named in the attached Proxy Statement to hold office until the 2025 Annual Meeting of Shareholders and until their successors are elected and qualified Steven M. RalesDIRECTOR ELECTIONSISSUER101320ABSTAIN10132AGAINST1S000069950 DANAHER CORPORATION235851102US235851102805/07/2024To elect the thirteen directors named in the attached Proxy Statement to hold office until the 2025 Annual Meeting of Shareholders and until their successors are elected and qualified Pardis C. SabetiDIRECTOR ELECTIONSISSUER101320ABSTAIN10132AGAINST1S000069950 DANAHER CORPORATION235851102US235851102805/07/2024To elect the thirteen directors named in the attached Proxy Statement to hold office until the 2025 Annual Meeting of Shareholders and until their successors are elected and qualified A. Shane SandersDIRECTOR ELECTIONSISSUER101320ABSTAIN10132AGAINST1S000069950 DANAHER CORPORATION235851102US235851102805/07/2024To elect the thirteen directors named in the attached Proxy Statement to hold office until the 2025 Annual Meeting of Shareholders and until their successors are elected and qualified John T. SchwietersDIRECTOR ELECTIONSISSUER101320ABSTAIN10132AGAINST1S000069950 DANAHER CORPORATION235851102US235851102805/07/2024To elect the thirteen directors named in the attached Proxy Statement to hold office until the 2025 Annual Meeting of Shareholders and until their successors are elected and qualified Alan G. SpoonDIRECTOR ELECTIONSISSUER101320ABSTAIN10132AGAINST1S000069950 DANAHER CORPORATION235851102US235851102805/07/2024To elect the thirteen directors named in the attached Proxy Statement to hold office until the 2025 Annual Meeting of Shareholders and until their successors are elected and qualified Raymond C. StevensDIRECTOR ELECTIONSISSUER101320ABSTAIN10132AGAINST1S000069950 DANAHER CORPORATION235851102US235851102805/07/2024To elect the thirteen directors named in the attached Proxy Statement to hold office until the 2025 Annual Meeting of Shareholders and until their successors are elected and qualified Elias A. ZerhouniDIRECTOR ELECTIONSISSUER101320ABSTAIN10132AGAINST1S000069950 DANAHER CORPORATION235851102US235851102805/07/2024To ratify the selection of Ernst & Young LLP as Danaher's independent registered public accounting firm for the year ending December 31, 2024AUDIT-RELATEDISSUER101320FOR10132FOR1S000069950 DANAHER CORPORATION235851102US235851102805/07/2024To approve on an advisory basis the Company's named executive officer compensation.SECTION 14A SAY-ON-PAY VOTESISSUER101320AGAINST10132AGAINST1S000069950 DANAHER CORPORATION235851102US235851102805/07/2024To act upon a shareholder proposal requesting that Danaher amend its governing documents to reduce the percentage of shares required for shareholders to call a special meeting of shareholders from 25% to 15%.CORPORATE GOVERNANCESECURITY HOLDER101320FOR10132AGAINST1S000069950 DANAHER CORPORATION235851102US235851102805/07/2024To act upon a shareholder proposal requesting a report to shareholders on the effectiveness of the Company's diversity, equity, and inclusion efforts.HUMAN RIGHTS OR HUMAN CAPITAL/WORKFORCESECURITY HOLDER101320FOR10132AGAINST1S000069950 DB INSURANCE CO. LTDY2096K109KR700583000503/22/2024APPROVAL OF FINANCIAL STATEMENTSOTHERApprove Financial Statements, Allocation of Income, and Discharge DirectorsISSUER12400FOR1240FOR1S000069950 DB INSURANCE CO. LTDY2096K109KR700583000503/22/2024AMENDMENT OF ARTICLES OF INCORPORATION: ARTICLE 24 THE NUMBER OF DIRECTORCORPORATE GOVERNANCEISSUER12400FOR1240FOR1S000069950 DB INSURANCE CO. LTDY2096K109KR700583000503/22/2024AMENDMENT OF ARTICLES OF INCORPORATION: ARTICLE 26 THE TERM OF DIRECTORCORPORATE GOVERNANCEISSUER12400FOR1240FOR1S000069950 DB INSURANCE CO. LTDY2096K109KR700583000503/22/2024ELECTION OF OUTSIDE DIRECTOR CHOE JEONG HODIRECTOR ELECTIONSISSUER12400ABSTAIN1240AGAINST1S000069950 DB INSURANCE CO. LTDY2096K109KR700583000503/22/2024ELECTION OF OUTSIDE DIRECTOR JEON SEON AEDIRECTOR ELECTIONSISSUER12400ABSTAIN1240AGAINST1S000069950 DB INSURANCE CO. LTDY2096K109KR700583000503/22/2024ELECTION OF OUTSIDE DIRECTOR YUN YONG RODIRECTOR ELECTIONSISSUER12400ABSTAIN1240AGAINST1S000069950 DB INSURANCE CO. LTDY2096K109KR700583000503/22/2024ELECTION OF OUTSIDE DIRECTOR GIM CHEOL HODIRECTOR ELECTIONSISSUER12400ABSTAIN1240AGAINST1S000069950 DB INSURANCE CO. LTDY2096K109KR700583000503/22/2024ELECTION OF INSIDE DIRECTOR GIM JEONG NAMDIRECTOR ELECTIONSISSUER12400ABSTAIN1240AGAINST1S000069950 DB INSURANCE CO. LTDY2096K109KR700583000503/22/2024ELECTION OF INSIDE DIRECTOR JEONG JONG PYODIRECTOR ELECTIONSISSUER12400ABSTAIN1240AGAINST1S000069950 DB INSURANCE CO. LTDY2096K109KR700583000503/22/2024ELECTION OF INSIDE DIRECTOR BAK GI HYEONDIRECTOR ELECTIONSISSUER12400ABSTAIN1240AGAINST1S000069950 DB INSURANCE CO. LTDY2096K109KR700583000503/22/2024ELECTION OF OUTSIDE DIRECTOR WHO IS AN AUDIT COMMITTEE MEMBER JEONG CHAE UNGDIRECTOR ELECTIONSISSUER12400ABSTAIN1240AGAINST1S000069950 DB INSURANCE CO. LTDY2096K109KR700583000503/22/2024ELECTION OF AUDIT COMMITTEE MEMBER CHOE JEONG HOCORPORATE GOVERNANCEISSUER12400FOR1240FOR1S000069950 DB INSURANCE CO. LTDY2096K109KR700583000503/22/2024ELECTION OF AUDIT COMMITTEE MEMBER JEON SEON AECORPORATE GOVERNANCEISSUER12400FOR1240FOR1S000069950 DB INSURANCE CO. LTDY2096K109KR700583000503/22/2024APPROVAL OF REMUNERATION FOR DIRECTORCOMPENSATIONISSUER12400AGAINST1240AGAINST1S000069950 DB INSURANCE CO. LTDY2096K109KR700583000503/22/202411 MAR 2024: PLEASE NOTE THAT THIS IS A REVISION DUE TO MODIFICATION OF TEXT OF RESOLUTIONS 2.1 TO 2.2. 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 MattersISSUER124001S000069950 DECHRA PHARMACEUTICALS PLCG2769C145GB000963318007/20/2023TO GIVE EFFECT TO THE SCHEME AS SET OUT IN THE NOTICE OF GENERAL MEETING CONTAINED IN PART 11 OF THE SCHEME DOCUMENTEXTRAORDINARY TRANSACTIONSISSUER6520ABSTAIN652AGAINST1S000069950 DECHRA PHARMACEUTICALS PLCG2769C145GB000963318007/20/2023TO APPROVE THE SCHEME OF ARRANGEMENT AS DETAILED IN THE NOTICE OF MEETINGEXTRAORDINARY TRANSACTIONSISSUER6520ABSTAIN652AGAINST1S000069950 DECHRA PHARMACEUTICALS PLCG2769C145GB000963318007/20/2023PLEASE NOTE THAT ABSTAIN IS NOT A VALID VOTE OPTION FOR THIS MEETING TYPE. PLEASE CHOOSE BETWEEN "FOR" AND "AGAINST" ONLY. SHOULD YOU CHOOSE TO VOTE ABSTAIN FOR THIS MEETING THEN YOUR VOTE WILL BE DISREGARDED BY THE ISSUER OR ISSUERS AGENT.OTHEROther Voting MattersISSUER65201S000069950 DECHRA PHARMACEUTICALS PLCG2769C145GB000963318012/13/2023TO RECEIVE THE ACCOUNTS OF THE COMPANY FOR THE YEAR ENDED 30 JUNE 2023 TOGETHER WITH THE STRATEGIC DIRECTORS REPORT AND THE AUDITORS REPORTOTHERAccept Financial Statements and Statutory ReportsISSUER7360FOR736FOR1S000069950 DECHRA PHARMACEUTICALS PLCG2769C145GB000963318012/13/2023TO APPROVE THE DIRECTORS REMUNERATION REPORT FOR THE YEAR ENDED 30 JUNE 2023SECTION 14A SAY-ON-PAY VOTESISSUER7360FOR736FOR1S000069950 DECHRA PHARMACEUTICALS PLCG2769C145GB000963318012/13/2023TO RECEIVE AND APPROVE THE DIRECTORS REMUNERATION POLICY FOR THE YEAR ENDED 30 JUNE 2023COMPENSATIONCORPORATE GOVERNANCEISSUER7360FOR736FOR1S000069950 DECHRA PHARMACEUTICALS PLCG2769C145GB000963318012/13/2023TO ELECT GEETA GOPALANDIRECTOR ELECTIONSISSUER7360ABSTAIN736AGAINST1S000069950 DECHRA PHARMACEUTICALS PLCG2769C145GB000963318012/13/2023TO RE-ELECT ALISON PLATTDIRECTOR ELECTIONSISSUER7360ABSTAIN736AGAINST1S000069950 DECHRA PHARMACEUTICALS PLCG2769C145GB000963318012/13/2023TO RE-ELECT IAN PAGEDIRECTOR ELECTIONSISSUER7360ABSTAIN736AGAINST1S000069950 DECHRA PHARMACEUTICALS PLCG2769C145GB000963318012/13/2023TO RE-ELECT ANTHONY GRIFFINDIRECTOR ELECTIONSISSUER7360ABSTAIN736AGAINST1S000069950 DECHRA PHARMACEUTICALS PLCG2769C145GB000963318012/13/2023TO RE-ELECT PAUL SANDLANDDIRECTOR ELECTIONSISSUER7360ABSTAIN736AGAINST1S000069950 DECHRA PHARMACEUTICALS PLCG2769C145GB000963318012/13/2023TO RE-ELECT LISA BRIGHTDIRECTOR ELECTIONSISSUER7360ABSTAIN736AGAINST1S000069950 DECHRA PHARMACEUTICALS PLCG2769C145GB000963318012/13/2023TO RE-ELECT LAWSON MACARTNEYDIRECTOR ELECTIONSISSUER7360ABSTAIN736AGAINST1S000069950 DECHRA PHARMACEUTICALS PLCG2769C145GB000963318012/13/2023TO RE-ELECT JOHN SHIPSEYDIRECTOR ELECTIONSISSUER7360ABSTAIN736AGAINST1S000069950 DECHRA PHARMACEUTICALS PLCG2769C145GB000963318012/13/2023TO RE-APPOINT PRICEWATERHOUSECOOPERS AS EXTERNAL AUDITOR OF THE COMPANYAUDIT-RELATEDISSUER7360FOR736FOR1S000069950 DECHRA PHARMACEUTICALS PLCG2769C145GB000963318012/13/2023TO AUTHORISE THE AUDIT COMMITTEE TO DETERMINE THE REMUNERATION OF THE EXTERNAL AUDITORAUDIT-RELATEDISSUER7360FOR736FOR1S000069950 DECHRA PHARMACEUTICALS PLCG2769C145GB000963318012/13/2023TO AUTHORISE THE DIRECTORS TO ALLOT SHARES TO SPECIFIC LIMITSCAPITAL STRUCTUREISSUER7360FOR736FOR1S000069950 DECHRA PHARMACEUTICALS PLCG2769C145GB000963318012/13/2023TO DISAPPLY THE PRE-EMPTION RIGHTSCAPITAL STRUCTUREISSUER7360FOR736FOR1S000069950 DECHRA PHARMACEUTICALS PLCG2769C145GB000963318012/13/2023TO DISAPPLY ADDITIONAL PRE-EMPTION RIGHTSCAPITAL STRUCTUREISSUER7360FOR736FOR1S000069950 DECHRA PHARMACEUTICALS PLCG2769C145GB000963318012/13/2023TO AUTHORISE THE COMPANY TO PURCHASE ITS OWN SHARESCAPITAL STRUCTUREISSUER7360AGAINST736AGAINST1S000069950 DECHRA PHARMACEUTICALS PLCG2769C145GB000963318012/13/2023TO AUTHORISE THE COMPANY TO HOLD ANY GENERAL MEETING OTHER THAN AN ANNUAL GENERAL MEETING OF THE COMPANY ON NOT LESS THAN 14 CLEAR DAYS NOTICECORPORATE GOVERNANCEISSUER7360FOR736FOR1S000069950 DEFINITY FINANCIAL CORPORATION24477T100CA24477T100305/17/2024PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE 'IN FAVOR' OR 'AGAINST' ONLY FOR RESOLUTIONS 2.1 TO 2.12, 3 AND 4 AND 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBER 1. THANK YOUOTHEROther Voting MattersISSUER313101S000069950 DEFINITY FINANCIAL CORPORATION24477T100CA24477T100305/17/2024APPOINTMENT OF ERNST & YOUNG LLP AS EXTERNAL AUDITOR OF THE CORPORATIONAUDIT-RELATEDISSUER31310FOR3131FOR1S000069950 DEFINITY FINANCIAL CORPORATION24477T100CA24477T100305/17/2024ELECTION OF DIRECTOR: JOHN BOWEYDIRECTOR ELECTIONSISSUER31310FOR3131FOR1S000069950 DEFINITY FINANCIAL CORPORATION24477T100CA24477T100305/17/2024ELECTION OF DIRECTOR: ELIZABETH DELBIANCODIRECTOR ELECTIONSISSUER31310FOR3131FOR1S000069950 DEFINITY FINANCIAL CORPORATION24477T100CA24477T100305/17/2024ELECTION OF DIRECTOR: DANIEL FORTINDIRECTOR ELECTIONSISSUER31310FOR3131FOR1S000069950 DEFINITY FINANCIAL CORPORATION24477T100CA24477T100305/17/2024ELECTION OF DIRECTOR: DICK FREEBOROUGHDIRECTOR ELECTIONSISSUER31310FOR3131FOR1S000069950 DEFINITY FINANCIAL CORPORATION24477T100CA24477T100305/17/2024ELECTION OF DIRECTOR: SABRINA GEREMIADIRECTOR ELECTIONSISSUER31310FOR3131FOR1S000069950 DEFINITY FINANCIAL CORPORATION24477T100CA24477T100305/17/2024ELECTION OF DIRECTOR: MICHEAL KELLYDIRECTOR ELECTIONSISSUER31310FOR3131FOR1S000069950 DEFINITY FINANCIAL CORPORATION24477T100CA24477T100305/17/2024ELECTION OF DIRECTOR: ROBERT MCFARLANEDIRECTOR ELECTIONSISSUER31310FOR3131FOR1S000069950 DEFINITY FINANCIAL CORPORATION24477T100CA24477T100305/17/2024ELECTION OF DIRECTOR: ADRIAN MITCHELLDIRECTOR ELECTIONSISSUER31310FOR3131FOR1S000069950 DEFINITY FINANCIAL CORPORATION24477T100CA24477T100305/17/2024ELECTION OF DIRECTOR: SUSAN MONTEITHDIRECTOR ELECTIONSISSUER31310FOR3131FOR1S000069950 DEFINITY FINANCIAL CORPORATION24477T100CA24477T100305/17/2024ELECTION OF DIRECTOR: ROWAN SAUNDERSDIRECTOR ELECTIONSISSUER31310FOR3131FOR1S000069950 DEFINITY FINANCIAL CORPORATION24477T100CA24477T100305/17/2024ELECTION OF DIRECTOR: EDOUARD SCHMIDDIRECTOR ELECTIONSISSUER31310FOR3131FOR1S000069950 DEFINITY FINANCIAL CORPORATION24477T100CA24477T100305/17/2024ELECTION OF DIRECTOR: MICHAEL STRAMAGLIADIRECTOR ELECTIONSISSUER31310FOR3131FOR1S000069950 DEFINITY FINANCIAL CORPORATION24477T100CA24477T100305/17/2024RESOLUTION TO RATIFY AND APPROVE THE SHAREHOLDER RIGHTS PLAN OF THE CORPORATIONSHAREHOLDER RIGHTS AND DEFENSESISSUER31310FOR3131FOR1S000069950 DEFINITY FINANCIAL CORPORATION24477T100CA24477T100305/17/2024NON-BINDING ADVISORY VOTE ON APPROACH TO EXECUTIVE COMPENSATIONSECTION 14A SAY-ON-PAY VOTESISSUER31310FOR3131FOR1S000069950 DELUXE CORPORATION248019101US248019101204/25/2024Election of Directors: William C. CobbDIRECTOR ELECTIONSISSUER61120ABSTAIN6112AGAINST1S000069950 DELUXE CORPORATION248019101US248019101204/25/2024Election of Directors: Paul R. GarciaDIRECTOR ELECTIONSISSUER61120ABSTAIN6112AGAINST1S000069950 DELUXE CORPORATION248019101US248019101204/25/2024Election of Directors: Cheryl E. Mayberry McKissackDIRECTOR ELECTIONSISSUER61120ABSTAIN6112AGAINST1S000069950 DELUXE CORPORATION248019101US248019101204/25/2024Election of Directors: Barry C. McCarthyDIRECTOR ELECTIONSISSUER61120ABSTAIN6112AGAINST1S000069950 DELUXE CORPORATION248019101US248019101204/25/2024Election of Directors: Thomas J. ReddinDIRECTOR ELECTIONSISSUER61120ABSTAIN6112AGAINST1S000069950 DELUXE CORPORATION248019101US248019101204/25/2024Election of Directors: Martyn R. RedgraveDIRECTOR ELECTIONSISSUER61120ABSTAIN6112AGAINST1S000069950 DELUXE CORPORATION248019101US248019101204/25/2024Election of Directors: John L. StauchDIRECTOR ELECTIONSISSUER61120ABSTAIN6112AGAINST1S000069950 DELUXE CORPORATION248019101US248019101204/25/2024Election of Directors: Telisa L. YancyDIRECTOR ELECTIONSISSUER61120ABSTAIN6112AGAINST1S000069950 DELUXE CORPORATION248019101US248019101204/25/2024Advisory vote (non-binding) to approve the compensation of our Named Executive OfficersSECTION 14A SAY-ON-PAY VOTESISSUER61120AGAINST6112AGAINST1S000069950 DELUXE CORPORATION248019101US248019101204/25/2024Ratify the appointment of PricewaterhouseCoopers LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2024AUDIT-RELATEDISSUER61120FOR6112FOR1S000069950 DEMANT A/SK3008M105DK006073859903/06/2024VOTING 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 MattersISSUER74001S000069950 DEMANT A/SK3008M105DK006073859903/06/2024SPLIT AND PARTIAL VOTING IS NOT AUTHORIZED FOR A BENEFICIAL OWNER IN THE DANISH MARKET.OTHEROther Voting MattersISSUER74001S000069950 DEMANT A/SK3008M105DK006073859903/06/2024VOTING 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 MattersISSUER74001S000069950 DEMANT A/SK3008M105DK006073859903/06/2024THE BOARD OF DIRECTORS REPORT ON THE COMPANYS ACTIVITIES IN THE PAST YEAROTHEROther Voting MattersISSUER74001S000069950 DEMANT A/SK3008M105DK006073859903/06/2024PRESENTATION FOR APPROVAL OF THE AUDITED ANNUAL REPORT 2023, INCLUDING THE CONSOLIDATED FINANCIAL STATEMENTSOTHEROther Voting MattersISSUER7400FOR740FOR1S000069950 DEMANT A/SK3008M105DK006073859903/06/2024RESOLUTION ON THE APPROPRIATION OF PROFIT OR PAYMENT OF LOSS ACCORDING TO THE APPROVED ANNUAL REPORT 2023CAPITAL STRUCTUREISSUER7400FOR740FOR1S000069950 DEMANT A/SK3008M105DK006073859903/06/2024PRESENTATION OF AND INDICATIVE VOTE ON THE REMUNERATION REPORT FOR 2023SECTION 14A SAY-ON-PAY VOTESISSUER7400FOR740FOR1S000069950 DEMANT A/SK3008M105DK006073859903/06/2024APPROVAL OF REMUNERATION FOR THE BOARD OF DIRECTORS FOR THE CURRENT FINANCIAL YEARCOMPENSATIONISSUER7400AGAINST740AGAINST1S000069950 DEMANT A/SK3008M105DK006073859903/06/2024ELECTION OF MEMBER TO THE BOARD OF DIRECTORS: RE-ELECTION OF NIELS B. CHRISTIANSENDIRECTOR ELECTIONSISSUER7400ABSTAIN740AGAINST1S000069950 DEMANT A/SK3008M105DK006073859903/06/2024ELECTION OF MEMBER TO THE BOARD OF DIRECTORS: RE-ELECTION OF NIELS JACOBSENDIRECTOR ELECTIONSISSUER7400ABSTAIN740AGAINST1S000069950 DEMANT A/SK3008M105DK006073859903/06/2024ELECTION OF MEMBER TO THE BOARD OF DIRECTORS: RE-ELECTION OF SISSE FJELSTED RASMUSSENDIRECTOR ELECTIONSISSUER7400ABSTAIN740AGAINST1S000069950 DEMANT A/SK3008M105DK006073859903/06/2024ELECTION OF MEMBER TO THE BOARD OF DIRECTORS: RE-ELECTION OF KRISTIAN VILLUMSENDIRECTOR ELECTIONSISSUER7400ABSTAIN740AGAINST1S000069950 DEMANT A/SK3008M105DK006073859903/06/2024ELECTION OF AUDITOR: THE BOARD OF DIRECTORS PROPOSES RE-ELECTION OF PWC. THE BOARD PROPOSES THAT IN THE FUTURE, PWCS TASKS WILL ALSO INCLUDE TO PROVIDE AN OPINION ON THE ASSURANCE OF SUSTAINABILITY REPORTING IN THE MANAGEMENT REPORTAUDIT-RELATEDISSUER7400FOR740FOR1S000069950 DEMANT A/SK3008M105DK006073859903/06/2024THE BOARD OF DIRECTORS HAS SUBMITTED THE FOLLOWING PROPOSAL: DELETION OF ARTICLE 11.4 IN THE COMPANYS ARTICLES OF ASSOCIATION ON AGE LIMIT FOR BOARD MEMBERSCORPORATE GOVERNANCEISSUER7400FOR740FOR1S000069950 DEMANT A/SK3008M105DK006073859903/06/2024THE BOARD OF DIRECTORS HAS SUBMITTED THE FOLLOWING PROPOSAL: REDUCTION OF THE COMPANYS SHARE CAPITALCAPITAL STRUCTUREISSUER7400FOR740FOR1S000069950 DEMANT A/SK3008M105DK006073859903/06/2024THE BOARD OF DIRECTORS HAS SUBMITTED THE FOLLOWING PROPOSAL: AUTHORISATION TO THE BOARD OF DIRECTORS TO LET THE COMPANY ACQUIRE OWN SHARESCAPITAL STRUCTUREISSUER7400AGAINST740AGAINST1S000069950 DEMANT A/SK3008M105DK006073859903/06/2024THE BOARD OF DIRECTORS HAS SUBMITTED THE FOLLOWING PROPOSAL: AUTHORITY TO THE CHAIR OF THE AGMOTHEROther Voting MattersISSUER7400FOR740FOR1S000069950 DEMANT A/SK3008M105DK006073859903/06/2024ANY OTHER BUSINESSOTHEROther BusinessISSUER74001S000069950 DEMANT A/SK3008M105DK006073859903/06/2024PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBERS 6.1 TO 6.4 AND 7.1. THANK YOU.OTHEROther Voting MattersISSUER74001S000069950 DEMANT A/SK3008M105DK006073859903/06/2024INTERMEDIARY 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 MattersISSUER74001S000069950 DENSO CORPORATIONJ12075107JP355150000606/20/2024Please reference meeting materials.OTHEROther Voting MattersISSUER14625601S000069950 DENSO CORPORATIONJ12075107JP355150000606/20/2024Appoint a Director Arima, KojiDIRECTOR ELECTIONSISSUER1462560ABSTAIN146256AGAINST1S000069950 DENSO CORPORATIONJ12075107JP355150000606/20/2024Appoint a Director Hayashi, ShinnosukeDIRECTOR ELECTIONSISSUER1462560ABSTAIN146256AGAINST1S000069950 DENSO CORPORATIONJ12075107JP355150000606/20/2024Appoint a Director Matsui, YasushiDIRECTOR ELECTIONSISSUER1462560ABSTAIN146256AGAINST1S000069950 DENSO CORPORATIONJ12075107JP355150000606/20/2024Appoint a Director Yamazaki, YasuhikoDIRECTOR ELECTIONSISSUER1462560ABSTAIN146256AGAINST1S000069950 DENSO CORPORATIONJ12075107JP355150000606/20/2024Appoint a Director Toyoda, AkioDIRECTOR ELECTIONSISSUER1462560ABSTAIN146256AGAINST1S000069950 DENSO CORPORATIONJ12075107JP355150000606/20/2024Appoint a Director Kushida, ShigekiDIRECTOR ELECTIONSISSUER1462560ABSTAIN146256AGAINST1S000069950 DENSO CORPORATIONJ12075107JP355150000606/20/2024Appoint a Director Mitsuya, YukoDIRECTOR ELECTIONSISSUER1462560ABSTAIN146256AGAINST1S000069950 DENSO CORPORATIONJ12075107JP355150000606/20/2024Appoint a Director Joseph P. Schmelzeis, Jr.DIRECTOR ELECTIONSISSUER1462560ABSTAIN146256AGAINST1S000069950 DENSO CORPORATIONJ12075107JP355150000606/20/2024Appoint a Substitute Corporate Auditor Kitagawa, HiromiAUDIT-RELATEDISSUER1462560FOR146256FOR1S000069950 DENSO CORPORATIONJ12075107JP355150000606/20/2024Approve Details of the Restricted-Stock Compensation to be received by Directors (Excluding Non-Executive Directors and Outside Directors)COMPENSATIONISSUER1462560ABSTAIN146256AGAINST1S000069950 DEUTSCHE BOERSE AGD1882G119DE000581005505/14/2024VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTEDOTHEROther Voting MattersISSUER94701S000069950 DEUTSCHE BOERSE AGD1882G119DE000581005505/14/2024RECEIVE FINANCIAL STATEMENTS AND STATUTORY REPORTS FOR FISCAL YEAR 2023OTHEROther Voting MattersISSUER94701S000069950 DEUTSCHE BOERSE AGD1882G119DE000581005505/14/2024APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF EUR 3.80 PER SHARECAPITAL STRUCTUREISSUER9470FOR947FOR1S000069950 DEUTSCHE BOERSE AGD1882G119DE000581005505/14/2024APPROVE DISCHARGE OF MANAGEMENT BOARD FOR FISCAL YEAR 2023CORPORATE GOVERNANCEISSUER9470FOR947FOR1S000069950 DEUTSCHE BOERSE AGD1882G119DE000581005505/14/2024APPROVE DISCHARGE OF SUPERVISORY BOARD FOR FISCAL YEAR 2023CORPORATE GOVERNANCEISSUER9470FOR947FOR1S000069950 DEUTSCHE BOERSE AGD1882G119DE000581005505/14/2024APPROVE ISSUANCE OF WARRANTS/BONDS WITH WARRANTS ATTACHED/CONVERTIBLE BONDS WITHOUT PREEMPTIVE RIGHTS UP TO AGGREGATE NOMINAL AMOUNT OF EUR 5 BILLION; APPROVE CREATION OF EUR 19 MILLION POOL OF CAPITAL TO GUARANTEE CONVERSION RIGHTSCAPITAL STRUCTUREISSUER9470FOR947FOR1S000069950 DEUTSCHE BOERSE AGD1882G119DE000581005505/14/2024AUTHORIZE SHARE REPURCHASE PROGRAM AND REISSUANCE OR CANCELLATION OF REPURCHASED SHARESCAPITAL STRUCTUREISSUER9470AGAINST947AGAINST1S000069950 DEUTSCHE BOERSE AGD1882G119DE000581005505/14/2024AUTHORIZE USE OF FINANCIAL DERIVATIVES WHEN REPURCHASING SHARESCAPITAL STRUCTUREISSUER9470FOR947FOR1S000069950 DEUTSCHE BOERSE AGD1882G119DE000581005505/14/2024ELECT ANDREAS GOTTSCHLING TO THE SUPERVISORY BOARDDIRECTOR ELECTIONSISSUER9470ABSTAIN947AGAINST1S000069950 DEUTSCHE BOERSE AGD1882G119DE000581005505/14/2024ELECT MARTIN JETTER TO THE SUPERVISORY BOARDDIRECTOR ELECTIONSISSUER9470ABSTAIN947AGAINST1S000069950 DEUTSCHE BOERSE AGD1882G119DE000581005505/14/2024ELECT SHANNON JOHNSTON TO THE SUPERVISORY BOARDDIRECTOR ELECTIONSISSUER9470ABSTAIN947AGAINST1S000069950 DEUTSCHE BOERSE AGD1882G119DE000581005505/14/2024ELECT SIGRID KOZMIENSKY TO THE SUPERVISORY BOARDDIRECTOR ELECTIONSISSUER9470ABSTAIN947AGAINST1S000069950 DEUTSCHE BOERSE AGD1882G119DE000581005505/14/2024ELECT BARBARA LAMBERT TO THE SUPERVISORY BOARDDIRECTOR ELECTIONSISSUER9470ABSTAIN947AGAINST1S000069950 DEUTSCHE BOERSE AGD1882G119DE000581005505/14/2024ELECT CHARLES STONEHILL TO THE SUPERVISORY BOARDDIRECTOR ELECTIONSISSUER9470ABSTAIN947AGAINST1S000069950 DEUTSCHE BOERSE AGD1882G119DE000581005505/14/2024ELECT CLARA-CHRISTINA STREIT TO THE SUPERVISORY BOARDDIRECTOR ELECTIONSISSUER9470ABSTAIN947AGAINST1S000069950 DEUTSCHE BOERSE AGD1882G119DE000581005505/14/2024ELECT CHONG LEE TAN TO THE SUPERVISORY BOARDDIRECTOR ELECTIONSISSUER9470ABSTAIN947AGAINST1S000069950 DEUTSCHE BOERSE AGD1882G119DE000581005505/14/2024APPROVE REMUNERATION POLICY FOR THE SUPERVISORY BOARDCOMPENSATIONISSUER9470AGAINST947AGAINST1S000069950 DEUTSCHE BOERSE AGD1882G119DE000581005505/14/2024APPROVE REMUNERATION REPORTSECTION 14A SAY-ON-PAY VOTESISSUER9470FOR947FOR1S000069950 DEUTSCHE BOERSE AGD1882G119DE000581005505/14/2024RATIFY PRICEWATERHOUSECOOPERS GMBH AS AUDITORS FOR FISCAL YEAR 2024 AND FOR THE REVIEW OF INTERIM FINANCIAL STATEMENTS FOR THE FIRST HALF OF FISCAL YEAR 2024AUDIT-RELATEDISSUER9470FOR947FOR1S000069950 DEUTSCHE BOERSE AGD1882G119DE000581005505/14/2024RATIFY PRICEWATERHOUSECOOPERS GMBH AS AUTHORIZED SUSTAINABILITY AUDITORS FOR FISCAL YEAR 2024OTHEROther Voting MattersISSUER9470FOR947FOR1S000069950 DEUTSCHE BOERSE AGD1882G119DE000581005505/14/2024INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCEOTHEROther Voting MattersISSUER94701S000069950 DEUTSCHE BOERSE AGD1882G119DE000581005505/14/2024PLEASE NOTE THAT FOLLOWING THE AMENDMENT TO PARAGRAPH 21 OF THE SECURITIES TRADE ACT ON 9TH JULY 2015 AND THE OVER-RULING OF THE DISTRICT COURT IN COLOGNE JUDGMENT FROM 6TH JUNE 2012 THE VOTING PROCESS HAS NOW CHANGED WITH REGARD TO THE GERMAN REGISTERED SHARES. AS A RESULT, IT IS NOW THE RESPONSIBILITY OF THE END-INVESTOR (I.E. FINAL BENEFICIARY) AND NOT THE INTERMEDIARY TO DISCLOSE RESPECTIVE FINAL BENEFICIARY VOTING RIGHTS THEREFORE THE CUSTODIAN BANK / AGENT IN THE MARKET WILL BE SENDING THE VOTING DIRECTLY TO MARKET AND IT IS THE END INVESTORS RESPONSIBILITY TO ENSURE THE REGISTRATION ELEMENT IS COMPLETE WITH THE ISSUER DIRECTLY, SHOULD THEY HOLD MORE THAN 3 % OF THE TOTAL SHARE CAPITALOTHEROther Voting MattersISSUER94701S000069950 DEUTSCHE BOERSE AGD1882G119DE000581005505/14/2024THE VOTE/REGISTRATION DEADLINE AS DISPLAYED ON PROXYEDGE IS SUBJECT TO CHANGE AND WILL BE UPDATED AS SOON AS BROADRIDGE RECEIVES CONFIRMATION FROM THE SUB CUSTODIANS REGARDING THEIR INSTRUCTION DEADLINE. FOR ANY QUERIES PLEASE CONTACT YOUR CLIENT SERVICES REPRESENTATIVEOTHEROther Voting MattersISSUER94701S000069950 DEUTSCHE BOERSE AGD1882G119DE000581005505/14/2024ACCORDING TO GERMAN LAW, IN CASE OF SPECIFIC CONFLICTS OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WPHG). FOR QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUALOTHEROther Voting MattersISSUER94701S000069950 DEUTSCHE BOERSE AGD1882G119DE000581005505/14/2024FURTHER INFORMATION ON COUNTER PROPOSALS CAN BE FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED IN THE BALLOT ON PROXYEDGEOTHEROther Voting MattersISSUER94701S000069950 DEUTSCHE BOERSE AGD1882G119DE000581005505/14/2024FROM 10TH FEBRUARY, BROADRIDGE WILL CODE ALL AGENDAS FOR GERMAN MEETINGS IN ENGLISH ONLY. IF YOU WISH TO SEE THE AGENDA IN GERMAN, THIS WILL BE MADE AVAILABLE AS A LINK UNDER THE 'MATERIAL URL' DROPDOWN AT THE TOP OF THE BALLOT. THE GERMAN AGENDAS FOR ANY EXISTING OR PAST MEETINGS WILL REMAIN IN PLACE. FOR FURTHER INFORMATION, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVEOTHEROther Voting MattersISSUER94701S000069950 DEUTSCHE BOERSE AGD1882G119DE000581005505/14/2024PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 142382 DUE TO RECEIVED UPDATED AGENDA WITH SPLITTING OF RESOLUTION 11. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU.OTHEROther Voting MattersISSUER94701S000069950 DEUTSCHE BOERSE AGD1882G119DE000581005505/14/202409 APR 2024: PLEASE NOTE THAT IF YOU HOLD CREST DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS WILL TYPICALLY BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES) UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED AVAILABILITY OF THE POSITION. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOUOTHEROther Voting MattersISSUER94701S000069950 DEUTSCHE BOERSE AGD1882G119DE000581005505/14/202409 APR 2024: PLEASE NOTE SHARE BLOCKING WILL APPLY FOR ANY VOTED POSITIONS SETTLING THROUGH EUROCLEAR BANK.OTHEROther Voting MattersISSUER94701S000069950 DEUTSCHE BOERSE AGD1882G119DE000581005505/14/202409 APR 2024: PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF COMMENTS. IF YOU HAVE ALREADY SENT IN YOUR VOTES TO MID: 142927, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOUOTHEROther Voting MattersISSUER94701S000069950 DEUTSCHE TELEKOM AGD2035M136DE000555750804/10/2024VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED.OTHEROther Voting MattersISSUER9094501S000069950 DEUTSCHE TELEKOM AGD2035M136DE000555750804/10/2024RECEIVE FINANCIAL STATEMENTS AND STATUTORY REPORTS FOR FISCAL YEAR 2023OTHEROther Voting MattersISSUER9094501S000069950 DEUTSCHE TELEKOM AGD2035M136DE000555750804/10/2024APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF EUR 0.77 PER SHARECAPITAL STRUCTUREISSUER909450FOR90945FOR1S000069950 DEUTSCHE TELEKOM AGD2035M136DE000555750804/10/2024APPROVE DISCHARGE OF MANAGEMENT BOARD FOR FISCAL YEAR 2023CORPORATE GOVERNANCEISSUER909450ABSTAIN90945AGAINST1S000069950 DEUTSCHE TELEKOM AGD2035M136DE000555750804/10/2024APPROVE DISCHARGE OF SUPERVISORY BOARD FOR FISCAL YEAR 2023CORPORATE GOVERNANCEISSUER909450FOR90945FOR1S000069950 DEUTSCHE TELEKOM AGD2035M136DE000555750804/10/2024RATIFY DELOITTE GMBH AS AUDITORS FOR FISCAL YEAR 2024 AND FOR THE REVIEW OF THE INTERIM FINANCIAL STATEMENTS FOR FISCAL YEAR 2024 AND FIRST QUARTER OF FISCAL YEAR 2025AUDIT-RELATEDISSUER909450FOR90945FOR1S000069950 DEUTSCHE TELEKOM AGD2035M136DE000555750804/10/2024ELECT LARS HINRICHS TO THE SUPERVISORY BOARDDIRECTOR ELECTIONSISSUER909450ABSTAIN90945AGAINST1S000069950 DEUTSCHE TELEKOM AGD2035M136DE000555750804/10/2024ELECT KARL-HEINZ STREIBICH TO THE SUPERVISORY BOARDDIRECTOR ELECTIONSISSUER909450ABSTAIN90945AGAINST1S000069950 DEUTSCHE TELEKOM AGD2035M136DE000555750804/10/2024APPROVE ISSUANCE OF WARRANTS/BONDS WITH WARRANTS ATTACHED/CONVERTIBLE BONDS WITHOUT PREEMPTIVE RIGHTS UP TO AGGREGATE NOMINAL AMOUNT OF EUR 8 BILLION; APPROVE CREATION OF EUR 1.2 BILLION POOL OF CAPITAL TO GUARANTEE CONVERSION RIGHTSCAPITAL STRUCTUREISSUER909450FOR90945FOR1S000069950 DEUTSCHE TELEKOM AGD2035M136DE000555750804/10/2024APPROVE REMUNERATION POLICY FOR THE SUPERVISORY BOARDCOMPENSATIONISSUER909450AGAINST90945AGAINST1S000069950 DEUTSCHE TELEKOM AGD2035M136DE000555750804/10/2024APPROVE REMUNERATION REPORTSECTION 14A SAY-ON-PAY VOTESISSUER909450FOR90945FOR1S000069950 DEUTSCHE TELEKOM AGD2035M136DE000555750804/10/2024PLEASE 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 MattersISSUER9094501S000069950 DEUTSCHE TELEKOM AGD2035M136DE000555750804/10/2024THE VOTE/REGISTRATION DEADLINE AS DISPLAYED ON PROXYEDGE IS SUBJECT TO CHANGE AND WILL BE UPDATED AS SOON AS BROADRIDGE RECEIVES CONFIRMATION FROM THE SUB CUSTODIANS REGARDING THEIR INSTRUCTION DEADLINE. FOR ANY QUERIES PLEASE CONTACT YOUR CLIENT SERVICES REPRESENTATIVE.OTHEROther Voting MattersISSUER9094501S000069950 DEUTSCHE TELEKOM AGD2035M136DE000555750804/10/2024ACCORDING 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 MattersISSUER9094501S000069950 DEUTSCHE TELEKOM AGD2035M136DE000555750804/10/2024FURTHER 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 MattersISSUER9094501S000069950 DEUTSCHE TELEKOM AGD2035M136DE000555750804/10/2024FROM 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 MattersISSUER9094501S000069950 DEUTSCHE TELEKOM AGD2035M136DE000555750804/10/202404 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 MattersISSUER9094501S000069950 DEUTSCHE TELEKOM AGD2035M136DE000555750804/10/202404 MAR 2024: PLEASE NOTE SHARE BLOCKING WILL APPLY FOR ANY VOTED POSITIONS SETTLING THROUGH EUROCLEAR BANK.OTHEROther Voting MattersISSUER9094501S000069950 DEUTSCHE TELEKOM AGD2035M136DE000555750804/10/202404 MAR 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 MattersISSUER9094501S000069950 DEUTSCHE TELEKOM AGD2035M136DE000555750804/10/202404 MAR 2024: PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF COMMENTS. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOUOTHEROther Voting MattersISSUER9094501S000069950 DEUTZ AGD39176108DE000630500605/08/2024VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED.OTHEROther Voting MattersISSUER673901S000069950 DEUTZ AGD39176108DE000630500605/08/2024RECEIVE FINANCIAL STATEMENTS AND STATUTORY REPORTS FOR FISCAL YEAR 2023OTHEROther Voting MattersISSUER673901S000069950 DEUTZ AGD39176108DE000630500605/08/2024APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF EUR 0.17 PER SHARECAPITAL STRUCTUREISSUER67390FOR6739FOR1S000069950 DEUTZ AGD39176108DE000630500605/08/2024APPROVE DISCHARGE OF MANAGEMENT BOARD FOR FISCAL YEAR 2023CORPORATE GOVERNANCEISSUER67390FOR6739FOR1S000069950 DEUTZ AGD39176108DE000630500605/08/2024APPROVE DISCHARGE OF SUPERVISORY BOARD FOR FISCAL YEAR 2023CORPORATE GOVERNANCEISSUER67390FOR6739FOR1S000069950 DEUTZ AGD39176108DE000630500605/08/2024RATIFY BDO AG AS AUDITORS FOR FISCAL YEAR 2024AUDIT-RELATEDISSUER67390FOR6739FOR1S000069950 DEUTZ AGD39176108DE000630500605/08/2024AMEND ARTICLES RE: SUPERVISORY BOARD TERM OF OFFICECORPORATE GOVERNANCEISSUER67390FOR6739FOR1S000069950 DEUTZ AGD39176108DE000630500605/08/2024AMEND ARTICLE RE: LOCATION OF ANNUAL MEETINGCORPORATE GOVERNANCEISSUER67390FOR6739FOR1S000069950 DEUTZ AGD39176108DE000630500605/08/2024AMEND ARTICLES RE: PROOF OF ENTITLEMENTCORPORATE GOVERNANCEISSUER67390FOR6739FOR1S000069950 DEUTZ AGD39176108DE000630500605/08/2024APPROVE REMUNERATION REPORTSECTION 14A SAY-ON-PAY VOTESISSUER67390FOR6739FOR1S000069950 DEUTZ AGD39176108DE000630500605/08/2024APPROVE REMUNERATION POLICYCOMPENSATIONISSUER67390FOR6739FOR1S000069950 DEUTZ AGD39176108DE000630500605/08/2024FROM 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 MattersISSUER673901S000069950 DEUTZ AGD39176108DE000630500605/08/2024ACCORDING 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 MattersISSUER673901S000069950 DEUTZ AGD39176108DE000630500605/08/2024INFORMATION 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 MattersISSUER673901S000069950 DIC CORPORATIONJ1280G103JP349340000003/28/2024Please reference meeting materials.OTHEROther Voting MattersISSUER412201S000069950 DIC CORPORATIONJ1280G103JP349340000003/28/2024Approve Appropriation of SurplusCAPITAL STRUCTUREISSUER41220FOR4122FOR1S000069950 DIC CORPORATIONJ1280G103JP349340000003/28/2024Appoint a Director Ino, KaoruDIRECTOR ELECTIONSISSUER41220ABSTAIN4122AGAINST1S000069950 DIC CORPORATIONJ1280G103JP349340000003/28/2024Appoint a Director Ikeda, TakashiDIRECTOR ELECTIONSISSUER41220ABSTAIN4122AGAINST1S000069950 DIC CORPORATIONJ1280G103JP349340000003/28/2024Appoint a Director Furuta, ShujiDIRECTOR ELECTIONSISSUER41220ABSTAIN4122AGAINST1S000069950 DIC CORPORATIONJ1280G103JP349340000003/28/2024Appoint a Director Kawamura, YoshihisaDIRECTOR ELECTIONSISSUER41220ABSTAIN4122AGAINST1S000069950 DIC CORPORATIONJ1280G103JP349340000003/28/2024Appoint a Director Asai, TakeshiDIRECTOR ELECTIONSISSUER41220ABSTAIN4122AGAINST1S000069950 DIC CORPORATIONJ1280G103JP349340000003/28/2024Appoint a Director Nakafuji, MasayaDIRECTOR ELECTIONSISSUER41220ABSTAIN4122AGAINST1S000069950 DIC CORPORATIONJ1280G103JP349340000003/28/2024Appoint a Director Shoji, KunikoDIRECTOR ELECTIONSISSUER41220ABSTAIN4122AGAINST1S000069950 DIC CORPORATIONJ1280G103JP349340000003/28/2024Appoint a Director Fujita, MasamiDIRECTOR ELECTIONSISSUER41220ABSTAIN4122AGAINST1S000069950 DIC CORPORATIONJ1280G103JP349340000003/28/2024Appoint a Director Saito, ShiroDIRECTOR ELECTIONSISSUER41220ABSTAIN4122AGAINST1S000069950 DIC CORPORATIONJ1280G103JP349340000003/28/2024Appoint a Director Donna CostaDIRECTOR ELECTIONSISSUER41220ABSTAIN4122AGAINST1S000069950 DIC CORPORATIONJ1280G103JP349340000003/28/2024Appoint a Corporate Auditor Kitamura, ToshinobuAUDIT-RELATEDISSUER41220FOR4122FOR1S000069950 DIPLOMA PLCG27664112GB000182663401/17/2024TO RECEIVE AND ADOPT THE COMPANY'S ANNUAL ACCOUNTS FOR THE FINANCIAL YEAR ENDED 30 SEPTEMBER 2023OTHERAccept Financial Statements and Statutory ReportsISSUER10160FOR1016FOR1S000069950 DIPLOMA PLCG27664112GB000182663401/17/2024TO APPROVE A FINAL DIVIDEND OF 40 PENCE PER ORDINARY SHARECAPITAL STRUCTUREISSUER10160FOR1016FOR1S000069950 DIPLOMA PLCG27664112GB000182663401/17/2024TO RE-ELECT D LOWDEN AS A DIRECTOR OF THE COMPANYDIRECTOR ELECTIONSISSUER10160ABSTAIN1016AGAINST1S000069950 DIPLOMA PLCG27664112GB000182663401/17/2024TO RE-ELECT JD THOMSON AS A DIRECTOR OF THE COMPANYDIRECTOR ELECTIONSISSUER10160ABSTAIN1016AGAINST1S000069950 DIPLOMA PLCG27664112GB000182663401/17/2024TO RE-ELECT C DAVIES AS A DIRECTOR OF THE COMPANYDIRECTOR ELECTIONSISSUER10160ABSTAIN1016AGAINST1S000069950 DIPLOMA PLCG27664112GB000182663401/17/2024TO RE-ELECT AP SMITH AS A DIRECTOR OF THE COMPANYDIRECTOR ELECTIONSISSUER10160ABSTAIN1016AGAINST1S000069950 DIPLOMA PLCG27664112GB000182663401/17/2024TO RE-ELECT A THORBURN AS A DIRECTOR OF THE COMPANYDIRECTOR ELECTIONSISSUER10160ABSTAIN1016AGAINST1S000069950 DIPLOMA PLCG27664112GB000182663401/17/2024TO ELECT J WARD AS A DIRECTOR OF THE COMPANYDIRECTOR ELECTIONSISSUER10160ABSTAIN1016AGAINST1S000069950 DIPLOMA PLCG27664112GB000182663401/17/2024TO RE-ELECT G HUSE AS A DIRECTOR OF THE COMPANYDIRECTOR ELECTIONSISSUER10160ABSTAIN1016AGAINST1S000069950 DIPLOMA PLCG27664112GB000182663401/17/2024TO RE-ELECT D FINCH AS A DIRECTOR OF THE COMPANYDIRECTOR ELECTIONSISSUER10160ABSTAIN1016AGAINST1S000069950 DIPLOMA PLCG27664112GB000182663401/17/2024TO RE-APPOINT PRINCE WATER HOUSE COOPERS LLP AS AUDITOR OF THE COMPANYAUDIT-RELATEDISSUER10160FOR1016FOR1S000069950 DIPLOMA PLCG27664112GB000182663401/17/2024THAT THE DIRECTORS BE AUTHORISED TO SET THE REMUNERATION OF THE AUDITORAUDIT-RELATEDISSUER10160FOR1016FOR1S000069950 DIPLOMA PLCG27664112GB000182663401/17/2024TO APPROVE THE ANNUAL REPORT ON REMUNERATION FOR THE FINANCIAL YEAR ENDED 30 SEPTEMBER 2023SECTION 14A SAY-ON-PAY VOTESISSUER10160FOR1016FOR1S000069950 DIPLOMA PLCG27664112GB000182663401/17/2024TO APPROVE THE COMPANY TO ALLOT SHARESCAPITAL STRUCTUREISSUER10160FOR1016FOR1S000069950 DIPLOMA PLCG27664112GB000182663401/17/2024TO AUTHORISE THE DIRECTORS TO ALLOT EQUITY SECURITIESCAPITAL STRUCTUREISSUER10160FOR1016FOR1S000069950 DIPLOMA PLCG27664112GB000182663401/17/2024TO AUTHORISE THE DIRECTORS TO FURTHER ALLOT EQUITY SECURITIESCAPITAL STRUCTUREISSUER10160FOR1016FOR1S000069950 DIPLOMA PLCG27664112GB000182663401/17/2024TO AUTHORISE THE COMPANY TO MAKE MARKET PURCHASES OF ITS OWN ORDINARY SHARESCAPITAL STRUCTUREISSUER10160FOR1016FOR1S000069950 DIPLOMA PLCG27664112GB000182663401/17/2024TO APPROVE THE DIVIDEND RECTIFICATIONCAPITAL STRUCTUREISSUER10160FOR1016FOR1S000069950 DIPLOMA PLCG27664112GB000182663401/17/2024THAT A GENERAL MEETING, OTHER THAN AN ANNUAL GENERAL MEETING, MAY BE CALLED ON NOT LESS THAN 14 CLEAR DAYS' NOTICECORPORATE GOVERNANCEISSUER10160FOR1016FOR1S000069950 DISCO CORPORATIONJ12327102JP354860000006/21/2024Please reference meeting materials.OTHEROther Voting MattersISSUER361001S000069950 DISCO CORPORATIONJ12327102JP354860000006/21/2024Approve Appropriation of SurplusCAPITAL STRUCTUREISSUER36100ABSTAIN3610AGAINST1S000069950 DISCO CORPORATIONJ12327102JP354860000006/21/2024Appoint a Director Sekiya, KazumaDIRECTOR ELECTIONSISSUER36100ABSTAIN3610AGAINST1S000069950 DISCO CORPORATIONJ12327102JP354860000006/21/2024Appoint a Director Yoshinaga, NoboruDIRECTOR ELECTIONSISSUER36100ABSTAIN3610AGAINST1S000069950 DISCO CORPORATIONJ12327102JP354860000006/21/2024Appoint a Director Tamura, TakaoDIRECTOR ELECTIONSISSUER36100ABSTAIN3610AGAINST1S000069950 DISCO CORPORATIONJ12327102JP354860000006/21/2024Appoint a Director Inasaki, IchiroDIRECTOR ELECTIONSISSUER36100ABSTAIN3610AGAINST1S000069950 DISCO CORPORATIONJ12327102JP354860000006/21/2024Appoint a Director Tamura, ShinichiDIRECTOR ELECTIONSISSUER36100ABSTAIN3610AGAINST1S000069950 DISCO CORPORATIONJ12327102JP354860000006/21/2024Appoint a Director Yamaguchi, YuseiDIRECTOR ELECTIONSISSUER36100ABSTAIN3610AGAINST1S000069950 DISCO CORPORATIONJ12327102JP354860000006/21/2024Appoint a Director Tokimaru, KazuyoshiDIRECTOR ELECTIONSISSUER36100ABSTAIN3610AGAINST1S000069950 DISCO CORPORATIONJ12327102JP354860000006/21/2024Appoint a Director Oki, NorikoDIRECTOR ELECTIONSISSUER36100ABSTAIN3610AGAINST1S000069950 DISCO CORPORATIONJ12327102JP354860000006/21/2024Appoint a Director Matsuo, AkikoDIRECTOR ELECTIONSISSUER36100ABSTAIN3610AGAINST1S000069950 DISCO CORPORATIONJ12327102JP354860000006/21/2024Appoint a Director Kobayashi, EtsukoDIRECTOR ELECTIONSISSUER36100ABSTAIN3610AGAINST1S000069950 DISCO CORPORATIONJ12327102JP354860000006/21/2024Appoint a Director Mogi, MikiDIRECTOR ELECTIONSISSUER36100ABSTAIN3610AGAINST1S000069950 DMG MORI CO.,LTD.J1302P107JP392480000003/28/2024Please reference meeting materials.OTHEROther Voting MattersISSUER325201S000069950 DMG MORI CO.,LTD.J1302P107JP392480000003/28/2024Approve Appropriation of SurplusCAPITAL STRUCTUREISSUER32520FOR3252FOR1S000069950 DMG MORI CO.,LTD.J1302P107JP392480000003/28/2024Appoint a Director Mori, MasahikoDIRECTOR ELECTIONSISSUER32520ABSTAIN3252AGAINST1S000069950 DMG MORI CO.,LTD.J1302P107JP392480000003/28/2024Appoint a Director Tamai, HiroakiDIRECTOR ELECTIONSISSUER32520ABSTAIN3252AGAINST1S000069950 DMG MORI CO.,LTD.J1302P107JP392480000003/28/2024Appoint a Director Kobayashi, HirotakeDIRECTOR ELECTIONSISSUER32520ABSTAIN3252AGAINST1S000069950 DMG MORI CO.,LTD.J1302P107JP392480000003/28/2024Appoint a Director Fujishima, MakotoDIRECTOR ELECTIONSISSUER32520ABSTAIN3252AGAINST1S000069950 DMG MORI CO.,LTD.J1302P107JP392480000003/28/2024Appoint a Director James NudoDIRECTOR ELECTIONSISSUER32520ABSTAIN3252AGAINST1S000069950 DMG MORI CO.,LTD.J1302P107JP392480000003/28/2024Appoint a Director Alfred GeisslerDIRECTOR ELECTIONSISSUER32520ABSTAIN3252AGAINST1S000069950 DMG MORI CO.,LTD.J1302P107JP392480000003/28/2024Appoint a Director Irene BaderDIRECTOR ELECTIONSISSUER32520ABSTAIN3252AGAINST1S000069950 DMG MORI CO.,LTD.J1302P107JP392480000003/28/2024Appoint a Director Mitachi, TakashiDIRECTOR ELECTIONSISSUER32520ABSTAIN3252AGAINST1S000069950 DMG MORI CO.,LTD.J1302P107JP392480000003/28/2024Appoint a Director Nakajima, MakotoDIRECTOR ELECTIONSISSUER32520ABSTAIN3252AGAINST1S000069950 DMG MORI CO.,LTD.J1302P107JP392480000003/28/2024Appoint a Director Watanabe, HirokoDIRECTOR ELECTIONSISSUER32520ABSTAIN3252AGAINST1S000069950 DMG MORI CO.,LTD.J1302P107JP392480000003/28/2024Appoint a Director Mitsuishi, MamoruDIRECTOR ELECTIONSISSUER32520ABSTAIN3252AGAINST1S000069950 DMG MORI CO.,LTD.J1302P107JP392480000003/28/2024Appoint a Director Kawai, ErikoDIRECTOR ELECTIONSISSUER32520ABSTAIN3252AGAINST1S000069950 DOCUSIGN, INC.256163106US256163106805/29/2024Election of Class III Directors Enrique SalemDIRECTOR ELECTIONSISSUER13010ABSTAIN1301AGAINST1S000069950 DOCUSIGN, INC.256163106US256163106805/29/2024Election of Class III Directors Peter SolvikDIRECTOR ELECTIONSISSUER13010ABSTAIN1301AGAINST1S000069950 DOCUSIGN, INC.256163106US256163106805/29/2024Election of Class III Directors Maggie WilderotterDIRECTOR ELECTIONSISSUER13010ABSTAIN1301AGAINST1S000069950 DOCUSIGN, INC.256163106US256163106805/29/2024Ratification of the selection of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for fiscal year ending January 31, 2025AUDIT-RELATEDISSUER13010FOR1301FOR1S000069950 DOCUSIGN, INC.256163106US256163106805/29/2024Approval, on an advisory basis, of our named executive officers' compensationSECTION 14A SAY-ON-PAY VOTESISSUER13010AGAINST1301AGAINST1S000069950 DOCUSIGN, INC.256163106US256163106805/29/2024A stockholder proposal to report on the effectiveness of the Company's diversity, equity, and inclusion efforts, if properly presented at the meetingHUMAN RIGHTS OR HUMAN CAPITAL/WORKFORCESECURITY HOLDER13010FOR1301AGAINST1S000069950 DOLBY LABORATORIES, INC.25659T107US25659T107902/06/2024Election of Directors Kevin YeamanDIRECTOR ELECTIONSISSUER17410WITHHOLD1741AGAINST1S000069950 DOLBY LABORATORIES, INC.25659T107US25659T107902/06/2024Election of Directors Peter GotcherDIRECTOR ELECTIONSISSUER17410WITHHOLD1741AGAINST1S000069950 DOLBY LABORATORIES, INC.25659T107US25659T107902/06/2024Election of Directors David DolbyDIRECTOR ELECTIONSISSUER17410WITHHOLD1741AGAINST1S000069950 DOLBY LABORATORIES, INC.25659T107US25659T107902/06/2024Election of Directors Tony ProphetDIRECTOR ELECTIONSISSUER17410WITHHOLD1741AGAINST1S000069950 DOLBY LABORATORIES, INC.25659T107US25659T107902/06/2024Election of Directors Emily RollinsDIRECTOR ELECTIONSISSUER17410WITHHOLD1741AGAINST1S000069950 DOLBY LABORATORIES, INC.25659T107US25659T107902/06/2024Election of Directors Simon SegarsDIRECTOR ELECTIONSISSUER17410WITHHOLD1741AGAINST1S000069950 DOLBY LABORATORIES, INC.25659T107US25659T107902/06/2024Election of Directors Anjali SudDIRECTOR ELECTIONSISSUER17410WITHHOLD1741AGAINST1S000069950 DOLBY LABORATORIES, INC.25659T107US25659T107902/06/2024Election of Directors Avadis Tevanian, Jr.DIRECTOR ELECTIONSISSUER17410WITHHOLD1741AGAINST1S000069950 DOLBY LABORATORIES, INC.25659T107US25659T107902/06/2024An advisory vote to approve Named Executive Officer compensationSECTION 14A SAY-ON-PAY VOTESISSUER17410FOR1741FOR1S000069950 DOLBY LABORATORIES, INC.25659T107US25659T107902/06/2024Amendment of advance notice procedures and other conforming changes to the Company's BylawsSHAREHOLDER RIGHTS AND DEFENSESCORPORATE GOVERNANCEISSUER17410FOR1741FOR1S000069950 DOLBY LABORATORIES, INC.25659T107US25659T107902/06/2024Amendment of the Company's Bylaws to add a forum selection provisionCORPORATE GOVERNANCEISSUER17410FOR1741FOR1S000069950 DOLBY LABORATORIES, INC.25659T107US25659T107902/06/2024Ratification of the appointment of KPMG LLP as the Company's independent registered public accounting firm for the fiscal year ending September 27, 2024AUDIT-RELATEDISSUER17410FOR1741FOR1S000069950 DORMAKABA HOLDING AGH1956E103CH001179595910/05/2023VOTING 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 MattersISSUER11701S000069950 DORMAKABA HOLDING AGH1956E103CH001179595910/05/2023PART 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 MattersISSUER11701S000069950 DORMAKABA HOLDING AGH1956E103CH001179595910/05/2023APPROVAL OF THE GROUP MANAGEMENT REPORT AND THE FINANCIAL STATEMENTS OF THE GROUP AND DORMAKABA HOLDING AG FOR THE FINANCIAL YEAR 2022/23OTHERAccept Financial Statements and Statutory ReportsISSUER1170FOR117FOR1S000069950 DORMAKABA HOLDING AGH1956E103CH001179595910/05/2023ADVISORY VOTE ON THE COMPENSATION REPORT 2022/2023SECTION 14A SAY-ON-PAY VOTESISSUER1170FOR117FOR1S000069950 DORMAKABA HOLDING AGH1956E103CH001179595910/05/2023APPROPRIATION OF RETAINED EARNINGS OF DORMAKABA HOLDING AGCAPITAL STRUCTUREISSUER1170FOR117FOR1S000069950 DORMAKABA HOLDING AGH1956E103CH001179595910/05/2023DISCHARGE OF THE BOARD OF DIRECTORS AND OF THE EXECUTIVE COMMITTEECORPORATE GOVERNANCEISSUER1170FOR117FOR1S000069950 DORMAKABA HOLDING AGH1956E103CH001179595910/05/2023RE-ELECTION OF SVEIN RICHARD BRANDTZAEG AS A MEMBER AND CHAIR OF THE BOD IN THE SAME VOTEDIRECTOR ELECTIONSISSUER1170ABSTAIN117AGAINST1S000069950 DORMAKABA HOLDING AGH1956E103CH001179595910/05/2023RE-ELECTION OF THOMAS AEBISCHER AS A MEMBER TO THE BOARD OF DIRECTORSDIRECTOR ELECTIONSISSUER1170ABSTAIN117AGAINST1S000069950 DORMAKABA HOLDING AGH1956E103CH001179595910/05/2023RE-ELECTION OF JENS BIRGERSSON AS A MEMBER TO THE BOARD OF DIRECTORSDIRECTOR ELECTIONSISSUER1170ABSTAIN117AGAINST1S000069950 DORMAKABA HOLDING AGH1956E103CH001179595910/05/2023RE-ELECTION OF STEPHANIE BRECHT-BERGEN AS A MEMBER TO THE BOARD OF DIRECTORSDIRECTOR ELECTIONSISSUER1170ABSTAIN117AGAINST1S000069950 DORMAKABA HOLDING AGH1956E103CH001179595910/05/2023RE-ELECTION OF HANS GUMMERT AS A MEMBER TO THE BOARD OF DIRECTORSDIRECTOR ELECTIONSISSUER1170ABSTAIN117AGAINST1S000069950 DORMAKABA HOLDING AGH1956E103CH001179595910/05/2023RE-ELECTION OF JOHN Y. LIU AS A MEMBER TO THE BOARD OF DIRECTORSDIRECTOR ELECTIONSISSUER1170ABSTAIN117AGAINST1S000069950 DORMAKABA HOLDING AGH1956E103CH001179595910/05/2023RE-ELECTION OF KENNETH LOCHIATTO AS A MEMBER TO THE BOARD OF DIRECTORSDIRECTOR ELECTIONSISSUER1170ABSTAIN117AGAINST1S000069950 DORMAKABA HOLDING AGH1956E103CH001179595910/05/2023RE-ELECTION OF MICHAEL REGELSKI AS A MEMBER TO THE BOARD OF DIRECTORSDIRECTOR ELECTIONSISSUER1170ABSTAIN117AGAINST1S000069950 DORMAKABA HOLDING AGH1956E103CH001179595910/05/2023NEW ELECTION OF INES POESCHEL AS A MEMBER TO THE BOARD OF DIRECTORSDIRECTOR ELECTIONSISSUER1170ABSTAIN117AGAINST1S000069950 DORMAKABA HOLDING AGH1956E103CH001179595910/05/2023NEW ELECTION OF TILL REUTER AS A MEMBER TO THE BOARD OF DIRECTORSDIRECTOR ELECTIONSISSUER1170ABSTAIN117AGAINST1S000069950 DORMAKABA HOLDING AGH1956E103CH001179595910/05/2023RE-ELECTION OF SVEIN RICHARD BRANDTZAEG AS A MEMBER TO THE NOMINATION AND COMPENSATION COMMITTEECORPORATE GOVERNANCEISSUER1170ABSTAIN117AGAINST1S000069950 DORMAKABA HOLDING AGH1956E103CH001179595910/05/2023RE-ELECTION OF STEPHANIE BRECHT-BERGEN AS A MEMBER TO THE NOMINATION AND COMPENSATION COMMITTEECORPORATE GOVERNANCEISSUER1170ABSTAIN117AGAINST1S000069950 DORMAKABA HOLDING AGH1956E103CH001179595910/05/2023RE-ELECTION OF KENNETH LOCHIATTO AS A MEMBER TO THE NOMINATION AND COMPENSATION COMMITTEECORPORATE GOVERNANCEISSUER1170ABSTAIN117AGAINST1S000069950 DORMAKABA HOLDING AGH1956E103CH001179595910/05/2023NEW ELECTION OF INES POESCHEL AS A MEMBER TO THE NOMINATION AND COMPENSATION COMMITTEECORPORATE GOVERNANCEISSUER1170ABSTAIN117AGAINST1S000069950 DORMAKABA HOLDING AGH1956E103CH001179595910/05/2023RE-ELECTION OF PRICEWATERHOUSECOOPERS AG AS STATUTORY AUDITORSAUDIT-RELATEDISSUER1170FOR117FOR1S000069950 DORMAKABA HOLDING AGH1956E103CH001179595910/05/2023RE-ELECTION OF LAW OFFICE KELLER LTD AS INDEPENDENT PROXYCORPORATE GOVERNANCEISSUER1170FOR117FOR1S000069950 DORMAKABA HOLDING AGH1956E103CH001179595910/05/2023APPROVAL OF THE COMPENSATION OF THE BOARD OF DIRECTORS AND THE EXECUTIVE COMMITTEE: APPROVAL OF THE COMPENSATION OF THE BOARD OF DIRECTORSCOMPENSATIONISSUER1170AGAINST117AGAINST1S000069950 DORMAKABA HOLDING AGH1956E103CH001179595910/05/2023APPROVAL OF THE COMPENSATION OF THE BOARD OF DIRECTORS AND THE EXECUTIVE COMMITTEE: APPROVAL OF THE COMPENSATION OF THE EXECUTIVE COMMITTEECOMPENSATIONISSUER1170AGAINST117AGAINST1S000069950 DORMAKABA HOLDING AGH1956E103CH001179595910/05/2023AMENDMENT TO THE ARTICLES OF INCORPORATION: CAPITAL RANGECAPITAL STRUCTUREISSUER1170FOR117FOR1S000069950 DORMAKABA HOLDING AGH1956E103CH001179595910/05/2023AMENDMENT TO THE ARTICLES OF INCORPORATION: GENERAL MEETING OF SHAREHOLDERS AND COMMUNICATION WITH SHAREHOLDERSCORPORATE GOVERNANCEISSUER1170FOR117FOR1S000069950 DORMAKABA HOLDING AGH1956E103CH001179595910/05/2023AMENDMENT TO THE ARTICLES OF INCORPORATION: BOARD OF DIRECTORS, COMPENSATION AND MANDATESCOMPENSATIONCORPORATE GOVERNANCEISSUER1170ABSTAIN117AGAINST1S000069950 DORMAKABA HOLDING AGH1956E103CH001179595910/05/2023AMENDMENT TO THE ARTICLES OF INCORPORATION: FURTHER AMENDMENTS TO THE ARTICLES OF INCORPORATIONCORPORATE GOVERNANCEISSUER1170FOR117FOR1S000069950 DORMAKABA HOLDING AGH1956E103CH001179595910/05/2023ADDITIONAL AND/OR COUNTER- PROPOSALS: VOTES CONSENTING TO ANY ADDITIONAL RESOLUTION WILL BE CONSIDERED AS PROPOSED/RECOMMENDED BY THE BOARD OF DIRECTORSOTHEROther BusinessISSUER1170FOR117AGAINST1S000069950 DORMAKABA HOLDING AGH1956E103CH001179595910/05/202311 SEP 2023: PLEASE NOTE THAT THIS IS A REVISION DUE TO MODIFICATION OF TEXT OF RESOLUTION 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 MattersISSUER11701S000069950 DUN & BRADSTREET HOLDINGS, INC.26484T106US26484T106006/12/2024Election of 11 directors to serve until the 2025 Annual Meeting of Shareholders: Ellen R. AlemanyDIRECTOR ELECTIONSISSUER67560ABSTAIN6756AGAINST1S000069950 DUN & BRADSTREET HOLDINGS, INC.26484T106US26484T106006/12/2024Election of 11 directors to serve until the 2025 Annual Meeting of Shareholders: Douglas K. AmmermanDIRECTOR ELECTIONSISSUER67560ABSTAIN6756AGAINST1S000069950 DUN & BRADSTREET HOLDINGS, INC.26484T106US26484T106006/12/2024Election of 11 directors to serve until the 2025 Annual Meeting of Shareholders: Chinh E. ChuDIRECTOR ELECTIONSISSUER67560ABSTAIN6756AGAINST1S000069950 DUN & BRADSTREET HOLDINGS, INC.26484T106US26484T106006/12/2024Election of 11 directors to serve until the 2025 Annual Meeting of Shareholders: William P. Foley, IIDIRECTOR ELECTIONSISSUER67560ABSTAIN6756AGAINST1S000069950 DUN & BRADSTREET HOLDINGS, INC.26484T106US26484T106006/12/2024Election of 11 directors to serve until the 2025 Annual Meeting of Shareholders: Thomas M. HagertyDIRECTOR ELECTIONSISSUER67560ABSTAIN6756AGAINST1S000069950 DUN & BRADSTREET HOLDINGS, INC.26484T106US26484T106006/12/2024Election of 11 directors to serve until the 2025 Annual Meeting of Shareholders: Anthony M. JabbourDIRECTOR ELECTIONSISSUER67560ABSTAIN6756AGAINST1S000069950 DUN & BRADSTREET HOLDINGS, INC.26484T106US26484T106006/12/2024Election of 11 directors to serve until the 2025 Annual Meeting of Shareholders: Keith J. JacksonDIRECTOR ELECTIONSISSUER67560ABSTAIN6756AGAINST1S000069950 DUN & BRADSTREET HOLDINGS, INC.26484T106US26484T106006/12/2024Election of 11 directors to serve until the 2025 Annual Meeting of Shareholders: Kirsten M. KliphouseDIRECTOR ELECTIONSISSUER67560ABSTAIN6756AGAINST1S000069950 DUN & BRADSTREET HOLDINGS, INC.26484T106US26484T106006/12/2024Election of 11 directors to serve until the 2025 Annual Meeting of Shareholders: Richard N. MasseyDIRECTOR ELECTIONSISSUER67560ABSTAIN6756AGAINST1S000069950 DUN & BRADSTREET HOLDINGS, INC.26484T106US26484T106006/12/2024Election of 11 directors to serve until the 2025 Annual Meeting of Shareholders: James A. QuellaDIRECTOR ELECTIONSISSUER67560ABSTAIN6756AGAINST1S000069950 DUN & BRADSTREET HOLDINGS, INC.26484T106US26484T106006/12/2024Election of 11 directors to serve until the 2025 Annual Meeting of Shareholders: Ganesh B. RaoDIRECTOR ELECTIONSISSUER67560ABSTAIN6756AGAINST1S000069950 DUN & BRADSTREET HOLDINGS, INC.26484T106US26484T106006/12/2024Approve a certificate of amendment to our amended and restated certificate of incorporation to limit liability of our officers as permitted by lawCORPORATE GOVERNANCEISSUER67560FOR6756FOR1S000069950 DUN & BRADSTREET HOLDINGS, INC.26484T106US26484T106006/12/2024Approval of a non-binding advisory resolution on the compensation paid to our named executive officersSECTION 14A SAY-ON-PAY VOTESISSUER67560AGAINST6756AGAINST1S000069950 DUN & BRADSTREET HOLDINGS, INC.26484T106US26484T106006/12/2024Ratification of the appointment of KPMG LLP as our independent registered public accounting firm for the 2024 fiscal yearAUDIT-RELATEDISSUER67560FOR6756FOR1S000069950 DYCOM INDUSTRIES, INC.267475101US267475101905/23/2024Election of Directors Steven E. NielsenDIRECTOR ELECTIONSISSUER6350ABSTAIN635AGAINST1S000069950 DYCOM INDUSTRIES, INC.267475101US267475101905/23/2024Election of Directors Jennifer M. FritzscheDIRECTOR ELECTIONSISSUER6350ABSTAIN635AGAINST1S000069950 DYCOM INDUSTRIES, INC.267475101US267475101905/23/2024Election of Directors Carmen M. SabaterDIRECTOR ELECTIONSISSUER6350ABSTAIN635AGAINST1S000069950 DYCOM INDUSTRIES, INC.267475101US267475101905/23/2024Election of Directors Luis Avila-MarcoDIRECTOR ELECTIONSISSUER6350ABSTAIN635AGAINST1S000069950 DYCOM INDUSTRIES, INC.267475101US267475101905/23/2024To approve, by non-binding advisory vote, executive compensationSECTION 14A SAY-ON-PAY VOTESISSUER6350AGAINST635AGAINST1S000069950 DYCOM INDUSTRIES, INC.267475101US267475101905/23/2024To ratify the appointment of PricewaterhouseCoopers LLP as the Company's independent auditor for fiscal 2025AUDIT-RELATEDISSUER6350FOR635FOR1S000069950 DYNATRACE, INC.268150109US268150109208/23/2023Election of Class I Directors Rick McConnellDIRECTOR ELECTIONSISSUER45030WITHHOLD4503AGAINST1S000069950 DYNATRACE, INC.268150109US268150109208/23/2023Election of Class I Directors Michael CaponeDIRECTOR ELECTIONSISSUER45030WITHHOLD4503AGAINST1S000069950 DYNATRACE, INC.268150109US268150109208/23/2023Election of Class I Directors Stephen LifshatzDIRECTOR ELECTIONSISSUER45030WITHHOLD4503AGAINST1S000069950 DYNATRACE, INC.268150109US268150109208/23/2023Ratify the appointment of Ernst & Young LLP as Dynatrace's independent registered public accounting firm for the fiscal year ending March 31, 2024AUDIT-RELATEDISSUER45030FOR4503FOR1S000069950 DYNATRACE, INC.268150109US268150109208/23/2023Non-binding advisory vote on the compensation of Dynatrace's named executive officersSECTION 14A SAY-ON-PAY VOTESISSUER45030AGAINST4503AGAINST1S000069950 E.SUN FINANCIAL HOLDING COMPANY,LTD.Y23469102TW000288400406/14/2024BUSINESS REPORTS AND FINANCIAL STATEMENTS FOR FISCAL YEAR 2023.OTHERAccept Financial Statements and Statutory ReportsISSUER971640FOR97164FOR1S000069950 E.SUN FINANCIAL HOLDING COMPANY,LTD.Y23469102TW000288400406/14/2024PROPOSAL OF PROFIT DISTRIBUTION FOR FISCAL YEAR 2023. PROPOSED CASH DIVIDEND: TWD 1.2 PER SHARE AND PROPOSED STOCK DIVIDEND: 20 FOR 1,000 SHS HELDCAPITAL STRUCTUREISSUER971640FOR97164FOR1S000069950 E.SUN FINANCIAL HOLDING COMPANY,LTD.Y23469102TW000288400406/14/2024PROPOSAL OF CAPITAL INCREASE FROM RETAINED EARNINGS AND EMPLOYEES REMUNERATION.CAPITAL STRUCTUREISSUER971640FOR97164FOR1S000069950 E.SUN FINANCIAL HOLDING COMPANY,LTD.Y23469102TW000288400406/14/2024AMENDMENT TO THE COMPANY'S PROCEDURE OF ACQUIRING OR DISPOSING ASSETS.CORPORATE GOVERNANCEISSUER971640FOR97164FOR1S000069950 E2OPEN PARENT HOLDINGS, INC.29788T103US29788T103407/07/2023To elect 3 director nominees to serve as Class II directors on the Board of Directors until our 2026 Annual Meeting of Stockholders Martin FichtnerDIRECTOR ELECTIONSISSUER89120WITHHOLD8912AGAINST1S000069950 E2OPEN PARENT HOLDINGS, INC.29788T103US29788T103407/07/2023To elect 3 director nominees to serve as Class II directors on the Board of Directors until our 2026 Annual Meeting of Stockholders Ryan M. HinkleDIRECTOR ELECTIONSISSUER89120WITHHOLD8912AGAINST1S000069950 E2OPEN PARENT HOLDINGS, INC.29788T103US29788T103407/07/2023To elect 3 director nominees to serve as Class II directors on the Board of Directors until our 2026 Annual Meeting of Stockholders Timothy I. MaudlinDIRECTOR ELECTIONSISSUER89120WITHHOLD8912AGAINST1S000069950 E2OPEN PARENT HOLDINGS, INC.29788T103US29788T103407/07/2023To hold an advisory vote to approve the compensation of our named executive officersSECTION 14A SAY-ON-PAY VOTESISSUER89120AGAINST8912AGAINST1S000069950 E2OPEN PARENT HOLDINGS, INC.29788T103US29788T103407/07/2023To ratify the selection of Ernst & Young LLP as our independent registered public accounting firm for fiscal 2024AUDIT-RELATEDISSUER89120FOR8912FOR1S000069950 E2OPEN PARENT HOLDINGS, INC.29788T103US29788T103406/28/2024To elect 2 director nominees to serve as Class III directors on the Board of Directors until our 2027 Annual Meeting of Stockholders Chinh ChuDIRECTOR ELECTIONSISSUER227380WITHHOLD22738AGAINST1S000069950 E2OPEN PARENT HOLDINGS, INC.29788T103US29788T103406/28/2024To elect 2 director nominees to serve as Class III directors on the Board of Directors until our 2027 Annual Meeting of Stockholders Andrew AppelDIRECTOR ELECTIONSISSUER227380WITHHOLD22738AGAINST1S000069950 E2OPEN PARENT HOLDINGS, INC.29788T103US29788T103406/28/2024To hold an advisory vote to approve the compensation of our named executive officersSECTION 14A SAY-ON-PAY VOTESISSUER227380AGAINST22738AGAINST1S000069950 E2OPEN PARENT HOLDINGS, INC.29788T103US29788T103406/28/2024To ratify the selection of Ernst & Young LLP as our independent registered public accounting firm for fiscal 2025AUDIT-RELATEDISSUER227380FOR22738FOR1S000069950 EAGERS AUTOMOTIVE LTDQ3R14D102AU000000APE301/30/2024VOTING EXCLUSIONS APPLY TO THIS MEETING FOR PROPOSAL 1 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 MattersISSUER683801S000069950 EAGERS AUTOMOTIVE LTDQ3R14D102AU000000APE301/30/2024APPROVAL OF ACQUISITIONEXTRAORDINARY TRANSACTIONSCAPITAL STRUCTUREISSUER68380FOR6838FOR1S000069950 EAGERS AUTOMOTIVE LTDQ3R14D102AU000000APE305/22/2024VOTING EXCLUSIONS APPLY TO THIS MEETING FOR PROPOSAL 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 MattersISSUER719801S000069950 EAGERS AUTOMOTIVE LTDQ3R14D102AU000000APE305/22/2024FINANCIAL REPORTSOTHEROther Voting MattersISSUER719801S000069950 EAGERS AUTOMOTIVE LTDQ3R14D102AU000000APE305/22/2024RE-ELECTION OF DIRECTOR - MR NICHOLAS GEORGE POLITISDIRECTOR ELECTIONSISSUER71980ABSTAIN7198AGAINST1S000069950 EAGERS AUTOMOTIVE LTDQ3R14D102AU000000APE305/22/2024ELECTION OF DIRECTOR - MS KATRINA SUSAN MCNAMARADIRECTOR ELECTIONSISSUER71980ABSTAIN7198AGAINST1S000069950 EAGERS AUTOMOTIVE LTDQ3R14D102AU000000APE305/22/2024REMUNERATION REPORTSECTION 14A SAY-ON-PAY VOTESISSUER71980FOR7198NONE1S000069950 EAST WEST BANCORP, INC.27579R104US27579R104105/24/2024To elect eleven directors to serve until the next annual meeting of stockholders and to serve until their successors are duly elected and qualified Manuel P. AlvarezDIRECTOR ELECTIONSISSUER12930ABSTAIN1293AGAINST1S000069950 EAST WEST BANCORP, INC.27579R104US27579R104105/24/2024To elect eleven directors to serve until the next annual meeting of stockholders and to serve until their successors are duly elected and qualified Molly CampbellDIRECTOR ELECTIONSISSUER12930ABSTAIN1293AGAINST1S000069950 EAST WEST BANCORP, INC.27579R104US27579R104105/24/2024To elect eleven directors to serve until the next annual meeting of stockholders and to serve until their successors are duly elected and qualified Archana DeskusDIRECTOR ELECTIONSISSUER12930ABSTAIN1293AGAINST1S000069950 EAST WEST BANCORP, INC.27579R104US27579R104105/24/2024To elect eleven directors to serve until the next annual meeting of stockholders and to serve until their successors are duly elected and qualified Serge DumontDIRECTOR ELECTIONSISSUER12930ABSTAIN1293AGAINST1S000069950 EAST WEST BANCORP, INC.27579R104US27579R104105/24/2024To elect eleven directors to serve until the next annual meeting of stockholders and to serve until their successors are duly elected and qualified Rudolph I. EstradaDIRECTOR ELECTIONSISSUER12930ABSTAIN1293AGAINST1S000069950 EAST WEST BANCORP, INC.27579R104US27579R104105/24/2024To elect eleven directors to serve until the next annual meeting of stockholders and to serve until their successors are duly elected and qualified Mark HutchinsDIRECTOR ELECTIONSISSUER12930ABSTAIN1293AGAINST1S000069950 EAST WEST BANCORP, INC.27579R104US27579R104105/24/2024To elect eleven directors to serve until the next annual meeting of stockholders and to serve until their successors are duly elected and qualified Paul H. IrvingDIRECTOR ELECTIONSISSUER12930ABSTAIN1293AGAINST1S000069950 EAST WEST BANCORP, INC.27579R104US27579R104105/24/2024To elect eleven directors to serve until the next annual meeting of stockholders and to serve until their successors are duly elected and qualified Sabrina KayDIRECTOR ELECTIONSISSUER12930ABSTAIN1293AGAINST1S000069950 EAST WEST BANCORP, INC.27579R104US27579R104105/24/2024To elect eleven directors to serve until the next annual meeting of stockholders and to serve until their successors are duly elected and qualified Jack C. LiuDIRECTOR ELECTIONSISSUER12930ABSTAIN1293AGAINST1S000069950 EAST WEST BANCORP, INC.27579R104US27579R104105/24/2024To elect eleven directors to serve until the next annual meeting of stockholders and to serve until their successors are duly elected and qualified Dominic NgDIRECTOR ELECTIONSISSUER12930ABSTAIN1293AGAINST1S000069950 EAST WEST BANCORP, INC.27579R104US27579R104105/24/2024To elect eleven directors to serve until the next annual meeting of stockholders and to serve until their successors are duly elected and qualified Lester M. SussmanDIRECTOR ELECTIONSISSUER12930ABSTAIN1293AGAINST1S000069950 EAST WEST BANCORP, INC.27579R104US27579R104105/24/2024To approve, on a non-binding advisory basis, the compensation of the Company's named executive officers for 2023SECTION 14A SAY-ON-PAY VOTESISSUER12930AGAINST1293AGAINST1S000069950 EAST WEST BANCORP, INC.27579R104US27579R104105/24/2024To ratify the appointment of KPMG LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31,2024AUDIT-RELATEDISSUER12930FOR1293FOR1S000069950 ECLAT TEXTILE CO LTDY2237Y109TW000147600006/12/2024THE 2023 BUSINESS REPORT AND FINANCIAL STATEMENTS.OTHERAccept Financial Statements and Statutory ReportsISSUER35840FOR3584FOR1S000069950 ECLAT TEXTILE CO LTDY2237Y109TW000147600006/12/2024THE 2023 EARNINGS DISTRIBUTION PLAN. PROPOSED CASH DIVIDEND TWD 13.5 PER SHARE.CAPITAL STRUCTUREISSUER35840FOR3584FOR1S000069950 ECLAT TEXTILE CO LTDY2237Y109TW000147600006/12/2024AMENDMENT TO THE 'RULES GOVERNING THE PROCEDURES FOR SHAREHOLDERS' MEETINGS'.CORPORATE GOVERNANCEISSUER35840ABSTAIN3584AGAINST1S000069950 ECLAT TEXTILE CO LTDY2237Y109TW000147600006/12/2024THE ELECTION OF THE DIRECTOR.:SHU WEN WANG,SHAREHOLDER NO.0009931DIRECTOR ELECTIONSISSUER35840ABSTAIN3584AGAINST1S000069950 ECLAT TEXTILE CO LTDY2237Y109TW000147600006/12/2024THE ELECTION OF THE DIRECTOR.:JUI TING HUNG,SHAREHOLDER NO.0000015DIRECTOR ELECTIONSISSUER35840ABSTAIN3584AGAINST1S000069950 ECLAT TEXTILE CO LTDY2237Y109TW000147600006/12/2024THE ELECTION OF THE DIRECTOR.:BEI YU LIMITED COMPANY,SHAREHOLDER NO.0081880DIRECTOR ELECTIONSISSUER35840ABSTAIN3584AGAINST1S000069950 ECLAT TEXTILE CO LTDY2237Y109TW000147600006/12/2024THE ELECTION OF THE DIRECTOR.:XIN XIN LIMITED COMPANY,SHAREHOLDER NO.0070933DIRECTOR ELECTIONSISSUER35840ABSTAIN3584AGAINST1S000069950 ECLAT TEXTILE CO LTDY2237Y109TW000147600006/12/2024THE ELECTION OF THE DIRECTOR.:KUN TANG CHEN,SHAREHOLDER NO.0010640DIRECTOR ELECTIONSISSUER35840ABSTAIN3584AGAINST1S000069950 ECLAT TEXTILE CO LTDY2237Y109TW000147600006/12/2024THE ELECTION OF THE DIRECTOR.:PAT HUANG SU,SHAREHOLDER NO.A122138XXXDIRECTOR ELECTIONSISSUER35840ABSTAIN3584AGAINST1S000069950 ECLAT TEXTILE CO LTDY2237Y109TW000147600006/12/2024THE ELECTION OF THE DIRECTOR.:YIH YUAN INVESTMENT CORP.,SHAREHOLDER NO.0000014,KUO SUNG HSIEH AS REPRESENTATIVEDIRECTOR ELECTIONSISSUER35840ABSTAIN3584AGAINST1S000069950 ECLAT TEXTILE CO LTDY2237Y109TW000147600006/12/2024THE ELECTION OF THE DIRECTOR.:JIANN JONG CHIU,SHAREHOLDER NO.Y120492XXXDIRECTOR ELECTIONSISSUER35840ABSTAIN3584AGAINST1S000069950 ECLAT TEXTILE CO LTDY2237Y109TW000147600006/12/2024THE ELECTION OF THE INDEPENDENT DIRECTOR.:CHENG PING YU,SHAREHOLDER NO.V120386XXXDIRECTOR ELECTIONSISSUER35840ABSTAIN3584AGAINST1S000069950 ECLAT TEXTILE CO LTDY2237Y109TW000147600006/12/2024THE ELECTION OF THE INDEPENDENT DIRECTOR.:NAI MING LIU,SHAREHOLDER NO.H121219XXXDIRECTOR ELECTIONSISSUER35840ABSTAIN3584AGAINST1S000069950 ECLAT TEXTILE CO LTDY2237Y109TW000147600006/12/2024THE ELECTION OF THE INDEPENDENT DIRECTOR.:CHIU CHUN LAI,SHAREHOLDER NO.D220237XXXDIRECTOR ELECTIONSISSUER35840ABSTAIN3584AGAINST1S000069950 ECLAT TEXTILE CO LTDY2237Y109TW000147600006/12/2024THE ELECTION OF THE INDEPENDENT DIRECTOR.:TIAN WEI SHI,SHAREHOLDER NO.T101788XXXDIRECTOR ELECTIONSISSUER35840ABSTAIN3584AGAINST1S000069950 ECLAT TEXTILE CO LTDY2237Y109TW000147600006/12/2024THE ELECTION OF THE INDEPENDENT DIRECTOR.:XIAO KAI CHEN,SHAREHOLDER NO.F221910XXXDIRECTOR ELECTIONSISSUER35840ABSTAIN3584AGAINST1S000069950 ECLAT TEXTILE CO LTDY2237Y109TW000147600006/12/2024TO RELEASE THE PROHIBITION ON NEW DIRECTORS OF THE COMPANY FROM PARTICIPATION IN COMPETITIVE BUSINESS.CORPORATE GOVERNANCEISSUER35840FOR3584FOR1S000069950 EDION CORPORATIONJ1266Z109JP316447000106/27/2024Please reference meeting materials.OTHEROther Voting MattersISSUER11465801S000069950 EDION CORPORATIONJ1266Z109JP316447000106/27/2024Approve Appropriation of SurplusCAPITAL STRUCTUREISSUER1146580FOR114658FOR1S000069950 EDION CORPORATIONJ1266Z109JP316447000106/27/2024Amend Articles to: Increase the Board of Directors Size, Transition to a Company with Supervisory Committee, Approve Minor RevisionsCORPORATE GOVERNANCEISSUER1146580FOR114658FOR1S000069950 EDION CORPORATIONJ1266Z109JP316447000106/27/2024Appoint a Director who is not Audit and Supervisory Committee Member Kubo, MasatakaDIRECTOR ELECTIONSISSUER1146580ABSTAIN114658AGAINST1S000069950 EDION CORPORATIONJ1266Z109JP316447000106/27/2024Appoint a Director who is not Audit and Supervisory Committee Member Yamasaki, NorioDIRECTOR ELECTIONSISSUER1146580ABSTAIN114658AGAINST1S000069950 EDION CORPORATIONJ1266Z109JP316447000106/27/2024Appoint a Director who is not Audit and Supervisory Committee Member Takahashi, KozoDIRECTOR ELECTIONSISSUER1146580ABSTAIN114658AGAINST1S000069950 EDION CORPORATIONJ1266Z109JP316447000106/27/2024Appoint a Director who is not Audit and Supervisory Committee Member Kaneko, SatoshiDIRECTOR ELECTIONSISSUER1146580ABSTAIN114658AGAINST1S000069950 EDION CORPORATIONJ1266Z109JP316447000106/27/2024Appoint a Director who is not Audit and Supervisory Committee Member Jogu, HaruyoshiDIRECTOR ELECTIONSISSUER1146580ABSTAIN114658AGAINST1S000069950 EDION CORPORATIONJ1266Z109JP316447000106/27/2024Appoint a Director who is not Audit and Supervisory Committee Member Ishida, TsugunoriDIRECTOR ELECTIONSISSUER1146580ABSTAIN114658AGAINST1S000069950 EDION CORPORATIONJ1266Z109JP316447000106/27/2024Appoint a Director who is not Audit and Supervisory Committee Member Inoue, ToshiroDIRECTOR ELECTIONSISSUER1146580ABSTAIN114658AGAINST1S000069950 EDION CORPORATIONJ1266Z109JP316447000106/27/2024Appoint a Director who is not Audit and Supervisory Committee Member Ishibashi, ShozoDIRECTOR ELECTIONSISSUER1146580ABSTAIN114658AGAINST1S000069950 EDION CORPORATIONJ1266Z109JP316447000106/27/2024Appoint a Director who is not Audit and Supervisory Committee Member Takagi, ShimonDIRECTOR ELECTIONSISSUER1146580ABSTAIN114658AGAINST1S000069950 EDION CORPORATIONJ1266Z109JP316447000106/27/2024Appoint a Director who is not Audit and Supervisory Committee Member Mayumi, NaokoDIRECTOR ELECTIONSISSUER1146580ABSTAIN114658AGAINST1S000069950 EDION CORPORATIONJ1266Z109JP316447000106/27/2024Appoint a Director who is not Audit and Supervisory Committee Member Fukushima, YoshihikoDIRECTOR ELECTIONSISSUER1146580ABSTAIN114658AGAINST1S000069950 EDION CORPORATIONJ1266Z109JP316447000106/27/2024Appoint a Director who is not Audit and Supervisory Committee Member Mori, TadatsuguDIRECTOR ELECTIONSISSUER1146580ABSTAIN114658AGAINST1S000069950 EDION CORPORATIONJ1266Z109JP316447000106/27/2024Appoint a Director who is Audit and Supervisory Committee Member Yamane, YoshieDIRECTOR ELECTIONSISSUER1146580ABSTAIN114658AGAINST1S000069950 EDION CORPORATIONJ1266Z109JP316447000106/27/2024Appoint a Director who is Audit and Supervisory Committee Member Fukuda, YukiDIRECTOR ELECTIONSISSUER1146580ABSTAIN114658AGAINST1S000069950 EDION CORPORATIONJ1266Z109JP316447000106/27/2024Appoint a Director who is Audit and Supervisory Committee Member Sakai, YoshikiyoDIRECTOR ELECTIONSISSUER1146580ABSTAIN114658AGAINST1S000069950 EDION CORPORATIONJ1266Z109JP316447000106/27/2024Appoint a Director who is Audit and Supervisory Committee Member Shimizu, HideakiDIRECTOR ELECTIONSISSUER1146580ABSTAIN114658AGAINST1S000069950 EDION CORPORATIONJ1266Z109JP316447000106/27/2024Approve Details of the Compensation to be received by Directors (Excluding Directors who are Audit and Supervisory Committee Members)COMPENSATIONISSUER1146580FOR114658FOR1S000069950 EDION CORPORATIONJ1266Z109JP316447000106/27/2024Approve Details of the Compensation to be received by Directors who are Audit and Supervisory Committee MembersAUDIT-RELATEDISSUER1146580FOR114658FOR1S000069950 EDION CORPORATIONJ1266Z109JP316447000106/27/2024Approve Details of the Restricted-Stock Compensation to be received by Directors (Excluding Directors who are Audit and Supervisory Committee Members and Outside Directors)COMPENSATIONISSUER1146580FOR114658FOR1S000069950 ELECTRONIC ARTS INC.285512109US285512109908/10/2023Election of the eight (8) Directors proposed in the accompanying Proxy Statement to hold office for a one-year term Kofi A. BruceDIRECTOR ELECTIONSISSUER95350ABSTAIN9535AGAINST1S000069950 ELECTRONIC ARTS INC.285512109US285512109908/10/2023Election of the eight (8) Directors proposed in the accompanying Proxy Statement to hold office for a one-year term Rachel A. GonzalezDIRECTOR ELECTIONSISSUER95350ABSTAIN9535AGAINST1S000069950 ELECTRONIC ARTS INC.285512109US285512109908/10/2023Election of the eight (8) Directors proposed in the accompanying Proxy Statement to hold office for a one-year term Jeffrey T. HuberDIRECTOR ELECTIONSISSUER95350ABSTAIN9535AGAINST1S000069950 ELECTRONIC ARTS INC.285512109US285512109908/10/2023Election of the eight (8) Directors proposed in the accompanying Proxy Statement to hold office for a one-year term Talbott RocheDIRECTOR ELECTIONSISSUER95350ABSTAIN9535AGAINST1S000069950 ELECTRONIC ARTS INC.285512109US285512109908/10/2023Election of the eight (8) Directors proposed in the accompanying Proxy Statement to hold office for a one-year term Richard A. SimonsonDIRECTOR ELECTIONSISSUER95350ABSTAIN9535AGAINST1S000069950 ELECTRONIC ARTS INC.285512109US285512109908/10/2023Election of the eight (8) Directors proposed in the accompanying Proxy Statement to hold office for a one-year term Luis A. UbinasDIRECTOR ELECTIONSISSUER95350ABSTAIN9535AGAINST1S000069950 ELECTRONIC ARTS INC.285512109US285512109908/10/2023Election of the eight (8) Directors proposed in the accompanying Proxy Statement to hold office for a one-year term Heidi J. UeberrothDIRECTOR ELECTIONSISSUER95350ABSTAIN9535AGAINST1S000069950 ELECTRONIC ARTS INC.285512109US285512109908/10/2023Election of the eight (8) Directors proposed in the accompanying Proxy Statement to hold office for a one-year term Andrew WilsonDIRECTOR ELECTIONSISSUER95350ABSTAIN9535AGAINST1S000069950 ELECTRONIC ARTS INC.285512109US285512109908/10/2023Advisory vote to approve named executive officer compensationSECTION 14A SAY-ON-PAY VOTESISSUER95350AGAINST9535AGAINST1S000069950 ELECTRONIC ARTS INC.285512109US285512109908/10/2023Ratification of the appointment of KPMG LLP as our independent public registered accounting firm for the fiscal year ending March 31, 2024AUDIT-RELATEDISSUER95350FOR9535FOR1S000069950 ELECTRONIC ARTS INC.285512109US285512109908/10/2023Advisory vote to approve the frequency of say-on-pay votesSECTION 14A SAY-ON-PAY VOTESISSUER953503 YEARS9535AGAINST1S000069950 ELECTRONIC ARTS INC.285512109US285512109908/10/2023To consider and vote upon a stockholder proposal, if properly presented at the Annual Meeting, on termination payCOMPENSATIONISSUER95350ABSTAIN9535AGAINST1S000069950 ELEMENT FLEET MANAGEMENT CORP286181201CA286181201405/15/2024PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE 'IN FAVOR' OR 'AGAINST' ONLY FOR RESOLUTION 3 AND 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBERS 1.1 TO 1.10 AND 2. THANK YOUOTHEROther Voting MattersISSUER895701S000069950 ELEMENT FLEET MANAGEMENT CORP286181201CA286181201405/15/2024ELECTION OF DIRECTOR: KATHLEEN TAYLORDIRECTOR ELECTIONSISSUER89570ABSTAIN8957AGAINST1S000069950 ELEMENT FLEET MANAGEMENT CORP286181201CA286181201405/15/2024ELECTION OF DIRECTOR: VIRGINIA ADDICOTTDIRECTOR ELECTIONSISSUER89570ABSTAIN8957AGAINST1S000069950 ELEMENT FLEET MANAGEMENT CORP286181201CA286181201405/15/2024ELECTION OF DIRECTOR: LAURA DOTTORI-ATTANASIODIRECTOR ELECTIONSISSUER89570ABSTAIN8957AGAINST1S000069950 ELEMENT FLEET MANAGEMENT CORP286181201CA286181201405/15/2024ELECTION OF DIRECTOR: G. KEITH GRAHAMDIRECTOR ELECTIONSISSUER89570ABSTAIN8957AGAINST1S000069950 ELEMENT FLEET MANAGEMENT CORP286181201CA286181201405/15/2024ELECTION OF DIRECTOR: JOAN LAMM-TENNANTDIRECTOR ELECTIONSISSUER89570ABSTAIN8957AGAINST1S000069950 ELEMENT FLEET MANAGEMENT CORP286181201CA286181201405/15/2024ELECTION OF DIRECTOR: RUBIN J. MCDOUGALDIRECTOR ELECTIONSISSUER89570ABSTAIN8957AGAINST1S000069950 ELEMENT FLEET MANAGEMENT CORP286181201CA286181201405/15/2024ELECTION OF DIRECTOR: ANDREW CLARKEDIRECTOR ELECTIONSISSUER89570ABSTAIN8957AGAINST1S000069950 ELEMENT FLEET MANAGEMENT CORP286181201CA286181201405/15/2024ELECTION OF DIRECTOR: ANDREA ROSENDIRECTOR ELECTIONSISSUER89570ABSTAIN8957AGAINST1S000069950 ELEMENT FLEET MANAGEMENT CORP286181201CA286181201405/15/2024ELECTION OF DIRECTOR: ARIELLE MELOUL-WECHSLERDIRECTOR ELECTIONSISSUER89570ABSTAIN8957AGAINST1S000069950 ELEMENT FLEET MANAGEMENT CORP286181201CA286181201405/15/2024ELECTION OF DIRECTOR: LUIS TELLEZDIRECTOR ELECTIONSISSUER89570ABSTAIN8957AGAINST1S000069950 ELEMENT FLEET MANAGEMENT CORP286181201CA286181201405/15/2024THE RE-APPOINTMENT OF ERNST & YOUNG LLP, AS AUDITORS OF THE CORPORATION, FOR THE ENSUING YEAR AND AUTHORIZING THE BOARD OF DIRECTORS TO FIX THEIR REMUNERATIONAUDIT-RELATEDISSUER89570FOR8957FOR1S000069950 ELEMENT FLEET MANAGEMENT CORP286181201CA286181201405/15/2024TO CONSIDER AND, IF THOUGHT ADVISABLE, TO APPROVE, A NON-BINDING ADVISORY RESOLUTION ON THE CORPORATIONS APPROACH TO EXECUTIVE COMPENSATION AS SET OUT IN THE CORPORATION'S MANAGEMENT INFORMATION CIRCULAR DELIVERED IN ADVANCE OF ITS 2024 ANNUAL MEETINGSECTION 14A SAY-ON-PAY VOTESISSUER89570AGAINST8957AGAINST1S000069950 ELIA GROUP SA/NVB35656105BE000382239306/21/2024VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITIONOTHEROther Voting MattersISSUER247401S000069950 ELIA GROUP SA/NVB35656105BE000382239306/21/2024A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) MAY BE REQUIRED TO LODGE VOTING INSTRUCTIONS. IF NO POA IS SUBMITTED, YOUR INSTRUCTIONS MAY BE REJECTEDOTHEROther Voting MattersISSUER247401S000069950 ELIA GROUP SA/NVB35656105BE000382239306/21/2024VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTEDOTHEROther Voting MattersISSUER247401S000069950 ELIA GROUP SA/NVB35656105BE000382239306/21/2024PRESENTATION AND DISCUSSION OF THE SPECIAL REPORT OF THE BOARD OF DIRECTORS DRAWN UP IN APPLICATION SECTIONS 7:199 AND 7:155 OF THE CODE OF COMPANIES AND ASSOCIATIONS CONCERNING THE USE AND PURPOSES OF THE AUTHORISED CAPITAL AND THE AMENDMENT TO THE RIGHTS ATTACHED TO THE CLASSES OF SHARESOTHERReceive/Approve Special ReportISSUER247401S000069950 ELIA GROUP SA/NVB35656105BE000382239306/21/2024AMENDMENT OF THE ARTICLES OF ASSOCIATION BY ARTICLE 7CAPITAL STRUCTUREISSUER24740FOR2474FOR1S000069950 ELIA GROUP SA/NVB35656105BE000382239306/21/2024INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCEOTHEROther Voting MattersISSUER247401S000069950 EMBECTA CORP29082K105US29082K105102/07/2024Election of Directors Dr. Milton M. MorrisDIRECTOR ELECTIONSISSUER28100ABSTAIN2810AGAINST1S000069950 EMBECTA CORP29082K105US29082K105102/07/2024Election of Directors Dr. Claire PomeroyDIRECTOR ELECTIONSISSUER28100ABSTAIN2810AGAINST1S000069950 EMBECTA CORP29082K105US29082K105102/07/2024Election of Directors Karen N. PrangeDIRECTOR ELECTIONSISSUER28100ABSTAIN2810AGAINST1S000069950 EMBECTA CORP29082K105US29082K105102/07/2024Ratification of selection of independent registered public accounting firmAUDIT-RELATEDISSUER28100FOR2810FOR1S000069950 EMBECTA CORP29082K105US29082K105102/07/2024Advisory vote to approve named executive officer compensationSECTION 14A SAY-ON-PAY VOTESISSUER28100FOR2810FOR1S000069950 EMBECTA CORP29082K105US29082K105102/07/2024Approval of an amendment to the Embecta 2022 Employee and Director Equity-Based Compensation Plan.COMPENSATIONISSUER28100FOR2810FOR1S000069950 EMPLOYERS HOLDINGS, INC.292218104US292218104305/23/2024Election of Directors Katherine H. AntonelloDIRECTOR ELECTIONSISSUER29060ABSTAIN2906AGAINST1S000069950 EMPLOYERS HOLDINGS, INC.292218104US292218104305/23/2024Election of Directors Joao (John) M. de FigueiredoDIRECTOR ELECTIONSISSUER29060ABSTAIN2906AGAINST1S000069950 EMPLOYERS HOLDINGS, INC.292218104US292218104305/23/2024Election of Directors Barbara A. HigginsDIRECTOR ELECTIONSISSUER29060ABSTAIN2906AGAINST1S000069950 EMPLOYERS HOLDINGS, INC.292218104US292218104305/23/2024Election of Directors James R. KronerDIRECTOR ELECTIONSISSUER29060ABSTAIN2906AGAINST1S000069950 EMPLOYERS HOLDINGS, INC.292218104US292218104305/23/2024Election of Directors Michael J. McColganDIRECTOR ELECTIONSISSUER29060ABSTAIN2906AGAINST1S000069950 EMPLOYERS HOLDINGS, INC.292218104US292218104305/23/2024Election of Directors Michael J. McSallyDIRECTOR ELECTIONSISSUER29060ABSTAIN2906AGAINST1S000069950 EMPLOYERS HOLDINGS, INC.292218104US292218104305/23/2024Election of Directors Jeanne L. MockardDIRECTOR ELECTIONSISSUER29060ABSTAIN2906AGAINST1S000069950 EMPLOYERS HOLDINGS, INC.292218104US292218104305/23/2024Election of Directors Alejandro (Alex) Perez-TenessaDIRECTOR ELECTIONSISSUER29060ABSTAIN2906AGAINST1S000069950 EMPLOYERS HOLDINGS, INC.292218104US292218104305/23/2024Election of Directors Steven P. SorensonDIRECTOR ELECTIONSISSUER29060ABSTAIN2906AGAINST1S000069950 EMPLOYERS HOLDINGS, INC.292218104US292218104305/23/2024Ratification of amendment to the BylawsCORPORATE GOVERNANCEISSUER29060FOR2906FOR1S000069950 EMPLOYERS HOLDINGS, INC.292218104US292218104305/23/2024To approve, on a non-binding basis, the Company's executive compensationSECTION 14A SAY-ON-PAY VOTESISSUER29060AGAINST2906AGAINST1S000069950 EMPLOYERS HOLDINGS, INC.292218104US292218104305/23/2024Ratification of the appointment of the Company's independent accounting firm, Ernst & Young LLP, for 2024AUDIT-RELATEDISSUER29060FOR2906FOR1S000069950 ENCAVIS AGD2R4PT120DE000609500306/05/2024VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED.OTHEROther Voting MattersISSUER215401S000069950 ENCAVIS AGD2R4PT120DE000609500306/05/2024SUBMISSION OF THE ADOPTED ANNUAL FINANCIAL STATEMENTS, THE APPROVED CONSOLIDATED FINANCIAL STATEMENTS AND THE COMBINED MANAGEMENT REPORT FOR ENCAVIS AG AND THE GROUP FOR THE 2023 FINANCIAL YEAR (PLEASE SEE THE ATTACHED LINK FOR MORE DETAILS)OTHEROther Voting MattersISSUER215401S000069950 ENCAVIS AGD2R4PT120DE000609500306/05/2024RESOLUTION ON THE APPROPRIATION OF NET RETAINED PROFITCAPITAL STRUCTUREISSUER21540FOR2154FOR1S000069950 ENCAVIS AGD2R4PT120DE000609500306/05/2024RESOLUTION ON THE APPROVAL OF THE ACTIONS OF THE MEMBERS OF THE MANAGEMENT BOARD FOR THE 2023 FINANCIAL YEARCORPORATE GOVERNANCEISSUER21540FOR2154FOR1S000069950 ENCAVIS AGD2R4PT120DE000609500306/05/2024RESOLUTION ON THE APPROVAL OF THE ACTIONS OF THE MEMBERS OF THE SUPERVISORY BOARD FOR THE 2023 FINANCIAL YEAR - INDIVIDUAL DISCHARGE OF MR DR. ROLF MARTIN SCHMITZOTHEROther Voting MattersISSUER21540FOR2154FOR1S000069950 ENCAVIS AGD2R4PT120DE000609500306/05/2024RESOLUTION ON THE APPROVAL OF THE ACTIONS OF THE MEMBERS OF THE SUPERVISORY BOARD FOR THE 2023 FINANCIAL YEAR - INDIVIDUAL DISCHARGE OF MR DR. MANFRED KRUPEROTHEROther Voting MattersISSUER21540FOR2154FOR1S000069950 ENCAVIS AGD2R4PT120DE000609500306/05/2024RESOLUTION ON THE APPROVAL OF THE ACTIONS OF THE MEMBERS OF THE SUPERVISORY BOARD FOR THE 2023 FINANCIAL YEAR - INDIVIDUAL DISCHARGE OF MR ALBERT BULLOTHEROther Voting MattersISSUER21540FOR2154FOR1S000069950 ENCAVIS AGD2R4PT120DE000609500306/05/2024RESOLUTION ON THE APPROVAL OF THE ACTIONS OF THE MEMBERS OF THE SUPERVISORY BOARD FOR THE 2023 FINANCIAL YEAR - INDIVIDUAL DISCHARGE OF MR PROFESSOR DR. FRITZ VAHRENHOLTOTHEROther Voting MattersISSUER21540FOR2154FOR1S000069950 ENCAVIS AGD2R4PT120DE000609500306/05/2024RESOLUTION ON THE APPROVAL OF THE ACTIONS OF THE MEMBERS OF THE SUPERVISORY BOARD FOR THE 2023 FINANCIAL YEAR - INDIVIDUAL DISCHARGE OF MS CHRISTINE SCHEELOTHEROther Voting MattersISSUER21540FOR2154FOR1S000069950 ENCAVIS AGD2R4PT120DE000609500306/05/2024RESOLUTION ON THE APPROVAL OF THE ACTIONS OF THE MEMBERS OF THE SUPERVISORY BOARD FOR THE 2023 FINANCIAL YEAR - INDIVIDUAL DISCHARGE OF MR DR. HENNING KREKEOTHEROther Voting MattersISSUER21540FOR2154FOR1S000069950 ENCAVIS AGD2R4PT120DE000609500306/05/2024RESOLUTION ON THE APPROVAL OF THE ACTIONS OF THE MEMBERS OF THE SUPERVISORY BOARD FOR THE 2023 FINANCIAL YEAR - INDIVIDUAL DISCHARGE OF MR DR. MARCUS SCHENCKOTHEROther Voting MattersISSUER21540FOR2154FOR1S000069950 ENCAVIS AGD2R4PT120DE000609500306/05/2024RESOLUTION ON THE APPROVAL OF THE ACTIONS OF THE MEMBERS OF THE SUPERVISORY BOARD FOR THE 2023 FINANCIAL YEAR - INDIVIDUAL DISCHARGE OF MR THORSTEN TESTORPOTHEROther Voting MattersISSUER21540FOR2154FOR1S000069950 ENCAVIS AGD2R4PT120DE000609500306/05/2024RESOLUTION ON THE APPROVAL OF THE ACTIONS OF THE MEMBERS OF THE SUPERVISORY BOARD FOR THE 2023 FINANCIAL YEAR - INDIVIDUAL DISCHARGE OF MS ISABELLA PFALLEROTHEROther Voting MattersISSUER21540FOR2154FOR1S000069950 ENCAVIS AGD2R4PT120DE000609500306/05/2024RESOLUTION ON THE ELECTION OF THE AUDITOR OF THE ANNUAL FINANCIAL STATEMENTS AND THE AUDITOR OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE 2024 FINANCIAL YEAR AS WELL AS THE AUDITOR FOR THE AUDIT REVIEW OF ANY FINANCIAL INFORMATION DURING THE YEARAUDIT-RELATEDISSUER21540FOR2154FOR1S000069950 ENCAVIS AGD2R4PT120DE000609500306/05/2024RESOLUTION ON THE APPROVAL OF THE REMUNERATION REPORT FOR THE 2023 FINANCIAL YEAR, PREPARED AND AUDITED IN ACCORDANCE WITH SECTION 162 AKTGSECTION 14A SAY-ON-PAY VOTESISSUER21540FOR2154FOR1S000069950 ENCAVIS AGD2R4PT120DE000609500306/05/2024RESOLUTION ON THE APPROVAL OF THE AMENDED REMUNERATION SYSTEM FOR THE MEMBERS OF THE MANAGEMENT BOARDCOMPENSATIONISSUER21540FOR2154FOR1S000069950 ENCAVIS AGD2R4PT120DE000609500306/05/2024ELECTIONS TO THE SUPERVISORY BOARD - INDIVIDUAL ELECTION OF MR DR MARCUS SCHENCKDIRECTOR ELECTIONSISSUER21540ABSTAIN2154AGAINST1S000069950 ENCAVIS AGD2R4PT120DE000609500306/05/2024ELECTIONS TO THE SUPERVISORY BOARD - INDIVIDUAL ELECTION OF MS AYLEEN OEHMEN-GORISCHDIRECTOR ELECTIONSISSUER21540ABSTAIN2154AGAINST1S000069950 ENCAVIS AGD2R4PT120DE000609500306/05/2024RESOLUTION ON AMENDMENTS TO THE ARTICLES OF ASSOCIATION (CORPORATE PURPOSE AND VIRTUAL ANNUAL GENERAL MEETING) - AMENDMENT OF ARTICLE 2 (1) OF THE ARTICLES OF ASSOCIATION (CORPORATE PURPOSE)CORPORATE GOVERNANCEISSUER21540FOR2154FOR1S000069950 ENCAVIS AGD2R4PT120DE000609500306/05/2024RESOLUTION ON AMENDMENTS TO THE ARTICLES OF ASSOCIATION (CORPORATE PURPOSE AND VIRTUAL ANNUAL GENERAL MEETING) - AMENDMENT ARTICLE 17A OF THE ARTICLES OF ASSOCIATION (VIRTUAL ANNUAL GENERAL MEETING)OTHEROther Voting MattersISSUER21540FOR2154FOR1S000069950 ENCAVIS AGD2R4PT120DE000609500306/05/2024RESOLUTION TERMINATING THE AUTHORISATION GRANTED BY THE ANNUAL GENERAL MEETING ON 13 MAY 2020 REGARDING THE ISSUANCE OF BONDS WITH WARRANTS/CONVERTIBLE BONDS, MEZZANINE CAPITAL AND/OR PROFIT-LINKED BONDS (OR A COMBINATION OF THESE INSTRUMENTS)CAPITAL STRUCTUREISSUER21540FOR2154FOR1S000069950 ENCAVIS AGD2R4PT120DE000609500306/05/2024RESOLUTION ON THE CANCELLATION OF THE EXISTING AUTHORISED CAPITAL AND THE CREATION OF A NEW AUTHORISED CAPITAL WITH THE AUTHORISATION TO EXCLUDE SUBSCRIPTION RIGHTS AS WELL AS THE CORRESPONDING AMENDMENT TO THE ARTICLES OF ASSOCIATIONCAPITAL STRUCTUREISSUER21540FOR2154FOR1S000069950 ENCAVIS AGD2R4PT120DE000609500306/05/2024INTERMEDIARY 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 MattersISSUER215401S000069950 ENCAVIS AGD2R4PT120DE000609500306/05/2024ACCORDING 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 MattersISSUER215401S000069950 ENCAVIS AGD2R4PT120DE000609500306/05/2024INFORMATION 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 MattersISSUER215401S000069950 ENCAVIS AGD2R4PT120DE000609500306/05/2024FROM 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 MattersISSUER215401S000069950 ENERPAC TOOL GROUP CORP292765104US292765104001/25/2024Election of Directors: Alfredo AltavillaDIRECTOR ELECTIONSISSUER35690ABSTAIN3569AGAINST1S000069950 ENERPAC TOOL GROUP CORP292765104US292765104001/25/2024Election of Directors: Judy L. AltmaierDIRECTOR ELECTIONSISSUER35690ABSTAIN3569AGAINST1S000069950 ENERPAC TOOL GROUP CORP292765104US292765104001/25/2024Election of Directors: J. Palmer ClarksonDIRECTOR ELECTIONSISSUER35690ABSTAIN3569AGAINST1S000069950 ENERPAC TOOL GROUP CORP292765104US292765104001/25/2024Election of Directors: Danny L. CunninghamDIRECTOR ELECTIONSISSUER35690ABSTAIN3569AGAINST1S000069950 ENERPAC TOOL GROUP CORP292765104US292765104001/25/2024Election of Directors: E. James FerlandDIRECTOR ELECTIONSISSUER35690ABSTAIN3569AGAINST1S000069950 ENERPAC TOOL GROUP CORP292765104US292765104001/25/2024Election of Directors: Colleen M. HealyDIRECTOR ELECTIONSISSUER35690ABSTAIN3569AGAINST1S000069950 ENERPAC TOOL GROUP CORP292765104US292765104001/25/2024Election of Directors: Richard D. HolderDIRECTOR ELECTIONSISSUER35690ABSTAIN3569AGAINST1S000069950 ENERPAC TOOL GROUP CORP292765104US292765104001/25/2024Election of Directors: Lynn C. MinellaDIRECTOR ELECTIONSISSUER35690ABSTAIN3569AGAINST1S000069950 ENERPAC TOOL GROUP CORP292765104US292765104001/25/2024Election of Directors: Sidney S. SimmonsDIRECTOR ELECTIONSISSUER35690ABSTAIN3569AGAINST1S000069950 ENERPAC TOOL GROUP CORP292765104US292765104001/25/2024Election of Directors: Paul E. SternliebDIRECTOR ELECTIONSISSUER35690ABSTAIN3569AGAINST1S000069950 ENERPAC TOOL GROUP CORP292765104US292765104001/25/2024Ratification of Ernst & Young LLP as the Company's Independent auditor for the fiscal year ending August 31, 2024AUDIT-RELATEDISSUER35690FOR3569FOR1S000069950 ENERPAC TOOL GROUP CORP292765104US292765104001/25/2024Advisory vote to approve the compensation of our named executive officersSECTION 14A SAY-ON-PAY VOTESISSUER35690FOR3569FOR1S000069950 ENERPAC TOOL GROUP CORP292765104US292765104001/25/2024Advisory vote to approve the frequency of future advisory votes to approve the compensation of our named executive officersSECTION 14A SAY-ON-PAY VOTESISSUER356903 YEARS3569AGAINST1S000069950 ENERSYS29275Y102US29275Y102908/03/2023Elect four (4) Class I director nominees Caroline ChanDIRECTOR ELECTIONSISSUER18150ABSTAIN1815AGAINST1S000069950 ENERSYS29275Y102US29275Y102908/03/2023Elect four (4) Class I director nominees Steven M. FludderDIRECTOR ELECTIONSISSUER18150ABSTAIN1815AGAINST1S000069950 ENERSYS29275Y102US29275Y102908/03/2023Elect four (4) Class I director nominees Paul J. TufanoDIRECTOR ELECTIONSISSUER18150ABSTAIN1815AGAINST1S000069950 ENERSYS29275Y102US29275Y102908/03/2023Elect four (4) Class I director nominees Rudolph (Rudy) WynterDIRECTOR ELECTIONSISSUER18150ABSTAIN1815AGAINST1S000069950 ENERSYS29275Y102US29275Y102908/03/2023Approve, ratify and adopt the EnerSys 2023 Equity Incentive PlanCOMPENSATIONISSUER18150ABSTAIN1815AGAINST1S000069950 ENERSYS29275Y102US29275Y102908/03/2023Ratify the appointment of Ernst & Young LLP as the Company's independent registered public accounting firm for fiscal year ending March 31, 2024; andAUDIT-RELATEDISSUER18150FOR1815FOR1S000069950 ENERSYS29275Y102US29275Y102908/03/2023An advisory vote to approve the compensation of EnerSys' named executive officersSECTION 14A SAY-ON-PAY VOTESISSUER18150AGAINST1815AGAINST1S000069950 ENOVIS CORPORATION194014502US194014502205/20/2024Election of Directors Matthew L. TrerotolaDIRECTOR ELECTIONSISSUER19090ABSTAIN1909AGAINST1S000069950 ENOVIS CORPORATION194014502US194014502205/20/2024Election of Directors Barbara W. BodemDIRECTOR ELECTIONSISSUER19090ABSTAIN1909AGAINST1S000069950 ENOVIS CORPORATION194014502US194014502205/20/2024Election of Directors Liam J. KellyDIRECTOR ELECTIONSISSUER19090ABSTAIN1909AGAINST1S000069950 ENOVIS CORPORATION194014502US194014502205/20/2024Election of Directors Angela S. LalorDIRECTOR ELECTIONSISSUER19090ABSTAIN1909AGAINST1S000069950 ENOVIS CORPORATION194014502US194014502205/20/2024Election of Directors Philip A. OkalaDIRECTOR ELECTIONSISSUER19090ABSTAIN1909AGAINST1S000069950 ENOVIS CORPORATION194014502US194014502205/20/2024Election of Directors Dr. Christine OrtizDIRECTOR ELECTIONSISSUER19090ABSTAIN1909AGAINST1S000069950 ENOVIS CORPORATION194014502US194014502205/20/2024Election of Directors A. Clayton PerfallDIRECTOR ELECTIONSISSUER19090ABSTAIN1909AGAINST1S000069950 ENOVIS CORPORATION194014502US194014502205/20/2024Election of Directors Brady R. ShirleyDIRECTOR ELECTIONSISSUER19090ABSTAIN1909AGAINST1S000069950 ENOVIS CORPORATION194014502US194014502205/20/2024Election of Directors Rajiv VinnakotaDIRECTOR ELECTIONSISSUER19090ABSTAIN1909AGAINST1S000069950 ENOVIS CORPORATION194014502US194014502205/20/2024Election of Directors Sharon WienbarDIRECTOR ELECTIONSISSUER19090ABSTAIN1909AGAINST1S000069950 ENOVIS CORPORATION194014502US194014502205/20/2024To ratify the appointment of Ernst & Young LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2024AUDIT-RELATEDISSUER19090FOR1909FOR1S000069950 ENOVIS CORPORATION194014502US194014502205/20/2024To approve on an advisory basis the compensation of our named executive officersSECTION 14A SAY-ON-PAY VOTESISSUER19090FOR1909FOR1S000069950 ENOVIS CORPORATION194014502US194014502205/20/2024To approve an amendment to the Enovis Corporation 2020 Omnibus Incentive PlanCOMPENSATIONISSUER19090FOR1909FOR1S000069950 ENOVIS CORPORATION194014502US194014502205/20/2024To approve an amendment to our Amended and Restated Certificate of Incorporation to reflect new Delaware law provisions regarding the exculpation of officersCORPORATE GOVERNANCEISSUER19090FOR1909FOR1S000069950 ENPRO INC.29355X107US29355X107205/02/2024Election of Directors: Eric A. VaillancourtDIRECTOR ELECTIONSISSUER4900ABSTAIN490AGAINST1S000069950 ENPRO INC.29355X107US29355X107205/02/2024Election of Directors: William AbbeyDIRECTOR ELECTIONSISSUER4900ABSTAIN490AGAINST1S000069950 ENPRO INC.29355X107US29355X107205/02/2024Election of Directors: Thomas M. BottsDIRECTOR ELECTIONSISSUER4900ABSTAIN490AGAINST1S000069950 ENPRO INC.29355X107US29355X107205/02/2024Election of Directors: Felix M. BrueckDIRECTOR ELECTIONSISSUER4900ABSTAIN490AGAINST1S000069950 ENPRO INC.29355X107US29355X107205/02/2024Election of Directors: Adele M. GulfoDIRECTOR ELECTIONSISSUER4900ABSTAIN490AGAINST1S000069950 ENPRO INC.29355X107US29355X107205/02/2024Election of Directors: David L. HauserDIRECTOR ELECTIONSISSUER4900ABSTAIN490AGAINST1S000069950 ENPRO INC.29355X107US29355X107205/02/2024Election of Directors: John HumphreyDIRECTOR ELECTIONSISSUER4900ABSTAIN490AGAINST1S000069950 ENPRO INC.29355X107US29355X107205/02/2024Election of Directors: Ronald C. KeatingDIRECTOR ELECTIONSISSUER4900ABSTAIN490AGAINST1S000069950 ENPRO INC.29355X107US29355X107205/02/2024Election of Directors: Judith A. ReinsdorfDIRECTOR ELECTIONSISSUER4900ABSTAIN490AGAINST1S000069950 ENPRO INC.29355X107US29355X107205/02/2024On an advisory basis, to approve the compensation to our named executive officers as disclosed in this Proxy StatementSECTION 14A SAY-ON-PAY VOTESISSUER4900AGAINST490AGAINST1S000069950 ENPRO INC.29355X107US29355X107205/02/2024To ratify the selection of PricewaterhouseCoopers LLP as our independent registered public accounting firm for the year ending December 31, 2024AUDIT-RELATEDISSUER4900FOR490FOR1S000069950 ENVISTA HOLDINGS CORPORATION29415F104US29415F104905/21/2024To elect the following nominees to serve as Directors, for a one-year term expiring at the 2025 annual meeting: Director WithdrawnDIRECTOR ELECTIONSISSUER37010ABSTAIN3701AGAINST1S000069950 ENVISTA HOLDINGS CORPORATION29415F104US29415F104905/21/2024To elect the following nominees to serve as Directors, for a one-year term expiring at the 2025 annual meeting: Wendy CarruthersDIRECTOR ELECTIONSISSUER37010ABSTAIN3701AGAINST1S000069950 ENVISTA HOLDINGS CORPORATION29415F104US29415F104905/21/2024To elect the following nominees to serve as Directors, for a one-year term expiring at the 2025 annual meeting: Kieran T. GallahueDIRECTOR ELECTIONSISSUER37010ABSTAIN3701AGAINST1S000069950 ENVISTA HOLDINGS CORPORATION29415F104US29415F104905/21/2024To elect the following nominees to serve as Directors, for a one-year term expiring at the 2025 annual meeting: Scott HuennekensDIRECTOR ELECTIONSISSUER37010ABSTAIN3701AGAINST1S000069950 ENVISTA HOLDINGS CORPORATION29415F104US29415F104905/21/2024To elect the following nominees to serve as Directors, for a one-year term expiring at the 2025 annual meeting: Barbara HulitDIRECTOR ELECTIONSISSUER37010ABSTAIN3701AGAINST1S000069950 ENVISTA HOLDINGS CORPORATION29415F104US29415F104905/21/2024To elect the following nominees to serve as Directors, for a one-year term expiring at the 2025 annual meeting: Vivek JainDIRECTOR ELECTIONSISSUER37010ABSTAIN3701AGAINST1S000069950 ENVISTA HOLDINGS CORPORATION29415F104US29415F104905/21/2024To elect the following nominees to serve as Directors, for a one-year term expiring at the 2025 annual meeting: Daniel A. RaskasDIRECTOR ELECTIONSISSUER37010ABSTAIN3701AGAINST1S000069950 ENVISTA HOLDINGS CORPORATION29415F104US29415F104905/21/2024To elect the following nominees to serve as Directors, for a one-year term expiring at the 2025 annual meeting: Christine TsingosDIRECTOR ELECTIONSISSUER37010ABSTAIN3701AGAINST1S000069950 ENVISTA HOLDINGS CORPORATION29415F104US29415F104905/21/2024To ratify the selection of Ernst and Young LLP as Envista's independent registered public accounting firm for the year ending December 31, 2024AUDIT-RELATEDISSUER37010FOR3701FOR1S000069950 ENVISTA HOLDINGS CORPORATION29415F104US29415F104905/21/2024To approve on an advisory basis Envista's named executive officer compensationSECTION 14A SAY-ON-PAY VOTESISSUER37010AGAINST3701AGAINST1S000069950 ENVISTA HOLDINGS CORPORATION29415F104US29415F104905/21/2024To approve a proposal to amend our Second Amended and Restated Certificate of Incorporation to include an officer exculpation provisionCORPORATE GOVERNANCEISSUER37010FOR3701FOR1S000069950 ENVISTA HOLDINGS CORPORATION29415F104US29415F104905/21/2024To elect Paul Keel as a director, for a one-year term expiring at the 2025 annual meeting Paul KeelDIRECTOR ELECTIONSISSUER370101S000069950 EQT ABW3R27C102SE001285345505/27/2024OPEN MEETINGOTHEROther Voting MattersISSUER152901S000069950 EQT ABW3R27C102SE001285345505/27/2024ELECT CHAIRMAN OF MEETINGCORPORATE GOVERNANCEISSUER15290FOR1529FOR1S000069950 EQT ABW3R27C102SE001285345505/27/2024PREPARE AND APPROVE LIST OF SHAREHOLDERSOTHEROther Voting MattersISSUER152901S000069950 EQT ABW3R27C102SE001285345505/27/2024APPROVE AGENDA OF MEETINGCORPORATE GOVERNANCEISSUER15290FOR1529FOR1S000069950 EQT ABW3R27C102SE001285345505/27/2024DESIGNATE INSPECTOR(S) OF MINUTES OF MEETINGOTHEROther Voting MattersISSUER152901S000069950 EQT ABW3R27C102SE001285345505/27/2024ACKNOWLEDGE PROPER CONVENING OF MEETINGCORPORATE GOVERNANCEISSUER15290FOR1529FOR1S000069950 EQT ABW3R27C102SE001285345505/27/2024RECEIVE PRESIDENT'S REPORTOTHEROther Voting MattersISSUER152901S000069950 EQT ABW3R27C102SE001285345505/27/2024RECEIVE FINANCIAL STATEMENTS AND STATUTORY REPORTSOTHEROther Voting MattersISSUER152901S000069950 EQT ABW3R27C102SE001285345505/27/2024ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTSOTHEROther Voting MattersISSUER15290FOR1529FOR1S000069950 EQT ABW3R27C102SE001285345505/27/2024APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF SEK 3.60 PER SHARECAPITAL STRUCTUREISSUER15290FOR1529FOR1S000069950 EQT ABW3R27C102SE001285345505/27/2024APPROVE DISCHARGE OF CONNI JONSSONCORPORATE GOVERNANCEISSUER15290FOR1529FOR1S000069950 EQT ABW3R27C102SE001285345505/27/2024APPROVE DISCHARGE OF BROOKS ENTWISTLECORPORATE GOVERNANCEISSUER15290FOR1529FOR1S000069950 EQT ABW3R27C102SE001285345505/27/2024APPROVE DISCHARGE OF DIONY LEBOTCORPORATE GOVERNANCEISSUER15290FOR1529FOR1S000069950 EQT ABW3R27C102SE001285345505/27/2024APPROVE DISCHARGE OF GORDON ORRCORPORATE GOVERNANCEISSUER15290FOR1529FOR1S000069950 EQT ABW3R27C102SE001285345505/27/2024APPROVE DISCHARGE OF JOHAN FORSSELLCORPORATE GOVERNANCEISSUER15290FOR1529FOR1S000069950 EQT ABW3R27C102SE001285345505/27/2024APPROVE DISCHARGE OF MARCUS WALLENBERGCORPORATE GOVERNANCEISSUER15290FOR1529FOR1S000069950 EQT ABW3R27C102SE001285345505/27/2024APPROVE DISCHARGE OF MARGO COOKCORPORATE GOVERNANCEISSUER15290FOR1529FOR1S000069950 EQT ABW3R27C102SE001285345505/27/2024APPROVE DISCHARGE OF NICOLA KIMMCORPORATE GOVERNANCEISSUER15290FOR1529FOR1S000069950 EQT ABW3R27C102SE001285345505/27/2024APPROVE DISCHARGE OF CEO CHRISTIAN SINDINGCORPORATE GOVERNANCEISSUER15290FOR1529FOR1S000069950 EQT ABW3R27C102SE001285345505/27/2024DETERMINE NUMBER OF MEMBERS (7) AND DEPUTY MEMBERS OF BOARD (0)CORPORATE GOVERNANCEISSUER15290FOR1529FOR1S000069950 EQT ABW3R27C102SE001285345505/27/2024DETERMINE NUMBER OF AUDITORS (1) AND DEPUTY AUDITORS (0)CORPORATE GOVERNANCEISSUER15290FOR1529FOR1S000069950 EQT ABW3R27C102SE001285345505/27/2024APPROVE REMUNERATION OF DIRECTORS IN THE AMOUNT OF EUR 304,500 FOR CHAIRMAN AND EUR 138,500 FOR OTHER DIRECTORS; APPROVE REMUNERATION FOR COMMITTEE WORKCOMPENSATIONISSUER15290AGAINST1529AGAINST1S000069950 EQT ABW3R27C102SE001285345505/27/2024APPROVE TRANSFER OF SHARES TO BOARD MEMBERSCOMPENSATIONISSUER15290FOR1529FOR1S000069950 EQT ABW3R27C102SE001285345505/27/2024APPROVE REMUNERATION OF AUDITORSAUDIT-RELATEDISSUER15290FOR1529FOR1S000069950 EQT ABW3R27C102SE001285345505/27/2024REELECT CONNI JONSSON AS DIRECTORDIRECTOR ELECTIONSISSUER15290ABSTAIN1529AGAINST1S000069950 EQT ABW3R27C102SE001285345505/27/2024REELECT BROOKS ENTWISTLE AS DIRECTORDIRECTOR ELECTIONSISSUER15290ABSTAIN1529AGAINST1S000069950 EQT ABW3R27C102SE001285345505/27/2024REELECT DIONY LEBOT AS DIRECTORDIRECTOR ELECTIONSISSUER15290ABSTAIN1529AGAINST1S000069950 EQT ABW3R27C102SE001285345505/27/2024REELECT GORDON ORR AS DIRECTORDIRECTOR ELECTIONSISSUER15290ABSTAIN1529AGAINST1S000069950 EQT ABW3R27C102SE001285345505/27/2024REELECT MARCUS WALLENBERG AS DIRECTORDIRECTOR ELECTIONSISSUER15290ABSTAIN1529AGAINST1S000069950 EQT ABW3R27C102SE001285345505/27/2024REELECT MARGO COOK AS DIRECTORDIRECTOR ELECTIONSISSUER15290ABSTAIN1529AGAINST1S000069950 EQT ABW3R27C102SE001285345505/27/2024ELECT RICHA GOSWAMI AS NEW DIRECTORDIRECTOR ELECTIONSISSUER15290ABSTAIN1529AGAINST1S000069950 EQT ABW3R27C102SE001285345505/27/2024REELECT CONNI JONSSON AS BOARD CHAIRCORPORATE GOVERNANCEISSUER15290ABSTAIN1529AGAINST1S000069950 EQT ABW3R27C102SE001285345505/27/2024RATIFY KPMG AS AUDITORAUDIT-RELATEDISSUER15290FOR1529FOR1S000069950 EQT ABW3R27C102SE001285345505/27/2024AUTHORIZE REPRESENTATIVES OF FOUR OF COMPANY'S LARGEST SHAREHOLDERS TO SERVE ON NOMINATING COMMITTEECORPORATE GOVERNANCEISSUER15290FOR1529FOR1S000069950 EQT ABW3R27C102SE001285345505/27/2024APPROVE REMUNERATION REPORTSECTION 14A SAY-ON-PAY VOTESISSUER15290FOR1529FOR1S000069950 EQT ABW3R27C102SE001285345505/27/2024APPROVE REMUNERATION POLICY AND OTHER TERMS OF EMPLOYMENT FOR EXECUTIVE MANAGEMENTCOMPENSATIONISSUER15290FOR1529FOR1S000069950 EQT ABW3R27C102SE001285345505/27/2024APPROVE ISSUANCE OF UP TO 10 PERCENT OF SHARE CAPITAL WITHOUT PREEMPTIVE RIGHTSCAPITAL STRUCTUREISSUER15290FOR1529FOR1S000069950 EQT ABW3R27C102SE001285345505/27/2024AUTHORIZE SHARE REPURCHASE PROGRAMCAPITAL STRUCTUREISSUER15290AGAINST1529AGAINST1S000069950 EQT ABW3R27C102SE001285345505/27/2024APPROVE SEK 394,636.84 REDUCTION IN SHARE CAPITAL VIA SHARE CANCELLATION; APPROVE SHARE CAPITAL INCREASE THROUGH BONUS ISSUECAPITAL STRUCTUREISSUER15290FOR1529FOR1S000069950 EQT ABW3R27C102SE001285345505/27/2024CLOSE MEETINGCORPORATE GOVERNANCEISSUER152901S000069950 EQT ABW3R27C102SE001285345505/27/2024AN 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 MattersISSUER152901S000069950 EQT ABW3R27C102SE001285345505/27/2024VOTING 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 MattersISSUER152901S000069950 EQT ABW3R27C102SE001285345505/27/2024A 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 MattersISSUER152901S000069950 EQT ABW3R27C102SE001285345505/27/2024VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTEDOTHEROther Voting MattersISSUER152901S000069950 EQT ABW3R27C102SE001285345505/27/2024INTERMEDIARY 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 MattersISSUER152901S000069950 EQT ABW3R27C102SE001285345505/27/202426 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 MattersISSUER152901S000069950 EQT ABW3R27C102SE001285345505/27/202426 APR 2024: PLEASE NOTE SHARE BLOCKING WILL APPLY FOR ANY VOTED POSITIONS SETTLING THROUGH EUROCLEAR BANK.OTHEROther Voting MattersISSUER152901S000069950 EQT ABW3R27C102SE001285345505/27/202426 APR 2024: PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF COMMENTS. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOUOTHEROther Voting MattersISSUER152901S000069950 ESAB CORPORATION29605J106US29605J106005/09/2024Election of Directors Patrick W. AllenderDIRECTOR ELECTIONSISSUER8330ABSTAIN833AGAINST1S000069950 ESAB CORPORATION29605J106US29605J106005/09/2024Election of Directors Rhonda L. JordanDIRECTOR ELECTIONSISSUER8330ABSTAIN833AGAINST1S000069950 ESAB CORPORATION29605J106US29605J106005/09/2024To ratify the appointment of Ernst & Young LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2024AUDIT-RELATEDISSUER8330FOR833FOR1S000069950 ESAB CORPORATION29605J106US29605J106005/09/2024To approve on an advisory basis the compensation of our named executive officersSECTION 14A SAY-ON-PAY VOTESISSUER8330FOR833FOR1S000069950 ETERNAL MATERIALS CO LTDY23471108TW000171700706/25/20242023 FINANCIAL STATEMENTSOTHERAccept Financial Statements and Statutory ReportsISSUER494400FOR49440FOR1S000069950 ETERNAL MATERIALS CO LTDY23471108TW000171700706/25/20242023 DISTRIBUTION OF EARNINGS. PROPOSED CASH DIVIDEND: TWD 0.8 PER SHARECAPITAL STRUCTUREISSUER494400FOR49440FOR1S000069950 EUROFINS SCIENTIFIC SEL31839134FR0014000MR304/25/2024RECEIVE AND APPROVE BOARDS REPORTSOTHERReceive/Approve Report/AnnouncementISSUER74610FOR7461FOR1S000069950 EUROFINS SCIENTIFIC SEL31839134FR0014000MR304/25/2024RECEIVE AND APPROVE DIRECTORS SPECIAL REPORT RE: OPERATIONS CARRIED OUT UNDER THE AUTHORIZED CAPITAL ESTABLISHEDOTHERReceive/Approve Special ReportISSUER74610FOR7461FOR1S000069950 EUROFINS SCIENTIFIC SEL31839134FR0014000MR304/25/2024RECEIVE AND APPROVE AUDITORS REPORTSOTHERReceive/Approve Report/AnnouncementISSUER74610FOR7461FOR1S000069950 EUROFINS SCIENTIFIC SEL31839134FR0014000MR304/25/2024APPROVE CONSOLIDATED FINANCIAL STATEMENTS AND STATUTORY REPORTSOTHERAccept Consolidated Financial Statements and Statutory ReportsISSUER74610FOR7461FOR1S000069950 EUROFINS SCIENTIFIC SEL31839134FR0014000MR304/25/2024APPROVE FINANCIAL STATEMENTSOTHERAccept Financial Statements and Statutory ReportsISSUER74610FOR7461FOR1S000069950 EUROFINS SCIENTIFIC SEL31839134FR0014000MR304/25/2024APPROVE ALLOCATION OF INCOMECAPITAL STRUCTUREISSUER74610FOR7461FOR1S000069950 EUROFINS SCIENTIFIC SEL31839134FR0014000MR304/25/2024APPROVE DISCHARGE OF DIRECTORSCORPORATE GOVERNANCEISSUER74610FOR7461FOR1S000069950 EUROFINS SCIENTIFIC SEL31839134FR0014000MR304/25/2024APPROVE DISCHARGE OF AUDITORSAUDIT-RELATEDISSUER74610FOR7461FOR1S000069950 EUROFINS SCIENTIFIC SEL31839134FR0014000MR304/25/2024APPROVE REMUNERATION POLICYCOMPENSATIONCORPORATE GOVERNANCEISSUER74610FOR7461FOR1S000069950 EUROFINS SCIENTIFIC SEL31839134FR0014000MR304/25/2024APPROVE OTHER SECTIONS OF REMUNERATION REPORTSECTION 14A SAY-ON-PAY VOTESISSUER74610FOR7461FOR1S000069950 EUROFINS SCIENTIFIC SEL31839134FR0014000MR304/25/2024REELECT GILES MARTIN AS EXECUTIVE DIRECTORDIRECTOR ELECTIONSISSUER74610ABSTAIN7461AGAINST1S000069950 EUROFINS SCIENTIFIC SEL31839134FR0014000MR304/25/2024REELECT YVES-LOIC MARTIN AS NON-EXECUTIVE DIRECTORDIRECTOR ELECTIONSISSUER74610ABSTAIN7461AGAINST1S000069950 EUROFINS SCIENTIFIC SEL31839134FR0014000MR304/25/2024REELECT VALERIE HANOTE AS EXECUTIVE DIRECTORDIRECTOR ELECTIONSISSUER74610ABSTAIN7461AGAINST1S000069950 EUROFINS SCIENTIFIC SEL31839134FR0014000MR304/25/2024REELECT PASCAL RAKOVSKY AS NON-EXECUTIVE DIRECTORDIRECTOR ELECTIONSISSUER74610ABSTAIN7461AGAINST1S000069950 EUROFINS SCIENTIFIC SEL31839134FR0014000MR304/25/2024REELECT PATRIZIA LUCHETTA AS NON-EXECUTIVE DIRECTORDIRECTOR ELECTIONSISSUER74610ABSTAIN7461AGAINST1S000069950 EUROFINS SCIENTIFIC SEL31839134FR0014000MR304/25/2024REELECT EVIE ROOS AS NON-EXECUTIVE DIRECTORDIRECTOR ELECTIONSISSUER74610ABSTAIN7461AGAINST1S000069950 EUROFINS SCIENTIFIC SEL31839134FR0014000MR304/25/2024ELECT ERICA MONFARDINI AS NON-EXECUTIVE DIRECTORDIRECTOR ELECTIONSISSUER74610ABSTAIN7461AGAINST1S000069950 EUROFINS SCIENTIFIC SEL31839134FR0014000MR304/25/2024RENEWAL APPOINTMENT OF DELOITTE AUDIT OR APPOINTMENT OF A NEW APPROVED STATUTORY AUDITORAUDIT-RELATEDISSUER74610FOR7461FOR1S000069950 EUROFINS SCIENTIFIC SEL31839134FR0014000MR304/25/2024APPROVE ATTENDANCE FEES OF DIRECTORSCOMPENSATIONISSUER74610FOR7461FOR1S000069950 EUROFINS SCIENTIFIC SEL31839134FR0014000MR304/25/2024APPROVE TRANSACTIONS OF THE SHARE CAPITAL CARRIED OUT BY THE BOARD OF DIRECTORS IN ACCORDANCE WITH THE BUY-BACK PRGORAMCAPITAL STRUCTUREISSUER74610AGAINST7461AGAINST1S000069950 EUROFINS SCIENTIFIC SEL31839134FR0014000MR304/25/2024APPROVE SHARE REPURCHASE PROGRAMCAPITAL STRUCTUREISSUER74610AGAINST7461AGAINST1S000069950 EUROFINS SCIENTIFIC SEL31839134FR0014000MR304/25/2024AUTHORIZE BOARD TO RATIFY AND EXECUTE APPROVED RESOLUTIONSCORPORATE GOVERNANCEISSUER74610FOR7461FOR1S000069950 EUROFINS SCIENTIFIC SEL31839134FR0014000MR304/25/2024APPROVE REDUCTION IN SHARE CAPITAL THROUGH CANCELLATION OF SHARESCAPITAL STRUCTUREISSUER74610FOR7461FOR1S000069950 EUROFINS SCIENTIFIC SEL31839134FR0014000MR304/25/2024AUTHORIZE ISSUANCE OF EQUITY OR EQUITY-LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS AND AMEND ARTICLE 8 OF THE ARTICLES OF ASSOCIATIONCAPITAL STRUCTUREISSUER74610FOR7461FOR1S000069950 EUROFINS SCIENTIFIC SEL31839134FR0014000MR304/25/2024AUTHORIZE BOARD TO RATIFY AND EXECUTE APPROVED RESOLUTIONSCORPORATE GOVERNANCEISSUER74610FOR7461FOR1S000069950 EUROFINS SCIENTIFIC SEL31839134FR0014000MR304/25/2024INTERMEDIARY 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 MattersISSUER746101S000069950 EUROFINS SCIENTIFIC SEL31839134FR0014000MR304/25/2024FOR SHAREHOLDERS NOT HOLDING SHARES DIRECTLY WITH A FRENCH CUSTODIAN, VOTING INSTRUCTIONS WILL BE FORWARDED TO YOUR GLOBAL CUSTODIAN ON VOTE DEADLINE DATE. THE GLOBAL CUSTODIAN AS THE REGISTERED INTERMEDIARY WILL SIGN THE PROXY CARD AND FORWARD TO THE LOCAL CUSTODIAN FOR LODGMENTOTHEROther Voting MattersISSUER746101S000069950 EUROFINS SCIENTIFIC SEL31839134FR0014000MR304/25/2024FOR FRENCH MEETINGS 'ABSTAIN' IS A VALID VOTING OPTION. FOR ANY ADDITIONAL RESOLUTIONS RAISED AT THE MEETING THE VOTING INSTRUCTION WILL DEFAULT TO 'AGAINST.' IF YOUR CUSTODIAN IS COMPLETING THE PROXY CARD, THE VOTING INSTRUCTION WILL DEFAULT TO THE PREFERENCE OF YOUR CUSTODIANOTHEROther Voting MattersISSUER746101S000069950 EUROFINS SCIENTIFIC SEL31839134FR0014000MR304/25/2024VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTEDOTHEROther Voting MattersISSUER746101S000069950 EUROFINS SCIENTIFIC SEL31839134FR0014000MR304/25/2024FOR SHAREHOLDERS HOLDING SHARES DIRECTLY REGISTERED IN THEIR OWN NAME ON THE COMPANY SHARE REGISTER, YOU SHOULD RECEIVE A PROXY CARD/VOTING FORM DIRECTLY FROM THE ISSUER. PLEASE SUBMIT YOUR VOTE DIRECTLY BACK TO THE ISSUER VIA THE PROXY CARD/VOTING FORM, DO NOT SUBMIT YOUR VOTE VIA BROADRIDGE SYSTEMS/PLATFORMS OR YOUR INSTRUCTIONS MAY BE REJECTEDOTHEROther Voting MattersISSUER746101S000069950 EURONET WORLDWIDE, INC.298736109US298736109205/16/2024Election of Class III Directors: Paul S. AlthasenDIRECTOR ELECTIONSISSUER14670ABSTAIN1467AGAINST1S000069950 EURONET WORLDWIDE, INC.298736109US298736109205/16/2024Election of Class III Directors: Michael N. FrumkinDIRECTOR ELECTIONSISSUER14670ABSTAIN1467AGAINST1S000069950 EURONET WORLDWIDE, INC.298736109US298736109205/16/2024Election of Class III Directors: Thomas A. McDonnellDIRECTOR ELECTIONSISSUER14670ABSTAIN1467AGAINST1S000069950 EURONET WORLDWIDE, INC.298736109US298736109205/16/2024Advisory vote on executive compensationSECTION 14A SAY-ON-PAY VOTESISSUER14670FOR1467FOR1S000069950 EURONET WORLDWIDE, INC.298736109US298736109205/16/2024Ratification of the appointment of KPMG LLP as Euronet's independent registered public accounting firm for the year ending December 31, 2024AUDIT-RELATEDISSUER14670FOR1467FOR1S000069950 EURONEXT NVN3113K397NL000629427405/15/2024VOTING 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 MattersISSUER73701S000069950 EURONEXT NVN3113K397NL000629427405/15/2024VOTING 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 MattersISSUER73701S000069950 EURONEXT NVN3113K397NL000629427405/15/2024INTERMEDIARY 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 MattersISSUER73701S000069950 EURONEXT NVN3113K397NL000629427405/15/2024OPENINGOTHEROther Voting MattersISSUER73701S000069950 EURONEXT NVN3113K397NL000629427405/15/2024PRESENTATION OF THE CHIEF EXECUTIVE OFFICEROTHEROther Voting MattersISSUER73701S000069950 EURONEXT NVN3113K397NL000629427405/15/2024UPDATED DUTCH CORPORATE GOVERNANCE CODEOTHEROther Voting MattersISSUER73701S000069950 EURONEXT NVN3113K397NL000629427405/15/2024EXPLANATION OF THE POLICY ON ADDITIONS TO RESERVES AND DIVIDENDSOTHEROther Voting MattersISSUER73701S000069950 EURONEXT NVN3113K397NL000629427405/15/2024PROPOSAL TO ADOPT THE 2023 REMUNERATION REPORTSECTION 14A SAY-ON-PAY VOTESISSUER7370FOR737FOR1S000069950 EURONEXT NVN3113K397NL000629427405/15/2024PROPOSAL TO ADOPT THE 2023 FINANCIAL STATEMENTSOTHEROther Voting MattersISSUER7370FOR737FOR1S000069950 EURONEXT NVN3113K397NL000629427405/15/2024PROPOSAL TO ADOPT A DIVIDEND OF 2.48 PER ORDINARY SHARECAPITAL STRUCTUREISSUER7370FOR737FOR1S000069950 EURONEXT NVN3113K397NL000629427405/15/2024PROPOSAL TO DISCHARGE THE MEMBERS OF THE MANAGING BOARD IN RESPECT OF THEIR DUTIES PERFORMED DURING THE YEAR 2023CORPORATE GOVERNANCEISSUER7370FOR737FOR1S000069950 EURONEXT NVN3113K397NL000629427405/15/2024PROPOSAL TO DISCHARGE THE MEMBERS OF THE SUPERVISORY BOARD IN RESPECT OF THEIR DUTIES PERFORMED DURING THE YEAR 2023CORPORATE GOVERNANCEISSUER7370FOR737FOR1S000069950 EURONEXT NVN3113K397NL000629427405/15/2024RE-APPOINTMENT OF DICK SLUIMERS AS A MEMBER OF THE SUPERVISORY BOARDDIRECTOR ELECTIONSISSUER7370ABSTAIN737AGAINST1S000069950 EURONEXT NVN3113K397NL000629427405/15/2024APPOINTMENT OF FEDRA RIBEIRO AS A MEMBER OF THE SUPERVISORY BOARDDIRECTOR ELECTIONSISSUER7370ABSTAIN737AGAINST1S000069950 EURONEXT NVN3113K397NL000629427405/15/2024APPOINTMENT OF MURIEL DE LATHOUWER AS A MEMBER OF THE SUPERVISORY BOARDDIRECTOR ELECTIONSISSUER7370ABSTAIN737AGAINST1S000069950 EURONEXT NVN3113K397NL000629427405/15/2024APPOINTMENT OF KOEN VAN LOO AS A MEMBER OF THE SUPERVISORY BOARDDIRECTOR ELECTIONSISSUER7370ABSTAIN737AGAINST1S000069950 EURONEXT NVN3113K397NL000629427405/15/2024RE-APPOINTMENT OF OIVIND AMUNDSEN AS A MEMBER OF THE MANAGING BOARDCORPORATE GOVERNANCEISSUER7370ABSTAIN737AGAINST1S000069950 EURONEXT NVN3113K397NL000629427405/15/2024RE-APPOINTMENT OF SIMONE HUIS IN INR T VELD AS A MEMBER OF THE MANAGING BOARDCORPORATE GOVERNANCEISSUER7370ABSTAIN737AGAINST1S000069950 EURONEXT NVN3113K397NL000629427405/15/2024APPOINTMENT OF SIMON GALLAGHER AS A MEMBER OF THE MANAGING BOARDCORPORATE GOVERNANCEISSUER7370ABSTAIN737AGAINST1S000069950 EURONEXT NVN3113K397NL000629427405/15/2024PROPOSAL TO APPOINT THE EXTERNAL AUDITORAUDIT-RELATEDISSUER7370FOR737FOR1S000069950 EURONEXT NVN3113K397NL000629427405/15/2024PROPOSAL REGARDING CANCELLATION OF THE COMPANY'S OWN SHARES PURCHASED BY THE COMPANY UNDER THE SHARE REPURCHASE PROGRAMCAPITAL STRUCTUREISSUER7370AGAINST737AGAINST1S000069950 EURONEXT NVN3113K397NL000629427405/15/2024PROPOSAL TO DESIGNATE THE MANAGING BOARD AS THE COMPETENT BODY TO ISSUE ORDINARY SHARESCAPITAL STRUCTUREISSUER7370FOR737FOR1S000069950 EURONEXT NVN3113K397NL000629427405/15/2024PROPOSAL TO DESIGNATE THE MANAGING BOARD AS THE COMPETENT BODY TO RESTRICT OR EXCLUDE THE PRE-EMPTIVE RIGHTS OF SHAREHOLDERSCAPITAL STRUCTUREISSUER7370FOR737FOR1S000069950 EURONEXT NVN3113K397NL000629427405/15/2024PROPOSAL TO AUTHORISE THE MANAGING BOARD TO ACQUIRE ORDINARY SHARES IN THE SHARE CAPITAL OF THE COMPANY ON BEHALF OF THE COMPANYCAPITAL STRUCTUREISSUER7370FOR737FOR1S000069950 EURONEXT NVN3113K397NL000629427405/15/2024ANY OTHER BUSINESSOTHEROther BusinessISSUER73701S000069950 EURONEXT NVN3113K397NL000629427405/15/2024CLOSEOTHEROther Voting MattersISSUER73701S000069950 EURONEXT NVN3113K397NL000629427405/15/202408 APR 2024: PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE OF THE RECORD DATE FROM 16 APR 2024 TO 17 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 MattersISSUER73701S000069950 EUROPRIS ASAR2R97J126NO001073534304/30/2024VOTING 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 MattersISSUER1578001S000069950 EUROPRIS ASAR2R97J126NO001073534304/30/2024IF YOUR CUSTODIAN DOES NOT HAVE A POWER OF ATTORNEY (POA) IN PLACE, AN INDIVIDUAL BENEFICIAL OWNER SIGNED POA MAY BE REQUIRED.OTHEROther Voting MattersISSUER1578001S000069950 EUROPRIS ASAR2R97J126NO001073534304/30/2024TO 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 MattersISSUER1578001S000069950 EUROPRIS ASAR2R97J126NO001073534304/30/2024VOTING 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 MattersISSUER1578001S000069950 EUROPRIS ASAR2R97J126NO001073534304/30/2024OPEN MEETINGOTHEROther Voting MattersISSUER1578001S000069950 EUROPRIS ASAR2R97J126NO001073534304/30/2024REGISTRATION OF ATTENDING SHAREHOLDERS AND PROXIESOTHEROther Voting MattersISSUER1578001S000069950 EUROPRIS ASAR2R97J126NO001073534304/30/2024ELECT CHAIRMAN OF MEETING; DESIGNATE INSPECTOR(S) OF MINUTES OF MEETINGCORPORATE GOVERNANCEISSUER157800FOR15780FOR1S000069950 EUROPRIS ASAR2R97J126NO001073534304/30/2024APPROVE NOTICE OF MEETING AND AGENDACORPORATE GOVERNANCEISSUER157800FOR15780FOR1S000069950 EUROPRIS ASAR2R97J126NO001073534304/30/2024PRESENTATION OF BUSINESS ACTIVITIESOTHEROther Voting MattersISSUER1578001S000069950 EUROPRIS ASAR2R97J126NO001073534304/30/2024ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTSOTHEROther Voting MattersISSUER157800FOR15780FOR1S000069950 EUROPRIS ASAR2R97J126NO001073534304/30/2024APPROVE DIVIDENDS OF NOK 3.25 PER SHARECAPITAL STRUCTUREISSUER157800FOR15780FOR1S000069950 EUROPRIS ASAR2R97J126NO001073534304/30/2024APPROVE REMUNERATION REPORTSECTION 14A SAY-ON-PAY VOTESISSUER157800FOR15780FOR1S000069950 EUROPRIS ASAR2R97J126NO001073534304/30/2024APPROVE REMUNERATION OF DIRECTORS IN THE AMOUNT OF NOK 660,000 FOR CHAIRMAN AND NOK 350,000 FOR OTHER DIRECTORS; APPROVE REMUNERATION OF COMMITTEE WORK; APPROVE REMUNERATION OF AUDIT COMMITTEECOMPENSATIONISSUER157800FOR15780FOR1S000069950 EUROPRIS ASAR2R97J126NO001073534304/30/2024APPROVE REMUNERATION OF AUDITORAUDIT-RELATEDISSUER157800FOR15780FOR1S000069950 EUROPRIS ASAR2R97J126NO001073534304/30/2024ELECT BENTE SOLLID STOREHAUG AS DIRECTORDIRECTOR ELECTIONSISSUER157800ABSTAIN15780AGAINST1S000069950 EUROPRIS ASAR2R97J126NO001073534304/30/2024ELECT PAL WIBE AS DIRECTORDIRECTOR ELECTIONSISSUER157800ABSTAIN15780AGAINST1S000069950 EUROPRIS ASAR2R97J126NO001073534304/30/2024ELECT SUSANNE HOLMSTRM AS DIRECTORDIRECTOR ELECTIONSISSUER157800ABSTAIN15780AGAINST1S000069950 EUROPRIS ASAR2R97J126NO001073534304/30/2024ELECT ALF INGE GJERDE (CHAIR) AS MEMBER OF NOMINATING COMMITTEECORPORATE GOVERNANCEISSUER157800FOR15780FOR1S000069950 EUROPRIS ASAR2R97J126NO001073534304/30/2024ELECT INGER JOHANNE SOLHAUG AS MEMBER OF NOMINATING COMMITTEECORPORATE GOVERNANCEISSUER157800FOR15780FOR1S000069950 EUROPRIS ASAR2R97J126NO001073534304/30/2024ELECT TINE FOSSLAND AS MEMBER OF NOMINATING COMMITTEECORPORATE GOVERNANCEISSUER157800FOR15780FOR1S000069950 EUROPRIS ASAR2R97J126NO001073534304/30/2024APPROVE REMUNERATION OF MEMBERS OF NOMINATING COMMITTEECOMPENSATIONISSUER157800FOR15780FOR1S000069950 EUROPRIS ASAR2R97J126NO001073534304/30/2024BOARD AUTHORISATION FOR THE ACQUISITION OF THE COMPANY'S OWN SHARES-STRATEGIC MANDATECAPITAL STRUCTUREISSUER157800AGAINST15780AGAINST1S000069950 EUROPRIS ASAR2R97J126NO001073534304/30/2024BOARD AUTHORISATION FOR THE ACQUISITION OF THE COMPANY'S OWN SHARE-INCENTIVE AND INVESTMENT PROGRAMME MANDATECAPITAL STRUCTUREISSUER157800FOR15780FOR1S000069950 EUROPRIS ASAR2R97J126NO001073534304/30/2024APPROVE CREATION OF NOK 16.7 MILLION POOL OF CAPITAL WITHOUT PREEMPTIVE RIGHTSCAPITAL STRUCTUREISSUER157800FOR15780FOR1S000069950 EUROPRIS ASAR2R97J126NO001073534304/30/2024INTERMEDIARY 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 MattersISSUER1578001S000069950 EUROPRIS ASAR2R97J126NO001073534304/30/202416 APR 2024: PLEASE NOTE THAT THIS IS A REVISION DUE TO MODIFICATION OF TEXT OF RESOLUTIONS 13.1 AND 13.2. 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 MattersISSUER1578001S000069950 EVERTEC, INC.30040P103PR30040P103205/23/2024Election of Directors Frank G. D'AngeloDIRECTOR ELECTIONSISSUER14560ABSTAIN1456AGAINST1S000069950 EVERTEC, INC.30040P103PR30040P103205/23/2024Election of Directors Morgan M. Schuessler, Jr.DIRECTOR ELECTIONSISSUER14560ABSTAIN1456AGAINST1S000069950 EVERTEC, INC.30040P103PR30040P103205/23/2024Election of Directors Kelly BarrettDIRECTOR ELECTIONSISSUER14560ABSTAIN1456AGAINST1S000069950 EVERTEC, INC.30040P103PR30040P103205/23/2024Election of Directors Olga BoteroDIRECTOR ELECTIONSISSUER14560ABSTAIN1456AGAINST1S000069950 EVERTEC, INC.30040P103PR30040P103205/23/2024Election of Directors Virginia GambaleDIRECTOR ELECTIONSISSUER14560ABSTAIN1456AGAINST1S000069950 EVERTEC, INC.30040P103PR30040P103205/23/2024Election of Directors Jorge A. JunqueraDIRECTOR ELECTIONSISSUER14560ABSTAIN1456AGAINST1S000069950 EVERTEC, INC.30040P103PR30040P103205/23/2024Election of Directors Ivan PaganDIRECTOR ELECTIONSISSUER14560ABSTAIN1456AGAINST1S000069950 EVERTEC, INC.30040P103PR30040P103205/23/2024Election of Directors Aldo J. PolakDIRECTOR ELECTIONSISSUER14560ABSTAIN1456AGAINST1S000069950 EVERTEC, INC.30040P103PR30040P103205/23/2024Election of Directors Alan H. SchumacherDIRECTOR ELECTIONSISSUER14560ABSTAIN1456AGAINST1S000069950 EVERTEC, INC.30040P103PR30040P103205/23/2024Election of Directors Brian J. SmithDIRECTOR ELECTIONSISSUER14560ABSTAIN1456AGAINST1S000069950 EVERTEC, INC.30040P103PR30040P103205/23/2024Advisory vote on executive compensationSECTION 14A SAY-ON-PAY VOTESISSUER14560AGAINST1456AGAINST1S000069950 EVERTEC, INC.30040P103PR30040P103205/23/2024Ratification of appointment of Deloitte & Touche LLP as the Company's independent registered public accounting firmAUDIT-RELATEDISSUER14560FOR1456FOR1S000069950 EVOLENT HEALTH, INC.30050B101US30050B101706/06/2024Election of Directors Toyin AjayiDIRECTOR ELECTIONSISSUER37440ABSTAIN3744AGAINST1S000069950 EVOLENT HEALTH, INC.30050B101US30050B101706/06/2024Election of Directors Craig BarbaroshDIRECTOR ELECTIONSISSUER37440ABSTAIN3744AGAINST1S000069950 EVOLENT HEALTH, INC.30050B101US30050B101706/06/2024Election of Directors Seth BlackleyDIRECTOR ELECTIONSISSUER37440ABSTAIN3744AGAINST1S000069950 EVOLENT HEALTH, INC.30050B101US30050B101706/06/2024Election of Directors M. Bridget DuffyDIRECTOR ELECTIONSISSUER37440ABSTAIN3744AGAINST1S000069950 EVOLENT HEALTH, INC.30050B101US30050B101706/06/2024Election of Directors Russell GlassDIRECTOR ELECTIONSISSUER37440ABSTAIN3744AGAINST1S000069950 EVOLENT HEALTH, INC.30050B101US30050B101706/06/2024Election of Directors Peter GruaDIRECTOR ELECTIONSISSUER37440ABSTAIN3744AGAINST1S000069950 EVOLENT HEALTH, INC.30050B101US30050B101706/06/2024Election of Directors Diane HolderDIRECTOR ELECTIONSISSUER37440ABSTAIN3744AGAINST1S000069950 EVOLENT HEALTH, INC.30050B101US30050B101706/06/2024Election of Directors Richard JelinekDIRECTOR ELECTIONSISSUER37440ABSTAIN3744AGAINST1S000069950 EVOLENT HEALTH, INC.30050B101US30050B101706/06/2024Election of Directors Kim KeckDIRECTOR ELECTIONSISSUER37440ABSTAIN3744AGAINST1S000069950 EVOLENT HEALTH, INC.30050B101US30050B101706/06/2024Election of Directors Cheryl ScottDIRECTOR ELECTIONSISSUER37440ABSTAIN3744AGAINST1S000069950 EVOLENT HEALTH, INC.30050B101US30050B101706/06/2024Proposal to ratify the appointment of Deloitte and Touche LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2024AUDIT-RELATEDISSUER37440FOR3744FOR1S000069950 EVOLENT HEALTH, INC.30050B101US30050B101706/06/2024Proposal to approve the compensation of our named executive officers for 2023 on an advisory basisSECTION 14A SAY-ON-PAY VOTESISSUER37440AGAINST3744AGAINST1S000069950 EVOLENT HEALTH, INC.30050B101US30050B101706/06/2024Proposal to approve the selection of the frequency of future advisory votes on executive compensation on an advisory basisSECTION 14A SAY-ON-PAY VOTESISSUER374403 YEARS3744AGAINST1S000069950 EXELIXIS, INC.30161Q104US30161Q104005/30/2024To elect the eleven nominees for director named in the accompanying Proxy Statement to hold office until the next Annual Meeting of Stockholders Mary C. BeckerleDIRECTOR ELECTIONSISSUER52260ABSTAIN5226AGAINST1S000069950 EXELIXIS, INC.30161Q104US30161Q104005/30/2024To elect the eleven nominees for director named in the accompanying Proxy Statement to hold office until the next Annual Meeting of Stockholders S. Gail EckhardtDIRECTOR ELECTIONSISSUER52260ABSTAIN5226AGAINST1S000069950 EXELIXIS, INC.30161Q104US30161Q104005/30/2024To elect the eleven nominees for director named in the accompanying Proxy Statement to hold office until the next Annual Meeting of Stockholders Maria C. FreireDIRECTOR ELECTIONSISSUER52260ABSTAIN5226AGAINST1S000069950 EXELIXIS, INC.30161Q104US30161Q104005/30/2024To elect the eleven nominees for director named in the accompanying Proxy Statement to hold office until the next Annual Meeting of Stockholders Tomas J. HeymanDIRECTOR ELECTIONSISSUER52260ABSTAIN5226AGAINST1S000069950 EXELIXIS, INC.30161Q104US30161Q104005/30/2024To elect the eleven nominees for director named in the accompanying Proxy Statement to hold office until the next Annual Meeting of Stockholders David E. JohnsonDIRECTOR ELECTIONSISSUER52260ABSTAIN5226AGAINST1S000069950 EXELIXIS, INC.30161Q104US30161Q104005/30/2024To elect the eleven nominees for director named in the accompanying Proxy Statement to hold office until the next Annual Meeting of Stockholders Michael M. MorrisseyDIRECTOR ELECTIONSISSUER52260ABSTAIN5226AGAINST1S000069950 EXELIXIS, INC.30161Q104US30161Q104005/30/2024To elect the eleven nominees for director named in the accompanying Proxy Statement to hold office until the next Annual Meeting of Stockholders Robert (Bob) L. Oliver, Jr.DIRECTOR ELECTIONSISSUER52260ABSTAIN5226AGAINST1S000069950 EXELIXIS, INC.30161Q104US30161Q104005/30/2024To elect the eleven nominees for director named in the accompanying Proxy Statement to hold office until the next Annual Meeting of Stockholders Stelios PapadopoulosDIRECTOR ELECTIONSISSUER52260ABSTAIN5226AGAINST1S000069950 EXELIXIS, INC.30161Q104US30161Q104005/30/2024To elect the eleven nominees for director named in the accompanying Proxy Statement to hold office until the next Annual Meeting of Stockholders George PosteDIRECTOR ELECTIONSISSUER52260ABSTAIN5226AGAINST1S000069950 EXELIXIS, INC.30161Q104US30161Q104005/30/2024To elect the eleven nominees for director named in the accompanying Proxy Statement to hold office until the next Annual Meeting of Stockholders Julie Anne SmithDIRECTOR ELECTIONSISSUER52260ABSTAIN5226AGAINST1S000069950 EXELIXIS, INC.30161Q104US30161Q104005/30/2024To elect the eleven nominees for director named in the accompanying Proxy Statement to hold office until the next Annual Meeting of Stockholders Jack L. WyszomierskiDIRECTOR ELECTIONSISSUER52260ABSTAIN5226AGAINST1S000069950 EXELIXIS, INC.30161Q104US30161Q104005/30/2024To ratify the selection by the Audit Committee of the Board of Directors of Ernst & Young LLP as Exelixis' independent registered public accounting firm for the fiscal year ending January 3, 2025AUDIT-RELATEDISSUER52260FOR5226FOR1S000069950 EXELIXIS, INC.30161Q104US30161Q104005/30/2024To amend and restate the Exelixis 2000 Employee Stock Purchase Plan to, among other things, increase the number of shares authorized for issuance by 6,000,000 sharesCAPITAL STRUCTUREISSUER52260FOR5226FOR1S000069950 EXELIXIS, INC.30161Q104US30161Q104005/30/2024To approve, on an advisory basis, the compensation of Exelixis' named executive officers, as disclosed in the accompanying Proxy StatementSECTION 14A SAY-ON-PAY VOTESISSUER52260FOR5226FOR1S000069950 EXLSERVICE HOLDINGS, INC.302081104US302081104406/20/2024Election of Directors Rohit KapoorDIRECTOR ELECTIONSISSUER33890ABSTAIN3389AGAINST1S000069950 EXLSERVICE HOLDINGS, INC.302081104US302081104406/20/2024Election of Directors Vikram S. PanditDIRECTOR ELECTIONSISSUER33890ABSTAIN3389AGAINST1S000069950 EXLSERVICE HOLDINGS, INC.302081104US302081104406/20/2024Election of Directors Thomas BartlettDIRECTOR ELECTIONSISSUER33890ABSTAIN3389AGAINST1S000069950 EXLSERVICE HOLDINGS, INC.302081104US302081104406/20/2024Election of Directors Andreas FibigDIRECTOR ELECTIONSISSUER33890ABSTAIN3389AGAINST1S000069950 EXLSERVICE HOLDINGS, INC.302081104US302081104406/20/2024Election of Directors Kristy PipesDIRECTOR ELECTIONSISSUER33890ABSTAIN3389AGAINST1S000069950 EXLSERVICE HOLDINGS, INC.302081104US302081104406/20/2024Election of Directors Nitin SahneyDIRECTOR ELECTIONSISSUER33890ABSTAIN3389AGAINST1S000069950 EXLSERVICE HOLDINGS, INC.302081104US302081104406/20/2024Election of Directors Jaynie StudenmundDIRECTOR ELECTIONSISSUER33890ABSTAIN3389AGAINST1S000069950 EXLSERVICE HOLDINGS, INC.302081104US302081104406/20/2024Election of Directors Sarah K. WilliamsonDIRECTOR ELECTIONSISSUER33890ABSTAIN3389AGAINST1S000069950 EXLSERVICE HOLDINGS, INC.302081104US302081104406/20/2024The ratification of the selection of Deloitte & Touche LLP as the independent registered public accounting firm of the Company for fiscal year 2024AUDIT-RELATEDISSUER33890FOR3389FOR1S000069950 EXLSERVICE HOLDINGS, INC.302081104US302081104406/20/2024The approval, on a non-binding advisory basis, of the compensation of the named executive officers of the CompanySECTION 14A SAY-ON-PAY VOTESISSUER33890AGAINST3389AGAINST1S000069950 EXLSERVICE HOLDINGS, INC.302081104US302081104406/20/2024The approval of the Fourth Amended and Restated Certificate of Incorporation to provide for, among other things, officer exculpationCORPORATE GOVERNANCEISSUER33890FOR3389FOR1S000069950 EXOR N.V.N3140A107NL001205901805/28/2024VOTING 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 MattersISSUER53601S000069950 EXOR N.V.N3140A107NL001205901805/28/2024VOTING 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 MattersISSUER53601S000069950 EXOR N.V.N3140A107NL001205901805/28/2024REMUNERATION REPORT (ADVISORY VOTE)SECTION 14A SAY-ON-PAY VOTESISSUER5360FOR536FOR1S000069950 EXOR N.V.N3140A107NL001205901805/28/2024ADOPTION 2023 ANNUAL ACCOUNTSOTHERAccept Financial Statements and Statutory ReportsISSUER5360FOR536FOR1S000069950 EXOR N.V.N3140A107NL001205901805/28/2024DIVIDEND DISTRIBUTIONCAPITAL STRUCTUREISSUER5360FOR536FOR1S000069950 EXOR N.V.N3140A107NL001205901805/28/2024APPOINTMENT DELOITTE ACCOUNTANTS B.V. AS INDEPENDENT EXTERNAL AUDITOR CHARGED WITH THE AUDITING OF THE ANNUAL ACCOUNTS FOR THE FINANCIAL YEAR 2024AUDIT-RELATEDISSUER5360FOR536FOR1S000069950 EXOR N.V.N3140A107NL001205901805/28/2024AMENDMENT OF THE REMUNERATION POLICYCOMPENSATIONCORPORATE GOVERNANCEISSUER5360FOR536FOR1S000069950 EXOR N.V.N3140A107NL001205901805/28/2024APPROVAL OF THE AMENDED LTI PLANCOMPENSATIONISSUER5360FOR536FOR1S000069950 EXOR N.V.N3140A107NL001205901805/28/2024RELEASE FROM LIABILITY OF THE EXECUTIVE DIRECTORCORPORATE GOVERNANCEISSUER5360FOR536FOR1S000069950 EXOR N.V.N3140A107NL001205901805/28/2024RELEASE FROM LIABILITY OF THE NON-EXECUTIVE DIRECTORSCORPORATE GOVERNANCEISSUER5360FOR536FOR1S000069950 EXOR N.V.N3140A107NL001205901805/28/2024THE AUTHORIZATION OF THE BOARD OF DIRECTORS TO REPURCHASE SHARESCAPITAL STRUCTUREISSUER5360AGAINST536AGAINST1S000069950 EXOR N.V.N3140A107NL001205901805/28/2024THE AUTHORIZATION OF THE BOARD OF DIRECTORS TO REPURCHASE SHARESCAPITAL STRUCTUREISSUER5360AGAINST536AGAINST1S000069950 EXOR N.V.N3140A107NL001205901805/28/2024INTERMEDIARY 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 MattersISSUER53601S000069950 EXTREME NETWORKS, INC.30226D106US30226D106311/08/2023Elect seven directors to the Board of Directors for a one-year term: Ingrid J. BurtonDIRECTOR ELECTIONSISSUER12850ABSTAIN1285AGAINST1S000069950 EXTREME NETWORKS, INC.30226D106US30226D106311/08/2023Elect seven directors to the Board of Directors for a one-year term: Charles P. CarinalliDIRECTOR ELECTIONSISSUER12850ABSTAIN1285AGAINST1S000069950 EXTREME NETWORKS, INC.30226D106US30226D106311/08/2023Elect seven directors to the Board of Directors for a one-year term: Kathleen M. HolmgrenDIRECTOR ELECTIONSISSUER12850ABSTAIN1285AGAINST1S000069950 EXTREME NETWORKS, INC.30226D106US30226D106311/08/2023Elect seven directors to the Board of Directors for a one-year term: Edward H. KennedyDIRECTOR ELECTIONSISSUER12850ABSTAIN1285AGAINST1S000069950 EXTREME NETWORKS, INC.30226D106US30226D106311/08/2023Elect seven directors to the Board of Directors for a one-year term: Rajendra KhannaDIRECTOR ELECTIONSISSUER12850ABSTAIN1285AGAINST1S000069950 EXTREME NETWORKS, INC.30226D106US30226D106311/08/2023Elect seven directors to the Board of Directors for a one-year term: Edward B. MeyercordDIRECTOR ELECTIONSISSUER12850ABSTAIN1285AGAINST1S000069950 EXTREME NETWORKS, INC.30226D106US30226D106311/08/2023Elect seven directors to the Board of Directors for a one-year term: John C. ShoemakerDIRECTOR ELECTIONSISSUER12850ABSTAIN1285AGAINST1S000069950 EXTREME NETWORKS, INC.30226D106US30226D106311/08/2023Advisory vote to approve our named executive officers' compensationSECTION 14A SAY-ON-PAY VOTESISSUER12850AGAINST1285AGAINST1S000069950 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 VOTESISSUER128503 YEARS1285AGAINST1S000069950 EXTREME NETWORKS, INC.30226D106US30226D106311/08/2023Ratify the appointment of Grant Thornton LLP as our independent auditors for the fiscal year ending June 30, 2024AUDIT-RELATEDISSUER12850FOR1285FOR1S000069950 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 planCOMPENSATIONISSUER12850FOR1285FOR1S000069950 EXTREME NETWORKS, INC.30226D106US30226D106311/08/2023Approve the Company's Restated Certificate of Incorporation to provide for officer exculpationCORPORATE GOVERNANCEISSUER12850FOR1285FOR1S000069950 EZAKI GLICO CO.,LTD.J13314109JP316120000503/26/2024Please reference meeting materials.OTHEROther Voting MattersISSUER1060401S000069950 EZAKI GLICO CO.,LTD.J13314109JP316120000503/26/2024Amend Articles to: Amend Business LinesCORPORATE GOVERNANCEISSUER106040FOR10604FOR1S000069950 EZAKI GLICO CO.,LTD.J13314109JP316120000503/26/2024Appoint a Director Ezaki, KatsuhisaDIRECTOR ELECTIONSISSUER106040ABSTAIN10604AGAINST1S000069950 EZAKI GLICO CO.,LTD.J13314109JP316120000503/26/2024Appoint a Director Ezaki, EtsuroDIRECTOR ELECTIONSISSUER106040ABSTAIN10604AGAINST1S000069950 EZAKI GLICO CO.,LTD.J13314109JP316120000503/26/2024Appoint a Director Kuriki, TakashiDIRECTOR ELECTIONSISSUER106040ABSTAIN10604AGAINST1S000069950 EZAKI GLICO CO.,LTD.J13314109JP316120000503/26/2024Appoint a Director Honzawa, YutakaDIRECTOR ELECTIONSISSUER106040ABSTAIN10604AGAINST1S000069950 EZAKI GLICO CO.,LTD.J13314109JP316120000503/26/2024Appoint a Director Masuda, TetsuoDIRECTOR ELECTIONSISSUER106040ABSTAIN10604AGAINST1S000069950 EZAKI GLICO CO.,LTD.J13314109JP316120000503/26/2024Appoint a Director Kato, TakatoshiDIRECTOR ELECTIONSISSUER106040ABSTAIN10604AGAINST1S000069950 EZAKI GLICO CO.,LTD.J13314109JP316120000503/26/2024Appoint a Director Oishi, KanokoDIRECTOR ELECTIONSISSUER106040ABSTAIN10604AGAINST1S000069950 EZAKI GLICO CO.,LTD.J13314109JP316120000503/26/2024Appoint a Director Hara, JojiDIRECTOR ELECTIONSISSUER106040ABSTAIN10604AGAINST1S000069950 EZAKI GLICO CO.,LTD.J13314109JP316120000503/26/2024Appoint a Corporate Auditor Naito, FumioAUDIT-RELATEDISSUER106040FOR10604FOR1S000069950 EZAKI GLICO CO.,LTD.J13314109JP316120000503/26/2024Shareholder Proposal: Amend Articles of Incorporation (Amendment to the Articles of Incorporation Pertaining to Disclosures on Actions Aimed at Realizing Management Mindful of Capital Cost and Share Price)CORPORATE GOVERNANCESECURITY HOLDER106040FOR10604AGAINST1S000069950 EZAKI GLICO CO.,LTD.J13314109JP316120000503/26/2024Shareholder Proposal: Approve Purchase of Own SharesCAPITAL STRUCTURESECURITY HOLDER106040AGAINST10604FOR1S000069950 EZAKI GLICO CO.,LTD.J13314109JP316120000503/26/2024Shareholder Proposal: Amend Articles of Incorporation (Amendment to the Articles of Incorporation on the Decision-Making Body for Dividends of Surplus, Etc.)SHAREHOLDER RIGHTS AND DEFENSESCORPORATE GOVERNANCESECURITY HOLDER106040FOR10604AGAINST1S000069950 EZAKI GLICO CO.,LTD.J13314109JP316120000503/26/2024Shareholder Proposal: Approve Details of the Restricted-Stock Compensation to be received by Corporate OfficersCOMPENSATIONSECURITY HOLDER106040AGAINST10604FOR1S000069950 F&F CO.,LTDY2R81L105KR738322000103/28/2024APPROVAL OF FINANCIAL STATEMENTSOTHERApprove Financial Statements, Allocation of Income, and Discharge DirectorsISSUER8740FOR874FOR1S000069950 F&F CO.,LTDY2R81L105KR738322000103/28/2024AMENDMENT OF ARTICLES OF INCORPORATIONCORPORATE GOVERNANCEISSUER8740FOR874FOR1S000069950 F&F CO.,LTDY2R81L105KR738322000103/28/2024ELECTION OF INSIDE DIRECTOR GIM CHANG SU, M A JEONG MAN, JEONG MIN HO, JEONG SU JEONGDIRECTOR ELECTIONSISSUER8740ABSTAIN874AGAINST1S000069950 F&F CO.,LTDY2R81L105KR738322000103/28/2024ELECTION OF AUDIT COMMITTEE MEMBER WHO IS AN OUTSIDE DIRECTOR BAE JUN GEUNCORPORATE GOVERNANCEISSUER8740FOR874FOR1S000069950 F&F CO.,LTDY2R81L105KR738322000103/28/2024ELECTION OF OUTSIDE DIRECTOR WHO IS AN AUDIT COMMITTEE MEMBER YUN JONG WON, IM YEONG JINDIRECTOR ELECTIONSISSUER8740ABSTAIN874AGAINST1S000069950 F&F CO.,LTDY2R81L105KR738322000103/28/2024APPROVAL OF REMUNERATION FOR DIRECTORCOMPENSATIONISSUER8740AGAINST874AGAINST1S000069950 F&F CO.,LTDY2R81L105KR738322000103/28/2024APPROVAL OF REMUNERATION FOR AUDITORCOMPENSATIONCORPORATE GOVERNANCEISSUER8740FOR874FOR1S000069950 FABRINETG3323L100KYG3323L100512/12/2023Election of Directors: Seamus GradyDIRECTOR ELECTIONSISSUER3520ABSTAIN352AGAINST1S000069950 FABRINETG3323L100KYG3323L100512/12/2023Election of Directors: Thomas F. KellyDIRECTOR ELECTIONSISSUER3520ABSTAIN352AGAINST1S000069950 FABRINETG3323L100KYG3323L100512/12/2023Ratification of the appointment of PricewaterhouseCoopers ABAS Ltd. as Fabrinet's independent registered public accounting firm for the fiscal year ending June 28, 2024AUDIT-RELATEDISSUER3520FOR352FOR1S000069950 FABRINETG3323L100KYG3323L100512/12/2023Approval, on a non-binding, advisory basis, of the compensation of Fabrinet's named executive officersSECTION 14A SAY-ON-PAY VOTESISSUER3520FOR352FOR1S000069950 FABRINETG3323L100KYG3323L100512/12/2023Approval, on a non-binding, advisory basis, of the frequency of holding future stockholder advisory votes on the compensation of Fabrinet's named executive officersSECTION 14A SAY-ON-PAY VOTESISSUER35203 YEARS352AGAINST1S000069950 FACTSET RESEARCH SYSTEMS INC.303075105US303075105712/14/2023To elect four directors to the Board of Directors Robin A. AbramsDIRECTOR ELECTIONSISSUER12560ABSTAIN1256AGAINST1S000069950 FACTSET RESEARCH SYSTEMS INC.303075105US303075105712/14/2023To elect four directors to the Board of Directors Malcolm FrankDIRECTOR ELECTIONSISSUER12560ABSTAIN1256AGAINST1S000069950 FACTSET RESEARCH SYSTEMS INC.303075105US303075105712/14/2023To elect four directors to the Board of Directors Laurie SiegelDIRECTOR ELECTIONSISSUER12560ABSTAIN1256AGAINST1S000069950 FACTSET RESEARCH SYSTEMS INC.303075105US303075105712/14/2023To elect four directors to the Board of Directors Elisha WieselDIRECTOR ELECTIONSISSUER12560ABSTAIN1256AGAINST1S000069950 FACTSET RESEARCH SYSTEMS INC.303075105US303075105712/14/2023To ratify the appointment of the accounting firm of Ernst & Young LLP as our independent registered public accounting firm for the fiscal year ending August 31, 2024AUDIT-RELATEDISSUER12560FOR1256FOR1S000069950 FACTSET RESEARCH SYSTEMS INC.303075105US303075105712/14/2023To vote on a non-binding advisory resolution to approve the compensation of our named executive officersSECTION 14A SAY-ON-PAY VOTESISSUER12560FOR1256FOR1S000069950 FACTSET RESEARCH SYSTEMS INC.303075105US303075105712/14/2023To vote on a non-binding advisory resolution on the frequency of executive compensation votingSECTION 14A SAY-ON-PAY VOTESISSUER125603 YEARS1256AGAINST1S000069950 FANUC CORPORATIONJ13440102JP380240000606/27/2024Please reference meeting materials.OTHEROther Voting MattersISSUER345601S000069950 FANUC CORPORATIONJ13440102JP380240000606/27/2024Approve Appropriation of SurplusCAPITAL STRUCTUREISSUER34560FOR3456FOR1S000069950 FANUC CORPORATIONJ13440102JP380240000606/27/2024Appoint a Director who is not Audit and Supervisory Committee Member Inaba, YoshiharuDIRECTOR ELECTIONSISSUER34560ABSTAIN3456AGAINST1S000069950 FANUC CORPORATIONJ13440102JP380240000606/27/2024Appoint a Director who is not Audit and Supervisory Committee Member Yamaguchi, KenjiDIRECTOR ELECTIONSISSUER34560ABSTAIN3456AGAINST1S000069950 FANUC CORPORATIONJ13440102JP380240000606/27/2024Appoint a Director who is not Audit and Supervisory Committee Member Sasuga, RyujiDIRECTOR ELECTIONSISSUER34560ABSTAIN3456AGAINST1S000069950 FANUC CORPORATIONJ13440102JP380240000606/27/2024Appoint a Director who is not Audit and Supervisory Committee Member Michael J. CiccoDIRECTOR ELECTIONSISSUER34560ABSTAIN3456AGAINST1S000069950 FANUC CORPORATIONJ13440102JP380240000606/27/2024Appoint a Director who is not Audit and Supervisory Committee Member Yamazaki, NaokoDIRECTOR ELECTIONSISSUER34560ABSTAIN3456AGAINST1S000069950 FANUC CORPORATIONJ13440102JP380240000606/27/2024Appoint a Director who is not Audit and Supervisory Committee Member Uozumi, HirotoDIRECTOR ELECTIONSISSUER34560ABSTAIN3456AGAINST1S000069950 FANUC CORPORATIONJ13440102JP380240000606/27/2024Appoint a Director who is not Audit and Supervisory Committee Member Takeda, YokoDIRECTOR ELECTIONSISSUER34560ABSTAIN3456AGAINST1S000069950 FAR EASTONE TELECOMMUNICATIONS CO LTDY7540C108TW000490400806/21/2024THE 2023 FINANCIAL STATEMENTS INCLUDING 2023 BUSINESS REPORT.OTHERAccept Financial Statements and Statutory ReportsISSUER975880FOR97588FOR1S000069950 FAR EASTONE TELECOMMUNICATIONS CO LTDY7540C108TW000490400806/21/2024THE 2023 RETAINED EARNINGS DISTRIBUTION. IT IS PROPOSED THAT THE COMPANY DISTRIBUTES CASH DIVIDEND FROM RETAINED EARNINGS NT2.635 PER SHARE.CAPITAL STRUCTUREISSUER975880FOR97588FOR1S000069950 FAR EASTONE TELECOMMUNICATIONS CO LTDY7540C108TW000490400806/21/2024TO DISCUSS AND APPROVE THE CASH DISTRIBUTION FROM CAPITAL RESERVE. IT IS PROPOSED THAT THE COMPANY DISTRIBUTES CASH DIVIDEND FROM CAPITAL SURPLUS NT0.615 PER SHARE.CAPITAL STRUCTUREISSUER975880FOR97588FOR1S000069950 FAR EASTONE TELECOMMUNICATIONS CO LTDY7540C108TW000490400806/21/2024TO DISCUSS AND APPROVE THE AMENDMENT OF ARTICLES OF INCORPORATION.CORPORATE GOVERNANCEISSUER975880FOR97588FOR1S000069950 FAR EASTONE TELECOMMUNICATIONS CO LTDY7540C108TW000490400806/21/2024TO RELEASE THE NON-COMPETITION RESTRICTION ON DIRECTORS.CORPORATE GOVERNANCEISSUER975880FOR97588FOR1S000069950 FAR EASTONE TELECOMMUNICATIONS CO LTDY7540C108TW000490400806/21/2024THE ELECTION OF THE DIRECTOR:YUAN DING INVESTMENT CO., LTD. ,SHAREHOLDER NO.0000001,DOUGLAS HSU AS REPRESENTATIVEDIRECTOR ELECTIONSISSUER975880ABSTAIN97588AGAINST1S000069950 FAR EASTONE TELECOMMUNICATIONS CO LTDY7540C108TW000490400806/21/2024THE ELECTION OF THE DIRECTOR:YUAN DING INVESTMENT CO., LTD. ,SHAREHOLDER NO.0000001,PETER HSU AS REPRESENTATIVEDIRECTOR ELECTIONSISSUER975880ABSTAIN97588AGAINST1S000069950 FAR EASTONE TELECOMMUNICATIONS CO LTDY7540C108TW000490400806/21/2024THE ELECTION OF THE DIRECTOR:YUAN DING INVESTMENT CO., LTD. ,SHAREHOLDER NO.0000001,JAN NILSSON AS REPRESENTATIVEDIRECTOR ELECTIONSISSUER975880ABSTAIN97588AGAINST1S000069950 FAR EASTONE TELECOMMUNICATIONS CO LTDY7540C108TW000490400806/21/2024THE ELECTION OF THE DIRECTOR:YUAN DING CO., LTD. ,SHAREHOLDER NO.0017366,CHAMPION LEE AS REPRESENTATIVEDIRECTOR ELECTIONSISSUER975880ABSTAIN97588AGAINST1S000069950 FAR EASTONE TELECOMMUNICATIONS CO LTDY7540C108TW000490400806/21/2024THE ELECTION OF THE DIRECTOR:YUAN DING CO., LTD. ,SHAREHOLDER NO.0017366,JEFF HSU AS REPRESENTATIVEDIRECTOR ELECTIONSISSUER975880ABSTAIN97588AGAINST1S000069950 FAR EASTONE TELECOMMUNICATIONS CO LTDY7540C108TW000490400806/21/2024THE ELECTION OF THE DIRECTOR:U-MING MARINE TRANSPORT CORP. ,SHAREHOLDER NO.0051567,JIANN-CHYUAN WANG AS REPRESENTATIVEDIRECTOR ELECTIONSISSUER975880ABSTAIN97588AGAINST1S000069950 FAR EASTONE TELECOMMUNICATIONS CO LTDY7540C108TW000490400806/21/2024THE ELECTION OF THE DIRECTOR:ASIA INVESTMENT CORP. ,SHAREHOLDER NO.0015088,BONNIE PENG AS REPRESENTATIVEDIRECTOR ELECTIONSISSUER975880ABSTAIN97588AGAINST1S000069950 FAR EASTONE TELECOMMUNICATIONS CO LTDY7540C108TW000490400806/21/2024THE ELECTION OF THE INDEPENDENT DIRECTOR:JYUO-MIN SHYU,SHAREHOLDER NO.F102333XXXDIRECTOR ELECTIONSISSUER975880ABSTAIN97588AGAINST1S000069950 FAR EASTONE TELECOMMUNICATIONS CO LTDY7540C108TW000490400806/21/2024THE ELECTION OF THE INDEPENDENT DIRECTOR:TA-SUNG LEE,SHAREHOLDER NO.F120669XXXDIRECTOR ELECTIONSISSUER975880ABSTAIN97588AGAINST1S000069950 FAR EASTONE TELECOMMUNICATIONS CO LTDY7540C108TW000490400806/21/2024THE ELECTION OF THE INDEPENDENT DIRECTOR:TAIN-JY CHEN,SHAREHOLDER NO.F100078XXXDIRECTOR ELECTIONSISSUER975880ABSTAIN97588AGAINST1S000069950 FAR EASTONE TELECOMMUNICATIONS CO LTDY7540C108TW000490400806/21/2024THE ELECTION OF THE INDEPENDENT DIRECTOR:CHUNG HUEY HUANG,SHAREHOLDER NO.A221915XXXDIRECTOR ELECTIONSISSUER975880ABSTAIN97588AGAINST1S000069950 FARGLORY LAND DEVELOPMENT CO LTDY2642L106TW000552200706/07/2024BUSINESS REPORT AND FINANCIAL STATEMENTS FOR 2023. PROPOSED CASH DIVIDEND :TWD 2.5 PER SHARE.OTHERAccept Financial Statements and Statutory ReportsISSUER281060FOR28106FOR1S000069950 FARGLORY LAND DEVELOPMENT CO LTDY2642L106TW000552200706/07/2024THE ELECTION OF THE DIRECTOR.:FAREAST LAND DEVELOPMENT CO., LTD.,SHAREHOLDER NO.0000195,CHAO, WEN CHIA AS REPRESENTATIVEDIRECTOR ELECTIONSISSUER281060FOR28106FOR1S000069950 FARGLORY LAND DEVELOPMENT CO LTDY2642L106TW000552200706/07/2024THE ELECTION OF THE DIRECTOR.:FAREAST LAND DEVELOPMENT CO., LTD.,SHAREHOLDER NO.0000195,CHAO, TENG HSIUNG AS REPRESENTATIVEDIRECTOR ELECTIONSISSUER281060FOR28106FOR1S000069950 FARGLORY LAND DEVELOPMENT CO LTDY2642L106TW000552200706/07/2024THE ELECTION OF THE DIRECTOR.:FAREAST LAND DEVELOPMENT CO., LTD.,SHAREHOLDER NO.0000195,HSU, HONG ZHANG AS REPRESENTATIVEDIRECTOR ELECTIONSISSUER281060FOR28106FOR1S000069950 FARGLORY LAND DEVELOPMENT CO LTDY2642L106TW000552200706/07/2024THE ELECTION OF THE DIRECTOR.:HSU, CHIH CHIANG,SHAREHOLDER NO.X120246XXXDIRECTOR ELECTIONSISSUER281060FOR28106FOR1S000069950 FARGLORY LAND DEVELOPMENT CO LTDY2642L106TW000552200706/07/2024THE ELECTION OF THE INDEPENDENT DIRECTOR.:YEH, MING FENG,SHAREHOLDER NO.J100294XXXDIRECTOR ELECTIONSISSUER281060FOR28106FOR1S000069950 FARGLORY LAND DEVELOPMENT CO LTDY2642L106TW000552200706/07/2024THE ELECTION OF THE INDEPENDENT DIRECTOR.:CHEN, XIU ZU,SHAREHOLDER NO.E201561XXXDIRECTOR ELECTIONSISSUER281060FOR28106FOR1S000069950 FARGLORY LAND DEVELOPMENT CO LTDY2642L106TW000552200706/07/2024THE ELECTION OF THE INDEPENDENT DIRECTOR.:WANG, PEI HSUAN,SHAREHOLDER NO.F223783XXXDIRECTOR ELECTIONSISSUER281060FOR28106FOR1S000069950 FARGLORY LAND DEVELOPMENT CO LTDY2642L106TW000552200706/07/2024TO PROPOSE REMOVING THE NON COMPETE CLAUSE FOR THE COMPANYS DIRECTORS.CORPORATE GOVERNANCEISSUER281060FOR28106FOR1S000069950 FEDERAL SIGNAL CORPORATION313855108US313855108604/23/2024Election of Eight Directors: Katrina L. HelmkampDIRECTOR ELECTIONSISSUER11370ABSTAIN1137AGAINST1S000069950 FEDERAL SIGNAL CORPORATION313855108US313855108604/23/2024Election of Eight Directors: Eugene J. Lowe, IIIDIRECTOR ELECTIONSISSUER11370ABSTAIN1137AGAINST1S000069950 FEDERAL SIGNAL CORPORATION313855108US313855108604/23/2024Election of Eight Directors: Dennis J. MartinDIRECTOR ELECTIONSISSUER11370ABSTAIN1137AGAINST1S000069950 FEDERAL SIGNAL CORPORATION313855108US313855108604/23/2024Election of Eight Directors: Bill OwensDIRECTOR ELECTIONSISSUER11370ABSTAIN1137AGAINST1S000069950 FEDERAL SIGNAL CORPORATION313855108US313855108604/23/2024Election of Eight Directors: Shashank PatelDIRECTOR ELECTIONSISSUER11370ABSTAIN1137AGAINST1S000069950 FEDERAL SIGNAL CORPORATION313855108US313855108604/23/2024Election of Eight Directors: Brenda L. ReichelderferDIRECTOR ELECTIONSISSUER11370ABSTAIN1137AGAINST1S000069950 FEDERAL SIGNAL CORPORATION313855108US313855108604/23/2024Election of Eight Directors: Jennifer L. ShermanDIRECTOR ELECTIONSISSUER11370ABSTAIN1137AGAINST1S000069950 FEDERAL SIGNAL CORPORATION313855108US313855108604/23/2024Election of Eight Directors: John L. WorkmanDIRECTOR ELECTIONSISSUER11370ABSTAIN1137AGAINST1S000069950 FEDERAL SIGNAL CORPORATION313855108US313855108604/23/2024Approve, on an advisory basis, the compensation of our named executive officersSECTION 14A SAY-ON-PAY VOTESISSUER11370AGAINST1137AGAINST1S000069950 FEDERAL SIGNAL CORPORATION313855108US313855108604/23/2024Ratify the appointment of Deloitte & Touche LLP as Federal Signal Corporation's independent registered public accounting firm for fiscal year 2024AUDIT-RELATEDISSUER11370FOR1137FOR1S000069950 FENG TAY ENTERPRISE CO LTDY24815105TW000991000005/31/2024RATIFICATION OF THE 2023 FINANCIAL STATEMENT AND BUSINESS REPORTOTHERAccept Financial Statements and Statutory ReportsISSUER102180FOR10218FOR1S000069950 FENG TAY ENTERPRISE CO LTDY24815105TW000991000005/31/2024RATIFICATION OF THE 2023 PROFIT DISTRIBUTION PLAN. PROPOSED CASH DIVIDEND: TWD 4.3 PER SHARECAPITAL STRUCTUREISSUER102180FOR10218FOR1S000069950 FENG TAY ENTERPRISE CO LTDY24815105TW000991000005/31/2024PLEASE NOTE THAT ALTHOUGH THERE ARE 10 INDEPENDENT DIRECTORS TO BE ELECTED AS DIRECTORS, THERE ARE ONLY 9 POSITIONS 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 9 OF THE 10 INDEPENDENT DIRECTORS AND TO SELECT 'CLEAR' FOR THE OTHERS. THANK YOUOTHEROther Voting MattersISSUER1021801S000069950 FENG TAY ENTERPRISE CO LTDY24815105TW000991000005/31/2024THE ELECTION OF 9 DIRECTOR AMONG 10 CANDIDATES:CHIEN-HUNG, WANG,SHAREHOLDER NO.3DIRECTOR ELECTIONSISSUER102180ABSTAIN10218AGAINST1S000069950 FENG TAY ENTERPRISE CO LTDY24815105TW000991000005/31/2024THE ELECTION OF 9 DIRECTOR AMONG 10 CANDIDATES:CHIEN-RONG, WANG,SHAREHOLDER NO.4DIRECTOR ELECTIONSISSUER102180ABSTAIN10218AGAINST1S000069950 FENG TAY ENTERPRISE CO LTDY24815105TW000991000005/31/2024THE ELECTION OF 9 DIRECTOR AMONG 10 CANDIDATES:CHAO-CHI, CHEN,SHAREHOLDER NO.38202DIRECTOR ELECTIONSISSUER102180ABSTAIN10218AGAINST1S000069950 FENG TAY ENTERPRISE CO LTDY24815105TW000991000005/31/2024THE ELECTION OF 9 DIRECTOR AMONG 10 CANDIDATES:PETER DALE NICKERSON,SHAREHOLDER NO.57128DIRECTOR ELECTIONSISSUER102180ABSTAIN10218AGAINST1S000069950 FENG TAY ENTERPRISE CO LTDY24815105TW000991000005/31/2024THE ELECTION OF 9 DIRECTOR AMONG 10 CANDIDATES:SHIH-JUNG, CHEN,SHAREHOLDER NO.16DIRECTOR ELECTIONSISSUER102180ABSTAIN10218AGAINST1S000069950 FENG TAY ENTERPRISE CO LTDY24815105TW000991000005/31/2024THE ELECTION OF 9 DIRECTOR AMONG 10 CANDIDATES:ZHEN-ZU, CHEN,SHAREHOLDER NO.12179DIRECTOR ELECTIONSISSUER102180ABSTAIN10218AGAINST1S000069950 FENG TAY ENTERPRISE CO LTDY24815105TW000991000005/31/2024THE ELECTION OF 9 DIRECTOR AMONG 10 CANDIDATES:TSUNG-TA, LU,SHAREHOLDER NO.18DIRECTOR ELECTIONSISSUER102180ABSTAIN10218AGAINST1S000069950 FENG TAY ENTERPRISE CO LTDY24815105TW000991000005/31/2024THE ELECTION OF 9 DIRECTOR AMONG 10 CANDIDATES:YI-HUA, CHUNG,SHAREHOLDER NO.Q120042XXXDIRECTOR ELECTIONSISSUER102180ABSTAIN10218AGAINST1S000069950 FENG TAY ENTERPRISE CO LTDY24815105TW000991000005/31/2024THE ELECTION OF 9 DIRECTOR AMONG 10 CANDIDATES:WAN-WAN, LIN,SHAREHOLDER NO.97622DIRECTOR ELECTIONSISSUER102180ABSTAIN10218AGAINST1S000069950 FENG TAY ENTERPRISE CO LTDY24815105TW000991000005/31/2024THE ELECTION OF 9 DIRECTOR AMONG 10 CANDIDATES:LI-CHUAN, WANG,SHAREHOLDER NO.5DIRECTOR ELECTIONSISSUER102180ABSTAIN5109AGAINST1S000069950 FENG TAY ENTERPRISE CO LTDY24815105TW000991000005/31/2024PLEASE NOTE THAT ALTHOUGH THERE ARE 5 DIRECTORS TO INDICATE A PREFERENCE ON THESE RESOLUTIONS 3.11 TO 3.15, ONLY 4 CAN BE SELECTED. THE STANDING INSTRUCTIONS FOR THIS MEETING WILL BE DISABLED AND, IF YOU CHOOSE, YOU ARE REQUIRED TO VOTE FOR ONLY 4 OF 5 DIRECTORS BELOW, YOUR OTHER VOTES MUST BE EITHER AGAINST OR ABSTAIN THANK YOUOTHEROther Voting MattersISSUER1021801S000069950 FENG TAY ENTERPRISE CO LTDY24815105TW000991000005/31/2024THE ELECTION OF 4 INDEPENDENT DIRECTOR AMONG 5 CANDIDATES:YU-SHENG, LU,SHAREHOLDER NO.V120131XXXDIRECTOR ELECTIONSISSUER102180ABSTAIN10218AGAINST1S000069950 FENG TAY ENTERPRISE CO LTDY24815105TW000991000005/31/2024THE ELECTION OF 4 INDEPENDENT DIRECTOR AMONG 5 CANDIDATES:CHUNG-YI, LIN,SHAREHOLDER NO.S120772XXXDIRECTOR ELECTIONSISSUER102180ABSTAIN10218AGAINST1S000069950 FENG TAY ENTERPRISE CO LTDY24815105TW000991000005/31/2024THE ELECTION OF 4 INDEPENDENT DIRECTOR AMONG 5 CANDIDATES:HSUEH-CHENG, LI,SHAREHOLDER NO.F121943XXXDIRECTOR ELECTIONSISSUER102180ABSTAIN10218AGAINST1S000069950 FENG TAY ENTERPRISE CO LTDY24815105TW000991000005/31/2024THE ELECTION OF 4 INDEPENDENT DIRECTOR AMONG 5 CANDIDATES:CUI-HUI, XIAO,SHAREHOLDER NO.X220043XXXDIRECTOR ELECTIONSISSUER102180ABSTAIN10218AGAINST1S000069950 FENG TAY ENTERPRISE CO LTDY24815105TW000991000005/31/2024THE ELECTION OF 4 INDEPENDENT DIRECTOR AMONG 5 CANDIDATES:HOW-JEN, HUANG,SHAREHOLDER NO.P101154XXXDIRECTOR ELECTIONSISSUER102180AGAINST10218AGAINST1S000069950 FENG TAY ENTERPRISE CO LTDY24815105TW000991000005/31/2024RELEASE THE RESTRICTION ON DIRECTORS OF THE COMPANY FROM PARTICIPATION IN COMPETITIVE BUSINESSCORPORATE GOVERNANCEISSUER102180FOR10218FOR1S000069950 FERGUSON PLCG3421J106JE00BJVNSS4305/30/2024The Merger Proposal - RESOLVED, that the merger agreement entered into by and among Ferguson Enterprises Inc., a newly incorporated corporation under the laws of Delaware, Ferguson (Jersey) 2 Limited, a newly formed Jersey incorporated private limited company and Ferguson plc (as it may be amended from time to time, the "Merger Agreement") and that states, among other things, the terms and means of effecting a merger (the "Merger") of Ferguson (Jersey) 2 Limited and Ferguson plc under Part 18B (Mergers) of the Companies (Jersey) Law 1991 (as amended, modified, or re-enacted from time to time, the "Jersey Companies Law") be hereby approved for all purposes, including (without limitation) for the purposes of Article 127F(1) of the Jersey Companies Law and the directors of Ferguson plc (or a duly authorized committee thereof) be and are authorized to take all such action as they may consider necessary or desirable for the implementation of the Merger pursuant to the terms and subject to the conditions contained in the Merger AgreementCAPITAL STRUCTURECORPORATE GOVERNANCEISSUER67440FOR6744FOR1S000069950 FERGUSON PLCG3421J106JE00BJVNSS4305/30/2024RESOLVED, that, on an advisory basis, (i) the proposed amended and restated certificate of incorporation (as amended from time to time, the "New TopCo Proposed Certificate of Incorporation") of Ferguson Enterprises Inc. ("New TopCo"), once adopted, may be amended, altered or repealed in the manner prescribed by the Delaware General Corporation Law, as in effect from time to time and (ii) the proposed amended and restated bylaws of New TopCo, once adopted, may be amended, altered or repealed from time to time by the stockholders of New TopCo by the affirmative vote of holders of a majority of the voting power of the then outstanding shares of New TopCo entitled to vote thereon, and such additional vote as may be required by the New TopCo Proposed Certificate of IncorporationCORPORATE GOVERNANCEISSUER67440FOR6744FOR1S000069950 FERGUSON PLCG3421J106JE00BJVNSS4305/30/2024RESOLVED, that, on an advisory basis, the proposed amended and restated bylaws of Ferguson Enterprises Inc. ("New TopCo"), once adopted, may be amended, altered or repealed from time to time by the board of directors of New TopCo without seeking any approval by the New TopCo stockholders, in accordance with the Delaware General Corporation Law, as in effect from time to timeCORPORATE GOVERNANCEISSUER67440FOR6744FOR1S000069950 FERGUSON PLCG3421J106JE00BJVNSS4305/30/2024RESOLVED, that, on an advisory basis, provisions in the proposed amended and restated bylaws of Ferguson Enterprises Inc. ("New TopCo") and the proposed amended and restated certificate of incorporation of New TopCo that provide that all vacancies on the New TopCo board of directors be filled solely and exclusively by the affirmative vote of a majority of the remaining directors then in office, and not by the stockholders, be, and hereby are, authorizedCORPORATE GOVERNANCEISSUER67440FOR6744FOR1S000069950 FERGUSON PLCG3421J106JE00BJVNSS4305/30/2024RESOLVED, that, on an advisory basis, provisions in the proposed amended and restated bylaws of Ferguson Enterprises Inc. ("New TopCo") relating to the right of New TopCo stockholders to request a special meeting of New TopCo stockholders be, and are hereby, authorizedCORPORATE GOVERNANCEISSUER67440FOR6744FOR1S000069950 FERGUSON PLCG3421J106JE00BJVNSS4305/30/2024RESOLVED, that, on an advisory basis, the provisions in the proposed amended and restated certificate of incorporation of Ferguson Enterprises Inc. ("New TopCo") limiting personal liability for New TopCo directors and certain officers for monetary damages for breach of fiduciary duty as a director or as an officer to the fullest extent permitted under the Delaware General Corporation Law, as in effect from time to time, be, and are hereby, authorizedCORPORATE GOVERNANCEISSUER67440FOR6744FOR1S000069950 FERGUSON PLCG3421J106JE00BJVNSS4305/30/2024RESOLVED, that, on an advisory basis, the exclusive forum provisions in the proposed amended and restated certificate of incorporation of Ferguson Enterprises Inc. be, and are hereby, authorizedCORPORATE GOVERNANCEISSUER67440FOR6744FOR1S000069950 FERGUSON PLCG3421J106JE00BJVNSS4305/30/2024RESOLVED, that, on an advisory basis, the board of directors (the "New TopCo Board") of Ferguson Enterprises Inc. ("New TopCo") be, and is hereby, authorized to issue up to 100,000 shares of preferred stock of New TopCo, par value $0.0001 per share, in one or more series, with such terms and conditions and at such future dates as may be expressly determined by the New TopCo Board and as may be permitted by the Delaware General Corporation Law, as in effect from time to timeCAPITAL STRUCTUREISSUER67440FOR6744FOR1S000069950 FERGUSON PLCG3421J106JE00BJVNSS4305/30/2024RESOLVED, that, on an advisory basis, the board of directors of Ferguson Enterprises Inc. ("New TopCo") be, and is hereby, authorized to issue new shares of common stock, par value $0.0001 per share, of New TopCo in the future without offering pre-emptive rightsCAPITAL STRUCTUREISSUER67440FOR6744FOR1S000069950 FINECOBANK S.P.AT4R999104IT000007217004/24/2024VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED.OTHEROther Voting MattersISSUER525001S000069950 FINECOBANK S.P.AT4R999104IT000007217004/24/2024VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED.OTHEROther Voting MattersISSUER525001S000069950 FINECOBANK S.P.AT4R999104IT000007217004/24/2024APPROVAL OF THE FINECOBANK S.P.A. 2023 YEAR-END FINANCIAL STATEMENTS AND PRESENTATION OF THE CONSOLIDATED FINANCIAL STATEMENTSOTHERAccept Financial Statements and Statutory ReportsISSUER52500FOR5250FOR1S000069950 FINECOBANK S.P.AT4R999104IT000007217004/24/2024ALLOCATION OF FINECOBANK S.P.A. 2023 NET PROFIT OF THE YEARCAPITAL STRUCTUREISSUER52500FOR5250FOR1S000069950 FINECOBANK S.P.AT4R999104IT000007217004/24/20242024 REMUNERATION POLICYCOMPENSATIONCORPORATE GOVERNANCEISSUER52500FOR5250FOR1S000069950 FINECOBANK S.P.AT4R999104IT000007217004/24/20242023 REMUNERATION REPORTSECTION 14A SAY-ON-PAY VOTESISSUER52500FOR5250FOR1S000069950 FINECOBANK S.P.AT4R999104IT000007217004/24/20242024 INCENTIVE SYSTEM FOR EMPLOYEES 'IDENTIFIED STAFF'COMPENSATIONISSUER52500FOR5250FOR1S000069950 FINECOBANK S.P.AT4R999104IT000007217004/24/20242024-2026 LONG TERM INCENTIVE PLAN FOR EMPLOYEESCOMPENSATIONISSUER52500FOR5250FOR1S000069950 FINECOBANK S.P.AT4R999104IT000007217004/24/20242024 INCENTIVE SYSTEM FOR PERSONAL FINANCIAL ADVISORS INR IDENTIFIED STAFF'COMPENSATIONISSUER52500FOR5250FOR1S000069950 FINECOBANK S.P.AT4R999104IT000007217004/24/2024AUTHORIZATION TO PURCHASE AND DISPOSE OF TREASURY SHARES FOR THE PURPOSE OF THE 2024 INCENTIVE SYSTEM FOR PERSONAL FINANCIAL ADVISORS (PFA) 'IDENTIFIED STAFF'. CONSEQUENT AND INHERENT RESOLUTIONSCAPITAL STRUCTURECOMPENSATIONISSUER52500FOR5250FOR1S000069950 FINECOBANK S.P.AT4R999104IT000007217004/24/2024DELEGATION TO THE BOARD OF DIRECTORS, UNDER THE PROVISIONS OF ARTICLE 2443 OF THE ITALIAN CIVIL CODE, OF THE AUTHORITY TO RESOLVE, IN ONE OR MORE INSTANCES FOR A MAXIMUM PERIOD OF FIVE YEARS FROM THE DATE OF THE SHAREHOLDERS' RESOLUTION, TO CARRY OUT A FREE SHARE CAPITAL INCREASE, PURSUANT TO ARTICLE 2349 OF THE ITALIAN CIVIL CODE, FOR A MAXIMUM AMOUNT OF EURO 200,566.74 (TO BE ALLOCATED IN FULL TO SHARE CAPITAL) CORRESPONDING TO UP TO 607,778 FINECOBANK NEW ORDINARY SHARES WITH A NOMINAL VALUE OF EURO 0.33 EACH,WITH THE SAME CHARACTERISTICS AS THOSE IN CIRCULATION AND WITH REGULAR DIVIDEND ENTITLEMENT, TO BE GRANTED TO THE 2024 IDENTIFIED STAFF EMPLOYEES OF FINECOBANK IN EXECUTION OF THE 2024 INCENTIVE SYSTEM; CONSEQUENT AMENDMENTS TO THE ARTICLES OF ASSOCIATIONCAPITAL STRUCTURECOMPENSATIONISSUER52500FOR5250FOR1S000069950 FINECOBANK S.P.AT4R999104IT000007217004/24/2024DELEGATION TO THE BOARD OF DIRECTORS, UNDER THE PROVISIONS OF ARTICLE 2443 OF THE ITALIAN CIVIL CODE, OF THE AUTHORITY TO RESOLVE IN 2029 A FREE SHARE CAPITAL INCREASE, PURSUANT TO ARTICLE 2349 OF THE ITALIAN CIVIL CODE, FOR A MAXIMUM AMOUNT OF EURO 39,933.30 CORRESPONDING TO UP TO 121,010 FINECOBANK NEW ORDINARY SHARES WITH A NOMINAL VALUE OF EURO 0.33 EACH, WITH THE SAME CHARACTERISTICS AS THOSE IN CIRCULATION AND WITH REGULAR DIVIDEND ENTITLEMENT, TO BE GRANTED TO THE 2023 IDENTIFIED STAFF EMPLOYEES OF FINECOBANK IN EXECUTION OF THE 2023 INCENTIVE SYSTEM; CONSEQUENT AMENDMENTS TO THE ARTICLES OF ASSOCIATIONCAPITAL STRUCTURECOMPENSATIONISSUER52500FOR5250FOR1S000069950 FINECOBANK S.P.AT4R999104IT000007217004/24/2024DELEGATION TO THE BOARD OF DIRECTORS, UNDER THE PROVISIONS OF ARTICLE 2443 OF THE ITALIAN CIVIL CODE, OF THE AUTHORITY TO RESOLVE, IN ONE OR MORE INSTANCES FOR A MAXIMUM PERIOD OF FIVE YEARS FROM THE DATE OF THE SHAREHOLDERS' RESOLUTION, TO CARRY OUT A FREE SHARE CAPITAL INCREASE, PURSUANT TO ARTICLE 2349 OF THE ITALIAN CIVIL CODE, FOR A MAXIMUM AMOUNT OF EURO 460,286.64 (TO BE ALLOCATED IN FULL TO SHARE CAPITAL) CORRESPONDING TO UP TO 1,394,808 FINECOBANK NEW ORDINARY SHARES WITH A NOMINAL VALUE OF EURO 0.33 EACH, WITH THE SAME CHARACTERISTICS AS THOSE IN CIRCULATION AND WITH REGULAR DIVIDEND ENTITLEMENT, TO BE GRANTED TO THE BENEFICIARIES OF THE 2024-2026 LONG-TERM INCENTIVE PLAN FOR EMPLOYEES IN EXECUTION OF THE PLAN ITSELF; CONSEQUENT AMENDMENTS TO THE ARTICLES OF ASSOCIATIONCAPITAL STRUCTURECOMPENSATIONISSUER52500FOR5250FOR1S000069950 FINECOBANK S.P.AT4R999104IT000007217004/24/2024INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCEOTHEROther Voting MattersISSUER525001S000069950 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 TRANSACTIONSISSUER4909720FOR490972FOR1S000069950 FIRST FINANCIAL HOLDING COMPANY LIMITEDY2518F100TW000289200706/21/2024PLEASE RECOGNIZE THE 2023 BUSINESS REPORT AND CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY.OTHERAccept Financial Statements and Statutory ReportsISSUER1081560FOR108156FOR1S000069950 FIRST FINANCIAL HOLDING COMPANY LIMITEDY2518F100TW000289200706/21/2024PLEASE RECOGNIZE THE DISTRIBUTION OF 2023 PROFITS.PROPOSED CASH DIVIDEND: TWD 0.85 PER SHARE.CAPITAL STRUCTUREISSUER1081560FOR108156FOR1S000069950 FIRST FINANCIAL HOLDING COMPANY LIMITEDY2518F100TW000289200706/21/2024PLEASE APPROVE THE ISSUANCE OF NEW SHARES VIA CAPITALIZATION OF PROFITS OF 2023.PROPOSED STOCK DIVIDEND: 30 FOR 1,000 SHS HELD.CAPITAL STRUCTUREISSUER1081560FOR108156FOR1S000069950 FIRST FINANCIAL HOLDING COMPANY LIMITEDY2518F100TW000289200706/21/2024PLEASE NOTE THAT ALTHOUGH THERE ARE 11 DIRECTORS TO BE ELECTED AS DIRECTORS, THERE ARE ONLY 10 POSITIONS 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 10 OF THE 11 DIRECTORS AND TO SELECT 'CLEAR' FOR THE OTHERS. THANK YOUOTHEROther Voting MattersISSUER10815601S000069950 FIRST FINANCIAL HOLDING COMPANY LIMITEDY2518F100TW000289200706/21/2024THE ELECTION OF 10 DIRECTORS AMONG 11 CANDIDATES:MINISTRY OF FINANCE,SHAREHOLDER NO.1250015,YE CHIN CHIOU AS REPRESENTATIVEDIRECTOR ELECTIONSISSUER1081560ABSTAIN108156AGAINST1S000069950 FIRST FINANCIAL HOLDING COMPANY LIMITEDY2518F100TW000289200706/21/2024THE ELECTION OF 10 DIRECTORS AMONG 11 CANDIDATES:MINISTRY OF FINANCE,SHAREHOLDER NO.1250015,FEN LEN CHEN AS REPRESENTATIVEDIRECTOR ELECTIONSISSUER1081560ABSTAIN108156AGAINST1S000069950 FIRST FINANCIAL HOLDING COMPANY LIMITEDY2518F100TW000289200706/21/2024THE ELECTION OF 10 DIRECTORS AMONG 11 CANDIDATES:MINISTRY OF FINANCE,SHAREHOLDER NO.1250015,CHUAN SHENG HSU AS REPRESENTATIVEDIRECTOR ELECTIONSISSUER1081560ABSTAIN108156AGAINST1S000069950 FIRST FINANCIAL HOLDING COMPANY LIMITEDY2518F100TW000289200706/21/2024THE ELECTION OF 10 DIRECTORS AMONG 11 CANDIDATES:MINISTRY OF FINANCE,SHAREHOLDER NO.1250015,SHING RONG LO AS REPRESENTATIVEDIRECTOR ELECTIONSISSUER1081560ABSTAIN108156AGAINST1S000069950 FIRST FINANCIAL HOLDING COMPANY LIMITEDY2518F100TW000289200706/21/2024THE ELECTION OF 10 DIRECTORS AMONG 11 CANDIDATES:MINISTRY OF FINANCE,SHAREHOLDER NO.1250015,HSIN LU CHANG AS REPRESENTATIVEDIRECTOR ELECTIONSISSUER1081560ABSTAIN108156AGAINST1S000069950 FIRST FINANCIAL HOLDING COMPANY LIMITEDY2518F100TW000289200706/21/2024THE ELECTION OF 10 DIRECTORS AMONG 11 CANDIDATES:MINISTRY OF FINANCE,SHAREHOLDER NO.1250015,MING CHI LEE AS REPRESENTATIVEDIRECTOR ELECTIONSISSUER1081560ABSTAIN108156AGAINST1S000069950 FIRST FINANCIAL HOLDING COMPANY LIMITEDY2518F100TW000289200706/21/2024THE ELECTION OF 10 DIRECTORS AMONG 11 CANDIDATES:MINISTRY OF FINANCE,SHAREHOLDER NO.1250015,CHIH CHUAN CHEN AS REPRESENTATIVEDIRECTOR ELECTIONSISSUER1081560ABSTAIN108156AGAINST1S000069950 FIRST FINANCIAL HOLDING COMPANY LIMITEDY2518F100TW000289200706/21/2024THE ELECTION OF 10 DIRECTORS AMONG 11 CANDIDATES:MINISTRY OF FINANCE,SHAREHOLDER NO.1250015,SHU YI WANG AS REPRESENTATIVEDIRECTOR ELECTIONSISSUER1081560ABSTAIN108156AGAINST1S000069950 FIRST FINANCIAL HOLDING COMPANY LIMITEDY2518F100TW000289200706/21/2024THE ELECTION OF 10 DIRECTORS AMONG 11 CANDIDATES:BANK OF TAIWAN,SHAREHOLDER NO.1250012,SHIH YUAN TAI AS REPRESENTATIVEDIRECTOR ELECTIONSISSUER1081560ABSTAIN108156AGAINST1S000069950 FIRST FINANCIAL HOLDING COMPANY LIMITEDY2518F100TW000289200706/21/2024THE ELECTION OF 10 DIRECTORS AMONG 11 CANDIDATES:BANK OF TAIWAN,SHAREHOLDER NO.1250012,CHEN CHING TIEN AS REPRESENTATIVEDIRECTOR ELECTIONSISSUER1081560ABSTAIN108156AGAINST1S000069950 FIRST FINANCIAL HOLDING COMPANY LIMITEDY2518F100TW000289200706/21/2024THE ELECTION OF 10 DIRECTORS AMONG 11 CANDIDATES:GLOBAL VISIONINVESTMENTCO LTD,SHAREHOLDER NO.4562879,AN FU CHEN AS REPRESENTATIVEDIRECTOR ELECTIONSISSUER1081560ABSTAIN54078AGAINST1S000069950 FIRST FINANCIAL HOLDING COMPANY LIMITEDY2518F100TW000289200706/21/2024THE ELECTION OF THE INDEPENDENT DIRECTOR.:RACHEL J HUANG,SHAREHOLDER NO.J221239XXXDIRECTOR ELECTIONSISSUER1081560ABSTAIN108156AGAINST1S000069950 FIRST FINANCIAL HOLDING COMPANY LIMITEDY2518F100TW000289200706/21/2024THE ELECTION OF THE INDEPENDENT DIRECTOR.:CHUN HUNG LIN,SHAREHOLDER NO.J120418XXXDIRECTOR ELECTIONSISSUER1081560ABSTAIN108156AGAINST1S000069950 FIRST FINANCIAL HOLDING COMPANY LIMITEDY2518F100TW000289200706/21/2024THE ELECTION OF THE INDEPENDENT DIRECTOR.:WEN LING HUNG,SHAREHOLDER NO.F220614XXXDIRECTOR ELECTIONSISSUER1081560ABSTAIN108156AGAINST1S000069950 FIRST FINANCIAL HOLDING COMPANY LIMITEDY2518F100TW000289200706/21/2024THE ELECTION OF THE INDEPENDENT DIRECTOR.:HUNG YU LIN,SHAREHOLDER NO.N223608XXXDIRECTOR ELECTIONSISSUER1081560ABSTAIN108156AGAINST1S000069950 FIRST FINANCIAL HOLDING COMPANY LIMITEDY2518F100TW000289200706/21/2024THE ELECTION OF THE INDEPENDENT DIRECTOR.:CHI CHANG YU,SHAREHOLDER NO.B100920XXXDIRECTOR ELECTIONSISSUER1081560ABSTAIN108156AGAINST1S000069950 FIRST FINANCIAL HOLDING COMPANY LIMITEDY2518F100TW000289200706/21/2024PLEASE APPROVE THE RELEASE OF NON-COMPETITION RESTRICTION ON THE 8THTERM BOARD OF DIRECTORS.CORPORATE GOVERNANCEISSUER1081560FOR108156FOR1S000069950 FIRST INTERSTATE BANCSYSTEM INC.32055Y201US32055Y201905/20/2024Election of Class III Directors Nominees John M. Heyneman, Jr.DIRECTOR ELECTIONSISSUER15120ABSTAIN1512AGAINST1S000069950 FIRST INTERSTATE BANCSYSTEM INC.32055Y201US32055Y201905/20/2024Election of Class III Directors Nominees David L. JahnkeDIRECTOR ELECTIONSISSUER15120ABSTAIN1512AGAINST1S000069950 FIRST INTERSTATE BANCSYSTEM INC.32055Y201US32055Y201905/20/2024Election of Class III Directors Nominees Kevin P. RileyDIRECTOR ELECTIONSISSUER15120ABSTAIN1512AGAINST1S000069950 FIRST INTERSTATE BANCSYSTEM INC.32055Y201US32055Y201905/20/2024Election of Class III Directors Nominees James R. ScottDIRECTOR ELECTIONSISSUER15120ABSTAIN1512AGAINST1S000069950 FIRST INTERSTATE BANCSYSTEM INC.32055Y201US32055Y201905/20/2024Approval of the increase in the number of shares authorized for issuance under the Company's 2023 Equity and Incentive PlanCOMPENSATIONISSUER15120FOR1512FOR1S000069950 FIRST INTERSTATE BANCSYSTEM INC.32055Y201US32055Y201905/20/2024Adoption of non-binding advisory resolution on executive compensationSECTION 14A SAY-ON-PAY VOTESISSUER15120AGAINST1512AGAINST1S000069950 FIRST INTERSTATE BANCSYSTEM INC.32055Y201US32055Y201905/20/2024Ratification of appointment of Ernst & Young LLP as our independent registered public accounting firm for the year ending December 31, 2024AUDIT-RELATEDISSUER15120FOR1512FOR1S000069950 FIRST MERCHANTS CORPORATION320817109US320817109605/07/2024Election of Directors: Michael R. BecherDIRECTOR ELECTIONSISSUER30770ABSTAIN3077AGAINST1S000069950 FIRST MERCHANTS CORPORATION320817109US320817109605/07/2024Election of Directors: Patrick J. FehringDIRECTOR ELECTIONSISSUER30770ABSTAIN3077AGAINST1S000069950 FIRST MERCHANTS CORPORATION320817109US320817109605/07/2024Election of Directors: Mark K. HardwickDIRECTOR ELECTIONSISSUER30770ABSTAIN3077AGAINST1S000069950 FIRST MERCHANTS CORPORATION320817109US320817109605/07/2024Election of Directors: Jason R. SondhiDIRECTOR ELECTIONSISSUER30770ABSTAIN3077AGAINST1S000069950 FIRST MERCHANTS CORPORATION320817109US320817109605/07/2024Proposal to approve, on an advisory basis, the compensation of First Merchants Corporation's named executive officersSECTION 14A SAY-ON-PAY VOTESISSUER30770AGAINST3077AGAINST1S000069950 FIRST MERCHANTS CORPORATION320817109US320817109605/07/2024Proposal to approve the First Merchants Corporation 2024 Long-Term Equity Incentive PlanCOMPENSATIONISSUER30770FOR3077FOR1S000069950 FIRST MERCHANTS CORPORATION320817109US320817109605/07/2024Proposal to approve the First Merchants Corporation Equity Compensation plan for Non-Employee DirectorsCOMPENSATIONISSUER30770AGAINST3077AGAINST1S000069950 FIRST MERCHANTS CORPORATION320817109US320817109605/07/2024Proposal to approve the First Merchants Corporation 2024 Employee Stock Purchase PlanCAPITAL STRUCTUREISSUER30770FOR3077FOR1S000069950 FIRST MERCHANTS CORPORATION320817109US320817109605/07/2024Proposal to approve an amendment to the Company's Articles of Incorporation giving shareholders the ability to amend the Company's Bylaws.CORPORATE GOVERNANCEISSUER30770FOR3077FOR1S000069950 FIRST MERCHANTS CORPORATION320817109US320817109605/07/2024Proposal to approve amendments to the Company's Articles of Incorporation to provide for a phased-in declassification of the Company's Board of DirectorsSHAREHOLDER RIGHTS AND DEFENSESISSUER30770FOR3077FOR1S000069950 FIRST MERCHANTS CORPORATION320817109US320817109605/07/2024Proposal to approve an amendment to the Company's Articles of Incorporation to require majority voting in uncontested director electionsSHAREHOLDER RIGHTS AND DEFENSESCORPORATE GOVERNANCEISSUER30770FOR3077FOR1S000069950 FIRST MERCHANTS CORPORATION320817109US320817109605/07/2024Proposal to ratify the appointment of the firm FORVIS, LLP as the independent auditor for 2024AUDIT-RELATEDISSUER30770FOR3077FOR1S000069950 FIRST MERCHANTS CORPORATION320817109US320817109605/07/2024Proposal to approve, on an advisory basis, the frequency of advisory votes on executive CompensationSECTION 14A SAY-ON-PAY VOTESISSUER307703 YEARS3077AGAINST1S000069950 FIRST NATIONAL FINANCIAL CORP33564P103CA33564P103605/02/2024PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE 'IN FAVOR' OR 'ABSTAIN' FOR ALL RESOLUTIONS, AGAINST IS NOT A VOTING OPTION ON THIS MEETING. THANK YOUOTHEROther Voting MattersISSUER463001S000069950 FIRST NATIONAL FINANCIAL CORP33564P103CA33564P103605/02/2024STEPHEN SMITH TO ACT AS A DIRECTOR OF THE CORPORATION, TO HOLD OFFICE UNTIL HIS SUCCESSOR IS ELECTED AT THE NEXT ANNUAL MEETING OF THE CORPORATION, OR ANY ADJOURNMENT OR POSTPONEMENT THEREOF, OR UNTIL HIS SUCCESSOR IS OTHERWISE ELECTED OR APPOINTEDDIRECTOR ELECTIONSISSUER46300ABSTAIN4630AGAINST1S000069950 FIRST NATIONAL FINANCIAL CORP33564P103CA33564P103605/02/2024MORAY TAWSE TO ACT AS A DIRECTOR OF THE CORPORATION, TO HOLD OFFICE UNTIL HIS SUCCESSOR IS ELECTED AT THE NEXT ANNUAL MEETING OF THE CORPORATION, OR ANY ADJOURNMENT OR POSTPONEMENT THEREOF, OR UNTIL HIS SUCCESSOR IS OTHERWISE ELECTED OR APPOINTEDDIRECTOR ELECTIONSISSUER46300ABSTAIN4630AGAINST1S000069950 FIRST NATIONAL FINANCIAL CORP33564P103CA33564P103605/02/2024JASON ELLIS TO ACT AS A DIRECTOR OF THE CORPORATION, TO HOLD OFFICE UNTIL HIS SUCCESSOR IS ELECTED AT THE NEXT ANNUAL MEETING OF THE CORPORATION, OR ANY ADJOURNMENT OR POSTPONEMENT THEREOF, OR UNTIL HIS SUCCESSOR IS OTHERWISE ELECTED OR APPOINTEDDIRECTOR ELECTIONSISSUER46300ABSTAIN4630AGAINST1S000069950 FIRST NATIONAL FINANCIAL CORP33564P103CA33564P103605/02/2024DUNCAN JACKMAN TO ACT AS A DIRECTOR OF THE CORPORATION, TO HOLD OFFICE UNTIL HIS SUCCESSOR IS ELECTED AT THE NEXT ANNUAL MEETING OF THE CORPORATION, OR ANY ADJOURNMENT OR POSTPONEMENT THEREOF, OR UNTIL HIS SUCCESSOR IS OTHERWISE ELECTED OR APPOINTEDDIRECTOR ELECTIONSISSUER46300ABSTAIN4630AGAINST1S000069950 FIRST NATIONAL FINANCIAL CORP33564P103CA33564P103605/02/2024ROBERT MITCHELL TO ACT AS A DIRECTOR OF THE CORPORATION, TO HOLD OFFICE UNTIL HIS SUCCESSOR IS ELECTED AT THE NEXT ANNUAL MEETING OF THE CORPORATION, OR ANY ADJOURNMENT OR POSTPONEMENT THEREOF, OR UNTIL HIS SUCCESSOR IS OTHERWISE ELECTED OR APPOINTEDDIRECTOR ELECTIONSISSUER46300ABSTAIN4630AGAINST1S000069950 FIRST NATIONAL FINANCIAL CORP33564P103CA33564P103605/02/2024BARBARA PALK TO ACT AS A DIRECTOR OF THE CORPORATION, TO HOLD OFFICE UNTIL HER SUCCESSOR IS ELECTED AT THE NEXT ANNUAL MEETING OF THE CORPORATION, OR ANY ADJOURNMENT OR POSTPONEMENT THEREOF, OR UNTIL HER SUCCESSOR IS OTHERWISE ELECTED OR APPOINTEDDIRECTOR ELECTIONSISSUER46300ABSTAIN4630AGAINST1S000069950 FIRST NATIONAL FINANCIAL CORP33564P103CA33564P103605/02/2024ROBERT PEARCE TO ACT AS A DIRECTOR OF THE CORPORATION, TO HOLD OFFICE UNTIL HIS SUCCESSOR IS ELECTED AT THE NEXT ANNUAL MEETING OF THE CORPORATION, OR ANY ADJOURNMENT OR POSTPONEMENT THEREOF, OR UNTIL HIS SUCCESSOR IS OTHERWISE ELECTED OR APPOINTEDDIRECTOR ELECTIONSISSUER46300ABSTAIN4630AGAINST1S000069950 FIRST NATIONAL FINANCIAL CORP33564P103CA33564P103605/02/2024DIANE SINHUBER TO ACT AS A DIRECTOR OF THE CORPORATION, TO HOLD OFFICE UNTIL HER SUCCESSOR IS ELECTED AT THE NEXT ANNUAL MEETING OF THE CORPORATION, OR ANY ADJOURNMENT OR POSTPONEMENT THEREOF, OR UNTIL HER SUCCESSOR IS OTHERWISE ELECTED OR APPOINTEDDIRECTOR ELECTIONSISSUER46300ABSTAIN4630AGAINST1S000069950 FIRST NATIONAL FINANCIAL CORP33564P103CA33564P103605/02/2024MARTINE IRMAN TO ACT AS A DIRECTOR OF THE CORPORATION, TO HOLD OFFICE UNTIL HER SUCCESSOR IS ELECTED AT THE NEXT ANNUAL MEETING OF THE CORPORATION, OR ANY ADJOURNMENT OR POSTPONEMENT THEREOF, OR UNTIL HER SUCCESSOR IS OTHERWISE ELECTED OR APPOINTEDDIRECTOR ELECTIONSISSUER46300ABSTAIN4630AGAINST1S000069950 FIRST NATIONAL FINANCIAL CORP33564P103CA33564P103605/02/2024A RESOLUTION APPOINTING ERNST & YOUNG LLP TO ACT AS AUDITORS OF THE CORPORATION, AND TO AUTHORIZE THE DIRECTORS TO FIX THEIR REMUNERATIONAUDIT-RELATEDISSUER46300FOR4630FOR1S000069950 FLETCHER BUILDING LTDQ3915B105NZFBUE0001S010/27/2023PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 959440 DUE TO RECEIVED UPDATED AGENDA WITH WITHDRAWAL OF RESOLUTION 6. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU.OTHEROther Voting MattersISSUER3564001S000069950 FLETCHER BUILDING LTDQ3915B105NZFBUE0001S010/27/2023VOTING EXCLUSIONS APPLY TO THIS MEETING FOR PROPOSAL "6" AND VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE DISREGARDED. HENCE, IF YOU HAVE OBTAINED BENEFIT OR DO EXPECT TO OBTAIN FUTURE BENEFIT YOU SHOULD NOT VOTE (OR VOTE ABSTAIN) FOR THE RELEVANT PROPOSAL ITEMSOTHEROther Voting MattersISSUER3564001S000069950 FLETCHER BUILDING LTDQ3915B105NZFBUE0001S010/27/2023THAT BRUCE HASSALL BE RE-ELECTED AS A DIRECTOR OF THE COMPANYDIRECTOR ELECTIONSISSUER356400ABSTAIN35640AGAINST1S000069950 FLETCHER BUILDING LTDQ3915B105NZFBUE0001S010/27/2023THAT BARBARA CHAPMAN BE RE-ELECTED AS A DIRECTOR OF THE COMPANYDIRECTOR ELECTIONSISSUER356400ABSTAIN35640AGAINST1S000069950 FLETCHER BUILDING LTDQ3915B105NZFBUE0001S010/27/2023THAT MARTIN BRYDON BE RE-ELECTED AS A DIRECTOR OF THE COMPANYDIRECTOR ELECTIONSISSUER356400ABSTAIN35640AGAINST1S000069950 FLETCHER BUILDING LTDQ3915B105NZFBUE0001S010/27/2023THAT SANDRA DODDS BE ELECTED AS A DIRECTOR OF THE COMPANYDIRECTOR ELECTIONSISSUER356400ABSTAIN35640AGAINST1S000069950 FLETCHER BUILDING LTDQ3915B105NZFBUE0001S010/27/2023THAT THE DIRECTORS BE AUTHORISED TO FIX THE FEES AND EXPENSES OF THE AUDITORAUDIT-RELATEDISSUER356400FOR35640FOR1S000069950 FLUTTER ENTERTAINMENT PLCG3643J108IE00BWT6H89405/01/2024INTERMEDIARY 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 MattersISSUER42801S000069950 FLUTTER ENTERTAINMENT PLCG3643J108IE00BWT6H89405/01/2024VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTEDOTHEROther Voting MattersISSUER42801S000069950 FLUTTER ENTERTAINMENT PLCG3643J108IE00BWT6H89405/01/2024EUROCLEAR BANK, AS THE IRISH ISSUER CSD, HAS CONFIRMED THAT A MEETING ATTENDANCE REQUEST TO ATTEND ONLY IS NOT AN OPTION THEY SUPPORT. IF YOU REQUEST A MEETING ATTENDANCE, YOU MUST DO SO WITH VOTING RIGHTS SO YOU CAN REPRESENT AND VOTE THESE SHARES AT THE MEETING. ANY REQUESTS TO ATTEND ONLY WILL BE REJECTED BY EUROCLEAR BANK.OTHEROther Voting MattersISSUER42801S000069950 FLUTTER ENTERTAINMENT PLCG3643J108IE00BWT6H89405/01/2024ELECT JOHN BRYANT AS DIRECTORDIRECTOR ELECTIONSISSUER4280FOR428FOR1S000069950 FLUTTER ENTERTAINMENT PLCG3643J108IE00BWT6H89405/01/2024RE-ELECT NANCY CRUICKSHANK AS DIRECTORDIRECTOR ELECTIONSISSUER4280FOR428FOR1S000069950 FLUTTER ENTERTAINMENT PLCG3643J108IE00BWT6H89405/01/2024RE-ELECT NANCY DUBUC AS DIRECTORDIRECTOR ELECTIONSISSUER4280FOR428FOR1S000069950 FLUTTER ENTERTAINMENT PLCG3643J108IE00BWT6H89405/01/2024RE-ELECT PAUL EDGECLIFFE-JOHNSON AS DIRECTORDIRECTOR ELECTIONSISSUER4280FOR428FOR1S000069950 FLUTTER ENTERTAINMENT PLCG3643J108IE00BWT6H89405/01/2024RE-ELECT ALFRED HURLEY JR AS DIRECTORDIRECTOR ELECTIONSISSUER4280FOR428FOR1S000069950 FLUTTER ENTERTAINMENT PLCG3643J108IE00BWT6H89405/01/2024RE-ELECT PETER JACKSON AS DIRECTORDIRECTOR ELECTIONSISSUER4280FOR428FOR1S000069950 FLUTTER ENTERTAINMENT PLCG3643J108IE00BWT6H89405/01/2024RE-ELECT HOLLY KOEPPEL AS DIRECTORDIRECTOR ELECTIONSISSUER4280FOR428FOR1S000069950 FLUTTER ENTERTAINMENT PLCG3643J108IE00BWT6H89405/01/2024RE-ELECT CAROLAN LENNON AS DIRECTORDIRECTOR ELECTIONSISSUER4280FOR428FOR1S000069950 FLUTTER ENTERTAINMENT PLCG3643J108IE00BWT6H89405/01/2024RE-ELECT ATIF RAFIQ AS DIRECTORDIRECTOR ELECTIONSISSUER4280FOR428FOR1S000069950 FLUTTER ENTERTAINMENT PLCG3643J108IE00BWT6H89405/01/2024APPROVE REMUNERATION REPORTSECTION 14A SAY-ON-PAY VOTESISSUER4280FOR428FOR1S000069950 FLUTTER ENTERTAINMENT PLCG3643J108IE00BWT6H89405/01/2024AUTHORISE BOARD TO FIX REMUNERATION OF AUDITORSAUDIT-RELATEDISSUER4280FOR428FOR1S000069950 FLUTTER ENTERTAINMENT PLCG3643J108IE00BWT6H89405/01/2024AUTHORISE THE COMPANY TO CALL GENERAL MEETING WITH TWO WEEKS' NOTICECORPORATE GOVERNANCEISSUER4280FOR428FOR1S000069950 FLUTTER ENTERTAINMENT PLCG3643J108IE00BWT6H89405/01/2024AUTHORISE ISSUE OF EQUITYCAPITAL STRUCTUREISSUER4280FOR428FOR1S000069950 FLUTTER ENTERTAINMENT PLCG3643J108IE00BWT6H89405/01/2024AUTHORISE ISSUE OF EQUITY WITHOUT PRE-EMPTIVE RIGHTSCAPITAL STRUCTUREISSUER4280FOR428FOR1S000069950 FLUTTER ENTERTAINMENT PLCG3643J108IE00BWT6H89405/01/2024AUTHORISE ISSUE OF EQUITY WITHOUT PRE-EMPTIVE RIGHTS IN CONNECTION WITH AN ACQUISITION OR OTHER CAPITAL INVESTMENTCAPITAL STRUCTUREISSUER4280FOR428FOR1S000069950 FLUTTER ENTERTAINMENT PLCG3643J108IE00BWT6H89405/01/2024AUTHORISE MARKET PURCHASE OF ORDINARY SHARESCAPITAL STRUCTUREISSUER4280FOR428FOR1S000069950 FLUTTER ENTERTAINMENT PLCG3643J108IE00BWT6H89405/01/2024AUTHORISE THE COMPANY TO DETERMINE THE PRICE RANGE AT WHICH TREASURY SHARES MAY BE RE-ISSUED OFF-MARKETCAPITAL STRUCTUREISSUER4280FOR428FOR1S000069950 FLUTTER ENTERTAINMENT PLCG3643J108IE00BWT6H89405/01/2024APPROVE TRANSFER OF THE COMPANY'S CATEGORY OF LISTING FROM A PREMIUM LISTING TO A STANDARD LISTINGCAPITAL STRUCTUREISSUER4280FOR428FOR1S000069950 FLUTTER ENTERTAINMENT PLCG3643J108IE00BWT6H89405/01/2024ADOPT NEW ARTICLES OF ASSOCIATIONCORPORATE GOVERNANCEISSUER4280FOR428FOR1S000069950 FOCUS FINANCIAL PARTNERS INC.34417P100US34417P100307/14/2023To approve the proposal to adopt the Agreement and Plan of Merger, dated as of February 27, 2023, by and among Ferdinand FFP Acquisition, LLC, a Delaware limited liability company ("Parent"), Ferdinand FFP Merger Sub 1, Inc., a Delaware corporation ("Company Merger Sub"), Ferdinand FFP Merger Sub 2, LLC, a Delaware limited liability company ("LLC Merger Sub"), Focus Financial Partners, LLC, a Delaware limited liability company ("Focus LLC") and Focus Financial Partners Inc., a Delaware corporation (the "Company"), pursuant to which, among other things (a) LLC Merger Sub will merger with and into Focus LLC (the "LLC Merger"), with Focus LLC surviving the LLC Merger and (b) immediately following the LLC Merger, Company Merger Sub will merge with and into the Company (the "Company Merger", and collectively with the LLC Merger, the "Mergers") with the Company surviving the Company Merger as a wholly-owned subsidiary of Parent (the "Merger Agreement Proposal")CORPORATE GOVERNANCEISSUER16360FOR1636FOR1S000069950 FOCUS FINANCIAL PARTNERS INC.34417P100US34417P100307/14/2023To approve on one or more proposals to adjourn the Special Meeting to a later date or dates if necessary or appropriate, including adjournments to solicit additional proxies if there are insufficient votes at the time of the Special Meeting to approve the Merger Agreement ProposalCORPORATE GOVERNANCEISSUER16360FOR1636FOR1S000069950 FOCUS FINANCIAL PARTNERS INC.34417P100US34417P100307/14/2023To approve, by non-binding, advisory vote, certain compensation arrangements for the Company's named executive officers in connection with the Mergers.SECTION 14A SAY-ON-PAY VOTESISSUER16360AGAINST1636AGAINST1S000069950 FORMFACTOR, INC.346375108US346375108705/17/2024Election of Directors Kevin BrewerDIRECTOR ELECTIONSISSUER8470ABSTAIN847AGAINST1S000069950 FORMFACTOR, INC.346375108US346375108705/17/2024Election of Directors Rebeca Obregon-JimenezDIRECTOR ELECTIONSISSUER8470ABSTAIN847AGAINST1S000069950 FORMFACTOR, INC.346375108US346375108705/17/2024Election of Directors Sheri RhodesDIRECTOR ELECTIONSISSUER8470ABSTAIN847AGAINST1S000069950 FORMFACTOR, INC.346375108US346375108705/17/2024Election of Directors Michael D. SlessorDIRECTOR ELECTIONSISSUER8470ABSTAIN847AGAINST1S000069950 FORMFACTOR, INC.346375108US346375108705/17/2024Election of Directors Thomas St. DennisDIRECTOR ELECTIONSISSUER8470ABSTAIN847AGAINST1S000069950 FORMFACTOR, INC.346375108US346375108705/17/2024Election of Directors Kelley Steven-WaissDIRECTOR ELECTIONSISSUER8470ABSTAIN847AGAINST1S000069950 FORMFACTOR, INC.346375108US346375108705/17/2024Election of Directors Jorge TitingerDIRECTOR ELECTIONSISSUER8470ABSTAIN847AGAINST1S000069950 FORMFACTOR, INC.346375108US346375108705/17/2024Election of Directors Brian WhiteDIRECTOR ELECTIONSISSUER8470ABSTAIN847AGAINST1S000069950 FORMFACTOR, INC.346375108US346375108705/17/2024Advisory approval of FormFactor's executive compensationSECTION 14A SAY-ON-PAY VOTESISSUER8470AGAINST847AGAINST1S000069950 FORMFACTOR, INC.346375108US346375108705/17/2024Ratification of the selection of KPMG LLP as FormFactor's independent registered public accounting firm for fiscal year 2024AUDIT-RELATEDISSUER8470FOR847FOR1S000069950 FOX FACTORY HOLDING CORP.35138V102US35138V102605/03/2024Election of Directors (term expires in 2027) Michael C. DennisonDIRECTOR ELECTIONSISSUER7590WITHHOLD759AGAINST1S000069950 FOX FACTORY HOLDING CORP.35138V102US35138V102605/03/2024Election of Directors (term expires in 2027) Sidney JohnsonDIRECTOR ELECTIONSISSUER7590WITHHOLD759AGAINST1S000069950 FOX FACTORY HOLDING CORP.35138V102US35138V102605/03/2024Election of Directors (term expires in 2027) Ted D. WaitmanDIRECTOR ELECTIONSISSUER7590WITHHOLD759AGAINST1S000069950 FOX FACTORY HOLDING CORP.35138V102US35138V102605/03/2024To ratify the appointment of Grant Thornton LLP as our independent public accountants for fiscal year 2024AUDIT-RELATEDISSUER7590FOR759FOR1S000069950 FOX FACTORY HOLDING CORP.35138V102US35138V102605/03/2024To approve, on an advisory basis, the resolution approving the compensation of Fox Factory Holding Corp.'s named executive officersSECTION 14A SAY-ON-PAY VOTESISSUER7590AGAINST759AGAINST1S000069950 FOX FACTORY HOLDING CORP.35138V102US35138V102605/03/2024To vote on an advisory resolution on the frequency of future advisory votes on the Company's executive compensationSECTION 14A SAY-ON-PAY VOTESISSUER75903 YEARS759AGAINST1S000069950 FREENET AGD3689Q134DE000A0Z2ZZ505/08/2024VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED.OTHEROther Voting MattersISSUER171701S000069950 FREENET AGD3689Q134DE000A0Z2ZZ505/08/2024PLEASE 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 MattersISSUER171701S000069950 FREENET AGD3689Q134DE000A0Z2ZZ505/08/2024THE 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 MattersISSUER171701S000069950 FREENET AGD3689Q134DE000A0Z2ZZ505/08/2024ACCORDING 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 MattersISSUER171701S000069950 FREENET AGD3689Q134DE000A0Z2ZZ505/08/2024FURTHER 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 MattersISSUER171701S000069950 FREENET AGD3689Q134DE000A0Z2ZZ505/08/2024FROM 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 MattersISSUER171701S000069950 FREENET AGD3689Q134DE000A0Z2ZZ505/08/2024RECEIVE FINANCIAL STATEMENTS AND STATUTORY REPORTS FOR FISCAL YEAR 2023 (NON-VOTING)OTHERAccept Financial Statements and Statutory ReportsISSUER171701S000069950 FREENET AGD3689Q134DE000A0Z2ZZ505/08/2024APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF EUR 1.77 PER SHARECAPITAL STRUCTUREISSUER17170FOR1717FOR1S000069950 FREENET AGD3689Q134DE000A0Z2ZZ505/08/2024APPROVE DISCHARGE OF MANAGEMENT BOARD MEMBER CHRISTOPH VILANEK FOR FISCAL YEAR 2023CORPORATE GOVERNANCEISSUER17170FOR1717FOR1S000069950 FREENET AGD3689Q134DE000A0Z2ZZ505/08/2024APPROVE DISCHARGE OF MANAGEMENT BOARD MEMBER INGO ARNOLD FOR FISCAL YEAR 2023CORPORATE GOVERNANCEISSUER17170FOR1717FOR1S000069950 FREENET AGD3689Q134DE000A0Z2ZZ505/08/2024APPROVE DISCHARGE OF MANAGEMENT BOARD MEMBER NICOLE ENGENHARDT-GILLE FOR FISCAL YEAR 2023CORPORATE GOVERNANCEISSUER17170FOR1717FOR1S000069950 FREENET AGD3689Q134DE000A0Z2ZZ505/08/2024APPROVE DISCHARGE OF MANAGEMENT BOARD MEMBER STEPHAN ESCH FOR FISCAL YEAR 2023CORPORATE GOVERNANCEISSUER17170FOR1717FOR1S000069950 FREENET AGD3689Q134DE000A0Z2ZZ505/08/2024APPROVE DISCHARGE OF MANAGEMENT BOARD MEMBER ANTONIUS FROMME FOR FISCAL YEAR 2023CORPORATE GOVERNANCEISSUER17170FOR1717FOR1S000069950 FREENET AGD3689Q134DE000A0Z2ZZ505/08/2024APPROVE DISCHARGE OF MANAGEMENT BOARD MEMBER RICKMANN VON PLATEN FOR FISCAL YEAR 2023CORPORATE GOVERNANCEISSUER17170FOR1717FOR1S000069950 FREENET AGD3689Q134DE000A0Z2ZZ505/08/2024APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER MARC TUENGLER FOR FISCAL YEAR 2023CORPORATE GOVERNANCEISSUER17170FOR1717FOR1S000069950 FREENET AGD3689Q134DE000A0Z2ZZ505/08/2024APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER CLAUDIA ANDERLEIT FOR FISCAL YEAR 2023CORPORATE GOVERNANCEISSUER17170FOR1717FOR1S000069950 FREENET AGD3689Q134DE000A0Z2ZZ505/08/2024APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER THEO-BENNEKE BRETSCH FOR FISCAL YEAR 2023CORPORATE GOVERNANCEISSUER17170FOR1717FOR1S000069950 FREENET AGD3689Q134DE000A0Z2ZZ505/08/2024APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER SABINE CHRISTIANSEN FOR FISCAL YEAR 2023CORPORATE GOVERNANCEISSUER17170FOR1717FOR1S000069950 FREENET AGD3689Q134DE000A0Z2ZZ505/08/2024APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER THOMAS KARLOVITS FOR FISCAL YEAR 2023CORPORATE GOVERNANCEISSUER17170FOR1717FOR1S000069950 FREENET AGD3689Q134DE000A0Z2ZZ505/08/2024APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER KERSTIN LOPATTA FOR FISCAL YEAR 2023CORPORATE GOVERNANCEISSUER17170FOR1717FOR1S000069950 FREENET AGD3689Q134DE000A0Z2ZZ505/08/2024APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER KNUT MACKEPRANG FOR FISCAL YEAR 2023CORPORATE GOVERNANCEISSUER17170FOR1717FOR1S000069950 FREENET AGD3689Q134DE000A0Z2ZZ505/08/2024APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER TOBIAS MARX FOR FISCAL YEAR 2023CORPORATE GOVERNANCEISSUER17170FOR1717FOR1S000069950 FREENET AGD3689Q134DE000A0Z2ZZ505/08/2024APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER FRANK SUWALD FOR FISCAL YEAR 2023CORPORATE GOVERNANCEISSUER17170FOR1717FOR1S000069950 FREENET AGD3689Q134DE000A0Z2ZZ505/08/2024APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER ROBERT WEIDINGER FOR FISCAL YEAR 2023CORPORATE GOVERNANCEISSUER17170FOR1717FOR1S000069950 FREENET AGD3689Q134DE000A0Z2ZZ505/08/2024APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER PETRA WINTER FOR FISCAL YEAR 2023CORPORATE GOVERNANCEISSUER17170FOR1717FOR1S000069950 FREENET AGD3689Q134DE000A0Z2ZZ505/08/2024APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER MIRIAM WOHLFARTH FOR FISCAL YEAR 2023CORPORATE GOVERNANCEISSUER17170FOR1717FOR1S000069950 FREENET AGD3689Q134DE000A0Z2ZZ505/08/2024APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER BENTE BRANDT FOR FISCAL YEAR 2023CORPORATE GOVERNANCEISSUER17170FOR1717FOR1S000069950 FREENET AGD3689Q134DE000A0Z2ZZ505/08/2024APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER GERHARD HUCK FOR FISCAL YEAR 2023CORPORATE GOVERNANCEISSUER17170FOR1717FOR1S000069950 FREENET AGD3689Q134DE000A0Z2ZZ505/08/2024APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER THOMAS REIMANN FOR FISCAL YEAR 2023CORPORATE GOVERNANCEISSUER17170FOR1717FOR1S000069950 FREENET AGD3689Q134DE000A0Z2ZZ505/08/2024RATIFY KPMG AG AS AUDITORS FOR FISCAL YEAR 2024 AND FOR THE REVIEW OF INTERIM FINANCIAL STATEMENTS FOR FISCAL YEAR 2024 AND FOR THE FIRST QUARTER OF FISCAL YEAR 2025AUDIT-RELATEDISSUER17170FOR1717FOR1S000069950 FREENET AGD3689Q134DE000A0Z2ZZ505/08/2024APPROVE REMUNERATION REPORTSECTION 14A SAY-ON-PAY VOTESISSUER17170FOR1717FOR1S000069950 FREENET AGD3689Q134DE000A0Z2ZZ505/08/2024INTERMEDIARY 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 MattersISSUER171701S000069950 FREENET AGD3689Q134DE000A0Z2ZZ505/08/202409 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 MattersISSUER171701S000069950 FREENET AGD3689Q134DE000A0Z2ZZ505/08/202409 APR 2024: PLEASE NOTE SHARE BLOCKING WILL APPLY FOR ANY VOTED POSITIONS SETTLING THROUGH EUROCLEAR BANK.OTHEROther Voting MattersISSUER171701S000069950 FREENET AGD3689Q134DE000A0Z2ZZ505/08/202409 APR 2024: PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF COMMENTS. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOUOTHEROther Voting MattersISSUER171701S000069950 FRONTDOOR, INC.35905A109US35905A109705/14/2024Election of Directors: To elect nine members to the Board of Directors to serve for a one-year term William C. CobbDIRECTOR ELECTIONSISSUER28120ABSTAIN2812AGAINST1S000069950 FRONTDOOR, INC.35905A109US35905A109705/14/2024Election of Directors: To elect nine members to the Board of Directors to serve for a one-year term Lara H. BalazsDIRECTOR ELECTIONSISSUER28120ABSTAIN2812AGAINST1S000069950 FRONTDOOR, INC.35905A109US35905A109705/14/2024Election of Directors: To elect nine members to the Board of Directors to serve for a one-year term D. Steve BolandDIRECTOR ELECTIONSISSUER28120ABSTAIN2812AGAINST1S000069950 FRONTDOOR, INC.35905A109US35905A109705/14/2024Election of Directors: To elect nine members to the Board of Directors to serve for a one-year term Anna C. CatalanoDIRECTOR ELECTIONSISSUER28120ABSTAIN2812AGAINST1S000069950 FRONTDOOR, INC.35905A109US35905A109705/14/2024Election of Directors: To elect nine members to the Board of Directors to serve for a one-year term Peter L. CellaDIRECTOR ELECTIONSISSUER28120ABSTAIN2812AGAINST1S000069950 FRONTDOOR, INC.35905A109US35905A109705/14/2024Election of Directors: To elect nine members to the Board of Directors to serve for a one-year term Christopher L. ClipperDIRECTOR ELECTIONSISSUER28120ABSTAIN2812AGAINST1S000069950 FRONTDOOR, INC.35905A109US35905A109705/14/2024Election of Directors: To elect nine members to the Board of Directors to serve for a one-year term Balakrishnan A. GaneshDIRECTOR ELECTIONSISSUER28120ABSTAIN2812AGAINST1S000069950 FRONTDOOR, INC.35905A109US35905A109705/14/2024Election of Directors: To elect nine members to the Board of Directors to serve for a one-year term Brian P. McAndrewsDIRECTOR ELECTIONSISSUER28120ABSTAIN2812AGAINST1S000069950 FRONTDOOR, INC.35905A109US35905A109705/14/2024Election of Directors: To elect nine members to the Board of Directors to serve for a one-year term Liane J. PelletierDIRECTOR ELECTIONSISSUER28120ABSTAIN2812AGAINST1S000069950 FRONTDOOR, INC.35905A109US35905A109705/14/2024To ratify the selection of Deloitte & Touche LLP as the Company's independent registered public accounting firm for fiscal year 2024AUDIT-RELATEDISSUER28120FOR2812FOR1S000069950 FRONTDOOR, INC.35905A109US35905A109705/14/2024Advisory vote to approve the Company's named executive officer compensationSECTION 14A SAY-ON-PAY VOTESISSUER28120FOR2812FOR1S000069950 FRONTDOOR, INC.35905A109US35905A109705/14/2024Advisory vote on the frequency of future advisory votes to approve the Company's named executive officer compensation.SECTION 14A SAY-ON-PAY VOTESISSUER281203 YEARS2812AGAINST1S000069950 FUBON FINANCIAL HOLDING CO LTDY26528102TW000288100006/14/2024THE 2023 BUSINESS REPORT AND FINANCIAL STATEMENTS.OTHERAccept Financial Statements and Statutory ReportsISSUER428260FOR42826FOR1S000069950 FUBON FINANCIAL HOLDING CO LTDY26528102TW000288100006/14/2024THE 2023 EARNINGS DISTRIBUTION PLAN.PROPOSED CASH DIVIDEND: TWD 2.5 PER SHARE.CAPITAL STRUCTUREISSUER428260FOR42826FOR1S000069950 FUBON FINANCIAL HOLDING CO LTDY26528102TW000288100006/14/2024ISSUANCE OF NEW SHARES FROM CAPITALIZATION OF THE COMPANY'S CAPITAL RESERVE.PROPOSED STOCK DIVIDEND: 50 FOR 1,000 SHS HELDCAPITAL STRUCTUREISSUER428260FOR42826FOR1S000069950 FUBON FINANCIAL HOLDING CO LTDY26528102TW000288100006/14/2024THE COMPANY'S PLAN TO RAISE LONG-TERM CAPITAL.CAPITAL STRUCTUREISSUER428260FOR42826FOR1S000069950 FUBON FINANCIAL HOLDING CO LTDY26528102TW000288100006/14/2024AMENDMENT TO THE COMPANY'S RULES GOVERNING THE PROCEDURES FOR SHAREHOLDERS' MEETINGS.CORPORATE GOVERNANCEISSUER428260FOR42826FOR1S000069950 FUBON FINANCIAL HOLDING CO LTDY26528102TW000288100006/14/2024THE ELECTION OF THE INDEPENDENT DIRECTOR.:LI-CHUAN WANG,SHAREHOLDER NO.D220731XXXDIRECTOR ELECTIONSISSUER428260ABSTAIN42826AGAINST1S000069950 FUBON FINANCIAL HOLDING CO LTDY26528102TW000288100006/14/2024RELEASE THE COMPANY'S DIRECTORS FOR THE BOARD OF DIRECTORS OF THE 9TH TERM FROM NON-COMPETITION RESTRICTIONS.(RICHARD M. TSAI)CORPORATE GOVERNANCEISSUER428260FOR42826FOR1S000069950 FUJIKURA LTD.J14784128JP381100000308/25/2023This is the 175th AGM Partially Adjourned from the AGM held on June 29th, 2023.OTHEROther Voting MattersISSUER001S000069950 FUJIKURA LTD.J14784128JP381100000308/25/2023Non-votable Reporting item: the Annual Business Reports, the Consolidated Financial Statements, the Audit Reports and the Financial StatementsOTHEROther Voting MattersISSUER001S000069950 GARTNER, INC.366651107US366651107206/06/2024Election of Directors to be elected for term expiring in 2025. Peter E. BissonDIRECTOR ELECTIONSISSUER41640ABSTAIN4164AGAINST1S000069950 GARTNER, INC.366651107US366651107206/06/2024Election of Directors to be elected for term expiring in 2025. Richard J. BresslerDIRECTOR ELECTIONSISSUER41640ABSTAIN4164AGAINST1S000069950 GARTNER, INC.366651107US366651107206/06/2024Election of Directors to be elected for term expiring in 2025. Raul E. CesanDIRECTOR ELECTIONSISSUER41640ABSTAIN4164AGAINST1S000069950 GARTNER, INC.366651107US366651107206/06/2024Election of Directors to be elected for term expiring in 2025. Karen E. DykstraDIRECTOR ELECTIONSISSUER41640ABSTAIN4164AGAINST1S000069950 GARTNER, INC.366651107US366651107206/06/2024Election of Directors to be elected for term expiring in 2025. Diana S. FergusonDIRECTOR ELECTIONSISSUER41640ABSTAIN4164AGAINST1S000069950 GARTNER, INC.366651107US366651107206/06/2024Election of Directors to be elected for term expiring in 2025. Anne Sutherland FuchsDIRECTOR ELECTIONSISSUER41640ABSTAIN4164AGAINST1S000069950 GARTNER, INC.366651107US366651107206/06/2024Election of Directors to be elected for term expiring in 2025. William O. GrabeDIRECTOR ELECTIONSISSUER41640ABSTAIN4164AGAINST1S000069950 GARTNER, INC.366651107US366651107206/06/2024Election of Directors to be elected for term expiring in 2025. Jos�� M. Guti��rrezDIRECTOR ELECTIONSISSUER41640ABSTAIN4164AGAINST1S000069950 GARTNER, INC.366651107US366651107206/06/2024Election of Directors to be elected for term expiring in 2025. Eugene A. HallDIRECTOR ELECTIONSISSUER41640ABSTAIN4164AGAINST1S000069950 GARTNER, INC.366651107US366651107206/06/2024Election of Directors to be elected for term expiring in 2025. Stephen G. PagliucaDIRECTOR ELECTIONSISSUER41640ABSTAIN4164AGAINST1S000069950 GARTNER, INC.366651107US366651107206/06/2024Election of Directors to be elected for term expiring in 2025. Eileen M. SerraDIRECTOR ELECTIONSISSUER41640ABSTAIN4164AGAINST1S000069950 GARTNER, INC.366651107US366651107206/06/2024Election of Directors to be elected for term expiring in 2025. James C. SmithDIRECTOR ELECTIONSISSUER41640ABSTAIN4164AGAINST1S000069950 GARTNER, INC.366651107US366651107206/06/2024Approval, on an advisory basis, of the compensation of our named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER41640AGAINST4164AGAINST1S000069950 GARTNER, INC.366651107US366651107206/06/2024Ratification of the appointment of KPMG LLP as the Company's independent registered public accounting firm for the 2024 fiscal year.AUDIT-RELATEDISSUER41640FOR4164FOR1S000069950 GE HEALTHCARE TECHNOLOGIES INC.36266G107US36266G107605/21/2024Election of Directors Peter J. ArduiniDIRECTOR ELECTIONSISSUER102740ABSTAIN10274AGAINST1S000069950 GE HEALTHCARE TECHNOLOGIES INC.36266G107US36266G107605/21/2024Election of Directors H. Lawrence Culp, Jr.DIRECTOR ELECTIONSISSUER102740ABSTAIN10274AGAINST1S000069950 GE HEALTHCARE TECHNOLOGIES INC.36266G107US36266G107605/21/2024Election of Directors Rodney F. HochmanDIRECTOR ELECTIONSISSUER102740ABSTAIN10274AGAINST1S000069950 GE HEALTHCARE TECHNOLOGIES INC.36266G107US36266G107605/21/2024Election of Directors Lloyd W. Howell, Jr.DIRECTOR ELECTIONSISSUER102740ABSTAIN10274AGAINST1S000069950 GE HEALTHCARE TECHNOLOGIES INC.36266G107US36266G107605/21/2024Election of Directors Risa Lavizzo-MoureyDIRECTOR ELECTIONSISSUER102740ABSTAIN10274AGAINST1S000069950 GE HEALTHCARE TECHNOLOGIES INC.36266G107US36266G107605/21/2024Election of Directors Catherine LesjakDIRECTOR ELECTIONSISSUER102740ABSTAIN10274AGAINST1S000069950 GE HEALTHCARE TECHNOLOGIES INC.36266G107US36266G107605/21/2024Election of Directors Anne T. MaddenDIRECTOR ELECTIONSISSUER102740ABSTAIN10274AGAINST1S000069950 GE HEALTHCARE TECHNOLOGIES INC.36266G107US36266G107605/21/2024Election of Directors Tomislav MihaljevicDIRECTOR ELECTIONSISSUER102740ABSTAIN10274AGAINST1S000069950 GE HEALTHCARE TECHNOLOGIES INC.36266G107US36266G107605/21/2024Election of Directors William J. StrombergDIRECTOR ELECTIONSISSUER102740ABSTAIN10274AGAINST1S000069950 GE HEALTHCARE TECHNOLOGIES INC.36266G107US36266G107605/21/2024Election of Directors Phoebe L. YangDIRECTOR ELECTIONSISSUER102740ABSTAIN10274AGAINST1S000069950 GE HEALTHCARE TECHNOLOGIES INC.36266G107US36266G107605/21/2024Approval of our named executive officer's compensation in an advisory voteSECTION 14A SAY-ON-PAY VOTESISSUER102740FOR10274FOR1S000069950 GE HEALTHCARE TECHNOLOGIES INC.36266G107US36266G107605/21/2024Ratification of the appointment of Deloitte & Touche LLP as our independent auditor for the fiscal year ending December 31, 2024AUDIT-RELATEDISSUER102740FOR10274FOR1S000069950 GENMAB A/SK3967W102DK001027220203/13/2024VOTING INSTRUCTIONS FOR MOST MEETINGS ARE CAST BY THE REGISTRAR IN ACCORDANCE WITH YOUR VOTING INSTRUCTIONS. FOR THE SMALL NUMBER OF MEETINGS WHERE THERE IS NO REGISTRAR, YOUR VOTING INSTRUCTIONS WILL BE CAST BY THE CHAIRMAN OF THE BOARD (OR A BOARD MEMBER) AS PROXY. THE CHAIRMAN (OR A BOARD MEMBER) MAY CHOOSE TO ONLY CAST PRO-MANAGEMENT VOTING INSTRUCTIONS. TO GUARANTEE YOUR VOTING INSTRUCTIONS AGAINST MANAGEMENT ARE CAST, YOU MAY SUBMIT A REQUEST TO ATTEND THE MEETING IN PERSON. THE SUB CUSTODIAN BANKS OFFER REPRESENTATION SERVICES FOR AN ADDED FEE, IF REQUESTEDOTHEROther Voting MattersISSUER23301S000069950 GENMAB A/SK3967W102DK001027220203/13/2024SPLIT AND PARTIAL VOTING IS NOT AUTHORIZED FOR A BENEFICIAL OWNER IN THE DANISH MARKETOTHEROther Voting MattersISSUER23301S000069950 GENMAB A/SK3967W102DK001027220203/13/2024VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTEDOTHEROther Voting MattersISSUER23301S000069950 GENMAB A/SK3967W102DK001027220203/13/2024INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCEOTHEROther Voting MattersISSUER23301S000069950 GENMAB A/SK3967W102DK001027220203/13/2024PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBERS 5.A TO 5.F AND 6. THANK YOUOTHEROther Voting MattersISSUER23301S000069950 GENMAB A/SK3967W102DK001027220203/13/2024REPORT BY THE BOARD OF DIRECTORS ON THE COMPANY'S ACTIVITIES DURING THE PAST YEAROTHEROther Voting MattersISSUER23301S000069950 GENMAB A/SK3967W102DK001027220203/13/2024PRESENTATION AND ADOPTION OF THE AUDITED ANNUAL REPORT AND DISCHARGE OF BOARD OF DIRECTORS AND EXECUTIVE MANAGEMENTOTHEROther Voting MattersISSUER2330FOR233FOR1S000069950 GENMAB A/SK3967W102DK001027220203/13/2024RESOLUTION ON THE DISTRIBUTION OF PROFITS AS RECORDED IN THE ADOPTED ANNUAL REPORTCAPITAL STRUCTUREISSUER2330FOR233FOR1S000069950 GENMAB A/SK3967W102DK001027220203/13/2024ADVISORY VOTE ON THE COMPENSATION REPORTSECTION 14A SAY-ON-PAY VOTESISSUER2330FOR233FOR1S000069950 GENMAB A/SK3967W102DK001027220203/13/2024ELECTION OF MEMBER OF THE BOARD OF DIRECTOR: RE-ELECTION OF DEIRDRE P. CONNELLYDIRECTOR ELECTIONSISSUER2330ABSTAIN233AGAINST1S000069950 GENMAB A/SK3967W102DK001027220203/13/2024ELECTION OF MEMBER OF THE BOARD OF DIRECTOR: RE-ELECTION OF PERNILLE ERENBJERGDIRECTOR ELECTIONSISSUER2330ABSTAIN233AGAINST1S000069950 GENMAB A/SK3967W102DK001027220203/13/2024ELECTION OF MEMBER OF THE BOARD OF DIRECTOR: RE-ELECTION OF ROLF HOFFMANNDIRECTOR ELECTIONSISSUER2330ABSTAIN233AGAINST1S000069950 GENMAB A/SK3967W102DK001027220203/13/2024ELECTION OF MEMBER OF THE BOARD OF DIRECTOR: RE-ELECTION OF ELIZABETH O'FARRELLDIRECTOR ELECTIONSISSUER2330ABSTAIN233AGAINST1S000069950 GENMAB A/SK3967W102DK001027220203/13/2024ELECTION OF MEMBER OF THE BOARD OF DIRECTOR: RE-ELECTION OF DR. PAOLO PAOLETTIDIRECTOR ELECTIONSISSUER2330ABSTAIN233AGAINST1S000069950 GENMAB A/SK3967W102DK001027220203/13/2024ELECTION OF MEMBER OF THE BOARD OF DIRECTOR: RE-ELECTION OF DR. ANDERS GERSEL PEDERSENDIRECTOR ELECTIONSISSUER2330ABSTAIN233AGAINST1S000069950 GENMAB A/SK3967W102DK001027220203/13/2024ELECTION OF AUDITOR: ELECTION OF DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKABAUDIT-RELATEDISSUER2330ABSTAIN233AGAINST1S000069950 GENMAB A/SK3967W102DK001027220203/13/2024PROPOSALS FROM THE BOARD OF DIRECTOR: APPROVAL OF THE BOARD OF DIRECTORS' REMUNERATION FOR 2024COMPENSATIONISSUER2330AGAINST233AGAINST1S000069950 GENMAB A/SK3967W102DK001027220203/13/2024PROPOSALS FROM THE BOARD OF DIRECTOR: INDEMNIFICATION OF THE BOARD OF DIRECTORSCORPORATE GOVERNANCEISSUER2330FOR233FOR1S000069950 GENMAB A/SK3967W102DK001027220203/13/2024PROPOSALS FROM THE BOARD OF DIRECTOR: AMENDMENT OF THE ARTICLES OF ASSOCIATION (INDEMNIFICATION SCHEME)CORPORATE GOVERNANCEISSUER2330FOR233FOR1S000069950 GENMAB A/SK3967W102DK001027220203/13/2024PROPOSALS FROM THE BOARD OF DIRECTOR: ADOPTION OF A REMUNERATION POLICY FOR THE BOARD OF DIRECTORS AND EXECUTIVE MANAGEMENT OF GENMAB A/SCOMPENSATIONISSUER2330AGAINST233AGAINST1S000069950 GENMAB A/SK3967W102DK001027220203/13/2024PROPOSALS FROM THE BOARD OF DIRECTOR: AUTHORIZATIONS TO THE BOARD OF DIRECTORS TO INCREASE THE SHARE CAPITAL OF THE COMPANY AND TO LET THE COMPANY ISSUE CONVERTIBLE DEBT INSTRUMENTSCAPITAL STRUCTUREISSUER2330FOR233FOR1S000069950 GENMAB A/SK3967W102DK001027220203/13/2024PROPOSALS FROM THE BOARD OF DIRECTOR: AUTHORIZATION TO THE BOARD OF DIRECTORS TO LET THE COMPANY ISSUE WARRANTSCAPITAL STRUCTUREISSUER2330FOR233FOR1S000069950 GENMAB A/SK3967W102DK001027220203/13/2024PROPOSALS FROM THE BOARD OF DIRECTOR: AUTHORIZATION TO THE BOARD OF DIRECTORS TO MANDATE THE COMPANY TO ACQUIRE TREASURY SHARESCAPITAL STRUCTUREISSUER2330FOR233FOR1S000069950 GENMAB A/SK3967W102DK001027220203/13/2024AUTHORIZATION OF THE CHAIR OF THE GENERAL MEETING TO REGISTER RESOLUTIONS PASSED BY THE GENERAL MEETINGOTHEROther Voting MattersISSUER2330FOR233FOR1S000069950 GENMAB A/SK3967W102DK001027220203/13/2024ANY OTHER BUSINESSOTHEROther BusinessISSUER23301S000069950 GENPACT LIMITEDG3922B107BMG3922B107205/02/2024Elect ten (10) directors to hold office until the next annual election or the election and qualification of their successors Balkrishan "BK" KalraDIRECTOR ELECTIONSISSUER46830ABSTAIN4683AGAINST1S000069950 GENPACT LIMITEDG3922B107BMG3922B107205/02/2024Elect ten (10) directors to hold office until the next annual election or the election and qualification of their successors James MaddenDIRECTOR ELECTIONSISSUER46830ABSTAIN4683AGAINST1S000069950 GENPACT LIMITEDG3922B107BMG3922B107205/02/2024Elect ten (10) directors to hold office until the next annual election or the election and qualification of their successors Ajay AgrawalDIRECTOR ELECTIONSISSUER46830ABSTAIN4683AGAINST1S000069950 GENPACT LIMITEDG3922B107BMG3922B107205/02/2024Elect ten (10) directors to hold office until the next annual election or the election and qualification of their successors Laura ConigliaroDIRECTOR ELECTIONSISSUER46830ABSTAIN4683AGAINST1S000069950 GENPACT LIMITEDG3922B107BMG3922B107205/02/2024Elect ten (10) directors to hold office until the next annual election or the election and qualification of their successors Tamara FranklinDIRECTOR ELECTIONSISSUER46830ABSTAIN4683AGAINST1S000069950 GENPACT LIMITEDG3922B107BMG3922B107205/02/2024Elect ten (10) directors to hold office until the next annual election or the election and qualification of their successors Carol LindstromDIRECTOR ELECTIONSISSUER46830ABSTAIN4683AGAINST1S000069950 GENPACT LIMITEDG3922B107BMG3922B107205/02/2024Elect ten (10) directors to hold office until the next annual election or the election and qualification of their successors CeCelia MorkenDIRECTOR ELECTIONSISSUER46830ABSTAIN4683AGAINST1S000069950 GENPACT LIMITEDG3922B107BMG3922B107205/02/2024Elect ten (10) directors to hold office until the next annual election or the election and qualification of their successors Brian StevensDIRECTOR ELECTIONSISSUER46830ABSTAIN4683AGAINST1S000069950 GENPACT LIMITEDG3922B107BMG3922B107205/02/2024Elect ten (10) directors to hold office until the next annual election or the election and qualification of their successors N.V. "Tiger" TyagarajanDIRECTOR ELECTIONSISSUER46830ABSTAIN4683AGAINST1S000069950 GENPACT LIMITEDG3922B107BMG3922B107205/02/2024Elect ten (10) directors to hold office until the next annual election or the election and qualification of their successors Mark VerdiDIRECTOR ELECTIONSISSUER46830ABSTAIN4683AGAINST1S000069950 GENPACT LIMITEDG3922B107BMG3922B107205/02/2024Approve, on a non-binding, advisory basis, the compensation of our named executive officersSECTION 14A SAY-ON-PAY VOTESISSUER46830AGAINST4683AGAINST1S000069950 GENPACT LIMITEDG3922B107BMG3922B107205/02/2024Approve the appointment of KPMG Assurance and Consulting Services LLP (''KPMG'') as our independent registered public accounting firm for the fiscal year ending December 31, 2024AUDIT-RELATEDISSUER46830FOR4683FOR1S000069950 GENSCRIPT BIOTECH CORPORATIONG3825B105KYG3825B105905/17/2024PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconews/sehk/2024/0422/2024042201561.pdf https://www1.hkexnews.hk/listedco/listconews/sehk/2024/0422/2024042201587.pdfOTHEROther Voting MattersISSUER2130201S000069950 GENSCRIPT BIOTECH CORPORATIONG3825B105KYG3825B105905/17/2024PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETINGOTHEROther Voting MattersISSUER2130201S000069950 GENSCRIPT BIOTECH CORPORATIONG3825B105KYG3825B105905/17/2024TO RECEIVE, CONSIDER AND ADOPT THE AUDITED CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY AND ITS SUBSIDIARIES AND THE REPORTS OF THE DIRECTORS OF THE COMPANY (THE DIRECTORS) AND AUDITORS OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2023OTHERAccept Financial Statements and Statutory ReportsISSUER213020FOR21302FOR1S000069950 GENSCRIPT BIOTECH CORPORATIONG3825B105KYG3825B105905/17/2024TO RE-ELECT DR. ZHANG FANGLIANG AS EXECUTIVE DIRECTORDIRECTOR ELECTIONSISSUER213020ABSTAIN21302AGAINST1S000069950 GENSCRIPT BIOTECH CORPORATIONG3825B105KYG3825B105905/17/2024TO RE-ELECT MR. MENG JIANGE AS EXECUTIVE DIRECTORDIRECTOR ELECTIONSISSUER213020ABSTAIN21302AGAINST1S000069950 GENSCRIPT BIOTECH CORPORATIONG3825B105KYG3825B105905/17/2024TO RE-ELECT DR. ZHU LI AS EXECUTIVE DIRECTORDIRECTOR ELECTIONSISSUER213020ABSTAIN21302AGAINST1S000069950 GENSCRIPT BIOTECH CORPORATIONG3825B105KYG3825B105905/17/2024TO RE-ELECT MR. CHEUNG YIU LEUNG ANDY AS INDEPENDENT NON-EXECUTIVE DIRECTORDIRECTOR ELECTIONSISSUER213020ABSTAIN21302AGAINST1S000069950 GENSCRIPT BIOTECH CORPORATIONG3825B105KYG3825B105905/17/2024TO RE-ELECT DR. SHI CHENYANG AS INDEPENDENT NON-EXECUTIVE DIRECTORDIRECTOR ELECTIONSISSUER213020ABSTAIN21302AGAINST1S000069950 GENSCRIPT BIOTECH CORPORATIONG3825B105KYG3825B105905/17/2024TO AUTHORIZE THE BOARD OF DIRECTORS (THE BOARD) TO FIX REMUNERATION OF THE DIRECTORSCOMPENSATIONISSUER213020ABSTAIN21302AGAINST1S000069950 GENSCRIPT BIOTECH CORPORATIONG3825B105KYG3825B105905/17/2024TO RE-APPOINT ERNST & YOUNG, CERTIFIED PUBLIC ACCOUNTANTS, AS THE AUDITOR OF THE COMPANY AND AUTHORIZE THE BOARD TO FIX REMUNERATION OF AUDITORAUDIT-RELATEDISSUER213020FOR21302FOR1S000069950 GENSCRIPT BIOTECH CORPORATIONG3825B105KYG3825B105905/17/2024TO GIVE A GENERAL AND UNCONDITIONAL MANDATE TO THE DIRECTORS TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL SHARES NOT EXCEEDING 20% OF THE NUMBER OF THE ISSUED SHARES OF THE COMPANYCAPITAL STRUCTUREISSUER213020FOR21302FOR1S000069950 GENSCRIPT BIOTECH CORPORATIONG3825B105KYG3825B105905/17/2024TO GIVE A GENERAL AND UNCONDITIONAL MANDATE TO THE DIRECTORS TO REPURCHASE SHARES NOT EXCEEDING 10% OF THE NUMBER OF THE ISSUED SHARES OF THE COMPANYCAPITAL STRUCTUREISSUER213020FOR21302FOR1S000069950 GENSCRIPT BIOTECH CORPORATIONG3825B105KYG3825B105905/17/2024TO EXTEND THE AUTHORITY GIVEN TO THE DIRECTORS PURSUANT TO THE ORDINARY RESOLUTION NO. 4(A) TO ISSUE SHARES BY ADDING THE NUMBER OF SHARES REPURCHASED UNDER THE ORDINARY RESOLUTION NO. 4(B)CAPITAL STRUCTUREISSUER213020FOR21302FOR1S000069950 GENSCRIPT BIOTECH CORPORATIONG3825B105KYG3825B105905/17/2024TO APPROVE THE PROPOSED AMENDMENTS TO THE EXISTING SHARE OPTION SCHEME OF THE COMPANY ADOPTED ON 7 DECEMBER 2015COMPENSATIONISSUER213020FOR21302FOR1S000069950 GENSCRIPT BIOTECH CORPORATIONG3825B105KYG3825B105905/17/2024TO APPROVE THE PROPOSED AMENDMENTS TO THE EXISTING RESTRICTED SHARE AWARD SCHEME OF THE COMPANY ADOPTED ON 22 MARCH 2019COMPENSATIONISSUER213020FOR21302FOR1S000069950 GENSCRIPT BIOTECH CORPORATIONG3825B105KYG3825B105905/17/2024TO APPROVE THE PROPOSED AMENDMENTS TO THE RESTRICTED SHARE AWARD SCHEME OF THE COMPANY ADOPTED ON 23 AUGUST 2021 (AS AMENDED ON 26 MAY 2022)COMPENSATIONISSUER213020FOR21302FOR1S000069950 GENSCRIPT BIOTECH CORPORATIONG3825B105KYG3825B105905/17/2024TO APPROVE THE PROPOSED REFRESHMENT OF THE SCHEME MANDATE LIMITCAPITAL STRUCTURECOMPENSATIONISSUER213020FOR21302FOR1S000069950 GENSCRIPT BIOTECH CORPORATIONG3825B105KYG3825B105905/17/2024TO APPROVE THE ADOPTION OF THE SERVICE PROVIDER SUBLIMITCAPITAL STRUCTURECOMPENSATIONISSUER213020FOR21302FOR1S000069950 GENSCRIPT BIOTECH CORPORATIONG3825B105KYG3825B105905/17/2024TO APPROVE THE PROPOSED AMENDMENTS TO THE EXISTING THIRD AMENDED AND RESTATED MEMORANDUM OF ASSOCIATION AND THE THIRD AMENDED AND RESTATED ARTICLES OF ASSOCIATION OF THE COMPANY CURRENTLY IN FORCE AND TO ADOPT THE FOURTH AMENDED AND RESTATED MEMORANDUM OF ASSOCIATION AND THE FOURTH AMENDED AND RESTATED ARTICLES OF ASSOCIATION OF THE COMPANYCORPORATE GOVERNANCEISSUER213020FOR21302FOR1S000069950 GENTHERM INCORPORATED37253A103US37253A103405/16/2024Election of Directors: Sophie Desormi����reDIRECTOR ELECTIONSISSUER24240ABSTAIN2424AGAINST1S000069950 GENTHERM INCORPORATED37253A103US37253A103405/16/2024Election of Directors: Phillip M. EylerDIRECTOR ELECTIONSISSUER24240ABSTAIN2424AGAINST1S000069950 GENTHERM INCORPORATED37253A103US37253A103405/16/2024Election of Directors: David HeinzmannDIRECTOR ELECTIONSISSUER24240ABSTAIN2424AGAINST1S000069950 GENTHERM INCORPORATED37253A103US37253A103405/16/2024Election of Directors: Ronald HundzinskiDIRECTOR ELECTIONSISSUER24240ABSTAIN2424AGAINST1S000069950 GENTHERM INCORPORATED37253A103US37253A103405/16/2024Election of Directors: Laura KowalchikDIRECTOR ELECTIONSISSUER24240ABSTAIN2424AGAINST1S000069950 GENTHERM INCORPORATED37253A103US37253A103405/16/2024Election of Directors: Charles KummethDIRECTOR ELECTIONSISSUER24240ABSTAIN2424AGAINST1S000069950 GENTHERM INCORPORATED37253A103US37253A103405/16/2024Election of Directors: Betsy MeterDIRECTOR ELECTIONSISSUER24240ABSTAIN2424AGAINST1S000069950 GENTHERM INCORPORATED37253A103US37253A103405/16/2024Election of Directors: John StaceyDIRECTOR ELECTIONSISSUER24240ABSTAIN2424AGAINST1S000069950 GENTHERM INCORPORATED37253A103US37253A103405/16/2024Election of Directors: Kenneth WashingtonDIRECTOR ELECTIONSISSUER24240ABSTAIN2424AGAINST1S000069950 GENTHERM INCORPORATED37253A103US37253A103405/16/2024Ratification of the appointment of Ernst & Young LLP as the Company's independent registered public accounting firm for the year ending December 31, 2024AUDIT-RELATEDISSUER24240FOR2424FOR1S000069950 GENTHERM INCORPORATED37253A103US37253A103405/16/2024Approval (on an advisory basis) of the compensation of the Company's named executive officers for the year ended December 31, 2023SECTION 14A SAY-ON-PAY VOTESISSUER24240AGAINST2424AGAINST1S000069950 GF SECURITIES CO LTDY270AF115CNE100001TQ905/10/2024PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconews/sehk/2024/0418/2024041801842.pdf AND https://www1.hkexnews.hk/listedco/listconews/sehk/2024/0418/2024041801830.pdfOTHEROther Voting MattersISSUER33468201S000069950 GF SECURITIES CO LTDY270AF115CNE100001TQ905/10/2024TO CONSIDER AND APPROVE THE 2023 DIRECTORS' REPORTOTHEROther Voting MattersISSUER3346820FOR334682FOR1S000069950 GF SECURITIES CO LTDY270AF115CNE100001TQ905/10/2024TO CONSIDER AND APPROVE THE 2023 SUPERVISORY COMMITTEE'S REPORTOTHEROther Voting MattersISSUER3346820FOR334682FOR1S000069950 GF SECURITIES CO LTDY270AF115CNE100001TQ905/10/2024TO CONSIDER AND APPROVE THE 2023 WORK REPORT OF THE INDEPENDENT DIRECTORSOTHEROther Voting MattersISSUER3346820FOR334682FOR1S000069950 GF SECURITIES CO LTDY270AF115CNE100001TQ905/10/2024TO CONSIDER AND APPROVE THE 2023 DUTY PERFORMANCE REPORTS OF THE INDEPENDENT DIRECTORSOTHEROther Voting MattersISSUER3346820FOR334682FOR1S000069950 GF SECURITIES CO LTDY270AF115CNE100001TQ905/10/2024TO CONSIDER AND APPROVE THE 2023 FINAL FINANCIAL REPORTOTHEROther Voting MattersISSUER3346820FOR334682FOR1S000069950 GF SECURITIES CO LTDY270AF115CNE100001TQ905/10/2024TO CONSIDER AND APPROVE THE 2023 ANNUAL REPORTOTHEROther Voting MattersISSUER3346820FOR334682FOR1S000069950 GF SECURITIES CO LTDY270AF115CNE100001TQ905/10/2024TO CONSIDER AND APPROVE THE 2023 PROFIT DISTRIBUTION PLANCAPITAL STRUCTUREISSUER3346820FOR334682FOR1S000069950 GF SECURITIES CO LTDY270AF115CNE100001TQ905/10/2024TO CONSIDER AND APPROVE THE RESOLUTION REGARDING ENGAGEMENT OF AUDITORS IN 2024AUDIT-RELATEDISSUER3346820FOR334682FOR1S000069950 GF SECURITIES CO LTDY270AF115CNE100001TQ905/10/2024TO CONSIDER AND APPROVE THE RESOLUTION REGARDING THE AUTHORIZATION OF PROPRIETARY INVESTMENT QUOTA OF THE COMPANY FOR 2024OTHEROther Voting MattersISSUER3346820FOR334682FOR1S000069950 GF SECURITIES CO LTDY270AF115CNE100001TQ905/10/2024TO CONSIDER AND APPROVE THE RESOLUTION REGARDING THE 2024 EXPECTED DAILY RELATED PARTY/CONNECTED TRANSACTIONS OF THE COMPANYEXTRAORDINARY TRANSACTIONSISSUER3346820FOR334682FOR1S000069950 GF SECURITIES CO LTDY270AF115CNE100001TQ905/10/2024TO CONSIDER AND APPROVE THE RESOLUTION REGARDING THE FORMULATION OF THE WORKING SYSTEM OF INDEPENDENT DIRECTORS OF GF SECURITIESCORPORATE GOVERNANCEISSUER3346820FOR334682FOR1S000069950 GF SECURITIES CO LTDY270AF115CNE100001TQ905/10/2024TO CONSIDER AND APPROVE THE RESOLUTION REGARDING THE ELECTION OF MR. LI XIULIN AS A NON-EXECUTIVE DIRECTOR OF THE ELEVENTH SESSION OF THE BOARD OF DIRECTORS OF THE COMPANYDIRECTOR ELECTIONSISSUER3346820ABSTAIN334682AGAINST1S000069950 GF SECURITIES CO LTDY270AF115CNE100001TQ905/10/2024TO CONSIDER AND APPROVE THE RESOLUTION REGARDING THE ELECTION OF MR. SHANG SHUZHI AS A NON-EXECUTIVE DIRECTOR OF THE ELEVENTH SESSION OF THE BOARD OF DIRECTORS OF THE COMPANYDIRECTOR ELECTIONSISSUER3346820ABSTAIN334682AGAINST1S000069950 GF SECURITIES CO LTDY270AF115CNE100001TQ905/10/2024TO CONSIDER AND APPROVE THE RESOLUTION REGARDING THE ELECTION OF MR. GUO JINGYI AS A NON-EXECUTIVE DIRECTOR OF THE ELEVENTH SESSION OF THE BOARD OF DIRECTORS OF THE COMPANYDIRECTOR ELECTIONSISSUER3346820ABSTAIN334682AGAINST1S000069950 GF SECURITIES CO LTDY270AF115CNE100001TQ905/10/2024TO CONSIDER AND APPROVE THE RESOLUTION REGARDING THE ELECTION OF MR. LIN CHUANHUI AS AN EXECUTIVE DIRECTOR OF THE ELEVENTH SESSION OF THE BOARD OF DIRECTORS OF THE COMPANYDIRECTOR ELECTIONSISSUER3346820ABSTAIN334682AGAINST1S000069950 GF SECURITIES CO LTDY270AF115CNE100001TQ905/10/2024TO CONSIDER AND APPROVE THE RESOLUTION REGARDING THE ELECTION OF MS. SUN XIAOYAN AS AN EXECUTIVE DIRECTOR OF THE ELEVENTH SESSION OF THE BOARD OF DIRECTORS OF THE COMPANYDIRECTOR ELECTIONSISSUER3346820ABSTAIN334682AGAINST1S000069950 GF SECURITIES CO LTDY270AF115CNE100001TQ905/10/2024TO CONSIDER AND APPROVE THE RESOLUTION REGARDING THE ELECTION OF MR. QIN LI AS AN EXECUTIVE DIRECTOR OF THE ELEVENTH SESSION OF THE BOARD OF DIRECTORS OF THE COMPANYDIRECTOR ELECTIONSISSUER3346820ABSTAIN334682AGAINST1S000069950 GF SECURITIES CO LTDY270AF115CNE100001TQ905/10/2024TO CONSIDER AND APPROVE THE RESOLUTION REGARDING THE ELECTION OF MR. XIAO XUESHENG AS AN EXECUTIVE DIRECTOR OF THE ELEVENTH SESSION OF THE BOARD OF DIRECTORS OF THE COMPANYDIRECTOR ELECTIONSISSUER3346820ABSTAIN334682AGAINST1S000069950 GF SECURITIES CO LTDY270AF115CNE100001TQ905/10/2024PLEASE NOTE THAT PER THE AGENDA PUBLISHED BY THE ISSUER, AGAINST AND ABSTAIN VOTES FOR RESOLUTIONS 13.1 THROUGH 13.4 WILL BE PROCESSED AS TAKE NO ACTIONBY THE LOCAL CUSTODIAN BANKS. ONLY FOR VOTES FOR THESE RESOLUTIONS WILL BE LODGED IN THE MARKETOTHEROther Voting MattersISSUER33468201S000069950 GF SECURITIES CO LTDY270AF115CNE100001TQ905/10/2024TO CONSIDER AND APPROVE THE RESOLUTION REGARDING THE ELECTION OF MS. LEUNG SHEK LING OLIVIA AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE ELEVENTH SESSION OF THE BOARD OF DIRECTORS OF THE COMPANYDIRECTOR ELECTIONSISSUER3346820ABSTAIN334682AGAINST1S000069950 GF SECURITIES CO LTDY270AF115CNE100001TQ905/10/2024TO CONSIDER AND APPROVE THE RESOLUTION REGARDING THE ELECTION OF MR. LI WENJING AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE ELEVENTH SESSION OF THE BOARD OF DIRECTORS OF THE COMPANYDIRECTOR ELECTIONSISSUER3346820ABSTAIN334682AGAINST1S000069950 GF SECURITIES CO LTDY270AF115CNE100001TQ905/10/2024TO CONSIDER AND APPROVE THE RESOLUTION REGARDING THE ELECTION OF MR. ZHANG CHUANG AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE ELEVENTH SESSION OF THE BOARD OF DIRECTORS OF THE COMPANYDIRECTOR ELECTIONSISSUER3346820ABSTAIN334682AGAINST1S000069950 GF SECURITIES CO LTDY270AF115CNE100001TQ905/10/2024TO CONSIDER AND APPROVE THE RESOLUTION REGARDING THE ELECTION OF MR. WANG DASHU AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE ELEVENTH SESSION OF THE BOARD OF DIRECTORS OF THE COMPANYDIRECTOR ELECTIONSISSUER3346820ABSTAIN334682AGAINST1S000069950 GF SECURITIES CO LTDY270AF115CNE100001TQ905/10/2024TO CONSIDER AND APPROVE THE RESOLUTION REGARDING THE ELECTION OF MR. WANG ZHENYU AS A SUPERVISOR OF THE ELEVENTH SESSION OF THE SUPERVISORY COMMITTEE OF THE COMPANYAUDIT-RELATEDISSUER3346820ABSTAIN334682AGAINST1S000069950 GF SECURITIES CO LTDY270AF115CNE100001TQ905/10/2024TO CONSIDER AND APPROVE THE RESOLUTION REGARDING THE ELECTION OF MS. ZHENG CHUNMEI AS A SUPERVISOR OF THE ELEVENTH SESSION OF THE SUPERVISORY COMMITTEE OF THE COMPANYAUDIT-RELATEDISSUER3346820ABSTAIN334682AGAINST1S000069950 GF SECURITIES CO LTDY270AF115CNE100001TQ905/10/2024TO CONSIDER AND APPROVE THE RESOLUTION REGARDING THE ELECTION OF MS. ZHOU FEIMEI AS A SUPERVISOR OF THE ELEVENTH SESSION OF THE SUPERVISORY COMMITTEE OF THE COMPANYAUDIT-RELATEDISSUER3346820ABSTAIN334682AGAINST1S000069950 GF SECURITIES CO LTDY270AF115CNE100001TQ905/10/2024TO CONSIDER AND APPROVE THE PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATIONOTHEROther Voting MattersISSUER3346820FOR334682FOR1S000069950 GF SECURITIES CO LTDY270AF115CNE100001TQ905/10/2024TO HEAR THE SPECIAL DESCRIPTION OF THE PERFORMANCE APPRAISAL AND REMUNERATION OF THE DIRECTORS FOR THE YEAR OF 2023OTHEROther Voting MattersISSUER33468201S000069950 GF SECURITIES CO LTDY270AF115CNE100001TQ905/10/2024TO HEAR THE SPECIAL DESCRIPTION OF THE DUTY PERFORMANCE APPRAISAL AND REMUNERATION OF THE SUPERVISORS FOR THE YEAR OF 2023OTHEROther Voting MattersISSUER33468201S000069950 GF SECURITIES CO LTDY270AF115CNE100001TQ905/10/2024TO HEAR THE SPECIAL DESCRIPTION OF THE DUTY PERFORMANCE, PERFORMANCE APPRAISAL AND REMUNERATION OF THE OPERATING MANAGEMENT FOR THE YEAR OF 2023OTHEROther Voting MattersISSUER33468201S000069950 GFT TECHNOLOGIES SED2823P101DE000580060106/20/2024VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED.OTHEROther Voting MattersISSUER90601S000069950 GFT TECHNOLOGIES SED2823P101DE000580060106/20/2024RECEIVE FINANCIAL STATEMENTS AND STATUTORY REPORTS FOR FISCAL YEAR 2023OTHEROther Voting MattersISSUER90601S000069950 GFT TECHNOLOGIES SED2823P101DE000580060106/20/2024APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF EUR 0.50 PER SHARECAPITAL STRUCTUREISSUER9060FOR906FOR1S000069950 GFT TECHNOLOGIES SED2823P101DE000580060106/20/2024APPROVE DISCHARGE OF SENIOR MANAGEMENT BOARD MEMBER MARIKA LULAY FOR FISCAL YEAR 2023CORPORATE GOVERNANCEISSUER9060FOR906FOR1S000069950 GFT TECHNOLOGIES SED2823P101DE000580060106/20/2024APPROVE DISCHARGE OF SENIOR MANAGEMENT BOARD MEMBER JENS-THORSTEN RAUER FOR FISCAL YEAR 2023CORPORATE GOVERNANCEISSUER9060FOR906FOR1S000069950 GFT TECHNOLOGIES SED2823P101DE000580060106/20/2024APPROVE DISCHARGE OF SENIOR MANAGEMENT BOARD MEMBER JOCHEN RUETZ FOR FISCAL YEAR 2023CORPORATE GOVERNANCEISSUER9060FOR906FOR1S000069950 GFT TECHNOLOGIES SED2823P101DE000580060106/20/2024APPROVE DISCHARGE OF BOARD OF DIRECTORS MEMBER ULRICH DIETZ FOR FISCAL YEAR 2023CORPORATE GOVERNANCEISSUER9060FOR906FOR1S000069950 GFT TECHNOLOGIES SED2823P101DE000580060106/20/2024APPROVE DISCHARGE OF BOARD OF DIRECTORS MEMBER PAUL LERBINGER FOR FISCAL YEAR 2023CORPORATE GOVERNANCEISSUER9060FOR906FOR1S000069950 GFT TECHNOLOGIES SED2823P101DE000580060106/20/2024APPROVE DISCHARGE OF BOARD OF DIRECTORS MEMBER ANNETTE BELLER (FROM JUNE 22, 2023) FOR FISCAL YEAR 2023CORPORATE GOVERNANCEISSUER9060FOR906FOR1S000069950 GFT TECHNOLOGIES SED2823P101DE000580060106/20/2024APPROVE DISCHARGE OF BOARD OF DIRECTORS MEMBER ANDREAS BERECZKY (UNTIL JUNE 22, 2023) FOR FISCAL YEAR 2023CORPORATE GOVERNANCEISSUER9060FOR906FOR1S000069950 GFT TECHNOLOGIES SED2823P101DE000580060106/20/2024APPROVE DISCHARGE OF BOARD OF DIRECTORS MEMBER MARIA DIETZ FOR FISCAL YEAR 2023CORPORATE GOVERNANCEISSUER9060FOR906FOR1S000069950 GFT TECHNOLOGIES SED2823P101DE000580060106/20/2024APPROVE DISCHARGE OF BOARD OF DIRECTORS MEMBER MARIKA LULAY FOR FISCAL YEAR 2023CORPORATE GOVERNANCEISSUER9060FOR906FOR1S000069950 GFT TECHNOLOGIES SED2823P101DE000580060106/20/2024APPROVE DISCHARGE OF BOARD OF DIRECTORS MEMBER JOCHEN RUETZ FOR FISCAL YEAR 2023CORPORATE GOVERNANCEISSUER9060FOR906FOR1S000069950 GFT TECHNOLOGIES SED2823P101DE000580060106/20/2024APPROVE DISCHARGE OF BOARD OF DIRECTORS MEMBER ANDREAS WIEDEMANN FOR FISCAL YEAR 2023CORPORATE GOVERNANCEISSUER9060FOR906FOR1S000069950 GFT TECHNOLOGIES SED2823P101DE000580060106/20/2024RATIFY DELOITTE GMBH AS AUDITORS FOR FISCAL YEAR 2024 AND FOR THE REVIEW OF INTERIM FINANCIAL STATEMENTS FOR THE FIRST HALF OF FISCAL YEAR 2024AUDIT-RELATEDISSUER9060FOR906FOR1S000069950 GFT TECHNOLOGIES SED2823P101DE000580060106/20/2024RATIFY DELOITTE GMBH AS AUDITOR FOR THE SUSTAINABILITY REPORTING FOR FISCAL YEAR 2024OTHEROther Voting MattersISSUER9060FOR906FOR1S000069950 GFT TECHNOLOGIES SED2823P101DE000580060106/20/2024FIX NUMBER OF BOARD OF DIRECTORS AT SEVENCORPORATE GOVERNANCEISSUER9060FOR906FOR1S000069950 GFT TECHNOLOGIES SED2823P101DE000580060106/20/2024ELECT MARCO SANTOS TO THE BOARD OF DIRECTORSDIRECTOR ELECTIONSISSUER9060ABSTAIN906AGAINST1S000069950 GFT TECHNOLOGIES SED2823P101DE000580060106/20/2024APPROVE REMUNERATION REPORTSECTION 14A SAY-ON-PAY VOTESISSUER9060FOR906FOR1S000069950 GFT TECHNOLOGIES SED2823P101DE000580060106/20/2024APPROVE REMUNERATION POLICYCOMPENSATIONISSUER9060FOR906FOR1S000069950 GFT TECHNOLOGIES SED2823P101DE000580060106/20/2024AMEND ARTICLES RE: PROOF OF ENTITLEMENTCORPORATE GOVERNANCEISSUER9060FOR906FOR1S000069950 GFT TECHNOLOGIES SED2823P101DE000580060106/20/2024AMEND ARTICLES RE: BOARD COMPOSITIONCORPORATE GOVERNANCEISSUER9060FOR906FOR1S000069950 GFT TECHNOLOGIES SED2823P101DE000580060106/20/2024AMEND ARTICLES RE: MANAGEMENT BOARD RESOLUTIONSCORPORATE GOVERNANCEISSUER9060FOR906FOR1S000069950 GFT TECHNOLOGIES SED2823P101DE000580060106/20/2024ACCORDING 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 MattersISSUER90601S000069950 GFT TECHNOLOGIES SED2823P101DE000580060106/20/2024INFORMATION 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 MattersISSUER90601S000069950 GFT TECHNOLOGIES SED2823P101DE000580060106/20/2024FROM 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 MattersISSUER90601S000069950 GFT TECHNOLOGIES SED2823P101DE000580060106/20/2024INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCEOTHEROther Voting MattersISSUER90601S000069950 GIANT MANUFACTURING CO LTDY2708Z106TW000992100706/21/20242023 FINANCIAL STATEMENTS.OTHERAccept Financial Statements and Statutory ReportsISSUER104640FOR10464FOR1S000069950 GIANT MANUFACTURING CO LTDY2708Z106TW000992100706/21/2024DISTRIBUTION OF 2023 EARNINGS. IT IS EXPECTED TO DISTRIBUTE DIVIDENDS WITH CASH DIVIDEND OF NT5.0 PER SHARE.CAPITAL STRUCTUREISSUER104640FOR10464FOR1S000069950 GIANT MANUFACTURING CO LTDY2708Z106TW000992100706/21/2024PLEASE NOTE THAT ALTHOUGH THERE ARE 9 CANDIDATES TO BE ELECTED AS DIRECTORS, THERE ARE ONLY 8 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 8 OF THE 9 DIRECTORS AND TO SELECT 'CLEAR' FOR THE OTHERS. THANK YOU.OTHEROther Voting MattersISSUER1046401S000069950 GIANT MANUFACTURING CO LTDY2708Z106TW000992100706/21/2024THE ELECTION OF 8 DIRECTORS AMONG 9 CANDIDATES.:THO, TU HSIU-CHEN,SHAREHOLDER NO.00000002DIRECTOR ELECTIONSISSUER104640ABSTAIN10464AGAINST1S000069950 GIANT MANUFACTURING CO LTDY2708Z106TW000992100706/21/2024THE ELECTION OF 8 DIRECTORS AMONG 9 CANDIDATES.:LIU, YUON-CHAN,SHAREHOLDER NO.00000022DIRECTOR ELECTIONSISSUER104640ABSTAIN10464AGAINST1S000069950 GIANT MANUFACTURING CO LTDY2708Z106TW000992100706/21/2024THE ELECTION OF 8 DIRECTORS AMONG 9 CANDIDATES.:CHIU,TA-PENG,SHAREHOLDER NO.00000008DIRECTOR ELECTIONSISSUER104640ABSTAIN10464AGAINST1S000069950 GIANT MANUFACTURING CO LTDY2708Z106TW000992100706/21/2024THE ELECTION OF 8 DIRECTORS AMONG 9 CANDIDATES.:LIU, SU-CHUAN,SHAREHOLDER NO.00000111DIRECTOR ELECTIONSISSUER104640ABSTAIN10464AGAINST1S000069950 GIANT MANUFACTURING CO LTDY2708Z106TW000992100706/21/2024THE ELECTION OF 8 DIRECTORS AMONG 9 CANDIDATES.:YANG, MENG-HSUEH,SHAREHOLDER NO.00116081DIRECTOR ELECTIONSISSUER104640ABSTAIN10464AGAINST1S000069950 GIANT MANUFACTURING CO LTDY2708Z106TW000992100706/21/2024THE ELECTION OF 8 DIRECTORS AMONG 9 CANDIDATES.:KINABALU HOLDING COMPANY,SHAREHOLDER NO.00105810DIRECTOR ELECTIONSISSUER104640ABSTAIN10464AGAINST1S000069950 GIANT MANUFACTURING CO LTDY2708Z106TW000992100706/21/2024THE ELECTION OF 8 DIRECTORS AMONG 9 CANDIDATES.:YEN SING INVESTMENT CO., LTD.,SHAREHOLDER NO.00038737DIRECTOR ELECTIONSISSUER104640ABSTAIN10464AGAINST1S000069950 GIANT MANUFACTURING CO LTDY2708Z106TW000992100706/21/2024THE ELECTION OF 8 DIRECTORS AMONG 9 CANDIDATES.:CHIU, TA-WEI,SHAREHOLDER NO.00000435DIRECTOR ELECTIONSISSUER104640ABSTAIN10464AGAINST1S000069950 GIANT MANUFACTURING CO LTDY2708Z106TW000992100706/21/2024THE ELECTION OF 8 DIRECTORS AMONG 9 CANDIDATES.:THO, TZU CHIEN,SHAREHOLDER NO.00000098DIRECTOR ELECTIONSISSUER104640ABSTAIN5232AGAINST1S000069950 GIANT MANUFACTURING CO LTDY2708Z106TW000992100706/21/2024THE ELECTION OF THE INDEPENDENT DIRECTOR:HO, CHUN-SHENG,SHAREHOLDER NO.M100733XXXDIRECTOR ELECTIONSISSUER104640ABSTAIN10464AGAINST1S000069950 GIANT MANUFACTURING CO LTDY2708Z106TW000992100706/21/2024THE ELECTION OF THE INDEPENDENT DIRECTOR:TSOU, KAI-LIEN,SHAREHOLDER NO.E220471XXXDIRECTOR ELECTIONSISSUER104640ABSTAIN10464AGAINST1S000069950 GIANT MANUFACTURING CO LTDY2708Z106TW000992100706/21/2024THE ELECTION OF THE INDEPENDENT DIRECTOR:CHANG, CHI-WEN,SHAREHOLDER NO.A220828XXXDIRECTOR ELECTIONSISSUER104640ABSTAIN10464AGAINST1S000069950 GIANT MANUFACTURING CO LTDY2708Z106TW000992100706/21/2024RELEASE OF THE NEW DIRECTORS FROM NON COMPETE RESTRICTIONS.CORPORATE GOVERNANCEISSUER104640FOR10464FOR1S000069950 GITLAB INC.37637K108US37637K108806/11/2024Elect two Class III directors of GitLab Inc., each to serve a three-year term expiring at the 2027 Annual Meeting of Stockholders and until such director's successor is duly elected and qualified: Sundeep BediDIRECTOR ELECTIONSISSUER10330ABSTAIN1033AGAINST1S000069950 GITLAB INC.37637K108US37637K108806/11/2024Elect two Class III directors of GitLab Inc., each to serve a three-year term expiring at the 2027 Annual Meeting of Stockholders and until such director's successor is duly elected and qualified: Sue BostromDIRECTOR ELECTIONSISSUER10330ABSTAIN1033AGAINST1S000069950 GITLAB INC.37637K108US37637K108806/11/2024Ratify the appointment of KPMG LLP as GitLab Inc.'s independent registered public accounting firm for the fiscal year ending January 31, 2025AUDIT-RELATEDISSUER10330FOR1033FOR1S000069950 GITLAB INC.37637K108US37637K108806/11/2024Approve, on a non-binding advisory basis, the compensation paid by GitLab Inc. to its named executive officersSECTION 14A SAY-ON-PAY VOTESISSUER10330AGAINST1033AGAINST1S000069950 GITLAB INC.37637K108US37637K108806/11/2024Approve an amendment to GitLab Inc.'s restated certificate of incorporation to limit the liability of certain officers of GitLab Inc. as permitted pursuant to recent amendments to the Delaware General Corporation LawCORPORATE GOVERNANCEISSUER10330FOR1033FOR1S000069950 GJENSIDIGE FORSIKRING ASAR2763X101NO001058252103/20/2024VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITIONOTHEROther Voting MattersISSUER910601S000069950 GJENSIDIGE FORSIKRING ASAR2763X101NO001058252103/20/2024IF YOUR CUSTODIAN DOES NOT HAVE A POWER OF ATTORNEY (POA) IN PLACE, AN INDIVIDUAL BENEFICIAL OWNER SIGNED POA MAY BE REQUIREDOTHEROther Voting MattersISSUER910601S000069950 GJENSIDIGE FORSIKRING ASAR2763X101NO001058252103/20/2024TO 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 DATEOTHEROther Voting MattersISSUER910601S000069950 GJENSIDIGE FORSIKRING ASAR2763X101NO001058252103/20/2024VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTEDOTHEROther Voting MattersISSUER910601S000069950 GJENSIDIGE FORSIKRING ASAR2763X101NO001058252103/20/2024INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCEOTHEROther Voting MattersISSUER910601S000069950 GJENSIDIGE FORSIKRING ASAR2763X101NO001058252103/20/2024OPEN MEETINGOTHEROther Voting MattersISSUER910601S000069950 GJENSIDIGE FORSIKRING ASAR2763X101NO001058252103/20/2024ELECT CHAIRMAN OF MEETINGCORPORATE GOVERNANCEISSUER91060FOR9106FOR1S000069950 GJENSIDIGE FORSIKRING ASAR2763X101NO001058252103/20/2024REGISTRATION OF ATTENDING SHAREHOLDERS AND PROXIESOTHEROther Voting MattersISSUER910601S000069950 GJENSIDIGE FORSIKRING ASAR2763X101NO001058252103/20/2024APPROVE NOTICE OF MEETING AND AGENDACORPORATE GOVERNANCEISSUER91060FOR9106FOR1S000069950 GJENSIDIGE FORSIKRING ASAR2763X101NO001058252103/20/2024DESIGNATE INSPECTOR(S) OF MINUTES OF MEETINGCORPORATE GOVERNANCEISSUER91060FOR9106FOR1S000069950 GJENSIDIGE FORSIKRING ASAR2763X101NO001058252103/20/2024ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS; APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF NOK 8.75 PER SHAREOTHEROther Voting MattersISSUER91060FOR9106FOR1S000069950 GJENSIDIGE FORSIKRING ASAR2763X101NO001058252103/20/2024APPROVE REMUNERATION STATEMENTSECTION 14A SAY-ON-PAY VOTESISSUER91060AGAINST9106AGAINST1S000069950 GJENSIDIGE FORSIKRING ASAR2763X101NO001058252103/20/2024AUTHORIZE THE BOARD TO DECIDE ON DISTRIBUTION OF DIVIDENDSCAPITAL STRUCTUREISSUER91060FOR9106FOR1S000069950 GJENSIDIGE FORSIKRING ASAR2763X101NO001058252103/20/2024APPROVE EQUITY PLAN FINANCING THROUGH SHARE REPURCHASE PROGRAMCAPITAL STRUCTUREISSUER91060AGAINST9106AGAINST1S000069950 GJENSIDIGE FORSIKRING ASAR2763X101NO001058252103/20/2024AUTHORIZE SHARE REPURCHASE PROGRAM AND REISSUANCE OF REPURCHASED SHARESCAPITAL STRUCTUREISSUER91060FOR9106FOR1S000069950 GJENSIDIGE FORSIKRING ASAR2763X101NO001058252103/20/2024APPROVE CREATION OF NOK 100 MILLION POOL OF CAPITAL WITHOUT PREEMPTIVE RIGHTSCAPITAL STRUCTUREISSUER91060FOR9106FOR1S000069950 GJENSIDIGE FORSIKRING ASAR2763X101NO001058252103/20/2024AUTHORIZE BOARD TO RAISE SUBORDINATED LOANS AND OTHER EXTERNAL FINANCINGCAPITAL STRUCTUREISSUER91060FOR9106FOR1S000069950 GJENSIDIGE FORSIKRING ASAR2763X101NO001058252103/20/2024AMEND ARTICLES RE: NOTICE OF ATTENDANCE AT GENERAL MEETINGSCORPORATE GOVERNANCEISSUER91060FOR9106FOR1S000069950 GJENSIDIGE FORSIKRING ASAR2763X101NO001058252103/20/2024REELECT GISELE MARCHAND (CHAIR), VIBEKE KRAG, HILDE MERETE NAFSTAD, EIVIND ELNAN, TOR MAGNE LONNUM AND GUNNAR ROBERT SELLAEG AS DIRECTORS; ELECT GYRID SKALLEBERG INGERO AS NEW DIRECTORDIRECTOR ELECTIONSISSUER91060ABSTAIN9106AGAINST1S000069950 GJENSIDIGE FORSIKRING ASAR2763X101NO001058252103/20/2024REELECT TRINE RIIS GROVEN (CHAIR) AS MEMBER OF NOMINATING COMMITTEECORPORATE GOVERNANCEISSUER91060FOR9106FOR1S000069950 GJENSIDIGE FORSIKRING ASAR2763X101NO001058252103/20/2024REELECT PERNILLE MOEN MASDAL AS MEMBER OF NOMINATING COMMITTEECORPORATE GOVERNANCEISSUER91060FOR9106FOR1S000069950 GJENSIDIGE FORSIKRING ASAR2763X101NO001058252103/20/2024REELECT HENRIK BACHKE MADSEN AS MEMBER OF NOMINATING COMMITTEECORPORATE GOVERNANCEISSUER91060FOR9106FOR1S000069950 GJENSIDIGE FORSIKRING ASAR2763X101NO001058252103/20/2024REELECT INGER GROGAARD STENSAKER AS MEMBER OF NOMINATING COMMITTEECORPORATE GOVERNANCEISSUER91060FOR9106FOR1S000069950 GJENSIDIGE FORSIKRING ASAR2763X101NO001058252103/20/2024ELECT HANS SEIERSTAD AS NEW MEMBER OF NOMINATING COMMITTEECORPORATE GOVERNANCEISSUER91060FOR9106FOR1S000069950 GJENSIDIGE FORSIKRING ASAR2763X101NO001058252103/20/2024RATIFY DELOITTE AS AUDITORSAUDIT-RELATEDISSUER91060FOR9106FOR1S000069950 GJENSIDIGE FORSIKRING ASAR2763X101NO001058252103/20/2024APPROVE REMUNERATION OF DIRECTORS IN THE AMOUNT OF NOK 786,000 FOR CHAIRMAN, NOK 395,000 FOR OTHER DIRECTORS; APPROVE REMUNERATION OF AUDITORS; APPROVE REMUNERATION FOR COMMITTEE WORKAUDIT-RELATEDISSUER91060AGAINST9106AGAINST1S000069950 GLACIER BANCORP, INC.37637Q105US37637Q105804/24/2024To elect ten directors to serve on the board of directors until the 2025 annual meeting of shareholders: David C. BoylesDIRECTOR ELECTIONSISSUER11310ABSTAIN1131AGAINST1S000069950 GLACIER BANCORP, INC.37637Q105US37637Q105804/24/2024To elect ten directors to serve on the board of directors until the 2025 annual meeting of shareholders: Robert A. Cashell, Jr.DIRECTOR ELECTIONSISSUER11310ABSTAIN1131AGAINST1S000069950 GLACIER BANCORP, INC.37637Q105US37637Q105804/24/2024To elect ten directors to serve on the board of directors until the 2025 annual meeting of shareholders: Randall M. CheslerDIRECTOR ELECTIONSISSUER11310ABSTAIN1131AGAINST1S000069950 GLACIER BANCORP, INC.37637Q105US37637Q105804/24/2024To elect ten directors to serve on the board of directors until the 2025 annual meeting of shareholders: Sherry L. CladouhosDIRECTOR ELECTIONSISSUER11310ABSTAIN1131AGAINST1S000069950 GLACIER BANCORP, INC.37637Q105US37637Q105804/24/2024To elect ten directors to serve on the board of directors until the 2025 annual meeting of shareholders: Jesus T. EspinozaDIRECTOR ELECTIONSISSUER11310ABSTAIN1131AGAINST1S000069950 GLACIER BANCORP, INC.37637Q105US37637Q105804/24/2024To elect ten directors to serve on the board of directors until the 2025 annual meeting of shareholders: Annie M. GoodwinDIRECTOR ELECTIONSISSUER11310ABSTAIN1131AGAINST1S000069950 GLACIER BANCORP, INC.37637Q105US37637Q105804/24/2024To elect ten directors to serve on the board of directors until the 2025 annual meeting of shareholders: Kristen L. HeckDIRECTOR ELECTIONSISSUER11310ABSTAIN1131AGAINST1S000069950 GLACIER BANCORP, INC.37637Q105US37637Q105804/24/2024To elect ten directors to serve on the board of directors until the 2025 annual meeting of shareholders: Michael B. HormaecheaDIRECTOR ELECTIONSISSUER11310ABSTAIN1131AGAINST1S000069950 GLACIER BANCORP, INC.37637Q105US37637Q105804/24/2024To elect ten directors to serve on the board of directors until the 2025 annual meeting of shareholders: Craig A. LangelDIRECTOR ELECTIONSISSUER11310ABSTAIN1131AGAINST1S000069950 GLACIER BANCORP, INC.37637Q105US37637Q105804/24/2024To elect ten directors to serve on the board of directors until the 2025 annual meeting of shareholders: Douglas J. McBrideDIRECTOR ELECTIONSISSUER11310ABSTAIN1131AGAINST1S000069950 GLACIER BANCORP, INC.37637Q105US37637Q105804/24/2024To vote on an advisory (non-binding) resolution to approve the compensation of the Company's named executive officersSECTION 14A SAY-ON-PAY VOTESISSUER11310AGAINST1131AGAINST1S000069950 GLACIER BANCORP, INC.37637Q105US37637Q105804/24/2024To ratify the appointment of FORVIS, LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31,2024AUDIT-RELATEDISSUER11310FOR1131FOR1S000069950 GLAUKOS CORPORATION377322102US377322102905/30/2024Election of Directors: Thomas W. BurnsDIRECTOR ELECTIONSISSUER8010ABSTAIN801AGAINST1S000069950 GLAUKOS CORPORATION377322102US377322102905/30/2024Election of Directors: Leana S. Wen, M.D.DIRECTOR ELECTIONSISSUER8010ABSTAIN801AGAINST1S000069950 GLAUKOS CORPORATION377322102US377322102905/30/2024Election of Directors: Marc A. StapleyDIRECTOR ELECTIONSISSUER8010ABSTAIN801AGAINST1S000069950 GLAUKOS CORPORATION377322102US377322102905/30/2024Approval of the Glaukos Corporation Amended and Restated 2015 Omnibus Incentive Compensation PlanCOMPENSATIONISSUER8010FOR801FOR1S000069950 GLAUKOS CORPORATION377322102US377322102905/30/2024Approval, on an advisory basis, of the frequency of future advisory votes on executive compensationSECTION 14A SAY-ON-PAY VOTESISSUER80103 YEARS801AGAINST1S000069950 GLAUKOS CORPORATION377322102US377322102905/30/2024Approval, on an advisory basis, of the compensation of the Company's named executive officersSECTION 14A SAY-ON-PAY VOTESISSUER8010AGAINST801AGAINST1S000069950 GLAUKOS CORPORATION377322102US377322102905/30/2024Ratification of the appointment of Ernst & Young LLP as the Company's independent registered public accounting firm for the year ending December 31, 2024AUDIT-RELATEDISSUER8010FOR801FOR1S000069950 GRACO INC.384109104US384109104004/26/2024Election of Directors Heather L. AnfangDIRECTOR ELECTIONSISSUER290310ABSTAIN29031AGAINST1S000069950 GRACO INC.384109104US384109104004/26/2024Election of Directors Archie C. BlackDIRECTOR ELECTIONSISSUER290310ABSTAIN29031AGAINST1S000069950 GRACO INC.384109104US384109104004/26/2024Election of Directors Brett C. CarterDIRECTOR ELECTIONSISSUER290310ABSTAIN29031AGAINST1S000069950 GRACO INC.384109104US384109104004/26/2024Ratification of appointment of Deloitte & Touche LLP as the Company's independent registered accounting firmAUDIT-RELATEDISSUER290310FOR29031FOR1S000069950 GRACO INC.384109104US384109104004/26/2024Approval, on an advisory basis, of the compensation paid to our named executive officers as disclosed in the Proxy StatementSECTION 14A SAY-ON-PAY VOTESISSUER290310AGAINST29031AGAINST1S000069950 GRACO INC.384109104US384109104004/26/2024Approval of the Amended and Restated 2019 Stock Incentive PlanCOMPENSATIONISSUER290310FOR29031FOR1S000069950 GRAINCORP LIMITEDQ42655102AU000000GNC902/14/2024VOTING EXCLUSIONS APPLY TO THIS MEETING FOR PROPOSALS 2,4 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 MattersISSUER1275201S000069950 GRAINCORP LIMITEDQ42655102AU000000GNC902/14/2024ADOPTION OF THE REMUNERATION REPORTSECTION 14A SAY-ON-PAY VOTESISSUER127520FOR12752FOR1S000069950 GRAINCORP LIMITEDQ42655102AU000000GNC902/14/2024ELECTION OF DIRECTOR - MR JOHN MAHERDIRECTOR ELECTIONSISSUER127520ABSTAIN12752AGAINST1S000069950 GRAINCORP LIMITEDQ42655102AU000000GNC902/14/2024ELECTION OF DIRECTOR - MR PETER KNOBLANCHEDIRECTOR ELECTIONSISSUER127520ABSTAIN12752AGAINST1S000069950 GRAINCORP LIMITEDQ42655102AU000000GNC902/14/2024FY24 GRANT OF PERFORMANCE RIGHTS TO THE MANAGING DIRECTOR AND CEOCAPITAL STRUCTURECOMPENSATIONISSUER127520FOR12752FOR1S000069950 GREAT WALL MOTOR CO LTDY2882P106CNE10000033801/26/2024PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconews/sehk/2024/0105/2024010501185.pdf AND https://www1.hkexnews.hk/listedco/listconews/sehk/2024/0105/2024010501129.pdfOTHEROther Voting MattersISSUER92049801S000069950 GREAT WALL MOTOR CO LTDY2882P106CNE10000033801/26/2024TO CONSIDER AND APPROVE THE 2023 RESTRICTED SHARE INCENTIVE SCHEME OF GREAT WALL MOTOR COMPANY LIMITED (DRAFT) AND ITS SUMMARYCOMPENSATIONISSUER9204980FOR920498FOR1S000069950 GREAT WALL MOTOR CO LTDY2882P106CNE10000033801/26/2024TO CONSIDER AND APPROVE THE 2023 SHARE OPTION INCENTIVE SCHEME OF GREAT WALL MOTOR COMPANY LIMITED (DRAFT) AND ITS SUMMARYCOMPENSATIONISSUER9204980FOR920498FOR1S000069950 GREAT WALL MOTOR CO LTDY2882P106CNE10000033801/26/2024TO CONSIDER AND APPROVE THE APPRAISAL MANAGEMENT MEASURES FOR IMPLEMENTATION OF THE 2023 RESTRICTED SHARE INCENTIVE SCHEME OF GREAT WALL MOTOR COMPANY LIMITEDCOMPENSATIONISSUER9204980FOR920498FOR1S000069950 GREAT WALL MOTOR CO LTDY2882P106CNE10000033801/26/2024TO CONSIDER AND APPROVE THE APPRAISAL MANAGEMENT MEASURES FOR IMPLEMENTATION OF THE 2023 SHARE OPTION INCENTIVE SCHEME OF GREAT WALL MOTOR COMPANY LIMITEDCOMPENSATIONISSUER9204980FOR920498FOR1S000069950 GREAT WALL MOTOR CO LTDY2882P106CNE10000033801/26/2024TO CONSIDER AND APPROVE THE PROPOSAL TO THE GENERAL MEETING TO GRANT AUTHORITY TO THE BOARD AND SUCH PERSONS AS DELEGATED BY THE BOARD TO HANDLE IN FULL DISCRETION ALL MATTERS IN CONNECTION WITH THE 2023 RESTRICTED SHARE INCENTIVE SCHEME OF THE COMPANYCOMPENSATIONISSUER9204980FOR920498FOR1S000069950 GREAT WALL MOTOR CO LTDY2882P106CNE10000033801/26/2024TO CONSIDER AND APPROVE THE PROPOSAL TO THE GENERAL MEETING TO GRANT AUTHORITY TO THE BOARD AND SUCH PERSONS AS DELEGATED BY THE BOARD TO HANDLE IN FULL DISCRETION ALL MATTERS IN CONNECTION WITH THE 2023 SHARE OPTION INCENTIVE SCHEME OF THE COMPANYCOMPENSATIONISSUER9204980FOR920498FOR1S000069950 GREAT WALL MOTOR CO LTDY2882P106CNE10000033801/26/2024PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconews/sehk/2024/0105/2024010501165.pdf AND https://www1.hkexnews.hk/listedco/listconews/sehk/2024/0105/2024010501141.pdfOTHEROther Voting MattersISSUER92049801S000069950 GREAT WALL MOTOR CO LTDY2882P106CNE10000033801/26/2024TO CONSIDER AND APPROVE THE 2023 RESTRICTED SHARE INCENTIVE SCHEME OF GREAT WALL MOTOR COMPANY LIMITED (DRAFT) AND ITS SUMMARY IN THE CIRCULAR (PUBLISHED ON THE WEBSITES OF THE STOCK EXCHANGE OF HONG KONG LIMITED (WWW.HKEXNEWS.HK) AND THE COMPANY (WWW.GWM.COM.CN) ON 5 JANUARY 2024)COMPENSATIONISSUER9204980FOR920498FOR1S000069950 GREAT WALL MOTOR CO LTDY2882P106CNE10000033801/26/2024TO CONSIDER AND APPROVE THE 2023 SHARE OPTION INCENTIVE SCHEME OF GREAT WALL MOTOR COMPANY LIMITED (DRAFT) AND ITS SUMMARY IN THE CIRCULAR (PUBLISHED ON THE WEBSITES OF THE STOCK EXCHANGE OF HONG KONG LIMITED (WWW.HKEXNEWS.HK) AND THE COMPANY (WWW.GWM.COM.CN) ON 5 JANUARY 2024)COMPENSATIONISSUER9204980FOR920498FOR1S000069950 GREAT WALL MOTOR CO LTDY2882P106CNE10000033801/26/2024TO CONSIDER AND APPROVE THE APPRAISAL MANAGEMENT MEASURES FOR IMPLEMENTATION OF THE 2023 RESTRICTED SHARE INCENTIVE SCHEME OF GREAT WALL MOTOR COMPANY LIMITED IN THE CIRCULAR (PUBLISHED ON THE WEBSITES OF THE STOCK EXCHANGE OF HONG KONG LIMITED (WWW.HKEXNEWS.HK) AND THE COMPANY (WWW.GWM.COM.CN) ON 5 JANUARY 2024)COMPENSATIONISSUER9204980FOR920498FOR1S000069950 GREAT WALL MOTOR CO LTDY2882P106CNE10000033801/26/2024TO CONSIDER AND APPROVE THE APPRAISAL MANAGEMENT MEASURES FOR IMPLEMENTATION OF THE 2023 SHARE OPTION INCENTIVE SCHEME OF GREAT WALL MOTOR COMPANY LIMITED IN THE CIRCULAR (PUBLISHED ON THE WEBSITES OF THE STOCK EXCHANGE OF HONG KONG LIMITED (WWW.HKEXNEWS.HK) AND THE COMPANY (WWW.GWM.COM.CN) ON 5 JANUARY 2024)COMPENSATIONISSUER9204980FOR920498FOR1S000069950 GREAT WALL MOTOR CO LTDY2882P106CNE10000033801/26/2024TO CONSIDER AND APPROVE THE PROPOSAL TO THE GENERAL MEETING TO GRANT AUTHORITY TO THE BOARD AND SUCH PERSONS AS DELEGATED BY THE BOARD TO HANDLE IN FULL DISCRETION ALL MATTERS IN CONNECTION WITH THE 2023 RESTRICTED SHARE INCENTIVE SCHEME OF THE COMPANY IN THE CIRCULAR (PUBLISHED ON THE WEBSITES OF THE STOCK EXCHANGE OF HONG KONG LIMITED (WWW.HKEXNEWS.HK) AND THE COMPANY (WWW.GWM.COM.CN) ON 5 JANUARY 2024)COMPENSATIONISSUER9204980FOR920498FOR1S000069950 GREAT WALL MOTOR CO LTDY2882P106CNE10000033801/26/2024TO CONSIDER AND APPROVE THE PROPOSAL TO THE GENERAL MEETING TO GRANT AUTHORITY TO THE BOARD AND SUCH PERSONS AS DELEGATED BY THE BOARD TO HANDLE IN FULL DISCRETION ALL MATTERS IN CONNECTION WITH THE 2023 SHARE OPTION INCENTIVE SCHEME OF THE COMPANY IN THE CIRCULAR (PUBLISHED ON THE WEBSITES OF THE STOCK EXCHANGE OF HONG KONG LIMITED (WWW.HKEXNEWS.HK) AND THE COMPANY (WWW.GWM.COM.CN) ON 5 JANUARY 2024)COMPENSATIONISSUER9204980FOR920498FOR1S000069950 GREAT WALL MOTOR CO LTDY2882P106CNE10000033801/26/2024TO CONSIDER AND APPROVE THE PROPOSAL AMENDMENTS TO ARTICLES OF ASSOCIATION IN THE CIRCULAR (PUBLISHED ON THE WEBSITES OF THE STOCK EXCHANGE OF HONG KONG LIMITED (WWW.HKEXNEWS.HK) AND THE COMPANY (WWW.GWM.COM.CN) ON 5 JANUARY 2024)CORPORATE GOVERNANCEISSUER9204980FOR920498FOR1S000069950 GREAT WALL MOTOR CO LTDY2882P106CNE10000033801/26/2024TO CONSIDER AND APPROVE THE 2023 SECOND ESOP OF GREAT WALL MOTOR COMPANY LIMITED (DRAFT) AND ITS SUMMARY IN THE CIRCULAR (PUBLISHED ON THE WEBSITES OF THE STOCK EXCHANGE OF HONG KONG LIMITED (WWW.HKEXNEWS.HK) AND THE COMPANY (WWW.GWM.COM.CN) ON 5 JANUARY 2024)CAPITAL STRUCTUREISSUER9204980FOR920498FOR1S000069950 GREAT WALL MOTOR CO LTDY2882P106CNE10000033801/26/2024TO CONSIDER AND APPROVE THE MANAGEMENT MEASURES FOR THE 2023 SECOND ESOP OF GREAT WALL MOTOR COMPANY LIMITED IN THE CIRCULAR (PUBLISHED ON THE WEBSITES OF THE STOCK EXCHANGE OF HONG KONG LIMITED (WWW.HKEXNEWS.HK) AND THE COMPANY (WWW.GWM.COM.CN) ON 5 JANUARY 2024)CAPITAL STRUCTUREISSUER9204980FOR920498FOR1S000069950 GREAT WALL MOTOR CO LTDY2882P106CNE10000033801/26/2024TO CONSIDER AND APPROVE THE PROPOSAL TO THE GENERAL MEETING TO GRANT AUTHORITY TO THE BOARD TO DEAL WITH MATTERS IN RELATION TO THE 2023 SECOND ESOP IN THE CIRCULAR (PUBLISHED ON THE WEBSITES OF THE STOCK EXCHANGE OF HONG KONG LIMITED (WWW.HKEXNEWS.HK) AND THE COMPANY (WWW.GWM.COM.CN) ON 5 JANUARY 2024)CAPITAL STRUCTUREISSUER9204980FOR920498FOR1S000069950 GREAT WALL MOTOR CO LTDY2882P106CNE10000033801/26/2024TO CONSIDER AND APPROVE THE ORDINARY RELATED PARTY TRANSACTIONS WITH SPOTLIGHT AUTOMOTIVE UNDER THE LISTING RULES OF SHANGHAI STOCK EXCHANGE IN THE CIRCULAR (PUBLISHED ON THE WEBSITES OF THE STOCK EXCHANGE OF HONG KONG LIMITED (WWW.HKEXNEWS.HK) AND THE COMPANY (WWW.GWM.COM.CN) ON 5 JANUARY 2024)EXTRAORDINARY TRANSACTIONSISSUER9204980FOR920498FOR1S000069950 GREAT WALL MOTOR CO LTDY2882P106CNE10000033801/26/2024TO CONSIDER AND APPROVE THE PROPOSED AMENDMENTS TO WORKING SYSTEM FOR INDEPENDENT DIRECTORS OF THE COMPANY IN THE CIRCULAR (PUBLISHED ON THE WEBSITES OF THE STOCK EXCHANGE OF HONG KONG LIMITED (WWW.HKEXNEWS.HK) AND THE COMPANY (WWW.GWM.COM.CN) ON 5 JANUARY 2024)CORPORATE GOVERNANCEISSUER9204980FOR920498FOR1S000069950 GREAT WALL MOTOR CO LTDY2882P106CNE10000033801/26/2024TO CONSIDER AND APPROVE THE PROPOSED AMENDMENTS TO RULES OF PROCEDURE FOR GENERAL MEETING OF THE COMPANY IN THE CIRCULAR (PUBLISHED ON THE WEBSITES OF THE STOCK EXCHANGE OF HONG KONG LIMITED (WWW.HKEXNEWS.HK) AND THE COMPANY (WWW.GWM.COM.CN) ON 5 JANUARY 2024)CORPORATE GOVERNANCEISSUER9204980FOR920498FOR1S000069950 GREAT WALL MOTOR CO LTDY2882P106CNE10000033801/26/2024TO CONSIDER AND APPROVE THE PROPOSED AMENDMENTS TO RULES OF PROCEDURE FOR MEETINGS OF THE BOARD OF DIRECTORS OF THE COMPANY IN THE CIRCULAR (PUBLISHED ON THE WEBSITES OF THE STOCK EXCHANGE OF HONG KONG LIMITED (WWW.HKEXNEWS.HK) AND THE COMPANY (WWW.GWM.COM.CN) ON 5 JANUARY 2024)CORPORATE GOVERNANCEISSUER9204980FOR920498FOR1S000069950 GREAT WALL MOTOR CO LTDY2882P106CNE10000033804/24/2024PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconews/sehk/2024/0328/2024032801050.pdf AND https://www1.hkexnews.hk/listedco/listconews/sehk/2024/0328/2024032800994.pdfOTHEROther Voting MattersISSUER104033201S000069950 GREAT WALL MOTOR CO LTDY2882P106CNE10000033804/24/2024TO CONSIDER AND APPROVE THE PLAN OF GUARANTEES FOR THE YEAR 2024 OF THE COMPANY (DETAILS OF WHICH WERE STATED IN THE CIRCULAR PUBLISHED BY THE COMPANY ON THE WEBSITES OF THE STOCK EXCHANGE OF HONG KONG LIMITED (WWW.HKEXNEWS.HK) AND THE COMPANY (WWW.GWM.COM.CN) ON 28 MARCH 2024)CAPITAL STRUCTUREISSUER10403320FOR1040332FOR1S000069950 GREAT WALL MOTOR CO LTDY2882P106CNE10000033804/24/2024TO CONSIDER AND APPROVE THE BILL POOL BUSINESS OF THE COMPANY FOR THE YEAR 2024 (DETAILS OF WHICH WERE STATED IN THE CIRCULAR PUBLISHED BY THE COMPANY ON THE WEBSITES OF THE STOCK EXCHANGE OF HONG KONG LIMITED (WWW.HKEXNEWS.HK) AND THE COMPANY (WWW.GWM.COM.CN) ON 28 MARCH 2024)EXTRAORDINARY TRANSACTIONSISSUER10403320FOR1040332FOR1S000069950 GREAT WALL MOTOR CO LTDY2882P106CNE10000033804/24/2024TO CONSIDER AND APPROVE THE AUTHORISATION OF THE BANKING BUSINESS BY THE COMPANY (DETAILS OF WHICH WERE STATED IN THE CIRCULAR PUBLISHED BY THE COMPANY ON THE WEBSITES OF THE STOCK EXCHANGE OF HONG KONG LIMITED (WWW.HKEXNEWS.HK) AND THE COMPANY (WWW.GWM.COM.CN) ON 28 MARCH 2024)EXTRAORDINARY TRANSACTIONSISSUER10403320FOR1040332FOR1S000069950 GREAT WALL MOTOR CO LTDY2882P106CNE10000033805/10/2024PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconews/sehk/2024/0419/2024041900586.pdf AND https://www1.hkexnews.hk/listedco/listconews/sehk/2024/0419/2024041900486.pdfOTHEROther Voting MattersISSUER104033201S000069950 GREAT WALL MOTOR CO LTDY2882P106CNE10000033805/10/2024THAT THE BOARD BE AND IS HEREBY AUTHORISED TO REPURCHASE A SHARES AND H SHARES OF THE COMPANY: (A) SUBJECT TO PARAGRAPHS (B) AND (C) BELOW, THE EXERCISE BY THE BOARD DURING THE RELEVANT PERIOD OF ALL THE POWERS OF THE COMPANY TO REPURCHASE H SHARES WITH A NOMINAL VALUE OF RMB1 EACH OF THE COMPANY IN ISSUE AND LISTED ON THE HONG KONG STOCK EXCHANGE AND A SHARES WITH A NOMINAL VALUE OF RMB1 EACH OF THE COMPANY IN ISSUE AND LISTED ON THE SHANGHAI STOCK EXCHANGE, SUBJECT TO AND IN ACCORDANCE WITH ALL APPLICABLE LAWS, REGULATIONS AND RULES AND/OR REQUIREMENTS OF THE GOVERNMENTAL OR REGULATORY BODY OF SECURITIES IN THE PRC, THE HONG KONG STOCK EXCHANGE, THE SHANGHAI STOCK EXCHANGE OR ANY OTHER GOVERNMENTAL OR REGULATORY BODY BE AND IS HEREBY APPROVED; (B) THE AGGREGATE NOMINAL AMOUNT OF H SHARES AUTHORISED TO BE REPURCHASED BY THE COMPANY PURSUANT TO THE APPROVAL IN PARAGRAPH (A) ABOVE DURING THE RELEVANT PERIOD SHALL NOT EXCEED 10% OF THE NUMBER OF H SHARES IN ISSUE AS AT THE DATE OF THE PASSING OF THIS RESOLUTION AND THE PASSING OF THE RELEVANT RESOLUTIONS AT THE ANNUAL GENERAL MEETING OF THE COMPANY AND THE A SHAREHOLDERS' CLASS MEETING, AND THAT THE AGGREGATE NOMINAL AMOUNT OF A SHARES SHALL NOT EXCEED 10% OF THE NUMBER OF A SHARES IN ISSUE AS AT THE DATE OF THE PASSING OF THIS RESOLUTION AND THE PASSING OF THE RELEVANT RESOLUTIONS AT THE CLASS MEETINGS OF SHAREHOLDERS OF THE COMPANY; (C) THE APPROVAL IN PARAGRAPH (A) ABOVE SHALL BE CONDITIONAL UPON: (I) THE PASSING OF A SPECIAL RESOLUTION ON THE SAME TERMS AS THE RESOLUTION SET OUT IN THIS PARAGRAPH (EXCEPT FOR THIS SUB-PARAGRAPH (C)(I)) AT THE ANNUAL GENERAL MEETING OF THE COMPANY TO BE HELD ON FRIDAY, 10 MAY 2024 (OR ON SUCH ADJOURNED DATE AS MAY BE APPLICABLE); AND THE A SHAREHOLDERS' CLASS MEETING OF THE COMPANY TO BE HELD ON FRIDAY, 10 MAY 2024 (OR ON SUCH ADJOURNED DATE AS MAY BE APPLICABLE); (II) THE APPROVALS OF ALL RELEVANT REGULATORY AUTHORITIES HAVING JURISDICTION OVER THE COMPANY (IF APPLICABLE) AS REQUIRED BY THE LAWS, REGULATIONS AND RULES OF THE PRC; AND (III) THE COMPANY NOT BEING REQUIRED BY ANY OF ITS CREDITORS TO REPAY OR TO PROVIDE GUARANTEES IN RESPECT OF ANY AMOUNT DUE TO ANY OF THEM (OR IF THE COMPANY IS SO REQUIRED BY ANY OF ITS CREDITORS, THE COMPANY HAVING, AT ITS ABSOLUTE DISCRETION, REPAID OR PROVIDED GUARANTEE IN RESPECT OF SUCH AMOUNT) PURSUANT TO THE NOTIFICATION PROCEDURE UNDER ARTICLE 29 OF THE ARTICLES OF ASSOCIATION OF THE COMPANY AS DESCRIBED ABOVE. IF THE COMPANY DETERMINES TO REPAY ANY AMOUNT TO ANY OF ITS CREDITORS IN CIRCUMSTANCES DESCRIBED UNDER THIS SUB- PARAGRAPH (C)(III), IT IS EXPECTED THAT THE COMPANY WILL DO SO OUT OF ITS INTERNAL FUNDS. (D) SUBJECT TO THE APPROVAL OF ALL RELEVANT GOVERNMENT AUTHORITIES IN THE PRC FOR THE REPURCHASE OF SUCH SHARES OF THE COMPANY BEING GRANTED AND SUBJECT TO THE ABOVE-MENTIONED CONDITIONS, THE BOARD BE AND IS HEREBY AUTHORISED TO: (I) DETERMINE THE TIME, DURATION, PRICE AND NUMBER OF SHARES OF THE REPURCHASE; (II) NOTIFY CREDITORS AND ISSUE ANNOUNCEMENTS; (III) OPEN OVERSEAS SHARE ACCOUNTS AND CARRY OUT RELATED CHANGE OF FOREIGN EXCHANGE REGISTRATION PROCEDURES; (IV) CARRY OUT RELEVANT APPROVAL AND FILING PROCEDURES AS REQUIRED BY REGULATORY AUTHORITIES AND THE STOCK EXCHANGES WHERE THE SHARES OF THE COMPANY ARE LISTED; (V) EXECUTE, DO, SIGN AND TAKE ALL SUCH DOCUMENTS, ACTS, THINGS AND STEPS AS IT CONSIDERS DESIRABLE, NECESSARY OR EXPEDIENT IN CONNECTION WITH AND TO GIVE EFFECT TO THE REPURCHASE OF SHARES CONTEMPLATED UNDER PARAGRAPH (A) ABOVE IN ACCORDANCE WITH THE APPLICABLE LAWS, REGULATIONS AND RULES; (VI) CARRY OUT CANCELLATION PROCEDURES FOR REPURCHASED SHARES, REDUCE THE REGISTERED CAPITAL, AND MAKE AMENDMENTS WHICH IT DEEMS APPROPRIATE TO THE ARTICLES OF ASSOCIATION OF THE COMPANY TO REFLECT THE NEW CAPITAL STRUCTURE OF THE COMPANY, AND CARRY OUT STATUTORY REGISTRATION AND FILING PROCEDURES; AND (VII) EXECUTE AND HANDLE OTHER DOCUMENTS AND MATTERS RELATED TO THE SHARE REPURCHASE. (E) FOR THE PURPOSE OF THIS RESOLUTION: "A SHAREHOLDERS' CLASS MEETING" MEANS THE CLASS MEETING OF A SHAREHOLDERS; "BOARD" MEANS THE BOARD OF DIRECTORS OF THE COMPANY; "H SHARES" MEANS THE OVERSEAS LISTED FOREIGN SHARES IN THE SHARE CAPITAL OF THE COMPANY, WITH A NOMINAL VALUE OF RMB1.00 EACH, WHICH ARE SUBSCRIBED FOR AND TRADED IN HONG KONG DOLLARS; "H SHAREHOLDERS' CLASS MEETING" MEANS THE CLASS MEETING OF H SHAREHOLDERS; "HONG KONG STOCK EXCHANGE" MEANS THE STOCK EXCHANGE OF HONG KONG LIMITED; AND "RELEVANT PERIOD" MEANS THE PERIOD FROM THE PASSING OF THIS SPECIAL RESOLUTION UNTIL WHICHEVER IS THE EARLIEST OF: (I) THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY FOLLOWING THE PASSING OF THIS RESOLUTION; (II) THE EXPIRATION OF A PERIOD OF TWELVE MONTHS FOLLOWING THE PASSING OF THIS RESOLUTION AT THE H SHAREHOLDERS' CLASS MEETING AND THE RELEVANT RESOLUTIONS AT THE ANNUAL GENERAL MEETING AND THE A SHAREHOLDERS' CLASS MEETING; OR (III) THE DATE ON WHICH THE AUTHORITY CONFERRED BY THIS SPECIAL RESOLUTION IS REVOKED OR VARIED BY A SPECIAL RESOLUTION OF SHAREHOLDERS AT A GENERAL MEETING, OR BY A SPECIAL RESOLUTION OF SHAREHOLDERS AT AN H SHAREHOLDERS' CLASS MEETING OR AN A SHAREHOLDERS' CLASS MEETING." SPECIFIC AUTHORISATION FOR THE BOARD TO HANDLE THE REPURCHASE OF A SHARES AND H SHARES: THAT A MANDATE BE GRANTED FOR ANY DIRECTOR OF THE COMPANY TO ACT ON BEHALF OF THE BOARD, BASED ON THE COMPANY'S NEEDS AND MARKET CONDITIONS AND SUBJECT TO OBTAINING APPROVAL FROM RELEVANT REGULATORY AUTHORITIES AND COMPLIANCE WITH LAWS, ADMINISTRATIVE REGULATIONS AND THE ARTICLES OF ASSOCIATION OF GREAT WALL MOTOR COMPANY LIMITED ("ARTICLES OF ASSOCIATION"), TO MAKE TIMELY DECISION ON MATTERS RELATING TO THE REPURCHASE OF H SHARES NOT EXCEEDING 10% OF THE TOTAL NUMBER OF ISSUED H SHARES OF THE COMPANY AS AT THE DATE OF PASSING THIS RESOLUTION AND A SHARES NOT EXCEEDING 10% OF THE TOTAL NUMBER OF ISSUED A SHARES OF THE COMPANY AS AT THE DATE OF PASSING THIS RESOLUTION DURING THE PERIOD OF THE RELEVANT MANDATE (INCLUDING BUT NOT LIMITED TO DETERMINING THE TIMING, QUANTITY AND PRICE OF SHARE REPURCHASE, OPENING OVERSEAS SECURITIES ACCOUNT AND GOING THROUGH THE CORRESPONDING PROCEDURES FOR CHANGES OF FOREIGN EXCHANGE REGISTRATION, INFORMING CREDITORS AND MAKING ANNOUNCEMENT, CANCELLING THE REPURCHASED SHARES, REDUCING THE REGISTERED CAPITAL, AMENDING THE ARTICLES OF ASSOCIATION, AND GOING THROUGH PROCEDURES FOR CHANGES OF REGISTRATION AND EXECUTING AND HANDLING OTHER DOCUMENTS AND MATTERS RELATED TO THE SHARE REPURCHASE)CAPITAL STRUCTUREISSUER10403320FOR1040332FOR1S000069950 GREAT WALL MOTOR CO LTDY2882P106CNE10000033805/10/2024PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconews/sehk/2024/0419/2024041900572.pdf AND https://www1.hkexnews.hk/listedco/listconews/sehk/2024/0419/2024041900470.pdfOTHEROther Voting MattersISSUER104033201S000069950 GREAT WALL MOTOR CO LTDY2882P106CNE10000033805/10/2024TO CONSIDER AND APPROVE THE AUDITED FINANCIAL REPORT FOR THE YEAR 2023 (DETAILS OF WHICH WERE STATED IN THE ANNUAL REPORT OF THE COMPANY FOR THE YEAR 2023)OTHERAccept Financial Statements and Statutory ReportsISSUER10403320FOR1040332FOR1S000069950 GREAT WALL MOTOR CO LTDY2882P106CNE10000033805/10/2024TO CONSIDER AND APPROVE THE REPORT OF THE BOARD FOR THE YEAR 2023 (DETAILS OF WHICH WERE STATED IN THE ANNUAL REPORT OF THE COMPANY FOR THE YEAR 2023)OTHERAccept Financial Statements and Statutory ReportsISSUER10403320FOR1040332FOR1S000069950 GREAT WALL MOTOR CO LTDY2882P106CNE10000033805/10/2024TO CONSIDER AND APPROVE THE PROFIT DISTRIBUTION PROPOSAL FOR THE YEAR 2023 (DETAILS OF WHICH WERE STATED IN THE ANNOUNCEMENT OF THE COMPANY DATED 28 MARCH 2024 AND PUBLISHED ON THE WEBSITES OF THE STOCK EXCHANGE OF HONG KONG LIMITED (WWW.HKEXNEWS.HK) AND THE COMPANY (WWW.GWM.COM.CN) AND IN THE CIRCULAR OF THE COMPANY DATED 19 APRIL 2024 AND PUBLISHED ON THE WEBSITES OF THE STOCK EXCHANGE OF HONG KONG LIMITED (WWW.HKEXNEWS.HK) AND THE COMPANY (WWW.GWM.COM.CN))CAPITAL STRUCTUREISSUER10403320FOR1040332FOR1S000069950 GREAT WALL MOTOR CO LTDY2882P106CNE10000033805/10/2024TO CONSIDER AND APPROVE THE ANNUAL REPORT OF THE COMPANY FOR THE YEAR 2023 AND ITS SUMMARY (FULL TEXT OF WHICH WAS PUBLISHED ON THE WEBSITES OF THE STOCK EXCHANGE OF HONG KONG LIMITED (WWW.HKEXNEWS.HK) AND THE COMPANY (WWW.GWM.COM.CN))OTHERAccept Financial Statements and Statutory ReportsISSUER10403320FOR1040332FOR1S000069950 GREAT WALL MOTOR CO LTDY2882P106CNE10000033805/10/2024TO CONSIDER AND APPROVE THE PERFORMANCE REPORT OF THE INDEPENDENT DIRECTORS FOR THE YEAR 2023 (DETAILS OF WHICH WERE STATED IN THE CIRCULAR OF THE COMPANY DATED 19 APRIL 2024 AND PUBLISHED ON THE WEBSITES OF THE STOCK EXCHANGE OF HONG KONG LIMITED (WWW.HKEXNEWS.HK) AND THE COMPANY (WWW.GWM.COM.CN))OTHERAccept Financial Statements and Statutory ReportsISSUER10403320FOR1040332FOR1S000069950 GREAT WALL MOTOR CO LTDY2882P106CNE10000033805/10/2024TO CONSIDER AND APPROVE THE REPORT OF THE SUPERVISORY COMMITTEE FOR THE YEAR 2023 (DETAILS OF WHICH WERE STATED IN THE ANNUAL REPORT OF THE COMPANY FOR THE YEAR 2023)OTHERAccept Financial Statements and Statutory ReportsISSUER10403320FOR1040332FOR1S000069950 GREAT WALL MOTOR CO LTDY2882P106CNE10000033805/10/2024TO CONSIDER AND APPROVE THE OPERATING STRATEGIES OF THE COMPANY FOR THE YEAR 2024 (DETAILS OF WHICH WERE STATED IN THE CIRCULAR OF THE COMPANY DATED 19 APRIL 2024 AND PUBLISHED ON THE WEBSITES OF THE STOCK EXCHANGE OF HONG KONG LIMITED (WWW.HKEXNEWS.HK) AND THE COMPANY (WWW.GWM.COM.CN))OTHERApprove Investment and Financing PolicyISSUER10403320FOR1040332FOR1S000069950 GREAT WALL MOTOR CO LTDY2882P106CNE10000033805/10/2024TO CONSIDER AND APPROVE THE RE-APPOINTMENT OF DELOITTE TOUCHE TOHMATSU CERTIFIED PUBLIC ACCOUNTANTS LLP AS THE COMPANY'S EXTERNAL AUDITOR FOR THE YEAR ENDING 31 DECEMBER 2024 FOR THE AUDIT AND REVIEW OF THE FINANCIAL STATEMENTS AND AUDIT OF INTERNAL CONTROL (THE TERM OF SUCH RE-APPOINTMENT SHALL COMMENCE FROM THE DATE ON WHICH THIS RESOLUTION IS PASSED UNTIL THE DATE OF THE CONVENING OF THE 2024 AGM) AND TO AUTHORISE THE BOARD OF DIRECTORS (THE "BOARD") OF THE COMPANY TO FIX ITS REMUNERATIONS NOT EXCEEDING RMB3.5 MILLION (DETAILS OF WHICH WERE STATED IN THE ANNOUNCEMENT OF THE COMPANY DATED 28 MARCH 2024 AND PUBLISHED ON THE WEBSITES OF THE STOCK EXCHANGE OF HONG KONG LIMITED (WWW.HKEXNEWS.HK) AND THE COMPANY (WWW.GWM.COM.CN))AUDIT-RELATEDISSUER10403320FOR1040332FOR1S000069950 GREAT WALL MOTOR CO LTDY2882P106CNE10000033805/10/2024TO CONSIDER THE MANDATE TO THE BOARD TO ISSUE A SHARES AND H SHARES OF THE COMPANY. AN UNCONDITIONAL GENERAL MANDATE SHALL BE GRANTED TO THE BOARD TO SEPARATELY OR CONCURRENTLY ALLOT, ISSUE AND/OR DEAL WITH ADDITIONAL SHARES, WHETHER A SHARES OR H SHARES, IN THE SHARE CAPITAL OF THE COMPANY, WHICH CAN BE EXERCISED ONCE OR MORE DURING THE RELEVANT PERIOD, SUBJECT TO THE FOLLOWING CONDITIONS: (A) THE EFFECT OF SUCH MANDATE MUST NOT EXTEND BEYOND THE RELEVANT PERIOD EXCEPT THAT THE BOARD MAY DURING THE RELEVANT PERIOD ENTER INTO OR GRANT OFFER PROPOSALS, AGREEMENTS OR OPTIONS WHICH MAY REQUIRE THE EXERCISE OF SUCH MANDATE AFTER THE END OF THE RELEVANT PERIOD; (B) THE AGGREGATE NOMINAL AMOUNT OF A SHARES AND H SHARES, INCLUDING BUT NOT LIMITED TO ORDINARY SHARES, PREFERENCE SHARES, SECURITIES CONVERTIBLE INTO SHARES, OPTIONS, WARRANTS OR SIMILAR RIGHTS FOR SUBSCRIPTION OF ANY SHARES OR OF SUCH CONVERTIBLE SECURITIES, APPROVED TO BE ALLOTTED AND ISSUED OR AGREED CONDITIONALLY OR UNCONDITIONALLY TO BE ALLOTTED AND ISSUED BY THE BOARD UNDER SUCH MANDATE MUST NOT RESPECTIVELY EXCEED: (I) 20% OF THE AGGREGATE NOMINAL AMOUNT OF A SHARES OF THE COMPANY IN ISSUE; AND/OR (II) 20% OF THE AGGREGATE NOMINAL AMOUNT OF H SHARES OF THE COMPANY IN ISSUE, IN EACH CASE AS AT THE DATE OF THIS RESOLUTION; AND (C) THE BOARD OF THE COMPANY WILL ONLY EXERCISE SUCH RIGHTS IN ACCORDANCE WITH THE COMPANY LAW OF THE PEOPLE'S REPUBLIC OF CHINA (THE "PRC") AND THE RULES GOVERNING THE LISTING OF SECURITIES ON THE STOCK EXCHANGE OF HONG KONG LIMITED (AS AMENDED FROM TIME TO TIME), AND ONLY IF APPROVALS FROM THE CHINA SECURITIES REGULATORY COMMISSION AND/OR OTHER RELEVANT PRC GOVERNMENT AUTHORITIES ARE OBTAINED. A MANDATE SHALL BE GRANTED TO THE BOARD, SUBJECT TO ISSUANCE OF SHARES MENTIONED ABOVE OF THIS RESOLUTION, TO: (A) APPROVE, SIGN, ACT AND PROCURE TO SIGN AND ACT ON ALL SUCH DOCUMENTS, DEEDS AND MATTERS IT CONSIDERS RELEVANT TO THE ISSUANCE OF SUCH NEW SHARES, INCLUDING BUT NOT LIMITED TO: (I) DETERMINING THE TYPE AND NUMBER OF SHARES TO BE ISSUED; (II) DETERMINING THE PRICING METHOD, TARGET SUBSCRIBERS AND ISSUE INTEREST RATE OF THE NEW SHARES AND ISSUE/CONVERSION/EXERCISE PRICE (INCLUDING THE PRICE RANGE); (III) DETERMINING THE COMMENCEMENT AND CLOSING DATES FOR OFFERING NEW SHARES; (IV) DETERMINING THE USE OF THE PROCEEDS FROM OFFERING NEW SHARES; (V) DETERMINING THE TYPE AND NUMBER OF NEW SHARES (IF ANY) TO BE ISSUED TO EXISTING SHAREHOLDERS; (VI) ENTERING INTO OR GRANTING SUCH OFFER PROPOSALS, AGREEMENTS OR SHARE OPTIONS THAT MAY BE REQUIRED AS A RESULT OF THE EXERCISE OF SUCH RIGHTS; AND (VII) EXCLUDING SHAREHOLDERS RESIDING IN PLACES OUTSIDE THE PRC OR THE HONG KONG SPECIAL ADMINISTRATIVE REGION OF THE PRC ("HONG KONG") DUE TO PROHIBITIONS OR REQUIREMENTS ENACTED BY OVERSEAS LAWS OR REGULATIONS ON OFFERING OR PLACING SHARES TO SHAREHOLDERS OF THE COMPANY AND AS CONSIDERED NECESSARY OR APPROPRIATE BY THE BOARD AFTER MAKING INQUIRIES ON SUCH GROUND; (B) ENGAGE INTERMEDIARIES IN RELATION TO THE ISSUANCE, APPROVE AND SIGN ALL ACTS, AGREEMENTS, DOCUMENTS AND OTHER RELEVANT MATTERS NECESSARY, APPROPRIATE AND DESIRABLE FOR OR RELATED TO THE ISSUANCE; CONSIDER AND APPROVE AND SIGN ON BEHALF OF THE COMPANY AGREEMENTS RELATED TO THE ISSUANCE, INCLUDING BUT NOT LIMITED TO UNDERWRITING AGREEMENTS, PLACEMENT AGREEMENTS AND INTERMEDIARIES ENGAGEMENT AGREEMENTS; (C) CONSIDER AND APPROVE AND SIGN ON BEHALF OF THE COMPANY ISSUANCE DOCUMENTS RELATED TO THE ISSUANCE FOR DELIVERY TO THE RELEVANT REGULATORY AUTHORITIES, PERFORM RELEVANT APPROVAL PROCEDURES IN ACCORDANCE WITH THE REQUIREMENTS OF THE REGULATORY AUTHORITIES AND PLACES WHERE THE SHARES OF THE COMPANY ARE LISTED, AND CARRY OUT NECESSARY PROCEDURES INCLUDING FILING, REGISTRATION AND RECORDING WITH THE RELEVANT GOVERNMENT DEPARTMENTS IN HONG KONG AND/OR ANY OTHER REGIONS AND JURISDICTIONS (IF APPLICABLE); (D) MAKE AMENDMENTS TO THE RELEVANT AGREEMENTS AND STATUTORY DOCUMENTS IN ACCORDANCE WITH THE REQUIREMENTS OF DOMESTIC AND FOREIGN REGULATORY AUTHORITIES; (E) REGISTER THE INCREASE IN CAPITAL WITH THE RELEVANT PRC AUTHORITIES BASED ON THE ACTUAL INCREASE IN REGISTERED CAPITAL OF THE COMPANY DUE TO ISSUANCE OF SHARES IN ACCORDANCE WITH SUB-PARAGRAPH I OF THIS RESOLUTION, AND MAKE AMENDMENTS TO THE ARTICLES OF ASSOCIATION OF THE COMPANY AS IT CONSIDERS APPROPRIATE TO REFLECT THE ADDITIONAL REGISTERED CAPITAL; AND (F) CARRY OUT ALL NECESSARY FILING AND REGISTRATION IN THE PRC AND HONG KONG AND/OR DO THE SAME WITH OTHER RELEVANT AUTHORITIES. FOR THE PURPOSE OF THIS RESOLUTION: "A SHARES" MEANS THE DOMESTIC SHARES IN THE SHARE CAPITAL OF THE COMPANY, WITH A NOMINAL VALUE OF RMB1.00 EACH, WHICH ARE SUBSCRIBED FOR AND TRADED IN RMB BY PRC INVESTORS; "BOARD" MEANS THE BOARD OF DIRECTORS OF THE COMPANY; "H SHARES" MEANS THE OVERSEAS LISTED FOREIGN SHARES IN THE SHARE CAPITAL OF THE COMPANY, WITH A NOMINAL VALUE OF RMB1.00 EACH, WHICH ARE SUBSCRIBED FOR AND TRADED IN HONG KONG DOLLARS; AND "RELEVANT PERIOD" MEANS THE PERIOD FROM THE PASSING OF THIS RESOLUTION UNTIL WHICHEVER IS THE EARLIEST OF THE FOLLOWING THREE DATES: (I) THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY FOLLOWING THE PASSING OF THIS RESOLUTION; OR (II) THE EXPIRATION OF A PERIOD OF TWELVE MONTHS FOLLOWING THE PASSING OF THIS RESOLUTION; OR (III) THE DATE ON WHICH THE AUTHORITY CONFERRED BY THIS RESOLUTION IS REVOKED OR VARIED BY A SPECIAL RESOLUTION OF SHAREHOLDERS OF THE COMPANY AT A GENERAL MEETINGCAPITAL STRUCTUREISSUER10403320FOR1040332FOR1S000069950 GREAT WALL MOTOR CO LTDY2882P106CNE10000033805/10/2024THAT THE BOARD BE AND IS HEREBY AUTHORISED TO REPURCHASE A SHARES AND H SHARES OF THE COMPANY: (A) SUBJECT TO PARAGRAPHS (B) AND (C) BELOW, THE EXERCISE BY THE BOARD DURING THE RELEVANT PERIOD OF ALL THE POWERS OF THE COMPANY TO REPURCHASE H SHARES WITH A NOMINAL VALUE OF RMB1 EACH OF THE COMPANY IN ISSUE AND LISTED ON THE HONG KONG STOCK EXCHANGE AND A SHARES WITH A NOMINAL VALUE OF RMB1 EACH OF THE COMPANY IN ISSUE AND LISTED ON THE SHANGHAI STOCK EXCHANGE, SUBJECT TO AND IN ACCORDANCE WITH ALL APPLICABLE LAWS, REGULATIONS AND RULES AND/OR REQUIREMENTS OF THE GOVERNMENTAL OR REGULATORY BODY OF SECURITIES IN THE PRC, THE HONG KONG STOCK EXCHANGE, THE SHANGHAI STOCK EXCHANGE OR ANY OTHER GOVERNMENTAL OR REGULATORY BODY BE AND IS HEREBY APPROVED; (B) THE AGGREGATE NOMINAL AMOUNT OF H SHARES AND A SHARES AUTHORISED TO BE REPURCHASED BY THE COMPANY PURSUANT TO THE APPROVAL IN PARAGRAPH (A) ABOVE DURING THE RELEVANT PERIOD SHALL NOT EXCEED 10% OF THE NUMBER OF H SHARES IN ISSUE AS AT THE DATE OF THE PASSING OF THIS RESOLUTION AND THE PASSING OF THE RELEVANT RESOLUTIONS AT THE CLASS MEETINGS OF SHAREHOLDERS OF THE COMPANY AND 10% OF THE NUMBER OF A SHARES IN ISSUE AS AT THE DATE OF THE PASSING OF THIS RESOLUTION AND THE PASSING OF THE RELEVANT RESOLUTIONS AT THE CLASS MEETINGS OF SHAREHOLDERS OF THE COMPANY; (C) THE APPROVAL IN PARAGRAPH (A) ABOVE SHALL BE CONDITIONAL UPON: (I) THE PASSING OF A SPECIAL RESOLUTION ON THE SAME TERMS AS THE RESOLUTION SET OUT IN THIS PARAGRAPH (EXCEPT FOR THIS SUB-PARAGRAPH (C)(I)) AT THE H SHAREHOLDERS' CLASS MEETING OF THE COMPANY TO BE HELD ON FRIDAY, 10 MAY 2024 (OR ON SUCH ADJOURNED DATE AS MAY BE APPLICABLE) AND THE A SHAREHOLDERS' CLASS MEETING OF THE COMPANY TO BE HELD ON FRIDAY, 10 MAY 2024 (OR ON SUCH ADJOURNED DATE AS MAY BE APPLICABLE); (II) THE APPROVALS OF ALL RELEVANT REGULATORY AUTHORITIES HAVING JURISDICTION OVER THE COMPANY (IF APPLICABLE) AS REQUIRED BY THE LAWS, REGULATIONS AND RULES OF THE PRC; AND (III) THE COMPANY NOT BEING REQUIRED BY ANY OF ITS CREDITORS TO REPAY OR TO PROVIDE GUARANTEES IN RESPECT OF ANY AMOUNT DUE TO ANY OF THEM (OR IF THE COMPANY IS SO REQUIRED BY ANY OF ITS CREDITORS, THE COMPANY HAVING, AT ITS ABSOLUTE DISCRETION, REPAID OR PROVIDED GUARANTEE IN RESPECT OF SUCH AMOUNT) PURSUANT TO THE NOTIFICATION PROCEDURE UNDER ARTICLE 29 OF THE ARTICLES OF ASSOCIATION OF THE COMPANY AS DESCRIBED ABOVE. IF THE COMPANY DETERMINES TO REPAY ANY AMOUNT TO ANY OF ITS CREDITORS IN CIRCUMSTANCES DESCRIBED UNDER THIS SUB-PARAGRAPH (C)(III), IT IS EXPECTED THAT THE COMPANY WILL DO SO OUT OF ITS INTERNAL FUNDS. (D) SUBJECT TO THE APPROVAL OF ALL RELEVANT GOVERNMENT AUTHORITIES IN THE PRC FOR THE REPURCHASE OF SUCH SHARES OF THE COMPANY BEING GRANTED AND SUBJECT TO THE ABOVE-MENTIONED CONDITIONS, THE BOARD BE AND IS HEREBY AUTHORISED TO: (I) DETERMINE THE TIME, DURATION, PRICE AND NUMBER OF SHARES OF THE REPURCHASE; (II) NOTIFY CREDITORS AND ISSUE ANNOUNCEMENTS; (III) OPEN OVERSEAS SHARE ACCOUNTS AND CARRY OUT RELATED CHANGE OF FOREIGN EXCHANGE REGISTRATION PROCEDURES; (IV) CARRY OUT RELEVANT APPROVAL AND FILING PROCEDURES AS REQUIRED BY REGULATORY AUTHORITIES AND THE STOCK EXCHANGES WHERE THE SHARES OF THE COMPANY ARE LISTED; (V) EXECUTE, DO, SIGN AND TAKE ALL SUCH DOCUMENTS, ACTS, THINGS AND STEPS AS IT CONSIDERS DESIRABLE, NECESSARY OR EXPEDIENT IN CONNECTION WITH AND TO GIVE EFFECT TO THE REPURCHASE OF SHARES CONTEMPLATED UNDER PARAGRAPH (A) ABOVE IN ACCORDANCE WITH THE APPLICABLE LAWS, REGULATIONS AND RULES; (VI) CARRY OUT CANCELLATION PROCEDURES FOR REPURCHASED SHARES, REDUCE THE REGISTERED CAPITAL, AND MAKE AMENDMENTS WHICH IT DEEMS APPROPRIATE TO THE ARTICLES OF ASSOCIATION OF THE COMPANY TO REFLECT THE NEW CAPITAL STRUCTURE OF THE COMPANY, AND CARRY OUT STATUTORY REGISTRATION AND FILING PROCEDURES; AND (VII) EXECUTE AND HANDLE OTHER DOCUMENTS AND MATTERS RELATED TO THE SHARE REPURCHASE. (E) FOR THE PURPOSE OF THIS RESOLUTION: "A SHAREHOLDERS' CLASS MEETING" MEANS THE CLASS MEETING OF A SHAREHOLDERS; "BOARD" MEANS THE BOARD OF DIRECTORS OF THE COMPANY; "H SHARES" MEANS THE OVERSEAS LISTED FOREIGN SHARES IN THE SHARE CAPITAL OF THE COMPANY, WITH A NOMINAL VALUE OF RMB1.00 EACH, WHICH ARE SUBSCRIBED FOR AND TRADED IN HONG KONG DOLLARS; "H SHAREHOLDERS' CLASS MEETING" MEANS THE CLASS MEETING OF H SHAREHOLDERS; "HONG KONG STOCK EXCHANGE" MEANS THE STOCK EXCHANGE OF HONG KONG LIMITED; AND "RELEVANT PERIOD" MEANS THE PERIOD FROM THE PASSING OF THIS SPECIAL RESOLUTION UNTIL WHICHEVER IS THE EARLIEST OF: (I) THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY FOLLOWING THE PASSING OF THIS RESOLUTION; (II) THE EXPIRATION OF A PERIOD OF TWELVE MONTHS FOLLOWING THE PASSING OF THIS RESOLUTION AT THE ANNUAL GENERAL MEETING, AND THE RELEVANT RESOLUTIONS AT THE H SHAREHOLDERS' CLASS MEETING AND THE A SHAREHOLDERS' CLASS MEETING; OR (III) THE DATE ON WHICH THE AUTHORITY CONFERRED BY THIS SPECIAL RESOLUTION IS REVOKED OR VARIED BY A SPECIAL RESOLUTION OF SHAREHOLDERS AT A GENERAL MEETING, OR BY A SPECIAL RESOLUTION OF SHAREHOLDERS AT AN H SHAREHOLDERS' CLASS MEETING OR AN A SHAREHOLDERS' CLASS MEETING." SPECIFIC AUTHORISATION FOR THE BOARD TO HANDLE THE REPURCHASE OF A SHARES AND H SHARES: THAT A MANDATE BE GRANTED FOR ANY DIRECTOR OF THE COMPANY TO ACT ON BEHALF OF THE BOARD, BASED ON THE COMPANY'S NEEDS AND MARKET CONDITIONS AND SUBJECT TO OBTAINING APPROVAL FROM RELEVANT REGULATORY AUTHORITIES AND COMPLIANCE WITH LAWS, ADMINISTRATIVE REGULATIONS AND THE ARTICLES OF ASSOCIATION OF GREAT WALL MOTOR COMPANY LIMITED ("ARTICLES OF ASSOCIATION"), TO MAKE TIMELY DECISION ON MATTERS RELATING TO THE REPURCHASE OF H SHARES NOT EXCEEDING 10% OF THE TOTAL NUMBER OF ISSUED H SHARES OF THE COMPANY AS AT THE DATE OF PASSING THIS RESOLUTION AND A SHARES NOT EXCEEDING 10% OF THE TOTAL NUMBER OF ISSUED A SHARES OF THE COMPANY AS AT THE DATE OF PASSING THIS RESOLUTION DURING THE PERIOD OF THE RELEVANT MANDATE (INCLUDING BUT NOT LIMITED TO DETERMINING THE TIMING, QUANTITY AND PRICE OF SHARE REPURCHASE, OPENING OVERSEAS SECURITIES ACCOUNT AND GOING THROUGH THE CORRESPONDING PROCEDURES FOR CHANGES OF FOREIGN EXCHANGE REGISTRATION, INFORMING CREDITORS AND MAKING ANNOUNCEMENT, CANCELLING THE REPURCHASED SHARES, REDUCING THE REGISTERED CAPITAL, AMENDING THE ARTICLES OF ASSOCIATION, AND GOING THROUGH PROCEDURES FOR CHANGES OF REGISTRATION AND EXECUTING AND HANDLING OTHER DOCUMENTS AND MATTERS RELATED TO THE SHARE REPURCHASE)CAPITAL STRUCTUREISSUER10403320FOR1040332FOR1S000069950 GREEK ORGANISATION OF FOOTBALL PROGNOSTICS SA OPAPX3232T104GRS41900300904/25/2024INTERMEDIARY 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 MattersISSUER601901S000069950 GREEK ORGANISATION OF FOOTBALL PROGNOSTICS SA OPAPX3232T104GRS41900300904/25/2024SUBMISSION AND APPROVAL OF THE COMPANY'S STANDALONE AND CONSOLIDATED FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR 2023 (01/01/2023-31/12/2023) AND OF THE RELEVANT BOARD OF DIRECTORS' AND AUDITORS' REPORTOTHEROther Voting MattersISSUER60190FOR6019FOR1S000069950 GREEK ORGANISATION OF FOOTBALL PROGNOSTICS SA OPAPX3232T104GRS41900300904/25/2024SUBMISSION OF THE JOINT INDEPENDENT NON-EXECUTIVE BOARD MEMBERS REPORT FOR THE YEAR 2023OTHEROther Voting MattersISSUER601901S000069950 GREEK ORGANISATION OF FOOTBALL PROGNOSTICS SA OPAPX3232T104GRS41900300904/25/2024SUBMISSION OF THE ANNUAL ACTIVITY REPORT OF THE AUDIT COMMITTEE FOR THE YEAR 2023OTHEROther Voting MattersISSUER601901S000069950 GREEK ORGANISATION OF FOOTBALL PROGNOSTICS SA OPAPX3232T104GRS41900300904/25/2024APPROVAL OF THE OVERALL MANAGEMENT OF THE COMPANY AND DISCHARGE OF THE STATUTORY AUDITORS OF THE COMPANY FOR THE FINANCIAL YEAR 2023 (01/01/2023-31/12/2023))CORPORATE GOVERNANCEISSUER60190FOR6019FOR1S000069950 GREEK ORGANISATION OF FOOTBALL PROGNOSTICS SA OPAPX3232T104GRS41900300904/25/2024ELECTION OF AUDITING COMPANY FOR THE STATUTORY AUDIT OF THE COMPANY'S STANDALONE AND CONSOLIDATED FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR 2024 (01/01/2024-31/12/2024) AND THE ISSUANCE OF THE ANNUAL TAX REPORTAUDIT-RELATEDISSUER60190FOR6019FOR1S000069950 GREEK ORGANISATION OF FOOTBALL PROGNOSTICS SA OPAPX3232T104GRS41900300904/25/2024APPROVAL OF THE DISTRIBUTION OF NET PROFITS FOR THE FINANCIAL YEAR 2023 (01/01/2023 - 31/12/2023)CAPITAL STRUCTUREISSUER60190FOR6019FOR1S000069950 GREEK ORGANISATION OF FOOTBALL PROGNOSTICS SA OPAPX3232T104GRS41900300904/25/2024APPROVAL OF THE DISTRIBUTION OF PART OF THE COMPANY'S NET PROFITS OF THE FINANCIAL YEAR 2023 (01/01/2023 - 31/12/2023) TO EXECUTIVE MEMBERS OF THE BOARD OF DIRECTORS, OTHER SENIOR MANAGEMENT PERSONNEL AND EMPLOYEES OF THE COMPANYCOMPENSATIONISSUER60190FOR6019FOR1S000069950 GREEK ORGANISATION OF FOOTBALL PROGNOSTICS SA OPAPX3232T104GRS41900300904/25/2024SUBMISSION FOR DISCUSSION AND VOTING OF THE REMUNERATION REPORT OF THE BOARD OF DIRECTORS FOR THE FINANCIAL YEAR 2023 (01/01/2023 - 31/12/2023)SECTION 14A SAY-ON-PAY VOTESISSUER60190FOR6019FOR1S000069950 GREEK ORGANISATION OF FOOTBALL PROGNOSTICS SA OPAPX3232T104GRS41900300904/25/2024SHARE CAPITAL INCREASE BY THE AMOUNT OF 92,515,685.25 EURO THROUGH CAPITALIZATION OF EQUAL AMOUNT FROM THE SHARE PREMIUM ACCOUNTCAPITAL STRUCTUREISSUER60190FOR6019FOR1S000069950 GREEK ORGANISATION OF FOOTBALL PROGNOSTICS SA OPAPX3232T104GRS41900300904/25/2024SHARE CAPITAL DECREASE BY THE AMOUNT OF 92,515,685.25 EURO AND CAPITAL RETURN TO SHAREHOLDERSCAPITAL STRUCTUREISSUER60190FOR6019FOR1S000069950 GREEK ORGANISATION OF FOOTBALL PROGNOSTICS SA OPAPX3232T104GRS41900300904/25/2024AMENDMENT OF ARTICLE 5 OF THE ARTICLES OF ASSOCIATION OF THE COMPANYCAPITAL STRUCTUREISSUER60190FOR6019FOR1S000069950 GREEK ORGANISATION OF FOOTBALL PROGNOSTICS SA OPAPX3232T104GRS41900300904/25/2024PLEASE NOTE IN THE EVENT THE MEETING DOES NOT REACH QUORUM, THERE WILL BE AN A REPETITIVE MEETING ON 02 MAY 2024. ALSO, YOUR VOTING INSTRUCTIONS WILL NOT BE CARRIED OVER TO THE SECOND CALL. ALL VOTES RECEIVED ON THIS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THE REPETITIVE MEETING. THANK YOUOTHEROther Voting MattersISSUER601901S000069950 GREEK ORGANISATION OF FOOTBALL PROGNOSTICS SA OPAPX3232T104GRS41900300904/25/202403 APR 2024: PLEASE NOTE THAT THIS IS A REVISION DUE TO THE MEETING TYPE HAS BEEN CHANGED FROM AGM TO OGM AND ADDITION OF COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOUOTHEROther Voting MattersISSUER601901S000069950 GREEK ORGANISATION OF FOOTBALL PROGNOSTICS SA OPAPX3232T104GRS41900300904/25/202403 APR 2024: PLEASE NOTE THAT SHAREHOLDER DETAILS ARE REQUIRED TO VOTE AT THIS MEETING. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY CARRY A HEIGHTENED RISK OF BEING REJECTED. THANK YOUOTHEROther Voting MattersISSUER601901S000069950 GREEN DOT CORPORATION39304D102US39304D102805/22/2024Election of Directors J. Chris BrewsterDIRECTOR ELECTIONSISSUER124570ABSTAIN12457AGAINST1S000069950 GREEN DOT CORPORATION39304D102US39304D102805/22/2024Election of Directors Saturnino "Nino" FanloDIRECTOR ELECTIONSISSUER124570ABSTAIN12457AGAINST1S000069950 GREEN DOT CORPORATION39304D102US39304D102805/22/2024Election of Directors George GreshamDIRECTOR ELECTIONSISSUER124570ABSTAIN12457AGAINST1S000069950 GREEN DOT CORPORATION39304D102US39304D102805/22/2024Election of Directors William I JacobsDIRECTOR ELECTIONSISSUER124570ABSTAIN12457AGAINST1S000069950 GREEN DOT CORPORATION39304D102US39304D102805/22/2024Election of Directors Robert MillardDIRECTOR ELECTIONSISSUER124570ABSTAIN12457AGAINST1S000069950 GREEN DOT CORPORATION39304D102US39304D102805/22/2024Election of Directors Michelleta RazonDIRECTOR ELECTIONSISSUER124570ABSTAIN12457AGAINST1S000069950 GREEN DOT CORPORATION39304D102US39304D102805/22/2024Election of Directors Ellen RicheyDIRECTOR ELECTIONSISSUER124570ABSTAIN12457AGAINST1S000069950 GREEN DOT CORPORATION39304D102US39304D102805/22/2024Election of Directors George T. ShaheenDIRECTOR ELECTIONSISSUER124570ABSTAIN12457AGAINST1S000069950 GREEN DOT CORPORATION39304D102US39304D102805/22/2024Ratification of the appointment of Ernst & Young LLP as Green Dot's independent registered public accounting firm for 2024AUDIT-RELATEDISSUER124570FOR12457FOR1S000069950 GREEN DOT CORPORATION39304D102US39304D102805/22/2024Approval, on an advisory basis, of executive compensationSECTION 14A SAY-ON-PAY VOTESISSUER124570AGAINST12457AGAINST1S000069950 GREEN DOT CORPORATION39304D102US39304D102805/22/2024Amendment and restatement of Green Dot's 2010 Equity Incentive PlanCOMPENSATIONISSUER124570FOR12457FOR1S000069950 GREENTOWN CHINA HOLDINGS LTDG4100M105KYG4100M105006/14/2024PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconews/sehk/2024/0522/2024052200362.pdf AND https://www1.hkexnews.hk/listedco/listconews/sehk/2024/0522/2024052200356.pdfOTHEROther Voting MattersISSUER6903001S000069950 GREENTOWN CHINA HOLDINGS LTDG4100M105KYG4100M105006/14/2024PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETINGOTHEROther Voting MattersISSUER6903001S000069950 GREENTOWN CHINA HOLDINGS LTDG4100M105KYG4100M105006/14/2024TO RECEIVE AND CONSIDER THE AUDITED CONSOLIDATED FINANCIAL STATEMENTS AND THE REPORTS OF THE DIRECTORS OF THE COMPANY (THE "DIRECTORS") AND OF AUDITOR OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2023OTHERAccept Financial Statements and Statutory ReportsISSUER690300FOR69030FOR1S000069950 GREENTOWN CHINA HOLDINGS LTDG4100M105KYG4100M105006/14/2024TO APPROVE THE RECOMMENDED FINAL DIVIDEND OF RMB0.43 PER SHARE OF THE COMPANY ("SHARE") FOR THE YEAR ENDED 31 DECEMBER 2023CAPITAL STRUCTUREISSUER690300FOR69030FOR1S000069950 GREENTOWN CHINA HOLDINGS LTDG4100M105KYG4100M105006/14/2024TO RE-ELECT THE FOLLOWING RETIRING DIRECTOR: MR ZHOU CHANGJIANG AS AN EXECUTIVE DIRECTORDIRECTOR ELECTIONSISSUER690300FOR69030FOR1S000069950 GREENTOWN CHINA HOLDINGS LTDG4100M105KYG4100M105006/14/2024TO RE-ELECT THE FOLLOWING RETIRING DIRECTOR: MR GENG ZHONGQIANG AS AN EXECUTIVE DIRECTORDIRECTOR ELECTIONSISSUER690300FOR69030FOR1S000069950 GREENTOWN CHINA HOLDINGS LTDG4100M105KYG4100M105006/14/2024TO RE-ELECT THE FOLLOWING RETIRING DIRECTOR: MR LI JUN AS AN EXECUTIVE DIRECTORDIRECTOR ELECTIONSISSUER690300FOR69030FOR1S000069950 GREENTOWN CHINA HOLDINGS LTDG4100M105KYG4100M105006/14/2024TO RE-ELECT THE FOLLOWING RETIRING DIRECTOR: MR JIA SHENGHUA AS AN INDEPENDENT NON-EXECUTIVE DIRECTORDIRECTOR ELECTIONSISSUER690300FOR69030FOR1S000069950 GREENTOWN CHINA HOLDINGS LTDG4100M105KYG4100M105006/14/2024TO RE-ELECT THE FOLLOWING RETIRING DIRECTOR: MR HUI WAN FAI AS AN INDEPENDENT NON-EXECUTIVE DIRECTORDIRECTOR ELECTIONSISSUER690300FOR69030FOR1S000069950 GREENTOWN CHINA HOLDINGS LTDG4100M105KYG4100M105006/14/2024TO AUTHORIZE THE BOARD OF DIRECTORS (THE "BOARD") TO DETERMINE THE DIRECTORS' REMUNERATIONCOMPENSATIONISSUER690300FOR69030FOR1S000069950 GREENTOWN CHINA HOLDINGS LTDG4100M105KYG4100M105006/14/2024TO RE-APPOINT THE AUDITOR OF THE COMPANY AND TO AUTHORIZE THE BOARD TO FIX ITS REMUNERATIONAUDIT-RELATEDISSUER690300FOR69030FOR1S000069950 GREENTOWN CHINA HOLDINGS LTDG4100M105KYG4100M105006/14/2024TO GRANT A GENERAL MANDATE TO THE DIRECTORS TO REPURCHASE SHARES NOT EXCEEDING 10% OF THE TOTAL NUMBER OF ISSUED SHARES (EXCLUDING ANY TREASURY SHARES) OF THE COMPANY AS AT THE DATE OF PASSING OF THIS RESOLUTIONCAPITAL STRUCTUREISSUER690300FOR69030FOR1S000069950 GREENTOWN CHINA HOLDINGS LTDG4100M105KYG4100M105006/14/2024TO GRANT A GENERAL MANDATE TO THE DIRECTORS TO ISSUE, ALLOT AND DEAL WITH UNISSUED SHARES AND TO SELL AND TRANSFER ANY TREASURY SHARES WITH AN AGGREGATE AMOUNT NOT EXCEEDING 20% OF THE TOTAL NUMBER OF ISSUED SHARES (EXCLUDING ANY TREASURY SHARES) AS AT THE DATE OF PASSING OF THIS RESOLUTIONCAPITAL STRUCTUREISSUER690300FOR69030FOR1S000069950 GREENTOWN CHINA HOLDINGS LTDG4100M105KYG4100M105006/14/2024TO EXTEND THE GENERAL MANDATE GRANTED TO THE DIRECTORS BY RESOLUTION NO. 7 TO ISSUE, ALLOT AND DEAL WITH UNISSUED SHARES AND TO SELL AND TRANSFER ANY TREASURY SHARES BY ADDING THE AGGREGATE NUMBER OF SHARES REPURCHASED BY THE COMPANY PURSUANT TO THE GENERAL MANDATE GRANTED BY RESOLUTION NO. 6CAPITAL STRUCTUREISSUER690300FOR69030FOR1S000069950 GROCERY OUTLET HOLDING CORP39874R101US39874R101406/03/2024Election of Class II Directors Mary Kay HabenDIRECTOR ELECTIONSISSUER156660ABSTAIN15666AGAINST1S000069950 GROCERY OUTLET HOLDING CORP39874R101US39874R101406/03/2024Election of Class II Directors Gail Moody-ByrdDIRECTOR ELECTIONSISSUER156660ABSTAIN15666AGAINST1S000069950 GROCERY OUTLET HOLDING CORP39874R101US39874R101406/03/2024Election of Class II Directors Jeffrey R. YorkDIRECTOR ELECTIONSISSUER156660ABSTAIN15666AGAINST1S000069950 GROCERY OUTLET HOLDING CORP39874R101US39874R101406/03/2024To ratify the appointment of Deloitte & Touche LLP as the Company's independent registered public accounting firm for the current fiscal year ending December 28, 2024AUDIT-RELATEDISSUER156660FOR15666FOR1S000069950 GROCERY OUTLET HOLDING CORP39874R101US39874R101406/03/2024To approve an advisory (non-binding) vote on the Company's named executive officer compensationSECTION 14A SAY-ON-PAY VOTESISSUER156660AGAINST15666AGAINST1S000069950 GROUPE BRUXELLES LAMBERT SAB4746J115BE000379714005/02/2024VOTING 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 MattersISSUER63001S000069950 GROUPE BRUXELLES LAMBERT SAB4746J115BE000379714005/02/2024A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) MAY BE REQUIRED TO LODGE VOTING INSTRUCTIONS. IF NO POA IS SUBMITTED, YOUR INSTRUCTIONS MAY BE REJECTEDOTHEROther Voting MattersISSUER63001S000069950 GROUPE BRUXELLES LAMBERT SAB4746J115BE000379714005/02/2024VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTEDOTHEROther Voting MattersISSUER63001S000069950 GROUPE BRUXELLES LAMBERT SAB4746J115BE000379714005/02/2024DESTRUCTION OF OWN SHARESCAPITAL STRUCTUREISSUER6300FOR630FOR1S000069950 GROUPE BRUXELLES LAMBERT SAB4746J115BE000379714005/02/2024POWERSCORPORATE GOVERNANCEISSUER6300FOR630FOR1S000069950 GROUPE BRUXELLES LAMBERT SAB4746J115BE000379714005/02/2024INTERMEDIARY 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 MattersISSUER63001S000069950 GROUPE BRUXELLES LAMBERT SAB4746J115BE000379714005/02/2024VOTING 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 MattersISSUER63001S000069950 GROUPE BRUXELLES LAMBERT SAB4746J115BE000379714005/02/2024A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) MAY BE REQUIRED TO LODGE VOTING INSTRUCTIONS. IF NO POA IS SUBMITTED, YOUR INSTRUCTIONS MAY BE REJECTEDOTHEROther Voting MattersISSUER63001S000069950 GROUPE BRUXELLES LAMBERT SAB4746J115BE000379714005/02/2024VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTEDOTHEROther Voting MattersISSUER63001S000069950 GROUPE BRUXELLES LAMBERT SAB4746J115BE000379714005/02/2024INTERMEDIARY 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 MattersISSUER63001S000069950 GROUPE BRUXELLES LAMBERT SAB4746J115BE000379714005/02/2024RECEIVE DIRECTORS AND AUDITORS REPORTS (NON-VOTING)OTHEROther Voting MattersISSUER63001S000069950 GROUPE BRUXELLES LAMBERT SAB4746J115BE000379714005/02/2024RECEIVE CONSOLIDATED FINANCIAL STATEMENTS AND STATUTORY REPORTS (NON-VOTING)OTHERAccept Consolidated Financial Statements and Statutory ReportsISSUER63001S000069950 GROUPE BRUXELLES LAMBERT SAB4746J115BE000379714005/02/2024ADOPT FINANCIAL STATEMENTSOTHEROther Voting MattersISSUER6300FOR630FOR1S000069950 GROUPE BRUXELLES LAMBERT SAB4746J115BE000379714005/02/2024APPROVE DISCHARGE OF DIRECTORSCORPORATE GOVERNANCEISSUER6300FOR630FOR1S000069950 GROUPE BRUXELLES LAMBERT SAB4746J115BE000379714005/02/2024APPROVE DISCHARGE OF AUDITORSAUDIT-RELATEDISSUER6300FOR630FOR1S000069950 GROUPE BRUXELLES LAMBERT SAB4746J115BE000379714005/02/2024REELECT LAN GALLIENNE AS DIRECTORDIRECTOR ELECTIONSISSUER6300ABSTAIN630AGAINST1S000069950 GROUPE BRUXELLES LAMBERT SAB4746J115BE000379714005/02/2024RATIFY PRICEWATERHOUSECOOPERS, PERMANENTLY REPRESENTED BY ALEXIS VAN BAVEL SRL AS AUDITORS AND APPROVE AUDITORS REMUNERATIONAUDIT-RELATEDISSUER6300FOR630FOR1S000069950 GROUPE BRUXELLES LAMBERT SAB4746J115BE000379714005/02/2024APPOINT PRICEWATERHOUSECOOPERS AS AUDITORS FOR THE SUSTAINABILITY REPORTINGOTHEROther Voting MattersISSUER6300FOR630FOR1S000069950 GROUPE BRUXELLES LAMBERT SAB4746J115BE000379714005/02/2024APPROVE REMUNERATION REPORTSECTION 14A SAY-ON-PAY VOTESISSUER6300FOR630FOR1S000069950 GROUPE BRUXELLES LAMBERT SAB4746J115BE000379714005/02/2024APPROVE REMUNERATION POLICYCOMPENSATIONISSUER6300FOR630FOR1S000069950 GROUPE BRUXELLES LAMBERT SAB4746J115BE000379714005/02/2024RECEIVE SPECIAL BOARD REPORT RE: ARTICLE 7:227 OF THE COMPANY CODE WITH RESPECT TO THE GUARANTEES IN ITEM 8.2OTHEROther Voting MattersISSUER63001S000069950 GROUPE BRUXELLES LAMBERT SAB4746J115BE000379714005/02/2024APPROVE GUARANTEE TO ACQUIRE SHARES UNDER PROFIT-SHARING PLANCOMPENSATIONISSUER6300FOR630FOR1S000069950 GROUPE BRUXELLES LAMBERT SAB4746J115BE000379714005/02/2024TRANSACT OTHER BUSINESSOTHEROther BusinessISSUER63001S000069950 GROUPE BRUXELLES LAMBERT SAB4746J115BE000379714005/02/202412 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 MattersISSUER63001S000069950 GRUPO AEROPORTUARIO DEL PACIFICO SAB DE CVP4959P100MX01GA00000404/25/2024PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 129431 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 MattersISSUER332701S000069950 GRUPO AEROPORTUARIO DEL PACIFICO SAB DE CVP4959P100MX01GA00000404/25/2024APPROVE REPORTS IN COMPLIANCE WITH ARTICLE 28, SECTION IV OF MEXICAN SECURITIES MARKET LAWOTHEROther Voting MattersISSUER33270FOR3327FOR1S000069950 GRUPO AEROPORTUARIO DEL PACIFICO SAB DE CVP4959P100MX01GA00000404/25/2024APPROVE DISCHARGE OF DIRECTORS AND OFFICERSCORPORATE GOVERNANCEISSUER33270ABSTAIN3327AGAINST1S000069950 GRUPO AEROPORTUARIO DEL PACIFICO SAB DE CVP4959P100MX01GA00000404/25/2024APPROVE INDIVIDUAL AND CONSOLIDATED FINANCIAL STATEMENTS AND APPROVE EXTERNAL AUDITORS' REPORT ON FINANCIAL STATEMENTSOTHEROther Voting MattersISSUER33270FOR3327FOR1S000069950 GRUPO AEROPORTUARIO DEL PACIFICO SAB DE CVP4959P100MX01GA00000404/25/2024APPROVE ALLOCATION OF FIVE PERCENT OF INCOME TO INCREASE LEGAL RESERVE WITH REMAINING BALANCE TO BE ALLOCATED TO ACCOUNT FOR NET INCOME PENDING ALLOCATIONCAPITAL STRUCTUREISSUER33270FOR3327FOR1S000069950 GRUPO AEROPORTUARIO DEL PACIFICO SAB DE CVP4959P100MX01GA00000404/25/2024CANCEL PENDING AMOUNT OF SHARE REPURCHASE APPROVED AT GENERAL MEETINGS HELD ON APRIL 13, 2023. SET SHARE REPURCHASE MAXIMUM AMOUNT OF MXN 2.5 BILLIONCAPITAL STRUCTUREISSUER33270FOR3327FOR1S000069950 GRUPO AEROPORTUARIO DEL PACIFICO SAB DE CVP4959P100MX01GA00000404/25/2024INFORMATION ON ELECTION OR RATIFICATION OF FOUR DIRECTORS AND THEIR ALTERNATES OF SERIES BB SHAREHOLDERSDIRECTOR ELECTIONSISSUER33270FOR3327FOR1S000069950 GRUPO AEROPORTUARIO DEL PACIFICO SAB DE CVP4959P100MX01GA00000404/25/2024ELECT AND/OR RATIFY DIRECTORS OF SERIES B SHAREHOLDERS THAT HOLD 10 PERCENT OF SHARE CAPITALDIRECTOR ELECTIONSISSUER33270ABSTAIN3327AGAINST1S000069950 GRUPO AEROPORTUARIO DEL PACIFICO SAB DE CVP4959P100MX01GA00000404/25/2024RATIFY CARLOS CARDENAS GUZMAN AS DIRECTOR OF SERIES B SHAREHOLDERSDIRECTOR ELECTIONSISSUER33270ABSTAIN3327AGAINST1S000069950 GRUPO AEROPORTUARIO DEL PACIFICO SAB DE CVP4959P100MX01GA00000404/25/2024RATIFY ANGEL LOSADA MORENO AS DIRECTOR OF SERIES B SHAREHOLDERSDIRECTOR ELECTIONSISSUER33270ABSTAIN3327AGAINST1S000069950 GRUPO AEROPORTUARIO DEL PACIFICO SAB DE CVP4959P100MX01GA00000404/25/2024RATIFY JOAQUIN VARGAS GUAJARDO AS DIRECTOR OF SERIES B SHAREHOLDERSDIRECTOR ELECTIONSISSUER33270ABSTAIN3327AGAINST1S000069950 GRUPO AEROPORTUARIO DEL PACIFICO SAB DE CVP4959P100MX01GA00000404/25/2024RATIFY JUAN DIEZ-CANEDO RUIZ AS DIRECTOR OF SERIES B SHAREHOLDERSDIRECTOR ELECTIONSISSUER33270ABSTAIN3327AGAINST1S000069950 GRUPO AEROPORTUARIO DEL PACIFICO SAB DE CVP4959P100MX01GA00000404/25/2024RATIFY LUIS TELLEZ KUENZLER AS DIRECTOR OF SERIES B SHAREHOLDERSDIRECTOR ELECTIONSISSUER33270ABSTAIN3327AGAINST1S000069950 GRUPO AEROPORTUARIO DEL PACIFICO SAB DE CVP4959P100MX01GA00000404/25/2024RATIFY ALEJANDRA PALACIOS PRIETO AS DIRECTOR OF SERIES B SHAREHOLDERSDIRECTOR ELECTIONSISSUER33270ABSTAIN3327AGAINST1S000069950 GRUPO AEROPORTUARIO DEL PACIFICO SAB DE CVP4959P100MX01GA00000404/25/2024ELECT ALEJANDRA YAZMIN SOTO AYECH AS DIRECTOR OF SERIES B SHAREHOLDERSDIRECTOR ELECTIONSISSUER33270ABSTAIN3327AGAINST1S000069950 GRUPO AEROPORTUARIO DEL PACIFICO SAB DE CVP4959P100MX01GA00000404/25/2024ELECT AND/OR RATIFY BOARD CHAIRMANCORPORATE GOVERNANCEISSUER33270ABSTAIN3327AGAINST1S000069950 GRUPO AEROPORTUARIO DEL PACIFICO SAB DE CVP4959P100MX01GA00000404/25/2024APPROVE REMUNERATION OF DIRECTORS FOR YEARS 2023 AND 2024COMPENSATIONISSUER33270AGAINST3327AGAINST1S000069950 GRUPO AEROPORTUARIO DEL PACIFICO SAB DE CVP4959P100MX01GA00000404/25/2024ELECT AND/OR RATIFY DIRECTOR OF SERIES B SHAREHOLDERS AND MEMBER OF NOMINATIONS AND COMPENSATION COMMITTEEDIRECTOR ELECTIONSISSUER33270FOR3327FOR1S000069950 GRUPO AEROPORTUARIO DEL PACIFICO SAB DE CVP4959P100MX01GA00000404/25/2024ELECT AND/OR RATIFY CHAIRMAN OF AUDIT AND CORPORATE PRACTICES COMMITTEECORPORATE GOVERNANCEISSUER33270FOR3327FOR1S000069950 GRUPO AEROPORTUARIO DEL PACIFICO SAB DE CVP4959P100MX01GA00000404/25/2024PRESENT REPORT REGARDING INDIVIDUAL OR ACCUMULATED OPERATIONS GREATER THAN USD 3 MILLIONOTHERMiscellaneous Proposal: Company-SpecificISSUER33270FOR3327FOR1S000069950 GRUPO AEROPORTUARIO DEL PACIFICO SAB DE CVP4959P100MX01GA00000404/25/2024AUTHORIZE BOARD TO RATIFY AND EXECUTE APPROVED RESOLUTIONSCORPORATE GOVERNANCEISSUER33270FOR3327FOR1S000069950 GRUPO AEROPORTUARIO DEL PACIFICO SAB DE CVP4959P100MX01GA00000404/25/2024APPROVE REDUCTION IN SHARE CAPITAL BY MXN 13.86 PER SHARE AMEND ARTICLE 6CAPITAL STRUCTUREISSUER33270FOR3327FOR1S000069950 GRUPO AEROPORTUARIO DEL PACIFICO SAB DE CVP4959P100MX01GA00000404/25/2024AMEND ARTICLE 6 TO REFLECT CHANGES IN CAPITALCAPITAL STRUCTUREISSUER33270FOR3327FOR1S000069950 GRUPO AEROPORTUARIO DEL PACIFICO SAB DE CVP4959P100MX01GA00000404/25/2024AUTHORIZE BOARD TO RATIFY AND EXECUTE APPROVED RESOLUTIONSCORPORATE GOVERNANCEISSUER33270FOR3327FOR1S000069950 GRUPO AEROPORTUARIO DEL PACIFICO SAB DE CVP4959P100MX01GA00000404/25/202418 MAR 2024: PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE IN RECORD DATE FROM 15 APR 2024 TO 12 APR 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 MattersISSUER332701S000069950 GRUPO COMERCIAL CHEDRAUI S.A.B DE C.VP4612W104MX01CH17000204/05/2024PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 143125 DUE TO RECEIVED UPDATED AGENDA WITH ADDITIONAL OF RESOLUTIONS 28 TO 30. 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 MattersISSUER540701S000069950 GRUPO COMERCIAL CHEDRAUI S.A.B DE C.VP4612W104MX01CH17000204/05/2024PRESENT REPORT ON ACTIVITIES AND OPERATIONS UNDERTAKEN BY BOARDOTHERReceive/Approve Report/AnnouncementISSUER54070FOR5407FOR1S000069950 GRUPO COMERCIAL CHEDRAUI S.A.B DE C.VP4612W104MX01CH17000204/05/2024PRESENT REPORT ON OPERATIONS CARRIED OUT BY AUDIT AND CORPORATE PRACTICES COMMITTEEOTHERReceive/Approve Report/AnnouncementISSUER54070FOR5407FOR1S000069950 GRUPO COMERCIAL CHEDRAUI S.A.B DE C.VP4612W104MX01CH17000204/05/2024APPROVE FINANCIAL STATEMENTS, ALLOCATION OF INCOME AND INCREASE LEGAL RESERVEOTHERApprove Financial Statements, Allocation of Income, and Discharge DirectorsISSUER54070FOR5407FOR1S000069950 GRUPO COMERCIAL CHEDRAUI S.A.B DE C.VP4612W104MX01CH17000204/05/2024APPROVE DIVIDENDS OF MXN 1.19 PER SHARECAPITAL STRUCTUREISSUER54070FOR5407FOR1S000069950 GRUPO COMERCIAL CHEDRAUI S.A.B DE C.VP4612W104MX01CH17000204/05/2024PRESENT REPORT ON SHARE REPURCHASE RESERVE AND SET MAXIMUM AMOUNT OF SHARE REPURCHASE RESERVECAPITAL STRUCTUREISSUER54070FOR5407FOR1S000069950 GRUPO COMERCIAL CHEDRAUI S.A.B DE C.VP4612W104MX01CH17000204/05/2024APPROVE DISCHARGE OF BOARD OF DIRECTORS AND CEOCORPORATE GOVERNANCEISSUER54070ABSTAIN5407AGAINST1S000069950 GRUPO COMERCIAL CHEDRAUI S.A.B DE C.VP4612W104MX01CH17000204/05/2024RATIFY ALFREDO CHEDRAUI OBESO AS BOARD CHAIRMANCORPORATE GOVERNANCEISSUER54070ABSTAIN5407AGAINST1S000069950 GRUPO COMERCIAL CHEDRAUI S.A.B DE C.VP4612W104MX01CH17000204/05/2024RATIFY JOSE ANTONIO CHEDRAUI OBESO AS DIRECTORDIRECTOR ELECTIONSISSUER54070ABSTAIN5407AGAINST1S000069950 GRUPO COMERCIAL CHEDRAUI S.A.B DE C.VP4612W104MX01CH17000204/05/2024RATIFY JOSE ANTONIO CHEDRAUI EGUIA AS DIRECTORDIRECTOR ELECTIONSISSUER54070ABSTAIN5407AGAINST1S000069950 GRUPO COMERCIAL CHEDRAUI S.A.B DE C.VP4612W104MX01CH17000204/05/2024RATIFY AGUSTIN IRURITA PEREZ AS DIRECTORDIRECTOR ELECTIONSISSUER54070ABSTAIN5407AGAINST1S000069950 GRUPO COMERCIAL CHEDRAUI S.A.B DE C.VP4612W104MX01CH17000204/05/2024RATIFY FEDERICO CARLOS FERNANDEZ SENDEROS AS DIRECTORDIRECTOR ELECTIONSISSUER54070ABSTAIN5407AGAINST1S000069950 GRUPO COMERCIAL CHEDRAUI S.A.B DE C.VP4612W104MX01CH17000204/05/2024RATIFY CLEMENTE ISMAEL REYESRETANA VALDES AS DIRECTORDIRECTOR ELECTIONSISSUER54070ABSTAIN5407AGAINST1S000069950 GRUPO COMERCIAL CHEDRAUI S.A.B DE C.VP4612W104MX01CH17000204/05/2024RATIFY JULIO GERARDO GUTIERREZ MERCADILLO AS DIRECTORDIRECTOR ELECTIONSISSUER54070ABSTAIN5407AGAINST1S000069950 GRUPO COMERCIAL CHEDRAUI S.A.B DE C.VP4612W104MX01CH17000204/05/2024RATIFY CECILIA GOYA MEADE AS DIRECTORDIRECTOR ELECTIONSISSUER54070ABSTAIN5407AGAINST1S000069950 GRUPO COMERCIAL CHEDRAUI S.A.B DE C.VP4612W104MX01CH17000204/05/2024RATIFY FRANCISCO JOSE MEDINA CHAVEZ AS DIRECTORDIRECTOR ELECTIONSISSUER54070FOR5407FOR1S000069950 GRUPO COMERCIAL CHEDRAUI S.A.B DE C.VP4612W104MX01CH17000204/05/2024RATIFY JOSE ANTONIO MEADE KURIBRENA AS DIRECTORDIRECTOR ELECTIONSISSUER54070FOR5407FOR1S000069950 GRUPO COMERCIAL CHEDRAUI S.A.B DE C.VP4612W104MX01CH17000204/05/2024ELECT ELSA BEATRIZ GARCIA BOJORGES AS DIRECTORDIRECTOR ELECTIONSISSUER54070ABSTAIN5407AGAINST1S000069950 GRUPO COMERCIAL CHEDRAUI S.A.B DE C.VP4612W104MX01CH17000204/05/2024ELECT FRANCISCO DARIO GONZALEZ ALBUERNE AS DIRECTORDIRECTOR ELECTIONSISSUER54070ABSTAIN5407AGAINST1S000069950 GRUPO COMERCIAL CHEDRAUI S.A.B DE C.VP4612W104MX01CH17000204/05/2024ACCEPT RESIGNATION OF JOSE RAMON CHEDRAUI EGUIA NONMEMBER AS COMPANY SECRETARYCORPORATE GOVERNANCEISSUER54070FOR5407FOR1S000069950 GRUPO COMERCIAL CHEDRAUI S.A.B DE C.VP4612W104MX01CH17000204/05/2024ELECT RAFAEL ROBLES MIAJA NONMEMBER AS COMPANY SECRETARYCORPORATE GOVERNANCEISSUER54070FOR5407FOR1S000069950 GRUPO COMERCIAL CHEDRAUI S.A.B DE C.VP4612W104MX01CH17000204/05/2024ELECT ALMA DEYANIRA LOEZA TORRES NONMEMBER AS DEPUTY SECRETARY OF COMPANYCORPORATE GOVERNANCEISSUER54070FOR5407FOR1S000069950 GRUPO COMERCIAL CHEDRAUI S.A.B DE C.VP4612W104MX01CH17000204/05/2024RATIFY JOSE ANTONIO CHEDRAUI EGUIA AS CEOCORPORATE GOVERNANCEISSUER54070FOR5407FOR1S000069950 GRUPO COMERCIAL CHEDRAUI S.A.B DE C.VP4612W104MX01CH17000204/05/2024RATIFY CLEMENTE ISMAEL REYESRETANA VALDES AS CHAIRMAN AND MEMBER OF AUDIT AND CORPORATE PRACTICES COMMITTEECORPORATE GOVERNANCEISSUER54070FOR5407FOR1S000069950 GRUPO COMERCIAL CHEDRAUI S.A.B DE C.VP4612W104MX01CH17000204/05/2024RATIFY JULIO GERARDO GUTIERREZ MERCADILLO AS MEMBER OF AUDIT AND CORPORATE PRACTICES COMMITTEECORPORATE GOVERNANCEISSUER54070FOR5407FOR1S000069950 GRUPO COMERCIAL CHEDRAUI S.A.B DE C.VP4612W104MX01CH17000204/05/2024RATIFY CECILIA GOYA MEADE AS MEMBER OF AUDIT AND CORPORATE PRACTICES COMMITTEECORPORATE GOVERNANCEISSUER54070FOR5407FOR1S000069950 GRUPO COMERCIAL CHEDRAUI S.A.B DE C.VP4612W104MX01CH17000204/05/2024ELECT ELSA BEATRIZ GARCIA BOJORGES AS MEMBER OF AUDIT AND CORPORATE PRACTICES COMMITTEECORPORATE GOVERNANCEISSUER54070FOR5407FOR1S000069950 GRUPO COMERCIAL CHEDRAUI S.A.B DE C.VP4612W104MX01CH17000204/05/2024AMEND ARTICLE 14CORPORATE GOVERNANCEISSUER54070FOR5407FOR1S000069950 GRUPO COMERCIAL CHEDRAUI S.A.B DE C.VP4612W104MX01CH17000204/05/2024AMEND ARTICLE 20CORPORATE GOVERNANCEISSUER54070FOR5407FOR1S000069950 GRUPO COMERCIAL CHEDRAUI S.A.B DE C.VP4612W104MX01CH17000204/05/2024AMEND ARTICLE 25CORPORATE GOVERNANCEISSUER54070FOR5407FOR1S000069950 GRUPO COMERCIAL CHEDRAUI S.A.B DE C.VP4612W104MX01CH17000204/05/2024AUTHORIZE BOARD TO RATIFY AND EXECUTE APPROVED RESOLUTIONSCORPORATE GOVERNANCEISSUER54070FOR5407FOR1S000069950 GRUPO FINANCIERO INBURSA SAB DE CVP4950U165MXP37064101312/04/2023PROPOSAL, DISCUSSION AND, AS THE CASE MAY BE, APPROVAL OF THE AMENDMENT TO ARTICLE SECOND OF THE COMPANY'S CORPORATE BYLAWS. RESOLUTIONS IN CONNECTION THERETOCORPORATE GOVERNANCEISSUER738010FOR73801FOR1S000069950 GRUPO FINANCIERO INBURSA SAB DE CVP4950U165MXP37064101312/04/2023DESIGNATION OF REPRESENTATIVES TO CARRY OUT AND FORMALIZE THE RESOLUTIONS ADOPTED BY THE MEETING. RESOLUTIONS IN CONNECTION THERETOCORPORATE GOVERNANCEISSUER738010FOR73801FOR1S000069950 GRUPO FINANCIERO INBURSA SAB DE CVP4950U165MXP37064101312/04/202323 NOV 2023: PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE IN MEETING TYPE FROM AGM TO EGM AND CHANGE IN RECORD DATE FROM 27 NOV 2023 TO 24 NOV 2023 AND CHANGE IN NUMBERING OF ALL RESOLUTIONS 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 YOU.OTHEROther Voting MattersISSUER7380101S000069950 GRUPO FINANCIERO INBURSA SAB DE CVP4950U165MXP37064101312/04/202323 NOV 2023: DELETION OF COMMENTOTHEROther Voting MattersISSUER7380101S000069950 GRUPO FINANCIERO INBURSA SAB DE CVP4950U165MXP37064101304/01/2024PROPOSAL, DISCUSSION AND, WHERE APPROPRIATE, APPROVAL FOR THE INCORPORATION OF A FINANCIAL ENTITY INTO THE COMPANY SO THAT IT FORMS PART OF THE FINANCIAL GROUP. RESOLUTIONS IN THIS REGARDCAPITAL STRUCTUREISSUER230290FOR23029FOR1S000069950 GRUPO FINANCIERO INBURSA SAB DE CVP4950U165MXP37064101304/01/2024PROPOSAL, DISCUSSION AND, WHERE APPROPRIATE, APPROVAL OF THE MODIFICATION TO THE SECOND ARTICLE OF THE COMPANY'S BYLAWS. RESOLUTIONS IN THIS REGARDCORPORATE GOVERNANCEISSUER230290FOR23029FOR1S000069950 GRUPO FINANCIERO INBURSA SAB DE CVP4950U165MXP37064101304/01/2024PROPOSAL, DISCUSSION AND, WHERE APPROPRIATE, APPROVAL OF THE MODIFICATION TO THE COMPANY'S RESPONSIBILITIES AGREEMENT. RESOLUTIONS IN THIS REGARDOTHERMiscellaneous Proposal: Company-SpecificISSUER230290FOR23029FOR1S000069950 GRUPO FINANCIERO INBURSA SAB DE CVP4950U165MXP37064101304/01/2024APPOINTMENT OF DELEGATES TO CARRY OUT AND FORMALIZE THE RESOLUTIONS ADOPTED BY THE MEETING. RESOLUTIONS IN THIS REGARDCORPORATE GOVERNANCEISSUER230290FOR23029FOR1S000069950 GRUPO FINANCIERO INBURSA SAB DE CVP4950U165MXP37064101304/30/2024AMEND ARTICLE 2CORPORATE GOVERNANCEISSUER230290FOR23029FOR1S000069950 GRUPO FINANCIERO INBURSA SAB DE CVP4950U165MXP37064101304/30/2024APPROVE MODIFICATIONS OF RESPONSIBILITY AGREEMENTOTHERMiscellaneous Proposal: Company-SpecificISSUER230290FOR23029FOR1S000069950 GRUPO FINANCIERO INBURSA SAB DE CVP4950U165MXP37064101304/30/2024AUTHORIZE BOARD TO RATIFY AND EXECUTE APPROVED RESOLUTIONSCORPORATE GOVERNANCEISSUER230290FOR23029FOR1S000069950 GRUPO FINANCIERO INBURSA SAB DE CVP4950U165MXP37064101304/30/2024PRESENT REPORT ON COMPLIANCE WITH FISCAL OBLIGATIONSOTHERReceive/Approve Report/AnnouncementISSUER230290FOR23029FOR1S000069950 GRUPO FINANCIERO INBURSA SAB DE CVP4950U165MXP37064101304/30/2024APPROVE CEOS REPORT AND AUDITORS REPORT BOARDS OPINION ON REPORTSOTHERReceive/Approve Report/AnnouncementISSUER230290FOR23029FOR1S000069950 GRUPO FINANCIERO INBURSA SAB DE CVP4950U165MXP37064101304/30/2024APPROVE BOARDS REPORT ON ACCOUNTING POLICIES AND CRITERIA FOLLOWED IN PREPARATION OF FINANCIAL STATEMENTSOTHERReceive/Approve Report/AnnouncementISSUER230290FOR23029FOR1S000069950 GRUPO FINANCIERO INBURSA SAB DE CVP4950U165MXP37064101304/30/2024APPROVE REPORT ON ACTIVITIES AND OPERATIONS UNDERTAKEN BY BOARDOTHERReceive/Approve Report/AnnouncementISSUER230290FOR23029FOR1S000069950 GRUPO FINANCIERO INBURSA SAB DE CVP4950U165MXP37064101304/30/2024APPROVE INDIVIDUAL AND CONSOLIDATED FINANCIAL STATEMENTSOTHERAccept Consolidated Financial Statements and Statutory ReportsISSUER230290FOR23029FOR1S000069950 GRUPO FINANCIERO INBURSA SAB DE CVP4950U165MXP37064101304/30/2024APPROVE REPORT ON ACTIVITIES UNDERTAKEN BY AUDIT AND CORPORATE PRACTICES COMMITTEESOTHERReceive/Approve Report/AnnouncementISSUER230290FOR23029FOR1S000069950 GRUPO FINANCIERO INBURSA SAB DE CVP4950U165MXP37064101304/30/2024APPROVE ALLOCATION OF INCOMECAPITAL STRUCTUREISSUER230290FOR23029FOR1S000069950 GRUPO FINANCIERO INBURSA SAB DE CVP4950U165MXP37064101304/30/2024APPROVE DIVIDENDSCAPITAL STRUCTUREISSUER230290FOR23029FOR1S000069950 GRUPO FINANCIERO INBURSA SAB DE CVP4950U165MXP37064101304/30/2024ELECT AND OR RATIFY DIRECTORS AND COMPANY SECRETARYDIRECTOR ELECTIONSISSUER230290ABSTAIN23029AGAINST1S000069950 GRUPO FINANCIERO INBURSA SAB DE CVP4950U165MXP37064101304/30/2024APPROVE REMUNERATION OF DIRECTORS AND COMPANY SECRETARYCOMPENSATIONISSUER230290AGAINST23029AGAINST1S000069950 GRUPO FINANCIERO INBURSA SAB DE CVP4950U165MXP37064101304/30/2024ELECT AND OR RATIFY MEMBERS OF CORPORATE PRACTICES AND AUDIT COMMITTEESCORPORATE GOVERNANCEISSUER230290FOR23029FOR1S000069950 GRUPO FINANCIERO INBURSA SAB DE CVP4950U165MXP37064101304/30/2024APPROVE REMUNERATION OF MEMBERS OF CORPORATE PRACTICES AND AUDIT COMMITTEESCORPORATE GOVERNANCEISSUER230290FOR23029FOR1S000069950 GRUPO FINANCIERO INBURSA SAB DE CVP4950U165MXP37064101304/30/2024SET MAXIMUM AMOUNT OF SHARE REPURCHASE RESERVE APPROVE SHARE REPURCHASE REPORTCAPITAL STRUCTUREISSUER230290AGAINST23029AGAINST1S000069950 GRUPO FINANCIERO INBURSA SAB DE CVP4950U165MXP37064101304/30/2024AUTHORIZE BOARD TO RATIFY AND EXECUTE APPROVED RESOLUTIONSCORPORATE GOVERNANCEISSUER230290FOR23029FOR1S000069950 GUARDANT HEALTH, INC.40131M109US40131M109906/12/2024Election of Class III Directors Helmy EltoukhyDIRECTOR ELECTIONSISSUER12900WITHHOLD1290AGAINST1S000069950 GUARDANT HEALTH, INC.40131M109US40131M109906/12/2024Election of Class III Directors Steve KrognesDIRECTOR ELECTIONSISSUER12900WITHHOLD1290AGAINST1S000069950 GUARDANT HEALTH, INC.40131M109US40131M109906/12/2024Election of Class III Directors AmirAli TalasazDIRECTOR ELECTIONSISSUER12900WITHHOLD1290AGAINST1S000069950 GUARDANT HEALTH, INC.40131M109US40131M109906/12/2024Ratification of the appointment of Deloitte & Touche LLP as Guardant Health, Inc.'s independent registered public accounting firm for the year ending December 31, 2024AUDIT-RELATEDISSUER12900FOR1290FOR1S000069950 GUARDANT HEALTH, INC.40131M109US40131M109906/12/2024Non-binding advisory vote to approve Guardant Health, Inc.'s named executive officer compensationSECTION 14A SAY-ON-PAY VOTESISSUER12900AGAINST1290AGAINST1S000069950 H.B. FULLER COMPANY359694106US359694106804/11/2024The election of three directors named in the attached Proxy Statement. Three directors will serve for a three-year term until the 2027 Annual Meeting of Shareholders and until their successors are duly elected and qualified or until their earlier resignation or removal: Thomas W. HandleyDIRECTOR ELECTIONSISSUER24560ABSTAIN2456AGAINST1S000069950 H.B. FULLER COMPANY359694106US359694106804/11/2024The election of three directors named in the attached Proxy Statement. Three directors will serve for a three-year term until the 2027 Annual Meeting of Shareholders and until their successors are duly elected and qualified or until their earlier resignation or removal: Ruth S. KimmelshueDIRECTOR ELECTIONSISSUER24560ABSTAIN2456AGAINST1S000069950 H.B. FULLER COMPANY359694106US359694106804/11/2024The election of three directors named in the attached Proxy Statement. Three directors will serve for a three-year term until the 2027 Annual Meeting of Shareholders and until their successors are duly elected and qualified or until their earlier resignation or removal: Srilata A. ZaheerDIRECTOR ELECTIONSISSUER24560ABSTAIN2456AGAINST1S000069950 H.B. FULLER COMPANY359694106US359694106804/11/2024The ratification of the appointment of Ernst & Young LLP as H.B. Fuller's independent registered public accounting firm for the fiscal year ending November 30, 2024AUDIT-RELATEDISSUER24560FOR2456FOR1S000069950 H.B. FULLER COMPANY359694106US359694106804/11/2024A non-binding advisory vote to approve the compensation of our named executive officers as disclosed in the Proxy Statement.SECTION 14A SAY-ON-PAY VOTESISSUER24560FOR2456FOR1S000069950 HAEMONETICS CORPORATION405024100US405024100308/04/2023Election of Directors Robert E. AbernathyDIRECTOR ELECTIONSISSUER6210WITHHOLD621AGAINST1S000069950 HAEMONETICS CORPORATION405024100US405024100308/04/2023Election of Directors Michael J. CoyleDIRECTOR ELECTIONSISSUER6210WITHHOLD621AGAINST1S000069950 HAEMONETICS CORPORATION405024100US405024100308/04/2023Election of Directors Charles J. DockendorffDIRECTOR ELECTIONSISSUER6210WITHHOLD621AGAINST1S000069950 HAEMONETICS CORPORATION405024100US405024100308/04/2023Election of Directors Lloyd E. JohnsonDIRECTOR ELECTIONSISSUER6210WITHHOLD621AGAINST1S000069950 HAEMONETICS CORPORATION405024100US405024100308/04/2023Election of Directors Mark W. KrollDIRECTOR ELECTIONSISSUER6210WITHHOLD621AGAINST1S000069950 HAEMONETICS CORPORATION405024100US405024100308/04/2023Election of Directors Claire PomeroyDIRECTOR ELECTIONSISSUER6210WITHHOLD621AGAINST1S000069950 HAEMONETICS CORPORATION405024100US405024100308/04/2023Election of Directors Christopher A. SimonDIRECTOR ELECTIONSISSUER6210WITHHOLD621AGAINST1S000069950 HAEMONETICS CORPORATION405024100US405024100308/04/2023Election of Directors Ellen M. ZaneDIRECTOR ELECTIONSISSUER6210WITHHOLD621AGAINST1S000069950 HAEMONETICS CORPORATION405024100US405024100308/04/2023To approve, on an advisory basis, the compensation of our named executive officersSECTION 14A SAY-ON-PAY VOTESISSUER6210AGAINST621AGAINST1S000069950 HAEMONETICS CORPORATION405024100US405024100308/04/2023To approve, on an advisory basis, the frequency of future advisory votes on the compensation of our named executive officersSECTION 14A SAY-ON-PAY VOTESISSUER62103 YEARS621AGAINST1S000069950 HAEMONETICS CORPORATION405024100US405024100308/04/2023To approve an amendment and restatement of the Haemonetics Corporation 2019 Long-Term Incentive Compensation PlanCOMPENSATIONISSUER6210ABSTAIN621AGAINST1S000069950 HAEMONETICS CORPORATION405024100US405024100308/04/2023To ratify the appointment of Ernst & Young LLP as our independent registered public accounting firm for the fiscal year ending March 30, 2024AUDIT-RELATEDISSUER6210FOR621FOR1S000069950 HAITIAN INTERNATIONAL HOLDINGS LTDG4232C108KYG4232C108712/18/2023THAT: (1) THE 2024 FRAMEWORK AGREEMENT DATED 10 NOVEMBER 2023 ENTERED INTO BETWEEN (AS SPECIFIED) (HAITIAN PLASTICS MACHINERY GROUP CO., LTD.) AND (AS SPECIFIED) (NINGBO HAITIAN DRIVING SYSTEMS CO., LTD.) (A COPY OF WHICH WAS TABLED AT THE MEETING AND MARKED "A" AND INITIALED BY THE CHAIRMAN OF THE MEETING FOR IDENTIFICATION PURPOSE) AND THE TRANSACTIONS (AS DEFINED IN THE RULES GOVERNING THE LISTING OF SECURITIES ON THE STOCK EXCHANGE OF HONG KONG LIMITED (THE "LISTING RULES")) CONTEMPLATED THEREUNDER AND THE RELATED ANNUAL CAPS BE AND ARE HEREBY APPROVED, RATIFIED AND CONFIRMED; AND (2) ANY ONE DIRECTOR OF THE COMPANY (A "DIRECTOR") BE AND IS HEREBY AUTHORISED FOR AND ON BEHALF OF THE COMPANY TO EXECUTE THE AFORESAID AGREEMENT AND ALL SUCH OTHER DOCUMENTS, INSTRUMENTS AND AGREEMENTS AND TO DO ALL ACTS OR THINGS DEEMED BY HIM/HER TO BE NECESSARY OR EXPEDIENCE TO IMPLEMENT AND/OR GIVE EFFECT TO THE AFORESAID AGREEMENT AND ALL TRANSACTIONS CONTEMPLATED THEREUNDER, AND TO AGREE TO ANY AMENDMENT TO ANY OF THE TERMS OF SUCH AGREEMENT WHICH IN THE OPINION OF THE DIRECTOR IS/ARE IN THE INTERESTS OF THE COMPANY AND IN ACCORDANCE WITH THE LISTING RULES (WHERE RELEVANT)EXTRAORDINARY TRANSACTIONSISSUER230520FOR23052FOR1S000069950 HAITIAN INTERNATIONAL HOLDINGS LTDG4232C108KYG4232C108712/18/2023PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE 'IN FAVOR' OR 'AGAINST' FOR RESOLUTION 1, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETINGOTHEROther Voting MattersISSUER2305201S000069950 HAITIAN INTERNATIONAL HOLDINGS LTDG4232C108KYG4232C108712/18/2023PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconews/sehk/2023/1130/2023113001470.pdf AND https://www1.hkexnews.hk/listedco/listconews/sehk/2023/1130/2023113001472.pdfOTHEROther Voting MattersISSUER2305201S000069950 HAITIAN INTERNATIONAL HOLDINGS LTDG4232C108KYG4232C108705/16/2024PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconews/sehk/2024/0419/2024041901666.pdf AND https://www1.hkexnews.hk/listedco/listconews/sehk/2024/0419/2024041901654.pdfOTHEROther Voting MattersISSUER2305201S000069950 HAITIAN INTERNATIONAL HOLDINGS LTDG4232C108KYG4232C108705/16/2024PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETINGOTHEROther Voting MattersISSUER2305201S000069950 HAITIAN INTERNATIONAL HOLDINGS LTDG4232C108KYG4232C108705/16/2024TO RECEIVE AND CONSIDER THE AUDITED CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY AND ITS SUBSIDIARIES AND THE REPORTS OF THE DIRECTORS AND THE AUDITORS OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2023OTHERAccept Financial Statements and Statutory ReportsISSUER230520FOR23052FOR1S000069950 HAITIAN INTERNATIONAL HOLDINGS LTDG4232C108KYG4232C108705/16/2024TO RE-ELECT MR. CHEN WEIQUN AS AN EXECUTIVE DIRECTOR OF THE COMPANYDIRECTOR ELECTIONSISSUER230520ABSTAIN23052AGAINST1S000069950 HAITIAN INTERNATIONAL HOLDINGS LTDG4232C108KYG4232C108705/16/2024TO RE-ELECT MR. ZHANG BIN AS AN EXECUTIVE DIRECTOR OF THE COMPANYDIRECTOR ELECTIONSISSUER230520ABSTAIN23052AGAINST1S000069950 HAITIAN INTERNATIONAL HOLDINGS LTDG4232C108KYG4232C108705/16/2024TO RE-ELECT MR. GUO MINGGUANG AS A NON-EXECUTIVE DIRECTOR OF THE COMPANYDIRECTOR ELECTIONSISSUER230520ABSTAIN23052AGAINST1S000069950 HAITIAN INTERNATIONAL HOLDINGS LTDG4232C108KYG4232C108705/16/2024TO RE-ELECT MS. CHEN LU AS AN EXECUTIVE DIRECTOR OF THE COMPANYDIRECTOR ELECTIONSISSUER230520ABSTAIN23052AGAINST1S000069950 HAITIAN INTERNATIONAL HOLDINGS LTDG4232C108KYG4232C108705/16/2024TO RE-ELECT MR. LOU BAIJUN AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANYDIRECTOR ELECTIONSISSUER230520ABSTAIN23052AGAINST1S000069950 HAITIAN INTERNATIONAL HOLDINGS LTDG4232C108KYG4232C108705/16/2024TO AUTHORISE THE BOARD OF DIRECTORS OF THE COMPANY TO FIX THE REMUNERATION OF THE COMPANY'S DIRECTORSCOMPENSATIONISSUER230520FOR23052FOR1S000069950 HAITIAN INTERNATIONAL HOLDINGS LTDG4232C108KYG4232C108705/16/2024TO RE-APPOINT PRICEWATERHOUSECOOPERS AS THE COMPANY'S AUDITORS AND TO AUTHORISE THE BOARD OF DIRECTORS OF THE COMPANY TO FIX THEIR REMUNERATIONAUDIT-RELATEDISSUER230520FOR23052FOR1S000069950 HAITIAN INTERNATIONAL HOLDINGS LTDG4232C108KYG4232C108705/16/2024TO GRANT A GENERAL MANDATE TO THE DIRECTORS OF THE COMPANY TO ALLOT, ISSUE AND DEAL WITH THE COMPANY'S SHARESCAPITAL STRUCTUREISSUER230520FOR23052FOR1S000069950 HAITIAN INTERNATIONAL HOLDINGS LTDG4232C108KYG4232C108705/16/2024TO GRANT A GENERAL MANDATE TO THE DIRECTORS OF THE COMPANY TO REPURCHASE THE COMPANY'S SHARESCAPITAL STRUCTUREISSUER230520FOR23052FOR1S000069950 HAITIAN INTERNATIONAL HOLDINGS LTDG4232C108KYG4232C108705/16/2024TO ADD THE AMOUNT OF SHARES REPURCHASED BY THE COMPANY TO THE MANDATE GRANTED TO THE DIRECTORS OF THE COMPANY UNDER RESOLUTION NO. 9CAPITAL STRUCTUREISSUER230520FOR23052FOR1S000069950 HAITIAN INTERNATIONAL HOLDINGS LTDG4232C108KYG4232C108705/16/2024TO APPROVE THE PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION OF THE COMPANY AND ADOPT THE SECOND AMENDED AND RESTATED MEMORANDUM AND ARTICLES OF ASSOCIATION OF THE COMPANYCORPORATE GOVERNANCEISSUER230520FOR23052FOR1S000069950 HALEON PLCG4232K100GB00BMX86B7005/08/2024TO RECEIVE THE ANNUAL REPORT AND ACCOUNTSOTHERAccept Financial Statements and Statutory ReportsISSUER1866180FOR186618FOR1S000069950 HALEON PLCG4232K100GB00BMX86B7005/08/2024TO APPROVE THE DIRECTORS REMUNERATION REPORTSECTION 14A SAY-ON-PAY VOTESISSUER1866180FOR186618FOR1S000069950 HALEON PLCG4232K100GB00BMX86B7005/08/2024TO DECLARE A FINAL DIVIDENDCAPITAL STRUCTUREISSUER1866180FOR186618FOR1S000069950 HALEON PLCG4232K100GB00BMX86B7005/08/2024TO RE-ELECT SIR DAVE LEWISDIRECTOR ELECTIONSISSUER1866180ABSTAIN186618AGAINST1S000069950 HALEON PLCG4232K100GB00BMX86B7005/08/2024TO RE-ELECT BRIAN MCNAMARADIRECTOR ELECTIONSISSUER1866180ABSTAIN186618AGAINST1S000069950 HALEON PLCG4232K100GB00BMX86B7005/08/2024TO RE-ELECT TOBIAS HESTLERDIRECTOR ELECTIONSISSUER1866180ABSTAIN186618AGAINST1S000069950 HALEON PLCG4232K100GB00BMX86B7005/08/2024TO RE-ELECT MANVINDER SINGH VINDI BANGADIRECTOR ELECTIONSISSUER1866180ABSTAIN186618AGAINST1S000069950 HALEON PLCG4232K100GB00BMX86B7005/08/2024TO RE-ELECT MARIE-ANNE AYMERICHDIRECTOR ELECTIONSISSUER1866180ABSTAIN186618AGAINST1S000069950 HALEON PLCG4232K100GB00BMX86B7005/08/2024TO RE-ELECT TRACY CLARKEDIRECTOR ELECTIONSISSUER1866180ABSTAIN186618AGAINST1S000069950 HALEON PLCG4232K100GB00BMX86B7005/08/2024TO RE-ELECT DAME VIVIENNE COXDIRECTOR ELECTIONSISSUER1866180ABSTAIN186618AGAINST1S000069950 HALEON PLCG4232K100GB00BMX86B7005/08/2024TO RE-ELECT ASMITA DUBEYDIRECTOR ELECTIONSISSUER1866180ABSTAIN186618AGAINST1S000069950 HALEON PLCG4232K100GB00BMX86B7005/08/2024TO RE-ELECT DEIRDRE MAHLANDIRECTOR ELECTIONSISSUER1866180ABSTAIN186618AGAINST1S000069950 HALEON PLCG4232K100GB00BMX86B7005/08/2024TO RE-ELECT DAVID DENTONDIRECTOR ELECTIONSISSUER1866180ABSTAIN186618AGAINST1S000069950 HALEON PLCG4232K100GB00BMX86B7005/08/2024TO RE-ELECT BRYAN SUPRANDIRECTOR ELECTIONSISSUER1866180ABSTAIN186618AGAINST1S000069950 HALEON PLCG4232K100GB00BMX86B7005/08/2024TO RE-APPOINT KPMG AS AUDITOR OF THE COMPANYAUDIT-RELATEDISSUER1866180FOR186618FOR1S000069950 HALEON PLCG4232K100GB00BMX86B7005/08/2024TO AUTHORISE THE AUDIT AND RISK COMMITTEE TO SET THE AUDITORS REMUNERATIONAUDIT-RELATEDISSUER1866180FOR186618FOR1S000069950 HALEON PLCG4232K100GB00BMX86B7005/08/2024TO AUTHORISE THE COMPANY TO MAKE POLITICAL DONATIONSOTHER SOCIAL ISSUESISSUER1866180AGAINST186618AGAINST1S000069950 HALEON PLCG4232K100GB00BMX86B7005/08/2024TO AUTHORISE THE DIRECTORS TO ALLOT ORDINARY SHARESCAPITAL STRUCTUREISSUER1866180FOR186618FOR1S000069950 HALEON PLCG4232K100GB00BMX86B7005/08/2024GENERAL AUTHORITY TO DISAPPLY PRE-EMPTION RIGHTSCAPITAL STRUCTUREISSUER1866180FOR186618FOR1S000069950 HALEON PLCG4232K100GB00BMX86B7005/08/2024ADDITIONAL AUTHORITY TO DISAPPLY PRE-EMPTION RIGHTSCAPITAL STRUCTUREISSUER1866180FOR186618FOR1S000069950 HALEON PLCG4232K100GB00BMX86B7005/08/2024TO AUTHORISE A 14-DAY NOTICE PERIOD FOR GENERAL MEETINGSCORPORATE GOVERNANCEISSUER1866180FOR186618FOR1S000069950 HALEON PLCG4232K100GB00BMX86B7005/08/2024TO AUTHORISE THE COMPANY TO PURCHASE ITS OWN SHARESCAPITAL STRUCTUREISSUER1866180AGAINST186618AGAINST1S000069950 HALEON PLCG4232K100GB00BMX86B7005/08/2024AUTHORITY TO MAKE OFF-MARKET PURCHASES OF OWN SHARES FROM PFIZERCAPITAL STRUCTUREISSUER1866180AGAINST186618AGAINST1S000069950 HALOZYME THERAPEUTICS, INC.40637H109US40637H109504/25/2024Election of Class II Directors Barbara DuncanDIRECTOR ELECTIONSISSUER7660ABSTAIN766AGAINST1S000069950 HALOZYME THERAPEUTICS, INC.40637H109US40637H109504/25/2024Election of Class II Directors Mahesh KrishnanDIRECTOR ELECTIONSISSUER7660ABSTAIN766AGAINST1S000069950 HALOZYME THERAPEUTICS, INC.40637H109US40637H109504/25/2024To approve, by a non-binding advisory vote, the compensation of the Company's named executive officersSECTION 14A SAY-ON-PAY VOTESISSUER7660AGAINST766AGAINST1S000069950 HALOZYME THERAPEUTICS, INC.40637H109US40637H109504/25/2024To approve an amendment to the Company's Amended and Restated Certificate of Incorporation to reflect Delaware law provisions regarding exculpation of officersCORPORATE GOVERNANCEISSUER7660FOR766FOR1S000069950 HALOZYME THERAPEUTICS, INC.40637H109US40637H109504/25/2024To ratify the selection of Ernst & Young LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2024AUDIT-RELATEDISSUER7660FOR766FOR1S000069950 HANG SENG BANK LTDY30327103HK001100009505/08/2024PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconews/sehk/2024/0327/2024032700676.pdf https://www1.hkexnews.hk/listedco/listconews/sehk/2024/0327/2024032700686.pdfOTHEROther Voting MattersISSUER583401S000069950 HANG SENG BANK LTDY30327103HK001100009505/08/2024PLEASE NOTE IN THE HONG KONG MARKET A VOTE OF ABSTAIN WILL BE TREATED THE SAME AS A VOTE OF TAKE NO ACTION.OTHEROther Voting MattersISSUER583401S000069950 HANG SENG BANK LTDY30327103HK001100009505/08/2024TO RECEIVE AND CONSIDER THE AUDITED FINANCIAL STATEMENTS AND THE REPORTS OF THE DIRECTORS AND OF THE AUDITOR FOR THE YEAR ENDED 31 DECEMBER 2023OTHERAccept Financial Statements and Statutory ReportsISSUER58340FOR5834FOR1S000069950 HANG SENG BANK LTDY30327103HK001100009505/08/2024TO RE-ELECT IRENE Y L LEE AS DIRECTOR OF THE BANKDIRECTOR ELECTIONSISSUER58340FOR5834FOR1S000069950 HANG SENG BANK LTDY30327103HK001100009505/08/2024TO ADJUST THE NON-EXECUTIVE DIRECTORS REMUNERATIONCOMPENSATIONISSUER58340FOR5834FOR1S000069950 HANG SENG BANK LTDY30327103HK001100009505/08/2024TO RE-APPOINT PRICEWATERHOUSECOOPERS AS AUDITOR OF THE BANK AND TO AUTHORISE THE DIRECTORS OF THE BANK TO DETERMINE THE AUDITORS REMUNERATIONAUDIT-RELATEDISSUER58340FOR5834FOR1S000069950 HANG SENG BANK LTDY30327103HK001100009505/08/2024TO GRANT A GENERAL MANDATE TO THE DIRECTORS TO ISSUE ADDITIONAL SHARES WHICH SHALL NOT IN AGGREGATE EXCEED, EXCEPT IN CERTAIN SPECIFIC CIRCUMSTANCES SUCH AS PURSUANT TO A RIGHTS ISSUE OR ANY SCRIP DIVIDEND SCHEME, 20%, OR 5% WHERE THE SHARES ARE TO BE ALLOTTED WHOLLY FOR CASH, OF THE NUMBER OF SHARES IN ISSUECAPITAL STRUCTUREISSUER58340FOR5834FOR1S000069950 HANG SENG BANK LTDY30327103HK001100009505/08/2024TO GRANT A GENERAL MANDATE TO THE DIRECTORS TO BUY-BACK SHARES NOT EXCEEDING 10% OF THE NUMBER OF SHARES IN ISSUECAPITAL STRUCTUREISSUER58340AGAINST5834AGAINST1S000069950 HANKYU HANSHIN HOLDINGS,INC.J18439109JP377420000406/14/2024Please reference meeting materials.OTHEROther Voting MattersISSUER517201S000069950 HANKYU HANSHIN HOLDINGS,INC.J18439109JP377420000406/14/2024Approve Appropriation of SurplusCAPITAL STRUCTUREISSUER51720FOR5172FOR1S000069950 HANKYU HANSHIN HOLDINGS,INC.J18439109JP377420000406/14/2024Appoint a Director who is not Audit and Supervisory Committee Member Sumi, KazuoDIRECTOR ELECTIONSISSUER51720ABSTAIN5172AGAINST1S000069950 HANKYU HANSHIN HOLDINGS,INC.J18439109JP377420000406/14/2024Appoint a Director who is not Audit and Supervisory Committee Member Shimada, YasuoDIRECTOR ELECTIONSISSUER51720ABSTAIN5172AGAINST1S000069950 HANKYU HANSHIN HOLDINGS,INC.J18439109JP377420000406/14/2024Appoint a Director who is not Audit and Supervisory Committee Member Kusu, YusukeDIRECTOR ELECTIONSISSUER51720ABSTAIN5172AGAINST1S000069950 HANKYU HANSHIN HOLDINGS,INC.J18439109JP377420000406/14/2024Appoint a Director who is not Audit and Supervisory Committee Member Endo, NorikoDIRECTOR ELECTIONSISSUER51720ABSTAIN5172AGAINST1S000069950 HANKYU HANSHIN HOLDINGS,INC.J18439109JP377420000406/14/2024Appoint a Director who is not Audit and Supervisory Committee Member Tsuru, YukiDIRECTOR ELECTIONSISSUER51720ABSTAIN5172AGAINST1S000069950 HANKYU HANSHIN HOLDINGS,INC.J18439109JP377420000406/14/2024Appoint a Director who is not Audit and Supervisory Committee Member Kobayashi, MitsuyoshiDIRECTOR ELECTIONSISSUER51720ABSTAIN5172AGAINST1S000069950 HANKYU HANSHIN HOLDINGS,INC.J18439109JP377420000406/14/2024Appoint a Director who is not Audit and Supervisory Committee Member Shimatani, YoshishigeDIRECTOR ELECTIONSISSUER51720ABSTAIN5172AGAINST1S000069950 HANKYU HANSHIN HOLDINGS,INC.J18439109JP377420000406/14/2024Appoint a Director who is not Audit and Supervisory Committee Member Araki, NaoyaDIRECTOR ELECTIONSISSUER51720ABSTAIN5172AGAINST1S000069950 HANKYU HANSHIN HOLDINGS,INC.J18439109JP377420000406/14/2024Appoint a Director who is Audit and Supervisory Committee Member Komiyama, MichiariDIRECTOR ELECTIONSISSUER51720ABSTAIN5172AGAINST1S000069950 HANKYU HANSHIN HOLDINGS,INC.J18439109JP377420000406/14/2024Appoint a Director who is Audit and Supervisory Committee Member Takahashi, YukoDIRECTOR ELECTIONSISSUER51720ABSTAIN5172AGAINST1S000069950 HANKYU HANSHIN HOLDINGS,INC.J18439109JP377420000406/14/2024Appoint a Director who is Audit and Supervisory Committee Member Hashimoto, KazunoriDIRECTOR ELECTIONSISSUER51720ABSTAIN5172AGAINST1S000069950 HANKYU HANSHIN HOLDINGS,INC.J18439109JP377420000406/14/2024Appoint a Substitute Director who is Audit and Supervisory Committee Member Tsuru, YukiDIRECTOR ELECTIONSISSUER51720FOR5172FOR1S000069950 HANON SYSTEMSY29874107KR701888000503/28/2024APPROVAL OF FINANCIAL STATEMENTSOTHERApprove Financial Statements, Allocation of Income, and Discharge DirectorsISSUER158380FOR15838FOR1S000069950 HANON SYSTEMSY29874107KR701888000503/28/2024ELECTION OF A NON-PERMANENT DIRECTOR CANDIDATES: YOON YEO YUEL, BAE MIN GYU, LEE DONG CHUN ELECTION OF A OUTSIDE DIRECTOR CANDIDATES: KIM GU, KIM MOO SANG, PARK CHAN SEOKDIRECTOR ELECTIONSISSUER158380FOR15838FOR1S000069950 HANON SYSTEMSY29874107KR701888000503/28/2024ELECTION OF AUDIT COMMITTEE MEMBER CANDIDATES: KIM GU, PARK CHAN SEOKCORPORATE GOVERNANCEISSUER158380FOR15838FOR1S000069950 HANON SYSTEMSY29874107KR701888000503/28/2024APPROVAL OF REMUNERATION FOR DIRECTORCOMPENSATIONISSUER158380AGAINST15838AGAINST1S000069950 HANON SYSTEMSY29874107KR701888000503/28/202415 FEB 2024: PLEASE NOTE THAT THIS IS A REVISION DUE TO MODIFICATION OF TEXT OF RESOLUTIONS 2 AND 3. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOUOTHEROther Voting MattersISSUER1583801S000069950 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 ELECTIONSISSUER30260WITHHOLD3026AGAINST1S000069950 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 ELECTIONSISSUER30260WITHHOLD3026AGAINST1S000069950 HASHICORP, INC.418100103US418100103706/25/2024To approve, on an advisory basis, the compensation of our named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER30260AGAINST3026AGAINST1S000069950 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-RELATEDISSUER30260FOR3026FOR1S000069950 HAYS PLCG4361D109GB000416102111/15/2023TO RECEIVE THE DIRECTORS AND AUDITORS REPORTS AND THE FINANCIAL STATEMENTSOTHERAccept Financial Statements and Statutory ReportsISSUER192570FOR19257FOR1S000069950 HAYS PLCG4361D109GB000416102111/15/2023TO APPROVE DIRECTORS REMUNERATION REPORTSECTION 14A SAY-ON-PAY VOTESISSUER192570FOR19257FOR1S000069950 HAYS PLCG4361D109GB000416102111/15/2023TO APPROVE DIRECTORS REMUNERATION POLICYCOMPENSATIONCORPORATE GOVERNANCEISSUER192570FOR19257FOR1S000069950 HAYS PLCG4361D109GB000416102111/15/2023TO APPROVE A FINAL DIVIDENDCAPITAL STRUCTUREISSUER192570FOR19257FOR1S000069950 HAYS PLCG4361D109GB000416102111/15/2023TO APPROVE A SPECIAL DIVIDENDCAPITAL STRUCTUREISSUER192570FOR19257FOR1S000069950 HAYS PLCG4361D109GB000416102111/15/2023TO ELECT DIRK HAHN AS A DIRECTORDIRECTOR ELECTIONSISSUER192570ABSTAIN19257AGAINST1S000069950 HAYS PLCG4361D109GB000416102111/15/2023TO ELECT ZARIN PATEL AS A DIRECTORDIRECTOR ELECTIONSISSUER192570ABSTAIN19257AGAINST1S000069950 HAYS PLCG4361D109GB000416102111/15/2023TO RE-ELECT JAMES HILTON AS A DIRECTORDIRECTOR ELECTIONSISSUER192570ABSTAIN19257AGAINST1S000069950 HAYS PLCG4361D109GB000416102111/15/2023TO RE-ELECT JOE HURD AS A DIRECTORDIRECTOR ELECTIONSISSUER192570ABSTAIN19257AGAINST1S000069950 HAYS PLCG4361D109GB000416102111/15/2023TO RE-ELECT ANDREW MARTIN AS A DIRECTORDIRECTOR ELECTIONSISSUER192570ABSTAIN19257AGAINST1S000069950 HAYS PLCG4361D109GB000416102111/15/2023TO RE-ELECT CHERYL MILLINGTON AS A DIRECTORDIRECTOR ELECTIONSISSUER192570ABSTAIN19257AGAINST1S000069950 HAYS PLCG4361D109GB000416102111/15/2023TO RE-ELECT SUSAN MURRAY AS A DIRECTORDIRECTOR ELECTIONSISSUER192570ABSTAIN19257AGAINST1S000069950 HAYS PLCG4361D109GB000416102111/15/2023TO RE-ELECT MT RAINEY AS A DIRECTORDIRECTOR ELECTIONSISSUER192570ABSTAIN19257AGAINST1S000069950 HAYS PLCG4361D109GB000416102111/15/2023TO RE-ELECT PETER WILLIAMS AS A DIRECTORDIRECTOR ELECTIONSISSUER192570ABSTAIN19257AGAINST1S000069950 HAYS PLCG4361D109GB000416102111/15/2023TO REAPPOINT PRICEWATERHOUSECOOPERS LLP AS AUDITOR OF THE COMPANYAUDIT-RELATEDISSUER192570FOR19257FOR1S000069950 HAYS PLCG4361D109GB000416102111/15/2023TO AUTHORISE THE AUDIT COMMITTEE TO DETERMINE THE AUDITORS REMUNERATIONAUDIT-RELATEDISSUER192570FOR19257FOR1S000069950 HAYS PLCG4361D109GB000416102111/15/2023TO AUTHORISE THE COMPANY TO MAKE LIMITED DONATIONS TO POLITICAL ORGANISATIONS AND TO INCUR POLITICAL EXPENDITUREOTHER SOCIAL ISSUESISSUER192570AGAINST19257AGAINST1S000069950 HAYS PLCG4361D109GB000416102111/15/2023TO AUTHORISE THE DIRECTORS TO ALLOT SHARES IN THE COMPANYCAPITAL STRUCTUREISSUER192570FOR19257FOR1S000069950 HAYS PLCG4361D109GB000416102111/15/2023TO AUTHORISE THE DIRECTORS TO DISAPPLY PRE-EMPTION RIGHTSCAPITAL STRUCTUREISSUER192570FOR19257FOR1S000069950 HAYS PLCG4361D109GB000416102111/15/2023TO AUTHORISE THE COMPANY TO PURCHASE ITS OWN SHARESCAPITAL STRUCTUREISSUER192570AGAINST19257AGAINST1S000069950 HAYS PLCG4361D109GB000416102111/15/2023TO AUTHORISE THE CALLING OF A GENERAL MEETING WITH 14 CLEAR DAYS NOTICECORPORATE GOVERNANCEISSUER192570FOR19257FOR1S000069950 HENKEL AG & CO. KGAAD3207M102DE000604840804/22/2024VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED.OTHEROther Voting MattersISSUER2469301S000069950 HENKEL AG & CO. KGAAD3207M102DE000604840804/22/2024ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS FOR FISCAL YEAR 2023OTHERAccept Financial Statements and Statutory ReportsISSUER246930FOR24693FOR1S000069950 HENKEL AG & CO. KGAAD3207M102DE000604840804/22/2024APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF EUR 1.83 PER ORDINARY SHARE AND EUR 1.85 PER PREFERRED SHARECAPITAL STRUCTUREISSUER246930FOR24693FOR1S000069950 HENKEL AG & CO. KGAAD3207M102DE000604840804/22/2024APPROVE DISCHARGE OF PERSONALLY LIABLE PARTNER FOR FISCAL YEAR 2023CORPORATE GOVERNANCEISSUER246930FOR24693FOR1S000069950 HENKEL AG & CO. KGAAD3207M102DE000604840804/22/2024APPROVE DISCHARGE OF SUPERVISORY BOARD FOR FISCAL YEAR 2023CORPORATE GOVERNANCEISSUER246930FOR24693FOR1S000069950 HENKEL AG & CO. KGAAD3207M102DE000604840804/22/2024APPROVE DISCHARGE OF SHAREHOLDERS' COMMITTEE FOR FISCAL YEAR 2023CORPORATE GOVERNANCEISSUER246930FOR24693FOR1S000069950 HENKEL AG & CO. KGAAD3207M102DE000604840804/22/2024RATIFY PRICEWATERHOUSECOOPERS GMBH AS AUDITORS FOR FISCAL YEAR 2024AUDIT-RELATEDISSUER246930FOR24693FOR1S000069950 HENKEL AG & CO. KGAAD3207M102DE000604840804/22/2024ELECT SIMONE BAGEL-TRAH TO THE SUPERVISORY BOARDDIRECTOR ELECTIONSISSUER246930ABSTAIN24693AGAINST1S000069950 HENKEL AG & CO. KGAAD3207M102DE000604840804/22/2024ELECT LUTZ BUNNENBERG TO THE SUPERVISORY BOARDDIRECTOR ELECTIONSISSUER246930ABSTAIN24693AGAINST1S000069950 HENKEL AG & CO. KGAAD3207M102DE000604840804/22/2024ELECT VINZENZ GRUBER TO THE SUPERVISORY BOARDDIRECTOR ELECTIONSISSUER246930ABSTAIN24693AGAINST1S000069950 HENKEL AG & CO. KGAAD3207M102DE000604840804/22/2024ELECT BENEDIKT-RICHARD FREIHERR VON HERMAN TO THE SUPERVISORY BOARDDIRECTOR ELECTIONSISSUER246930ABSTAIN24693AGAINST1S000069950 HENKEL AG & CO. KGAAD3207M102DE000604840804/22/2024ELECT BARBARA KUX TO THE SUPERVISORY BOARDDIRECTOR ELECTIONSISSUER246930ABSTAIN24693AGAINST1S000069950 HENKEL AG & CO. KGAAD3207M102DE000604840804/22/2024ELECT ANJA LANGENBUCHER TO THE SUPERVISORY BOARDDIRECTOR ELECTIONSISSUER246930ABSTAIN24693AGAINST1S000069950 HENKEL AG & CO. KGAAD3207M102DE000604840804/22/2024ELECT LAURENT MARTINEZ TO THE SUPERVISORY BOARDDIRECTOR ELECTIONSISSUER246930ABSTAIN24693AGAINST1S000069950 HENKEL AG & CO. KGAAD3207M102DE000604840804/22/2024ELECT SIMONE MENNE TO THE SUPERVISORY BOARDDIRECTOR ELECTIONSISSUER246930ABSTAIN24693AGAINST1S000069950 HENKEL AG & CO. KGAAD3207M102DE000604840804/22/2024ELECT PAUL ACHLEITNER TO THE SHAREHOLDERS' COMMITTEEDIRECTOR ELECTIONSISSUER246930FOR24693FOR1S000069950 HENKEL AG & CO. KGAAD3207M102DE000604840804/22/2024ELECT SIMONE BAGEL-TRAH TO THE SHAREHOLDERS' COMMITTEEDIRECTOR ELECTIONSISSUER246930FOR24693FOR1S000069950 HENKEL AG & CO. KGAAD3207M102DE000604840804/22/2024ELECT ALEXANDER BIRKEN TO THE SHAREHOLDERS' COMMITTEEDIRECTOR ELECTIONSISSUER246930FOR24693FOR1S000069950 HENKEL AG & CO. KGAAD3207M102DE000604840804/22/2024ELECT KASPAR VON BRAUN TO THE SHAREHOLDERS' COMMITTEEDIRECTOR ELECTIONSISSUER246930FOR24693FOR1S000069950 HENKEL AG & CO. KGAAD3207M102DE000604840804/22/2024ELECT CHRISTOPH KNEIP TO THE SHAREHOLDERS' COMMITTEEDIRECTOR ELECTIONSISSUER246930FOR24693FOR1S000069950 HENKEL AG & CO. KGAAD3207M102DE000604840804/22/2024ELECT THOMAS MANCHOT TO THE SHAREHOLDERS' COMMITTEEDIRECTOR ELECTIONSISSUER246930FOR24693FOR1S000069950 HENKEL AG & CO. KGAAD3207M102DE000604840804/22/2024ELECT JAMES ROWAN TO THE SHAREHOLDERS' COMMITTEEDIRECTOR ELECTIONSISSUER246930FOR24693FOR1S000069950 HENKEL AG & CO. KGAAD3207M102DE000604840804/22/2024ELECT KONSTANTIN VON UNGER TO THE SHAREHOLDERS' COMMITTEEDIRECTOR ELECTIONSISSUER246930FOR24693FOR1S000069950 HENKEL AG & CO. KGAAD3207M102DE000604840804/22/2024ELECT JEAN-FRANCOIS VAN BOXMEER TO THE SHAREHOLDERS' COMMITTEEDIRECTOR ELECTIONSISSUER246930FOR24693FOR1S000069950 HENKEL AG & CO. KGAAD3207M102DE000604840804/22/2024ELECT POUL WEIHRAUCH TO THE SHAREHOLDERS' COMMITTEEDIRECTOR ELECTIONSISSUER246930FOR24693FOR1S000069950 HENKEL AG & CO. KGAAD3207M102DE000604840804/22/2024APPROVE REMUNERATION REPORTSECTION 14A SAY-ON-PAY VOTESISSUER246930FOR24693FOR1S000069950 HENKEL AG & CO. KGAAD3207M102DE000604840804/22/2024APPROVE REMUNERATION POLICY FOR THE SUPERVISORY BOARD AND SHAREHOLDERS' COMMITTEECOMPENSATIONCORPORATE GOVERNANCEISSUER246930ABSTAIN24693AGAINST1S000069950 HENKEL AG & CO. KGAAD3207M102DE000604840804/22/2024APPROVE AFFILIATION AGREEMENTS WITH HENKEL ZWOELFTE VERWALTUNGSGESELLSCHAFT MBH, HENKEL DREIZEHNTE VERWALTUNGSGESELLSCHAFT MBH, HENKEL VIERZEHNTE VERWALTUNGSGESELLSCHAFT MBH AND HENKEL FUENFZEHNTE VERWALTUNGSGESELLSCHAFT MBHCAPITAL STRUCTUREISSUER246930FOR24693FOR1S000069950 HENKEL AG & CO. KGAAD3207M102DE000604840804/22/2024ACCORDING 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 MattersISSUER2469301S000069950 HENKEL AG & CO. KGAAD3207M102DE000604840804/22/2024INFORMATION 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 MattersISSUER2469301S000069950 HENKEL AG & CO. KGAAD3207M102DE000604840804/22/2024FROM 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 MattersISSUER2469301S000069950 HIKMA PHARMACEUTICALS PLCG4576K104GB00B0LCW08304/25/2024TO RECEIVE AND ACCEPT THE ACCOUNTS OF THE COMPANY FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2023, TOGETHER WITH THE REPORTS OF THE DIRECTORS AND AUDITORS THEREONOTHERAccept Financial Statements and Statutory ReportsISSUER30300FOR3030FOR1S000069950 HIKMA PHARMACEUTICALS PLCG4576K104GB00B0LCW08304/25/2024TO DECLARE A FINAL DIVIDEND ON THE ORDINARY SHARES OF THE COMPANY TOTALING 47 CENTS PER ORDINARY SHARECAPITAL STRUCTUREISSUER30300FOR3030FOR1S000069950 HIKMA PHARMACEUTICALS PLCG4576K104GB00B0LCW08304/25/2024TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS AUDITOR OF THE COMPANY UNTIL THE CONCLUSION OF THE NEXT GENERAL MEETINGAUDIT-RELATEDISSUER30300FOR3030FOR1S000069950 HIKMA PHARMACEUTICALS PLCG4576K104GB00B0LCW08304/25/2024TO AUTHORISE THE AUDIT COMMITTEE TO DETERMINE THE REMUNERATION OF THE AUDITORAUDIT-RELATEDISSUER30300FOR3030FOR1S000069950 HIKMA PHARMACEUTICALS PLCG4576K104GB00B0LCW08304/25/2024TO ELECT RIAD MISHLAWI AS A DIRECTOR OF THE COMPANYDIRECTOR ELECTIONSISSUER30300ABSTAIN3030AGAINST1S000069950 HIKMA PHARMACEUTICALS PLCG4576K104GB00B0LCW08304/25/2024TO RE-ELECT SAID DARWAZAH AS A DIRECTOR OF THE COMPANYDIRECTOR ELECTIONSISSUER30300ABSTAIN3030AGAINST1S000069950 HIKMA PHARMACEUTICALS PLCG4576K104GB00B0LCW08304/25/2024TO RE-ELECT MAZEN DARWAZAH AS A DIRECTOR OF THE COMPANYDIRECTOR ELECTIONSISSUER30300ABSTAIN3030AGAINST1S000069950 HIKMA PHARMACEUTICALS PLCG4576K104GB00B0LCW08304/25/2024TO RE-ELECT VICTORIA HULL AS A DIRECTOR OF THE COMPANYDIRECTOR ELECTIONSISSUER30300ABSTAIN3030AGAINST1S000069950 HIKMA PHARMACEUTICALS PLCG4576K104GB00B0LCW08304/25/2024TO RE-ELECT ALI AL-HUSRY AS A DIRECTOR OF THE COMPANYDIRECTOR ELECTIONSISSUER30300ABSTAIN3030AGAINST1S000069950 HIKMA PHARMACEUTICALS PLCG4576K104GB00B0LCW08304/25/2024TO RE-ELECT JOHN CASTELLANI AS A DIRECTOR OF THE COMPANYDIRECTOR ELECTIONSISSUER30300ABSTAIN3030AGAINST1S000069950 HIKMA PHARMACEUTICALS PLCG4576K104GB00B0LCW08304/25/2024TO RE-ELECT NINA HENDERSON AS A DIRECTOR OF THE COMPANYDIRECTOR ELECTIONSISSUER30300ABSTAIN3030AGAINST1S000069950 HIKMA PHARMACEUTICALS PLCG4576K104GB00B0LCW08304/25/2024TO RE-ELECT CYNTHIA FLOWERS AS A DIRECTOR OF THE COMPANYDIRECTOR ELECTIONSISSUER30300ABSTAIN3030AGAINST1S000069950 HIKMA PHARMACEUTICALS PLCG4576K104GB00B0LCW08304/25/2024TO RE-ELECT DOUGLAS HURT AS A DIRECTOR OF THE COMPANYDIRECTOR ELECTIONSISSUER30300ABSTAIN3030AGAINST1S000069950 HIKMA PHARMACEUTICALS PLCG4576K104GB00B0LCW08304/25/2024TO RE-ELECT LAURA BALAN AS A DIRECTOR OF THE COMPANYDIRECTOR ELECTIONSISSUER30300ABSTAIN3030AGAINST1S000069950 HIKMA PHARMACEUTICALS PLCG4576K104GB00B0LCW08304/25/2024TO RE-ELECT DR DENEEN VOJTA AS A DIRECTOR OF THE COMPANYDIRECTOR ELECTIONSISSUER30300ABSTAIN3030AGAINST1S000069950 HIKMA PHARMACEUTICALS PLCG4576K104GB00B0LCW08304/25/2024TO RECEIVE AND APPROVE THE ANNUAL REPORT ON REMUNERATIONSECTION 14A SAY-ON-PAY VOTESISSUER30300FOR3030FOR1S000069950 HIKMA PHARMACEUTICALS PLCG4576K104GB00B0LCW08304/25/2024THAT THE DIRECTORS BE AUTHORISED TO ALLOT SHARES IN THE CAPITAL OF THE COMPANY AND TO GRANT RIGHTS TO SUBSCRIBE FOR, OR CONVERT ANY SECURITY INTO, SHARESCAPITAL STRUCTUREISSUER30300FOR3030FOR1S000069950 HIKMA PHARMACEUTICALS PLCG4576K104GB00B0LCW08304/25/2024THAT IF RESOLUTION 17 IS PASSED, THE BOARD BE AUTHORISED TO ALLOT EQUITY SECURITIES FOR CASH AS IF SECTION 561 OF THE ACT DID NOT APPLYCAPITAL STRUCTUREISSUER30300FOR3030FOR1S000069950 HIKMA PHARMACEUTICALS PLCG4576K104GB00B0LCW08304/25/2024THAT IF RESOLUTION 17 IS PASSED, IN ADDITION TO RESOLUTION 18, THE BOARD BE AUTHORISED TO ALLOT EQUITY SECURITIES FOR CASH AS IF SECTION 561 DID NOT APPLYCAPITAL STRUCTUREISSUER30300FOR3030FOR1S000069950 HIKMA PHARMACEUTICALS PLCG4576K104GB00B0LCW08304/25/2024THAT THE COMPANY IS AUTHORISED TO MAKE ONE OR MORE MARKET PURCHASES OF ANY OF ITS ORDINARY SHARESCAPITAL STRUCTUREISSUER30300FOR3030FOR1S000069950 HIKMA PHARMACEUTICALS PLCG4576K104GB00B0LCW08304/25/2024THAT A GENERAL MEETING OF SHAREHOLDERS OF THE COMPANY OTHER THAN AN AGM MAY BE CALLED ON NOT LESS THAN 14 CLEAR DAYS' NOTICECORPORATE GOVERNANCEISSUER30300FOR3030FOR1S000069950 HIKMA PHARMACEUTICALS PLCG4576K104GB00B0LCW08304/25/2024THAT APPROVAL IS GRANTED, FOR THE BUYBACK WAIVERSHAREHOLDER RIGHTS AND DEFENSESISSUER30300FOR3030FOR1S000069950 HIKMA PHARMACEUTICALS PLCG4576K104GB00B0LCW08304/25/2024THAT APPROVAL IS GRANTED, FOR THE EXISTING AWARDS WAIVERSHAREHOLDER RIGHTS AND DEFENSESISSUER30300FOR3030FOR1S000069950 HIKMA PHARMACEUTICALS PLCG4576K104GB00B0LCW08304/25/2024THAT APPROVAL IS GRANTED, FOR THE 2024 AWARDS WAIVERSHAREHOLDER RIGHTS AND DEFENSESISSUER30300FOR3030FOR1S000069950 HIKMA PHARMACEUTICALS PLCG4576K104GB00B0LCW08304/25/2024THAT APPROVAL IS GRANTED, FOR THE 2025 AWARDS WAIVERSHAREHOLDER RIGHTS AND DEFENSESISSUER30300FOR3030FOR1S000069950 HILLENBRAND, INC.431571108US431571108902/20/2024Election of Directors: Helen W. CornellDIRECTOR ELECTIONSISSUER19040ABSTAIN1904AGAINST1S000069950 HILLENBRAND, INC.431571108US431571108902/20/2024Election of Directors: Jennifer W. RumseyDIRECTOR ELECTIONSISSUER19040ABSTAIN1904AGAINST1S000069950 HILLENBRAND, INC.431571108US431571108902/20/2024Election of Directors: Stuart A. Taylor, IIDIRECTOR ELECTIONSISSUER19040ABSTAIN1904AGAINST1S000069950 HILLENBRAND, INC.431571108US431571108902/20/2024To approve, by a non-binding advisory vote, the compensation paid by the Company to its Named Executive OfficersSECTION 14A SAY-ON-PAY VOTESISSUER19040FOR1904FOR1S000069950 HILLENBRAND, INC.431571108US431571108902/20/2024To ratify the appointment of Ernst & Young LLP as the Company's independent registered public accounting firm for fiscal year 2024.AUDIT-RELATEDISSUER19040FOR1904FOR1S000069950 HONG LEONG BANK BHDY36503103MYL5819OO00710/30/2023TO APPROVE THE PAYMENT OF DIRECTOR FEES OF RM1,568,614 FOR THE FINANCIAL YEAR ENDED 30 JUNE 2023 TO BE DIVIDED AMONGST THE DIRECTORS IN SUCH MANNER AS THE DIRECTORS MAY DETERMINE AND DIRECTORS' OTHER BENEFITS OF UP TO AN AMOUNT OF RM250,000 FROM THE 82ND AGM TO THE 83RD AGM OF THE BANKCOMPENSATIONISSUER302240ABSTAIN30224AGAINST1S000069950 HONG LEONG BANK BHDY36503103MYL5819OO00710/30/2023TO RE-ELECT THE FOLLOWING DIRECTOR PURSUANT TO THE BANK'S CONSTITUTION: YBHG TAN SRI QUEK LENG CHANDIRECTOR ELECTIONSISSUER302240ABSTAIN30224AGAINST1S000069950 HONG LEONG BANK BHDY36503103MYL5819OO00710/30/2023TO RE-ELECT THE FOLLOWING DIRECTOR PURSUANT TO THE BANK'S CONSTITUTION: YBHG DATUK MANHARLAL A/L RATILALDIRECTOR ELECTIONSISSUER302240ABSTAIN30224AGAINST1S000069950 HONG LEONG BANK BHDY36503103MYL5819OO00710/30/2023TO RE-APPOINT PRICEWATERHOUSECOOPERS PLT AS AUDITORS OF THE BANK AND TO AUTHORISE THE DIRECTORS TO FIX THEIR REMUNERATIONAUDIT-RELATEDISSUER302240FOR30224FOR1S000069950 HONG LEONG BANK BHDY36503103MYL5819OO00710/30/2023AUTHORITY TO DIRECTORS TO ALLOT SHARES AND WAIVER OF PRE-EMPTIVE RIGHTS OVER NEW ORDINARY SHARES ("SHARES") OR OTHER CONVERTIBLE SECURITIES IN THE BANK UNDER SECTION 85(1) OF THE COMPANIES ACT 2016 ("ACT") READ TOGETHER WITH CLAUSE 50 OF THE CONSTITUTION OF THE BANKCAPITAL STRUCTUREISSUER302240ABSTAIN30224AGAINST1S000069950 HONG LEONG BANK BHDY36503103MYL5819OO00710/30/2023PROPOSED RENEWAL OF SHAREHOLDERS' MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE WITH HONG LEONG COMPANY (MALAYSIA) BERHAD ("HLCM"), GUOLINE CAPITAL ASSETS LIMITED ("GCA") AND PERSONS CONNECTED WITH THEMEXTRAORDINARY TRANSACTIONSISSUER302240ABSTAIN30224AGAINST1S000069950 HORACE MANN EDUCATORS CORPORATION440327104US440327104605/22/2024Election of Directors Thomas A. BradleyDIRECTOR ELECTIONSISSUER27550ABSTAIN2755AGAINST1S000069950 HORACE MANN EDUCATORS CORPORATION440327104US440327104605/22/2024Election of Directors Victor P. FetterDIRECTOR ELECTIONSISSUER27550ABSTAIN2755AGAINST1S000069950 HORACE MANN EDUCATORS CORPORATION440327104US440327104605/22/2024Election of Directors Perry G. HinesDIRECTOR ELECTIONSISSUER27550ABSTAIN2755AGAINST1S000069950 HORACE MANN EDUCATORS CORPORATION440327104US440327104605/22/2024Election of Directors Mark E. KonenDIRECTOR ELECTIONSISSUER27550ABSTAIN2755AGAINST1S000069950 HORACE MANN EDUCATORS CORPORATION440327104US440327104605/22/2024Election of Directors Beverley J. McClureDIRECTOR ELECTIONSISSUER27550ABSTAIN2755AGAINST1S000069950 HORACE MANN EDUCATORS CORPORATION440327104US440327104605/22/2024Election of Directors H. Wade ReeceDIRECTOR ELECTIONSISSUER27550ABSTAIN2755AGAINST1S000069950 HORACE MANN EDUCATORS CORPORATION440327104US440327104605/22/2024Election of Directors Aaliyah A. SamuelDIRECTOR ELECTIONSISSUER27550ABSTAIN2755AGAINST1S000069950 HORACE MANN EDUCATORS CORPORATION440327104US440327104605/22/2024Election of Directors Elaine A. SarsynskiDIRECTOR ELECTIONSISSUER27550ABSTAIN2755AGAINST1S000069950 HORACE MANN EDUCATORS CORPORATION440327104US440327104605/22/2024Election of Directors Marita ZuraitisDIRECTOR ELECTIONSISSUER27550ABSTAIN2755AGAINST1S000069950 HORACE MANN EDUCATORS CORPORATION440327104US440327104605/22/2024Approve the First Amendment to the Horace Mann Educators Corporation 2010 Comprehensive Executive Compensation Plan as amended and restatedCOMPENSATIONISSUER27550FOR2755FOR1S000069950 HORACE MANN EDUCATORS CORPORATION440327104US440327104605/22/2024Approve the advisory resolution to approve Named Executive Officers' compensationSECTION 14A SAY-ON-PAY VOTESISSUER27550AGAINST2755AGAINST1S000069950 HORACE MANN EDUCATORS CORPORATION440327104US440327104605/22/2024Ratify the appointment of KPMG LLP, an independent registered public accounting firm, as the Company's auditors for the year ending December 31, 2024AUDIT-RELATEDISSUER27550FOR2755FOR1S000069950 HORIZON THERAPEUTICS PLCG46188101IE00BQPVQZ6107/27/2023Election of Class III Director Nominees Gino SantiniDIRECTOR ELECTIONSISSUER19110ABSTAIN1911AGAINST1S000069950 HORIZON THERAPEUTICS PLCG46188101IE00BQPVQZ6107/27/2023Election of Class III Director Nominees James ShannonDIRECTOR ELECTIONSISSUER19110ABSTAIN1911AGAINST1S000069950 HORIZON THERAPEUTICS PLCG46188101IE00BQPVQZ6107/27/2023Election of Class III Director Nominees Timothy P. WalbertDIRECTOR ELECTIONSISSUER19110ABSTAIN1911AGAINST1S000069950 HORIZON THERAPEUTICS PLCG46188101IE00BQPVQZ6107/27/2023Approval of the appointment of PricewaterhouseCoopers LLP as our independent registered public accounting firm for our fiscal year ending December 31, 2023 and authorization of the Audit Committee to determine the auditors' remuneration.AUDIT-RELATEDISSUER19110FOR1911FOR1S000069950 HORIZON THERAPEUTICS PLCG46188101IE00BQPVQZ6107/27/2023Approval, on an advisory basis, of the compensation of our named executive officers, as disclosed in the Proxy Statement.SECTION 14A SAY-ON-PAY VOTESISSUER19110AGAINST1911AGAINST1S000069950 HOTAI MOTOR CO LTDY37225102TW000220700805/30/2024RATIFICATION OF 2023 BUSINESS REPORT AND FINANCIAL STATEMENTS.OTHERAccept Financial Statements and Statutory ReportsISSUER96820FOR9682FOR1S000069950 HOTAI MOTOR CO LTDY37225102TW000220700805/30/2024RATIFICATION OF PROPOSED DISTRIBUTION OF 2023PROFITS.PROPOSED CASH DIVIDEND: TWD 20 PER SHARE.CAPITAL STRUCTUREISSUER96820FOR9682FOR1S000069950 HOTAI MOTOR CO LTDY37225102TW000220700805/30/2024PROPOSAL FOR AMENDING THE ARTICLES OF INCORPORATION.CORPORATE GOVERNANCEISSUER96820FOR9682FOR1S000069950 HOTAI MOTOR CO LTDY37225102TW000220700805/30/2024RELEASE OF DIRECTOR'S NON-COMPETE RESTRICTIONS.CORPORATE GOVERNANCEISSUER96820FOR9682FOR1S000069950 HOTEL SHILLA CO.LTDY3723W102KR700877000003/21/2024AMENDMENT OF ARTICLES OF INCORPORATIONCORPORATE GOVERNANCEISSUER17340FOR1734FOR1S000069950 HOTEL SHILLA CO.LTDY3723W102KR700877000003/21/2024APPROVAL OF FINANCIAL STATEMENTSOTHERApprove Financial Statements, Allocation of Income, and Discharge DirectorsISSUER17340FOR1734FOR1S000069950 HOTEL SHILLA CO.LTDY3723W102KR700877000003/21/2024ELECTION OF INSIDE DIRECTOR HAN IN GYUDIRECTOR ELECTIONSISSUER17340ABSTAIN1734AGAINST1S000069950 HOTEL SHILLA CO.LTDY3723W102KR700877000003/21/2024ELECTION OF OUTSIDE DIRECTOR WHO IS AN AUDIT COMMITTEE MEMBER JU HYEONG HWANDIRECTOR ELECTIONSISSUER17340FOR1734FOR1S000069950 HOTEL SHILLA CO.LTDY3723W102KR700877000003/21/2024APPROVAL OF REMUNERATION FOR DIRECTORCOMPENSATIONISSUER17340AGAINST1734AGAINST1S000069950 HUA NAN FINANCIAL HOLDING CO LTDY3813L107TW000288000206/21/2024RATIFICATION OF THE 2023 BUSINESS REPORT AND FINANCIAL STATEMENTS.OTHERAccept Financial Statements and Statutory ReportsISSUER2510300FOR251030FOR1S000069950 HUA NAN FINANCIAL HOLDING CO LTDY3813L107TW000288000206/21/2024RATIFICATION OF THE DISTRIBUTION OF 2023 PROFITS. PROPOSED CASH DIVIDEND TWD 1.2 PER SHARE.CAPITAL STRUCTUREISSUER2510300FOR251030FOR1S000069950 HUA NAN FINANCIAL HOLDING CO LTDY3813L107TW000288000206/21/2024AMENDMENTS TO THE ARTICLES OF INCORPORATION OF THE COMPANY.CORPORATE GOVERNANCEISSUER2510300FOR251030FOR1S000069950 HUA NAN FINANCIAL HOLDING CO LTDY3813L107TW000288000206/21/2024AMENDMENTS TO THE COMPANY'S REGULATIONS GOVERNING ELECTION OF DIRECTORS.CORPORATE GOVERNANCEISSUER2510300FOR251030FOR1S000069950 HUA NAN FINANCIAL HOLDING CO LTDY3813L107TW000288000206/21/2024ISSUE NEW SHARES THROUGH CAPITALIZATION OF THE 2023 EARNINGS. PROPOSED STOCK DIVIDEND TWD 0.1 PER SHARE.CAPITAL STRUCTUREISSUER2510300FOR251030FOR1S000069950 HUA NAN FINANCIAL HOLDING CO LTDY3813L107TW000288000206/21/2024PROPOSAL FOR RELEASING THE PROHIBITION ON DIRECTORS FROM PARTICIPATION IN COMPETITIVE BUSINESS.CORPORATE GOVERNANCEISSUER2510300ABSTAIN251030AGAINST1S000069950 HUATAI SECURITIES CO LTDY37426114CNE100001YQ911/24/2023PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconews/sehk/2023/1030/2023103001464.pdf AND https://www1.hkexnews.hk/listedco/listconews/sehk/2023/1030/2023103001516.pdfOTHEROther Voting MattersISSUER63394201S000069950 HUATAI SECURITIES CO LTDY37426114CNE100001YQ911/24/2023TO CONSIDER AND APPROVE THE RESOLUTION ON THE CANCELLATION OF THE REPURCHASED A SHARES AND REDUCTION OF REGISTERED CAPITALCAPITAL STRUCTUREISSUER6339420FOR633942FOR1S000069950 HUATAI SECURITIES CO LTDY37426114CNE100001YQ911/24/2023TO CONSIDER AND APPROVE THE RESOLUTION ON THE AMENDMENTS TO THE WORKING SYSTEM FOR INDEPENDENT DIRECTORSCORPORATE GOVERNANCEISSUER6339420FOR633942FOR1S000069950 HUATAI SECURITIES CO LTDY37426114CNE100001YQ911/24/2023TO CONSIDER AND APPROVE THE RESOLUTION ON THE ELECTION OF MR. LIU CHANGCHUN AS A NON-EXECUTIVE DIRECTOR OF THE SIXTH SESSION OF THE BOARDDIRECTOR ELECTIONSISSUER6339420ABSTAIN633942AGAINST1S000069950 HUATAI SECURITIES CO LTDY37426114CNE100001YQ911/24/2023PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconews/sehk/2023/1030/2023103001484.pdf AND https://www1.hkexnews.hk/listedco/listconews/sehk/2023/1030/2023103001536.pdfOTHEROther Voting MattersISSUER63394201S000069950 HUATAI SECURITIES CO LTDY37426114CNE100001YQ911/24/2023TO CONSIDER AND APPROVE THE RESOLUTION ON THE CANCELLATION OF THE REPURCHASED A SHARES AND REDUCTION OF REGISTERED CAPITALCAPITAL STRUCTUREISSUER6339420FOR633942FOR1S000069950 HUBSPOT, INC.443573100US443573100906/11/2024Elect three Class I directors to hold office until the 2027 annual meeting of stockholders and until their successors are duly elected and qualified, subject to their earlier resignation or removal. Brian HalliganDIRECTOR ELECTIONSISSUER8650ABSTAIN865AGAINST1S000069950 HUBSPOT, INC.443573100US443573100906/11/2024Elect three Class I directors to hold office until the 2027 annual meeting of stockholders and until their successors are duly elected and qualified, subject to their earlier resignation or removal. Ron GillDIRECTOR ELECTIONSISSUER8650ABSTAIN865AGAINST1S000069950 HUBSPOT, INC.443573100US443573100906/11/2024Elect three Class I directors to hold office until the 2027 annual meeting of stockholders and until their successors are duly elected and qualified, subject to their earlier resignation or removal. Jill WardDIRECTOR ELECTIONSISSUER8650ABSTAIN865AGAINST1S000069950 HUBSPOT, INC.443573100US443573100906/11/2024Ratify the appointment of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2024AUDIT-RELATEDISSUER8650FOR865FOR1S000069950 HUBSPOT, INC.443573100US443573100906/11/2024Non-binding advisory vote to approve the compensation of the Company's named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER8650AGAINST865AGAINST1S000069950 HUBSPOT, INC.443573100US443573100906/11/2024Approve the HubSpot, Inc. 2024 Stock Option and Incentive PlanCOMPENSATIONISSUER8650FOR865FOR1S000069950 HUBSPOT, INC.443573100US443573100906/11/2024Approve an amendment to the HubSpot, Inc. Seventh Amended and Restated Certificate of Incorporation to limit the liability of certain officers in certain circumstances as permitted pursuant to recent amendments to Delaware lawCORPORATE GOVERNANCEISSUER8650FOR865FOR1S000069950 HUHTAMAKI OYJX33752100FI000900045904/25/2024VOTING 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 MattersISSUER214401S000069950 HUHTAMAKI OYJX33752100FI000900045904/25/2024A POWER OF ATTORNEY (POA) IS REQUIRED TO APPOINT A REPRESENTATIVE TO ATTEND THE MEETING AND LODGE YOUR VOTING INSTRUCTIONS. IF YOU APPOINT A FINNISH SUB CUSTODIAN BANK, NO POA IS REQUIRED (UNLESS THE SHAREHOLDER IS FINNISH)OTHEROther Voting MattersISSUER214401S000069950 HUHTAMAKI OYJX33752100FI000900045904/25/2024VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTEDOTHEROther Voting MattersISSUER214401S000069950 HUHTAMAKI OYJX33752100FI000900045904/25/2024INTERMEDIARY 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 MattersISSUER214401S000069950 HUHTAMAKI OYJX33752100FI000900045904/25/2024OPEN MEETINGOTHEROther Voting MattersISSUER214401S000069950 HUHTAMAKI OYJX33752100FI000900045904/25/2024CALL THE MEETING TO ORDEROTHEROther Voting MattersISSUER214401S000069950 HUHTAMAKI OYJX33752100FI000900045904/25/2024DESIGNATE INSPECTOR OR SHAREHOLDER REPRESENTATIVE(S) OF MINUTES OF MEETINGOTHEROther Voting MattersISSUER214401S000069950 HUHTAMAKI OYJX33752100FI000900045904/25/2024ACKNOWLEDGE PROPER CONVENING OF MEETINGOTHEROther Voting MattersISSUER214401S000069950 HUHTAMAKI OYJX33752100FI000900045904/25/2024PREPARE AND APPROVE LIST OF SHAREHOLDERSOTHEROther Voting MattersISSUER214401S000069950 HUHTAMAKI OYJX33752100FI000900045904/25/2024RECEIVE FINANCIAL STATEMENTS AND STATUTORY REPORTSOTHEROther Voting MattersISSUER214401S000069950 HUHTAMAKI OYJX33752100FI000900045904/25/2024ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTSOTHEROther Voting MattersISSUER21440FOR2144FOR1S000069950 HUHTAMAKI OYJX33752100FI000900045904/25/2024APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF EUR 1.05 PER SHARECAPITAL STRUCTUREISSUER21440FOR2144FOR1S000069950 HUHTAMAKI OYJX33752100FI000900045904/25/2024APPROVE DISCHARGE OF BOARD AND PRESIDENTCORPORATE GOVERNANCEISSUER21440FOR2144FOR1S000069950 HUHTAMAKI OYJX33752100FI000900045904/25/2024APPROVE REMUNERATION REPORT (ADVISORY VOTE)SECTION 14A SAY-ON-PAY VOTESISSUER21440FOR2144FOR1S000069950 HUHTAMAKI OYJX33752100FI000900045904/25/2024APPROVE REMUNERATION OF DIRECTORS IN THE AMOUNT OF EUR 175,000 FOR CHAIRMAN, EUR 82,000 FOR VICE CHAIRMAN AND EUR 67,000 FOR OTHER DIRECTORS; APPROVE REMUNERATION FOR COMMITTEE WORK; APPROVE MEETING FEESCOMPENSATIONISSUER21440FOR2144FOR1S000069950 HUHTAMAKI OYJX33752100FI000900045904/25/2024FIX NUMBER OF DIRECTORS AT EIGHTCORPORATE GOVERNANCEISSUER21440FOR2144FOR1S000069950 HUHTAMAKI OYJX33752100FI000900045904/25/2024REELECT MERCEDES ALONSO, DOUG BAILLIE, ANJA KORHONEN, PAULINE LINDWALL, KERTTU TUOMAS (VICE CHAIR), PEKKA VAURAMO (CHAIR) AND RALF K. WUNDERLICH AS DIRECTORS; ELECT ROBERT K. BECKLER AS NEW DIRECTORDIRECTOR ELECTIONSISSUER21440ABSTAIN2144AGAINST1S000069950 HUHTAMAKI OYJX33752100FI000900045904/25/2024APPROVE REMUNERATION OF AUDITORAUDIT-RELATEDISSUER21440FOR2144FOR1S000069950 HUHTAMAKI OYJX33752100FI000900045904/25/2024RATIFY KPMG OY AB AS AUDITORAUDIT-RELATEDISSUER21440FOR2144FOR1S000069950 HUHTAMAKI OYJX33752100FI000900045904/25/2024AUTHORIZE SHARE REPURCHASE PROGRAMCAPITAL STRUCTUREISSUER21440AGAINST2144AGAINST1S000069950 HUHTAMAKI OYJX33752100FI000900045904/25/2024APPROVE ISSUANCE OF UP TO 10 MILLION SHARES WITHOUT PREEMPTIVE RIGHTSCAPITAL STRUCTUREISSUER21440FOR2144FOR1S000069950 HUHTAMAKI OYJX33752100FI000900045904/25/2024CLOSE MEETINGCORPORATE GOVERNANCEISSUER214401S000069950 HURON CONSULTING GROUP INC.447462102US447462102005/03/2024To elect to the board of directors the three persons nominated by the board of directors to serve as Class II Directors: C. Mark HusseyDIRECTOR ELECTIONSISSUER7630ABSTAIN763AGAINST1S000069950 HURON CONSULTING GROUP INC.447462102US447462102005/03/2024To elect to the board of directors the three persons nominated by the board of directors to serve as Class II Directors: Hugh E. SawyerDIRECTOR ELECTIONSISSUER7630ABSTAIN763AGAINST1S000069950 HURON CONSULTING GROUP INC.447462102US447462102005/03/2024To elect to the board of directors the three persons nominated by the board of directors to serve as Class II Directors: Debra ZumwaltDIRECTOR ELECTIONSISSUER7630ABSTAIN763AGAINST1S000069950 HURON CONSULTING GROUP INC.447462102US447462102005/03/2024To approve an amendment to the Company's Restated Certificate of IncorporationCORPORATE GOVERNANCEISSUER7630FOR763FOR1S000069950 HURON CONSULTING GROUP INC.447462102US447462102005/03/2024To approve an amendment to the Company's Amended and Restated Stock Ownership Participation ProgramCAPITAL STRUCTUREISSUER7630FOR763FOR1S000069950 HURON CONSULTING GROUP INC.447462102US447462102005/03/2024An advisory vote to approve the Company's Executive CompensationSECTION 14A SAY-ON-PAY VOTESISSUER7630AGAINST763AGAINST1S000069950 HURON CONSULTING GROUP INC.447462102US447462102005/03/2024To ratify the appointment of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2024AUDIT-RELATEDISSUER7630FOR763FOR1S000069950 HUSQVARNA ABW4235G116SE000166223004/18/2024AN 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 MattersISSUER674301S000069950 HUSQVARNA ABW4235G116SE000166223004/18/2024VOTING 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 MattersISSUER674301S000069950 HUSQVARNA ABW4235G116SE000166223004/18/2024A 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 MattersISSUER674301S000069950 HUSQVARNA ABW4235G116SE000166223004/18/2024VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTEDOTHEROther Voting MattersISSUER674301S000069950 HUSQVARNA ABW4235G116SE000166223004/18/2024INTERMEDIARY 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 MattersISSUER674301S000069950 HUSQVARNA ABW4235G116SE000166223004/18/2024THE MEETING IS OPENEDOTHEROther Voting MattersISSUER674301S000069950 HUSQVARNA ABW4235G116SE000166223004/18/2024BJORN KRISTIANSSON OR ANOTHER PERSON PROPOSED BY THE ELECTION COMMITTEE ELECTION OF CHAIRMAN AT THE MEETINGCORPORATE GOVERNANCEISSUER67430FOR6743FOR1S000069950 HUSQVARNA ABW4235G116SE000166223004/18/2024ESTABLISHMENT AND APPROVAL OF VOTER REGISTEROTHEROther Voting MattersISSUER674301S000069950 HUSQVARNA ABW4235G116SE000166223004/18/2024APPROVAL OF THE AGENDACORPORATE GOVERNANCEISSUER67430FOR6743FOR1S000069950 HUSQVARNA ABW4235G116SE000166223004/18/2024CLAES BOUSTEDT, LE LUNDBERGFORETAGEN AB AND FREDRIK AHLIN, IF SKADEFORSAKRING OR ANOTHER PERSON PROPOSED BY THE ELECTION COMMITTEE SELECTION OF ONE OR TWO ADJUSTERSCORPORATE GOVERNANCEISSUER67430FOR6743FOR1S000069950 HUSQVARNA ABW4235G116SE000166223004/18/2024EXAMINATION OF WHETHER THE MEETING HAS BEEN DULY CONVENEDCORPORATE GOVERNANCEISSUER67430FOR6743FOR1S000069950 HUSQVARNA ABW4235G116SE000166223004/18/2024PRESENTATION OF THE ANNUAL AND SUSTAINABILITY REPORT AND THE AUDIT REPORT AS WELL AS THE CONSOLIDATED ACCOUNTS AND THE CONSOLIDATED AUDIT REPORT. IN CONNECTION WITH THAT, THE MANAGING DIRECTOR'S REPORT ON THE BUSINESSOTHEROther Voting MattersISSUER674301S000069950 HUSQVARNA ABW4235G116SE000166223004/18/2024DECISION ON THE DETERMINATION OF THE INCOME STATEMENT AND THE BALANCE SHEET AS WELL AS THE CONSOLIDATED INCOME STATEMENT AND THE CONSOLIDATED BALANCE SHEETOTHEROther Voting MattersISSUER67430FOR6743FOR1S000069950 HUSQVARNA ABW4235G116SE000166223004/18/2024DECISION ON DISPOSITIONS REGARDING THE COMPANY'S PROFIT OR LOSS ACCORDING TO THE ESTABLISHED BALANCE SHEETCAPITAL STRUCTUREISSUER67430FOR6743FOR1S000069950 HUSQVARNA ABW4235G116SE000166223004/18/2024DECISION ON DISCHARGE OF LIABILITY FOR THE BOARD MEMBER AND THE CEO: TOM JOHNSTONE (BOARD MEMBER)CORPORATE GOVERNANCEISSUER67430FOR6743FOR1S000069950 HUSQVARNA ABW4235G116SE000166223004/18/2024DECISION ON DISCHARGE OF LIABILITY FOR THE BOARD MEMBER AND THE CEO: INGRID BONDE (BOARD MEMBER)CORPORATE GOVERNANCEISSUER67430FOR6743FOR1S000069950 HUSQVARNA ABW4235G116SE000166223004/18/2024DECISION ON DISCHARGE OF LIABILITY FOR THE BOARD MEMBER AND THE CEO: KATARINA MARTINSON (BOARD MEMBER)CORPORATE GOVERNANCEISSUER67430FOR6743FOR1S000069950 HUSQVARNA ABW4235G116SE000166223004/18/2024DECISION ON DISCHARGE OF LIABILITY FOR THE BOARD MEMBER AND THE CEO: BERTRAND NEUSCHWANDER (BOARD MEMBER)CORPORATE GOVERNANCEISSUER67430FOR6743FOR1S000069950 HUSQVARNA ABW4235G116SE000166223004/18/2024DECISION ON DISCHARGE OF LIABILITY FOR THE BOARD MEMBER AND THE CEO: DANIEL NODHALL (BOARD MEMBER)CORPORATE GOVERNANCEISSUER67430FOR6743FOR1S000069950 HUSQVARNA ABW4235G116SE000166223004/18/2024DECISION ON DISCHARGE OF LIABILITY FOR THE BOARD MEMBER AND THE CEO: LARS PETTERSSON (BOARD MEMBER)CORPORATE GOVERNANCEISSUER67430FOR6743FOR1S000069950 HUSQVARNA ABW4235G116SE000166223004/18/2024DECISION ON DISCHARGE OF LIABILITY FOR THE BOARD MEMBER AND THE CEO: CHRISTINE ROBINS (BOARD MEMBER)CORPORATE GOVERNANCEISSUER67430FOR6743FOR1S000069950 HUSQVARNA ABW4235G116SE000166223004/18/2024DECISION ON DISCHARGE OF LIABILITY FOR THE BOARD MEMBER AND THE CEO: TORBJORN LOOF (BOARD MEMBER)CORPORATE GOVERNANCEISSUER67430FOR6743FOR1S000069950 HUSQVARNA ABW4235G116SE000166223004/18/2024DECISION ON DISCHARGE OF LIABILITY FOR THE BOARD MEMBER AND THE CEO: HENRIC ANDERSSON (CEO AND BOARD MEMBER FOR THE PERIOD 1 JANUARY 2 FEBRUARY 2023)CORPORATE GOVERNANCEISSUER67430FOR6743FOR1S000069950 HUSQVARNA ABW4235G116SE000166223004/18/2024DETERMINE NUMBER OF MEMBERS (9) AND DEPUTY MEMBERS (0) OF BOARDCORPORATE GOVERNANCEISSUER67430FOR6743FOR1S000069950 HUSQVARNA ABW4235G116SE000166223004/18/2024DETERMINE NUMBER OF AUDITORS (1) AND DEPUTY AUDITORS (0)CORPORATE GOVERNANCEISSUER67430FOR6743FOR1S000069950 HUSQVARNA ABW4235G116SE000166223004/18/2024DETERMINING THE FEES FOR THE BOARD MEMBERSCOMPENSATIONISSUER67430FOR6743FOR1S000069950 HUSQVARNA ABW4235G116SE000166223004/18/2024INDIVIDUAL ELECTION OF BOARD MEMBER: TOM JOHNSTONEDIRECTOR ELECTIONSISSUER67430ABSTAIN6743AGAINST1S000069950 HUSQVARNA ABW4235G116SE000166223004/18/2024INDIVIDUAL ELECTION OF BOARD MEMBER: INGRID FARMERDIRECTOR ELECTIONSISSUER67430ABSTAIN6743AGAINST1S000069950 HUSQVARNA ABW4235G116SE000166223004/18/2024INDIVIDUAL ELECTION OF BOARD MEMBER: KATARINA MARTINSONDIRECTOR ELECTIONSISSUER67430ABSTAIN6743AGAINST1S000069950 HUSQVARNA ABW4235G116SE000166223004/18/2024INDIVIDUAL ELECTION OF BOARD MEMBER: BERTRAND NEUSCHWANDERDIRECTOR ELECTIONSISSUER67430ABSTAIN6743AGAINST1S000069950 HUSQVARNA ABW4235G116SE000166223004/18/2024INDIVIDUAL ELECTION OF BOARD MEMBER: DANIEL NODHALLDIRECTOR ELECTIONSISSUER67430ABSTAIN6743AGAINST1S000069950 HUSQVARNA ABW4235G116SE000166223004/18/2024INDIVIDUAL ELECTION OF BOARD MEMBER: LARS PETTERSSONDIRECTOR ELECTIONSISSUER67430ABSTAIN6743AGAINST1S000069950 HUSQVARNA ABW4235G116SE000166223004/18/2024INDIVIDUAL ELECTION OF BOARD MEMBER: CHRISTINE ROBINSDIRECTOR ELECTIONSISSUER67430ABSTAIN6743AGAINST1S000069950 HUSQVARNA ABW4235G116SE000166223004/18/2024INDIVIDUAL ELECTION OF BOARD MEMBER: TORBJORN LOOFDIRECTOR ELECTIONSISSUER67430ABSTAIN6743AGAINST1S000069950 HUSQVARNA ABW4235G116SE000166223004/18/2024INDIVIDUAL ELECTION OF BOARD MEMBER: PAVEL HAJMAN (NEW ELECTION)DIRECTOR ELECTIONSISSUER67430ABSTAIN6743AGAINST1S000069950 HUSQVARNA ABW4235G116SE000166223004/18/2024REELECT TOM JOHNSTONE AS BOARD CHAIRCORPORATE GOVERNANCEISSUER67430ABSTAIN6743AGAINST1S000069950 HUSQVARNA ABW4235G116SE000166223004/18/2024KPMG SELECTION OF EXTERNAL AUDITORAUDIT-RELATEDISSUER67430FOR6743FOR1S000069950 HUSQVARNA ABW4235G116SE000166223004/18/2024DECISION ON REMUNERATION TO THE EXTERNAL AUDITORAUDIT-RELATEDISSUER67430FOR6743FOR1S000069950 HUSQVARNA ABW4235G116SE000166223004/18/2024DECISION ON APPROVAL OF COMPENSATION REPORTSECTION 14A SAY-ON-PAY VOTESISSUER67430FOR6743FOR1S000069950 HUSQVARNA ABW4235G116SE000166223004/18/2024DECISION ON ADOPTION OF LONG-TERM INCENTIVE PROGRAM (LTI 2024)COMPENSATIONISSUER67430FOR6743FOR1S000069950 HUSQVARNA ABW4235G116SE000166223004/18/2024DECISION ON AUTHORIZATION TO ENTER INTO SHARE SWAP ARRANGEMENTS TO COVER COMMITMENTS UNDER LTI 2024 AND OTHER PREVIOUSLY DECIDED LONG-TERM LTI PROGRAMSCAPITAL STRUCTUREISSUER67430FOR6743FOR1S000069950 HUSQVARNA ABW4235G116SE000166223004/18/2024DECISION ON AUTHORIZATION REGARDING NEW ISSUECAPITAL STRUCTUREISSUER67430FOR6743FOR1S000069950 HUSQVARNA ABW4235G116SE000166223004/18/2024CLOSURE OF THE MEETINGOTHEROther Voting MattersISSUER674301S000069950 HUSQVARNA ABW4235G116SE000166223004/18/202415 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 MattersISSUER674301S000069950 HUSQVARNA ABW4235G116SE000166223004/18/202415 MAR 2024: PLEASE NOTE SHARE BLOCKING WILL APPLY FOR ANY VOTED POSITIONS SETTLING THROUGH EUROCLEAR BANK.OTHEROther Voting MattersISSUER674301S000069950 HUSQVARNA ABW4235G116SE000166223004/18/202420 MAR 2024: PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF COMMENTS AND MODIFICATION OF TEXT OF RESOLUTIONS 8C1 TO 8C9, 9A, 9B AND 11B. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOUOTHEROther Voting MattersISSUER674301S000069950 HYBE CO., LTD.Y0S0UG104KR735282000503/29/2024APPROVAL OF FINANCIAL STATEMENTSOTHERApprove Financial Statements, Allocation of Income, and Discharge DirectorsISSUER4500FOR450FOR1S000069950 HYBE CO., LTD.Y0S0UG104KR735282000503/29/2024AMENDMENT OF ARTICLES OF INCORPORATIONCORPORATE GOVERNANCEISSUER4500FOR450FOR1S000069950 HYBE CO., LTD.Y0S0UG104KR735282000503/29/2024ELECTION OF INSIDE DIRECTOR: BANG SI HYEOKDIRECTOR ELECTIONSISSUER4500ABSTAIN450AGAINST1S000069950 HYBE CO., LTD.Y0S0UG104KR735282000503/29/2024ELECTION OF INSIDE DIRECTOR: BAK JI WONDIRECTOR ELECTIONSISSUER4500ABSTAIN450AGAINST1S000069950 HYBE CO., LTD.Y0S0UG104KR735282000503/29/2024ELECTION OF INSIDE DIRECTOR: SCOTT SAMUEL BRAUNDIRECTOR ELECTIONSISSUER4500ABSTAIN450AGAINST1S000069950 HYBE CO., LTD.Y0S0UG104KR735282000503/29/2024ELECTION OF OUTSIDE DIRECTOR WHO IS AN AUDIT COMMITTEE MEMBER BAK YEONG HODIRECTOR ELECTIONSISSUER4500ABSTAIN450AGAINST1S000069950 HYBE CO., LTD.Y0S0UG104KR735282000503/29/2024APPROVAL OF REMUNERATION FOR DIRECTORCOMPENSATIONISSUER4500AGAINST450AGAINST1S000069950 HYBE CO., LTD.Y0S0UG104KR735282000503/29/2024APPROVAL OF GRANT OF STOCK OPTIONCOMPENSATIONISSUER4500FOR450FOR1S000069950 HYDRO ONE LTD448811208CA448811208306/05/2024PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE 'IN FAVOR' OR 'ABSTAIN' FOR ALL RESOLUTIONS, AGAINST IS NOT A VOTING OPTION ON THIS MEETING. THANK YOUOTHEROther Voting MattersISSUER12333101S000069950 HYDRO ONE LTD448811208CA448811208306/05/2024ELECTION OF DIRECTOR: CHERIE BRANTDIRECTOR ELECTIONSISSUER1233310FOR123331FOR1S000069950 HYDRO ONE LTD448811208CA448811208306/05/2024ELECTION OF DIRECTOR: DAVID HAYDIRECTOR ELECTIONSISSUER1233310FOR123331FOR1S000069950 HYDRO ONE LTD448811208CA448811208306/05/2024ELECTION OF DIRECTOR: TIMOTHY HODGSONDIRECTOR ELECTIONSISSUER1233310FOR123331FOR1S000069950 HYDRO ONE LTD448811208CA448811208306/05/2024ELECTION OF DIRECTOR: DAVID LEBETERDIRECTOR ELECTIONSISSUER1233310FOR123331FOR1S000069950 HYDRO ONE LTD448811208CA448811208306/05/2024ELECTION OF DIRECTOR: STACEY MOWBRAYDIRECTOR ELECTIONSISSUER1233310FOR123331FOR1S000069950 HYDRO ONE LTD448811208CA448811208306/05/2024ELECTION OF DIRECTOR: MITCH PANCIUKDIRECTOR ELECTIONSISSUER1233310FOR123331FOR1S000069950 HYDRO ONE LTD448811208CA448811208306/05/2024ELECTION OF DIRECTOR: MARK PODLASLYDIRECTOR ELECTIONSISSUER1233310FOR123331FOR1S000069950 HYDRO ONE LTD448811208CA448811208306/05/2024ELECTION OF DIRECTOR: HELGA REIDELDIRECTOR ELECTIONSISSUER1233310FOR123331FOR1S000069950 HYDRO ONE LTD448811208CA448811208306/05/2024ELECTION OF DIRECTOR: MELISSA SONBERGDIRECTOR ELECTIONSISSUER1233310FOR123331FOR1S000069950 HYDRO ONE LTD448811208CA448811208306/05/2024ELECTION OF DIRECTOR: BRIAN VAASJODIRECTOR ELECTIONSISSUER1233310FOR123331FOR1S000069950 HYDRO ONE LTD448811208CA448811208306/05/2024ELECTION OF DIRECTOR: SUSAN WOLBURGH JENAHDIRECTOR ELECTIONSISSUER1233310FOR123331FOR1S000069950 HYDRO ONE LTD448811208CA448811208306/05/2024APPOINT KPMG LLP AS EXTERNAL AUDITORS FOR THE ENSUING YEAR AND AUTHORIZE THE DIRECTORS TO FIX THEIR REMUNERATIONAUDIT-RELATEDISSUER1233310FOR123331FOR1S000069950 HYDRO ONE LTD448811208CA448811208306/05/2024ADVISORY RESOLUTION ON HYDRO ONE LIMITED'S APPROACH TO EXECUTIVE COMPENSATIONSECTION 14A SAY-ON-PAY VOTESISSUER1233310FOR123331FOR1S000069950 HYDRO ONE LTD448811208CA448811208306/05/202425 MAY 2024: PLEASE NOTE THAT THIS IS A REVISION DUE TO MODIFICATION OF TEXT IN RESOLUTIONS 2 AND 3. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOUOTHEROther Voting MattersISSUER12333101S000069950 HYUNDAIMARINE&FIREINSURANCECO. LTD.Y3842K104KR700145000603/22/2024APPROVAL OF FINANCIAL STATEMENTSOTHERApprove Financial Statements, Allocation of Income, and Discharge DirectorsISSUER25200FOR2520FOR1S000069950 HYUNDAIMARINE&FIREINSURANCECO. LTD.Y3842K104KR700145000603/22/2024ELECTION OF OUTSIDE DIRECTOR WHO IS AN AUDIT COMMITTEE MEMBER SON CHANG DONGDIRECTOR ELECTIONSISSUER25200ABSTAIN2520AGAINST1S000069950 HYUNDAIMARINE&FIREINSURANCECO. LTD.Y3842K104KR700145000603/22/2024APPROVAL OF REMUNERATION FOR DIRECTORCOMPENSATIONISSUER25200AGAINST2520AGAINST1S000069950 IA FINANCIAL CORPORATION INC45075E104CA45075E104305/09/2024PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE 'IN FAVOR' OR 'AGAINST' ONLY FOR RESOLUTIONS 3 TO 7 AND 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBERS 1.1 TO 1.15 AND 2. THANK YOUOTHEROther Voting MattersISSUER205601S000069950 IA FINANCIAL CORPORATION INC45075E104CA45075E104305/09/2024ELECTION OF DIRECTOR: WILLIAM F. CHINERYDIRECTOR ELECTIONSISSUER20560FOR2056FOR1S000069950 IA FINANCIAL CORPORATION INC45075E104CA45075E104305/09/2024ELECTION OF DIRECTOR: BENOIT DAIGNAULTDIRECTOR ELECTIONSISSUER20560FOR2056FOR1S000069950 IA FINANCIAL CORPORATION INC45075E104CA45075E104305/09/2024ELECTION OF DIRECTOR: NICOLAS DARVEAU-GARNEAUDIRECTOR ELECTIONSISSUER20560FOR2056FOR1S000069950 IA FINANCIAL CORPORATION INC45075E104CA45075E104305/09/2024ELECTION OF DIRECTOR: MARTIN GAGNONDIRECTOR ELECTIONSISSUER20560FOR2056FOR1S000069950 IA FINANCIAL CORPORATION INC45075E104CA45075E104305/09/2024ELECTION OF DIRECTOR: ALKA GAUTNAMDIRECTOR ELECTIONSISSUER20560FOR2056FOR1S000069950 IA FINANCIAL CORPORATION INC45075E104CA45075E104305/09/2024ELECTION OF DIRECTOR: EMMA K. GRIFFINDIRECTOR ELECTIONSISSUER20560FOR2056FOR1S000069950 IA FINANCIAL CORPORATION INC45075E104CA45075E104305/09/2024ELECTION OF DIRECTOR: GINETTE MAILLEDIRECTOR ELECTIONSISSUER20560FOR2056FOR1S000069950 IA FINANCIAL CORPORATION INC45075E104CA45075E104305/09/2024ELECTION OF DIRECTOR: JACQUES MARTINDIRECTOR ELECTIONSISSUER20560FOR2056FOR1S000069950 IA FINANCIAL CORPORATION INC45075E104CA45075E104305/09/2024ELECTION OF DIRECTOR: MONIQUE MERCIERDIRECTOR ELECTIONSISSUER20560FOR2056FOR1S000069950 IA FINANCIAL CORPORATION INC45075E104CA45075E104305/09/2024ELECTION OF DIRECTOR: MARC POULINDIRECTOR ELECTIONSISSUER20560FOR2056FOR1S000069950 IA FINANCIAL CORPORATION INC45075E104CA45075E104305/09/2024ELECTION OF DIRECTOR: SUZANNE RANCOURTDIRECTOR ELECTIONSISSUER20560FOR2056FOR1S000069950 IA FINANCIAL CORPORATION INC45075E104CA45075E104305/09/2024ELECTION OF DIRECTOR: DENIS RICARDDIRECTOR ELECTIONSISSUER20560FOR2056FOR1S000069950 IA FINANCIAL CORPORATION INC45075E104CA45075E104305/09/2024ELECTION OF DIRECTOR: OUMA SANANIKONEDIRECTOR ELECTIONSISSUER20560FOR2056FOR1S000069950 IA FINANCIAL CORPORATION INC45075E104CA45075E104305/09/2024ELECTION OF DIRECTOR: REBECCA SCHECHTERDIRECTOR ELECTIONSISSUER20560FOR2056FOR1S000069950 IA FINANCIAL CORPORATION INC45075E104CA45075E104305/09/2024ELECTION OF DIRECTOR: LUDWIG W. WILLISCHDIRECTOR ELECTIONSISSUER20560FOR2056FOR1S000069950 IA FINANCIAL CORPORATION INC45075E104CA45075E104305/09/2024APPOINTMENT OF THE EXTERNAL AUDITOR: APPOINTMENT OF DELOITTE LLPAUDIT-RELATEDISSUER20560FOR2056FOR1S000069950 IA FINANCIAL CORPORATION INC45075E104CA45075E104305/09/2024ADVISORY RESOLUTION TO ACCEPT THE APPROACH ADOPTED BY IA FINANCIAL CORPORATION INC. CONCERNING EXECUTIVE COMPENSATION AS DISCLOSED IN THE INFORMATION CIRCULARSECTION 14A SAY-ON-PAY VOTESISSUER20560FOR2056FOR1S000069950 IA FINANCIAL CORPORATION INC45075E104CA45075E104305/09/2024PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: INCENTIVE PAY TIED TO ESG GOALS FOR ALL EMPLOYEESCOMPENSATIONSECURITY HOLDER20560AGAINST2056FOR1S000069950 IA FINANCIAL CORPORATION INC45075E104CA45075E104305/09/2024PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: IN-PERSON ANNUAL SHAREHOLDER MEETINGSCORPORATE GOVERNANCESECURITY HOLDER20560AGAINST2056FOR1S000069950 IA FINANCIAL CORPORATION INC45075E104CA45075E104305/09/2024PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: APPOINTMENT OF THE AUDITORAUDIT-RELATEDSECURITY HOLDER20560AGAINST2056FOR1S000069950 IA FINANCIAL CORPORATION INC45075E104CA45075E104305/09/2024PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: ADVISORY VOTE ON ENVIRONMENTAL POLICIESENVIRONMENT OR CLIMATESECURITY HOLDER20560AGAINST2056FOR1S000069950 IG GROUP HOLDINGS PLCG4753Q106GB00B06QFB7509/20/2023ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTSOTHERAccept Financial Statements and Statutory ReportsISSUER48070FOR4807FOR1S000069950 IG GROUP HOLDINGS PLCG4753Q106GB00B06QFB7509/20/2023APPROVE REMUNERATION REPORTSECTION 14A SAY-ON-PAY VOTESISSUER48070FOR4807FOR1S000069950 IG GROUP HOLDINGS PLCG4753Q106GB00B06QFB7509/20/2023APPROVE REMUNERATION POLICYCOMPENSATIONCORPORATE GOVERNANCEISSUER48070FOR4807FOR1S000069950 IG GROUP HOLDINGS PLCG4753Q106GB00B06QFB7509/20/2023APPROVE FINAL DIVIDENDCAPITAL STRUCTUREISSUER48070FOR4807FOR1S000069950 IG GROUP HOLDINGS PLCG4753Q106GB00B06QFB7509/20/2023RE-ELECT MIKE MCTIGHE AS DIRECTORDIRECTOR ELECTIONSISSUER48070ABSTAIN4807AGAINST1S000069950 IG GROUP HOLDINGS PLCG4753Q106GB00B06QFB7509/20/2023RE-ELECT JUNE FELIX AS DIRECTORDIRECTOR ELECTIONSISSUER48070ABSTAIN4807AGAINST1S000069950 IG GROUP HOLDINGS PLCG4753Q106GB00B06QFB7509/20/2023RE-ELECT CHARLIE ROZES AS DIRECTORDIRECTOR ELECTIONSISSUER48070ABSTAIN4807AGAINST1S000069950 IG GROUP HOLDINGS PLCG4753Q106GB00B06QFB7509/20/2023RE-ELECT JON NOBLE AS DIRECTORDIRECTOR ELECTIONSISSUER48070ABSTAIN4807AGAINST1S000069950 IG GROUP HOLDINGS PLCG4753Q106GB00B06QFB7509/20/2023RE-ELECT JONATHAN MOULDS AS DIRECTORDIRECTOR ELECTIONSISSUER48070ABSTAIN4807AGAINST1S000069950 IG GROUP HOLDINGS PLCG4753Q106GB00B06QFB7509/20/2023RE-ELECT RAKESH BHASIN AS DIRECTORDIRECTOR ELECTIONSISSUER48070ABSTAIN4807AGAINST1S000069950 IG GROUP HOLDINGS PLCG4753Q106GB00B06QFB7509/20/2023RE-ELECT ANDREW DIDHAM AS DIRECTORDIRECTOR ELECTIONSISSUER48070ABSTAIN4807AGAINST1S000069950 IG GROUP HOLDINGS PLCG4753Q106GB00B06QFB7509/20/2023RE-ELECT WU GANG AS DIRECTORDIRECTOR ELECTIONSISSUER48070ABSTAIN4807AGAINST1S000069950 IG GROUP HOLDINGS PLCG4753Q106GB00B06QFB7509/20/2023RE-ELECT SALLY-ANN HIBBERD AS DIRECTORDIRECTOR ELECTIONSISSUER48070ABSTAIN4807AGAINST1S000069950 IG GROUP HOLDINGS PLCG4753Q106GB00B06QFB7509/20/2023RE-ELECT MALCOLM LE MAY AS DIRECTORDIRECTOR ELECTIONSISSUER48070ABSTAIN4807AGAINST1S000069950 IG GROUP HOLDINGS PLCG4753Q106GB00B06QFB7509/20/2023RE-ELECT SUSAN SKERRITT AS DIRECTORDIRECTOR ELECTIONSISSUER48070ABSTAIN4807AGAINST1S000069950 IG GROUP HOLDINGS PLCG4753Q106GB00B06QFB7509/20/2023RE-ELECT HELEN STEVENSON AS DIRECTORDIRECTOR ELECTIONSISSUER48070ABSTAIN4807AGAINST1S000069950 IG GROUP HOLDINGS PLCG4753Q106GB00B06QFB7509/20/2023REAPPOINT PRICEWATERHOUSECOOPERS LLP AS AUDITORSAUDIT-RELATEDISSUER48070FOR4807FOR1S000069950 IG GROUP HOLDINGS PLCG4753Q106GB00B06QFB7509/20/2023AUTHORISE THE AUDIT COMMITTEE TO FIX REMUNERATION OF AUDITORSAUDIT-RELATEDISSUER48070FOR4807FOR1S000069950 IG GROUP HOLDINGS PLCG4753Q106GB00B06QFB7509/20/2023APPROVE LONG TERM INCENTIVE PLANCOMPENSATIONISSUER48070FOR4807FOR1S000069950 IG GROUP HOLDINGS PLCG4753Q106GB00B06QFB7509/20/2023APPROVE SUSTAINED PERFORMANCE PLANCOMPENSATIONISSUER48070FOR4807FOR1S000069950 IG GROUP HOLDINGS PLCG4753Q106GB00B06QFB7509/20/2023APPROVE GLOBAL SHARE PURCHASE PLANCAPITAL STRUCTUREISSUER48070FOR4807FOR1S000069950 IG GROUP HOLDINGS PLCG4753Q106GB00B06QFB7509/20/2023AUTHORISE ISSUE OF EQUITYCAPITAL STRUCTUREISSUER48070FOR4807FOR1S000069950 IG GROUP HOLDINGS PLCG4753Q106GB00B06QFB7509/20/2023AUTHORISE ISSUE OF EQUITY WITHOUT PRE-EMPTIVE RIGHTSCAPITAL STRUCTUREISSUER48070FOR4807FOR1S000069950 IG GROUP HOLDINGS PLCG4753Q106GB00B06QFB7509/20/2023AUTHORISE ISSUE OF EQUITY WITHOUT PRE-EMPTIVE RIGHTS IN CONNECTION WITH AN ACQUISITION OR OTHER CAPITAL INVESTMENTCAPITAL STRUCTUREISSUER48070FOR4807FOR1S000069950 IG GROUP HOLDINGS PLCG4753Q106GB00B06QFB7509/20/2023AUTHORISE MARKET PURCHASE OF ORDINARY SHARESCAPITAL STRUCTUREISSUER48070AGAINST4807AGAINST1S000069950 IG GROUP HOLDINGS PLCG4753Q106GB00B06QFB7509/20/2023AUTHORISE THE COMPANY TO CALL GENERAL MEETING WITH TWO WEEKS' NOTICECORPORATE GOVERNANCEISSUER48070FOR4807FOR1S000069950 IG GROUP HOLDINGS PLCG4753Q106GB00B06QFB7509/20/2023ADOPT NEW ARTICLES OF ASSOCIATIONCORPORATE GOVERNANCEISSUER48070FOR4807FOR1S000069950 IGM FINANCIAL INC449586106CA449586106005/03/2024PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE 'IN FAVOR' OR 'AGAINST' ONLY FOR RESOLUTIONS 1.1 TO 1.15 AND 3 AND 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBER 2 THANK YOUOTHEROther Voting MattersISSUER1132201S000069950 IGM FINANCIAL INC449586106CA449586106005/03/2024ELECTION OF DIRECTOR: MARC BIBEAUDIRECTOR ELECTIONSISSUER113220ABSTAIN11322AGAINST1S000069950 IGM FINANCIAL INC449586106CA449586106005/03/2024ELECTION OF DIRECTOR: MARCEL R. COUTUDIRECTOR ELECTIONSISSUER113220ABSTAIN11322AGAINST1S000069950 IGM FINANCIAL INC449586106CA449586106005/03/2024ELECTION OF DIRECTOR: ANDRE DESMARAISDIRECTOR ELECTIONSISSUER113220ABSTAIN11322AGAINST1S000069950 IGM FINANCIAL INC449586106CA449586106005/03/2024ELECTION OF DIRECTOR: PAUL DESMARAIS, JRDIRECTOR ELECTIONSISSUER113220ABSTAIN11322AGAINST1S000069950 IGM FINANCIAL INC449586106CA449586106005/03/2024ELECTION OF DIRECTOR: GARY DOERDIRECTOR ELECTIONSISSUER113220ABSTAIN11322AGAINST1S000069950 IGM FINANCIAL INC449586106CA449586106005/03/2024ELECTION OF DIRECTOR: SUSAN DONIZDIRECTOR ELECTIONSISSUER113220ABSTAIN11322AGAINST1S000069950 IGM FINANCIAL INC449586106CA449586106005/03/2024ELECTION OF DIRECTOR: CLAUDE GENEREUXDIRECTOR ELECTIONSISSUER113220ABSTAIN11322AGAINST1S000069950 IGM FINANCIAL INC449586106CA449586106005/03/2024ELECTION OF DIRECTOR: SHARON HODGSONDIRECTOR ELECTIONSISSUER113220ABSTAIN11322AGAINST1S000069950 IGM FINANCIAL INC449586106CA449586106005/03/2024ELECTION OF DIRECTOR: JAKE LAWRENCEDIRECTOR ELECTIONSISSUER113220ABSTAIN11322AGAINST1S000069950 IGM FINANCIAL INC449586106CA449586106005/03/2024ELECTION OF DIRECTOR: SHARON MACLEODDIRECTOR ELECTIONSISSUER113220ABSTAIN11322AGAINST1S000069950 IGM FINANCIAL INC449586106CA449586106005/03/2024ELECTION OF DIRECTOR: SUSAN J.MCARTHURDIRECTOR ELECTIONSISSUER113220ABSTAIN11322AGAINST1S000069950 IGM FINANCIAL INC449586106CA449586106005/03/2024ELECTION OF DIRECTOR: JOHN MCCALLUMDIRECTOR ELECTIONSISSUER113220ABSTAIN11322AGAINST1S000069950 IGM FINANCIAL INC449586106CA449586106005/03/2024ELECTION OF DIRECTOR: R. JEFFREY ORRDIRECTOR ELECTIONSISSUER113220ABSTAIN11322AGAINST1S000069950 IGM FINANCIAL INC449586106CA449586106005/03/2024ELECTION OF DIRECTOR: JAMES O'SULLIVANDIRECTOR ELECTIONSISSUER113220ABSTAIN11322AGAINST1S000069950 IGM FINANCIAL INC449586106CA449586106005/03/2024ELECTION OF DIRECTOR: BETH WILSONDIRECTOR ELECTIONSISSUER113220ABSTAIN11322AGAINST1S000069950 IGM FINANCIAL INC449586106CA449586106005/03/2024IN RESPECT OF THE APPOINTMENT OF DELOITTE LLP, AS AUDITORSAUDIT-RELATEDISSUER113220FOR11322FOR1S000069950 IGM FINANCIAL INC449586106CA449586106005/03/2024CONSIDERATION OF AND, IF APPROPRIATE, APPROVAL OF A NON-BINDING, ADVISORY RESOLUTION ACCEPTING THE CORPORATION'S APPROACH TO EXECUTIVE COMPENSATIONSECTION 14A SAY-ON-PAY VOTESISSUER113220AGAINST11322AGAINST1S000069950 IIDA GROUP HOLDINGS CO.,LTD.J23426109JP313109000706/25/2024Approve Appropriation of SurplusCAPITAL STRUCTUREISSUER61900FOR6190FOR1S000069950 IIDA GROUP HOLDINGS CO.,LTD.J23426109JP313109000706/25/2024Appoint a Substitute Corporate Auditor Matsumoto, HajimeAUDIT-RELATEDISSUER61900FOR6190FOR1S000069950 IMAX CORPORATION45245E109CA45245E109706/06/2024Election of Directors Gail BermanDIRECTOR ELECTIONSISSUER29360AGAINST2936AGAINST1S000069950 IMAX CORPORATION45245E109CA45245E109706/06/2024Election of Directors Eric A. DemirianDIRECTOR ELECTIONSISSUER29360AGAINST2936AGAINST1S000069950 IMAX CORPORATION45245E109CA45245E109706/06/2024Election of Directors Kevin DouglasDIRECTOR ELECTIONSISSUER29360AGAINST2936AGAINST1S000069950 IMAX CORPORATION45245E109CA45245E109706/06/2024Election of Directors Richard L. GelfondDIRECTOR ELECTIONSISSUER29360AGAINST2936AGAINST1S000069950 IMAX CORPORATION45245E109CA45245E109706/06/2024Election of Directors David W. LeebronDIRECTOR ELECTIONSISSUER29360AGAINST2936AGAINST1S000069950 IMAX CORPORATION45245E109CA45245E109706/06/2024Election of Directors Michael MacMillanDIRECTOR ELECTIONSISSUER29360AGAINST2936AGAINST1S000069950 IMAX CORPORATION45245E109CA45245E109706/06/2024Election of Directors Steve R. PamonDIRECTOR ELECTIONSISSUER29360AGAINST2936AGAINST1S000069950 IMAX CORPORATION45245E109CA45245E109706/06/2024Election of Directors Dana SettleDIRECTOR ELECTIONSISSUER29360FOR2936FOR1S000069950 IMAX CORPORATION45245E109CA45245E109706/06/2024Election of Directors Darren ThroopDIRECTOR ELECTIONSISSUER29360AGAINST2936AGAINST1S000069950 IMAX CORPORATION45245E109CA45245E109706/06/2024Election of Directors Jennifer WongDIRECTOR ELECTIONSISSUER29360AGAINST2936AGAINST1S000069950 IMAX CORPORATION45245E109CA45245E109706/06/2024Appointment of Auditors- Appointment of PricewaterhouseCoopers LLP as Auditors of the Company for the ensuing year and authorizing the Directors to fix their remunerationAUDIT-RELATEDISSUER29360FOR2936FOR1S000069950 IMAX CORPORATION45245E109CA45245E109706/06/2024Advisory Vote on Named Executive Officer Compensation- Approval, on an advisory basis, of the compensation of the Company's Named Executive Officers as set forth in the accompanying Proxy Circular and Proxy StatementSECTION 14A SAY-ON-PAY VOTESISSUER29360AGAINST2936AGAINST1S000069950 INARI MEDICAL, INC.45332Y109US45332Y109104/24/2024To elect the four nominees for Class I director to serve until the 2027 annual meeting of stockholders and until their successors are duly elected and qualified Rebecca ChambersDIRECTOR ELECTIONSISSUER5220WITHHOLD522AGAINST1S000069950 INARI MEDICAL, INC.45332Y109US45332Y109104/24/2024To elect the four nominees for Class I director to serve until the 2027 annual meeting of stockholders and until their successors are duly elected and qualified William HoffmanDIRECTOR ELECTIONSISSUER5220WITHHOLD522AGAINST1S000069950 INARI MEDICAL, INC.45332Y109US45332Y109104/24/2024To elect the four nominees for Class I director to serve until the 2027 annual meeting of stockholders and until their successors are duly elected and qualified Andrew HykesDIRECTOR ELECTIONSISSUER5220WITHHOLD522AGAINST1S000069950 INARI MEDICAL, INC.45332Y109US45332Y109104/24/2024To elect the four nominees for Class I director to serve until the 2027 annual meeting of stockholders and until their successors are duly elected and qualified Donald MilderDIRECTOR ELECTIONSISSUER5220WITHHOLD522AGAINST1S000069950 INARI MEDICAL, INC.45332Y109US45332Y109104/24/2024To Ratify the appointment of BDO USA, P.C. as the independent registered public accounting firm for the Company's fiscal year ending December 31 , 2024AUDIT-RELATEDISSUER5220FOR522FOR1S000069950 INARI MEDICAL, INC.45332Y109US45332Y109104/24/2024To approve, on an advisory basis, the compensation of our named executive officersSECTION 14A SAY-ON-PAY VOTESISSUER5220AGAINST522AGAINST1S000069950 INCHCAPE PLCG47320208GB00B61TVQ0205/09/2024ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTSOTHERAccept Financial Statements and Statutory ReportsISSUER53130FOR5313FOR1S000069950 INCHCAPE PLCG47320208GB00B61TVQ0205/09/2024APPROVE REMUNERATION REPORTSECTION 14A SAY-ON-PAY VOTESISSUER53130FOR5313FOR1S000069950 INCHCAPE PLCG47320208GB00B61TVQ0205/09/2024APPROVE FINAL DIVIDENDCAPITAL STRUCTUREISSUER53130FOR5313FOR1S000069950 INCHCAPE PLCG47320208GB00B61TVQ0205/09/2024RE-ELECT NAYANTARA BALI AS DIRECTORDIRECTOR ELECTIONSISSUER53130ABSTAIN5313AGAINST1S000069950 INCHCAPE PLCG47320208GB00B61TVQ0205/09/2024RE-ELECT JERRY BUHLMANN AS DIRECTORDIRECTOR ELECTIONSISSUER53130ABSTAIN5313AGAINST1S000069950 INCHCAPE PLCG47320208GB00B61TVQ0205/09/2024RE-ELECT JUAN PABLO DEL RIO GOUDIE AS DIRECTORDIRECTOR ELECTIONSISSUER53130ABSTAIN5313AGAINST1S000069950 INCHCAPE PLCG47320208GB00B61TVQ0205/09/2024RE-ELECT BYRON GROTE AS DIRECTORDIRECTOR ELECTIONSISSUER53130ABSTAIN5313AGAINST1S000069950 INCHCAPE PLCG47320208GB00B61TVQ0205/09/2024RE-ELECT ALEX JENSEN AS DIRECTORDIRECTOR ELECTIONSISSUER53130ABSTAIN5313AGAINST1S000069950 INCHCAPE PLCG47320208GB00B61TVQ0205/09/2024RE-ELECT SARAH KUIJLAARS AS DIRECTORDIRECTOR ELECTIONSISSUER53130ABSTAIN5313AGAINST1S000069950 INCHCAPE PLCG47320208GB00B61TVQ0205/09/2024ELECT ADRIAN LEWIS AS DIRECTORDIRECTOR ELECTIONSISSUER53130ABSTAIN5313AGAINST1S000069950 INCHCAPE PLCG47320208GB00B61TVQ0205/09/2024ELECT ALISON PLATT AS DIRECTORDIRECTOR ELECTIONSISSUER53130ABSTAIN5313AGAINST1S000069950 INCHCAPE PLCG47320208GB00B61TVQ0205/09/2024ELECT STUART ROWLEY AS DIRECTORDIRECTOR ELECTIONSISSUER53130ABSTAIN5313AGAINST1S000069950 INCHCAPE PLCG47320208GB00B61TVQ0205/09/2024RE-ELECT DUNCAN TAIT AS DIRECTORDIRECTOR ELECTIONSISSUER53130ABSTAIN5313AGAINST1S000069950 INCHCAPE PLCG47320208GB00B61TVQ0205/09/2024REAPPOINT DELOITTE LLP AS AUDITORSAUDIT-RELATEDISSUER53130FOR5313FOR1S000069950 INCHCAPE PLCG47320208GB00B61TVQ0205/09/2024AUTHORISE THE AUDIT COMMITTEE TO FIX REMUNERATION OF AUDITORSAUDIT-RELATEDISSUER53130FOR5313FOR1S000069950 INCHCAPE PLCG47320208GB00B61TVQ0205/09/2024APPROVE SAYE SHARE OPTION PLANCAPITAL STRUCTUREISSUER53130FOR5313FOR1S000069950 INCHCAPE PLCG47320208GB00B61TVQ0205/09/2024AUTHORISE ISSUE OF EQUITYCAPITAL STRUCTUREISSUER53130FOR5313FOR1S000069950 INCHCAPE PLCG47320208GB00B61TVQ0205/09/2024AUTHORISE ISSUE OF EQUITY WITHOUT PRE-EMPTIVE RIGHTSCAPITAL STRUCTUREISSUER53130FOR5313FOR1S000069950 INCHCAPE PLCG47320208GB00B61TVQ0205/09/2024AUTHORISE ISSUE OF EQUITY WITHOUT PRE-EMPTIVE RIGHTS IN CONNECTION WITH AN ACQUISITION OR OTHER CAPITAL INVESTMENTCAPITAL STRUCTUREISSUER53130FOR5313FOR1S000069950 INCHCAPE PLCG47320208GB00B61TVQ0205/09/2024AUTHORISE MARKET PURCHASE OF ORDINARY SHARESCAPITAL STRUCTUREISSUER53130FOR5313FOR1S000069950 INCHCAPE PLCG47320208GB00B61TVQ0205/09/2024AUTHORISE THE COMPANY TO CALL GENERAL MEETING WITH TWO WEEKS' NOTICECORPORATE GOVERNANCEISSUER53130FOR5313FOR1S000069950 INDUTRADE ABW4939U106SE000151555204/09/2024AN 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 MattersISSUER315001S000069950 INDUTRADE ABW4939U106SE000151555204/09/2024VOTING 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 MattersISSUER315001S000069950 INDUTRADE ABW4939U106SE000151555204/09/2024A 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 MattersISSUER315001S000069950 INDUTRADE ABW4939U106SE000151555204/09/2024VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTEDOTHEROther Voting MattersISSUER315001S000069950 INDUTRADE ABW4939U106SE000151555204/09/2024INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCEOTHEROther Voting MattersISSUER315001S000069950 INDUTRADE ABW4939U106SE000151555204/09/2024OPEN MEETINGOTHEROther Voting MattersISSUER315001S000069950 INDUTRADE ABW4939U106SE000151555204/09/2024ELECT CHAIRMAN OF MEETINGCORPORATE GOVERNANCEISSUER31500FOR3150FOR1S000069950 INDUTRADE ABW4939U106SE000151555204/09/2024PREPARE AND APPROVE LIST OF SHAREHOLDERSCORPORATE GOVERNANCEISSUER31500FOR3150FOR1S000069950 INDUTRADE ABW4939U106SE000151555204/09/2024APPROVE AGENDA OF MEETINGCORPORATE GOVERNANCEISSUER31500FOR3150FOR1S000069950 INDUTRADE ABW4939U106SE000151555204/09/2024DESIGNATE INSPECTOR(S) OF MINUTES OF MEETINGOTHEROther Voting MattersISSUER315001S000069950 INDUTRADE ABW4939U106SE000151555204/09/2024ACKNOWLEDGE PROPER CONVENING OF MEETINGCORPORATE GOVERNANCEISSUER31500FOR3150FOR1S000069950 INDUTRADE ABW4939U106SE000151555204/09/2024RECEIVE BOARD'S AND BOARD COMMITTEE'S REPORTSOTHEROther Voting MattersISSUER315001S000069950 INDUTRADE ABW4939U106SE000151555204/09/2024RECEIVE FINANCIAL STATEMENTS AND STATUTORY REPORTSOTHEROther Voting MattersISSUER315001S000069950 INDUTRADE ABW4939U106SE000151555204/09/2024RECEIVE AUDITOR'S REPORT ON APPLICATION OF GUIDELINES FOR REMUNERATION FOR EXECUTIVE MANAGEMENTOTHEROther Voting MattersISSUER315001S000069950 INDUTRADE ABW4939U106SE000151555204/09/2024ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTSOTHEROther Voting MattersISSUER31500FOR3150FOR1S000069950 INDUTRADE ABW4939U106SE000151555204/09/2024APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF SEK 2.85 PER SHARECAPITAL STRUCTUREISSUER31500FOR3150FOR1S000069950 INDUTRADE ABW4939U106SE000151555204/09/2024APPROVE RECORD DATE FOR DIVIDEND PAYMENTCORPORATE GOVERNANCEISSUER31500FOR3150FOR1S000069950 INDUTRADE ABW4939U106SE000151555204/09/2024APPROVE DISCHARGE OF BO ANNVIKCORPORATE GOVERNANCEISSUER31500FOR3150FOR1S000069950 INDUTRADE ABW4939U106SE000151555204/09/2024APPROVE DISCHARGE OF SUSANNA CAMPBELLCORPORATE GOVERNANCEISSUER31500FOR3150FOR1S000069950 INDUTRADE ABW4939U106SE000151555204/09/2024APPROVE DISCHARGE OF ANDERS JERNHALLCORPORATE GOVERNANCEISSUER31500FOR3150FOR1S000069950 INDUTRADE ABW4939U106SE000151555204/09/2024APPROVE DISCHARGE OF BENGT KJELLCORPORATE GOVERNANCEISSUER31500FOR3150FOR1S000069950 INDUTRADE ABW4939U106SE000151555204/09/2024APPROVE DISCHARGE OF KERSTIN LINDELLCORPORATE GOVERNANCEISSUER31500FOR3150FOR1S000069950 INDUTRADE ABW4939U106SE000151555204/09/2024APPROVE DISCHARGE OF ULF LUNDAHLCORPORATE GOVERNANCEISSUER31500FOR3150FOR1S000069950 INDUTRADE ABW4939U106SE000151555204/09/2024APPROVE DISCHARGE OF KATARINA MARTINSONCORPORATE GOVERNANCEISSUER31500FOR3150FOR1S000069950 INDUTRADE ABW4939U106SE000151555204/09/2024APPROVE DISCHARGE OF KRISTER MELLVECORPORATE GOVERNANCEISSUER31500FOR3150FOR1S000069950 INDUTRADE ABW4939U106SE000151555204/09/2024APPROVE DISCHARGE OF LARS PETTERSSONCORPORATE GOVERNANCEISSUER31500FOR3150FOR1S000069950 INDUTRADE ABW4939U106SE000151555204/09/2024RECEIVE NOMINATING COMMITTEE'S REPORTOTHEROther Voting MattersISSUER315001S000069950 INDUTRADE ABW4939U106SE000151555204/09/2024DETERMINE NUMBER OF MEMBERS (8) AND DEPUTY MEMBERS (0) OF BOARDCORPORATE GOVERNANCEISSUER31500FOR3150FOR1S000069950 INDUTRADE ABW4939U106SE000151555204/09/2024DETERMINE NUMBER OF AUDITORS (1) AND DEPUTY AUDITORS (0)CORPORATE GOVERNANCEISSUER31500FOR3150FOR1S000069950 INDUTRADE ABW4939U106SE000151555204/09/2024APPROVE REMUNERATION OF DIRECTORS IN THE AMOUNT OF SEK 920,000 FOR CHAIRMAN AND SEK 460,000 FOR OTHER DIRECTORS; APPROVE REMUNERATION FOR COMMITTEE WORKCOMPENSATIONISSUER31500AGAINST3150AGAINST1S000069950 INDUTRADE ABW4939U106SE000151555204/09/2024APPROVE REMUNERATION OF AUDITORSAUDIT-RELATEDISSUER31500FOR3150FOR1S000069950 INDUTRADE ABW4939U106SE000151555204/09/2024REELECT BO ANNVIK AS DIRECTORDIRECTOR ELECTIONSISSUER31500ABSTAIN3150AGAINST1S000069950 INDUTRADE ABW4939U106SE000151555204/09/2024REELECT SUSANNA CAMPBELL AS DIRECTORDIRECTOR ELECTIONSISSUER31500ABSTAIN3150AGAINST1S000069950 INDUTRADE ABW4939U106SE000151555204/09/2024REELECT ANDERS JERNHALL AS DIRECTORDIRECTOR ELECTIONSISSUER31500ABSTAIN3150AGAINST1S000069950 INDUTRADE ABW4939U106SE000151555204/09/2024REELECT KERSTIN LINDELL AS DIRECTORDIRECTOR ELECTIONSISSUER31500ABSTAIN3150AGAINST1S000069950 INDUTRADE ABW4939U106SE000151555204/09/2024REELECT ULF LUNDAHL AS DIRECTORDIRECTOR ELECTIONSISSUER31500ABSTAIN3150AGAINST1S000069950 INDUTRADE ABW4939U106SE000151555204/09/2024REELECT KATARINA MARTINSON AS DIRECTORDIRECTOR ELECTIONSISSUER31500ABSTAIN3150AGAINST1S000069950 INDUTRADE ABW4939U106SE000151555204/09/2024REELECT LARS PETTERSSON AS DIRECTORDIRECTOR ELECTIONSISSUER31500ABSTAIN3150AGAINST1S000069950 INDUTRADE ABW4939U106SE000151555204/09/2024ELECT PIA BRANTGARDE LINDER AS NEW DIRECTORDIRECTOR ELECTIONSISSUER31500ABSTAIN3150AGAINST1S000069950 INDUTRADE ABW4939U106SE000151555204/09/2024REELECT KATARINA MARTINSON AS BOARD CHAIRMANCORPORATE GOVERNANCEISSUER31500ABSTAIN3150AGAINST1S000069950 INDUTRADE ABW4939U106SE000151555204/09/2024RATIFY PRICEWATERHOUSECOOPERS AS AUDITORSAUDIT-RELATEDISSUER31500FOR3150FOR1S000069950 INDUTRADE ABW4939U106SE000151555204/09/2024APPROVE REMUNERATION POLICY AND OTHER TERMS OF EMPLOYMENT FOR EXECUTIVE MANAGEMENTCOMPENSATIONISSUER31500AGAINST3150AGAINST1S000069950 INDUTRADE ABW4939U106SE000151555204/09/2024APPROVE REMUNERATION REPORTSECTION 14A SAY-ON-PAY VOTESISSUER31500FOR3150FOR1S000069950 INDUTRADE ABW4939U106SE000151555204/09/2024APPROVE PERFORMANCE SHARE INCENTIVE PLAN LTIP 2024 FOR KEY EMPLOYEESCOMPENSATIONISSUER31500AGAINST3150AGAINST1S000069950 INDUTRADE ABW4939U106SE000151555204/09/2024APPROVE EQUITY PLAN FINANCINGCAPITAL STRUCTUREISSUER31500FOR3150FOR1S000069950 INDUTRADE ABW4939U106SE000151555204/09/2024CLOSE MEETINGCORPORATE GOVERNANCEISSUER315001S000069950 INDUTRADE ABW4939U106SE000151555204/09/202404 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 MattersISSUER315001S000069950 INDUTRADE ABW4939U106SE000151555204/09/202404 MAR 2024: PLEASE NOTE SHARE BLOCKING WILL APPLY FOR ANY VOTED POSITIONS SETTLING THROUGH EUROCLEAR BANK.OTHEROther Voting MattersISSUER315001S000069950 INDUTRADE ABW4939U106SE000151555204/09/202404 MAR 2024: PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF COMMENTS. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOUOTHEROther Voting MattersISSUER315001S000069950 INFORMA PLCG4770L106GB00BMJ6DW5406/21/2024RE-ELECT JOHN RISHTON AS DIRECTORDIRECTOR ELECTIONSISSUER57600ABSTAIN5760AGAINST1S000069950 INFORMA PLCG4770L106GB00BMJ6DW5406/21/2024RE-ELECT STEPHEN CARTER AS DIRECTORDIRECTOR ELECTIONSISSUER57600ABSTAIN5760AGAINST1S000069950 INFORMA PLCG4770L106GB00BMJ6DW5406/21/2024RE-ELECT MARY MCDOWELL AS DIRECTORDIRECTOR ELECTIONSISSUER57600ABSTAIN5760AGAINST1S000069950 INFORMA PLCG4770L106GB00BMJ6DW5406/21/2024RE-ELECT GARETH WRIGHT AS DIRECTORDIRECTOR ELECTIONSISSUER57600ABSTAIN5760AGAINST1S000069950 INFORMA PLCG4770L106GB00BMJ6DW5406/21/2024RE-ELECT GILL WHITEHEAD AS DIRECTORDIRECTOR ELECTIONSISSUER57600ABSTAIN5760AGAINST1S000069950 INFORMA PLCG4770L106GB00BMJ6DW5406/21/2024RE-ELECT LOUISE SMALLEY AS DIRECTORDIRECTOR ELECTIONSISSUER57600ABSTAIN5760AGAINST1S000069950 INFORMA PLCG4770L106GB00BMJ6DW5406/21/2024RE-ELECT PATRICK MARTELL AS DIRECTORDIRECTOR ELECTIONSISSUER57600ABSTAIN5760AGAINST1S000069950 INFORMA PLCG4770L106GB00BMJ6DW5406/21/2024RE-ELECT JOANNE WILSON AS DIRECTORDIRECTOR ELECTIONSISSUER57600ABSTAIN5760AGAINST1S000069950 INFORMA PLCG4770L106GB00BMJ6DW5406/21/2024RE-ELECT ZHENG YIN AS DIRECTORDIRECTOR ELECTIONSISSUER57600ABSTAIN5760AGAINST1S000069950 INFORMA PLCG4770L106GB00BMJ6DW5406/21/2024RE-ELECT ANDREW RANSOM AS DIRECTORDIRECTOR ELECTIONSISSUER57600ABSTAIN5760AGAINST1S000069950 INFORMA PLCG4770L106GB00BMJ6DW5406/21/2024ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTSOTHERAccept Financial Statements and Statutory ReportsISSUER57600FOR5760FOR1S000069950 INFORMA PLCG4770L106GB00BMJ6DW5406/21/2024APPROVE REMUNERATION REPORTSECTION 14A SAY-ON-PAY VOTESISSUER57600FOR5760FOR1S000069950 INFORMA PLCG4770L106GB00BMJ6DW5406/21/2024APPROVE REMUNERATION POLICYCOMPENSATIONCORPORATE GOVERNANCEISSUER57600FOR5760FOR1S000069950 INFORMA PLCG4770L106GB00BMJ6DW5406/21/2024APPROVE FINAL DIVIDENDCAPITAL STRUCTUREISSUER57600FOR5760FOR1S000069950 INFORMA PLCG4770L106GB00BMJ6DW5406/21/2024REAPPOINT PRICEWATERHOUSECOOPERS LLP AS AUDITORSAUDIT-RELATEDISSUER57600FOR5760FOR1S000069950 INFORMA PLCG4770L106GB00BMJ6DW5406/21/2024AUTHORISE THE AUDIT COMMITTEE TO FIX REMUNERATION OF AUDITORSAUDIT-RELATEDISSUER57600FOR5760FOR1S000069950 INFORMA PLCG4770L106GB00BMJ6DW5406/21/2024AUTHORISE UK POLITICAL DONATIONS AND EXPENDITUREOTHER SOCIAL ISSUESISSUER57600AGAINST5760AGAINST1S000069950 INFORMA PLCG4770L106GB00BMJ6DW5406/21/2024AUTHORISE ISSUE OF EQUITYCAPITAL STRUCTUREISSUER57600FOR5760FOR1S000069950 INFORMA PLCG4770L106GB00BMJ6DW5406/21/2024AUTHORISE ISSUE OF EQUITY WITHOUT PRE-EMPTIVE RIGHTSCAPITAL STRUCTUREISSUER57600FOR5760FOR1S000069950 INFORMA PLCG4770L106GB00BMJ6DW5406/21/2024AUTHORISE ISSUE OF EQUITY WITHOUT PRE-EMPTIVE RIGHTS IN CONNECTION WITH AN ACQUISITION OR OTHER CAPITAL INVESTMENTCAPITAL STRUCTUREISSUER57600FOR5760FOR1S000069950 INFORMA PLCG4770L106GB00BMJ6DW5406/21/2024AUTHORISE MARKET PURCHASE OF ORDINARY SHARESCAPITAL STRUCTUREISSUER57600FOR5760FOR1S000069950 INFORMA PLCG4770L106GB00BMJ6DW5406/21/2024AUTHORISE THE COMPANY TO CALL GENERAL MEETING WITH TWO WEEKS' NOTICECORPORATE GOVERNANCEISSUER57600FOR5760FOR1S000069950 INFRONEER HOLDINGS INC.J2449Y100JP315385000706/25/2024Please reference meeting materials.OTHEROther Voting MattersISSUER604001S000069950 INFRONEER HOLDINGS INC.J2449Y100JP315385000706/25/2024Amend Articles to: Establish the Articles Related to Class SharesCORPORATE GOVERNANCEISSUER60400FOR6040FOR1S000069950 INFRONEER HOLDINGS INC.J2449Y100JP315385000706/25/2024Appoint a Director Maeda, SojiDIRECTOR ELECTIONSISSUER60400ABSTAIN6040AGAINST1S000069950 INFRONEER HOLDINGS INC.J2449Y100JP315385000706/25/2024Appoint a Director Kibe, KazunariDIRECTOR ELECTIONSISSUER60400ABSTAIN6040AGAINST1S000069950 INFRONEER HOLDINGS INC.J2449Y100JP315385000706/25/2024Appoint a Director Imaizumi, YasuhikoDIRECTOR ELECTIONSISSUER60400ABSTAIN6040AGAINST1S000069950 INFRONEER HOLDINGS INC.J2449Y100JP315385000706/25/2024Appoint a Director Shioiri, MasaakiDIRECTOR ELECTIONSISSUER60400ABSTAIN6040AGAINST1S000069950 INFRONEER HOLDINGS INC.J2449Y100JP315385000706/25/2024Appoint a Director Hashimoto, KeiichiroDIRECTOR ELECTIONSISSUER60400ABSTAIN6040AGAINST1S000069950 INFRONEER HOLDINGS INC.J2449Y100JP315385000706/25/2024Appoint a Director Yonekura, SeiichiroDIRECTOR ELECTIONSISSUER60400ABSTAIN6040AGAINST1S000069950 INFRONEER HOLDINGS INC.J2449Y100JP315385000706/25/2024Appoint a Director Moriya, KoichiDIRECTOR ELECTIONSISSUER60400ABSTAIN6040AGAINST1S000069950 INFRONEER HOLDINGS INC.J2449Y100JP315385000706/25/2024Appoint a Director Murayama, RieDIRECTOR ELECTIONSISSUER60400ABSTAIN6040AGAINST1S000069950 INFRONEER HOLDINGS INC.J2449Y100JP315385000706/25/2024Appoint a Director Takagi, AtsushiDIRECTOR ELECTIONSISSUER60400ABSTAIN6040AGAINST1S000069950 INNOVIVA INC45781M101US45781M101806/17/2024Elect six directors to serve until the 2025 Annual Meeting of Stockholders Mark A. DiPaolo, Esq.DIRECTOR ELECTIONSISSUER36950ABSTAIN3695AGAINST1S000069950 INNOVIVA INC45781M101US45781M101806/17/2024Elect six directors to serve until the 2025 Annual Meeting of Stockholders Jules HaimovitzDIRECTOR ELECTIONSISSUER36950ABSTAIN3695AGAINST1S000069950 INNOVIVA INC45781M101US45781M101806/17/2024Elect six directors to serve until the 2025 Annual Meeting of Stockholders Odysseas D. KostasDIRECTOR ELECTIONSISSUER36950ABSTAIN3695AGAINST1S000069950 INNOVIVA INC45781M101US45781M101806/17/2024Elect six directors to serve until the 2025 Annual Meeting of Stockholders Sarah J. SchlesingerDIRECTOR ELECTIONSISSUER36950ABSTAIN3695AGAINST1S000069950 INNOVIVA INC45781M101US45781M101806/17/2024Elect six directors to serve until the 2025 Annual Meeting of Stockholders Sapna SrivastavaDIRECTOR ELECTIONSISSUER36950ABSTAIN3695AGAINST1S000069950 INNOVIVA INC45781M101US45781M101806/17/2024Elect six directors to serve until the 2025 Annual Meeting of Stockholders Derek A. SmallDIRECTOR ELECTIONSISSUER36950ABSTAIN3695AGAINST1S000069950 INNOVIVA INC45781M101US45781M101806/17/2024Approval of a non-binding advisory resolution regarding executive compensationSECTION 14A SAY-ON-PAY VOTESISSUER36950AGAINST3695AGAINST1S000069950 INNOVIVA INC45781M101US45781M101806/17/2024Ratify the appointment of Deloitte & Touche LLP as our independent registered public accounting firm for the year ending December 31, 2024AUDIT-RELATEDISSUER36950FOR3695FOR1S000069950 INSIGHT ENTERPRISES, INC.45765U103US45765U103405/21/2024Election of Directors Richard E. AllenDIRECTOR ELECTIONSISSUER6310ABSTAIN631AGAINST1S000069950 INSIGHT ENTERPRISES, INC.45765U103US45765U103405/21/2024Election of Directors Bruce W. ArmstrongDIRECTOR ELECTIONSISSUER6310ABSTAIN631AGAINST1S000069950 INSIGHT ENTERPRISES, INC.45765U103US45765U103405/21/2024Election of Directors Alexander L. BaumDIRECTOR ELECTIONSISSUER6310ABSTAIN631AGAINST1S000069950 INSIGHT ENTERPRISES, INC.45765U103US45765U103405/21/2024Election of Directors Linda M. BreardDIRECTOR ELECTIONSISSUER6310ABSTAIN631AGAINST1S000069950 INSIGHT ENTERPRISES, INC.45765U103US45765U103405/21/2024Election of Directors Timothy A. CrownDIRECTOR ELECTIONSISSUER6310ABSTAIN631AGAINST1S000069950 INSIGHT ENTERPRISES, INC.45765U103US45765U103405/21/2024Election of Directors Catherine CourageDIRECTOR ELECTIONSISSUER6310ABSTAIN631AGAINST1S000069950 INSIGHT ENTERPRISES, INC.45765U103US45765U103405/21/2024Election of Directors Anthony A. IbarguenDIRECTOR ELECTIONSISSUER6310ABSTAIN631AGAINST1S000069950 INSIGHT ENTERPRISES, INC.45765U103US45765U103405/21/2024Election of Directors Joyce A. MullenDIRECTOR ELECTIONSISSUER6310ABSTAIN631AGAINST1S000069950 INSIGHT ENTERPRISES, INC.45765U103US45765U103405/21/2024Election of Directors Kathleen S. PushorDIRECTOR ELECTIONSISSUER6310ABSTAIN631AGAINST1S000069950 INSIGHT ENTERPRISES, INC.45765U103US45765U103405/21/2024Election of Directors Girish RishiDIRECTOR ELECTIONSISSUER6310ABSTAIN631AGAINST1S000069950 INSIGHT ENTERPRISES, INC.45765U103US45765U103405/21/2024Advisory Vote to Approve Named Executive Officer CompensationSECTION 14A SAY-ON-PAY VOTESISSUER6310AGAINST631AGAINST1S000069950 INSIGHT ENTERPRISES, INC.45765U103US45765U103405/21/2024Ratification of Independent Registered Public Accounting FirmAUDIT-RELATEDISSUER6310FOR631FOR1S000069950 INSMED INCORPORATED457669307US457669307505/13/2024Election of four Class III directors, David R. Brennan, Leo Lee, Carol A. Schafer, and Melvin Sharoky, M.D., to serve until the 2027 Annual Meeting of Shareholders: David R. BrennanDIRECTOR ELECTIONSISSUER13000ABSTAIN1300AGAINST1S000069950 INSMED INCORPORATED457669307US457669307505/13/2024Election of four Class III directors, David R. Brennan, Leo Lee, Carol A. Schafer, and Melvin Sharoky, M.D., to serve until the 2027 Annual Meeting of Shareholders: Leo LeeDIRECTOR ELECTIONSISSUER13000ABSTAIN1300AGAINST1S000069950 INSMED INCORPORATED457669307US457669307505/13/2024Election of four Class III directors, David R. Brennan, Leo Lee, Carol A. Schafer, and Melvin Sharoky, M.D., to serve until the 2027 Annual Meeting of Shareholders: Carol A. SchaferDIRECTOR ELECTIONSISSUER13000ABSTAIN1300AGAINST1S000069950 INSMED INCORPORATED457669307US457669307505/13/2024Election of four Class III directors, David R. Brennan, Leo Lee, Carol A. Schafer, and Melvin Sharoky, M.D., to serve until the 2027 Annual Meeting of Shareholders: Melvin Sharoky, M.D.DIRECTOR ELECTIONSISSUER13000ABSTAIN1300AGAINST1S000069950 INSMED INCORPORATED457669307US457669307505/13/2024An advisory vote on the 2023 compensation of our named executive officersSECTION 14A SAY-ON-PAY VOTESISSUER13000AGAINST1300AGAINST1S000069950 INSMED INCORPORATED457669307US457669307505/13/2024Ratification of the appointment of Ernst & Young LLP as our independent registered public accounting firm for the year ending December 31, 2024AUDIT-RELATEDISSUER13000FOR1300FOR1S000069950 INSMED INCORPORATED457669307US457669307505/13/2024Approval of Amendment No. 1 to the Insmed Incorporated Amended and Restated 2019 Incentive PlanCOMPENSATIONISSUER13000FOR1300FOR1S000069950 INSPERITY, INC.45778Q107US45778Q107605/21/2024Election of Directors Carol R. KaufmanDIRECTOR ELECTIONSISSUER7090ABSTAIN709AGAINST1S000069950 INSPERITY, INC.45778Q107US45778Q107605/21/2024Election of Directors John L. LumelleauDIRECTOR ELECTIONSISSUER7090ABSTAIN709AGAINST1S000069950 INSPERITY, INC.45778Q107US45778Q107605/21/2024Election of Directors Paul J. SarvadiDIRECTOR ELECTIONSISSUER7090ABSTAIN709AGAINST1S000069950 INSPERITY, INC.45778Q107US45778Q107605/21/2024Advisory vote to approve the Company's executive compensation (''say-on-pay'')SECTION 14A SAY-ON-PAY VOTESISSUER7090AGAINST709AGAINST1S000069950 INSPERITY, INC.45778Q107US45778Q107605/21/2024Approval of the amendment and restatement of the Company's Certificate of Incorporation to provide for exculpation of certain officers of the Company from personal liability under certain circumstances as allowed by Delaware lawCORPORATE GOVERNANCEISSUER7090FOR709FOR1S000069950 INSPERITY, INC.45778Q107US45778Q107605/21/2024Ratification of the appointment of Ernst & Young LLP as the Company's independent registered public accounting firm for the year ending December 31, 2024AUDIT-RELATEDISSUER7090FOR709FOR1S000069950 INSPIRE MEDICAL SYSTEMS, INC.457730109US457730109005/02/2024Election of Class III Directors: Shelley G. BroaderDIRECTOR ELECTIONSISSUER4000ABSTAIN400AGAINST1S000069950 INSPIRE MEDICAL SYSTEMS, INC.457730109US457730109005/02/2024Election of Class III Directors: Myriam J. Curet, M.D.DIRECTOR ELECTIONSISSUER4000ABSTAIN400AGAINST1S000069950 INSPIRE MEDICAL SYSTEMS, INC.457730109US457730109005/02/2024Election of Class III Directors: Casey M. TanseyDIRECTOR ELECTIONSISSUER4000ABSTAIN400AGAINST1S000069950 INSPIRE MEDICAL SYSTEMS, INC.457730109US457730109005/02/2024Ratification of the appointment of Ernst & Young LLP as the Company's independent registered public accounting firm for 2024AUDIT-RELATEDISSUER4000FOR400FOR1S000069950 INSPIRE MEDICAL SYSTEMS, INC.457730109US457730109005/02/2024Approval, on an advisory (non-binding) basis, of the compensation of the Company's named executive officersSECTION 14A SAY-ON-PAY VOTESISSUER4000AGAINST400AGAINST1S000069950 INSTALLED BUILDING PRODUCTS, INC.45780R101US45780R101405/23/2024Election of Directors to serve for three-year terms Margot L. CarterDIRECTOR ELECTIONSISSUER6230ABSTAIN623AGAINST1S000069950 INSTALLED BUILDING PRODUCTS, INC.45780R101US45780R101405/23/2024Election of Directors to serve for three-year terms David R. MeuseDIRECTOR ELECTIONSISSUER6230ABSTAIN623AGAINST1S000069950 INSTALLED BUILDING PRODUCTS, INC.45780R101US45780R101405/23/2024Election of Directors to serve for three-year terms Michael H. ThomasDIRECTOR ELECTIONSISSUER6230ABSTAIN623AGAINST1S000069950 INSTALLED BUILDING PRODUCTS, INC.45780R101US45780R101405/23/2024Ratification of the appointment of Deloitte & Touche LLP as our independent registered public accounting firm for 2024AUDIT-RELATEDISSUER6230FOR623FOR1S000069950 INSTALLED BUILDING PRODUCTS, INC.45780R101US45780R101405/23/2024Approval, on an advisory basis, of the compensation of our named executive officersSECTION 14A SAY-ON-PAY VOTESISSUER6230AGAINST623AGAINST1S000069950 INSURANCE AUSTRALIA GROUP LTDQ49361100AU000000IAG310/11/2023VOTING EXCLUSIONS APPLY TO THIS MEETING FOR PROPOSALS 4,5,6 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 MattersISSUER4807001S000069950 INSURANCE AUSTRALIA GROUP LTDQ49361100AU000000IAG310/11/2023RE-ELECTION OF SIMON ALLENDIRECTOR ELECTIONSISSUER480700ABSTAIN48070AGAINST1S000069950 INSURANCE AUSTRALIA GROUP LTDQ49361100AU000000IAG310/11/2023RE-ELECTION OF JON NICHOLSONDIRECTOR ELECTIONSISSUER480700ABSTAIN48070AGAINST1S000069950 INSURANCE AUSTRALIA GROUP LTDQ49361100AU000000IAG310/11/2023ELECTION OF WENDY THORPEDIRECTOR ELECTIONSISSUER480700ABSTAIN48070AGAINST1S000069950 INSURANCE AUSTRALIA GROUP LTDQ49361100AU000000IAG310/11/2023ADOPTION OF REMUNERATION REPORTSECTION 14A SAY-ON-PAY VOTESISSUER480700FOR48070FOR1S000069950 INSURANCE AUSTRALIA GROUP LTDQ49361100AU000000IAG310/11/2023ALLOCATION OF SHARE RIGHTS TO NICK HAWKINS, MANAGING DIRECTOR AND CHIEF EXECUTIVE OFFICER (CEO)CAPITAL STRUCTURECOMPENSATIONISSUER480700ABSTAIN48070AGAINST1S000069950 INSURANCE AUSTRALIA GROUP LTDQ49361100AU000000IAG310/11/2023INCREASE IN THE NON-EXECUTIVE DIRECTOR FEE POOL CAPCOMPENSATIONISSUER480700ABSTAIN48070AGAINST1S000069950 INSURANCE AUSTRALIA GROUP LTDQ49361100AU000000IAG310/11/2023IF A PROPORTIONAL TAKEOVER BID IS MADE FOR THE COMPANY, A SHARE TRANSFER TO THE OFFEROR CANNOT BE REGISTERED UNTIL THE BID IS APPROVED BY MEMBERS NOT ASSOCIATED WITH THE BIDDER. THE RESOLUTION MUST BE CONSIDERED AT A MEETING HELD MORE THAN 14 DAYS BEFORE THE BID CLOSES. EACH MEMBER HAS ONE VOTE FOR EACH FULLY PAID SHARE HELD. THE VOTE IS DECIDED ON A SIMPLE MAJORITY. THE BIDDER AND ITS ASSOCIATES ARE NOT ALLOWED TO VOTEOTHEROther Voting MattersISSUER4807001S000069950 INSURANCE AUSTRALIA GROUP LTDQ49361100AU000000IAG310/11/2023RENEWAL OF PROPORTIONAL TAKEOVER PROVISIONSSHAREHOLDER RIGHTS AND DEFENSESISSUER480700FOR48070FOR1S000069950 INTACT FINANCIAL CORP45823T106CA45823T106605/08/2024PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE 'IN FAVOR' OR 'AGAINST' ONLY FOR RESOLUTION NUMBERS 1.1 TO 1.13, 3 AND 4 AND 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBER 2. THANK YOUOTHEROther Voting MattersISSUER1159601S000069950 INTACT FINANCIAL CORP45823T106CA45823T106605/08/2024ELECTION OF DIRECTOR: CHARLES BRINDAMOURDIRECTOR ELECTIONSISSUER115960ABSTAIN11596AGAINST1S000069950 INTACT FINANCIAL CORP45823T106CA45823T106605/08/2024ELECTION OF DIRECTOR: EMMANUEL CLARKEDIRECTOR ELECTIONSISSUER115960ABSTAIN11596AGAINST1S000069950 INTACT FINANCIAL CORP45823T106CA45823T106605/08/2024ELECTION OF DIRECTOR: JANET DE SILVADIRECTOR ELECTIONSISSUER115960ABSTAIN11596AGAINST1S000069950 INTACT FINANCIAL CORP45823T106CA45823T106605/08/2024ELECTION OF DIRECTOR: MICHAEL KATCHENDIRECTOR ELECTIONSISSUER115960ABSTAIN11596AGAINST1S000069950 INTACT FINANCIAL CORP45823T106CA45823T106605/08/2024ELECTION OF DIRECTOR: STEPHANI KINGSMILLDIRECTOR ELECTIONSISSUER115960ABSTAIN11596AGAINST1S000069950 INTACT FINANCIAL CORP45823T106CA45823T106605/08/2024ELECTION OF DIRECTOR: JANE E. KINNEYDIRECTOR ELECTIONSISSUER115960ABSTAIN11596AGAINST1S000069950 INTACT FINANCIAL CORP45823T106CA45823T106605/08/2024ELECTION OF DIRECTOR: ROBERT G. LEARYDIRECTOR ELECTIONSISSUER115960ABSTAIN11596AGAINST1S000069950 INTACT FINANCIAL CORP45823T106CA45823T106605/08/2024ELECTION OF DIRECTOR: SYLVIE PAQUETTEDIRECTOR ELECTIONSISSUER115960ABSTAIN11596AGAINST1S000069950 INTACT FINANCIAL CORP45823T106CA45823T106605/08/2024ELECTION OF DIRECTOR: STUART J. RUSSELLDIRECTOR ELECTIONSISSUER115960ABSTAIN11596AGAINST1S000069950 INTACT FINANCIAL CORP45823T106CA45823T106605/08/2024ELECTION OF DIRECTOR: INDIRA V. SAMARASEKERADIRECTOR ELECTIONSISSUER115960ABSTAIN11596AGAINST1S000069950 INTACT FINANCIAL CORP45823T106CA45823T106605/08/2024ELECTION OF DIRECTOR: FREDERICK SINGERDIRECTOR ELECTIONSISSUER115960ABSTAIN11596AGAINST1S000069950 INTACT FINANCIAL CORP45823T106CA45823T106605/08/2024ELECTION OF DIRECTOR: CAROLYN A. WILKINSDIRECTOR ELECTIONSISSUER115960ABSTAIN11596AGAINST1S000069950 INTACT FINANCIAL CORP45823T106CA45823T106605/08/2024ELECTION OF DIRECTOR: WILLIAM L. YOUNGDIRECTOR ELECTIONSISSUER115960ABSTAIN11596AGAINST1S000069950 INTACT FINANCIAL CORP45823T106CA45823T106605/08/2024APPOINTMENT OF ERNST AND YOUNG LLP AS AUDITOR OF THE COMPANYAUDIT-RELATEDISSUER115960FOR11596FOR1S000069950 INTACT FINANCIAL CORP45823T106CA45823T106605/08/2024RESOLUTION TO RENEW THE EXECUTIVE STOCK OPTION PLAN OF THE COMPANY AS SET OUT IN SECTION 3 AND SCHEDULE A OF THE MANAGEMENT PROXY CIRCULARCOMPENSATIONISSUER115960FOR11596FOR1S000069950 INTACT FINANCIAL CORP45823T106CA45823T106605/08/2024ADVISORY RESOLUTION TO ACCEPT THE APPROACH TO EXECUTIVE COMPENSATIONSECTION 14A SAY-ON-PAY VOTESISSUER115960AGAINST11596AGAINST1S000069950 INTEGER HOLDINGS CORPORATION45826H109US45826H109505/22/2024To elect 11 directors for a one-year term until their successors have been elected and qualified Sheila AntrumDIRECTOR ELECTIONSISSUER6090WITHHOLD609AGAINST1S000069950 INTEGER HOLDINGS CORPORATION45826H109US45826H109505/22/2024To elect 11 directors for a one-year term until their successors have been elected and qualified Pamela G. BaileyDIRECTOR ELECTIONSISSUER6090WITHHOLD609AGAINST1S000069950 INTEGER HOLDINGS CORPORATION45826H109US45826H109505/22/2024To elect 11 directors for a one-year term until their successors have been elected and qualified Cheryl C. CappsDIRECTOR ELECTIONSISSUER6090WITHHOLD609AGAINST1S000069950 INTEGER HOLDINGS CORPORATION45826H109US45826H109505/22/2024To elect 11 directors for a one-year term until their successors have been elected and qualified Joseph W. DziedzicDIRECTOR ELECTIONSISSUER6090WITHHOLD609AGAINST1S000069950 INTEGER HOLDINGS CORPORATION45826H109US45826H109505/22/2024To elect 11 directors for a one-year term until their successors have been elected and qualified James F. HinrichsDIRECTOR ELECTIONSISSUER6090WITHHOLD609AGAINST1S000069950 INTEGER HOLDINGS CORPORATION45826H109US45826H109505/22/2024To elect 11 directors for a one-year term until their successors have been elected and qualified Jean HobbyDIRECTOR ELECTIONSISSUER6090WITHHOLD609AGAINST1S000069950 INTEGER HOLDINGS CORPORATION45826H109US45826H109505/22/2024To elect 11 directors for a one-year term until their successors have been elected and qualified Alvin (Tyrone) JeffersDIRECTOR ELECTIONSISSUER6090WITHHOLD609AGAINST1S000069950 INTEGER HOLDINGS CORPORATION45826H109US45826H109505/22/2024To elect 11 directors for a one-year term until their successors have been elected and qualified M. Craig MaxwellDIRECTOR ELECTIONSISSUER6090WITHHOLD609AGAINST1S000069950 INTEGER HOLDINGS CORPORATION45826H109US45826H109505/22/2024To elect 11 directors for a one-year term until their successors have been elected and qualified Filippo PasseriniDIRECTOR ELECTIONSISSUER6090WITHHOLD609AGAINST1S000069950 INTEGER HOLDINGS CORPORATION45826H109US45826H109505/22/2024To elect 11 directors for a one-year term until their successors have been elected and qualified Donald J. SpenceDIRECTOR ELECTIONSISSUER6090WITHHOLD609AGAINST1S000069950 INTEGER HOLDINGS CORPORATION45826H109US45826H109505/22/2024To elect 11 directors for a one-year term until their successors have been elected and qualified William B. Summers, Jr.DIRECTOR ELECTIONSISSUER6090WITHHOLD609AGAINST1S000069950 INTEGER HOLDINGS CORPORATION45826H109US45826H109505/22/2024To ratify the appointment of Deloitte & Touche LLP as the independent registered public accounting firm for Integer Holdings Corporation for fiscal year 2024AUDIT-RELATEDISSUER6090FOR609FOR1S000069950 INTEGER HOLDINGS CORPORATION45826H109US45826H109505/22/2024To approve, on an advisory basis, the compensation of our named executive officersSECTION 14A SAY-ON-PAY VOTESISSUER6090AGAINST609AGAINST1S000069950 INTELLIA THERAPEUTICS, INC.45826J105US45826J105106/12/2024Election of Directors. Election of the following individuals nominated to serve as Class II directors, for a three-year term ending at the annual meeting of stockholders to be held in 2027: Fred Cohen, MD., D.PhilDIRECTOR ELECTIONSISSUER10580ABSTAIN1058AGAINST1S000069950 INTELLIA THERAPEUTICS, INC.45826J105US45826J105106/12/2024Election of Directors. Election of the following individuals nominated to serve as Class II directors, for a three-year term ending at the annual meeting of stockholders to be held in 2027: Frank Verwiel, M.D.DIRECTOR ELECTIONSISSUER10580ABSTAIN1058AGAINST1S000069950 INTELLIA THERAPEUTICS, INC.45826J105US45826J105106/12/2024Ratification of the appointment of Deloitte & Touche LLP as Intellia's independent registered public accounting firm for the fiscal year ending December 31, 2024AUDIT-RELATEDISSUER10580FOR1058FOR1S000069950 INTELLIA THERAPEUTICS, INC.45826J105US45826J105106/12/2024Approve, on a non-binding advisory basis, the compensation of the named executive officersSECTION 14A SAY-ON-PAY VOTESISSUER10580AGAINST1058AGAINST1S000069950 INTELLIA THERAPEUTICS, INC.45826J105US45826J105106/12/2024Approval of a second amendment to our Second Amended and Restated Certificate of Incorporation, as amended, to limit the liability of certain officers of the Company as permitted by recent amendments to the Delaware General Corporation LawCORPORATE GOVERNANCEISSUER10580FOR1058FOR1S000069950 INTERMEDIATE CAPITAL GROUP PLCG4807D192GB00BYT1DJ1907/20/2023TO RECEIVE THE COMPANY'S FINANCIAL STATEMENTS AND REPORTS OF THE DIRECTORS OF THE COMPANY (THE "DIRECTORS") AND OF THE AUDITOR FOR THE FINANCIAL YEAR ENDED 31 MARCH 2023OTHERAccept Financial Statements and Statutory ReportsISSUER34800FOR3480FOR1S000069950 INTERMEDIATE CAPITAL GROUP PLCG4807D192GB00BYT1DJ1907/20/2023TO APPROVE THE DIRECTORS' REMUNERATION REPORT (EXCLUDING THE DIRECTORS' REMUNERATION POLICY SET OUT ON PAGES 116 TO 124 OF THE ANNUAL REPORT AND ACCOUNTS) AS SET OUT ON PAGES 101 TO 114 IN THE ANNUAL REPORT AND ACCOUNTS FOR THE FINANCIAL YEAR ENDED 31 MARCH 2023 (THE "ANNUAL REPORT AND ACCOUNTS")SECTION 14A SAY-ON-PAY VOTESISSUER34800FOR3480FOR1S000069950 INTERMEDIATE CAPITAL GROUP PLCG4807D192GB00BYT1DJ1907/20/2023TO APPROVE THE DIRECTORS' REMUNERATION POLICY SET OUT ON PAGES 116 TO 124 OF THE ANNUAL REPORT AND ACCOUNTS, TO TAKE EFFECT FROM THE DATE OF THE ANNUAL GENERAL MEETINGCOMPENSATIONCORPORATE GOVERNANCEISSUER34800ABSTAIN3480AGAINST1S000069950 INTERMEDIATE CAPITAL GROUP PLCG4807D192GB00BYT1DJ1907/20/2023TO RE-APPOINT ERNST & YOUNG LLP AS AUDITOR OF THE COMPANY, TO HOLD OFFICE FROM THE CONCLUSION OF THIS ANNUAL GENERAL MEETING UNTIL THE CONCLUSION OF THE NEXT GENERAL MEETING OF THE COMPANY AT WHICH ACCOUNTS ARE LAIDAUDIT-RELATEDISSUER34800FOR3480FOR1S000069950 INTERMEDIATE CAPITAL GROUP PLCG4807D192GB00BYT1DJ1907/20/2023TO AUTHORISE THE AUDIT COMMITTEE, FOR AND ON BEHALF OF THE BOARD, TO DETERMINE THE REMUNERATION OF THE AUDITORSAUDIT-RELATEDISSUER34800FOR3480FOR1S000069950 INTERMEDIATE CAPITAL GROUP PLCG4807D192GB00BYT1DJ1907/20/2023TO DECLARE A FINAL DIVIDEND OF 52.2 PENCE PER ORDINARY SHARE FOR THE FINANCIAL YEAR ENDED 31 MARCH 2023CAPITAL STRUCTUREISSUER34800ABSTAIN3480AGAINST1S000069950 INTERMEDIATE CAPITAL GROUP PLCG4807D192GB00BYT1DJ1907/20/2023TO APPOINT WILLIAM RUCKER AS A DIRECTOR OF THE COMPANYDIRECTOR ELECTIONSISSUER34800ABSTAIN3480AGAINST1S000069950 INTERMEDIATE CAPITAL GROUP PLCG4807D192GB00BYT1DJ1907/20/2023TO RE-APPOINT BENOIT DURTESTE AS A DIRECTOR OF THE COMPANYDIRECTOR ELECTIONSISSUER34800ABSTAIN3480AGAINST1S000069950 INTERMEDIATE CAPITAL GROUP PLCG4807D192GB00BYT1DJ1907/20/2023TO RE-APPOINT ANTJE HENSEL-ROTH AS A DIRECTOR OF THE COMPANYDIRECTOR ELECTIONSISSUER34800ABSTAIN3480AGAINST1S000069950 INTERMEDIATE CAPITAL GROUP PLCG4807D192GB00BYT1DJ1907/20/2023TO RE-APPOINT ANDREW SYKES AS A DIRECTOR OF THE COMPANYDIRECTOR ELECTIONSISSUER34800ABSTAIN3480AGAINST1S000069950 INTERMEDIATE CAPITAL GROUP PLCG4807D192GB00BYT1DJ1907/20/2023TO RE-APPOINT VIRGINIA HOLMES AS A DIRECTOR OF THE COMPANYDIRECTOR ELECTIONSISSUER34800ABSTAIN3480AGAINST1S000069950 INTERMEDIATE CAPITAL GROUP PLCG4807D192GB00BYT1DJ1907/20/2023TO RE-APPOINT ROSEMARY LEITH AS A DIRECTOR OF THE COMPANYDIRECTOR ELECTIONSISSUER34800ABSTAIN3480AGAINST1S000069950 INTERMEDIATE CAPITAL GROUP PLCG4807D192GB00BYT1DJ1907/20/2023TO RE-APPOINT MATTHEW LESTER AS A DIRECTOR OF THE COMPANYDIRECTOR ELECTIONSISSUER34800ABSTAIN3480AGAINST1S000069950 INTERMEDIATE CAPITAL GROUP PLCG4807D192GB00BYT1DJ1907/20/2023TO RE-APPOINT MICHAEL NELLIGAN AS A DIRECTOR OF THE COMPANYDIRECTOR ELECTIONSISSUER34800ABSTAIN3480AGAINST1S000069950 INTERMEDIATE CAPITAL GROUP PLCG4807D192GB00BYT1DJ1907/20/2023TO RE-APPOINT AMY SCHIOLDAGER AS A DIRECTOR OF THE COMPANYDIRECTOR ELECTIONSISSUER34800ABSTAIN3480AGAINST1S000069950 INTERMEDIATE CAPITAL GROUP PLCG4807D192GB00BYT1DJ1907/20/2023TO RE-APPOINT STEPHEN WELTON AS A DIRECTOR OF THE COMPANYDIRECTOR ELECTIONSISSUER34800ABSTAIN3480AGAINST1S000069950 INTERMEDIATE CAPITAL GROUP PLCG4807D192GB00BYT1DJ1907/20/2023TO APPOINT DAVID BICARREGUI AS A DIRECTOR OF THE COMPANYDIRECTOR ELECTIONSISSUER34800ABSTAIN3480AGAINST1S000069950 INTERMEDIATE CAPITAL GROUP PLCG4807D192GB00BYT1DJ1907/20/2023THAT, IN SUBSTITUTION FOR ALL EXISTING AUTHORITIES, THE DIRECTORS BE GENERALLY AND UNCONDITIONALLY AUTHORISED FOR THE PURPOSES OF SECTION 551 OF THE COMPANIES ACT 2006 (THE "ACT"), TO EXERCISE ALL THE POWERS OF THE COMPANY TO ALLOT SHARES IN THE COMPANY OR GRANT RIGHTS TO SUBSCRIBE FOR, OR CONVERT ANY SECURITY INTO, SHARES IN THE COMPANY: A. UP TO AN AGGREGATE NOMINAL AMOUNT OF GBP 25,427,489; AND B. COMPRISING EQUITY SECURITIES (AS DEFINED IN SECTION 560(1) OF THE ACT) UP TO A FURTHER AGGREGATE NOMINAL AMOUNT OF GBP 25,427,489 IN CONNECTION WITH AN OFFER BY WAY OF A PRE-EMPTIVE OFFER, SUCH AUTHORITIES TO APPLY UNTIL THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY (OR, IF EARLIER, UNTIL THE CLOSE OF BUSINESS ON 30 SEPTEMBER 2024) UNLESS PREVIOUSLY RENEWED, VARIED OR REVOKED BY THE COMPANY IN GENERAL MEETING BUT, IN EACH CASE, SO THAT THE COMPANY MAY MAKE OFFERS AND ENTER INTO AGREEMENTS BEFORE THE AUTHORITY EXPIRES WHICH WOULD, OR MIGHT, REQUIRE SHARES TO BE ALLOTTED OR RIGHTS TO SUBSCRIBE FOR OR TO CONVERT ANY SECURITY INTO SHARES TO BE GRANTED AFTER THE AUTHORITY EXPIRES AND THE DIRECTORS MAY ALLOT SHARES OR GRANT SUCH RIGHTS UNDER ANY SUCH OFFER OR AGREEMENT AS IF THE AUTHORITY HAD NOT EXPIRED. REFERENCES IN THIS RESOLUTION 18 TO THE NOMINAL AMOUNT OF RIGHTS TO SUBSCRIBE FOR OR TO CONVERT ANY SECURITY INTO SHARES (INCLUDING WHERE SUCH RIGHTS ARE REFERRED TO AS EQUITY SECURITIES AS DEFINED IN SECTION 560(1) OF THE ACT) ARE TO THE NOMINAL AMOUNT OF SHARES THAT MAY BE ALLOTTED PURSUANT TO THE RIGHTS FOR THE PURPOSES OF THIS RESOLUTION 18: A. "PRE-EMPTIVE OFFER" MEANS AN OFFER OF EQUITY SECURITIES, OPEN FOR ACCEPTANCE FOR A PERIOD FIXED BY THE DIRECTORS, TO: I. HOLDERS (OTHER THAN THE COMPANY) ON THE REGISTER ON A RECORD DATE FIXED BY THE DIRECTORS OF ORDINARY SHARES IN PROPORTION (AS NEARLY AS MAY BE PRACTICABLE) TO THEIR RESPECTIVE HOLDINGS; AND II. OTHER PERSONS SO ENTITLED BY VIRTUE OF THE RIGHTS ATTACHING TO ANY OTHER EQUITY SECURITIES HELD BY THEM, BUT SUBJECT IN BOTH CASES TO SUCH EXCLUSIONS OR OTHER ARRANGEMENTS AS THE DIRECTORS MAY DEEM NECESSARY OR EXPEDIENT IN RELATION TO TREASURY SHARES, FRACTIONAL ENTITLEMENTS, RECORD DATES OR LEGAL, REGULATORY OR PRACTICAL PROBLEMS IN, OR UNDER THE LAWS OF, ANY TERRITORY OR ANY OTHER MATTER; AND B. THE NOMINAL AMOUNT OF ANY SECURITIES SHALL BE TAKEN TO BE, IN THE CASE OF RIGHTS TO SUBSCRIBE FOR OR CONVERT ANY SECURITIES INTO SHARES OF THE COMPANY, THE NOMINAL AMOUNT OF SUCH SHARES THAT MAY BE ALLOTTED PURSUANT TO SUCH RIGHTSCAPITAL STRUCTUREISSUER34800ABSTAIN3480AGAINST1S000069950 INTERMEDIATE CAPITAL GROUP PLCG4807D192GB00BYT1DJ1907/20/2023THAT, IN SUBSTITUTION FOR ALL EXISTING AUTHORITIES AND SUBJECT TO THE PASSING OF RESOLUTION 18 SET OUT IN THIS NOTICE OF ANNUAL GENERAL MEETING, THE DIRECTORS BE GENERALLY EMPOWERED PURSUANT TO SECTION 570 OF THE ACT TO ALLOT EQUITY SECURITIES (AS DEFINED IN SECTION 560(1) OF THE ACT) FOR CASH PURSUANT TO THE AUTHORITY GRANTED BY RESOLUTION 18 OR PURSUANT TO SECTION 573 OF THE ACT TO SELL ORDINARY SHARES HELD BY THE COMPANY AS TREASURY SHARES FOR CASH, IN EACH CASE FREE OF THE RESTRICTION IN SECTION 561 OF THE ACT, SUCH AUTHORITY TO BE LIMITED: A. TO THE ALLOTMENT OF EQUITY SECURITIES OR SALE OF TREASURY SHARES FOR CASH IN CONNECTION WITH AN OFFER OF EQUITY SECURITIES (BUT IN THE CASE OF AN ALLOTMENT PURSUANT TO THE AUTHORITY GRANTED BY PARAGRAPH (B) OF RESOLUTION 18, SUCH AUTHORITY SHALL BE LIMITED TO THE ALLOTMENT OF EQUITY SECURITIES IN CONNECTION WITH AN OFFER BY WAY OF A PRE-EMPTIVE OFFER ONLY): I. TO ORDINARY SHAREHOLDERS IN PROPORTION (AS NEARLY AS MAY BE PRACTICABLE) TO THEIR EXISTING HOLDINGS; AND II. TO HOLDERS OF OTHER EQUITY SECURITIES, AS REQUIRED BY THE RIGHTS OF THOSE SECURITIES OR, SUBJECT TO SUCH RIGHTS, AS THE DIRECTORS OTHERWISE CONSIDER NECESSARY, AND SO THAT THE DIRECTORS MAY IMPOSE ANY LIMITS OR RESTRICTIONS OR MAKE ANY OTHER ARRANGEMENTS WHICH THEY CONSIDER NECESSARY OR APPROPRIATE TO DEAL WITH TREASURY SHARES, FRACTIONAL ENTITLEMENTS, RECORD DATES, LEGAL, REGULATORY OR PRACTICAL PROBLEMS IN, OR UNDER THE LAWS OF, ANY TERRITORY OR ANY OTHER MATTER; B. TO THE ALLOTMENT OF EQUITY SECURITIES PURSUANT TO THE AUTHORITY GRANTED BY PARAGRAPH (A) OF RESOLUTION 18 OR SALE OF TREASURY SHARES FOR CASH (IN EACH CASE OTHERWISE THAN UNDER PARAGRAPH (A) OF THIS RESOLUTION 19) UP TO A NOMINAL AMOUNT OF GBP 7,628,246, BEING 10% OF THE ISSUED ORDINARY SHARE CAPITAL OF THE COMPANY (EXCLUDING TREASURY SHARES) AS AT 24 MAY 2023 BEING THE LATEST PRACTICABLE DATE BEFORE PUBLICATION OF THIS NOTICE (CALCULATED, IN THE CASE OF EQUITY SECURITIES WHICH ARE RIGHTS TO SUBSCRIBE FOR, OR TO CONVERT SECURITIES INTO, ORDINARY SHARES BY REFERENCE TO THE AGGREGATE NOMINAL AMOUNT OF RELEVANT SHARES WHICH MAY BE ALLOTTED PURSUANT TO SUCH RIGHTS); AND C. TO THE ALLOTMENT OF EQUITY OF SECURITIES OR SALE OF TREASURY SHARES FOR CASH (IN EACH CASE OTHERWISE THAN UNDER PARAGRAPH (A) OR PARAGRAPH (B) OF THIS RESOLUTION 19) UP TO A NOMINAL AMOUNT EQUAL TO 20% OF ANY ALLOTMENT OF EQUITY SECURITIES OR SALE OF TREASURY SHARES FROM TIME TO TIME UNDER PARAGRAPH (B) OF THIS RESOLUTION 19, SUCH AUTHORITY TO BE USED ONLY FOR THE PURPOSES OF MAKING A FOLLOW-ON OFFER WHICH THE DIRECTORS DETERMINE TO BE OF A KIND CONTEMPLATED BY PARAGRAPH 3 OF SECTION 2B OF THE STATEMENT OF PRINCIPLES ON DISAPPLYING PREEMPTION RIGHTS MOST RECENTLY PUBLISHED BY THE PRE-EMPTION GROUP PRIOR TO THE DATE OF THIS NOTICE, SUCH AUTHORITY TO APPLY UNTIL THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY (OR, IF EARLIER, UNTIL THE CLOSE OF BUSINESS ON 30 SEPTEMBER 2024) UNLESS PREVIOUSLY RENEWED, VARIED OR REVOKED BY THE COMPANY IN GENERAL MEETING BUT, IN EACH CASE, SO THAT THE COMPANY MAY MAKE OFFERS AND ENTER INTO AGREEMENTS BEFORE THE AUTHORITY EXPIRES WHICH WOULD, OR MIGHT, REQUIRE EQUITY SECURITIES TO BE ALLOTTED (OR TREASURY SHARES TO BE SOLD) AFTER THE AUTHORITY EXPIRES AND THE DIRECTORS MAY ALLOT EQUITY SECURITIES (OR SELL TREASURY SHARES) UNDER ANY SUCH OFFER OR AGREEMENT AS IF THE AUTHORITY HAD NOT EXPIRED. FOR THE PURPOSES OF THIS RESOLUTION 19, "PRE-EMPTIVE OFFER" HAS THE SAME MEANING AS IN RESOLUTION 18 ABOVECAPITAL STRUCTUREISSUER34800ABSTAIN3480AGAINST1S000069950 INTERMEDIATE CAPITAL GROUP PLCG4807D192GB00BYT1DJ1907/20/2023THAT, IN ADDITION TO ANY AUTHORITY GRANTED UNDER RESOLUTION 19, AND SUBJECT TO THE PASSING OF RESOLUTION 18, THE DIRECTORS BE GENERALLY EMPOWERED PURSUANT TO SECTION 570 OF THE ACT TO ALLOT EQUITY SECURITIES (AS DEFINED IN SECTION 560(1) OF THE ACT) FOR CASH PURSUANT TO THE AUTHORITY GRANTED BY RESOLUTION 18 OR PURSUANT TO SECTION 573 OF THE ACT TO SELL ORDINARY SHARES HELD BY THE COMPANY AS TREASURY SHARES FOR CASH, IN EACH CASE FREE OF THE RESTRICTION IN SECTION 561 OF THE ACT, SUCH AUTHORITY TO BE LIMITED: A. TO THE ALLOTMENT OF EQUITY SECURITIES OR SALE OF TREASURY SHARES FOR CASH UP TO AN AGGREGATE NOMINAL AMOUNT OF GBP 7,628,246, BEING 10% OF THE ISSUED ORDINARY SHARE CAPITAL OF THE COMPANY (EXCLUDING TREASURY SHARES) AS AT 24 MAY 2023 BEING THE LATEST PRACTICABLE DATE BEFORE PUBLICATION OF THIS NOTICE (CALCULATED, IN THE CASE OF EQUITY SECURITIES WHICH ARE RIGHTS TO SUBSCRIBE FOR, OR TO CONVERT SECURITIES INTO, ORDINARY SHARES BY REFERENCE TO THE AGGREGATE NOMINAL AMOUNT OF RELEVANT SHARES WHICH MAY BE ALLOTTED PURSUANT TO SUCH RIGHTS) SUCH AUTHORITY TO BE USED ONLY FOR THE PURPOSES OF FINANCING (OR REFINANCING, IF THE AUTHORITY IS TO BE USED WITHIN 12 MONTHS AFTER THE ORIGINAL TRANSACTION) A TRANSACTION WHICH THE DIRECTORS OF THE COMPANY DETERMINE TO BE AN ACQUISITION OR OTHER CAPITAL INVESTMENT OF A KIND CONTEMPLATED BY THE STATEMENT OF PRINCIPLES ON DISAPPLYING PRE-EMPTION RIGHTS MOST RECENTLY PUBLISHED BY THE PRE-EMPTION GROUP BEFORE THE DATE OF THIS NOTICE; AND B. TO THE ALLOTMENT OF EQUITY SECURITIES OR SALE OF TREASURY SHARES FOR CASH (IN EACH CASE OTHERWISE THAN UNDER PARAGRAPH (A) OF THIS RESOLUTION 20) UP TO A NOMINAL AMOUNT EQUAL TO 20% OF ANY ALLOTMENT OF EQUITY SECURITIES OR SALE OF TREASURY SHARES FROM TIME TO TIME UNDER PARAGRAPH (A) OF THIS RESOLUTION 20, SUCH AUTHORITY TO BE USED ONLY FOR THE PURPOSES OF MAKING A FOLLOW-ON OFFER WHICH THE DIRECTORS DETERMINE TO BE OF A KIND CONTEMPLATED BY PARAGRAPH 3 OF SECTION 2B OF THE STATEMENT OF PRINCIPLES ON DISAPPLYING PRE-EMPTION RIGHTS MOST RECENTLY PUBLISHED BY THE PRE-EMPTION GROUP PRIOR TO THE DATE OF THIS NOTICE, SUCH AUTHORITY TO APPLY UNTIL THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY (OR, IF EARLIER, UNTIL THE CLOSE OF BUSINESS ON 30 SEPTEMBER 2024) UNLESS PREVIOUSLY RENEWED, VARIED OR REVOKED BY THE COMPANY IN GENERAL MEETING BUT, IN EACH CASE, SO THAT THE COMPANY MAY MAKE OFFERS AND ENTER INTO AGREEMENTS BEFORE THE AUTHORITY EXPIRES WHICH WOULD, OR MIGHT, REQUIRE EQUITY SECURITIES TO BE ALLOTTED (OR TREASURY SHARES TO BE SOLD) AFTER THE AUTHORITY EXPIRES AND THE DIRECTORS OF THE COMPANY MAY ALLOT EQUITY SECURITIES (OR SELL TREASURY SHARES) UNDER ANY SUCH OFFER OR AGREEMENT AS IF THE AUTHORITY CONFERRED HEREBY HAD NOT EXPIREDCAPITAL STRUCTUREISSUER34800ABSTAIN3480AGAINST1S000069950 INTERMEDIATE CAPITAL GROUP PLCG4807D192GB00BYT1DJ1907/20/2023THAT THE COMPANY BE GENERALLY AND UNCONDITIONALLY AUTHORISED FOR THE PURPOSES OF SECTION 701 OF THE ACT TO MAKE ONE OR MORE MARKET PURCHASES (WITHIN THE MEANING OF SECTION 693(4) OF THE ACT) OF ORDINARY SHARES OF 261/4P IN THE CAPITAL OF THE COMPANY ("ORDINARY SHARES") PROVIDED THAT: A. THE MAXIMUM AGGREGATE NUMBER OF ORDINARY SHARES AUTHORISED TO BE PURCHASED IS 29,059,987 (REPRESENTING 10% OF THE ISSUED ORDINARY SHARE CAPITAL (EXCLUDING TREASURY SHARES)); B. THE MINIMUM PRICE (EXCLUDING EXPENSES) WHICH MAY BE PAID FOR AN ORDINARY SHARE IS 261/4P, BEING THE NOMINAL VALUE OF THAT SHARE; C. THE MAXIMUM PRICE (EXCLUDING EXPENSES) WHICH MAY BE PAID FOR AN ORDINARY SHARE SHALL BE THE HIGHER OF (1) AN AMOUNT EQUAL TO 105% OF THE AVERAGE OF THE MIDDLE MARKET QUOTATIONS FOR AN ORDINARY SHARE AS DERIVED FROM THE LONDON STOCK EXCHANGE DAILY OFFICIAL LIST FOR THE FIVE BUSINESS DAYS IMMEDIATELY PRECEDING THE DAY ON WHICH THAT ORDINARY SHARE IS PURCHASED AND (2) THE HIGHER OF THE PRICE OF THE LAST INDEPENDENT TRADE AND THE HIGHEST CURRENT INDEPENDENT BID FOR AN ORDINARY SHARE ON THE TRADING VENUE WHERE THE PURCHASE IS CARRIED OUT; D. THIS AUTHORITY EXPIRES AT THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY (OR, IF EARLIER, THE CLOSE OF BUSINESS ON 30 SEPTEMBER 2024); AND E. THE COMPANY MAY MAKE A CONTRACT TO PURCHASE ORDINARY SHARES UNDER THIS AUTHORITY BEFORE THE EXPIRY OF THE AUTHORITY WHICH WILL OR MAY BE EXECUTED WHOLLY OR PARTLY AFTER THE EXPIRY OF THE AUTHORITY, AND MAY MAKE A PURCHASE OF ORDINARY SHARES IN PURSUANCE OF ANY SUCH CONTRACTCAPITAL STRUCTUREISSUER34800ABSTAIN3480AGAINST1S000069950 INTERMEDIATE CAPITAL GROUP PLCG4807D192GB00BYT1DJ1907/20/2023TO AUTHORISE THE DIRECTORS TO CALL A GENERAL MEETING OF THE COMPANY OTHER THAN AN ANNUAL GENERAL MEETING ON NOT LESS THAN 14 CLEAR DAYS' NOTICECORPORATE GOVERNANCEISSUER34800FOR3480FOR1S000069950 INTERNATIONAL GAME TECHNOLOGY PLCG4863A108GB00BVG7F06105/14/2024To receive and adopt the Annual Report & Accounts for the financial year ended 31 December 2023.OTHERAccept Financial Statements and Statutory ReportsISSUER60840FOR6084FOR1S000069950 INTERNATIONAL GAME TECHNOLOGY PLCG4863A108GB00BVG7F06105/14/2024To approve the Directors' Remuneration Report for the financial year ended 31 December 2023 (excluding the remuneration policy).SECTION 14A SAY-ON-PAY VOTESISSUER60840FOR6084FOR1S000069950 INTERNATIONAL GAME TECHNOLOGY PLCG4863A108GB00BVG7F06105/14/2024To approve the Directors' Remuneration Policy.COMPENSATIONCORPORATE GOVERNANCEISSUER60840FOR6084FOR1S000069950 INTERNATIONAL GAME TECHNOLOGY PLCG4863A108GB00BVG7F06105/14/2024Election of Director: Massimiliano ChiaraDIRECTOR ELECTIONSISSUER60840ABSTAIN6084AGAINST1S000069950 INTERNATIONAL GAME TECHNOLOGY PLCG4863A108GB00BVG7F06105/14/2024Election of Director: Alberto DessyDIRECTOR ELECTIONSISSUER60840ABSTAIN6084AGAINST1S000069950 INTERNATIONAL GAME TECHNOLOGY PLCG4863A108GB00BVG7F06105/14/2024Election of Director: Enrico DragoDIRECTOR ELECTIONSISSUER60840ABSTAIN6084AGAINST1S000069950 INTERNATIONAL GAME TECHNOLOGY PLCG4863A108GB00BVG7F06105/14/2024Election of Director: Ashley M. HunterDIRECTOR ELECTIONSISSUER60840ABSTAIN6084AGAINST1S000069950 INTERNATIONAL GAME TECHNOLOGY PLCG4863A108GB00BVG7F06105/14/2024Election of Director: James McCannDIRECTOR ELECTIONSISSUER60840ABSTAIN6084AGAINST1S000069950 INTERNATIONAL GAME TECHNOLOGY PLCG4863A108GB00BVG7F06105/14/2024Election of Director: Heather McGregorDIRECTOR ELECTIONSISSUER60840ABSTAIN6084AGAINST1S000069950 INTERNATIONAL GAME TECHNOLOGY PLCG4863A108GB00BVG7F06105/14/2024Election of Director: Lorenzo PellicioliDIRECTOR ELECTIONSISSUER60840ABSTAIN6084AGAINST1S000069950 INTERNATIONAL GAME TECHNOLOGY PLCG4863A108GB00BVG7F06105/14/2024Election of Director: Maria PinelliDIRECTOR ELECTIONSISSUER60840ABSTAIN6084AGAINST1S000069950 INTERNATIONAL GAME TECHNOLOGY PLCG4863A108GB00BVG7F06105/14/2024Election of Director: Samantha RavichDIRECTOR ELECTIONSISSUER60840ABSTAIN6084AGAINST1S000069950 INTERNATIONAL GAME TECHNOLOGY PLCG4863A108GB00BVG7F06105/14/2024Election of Director: Vincent SaduskyDIRECTOR ELECTIONSISSUER60840ABSTAIN6084AGAINST1S000069950 INTERNATIONAL GAME TECHNOLOGY PLCG4863A108GB00BVG7F06105/14/2024Election of Director: Marco SalaDIRECTOR ELECTIONSISSUER60840ABSTAIN6084AGAINST1S000069950 INTERNATIONAL GAME TECHNOLOGY PLCG4863A108GB00BVG7F06105/14/2024Election of Director: Gianmario Tondato Da RuosDIRECTOR ELECTIONSISSUER60840ABSTAIN6084AGAINST1S000069950 INTERNATIONAL GAME TECHNOLOGY PLCG4863A108GB00BVG7F06105/14/2024To re-appoint PricewaterhouseCoopers LLP as auditors of the Company.AUDIT-RELATEDISSUER60840FOR6084FOR1S000069950 INTERNATIONAL GAME TECHNOLOGY PLCG4863A108GB00BVG7F06105/14/2024To authorise the Board or its Audit Committee to determine the auditors' remuneration.AUDIT-RELATEDISSUER60840FOR6084FOR1S000069950 INTERNATIONAL GAME TECHNOLOGY PLCG4863A108GB00BVG7F06105/14/2024To authorise the Company to make political donations and expenditure.OTHER SOCIAL ISSUESISSUER60840AGAINST6084AGAINST1S000069950 INTERNATIONAL GAME TECHNOLOGY PLCG4863A108GB00BVG7F06105/14/2024To authorise the directors to allot shares.CAPITAL STRUCTUREISSUER60840FOR6084FOR1S000069950 INTERNATIONAL GAME TECHNOLOGY PLCG4863A108GB00BVG7F06105/14/2024To authorise the directors to disapply pre-emption rights (special resolution).CAPITAL STRUCTUREISSUER60840FOR6084FOR1S000069950 INTERNATIONAL GAME TECHNOLOGY PLCG4863A108GB00BVG7F06105/14/2024To authorise the directors to further disapply pre-emption rights for an acquisition or a specified capital investment (special resolution).CAPITAL STRUCTUREISSUER60840FOR6084FOR1S000069950 INTERNATIONAL GAME TECHNOLOGY PLCG4863A108GB00BVG7F06105/14/2024To authorise the Company to make off-market purchases of its ordinary shares (special resolution).CAPITAL STRUCTUREISSUER60840AGAINST6084AGAINST1S000069950 INTERNATIONAL GAME TECHNOLOGY PLCG4863A108GB00BVG7F06105/14/2024To receive and adopt the Annual Report & Accounts for the financial year ended 31 December 2023.OTHERAccept Financial Statements and Statutory ReportsISSUER60840FOR6084FOR1S000069950 INTERNATIONAL GAME TECHNOLOGY PLCG4863A108GB00BVG7F06105/14/2024To approve the Directors' Remuneration Report for the financial year ended 31 December 2023 (excluding the remuneration policy).SECTION 14A SAY-ON-PAY VOTESISSUER60840FOR6084FOR1S000069950 INTERNATIONAL GAME TECHNOLOGY PLCG4863A108GB00BVG7F06105/14/2024To approve the Directors' Remuneration Policy.COMPENSATIONCORPORATE GOVERNANCEISSUER60840FOR6084FOR1S000069950 INTERNATIONAL GAME TECHNOLOGY PLCG4863A108GB00BVG7F06105/14/2024Election of Director: Massimiliano ChiaraDIRECTOR ELECTIONSISSUER60840ABSTAIN6084AGAINST1S000069950 INTERNATIONAL GAME TECHNOLOGY PLCG4863A108GB00BVG7F06105/14/2024Election of Director: Alberto DessyDIRECTOR ELECTIONSISSUER60840ABSTAIN6084AGAINST1S000069950 INTERNATIONAL GAME TECHNOLOGY PLCG4863A108GB00BVG7F06105/14/2024Election of Director: Enrico DragoDIRECTOR ELECTIONSISSUER60840ABSTAIN6084AGAINST1S000069950 INTERNATIONAL GAME TECHNOLOGY PLCG4863A108GB00BVG7F06105/14/2024Election of Director: Ashley M. HunterDIRECTOR ELECTIONSISSUER60840ABSTAIN6084AGAINST1S000069950 INTERNATIONAL GAME TECHNOLOGY PLCG4863A108GB00BVG7F06105/14/2024Election of Director: James McCannDIRECTOR ELECTIONSISSUER60840ABSTAIN6084AGAINST1S000069950 INTERNATIONAL GAME TECHNOLOGY PLCG4863A108GB00BVG7F06105/14/2024Election of Director: Heather McGregorDIRECTOR ELECTIONSISSUER60840ABSTAIN6084AGAINST1S000069950 INTERNATIONAL GAME TECHNOLOGY PLCG4863A108GB00BVG7F06105/14/2024Election of Director: Lorenzo PellicioliDIRECTOR ELECTIONSISSUER60840ABSTAIN6084AGAINST1S000069950 INTERNATIONAL GAME TECHNOLOGY PLCG4863A108GB00BVG7F06105/14/2024Election of Director: Maria PinelliDIRECTOR ELECTIONSISSUER60840ABSTAIN6084AGAINST1S000069950 INTERNATIONAL GAME TECHNOLOGY PLCG4863A108GB00BVG7F06105/14/2024Election of Director: Samantha RavichDIRECTOR ELECTIONSISSUER60840ABSTAIN6084AGAINST1S000069950 INTERNATIONAL GAME TECHNOLOGY PLCG4863A108GB00BVG7F06105/14/2024Election of Director: Vincent SaduskyDIRECTOR ELECTIONSISSUER60840ABSTAIN6084AGAINST1S000069950 INTERNATIONAL GAME TECHNOLOGY PLCG4863A108GB00BVG7F06105/14/2024Election of Director: Marco SalaDIRECTOR ELECTIONSISSUER60840ABSTAIN6084AGAINST1S000069950 INTERNATIONAL GAME TECHNOLOGY PLCG4863A108GB00BVG7F06105/14/2024Election of Director: Gianmario Tondato Da RuosDIRECTOR ELECTIONSISSUER60840ABSTAIN6084AGAINST1S000069950 INTERNATIONAL GAME TECHNOLOGY PLCG4863A108GB00BVG7F06105/14/2024To re-appoint PricewaterhouseCoopers LLP as auditors of the Company.AUDIT-RELATEDISSUER60840FOR6084FOR1S000069950 INTERNATIONAL GAME TECHNOLOGY PLCG4863A108GB00BVG7F06105/14/2024To authorise the Board or its Audit Committee to determine the auditors' remuneration.AUDIT-RELATEDISSUER60840FOR6084FOR1S000069950 INTERNATIONAL GAME TECHNOLOGY PLCG4863A108GB00BVG7F06105/14/2024To authorise the Company to make political donations and expenditure.OTHER SOCIAL ISSUESISSUER60840FOR6084FOR1S000069950 INTERNATIONAL GAME TECHNOLOGY PLCG4863A108GB00BVG7F06105/14/2024To authorise the directors to allot shares.CAPITAL STRUCTUREISSUER60840FOR6084FOR1S000069950 INTERNATIONAL GAME TECHNOLOGY PLCG4863A108GB00BVG7F06105/14/2024To authorise the directors to disapply pre-emption rights (special resolution).CAPITAL STRUCTUREISSUER60840FOR6084FOR1S000069950 INTERNATIONAL GAME TECHNOLOGY PLCG4863A108GB00BVG7F06105/14/2024To authorise the directors to further disapply pre-emption rights for an acquisition or a specified capital investment (special resolution).CAPITAL STRUCTUREISSUER60840FOR6084FOR1S000069950 INTERNATIONAL GAME TECHNOLOGY PLCG4863A108GB00BVG7F06105/14/2024To authorise the Company to make off-market purchases of its ordinary shares (special resolution).CAPITAL STRUCTUREISSUER60840FOR6084FOR1S000069950 INTOUCH HOLDINGS PUBLIC CO LTDY4192A100TH0201A10Y1903/26/2024MATTERS TO BE INFORMEDCORPORATE GOVERNANCEISSUER316320FOR31632FOR1S000069950 INTOUCH HOLDINGS PUBLIC CO LTDY4192A100TH0201A10Y1903/26/2024TO ACKNOWLEDGE THE BOARD OF DIRECTORS' REPORT ON THE COMPANY'S OPERATING RESULTS IN 2023OTHERAccept Financial Statements and Statutory ReportsISSUER316320FOR31632FOR1S000069950 INTOUCH HOLDINGS PUBLIC CO LTDY4192A100TH0201A10Y1903/26/2024TO CONSIDER AND APPROVE THE FINANCIAL STATEMENTS FOR THE YEAR ENDED DECEMBER 31, 2023OTHERAccept Financial Statements and Statutory ReportsISSUER316320FOR31632FOR1S000069950 INTOUCH HOLDINGS PUBLIC CO LTDY4192A100TH0201A10Y1903/26/2024TO CONSIDER AND APPROVE THE APPROPRIATION OF THE NET PROFIT IN 2023 AS THE ANNUAL DIVIDENDCAPITAL STRUCTUREISSUER316320FOR31632FOR1S000069950 INTOUCH HOLDINGS PUBLIC CO LTDY4192A100TH0201A10Y1903/26/2024APPROVE KPMG PHOOMCHAI AUDIT CO. , LTD. AS AUDITORS AND AUTHORIZE BOARD TO FIX THEIR REMUNERATIONAUDIT-RELATEDISSUER316320FOR31632FOR1S000069950 INTOUCH HOLDINGS PUBLIC CO LTDY4192A100TH0201A10Y1903/26/2024TO CONSIDER AND APPROVE THE REMUNERATION OF THE COMPANY'S BOARD OF DIRECTORS IN 2024COMPENSATIONISSUER316320AGAINST31632AGAINST1S000069950 INTOUCH HOLDINGS PUBLIC CO LTDY4192A100TH0201A10Y1903/26/2024TO CONSIDER AND APPROVE THE APPOINTMENT OF DIRECTOR TO REPLACE THOSE WHO WILL RETIRE BY ROTATION IN 2024: MR. BOONCHAI THIRATIDIRECTOR ELECTIONSISSUER316320ABSTAIN31632AGAINST1S000069950 INTOUCH HOLDINGS PUBLIC CO LTDY4192A100TH0201A10Y1903/26/2024TO CONSIDER AND APPROVE THE APPOINTMENT OF DIRECTOR TO REPLACE THOSE WHO WILL RETIRE BY ROTATION IN 2024: MR. CHAKKRIT PARAPUNTAKULDIRECTOR ELECTIONSISSUER316320ABSTAIN31632AGAINST1S000069950 INTOUCH HOLDINGS PUBLIC CO LTDY4192A100TH0201A10Y1903/26/2024TO CONSIDER AND APPROVE THE APPOINTMENT OF DIRECTOR TO REPLACE THOSE WHO WILL RETIRE BY ROTATION IN 2024: MR. SMITH BANOMYONGDIRECTOR ELECTIONSISSUER316320ABSTAIN31632AGAINST1S000069950 INTOUCH HOLDINGS PUBLIC CO LTDY4192A100TH0201A10Y1903/26/2024TO CONSIDER AND APPROVE THE APPOINTMENT OF DIRECTOR TO REPLACE THOSE WHO WILL RETIRE BY ROTATION IN 2024: MS. JEANN LOW NGIAP JONGDIRECTOR ELECTIONSISSUER316320ABSTAIN31632AGAINST1S000069950 INTOUCH HOLDINGS PUBLIC CO LTDY4192A100TH0201A10Y1903/26/2024OTHER BUSINESS (IF ANY)OTHEROther BusinessISSUER316320FOR31632AGAINST1S000069950 INTOUCH HOLDINGS PUBLIC CO LTDY4192A100TH0201A10Y1903/26/202412 FEB 2024: IN THE SITUATION WHERE THE CHAIRMAN OF THE MEETING SUDDENLY CHANGE THE AGENDA AND/OR ADD NEW AGENDA DURING THE MEETING, WE WILL VOTE THAT AGENDA AS ABSTAINOTHEROther Voting MattersISSUER3163201S000069950 INTOUCH HOLDINGS PUBLIC CO LTDY4192A100TH0201A10Y1903/26/202404 MAR 2024: PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF COMMENT AND MODIFICATION OF TEXT OF RESOLUTION 5. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOUOTHEROther Voting MattersISSUER3163201S000069950 INTUITIVE SURGICAL, INC.46120E602US46120E602304/25/2024Election of Directors Craig H. BarrattDIRECTOR ELECTIONSISSUER46240ABSTAIN4624AGAINST1S000069950 INTUITIVE SURGICAL, INC.46120E602US46120E602304/25/2024Election of Directors Joseph C. BeeryDIRECTOR ELECTIONSISSUER46240ABSTAIN4624AGAINST1S000069950 INTUITIVE SURGICAL, INC.46120E602US46120E602304/25/2024Election of Directors Lewis ChewDIRECTOR ELECTIONSISSUER46240ABSTAIN4624AGAINST1S000069950 INTUITIVE SURGICAL, INC.46120E602US46120E602304/25/2024Election of Directors Gary S. GuthartDIRECTOR ELECTIONSISSUER46240ABSTAIN4624AGAINST1S000069950 INTUITIVE SURGICAL, INC.46120E602US46120E602304/25/2024Election of Directors Amal M. JohnsonDIRECTOR ELECTIONSISSUER46240ABSTAIN4624AGAINST1S000069950 INTUITIVE SURGICAL, INC.46120E602US46120E602304/25/2024Election of Directors Sreelakshmi KolliDIRECTOR ELECTIONSISSUER46240ABSTAIN4624AGAINST1S000069950 INTUITIVE SURGICAL, INC.46120E602US46120E602304/25/2024Election of Directors Amy L. LaddDIRECTOR ELECTIONSISSUER46240ABSTAIN4624AGAINST1S000069950 INTUITIVE SURGICAL, INC.46120E602US46120E602304/25/2024Election of Directors Keith R. Leonard, Jr.DIRECTOR ELECTIONSISSUER46240ABSTAIN4624AGAINST1S000069950 INTUITIVE SURGICAL, INC.46120E602US46120E602304/25/2024Election of Directors Jami Dover NachtsheimDIRECTOR ELECTIONSISSUER46240ABSTAIN4624AGAINST1S000069950 INTUITIVE SURGICAL, INC.46120E602US46120E602304/25/2024Election of Directors Monica P. ReedDIRECTOR ELECTIONSISSUER46240ABSTAIN4624AGAINST1S000069950 INTUITIVE SURGICAL, INC.46120E602US46120E602304/25/2024Election of Directors Mark J. RubashDIRECTOR ELECTIONSISSUER46240ABSTAIN4624AGAINST1S000069950 INTUITIVE SURGICAL, INC.46120E602US46120E602304/25/2024To approve, by advisory vote, the compensation of the Company's Named Executive OfficersSECTION 14A SAY-ON-PAY VOTESISSUER46240AGAINST4624AGAINST1S000069950 INTUITIVE SURGICAL, INC.46120E602US46120E602304/25/2024Ratification of appointment of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2024AUDIT-RELATEDISSUER46240FOR4624FOR1S000069950 INTUITIVE SURGICAL, INC.46120E602US46120E602304/25/2024The amendment and restatement of the Amended and Restated 2010 Incentive Award PlanCOMPENSATIONISSUER46240FOR4624FOR1S000069950 INTUITIVE SURGICAL, INC.46120E602US46120E602304/25/2024The amendment and restatement of the Amended and Restated 2000 Employee Stock Purchase PlanCAPITAL STRUCTUREISSUER46240FOR4624FOR1S000069950 INTUITIVE SURGICAL, INC.46120E602US46120E602304/25/2024The stockholder proposal requesting a racial and gender pay gap report, if properly presented at the Annual Meeting.DIVERSITY, EQUITY, AND INCLUSIONSECURITY HOLDER46240FOR4624AGAINST1S000069950 IONIS PHARMACEUTICALS, INC.462222100US462222100406/06/2024Election of Directors Brett P. MoniaDIRECTOR ELECTIONSISSUER6350ABSTAIN635AGAINST1S000069950 IONIS PHARMACEUTICALS, INC.462222100US462222100406/06/2024Election of Directors Michael YangDIRECTOR ELECTIONSISSUER6350ABSTAIN635AGAINST1S000069950 IONIS PHARMACEUTICALS, INC.462222100US462222100406/06/2024To make an advisory vote on executive compensationSECTION 14A SAY-ON-PAY VOTESISSUER6350AGAINST635AGAINST1S000069950 IONIS PHARMACEUTICALS, INC.462222100US462222100406/06/2024To approve an amendment of the Ionis Pharmaceuticals, Inc. 2011 Equity Incentive Plan to increase the aggregate number of shares of common stock authorized for issuance under such plan by 3,300,000 shares to an aggregate of 38,500,000 shares and to prohibit certain share recycling on full value awardsCOMPENSATIONISSUER6350FOR635FOR1S000069950 IONIS PHARMACEUTICALS, INC.462222100US462222100406/06/2024To ratify the Audit Committee's selection of Ernst & Young LLP as independent auditors for the 2024 fiscal yearAUDIT-RELATEDISSUER6350FOR635FOR1S000069950 IPG PHOTONICS CORPORATION44980X109US44980X109006/18/2024Election of eleven Directors Gregory BeecherDIRECTOR ELECTIONSISSUER4640ABSTAIN464AGAINST1S000069950 IPG PHOTONICS CORPORATION44980X109US44980X109006/18/2024Election of eleven Directors Michael ChildDIRECTOR ELECTIONSISSUER4640ABSTAIN464AGAINST1S000069950 IPG PHOTONICS CORPORATION44980X109US44980X109006/18/2024Election of eleven Directors Jeanmarie DesmondDIRECTOR ELECTIONSISSUER4640ABSTAIN464AGAINST1S000069950 IPG PHOTONICS CORPORATION44980X109US44980X109006/18/2024Election of eleven Directors Gregory DoughertyDIRECTOR ELECTIONSISSUER4640ABSTAIN464AGAINST1S000069950 IPG PHOTONICS CORPORATION44980X109US44980X109006/18/2024Election of eleven Directors Mark Gitin, Ph.D.DIRECTOR ELECTIONSISSUER4640ABSTAIN464AGAINST1S000069950 IPG PHOTONICS CORPORATION44980X109US44980X109006/18/2024Election of eleven Directors Kolleen KennedyDIRECTOR ELECTIONSISSUER4640ABSTAIN464AGAINST1S000069950 IPG PHOTONICS CORPORATION44980X109US44980X109006/18/2024Election of eleven Directors Eric MeuriceDIRECTOR ELECTIONSISSUER4640ABSTAIN464AGAINST1S000069950 IPG PHOTONICS CORPORATION44980X109US44980X109006/18/2024Election of eleven Directors Natalia PavlovaDIRECTOR ELECTIONSISSUER4640ABSTAIN464AGAINST1S000069950 IPG PHOTONICS CORPORATION44980X109US44980X109006/18/2024Election of eleven Directors John PeelerDIRECTOR ELECTIONSISSUER4640ABSTAIN464AGAINST1S000069950 IPG PHOTONICS CORPORATION44980X109US44980X109006/18/2024Election of eleven Directors Eugene Scherbakov, Ph.D.DIRECTOR ELECTIONSISSUER4640ABSTAIN464AGAINST1S000069950 IPG PHOTONICS CORPORATION44980X109US44980X109006/18/2024Election of eleven Directors Agnes TangDIRECTOR ELECTIONSISSUER4640ABSTAIN464AGAINST1S000069950 IPG PHOTONICS CORPORATION44980X109US44980X109006/18/2024Advisory Approval of our Executive CompensationSECTION 14A SAY-ON-PAY VOTESISSUER4640AGAINST464AGAINST1S000069950 IPG PHOTONICS CORPORATION44980X109US44980X109006/18/2024Ratification of the appointment of Deloitte & Touche LLP as our independent registered public accounting firm for 2024AUDIT-RELATEDISSUER4640FOR464FOR1S000069950 IRONWOOD PHARMACEUTICALS, INC.46333X108US46333X108106/18/2024Election of Directors. To elect nine director nominees numbered 01 through 09 to serve for a one-year term extending until the 2025 annual meeting of stockholders and their successors are duly elected and qualified: Mark Currie, Ph.D.DIRECTOR ELECTIONSISSUER40150ABSTAIN4015AGAINST1S000069950 IRONWOOD PHARMACEUTICALS, INC.46333X108US46333X108106/18/2024Election of Directors. To elect nine director nominees numbered 01 through 09 to serve for a one-year term extending until the 2025 annual meeting of stockholders and their successors are duly elected and qualified: Alexander Denner, Ph.D.DIRECTOR ELECTIONSISSUER40150ABSTAIN4015AGAINST1S000069950 IRONWOOD PHARMACEUTICALS, INC.46333X108US46333X108106/18/2024Election of Directors. To elect nine director nominees numbered 01 through 09 to serve for a one-year term extending until the 2025 annual meeting of stockholders and their successors are duly elected and qualified: Andrew DreyfusDIRECTOR ELECTIONSISSUER40150ABSTAIN4015AGAINST1S000069950 IRONWOOD PHARMACEUTICALS, INC.46333X108US46333X108106/18/2024Election of Directors. To elect nine director nominees numbered 01 through 09 to serve for a one-year term extending until the 2025 annual meeting of stockholders and their successors are duly elected and qualified: Jon DuaneDIRECTOR ELECTIONSISSUER40150ABSTAIN4015AGAINST1S000069950 IRONWOOD PHARMACEUTICALS, INC.46333X108US46333X108106/18/2024Election of Directors. To elect nine director nominees numbered 01 through 09 to serve for a one-year term extending until the 2025 annual meeting of stockholders and their successors are duly elected and qualified: Marla KesslerDIRECTOR ELECTIONSISSUER40150ABSTAIN4015AGAINST1S000069950 IRONWOOD PHARMACEUTICALS, INC.46333X108US46333X108106/18/2024Election of Directors. To elect nine director nominees numbered 01 through 09 to serve for a one-year term extending until the 2025 annual meeting of stockholders and their successors are duly elected and qualified: Thomas McCourtDIRECTOR ELECTIONSISSUER40150ABSTAIN4015AGAINST1S000069950 IRONWOOD PHARMACEUTICALS, INC.46333X108US46333X108106/18/2024Election of Directors. To elect nine director nominees numbered 01 through 09 to serve for a one-year term extending until the 2025 annual meeting of stockholders and their successors are duly elected and qualified: Julie McHughDIRECTOR ELECTIONSISSUER40150ABSTAIN4015AGAINST1S000069950 IRONWOOD PHARMACEUTICALS, INC.46333X108US46333X108106/18/2024Election of Directors. To elect nine director nominees numbered 01 through 09 to serve for a one-year term extending until the 2025 annual meeting of stockholders and their successors are duly elected and qualified: Catherine MoukheibirDIRECTOR ELECTIONSISSUER40150ABSTAIN4015AGAINST1S000069950 IRONWOOD PHARMACEUTICALS, INC.46333X108US46333X108106/18/2024Election of Directors. To elect nine director nominees numbered 01 through 09 to serve for a one-year term extending until the 2025 annual meeting of stockholders and their successors are duly elected and qualified: Jay ShepardDIRECTOR ELECTIONSISSUER40150ABSTAIN4015AGAINST1S000069950 IRONWOOD PHARMACEUTICALS, INC.46333X108US46333X108106/18/2024Approval, by non-binding advisory vote, of the compensation paid to the named executive officersSECTION 14A SAY-ON-PAY VOTESISSUER40150AGAINST4015AGAINST1S000069950 IRONWOOD PHARMACEUTICALS, INC.46333X108US46333X108106/18/2024Ratification of the selection of Ernst & Young LLP as Ironwood pharmaceuticals, Inc.'s independent registered public accounting firm for 2024AUDIT-RELATEDISSUER40150FOR4015FOR1S000069950 ISS A/SK5591Y107DK006054218104/11/2024VOTING INSTRUCTIONS FOR MOST MEETINGS ARE CAST BY THE REGISTRAR IN ACCORDANCE WITH YOUR VOTING INSTRUCTIONS. FOR THE SMALL NUMBER OF MEETINGS WHERE THERE IS NO REGISTRAR, YOUR VOTING INSTRUCTIONS WILL BE CAST BY THE CHAIRMAN OF THE BOARD (OR A BOARD MEMBER) AS PROXY. THE CHAIRMAN (OR A BOARD MEMBER) MAY CHOOSE TO ONLY CAST PRO-MANAGEMENT VOTING INSTRUCTIONS. TO GUARANTEE YOUR VOTING INSTRUCTIONS AGAINST MANAGEMENT ARE CAST, YOU MAY SUBMIT A REQUEST TO ATTEND THE MEETING IN PERSON. THE SUB CUSTODIAN BANKS OFFER REPRESENTATION SERVICES FOR AN ADDED FEE, IF REQUESTEDOTHEROther Voting MattersISSUER319501S000069950 ISS A/SK5591Y107DK006054218104/11/2024SPLIT AND PARTIAL VOTING IS NOT AUTHORIZED FOR A BENEFICIAL OWNER IN THE DANISH MARKETOTHEROther Voting MattersISSUER319501S000069950 ISS A/SK5591Y107DK006054218104/11/2024VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTEDOTHEROther Voting MattersISSUER319501S000069950 ISS A/SK5591Y107DK006054218104/11/2024INTERMEDIARY 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 MattersISSUER319501S000069950 ISS A/SK5591Y107DK006054218104/11/2024THE BOARD OF DIRECTORS REPORT ON THE COMPANY'S ACTIVITIES IN THE PAST FINANCIAL YEAROTHEROther Voting MattersISSUER319501S000069950 ISS A/SK5591Y107DK006054218104/11/2024ADOPTION OF THE ANNUAL REPORT FOR 2023OTHEROther Voting MattersISSUER31950FOR3195FOR1S000069950 ISS A/SK5591Y107DK006054218104/11/2024DISTRIBUTION OF PROFIT ACCORDING TO THE ADOPTED ANNUAL REPORTCAPITAL STRUCTUREISSUER31950FOR3195FOR1S000069950 ISS A/SK5591Y107DK006054218104/11/2024RESOLUTION TO GRANT DISCHARGE OF LIABILITY TO MEMBERS OF THE BOARD OF DIRECTORS AND THE EXECUTIVE GROUP MANAGEMENT BOARDCORPORATE GOVERNANCEISSUER31950FOR3195FOR1S000069950 ISS A/SK5591Y107DK006054218104/11/2024AUTHORISATION TO ACQUIRE TREASURY SHARESCAPITAL STRUCTUREISSUER31950FOR3195FOR1S000069950 ISS A/SK5591Y107DK006054218104/11/2024PRESENTATION OF THE COMPANY'S REMUNERATION REPORT FOR 2023 FOR AN ADVISORY VOTESECTION 14A SAY-ON-PAY VOTESISSUER31950FOR3195FOR1S000069950 ISS A/SK5591Y107DK006054218104/11/2024APPROVAL OF THE REMUNERATION TO THE BOARD OF DIRECTORS FOR THE CURRENT FINANCIAL YEARCOMPENSATIONISSUER31950AGAINST3195AGAINST1S000069950 ISS A/SK5591Y107DK006054218104/11/2024ELECTION OF MEMBER TO THE BOARD OF DIRECTORS: NIELS SMEDEGAARDDIRECTOR ELECTIONSISSUER31950ABSTAIN3195AGAINST1S000069950 ISS A/SK5591Y107DK006054218104/11/2024ELECTION OF MEMBER TO THE BOARD OF DIRECTORS: LARS PETERSSONDIRECTOR ELECTIONSISSUER31950ABSTAIN3195AGAINST1S000069950 ISS A/SK5591Y107DK006054218104/11/2024ELECTION OF MEMBER TO THE BOARD OF DIRECTORS: KELLY L. KUHNDIRECTOR ELECTIONSISSUER31950ABSTAIN3195AGAINST1S000069950 ISS A/SK5591Y107DK006054218104/11/2024ELECTION OF MEMBER TO THE BOARD OF DIRECTORS: SOEREN THORUP SOERENSENDIRECTOR ELECTIONSISSUER31950ABSTAIN3195AGAINST1S000069950 ISS A/SK5591Y107DK006054218104/11/2024ELECTION OF MEMBER TO THE BOARD OF DIRECTORS: BEN STEVENSDIRECTOR ELECTIONSISSUER31950ABSTAIN3195AGAINST1S000069950 ISS A/SK5591Y107DK006054218104/11/2024ELECTION OF MEMBER TO THE BOARD OF DIRECTORS: RESHMA RAMACHANDRANDIRECTOR ELECTIONSISSUER31950ABSTAIN3195AGAINST1S000069950 ISS A/SK5591Y107DK006054218104/11/2024ELECTION OF MEMBER TO THE BOARD OF DIRECTORS: HENRIETTE HALLBERG THYGESENDIRECTOR ELECTIONSISSUER31950ABSTAIN3195AGAINST1S000069950 ISS A/SK5591Y107DK006054218104/11/2024ELECTION OF AUDITOR: PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKABAUDIT-RELATEDISSUER31950FOR3195FOR1S000069950 ISS A/SK5591Y107DK006054218104/11/2024ANY OTHER BUSINESSOTHEROther BusinessISSUER319501S000069950 ISS A/SK5591Y107DK006054218104/11/202415 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 MattersISSUER319501S000069950 ISS A/SK5591Y107DK006054218104/11/202415 MAR 2024: PLEASE NOTE SHARE BLOCKING WILL APPLY FOR ANY VOTED POSITIONS SETTLING THROUGH EUROCLEAR BANK.OTHEROther Voting MattersISSUER319501S000069950 ISS A/SK5591Y107DK006054218104/11/202415 MAR 2024: PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF COMMENTS. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOUOTHEROther Voting MattersISSUER319501S000069950 ISS A/SK5591Y107DK006054218104/11/202415 MAR 2024: PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTIONS 8.A TO 8.G AND 9.1. THANK YOUOTHEROther Voting MattersISSUER319501S000069950 JACK HENRY & ASSOCIATES, INC.426281101US426281101511/14/2023Election of Directors David B. FossDIRECTOR ELECTIONSISSUER24420WITHHOLD2442AGAINST1S000069950 JACK HENRY & ASSOCIATES, INC.426281101US426281101511/14/2023Election of Directors Matthew C. FlaniganDIRECTOR ELECTIONSISSUER24420WITHHOLD2442AGAINST1S000069950 JACK HENRY & ASSOCIATES, INC.426281101US426281101511/14/2023Election of Directors Thomas H. Wilson, Jr.DIRECTOR ELECTIONSISSUER24420WITHHOLD2442AGAINST1S000069950 JACK HENRY & ASSOCIATES, INC.426281101US426281101511/14/2023Election of Directors Jacque R. FiegelDIRECTOR ELECTIONSISSUER24420WITHHOLD2442AGAINST1S000069950 JACK HENRY & ASSOCIATES, INC.426281101US426281101511/14/2023Election of Directors Thomas A. WimsettDIRECTOR ELECTIONSISSUER24420WITHHOLD2442AGAINST1S000069950 JACK HENRY & ASSOCIATES, INC.426281101US426281101511/14/2023Election of Directors Laura G. KellyDIRECTOR ELECTIONSISSUER24420WITHHOLD2442AGAINST1S000069950 JACK HENRY & ASSOCIATES, INC.426281101US426281101511/14/2023Election of Directors Shruti S. MiyashiroDIRECTOR ELECTIONSISSUER24420WITHHOLD2442AGAINST1S000069950 JACK HENRY & ASSOCIATES, INC.426281101US426281101511/14/2023Election of Directors Wesley A. BrownDIRECTOR ELECTIONSISSUER24420WITHHOLD2442AGAINST1S000069950 JACK HENRY & ASSOCIATES, INC.426281101US426281101511/14/2023Election of Directors Curtis A. CampbellDIRECTOR ELECTIONSISSUER24420WITHHOLD2442AGAINST1S000069950 JACK HENRY & ASSOCIATES, INC.426281101US426281101511/14/2023To approve, on an advisory basis, the compensation of our named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER24420AGAINST2442AGAINST1S000069950 JACK HENRY & ASSOCIATES, INC.426281101US426281101511/14/2023To approve, on an advisory basis, the frequency of the advisory approval of our named executive officer compensation.SECTION 14A SAY-ON-PAY VOTESISSUER244203 YEARS2442AGAINST1S000069950 JACK HENRY & ASSOCIATES, INC.426281101US426281101511/14/2023To ratify the selection of the Company's independent registered public accounting firm.AUDIT-RELATEDISSUER24420FOR2442FOR1S000069950 JAPAN AIRPORT TERMINAL CO.,LTD.J2620N105JP369940000206/26/2024Please reference meeting materials.OTHEROther Voting MattersISSUER142401S000069950 JAPAN AIRPORT TERMINAL CO.,LTD.J2620N105JP369940000206/26/2024Approve Appropriation of SurplusCAPITAL STRUCTUREISSUER14240FOR1424FOR1S000069950 JAPAN AIRPORT TERMINAL CO.,LTD.J2620N105JP369940000206/26/2024Appoint a Director who is not Audit and Supervisory Committee Member Takashiro, IsaoDIRECTOR ELECTIONSISSUER14240ABSTAIN1424AGAINST1S000069950 JAPAN AIRPORT TERMINAL CO.,LTD.J2620N105JP369940000206/26/2024Appoint a Director who is not Audit and Supervisory Committee Member Yokota, NobuakiDIRECTOR ELECTIONSISSUER14240ABSTAIN1424AGAINST1S000069950 JAPAN AIRPORT TERMINAL CO.,LTD.J2620N105JP369940000206/26/2024Appoint a Director who is not Audit and Supervisory Committee Member Suzuki, HisayasuDIRECTOR ELECTIONSISSUER14240ABSTAIN1424AGAINST1S000069950 JAPAN AIRPORT TERMINAL CO.,LTD.J2620N105JP369940000206/26/2024Appoint a Director who is not Audit and Supervisory Committee Member Onishi, HiroshiDIRECTOR ELECTIONSISSUER14240ABSTAIN1424AGAINST1S000069950 JAPAN AIRPORT TERMINAL CO.,LTD.J2620N105JP369940000206/26/2024Appoint a Director who is not Audit and Supervisory Committee Member Tanaka, KazuhitoDIRECTOR ELECTIONSISSUER14240ABSTAIN1424AGAINST1S000069950 JAPAN AIRPORT TERMINAL CO.,LTD.J2620N105JP369940000206/26/2024Appoint a Director who is not Audit and Supervisory Committee Member Koyama, YokoDIRECTOR ELECTIONSISSUER14240ABSTAIN1424AGAINST1S000069950 JAPAN AIRPORT TERMINAL CO.,LTD.J2620N105JP369940000206/26/2024Appoint a Director who is not Audit and Supervisory Committee Member Fujino, TakeshiDIRECTOR ELECTIONSISSUER14240ABSTAIN1424AGAINST1S000069950 JAPAN AIRPORT TERMINAL CO.,LTD.J2620N105JP369940000206/26/2024Appoint a Director who is not Audit and Supervisory Committee Member Matsuda, KeishiDIRECTOR ELECTIONSISSUER14240ABSTAIN1424AGAINST1S000069950 JAPAN AIRPORT TERMINAL CO.,LTD.J2620N105JP369940000206/26/2024Appoint a Director who is not Audit and Supervisory Committee Member Kimura, KeijiDIRECTOR ELECTIONSISSUER14240ABSTAIN1424AGAINST1S000069950 JAPAN AIRPORT TERMINAL CO.,LTD.J2620N105JP369940000206/26/2024Appoint a Director who is not Audit and Supervisory Committee Member Fukuzawa, IchiroDIRECTOR ELECTIONSISSUER14240ABSTAIN1424AGAINST1S000069950 JAPAN AIRPORT TERMINAL CO.,LTD.J2620N105JP369940000206/26/2024Appoint a Director who is not Audit and Supervisory Committee Member Kawamata, YukihiroDIRECTOR ELECTIONSISSUER14240ABSTAIN1424AGAINST1S000069950 JAPAN AIRPORT TERMINAL CO.,LTD.J2620N105JP369940000206/26/2024Appoint a Director who is not Audit and Supervisory Committee Member Saito, YujiDIRECTOR ELECTIONSISSUER14240ABSTAIN1424AGAINST1S000069950 JAPAN AIRPORT TERMINAL CO.,LTD.J2620N105JP369940000206/26/2024Appoint a Director who is Audit and Supervisory Committee Member Kakizaki, TamakiDIRECTOR ELECTIONSISSUER14240ABSTAIN1424AGAINST1S000069950 JAPAN AIRPORT TERMINAL CO.,LTD.J2620N105JP369940000206/26/2024Appoint a Director who is Audit and Supervisory Committee Member Takeda, RyokoDIRECTOR ELECTIONSISSUER14240ABSTAIN1424AGAINST1S000069950 JAPAN AIRPORT TERMINAL CO.,LTD.J2620N105JP369940000206/26/2024Approve Details of the Stock Compensation to be received by DirectorsCOMPENSATIONISSUER14240FOR1424FOR1S000069950 JAPAN EXCHANGE GROUP,INC.J2740B106JP318320000906/19/2024Please reference meeting materials.OTHEROther Voting MattersISSUER787001S000069950 JAPAN EXCHANGE GROUP,INC.J2740B106JP318320000906/19/2024Amend Articles to: Establish the Articles Related to Shareholders Meeting Held without Specifying a Venue, Approve Minor RevisionsCORPORATE GOVERNANCEISSUER78700FOR7870FOR1S000069950 JAPAN EXCHANGE GROUP,INC.J2740B106JP318320000906/19/2024Appoint a Director Kinoshita, YasushiDIRECTOR ELECTIONSISSUER78700ABSTAIN7870AGAINST1S000069950 JAPAN EXCHANGE GROUP,INC.J2740B106JP318320000906/19/2024Appoint a Director Yamaji, HiromiDIRECTOR ELECTIONSISSUER78700ABSTAIN7870AGAINST1S000069950 JAPAN EXCHANGE GROUP,INC.J2740B106JP318320000906/19/2024Appoint a Director Iwanaga, MoriyukiDIRECTOR ELECTIONSISSUER78700ABSTAIN7870AGAINST1S000069950 JAPAN EXCHANGE GROUP,INC.J2740B106JP318320000906/19/2024Appoint a Director Yokoyama, RyusukeDIRECTOR ELECTIONSISSUER78700ABSTAIN7870AGAINST1S000069950 JAPAN EXCHANGE GROUP,INC.J2740B106JP318320000906/19/2024Appoint a Director Miyahara, KoichiroDIRECTOR ELECTIONSISSUER78700ABSTAIN7870AGAINST1S000069950 JAPAN EXCHANGE GROUP,INC.J2740B106JP318320000906/19/2024Appoint a Director Konuma, YasuyukiDIRECTOR ELECTIONSISSUER78700ABSTAIN7870AGAINST1S000069950 JAPAN EXCHANGE GROUP,INC.J2740B106JP318320000906/19/2024Appoint a Director Philippe AvrilDIRECTOR ELECTIONSISSUER78700ABSTAIN7870AGAINST1S000069950 JAPAN EXCHANGE GROUP,INC.J2740B106JP318320000906/19/2024Appoint a Director Endo, NobuhiroDIRECTOR ELECTIONSISSUER78700ABSTAIN7870AGAINST1S000069950 JAPAN EXCHANGE GROUP,INC.J2740B106JP318320000906/19/2024Appoint a Director Ota, HirokoDIRECTOR ELECTIONSISSUER78700ABSTAIN7870AGAINST1S000069950 JAPAN EXCHANGE GROUP,INC.J2740B106JP318320000906/19/2024Appoint a Director Kama, KazuakiDIRECTOR ELECTIONSISSUER78700ABSTAIN7870AGAINST1S000069950 JAPAN EXCHANGE GROUP,INC.J2740B106JP318320000906/19/2024Appoint a Director Sumida, SayakaDIRECTOR ELECTIONSISSUER78700ABSTAIN7870AGAINST1S000069950 JAPAN EXCHANGE GROUP,INC.J2740B106JP318320000906/19/2024Appoint a Director Takeno, YasuzoDIRECTOR ELECTIONSISSUER78700ABSTAIN7870AGAINST1S000069950 JAPAN EXCHANGE GROUP,INC.J2740B106JP318320000906/19/2024Appoint a Director Teshirogi, IsaoDIRECTOR ELECTIONSISSUER78700ABSTAIN7870AGAINST1S000069950 JAPAN EXCHANGE GROUP,INC.J2740B106JP318320000906/19/2024Appoint a Director Matsumoto, MitsuhiroDIRECTOR ELECTIONSISSUER78700ABSTAIN7870AGAINST1S000069950 JAPAN EXCHANGE GROUP,INC.J2740B106JP318320000906/19/2024Appoint a Director Lin KayDIRECTOR ELECTIONSISSUER78700ABSTAIN7870AGAINST1S000069950 JB HI-FI LIMITEDQ5029L101AU000000JBH710/26/2023VOTING EXCLUSIONS APPLY TO THIS MEETING FOR PROPOSALS 3,4A,4B 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 MattersISSUER301801S000069950 JB HI-FI LIMITEDQ5029L101AU000000JBH710/26/2023RE-ELECTION OF MR STEPHEN GODDARD AS A DIRECTORDIRECTOR ELECTIONSISSUER30180ABSTAIN3018AGAINST1S000069950 JB HI-FI LIMITEDQ5029L101AU000000JBH710/26/2023RE-ELECTION OF MS MELANIE WILSON AS A DIRECTORDIRECTOR ELECTIONSISSUER30180ABSTAIN3018AGAINST1S000069950 JB HI-FI LIMITEDQ5029L101AU000000JBH710/26/2023ELECTION OF MS CHRISTY BOYCE AS A DIRECTORDIRECTOR ELECTIONSISSUER30180ABSTAIN3018AGAINST1S000069950 JB HI-FI LIMITEDQ5029L101AU000000JBH710/26/2023ADOPTION OF REMUNERATION REPORTSECTION 14A SAY-ON-PAY VOTESISSUER30180FOR3018FOR1S000069950 JB HI-FI LIMITEDQ5029L101AU000000JBH710/26/2023APPROVAL OF ALLOCATION OF RESTRICTED SHARES TO MR TERRY SMARTCAPITAL STRUCTURECOMPENSATIONISSUER30180ABSTAIN3018AGAINST1S000069950 JB HI-FI LIMITEDQ5029L101AU000000JBH710/26/2023APPROVAL OF ALLOCATION OF RESTRICTED SHARES TO MR NICK WELLSCAPITAL STRUCTURECOMPENSATIONISSUER30180ABSTAIN3018AGAINST1S000069950 JD LOGISTICS, INC.G5074S101KYG5074S101211/24/2023PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconews/sehk/2023/1108/2023110800423.pdf https://www1.hkexnews.hk/listedco/listconews/sehk/2023/1108/2023110800462.pdfOTHEROther Voting MattersISSUER29798801S000069950 JD LOGISTICS, INC.G5074S101KYG5074S101211/24/2023PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETINGOTHEROther Voting MattersISSUER29798801S000069950 JD LOGISTICS, INC.G5074S101KYG5074S101211/24/2023(I) THE FRAMEWORK AGREEMENT DATED JULY 2, 2023 (THE "EXISTING FACTORING SERVICES FRAMEWORK AGREEMENT") ENTERED INTO BETWEEN THE COMPANY AND JINGDONG TECHNOLOGY HOLDING CO., LTD. (AS SPECIFIED) ("JD TECHNOLOGY") IN RELATION TO THE PROVISION OF FACTORING SERVICES BY JD TECHNOLOGY TO THE COMPANY AND ITS SUBSIDIARIES AND CONSOLIDATED AFFILIATED ENTITIES (THE "GROUP"), THE PROPOSED REVISED ANNUAL CAP FOR THE YEAR ENDING DECEMBER 31, 2023 AND THE TRANSACTIONS CONTEMPLATED UNDER THE EXISTING FACTORING SERVICES FRAMEWORK AGREEMENT, DETAILS OF WHICH ARE MORE PARTICULARLY DESCRIBED IN THE CIRCULAR OF THE COMPANY DATED NOVEMBER 9, 2023 (THE "CIRCULAR"), BE AND ARE HEREBY CONFIRMED, APPROVED AND RATIFIED; AND (II) ANY DIRECTOR OF THE COMPANY (THE "DIRECTOR") BE AND IS HEREBY AUTHORIZED TO DO ALL SUCH ACTS AND THINGS WHICH HE/SHE MAY CONSIDER NECESSARY, DESIRABLE OR EXPEDIENT TO IMPLEMENT THE TRANSACTIONS CONTEMPLATED UNDER THE EXISTING FACTORING SERVICES FRAMEWORK AGREEMENT (WITH ANY AMENDMENTS TO THE TERMS OF SUCH AGREEMENT WHICH ARE NOT INCONSISTENT WITH THE PURPOSE THEREOF AS MAY BE APPROVED BY THE DIRECTORS)EXTRAORDINARY TRANSACTIONSISSUER2979880FOR297988FOR1S000069950 JD LOGISTICS, INC.G5074S101KYG5074S101211/24/2023(I) THE FRAMEWORK AGREEMENT DATED SEPTEMBER 1, 2023 (THE "2024 FACTORING SERVICES FRAMEWORK AGREEMENT") ENTERED INTO BETWEEN THE COMPANY AND JD TECHNOLOGY, IN RELATION TO THE PROVISION OF FACTORING SERVICES BY JD TECHNOLOGY TO THE GROUP AND THE TRANSACTIONS CONTEMPLATED THEREUNDER (INCLUDING THE ANNUAL CAPS), DETAILS OF WHICH ARE MORE PARTICULARLY DESCRIBED IN THE CIRCULAR, BE AND ARE HEREBY CONFIRMED, APPROVED AND RATIFIED; AND (II) ANY DIRECTOR BE AND IS HEREBY AUTHORIZED TO DO ALL SUCH ACTS AND THINGS WHICH HE/SHE MAY CONSIDER NECESSARY, DESIRABLE OR EXPEDIENT TO IMPLEMENT THE TRANSACTIONS CONTEMPLATED UNDER THE 2024 FACTORING SERVICES FRAMEWORK AGREEMENT (WITH ANY AMENDMENTS TO THE TERMS OF SUCH AGREEMENT WHICH ARE NOT INCONSISTENT WITH THE PURPOSE THEREOF AS MAY BE APPROVED BY THE DIRECTORS)EXTRAORDINARY TRANSACTIONSISSUER2979880FOR297988FOR1S000069950 JD LOGISTICS, INC.G5074S101KYG5074S101211/24/2023(I) THE FRAMEWORK AGREEMENT DATED SEPTEMBER 1, 2023 (THE "2024 SUPPLY CHAIN SOLUTIONS AND LOGISTICS SERVICES FRAMEWORK AGREEMENT") ENTERED INTO BETWEEN THE COMPANY AND JD.COM, INC. ("JD.COM") IN RELATION TO THE PROVISION OF INTEGRATED SUPPLY CHAIN SOLUTIONS AND OTHER LOGISTICS SERVICES BY THE GROUP TO JD.COM, ITS SUBSIDIARIES AND CONSOLIDATED AFFILIATED ENTITIES (EXCLUDING THE GROUP, THE "JD GROUP") AND ITS ASSOCIATES AND THE TRANSACTIONS CONTEMPLATED THEREUNDER (INCLUDING THE ANNUAL CAPS), DETAILS OF WHICH ARE MORE PARTICULARLY DESCRIBED IN THE CIRCULAR, BE AND ARE HEREBY CONFIRMED, APPROVED AND RATIFIED; AND (II) ANY DIRECTOR BE AND IS HEREBY AUTHORIZED TO DO ALL SUCH ACTS AND THINGS WHICH HE/SHE MAY CONSIDER NECESSARY, DESIRABLE OR EXPEDIENT TO IMPLEMENT THE TRANSACTIONS CONTEMPLATED UNDER THE 2024 SUPPLY CHAIN SOLUTIONS AND LOGISTICS SERVICES FRAMEWORK AGREEMENT (WITH ANY AMENDMENTS TO THE TERMS OF SUCH AGREEMENT WHICH ARE NOT INCONSISTENT WITH THE PURPOSE THEREOF AS MAY BE APPROVED BY THE DIRECTORS)EXTRAORDINARY TRANSACTIONSISSUER2979880FOR297988FOR1S000069950 JD LOGISTICS, INC.G5074S101KYG5074S101211/24/2023(I) THE FRAMEWORK AGREEMENT DATED SEPTEMBER 1, 2023 (THE "2024 SHARED SERVICES FRAMEWORK AGREEMENT") ENTERED INTO BETWEEN THE COMPANY AND JD.COM IN RELATION TO THE PROVISION OF CERTAIN BACK-OFFICE AND ADMINISTRATIVE SUPPORT SERVICES AND TECHNOLOGY SUPPORT RELATED SERVICES BY THE JD GROUP AND ITS ASSOCIATES TO THE GROUP AND THE TRANSACTIONS CONTEMPLATED THEREUNDER (INCLUDING THE ANNUAL CAPS), DETAILS OF WHICH ARE MORE PARTICULARLY DESCRIBED IN THE CIRCULAR, BE AND ARE HEREBY CONFIRMED, APPROVED AND RATIFIED; AND (II) ANY DIRECTOR BE AND IS HEREBY AUTHORIZED TO DO ALL SUCH ACTS AND THINGS WHICH HE/SHE MAY CONSIDER NECESSARY, DESIRABLE OR EXPEDIENT TO IMPLEMENT THE TRANSACTIONS CONTEMPLATED UNDER THE 2024 SHARED SERVICES FRAMEWORK AGREEMENT (WITH ANY AMENDMENTS TO THE TERMS OF SUCH AGREEMENT WHICH ARE NOT INCONSISTENT WITH THE PURPOSE THEREOF AS MAY BE APPROVED BY THE DIRECTORS)EXTRAORDINARY TRANSACTIONSISSUER2979880FOR297988FOR1S000069950 JDE PEET'S N.V.N44664105NL001433267805/30/2024VOTING 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 MattersISSUER1564401S000069950 JDE PEET'S N.V.N44664105NL001433267805/30/2024VOTING 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 MattersISSUER1564401S000069950 JDE PEET'S N.V.N44664105NL001433267805/30/2024INTERMEDIARY 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 MattersISSUER1564401S000069950 JDE PEET'S N.V.N44664105NL001433267805/30/2024OPENINGOTHEROther Voting MattersISSUER1564401S000069950 JDE PEET'S N.V.N44664105NL001433267805/30/2024ANNUAL REPORT AND FINANCIAL STATEMENTS 2023: REPORT OF THE BOARD FOR 2023OTHEROther Voting MattersISSUER1564401S000069950 JDE PEET'S N.V.N44664105NL001433267805/30/2024ANNUAL REPORT AND FINANCIAL STATEMENTS 2023: DUTCH CORPORATE GOVERNANCE CODE 2022OTHERAccept Consolidated Financial Statements and Statutory ReportsISSUER1564401S000069950 JDE PEET'S N.V.N44664105NL001433267805/30/2024ANNUAL REPORT AND FINANCIAL STATEMENTS 2023: REMUNERATION REPORT 2023 (ADVISORY VOTE)SECTION 14A SAY-ON-PAY VOTESISSUER156440FOR15644FOR1S000069950 JDE PEET'S N.V.N44664105NL001433267805/30/2024ANNUAL REPORT AND FINANCIAL STATEMENTS 2023: PROPOSAL TO ADOPT THE 2023 FINANCIAL STATEMENTSOTHEROther Voting MattersISSUER156440FOR15644FOR1S000069950 JDE PEET'S N.V.N44664105NL001433267805/30/2024DIVIDEND DISTRIBUTION: EXPLANATION OF THE POLICY ON ADDITIONS TO RESERVES AND DIVIDENDOTHEROther Voting MattersISSUER1564401S000069950 JDE PEET'S N.V.N44664105NL001433267805/30/2024DIVIDEND DISTRIBUTION: PROPOSAL TO ADOPT THE DIVIDEND PROPOSAL FOR 2023CAPITAL STRUCTUREISSUER156440FOR15644FOR1S000069950 JDE PEET'S N.V.N44664105NL001433267805/30/2024DISCHARGE OF THE MEMBERS OF THE BOARD: PROPOSAL TO DISCHARGE THE FORMER EXECUTIVE MEMBER OF THE BOARD IN RESPECT OF HIS DUTIES DURING 2023CORPORATE GOVERNANCEISSUER156440FOR15644FOR1S000069950 JDE PEET'S N.V.N44664105NL001433267805/30/2024DISCHARGE OF THE MEMBERS OF THE BOARD: PROPOSAL TO DISCHARGE THE NON-EXECUTIVE MEMBERS OF THE BOARD IN RESPECT OF THEIR DUTIES DURING 2023CORPORATE GOVERNANCEISSUER156440FOR15644FOR1S000069950 JDE PEET'S N.V.N44664105NL001433267805/30/2024COMPOSITION OF THE BOARD: PROPOSAL TO REAPPOINT MR. VANDEVELDE AS NON-EXECUTIVE MEMBER OF THE BOARDDIRECTOR ELECTIONSISSUER156440ABSTAIN15644AGAINST1S000069950 JDE PEET'S N.V.N44664105NL001433267805/30/2024COMPOSITION OF THE BOARD: PROPOSAL TO REAPPOINT MS. RICHARDS AS NON-EXECUTIVE MEMBER OF THE BOARDDIRECTOR ELECTIONSISSUER156440ABSTAIN15644AGAINST1S000069950 JDE PEET'S N.V.N44664105NL001433267805/30/2024COMPOSITION OF THE BOARD: PROPOSAL TO REAPPOINT MR. HENNEQUIN AS NON-EXECUTIVE MEMBER OF THE BOARDDIRECTOR ELECTIONSISSUER156440ABSTAIN15644AGAINST1S000069950 JDE PEET'S N.V.N44664105NL001433267805/30/2024COMPOSITION OF THE BOARD: PROPOSAL TO REAPPOINT MR. MACFARLANE AS NON-EXECUTIVE MEMBER OF THE BOARDDIRECTOR ELECTIONSISSUER156440ABSTAIN15644AGAINST1S000069950 JDE PEET'S N.V.N44664105NL001433267805/30/2024DIRECTORS REMUNERATION: PROPOSAL TO ADOPT THE REMUNERATION POLICYCOMPENSATIONISSUER156440FOR15644FOR1S000069950 JDE PEET'S N.V.N44664105NL001433267805/30/2024DIRECTORS REMUNERATION: PROPOSAL TO AMEND THE JDE PEET S LONG-TERM INCENTIVE PLANCOMPENSATIONISSUER156440FOR15644FOR1S000069950 JDE PEET'S N.V.N44664105NL001433267805/30/2024PROPOSAL TO REAPPOINT DELOITTE ACCOUNTANTS B.V. AS EXTERNAL AUDITOR OF JDE PEET S FOR THE FINANCIAL YEAR 2025AUDIT-RELATEDISSUER156440FOR15644FOR1S000069950 JDE PEET'S N.V.N44664105NL001433267805/30/2024AUTHORISATIONS OF THE BOARD: PROPOSAL TO AUTHORISE THE BOARD TO ACQUIRE UP TO 10% OF THE ORDINARY SHARES OF JDE PEET SCAPITAL STRUCTUREISSUER156440FOR15644FOR1S000069950 JDE PEET'S N.V.N44664105NL001433267805/30/2024AUTHORISATIONS OF THE BOARD: PROPOSAL TO AUTHORISE THE BOARD TO ISSUE UP TO 10% OF ORDINARY SHARES OF JDE PEET S AND TO RESTRICT OR EXCLUDE PRE-EMPTIVE RIGHTSCAPITAL STRUCTUREISSUER156440FOR15644FOR1S000069950 JDE PEET'S N.V.N44664105NL001433267805/30/2024AUTHORISATIONS OF THE BOARD: PROPOSAL TO AUTHORISE THE BOARD TO ISSUE UP TO 40% ORDINARY SHARES OF JDE PEET S IN CONNECTION WITH A RIGHTS ISSUECAPITAL STRUCTUREISSUER156440FOR15644FOR1S000069950 JDE PEET'S N.V.N44664105NL001433267805/30/2024ANY OTHER BUSINESSOTHEROther BusinessISSUER1564401S000069950 JDE PEET'S N.V.N44664105NL001433267805/30/2024CLOSING OF THE AGMOTHEROther Voting MattersISSUER1564401S000069950 JELD-WEN HOLDING, INC.47580P103US47580P103004/25/2024To elect ten Directors: William J. ChristensenDIRECTOR ELECTIONSISSUER69110ABSTAIN6911AGAINST1S000069950 JELD-WEN HOLDING, INC.47580P103US47580P103004/25/2024To elect ten Directors: Antonella B. FranzenDIRECTOR ELECTIONSISSUER69110ABSTAIN6911AGAINST1S000069950 JELD-WEN HOLDING, INC.47580P103US47580P103004/25/2024To elect ten Directors: Catherine A. HalliganDIRECTOR ELECTIONSISSUER69110ABSTAIN6911AGAINST1S000069950 JELD-WEN HOLDING, INC.47580P103US47580P103004/25/2024To elect ten Directors: Michael F. HiltonDIRECTOR ELECTIONSISSUER69110ABSTAIN6911AGAINST1S000069950 JELD-WEN HOLDING, INC.47580P103US47580P103004/25/2024To elect ten Directors: Tracey I. JoubertDIRECTOR ELECTIONSISSUER69110ABSTAIN6911AGAINST1S000069950 JELD-WEN HOLDING, INC.47580P103US47580P103004/25/2024To elect ten Directors: Cynthia G. MarshallDIRECTOR ELECTIONSISSUER69110ABSTAIN6911AGAINST1S000069950 JELD-WEN HOLDING, INC.47580P103US47580P103004/25/2024To elect ten Directors: David G. NordDIRECTOR ELECTIONSISSUER69110ABSTAIN6911AGAINST1S000069950 JELD-WEN HOLDING, INC.47580P103US47580P103004/25/2024To elect ten Directors: Bruce M. TatenDIRECTOR ELECTIONSISSUER69110ABSTAIN6911AGAINST1S000069950 JELD-WEN HOLDING, INC.47580P103US47580P103004/25/2024To elect ten Directors: Roderick C. WendtDIRECTOR ELECTIONSISSUER69110ABSTAIN6911AGAINST1S000069950 JELD-WEN HOLDING, INC.47580P103US47580P103004/25/2024To elect ten Directors: Steven E. WynneDIRECTOR ELECTIONSISSUER69110ABSTAIN6911AGAINST1S000069950 JELD-WEN HOLDING, INC.47580P103US47580P103004/25/2024To approve, by non-binding advisory vote, the compensation of our named executive officersSECTION 14A SAY-ON-PAY VOTESISSUER69110AGAINST6911AGAINST1S000069950 JELD-WEN HOLDING, INC.47580P103US47580P103004/25/2024To approve, by non-binding advisory vote, the frequency of future advisory votes on executive compensationSECTION 14A SAY-ON-PAY VOTESISSUER691103 YEARS6911AGAINST1S000069950 JELD-WEN HOLDING, INC.47580P103US47580P103004/25/2024To ratify the appointment of PricewaterhouseCoopers LLP as our independent auditor for 2024AUDIT-RELATEDISSUER69110FOR6911FOR1S000069950 JUMBO S.A.X4114P111GRS28218300302/07/2024VOTING 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 MattersISSUER111601S000069950 JUMBO S.A.X4114P111GRS28218300302/07/2024DECISION ON EXTRAORDINARY CASH DISTRIBUTION TO THE SHAREHOLDERS OF THE COMPANY OF A TOTAL AMOUNT OF EUR 81.635.855,40, WHICH IS PART OF THE EXTRAORDINARY RESERVES FROM TAXED AND NON-DISTRIBUTED PROFITS OF PREVIOUS FISCAL YEARSCAPITAL STRUCTUREISSUER11160FOR1116FOR1S000069950 JUMBO S.A.X4114P111GRS28218300302/07/2024PLEASE NOTE IN THE EVENT THE MEETING DOES NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 14 FEB 2024. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU.OTHEROther Voting MattersISSUER111601S000069950 JUMBO S.A.X4114P111GRS28218300302/07/202418 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 MattersISSUER111601S000069950 JUMBO S.A.X4114P111GRS28218300302/07/202418 JAN 2024: PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOUOTHEROther Voting MattersISSUER111601S000069950 JUMBO S.A.X4114P111GRS28218300305/22/2024VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED.OTHEROther Voting MattersISSUER117101S000069950 JUMBO S.A.X4114P111GRS28218300305/22/2024INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCEOTHEROther Voting MattersISSUER117101S000069950 JUMBO S.A.X4114P111GRS28218300305/22/2024SUBMISSION AND APPROVAL OF ANNUAL FINANCIAL REPORT FOR FINANCIAL YEAR FROM 01.01.2023 TO 31.12.2023, WHICH INCLUDES THE ANNUAL SEPARATE AND CONSOLIDATED FINANCIAL STATEMENTS, THE RELEVANT BOARD OF DIRECTORS' STATEMENTS AND STATUTORY AUDITORS' REPORTS.OTHEROther Voting MattersISSUER11710FOR1171FOR1S000069950 JUMBO S.A.X4114P111GRS28218300305/22/2024PRESENTATION OF THE REPORT OF INDEPENDENT NON-EXECUTIVE MEMBERS OF THE BOARD OF DIRECTORS IN ACCORDANCE WITH ARTICLE 9 PAR. 5 OF LAW 4706/2020.OTHEROther Voting MattersISSUER117101S000069950 JUMBO S.A.X4114P111GRS28218300305/22/2024PRESENTATION OF THE REPORT OF THE ACTIVITIES OF THE AUDIT COMMITTEE FOR THE FINANCIAL YEAR FROM 01.01.2023 TO 31.12.2023 TO THE SHAREHOLDERS OF THE COMPANY BY THE CHAIRMAN OF THE AUDIT COMMITTEE.OTHEROther Voting MattersISSUER117101S000069950 JUMBO S.A.X4114P111GRS28218300305/22/2024APPROVAL OF THE TABLE OF PROFIT DISTRIBUTION FROM 01.01.2023 TO 31.12.2023, WHICH WAS DRAFTED IN ACCORDANCE WITH IFRS, AND DISTRIBUTION OF DIVIDEND.CAPITAL STRUCTUREISSUER11710FOR1171FOR1S000069950 JUMBO S.A.X4114P111GRS28218300305/22/2024APPROVAL OF THE OVERALL BOARD OF DIRECTORS' MANAGEMENT OF THE COMPANY FOR THE FINANCIAL YEAR FROM 01.01.2023 TO 31.12.2023AND DISCHARGE OF THE STATUTORY AUDITORS FOR THE FINANCIAL YEAR FROM 01.01.2023 TO 31.12.2023.CORPORATE GOVERNANCEISSUER11710FOR1171FOR1S000069950 JUMBO S.A.X4114P111GRS28218300305/22/2024APPROVAL OF GRANTING REMUNERATION TO THE MEMBERS OF THE COMPANY'S BOARD OF DIRECTORS FROM THE PROFITS OF THE FINANCIAL YEAR FROM 01.01.2023 TO 31.12.2023 WITHIN THE MEANING OF ARTICLE 109 OF LAW 4548/2018.COMPENSATIONISSUER11710FOR1171FOR1S000069950 JUMBO S.A.X4114P111GRS28218300305/22/2024SUBMISSION AND VOTING OF THE REMUNERATION REPORT FOR THE FINANCIAL YEAR 01.01.2023-31.12.2023 BY THE ORDINARY GENERAL MEETING OF THE COMPANY'S SHAREHOLDERS IN ACCORDANCE WITH ARTICLE 112 OF LAW 4548/2018.SECTION 14A SAY-ON-PAY VOTESISSUER11710FOR1171FOR1S000069950 JUMBO S.A.X4114P111GRS28218300305/22/2024ELECTION OF THE AUDITING FIRM FOR AUDIT OF FINANCIAL STATEMENTS REGARDING THE FINANCIAL YEAR FROM 01.01.2024 TO 31.12.2024 AND DETERMINATION OF THE AUDIT FEES.AUDIT-RELATEDISSUER11710FOR1171FOR1S000069950 KAJIMA CORPORATIONJ29223120JP321020000606/25/2024Please reference meeting materials.OTHEROther Voting MattersISSUER807801S000069950 KAJIMA CORPORATIONJ29223120JP321020000606/25/2024Approve Appropriation of SurplusCAPITAL STRUCTUREISSUER80780FOR8078FOR1S000069950 KAJIMA CORPORATIONJ29223120JP321020000606/25/2024Appoint a Director Oshimi, YoshikazuDIRECTOR ELECTIONSISSUER80780ABSTAIN8078AGAINST1S000069950 KAJIMA CORPORATIONJ29223120JP321020000606/25/2024Appoint a Director Amano, HiromasaDIRECTOR ELECTIONSISSUER80780ABSTAIN8078AGAINST1S000069950 KAJIMA CORPORATIONJ29223120JP321020000606/25/2024Appoint a Director Koshijima, KeisukeDIRECTOR ELECTIONSISSUER80780ABSTAIN8078AGAINST1S000069950 KAJIMA CORPORATIONJ29223120JP321020000606/25/2024Appoint a Director Kazama, MasaruDIRECTOR ELECTIONSISSUER80780ABSTAIN8078AGAINST1S000069950 KAJIMA CORPORATIONJ29223120JP321020000606/25/2024Appoint a Director Ishikawa, HiroshiDIRECTOR ELECTIONSISSUER80780ABSTAIN8078AGAINST1S000069950 KAJIMA CORPORATIONJ29223120JP321020000606/25/2024Appoint a Director Katsumi, TakeshiDIRECTOR ELECTIONSISSUER80780ABSTAIN8078AGAINST1S000069950 KAJIMA CORPORATIONJ29223120JP321020000606/25/2024Appoint a Director Kumano, TakashiDIRECTOR ELECTIONSISSUER80780ABSTAIN8078AGAINST1S000069950 KAJIMA CORPORATIONJ29223120JP321020000606/25/2024Appoint a Director Saito, KiyomiDIRECTOR ELECTIONSISSUER80780ABSTAIN8078AGAINST1S000069950 KAJIMA CORPORATIONJ29223120JP321020000606/25/2024Appoint a Director Suzuki, YoichiDIRECTOR ELECTIONSISSUER80780ABSTAIN8078AGAINST1S000069950 KAJIMA CORPORATIONJ29223120JP321020000606/25/2024Appoint a Director Saito, TamotsuDIRECTOR ELECTIONSISSUER80780ABSTAIN8078AGAINST1S000069950 KAJIMA CORPORATIONJ29223120JP321020000606/25/2024Appoint a Director Iijima, MasamiDIRECTOR ELECTIONSISSUER80780ABSTAIN8078AGAINST1S000069950 KAJIMA CORPORATIONJ29223120JP321020000606/25/2024Appoint a Director Terawaki, KazumineDIRECTOR ELECTIONSISSUER80780ABSTAIN8078AGAINST1S000069950 KAJIMA CORPORATIONJ29223120JP321020000606/25/2024Appoint a Corporate Auditor Kobayashi, ToshiakiAUDIT-RELATEDISSUER80780FOR8078FOR1S000069950 KAJIMA CORPORATIONJ29223120JP321020000606/25/2024Appoint a Corporate Auditor Nakamori, MakikoAUDIT-RELATEDISSUER80780FOR8078FOR1S000069950 KANSAI PAINT CO.,LTD.J30255129JP322940000106/27/2024Please reference meeting materials.OTHEROther Voting MattersISSUER640001S000069950 KANSAI PAINT CO.,LTD.J30255129JP322940000106/27/2024Approve Appropriation of SurplusCAPITAL STRUCTUREISSUER64000FOR6400FOR1S000069950 KANSAI PAINT CO.,LTD.J30255129JP322940000106/27/2024Amend Articles to: Increase the Board of Directors Size, Transition to a Company with Supervisory Committee, Approve Minor RevisionsCORPORATE GOVERNANCEISSUER64000FOR6400FOR1S000069950 KANSAI PAINT CO.,LTD.J30255129JP322940000106/27/2024Appoint a Director who is not Audit and Supervisory Committee Member Mori, KunishiDIRECTOR ELECTIONSISSUER64000ABSTAIN6400AGAINST1S000069950 KANSAI PAINT CO.,LTD.J30255129JP322940000106/27/2024Appoint a Director who is not Audit and Supervisory Committee Member Takahara, ShigekiDIRECTOR ELECTIONSISSUER64000ABSTAIN6400AGAINST1S000069950 KANSAI PAINT CO.,LTD.J30255129JP322940000106/27/2024Appoint a Director who is not Audit and Supervisory Committee Member Nishibayashi, HitoshiDIRECTOR ELECTIONSISSUER64000ABSTAIN6400AGAINST1S000069950 KANSAI PAINT CO.,LTD.J30255129JP322940000106/27/2024Appoint a Director who is not Audit and Supervisory Committee Member Kajima, JunichiDIRECTOR ELECTIONSISSUER64000ABSTAIN6400AGAINST1S000069950 KANSAI PAINT CO.,LTD.J30255129JP322940000106/27/2024Appoint a Director who is not Audit and Supervisory Committee Member Tomioka, TakashiDIRECTOR ELECTIONSISSUER64000ABSTAIN6400AGAINST1S000069950 KANSAI PAINT CO.,LTD.J30255129JP322940000106/27/2024Appoint a Director who is not Audit and Supervisory Committee Member Omori, ShinichiroDIRECTOR ELECTIONSISSUER64000ABSTAIN6400AGAINST1S000069950 KANSAI PAINT CO.,LTD.J30255129JP322940000106/27/2024Appoint a Director who is not Audit and Supervisory Committee Member Yomo, YukariDIRECTOR ELECTIONSISSUER64000ABSTAIN6400AGAINST1S000069950 KANSAI PAINT CO.,LTD.J30255129JP322940000106/27/2024Appoint a Director who is not Audit and Supervisory Committee Member Asli Meziyet ColpanDIRECTOR ELECTIONSISSUER64000ABSTAIN6400AGAINST1S000069950 KANSAI PAINT CO.,LTD.J30255129JP322940000106/27/2024Appoint a Director who is Audit and Supervisory Committee Member Hasebe, HideshiDIRECTOR ELECTIONSISSUER64000ABSTAIN6400AGAINST1S000069950 KANSAI PAINT CO.,LTD.J30255129JP322940000106/27/2024Appoint a Director who is Audit and Supervisory Committee Member Yamamoto, TokuoDIRECTOR ELECTIONSISSUER64000ABSTAIN6400AGAINST1S000069950 KANSAI PAINT CO.,LTD.J30255129JP322940000106/27/2024Appoint a Director who is Audit and Supervisory Committee Member Nakai, HiroeDIRECTOR ELECTIONSISSUER64000ABSTAIN6400AGAINST1S000069950 KANSAI PAINT CO.,LTD.J30255129JP322940000106/27/2024Appoint a Substitute Director who is Audit and Supervisory Committee Member Kuroda, AiDIRECTOR ELECTIONSISSUER64000FOR6400FOR1S000069950 KANSAI PAINT CO.,LTD.J30255129JP322940000106/27/2024Approve Details of the Compensation to be received by Directors (Excluding Directors who are Audit and Supervisory Committee Members)COMPENSATIONISSUER64000FOR6400FOR1S000069950 KANSAI PAINT CO.,LTD.J30255129JP322940000106/27/2024Approve Details of the Compensation to be received by Directors who are Audit and Supervisory Committee MembersAUDIT-RELATEDISSUER64000FOR6400FOR1S000069950 KANSAI PAINT CO.,LTD.J30255129JP322940000106/27/2024Approve Details of the Stock Compensation to be received by Directors (Excluding Directors who are Audit and Supervisory Committee Members)COMPENSATIONISSUER64000FOR6400FOR1S000069950 KEIKYU CORPORATIONJ3217R111JP328020000106/27/2024Please reference meeting materials.OTHEROther Voting MattersISSUER740001S000069950 KEIKYU CORPORATIONJ3217R111JP328020000106/27/2024Approve Appropriation of SurplusCAPITAL STRUCTUREISSUER74000FOR7400FOR1S000069950 KEIKYU CORPORATIONJ3217R111JP328020000106/27/2024Appoint a Director Harada, KazuyukiDIRECTOR ELECTIONSISSUER74000ABSTAIN7400AGAINST1S000069950 KEIKYU CORPORATIONJ3217R111JP328020000106/27/2024Appoint a Director Kawamata, YukihiroDIRECTOR ELECTIONSISSUER74000ABSTAIN7400AGAINST1S000069950 KEIKYU CORPORATIONJ3217R111JP328020000106/27/2024Appoint a Director Sakurai, KazuhideDIRECTOR ELECTIONSISSUER74000ABSTAIN7400AGAINST1S000069950 KEIKYU CORPORATIONJ3217R111JP328020000106/27/2024Appoint a Director Kaneko, YuichiDIRECTOR ELECTIONSISSUER74000ABSTAIN7400AGAINST1S000069950 KEIKYU CORPORATIONJ3217R111JP328020000106/27/2024Appoint a Director Takeya, HidekiDIRECTOR ELECTIONSISSUER74000ABSTAIN7400AGAINST1S000069950 KEIKYU CORPORATIONJ3217R111JP328020000106/27/2024Appoint a Director Sugiyama, IsaoDIRECTOR ELECTIONSISSUER74000ABSTAIN7400AGAINST1S000069950 KEIKYU CORPORATIONJ3217R111JP328020000106/27/2024Appoint a Director Terajima, YoshinoriDIRECTOR ELECTIONSISSUER74000ABSTAIN7400AGAINST1S000069950 KEIKYU CORPORATIONJ3217R111JP328020000106/27/2024Appoint a Director Kakizaki, TamakiDIRECTOR ELECTIONSISSUER74000ABSTAIN7400AGAINST1S000069950 KEIKYU CORPORATIONJ3217R111JP328020000106/27/2024Appoint a Director Nohara, SawakoDIRECTOR ELECTIONSISSUER74000ABSTAIN7400AGAINST1S000069950 KEIKYU CORPORATIONJ3217R111JP328020000106/27/2024Appoint a Corporate Auditor Suetsuna, TakashiAUDIT-RELATEDISSUER74000FOR7400FOR1S000069950 KEIKYU CORPORATIONJ3217R111JP328020000106/27/2024Appoint a Corporate Auditor Sudo, OsamuAUDIT-RELATEDISSUER74000FOR7400FOR1S000069950 KEISEI ELECTRIC RAILWAY CO.,LTD.J32233108JP327860000606/27/2024Please reference meeting materials.OTHEROther Voting MattersISSUER210001S000069950 KEISEI ELECTRIC RAILWAY CO.,LTD.J32233108JP327860000606/27/2024Approve Appropriation of SurplusCAPITAL STRUCTUREISSUER21000FOR2100FOR1S000069950 KEISEI ELECTRIC RAILWAY CO.,LTD.J32233108JP327860000606/27/2024Appoint a Director Kobayashi, ToshiyaDIRECTOR ELECTIONSISSUER21000ABSTAIN2100AGAINST1S000069950 KEISEI ELECTRIC RAILWAY CO.,LTD.J32233108JP327860000606/27/2024Appoint a Director Amano, TakaoDIRECTOR ELECTIONSISSUER21000ABSTAIN2100AGAINST1S000069950 KEISEI ELECTRIC RAILWAY CO.,LTD.J32233108JP327860000606/27/2024Appoint a Director Mochinaga, HidekiDIRECTOR ELECTIONSISSUER21000ABSTAIN2100AGAINST1S000069950 KEISEI ELECTRIC RAILWAY CO.,LTD.J32233108JP327860000606/27/2024Appoint a Director Yamada, KojiDIRECTOR ELECTIONSISSUER21000ABSTAIN2100AGAINST1S000069950 KEISEI ELECTRIC RAILWAY CO.,LTD.J32233108JP327860000606/27/2024Appoint a Director Oka, TadakazuDIRECTOR ELECTIONSISSUER21000ABSTAIN2100AGAINST1S000069950 KEISEI ELECTRIC RAILWAY CO.,LTD.J32233108JP327860000606/27/2024Appoint a Director Shimizu, TakeshiDIRECTOR ELECTIONSISSUER21000ABSTAIN2100AGAINST1S000069950 KEISEI ELECTRIC RAILWAY CO.,LTD.J32233108JP327860000606/27/2024Appoint a Director Emmei, MakotoDIRECTOR ELECTIONSISSUER21000ABSTAIN2100AGAINST1S000069950 KEISEI ELECTRIC RAILWAY CO.,LTD.J32233108JP327860000606/27/2024Appoint a Director Tochigi, ShotaroDIRECTOR ELECTIONSISSUER21000ABSTAIN2100AGAINST1S000069950 KEISEI ELECTRIC RAILWAY CO.,LTD.J32233108JP327860000606/27/2024Appoint a Director Kikuchi, MisaoDIRECTOR ELECTIONSISSUER21000ABSTAIN2100AGAINST1S000069950 KEISEI ELECTRIC RAILWAY CO.,LTD.J32233108JP327860000606/27/2024Appoint a Director Ashizaki, TakeshiDIRECTOR ELECTIONSISSUER21000ABSTAIN2100AGAINST1S000069950 KEISEI ELECTRIC RAILWAY CO.,LTD.J32233108JP327860000606/27/2024Appoint a Director Amitani, TakakoDIRECTOR ELECTIONSISSUER21000ABSTAIN2100AGAINST1S000069950 KEISEI ELECTRIC RAILWAY CO.,LTD.J32233108JP327860000606/27/2024Appoint a Director Taguchi, KazumiDIRECTOR ELECTIONSISSUER21000ABSTAIN2100AGAINST1S000069950 KEISEI ELECTRIC RAILWAY CO.,LTD.J32233108JP327860000606/27/2024Appoint a Director Kawai, YoshikazuDIRECTOR ELECTIONSISSUER21000ABSTAIN2100AGAINST1S000069950 KEISEI ELECTRIC RAILWAY CO.,LTD.J32233108JP327860000606/27/2024Appoint a Director Nakajima, AkikoDIRECTOR ELECTIONSISSUER21000ABSTAIN2100AGAINST1S000069950 KEISEI ELECTRIC RAILWAY CO.,LTD.J32233108JP327860000606/27/2024Appoint a Director Ishiuchi, ToshiyukiDIRECTOR ELECTIONSISSUER21000ABSTAIN2100AGAINST1S000069950 KEISEI ELECTRIC RAILWAY CO.,LTD.J32233108JP327860000606/27/2024Appoint a Corporate Auditor Teshima, TsuneakiAUDIT-RELATEDISSUER21000FOR2100FOR1S000069950 KEISEI ELECTRIC RAILWAY CO.,LTD.J32233108JP327860000606/27/2024Appoint a Corporate Auditor Kawasumi, MakotoAUDIT-RELATEDISSUER21000FOR2100FOR1S000069950 KEISEI ELECTRIC RAILWAY CO.,LTD.J32233108JP327860000606/27/2024Shareholder Proposal: Amend Articles of Incorporation (addition of new provisions regarding Capital Allocation Plan and Management of Investment Securities)CORPORATE GOVERNANCESECURITY HOLDER21000ABSTAIN2100AGAINST1S000069950 KESKO CORPX44874109FI000900020203/26/2024VOTING 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 MattersISSUER793501S000069950 KESKO CORPX44874109FI000900020203/26/2024A POWER OF ATTORNEY (POA) IS REQUIRED TO APPOINT A REPRESENTATIVE TO ATTEND THE MEETING AND LODGE YOUR VOTING INSTRUCTIONS. IF YOU APPOINT A FINNISH SUB CUSTODIAN BANK, NO POA IS REQUIRED (UNLESS THE SHAREHOLDER IS FINNISH).OTHEROther Voting MattersISSUER793501S000069950 KESKO CORPX44874109FI000900020203/26/2024VOTING 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 MattersISSUER793501S000069950 KESKO CORPX44874109FI000900020203/26/2024OPEN MEETINGOTHEROther Voting MattersISSUER793501S000069950 KESKO CORPX44874109FI000900020203/26/2024CALL THE MEETING TO ORDEROTHEROther Voting MattersISSUER793501S000069950 KESKO CORPX44874109FI000900020203/26/2024DESIGNATE INSPECTOR OR SHAREHOLDER REPRESENTATIVE(S) OF MINUTES OF MEETINGOTHEROther Voting MattersISSUER793501S000069950 KESKO CORPX44874109FI000900020203/26/2024ACKNOWLEDGE PROPER CONVENING OF MEETINGOTHEROther Voting MattersISSUER793501S000069950 KESKO CORPX44874109FI000900020203/26/2024PREPARE AND APPROVE LIST OF SHAREHOLDERSOTHEROther Voting MattersISSUER793501S000069950 KESKO CORPX44874109FI000900020203/26/2024RECEIVE CEO'S REVIEWOTHEROther Voting MattersISSUER793501S000069950 KESKO CORPX44874109FI000900020203/26/2024RECEIVE FINANCIAL STATEMENTS AND STATUTORY REPORTSOTHEROther Voting MattersISSUER793501S000069950 KESKO CORPX44874109FI000900020203/26/2024ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTSOTHEROther Voting MattersISSUER79350FOR7935FOR1S000069950 KESKO CORPX44874109FI000900020203/26/2024APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF EUR 1.02 PER SHARECAPITAL STRUCTUREISSUER79350FOR7935FOR1S000069950 KESKO CORPX44874109FI000900020203/26/2024APPROVE DISCHARGE OF BOARD AND PRESIDENTCORPORATE GOVERNANCEISSUER79350FOR7935FOR1S000069950 KESKO CORPX44874109FI000900020203/26/2024APPROVE REMUNERATION REPORT (ADVISORY VOTE)SECTION 14A SAY-ON-PAY VOTESISSUER79350FOR7935FOR1S000069950 KESKO CORPX44874109FI000900020203/26/2024APPROVE REMUNERATION POLICY AND OTHER TERMS OF EMPLOYMENT FOR EXECUTIVE MANAGEMENTCOMPENSATIONISSUER79350AGAINST7935AGAINST1S000069950 KESKO CORPX44874109FI000900020203/26/2024APPROVE REMUNERATION OF DIRECTORS IN THE AMOUNT OF EUR 107,000 FOR CHAIRMAN, EUR 66,000 FOR VICE CHAIRMAN AND EUR 50,000 FOR OTHER DIRECTORS; APPROVE MEETING FEES; APPROVE REMUNERATION FOR COMMITTEE WORKCOMPENSATIONISSUER79350AGAINST7935AGAINST1S000069950 KESKO CORPX44874109FI000900020203/26/2024FIX NUMBER OF DIRECTORS AT SEVENCORPORATE GOVERNANCEISSUER79350FOR7935FOR1S000069950 KESKO CORPX44874109FI000900020203/26/2024REELECT ESA KIISKINEN, PETER FAGERNAS, JANNICA FAGERHOLM, PIIA KARHU, JUSSI PERALA AND TIMO RITAKALLIO AS DIRECTORS; ELECT PAULI JAAKOLA AS NEW DIRECTORDIRECTOR ELECTIONSISSUER79350ABSTAIN7935AGAINST1S000069950 KESKO CORPX44874109FI000900020203/26/2024APPROVE REMUNERATION OF AUDITORSAUDIT-RELATEDISSUER79350FOR7935FOR1S000069950 KESKO CORPX44874109FI000900020203/26/2024RATIFY DELOITTE AS AUDITORSAUDIT-RELATEDISSUER79350FOR7935FOR1S000069950 KESKO CORPX44874109FI000900020203/26/2024APPROVE AUTHORIZED SUSTAINABILITY REMUNERATION OF AUDITORSAUDIT-RELATEDISSUER79350FOR7935FOR1S000069950 KESKO CORPX44874109FI000900020203/26/2024RATIFY DELOITTE AS AUTHORIZED SUSTAINABILITY AUDITORSAUDIT-RELATEDISSUER79350FOR7935FOR1S000069950 KESKO CORPX44874109FI000900020203/26/2024AMEND ARTICLESCORPORATE GOVERNANCEISSUER79350FOR7935FOR1S000069950 KESKO CORPX44874109FI000900020203/26/2024AUTHORIZE SHARE REPURCHASE PROGRAMCAPITAL STRUCTUREISSUER79350AGAINST7935AGAINST1S000069950 KESKO CORPX44874109FI000900020203/26/2024APPROVE ISSUANCE OF UP TO 33 MILLION CLASS B SHARES WITHOUT PREEMPTIVE RIGHTSCAPITAL STRUCTUREISSUER79350FOR7935FOR1S000069950 KESKO CORPX44874109FI000900020203/26/2024APPROVE CHARITABLE DONATIONS OF UP TO EUR 300,000OTHER SOCIAL ISSUESISSUER79350FOR7935FOR1S000069950 KESKO CORPX44874109FI000900020203/26/2024CLOSE MEETINGCORPORATE GOVERNANCEISSUER793501S000069950 KESKO CORPX44874109FI000900020203/26/2024INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCEOTHEROther Voting MattersISSUER793501S000069950 KEWPIE CORPORATIONJ33097106JP324480000302/28/2024Please reference meeting materials.OTHEROther Voting MattersISSUER636801S000069950 KEWPIE CORPORATIONJ33097106JP324480000302/28/2024Appoint a Director Nakashima, AmaneDIRECTOR ELECTIONSISSUER63680ABSTAIN6368AGAINST1S000069950 KEWPIE CORPORATIONJ33097106JP324480000302/28/2024Appoint a Director Takamiya, MitsuruDIRECTOR ELECTIONSISSUER63680ABSTAIN6368AGAINST1S000069950 KEWPIE CORPORATIONJ33097106JP324480000302/28/2024Appoint a Director Watanabe, RyotaDIRECTOR ELECTIONSISSUER63680ABSTAIN6368AGAINST1S000069950 KEWPIE CORPORATIONJ33097106JP324480000302/28/2024Appoint a Director Hamachiyo, YoshinoriDIRECTOR ELECTIONSISSUER63680ABSTAIN6368AGAINST1S000069950 KEWPIE CORPORATIONJ33097106JP324480000302/28/2024Appoint a Director Yamamoto, ShinichiroDIRECTOR ELECTIONSISSUER63680ABSTAIN6368AGAINST1S000069950 KEWPIE CORPORATIONJ33097106JP324480000302/28/2024Appoint a Director Hamasaki, ShinyaDIRECTOR ELECTIONSISSUER63680ABSTAIN6368AGAINST1S000069950 KEWPIE CORPORATIONJ33097106JP324480000302/28/2024Appoint a Director Kashiwaki, HitoshiDIRECTOR ELECTIONSISSUER63680ABSTAIN6368AGAINST1S000069950 KEWPIE CORPORATIONJ33097106JP324480000302/28/2024Appoint a Director Fukushima, AtsukoDIRECTOR ELECTIONSISSUER63680ABSTAIN6368AGAINST1S000069950 KEWPIE CORPORATIONJ33097106JP324480000302/28/2024Appoint a Director Nishikawa, KunikoDIRECTOR ELECTIONSISSUER63680ABSTAIN6368AGAINST1S000069950 KEWPIE CORPORATIONJ33097106JP324480000302/28/2024Appoint a Director Harold George MeijDIRECTOR ELECTIONSISSUER63680ABSTAIN6368AGAINST1S000069950 KEWPIE CORPORATIONJ33097106JP324480000302/28/2024Appoint a Corporate Auditor Kumahira, MikaAUDIT-RELATEDISSUER63680FOR6368FOR1S000069950 KINAXIS INC49448Q109CA49448Q109006/07/2024PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE 'IN FAVOR' OR 'AGAINST' ONLY FOR RESOLUTIONS 1.1 TO 1.7 AND 3 AND 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBER 2. THANK YOU.OTHEROther Voting MattersISSUER36701S000069950 KINAXIS INC49448Q109CA49448Q109006/07/2024ELECT DIRECTOR: ROBERT COURTEAUDIRECTOR ELECTIONSISSUER3670ABSTAIN367AGAINST1S000069950 KINAXIS INC49448Q109CA49448Q109006/07/2024ELECT DIRECTOR: GILLIAN (JILL) DENHAMDIRECTOR ELECTIONSISSUER3670ABSTAIN367AGAINST1S000069950 KINAXIS INC49448Q109CA49448Q109006/07/2024ELECT DIRECTOR: ANGEL MENDEZDIRECTOR ELECTIONSISSUER3670ABSTAIN367AGAINST1S000069950 KINAXIS INC49448Q109CA49448Q109006/07/2024ELECT DIRECTOR: PAMELA PASSMANDIRECTOR ELECTIONSISSUER3670ABSTAIN367AGAINST1S000069950 KINAXIS INC49448Q109CA49448Q109006/07/2024ELECT DIRECTOR: ELIZABETH (BETSY) RAFAELDIRECTOR ELECTIONSISSUER3670ABSTAIN367AGAINST1S000069950 KINAXIS INC49448Q109CA49448Q109006/07/2024ELECT DIRECTOR: KELLY THOMASDIRECTOR ELECTIONSISSUER3670ABSTAIN367AGAINST1S000069950 KINAXIS INC49448Q109CA49448Q109006/07/2024ELECT DIRECTOR: JOHN SICARDDIRECTOR ELECTIONSISSUER3670ABSTAIN367AGAINST1S000069950 KINAXIS INC49448Q109CA49448Q109006/07/2024APPOINT THE AUDITOR: KPMG LLPAUDIT-RELATEDISSUER3670ABSTAIN367AGAINST1S000069950 KINAXIS INC49448Q109CA49448Q109006/07/2024ACCEPT OUR APPROACH TO EXECUTIVE COMPENSATION AS DESCRIBED IN THE CIRCULAR.SECTION 14A SAY-ON-PAY VOTESISSUER3670AGAINST367AGAINST1S000069950 KINGDEE INTERNATIONAL SOFTWARE GROUP CO LTDG52568147KYG52568147705/16/2024PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconews/sehk/2024/0419/2024041901080.pdf AND https://www1.hkexnews.hk/listedco/listconews/sehk/2024/0419/2024041901061.pdfOTHEROther Voting MattersISSUER3843601S000069950 KINGDEE INTERNATIONAL SOFTWARE GROUP CO LTDG52568147KYG52568147705/16/2024PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETINGOTHEROther Voting MattersISSUER3843601S000069950 KINGDEE INTERNATIONAL SOFTWARE GROUP CO LTDG52568147KYG52568147705/16/2024TO RECEIVE AND ADOPT THE AUDITED CONSOLIDATED ACCOUNTS, THE REPORT OF THE DIRECTORS OF THE COMPANY (THE DIRECTORS) AND THE REPORT OF THE AUDITORS OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2023OTHERAccept Financial Statements and Statutory ReportsISSUER384360FOR38436FOR1S000069950 KINGDEE INTERNATIONAL SOFTWARE GROUP CO LTDG52568147KYG52568147705/16/2024TO RE-ELECT MR. LIN BO AS AN EXECUTIVE DIRECTORDIRECTOR ELECTIONSISSUER384360ABSTAIN38436AGAINST1S000069950 KINGDEE INTERNATIONAL SOFTWARE GROUP CO LTDG52568147KYG52568147705/16/2024TO RE-ELECT MR. GARY CLARK BIDDLE AS A NON-EXECUTIVE DIRECTORDIRECTOR ELECTIONSISSUER384360ABSTAIN38436AGAINST1S000069950 KINGDEE INTERNATIONAL SOFTWARE GROUP CO LTDG52568147KYG52568147705/16/2024TO RE-ELECT MS. KATHERINE RONG XIN AS AN INDEPENDENT NON-EXECUTIVE DIRECTORDIRECTOR ELECTIONSISSUER384360ABSTAIN38436AGAINST1S000069950 KINGDEE INTERNATIONAL SOFTWARE GROUP CO LTDG52568147KYG52568147705/16/2024TO AUTHORIZE THE BOARD OF DIRECTORS (THE BOARD) TO FIX THE REMUNERATION OF THE DIRECTORSCOMPENSATIONISSUER384360FOR38436FOR1S000069950 KINGDEE INTERNATIONAL SOFTWARE GROUP CO LTDG52568147KYG52568147705/16/2024TO CONSIDER AND APPROVE THE RE-APPOINTMENT OF PRICEWATERHOUSECOOPERS, THE RETIRING AUDITORS OF THE COMPANY, AS THE AUDITORS OF THE COMPANY AND TO AUTHORIZE THE BOARD TO FIX THEIR REMUNERATIONAUDIT-RELATEDISSUER384360FOR38436FOR1S000069950 KINGDEE INTERNATIONAL SOFTWARE GROUP CO LTDG52568147KYG52568147705/16/2024TO GRANT A GENERAL MANDATE TO THE DIRECTORS TO ISSUE AND ALLOT ADDITIONAL SHARES NOT EXCEEDING 10% OF THE EXISTING TOTAL NUMBER OF ISSUED SHARESCAPITAL STRUCTUREISSUER384360FOR38436FOR1S000069950 KINGDEE INTERNATIONAL SOFTWARE GROUP CO LTDG52568147KYG52568147705/16/2024TO GRANT A GENERAL MANDATE TO THE DIRECTORS TO REPURCHASE THE SHARES NOT EXCEEDING 10% OF THE EXISTING TOTAL NUMBER OF ISSUED SHARESCAPITAL STRUCTUREISSUER384360FOR38436FOR1S000069950 KINGDEE INTERNATIONAL SOFTWARE GROUP CO LTDG52568147KYG52568147705/16/2024TO APPROVE THE PROPOSED ADOPTION OF THE NEW AMENDED AND RESTATED ARTICLES OF ASSOCIATION OF THE COMPANYCORPORATE GOVERNANCEISSUER384360FOR38436FOR1S000069950 KINNEVIK ABW5139V646SE001581024706/03/2024AN 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 MattersISSUER357101S000069950 KINNEVIK ABW5139V646SE001581024706/03/2024VOTING 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 MattersISSUER357101S000069950 KINNEVIK ABW5139V646SE001581024706/03/2024A 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 MattersISSUER357101S000069950 KINNEVIK ABW5139V646SE001581024706/03/2024VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTEDOTHEROther Voting MattersISSUER357101S000069950 KINNEVIK ABW5139V646SE001581024706/03/2024OPENING OF THE ANNUAL GENERAL MEETINGOTHEROther Voting MattersISSUER357101S000069950 KINNEVIK ABW5139V646SE001581024706/03/2024ELECTION OF CHAIR OF THE ANNUAL GENERAL MEETINGCORPORATE GOVERNANCEISSUER35710FOR3571FOR1S000069950 KINNEVIK ABW5139V646SE001581024706/03/2024PREPARATION AND APPROVAL OF THE VOTING LISTOTHEROther Voting MattersISSUER357101S000069950 KINNEVIK ABW5139V646SE001581024706/03/2024APPROVAL OF THE AGENDACORPORATE GOVERNANCEISSUER35710FOR3571FOR1S000069950 KINNEVIK ABW5139V646SE001581024706/03/2024ELECTION OF ONE OR TWO PERSONS TO CHECK AND VERIFY THE MINUTESCORPORATE GOVERNANCEISSUER357101S000069950 KINNEVIK ABW5139V646SE001581024706/03/2024DETERMINATION OF WHETHER THE ANNUAL GENERAL MEETING HAS BEEN DULY CONVENEDCORPORATE GOVERNANCEISSUER35710FOR3571FOR1S000069950 KINNEVIK ABW5139V646SE001581024706/03/2024REMARKS BY THE CHAIR OF THE BOARDOTHEROther Voting MattersISSUER357101S000069950 KINNEVIK ABW5139V646SE001581024706/03/2024PRESENTATION BY THE CHIEF EXECUTIVE OFFICEROTHEROther Voting MattersISSUER357101S000069950 KINNEVIK ABW5139V646SE001581024706/03/2024PRESENTATION OF THE PARENT COMPANY'S ANNUAL REPORT AND THE AUDITOR'S REPORT AS WELL AS OF THE GROUP ANNUAL REPORT AND THE GROUP AUDITOR'S REPORTOTHEROther Voting MattersISSUER357101S000069950 KINNEVIK ABW5139V646SE001581024706/03/2024RESOLUTION ON THE ADOPTION OF THE PROFIT AND LOSS STATEMENT AND THE BALANCE SHEET AS WELL AS OF THE GROUP PROFIT AND LOSS STATEMENT AND THE GROUP BALANCE SHEETOTHEROther Voting MattersISSUER35710FOR3571FOR1S000069950 KINNEVIK ABW5139V646SE001581024706/03/2024RESOLUTION ON THE PROPOSED TREATMENT OF KINNEVIK'S EARNINGS AS STATED IN THE ADOPTED BALANCE SHEETCAPITAL STRUCTUREISSUER35710FOR3571FOR1S000069950 KINNEVIK ABW5139V646SE001581024706/03/2024RESOLUTION ON THE DISCHARGE FROM LIABILITY OF THE MEMBERS OF THE BOARD AND THE CHIEF EXECUTIVE OFFICER - JAMES ANDERSONCORPORATE GOVERNANCEISSUER35710FOR3571FOR1S000069950 KINNEVIK ABW5139V646SE001581024706/03/2024RESOLUTION ON THE DISCHARGE FROM LIABILITY OF THE MEMBERS OF THE BOARD AND THE CHIEF EXECUTIVE OFFICER - SUSANNA CAMPBELLCORPORATE GOVERNANCEISSUER35710FOR3571FOR1S000069950 KINNEVIK ABW5139V646SE001581024706/03/2024RESOLUTION ON THE DISCHARGE FROM LIABILITY OF THE MEMBERS OF THE BOARD AND THE CHIEF EXECUTIVE OFFICER - HARALD MIXCORPORATE GOVERNANCEISSUER35710FOR3571FOR1S000069950 KINNEVIK ABW5139V646SE001581024706/03/2024RESOLUTION ON THE DISCHARGE FROM LIABILITY OF THE MEMBERS OF THE BOARD AND THE CHIEF EXECUTIVE OFFICER - CECILIA QVISTCORPORATE GOVERNANCEISSUER35710FOR3571FOR1S000069950 KINNEVIK ABW5139V646SE001581024706/03/2024RESOLUTION ON THE DISCHARGE FROM LIABILITY OF THE MEMBERS OF THE BOARD AND THE CHIEF EXECUTIVE OFFICER - CHARLOTTE STROMBERGCORPORATE GOVERNANCEISSUER35710FOR3571FOR1S000069950 KINNEVIK ABW5139V646SE001581024706/03/2024RESOLUTION ON THE DISCHARGE FROM LIABILITY OF THE MEMBERS OF THE BOARD AND THE CHIEF EXECUTIVE OFFICER - GEORGI GANEVCORPORATE GOVERNANCEISSUER35710FOR3571FOR1S000069950 KINNEVIK ABW5139V646SE001581024706/03/2024PRESENTATION AND RESOLUTION ON APPROVAL OF THE REMUNERATION REPORTSECTION 14A SAY-ON-PAY VOTESISSUER35710FOR3571FOR1S000069950 KINNEVIK ABW5139V646SE001581024706/03/2024DETERMINATION OF THE NUMBER OF MEMBERS OF THE BOARDCORPORATE GOVERNANCEISSUER35710FOR3571FOR1S000069950 KINNEVIK ABW5139V646SE001581024706/03/2024DETERMINATION OF THE REMUNERATION TO THE MEMBERS OF THE BOARD AND THE AUDITORAUDIT-RELATEDISSUER35710FOR3571FOR1S000069950 KINNEVIK ABW5139V646SE001581024706/03/2024ELECTION OF BOARD MEMBER - JAMES ANDERSON (RE-ELECTION, PROPOSED BY THE NOMINATION COMMITTEE)DIRECTOR ELECTIONSISSUER35710FOR3571FOR1S000069950 KINNEVIK ABW5139V646SE001581024706/03/2024ELECTION OF BOARD MEMBER - SUSANNA CAMPBELL (RE-ELECTION, PROPOSED BY THE NOMINATION COMMITTEE)DIRECTOR ELECTIONSISSUER35710FOR3571FOR1S000069950 KINNEVIK ABW5139V646SE001581024706/03/2024ELECTION OF BOARD MEMBER - HARALD MIX (RE-ELECTION, PROPOSED BY THE NOMINATION COMMITTEE)DIRECTOR ELECTIONSISSUER35710FOR3571FOR1S000069950 KINNEVIK ABW5139V646SE001581024706/03/2024ELECTION OF BOARD MEMBER - CECILIA QVIST (RE-ELECTION, PROPOSED BY THE NOMINATION COMMITTEE)DIRECTOR ELECTIONSISSUER35710FOR3571FOR1S000069950 KINNEVIK ABW5139V646SE001581024706/03/2024ELECTION OF BOARD MEMBER - CHARLOTTE STROMBERG (RE-ELECTION, PROPOSED BY THE NOMINATION COMMITTEE)DIRECTOR ELECTIONSISSUER35710FOR3571FOR1S000069950 KINNEVIK ABW5139V646SE001581024706/03/2024ELECTION OF BOARD MEMBER - CLAES GLASSELL (NEW ELECTION, PROPOSED BY THE NOMINATION COMMITTEE)DIRECTOR ELECTIONSISSUER35710FOR3571FOR1S000069950 KINNEVIK ABW5139V646SE001581024706/03/2024ELECTION OF BOARD MEMBER - MARIA REDIN (NEW ELECTION, PROPOSED BY THE NOMINATION COMMITTEE)DIRECTOR ELECTIONSISSUER35710FOR3571FOR1S000069950 KINNEVIK ABW5139V646SE001581024706/03/2024ELECTION OF THE CHAIR OF THE BOARDCORPORATE GOVERNANCEISSUER35710FOR3571FOR1S000069950 KINNEVIK ABW5139V646SE001581024706/03/2024DETERMINATION OF THE NUMBER OF AUDITORS AND ELECTION OF AUDITORAUDIT-RELATEDISSUER35710FOR3571FOR1S000069950 KINNEVIK ABW5139V646SE001581024706/03/2024ELECTION OF MEMBERS AND THE CHAIR OF THE NOMINATION COMMITTEECORPORATE GOVERNANCEISSUER35710FOR3571FOR1S000069950 KINNEVIK ABW5139V646SE001581024706/03/2024RESOLUTION REGARDING GUIDELINES FOR REMUNERATION TO SENIOR EXECUTIVESCOMPENSATIONISSUER35710FOR3571FOR1S000069950 KINNEVIK ABW5139V646SE001581024706/03/2024RESOLUTION REGARDING AMENDMENTS TO THE ARTICLES OF ASSOCIATIONCORPORATE GOVERNANCEISSUER35710FOR3571FOR1S000069950 KINNEVIK ABW5139V646SE001581024706/03/2024AMENDMENTS TO THE ARTICLES OF ASSOCIATION IN ORDER TO FACILITATE THE SHARE SPLIT 2:1CAPITAL STRUCTUREISSUER35710FOR3571FOR1S000069950 KINNEVIK ABW5139V646SE001581024706/03/2024SHARE SPLIT 2:1CAPITAL STRUCTUREISSUER35710FOR3571FOR1S000069950 KINNEVIK ABW5139V646SE001581024706/03/2024AMENDMENTS TO THE ARTICLES OF ASSOCIATION IN ORDER TO FACILITATE REDUCTION OF THE SHARE CAPITAL THROUGH REDEMPTION OF SHARESCAPITAL STRUCTUREISSUER35710FOR3571FOR1S000069950 KINNEVIK ABW5139V646SE001581024706/03/2024REDUCTION OF THE SHARE CAPITAL THROUGH REDEMPTION OF SHARESCAPITAL STRUCTUREISSUER35710FOR3571FOR1S000069950 KINNEVIK ABW5139V646SE001581024706/03/2024INCREASE OF THE SHARE CAPITAL THROUGH A BONUS ISSUE WITHOUT ISSUANCE OF NEW SHARESCAPITAL STRUCTUREISSUER35710FOR3571FOR1S000069950 KINNEVIK ABW5139V646SE001581024706/03/2024ADOPTION OF THE PLANCOMPENSATIONISSUER35710FOR3571FOR1S000069950 KINNEVIK ABW5139V646SE001581024706/03/2024AMENDMENTS TO THE ARTICLES OF ASSOCIATIONCAPITAL STRUCTUREISSUER35710FOR3571FOR1S000069950 KINNEVIK ABW5139V646SE001581024706/03/2024AUTHORISATION FOR THE BOARD TO RESOLVE TO ISSUE NEW INCENTIVE SHARESCAPITAL STRUCTUREISSUER35710FOR3571FOR1S000069950 KINNEVIK ABW5139V646SE001581024706/03/2024AUTHORISATION FOR THE BOARD TO RESOLVE TO REPURCHASE OWN INCENTIVE SHARESCAPITAL STRUCTUREISSUER35710FOR3571FOR1S000069950 KINNEVIK ABW5139V646SE001581024706/03/2024TRANSFERS OF OWN INCENTIVE SHARES AND SHARES IN A PARTICIPATION COMPANY ESTABLISHED FOR THE PURPOSE OF THE PLANCAPITAL STRUCTUREISSUER35710FOR3571FOR1S000069950 KINNEVIK ABW5139V646SE001581024706/03/2024AUTHORISATION FOR THE BOARD TO RESOLVE TO ISSUE NEW CLASS X SHARESCAPITAL STRUCTUREISSUER35710FOR3571FOR1S000069950 KINNEVIK ABW5139V646SE001581024706/03/2024AUTHORISATION FOR THE BOARD TO RESOLVE TO REPURCHASE OWN CLASS X SHARESCAPITAL STRUCTUREISSUER35710FOR3571FOR1S000069950 KINNEVIK ABW5139V646SE001581024706/03/2024CLOSING OF THE ANNUAL GENERAL MEETINGOTHEROther Voting MattersISSUER357101S000069950 KINNEVIK ABW5139V646SE001581024706/03/2024INTERMEDIARY 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 MattersISSUER357101S000069950 KINNEVIK ABW5139V646SE001581024706/03/2024PLEASE NOTE THAT IF YOU HOLD CREST DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS WILL TYPICALLY BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES) UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED AVAILABILITY OF THE POSITION. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOUOTHEROther Voting MattersISSUER357101S000069950 KINNEVIK ABW5139V646SE001581024706/03/2024PLEASE NOTE SHARE BLOCKING WILL APPLY FOR ANY VOTED POSITIONS SETTLING THROUGH EUROCLEAR BANKOTHEROther Voting MattersISSUER357101S000069950 KINSALE CAPITAL GROUP, INC.49714P108US49714P108405/23/2024Election of nine directors Steven J. BensingerDIRECTOR ELECTIONSISSUER1280ABSTAIN128AGAINST1S000069950 KINSALE CAPITAL GROUP, INC.49714P108US49714P108405/23/2024Election of nine directors Teresa P. ChiaDIRECTOR ELECTIONSISSUER1280ABSTAIN128AGAINST1S000069950 KINSALE CAPITAL GROUP, INC.49714P108US49714P108405/23/2024Election of nine directors Robert V. Hatcher, IIIDIRECTOR ELECTIONSISSUER1280ABSTAIN128AGAINST1S000069950 KINSALE CAPITAL GROUP, INC.49714P108US49714P108405/23/2024Election of nine directors Michael P. KehoeDIRECTOR ELECTIONSISSUER1280ABSTAIN128AGAINST1S000069950 KINSALE CAPITAL GROUP, INC.49714P108US49714P108405/23/2024Election of nine directors Anne C. KronenbergDIRECTOR ELECTIONSISSUER1280ABSTAIN128AGAINST1S000069950 KINSALE CAPITAL GROUP, INC.49714P108US49714P108405/23/2024Election of nine directors Robert Lippincott, IIIDIRECTOR ELECTIONSISSUER1280ABSTAIN128AGAINST1S000069950 KINSALE CAPITAL GROUP, INC.49714P108US49714P108405/23/2024Election of nine directors James J. RitchieDIRECTOR ELECTIONSISSUER1280ABSTAIN128AGAINST1S000069950 KINSALE CAPITAL GROUP, INC.49714P108US49714P108405/23/2024Election of nine directors Frederick L. Russell, Jr.DIRECTOR ELECTIONSISSUER1280ABSTAIN128AGAINST1S000069950 KINSALE CAPITAL GROUP, INC.49714P108US49714P108405/23/2024Election of nine directors Gregory M. ShareDIRECTOR ELECTIONSISSUER1280ABSTAIN128AGAINST1S000069950 KINSALE CAPITAL GROUP, INC.49714P108US49714P108405/23/2024Advisory vote to approve executive compensationSECTION 14A SAY-ON-PAY VOTESISSUER1280AGAINST128AGAINST1S000069950 KINSALE CAPITAL GROUP, INC.49714P108US49714P108405/23/2024Advisory vote on the frequency of advisory votes on executive compensationSECTION 14A SAY-ON-PAY VOTESISSUER12803 YEARS128AGAINST1S000069950 KINSALE CAPITAL GROUP, INC.49714P108US49714P108405/23/2024Approval of an Amendment to the Company's Certificate of Incorporation to include the exculpation of officersCORPORATE GOVERNANCEISSUER1280FOR128FOR1S000069950 KINSALE CAPITAL GROUP, INC.49714P108US49714P108405/23/2024Ratification of the appointment of KPMG LLP as Independent Registered Public Accounting Firm for fiscal year 2024AUDIT-RELATEDISSUER1280FOR128FOR1S000069950 KNORR-BREMSE AGD4S43E114DE000KBX100604/30/2024VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED.OTHEROther Voting MattersISSUER545501S000069950 KNORR-BREMSE AGD4S43E114DE000KBX100604/30/2024FROM 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 MattersISSUER545501S000069950 KNORR-BREMSE AGD4S43E114DE000KBX100604/30/2024ACCORDING 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 MattersISSUER545501S000069950 KNORR-BREMSE AGD4S43E114DE000KBX100604/30/2024INFORMATION 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 MattersISSUER545501S000069950 KNORR-BREMSE AGD4S43E114DE000KBX100604/30/2024RECEIVE FINANCIAL STATEMENTS AND STATUTORY REPORTS FOR FISCAL YEAR 2023OTHEROther Voting MattersISSUER545501S000069950 KNORR-BREMSE AGD4S43E114DE000KBX100604/30/2024APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF EUR 1.64 PER SHARECAPITAL STRUCTUREISSUER54550FOR5455FOR1S000069950 KNORR-BREMSE AGD4S43E114DE000KBX100604/30/2024APPROVE DISCHARGE OF MANAGEMENT BOARD FOR FISCAL YEAR 2023CORPORATE GOVERNANCEISSUER54550FOR5455FOR1S000069950 KNORR-BREMSE AGD4S43E114DE000KBX100604/30/2024APPROVE DISCHARGE OF SUPERVISORY BOARD FOR FISCAL YEAR 2023CORPORATE GOVERNANCEISSUER54550FOR5455FOR1S000069950 KNORR-BREMSE AGD4S43E114DE000KBX100604/30/2024RATIFY KPMG AG AS AUDITORS FOR FISCAL YEAR 2024 AND FOR THE REVIEW OF INTERIM FINANCIAL STATEMENTS FOR THE FIRST HALF OF FISCAL YEAR 2024AUDIT-RELATEDISSUER54550FOR5455FOR1S000069950 KNORR-BREMSE AGD4S43E114DE000KBX100604/30/2024APPROVE REMUNERATION POLICYCOMPENSATIONISSUER54550FOR5455FOR1S000069950 KNORR-BREMSE AGD4S43E114DE000KBX100604/30/2024APPROVE REMUNERATION REPORTSECTION 14A SAY-ON-PAY VOTESISSUER54550FOR5455FOR1S000069950 KOMAX HOLDING AGH4614U113CH001070215404/17/2024VOTING 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 MattersISSUER13801S000069950 KOMAX HOLDING AGH4614U113CH001070215404/17/2024ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTSOTHERAccept Financial Statements and Statutory ReportsISSUER1380FOR138FOR1S000069950 KOMAX HOLDING AGH4614U113CH001070215404/17/2024APPROVE NON-FINANCIAL REPORTOTHER SOCIAL ISSUESOTHERAccept/Approve Corporate Social Responsibility ReportISSUER1380FOR138FOR1S000069950 KOMAX HOLDING AGH4614U113CH001070215404/17/2024APPROVE DISCHARGE OF BOARD AND SENIOR MANAGEMENTCORPORATE GOVERNANCEISSUER1380FOR138FOR1S000069950 KOMAX HOLDING AGH4614U113CH001070215404/17/2024APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF CHF 3.00 PER SHARECAPITAL STRUCTUREISSUER1380FOR138FOR1S000069950 KOMAX HOLDING AGH4614U113CH001070215404/17/2024REELECT BEAT KAELIN AS DIRECTOR AND BOARD CHAIRDIRECTOR ELECTIONSISSUER1380ABSTAIN138AGAINST1S000069950 KOMAX HOLDING AGH4614U113CH001070215404/17/2024REELECT DAVID DEAN AS DIRECTORDIRECTOR ELECTIONSISSUER1380ABSTAIN138AGAINST1S000069950 KOMAX HOLDING AGH4614U113CH001070215404/17/2024REELECT ANDREAS HAEBERLI AS DIRECTORDIRECTOR ELECTIONSISSUER1380ABSTAIN138AGAINST1S000069950 KOMAX HOLDING AGH4614U113CH001070215404/17/2024REELECT MARIEL HOCH AS DIRECTORDIRECTOR ELECTIONSISSUER1380ABSTAIN138AGAINST1S000069950 KOMAX HOLDING AGH4614U113CH001070215404/17/2024REELECT ROLAND SIEGWART AS DIRECTORDIRECTOR ELECTIONSISSUER1380ABSTAIN138AGAINST1S000069950 KOMAX HOLDING AGH4614U113CH001070215404/17/2024REELECT JUERG WERNER AS DIRECTORDIRECTOR ELECTIONSISSUER1380ABSTAIN138AGAINST1S000069950 KOMAX HOLDING AGH4614U113CH001070215404/17/2024ELECT ANNETTE HEIMLICHER AS DIRECTORDIRECTOR ELECTIONSISSUER1380ABSTAIN138AGAINST1S000069950 KOMAX HOLDING AGH4614U113CH001070215404/17/2024REAPPOINT ANDREAS HAEBERLI AS MEMBER OF THE COMPENSATION COMMITTEECORPORATE GOVERNANCEISSUER1380FOR138FOR1S000069950 KOMAX HOLDING AGH4614U113CH001070215404/17/2024REAPPOINT BEAT KAELIN AS MEMBER OF THE COMPENSATION COMMITTEECORPORATE GOVERNANCEISSUER1380FOR138FOR1S000069950 KOMAX HOLDING AGH4614U113CH001070215404/17/2024REAPPOINT ROLAND SIEGWART AS MEMBER OF THE COMPENSATION COMMITTEECORPORATE GOVERNANCEISSUER1380FOR138FOR1S000069950 KOMAX HOLDING AGH4614U113CH001070215404/17/2024DESIGNATE TSCHUEMPERLIN LOETSCHER SCHWARZ AG AS INDEPENDENT PROXYCORPORATE GOVERNANCEISSUER1380FOR138FOR1S000069950 KOMAX HOLDING AGH4614U113CH001070215404/17/2024RATIFY PRICEWATERHOUSECOOPERS AG AS AUDITORSAUDIT-RELATEDISSUER1380FOR138FOR1S000069950 KOMAX HOLDING AGH4614U113CH001070215404/17/2024APPROVE REMUNERATION REPORT (NON-BINDING)SECTION 14A SAY-ON-PAY VOTESISSUER1380FOR138FOR1S000069950 KOMAX HOLDING AGH4614U113CH001070215404/17/2024APPROVE REMUNERATION OF DIRECTORS IN THE AMOUNT OF CHF 1.2 MILLIONCOMPENSATIONISSUER1380AGAINST138AGAINST1S000069950 KOMAX HOLDING AGH4614U113CH001070215404/17/2024APPROVE REMUNERATION OF EXECUTIVE COMMITTEE IN THE AMOUNT OF CHF 7 MILLIONCOMPENSATIONISSUER1380AGAINST138AGAINST1S000069950 KOMAX HOLDING AGH4614U113CH001070215404/17/2024TRANSACT OTHER BUSINESS (VOTING)OTHEROther BusinessISSUER1380FOR138AGAINST1S000069950 KOMAX HOLDING AGH4614U113CH001070215404/17/2024PART 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 MattersISSUER13801S000069950 KONE OYJX4551T105FI000901340302/29/2024VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITIONOTHEROther Voting MattersISSUER831201S000069950 KONE OYJX4551T105FI000901340302/29/2024A POWER OF ATTORNEY (POA) IS REQUIRED TO APPOINT A REPRESENTATIVE TO ATTEND THE MEETING AND LODGE YOUR VOTING INSTRUCTIONS. IF YOU APPOINT A FINNISH SUB CUSTODIAN BANK, NO POA IS REQUIRED (UNLESS THE SHAREHOLDER IS FINNISH)OTHEROther Voting MattersISSUER831201S000069950 KONE OYJX4551T105FI000901340302/29/2024VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTEDOTHEROther Voting MattersISSUER831201S000069950 KONE OYJX4551T105FI000901340302/29/2024PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 119393 DUE TO RECEIVED CHANGE IN VOTING STATUS OF RESOLUTIONS 3 TO 5. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED IF VOTE DEADLINE EXTENSIONS ARE GRANTED. THEREFORE PLEASE REINSTRUCT ON THIS MEETING NOTICE ON THE NEW JOB. IF HOWEVER VOTE DEADLINE EXTENSIONS ARE NOT GRANTED IN THE MARKET, THIS MEETING WILL BE CLOSED AND YOUR VOTE INTENTIONS ON THE ORIGINAL MEETING WILL BE APPLICABLE. PLEASE ENSURE VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE ORIGINAL MEETING, AND AS SOON AS POSSIBLE ON THIS NEW AMENDED MEETING. THANK YOU.OTHEROther Voting MattersISSUER831201S000069950 KONE OYJX4551T105FI000901340302/29/2024INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCEOTHEROther Voting MattersISSUER831201S000069950 KONE OYJX4551T105FI000901340302/29/2024OPENING OF THE MEETINGOTHEROther Voting MattersISSUER831201S000069950 KONE OYJX4551T105FI000901340302/29/2024CALLING THE MEETING TO ORDEROTHEROther Voting MattersISSUER831201S000069950 KONE OYJX4551T105FI000901340302/29/2024ELECTION OF PERSON TO SCRUTINIZE THE MINUTES AND PERSONS TO SUPERVISE THE COUNTING OF VOTESCORPORATE GOVERNANCEISSUER831201S000069950 KONE OYJX4551T105FI000901340302/29/2024RECORDING THE LEGALITY OF THE MEETINGOTHEROther Voting MattersISSUER831201S000069950 KONE OYJX4551T105FI000901340302/29/2024RECORDING THE ATTENDANCE AT THE MEETING AND ADOPTION OF THE LIST OF VOTESOTHEROther Voting MattersISSUER831201S000069950 KONE OYJX4551T105FI000901340302/29/2024PRESENTATION OF THE ANNUAL ACCOUNTS, THE REPORT OF THE BOARD OF DIRECTORS AND THE AUDITOR'S REPORT FOR THE YEAR 2023OTHEROther Voting MattersISSUER831201S000069950 KONE OYJX4551T105FI000901340302/29/2024ADOPTION OF THE ANNUAL ACCOUNTSOTHEROther Voting MattersISSUER83120FOR8312FOR1S000069950 KONE OYJX4551T105FI000901340302/29/2024RESOLUTION ON THE USE OF THE PROFIT SHOWN ON THE BALANCE SHEET AND THE PAYMENT OF DIVIDENDSCAPITAL STRUCTUREISSUER83120FOR8312FOR1S000069950 KONE OYJX4551T105FI000901340302/29/2024RESOLUTION ON THE DISCHARGE OF THE MEMBERS OF THE BOARD OF DIRECTORS AND THE PRESIDENT AND CEO FROM LIABILITY FOR THE FINANCIAL PERIOD OF 1 JANUARY 31 DECEMBER 2023CORPORATE GOVERNANCEISSUER83120FOR8312FOR1S000069950 KONE OYJX4551T105FI000901340302/29/2024CONSIDERATION OF THE REMUNERATION REPORT FOR GOVERNING BODIESSECTION 14A SAY-ON-PAY VOTESISSUER83120FOR8312FOR1S000069950 KONE OYJX4551T105FI000901340302/29/2024CONSIDERATION OF THE REMUNERATION POLICY FOR GOVERNING BODIESCOMPENSATIONISSUER83120FOR8312FOR1S000069950 KONE OYJX4551T105FI000901340302/29/2024RESOLUTION ON THE REMUNERATION OF THE MEMBERS OF THE BOARD OF DIRECTORSCOMPENSATIONISSUER83120ABSTAIN8312AGAINST1S000069950 KONE OYJX4551T105FI000901340302/29/2024RESOLUTION ON THE NUMBER OF MEMBERS OF THE BOARD OF DIRECTORSCORPORATE GOVERNANCEISSUER83120FOR8312FOR1S000069950 KONE OYJX4551T105FI000901340302/29/2024ELECTION OF MEMBER OF THE BOARD OF DIRECTOR: MATTI ALAHUHTA (PRESENT MEMBER)DIRECTOR ELECTIONSISSUER83120ABSTAIN8312AGAINST1S000069950 KONE OYJX4551T105FI000901340302/29/2024ELECTION OF MEMBER OF THE BOARD OF DIRECTOR: SUSAN DUINHOVEN (PRESENT MEMBER)DIRECTOR ELECTIONSISSUER83120ABSTAIN8312AGAINST1S000069950 KONE OYJX4551T105FI000901340302/29/2024ELECTION OF MEMBER OF THE BOARD OF DIRECTOR: MARIKA FREDRIKSSON (PRESENT MEMBER)DIRECTOR ELECTIONSISSUER83120ABSTAIN8312AGAINST1S000069950 KONE OYJX4551T105FI000901340302/29/2024ELECTION OF MEMBER OF THE BOARD OF DIRECTOR: ANTTI HERLIN (PRESENT MEMBER)DIRECTOR ELECTIONSISSUER83120ABSTAIN8312AGAINST1S000069950 KONE OYJX4551T105FI000901340302/29/2024ELECTION OF MEMBER OF THE BOARD OF DIRECTOR: IIRIS HERLIN (PRESENT MEMBER)DIRECTOR ELECTIONSISSUER83120ABSTAIN8312AGAINST1S000069950 KONE OYJX4551T105FI000901340302/29/2024ELECTION OF MEMBER OF THE BOARD OF DIRECTOR: JUSSI HERLIN (PRESENT MEMBER)DIRECTOR ELECTIONSISSUER83120ABSTAIN8312AGAINST1S000069950 KONE OYJX4551T105FI000901340302/29/2024ELECTION OF MEMBER OF THE BOARD OF DIRECTOR: TIMO IHAMUOTILA (NEW MEMBER)DIRECTOR ELECTIONSISSUER83120ABSTAIN8312AGAINST1S000069950 KONE OYJX4551T105FI000901340302/29/2024ELECTION OF MEMBER OF THE BOARD OF DIRECTOR: RAVI KANT (PRESENT MEMBER)DIRECTOR ELECTIONSISSUER83120ABSTAIN8312AGAINST1S000069950 KONE OYJX4551T105FI000901340302/29/2024ELECTION OF MEMBER OF THE BOARD OF DIRECTOR: KRISHNA MIKKILINENI (PRESENT MEMBER)DIRECTOR ELECTIONSISSUER83120ABSTAIN8312AGAINST1S000069950 KONE OYJX4551T105FI000901340302/29/2024RESOLUTION ON THE REMUNERATION OF THE AUDITORSAUDIT-RELATEDISSUER83120FOR8312FOR1S000069950 KONE OYJX4551T105FI000901340302/29/2024RESOLUTION ON THE NUMBER OF AUDITORSCORPORATE GOVERNANCEISSUER83120FOR8312FOR1S000069950 KONE OYJX4551T105FI000901340302/29/2024ELECTION OF AUDITOR: IF ERNST & YOUNG OY WILL BE ELECTED AS THE AUDITOR OF THE COMPANY, IT WILL ALSO CARRY OUT THE ASSURANCE OF THE COMPANY'S SUSTAINABILITY REPORTING FOR THE FINANCIAL YEAR 2024 IN ACCORDANCE WITH THE TRANSITIONAL PROVISION OF THE ACT CHANGING THE LIMITED LIABILITY COMPANIES ACT (1252/2023), AND WILL BE IMBURSED FOR THIS TASK AS PER THEIR INVOICE APPROVED BY THE COMPANYAUDIT-RELATEDISSUER83120FOR8312FOR1S000069950 KONE OYJX4551T105FI000901340302/29/2024AUTHORIZING THE BOARD OF DIRECTORS TO DECIDE ON THE REPURCHASE OF THE COMPANY'S OWN SHARESCAPITAL STRUCTUREISSUER83120AGAINST8312AGAINST1S000069950 KONE OYJX4551T105FI000901340302/29/2024AUTHORIZING THE BOARD OF DIRECTORS TO DECIDE ON THE ISSUANCE OF SHARES AS WELL AS THE ISSUANCE OF OPTIONS AND OTHER SPECIAL RIGHTS ENTITLING TO SHARESCAPITAL STRUCTUREISSUER83120FOR8312FOR1S000069950 KONE OYJX4551T105FI000901340302/29/2024CLOSING OF THE MEETINGOTHEROther Voting MattersISSUER831201S000069950 KONECRANES PLCX4550J108FI000900587003/27/2024VOTING 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 MattersISSUER163101S000069950 KONECRANES PLCX4550J108FI000900587003/27/2024A POWER OF ATTORNEY (POA) IS REQUIRED TO APPOINT A REPRESENTATIVE TO ATTEND THE MEETING AND LODGE YOUR VOTING INSTRUCTIONS. IF YOU APPOINT A FINNISH SUB CUSTODIAN BANK, NO POA IS REQUIRED (UNLESS THE SHAREHOLDER IS FINNISH)OTHEROther Voting MattersISSUER163101S000069950 KONECRANES PLCX4550J108FI000900587003/27/2024VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTEDOTHEROther Voting MattersISSUER163101S000069950 KONECRANES PLCX4550J108FI000900587003/27/2024OPENING OF THE MEETINGOTHEROther Voting MattersISSUER163101S000069950 KONECRANES PLCX4550J108FI000900587003/27/2024CALLING THE MEETING TO ORDEROTHEROther Voting MattersISSUER163101S000069950 KONECRANES PLCX4550J108FI000900587003/27/2024ELECTION OF PERSONS TO SCRUTINIZE THE MINUTES AND TO SUPERVISE THE COUNTING OF VOTESCORPORATE GOVERNANCEISSUER163101S000069950 KONECRANES PLCX4550J108FI000900587003/27/2024RECORDING THE LEGALITY OF THE MEETINGOTHEROther Voting MattersISSUER163101S000069950 KONECRANES PLCX4550J108FI000900587003/27/2024RECORDING THE ATTENDANCE AT THE MEETING AND ADOPTION OF THE LIST OF VOTESOTHEROther Voting MattersISSUER163101S000069950 KONECRANES PLCX4550J108FI000900587003/27/2024PRESENTATION OF THE ANNUAL ACCOUNTS, THE REPORT OF THE BOARD OF DIRECTORS AND THE AUDITOR'S REPORT FOR THE YEAR 2023OTHEROther Voting MattersISSUER163101S000069950 KONECRANES PLCX4550J108FI000900587003/27/2024ADOPTION OF THE ANNUAL ACCOUNTSOTHEROther Voting MattersISSUER16310FOR1631FOR1S000069950 KONECRANES PLCX4550J108FI000900587003/27/2024RESOLUTION ON THE USE OF THE PROFIT SHOWN ON THE BALANCE SHEET AND THE DISTRIBUTION OF DIVIDEND: EUR 1.35 PER SHARECAPITAL STRUCTUREISSUER16310FOR1631FOR1S000069950 KONECRANES PLCX4550J108FI000900587003/27/2024RESOLUTION ON THE DISCHARGE OF THE MEMBERS OF THE BOARD OF DIRECTORS AND THE CEO FROM LIABILITYCORPORATE GOVERNANCEISSUER16310FOR1631FOR1S000069950 KONECRANES PLCX4550J108FI000900587003/27/2024PRESENTATION OF THE REMUNERATION REPORTSECTION 14A SAY-ON-PAY VOTESISSUER16310FOR1631FOR1S000069950 KONECRANES PLCX4550J108FI000900587003/27/2024PRESENTATION OF THE REMUNERATION POLICYCOMPENSATIONISSUER16310FOR1631FOR1S000069950 KONECRANES PLCX4550J108FI000900587003/27/2024RESOLUTION ON THE REMUNERATION OF THE MEMBERS OF THE BOARD OF DIRECTORSCOMPENSATIONISSUER16310AGAINST1631AGAINST1S000069950 KONECRANES PLCX4550J108FI000900587003/27/2024FIX NUMBER OF DIRECTORS AT EIGHTCORPORATE GOVERNANCEISSUER16310FOR1631FOR1S000069950 KONECRANES PLCX4550J108FI000900587003/27/2024RE-ELECT PAULI ANTTILA, PASI LAINE (CHAIR), ULF LILJEDAHL, GUN NILSSON, SAMI PIITTISJARVI AND PAIVI REKONEN AS DIRECTORS; ELECT THOMAS SCHULZ AND BIRGIT SEEGER AS NEW DIRECTORSDIRECTOR ELECTIONSISSUER16310ABSTAIN1631AGAINST1S000069950 KONECRANES PLCX4550J108FI000900587003/27/2024RESOLUTION ON THE REMUNERATION OF THE AUDITORAUDIT-RELATEDISSUER16310FOR1631FOR1S000069950 KONECRANES PLCX4550J108FI000900587003/27/2024ELECTION OF THE AUDITOR: ERNST & YOUNGAUDIT-RELATEDISSUER16310FOR1631FOR1S000069950 KONECRANES PLCX4550J108FI000900587003/27/2024CHANGING THE LANGUAGE OF THE COMPANY'S ARTICLES OF ASSOCIATION AND REGISTERED BUSINESS NAMECORPORATE GOVERNANCEISSUER16310FOR1631FOR1S000069950 KONECRANES PLCX4550J108FI000900587003/27/2024AUTHORIZING THE BOARD OF DIRECTORS TO DECIDE ON THE REPURCHASE AND/OR ON THE ACCEPTANCE AS PLEDGE OF THE COMPANY'S OWN SHARESCAPITAL STRUCTUREISSUER16310FOR1631FOR1S000069950 KONECRANES PLCX4550J108FI000900587003/27/2024AUTHORIZING THE BOARD OF DIRECTORS TO DECIDE ON THE ISSUANCE OF SHARES AS WELL AS ON THE ISSUANCE OF SPECIAL RIGHTS ENTITLING TO SHARESCAPITAL STRUCTUREISSUER16310FOR1631FOR1S000069950 KONECRANES PLCX4550J108FI000900587003/27/2024AUTHORIZING THE BOARD OF DIRECTORS TO DECIDE ON THE TRANSFER OF THE COMPANY'S OWN SHARESCAPITAL STRUCTUREISSUER16310FOR1631FOR1S000069950 KONECRANES PLCX4550J108FI000900587003/27/2024AUTHORIZING THE BOARD OF DIRECTORS TO DECIDE ON A DIRECTED ISSUANCE OF SHARES WITHOUT PAYMENT FOR AN EMPLOYEE SHARE SAVINGS PLANCAPITAL STRUCTUREISSUER16310FOR1631FOR1S000069950 KONECRANES PLCX4550J108FI000900587003/27/2024AUTHORIZING THE BOARD OF DIRECTORS TO DECIDE ON DONATIONSOTHER SOCIAL ISSUESISSUER16310FOR1631FOR1S000069950 KONECRANES PLCX4550J108FI000900587003/27/2024CLOSING OF THE MEETINGOTHEROther Voting MattersISSUER163101S000069950 KONECRANES PLCX4550J108FI000900587003/27/2024INTERMEDIARY 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 MattersISSUER163101S000069950 KONECRANES PLCX4550J108FI000900587003/27/2024PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 120579 DUE TO RECEIVED CHANGE IN VOTING STATUS OF RESOLUTION 3. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOUOTHEROther Voting MattersISSUER163101S000069950 KONECRANES PLCX4550J108FI000900587003/27/202408 FEB 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 TO MID:120931, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOUOTHEROther Voting MattersISSUER163101S000069950 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 MattersISSUER1972001S000069950 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 MattersISSUER1972001S000069950 KONINKLIJKE KPN NVN4297B146NL000000908204/17/2024OPENING AND ANNOUNCEMENTSOTHEROther Voting MattersISSUER1972001S000069950 KONINKLIJKE KPN NVN4297B146NL000000908204/17/2024REPORT BY THE BOARD OF MANAGEMENT FOR THE FISCAL YEAR 2023OTHEROther Voting MattersISSUER1972001S000069950 KONINKLIJKE KPN NVN4297B146NL000000908204/17/2024PROPOSAL TO ADOPT THE FINANCIAL STATEMENTS FOR THE FISCAL YEAR 2023OTHEROther Voting MattersISSUER197200FOR19720FOR1S000069950 KONINKLIJKE KPN NVN4297B146NL000000908204/17/2024PROPOSAL TO APPROVE THE REMUNERATION REPORT FOR THE FISCAL YEAR 2023SECTION 14A SAY-ON-PAY VOTESISSUER197200FOR19720FOR1S000069950 KONINKLIJKE KPN NVN4297B146NL000000908204/17/2024EXPLANATION OF THE FINANCIAL AND DIVIDEND POLICYOTHEROther Voting MattersISSUER1972001S000069950 KONINKLIJKE KPN NVN4297B146NL000000908204/17/2024PROPOSAL TO DETERMINE THE DIVIDEND OVER THE FISCAL YEAR 2023CAPITAL STRUCTUREISSUER197200FOR19720FOR1S000069950 KONINKLIJKE KPN NVN4297B146NL000000908204/17/2024PROPOSAL TO DISCHARGE THE MEMBERS OF THE BOARD OF MANAGEMENT FROM LIABILITYCORPORATE GOVERNANCEISSUER197200FOR19720FOR1S000069950 KONINKLIJKE KPN NVN4297B146NL000000908204/17/2024PROPOSAL TO DISCHARGE THE MEMBERS OF THE SUPERVISORY BOARD FROM LIABILITYCORPORATE GOVERNANCEISSUER197200FOR19720FOR1S000069950 KONINKLIJKE KPN NVN4297B146NL000000908204/17/2024REPORT ON COMPLIANCE WITH UPDATED DUTCH CORPORATE GOVERNANCE CODEOTHEROther Voting MattersISSUER1972001S000069950 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-RELATEDISSUER197200FOR19720FOR1S000069950 KONINKLIJKE KPN NVN4297B146NL000000908204/17/2024PROPOSAL TO ADOPT THE REMUNERATION POLICY FOR THE BOARD OF MANAGEMENTCOMPENSATIONISSUER197200ABSTAIN19720AGAINST1S000069950 KONINKLIJKE KPN NVN4297B146NL000000908204/17/2024PROPOSAL TO ADOPT THE REMUNERATION POLICY FOR THE SUPERVISORY BOARDCOMPENSATIONISSUER197200ABSTAIN19720AGAINST1S000069950 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 MattersISSUER1972001S000069950 KONINKLIJKE KPN NVN4297B146NL000000908204/17/2024INFORMATION ON THE COMPOSITION OF THE SUPERVISORY BOARD GOING FORWARDOTHEROther Voting MattersISSUER1972001S000069950 KONINKLIJKE KPN NVN4297B146NL000000908204/17/2024PROPOSAL TO AUTHORIZE THE BOARD OF MANAGEMENT TO RESOLVE THAT THE COMPANY MAY ACQUIRE ITS OWN SHARESCAPITAL STRUCTUREISSUER197200AGAINST19720AGAINST1S000069950 KONINKLIJKE KPN NVN4297B146NL000000908204/17/2024PROPOSAL TO REDUCE THE CAPITAL BY CANCELLING OWN SHARESCAPITAL STRUCTUREISSUER197200FOR19720FOR1S000069950 KONINKLIJKE KPN NVN4297B146NL000000908204/17/2024PROPOSAL TO DESIGNATE THE BOARD OF MANAGEMENT AS THE COMPETENT BODY TO ISSUE ORDINARY SHARESCAPITAL STRUCTUREISSUER197200FOR19720FOR1S000069950 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 STRUCTUREISSUER197200FOR19720FOR1S000069950 KONINKLIJKE KPN NVN4297B146NL000000908204/17/2024ANY OTHER BUSINESSOTHEROther BusinessISSUER1972001S000069950 KONINKLIJKE KPN NVN4297B146NL000000908204/17/2024VOTING RESULTS AND CLOSURE OF THE MEETINGOTHEROther Voting MattersISSUER1972001S000069950 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 MattersISSUER1972001S000069950 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 MattersISSUER1972001S000069950 KONTRON AGA7511S104AT0000A0E9W511/08/2023VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.OTHEROther Voting MattersISSUER132301S000069950 KONTRON AGA7511S104AT0000A0E9W511/08/2023VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED.OTHEROther Voting MattersISSUER132301S000069950 KONTRON AGA7511S104AT0000A0E9W511/08/2023INTERMEDIARY 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 MattersISSUER132301S000069950 KONTRON AGA7511S104AT0000A0E9W511/08/2023APPROVAL OF ISSUANCE OF CONVERTIBLE BONDSCAPITAL STRUCTUREISSUER13230FOR1323FOR1S000069950 KONTRON AGA7511S104AT0000A0E9W511/08/2023APPROVAL OF CAPITAL INCREASECAPITAL STRUCTUREISSUER13230FOR1323FOR1S000069950 KONTRON AGA7511S104AT0000A0E9W511/08/2023BUYBACK AND USAGE OF OWN SHARESCAPITAL STRUCTUREISSUER13230AGAINST1323AGAINST1S000069950 KOREA INVESTMENT HOLDINGS CO LTDY4862P106KR707105000903/29/2024APPROVAL OF FINANCIAL STATEMENTSCORPORATE GOVERNANCEISSUER33120FOR3312FOR1S000069950 KOREA INVESTMENT HOLDINGS CO LTDY4862P106KR707105000903/29/2024ELECTION OF INSIDE DIRECTOR: GIM NAM GUDIRECTOR ELECTIONSISSUER33120ABSTAIN3312AGAINST1S000069950 KOREA INVESTMENT HOLDINGS CO LTDY4862P106KR707105000903/29/2024ELECTION OF INSIDE DIRECTOR: O TAE GYUNDIRECTOR ELECTIONSISSUER33120ABSTAIN3312AGAINST1S000069950 KOREA INVESTMENT HOLDINGS CO LTDY4862P106KR707105000903/29/2024ELECTION OF OUTSIDE DIRECTOR: GIM JEONG GIDIRECTOR ELECTIONSISSUER33120ABSTAIN3312AGAINST1S000069950 KOREA INVESTMENT HOLDINGS CO LTDY4862P106KR707105000903/29/2024ELECTION OF OUTSIDE DIRECTOR: JO YEONG TAEDIRECTOR ELECTIONSISSUER33120ABSTAIN3312AGAINST1S000069950 KOREA INVESTMENT HOLDINGS CO LTDY4862P106KR707105000903/29/2024ELECTION OF OUTSIDE DIRECTOR: GIM TAE WONDIRECTOR ELECTIONSISSUER33120ABSTAIN3312AGAINST1S000069950 KOREA INVESTMENT HOLDINGS CO LTDY4862P106KR707105000903/29/2024ELECTION OF OUTSIDE DIRECTOR: GIM HUI JAEDIRECTOR ELECTIONSISSUER33120ABSTAIN3312AGAINST1S000069950 KOREA INVESTMENT HOLDINGS CO LTDY4862P106KR707105000903/29/2024ELECTION OF OUTSIDE DIRECTOR WHO IS AN AUDIT COMMITTEE MEMBER: CHOE SU MIDIRECTOR ELECTIONSISSUER33120ABSTAIN3312AGAINST1S000069950 KOREA INVESTMENT HOLDINGS CO LTDY4862P106KR707105000903/29/2024ELECTION OF AUDIT COMMITTEE MEMBER WHO IS AN OUTSIDE DIRECTOR: GIM JEONG GICORPORATE GOVERNANCEISSUER33120FOR3312FOR1S000069950 KOREA INVESTMENT HOLDINGS CO LTDY4862P106KR707105000903/29/2024ELECTION OF AUDIT COMMITTEE MEMBER WHO IS AN OUTSIDE DIRECTOR: JI YEONG JOCORPORATE GOVERNANCEISSUER33120FOR3312FOR1S000069950 KOREA INVESTMENT HOLDINGS CO LTDY4862P106KR707105000903/29/2024APPROVAL OF REMUNERATION FOR DIRECTORCOMPENSATIONISSUER33120AGAINST3312AGAINST1S000069950 KORN FERRY500643200US500643200009/21/2023Election of Directors Doyle N. BenebyDIRECTOR ELECTIONSISSUER16860ABSTAIN1686AGAINST1S000069950 KORN FERRY500643200US500643200009/21/2023Election of Directors Laura M. BishopDIRECTOR ELECTIONSISSUER16860ABSTAIN1686AGAINST1S000069950 KORN FERRY500643200US500643200009/21/2023Election of Directors Gary D. BurnisonDIRECTOR ELECTIONSISSUER16860ABSTAIN1686AGAINST1S000069950 KORN FERRY500643200US500643200009/21/2023Election of Directors Matthew J. EspeDIRECTOR ELECTIONSISSUER16860ABSTAIN1686AGAINST1S000069950 KORN FERRY500643200US500643200009/21/2023Election of Directors Charles L. HarringtonDIRECTOR ELECTIONSISSUER16860ABSTAIN1686AGAINST1S000069950 KORN FERRY500643200US500643200009/21/2023Election of Directors Jerry P. LeamonDIRECTOR ELECTIONSISSUER16860ABSTAIN1686AGAINST1S000069950 KORN FERRY500643200US500643200009/21/2023Election of Directors Angel R. MartinezDIRECTOR ELECTIONSISSUER16860ABSTAIN1686AGAINST1S000069950 KORN FERRY500643200US500643200009/21/2023Election of Directors Debra J. PerryDIRECTOR ELECTIONSISSUER16860ABSTAIN1686AGAINST1S000069950 KORN FERRY500643200US500643200009/21/2023Election of Directors Lori J. RobinsonDIRECTOR ELECTIONSISSUER16860ABSTAIN1686AGAINST1S000069950 KORN FERRY500643200US500643200009/21/2023Advisory (non-binding) resolution to approve the Company's executive compensation.SECTION 14A SAY-ON-PAY VOTESISSUER16860AGAINST1686AGAINST1S000069950 KORN FERRY500643200US500643200009/21/2023Advisory (non-binding) vote on the frequency of future advisory votes to approve the Company's executive compensation.SECTION 14A SAY-ON-PAY VOTESISSUER168603 YEARS1686AGAINST1S000069950 KORN FERRY500643200US500643200009/21/2023Ratification of the appointment of Ernst & Young LLP as the Company's independent registered public accounting firm for the Company's 2024 fiscal year.AUDIT-RELATEDISSUER16860FOR1686FOR1S000069950 KRONES AGD47441171DE000633500306/04/2024VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED.OTHEROther Voting MattersISSUER26701S000069950 KRONES AGD47441171DE000633500306/04/2024FROM 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 MattersISSUER26701S000069950 KRONES AGD47441171DE000633500306/04/2024ACCORDING 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 MattersISSUER26701S000069950 KRONES AGD47441171DE000633500306/04/2024INFORMATION 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 MattersISSUER26701S000069950 KRONES AGD47441171DE000633500306/04/2024RECEIVE FINANCIAL STATEMENTS AND STATUTORY REPORTS FOR FISCAL YEAR 2023OTHERAccept Consolidated Financial Statements and Statutory ReportsISSUER26701S000069950 KRONES AGD47441171DE000633500306/04/2024APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF EUR 2.20 PER SHARECAPITAL STRUCTUREISSUER2670FOR267FOR1S000069950 KRONES AGD47441171DE000633500306/04/2024APPROVE DISCHARGE OF MANAGEMENT BOARD FOR FISCAL YEAR 2023CORPORATE GOVERNANCEISSUER2670FOR267FOR1S000069950 KRONES AGD47441171DE000633500306/04/2024APPROVE DISCHARGE OF SUPERVISORY BOARD FOR FISCAL YEAR 2023CORPORATE GOVERNANCEISSUER2670FOR267FOR1S000069950 KRONES AGD47441171DE000633500306/04/2024RATIFY EY GMBH & CO. KG AS AUDITORS FOR FISCAL YEAR 2024AUDIT-RELATEDISSUER2670FOR267FOR1S000069950 KRONES AGD47441171DE000633500306/04/2024RATIFY EY GMBH CO. KG AS AUDITOR FOR THE SUSTAINABILITY REPORTING FOR FISCAL YEAR 2024OTHEROther Voting MattersISSUER2670FOR267FOR1S000069950 KRONES AGD47441171DE000633500306/04/2024APPROVE REMUNERATION REPORTSECTION 14A SAY-ON-PAY VOTESISSUER2670FOR267FOR1S000069950 KRONES AGD47441171DE000633500306/04/2024AMEND ARTICLES RE: PROOF OF ENTITLEMENTCORPORATE GOVERNANCEISSUER2670FOR267FOR1S000069950 KRONES AGD47441171DE000633500306/04/2024INTERMEDIARY 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 MattersISSUER26701S000069950 KUAISHOU TECHNOLOGYG53263102KYG53263102806/13/2024PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconews/sehk/2024/0422/2024042200520.pdf AND https://www1.hkexnews.hk/listedco/listconews/sehk/2024/0422/2024042200541.pdfOTHEROther Voting MattersISSUER1414001S000069950 KUAISHOU TECHNOLOGYG53263102KYG53263102806/13/2024PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETINGOTHEROther Voting MattersISSUER1414001S000069950 KUAISHOU TECHNOLOGYG53263102KYG53263102806/13/2024TO RECEIVE THE AUDITED CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY AND THE REPORTS OF THE DIRECTORS OF THE COMPANY (THE DIRECTOR(S)) AND THE AUDITOR OF THE COMPANY FOR THE YEAR ENDED DECEMBER 31, 2023OTHERAccept Financial Statements and Statutory ReportsISSUER141400FOR14140FOR1S000069950 KUAISHOU TECHNOLOGYG53263102KYG53263102806/13/2024TO RE-ELECT MR. CHENG YIXIAO AS AN EXECUTIVE DIRECTORDIRECTOR ELECTIONSISSUER141400FOR14140FOR1S000069950 KUAISHOU TECHNOLOGYG53263102KYG53263102806/13/2024TO RE-ELECT MR. SU HUA AS AN EXECUTIVE DIRECTORDIRECTOR ELECTIONSISSUER141400FOR14140FOR1S000069950 KUAISHOU TECHNOLOGYG53263102KYG53263102806/13/2024TO RE-ELECT MR. ZHANG FEI AS A NON-EXECUTIVE DIRECTORDIRECTOR ELECTIONSISSUER141400FOR14140FOR1S000069950 KUAISHOU TECHNOLOGYG53263102KYG53263102806/13/2024TO RE-ELECT PROF. XIAO XING AS AN INDEPENDENT NON-EXECUTIVE DIRECTORDIRECTOR ELECTIONSISSUER141400FOR14140FOR1S000069950 KUAISHOU TECHNOLOGYG53263102KYG53263102806/13/2024TO AUTHORIZE THE BOARD TO FIX THE RESPECTIVE DIRECTORS REMUNERATIONCOMPENSATIONISSUER141400FOR14140FOR1S000069950 KUAISHOU TECHNOLOGYG53263102KYG53263102806/13/2024TO GRANT A GENERAL MANDATE TO THE BOARD AND/OR ITS AUTHORIZED PERSON(S), TO REPURCHASE THE COMPANYS SHARES NOT EXCEEDING 10% OF THE TOTAL NUMBER OF ISSUED SHARES (INCLUDING CLASS A SHARES AND CLASS B SHARES) AS AT THE DATE OF PASSING THIS RESOLUTION (THE SHARE REPURCHASE MANDATE)CAPITAL STRUCTUREISSUER141400FOR14140FOR1S000069950 KUAISHOU TECHNOLOGYG53263102KYG53263102806/13/2024TO GRANT A GENERAL MANDATE TO THE BOARD AND/OR ITS AUTHORIZED PERSON(S), TO ALLOT, ISSUE AND DEAL WITH NEW CLASS B SHARES NOT EXCEEDING 20% OF THE TOTAL NUMBER OF ISSUED SHARES (INCLUDING CLASS A SHARES AND CLASS B SHARES) AS AT THE DATE OF PASSING THIS RESOLUTION (THE SHARE ISSUE MANDATE)CAPITAL STRUCTUREISSUER141400FOR14140FOR1S000069950 KUAISHOU TECHNOLOGYG53263102KYG53263102806/13/2024CONDITIONAL UPON THE PASSING OF RESOLUTIONS NOS. 7 AND 8, TO EXTEND THE SHARE ISSUE MANDATE GRANTED TO THE BOARD AND/OR ITS AUTHORIZED PERSON(S) TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL CLASS B SHARES IN THE CAPITAL OF THE COMPANY BY THE TOTAL NUMBER OF SHARES REPURCHASED BY THE COMPANY UNDER THE SHARE REPURCHASE MANDATECAPITAL STRUCTUREISSUER141400FOR14140FOR1S000069950 KUAISHOU TECHNOLOGYG53263102KYG53263102806/13/2024TO RE-APPOINT PRICEWATERHOUSECOOPERS AS AUDITOR OF THE COMPANY TO HOLD OFFICE UNTIL THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY AND TO AUTHORIZE THE BOARD TO FIX THEIR REMUNERATION FOR THE YEAR ENDING DECEMBER 31, 2024AUDIT-RELATEDISSUER141400FOR14140FOR1S000069950 KUAISHOU TECHNOLOGYG53263102KYG53263102806/13/2024TO APPROVE AND ADOPT THE THIRTEENTH AMENDED AND RESTATED MEMORANDUM AND ARTICLES OF ASSOCIATION OF THE COMPANY AND AUTHORIZE ANY ONE DIRECTOR TO DO ALL THINGS NECESSARY TO IMPLEMENT THE ADOPTION OF THE THIRTEENTH AMENDED AND RESTATED MEMORANDUM AND ARTICLES OF ASSOCIATION OF THE COMPANYCORPORATE GOVERNANCEISSUER141400FOR14140FOR1S000069950 KULICKE AND SOFFA INDUSTRIES, INC.501242101US501242101303/13/2024Election of Directors to serve until the 2028 Annual meeting: Mui Sung YeoDIRECTOR ELECTIONSISSUER186552ABSTAIN186AGAINST1S000069950 KULICKE AND SOFFA INDUSTRIES, INC.501242101US501242101303/13/2024Election of Directors to serve until the 2028 Annual meeting: David Jeffrey RichardsonDIRECTOR ELECTIONSISSUER186552ABSTAIN186AGAINST1S000069950 KULICKE AND SOFFA INDUSTRIES, INC.501242101US501242101303/13/2024To ratify the appointment of pricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the fiscal year ending september 28, 2024AUDIT-RELATEDISSUER186552FOR186FOR1S000069950 KULICKE AND SOFFA INDUSTRIES, INC.501242101US501242101303/13/2024To approve, on a non-bonding basis, the compensation of the Company's named executive officersSECTION 14A SAY-ON-PAY VOTESISSUER186552AGAINST186AGAINST1S000069950 KULICKE AND SOFFA INDUSTRIES, INC.501242101US501242101303/13/2024To approve the amendment to the company's amended and restated by-laws to limit the liability of officers of the Company as permited by the recent amendments to the pennsylvania business Corporation Law of 1988CORPORATE GOVERNANCEISSUER186552FOR186FOR1S000069950 L&F CO. LTDY52747105KR706697000503/20/2024APPROVAL OF FINANCIAL STATEMENTSOTHERApprove Financial Statements, Allocation of Income, and Discharge DirectorsISSUER4520FOR452FOR1S000069950 L&F CO. LTDY52747105KR706697000503/20/2024AMENDMENT OF ARTICLES OF INCORPORATIONCORPORATE GOVERNANCEISSUER4520FOR452FOR1S000069950 L&F CO. LTDY52747105KR706697000503/20/2024ELECTION OF INSIDE DIRECTOR: HEO JE HONGDIRECTOR ELECTIONSISSUER4520ABSTAIN452AGAINST1S000069950 L&F CO. LTDY52747105KR706697000503/20/2024ELECTION OF INSIDE DIRECTOR: CHOE SU ANDIRECTOR ELECTIONSISSUER4520ABSTAIN452AGAINST1S000069950 L&F CO. LTDY52747105KR706697000503/20/2024ELECTION OF INSIDE DIRECTOR: HEO JE HYEONDIRECTOR ELECTIONSISSUER4520ABSTAIN452AGAINST1S000069950 L&F CO. LTDY52747105KR706697000503/20/2024ELECTION OF OUTSIDE DIRECTOR WHO IS AN AUDIT COMMITTEE MEMBER: GIM JEOM SUDIRECTOR ELECTIONSISSUER4520ABSTAIN452AGAINST1S000069950 L&F CO. LTDY52747105KR706697000503/20/2024APPROVAL OF REMUNERATION FOR DIRECTORCOMPENSATIONISSUER4520AGAINST452AGAINST1S000069950 L'OCCITANE INTERNATIONAL SAL6071D109LU050183530909/27/2023PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconews/sehk/2023/0905/2023090501096.pdf https://www1.hkexnews.hk/listedco/listconews/sehk/2023/0905/2023090501124.pdfOTHEROther Voting MattersISSUER2285201S000069950 L'OCCITANE INTERNATIONAL SAL6071D109LU050183530909/27/2023TO RECEIVE AND ADOPT THE AUDITED STATUTORY ACCOUNTS AND AUDITED CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY FOR THE FINANCIAL YEAR ENDED 31 MARCH 2023 AND TO ACKNOWLEDGE THE CONTENT OF THE REPORTS OF THE BOARD OF DIRECTORS AND THE AUDITOR OF THE COMPANYOTHERAccept Financial Statements and Statutory ReportsISSUER228520FOR22852FOR1S000069950 L'OCCITANE INTERNATIONAL SAL6071D109LU050183530909/27/2023TO DECLARE A FINAL DIVIDEND OF A TOTAL AMOUNT OF EURO 46 MILLION FOR THE FINANCIAL YEAR ENDED 31 MARCH 2023CAPITAL STRUCTUREISSUER228520FOR22852FOR1S000069950 L'OCCITANE INTERNATIONAL SAL6071D109LU050183530909/27/2023TO RE-ELECT THE RETIRING DIRECTOR, MR. SEAN HARRINGTON AS AN EXECUTIVE DIRECTOR FOR A TERM OF THREE YEARSDIRECTOR ELECTIONSISSUER228520ABSTAIN22852AGAINST1S000069950 L'OCCITANE INTERNATIONAL SAL6071D109LU050183530909/27/2023TO RE-ELECT THE RETIRING DIRECTOR, MR. THOMAS LEVILION AS A NON-EXECUTIVE DIRECTOR FOR A TERM OF THREE YEARSDIRECTOR ELECTIONSISSUER228520ABSTAIN22852AGAINST1S000069950 L'OCCITANE INTERNATIONAL SAL6071D109LU050183530909/27/2023TO RE-ELECT THE RETIRING DIRECTOR, MRS. CHRISTELE HISS HOLLIGER AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR FOR A TERM OF THREE YEARSDIRECTOR ELECTIONSISSUER228520ABSTAIN22852AGAINST1S000069950 L'OCCITANE INTERNATIONAL SAL6071D109LU050183530909/27/2023TO RE-ELECT THE RETIRING DIRECTOR, MR. CHARLES MARK BROADLEY AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR FOR A TERM OF THREE YEARSDIRECTOR ELECTIONSISSUER228520ABSTAIN22852AGAINST1S000069950 L'OCCITANE INTERNATIONAL SAL6071D109LU050183530909/27/2023TO RE-ELECT THE RETIRING DIRECTOR, MR. JACKSON CHIK SUM NG AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR FOR A TERM OF THREE YEARSDIRECTOR ELECTIONSISSUER228520ABSTAIN22852AGAINST1S000069950 L'OCCITANE INTERNATIONAL SAL6071D109LU050183530909/27/2023TO ELECT MR. LAURENT MARTEAU AS AN EXECUTIVE DIRECTOR FOR A TERM OF THREE YEARSDIRECTOR ELECTIONSISSUER228520ABSTAIN22852AGAINST1S000069950 L'OCCITANE INTERNATIONAL SAL6071D109LU050183530909/27/2023TO GIVE A GENERAL MANDATE TO THE DIRECTORS TO ALLOT, ISSUE AND DEAL WITH OR, SUBJECT TO THE TREASURY SHARES WAIVER BEING OBTAINED, TRANSFER OR SELL OUT OF TREASURY AND DEAL WITH, ADDITIONAL SHARES NOT EXCEEDING 20% OF THE AGGREGATE NOMINAL AMOUNT OF THE ISSUED SHARES OF THE COMPANY (EXCLUDING THE NOMINAL CAPITAL OF THOSE SHARES THAT ARE HELD IN TREASURY)CAPITAL STRUCTUREISSUER228520FOR22852FOR1S000069950 L'OCCITANE INTERNATIONAL SAL6071D109LU050183530909/27/2023TO GIVE A GENERAL MANDATE TO THE DIRECTORS TO REPURCHASE SHARES NOT EXCEEDING 10% OF THE AGGREGATE NOMINAL AMOUNT OF THE ISSUED SHARES OF THE COMPANY (EXCLUDING THE NOMINAL CAPITAL OF THOSE SHARES THAT ARE HELD IN TREASURY) WITHIN A PRICE RANGE BETWEEN HKD 10 AND HKD 50CAPITAL STRUCTUREISSUER228520AGAINST22852AGAINST1S000069950 L'OCCITANE INTERNATIONAL SAL6071D109LU050183530909/27/2023TO EXTEND THE AUTHORITY GIVEN TO THE DIRECTORS PURSUANT TO ORDINARY RESOLUTION NO. 9(A) TO ISSUE SHARES BY ADDING TO THE AGGREGATE NOMINAL AMOUNT OF THE ISSUED SHARES OF THE COMPANY THE NUMBER OF SHARES REPURCHASED UNDER ORDINARY RESOLUTION NO. 9(B)CAPITAL STRUCTUREISSUER228520ABSTAIN22852AGAINST1S000069950 L'OCCITANE INTERNATIONAL SAL6071D109LU050183530909/27/2023TO RENEW THE MANDATE GRANTED TO PRICEWATERHOUSECOOPERS TO ACT AS APPROVED STATUTORY AUDITOR (REVISEUR DENTREPRISES AGREE) OF THE COMPANY FOR THE FINANCIAL YEAR ENDING 31 MARCH 2024AUDIT-RELATEDISSUER228520FOR22852FOR1S000069950 L'OCCITANE INTERNATIONAL SAL6071D109LU050183530909/27/2023TO RE-APPOINT PRICEWATERHOUSECOOPERS AS THE EXTERNAL AUDITOR OF THE COMPANY TO HOLD THE OFFICE FROM THE CONCLUSION OF THE ANNUAL GENERAL MEETING UNTIL THE NEXT ANNUAL GENERAL MEETING OF THE COMPANYAUDIT-RELATEDISSUER228520FOR22852FOR1S000069950 L'OCCITANE INTERNATIONAL SAL6071D109LU050183530909/27/2023TO APPROVE THE REMUNERATION TO BE GRANTED TO CERTAIN DIRECTORS AND TO AUTHORIZE THE BOARD TO IMPLEMENT ANY SUBSEQUENT ACTIONS WHICH MAY BE REQUIRED, INCLUDING, FOR THE AVOIDANCE OF DOUBT, THE PAYMENT MODALITIESCOMPENSATIONISSUER228520AGAINST22852AGAINST1S000069950 L'OCCITANE INTERNATIONAL SAL6071D109LU050183530909/27/2023TO GRANT DISCHARGE TO THE DIRECTORS FOR THE EXERCISE OF THEIR MANDATE DURING THE FINANCIAL YEAR ENDED 31 MARCH 2023CORPORATE GOVERNANCEISSUER228520FOR22852FOR1S000069950 L'OCCITANE INTERNATIONAL SAL6071D109LU050183530909/27/2023TO GRANT DISCHARGE TO THE APPROVED STATUTORY AUDITOR (REVISEUR DENTREPRISES AGREE) OF THE COMPANY, PRICEWATERHOUSECOOPERS FOR THE EXERCISE OF ITS MANDATE DURING THE FINANCIAL YEAR ENDED 31 MARCH 2023AUDIT-RELATEDISSUER228520FOR22852FOR1S000069950 L'OCCITANE INTERNATIONAL SAL6071D109LU050183530909/27/2023TO APPROVE THE REMUNERATION TO BE GRANTED TO PRICEWATERHOUSECOOPERS AS THE APPROVED STATUTORY AUDITOR (REVISEUR DENTREPRISES AGREE) OF THE COMPANYAUDIT-RELATEDISSUER228520FOR22852FOR1S000069950 LANCASTER COLONY CORPORATION513847103US513847103311/08/2023To elect three directors, each for a term that expires in 2026: Robert L. FoxDIRECTOR ELECTIONSISSUER2730ABSTAIN273AGAINST1S000069950 LANCASTER COLONY CORPORATION513847103US513847103311/08/2023To elect three directors, each for a term that expires in 2026: John B. Gerlach, Jr.DIRECTOR ELECTIONSISSUER2730ABSTAIN273AGAINST1S000069950 LANCASTER COLONY CORPORATION513847103US513847103311/08/2023To elect three directors, each for a term that expires in 2026: Robert P. OstryniecDIRECTOR ELECTIONSISSUER2730ABSTAIN273AGAINST1S000069950 LANCASTER COLONY CORPORATION513847103US513847103311/08/2023To approve, by non-binding vote, the compensation of the Corporation's named executive officersSECTION 14A SAY-ON-PAY VOTESISSUER2730AGAINST273AGAINST1S000069950 LANCASTER COLONY CORPORATION513847103US513847103311/08/2023To recommend, by non-binding vote, the frequency of future non-binding votes on the compensation of the Corporation's named executive officersSECTION 14A SAY-ON-PAY VOTESISSUER27303 YEARS273AGAINST1S000069950 LANCASTER COLONY CORPORATION513847103US513847103311/08/2023To ratify the selection of Deloitte & Touche LLP as the Corporation's independent registered public accounting firm for the year ending June 30, 2024AUDIT-RELATEDISSUER2730FOR273FOR1S000069950 LANTHEUS HOLDINGS, INC.516544103US516544103204/25/2024The election of three Class III directors to our Board of Directors Brian MarkisonDIRECTOR ELECTIONSISSUER5550ABSTAIN555AGAINST1S000069950 LANTHEUS HOLDINGS, INC.516544103US516544103204/25/2024The election of three Class III directors to our Board of Directors Gary J. PrudenDIRECTOR ELECTIONSISSUER5550ABSTAIN555AGAINST1S000069950 LANTHEUS HOLDINGS, INC.516544103US516544103204/25/2024The election of three Class III directors to our Board of Directors Dr. James H. ThrallDIRECTOR ELECTIONSISSUER5550ABSTAIN555AGAINST1S000069950 LANTHEUS HOLDINGS, INC.516544103US516544103204/25/2024The approval, on an advisory basis, of the compensation paid to our named executive officersSECTION 14A SAY-ON-PAY VOTESISSUER5550AGAINST555AGAINST1S000069950 LANTHEUS HOLDINGS, INC.516544103US516544103204/25/2024The approval of an amendment to the Lantheus Holdings, Inc. 2015 Equity Incentive Plan to increase the number of Shares reserved for issuance thereunderCOMPENSATIONISSUER5550FOR555FOR1S000069950 LANTHEUS HOLDINGS, INC.516544103US516544103204/25/2024The ratification of the appointment of Deloitte & Touche LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2024AUDIT-RELATEDISSUER5550FOR555FOR1S000069950 LASERTEC CORPORATIONJ38702106JP397920000709/27/2023Please reference meeting materials.OTHEROther Voting MattersISSUER250801S000069950 LASERTEC CORPORATIONJ38702106JP397920000709/27/2023Approve Appropriation of SurplusCAPITAL STRUCTUREISSUER25080ABSTAIN2508AGAINST1S000069950 LASERTEC CORPORATIONJ38702106JP397920000709/27/2023Amend Articles to: Establish the Articles Related to Shareholders Meeting Held without Specifying a VenueCORPORATE GOVERNANCEISSUER25080FOR2508FOR1S000069950 LASERTEC CORPORATIONJ38702106JP397920000709/27/2023Appoint a Director Kusunose, HaruhikoDIRECTOR ELECTIONSISSUER25080ABSTAIN2508AGAINST1S000069950 LASERTEC CORPORATIONJ38702106JP397920000709/27/2023Appoint a Director Okabayashi, OsamuDIRECTOR ELECTIONSISSUER25080ABSTAIN2508AGAINST1S000069950 LASERTEC CORPORATIONJ38702106JP397920000709/27/2023Appoint a Director Moriizumi, KoichiDIRECTOR ELECTIONSISSUER25080ABSTAIN2508AGAINST1S000069950 LASERTEC CORPORATIONJ38702106JP397920000709/27/2023Appoint a Director Sendoda, TetsuyaDIRECTOR ELECTIONSISSUER25080ABSTAIN2508AGAINST1S000069950 LASERTEC CORPORATIONJ38702106JP397920000709/27/2023Appoint a Director Misawa, YutaroDIRECTOR ELECTIONSISSUER25080ABSTAIN2508AGAINST1S000069950 LASERTEC CORPORATIONJ38702106JP397920000709/27/2023Appoint a Director Tajima, AtsushiDIRECTOR ELECTIONSISSUER25080ABSTAIN2508AGAINST1S000069950 LASERTEC CORPORATIONJ38702106JP397920000709/27/2023Appoint a Director Mihara, KojiDIRECTOR ELECTIONSISSUER25080ABSTAIN2508AGAINST1S000069950 LASERTEC CORPORATIONJ38702106JP397920000709/27/2023Appoint a Director Kamide, KunioDIRECTOR ELECTIONSISSUER25080ABSTAIN2508AGAINST1S000069950 LASERTEC CORPORATIONJ38702106JP397920000709/27/2023Appoint a Director Iwata, YoshikoDIRECTOR ELECTIONSISSUER25080ABSTAIN2508AGAINST1S000069950 LASERTEC CORPORATIONJ38702106JP397920000709/27/2023Approve Payment of Bonuses to DirectorsAUDIT-RELATEDCOMPENSATIONISSUER25080AGAINST2508AGAINST1S000069950 LASERTEC CORPORATIONJ38702106JP397920000709/27/2023Approve Details of the Restricted-Stock Compensation to be received by DirectorsCOMPENSATIONISSUER25080AGAINST2508AGAINST1S000069950 LAURENTIAN BANK OF CANADA51925D106CA51925D106904/09/2024PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE 'IN FAVOR' OR 'AGAINST' ONLY FOR RESOLUTION 3 AND 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBERS 1.1 TO 1.11 AND 2. THANK YOUOTHEROther Voting MattersISSUER244201S000069950 LAURENTIAN BANK OF CANADA51925D106CA51925D106904/09/2024ELECTION OF DIRECTOR: SONIA BAXENDALEDIRECTOR ELECTIONSISSUER24420ABSTAIN2442AGAINST1S000069950 LAURENTIAN BANK OF CANADA51925D106CA51925D106904/09/2024ELECTION OF DIRECTOR: ANDREA BOLGERDIRECTOR ELECTIONSISSUER24420ABSTAIN2442AGAINST1S000069950 LAURENTIAN BANK OF CANADA51925D106CA51925D106904/09/2024ELECTION OF DIRECTOR: MICHAEL T. BOYCHUKDIRECTOR ELECTIONSISSUER24420ABSTAIN2442AGAINST1S000069950 LAURENTIAN BANK OF CANADA51925D106CA51925D106904/09/2024ELECTION OF DIRECTOR: JOHANNE BRUNETDIRECTOR ELECTIONSISSUER24420ABSTAIN2442AGAINST1S000069950 LAURENTIAN BANK OF CANADA51925D106CA51925D106904/09/2024ELECTION OF DIRECTOR: LAURENT DESMANGLESDIRECTOR ELECTIONSISSUER24420ABSTAIN2442AGAINST1S000069950 LAURENTIAN BANK OF CANADA51925D106CA51925D106904/09/2024ELECTION OF DIRECTOR: SUZANNE GOUINDIRECTOR ELECTIONSISSUER24420ABSTAIN2442AGAINST1S000069950 LAURENTIAN BANK OF CANADA51925D106CA51925D106904/09/2024ELECTION OF DIRECTOR: JAMEY HUBBSDIRECTOR ELECTIONSISSUER24420ABSTAIN2442AGAINST1S000069950 LAURENTIAN BANK OF CANADA51925D106CA51925D106904/09/2024ELECTION OF DIRECTOR: DAVID MOWATDIRECTOR ELECTIONSISSUER24420ABSTAIN2442AGAINST1S000069950 LAURENTIAN BANK OF CANADA51925D106CA51925D106904/09/2024ELECTION OF DIRECTOR: ERIC PROVOSTDIRECTOR ELECTIONSISSUER24420ABSTAIN2442AGAINST1S000069950 LAURENTIAN BANK OF CANADA51925D106CA51925D106904/09/2024ELECTION OF DIRECTOR: PAUL STINISDIRECTOR ELECTIONSISSUER24420ABSTAIN2442AGAINST1S000069950 LAURENTIAN BANK OF CANADA51925D106CA51925D106904/09/2024ELECTION OF DIRECTOR: NICHOLAS ZELENCZUKDIRECTOR ELECTIONSISSUER24420ABSTAIN2442AGAINST1S000069950 LAURENTIAN BANK OF CANADA51925D106CA51925D106904/09/2024APPOINTMENT OF ERNST & YOUNG LLP, AS AUDITORAUDIT-RELATEDISSUER24420FOR2442FOR1S000069950 LAURENTIAN BANK OF CANADA51925D106CA51925D106904/09/2024ADVISORY VOTE ON NAMED EXECUTIVE OFFICER COMPENSATIONSECTION 14A SAY-ON-PAY VOTESISSUER24420AGAINST2442AGAINST1S000069950 LAURENTIAN BANK OF CANADA51925D106CA51925D106904/09/2024PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: IT IS PROPOSED THAT THE BOARD OF DIRECTORS REFLECTS ON THE CREATION OF A SOCIAL CONTRIBUTION TO DEDICATE A PERCENTAGE OF EARNINGS TO THE SUPPORT OF ESG CAUSES. INCLUDING ENVIRONMENT AND INEQUALITIESCORPORATE GOVERNANCESECURITY HOLDER24420FOR2442AGAINST1S000069950 LAURENTIAN BANK OF CANADA51925D106CA51925D106904/09/2024PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: IT IS PROPOSED THAT THE BOARD OF DIRECTORS COMMITS TO FILING, WITHIN THE NEXT THREE YEARS, AN ESG REPORT BACKED BY A REASONABLE ASSURANCE ENGAGEMENT, AND NOT A LIMITED ASSURANCE ENGAGEMENT OR NO ASSURANCEENVIRONMENT OR CLIMATEOTHER SOCIAL ISSUESSECURITY HOLDER24420FOR2442AGAINST1S000069950 LAURENTIAN BANK OF CANADA51925D106CA51925D106904/09/2024PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: IT IS PROPOSED THAT THE BANK PUBLICLY DISCLOSE, ON AN ANNUAL BASIS, NON-CONFIDENTIAL INFORMATION RELATING TO ITS COUNTRY-BY-COUNTRY REPORT, FOR THE PURPOSE OF DETAILED AND MEANINGFUL CALCULATION OF COMPENSATION RATIOS, INCLUDING RATIOS BROKEN DOWN BY TERRITORIES, AND FOR ANTI-TAX HAVENS EFFORTS, IN PARTICULAR IN TERMS OF TRANSPARENCYOTHERCountry-by-Country Tax ReportingSECURITY HOLDER24420FOR2442AGAINST1S000069950 LAURENTIAN BANK OF CANADA51925D106CA51925D106904/09/2024PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 132926 DUE TO RECEIVED CHANGE IN SHAREHOLDERS PROPOSAL WITH TEXT FOR RESOLUTIONS 4 TO 6. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOUOTHEROther Voting MattersISSUER244201S000069950 LENNOX INTERNATIONAL INC.526107107US526107107105/16/2024To elect three Class II directors for a three-year term expiring at the 2027 Annual Meeting of Stockholders Sherry L. BuckDIRECTOR ELECTIONSISSUER30090ABSTAIN3009AGAINST1S000069950 LENNOX INTERNATIONAL INC.526107107US526107107105/16/2024To elect three Class II directors for a three-year term expiring at the 2027 Annual Meeting of Stockholders Gregory T. SwientonDIRECTOR ELECTIONSISSUER30090ABSTAIN3009AGAINST1S000069950 LENNOX INTERNATIONAL INC.526107107US526107107105/16/2024To elect three Class II directors for a three-year term expiring at the 2027 Annual Meeting of Stockholders Todd J. TeskeDIRECTOR ELECTIONSISSUER30090ABSTAIN3009AGAINST1S000069950 LENNOX INTERNATIONAL INC.526107107US526107107105/16/2024To conduct an advisory vote to approve the compensation of our named executive officers as disclosed in the Proxy StatementSECTION 14A SAY-ON-PAY VOTESISSUER30090FOR3009FOR1S000069950 LENNOX INTERNATIONAL INC.526107107US526107107105/16/2024To ratify the appointment of KPMG LLP as our independent registered public accounting firm for the 2024 fiscal yearAUDIT-RELATEDISSUER30090FOR3009FOR1S000069950 LGHOUSEHOLD&HEALTHCARE LTDY5275R100KR705190000903/26/2024APPROVAL OF FINANCIAL STATEMENTSOTHERApprove Financial Statements, Allocation of Income, and Discharge DirectorsISSUER3440FOR344FOR1S000069950 LGHOUSEHOLD&HEALTHCARE LTDY5275R100KR705190000903/26/2024AMENDMENT OF ARTICLES OF INCORPORATIONCORPORATE GOVERNANCEISSUER3440FOR344FOR1S000069950 LGHOUSEHOLD&HEALTHCARE LTDY5275R100KR705190000903/26/2024ELECTION OF INSIDE DIRECTOR LI MYENG SEOKDIRECTOR ELECTIONSISSUER3440ABSTAIN344AGAINST1S000069950 LGHOUSEHOLD&HEALTHCARE LTDY5275R100KR705190000903/26/2024ELECTION OF NON-PERMANENT DIRECTOR HA BUM JONGDIRECTOR ELECTIONSISSUER3440ABSTAIN344AGAINST1S000069950 LGHOUSEHOLD&HEALTHCARE LTDY5275R100KR705190000903/26/2024APPROVAL OF REMUNERATION FOR DIRECTORCOMPENSATIONISSUER3440AGAINST344AGAINST1S000069950 LIGAND PHARMACEUTICALS INCORPORATED53220K504US53220K504806/14/2024Election of Directors: Jason M. AryehDIRECTOR ELECTIONSISSUER11500ABSTAIN1150AGAINST1S000069950 LIGAND PHARMACEUTICALS INCORPORATED53220K504US53220K504806/14/2024Election of Directors: Todd C. DavisDIRECTOR ELECTIONSISSUER11500ABSTAIN1150AGAINST1S000069950 LIGAND PHARMACEUTICALS INCORPORATED53220K504US53220K504806/14/2024Election of Directors: Nancy R. Gray, Ph.D.DIRECTOR ELECTIONSISSUER11500ABSTAIN1150AGAINST1S000069950 LIGAND PHARMACEUTICALS INCORPORATED53220K504US53220K504806/14/2024Election of Directors: Jason HaasDIRECTOR ELECTIONSISSUER11500ABSTAIN1150AGAINST1S000069950 LIGAND PHARMACEUTICALS INCORPORATED53220K504US53220K504806/14/2024Election of Directors: John W. Kozarich, Ph.D.DIRECTOR ELECTIONSISSUER11500ABSTAIN1150AGAINST1S000069950 LIGAND PHARMACEUTICALS INCORPORATED53220K504US53220K504806/14/2024Election of Directors: John L. LaMattinaDIRECTOR ELECTIONSISSUER11500ABSTAIN1150AGAINST1S000069950 LIGAND PHARMACEUTICALS INCORPORATED53220K504US53220K504806/14/2024Election of Directors: Stephen L. Sabba, M.D.DIRECTOR ELECTIONSISSUER11500ABSTAIN1150AGAINST1S000069950 LIGAND PHARMACEUTICALS INCORPORATED53220K504US53220K504806/14/2024Election of Directors: Martine Zimmermann, Pharm.D.DIRECTOR ELECTIONSISSUER11500ABSTAIN1150AGAINST1S000069950 LIGAND PHARMACEUTICALS INCORPORATED53220K504US53220K504806/14/2024Ratification of Ernst & Young LLP as Ligand's independent registered accounting firmAUDIT-RELATEDISSUER11500FOR1150FOR1S000069950 LIGAND PHARMACEUTICALS INCORPORATED53220K504US53220K504806/14/2024Approval, on an advisory basis, of the compensation of the named executive officersSECTION 14A SAY-ON-PAY VOTESISSUER11500AGAINST1150AGAINST1S000069950 LIGAND PHARMACEUTICALS INCORPORATED53220K504US53220K504806/14/2024Approval of an amendment and restatement of Ligand's 2002 Stock Incentive PlanCOMPENSATIONISSUER11500FOR1150FOR1S000069950 LIGHT & WONDER, INC.80874P109US80874P109306/05/2024To elect nine members of the Board of Directors to serve for the ensuing year and until their respective successors are duly elected and qualified: Jamie R. OdellDIRECTOR ELECTIONSISSUER19370ABSTAIN1937AGAINST1S000069950 LIGHT & WONDER, INC.80874P109US80874P109306/05/2024To elect nine members of the Board of Directors to serve for the ensuing year and until their respective successors are duly elected and qualified: Matthew R. WilsonDIRECTOR ELECTIONSISSUER19370ABSTAIN1937AGAINST1S000069950 LIGHT & WONDER, INC.80874P109US80874P109306/05/2024To elect nine members of the Board of Directors to serve for the ensuing year and until their respective successors are duly elected and qualified: Antonia KorsanosDIRECTOR ELECTIONSISSUER19370ABSTAIN1937AGAINST1S000069950 LIGHT & WONDER, INC.80874P109US80874P109306/05/2024To elect nine members of the Board of Directors to serve for the ensuing year and until their respective successors are duly elected and qualified: Michael MarchettiDIRECTOR ELECTIONSISSUER19370ABSTAIN1937AGAINST1S000069950 LIGHT & WONDER, INC.80874P109US80874P109306/05/2024To elect nine members of the Board of Directors to serve for the ensuing year and until their respective successors are duly elected and qualified: Hamish R. McLennanDIRECTOR ELECTIONSISSUER19370ABSTAIN1937AGAINST1S000069950 LIGHT & WONDER, INC.80874P109US80874P109306/05/2024To elect nine members of the Board of Directors to serve for the ensuing year and until their respective successors are duly elected and qualified: Stephen MorroDIRECTOR ELECTIONSISSUER19370ABSTAIN1937AGAINST1S000069950 LIGHT & WONDER, INC.80874P109US80874P109306/05/2024To elect nine members of the Board of Directors to serve for the ensuing year and until their respective successors are duly elected and qualified: Virginia E. ShanksDIRECTOR ELECTIONSISSUER19370ABSTAIN1937AGAINST1S000069950 LIGHT & WONDER, INC.80874P109US80874P109306/05/2024To elect nine members of the Board of Directors to serve for the ensuing year and until their respective successors are duly elected and qualified: Timothy ThrosbyDIRECTOR ELECTIONSISSUER19370ABSTAIN1937AGAINST1S000069950 LIGHT & WONDER, INC.80874P109US80874P109306/05/2024To elect nine members of the Board of Directors to serve for the ensuing year and until their respective successors are duly elected and qualified: Kneeland C. YoungbloodDIRECTOR ELECTIONSISSUER19370ABSTAIN1937AGAINST1S000069950 LIGHT & WONDER, INC.80874P109US80874P109306/05/2024To approve, on an advisory basis, the compensation of the Company's named executive officersSECTION 14A SAY-ON-PAY VOTESISSUER19370AGAINST1937AGAINST1S000069950 LIGHT & WONDER, INC.80874P109US80874P109306/05/2024To ratify the appointment of Deloitte & Touche LLP as the Company's Independent registered public accounting firm for the fiscal year ending December 31, 2024AUDIT-RELATEDISSUER19370FOR1937FOR1S000069950 LINCOLN NATIONAL CORPORATION534187109US534187109405/23/2024The election of twelve directors for a one-year term expiring at the 2025 Annual Meeting Deirdre P. ConnellyDIRECTOR ELECTIONSISSUER56310ABSTAIN5631AGAINST1S000069950 LINCOLN NATIONAL CORPORATION534187109US534187109405/23/2024The election of twelve directors for a one-year term expiring at the 2025 Annual Meeting Ellen G. CooperDIRECTOR ELECTIONSISSUER56310ABSTAIN5631AGAINST1S000069950 LINCOLN NATIONAL CORPORATION534187109US534187109405/23/2024The election of twelve directors for a one-year term expiring at the 2025 Annual Meeting William H. CunninghamDIRECTOR ELECTIONSISSUER56310ABSTAIN5631AGAINST1S000069950 LINCOLN NATIONAL CORPORATION534187109US534187109405/23/2024The election of twelve directors for a one-year term expiring at the 2025 Annual Meeting Reginald E. DavisDIRECTOR ELECTIONSISSUER56310ABSTAIN5631AGAINST1S000069950 LINCOLN NATIONAL CORPORATION534187109US534187109405/23/2024The election of twelve directors for a one-year term expiring at the 2025 Annual Meeting Eric G. JohnsonDIRECTOR ELECTIONSISSUER56310ABSTAIN5631AGAINST1S000069950 LINCOLN NATIONAL CORPORATION534187109US534187109405/23/2024The election of twelve directors for a one-year term expiring at the 2025 Annual Meeting Gary C. KellyDIRECTOR ELECTIONSISSUER56310ABSTAIN5631AGAINST1S000069950 LINCOLN NATIONAL CORPORATION534187109US534187109405/23/2024The election of twelve directors for a one-year term expiring at the 2025 Annual Meeting M. Leanne LachmanDIRECTOR ELECTIONSISSUER56310ABSTAIN5631AGAINST1S000069950 LINCOLN NATIONAL CORPORATION534187109US534187109405/23/2024The election of twelve directors for a one-year term expiring at the 2025 Annual Meeting Dale LeFebvreDIRECTOR ELECTIONSISSUER56310ABSTAIN5631AGAINST1S000069950 LINCOLN NATIONAL CORPORATION534187109US534187109405/23/2024The election of twelve directors for a one-year term expiring at the 2025 Annual Meeting Janet LiangDIRECTOR ELECTIONSISSUER56310ABSTAIN5631AGAINST1S000069950 LINCOLN NATIONAL CORPORATION534187109US534187109405/23/2024The election of twelve directors for a one-year term expiring at the 2025 Annual Meeting Michael F. MeeDIRECTOR ELECTIONSISSUER56310ABSTAIN5631AGAINST1S000069950 LINCOLN NATIONAL CORPORATION534187109US534187109405/23/2024The election of twelve directors for a one-year term expiring at the 2025 Annual Meeting Owen RyanDIRECTOR ELECTIONSISSUER56310ABSTAIN5631AGAINST1S000069950 LINCOLN NATIONAL CORPORATION534187109US534187109405/23/2024The election of twelve directors for a one-year term expiring at the 2025 Annual Meeting Lynn M. UtterDIRECTOR ELECTIONSISSUER56310ABSTAIN5631AGAINST1S000069950 LINCOLN NATIONAL CORPORATION534187109US534187109405/23/2024The ratification of the appointment of Ernst & Young LLP as the independent registered public accounting firm for 2024AUDIT-RELATEDISSUER56310FOR5631FOR1S000069950 LINCOLN NATIONAL CORPORATION534187109US534187109405/23/2024The approval of an advisory resolution on the compensation of our named executive officersSECTION 14A SAY-ON-PAY VOTESISSUER56310AGAINST5631AGAINST1S000069950 LINCOLN NATIONAL CORPORATION534187109US534187109405/23/2024The approval of an amendment to the Lincoln National Corporation 2020 Incentive Compensation PlanCOMPENSATIONISSUER56310FOR5631FOR1S000069950 LINCOLN NATIONAL CORPORATION534187109US534187109405/23/2024Shareholder proposal to amend our governing documents to provide for an independent chairman of the boardCORPORATE GOVERNANCESECURITY HOLDER56310FOR5631AGAINST1S000069950 LINDAB INTERNATIONAL ABW56316107SE000185241905/14/2024AN 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 MattersISSUER171201S000069950 LINDAB INTERNATIONAL ABW56316107SE000185241905/14/2024VOTING 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 MattersISSUER171201S000069950 LINDAB INTERNATIONAL ABW56316107SE000185241905/14/2024A 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 MattersISSUER171201S000069950 LINDAB INTERNATIONAL ABW56316107SE000185241905/14/2024VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTEDOTHEROther Voting MattersISSUER171201S000069950 LINDAB INTERNATIONAL ABW56316107SE000185241905/14/2024PLEASE NOTE THAT IF YOU HOLD CREST DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS WILL TYPICALLY BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES) UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED AVAILABILITY OF THE POSITION. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOUOTHEROther Voting MattersISSUER171201S000069950 LINDAB INTERNATIONAL ABW56316107SE000185241905/14/2024PLEASE NOTE SHARE BLOCKING WILL APPLY FOR ANY VOTED POSITIONS SETTLING THROUGH EUROCLEAR BANKOTHEROther Voting MattersISSUER171201S000069950 LINDAB INTERNATIONAL ABW56316107SE000185241905/14/2024INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCEOTHEROther Voting MattersISSUER171201S000069950 LINDAB INTERNATIONAL ABW56316107SE000185241905/14/2024PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 151462 DUE TO RECEIVED UPDATED AGENDA WITH SPLITTING OF RESOLUTION 8 AND CHANGE IN VOTING STATUS OF RESOLUTION 4. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU.OTHEROther Voting MattersISSUER171201S000069950 LINDAB INTERNATIONAL ABW56316107SE000185241905/14/2024OPENING OF THE ANNUAL GENERAL MEETING AND ELECTION OF CHAIRMAN OF THE MEETING: PETER NILSSONCORPORATE GOVERNANCEISSUER17120FOR1712FOR1S000069950 LINDAB INTERNATIONAL ABW56316107SE000185241905/14/2024PREPARATION AND APPROVAL OF VOTING LISTCORPORATE GOVERNANCEISSUER17120FOR1712FOR1S000069950 LINDAB INTERNATIONAL ABW56316107SE000185241905/14/2024APPROVAL OF THE AGENDACORPORATE GOVERNANCEISSUER17120FOR1712FOR1S000069950 LINDAB INTERNATIONAL ABW56316107SE000185241905/14/2024DESIGNATE INSPECTOR(S) OF MINUTES OF MEETINGOTHEROther Voting MattersISSUER171201S000069950 LINDAB INTERNATIONAL ABW56316107SE000185241905/14/2024DETERMINATION AS TO WHETHER THE MEETING HAS BEEN DULY CONVENEDCORPORATE GOVERNANCEISSUER17120FOR1712FOR1S000069950 LINDAB INTERNATIONAL ABW56316107SE000185241905/14/2024RECEIVE CEO'S REPORTOTHEROther Voting MattersISSUER171201S000069950 LINDAB INTERNATIONAL ABW56316107SE000185241905/14/2024RECEIVE FINANCIAL STATEMENTS AND STATUTORY REPORTSOTHEROther Voting MattersISSUER171201S000069950 LINDAB INTERNATIONAL ABW56316107SE000185241905/14/2024RESOLUTIONS REGARDING: THE ADOPTION OF THE INCOME STATEMENT AND BALANCE SHEET AS WELL AS THE CONSOLIDATED INCOME STATEMENT AND CONSOLIDATED BALANCE SHEET FOR THE FINANCIAL YEAR 2023OTHEROther Voting MattersISSUER17120FOR1712FOR1S000069950 LINDAB INTERNATIONAL ABW56316107SE000185241905/14/2024RESOLUTIONS REGARDING: THE DISPOSITION OF THE COMPANY'S PROFITS PURSUANT TO THE ADOPTED BALANCE SHEET AND THE RECORD DATES FOR DIVIDENDCAPITAL STRUCTUREISSUER17120FOR1712FOR1S000069950 LINDAB INTERNATIONAL ABW56316107SE000185241905/14/2024THE DISCHARGE FROM PERSONAL LIABILITY FOR THE BOARD AND THE CEO: PETER NILSSON (CHAIRMAN)OTHEROther Voting MattersISSUER17120FOR1712FOR1S000069950 LINDAB INTERNATIONAL ABW56316107SE000185241905/14/2024THE DISCHARGE FROM PERSONAL LIABILITY FOR THE BOARD AND THE CEO: ANETTE FRUMERIE (BOARD MEMBER)OTHEROther Voting MattersISSUER17120FOR1712FOR1S000069950 LINDAB INTERNATIONAL ABW56316107SE000185241905/14/2024THE DISCHARGE FROM PERSONAL LIABILITY FOR THE BOARD AND THE CEO: MARCUS HEDBLOM (BOARD MEMBER)OTHEROther Voting MattersISSUER17120FOR1712FOR1S000069950 LINDAB INTERNATIONAL ABW56316107SE000185241905/14/2024THE DISCHARGE FROM PERSONAL LIABILITY FOR THE BOARD AND THE CEO: PER BERTLAND (BOARD MEMBER)OTHEROther Voting MattersISSUER17120FOR1712FOR1S000069950 LINDAB INTERNATIONAL ABW56316107SE000185241905/14/2024THE DISCHARGE FROM PERSONAL LIABILITY FOR THE BOARD AND THE CEO: SONAT BURMAN-OLSSON (BOARD MEMBER)OTHEROther Voting MattersISSUER17120FOR1712FOR1S000069950 LINDAB INTERNATIONAL ABW56316107SE000185241905/14/2024THE DISCHARGE FROM PERSONAL LIABILITY FOR THE BOARD AND THE CEO: STAFFAN PEHRSON (BOARD MEMBER)OTHEROther Voting MattersISSUER17120FOR1712FOR1S000069950 LINDAB INTERNATIONAL ABW56316107SE000185241905/14/2024THE DISCHARGE FROM PERSONAL LIABILITY FOR THE BOARD AND THE CEO: VIVEKA EKBERG (BOARD MEMBER)OTHEROther Voting MattersISSUER17120FOR1712FOR1S000069950 LINDAB INTERNATIONAL ABW56316107SE000185241905/14/2024THE DISCHARGE FROM PERSONAL LIABILITY FOR THE BOARD AND THE CEO: PONTUS ANDERSSON (EMPLOYEE REPRESENTATIVE)OTHEROther Voting MattersISSUER17120FOR1712FOR1S000069950 LINDAB INTERNATIONAL ABW56316107SE000185241905/14/2024THE DISCHARGE FROM PERSONAL LIABILITY FOR THE BOARD AND THE CEO: ULF JONSSON (EMPLOYEE REPRESENTATIVE)OTHEROther Voting MattersISSUER17120FOR1712FOR1S000069950 LINDAB INTERNATIONAL ABW56316107SE000185241905/14/2024THE DISCHARGE FROM PERSONAL LIABILITY FOR THE BOARD AND THE CEO: OLA RINGDAHL (CEO)OTHEROther Voting MattersISSUER17120FOR1712FOR1S000069950 LINDAB INTERNATIONAL ABW56316107SE000185241905/14/2024DETERMINATION OF THE NUMBER OF BOARD MEMBERS AND DEPUTY BOARD MEMBERS ELECTED BY THE ANNUAL GENERAL MEETINGCORPORATE GOVERNANCEISSUER17120FOR1712FOR1S000069950 LINDAB INTERNATIONAL ABW56316107SE000185241905/14/2024DETERMINATION OF FEES TO THE BOARD AND AUDITORS: DETERMINATION OF FEES TO THE BOARDCOMPENSATIONISSUER17120FOR1712FOR1S000069950 LINDAB INTERNATIONAL ABW56316107SE000185241905/14/2024DETERMINATION OF FEES TO THE BOARD AND AUDITORS: DETERMINATION OF FEES TO THE AUDITORSAUDIT-RELATEDISSUER17120FOR1712FOR1S000069950 LINDAB INTERNATIONAL ABW56316107SE000185241905/14/2024ELECTION OF THE BOARD: PETER NILSSON (RE-ELECTION, THE NOMINATION COMMITTEE'S PROPOSAL)DIRECTOR ELECTIONSISSUER17120FOR1712FOR1S000069950 LINDAB INTERNATIONAL ABW56316107SE000185241905/14/2024ELECTION OF THE BOARD: VIVEKA EKBERG (RE-ELECTION, THE NOMINATION COMMITTEE'S PROPOSAL)DIRECTOR ELECTIONSISSUER17120ABSTAIN1712AGAINST1S000069950 LINDAB INTERNATIONAL ABW56316107SE000185241905/14/2024ELECTION OF THE BOARD: SONAT BURMAN-OLSSON (RE-ELECTION, THE NOMINATION COMMITTEE'S PROPOSAL)DIRECTOR ELECTIONSISSUER17120ABSTAIN1712AGAINST1S000069950 LINDAB INTERNATIONAL ABW56316107SE000185241905/14/2024ELECTION OF THE BOARD: ANETTE FRUMERIE (RE-ELECTION, THE NOMINATION COMMITTEE'S PROPOSAL)DIRECTOR ELECTIONSISSUER17120ABSTAIN1712AGAINST1S000069950 LINDAB INTERNATIONAL ABW56316107SE000185241905/14/2024ELECTION OF THE BOARD: PER BERTLAND (RE-ELECTION, THE NOMINATION COMMITTEE'S PROPOSAL)DIRECTOR ELECTIONSISSUER17120ABSTAIN1712AGAINST1S000069950 LINDAB INTERNATIONAL ABW56316107SE000185241905/14/2024ELECTION OF THE BOARD: MARCUS HEDBLOM (RE-ELECTION, THE NOMINATION COMMITTEE'S PROPOSAL)DIRECTOR ELECTIONSISSUER17120FOR1712FOR1S000069950 LINDAB INTERNATIONAL ABW56316107SE000185241905/14/2024ELECTION OF THE BOARD: STAFFAN PEHRSON (RE-ELECTION, THE NOMINATION COMMITTEE'S PROPOSAL)DIRECTOR ELECTIONSISSUER17120ABSTAIN1712AGAINST1S000069950 LINDAB INTERNATIONAL ABW56316107SE000185241905/14/2024ELECTION OF THE BOARD: PETER NILSSON (RE-ELECTION AS CHAIRMAN, THE NOMINATION COMMITTEE'S PROPOSAL)CORPORATE GOVERNANCEISSUER17120ABSTAIN1712AGAINST1S000069950 LINDAB INTERNATIONAL ABW56316107SE000185241905/14/2024ELECTION OF AUDITOR: DELOITTE AB (RE-ELECTION)AUDIT-RELATEDISSUER17120FOR1712FOR1S000069950 LINDAB INTERNATIONAL ABW56316107SE000185241905/14/2024RESOLUTION REGARDING THE NOMINATION COMMITTEEOTHEROther Voting MattersISSUER17120FOR1712FOR1S000069950 LINDAB INTERNATIONAL ABW56316107SE000185241905/14/2024RESOLUTION REGARDING APPROVAL OF REMUNERATION REPORTSECTION 14A SAY-ON-PAY VOTESISSUER17120FOR1712FOR1S000069950 LINDAB INTERNATIONAL ABW56316107SE000185241905/14/2024GUIDELINES FOR REMUNERATION TO SENIOR EXECUTIVESCOMPENSATIONISSUER17120FOR1712FOR1S000069950 LINDAB INTERNATIONAL ABW56316107SE000185241905/14/2024PROPOSAL FOR RESOLUTION ON A CALL OPTION PLANCOMPENSATIONISSUER17120FOR1712FOR1S000069950 LINDAB INTERNATIONAL ABW56316107SE000185241905/14/2024AUTHORISATION FOR THE BOARD TO RESOLVE ON REPURCHASE AND TRANSFER OF OWN SHARESCAPITAL STRUCTUREISSUER17120AGAINST1712AGAINST1S000069950 LINDAB INTERNATIONAL ABW56316107SE000185241905/14/2024AUTHORISATION FOR THE BOARD TO RESOLVE ON ISSUE OF SHARES, WARRANTS AND/OR CONVERTIBLESCAPITAL STRUCTUREISSUER17120FOR1712FOR1S000069950 LINDAB INTERNATIONAL ABW56316107SE000185241905/14/2024CLOSE MEETINGCORPORATE GOVERNANCEISSUER171201S000069950 LINDAB INTERNATIONAL ABW56316107SE000185241905/14/202412 APR 2024: PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE IN NUMBERING OF RESOLUTIONS 8A TO 11H. IF YOU HAVE ALREADY SENT IN YOUR VOTES TO MID: 154925, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOUOTHEROther Voting MattersISSUER171201S000069950 LIVE OAK BANCSHARES, INC.53803X105US53803X105405/21/2024Election of Directors: Tonya W. BradfordDIRECTOR ELECTIONSISSUER14370ABSTAIN1437AGAINST1S000069950 LIVE OAK BANCSHARES, INC.53803X105US53803X105405/21/2024Election of Directors: William H. CameronDIRECTOR ELECTIONSISSUER14370ABSTAIN1437AGAINST1S000069950 LIVE OAK BANCSHARES, INC.53803X105US53803X105405/21/2024Election of Directors: Diane B. GlossmanDIRECTOR ELECTIONSISSUER14370ABSTAIN1437AGAINST1S000069950 LIVE OAK BANCSHARES, INC.53803X105US53803X105405/21/2024Election of Directors: Glen F. HoffsisDIRECTOR ELECTIONSISSUER14370ABSTAIN1437AGAINST1S000069950 LIVE OAK BANCSHARES, INC.53803X105US53803X105405/21/2024Election of Directors: David G. LuchtDIRECTOR ELECTIONSISSUER14370ABSTAIN1437AGAINST1S000069950 LIVE OAK BANCSHARES, INC.53803X105US53803X105405/21/2024Election of Directors: James S. Mahan IIIDIRECTOR ELECTIONSISSUER14370ABSTAIN1437AGAINST1S000069950 LIVE OAK BANCSHARES, INC.53803X105US53803X105405/21/2024Election of Directors: Miltom E. PettyDIRECTOR ELECTIONSISSUER14370ABSTAIN1437AGAINST1S000069950 LIVE OAK BANCSHARES, INC.53803X105US53803X105405/21/2024Election of Directors: Neil L. UnderwoodDIRECTOR ELECTIONSISSUER14370ABSTAIN1437AGAINST1S000069950 LIVE OAK BANCSHARES, INC.53803X105US53803X105405/21/2024Election of Directors: Yousef A. ValineDIRECTOR ELECTIONSISSUER14370ABSTAIN1437AGAINST1S000069950 LIVE OAK BANCSHARES, INC.53803X105US53803X105405/21/2024Election of Directors: William L. Williams IIIDIRECTOR ELECTIONSISSUER14370ABSTAIN1437AGAINST1S000069950 LIVE OAK BANCSHARES, INC.53803X105US53803X105405/21/2024Approval of Amendment of 2014 Employee Stock Purchase Plan. To approve an amendment of the Company's Second Amended and Restated 2014 Employee Stock Purchase Plan to increase the number of shares of voting common stock issuable under such planCAPITAL STRUCTUREISSUER14370FOR1437FOR1S000069950 LIVE OAK BANCSHARES, INC.53803X105US53803X105405/21/2024Say-on-Pay Vote. Non-binding, advisory proposal to approve compensation paid to our named executive officersSECTION 14A SAY-ON-PAY VOTESISSUER14370FOR1437FOR1S000069950 LIVE OAK BANCSHARES, INC.53803X105US53803X105405/21/2024Ratification of Independent Auditors. Proposal to ratify FORVIS, LLP as the Company's independent auditors for 2024AUDIT-RELATEDISSUER14370FOR1437FOR1S000069950 LIVZON PHARMACEUTICAL GROUP INCY52889105CNE100001QV511/07/2023PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconews/sehk/2023/1012/2023101200991.pdf AND https://www1.hkexnews.hk/listedco/listconews/sehk/2023/1012/2023101201005.pdfOTHEROther Voting MattersISSUER1718001S000069950 LIVZON PHARMACEUTICAL GROUP INCY52889105CNE100001QV511/07/2023TO CONSIDER AND APPROVE THE DRAFT AND SUMMARY OF THE THIRD PHASE OWNERSHIP SCHEME UNDER THE MEDIUM TO LONG-TERM BUSINESS PARTNER SHARE OWNERSHIP SCHEME OF THE COMPANYCAPITAL STRUCTUREISSUER171800FOR17180FOR1S000069950 LIVZON PHARMACEUTICAL GROUP INCY52889105CNE100001QV511/07/2023TO CONSIDER AND APPROVE THE ADMINISTRATIVE MEASURES OF THE THIRD PHASE OWNERSHIP SCHEME UNDER THE MEDIUM TO LONG-TERM BUSINESS PARTNER SHARE OWNERSHIP SCHEME OF THE COMPANYCAPITAL STRUCTUREISSUER171800FOR17180FOR1S000069950 LIVZON PHARMACEUTICAL GROUP INCY52889105CNE100001QV511/07/2023TO CONSIDER AND APPROVE THE AUTHORIZATION TO THE BOARD TO DEAL WITH MATTERS REGARDING THE THIRD PHASE OWNERSHIP SCHEME UNDER THE MEDIUM TO LONG-TERM BUSINESS PARTNER SHARE OWNERSHIP SCHEME OF THE COMPANYCAPITAL STRUCTUREISSUER171800FOR17180FOR1S000069950 LIXIL CORPORATIONJ3893W103JP362680000106/19/2024Please reference meeting materials.OTHEROther Voting MattersISSUER1011801S000069950 LIXIL CORPORATIONJ3893W103JP362680000106/19/2024Appoint a Director Seto, KinyaDIRECTOR ELECTIONSISSUER101180ABSTAIN10118AGAINST1S000069950 LIXIL CORPORATIONJ3893W103JP362680000106/19/2024Appoint a Director Hwa Jin Song MontesanoDIRECTOR ELECTIONSISSUER101180ABSTAIN10118AGAINST1S000069950 LIXIL CORPORATIONJ3893W103JP362680000106/19/2024Appoint a Director Aoki, JunDIRECTOR ELECTIONSISSUER101180ABSTAIN10118AGAINST1S000069950 LIXIL CORPORATIONJ3893W103JP362680000106/19/2024Appoint a Director Ishizuka, ShigekiDIRECTOR ELECTIONSISSUER101180ABSTAIN10118AGAINST1S000069950 LIXIL CORPORATIONJ3893W103JP362680000106/19/2024Appoint a Director Ohori, RyusukeDIRECTOR ELECTIONSISSUER101180ABSTAIN10118AGAINST1S000069950 LIXIL CORPORATIONJ3893W103JP362680000106/19/2024Appoint a Director Konno, ShihoDIRECTOR ELECTIONSISSUER101180ABSTAIN10118AGAINST1S000069950 LIXIL CORPORATIONJ3893W103JP362680000106/19/2024Appoint a Director Tamura, MayumiDIRECTOR ELECTIONSISSUER101180ABSTAIN10118AGAINST1S000069950 LIXIL CORPORATIONJ3893W103JP362680000106/19/2024Appoint a Director Nishiura, YujiDIRECTOR ELECTIONSISSUER101180ABSTAIN10118AGAINST1S000069950 LIXIL CORPORATIONJ3893W103JP362680000106/19/2024Appoint a Director Hamaguchi, DaisukeDIRECTOR ELECTIONSISSUER101180ABSTAIN10118AGAINST1S000069950 LIXIL CORPORATIONJ3893W103JP362680000106/19/2024Appoint a Director Watahiki, MarikoDIRECTOR ELECTIONSISSUER101180ABSTAIN10118AGAINST1S000069950 LOCALIZA RENT A CAR SAP6330Z111BRRENTACNOR404/30/2024A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) MAY BE REQUIRED TO LODGE VOTING INSTRUCTIONS (DEPENDENT UPON THE AVAILABILITY AND USAGE OF THE BRAZILIAN REMOTE VOTING PLATFORM). IF NO POA IS SUBMITTED, YOUR INSTRUCTIONS MAY BE REJECTEDOTHEROther Voting MattersISSUER992701S000069950 LOCALIZA RENT A CAR SAP6330Z111BRRENTACNOR404/30/2024PLEASE NOTE THAT VOTES 'IN FAVOR' AND 'AGAINST' IN THE SAME AGENDA ITEM ARE NOT ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN OR AGAINST AND/ OR ABSTAIN ARE ALLOWED. THANK YOUOTHEROther Voting MattersISSUER992701S000069950 LOCALIZA RENT A CAR SAP6330Z111BRRENTACNOR404/30/2024APPROVE CHANGES TO THE HEADING OF ARTICLE 3, THE HEADING OF ARTICLE 5, ITEM M OF ARTICLE 12, THE HEADING, PARAGRAPHS, AND ITEMS OF ARTICLE 21, THE ITEMS OF ARTICLE 22, AND ITEM A OF PARAGRAPH 2 OF ARTICLE 26 OF THE COMPANYS BYLAWSCORPORATE GOVERNANCEISSUER99270FOR9927FOR1S000069950 LOCALIZA RENT A CAR SAP6330Z111BRRENTACNOR404/30/2024APPROVE THE CONSOLIDATION OF THE COMPANYS BYLAWSCORPORATE GOVERNANCEISSUER99270FOR9927FOR1S000069950 LOCALIZA RENT A CAR SAP6330Z111BRRENTACNOR404/30/2024IF A SECOND CALL IS REQUIRED FOR THE EGM, CAN THE VOTING INSTRUCTIONS CONTAINED IN THIS FORM ALSO BE CONSIDERED IN THE EVENT OF HOLDING THE EGM ON SECOND CALLCORPORATE GOVERNANCEISSUER99270FOR9927FOR1S000069950 LOCALIZA RENT A CAR SAP6330Z111BRRENTACNOR404/30/2024A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) MAY BE REQUIRED TO LODGE VOTING INSTRUCTIONS (DEPENDENT UPON THE AVAILABILITY AND USAGE OF THE BRAZILIAN REMOTE VOTING PLATFORM). IF NO POA IS SUBMITTED, YOUR INSTRUCTIONS MAY BE REJECTEDOTHEROther Voting MattersISSUER992701S000069950 LOCALIZA RENT A CAR SAP6330Z111BRRENTACNOR404/30/2024PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 144561 DUE TO RECEIVED UPDATED AGENDA WITH APPLYING SPIN CONTROL FOR 5.1 TO 5.5. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED IF VOTE DEADLINE EXTENSIONS ARE GRANTED. THEREFORE PLEASE REINSTRUCT ON THIS MEETING NOTICE ON THE NEW JOB. IF HOWEVER VOTE DEADLINE EXTENSIONS ARE NOT GRANTED IN THE MARKET, THIS MEETING WILL BE CLOSED AND YOUR VOTE INTENTIONS ON THE ORIGINAL MEETING WILL BE APPLICABLE. PLEASE ENSURE VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE ORIGINAL MEETING, AND AS SOON AS POSSIBLE ON THIS NEW AMENDED MEETING. THANK YOUOTHEROther Voting MattersISSUER992701S000069950 LOCALIZA RENT A CAR SAP6330Z111BRRENTACNOR404/30/2024PLEASE NOTE THAT VOTES 'IN FAVOR' AND 'AGAINST' IN THE SAME AGENDA ITEM ARE NOT ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN OR AGAINST AND/ OR ABSTAIN ARE ALLOWED. THANK YOUOTHEROther Voting MattersISSUER992701S000069950 LOCALIZA RENT A CAR SAP6330Z111BRRENTACNOR404/30/2024APPROVE THE MANAGEMENT ACCOUNTS, AND THE MANAGEMENT REPORT, AND THE COMPANY'S FINANCIAL STATEMENTS COMPANY FOR THE YEAR ENDED DECEMBER 31, 2023, ALONG WITH THE INDEPENDENT AUDITORS REPORT AND THE OPINION OF THE FISCAL COUNCILOTHERAccept Financial Statements and Statutory ReportsISSUER99270FOR9927FOR1S000069950 LOCALIZA RENT A CAR SAP6330Z111BRRENTACNOR404/30/2024APPROVE THE MANAGEMENTS PROPOSAL FOR THE ALLOCATION OF THE PROFIT FOR THE YEAR ENDED DECEMBER 31, 2023, AND THE DIVIDEND DISTRIBUTIONCAPITAL STRUCTUREISSUER99270FOR9927FOR1S000069950 LOCALIZA RENT A CAR SAP6330Z111BRRENTACNOR404/30/2024DO YOU WISH TO REQUEST THE ESTABLISHMENT OF A FISCAL COUNCIL, UNDER THE TERMS OF ARTICLE 161 OF LAW 6,404, OF 1976 IF THE SHAREHOLDER CHOOSES NO OR ABSTAIN, HISHER SHARES WILL NOT BE COMPUTED FOR THE REQUEST OF THE ESTABLISHMENT OF THE FISCAL COUNCILSHAREHOLDER RIGHTS AND DEFENSESCORPORATE GOVERNANCEISSUER99270FOR9927FOR1S000069950 LOCALIZA RENT A CAR SAP6330Z111BRRENTACNOR404/30/2024DETERMINE THE NUMBER OF MEMBERS TO COMPOSE THE FISCAL COUNCIL AT 3 THREESHAREHOLDER RIGHTS AND DEFENSESCORPORATE GOVERNANCEISSUER99270FOR9927FOR1S000069950 LOCALIZA RENT A CAR SAP6330Z111BRRENTACNOR404/30/2024PLEASE NOTE THAT ALTHOUGH THERE ARE 5 CANDIDATES TO BE ELECTED AS DIRECTORS, THERE ARE ONLY 3 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 ONLY 3 OF THE 5 DIRECTORS. THANK YOU.OTHEROther Voting MattersISSUER992701S000069950 LOCALIZA RENT A CAR SAP6330Z111BRRENTACNOR404/30/2024NOMINATION OF CANDIDATES TO THE FISCAL COUNCIL THE SHAREHOLDER MAY NOMINATE AS MANY CANDIDATES AS THERE ARE SEATS TO BE FILLED IN THE GENERAL ELECTION. LIMIT OF VACANCIES 3: CARLA ALESSANDRA TREMATORE EDER CARVALHO MAGALHAESAUDIT-RELATEDISSUER99270ABSTAIN9927AGAINST1S000069950 LOCALIZA RENT A CAR SAP6330Z111BRRENTACNOR404/30/2024NOMINATION OF CANDIDATES TO THE FISCAL COUNCIL THE SHAREHOLDER MAY NOMINATE AS MANY CANDIDATES AS THERE ARE SEATS TO BE FILLED IN THE GENERAL ELECTION. LIMIT OF VACANCIES 3: ANTONIO DE PADUA SOARES POLICARPO MARCIO JOSE SOARES LUTTERBACHAUDIT-RELATEDISSUER99270ABSTAIN9927AGAINST1S000069950 LOCALIZA RENT A CAR SAP6330Z111BRRENTACNOR404/30/2024NOMINATION OF CANDIDATES TO THE FISCAL COUNCIL THE SHAREHOLDER MAY NOMINATE AS MANY CANDIDATES AS THERE ARE SEATS TO BE FILLED IN THE GENERAL ELECTION. LIMIT OF VACANCIES 3: JULIANO LIMA PINHEIRO MARCOS VILLELA VIEIRAAUDIT-RELATEDISSUER99270ABSTAIN9927AGAINST1S000069950 LOCALIZA RENT A CAR SAP6330Z111BRRENTACNOR404/30/2024DETERMINE THE COMPENSATION OF THE FISCAL COUNCILAUDIT-RELATEDISSUER99270ABSTAIN9927AGAINST1S000069950 LOCALIZA RENT A CAR SAP6330Z111BRRENTACNOR404/30/2024DETERMINE THE TOTAL ANNUAL MANAGEMENT COMPENSATIONCOMPENSATIONISSUER99270ABSTAIN9927AGAINST1S000069950 LOCALIZA RENT A CAR SAP6330Z111BRRENTACNOR404/30/2024IF A SECOND CALL IS REQUIRED FOR THE AGM, CAN THE VOTING INSTRUCTIONS CONTAINED IN THIS FORM ALSO BE CONSIDERED IN THE EVENT OF HOLDING THE AGM ON SECOND CALLCORPORATE GOVERNANCEISSUER99270FOR9927FOR1S000069950 LOCALIZA RENT A CAR SAP6330Z111BRRENTACNOR404/30/202422 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 TO MID: 147610, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOUOTHEROther Voting MattersISSUER992701S000069950 LOGITECH INTERNATIONAL SAH50430232CH002575132909/13/2023VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTEDOTHEROther Voting MattersISSUER512501S000069950 LOGITECH INTERNATIONAL SAH50430232CH002575132909/13/2023PART 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 MattersISSUER512501S000069950 LOGITECH INTERNATIONAL SAH50430232CH002575132909/13/2023PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 959287 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 MattersISSUER512501S000069950 LOGITECH INTERNATIONAL SAH50430232CH002575132909/13/2023APPROVAL OF THE ANNUAL REPORT, THE CONSOLIDATED FINANCIAL STATEMENTS AND THE STATUTORY FINANCIAL STATEMENTS OF LOGITECH INTERNATIONAL S.A. FOR FISCAL YEAR 2023OTHERAccept Financial Statements and Statutory ReportsISSUER51250FOR5125FOR1S000069950 LOGITECH INTERNATIONAL SAH50430232CH002575132909/13/2023ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICERS COMPENSATION FOR FISCAL YEAR 2023SECTION 14A SAY-ON-PAY VOTESISSUER51250FOR5125FOR1S000069950 LOGITECH INTERNATIONAL SAH50430232CH002575132909/13/2023ADVISORY VOTE ON THE FREQUENCY OF FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION (THE BOARD RECOMMENDS A VOTE OF '1 YEAR') - PLEASE SELECT 'YES' FOR 1 YEAR, 'NO' FOR 2 YEARS AND ' ABSTENTION' FOR 3 YEARSSECTION 14A SAY-ON-PAY VOTESISSUER51250FOR5125FOR1S000069950 LOGITECH INTERNATIONAL SAH50430232CH002575132909/13/2023ADVISORY VOTE ON THE SWISS COMPENSATION REPORT FOR FISCAL YEAR 2023SECTION 14A SAY-ON-PAY VOTESISSUER51250FOR5125FOR1S000069950 LOGITECH INTERNATIONAL SAH50430232CH002575132909/13/2023APPROPRIATION OF AVAILABLE EARNINGS AND DECLARATION OF DIVIDENDCAPITAL STRUCTUREISSUER51250FOR5125FOR1S000069950 LOGITECH INTERNATIONAL SAH50430232CH002575132909/13/2023AMENDMENTS OF THE ARTICLES OF INCORPORATION: SHAREHOLDERS RIGHTS AND GENERAL MEETING OF SHAREHOLDERSCORPORATE GOVERNANCEISSUER51250FOR5125FOR1S000069950 LOGITECH INTERNATIONAL SAH50430232CH002575132909/13/2023AMENDMENTS OF THE ARTICLES OF INCORPORATION: COMPENSATION AND MANDATESCOMPENSATIONCORPORATE GOVERNANCEISSUER51250FOR5125FOR1S000069950 LOGITECH INTERNATIONAL SAH50430232CH002575132909/13/2023AMENDMENTS OF THE ARTICLES OF INCORPORATION: CREATION OF A CAPITAL BANDCAPITAL STRUCTUREISSUER51250FOR5125FOR1S000069950 LOGITECH INTERNATIONAL SAH50430232CH002575132909/13/2023AMENDMENTS OF THE ARTICLES OF INCORPORATION: ADMINISTRATIVE AMENDMENTS TO THE ARTICLES OF INCORPORATIONCORPORATE GOVERNANCEISSUER51250FOR5125FOR1S000069950 LOGITECH INTERNATIONAL SAH50430232CH002575132909/13/2023RELEASE OF THE BOARD OF DIRECTORS AND EXECUTIVE OFFICERS FROM LIABILITY FOR ACTIVITIES DURING FISCAL YEAR 2023CORPORATE GOVERNANCEISSUER51250FOR5125FOR1S000069950 LOGITECH INTERNATIONAL SAH50430232CH002575132909/13/2023RE-ELECTION OF DR. PATRICK AEBISCHER AS A BOARD OF DIRECTORDIRECTOR ELECTIONSISSUER51250FOR5125FOR1S000069950 LOGITECH INTERNATIONAL SAH50430232CH002575132909/13/2023RE-ELECTION OF MS. WENDY BECKER AS A BOARD OF DIRECTORDIRECTOR ELECTIONSISSUER51250FOR5125FOR1S000069950 LOGITECH INTERNATIONAL SAH50430232CH002575132909/13/2023RE-ELECTION OF DR. EDOUARD BUGNION AS A BOARD OF DIRECTORDIRECTOR ELECTIONSISSUER51250FOR5125FOR1S000069950 LOGITECH INTERNATIONAL SAH50430232CH002575132909/13/2023RE-ELECTION OF MR. GUY GECHT AS A BOARD OF DIRECTORDIRECTOR ELECTIONSISSUER51250FOR5125FOR1S000069950 LOGITECH INTERNATIONAL SAH50430232CH002575132909/13/2023RE-ELECTION OF MS. MARJORIE LAO AS A BOARD OF DIRECTORDIRECTOR ELECTIONSISSUER51250FOR5125FOR1S000069950 LOGITECH INTERNATIONAL SAH50430232CH002575132909/13/2023RE-ELECTION OF MS. NEELA MONTGOMERY AS A BOARD OF DIRECTORDIRECTOR ELECTIONSISSUER51250FOR5125FOR1S000069950 LOGITECH INTERNATIONAL SAH50430232CH002575132909/13/2023RE-ELECTION OF MS. DEBORAH THOMAS AS A BOARD OF DIRECTORDIRECTOR ELECTIONSISSUER51250FOR5125FOR1S000069950 LOGITECH INTERNATIONAL SAH50430232CH002575132909/13/2023RE-ELECTION OF MR. CHRISTOPHER JONES AS A BOARD OF DIRECTORDIRECTOR ELECTIONSISSUER51250FOR5125FOR1S000069950 LOGITECH INTERNATIONAL SAH50430232CH002575132909/13/2023RE-ELECTION OF MR. KWOK WANG NG AS A BOARD OF DIRECTORDIRECTOR ELECTIONSISSUER51250FOR5125FOR1S000069950 LOGITECH INTERNATIONAL SAH50430232CH002575132909/13/2023RE-ELECTION OF MR. SASCHA ZAHND AS A BOARD OF DIRECTORDIRECTOR ELECTIONSISSUER51250FOR5125FOR1S000069950 LOGITECH INTERNATIONAL SAH50430232CH002575132909/13/2023RE-ELECTION OF MS. WENDY BECKER AS CHAIRPERSON OF THE BOARD OF DIRECTORSCORPORATE GOVERNANCEISSUER51250FOR5125FOR1S000069950 LOGITECH INTERNATIONAL SAH50430232CH002575132909/13/2023RE-ELECTION OF MS. NEELA MONTGOMERY AS A MEMBER OF COMPENSATION COMMITTEECORPORATE GOVERNANCEISSUER51250FOR5125FOR1S000069950 LOGITECH INTERNATIONAL SAH50430232CH002575132909/13/2023RE-ELECTION OF MR. KWOK WANG NG AS A MEMBER OF COMPENSATION COMMITTEECORPORATE GOVERNANCEISSUER51250FOR5125FOR1S000069950 LOGITECH INTERNATIONAL SAH50430232CH002575132909/13/2023ELECTION OF MS. DEBORAH THOMAS AS A MEMBER OF COMPENSATION COMMITTEECORPORATE GOVERNANCEISSUER51250FOR5125FOR1S000069950 LOGITECH INTERNATIONAL SAH50430232CH002575132909/13/2023APPROVAL OF COMPENSATION FOR THE BOARD OF DIRECTORS FOR THE 2023 TO 2024 BOARD YEARCOMPENSATIONISSUER51250FOR5125FOR1S000069950 LOGITECH INTERNATIONAL SAH50430232CH002575132909/13/2023APPROVAL OF COMPENSATION FOR THE GROUP MANAGEMENT TEAM FOR FISCAL YEAR 2025COMPENSATIONISSUER51250FOR5125FOR1S000069950 LOGITECH INTERNATIONAL SAH50430232CH002575132909/13/2023RE-ELECTION OF KPMG AG AS LOGITECH'S AUDITORS AND RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS LOGITECH'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2024AUDIT-RELATEDISSUER51250FOR5125FOR1S000069950 LOGITECH INTERNATIONAL SAH50430232CH002575132909/13/2023RE-ELECTION OF ETUDE REGINA WENGER AND SARAH KEISER-WUEGER AS INDEPENDENT REPRESENTATIVECORPORATE GOVERNANCEISSUER51250FOR5125FOR1S000069950 LOGITECH INTERNATIONAL SAH50430232CH002575132909/13/2023ADDITIONAL AND/OR COUNTER-PROPOSALS: VOTES CONSENTING TO ANY ADDITIONAL RESOLUTION WILL BE CONSIDERED AS PROPOSED/RECOMMENDED BY THE BOARD OF DIRECTORS. VOTES AGAINST SUCH RESOLUTION WILL BE CONSIDERED AS REJECTION TO THE ITEM. VOTES TO ABSTAIN FROM VOTING ON THIS ITEM WILL BE CONSIDERED CORRESPONDINGLYOTHEROther BusinessISSUER51250FOR5125FOR1S000069950 LONDON STOCK EXCHANGE GROUP PLCG5689U103GB00B0SWJX3404/25/2024TO RECEIVE THE ANNUAL REPORT AND ACCOUNTSOTHERAccept Financial Statements and Statutory ReportsISSUER39050FOR3905FOR1S000069950 LONDON STOCK EXCHANGE GROUP PLCG5689U103GB00B0SWJX3404/25/2024TO DECLARE AND PAY A DIVIDENDCAPITAL STRUCTUREISSUER39050FOR3905FOR1S000069950 LONDON STOCK EXCHANGE GROUP PLCG5689U103GB00B0SWJX3404/25/2024TO APPROVE THE ANNUAL REPORT ON REMUNERATION AND THE ANNUAL STATEMENT OF THE CHAIR OF THE REMUNERATION COMMITTEESECTION 14A SAY-ON-PAY VOTESISSUER39050FOR3905FOR1S000069950 LONDON STOCK EXCHANGE GROUP PLCG5689U103GB00B0SWJX3404/25/2024TO APPROVE THE DIRECTORS REMUNERATION POLICYCOMPENSATIONCORPORATE GOVERNANCEISSUER39050FOR3905FOR1S000069950 LONDON STOCK EXCHANGE GROUP PLCG5689U103GB00B0SWJX3404/25/2024TO RE-ELECT DOMINIC BLAKEMORE AS A DIRECTORDIRECTOR ELECTIONSISSUER39050ABSTAIN3905AGAINST1S000069950 LONDON STOCK EXCHANGE GROUP PLCG5689U103GB00B0SWJX3404/25/2024TO RE-ELECT MARTIN BRAND AS A DIRECTORDIRECTOR ELECTIONSISSUER39050ABSTAIN3905AGAINST1S000069950 LONDON STOCK EXCHANGE GROUP PLCG5689U103GB00B0SWJX3404/25/2024TO RE-ELECT PROFESSOR KATHLEEN DEROSE AS A DIRECTORDIRECTOR ELECTIONSISSUER39050ABSTAIN3905AGAINST1S000069950 LONDON STOCK EXCHANGE GROUP PLCG5689U103GB00B0SWJX3404/25/2024TO RE-ELECT TSEGA GEBREYES AS A DIRECTORDIRECTOR ELECTIONSISSUER39050ABSTAIN3905AGAINST1S000069950 LONDON STOCK EXCHANGE GROUP PLCG5689U103GB00B0SWJX3404/25/2024TO RE-ELECT SCOTT GUTHRIE AS A DIRECTORDIRECTOR ELECTIONSISSUER39050ABSTAIN3905AGAINST1S000069950 LONDON STOCK EXCHANGE GROUP PLCG5689U103GB00B0SWJX3404/25/2024TO RE-ELECT CRESSIDA HOGG CBE AS A DIRECTORDIRECTOR ELECTIONSISSUER39050ABSTAIN3905AGAINST1S000069950 LONDON STOCK EXCHANGE GROUP PLCG5689U103GB00B0SWJX3404/25/2024TO RE-ELECT DR VAL RAHMANI AS A DIRECTORDIRECTOR ELECTIONSISSUER39050ABSTAIN3905AGAINST1S000069950 LONDON STOCK EXCHANGE GROUP PLCG5689U103GB00B0SWJX3404/25/2024TO RE-ELECT DON ROBERT AS A DIRECTORDIRECTOR ELECTIONSISSUER39050ABSTAIN3905AGAINST1S000069950 LONDON STOCK EXCHANGE GROUP PLCG5689U103GB00B0SWJX3404/25/2024TO RE-ELECT DAVID SCHWIMMER AS A DIRECTORDIRECTOR ELECTIONSISSUER39050ABSTAIN3905AGAINST1S000069950 LONDON STOCK EXCHANGE GROUP PLCG5689U103GB00B0SWJX3404/25/2024TO RE-ELECT WILLIAM VEREKER AS A DIRECTORDIRECTOR ELECTIONSISSUER39050ABSTAIN3905AGAINST1S000069950 LONDON STOCK EXCHANGE GROUP PLCG5689U103GB00B0SWJX3404/25/2024TO ELECT MICHEL-ALAIN PROCH AS A DIRECTORDIRECTOR ELECTIONSISSUER39050ABSTAIN3905AGAINST1S000069950 LONDON STOCK EXCHANGE GROUP PLCG5689U103GB00B0SWJX3404/25/2024TO APPOINT DELOITTE LLP AS AUDITORAUDIT-RELATEDISSUER39050FOR3905FOR1S000069950 LONDON STOCK EXCHANGE GROUP PLCG5689U103GB00B0SWJX3404/25/2024TO AUTHORISE THE AUDIT COMMITTEE TO APPROVE THE AUDITORS REMUNERATIONAUDIT-RELATEDISSUER39050FOR3905FOR1S000069950 LONDON STOCK EXCHANGE GROUP PLCG5689U103GB00B0SWJX3404/25/2024TO RENEW THE DIRECTORS AUTHORITY TO ALLOT SHARESCAPITAL STRUCTUREISSUER39050FOR3905FOR1S000069950 LONDON STOCK EXCHANGE GROUP PLCG5689U103GB00B0SWJX3404/25/2024TO AUTHORISE THE COMPANY TO MAKE POLITICAL DONATIONS AND INCUR POLITICAL EXPENDITUREOTHER SOCIAL ISSUESISSUER39050AGAINST3905AGAINST1S000069950 LONDON STOCK EXCHANGE GROUP PLCG5689U103GB00B0SWJX3404/25/2024TO APPROVE THE EQUITY INCENTIVE PLANCOMPENSATIONISSUER39050FOR3905FOR1S000069950 LONDON STOCK EXCHANGE GROUP PLCG5689U103GB00B0SWJX3404/25/2024TO DISAPPLY PRE-EMPTION RIGHTS IN RESPECT OF AN ALLOTMENT OF EQUITY SECURITIES FOR CASHCAPITAL STRUCTUREISSUER39050FOR3905FOR1S000069950 LONDON STOCK EXCHANGE GROUP PLCG5689U103GB00B0SWJX3404/25/2024TO DISAPPLY PRE-EMPTION RIGHTS IN RESPECT OF A FURTHER ALLOTMENT OF EQUITY SECURITIES FOR CASH FOR THE PURPOSES OF FINANCING A TRANSACTIONCAPITAL STRUCTUREISSUER39050FOR3905FOR1S000069950 LONDON STOCK EXCHANGE GROUP PLCG5689U103GB00B0SWJX3404/25/2024TO GRANT THE DIRECTORS AUTHORITY TO PURCHASE THE COMPANY'S OWNS HARESCAPITAL STRUCTUREISSUER39050FOR3905FOR1S000069950 LONDON STOCK EXCHANGE GROUP PLCG5689U103GB00B0SWJX3404/25/2024TO AUTHORISE THE COMPANY TO MAKE OFF-MARKET PURCHASES OF SHARES FROM THE CONSORTIUM SHAREHOLDERSCAPITAL STRUCTUREISSUER39050FOR3905FOR1S000069950 LONDON STOCK EXCHANGE GROUP PLCG5689U103GB00B0SWJX3404/25/2024THAT A GENERAL MEETING OTHER THAN AN ANNUAL GENERAL MEETING MAY BE CALLED ON NOT LESS THAN 14 CLEAR DAYS NOTICECORPORATE GOVERNANCEISSUER39050FOR3905FOR1S000069950 LONDON STOCK EXCHANGE GROUP PLCG5689U103GB00B0SWJX3404/25/202402 APR 2024: PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE IN NUMBERING OF ALL RESOLUTIONS. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU.OTHEROther Voting MattersISSUER390501S000069950 LY CORPORATIONJ9894K105JP393380000906/18/2024Please reference meeting materials.OTHEROther Voting MattersISSUER13894001S000069950 LY CORPORATIONJ9894K105JP393380000906/18/2024Appoint a Director who is not Audit and Supervisory Committee Member Kawabe, KentaroDIRECTOR ELECTIONSISSUER1389400ABSTAIN138940AGAINST1S000069950 LY CORPORATIONJ9894K105JP393380000906/18/2024Appoint a Director who is not Audit and Supervisory Committee Member Idezawa, TakeshiDIRECTOR ELECTIONSISSUER1389400ABSTAIN138940AGAINST1S000069950 LY CORPORATIONJ9894K105JP393380000906/18/2024Appoint a Director who is Audit and Supervisory Committee Member Hasumi, MaikoDIRECTOR ELECTIONSISSUER1389400ABSTAIN138940AGAINST1S000069950 LY CORPORATIONJ9894K105JP393380000906/18/2024Appoint a Director who is Audit and Supervisory Committee Member Kunihiro, TadashiDIRECTOR ELECTIONSISSUER1389400ABSTAIN138940AGAINST1S000069950 LY CORPORATIONJ9894K105JP393380000906/18/2024Appoint a Director who is Audit and Supervisory Committee Member Takahashi, YukoDIRECTOR ELECTIONSISSUER1389400ABSTAIN138940AGAINST1S000069950 M.D.C. HOLDINGS, INC.552676108US552676108604/02/2024To adopt the Agreement and Plan of Merger, dated January 17, 2024, by and among SH Residential Holdings, LLC, Clear Line, Inc., solely for the purposes of Section 6.2, Section 6.17 and Section 9.15 therein, Sekisui House, Ltd., and M.D.C. Holdings, Inc. (as it may be amended, supplemented or otherwise modified from time to time, the ''Merger Agreement''), and approve the transactions contemplated thereby, including the merger of Clear Line, Inc. with and into M.D.C. Holdings, Inc. (the ''Merger'')CORPORATE GOVERNANCEISSUER28220FOR2822FOR1S000069950 M.D.C. HOLDINGS, INC.552676108US552676108604/02/2024To approve, on a non-binding, advisory basis, the compensation that will or may become payable by M.D.C. Holdings, Inc. to its named executive officers in connection with the MergerSECTION 14A SAY-ON-PAY VOTESISSUER28220FOR2822FOR1S000069950 M.D.C. HOLDINGS, INC.552676108US552676108604/02/2024To approve any adjournment of the special meeting of stockholders of M.D.C. Holdings, Inc. (the "Special Meeting") from time to time, if necessary or appropriate, including to solicit additional proxies if there are insufficient votes at the time of the Special Meeting to approve the proposal to adopt the Merger Agreement and approve the Merger or in the absence of a quorum, subject to and in accordance with the terms of the Merger AgreementCORPORATE GOVERNANCEISSUER28220FOR2822FOR1S000069950 M3,INC.J4697J108JP343575000906/26/2024Appoint a Director who is not Audit and Supervisory Committee Member Tanimura, ItaruDIRECTOR ELECTIONSISSUER154120ABSTAIN15412AGAINST1S000069950 M3,INC.J4697J108JP343575000906/26/2024Appoint a Director who is not Audit and Supervisory Committee Member Tomaru, AkihikoDIRECTOR ELECTIONSISSUER154120ABSTAIN15412AGAINST1S000069950 M3,INC.J4697J108JP343575000906/26/2024Appoint a Director who is not Audit and Supervisory Committee Member Tsuchiya, EijiDIRECTOR ELECTIONSISSUER154120ABSTAIN15412AGAINST1S000069950 M3,INC.J4697J108JP343575000906/26/2024Appoint a Director who is not Audit and Supervisory Committee Member Nakamura, RieDIRECTOR ELECTIONSISSUER154120ABSTAIN15412AGAINST1S000069950 M3,INC.J4697J108JP343575000906/26/2024Appoint a Director who is not Audit and Supervisory Committee Member Tanaka, YoshinaoDIRECTOR ELECTIONSISSUER154120ABSTAIN15412AGAINST1S000069950 M3,INC.J4697J108JP343575000906/26/2024Appoint a Director who is not Audit and Supervisory Committee Member Yamazaki, SatoshiDIRECTOR ELECTIONSISSUER154120ABSTAIN15412AGAINST1S000069950 M3,INC.J4697J108JP343575000906/26/2024Appoint a Director who is not Audit and Supervisory Committee Member Yoshida, KenichiroDIRECTOR ELECTIONSISSUER154120ABSTAIN15412AGAINST1S000069950 M3,INC.J4697J108JP343575000906/26/2024Appoint a Director who is not Audit and Supervisory Committee Member Tsugawa, YusukeDIRECTOR ELECTIONSISSUER154120ABSTAIN15412AGAINST1S000069950 M3,INC.J4697J108JP343575000906/26/2024Appoint a Director who is Audit and Supervisory Committee Member Yamazaki, MayukaDIRECTOR ELECTIONSISSUER154120ABSTAIN15412AGAINST1S000069950 M3,INC.J4697J108JP343575000906/26/2024Appoint a Director who is Audit and Supervisory Committee Member Ebata, TakakoDIRECTOR ELECTIONSISSUER154120ABSTAIN15412AGAINST1S000069950 M3,INC.J4697J108JP343575000906/26/2024Appoint a Director who is Audit and Supervisory Committee Member Suzuki, SatokoDIRECTOR ELECTIONSISSUER154120ABSTAIN15412AGAINST1S000069950 MAGNITE, INC.55955D100US55955D100006/12/2024Election of Directors Sarah P. HardenDIRECTOR ELECTIONSISSUER28840ABSTAIN2884AGAINST1S000069950 MAGNITE, INC.55955D100US55955D100006/12/2024Election of Directors James RossmanDIRECTOR ELECTIONSISSUER28840ABSTAIN2884AGAINST1S000069950 MAGNITE, INC.55955D100US55955D100006/12/2024Election of Directors Diane YuDIRECTOR ELECTIONSISSUER28840ABSTAIN2884AGAINST1S000069950 MAGNITE, INC.55955D100US55955D100006/12/2024To ratify the selection of Deloitte & Touche LLP as the company's independent registered public accounting firm for the current fiscal yearAUDIT-RELATEDISSUER28840FOR2884FOR1S000069950 MAGNITE, INC.55955D100US55955D100006/12/2024To approve, on an advisory basis, of the compensation of the company's named executive officersSECTION 14A SAY-ON-PAY VOTESISSUER28840AGAINST2884AGAINST1S000069950 MAKITA CORPORATIONJ39584107JP386240000306/26/2024Please reference meeting materials.OTHEROther Voting MattersISSUER371801S000069950 MAKITA CORPORATIONJ39584107JP386240000306/26/2024Approve Appropriation of SurplusCAPITAL STRUCTUREISSUER37180FOR3718FOR1S000069950 MAKITA CORPORATIONJ39584107JP386240000306/26/2024Appoint a Director who is not Audit and Supervisory Committee Member Goto, MunetoshiDIRECTOR ELECTIONSISSUER37180ABSTAIN3718AGAINST1S000069950 MAKITA CORPORATIONJ39584107JP386240000306/26/2024Appoint a Director who is not Audit and Supervisory Committee Member Kaneko, TetsuhisaDIRECTOR ELECTIONSISSUER37180ABSTAIN3718AGAINST1S000069950 MAKITA CORPORATIONJ39584107JP386240000306/26/2024Appoint a Director who is not Audit and Supervisory Committee Member Tsuchiya, TakashiDIRECTOR ELECTIONSISSUER37180ABSTAIN3718AGAINST1S000069950 MAKITA CORPORATIONJ39584107JP386240000306/26/2024Appoint a Director who is not Audit and Supervisory Committee Member Yoshida, MasakiDIRECTOR ELECTIONSISSUER37180ABSTAIN3718AGAINST1S000069950 MAKITA CORPORATIONJ39584107JP386240000306/26/2024Appoint a Director who is not Audit and Supervisory Committee Member Omote, TakashiDIRECTOR ELECTIONSISSUER37180ABSTAIN3718AGAINST1S000069950 MAKITA CORPORATIONJ39584107JP386240000306/26/2024Appoint a Director who is not Audit and Supervisory Committee Member Otsu, YukihiroDIRECTOR ELECTIONSISSUER37180ABSTAIN3718AGAINST1S000069950 MAKITA CORPORATIONJ39584107JP386240000306/26/2024Appoint a Director who is not Audit and Supervisory Committee Member Inuzuka, YoshihisaDIRECTOR ELECTIONSISSUER37180ABSTAIN3718AGAINST1S000069950 MAKITA CORPORATIONJ39584107JP386240000306/26/2024Appoint a Director who is not Audit and Supervisory Committee Member Kawase, HideyukiDIRECTOR ELECTIONSISSUER37180ABSTAIN3718AGAINST1S000069950 MAKITA CORPORATIONJ39584107JP386240000306/26/2024Appoint a Director who is not Audit and Supervisory Committee Member Sugino, MasahiroDIRECTOR ELECTIONSISSUER37180ABSTAIN3718AGAINST1S000069950 MAKITA CORPORATIONJ39584107JP386240000306/26/2024Appoint a Director who is not Audit and Supervisory Committee Member Iwase, TakahiroDIRECTOR ELECTIONSISSUER37180ABSTAIN3718AGAINST1S000069950 MAKITA CORPORATIONJ39584107JP386240000306/26/2024Approve Payment of Bonuses to Corporate OfficersAUDIT-RELATEDCOMPENSATIONISSUER37180FOR3718FOR1S000069950 MALAYAN BANKING BHD MAYBANKY54671105MYL1155OO00004/25/2024TO RE-ELECT TAN SRI DATO' SRI IR. ZAMZAMZAIRANI MOHD ISA AS DIRECTOR OF THE COMPANYDIRECTOR ELECTIONSISSUER8028460ABSTAIN802846AGAINST1S000069950 MALAYAN BANKING BHD MAYBANKY54671105MYL1155OO00004/25/2024TO RE-ELECT DR HASNITA DATO' HASHIM AS DIRECTOR OF THE COMPANYDIRECTOR ELECTIONSISSUER8028460ABSTAIN802846AGAINST1S000069950 MALAYAN BANKING BHD MAYBANKY54671105MYL1155OO00004/25/2024TO RE-ELECT CHE ZAKIAH CHE DIN AS DIRECTOR OF THE COMPANYDIRECTOR ELECTIONSISSUER8028460ABSTAIN802846AGAINST1S000069950 MALAYAN BANKING BHD MAYBANKY54671105MYL1155OO00004/25/2024TO RE-ELECT DATO' KHAIRUSSALEH RAMLI AS DIRECTOR OF THE COMPANYDIRECTOR ELECTIONSISSUER8028460ABSTAIN802846AGAINST1S000069950 MALAYAN BANKING BHD MAYBANKY54671105MYL1155OO00004/25/2024TO RE-ELECT DATUK YEE YANG CHIEN AS DIRECTOR OF THE COMPANYDIRECTOR ELECTIONSISSUER8028460ABSTAIN802846AGAINST1S000069950 MALAYAN BANKING BHD MAYBANKY54671105MYL1155OO00004/25/2024TO APPROVE THE PAYMENT OF NON-EXECUTIVE DIRECTORS' FEES FROM THE 64TH AGM TO THE 65TH AGM OF THE COMPANYCOMPENSATIONISSUER8028460FOR802846FOR1S000069950 MALAYAN BANKING BHD MAYBANKY54671105MYL1155OO00004/25/2024TO APPROVE THE PAYMENT OF BENEFITS TO THE NON-EXECUTIVE DIRECTORS FROM THE 64TH AGM TO THE 65TH AGM OF THE COMPANYCOMPENSATIONISSUER8028460FOR802846FOR1S000069950 MALAYAN BANKING BHD MAYBANKY54671105MYL1155OO00004/25/2024TO RE-APPOINT MESSRS ERNST AND YOUNG PLT AS AUDITORS OF THE COMPANY FOR THE FINANCIAL YEAR ENDING 31 DECEMBER 2024 AND TO AUTHORISE THE DIRECTORS TO FIX THEIR REMUNERATIONAUDIT-RELATEDISSUER8028460FOR802846FOR1S000069950 MALAYAN BANKING BHD MAYBANKY54671105MYL1155OO00004/25/2024ALLOTMENT AND ISSUANCE OF NEW ORDINARY SHARES IN MAYBANK IN RELATION TO THE RECURRENT AND OPTIONAL DIVIDEND REINVESTMENT PLANCAPITAL STRUCTUREISSUER8028460FOR802846FOR1S000069950 MANHATTAN ASSOCIATES, INC.562750109US562750109205/23/2024Election of Directors Deepak RaghavanDIRECTOR ELECTIONSISSUER1270ABSTAIN127AGAINST1S000069950 MANHATTAN ASSOCIATES, INC.562750109US562750109205/23/2024Election of Directors Edmond I. Eger IIIDIRECTOR ELECTIONSISSUER1270ABSTAIN127AGAINST1S000069950 MANHATTAN ASSOCIATES, INC.562750109US562750109205/23/2024Election of Directors Linda T. HollembaekDIRECTOR ELECTIONSISSUER1270ABSTAIN127AGAINST1S000069950 MANHATTAN ASSOCIATES, INC.562750109US562750109205/23/2024Non-binding resolution to approve the compensation of the Company's named executive officersSECTION 14A SAY-ON-PAY VOTESISSUER1270AGAINST127AGAINST1S000069950 MANHATTAN ASSOCIATES, INC.562750109US562750109205/23/2024Ratification of the appointment of Ernst & Young LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2024AUDIT-RELATEDISSUER1270FOR127FOR1S000069950 MARUI GROUP CO.,LTD.J40089104JP387040000306/24/2024Please reference meeting materials.OTHEROther Voting MattersISSUER623801S000069950 MARUI GROUP CO.,LTD.J40089104JP387040000306/24/2024Approve Appropriation of SurplusCAPITAL STRUCTUREISSUER62380ABSTAIN6238AGAINST1S000069950 MARUI GROUP CO.,LTD.J40089104JP387040000306/24/2024Appoint a Director Aoi, HiroshiDIRECTOR ELECTIONSISSUER62380ABSTAIN6238AGAINST1S000069950 MARUI GROUP CO.,LTD.J40089104JP387040000306/24/2024Appoint a Director Okajima, EtsukoDIRECTOR ELECTIONSISSUER62380ABSTAIN6238AGAINST1S000069950 MARUI GROUP CO.,LTD.J40089104JP387040000306/24/2024Appoint a Director Nakagami, YasunoriDIRECTOR ELECTIONSISSUER62380ABSTAIN6238AGAINST1S000069950 MARUI GROUP CO.,LTD.J40089104JP387040000306/24/2024Appoint a Director Peter D. PedersenDIRECTOR ELECTIONSISSUER62380ABSTAIN6238AGAINST1S000069950 MARUI GROUP CO.,LTD.J40089104JP387040000306/24/2024Appoint a Director Kato, HirotsuguDIRECTOR ELECTIONSISSUER62380ABSTAIN6238AGAINST1S000069950 MARUI GROUP CO.,LTD.J40089104JP387040000306/24/2024Appoint a Director Kojima, ReikoDIRECTOR ELECTIONSISSUER62380ABSTAIN6238AGAINST1S000069950 MARUI GROUP CO.,LTD.J40089104JP387040000306/24/2024Appoint a Corporate Auditor Kawai, HitoshiAUDIT-RELATEDISSUER62380FOR6238FOR1S000069950 MARUI GROUP CO.,LTD.J40089104JP387040000306/24/2024Appoint a Corporate Auditor Suzuki, YokoAUDIT-RELATEDISSUER62380FOR6238FOR1S000069950 MARUI GROUP CO.,LTD.J40089104JP387040000306/24/2024Appoint a Substitute Corporate Auditor Nozaki, AkiraAUDIT-RELATEDISSUER62380FOR6238FOR1S000069950 MARUI GROUP CO.,LTD.J40089104JP387040000306/24/2024Approve Details of the Compensation to be received by Corporate AuditorsAUDIT-RELATEDISSUER62380FOR6238FOR1S000069950 MASTERBRAND INC57638P104US57638P104906/05/2024Election of the three director nominees to serve three-year terms David D. PetratisDIRECTOR ELECTIONSISSUER58760ABSTAIN5876AGAINST1S000069950 MASTERBRAND INC57638P104US57638P104906/05/2024Election of the three director nominees to serve three-year terms Juliana L. ChuggDIRECTOR ELECTIONSISSUER58760ABSTAIN5876AGAINST1S000069950 MASTERBRAND INC57638P104US57638P104906/05/2024Election of the three director nominees to serve three-year terms Patrick S. ShannonDIRECTOR ELECTIONSISSUER58760ABSTAIN5876AGAINST1S000069950 MASTERBRAND INC57638P104US57638P104906/05/2024Advisory resolution to approve executive compensation of the Company's named executive officersSECTION 14A SAY-ON-PAY VOTESISSUER58760AGAINST5876AGAINST1S000069950 MASTERBRAND INC57638P104US57638P104906/05/2024Ratification of the appointment of PricewaterhouseCoopers LLP as MasterBrand's independent registered public accounting firm for fiscal year 2024AUDIT-RELATEDISSUER58760FOR5876FOR1S000069950 MASTERCARD INCORPORATED57636Q104US57636Q104006/18/2024Election of directors to serve on the Board of Directors Merit E. JanowDIRECTOR ELECTIONSISSUER80620ABSTAIN8062AGAINST1S000069950 MASTERCARD INCORPORATED57636Q104US57636Q104006/18/2024Election of directors to serve on the Board of Directors Candido BracherDIRECTOR ELECTIONSISSUER80620ABSTAIN8062AGAINST1S000069950 MASTERCARD INCORPORATED57636Q104US57636Q104006/18/2024Election of directors to serve on the Board of Directors Richard K. DavisDIRECTOR ELECTIONSISSUER80620ABSTAIN8062AGAINST1S000069950 MASTERCARD INCORPORATED57636Q104US57636Q104006/18/2024Election of directors to serve on the Board of Directors Julius GenachowskiDIRECTOR ELECTIONSISSUER80620ABSTAIN8062AGAINST1S000069950 MASTERCARD INCORPORATED57636Q104US57636Q104006/18/2024Election of directors to serve on the Board of Directors Choon Phong GohDIRECTOR ELECTIONSISSUER80620ABSTAIN8062AGAINST1S000069950 MASTERCARD INCORPORATED57636Q104US57636Q104006/18/2024Election of directors to serve on the Board of Directors Oki MatsumotoDIRECTOR ELECTIONSISSUER80620ABSTAIN8062AGAINST1S000069950 MASTERCARD INCORPORATED57636Q104US57636Q104006/18/2024Election of directors to serve on the Board of Directors Michael MiebachDIRECTOR ELECTIONSISSUER80620ABSTAIN8062AGAINST1S000069950 MASTERCARD INCORPORATED57636Q104US57636Q104006/18/2024Election of directors to serve on the Board of Directors Youngme MoonDIRECTOR ELECTIONSISSUER80620ABSTAIN8062AGAINST1S000069950 MASTERCARD INCORPORATED57636Q104US57636Q104006/18/2024Election of directors to serve on the Board of Directors Rima QureshiDIRECTOR ELECTIONSISSUER80620ABSTAIN8062AGAINST1S000069950 MASTERCARD INCORPORATED57636Q104US57636Q104006/18/2024Election of directors to serve on the Board of Directors Gabrielle SulzbergerDIRECTOR ELECTIONSISSUER80620ABSTAIN8062AGAINST1S000069950 MASTERCARD INCORPORATED57636Q104US57636Q104006/18/2024Election of directors to serve on the Board of Directors Harit TalwarDIRECTOR ELECTIONSISSUER80620ABSTAIN8062AGAINST1S000069950 MASTERCARD INCORPORATED57636Q104US57636Q104006/18/2024Election of directors to serve on the Board of Directors Lance UgglaDIRECTOR ELECTIONSISSUER80620ABSTAIN8062AGAINST1S000069950 MASTERCARD INCORPORATED57636Q104US57636Q104006/18/2024Advisory approval of Mastercard's executive compensationSECTION 14A SAY-ON-PAY VOTESISSUER80620AGAINST8062AGAINST1S000069950 MASTERCARD INCORPORATED57636Q104US57636Q104006/18/2024Ratification of the appointment of PricewaterhouseCoopers LLP as the independent registered public accounting firm for Mastercard for 2024AUDIT-RELATEDISSUER80620FOR8062FOR1S000069950 MASTERCARD INCORPORATED57636Q104US57636Q104006/18/2024Consideration of a stockholder proposal requesting transparency in lobbyingOTHER SOCIAL ISSUESSECURITY HOLDER80620FOR8062AGAINST1S000069950 MASTERCARD INCORPORATED57636Q104US57636Q104006/18/2024Consideration of a stockholder proposal requesting a director election resignation bylawCORPORATE GOVERNANCESECURITY HOLDER80620FOR8062AGAINST1S000069950 MASTERCARD INCORPORATED57636Q104US57636Q104006/18/2024Consideration of a stockholder proposal requesting a congruency report on privacy and human rightsHUMAN RIGHTS OR HUMAN CAPITAL/WORKFORCEOTHER SOCIAL ISSUESSECURITY HOLDER80620FOR8062AGAINST1S000069950 MASTERCARD INCORPORATED57636Q104US57636Q104006/18/2024Consideration of a stockholder proposal requesting a human rights congruency reportOTHER SOCIAL ISSUESSECURITY HOLDER80620FOR8062AGAINST1S000069950 MASTERCARD INCORPORATED57636Q104US57636Q104006/18/2024Consideration of a stockholder proposal requesting a report on gender-based compensation and benefit gapsOTHER SOCIAL ISSUESSECURITY HOLDER80620FOR8062AGAINST1S000069950 MATSUKIYOCOCOKARA & CO.J41208109JP386901000306/21/2024Please reference meeting materials.OTHEROther Voting MattersISSUER707401S000069950 MATSUKIYOCOCOKARA & CO.J41208109JP386901000306/21/2024Approve Appropriation of SurplusCAPITAL STRUCTUREISSUER70740FOR7074FOR1S000069950 MATSUKIYOCOCOKARA & CO.J41208109JP386901000306/21/2024Appoint a Director Matsumoto, NamioDIRECTOR ELECTIONSISSUER70740ABSTAIN7074AGAINST1S000069950 MATSUKIYOCOCOKARA & CO.J41208109JP386901000306/21/2024Appoint a Director Matsumoto, KiyooDIRECTOR ELECTIONSISSUER70740ABSTAIN7074AGAINST1S000069950 MATSUKIYOCOCOKARA & CO.J41208109JP386901000306/21/2024Appoint a Director Tsukamoto, AtsushiDIRECTOR ELECTIONSISSUER70740ABSTAIN7074AGAINST1S000069950 MATSUKIYOCOCOKARA & CO.J41208109JP386901000306/21/2024Appoint a Director Matsumoto, TakashiDIRECTOR ELECTIONSISSUER70740ABSTAIN7074AGAINST1S000069950 MATSUKIYOCOCOKARA & CO.J41208109JP386901000306/21/2024Appoint a Director Obe, ShingoDIRECTOR ELECTIONSISSUER70740ABSTAIN7074AGAINST1S000069950 MATSUKIYOCOCOKARA & CO.J41208109JP386901000306/21/2024Appoint a Director Ishibashi, AkioDIRECTOR ELECTIONSISSUER70740ABSTAIN7074AGAINST1S000069950 MATSUKIYOCOCOKARA & CO.J41208109JP386901000306/21/2024Appoint a Director Yamamoto, TsuyoshiDIRECTOR ELECTIONSISSUER70740ABSTAIN7074AGAINST1S000069950 MATSUKIYOCOCOKARA & CO.J41208109JP386901000306/21/2024Appoint a Director Matsuda, TakashiDIRECTOR ELECTIONSISSUER70740ABSTAIN7074AGAINST1S000069950 MATSUKIYOCOCOKARA & CO.J41208109JP386901000306/21/2024Appoint a Director Matsushita, IsaoDIRECTOR ELECTIONSISSUER70740ABSTAIN7074AGAINST1S000069950 MATSUKIYOCOCOKARA & CO.J41208109JP386901000306/21/2024Appoint a Director Omura, HirooDIRECTOR ELECTIONSISSUER70740ABSTAIN7074AGAINST1S000069950 MATSUKIYOCOCOKARA & CO.J41208109JP386901000306/21/2024Appoint a Director Kimura, KeijiDIRECTOR ELECTIONSISSUER70740ABSTAIN7074AGAINST1S000069950 MATSUKIYOCOCOKARA & CO.J41208109JP386901000306/21/2024Appoint a Director Tanima, MakotoDIRECTOR ELECTIONSISSUER70740ABSTAIN7074AGAINST1S000069950 MATSUKIYOCOCOKARA & CO.J41208109JP386901000306/21/2024Appoint a Director Kawai, JunkoDIRECTOR ELECTIONSISSUER70740ABSTAIN7074AGAINST1S000069950 MATSUKIYOCOCOKARA & CO.J41208109JP386901000306/21/2024Appoint a Director Okiyama, TomokoDIRECTOR ELECTIONSISSUER70740ABSTAIN7074AGAINST1S000069950 MATSUKIYOCOCOKARA & CO.J41208109JP386901000306/21/2024Appoint a Corporate Auditor Koike, NorikoAUDIT-RELATEDISSUER70740FOR7074FOR1S000069950 MATSUKIYOCOCOKARA & CO.J41208109JP386901000306/21/2024Appoint a Corporate Auditor Watanabe, ShoichiAUDIT-RELATEDISSUER70740FOR7074FOR1S000069950 MATSUKIYOCOCOKARA & CO.J41208109JP386901000306/21/2024Approve Details of the Restricted-Stock Compensation to be received by Directors (Excluding Outside Directors)COMPENSATIONISSUER70740FOR7074FOR1S000069950 MAXIS BHDY58460109MYL6012OO00808/14/2023PROPOSED EXECUTION OF THE FINALISED ACCESS AGREEMENT BETWEEN DIGITAL NASIONAL BERHAD ("DNB") AS AN ACCESS PROVIDER AND MAXIS BROADBAND SDN. BHD. ("MAXIS BROADBAND"), A WHOLLY-OWNED SUBSIDIARY OF MAXIS BERHAD ("COMPANY"), AS AN ACCESS SEEKER FOR MAXIS BROADBAND TO SUBSCRIBE FOR 5G PRODUCTS AND SERVICES PROVIDED ON A WHOLESALE BASIS BY DNB, INCLUDING THE NATIONAL 5G WHOLESALE NETWORK PRODUCT ("ACCESS AGREEMENT") ("PROPOSED TRANSACTION")OTHERCompany Specific Organization RelatedISSUER725040FOR72504FOR1S000069950 MAXIS BHDY58460109MYL6012OO00805/16/2024TO RE-ELECT THE FOLLOWING DIRECTOR WHO RETIRE PURSUANT TO RULE 131.1 OF THE CONSTITUTION OF THE COMPANY: MOHAMMED ABDULLAH K. ALHARBIDIRECTOR ELECTIONSISSUER886240ABSTAIN88624AGAINST1S000069950 MAXIS BHDY58460109MYL6012OO00805/16/2024TO RE-ELECT THE FOLLOWING DIRECTOR WHO RETIRE PURSUANT TO RULE 131.1 OF THE CONSTITUTION OF THE COMPANY: MAZEN AHMED M. ALJUBEIRDIRECTOR ELECTIONSISSUER886240ABSTAIN88624AGAINST1S000069950 MAXIS BHDY58460109MYL6012OO00805/16/2024TO RE-ELECT THE FOLLOWING DIRECTOR WHO RETIRE PURSUANT TO RULE 131.1 OF THE CONSTITUTION OF THE COMPANY: ABDULAZIZ ABDULLAH M. ALGHAMDIDIRECTOR ELECTIONSISSUER886240ABSTAIN88624AGAINST1S000069950 MAXIS BHDY58460109MYL6012OO00805/16/2024RE-ELECTION OF ONG CHU JIN ADRIAN, WHO RETIRES PURSUANT TO RULE 116 OF THE CONSTITUTION OF THE COMPANYDIRECTOR ELECTIONSISSUER886240ABSTAIN88624AGAINST1S000069950 MAXIS BHDY58460109MYL6012OO00805/16/2024APPROVAL FOR DIRECTORS' REMUNERATION FOR NON-EXECUTIVE DIRECTORS OF THE COMPANY FROM THE CONCLUSION OF THIS ANNUAL GENERAL MEETING UNTIL THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING OF THE COMPANYCOMPENSATIONISSUER886240AGAINST88624AGAINST1S000069950 MAXIS BHDY58460109MYL6012OO00805/16/2024RE-APPOINTMENT OF PRICEWATERHOUSECOOPERS PLT (LLP0014401-LCA & AF 1146) AS AUDITORS OF THE COMPANYAUDIT-RELATEDISSUER886240FOR88624FOR1S000069950 MAXIS BHDY58460109MYL6012OO00805/16/2024APPROVAL FOR DATO' HAMIDAH BINTI NAZIADIN TO CONTINUE TO ACT AS AN INDEPENDENT DIRECTOR OF THE COMPANY FROM 18 MAY 2024 TO 17 MAY 2025CORPORATE GOVERNANCEISSUER886240ABSTAIN88624AGAINST1S000069950 MAXIS BHDY58460109MYL6012OO00805/16/2024RENEWAL OF AUTHORITY TO ALLOT AND ISSUE SHARES PURSUANT TO SECTIONS 75 AND 76 OF THE COMPANIES ACT 2016 ("CA 2016")CAPITAL STRUCTUREISSUER886240FOR88624FOR1S000069950 MAXIS BHDY58460109MYL6012OO00805/16/2024TO OBTAIN SHAREHOLDERS' MANDATE FOR THE COMPANY AND/OR ITS SUBSIDIARIES TO ENTER INTO RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE WITH: ASTRO MALAYSIA HOLDINGS BERHAD AND/OR ITS AFFILIATESEXTRAORDINARY TRANSACTIONSISSUER886240FOR88624FOR1S000069950 MAXIS BHDY58460109MYL6012OO00805/16/2024TO OBTAIN SHAREHOLDERS' MANDATE FOR THE COMPANY AND/OR ITS SUBSIDIARIES TO ENTER INTO RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE WITH: USAHA TEGAS SDN. BHD. AND/OR ITS AFFILIATESEXTRAORDINARY TRANSACTIONSISSUER886240FOR88624FOR1S000069950 MAXIS BHDY58460109MYL6012OO00805/16/2024TO OBTAIN SHAREHOLDERS' MANDATE FOR THE COMPANY AND/OR ITS SUBSIDIARIES TO ENTER INTO RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE WITH: MEASAT GLOBAL BERHAD AND/OR ITS AFFILIATESEXTRAORDINARY TRANSACTIONSISSUER886240FOR88624FOR1S000069950 MAXIS BHDY58460109MYL6012OO00805/16/2024TO OBTAIN SHAREHOLDERS' MANDATE FOR THE COMPANY AND/OR ITS SUBSIDIARIES TO ENTER INTO RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE WITH: MAXIS COMMUNICATIONS BERHAD AND/OR ITS AFFILIATESEXTRAORDINARY TRANSACTIONSISSUER886240FOR88624FOR1S000069950 MAXIS BHDY58460109MYL6012OO00805/16/2024TO OBTAIN SHAREHOLDERS' MANDATE FOR THE COMPANY AND/OR ITS SUBSIDIARIES TO ENTER INTO RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE WITH: SAUDI TELECOM COMPANY AND/OR ITS AFFILIATESEXTRAORDINARY TRANSACTIONSISSUER886240FOR88624FOR1S000069950 MAXIS BHDY58460109MYL6012OO00805/16/2024TO OBTAIN SHAREHOLDERS' MANDATE FOR THE COMPANY AND/OR ITS SUBSIDIARIES TO ENTER INTO RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE WITH: SRG ASIA PACIFIC SDN. BHDEXTRAORDINARY TRANSACTIONSISSUER886240FOR88624FOR1S000069950 MAXIS BHDY58460109MYL6012OO00805/16/2024TO OBTAIN SHAREHOLDERS' MANDATE FOR THE COMPANY AND/OR ITS SUBSIDIARIES TO ENTER INTO RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE WITH: MALAYSIAN LANDED PROPERTY SDN. BHD. AND/OR ITS AFFILIATESEXTRAORDINARY TRANSACTIONSISSUER886240FOR88624FOR1S000069950 MAXIS BHDY58460109MYL6012OO00805/16/2024TO OBTAIN SHAREHOLDERS' MANDATE FOR THE COMPANY AND/OR ITS SUBSIDIARIES TO ENTER INTO RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE WITH: ZENREIT SDN. BHDEXTRAORDINARY TRANSACTIONSISSUER886240FOR88624FOR1S000069950 MAXIS BHDY58460109MYL6012OO00805/16/2024TO OBTAIN SHAREHOLDERS' MANDATE FOR THE COMPANY AND/OR ITS SUBSIDIARIES TO ENTER INTO RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE WITH: BUMI ARMADA AUTOMATION INTERNATIONAL SDN. BHDEXTRAORDINARY TRANSACTIONSISSUER886240FOR88624FOR1S000069950 MCMILLAN SHAKESPEARE LTDQ58998107AU000000MMS510/27/2023VOTING EXCLUSIONS APPLY TO THIS MEETING FOR PROPOSALS 2, 6 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 MattersISSUER534201S000069950 MCMILLAN SHAKESPEARE LTDQ58998107AU000000MMS510/27/2023FINANCIAL REPORTSOTHEROther Voting MattersISSUER534201S000069950 MCMILLAN SHAKESPEARE LTDQ58998107AU000000MMS510/27/2023ADOPTION OF REMUNERATION REPORTSECTION 14A SAY-ON-PAY VOTESISSUER53420FOR5342FOR1S000069950 MCMILLAN SHAKESPEARE LTDQ58998107AU000000MMS510/27/2023RE-ELECTION OF MR ROSS CHESSARI AS A DIRECTORDIRECTOR ELECTIONSISSUER53420ABSTAIN5342AGAINST1S000069950 MCMILLAN SHAKESPEARE LTDQ58998107AU000000MMS510/27/2023RE-ELECTION OF MS KATHY PARSONS AS A DIRECTORDIRECTOR ELECTIONSISSUER53420ABSTAIN5342AGAINST1S000069950 MCMILLAN SHAKESPEARE LTDQ58998107AU000000MMS510/27/2023ELECTION OF MS ARLENE TANSEY AS A DIRECTORDIRECTOR ELECTIONSISSUER53420ABSTAIN5342AGAINST1S000069950 MCMILLAN SHAKESPEARE LTDQ58998107AU000000MMS510/27/2023ISSUE OF PERFORMANCE RIGHTS TO MANAGING DIRECTORCAPITAL STRUCTUREISSUER53420ABSTAIN5342AGAINST1S000069950 MEDIATEK INCORPORATIONY5945U103TW000245400605/27/2024ADOPTION OF THE 2023 BUSINESS REPORT AND FINANCIAL STATEMENTS.OTHERAccept Financial Statements and Statutory ReportsISSUER663720FOR66372FOR1S000069950 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 STRUCTUREISSUER663720FOR66372FOR1S000069950 MEDIATEK INCORPORATIONY5945U103TW000245400605/27/2024DISCUSSION ON ISSUANCE OF RESTRICTED STOCK AWARDSCOMPENSATIONISSUER663720FOR66372FOR1S000069950 MEDIATEK INCORPORATIONY5945U103TW000245400605/27/2024THE ELECTION OF THE DIRECTOR:MING-KAI TSAI,SHAREHOLDER NO.1DIRECTOR ELECTIONSISSUER663720ABSTAIN66372AGAINST1S000069950 MEDIATEK INCORPORATIONY5945U103TW000245400605/27/2024THE ELECTION OF THE DIRECTOR:RICK TSAI,SHAREHOLDER NO.374487DIRECTOR ELECTIONSISSUER663720ABSTAIN66372AGAINST1S000069950 MEDIATEK INCORPORATIONY5945U103TW000245400605/27/2024THE ELECTION OF THE DIRECTOR:JOE CHEN,SHAREHOLDER NO.157DIRECTOR ELECTIONSISSUER663720ABSTAIN66372AGAINST1S000069950 MEDIATEK INCORPORATIONY5945U103TW000245400605/27/2024THE ELECTION OF THE DIRECTOR:CHENG-YAW SUN,SHAREHOLDER NO.109274DIRECTOR ELECTIONSISSUER663720ABSTAIN66372AGAINST1S000069950 MEDIATEK INCORPORATIONY5945U103TW000245400605/27/2024THE ELECTION OF THE INDEPENDENT DIRECTOR:CHUNG-YU WU,SHAREHOLDER NO.1512DIRECTOR ELECTIONSISSUER663720ABSTAIN66372AGAINST1S000069950 MEDIATEK INCORPORATIONY5945U103TW000245400605/27/2024THE ELECTION OF THE INDEPENDENT DIRECTOR:PENG-HENG CHANG,SHAREHOLDER NO.A102501XXXDIRECTOR ELECTIONSISSUER663720ABSTAIN66372AGAINST1S000069950 MEDIATEK INCORPORATIONY5945U103TW000245400605/27/2024THE ELECTION OF THE INDEPENDENT DIRECTOR:SYARU SHIRLEY LIN,SHAREHOLDER NO.A222291XXXDIRECTOR ELECTIONSISSUER663720ABSTAIN66372AGAINST1S000069950 MEDIATEK INCORPORATIONY5945U103TW000245400605/27/2024THE ELECTION OF THE INDEPENDENT DIRECTOR:YAO-WEN CHANG,SHAREHOLDER NO.Q121127XXXDIRECTOR ELECTIONSISSUER663720ABSTAIN66372AGAINST1S000069950 MEDIATEK INCORPORATIONY5945U103TW000245400605/27/2024RELEASE OF THE NON-COMPETE RESTRICTION ON THE COMPANY'S DIRECTORS OF THE 10TH BOARD OF DIRECTORSCORPORATE GOVERNANCEISSUER663720FOR66372FOR1S000069950 MEDIFAST, INC.58470H101US58470H101406/19/2024Elect seven nominees to the Board of Directors to serve for a one-year term expiring in 2025 Jeffrey J. BrownDIRECTOR ELECTIONSISSUER13120ABSTAIN1312AGAINST1S000069950 MEDIFAST, INC.58470H101US58470H101406/19/2024Elect seven nominees to the Board of Directors to serve for a one-year term expiring in 2025 Daniel R. ChardDIRECTOR ELECTIONSISSUER13120ABSTAIN1312AGAINST1S000069950 MEDIFAST, INC.58470H101US58470H101406/19/2024Elect seven nominees to the Board of Directors to serve for a one-year term expiring in 2025 Elizabeth A. GearyDIRECTOR ELECTIONSISSUER13120ABSTAIN1312AGAINST1S000069950 MEDIFAST, INC.58470H101US58470H101406/19/2024Elect seven nominees to the Board of Directors to serve for a one-year term expiring in 2025 Michael A. HoerDIRECTOR ELECTIONSISSUER13120ABSTAIN1312AGAINST1S000069950 MEDIFAST, INC.58470H101US58470H101406/19/2024Elect seven nominees to the Board of Directors to serve for a one-year term expiring in 2025 Scott SchlackmanDIRECTOR ELECTIONSISSUER13120ABSTAIN1312AGAINST1S000069950 MEDIFAST, INC.58470H101US58470H101406/19/2024Elect seven nominees to the Board of Directors to serve for a one-year term expiring in 2025 Andrea B. ThomasDIRECTOR ELECTIONSISSUER13120ABSTAIN1312AGAINST1S000069950 MEDIFAST, INC.58470H101US58470H101406/19/2024Elect seven nominees to the Board of Directors to serve for a one-year term expiring in 2025 Ming XianDIRECTOR ELECTIONSISSUER13120ABSTAIN1312AGAINST1S000069950 MEDIFAST, INC.58470H101US58470H101406/19/2024Ratify the appointment of RSM US LLP as the independent registered public accounting firm of the Company for the fiscal year ending December 31, 2024AUDIT-RELATEDISSUER13120FOR1312FOR1S000069950 MEDIFAST, INC.58470H101US58470H101406/19/2024Approve, on an advisory basis, the compensation of the Company's named executive officersSECTION 14A SAY-ON-PAY VOTESISSUER13120AGAINST1312AGAINST1S000069950 MEDIFAST, INC.58470H101US58470H101406/19/2024Approve the Amended and Restated 2012 Share Incentive PlanCOMPENSATIONISSUER13120FOR1312FOR1S000069950 MEDPACE HOLDINGS, INC.58506Q109US58506Q109405/17/2024Election of Directors: Fred B. Davenport, Jr.DIRECTOR ELECTIONSISSUER2870ABSTAIN287AGAINST1S000069950 MEDPACE HOLDINGS, INC.58506Q109US58506Q109405/17/2024Election of Directors: Cornelius P. McCarthy IIIDIRECTOR ELECTIONSISSUER2870ABSTAIN287AGAINST1S000069950 MEDPACE HOLDINGS, INC.58506Q109US58506Q109405/17/2024To ratify the appointment of Deloitte & Touche LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2024AUDIT-RELATEDISSUER2870FOR287FOR1S000069950 MEDPACE HOLDINGS, INC.58506Q109US58506Q109405/17/2024To approve, on an advisory basis, the Compensation of our named executive officers as disclosed in the proxy statement for the 2024 Annual MeetingSECTION 14A SAY-ON-PAY VOTESISSUER2870AGAINST287AGAINST1S000069950 MEDPACE HOLDINGS, INC.58506Q109US58506Q109405/17/2024To approve an amendment to the Company's Amended and Restated Certificate of Incorporation to begin phasing out the Company's classified Board of Directors so that directors up for election at and after the 2025 Annual Meeting of Stockholders will be elected annuallySHAREHOLDER RIGHTS AND DEFENSESISSUER2870FOR287FOR1S000069950 MEGMILK SNOW BRAND CO.,LTD.J41966102JP394780000306/26/2024Please reference meeting materials.OTHEROther Voting MattersISSUER2218201S000069950 MEGMILK SNOW BRAND CO.,LTD.J41966102JP394780000306/26/2024Amend Articles to: Approve Minor RevisionsCORPORATE GOVERNANCEISSUER221820FOR22182FOR1S000069950 MEGMILK SNOW BRAND CO.,LTD.J41966102JP394780000306/26/2024Appoint a Director who is not Audit and Supervisory Committee Member Sato, MasatoshiDIRECTOR ELECTIONSISSUER221820ABSTAIN22182AGAINST1S000069950 MEGMILK SNOW BRAND CO.,LTD.J41966102JP394780000306/26/2024Appoint a Director who is not Audit and Supervisory Committee Member Ishii, TomomiDIRECTOR ELECTIONSISSUER221820ABSTAIN22182AGAINST1S000069950 MEGMILK SNOW BRAND CO.,LTD.J41966102JP394780000306/26/2024Appoint a Director who is not Audit and Supervisory Committee Member Todaka, SeikiDIRECTOR ELECTIONSISSUER221820ABSTAIN22182AGAINST1S000069950 MEGMILK SNOW BRAND CO.,LTD.J41966102JP394780000306/26/2024Appoint a Director who is not Audit and Supervisory Committee Member Inoue, TakehikoDIRECTOR ELECTIONSISSUER221820ABSTAIN22182AGAINST1S000069950 MEGMILK SNOW BRAND CO.,LTD.J41966102JP394780000306/26/2024Appoint a Director who is not Audit and Supervisory Committee Member Inaba, SatoshiDIRECTOR ELECTIONSISSUER221820ABSTAIN22182AGAINST1S000069950 MEGMILK SNOW BRAND CO.,LTD.J41966102JP394780000306/26/2024Appoint a Director who is not Audit and Supervisory Committee Member Iwahashi, TeijiDIRECTOR ELECTIONSISSUER221820ABSTAIN22182AGAINST1S000069950 MEGMILK SNOW BRAND CO.,LTD.J41966102JP394780000306/26/2024Appoint a Director who is not Audit and Supervisory Committee Member Bando, KumikoDIRECTOR ELECTIONSISSUER221820ABSTAIN22182AGAINST1S000069950 MEGMILK SNOW BRAND CO.,LTD.J41966102JP394780000306/26/2024Appoint a Director who is not Audit and Supervisory Committee Member Fukushi, HiroshiDIRECTOR ELECTIONSISSUER221820ABSTAIN22182AGAINST1S000069950 MEGMILK SNOW BRAND CO.,LTD.J41966102JP394780000306/26/2024Appoint a Director who is Audit and Supervisory Committee Member Ito, HiroyukiDIRECTOR ELECTIONSISSUER221820ABSTAIN22182AGAINST1S000069950 MEGMILK SNOW BRAND CO.,LTD.J41966102JP394780000306/26/2024Appoint a Director who is Audit and Supervisory Committee Member Hattori, AkitoDIRECTOR ELECTIONSISSUER221820ABSTAIN22182AGAINST1S000069950 MEGMILK SNOW BRAND CO.,LTD.J41966102JP394780000306/26/2024Appoint a Director who is Audit and Supervisory Committee Member Manabe, TomohikoDIRECTOR ELECTIONSISSUER221820ABSTAIN22182AGAINST1S000069950 MEGMILK SNOW BRAND CO.,LTD.J41966102JP394780000306/26/2024Appoint a Substitute Director who is Audit and Supervisory Committee Member Yamashita, KotaroDIRECTOR ELECTIONSISSUER221820FOR22182FOR1S000069950 MEGMILK SNOW BRAND CO.,LTD.J41966102JP394780000306/26/2024Appoint a Substitute Director who is Audit and Supervisory Committee Member Akamatsu, IkukoDIRECTOR ELECTIONSISSUER221820FOR22182FOR1S000069950 MERIT MEDICAL SYSTEMS, INC.589889104US589889104005/15/2024The election of three (3) directors to the Merit Medical Systems, Inc. Board of Directors for a three (3) year term or until their successors are elected and qualified Fred P. LampropoulosDIRECTOR ELECTIONSISSUER10170ABSTAIN1017AGAINST1S000069950 MERIT MEDICAL SYSTEMS, INC.589889104US589889104005/15/2024The election of three (3) directors to the Merit Medical Systems, Inc. Board of Directors for a three (3) year term or until their successors are elected and qualified Rear Admiral (Ret.) Stephen C. EvansDIRECTOR ELECTIONSISSUER10170ABSTAIN1017AGAINST1S000069950 MERIT MEDICAL SYSTEMS, INC.589889104US589889104005/15/2024The election of three (3) directors to the Merit Medical Systems, Inc. Board of Directors for a three (3) year term or until their successors are elected and qualified Silvia M. PerezDIRECTOR ELECTIONSISSUER10170ABSTAIN1017AGAINST1S000069950 MERIT MEDICAL SYSTEMS, INC.589889104US589889104005/15/2024Approval of a non-binding, advisory resolution approving the compensation of the Company's named executive officers as described in the Merit Medical Systems, Inc. Proxy StatementSECTION 14A SAY-ON-PAY VOTESISSUER10170AGAINST1017AGAINST1S000069950 MERIT MEDICAL SYSTEMS, INC.589889104US589889104005/15/2024Approval of an amendment to increase the number of shares authorized for issuance under the Merit Medical Systems, Inc. 2018 Long-Term Incentive Plan by 3,000,000 sharesCOMPENSATIONISSUER10170FOR1017FOR1S000069950 MERIT MEDICAL SYSTEMS, INC.589889104US589889104005/15/2024Ratification of the Audit Committee's appointment of Deloitte & Touche LLP to serve as the independent registered public accounting firm of the Company for the year ending December 31, 2024AUDIT-RELATEDISSUER10170FOR1017FOR1S000069950 METHODE ELECTRONICS, INC.591520200US591520200709/13/2023Election of Directors Walter J. AspatoreDIRECTOR ELECTIONSISSUER23590ABSTAIN2359AGAINST1S000069950 METHODE ELECTRONICS, INC.591520200US591520200709/13/2023Election of Directors David P. BlomDIRECTOR ELECTIONSISSUER23590ABSTAIN2359AGAINST1S000069950 METHODE ELECTRONICS, INC.591520200US591520200709/13/2023Election of Directors Therese M. BobekDIRECTOR ELECTIONSISSUER23590ABSTAIN2359AGAINST1S000069950 METHODE ELECTRONICS, INC.591520200US591520200709/13/2023Election of Directors Brian J. CadwalladerDIRECTOR ELECTIONSISSUER23590ABSTAIN2359AGAINST1S000069950 METHODE ELECTRONICS, INC.591520200US591520200709/13/2023Election of Directors Bruce K. CrowtherDIRECTOR ELECTIONSISSUER23590ABSTAIN2359AGAINST1S000069950 METHODE ELECTRONICS, INC.591520200US591520200709/13/2023Election of Directors Dr. Darren M. DawsonDIRECTOR ELECTIONSISSUER23590ABSTAIN2359AGAINST1S000069950 METHODE ELECTRONICS, INC.591520200US591520200709/13/2023Election of Directors Donald W. DudaDIRECTOR ELECTIONSISSUER23590ABSTAIN2359AGAINST1S000069950 METHODE ELECTRONICS, INC.591520200US591520200709/13/2023Election of Directors Janie GoddardDIRECTOR ELECTIONSISSUER23590ABSTAIN2359AGAINST1S000069950 METHODE ELECTRONICS, INC.591520200US591520200709/13/2023Election of Directors Mary A. LindseyDIRECTOR ELECTIONSISSUER23590ABSTAIN2359AGAINST1S000069950 METHODE ELECTRONICS, INC.591520200US591520200709/13/2023Election of Directors Angelo V. PantaleoDIRECTOR ELECTIONSISSUER23590ABSTAIN2359AGAINST1S000069950 METHODE ELECTRONICS, INC.591520200US591520200709/13/2023Election of Directors Mark D. SchwaberoDIRECTOR ELECTIONSISSUER23590ABSTAIN2359AGAINST1S000069950 METHODE ELECTRONICS, INC.591520200US591520200709/13/2023The ratification of the Audit Committee's selection of Ernst & Young LLP to serve as our independent registered public accounting firm for the fiscal year ending April 27, 2024AUDIT-RELATEDISSUER23590FOR2359FOR1S000069950 METHODE ELECTRONICS, INC.591520200US591520200709/13/2023The advisory approval of Methode's named executive officer compensationSECTION 14A SAY-ON-PAY VOTESISSUER23590AGAINST2359AGAINST1S000069950 METHODE ELECTRONICS, INC.591520200US591520200709/13/2023To recommend, by non-binding vote, the frequency of future advisory votes on named executive officer compensationSECTION 14A SAY-ON-PAY VOTESISSUER235903 YEARS2359AGAINST1S000069950 METRO AGD5S17Q116DE000BFB001902/07/2024VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED.OTHEROther Voting MattersISSUER679101S000069950 METRO AGD5S17Q116DE000BFB001902/07/2024RECEIVE FINANCIAL STATEMENTS AND STATUTORY REPORTS FOR FISCAL YEAR 2022/23OTHEROther Voting MattersISSUER679101S000069950 METRO AGD5S17Q116DE000BFB001902/07/2024APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF EUR 0.55 PER ORDINARY SHARE AND EUR 0.55 PER PREFERRED SHARE; APPROVE DIVIDENDS OF EUR 0.34 PER PREFERRED SHARE FOR FISCAL YEARS 2020/21 AND 2021/22CAPITAL STRUCTUREISSUER67910FOR6791FOR1S000069950 METRO AGD5S17Q116DE000BFB001902/07/2024APPROVE DISCHARGE OF MANAGEMENT BOARD FOR FISCAL YEAR 2022/23CORPORATE GOVERNANCEISSUER67910FOR6791FOR1S000069950 METRO AGD5S17Q116DE000BFB001902/07/2024APPROVE DISCHARGE OF SUPERVISORY BOARD FOR FISCAL YEAR 2022/23CORPORATE GOVERNANCEISSUER67910FOR6791FOR1S000069950 METRO AGD5S17Q116DE000BFB001902/07/2024RATIFY KPMG AG AS AUDITORS FOR FISCAL YEAR 2023/24 AND AS AUDITOR FOR THE REVIEW OF THE INTERIM FINANCIAL STATEMENTS AND REPORTS FOR FISCAL YEAR 2024/25AUDIT-RELATEDISSUER67910FOR6791FOR1S000069950 METRO AGD5S17Q116DE000BFB001902/07/2024ELECT JUERGEN STEINEMANN TO THE SUPERVISORY BOARDDIRECTOR ELECTIONSISSUER67910ABSTAIN6791AGAINST1S000069950 METRO AGD5S17Q116DE000BFB001902/07/2024ELECT WILLEM EELMAN TO THE SUPERVISORY BOARDDIRECTOR ELECTIONSISSUER67910ABSTAIN6791AGAINST1S000069950 METRO AGD5S17Q116DE000BFB001902/07/2024ELECT ROMAN SILHA TO THE SUPERVISORY BOARDDIRECTOR ELECTIONSISSUER67910ABSTAIN6791AGAINST1S000069950 METRO AGD5S17Q116DE000BFB001902/07/2024ELECT STEFAN TIEBEN TO THE SUPERVISORY BOARDDIRECTOR ELECTIONSISSUER67910ABSTAIN6791AGAINST1S000069950 METRO AGD5S17Q116DE000BFB001902/07/2024APPROVE REMUNERATION REPORTSECTION 14A SAY-ON-PAY VOTESISSUER67910FOR6791FOR1S000069950 METRO AGD5S17Q116DE000BFB001902/07/2024AMEND ARTICLES RE: PROOF OF ENTITLEMENTCORPORATE GOVERNANCEISSUER67910FOR6791FOR1S000069950 METRO AGD5S17Q116DE000BFB001902/07/2024ACCORDING 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 USUALOTHEROther Voting MattersISSUER679101S000069950 METRO AGD5S17Q116DE000BFB001902/07/2024INFORMATION 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 PROXYEDGEOTHEROther Voting MattersISSUER679101S000069950 METRO AGD5S17Q116DE000BFB001902/07/2024FROM 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 REPRESENTATIVEOTHEROther Voting MattersISSUER679101S000069950 METRO AGD5S17Q116DE000BFB001902/07/2024INTERMEDIARY 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 MattersISSUER679101S000069950 METTLER-TOLEDO INTERNATIONAL INC.592688105US592688105405/09/2024Election of Directors Roland DiggelmannDIRECTOR ELECTIONSISSUER7980ABSTAIN798AGAINST1S000069950 METTLER-TOLEDO INTERNATIONAL INC.592688105US592688105405/09/2024Election of Directors Domitille Doat-Le BigotDIRECTOR ELECTIONSISSUER7980ABSTAIN798AGAINST1S000069950 METTLER-TOLEDO INTERNATIONAL INC.592688105US592688105405/09/2024Election of Directors Elisha W. FinneyDIRECTOR ELECTIONSISSUER7980ABSTAIN798AGAINST1S000069950 METTLER-TOLEDO INTERNATIONAL INC.592688105US592688105405/09/2024Election of Directors Richard FrancisDIRECTOR ELECTIONSISSUER7980ABSTAIN798AGAINST1S000069950 METTLER-TOLEDO INTERNATIONAL INC.592688105US592688105405/09/2024Election of Directors Michael A. KellyDIRECTOR ELECTIONSISSUER7980ABSTAIN798AGAINST1S000069950 METTLER-TOLEDO INTERNATIONAL INC.592688105US592688105405/09/2024Election of Directors Thomas P. SaliceDIRECTOR ELECTIONSISSUER7980ABSTAIN798AGAINST1S000069950 METTLER-TOLEDO INTERNATIONAL INC.592688105US592688105405/09/2024Election of Directors Wolfgang WienandDIRECTOR ELECTIONSISSUER7980ABSTAIN798AGAINST1S000069950 METTLER-TOLEDO INTERNATIONAL INC.592688105US592688105405/09/2024Election of Directors Ingrid ZhangDIRECTOR ELECTIONSISSUER7980ABSTAIN798AGAINST1S000069950 METTLER-TOLEDO INTERNATIONAL INC.592688105US592688105405/09/2024Ratification of Independent Registered Public Accounting FirmAUDIT-RELATEDISSUER7980FOR798FOR1S000069950 METTLER-TOLEDO INTERNATIONAL INC.592688105US592688105405/09/2024Advisory Vote to Approve Executive CompensationSECTION 14A SAY-ON-PAY VOTESISSUER7980AGAINST798AGAINST1S000069950 MGIC INVESTMENT CORPORATION552848103US552848103004/25/2024Election of Directors: Analisa M. AllenDIRECTOR ELECTIONSISSUER98590ABSTAIN9859AGAINST1S000069950 MGIC INVESTMENT CORPORATION552848103US552848103004/25/2024Election of Directors: Daniel A. ArrigoniDIRECTOR ELECTIONSISSUER98590ABSTAIN9859AGAINST1S000069950 MGIC INVESTMENT CORPORATION552848103US552848103004/25/2024Election of Directors: C. Edward ChaplinDIRECTOR ELECTIONSISSUER98590ABSTAIN9859AGAINST1S000069950 MGIC INVESTMENT CORPORATION552848103US552848103004/25/2024Election of Directors: Curt S. CulverDIRECTOR ELECTIONSISSUER98590ABSTAIN9859AGAINST1S000069950 MGIC INVESTMENT CORPORATION552848103US552848103004/25/2024Election of Directors: Jay C. HartzellDIRECTOR ELECTIONSISSUER98590ABSTAIN9859AGAINST1S000069950 MGIC INVESTMENT CORPORATION552848103US552848103004/25/2024Election of Directors: Timothy A. HoltDIRECTOR ELECTIONSISSUER98590ABSTAIN9859AGAINST1S000069950 MGIC INVESTMENT CORPORATION552848103US552848103004/25/2024Election of Directors: Jodeen A. KozlakDIRECTOR ELECTIONSISSUER98590ABSTAIN9859AGAINST1S000069950 MGIC INVESTMENT CORPORATION552848103US552848103004/25/2024Election of Directors: Michael E. LehmanDIRECTOR ELECTIONSISSUER98590ABSTAIN9859AGAINST1S000069950 MGIC INVESTMENT CORPORATION552848103US552848103004/25/2024Election of Directors: Teresita M. LowmanDIRECTOR ELECTIONSISSUER98590ABSTAIN9859AGAINST1S000069950 MGIC INVESTMENT CORPORATION552848103US552848103004/25/2024Election of Directors: Timothy J. MattkeDIRECTOR ELECTIONSISSUER98590ABSTAIN9859AGAINST1S000069950 MGIC INVESTMENT CORPORATION552848103US552848103004/25/2024Election of Directors: Sheryl L. SculleyDIRECTOR ELECTIONSISSUER98590ABSTAIN9859AGAINST1S000069950 MGIC INVESTMENT CORPORATION552848103US552848103004/25/2024Election of Directors: Michael L. ThompsonDIRECTOR ELECTIONSISSUER98590ABSTAIN9859AGAINST1S000069950 MGIC INVESTMENT CORPORATION552848103US552848103004/25/2024Election of Directors: Mark M. ZandiDIRECTOR ELECTIONSISSUER98590ABSTAIN9859AGAINST1S000069950 MGIC INVESTMENT CORPORATION552848103US552848103004/25/2024Advisory Vote to Approve our Executive CompensationSECTION 14A SAY-ON-PAY VOTESISSUER98590FOR9859FOR1S000069950 MGIC INVESTMENT CORPORATION552848103US552848103004/25/2024Ratification of the appointment of PricewaterhouseCoopers LLP as our independent registered public accountig firm for 2024AUDIT-RELATEDISSUER98590FOR9859FOR1S000069950 MINEBEA MITSUMI INC.J42884130JP390600000906/27/2024Please reference meeting materials.OTHEROther Voting MattersISSUER617801S000069950 MINEBEA MITSUMI INC.J42884130JP390600000906/27/2024Approve Appropriation of SurplusCAPITAL STRUCTUREISSUER61780ABSTAIN6178AGAINST1S000069950 MINEBEA MITSUMI INC.J42884130JP390600000906/27/2024Amend Articles to: Amend Business LinesCORPORATE GOVERNANCEISSUER61780FOR6178FOR1S000069950 MINEBEA MITSUMI INC.J42884130JP390600000906/27/2024Appoint a Director Kainuma, YoshihisaDIRECTOR ELECTIONSISSUER61780ABSTAIN6178AGAINST1S000069950 MINEBEA MITSUMI INC.J42884130JP390600000906/27/2024Appoint a Director Moribe, ShigeruDIRECTOR ELECTIONSISSUER61780ABSTAIN6178AGAINST1S000069950 MINEBEA MITSUMI INC.J42884130JP390600000906/27/2024Appoint a Director Yoshida, KatsuhikoDIRECTOR ELECTIONSISSUER61780ABSTAIN6178AGAINST1S000069950 MINEBEA MITSUMI INC.J42884130JP390600000906/27/2024Appoint a Director Iwaya, RyozoDIRECTOR ELECTIONSISSUER61780ABSTAIN6178AGAINST1S000069950 MINEBEA MITSUMI INC.J42884130JP390600000906/27/2024Appoint a Director None, ShigeruDIRECTOR ELECTIONSISSUER61780ABSTAIN6178AGAINST1S000069950 MINEBEA MITSUMI INC.J42884130JP390600000906/27/2024Appoint a Director Mizuma, SatoshiDIRECTOR ELECTIONSISSUER61780ABSTAIN6178AGAINST1S000069950 MINEBEA MITSUMI INC.J42884130JP390600000906/27/2024Appoint a Director Suzuki, KatsutoshiDIRECTOR ELECTIONSISSUER61780ABSTAIN6178AGAINST1S000069950 MINEBEA MITSUMI INC.J42884130JP390600000906/27/2024Appoint a Director Matsuoka, TakashiDIRECTOR ELECTIONSISSUER61780ABSTAIN6178AGAINST1S000069950 MINEBEA MITSUMI INC.J42884130JP390600000906/27/2024Appoint a Director Miyazaki, YukoDIRECTOR ELECTIONSISSUER61780ABSTAIN6178AGAINST1S000069950 MINEBEA MITSUMI INC.J42884130JP390600000906/27/2024Appoint a Director Matsumura, AtsukoDIRECTOR ELECTIONSISSUER61780ABSTAIN6178AGAINST1S000069950 MINEBEA MITSUMI INC.J42884130JP390600000906/27/2024Appoint a Director Haga, YukoDIRECTOR ELECTIONSISSUER61780ABSTAIN6178AGAINST1S000069950 MINEBEA MITSUMI INC.J42884130JP390600000906/27/2024Appoint a Director Katase, HirofumiDIRECTOR ELECTIONSISSUER61780ABSTAIN6178AGAINST1S000069950 MINEBEA MITSUMI INC.J42884130JP390600000906/27/2024Approve Details of the Performance-based Stock Compensation to be received by DirectorsCOMPENSATIONISSUER61780AGAINST6178AGAINST1S000069950 MISUMI GROUP INC.J43293109JP388540000606/13/2024Please reference meeting materials.OTHEROther Voting MattersISSUER540401S000069950 MISUMI GROUP INC.J43293109JP388540000606/13/2024Approve Appropriation of SurplusCAPITAL STRUCTUREISSUER54040ABSTAIN5404AGAINST1S000069950 MISUMI GROUP INC.J43293109JP388540000606/13/2024Appoint a Director Nishimoto, KosukeDIRECTOR ELECTIONSISSUER54040ABSTAIN5404AGAINST1S000069950 MISUMI GROUP INC.J43293109JP388540000606/13/2024Appoint a Director Ono, RyuseiDIRECTOR ELECTIONSISSUER54040ABSTAIN5404AGAINST1S000069950 MISUMI GROUP INC.J43293109JP388540000606/13/2024Appoint a Director Shimizu, ArataDIRECTOR ELECTIONSISSUER54040ABSTAIN5404AGAINST1S000069950 MISUMI GROUP INC.J43293109JP388540000606/13/2024Appoint a Director Kanatani, TomokiDIRECTOR ELECTIONSISSUER54040ABSTAIN5404AGAINST1S000069950 MISUMI GROUP INC.J43293109JP388540000606/13/2024Appoint a Director Shimizu, ShigetakaDIRECTOR ELECTIONSISSUER54040ABSTAIN5404AGAINST1S000069950 MISUMI GROUP INC.J43293109JP388540000606/13/2024Appoint a Director Shaochun XuDIRECTOR ELECTIONSISSUER54040ABSTAIN5404AGAINST1S000069950 MISUMI GROUP INC.J43293109JP388540000606/13/2024Appoint a Director Nakano, YoichiDIRECTOR ELECTIONSISSUER54040ABSTAIN5404AGAINST1S000069950 MISUMI GROUP INC.J43293109JP388540000606/13/2024Appoint a Director Suseki, TomoharuDIRECTOR ELECTIONSISSUER54040ABSTAIN5404AGAINST1S000069950 MISUMI GROUP INC.J43293109JP388540000606/13/2024Appoint a Director Yano, KeikoDIRECTOR ELECTIONSISSUER54040ABSTAIN5404AGAINST1S000069950 MISUMI GROUP INC.J43293109JP388540000606/13/2024Appoint a Corporate Auditor Otokozawa, IchiroAUDIT-RELATEDISSUER54040FOR5404FOR1S000069950 MISUMI GROUP INC.J43293109JP388540000606/13/2024Approve Details of the Compensation to be received by Outside Directors and Corporate AuditorsAUDIT-RELATEDISSUER54040FOR5404FOR1S000069950 MITSUBISHI HC CAPITAL INC.J4706D100JP349980000506/25/2024Please reference meeting materials.OTHEROther Voting MattersISSUER3029801S000069950 MITSUBISHI HC CAPITAL INC.J4706D100JP349980000506/25/2024Appoint a Director who is not Audit and Supervisory Committee Member Yanai, TakahiroDIRECTOR ELECTIONSISSUER302980ABSTAIN30298AGAINST1S000069950 MITSUBISHI HC CAPITAL INC.J4706D100JP349980000506/25/2024Appoint a Director who is not Audit and Supervisory Committee Member Hisai, TaijuDIRECTOR ELECTIONSISSUER302980ABSTAIN30298AGAINST1S000069950 MITSUBISHI HC CAPITAL INC.J4706D100JP349980000506/25/2024Appoint a Director who is not Audit and Supervisory Committee Member Matsunaga, AiichiroDIRECTOR ELECTIONSISSUER302980ABSTAIN30298AGAINST1S000069950 MITSUBISHI HC CAPITAL INC.J4706D100JP349980000506/25/2024Appoint a Director who is not Audit and Supervisory Committee Member Anei, KazumiDIRECTOR ELECTIONSISSUER302980ABSTAIN30298AGAINST1S000069950 MITSUBISHI HC CAPITAL INC.J4706D100JP349980000506/25/2024Appoint a Director who is not Audit and Supervisory Committee Member Sato, HaruhikoDIRECTOR ELECTIONSISSUER302980ABSTAIN30298AGAINST1S000069950 MITSUBISHI HC CAPITAL INC.J4706D100JP349980000506/25/2024Appoint a Director who is not Audit and Supervisory Committee Member Sasaki, YuriDIRECTOR ELECTIONSISSUER302980ABSTAIN30298AGAINST1S000069950 MITSUBISHI HC CAPITAL INC.J4706D100JP349980000506/25/2024Appoint a Director who is not Audit and Supervisory Committee Member Kawamura, KayokoDIRECTOR ELECTIONSISSUER302980ABSTAIN30298AGAINST1S000069950 MITSUBISHI HC CAPITAL INC.J4706D100JP349980000506/25/2024Appoint a Director who is not Audit and Supervisory Committee Member Kondo, ShotaDIRECTOR ELECTIONSISSUER302980ABSTAIN30298AGAINST1S000069950 MITSUBISHI HC CAPITAL INC.J4706D100JP349980000506/25/2024Appoint a Director who is Audit and Supervisory Committee Member Shiba, YoshitakaDIRECTOR ELECTIONSISSUER302980ABSTAIN30298AGAINST1S000069950 MITSUBISHI HC CAPITAL INC.J4706D100JP349980000506/25/2024Appoint a Director who is Audit and Supervisory Committee Member Nakata, HiroyasuDIRECTOR ELECTIONSISSUER302980ABSTAIN30298AGAINST1S000069950 MITSUBISHI HC CAPITAL INC.J4706D100JP349980000506/25/2024Appoint a Director who is Audit and Supervisory Committee Member Kaneko, HirokoDIRECTOR ELECTIONSISSUER302980ABSTAIN30298AGAINST1S000069950 MITSUBISHI HC CAPITAL INC.J4706D100JP349980000506/25/2024Appoint a Director who is Audit and Supervisory Committee Member Saito, MasayukiDIRECTOR ELECTIONSISSUER302980ABSTAIN30298AGAINST1S000069950 MONEYSUPERMARKET.COM GROUP PLCG6258H101GB00B1ZBKY8405/02/2024TO RECEIVE THE REPORTS AND ACCOUNTS FOR THE YEAR ENDED 31 DECEMBER 2023OTHERAccept Financial Statements and Statutory ReportsISSUER90610FOR9061FOR1S000069950 MONEYSUPERMARKET.COM GROUP PLCG6258H101GB00B1ZBKY8405/02/2024TO APPROVE THE DIRECTORS REMUNERATION REPORT FOR THE YEAR ENDED 31 DECEMBER 2023SECTION 14A SAY-ON-PAY VOTESISSUER90610AGAINST9061AGAINST1S000069950 MONEYSUPERMARKET.COM GROUP PLCG6258H101GB00B1ZBKY8405/02/2024TO INCREASE THE MAXIMUM FEES THAT MAY BE PAID TO DIRECTORS WHO DO NOT HOLD EXECUTIVE OFFICE TO 1000000 POUNDS PER ANNUM INAGGREGATECOMPENSATIONISSUER90610AGAINST9061AGAINST1S000069950 MONEYSUPERMARKET.COM GROUP PLCG6258H101GB00B1ZBKY8405/02/2024TO DECLARE A FINAL DIVIDEND FOR THE YEAR ENDED 31 DECEMBER 2023CAPITAL STRUCTUREISSUER90610FOR9061FOR1S000069950 MONEYSUPERMARKET.COM GROUP PLCG6258H101GB00B1ZBKY8405/02/2024TO RE-ELECT ROBIN FREESTONE AS A DIRECTORDIRECTOR ELECTIONSISSUER90610ABSTAIN9061AGAINST1S000069950 MONEYSUPERMARKET.COM GROUP PLCG6258H101GB00B1ZBKY8405/02/2024TO RE-ELECT PETER DUFFY AS A DIRECTORDIRECTOR ELECTIONSISSUER90610ABSTAIN9061AGAINST1S000069950 MONEYSUPERMARKET.COM GROUP PLCG6258H101GB00B1ZBKY8405/02/2024TO RE-ELECT SARAH WARBY AS A DIRECTORDIRECTOR ELECTIONSISSUER90610ABSTAIN9061AGAINST1S000069950 MONEYSUPERMARKET.COM GROUP PLCG6258H101GB00B1ZBKY8405/02/2024TO RE-ELECT CAROLINE BRITTON AS A DIRECTORDIRECTOR ELECTIONSISSUER90610ABSTAIN9061AGAINST1S000069950 MONEYSUPERMARKET.COM GROUP PLCG6258H101GB00B1ZBKY8405/02/2024TO RE-ELECT LESLEY JONES AS A DIRECTORDIRECTOR ELECTIONSISSUER90610ABSTAIN9061AGAINST1S000069950 MONEYSUPERMARKET.COM GROUP PLCG6258H101GB00B1ZBKY8405/02/2024TO RE-ELECT RAKESH SHARMA AS A DIRECTORDIRECTOR ELECTIONSISSUER90610ABSTAIN9061AGAINST1S000069950 MONEYSUPERMARKET.COM GROUP PLCG6258H101GB00B1ZBKY8405/02/2024TO RE-ELECT NIALL MCBRIDE AS A DIRECTORDIRECTOR ELECTIONSISSUER90610ABSTAIN9061AGAINST1S000069950 MONEYSUPERMARKET.COM GROUP PLCG6258H101GB00B1ZBKY8405/02/2024TO ELECT MARY BETH CHRISTIE AS A DIRECTORDIRECTOR ELECTIONSISSUER90610ABSTAIN9061AGAINST1S000069950 MONEYSUPERMARKET.COM GROUP PLCG6258H101GB00B1ZBKY8405/02/2024TO RE-APPOINT KPMG LLP AS THE AUDITORAUDIT-RELATEDISSUER90610FOR9061FOR1S000069950 MONEYSUPERMARKET.COM GROUP PLCG6258H101GB00B1ZBKY8405/02/2024TO AUTHORISE THE AUDIT COMMITTEE TO DETERMINE THE AUDITORS REMUNERATIONAUDIT-RELATEDISSUER90610FOR9061FOR1S000069950 MONEYSUPERMARKET.COM GROUP PLCG6258H101GB00B1ZBKY8405/02/2024TO AUTHORISE THE MAKING OF POLITICAL DONATIONS AND INCURRING OF POLITICAL EXPENDITUREOTHER SOCIAL ISSUESISSUER90610AGAINST9061AGAINST1S000069950 MONEYSUPERMARKET.COM GROUP PLCG6258H101GB00B1ZBKY8405/02/2024TO AUTHORISE THE DIRECTORS TO ALLOT SHARESCAPITAL STRUCTUREISSUER90610AGAINST9061AGAINST1S000069950 MONEYSUPERMARKET.COM GROUP PLCG6258H101GB00B1ZBKY8405/02/2024TO DISAPPLY STATUTORY PRE-EMPTION RIGHTSCAPITAL STRUCTUREISSUER90610FOR9061FOR1S000069950 MONEYSUPERMARKET.COM GROUP PLCG6258H101GB00B1ZBKY8405/02/2024TO DISAPPLY STATUTORY PRE-EMPTION RIGHTS - LIMITED TO AN ACQUISITION OR SPECIFIED CAPITAL INVESTMENTCAPITAL STRUCTUREISSUER90610FOR9061FOR1S000069950 MONEYSUPERMARKET.COM GROUP PLCG6258H101GB00B1ZBKY8405/02/2024TO AUTHORISE THE COMPANY TO PURCHASE ITS OWN SHARESCAPITAL STRUCTUREISSUER90610AGAINST9061AGAINST1S000069950 MONEYSUPERMARKET.COM GROUP PLCG6258H101GB00B1ZBKY8405/02/2024TO AUTHORISE THE CALLING OF GENERAL MEETINGS ON NOT LESS THAN 14 CLEAR DAYS NOTICECORPORATE GOVERNANCEISSUER90610FOR9061FOR1S000069950 MONEYSUPERMARKET.COM GROUP PLCG6258H101GB00B1ZBKY8405/02/202411 APR 2024: PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE IN NUMBERING OF RESOLUTIONS 01 TO 09. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOUOTHEROther Voting MattersISSUER906101S000069950 MONGODB, INC.60937P106US60937P106606/25/2024Election of three Class I directors, each to serve until our Annual meeting of stockholders in 2027: Roelof BothaDIRECTOR ELECTIONSISSUER6450ABSTAIN645AGAINST1S000069950 MONGODB, INC.60937P106US60937P106606/25/2024Election of three Class I directors, each to serve until our Annual meeting of stockholders in 2027: Dev IttycheriaDIRECTOR ELECTIONSISSUER6450ABSTAIN645AGAINST1S000069950 MONGODB, INC.60937P106US60937P106606/25/2024Election of three Class I directors, each to serve until our Annual meeting of stockholders in 2027: Ann LewnesDIRECTOR ELECTIONSISSUER6450ABSTAIN645AGAINST1S000069950 MONGODB, INC.60937P106US60937P106606/25/2024Approval, on a non-binding advisory basis, of the compensation of our named executive officersSECTION 14A SAY-ON-PAY VOTESISSUER6450AGAINST645AGAINST1S000069950 MONGODB, INC.60937P106US60937P106606/25/2024Ratification of the selection of PricewaterhouseCoopers LLP as our independent registered public accounting firm for our fiscal year ending January 31, 2025AUDIT-RELATEDISSUER6450FOR645FOR1S000069950 MOODY'S CORPORATION615369105US615369105904/16/2024Election of Directors Jorge A. BermudezDIRECTOR ELECTIONSISSUER31490ABSTAIN3149AGAINST1S000069950 MOODY'S CORPORATION615369105US615369105904/16/2024Election of Directors Therese EsperdyDIRECTOR ELECTIONSISSUER31490ABSTAIN3149AGAINST1S000069950 MOODY'S CORPORATION615369105US615369105904/16/2024Election of Directors Robert FauberDIRECTOR ELECTIONSISSUER31490ABSTAIN3149AGAINST1S000069950 MOODY'S CORPORATION615369105US615369105904/16/2024Election of Directors Vincent A. ForlenzaDIRECTOR ELECTIONSISSUER31490ABSTAIN3149AGAINST1S000069950 MOODY'S CORPORATION615369105US615369105904/16/2024Election of Directors Kathryn M. HillDIRECTOR ELECTIONSISSUER31490ABSTAIN3149AGAINST1S000069950 MOODY'S CORPORATION615369105US615369105904/16/2024Election of Directors Lloyd W. Howell, Jr.DIRECTOR ELECTIONSISSUER31490ABSTAIN3149AGAINST1S000069950 MOODY'S CORPORATION615369105US615369105904/16/2024Election of Directors Jose M. MinayaDIRECTOR ELECTIONSISSUER31490ABSTAIN3149AGAINST1S000069950 MOODY'S CORPORATION615369105US615369105904/16/2024Election of Directors Leslie F. SeidmanDIRECTOR ELECTIONSISSUER31490ABSTAIN3149AGAINST1S000069950 MOODY'S CORPORATION615369105US615369105904/16/2024Election of Directors Zig SerafinDIRECTOR ELECTIONSISSUER31490ABSTAIN3149AGAINST1S000069950 MOODY'S CORPORATION615369105US615369105904/16/2024Election of Directors Bruce Van SaunDIRECTOR ELECTIONSISSUER31490ABSTAIN3149AGAINST1S000069950 MOODY'S CORPORATION615369105US615369105904/16/2024Ratification of the appointment of KPMG LLP as independent registered public accounting firm of the Company for 2024AUDIT-RELATEDISSUER31490FOR3149FOR1S000069950 MOODY'S CORPORATION615369105US615369105904/16/2024Advisory resolution approving executive compensationSECTION 14A SAY-ON-PAY VOTESISSUER31490FOR3149FOR1S000069950 MOODY'S CORPORATION615369105US615369105904/16/2024Company proposal to amend the Moody's Corporation Restated Certificate of Incorporation to authorize stockholders owning 25% of the Company's common stock to have the Company call special meetings of stockholdersCORPORATE GOVERNANCEISSUER31490FOR3149FOR1S000069950 MOODY'S CORPORATION615369105US615369105904/16/2024Stockholder proposal requesting that stockholders owning 15% of the Company's common stock be able to call special meetings of stockholdersCORPORATE GOVERNANCESECURITY HOLDER31490FOR3149AGAINST1S000069950 MR D.I.Y. GROUP (M) BHDY6143M257MYL5296OO00806/05/2024TO RE-ELECT THE FOLLOWING DIRECTOR WHO RETIRE BY ROTATION IN ACCORDANCE WITH CLAUSE 130 OF THE COMPANY'S CONSTITUTION AND BEING ELIGIBLE, OFFER HIMSELF FOR RE-ELECTION: TAN YU YEHDIRECTOR ELECTIONSISSUER1449240ABSTAIN144924AGAINST1S000069950 MR D.I.Y. GROUP (M) BHDY6143M257MYL5296OO00806/05/2024TO RE-ELECT THE FOLLOWING DIRECTOR WHO RETIRE BY ROTATION IN ACCORDANCE WITH CLAUSE 130 OF THE COMPANY'S CONSTITUTION AND BEING ELIGIBLE, OFFER HERSELF FOR RE-ELECTION: LENG CHOO YINDIRECTOR ELECTIONSISSUER1449240ABSTAIN144924AGAINST1S000069950 MR D.I.Y. GROUP (M) BHDY6143M257MYL5296OO00806/05/2024TO APPROVE THE PAYMENT OF DIRECTORS' FEES AND BENEFITS PAYABLE TO THE NON-EXECUTIVE DIRECTORS FOR AN AMOUNT UP TO RM700,000 FOR THE PERIOD FROM 1 JULY 2024 UNTIL THE NEXT ANNUAL GENERAL MEETING TO BE HELD IN 2025COMPENSATIONISSUER1449240AGAINST144924AGAINST1S000069950 MR D.I.Y. GROUP (M) BHDY6143M257MYL5296OO00806/05/2024TO RE-APPOINT BDO PLT AS AUDITORS OF THE COMPANY FOR THE FINANCIAL YEAR ENDING 31 DECEMBER 2024 AND TO AUTHORISE THE BOARD OF DIRECTORS TO DETERMINE THEIR REMUNERATIONAUDIT-RELATEDISSUER1449240FOR144924FOR1S000069950 MR D.I.Y. GROUP (M) BHDY6143M257MYL5296OO00806/05/2024PROPOSED RENEWAL OF SHAREHOLDERS MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE AND/OR TRADING IN NATURE: PROVISION OF PROCUREMENT SERVICES, FINANCIAL REPORTING SERVICES, CONSULTANCY SERVICES AND AD-HOC SERVICES BY THE GROUP TO MR. D.I.Y. INTERNATIONAL HOLDING LTD. ("MDIH") AND ITS SUBSIDIARIES, ASSOCIATED COMPANIES AND CORPORATIONS CONTROLLED BY MDIHEXTRAORDINARY TRANSACTIONSISSUER1449240FOR144924FOR1S000069950 MR D.I.Y. GROUP (M) BHDY6143M257MYL5296OO00806/05/2024PROPOSED RENEWAL OF SHAREHOLDERS MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE AND/OR TRADING IN NATURE: SALE OF GOODS BY MR. D.I.Y. TRADING SDN. BHD., A WHOLLY OWNED SUBSIDIARY OF THE COMPANY, TO MR D.I.Y. TRADING (SINGAPORE) PTE. LTD. FOR THE PURPOSE OF ITS RETAIL OPERATIONS IN SINGAPORE.EXTRAORDINARY TRANSACTIONSISSUER1449240FOR144924FOR1S000069950 MSA SAFETY INCORPORATED553498106US553498106405/10/2024Election of Directors for a term expiring in 2027: Steven C. BlancoDIRECTOR ELECTIONSISSUER5210ABSTAIN521AGAINST1S000069950 MSA SAFETY INCORPORATED553498106US553498106405/10/2024Election of Directors for a term expiring in 2027: Sandra Phillips RogersDIRECTOR ELECTIONSISSUER5210ABSTAIN521AGAINST1S000069950 MSA SAFETY INCORPORATED553498106US553498106405/10/2024Election of Directors for a term expiring in 2027: Luca SaviDIRECTOR ELECTIONSISSUER5210ABSTAIN521AGAINST1S000069950 MSA SAFETY INCORPORATED553498106US553498106405/10/2024Approval of Adoption of the Company's 2024 Non-Employee Directors' Equity Incentive PlanCOMPENSATIONISSUER5210FOR521FOR1S000069950 MSA SAFETY INCORPORATED553498106US553498106405/10/2024Selection of Ernst & Young LLP as the Company's independent registered public accounting firmAUDIT-RELATEDISSUER5210FOR521FOR1S000069950 MSA SAFETY INCORPORATED553498106US553498106405/10/2024To provide an advisory vote to approve the executive compensation of the Company's named executive officersSECTION 14A SAY-ON-PAY VOTESISSUER5210ABSTAIN521AGAINST1S000069950 MSC INDUSTRIAL DIRECT CO., INC.553530106US553530106410/04/2023Approval of the Reclassification Proposal: To approve and adopt provisions of the Restated Certificate of Incorporation that will effectuate the Reclassification Proposal described in the Proxy Statement.CAPITAL STRUCTUREISSUER13410FOR1341FOR1S000069950 MSC INDUSTRIAL DIRECT CO., INC.553530106US553530106410/04/2023Approval of the Voting Standard Amendment Proposal: To approve and adopt provisions of the Restated Certificate of Incorporation that will effectuate the Voting Standard Amendment described in the Proxy Statement.CORPORATE GOVERNANCEISSUER13410FOR1341FOR1S000069950 MSC INDUSTRIAL DIRECT CO., INC.553530106US553530106410/04/2023Approval of the Majority Voting Proposal: To approve and adopt the provisions of the Restated Certificate of Incorporation that will effectuate the Majority Voting Proposal described in the Proxy Statement.SHAREHOLDER RIGHTS AND DEFENSESCORPORATE GOVERNANCEISSUER13410FOR1341FOR1S000069950 MSC INDUSTRIAL DIRECT CO., INC.553530106US553530106410/04/2023The Adjournment Proposal: To adjourn the Special Meeting to a later date or dates, if necessary or appropriate, to solicit additional proxies if there are insufficient votes to approve the Reclassification Proposal at the time of the Special Meeting.CORPORATE GOVERNANCEISSUER13410FOR1341FOR1S000069950 MSC INDUSTRIAL DIRECT CO., INC.553530106US553530106401/24/2024Election of Directors Erik GershwindDIRECTOR ELECTIONSISSUER21970ABSTAIN2197AGAINST1S000069950 MSC INDUSTRIAL DIRECT CO., INC.553530106US553530106401/24/2024Election of Directors Louise GoeserDIRECTOR ELECTIONSISSUER21970ABSTAIN2197AGAINST1S000069950 MSC INDUSTRIAL DIRECT CO., INC.553530106US553530106401/24/2024Election of Directors Mitchell JacobsonDIRECTOR ELECTIONSISSUER21970ABSTAIN2197AGAINST1S000069950 MSC INDUSTRIAL DIRECT CO., INC.553530106US553530106401/24/2024Election of Directors Michael KaufmannDIRECTOR ELECTIONSISSUER21970ABSTAIN2197AGAINST1S000069950 MSC INDUSTRIAL DIRECT CO., INC.553530106US553530106401/24/2024Election of Directors Steven PaladinoDIRECTOR ELECTIONSISSUER21970ABSTAIN2197AGAINST1S000069950 MSC INDUSTRIAL DIRECT CO., INC.553530106US553530106401/24/2024Election of Directors Philip PellerDIRECTOR ELECTIONSISSUER21970ABSTAIN2197AGAINST1S000069950 MSC INDUSTRIAL DIRECT CO., INC.553530106US553530106401/24/2024Election of Directors Rahquel PurcellDIRECTOR ELECTIONSISSUER21970ABSTAIN2197AGAINST1S000069950 MSC INDUSTRIAL DIRECT CO., INC.553530106US553530106401/24/2024Election of Directors Rudina SeseriDIRECTOR ELECTIONSISSUER21970ABSTAIN2197AGAINST1S000069950 MSC INDUSTRIAL DIRECT CO., INC.553530106US553530106401/24/2024Ratification of the Appointment of Independent Registered Public Accounting Firm To ratify the appointment of Ernst & Young LLP to serve as MSC's independent registered public accounting firm for fiscal year 2024AUDIT-RELATEDISSUER21970FOR2197FOR1S000069950 MSC INDUSTRIAL DIRECT CO., INC.553530106US553530106401/24/2024Advisory Vote to Approve Named Executive Officer Compensation To approve, on an advisory basis, the compensation of MSC's named executive officersSECTION 14A SAY-ON-PAY VOTESISSUER21970FOR2197FOR1S000069950 MSC INDUSTRIAL DIRECT CO., INC.553530106US553530106401/24/2024Advisory Vote on the Frequency of Future Advisory Votes to Approve Named Executive Officer Compensation To vote, on an advisory basis, on the frequency of future advisory votes to approve the compensation of MSC's named executive officersSECTION 14A SAY-ON-PAY VOTESISSUER219703 YEARS2197AGAINST1S000069950 MSCI INC.55354G100US55354G100404/23/2024Election of Directors Henry A. FernandezDIRECTOR ELECTIONSISSUER12100ABSTAIN1210AGAINST1S000069950 MSCI INC.55354G100US55354G100404/23/2024Election of Directors Robert G. AsheDIRECTOR ELECTIONSISSUER12100ABSTAIN1210AGAINST1S000069950 MSCI INC.55354G100US55354G100404/23/2024Election of Directors Chirantan "CJ" DesaiDIRECTOR ELECTIONSISSUER12100ABSTAIN1210AGAINST1S000069950 MSCI INC.55354G100US55354G100404/23/2024Election of Directors Wayne EdmundsDIRECTOR ELECTIONSISSUER12100ABSTAIN1210AGAINST1S000069950 MSCI INC.55354G100US55354G100404/23/2024Election of Directors Robin L. MatlockDIRECTOR ELECTIONSISSUER12100ABSTAIN1210AGAINST1S000069950 MSCI INC.55354G100US55354G100404/23/2024Election of Directors Jacques P. PeroldDIRECTOR ELECTIONSISSUER12100ABSTAIN1210AGAINST1S000069950 MSCI INC.55354G100US55354G100404/23/2024Election of Directors C.D. Baer PettitDIRECTOR ELECTIONSISSUER12100ABSTAIN1210AGAINST1S000069950 MSCI INC.55354G100US55354G100404/23/2024Election of Directors Sandy C. RattrayDIRECTOR ELECTIONSISSUER12100ABSTAIN1210AGAINST1S000069950 MSCI INC.55354G100US55354G100404/23/2024Election of Directors Linda H. RieflerDIRECTOR ELECTIONSISSUER12100ABSTAIN1210AGAINST1S000069950 MSCI INC.55354G100US55354G100404/23/2024Election of Directors Marcus L. SmithDIRECTOR ELECTIONSISSUER12100ABSTAIN1210AGAINST1S000069950 MSCI INC.55354G100US55354G100404/23/2024Election of Directors Rajat TanejaDIRECTOR ELECTIONSISSUER12100ABSTAIN1210AGAINST1S000069950 MSCI INC.55354G100US55354G100404/23/2024Election of Directors Paula VolentDIRECTOR ELECTIONSISSUER12100ABSTAIN1210AGAINST1S000069950 MSCI INC.55354G100US55354G100404/23/2024To approve, by non-binding vote, our executive compensation, as described in these proxy materialsSECTION 14A SAY-ON-PAY VOTESISSUER12100AGAINST1210AGAINST1S000069950 MSCI INC.55354G100US55354G100404/23/2024To ratify the appointment of PricewaterhouseCoopers LLP as independent auditorAUDIT-RELATEDISSUER12100FOR1210FOR1S000069950 MSCI INC.55354G100US55354G100404/23/2024To approve shareholder proposal to report on "Chinese military-industry companies" in Company indicesHUMAN RIGHTS OR HUMAN CAPITAL/WORKFORCEOTHER SOCIAL ISSUESSECURITY HOLDER12100FOR1210AGAINST1S000069950 MUELLER INDUSTRIES, INC.624756102US624756102909/26/2023Approve the amendment to the Company's Restated Certificate of Incorporation to increase the number of authorized shares of common stock by 150,000,000 sharesCAPITAL STRUCTUREISSUER5420FOR542FOR1S000069950 MUELLER INDUSTRIES, INC.624756102US624756102905/09/2024Election of Directors: Gregory L. ChristopherDIRECTOR ELECTIONSISSUER20900ABSTAIN2090AGAINST1S000069950 MUELLER INDUSTRIES, INC.624756102US624756102905/09/2024Election of Directors: Elizabeth DonovanDIRECTOR ELECTIONSISSUER20900ABSTAIN2090AGAINST1S000069950 MUELLER INDUSTRIES, INC.624756102US624756102905/09/2024Election of Directors: William C. DrummondDIRECTOR ELECTIONSISSUER20900ABSTAIN2090AGAINST1S000069950 MUELLER INDUSTRIES, INC.624756102US624756102905/09/2024Election of Directors: Gary S. GladsteinDIRECTOR ELECTIONSISSUER20900ABSTAIN2090AGAINST1S000069950 MUELLER INDUSTRIES, INC.624756102US624756102905/09/2024Election of Directors: Scott J. GoldmanDIRECTOR ELECTIONSISSUER20900ABSTAIN2090AGAINST1S000069950 MUELLER INDUSTRIES, INC.624756102US624756102905/09/2024Election of Directors: John B. HansenDIRECTOR ELECTIONSISSUER20900ABSTAIN2090AGAINST1S000069950 MUELLER INDUSTRIES, INC.624756102US624756102905/09/2024Election of Directors: Terry HermansonDIRECTOR ELECTIONSISSUER20900ABSTAIN2090AGAINST1S000069950 MUELLER INDUSTRIES, INC.624756102US624756102905/09/2024Election of Directors: Charles P. Herzog, Jr.DIRECTOR ELECTIONSISSUER20900ABSTAIN2090AGAINST1S000069950 MUELLER INDUSTRIES, INC.624756102US624756102905/09/2024Approve the appointment of Ernst & Young LLP, as the Company's independent registered public accounting firm.AUDIT-RELATEDISSUER20900FOR2090FOR1S000069950 MUELLER INDUSTRIES, INC.624756102US624756102905/09/2024To approve, on an advisory basis by non-binding vote executive compensationSECTION 14A SAY-ON-PAY VOTESISSUER20900AGAINST2090AGAINST1S000069950 MUELLER INDUSTRIES, INC.624756102US624756102905/09/2024To approve the Company's 2024 Incentive PlanCOMPENSATIONISSUER20900FOR2090FOR1S000069950 MULTICHOICE GROUP LIMITEDS8039U101ZAE00026597108/24/2023PRESENTING OF ANNUAL REPORTING SUITOTHERAccept Financial Statements and Statutory ReportsISSUER223140ABSTAIN22314AGAINST1S000069950 MULTICHOICE GROUP LIMITEDS8039U101ZAE00026597108/24/2023ELECTION OF INDEPENDENT NON-EXECUTIVE DIRECTORS: DEBORAH KLEINDIRECTOR ELECTIONSISSUER223140ABSTAIN22314AGAINST1S000069950 MULTICHOICE GROUP LIMITEDS8039U101ZAE00026597108/24/2023ELECTION OF INDEPENDENT NON-EXECUTIVE DIRECTORS: ANDREA ZAPPIADIRECTOR ELECTIONSISSUER223140ABSTAIN22314AGAINST1S000069950 MULTICHOICE GROUP LIMITEDS8039U101ZAE00026597108/24/2023RE-ELECTION OF DIRECTORS: KGOMOTSO DITSEBE MOROKADIRECTOR ELECTIONSISSUER223140ABSTAIN22314AGAINST1S000069950 MULTICHOICE GROUP LIMITEDS8039U101ZAE00026597108/24/2023RE-ELECTION OF DIRECTORS: CHRISTINE MIDEVA SABWADIRECTOR ELECTIONSISSUER223140ABSTAIN22314AGAINST1S000069950 MULTICHOICE GROUP LIMITEDS8039U101ZAE00026597108/24/2023REAPPOINTMENT OF EXTERNAL AUDITORAUDIT-RELATEDISSUER223140FOR22314FOR1S000069950 MULTICHOICE GROUP LIMITEDS8039U101ZAE00026597108/24/2023APPOINTMENT OF AUDIT COMMITTEE MEMBERS: LOUISA STEPHENS (CHAIR)CORPORATE GOVERNANCEISSUER223140ABSTAIN22314AGAINST1S000069950 MULTICHOICE GROUP LIMITEDS8039U101ZAE00026597108/24/2023APPOINTMENT OF AUDIT COMMITTEE MEMBERS: ELIAS MASILELACORPORATE GOVERNANCEISSUER223140ABSTAIN22314AGAINST1S000069950 MULTICHOICE GROUP LIMITEDS8039U101ZAE00026597108/24/2023APPOINTMENT OF AUDIT COMMITTEE MEMBERS: JAMES HART DU PREEZCORPORATE GOVERNANCEISSUER223140ABSTAIN22314AGAINST1S000069950 MULTICHOICE GROUP LIMITEDS8039U101ZAE00026597108/24/2023APPOINTMENT OF AUDIT COMMITTEE MEMBERS: CHRISTINE MIDEVA SABWACORPORATE GOVERNANCEISSUER223140ABSTAIN22314AGAINST1S000069950 MULTICHOICE GROUP LIMITEDS8039U101ZAE00026597108/24/2023GENERAL AUTHORITY TO ISSUE SHARES FOR CASHCAPITAL STRUCTUREISSUER223140FOR22314FOR1S000069950 MULTICHOICE GROUP LIMITEDS8039U101ZAE00026597108/24/2023AUTHORISATION TO IMPLEMENT RESOLUTIONSCORPORATE GOVERNANCEISSUER223140ABSTAIN22314AGAINST1S000069950 MULTICHOICE GROUP LIMITEDS8039U101ZAE00026597108/24/2023ENDORSEMENT OF THE COMPANY'S REMUNERATION POLICYCOMPENSATIONCORPORATE GOVERNANCEISSUER223140AGAINST22314AGAINST1S000069950 MULTICHOICE GROUP LIMITEDS8039U101ZAE00026597108/24/2023ENDORSEMENT OF THE REMUNERATION IMPLEMENTATION REPORTSECTION 14A SAY-ON-PAY VOTESISSUER223140ABSTAIN22314AGAINST1S000069950 MULTICHOICE GROUP LIMITEDS8039U101ZAE00026597108/24/2023APPROVAL OF THE REMUNERATION OF NON-EXECUTIVE DIRECTORSCOMPENSATIONISSUER223140AGAINST22314AGAINST1S000069950 MULTICHOICE GROUP LIMITEDS8039U101ZAE00026597108/24/2023GENERAL AUTHORITY TO REPURCHASE SHARESCAPITAL STRUCTUREISSUER223140AGAINST22314AGAINST1S000069950 MULTICHOICE GROUP LIMITEDS8039U101ZAE00026597108/24/2023GENERAL AUTHORITY TO PROVIDE FINANCIAL ASSISTANCE IN TERMS OF SECTION 44 OF THE COMPANIES ACTCAPITAL STRUCTUREISSUER223140ABSTAIN22314AGAINST1S000069950 MULTICHOICE GROUP LIMITEDS8039U101ZAE00026597108/24/2023GENERAL AUTHORITY TO PROVIDE FINANCIAL ASSISTANCE IN TERMS OF SECTION 45 OF THE COMPANIES ACTCAPITAL STRUCTUREISSUER223140ABSTAIN22314AGAINST1S000069950 MULTICHOICE GROUP LIMITEDS8039U101ZAE00026597108/24/202304 JUL 2023: PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE IN NUMBERING OF RESOLUTION O.7. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOUOTHEROther Voting MattersISSUER2231401S000069950 NABTESCO CORPORATIONJ4707Q100JP365121000103/26/2024Please reference meeting materials.OTHEROther Voting MattersISSUER314801S000069950 NABTESCO CORPORATIONJ4707Q100JP365121000103/26/2024Approve Appropriation of SurplusCAPITAL STRUCTUREISSUER31480FOR3148FOR1S000069950 NABTESCO CORPORATIONJ4707Q100JP365121000103/26/2024Appoint a Director Kimura, KazumasaDIRECTOR ELECTIONSISSUER31480ABSTAIN3148AGAINST1S000069950 NABTESCO CORPORATIONJ4707Q100JP365121000103/26/2024Appoint a Director Habe, AtsushiDIRECTOR ELECTIONSISSUER31480ABSTAIN3148AGAINST1S000069950 NABTESCO CORPORATIONJ4707Q100JP365121000103/26/2024Appoint a Director Fujiwara, ToshiyaDIRECTOR ELECTIONSISSUER31480ABSTAIN3148AGAINST1S000069950 NABTESCO CORPORATIONJ4707Q100JP365121000103/26/2024Appoint a Director Takahashi, SeijiDIRECTOR ELECTIONSISSUER31480ABSTAIN3148AGAINST1S000069950 NABTESCO CORPORATIONJ4707Q100JP365121000103/26/2024Appoint a Director Ando, KiyoshiDIRECTOR ELECTIONSISSUER31480ABSTAIN3148AGAINST1S000069950 NABTESCO CORPORATIONJ4707Q100JP365121000103/26/2024Appoint a Director Iizuka, MariDIRECTOR ELECTIONSISSUER31480ABSTAIN3148AGAINST1S000069950 NABTESCO CORPORATIONJ4707Q100JP365121000103/26/2024Appoint a Director Mizukoshi, NaokoDIRECTOR ELECTIONSISSUER31480ABSTAIN3148AGAINST1S000069950 NABTESCO CORPORATIONJ4707Q100JP365121000103/26/2024Appoint a Director Hidaka, NaokiDIRECTOR ELECTIONSISSUER31480ABSTAIN3148AGAINST1S000069950 NABTESCO CORPORATIONJ4707Q100JP365121000103/26/2024Appoint a Director Takahata, ToshiyaDIRECTOR ELECTIONSISSUER31480ABSTAIN3148AGAINST1S000069950 NABTESCO CORPORATIONJ4707Q100JP365121000103/26/2024Appoint a Director Shirahata, SeiichiroDIRECTOR ELECTIONSISSUER31480ABSTAIN3148AGAINST1S000069950 NABTESCO CORPORATIONJ4707Q100JP365121000103/26/2024Appoint a Corporate Auditor Nakagawa, YasuhitoAUDIT-RELATEDISSUER31480FOR3148FOR1S000069950 NABTESCO CORPORATIONJ4707Q100JP365121000103/26/2024Appoint a Corporate Auditor Hitomi, MasatoshiAUDIT-RELATEDISSUER31480FOR3148FOR1S000069950 NABTESCO CORPORATIONJ4707Q100JP365121000103/26/2024Appoint a Corporate Auditor Tanabe, YasuhiroAUDIT-RELATEDISSUER31480FOR3148FOR1S000069950 NABTESCO CORPORATIONJ4707Q100JP365121000103/26/2024Approve Details of the Compensation to be received by DirectorsCOMPENSATIONISSUER31480AGAINST3148AGAINST1S000069950 NASDAQ, INC.631103108US631103108106/11/2024Election of 12 Directors Melissa M. ArnoldiDIRECTOR ELECTIONSISSUER253970ABSTAIN25397AGAINST1S000069950 NASDAQ, INC.631103108US631103108106/11/2024Election of 12 Directors Charlene T. BegleyDIRECTOR ELECTIONSISSUER253970ABSTAIN25397AGAINST1S000069950 NASDAQ, INC.631103108US631103108106/11/2024Election of 12 Directors Adena T. FriedmanDIRECTOR ELECTIONSISSUER253970ABSTAIN25397AGAINST1S000069950 NASDAQ, INC.631103108US631103108106/11/2024Election of 12 Directors Essa KazimDIRECTOR ELECTIONSISSUER253970ABSTAIN25397AGAINST1S000069950 NASDAQ, INC.631103108US631103108106/11/2024Election of 12 Directors Thomas A. KloetDIRECTOR ELECTIONSISSUER253970ABSTAIN25397AGAINST1S000069950 NASDAQ, INC.631103108US631103108106/11/2024Election of 12 Directors Kathryn A. KochDIRECTOR ELECTIONSISSUER253970ABSTAIN25397AGAINST1S000069950 NASDAQ, INC.631103108US631103108106/11/2024Election of 12 Directors Holden SpahtDIRECTOR ELECTIONSISSUER253970ABSTAIN25397AGAINST1S000069950 NASDAQ, INC.631103108US631103108106/11/2024Election of 12 Directors Michael R. SplinterDIRECTOR ELECTIONSISSUER253970ABSTAIN25397AGAINST1S000069950 NASDAQ, INC.631103108US631103108106/11/2024Election of 12 Directors Johan TorgebyDIRECTOR ELECTIONSISSUER253970ABSTAIN25397AGAINST1S000069950 NASDAQ, INC.631103108US631103108106/11/2024Election of 12 Directors Toni Townes-WhitleyDIRECTOR ELECTIONSISSUER253970ABSTAIN25397AGAINST1S000069950 NASDAQ, INC.631103108US631103108106/11/2024Election of 12 Directors Jeffery W. YabukiDIRECTOR ELECTIONSISSUER253970ABSTAIN25397AGAINST1S000069950 NASDAQ, INC.631103108US631103108106/11/2024Election of 12 Directors Alfred W. ZollarDIRECTOR ELECTIONSISSUER253970ABSTAIN25397AGAINST1S000069950 NASDAQ, INC.631103108US631103108106/11/2024Advisory vote to approve the Company's executive compensation as presented in the Proxy StatementSECTION 14A SAY-ON-PAY VOTESISSUER253970AGAINST25397AGAINST1S000069950 NASDAQ, INC.631103108US631103108106/11/2024Ratification of the appointment of Ernst & Young LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2024AUDIT-RELATEDISSUER253970FOR25397FOR1S000069950 NASDAQ, INC.631103108US631103108106/11/2024A Shareholder Proposal entitled "Special Shareholder Meeting Improvement"CORPORATE GOVERNANCESECURITY HOLDER253970ABSTAIN25397AGAINST1S000069950 NATIONAL VISION HOLDINGS INC63845R107US63845R107706/12/2024Elect Directors of the Company Jose ArmarioDIRECTOR ELECTIONSISSUER41410ABSTAIN4141AGAINST1S000069950 NATIONAL VISION HOLDINGS INC63845R107US63845R107706/12/2024Elect Directors of the Company L. Reade FahsDIRECTOR ELECTIONSISSUER41410ABSTAIN4141AGAINST1S000069950 NATIONAL VISION HOLDINGS INC63845R107US63845R107706/12/2024Elect Directors of the Company Virginia A. HepnerDIRECTOR ELECTIONSISSUER41410ABSTAIN4141AGAINST1S000069950 NATIONAL VISION HOLDINGS INC63845R107US63845R107706/12/2024Elect Directors of the Company Susan Somersille JohnsonDIRECTOR ELECTIONSISSUER41410ABSTAIN4141AGAINST1S000069950 NATIONAL VISION HOLDINGS INC63845R107US63845R107706/12/2024Elect Directors of the Company Naomi KelmanDIRECTOR ELECTIONSISSUER41410ABSTAIN4141AGAINST1S000069950 NATIONAL VISION HOLDINGS INC63845R107US63845R107706/12/2024Elect Directors of the Company Susan O'FarrellDIRECTOR ELECTIONSISSUER41410ABSTAIN4141AGAINST1S000069950 NATIONAL VISION HOLDINGS INC63845R107US63845R107706/12/2024Elect Directors of the Company D. Randolph PeelerDIRECTOR ELECTIONSISSUER41410ABSTAIN4141AGAINST1S000069950 NATIONAL VISION HOLDINGS INC63845R107US63845R107706/12/2024Elect Directors of the Company Thomas V. Taylor, Jr.DIRECTOR ELECTIONSISSUER41410ABSTAIN4141AGAINST1S000069950 NATIONAL VISION HOLDINGS INC63845R107US63845R107706/12/2024Advisory vote to approve the compensation of the named executive officers (''Say-on-Pay'')SECTION 14A SAY-ON-PAY VOTESISSUER41410AGAINST4141AGAINST1S000069950 NATIONAL VISION HOLDINGS INC63845R107US63845R107706/12/2024Advisory vote on the frequency of future Say-on-Pay votesSECTION 14A SAY-ON-PAY VOTESISSUER414103 YEARS4141AGAINST1S000069950 NATIONAL VISION HOLDINGS INC63845R107US63845R107706/12/2024Approval of amendment and restatement of the National Vision Holdings, Inc. 2017 Omnibus Incentive PlanCOMPENSATIONISSUER41410FOR4141FOR1S000069950 NATIONAL VISION HOLDINGS INC63845R107US63845R107706/12/2024Ratification of the appointment of Deloitte & Touche LLP to serve as the Company's independent registered public accounting firm for fiscal 2024AUDIT-RELATEDISSUER41410FOR4141FOR1S000069950 NAVER CORPY62579100KR703542000903/26/2024APPROVAL OF FINANCIAL STATEMENTSOTHERApprove Financial Statements, Allocation of Income, and Discharge DirectorsISSUER46740FOR4674FOR1S000069950 NAVER CORPY62579100KR703542000903/26/2024AMENDMENT OF ARTICLES OF INCORPORATION (REVISION OF THE RESOLUTION REQUIREMENTS FOR THE APPOINTMENT OF AUDIT COMMITTEE MEMBERS IN ACCORDANCE WITH THE REVISED COMMERCIAL ACT)CORPORATE GOVERNANCEISSUER46740FOR4674FOR1S000069950 NAVER CORPY62579100KR703542000903/26/2024AMENDMENT OF ARTICLES OF INCORPORATION (AMENDMENT OF REGULATIONS FOR DESIGNATING DIVIDEND RECORD DATE)CORPORATE GOVERNANCEISSUER46740FOR4674FOR1S000069950 NAVER CORPY62579100KR703542000903/26/2024AMENDMENT OF ARTICLES OF INCORPORATION (ESTABLISHMENT OF THE GENERAL REGULATIONS FOR ISSUANCE OF PRIVATE BONDS)CORPORATE GOVERNANCEISSUER46740FOR4674FOR1S000069950 NAVER CORPY62579100KR703542000903/26/2024ELECTION OF OUTSIDE DIRECTOR WHO IS AN AUDIT COMMITTEE MEMBER BYEON JAE SANGDIRECTOR ELECTIONSISSUER46740ABSTAIN4674AGAINST1S000069950 NAVER CORPY62579100KR703542000903/26/2024ELECTION OF OUTSIDE DIRECTOR SAMUEL RHEEDIRECTOR ELECTIONSISSUER46740ABSTAIN4674AGAINST1S000069950 NAVER CORPY62579100KR703542000903/26/2024ELECTION OF AUDIT COMMITTEE MEMBER SAMUEL RHEECORPORATE GOVERNANCEISSUER46740FOR4674FOR1S000069950 NAVER CORPY62579100KR703542000903/26/2024APPROVAL OF REMUNERATION FOR DIRECTORCOMPENSATIONISSUER46740AGAINST4674AGAINST1S000069950 NAVER CORPY62579100KR703542000903/26/202428 FEB 2024: PLEASE NOTE THAT THIS IS A REVISION DUE TO MODIFICATION OF TEXT OF RESOLUTIONS 2.1 TO 2.3. 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 MattersISSUER467401S000069950 NBT BANCORP INC.628778102US628778102405/21/2024To elect thirteen directors, each for a one-year term Martin A. DietrichDIRECTOR ELECTIONSISSUER20040ABSTAIN2004AGAINST1S000069950 NBT BANCORP INC.628778102US628778102405/21/2024To elect thirteen directors, each for a one-year term John H. Watt, Jr.DIRECTOR ELECTIONSISSUER20040ABSTAIN2004AGAINST1S000069950 NBT BANCORP INC.628778102US628778102405/21/2024To elect thirteen directors, each for a one-year term Scott A. KingsleyDIRECTOR ELECTIONSISSUER20040ABSTAIN2004AGAINST1S000069950 NBT BANCORP INC.628778102US628778102405/21/2024To elect thirteen directors, each for a one-year term Richard J. Cantele, Jr.DIRECTOR ELECTIONSISSUER20040ABSTAIN2004AGAINST1S000069950 NBT BANCORP INC.628778102US628778102405/21/2024To elect thirteen directors, each for a one-year term Johanna R. AmesDIRECTOR ELECTIONSISSUER20040ABSTAIN2004AGAINST1S000069950 NBT BANCORP INC.628778102US628778102405/21/2024To elect thirteen directors, each for a one-year term J. David BrownDIRECTOR ELECTIONSISSUER20040ABSTAIN2004AGAINST1S000069950 NBT BANCORP INC.628778102US628778102405/21/2024To elect thirteen directors, each for a one-year term Timothy E. DelaneyDIRECTOR ELECTIONSISSUER20040ABSTAIN2004AGAINST1S000069950 NBT BANCORP INC.628778102US628778102405/21/2024To elect thirteen directors, each for a one-year term Heidi M. HoellerDIRECTOR ELECTIONSISSUER20040ABSTAIN2004AGAINST1S000069950 NBT BANCORP INC.628778102US628778102405/21/2024To elect thirteen directors, each for a one-year term Andrew S. Kowalczyk IIIDIRECTOR ELECTIONSISSUER20040ABSTAIN2004AGAINST1S000069950 NBT BANCORP INC.628778102US628778102405/21/2024To elect thirteen directors, each for a one-year term V. Daniel Robinson IIDIRECTOR ELECTIONSISSUER20040ABSTAIN2004AGAINST1S000069950 NBT BANCORP INC.628778102US628778102405/21/2024To elect thirteen directors, each for a one-year term Matthew J. SalangerDIRECTOR ELECTIONSISSUER20040ABSTAIN2004AGAINST1S000069950 NBT BANCORP INC.628778102US628778102405/21/2024To elect thirteen directors, each for a one-year term Lowell A. SeifterDIRECTOR ELECTIONSISSUER20040ABSTAIN2004AGAINST1S000069950 NBT BANCORP INC.628778102US628778102405/21/2024To elect thirteen directors, each for a one-year term Jack H. WebbDIRECTOR ELECTIONSISSUER20040ABSTAIN2004AGAINST1S000069950 NBT BANCORP INC.628778102US628778102405/21/2024To approve, on a non-binding, advisory basis, the compensation of NBT Bancorp Inc,'s named executive officers (''Say on Pay'')SECTION 14A SAY-ON-PAY VOTESISSUER20040FOR2004FOR1S000069950 NBT BANCORP INC.628778102US628778102405/21/2024To approve the NBT Bancorp Inc. 2024 Omnibus Incentive PlanCOMPENSATIONISSUER20040FOR2004FOR1S000069950 NBT BANCORP INC.628778102US628778102405/21/2024To ratify the appointment of KPMG LLP as NBT Bancorp Inc.'s independent, registered public accounting firm for the year ending December 31, 2024AUDIT-RELATEDISSUER20040FOR2004FOR1S000069950 NCSOFT CORPY6258Y104KR703657000003/28/2024APPROVAL OF FINANCIAL STATEMENTSOTHERApprove Financial Statements, Allocation of Income, and Discharge DirectorsISSUER2820FOR282FOR1S000069950 NCSOFT CORPY6258Y104KR703657000003/28/2024AMENDMENT OF ARTICLES OF INCORPORATION: IMPROVEMENT OF DIVIDEND PROCESSCORPORATE GOVERNANCEISSUER2820FOR282FOR1S000069950 NCSOFT CORPY6258Y104KR703657000003/28/2024AMENDMENT OF ARTICLES OF INCORPORATION: CHANGES TO SOME OTHER PROVISIONSCORPORATE GOVERNANCEISSUER2820FOR282FOR1S000069950 NCSOFT CORPY6258Y104KR703657000003/28/2024ELECTION OF INSIDE DIRECTOR GIM TAEK JINDIRECTOR ELECTIONSISSUER2820ABSTAIN282AGAINST1S000069950 NCSOFT CORPY6258Y104KR703657000003/28/2024ELECTION OF INSIDE DIRECTOR BAK BYEONG MUDIRECTOR ELECTIONSISSUER2820ABSTAIN282AGAINST1S000069950 NCSOFT CORPY6258Y104KR703657000003/28/2024ELECTION OF OUTSIDE DIRECTOR WHO IS AN AUDIT COMMITTEE MEMBER IJAE HODIRECTOR ELECTIONSISSUER2820ABSTAIN282AGAINST1S000069950 NCSOFT CORPY6258Y104KR703657000003/28/2024APPROVAL OF REMUNERATION FOR DIRECTORCOMPENSATIONISSUER2820AGAINST282AGAINST1S000069950 NCSOFT CORPY6258Y104KR703657000003/28/202409 FEB 2024: PLEASE NOTE THAT THIS IS A REVISION DUE TO MODIFICATION OF TEXT OF RESOLUTIONS 2.1, 2.2. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOUOTHEROther Voting MattersISSUER28201S000069950 NEMETSCHEK SED56134105DE000645290705/23/2024VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED.OTHEROther Voting MattersISSUER41701S000069950 NEMETSCHEK SED56134105DE000645290705/23/2024ACCORDING 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 USUAL.OTHEROther Voting MattersISSUER41701S000069950 NEMETSCHEK SED56134105DE000645290705/23/2024INFORMATION 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 MattersISSUER41701S000069950 NEMETSCHEK SED56134105DE000645290705/23/2024FROM 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 REPRESENTATIVE.OTHEROther Voting MattersISSUER41701S000069950 NEMETSCHEK SED56134105DE000645290705/23/2024INTERMEDIARY 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 MattersISSUER41701S000069950 NEMETSCHEK SED56134105DE000645290705/23/2024RECEIVE FINANCIAL STATEMENTS AND STATUTORY REPORTS FOR FISCAL YEAR 2023OTHERAccept Consolidated Financial Statements and Statutory ReportsISSUER41701S000069950 NEMETSCHEK SED56134105DE000645290705/23/2024APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF EUR 0.48 PER SHARECAPITAL STRUCTUREISSUER4170FOR417FOR1S000069950 NEMETSCHEK SED56134105DE000645290705/23/2024APPROVE DISCHARGE OF MANAGEMENT BOARD MEMBER YVES PADRINES FOR FISCAL YEAR 2023CORPORATE GOVERNANCEISSUER4170FOR417FOR1S000069950 NEMETSCHEK SED56134105DE000645290705/23/2024APPROVE DISCHARGE OF MANAGEMENT BOARD MEMBER LOUISE OEFVERSTROEM FOR FISCAL YEAR 2023CORPORATE GOVERNANCEISSUER4170FOR417FOR1S000069950 NEMETSCHEK SED56134105DE000645290705/23/2024APPROVE DISCHARGE OF MANAGEMENT BOARD MEMBER VIKTOR VARKONYI (UNTIL JUNE 30, 2023) FOR FISCAL YEAR 2023CORPORATE GOVERNANCEISSUER4170FOR417FOR1S000069950 NEMETSCHEK SED56134105DE000645290705/23/2024APPROVE DISCHARGE OF MANAGEMENT BOARD MEMBER JON ELLIOTT (UNTIL SEP. 5, 2023) FOR FISCAL YEAR 2023CORPORATE GOVERNANCEISSUER4170FOR417FOR1S000069950 NEMETSCHEK SED56134105DE000645290705/23/2024APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER KURT DOBITSCH FOR FISCAL YEAR 2023CORPORATE GOVERNANCEISSUER4170FOR417FOR1S000069950 NEMETSCHEK SED56134105DE000645290705/23/2024APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER BILL KROUCH FOR FISCAL YEAR 2023CORPORATE GOVERNANCEISSUER4170FOR417FOR1S000069950 NEMETSCHEK SED56134105DE000645290705/23/2024APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER PATRICIA GEIBEL-CONRAD (UNTIL JUNE 30, 2023) FOR FISCAL YEAR 2023CORPORATE GOVERNANCEISSUER4170FOR417FOR1S000069950 NEMETSCHEK SED56134105DE000645290705/23/2024APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER CHRISTINE SCHOENEWEIS FOR FISCAL YEAR 2023CORPORATE GOVERNANCEISSUER4170FOR417FOR1S000069950 NEMETSCHEK SED56134105DE000645290705/23/2024APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER ANDREAS SOEFFING FOR FISCAL YEAR 2023CORPORATE GOVERNANCEISSUER4170FOR417FOR1S000069950 NEMETSCHEK SED56134105DE000645290705/23/2024APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER GERNOT STRUBE FOR FISCAL YEAR 2023CORPORATE GOVERNANCEISSUER4170FOR417FOR1S000069950 NEMETSCHEK SED56134105DE000645290705/23/2024APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER IRIS HELKE FOR FISCAL YEAR 2023CORPORATE GOVERNANCEISSUER4170FOR417FOR1S000069950 NEMETSCHEK SED56134105DE000645290705/23/2024RATIFY PRICEWATERHOUSECOOPERS GMBH AS AUDITORS FOR FISCAL YEAR 2024 AND FOR THE REVIEW OF INTERIM FINANCIAL STATEMENTS FOR THE FIRST HALF OF FISCAL YEAR 2024AUDIT-RELATEDISSUER4170FOR417FOR1S000069950 NEMETSCHEK SED56134105DE000645290705/23/2024ELECT IRIS HELKE TO THE SUPERVISORY BOARDDIRECTOR ELECTIONSISSUER4170ABSTAIN417AGAINST1S000069950 NEMETSCHEK SED56134105DE000645290705/23/2024AUTHORIZE SHARE REPURCHASE PROGRAM AND REISSUANCE OR CANCELLATION OF REPURCHASED SHARESCAPITAL STRUCTUREISSUER4170AGAINST417AGAINST1S000069950 NEMETSCHEK SED56134105DE000645290705/23/2024APPROVE REMUNERATION REPORTSECTION 14A SAY-ON-PAY VOTESISSUER4170FOR417FOR1S000069950 NETAPP, INC.64110D104US64110D104609/13/2023Election of Directors T. Michael NevensDIRECTOR ELECTIONSISSUER252140ABSTAIN25214AGAINST1S000069950 NETAPP, INC.64110D104US64110D104609/13/2023Election of Directors Deepak AhujaDIRECTOR ELECTIONSISSUER252140ABSTAIN25214AGAINST1S000069950 NETAPP, INC.64110D104US64110D104609/13/2023Election of Directors Gerald HeldDIRECTOR ELECTIONSISSUER252140ABSTAIN25214AGAINST1S000069950 NETAPP, INC.64110D104US64110D104609/13/2023Election of Directors Kathryn M. HillDIRECTOR ELECTIONSISSUER252140ABSTAIN25214AGAINST1S000069950 NETAPP, INC.64110D104US64110D104609/13/2023Election of Directors Deborah L. KerrDIRECTOR ELECTIONSISSUER252140ABSTAIN25214AGAINST1S000069950 NETAPP, INC.64110D104US64110D104609/13/2023Election of Directors George KurianDIRECTOR ELECTIONSISSUER252140ABSTAIN25214AGAINST1S000069950 NETAPP, INC.64110D104US64110D104609/13/2023Election of Directors Carrie PalinDIRECTOR ELECTIONSISSUER252140ABSTAIN25214AGAINST1S000069950 NETAPP, INC.64110D104US64110D104609/13/2023Election of Directors Scott F. SchenkelDIRECTOR ELECTIONSISSUER252140ABSTAIN25214AGAINST1S000069950 NETAPP, INC.64110D104US64110D104609/13/2023Election of Directors George T. ShaheenDIRECTOR ELECTIONSISSUER252140ABSTAIN25214AGAINST1S000069950 NETAPP, INC.64110D104US64110D104609/13/2023To hold an advisory vote to approve Named Executive Officer compensationSECTION 14A SAY-ON-PAY VOTESISSUER252140AGAINST25214AGAINST1S000069950 NETAPP, INC.64110D104US64110D104609/13/2023To hold an advisory vote to approve the frequency of future advisory votes on Named Executive Officer compensationSECTION 14A SAY-ON-PAY VOTESISSUER2521403 YEARS25214AGAINST1S000069950 NETAPP, INC.64110D104US64110D104609/13/2023To ratify the appointment of Deloitte & Touche LLP as NetApp's independent registered public accounting firm for the fiscal year ending April 26, 2024AUDIT-RELATEDISSUER252140FOR25214FOR1S000069950 NETAPP, INC.64110D104US64110D104609/13/2023To approve a stockholder proposal regarding Special Shareholder Meeting ImprovementCORPORATE GOVERNANCEISSUER252140FOR25214AGAINST1S000069950 NETAPP, INC.64110D104US64110D104609/13/2023To approve an amendment to NetApp's Employee Stock Purchase PlanCAPITAL STRUCTUREISSUER252140FOR25214FOR1S000069950 NETAPP, INC.64110D104US64110D104609/13/2023To approve an amendment to NetApp's 2021 Equity Incentive PlanCOMPENSATIONISSUER252140FOR25214FOR1S000069950 NETCOMPANY GROUP A/SK7020C102DK006095291902/29/2024VOTING 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 MattersISSUER93601S000069950 NETCOMPANY GROUP A/SK7020C102DK006095291902/29/2024SPLIT AND PARTIAL VOTING IS NOT AUTHORIZED FOR A BENEFICIAL OWNER IN THE DANISH MARKET.OTHEROther Voting MattersISSUER93601S000069950 NETCOMPANY GROUP A/SK7020C102DK006095291902/29/2024VOTING 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 MattersISSUER93601S000069950 NETCOMPANY GROUP A/SK7020C102DK006095291902/29/2024THE BOARD OF DIRECTORS' REPORT ON NETCOMPANY'S ACTIVITIES IN THE PAST FINANCIAL YEAROTHEROther Voting MattersISSUER93601S000069950 NETCOMPANY GROUP A/SK7020C102DK006095291902/29/2024PRESENTATION AND APPROVAL OF NETCOMPANY'S AUDITED ANNUAL REPORT 2023OTHEROther Voting MattersISSUER9360FOR936FOR1S000069950 NETCOMPANY GROUP A/SK7020C102DK006095291902/29/2024A RESOLUTION ON THE DISTRIBUTION OF PROFIT IN ACCORDANCE WITH THE ADOPTED ANNUAL REPORTCAPITAL STRUCTUREISSUER9360FOR936FOR1S000069950 NETCOMPANY GROUP A/SK7020C102DK006095291902/29/2024PRESENTATION OF AND ADVISORY VOTE ON THE REMUNERATION REPORT 2023SECTION 14A SAY-ON-PAY VOTESISSUER9360FOR936FOR1S000069950 NETCOMPANY GROUP A/SK7020C102DK006095291902/29/2024APPROVAL OF THE REMUNERATION FOR THE BOARD OF DIRECTORS FOR THE CURRENT FINANCIAL YEARCOMPENSATIONISSUER9360ABSTAIN936AGAINST1S000069950 NETCOMPANY GROUP A/SK7020C102DK006095291902/29/2024ELECTION OF MEMBER TO THE BOARD OF DIRECTORS: BO RYGAARD (CHAIRMAN)DIRECTOR ELECTIONSISSUER9360ABSTAIN936AGAINST1S000069950 NETCOMPANY GROUP A/SK7020C102DK006095291902/29/2024ELECTION OF MEMBER TO THE BOARD OF DIRECTORS: JUHA CHRISTENSEN (VICE CHAIRMAN)DIRECTOR ELECTIONSISSUER9360ABSTAIN936AGAINST1S000069950 NETCOMPANY GROUP A/SK7020C102DK006095291902/29/2024ELECTION OF MEMBER TO THE BOARD OF DIRECTORS: ASA RIISBERGDIRECTOR ELECTIONSISSUER9360ABSTAIN936AGAINST1S000069950 NETCOMPANY GROUP A/SK7020C102DK006095291902/29/2024ELECTION OF MEMBER TO THE BOARD OF DIRECTORS: SUSAN COOKLINDIRECTOR ELECTIONSISSUER9360ABSTAIN936AGAINST1S000069950 NETCOMPANY GROUP A/SK7020C102DK006095291902/29/2024ELECTION OF MEMBER TO THE BOARD OF DIRECTORS: BART WALTERUSDIRECTOR ELECTIONSISSUER9360ABSTAIN936AGAINST1S000069950 NETCOMPANY GROUP A/SK7020C102DK006095291902/29/2024ELECTION OF AUDITOR: EY GODKENDT REVISIONSPARTNERSELSKABAUDIT-RELATEDISSUER9360FOR936FOR1S000069950 NETCOMPANY GROUP A/SK7020C102DK006095291902/29/2024ANY PROPOSAL SUBMITTED BY THE BOARD OF DIRECTORS REGARDING AUTHORISATION TO ACQUIRE TREASURY SHARESOTHEROther Voting MattersISSUER93601S000069950 NETCOMPANY GROUP A/SK7020C102DK006095291902/29/2024ANY PROPOSALS SUBMITTED BY THE BOARD OF DIRECTORS OR BY SHAREHOLDERS: PROPOSAL FROM THE BOARD OF DIRECTORS TO APPROVE THE AMENDED ARTICLES OF ASSOCIATION SECTION 5.1CAPITAL STRUCTUREISSUER9360FOR936FOR1S000069950 NETCOMPANY GROUP A/SK7020C102DK006095291902/29/2024ANY PROPOSALS SUBMITTED BY THE BOARD OF DIRECTORS OR BY SHAREHOLDERS: PROPOSAL FROM THE BOARD OF DIRECTORS TO APPROVE THE AMENDED ARTICLES OF ASSOCIATION SECTIONS 13.2 AND 13.3CORPORATE GOVERNANCEISSUER9360FOR936FOR1S000069950 NETCOMPANY GROUP A/SK7020C102DK006095291902/29/2024ANY OTHER BUSINESSOTHEROther BusinessISSUER93601S000069950 NETCOMPANY GROUP A/SK7020C102DK006095291902/29/202429 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 MattersISSUER93601S000069950 NETCOMPANY GROUP A/SK7020C102DK006095291902/29/202429 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 MattersISSUER93601S000069950 NETCOMPANY GROUP A/SK7020C102DK006095291902/29/202429 JAN 2024: PLEASE NOTE SHARE BLOCKING WILL APPLY FOR ANY VOTED POSITIONS SETTLING THROUGH EUROCLEAR BANK.OTHEROther Voting MattersISSUER93601S000069950 NETCOMPANY GROUP A/SK7020C102DK006095291902/29/202407 FEB 2024: PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF COMMENTS AND CHANGE IN NUMBERING OF RESOLUTION 9.B. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOUOTHEROther Voting MattersISSUER93601S000069950 NETCOMPANY GROUP A/SK7020C102DK006095291902/29/202407 FEB 2024: PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBERS 6.A TO 6.E AND 7. THANK YOUOTHEROther Voting MattersISSUER93601S000069950 NEUROCRINE BIOSCIENCES, INC.64125C109US64125C109905/22/2024Election of Directors: W. H. Rastetter, Ph.D.DIRECTOR ELECTIONSISSUER40930ABSTAIN4093AGAINST1S000069950 NEUROCRINE BIOSCIENCES, INC.64125C109US64125C109905/22/2024Election of Directors: George J. MorrowDIRECTOR ELECTIONSISSUER40930ABSTAIN4093AGAINST1S000069950 NEUROCRINE BIOSCIENCES, INC.64125C109US64125C109905/22/2024Election of Directors: Leslie V. NorwalkDIRECTOR ELECTIONSISSUER40930ABSTAIN4093AGAINST1S000069950 NEUROCRINE BIOSCIENCES, INC.64125C109US64125C109905/22/2024Election of Directors: Christine A. PoonDIRECTOR ELECTIONSISSUER40930ABSTAIN4093AGAINST1S000069950 NEUROCRINE BIOSCIENCES, INC.64125C109US64125C109905/22/2024Advisory vote on the compensation paid to the Company's named executive officersSECTION 14A SAY-ON-PAY VOTESISSUER40930AGAINST4093AGAINST1S000069950 NEUROCRINE BIOSCIENCES, INC.64125C109US64125C109905/22/2024To approve an amendment of the Company's 2020 Equity Incentive Plan to increase the number of shares of common stock reserved for issuance thereunder by 3,635,000 sharesCOMPENSATIONISSUER40930FOR4093FOR1S000069950 NEUROCRINE BIOSCIENCES, INC.64125C109US64125C109905/22/2024To ratify the appointment of Ernst & Young LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2024.AUDIT-RELATEDISSUER40930FOR4093FOR1S000069950 NEVRO CORP.64157F103US64157F103005/23/2024Election of directors to hold office until the 2025 annual meeting of stockholders or until their successors are elected.: D. Keith GrossmanDIRECTOR ELECTIONSISSUER21500ABSTAIN2150AGAINST1S000069950 NEVRO CORP.64157F103US64157F103005/23/2024Election of directors to hold office until the 2025 annual meeting of stockholders or until their successors are elected.: Michael DeManeDIRECTOR ELECTIONSISSUER21500ABSTAIN2150AGAINST1S000069950 NEVRO CORP.64157F103US64157F103005/23/2024Election of directors to hold office until the 2025 annual meeting of stockholders or until their successors are elected.: Kevin ThornalDIRECTOR ELECTIONSISSUER21500ABSTAIN2150AGAINST1S000069950 NEVRO CORP.64157F103US64157F103005/23/2024Election of directors to hold office until the 2025 annual meeting of stockholders or until their successors are elected.: Kirt P. KarrosDIRECTOR ELECTIONSISSUER21500ABSTAIN2150AGAINST1S000069950 NEVRO CORP.64157F103US64157F103005/23/2024Election of directors to hold office until the 2025 annual meeting of stockholders or until their successors are elected.: Sri KosarajuDIRECTOR ELECTIONSISSUER21500ABSTAIN2150AGAINST1S000069950 NEVRO CORP.64157F103US64157F103005/23/2024Election of directors to hold office until the 2025 annual meeting of stockholders or until their successors are elected.: Shawn T McCormickDIRECTOR ELECTIONSISSUER21500ABSTAIN2150AGAINST1S000069950 NEVRO CORP.64157F103US64157F103005/23/2024Election of directors to hold office until the 2025 annual meeting of stockholders or until their successors are elected.: Kevin O'BoyleDIRECTOR ELECTIONSISSUER21500ABSTAIN2150AGAINST1S000069950 NEVRO CORP.64157F103US64157F103005/23/2024Election of directors to hold office until the 2025 annual meeting of stockholders or until their successors are elected.: Karen PrangeDIRECTOR ELECTIONSISSUER21500ABSTAIN2150AGAINST1S000069950 NEVRO CORP.64157F103US64157F103005/23/2024Election of directors to hold office until the 2025 annual meeting of stockholders or until their successors are elected.: Susan SiegelDIRECTOR ELECTIONSISSUER21500ABSTAIN2150AGAINST1S000069950 NEVRO CORP.64157F103US64157F103005/23/2024Election of directors to hold office until the 2025 annual meeting of stockholders or until their successors are elected.: Elizabeth WeathermanDIRECTOR ELECTIONSISSUER21500ABSTAIN2150AGAINST1S000069950 NEVRO CORP.64157F103US64157F103005/23/2024To ratify the selection, by the Audit Committee of the Company's Board of Directors, of PricewaterhouseCoopers LLP as the independent registered public accounting firm of the Company for its fiscal year ending December 31, 2024AUDIT-RELATEDISSUER21500FOR2150FOR1S000069950 NEVRO CORP.64157F103US64157F103005/23/2024To approve, on a non-binding, advisory basis, the compensation of the named executive officers as disclosed in the Company's proxy statement in accordance with the compensation disclosure rules of the Securities and Exchange CommissionSECTION 14A SAY-ON-PAY VOTESISSUER21500AGAINST2150AGAINST1S000069950 NEW RELIC, INC.64829B100US64829B100808/16/2023Election of Directors to serve until the 2024 Annual Meeting of Stockholders.: Susan D. ArthurDIRECTOR ELECTIONSISSUER3820ABSTAIN382AGAINST1S000069950 NEW RELIC, INC.64829B100US64829B100808/16/2023Election of Directors to serve until the 2024 Annual Meeting of Stockholders.: Phalachandra ('Pali') BhatDIRECTOR ELECTIONSISSUER3820ABSTAIN382AGAINST1S000069950 NEW RELIC, INC.64829B100US64829B100808/16/2023Election of Directors to serve until the 2024 Annual Meeting of Stockholders.: Lewis CirneDIRECTOR ELECTIONSISSUER3820ABSTAIN382AGAINST1S000069950 NEW RELIC, INC.64829B100US64829B100808/16/2023Election of Directors to serve until the 2024 Annual Meeting of Stockholders.: Hope CochranDIRECTOR ELECTIONSISSUER3820ABSTAIN382AGAINST1S000069950 NEW RELIC, INC.64829B100US64829B100808/16/2023Election of Directors to serve until the 2024 Annual Meeting of Stockholders.: Anne DelSantoDIRECTOR ELECTIONSISSUER3820ABSTAIN382AGAINST1S000069950 NEW RELIC, INC.64829B100US64829B100808/16/2023Election of Directors to serve until the 2024 Annual Meeting of Stockholders.: Kevin G. GalliganDIRECTOR ELECTIONSISSUER3820ABSTAIN382AGAINST1S000069950 NEW RELIC, INC.64829B100US64829B100808/16/2023Election of Directors to serve until the 2024 Annual Meeting of Stockholders.: David HenshallDIRECTOR ELECTIONSISSUER3820ABSTAIN382AGAINST1S000069950 NEW RELIC, INC.64829B100US64829B100808/16/2023Election of Directors to serve until the 2024 Annual Meeting of Stockholders.: Radhakrishnan ("RK") MahendranDIRECTOR ELECTIONSISSUER3820ABSTAIN382AGAINST1S000069950 NEW RELIC, INC.64829B100US64829B100808/16/2023Election of Directors to serve until the 2024 Annual Meeting of Stockholders.: Takeshi NumotoDIRECTOR ELECTIONSISSUER3820ABSTAIN382AGAINST1S000069950 NEW RELIC, INC.64829B100US64829B100808/16/2023Election of Directors to serve until the 2024 Annual Meeting of Stockholders.: William StaplesDIRECTOR ELECTIONSISSUER3820ABSTAIN382AGAINST1S000069950 NEW RELIC, INC.64829B100US64829B100808/16/2023To indicate, on an advisory basis, the compensation of the company's Named Executive Officers as disclosed in the Proxy Statement.SECTION 14A SAY-ON-PAY VOTESISSUER3820AGAINST382AGAINST1S000069950 NEW RELIC, INC.64829B100US64829B100808/16/2023To ratify the selection by the Audit Committee of the Board of Directors of Deloitte & Touche LLP as the independent registered public accounting firm of the Company for its fiscal year ending March 31, 2024.AUDIT-RELATEDISSUER3820FOR382FOR1S000069950 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 GOVERNANCEISSUER3820FOR382FOR1S000069950 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 VOTESISSUER3820ABSTAIN382AGAINST1S000069950 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 GOVERNANCEISSUER3820FOR382FOR1S000069950 NEXTGEN HEALTHCARE, INC.65343C102US65343C102708/22/2023Election Of Directors Craig A. BarbaroshDIRECTOR ELECTIONSISSUER34490ABSTAIN3449AGAINST1S000069950 NEXTGEN HEALTHCARE, INC.65343C102US65343C102708/22/2023Election Of Directors George H. BristolDIRECTOR ELECTIONSISSUER34490ABSTAIN3449AGAINST1S000069950 NEXTGEN HEALTHCARE, INC.65343C102US65343C102708/22/2023Election Of Directors Darnell DentDIRECTOR ELECTIONSISSUER34490ABSTAIN3449AGAINST1S000069950 NEXTGEN HEALTHCARE, INC.65343C102US65343C102708/22/2023Election Of Directors Julie D. KlapsteinDIRECTOR ELECTIONSISSUER34490ABSTAIN3449AGAINST1S000069950 NEXTGEN HEALTHCARE, INC.65343C102US65343C102708/22/2023Election Of Directors Jeffrey H. MargolisDIRECTOR ELECTIONSISSUER34490ABSTAIN3449AGAINST1S000069950 NEXTGEN HEALTHCARE, INC.65343C102US65343C102708/22/2023Election Of Directors Geraldine McGintyDIRECTOR ELECTIONSISSUER34490ABSTAIN3449AGAINST1S000069950 NEXTGEN HEALTHCARE, INC.65343C102US65343C102708/22/2023Election Of Directors Morris PannerDIRECTOR ELECTIONSISSUER34490ABSTAIN3449AGAINST1S000069950 NEXTGEN HEALTHCARE, INC.65343C102US65343C102708/22/2023Election Of Directors Pamela S. PuryearDIRECTOR ELECTIONSISSUER34490ABSTAIN3449AGAINST1S000069950 NEXTGEN HEALTHCARE, INC.65343C102US65343C102708/22/2023Election Of Directors David SidesDIRECTOR ELECTIONSISSUER34490ABSTAIN3449AGAINST1S000069950 NEXTGEN HEALTHCARE, INC.65343C102US65343C102708/22/2023Ratification of the appointment of PricewaterhouseCoopers LLP as our independent registered public accounting firm for the fiscal year ending March 31, 2024AUDIT-RELATEDISSUER34490FOR3449FOR1S000069950 NEXTGEN HEALTHCARE, INC.65343C102US65343C102708/22/2023Advisory vote to approve the compensation for our named executive officersSECTION 14A SAY-ON-PAY VOTESISSUER34490AGAINST3449AGAINST1S000069950 NEXTGEN HEALTHCARE, INC.65343C102US65343C102708/22/2023Amendment and Restatement of NextGen Healthcare, Inc. 2015 Equity Incentive PlanCOMPENSATIONISSUER34490FOR3449FOR1S000069950 NEXTGEN HEALTHCARE, INC.65343C102US65343C102711/07/2023To adopt the Agreement and Plan of Merger (as it may be amended from time to time, the ''Merger Agreement''), dated as of September 5, 2023, by and among NextGen Healthcare, Inc. ("NextGen"), Next Holdco, LLC, (''Parent''), and Next Merger Sub, Inc., a wholly owned subsidiary of Parent (''Merger Sub''), pursuant to which Merger Sub will be merged with and into NextGen, with NextGen surviving as a wholly owned subsidiary of Parent (the ''Merger'')CORPORATE GOVERNANCEISSUER34490FOR3449FOR1S000069950 NEXTGEN HEALTHCARE, INC.65343C102US65343C102711/07/2023To approve, on a non-binding, advisory basis, certain compensation that will or may be paid or become payable to NextGen's named executive officers that is based on or otherwise relates to the Merger; andSECTION 14A SAY-ON-PAY VOTESISSUER34490AGAINST3449AGAINST1S000069950 NEXTGEN HEALTHCARE, INC.65343C102US65343C102711/07/2023To approve the adjournment of the special meeting to a later date or dates if necessary to solicit additional proxies if there are insufficient votes in person or by proxy to approve the proposal to adopt the Merger Agreement at the time of the special meeting.CORPORATE GOVERNANCEISSUER34490FOR3449FOR1S000069950 NIB HOLDINGS LTDQ67889107AU000000NHF011/10/2023VOTING EXCLUSIONS APPLY TO THIS MEETING FOR PROPOSALS 2,7 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 MattersISSUER2407601S000069950 NIB HOLDINGS LTDQ67889107AU000000NHF011/10/2023REMUNERATION REPORTSECTION 14A SAY-ON-PAY VOTESISSUER240760FOR24076FOR1S000069950 NIB HOLDINGS LTDQ67889107AU000000NHF011/10/2023ELECTION OF MR BRAD WELSHDIRECTOR ELECTIONSISSUER240760ABSTAIN24076AGAINST1S000069950 NIB HOLDINGS LTDQ67889107AU000000NHF011/10/2023ELECTION OF MS JILL WATTSDIRECTOR ELECTIONSISSUER240760ABSTAIN24076AGAINST1S000069950 NIB HOLDINGS LTDQ67889107AU000000NHF011/10/2023RE-ELECTION OF MR DAVID GORDONDIRECTOR ELECTIONSISSUER240760ABSTAIN24076AGAINST1S000069950 NIB HOLDINGS LTDQ67889107AU000000NHF011/10/2023RE-ELECTION OF MS ANNE LOVERIDGE AMDIRECTOR ELECTIONSISSUER240760ABSTAIN24076AGAINST1S000069950 NIB HOLDINGS LTDQ67889107AU000000NHF011/10/2023APPROVAL OF PARTICIPATION IN LONG-TERM INCENTIVE PLANCAPITAL STRUCTURECOMPENSATIONISSUER240760ABSTAIN24076AGAINST1S000069950 NIDEC CORPORATIONJ52968104JP373480000006/18/2024Please reference meeting materials.OTHEROther Voting MattersISSUER1986001S000069950 NIDEC CORPORATIONJ52968104JP373480000006/18/2024Amend Articles to: Approve Minor RevisionsCORPORATE GOVERNANCEISSUER198600FOR19860FOR1S000069950 NIDEC CORPORATIONJ52968104JP373480000006/18/2024Appoint a Director who is not Audit and Supervisory Committee Member Nagamori, ShigenobuDIRECTOR ELECTIONSISSUER198600ABSTAIN19860AGAINST1S000069950 NIDEC CORPORATIONJ52968104JP373480000006/18/2024Appoint a Director who is not Audit and Supervisory Committee Member Kishida, MitsuyaDIRECTOR ELECTIONSISSUER198600ABSTAIN19860AGAINST1S000069950 NIDEC CORPORATIONJ52968104JP373480000006/18/2024Appoint a Director who is not Audit and Supervisory Committee Member Kobe, HiroshiDIRECTOR ELECTIONSISSUER198600ABSTAIN19860AGAINST1S000069950 NIDEC CORPORATIONJ52968104JP373480000006/18/2024Appoint a Director who is not Audit and Supervisory Committee Member Sato, ShinichiDIRECTOR ELECTIONSISSUER198600ABSTAIN19860AGAINST1S000069950 NIDEC CORPORATIONJ52968104JP373480000006/18/2024Appoint a Director who is not Audit and Supervisory Committee Member Komatsu, YayoiDIRECTOR ELECTIONSISSUER198600ABSTAIN19860AGAINST1S000069950 NIDEC CORPORATIONJ52968104JP373480000006/18/2024Appoint a Director who is not Audit and Supervisory Committee Member Sakai, TakakoDIRECTOR ELECTIONSISSUER198600ABSTAIN19860AGAINST1S000069950 NIDEC CORPORATIONJ52968104JP373480000006/18/2024Appoint a Director who is Audit and Supervisory Committee Member Murakami, KazuyaDIRECTOR ELECTIONSISSUER198600ABSTAIN19860AGAINST1S000069950 NIDEC CORPORATIONJ52968104JP373480000006/18/2024Appoint a Director who is Audit and Supervisory Committee Member Ochiai, HiroyukiDIRECTOR ELECTIONSISSUER198600ABSTAIN19860AGAINST1S000069950 NIDEC CORPORATIONJ52968104JP373480000006/18/2024Appoint a Director who is Audit and Supervisory Committee Member Yamada, AyaDIRECTOR ELECTIONSISSUER198600ABSTAIN19860AGAINST1S000069950 NIDEC CORPORATIONJ52968104JP373480000006/18/2024Appoint a Director who is Audit and Supervisory Committee Member Umeda, KunioDIRECTOR ELECTIONSISSUER198600ABSTAIN19860AGAINST1S000069950 NIDEC CORPORATIONJ52968104JP373480000006/18/2024Approve Details of the Performance-based Stock Compensation to be received by Directors (Excluding Directors who are Audit and Supervisory Committee Members)COMPENSATIONISSUER198600FOR19860FOR1S000069950 NINETY ONE PLCG6524E106GB00BJHPLV8807/26/2023RE-ELECT HENDRIK DU TOIT AS DIRECTORDIRECTOR ELECTIONSISSUER202930ABSTAIN20293AGAINST1S000069950 NINETY ONE PLCG6524E106GB00BJHPLV8807/26/2023RE-ELECT KIM MCFARLAND AS DIRECTORDIRECTOR ELECTIONSISSUER202930ABSTAIN20293AGAINST1S000069950 NINETY ONE PLCG6524E106GB00BJHPLV8807/26/2023RE-ELECT GARETH PENNY AS DIRECTORDIRECTOR ELECTIONSISSUER202930ABSTAIN20293AGAINST1S000069950 NINETY ONE PLCG6524E106GB00BJHPLV8807/26/2023RE-ELECT IDOYA BASTERRECHEA ARANDA AS DIRECTORDIRECTOR ELECTIONSISSUER202930ABSTAIN20293AGAINST1S000069950 NINETY ONE PLCG6524E106GB00BJHPLV8807/26/2023RE-ELECT COLIN KEOGH AS DIRECTORDIRECTOR ELECTIONSISSUER202930ABSTAIN20293AGAINST1S000069950 NINETY ONE PLCG6524E106GB00BJHPLV8807/26/2023RE-ELECT BUSISIWE MABUZA AS DIRECTORDIRECTOR ELECTIONSISSUER202930ABSTAIN20293AGAINST1S000069950 NINETY ONE PLCG6524E106GB00BJHPLV8807/26/2023RE-ELECT VICTORIA COCHRANE AS DIRECTORDIRECTOR ELECTIONSISSUER202930ABSTAIN20293AGAINST1S000069950 NINETY ONE PLCG6524E106GB00BJHPLV8807/26/2023RE-ELECT KHUMO SHUENYANE AS DIRECTORDIRECTOR ELECTIONSISSUER202930ABSTAIN20293AGAINST1S000069950 NINETY ONE PLCG6524E106GB00BJHPLV8807/26/2023APPROVE REMUNERATION REPORTSECTION 14A SAY-ON-PAY VOTESISSUER202930FOR20293FOR1S000069950 NINETY ONE PLCG6524E106GB00BJHPLV8807/26/2023APPROVE REMUNERATION POLICYCOMPENSATIONISSUER202930ABSTAIN20293AGAINST1S000069950 NINETY ONE PLCG6524E106GB00BJHPLV8807/26/2023APPROVE CLIMATE STRATEGYOTHEROther Voting MattersISSUER202930ABSTAIN20293AGAINST1S000069950 NINETY ONE PLCG6524E106GB00BJHPLV8807/26/2023ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTSOTHEROther Voting MattersISSUER202930FOR20293FOR1S000069950 NINETY ONE PLCG6524E106GB00BJHPLV8807/26/2023SUBJECT TO THE PASSING OF RESOLUTION NO 20, TO DECLARE A FINAL DIVIDEND ON THE ORDINARY SHARES FOR THE YEAR ENDED 31 MARCH 2023CAPITAL STRUCTUREISSUER202930ABSTAIN20293AGAINST1S000069950 NINETY ONE PLCG6524E106GB00BJHPLV8807/26/2023REAPPOINT PRICEWATERHOUSECOOPERS LLP AS AUDITORS WITH ALLAN MCGRATH AS THE DESIGNATED AUDIT PARTNERAUDIT-RELATEDISSUER202930FOR20293FOR1S000069950 NINETY ONE PLCG6524E106GB00BJHPLV8807/26/2023AUTHORISE THE AUDIT AND RISK COMMITTEE TO FIX REMUNERATION OF AUDITORSAUDIT-RELATEDISSUER202930FOR20293FOR1S000069950 NINETY ONE PLCG6524E106GB00BJHPLV8807/26/2023AUTHORISE ISSUE OF EQUITYCAPITAL STRUCTUREISSUER202930FOR20293FOR1S000069950 NINETY ONE PLCG6524E106GB00BJHPLV8807/26/2023AUTHORISE MARKET PURCHASE OF ORDINARY SHARESCAPITAL STRUCTUREISSUER202930ABSTAIN20293AGAINST1S000069950 NINETY ONE PLCG6524E106GB00BJHPLV8807/26/2023AUTHORISE THE COMPANY TO CALL GENERAL MEETING WITH TWO WEEKS' NOTICECORPORATE GOVERNANCEISSUER202930FOR20293FOR1S000069950 NINETY ONE PLCG6524E106GB00BJHPLV8807/26/2023PRESENT FINANCIAL STATEMENTS AND STATUTORY REPORTS FOR THE YEAR ENDED 31 MARCH 2023OTHEROther Voting MattersISSUER2029301S000069950 NINETY ONE PLCG6524E106GB00BJHPLV8807/26/2023SUBJECT TO THE PASSING OF RESOLUTION NO 13, TO DECLARE A FINAL DIVIDEND ON THE ORDINARY SHARES FOR THE YEAR ENDED 31 MARCH 2023CAPITAL STRUCTUREISSUER202930ABSTAIN20293AGAINST1S000069950 NINETY ONE PLCG6524E106GB00BJHPLV8807/26/2023REAPPOINT PRICEWATERHOUSECOOPERS INC AS AUDITORS WITH CHANTEL VAN DEN HEEVER AS THE DESIGNATED AUDIT PARTNERAUDIT-RELATEDISSUER202930FOR20293FOR1S000069950 NINETY ONE PLCG6524E106GB00BJHPLV8807/26/2023RE-ELECT VICTORIA COCHRANE AS MEMBER OF THE AUDIT AND RISK COMMITTEECORPORATE GOVERNANCEISSUER202930ABSTAIN20293AGAINST1S000069950 NINETY ONE PLCG6524E106GB00BJHPLV8807/26/2023RE-ELECT COLIN KEOGH AS MEMBER OF THE AUDIT AND RISK COMMITTEECORPORATE GOVERNANCEISSUER202930ABSTAIN20293AGAINST1S000069950 NINETY ONE PLCG6524E106GB00BJHPLV8807/26/2023ELECT KHUMO SHUENYANE AS MEMBER OF THE AUDIT AND RISK COMMITTEECORPORATE GOVERNANCEISSUER202930ABSTAIN20293AGAINST1S000069950 NINETY ONE PLCG6524E106GB00BJHPLV8807/26/2023PLACE AUTHORISED BUT UNISSUED ORDINARY SHARES AND SPECIAL CONVERTING SHARES UNDER CONTROL OF DIRECTORSCAPITAL STRUCTUREISSUER202930ABSTAIN20293AGAINST1S000069950 NINETY ONE PLCG6524E106GB00BJHPLV8807/26/2023AUTHORISE BOARD TO ISSUE SHARES FOR CASHCAPITAL STRUCTUREISSUER202930ABSTAIN20293AGAINST1S000069950 NINETY ONE PLCG6524E106GB00BJHPLV8807/26/2023AUTHORISE REPURCHASE OF ISSUED SHARE CAPITALCAPITAL STRUCTUREISSUER202930AGAINST20293AGAINST1S000069950 NINETY ONE PLCG6524E106GB00BJHPLV8807/26/2023APPROVE FINANCIAL ASSISTANCE TO RELATED OR INTER-RELATED COMPANY AND DIRECTORSCAPITAL STRUCTUREISSUER202930FOR20293FOR1S000069950 NINETY ONE PLCG6524E106GB00BJHPLV8807/26/2023APPROVE NON-EXECUTIVE DIRECTORS' REMUNERATIONCOMPENSATIONISSUER202930ABSTAIN20293AGAINST1S000069950 NINETY ONE PLCG6524E106GB00BJHPLV8807/26/202329 JUN 2023: PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT OF THE RECORD DATE 21 JUL 2023. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOUOTHEROther Voting MattersISSUER2029301S000069950 NIPPN CORPORATIONJ5179A101JP372300000006/27/2024Please reference meeting materials.OTHEROther Voting MattersISSUER7538201S000069950 NIPPN CORPORATIONJ5179A101JP372300000006/27/2024Approve Appropriation of SurplusCAPITAL STRUCTUREISSUER753820FOR75382FOR1S000069950 NIPPN CORPORATIONJ5179A101JP372300000006/27/2024Appoint a Director who is not Audit and Supervisory Committee Member Maezuru, ToshiyaDIRECTOR ELECTIONSISSUER753820ABSTAIN75382AGAINST1S000069950 NIPPN CORPORATIONJ5179A101JP372300000006/27/2024Appoint a Director who is not Audit and Supervisory Committee Member Kagawa, KeizoDIRECTOR ELECTIONSISSUER753820ABSTAIN75382AGAINST1S000069950 NIPPN CORPORATIONJ5179A101JP372300000006/27/2024Appoint a Director who is not Audit and Supervisory Committee Member Kimura, TomioDIRECTOR ELECTIONSISSUER753820ABSTAIN75382AGAINST1S000069950 NIPPN CORPORATIONJ5179A101JP372300000006/27/2024Appoint a Director who is not Audit and Supervisory Committee Member Kawasaki, HiroakiDIRECTOR ELECTIONSISSUER753820ABSTAIN75382AGAINST1S000069950 NIPPN CORPORATIONJ5179A101JP372300000006/27/2024Appoint a Director who is not Audit and Supervisory Committee Member Koura, HiroshiDIRECTOR ELECTIONSISSUER753820ABSTAIN75382AGAINST1S000069950 NIPPN CORPORATIONJ5179A101JP372300000006/27/2024Appoint a Director who is not Audit and Supervisory Committee Member Otao, ToruDIRECTOR ELECTIONSISSUER753820ABSTAIN75382AGAINST1S000069950 NIPPN CORPORATIONJ5179A101JP372300000006/27/2024Appoint a Director who is not Audit and Supervisory Committee Member Abe, NaokiDIRECTOR ELECTIONSISSUER753820ABSTAIN75382AGAINST1S000069950 NIPPN CORPORATIONJ5179A101JP372300000006/27/2024Appoint a Director who is not Audit and Supervisory Committee Member Kawamata, NaotakaDIRECTOR ELECTIONSISSUER753820ABSTAIN75382AGAINST1S000069950 NIPPN CORPORATIONJ5179A101JP372300000006/27/2024Appoint a Director who is not Audit and Supervisory Committee Member Kumagai, HitomiDIRECTOR ELECTIONSISSUER753820ABSTAIN75382AGAINST1S000069950 NIPPN CORPORATIONJ5179A101JP372300000006/27/2024Appoint a Director who is not Audit and Supervisory Committee Member Takaoka, MikaDIRECTOR ELECTIONSISSUER753820ABSTAIN75382AGAINST1S000069950 NIPPN CORPORATIONJ5179A101JP372300000006/27/2024Appoint a Director who is Audit and Supervisory Committee Member Aonuma, TakaakiDIRECTOR ELECTIONSISSUER753820ABSTAIN75382AGAINST1S000069950 NIPPN CORPORATIONJ5179A101JP372300000006/27/2024Appoint a Director who is Audit and Supervisory Committee Member Yoshida, KazuhikoDIRECTOR ELECTIONSISSUER753820ABSTAIN75382AGAINST1S000069950 NIPPN CORPORATIONJ5179A101JP372300000006/27/2024Appoint a Director who is Audit and Supervisory Committee Member Hayama, YoshikoDIRECTOR ELECTIONSISSUER753820ABSTAIN75382AGAINST1S000069950 NIPPN CORPORATIONJ5179A101JP372300000006/27/2024Appoint a Substitute Director who is Audit and Supervisory Committee Member Naruse, KentaroDIRECTOR ELECTIONSISSUER753820FOR75382FOR1S000069950 NIPPN CORPORATIONJ5179A101JP372300000006/27/2024Approve Details of the Compensation to be received by Directors (Excluding Directors who are Audit and Supervisory Committee Members)COMPENSATIONISSUER753820FOR75382FOR1S000069950 NIPPON PAINT HOLDINGS CO.,LTD.J55053128JP374940000203/27/2024Please reference meeting materials.OTHEROther Voting MattersISSUER7444601S000069950 NIPPON PAINT HOLDINGS CO.,LTD.J55053128JP374940000203/27/2024Approve Appropriation of SurplusCAPITAL STRUCTUREISSUER744460FOR74446FOR1S000069950 NIPPON PAINT HOLDINGS CO.,LTD.J55053128JP374940000203/27/2024Appoint a Director Goh Hup JinDIRECTOR ELECTIONSISSUER744460ABSTAIN74446AGAINST1S000069950 NIPPON PAINT HOLDINGS CO.,LTD.J55053128JP374940000203/27/2024Appoint a Director Hara, HisashiDIRECTOR ELECTIONSISSUER744460ABSTAIN74446AGAINST1S000069950 NIPPON PAINT HOLDINGS CO.,LTD.J55053128JP374940000203/27/2024Appoint a Director Peter M KirbyDIRECTOR ELECTIONSISSUER744460ABSTAIN74446AGAINST1S000069950 NIPPON PAINT HOLDINGS CO.,LTD.J55053128JP374940000203/27/2024Appoint a Director Lim Hwee HuaDIRECTOR ELECTIONSISSUER744460ABSTAIN74446AGAINST1S000069950 NIPPON PAINT HOLDINGS CO.,LTD.J55053128JP374940000203/27/2024Appoint a Director Mitsuhashi, MasatakaDIRECTOR ELECTIONSISSUER744460ABSTAIN74446AGAINST1S000069950 NIPPON PAINT HOLDINGS CO.,LTD.J55053128JP374940000203/27/2024Appoint a Director Morohoshi, ToshioDIRECTOR ELECTIONSISSUER744460ABSTAIN74446AGAINST1S000069950 NIPPON PAINT HOLDINGS CO.,LTD.J55053128JP374940000203/27/2024Appoint a Director Nakamura, MasayoshiDIRECTOR ELECTIONSISSUER744460ABSTAIN74446AGAINST1S000069950 NIPPON PAINT HOLDINGS CO.,LTD.J55053128JP374940000203/27/2024Appoint a Director Wakatsuki, YuichiroDIRECTOR ELECTIONSISSUER744460ABSTAIN74446AGAINST1S000069950 NIPPON PAINT HOLDINGS CO.,LTD.J55053128JP374940000203/27/2024Appoint a Director Wee Siew KimDIRECTOR ELECTIONSISSUER744460ABSTAIN74446AGAINST1S000069950 NISHIMATSU CONSTRUCTION CO.,LTD.J56730120JP365920000406/26/2024Please reference meeting materials.OTHEROther Voting MattersISSUER251001S000069950 NISHIMATSU CONSTRUCTION CO.,LTD.J56730120JP365920000406/26/2024Approve Appropriation of SurplusCAPITAL STRUCTUREISSUER25100FOR2510FOR1S000069950 NISHIMATSU CONSTRUCTION CO.,LTD.J56730120JP365920000406/26/2024Appoint a Director who is not Audit and Supervisory Committee Member Takase, NobutoshiDIRECTOR ELECTIONSISSUER25100ABSTAIN2510AGAINST1S000069950 NISHIMATSU CONSTRUCTION CO.,LTD.J56730120JP365920000406/26/2024Appoint a Director who is not Audit and Supervisory Committee Member Hosokawa, MasakazuDIRECTOR ELECTIONSISSUER25100ABSTAIN2510AGAINST1S000069950 NISHIMATSU CONSTRUCTION CO.,LTD.J56730120JP365920000406/26/2024Appoint a Director who is not Audit and Supervisory Committee Member Isshiki, MakotoDIRECTOR ELECTIONSISSUER25100ABSTAIN2510AGAINST1S000069950 NISHIMATSU CONSTRUCTION CO.,LTD.J56730120JP365920000406/26/2024Appoint a Director who is not Audit and Supervisory Committee Member Kono, YuichiDIRECTOR ELECTIONSISSUER25100ABSTAIN2510AGAINST1S000069950 NISHIMATSU CONSTRUCTION CO.,LTD.J56730120JP365920000406/26/2024Appoint a Director who is not Audit and Supervisory Committee Member Sawai, YoshiyukiDIRECTOR ELECTIONSISSUER25100ABSTAIN2510AGAINST1S000069950 NISHIMATSU CONSTRUCTION CO.,LTD.J56730120JP365920000406/26/2024Appoint a Director who is not Audit and Supervisory Committee Member Hamada, KazutoyoDIRECTOR ELECTIONSISSUER25100ABSTAIN2510AGAINST1S000069950 NISHIMATSU CONSTRUCTION CO.,LTD.J56730120JP365920000406/26/2024Appoint a Director who is not Audit and Supervisory Committee Member Matsuzaka, HidetakaDIRECTOR ELECTIONSISSUER25100ABSTAIN2510AGAINST1S000069950 NISHIMATSU CONSTRUCTION CO.,LTD.J56730120JP365920000406/26/2024Appoint a Director who is Audit and Supervisory Committee Member Kawano, HideyukiDIRECTOR ELECTIONSISSUER25100ABSTAIN2510AGAINST1S000069950 NISHIMATSU CONSTRUCTION CO.,LTD.J56730120JP365920000406/26/2024Appoint a Director who is Audit and Supervisory Committee Member Kubo, ToshihiroDIRECTOR ELECTIONSISSUER25100ABSTAIN2510AGAINST1S000069950 NISHIMATSU CONSTRUCTION CO.,LTD.J56730120JP365920000406/26/2024Appoint a Director who is Audit and Supervisory Committee Member Oshita, HajimeDIRECTOR ELECTIONSISSUER25100ABSTAIN2510AGAINST1S000069950 NISSIN FOODS HOLDINGS CO.,LTD.J58063124JP367560000506/26/2024Please reference meeting materials.OTHEROther Voting MattersISSUER3204601S000069950 NISSIN FOODS HOLDINGS CO.,LTD.J58063124JP367560000506/26/2024Approve Appropriation of SurplusCAPITAL STRUCTUREISSUER320460FOR32046FOR1S000069950 NISSIN FOODS HOLDINGS CO.,LTD.J58063124JP367560000506/26/2024Appoint a Director Ando, KokiDIRECTOR ELECTIONSISSUER320460ABSTAIN32046AGAINST1S000069950 NISSIN FOODS HOLDINGS CO.,LTD.J58063124JP367560000506/26/2024Appoint a Director Ando, NoritakaDIRECTOR ELECTIONSISSUER320460ABSTAIN32046AGAINST1S000069950 NISSIN FOODS HOLDINGS CO.,LTD.J58063124JP367560000506/26/2024Appoint a Director Yokoyama, YukioDIRECTOR ELECTIONSISSUER320460ABSTAIN32046AGAINST1S000069950 NISSIN FOODS HOLDINGS CO.,LTD.J58063124JP367560000506/26/2024Appoint a Director Kobayashi, KenDIRECTOR ELECTIONSISSUER320460ABSTAIN32046AGAINST1S000069950 NISSIN FOODS HOLDINGS CO.,LTD.J58063124JP367560000506/26/2024Appoint a Director Okafuji, MasahiroDIRECTOR ELECTIONSISSUER320460ABSTAIN32046AGAINST1S000069950 NISSIN FOODS HOLDINGS CO.,LTD.J58063124JP367560000506/26/2024Appoint a Director Mizuno, MasatoDIRECTOR ELECTIONSISSUER320460ABSTAIN32046AGAINST1S000069950 NISSIN FOODS HOLDINGS CO.,LTD.J58063124JP367560000506/26/2024Appoint a Director Nakagawa, YukikoDIRECTOR ELECTIONSISSUER320460ABSTAIN32046AGAINST1S000069950 NISSIN FOODS HOLDINGS CO.,LTD.J58063124JP367560000506/26/2024Appoint a Director Sakuraba, EietsuDIRECTOR ELECTIONSISSUER320460ABSTAIN32046AGAINST1S000069950 NISSIN FOODS HOLDINGS CO.,LTD.J58063124JP367560000506/26/2024Appoint a Director Ogasawara, YukaDIRECTOR ELECTIONSISSUER320460ABSTAIN32046AGAINST1S000069950 NISSIN FOODS HOLDINGS CO.,LTD.J58063124JP367560000506/26/2024Appoint a Director Yamaguchi, KeikoDIRECTOR ELECTIONSISSUER320460ABSTAIN32046AGAINST1S000069950 NISSIN FOODS HOLDINGS CO.,LTD.J58063124JP367560000506/26/2024Appoint a Corporate Auditor Nishikawa, KyoAUDIT-RELATEDISSUER320460FOR32046FOR1S000069950 NITORI HOLDINGS CO.,LTD.J58214131JP375610000806/20/2024Please reference meeting materials.OTHEROther Voting MattersISSUER250001S000069950 NITORI HOLDINGS CO.,LTD.J58214131JP375610000806/20/2024Appoint a Director who is not Audit and Supervisory Committee Member Nitori, AkioDIRECTOR ELECTIONSISSUER25000ABSTAIN2500AGAINST1S000069950 NITORI HOLDINGS CO.,LTD.J58214131JP375610000806/20/2024Appoint a Director who is not Audit and Supervisory Committee Member Shirai, ToshiyukiDIRECTOR ELECTIONSISSUER25000ABSTAIN2500AGAINST1S000069950 NITORI HOLDINGS CO.,LTD.J58214131JP375610000806/20/2024Appoint a Director who is not Audit and Supervisory Committee Member Sudo, FumihiroDIRECTOR ELECTIONSISSUER25000ABSTAIN2500AGAINST1S000069950 NITORI HOLDINGS CO.,LTD.J58214131JP375610000806/20/2024Appoint a Director who is not Audit and Supervisory Committee Member Takeda, MasanoriDIRECTOR ELECTIONSISSUER25000ABSTAIN2500AGAINST1S000069950 NITORI HOLDINGS CO.,LTD.J58214131JP375610000806/20/2024Appoint a Director who is not Audit and Supervisory Committee Member Abiko, HiromiDIRECTOR ELECTIONSISSUER25000ABSTAIN2500AGAINST1S000069950 NITORI HOLDINGS CO.,LTD.J58214131JP375610000806/20/2024Appoint a Director who is not Audit and Supervisory Committee Member Okano, TakaakiDIRECTOR ELECTIONSISSUER25000ABSTAIN2500AGAINST1S000069950 NITORI HOLDINGS CO.,LTD.J58214131JP375610000806/20/2024Appoint a Director who is not Audit and Supervisory Committee Member Miyauchi, YoshihikoDIRECTOR ELECTIONSISSUER25000ABSTAIN2500AGAINST1S000069950 NITORI HOLDINGS CO.,LTD.J58214131JP375610000806/20/2024Appoint a Director who is not Audit and Supervisory Committee Member Yoshizawa, NaokoDIRECTOR ELECTIONSISSUER25000ABSTAIN2500AGAINST1S000069950 NITORI HOLDINGS CO.,LTD.J58214131JP375610000806/20/2024Appoint a Director who is Audit and Supervisory Committee Member Kubo, TakaoDIRECTOR ELECTIONSISSUER25000ABSTAIN2500AGAINST1S000069950 NITORI HOLDINGS CO.,LTD.J58214131JP375610000806/20/2024Appoint a Director who is Audit and Supervisory Committee Member Izawa, YoshiyukiDIRECTOR ELECTIONSISSUER25000ABSTAIN2500AGAINST1S000069950 NITORI HOLDINGS CO.,LTD.J58214131JP375610000806/20/2024Appoint a Director who is Audit and Supervisory Committee Member Ando, HisayoshiDIRECTOR ELECTIONSISSUER25000ABSTAIN2500AGAINST1S000069950 NITTO DENKO CORPORATIONJ58472119JP368400000706/21/2024Please reference meeting materials.OTHEROther Voting MattersISSUER324801S000069950 NITTO DENKO CORPORATIONJ58472119JP368400000706/21/2024Approve Appropriation of SurplusCAPITAL STRUCTUREISSUER32480ABSTAIN3248AGAINST1S000069950 NITTO DENKO CORPORATIONJ58472119JP368400000706/21/2024Appoint a Director Takasaki, HideoDIRECTOR ELECTIONSISSUER32480ABSTAIN3248AGAINST1S000069950 NITTO DENKO CORPORATIONJ58472119JP368400000706/21/2024Appoint a Director Miki, YosukeDIRECTOR ELECTIONSISSUER32480ABSTAIN3248AGAINST1S000069950 NITTO DENKO CORPORATIONJ58472119JP368400000706/21/2024Appoint a Director Iseyama, YasuhiroDIRECTOR ELECTIONSISSUER32480ABSTAIN3248AGAINST1S000069950 NITTO DENKO CORPORATIONJ58472119JP368400000706/21/2024Appoint a Director Owaki, YasuhitoDIRECTOR ELECTIONSISSUER32480ABSTAIN3248AGAINST1S000069950 NITTO DENKO CORPORATIONJ58472119JP368400000706/21/2024Appoint a Director Akagi, TatsuyaDIRECTOR ELECTIONSISSUER32480ABSTAIN3248AGAINST1S000069950 NITTO DENKO CORPORATIONJ58472119JP368400000706/21/2024Appoint a Director Furuse, YoichiroDIRECTOR ELECTIONSISSUER32480ABSTAIN3248AGAINST1S000069950 NITTO DENKO CORPORATIONJ58472119JP368400000706/21/2024Appoint a Director Wong Lai YongDIRECTOR ELECTIONSISSUER32480ABSTAIN3248AGAINST1S000069950 NITTO DENKO CORPORATIONJ58472119JP368400000706/21/2024Appoint a Director Sawada, MichitakaDIRECTOR ELECTIONSISSUER32480ABSTAIN3248AGAINST1S000069950 NITTO DENKO CORPORATIONJ58472119JP368400000706/21/2024Appoint a Director Yamada, YasuhiroDIRECTOR ELECTIONSISSUER32480ABSTAIN3248AGAINST1S000069950 NITTO DENKO CORPORATIONJ58472119JP368400000706/21/2024Appoint a Director Eto, MarikoDIRECTOR ELECTIONSISSUER32480ABSTAIN3248AGAINST1S000069950 NITTO DENKO CORPORATIONJ58472119JP368400000706/21/2024Appoint a Corporate Auditor Sono, KiyoshiAUDIT-RELATEDISSUER32480FOR3248FOR1S000069950 NITTO DENKO CORPORATIONJ58472119JP368400000706/21/2024Appoint a Corporate Auditor Hattori, TsuyokiAUDIT-RELATEDISSUER32480FOR3248FOR1S000069950 NOMURA RESEARCH INSTITUTE,LTD.J5900F106JP376280000506/21/2024Please reference meeting materials.OTHEROther Voting MattersISSUER499201S000069950 NOMURA RESEARCH INSTITUTE,LTD.J5900F106JP376280000506/21/2024Appoint a Director Konomoto, ShingoDIRECTOR ELECTIONSISSUER49920ABSTAIN4992AGAINST1S000069950 NOMURA RESEARCH INSTITUTE,LTD.J5900F106JP376280000506/21/2024Appoint a Director Akatsuka, YoDIRECTOR ELECTIONSISSUER49920ABSTAIN4992AGAINST1S000069950 NOMURA RESEARCH INSTITUTE,LTD.J5900F106JP376280000506/21/2024Appoint a Director Yanagisawa, KagaDIRECTOR ELECTIONSISSUER49920ABSTAIN4992AGAINST1S000069950 NOMURA RESEARCH INSTITUTE,LTD.J5900F106JP376280000506/21/2024Appoint a Director Ebato, KenDIRECTOR ELECTIONSISSUER49920ABSTAIN4992AGAINST1S000069950 NOMURA RESEARCH INSTITUTE,LTD.J5900F106JP376280000506/21/2024Appoint a Director Anzai, HidenoriDIRECTOR ELECTIONSISSUER49920ABSTAIN4992AGAINST1S000069950 NOMURA RESEARCH INSTITUTE,LTD.J5900F106JP376280000506/21/2024Appoint a Director Sagano, FumihikoDIRECTOR ELECTIONSISSUER49920ABSTAIN4992AGAINST1S000069950 NOMURA RESEARCH INSTITUTE,LTD.J5900F106JP376280000506/21/2024Appoint a Director Sakata, ShinoiDIRECTOR ELECTIONSISSUER49920ABSTAIN4992AGAINST1S000069950 NOMURA RESEARCH INSTITUTE,LTD.J5900F106JP376280000506/21/2024Appoint a Director Ohashi, TetsujiDIRECTOR ELECTIONSISSUER49920ABSTAIN4992AGAINST1S000069950 NOMURA RESEARCH INSTITUTE,LTD.J5900F106JP376280000506/21/2024Appoint a Director Kobori, HidekiDIRECTOR ELECTIONSISSUER49920ABSTAIN4992AGAINST1S000069950 NOMURA RESEARCH INSTITUTE,LTD.J5900F106JP376280000506/21/2024Appoint a Corporate Auditor Hihara, TakeshiAUDIT-RELATEDISSUER49920FOR4992FOR1S000069950 NORDEX SED5736K135DE000A0D655404/23/2024VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED.OTHEROther Voting MattersISSUER289301S000069950 NORDEX SED5736K135DE000A0D655404/23/2024RECEIVE FINANCIAL STATEMENTS AND STATUTORY REPORTS FOR FISCAL YEAR 2023OTHEROther Voting MattersISSUER289301S000069950 NORDEX SED5736K135DE000A0D655404/23/2024APPROVE DISCHARGE OF MANAGEMENT BOARD FOR FISCAL YEAR 2023CORPORATE GOVERNANCEISSUER28930FOR2893FOR1S000069950 NORDEX SED5736K135DE000A0D655404/23/2024APPROVE DISCHARGE OF SUPERVISORY BOARD FOR FISCAL YEAR 2023CORPORATE GOVERNANCEISSUER28930FOR2893FOR1S000069950 NORDEX SED5736K135DE000A0D655404/23/2024APPROVE REMUNERATION REPORTSECTION 14A SAY-ON-PAY VOTESISSUER28930FOR2893FOR1S000069950 NORDEX SED5736K135DE000A0D655404/23/2024APPROVE CREATION OF EUR 23.6 MILLION POOL OF AUTHORIZED CAPITAL I WITH OR WITHOUT EXCLUSION OF PREEMPTIVE RIGHTSCAPITAL STRUCTUREISSUER28930FOR2893FOR1S000069950 NORDEX SED5736K135DE000A0D655404/23/2024APPROVE CREATION OF EUR 47.3 MILLION POOL OF AUTHORIZED CAPITAL II WITH PREEMPTIVE RIGHTSCAPITAL STRUCTUREISSUER28930FOR2893FOR1S000069950 NORDEX SED5736K135DE000A0D655404/23/2024APPROVE ISSUANCE OF WARRANTS/BONDS WITH WARRANTS ATTACHED/CONVERTIBLE BONDS WITHOUT PREEMPTIVE RIGHTS UP TO AGGREGATE NOMINAL AMOUNT OF EUR 450 MILLION; APPROVE CREATION OF EUR 23.6 MILLION POOL OF CAPITAL TO GUARANTEE CONVERSION RIGHTSCAPITAL STRUCTUREISSUER28930FOR2893FOR1S000069950 NORDEX SED5736K135DE000A0D655404/23/2024AMEND ARTICLES RE: CONDITIONAL CAPITAL II AND AUTHORISED CAPITAL IIICAPITAL STRUCTUREISSUER28930FOR2893FOR1S000069950 NORDEX SED5736K135DE000A0D655404/23/2024AMEND ARTICLES RE: PROOF OF ENTITLEMENTCORPORATE GOVERNANCEISSUER28930FOR2893FOR1S000069950 NORDEX SED5736K135DE000A0D655404/23/2024RATIFY KPMG AG AS AUDITORS FOR FISCAL YEAR 2024AUDIT-RELATEDISSUER28930FOR2893FOR1S000069950 NORDEX SED5736K135DE000A0D655404/23/2024RATIFY KPMG AG AS AUDITORS OF SUSTAINABILITY REPORT FOR FISCAL YEAR 2024AUDIT-RELATEDISSUER28930FOR2893FOR1S000069950 NORDEX SED5736K135DE000A0D655404/23/2024INTERMEDIARY 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 MattersISSUER289301S000069950 NORDEX SED5736K135DE000A0D655404/23/2024FROM 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 MattersISSUER289301S000069950 NORDEX SED5736K135DE000A0D655404/23/2024ACCORDING 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 MattersISSUER289301S000069950 NORDEX SED5736K135DE000A0D655404/23/2024INFORMATION 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 MattersISSUER289301S000069950 NORTHWEST BANCSHARES, INC.667340103US667340103904/18/2024The election as directors of all nominees listed below (except as marked to the contrary at the right): Deborah J. ChadseyDIRECTOR ELECTIONSISSUER78220ABSTAIN7822AGAINST1S000069950 NORTHWEST BANCSHARES, INC.667340103US667340103904/18/2024The election as directors of all nominees listed below (except as marked to the contrary at the right): Wilbur R. DavisDIRECTOR ELECTIONSISSUER78220ABSTAIN7822AGAINST1S000069950 NORTHWEST BANCSHARES, INC.667340103US667340103904/18/2024The election as directors of all nominees listed below (except as marked to the contrary at the right): Timothy M. HunterDIRECTOR ELECTIONSISSUER78220ABSTAIN7822AGAINST1S000069950 NORTHWEST BANCSHARES, INC.667340103US667340103904/18/2024The election as directors of all nominees listed below (except as marked to the contrary at the right): David M. TullioDIRECTOR ELECTIONSISSUER78220ABSTAIN7822AGAINST1S000069950 NORTHWEST BANCSHARES, INC.667340103US667340103904/18/2024Ratification of the appointment of KPMG LLP as the independent registered public accounting firm for the year ending December 31, 2024AUDIT-RELATEDISSUER78220FOR7822FOR1S000069950 NORTHWEST BANCSHARES, INC.667340103US667340103904/18/2024An advisory, non-binding resolution to approve the executive compensation described in the Proxy StatementSECTION 14A SAY-ON-PAY VOTESISSUER78220AGAINST7822AGAINST1S000069950 NOVANTA INC.67000B104CA67000B104005/08/2024Election of Directors Lonny J. CarpenterDIRECTOR ELECTIONSISSUER4970WITHHOLD497AGAINST1S000069950 NOVANTA INC.67000B104CA67000B104005/08/2024Election of Directors Matthijs GlastraDIRECTOR ELECTIONSISSUER4970WITHHOLD497AGAINST1S000069950 NOVANTA INC.67000B104CA67000B104005/08/2024Election of Directors Barbara B. HulitDIRECTOR ELECTIONSISSUER4970WITHHOLD497AGAINST1S000069950 NOVANTA INC.67000B104CA67000B104005/08/2024Election of Directors R. Matthew JohnsonDIRECTOR ELECTIONSISSUER4970WITHHOLD497AGAINST1S000069950 NOVANTA INC.67000B104CA67000B104005/08/2024Election of Directors Maxine L. MauricioDIRECTOR ELECTIONSISSUER4970WITHHOLD497AGAINST1S000069950 NOVANTA INC.67000B104CA67000B104005/08/2024Election of Directors Katherine A. OwenDIRECTOR ELECTIONSISSUER4970WITHHOLD497AGAINST1S000069950 NOVANTA INC.67000B104CA67000B104005/08/2024Election of Directors Thomas N. SecorDIRECTOR ELECTIONSISSUER4970WITHHOLD497AGAINST1S000069950 NOVANTA INC.67000B104CA67000B104005/08/2024Election of Directors Darlene J.S. SolomonDIRECTOR ELECTIONSISSUER4970WITHHOLD497AGAINST1S000069950 NOVANTA INC.67000B104CA67000B104005/08/2024Election of Directors Frank A. WilsonDIRECTOR ELECTIONSISSUER4970WITHHOLD497AGAINST1S000069950 NOVANTA INC.67000B104CA67000B104005/08/2024Approval, on an advisory (non-binding) basis, of the Company's executive compensationSECTION 14A SAY-ON-PAY VOTESISSUER4970AGAINST497AGAINST1S000069950 NOVANTA INC.67000B104CA67000B104005/08/2024To appoint Deloitte & Touche LLP as the Company's independent registered public accounting firm to serve until the 2025 Annual Meeting of ShareholdersAUDIT-RELATEDISSUER4970FOR497FOR1S000069950 NOVATEK MICROELECTRONICS CORPY64153102TW000303400505/31/2024TO APPROVE 2023 BUSINESS REPORT AND FINANCIAL STATEMENTS.OTHERAccept Financial Statements and Statutory ReportsISSUER42160FOR4216FOR1S000069950 NOVATEK MICROELECTRONICS CORPY64153102TW000303400505/31/2024TO APPROVE THE PROPOSAL FOR DISTRIBUTION OF 2023 PROFITS. PROPOSED CASH DIVIDEND: TWD 32 PER SHARE.CAPITAL STRUCTUREISSUER42160FOR4216FOR1S000069950 NOVATEK MICROELECTRONICS CORPY64153102TW000303400505/31/2024THE ELECTION OF THE DIRECTOR:T.S. HO,SHAREHOLDER NO.6DIRECTOR ELECTIONSISSUER42160ABSTAIN4216AGAINST1S000069950 NOVATEK MICROELECTRONICS CORPY64153102TW000303400505/31/2024THE ELECTION OF THE DIRECTOR:STEVE WANG,SHAREHOLDER NO.8136DIRECTOR ELECTIONSISSUER42160ABSTAIN4216AGAINST1S000069950 NOVATEK MICROELECTRONICS CORPY64153102TW000303400505/31/2024THE ELECTION OF THE DIRECTOR:LINDA CHENG,SHAREHOLDER NO.A225178XXXDIRECTOR ELECTIONSISSUER42160ABSTAIN4216AGAINST1S000069950 NOVATEK MICROELECTRONICS CORPY64153102TW000303400505/31/2024THE ELECTION OF THE INDEPENDENT DIRECTOR:JACK LIU,SHAREHOLDER NO.H101286XXXDIRECTOR ELECTIONSISSUER42160ABSTAIN4216AGAINST1S000069950 NOVATEK MICROELECTRONICS CORPY64153102TW000303400505/31/2024THE ELECTION OF THE INDEPENDENT DIRECTOR:TINGTING HWANG,SHAREHOLDER NO.A227898XXXDIRECTOR ELECTIONSISSUER42160ABSTAIN4216AGAINST1S000069950 NOVATEK MICROELECTRONICS CORPY64153102TW000303400505/31/2024THE ELECTION OF THE INDEPENDENT DIRECTOR:HUEY JEN SU,SHAREHOLDER NO.D220038XXXDIRECTOR ELECTIONSISSUER42160ABSTAIN4216AGAINST1S000069950 NOVATEK MICROELECTRONICS CORPY64153102TW000303400505/31/2024THE ELECTION OF THE INDEPENDENT DIRECTOR:JAMES WANG,SHAREHOLDER NO.N120284XXXDIRECTOR ELECTIONSISSUER42160FOR4216FOR1S000069950 NOVATEK MICROELECTRONICS CORPY64153102TW000303400505/31/2024THE ELECTION OF THE INDEPENDENT DIRECTOR:SHARON LIAO,SHAREHOLDER NO.B220787XXXDIRECTOR ELECTIONSISSUER42160ABSTAIN4216AGAINST1S000069950 NOVATEK MICROELECTRONICS CORPY64153102TW000303400505/31/2024TO RELEASE NEWLY ELECTED DIRECTORS OF THE 10TH TERM OF BOARD OF DIRECTORS FROM NON COMPETITION RESTRICTIONS.CORPORATE GOVERNANCEISSUER42160FOR4216FOR1S000069950 NSK LTD.J55505101JP372080000606/27/2024Please reference meeting materials.OTHEROther Voting MattersISSUER1209801S000069950 NSK LTD.J55505101JP372080000606/27/2024Appoint a Director Ichii, AkitoshiDIRECTOR ELECTIONSISSUER120980ABSTAIN12098AGAINST1S000069950 NSK LTD.J55505101JP372080000606/27/2024Appoint a Director Suzuki, KeitaDIRECTOR ELECTIONSISSUER120980ABSTAIN12098AGAINST1S000069950 NSK LTD.J55505101JP372080000606/27/2024Appoint a Director Nogami, SaimonDIRECTOR ELECTIONSISSUER120980ABSTAIN12098AGAINST1S000069950 NSK LTD.J55505101JP372080000606/27/2024Appoint a Director Yamana, KenichiDIRECTOR ELECTIONSISSUER120980ABSTAIN12098AGAINST1S000069950 NSK LTD.J55505101JP372080000606/27/2024Appoint a Director Obara, KoichiDIRECTOR ELECTIONSISSUER120980ABSTAIN12098AGAINST1S000069950 NSK LTD.J55505101JP372080000606/27/2024Appoint a Director Tsuda, JunjiDIRECTOR ELECTIONSISSUER120980ABSTAIN12098AGAINST1S000069950 NSK LTD.J55505101JP372080000606/27/2024Appoint a Director Izumoto, SayokoDIRECTOR ELECTIONSISSUER120980ABSTAIN12098AGAINST1S000069950 NSK LTD.J55505101JP372080000606/27/2024Appoint a Director Fujitsuka, MikioDIRECTOR ELECTIONSISSUER120980ABSTAIN12098AGAINST1S000069950 NSK LTD.J55505101JP372080000606/27/2024Appoint a Director Hayashi, NobuhideDIRECTOR ELECTIONSISSUER120980ABSTAIN12098AGAINST1S000069950 NU HOLDINGS LTD.G6683N103KYG6683N103408/16/2023To resolve, as an ordinary resolution, that the Company's audited financial statements and the Company's Annual Report on Form 20-F for the fiscal year ended December 31, 2022 be approved and ratified.OTHERAccept Financial Statements and Statutory ReportsISSUER119970FOR11997FOR1S000069950 NU HOLDINGS LTD.G6683N103KYG6683N103408/16/2023To resolve, as an ordinary resolution, that the reelection of the individuals listed from "a" to "i", as directors of the Company (the "Nominees"), be approved: a. David Velez Osorno; b. Douglas Mauro Leone; c. Anita Mary Sands; d. Daniel Krepel Goldberg; e. David Alexandre Marcus; f. Luis Alberto Moreno Mejia; g. Jacqueline Dawn Reses; h. Rogerio Paulo Calderon Peres; i. Thuan Quang Pham.DIRECTOR ELECTIONSISSUER119970ABSTAIN11997AGAINST1S000069950 NVENT ELECTRIC PLCG6700G107IE00BDVJJQ5605/17/2024By Separate Resolutions, Election of the Following Director Nominees Sherry A. AaholmDIRECTOR ELECTIONSISSUER19180ABSTAIN1918AGAINST1S000069950 NVENT ELECTRIC PLCG6700G107IE00BDVJJQ5605/17/2024By Separate Resolutions, Election of the Following Director Nominees Jerry W. BurrisDIRECTOR ELECTIONSISSUER19180ABSTAIN1918AGAINST1S000069950 NVENT ELECTRIC PLCG6700G107IE00BDVJJQ5605/17/2024By Separate Resolutions, Election of the Following Director Nominees Susan M. CameronDIRECTOR ELECTIONSISSUER19180ABSTAIN1918AGAINST1S000069950 NVENT ELECTRIC PLCG6700G107IE00BDVJJQ5605/17/2024By Separate Resolutions, Election of the Following Director Nominees Michael L. DuckerDIRECTOR ELECTIONSISSUER19180ABSTAIN1918AGAINST1S000069950 NVENT ELECTRIC PLCG6700G107IE00BDVJJQ5605/17/2024By Separate Resolutions, Election of the Following Director Nominees Danita K. OstlingDIRECTOR ELECTIONSISSUER19180ABSTAIN1918AGAINST1S000069950 NVENT ELECTRIC PLCG6700G107IE00BDVJJQ5605/17/2024By Separate Resolutions, Election of the Following Director Nominees Nicola PalmerDIRECTOR ELECTIONSISSUER19180ABSTAIN1918AGAINST1S000069950 NVENT ELECTRIC PLCG6700G107IE00BDVJJQ5605/17/2024By Separate Resolutions, Election of the Following Director Nominees Herbert K. ParkerDIRECTOR ELECTIONSISSUER19180ABSTAIN1918AGAINST1S000069950 NVENT ELECTRIC PLCG6700G107IE00BDVJJQ5605/17/2024By Separate Resolutions, Election of the Following Director Nominees Greg ScheuDIRECTOR ELECTIONSISSUER19180ABSTAIN1918AGAINST1S000069950 NVENT ELECTRIC PLCG6700G107IE00BDVJJQ5605/17/2024By Separate Resolutions, Election of the Following Director Nominees Beth A. WozniakDIRECTOR ELECTIONSISSUER19180ABSTAIN1918AGAINST1S000069950 NVENT ELECTRIC PLCG6700G107IE00BDVJJQ5605/17/2024Approve, by Non-Binding Advisory Vote, the Compensation of the Named Executive OfficersSECTION 14A SAY-ON-PAY VOTESISSUER19180AGAINST1918AGAINST1S000069950 NVENT ELECTRIC PLCG6700G107IE00BDVJJQ5605/17/2024Ratify, by Non-Binding Advisory Vote, the Appointment of Deloitte & Touche LLP as the Independent Auditor and Authorize, by Binding Vote, the Audit and Finance Committee of the Board of Directors to Set the Auditor's RemunerationAUDIT-RELATEDISSUER19180FOR1918FOR1S000069950 NVENT ELECTRIC PLCG6700G107IE00BDVJJQ5605/17/2024Authorize the Board of Directors to Allot and Issue New Shares under Irish LawCAPITAL STRUCTUREISSUER19180FOR1918FOR1S000069950 NVENT ELECTRIC PLCG6700G107IE00BDVJJQ5605/17/2024Authorize the Board of Directors to Opt Out of Statutory Preemption Rights under Irish LawCAPITAL STRUCTUREISSUER19180FOR1918FOR1S000069950 NVENT ELECTRIC PLCG6700G107IE00BDVJJQ5605/17/2024Authorize the Price Range at which nVent Electric plc Can Re-allot Shares it Holds as Treasury Shares under Irish LawCAPITAL STRUCTUREISSUER19180FOR1918FOR1S000069950 NXP SEMICONDUCTORS N.V.N6596X109NL000953878405/29/2024Adoption of the 2023 Statutory Annual AccountsOTHERAccept Financial Statements and Statutory ReportsISSUER100560FOR10056FOR1S000069950 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 GOVERNANCEISSUER100560FOR10056FOR1S000069950 NXP SEMICONDUCTORS N.V.N6596X109NL000953878405/29/2024Re-appoint Kurt Sievers as executive director Kurt SieversDIRECTOR ELECTIONSISSUER100560ABSTAIN10056AGAINST1S000069950 NXP SEMICONDUCTORS N.V.N6596X109NL000953878405/29/2024Re-appoint Annette Clayton as non-executive director Annette ClaytonDIRECTOR ELECTIONSISSUER100560ABSTAIN10056AGAINST1S000069950 NXP SEMICONDUCTORS N.V.N6596X109NL000953878405/29/2024Re-appoint Anthony Foxx as non-executive director Anthony FoxxDIRECTOR ELECTIONSISSUER100560ABSTAIN10056AGAINST1S000069950 NXP SEMICONDUCTORS N.V.N6596X109NL000953878405/29/2024Re-appoint Moshe Gavrielov as non-executive director Moshe GavrielovDIRECTOR ELECTIONSISSUER100560ABSTAIN10056AGAINST1S000069950 NXP SEMICONDUCTORS N.V.N6596X109NL000953878405/29/2024Re-appoint Chunyuan Gu as non-executive director Chunyuan GuDIRECTOR ELECTIONSISSUER100560ABSTAIN10056AGAINST1S000069950 NXP SEMICONDUCTORS N.V.N6596X109NL000953878405/29/2024Re-appoint Lena Olving as non-executive director Lena OlvingDIRECTOR ELECTIONSISSUER100560ABSTAIN10056AGAINST1S000069950 NXP SEMICONDUCTORS N.V.N6596X109NL000953878405/29/2024Re-appoint Julie Southern as non-executive director Julie SouthernDIRECTOR ELECTIONSISSUER100560ABSTAIN10056AGAINST1S000069950 NXP SEMICONDUCTORS N.V.N6596X109NL000953878405/29/2024Re-appoint Jasmin Staiblin as non-executive director Jasmin StaiblinDIRECTOR ELECTIONSISSUER100560ABSTAIN10056AGAINST1S000069950 NXP SEMICONDUCTORS N.V.N6596X109NL000953878405/29/2024Re-appoint Gregory Summe as non-executive director Gregory SummeDIRECTOR ELECTIONSISSUER100560ABSTAIN10056AGAINST1S000069950 NXP SEMICONDUCTORS N.V.N6596X109NL000953878405/29/2024Re-appoint Karl-Henrik Sundstr��m as non-executive director Karl-Henrik SundstromDIRECTOR ELECTIONSISSUER100560ABSTAIN10056AGAINST1S000069950 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 STRUCTUREISSUER100560FOR10056FOR1S000069950 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 STRUCTUREISSUER100560FOR10056FOR1S000069950 NXP SEMICONDUCTORS N.V.N6596X109NL000953878405/29/2024Authorization of the Board to repurchase ordinary sharesCAPITAL STRUCTUREISSUER100560AGAINST10056AGAINST1S000069950 NXP SEMICONDUCTORS N.V.N6596X109NL000953878405/29/2024Authorization of the Board to cancel ordinary shares held or to be acquired by the CompanyCAPITAL STRUCTUREISSUER100560FOR10056FOR1S000069950 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-RELATEDISSUER100560FOR10056FOR1S000069950 NXP SEMICONDUCTORS N.V.N6596X109NL000953878405/29/2024Amended Remuneration of the Non-Executive DirectorsCOMPENSATIONISSUER100560FOR10056FOR1S000069950 NXP SEMICONDUCTORS N.V.N6596X109NL000953878405/29/2024Non-binding, advisory vote to approve Named Executive Officer compensationSECTION 14A SAY-ON-PAY VOTESISSUER100560FOR10056FOR1S000069950 OBIC CO.,LTD.J5946V107JP317340000706/27/2024Please reference meeting materials.OTHEROther Voting MattersISSUER63401S000069950 OBIC CO.,LTD.J5946V107JP317340000706/27/2024Approve Appropriation of SurplusCAPITAL STRUCTUREISSUER6340FOR634FOR1S000069950 OBIC CO.,LTD.J5946V107JP317340000706/27/2024Appoint a Director Noda, MasahiroDIRECTOR ELECTIONSISSUER6340ABSTAIN634AGAINST1S000069950 OBIC CO.,LTD.J5946V107JP317340000706/27/2024Appoint a Director Tachibana, ShoichiDIRECTOR ELECTIONSISSUER6340ABSTAIN634AGAINST1S000069950 OBIC CO.,LTD.J5946V107JP317340000706/27/2024Appoint a Director Fujimoto, TakaoDIRECTOR ELECTIONSISSUER6340ABSTAIN634AGAINST1S000069950 OBIC CO.,LTD.J5946V107JP317340000706/27/2024Appoint a Director Okada, TakeshiDIRECTOR ELECTIONSISSUER6340ABSTAIN634AGAINST1S000069950 OBIC CO.,LTD.J5946V107JP317340000706/27/2024Appoint a Director Gomi, YasumasaDIRECTOR ELECTIONSISSUER6340ABSTAIN634AGAINST1S000069950 OBIC CO.,LTD.J5946V107JP317340000706/27/2024Appoint a Director Ejiri, TakashiDIRECTOR ELECTIONSISSUER6340ABSTAIN634AGAINST1S000069950 OBIC CO.,LTD.J5946V107JP317340000706/27/2024Appoint a Director Egami, MimeDIRECTOR ELECTIONSISSUER6340ABSTAIN634AGAINST1S000069950 OCADO GROUP PLCG6718L106GB00B3MBS74704/29/2024ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTSOTHERAccept Financial Statements and Statutory ReportsISSUER42200FOR4220FOR1S000069950 OCADO GROUP PLCG6718L106GB00B3MBS74704/29/2024APPROVE REMUNERATION POLICYCOMPENSATIONCORPORATE GOVERNANCEISSUER42200ABSTAIN4220AGAINST1S000069950 OCADO GROUP PLCG6718L106GB00B3MBS74704/29/2024APPROVE REMUNERATION REPORTSECTION 14A SAY-ON-PAY VOTESISSUER42200ABSTAIN4220AGAINST1S000069950 OCADO GROUP PLCG6718L106GB00B3MBS74704/29/2024RE-ELECT RICK HAYTHORNTHWAITE AS DIRECTORDIRECTOR ELECTIONSISSUER42200ABSTAIN4220AGAINST1S000069950 OCADO GROUP PLCG6718L106GB00B3MBS74704/29/2024RE-ELECT TIM STEINER AS DIRECTORDIRECTOR ELECTIONSISSUER42200ABSTAIN4220AGAINST1S000069950 OCADO GROUP PLCG6718L106GB00B3MBS74704/29/2024RE-ELECT STEPHEN DAINTITH AS DIRECTORDIRECTOR ELECTIONSISSUER42200ABSTAIN4220AGAINST1S000069950 OCADO GROUP PLCG6718L106GB00B3MBS74704/29/2024RE-ELECT JORN RAUSING AS DIRECTORDIRECTOR ELECTIONSISSUER42200ABSTAIN4220AGAINST1S000069950 OCADO GROUP PLCG6718L106GB00B3MBS74704/29/2024RE-ELECT ANDREW HARRISON AS DIRECTORDIRECTOR ELECTIONSISSUER42200ABSTAIN4220AGAINST1S000069950 OCADO GROUP PLCG6718L106GB00B3MBS74704/29/2024RE-ELECT EMMA LLOYD AS DIRECTORDIRECTOR ELECTIONSISSUER42200ABSTAIN4220AGAINST1S000069950 OCADO GROUP PLCG6718L106GB00B3MBS74704/29/2024RE-ELECT JULIE SOUTHERN AS DIRECTORDIRECTOR ELECTIONSISSUER42200ABSTAIN4220AGAINST1S000069950 OCADO GROUP PLCG6718L106GB00B3MBS74704/29/2024RE-ELECT NADIA SHOURABOURA AS DIRECTORDIRECTOR ELECTIONSISSUER42200ABSTAIN4220AGAINST1S000069950 OCADO GROUP PLCG6718L106GB00B3MBS74704/29/2024RE-ELECT JULIA BROWN AS DIRECTORDIRECTOR ELECTIONSISSUER42200ABSTAIN4220AGAINST1S000069950 OCADO GROUP PLCG6718L106GB00B3MBS74704/29/2024ELECT RACHEL OSBORNE AS DIRECTORDIRECTOR ELECTIONSISSUER42200ABSTAIN4220AGAINST1S000069950 OCADO GROUP PLCG6718L106GB00B3MBS74704/29/2024REAPPOINT DELOITTE LLP AS AUDITORSAUDIT-RELATEDISSUER42200FOR4220FOR1S000069950 OCADO GROUP PLCG6718L106GB00B3MBS74704/29/2024AUTHORISE THE AUDIT COMMITTEE TO FIX REMUNERATION OF AUDITORSAUDIT-RELATEDISSUER42200FOR4220FOR1S000069950 OCADO GROUP PLCG6718L106GB00B3MBS74704/29/2024AUTHORISE UK POLITICAL DONATIONS AND EXPENDITUREOTHER SOCIAL ISSUESISSUER42200AGAINST4220AGAINST1S000069950 OCADO GROUP PLCG6718L106GB00B3MBS74704/29/2024APPROVE PERFORMANCE SHARE PLANCOMPENSATIONISSUER42200ABSTAIN4220AGAINST1S000069950 OCADO GROUP PLCG6718L106GB00B3MBS74704/29/2024AUTHORISE ISSUE OF EQUITYCAPITAL STRUCTUREISSUER42200FOR4220FOR1S000069950 OCADO GROUP PLCG6718L106GB00B3MBS74704/29/2024AUTHORISE ISSUE OF EQUITY IN CONNECTION WITH A RIGHTS ISSUECAPITAL STRUCTUREISSUER42200FOR4220FOR1S000069950 OCADO GROUP PLCG6718L106GB00B3MBS74704/29/2024AUTHORISE ISSUE OF EQUITY WITHOUT PRE-EMPTIVE RIGHTSCAPITAL STRUCTUREISSUER42200FOR4220FOR1S000069950 OCADO GROUP PLCG6718L106GB00B3MBS74704/29/2024AUTHORISE ISSUE OF EQUITY WITHOUT PRE-EMPTIVE RIGHTS IN CONNECTION WITH AN ACQUISITION OR OTHER CAPITAL INVESTMENTCAPITAL STRUCTUREISSUER42200FOR4220FOR1S000069950 OCADO GROUP PLCG6718L106GB00B3MBS74704/29/2024AUTHORISE MARKET PURCHASE OF ORDINARY SHARESCAPITAL STRUCTUREISSUER42200AGAINST4220AGAINST1S000069950 OCADO GROUP PLCG6718L106GB00B3MBS74704/29/2024AUTHORISE THE COMPANY TO CALL GENERAL MEETING WITH TWO WEEKS' NOTICECORPORATE GOVERNANCEISSUER42200FOR4220FOR1S000069950 OCADO GROUP PLCG6718L106GB00B3MBS74704/29/202422 APR 2024: PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE IN NUMBERING OF RESOLUTIONS 01 TO 09. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOUOTHEROther Voting MattersISSUER422001S000069950 ODAKYU ELECTRIC RAILWAY CO.,LTD.J59568139JP319600000806/27/2024Please reference meeting materials.OTHEROther Voting MattersISSUER1116401S000069950 ODAKYU ELECTRIC RAILWAY CO.,LTD.J59568139JP319600000806/27/2024Approve Appropriation of SurplusCAPITAL STRUCTUREISSUER111640FOR11164FOR1S000069950 ODAKYU ELECTRIC RAILWAY CO.,LTD.J59568139JP319600000806/27/2024Amend Articles to: Increase the Board of Directors Size, Transition to a Company with Supervisory CommitteeCORPORATE GOVERNANCEISSUER111640FOR11164FOR1S000069950 ODAKYU ELECTRIC RAILWAY CO.,LTD.J59568139JP319600000806/27/2024Appoint a Director who is not Audit and Supervisory Committee Member Hoshino, KojiDIRECTOR ELECTIONSISSUER111640ABSTAIN11164AGAINST1S000069950 ODAKYU ELECTRIC RAILWAY CO.,LTD.J59568139JP319600000806/27/2024Appoint a Director who is not Audit and Supervisory Committee Member Suzuki, ShigeruDIRECTOR ELECTIONSISSUER111640ABSTAIN11164AGAINST1S000069950 ODAKYU ELECTRIC RAILWAY CO.,LTD.J59568139JP319600000806/27/2024Appoint a Director who is not Audit and Supervisory Committee Member Tateyama, AkinoriDIRECTOR ELECTIONSISSUER111640ABSTAIN11164AGAINST1S000069950 ODAKYU ELECTRIC RAILWAY CO.,LTD.J59568139JP319600000806/27/2024Appoint a Director who is not Audit and Supervisory Committee Member Ohara, ToruDIRECTOR ELECTIONSISSUER111640ABSTAIN11164AGAINST1S000069950 ODAKYU ELECTRIC RAILWAY CO.,LTD.J59568139JP319600000806/27/2024Appoint a Director who is not Audit and Supervisory Committee Member Itonaga, TakehideDIRECTOR ELECTIONSISSUER111640ABSTAIN11164AGAINST1S000069950 ODAKYU ELECTRIC RAILWAY CO.,LTD.J59568139JP319600000806/27/2024Appoint a Director who is not Audit and Supervisory Committee Member Kondo, ShiroDIRECTOR ELECTIONSISSUER111640ABSTAIN11164AGAINST1S000069950 ODAKYU ELECTRIC RAILWAY CO.,LTD.J59568139JP319600000806/27/2024Appoint a Director who is not Audit and Supervisory Committee Member Kutsuzawa, KoichiDIRECTOR ELECTIONSISSUER111640ABSTAIN11164AGAINST1S000069950 ODAKYU ELECTRIC RAILWAY CO.,LTD.J59568139JP319600000806/27/2024Appoint a Director who is not Audit and Supervisory Committee Member Mizuyoshi, HideoDIRECTOR ELECTIONSISSUER111640ABSTAIN11164AGAINST1S000069950 ODAKYU ELECTRIC RAILWAY CO.,LTD.J59568139JP319600000806/27/2024Appoint a Director who is not Audit and Supervisory Committee Member Tsuyuki, KaoriDIRECTOR ELECTIONSISSUER111640ABSTAIN11164AGAINST1S000069950 ODAKYU ELECTRIC RAILWAY CO.,LTD.J59568139JP319600000806/27/2024Appoint a Director who is Audit and Supervisory Committee Member Hayama, TakashiDIRECTOR ELECTIONSISSUER111640ABSTAIN11164AGAINST1S000069950 ODAKYU ELECTRIC RAILWAY CO.,LTD.J59568139JP319600000806/27/2024Appoint a Director who is Audit and Supervisory Committee Member Hayashi, TakeshiDIRECTOR ELECTIONSISSUER111640ABSTAIN11164AGAINST1S000069950 ODAKYU ELECTRIC RAILWAY CO.,LTD.J59568139JP319600000806/27/2024Appoint a Director who is Audit and Supervisory Committee Member Wagatsuma, YukakoDIRECTOR ELECTIONSISSUER111640ABSTAIN11164AGAINST1S000069950 ODAKYU ELECTRIC RAILWAY CO.,LTD.J59568139JP319600000806/27/2024Appoint a Director who is Audit and Supervisory Committee Member Taki, JunkoDIRECTOR ELECTIONSISSUER111640ABSTAIN11164AGAINST1S000069950 ODAKYU ELECTRIC RAILWAY CO.,LTD.J59568139JP319600000806/27/2024Approve Details of the Compensation to be received by Directors (Excluding Directors who are Audit and Supervisory Committee Members)COMPENSATIONISSUER111640FOR11164FOR1S000069950 ODAKYU ELECTRIC RAILWAY CO.,LTD.J59568139JP319600000806/27/2024Approve Details of the Compensation to be received by Directors who are Audit and Supervisory Committee MembersAUDIT-RELATEDISSUER111640FOR11164FOR1S000069950 ODAKYU ELECTRIC RAILWAY CO.,LTD.J59568139JP319600000806/27/2024Approve Details of the Stock Compensation to be received by Directors (Excluding Directors who are Audit and Supervisory Committee Members and Outside Directors)COMPENSATIONISSUER111640FOR11164FOR1S000069950 OMNIAB, INC.68218J202US68218J202406/18/2024Election of Directors Sarah BoyceDIRECTOR ELECTIONSISSUER1190WITHHOLD119AGAINST1S000069950 OMNIAB, INC.68218J202US68218J202406/18/2024Election of Directors Steve LoveDIRECTOR ELECTIONSISSUER1190WITHHOLD119AGAINST1S000069950 OMNIAB, INC.68218J202US68218J202406/18/2024Ratification of Ernst & Young LLP as OmniAb, Inc.'s independent registered accounting firmAUDIT-RELATEDISSUER1190FOR119FOR1S000069950 OMNIAB, INC.68218J301US68218J301406/18/2024Election of Directors Sarah BoyceDIRECTOR ELECTIONSISSUER1190WITHHOLD119AGAINST1S000069950 OMNIAB, INC.68218J301US68218J301406/18/2024Election of Directors Steve LoveDIRECTOR ELECTIONSISSUER1190WITHHOLD119AGAINST1S000069950 OMNIAB, INC.68218J301US68218J301406/18/2024Ratification of Ernst & Young LLP as OmniAb, Inc.'s independent registered accounting firmAUDIT-RELATEDISSUER1190FOR119FOR1S000069950 ON HOLDING AGH5919C104CH113454047005/23/2024Acknowledgement of the Annual Report and the Audit Reports and Approval of the Management Report, the Annual Consolidated Financial Statements of On Holding AG and the Annual Financial Statements of On Holding AG for 2023.OTHERAccept Financial Statements and Statutory ReportsISSUER11420FOR1142FOR1S000069950 ON HOLDING AGH5919C104CH113454047005/23/2024Appropriation of 2023 Financial Results.CAPITAL STRUCTUREISSUER11420FOR1142FOR1S000069950 ON HOLDING AGH5919C104CH113454047005/23/2024Approval of the Report on Non-Financial Matters.OTHER SOCIAL ISSUESOTHERAccept/Approve Corporate Social Responsibility ReportISSUER11420FOR1142FOR1S000069950 ON HOLDING AGH5919C104CH113454047005/23/2024Discharge of the Members of the Board of Directors and of the Executive Committee.CORPORATE GOVERNANCEISSUER11420FOR1142FOR1S000069950 ON HOLDING AGH5919C104CH113454047005/23/2024Re-Election of Alex Pérez as Proposed Representative of the Holders of Class A Shares on the Board of Directors.DIRECTOR ELECTIONSISSUER11420ABSTAIN1142AGAINST1S000069950 ON HOLDING AGH5919C104CH113454047005/23/2024Re-Election of the Member of the Board of Director: David AllemannDIRECTOR ELECTIONSISSUER11420ABSTAIN1142AGAINST1S000069950 ON HOLDING AGH5919C104CH113454047005/23/2024Re-Election of the Member of the Board of Director: Amy BanseDIRECTOR ELECTIONSISSUER11420ABSTAIN1142AGAINST1S000069950 ON HOLDING AGH5919C104CH113454047005/23/2024Re-Election of the Member of the Board of Director: Olivier BernhardDIRECTOR ELECTIONSISSUER11420ABSTAIN1142AGAINST1S000069950 ON HOLDING AGH5919C104CH113454047005/23/2024Re-Election of the Member of the Board of Director: Caspar CoppettiDIRECTOR ELECTIONSISSUER11420ABSTAIN1142AGAINST1S000069950 ON HOLDING AGH5919C104CH113454047005/23/2024Re-Election of the Member of the Board of Director: Dennis DurkinDIRECTOR ELECTIONSISSUER11420ABSTAIN1142AGAINST1S000069950 ON HOLDING AGH5919C104CH113454047005/23/2024Re-Election of the Member of the Board of Director: Kenneth FoxDIRECTOR ELECTIONSISSUER11420ABSTAIN1142AGAINST1S000069950 ON HOLDING AGH5919C104CH113454047005/23/2024Re-Election of the Member of the Board of Director: Alex PérezDIRECTOR ELECTIONSISSUER11420ABSTAIN1142AGAINST1S000069950 ON HOLDING AGH5919C104CH113454047005/23/2024Election of new Member of the Board of Directors.DIRECTOR ELECTIONSISSUER11420ABSTAIN1142AGAINST1S000069950 ON HOLDING AGH5919C104CH113454047005/23/2024Re-Election of the Co-Chairmen of the Board of Director: David AllemannCORPORATE GOVERNANCEISSUER11420ABSTAIN1142AGAINST1S000069950 ON HOLDING AGH5919C104CH113454047005/23/2024Re-Election of the Co-Chairmen of the Board of Director: Caspar CoppettiCORPORATE GOVERNANCEISSUER11420ABSTAIN1142AGAINST1S000069950 ON HOLDING AGH5919C104CH113454047005/23/2024Re-Election of the Members of the Nomination and Compensation Committee: Kenneth FoxCORPORATE GOVERNANCEISSUER11420ABSTAIN1142AGAINST1S000069950 ON HOLDING AGH5919C104CH113454047005/23/2024Re-Election of the Members of the Nomination and Compensation Committee: Alex PérezCORPORATE GOVERNANCEISSUER11420ABSTAIN1142AGAINST1S000069950 ON HOLDING AGH5919C104CH113454047005/23/2024Re-Election of the Members of the Nomination and Compensation Committee: Amy BanseCORPORATE GOVERNANCEISSUER11420ABSTAIN1142AGAINST1S000069950 ON HOLDING AGH5919C104CH113454047005/23/2024Re-Election of the Independent Proxy Representative.CORPORATE GOVERNANCEISSUER11420ABSTAIN1142AGAINST1S000069950 ON HOLDING AGH5919C104CH113454047005/23/2024Re-Election of Statutory Auditors.AUDIT-RELATEDISSUER11420FOR1142FOR1S000069950 ON HOLDING AGH5919C104CH113454047005/23/2024Consultative Vote on the 2023 Compensation Report.SECTION 14A SAY-ON-PAY VOTESISSUER11420FOR1142FOR1S000069950 ON HOLDING AGH5919C104CH113454047005/23/2024Approval of the Maximum Aggregate Compensation for the Non-Executive Members of the Board of Directors for the Period between this Annual General Shareholders' Meeting and the next Annual General Shareholders' Meeting to be held in 2025.COMPENSATIONISSUER11420FOR1142FOR1S000069950 ON HOLDING AGH5919C104CH113454047005/23/2024Approval of the Maximum Aggregate Compensation for the Members of the Executive Committee for the Financial Year 2025.COMPENSATIONISSUER11420FOR1142FOR1S000069950 ON HOLDING AGH5919C104CH113454047005/23/2024If a new proposal is made under a new or existing agenda item, I instruct the Independent Proxy Representative to: Marking "For" equals "Vote in accordance with the recommendation of the board of directors". Marking "Against" equals "Vote against the proposal". Marking "Abstain" equals "Abstain".OTHEROther BusinessISSUER11420FOR1142NONE1S000069950 OPEN TEXT CORP683715106CA683715106809/14/2023PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE 'IN FAVOR' OR 'AGAINST' ONLY FOR RESOLUTIONS 1.1 TO 1.11 AND 3 AND 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBER 2. THANK YOUOTHEROther Voting MattersISSUER2709201S000069950 OPEN TEXT CORP683715106CA683715106809/14/2023ELECTION OF DIRECTOR: P. THOMAS JENKINSDIRECTOR ELECTIONSISSUER270920ABSTAIN27092AGAINST1S000069950 OPEN TEXT CORP683715106CA683715106809/14/2023ELECTION OF DIRECTOR: MARK J. BARRENECHEADIRECTOR ELECTIONSISSUER270920ABSTAIN27092AGAINST1S000069950 OPEN TEXT CORP683715106CA683715106809/14/2023ELECTION OF DIRECTOR: RANDY FOWLIEDIRECTOR ELECTIONSISSUER270920ABSTAIN27092AGAINST1S000069950 OPEN TEXT CORP683715106CA683715106809/14/2023ELECTION OF DIRECTOR: DAVID FRASERDIRECTOR ELECTIONSISSUER270920ABSTAIN27092AGAINST1S000069950 OPEN TEXT CORP683715106CA683715106809/14/2023ELECTION OF DIRECTOR: GAIL E. HAMILTONDIRECTOR ELECTIONSISSUER270920ABSTAIN27092AGAINST1S000069950 OPEN TEXT CORP683715106CA683715106809/14/2023ELECTION OF DIRECTOR: ROBERT HAUDIRECTOR ELECTIONSISSUER270920ABSTAIN27092AGAINST1S000069950 OPEN TEXT CORP683715106CA683715106809/14/2023ELECTION OF DIRECTOR: ANN M. POWELLDIRECTOR ELECTIONSISSUER270920ABSTAIN27092AGAINST1S000069950 OPEN TEXT CORP683715106CA683715106809/14/2023ELECTION OF DIRECTOR: STEPHEN J. SADLERDIRECTOR ELECTIONSISSUER270920ABSTAIN27092AGAINST1S000069950 OPEN TEXT CORP683715106CA683715106809/14/2023ELECTION OF DIRECTOR: MICHAEL SLAUNWHITEDIRECTOR ELECTIONSISSUER270920ABSTAIN27092AGAINST1S000069950 OPEN TEXT CORP683715106CA683715106809/14/2023ELECTION OF DIRECTOR: KATHARINE B. STEVENSONDIRECTOR ELECTIONSISSUER270920ABSTAIN27092AGAINST1S000069950 OPEN TEXT CORP683715106CA683715106809/14/2023ELECTION OF DIRECTOR: DEBORAH WEINSTEINDIRECTOR ELECTIONSISSUER270920ABSTAIN27092AGAINST1S000069950 OPEN TEXT CORP683715106CA683715106809/14/2023RE-APPOINT KPMG LLP, CHARTERED ACCOUNTANTS, AS INDEPENDENT AUDITORS FOR THE COMPANYAUDIT-RELATEDISSUER270920FOR27092FOR1S000069950 OPEN TEXT CORP683715106CA683715106809/14/2023THE NON-BINDING SAY-ON-PAY RESOLUTION, THE FULL TEXT OF WHICH IS INCLUDED IN THE MANAGEMENT PROXY CIRCULAR OF THE COMPANY (THE "CIRCULAR"), WITH OR WITHOUT VARIATION, ON THE COMPANY'S APPROACH TO EXECUTIVE COMPENSATION, AS MORE PARTICULARLY DESCRIBED IN THE CIRCULARSECTION 14A SAY-ON-PAY VOTESISSUER270920ABSTAIN27092AGAINST1S000069950 OPENLANE, INC.48238T109US48238T109706/07/2024Election of the other director nominees Carmel GalvinDIRECTOR ELECTIONSISSUER72640ABSTAIN7264AGAINST1S000069950 OPENLANE, INC.48238T109US48238T109706/07/2024Election of the other director nominees J. Mark HowellDIRECTOR ELECTIONSISSUER72640ABSTAIN7264AGAINST1S000069950 OPENLANE, INC.48238T109US48238T109706/07/2024Election of the other director nominees Stefan JacobyDIRECTOR ELECTIONSISSUER72640ABSTAIN7264AGAINST1S000069950 OPENLANE, INC.48238T109US48238T109706/07/2024Election of the other director nominees Peter KellyDIRECTOR ELECTIONSISSUER72640ABSTAIN7264AGAINST1S000069950 OPENLANE, INC.48238T109US48238T109706/07/2024Election of the other director nominees Michael T. KestnerDIRECTOR ELECTIONSISSUER72640ABSTAIN7264AGAINST1S000069950 OPENLANE, INC.48238T109US48238T109706/07/2024Election of the other director nominees Sanjeev MehraDIRECTOR ELECTIONSISSUER72640ABSTAIN7264AGAINST1S000069950 OPENLANE, INC.48238T109US48238T109706/07/2024Election of the other director nominees Mary Ellen SmithDIRECTOR ELECTIONSISSUER72640ABSTAIN7264AGAINST1S000069950 OPENLANE, INC.48238T109US48238T109706/07/2024To approve, on an advisory basis, executive compensationSECTION 14A SAY-ON-PAY VOTESISSUER72640AGAINST7264AGAINST1S000069950 OPENLANE, INC.48238T109US48238T109706/07/2024To approve an amendment and restatement of the KAR Auction Services, Inc. Amended and Restated 2009 Omnibus Stock and Incentive PlanCOMPENSATIONISSUER72640FOR7264FOR1S000069950 OPENLANE, INC.48238T109US48238T109706/07/2024To ratify the appointment of KPMG LLP as the Company's independent registered public accounting firm for 2024AUDIT-RELATEDISSUER72640FOR7264FOR1S000069950 OPTION CARE HEALTH, INC.68404L201US68404L201605/15/2024To elect twelve nominees identified in the accompanying proxy statement to serve as directors: John J. ArlottaDIRECTOR ELECTIONSISSUER26610ABSTAIN2661AGAINST1S000069950 OPTION CARE HEALTH, INC.68404L201US68404L201605/15/2024To elect twelve nominees identified in the accompanying proxy statement to serve as directors: Elizabeth Q. BettenDIRECTOR ELECTIONSISSUER26610ABSTAIN2661AGAINST1S000069950 OPTION CARE HEALTH, INC.68404L201US68404L201605/15/2024To elect twelve nominees identified in the accompanying proxy statement to serve as directors: Elizabeth D. BierbowerDIRECTOR ELECTIONSISSUER26610ABSTAIN2661AGAINST1S000069950 OPTION CARE HEALTH, INC.68404L201US68404L201605/15/2024To elect twelve nominees identified in the accompanying proxy statement to serve as directors: Barbara W. BodemDIRECTOR ELECTIONSISSUER26610ABSTAIN2661AGAINST1S000069950 OPTION CARE HEALTH, INC.68404L201US68404L201605/15/2024To elect twelve nominees identified in the accompanying proxy statement to serve as directors: Eric K. BrandtDIRECTOR ELECTIONSISSUER26610ABSTAIN2661AGAINST1S000069950 OPTION CARE HEALTH, INC.68404L201US68404L201605/15/2024To elect twelve nominees identified in the accompanying proxy statement to serve as directors: Natasha DeckmannDIRECTOR ELECTIONSISSUER26610ABSTAIN2661AGAINST1S000069950 OPTION CARE HEALTH, INC.68404L201US68404L201605/15/2024To elect twelve nominees identified in the accompanying proxy statement to serve as directors: David W. GoldingDIRECTOR ELECTIONSISSUER26610ABSTAIN2661AGAINST1S000069950 OPTION CARE HEALTH, INC.68404L201US68404L201605/15/2024To elect twelve nominees identified in the accompanying proxy statement to serve as directors: Harry M. Jansen Kramer, Jr.DIRECTOR ELECTIONSISSUER26610ABSTAIN2661AGAINST1S000069950 OPTION CARE HEALTH, INC.68404L201US68404L201605/15/2024To elect twelve nominees identified in the accompanying proxy statement to serve as directors: R. Carter PateDIRECTOR ELECTIONSISSUER26610ABSTAIN2661AGAINST1S000069950 OPTION CARE HEALTH, INC.68404L201US68404L201605/15/2024To elect twelve nominees identified in the accompanying proxy statement to serve as directors: John C. RademacherDIRECTOR ELECTIONSISSUER26610ABSTAIN2661AGAINST1S000069950 OPTION CARE HEALTH, INC.68404L201US68404L201605/15/2024To elect twelve nominees identified in the accompanying proxy statement to serve as directors: Timothy P. SullivanDIRECTOR ELECTIONSISSUER26610ABSTAIN2661AGAINST1S000069950 OPTION CARE HEALTH, INC.68404L201US68404L201605/15/2024To elect twelve nominees identified in the accompanying proxy statement to serve as directors: Norman L. WrightDIRECTOR ELECTIONSISSUER26610ABSTAIN2661AGAINST1S000069950 OPTION CARE HEALTH, INC.68404L201US68404L201605/15/2024To ratify the appointment of KPMG LLP as our independent registered public accounting firm for the year ending December 31, 2024AUDIT-RELATEDISSUER26610FOR2661FOR1S000069950 OPTION CARE HEALTH, INC.68404L201US68404L201605/15/2024To approve, on a non-binding advisory basis, our executive compensation.SECTION 14A SAY-ON-PAY VOTESISSUER26610AGAINST2661AGAINST1S000069950 OPTION CARE HEALTH, INC.68404L201US68404L201605/15/2024To approve the Amended and Restated Option Care Health, Inc. 2018 Equity Incentive PlanCOMPENSATIONISSUER26610FOR2661FOR1S000069950 ORION CORPORATIONX6002Y112FI000901437703/20/2024VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION.OTHEROther Voting MattersISSUER153301S000069950 ORION CORPORATIONX6002Y112FI000901437703/20/2024A POWER OF ATTORNEY (POA) IS REQUIRED TO APPOINT A REPRESENTATIVE TO ATTEND THE MEETING AND LODGE YOUR VOTING INSTRUCTIONS. IF YOU APPOINT A FINNISH SUB CUSTODIAN BANK, NO POA IS REQUIRED (UNLESS THE SHAREHOLDER IS FINNISH).OTHEROther Voting MattersISSUER153301S000069950 ORION CORPORATIONX6002Y112FI000901437703/20/2024VOTING 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 MattersISSUER153301S000069950 ORION CORPORATIONX6002Y112FI000901437703/20/2024INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCEOTHEROther Voting MattersISSUER153301S000069950 ORION CORPORATIONX6002Y112FI000901437703/20/2024OPEN MEETINGOTHEROther Voting MattersISSUER153301S000069950 ORION CORPORATIONX6002Y112FI000901437703/20/2024CALL THE MEETING TO ORDEROTHEROther Voting MattersISSUER153301S000069950 ORION CORPORATIONX6002Y112FI000901437703/20/2024DESIGNATE INSPECTOR OR SHAREHOLDER REPRESENTATIVE(S) OF MINUTES OF MEETINGOTHEROther Voting MattersISSUER153301S000069950 ORION CORPORATIONX6002Y112FI000901437703/20/2024ACKNOWLEDGE PROPER CONVENING OF MEETINGOTHEROther Voting MattersISSUER153301S000069950 ORION CORPORATIONX6002Y112FI000901437703/20/2024PREPARE AND APPROVE LIST OF SHAREHOLDERSOTHEROther Voting MattersISSUER153301S000069950 ORION CORPORATIONX6002Y112FI000901437703/20/2024RECEIVE FINANCIAL STATEMENTS AND STATUTORY REPORTSOTHEROther Voting MattersISSUER153301S000069950 ORION CORPORATIONX6002Y112FI000901437703/20/2024ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTSOTHEROther Voting MattersISSUER15330FOR1533FOR1S000069950 ORION CORPORATIONX6002Y112FI000901437703/20/2024APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF EUR 1.62 PER SHARE APPROVE CHARITABLE DONATIONS OF UP TO EUR 350,000CAPITAL STRUCTUREISSUER15330FOR1533FOR1S000069950 ORION CORPORATIONX6002Y112FI000901437703/20/2024APPROVE DISCHARGE OF BOARD, PRESIDENT AND CEOCORPORATE GOVERNANCEISSUER15330FOR1533FOR1S000069950 ORION CORPORATIONX6002Y112FI000901437703/20/2024APPROVE REMUNERATION REPORTSECTION 14A SAY-ON-PAY VOTESISSUER15330FOR1533FOR1S000069950 ORION CORPORATIONX6002Y112FI000901437703/20/2024APPROVE REMUNERATION POLICY AND OTHER TERMS OF EMPLOYMENT FOR EXECUTIVE MANAGEMENTCOMPENSATIONISSUER15330FOR1533FOR1S000069950 ORION CORPORATIONX6002Y112FI000901437703/20/2024APPROVE REMUNERATION OF DIRECTORS IN THE AMOUNT OF EUR 100,000 FOR CHAIRMAN, EUR 61,000 FOR VICE CHAIRMAN AND EUR 50,000 FOR OTHER DIRECTORS APPROVE REMUNERATION FOR COMMITTEE WORK APPROVE MEETING FEESCOMPENSATIONISSUER15330FOR1533FOR1S000069950 ORION CORPORATIONX6002Y112FI000901437703/20/2024FIX NUMBER OF DIRECTORS AT EIGHTCORPORATE GOVERNANCEISSUER15330FOR1533FOR1S000069950 ORION CORPORATIONX6002Y112FI000901437703/20/2024REELECT KARI JUSSI AHO, MAZIAR MIKE DOUSTDAR, ARI LEHTORANTA, VELI MATTI MATTILA (CHAIR), HILPI RAUTELIN, EIJA RONKAINEN AND KAREN LYKKE SORENSEN AS DIRECTORS ELECT HENRIK STENQVIST AS NEW DIRECTORDIRECTOR ELECTIONSISSUER15330ABSTAIN1533AGAINST1S000069950 ORION CORPORATIONX6002Y112FI000901437703/20/2024APPROVE REMUNERATION OF AUDITORS AND AUTHORIZED SUSTAINABILITY AUDITORSAUDIT-RELATEDISSUER15330FOR1533FOR1S000069950 ORION CORPORATIONX6002Y112FI000901437703/20/2024RATIFY KPMG AS AUDITORS AND AUTHORIZED SUSTAINABILITY AUDITORSAUDIT-RELATEDISSUER15330FOR1533FOR1S000069950 ORION CORPORATIONX6002Y112FI000901437703/20/2024APPROVE ISSUANCE OF UP TO 14 MILLION CLASS B SHARES WITHOUT PREEMPTIVE RIGHTSCAPITAL STRUCTUREISSUER15330FOR1533FOR1S000069950 ORION CORPORATIONX6002Y112FI000901437703/20/2024CLOSE MEETINGCORPORATE GOVERNANCEISSUER153301S000069950 ORION CORPORATIONX6002Y112FI000901437703/20/202419 FEB 2024: PLEASE NOTE THAT THIS IS A REVISION DUE TO MODIFICATION OF TEXT 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 MattersISSUER153301S000069950 OTSUKA CORPORATIONJ6243L115JP318820000403/27/2024Please reference meeting materials.OTHEROther Voting MattersISSUER196001S000069950 OTSUKA CORPORATIONJ6243L115JP318820000403/27/2024Approve Appropriation of SurplusCAPITAL STRUCTUREISSUER19600FOR1960FOR1S000069950 OTSUKA CORPORATIONJ6243L115JP318820000403/27/2024Appoint a Corporate Auditor Nakai, KazuhikoAUDIT-RELATEDISSUER19600FOR1960FOR1S000069950 OTSUKA CORPORATIONJ6243L115JP318820000403/27/2024Appoint a Corporate Auditor Hada, EtsuoAUDIT-RELATEDISSUER19600FOR1960FOR1S000069950 OTSUKA CORPORATIONJ6243L115JP318820000403/27/2024Appoint a Corporate Auditor Minagawa, KatsumasaAUDIT-RELATEDISSUER19600FOR1960FOR1S000069950 OTSUKA CORPORATIONJ6243L115JP318820000403/27/2024Approve Details of the Compensation to be received by Corporate AuditorsAUDIT-RELATEDISSUER19600FOR1960FOR1S000069950 OTSUKA HOLDINGS CO.,LTD.J63117105JP318822000203/28/2024Please reference meeting materials.OTHEROther Voting MattersISSUER2455401S000069950 OTSUKA HOLDINGS CO.,LTD.J63117105JP318822000203/28/2024Appoint a Director Otsuka, IchiroDIRECTOR ELECTIONSISSUER245540ABSTAIN24554AGAINST1S000069950 OTSUKA HOLDINGS CO.,LTD.J63117105JP318822000203/28/2024Appoint a Director Higuchi, TatsuoDIRECTOR ELECTIONSISSUER245540ABSTAIN24554AGAINST1S000069950 OTSUKA HOLDINGS CO.,LTD.J63117105JP318822000203/28/2024Appoint a Director Inoue, MakotoDIRECTOR ELECTIONSISSUER245540ABSTAIN24554AGAINST1S000069950 OTSUKA HOLDINGS CO.,LTD.J63117105JP318822000203/28/2024Appoint a Director Matsuo, YoshiroDIRECTOR ELECTIONSISSUER245540ABSTAIN24554AGAINST1S000069950 OTSUKA HOLDINGS CO.,LTD.J63117105JP318822000203/28/2024Appoint a Director Makino, YukoDIRECTOR ELECTIONSISSUER245540ABSTAIN24554AGAINST1S000069950 OTSUKA HOLDINGS CO.,LTD.J63117105JP318822000203/28/2024Appoint a Director Takagi, ShuichiDIRECTOR ELECTIONSISSUER245540ABSTAIN24554AGAINST1S000069950 OTSUKA HOLDINGS CO.,LTD.J63117105JP318822000203/28/2024Appoint a Director Kobayashi, MasayukiDIRECTOR ELECTIONSISSUER245540ABSTAIN24554AGAINST1S000069950 OTSUKA HOLDINGS CO.,LTD.J63117105JP318822000203/28/2024Appoint a Director Tojo, NorikoDIRECTOR ELECTIONSISSUER245540ABSTAIN24554AGAINST1S000069950 OTSUKA HOLDINGS CO.,LTD.J63117105JP318822000203/28/2024Appoint a Director Matsutani, YukioDIRECTOR ELECTIONSISSUER245540ABSTAIN24554AGAINST1S000069950 OTSUKA HOLDINGS CO.,LTD.J63117105JP318822000203/28/2024Appoint a Director Sekiguchi, KoDIRECTOR ELECTIONSISSUER245540ABSTAIN24554AGAINST1S000069950 OTSUKA HOLDINGS CO.,LTD.J63117105JP318822000203/28/2024Appoint a Director Aoki, YoshihisaDIRECTOR ELECTIONSISSUER245540ABSTAIN24554AGAINST1S000069950 OTSUKA HOLDINGS CO.,LTD.J63117105JP318822000203/28/2024Appoint a Director Mita, MayoDIRECTOR ELECTIONSISSUER245540ABSTAIN24554AGAINST1S000069950 OTSUKA HOLDINGS CO.,LTD.J63117105JP318822000203/28/2024Appoint a Director Kitachi, TatsuakiDIRECTOR ELECTIONSISSUER245540ABSTAIN24554AGAINST1S000069950 OTSUKA HOLDINGS CO.,LTD.J63117105JP318822000203/28/2024Approve Details of the Restricted-Stock Compensation to be received by DirectorsCOMPENSATIONISSUER245540FOR24554FOR1S000069950 PACIFIC BIOSCIENCES OF CALIFORNIA, INC.69404D108US69404D108106/18/2024Election of Directors Randy LivingstonDIRECTOR ELECTIONSISSUER38440ABSTAIN3844AGAINST1S000069950 PACIFIC BIOSCIENCES OF CALIFORNIA, INC.69404D108US69404D108106/18/2024Election of Directors David MelineDIRECTOR ELECTIONSISSUER38440ABSTAIN3844AGAINST1S000069950 PACIFIC BIOSCIENCES OF CALIFORNIA, INC.69404D108US69404D108106/18/2024Election of Directors Marshall MohrDIRECTOR ELECTIONSISSUER38440ABSTAIN3844AGAINST1S000069950 PACIFIC BIOSCIENCES OF CALIFORNIA, INC.69404D108US69404D108106/18/2024Election of Directors Hannah A. ValantineDIRECTOR ELECTIONSISSUER38440ABSTAIN3844AGAINST1S000069950 PACIFIC BIOSCIENCES OF CALIFORNIA, INC.69404D108US69404D108106/18/2024To ratify the appointment of Ernst & Young LLP as our independent registered public accounting firm for the year ending December 31, 2024AUDIT-RELATEDISSUER38440FOR3844FOR1S000069950 PACIFIC BIOSCIENCES OF CALIFORNIA, INC.69404D108US69404D108106/18/2024To approve, on an advisory basis, the compensation of our named executive officersSECTION 14A SAY-ON-PAY VOTESISSUER38440AGAINST3844AGAINST1S000069950 PACIFIC BIOSCIENCES OF CALIFORNIA, INC.69404D108US69404D108106/18/2024To approve the amendment of our 2020 Equity Incentive PlanCOMPENSATIONISSUER38440FOR3844FOR1S000069950 PACIFIC BIOSCIENCES OF CALIFORNIA, INC.69404D108US69404D108106/18/2024To approve an amendment to our certificate of incorporation to declassify our board of directorsSHAREHOLDER RIGHTS AND DEFENSESISSUER38440FOR3844FOR1S000069950 PACIFIC BIOSCIENCES OF CALIFORNIA, INC.69404D108US69404D108106/18/2024To approve an amendment to our certificate of incorporation to limit the liability of officers as permitted by lawCORPORATE GOVERNANCEISSUER38440FOR3844FOR1S000069950 PACIFIC BIOSCIENCES OF CALIFORNIA, INC.69404D108US69404D108106/18/2024To approve one or more adjournments of the meeting from time to time, if necessary or appropriate (as determined by our board of directors or the chairperson of the meeting), including to solicit additional proxies to vote in favor of any of Proposals 1-6 above in the event that there are insufficient votes at the time of the meeting to establish a quorum or approve any of Proposals 1-6 aboveCORPORATE GOVERNANCEISSUER38440FOR3844FOR1S000069950 PACIRA BIOSCIENCES, INC.695127100US695127100506/11/2024Election of Directors: Laura BregeDIRECTOR ELECTIONSISSUER23390ABSTAIN2339AGAINST1S000069950 PACIRA BIOSCIENCES, INC.695127100US695127100506/11/2024Election of Directors: Mark FroimsonDIRECTOR ELECTIONSISSUER23390ABSTAIN2339AGAINST1S000069950 PACIRA BIOSCIENCES, INC.695127100US695127100506/11/2024Election of Directors: Mark A. KronenfeldDIRECTOR ELECTIONSISSUER23390ABSTAIN2339AGAINST1S000069950 PACIRA BIOSCIENCES, INC.695127100US695127100506/11/2024Election of Directors: Michael YangDIRECTOR ELECTIONSISSUER23390ABSTAIN2339AGAINST1S000069950 PACIRA BIOSCIENCES, INC.695127100US695127100506/11/2024Ratification of the appointment of KPMG LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2024AUDIT-RELATEDISSUER23390FOR2339FOR1S000069950 PACIRA BIOSCIENCES, INC.695127100US695127100506/11/2024Approval, on an advisory basis, of the compensation of our named executive officersSECTION 14A SAY-ON-PAY VOTESISSUER23390AGAINST2339AGAINST1S000069950 PAGEGROUP PLCG68668105GB003023231706/03/2024TO RECEIVE THE DIRECTOR'S AND AUDITOR'S REPORTS AND STATEMENT OF ACCOUNTSOTHERAccept Financial Statements and Statutory ReportsISSUER83470FOR8347FOR1S000069950 PAGEGROUP PLCG68668105GB003023231706/03/2024TO APPROVE THE DIRECTORS REMUNERATION REPORTSECTION 14A SAY-ON-PAY VOTESISSUER83470FOR8347FOR1S000069950 PAGEGROUP PLCG68668105GB003023231706/03/2024TO DECLARE A FINAL DIVIDEND FOR 2023 OF 11.24PCAPITAL STRUCTUREISSUER83470FOR8347FOR1S000069950 PAGEGROUP PLCG68668105GB003023231706/03/2024TO RE-ELECT NICHOLAS KIRK AS A DIRECTOR OF THE COMPANYDIRECTOR ELECTIONSISSUER83470ABSTAIN8347AGAINST1S000069950 PAGEGROUP PLCG68668105GB003023231706/03/2024TO RE-ELECT BABAK FOULADI AS A DIRECTOR OF THE COMPANYDIRECTOR ELECTIONSISSUER83470ABSTAIN8347AGAINST1S000069950 PAGEGROUP PLCG68668105GB003023231706/03/2024TO RE-ELECT KAREN GEARY AS A DIRECTOR OF THE COMPANYDIRECTOR ELECTIONSISSUER83470ABSTAIN8347AGAINST1S000069950 PAGEGROUP PLCG68668105GB003023231706/03/2024TO RE-ELECT MICHELLE HEALY AS A DIRECTOR OF THE COMPANYDIRECTOR ELECTIONSISSUER83470ABSTAIN8347AGAINST1S000069950 PAGEGROUP PLCG68668105GB003023231706/03/2024TO RE-ELECT SYLVIA METAYER AS A DIRECTOR OF THE COMPANYDIRECTOR ELECTIONSISSUER83470ABSTAIN8347AGAINST1S000069950 PAGEGROUP PLCG68668105GB003023231706/03/2024TO RE-ELECT ANGELA SEYMOUR-JACKSON AS A DIRECTOR OF THE COMPANYDIRECTOR ELECTIONSISSUER83470ABSTAIN8347AGAINST1S000069950 PAGEGROUP PLCG68668105GB003023231706/03/2024TO RE-ELECT KELVIN STAGG AS A DIRECTOR OF THE COMPANYDIRECTOR ELECTIONSISSUER83470ABSTAIN8347AGAINST1S000069950 PAGEGROUP PLCG68668105GB003023231706/03/2024TO RE-ELECT BEN STEVENS AS A DIRECTOR OF THE COMPANYDIRECTOR ELECTIONSISSUER83470ABSTAIN8347AGAINST1S000069950 PAGEGROUP PLCG68668105GB003023231706/03/2024TO REAPPOINT ERNST AND YOUNG LLP AS THE EXTERNAL AUDITOR OF THE COMPANYAUDIT-RELATEDISSUER83470FOR8347FOR1S000069950 PAGEGROUP PLCG68668105GB003023231706/03/2024TO AUTHORISE THE AUDIT COMMITTEE TO DETERMINE THE REMUNERATION OF THE EXTERNAL AUDITORAUDIT-RELATEDISSUER83470FOR8347FOR1S000069950 PAGEGROUP PLCG68668105GB003023231706/03/2024TO AUTHORISE THE DIRECTORS TO ALLOT SHARES PURSUANT TO S551OF THE COMPANIES ACT 2006CAPITAL STRUCTUREISSUER83470FOR8347FOR1S000069950 PAGEGROUP PLCG68668105GB003023231706/03/2024TO GRANT AUTHORITY TO THE COMPANY AND ITS SUBSIDIARIES TO MAKE POLITICAL DONATIONS IN ACCORDANCE WITH S366 AND S367 OF THE COMPANIES ACT 2006OTHER SOCIAL ISSUESISSUER83470AGAINST8347AGAINST1S000069950 PAGEGROUP PLCG68668105GB003023231706/03/2024TO DISAPPLY PRE-EMPTION RIGHTSCAPITAL STRUCTUREISSUER83470FOR8347FOR1S000069950 PAGEGROUP PLCG68668105GB003023231706/03/2024TO AUTHORISE THE COMPANY TO PURCHASE ITS OWN SHARESCAPITAL STRUCTUREISSUER83470FOR8347FOR1S000069950 PAGEGROUP PLCG68668105GB003023231706/03/2024TO AUTHORISE THE COMPANY TO CALL GENERAL MEETINGS ON NOT LESS THAN 14 CLEAR DAYS' NOTICECORPORATE GOVERNANCEISSUER83470FOR8347FOR1S000069950 PAGSEGURO DIGITAL LTD.G68707101KYG68707101205/24/2024Re-election of Director: Luis FriasDIRECTOR ELECTIONSISSUER68930ABSTAIN6893AGAINST1S000069950 PAGSEGURO DIGITAL LTD.G68707101KYG68707101205/24/2024Re-election of Director: Maria Judith de BritoDIRECTOR ELECTIONSISSUER68930ABSTAIN6893AGAINST1S000069950 PAGSEGURO DIGITAL LTD.G68707101KYG68707101205/24/2024Re-election of Director: Eduardo AlcaroDIRECTOR ELECTIONSISSUER68930ABSTAIN6893AGAINST1S000069950 PAGSEGURO DIGITAL LTD.G68707101KYG68707101205/24/2024Re-election of Director: Maria Carolina Ferreira LacerdaDIRECTOR ELECTIONSISSUER68930ABSTAIN6893AGAINST1S000069950 PAGSEGURO DIGITAL LTD.G68707101KYG68707101205/24/2024Re-election of Director: Cleveland Prates TeixeiraDIRECTOR ELECTIONSISSUER68930ABSTAIN6893AGAINST1S000069950 PAGSEGURO DIGITAL LTD.G68707101KYG68707101205/24/2024Re-election of Director: Marcia Nogueira de MelloDIRECTOR ELECTIONSISSUER68930ABSTAIN6893AGAINST1S000069950 PAGSEGURO DIGITAL LTD.G68707101KYG68707101205/24/2024To receive and adopt the consolidated financial statements for the year ended December 31, 2023, together with the auditor's report, as filed with the U.S. Securities and Exchange Commission in the Company's Annual Report on Form 20-F on or around April 26, 2024.OTHERAccept Financial Statements and Statutory ReportsISSUER68930FOR6893FOR1S000069950 PAGSEGURO DIGITAL LTD.G68707101KYG68707101205/24/2024To approve the ratification of a Long-Term Incentive Plan (the "LTIP Goals") in the form approved by the directors and as filed with the U.S. Securities and Exchange Commission in the Company's Annual Report on Form 20-F on or around April 26, 2024, subject to the number of Class A Common Shares granted under the LTIP Goals in any financial year not exceeding one percent of the total issued and outstanding Class A Common Shares of the Company in any such year.COMPENSATIONISSUER68930FOR6893FOR1S000069950 PAGSEGURO DIGITAL LTD.G68707101KYG68707101205/24/2024To ratify and confirm all actions taken by the directors and officers of the Company in relation to the business of the Company during the financial year ended December 31, 2023, and up to the date of the Annual General Meeting of the Company.CORPORATE GOVERNANCEISSUER68930FOR6893FOR1S000069950 PALO ALTO NETWORKS, INC.697435105US697435105712/12/2023Election of Class III Directors Nikesh AroraDIRECTOR ELECTIONSISSUER35490ABSTAIN3549AGAINST1S000069950 PALO ALTO NETWORKS, INC.697435105US697435105712/12/2023Election of Class III Directors Aparna BawaDIRECTOR ELECTIONSISSUER35490ABSTAIN3549AGAINST1S000069950 PALO ALTO NETWORKS, INC.697435105US697435105712/12/2023Election of Class III Directors Carl EschenbachDIRECTOR ELECTIONSISSUER35490ABSTAIN3549AGAINST1S000069950 PALO ALTO NETWORKS, INC.697435105US697435105712/12/2023Election of Class III Directors Lorraine TwohillDIRECTOR ELECTIONSISSUER35490ABSTAIN3549AGAINST1S000069950 PALO ALTO NETWORKS, INC.697435105US697435105712/12/2023To ratify the appointment of Ernst & Young LLP as our independent registered public accounting firm for our fiscal year ending July 31, 2024AUDIT-RELATEDISSUER35490FOR3549FOR1S000069950 PALO ALTO NETWORKS, INC.697435105US697435105712/12/2023To approve, on an advisory basis, the compensation of our named executive officersSECTION 14A SAY-ON-PAY VOTESISSUER35490FOR3549FOR1S000069950 PALO ALTO NETWORKS, INC.697435105US697435105712/12/2023To approve an amendment to the 2021 Palo Alto Networks, Inc. Equity Incentive PlanCOMPENSATIONISSUER35490FOR3549FOR1S000069950 PALOMAR HOLDINGS, INC.69753M105US69753M105305/23/2024To elect our Class II directors to serve until the 2027 Annual Meeting of Stockholders or until their successors are duly elected and qualified: Catriona M. FallonDIRECTOR ELECTIONSISSUER10680ABSTAIN1068AGAINST1S000069950 PALOMAR HOLDINGS, INC.69753M105US69753M105305/23/2024To elect our Class II directors to serve until the 2027 Annual Meeting of Stockholders or until their successors are duly elected and qualified: Daina MiddletonDIRECTOR ELECTIONSISSUER10680ABSTAIN1068AGAINST1S000069950 PALOMAR HOLDINGS, INC.69753M105US69753M105305/23/2024To elect our Class II directors to serve until the 2027 Annual Meeting of Stockholders or until their successors are duly elected and qualified: Richard H. TaketaDIRECTOR ELECTIONSISSUER10680ABSTAIN1068AGAINST1S000069950 PALOMAR HOLDINGS, INC.69753M105US69753M105305/23/2024To approve, on a non-binding advisory basis, the compensation of our Named Executive OfficersSECTION 14A SAY-ON-PAY VOTESISSUER10680AGAINST1068AGAINST1S000069950 PALOMAR HOLDINGS, INC.69753M105US69753M105305/23/2024To ratify the appointment of Ernst & Young LLP as the Company's independent registered public accounting firm for its fiscal year ending December 31, 2024AUDIT-RELATEDISSUER10680FOR1068FOR1S000069950 PAN PACIFIC INTERNATIONAL HOLDINGS CORPORATIONJ6352W100JP363965000509/27/2023Please reference meeting materials.OTHEROther Voting MattersISSUER2509001S000069950 PAN PACIFIC INTERNATIONAL HOLDINGS CORPORATIONJ6352W100JP363965000509/27/2023Approve Appropriation of SurplusCAPITAL STRUCTUREISSUER250900ABSTAIN25090AGAINST1S000069950 PAN PACIFIC INTERNATIONAL HOLDINGS CORPORATIONJ6352W100JP363965000509/27/2023Appoint a Director who is not Audit and Supervisory Committee Member Yoshida, NaokiDIRECTOR ELECTIONSISSUER250900ABSTAIN25090AGAINST1S000069950 PAN PACIFIC INTERNATIONAL HOLDINGS CORPORATIONJ6352W100JP363965000509/27/2023Appoint a Director who is not Audit and Supervisory Committee Member Sekiguchi, KenjiDIRECTOR ELECTIONSISSUER250900ABSTAIN25090AGAINST1S000069950 PAN PACIFIC INTERNATIONAL HOLDINGS CORPORATIONJ6352W100JP363965000509/27/2023Appoint a Director who is not Audit and Supervisory Committee Member Matsumoto, KazuhiroDIRECTOR ELECTIONSISSUER250900ABSTAIN25090AGAINST1S000069950 PAN PACIFIC INTERNATIONAL HOLDINGS CORPORATIONJ6352W100JP363965000509/27/2023Appoint a Director who is not Audit and Supervisory Committee Member Moriya, HidekiDIRECTOR ELECTIONSISSUER250900ABSTAIN25090AGAINST1S000069950 PAN PACIFIC INTERNATIONAL HOLDINGS CORPORATIONJ6352W100JP363965000509/27/2023Appoint a Director who is not Audit and Supervisory Committee Member Ishii, YujiDIRECTOR ELECTIONSISSUER250900ABSTAIN25090AGAINST1S000069950 PAN PACIFIC INTERNATIONAL HOLDINGS CORPORATIONJ6352W100JP363965000509/27/2023Appoint a Director who is not Audit and Supervisory Committee Member Ninomiya, HitomiDIRECTOR ELECTIONSISSUER250900ABSTAIN25090AGAINST1S000069950 PAN PACIFIC INTERNATIONAL HOLDINGS CORPORATIONJ6352W100JP363965000509/27/2023Appoint a Director who is not Audit and Supervisory Committee Member Kubo, IsaoDIRECTOR ELECTIONSISSUER250900ABSTAIN25090AGAINST1S000069950 PAN PACIFIC INTERNATIONAL HOLDINGS CORPORATIONJ6352W100JP363965000509/27/2023Appoint a Director who is not Audit and Supervisory Committee Member Yasuda, TakaoDIRECTOR ELECTIONSISSUER250900ABSTAIN25090AGAINST1S000069950 PAN PACIFIC INTERNATIONAL HOLDINGS CORPORATIONJ6352W100JP363965000509/27/2023Appoint a Director who is Audit and Supervisory Committee Member Nishitani, JumpeiDIRECTOR ELECTIONSISSUER250900ABSTAIN25090AGAINST1S000069950 PANDORA A/SK7681L102DK006025269003/14/2024VOTING INSTRUCTIONS FOR MOST MEETINGS ARE CAST BY THE REGISTRAR IN ACCORDANCE WITH YOUR VOTING INSTRUCTIONS. FOR THE SMALL NUMBER OF MEETINGS WHERE THERE IS NO REGISTRAR, YOUR VOTING INSTRUCTIONS WILL BE CAST BY THE CHAIRMAN OF THE BOARD (OR A BOARD MEMBER) AS PROXY. THE CHAIRMAN (OR A BOARD MEMBER) MAY CHOOSE TO ONLY CAST PRO-MANAGEMENT VOTING INSTRUCTIONS. TO GUARANTEE YOUR VOTING INSTRUCTIONS AGAINST MANAGEMENT ARE CAST, YOU MAY SUBMIT A REQUEST TO ATTEND THE MEETING IN PERSON. THE SUB CUSTODIAN BANKS OFFER REPRESENTATION SERVICES FOR AN ADDED FEE, IF REQUESTEDOTHEROther Voting MattersISSUER58701S000069950 PANDORA A/SK7681L102DK006025269003/14/2024SPLIT AND PARTIAL VOTING IS NOT AUTHORIZED FOR A BENEFICIAL OWNER IN THE DANISH MARKETOTHEROther Voting MattersISSUER58701S000069950 PANDORA A/SK7681L102DK006025269003/14/2024VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTEDOTHEROther Voting MattersISSUER58701S000069950 PANDORA A/SK7681L102DK006025269003/14/2024RECEIVE REPORT OF BOARDOTHEROther Voting MattersISSUER58701S000069950 PANDORA A/SK7681L102DK006025269003/14/2024ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTSOTHEROther Voting MattersISSUER5870FOR587FOR1S000069950 PANDORA A/SK7681L102DK006025269003/14/2024APPROVE REMUNERATION REPORT (ADVISORY VOTE)SECTION 14A SAY-ON-PAY VOTESISSUER5870AGAINST587AGAINST1S000069950 PANDORA A/SK7681L102DK006025269003/14/2024APPROVE REMUNERATION OF DIRECTORSCOMPENSATIONISSUER5870AGAINST587AGAINST1S000069950 PANDORA A/SK7681L102DK006025269003/14/2024APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF DKK 18.00 PER SHARECAPITAL STRUCTUREISSUER5870FOR587FOR1S000069950 PANDORA A/SK7681L102DK006025269003/14/2024REELECT PETER A. RUZICKA AS DIRECTORDIRECTOR ELECTIONSISSUER5870ABSTAIN587AGAINST1S000069950 PANDORA A/SK7681L102DK006025269003/14/2024REELECT CHRISTIAN FRIGAST AS DIRECTORDIRECTOR ELECTIONSISSUER5870ABSTAIN587AGAINST1S000069950 PANDORA A/SK7681L102DK006025269003/14/2024REELECT LILIAN FOSSUM BINER AS DIRECTORDIRECTOR ELECTIONSISSUER5870ABSTAIN587AGAINST1S000069950 PANDORA A/SK7681L102DK006025269003/14/2024REELECT BIRGITTA STYMNE GORANSSON AS DIRECTORDIRECTOR ELECTIONSISSUER5870ABSTAIN587AGAINST1S000069950 PANDORA A/SK7681L102DK006025269003/14/2024REELECT MARIANNE KIRKEGAARD AS DIRECTORDIRECTOR ELECTIONSISSUER5870ABSTAIN587AGAINST1S000069950 PANDORA A/SK7681L102DK006025269003/14/2024REELECT CATHERINE SPINDLER AS DIRECTORDIRECTOR ELECTIONSISSUER5870ABSTAIN587AGAINST1S000069950 PANDORA A/SK7681L102DK006025269003/14/2024REELECT JAN ZIJDERVELD AS DIRECTORDIRECTOR ELECTIONSISSUER5870ABSTAIN587AGAINST1S000069950 PANDORA A/SK7681L102DK006025269003/14/2024ELECTION OF AUDITOR FOR THE ANNUAL REPORT 2024 AND THE SUSTAINABILITY REPORT 2024. THE BOARD PROPOSES RE-ELECTION OF EY GODKENDT REVISIONSPARTNERSELSKAB AS THE COMPANYS AUDITORAUDIT-RELATEDISSUER5870FOR587FOR1S000069950 PANDORA A/SK7681L102DK006025269003/14/2024APPROVE DISCHARGE OF MANAGEMENT AND BOARDCORPORATE GOVERNANCEISSUER5870FOR587FOR1S000069950 PANDORA A/SK7681L102DK006025269003/14/2024APPROVE DKK 7 MILLION REDUCTION IN SHARE CAPITAL VIA SHARE CANCELLATION; AMEND ARTICLES ACCORDINGLYCAPITAL STRUCTUREISSUER5870ABSTAIN587AGAINST1S000069950 PANDORA A/SK7681L102DK006025269003/14/2024AMEND REMUNERATION POLICY (INDEMNIFICATION SCHEME)COMPENSATIONISSUER5870ABSTAIN587AGAINST1S000069950 PANDORA A/SK7681L102DK006025269003/14/2024AMEND REMUNERATION POLICY (SPECIFICATION OF THE DEROGATION CLAUSE)COMPENSATIONISSUER5870ABSTAIN587AGAINST1S000069950 PANDORA A/SK7681L102DK006025269003/14/2024AMEND REMUNERATION POLICY (SHORT-TERM INCENTIVE PLAN)COMPENSATIONISSUER5870ABSTAIN587AGAINST1S000069950 PANDORA A/SK7681L102DK006025269003/14/2024AMEND REMUNERATION POLICY (TRAVEL ALLOWANCE FOR BOARD MEMBERS)COMPENSATIONISSUER5870FOR587FOR1S000069950 PANDORA A/SK7681L102DK006025269003/14/2024AUTHORIZE SHARE REPURCHASE PROGRAMCAPITAL STRUCTUREISSUER5870AGAINST587AGAINST1S000069950 PANDORA A/SK7681L102DK006025269003/14/2024AUTHORIZE EDITORIAL CHANGES TO ADOPTED RESOLUTIONS IN CONNECTION WITH REGISTRATION WITH DANISH AUTHORITIESOTHEROther Voting MattersISSUER5870FOR587FOR1S000069950 PANDORA A/SK7681L102DK006025269003/14/2024OTHER BUSINESSOTHEROther BusinessISSUER58701S000069950 PANDORA A/SK7681L102DK006025269003/14/2024INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCEOTHEROther Voting MattersISSUER58701S000069950 PANDORA A/SK7681L102DK006025269003/14/2024PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBERS 6.1 TO 6.7 AND 7. THANK YOU.OTHEROther Voting MattersISSUER58701S000069950 PANDORA A/SK7681L102DK006025269003/14/202427 FEB 2024: PLEASE NOTE THAT THIS IS A REVISION DUE TO MODIFICATION OF TEXT OF RESOLUTIONS 7 AND 9.3C. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOUOTHEROther Voting MattersISSUER58701S000069950 PEPCO GROUP N.V.G6999C106NL0015000AU703/15/2024VOTING 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 MattersISSUER1383401S000069950 PEPCO GROUP N.V.G6999C106NL0015000AU703/15/2024VOTING 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 MattersISSUER1383401S000069950 PEPCO GROUP N.V.G6999C106NL0015000AU703/15/2024INTERMEDIARY 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 MattersISSUER1383401S000069950 PEPCO GROUP N.V.G6999C106NL0015000AU703/15/2024OPEN MEETINGOTHEROther Voting MattersISSUER1383401S000069950 PEPCO GROUP N.V.G6999C106NL0015000AU703/15/2024RECEIVE REPORT OF MANAGEMENT BOARDOTHEROther Voting MattersISSUER1383401S000069950 PEPCO GROUP N.V.G6999C106NL0015000AU703/15/2024ADVISORY VOTE ON THE REMUNERATION REPORT FOR THE FINANCIAL YEAR 2023SECTION 14A SAY-ON-PAY VOTESISSUER138340FOR13834FOR1S000069950 PEPCO GROUP N.V.G6999C106NL0015000AU703/15/2024ADOPTION OF THE ANNUAL FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR 2023OTHEROther Voting MattersISSUER138340FOR13834FOR1S000069950 PEPCO GROUP N.V.G6999C106NL0015000AU703/15/2024RECEIVE EXPLANATION ON COMPANY'S DIVIDEND POLICYOTHEROther Voting MattersISSUER1383401S000069950 PEPCO GROUP N.V.G6999C106NL0015000AU703/15/2024DISCHARGE OF THE EXECUTIVE MEMBERS OF THE BOARD IN RESPECT OF THE PERFORMANCE OF THEIR DUTIES DURING THE FINANCIAL YEAR 2023CORPORATE GOVERNANCEISSUER138340FOR13834FOR1S000069950 PEPCO GROUP N.V.G6999C106NL0015000AU703/15/2024DISCHARGE OF THE NON-EXECUTIVE MEMBERS OF THE BOARD IN RESPECT OF THE PERFORMANCE OF THEIR DUTIES DURING THE FINANCIAL YEAR 2023CORPORATE GOVERNANCEISSUER138340FOR13834FOR1S000069950 PEPCO GROUP N.V.G6999C106NL0015000AU703/15/2024AUTHORISATION OF THE BOARD TO HAVE THE COMPANY ACQUIRE UP TO 10% OF THE ORDINARY SHARES IN ITS OWN CAPITALCAPITAL STRUCTUREISSUER138340AGAINST13834AGAINST1S000069950 PEPCO GROUP N.V.G6999C106NL0015000AU703/15/2024AUTHORISATION OF THE BOARD TO ISSUE (RIGHTS TO SUBSCRIBE FOR) UP TO 10% OF THE ORDINARY SHARES IN THE COMPANY'S CAPITAL AND TO RESTRICT OR EXCLUDE RELATED PRE-EMPTIVE RIGHTSCAPITAL STRUCTUREISSUER138340FOR13834FOR1S000069950 PEPCO GROUP N.V.G6999C106NL0015000AU703/15/2024CANCELLATION OF ORDINARY SHARESCAPITAL STRUCTUREISSUER138340FOR13834FOR1S000069950 PEPCO GROUP N.V.G6999C106NL0015000AU703/15/2024APPOINTMENT OF SEAN MAHONEY AS A NON-EXECUTIVE MEMBER OF THE BOARD FOR A TERM OF THREE YEARSDIRECTOR ELECTIONSISSUER138340FOR13834FOR1S000069950 PEPCO GROUP N.V.G6999C106NL0015000AU703/15/2024RE-APPOINTMENT OF NEIL BROWN AS A NON-EXECUTIVE MEMBER OF THE BOARD FOR A TERM OF THREE YEARSDIRECTOR ELECTIONSISSUER138340FOR13834FOR1S000069950 PEPCO GROUP N.V.G6999C106NL0015000AU703/15/2024RE-APPOINTMENT OF MARIA FERNANDA MEJIA AS A NON-EXECUTIVE MEMBER OF THE BOARD FOR A TERM OF THREE YEARSDIRECTOR ELECTIONSISSUER138340FOR13834FOR1S000069950 PEPCO GROUP N.V.G6999C106NL0015000AU703/15/2024RE-APPOINTMENT OF BRENDAN CONNOLLY AS NON-EXECUTIVE MEMBER OF THE BOARD FOR A TERM OF THREE YEARSDIRECTOR ELECTIONSISSUER138340FOR13834FOR1S000069950 PEPCO GROUP N.V.G6999C106NL0015000AU703/15/2024RE-APPOINTMENT OF GRAZYNA PIOTROWSKA-OLIWA AS A NON-EXECUTIVE MEMBER OF THE BOARD FOR A TERM OF THREE YEARSDIRECTOR ELECTIONSISSUER138340FOR13834FOR1S000069950 PEPCO GROUP N.V.G6999C106NL0015000AU703/15/2024RE-APPOINTMENT OF PAUL SOLDATOS AS A NON-EXECUTIVE MEMBER OF THE BOARD FOR A TERM OF THREE YEARSDIRECTOR ELECTIONSISSUER138340FOR13834FOR1S000069950 PEPCO GROUP N.V.G6999C106NL0015000AU703/15/2024RE-APPOINTMENT OF MAZARS ACCOUNTANTS N.V. AS THE COMPANY'S EXTERNAL AUDITOR FOR THE FINANCIAL YEAR 2024AUDIT-RELATEDISSUER138340FOR13834FOR1S000069950 PEPCO GROUP N.V.G6999C106NL0015000AU703/15/2024AMENDMENTS TO THE LONG-TERM INCENTIVE PLANCOMPENSATIONISSUER138340FOR13834FOR1S000069950 PEPCO GROUP N.V.G6999C106NL0015000AU703/15/2024AMENDMENT TO THE COMPANY'S DIRECTORS' REMUNERATION POLICYCOMPENSATIONISSUER138340FOR13834FOR1S000069950 PEPCO GROUP N.V.G6999C106NL0015000AU703/15/2024OTHER BUSINESSOTHEROther BusinessISSUER1383401S000069950 PEPCO GROUP N.V.G6999C106NL0015000AU703/15/2024CLOSE MEETINGCORPORATE GOVERNANCEISSUER1383401S000069950 PEPCO GROUP N.V.G6999C106NL0015000AU703/15/202414 FEB 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 MattersISSUER1383401S000069950 PEPCO GROUP N.V.G6999C106NL0015000AU706/06/2024INTERMEDIARY 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 MattersISSUER1411801S000069950 PEPCO GROUP N.V.G6999C106NL0015000AU706/06/2024VOTING 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 MattersISSUER1411801S000069950 PEPCO GROUP N.V.G6999C106NL0015000AU706/06/2024VOTING 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 MattersISSUER1411801S000069950 PEPCO GROUP N.V.G6999C106NL0015000AU706/06/2024OPENINGOTHEROther Voting MattersISSUER1411801S000069950 PEPCO GROUP N.V.G6999C106NL0015000AU706/06/2024APPOINTMENT OF STEPHAN BORCHERT AS AN EXECUTIVE MEMBER OF THE BOARD FOR A TERM OF THREE YEARSDIRECTOR ELECTIONSISSUER141180ABSTAIN14118AGAINST1S000069950 PEPCO GROUP N.V.G6999C106NL0015000AU706/06/2024APPOINTMENT OF FREDERICK ARNOLD AS A NON-EXECUTIVE MEMBER OF THE BOARD FOR A TERM OF THREE YEARSDIRECTOR ELECTIONSISSUER141180ABSTAIN14118AGAINST1S000069950 PEPCO GROUP N.V.G6999C106NL0015000AU706/06/2024AMENDMENT TO THE COMPANYS DIRECTORS REMUNERATION POLICYCOMPENSATIONISSUER141180FOR14118FOR1S000069950 PEPCO GROUP N.V.G6999C106NL0015000AU706/06/2024APPROVAL OF A SHARE MATCHING PLANCOMPENSATIONISSUER141180FOR14118FOR1S000069950 PEPCO GROUP N.V.G6999C106NL0015000AU706/06/2024ANY OTHER BUSINESSCORPORATE GOVERNANCEISSUER1411801S000069950 PEPCO GROUP N.V.G6999C106NL0015000AU706/06/2024CLOSING OF THE MEETINGOTHEROther Voting MattersISSUER1411801S000069950 PEPCO GROUP N.V.G6999C106NL0015000AU706/06/202402 MAY 2024: PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE IN NUMBERING OF RESOLUTIONS 2.A AND 2.B. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOUOTHEROther Voting MattersISSUER1411801S000069950 PEPKOR HOLDINGS LIMITEDS60064102ZAE00025947903/07/2024PRESENTATION OF THE ANNUAL FINANCIAL STATEMENTS AND THE REPORT OF THE SOCIAL AND ETHICS COMMITTEEOTHEROther Voting MattersISSUER16281201S000069950 PEPKOR HOLDINGS LIMITEDS60064102ZAE00025947903/07/2024RE-ELECTION OF DIRECTOR WHO RETIRE BY ROTATION: F PETERSEN-COOKDIRECTOR ELECTIONSISSUER1628120ABSTAIN162812AGAINST1S000069950 PEPKOR HOLDINGS LIMITEDS60064102ZAE00025947903/07/2024RE-ELECTION OF DIRECTOR WHO RETIRE BY ROTATION: WYN LUHABEDIRECTOR ELECTIONSISSUER1628120ABSTAIN162812AGAINST1S000069950 PEPKOR HOLDINGS LIMITEDS60064102ZAE00025947903/07/2024RE-ELECTION OF DIRECTOR WHO RETIRE BY ROTATION: ZN MALINGADIRECTOR ELECTIONSISSUER1628120ABSTAIN162812AGAINST1S000069950 PEPKOR HOLDINGS LIMITEDS60064102ZAE00025947903/07/2024RATIFICATION OF APPOINTMENT OF DIRECTOR: RN NTSHINGILADIRECTOR ELECTIONSISSUER1628120ABSTAIN162812AGAINST1S000069950 PEPKOR HOLDINGS LIMITEDS60064102ZAE00025947903/07/2024RE-APPOINTMENT OF THE AUDIT AND RISK COMMITTEE MEMBER: HH HICKEYCORPORATE GOVERNANCEISSUER1628120ABSTAIN162812AGAINST1S000069950 PEPKOR HOLDINGS LIMITEDS60064102ZAE00025947903/07/2024RE-APPOINTMENT OF THE AUDIT AND RISK COMMITTEE MEMBER: F PETERSEN-COOKCORPORATE GOVERNANCEISSUER1628120ABSTAIN162812AGAINST1S000069950 PEPKOR HOLDINGS LIMITEDS60064102ZAE00025947903/07/2024RE-APPOINTMENT OF THE AUDIT AND RISK COMMITTEE MEMBER: ZN MALINGACORPORATE GOVERNANCEISSUER1628120ABSTAIN162812AGAINST1S000069950 PEPKOR HOLDINGS LIMITEDS60064102ZAE00025947903/07/2024RE-APPOINTMENT OF THE AUDIT AND RISK COMMITTEE MEMBER: SH MULLERCORPORATE GOVERNANCEISSUER1628120ABSTAIN162812AGAINST1S000069950 PEPKOR HOLDINGS LIMITEDS60064102ZAE00025947903/07/2024RE-APPOINTMENT OF AUDITOR: PRICEWATERHOUSECOOPERS INCAUDIT-RELATEDISSUER1628120FOR162812FOR1S000069950 PEPKOR HOLDINGS LIMITEDS60064102ZAE00025947903/07/2024NON-BINDING ADVISORY VOTE ON PEPKOR'S REMUNERATION POLICY: APPROVAL OF REMUNERATION POLICYCOMPENSATIONISSUER1628120FOR162812FOR1S000069950 PEPKOR HOLDINGS LIMITEDS60064102ZAE00025947903/07/2024NON-BINDING ADVISORY VOTE ON PEPKOR'S IMPLEMENTATION REPORT ON THE REMUNERATION POLICY: APPROVAL OF IMPLEMENTATION REPORT ON REMUNERATION POLICYSECTION 14A SAY-ON-PAY VOTESISSUER1628120FOR162812FOR1S000069950 PEPKOR HOLDINGS LIMITEDS60064102ZAE00025947903/07/2024REMUNERATION OF NON-EXECUTIVE DIRECTORS: BOARD CHAIRCOMPENSATIONISSUER1628120ABSTAIN162812AGAINST1S000069950 PEPKOR HOLDINGS LIMITEDS60064102ZAE00025947903/07/2024REMUNERATION OF NON-EXECUTIVE DIRECTORS: LEAD INDEPENDENT DIRECTORCOMPENSATIONISSUER1628120ABSTAIN162812AGAINST1S000069950 PEPKOR HOLDINGS LIMITEDS60064102ZAE00025947903/07/2024REMUNERATION OF NON-EXECUTIVE DIRECTORS: BOARD MEMBERSCOMPENSATIONISSUER1628120ABSTAIN162812AGAINST1S000069950 PEPKOR HOLDINGS LIMITEDS60064102ZAE00025947903/07/2024REMUNERATION OF NON-EXECUTIVE DIRECTORS: AUDIT AND RISK COMMITTEE CHAIRCOMPENSATIONISSUER1628120FOR162812FOR1S000069950 PEPKOR HOLDINGS LIMITEDS60064102ZAE00025947903/07/2024REMUNERATION OF NON-EXECUTIVE DIRECTORS: AUDIT AND RISK COMMITTEE MEMBERSCOMPENSATIONISSUER1628120FOR162812FOR1S000069950 PEPKOR HOLDINGS LIMITEDS60064102ZAE00025947903/07/2024REMUNERATION OF NON-EXECUTIVE DIRECTORS: HUMAN RESOURCES AND REMUNERATION COMMITTEE CHAIRCOMPENSATIONISSUER1628120FOR162812FOR1S000069950 PEPKOR HOLDINGS LIMITEDS60064102ZAE00025947903/07/2024REMUNERATION OF NON-EXECUTIVE DIRECTORS: HUMAN RESOURCES AND REMUNERATION COMMITTEE MEMBERSCOMPENSATIONISSUER1628120FOR162812FOR1S000069950 PEPKOR HOLDINGS LIMITEDS60064102ZAE00025947903/07/2024REMUNERATION OF NON-EXECUTIVE DIRECTORS: SOCIAL AND ETHICS COMMITTEE CHAIRCOMPENSATIONISSUER1628120FOR162812FOR1S000069950 PEPKOR HOLDINGS LIMITEDS60064102ZAE00025947903/07/2024REMUNERATION OF NON-EXECUTIVE DIRECTORS: SOCIAL AND ETHICS COMMITTEE MEMBERSCOMPENSATIONISSUER1628120FOR162812FOR1S000069950 PEPKOR HOLDINGS LIMITEDS60064102ZAE00025947903/07/2024REMUNERATION OF NON-EXECUTIVE DIRECTORS: NOMINATION COMMITTEE MEMBERSCOMPENSATIONISSUER1628120FOR162812FOR1S000069950 PEPKOR HOLDINGS LIMITEDS60064102ZAE00025947903/07/2024REMUNERATION OF NON-EXECUTIVE DIRECTORS: INVESTMENT COMMITTEE CHAIRCOMPENSATIONISSUER1628120FOR162812FOR1S000069950 PEPKOR HOLDINGS LIMITEDS60064102ZAE00025947903/07/2024REMUNERATION OF NON-EXECUTIVE DIRECTORS: INVESTMENT COMMITTEE MEMBERSCOMPENSATIONISSUER1628120FOR162812FOR1S000069950 PEPKOR HOLDINGS LIMITEDS60064102ZAE00025947903/07/2024REMUNERATION OF NON-EXECUTIVE DIRECTORS: DIRECTOR APPROVED BY PRUDENTIAL AUTHORITYCOMPENSATIONISSUER1628120FOR162812FOR1S000069950 PEPKOR HOLDINGS LIMITEDS60064102ZAE00025947903/07/2024FINANCIAL ASSISTANCE TO SUBSIDIARY COMPANIES OR CORPORATIONS: INTERCOMPANY FINANCIAL ASSISTANCE IN TERMS OF SECTION 45 OF THE COMPANIES ACTCAPITAL STRUCTUREISSUER1628120FOR162812FOR1S000069950 PEPKOR HOLDINGS LIMITEDS60064102ZAE00025947903/07/2024FINANCIAL ASSISTANCE FOR THE SUBSCRIPTION AND/OR PURCHASE OF SECURITIES IN THE COMPANY OR IN SUBSIDIARY COMPANIES IN TERMS OF SECTION 44 OF THE COMPANIES ACTCAPITAL STRUCTUREISSUER1628120FOR162812FOR1S000069950 PEPKOR HOLDINGS LIMITEDS60064102ZAE00025947903/07/2024GENERAL AUTHORITY TO REPURCHASE SHARES ISSUED BY THE COMPANYCAPITAL STRUCTUREISSUER1628120AGAINST162812AGAINST1S000069950 PERFICIENT, INC.71375U101US71375U101605/29/2024Election of Directors Romil BahlDIRECTOR ELECTIONSISSUER8730ABSTAIN873AGAINST1S000069950 PERFICIENT, INC.71375U101US71375U101605/29/2024Election of Directors Jeffrey S. DavisDIRECTOR ELECTIONSISSUER8730ABSTAIN873AGAINST1S000069950 PERFICIENT, INC.71375U101US71375U101605/29/2024Election of Directors Thomas J. HoganDIRECTOR ELECTIONSISSUER8730ABSTAIN873AGAINST1S000069950 PERFICIENT, INC.71375U101US71375U101605/29/2024Election of Directors Jill A. JonesDIRECTOR ELECTIONSISSUER8730ABSTAIN873AGAINST1S000069950 PERFICIENT, INC.71375U101US71375U101605/29/2024Election of Directors David S. LundeenDIRECTOR ELECTIONSISSUER8730ABSTAIN873AGAINST1S000069950 PERFICIENT, INC.71375U101US71375U101605/29/2024Election of Directors Brian L. MatthewsDIRECTOR ELECTIONSISSUER8730ABSTAIN873AGAINST1S000069950 PERFICIENT, INC.71375U101US71375U101605/29/2024Election of Directors Nancy C. PechloffDIRECTOR ELECTIONSISSUER8730ABSTAIN873AGAINST1S000069950 PERFICIENT, INC.71375U101US71375U101605/29/2024Election of Directors Gary M. WimberlyDIRECTOR ELECTIONSISSUER8730ABSTAIN873AGAINST1S000069950 PERFICIENT, INC.71375U101US71375U101605/29/2024Proposal to approve, on an advisory basis, a resolution relating to the 2023 compensation of the named executive officersSECTION 14A SAY-ON-PAY VOTESISSUER8730AGAINST873AGAINST1S000069950 PERFICIENT, INC.71375U101US71375U101605/29/2024Proposal to ratify KPMG LLP as Perficient, Inc.'s independent registered public accounting firm for the 2024 fiscal yearAUDIT-RELATEDISSUER8730FOR873FOR1S000069950 PERSOL HOLDINGS CO.,LTD.J6367Q106JP354767000406/18/2024Please reference meeting materials.OTHEROther Voting MattersISSUER3764001S000069950 PERSOL HOLDINGS CO.,LTD.J6367Q106JP354767000406/18/2024Approve Appropriation of SurplusCAPITAL STRUCTUREISSUER376400ABSTAIN37640AGAINST1S000069950 PERSOL HOLDINGS CO.,LTD.J6367Q106JP354767000406/18/2024Appoint a Director who is not Audit and Supervisory Committee Member Mizuta, MasamichiDIRECTOR ELECTIONSISSUER376400ABSTAIN37640AGAINST1S000069950 PERSOL HOLDINGS CO.,LTD.J6367Q106JP354767000406/18/2024Appoint a Director who is not Audit and Supervisory Committee Member Wada, TakaoDIRECTOR ELECTIONSISSUER376400ABSTAIN37640AGAINST1S000069950 PERSOL HOLDINGS CO.,LTD.J6367Q106JP354767000406/18/2024Appoint a Director who is not Audit and Supervisory Committee Member Yamauchi, MasakiDIRECTOR ELECTIONSISSUER376400ABSTAIN37640AGAINST1S000069950 PERSOL HOLDINGS CO.,LTD.J6367Q106JP354767000406/18/2024Appoint a Director who is not Audit and Supervisory Committee Member Yoshizawa, KazuhiroDIRECTOR ELECTIONSISSUER376400ABSTAIN37640AGAINST1S000069950 PERSOL HOLDINGS CO.,LTD.J6367Q106JP354767000406/18/2024Appoint a Director who is not Audit and Supervisory Committee Member Debra A. HazeltonDIRECTOR ELECTIONSISSUER376400ABSTAIN37640AGAINST1S000069950 PERSOL HOLDINGS CO.,LTD.J6367Q106JP354767000406/18/2024Appoint a Director who is not Audit and Supervisory Committee Member Murabayashi, SatoshiDIRECTOR ELECTIONSISSUER376400ABSTAIN37640AGAINST1S000069950 PERSOL HOLDINGS CO.,LTD.J6367Q106JP354767000406/18/2024Appoint a Director who is Audit and Supervisory Committee Member Enomoto, ChisaDIRECTOR ELECTIONSISSUER376400ABSTAIN37640AGAINST1S000069950 PERSOL HOLDINGS CO.,LTD.J6367Q106JP354767000406/18/2024Appoint a Director who is Audit and Supervisory Committee Member Tomoda, KazuhikoDIRECTOR ELECTIONSISSUER376400ABSTAIN37640AGAINST1S000069950 PERSOL HOLDINGS CO.,LTD.J6367Q106JP354767000406/18/2024Appoint a Substitute Director who is Audit and Supervisory Committee Member Yamauchi, MasakiDIRECTOR ELECTIONSISSUER376400FOR37640FOR1S000069950 PEXA GROUP LIMITEDQ9131W104AU000015859411/24/2023VOTING EXCLUSIONS APPLY TO THIS MEETING FOR PROPOSALS 4,5 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 MattersISSUER632401S000069950 PEXA GROUP LIMITEDQ9131W104AU000015859411/24/2023RE-ELECTION OF DIRECTOR - JEFFREY SMITHDIRECTOR ELECTIONSISSUER63240ABSTAIN6324AGAINST1S000069950 PEXA GROUP LIMITEDQ9131W104AU000015859411/24/2023RE-ELECTION OF DIRECTOR - MELANIE WILLISDIRECTOR ELECTIONSISSUER63240ABSTAIN6324AGAINST1S000069950 PEXA GROUP LIMITEDQ9131W104AU000015859411/24/2023RE-ELECTION OF DIRECTOR - PAUL RICKARDDIRECTOR ELECTIONSISSUER63240ABSTAIN6324AGAINST1S000069950 PEXA GROUP LIMITEDQ9131W104AU000015859411/24/2023REMUNERATION REPORTSECTION 14A SAY-ON-PAY VOTESISSUER63240FOR6324FOR1S000069950 PEXA GROUP LIMITEDQ9131W104AU000015859411/24/2023APPROVAL OF GRANT OF PERFORMANCE RIGHTS TO GLENN KINGCAPITAL STRUCTURECOMPENSATIONISSUER63240FOR6324FOR1S000069950 PHOENIX GROUP HOLDINGS PLCG7S8MZ109GB00BGXQNP2905/14/2024TO RECEIVE AND CONSIDER THE ANNUAL REPORT AND ACCOUNTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2023OTHERAccept Financial Statements and Statutory ReportsISSUER219370FOR21937FOR1S000069950 PHOENIX GROUP HOLDINGS PLCG7S8MZ109GB00BGXQNP2905/14/2024TO RECEIVE AND APPROVE THE DIRECTORS' REMUNERATION REPORTSECTION 14A SAY-ON-PAY VOTESISSUER219370FOR21937FOR1S000069950 PHOENIX GROUP HOLDINGS PLCG7S8MZ109GB00BGXQNP2905/14/2024TO DECLARE AND APPROVE A FINAL DIVIDEND OF 26.65 PENCE PER ORDINARY SHARECAPITAL STRUCTUREISSUER219370FOR21937FOR1S000069950 PHOENIX GROUP HOLDINGS PLCG7S8MZ109GB00BGXQNP2905/14/2024TO RE-ELECT ANDY BRIGGS AS A DIRECTOR OF THE COMPANYDIRECTOR ELECTIONSISSUER219370ABSTAIN21937AGAINST1S000069950 PHOENIX GROUP HOLDINGS PLCG7S8MZ109GB00BGXQNP2905/14/2024TO ELECT ELEANOR BUCKS AS A DIRECTOR OF THE COMPANYDIRECTOR ELECTIONSISSUER219370ABSTAIN21937AGAINST1S000069950 PHOENIX GROUP HOLDINGS PLCG7S8MZ109GB00BGXQNP2905/14/2024TO RE-ELECT KAREN GREEN AS A DIRECTOR OF THE COMPANYDIRECTOR ELECTIONSISSUER219370ABSTAIN21937AGAINST1S000069950 PHOENIX GROUP HOLDINGS PLCG7S8MZ109GB00BGXQNP2905/14/2024TO RE-ELECT MARK GREGORY AS A DIRECTOR OF THE COMPANYDIRECTOR ELECTIONSISSUER219370ABSTAIN21937AGAINST1S000069950 PHOENIX GROUP HOLDINGS PLCG7S8MZ109GB00BGXQNP2905/14/2024TO RE-ELECT HIROYUKI IIOKA AS A DIRECTOR OF THE COMPANYDIRECTOR ELECTIONSISSUER219370ABSTAIN21937AGAINST1S000069950 PHOENIX GROUP HOLDINGS PLCG7S8MZ109GB00BGXQNP2905/14/2024TO ELECT NICHOLAS LYONS AS A DIRECTOR OF THE COMPANYDIRECTOR ELECTIONSISSUER219370ABSTAIN21937AGAINST1S000069950 PHOENIX GROUP HOLDINGS PLCG7S8MZ109GB00BGXQNP2905/14/2024TO RE-ELECT KATIE MURRAY AS A DIRECTOR OF THE COMPANYDIRECTOR ELECTIONSISSUER219370ABSTAIN21937AGAINST1S000069950 PHOENIX GROUP HOLDINGS PLCG7S8MZ109GB00BGXQNP2905/14/2024TO RE-ELECT JOHN POLLOCK AS A DIRECTOR OF THE COMPANYDIRECTOR ELECTIONSISSUER219370ABSTAIN21937AGAINST1S000069950 PHOENIX GROUP HOLDINGS PLCG7S8MZ109GB00BGXQNP2905/14/2024TO RE-ELECT BELINDA RICHARDS AS A DIRECTOR OF THE COMPANYDIRECTOR ELECTIONSISSUER219370ABSTAIN21937AGAINST1S000069950 PHOENIX GROUP HOLDINGS PLCG7S8MZ109GB00BGXQNP2905/14/2024TO ELECT DAVID SCOTT AS A DIRECTOR OF THE COMPANYDIRECTOR ELECTIONSISSUER219370ABSTAIN21937AGAINST1S000069950 PHOENIX GROUP HOLDINGS PLCG7S8MZ109GB00BGXQNP2905/14/2024TO RE-ELECT MAGGIE SEMPLE AS A DIRECTOR OF THE COMPANYDIRECTOR ELECTIONSISSUER219370ABSTAIN21937AGAINST1S000069950 PHOENIX GROUP HOLDINGS PLCG7S8MZ109GB00BGXQNP2905/14/2024TO RE-ELECT NICHOLAS SHOTT AS A DIRECTOR OF THE COMPANYDIRECTOR ELECTIONSISSUER219370ABSTAIN21937AGAINST1S000069950 PHOENIX GROUP HOLDINGS PLCG7S8MZ109GB00BGXQNP2905/14/2024TO RE-ELECT RAKESH THAKRAR AS A DIRECTOR OF THE COMPANYDIRECTOR ELECTIONSISSUER219370ABSTAIN21937AGAINST1S000069950 PHOENIX GROUP HOLDINGS PLCG7S8MZ109GB00BGXQNP2905/14/2024TO APPOINT KPMG LLP AS THE COMPANY'S AUDITOR UNTIL THE CONCLUSION OF THE NEXT GENERAL MEETING OF THE COMPANY AT WHICH ACCOUNTS ARE LAIDAUDIT-RELATEDISSUER219370FOR21937FOR1S000069950 PHOENIX GROUP HOLDINGS PLCG7S8MZ109GB00BGXQNP2905/14/2024TO AUTHORISE THE DIRECTORS TO AGREE THE AUDITOR'S REMUNERATIONAUDIT-RELATEDISSUER219370FOR21937FOR1S000069950 PHOENIX GROUP HOLDINGS PLCG7S8MZ109GB00BGXQNP2905/14/2024TO AUTHORISE THE COMPANY AND ITS SUBSIDIARIES TO MAKE POLITICAL DONATIONS AND TO INCUR POLITICAL EXPENDITUREOTHER SOCIAL ISSUESISSUER219370AGAINST21937AGAINST1S000069950 PHOENIX GROUP HOLDINGS PLCG7S8MZ109GB00BGXQNP2905/14/2024TO AUTHORISE THE DIRECTORS TO ALLOT SHARESCAPITAL STRUCTUREISSUER219370FOR21937FOR1S000069950 PHOENIX GROUP HOLDINGS PLCG7S8MZ109GB00BGXQNP2905/14/2024TO AUTHORISE THE DIRECTORS TO DISAPPLY PRE-EMPTION RIGHTSCAPITAL STRUCTUREISSUER219370FOR21937FOR1S000069950 PHOENIX GROUP HOLDINGS PLCG7S8MZ109GB00BGXQNP2905/14/2024TO AUTHORISE THE DIRECTORS TO DISAPPLY PRE-EMPTION RIGHTS FOR AN ACQUISITION OR OTHER CAPITAL INVESTMENTCAPITAL STRUCTUREISSUER219370FOR21937FOR1S000069950 PHOENIX GROUP HOLDINGS PLCG7S8MZ109GB00BGXQNP2905/14/2024TO AUTHORISE THE COMPANY TO MAKE MARKET PURCHASES OF ITS OWN SHARESCAPITAL STRUCTUREISSUER219370AGAINST21937AGAINST1S000069950 PHOENIX GROUP HOLDINGS PLCG7S8MZ109GB00BGXQNP2905/14/2024TO AUTHORISE A 14 DAY NOTICE PERIOD FOR GENERAL MEETINGSCORPORATE GOVERNANCEISSUER219370FOR21937FOR1S000069950 PHREESIA, INC.71944F106US71944F106606/26/2024To elect three Class II directors to serve until our 2027 Annual Meeting of Stockholders and until their successors are duly elected and qualified: Lisa Egbuonu-Davis, MDDIRECTOR ELECTIONSISSUER31320ABSTAIN3132AGAINST1S000069950 PHREESIA, INC.71944F106US71944F106606/26/2024To elect three Class II directors to serve until our 2027 Annual Meeting of Stockholders and until their successors are duly elected and qualified: Lainie GoldsteinDIRECTOR ELECTIONSISSUER31320ABSTAIN3132AGAINST1S000069950 PHREESIA, INC.71944F106US71944F106606/26/2024To elect three Class II directors to serve until our 2027 Annual Meeting of Stockholders and until their successors are duly elected and qualified: Ramin SayarDIRECTOR ELECTIONSISSUER31320ABSTAIN3132AGAINST1S000069950 PHREESIA, INC.71944F106US71944F106606/26/2024To ratify the appointment of KPMG LLP as our independent registered public accounting firm for the fiscal year ending January 31, 2025AUDIT-RELATEDISSUER31320FOR3132FOR1S000069950 PHREESIA, INC.71944F106US71944F106606/26/2024To approve, on a non-binding, advisory basis, the compensation of our named executive officers, as disclosed in the Proxy StatementSECTION 14A SAY-ON-PAY VOTESISSUER31320AGAINST3132AGAINST1S000069950 POOL CORPORATION73278L105US73278L105205/01/2024Election of Directors Peter D. ArvanDIRECTOR ELECTIONSISSUER29740ABSTAIN2974AGAINST1S000069950 POOL CORPORATION73278L105US73278L105205/01/2024Election of Directors Martha ''Marty'' S. GervasiDIRECTOR ELECTIONSISSUER29740ABSTAIN2974AGAINST1S000069950 POOL CORPORATION73278L105US73278L105205/01/2024Election of Directors James ''Jim'' D. HopeDIRECTOR ELECTIONSISSUER29740ABSTAIN2974AGAINST1S000069950 POOL CORPORATION73278L105US73278L105205/01/2024Election of Directors Debra S. OlerDIRECTOR ELECTIONSISSUER29740ABSTAIN2974AGAINST1S000069950 POOL CORPORATION73278L105US73278L105205/01/2024Election of Directors Manuel J. Perez De La MesaDIRECTOR ELECTIONSISSUER29740ABSTAIN2974AGAINST1S000069950 POOL CORPORATION73278L105US73278L105205/01/2024Election of Directors Carlos A. SabaterDIRECTOR ELECTIONSISSUER29740ABSTAIN2974AGAINST1S000069950 POOL CORPORATION73278L105US73278L105205/01/2024Election of Directors John E. StokelyDIRECTOR ELECTIONSISSUER29740ABSTAIN2974AGAINST1S000069950 POOL CORPORATION73278L105US73278L105205/01/2024Election of Directors David G. WhalenDIRECTOR ELECTIONSISSUER29740ABSTAIN2974AGAINST1S000069950 POOL CORPORATION73278L105US73278L105205/01/2024Ratification of the retention of Ernst & Young LLP, certified public accountants, as our independent registered public accounting firm for the 2024 fiscal yearAUDIT-RELATEDISSUER29740FOR2974FOR1S000069950 POOL CORPORATION73278L105US73278L105205/01/2024Say-on-pay vote: Advisory vote to approve the compensation of our named executive officers as disclosed in the proxy statementSECTION 14A SAY-ON-PAY VOTESISSUER29740AGAINST2974AGAINST1S000069950 POPULAR, INC.733174700PR733174700105/09/2024Elect thirteen directors to the Board of Directors of the Corporation for a one-year term. Ignacio AlvarezDIRECTOR ELECTIONSISSUER4280ABSTAIN428AGAINST1S000069950 POPULAR, INC.733174700PR733174700105/09/2024Elect thirteen directors to the Board of Directors of the Corporation for a one-year term. Alejandro M. BallesterDIRECTOR ELECTIONSISSUER4280ABSTAIN428AGAINST1S000069950 POPULAR, INC.733174700PR733174700105/09/2024Elect thirteen directors to the Board of Directors of the Corporation for a one-year term. Robert CarradyDIRECTOR ELECTIONSISSUER4280ABSTAIN428AGAINST1S000069950 POPULAR, INC.733174700PR733174700105/09/2024Elect thirteen directors to the Board of Directors of the Corporation for a one-year term. Richard L. CarrionDIRECTOR ELECTIONSISSUER4280ABSTAIN428AGAINST1S000069950 POPULAR, INC.733174700PR733174700105/09/2024Elect thirteen directors to the Board of Directors of the Corporation for a one-year term. Bertil E. ChappuisDIRECTOR ELECTIONSISSUER4280ABSTAIN428AGAINST1S000069950 POPULAR, INC.733174700PR733174700105/09/2024Elect thirteen directors to the Board of Directors of the Corporation for a one-year term. Betty DeVitaDIRECTOR ELECTIONSISSUER4280ABSTAIN428AGAINST1S000069950 POPULAR, INC.733174700PR733174700105/09/2024Elect thirteen directors to the Board of Directors of the Corporation for a one-year term. John W. DiercksenDIRECTOR ELECTIONSISSUER4280ABSTAIN428AGAINST1S000069950 POPULAR, INC.733174700PR733174700105/09/2024Elect thirteen directors to the Board of Directors of the Corporation for a one-year term. Mara Luisa Ferre RangelDIRECTOR ELECTIONSISSUER4280ABSTAIN428AGAINST1S000069950 POPULAR, INC.733174700PR733174700105/09/2024Elect thirteen directors to the Board of Directors of the Corporation for a one-year term. C. Kim GoodwinDIRECTOR ELECTIONSISSUER4280ABSTAIN428AGAINST1S000069950 POPULAR, INC.733174700PR733174700105/09/2024Elect thirteen directors to the Board of Directors of the Corporation for a one-year term. Jose R. RodriguezDIRECTOR ELECTIONSISSUER4280ABSTAIN428AGAINST1S000069950 POPULAR, INC.733174700PR733174700105/09/2024Elect thirteen directors to the Board of Directors of the Corporation for a one-year term. Alejandro M. SanchezDIRECTOR ELECTIONSISSUER4280ABSTAIN428AGAINST1S000069950 POPULAR, INC.733174700PR733174700105/09/2024Elect thirteen directors to the Board of Directors of the Corporation for a one-year term. Myrna M. SotoDIRECTOR ELECTIONSISSUER4280ABSTAIN428AGAINST1S000069950 POPULAR, INC.733174700PR733174700105/09/2024Elect thirteen directors to the Board of Directors of the Corporation for a one-year term. Carlos A. UnanueDIRECTOR ELECTIONSISSUER4280ABSTAIN428AGAINST1S000069950 POPULAR, INC.733174700PR733174700105/09/2024Approve, on an advisory basis, the Corporation's executive compensation.SECTION 14A SAY-ON-PAY VOTESISSUER4280AGAINST428AGAINST1S000069950 POPULAR, INC.733174700PR733174700105/09/2024Ratify the appointment of PricewaterhouseCoopers LLP as the Corporation's independent registered public accounting firm for 2024.AUDIT-RELATEDISSUER4280FOR428FOR1S000069950 POWER INTEGRATIONS, INC.739276103US739276103405/17/2024Election of Directors: Each to be elected to hold office until the 2025 Annual Meeting of Stockholders and until their successors are duly elected and qualified. Wendy ArienzoDIRECTOR ELECTIONSISSUER7700WITHHOLD770AGAINST1S000069950 POWER INTEGRATIONS, INC.739276103US739276103405/17/2024Election of Directors: Each to be elected to hold office until the 2025 Annual Meeting of Stockholders and until their successors are duly elected and qualified. Balu BalakrishnanDIRECTOR ELECTIONSISSUER7700WITHHOLD770AGAINST1S000069950 POWER INTEGRATIONS, INC.739276103US739276103405/17/2024Election of Directors: Each to be elected to hold office until the 2025 Annual Meeting of Stockholders and until their successors are duly elected and qualified. Nicholas E. BrathwaiteDIRECTOR ELECTIONSISSUER7700WITHHOLD770AGAINST1S000069950 POWER INTEGRATIONS, INC.739276103US739276103405/17/2024Election of Directors: Each to be elected to hold office until the 2025 Annual Meeting of Stockholders and until their successors are duly elected and qualified. Anita GantiDIRECTOR ELECTIONSISSUER7700WITHHOLD770AGAINST1S000069950 POWER INTEGRATIONS, INC.739276103US739276103405/17/2024Election of Directors: Each to be elected to hold office until the 2025 Annual Meeting of Stockholders and until their successors are duly elected and qualified. Nancy GioiaDIRECTOR ELECTIONSISSUER7700WITHHOLD770AGAINST1S000069950 POWER INTEGRATIONS, INC.739276103US739276103405/17/2024Election of Directors: Each to be elected to hold office until the 2025 Annual Meeting of Stockholders and until their successors are duly elected and qualified. Balakrishnan S. IyerDIRECTOR ELECTIONSISSUER7700WITHHOLD770AGAINST1S000069950 POWER INTEGRATIONS, INC.739276103US739276103405/17/2024Election of Directors: Each to be elected to hold office until the 2025 Annual Meeting of Stockholders and until their successors are duly elected and qualified. Ravi VigDIRECTOR ELECTIONSISSUER7700WITHHOLD770AGAINST1S000069950 POWER INTEGRATIONS, INC.739276103US739276103405/17/2024To approve, on an advisory basis, the compensation of Power Integrations' named executive officers, as disclosed in this proxy statement.SECTION 14A SAY-ON-PAY VOTESISSUER7700AGAINST770AGAINST1S000069950 POWER INTEGRATIONS, INC.739276103US739276103405/17/2024To ratify the selection by the Audit Committee of the Board of Directors of Deloitte & Touche LLP as the independent registered public accounting firm of Power Integrations for the fiscal year ending December 31, 2024.AUDIT-RELATEDISSUER7700FOR770FOR1S000069950 POWER INTEGRATIONS, INC.739276103US739276103405/17/2024To consider, if properly presented at the Annual Meeting, a non-binding stockholder proposal requesting the Board to take each step necessary to amend Power Integrations' certificate of incorporation and its amended and restated bylaws to amend each voting requirement therein that calls for a greater than simple majority vote to instead require only a simple majority vote.SHAREHOLDER RIGHTS AND DEFENSESCORPORATE GOVERNANCEISSUER7700FOR770NONE1S000069950 PRESIDENT CHAIN STORE CORPY7082T105TW000291200305/30/2024Ratification of 2023 Business Report and Financial StatementsOTHERAccept Financial Statements and Statutory ReportsISSUER474580FOR47458FOR1S000069950 PRESIDENT CHAIN STORE CORPY7082T105TW000291200305/30/2024Adoption of the Proposal for Distribution of 2023 Profits. PROPOSED CASH DIVIDEND: TWD 9 PER SHARE.CAPITAL STRUCTUREISSUER474580FOR47458FOR1S000069950 PRESIDENT CHAIN STORE CORPY7082T105TW000291200305/30/2024Amendments to articles of Incorporation of the Company.CORPORATE GOVERNANCEISSUER474580FOR47458FOR1S000069950 PRESIDENT CHAIN STORE CORPY7082T105TW000291200305/30/2024THE ELECTION OF THE DIRECTOR.:UNI PRESIDENT ENTERPRISES CORP.,SHAREHOLDER NO.00000001,Chih Hsien Lo AS REPRESENTATIVEDIRECTOR ELECTIONSISSUER474580FOR47458FOR1S000069950 PRESIDENT CHAIN STORE CORPY7082T105TW000291200305/30/2024THE ELECTION OF THE DIRECTOR.:Kao Chuan Investment Co.,Ltd. ,SHAREHOLDER NO.00002303,Shiow Ling Kao AS REPRESENTATIVEDIRECTOR ELECTIONSISSUER474580FOR47458FOR1S000069950 PRESIDENT CHAIN STORE CORPY7082T105TW000291200305/30/2024THE ELECTION OF THE DIRECTOR.:UNI PRESIDENT ENTERPRISES CORP.,SHAREHOLDER NO.00000001,Jui Tien Huang AS REPRESENTATIVEDIRECTOR ELECTIONSISSUER474580FOR47458FOR1S000069950 PRESIDENT CHAIN STORE CORPY7082T105TW000291200305/30/2024THE ELECTION OF THE DIRECTOR.:UNI PRESIDENT ENTERPRISES CORP.,SHAREHOLDER NO.00000001,Jau Kai Huang AS REPRESENTATIVEDIRECTOR ELECTIONSISSUER474580FOR47458FOR1S000069950 PRESIDENT CHAIN STORE CORPY7082T105TW000291200305/30/2024THE ELECTION OF THE DIRECTOR.:UNI PRESIDENT ENTERPRISES CORP.,SHAREHOLDER NO.00000001,Tsung Pin Wu AS REPRESENTATIVEDIRECTOR ELECTIONSISSUER474580FOR47458FOR1S000069950 PRESIDENT CHAIN STORE CORPY7082T105TW000291200305/30/2024THE ELECTION OF THE DIRECTOR.:UNI PRESIDENT ENTERPRISES CORP.,SHAREHOLDER NO.00000001,Wen Chi Wu AS REPRESENTATIVEDIRECTOR ELECTIONSISSUER474580FOR47458FOR1S000069950 PRESIDENT CHAIN STORE CORPY7082T105TW000291200305/30/2024THE ELECTION OF THE INDEPENDENT DIRECTOR.:Ke wei Hsu,SHAREHOLDER NO.A123905XXXDIRECTOR ELECTIONSISSUER474580FOR47458FOR1S000069950 PRESIDENT CHAIN STORE CORPY7082T105TW000291200305/30/2024THE ELECTION OF THE INDEPENDENT DIRECTOR.:Liang Chen,SHAREHOLDER NO.A120382XXXDIRECTOR ELECTIONSISSUER474580FOR47458FOR1S000069950 PRESIDENT CHAIN STORE CORPY7082T105TW000291200305/30/2024THE ELECTION OF THE INDEPENDENT DIRECTOR.:Yung Chen Hung,SHAREHOLDER NO.S100456XXXDIRECTOR ELECTIONSISSUER474580FOR47458FOR1S000069950 PRESIDENT CHAIN STORE CORPY7082T105TW000291200305/30/2024Proposal for Releasing Directors from the Obligation for Non Competition.CORPORATE GOVERNANCEISSUER474580FOR47458FOR1S000069950 PRESTIGE CONSUMER HEALTHCARE INC.74112D101US74112D101908/01/2023To elect seven directors to serve until the 2024 Annual Meeting of Stockholders: Ronald M. LombardiDIRECTOR ELECTIONSISSUER6620ABSTAIN662AGAINST1S000069950 PRESTIGE CONSUMER HEALTHCARE INC.74112D101US74112D101908/01/2023To elect seven directors to serve until the 2024 Annual Meeting of Stockholders: John E. ByomDIRECTOR ELECTIONSISSUER6620ABSTAIN662AGAINST1S000069950 PRESTIGE CONSUMER HEALTHCARE INC.74112D101US74112D101908/01/2023To elect seven directors to serve until the 2024 Annual Meeting of Stockholders: Celeste A. ClarkDIRECTOR ELECTIONSISSUER6620ABSTAIN662AGAINST1S000069950 PRESTIGE CONSUMER HEALTHCARE INC.74112D101US74112D101908/01/2023To elect seven directors to serve until the 2024 Annual Meeting of Stockholders: James C. D'AreccaDIRECTOR ELECTIONSISSUER6620ABSTAIN662AGAINST1S000069950 PRESTIGE CONSUMER HEALTHCARE INC.74112D101US74112D101908/01/2023To elect seven directors to serve until the 2024 Annual Meeting of Stockholders: Sheila A. HopkinsDIRECTOR ELECTIONSISSUER6620ABSTAIN662AGAINST1S000069950 PRESTIGE CONSUMER HEALTHCARE INC.74112D101US74112D101908/01/2023To elect seven directors to serve until the 2024 Annual Meeting of Stockholders: Natale S. RicciardiDIRECTOR ELECTIONSISSUER6620ABSTAIN662AGAINST1S000069950 PRESTIGE CONSUMER HEALTHCARE INC.74112D101US74112D101908/01/2023To elect seven directors to serve until the 2024 Annual Meeting of Stockholders: Dawn M. ZierDIRECTOR ELECTIONSISSUER6620ABSTAIN662AGAINST1S000069950 PRESTIGE CONSUMER HEALTHCARE INC.74112D101US74112D101908/01/2023To ratify the appointment of PricewaterhouseCoopers LLP as the independent registered public accounting firm of Prestige Consumer Healthcare Inc. for the fiscal year ending March 31, 2024AUDIT-RELATEDISSUER6620FOR662FOR1S000069950 PRESTIGE CONSUMER HEALTHCARE INC.74112D101US74112D101908/01/2023Say on Pay- An advisory vote on the resolution to approve the compensation of Prestige Consumer Healthcare Inc.'s named executive officersSECTION 14A SAY-ON-PAY VOTESISSUER6620AGAINST662AGAINST1S000069950 PRESTIGE CONSUMER HEALTHCARE INC.74112D101US74112D101908/01/2023Frequency Say on Pay Vote - An advisory vote to set the preferred frequency of the "Say on Pay" Vote for the compensation od Prestige Consumer Healthcare Inc.'s named executive officersSECTION 14A SAY-ON-PAY VOTESISSUER66203 YEARS662AGAINST1S000069950 PRIVIA HEALTH, LLC.74276R102US74276R102305/22/2024To elect each of the four nominees listed in the accompanying proxy statement as Class II directors to the Board of Directors to serve until our 2027 annual meeting and until their respective successors have been duly elected and qualified Thomas McCarthyDIRECTOR ELECTIONSISSUER14360WITHHOLD1436AGAINST1S000069950 PRIVIA HEALTH, LLC.74276R102US74276R102305/22/2024To elect each of the four nominees listed in the accompanying proxy statement as Class II directors to the Board of Directors to serve until our 2027 annual meeting and until their respective successors have been duly elected and qualified Parth MehrotraDIRECTOR ELECTIONSISSUER14360WITHHOLD1436AGAINST1S000069950 PRIVIA HEALTH, LLC.74276R102US74276R102305/22/2024To elect each of the four nominees listed in the accompanying proxy statement as Class II directors to the Board of Directors to serve until our 2027 annual meeting and until their respective successors have been duly elected and qualified Dr. Jaewon RyuDIRECTOR ELECTIONSISSUER14360WITHHOLD1436AGAINST1S000069950 PRIVIA HEALTH, LLC.74276R102US74276R102305/22/2024To elect each of the four nominees listed in the accompanying proxy statement as Class II directors to the Board of Directors to serve until our 2027 annual meeting and until their respective successors have been duly elected and qualified William (Bill) SullivanDIRECTOR ELECTIONSISSUER14360WITHHOLD1436AGAINST1S000069950 PRIVIA HEALTH, LLC.74276R102US74276R102305/22/2024To approve, on an advisory (non-binding) basis, the compensation of our named executive officersSECTION 14A SAY-ON-PAY VOTESISSUER14360AGAINST1436AGAINST1S000069950 PRIVIA HEALTH, LLC.74276R102US74276R102305/22/2024To ratify the appointment of PricewaterhouseCoopers LLP as our independent registered public accounting firm for the year ending December 31, 2024AUDIT-RELATEDISSUER14360FOR1436FOR1S000069950 PRIVIA HEALTH, LLC.74276R102US74276R102305/22/2024To amend and restate our amended and restated certificate of incorporation (the "Charter") to remove supermajority voting standards; andCORPORATE GOVERNANCEISSUER14360FOR1436FOR1S000069950 PRIVIA HEALTH, LLC.74276R102US74276R102305/22/2024To amend and restate our Charter to remove or limit the personal liability of officers to the extent permitted by amendments to the Delaware General Corporation LawCORPORATE GOVERNANCEISSUER14360FOR1436FOR1S000069950 PROASSURANCE CORPORATION74267C106US74267C106205/22/2024Election of Directors: Bruce D Angiolillo J.D.DIRECTOR ELECTIONSISSUER65010ABSTAIN6501AGAINST1S000069950 PROASSURANCE CORPORATION74267C106US74267C106205/22/2024Election of Directors: Richard J. Bielen, CPADIRECTOR ELECTIONSISSUER65010ABSTAIN6501AGAINST1S000069950 PROASSURANCE CORPORATION74267C106US74267C106205/22/2024Election of Directors: Samuel A Di P. Jr CPADIRECTOR ELECTIONSISSUER65010ABSTAIN6501AGAINST1S000069950 PROASSURANCE CORPORATION74267C106US74267C106205/22/2024Election of Directors: Staci M. Pierce, J.D.DIRECTOR ELECTIONSISSUER65010ABSTAIN6501AGAINST1S000069950 PROASSURANCE CORPORATION74267C106US74267C106205/22/2024Approval of the ProAssurance Corporation 2024 Equity Incentive PlanCOMPENSATIONISSUER65010FOR6501FOR1S000069950 PROASSURANCE CORPORATION74267C106US74267C106205/22/2024To ratify the appointment of Ernst & Young LLP as independent auditorAUDIT-RELATEDISSUER65010FOR6501FOR1S000069950 PROASSURANCE CORPORATION74267C106US74267C106205/22/2024Advisory vote on executive compensationSECTION 14A SAY-ON-PAY VOTESISSUER65010AGAINST6501AGAINST1S000069950 PROGRESS SOFTWARE CORPORATION743312100US743312100805/09/2024Election of Directors: Paul T. DacierDIRECTOR ELECTIONSISSUER8290ABSTAIN829AGAINST1S000069950 PROGRESS SOFTWARE CORPORATION743312100US743312100805/09/2024Election of Directors: John R. EganDIRECTOR ELECTIONSISSUER8290ABSTAIN829AGAINST1S000069950 PROGRESS SOFTWARE CORPORATION743312100US743312100805/09/2024Election of Directors: Rainer GawlickDIRECTOR ELECTIONSISSUER8290ABSTAIN829AGAINST1S000069950 PROGRESS SOFTWARE CORPORATION743312100US743312100805/09/2024Election of Directors: Yogesh GuptaDIRECTOR ELECTIONSISSUER8290ABSTAIN829AGAINST1S000069950 PROGRESS SOFTWARE CORPORATION743312100US743312100805/09/2024Election of Directors: Charles F. KaneDIRECTOR ELECTIONSISSUER8290ABSTAIN829AGAINST1S000069950 PROGRESS SOFTWARE CORPORATION743312100US743312100805/09/2024Election of Directors: Samskriti (Sam) Y. KingDIRECTOR ELECTIONSISSUER8290ABSTAIN829AGAINST1S000069950 PROGRESS SOFTWARE CORPORATION743312100US743312100805/09/2024Election of Directors: David A. KrallDIRECTOR ELECTIONSISSUER8290ABSTAIN829AGAINST1S000069950 PROGRESS SOFTWARE CORPORATION743312100US743312100805/09/2024Election of Directors: Angela T. TucciDIRECTOR ELECTIONSISSUER8290ABSTAIN829AGAINST1S000069950 PROGRESS SOFTWARE CORPORATION743312100US743312100805/09/2024Election of Directors: Vivian VitaleDIRECTOR ELECTIONSISSUER8290ABSTAIN829AGAINST1S000069950 PROGRESS SOFTWARE CORPORATION743312100US743312100805/09/2024To approve, on an advisory basis, the compensation of Progress Software Corporation's named executive officersSECTION 14A SAY-ON-PAY VOTESISSUER8290AGAINST829AGAINST1S000069950 PROGRESS SOFTWARE CORPORATION743312100US743312100805/09/2024To approve an increase in the number of shares authorized for issuance under the 2008 Stock Option and Incentive Plan, as amended and restatedCOMPENSATIONISSUER8290FOR829FOR1S000069950 PROGRESS SOFTWARE CORPORATION743312100US743312100805/09/2024To ratify the selection of Deloitte & Touche LLP as our independent registered public accounting firm for fiscal year 2024AUDIT-RELATEDISSUER8290FOR829FOR1S000069950 PROMOTORA Y OPERADORA DE INFRAESTRUCTURA SAB DE CVP7925L103MX01PI00000511/17/2023SUBMISSION, DISCUSSION AND, AS THE CASE MAY BE, APPROVAL OF THE PROPOSAL TO DECLARE AND PAY DIVIDENDS IN CASH FOR 1,000,000,000.00 ONE BULLION PESOS 00 100 MXN TO BE PAYABLE WITHIN THE PERIOD DETERMINED BY THE MEETINGCAPITAL STRUCTUREISSUER42030FOR4203FOR1S000069950 PROMOTORA Y OPERADORA DE INFRAESTRUCTURA SAB DE CVP7925L103MX01PI00000511/17/2023DESIGNATION OF SPECIAL REPRESENTATIVES TO FORMALIZE THE RESOLUTIONS ADOPTED IN THE MEETINGCORPORATE GOVERNANCEISSUER42030FOR4203FOR1S000069950 PROMOTORA Y OPERADORA DE INFRAESTRUCTURA SAB DE CVP7925L103MX01PI00000511/17/202307 NOV 2023: PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE IN MEETING TYPE FROM AGM TO OGM ,AND CHANGE IN RECORD FROM 1O NOV 2023 TO 09 NOV 2023 AND CHANGE IN NUMBERING FOR ALL RESOLUTIONS. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU.OTHEROther Voting MattersISSUER420301S000069950 PROS HOLDINGS, INC.74346Y103US74346Y103805/15/2024Raja Hammoud, Leland Jourdan and William Russell as Class II directors, each to hold office until the 2027 Annual Meeting and until their successor has been duly elected and qualified or until the earlier of their death, resignation or removal: Raja HammoudDIRECTOR ELECTIONSISSUER17720ABSTAIN1772AGAINST1S000069950 PROS HOLDINGS, INC.74346Y103US74346Y103805/15/2024Raja Hammoud, Leland Jourdan and William Russell as Class II directors, each to hold office until the 2027 Annual Meeting and until their successor has been duly elected and qualified or until the earlier of their death, resignation or removal: Leland JourdanDIRECTOR ELECTIONSISSUER17720ABSTAIN1772AGAINST1S000069950 PROS HOLDINGS, INC.74346Y103US74346Y103805/15/2024Raja Hammoud, Leland Jourdan and William Russell as Class II directors, each to hold office until the 2027 Annual Meeting and until their successor has been duly elected and qualified or until the earlier of their death, resignation or removal: William RussellDIRECTOR ELECTIONSISSUER17720ABSTAIN1772AGAINST1S000069950 PROS HOLDINGS, INC.74346Y103US74346Y103805/15/2024Advisory vote to approve executive officer compensationSECTION 14A SAY-ON-PAY VOTESISSUER17720AGAINST1772AGAINST1S000069950 PROS HOLDINGS, INC.74346Y103US74346Y103805/15/2024To ratify the appointment of PricewaterhouseCoopers LLP as the independent registered public accounting firm of PROS Holdings, Inc. for the fiscal year ending December 31, 2024AUDIT-RELATEDISSUER17720FOR1772FOR1S000069950 PROSPERITY BANCSHARES, INC.743606105US743606105204/16/2024Election of five (5) Class II directors to serve on the Board of Directors of the Company until the Company's 2027 annual meeting of shareholders James A. BoulignyDIRECTOR ELECTIONSISSUER13840WITHHOLD1384AGAINST1S000069950 PROSPERITY BANCSHARES, INC.743606105US743606105204/16/2024Election of five (5) Class II directors to serve on the Board of Directors of the Company until the Company's 2027 annual meeting of shareholders W.R. CollierDIRECTOR ELECTIONSISSUER13840WITHHOLD1384AGAINST1S000069950 PROSPERITY BANCSHARES, INC.743606105US743606105204/16/2024Election of five (5) Class II directors to serve on the Board of Directors of the Company until the Company's 2027 annual meeting of shareholders Dr. Laura MurilloDIRECTOR ELECTIONSISSUER13840WITHHOLD1384AGAINST1S000069950 PROSPERITY BANCSHARES, INC.743606105US743606105204/16/2024Election of five (5) Class II directors to serve on the Board of Directors of the Company until the Company's 2027 annual meeting of shareholders Robert SteelhammerDIRECTOR ELECTIONSISSUER13840WITHHOLD1384AGAINST1S000069950 PROSPERITY BANCSHARES, INC.743606105US743606105204/16/2024Election of five (5) Class II directors to serve on the Board of Directors of the Company until the Company's 2027 annual meeting of shareholders H. E. Timanus, Jr.DIRECTOR ELECTIONSISSUER13840WITHHOLD1384AGAINST1S000069950 PROSPERITY BANCSHARES, INC.743606105US743606105204/16/2024Ratification of the appointment of Deloitte & Touche LLP as the independent registered public accounting firm of the Company for the year ending December 31, 2024AUDIT-RELATEDISSUER13840FOR1384FOR1S000069950 PROSPERITY BANCSHARES, INC.743606105US743606105204/16/2024Advisory approval of the compensation of the Company's named executive officers (Say-On-Pay)SECTION 14A SAY-ON-PAY VOTESISSUER13840AGAINST1384AGAINST1S000069950 PROTO LABS, INC.743713109US743713109405/23/2024Election of Directors Robert BodorDIRECTOR ELECTIONSISSUER35260ABSTAIN3526AGAINST1S000069950 PROTO LABS, INC.743713109US743713109405/23/2024Election of Directors Archie C. BlackDIRECTOR ELECTIONSISSUER35260ABSTAIN3526AGAINST1S000069950 PROTO LABS, INC.743713109US743713109405/23/2024Election of Directors Sujeet ChandDIRECTOR ELECTIONSISSUER35260ABSTAIN3526AGAINST1S000069950 PROTO LABS, INC.743713109US743713109405/23/2024Election of Directors Moonhie ChinDIRECTOR ELECTIONSISSUER35260ABSTAIN3526AGAINST1S000069950 PROTO LABS, INC.743713109US743713109405/23/2024Election of Directors Rainer GawlickDIRECTOR ELECTIONSISSUER35260ABSTAIN3526AGAINST1S000069950 PROTO LABS, INC.743713109US743713109405/23/2024Election of Directors Stacy GreinerDIRECTOR ELECTIONSISSUER35260ABSTAIN3526AGAINST1S000069950 PROTO LABS, INC.743713109US743713109405/23/2024Election of Directors Donald G. KrantzDIRECTOR ELECTIONSISSUER35260ABSTAIN3526AGAINST1S000069950 PROTO LABS, INC.743713109US743713109405/23/2024Election of Directors Sven A. WehrweinDIRECTOR ELECTIONSISSUER35260ABSTAIN3526AGAINST1S000069950 PROTO LABS, INC.743713109US743713109405/23/2024Ratification of the selection of Ernst & Young LLP as the independent registered public accounting firm for fiscal year 2024AUDIT-RELATEDISSUER35260FOR3526FOR1S000069950 PROTO LABS, INC.743713109US743713109405/23/2024Advisory vote on executive compensationSECTION 14A SAY-ON-PAY VOTESISSUER35260AGAINST3526AGAINST1S000069950 PROTO LABS, INC.743713109US743713109405/23/2024Approval of the Amended and Restated Proto Labs, Inc. 2022 Long-Term Incentive PlanCOMPENSATIONISSUER35260FOR3526FOR1S000069950 PROXIMUS SAB6951K109BE000381027304/17/2024VOTING 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 MattersISSUER500201S000069950 PROXIMUS SAB6951K109BE000381027304/17/2024A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) MAY BE REQUIRED TO LODGE VOTING INSTRUCTIONS. IF NO POA IS SUBMITTED, YOUR INSTRUCTIONS MAY BE REJECTEDOTHEROther Voting MattersISSUER500201S000069950 PROXIMUS SAB6951K109BE000381027304/17/2024VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTEDOTHEROther Voting MattersISSUER500201S000069950 PROXIMUS SAB6951K109BE000381027304/17/2024EXAMINATION OF THE ANNUAL REPORTS OF THE BOARD OF DIRECTORS OF PROXIMUS SA UNDER PUBLIC LAW WITH REGARD TO THE ANNUAL ACCOUNTS AND THE CONSOLIDATED ANNUAL ACCOUNTS AT 31 DECEMBER 2023OTHEROther Voting MattersISSUER500201S000069950 PROXIMUS SAB6951K109BE000381027304/17/2024EXAMINATION OF THE REPORTS OF THE BOARD OF AUDITORS OF PROXIMUS SA UNDER PUBLIC LAW WITH REGARD TO THE ANNUAL ACCOUNTS AND OF THE AUDITORS WITH REGARD TO THE CONSOLIDATED ANNUAL ACCOUNTS AT 31 DECEMBER 2023OTHEROther Voting MattersISSUER500201S000069950 PROXIMUS SAB6951K109BE000381027304/17/2024EXAMINATION OF THE INFORMATION PROVIDED BY THE JOINT COMMITTEEOTHEROther Voting MattersISSUER500201S000069950 PROXIMUS SAB6951K109BE000381027304/17/2024EXAMINATION OF THE CONSOLIDATED ANNUAL ACCOUNTS AT 31 DECEMBER 2023OTHEROther Voting MattersISSUER500201S000069950 PROXIMUS SAB6951K109BE000381027304/17/2024APPROVAL OF THE ANNUAL ACCOUNTS OF PROXIMUS SA UNDER PUBLIC LAW AT 31 DECEMBER 2023OTHEROther Voting MattersISSUER50020FOR5002FOR1S000069950 PROXIMUS SAB6951K109BE000381027304/17/2024APPROVAL OF THE REMUNERATION POLICYCOMPENSATIONISSUER50020FOR5002FOR1S000069950 PROXIMUS SAB6951K109BE000381027304/17/2024APPROVAL OF THE REMUNERATION REPORTSECTION 14A SAY-ON-PAY VOTESISSUER50020FOR5002FOR1S000069950 PROXIMUS SAB6951K109BE000381027304/17/2024GRANTING OF A DISCHARGE TO THE MEMBERS OF THE BOARD OF DIRECTORSCORPORATE GOVERNANCEISSUER50020FOR5002FOR1S000069950 PROXIMUS SAB6951K109BE000381027304/17/2024GRANTING OF A SPECIAL DISCHARGE TO THE MEMBERS OF THE BOARD OF DIRECTORS WHOSE MANDATE ENDED ON 19 APRIL 2023 AND ON 1 DECEMBER 2023CORPORATE GOVERNANCEISSUER50020FOR5002FOR1S000069950 PROXIMUS SAB6951K109BE000381027304/17/2024GRANTING OF A DISCHARGE TO THE MEMBERS OF THE BOARD OF AUDITORSAUDIT-RELATEDISSUER50020FOR5002FOR1S000069950 PROXIMUS SAB6951K109BE000381027304/17/2024GRANTING OF A DISCHARGE TO THE AUDITORS FOR THE CONSOLIDATED ACCOUNTS OF THE PROXIMUS GROUPAUDIT-RELATEDISSUER50020FOR5002FOR1S000069950 PROXIMUS SAB6951K109BE000381027304/17/2024REAPPOINTMENT OF A BOARD MEMBER - MR. JOACHIM SONNEDIRECTOR ELECTIONSISSUER50020ABSTAIN5002AGAINST1S000069950 PROXIMUS SAB6951K109BE000381027304/17/2024REAPPOINTMENT OF A BOARD MEMBER - MR. LUC VAN DEN HOVEDIRECTOR ELECTIONSISSUER50020ABSTAIN5002AGAINST1S000069950 PROXIMUS SAB6951K109BE000381027304/17/2024REAPPOINTMENT OF A BOARD MEMBER - MR. GUILLAUME BOUTINDIRECTOR ELECTIONSISSUER50020ABSTAIN5002AGAINST1S000069950 PROXIMUS SAB6951K109BE000381027304/17/2024APPOINTMENT OF A NEW BOARD MEMBER - MRS. CAROLINE BASYNDIRECTOR ELECTIONSISSUER50020ABSTAIN5002AGAINST1S000069950 PROXIMUS SAB6951K109BE000381027304/17/2024APPOINTMENT OF THE AUDITOR IN CHARGE OF THE ASSURANCE OF THE CSRD SUSTAINABILITY REPORTINGAUDIT-RELATEDISSUER50020FOR5002FOR1S000069950 PROXIMUS SAB6951K109BE000381027304/17/2024ACKNOWLEDGMENT APPOINTMENT OF A MEMBER OF THE BOARD OF AUDITORSOTHEROther Voting MattersISSUER500201S000069950 PROXIMUS SAB6951K109BE000381027304/17/2024MISCELLANEOUSOTHEROther Voting MattersISSUER500201S000069950 PROXIMUS SAB6951K109BE000381027304/17/202421 MAR 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 MattersISSUER500201S000069950 PROXIMUS SAB6951K109BE000381027304/17/202422 MAR 2024: PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF COMMENT AND 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 MattersISSUER500201S000069950 PT BANK CENTRAL ASIA TBKY7123P138ID100010950703/14/2024APPROVAL OF THE ANNUAL REPORT INCLUDING THE COMPANY'S FINANCIAL STATEMENTS AND THE BOARD OF COMMISSIONERS REPORT ON ITS SUPERVISORY DUTIES FOR THE FINANCIAL YEAR ENDED ON 31 DECEMBER 2023 AND GRANT OF RELEASE AND DISCHARGE OF LIABILITY (ACQUIT ET DECHARGE) TO ALL MEMBERS OF THE BOARD OF DIRECTORS FOR THEIR MANAGEMENT ACTIONS AND TO ALL MEMBERS OF THE BOARD OF COMMISSIONERS OF THE COMPANY FOR THEIR SUPERVISORY ACTIONS DURING THE FINANCIAL YEAR ENDED ON 31 DECEMBER 2023OTHERApprove Financial Statements, Allocation of Income, and Discharge DirectorsISSUER1783780FOR178378FOR1S000069950 PT BANK CENTRAL ASIA TBKY7123P138ID100010950703/14/2024APPROPRIATION OF THE COMPANY'S NET PROFIT FOR THE FINANCIAL YEAR ENDED ON 31 DECEMBER 2023CAPITAL STRUCTUREISSUER1783780FOR178378FOR1S000069950 PT BANK CENTRAL ASIA TBKY7123P138ID100010950703/14/2024DETERMINATION OF THE AMOUNT OF SALARY OR HONORARIUM AND BENEFITS FOR THE FINANCIAL YEAR 2024 AS WELL AS BONUS PAYMENT (TANTIEM) FOR THE FINANCIAL YEAR 2023 PAYABLE TO THE MEMBERS OF THE BOARD OF DIRECTORS AND THE BOARD OF COMMISSIONERS OF THE COMPANYCOMPENSATIONISSUER1783780AGAINST178378AGAINST1S000069950 PT BANK CENTRAL ASIA TBKY7123P138ID100010950703/14/2024APPOINTMENT OF THE REGISTERED PUBLIC ACCOUNTING FIRM (INCLUDING THE REGISTERED PUBLIC ACCOUNTANT PRACTICING THROUGH SUCH REGISTERED PUBLIC ACCOUNTING FIRM) TO AUDIT THE COMPANY'S BOOKS AND ACCOUNTS FOR THE FINANCIAL YEAR ENDED ON 31 DECEMBER 2024AUDIT-RELATEDISSUER1783780FOR178378FOR1S000069950 PT BANK CENTRAL ASIA TBKY7123P138ID100010950703/14/2024GRANT OF POWERS AND AUTHORITY TO THE BOARD OF DIRECTORS TO PAY OUT INTERIM DIVIDENDS FOR THE FINANCIAL YEAR ENDED ON 31 DECEMBER 2024CAPITAL STRUCTUREISSUER1783780FOR178378FOR1S000069950 PT BANK CENTRAL ASIA TBKY7123P138ID100010950703/14/2024APPROVAL OF THE REVISED RECOVERY PLAN OF THE COMPANYOTHERMiscellaneous Proposal: Company-SpecificISSUER1783780FOR178378FOR1S000069950 PT DAYAMITRA TELEKOMUNIKASI TBKY202LS100ID100016420512/01/2023APPROVAL OF CHANGES OF THE COMPANY-S BOARD OF COMMISSIONERS COMPOSITIONCORPORATE GOVERNANCEISSUER22149100FOR2214910FOR1S000069950 PT KALBE FARMA TBKY71287208ID100012510705/16/2024APPROVAL OF THE ANNUAL REPORT OF THE COMPANY FOR THE YEAR ENDED DECEMBER 31, 2023, INCLUDING THE ACTIVITY REPORT OF THE COMPANY, THE REPORT OF THE SUPERVISORY ROLE OF THE BOARD OF COMMISSIONERS, APPROVAL AND RATIFICATION OF THE COMPANY'S AUDITED FINANCIAL STATEMENTS FOR THE YEAR ENDED DECEMBER 31, 2023 AND TO GRANT A RELEASE AND DISCHARGE FROM THEIR RESPONSIBILITIES TO ALL MEMBERS OF THE BOARD OF COMMISSIONERS AND BOARD OF DIRECTORS FOR THEIR MANAGEMENT AND SUPERVISION ACTIONS DURING THE FINANCIAL YEAR ENDED DECEMBER 31, 2023 (ACQUIT ET DE CHARGE)OTHERApprove Financial Statements, Allocation of Income, and Discharge DirectorsISSUER4923080FOR492308FOR1S000069950 PT KALBE FARMA TBKY71287208ID100012510705/16/2024APPROVAL ON THE APPROPRIATION OF THE COMPANY'S NET PROFITS FOR THE FINANCIAL YEAR ENDED DECEMBER 31, 2023CAPITAL STRUCTUREISSUER4923080FOR492308FOR1S000069950 PT KALBE FARMA TBKY71287208ID100012510705/16/2024CHANGES IN THE COMPOSITION OF THE COMPANY'S MANAGEMENTCORPORATE GOVERNANCEISSUER4923080FOR492308FOR1S000069950 PT KALBE FARMA TBKY71287208ID100012510705/16/2024DETERMINATION OF SALARY AND/OR HONORARIUM OF THE MEMBERS OF THE BOARD OF COMMISSIONERS AND THE BOARD OF DIRECTORS AND TO AUTHORIZE THE BOARD OF COMMISSIONERS TO DETERMINE THE SALARY AND/OR HONORARIUM OF THE MEMBERS OF THE BOARD OF DIRECTORS, TAKING INTO ACCOUNT THE RECOMMENDATION OF THE COMPANY'S NOMINATION AND REMUNERATION COMMITTEECOMPENSATIONISSUER4923080FOR492308FOR1S000069950 PT KALBE FARMA TBKY71287208ID100012510705/16/2024APPOINTMENT OF A REGISTERED PUBLIC ACCOUNTANT FIRM (INCLUDING A REGISTERED PUBLIC ACCOUNTANT WHO IS MEMBER OF A REGISTERED PUBLIC ACCOUNTANT FIRM) TO AUDIT/EXAMINE THE COMPANY'S BOOKS FOR THE FINANCIAL YEAR ENDED DECEMBER 31, 2024AUDIT-RELATEDISSUER4923080FOR492308FOR1S000069950 PT KALBE FARMA TBKY71287208ID100012510705/16/2024APPROVAL FOR THE BUYBACK OF SHARES ISSUED BY THE COMPANY IN ACCORDANCE WITH INDONESIA FINANCIAL SERVICES AUTHORITY REGULATION NUMBER NO. 29 YEAR 2023 ON BUYBACK OF SHARES ISSUED BY PUBLIC COMPANIESCAPITAL STRUCTUREISSUER4923080FOR492308FOR1S000069950 PT TOWER BERSAMA INFRASTRUCTURE TBKY71372109ID100011690805/30/2024APPROVAL OF THE COMPANYS 2023 ANNUAL REPORT AND RATIFICATION OF THE COMPANYS COOTHEROther Voting MattersISSUER6616800FOR661680FOR1S000069950 PT TOWER BERSAMA INFRASTRUCTURE TBKY71372109ID100011690805/30/2024DETERMINATION OF THE USE OF NET PROFITS FOR FINANCIAL YEAR 2023CAPITAL STRUCTUREISSUER6616800FOR661680FOR1S000069950 PT TOWER BERSAMA INFRASTRUCTURE TBKY71372109ID100011690805/30/2024APPOINTMENT OF THE PUBLIC ACCOUNTANT AND PUBLIC ACCOUNTING FIRM TO AUDIT THE COMPANYS FINANCIAL STATEMENTS FOR FINANCIAL YEAR 2024AUDIT-RELATEDISSUER6616800FOR661680FOR1S000069950 PT TOWER BERSAMA INFRASTRUCTURE TBKY71372109ID100011690805/30/2024DETERMINATION OF THE SALARIES AND ALLOWANCES TO THE MEMBERS OF THE BOARD OF DIRECTORS AND SALARIES OR HONORARIA AND ALLOWANCES TO THE MEMBERS OF THE BOARD OF COMMISSIONERS OF THE COMPANY FOR THE FINANCIAL YEAR 2024COMPENSATIONISSUER6616800AGAINST661680AGAINST1S000069950 PT TOWER BERSAMA INFRASTRUCTURE TBKY71372109ID100011690805/30/2024APPOINTMENT AND/OR CHANGES TO THE COMPOSITION OF THE COMPANYS DIRECTORSCORPORATE GOVERNANCEISSUER6616800FOR661680FOR1S000069950 PT TOWER BERSAMA INFRASTRUCTURE TBKY71372109ID100011690805/30/2024APPROVAL OF THE PLAN TO CHANGE THE BUSINESS ACTIVITIES TO BE CARRIED OUT BY PT TOWER BERSAMA AND PT SOLU SINDO KREASI PRATAMA, WHICH ARE CONTROLLED COMPANIES OF THE COMPANY, BYADDING BUSINESS ACTIVITIES OF LEASING POWER SUPPLY SYSTEMS USING BATTERIES FOR TELECOMMUNICATIONS TOWERSAND LEASING PROPERTY, TO COMPLY WITH THE PROVISIONS OF ARTICLE 32 JUNCTO ARTICLE 22 PARAGRAPH (1) SUBPARAGRAPH A OF OJK REGULATION NO. 17/POJK.04/2020 REGARDING MATERIAL TRANSACTIONS AND CHANGES IN BUSINESS ACTIVITIESCORPORATE GOVERNANCEISSUER6616800FOR661680FOR1S000069950 PT TOWER BERSAMA INFRASTRUCTURE TBKY71372109ID100011690805/30/2024APPROVAL OF THE COMPANYS SHARE BUYBACK BY FOLLOWING OJK REGULATION NO. 29 OF 2023 DATED DECEMBER 29, 2023 REGARDING BUYBACK OF SHARES ISSUED BY PUBLIC COMPANIESCAPITAL STRUCTUREISSUER6616800AGAINST661680AGAINST1S000069950 PT TOWER BERSAMA INFRASTRUCTURE TBKY71372109ID100011690805/30/2024APPROVAL OF THE PLAN TO ISSUE DEBT SECURITIES OR NOTES IN FOREIGN CURRENCY, WITH A MAXIMUM PRINCIPAL AMOUNT EQUIVALENT TO USD 900,000,000 (NINE HUNDRED MILLION UNITED STATES DOLLARS), TO BE ISSUED BY THE COMPANY IN 1 (ONE) OR SEVERAL ISSUANCES WITHIN A PERIOD OF 12 (TWELVE) MONTHS FROM THE DATE OF APPROVAL BY THE GMS THROUGH AN OFFERING TO INVESTORS OUTSIDE THE TERRITORY OF THE REPUBLIC OF INDONESIA, WHICH CONSTITUTES A MATERIAL TRANSACTION UNDER OJK REGULATION NO.17/POJK.04/2020 REGARDING MATERIAL TRANSACTIONS AND CHANGES IN BUSINESS ACTIVITIESCAPITAL STRUCTUREISSUER6616800FOR661680FOR1S000069950 PT TOWER BERSAMA INFRASTRUCTURE TBKY71372109ID100011690805/30/2024USE OF PROCEEDS REPORT OF (I) CONTINUOUS RUPIAH BOND VI PHASE I YEAR 2023 (II) CONTINUOUS RUPIAH BOND VI PHASE II YEAR 2023 AND (III) CONTINUOUS RUPIAH BOND VI PHASE III YEAR 2024OTHERReceive/Approve Special ReportISSUER6616800FOR661680FOR1S000069950 PTC INC.69370C100US69370C100902/14/2024Elect nine directors to serve until the 2025 Annual Meeting of Stockholders: Neil BaruaDIRECTOR ELECTIONSISSUER76410ABSTAIN7641AGAINST1S000069950 PTC INC.69370C100US69370C100902/14/2024Elect nine directors to serve until the 2025 Annual Meeting of Stockholders: Mark BenjaminDIRECTOR ELECTIONSISSUER76410ABSTAIN7641AGAINST1S000069950 PTC INC.69370C100US69370C100902/14/2024Elect nine directors to serve until the 2025 Annual Meeting of Stockholders: Janice ChaffinDIRECTOR ELECTIONSISSUER76410ABSTAIN7641AGAINST1S000069950 PTC INC.69370C100US69370C100902/14/2024Elect nine directors to serve until the 2025 Annual Meeting of Stockholders: Amar HanspalDIRECTOR ELECTIONSISSUER76410ABSTAIN7641AGAINST1S000069950 PTC INC.69370C100US69370C100902/14/2024Elect nine directors to serve until the 2025 Annual Meeting of Stockholders: Michal KatzDIRECTOR ELECTIONSISSUER76410ABSTAIN7641AGAINST1S000069950 PTC INC.69370C100US69370C100902/14/2024Elect nine directors to serve until the 2025 Annual Meeting of Stockholders: Paul LacyDIRECTOR ELECTIONSISSUER76410ABSTAIN7641AGAINST1S000069950 PTC INC.69370C100US69370C100902/14/2024Elect nine directors to serve until the 2025 Annual Meeting of Stockholders: Dr. Corinna LathanDIRECTOR ELECTIONSISSUER76410ABSTAIN7641AGAINST1S000069950 PTC INC.69370C100US69370C100902/14/2024Elect nine directors to serve until the 2025 Annual Meeting of Stockholders: Janesh MoorjaniDIRECTOR ELECTIONSISSUER76410ABSTAIN7641AGAINST1S000069950 PTC INC.69370C100US69370C100902/14/2024Elect nine directors to serve until the 2025 Annual Meeting of Stockholders: Robert SchechterDIRECTOR ELECTIONSISSUER76410ABSTAIN7641AGAINST1S000069950 PTC INC.69370C100US69370C100902/14/2024Advisory vote to approve the compensation of our named executive officers (Say-on-pay)SECTION 14A SAY-ON-PAY VOTESISSUER76410FOR7641FOR1S000069950 PTC INC.69370C100US69370C100902/14/2024Advisory vote to confirm the selection of PricewaterhouseCoopers LLP as our independent registered public accounting firm for the current fiscal yearAUDIT-RELATEDISSUER76410FOR7641FOR1S000069950 PURE STORAGE, INC.74624M102US74624M102706/12/2024Election of three Class III directors to serve until our Annual Meeting of Stockholders in 2027: Jeff RothschildDIRECTOR ELECTIONSISSUER272380ABSTAIN27238AGAINST1S000069950 PURE STORAGE, INC.74624M102US74624M102706/12/2024Election of three Class III directors to serve until our Annual Meeting of Stockholders in 2027: Susan TaylorDIRECTOR ELECTIONSISSUER272380ABSTAIN27238AGAINST1S000069950 PURE STORAGE, INC.74624M102US74624M102706/12/2024Election of three Class III directors to serve until our Annual Meeting of Stockholders in 2027: Mallun YenDIRECTOR ELECTIONSISSUER272380ABSTAIN27238AGAINST1S000069950 PURE STORAGE, INC.74624M102US74624M102706/12/2024Ratification of the selection of Deloitte & Touche LLP as our independent registered public accounting firm for our fiscal year ending February 2, 2025AUDIT-RELATEDISSUER272380FOR27238FOR1S000069950 PURE STORAGE, INC.74624M102US74624M102706/12/2024An advisory vote on our named executive officer compensationSECTION 14A SAY-ON-PAY VOTESISSUER272380FOR27238FOR1S000069950 Q2 HOLDINGS INC74736L109US74736L109806/11/2024Election of Directors: R. Lynn AtchisonDIRECTOR ELECTIONSISSUER37030ABSTAIN3703AGAINST1S000069950 Q2 HOLDINGS INC74736L109US74736L109806/11/2024Election of Directors: Jeffrey T. DiehlDIRECTOR ELECTIONSISSUER37030ABSTAIN3703AGAINST1S000069950 Q2 HOLDINGS INC74736L109US74736L109806/11/2024Election of Directors: Matthew P. FlakeDIRECTOR ELECTIONSISSUER37030ABSTAIN3703AGAINST1S000069950 Q2 HOLDINGS INC74736L109US74736L109806/11/2024Election of Directors: Stephen C. HooleyDIRECTOR ELECTIONSISSUER37030ABSTAIN3703AGAINST1S000069950 Q2 HOLDINGS INC74736L109US74736L109806/11/2024Election of Directors: James R. OfferdahlDIRECTOR ELECTIONSISSUER37030ABSTAIN3703AGAINST1S000069950 Q2 HOLDINGS INC74736L109US74736L109806/11/2024Election of Directors: WithdrawnDIRECTOR ELECTIONSISSUER37030ABSTAIN3703AGAINST1S000069950 Q2 HOLDINGS INC74736L109US74736L109806/11/2024Election of Directors: Margaret L. TaylorDIRECTOR ELECTIONSISSUER37030ABSTAIN3703AGAINST1S000069950 Q2 HOLDINGS INC74736L109US74736L109806/11/2024Election of Directors: Lynn Antipas TysonDIRECTOR ELECTIONSISSUER37030ABSTAIN3703AGAINST1S000069950 Q2 HOLDINGS INC74736L109US74736L109806/11/2024To ratify the appointment of Ernst & Young LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2024AUDIT-RELATEDISSUER37030FOR3703FOR1S000069950 Q2 HOLDINGS INC74736L109US74736L109806/11/2024Advisory vote to approve the compensation of our named executive officersSECTION 14A SAY-ON-PAY VOTESISSUER37030AGAINST3703AGAINST1S000069950 QIFU TECHNOLOGY, INC.88557W101US88557W101806/27/2024As an ordinary resolution: THAT, Deloitte Touche Tohmatsu Certified Public Accountants LLP shall be re-appointed as the auditor of the Company to hold office until the conclusion of the next annual general meeting of the Company and to authorize the Board to fix their remuneration for the year ending December 31, 2024.AUDIT-RELATEDISSUER20150FOR2015NONE1S000069950 QUAKER HOUGHTON747316107US747316107005/08/2024Election of Directors Michael F. BarryDIRECTOR ELECTIONSISSUER5940ABSTAIN594AGAINST1S000069950 QUAKER HOUGHTON747316107US747316107005/08/2024Election of Directors Jeffry D. FrisbyDIRECTOR ELECTIONSISSUER5940ABSTAIN594AGAINST1S000069950 QUAKER HOUGHTON747316107US747316107005/08/2024Election of Directors Russell R. ShallerDIRECTOR ELECTIONSISSUER5940ABSTAIN594AGAINST1S000069950 QUAKER HOUGHTON747316107US747316107005/08/2024To hold an advisory vote to approve named executive officer compensationSECTION 14A SAY-ON-PAY VOTESISSUER5940AGAINST594AGAINST1S000069950 QUAKER HOUGHTON747316107US747316107005/08/2024To consider and act upon a proposal to approve the 2024 Long-Term Performance Incentive PlanCOMPENSATIONISSUER5940FOR594FOR1S000069950 QUAKER HOUGHTON747316107US747316107005/08/2024To ratify the appointment of PricewaterhouseCoopers LLP as our independent registered public accounting firm to examine and report on our financial statements and internal control over financial reporting for 2024AUDIT-RELATEDISSUER5940FOR594FOR1S000069950 QUALYS, INC.74758T303US74758T303206/12/2024Election of Directors: Jeffrey P. HankDIRECTOR ELECTIONSISSUER3820ABSTAIN382AGAINST1S000069950 QUALYS, INC.74758T303US74758T303206/12/2024Election of Directors: Sumedh S. ThakarDIRECTOR ELECTIONSISSUER3820ABSTAIN382AGAINST1S000069950 QUALYS, INC.74758T303US74758T303206/12/2024To ratify the appointment of Grant Thornton LLP as Qualys, Inc.'s independent registered public accounting firm for its fiscal year ending December 31, 2024AUDIT-RELATEDISSUER3820FOR382FOR1S000069950 QUALYS, INC.74758T303US74758T303206/12/2024To approve, on an advisory and non-binding basis, the compensation of Qualys, Inc.'s named executive officers as described in the Proxy StatementSECTION 14A SAY-ON-PAY VOTESISSUER3820AGAINST382AGAINST1S000069950 QUALYS, INC.74758T303US74758T303206/12/2024To approve Qualys, Inc.'s 2012 Equity Incentive Plan, as amended and restatedCOMPENSATIONISSUER3820FOR382FOR1S000069950 QUANTA COMPUTER INCY7174J106TW000238200906/14/2024TO ACCEPT FY2023 BUSINESS REPORT AND FINANCIAL STATEMENTS.(INCLUDING INDEPENDENT AUDITORS REPORT AND AUDIT COMMITTEES REVIEW REPORT.)OTHERAccept Financial Statements and Statutory ReportsISSUER451080FOR45108FOR1S000069950 QUANTA COMPUTER INCY7174J106TW000238200906/14/2024TO APPROVE THE ALLOCATION OF FY2023 DISTRIBUTABLE EARNINGS.PROPOSED CASH DIVIDEND: TWD 9 PER SHARE.CAPITAL STRUCTUREISSUER451080FOR45108FOR1S000069950 QUIDELORTHO CORPORATION219798105US219798105105/14/2024Election of Directors: To be elected for terms expiring in 2025: Kenneth F. BuechlerDIRECTOR ELECTIONSISSUER7000ABSTAIN700AGAINST1S000069950 QUIDELORTHO CORPORATION219798105US219798105105/14/2024Election of Directors: To be elected for terms expiring in 2025: Evelyn S. DilsaverDIRECTOR ELECTIONSISSUER7000ABSTAIN700AGAINST1S000069950 QUIDELORTHO CORPORATION219798105US219798105105/14/2024Election of Directors: To be elected for terms expiring in 2025: Edward L. MichaelDIRECTOR ELECTIONSISSUER7000ABSTAIN700AGAINST1S000069950 QUIDELORTHO CORPORATION219798105US219798105105/14/2024Election of Directors: To be elected for terms expiring in 2025: Mary Lake PolanDIRECTOR ELECTIONSISSUER7000ABSTAIN700AGAINST1S000069950 QUIDELORTHO CORPORATION219798105US219798105105/14/2024Election of Directors: To be elected for terms expiring in 2025: James R. PrutowDIRECTOR ELECTIONSISSUER7000ABSTAIN700AGAINST1S000069950 QUIDELORTHO CORPORATION219798105US219798105105/14/2024Election of Directors: To be elected for terms expiring in 2025: Ann D. RhoadsDIRECTOR ELECTIONSISSUER7000ABSTAIN700AGAINST1S000069950 QUIDELORTHO CORPORATION219798105US219798105105/14/2024Election of Directors: To be elected for terms expiring in 2025: Robert R. SchmidtDIRECTOR ELECTIONSISSUER7000ABSTAIN700AGAINST1S000069950 QUIDELORTHO CORPORATION219798105US219798105105/14/2024Election of Directors: To be elected for terms expiring in 2025: Matthew W. StrobeckDIRECTOR ELECTIONSISSUER7000ABSTAIN700AGAINST1S000069950 QUIDELORTHO CORPORATION219798105US219798105105/14/2024Election of Directors: To be elected for terms expiring in 2025: Kenneth J. WidderDIRECTOR ELECTIONSISSUER7000ABSTAIN700AGAINST1S000069950 QUIDELORTHO CORPORATION219798105US219798105105/14/2024Election of Directors: To be elected for terms expiring in 2025: Joseph D. Wilkins Jr.DIRECTOR ELECTIONSISSUER7000ABSTAIN700AGAINST1S000069950 QUIDELORTHO CORPORATION219798105US219798105105/14/2024Approval of, on an advisory basis, the compensation of QuidelOrtho's named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER7000AGAINST700AGAINST1S000069950 QUIDELORTHO CORPORATION219798105US219798105105/14/2024Ratification of the selection of Ernst & Young LLP as QuidelOrtho's independent registered public accounting firm for the fiscal year ending December 29, 2024.AUDIT-RELATEDISSUER7000FOR700FOR1S000069950 RADIAN GROUP INC.750236101US750236101405/22/2024Elect eleven directors, each for a one-year term, to serve until their successors have been duly elected and qualified, as follows Howard B. CulangDIRECTOR ELECTIONSISSUER46690ABSTAIN4669AGAINST1S000069950 RADIAN GROUP INC.750236101US750236101405/22/2024Elect eleven directors, each for a one-year term, to serve until their successors have been duly elected and qualified, as follows Fawad AhmadDIRECTOR ELECTIONSISSUER46690ABSTAIN4669AGAINST1S000069950 RADIAN GROUP INC.750236101US750236101405/22/2024Elect eleven directors, each for a one-year term, to serve until their successors have been duly elected and qualified, as follows Brad L. ConnerDIRECTOR ELECTIONSISSUER46690ABSTAIN4669AGAINST1S000069950 RADIAN GROUP INC.750236101US750236101405/22/2024Elect eleven directors, each for a one-year term, to serve until their successors have been duly elected and qualified, as follows Debra HessDIRECTOR ELECTIONSISSUER46690ABSTAIN4669AGAINST1S000069950 RADIAN GROUP INC.750236101US750236101405/22/2024Elect eleven directors, each for a one-year term, to serve until their successors have been duly elected and qualified, as follows Lisa W. HessDIRECTOR ELECTIONSISSUER46690ABSTAIN4669AGAINST1S000069950 RADIAN GROUP INC.750236101US750236101405/22/2024Elect eleven directors, each for a one-year term, to serve until their successors have been duly elected and qualified, as follows Anne LeydenDIRECTOR ELECTIONSISSUER46690ABSTAIN4669AGAINST1S000069950 RADIAN GROUP INC.750236101US750236101405/22/2024Elect eleven directors, each for a one-year term, to serve until their successors have been duly elected and qualified, as follows Brian D. MontgomeryDIRECTOR ELECTIONSISSUER46690ABSTAIN4669AGAINST1S000069950 RADIAN GROUP INC.750236101US750236101405/22/2024Elect eleven directors, each for a one-year term, to serve until their successors have been duly elected and qualified, as follows Lisa MumfordDIRECTOR ELECTIONSISSUER46690ABSTAIN4669AGAINST1S000069950 RADIAN GROUP INC.750236101US750236101405/22/2024Elect eleven directors, each for a one-year term, to serve until their successors have been duly elected and qualified, as follows Gregory V. SerioDIRECTOR ELECTIONSISSUER46690ABSTAIN4669AGAINST1S000069950 RADIAN GROUP INC.750236101US750236101405/22/2024Elect eleven directors, each for a one-year term, to serve until their successors have been duly elected and qualified, as follows Noel J. SpiegelDIRECTOR ELECTIONSISSUER46690ABSTAIN4669AGAINST1S000069950 RADIAN GROUP INC.750236101US750236101405/22/2024Elect eleven directors, each for a one-year term, to serve until their successors have been duly elected and qualified, as follows Richard G. ThornberryDIRECTOR ELECTIONSISSUER46690ABSTAIN4669AGAINST1S000069950 RADIAN GROUP INC.750236101US750236101405/22/2024Advisory, non-binding vote to approve named executive officer compensationSECTION 14A SAY-ON-PAY VOTESISSUER46690FOR4669FOR1S000069950 RADIAN GROUP INC.750236101US750236101405/22/2024Ratification of the appointment of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the year ending December 31, 2024AUDIT-RELATEDISSUER46690FOR4669FOR1S000069950 RAIA DROGASIL SAP7942C102BRRADLACNOR004/17/2024A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) MAY BE REQUIRED TO LODGE VOTING INSTRUCTIONS (DEPENDENT UPON THE AVAILABILITY AND USAGE OF THE BRAZILIAN REMOTE VOTING PLATFORM). IF NO POA IS SUBMITTED, YOUR INSTRUCTIONS MAY BE REJECTEDOTHEROther Voting MattersISSUER1320801S000069950 RAIA DROGASIL SAP7942C102BRRADLACNOR004/17/2024PLEASE NOTE THAT VOTES 'IN FAVOR' AND 'AGAINST' IN THE SAME AGENDA ITEM ARE NOT ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN OR AGAINST AND/ OR ABSTAIN ARE ALLOWED. THANK YOUOTHEROther Voting MattersISSUER1320801S000069950 RAIA DROGASIL SAP7942C102BRRADLACNOR004/17/2024RENDERING OF ACCOUNTS BY OFFICERS, EXAMINATION, DISCUSSION AND VOTING OF THE FINANCIAL STATEMENTS FOR THE FISCAL YEAR ENDED DECEMBER 31, 2023, ACCOMPANIED BY THE MANAGEMENT REPORT AND THE INDEPENDENT AUDITORS REPORT, TO BE PUBLISHED IN THE O ESTADO DE SAO PAULO NEWSPAPER ISSUE OF MARCH 06, 2024, AS WELL AS THE FISCAL COUNCILS OPINIONOTHERAccept Financial Statements and Statutory ReportsISSUER132080FOR13208FOR1S000069950 RAIA DROGASIL SAP7942C102BRRADLACNOR004/17/2024ALLOCATION OF NET INCOME FOR THE FISCAL YEAR ENDING DECEMBER 31, 2023, IN ORDER TO ENDORSE THE APPROPRIATIONS OF INTEREST ON EQUITY AND DISTRIBUTION OF INTERIM DIVIDENDS PREVIOUSLY APPROVED BY THE BOARD OF DIRECTORS, AS WELL AS THE DECLARATION OF ADDITIONAL DIVIDENDS, WHICH SHALL BE ASSIGNED TO THE MANDATORY DIVIDENDCAPITAL STRUCTUREISSUER132080FOR13208FOR1S000069950 RAIA DROGASIL SAP7942C102BRRADLACNOR004/17/2024ESTABLISHMENT OF THE ANNUAL OVERALL COMPENSATION OF THE COMPANY'S MANAGERS UNDER THE TERMS OF THE MANAGEMENT PROPOSALCOMPENSATIONISSUER132080FOR13208FOR1S000069950 RAIA DROGASIL SAP7942C102BRRADLACNOR004/17/2024ELECTION OF FISCAL COUNCIL PER SLATE. NOMINATION OF ALL THE NAMES THAT COMPOSE THE SLATE. GILBERTO LERIO FLAVIO DA SILVEIRA DOS ANJOS, PAULO SERGIO BUZAID TOHME MARIO ANTONIO LUIZ CORREA AND ADEILDO PAULINO VIVIAN DO VALLE SOUZA LEAO MILUIAUDIT-RELATEDISSUER132080FOR13208FOR1S000069950 RAIA DROGASIL SAP7942C102BRRADLACNOR004/17/2024IF ONE OF THE CANDIDATES OF THE SLATE LEAVES IT, TO ACCOMMODATE THE SEPARATE ELECTION REFERRED TO IN ARTICLES 161, PARAGRAPH 4, AND 240 OF LAW 6404, OF 1976, CAN THE VOTES CORRESPONDING TO YOUR SHARES CONTINUE TO BE CONFERRED TO THE SAME SLATESHAREHOLDER RIGHTS AND DEFENSESISSUER132080FOR13208FOR1S000069950 RAIA DROGASIL SAP7942C102BRRADLACNOR004/17/2024ESTABLISHMENT OF THE REMUNERATION OF THE MEMBERS OF THE FISCAL COUNCIL, AS SET FORTH IN THE COMPANY'S MANAGEMENT PROPOSALAUDIT-RELATEDISSUER132080FOR13208FOR1S000069950 RAMBUS INC.750917106US750917106904/25/2024Election of Directors Charles KissnerDIRECTOR ELECTIONSISSUER4560ABSTAIN456AGAINST1S000069950 RAMBUS INC.750917106US750917106904/25/2024Election of Directors Meera RaoDIRECTOR ELECTIONSISSUER4560ABSTAIN456AGAINST1S000069950 RAMBUS INC.750917106US750917106904/25/2024Election of Directors Necip SayinerDIRECTOR ELECTIONSISSUER4560ABSTAIN456AGAINST1S000069950 RAMBUS INC.750917106US750917106904/25/2024Election of Directors Luc SeraphinDIRECTOR ELECTIONSISSUER4560ABSTAIN456AGAINST1S000069950 RAMBUS INC.750917106US750917106904/25/2024Ratification of KPMG LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2024AUDIT-RELATEDISSUER4560FOR456FOR1S000069950 RAMBUS INC.750917106US750917106904/25/2024Advisory vote to approve named executive officer compensationSECTION 14A SAY-ON-PAY VOTESISSUER4560AGAINST456AGAINST1S000069950 RAMSAY HEALTH CARE LTDQ7982Y104AU000000RHC811/28/2023VOTING EXCLUSIONS APPLY TO THIS MEETING FOR PROPOSALS 2,4 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 MattersISSUER803601S000069950 RAMSAY HEALTH CARE LTDQ7982Y104AU000000RHC811/28/2023CONSIDERATION OF REPORTSOTHEROther Voting MattersISSUER803601S000069950 RAMSAY HEALTH CARE LTDQ7982Y104AU000000RHC811/28/2023ADOPTION OF THE REMUNERATION REPORTSECTION 14A SAY-ON-PAY VOTESISSUER80360FOR8036FOR1S000069950 RAMSAY HEALTH CARE LTDQ7982Y104AU000000RHC811/28/2023TO RE-ELECT MR MICHAEL STANLEY SIDDLEDIRECTOR ELECTIONSISSUER80360ABSTAIN8036AGAINST1S000069950 RAMSAY HEALTH CARE LTDQ7982Y104AU000000RHC811/28/2023TO RE-ELECT MS KAREN LEE COLLETT PENROSEDIRECTOR ELECTIONSISSUER80360ABSTAIN8036AGAINST1S000069950 RAMSAY HEALTH CARE LTDQ7982Y104AU000000RHC811/28/2023GRANT OF PERFORMANCE RIGHTS TO MANAGING DIRECTOR FOR FY2024CAPITAL STRUCTUREISSUER80360ABSTAIN8036AGAINST1S000069950 RAPID7, INC.753422104US753422104606/13/2024Election of Directors: Michael BerryDIRECTOR ELECTIONSISSUER13410ABSTAIN1341AGAINST1S000069950 RAPID7, INC.753422104US753422104606/13/2024Election of Directors: Marc BrownDIRECTOR ELECTIONSISSUER13410ABSTAIN1341AGAINST1S000069950 RAPID7, INC.753422104US753422104606/13/2024Election of Directors: Judy BrunerDIRECTOR ELECTIONSISSUER13410ABSTAIN1341AGAINST1S000069950 RAPID7, INC.753422104US753422104606/13/2024Election of Directors: Benjamin HolzmanDIRECTOR ELECTIONSISSUER13410ABSTAIN1341AGAINST1S000069950 RAPID7, INC.753422104US753422104606/13/2024Election of Directors: J. Benjamin NyeDIRECTOR ELECTIONSISSUER13410ABSTAIN1341AGAINST1S000069950 RAPID7, INC.753422104US753422104606/13/2024Election of Directors: Tom SchodorfDIRECTOR ELECTIONSISSUER13410ABSTAIN1341AGAINST1S000069950 RAPID7, INC.753422104US753422104606/13/2024Election of Directors: Reeny SondhiDIRECTOR ELECTIONSISSUER13410ABSTAIN1341AGAINST1S000069950 RAPID7, INC.753422104US753422104606/13/2024Election of Directors: Corey ThomasDIRECTOR ELECTIONSISSUER13410ABSTAIN1341AGAINST1S000069950 RAPID7, INC.753422104US753422104606/13/2024To ratify the selection by the Audit Committee of the Board of Directors of KPMG LLP as the independent registered public accounting firm of the Company for its fiscal year ending December 31, 2024AUDIT-RELATEDISSUER13410FOR1341FOR1S000069950 RAPID7, INC.753422104US753422104606/13/2024To approve, by non binding vote, the compensation of the Company's named executive officers as disclosed in the Proxy StatementSECTION 14A SAY-ON-PAY VOTESISSUER13410AGAINST1341AGAINST1S000069950 REA GROUP LTDQ8051B108AU000000REA911/16/2023VOTING EXCLUSIONS APPLY TO THIS MEETING FOR PROPOSALS 2, 4, 5 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 MattersISSUER394801S000069950 REA GROUP LTDQ8051B108AU000000REA911/16/2023REMUNERATION REPORTSECTION 14A SAY-ON-PAY VOTESISSUER39480ABSTAIN3948AGAINST1S000069950 REA GROUP LTDQ8051B108AU000000REA911/16/2023RE-ELECTION OF NICK DOWLING AS A DIRECTORDIRECTOR ELECTIONSISSUER39480ABSTAIN3948AGAINST1S000069950 REA GROUP LTDQ8051B108AU000000REA911/16/2023GRANT OF PERFORMANCE RIGHTS TO OWEN WILSONCAPITAL STRUCTURECOMPENSATIONISSUER39480ABSTAIN3948AGAINST1S000069950 REA GROUP LTDQ8051B108AU000000REA911/16/2023INCREASE IN NON-EXECUTIVE DIRECTORS' FEE POOLCOMPENSATIONISSUER39480ABSTAIN3948AGAINST1S000069950 RECORDATI INDUSTRIA CHIMICA E FARMACEUTICA SPAT78458139IT000382827104/22/2024VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED.OTHEROther Voting MattersISSUER188501S000069950 RECORDATI INDUSTRIA CHIMICA E FARMACEUTICA SPAT78458139IT000382827104/22/2024VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED.OTHEROther Voting MattersISSUER188501S000069950 RECORDATI INDUSTRIA CHIMICA E FARMACEUTICA SPAT78458139IT000382827104/22/2024BOARD OF DIRECTORS' REPORT; INTERNAL AUDITORS' REPORT; BALANCE SHEET AS OF 31 DECEMBER 2023; RESOLUTIONS RELATED THERETO: BALANCE SHEET AS OF 31 DECEMBER 2023OTHERAccept Financial Statements and Statutory ReportsISSUER18850FOR1885FOR1S000069950 RECORDATI INDUSTRIA CHIMICA E FARMACEUTICA SPAT78458139IT000382827104/22/2024BOARD OF DIRECTORS' REPORT; INTERNAL AUDITORS' REPORT; BALANCE SHEET AS OF 31 DECEMBER 2023; RESOLUTIONS RELATED THERETO: ALLOCATION OF THE NET INCOMECAPITAL STRUCTUREISSUER18850FOR1885FOR1S000069950 RECORDATI INDUSTRIA CHIMICA E FARMACEUTICA SPAT78458139IT000382827104/22/2024REPORT ON THE REWARDING POLICY AND ON EMOLUMENTS DUE AS PER ART. 123-TER, ITEMS 3-BIS AND 6, OF THE LEGISLATIVE DECREE 24 FEBRUARY 1998 NO. 58: BINDING RESOLUTION ON THE FIRST SECTION ON THE REWARDING POLICYCOMPENSATIONCORPORATE GOVERNANCEISSUER18850FOR1885FOR1S000069950 RECORDATI INDUSTRIA CHIMICA E FARMACEUTICA SPAT78458139IT000382827104/22/2024REPORT ON THE REWARDING POLICY AND ON EMOLUMENTS DUE AS PER ART. 123-TER, ITEMS 3-BIS AND 6, OF THE LEGISLATIVE DECREE 24 FEBRUARY 1998 NO. 58: NON-BINDING RESOLUTION ON THE SECOND SECTION ON THE EMOLUMENTS DUE FOR THE FINANCIAL YEAR 2023SECTION 14A SAY-ON-PAY VOTESISSUER18850FOR1885FOR1S000069950 RECORDATI INDUSTRIA CHIMICA E FARMACEUTICA SPAT78458139IT000382827104/22/2024PROPOSAL OF AUTHORIZATION TO THE ACQUISITION AND THE DISPOSAL OF OWN SHARES; RESOLUTIONS RELATED THERETOCAPITAL STRUCTUREISSUER18850AGAINST1885AGAINST1S000069950 RECORDATI INDUSTRIA CHIMICA E FARMACEUTICA SPAT78458139IT000382827104/22/202429 MAR 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 MattersISSUER188501S000069950 RECORDATI INDUSTRIA CHIMICA E FARMACEUTICA SPAT78458139IT000382827104/22/202429 MAR 2024: PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOUOTHEROther Voting MattersISSUER188501S000069950 RECRUIT HOLDINGS CO.,LTD.J6433A101JP397030000406/20/2024Please reference meeting materials.OTHEROther Voting MattersISSUER763201S000069950 RECRUIT HOLDINGS CO.,LTD.J6433A101JP397030000406/20/2024Appoint a Director Minegishi, MasumiDIRECTOR ELECTIONSISSUER76320ABSTAIN7632AGAINST1S000069950 RECRUIT HOLDINGS CO.,LTD.J6433A101JP397030000406/20/2024Appoint a Director Idekoba, HisayukiDIRECTOR ELECTIONSISSUER76320ABSTAIN7632AGAINST1S000069950 RECRUIT HOLDINGS CO.,LTD.J6433A101JP397030000406/20/2024Appoint a Director Senaha, AyanoDIRECTOR ELECTIONSISSUER76320ABSTAIN7632AGAINST1S000069950 RECRUIT HOLDINGS CO.,LTD.J6433A101JP397030000406/20/2024Appoint a Director Rony KahanDIRECTOR ELECTIONSISSUER76320ABSTAIN7632AGAINST1S000069950 RECRUIT HOLDINGS CO.,LTD.J6433A101JP397030000406/20/2024Appoint a Director Izumiya, NaokiDIRECTOR ELECTIONSISSUER76320ABSTAIN7632AGAINST1S000069950 RECRUIT HOLDINGS CO.,LTD.J6433A101JP397030000406/20/2024Appoint a Director Totoki, HirokiDIRECTOR ELECTIONSISSUER76320ABSTAIN7632AGAINST1S000069950 RECRUIT HOLDINGS CO.,LTD.J6433A101JP397030000406/20/2024Appoint a Director Honda, KeikoDIRECTOR ELECTIONSISSUER76320ABSTAIN7632AGAINST1S000069950 RECRUIT HOLDINGS CO.,LTD.J6433A101JP397030000406/20/2024Appoint a Director Katrina LakeDIRECTOR ELECTIONSISSUER76320ABSTAIN7632AGAINST1S000069950 RECRUIT HOLDINGS CO.,LTD.J6433A101JP397030000406/20/2024Appoint a Corporate Auditor Nagashima, YukikoAUDIT-RELATEDISSUER76320FOR7632FOR1S000069950 RECRUIT HOLDINGS CO.,LTD.J6433A101JP397030000406/20/2024Appoint a Corporate Auditor Ogawa, YoichiroAUDIT-RELATEDISSUER76320FOR7632FOR1S000069950 RECRUIT HOLDINGS CO.,LTD.J6433A101JP397030000406/20/2024Appoint a Corporate Auditor Natori, KatsuyaAUDIT-RELATEDISSUER76320FOR7632FOR1S000069950 RECRUIT HOLDINGS CO.,LTD.J6433A101JP397030000406/20/2024Appoint a Substitute Corporate Auditor Tanaka, MihoAUDIT-RELATEDISSUER76320FOR7632FOR1S000069950 RECRUIT HOLDINGS CO.,LTD.J6433A101JP397030000406/20/2024Approve Details of the Compensation to be received by Corporate AuditorsAUDIT-RELATEDISSUER76320FOR7632FOR1S000069950 REDE DOR SAO LUIZ SAP79942101BRRDORACNOR810/31/2023A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) MAY BE REQUIRED TO LODGE VOTING INSTRUCTIONS (DEPENDENT UPON THE AVAILABILITY AND USAGE OF THE BRAZILIAN REMOTE VOTING PLATFORM). IF NO POA IS SUBMITTED, YOUR INSTRUCTIONS MAY BE REJECTEDOTHEROther Voting MattersISSUER1777901S000069950 REDE DOR SAO LUIZ SAP79942101BRRDORACNOR810/31/2023PLEASE NOTE THAT VOTES 'IN FAVOR' AND 'AGAINST' IN THE SAME AGENDA ITEM ARE NOT ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN OR AGAINST AND/ OR ABSTAIN ARE ALLOWED. THANK YOUOTHEROther Voting MattersISSUER1777901S000069950 REDE DOR SAO LUIZ SAP79942101BRRDORACNOR810/31/2023TO RESOLVE ON THE PROTOCOL AND JUSTIFICATION OF MERGER WHICH WAS SIGNED BY THE MANAGEMENT OF THE COMPANY AND THAT OF HOSPITAL AVICCENA S.A., IN REGARD TO THE MERGER OF AVICCENA BY THE COMPANYEXTRAORDINARY TRANSACTIONSISSUER177790FOR17779FOR1S000069950 REDE DOR SAO LUIZ SAP79942101BRRDORACNOR810/31/2023TO RATIFY THE APPOINTMENT OF MEDEN CONSULTORIA EMPRESARIAL LTDA., AS BEING RESPONSIBLE FOR THE PREPARATION OF THE VALUATION REPORT, AT BOOK EQUITY VALUE, OF THE EQUITY OF AVICCENA THAT IS TO BE MERGED INTO THE COMPANYEXTRAORDINARY TRANSACTIONSISSUER177790FOR17779FOR1S000069950 REDE DOR SAO LUIZ SAP79942101BRRDORACNOR810/31/2023DELIBERATE ON THE VALUATION REPORT AVICCENAEXTRAORDINARY TRANSACTIONSISSUER177790FOR17779FOR1S000069950 REDE DOR SAO LUIZ SAP79942101BRRDORACNOR810/31/2023TO RESOLVE IN REGARD TO THE MERGER, INTO THE COMPANY, OF AVICCENAEXTRAORDINARY TRANSACTIONSISSUER177790FOR17779FOR1S000069950 REDE DOR SAO LUIZ SAP79942101BRRDORACNOR810/31/2023TO AUTHORIZE THE MEMBERS OF THE EXECUTIVE COMMITTEE OF THE COMPANY TO DO ALL OF THE ACTS THAT ARE NECESSARY IN ORDER TO IMPLEMENT THE MERGER OF AVICCENA AND TO MAKE IT EFFECTIVECORPORATE GOVERNANCEISSUER177790FOR17779FOR1S000069950 REDE DOR SAO LUIZ SAP79942101BRRDORACNOR810/31/2023TO RESOLVE ON THE PROTOCOL AND JUSTIFICATION OF MERGER WHICH WAS SIGNED BY THE MANAGEMENT OF THE COMPANY AND THAT OF CASA DE SAUDE LARANJEIRAS LTDA., CSL, IN REGARD TO THE MERGER OF CSL BY THE COMPANYEXTRAORDINARY TRANSACTIONSISSUER177790FOR17779FOR1S000069950 REDE DOR SAO LUIZ SAP79942101BRRDORACNOR810/31/2023TO RATIFY THE APPOINTMENT OF MEDEN CONSULTORIA EMPRESARIAL LTDA., AS BEING RESPONSIBLE FOR THE PREPARATION OF THE VALUATION REPORT, AT BOOK EQUITY VALUE, OF THE EQUITY OF CSL THAT IS TO BE MERGED INTO THE COMPANYEXTRAORDINARY TRANSACTIONSISSUER177790FOR17779FOR1S000069950 REDE DOR SAO LUIZ SAP79942101BRRDORACNOR810/31/2023TO DELIBERATE THE VALUATION REPORT CSLEXTRAORDINARY TRANSACTIONSISSUER177790FOR17779FOR1S000069950 REDE DOR SAO LUIZ SAP79942101BRRDORACNOR810/31/2023TO RESOLVE IN REGARD TO THE MERGER, INTO THE COMPANY, OF CSLEXTRAORDINARY TRANSACTIONSISSUER177790FOR17779FOR1S000069950 REDE DOR SAO LUIZ SAP79942101BRRDORACNOR810/31/2023TO AUTHORIZE THE MEMBERS OF THE EXECUTIVE COMMITTEE OF THE COMPANY TO DO ALL OF THE ACTS THAT ARE NECESSARY IN ORDER TO IMPLEMENT THE MERGER OF CSL AND TO MAKE IT EFFECTIVECORPORATE GOVERNANCEISSUER177790FOR17779FOR1S000069950 REDE DOR SAO LUIZ SAP79942101BRRDORACNOR810/31/2023TO RESOLVE ON THE PROTOCOL AND JUSTIFICATION OF MERGER WHICH WAS SIGNED BY THE MANAGEMENT OF THE COMPANY AND THAT OF UNIDADE NEONATAL DA LAGOA LTDA., UNL, IN REGARD TO THE MERGER OF UNL BY THE COMPANYEXTRAORDINARY TRANSACTIONSISSUER177790FOR17779FOR1S000069950 REDE DOR SAO LUIZ SAP79942101BRRDORACNOR810/31/2023TO RATIFY THE APPOINTMENT OF MEDEN CONSULTORIA EMPRESARIAL LTDA., AS BEING RESPONSIBLE FOR THE PREPARATION OF THE VALUATION REPORT, AT BOOK EQUITY VALUE, OF THE EQUITY OF UNL THAT IS TO BE MERGED INTO THE COMPANYEXTRAORDINARY TRANSACTIONSISSUER177790FOR17779FOR1S000069950 REDE DOR SAO LUIZ SAP79942101BRRDORACNOR810/31/2023TO DELIBERATE THE VALUATION REPORT UNLEXTRAORDINARY TRANSACTIONSISSUER177790FOR17779FOR1S000069950 REDE DOR SAO LUIZ SAP79942101BRRDORACNOR810/31/2023TO RESOLVE IN REGARD TO THE MERGER, INTO THE COMPANY, OF UNLEXTRAORDINARY TRANSACTIONSISSUER177790FOR17779FOR1S000069950 REDE DOR SAO LUIZ SAP79942101BRRDORACNOR810/31/2023TO AUTHORIZE THE MEMBERS OF THE EXECUTIVE COMMITTEE OF THE COMPANY TO DO ALL OF THE ACTS THAT ARE NECESSARY IN ORDER TO IMPLEMENT THE MERGER OF UNL AND TO MAKE IT EFFECTIVECORPORATE GOVERNANCEISSUER177790FOR17779FOR1S000069950 REDE DOR SAO LUIZ SAP79942101BRRDORACNOR810/31/2023TO RESOLVE ON THE PROTOCOL AND JUSTIFICATION OF MERGER WHICH WAS SIGNED BY THE MANAGEMENT OF THE COMPANY AND THAT OF CIA DE SERVICOS ESPECIAIS E UNIFICADOS LTDA., CSEUN, IN REGARD TO THE MERGER OF CSEUN BY THE COMPANYEXTRAORDINARY TRANSACTIONSISSUER177790FOR17779FOR1S000069950 REDE DOR SAO LUIZ SAP79942101BRRDORACNOR810/31/2023TO RATIFY THE APPOINTMENT OF MEDEN CONSULTORIA EMPRESARIAL LTDA., AS BEING RESPONSIBLE FOR THE PREPARATION OF THE VALUATION REPORT, AT BOOK EQUITY VALUE, OF THE EQUITY OF CSEUN THAT IS TO BE MERGED INTO THE COMPANYEXTRAORDINARY TRANSACTIONSISSUER177790FOR17779FOR1S000069950 REDE DOR SAO LUIZ SAP79942101BRRDORACNOR810/31/2023TO DELIBERATE THE VALUATION REPORT CSEUNEXTRAORDINARY TRANSACTIONSISSUER177790FOR17779FOR1S000069950 REDE DOR SAO LUIZ SAP79942101BRRDORACNOR810/31/2023TO RESOLVE IN REGARD TO THE MERGER, INTO THE COMPANY, OF CSEUNEXTRAORDINARY TRANSACTIONSISSUER177790FOR17779FOR1S000069950 REDE DOR SAO LUIZ SAP79942101BRRDORACNOR810/31/2023TO AUTHORIZE THE MEMBERS OF THE EXECUTIVE COMMITTEE OF THE COMPANY TO DO ALL OF THE ACTS THAT ARE NECESSARY IN ORDER TO IMPLEMENT THE MERGER OF CSEUN AND TO MAKE IT EFFECTIVECORPORATE GOVERNANCEISSUER177790FOR17779FOR1S000069950 REDE DOR SAO LUIZ SAP79942101BRRDORACNOR804/30/2024A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) MAY BE REQUIRED TO LODGE VOTING INSTRUCTIONS (DEPENDENT UPON THE AVAILABILITY AND USAGE OF THE BRAZILIAN REMOTE VOTING PLATFORM). IF NO POA IS SUBMITTED, YOUR INSTRUCTIONS MAY BE REJECTEDOTHEROther Voting MattersISSUER4647901S000069950 REDE DOR SAO LUIZ SAP79942101BRRDORACNOR804/30/2024PLEASE NOTE THAT VOTES 'IN FAVOR' AND 'AGAINST' IN THE SAME AGENDA ITEM ARE NOT ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN OR AGAINST AND/ OR ABSTAIN ARE ALLOWED. THANK YOUOTHEROther Voting MattersISSUER4647901S000069950 REDE DOR SAO LUIZ SAP79942101BRRDORACNOR804/30/2024TO RECEIVE THE ADMINISTRATORS ACCOUNTS, TO EXAMINE, DISCUSS AND VOTE ON THE ADMINISTRATIONS REPORT, THE FINANCIAL STATEMENTS AND THE ACCOUNTING STATEMENTS ACCOMPANIED BY THE INDEPENDENT AUDITORS REPORT REGARDING THE FISCAL YEAR ENDING ON DECEMBER 31, 2023OTHERAccept Financial Statements and Statutory ReportsISSUER464790FOR46479FOR1S000069950 REDE DOR SAO LUIZ SAP79942101BRRDORACNOR804/30/2024DELIBERATE THE DESTINATION OF THE RESULTS FROM THE FISCAL YEAR THAT ENDED ON DECEMBER 31, 2023, ACCORDING THE MANAGEMENT PROPOSALCAPITAL STRUCTUREISSUER464790FOR46479FOR1S000069950 REDE DOR SAO LUIZ SAP79942101BRRDORACNOR804/30/2024TO SET THE NUMBER OF 7 MEMBERS TO COMPOSE THE BOARD OF DIRECTORSAUDIT-RELATEDCORPORATE GOVERNANCEISSUER464790FOR46479FOR1S000069950 REDE DOR SAO LUIZ SAP79942101BRRDORACNOR804/30/2024DO YOU WISH TO REQUEST THE SEPARATE ELECTION OF A MEMBER OF THE BOARD OF DIRECTORS, UNDER THE TERMS OF ARTICLE 141, 4, I OF LAW 6,404 OF 1976. IN THE EVENT THAT YOU HAVE ANSWERED NO OR ABSTAINED, YOUR SHARES WILL NOT BE COUNTED FOR PURPOSES OF THE REQUEST FOR THE CUMULATIVE VOTESHAREHOLDER RIGHTS AND DEFENSESISSUER464790FOR46479FOR1S000069950 REDE DOR SAO LUIZ SAP79942101BRRDORACNOR804/30/2024ELECTION OF THE BOARD OF DIRECTORS BY SINGLE GROUP OF CANDIDATES. NOMINATION OF ALL THE NAMES THAT COMPOSE THE SLATE, THE VOTES INDICATED IN THIS SECTION WILL BE DISREGARDED IF THE SHAREHOLDER WITH VOTING RIGHTS FILLS IN THE FIELDS PRESENT IN THE SEPARATE ELECTION OF A MEMBER OF THE BOARD OF DIRECTORS AND THE SEPARATE ELECTION REFERRED TO IN THESE FIELDS TAKES PLACE. JORGE NEVAL MOLL FILHO EFETIVO JORGE NEVAL MOLL NETO SUPLENTE, HERACLITO DE BRITO GOMES JUNIOR EFETIVO PAULO JUNQUEIRA MOLL SUPLENTE, PEDRO JUNQUEIRA MOLL EFETIVO ALICE JUNQUEIRA MOLL SUPLENTE, ANDRE FRANCISCO JUNQUEIRA MOLL EFETIVO PAULO MANUEL DE BARROS BERNARDES SUPLENTE, FERNANDA FREIRE TOVAR MOLL EFETIVO RENATA JUNQUEIRA MOLL BERNARDES SUPLENTE, WOLFGANG STEPHAN SCHWERDTLE INDEPENDENTE GUSTAVO CELLET MARQUES SUPLENTE AND EDSON GUSTAVO GEORGETTE PELI INDEPENDENTE FERNANDO CEZAR DANTAS PORFIRIO BORGES SUPLENTEDIRECTOR ELECTIONSISSUER464790FOR46479FOR1S000069950 REDE DOR SAO LUIZ SAP79942101BRRDORACNOR804/30/2024IN THE EVENT THAT ONE OF THE CANDIDATES WHO IS ON THE SLATE CHOSEN CEASES TO BE PART OF THAT SLATE, CAN THE VOTES CORRESPONDING TO YOUR SHARES CONTINUE TO BE CONFERRED ON THE CHOSEN SLATESHAREHOLDER RIGHTS AND DEFENSESISSUER464790FOR46479FOR1S000069950 REDE DOR SAO LUIZ SAP79942101BRRDORACNOR804/30/2024FOR THE PROPOSAL 7 REGARDING THE ADOPTION OF CUMULATIVE VOTING, PLEASE BE ADVISED THAT YOU CAN ONLY VOTE FOR OR ABSTAIN. AN AGAINST VOTE ON THIS PROPOSAL REQUIRES PERCENTAGES TO BE ALLOCATED AMONGST THE DIRECTORS IN PROPOSAL 8.1 TO 8.7. IN THIS CASE PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE IN ORDER TO ALLOCATE PERCENTAGES AMONGST THE DIRECTORS.OTHEROther Voting MattersISSUER4647901S000069950 REDE DOR SAO LUIZ SAP79942101BRRDORACNOR804/30/2024IN THE EVENT OF THE ADOPTION OF THE CUMULATIVE VOTING PROCESS, SHOULD THE VOTES CORRESPONDING TO YOUR SHARES BE DISTRIBUTED IN EQUAL PERCENTAGES ACROSS THE MEMBERS OF THE SLATE THAT YOU HAVE CHOSEN. IF THE SHAREHOLDER CHOOSES YES AND ALSO INDICATES THE APPROVE ANSWER TYPE FOR SPECIFIC CANDIDATES AMONG THOSE LISTED BELOW, THEIR VOTES WILL BE DISTRIBUTED PROPORTIONALLY AMONG THESE CANDIDATES. IF THE SHAREHOLDER CHOOSES NO OR ABSTAIN AND THE ELECTION OCCURS BY THE CUMULATIVE VOTING PROCESS, THE SHAREHOLDER S VOTE SHALL BE COUNTED AS AN ABSTENTION IN THE RESPECTIVE RESOLUTION OF THE MEETINGSHAREHOLDER RIGHTS AND DEFENSESISSUER464790FOR46479FOR1S000069950 REDE DOR SAO LUIZ SAP79942101BRRDORACNOR804/30/2024VISUALIZATION OF ALL THE CANDIDATES THAT COMPOSE THE SLATE TO INDICATE THE DISTRIBUTION OF CUMMULATIVE VOTE. JORGE NEVAL MOLL FILHO EFETIVO JORGE NEVAL MOLL NETO SUPLENTEDIRECTOR ELECTIONSISSUER464790FOR46479FOR1S000069950 REDE DOR SAO LUIZ SAP79942101BRRDORACNOR804/30/2024VISUALIZATION OF ALL THE CANDIDATES THAT COMPOSE THE SLATE TO INDICATE THE DISTRIBUTION OF CUMMULATIVE VOTE. HERACLITO DE BRITO GOMES JUNIOR EFETIVO PAULO JUNQUEIRA MOLL SUPLENTEDIRECTOR ELECTIONSISSUER464790FOR46479FOR1S000069950 REDE DOR SAO LUIZ SAP79942101BRRDORACNOR804/30/2024VISUALIZATION OF ALL THE CANDIDATES THAT COMPOSE THE SLATE TO INDICATE THE DISTRIBUTION OF CUMMULATIVE VOTE. PEDRO JUNQUEIRA MOLL EFETIVO ALICE JUNQUEIRA MOLL SUPLENTEDIRECTOR ELECTIONSISSUER464790FOR46479FOR1S000069950 REDE DOR SAO LUIZ SAP79942101BRRDORACNOR804/30/2024VISUALIZATION OF ALL THE CANDIDATES THAT COMPOSE THE SLATE TO INDICATE THE DISTRIBUTION OF CUMMULATIVE VOTE. ANDRE FRANCISCO JUNQUEIRA MOLL EFETIVO PAULO MANUEL DE BARROS BERNARDES SUPLENTEDIRECTOR ELECTIONSISSUER464790FOR46479FOR1S000069950 REDE DOR SAO LUIZ SAP79942101BRRDORACNOR804/30/2024VISUALIZATION OF ALL THE CANDIDATES THAT COMPOSE THE SLATE TO INDICATE THE DISTRIBUTION OF CUMMULATIVE VOTE. FERNANDA FREIRE TOVAR MOLL EFETIVO RENATA JUNQUEIRA MOLL BERNARDES SUPLENTEDIRECTOR ELECTIONSISSUER464790FOR46479FOR1S000069950 REDE DOR SAO LUIZ SAP79942101BRRDORACNOR804/30/2024VISUALIZATION OF ALL THE CANDIDATES THAT COMPOSE THE SLATE TO INDICATE THE DISTRIBUTION OF CUMMULATIVE VOTE. WOLFGANG STEPHAN SCHWERDTLE INDEPENDENTE GUSTAVO CELLET MARQUES SUPLENTEDIRECTOR ELECTIONSISSUER464790FOR46479FOR1S000069950 REDE DOR SAO LUIZ SAP79942101BRRDORACNOR804/30/2024VISUALIZATION OF ALL THE CANDIDATES THAT COMPOSE THE SLATE TO INDICATE THE DISTRIBUTION OF CUMMULATIVE VOTE. EDSON GUSTAVO GEORGETTE PELI INDEPENDENTE FERNANDO CEZAR DANTAS PORFIRIO BORGES SUPLENTEDIRECTOR ELECTIONSISSUER464790FOR46479FOR1S000069950 REDE DOR SAO LUIZ SAP79942101BRRDORACNOR804/30/2024DO YOU WISH TO REQUEST THE SEPARATE ELECTION OF A MEMBER OF THE BOARD OF DIRECTORS, UNDER THE TERMS OF ARTICLE 141, 4, I OF LAW 6,404 OF 1976. SHAREHOLDER CAN ONLY FILL OUT THIS FIELD IF HE HAS BEEN THE OWNER, WITHOUT INTERRUPTION, OF THE SHARES WITH WHICH HE OR SHE IS VOTING DURING THE THREE MONTHS IMMEDIATELY PRIOR TO THE HOLDING OF THE GENERAL MEETING. IF THE SHAREHOLDER CHOOSES TO ABSTAIN AND THE ELECTION OCCURS THROUGH THE CUMULATIVE VOTING PROCESS, HIS VOTE MUST BE COUNTED AS ABSTENTION IN THE RESPECTIVE RESOLUTION OF THE MEETINGSHAREHOLDER RIGHTS AND DEFENSESCORPORATE GOVERNANCEISSUER464790FOR46479FOR1S000069950 REDE DOR SAO LUIZ SAP79942101BRRDORACNOR804/30/2024ELECTION OF THE CHAIRMAN OF THE BOARD OF DIRECTORS. NOMINATION OF CANDIDATES FOR CHAIRMAN OF THE BOARD OF DIRECTORS. LIMIT OF VACANCIES 1. SR. JORGE NEVAL MOLL FILHOCORPORATE GOVERNANCEISSUER464790ABSTAIN46479AGAINST1S000069950 REDE DOR SAO LUIZ SAP79942101BRRDORACNOR804/30/2024ELECTION OF VICECHAIRMAN OF THE BOARD OF DIRECTORS. NOMINATION OF CANDIDATES FOR VICECHAIRMAN OF THE BOARD OF DIRECTORS. LIMIT OF VACANCIES 1. HERACLITO DE BRITO GOMES JUNIORCORPORATE GOVERNANCEISSUER464790ABSTAIN46479AGAINST1S000069950 REDE DOR SAO LUIZ SAP79942101BRRDORACNOR804/30/2024TO DELIBERATE ABOUT THE GLOBAL REMUNERATION OF THE COMPANY DIRECTORS FOR THE FISCAL YEAR OF 2024, ACCORDING TO THE MANAGEMENT PROPOSALCOMPENSATIONISSUER464790FOR46479FOR1S000069950 REDE DOR SAO LUIZ SAP79942101BRRDORACNOR804/30/2024DO YOU WISH TO REQUEST THE INSTATEMENT OF THE FISCAL COUNCIL, UNDER THE TERMS OF ARTICLE 161 OF LAW 6,404 OF 1976. IN THE EVENT THAT YOU HAVE ANSWERED NO OR ABSTAINED, YOUR SHARES WILL NOT BE COUNTED FOR PURPOSES OF THE REQUEST FOR THE INSTALLMENT OF FISCAL COUNCILSHAREHOLDER RIGHTS AND DEFENSESCORPORATE GOVERNANCEISSUER464790FOR46479FOR1S000069950 REDE DOR SAO LUIZ SAP79942101BRRDORACNOR804/30/2024ELECTION OF THE FISCAL BOARD BY SINGLE GROUP OF CANDIDATES. NOMINATION OF ALL THE NAMES THAT COMPOSE THE SLATE. MAURO MOREIRA EFETIVO SERGIO RICARDO ROMANI SUPLENTE AND EMANUEL SOTELINO SCHIFFERLE EFETIVO RODRIGO MAGELA DA CUNHA PEREIRA SUPLENTEAUDIT-RELATEDISSUER464790FOR46479FOR1S000069950 REDE DOR SAO LUIZ SAP79942101BRRDORACNOR804/30/2024IF ONE OF THE CANDIDATES WHO IS PART OF THE SLATE CEASES TO BE PART OF IT IN ORDER TO ACCOMMODATE THE SEPARATE ELECTION THAT IS DEALT WITH IN ARTICLE 161, 4 AND ARTICLE 240 OF LAW 6,404 OF 1976, CAN THE VOTES CORRESPONDING TO YOUR SHARES CONTINUE TO BE CONFERRED ON THE CHOSEN SLATESHAREHOLDER RIGHTS AND DEFENSESISSUER464790FOR46479FOR1S000069950 REDE DOR SAO LUIZ SAP79942101BRRDORACNOR804/30/2024SEPARATE ELECTION OF THE FISCAL COUNCIL, COMMON SHARES. NOMINATION OF CANDIDATES TO THE FISCAL COUNCIL BY MINORITYSHAREHOLDERS WITH VOTING RIGHTS, THE SHAREHOLDER MUST FILL THIS FIELD IF THE GENERAL ELECTION FIELD WAS LEFT IN BLANK. GUILHERME PORTELLA CUNHA EFETIVO EVELYN VELOSO TRINDADE SUPLENTEAUDIT-RELATEDISSUER464790FOR46479FOR1S000069950 REDE DOR SAO LUIZ SAP79942101BRRDORACNOR804/30/2024TO DELIBERATE ABOUT THE INDIVIDUAL REMUNERATION OF THE BOARD OF DIRECTORS MEMBERS, ACCORDING TO THE MANAGEMENT PROPOSALAUDIT-RELATEDISSUER464790FOR46479FOR1S000069950 REDE DOR SAO LUIZ SAP79942101BRRDORACNOR804/30/2024A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) MAY BE REQUIRED TO LODGE VOTING INSTRUCTIONS (DEPENDENT UPON THE AVAILABILITY AND USAGE OF THE BRAZILIAN REMOTE VOTING PLATFORM). IF NO POA IS SUBMITTED, YOUR INSTRUCTIONS MAY BE REJECTEDOTHEROther Voting MattersISSUER4647901S000069950 REDE DOR SAO LUIZ SAP79942101BRRDORACNOR804/30/2024PLEASE NOTE THAT VOTES 'IN FAVOR' AND 'AGAINST' IN THE SAME AGENDA ITEM ARE NOT ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN OR AGAINST AND/ OR ABSTAIN ARE ALLOWED. THANK YOUOTHEROther Voting MattersISSUER4647901S000069950 REDE DOR SAO LUIZ SAP79942101BRRDORACNOR804/30/2024TO DELIBERATE ABOUT THE AMENDMENT OF ARTICLE 3 OF THE CORPORATE BYLAWS, WITH ITS LATER RESTATEMENT, ACCORDING TO THE MANAGEMENT PROPOSALCORPORATE GOVERNANCEISSUER464790FOR46479FOR1S000069950 REECE LTDQ80528138AU000000REH410/26/2023VOTING EXCLUSIONS APPLY TO THIS MEETING FOR PROPOSALS 2,5 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 MattersISSUER459201S000069950 REECE LTDQ80528138AU000000REH410/26/2023FINANCIAL STATEMENTSOTHEROther Voting MattersISSUER459201S000069950 REECE LTDQ80528138AU000000REH410/26/2023ADOPTION OF THE REMUNERATION REPORTSECTION 14A SAY-ON-PAY VOTESISSUER45920FOR4592FOR1S000069950 REECE LTDQ80528138AU000000REH410/26/2023RE-ELECTION OF LESLIE ALAN WILSON AS A DIRECTORDIRECTOR ELECTIONSISSUER45920ABSTAIN4592AGAINST1S000069950 REECE LTDQ80528138AU000000REH410/26/2023RE-ELECTION OF MEGAN QUINN AS A DIRECTORDIRECTOR ELECTIONSISSUER45920ABSTAIN4592AGAINST1S000069950 REECE LTDQ80528138AU000000REH410/26/2023GRANT OF PERFORMANCE RIGHTS TO MANAGING DIRECTOR AND GROUP CHIEF EXECUTIVE OFFICER UNDER THE COMPANYS LONG-TERM INCENTIVE PLANCAPITAL STRUCTUREISSUER45920ABSTAIN4592AGAINST1S000069950 REGENXBIO INC.75901B107US75901B107005/31/2024Election of Three Class III Directors: George MigauskyDIRECTOR ELECTIONSISSUER20090ABSTAIN2009AGAINST1S000069950 REGENXBIO INC.75901B107US75901B107005/31/2024Election of Three Class III Directors: Kenneth T. MillsDIRECTOR ELECTIONSISSUER20090ABSTAIN2009AGAINST1S000069950 REGENXBIO INC.75901B107US75901B107005/31/2024Election of Three Class III Directors: David C. Stump, M.D.DIRECTOR ELECTIONSISSUER20090ABSTAIN2009AGAINST1S000069950 REGENXBIO INC.75901B107US75901B107005/31/2024To ratify the appointment of PricewaterhouseCoopers LLP by the Audit Committee of the Board of Directors as the Company's independent registered public accounting firm for the year ending December 31, 2024AUDIT-RELATEDISSUER20090FOR2009FOR1S000069950 REGENXBIO INC.75901B107US75901B107005/31/2024To approve, on an advisory basis, the compensation paid to the Company's named executive officersSECTION 14A SAY-ON-PAY VOTESISSUER20090AGAINST2009AGAINST1S000069950 REINSURANCE GROUP OF AMERICA, INC.759351604US759351604705/22/2024Election of Directors Pina AlboDIRECTOR ELECTIONSISSUER7720ABSTAIN772AGAINST1S000069950 REINSURANCE GROUP OF AMERICA, INC.759351604US759351604705/22/2024Election of Directors Michele BangDIRECTOR ELECTIONSISSUER7720ABSTAIN772AGAINST1S000069950 REINSURANCE GROUP OF AMERICA, INC.759351604US759351604705/22/2024Election of Directors Tony ChengDIRECTOR ELECTIONSISSUER7720ABSTAIN772AGAINST1S000069950 REINSURANCE GROUP OF AMERICA, INC.759351604US759351604705/22/2024Election of Directors John J. GauthierDIRECTOR ELECTIONSISSUER7720ABSTAIN772AGAINST1S000069950 REINSURANCE GROUP OF AMERICA, INC.759351604US759351604705/22/2024Election of Directors Patricia L. GuinnDIRECTOR ELECTIONSISSUER7720ABSTAIN772AGAINST1S000069950 REINSURANCE GROUP OF AMERICA, INC.759351604US759351604705/22/2024Election of Directors Hazel M. McNeilageDIRECTOR ELECTIONSISSUER7720ABSTAIN772AGAINST1S000069950 REINSURANCE GROUP OF AMERICA, INC.759351604US759351604705/22/2024Election of Directors George Nichols IIIDIRECTOR ELECTIONSISSUER7720ABSTAIN772AGAINST1S000069950 REINSURANCE GROUP OF AMERICA, INC.759351604US759351604705/22/2024Election of Directors Stephen O'HearnDIRECTOR ELECTIONSISSUER7720ABSTAIN772AGAINST1S000069950 REINSURANCE GROUP OF AMERICA, INC.759351604US759351604705/22/2024Election of Directors Alison RandDIRECTOR ELECTIONSISSUER7720ABSTAIN772AGAINST1S000069950 REINSURANCE GROUP OF AMERICA, INC.759351604US759351604705/22/2024Election of Directors Shundrawn ThomasDIRECTOR ELECTIONSISSUER7720ABSTAIN772AGAINST1S000069950 REINSURANCE GROUP OF AMERICA, INC.759351604US759351604705/22/2024Election of Directors Khanh T. TranDIRECTOR ELECTIONSISSUER7720ABSTAIN772AGAINST1S000069950 REINSURANCE GROUP OF AMERICA, INC.759351604US759351604705/22/2024Election of Directors Steven C. Van WykDIRECTOR ELECTIONSISSUER7720ABSTAIN772AGAINST1S000069950 REINSURANCE GROUP OF AMERICA, INC.759351604US759351604705/22/2024Advisory vote to approve named executive officer compensation.SECTION 14A SAY-ON-PAY VOTESISSUER7720AGAINST772AGAINST1S000069950 REINSURANCE GROUP OF AMERICA, INC.759351604US759351604705/22/2024To approve the adoption of an Employee Stock Purchase PlanCAPITAL STRUCTUREISSUER7720FOR772FOR1S000069950 REINSURANCE GROUP OF AMERICA, INC.759351604US759351604705/22/2024Ratify the appointment of Deloitte & Touche LLP as the Company's independent auditor for the year ending December 31, 2024AUDIT-RELATEDISSUER7720FOR772FOR1S000069950 REMY COINTREAU SAF7725A100FR000013039507/20/2023FOR 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 MattersISSUER38701S000069950 REMY COINTREAU SAF7725A100FR000013039507/20/2023FOR 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 MattersISSUER38701S000069950 REMY COINTREAU SAF7725A100FR000013039507/20/2023VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTEDOTHEROther Voting MattersISSUER38701S000069950 REMY COINTREAU SAF7725A100FR000013039507/20/2023FOR 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 MattersISSUER38701S000069950 REMY COINTREAU SAF7725A100FR000013039507/20/2023PLEASE NOTE THAT IMPORTANT ADDITIONAL MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://www.journal-officiel.gouv.fr/telechargements/BALO/pdf/2023/0612/202306122302652.pdfOTHEROther Voting MattersISSUER38701S000069950 REMY COINTREAU SAF7725A100FR000013039507/20/2023INTERMEDIARY 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 MattersISSUER38701S000069950 REMY COINTREAU SAF7725A100FR000013039507/20/2023PLEASE NOTE SHARE BLOCKING WILL APPLY FOR ANY VOTED POSITIONS SETTLING THROUGH EUROCLEAR BANKOTHEROther Voting MattersISSUER38701S000069950 REMY COINTREAU SAF7725A100FR000013039507/20/2023PLEASE 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 MattersISSUER38701S000069950 REMY COINTREAU SAF7725A100FR000013039507/20/2023APPROVAL OF THE CORPORATE FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 MARCH 2023OTHERAccept Financial Statements and Statutory ReportsISSUER3870FOR387FOR1S000069950 REMY COINTREAU SAF7725A100FR000013039507/20/2023APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 MARCH 2023OTHERAccept Consolidated Financial Statements and Statutory ReportsISSUER3870FOR387FOR1S000069950 REMY COINTREAU SAF7725A100FR000013039507/20/2023ALLOCATION OF INCOME FOR THE FINANCIAL YEAR ENDED 31 MARCH 2023 AND SETTING OF THE DIVIDENDCAPITAL STRUCTUREISSUER3870FOR387FOR1S000069950 REMY COINTREAU SAF7725A100FR000013039507/20/2023AGREEMENTS REFERRED TO IN ARTICLES L. 225-38 AND FOLLOWING OF THE FRENCH COMMERCIAL CODEOTHERApprove Special Auditors' Report Regarding Related-Party TransactionsISSUER3870FOR387FOR1S000069950 REMY COINTREAU SAF7725A100FR000013039507/20/2023RENEWAL OF THE TERM OF OFFICE OF MRS. LAURE HERIARD DUBREUIL, AS DIRECTORDIRECTOR ELECTIONSISSUER3870ABSTAIN387AGAINST1S000069950 REMY COINTREAU SAF7725A100FR000013039507/20/2023APPOINTMENT OF MRS. SONIA BONNET-BERNARD, AS DIRECTOR, AS A REPLACEMENT FOR MR. EMMANUEL DE GEUSERDIRECTOR ELECTIONSISSUER3870ABSTAIN387AGAINST1S000069950 REMY COINTREAU SAF7725A100FR000013039507/20/2023APPROVAL OF THE INFORMATION RELATING TO THE COMPENSATION, FOR THE FINANCIAL YEAR 2022/2023, OF THE CORPORATE OFFICERS REFERRED TO IN SECTION I ARTICLE L. 22-10-9 OF THE FRENCH COMMERCIAL CODECOMPENSATIONISSUER3870AGAINST387AGAINST1S000069950 REMY COINTREAU SAF7725A100FR000013039507/20/2023APPROVAL OF THE ELEMENTS MAKING UP THE TOTAL COMPENSATION AND THE BENEFITS OF ANY KIND PAID DURING OR AWARDED FOR THE FINANCIAL YEAR ENDED 31 MARCH 2023 TO MR. MARC HERIARD DUBREUIL, CHAIRMAN OF THE BOARD OF DIRECTORS, PURSUANT TO ARTICLE L. 22-10-34 OF THE FRENCH COMMERCIAL CODESECTION 14A SAY-ON-PAY VOTESISSUER3870AGAINST387AGAINST1S000069950 REMY COINTREAU SAF7725A100FR000013039507/20/2023APPROVAL OF THE ELEMENTS MAKING UP THE TOTAL COMPENSATION AND THE BENEFITS OF ANY KIND PAID DURING OR AWARDED FOR THE FINANCIAL YEAR ENDED 31 MARCH 2023 TO MRS. MARIE-AMELIE DE LEUSSE, CHAIRWOMAN OF THE BOARD OF DIRECTORS, PURSUANT TO ARTICLE L. 22-10-34 OF THE FRENCH COMMERCIAL CODESECTION 14A SAY-ON-PAY VOTESISSUER3870AGAINST387AGAINST1S000069950 REMY COINTREAU SAF7725A100FR000013039507/20/2023APPROVAL OF THE ELEMENTS MAKING UP THE TOTAL COMPENSATION AND THE BENEFITS OF ANY KIND PAID DURING OR AWARDED FOR THE FINANCIAL YEAR ENDED 31 MARCH 2023 TO MR. ERIC VALLAT, CHIEF EXECUTIVE OFFICER, PURSUANT TO ARTICLE L. 22-10-34 OF THE FRENCH COMMERCIAL CODESECTION 14A SAY-ON-PAY VOTESISSUER3870AGAINST387AGAINST1S000069950 REMY COINTREAU SAF7725A100FR000013039507/20/2023APPROVAL OF THE PRINCIPLES AND CRITERIA FOR DETERMINING, DISTRIBUTING AND ALLOCATING THE ELEMENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND ATTRIBUTABLE TO THE CHAIRMAN OF THE BOARD OF DIRECTORS, PURSUANT TO SECTION II ARTICLE L. 22-10-8 OF THE FRENCH COMMERCIAL CODECOMPENSATIONCORPORATE GOVERNANCEISSUER3870AGAINST387AGAINST1S000069950 REMY COINTREAU SAF7725A100FR000013039507/20/2023APPROVAL OF THE PRINCIPLES AND CRITERIA FOR DETERMINING, DISTRIBUTING AND ALLOCATING THE ELEMENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND ATTRIBUTABLE TO THE CHIEF EXECUTIVE OFFICER, PURSUANT TO SECTION II ARTICLE L. 22-10-8 OF THE FRENCH COMMERCIAL CODECOMPENSATIONCORPORATE GOVERNANCEISSUER3870AGAINST387AGAINST1S000069950 REMY COINTREAU SAF7725A100FR000013039507/20/2023APPROVAL OF THE COMPENSATION POLICY FOR DIRECTORS FOR THE FINANCIAL YEAR 2023/2024COMPENSATIONCORPORATE GOVERNANCEISSUER3870AGAINST387AGAINST1S000069950 REMY COINTREAU SAF7725A100FR000013039507/20/2023AUTHORISATION TO THE BOARD OF DIRECTORS TO TRADE IN THE SHARES OF THE COMPANYCAPITAL STRUCTUREISSUER3870ABSTAIN387AGAINST1S000069950 REMY COINTREAU SAF7725A100FR000013039507/20/2023AUTHORISATION TO THE BOARD OF DIRECTORS TO REDUCE THE SHARE CAPITAL BY CANCELLING TREASURY SHARES HELD BY THE COMPANYCAPITAL STRUCTUREISSUER3870AGAINST387AGAINST1S000069950 REMY COINTREAU SAF7725A100FR000013039507/20/2023DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO CARRY OUT A CAPITAL INCREASE RESERVED FOR EMPLOYEES OF THE COMPANY OR COMPANIES RELATED TO IT, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHTCAPITAL STRUCTUREISSUER3870FOR387FOR1S000069950 REMY COINTREAU SAF7725A100FR000013039507/20/2023POWERS TO CARRY OUT FORMALITIESOTHERAuthorize Filing of Required Documents/Other FormalitiesISSUER3870ABSTAIN387AGAINST1S000069950 RENASANT CORPORATION75970E107US75970E107304/23/2024Election of four class 1 directors: Donald Clark, Jr.DIRECTOR ELECTIONSISSUER28710ABSTAIN2871AGAINST1S000069950 RENASANT CORPORATION75970E107US75970E107304/23/2024Election of four class 1 directors: Albert J. Dale, IIIDIRECTOR ELECTIONSISSUER28710ABSTAIN2871AGAINST1S000069950 RENASANT CORPORATION75970E107US75970E107304/23/2024Election of four class 1 directors: Connie L. EngelDIRECTOR ELECTIONSISSUER28710ABSTAIN2871AGAINST1S000069950 RENASANT CORPORATION75970E107US75970E107304/23/2024Election of four class 1 directors: C. Mitchell WaycasterDIRECTOR ELECTIONSISSUER28710ABSTAIN2871AGAINST1S000069950 RENASANT CORPORATION75970E107US75970E107304/23/2024Approval of an amendment to Renasant Corporation's Articles of Incorporation to phase out the classified structure of the board of directors and provide for the annual election of directorsSHAREHOLDER RIGHTS AND DEFENSESISSUER28710FOR2871FOR1S000069950 RENASANT CORPORATION75970E107US75970E107304/23/2024Approval of an amendment to the Renasant Corporation 2020 Long-Term Incentive Compensation Plan to increase the number of shares of common stock available for grant, award or issuance under the planCOMPENSATIONISSUER28710AGAINST2871AGAINST1S000069950 RENASANT CORPORATION75970E107US75970E107304/23/2024Adoption, in a non-binding advisory vote, of a resolution approving the compensation of our named executive officersSECTION 14A SAY-ON-PAY VOTESISSUER28710AGAINST2871AGAINST1S000069950 RENASANT CORPORATION75970E107US75970E107304/23/2024Ratification of the appointment of HORNE LLP as our independent registered public accountants for 2024AUDIT-RELATEDISSUER28710FOR2871FOR1S000069950 REPLIGEN CORPORATION759916109US759916109505/16/2024Election of Directors Tony J. HuntDIRECTOR ELECTIONSISSUER4970ABSTAIN497AGAINST1S000069950 REPLIGEN CORPORATION759916109US759916109505/16/2024Election of Directors Karen A. DawesDIRECTOR ELECTIONSISSUER4970ABSTAIN497AGAINST1S000069950 REPLIGEN CORPORATION759916109US759916109505/16/2024Election of Directors Nicolas M. BarthelemyDIRECTOR ELECTIONSISSUER4970ABSTAIN497AGAINST1S000069950 REPLIGEN CORPORATION759916109US759916109505/16/2024Election of Directors Carrie Eglinton MannerDIRECTOR ELECTIONSISSUER4970ABSTAIN497AGAINST1S000069950 REPLIGEN CORPORATION759916109US759916109505/16/2024Election of Directors Konstantin KonstantinovDIRECTOR ELECTIONSISSUER4970ABSTAIN497AGAINST1S000069950 REPLIGEN CORPORATION759916109US759916109505/16/2024Election of Directors Martin D. Madaus, D.V.M., Ph.D.DIRECTOR ELECTIONSISSUER4970ABSTAIN497AGAINST1S000069950 REPLIGEN CORPORATION759916109US759916109505/16/2024Election of Directors Rohin MhatreDIRECTOR ELECTIONSISSUER4970ABSTAIN497AGAINST1S000069950 REPLIGEN CORPORATION759916109US759916109505/16/2024Election of Directors Glenn P. MuirDIRECTOR ELECTIONSISSUER4970ABSTAIN497AGAINST1S000069950 REPLIGEN CORPORATION759916109US759916109505/16/2024Election of Directors Margaret A. PaxDIRECTOR ELECTIONSISSUER4970ABSTAIN497AGAINST1S000069950 REPLIGEN CORPORATION759916109US759916109505/16/2024Ratification of the selection of Ernst & Young LLP as Repligen Corporation's independent registered public accounting firm for the fiscal year ending December 31, 2024AUDIT-RELATEDISSUER4970FOR497FOR1S000069950 REPLIGEN CORPORATION759916109US759916109505/16/2024Advisory vote to approve the compensation paid to Repligen Corporation's named executive officersSECTION 14A SAY-ON-PAY VOTESISSUER4970AGAINST497AGAINST1S000069950 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 MattersISSUER001S000069950 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 MattersISSUER001S000069950 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 MattersISSUER001S000069950 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 MattersISSUER001S000069950 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 MattersISSUER001S000069950 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 ReportsISSUER001S000069950 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 STRUCTUREISSUER001S000069950 REPLY SPAT60326112IT000528286504/23/2024TO STATE DIRECTORS' NUMBER AND THE TERM OF THEIR OFFICECORPORATE GOVERNANCEISSUER001S000069950 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 MattersISSUER001S000069950 REPLY SPAT60326112IT000528286504/23/2024TO APPOINT THE CHAIRMAN OF THE BOARD OF DIRECTORSDIRECTOR ELECTIONSISSUER001S000069950 REPLY SPAT60326112IT000528286504/23/2024TO STATE THE ANNUAL EMOLUMENT DUE TO THE DIRECTORS WITHOUT OPERATIVE EMPOWERMENTS FOR EACH YEAR OF THEIR OFFICECORPORATE GOVERNANCEISSUER001S000069950 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 MattersISSUER001S000069950 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 HOLDER001S000069950 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 HOLDER001S000069950 REPLY SPAT60326112IT000528286504/23/2024TO STATE THE INTERNAL AUDITORS' EMOLUMENT FOR EACH YEAR OF THEIR OFFICECORPORATE GOVERNANCEISSUER001S000069950 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 STRUCTUREISSUER001S000069950 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 GOVERNANCEISSUER001S000069950 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 VOTESISSUER001S000069950 RESIDEO TECHNOLOGIES, INC.76118Y104US76118Y104706/05/2024Election of Directors Roger FradinDIRECTOR ELECTIONSISSUER48620ABSTAIN4862AGAINST1S000069950 RESIDEO TECHNOLOGIES, INC.76118Y104US76118Y104706/05/2024Election of Directors Jay GeldmacherDIRECTOR ELECTIONSISSUER48620ABSTAIN4862AGAINST1S000069950 RESIDEO TECHNOLOGIES, INC.76118Y104US76118Y104706/05/2024Election of Directors Paul DeningerDIRECTOR ELECTIONSISSUER48620ABSTAIN4862AGAINST1S000069950 RESIDEO TECHNOLOGIES, INC.76118Y104US76118Y104706/05/2024Election of Directors Cynthia HostetlerDIRECTOR ELECTIONSISSUER48620ABSTAIN4862AGAINST1S000069950 RESIDEO TECHNOLOGIES, INC.76118Y104US76118Y104706/05/2024Election of Directors Brian KushnerDIRECTOR ELECTIONSISSUER48620ABSTAIN4862AGAINST1S000069950 RESIDEO TECHNOLOGIES, INC.76118Y104US76118Y104706/05/2024Election of Directors Jack LazarDIRECTOR ELECTIONSISSUER48620ABSTAIN4862AGAINST1S000069950 RESIDEO TECHNOLOGIES, INC.76118Y104US76118Y104706/05/2024Election of Directors Nina RichardsonDIRECTOR ELECTIONSISSUER48620ABSTAIN4862AGAINST1S000069950 RESIDEO TECHNOLOGIES, INC.76118Y104US76118Y104706/05/2024Election of Directors Andrew TeichDIRECTOR ELECTIONSISSUER48620ABSTAIN4862AGAINST1S000069950 RESIDEO TECHNOLOGIES, INC.76118Y104US76118Y104706/05/2024Election of Directors Sharon WienbarDIRECTOR ELECTIONSISSUER48620ABSTAIN4862AGAINST1S000069950 RESIDEO TECHNOLOGIES, INC.76118Y104US76118Y104706/05/2024Election of Directors Kareem YusufDIRECTOR ELECTIONSISSUER48620ABSTAIN4862AGAINST1S000069950 RESIDEO TECHNOLOGIES, INC.76118Y104US76118Y104706/05/2024Advisory Vote to Approve Executive CompensationSECTION 14A SAY-ON-PAY VOTESISSUER48620AGAINST4862AGAINST1S000069950 RESIDEO TECHNOLOGIES, INC.76118Y104US76118Y104706/05/2024Ratification of the Appointment of Independent Registered Public Accounting FirmAUDIT-RELATEDISSUER48620FOR4862FOR1S000069950 RESIDEO TECHNOLOGIES, INC.76118Y104US76118Y104706/05/2024Approval of the Amended and Restated 2018 Stock Incentive Plan of Resideo Technologies, Inc. and its AffiliatesCOMPENSATIONISSUER48620FOR4862FOR1S000069950 RESIDEO TECHNOLOGIES, INC.76118Y104US76118Y104706/05/2024Shareholder Proposal Regarding Excessive Severance PayCOMPENSATIONSECURITY HOLDER48620FOR4862AGAINST1S000069950 RICOH COMPANY,LTD.J64683105JP397340000906/20/2024Please reference meeting materials.OTHEROther Voting MattersISSUER783801S000069950 RICOH COMPANY,LTD.J64683105JP397340000906/20/2024Approve Appropriation of SurplusCAPITAL STRUCTUREISSUER78380ABSTAIN7838AGAINST1S000069950 RICOH COMPANY,LTD.J64683105JP397340000906/20/2024Appoint a Director Yamashita, YoshinoriDIRECTOR ELECTIONSISSUER78380ABSTAIN7838AGAINST1S000069950 RICOH COMPANY,LTD.J64683105JP397340000906/20/2024Appoint a Director Oyama, AkiraDIRECTOR ELECTIONSISSUER78380ABSTAIN7838AGAINST1S000069950 RICOH COMPANY,LTD.J64683105JP397340000906/20/2024Appoint a Director Kawaguchi, TakashiDIRECTOR ELECTIONSISSUER78380ABSTAIN7838AGAINST1S000069950 RICOH COMPANY,LTD.J64683105JP397340000906/20/2024Appoint a Director Yokoo, KeisukeDIRECTOR ELECTIONSISSUER78380ABSTAIN7838AGAINST1S000069950 RICOH COMPANY,LTD.J64683105JP397340000906/20/2024Appoint a Director Tani, SadafumiDIRECTOR ELECTIONSISSUER78380ABSTAIN7838AGAINST1S000069950 RICOH COMPANY,LTD.J64683105JP397340000906/20/2024Appoint a Director Ishimura, KazuhikoDIRECTOR ELECTIONSISSUER78380ABSTAIN7838AGAINST1S000069950 RICOH COMPANY,LTD.J64683105JP397340000906/20/2024Appoint a Director Ishiguro, ShigenaoDIRECTOR ELECTIONSISSUER78380ABSTAIN7838AGAINST1S000069950 RICOH COMPANY,LTD.J64683105JP397340000906/20/2024Appoint a Director Takeda, YokoDIRECTOR ELECTIONSISSUER78380ABSTAIN7838AGAINST1S000069950 RICOH COMPANY,LTD.J64683105JP397340000906/20/2024Appoint a Corporate Auditor Nishinomiya, KazuoAUDIT-RELATEDISSUER78380FOR7838FOR1S000069950 RICOH COMPANY,LTD.J64683105JP397340000906/20/2024Appoint a Corporate Auditor Suzuki, KunimasaAUDIT-RELATEDISSUER78380FOR7838FOR1S000069950 RICOH COMPANY,LTD.J64683105JP397340000906/20/2024Appoint a Corporate Auditor Otsuka, ToshihiroAUDIT-RELATEDISSUER78380FOR7838FOR1S000069950 RICOH COMPANY,LTD.J64683105JP397340000906/20/2024Approve Payment of Bonuses to DirectorsAUDIT-RELATEDCOMPENSATIONISSUER78380AGAINST7838AGAINST1S000069950 RIGHTMOVE PLCG7565D106GB00BGDT3G2305/10/2024TO RECEIVE THE ANNUAL ACCOUNTS AND REPORTS INCLUDING THE REPORTS OF THE DIRECTORS AND AUDITOR FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2023OTHERAccept Financial Statements and Statutory ReportsISSUER104750FOR10475FOR1S000069950 RIGHTMOVE PLCG7565D106GB00BGDT3G2305/10/2024TO APPROVE THE DIRECTORS REMUNERATION REPORT AS SET OUT IN THE 2023 ANNUAL REPORT AND ACCOUNTS FOR THE YEAR ENDED 31 DECEMBER 2023SECTION 14A SAY-ON-PAY VOTESISSUER104750AGAINST10475AGAINST1S000069950 RIGHTMOVE PLCG7565D106GB00BGDT3G2305/10/2024TO DECLARE A FINAL DIVIDEND OF 5.7P PER ORDINARY SHARE FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2023CAPITAL STRUCTUREISSUER104750FOR10475FOR1S000069950 RIGHTMOVE PLCG7565D106GB00BGDT3G2305/10/2024TO REAPPOINT ERNST AND YOUNG LLP AS AUDITOR OF THE COMPANY UNTIL THE CONCLUSION OF THE NEXT GENERAL MEETING AT WHICH ACCOUNTS ARE LAID BEFORE THE COMPANYAUDIT-RELATEDISSUER104750FOR10475FOR1S000069950 RIGHTMOVE PLCG7565D106GB00BGDT3G2305/10/2024TO AUTHORISE THE DIRECTORS TO AGREE THE REMUNERATION OF THE AUDITORAUDIT-RELATEDISSUER104750FOR10475FOR1S000069950 RIGHTMOVE PLCG7565D106GB00BGDT3G2305/10/2024TO ELECT KRITI SHARMA AS A DIRECTOR OF THE COMPANY, WHO WAS APPOINTED BY THE DIRECTORS DURING THE YEAR AND WHO IS SEEKING ELECTIONDIRECTOR ELECTIONSISSUER104750FOR10475FOR1S000069950 RIGHTMOVE PLCG7565D106GB00BGDT3G2305/10/2024TO RE-ELECT ANDREW FISHER AS A DIRECTOR OF THE COMPANYDIRECTOR ELECTIONSISSUER104750ABSTAIN10475AGAINST1S000069950 RIGHTMOVE PLCG7565D106GB00BGDT3G2305/10/2024TO RE-ELECT JOHAN SVANSTROMAS A DIRECTOR OF THE COMPANYDIRECTOR ELECTIONSISSUER104750ABSTAIN10475AGAINST1S000069950 RIGHTMOVE PLCG7565D106GB00BGDT3G2305/10/2024TO RE-ELECT ALISON DOLAN AS A DIRECTOR OF THE COMPANYDIRECTOR ELECTIONSISSUER104750ABSTAIN10475AGAINST1S000069950 RIGHTMOVE PLCG7565D106GB00BGDT3G2305/10/2024TO RE-ELECT JACQUELINE DE ROJAS AS A DIRECTOR OF THE COMPANYDIRECTOR ELECTIONSISSUER104750ABSTAIN10475AGAINST1S000069950 RIGHTMOVE PLCG7565D106GB00BGDT3G2305/10/2024TO RE-ELECT ANDREW FINDLAY AS A DIRECTOR OF THE COMPANYDIRECTOR ELECTIONSISSUER104750ABSTAIN10475AGAINST1S000069950 RIGHTMOVE PLCG7565D106GB00BGDT3G2305/10/2024TO RE-ELECT AMIT TIWARI AS A DIRECTOR OF THE COMPANYDIRECTOR ELECTIONSISSUER104750ABSTAIN10475AGAINST1S000069950 RIGHTMOVE PLCG7565D106GB00BGDT3G2305/10/2024TO RE-ELECT LORNA TILBIAN AS A DIRECTOR OF THE COMPANYDIRECTOR ELECTIONSISSUER104750ABSTAIN10475AGAINST1S000069950 RIGHTMOVE PLCG7565D106GB00BGDT3G2305/10/2024THAT THE BOARD BE AUTHORISED TO ALLOT SHARES IN THE COMPANY AND TO GRANT RIGHTS TO SUBSCRIBE FOR OR CONVERT ANY SECURITY INTO SHARES IN THE COMPANYCAPITAL STRUCTUREISSUER104750FOR10475FOR1S000069950 RIGHTMOVE PLCG7565D106GB00BGDT3G2305/10/2024THAT IF RESOLUTION 14 IS PASSED, THE BOARD BE AUTHORISED TO ALLOT EQUITY SECURITIES FOR CASH AS IF SECTION 561 DID NOT APPLYCAPITAL STRUCTUREISSUER104750FOR10475FOR1S000069950 RIGHTMOVE PLCG7565D106GB00BGDT3G2305/10/2024THAT IF RESOLUTION 14 IS PASSED, IN ADDITION TO RESOLUTION 15, THE BOARD BE AUTHORISED TO ALLOT EQUITY SECURITIES FOR CASH AS IF SECTION 561 DID NOT APPLYCAPITAL STRUCTUREISSUER104750FOR10475FOR1S000069950 RIGHTMOVE PLCG7565D106GB00BGDT3G2305/10/2024THAT THE COMPANY BE AUTHORISED TO MAKE ONE OR MORE MARKET PURCHASES OF ITS ORDINARY SHARES OF 0.1P EACHCAPITAL STRUCTUREISSUER104750AGAINST10475AGAINST1S000069950 RIGHTMOVE PLCG7565D106GB00BGDT3G2305/10/2024THAT THE COMPANY AND ALL COMPANIES THAT ARE ITS SUBSIDIARIES ARE AUTHORISED TO MAKE POLITICAL DONATIONSOTHER SOCIAL ISSUESISSUER104750AGAINST10475AGAINST1S000069950 RIGHTMOVE PLCG7565D106GB00BGDT3G2305/10/2024THAT A GENERAL MEETING OTHER THAN AN AGM MAY BE CALLED ON NOT LESS THAN 14 CLEAR DAYS' NOTICECORPORATE GOVERNANCEISSUER104750FOR10475FOR1S000069950 RIGHTMOVE PLCG7565D106GB00BGDT3G2305/10/2024THAT THE RULES OF THE RIGHT MOVE PLC SHARE INCENTIVE PLAN 2024, BE APPROVED AND ADOPTED BY THE COMPANYCAPITAL STRUCTUREISSUER104750FOR10475FOR1S000069950 ROBERT HALF INC770323103US770323103205/15/2024To elect the nine directors named in the proxy statement Jana L. BarstenDIRECTOR ELECTIONSISSUER20940ABSTAIN2094AGAINST1S000069950 ROBERT HALF INC770323103US770323103205/15/2024To elect the nine directors named in the proxy statement Julia L. CoronadoDIRECTOR ELECTIONSISSUER20940ABSTAIN2094AGAINST1S000069950 ROBERT HALF INC770323103US770323103205/15/2024To elect the nine directors named in the proxy statement Dirk A. KempthorneDIRECTOR ELECTIONSISSUER20940ABSTAIN2094AGAINST1S000069950 ROBERT HALF INC770323103US770323103205/15/2024To elect the nine directors named in the proxy statement Harold M. Messmer, Jr.DIRECTOR ELECTIONSISSUER20940ABSTAIN2094AGAINST1S000069950 ROBERT HALF INC770323103US770323103205/15/2024To elect the nine directors named in the proxy statement Marc H. MorialDIRECTOR ELECTIONSISSUER20940ABSTAIN2094AGAINST1S000069950 ROBERT HALF INC770323103US770323103205/15/2024To elect the nine directors named in the proxy statement Robert J. PaceDIRECTOR ELECTIONSISSUER20940ABSTAIN2094AGAINST1S000069950 ROBERT HALF INC770323103US770323103205/15/2024To elect the nine directors named in the proxy statement Frederick A. RichmanDIRECTOR ELECTIONSISSUER20940ABSTAIN2094AGAINST1S000069950 ROBERT HALF INC770323103US770323103205/15/2024To elect the nine directors named in the proxy statement M. Keith WaddellDIRECTOR ELECTIONSISSUER20940ABSTAIN2094AGAINST1S000069950 ROBERT HALF INC770323103US770323103205/15/2024To elect the nine directors named in the proxy statement Marnie H. WilkingDIRECTOR ELECTIONSISSUER20940ABSTAIN2094AGAINST1S000069950 ROBERT HALF INC770323103US770323103205/15/2024To cast an advisory vote to approve executive compensationSECTION 14A SAY-ON-PAY VOTESISSUER20940AGAINST2094AGAINST1S000069950 ROBERT HALF INC770323103US770323103205/15/2024To ratify the appointment of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for 2024AUDIT-RELATEDISSUER20940FOR2094FOR1S000069950 ROCKET PHARMACEUTICALS, INC.77313F106US77313F106606/13/2024Election of Directors Roderick WongDIRECTOR ELECTIONSISSUER16080WITHHOLD1608AGAINST1S000069950 ROCKET PHARMACEUTICALS, INC.77313F106US77313F106606/13/2024Election of Directors Elisabeth Bjork, M.D., Ph.D.DIRECTOR ELECTIONSISSUER16080WITHHOLD1608AGAINST1S000069950 ROCKET PHARMACEUTICALS, INC.77313F106US77313F106606/13/2024Election of Directors Carsten BoessDIRECTOR ELECTIONSISSUER16080WITHHOLD1608AGAINST1S000069950 ROCKET PHARMACEUTICALS, INC.77313F106US77313F106606/13/2024Election of Directors Pedro GranadilloDIRECTOR ELECTIONSISSUER16080WITHHOLD1608AGAINST1S000069950 ROCKET PHARMACEUTICALS, INC.77313F106US77313F106606/13/2024Election of Directors Gotham MakkerDIRECTOR ELECTIONSISSUER16080WITHHOLD1608AGAINST1S000069950 ROCKET PHARMACEUTICALS, INC.77313F106US77313F106606/13/2024Election of Directors Fady Malik, M.D., Ph.D.DIRECTOR ELECTIONSISSUER16080WITHHOLD1608AGAINST1S000069950 ROCKET PHARMACEUTICALS, INC.77313F106US77313F106606/13/2024Election of Directors Gaurav ShahDIRECTOR ELECTIONSISSUER16080WITHHOLD1608AGAINST1S000069950 ROCKET PHARMACEUTICALS, INC.77313F106US77313F106606/13/2024Election of Directors David P. SouthwellDIRECTOR ELECTIONSISSUER16080WITHHOLD1608AGAINST1S000069950 ROCKET PHARMACEUTICALS, INC.77313F106US77313F106606/13/2024Election of Directors R. Keith WoodsDIRECTOR ELECTIONSISSUER16080WITHHOLD1608AGAINST1S000069950 ROCKET PHARMACEUTICALS, INC.77313F106US77313F106606/13/2024Election of Directors Naveen YalamanchiDIRECTOR ELECTIONSISSUER16080WITHHOLD1608AGAINST1S000069950 ROCKET PHARMACEUTICALS, INC.77313F106US77313F106606/13/2024Ratification of the appointment of EisnerAmper LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2024AUDIT-RELATEDISSUER16080FOR1608FOR1S000069950 ROCKET PHARMACEUTICALS, INC.77313F106US77313F106606/13/2024Approval of the compensation of the Company's named executive officers, on a non-binding, advisory basisSECTION 14A SAY-ON-PAY VOTESISSUER16080AGAINST1608AGAINST1S000069950 ROCKET PHARMACEUTICALS, INC.77313F106US77313F106606/13/2024Approval of an Amendment to the Company's Seventh Amended and Restated Certificate of Incorporation to increase the number of authorized shares of common stockCAPITAL STRUCTUREISSUER16080FOR1608FOR1S000069950 ROHM COMPANY LIMITEDJ65328122JP398280000906/26/2024Please reference meeting materials.OTHEROther Voting MattersISSUER576201S000069950 ROHM COMPANY LIMITEDJ65328122JP398280000906/26/2024Approve Appropriation of SurplusCAPITAL STRUCTUREISSUER57620ABSTAIN5762AGAINST1S000069950 ROHM COMPANY LIMITEDJ65328122JP398280000906/26/2024Appoint a Director who is not Audit and Supervisory Committee Member Matsumoto, IsaoDIRECTOR ELECTIONSISSUER57620ABSTAIN5762AGAINST1S000069950 ROHM COMPANY LIMITEDJ65328122JP398280000906/26/2024Appoint a Director who is not Audit and Supervisory Committee Member Azuma, KatsumiDIRECTOR ELECTIONSISSUER57620ABSTAIN5762AGAINST1S000069950 ROHM COMPANY LIMITEDJ65328122JP398280000906/26/2024Appoint a Director who is not Audit and Supervisory Committee Member Ino, KazuhideDIRECTOR ELECTIONSISSUER57620ABSTAIN5762AGAINST1S000069950 ROHM COMPANY LIMITEDJ65328122JP398280000906/26/2024Appoint a Director who is not Audit and Supervisory Committee Member Tateishi, TetsuoDIRECTOR ELECTIONSISSUER57620ABSTAIN5762AGAINST1S000069950 ROHM COMPANY LIMITEDJ65328122JP398280000906/26/2024Appoint a Director who is not Audit and Supervisory Committee Member Yamamoto, KojiDIRECTOR ELECTIONSISSUER57620ABSTAIN5762AGAINST1S000069950 ROHM COMPANY LIMITEDJ65328122JP398280000906/26/2024Appoint a Director who is not Audit and Supervisory Committee Member Nagumo, TadanobuDIRECTOR ELECTIONSISSUER57620ABSTAIN5762AGAINST1S000069950 ROHM COMPANY LIMITEDJ65328122JP398280000906/26/2024Appoint a Director who is not Audit and Supervisory Committee Member Peter KenevanDIRECTOR ELECTIONSISSUER57620ABSTAIN5762AGAINST1S000069950 ROHM COMPANY LIMITEDJ65328122JP398280000906/26/2024Appoint a Director who is not Audit and Supervisory Committee Member Inoue, FukukoDIRECTOR ELECTIONSISSUER57620ABSTAIN5762AGAINST1S000069950 ROHM COMPANY LIMITEDJ65328122JP398280000906/26/2024Appoint a Director who is not Audit and Supervisory Committee Member Aoki, TetsuoDIRECTOR ELECTIONSISSUER57620ABSTAIN5762AGAINST1S000069950 ROHM COMPANY LIMITEDJ65328122JP398280000906/26/2024Appoint a Director who is not Audit and Supervisory Committee Member Kozaki, AikoDIRECTOR ELECTIONSISSUER57620ABSTAIN5762AGAINST1S000069950 ROPER TECHNOLOGIES, INC.776696106US776696106106/12/2024Election of ten directors for a one-year term Shellye L. ArchambeauDIRECTOR ELECTIONSISSUER54660ABSTAIN5466AGAINST1S000069950 ROPER TECHNOLOGIES, INC.776696106US776696106106/12/2024Election of ten directors for a one-year term Amy Woods BrinkleyDIRECTOR ELECTIONSISSUER54660ABSTAIN5466AGAINST1S000069950 ROPER TECHNOLOGIES, INC.776696106US776696106106/12/2024Election of ten directors for a one-year term Irene M. EstevesDIRECTOR ELECTIONSISSUER54660ABSTAIN5466AGAINST1S000069950 ROPER TECHNOLOGIES, INC.776696106US776696106106/12/2024Election of ten directors for a one-year term L. Neil HunnDIRECTOR ELECTIONSISSUER54660ABSTAIN5466AGAINST1S000069950 ROPER TECHNOLOGIES, INC.776696106US776696106106/12/2024Election of ten directors for a one-year term Robert D. JohnsonDIRECTOR ELECTIONSISSUER54660ABSTAIN5466AGAINST1S000069950 ROPER TECHNOLOGIES, INC.776696106US776696106106/12/2024Election of ten directors for a one-year term Thomas P. Joyce, Jr.DIRECTOR ELECTIONSISSUER54660ABSTAIN5466AGAINST1S000069950 ROPER TECHNOLOGIES, INC.776696106US776696106106/12/2024Election of ten directors for a one-year term John F. MurphyDIRECTOR ELECTIONSISSUER54660ABSTAIN5466AGAINST1S000069950 ROPER TECHNOLOGIES, INC.776696106US776696106106/12/2024Election of ten directors for a one-year term Laura G. ThatcherDIRECTOR ELECTIONSISSUER54660ABSTAIN5466AGAINST1S000069950 ROPER TECHNOLOGIES, INC.776696106US776696106106/12/2024Election of ten directors for a one-year term Richard F. WallmanDIRECTOR ELECTIONSISSUER54660ABSTAIN5466AGAINST1S000069950 ROPER TECHNOLOGIES, INC.776696106US776696106106/12/2024Election of ten directors for a one-year term Christopher WrightDIRECTOR ELECTIONSISSUER54660ABSTAIN5466AGAINST1S000069950 ROPER TECHNOLOGIES, INC.776696106US776696106106/12/2024Advisory vote to approve the compensation of our named executive officersSECTION 14A SAY-ON-PAY VOTESISSUER54660FOR5466FOR1S000069950 ROPER TECHNOLOGIES, INC.776696106US776696106106/12/2024Ratification of the appointment of PricewaterhouseCoopers LLP as our independent registered public accounting firm for 2024AUDIT-RELATEDISSUER54660FOR5466FOR1S000069950 ROPER TECHNOLOGIES, INC.776696106US776696106106/12/2024Shareholder proposal regarding majority voting requirementsSHAREHOLDER RIGHTS AND DEFENSESCORPORATE GOVERNANCESECURITY HOLDER54660AGAINST5466NONE1S000069950 ROYAL UNIBREW A/SK8390X122DK006063470704/30/2024VOTING 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 MattersISSUER71601S000069950 ROYAL UNIBREW A/SK8390X122DK006063470704/30/2024SPLIT AND PARTIAL VOTING IS NOT AUTHORIZED FOR A BENEFICIAL OWNER IN THE DANISH MARKET.OTHEROther Voting MattersISSUER71601S000069950 ROYAL UNIBREW A/SK8390X122DK006063470704/30/2024VOTING 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 MattersISSUER71601S000069950 ROYAL UNIBREW A/SK8390X122DK006063470704/30/2024INTERMEDIARY 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 MattersISSUER71601S000069950 ROYAL UNIBREW A/SK8390X122DK006063470704/30/2024REPORT ON THE COMPANY'S BUSINESS ACTIVITIES DURING THE YEAROTHEROther Voting MattersISSUER71601S000069950 ROYAL UNIBREW A/SK8390X122DK006063470704/30/2024THE BOARD OF DIRECTORS PROPOSES THAT THE AUDITED ANNUAL REPORT FOR 2023 BE ADOPTEDOTHEROther Voting MattersISSUER7160FOR716FOR1S000069950 ROYAL UNIBREW A/SK8390X122DK006063470704/30/2024THE BOARD OF DIRECTORS PROPOSES THAT THE BOARD OF DIRECTORS AND THE EXECUTIVE MANAGEMENT ARE GRANTED DISCHARGE FROM LIABILITY IN RELATION TO THE APPROVED ANNUAL REPORT 2023CORPORATE GOVERNANCEISSUER7160FOR716FOR1S000069950 ROYAL UNIBREW A/SK8390X122DK006063470704/30/2024THE BOARD OF DIRECTORS PROPOSES THAT NO ORDINARY DIVIDEND IS PAID OUT AND THAT THE NET PROFIT OF DKK 1,095 MILLION IS TO BE CARRIED FORWARD. FOLLOWING THE ACQUISITIONS OF VRUMONA IN THE NETHERLANDS AND SAN GIORGIO IN ITALY, THE DEBT COMPARED TO EBITDA IS HIGHER THAN STIPULATED IN OUR CAPITAL ALLOCATION PRIORITIES IN THE ANNUAL REPORT 2023. ACCORDINGLY, THE BOARD OF DIRECTORS PROPOSES NOT TO DISTRIBUTE ORDINARY DIVIDEND. THE BOARD OF DIRECTORS WILL CONSIDER PAYING OUT EXTRAORDINARY DIVIDEND IN THE PERIOD BEFORE THE ANNUAL GENERAL MEETING IN 2025. ACCORDINGLY, UNDER ITEM 7.2. OF THE AGENDA, THE BOARD OF DIRECTORS PROPOSES THAT THE BOARD OF DIRECTORS BE AUTHORISED TO DISTRIBUTE EXTRAORDINARY DIVIDEND TO THE COMPANY'S SHAREHOLDERS. APPROVAL OF PROPOSED DISTRIBUTION OF PROFIT FOR THE YEAR, INCLUDING RESOLUTION ON THE AMOUNT OF DIVIDENDCAPITAL STRUCTUREISSUER7160FOR716FOR1S000069950 ROYAL UNIBREW A/SK8390X122DK006063470704/30/2024THE BOARD OF DIRECTORS PROPOSES THAT THE REMUNERATION REPORT FOR 2023 BE APPROVEDSECTION 14A SAY-ON-PAY VOTESISSUER7160FOR716FOR1S000069950 ROYAL UNIBREW A/SK8390X122DK006063470704/30/2024APPROVAL OF REMUNERATION OF THE BOARD OF DIRECTORS FOR 2024COMPENSATIONISSUER7160FOR716FOR1S000069950 ROYAL UNIBREW A/SK8390X122DK006063470704/30/2024PROPOSALS SUBMITTED BY THE BOARD OF DIRECTORS OR SHAREHOLDERS: THE BOARD OF DIRECTORS PROPOSES THAT UNTIL THE NEXT ANNUAL GENERAL MEETING THE GENERAL MEETING AUTHORIZES THE BOARD OF DIRECTORS TO LET THE COMPANY ACQUIRE TREASURY SHARES EQUIVALENT TO A TOTAL OF 10% OF THE COMPANY'S SHARE CAPITAL AT THE TIME OF THE AUTHORIZATION, PROVIDED THAT THE COMPANY'S TOTAL HOLDING OF TREASURY SHARES AT NO POINT EXCEEDS 10% OF THE COMPANY'S SHARE CAPITAL. THE CONSIDERATION MUST NOT DEVIATE BY MORE THAN 10% FROM THE OFFICIAL PRICE QUOTED AT NASDAQ COPENHAGEN AT THE TIME OF ACQUISITION. AUTHORIZATION TO ACQUIRE TREASURY SHARESCAPITAL STRUCTUREISSUER7160FOR716FOR1S000069950 ROYAL UNIBREW A/SK8390X122DK006063470704/30/2024PROPOSALS SUBMITTED BY THE BOARD OF DIRECTORS OR SHAREHOLDERS : THE BOARD OF DIRECTORS PROPOSES THAT THE BOARD OF DIRECTORS IS AUTHORIZED TO DISTRIBUTE EXTRAORDINARY DIVIDEND OF UP TO DKK 14.5 PER SHARE (OF A NOMINAL VALUE OF DKK 2) TO THE SHAREHOLDERS OF THE COMPANY, CF. SECTION 182(2) OF THE DANISH COMPANIES ACT. THE AUTHORIZATION SHALL BE IN FORCE UNTIL THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY. AUTHORIZATION TO DISTRIBUTE EXTRAORDINARY DIVIDENDCAPITAL STRUCTUREISSUER7160FOR716FOR1S000069950 ROYAL UNIBREW A/SK8390X122DK006063470704/30/2024PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBERS 8.A TO 8.F AND 9. THANK YOUOTHEROther Voting MattersISSUER71601S000069950 ROYAL UNIBREW A/SK8390X122DK006063470704/30/2024RE-ELECTION OF MEMBER OF THE BOARD OF DIRECTOR: PETER RUZICKADIRECTOR ELECTIONSISSUER7160ABSTAIN716AGAINST1S000069950 ROYAL UNIBREW A/SK8390X122DK006063470704/30/2024RE-ELECTION OF MEMBER OF THE BOARD OF DIRECTOR: JAIS VALEURDIRECTOR ELECTIONSISSUER7160ABSTAIN716AGAINST1S000069950 ROYAL UNIBREW A/SK8390X122DK006063470704/30/2024RE-ELECTION OF MEMBER OF THE BOARD OF DIRECTOR: CATHARINA STACKELBERG-HAMMARENDIRECTOR ELECTIONSISSUER7160ABSTAIN716AGAINST1S000069950 ROYAL UNIBREW A/SK8390X122DK006063470704/30/2024RE-ELECTION OF MEMBER OF THE BOARD OF DIRECTOR: HEIDI KLEINBACH-SAUTERDIRECTOR ELECTIONSISSUER7160ABSTAIN716AGAINST1S000069950 ROYAL UNIBREW A/SK8390X122DK006063470704/30/2024RE-ELECTION OF MEMBER OF THE BOARD OF DIRECTOR: TORBEN CARLSENDIRECTOR ELECTIONSISSUER7160ABSTAIN716AGAINST1S000069950 ROYAL UNIBREW A/SK8390X122DK006063470704/30/2024ELECTION OF MEMBER OF THE BOARD OF DIRECTOR: LISE MORTENSENDIRECTOR ELECTIONSISSUER7160ABSTAIN716AGAINST1S000069950 ROYAL UNIBREW A/SK8390X122DK006063470704/30/2024THE BOARD OF DIRECTORS PROPOSES RE-APPOINTMENT OF DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB IN ACCORDANCE WITH THE AUDIT COMMITTEE'S RECOMMENDATION. THE APPOINTMENT APPLIES TO BOTH THE FINANCIAL AUDITING AS WELL AS ASSURANCE ENGAGEMENTS RELATING TO SUSTAINABILITY REPORTING. THE AUDIT COMMITTEE HAS INFORMED THE BOARD OF DIRECTORS THAT IT HAS NOT BEEN INFLUENCED BY THIRD PARTIES NOR HAS IT BEEN SUBJECT TO ANY CONTRACTUAL OBLIGATION RESTRICTING THE GENERAL MEETING'S CHOICE OF CERTAIN AUDITORS OR AUDIT FIRMSAUDIT-RELATEDISSUER7160FOR716FOR1S000069950 ROYAL UNIBREW A/SK8390X122DK006063470704/30/2024ANY OTHER BUSINESSOTHEROther BusinessISSUER71601S000069950 ROYAL UNIBREW A/SK8390X122DK006063470704/30/2024PLEASE NOTE THAT IF YOU HOLD CREST DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS WILL TYPICALLY BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES) UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED AVAILABILITY OF THE POSITION. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOUOTHEROther Voting MattersISSUER71601S000069950 ROYAL UNIBREW A/SK8390X122DK006063470704/30/2024PLEASE NOTE SHARE BLOCKING WILL APPLY FOR ANY VOTED POSITIONS SETTLING THROUGH EUROCLEAR BANK.OTHEROther Voting MattersISSUER71601S000069950 ROYAL UNIBREW A/SK8390X122DK006063470704/30/202422 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 MattersISSUER71601S000069950 ROYALTY PHARMA PLCG7709Q104GB00BMVP7Y0906/06/2024Election of Directors Pablo LegorretaDIRECTOR ELECTIONSISSUER268090ABSTAIN26809AGAINST1S000069950 ROYALTY PHARMA PLCG7709Q104GB00BMVP7Y0906/06/2024Election of Directors Henry FernandezDIRECTOR ELECTIONSISSUER268090ABSTAIN26809AGAINST1S000069950 ROYALTY PHARMA PLCG7709Q104GB00BMVP7Y0906/06/2024Election of Directors Bonnie BasslerDIRECTOR ELECTIONSISSUER268090ABSTAIN26809AGAINST1S000069950 ROYALTY PHARMA PLCG7709Q104GB00BMVP7Y0906/06/2024Election of Directors Errol De SouzaDIRECTOR ELECTIONSISSUER268090ABSTAIN26809AGAINST1S000069950 ROYALTY PHARMA PLCG7709Q104GB00BMVP7Y0906/06/2024Election of Directors Catherine EngelbertDIRECTOR ELECTIONSISSUER268090ABSTAIN26809AGAINST1S000069950 ROYALTY PHARMA PLCG7709Q104GB00BMVP7Y0906/06/2024Election of Directors David HodgsonDIRECTOR ELECTIONSISSUER268090ABSTAIN26809AGAINST1S000069950 ROYALTY PHARMA PLCG7709Q104GB00BMVP7Y0906/06/2024Election of Directors Ted LoveDIRECTOR ELECTIONSISSUER268090ABSTAIN26809AGAINST1S000069950 ROYALTY PHARMA PLCG7709Q104GB00BMVP7Y0906/06/2024Election of Directors Gregory NordenDIRECTOR ELECTIONSISSUER268090ABSTAIN26809AGAINST1S000069950 ROYALTY PHARMA PLCG7709Q104GB00BMVP7Y0906/06/2024A non-binding advisory vote to approve executive compensationSECTION 14A SAY-ON-PAY VOTESISSUER268090AGAINST26809AGAINST1S000069950 ROYALTY PHARMA PLCG7709Q104GB00BMVP7Y0906/06/2024Ratify the appointment of Ernst & Young LLP as our independent registered public accounting firmAUDIT-RELATEDISSUER268090FOR26809FOR1S000069950 ROYALTY PHARMA PLCG7709Q104GB00BMVP7Y0906/06/2024Approve receipt of our U.K. audited annual report and accounts and related directors' and auditor's reports for the fiscal year ended December 31, 2023OTHERAccept Financial Statements and Statutory ReportsISSUER268090FOR26809FOR1S000069950 ROYALTY PHARMA PLCG7709Q104GB00BMVP7Y0906/06/2024Approve our U.K. directors' remuneration policyCOMPENSATIONCORPORATE GOVERNANCEISSUER268090FOR26809FOR1S000069950 ROYALTY PHARMA PLCG7709Q104GB00BMVP7Y0906/06/2024Approve on a non-binding advisory basis our U.K. directors' remuneration report (other than the part containing the directors' remuneration policy) for the fiscal year ended December 31, 2023SECTION 14A SAY-ON-PAY VOTESISSUER268090FOR26809FOR1S000069950 ROYALTY PHARMA PLCG7709Q104GB00BMVP7Y0906/06/2024Re-appoint Ernst & Young as our U.K. statutory auditor, to hold office until the conclusion of the next general meeting at which the U.K. annual report and accounts are presented to shareholdersAUDIT-RELATEDISSUER268090FOR26809FOR1S000069950 ROYALTY PHARMA PLCG7709Q104GB00BMVP7Y0906/06/2024Authorize the Board to determine the remuneration of Ernst & Young in its capacity as our U.K. statutory auditorAUDIT-RELATEDISSUER268090FOR26809FOR1S000069950 ROYALTY PHARMA PLCG7709Q104GB00BMVP7Y0906/06/2024Authorize the Board to allot sharesCAPITAL STRUCTUREISSUER268090FOR26809FOR1S000069950 ROYALTY PHARMA PLCG7709Q104GB00BMVP7Y0906/06/2024Authorize the Board to allot shares without rights of pre-emption (special resolution)CAPITAL STRUCTUREISSUER268090FOR26809FOR1S000069950 S&T BANCORP, INC.783859101US783859101105/14/2024Election Of Directors To Serve Terms Expiring In 2025: Lewis W. Adkins, Jr.DIRECTOR ELECTIONSISSUER30450ABSTAIN3045AGAINST1S000069950 S&T BANCORP, INC.783859101US783859101105/14/2024Election Of Directors To Serve Terms Expiring In 2025: David G. AntolikDIRECTOR ELECTIONSISSUER30450ABSTAIN3045AGAINST1S000069950 S&T BANCORP, INC.783859101US783859101105/14/2024Election Of Directors To Serve Terms Expiring In 2025: Peter R. BarszDIRECTOR ELECTIONSISSUER30450ABSTAIN3045AGAINST1S000069950 S&T BANCORP, INC.783859101US783859101105/14/2024Election Of Directors To Serve Terms Expiring In 2025: Christina A. CassotisDIRECTOR ELECTIONSISSUER30450ABSTAIN3045AGAINST1S000069950 S&T BANCORP, INC.783859101US783859101105/14/2024Election Of Directors To Serve Terms Expiring In 2025: Michael J. DonnellyDIRECTOR ELECTIONSISSUER30450ABSTAIN3045AGAINST1S000069950 S&T BANCORP, INC.783859101US783859101105/14/2024Election Of Directors To Serve Terms Expiring In 2025: Jeffrey D. GrubeDIRECTOR ELECTIONSISSUER30450ABSTAIN3045AGAINST1S000069950 S&T BANCORP, INC.783859101US783859101105/14/2024Election Of Directors To Serve Terms Expiring In 2025: William J. HiebDIRECTOR ELECTIONSISSUER30450ABSTAIN3045AGAINST1S000069950 S&T BANCORP, INC.783859101US783859101105/14/2024Election Of Directors To Serve Terms Expiring In 2025: Christopher J. McComishDIRECTOR ELECTIONSISSUER30450ABSTAIN3045AGAINST1S000069950 S&T BANCORP, INC.783859101US783859101105/14/2024Election Of Directors To Serve Terms Expiring In 2025: Frank J. Palermo, Jr.DIRECTOR ELECTIONSISSUER30450ABSTAIN3045AGAINST1S000069950 S&T BANCORP, INC.783859101US783859101105/14/2024Election Of Directors To Serve Terms Expiring In 2025: Bhaskar RamachandranDIRECTOR ELECTIONSISSUER30450ABSTAIN3045AGAINST1S000069950 S&T BANCORP, INC.783859101US783859101105/14/2024Election Of Directors To Serve Terms Expiring In 2025: Christine J. TorettiDIRECTOR ELECTIONSISSUER30450ABSTAIN3045AGAINST1S000069950 S&T BANCORP, INC.783859101US783859101105/14/2024To ratify the selection of Ernst & Young LLP as S&T's independent registered public accounting firm for the fiscal year 2024AUDIT-RELATEDISSUER30450FOR3045FOR1S000069950 S&T BANCORP, INC.783859101US783859101105/14/2024To approve, on a non-binding advisory basis, the compensation of S&T's named executive officersSECTION 14A SAY-ON-PAY VOTESISSUER30450AGAINST3045AGAINST1S000069950 S&T BANCORP, INC.783859101US783859101105/14/2024To approve, on a non-binding advisory basis, the frequency of future advisory votes on the compensation of S&T's named executive officersSECTION 14A SAY-ON-PAY VOTESISSUER304503 YEARS3045AGAINST1S000069950 SACYR SAE35471114ES018287021406/12/2024VOTING 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 MattersISSUER2745901S000069950 SACYR SAE35471114ES018287021406/12/2024INTERMEDIARY 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 MattersISSUER2745901S000069950 SACYR SAE35471114ES018287021406/12/2024PLEASE NOTE IN THE EVENT THE MEETING DOES NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 13 JUN 2024. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOUOTHEROther Voting MattersISSUER2745901S000069950 SACYR SAE35471114ES018287021406/12/2024EXAMINATION AND APPROVAL, WHERE APPROPRIATE, OF THE ANNUAL ACCOUNTS AND INDIVIDUAL MANAGEMENT REPORT OF SACYR, S.A. AND OF THE ANNUAL ACCOUNTS AND CONSOLIDATED MANAGEMENT REPORT OF SACYR, S.A. AND ITS SUBSIDIARIES, FOR THE BUSINESS YEAR ENDED 31 DECEMBER 2023OTHERAccept Consolidated Financial Statements and Statutory ReportsISSUER274590FOR27459FOR1S000069950 SACYR SAE35471114ES018287021406/12/2024REVIEW AND APPROVAL, WHERE APPROPRIATE, OF THE STATEMENT OF NON FINANCIAL INFORMATION FOR THE BUSINESS YEAR ENDED 31 DECEMBER 2023OTHER SOCIAL ISSUESOTHERAccept/Approve Corporate Social Responsibility ReportISSUER274590FOR27459FOR1S000069950 SACYR SAE35471114ES018287021406/12/2024EXAMINATION AND APPROVAL, WHERE APPROPRIATE, OF THE PROPOSAL TO APPLY THE RESULT OF THE BUSINESS YEAR ENDED 31 DECEMBER 2023CAPITAL STRUCTUREISSUER274590FOR27459FOR1S000069950 SACYR SAE35471114ES018287021406/12/2024EXAMINATION AND APPROVAL, WHERE APPROPRIATE, OF THE SOCIAL MANAGEMENT AND ACTION CARRIED OUT BY THE BOARD OF DIRECTORS DURING THE SOCIAL YEAR ENDED 31 DECEMBER 2023CORPORATE GOVERNANCEISSUER274590FOR27459FOR1S000069950 SACYR SAE35471114ES018287021406/12/2024RE ELECTION OF MR. FRANCISCO JAVIER ADROHER BIOSCA AS ADVISER, WITH THE QUALIFICATION OF SUNDAY ADVISERDIRECTOR ELECTIONSISSUER274590FOR27459FOR1S000069950 SACYR SAE35471114ES018287021406/12/2024RE ELECTION OF MR. LUIS JAVIER CORTES DOMINGUEZ AS COUNCILOR, WITH THE QUALIFICATION OF OTHER EXTERNAL COUNCILORDIRECTOR ELECTIONSISSUER274590FOR27459FOR1S000069950 SACYR SAE35471114ES018287021406/12/2024APPOINTMENT OF MR. TOMAS FUERTES FERNANDEZ AS A COUNSELOR, WITH THE QUALIFICATION OF SUNDAY COUNSELORDIRECTOR ELECTIONSISSUER274590FOR27459FOR1S000069950 SACYR SAE35471114ES018287021406/12/2024APPOINTMENT OF MRS. SUSANA DEL CASTILLO BELLO AS COUNCILOR, WITH THE QUALIFICATION OF INDEPENDENT COUNCILORDIRECTOR ELECTIONSISSUER274590FOR27459FOR1S000069950 SACYR SAE35471114ES018287021406/12/2024CONSULTATIVE VOTE ON THE ANNUAL REPORT ON REMUNERATION OF DIRECTORS FOR THE FINANCIAL YEAR 2023SECTION 14A SAY-ON-PAY VOTESISSUER274590FOR27459FOR1S000069950 SACYR SAE35471114ES018287021406/12/2024APPROVAL OF A FIRST CAPITAL INCREASE TO BE CHARGED TO PROFITS OR RESERVES ("SCRIP DIVIDEND"), FOR A MAXIMUM NOMINAL AMOUNT OF TWENTY MILLION EUROS (EUR 20,000,000) THROUGH THE ISSUE OF NEW ORDINARY SHARES WITH A PAR VALUE OF ONE EURO EACH, WITHOUT SHARE PREMIUMCAPITAL STRUCTUREISSUER274590FOR27459FOR1S000069950 SACYR SAE35471114ES018287021406/12/2024APPROVAL OF A SECOND CAPITAL INCREASE TO BE CHARGED TO PROFITS OR RESERVES ("SCRIP DIVIDEND"), FOR A MAXIMUM NOMINAL AMOUNT OF TWENTY MILLION EUROS (EUR 20,000,000) THROUGH THE ISSUING OF NEW ORDINARY SHARES WITH A PAR VALUE OF ONE EURO EACH, WITHOUT SHARE PREMIUMCAPITAL STRUCTUREISSUER274590FOR27459FOR1S000069950 SACYR SAE35471114ES018287021406/12/2024AUTHORIZATION AND DELEGATION TO THE BOARD OF DIRECTORS, WITH SUBSTITUTION POWERS, TO INCREASE SHARE CAPITAL IN ACCORDANCE WITH ARTICLE 297.1 B) OF THE CAPITAL COMPANIES ACT, WITH THE OPTION TO EXCLUDE THE RIGHT OF PREFERENTIAL SUBSCRIPTION LIMITED TO A COMBINED MAXIMUM OF 10 % OF THE SHARE CAPITALCAPITAL STRUCTUREISSUER274590FOR27459FOR1S000069950 SACYR SAE35471114ES018287021406/12/2024AUTHORIZATION TO THE BOARD OF DIRECTORS FOR THE INTERPRETATION, RECTIFICATION, SUPPLEMENTATION, EXECUTION AND DEVELOPMENT OF THE AGREEMENTS ADOPTED BY THE GENERAL BOARD, AS WELL AS TO REPLACE THE POWERS IT RECEIVES FROM THE GENERAL BOARD, AND THE DELEGATION OF POWERS TO MAKE SUCH AGREEMENTS PUBLIC.CORPORATE GOVERNANCEISSUER274590FOR27459FOR1S000069950 SAFETY INSURANCE GROUP, INC.78648T100US78648T100705/15/2024Election of three Class I Directors to serve a three year term expiring in 2027 Charles J. Brophy IIIDIRECTOR ELECTIONSISSUER14520WITHHOLD1452AGAINST1S000069950 SAFETY INSURANCE GROUP, INC.78648T100US78648T100705/15/2024Election of three Class I Directors to serve a three year term expiring in 2027 Dennis J. LangwellDIRECTOR ELECTIONSISSUER14520WITHHOLD1452AGAINST1S000069950 SAFETY INSURANCE GROUP, INC.78648T100US78648T100705/15/2024Election of three Class I Directors to serve a three year term expiring in 2027 Mary C. MoranDIRECTOR ELECTIONSISSUER14520WITHHOLD1452AGAINST1S000069950 SAFETY INSURANCE GROUP, INC.78648T100US78648T100705/15/2024Ratification of Appointment of DELOITTE & TOUCHE LLPAUDIT-RELATEDISSUER14520FOR1452FOR1S000069950 SAFETY INSURANCE GROUP, INC.78648T100US78648T100705/15/2024Advisory Vote on Executive CompensationSECTION 14A SAY-ON-PAY VOTESISSUER14520AGAINST1452AGAINST1S000069950 SAMPO PLCX75653232FI400055250004/25/2024VOTING 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 POSITION.OTHEROther Voting MattersISSUER111101S000069950 SAMPO PLCX75653232FI400055250004/25/2024A POWER OF ATTORNEY (POA) IS REQUIRED TO APPOINT A REPRESENTATIVE TO ATTEND THE MEETING AND LODGE YOUR VOTING INSTRUCTIONS. IF YOU APPOINT A FINNISH SUB CUSTODIAN BANK, NO POA IS REQUIRED (UNLESS THE SHAREHOLDER IS FINNISH).OTHEROther Voting MattersISSUER111101S000069950 SAMPO PLCX75653232FI400055250004/25/2024VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED.OTHEROther Voting MattersISSUER111101S000069950 SAMPO PLCX75653232FI400055250004/25/2024OPEN MEETINGOTHEROther Voting MattersISSUER111101S000069950 SAMPO PLCX75653232FI400055250004/25/2024CALL THE MEETING TO ORDEROTHEROther Voting MattersISSUER111101S000069950 SAMPO PLCX75653232FI400055250004/25/2024DESIGNATE INSPECTOR OR SHAREHOLDER REPRESENTATIVE(S) OF MINUTES OF MEETINGOTHEROther Voting MattersISSUER111101S000069950 SAMPO PLCX75653232FI400055250004/25/2024ACKNOWLEDGE PROPER CONVENING OF MEETINGOTHEROther Voting MattersISSUER111101S000069950 SAMPO PLCX75653232FI400055250004/25/2024PREPARE AND APPROVE LIST OF SHAREHOLDERSOTHEROther Voting MattersISSUER111101S000069950 SAMPO PLCX75653232FI400055250004/25/2024RECEIVE FINANCIAL STATEMENTS AND STATUTORY REPORTS; RECEIVE BOARD'S REPORT; RECEIVE AUDITOR'S REPORTOTHEROther Voting MattersISSUER111101S000069950 SAMPO PLCX75653232FI400055250004/25/2024ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTSOTHEROther Voting MattersISSUER11110FOR1111FOR1S000069950 SAMPO PLCX75653232FI400055250004/25/2024APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF EUR 1.80 PER SHARECAPITAL STRUCTUREISSUER11110FOR1111FOR1S000069950 SAMPO PLCX75653232FI400055250004/25/2024APPROVE DISCHARGE OF BOARD AND PRESIDENTCORPORATE GOVERNANCEISSUER11110FOR1111FOR1S000069950 SAMPO PLCX75653232FI400055250004/25/2024APPROVE REMUNERATION REPORT (ADVISORY VOTE)SECTION 14A SAY-ON-PAY VOTESISSUER11110FOR1111FOR1S000069950 SAMPO PLCX75653232FI400055250004/25/2024APPROVE REMUNERATION POLICY AND OTHER TERMS OF EMPLOYMENT FOR EXECUTIVE MANAGEMENTCOMPENSATIONISSUER11110FOR1111FOR1S000069950 SAMPO PLCX75653232FI400055250004/25/2024APPROVE REMUNERATION OF DIRECTORS IN THE AMOUNT OF EUR 235,000 FOR CHAIR, EUR 135,000 FOR VICE CHAIRMAN AND EUR 104,000 FOR OTHER DIRECTORS; APPROVE REMUNERATION FOR COMMITTEE WORKCOMPENSATIONISSUER11110FOR1111FOR1S000069950 SAMPO PLCX75653232FI400055250004/25/2024FIX NUMBER OF DIRECTORS AT NINECORPORATE GOVERNANCEISSUER11110FOR1111FOR1S000069950 SAMPO PLCX75653232FI400055250004/25/2024REELECT CHRISTIAN CLAUSEN, GEORG EHRNROOTH, JANNICA FAGERHOLM, STEVE LANGAN, RISTO MURTO, ANTTI MAKINEN, MARKUS RAURAMO AND ANNICA WITSCHARD AS DIRECTORS; ELECT ASTRID STRANGE AS NEW DIRECTORDIRECTOR ELECTIONSISSUER11110ABSTAIN1111AGAINST1S000069950 SAMPO PLCX75653232FI400055250004/25/2024APPROVE REMUNERATION OF AUDITOR; APPROVE REMUNERATION OF AUDITOR FOR THE SUSTAINABILITY REPORTINGAUDIT-RELATEDISSUER11110FOR1111FOR1S000069950 SAMPO PLCX75653232FI400055250004/25/2024RATIFY DELOITTE AS AUDITOR AND AUDITOR FOR THE SUSTAINABILITY REPORTINGAUDIT-RELATEDISSUER11110FOR1111FOR1S000069950 SAMPO PLCX75653232FI400055250004/25/2024AUTHORIZE SHARE REPURCHASE PROGRAMCAPITAL STRUCTUREISSUER11110AGAINST1111AGAINST1S000069950 SAMPO PLCX75653232FI400055250004/25/2024AUTHORIZE BOARD OF DIRECTORS TO RESOLVE UPON A SHARE ISSUE WITHOUT PAYMENTCAPITAL STRUCTUREISSUER11110FOR1111FOR1S000069950 SAMPO PLCX75653232FI400055250004/25/2024CLOSE MEETINGCORPORATE GOVERNANCEISSUER111101S000069950 SAMPO PLCX75653232FI400055250004/25/2024INTERMEDIARY 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 MattersISSUER111101S000069950 SAMSONITE INTERNATIONAL S.AL80308106LU063310271906/06/2024PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconews/sehk/2024/0418/2024041800574.pdf AND https://www1.hkexnews.hk/listedco/listconews/sehk/2024/0418/2024041800612.pdfOTHEROther Voting MattersISSUER2956001S000069950 SAMSONITE INTERNATIONAL S.AL80308106LU063310271906/06/2024PLEASE NOTE IN THE HONG KONG MARKET THAT A VOTE OF 'ABSTAIN' WILL BE TREATED THE SAME AS A 'TAKE NO ACTION' VOTE.OTHEROther Voting MattersISSUER2956001S000069950 SAMSONITE INTERNATIONAL S.AL80308106LU063310271906/06/2024TO RECEIVE AND ADOPT THE AUDITED STATUTORY ACCOUNTS AND AUDITED CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY AND THE REPORTS OF THE DIRECTORS OF THE COMPANY (THE "DIRECTORS") (AMONG WHICH THE CONFLICT OF INTEREST REPORT) AND AUDITORS FOR THE YEAR ENDED DECEMBER 31, 2023OTHERAccept Financial Statements and Statutory ReportsISSUER295600FOR29560FOR1S000069950 SAMSONITE INTERNATIONAL S.AL80308106LU063310271906/06/2024TO APPROVE THE ALLOCATION OF THE RESULTS OF THE COMPANY FOR THE YEAR ENDED DECEMBER 31, 2023CAPITAL STRUCTUREISSUER295600FOR29560FOR1S000069950 SAMSONITE INTERNATIONAL S.AL80308106LU063310271906/06/2024TO DECLARE A CASH DISTRIBUTION TO THE SHAREHOLDERS OF THE COMPANY IN AN AMOUNT OF ONE HUNDRED AND FIFTY MILLION UNITED STATES DOLLARS (USD 150,000,000) OUT OF THE COMPANY'S AD HOC DISTRIBUTABLE RESERVECAPITAL STRUCTUREISSUER295600FOR29560FOR1S000069950 SAMSONITE INTERNATIONAL S.AL80308106LU063310271906/06/2024TO RE-ELECT MR. JEROME SQUIRE GRIFFITH AS INDEPENDENT NON-EXECUTIVE DIRECTOR FOR A PERIOD OF THREE YEARS EXPIRING UPON THE HOLDING OF THE ANNUAL GENERAL MEETING OF THE COMPANY TO BE HELD IN 2027DIRECTOR ELECTIONSISSUER295600ABSTAIN29560AGAINST1S000069950 SAMSONITE INTERNATIONAL S.AL80308106LU063310271906/06/2024TO RE-ELECT MS. YING YEH AS INDEPENDENT NON-EXECUTIVE DIRECTOR FOR A PERIOD OF ONE YEAR EXPIRING UPON THE HOLDING OF THE ANNUAL GENERAL MEETING OF THE COMPANY TO BE HELD IN 2025DIRECTOR ELECTIONSISSUER295600ABSTAIN29560AGAINST1S000069950 SAMSONITE INTERNATIONAL S.AL80308106LU063310271906/06/2024TO RENEW THE MANDATE GRANTED TO KPMG LUXEMBOURG TO ACT AS APPROVED STATUTORY AUDITOR (REVISEUR D'ENTREPRISES AGREE) OF THE COMPANY FOR THE YEAR ENDING DECEMBER 31, 2024 AND AUTHORIZE THE BOARD OF DIRECTORS OF THE COMPANY (THE "BOARD") (WITH AUTHORITY FOR THE BOARD TO AUTHORIZE THE AUDIT COMMITTEE OF THE BOARD) TO FIX THE REMUNERATION OF THE APPROVED STATUTORY AUDITOR FOR THE YEAR ENDING DECEMBER 31, 2024AUDIT-RELATEDISSUER295600FOR29560FOR1S000069950 SAMSONITE INTERNATIONAL S.AL80308106LU063310271906/06/2024TO RE-APPOINT KPMG LLP AS THE EXTERNAL AUDITOR OF THE COMPANY TO HOLD OFFICE FROM THE CONCLUSION OF THE ANNUAL GENERAL MEETING UNTIL THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY AND AUTHORIZE THE BOARD (WITH AUTHORITY FOR THE BOARD TO AUTHORIZE THE AUDIT COMMITTEE OF THE BOARD) TO FIX THE REMUNERATION OF THE EXTERNAL AUDITOR FOR THE YEAR ENDING DECEMBER 31, 2024AUDIT-RELATEDISSUER295600FOR29560FOR1S000069950 SAMSONITE INTERNATIONAL S.AL80308106LU063310271906/06/2024TO GIVE A GENERAL MANDATE TO THE DIRECTORS TO ALLOT, ISSUE OR DEAL WITH ADDITIONAL SHARES OF THE COMPANY OR SECURITIES CONVERTIBLE INTO SHARES OF THE COMPANY (WHICH WOULD INCLUDE CONVERTIBLE BONDS) NOT EXCEEDING 10 PER CENT. OF THE TOTAL NUMBER OF ISSUED SHARES OF THE COMPANY AS AT THE DATE OF THIS RESOLUTION (EXCLUDING TREASURY SHARES AND IN ACCORDANCE WITH THE TERMS AND CONDITIONS DESCRIBED IN THE ANNUAL GENERAL MEETING CIRCULAR)CAPITAL STRUCTUREISSUER295600FOR29560FOR1S000069950 SAMSONITE INTERNATIONAL S.AL80308106LU063310271906/06/2024TO GIVE A GENERAL MANDATE TO THE DIRECTORS TO REPURCHASE SHARES OF THE COMPANY NOT EXCEEDING 10 PER CENT. OF THE TOTAL NUMBER OF ISSUED SHARES OF THE COMPANY AS AT THE DATE OF THIS RESOLUTION (EXCLUDING TREASURY SHARES AND IN ACCORDANCE WITH THE TERMS AND CONDITIONS DESCRIBED IN THE ANNUAL GENERAL MEETING CIRCULAR)CAPITAL STRUCTUREISSUER295600FOR29560FOR1S000069950 SAMSONITE INTERNATIONAL S.AL80308106LU063310271906/06/2024TO APPROVE THE DISCHARGE GRANTED TO THE DIRECTORS FOR THE EXERCISE OF THEIR MANDATES DURING THE YEAR ENDED DECEMBER 31, 2023AUDIT-RELATEDCORPORATE GOVERNANCEISSUER295600FOR29560FOR1S000069950 SAMSONITE INTERNATIONAL S.AL80308106LU063310271906/06/2024TO APPROVE THE DISCHARGE GRANTED TO THE APPROVED STATUTORY AUDITOR (REVISEUR D'ENTREPRISES AGREE) OF THE COMPANY FOR THE EXERCISE OF ITS MANDATE DURING THE YEAR ENDED DECEMBER 31, 2023AUDIT-RELATEDCORPORATE GOVERNANCEISSUER295600FOR29560FOR1S000069950 SAMSONITE INTERNATIONAL S.AL80308106LU063310271906/06/2024TO APPROVE THE REMUNERATION TO BE GRANTED TO CERTAIN DIRECTORSCOMPENSATIONISSUER295600AGAINST29560AGAINST1S000069950 SAMSONITE INTERNATIONAL S.AL80308106LU063310271906/06/2024THAT (A) THE GRANT OF RESTRICTED SHARE UNITS ("RSUS") PURSUANT TO THE SHARE AWARD SCHEME OF THE COMPANY ADOPTED BY THE SHAREHOLDERS ON DECEMBER 21, 2022, AS AMENDED FROM TIME TO TIME (THE "2022 SHARE AWARD SCHEME") IN RESPECT OF AN AGGREGATE OF UP TO 3,896,795 SHARES TO MR. KYLE FRANCIS GENDREAU IN ACCORDANCE WITH THE TERMS OF THE 2022 SHARE AWARD SCHEME AND SUBJECT TO ALL APPLICABLE LAWS, RULES AND REGULATIONS AND APPLICABLE AWARD DOCUMENT(S), BE APPROVED AND (B) AUTHORITY BE GIVEN TO THE DIRECTORS TO EXERCISE THE POWERS OF THE COMPANY TO GIVE EFFECT TO SUCH GRANT OF RSUSCAPITAL STRUCTURECOMPENSATIONISSUER295600FOR29560FOR1S000069950 SAMSONITE INTERNATIONAL S.AL80308106LU063310271906/06/2024INTERMEDIARY 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 MattersISSUER2956001S000069950 SAMSONITE INTERNATIONAL S.AL80308106LU063310271906/06/2024VOTING 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 MattersISSUER2956001S000069950 SAMSONITE INTERNATIONAL S.AL80308106LU063310271906/06/2024APPROVE RENEWAL OF AUTHORIZATION GRANTED TO THE BOARD OF DIRECTORS TO ISSUE SHARES, GRANT OPTIONS AND RESTRICTED SHARE UNITS AND GRANT SUBSCRIPTION RIGHTSCAPITAL STRUCTUREISSUER295600FOR29560FOR1S000069950 SAMSONITE INTERNATIONAL S.AL80308106LU063310271906/06/2024APPROVE MODIFICATION OF ARTICLE 13.1 OF THE ARTICLES OF INCORPORATIONCORPORATE GOVERNANCEISSUER295600FOR29560FOR1S000069950 SAMSONITE INTERNATIONAL S.AL80308106LU063310271906/06/2024APPROVE MODIFICATION OF ARTICLE 13.17 OF THE ARTICLES OF INCORPORATIONCORPORATE GOVERNANCEISSUER295600FOR29560FOR1S000069950 SAMSONITE INTERNATIONAL S.AL80308106LU063310271906/06/2024APPROVE MODIFICATION OF ARTICLE 19.1 OF THE ARTICLES OF INCORPORATIONCORPORATE GOVERNANCEISSUER295600FOR29560FOR1S000069950 SAMSONITE INTERNATIONAL S.AL80308106LU063310271906/06/2024INTERMEDIARY 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 MattersISSUER2956001S000069950 SAMSONITE INTERNATIONAL S.AL80308106LU063310271906/06/202424 MAY 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 MattersISSUER2956001S000069950 SAMSUNG CARD CO LTDY7T70U105KR702978000403/20/2024APPROVAL OF FINANCIAL STATEMENTSOTHERApprove Financial Statements, Allocation of Income, and Discharge DirectorsISSUER176300FOR17630FOR1S000069950 SAMSUNG CARD CO LTDY7T70U105KR702978000403/20/2024ELECTION OF OUTSIDE DIRECTOR: IM HYE RANDIRECTOR ELECTIONSISSUER176300ABSTAIN17630AGAINST1S000069950 SAMSUNG CARD CO LTDY7T70U105KR702978000403/20/2024ELECTION OF INSIDE DIRECTOR: GIM TAE SEONDIRECTOR ELECTIONSISSUER176300ABSTAIN17630AGAINST1S000069950 SAMSUNG CARD CO LTDY7T70U105KR702978000403/20/2024ELECTION OF OUTSIDE DIRECTOR WHO IS AN AUDIT COMMITTEE MEMBER: MUN CHANG YONGDIRECTOR ELECTIONSISSUER176300ABSTAIN17630AGAINST1S000069950 SAMSUNG CARD CO LTDY7T70U105KR702978000403/20/2024APPROVAL OF REMUNERATION FOR DIRECTORCOMPENSATIONISSUER176300AGAINST17630AGAINST1S000069950 SANDY SPRING BANCORP, INC.800363103US800363103805/22/2024Election of Directors Ralph F. BoydDIRECTOR ELECTIONSISSUER23440ABSTAIN2344AGAINST1S000069950 SANDY SPRING BANCORP, INC.800363103US800363103805/22/2024Election of Directors Mark C. MichaelDIRECTOR ELECTIONSISSUER23440ABSTAIN2344AGAINST1S000069950 SANDY SPRING BANCORP, INC.800363103US800363103805/22/2024Election of Directors Robert L. OrndorffDIRECTOR ELECTIONSISSUER23440ABSTAIN2344AGAINST1S000069950 SANDY SPRING BANCORP, INC.800363103US800363103805/22/2024Election of Directors Daniel J. SchriderDIRECTOR ELECTIONSISSUER23440ABSTAIN2344AGAINST1S000069950 SANDY SPRING BANCORP, INC.800363103US800363103805/22/2024Vote, on an advisory basis, to approve the compensation for the named executive officersSECTION 14A SAY-ON-PAY VOTESISSUER23440AGAINST2344AGAINST1S000069950 SANDY SPRING BANCORP, INC.800363103US800363103805/22/2024Ratify the appointment of Ernst & Young LLP as the company's independent registered public accounting firm for 2024AUDIT-RELATEDISSUER23440FOR2344FOR1S000069950 SANDY SPRING BANCORP, INC.800363103US800363103805/22/2024Approve the Sandy Spring Bancorp, Inc. 2024 Equity PlanCOMPENSATIONISSUER23440FOR2344FOR1S000069950 SAREPTA THERAPEUTICS, INC.803607100US803607100406/06/2024to elect, as Class I directors to hold office until the 2026 annual meeting of stockholders, or until their successors are earlier elected, the following director nominees Douglas S. IngramDIRECTOR ELECTIONSISSUER13990ABSTAIN1399AGAINST1S000069950 SAREPTA THERAPEUTICS, INC.803607100US803607100406/06/2024to elect, as Class I directors to hold office until the 2026 annual meeting of stockholders, or until their successors are earlier elected, the following director nominees Hans WigzellDIRECTOR ELECTIONSISSUER13990ABSTAIN1399AGAINST1S000069950 SAREPTA THERAPEUTICS, INC.803607100US803607100406/06/2024to elect, as Class I directors to hold office until the 2026 annual meeting of stockholders, or until their successors are earlier elected, the following director nominees Kathryn J. BoorDIRECTOR ELECTIONSISSUER13990ABSTAIN1399AGAINST1S000069950 SAREPTA THERAPEUTICS, INC.803607100US803607100406/06/2024to elect, as Class I directors to hold office until the 2026 annual meeting of stockholders, or until their successors are earlier elected, the following director nominees Michael ChambersDIRECTOR ELECTIONSISSUER13990ABSTAIN1399AGAINST1S000069950 SAREPTA THERAPEUTICS, INC.803607100US803607100406/06/2024advisory vote to approve, on a non-binding basis, named executive officer compensationSECTION 14A SAY-ON-PAY VOTESISSUER13990AGAINST1399AGAINST1S000069950 SAREPTA THERAPEUTICS, INC.803607100US803607100406/06/2024ratify the selection of KPMG LLP as the Company's independent registered public accounting firm for the current year ending December 31, 2024AUDIT-RELATEDISSUER13990FOR1399FOR1S000069950 SCANSOURCE, INC.806037107US806037107201/25/2024Election of Directors Michael L. BaurDIRECTOR ELECTIONSISSUER29990ABSTAIN2999AGAINST1S000069950 SCANSOURCE, INC.806037107US806037107201/25/2024Election of Directors Peter C. BrowningDIRECTOR ELECTIONSISSUER29990ABSTAIN2999AGAINST1S000069950 SCANSOURCE, INC.806037107US806037107201/25/2024Election of Directors Frank E.Emory, Jr.DIRECTOR ELECTIONSISSUER29990ABSTAIN2999AGAINST1S000069950 SCANSOURCE, INC.806037107US806037107201/25/2024Election of Directors Charles A.MathisDIRECTOR ELECTIONSISSUER29990ABSTAIN2999AGAINST1S000069950 SCANSOURCE, INC.806037107US806037107201/25/2024Election of Directors Vernon J.NagelDIRECTOR ELECTIONSISSUER29990ABSTAIN2999AGAINST1S000069950 SCANSOURCE, INC.806037107US806037107201/25/2024Election of Directors Dorothy F.RamonedaDIRECTOR ELECTIONSISSUER29990ABSTAIN2999AGAINST1S000069950 SCANSOURCE, INC.806037107US806037107201/25/2024Election of Directors Jeffrey R. RodekDIRECTOR ELECTIONSISSUER29990ABSTAIN2999AGAINST1S000069950 SCANSOURCE, INC.806037107US806037107201/25/2024Election of Directors Elizabeth O. TempleDIRECTOR ELECTIONSISSUER29990ABSTAIN2999AGAINST1S000069950 SCANSOURCE, INC.806037107US806037107201/25/2024Advisory vote to approve ScanSource's named executive officer compensationSECTION 14A SAY-ON-PAY VOTESISSUER29990FOR2999FOR1S000069950 SCANSOURCE, INC.806037107US806037107201/25/2024Ratification of the appointment of Grant Thornton LLP as ScanSource's independent auditors for the fiscal year ending June 30, 2024AUDIT-RELATEDISSUER29990FOR2999FOR1S000069950 SCATEC ASAR7562P100NO001071513904/18/2024VOTING 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 MattersISSUER724701S000069950 SCATEC ASAR7562P100NO001071513904/18/2024IF YOUR CUSTODIAN DOES NOT HAVE A POWER OF ATTORNEY (POA) IN PLACE, AN INDIVIDUAL BENEFICIAL OWNER SIGNED POA MAY BE REQUIRED.OTHEROther Voting MattersISSUER724701S000069950 SCATEC ASAR7562P100NO001071513904/18/2024TO 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 MattersISSUER724701S000069950 SCATEC ASAR7562P100NO001071513904/18/2024VOTING 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 MattersISSUER724701S000069950 SCATEC ASAR7562P100NO001071513904/18/2024INTERMEDIARY 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 MattersISSUER724701S000069950 SCATEC ASAR7562P100NO001071513904/18/2024PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 142806 DUE TO RECEIVED CHANGE IN VOTING STATUS OF RESOLUTION 7. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU.OTHEROther Voting MattersISSUER724701S000069950 SCATEC ASAR7562P100NO001071513904/18/2024ELECTION OF A PERSON TO CHAIR THE MEETING AND A REPRESENTATIVE TO CO-SIGN THE MINUTESCORPORATE GOVERNANCEISSUER72470FOR7247FOR1S000069950 SCATEC ASAR7562P100NO001071513904/18/2024APPROVAL OF THE NOTICE AND THE AGENDACORPORATE GOVERNANCEISSUER72470FOR7247FOR1S000069950 SCATEC ASAR7562P100NO001071513904/18/2024APPROVAL OF THE ANNUAL ACCOUNTS AND ANNUAL REPORT FOR THE FINANCIAL YEAR 2023OTHERAccept Financial Statements and Statutory ReportsISSUER72470FOR7247FOR1S000069950 SCATEC ASAR7562P100NO001071513904/18/2024APPROVAL OF GUIDELINES FOR REMUNERATION OF THE EXECUTIVE MANAGEMENTCOMPENSATIONCORPORATE GOVERNANCEISSUER72470FOR7247FOR1S000069950 SCATEC ASAR7562P100NO001071513904/18/2024CONSIDERATION OF THE BOARD'S REPORT ON REMUNERATION TO THE EXECUTIVE MANAGEMENTSECTION 14A SAY-ON-PAY VOTESISSUER72470FOR7247FOR1S000069950 SCATEC ASAR7562P100NO001071513904/18/2024ELECTION OF BOARD MEMBER: JORGEN KILDAHL IS ELECTED CHAIR OF THE BOARD UNTIL THE ANNUAL GENERAL MEETING 2025CORPORATE GOVERNANCEISSUER72470ABSTAIN7247AGAINST1S000069950 SCATEC ASAR7562P100NO001071513904/18/2024ELECTION OF BOARD MEMBER: MARIA MORAEUS HANSSEN IS RE-ELECTED FOR A TWO-YEAR TERM UNTIL THE ANNUAL GENERAL MEETING IN 2026DIRECTOR ELECTIONSISSUER72470FOR7247FOR1S000069950 SCATEC ASAR7562P100NO001071513904/18/2024ELECTION OF BOARD MEMBER: METTE KROGSRUD IS RE-ELECTED FOR A TWO-YEAR TERM UNTIL THE ANNUAL GENERAL MEETING IN 2026DIRECTOR ELECTIONSISSUER72470ABSTAIN7247AGAINST1S000069950 SCATEC ASAR7562P100NO001071513904/18/2024ELECTION OF BOARD MEMBER: ESPEN GUNDERSEN IS RE-ELECTED FOR A TWO-YEAR TERM UNTIL THE ANNUAL GENERAL MEETING IN 2026DIRECTOR ELECTIONSISSUER72470ABSTAIN7247AGAINST1S000069950 SCATEC ASAR7562P100NO001071513904/18/2024ELECTION OF BOARD MEMBER: MARIA TALLAKSEN IS ELECTED AS A NEW BOARD MEMBER FOR A TWO-YEAR TERM UNTIL THE ANNUAL GENERAL MEETING IN 2026DIRECTOR ELECTIONSISSUER72470ABSTAIN7247AGAINST1S000069950 SCATEC ASAR7562P100NO001071513904/18/2024ELECTION OF BOARD MEMBER: PAL KILDEMO IS ELECTED AS A NEW BOARD MEMBER FOR A TWO-YEAR TERM UNTIL THE ANNUAL GENERAL MEETING IN 2026DIRECTOR ELECTIONSISSUER72470ABSTAIN7247AGAINST1S000069950 SCATEC ASAR7562P100NO001071513904/18/2024APPROVAL OF REMUNERATION TO THE BOARD AND THE COMMITTEESCOMPENSATIONISSUER72470FOR7247FOR1S000069950 SCATEC ASAR7562P100NO001071513904/18/2024ELECTION OF MEMBERS TO THE NOMINATION COMMITTEECORPORATE GOVERNANCEISSUER72470FOR7247FOR1S000069950 SCATEC ASAR7562P100NO001071513904/18/2024APPROVAL OF REMUNERATION TO THE MEMBERS OF THE NOMINATION COMMITTEECOMPENSATIONISSUER72470FOR7247FOR1S000069950 SCATEC ASAR7562P100NO001071513904/18/2024APPROVAL OF REMUNERATION TO THE COMPANY'S AUDITORAUDIT-RELATEDISSUER72470FOR7247FOR1S000069950 SCATEC ASAR7562P100NO001071513904/18/2024AUTHORISATION TO THE BOARD TO PURCHASE TREASURY SHARES IN CONNECTION WITH ACQUISITIONS, MERGERS, DE-MERGERS OR OTHER TRANSACTIONSCAPITAL STRUCTUREISSUER72470FOR7247FOR1S000069950 SCATEC ASAR7562P100NO001071513904/18/2024AUTHORISATION TO THE BOARD TO PURCHASE TREASURY SHARES IN CONNECTION WITH THE COMPANY'S SHAREAND INCENTIVE SCHEMES FOR EMPLOYEESCAPITAL STRUCTURECOMPENSATIONISSUER72470FOR7247FOR1S000069950 SCATEC ASAR7562P100NO001071513904/18/2024AUTHORISATION TO THE BOARD TO PURCHASE TREASURY SHARES FOR THE PURPOSE OF INVESTMENT OR FOR SUBSEQUENT SALE OR DELETION OF SUCH SHARESCAPITAL STRUCTUREISSUER72470ABSTAIN7247AGAINST1S000069950 SCATEC ASAR7562P100NO001071513904/18/2024AUTHORISATION TO THE BOARD TO INCREASE THE SHARE CAPITAL OF THE COMPANY FOR STRENGTHENING OF THE COMPANY'S EQUITY AND ISSUE OF CONSIDERATION SHARES IN CONNECTION WITH ACQUISITIONS OF BUSINESSES WITHIN THE COMPANY'S PURPOSECAPITAL STRUCTUREISSUER72470ABSTAIN7247AGAINST1S000069950 SCATEC ASAR7562P100NO001071513904/18/2024AUTHORISATION TO THE BOARD TO INCREASE THE SHARE CAPITAL OF THE COMPANY IN CONNECTION WITH THE COMPANY'S SHARE- AND INCENTIVE SCHEMES FOR EMPLOYEESCAPITAL STRUCTURECOMPENSATIONISSUER72470FOR7247FOR1S000069950 SCHIBSTED ASAR75677105NO000302890404/26/2024VOTING 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 MattersISSUER195501S000069950 SCHIBSTED ASAR75677105NO000302890404/26/2024IF YOUR CUSTODIAN DOES NOT HAVE A POWER OF ATTORNEY (POA) IN PLACE, AN INDIVIDUAL BENEFICIAL OWNER SIGNED POA MAY BE REQUIREDOTHEROther Voting MattersISSUER195501S000069950 SCHIBSTED ASAR75677105NO000302890404/26/2024TO 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 DATEOTHEROther Voting MattersISSUER195501S000069950 SCHIBSTED ASAR75677105NO000302890404/26/2024VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTEDOTHEROther Voting MattersISSUER195501S000069950 SCHIBSTED ASAR75677105NO000302890404/26/2024INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCEOTHEROther Voting MattersISSUER195501S000069950 SCHIBSTED ASAR75677105NO000302890404/26/2024ELECTION OF CHAIRCORPORATE GOVERNANCEISSUER19550FOR1955FOR1S000069950 SCHIBSTED ASAR75677105NO000302890404/26/2024APPROVAL OF THE NOTICE OF THE ANNUAL GENERAL MEETING AND AGENDACORPORATE GOVERNANCEISSUER19550FOR1955FOR1S000069950 SCHIBSTED ASAR75677105NO000302890404/26/2024ELECTION OF A REPRESENTATIVE TO CO-SIGN THE MINUTES OF THE ANNUAL GENERAL MEETING TOGETHER WITH THE CHAIRCORPORATE GOVERNANCEISSUER19550FOR1955FOR1S000069950 SCHIBSTED ASAR75677105NO000302890404/26/2024APPROVAL OF THE FINANCIAL STATEMENT FOR 2023 FOR SCHIBSTED ASA AND THE S. GROUP, INCL. THE BOARD OF DIRECTORS REP. FOR 2023, AS WELL AS CONSIDERATIONOTHERAccept Financial Statements and Statutory ReportsISSUER19550FOR1955FOR1S000069950 SCHIBSTED ASAR75677105NO000302890404/26/2024APPROVAL OF THE BOARD OF DIRECTORS PROPOSAL REGARDING SHARE DIVIDEND FOR 2023CAPITAL STRUCTUREISSUER19550FOR1955FOR1S000069950 SCHIBSTED ASAR75677105NO000302890404/26/2024APPROVAL OF THE AUDITORS FEE FOR 2023AUDIT-RELATEDISSUER19550FOR1955FOR1S000069950 SCHIBSTED ASAR75677105NO000302890404/26/2024ADVISORY VOTE ON REMUNERATION REPORTSECTION 14A SAY-ON-PAY VOTESISSUER19550FOR1955FOR1S000069950 SCHIBSTED ASAR75677105NO000302890404/26/2024ELECTION OF SHAREHOLDER-ELECTED DIRECTOR - RUNE BJERKEDIRECTOR ELECTIONSISSUER19550FOR1955FOR1S000069950 SCHIBSTED ASAR75677105NO000302890404/26/2024ELECTION OF SHAREHOLDER-ELECTED DIRECTOR - PHILIPPE VIMARDDIRECTOR ELECTIONSISSUER19550FOR1955FOR1S000069950 SCHIBSTED ASAR75677105NO000302890404/26/2024ELECTION OF SHAREHOLDER-ELECTED DIRECTOR - SATU KIISKINENDIRECTOR ELECTIONSISSUER19550FOR1955FOR1S000069950 SCHIBSTED ASAR75677105NO000302890404/26/2024ELECTION OF SHAREHOLDER-ELECTED DIRECTOR - ULRIKE HANDELDIRECTOR ELECTIONSISSUER19550FOR1955FOR1S000069950 SCHIBSTED ASAR75677105NO000302890404/26/2024ELECTION OF SHAREHOLDER-ELECTED DIRECTOR - NATASHA TEN CATEDIRECTOR ELECTIONSISSUER19550FOR1955FOR1S000069950 SCHIBSTED ASAR75677105NO000302890404/26/2024ELECTION OF SHAREHOLDER-ELECTED DIRECTOR - ROLV ERIK RYSSDALDIRECTOR ELECTIONSISSUER19550FOR1955FOR1S000069950 SCHIBSTED ASAR75677105NO000302890404/26/2024ELECTION OF CHAIR AND DEPUTY CHAIR - KARL-CHRISTIAN AGERUP AS CHAIRCORPORATE GOVERNANCEISSUER19550FOR1955FOR1S000069950 SCHIBSTED ASAR75677105NO000302890404/26/2024ELECTION OF CHAIR AND DEPUTY CHAIR -RUNE BJERKE AS DEPUTY CHAIRCORPORATE GOVERNANCEISSUER19550FOR1955FOR1S000069950 SCHIBSTED ASAR75677105NO000302890404/26/2024THE NOMINATION COMMITTEES PROPOSAL REGARDING DIRECTORS AND APOS; FEES, ETCCOMPENSATIONISSUER19550FOR1955FOR1S000069950 SCHIBSTED ASAR75677105NO000302890404/26/2024THE NOMINATION COMMITTEE FEESCOMPENSATIONISSUER19550FOR1955FOR1S000069950 SCHIBSTED ASAR75677105NO000302890404/26/2024AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATION - NUMBER OF MEMBERS IN THE NOMINATION COMMITTEECORPORATE GOVERNANCEISSUER19550FOR1955FOR1S000069950 SCHIBSTED ASAR75677105NO000302890404/26/2024ELECTION OF NEW CHAIR OF THE NOMINATION COMMITTEECORPORATE GOVERNANCEISSUER19550FOR1955FOR1S000069950 SCHIBSTED ASAR75677105NO000302890404/26/2024GRANTING OF AUTHORISATION TO THE BOARD OF DIRECTORS TO ADMINISTER SOME OF THE PROTECTION INHERENT IN ARTICLE 7 OF THE ARTICLES OF ASSOCIATIONOTHERMiscellaneous Proposal: Company-SpecificISSUER19550FOR1955FOR1S000069950 SCHIBSTED ASAR75677105NO000302890404/26/2024REDUCTION OF SHARE CAPITAL BY REDEMPTION OF OWN SHARESCAPITAL STRUCTUREISSUER19550FOR1955FOR1S000069950 SCHIBSTED ASAR75677105NO000302890404/26/2024AUTHORIZATION TO THE BOARD OF DIRECTORS TO BUY BACK COMPANY SHARESCAPITAL STRUCTUREISSUER19550FOR1955FOR1S000069950 SCHIBSTED ASAR75677105NO000302890404/26/2024AUTHORIZATION TO THE BOARD OF DIRECTORS TO INCREASE THE SHARE CAPITALCAPITAL STRUCTUREISSUER19550FOR1955FOR1S000069950 SCHIBSTED ASAR75677105NO000302890404/26/2024APPROVAL OF THE SALE COMPANY AND APOS;S NEWS MEDIA OPERATIONS - APPROVAL OF SALE IN ACCORDANCE WITH THE ARTICLES OF ASSOCIATION SECTION 7 SECOND PARAEXTRAORDINARY TRANSACTIONSISSUER19550FOR1955FOR1S000069950 SCHIBSTED ASAR75677105NO000302890404/26/2024APPROVAL OF THE SALE COMPANY AND APOS;S NEWS MEDIA OPERATIONS - APPROVAL OF SALE IN ACCORDANCE WITH THE NORWEGIAN PUBLIC LIMITED LIABILITY COMPANIES ACT SECTION 3-13EXTRAORDINARY TRANSACTIONSISSUER19550FOR1955FOR1S000069950 SCHIBSTED ASAR75677105NO000302890404/26/2024AUTHORIZATION TO THE BOARD OF DIRECTORS TO DISTRIBUTION OF EXTRAORDINARY DIVIDENDSCAPITAL STRUCTUREISSUER19550FOR1955FOR1S000069950 SCHIBSTED ASAR75677105NO000302890404/26/2024AMENDMENTS TO THE ARTICLES OF ASSOCIATION - SECTION 3 OF THE ARTICLES OF ASSOCIATIONCORPORATE GOVERNANCEISSUER19550FOR1955FOR1S000069950 SCHIBSTED ASAR75677105NO000302890404/26/2024SECTION 7 SECOND PARAGRAPH OF THE ARTICLES OF ASSOCIATIONCORPORATE GOVERNANCEISSUER19550FOR1955FOR1S000069950 SCHIBSTED ASAR75677105NO000302890404/26/2024SECTION 10 NUMBER 5 OF THE ARTICLES OF ASSOCIATIONCORPORATE GOVERNANCEISSUER19550FOR1955FOR1S000069950 SCHIBSTED ASAR75677105NO000302890404/26/202409 APR 2024: PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE IN NUMBERING OF RESOLUTIONS 9a TO 10b, 19a, 19b AND 21a TO 21c. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOUOTHEROther Voting MattersISSUER195501S000069950 SCOUT24 SED345XT105DE000A12DM8006/05/2024VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED.OTHEROther Voting MattersISSUER133201S000069950 SCOUT24 SED345XT105DE000A12DM8006/05/2024RECEIVE FINANCIAL STATEMENTS AND STATUTORY REPORTS FOR FISCAL YEAR 2023OTHEROther Voting MattersISSUER133201S000069950 SCOUT24 SED345XT105DE000A12DM8006/05/2024APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF EUR 1.20 PER SHARECAPITAL STRUCTUREISSUER13320FOR1332FOR1S000069950 SCOUT24 SED345XT105DE000A12DM8006/05/2024APPROVE DISCHARGE OF MANAGEMENT BOARD FOR FISCAL YEAR 2023CORPORATE GOVERNANCEISSUER13320FOR1332FOR1S000069950 SCOUT24 SED345XT105DE000A12DM8006/05/2024APPROVE DISCHARGE OF SUPERVISORY BOARD FOR FISCAL YEAR 2023CORPORATE GOVERNANCEISSUER13320FOR1332FOR1S000069950 SCOUT24 SED345XT105DE000A12DM8006/05/2024RATIFY PRICEWATERHOUSECOOPERS GMBH AS AUDITORS FOR FISCAL YEAR 2024 AND FOR THE REVIEW OF INTERIM FINANCIAL STATEMENTS UNTIL 2025 AGMAUDIT-RELATEDISSUER13320FOR1332FOR1S000069950 SCOUT24 SED345XT105DE000A12DM8006/05/2024APPROVE REMUNERATION REPORTSECTION 14A SAY-ON-PAY VOTESISSUER13320FOR1332FOR1S000069950 SCOUT24 SED345XT105DE000A12DM8006/05/2024ELECT HANS-HOLGER ALBRECHT TO THE SUPERVISORY BOARDDIRECTOR ELECTIONSISSUER13320ABSTAIN1332AGAINST1S000069950 SCOUT24 SED345XT105DE000A12DM8006/05/2024ELECT ANDREA EUENHEIM TO THE SUPERVISORY BOARDDIRECTOR ELECTIONSISSUER13320ABSTAIN1332AGAINST1S000069950 SCOUT24 SED345XT105DE000A12DM8006/05/2024ELECT FRANK LUTZ TO THE SUPERVISORY BOARDDIRECTOR ELECTIONSISSUER13320ABSTAIN1332AGAINST1S000069950 SCOUT24 SED345XT105DE000A12DM8006/05/2024ELECT MAYA MITEVA TO THE SUPERVISORY BOARDDIRECTOR ELECTIONSISSUER13320ABSTAIN1332AGAINST1S000069950 SCOUT24 SED345XT105DE000A12DM8006/05/2024ELECT SOHAILA OUFFATA TO THE SUPERVISORY BOARDDIRECTOR ELECTIONSISSUER13320ABSTAIN1332AGAINST1S000069950 SCOUT24 SED345XT105DE000A12DM8006/05/2024ELECT ANDRE SCHWAEMMLEIN TO THE SUPERVISORY BOARDDIRECTOR ELECTIONSISSUER13320ABSTAIN1332AGAINST1S000069950 SCOUT24 SED345XT105DE000A12DM8006/05/2024AUTHORIZE SHARE REPURCHASE PROGRAM AND REISSUANCE OR CANCELLATION OF REPURCHASED SHARESCAPITAL STRUCTUREISSUER13320ABSTAIN1332AGAINST1S000069950 SCOUT24 SED345XT105DE000A12DM8006/05/2024PLEASE 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 MattersISSUER133201S000069950 SCOUT24 SED345XT105DE000A12DM8006/05/2024THE VOTE/REGISTRATION DEADLINE AS DISPLAYED ON PROXYEDGE IS SUBJECT TO CHANGE AND WILL BE UPDATED AS SOON AS BROADRIDGE RECEIVES CONFIRMATION FROM THE SUB CUSTODIANS REGARDING THEIR INSTRUCTION DEADLINE. FOR ANY QUERIES PLEASE CONTACT YOUR CLIENT SERVICES REPRESENTATIVE.OTHEROther Voting MattersISSUER133201S000069950 SCOUT24 SED345XT105DE000A12DM8006/05/2024ACCORDING 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 MattersISSUER133201S000069950 SCOUT24 SED345XT105DE000A12DM8006/05/2024FURTHER 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 MattersISSUER133201S000069950 SCOUT24 SED345XT105DE000A12DM8006/05/2024FROM 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 MattersISSUER133201S000069950 SCOUT24 SED345XT105DE000A12DM8006/05/2024INTERMEDIARY 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 MattersISSUER133201S000069950 SEALED AIR CORPORATION81211K100US81211K100705/23/2024Election of Directors Zubaid AhmadDIRECTOR ELECTIONSISSUER36450ABSTAIN3645AGAINST1S000069950 SEALED AIR CORPORATION81211K100US81211K100705/23/2024Election of Directors Kevin C. BerrymanDIRECTOR ELECTIONSISSUER36450ABSTAIN3645AGAINST1S000069950 SEALED AIR CORPORATION81211K100US81211K100705/23/2024Election of Directors Francoise ColpronDIRECTOR ELECTIONSISSUER36450ABSTAIN3645AGAINST1S000069950 SEALED AIR CORPORATION81211K100US81211K100705/23/2024Election of Directors Clay M. JohnsonDIRECTOR ELECTIONSISSUER36450ABSTAIN3645AGAINST1S000069950 SEALED AIR CORPORATION81211K100US81211K100705/23/2024Election of Directors Henry R. KeizerDIRECTOR ELECTIONSISSUER36450ABSTAIN3645AGAINST1S000069950 SEALED AIR CORPORATION81211K100US81211K100705/23/2024Election of Directors Harry A. Lawton IIIDIRECTOR ELECTIONSISSUER36450ABSTAIN3645AGAINST1S000069950 SEALED AIR CORPORATION81211K100US81211K100705/23/2024Election of Directors Suzanne B. RowlandDIRECTOR ELECTIONSISSUER36450ABSTAIN3645AGAINST1S000069950 SEALED AIR CORPORATION81211K100US81211K100705/23/2024Amendment of the 2014 Omnibus Incentive PlanCOMPENSATIONISSUER36450FOR3645FOR1S000069950 SEALED AIR CORPORATION81211K100US81211K100705/23/2024Ratification of the appointment of PricewaterhouseCoopers LLP as Sealed Air's independent auditor for the year ending December 31, 2024AUDIT-RELATEDISSUER36450FOR3645FOR1S000069950 SEALED AIR CORPORATION81211K100US81211K100705/23/2024Approval, as an advisory vote, of Sealed Air's 2023 executive compensationSECTION 14A SAY-ON-PAY VOTESISSUER36450AGAINST3645AGAINST1S000069950 SEEK LTDQ8382E102AU000000SEK611/15/2023VOTING EXCLUSIONS APPLY TO THIS MEETING FOR PROPOSALS 2,5,6 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 MattersISSUER342601S000069950 SEEK LTDQ8382E102AU000000SEK611/15/2023REMUNERATION REPORTSECTION 14A SAY-ON-PAY VOTESISSUER34260FOR3426FOR1S000069950 SEEK LTDQ8382E102AU000000SEK611/15/2023ELECTION OF DIRECTOR - JAMALUDIN IBRAHIMDIRECTOR ELECTIONSISSUER34260FOR3426FOR1S000069950 SEEK LTDQ8382E102AU000000SEK611/15/2023RE-ELECTION OF DIRECTOR - VANESSA WALLACEDIRECTOR ELECTIONSISSUER34260FOR3426FOR1S000069950 SEEK LTDQ8382E102AU000000SEK611/15/2023IF A PROPORTIONAL TAKEOVER BID IS MADE FOR THE COMPANY, A SHARE TRANSFER TO THE OFFEROR CANNOT BE REGISTERED UNTIL THE BID IS APPROVED BY MEMBERS NOT ASSOCIATED WITH THE BIDDER. THE RESOLUTION MUST BE CONSIDERED AT A MEETING HELD MORE THAN 14 DAYS BEFORE THE BID CLOSES. EACH MEMBER HAS ONE VOTE FOR EACH FULLY PAID SHARE HELD. THE VOTE IS DECIDED ON A SIMPLE MAJORITY. THE BIDDER AND ITS ASSOCIATES ARE NOT ALLOWED TO VOTEOTHEROther Voting MattersISSUER342601S000069950 SEEK LTDQ8382E102AU000000SEK611/15/2023RENEWAL OF PROPORTIONAL TAKEOVER PROVISIONSHAREHOLDER RIGHTS AND DEFENSESISSUER34260ABSTAIN3426AGAINST1S000069950 SEEK LTDQ8382E102AU000000SEK611/15/2023GRANT OF ONE EQUITY RIGHT TO THE MANAGING DIRECTOR AND CHIEF EXECUTIVE OFFICER, IAN NAREV, FOR THE YEAR ENDING 30 JUNE 2024CAPITAL STRUCTURECOMPENSATIONISSUER34260ABSTAIN3426AGAINST1S000069950 SEEK LTDQ8382E102AU000000SEK611/15/2023GRANT OF WEALTH SHARING PLAN OPTIONS AND WEALTH SHARING PLAN RIGHTS TO THE MANAGING DIRECTOR AND CHIEF EXECUTIVE OFFICER, IAN NAREV, FOR THE YEAR ENDING 30 JUNE 2024CAPITAL STRUCTURECOMPENSATIONISSUER34260AGAINST3426AGAINST1S000069950 SEIKO EPSON CORPORATIONJ7030F105JP341475000406/25/2024Please reference meeting materials.OTHEROther Voting MattersISSUER431601S000069950 SEIKO EPSON CORPORATIONJ7030F105JP341475000406/25/2024Approve Appropriation of SurplusCAPITAL STRUCTUREISSUER43160ABSTAIN4316AGAINST1S000069950 SEIKO EPSON CORPORATIONJ7030F105JP341475000406/25/2024Amend Articles to: Amend Business LinesCORPORATE GOVERNANCEISSUER43160FOR4316FOR1S000069950 SEIKO EPSON CORPORATIONJ7030F105JP341475000406/25/2024Appoint a Director who is not Audit and Supervisory Committee Member Ogawa, YasunoriDIRECTOR ELECTIONSISSUER43160ABSTAIN4316AGAINST1S000069950 SEIKO EPSON CORPORATIONJ7030F105JP341475000406/25/2024Appoint a Director who is not Audit and Supervisory Committee Member Abe, EiichiDIRECTOR ELECTIONSISSUER43160ABSTAIN4316AGAINST1S000069950 SEIKO EPSON CORPORATIONJ7030F105JP341475000406/25/2024Appoint a Director who is not Audit and Supervisory Committee Member Yoshida, JunkichiDIRECTOR ELECTIONSISSUER43160ABSTAIN4316AGAINST1S000069950 SEIKO EPSON CORPORATIONJ7030F105JP341475000406/25/2024Appoint a Director who is not Audit and Supervisory Committee Member Yoshino, YasunoriDIRECTOR ELECTIONSISSUER43160ABSTAIN4316AGAINST1S000069950 SEIKO EPSON CORPORATIONJ7030F105JP341475000406/25/2024Appoint a Director who is not Audit and Supervisory Committee Member Shimamoto, TadashiDIRECTOR ELECTIONSISSUER43160ABSTAIN4316AGAINST1S000069950 SEIKO EPSON CORPORATIONJ7030F105JP341475000406/25/2024Appoint a Director who is not Audit and Supervisory Committee Member Yamauchi, MasakiDIRECTOR ELECTIONSISSUER43160ABSTAIN4316AGAINST1S000069950 SEIKO EPSON CORPORATIONJ7030F105JP341475000406/25/2024Appoint a Director who is not Audit and Supervisory Committee Member Miyake, KahoriDIRECTOR ELECTIONSISSUER43160ABSTAIN4316AGAINST1S000069950 SEIKO EPSON CORPORATIONJ7030F105JP341475000406/25/2024Appoint a Director who is Audit and Supervisory Committee Member Kawana, MasayukiDIRECTOR ELECTIONSISSUER43160ABSTAIN4316AGAINST1S000069950 SEIKO EPSON CORPORATIONJ7030F105JP341475000406/25/2024Appoint a Director who is Audit and Supervisory Committee Member Murakoshi, SusumuDIRECTOR ELECTIONSISSUER43160ABSTAIN4316AGAINST1S000069950 SEIKO EPSON CORPORATIONJ7030F105JP341475000406/25/2024Appoint a Director who is Audit and Supervisory Committee Member Otsuka, MichikoDIRECTOR ELECTIONSISSUER43160ABSTAIN4316AGAINST1S000069950 SEIKO EPSON CORPORATIONJ7030F105JP341475000406/25/2024Appoint a Director who is Audit and Supervisory Committee Member Marumoto, AkiraDIRECTOR ELECTIONSISSUER43160ABSTAIN4316AGAINST1S000069950 SEIKO EPSON CORPORATIONJ7030F105JP341475000406/25/2024Approve Payment of Bonuses to Directors (Excluding Directors who are Audit and Supervisory Committee Members)AUDIT-RELATEDCOMPENSATIONISSUER43160FOR4316FOR1S000069950 SEKISUI HOUSE,LTD.J70746136JP342060000304/25/2024Please reference meeting materials.OTHEROther Voting MattersISSUER447801S000069950 SEKISUI HOUSE,LTD.J70746136JP342060000304/25/2024Approve Appropriation of SurplusCAPITAL STRUCTUREISSUER44780FOR4478FOR1S000069950 SEKISUI HOUSE,LTD.J70746136JP342060000304/25/2024Appoint a Director Nakai, YoshihiroDIRECTOR ELECTIONSISSUER44780ABSTAIN4478AGAINST1S000069950 SEKISUI HOUSE,LTD.J70746136JP342060000304/25/2024Appoint a Director Horiuchi, YosukeDIRECTOR ELECTIONSISSUER44780ABSTAIN4478AGAINST1S000069950 SEKISUI HOUSE,LTD.J70746136JP342060000304/25/2024Appoint a Director Tanaka, SatoshiDIRECTOR ELECTIONSISSUER44780ABSTAIN4478AGAINST1S000069950 SEKISUI HOUSE,LTD.J70746136JP342060000304/25/2024Appoint a Director Ishii, ToruDIRECTOR ELECTIONSISSUER44780ABSTAIN4478AGAINST1S000069950 SEKISUI HOUSE,LTD.J70746136JP342060000304/25/2024Appoint a Director Shinozaki, HiroshiDIRECTOR ELECTIONSISSUER44780ABSTAIN4478AGAINST1S000069950 SEKISUI HOUSE,LTD.J70746136JP342060000304/25/2024Appoint a Director Yoshimaru, YukikoDIRECTOR ELECTIONSISSUER44780ABSTAIN4478AGAINST1S000069950 SEKISUI HOUSE,LTD.J70746136JP342060000304/25/2024Appoint a Director Kitazawa, ToshifumiDIRECTOR ELECTIONSISSUER44780ABSTAIN4478AGAINST1S000069950 SEKISUI HOUSE,LTD.J70746136JP342060000304/25/2024Appoint a Director Nakajima, YoshimiDIRECTOR ELECTIONSISSUER44780ABSTAIN4478AGAINST1S000069950 SEKISUI HOUSE,LTD.J70746136JP342060000304/25/2024Appoint a Director Takegawa, KeikoDIRECTOR ELECTIONSISSUER44780ABSTAIN4478AGAINST1S000069950 SEKISUI HOUSE,LTD.J70746136JP342060000304/25/2024Appoint a Director Abe, ShinichiDIRECTOR ELECTIONSISSUER44780ABSTAIN4478AGAINST1S000069950 SEKISUI HOUSE,LTD.J70746136JP342060000304/25/2024Appoint a Corporate Auditor Wada, YoritomoAUDIT-RELATEDISSUER44780FOR4478FOR1S000069950 SELECT MEDICAL HOLDINGS CORPORATION81619Q105US81619Q105804/25/2024Vote to elect three Class III directors, each for a term of three years or until their respective successors have been elected and qualified James S. Ely IIIDIRECTOR ELECTIONSISSUER40240ABSTAIN4024AGAINST1S000069950 SELECT MEDICAL HOLDINGS CORPORATION81619Q105US81619Q105804/25/2024Vote to elect three Class III directors, each for a term of three years or until their respective successors have been elected and qualified Rocco A. OrtenzioDIRECTOR ELECTIONSISSUER40240ABSTAIN4024AGAINST1S000069950 SELECT MEDICAL HOLDINGS CORPORATION81619Q105US81619Q105804/25/2024Vote to elect three Class III directors, each for a term of three years or until their respective successors have been elected and qualified Thomas A. ScullyDIRECTOR ELECTIONSISSUER40240ABSTAIN4024AGAINST1S000069950 SELECT MEDICAL HOLDINGS CORPORATION81619Q105US81619Q105804/25/2024Non-binding advisory vote on the compensation of our Named Executive OfficersSECTION 14A SAY-ON-PAY VOTESISSUER40240AGAINST4024AGAINST1S000069950 SELECT MEDICAL HOLDINGS CORPORATION81619Q105US81619Q105804/25/2024Vote to amend the Company's 2020 Equity Incentive Compensation PlanCOMPENSATIONISSUER40240FOR4024FOR1S000069950 SELECT MEDICAL HOLDINGS CORPORATION81619Q105US81619Q105804/25/2024Vote to ratify the appointment of PriceWaterhouseCoopers LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2024AUDIT-RELATEDISSUER40240FOR4024FOR1S000069950 SELECT MEDICAL HOLDINGS CORPORATION81619Q105US81619Q105804/25/2024Vote to amend the Company's Amended and Restated Certificate of Incorporation to permit Exculpation of OfficersCORPORATE GOVERNANCEISSUER40240FOR4024FOR1S000069950 SELECT MEDICAL HOLDINGS CORPORATION81619Q105US81619Q105804/25/2024Vote on Stockholder's Proposal to Amend the Company's Charter and Bylaws to Provide for Simple Majority VoteSHAREHOLDER RIGHTS AND DEFENSESCORPORATE GOVERNANCESECURITY HOLDER40240FOR4024AGAINST1S000069950 SELECTIVE INSURANCE GROUP, INC.816300107US816300107105/01/2024Election of Directors Ainar D. Aijala, Jr.DIRECTOR ELECTIONSISSUER4940ABSTAIN494AGAINST1S000069950 SELECTIVE INSURANCE GROUP, INC.816300107US816300107105/01/2024Election of Directors Lisa Rojas BacusDIRECTOR ELECTIONSISSUER4940ABSTAIN494AGAINST1S000069950 SELECTIVE INSURANCE GROUP, INC.816300107US816300107105/01/2024Election of Directors Terrence W. CavanaughDIRECTOR ELECTIONSISSUER4940ABSTAIN494AGAINST1S000069950 SELECTIVE INSURANCE GROUP, INC.816300107US816300107105/01/2024Election of Directors Wole C. CoaxumDIRECTOR ELECTIONSISSUER4940ABSTAIN494AGAINST1S000069950 SELECTIVE INSURANCE GROUP, INC.816300107US816300107105/01/2024Election of Directors Robert Kelly DohertyDIRECTOR ELECTIONSISSUER4940ABSTAIN494AGAINST1S000069950 SELECTIVE INSURANCE GROUP, INC.816300107US816300107105/01/2024Election of Directors John J. MarchioniDIRECTOR ELECTIONSISSUER4940ABSTAIN494AGAINST1S000069950 SELECTIVE INSURANCE GROUP, INC.816300107US816300107105/01/2024Election of Directors Thomas A. McCarthyDIRECTOR ELECTIONSISSUER4940ABSTAIN494AGAINST1S000069950 SELECTIVE INSURANCE GROUP, INC.816300107US816300107105/01/2024Election of Directors Stephen C. MillsDIRECTOR ELECTIONSISSUER4940ABSTAIN494AGAINST1S000069950 SELECTIVE INSURANCE GROUP, INC.816300107US816300107105/01/2024Election of Directors H. Elizabeth MitchellDIRECTOR ELECTIONSISSUER4940ABSTAIN494AGAINST1S000069950 SELECTIVE INSURANCE GROUP, INC.816300107US816300107105/01/2024Election of Directors Cynthia S. NicholsonDIRECTOR ELECTIONSISSUER4940ABSTAIN494AGAINST1S000069950 SELECTIVE INSURANCE GROUP, INC.816300107US816300107105/01/2024Election of Directors John S. ScheidDIRECTOR ELECTIONSISSUER4940ABSTAIN494AGAINST1S000069950 SELECTIVE INSURANCE GROUP, INC.816300107US816300107105/01/2024Election of Directors Philip H. UrbanDIRECTOR ELECTIONSISSUER4940ABSTAIN494AGAINST1S000069950 SELECTIVE INSURANCE GROUP, INC.816300107US816300107105/01/2024Approval on an advisory bases of the 2023 compensation of our named executive officersSECTION 14A SAY-ON-PAY VOTESISSUER4940AGAINST494AGAINST1S000069950 SELECTIVE INSURANCE GROUP, INC.816300107US816300107105/01/2024Approval of the selective insurance group, Inc. 2024 Omnibus Stock PlanCOMPENSATIONISSUER4940FOR494FOR1S000069950 SELECTIVE INSURANCE GROUP, INC.816300107US816300107105/01/2024Ratification of appointment of independent registered public accounting firmAUDIT-RELATEDISSUER4940FOR494FOR1S000069950 SENDAS DISTRIBUIDORA SAP8T81L100BRASAIACNOR007/14/2023A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) MAY BE REQUIRED TO LODGE VOTING INSTRUCTIONS (DEPENDENT UPON THE AVAILABILITY AND USAGE OF THE BRAZILIAN REMOTE VOTING PLATFORM). IF NO POA IS SUBMITTED, YOUR INSTRUCTIONS MAY BE REJECTEDOTHEROther Voting MattersISSUER1306901S000069950 SENDAS DISTRIBUIDORA SAP8T81L100BRASAIACNOR007/14/2023PLEASE NOTE THAT VOTES 'IN FAVOR' AND 'AGAINST' IN THE SAME AGENDA ITEM ARE NOT ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN OR AGAINST AND/ OR ABSTAIN ARE ALLOWED. THANK YOUOTHEROther Voting MattersISSUER1306901S000069950 SENDAS DISTRIBUIDORA SAP8T81L100BRASAIACNOR007/14/2023RE-RATIFICATION OF THE AGGREGATE COMPENSATION OF THE COMPANY'S MANAGERS FOR THE FISCAL YEAR ENDED ON DECEMBER 31, 2022, UNDER THE TERMS OF THE MANAGEMENT PROPOSALCOMPENSATIONISSUER130690FOR13069FOR1S000069950 SENDAS DISTRIBUIDORA SAP8T81L100BRASAIACNOR007/14/2023ESTABLISHMENT OF THE AGGREGATE COMPENSATION OF THE COMPANY'S MANAGERS FOR THE FISCAL YEAR ENDING ON DECEMBER 31, 2023, UNDER THE TERMS OF THE MANAGEMENT PROPOSALCOMPENSATIONISSUER130690FOR13069FOR1S000069950 SENSIENT TECHNOLOGIES CORPORATION81725T100US81725T100704/25/2024Election of directors Brett W. BruggemanDIRECTOR ELECTIONSISSUER24160ABSTAIN2416AGAINST1S000069950 SENSIENT TECHNOLOGIES CORPORATION81725T100US81725T100704/25/2024Election of directors Joseph CarleoneDIRECTOR ELECTIONSISSUER24160ABSTAIN2416AGAINST1S000069950 SENSIENT TECHNOLOGIES CORPORATION81725T100US81725T100704/25/2024Election of directors Mario FerruzziDIRECTOR ELECTIONSISSUER24160ABSTAIN2416AGAINST1S000069950 SENSIENT TECHNOLOGIES CORPORATION81725T100US81725T100704/25/2024Election of directors Carol R. JacksonDIRECTOR ELECTIONSISSUER24160ABSTAIN2416AGAINST1S000069950 SENSIENT TECHNOLOGIES CORPORATION81725T100US81725T100704/25/2024Election of directors Sharad P. JainDIRECTOR ELECTIONSISSUER24160ABSTAIN2416AGAINST1S000069950 SENSIENT TECHNOLOGIES CORPORATION81725T100US81725T100704/25/2024Election of directors Donald W. LandryDIRECTOR ELECTIONSISSUER24160ABSTAIN2416AGAINST1S000069950 SENSIENT TECHNOLOGIES CORPORATION81725T100US81725T100704/25/2024Election of directors Paul ManningDIRECTOR ELECTIONSISSUER24160ABSTAIN2416AGAINST1S000069950 SENSIENT TECHNOLOGIES CORPORATION81725T100US81725T100704/25/2024Election of directors Deborah McKeithan-GebhardtDIRECTOR ELECTIONSISSUER24160ABSTAIN2416AGAINST1S000069950 SENSIENT TECHNOLOGIES CORPORATION81725T100US81725T100704/25/2024Election of directors Scott C. MorrisonDIRECTOR ELECTIONSISSUER24160ABSTAIN2416AGAINST1S000069950 SENSIENT TECHNOLOGIES CORPORATION81725T100US81725T100704/25/2024Election of directors Essie WhitelawDIRECTOR ELECTIONSISSUER24160ABSTAIN2416AGAINST1S000069950 SENSIENT TECHNOLOGIES CORPORATION81725T100US81725T100704/25/2024Proposal to approve the compensation paid to Sensient's named executive officers, as disclosed pursuant to Item 402 of Regulation S-K, including the Compensation Discussion and Analysis, compensation tables, and narrative discussion in the accompanying proxy statement.SECTION 14A SAY-ON-PAY VOTESISSUER24160AGAINST2416AGAINST1S000069950 SENSIENT TECHNOLOGIES CORPORATION81725T100US81725T100704/25/2024Proposal to ratify the appointment of Ernst & Young LLP, certified public accountants, as the independent auditors of Sensient for 2024.AUDIT-RELATEDISSUER24160FOR2416FOR1S000069950 SERIA CO.,LTD.J7113X106JP342352000006/20/2024Approve Appropriation of SurplusCAPITAL STRUCTUREISSUER51240ABSTAIN5124AGAINST1S000069950 SERIA CO.,LTD.J7113X106JP342352000006/20/2024Appoint a Director who is not Audit and Supervisory Committee Member Kawai, EijiDIRECTOR ELECTIONSISSUER51240ABSTAIN5124AGAINST1S000069950 SERIA CO.,LTD.J7113X106JP342352000006/20/2024Appoint a Director who is not Audit and Supervisory Committee Member Iwama, YasushiDIRECTOR ELECTIONSISSUER51240ABSTAIN5124AGAINST1S000069950 SERIA CO.,LTD.J7113X106JP342352000006/20/2024Appoint a Director who is not Audit and Supervisory Committee Member Miyake, NatsukoDIRECTOR ELECTIONSISSUER51240ABSTAIN5124AGAINST1S000069950 SERIA CO.,LTD.J7113X106JP342352000006/20/2024Appoint a Director who is Audit and Supervisory Committee Member Suzuki, HirotoDIRECTOR ELECTIONSISSUER51240ABSTAIN5124AGAINST1S000069950 SERIA CO.,LTD.J7113X106JP342352000006/20/2024Appoint a Director who is Audit and Supervisory Committee Member Kataoka, NoriakiDIRECTOR ELECTIONSISSUER51240ABSTAIN5124AGAINST1S000069950 SERIA CO.,LTD.J7113X106JP342352000006/20/2024Appoint a Director who is Audit and Supervisory Committee Member Takagi, MasanobuDIRECTOR ELECTIONSISSUER51240ABSTAIN5124AGAINST1S000069950 SERIA CO.,LTD.J7113X106JP342352000006/20/2024Approve Provision of Retirement Allowance for Retiring Directors who are Audit and Supervisory Committee MembersCOMPENSATIONISSUER51240AGAINST5124AGAINST1S000069950 SESA S.P.A.T8T09M129IT000472975908/28/2023VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED.OTHEROther Voting MattersISSUER47501S000069950 SESA S.P.A.T8T09M129IT000472975908/28/2023VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED.OTHEROther Voting MattersISSUER47501S000069950 SESA S.P.A.T8T09M129IT000472975908/28/2023ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTSOTHERAccept Financial Statements and Statutory ReportsISSUER4750FOR475FOR1S000069950 SESA S.P.A.T8T09M129IT000472975908/28/2023APPROVE ALLOCATION OF INCOMECAPITAL STRUCTUREISSUER4750FOR475FOR1S000069950 SESA S.P.A.T8T09M129IT000472975908/28/2023APPROVE REMUNERATION POLICYCOMPENSATIONCORPORATE GOVERNANCEISSUER4750AGAINST475AGAINST1S000069950 SESA S.P.A.T8T09M129IT000472975908/28/2023APPROVE SECOND SECTION OF THE REMUNERATION REPORTSECTION 14A SAY-ON-PAY VOTESISSUER4750AGAINST475AGAINST1S000069950 SESA S.P.A.T8T09M129IT000472975908/28/2023APPROVE STOCK GRANT PLAN 2024-2026COMPENSATIONISSUER4750FOR475FOR1S000069950 SESA S.P.A.T8T09M129IT000472975908/28/2023AUTHORIZE SHARE REPURCHASE PROGRAM AND REISSUANCE OF REPURCHASED SHARESCAPITAL STRUCTUREISSUER4750ABSTAIN475AGAINST1S000069950 SESA S.P.A.T8T09M129IT000472975908/28/2023AMEND COMPANY BYLAWS RE: ARTICLE 6CAPITAL STRUCTURECORPORATE GOVERNANCEISSUER4750ABSTAIN475AGAINST1S000069950 SESA S.P.A.T8T09M129IT000472975908/28/2023AUTHORIZE BOARD TO INCREASE CAPITAL TO SERVICE STOCK GRANT PLAN 2024-2026CAPITAL STRUCTURECOMPENSATIONISSUER4750FOR475FOR1S000069950 SESA S.P.A.T8T09M129IT000472975908/28/2023INTERMEDIARY 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 ASSISTANCE.OTHEROther Voting MattersISSUER47501S000069950 SESA S.P.A.T8T09M129IT000472975908/28/202301 AUG 2023: PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE IN NUMBERING OF ALL RESOLUTIONS AND ADDITION OF COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOUOTHEROther Voting MattersISSUER47501S000069950 SESA S.P.A.T8T09M129IT000472975908/28/202301 AUG 2023: PLEASE NOTE IN THE EVENT THE MEETING DOES NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 29 AUG 2023. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU.OTHEROther Voting MattersISSUER47501S000069950 SG HOLDINGS CO.,LTD.J7134P108JP316277000606/26/2024Please reference meeting materials.OTHEROther Voting MattersISSUER885801S000069950 SG HOLDINGS CO.,LTD.J7134P108JP316277000606/26/2024Appoint a Director Kuriwada, EiichiDIRECTOR ELECTIONSISSUER88580ABSTAIN8858AGAINST1S000069950 SG HOLDINGS CO.,LTD.J7134P108JP316277000606/26/2024Appoint a Director Matsumoto, HidekazuDIRECTOR ELECTIONSISSUER88580ABSTAIN8858AGAINST1S000069950 SG HOLDINGS CO.,LTD.J7134P108JP316277000606/26/2024Appoint a Director Motomura, MasahideDIRECTOR ELECTIONSISSUER88580ABSTAIN8858AGAINST1S000069950 SG HOLDINGS CO.,LTD.J7134P108JP316277000606/26/2024Appoint a Director Kawanago, KatsuhiroDIRECTOR ELECTIONSISSUER88580ABSTAIN8858AGAINST1S000069950 SG HOLDINGS CO.,LTD.J7134P108JP316277000606/26/2024Appoint a Director Sasamori, KimiakiDIRECTOR ELECTIONSISSUER88580ABSTAIN8858AGAINST1S000069950 SG HOLDINGS CO.,LTD.J7134P108JP316277000606/26/2024Appoint a Director Takaoka, MikaDIRECTOR ELECTIONSISSUER88580ABSTAIN8858AGAINST1S000069950 SG HOLDINGS CO.,LTD.J7134P108JP316277000606/26/2024Appoint a Director Sagisaka, OsamiDIRECTOR ELECTIONSISSUER88580ABSTAIN8858AGAINST1S000069950 SG HOLDINGS CO.,LTD.J7134P108JP316277000606/26/2024Appoint a Director Akiyama, MasatoDIRECTOR ELECTIONSISSUER88580ABSTAIN8858AGAINST1S000069950 SHANGHAI PHARMACEUTICALS HOLDING CO LTDY7685S108CNE1000012B306/28/2024PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconews/sehk/2024/0606/2024060600709.pdf AND https://www1.hkexnews.hk/listedco/listconews/sehk/2024/0606/2024060600725.pdfOTHEROther Voting MattersISSUER4487601S000069950 SHANGHAI PHARMACEUTICALS HOLDING CO LTDY7685S108CNE1000012B306/28/2024ANNUAL REPORT FOR 2023OTHERAccept Financial Statements and Statutory ReportsISSUER448760FOR44876FOR1S000069950 SHANGHAI PHARMACEUTICALS HOLDING CO LTDY7685S108CNE1000012B306/28/2024REPORT OF THE BOARD OF DIRECTORS FOR 2023OTHERAccept Financial Statements and Statutory ReportsISSUER448760FOR44876FOR1S000069950 SHANGHAI PHARMACEUTICALS HOLDING CO LTDY7685S108CNE1000012B306/28/2024REPORT OF THE BOARD OF SUPERVISORS FOR 2023OTHERAccept Financial Statements and Statutory ReportsISSUER448760FOR44876FOR1S000069950 SHANGHAI PHARMACEUTICALS HOLDING CO LTDY7685S108CNE1000012B306/28/2024FINAL ACCOUNTS REPORT FOR 2023 AND FINANCIAL BUDGET FOR 2024OTHERAccept Financial Statements and Statutory ReportsISSUER448760FOR44876FOR1S000069950 SHANGHAI PHARMACEUTICALS HOLDING CO LTDY7685S108CNE1000012B306/28/2024PROFIT DISTRIBUTION PLAN FOR 2023CAPITAL STRUCTUREISSUER448760FOR44876FOR1S000069950 SHANGHAI PHARMACEUTICALS HOLDING CO LTDY7685S108CNE1000012B306/28/2024PROPOSAL REGARDING INTERIM DIVIDEND ARRANGEMENT FOR 2024CAPITAL STRUCTUREISSUER448760FOR44876FOR1S000069950 SHANGHAI PHARMACEUTICALS HOLDING CO LTDY7685S108CNE1000012B306/28/2024PROPOSAL REGARDING CHANGE OF THE ACCOUNTING FIRM FOR 2024AUDIT-RELATEDISSUER448760FOR44876FOR1S000069950 SHANGHAI PHARMACEUTICALS HOLDING CO LTDY7685S108CNE1000012B306/28/2024PROPOSAL REGARDING RENEWAL OF FINANCIAL SERVICES AGREEMENT WITH SHANGHAI SHANGSHI GROUP FINANCE CO., LTD. AND DAILY RELATED/CONTINUING CONNECTED TRANSACTIONS AND DISCLOSEABLE TRANSACTIONSEXTRAORDINARY TRANSACTIONSISSUER448760FOR44876FOR1S000069950 SHANGHAI PHARMACEUTICALS HOLDING CO LTDY7685S108CNE1000012B306/28/2024PROPOSAL REGARDING EXTERNAL GUARANTEES FOR 2024CAPITAL STRUCTUREISSUER448760FOR44876FOR1S000069950 SHANGHAI PHARMACEUTICALS HOLDING CO LTDY7685S108CNE1000012B306/28/2024PROPOSAL REGARDING APPLICATION FOR CENTRALIZED REGISTRATION OF DIFFERENT TYPES OF NEW DEBT FINANCING INSTRUMENTS (DFI)CAPITAL STRUCTUREISSUER448760FOR44876FOR1S000069950 SHANGHAI PHARMACEUTICALS HOLDING CO LTDY7685S108CNE1000012B306/28/2024PROPOSAL REGARDING ISSUANCE OF DEBT FINANCING PRODUCTSCAPITAL STRUCTUREISSUER448760FOR44876FOR1S000069950 SHANGHAI PHARMACEUTICALS HOLDING CO LTDY7685S108CNE1000012B306/28/2024PROPOSAL REGARDING THE SATISFACTION OF CONDITIONS FOR ISSUING CORPORATE BONDSCAPITAL STRUCTUREISSUER448760FOR44876FOR1S000069950 SHANGHAI PHARMACEUTICALS HOLDING CO LTDY7685S108CNE1000012B306/28/2024PROPOSAL REGARDING ISSUANCE OF CORPORATE BONDS - FACE VALUE OF BONDS TO BE ISSUED AND SCALE OF ISSUANCECAPITAL STRUCTUREISSUER448760FOR44876FOR1S000069950 SHANGHAI PHARMACEUTICALS HOLDING CO LTDY7685S108CNE1000012B306/28/2024PROPOSAL REGARDING ISSUANCE OF CORPORATE BONDS - INTEREST RATE OF BONDS AND ITS WAY OF DETERMINATIONCAPITAL STRUCTUREISSUER448760FOR44876FOR1S000069950 SHANGHAI PHARMACEUTICALS HOLDING CO LTDY7685S108CNE1000012B306/28/2024PROPOSAL REGARDING ISSUANCE OF CORPORATE BONDS - VARIETY AND TERM OF BONDSCAPITAL STRUCTUREISSUER448760FOR44876FOR1S000069950 SHANGHAI PHARMACEUTICALS HOLDING CO LTDY7685S108CNE1000012B306/28/2024PROPOSAL REGARDING ISSUANCE OF CORPORATE BONDS - METHOD OF PRINCIPAL AND INTEREST REPAYMENTCAPITAL STRUCTUREISSUER448760FOR44876FOR1S000069950 SHANGHAI PHARMACEUTICALS HOLDING CO LTDY7685S108CNE1000012B306/28/2024PROPOSAL REGARDING ISSUANCE OF CORPORATE BONDS - METHOD OF ISSUANCECAPITAL STRUCTUREISSUER448760FOR44876FOR1S000069950 SHANGHAI PHARMACEUTICALS HOLDING CO LTDY7685S108CNE1000012B306/28/2024PROPOSAL REGARDING ISSUANCE OF CORPORATE BONDS - TARGET OF ISSUANCE AND ARRANGEMENT OF PLACEMENT TO SHAREHOLDERS OF THE COMPANYCAPITAL STRUCTUREISSUER448760FOR44876FOR1S000069950 SHANGHAI PHARMACEUTICALS HOLDING CO LTDY7685S108CNE1000012B306/28/2024PROPOSAL REGARDING ISSUANCE OF CORPORATE BONDS - USE OF PROCEEDSCAPITAL STRUCTUREISSUER448760FOR44876FOR1S000069950 SHANGHAI PHARMACEUTICALS HOLDING CO LTDY7685S108CNE1000012B306/28/2024PROPOSAL REGARDING ISSUANCE OF CORPORATE BONDS - GUARANTEESCAPITAL STRUCTUREISSUER448760FOR44876FOR1S000069950 SHANGHAI PHARMACEUTICALS HOLDING CO LTDY7685S108CNE1000012B306/28/2024PROPOSAL REGARDING ISSUANCE OF CORPORATE BONDS - MEASURES TO GUARANTEE BONDS REPAYMENTCAPITAL STRUCTUREISSUER448760FOR44876FOR1S000069950 SHANGHAI PHARMACEUTICALS HOLDING CO LTDY7685S108CNE1000012B306/28/2024PROPOSAL REGARDING ISSUANCE OF CORPORATE BONDS - WAY OF UNDERWRITINGCAPITAL STRUCTUREISSUER448760FOR44876FOR1S000069950 SHANGHAI PHARMACEUTICALS HOLDING CO LTDY7685S108CNE1000012B306/28/2024PROPOSAL REGARDING ISSUANCE OF CORPORATE BONDS - LISTING ARRANGEMENTSCAPITAL STRUCTUREISSUER448760FOR44876FOR1S000069950 SHANGHAI PHARMACEUTICALS HOLDING CO LTDY7685S108CNE1000012B306/28/2024PROPOSAL REGARDING ISSUANCE OF CORPORATE BONDS - PERIOD OF VALIDITY OF THE RESOLUTIONCAPITAL STRUCTUREISSUER448760FOR44876FOR1S000069950 SHANGHAI PHARMACEUTICALS HOLDING CO LTDY7685S108CNE1000012B306/28/2024PROPOSAL REGARDING ISSUANCE OF CORPORATE BONDS - AUTHORIZATIONS REGARDING THIS ISSUANCE TO THE EXECUTIVE COMMITTEE OF THE BOARDCAPITAL STRUCTUREISSUER448760FOR44876FOR1S000069950 SHANGHAI PHARMACEUTICALS HOLDING CO LTDY7685S108CNE1000012B306/28/2024PROPOSAL REGARDING THE GENERAL MANDATE OF THE COMPANYCAPITAL STRUCTUREISSUER448760FOR44876FOR1S000069950 SHANGHAI PHARMACEUTICALS HOLDING CO LTDY7685S108CNE1000012B306/28/2024PROPOSAL REGARDING ELECTION OF NON-EXECUTIVE DIRECTOR OF THE EIGHTH SESSION OF THE BOARD - MR. ZHANG WENXUEDIRECTOR ELECTIONSISSUER448760FOR44876FOR1S000069950 SHIMADZU CORPORATIONJ72165129JP335720000906/26/2024Please reference meeting materials.OTHEROther Voting MattersISSUER400201S000069950 SHIMADZU CORPORATIONJ72165129JP335720000906/26/2024Approve Appropriation of SurplusCAPITAL STRUCTUREISSUER40020ABSTAIN4002AGAINST1S000069950 SHIMADZU CORPORATIONJ72165129JP335720000906/26/2024Appoint a Director Ueda, TeruhisaDIRECTOR ELECTIONSISSUER40020ABSTAIN4002AGAINST1S000069950 SHIMADZU CORPORATIONJ72165129JP335720000906/26/2024Appoint a Director Yamamoto, YasunoriDIRECTOR ELECTIONSISSUER40020ABSTAIN4002AGAINST1S000069950 SHIMADZU CORPORATIONJ72165129JP335720000906/26/2024Appoint a Director Watanabe, AkiraDIRECTOR ELECTIONSISSUER40020ABSTAIN4002AGAINST1S000069950 SHIMADZU CORPORATIONJ72165129JP335720000906/26/2024Appoint a Director Maruyama, ShuzoDIRECTOR ELECTIONSISSUER40020ABSTAIN4002AGAINST1S000069950 SHIMADZU CORPORATIONJ72165129JP335720000906/26/2024Appoint a Director Hanai, NobuoDIRECTOR ELECTIONSISSUER40020ABSTAIN4002AGAINST1S000069950 SHIMADZU CORPORATIONJ72165129JP335720000906/26/2024Appoint a Director Nakanishi, YoshiyukiDIRECTOR ELECTIONSISSUER40020ABSTAIN4002AGAINST1S000069950 SHIMADZU CORPORATIONJ72165129JP335720000906/26/2024Appoint a Director Hamada, NamiDIRECTOR ELECTIONSISSUER40020ABSTAIN4002AGAINST1S000069950 SHIMADZU CORPORATIONJ72165129JP335720000906/26/2024Appoint a Director Kitano, MieDIRECTOR ELECTIONSISSUER40020ABSTAIN4002AGAINST1S000069950 SHIMADZU CORPORATIONJ72165129JP335720000906/26/2024Appoint a Corporate Auditor Nishimoto, TsuyoshiAUDIT-RELATEDISSUER40020FOR4002FOR1S000069950 SHIMADZU CORPORATIONJ72165129JP335720000906/26/2024Appoint a Substitute Corporate Auditor Iwamoto, FumioAUDIT-RELATEDISSUER40020FOR4002FOR1S000069950 SHIMADZU CORPORATIONJ72165129JP335720000906/26/2024Approve Details of the Stock Compensation to be received by DirectorsCOMPENSATIONISSUER40020AGAINST4002AGAINST1S000069950 SHIMANO INC.J72262108JP335800000203/27/2024Please reference meeting materials.OTHEROther Voting MattersISSUER70601S000069950 SHIMANO INC.J72262108JP335800000203/27/2024Approve Appropriation of SurplusCAPITAL STRUCTUREISSUER7060FOR706FOR1S000069950 SHIMANO INC.J72262108JP335800000203/27/2024Appoint a Director Shimano, YozoDIRECTOR ELECTIONSISSUER7060ABSTAIN706AGAINST1S000069950 SHIMANO INC.J72262108JP335800000203/27/2024Appoint a Director Shimano, TaizoDIRECTOR ELECTIONSISSUER7060ABSTAIN706AGAINST1S000069950 SHIMANO INC.J72262108JP335800000203/27/2024Appoint a Director Toyoshima, TakashiDIRECTOR ELECTIONSISSUER7060ABSTAIN706AGAINST1S000069950 SHIMANO INC.J72262108JP335800000203/27/2024Appoint a Director Tsuzaki, MasahiroDIRECTOR ELECTIONSISSUER7060ABSTAIN706AGAINST1S000069950 SHIMANO INC.J72262108JP335800000203/27/2024Appoint a Corporate Auditor Yoshimoto, MasayoshiAUDIT-RELATEDISSUER7060FOR706FOR1S000069950 SHIMANO INC.J72262108JP335800000203/27/2024Appoint a Substitute Corporate Auditor Kondo, YukihiroAUDIT-RELATEDISSUER7060FOR706FOR1S000069950 SHIMIZU CORPORATIONJ72445117JP335880000506/27/2024Please reference meeting materials.OTHEROther Voting MattersISSUER1343601S000069950 SHIMIZU CORPORATIONJ72445117JP335880000506/27/2024Approve Appropriation of SurplusCAPITAL STRUCTUREISSUER134360ABSTAIN13436AGAINST1S000069950 SHIMIZU CORPORATIONJ72445117JP335880000506/27/2024Appoint a Director Miyamoto, YoichiDIRECTOR ELECTIONSISSUER134360ABSTAIN13436AGAINST1S000069950 SHIMIZU CORPORATIONJ72445117JP335880000506/27/2024Appoint a Director Inoue, KazuyukiDIRECTOR ELECTIONSISSUER134360ABSTAIN13436AGAINST1S000069950 SHIMIZU CORPORATIONJ72445117JP335880000506/27/2024Appoint a Director Ikeda, KentaroDIRECTOR ELECTIONSISSUER134360ABSTAIN13436AGAINST1S000069950 SHIMIZU CORPORATIONJ72445117JP335880000506/27/2024Appoint a Director Sekiguchi, TakeshiDIRECTOR ELECTIONSISSUER134360ABSTAIN13436AGAINST1S000069950 SHIMIZU CORPORATIONJ72445117JP335880000506/27/2024Appoint a Director Shimmura, TatsuyaDIRECTOR ELECTIONSISSUER134360ABSTAIN13436AGAINST1S000069950 SHIMIZU CORPORATIONJ72445117JP335880000506/27/2024Appoint a Director Higashi, YoshikiDIRECTOR ELECTIONSISSUER134360ABSTAIN13436AGAINST1S000069950 SHIMIZU CORPORATIONJ72445117JP335880000506/27/2024Appoint a Director Shimizu, NoriakiDIRECTOR ELECTIONSISSUER134360ABSTAIN13436AGAINST1S000069950 SHIMIZU CORPORATIONJ72445117JP335880000506/27/2024Appoint a Director Iwamoto, TamotsuDIRECTOR ELECTIONSISSUER134360ABSTAIN13436AGAINST1S000069950 SHIMIZU CORPORATIONJ72445117JP335880000506/27/2024Appoint a Director Kawada, JunichiDIRECTOR ELECTIONSISSUER134360ABSTAIN13436AGAINST1S000069950 SHIMIZU CORPORATIONJ72445117JP335880000506/27/2024Appoint a Director Tamura, MayumiDIRECTOR ELECTIONSISSUER134360ABSTAIN13436AGAINST1S000069950 SHIMIZU CORPORATIONJ72445117JP335880000506/27/2024Appoint a Director Jozuka, YumikoDIRECTOR ELECTIONSISSUER134360ABSTAIN13436AGAINST1S000069950 SHIMIZU CORPORATIONJ72445117JP335880000506/27/2024Appoint a Corporate Auditor Kobayashi, HiroshiAUDIT-RELATEDISSUER134360FOR13436FOR1S000069950 SHIMIZU CORPORATIONJ72445117JP335880000506/27/2024Appoint a Corporate Auditor Ishikawa, KaoruAUDIT-RELATEDISSUER134360FOR13436FOR1S000069950 SHIONOGI & CO.,LTD.J74229105JP334720000206/20/2024Please reference meeting materials.OTHEROther Voting MattersISSUER204601S000069950 SHIONOGI & CO.,LTD.J74229105JP334720000206/20/2024Approve Appropriation of SurplusCAPITAL STRUCTUREISSUER20460ABSTAIN2046AGAINST1S000069950 SHIONOGI & CO.,LTD.J74229105JP334720000206/20/2024Appoint a Director Teshirogi, IsaoDIRECTOR ELECTIONSISSUER20460ABSTAIN2046AGAINST1S000069950 SHIONOGI & CO.,LTD.J74229105JP334720000206/20/2024Appoint a Director Sawada, TakukoDIRECTOR ELECTIONSISSUER20460ABSTAIN2046AGAINST1S000069950 SHIONOGI & CO.,LTD.J74229105JP334720000206/20/2024Appoint a Director Ando, KeiichiDIRECTOR ELECTIONSISSUER20460ABSTAIN2046AGAINST1S000069950 SHIONOGI & CO.,LTD.J74229105JP334720000206/20/2024Appoint a Director Ozaki, HiroshiDIRECTOR ELECTIONSISSUER20460ABSTAIN2046AGAINST1S000069950 SHIONOGI & CO.,LTD.J74229105JP334720000206/20/2024Appoint a Director Takatsuki, FumiDIRECTOR ELECTIONSISSUER20460ABSTAIN2046AGAINST1S000069950 SHIONOGI & CO.,LTD.J74229105JP334720000206/20/2024Appoint a Director Fujiwara, TakaokiDIRECTOR ELECTIONSISSUER20460ABSTAIN2046AGAINST1S000069950 SHIONOGI & CO.,LTD.J74229105JP334720000206/20/2024Appoint a Corporate Auditor Okuhara, ShuichiAUDIT-RELATEDISSUER20460FOR2046FOR1S000069950 SHIONOGI & CO.,LTD.J74229105JP334720000206/20/2024Appoint a Corporate Auditor Kishida, NoriyukiAUDIT-RELATEDISSUER20460FOR2046FOR1S000069950 SHOALS TECHNOLOGIES GROUP, INC.82489W107US82489W107105/02/2024Election of Class III Director Nominees: Brad ForthDIRECTOR ELECTIONSISSUER32510ABSTAIN3251AGAINST1S000069950 SHOALS TECHNOLOGIES GROUP, INC.82489W107US82489W107105/02/2024Election of Class III Director Nominees: Robert JulianDIRECTOR ELECTIONSISSUER32510ABSTAIN3251AGAINST1S000069950 SHOALS TECHNOLOGIES GROUP, INC.82489W107US82489W107105/02/2024Election of Class III Director Nominees: Brandon MossDIRECTOR ELECTIONSISSUER32510ABSTAIN3251AGAINST1S000069950 SHOALS TECHNOLOGIES GROUP, INC.82489W107US82489W107105/02/2024Approval, by an advisory vote, of the compensation of the Company's Named Executive Officers (i.e., ''say-on-pay'' proposal)SECTION 14A SAY-ON-PAY VOTESISSUER32510AGAINST3251AGAINST1S000069950 SHOALS TECHNOLOGIES GROUP, INC.82489W107US82489W107105/02/2024Approval of an amendment to the Company's Amended and Restated Certificate of Incorporation to declassify the Board of Directors and phase-in annual director electionsSHAREHOLDER RIGHTS AND DEFENSESISSUER32510FOR3251FOR1S000069950 SHOALS TECHNOLOGIES GROUP, INC.82489W107US82489W107105/02/2024Approval of an amendment to the Company's Amended and Restated Certificate of Incorporation to provide for exculpation of certain officers of the Company as permitted by recent amendments to Delaware lawCORPORATE GOVERNANCEISSUER32510FOR3251FOR1S000069950 SHOALS TECHNOLOGIES GROUP, INC.82489W107US82489W107105/02/2024The ratification of the appointment of BDO USA, LLP as the Company's independent registered public accounting firm for the year ending December 31, 2024AUDIT-RELATEDISSUER32510FOR3251FOR1S000069950 SHOCKWAVE MEDICAL, INC.82489T104US82489T104305/29/2024To adopt the Agreement and Plan of Merger (as it may be amended from time to time, the ''Merger Agreement''), dated April 4, 2024, by and among Shockwave Medical, Inc., a Delaware corporation ("Shockwave"), Johnson & Johnson, a New Jersey corporation ("Johnson & Johnson"), and Sweep Merger Sub, Inc., a Delaware corporation and a wholly owned subsidiary of Johnson & Johnson (''Merger Sub''). Pursuant to which Merger Sub will merge with and into Shockwave (the ''Merger''), with Shockwave surviving the Merger as a wholly owned subsidiary of Johnson & Johnson.CORPORATE GOVERNANCEISSUER3000FOR300FOR1S000069950 SHOCKWAVE MEDICAL, INC.82489T104US82489T104305/29/2024To approve, on a non-binding advisory basis, the compensation that may be paid or become payable to Shockwave's named executive officers that is based on or otherwise relates to the Merger.SECTION 14A SAY-ON-PAY VOTESISSUER3000FOR300FOR1S000069950 SHOCKWAVE MEDICAL, INC.82489T104US82489T104305/29/2024To adjourn the Special Meeting of Stockholders to a later date or dates as provided in the Merger Agreement, if necessary or appropriate, including to solicit additional votes if there are insufficient votes to adopt the Merger Agreement at the time of the Special Meeting of Stockholders.CORPORATE GOVERNANCEISSUER3000FOR300FOR1S000069950 SIG GROUP AGH76406117CH043537795404/23/2024PART 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 MattersISSUER333501S000069950 SIG GROUP AGH76406117CH043537795404/23/2024ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTSOTHERAccept Financial Statements and Statutory ReportsISSUER33350FOR3335FOR1S000069950 SIG GROUP AGH76406117CH043537795404/23/2024APPROVE NON-FINANCIAL REPORTOTHER SOCIAL ISSUESOTHERAccept/Approve Corporate Social Responsibility ReportISSUER33350FOR3335FOR1S000069950 SIG GROUP AGH76406117CH043537795404/23/2024APPROVE DISCHARGE OF BOARD AND SENIOR MANAGEMENTCORPORATE GOVERNANCEISSUER33350FOR3335FOR1S000069950 SIG GROUP AGH76406117CH043537795404/23/2024APPROVE ALLOCATION OF INCOMECAPITAL STRUCTUREISSUER33350FOR3335FOR1S000069950 SIG GROUP AGH76406117CH043537795404/23/2024APPROVE DIVIDENDS OF CHF 0.48 PER SHARE FROM CAPITAL CONTRIBUTION RESERVESCAPITAL STRUCTUREISSUER33350FOR3335FOR1S000069950 SIG GROUP AGH76406117CH043537795404/23/2024APPROVE REMUNERATION REPORT (NON-BINDING)SECTION 14A SAY-ON-PAY VOTESISSUER33350FOR3335FOR1S000069950 SIG GROUP AGH76406117CH043537795404/23/2024APPROVE REMUNERATION OF DIRECTORS IN THE AMOUNT OF CHF 2.8 MILLIONCOMPENSATIONISSUER33350AGAINST3335AGAINST1S000069950 SIG GROUP AGH76406117CH043537795404/23/2024APPROVE REMUNERATION OF EXECUTIVE COMMITTEE IN THE AMOUNT OF CHF 18 MILLIONCOMPENSATIONISSUER33350AGAINST3335AGAINST1S000069950 SIG GROUP AGH76406117CH043537795404/23/2024REELECT ANDREAS UMBACH AS DIRECTORDIRECTOR ELECTIONSISSUER33350ABSTAIN3335AGAINST1S000069950 SIG GROUP AGH76406117CH043537795404/23/2024REELECT WERNER BAUER AS DIRECTORDIRECTOR ELECTIONSISSUER33350ABSTAIN3335AGAINST1S000069950 SIG GROUP AGH76406117CH043537795404/23/2024REELECT WAH-HUI CHU AS DIRECTORDIRECTOR ELECTIONSISSUER33350ABSTAIN3335AGAINST1S000069950 SIG GROUP AGH76406117CH043537795404/23/2024REELECT MARIEL HOCH AS DIRECTORDIRECTOR ELECTIONSISSUER33350ABSTAIN3335AGAINST1S000069950 SIG GROUP AGH76406117CH043537795404/23/2024REELECT FLORENCE JEANTET AS DIRECTORDIRECTOR ELECTIONSISSUER33350ABSTAIN3335AGAINST1S000069950 SIG GROUP AGH76406117CH043537795404/23/2024REELECT LAURENS LAST AS DIRECTORDIRECTOR ELECTIONSISSUER33350ABSTAIN3335AGAINST1S000069950 SIG GROUP AGH76406117CH043537795404/23/2024REELECT ABDALLAH AL OBEIKAN AS DIRECTORDIRECTOR ELECTIONSISSUER33350ABSTAIN3335AGAINST1S000069950 SIG GROUP AGH76406117CH043537795404/23/2024REELECT MARTINE SNELS AS DIRECTORDIRECTOR ELECTIONSISSUER33350ABSTAIN3335AGAINST1S000069950 SIG GROUP AGH76406117CH043537795404/23/2024REELECT MATTHIAS WAEHREN AS DIRECTORDIRECTOR ELECTIONSISSUER33350ABSTAIN3335AGAINST1S000069950 SIG GROUP AGH76406117CH043537795404/23/2024ELECT THOMAS DITTRICH AS DIRECTORDIRECTOR ELECTIONSISSUER33350ABSTAIN3335AGAINST1S000069950 SIG GROUP AGH76406117CH043537795404/23/2024REELECT ANDREAS UMBACH AS BOARD CHAIRCORPORATE GOVERNANCEISSUER33350ABSTAIN3335AGAINST1S000069950 SIG GROUP AGH76406117CH043537795404/23/2024REAPPOINT WAH-HUI CHU AS MEMBER OF THE COMPENSATION COMMITTEECORPORATE GOVERNANCEISSUER33350FOR3335FOR1S000069950 SIG GROUP AGH76406117CH043537795404/23/2024REAPPOINT MATTHIAS WAEHREN AS MEMBER OF THE COMPENSATION COMMITTEECORPORATE GOVERNANCEISSUER33350FOR3335FOR1S000069950 SIG GROUP AGH76406117CH043537795404/23/2024APPOINT WERNER BAUER AS MEMBER OF THE COMPENSATION COMMITTEECORPORATE GOVERNANCEISSUER33350FOR3335FOR1S000069950 SIG GROUP AGH76406117CH043537795404/23/2024DESIGNATE KELLER AG AS INDEPENDENT PROXYCORPORATE GOVERNANCEISSUER33350FOR3335FOR1S000069950 SIG GROUP AGH76406117CH043537795404/23/2024RATIFY PRICEWATERHOUSECOOPERS AG AS AUDITORSAUDIT-RELATEDISSUER33350FOR3335FOR1S000069950 SIG GROUP AGH76406117CH043537795404/23/2024TRANSACT OTHER BUSINESS (VOTING)OTHEROther BusinessISSUER33350FOR3335AGAINST1S000069950 SIG GROUP AGH76406117CH043537795404/23/2024VOTING 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 MattersISSUER333501S000069950 SILICON LABORATORIES INC.826919102US826919102404/18/2024To elect three Class II directors to serve on the Board of Directors until our 2027 annual meeting of stockholders, or until a successor is duly elected and qualified Matt JohnsonDIRECTOR ELECTIONSISSUER3420ABSTAIN342AGAINST1S000069950 SILICON LABORATORIES INC.826919102US826919102404/18/2024To elect three Class II directors to serve on the Board of Directors until our 2027 annual meeting of stockholders, or until a successor is duly elected and qualified Sumit SadanaDIRECTOR ELECTIONSISSUER3420ABSTAIN342AGAINST1S000069950 SILICON LABORATORIES INC.826919102US826919102404/18/2024To elect three Class II directors to serve on the Board of Directors until our 2027 annual meeting of stockholders, or until a successor is duly elected and qualified Gregg LoweDIRECTOR ELECTIONSISSUER3420ABSTAIN342AGAINST1S000069950 SILICON LABORATORIES INC.826919102US826919102404/18/2024To ratify the appointment of Ernst & Young LLP as our independent registered public accounting firm for the fiscal year ending December 28,2024AUDIT-RELATEDISSUER3420FOR342FOR1S000069950 SILICON LABORATORIES INC.826919102US826919102404/18/2024To vote on an advisory (non-binding) resolution to approve executive compensationSECTION 14A SAY-ON-PAY VOTESISSUER3420AGAINST342AGAINST1S000069950 SINOPHARM GROUP CO LTDY8008N107CNE100000FN706/13/2024PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconews/sehk/2024/0524/2024052400040.pdf AND https://www1.hkexnews.hk/listedco/listconews/sehk/2024/0524/2024052400058.pdfOTHEROther Voting MattersISSUER2483401S000069950 SINOPHARM GROUP CO LTDY8008N107CNE100000FN706/13/2024PLEASE NOTE IN THE HONG KONG MARKET THAT A VOTE OF 'ABSTAIN' WILL BE TREATED THE SAME AS A 'TAKE NO ACTION' VOTEOTHEROther Voting MattersISSUER2483401S000069950 SINOPHARM GROUP CO LTDY8008N107CNE100000FN706/13/2024TO CONSIDER AND APPROVE THE REPORT OF THE BOARD OF DIRECTORS OF THE COMPANY (THE BOARD) FOR THE YEAR ENDED 31 DECEMBER 2023OTHERAccept Financial Statements and Statutory ReportsISSUER248340FOR24834FOR1S000069950 SINOPHARM GROUP CO LTDY8008N107CNE100000FN706/13/2024TO CONSIDER AND APPROVE THE REPORT OF THE SUPERVISORY COMMITTEE OF THE COMPANY (THE SUPERVISORY COMMITTEE) FOR THE YEAR ENDED 31 DECEMBER 2023OTHERAccept Financial Statements and Statutory ReportsISSUER248340FOR24834FOR1S000069950 SINOPHARM GROUP CO LTDY8008N107CNE100000FN706/13/2024TO CONSIDER AND APPROVE THE AUDITED FINANCIAL STATEMENTS AND THE AUDITORS REPORT OF THE COMPANY AND ITS SUBSIDIARIES FOR THE YEAR ENDED 31 DECEMBER 2023OTHERAccept Financial Statements and Statutory ReportsISSUER248340FOR24834FOR1S000069950 SINOPHARM GROUP CO LTDY8008N107CNE100000FN706/13/2024TO CONSIDER AND APPROVE THE PROFIT DISTRIBUTION PLAN AND PAYMENT OF THE FINAL DIVIDEND FOR THE YEAR ENDED 31 DECEMBER 2023CAPITAL STRUCTUREISSUER248340FOR24834FOR1S000069950 SINOPHARM GROUP CO LTDY8008N107CNE100000FN706/13/2024TO CONSIDER AND AUTHORIZE THE BOARD TO DETERMINE THE REMUNERATION OF THE DIRECTORS OF THE COMPANY (THE DIRECTORS) FOR THE YEAR ENDING 31 DECEMBER 2024COMPENSATIONISSUER248340FOR24834FOR1S000069950 SINOPHARM GROUP CO LTDY8008N107CNE100000FN706/13/2024TO CONSIDER AND AUTHORIZE THE SUPERVISORY COMMITTEE TO DETERMINE THE REMUNERATION OF THE SUPERVISORS OF THE COMPANY FOR THE YEAR ENDING 31 DECEMBER 2024COMPENSATIONISSUER248340FOR24834FOR1S000069950 SINOPHARM GROUP CO LTDY8008N107CNE100000FN706/13/2024TO CONSIDER AND APPROVE THE APPOINTMENT OF PRICEWATERHOUSECOOPERS AND PRICEWATERHOUSECOOPERS ZHONG TIAN LLP AS THE INTERNATIONAL AUDITOR AND THE DOMESTIC AUDITOR OF THE COMPANY TO HOLD OFFICE UNTIL THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY, AND TO RATIFY AND CONFIRM THEIR REMUNERATIONS DETERMINED BY THE AUDIT COMMITTEE OF THE BOARDAUDIT-RELATEDISSUER248340FOR24834FOR1S000069950 SINOPHARM GROUP CO LTDY8008N107CNE100000FN706/13/2024TO CONSIDER AND APPROVE THE DELEGATION OF POWER OF PROVISION OF GUARANTEES FOR SUBSIDIARIES OF THE COMPANY TO THE BOARD WITH AN AGGREGATE GUARANTEE AMOUNT OF NOT MORE THAN 30% OF THE LATEST AUDITED TOTAL ASSETS OF THE COMPANY OVER A PERIOD OF 12 MONTHS AND A VALID PERIOD FROM THE DATE OF APPROVAL OF SUCH RESOLUTION AT THE AGM TILL THE DATE OF NEXT ANNUAL GENERAL MEETING; AND IF THE ABOVE DELEGATION IS NOT CONSISTENT WITH, COLLIDES WITH OR CONFLICTS WITH THE REQUIREMENTS UNDER THE RULES GOVERNING THE LISTING OF SECURITIES (THE HONG KONG LISTING RULES) ON THE STOCK EXCHANGE OF HONG KONG LIMITED (THE HONG KONG STOCK EXCHANGE) OR OTHER REQUIREMENTS OF THE HONG KONG STOCK EXCHANGE, THE REQUIREMENTS UNDER THE HONG KONG LISTING RULES OR OTHER REQUIREMENTS OF THE HONG KONG STOCK EXCHANGE SHOULD BE FOLLOWEDCAPITAL STRUCTUREISSUER248340FOR24834FOR1S000069950 SINOPHARM GROUP CO LTDY8008N107CNE100000FN706/13/2024TO CONSIDER AND APPROVE TO GRANT A GENERAL MANDATE TO THE BOARD TO EXERCISE THE POWER OF THE COMPANY TO ALLOT, ISSUE AND/OR DEAL WITH DOMESTIC SHARES AND/OR H SHARES, AND TO SELL OR TRANSFER ANY TREASURY SHARES (DETAILS OF THIS RESOLUTION WERE SET OUT IN THE NOTICE OF AGM DATED 24 MAY 2024)CAPITAL STRUCTUREISSUER248340FOR24834FOR1S000069950 SINOPHARM GROUP CO LTDY8008N107CNE100000FN706/13/2024TO CONSIDER AND APPROVE TO GRANT A GENERAL MANDATE TO THE BOARD TO EXERCISE THE POWER OF THE COMPANY TO REPURCHASE H SHARES (DETAILS OF THIS RESOLUTION WERE SET OUT IN THE NOTICE OF AGM DATED 24 MAY 2024)CAPITAL STRUCTUREISSUER248340FOR24834FOR1S000069950 SINOPHARM GROUP CO LTDY8008N107CNE100000FN706/13/2024TO CONSIDER AND APPROVE THE CENTRALIZED REGISTRATION FOR THE ISSUE AMOUNT OF NON-FINANCIAL CORPORATE DEBT FINANCING INSTRUMENTS OF RMB30.0 BILLION IN THE PRC BY THE COMPANY, AND TO AUTHORIZE THE BOARD AND APPROVE IN TURN TO AUTHORIZE MR. LIU YONG, THE PRESIDENT AND AN EXECUTIVE DIRECTOR OF THE COMPANY, TO BE THE AUTHORIZED PERSON OF THE ISSUE OF NON-FINANCIAL CORPORATE DEBT FINANCING INSTRUMENTS, AND TO REPRESENT THE COMPANY TO DEAL SPECIFICALLY WITH THE ISSUE AND LISTING MATTERS RELATED TO THE NON-FINANCIAL CORPORATE DEBT FINANCING INSTRUMENTS IN ACCORDANCE WITH THE RESOLUTIONS OF THE AGM AND THE AUTHORIZATION OF THE BOARD (DETAILS OF THIS RESOLUTION WERE SET OUT IN THE NOTICE OF AGM DATED 24 MAY 2024)CAPITAL STRUCTUREISSUER248340FOR24834FOR1S000069950 SINOPHARM GROUP CO LTDY8008N107CNE100000FN706/13/2024PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconews/sehk/2024/0524/2024052400044.pdf AND https://www1.hkexnews.hk/listedco/listconews/sehk/2024/0524/2024052400060.pdfOTHEROther Voting MattersISSUER2483401S000069950 SINOPHARM GROUP CO LTDY8008N107CNE100000FN706/13/202429 MAY 2024: PLEASE NOTE IN THE HONG KONG MARKET THAT A VOTE OF 'ABSTAIN' WILL BE TREATED THE SAME AS A 'TAKE NO ACTION' VOTEOTHEROther Voting MattersISSUER2483401S000069950 SINOPHARM GROUP CO LTDY8008N107CNE100000FN706/13/2024TO CONSIDER AND APPROVE TO GRANT A GENERAL MANDATE TO THE BOARD TO EXERCISE THE POWER OF THE COMPANY TO REPURCHASE H SHARES (DETAILS OF THIS RESOLUTION WERE SET OUT IN THE NOTICE OF H SHAREHOLDERS' CLASS MEETING DATED 24 MAY 2024)CAPITAL STRUCTUREISSUER248340FOR24834FOR1S000069950 SINOPHARM GROUP CO LTDY8008N107CNE100000FN706/13/202429 MAY 2024: PLEASE NOTE THAT THIS IS A REVISION DUE TO 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 MattersISSUER2483401S000069950 SIRIUS XM HOLDINGS INC.82968B103US82968B103505/22/2024Election of Directors: David A. BlauDIRECTOR ELECTIONSISSUER360430ABSTAIN36043AGAINST1S000069950 SIRIUS XM HOLDINGS INC.82968B103US82968B103505/22/2024Election of Directors: Eddy W. HartensteinDIRECTOR ELECTIONSISSUER360430ABSTAIN36043AGAINST1S000069950 SIRIUS XM HOLDINGS INC.82968B103US82968B103505/22/2024Election of Directors: Robin P. HickenlooperDIRECTOR ELECTIONSISSUER360430ABSTAIN36043AGAINST1S000069950 SIRIUS XM HOLDINGS INC.82968B103US82968B103505/22/2024Election of Directors: James P. HoldenDIRECTOR ELECTIONSISSUER360430ABSTAIN36043AGAINST1S000069950 SIRIUS XM HOLDINGS INC.82968B103US82968B103505/22/2024Election of Directors: Gregory B. MaffeiDIRECTOR ELECTIONSISSUER360430ABSTAIN36043AGAINST1S000069950 SIRIUS XM HOLDINGS INC.82968B103US82968B103505/22/2024Election of Directors: Evan D. MaloneDIRECTOR ELECTIONSISSUER360430ABSTAIN36043AGAINST1S000069950 SIRIUS XM HOLDINGS INC.82968B103US82968B103505/22/2024Election of Directors: James E. MeyerDIRECTOR ELECTIONSISSUER360430ABSTAIN36043AGAINST1S000069950 SIRIUS XM HOLDINGS INC.82968B103US82968B103505/22/2024Election of Directors: Jonelle ProcopeDIRECTOR ELECTIONSISSUER360430ABSTAIN36043AGAINST1S000069950 SIRIUS XM HOLDINGS INC.82968B103US82968B103505/22/2024Election of Directors: Michael RapinoDIRECTOR ELECTIONSISSUER360430ABSTAIN36043AGAINST1S000069950 SIRIUS XM HOLDINGS INC.82968B103US82968B103505/22/2024Election of Directors: Kristina M. SalenDIRECTOR ELECTIONSISSUER360430ABSTAIN36043AGAINST1S000069950 SIRIUS XM HOLDINGS INC.82968B103US82968B103505/22/2024Election of Directors: Carl E. VogelDIRECTOR ELECTIONSISSUER360430ABSTAIN36043AGAINST1S000069950 SIRIUS XM HOLDINGS INC.82968B103US82968B103505/22/2024Election of Directors: Jennifer C. WitzDIRECTOR ELECTIONSISSUER360430ABSTAIN36043AGAINST1S000069950 SIRIUS XM HOLDINGS INC.82968B103US82968B103505/22/2024Election of Directors: David M. ZaslavDIRECTOR ELECTIONSISSUER360430ABSTAIN36043AGAINST1S000069950 SIRIUS XM HOLDINGS INC.82968B103US82968B103505/22/2024Ratification of the appointment of KPMG LLP as our independent registered public accountants for 2024AUDIT-RELATEDISSUER360430FOR36043FOR1S000069950 SITEONE LANDSCAPE SUPPLY, INC.82982L103US82982L103505/07/2024Election of Directors: Doug BlackDIRECTOR ELECTIONSISSUER6560ABSTAIN656AGAINST1S000069950 SITEONE LANDSCAPE SUPPLY, INC.82982L103US82982L103505/07/2024Election of Directors: Judith (Judy) SansoneDIRECTOR ELECTIONSISSUER6560ABSTAIN656AGAINST1S000069950 SITEONE LANDSCAPE SUPPLY, INC.82982L103US82982L103505/07/2024Election of Directors: Jack L. WyszomierskiDIRECTOR ELECTIONSISSUER6560ABSTAIN656AGAINST1S000069950 SITEONE LANDSCAPE SUPPLY, INC.82982L103US82982L103505/07/2024Approval of amendment to the company's charter to limit the liability of certain officersCORPORATE GOVERNANCEISSUER6560FOR656FOR1S000069950 SITEONE LANDSCAPE SUPPLY, INC.82982L103US82982L103505/07/2024Ratification of the selection of Deloitte & Touche LLP as the company's independent registered public accounting firm for the fiscal year ending December 29, 2024AUDIT-RELATEDISSUER6560FOR656FOR1S000069950 SITEONE LANDSCAPE SUPPLY, INC.82982L103US82982L103505/07/2024Advisory vote to approve executive compensationSECTION 14A SAY-ON-PAY VOTESISSUER6560AGAINST656AGAINST1S000069950 SJW GROUP784305104US784305104306/20/2024Election of Directors Carl GuardinoDIRECTOR ELECTIONSISSUER4770ABSTAIN477AGAINST1S000069950 SJW GROUP784305104US784305104306/20/2024Election of Directors Mary Ann HanleyDIRECTOR ELECTIONSISSUER4770ABSTAIN477AGAINST1S000069950 SJW GROUP784305104US784305104306/20/2024Election of Directors Heather HuntDIRECTOR ELECTIONSISSUER4770ABSTAIN477AGAINST1S000069950 SJW GROUP784305104US784305104306/20/2024Election of Directors Rebecca Armendariz KleinDIRECTOR ELECTIONSISSUER4770ABSTAIN477AGAINST1S000069950 SJW GROUP784305104US784305104306/20/2024Election of Directors Denise L. KrugerDIRECTOR ELECTIONSISSUER4770ABSTAIN477AGAINST1S000069950 SJW GROUP784305104US784305104306/20/2024Election of Directors Gregory P. LandisDIRECTOR ELECTIONSISSUER4770ABSTAIN477AGAINST1S000069950 SJW GROUP784305104US784305104306/20/2024Election of Directors Daniel B. MoreDIRECTOR ELECTIONSISSUER4770ABSTAIN477AGAINST1S000069950 SJW GROUP784305104US784305104306/20/2024Election of Directors Eric W. ThornburgDIRECTOR ELECTIONSISSUER4770ABSTAIN477AGAINST1S000069950 SJW GROUP784305104US784305104306/20/2024Election of Directors Carol P. WallaceDIRECTOR ELECTIONSISSUER4770ABSTAIN477AGAINST1S000069950 SJW GROUP784305104US784305104306/20/2024To approve, on an advisory basis, the compensation of the named executive officers as disclosed in the accompanying proxy statementSECTION 14A SAY-ON-PAY VOTESISSUER4770AGAINST477AGAINST1S000069950 SJW GROUP784305104US784305104306/20/2024To approve an Amendment of the Company's Certificate of Incorporation to Permit Officer ExculpationCORPORATE GOVERNANCEISSUER4770FOR477FOR1S000069950 SJW GROUP784305104US784305104306/20/2024To approve an Amendment of the Company's Certificate of Incorporation to Adopt a Federal Forum Selection ProvisionCORPORATE GOVERNANCEISSUER4770FOR477FOR1S000069950 SJW GROUP784305104US784305104306/20/2024To ratify the appointment of Deloitte & Touche LLP as the independent registered public accounting firm of SJW Group for the fiscal year ending December 31, 2024AUDIT-RELATEDISSUER4770FOR477FOR1S000069950 SMARTSHEET INC.83200N103US83200N103706/18/2024Election of Directors: Dr. Alissa AbdullahDIRECTOR ELECTIONSISSUER14420ABSTAIN1442AGAINST1S000069950 SMARTSHEET INC.83200N103US83200N103706/18/2024Election of Directors: Michael GregoireDIRECTOR ELECTIONSISSUER14420ABSTAIN1442AGAINST1S000069950 SMARTSHEET INC.83200N103US83200N103706/18/2024Election of Directors: Katie RooneyDIRECTOR ELECTIONSISSUER14420ABSTAIN1442AGAINST1S000069950 SMARTSHEET INC.83200N103US83200N103706/18/2024Election of Directors: Khozema ShipchandlerDIRECTOR ELECTIONSISSUER14420ABSTAIN1442AGAINST1S000069950 SMARTSHEET INC.83200N103US83200N103706/18/2024Election of Directors: Rowan TrollopeDIRECTOR ELECTIONSISSUER14420ABSTAIN1442AGAINST1S000069950 SMARTSHEET INC.83200N103US83200N103706/18/2024Ratification of the appointment of Deloitte & Touche LLP as our independent registered public accounting firm for the fiscal year ending January 31, 2025AUDIT-RELATEDISSUER14420FOR1442FOR1S000069950 SMARTSHEET INC.83200N103US83200N103706/18/2024Approval, on an advisory basis, of the compensation of our named executive officersSECTION 14A SAY-ON-PAY VOTESISSUER14420AGAINST1442AGAINST1S000069950 SMITH & NEPHEW PLCG82343164GB000922320605/01/2024TO RECEIVE THE AUDITED ACCOUNTS FOR THE FINANCIAL YEAR ENDED31 DECEMBER 2023OTHERAccept Financial Statements and Statutory ReportsISSUER201420FOR20142FOR1S000069950 SMITH & NEPHEW PLCG82343164GB000922320605/01/2024TO APPROVE THE DIRECTORS' REMUNERATION POLICYCOMPENSATIONCORPORATE GOVERNANCEISSUER201420FOR20142FOR1S000069950 SMITH & NEPHEW PLCG82343164GB000922320605/01/2024TO APPROVE THE DIRECTORS' REMUNERATION REPORTSECTION 14A SAY-ON-PAY VOTESISSUER201420FOR20142FOR1S000069950 SMITH & NEPHEW PLCG82343164GB000922320605/01/2024TO DECLARE A FINAL DIVIDENDCAPITAL STRUCTUREISSUER201420FOR20142FOR1S000069950 SMITH & NEPHEW PLCG82343164GB000922320605/01/2024TO ELECT JEREMY MAIDEN AS A DIRECTOR OF THE COMPANYDIRECTOR ELECTIONSISSUER201420ABSTAIN20142AGAINST1S000069950 SMITH & NEPHEW PLCG82343164GB000922320605/01/2024TO ELECT SIMON LOWTH AS A DIRECTOR OF THE COMPANYDIRECTOR ELECTIONSISSUER201420ABSTAIN20142AGAINST1S000069950 SMITH & NEPHEW PLCG82343164GB000922320605/01/2024TO ELECT JOHN ROGERS AS A DIRECTOR OF THE COMPANYDIRECTOR ELECTIONSISSUER201420ABSTAIN20142AGAINST1S000069950 SMITH & NEPHEW PLCG82343164GB000922320605/01/2024TO RE-ELECT RUPERT SOAMES OBE AS A DIRECTOR OF THE COMPANYDIRECTOR ELECTIONSISSUER201420ABSTAIN20142AGAINST1S000069950 SMITH & NEPHEW PLCG82343164GB000922320605/01/2024TO RE-ELECT JO HALLAS AS A DIRECTOR OF THE COMPANYDIRECTOR ELECTIONSISSUER201420ABSTAIN20142AGAINST1S000069950 SMITH & NEPHEW PLCG82343164GB000922320605/01/2024TO RE-ELECT JOHN MA AS A DIRECTOR OF THE COMPANYDIRECTOR ELECTIONSISSUER201420ABSTAIN20142AGAINST1S000069950 SMITH & NEPHEW PLCG82343164GB000922320605/01/2024TO RE-ELECT KATARZYNA MAZUR-HOFSAESS AS A DIRECTOR OF THE COMPANYDIRECTOR ELECTIONSISSUER201420ABSTAIN20142AGAINST1S000069950 SMITH & NEPHEW PLCG82343164GB000922320605/01/2024TO RE-ELECT DEEPAK NATH AS A DIRECTOR OF THE COMPANYDIRECTOR ELECTIONSISSUER201420ABSTAIN20142AGAINST1S000069950 SMITH & NEPHEW PLCG82343164GB000922320605/01/2024TO RE-ELECT MARC OWEN AS A DIRECTOR OF THE COMPANYDIRECTOR ELECTIONSISSUER201420ABSTAIN20142AGAINST1S000069950 SMITH & NEPHEW PLCG82343164GB000922320605/01/2024TO RE-ELECT ANGIE RISLEY AS A DIRECTOR OF THE COMPANYDIRECTOR ELECTIONSISSUER201420ABSTAIN20142AGAINST1S000069950 SMITH & NEPHEW PLCG82343164GB000922320605/01/2024TO RE-ELECT BOB WHITE AS A DIRECTOR OF THE COMPANYDIRECTOR ELECTIONSISSUER201420ABSTAIN20142AGAINST1S000069950 SMITH & NEPHEW PLCG82343164GB000922320605/01/2024TO APPOINT DELOITTE LLP AS THE AUDITOR OF THE COMPANYAUDIT-RELATEDISSUER201420FOR20142FOR1S000069950 SMITH & NEPHEW PLCG82343164GB000922320605/01/2024TO AUTHORISE THE DIRECTORS TO DETERMINE THE REMUNERATION OF THE AUDITORAUDIT-RELATEDISSUER201420FOR20142FOR1S000069950 SMITH & NEPHEW PLCG82343164GB000922320605/01/2024TO RENEW THE AUTHORISATION OF THE DIRECTORS TO ALLOT SHARESCAPITAL STRUCTUREISSUER201420FOR20142FOR1S000069950 SMITH & NEPHEW PLCG82343164GB000922320605/01/2024TO APPROVE THE RESTRICTED SHARE PLANCOMPENSATIONISSUER201420FOR20142FOR1S000069950 SMITH & NEPHEW PLCG82343164GB000922320605/01/2024DIRECTORS GIVEN POWER TO ALLOTE EQUITY SECURITIES IN THE COMPANY FOR CASH THROUGH THE SALE OF TREASURY SHARESCAPITAL STRUCTUREISSUER201420FOR20142FOR1S000069950 SMITH & NEPHEW PLCG82343164GB000922320605/01/2024DIRECTORS GIVEN POWER TO ALLOTE EQUITY SECURITIES IN THE COMPANY FOR CASH THROUGH THE SALE OF ORDINARY SHARES HELD BY THE COMPANY AS TREASURY SHARESCAPITAL STRUCTUREISSUER201420FOR20142FOR1S000069950 SMITH & NEPHEW PLCG82343164GB000922320605/01/2024THAT THE COMPANY BE GENERALLY AND UNCONDITIONALLY AUTHORISED TO MAKE MARKET PURCHASES OF THE COMPANY'S OWN SHARESCAPITAL STRUCTUREISSUER201420FOR20142FOR1S000069950 SMITH & NEPHEW PLCG82343164GB000922320605/01/2024TO AUTHORISE GENERAL MEETINGS TO BE HELD ON 14 CLEAR DAYS' NOTICECORPORATE GOVERNANCEISSUER201420FOR20142FOR1S000069950 SNAP-ON INCORPORATED833034101US833034101204/25/2024Election of Directors David C. AdamsDIRECTOR ELECTIONSISSUER83560ABSTAIN8356AGAINST1S000069950 SNAP-ON INCORPORATED833034101US833034101204/25/2024Election of Directors Karen L. DanielDIRECTOR ELECTIONSISSUER83560ABSTAIN8356AGAINST1S000069950 SNAP-ON INCORPORATED833034101US833034101204/25/2024Election of Directors Ruth Ann M. GillisDIRECTOR ELECTIONSISSUER83560ABSTAIN8356AGAINST1S000069950 SNAP-ON INCORPORATED833034101US833034101204/25/2024Election of Directors James P. HoldenDIRECTOR ELECTIONSISSUER83560ABSTAIN8356AGAINST1S000069950 SNAP-ON INCORPORATED833034101US833034101204/25/2024Election of Directors Nathan J. JonesDIRECTOR ELECTIONSISSUER83560ABSTAIN8356AGAINST1S000069950 SNAP-ON INCORPORATED833034101US833034101204/25/2024Election of Directors Henry W. KnueppelDIRECTOR ELECTIONSISSUER83560ABSTAIN8356AGAINST1S000069950 SNAP-ON INCORPORATED833034101US833034101204/25/2024Election of Directors W. Dudley LehmanDIRECTOR ELECTIONSISSUER83560ABSTAIN8356AGAINST1S000069950 SNAP-ON INCORPORATED833034101US833034101204/25/2024Election of Directors Nicholas T. PinchukDIRECTOR ELECTIONSISSUER83560ABSTAIN8356AGAINST1S000069950 SNAP-ON INCORPORATED833034101US833034101204/25/2024Election of Directors Gregg M. SherrillDIRECTOR ELECTIONSISSUER83560ABSTAIN8356AGAINST1S000069950 SNAP-ON INCORPORATED833034101US833034101204/25/2024Election of Directors Donald J. StebbinsDIRECTOR ELECTIONSISSUER83560ABSTAIN8356AGAINST1S000069950 SNAP-ON INCORPORATED833034101US833034101204/25/2024Proposal to ratify the appointment of Deloitte & Touche LLP as Snap-on Incorporated's independent registered public accounting firm for fiscal 2024AUDIT-RELATEDISSUER83560FOR8356FOR1S000069950 SNAP-ON INCORPORATED833034101US833034101204/25/2024Advisory vote to approve the compensation of Snap-on Incorporated's named executive officers, as disclosed in "Compensation Discussion and Analysis" and "Executive Compensation Information" in the Proxy StatementSECTION 14A SAY-ON-PAY VOTESISSUER83560AGAINST8356AGAINST1S000069950 SOFINA SAB80925124BE000371731205/08/2024VOTING 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 MattersISSUER23101S000069950 SOFINA SAB80925124BE000371731205/08/2024A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) MAY BE REQUIRED TO LODGE VOTING INSTRUCTIONS. IF NO POA IS SUBMITTED, YOUR INSTRUCTIONS MAY BE REJECTEDOTHEROther Voting MattersISSUER23101S000069950 SOFINA SAB80925124BE000371731205/08/2024VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTEDOTHEROther Voting MattersISSUER23101S000069950 SOFINA SAB80925124BE000371731205/08/2024PRESENTATION OF THE MANAGEMENT REPORT OF THE BOARD OF DIRECTORS (INCLUDING THE CORPORATE GOVERNANCE STATEMENT AND THE ESG SECTION OF THE ANNUAL REPORT) AND OF THE STATUTORY AUDITORS REPORT RELATING TO THE FINANCIAL YEAR 2023OTHERReceive/Approve Special ReportISSUER23101S000069950 SOFINA SAB80925124BE000371731205/08/2024PRESENTATION OF THE CONSOLIDATED FINANCIAL STATEMENTS RELATING TO THE FINANCIAL YEAR 2023OTHERAccept Consolidated Financial Statements and Statutory ReportsISSUER23101S000069950 SOFINA SAB80925124BE000371731205/08/2024APPROVAL OF THE STATUTORY FINANCIAL STATEMENTS OF THE COMPANY RELATING TO THE FINANCIAL YEAR 2023 AND APPROPRIATION OF RESULTSOTHEROther Voting MattersISSUER2310FOR231FOR1S000069950 SOFINA SAB80925124BE000371731205/08/2024PRESENTATION OF THE REMUNERATION REPORT RELATING TO THE FINANCIAL YEAR 2023OTHEROther Voting MattersISSUER23101S000069950 SOFINA SAB80925124BE000371731205/08/2024APPROVAL OF THE REMUNERATION REPORT RELATING TO THE FINANCIAL YEAR 2023SECTION 14A SAY-ON-PAY VOTESISSUER2310FOR231FOR1S000069950 SOFINA SAB80925124BE000371731205/08/2024APPROVAL OF AMENDMENTS TO THE REMUNERATION POLICY APPLICABLE TO NON-EXECUTIVE DIRECTORS AND TO THE MEMBERS OF THE LEADERSHIP COUNCILCOMPENSATIONISSUER2310FOR231FOR1S000069950 SOFINA SAB80925124BE000371731205/08/2024PROPOSAL TO GRANT DISCHARGE BY SPECIAL VOTE TO THE DIRECTORS FOR ANY LIABILITY RESULTING FROM THE FULFILMENT OF THEIR MANDATE DURING THE FINANCIAL YEAR 2023CORPORATE GOVERNANCEISSUER2310FOR231FOR1S000069950 SOFINA SAB80925124BE000371731205/08/2024PROPOSAL TO GRANT DISCHARGE BY SPECIAL VOTE TO THE STATUTORY AUDITOR FOR ANY LIABILITY RESULTING FROM THE FULFILMENT OF ITS MANDATE DURING THE FINANCIAL YEAR 2023AUDIT-RELATEDISSUER2310FOR231FOR1S000069950 SOFINA SAB80925124BE000371731205/08/2024PROPOSAL, UPON RECOMMENDATION BY THE NOMINATION COMMITTEE AND UPON PROPOSAL OF THE BOARD OF DIRECTORS, TO RENEW THE MANDATE OF M. NICOLAS BOL, FOR A TERM OF THREE YEARS UP TO AND INCLUDING THE ANNUAL GENERAL MEETING TO BE HELD IN 2027DIRECTOR ELECTIONSISSUER2310FOR231FOR1S000069950 SOFINA SAB80925124BE000371731205/08/2024PROPOSAL, UPON RECOMMENDATION BY THE NOMINATION COMMITTEE AND UPON PROPOSAL OF THE BOARD OF DIRECTORS, TO RENEW THE MANDATE OF MS. LAURA CIOLI, FOR A PERIOD OF FOUR YEARS, EXPIRING AT THE END OF THE 2028 ANNUAL GENERAL MEETING, AND TO ESTABLISH HER INDEPEDIRECTOR ELECTIONSISSUER2310FOR231FOR1S000069950 SOFINA SAB80925124BE000371731205/08/2024PROPOSAL, UPON RECOMMENDATION BY THE NOMINATION COMMITTEE AND UPON PROPOSAL OF THE BOARD OF DIRECTORS, TO RENEW THE MANDATE OF M. LAURENT DE MEES DARGENTEUIL, FOR A TERM OF THREE YEARS UP TO AND INCLUDING THE ANNUAL GENERAL MEETING TO BE HELD IN 2027DIRECTOR ELECTIONSISSUER2310FOR231FOR1S000069950 SOFINA SAB80925124BE000371731205/08/2024PROPOSAL, UPON RECOMMENDATION BY THE NOMINATION COMMITTEE AND UPON PROPOSAL OF THE BOARD OF DIRECTORS, TO RENEW THE MANDATE OF MS. CHARLOTTE STRMBERG, FOR A PERIOD OF FOUR YEARS, EXPIRING AT THE END OF THE 2028 ANNUAL GENERAL MEETING, AND TO ESTABLISH HEDIRECTOR ELECTIONSISSUER2310FOR231FOR1S000069950 SOFINA SAB80925124BE000371731205/08/2024PROPOSAL, UPON RECOMMENDATION BY THE NOMINATION COMMITTEE AND UPON PROPOSAL OF THE BOARD OF DIRECTORS, TO RENEW THE MANDATE OF MS. GWILL YORK, FOR A PERIOD OF THREE YEARS, EXPIRING AT THE END OF THE 2027 ANNUAL GENERAL MEETING, AND TO ESTABLISH HER INDEPEDIRECTOR ELECTIONSISSUER2310FOR231FOR1S000069950 SOFINA SAB80925124BE000371731205/08/2024MISCELLANEOUSOTHEROther Voting MattersISSUER23101S000069950 SOFINA SAB80925124BE000371731205/08/2024INTERMEDIARY 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 MattersISSUER23101S000069950 SOFINA SAB80925124BE000371731205/08/202429 APR 2024: PLEASE NOTE THAT THIS IS A REVISION DUE TO MODIFICATION OF NUMBERING IN RESOLUTION 1.3. 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 MattersISSUER23101S000069950 SOFTBANK CORP.J75963132JP373200000906/20/2024Please reference meeting materials.OTHEROther Voting MattersISSUER29172201S000069950 SOFTBANK CORP.J75963132JP373200000906/20/2024Amend Articles to: Approve Minor RevisionsCORPORATE GOVERNANCEISSUER2917220FOR291722FOR1S000069950 SOFTBANK CORP.J75963132JP373200000906/20/2024Appoint a Director Imai, YasuyukiDIRECTOR ELECTIONSISSUER2917220ABSTAIN291722AGAINST1S000069950 SOFTBANK CORP.J75963132JP373200000906/20/2024Appoint a Director Miyakawa, JunichiDIRECTOR ELECTIONSISSUER2917220ABSTAIN291722AGAINST1S000069950 SOFTBANK CORP.J75963132JP373200000906/20/2024Appoint a Director Shimba, JunDIRECTOR ELECTIONSISSUER2917220ABSTAIN291722AGAINST1S000069950 SOFTBANK CORP.J75963132JP373200000906/20/2024Appoint a Director Fujihara, KazuhikoDIRECTOR ELECTIONSISSUER2917220ABSTAIN291722AGAINST1S000069950 SOFTBANK CORP.J75963132JP373200000906/20/2024Appoint a Director Son, MasayoshiDIRECTOR ELECTIONSISSUER2917220ABSTAIN291722AGAINST1S000069950 SOFTBANK CORP.J75963132JP373200000906/20/2024Appoint a Director Horiba, AtsushiDIRECTOR ELECTIONSISSUER2917220ABSTAIN291722AGAINST1S000069950 SOFTBANK CORP.J75963132JP373200000906/20/2024Appoint a Director Kamigama, TakehiroDIRECTOR ELECTIONSISSUER2917220ABSTAIN291722AGAINST1S000069950 SOFTBANK CORP.J75963132JP373200000906/20/2024Appoint a Director Oki, KazuakiDIRECTOR ELECTIONSISSUER2917220ABSTAIN291722AGAINST1S000069950 SOFTBANK CORP.J75963132JP373200000906/20/2024Appoint a Director Koshi, NaomiDIRECTOR ELECTIONSISSUER2917220ABSTAIN291722AGAINST1S000069950 SOFTBANK CORP.J75963132JP373200000906/20/2024Appoint a Director Sakamoto, MakiDIRECTOR ELECTIONSISSUER2917220ABSTAIN291722AGAINST1S000069950 SOFTBANK CORP.J75963132JP373200000906/20/2024Appoint a Director Sasaki, HirokoDIRECTOR ELECTIONSISSUER2917220ABSTAIN291722AGAINST1S000069950 SOFTBANK CORP.J75963132JP373200000906/20/2024Appoint a Substitute Corporate Auditor Nakajima, YasuhiroAUDIT-RELATEDISSUER2917220FOR291722FOR1S000069950 SOLARIA ENERGIA Y MEDIO AMBIENTE, SAE8935P110ES016538601406/27/2024VOTING 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 MattersISSUER268701S000069950 SOLARIA ENERGIA Y MEDIO AMBIENTE, SAE8935P110ES016538601406/27/2024INTERMEDIARY 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 MattersISSUER268701S000069950 SOLARIA ENERGIA Y MEDIO AMBIENTE, SAE8935P110ES016538601406/27/2024APPROVE CONSOLIDATED AND STANDALONE FINANCIAL STATEMENTSOTHERAccept Consolidated Financial Statements and Statutory ReportsISSUER26870FOR2687FOR1S000069950 SOLARIA ENERGIA Y MEDIO AMBIENTE, SAE8935P110ES016538601406/27/2024APPROVE ALLOCATION OF INCOMECAPITAL STRUCTUREISSUER26870FOR2687FOR1S000069950 SOLARIA ENERGIA Y MEDIO AMBIENTE, SAE8935P110ES016538601406/27/2024APPROVE DISCHARGE OF BOARDCORPORATE GOVERNANCEISSUER26870FOR2687FOR1S000069950 SOLARIA ENERGIA Y MEDIO AMBIENTE, SAE8935P110ES016538601406/27/2024REELECT ENRIQUE DIAZ-TEJEIRO GUTIERREZ AS DIRECTORDIRECTOR ELECTIONSISSUER26870FOR2687FOR1S000069950 SOLARIA ENERGIA Y MEDIO AMBIENTE, SAE8935P110ES016538601406/27/2024REELECT CARLOS FRANCISCO ABAD RICO AS DIRECTORDIRECTOR ELECTIONSISSUER26870FOR2687FOR1S000069950 SOLARIA ENERGIA Y MEDIO AMBIENTE, SAE8935P110ES016538601406/27/2024REELECT MARIA DOLORES LARRANAGA HORNA AS DIRECTORDIRECTOR ELECTIONSISSUER26870FOR2687FOR1S000069950 SOLARIA ENERGIA Y MEDIO AMBIENTE, SAE8935P110ES016538601406/27/2024REELECT ARTURO DIAZ-TEJEIRO LARRANAGA AS DIRECTORDIRECTOR ELECTIONSISSUER26870FOR2687FOR1S000069950 SOLARIA ENERGIA Y MEDIO AMBIENTE, SAE8935P110ES016538601406/27/2024REELECT MARIA JOSE CANEL CRESPO AS DIRECTORDIRECTOR ELECTIONSISSUER26870FOR2687FOR1S000069950 SOLARIA ENERGIA Y MEDIO AMBIENTE, SAE8935P110ES016538601406/27/2024REELECT MANUEL AZPILICUETA FERRER AS DIRECTORDIRECTOR ELECTIONSISSUER26870FOR2687FOR1S000069950 SOLARIA ENERGIA Y MEDIO AMBIENTE, SAE8935P110ES016538601406/27/2024APPROVE REMUNERATION OF DIRECTORSCOMPENSATIONISSUER26870FOR2687FOR1S000069950 SOLARIA ENERGIA Y MEDIO AMBIENTE, SAE8935P110ES016538601406/27/2024APPOINT ERNST AND YOUNG AS AUDITORAUDIT-RELATEDISSUER26870FOR2687FOR1S000069950 SOLARIA ENERGIA Y MEDIO AMBIENTE, SAE8935P110ES016538601406/27/2024AUTHORIZE INCREASE IN CAPITAL UP TO 50 PERCENT VIA ISSUANCE OF EQUITY OR EQUITY-LINKED SECURITIES, EXCLUDING PREEMPTIVE RIGHTS OF UP TO 20 PERCENTCAPITAL STRUCTUREISSUER26870FOR2687FOR1S000069950 SOLARIA ENERGIA Y MEDIO AMBIENTE, SAE8935P110ES016538601406/27/2024AUTHORIZE BOARD TO RATIFY AND EXECUTE APPROVED RESOLUTIONSCORPORATE GOVERNANCEISSUER26870FOR2687FOR1S000069950 SOLARIA ENERGIA Y MEDIO AMBIENTE, SAE8935P110ES016538601406/27/2024ADVISORY VOTE ON REMUNERATION REPORTSECTION 14A SAY-ON-PAY VOTESISSUER26870FOR2687FOR1S000069950 SOLARIA ENERGIA Y MEDIO AMBIENTE, SAE8935P110ES016538601406/27/202430 MAY 2024: PLEASE NOTE IN THE EVENT THE MEETING DOES NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 28 JUN 2024. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU.OTHEROther Voting MattersISSUER268701S000069950 SOLARIA ENERGIA Y MEDIO AMBIENTE, SAE8935P110ES016538601406/27/202430 MAY 2024: PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOUOTHEROther Voting MattersISSUER268701S000069950 SONIC HEALTHCARE LIMITEDQ8563C107AU000000SHL711/16/2023VOTING EXCLUSIONS APPLY TO THIS MEETING FOR PROPOSALS 5 TO 9 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 MattersISSUER3484801S000069950 SONIC HEALTHCARE LIMITEDQ8563C107AU000000SHL711/16/2023RE-ELECTION OF PROFESSOR MARK COMPTON AS A NON-EXECUTIVE DIRECTORDIRECTOR ELECTIONSISSUER348480ABSTAIN34848AGAINST1S000069950 SONIC HEALTHCARE LIMITEDQ8563C107AU000000SHL711/16/2023RE-ELECTION OF MR NEVILLE MITCHELL AS A NON-EXECUTIVE DIRECTORDIRECTOR ELECTIONSISSUER348480ABSTAIN34848AGAINST1S000069950 SONIC HEALTHCARE LIMITEDQ8563C107AU000000SHL711/16/2023RE-ELECTION OF PROFESSOR SUZANNE CROWE AS A NON-EXECUTIVE DIRECTORDIRECTOR ELECTIONSISSUER348480ABSTAIN34848AGAINST1S000069950 SONIC HEALTHCARE LIMITEDQ8563C107AU000000SHL711/16/2023RE-ELECTION OF MR CHRIS WILKS AS AN EXECUTIVE DIRECTORDIRECTOR ELECTIONSISSUER348480ABSTAIN34848AGAINST1S000069950 SONIC HEALTHCARE LIMITEDQ8563C107AU000000SHL711/16/2023ADOPTION OF THE REMUNERATION REPORTSECTION 14A SAY-ON-PAY VOTESISSUER348480FOR34848FOR1S000069950 SONIC HEALTHCARE LIMITEDQ8563C107AU000000SHL711/16/2023APPROVAL OF THE ISSUE OF SECURITIES UNDER THE SONIC HEALTHCARE LIMITED EMPLOYEE OPTION PLANCOMPENSATIONISSUER348480FOR34848FOR1S000069950 SONIC HEALTHCARE LIMITEDQ8563C107AU000000SHL711/16/2023APPROVAL OF THE ISSUE OF SECURITIES UNDER THE SONIC HEALTHCARE LIMITED PERFORMANCE RIGHTS PLANCOMPENSATIONISSUER348480FOR34848FOR1S000069950 SONIC HEALTHCARE LIMITEDQ8563C107AU000000SHL711/16/2023APPROVAL OF LONG TERM INCENTIVES FOR DR COLIN GOLDSCHMIDT, MANAGING DIRECTOR AND CHIEF EXECUTIVE OFFICERCAPITAL STRUCTURECOMPENSATIONISSUER348480ABSTAIN34848AGAINST1S000069950 SONIC HEALTHCARE LIMITEDQ8563C107AU000000SHL711/16/2023APPROVAL OF LONG TERM INCENTIVES FOR MR CHRIS WILKS, FINANCE DIRECTOR AND CHIEF FINANCIAL OFFICERCAPITAL STRUCTURECOMPENSATIONISSUER348480ABSTAIN34848AGAINST1S000069950 SONIC HEALTHCARE LIMITEDQ8563C107AU000000SHL711/16/2023IF A PROPORTIONAL TAKEOVER BID IS MADE FOR THE COMPANY, A SHARE TRANSFER TO THE OFFEROR CANNOT BE REGISTERED UNTIL THE BID IS APPROVED BY MEMBERS NOT ASSOCIATED WITH THE BIDDER. THE RESOLUTION MUST BE CONSIDERED AT A MEETING HELD MORE THAN 21 DAYS BEFORE THE BID CLOSES. EACH MEMBER HAS ONE VOTE FOR EACH FULLY PAID SHARE HELD. THE VOTE IS DECIDED ON A SIMPLE MAJORITY. THE BIDDER AND ITS ASSOCIATES ARE NOT ALLOWED TO VOTEOTHEROther Voting MattersISSUER3484801S000069950 SONIC HEALTHCARE LIMITEDQ8563C107AU000000SHL711/16/2023RENEWAL OF PROPORTIONAL TAKEOVER BID APPROVAL PROVISIONSSHAREHOLDER RIGHTS AND DEFENSESISSUER348480ABSTAIN34848AGAINST1S000069950 SONOCO PRODUCTS COMPANY835495102US835495102704/17/2024To elect eleven members to the Board of Directors for a one-year term Steven L. BoydDIRECTOR ELECTIONSISSUER34080ABSTAIN3408AGAINST1S000069950 SONOCO PRODUCTS COMPANY835495102US835495102704/17/2024To elect eleven members to the Board of Directors for a one-year term R. Howard CokerDIRECTOR ELECTIONSISSUER34080ABSTAIN3408AGAINST1S000069950 SONOCO PRODUCTS COMPANY835495102US835495102704/17/2024To elect eleven members to the Board of Directors for a one-year term Dr. Pamela L. DaviesDIRECTOR ELECTIONSISSUER34080ABSTAIN3408AGAINST1S000069950 SONOCO PRODUCTS COMPANY835495102US835495102704/17/2024To elect eleven members to the Board of Directors for a one-year term Theresa J. DrewDIRECTOR ELECTIONSISSUER34080ABSTAIN3408AGAINST1S000069950 SONOCO PRODUCTS COMPANY835495102US835495102704/17/2024To elect eleven members to the Board of Directors for a one-year term Philippe GuillemotDIRECTOR ELECTIONSISSUER34080ABSTAIN3408AGAINST1S000069950 SONOCO PRODUCTS COMPANY835495102US835495102704/17/2024To elect eleven members to the Board of Directors for a one-year term John R. HaleyDIRECTOR ELECTIONSISSUER34080ABSTAIN3408AGAINST1S000069950 SONOCO PRODUCTS COMPANY835495102US835495102704/17/2024To elect eleven members to the Board of Directors for a one-year term Robert R. Hill Jr.DIRECTOR ELECTIONSISSUER34080ABSTAIN3408AGAINST1S000069950 SONOCO PRODUCTS COMPANY835495102US835495102704/17/2024To elect eleven members to the Board of Directors for a one-year term Eleni IstavridisDIRECTOR ELECTIONSISSUER34080ABSTAIN3408AGAINST1S000069950 SONOCO PRODUCTS COMPANY835495102US835495102704/17/2024To elect eleven members to the Board of Directors for a one-year term Richard G. KyleDIRECTOR ELECTIONSISSUER34080ABSTAIN3408AGAINST1S000069950 SONOCO PRODUCTS COMPANY835495102US835495102704/17/2024To elect eleven members to the Board of Directors for a one-year term Blythe J. McGarvieDIRECTOR ELECTIONSISSUER34080ABSTAIN3408AGAINST1S000069950 SONOCO PRODUCTS COMPANY835495102US835495102704/17/2024To elect eleven members to the Board of Directors for a one-year term Thomas E. WhiddonDIRECTOR ELECTIONSISSUER34080ABSTAIN3408AGAINST1S000069950 SONOCO PRODUCTS COMPANY835495102US835495102704/17/2024To ratify the selection of PricewaterhouseCoopers LLP as the independent registered public accounting firm for the Company for the year ending December 31, 2024AUDIT-RELATEDISSUER34080FOR3408FOR1S000069950 SONOCO PRODUCTS COMPANY835495102US835495102704/17/2024To approve, on an advisory (non-binding) basis, the compensation of the Company's named executive officersSECTION 14A SAY-ON-PAY VOTESISSUER34080AGAINST3408AGAINST1S000069950 SONOCO PRODUCTS COMPANY835495102US835495102704/17/2024To approve the 2024 Omnibus Incentive PlanCOMPENSATIONISSUER34080FOR3408FOR1S000069950 SONOCO PRODUCTS COMPANY835495102US835495102704/17/2024Advisory (non-binding) shareholder proposal regarding transparency in political spendingOTHER SOCIAL ISSUESSECURITY HOLDER34080FOR3408AGAINST1S000069950 SONOVA HOLDING AGH8024W106CH001254978506/11/2024VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED.OTHEROther Voting MattersISSUER10801S000069950 SONOVA HOLDING AGH8024W106CH001254978506/11/2024PART 2 OF THIS MEETING IS FOR VOTING ON AGENDA AND MEETING ATTENDANCE REQUESTS ONLY. PLEASE ENSURE THAT YOU HAVE FIRST VOTED IN FAVOUR OF THE REGISTRATION OF SHARES IN PART 1 OF THE MEETING. IT IS A MARKET REQUIREMENT FOR MEETINGS OF THIS TYPE THAT THE SHARES ARE REGISTERED AND MOVED TO A REGISTERED LOCATION AT THE CSD, AND SPECIFIC POLICIES AT THE INDIVIDUAL SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A MARKER MAY BE PLACED ON YOUR SHARES TO ALLOW FOR RECONCILIATION AND RE-REGISTRATION FOLLOWING A TRADE. THEREFORE WHILST THIS DOES NOT PREVENT THE TRADING OF SHARES, ANY THAT ARE REGISTERED MUST BE FIRST DEREGISTERED IF REQUIRED FOR SETTLEMENT. DEREGISTRATION CAN AFFECT THE VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE CONCERNS REGARDING YOUR ACCOUNTS, PLEASE CONTACT YOUR CLIENT REPRESENTATIVEOTHEROther Voting MattersISSUER10801S000069950 SONOVA HOLDING AGH8024W106CH001254978506/11/2024ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTSOTHERAccept Financial Statements and Statutory ReportsISSUER1080FOR108FOR1S000069950 SONOVA HOLDING AGH8024W106CH001254978506/11/2024APPROVE NON-FINANCIAL REPORT (NON-BINDING)OTHER SOCIAL ISSUESOTHERAccept/Approve Corporate Social Responsibility ReportISSUER1080FOR108FOR1S000069950 SONOVA HOLDING AGH8024W106CH001254978506/11/2024APPROVE REMUNERATION REPORT (NON-BINDING)SECTION 14A SAY-ON-PAY VOTESISSUER1080FOR108FOR1S000069950 SONOVA HOLDING AGH8024W106CH001254978506/11/2024APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF CHF 4.30 PER SHARECAPITAL STRUCTUREISSUER1080FOR108FOR1S000069950 SONOVA HOLDING AGH8024W106CH001254978506/11/2024APPROVE DISCHARGE OF BOARD AND SENIOR MANAGEMENTCORPORATE GOVERNANCEISSUER1080FOR108FOR1S000069950 SONOVA HOLDING AGH8024W106CH001254978506/11/2024REELECT ROBERT SPOERRY AS DIRECTOR AND BOARD CHAIRDIRECTOR ELECTIONSISSUER1080FOR108FOR1S000069950 SONOVA HOLDING AGH8024W106CH001254978506/11/2024REELECT STACY SENG AS DIRECTORDIRECTOR ELECTIONSISSUER1080FOR108FOR1S000069950 SONOVA HOLDING AGH8024W106CH001254978506/11/2024REELECT GREGORY BEHAR AS DIRECTORDIRECTOR ELECTIONSISSUER1080FOR108FOR1S000069950 SONOVA HOLDING AGH8024W106CH001254978506/11/2024REELECT LYNN BLEIL AS DIRECTORDIRECTOR ELECTIONSISSUER1080FOR108FOR1S000069950 SONOVA HOLDING AGH8024W106CH001254978506/11/2024REELECT LUKAS BRAUNSCHWEILER AS DIRECTORDIRECTOR ELECTIONSISSUER1080FOR108FOR1S000069950 SONOVA HOLDING AGH8024W106CH001254978506/11/2024REELECT ROLAND DIGGELMANN AS DIRECTORDIRECTOR ELECTIONSISSUER1080FOR108FOR1S000069950 SONOVA HOLDING AGH8024W106CH001254978506/11/2024REELECT JULIE TAY AS DIRECTORDIRECTOR ELECTIONSISSUER1080FOR108FOR1S000069950 SONOVA HOLDING AGH8024W106CH001254978506/11/2024REELECT RONALD VAN DER VIS AS DIRECTORDIRECTOR ELECTIONSISSUER1080FOR108FOR1S000069950 SONOVA HOLDING AGH8024W106CH001254978506/11/2024REELECT ADRIAN WIDMER AS DIRECTORDIRECTOR ELECTIONSISSUER1080FOR108FOR1S000069950 SONOVA HOLDING AGH8024W106CH001254978506/11/2024ELECT GILBERT ACHERMANN AS DIRECTORDIRECTOR ELECTIONSISSUER1080FOR108FOR1S000069950 SONOVA HOLDING AGH8024W106CH001254978506/11/2024REAPPOINT ROLAND DIGGELMANN AS MEMBER OF THE NOMINATION AND COMPENSATION COMMITTEECORPORATE GOVERNANCEISSUER1080FOR108FOR1S000069950 SONOVA HOLDING AGH8024W106CH001254978506/11/2024REAPPOINT LUKAS BRAUNSCHWEILER AS MEMBER OF THE NOMINATION AND COMPENSATION COMMITTEECORPORATE GOVERNANCEISSUER1080FOR108FOR1S000069950 SONOVA HOLDING AGH8024W106CH001254978506/11/2024REAPPOINT STACY SENG AS MEMBER OF THE NOMINATION AND COMPENSATION COMMITTEECORPORATE GOVERNANCEISSUER1080FOR108FOR1S000069950 SONOVA HOLDING AGH8024W106CH001254978506/11/2024REAPPOINT JULIE TAY AS MEMBER OF THE NOMINATION AND COMPENSATION COMMITTEECORPORATE GOVERNANCEISSUER1080FOR108FOR1S000069950 SONOVA HOLDING AGH8024W106CH001254978506/11/2024RATIFY ERNST AND YOUNG AG AS AUDITORSAUDIT-RELATEDISSUER1080FOR108FOR1S000069950 SONOVA HOLDING AGH8024W106CH001254978506/11/2024DESIGNATE KELLER AG AS INDEPENDENT PROXYCORPORATE GOVERNANCEISSUER1080FOR108FOR1S000069950 SONOVA HOLDING AGH8024W106CH001254978506/11/2024APPROVE REMUNERATION OF DIRECTORS IN THE AMOUNT OF CHF 3.5 MILLIONCOMPENSATIONISSUER1080FOR108FOR1S000069950 SONOVA HOLDING AGH8024W106CH001254978506/11/2024APPROVE REMUNERATION OF EXECUTIVE COMMITTEE IN THE AMOUNT OF CHF 16.8 MILLIONCOMPENSATIONISSUER1080FOR108FOR1S000069950 SONOVA HOLDING AGH8024W106CH001254978506/11/2024TRANSACT OTHER BUSINESSOTHEROther BusinessISSUER1080FOR108AGAINST1S000069950 SOUTHSTATE CORPORATION840441109US840441109704/24/2024Election of Directors Ronald M. Cofield, Sr.DIRECTOR ELECTIONSISSUER6000WITHHOLD600AGAINST1S000069950 SOUTHSTATE CORPORATION840441109US840441109704/24/2024Election of Directors Shantella E. CooperDIRECTOR ELECTIONSISSUER6000WITHHOLD600AGAINST1S000069950 SOUTHSTATE CORPORATION840441109US840441109704/24/2024Election of Directors John C. CorbettDIRECTOR ELECTIONSISSUER6000WITHHOLD600AGAINST1S000069950 SOUTHSTATE CORPORATION840441109US840441109704/24/2024Election of Directors Jean E. DavisDIRECTOR ELECTIONSISSUER6000WITHHOLD600AGAINST1S000069950 SOUTHSTATE CORPORATION840441109US840441109704/24/2024Election of Directors Martin B. DavisDIRECTOR ELECTIONSISSUER6000WITHHOLD600AGAINST1S000069950 SOUTHSTATE CORPORATION840441109US840441109704/24/2024Election of Directors Douglas J. HertzDIRECTOR ELECTIONSISSUER6000WITHHOLD600AGAINST1S000069950 SOUTHSTATE CORPORATION840441109US840441109704/24/2024Election of Directors G. Ruffner Page, Jr.DIRECTOR ELECTIONSISSUER6000WITHHOLD600AGAINST1S000069950 SOUTHSTATE CORPORATION840441109US840441109704/24/2024Election of Directors William Knox Pou, Jr.DIRECTOR ELECTIONSISSUER6000WITHHOLD600AGAINST1S000069950 SOUTHSTATE CORPORATION840441109US840441109704/24/2024Election of Directors James W. RoquemoreDIRECTOR ELECTIONSISSUER6000WITHHOLD600AGAINST1S000069950 SOUTHSTATE CORPORATION840441109US840441109704/24/2024Election of Directors David G. SalyersDIRECTOR ELECTIONSISSUER6000WITHHOLD600AGAINST1S000069950 SOUTHSTATE CORPORATION840441109US840441109704/24/2024Election of Directors Joshua A. SnivelyDIRECTOR ELECTIONSISSUER6000WITHHOLD600AGAINST1S000069950 SOUTHSTATE CORPORATION840441109US840441109704/24/2024Approval, as an advisory, non-binding "say on pay" resolution, of our executive compensationSECTION 14A SAY-ON-PAY VOTESISSUER6000ABSTAIN600AGAINST1S000069950 SOUTHSTATE CORPORATION840441109US840441109704/24/2024Approval of the Amended and Restated 2020 Omnibus Incentive PlanCOMPENSATIONISSUER6000FOR600FOR1S000069950 SOUTHSTATE CORPORATION840441109US840441109704/24/2024Ratification, as an advisory, non-binding vote, of the appointment of Ernst & Young LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2024AUDIT-RELATEDISSUER6000FOR600FOR1S000069950 SPAREBANK 1 SR-BANK ASAR8170W115NO001063156712/05/2023VOTING 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 MattersISSUER394601S000069950 SPAREBANK 1 SR-BANK ASAR8170W115NO001063156712/05/2023IF YOUR CUSTODIAN DOES NOT HAVE A POWER OF ATTORNEY (POA) IN PLACE, AN INDIVIDUAL BENEFICIAL OWNER SIGNED POA MAY BE REQUIRED.OTHEROther Voting MattersISSUER394601S000069950 SPAREBANK 1 SR-BANK ASAR8170W115NO001063156712/05/2023TO 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 MattersISSUER394601S000069950 SPAREBANK 1 SR-BANK ASAR8170W115NO001063156712/05/2023VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED.OTHEROther Voting MattersISSUER394601S000069950 SPAREBANK 1 SR-BANK ASAR8170W115NO001063156712/05/2023OPENING OF THE MEETING BY THE CHAIRMAN OF THE BOARDOTHEROther Voting MattersISSUER394601S000069950 SPAREBANK 1 SR-BANK ASAR8170W115NO001063156712/05/2023REGISTRATION OF SHAREHOLDERS PRESENTOTHEROther Voting MattersISSUER394601S000069950 SPAREBANK 1 SR-BANK ASAR8170W115NO001063156712/05/2023ELECTION OF TWO PEOPLE TO SIGN THE PROTOCOL TOGETHER WITH THE CHAIRPERSONCORPORATE GOVERNANCEISSUER39460FOR3946FOR1S000069950 SPAREBANK 1 SR-BANK ASAR8170W115NO001063156712/05/2023APPROVAL OF NOTICE AND AGENDACORPORATE GOVERNANCEISSUER39460FOR3946FOR1S000069950 SPAREBANK 1 SR-BANK ASAR8170W115NO001063156712/05/2023PROPOSAL FOR A MERGER WITH SPAREBANK 1 SOROST-NORGE, INCLUDING PROPOSALS FOR CHANGES TO THE ARTICLES OF ASSOCIATIONCORPORATE GOVERNANCEISSUER39460FOR3946FOR1S000069950 SPAREBANK 1 SR-BANK ASAR8170W115NO001063156712/05/2023INTERMEDIARY 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 MattersISSUER394601S000069950 SPAREBANK 1 SR-BANK ASAR8170W115NO001063156704/18/2024PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 140860 DUE TO RECEIVED UPDATED AGENDA AS TO RESOLUTION 11 IS NOT SEPARATE AND IT IS COMMON TEXT. 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 MattersISSUER480801S000069950 SPAREBANK 1 SR-BANK ASAR8170W115NO001063156704/18/2024INTERMEDIARY 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 MattersISSUER480801S000069950 SPAREBANK 1 SR-BANK ASAR8170W115NO001063156704/18/2024VOTING 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 MattersISSUER480801S000069950 SPAREBANK 1 SR-BANK ASAR8170W115NO001063156704/18/2024IF YOUR CUSTODIAN DOES NOT HAVE A POWER OF ATTORNEY (POA) IN PLACE, AN INDIVIDUAL BENEFICIAL OWNER SIGNED POA MAY BE REQUIREDOTHEROther Voting MattersISSUER480801S000069950 SPAREBANK 1 SR-BANK ASAR8170W115NO001063156704/18/2024TO 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 DATEOTHEROther Voting MattersISSUER480801S000069950 SPAREBANK 1 SR-BANK ASAR8170W115NO001063156704/18/2024VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTEDOTHEROther Voting MattersISSUER480801S000069950 SPAREBANK 1 SR-BANK ASAR8170W115NO001063156704/18/2024OPENING OF THE MEETING BY THE CHAIR OF THE BOARDOTHEROther Voting MattersISSUER480801S000069950 SPAREBANK 1 SR-BANK ASAR8170W115NO001063156704/18/2024APPROVAL OF THE NOTICE AND AGENDACORPORATE GOVERNANCEISSUER48080FOR4808FOR1S000069950 SPAREBANK 1 SR-BANK ASAR8170W115NO001063156704/18/2024ELECTION OF ONE PERSON TO SIGN THE MINUTES WITH THE CHAIR OF THE MEETINGCORPORATE GOVERNANCEISSUER48080FOR4808FOR1S000069950 SPAREBANK 1 SR-BANK ASAR8170W115NO001063156704/18/2024APPROVAL OF THE ANNUAL FINANCIAL STATEMENTS AND ANNUAL REPORT FOR 2023, INCLUDING ALLOCATION OF THE PROFIT FOR THE YEAROTHEROther Voting MattersISSUER48080FOR4808FOR1S000069950 SPAREBANK 1 SR-BANK ASAR8170W115NO001063156704/18/2024AUTHORITY FOR THE BOARD OF DIRECTORS TO DECIDE ON PAYING OUT EXTRAORDINARY DIVIDENDSCAPITAL STRUCTUREISSUER48080FOR4808FOR1S000069950 SPAREBANK 1 SR-BANK ASAR8170W115NO001063156704/18/2024CORPORATE GOVERNANCE IN SPAREBANK 1 SR-BANKCORPORATE GOVERNANCEISSUER48080FOR4808FOR1S000069950 SPAREBANK 1 SR-BANK ASAR8170W115NO001063156704/18/2024APPROVAL OF THE AUDITOR'S FEESAUDIT-RELATEDISSUER48080FOR4808FOR1S000069950 SPAREBANK 1 SR-BANK ASAR8170W115NO001063156704/18/2024ADVISORY VOTE ON SPAREBANK 1 SR-BANK'S EXECUTIVE REMUNERATION REPORT IN ACCORDANCE WITH SECTION 6-16B OF THE PUBLIC LIMITED LIABILITY COMPANIES ACTSECTION 14A SAY-ON-PAY VOTESISSUER48080FOR4808FOR1S000069950 SPAREBANK 1 SR-BANK ASAR8170W115NO001063156704/18/2024APPROVAL OF GUIDELINES ON THE DETERMINATION OF SALARIES AND OTHER REMUNERATION FOR EXECUTIVE PERSONS IN LINE WITH SECTION 6-16A OF THE PUBLIC LIMITED LIABILITY COMPANIES ACTCOMPENSATIONISSUER48080FOR4808FOR1S000069950 SPAREBANK 1 SR-BANK ASAR8170W115NO001063156704/18/2024ELECTIONS TO THE BOARD. (THE BOARD IS ELECTED TOGETHER)DIRECTOR ELECTIONSISSUER48080ABSTAIN4808AGAINST1S000069950 SPAREBANK 1 SR-BANK ASAR8170W115NO001063156704/18/2024ELECTIONS TO THE NOMINATION COMMITTEE: PER SEKSE, CHAIRCORPORATE GOVERNANCEISSUER48080ABSTAIN4808AGAINST1S000069950 SPAREBANK 1 SR-BANK ASAR8170W115NO001063156704/18/2024ELECTIONS TO THE NOMINATION COMMITTEE: KJETIL HOUG, MEMBERCORPORATE GOVERNANCEISSUER48080ABSTAIN4808AGAINST1S000069950 SPAREBANK 1 SR-BANK ASAR8170W115NO001063156704/18/2024ELECTIONS TO THE NOMINATION COMMITTEE: KIRSTI TONNESSEN, MEMBERCORPORATE GOVERNANCEISSUER48080ABSTAIN4808AGAINST1S000069950 SPAREBANK 1 SR-BANK ASAR8170W115NO001063156704/18/2024ELECTIONS TO THE NOMINATION COMMITTEE: GUNN-JANE HALAND, MEMBERCORPORATE GOVERNANCEISSUER48080ABSTAIN4808AGAINST1S000069950 SPAREBANK 1 SR-BANK ASAR8170W115NO001063156704/18/2024ELECTIONS TO THE NOMINATION COMMITTEE: TORE HEGGHEIM, MEMBERCORPORATE GOVERNANCEISSUER48080ABSTAIN4808AGAINST1S000069950 SPAREBANK 1 SR-BANK ASAR8170W115NO001063156704/18/2024APPROVAL OF REMUNERATION RATESCOMPENSATIONISSUER48080AGAINST4808AGAINST1S000069950 SPAREBANK 1 SR-BANK ASAR8170W115NO001063156704/18/2024AUTHORITY TO ACQUIRE THE BANK'S OWN SHARES AND PLEDGE THE BANK'S SHARES AS SECURITY FOR BORROWINGCAPITAL STRUCTUREISSUER48080AGAINST4808AGAINST1S000069950 SPAREBANK 1 SR-BANK ASAR8170W115NO001063156704/18/2024AUTHORITY FOR HYBRID TIER 1 SECURITIES, SUBORDINATED LOAN AND SENIOR NON-PREFERRED LIABILITIESCAPITAL STRUCTUREISSUER48080FOR4808FOR1S000069950 SPAREBANK 1 SR-BANK ASAR8170W115NO001063156704/18/2024AUTHORITY FOR THE BOARD TO INCREASE SHARE CAPITAL BY ISSUING NEW SHARESCAPITAL STRUCTUREISSUER48080AGAINST4808AGAINST1S000069950 SPAREBANK 1 SR-BANK ASAR8170W115NO001063156704/18/202415 APR 2024: PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE IN NUMBERING OF RESOLUTIONS 11a TO 11e. IF YOU HAVE ALREADY SENT IN YOUR VOTES TO MID: 150818, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOUOTHEROther Voting MattersISSUER480801S000069950 SPARK NEW ZEALAND LTDQ8619N107NZTELE0001S411/03/2023THAT THE DIRECTORS OF SPARK ARE AUTHORISED TO FIX THE AUDITOR'S REMUNERATIONAUDIT-RELATEDISSUER685680FOR68568FOR1S000069950 SPECTRIS PLCG8338K104GB000330860705/23/2024TO RECEIVE THE ANNUAL REPORT FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2023OTHERAccept Financial Statements and Statutory ReportsISSUER14930FOR1493FOR1S000069950 SPECTRIS PLCG8338K104GB000330860705/23/2024TO APPROVE THE DIRECTORS REMUNERATION REPORT SET OUT ON PAGES 102 TO 123 OF THE ANNUAL REPORT AND ACCOUNTS FOR THE YEAR ENDED 31 DECEMBER 2023SECTION 14A SAY-ON-PAY VOTESISSUER14930FOR1493FOR1S000069950 SPECTRIS PLCG8338K104GB000330860705/23/2024TO DECLARE A FINAL DIVIDEND OF53.9P PER ORDINARY SHARE FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2023 TO BE PAID ON 28 JUNE 2024CAPITAL STRUCTUREISSUER14930FOR1493FOR1S000069950 SPECTRIS PLCG8338K104GB000330860705/23/2024TO ELECT MANDY GRADDEN AS A NON-EXECUTIVE DIRECTOR OF THE COMPANYDIRECTOR ELECTIONSISSUER14930ABSTAIN1493AGAINST1S000069950 SPECTRIS PLCG8338K104GB000330860705/23/2024TO RE-ELECT RAVI GOPINATH AS A NON-EXECUTIVE DIRECTOR OF THE COMPANYDIRECTOR ELECTIONSISSUER14930ABSTAIN1493AGAINST1S000069950 SPECTRIS PLCG8338K104GB000330860705/23/2024TO RE-ELECT DEREK HARDING AS AN EXECUTIVE DIRECTOR OF THE COMPANYDIRECTOR ELECTIONSISSUER14930ABSTAIN1493AGAINST1S000069950 SPECTRIS PLCG8338K104GB000330860705/23/2024TO RE-ELECT ANDREW HEATH AS AN EXECUTIVE DIRECTOR OF THE COMPANYDIRECTOR ELECTIONSISSUER14930ABSTAIN1493AGAINST1S000069950 SPECTRIS PLCG8338K104GB000330860705/23/2024TO RE-ELECT ALISON HENWOOD AS A NON-EXECUTIVE DIRECTOR OF THE COMPANYDIRECTOR ELECTIONSISSUER14930ABSTAIN1493AGAINST1S000069950 SPECTRIS PLCG8338K104GB000330860705/23/2024TO RE-ELECT ULF QUELLMANN AS A NON-EXECUTIVE DIRECTOR OF THE COMPANYDIRECTOR ELECTIONSISSUER14930ABSTAIN1493AGAINST1S000069950 SPECTRIS PLCG8338K104GB000330860705/23/2024TO RE-ELECT CATHY TURNER AS A NON-EXECUTIVE DIRECTOR OF THE COMPANYDIRECTOR ELECTIONSISSUER14930ABSTAIN1493AGAINST1S000069950 SPECTRIS PLCG8338K104GB000330860705/23/2024TO RE-ELECT KJERSTI WIKLUND AS A NON-EXECUTIVE DIRECTOR OF THE COMPANYDIRECTOR ELECTIONSISSUER14930ABSTAIN1493AGAINST1S000069950 SPECTRIS PLCG8338K104GB000330860705/23/2024TO RE-ELECT MARK WILLIAMSON AS A NON-EXECUTIVE DIRECTOR OF THE COMPANYDIRECTOR ELECTIONSISSUER14930ABSTAIN1493AGAINST1S000069950 SPECTRIS PLCG8338K104GB000330860705/23/2024TO RE-APPOINT DELOITTE LLP AS AUDITOR OF THE COMPANYAUDIT-RELATEDISSUER14930FOR1493FOR1S000069950 SPECTRIS PLCG8338K104GB000330860705/23/2024TO AUTHORISE THE DIRECTORS TO AGREE THE AUDITORS REMUNERATIONAUDIT-RELATEDISSUER14930FOR1493FOR1S000069950 SPECTRIS PLCG8338K104GB000330860705/23/2024TO AUTHORISE THE DIRECTORS TO ALLOT ORDINARY SHARESCAPITAL STRUCTUREISSUER14930FOR1493FOR1S000069950 SPECTRIS PLCG8338K104GB000330860705/23/2024TO EMPOWER THE DIRECTORS TO ALLOT ORDINARY SHARES FOR CASH ON A NON PRE-EMPTIVE BASIS UP TO 10 PERCENT OF THE ISSUED SHARE CAPITAL OF THE COMPANYCAPITAL STRUCTUREISSUER14930ABSTAIN1493AGAINST1S000069950 SPECTRIS PLCG8338K104GB000330860705/23/2024TO EMPOWER THE DIRECTORS TO ALLOT ORDINARY SHARES FOR CASH ON A NON PRE-EMPTIVE BASIS FOR PURPOSES OF ACQUISITIONS OR SPECIFIED CAPITAL INVESTMENTSCAPITAL STRUCTUREISSUER14930ABSTAIN1493AGAINST1S000069950 SPECTRIS PLCG8338K104GB000330860705/23/2024TO AUTHORISE THE COMPANY TO MAKE MARKET PURCHASES OF SHARESCAPITAL STRUCTUREISSUER14930AGAINST1493AGAINST1S000069950 SPECTRIS PLCG8338K104GB000330860705/23/2024TO ALLOW THE PERIOD OF NOTICE FOR GENERAL MEETINGS OF THE COMPANY OTHER THAN ANNUAL GENERAL MEETINGS TO BE NOT LESS THAN 14 CLEAR DAYS NOTICECORPORATE GOVERNANCEISSUER14930FOR1493FOR1S000069950 SPIE SAF8691R101FR001275785405/03/2024FOR SHAREHOLDERS NOT HOLDING SHARES DIRECTLY WITH A FRENCH CUSTODIAN, VOTING INSTRUCTIONS WILL BE FORWARDED TO YOUR GLOBAL CUSTODIAN ON VOTE DEADLINE DATE. THE GLOBAL CUSTODIAN AS THE REGISTERED INTERMEDIARY WILL SIGN THE PROXY CARD AND FORWARD TO THE LOCAL CUSTODIAN FOR LODGMENTOTHEROther Voting MattersISSUER164601S000069950 SPIE SAF8691R101FR001275785405/03/2024FOR FRENCH MEETINGS 'ABSTAIN' IS A VALID VOTING OPTION. FOR ANY ADDITIONAL RESOLUTIONS RAISED AT THE MEETING THE VOTING INSTRUCTION WILL DEFAULT TO 'AGAINST.' IF YOUR CUSTODIAN IS COMPLETING THE PROXY CARD, THE VOTING INSTRUCTION WILL DEFAULT TO THE PREFERENCE OF YOUR CUSTODIANOTHEROther Voting MattersISSUER164601S000069950 SPIE SAF8691R101FR001275785405/03/202403 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 MattersISSUER164601S000069950 SPIE SAF8691R101FR001275785405/03/202403 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 MattersISSUER164601S000069950 SPIE SAF8691R101FR001275785405/03/2024INTERMEDIARY 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 MattersISSUER164601S000069950 SPIE SAF8691R101FR001275785405/03/202410 APR 2024: PLEASE NOTE THAT IMPORTANT ADDITIONAL MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINKS: https://www.journal-officiel.gouv.fr/telechargements/BALO/pdf/2024/0327/202403272400651.pdf AND https://materials.proxyvote.com/Approved/99999Z/19840101/NOMNP_567798.PDF AND PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF COMMENTS AND RECEIPT OF UPDATED BALO LINK AND MODIFICATION OF TEXT OF RESOLUTION 3. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOUOTHEROther Voting MattersISSUER164601S000069950 SPIE SAF8691R101FR001275785405/03/2024APPROVE FINANCIAL STATEMENTS AND STATUTORY REPORTSOTHERAccept Financial Statements and Statutory ReportsISSUER16460FOR1646FOR1S000069950 SPIE SAF8691R101FR001275785405/03/2024APPROVE CONSOLIDATED FINANCIAL STATEMENTS AND STATUTORY REPORTSOTHERAccept Consolidated Financial Statements and Statutory ReportsISSUER16460FOR1646FOR1S000069950 SPIE SAF8691R101FR001275785405/03/2024ALLOCATION OF PROFITS FOR THE FINANCIAL YEAR ENDED DECEMBER 31, 2023 AND SETTING OF THE DIVIDEND AT 0,83 EURO PER SHARECAPITAL STRUCTUREISSUER16460FOR1646FOR1S000069950 SPIE SAF8691R101FR001275785405/03/2024APPROVE AUDITORS' SPECIAL REPORT ON RELATED-PARTY TRANSACTIONS MENTIONING THE ABSENCE OF NEW TRANSACTIONSOTHERApprove Special Auditors' Report Regarding Related-Party TransactionsISSUER16460FOR1646FOR1S000069950 SPIE SAF8691R101FR001275785405/03/2024APPOINT PRICEWATERHOUSECOOPERS AUDIT AS AUDITOR FOR THE SUSTAINABILITY REPORTINGOTHERMiscellaneous Proposal: Company-SpecificISSUER16460FOR1646FOR1S000069950 SPIE SAF8691R101FR001275785405/03/2024APPROVE COMPENSATION OF CHAIRMAN AND CEOSECTION 14A SAY-ON-PAY VOTESISSUER16460AGAINST1646AGAINST1S000069950 SPIE SAF8691R101FR001275785405/03/2024APPROVE REMUNERATION POLICY OF CHAIRMAN AND CEOCOMPENSATIONCORPORATE GOVERNANCEISSUER16460FOR1646FOR1S000069950 SPIE SAF8691R101FR001275785405/03/2024APPROVE COMPENSATION REPORTCOMPENSATIONISSUER16460FOR1646FOR1S000069950 SPIE SAF8691R101FR001275785405/03/2024APPROVE REMUNERATION POLICY OF DIRECTORSCOMPENSATIONCORPORATE GOVERNANCEISSUER16460FOR1646FOR1S000069950 SPIE SAF8691R101FR001275785405/03/2024AUTHORIZE REPURCHASE OF UP TO 10 PERCENT OF ISSUED SHARE CAPITALCAPITAL STRUCTUREISSUER16460AGAINST1646AGAINST1S000069950 SPIE SAF8691R101FR001275785405/03/2024AUTHORIZE DECREASE IN SHARE CAPITAL VIA CANCELLATION OF REPURCHASED SHARESCAPITAL STRUCTUREISSUER16460AGAINST1646AGAINST1S000069950 SPIE SAF8691R101FR001275785405/03/2024AUTHORIZE CAPITALIZATION OF RESERVES OF UP TO EUR 15 MILLION FOR BONUS ISSUE OR INCREASE IN PAR VALUECAPITAL STRUCTUREISSUER16460FOR1646FOR1S000069950 SPIE SAF8691R101FR001275785405/03/2024AUTHORIZE ISSUANCE OF EQUITY OR EQUITY-LINKED SECURITIES WITH PREEMPTIVE RIGHTS UP TO AGGREGATE NOMINAL AMOUNT OF EUR 39 MILLIONCAPITAL STRUCTUREISSUER16460FOR1646FOR1S000069950 SPIE SAF8691R101FR001275785405/03/2024AUTHORIZE ISSUANCE OF EQUITY OR EQUITY-LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS UP TO AGGREGATE NOMINAL AMOUNT OF EUR 7.8 MILLIONCAPITAL STRUCTUREISSUER16460FOR1646FOR1S000069950 SPIE SAF8691R101FR001275785405/03/2024APPROVE ISSUANCE OF EQUITY OR EQUITY-LINKED SECURITIES FOR PRIVATE PLACEMENTS, UP TO AGGREGATE NOMINAL AMOUNT OF EUR 7.8 MILLIONCAPITAL STRUCTUREISSUER16460FOR1646FOR1S000069950 SPIE SAF8691R101FR001275785405/03/2024AUTHORIZE BOARD TO SET ISSUE PRICE FOR 10 PERCENT PER YEAR OF ISSUED CAPITAL PURSUANT TO ISSUE AUTHORITY WITHOUT PREEMPTIVE RIGHTSCAPITAL STRUCTUREISSUER16460FOR1646FOR1S000069950 SPIE SAF8691R101FR001275785405/03/2024AUTHORIZE CAPITAL INCREASE OF UP TO 10 PERCENT OF ISSUED CAPITAL FOR CONTRIBUTIONS IN KINDCAPITAL STRUCTUREISSUER16460FOR1646FOR1S000069950 SPIE SAF8691R101FR001275785405/03/2024AUTHORIZE CAPITAL ISSUANCES FOR USE IN EMPLOYEE STOCK PURCHASE PLANSCAPITAL STRUCTUREISSUER16460FOR1646FOR1S000069950 SPIE SAF8691R101FR001275785405/03/2024AUTHORIZE CAPITAL ISSUANCES FOR USE IN EMPLOYEE STOCK PURCHASE PLANS RESERVED FOR EMPLOYEES AND CORPORATE OFFICERS OF INTERNATIONAL SUBSIDIARIESCAPITAL STRUCTUREISSUER16460FOR1646FOR1S000069950 SPIE SAF8691R101FR001275785405/03/2024AUTHORIZE UP TO 0.5 PERCENT OF ISSUED CAPITAL FOR USE IN RESTRICTED STOCK PLANSCOMPENSATIONISSUER16460FOR1646FOR1S000069950 SPIE SAF8691R101FR001275785405/03/2024AUTHORIZE FILING OF REQUIRED DOCUMENTS/OTHER FORMALITIESOTHERAuthorize Filing of Required Documents/Other FormalitiesISSUER16460FOR1646FOR1S000069950 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 GOVERNANCEISSUER29360FOR2936FOR1S000069950 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 VOTESISSUER29360FOR2936FOR1S000069950 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 GOVERNANCEISSUER29360FOR2936FOR1S000069950 SPS COMMERCE, INC.78463M107US78463M107105/16/2024Election of Directors Chad CollinsDIRECTOR ELECTIONSISSUER3610ABSTAIN361AGAINST1S000069950 SPS COMMERCE, INC.78463M107US78463M107105/16/2024Election of Directors James RamseyDIRECTOR ELECTIONSISSUER3610ABSTAIN361AGAINST1S000069950 SPS COMMERCE, INC.78463M107US78463M107105/16/2024Election of Directors Marty ReaumeDIRECTOR ELECTIONSISSUER3610ABSTAIN361AGAINST1S000069950 SPS COMMERCE, INC.78463M107US78463M107105/16/2024Election of Directors Tami RellerDIRECTOR ELECTIONSISSUER3610ABSTAIN361AGAINST1S000069950 SPS COMMERCE, INC.78463M107US78463M107105/16/2024Election of Directors Philip SoranDIRECTOR ELECTIONSISSUER3610ABSTAIN361AGAINST1S000069950 SPS COMMERCE, INC.78463M107US78463M107105/16/2024Election of Directors Anne Sempowski WardDIRECTOR ELECTIONSISSUER3610ABSTAIN361AGAINST1S000069950 SPS COMMERCE, INC.78463M107US78463M107105/16/2024Election of Directors Sven WehrweinDIRECTOR ELECTIONSISSUER3610ABSTAIN361AGAINST1S000069950 SPS COMMERCE, INC.78463M107US78463M107105/16/2024Ratification of the selection of KPMG LLP as the independent auditor of SPS Commerce, Inc. for the fiscal year ending December 31, 2024AUDIT-RELATEDISSUER3610FOR361FOR1S000069950 SPS COMMERCE, INC.78463M107US78463M107105/16/2024Advisory approval of the compensation of the named executive officers of SPS Commerce, Inc.SECTION 14A SAY-ON-PAY VOTESISSUER3610AGAINST361AGAINST1S000069950 SPS COMMERCE, INC.78463M107US78463M107105/16/2024Approval of an amendment to the Ninth Amended and Restated Certificate of the Incorporation of SPS Commerce, Inc. to allow for exculpation of officers as permitted by Delaware LawCORPORATE GOVERNANCEISSUER3610FOR361FOR1S000069950 SPX TECHNOLOGIES, INC.78473E103US78473E103805/14/2024Election of Directors Ruth G. ShawDIRECTOR ELECTIONSISSUER7280ABSTAIN728AGAINST1S000069950 SPX TECHNOLOGIES, INC.78473E103US78473E103805/14/2024Election of Directors Robert B. TothDIRECTOR ELECTIONSISSUER7280ABSTAIN728AGAINST1S000069950 SPX TECHNOLOGIES, INC.78473E103US78473E103805/14/2024Election of Directors Angel Shelton WillisDIRECTOR ELECTIONSISSUER7280ABSTAIN728AGAINST1S000069950 SPX TECHNOLOGIES, INC.78473E103US78473E103805/14/2024Approval of Named Executive Officers' Compensation, on a Non-Binding Advisory BasisSECTION 14A SAY-ON-PAY VOTESISSUER7280AGAINST728AGAINST1S000069950 SPX TECHNOLOGIES, INC.78473E103US78473E103805/14/2024Approval of the Amendment to our Certificate of Incorporation to provide for the Annual Election of the Board of DirectorsSHAREHOLDER RIGHTS AND DEFENSESISSUER7280FOR728FOR1S000069950 SPX TECHNOLOGIES, INC.78473E103US78473E103805/14/2024Approval of the amendment to our Certificate of Incorporation to provide for Exculpation of Certain Officers as Permitted by Recent Amendments to DelawareCORPORATE GOVERNANCEISSUER7280FOR728FOR1S000069950 SPX TECHNOLOGIES, INC.78473E103US78473E103805/14/2024Approval of the Amendment to our Certificate of Incorporation to Add a Delaware Forum Selection Provision for Certain Legal ActionsCORPORATE GOVERNANCEISSUER7280FOR728FOR1S000069950 SPX TECHNOLOGIES, INC.78473E103US78473E103805/14/2024Approval of the Amendment to our Certificate of Incorporation to Add a Federal Forum Selection Provision for Claims under the Securities Act of 1933CORPORATE GOVERNANCEISSUER7280FOR728FOR1S000069950 SPX TECHNOLOGIES, INC.78473E103US78473E103805/14/2024Ratification of Appointment of Deloitte & Touche LLP as the company's Independent Registered Public Accounting Firm for 2024AUDIT-RELATEDISSUER7280FOR728FOR1S000069950 SS&C TECHNOLOGIES HOLDINGS, INC.78467J100US78467J100705/29/2024The election of the nominees listed below as Class II Directors Jonathan E. MichaelDIRECTOR ELECTIONSISSUER107230ABSTAIN10723AGAINST1S000069950 SS&C TECHNOLOGIES HOLDINGS, INC.78467J100US78467J100705/29/2024The election of the nominees listed below as Class II Directors Debra Walton-RuskinDIRECTOR ELECTIONSISSUER107230ABSTAIN10723AGAINST1S000069950 SS&C TECHNOLOGIES HOLDINGS, INC.78467J100US78467J100705/29/2024The approval of the compensation of the named executive officersSECTION 14A SAY-ON-PAY VOTESISSUER107230AGAINST10723AGAINST1S000069950 SS&C TECHNOLOGIES HOLDINGS, INC.78467J100US78467J100705/29/2024The ratification of PricewaterhouseCoopers LLP as SS&C's independent registered public accounting firm for the fiscal year ending December 31, 2024AUDIT-RELATEDISSUER107230FOR10723FOR1S000069950 SS&C TECHNOLOGIES HOLDINGS, INC.78467J100US78467J100705/29/2024The approval of SS&C Technologies Holdings, Inc. Amended and Restated 2023 Stock Incentive PlanCOMPENSATIONISSUER107230FOR10723FOR1S000069950 STADLER RAIL AGH813A0106CH000217818105/22/2024VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED.OTHEROther Voting MattersISSUER175701S000069950 STADLER RAIL AGH813A0106CH000217818105/22/2024PART 2 OF THIS MEETING IS FOR VOTING ON AGENDA AND MEETING ATTENDANCE REQUESTS ONLY. PLEASE ENSURE THAT YOU HAVE FIRST VOTED IN FAVOUR OF THE REGISTRATION OF SHARES IN PART 1 OF THE MEETING. IT IS A MARKET REQUIREMENT FOR MEETINGS OF THIS TYPE THAT THE SHARES ARE REGISTERED AND MOVED TO A REGISTERED LOCATION AT THE CSD, AND SPECIFIC POLICIES AT THE INDIVIDUAL SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A MARKER MAY BE PLACED ON YOUR SHARES TO ALLOW FOR RECONCILIATION AND RE-REGISTRATION FOLLOWING A TRADE. THEREFORE WHILST THIS DOES NOT PREVENT THE TRADING OF SHARES, ANY THAT ARE REGISTERED MUST BE FIRST DEREGISTERED IF REQUIRED FOR SETTLEMENT. DEREGISTRATION CAN AFFECT THE VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE CONCERNS REGARDING YOUR ACCOUNTS, PLEASE CONTACT YOUR CLIENT REPRESENTATIVEOTHEROther Voting MattersISSUER175701S000069950 STADLER RAIL AGH813A0106CH000217818105/22/2024ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTSOTHERAccept Financial Statements and Statutory ReportsISSUER17570FOR1757FOR1S000069950 STADLER RAIL AGH813A0106CH000217818105/22/2024APPROVE NON-FINANCIAL REPORTOTHER SOCIAL ISSUESOTHERAccept/Approve Corporate Social Responsibility ReportISSUER17570FOR1757FOR1S000069950 STADLER RAIL AGH813A0106CH000217818105/22/2024APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF CHF 0.90 PER SHARECAPITAL STRUCTUREISSUER17570FOR1757FOR1S000069950 STADLER RAIL AGH813A0106CH000217818105/22/2024APPROVE DISCHARGE OF BOARD AND SENIOR MANAGEMENTCORPORATE GOVERNANCEISSUER17570FOR1757FOR1S000069950 STADLER RAIL AGH813A0106CH000217818105/22/2024REELECT PETER SPUHLER AS DIRECTORDIRECTOR ELECTIONSISSUER17570ABSTAIN1757AGAINST1S000069950 STADLER RAIL AGH813A0106CH000217818105/22/2024REELECT HANS-PETER SCHWALD AS DIRECTORDIRECTOR ELECTIONSISSUER17570ABSTAIN1757AGAINST1S000069950 STADLER RAIL AGH813A0106CH000217818105/22/2024REELECT BARBARA EGGER-JENZER AS DIRECTORDIRECTOR ELECTIONSISSUER17570ABSTAIN1757AGAINST1S000069950 STADLER RAIL AGH813A0106CH000217818105/22/2024REELECT CHRISTOPH FRANZ AS DIRECTORDIRECTOR ELECTIONSISSUER17570ABSTAIN1757AGAINST1S000069950 STADLER RAIL AGH813A0106CH000217818105/22/2024REELECT WOJCIECH KOSTRZEWA AS DIRECTORDIRECTOR ELECTIONSISSUER17570ABSTAIN1757AGAINST1S000069950 STADLER RAIL AGH813A0106CH000217818105/22/2024REELECT DORIS LEUTHARD AS DIRECTORDIRECTOR ELECTIONSISSUER17570ABSTAIN1757AGAINST1S000069950 STADLER RAIL AGH813A0106CH000217818105/22/2024REELECT KURT RUEEGG AS DIRECTORDIRECTOR ELECTIONSISSUER17570ABSTAIN1757AGAINST1S000069950 STADLER RAIL AGH813A0106CH000217818105/22/2024REELECT STEFAN ASENKERSCHBAUMER AS DIRECTORDIRECTOR ELECTIONSISSUER17570ABSTAIN1757AGAINST1S000069950 STADLER RAIL AGH813A0106CH000217818105/22/2024ELECT DANIJELA KARELSE AS DIRECTORDIRECTOR ELECTIONSISSUER17570ABSTAIN1757AGAINST1S000069950 STADLER RAIL AGH813A0106CH000217818105/22/2024ELECT NIKO WARBANOFF AS DIRECTORDIRECTOR ELECTIONSISSUER17570ABSTAIN1757AGAINST1S000069950 STADLER RAIL AGH813A0106CH000217818105/22/2024REELECT PETER SPUHLER AS BOARD CHAIRCORPORATE GOVERNANCEISSUER17570ABSTAIN1757AGAINST1S000069950 STADLER RAIL AGH813A0106CH000217818105/22/2024REAPPOINT BARBARA EGGER-JENZER AS MEMBER OF THE COMPENSATION COMMITTEECORPORATE GOVERNANCEISSUER17570FOR1757FOR1S000069950 STADLER RAIL AGH813A0106CH000217818105/22/2024REAPPOINT CHRISTOPH FRANZ AS MEMBER OF THE COMPENSATION COMMITTEECORPORATE GOVERNANCEISSUER17570FOR1757FOR1S000069950 STADLER RAIL AGH813A0106CH000217818105/22/2024REAPPOINT PETER SPUHLER AS MEMBER OF THE COMPENSATION COMMITTEECORPORATE GOVERNANCEISSUER17570FOR1757FOR1S000069950 STADLER RAIL AGH813A0106CH000217818105/22/2024REAPPOINT HANS-PETER SCHWALD AS MEMBER OF THE COMPENSATION COMMITTEECORPORATE GOVERNANCEISSUER17570FOR1757FOR1S000069950 STADLER RAIL AGH813A0106CH000217818105/22/2024RATIFY KPMG AG AS AUDITORSAUDIT-RELATEDISSUER17570FOR1757FOR1S000069950 STADLER RAIL AGH813A0106CH000217818105/22/2024DESIGNATE ULRICH MAYER AS INDEPENDENT PROXYCORPORATE GOVERNANCEISSUER17570FOR1757FOR1S000069950 STADLER RAIL AGH813A0106CH000217818105/22/2024APPROVE REMUNERATION REPORT (NON-BINDING)SECTION 14A SAY-ON-PAY VOTESISSUER17570FOR1757FOR1S000069950 STADLER RAIL AGH813A0106CH000217818105/22/2024APPROVE REMUNERATION OF DIRECTORS IN THE AMOUNT OF CHF 2 MILLIONCOMPENSATIONISSUER17570AGAINST1757AGAINST1S000069950 STADLER RAIL AGH813A0106CH000217818105/22/2024APPROVE REMUNERATION OF EXECUTIVE COMMITTEE IN THE AMOUNT OF CHF 11.8 MILLIONCOMPENSATIONISSUER17570AGAINST1757AGAINST1S000069950 STADLER RAIL AGH813A0106CH000217818105/22/2024TRANSACT OTHER BUSINESSOTHEROther BusinessISSUER17570FOR1757AGAINST1S000069950 STEADFAST GROUP LTDQ8744R106AU000000SDF810/27/2023VOTING EXCLUSIONS APPLY TO THIS MEETING FOR PROPOSALS 2,3,4 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 MattersISSUER2782601S000069950 STEADFAST GROUP LTDQ8744R106AU000000SDF810/27/2023CONSIDERATION OF REPORTSOTHEROther Voting MattersISSUER2782601S000069950 STEADFAST GROUP LTDQ8744R106AU000000SDF810/27/2023REMUNERATION REPORTSECTION 14A SAY-ON-PAY VOTESISSUER278260FOR27826FOR1S000069950 STEADFAST GROUP LTDQ8744R106AU000000SDF810/27/2023GRANT OF EQUITY TO MR ROB KELLY AM, MANAGING DIRECTOR & CEOCAPITAL STRUCTUREISSUER278260AGAINST27826AGAINST1S000069950 STEADFAST GROUP LTDQ8744R106AU000000SDF810/27/2023APPROVAL OF TERMINATION BENEFITS GENERALLYCOMPENSATIONISSUER278260FOR27826FOR1S000069950 STEADFAST GROUP LTDQ8744R106AU000000SDF810/27/2023RE-ELECTION OF DIRECTOR - MS VICKI ALLENDIRECTOR ELECTIONSISSUER278260ABSTAIN27826AGAINST1S000069950 STEADFAST GROUP LTDQ8744R106AU000000SDF810/27/2023RE-ELECTION OF DIRECTOR - MS GAI MCGRATHDIRECTOR ELECTIONSISSUER278260ABSTAIN27826AGAINST1S000069950 STOCK YARDS BANCORP, INC.861025104US861025104804/25/2024Election of Directors Shannon B. ArvinDIRECTOR ELECTIONSISSUER13790ABSTAIN1379AGAINST1S000069950 STOCK YARDS BANCORP, INC.861025104US861025104804/25/2024Election of Directors Paul J. Bickel IIIDIRECTOR ELECTIONSISSUER13790ABSTAIN1379AGAINST1S000069950 STOCK YARDS BANCORP, INC.861025104US861025104804/25/2024Election of Directors Allison J. DonovanDIRECTOR ELECTIONSISSUER13790ABSTAIN1379AGAINST1S000069950 STOCK YARDS BANCORP, INC.861025104US861025104804/25/2024Election of Directors David P. HeintzmanDIRECTOR ELECTIONSISSUER13790ABSTAIN1379AGAINST1S000069950 STOCK YARDS BANCORP, INC.861025104US861025104804/25/2024Election of Directors Carl G. HerdeDIRECTOR ELECTIONSISSUER13790ABSTAIN1379AGAINST1S000069950 STOCK YARDS BANCORP, INC.861025104US861025104804/25/2024Election of Directors James A. HillebrandDIRECTOR ELECTIONSISSUER13790ABSTAIN1379AGAINST1S000069950 STOCK YARDS BANCORP, INC.861025104US861025104804/25/2024Election of Directors Richard A. LechleiterDIRECTOR ELECTIONSISSUER13790ABSTAIN1379AGAINST1S000069950 STOCK YARDS BANCORP, INC.861025104US861025104804/25/2024Election of Directors Philip S. PoindexterDIRECTOR ELECTIONSISSUER13790ABSTAIN1379AGAINST1S000069950 STOCK YARDS BANCORP, INC.861025104US861025104804/25/2024Election of Directors Stephen M. PriebeDIRECTOR ELECTIONSISSUER13790ABSTAIN1379AGAINST1S000069950 STOCK YARDS BANCORP, INC.861025104US861025104804/25/2024Election of Directors Edwin S. SaunierDIRECTOR ELECTIONSISSUER13790ABSTAIN1379AGAINST1S000069950 STOCK YARDS BANCORP, INC.861025104US861025104804/25/2024Election of Directors John L. SchutteDIRECTOR ELECTIONSISSUER13790ABSTAIN1379AGAINST1S000069950 STOCK YARDS BANCORP, INC.861025104US861025104804/25/2024Election of Directors Laura L. WellsDIRECTOR ELECTIONSISSUER13790ABSTAIN1379AGAINST1S000069950 STOCK YARDS BANCORP, INC.861025104US861025104804/25/2024The ratification of FORVIS, LLP as the independent registered public accounting firm for Stock Yards Bancorp, Inc. for the year ending December 31, 2024AUDIT-RELATEDISSUER13790FOR1379FOR1S000069950 STOCK YARDS BANCORP, INC.861025104US861025104804/25/2024The advisory approval of the compensation of Stock Yards Bancorp's named executive officersSECTION 14A SAY-ON-PAY VOTESISSUER13790AGAINST1379AGAINST1S000069950 STOCK YARDS BANCORP, INC.861025104US861025104804/25/2024Approval of the amendment and restatement of the 2015 Omnibus Equity Compensation PlanCOMPENSATIONISSUER13790AGAINST1379AGAINST1S000069950 STOREBRAND ASAR85746106NO000305360504/04/2024VOTING 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 MattersISSUER1102601S000069950 STOREBRAND ASAR85746106NO000305360504/04/2024IF YOUR CUSTODIAN DOES NOT HAVE A POWER OF ATTORNEY (POA) IN PLACE, AN INDIVIDUAL BENEFICIAL OWNER SIGNED POA MAY BE REQUIRED.OTHEROther Voting MattersISSUER1102601S000069950 STOREBRAND ASAR85746106NO000305360504/04/2024TO 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 MattersISSUER1102601S000069950 STOREBRAND ASAR85746106NO000305360504/04/2024VOTING 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 MattersISSUER1102601S000069950 STOREBRAND ASAR85746106NO000305360504/04/2024OPEN MEETING; REGISTRATION OF ATTENDING SHAREHOLDERS AND PROXIESOTHEROther Voting MattersISSUER1102601S000069950 STOREBRAND ASAR85746106NO000305360504/04/2024ELECT CHAIRMAN OF MEETINGCORPORATE GOVERNANCEISSUER110260FOR11026FOR1S000069950 STOREBRAND ASAR85746106NO000305360504/04/2024APPROVE NOTICE OF MEETING AND AGENDACORPORATE GOVERNANCEISSUER110260FOR11026FOR1S000069950 STOREBRAND ASAR85746106NO000305360504/04/2024DESIGNATE INSPECTOR(S) OF MINUTES OF MEETINGCORPORATE GOVERNANCEISSUER110260FOR11026FOR1S000069950 STOREBRAND ASAR85746106NO000305360504/04/2024RECEIVE REPORT ON COMPANY'S ACTIVITIESOTHEROther Voting MattersISSUER1102601S000069950 STOREBRAND ASAR85746106NO000305360504/04/2024ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS; APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF NOK 4.10 PER SHAREOTHEROther Voting MattersISSUER110260FOR11026FOR1S000069950 STOREBRAND ASAR85746106NO000305360504/04/2024DISCUSS COMPANY'S CORPORATE GOVERNANCE STATEMENTOTHEROther Voting MattersISSUER1102601S000069950 STOREBRAND ASAR85746106NO000305360504/04/2024APPROVE REMUNERATION STATEMENT (ADVISORY VOTE)SECTION 14A SAY-ON-PAY VOTESISSUER110260FOR11026FOR1S000069950 STOREBRAND ASAR85746106NO000305360504/04/2024APPROVE REMUNERATION POLICY AND OTHER TERMS OF EMPLOYMENT FOR EXECUTIVE MANAGEMENTCOMPENSATIONISSUER110260ABSTAIN11026AGAINST1S000069950 STOREBRAND ASAR85746106NO000305360504/04/2024APPROVE NOK 87.6 MILLION REDUCTION IN SHARE CAPITAL VIA SHARE CANCELLATIONCAPITAL STRUCTUREISSUER110260FOR11026FOR1S000069950 STOREBRAND ASAR85746106NO000305360504/04/2024AMEND ARTICLES RE: ANNUAL GENERAL MEETING; NOMINATION COMMITTEECORPORATE GOVERNANCEISSUER110260FOR11026FOR1S000069950 STOREBRAND ASAR85746106NO000305360504/04/2024AUTHORIZE SHARE REPURCHASE PROGRAMCAPITAL STRUCTUREISSUER110260FOR11026FOR1S000069950 STOREBRAND ASAR85746106NO000305360504/04/2024APPROVE CREATION OF NOK 224 MILLION POOL OF CAPITAL WITHOUT PREEMPTIVE RIGHTSCAPITAL STRUCTUREISSUER110260FOR11026FOR1S000069950 STOREBRAND ASAR85746106NO000305360504/04/2024AUTHORIZE BOARD TO RAISE SUBORDINATED LOANSEXTRAORDINARY TRANSACTIONSISSUER110260FOR11026FOR1S000069950 STOREBRAND ASAR85746106NO000305360504/04/2024ELECT JARLE ROTH AS DIRECTORDIRECTOR ELECTIONSISSUER110260ABSTAIN11026AGAINST1S000069950 STOREBRAND ASAR85746106NO000305360504/04/2024ELECT MARTIN SKANCKE AS DIRECTORDIRECTOR ELECTIONSISSUER110260ABSTAIN11026AGAINST1S000069950 STOREBRAND ASAR85746106NO000305360504/04/2024ELECT CHRISTEL ELISE BORGE AS DIRECTORDIRECTOR ELECTIONSISSUER110260ABSTAIN11026AGAINST1S000069950 STOREBRAND ASAR85746106NO000305360504/04/2024ELECT MARIANNE BERGMANN ROREN AS DIRECTORDIRECTOR ELECTIONSISSUER110260ABSTAIN11026AGAINST1S000069950 STOREBRAND ASAR85746106NO000305360504/04/2024ELECT VIVEKA EKBERG AS DIRECTORDIRECTOR ELECTIONSISSUER110260ABSTAIN11026AGAINST1S000069950 STOREBRAND ASAR85746106NO000305360504/04/2024ELECT BENJAMIN KRISTOFFER GOLDING AS DIRECTORDIRECTOR ELECTIONSISSUER110260ABSTAIN11026AGAINST1S000069950 STOREBRAND ASAR85746106NO000305360504/04/2024ELECT JAAN IVAR SEMLITSCH AS DIRECTORDIRECTOR ELECTIONSISSUER110260ABSTAIN11026AGAINST1S000069950 STOREBRAND ASAR85746106NO000305360504/04/2024ELECT JARLE ROTH AS BOARD CHAIRMANCORPORATE GOVERNANCEISSUER110260ABSTAIN11026AGAINST1S000069950 STOREBRAND ASAR85746106NO000305360504/04/2024ELECT MARTIN SKANCKE AS VICE CHAIRMANCORPORATE GOVERNANCEISSUER110260ABSTAIN11026AGAINST1S000069950 STOREBRAND ASAR85746106NO000305360504/04/2024ELECT NILS BASTIANSEN AS MEMBER OF THE NOMINATION COMMITTEECORPORATE GOVERNANCEISSUER110260FOR11026FOR1S000069950 STOREBRAND ASAR85746106NO000305360504/04/2024ELECT LIV MONICA STUBHOLT AS MEMBER OF THE NOMINATION COMMITTEECORPORATE GOVERNANCEISSUER110260FOR11026FOR1S000069950 STOREBRAND ASAR85746106NO000305360504/04/2024ELECT LARS JANSEN VISTE AS MEMBER OF THE NOMINATION COMMITTEECORPORATE GOVERNANCEISSUER110260FOR11026FOR1S000069950 STOREBRAND ASAR85746106NO000305360504/04/2024ELECT FRIDTJOF BERENTS AS MEMBER OF THE NOMINATION COMMITTEECORPORATE GOVERNANCEISSUER110260FOR11026FOR1S000069950 STOREBRAND ASAR85746106NO000305360504/04/2024ELECT NILS BASTIANSEN AS CHAIR OF NOMINATING COMMITTEECORPORATE GOVERNANCEISSUER110260FOR11026FOR1S000069950 STOREBRAND ASAR85746106NO000305360504/04/2024APPROVE REMUNERATION OF DIRECTORSCOMPENSATIONISSUER110260ABSTAIN11026AGAINST1S000069950 STOREBRAND ASAR85746106NO000305360504/04/2024APPROVE REMUNERATION OF BOARD COMMITTEESCOMPENSATIONISSUER110260FOR11026FOR1S000069950 STOREBRAND ASAR85746106NO000305360504/04/2024APPROVE REMUNERATION OF NOMINATING COMMITTEECOMPENSATIONISSUER110260FOR11026FOR1S000069950 STOREBRAND ASAR85746106NO000305360504/04/2024APPROVE REMUNERATION OF AUDITORSAUDIT-RELATEDISSUER110260FOR11026FOR1S000069950 STOREBRAND ASAR85746106NO000305360504/04/2024CLOSE MEETINGCORPORATE GOVERNANCEISSUER1102601S000069950 STOREBRAND ASAR85746106NO000305360504/04/2024INTERMEDIARY 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 MattersISSUER1102601S000069950 STRAUMANN HOLDING AGH8300N127CH117544866604/12/2024VOTING 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 MattersISSUER36201S000069950 STRAUMANN HOLDING AGH8300N127CH117544866604/12/2024ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTSOTHERAccept Financial Statements and Statutory ReportsISSUER3620FOR362FOR1S000069950 STRAUMANN HOLDING AGH8300N127CH117544866604/12/2024APPROVE REMUNERATION REPORTSECTION 14A SAY-ON-PAY VOTESISSUER3620FOR362FOR1S000069950 STRAUMANN HOLDING AGH8300N127CH117544866604/12/2024APPROVE NON-FINANCIAL REPORTOTHER SOCIAL ISSUESOTHERAccept/Approve Corporate Social Responsibility ReportISSUER3620FOR362FOR1S000069950 STRAUMANN HOLDING AGH8300N127CH117544866604/12/2024APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF CHF 0.85 PER SHARECAPITAL STRUCTUREISSUER3620FOR362FOR1S000069950 STRAUMANN HOLDING AGH8300N127CH117544866604/12/2024APPROVE DISCHARGE OF BOARD AND SENIOR MANAGEMENTCORPORATE GOVERNANCEISSUER3620FOR362FOR1S000069950 STRAUMANN HOLDING AGH8300N127CH117544866604/12/2024APPROVE REMUNERATION OF DIRECTORS IN THE AMOUNT OF CHF 2.6 MILLIONCOMPENSATIONISSUER3620AGAINST362AGAINST1S000069950 STRAUMANN HOLDING AGH8300N127CH117544866604/12/2024APPROVE FIXED REMUNERATION OF EXECUTIVE COMMITTEE IN THE AMOUNT OF CHF 10.2 MILLIONCOMPENSATIONISSUER3620AGAINST362AGAINST1S000069950 STRAUMANN HOLDING AGH8300N127CH117544866604/12/2024APPROVE LONG-TERM VARIABLE REMUNERATION OF EXECUTIVE COMMITTEE IN THE AMOUNT OF CHF 3.8 MILLIONCOMPENSATIONISSUER3620AGAINST362AGAINST1S000069950 STRAUMANN HOLDING AGH8300N127CH117544866604/12/2024APPROVE SHORT-TERM VARIABLE REMUNERATION OF EXECUTIVE COMMITTEE IN THE AMOUNT OF CHF 7.2 MILLIONCOMPENSATIONISSUER3620AGAINST362AGAINST1S000069950 STRAUMANN HOLDING AGH8300N127CH117544866604/12/2024REELECT PETRA RUMPF AS DIRECTOR AND BOARD CHAIRDIRECTOR ELECTIONSISSUER3620ABSTAIN362AGAINST1S000069950 STRAUMANN HOLDING AGH8300N127CH117544866604/12/2024REELECT OLIVIER FILLIOL AS DIRECTORDIRECTOR ELECTIONSISSUER3620ABSTAIN362AGAINST1S000069950 STRAUMANN HOLDING AGH8300N127CH117544866604/12/2024REELECT MARCO GADOLA AS DIRECTORDIRECTOR ELECTIONSISSUER3620ABSTAIN362AGAINST1S000069950 STRAUMANN HOLDING AGH8300N127CH117544866604/12/2024REELECT THOMAS STRAUMANN AS DIRECTORDIRECTOR ELECTIONSISSUER3620ABSTAIN362AGAINST1S000069950 STRAUMANN HOLDING AGH8300N127CH117544866604/12/2024REELECT REGULA WALLIMANN AS DIRECTORDIRECTOR ELECTIONSISSUER3620ABSTAIN362AGAINST1S000069950 STRAUMANN HOLDING AGH8300N127CH117544866604/12/2024ELECT XIAOQUN CLEVER-STEG AS DIRECTORDIRECTOR ELECTIONSISSUER3620ABSTAIN362AGAINST1S000069950 STRAUMANN HOLDING AGH8300N127CH117544866604/12/2024ELECT STEFAN MEISTER AS DIRECTORDIRECTOR ELECTIONSISSUER3620ABSTAIN362AGAINST1S000069950 STRAUMANN HOLDING AGH8300N127CH117544866604/12/2024APPOINT OLIVIER FILLIOL AS MEMBER OF THE HUMAN RESOURCES AND COMPENSATION COMMITTEECORPORATE GOVERNANCEISSUER3620FOR362FOR1S000069950 STRAUMANN HOLDING AGH8300N127CH117544866604/12/2024REAPPOINT MARCO GADOLA AS MEMBER OF THE HUMAN RESOURCES AND COMPENSATION COMMITTEECORPORATE GOVERNANCEISSUER3620FOR362FOR1S000069950 STRAUMANN HOLDING AGH8300N127CH117544866604/12/2024REAPPOINT REGULA WALLIMANN AS MEMBER OF THE HUMAN RESOURCES AND COMPENSATION COMMITTEECORPORATE GOVERNANCEISSUER3620FOR362FOR1S000069950 STRAUMANN HOLDING AGH8300N127CH117544866604/12/2024DESIGNATE NEOVIUS AG AS INDEPENDENT PROXYCORPORATE GOVERNANCEISSUER3620FOR362FOR1S000069950 STRAUMANN HOLDING AGH8300N127CH117544866604/12/2024RATIFY ERNST & YOUNG AG AS AUDITORSAUDIT-RELATEDISSUER3620FOR362FOR1S000069950 STRAUMANN HOLDING AGH8300N127CH117544866604/12/2024TRANSACT OTHER BUSINESSOTHEROther BusinessISSUER3620FOR362AGAINST1S000069950 STRAUMANN HOLDING AGH8300N127CH117544866604/12/2024PART 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 MattersISSUER36201S000069950 STROEER SE & CO. KGAAD8169G100DE000749399107/05/2023VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED.OTHEROther Voting MattersISSUER58001S000069950 STROEER SE & CO. KGAAD8169G100DE000749399107/05/2023ACCORDING 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 MattersISSUER58001S000069950 STROEER SE & CO. KGAAD8169G100DE000749399107/05/2023INFORMATION 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 MattersISSUER58001S000069950 STROEER SE & CO. KGAAD8169G100DE000749399107/05/2023FROM 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 MattersISSUER58001S000069950 STROEER SE & CO. KGAAD8169G100DE000749399107/05/2023ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS FOR FISCAL YEAR 2022OTHERAccept Financial Statements and Statutory ReportsISSUER5800FOR580FOR1S000069950 STROEER SE & CO. KGAAD8169G100DE000749399107/05/2023APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF EUR 1.85 PER SHARECAPITAL STRUCTUREISSUER5800FOR580FOR1S000069950 STROEER SE & CO. KGAAD8169G100DE000749399107/05/2023APPROVE DISCHARGE OF PERSONALLY LIABLE PARTNER FOR FISCAL YEAR 2022CORPORATE GOVERNANCEISSUER5800FOR580FOR1S000069950 STROEER SE & CO. KGAAD8169G100DE000749399107/05/2023APPROVE DISCHARGE OF SUPERVISORY BOARD FOR FISCAL YEAR 2022CORPORATE GOVERNANCEISSUER5800FOR580FOR1S000069950 STROEER SE & CO. KGAAD8169G100DE000749399107/05/2023RATIFY KPMG AG AS AUDITORS FOR FISCAL YEAR 2023AUDIT-RELATEDISSUER5800FOR580FOR1S000069950 STROEER SE & CO. KGAAD8169G100DE000749399107/05/2023ELECT KARL-GEORG ALTENBURG TO THE SUPERVISORY BOARDDIRECTOR ELECTIONSISSUER5800ABSTAIN580AGAINST1S000069950 STROEER SE & CO. KGAAD8169G100DE000749399107/05/2023ELECT BARBARA LIESE-BLOCH TO THE SUPERVISORY BOARDDIRECTOR ELECTIONSISSUER5800ABSTAIN580AGAINST1S000069950 STROEER SE & CO. KGAAD8169G100DE000749399107/05/2023ELECT STEPHAN EILERS TO THE SUPERVISORY BOARDDIRECTOR ELECTIONSISSUER5800ABSTAIN580AGAINST1S000069950 STROEER SE & CO. KGAAD8169G100DE000749399107/05/2023APPROVE STOCK OPTION PLAN FOR KEY EMPLOYEES; APPROVE CREATION OF EUR 2 MILLION POOL OF CONDITIONAL CAPITAL TO GUARANTEE CONVERSION RIGHTSCOMPENSATIONISSUER5800ABSTAIN580AGAINST1S000069950 STROEER SE & CO. KGAAD8169G100DE000749399107/05/2023APPROVE VIRTUAL-ONLY SHAREHOLDER MEETINGS UNTIL 2025CORPORATE GOVERNANCEISSUER5800FOR580FOR1S000069950 STROEER SE & CO. KGAAD8169G100DE000749399107/05/2023AMEND ARTICLES RE: PARTICIPATION OF SUPERVISORY BOARD MEMBERS IN THE ANNUAL GENERAL MEETING BY MEANS OF AUDIO AND VIDEO TRANSMISSIONCORPORATE GOVERNANCEISSUER5800FOR580FOR1S000069950 STROEER SE & CO. KGAAD8169G100DE000749399107/05/2023APPROVE REMUNERATION REPORTSECTION 14A SAY-ON-PAY VOTESISSUER5800FOR580FOR1S000069950 STROEER SE & CO. KGAAD8169G100DE000749399107/05/2023INTERMEDIARY 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 MattersISSUER58001S000069950 SUNCORP GROUP LTDQ88040110AU000000SUN609/26/2023REMUNERATION REPORTSECTION 14A SAY-ON-PAY VOTESISSUER311600FOR31160FOR1S000069950 SUNCORP GROUP LTDQ88040110AU000000SUN609/26/2023GRANT OF PERFORMANCE RIGHTS TO THE GROUP CHIEF EXECUTIVE OFFICER & MANAGING DIRECTORCAPITAL STRUCTURECOMPENSATIONISSUER311600ABSTAIN31160AGAINST1S000069950 SUNCORP GROUP LTDQ88040110AU000000SUN609/26/2023RE-ELECTION OF DIRECTOR: MR ELMER FUNKE KUPPERDIRECTOR ELECTIONSISSUER311600ABSTAIN31160AGAINST1S000069950 SUNCORP GROUP LTDQ88040110AU000000SUN609/26/2023RE-ELECTION OF DIRECTOR: MR SIMON MACHELLDIRECTOR ELECTIONSISSUER311600ABSTAIN31160AGAINST1S000069950 SUNCORP GROUP LTDQ88040110AU000000SUN609/26/2023VOTING EXCLUSIONS APPLY TO THIS MEETING FOR PROPOSALS 1,2 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 MattersISSUER3116001S000069950 SUNDRUG CO.,LTD.J78089109JP333660000606/21/2024Please reference meeting materials.OTHEROther Voting MattersISSUER281001S000069950 SUNDRUG CO.,LTD.J78089109JP333660000606/21/2024Approve Appropriation of SurplusCAPITAL STRUCTUREISSUER28100AGAINST2810AGAINST1S000069950 SUNDRUG CO.,LTD.J78089109JP333660000606/21/2024Appoint a Director Sadakata, HiroshiDIRECTOR ELECTIONSISSUER28100ABSTAIN2810AGAINST1S000069950 SUNDRUG CO.,LTD.J78089109JP333660000606/21/2024Appoint a Director Tada, NaokiDIRECTOR ELECTIONSISSUER28100ABSTAIN2810AGAINST1S000069950 SUNDRUG CO.,LTD.J78089109JP333660000606/21/2024Appoint a Director Sakai, YoshimitsuDIRECTOR ELECTIONSISSUER28100ABSTAIN2810AGAINST1S000069950 SUNDRUG CO.,LTD.J78089109JP333660000606/21/2024Appoint a Director Tada, TakashiDIRECTOR ELECTIONSISSUER28100ABSTAIN2810AGAINST1S000069950 SUNDRUG CO.,LTD.J78089109JP333660000606/21/2024Appoint a Director Matsumoto, MasatoDIRECTOR ELECTIONSISSUER28100ABSTAIN2810AGAINST1S000069950 SUNDRUG CO.,LTD.J78089109JP333660000606/21/2024Appoint a Director Tsuji, TomokoDIRECTOR ELECTIONSISSUER28100ABSTAIN2810AGAINST1S000069950 SUNDRUG CO.,LTD.J78089109JP333660000606/21/2024Appoint a Director Saito, RitsukoDIRECTOR ELECTIONSISSUER28100ABSTAIN2810AGAINST1S000069950 SUNDRUG CO.,LTD.J78089109JP333660000606/21/2024Appoint a Corporate Auditor Kamijo, KayokoAUDIT-RELATEDISSUER28100FOR2810FOR1S000069950 SUPERNUS PHARMACEUTICALS, INC.868459108US868459108906/14/2024To elect two (2) directors to hold office for the ensuing three years and until their successors have been duly elected and qualified Georges GemayelDIRECTOR ELECTIONSISSUER22780WITHHOLD2278AGAINST1S000069950 SUPERNUS PHARMACEUTICALS, INC.868459108US868459108906/14/2024To elect two (2) directors to hold office for the ensuing three years and until their successors have been duly elected and qualified Bethany L. SensenigDIRECTOR ELECTIONSISSUER22780WITHHOLD2278AGAINST1S000069950 SUPERNUS PHARMACEUTICALS, INC.868459108US868459108906/14/2024To approve, on a non-binding basis, the compensation paid to our named executive officersSECTION 14A SAY-ON-PAY VOTESISSUER22780AGAINST2278AGAINST1S000069950 SUPERNUS PHARMACEUTICALS, INC.868459108US868459108906/14/2024To ratify the appointment of KPMG LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2024AUDIT-RELATEDISSUER22780FOR2278FOR1S000069950 SUPERNUS PHARMACEUTICALS, INC.868459108US868459108906/14/2024To consider and act upon a proposal to amend the Supernus Pharmaceuticals, Inc. 2021 Equity Incentive Plan to increase the number of shares available under the plan and make certain technical updatesCOMPENSATIONISSUER22780FOR2278FOR1S000069950 SUSE S.A.L62573107LU233321095811/13/2023VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED.OTHEROther Voting MattersISSUER190301S000069950 SUSE S.A.L62573107LU233321095811/13/2023APPROVE MERGER AGREEMENTCORPORATE GOVERNANCEISSUER19030FOR1903FOR1S000069950 SUSE S.A.L62573107LU233321095811/13/2023RECEIVE AND APPROVE MANAGEMENT AND DIRECTORS REPORTS RE: LEGAL AND ECONOMIC GROUNDS FOR THE MERGEROTHERReceive/Approve Special ReportISSUER19030FOR1903FOR1S000069950 SUSE S.A.L62573107LU233321095811/13/2023RECEIVE INDEPENDENT EXPERT REPORT ISSUED BY KPMG ON THE MERGER PROPOSALOTHERReceive/Approve Special ReportISSUER19030FOR1903FOR1S000069950 SUSE S.A.L62573107LU233321095811/13/2023APPROVE THAT THE MERGER SHALL TAKE PLACE AND SHALL BE EFFECTIVE AGAINST THIRD PARTIES FROM THE DATE OF THE PUBLICATION OF THE MINUTES OF THE GENERAL MEETINGS AND CARRIED THROUGH WITH ACCOUNTING EFFECT FROM NOVEMBER 1,2023OTHERCompany Specific Organization RelatedISSUER19030FOR1903FOR1S000069950 SUSE S.A.L62573107LU233321095811/13/2023INTERMEDIARY 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 MattersISSUER190301S000069950 SUSE S.A.L8920S105LU272225575404/03/2024VOTING 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 MattersISSUER211301S000069950 SUSE S.A.L8920S105LU272225575404/03/2024ACKNOWLEDGE RESIGNATION OF JONAS PERSSON AS SUPERVISORY BOARD MEMBER AND CONFIRMATION OF THE COOPTATION OF ARUN OBEROI AS SUPERVISORY BOARD MEMBEROTHERPrivate CompanyISSUER21130FOR2113FOR1S000069950 SUSE S.A.L8920S105LU272225575404/03/2024ACKNOWLEDGE RESIGNATION OF ADRIAN DILLON AS SUPERVISORY BOARD MEMBER AND CONFIRMATION OF THE COOPTATION OF STEFAN GAISER AS SUPERVISORY BOARD MEMBEROTHERPrivate CompanyISSUER21130FOR2113FOR1S000069950 SUSE S.A.L8920S105LU272225575404/03/2024ELECT SABINE BENDIEK AS SUPERVISORY BOARD MEMBEROTHERPrivate CompanyISSUER21130ABSTAIN2113AGAINST1S000069950 SUSE S.A.L8920S105LU272225575404/03/2024INTERMEDIARY 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 MattersISSUER211301S000069950 SWECO ABW31065225SE001496037304/19/2024AN 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 MattersISSUER399601S000069950 SWECO ABW31065225SE001496037304/19/2024VOTING 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 MattersISSUER399601S000069950 SWECO ABW31065225SE001496037304/19/2024A 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 MattersISSUER399601S000069950 SWECO ABW31065225SE001496037304/19/2024VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTEDOTHEROther Voting MattersISSUER399601S000069950 SWECO ABW31065225SE001496037304/19/2024OPEN MEETINGOTHEROther Voting MattersISSUER399601S000069950 SWECO ABW31065225SE001496037304/19/2024ELECT CHAIRMAN OF MEETINGCORPORATE GOVERNANCEISSUER39960FOR3996FOR1S000069950 SWECO ABW31065225SE001496037304/19/2024DESIGNATE INSPECTOR(S) OF MINUTES OF MEETINGCORPORATE GOVERNANCEISSUER39960FOR3996FOR1S000069950 SWECO ABW31065225SE001496037304/19/2024PREPARE AND APPROVE LIST OF SHAREHOLDERSCORPORATE GOVERNANCEISSUER39960FOR3996FOR1S000069950 SWECO ABW31065225SE001496037304/19/2024APPROVE AGENDA OF MEETINGCORPORATE GOVERNANCEISSUER39960FOR3996FOR1S000069950 SWECO ABW31065225SE001496037304/19/2024ACKNOWLEDGE PROPER CONVENING OF MEETINGCORPORATE GOVERNANCEISSUER39960FOR3996FOR1S000069950 SWECO ABW31065225SE001496037304/19/2024RECEIVE CEO'S REPORTOTHEROther Voting MattersISSUER399601S000069950 SWECO ABW31065225SE001496037304/19/2024RECEIVE FINANCIAL STATEMENTS AND STATUTORY REPORTSOTHEROther Voting MattersISSUER399601S000069950 SWECO ABW31065225SE001496037304/19/2024ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTSOTHEROther Voting MattersISSUER39960FOR3996FOR1S000069950 SWECO ABW31065225SE001496037304/19/2024APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF SEK 2.95 SHARECAPITAL STRUCTUREISSUER39960FOR3996FOR1S000069950 SWECO ABW31065225SE001496037304/19/2024APPROVE DISCHARGE OF BOARD AND PRESIDENTCORPORATE GOVERNANCEISSUER39960FOR3996FOR1S000069950 SWECO ABW31065225SE001496037304/19/2024DETERMINE NUMBER OF MEMBERS (7) AND DEPUTY MEMBERS (0) OF BOARD; DETERMINE NUMBER OF AUDITORS (1) AND DEPUTY AUDITORS (0)CORPORATE GOVERNANCEISSUER39960FOR3996FOR1S000069950 SWECO ABW31065225SE001496037304/19/2024APPROVE REMUNERATION OF DIRECTORS IN THE AMOUNT OF SEK 1.32 MILLION FOR CHAIRMAN AND SEK 660,000 FOR OTHER DIRECTORS; APPROVE REMUNERATION FOR COMMITTEE WORK; APPROVE REMUNERATION FOR AUDITORSAUDIT-RELATEDISSUER39960ABSTAIN3996AGAINST1S000069950 SWECO ABW31065225SE001496037304/19/2024REELECT ASA BERGMAN, ALF GORANSSON, JOHAN HJERTONSSON, JOHAN NORDSTROM (CHAIR), CHRISTINE WOLFF, SUSANNE PAHLEN AKLUNDH AND JOHAN WALL AS DIRECTORSDIRECTOR ELECTIONSISSUER39960ABSTAIN3996AGAINST1S000069950 SWECO ABW31065225SE001496037304/19/2024RATIFY ERNST YOUNG AB AS AUDITORSAUDIT-RELATEDISSUER39960FOR3996FOR1S000069950 SWECO ABW31065225SE001496037304/19/2024APPROVE REMUNERATION REPORTSECTION 14A SAY-ON-PAY VOTESISSUER39960FOR3996FOR1S000069950 SWECO ABW31065225SE001496037304/19/2024APPROVE REMUNERATION POLICY AND OTHER TERMS OF EMPLOYMENT FOR EXECUTIVE MANAGEMENTCOMPENSATIONISSUER39960AGAINST3996AGAINST1S000069950 SWECO ABW31065225SE001496037304/19/2024APPROVE SHARE BONUS SCHEME 2024; APPROVE TRANSFER OF SHARES TO PARTICIPANTSCOMPENSATIONISSUER39960FOR3996FOR1S000069950 SWECO ABW31065225SE001496037304/19/2024APPROVE 2024 PERFORMANCE BASED SHARE SAVINGS SCHEME FOR KEY EMPLOYEES; APPROVE TRANSFER OF SHARES TO PARTICIPANTSCOMPENSATIONISSUER39960FOR3996FOR1S000069950 SWECO ABW31065225SE001496037304/19/2024AUTHORIZE SHARE REPURCHASE PROGRAMCAPITAL STRUCTUREISSUER39960AGAINST3996AGAINST1S000069950 SWECO ABW31065225SE001496037304/19/2024AUTHORIZE REISSUANCE OF REPURCHASED SHARESCAPITAL STRUCTUREISSUER39960AGAINST3996AGAINST1S000069950 SWECO ABW31065225SE001496037304/19/2024CLOSE MEETINGCORPORATE GOVERNANCEISSUER399601S000069950 SWECO ABW31065225SE001496037304/19/2024INTERMEDIARY 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 MattersISSUER399601S000069950 SWECO ABW31065225SE001496037304/19/202414 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 MattersISSUER399601S000069950 SWECO ABW31065225SE001496037304/19/202414 MAR 2024: PLEASE NOTE SHARE BLOCKING WILL APPLY FOR ANY VOTED POSITIONS SETTLING THROUGH EUROCLEAR BANK.OTHEROther Voting MattersISSUER399601S000069950 SWECO ABW31065225SE001496037304/19/202414 MAR 2024: PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF COMMENTS. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOUOTHEROther Voting MattersISSUER399601S000069950 SYMRISE AGD827A1108DE000SYM999905/15/2024VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED.OTHEROther Voting MattersISSUER926501S000069950 SYMRISE AGD827A1108DE000SYM999905/15/2024RECEIVE FINANCIAL STATEMENTS AND STATUTORY REPORTS FOR FISCAL YEAR 2023OTHEROther Voting MattersISSUER926501S000069950 SYMRISE AGD827A1108DE000SYM999905/15/2024APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF EUR 1.10 PER SHARECAPITAL STRUCTUREISSUER92650FOR9265FOR1S000069950 SYMRISE AGD827A1108DE000SYM999905/15/2024APPROVE DISCHARGE OF MANAGEMENT BOARD FOR FISCAL YEAR 2023CORPORATE GOVERNANCEISSUER92650FOR9265FOR1S000069950 SYMRISE AGD827A1108DE000SYM999905/15/2024APPROVE DISCHARGE OF SUPERVISORY BOARD FOR FISCAL YEAR 2023CORPORATE GOVERNANCEISSUER92650FOR9265FOR1S000069950 SYMRISE AGD827A1108DE000SYM999905/15/2024RATIFY PRICEWATERHOUSECOOPERS GMBH AS AUDITORS FOR FISCAL YEAR 2024, AUDITORS OF SUSTAINABILITY REPORTING AND FOR THE REVIEW OF INTERIM FINANCIAL STATEMENTS FOR THE FIRST HALF OF FISCAL YEAR 2024AUDIT-RELATEDISSUER92650FOR9265FOR1S000069950 SYMRISE AGD827A1108DE000SYM999905/15/2024APPROVE REMUNERATION REPORTSECTION 14A SAY-ON-PAY VOTESISSUER92650FOR9265FOR1S000069950 SYMRISE AGD827A1108DE000SYM999905/15/2024APPROVE VIRTUAL-ONLY SHAREHOLDER MEETINGS UNTIL 2026OTHEROther Voting MattersISSUER92650FOR9265FOR1S000069950 SYMRISE AGD827A1108DE000SYM999905/15/2024AMEND ARTICLES RE: PARTICIPATION OF SUPERVISORY BOARD MEMBERS IN THE ANNUAL GENERAL MEETING BY MEANS OF AUDIO AND VIDEO TRANSMISSIONCORPORATE GOVERNANCEISSUER92650FOR9265FOR1S000069950 SYMRISE AGD827A1108DE000SYM999905/15/2024APPROVE CREATION OF EUR 55 MILLION POOL OF AUTHORIZED CAPITAL WITH OR WITHOUT EXCLUSION OF PREEMPTIVE RIGHTSCAPITAL STRUCTUREISSUER92650FOR9265FOR1S000069950 SYMRISE AGD827A1108DE000SYM999905/15/2024APPROVE ISSUANCE OF WARRANTS/BONDS WITH WARRANTS ATTACHED/CONVERTIBLE BONDS WITHOUT PREEMPTIVE RIGHTS UP TO AGGREGATE NOMINAL AMOUNT OF EUR 5.8 BILLION; APPROVE CREATION OF EUR 55 MILLION POOL OF CAPITAL TO GUARANTEE CONVERSION RIGHTSCAPITAL STRUCTUREISSUER92650FOR9265FOR1S000069950 SYMRISE AGD827A1108DE000SYM999905/15/2024INTERMEDIARY 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 MattersISSUER926501S000069950 SYMRISE AGD827A1108DE000SYM999905/15/2024ACCORDING TO GERMAN LAW, IN CASE OF SPECIFIC CONFLICTS OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WPHG). FOR QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUALOTHEROther Voting MattersISSUER926501S000069950 SYMRISE AGD827A1108DE000SYM999905/15/2024INFORMATION ON COUNTER PROPOSALS CAN BE FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED ON THE BALLOT ON PROXYEDGEOTHEROther Voting MattersISSUER926501S000069950 SYMRISE AGD827A1108DE000SYM999905/15/2024FROM 10TH FEBRUARY, BROADRIDGE WILL CODE ALL AGENDAS FOR GERMAN MEETINGS IN ENGLISH ONLY. IF YOU WISH TO SEE THE AGENDA IN GERMAN, THIS WILL BE MADE AVAILABLE AS A LINK UNDER THE 'MATERIAL URL' DROPDOWN AT THE TOP OF THE BALLOT. THE GERMAN AGENDAS FOR ANY EXISTING OR PAST MEETINGS WILL REMAIN IN PLACE. FOR FURTHER INFORMATION, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVEOTHEROther Voting MattersISSUER926501S000069950 SYNEOS HEALTH, INC.87166B102US87166B102608/02/2023To adopt the Agreement and Plan of Merger (as it may be amended from time to time, the "Merger Agreement"), dated as of May 10, 2023, by and among Syneos Health, Inc., a Delaware corporation (the "Company"), Star Parent, Inc. ("Parent"), and Star Merger Sub, Inc., a Delaware corporation and wholly owned subsidiary of Parent ("Merger Sub"), and approve the transactions contemplated thereby, including the merger of Merger Sub with and into the Company (the "Merger"), with the Company continuing as the surviving corporation and a wholly owned subsidiary of Parent (the "Merger Proposal").CORPORATE GOVERNANCEISSUER15360FOR1536FOR1S000069950 SYNEOS HEALTH, INC.87166B102US87166B102608/02/2023To approve, on an advisory non-binding basis, the compensation that may be paid or become payable to the Company's named executive officers in connection with the Merger.SECTION 14A SAY-ON-PAY VOTESISSUER15360AGAINST1536AGAINST1S000069950 SYNEOS HEALTH, INC.87166B102US87166B102608/02/2023To approve the adjournment of the Special Meeting to a later date or dates, if necessary or appropriate, including to solicit additional proxies if there are insufficient votes to approve the Merger Proposal at the time of the Special Meeting.CORPORATE GOVERNANCEISSUER15360FOR1536FOR1S000069950 SYNNEX TECHNOLOGY INTERNATIONAL CORPY8344J109TW000234700205/31/2024RATIFICATION OF THE 2023 FINANCIAL STATEMENTS.OTHERAccept Financial Statements and Statutory ReportsISSUER964020FOR96402FOR1S000069950 SYNNEX TECHNOLOGY INTERNATIONAL CORPY8344J109TW000234700205/31/2024RATIFICATION OF THE 2023 EARNINGS DISTRIBUTION. CASH DIVIDEND OF NT3.0 PER SHARE.CAPITAL STRUCTUREISSUER964020FOR96402FOR1S000069950 SYNNEX TECHNOLOGY INTERNATIONAL CORPY8344J109TW000234700205/31/2024PROPOSED AMENDMENT TO CERTAIN CLAUSES OF THE ARTICLES OF INCORPORATION ARE SUBMITTED FOR APPROVAL.CORPORATE GOVERNANCEISSUER964020FOR96402FOR1S000069950 SYNNEX TECHNOLOGY INTERNATIONAL CORPY8344J109TW000234700205/31/2024DISCUSSION FOR AMENDING CERTAIN PROVISIONS OF PROCEDURE FOR DERIVATIVES TRADING.CORPORATE GOVERNANCEISSUER964020FOR96402FOR1S000069950 SYNNEX TECHNOLOGY INTERNATIONAL CORPY8344J109TW000234700205/31/2024DISCUSSION FOR AMENDING CERTAIN PROVISIONS OF THE RULES OF PROCEDURE FOR SHAREHOLDERS MEETINGS.CORPORATE GOVERNANCEISSUER964020FOR96402FOR1S000069950 SYNNEX TECHNOLOGY INTERNATIONAL CORPY8344J109TW000234700205/31/2024THE ELECTION OF THE DIRECTOR:MEI-FENG INVESTMENT CORPORATION ,SHAREHOLDER NO.249508,MIAU, MATTHEW FENG CHIANG AS REPRESENTATIVEDIRECTOR ELECTIONSISSUER964020ABSTAIN96402AGAINST1S000069950 SYNNEX TECHNOLOGY INTERNATIONAL CORPY8344J109TW000234700205/31/2024THE ELECTION OF THE DIRECTOR:TU SHU-WU,SHAREHOLDER NO.99DIRECTOR ELECTIONSISSUER964020ABSTAIN96402AGAINST1S000069950 SYNNEX TECHNOLOGY INTERNATIONAL CORPY8344J109TW000234700205/31/2024THE ELECTION OF THE DIRECTOR:MITAC INC. ,SHAREHOLDER NO.2,CHOU THE-CHIEN AS REPRESENTATIVEDIRECTOR ELECTIONSISSUER964020ABSTAIN96402AGAINST1S000069950 SYNNEX TECHNOLOGY INTERNATIONAL CORPY8344J109TW000234700205/31/2024THE ELECTION OF THE DIRECTOR:TSU FUNG INVESTMENT CORP. ,SHAREHOLDER NO.100264,YANG HSIANG-YUN AS REPRESENTATIVEDIRECTOR ELECTIONSISSUER964020ABSTAIN96402AGAINST1S000069950 SYNNEX TECHNOLOGY INTERNATIONAL CORPY8344J109TW000234700205/31/2024THE ELECTION OF THE DIRECTOR:HONG DING INVESTMENTS CORP. ,SHAREHOLDER NO.18325,TU SHU-CHYUAN AS REPRESENTATIVEDIRECTOR ELECTIONSISSUER964020ABSTAIN96402AGAINST1S000069950 SYNNEX TECHNOLOGY INTERNATIONAL CORPY8344J109TW000234700205/31/2024THE ELECTION OF THE DIRECTOR:Y.S. EDUCATION FOUNDATION ,SHAREHOLDER NO.170858,SCOTT-MATTHEW MIAU AS REPRESENTATIVEDIRECTOR ELECTIONSISSUER964020ABSTAIN96402AGAINST1S000069950 SYNNEX TECHNOLOGY INTERNATIONAL CORPY8344J109TW000234700205/31/2024THE ELECTION OF THE INDEPENDENT DIRECTOR:HSUAN CHIEN-SHEN,SHAREHOLDER NO.A102948XXXDIRECTOR ELECTIONSISSUER964020ABSTAIN96402AGAINST1S000069950 SYNNEX TECHNOLOGY INTERNATIONAL CORPY8344J109TW000234700205/31/2024THE ELECTION OF THE INDEPENDENT DIRECTOR:LING-LONG SHEN,SHAREHOLDER NO.X100005XXXDIRECTOR ELECTIONSISSUER964020ABSTAIN96402AGAINST1S000069950 SYNNEX TECHNOLOGY INTERNATIONAL CORPY8344J109TW000234700205/31/2024THE ELECTION OF THE INDEPENDENT DIRECTOR:CHUNG HUI-MIN,SHAREHOLDER NO.A122001XXXDIRECTOR ELECTIONSISSUER964020ABSTAIN96402AGAINST1S000069950 SYNNEX TECHNOLOGY INTERNATIONAL CORPY8344J109TW000234700205/31/2024DISCUSSION ON RELEASING DIRECTORS OF THE COMPANY FROM NON-COMPETITION RESTRICTIONS.CORPORATE GOVERNANCEISSUER964020FOR96402FOR1S000069950 SYSMEX CORPORATIONJ7864H102JP335110000706/21/2024Please reference meeting materials.OTHEROther Voting MattersISSUER374001S000069950 SYSMEX CORPORATIONJ7864H102JP335110000706/21/2024Approve Appropriation of SurplusCAPITAL STRUCTUREISSUER37400ABSTAIN3740AGAINST1S000069950 SYSMEX CORPORATIONJ7864H102JP335110000706/21/2024Appoint a Director who is not Audit and Supervisory Committee Member Ietsugu, HisashiDIRECTOR ELECTIONSISSUER37400ABSTAIN3740AGAINST1S000069950 SYSMEX CORPORATIONJ7864H102JP335110000706/21/2024Appoint a Director who is not Audit and Supervisory Committee Member Asano, KaoruDIRECTOR ELECTIONSISSUER37400ABSTAIN3740AGAINST1S000069950 SYSMEX CORPORATIONJ7864H102JP335110000706/21/2024Appoint a Director who is not Audit and Supervisory Committee Member Tachibana, KenjiDIRECTOR ELECTIONSISSUER37400ABSTAIN3740AGAINST1S000069950 SYSMEX CORPORATIONJ7864H102JP335110000706/21/2024Appoint a Director who is not Audit and Supervisory Committee Member Matsui, IwaneDIRECTOR ELECTIONSISSUER37400ABSTAIN3740AGAINST1S000069950 SYSMEX CORPORATIONJ7864H102JP335110000706/21/2024Appoint a Director who is not Audit and Supervisory Committee Member Yoshida, TomokazuDIRECTOR ELECTIONSISSUER37400ABSTAIN3740AGAINST1S000069950 SYSMEX CORPORATIONJ7864H102JP335110000706/21/2024Appoint a Director who is not Audit and Supervisory Committee Member Ono, TakashiDIRECTOR ELECTIONSISSUER37400ABSTAIN3740AGAINST1S000069950 SYSMEX CORPORATIONJ7864H102JP335110000706/21/2024Appoint a Director who is not Audit and Supervisory Committee Member Ota, KazuoDIRECTOR ELECTIONSISSUER37400ABSTAIN3740AGAINST1S000069950 SYSMEX CORPORATIONJ7864H102JP335110000706/21/2024Appoint a Director who is not Audit and Supervisory Committee Member Inoue, HaruoDIRECTOR ELECTIONSISSUER37400ABSTAIN3740AGAINST1S000069950 SYSMEX CORPORATIONJ7864H102JP335110000706/21/2024Appoint a Director who is not Audit and Supervisory Committee Member Fujioka, YukaDIRECTOR ELECTIONSISSUER37400ABSTAIN3740AGAINST1S000069950 SYSMEX CORPORATIONJ7864H102JP335110000706/21/2024Appoint a Director who is Audit and Supervisory Committee Member Aramaki, TomooDIRECTOR ELECTIONSISSUER37400ABSTAIN3740AGAINST1S000069950 SYSMEX CORPORATIONJ7864H102JP335110000706/21/2024Appoint a Director who is Audit and Supervisory Committee Member Hashimoto, KazumasaDIRECTOR ELECTIONSISSUER37400ABSTAIN3740AGAINST1S000069950 SYSMEX CORPORATIONJ7864H102JP335110000706/21/2024Appoint a Director who is Audit and Supervisory Committee Member Iwasa, MichihideDIRECTOR ELECTIONSISSUER37400ABSTAIN3740AGAINST1S000069950 TAISHIN FINANCIAL HOLDINGS CO LTDY84086100TW000288700706/14/2024ACKNOWLEDGMENT OF THE COMPANYS 2023 BUSINESS REPORT AND FINANCIAL STATEMENTS.OTHERAccept Financial Statements and Statutory ReportsISSUER1518360FOR151836FOR1S000069950 TAISHIN FINANCIAL HOLDINGS CO LTDY84086100TW000288700706/14/2024ACKNOWLEDGMENT OF THE COMPANYS DISTRIBUTION OF 2023 EARNINGS. CASH DIVIDENDS TO COMMON SHAREHOLDERS : NT0.5999999 PER SHARE. CASH DIVIDENDS TO CLASS E PREFERRED SHAREHOLDERS, TICKER 2887E : NT2.37567123 PER SHARE AND TICKER 2887F : NT1.9 PER SHARE. CASH DIVIDENDS TO CLASS F PREFERRED SHAREHOLDERS, TICKER 2887Z1 : NT0.65305 PER SHARE.CAPITAL STRUCTUREISSUER1518360FOR151836FOR1S000069950 TAISHIN FINANCIAL HOLDINGS CO LTDY84086100TW000288700706/14/2024ISSUANCE OF NEW COMMON SHARES FROM EARNINGS. STOCK DIVIDENDS TO COMMON SHAREHOLDERS : NT0.40 PER SHARE.CAPITAL STRUCTUREISSUER1518360FOR151836FOR1S000069950 TAISHIN FINANCIAL HOLDINGS CO LTDY84086100TW000288700706/14/2024AMENDMENTS TO THE ARTICLES OF INCORPORATION.CORPORATE GOVERNANCEISSUER1518360FOR151836FOR1S000069950 TAISHIN FINANCIAL HOLDINGS CO LTDY84086100TW000288700706/14/2024THE ELECTION OF THE DIRECTOR:CHIA HAO CO., LTD. ,SHAREHOLDER NO.00533102,WU, TONG-LIANG AS REPRESENTATIVEDIRECTOR ELECTIONSISSUER1518360ABSTAIN151836AGAINST1S000069950 TAISHIN FINANCIAL HOLDINGS CO LTDY84086100TW000288700706/14/2024THE ELECTION OF THE DIRECTOR:TASCO CHEMICAL CO., LTD. ,SHAREHOLDER NO.00024482,WU, CHENG-CHING AS REPRESENTATIVEDIRECTOR ELECTIONSISSUER1518360ABSTAIN151836AGAINST1S000069950 TAISHIN FINANCIAL HOLDINGS CO LTDY84086100TW000288700706/14/2024THE ELECTION OF THE DIRECTOR:HSIANG-CHAO CO., LTD. ,SHAREHOLDER NO.00345123,KUO, JUI-SUNG AS REPRESENTATIVEDIRECTOR ELECTIONSISSUER1518360ABSTAIN151836AGAINST1S000069950 TAISHIN FINANCIAL HOLDINGS CO LTDY84086100TW000288700706/14/2024THE ELECTION OF THE DIRECTOR:SANTO ARDEN CO., LTD. ,SHAREHOLDER NO.00492483,WANG, CHU-CHAN AS REPRESENTATIVEDIRECTOR ELECTIONSISSUER1518360ABSTAIN151836AGAINST1S000069950 TAISHIN FINANCIAL HOLDINGS CO LTDY84086100TW000288700706/14/2024THE ELECTION OF THE INDEPENDENT DIRECTOR:CHANG, MIN-YU,SHAREHOLDER NO.A221327XXXDIRECTOR ELECTIONSISSUER1518360ABSTAIN151836AGAINST1S000069950 TAISHIN FINANCIAL HOLDINGS CO LTDY84086100TW000288700706/14/2024THE ELECTION OF THE INDEPENDENT DIRECTOR:KUAN, KUO-LIN,SHAREHOLDER NO.D120043XXXDIRECTOR ELECTIONSISSUER1518360ABSTAIN151836AGAINST1S000069950 TAISHIN FINANCIAL HOLDINGS CO LTDY84086100TW000288700706/14/2024THE ELECTION OF THE INDEPENDENT DIRECTOR:WANG, MEI-HUA,SHAREHOLDER NO.N222143XXXDIRECTOR ELECTIONSISSUER1518360ABSTAIN151836AGAINST1S000069950 TAISHIN FINANCIAL HOLDINGS CO LTDY84086100TW000288700706/14/2024RELEASE OF RESTRICTIONS ON COMPETITIVE ACTIVITIES OF THE COMPANYS 9TH BOARD OF DIRECTORS.CORPORATE GOVERNANCEISSUER1518360FOR151836FOR1S000069950 TAIWAN COOPERATIVE FINANCIAL HOLDING CO LTDY8374C107TW000588000906/21/2024ADOPTION OF TCFHC 2023 ANNUAL BUSINESS REPORT AND FINANCIAL STATEMENTS.OTHERAccept Financial Statements and Statutory ReportsISSUER921320FOR92132FOR1S000069950 TAIWAN COOPERATIVE FINANCIAL HOLDING CO LTDY8374C107TW000588000906/21/2024ADOPTION OF TCFHC 2023 EARNINGS APPROPRIATION. CASH DIVIDEND:NT0.65 PER SHARE.CAPITAL STRUCTUREISSUER921320FOR92132FOR1S000069950 TAIWAN COOPERATIVE FINANCIAL HOLDING CO LTDY8374C107TW000588000906/21/2024PROPOSAL OF ISSUING NEW SHARES FOR CAPITALIZATION OF 2023 RETAINED EARNINGS. STOCK DIVIDEND:NT0.35 PER SHARE.CAPITAL STRUCTUREISSUER921320FOR92132FOR1S000069950 TAIWAN COOPERATIVE FINANCIAL HOLDING CO LTDY8374C107TW000588000906/21/2024AMENDMENTS TO THE ARTICLES OF INCORPORATION OF TCFHC.CORPORATE GOVERNANCEISSUER921320FOR92132FOR1S000069950 TAIWAN COOPERATIVE FINANCIAL HOLDING CO LTDY8374C107TW000588000906/21/2024AMENDMENTS TO THE RULES OF PROCEDURE FOR SHAREHOLDERS MEETING OF TCFHC.CORPORATE GOVERNANCEISSUER921320FOR92132FOR1S000069950 TAIWAN COOPERATIVE FINANCIAL HOLDING CO LTDY8374C107TW000588000906/21/2024PROPOSAL OF RELEASING THE TCFHC DIRECTORS FROM NON-COMPETE RESTRICTIONS.CORPORATE GOVERNANCEISSUER921320FOR92132FOR1S000069950 TAIWAN MOBILE CO LTDY84153215TW000304500106/21/2024TO APPROVE THE 2023 BUSINESS REPORT AND FINANCIAL STATEMENTS.OTHERAccept Financial Statements and Statutory ReportsISSUER8418820FOR841882FOR1S000069950 TAIWAN MOBILE CO LTDY84153215TW000304500106/21/2024TO APPROVE THE PROPOSAL FOR THE DISTRIBUTION OF 2023 RETAINED EARNINGS. PROPOSED CASH DIVIDEND TWD 3.6251 PER SHARE.CAPITAL STRUCTUREISSUER8418820FOR841882FOR1S000069950 TAIWAN MOBILE CO LTDY84153215TW000304500106/21/2024TO APPROVE THE CASH RETURN FROM CAPITAL SURPLUS. PROPOSED CASH DIVIDEND TWD 0.6749 PER SHARE.CAPITAL STRUCTUREISSUER8418820FOR841882FOR1S000069950 TAIWAN MOBILE CO LTDY84153215TW000304500106/21/2024TO APPROVE REVISIONS TO THE ARTICLES OF INCORPORATION.CORPORATE GOVERNANCEISSUER8418820FOR841882FOR1S000069950 TAIWAN MOBILE CO LTDY84153215TW000304500106/21/2024THE ELECTION OF THE DIRECTOR.:TING AN DEVELOPMENT CO., LTD.,SHAREHOLDER NO.314068,FRANK LIN AS REPRESENTATIVEDIRECTOR ELECTIONSISSUER8418820ABSTAIN841882AGAINST1S000069950 TAIWAN MOBILE CO LTDY84153215TW000304500106/21/2024THE ELECTION OF THE INDEPENDENT DIRECTOR.:CASEY LAI,SHAREHOLDER NO.R121069XXXDIRECTOR ELECTIONSISSUER8418820ABSTAIN841882AGAINST1S000069950 TAIWAN MOBILE CO LTDY84153215TW000304500106/21/2024TO APPROVE THE REMOVAL OF THE NON COMPETITION RESTRICTIONS ON THE BOARD OF DIRECTORS(HSUEH JEN SUNG).CORPORATE GOVERNANCEISSUER8418820FOR841882FOR1S000069950 TAIWAN MOBILE CO LTDY84153215TW000304500106/21/2024TO APPROVE THE REMOVAL OF THE NON COMPETITION RESTRICTIONS ON THE BOARD OF DIRECTORS(FRANK LIN).CORPORATE GOVERNANCEISSUER8418820FOR841882FOR1S000069950 TAIWAN MOBILE CO LTDY84153215TW000304500106/21/2024TO APPROVE THE REMOVAL OF THE NON COMPETITION RESTRICTIONS ON THE BOARD OF DIRECTORS(CASEY LAI).CORPORATE GOVERNANCEISSUER8418820FOR841882FOR1S000069950 TAKEDA PHARMACEUTICAL COMPANY LIMITEDJ8129E108JP346300000406/26/2024Please reference meeting materials.OTHEROther Voting MattersISSUER14225401S000069950 TAKEDA PHARMACEUTICAL COMPANY LIMITEDJ8129E108JP346300000406/26/2024Approve Appropriation of SurplusCAPITAL STRUCTUREISSUER1422540FOR142254FOR1S000069950 TAKEDA PHARMACEUTICAL COMPANY LIMITEDJ8129E108JP346300000406/26/2024Appoint a Director who is not Audit and Supervisory Committee Member Christophe WeberDIRECTOR ELECTIONSISSUER1422540ABSTAIN142254AGAINST1S000069950 TAKEDA PHARMACEUTICAL COMPANY LIMITEDJ8129E108JP346300000406/26/2024Appoint a Director who is not Audit and Supervisory Committee Member Andrew PlumpDIRECTOR ELECTIONSISSUER1422540ABSTAIN142254AGAINST1S000069950 TAKEDA PHARMACEUTICAL COMPANY LIMITEDJ8129E108JP346300000406/26/2024Appoint a Director who is not Audit and Supervisory Committee Member Furuta, MiranoDIRECTOR ELECTIONSISSUER1422540ABSTAIN142254AGAINST1S000069950 TAKEDA PHARMACEUTICAL COMPANY LIMITEDJ8129E108JP346300000406/26/2024Appoint a Director who is not Audit and Supervisory Committee Member Iijima, MasamiDIRECTOR ELECTIONSISSUER1422540ABSTAIN142254AGAINST1S000069950 TAKEDA PHARMACEUTICAL COMPANY LIMITEDJ8129E108JP346300000406/26/2024Appoint a Director who is not Audit and Supervisory Committee Member Ian ClarkDIRECTOR ELECTIONSISSUER1422540ABSTAIN142254AGAINST1S000069950 TAKEDA PHARMACEUTICAL COMPANY LIMITEDJ8129E108JP346300000406/26/2024Appoint a Director who is not Audit and Supervisory Committee Member Steven GillisDIRECTOR ELECTIONSISSUER1422540ABSTAIN142254AGAINST1S000069950 TAKEDA PHARMACEUTICAL COMPANY LIMITEDJ8129E108JP346300000406/26/2024Appoint a Director who is not Audit and Supervisory Committee Member John MaraganoreDIRECTOR ELECTIONSISSUER1422540ABSTAIN142254AGAINST1S000069950 TAKEDA PHARMACEUTICAL COMPANY LIMITEDJ8129E108JP346300000406/26/2024Appoint a Director who is not Audit and Supervisory Committee Member Michel OrsingerDIRECTOR ELECTIONSISSUER1422540ABSTAIN142254AGAINST1S000069950 TAKEDA PHARMACEUTICAL COMPANY LIMITEDJ8129E108JP346300000406/26/2024Appoint a Director who is not Audit and Supervisory Committee Member Tsusaka, MikiDIRECTOR ELECTIONSISSUER1422540ABSTAIN142254AGAINST1S000069950 TAKEDA PHARMACEUTICAL COMPANY LIMITEDJ8129E108JP346300000406/26/2024Appoint a Director who is not Audit and Supervisory Committee Member Higashi, EmikoDIRECTOR ELECTIONSISSUER1422540ABSTAIN142254AGAINST1S000069950 TAKEDA PHARMACEUTICAL COMPANY LIMITEDJ8129E108JP346300000406/26/2024Appoint a Director who is Audit and Supervisory Committee Member Hatsukawa, KojiDIRECTOR ELECTIONSISSUER1422540ABSTAIN142254AGAINST1S000069950 TAKEDA PHARMACEUTICAL COMPANY LIMITEDJ8129E108JP346300000406/26/2024Appoint a Director who is Audit and Supervisory Committee Member Fujimori, YoshiakiDIRECTOR ELECTIONSISSUER1422540ABSTAIN142254AGAINST1S000069950 TAKEDA PHARMACEUTICAL COMPANY LIMITEDJ8129E108JP346300000406/26/2024Appoint a Director who is Audit and Supervisory Committee Member Kimberly A. ReedDIRECTOR ELECTIONSISSUER1422540ABSTAIN142254AGAINST1S000069950 TAKEDA PHARMACEUTICAL COMPANY LIMITEDJ8129E108JP346300000406/26/2024Appoint a Director who is Audit and Supervisory Committee Member Jean-Luc ButelDIRECTOR ELECTIONSISSUER1422540ABSTAIN142254AGAINST1S000069950 TAKEDA PHARMACEUTICAL COMPANY LIMITEDJ8129E108JP346300000406/26/2024Approve Payment of Bonuses to Directors (Excluding Directors who are Audit and Supervisory Committee Members)AUDIT-RELATEDCOMPENSATIONISSUER1422540FOR142254FOR1S000069950 TALANX AGD82827110DE000TLX100505/07/2024VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED.OTHEROther Voting MattersISSUER161401S000069950 TALANX AGD82827110DE000TLX100505/07/2024RECEIVE FINANCIAL STATEMENTS AND STATUTORY REPORTS FOR FISCAL YEAR 2023OTHEROther Voting MattersISSUER161401S000069950 TALANX AGD82827110DE000TLX100505/07/2024APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF EUR 2.35 PER SHARECAPITAL STRUCTUREISSUER16140FOR1614FOR1S000069950 TALANX AGD82827110DE000TLX100505/07/2024APPROVE DISCHARGE OF MANAGEMENT BOARD MEMBER TORSTEN LEUE FOR FISCAL YEAR 2023CORPORATE GOVERNANCEISSUER16140FOR1614FOR1S000069950 TALANX AGD82827110DE000TLX100505/07/2024APPROVE DISCHARGE OF MANAGEMENT BOARD MEMBER JEAN JACQUES HENCHOZ FOR FISCAL YEAR 2023CORPORATE GOVERNANCEISSUER16140FOR1614FOR1S000069950 TALANX AGD82827110DE000TLX100505/07/2024APPROVE DISCHARGE OF MANAGEMENT BOARD MEMBER WILM LANGENBACH FOR FISCAL YEAR 2023CORPORATE GOVERNANCEISSUER16140FOR1614FOR1S000069950 TALANX AGD82827110DE000TLX100505/07/2024APPROVE DISCHARGE OF MANAGEMENT BOARD MEMBER EDGAR PULS FOR FISCAL YEAR 2023CORPORATE GOVERNANCEISSUER16140FOR1614FOR1S000069950 TALANX AGD82827110DE000TLX100505/07/2024APPROVE DISCHARGE OF MANAGEMENT BOARD MEMBER CAROLINE SCHLIENKAMP FOR FISCAL YEAR 2023CORPORATE GOVERNANCEISSUER16140FOR1614FOR1S000069950 TALANX AGD82827110DE000TLX100505/07/2024APPROVE DISCHARGE OF MANAGEMENT BOARD MEMBER JENS WARKENTIN FOR FISCAL YEAR 2023CORPORATE GOVERNANCEISSUER16140FOR1614FOR1S000069950 TALANX AGD82827110DE000TLX100505/07/2024APPROVE DISCHARGE OF MANAGEMENT BOARD MEMBER JAN WICKE FOR FISCAL YEAR 2023CORPORATE GOVERNANCEISSUER16140FOR1614FOR1S000069950 TALANX AGD82827110DE000TLX100505/07/2024APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER HERBERT HAAS FOR FISCAL YEAR 2023CORPORATE GOVERNANCEISSUER16140FOR1614FOR1S000069950 TALANX AGD82827110DE000TLX100505/07/2024APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER RALF RIEGER FOR FISCAL YEAR 2023CORPORATE GOVERNANCEISSUER16140FOR1614FOR1S000069950 TALANX AGD82827110DE000TLX100505/07/2024APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER ANGELA TITZRATH FOR FISCAL YEAR 2023CORPORATE GOVERNANCEISSUER16140FOR1614FOR1S000069950 TALANX AGD82827110DE000TLX100505/07/2024APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER BENITA BIERSTEDT FOR FISCAL YEAR 2023CORPORATE GOVERNANCEISSUER16140FOR1614FOR1S000069950 TALANX AGD82827110DE000TLX100505/07/2024APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER RAINER KARL BOCK-WEHR FOR FISCAL YEAR 2023CORPORATE GOVERNANCEISSUER16140FOR1614FOR1S000069950 TALANX AGD82827110DE000TLX100505/07/2024APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER JOACHIM BRENK FOR FISCAL YEAR 2023CORPORATE GOVERNANCEISSUER16140FOR1614FOR1S000069950 TALANX AGD82827110DE000TLX100505/07/2024APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER SEBASTIAN GASCARD FOR FISCAL YEAR 2023CORPORATE GOVERNANCEISSUER16140FOR1614FOR1S000069950 TALANX AGD82827110DE000TLX100505/07/2024APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER CHRISTOF GUENTHER FOR FISCAL YEAR 2023CORPORATE GOVERNANCEISSUER16140FOR1614FOR1S000069950 TALANX AGD82827110DE000TLX100505/07/2024APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER JUTTA HAMMER FOR FISCAL YEAR 2023CORPORATE GOVERNANCEISSUER16140FOR1614FOR1S000069950 TALANX AGD82827110DE000TLX100505/07/2024APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER HERRMANN JUNG FOR FISCAL YEAR 2023CORPORATE GOVERNANCEISSUER16140FOR1614FOR1S000069950 TALANX AGD82827110DE000TLX100505/07/2024APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER DIRK LOHMANN FOR FISCAL YEAR 2023CORPORATE GOVERNANCEISSUER16140FOR1614FOR1S000069950 TALANX AGD82827110DE000TLX100505/07/2024APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER CHRISTOPH MEISTER FOR FISCAL YEAR 2023CORPORATE GOVERNANCEISSUER16140FOR1614FOR1S000069950 TALANX AGD82827110DE000TLX100505/07/2024APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER JUTTA MUECK FOR FISCAL YEAR 2023CORPORATE GOVERNANCEISSUER16140FOR1614FOR1S000069950 TALANX AGD82827110DE000TLX100505/07/2024APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER SANDRA REICH FOR FISCAL YEAR 2023CORPORATE GOVERNANCEISSUER16140FOR1614FOR1S000069950 TALANX AGD82827110DE000TLX100505/07/2024APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER JENS SCHUBERT FOR FISCAL YEAR 2023CORPORATE GOVERNANCEISSUER16140FOR1614FOR1S000069950 TALANX AGD82827110DE000TLX100505/07/2024APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER NORBERT STEINER FOR FISCAL YEAR 2023CORPORATE GOVERNANCEISSUER16140FOR1614FOR1S000069950 TALANX AGD82827110DE000TLX100505/07/2024RATIFY PRICEWATERHOUSECOOPERS GMBH AS AUDITORS FOR FISCAL YEAR 2024 AND FOR THE REVIEW OF THE INTERIM FINANCIAL STATEMENTS FOR FISCAL YEAR 2024 AND FOR THE FIRST QUARTER OF FISCAL YEAR 2025AUDIT-RELATEDISSUER16140FOR1614FOR1S000069950 TALANX AGD82827110DE000TLX100505/07/2024APPROVE REMUNERATION REPORTSECTION 14A SAY-ON-PAY VOTESISSUER16140FOR1614FOR1S000069950 TALANX AGD82827110DE000TLX100505/07/2024AMEND ARTICLES RE: DEMATERIALIZATION OF SECURITIESCORPORATE GOVERNANCEISSUER16140FOR1614FOR1S000069950 TALANX AGD82827110DE000TLX100505/07/2024APPROVE AFFILIATION AGREEMENT WITH ZWEITE RIETHORST GRUNDSTUECKSGESELLSCHAFT MBHCAPITAL STRUCTUREISSUER16140FOR1614FOR1S000069950 TALANX AGD82827110DE000TLX100505/07/2024PLEASE 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 MattersISSUER161401S000069950 TALANX AGD82827110DE000TLX100505/07/2024THE VOTE/REGISTRATION DEADLINE AS DISPLAYED ON PROXYEDGE IS SUBJECT TO CHANGE AND WILL BE UPDATED AS SOON AS BROADRIDGE RECEIVES CONFIRMATION FROM THE SUB CUSTODIANS REGARDING THEIR INSTRUCTION DEADLINE. FOR ANY QUERIES PLEASE CONTACT YOUR CLIENT SERVICES REPRESENTATIVE.OTHEROther Voting MattersISSUER161401S000069950 TALANX AGD82827110DE000TLX100505/07/2024ACCORDING 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 MattersISSUER161401S000069950 TALANX AGD82827110DE000TLX100505/07/2024FURTHER 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 MattersISSUER161401S000069950 TALANX AGD82827110DE000TLX100505/07/2024FROM 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 MattersISSUER161401S000069950 TALANX AGD82827110DE000TLX100505/07/2024INTERMEDIARY 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 MattersISSUER161401S000069950 TALANX AGD82827110DE000TLX100505/07/202409 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 MattersISSUER161401S000069950 TALANX AGD82827110DE000TLX100505/07/202409 APR 2024: PLEASE NOTE SHARE BLOCKING WILL APPLY FOR ANY VOTED POSITIONS SETTLING THROUGH EUROCLEAR BANK.OTHEROther Voting MattersISSUER161401S000069950 TALANX AGD82827110DE000TLX100505/07/202409 APR 2024: PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF COMMENTS. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOUOTHEROther Voting MattersISSUER161401S000069950 TAMBURI INVESTMENT PARTNERS SPAT92123107IT000315362104/29/2024VOTING 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 MattersISSUER511801S000069950 TAMBURI INVESTMENT PARTNERS SPAT92123107IT000315362104/29/2024VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTEDOTHEROther Voting MattersISSUER511801S000069950 TAMBURI INVESTMENT PARTNERS SPAT92123107IT000315362104/29/2024INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCEOTHEROther Voting MattersISSUER511801S000069950 TAMBURI INVESTMENT PARTNERS SPAT92123107IT000315362104/29/2024PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 140151 DUE TO RECEIVED UPDATED AGENDA WITH SLATES FOR RESOLUTION 3. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU.OTHEROther Voting MattersISSUER511801S000069950 TAMBURI INVESTMENT PARTNERS SPAT92123107IT000315362104/29/2024PLEASE NOTE IN THE EVENT THE MEETING DOES NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 30 APR 2024. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU.OTHEROther Voting MattersISSUER511801S000069950 TAMBURI INVESTMENT PARTNERS SPAT92123107IT000315362104/29/2024APPROVAL OF THE FINANCIAL STATEMENTS AS AT 31 DECEMBER 2023, ACCOMPANIED BY THE REPORTS OF THE BOARD OF DIRECTORS, THE BOARD OF STATUTORY AUDITORS AND THE INDEPENDENT AUDITORS. ALLOCATION OF THE PROFIT FOR THE YEAR. RESOLUTIONS PERTAINING THERETO AND RESULTING THEREFROM. APPROVAL OF THE FINANCIAL STATEMENTS AS AT 31 DECEMBER 2023, ACCOMPANIED BY THE REPORTS OF THE BOARD OF DIRECTORS, THE BOARD OF STATUTORY AUDITORS AND THE INDEPENDENT AUDITORSOTHERAccept Financial Statements and Statutory ReportsISSUER51180FOR5118FOR1S000069950 TAMBURI INVESTMENT PARTNERS SPAT92123107IT000315362104/29/2024APPROVAL OF THE FINANCIAL STATEMENTS AS AT 31 DECEMBER 2023, ACCOMPANIED BY THE REPORTS OF THE BOARD OF DIRECTORS, THE BOARD OF STATUTORY AUDITORS AND THE INDEPENDENT AUDITORS. ALLOCATION OF THE PROFIT FOR THE YEAR. RESOLUTIONS PERTAINING THERETO AND RESULTING THEREFROM. RESOLUTIONS ON THE ALLOCATION OF THE PROFIT FOR THE YEAR AND THE DISTRIBUTION OF DIVIDENDSCAPITAL STRUCTUREISSUER51180FOR5118FOR1S000069950 TAMBURI INVESTMENT PARTNERS SPAT92123107IT000315362104/29/2024PLEASE NOTE THAT ALTHOUGH THERE ARE 2 SLATES TO BE ELECTED AUDITORS, THERE IS ONLY 1 VACANCY 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 SLATES AND TO SELECT 'CLEAR' FOR THE OTHERS. THANK YOUOTHEROther Voting MattersISSUER511801S000069950 TAMBURI INVESTMENT PARTNERS SPAT92123107IT000315362104/29/2024APPOINTMENT OF THE BOARD OF STATUTORY AUDITORS FOR THE YEARS 2024-2026, APPOINTMENT OF THE CHAIRPERSON OF THE BOARD OF STATUTORY AUDITORS AND DETERMINATION OF THE ANNUAL REMUNERATION DUE TO THE STATUTORY AUDITORS. RESOLUTIONS PERTAINING THERETO AND RESULTING THEREFROM. APPOINTMENT OF THE BOARD OF STATUTORY AUDITORS FOR THE YEARS 2024-2026 AND APPOINTMENT OF THE CHAIRPERSON: LIST NO. 1 PRESENTED BY LIPPIUNO S.R.L., GIOVANNI TAMBURI, ALESSANDRA GRITTI AND CLAUDIO BERRETTI, REPRESENTING TOGETHER THE 10.604 PCT OF THE SHARE CAPITALAUDIT-RELATEDSECURITY HOLDER51180ABSTAIN5118NONE1S000069950 TAMBURI INVESTMENT PARTNERS SPAT92123107IT000315362104/29/2024APPOINTMENT OF THE BOARD OF STATUTORY AUDITORS FOR THE YEARS 2024-2026, APPOINTMENT OF THE CHAIRPERSON OF THE BOARD OF STATUTORY AUDITORS AND DETERMINATION OF THE ANNUAL REMUNERATION DUE TO THE STATUTORY AUDITORS. RESOLUTIONS PERTAINING THERETO AND RESULTING THEREFROM. DETERMINATION OF THE ANNUAL REMUNERATION DUE TO THE STATUTORY AUDITORSCORPORATE GOVERNANCEISSUER51180FOR5118FOR1S000069950 TAMBURI INVESTMENT PARTNERS SPAT92123107IT000315362104/29/2024AUTHORIZATION TO THE BOARD OF DIRECTORS FOR THE PURCHASE AND DISPOSAL OF TREASURY SHARES, PURSUANT TO ARTICLES 2357 AND 2357-TER OF THE ITALIAN CIVIL CODE, FOLLOWING REVOCATION, WHERE NOT EXERCISED, OF THE PREVIOUS AUTHORIZATION OF 27 APRIL 2023. RESOLUTIONS PERTAINING THERETO AND RESULTING THEREFROMCAPITAL STRUCTUREISSUER51180FOR5118FOR1S000069950 TAMBURI INVESTMENT PARTNERS SPAT92123107IT000315362104/29/2024REPORT ON REMUNERATION POLICY AND REMUNERATION PAID PURSUANT TO ARTICLE 123-TER OF LEGISLATIVE DECREE NO. 58 OF 24 FEBRUARY 1998, AS SUBSEQUENTLY AMENDED, PURSUANT TO ARTICLE 84- QUATER OF THE REGULATIONS ADOPTED BY CONSOB BY MEANS OF RESOLUTION 11971 OF 1999, AS SUBSEQUENTLY AMENDED: RESOLUTION REGARDING SECTION I (REMUNERATION POLICY) OF THE REPORT ON REMUNERATION POLICY AND REMUNERATION PAIDCOMPENSATIONCORPORATE GOVERNANCEISSUER51180FOR5118FOR1S000069950 TAMBURI INVESTMENT PARTNERS SPAT92123107IT000315362104/29/2024REPORT ON REMUNERATION POLICY AND REMUNERATION PAID PURSUANT TO ARTICLE 123-TER OF LEGISLATIVE DECREE NO. 58 OF 24 FEBRUARY 1998, AS SUBSEQUENTLY AMENDED, PURSUANT TO ARTICLE 84- QUATER OF THE REGULATIONS ADOPTED BY CONSOB BY MEANS OF RESOLUTION 11971 OF 1999, AS SUBSEQUENTLY AMENDED: RESOLUTION CONCERNING SECTION II (REMUNERATION PAID) OF THE REPORT ON REMUNERATION POLICY AND ON REMUNERATION PAIDSECTION 14A SAY-ON-PAY VOTESISSUER51180FOR5118FOR1S000069950 TAMBURI INVESTMENT PARTNERS SPAT92123107IT000315362104/29/2024INCENTIVE PLAN ENTITLED ''PERFORMANCE SHARE PLAN TIP 2024/2026''. RESOLUTIONS PERTAINING THERETO AND RESULTING THEREFROMCOMPENSATIONISSUER51180FOR5118FOR1S000069950 TAMBURI INVESTMENT PARTNERS SPAT92123107IT000315362104/29/2024AMENDMENT OF THE BY-LAWS: INTRODUCTION OF THE NEW PARAGRAPHS 7.2 A), B), (I) TO (IX), C), D), E), F) AND G) IN ARTICLE 7 OF THE BY-LAWS, AND CONSEQUENTLY AMENDMENT OF PARAGRAPH 7.1SHAREHOLDER RIGHTS AND DEFENSESCORPORATE GOVERNANCEISSUER51180FOR5118FOR1S000069950 TAMBURI INVESTMENT PARTNERS SPAT92123107IT000315362104/29/2024AMENDMENT OF THE BY-LAWS: INTRODUCTION OF A NEW PARAGRAPH 7.2, LETTER A-BIS) IN ARTICLE 7 OF THE BY-LAWS AND, CONSEQUENTLY, INTRODUCTION OF PARAGRAPH 7.2, LETTER B),(X)SHAREHOLDER RIGHTS AND DEFENSESCORPORATE GOVERNANCEISSUER51180FOR5118FOR1S000069950 TAMBURI INVESTMENT PARTNERS SPAT92123107IT000315362104/29/2024AMENDMENT OF THE BY-LAWS: INTRODUCTION OF THE NEW PARAGRAPH 14.3 OF ARTICLE 14 OF THE BY-LAWSCORPORATE GOVERNANCEISSUER51180FOR5118FOR1S000069950 TAMBURI INVESTMENT PARTNERS SPAT92123107IT000315362104/29/2024AMENDMENT OF THE BY-LAWS: AMENDMENTS TO SIMPLIFY AND UPDATE THE BY-LAWS (RENUMERATION ACCORDING TO THE EXISTING PARAGRAPHS 6.3 TO 6.7 AND AMENDMENT OF PARAGRAPH 6.7 OF ARTICLE 6 OF THE BY-LAWS, AMENDMENT AND RENUMERATION ACCORDING TO THE EXISTING PARAGRAPHS 7.2 AND 7.3, AND INTRODUCTION OF THE NEW PARAGRAPH 7.5 OF ARTICLE 7 OF THE BY-LAWS, AMENDMENT OF PARAGRAPHS 14.1 AND 14.2 OF ARTICLE 14 OF THE BY-LAWS, REPEAL OF ARTICLES 9 AND 10 OF THE BY-LAWS AND AMENDMENT OF ARTICLES 12, 13, 18, 19, 20, 22, 23, 24, 30, 31 AND 32 OF THE BY-LAWS)CORPORATE GOVERNANCEISSUER51180FOR5118FOR1S000069950 TECHTARGET, INC.87874R100US87874R100506/04/2024Election of Directors Robert D. BurkeDIRECTOR ELECTIONSISSUER18870ABSTAIN1887AGAINST1S000069950 TECHTARGET, INC.87874R100US87874R100506/04/2024Election of Directors Bruce LevensonDIRECTOR ELECTIONSISSUER18870ABSTAIN1887AGAINST1S000069950 TECHTARGET, INC.87874R100US87874R100506/04/2024To ratify the appointment of Stowe & Degon, LLC as our independent registered public accounting firm for 2024AUDIT-RELATEDISSUER18870FOR1887FOR1S000069950 TECHTARGET, INC.87874R100US87874R100506/04/2024To approve an advisory (non-binding) resolution to approve the compensation of the Company's named executive officersSECTION 14A SAY-ON-PAY VOTESISSUER18870AGAINST1887AGAINST1S000069950 TECHTRONIC INDUSTRIES CO LTDY8563B159HK066901344005/10/2024PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconews/sehk/2024/0327/2024032701126.pdf AND https://www1.hkexnews.hk/listedco/listconews/sehk/2024/0327/2024032701144.pdfOTHEROther Voting MattersISSUER3313001S000069950 TECHTRONIC INDUSTRIES CO LTDY8563B159HK066901344005/10/2024PLEASE NOTE IN THE HONG KONG MARKET THAT A VOTE OF 'ABSTAIN' WILL BE TREATED THE SAME AS A 'TAKE NO ACTION' VOTEOTHEROther Voting MattersISSUER3313001S000069950 TECHTRONIC INDUSTRIES CO LTDY8563B159HK066901344005/10/2024TO RECEIVE AND CONSIDER THE AUDITED STATEMENT OF ACCOUNTS AND THE REPORTS OF THE DIRECTORS AND THE AUDITORS OF THE COMPANY FOR THE YEAR ENDED DECEMBER 31, 2023OTHERAccept Financial Statements and Statutory ReportsISSUER331300FOR33130FOR1S000069950 TECHTRONIC INDUSTRIES CO LTDY8563B159HK066901344005/10/2024TO DECLARE A FINAL DIVIDEND OF HK98.00 CENTS PER SHARE FOR THE YEAR ENDED DECEMBER 31, 2023CAPITAL STRUCTUREISSUER331300FOR33130FOR1S000069950 TECHTRONIC INDUSTRIES CO LTDY8563B159HK066901344005/10/2024TO RE-ELECT MR. STEPHAN HORST PUDWILL AS GROUP EXECUTIVE DIRECTORDIRECTOR ELECTIONSISSUER331300ABSTAIN33130AGAINST1S000069950 TECHTRONIC INDUSTRIES CO LTDY8563B159HK066901344005/10/2024TO RE-ELECT MR. PETER DAVID SULLIVAN AS INDEPENDENT NON-EXECUTIVE DIRECTORDIRECTOR ELECTIONSISSUER331300ABSTAIN33130AGAINST1S000069950 TECHTRONIC INDUSTRIES CO LTDY8563B159HK066901344005/10/2024TO RE-ELECT MR. JOHANNES-GERHARD HESSE AS INDEPENDENT NON-EXECUTIVE DIRECTORDIRECTOR ELECTIONSISSUER331300ABSTAIN33130AGAINST1S000069950 TECHTRONIC INDUSTRIES CO LTDY8563B159HK066901344005/10/2024TO RE-ELECT MS. VIRGINIA DAVIS WILMERDING AS INDEPENDENT NON-EXECUTIVE DIRECTORDIRECTOR ELECTIONSISSUER331300ABSTAIN33130AGAINST1S000069950 TECHTRONIC INDUSTRIES CO LTDY8563B159HK066901344005/10/2024TO RE-ELECT MR. ANDREW PHILIP ROBERTS AS INDEPENDENT NON-EXECUTIVE DIRECTORDIRECTOR ELECTIONSISSUER331300ABSTAIN33130AGAINST1S000069950 TECHTRONIC INDUSTRIES CO LTDY8563B159HK066901344005/10/2024TO AUTHORISE THE DIRECTORS TO FIX THEIR REMUNERATION FOR THE YEAR ENDING DECEMBER 31, 2024COMPENSATIONISSUER331300FOR33130FOR1S000069950 TECHTRONIC INDUSTRIES CO LTDY8563B159HK066901344005/10/2024TO RE-APPOINT DELOITTE TOUCHE TOHMATSU AS AUDITORS OF THE COMPANY AND AUTHORISE THE DIRECTORS TO FIX THEIR REMUNERATIONAUDIT-RELATEDISSUER331300FOR33130FOR1S000069950 TECHTRONIC INDUSTRIES CO LTDY8563B159HK066901344005/10/2024TO GRANT A GENERAL MANDATE TO THE DIRECTORS TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL SHARES NOT EXCEEDING 5% OF THE NUMBER OF ISSUED SHARES OF THE COMPANY AT THE DATE OF THE RESOLUTIONCAPITAL STRUCTUREISSUER331300FOR33130FOR1S000069950 TECHTRONIC INDUSTRIES CO LTDY8563B159HK066901344005/10/2024TO GRANT A GENERAL MANDATE TO THE DIRECTORS TO BUY BACK SHARES NOT EXCEEDING 10% OF THE NUMBER OF ISSUED SHARES OF THE COMPANY AT THE DATE OF THE RESOLUTIONCAPITAL STRUCTUREISSUER331300FOR33130FOR1S000069950 TELE2 ABW95878166SE000519023805/15/2024AN 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 MattersISSUER1404101S000069950 TELE2 ABW95878166SE000519023805/15/2024VOTING 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 POSITIONOTHEROther Voting MattersISSUER1404101S000069950 TELE2 ABW95878166SE000519023805/15/2024A 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 MattersISSUER1404101S000069950 TELE2 ABW95878166SE000519023805/15/2024VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTEDOTHEROther Voting MattersISSUER1404101S000069950 TELE2 ABW95878166SE000519023805/15/2024OPEN MEETINGOTHEROther Voting MattersISSUER1404101S000069950 TELE2 ABW95878166SE000519023805/15/2024ELECTION OF CHAIRMAN OF THE ANNUAL GENERAL MEETINGCORPORATE GOVERNANCEISSUER140410FOR14041FOR1S000069950 TELE2 ABW95878166SE000519023805/15/2024PREPARE AND APPROVE LIST OF SHAREHOLDERSOTHEROther Voting MattersISSUER1404101S000069950 TELE2 ABW95878166SE000519023805/15/2024APPROVAL OF THE AGENDACORPORATE GOVERNANCEISSUER140410FOR14041FOR1S000069950 TELE2 ABW95878166SE000519023805/15/2024DESIGNATE INSPECTOR(S) OF MINUTES OF MEETINGOTHEROther Voting MattersISSUER1404101S000069950 TELE2 ABW95878166SE000519023805/15/2024DETERMINATION OF WHETHER THE ANNUAL GENERAL MEETING HAS BEEN DULY CONVENEDCORPORATE GOVERNANCEISSUER140410FOR14041FOR1S000069950 TELE2 ABW95878166SE000519023805/15/2024RECEIVE CHAIRMAN'S REPORTOTHEROther Voting MattersISSUER1404101S000069950 TELE2 ABW95878166SE000519023805/15/2024RECEIVE CEO'S REPORTOTHEROther Voting MattersISSUER1404101S000069950 TELE2 ABW95878166SE000519023805/15/2024RECEIVE FINANCIAL STATEMENTS AND STATUTORY REPORTSOTHEROther Voting MattersISSUER1404101S000069950 TELE2 ABW95878166SE000519023805/15/2024RESOLUTION ON THE ADOPTION OF THE INCOME STATEMENT AND THE BALANCE SHEET AND OF THE CONSOLIDATED INCOME STATEMENT AND THE CONSOLIDATED BALANCE SHEETOTHEROther Voting MattersISSUER140410FOR14041FOR1S000069950 TELE2 ABW95878166SE000519023805/15/2024RESOLUTION ON THE PROPOSED TREATMENT OF THE COMPANYS EARNINGS AS STATED IN THE ADOPTED BALANCE SHEET: SEK 6.90 PER SHARECAPITAL STRUCTUREISSUER140410FOR14041FOR1S000069950 TELE2 ABW95878166SE000519023805/15/2024PLEASE NOTE THAT ALTHOUGH THERE ARE 2 OPTIONS TO BE SELECTED FOR RESOLUTIONS 11B.1 TO 11B.2, THERE IS ONLY 1 OPTION 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 OPTIONS FOR RESOLUTIONS 11B.1 TO 11B.2 AND TO SELECT CLEAR FOR THE OTHERS. THANK YOUOTHEROther Voting MattersISSUER1404101S000069950 TELE2 ABW95878166SE000519023805/15/2024APPROVE MAY 17, 2024 AND OCTOBER 15, 2024 AS RECORD DATES FOR DIVIDEND PAYMENTSCORPORATE GOVERNANCEISSUER140410FOR14041FOR1S000069950 TELE2 ABW95878166SE000519023805/15/2024RESOLUTION ON THE DISCHARGE OF LIABILITY FOR THE MEMBERS OF THE BOARD AND THE CHIEF EXECUTIVE OFFICER- ANDREW BARRONCORPORATE GOVERNANCEISSUER140410FOR14041FOR1S000069950 TELE2 ABW95878166SE000519023805/15/2024RESOLUTION ON THE DISCHARGE OF LIABILITY FOR THE MEMBERS OF THE BOARD AND THE CHIEF EXECUTIVE OFFICER- STINA BERGFORSCORPORATE GOVERNANCEISSUER140410FOR14041FOR1S000069950 TELE2 ABW95878166SE000519023805/15/2024RESOLUTION ON THE DISCHARGE OF LIABILITY FOR THE MEMBERS OF THE BOARD AND THE CHIEF EXECUTIVE OFFICER- GEORGI GANEVCORPORATE GOVERNANCEISSUER140410FOR14041FOR1S000069950 TELE2 ABW95878166SE000519023805/15/2024RESOLUTION ON THE DISCHARGE OF LIABILITY FOR THE MEMBERS OF THE BOARD AND THE CHIEF EXECUTIVE OFFICER - KJELL JOHNSEN (CEO)CORPORATE GOVERNANCEISSUER140410FOR14041FOR1S000069950 TELE2 ABW95878166SE000519023805/15/2024RESOLUTION ON THE DISCHARGE OF LIABILITY FOR THE MEMBERS OF THE BOARD AND THE CHIEF EXECUTIVE OFFICER- SAM KINICORPORATE GOVERNANCEISSUER140410FOR14041FOR1S000069950 TELE2 ABW95878166SE000519023805/15/2024RESOLUTION ON THE DISCHARGE OF LIABILITY FOR THE MEMBERS OF THE BOARD AND THE CHIEF EXECUTIVE OFFICER- EVA LINDQVISTCORPORATE GOVERNANCEISSUER140410FOR14041FOR1S000069950 TELE2 ABW95878166SE000519023805/15/2024RESOLUTION ON THE DISCHARGE OF LIABILITY FOR THE MEMBERS OF THE BOARD AND THE CHIEF EXECUTIVE OFFICER- LARS-AKE NORLINGCORPORATE GOVERNANCEISSUER140410FOR14041FOR1S000069950 TELE2 ABW95878166SE000519023805/15/2024RESOLUTION ON THE DISCHARGE OF LIABILITY FOR THE MEMBERS OF THE BOARD AND THE CHIEF EXECUTIVE OFFICER - CARLA SMITS-NUSTELINGCORPORATE GOVERNANCEISSUER140410FOR14041FOR1S000069950 TELE2 ABW95878166SE000519023805/15/2024PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: DETERMINATION OF THE NUMBER OF MEMBERS OF THE BOARDCORPORATE GOVERNANCESECURITY HOLDER140410AGAINST14041AGAINST1S000069950 TELE2 ABW95878166SE000519023805/15/2024DETERMINATION OF THE REMUNERATION TO THE MEMBERS OF THE BOARD AND THE AUDITOR: REMUNERATION TO THE MEMBERS OF THE BOARDCOMPENSATIONISSUER140410FOR14041FOR1S000069950 TELE2 ABW95878166SE000519023805/15/2024DETERMINATION OF THE REMUNERATION TO THE MEMBERS OF THE BOARD AND THE AUDITOR: REMUNERATION TO THE AUDITORAUDIT-RELATEDISSUER140410FOR14041FOR1S000069950 TELE2 ABW95878166SE000519023805/15/2024ELECTION OF BOARD MEMBER: THOMAS REYNAUD (NEW ELECTION)DIRECTOR ELECTIONSISSUER140410ABSTAIN14041AGAINST1S000069950 TELE2 ABW95878166SE000519023805/15/2024ELECTION OF BOARD MEMBER: STINA BERGFORS (RE-ELECTION)DIRECTOR ELECTIONSISSUER140410ABSTAIN14041AGAINST1S000069950 TELE2 ABW95878166SE000519023805/15/2024PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: ELECTION OF BOARD MEMBER: AUDE DURAND (NEW ELECTION AS OF THE COMPLETION OF THE SECOND STAGE OF THE TRANSACTION)DIRECTOR ELECTIONSSECURITY HOLDER140410ABSTAIN14041AGAINST1S000069950 TELE2 ABW95878166SE000519023805/15/2024ELECTION OF BOARD MEMBER: GEORGI GANEV (RE-ELECTION UNTIL THE COMPLETION OF THE SECOND STAGE OF THE TRANSACTION)DIRECTOR ELECTIONSISSUER140410ABSTAIN14041AGAINST1S000069950 TELE2 ABW95878166SE000519023805/15/2024PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: ELECTION OF BOARD MEMBER: JEAN-MARC HARION (NEW ELECTION AS OF THE COMPLETION OF THE SECOND STAGE OF THE TRANSACTION)DIRECTOR ELECTIONSSECURITY HOLDER140410ABSTAIN14041AGAINST1S000069950 TELE2 ABW95878166SE000519023805/15/2024ELECTION OF BOARD MEMBER: NICHOLAS HOGBERG (NEW ELECTION)DIRECTOR ELECTIONSISSUER140410ABSTAIN14041AGAINST1S000069950 TELE2 ABW95878166SE000519023805/15/2024ELECTION OF BOARD MEMBER: SAM KINI (RE-ELECTION)DIRECTOR ELECTIONSISSUER140410ABSTAIN14041AGAINST1S000069950 TELE2 ABW95878166SE000519023805/15/2024ELECTION OF BOARD MEMBER: EVA LINDQVIST (RE-ELECTION)DIRECTOR ELECTIONSISSUER140410ABSTAIN14041AGAINST1S000069950 TELE2 ABW95878166SE000519023805/15/2024ELECTION OF BOARD MEMBER: LARS-AKE NORLING (RE-ELECTION)DIRECTOR ELECTIONSISSUER140410ABSTAIN14041AGAINST1S000069950 TELE2 ABW95878166SE000519023805/15/2024ELECTION OF THE CHAIRMAN OF THE BOARDCORPORATE GOVERNANCEISSUER140410ABSTAIN14041AGAINST1S000069950 TELE2 ABW95878166SE000519023805/15/2024DETERMINATION OF THE NUMBER OF AUDITORS AND ELECTION OF AUDITORAUDIT-RELATEDISSUER140410FOR14041FOR1S000069950 TELE2 ABW95878166SE000519023805/15/2024PRESENTATION OF THE BOARDS REMUNERATION REPORT FOR APPROVALSECTION 14A SAY-ON-PAY VOTESISSUER140410FOR14041FOR1S000069950 TELE2 ABW95878166SE000519023805/15/2024RESOLUTIONS REGARDING AN INCENTIVE PROGRAMME: ADOPTION OF AN INCENTIVE PROGRAMMECOMPENSATIONISSUER140410FOR14041FOR1S000069950 TELE2 ABW95878166SE000519023805/15/2024RESOLUTIONS REGARDING AN INCENTIVE PROGRAMME: AUTHORISATION TO ISSUE CLASS C SHARESCAPITAL STRUCTUREISSUER140410ABSTAIN14041AGAINST1S000069950 TELE2 ABW95878166SE000519023805/15/2024RESOLUTIONS REGARDING AN INCENTIVE PROGRAMME: AUTHORISATION TO RESOLVE TO REPURCHASE OWN CLASS C SHARESCAPITAL STRUCTUREISSUER140410ABSTAIN14041AGAINST1S000069950 TELE2 ABW95878166SE000519023805/15/2024RESOLUTIONS REGARDING AN INCENTIVE PROGRAMME: RESOLUTION ON THE TRANSFER OF OWN CLASS B SHARESCAPITAL STRUCTUREISSUER140410ABSTAIN14041AGAINST1S000069950 TELE2 ABW95878166SE000519023805/15/2024RESOLUTIONS REGARDING AN INCENTIVE PROGRAMME: RESOLUTION ON THE SALE OF OWN CLASS B SHARESCAPITAL STRUCTUREISSUER140410ABSTAIN14041AGAINST1S000069950 TELE2 ABW95878166SE000519023805/15/2024RESOLUTIONS REGARDING AN INCENTIVE PROGRAMME: RESOLUTION ON EQUITY SWAP AGREEMENT WITH A THIRD PARTYCAPITAL STRUCTUREISSUER140410ABSTAIN14041AGAINST1S000069950 TELE2 ABW95878166SE000519023805/15/2024RESOLUTION TO AUTHORISE THE BOARD TO RESOLVE ON REPURCHASE OF OWN SHARESCAPITAL STRUCTUREISSUER140410ABSTAIN14041AGAINST1S000069950 TELE2 ABW95878166SE000519023805/15/2024PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: THAT AN INVESTIGATION IS CARRIED OUT REGARDING THE COMPANYS PROCEDURES TO ENSURE THAT THE CURRENT MEMBERS OF THE BOARD AND LEADERSHIP TEAM FULFIL THE RELEVANT LEGISLATIVE AND REGULATORY REQUIREMENTS, AS WELL AS THE DEMANDS THAT THE PUBLIC OPINIONS ETHICAL VALUES PLACES ON PERSONS IN LEADING POSITIONS. IN ADDITION, THE INVESTIGATION SHALL INCLUDE THE CURRENT ATTITUDE AND PRACTICAL HANDLING PERFORMED BY THE COMPANYS ADMINISTRATORS AND EXECUTIVESCORPORATE GOVERNANCESECURITY HOLDER140410FOR14041NONE1S000069950 TELE2 ABW95878166SE000519023805/15/2024PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: IN THE EVENT THAT THE INVESTIGATION CLARIFIES THAT THERE IS NEED, SWIFT, RELEVANT MEASURES SHALL BE TAKEN TO ENSURE THAT THE REQUIREMENTS ARE FULFILLEDCORPORATE GOVERNANCESECURITY HOLDER140410FOR14041NONE1S000069950 TELE2 ABW95878166SE000519023805/15/2024PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: TAKING INTO CONSIDERATION THE NATURE AND SCOPE OF ANY NEEDS, THE INVESTIGATION AND ANY MEASURES SHOULD BE PRESENTED AS SOON AS POSSIBLE, HOWEVER NOT LATER THAN DURING THE ANNUAL GENERAL MEETING 2025CORPORATE GOVERNANCESECURITY HOLDER140410FOR14041NONE1S000069950 TELE2 ABW95878166SE000519023805/15/2024CLOSE MEETINGCORPORATE GOVERNANCEISSUER1404101S000069950 TELE2 ABW95878166SE000519023805/15/2024PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 155339 DUE TO RECEIVED CHANGE IN VOTING STATUS AND BOARD RECOMMENDATION OF RESOLUTION 13, 15.C AND 15.E. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU.OTHEROther Voting MattersISSUER1404101S000069950 TELE2 ABW95878166SE000519023805/15/2024INTERMEDIARY 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 MattersISSUER1404101S000069950 TELECOM ITALIA SPAT92778108IT000349716804/23/2024VOTING 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 MattersISSUER001S000069950 TELECOM ITALIA SPAT92778108IT000349716804/23/2024VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTEDOTHEROther Voting MattersISSUER001S000069950 TELECOM ITALIA SPAT92778108IT000349716804/23/2024INTERMEDIARY 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 MattersISSUER001S000069950 TELECOM ITALIA SPAT92778108IT000349716804/23/2024BALANCE SHEET AS OF 31 DECEMBER 2023. APPROVAL OF THE BALANCE SHEET DOCUMENTATION. TO COVER PREVIOUS LOSSESOTHERApprove Financial Statements, Allocation of Income, and Discharge DirectorsISSUER001S000069950 TELECOM ITALIA SPAT92778108IT000349716804/23/2024REWARDING REPORT AND EMOLUMENT PAID: APPROVAL OF THIS FIRST SECTION (REWARDING REPORT 2024)COMPENSATIONCORPORATE GOVERNANCEISSUER001S000069950 TELECOM ITALIA SPAT92778108IT000349716804/23/2024REWARDING REPORT AND EMOLUMENT PAID: NON-BINDING VOTE ON THE SECOND SECTION (EMOLUMENT PAID IN 2023)SECTION 14A SAY-ON-PAY VOTESISSUER001S000069950 TELECOM ITALIA SPAT92778108IT000349716804/23/2024TO STATE DIRECTORS' NUMBERAUDIT-RELATEDCORPORATE GOVERNANCEISSUER001S000069950 TELECOM ITALIA SPAT92778108IT000349716804/23/2024TO STATE THE TERM OF OFFICE OF THE BOARD OF DIRECTORSCORPORATE GOVERNANCEISSUER001S000069950 TELECOM ITALIA SPAT92778108IT000349716804/23/2024PLEASE NOTE THAT ALTHOUGH THERE ARE 4 SLATES TO BE ELECTED AS DIRECTORS, THERE IS ONLY 1 VACANCY 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 4 SLATES AND TO SELECT 'CLEAR' FOR THE OTHERS. THANK YOUOTHEROther Voting MattersISSUER001S000069950 TELECOM ITALIA SPAT92778108IT000349716804/23/2024TO STATE THE EMOLUMENT DUE TO THE BOARD OF DIRECTORSCOMPENSATIONISSUER001S000069950 TELECOM ITALIA SPAT92778108IT000349716804/23/2024PLEASE NOTE THAT ALTHOUGH THERE ARE 2 OPTIONS TO INDICATE A PREFERENCE ON THE BELOW RESOLUTIONS, ONLY 1 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 FOR RESOLUTIONS 008A TO 008B, YOUR OTHER VOTES MUST BE EITHER AGAINST OR ABSTAIN THANK YOUOTHEROther Voting MattersISSUER001S000069950 TELECOM ITALIA SPAT92778108IT000349716804/23/2024TO APPOINT THE EFFECTIVE INTERNAL AUDITORS AND ALTERNATE INTERNAL AUDITORS: LIST PRESENTED BY VIVENDI S.E. REPRESENTING THE 23,75 PCT OF THE SHARE CAPITALAUDIT-RELATEDSECURITY HOLDER001S000069950 TELECOM ITALIA SPAT92778108IT000349716804/23/2024TO APPOINT THE EFFECTIVE INTERNAL AUDITORS AND ALTERNATE INTERNAL AUDITORS: SLATE 2 SLATE SUBMITTED BY INSTITUTIONAL INVESTORS (AMUNDI, ANIMA, APG, ARCA, BANCOPOSTA FONDI, ETICA, FIDEURAM, KAIROS, MEDIOLANUM GESTIONE FONDI, MEDIOLANUM INTERNATIONAL FUND) REPRESENTING THE 1.33684 PCT OF THE SHARE CAPITALAUDIT-RELATEDSECURITY HOLDER001S000069950 TELECOM ITALIA SPAT92778108IT000349716804/23/2024TO APPOINT THE INTERNAL AUDITORS' CHAIRMANAUDIT-RELATEDISSUER001S000069950 TELECOM ITALIA SPAT92778108IT000349716804/23/2024TO STATE THE INTERNAL AUDITORS' EMOLUMENTCORPORATE GOVERNANCEISSUER001S000069950 TELECOM ITALIA SPAT92778108IT000349716804/23/2024ADOPTION OF AMENDMENTS TO THE STOCK OPTIONS PLAN 2022-2024 - RELATED AND CONSEQUENT RESOLUTIONSCOMPENSATIONISSUER001S000069950 TELECOM ITALIA SPAT92778108IT000349716804/23/2024USE OF PART OF THE LEGAL RESERVE TO COVER THE LOSS OF THE OPERATION - EXCLUSION OF THE OBLIGATION OF SUBSEQUENT REINSTATEMENT IN RELATION TO THE SUSPENSION OBLIGATIONCAPITAL STRUCTUREISSUER001S000069950 TELEFONICA BRASIL SAP9T369176BRVIVTACNOR001/24/2024A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) MAY BE REQUIRED TO LODGE VOTING INSTRUCTIONS (DEPENDENT UPON THE AVAILABILITY AND USAGE OF THE BRAZILIAN REMOTE VOTING PLATFORM). IF NO POA IS SUBMITTED, YOUR INSTRUCTIONS MAY BE REJECTEDOTHEROther Voting MattersISSUER9463601S000069950 TELEFONICA BRASIL SAP9T369176BRVIVTACNOR001/24/2024PLEASE NOTE THAT VOTES 'IN FAVOR' AND 'AGAINST' IN THE SAME AGENDA ITEM ARE NOT ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN OR AGAINST AND/ OR ABSTAIN ARE ALLOWED. THANK YOUOTHEROther Voting MattersISSUER9463601S000069950 TELEFONICA BRASIL SAP9T369176BRVIVTACNOR001/24/2024TO RESOLVE ON THE REDUCTION OF THE COMPANY'S CAPITAL STOCK, IN THE AMOUNT OF BRL 1,500,000,000.00., ONE BILLION AND FIVE HUNDRED MILLION REAIS, WITHOUT CANCELLING SHARES AND BY MEANS OF THE REIMBURSEMENT OF FUNDS TO THE SHAREHOLDERS, ACCORDING TO ARTICLE 173 OF LAW NO. 6,404, OF DECEMBER 15, 1976, AS AMENDED, CORPORATIONS LAWCAPITAL STRUCTUREISSUER946360FOR94636FOR1S000069950 TELEFONICA BRASIL SAP9T369176BRVIVTACNOR001/24/2024TO AMEND ARTICLE 5, CAPUT, OF THE COMPANY'S BYLAWS TO REFLECT THE NEW AMOUNT OF ITS CAPITAL STOCK DUE TO THE PROPOSAL PROVIDED ON ITEM 1 ABOVE, IF APPROVEDCAPITAL STRUCTURECORPORATE GOVERNANCEISSUER946360FOR94636FOR1S000069950 TELEFONICA BRASIL SAP9T369176BRVIVTACNOR001/24/2024TO CONSOLIDATE THE COMPANY'S BYLAWS IN ORDER TO REFLECT THE AMENDMENT PROPOSED IN ITEM 2 ABOVE, IF APPROVEDCORPORATE GOVERNANCEISSUER946360FOR94636FOR1S000069950 TELEFONICA BRASIL SAP9T369176BRVIVTACNOR001/24/2024TO AUTHORIZE THE COMPANY'S EXECUTIVE OFFICERS TO PRACTICE ALL ACTS NECESSARY TO CARRY OUT THE ABOVE RESOLUTIONSCORPORATE GOVERNANCEISSUER946360FOR94636FOR1S000069950 TELEFONICA BRASIL SAP9T369176BRVIVTACNOR004/11/2024A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) MAY BE REQUIRED TO LODGE VOTING INSTRUCTIONS (DEPENDENT UPON THE AVAILABILITY AND USAGE OF THE BRAZILIAN REMOTE VOTING PLATFORM). IF NO POA IS SUBMITTED, YOUR INSTRUCTIONS MAY BE REJECTEDOTHEROther Voting MattersISSUER10247201S000069950 TELEFONICA BRASIL SAP9T369176BRVIVTACNOR004/11/2024PLEASE NOTE THAT VOTES 'IN FAVOR' AND 'AGAINST' IN THE SAME AGENDA ITEM ARE NOT ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN OR AGAINST AND/ OR ABSTAIN ARE ALLOWED. THANK YOUOTHEROther Voting MattersISSUER10247201S000069950 TELEFONICA BRASIL SAP9T369176BRVIVTACNOR004/11/2024TO AMEND ARTICLE 5, CAPUT, OF THE COMPANY'S BYLAWS, WHICH REFERS TO THE CAPITAL STOCK, TO REFLECT THE NEW NUMBER OF SHARES IN WHICH THE COMPANY'S CAPITAL STOCK IS DIVIDED, DUE TO THE CANCELLATION OF PART OF THE COMMON SHARES HELD IN TREASURYCAPITAL STRUCTURECORPORATE GOVERNANCEISSUER1024720FOR102472FOR1S000069950 TELEFONICA BRASIL SAP9T369176BRVIVTACNOR004/11/2024TO AMEND ARTICLE 24 OF THE COMPANY'S BYLAWS, WHICH REFERS TO THE ALLOCATION OF PROFITS, TO INCLUDE THE CREATION OF A STATUTORY PROFITS RESERVE CALLED RESERVE FOR REMUNERATION TO SHAREHOLDERS AND INVESTMENTS, ACCORDING TO ARTICLE 194 OF LAW NO. 6,404, OF DECEMBER 15, 1976, CORPORATION LAWCORPORATE GOVERNANCEISSUER1024720FOR102472FOR1S000069950 TELEFONICA BRASIL SAP9T369176BRVIVTACNOR004/11/2024TO CONSOLIDATE THE COMPANY'S BYLAWS IN ORDER TO REFLECT THE AMENDMENTS MENTIONED IN ITEMS 1 AND 2 ABOVE, IF APPROVEDCORPORATE GOVERNANCEISSUER1024720FOR102472FOR1S000069950 TELEFONICA BRASIL SAP9T369176BRVIVTACNOR004/11/2024A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) MAY BE REQUIRED TO LODGE VOTING INSTRUCTIONS (DEPENDENT UPON THE AVAILABILITY AND USAGE OF THE BRAZILIAN REMOTE VOTING PLATFORM). IF NO POA IS SUBMITTED, YOUR INSTRUCTIONS MAY BE REJECTEDOTHEROther Voting MattersISSUER10247201S000069950 TELEFONICA BRASIL SAP9T369176BRVIVTACNOR004/11/2024PLEASE NOTE THAT VOTES 'IN FAVOR' AND 'AGAINST' IN THE SAME AGENDA ITEM ARE NOT ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN OR AGAINST AND/ OR ABSTAIN ARE ALLOWED. THANK YOUOTHEROther Voting MattersISSUER10247201S000069950 TELEFONICA BRASIL SAP9T369176BRVIVTACNOR004/11/2024TO TAKE THE MANAGEMENTS ACCOUNTS, AS WELL AS EXAMINE, DISCUSS AND VOTE ON THE MANAGEMENT REPORT AND THE FINANCIAL STATEMENTS, ALONG WITH THE INDEPENDENT AUDITORS REPORT, THE OPINION OF THE AUDIT AND CONTROL COMMITTEE, AND THE OPINION OF THE FISCAL BOARD, FOR THE FISCAL YEAR ENDED DECEMBER 31ST, 2023OTHERAccept Financial Statements and Statutory ReportsISSUER1024720FOR102472FOR1S000069950 TELEFONICA BRASIL SAP9T369176BRVIVTACNOR004/11/2024TO RESOLVE ON THE PROPOSAL FOR THE ALLOCATION OF NET INCOME FOR THE FISCAL YEAR ENDED DECEMBER 31ST, 2023CAPITAL STRUCTUREISSUER1024720FOR102472FOR1S000069950 TELEFONICA BRASIL SAP9T369176BRVIVTACNOR004/11/2024ELECTION OF THE FISCAL COUNCIL BY CANDIDATE. NOMINATION OF CANDIDATES TO THE FISCAL COUNCIL, THE SHAREHOLDER MAY NOMINATE AS MANY CANDIDATES AS THERE ARE SEATS TO BE FILLED IN THE GENERAL ELECTION. LIMIT OF VACANCIES 2. STAEL PRATA SILVA FILHO EFETIVO CREMENIO MEDOLA NETTO SUPLENTEAUDIT-RELATEDISSUER1024720FOR102472FOR1S000069950 TELEFONICA BRASIL SAP9T369176BRVIVTACNOR004/11/2024ELECTION OF THE FISCAL COUNCIL BY CANDIDATE. NOMINATION OF CANDIDATES TO THE FISCAL COUNCIL, THE SHAREHOLDER MAY NOMINATE AS MANY CANDIDATES AS THERE ARE SEATS TO BE FILLED IN THE GENERAL ELECTION. LUCIANA DORIA WILSON EFETIVA CHARLES EDWARDS ALLEN SUPLENTE LIMIT OF VACANCIES 2AUDIT-RELATEDISSUER1024720FOR102472FOR1S000069950 TELEFONICA BRASIL SAP9T369176BRVIVTACNOR004/11/2024TO RERATIFY THE AMOUNT OF THE GLOBAL LIMIT FOR THE ANNUAL REMUNERATION OF MANAGERS AND MEMBERS OF THE COMPANY'S FISCAL COUNCIL REFERRING TO THE FISCAL YEAR ENDING DECEMBER 31ST, 2023COMPENSATIONISSUER1024720ABSTAIN102472AGAINST1S000069950 TELEFONICA BRASIL SAP9T369176BRVIVTACNOR004/11/2024TO ESTABLISH THE AMOUNT OF THE GLOBAL LIMIT FOR THE ANNUAL REMUNERATION OF MANAGERS AND MEMBERS OF THE FISCAL COUNCIL FOR THE FISCAL YEAR ENDING ON DECEMBER 31ST, 2024COMPENSATIONISSUER1024720ABSTAIN102472AGAINST1S000069950 TELEFONICA SA879382109ES0178430E1804/11/2024VOTING 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 MattersISSUER13026201S000069950 TELEFONICA SA879382109ES0178430E1804/11/2024APPROVE CONSOLIDATED AND STANDALONE FINANCIAL STATEMENTSOTHERAccept Consolidated Financial Statements and Statutory ReportsISSUER1302620FOR130262FOR1S000069950 TELEFONICA SA879382109ES0178430E1804/11/2024APPROVE NON-FINANCIAL INFORMATION STATEMENTOTHER SOCIAL ISSUESOTHERAccept/Approve Corporate Social Responsibility ReportISSUER1302620FOR130262FOR1S000069950 TELEFONICA SA879382109ES0178430E1804/11/2024APPROVE DISCHARGE OF BOARDCORPORATE GOVERNANCEISSUER1302620FOR130262FOR1S000069950 TELEFONICA SA879382109ES0178430E1804/11/2024APPROVE ALLOCATION OF INCOMECAPITAL STRUCTUREISSUER1302620FOR130262FOR1S000069950 TELEFONICA SA879382109ES0178430E1804/11/2024RENEW APPOINTMENT OF PRICEWATERHOUSECOOPERS AS AUDITORAUDIT-RELATEDISSUER1302620FOR130262FOR1S000069950 TELEFONICA SA879382109ES0178430E1804/11/2024REELECT ISIDRO FAINE CASAS AS DIRECTORDIRECTOR ELECTIONSISSUER1302620ABSTAIN130262AGAINST1S000069950 TELEFONICA SA879382109ES0178430E1804/11/2024REELECT JOSE JAVIER ECHENIQUE LANDIRIBAR AS DIRECTORDIRECTOR ELECTIONSISSUER1302620ABSTAIN130262AGAINST1S000069950 TELEFONICA SA879382109ES0178430E1804/11/2024REELECT PETER LOSCHER AS DIRECTORDIRECTOR ELECTIONSISSUER1302620ABSTAIN130262AGAINST1S000069950 TELEFONICA SA879382109ES0178430E1804/11/2024REELECT VERONICA MARIA PASCUAL BOE AS DIRECTORDIRECTOR ELECTIONSISSUER1302620ABSTAIN130262AGAINST1S000069950 TELEFONICA SA879382109ES0178430E1804/11/2024REELECT CLAUDIA SENDER RAMIREZ AS DIRECTORDIRECTOR ELECTIONSISSUER1302620ABSTAIN130262AGAINST1S000069950 TELEFONICA SA879382109ES0178430E1804/11/2024RATIFY APPOINTMENT OF AND ELECT SOLANGE SOBRAL TARGA AS DIRECTORDIRECTOR ELECTIONSISSUER1302620ABSTAIN130262AGAINST1S000069950 TELEFONICA SA879382109ES0178430E1804/11/2024RATIFY APPOINTMENT OF AND ELECT ALEJANDRO REYNAL AMPLE AS DIRECTORDIRECTOR ELECTIONSISSUER1302620ABSTAIN130262AGAINST1S000069950 TELEFONICA SA879382109ES0178430E1804/11/2024APPROVE REDUCTION IN SHARE CAPITAL VIA AMORTIZATION OF TREASURY SHARESCAPITAL STRUCTUREISSUER1302620FOR130262FOR1S000069950 TELEFONICA SA879382109ES0178430E1804/11/2024APPROVE DIVIDENDS CHARGED AGAINST UNRESTRICTED RESERVESCAPITAL STRUCTUREISSUER1302620FOR130262FOR1S000069950 TELEFONICA SA879382109ES0178430E1804/11/2024APPROVE LONG-TERM INCENTIVE PLANCOMPENSATIONISSUER1302620FOR130262FOR1S000069950 TELEFONICA SA879382109ES0178430E1804/11/2024AUTHORIZE BOARD TO RATIFY AND EXECUTE APPROVED RESOLUTIONSCORPORATE GOVERNANCEISSUER1302620FOR130262FOR1S000069950 TELEFONICA SA879382109ES0178430E1804/11/2024ADVISORY VOTE ON REMUNERATION REPORTSECTION 14A SAY-ON-PAY VOTESISSUER1302620FOR130262FOR1S000069950 TELEFONICA SA879382109ES0178430E1804/11/202411 MAR 2024: PLEASE NOTE IN THE EVENT THE MEETING DOES NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 12 APR 2024. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU.OTHEROther Voting MattersISSUER13026201S000069950 TELEFONICA SA879382109ES0178430E1804/11/202421 MAR 2024: PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF COMMENTS. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUROTHEROther Voting MattersISSUER13026201S000069950 TELEFONICA SA879382109ES0178430E1804/11/202421 MAR 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 MattersISSUER13026201S000069950 TEMENOS AGH8547Q107CH001245391305/07/2024VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED.OTHEROther Voting MattersISSUER57001S000069950 TEMENOS AGH8547Q107CH001245391305/07/2024ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTSOTHERAccept Financial Statements and Statutory ReportsISSUER5700FOR570FOR1S000069950 TEMENOS AGH8547Q107CH001245391305/07/2024APPROVE NON-FINANCIAL REPORTOTHER SOCIAL ISSUESOTHERAccept/Approve Corporate Social Responsibility ReportISSUER5700FOR570FOR1S000069950 TEMENOS AGH8547Q107CH001245391305/07/2024APPROVE REMUNERATION REPORTSECTION 14A SAY-ON-PAY VOTESISSUER5700FOR570FOR1S000069950 TEMENOS AGH8547Q107CH001245391305/07/2024APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF CHF 1.20 PER SHARECAPITAL STRUCTUREISSUER5700FOR570FOR1S000069950 TEMENOS AGH8547Q107CH001245391305/07/2024APPROVE DISCHARGE OF BOARD AND SENIOR MANAGEMENTCORPORATE GOVERNANCEISSUER5700FOR570FOR1S000069950 TEMENOS AGH8547Q107CH001245391305/07/2024APPROVE REMUNERATION OF DIRECTORS IN THE AMOUNT OF USD 2.4 MILLIONCOMPENSATIONISSUER5700AGAINST570AGAINST1S000069950 TEMENOS AGH8547Q107CH001245391305/07/2024APPROVE REMUNERATION OF EXECUTIVE COMMITTEE IN THE AMOUNT OF USD 34 MILLIONCOMPENSATIONISSUER5700AGAINST570AGAINST1S000069950 TEMENOS AGH8547Q107CH001245391305/07/2024CHANGE LOCATION OF REGISTERED OFFICE/HEADQUARTERSCORPORATE GOVERNANCEISSUER5700FOR570FOR1S000069950 TEMENOS AGH8547Q107CH001245391305/07/2024AMEND CORPORATE PURPOSECORPORATE GOVERNANCEISSUER5700FOR570FOR1S000069950 TEMENOS AGH8547Q107CH001245391305/07/2024APPROVE CREATION OF CAPITAL BAND WITHIN THE UPPER LIMIT OF CHF 400 MILLION AND THE LOWER LIMIT OF CHF 351.7 MILLION WITH OR WITHOUT EXCLUSION OF PREEMPTIVE RIGHTS; APPROVE CREATION OF CHF 13.4 MILLION POOL OF CONDITIONAL CAPITAL WITHIN THE CAPITAL BANDCAPITAL STRUCTUREISSUER5700FOR570FOR1S000069950 TEMENOS AGH8547Q107CH001245391305/07/2024AMEND ARTICLES OF ASSOCIATION (INCL. APPROVAL OF VIRTUAL-ONLY OR HYBRID SHAREHOLDER MEETINGS)CORPORATE GOVERNANCEISSUER5700FOR570FOR1S000069950 TEMENOS AGH8547Q107CH001245391305/07/2024AMEND ARTICLES RE: BOARD OF DIRECTORS; COMPENSATION; EXTERNAL MANDATES FOR MEMBERS OF THE BOARD OF DIRECTORS AND EXECUTIVE COMMITTEECOMPENSATIONCORPORATE GOVERNANCEISSUER5700AGAINST570AGAINST1S000069950 TEMENOS AGH8547Q107CH001245391305/07/2024ELECT LAURIE READHEAD AS DIRECTORDIRECTOR ELECTIONSISSUER5700ABSTAIN570AGAINST1S000069950 TEMENOS AGH8547Q107CH001245391305/07/2024ELECT MICHAEL GORRIZ AS DIRECTORDIRECTOR ELECTIONSISSUER5700ABSTAIN570AGAINST1S000069950 TEMENOS AGH8547Q107CH001245391305/07/2024REELECT THIBAULT DE TERSANT AS DIRECTOR AND BOARD CHAIRDIRECTOR ELECTIONSISSUER5700ABSTAIN570AGAINST1S000069950 TEMENOS AGH8547Q107CH001245391305/07/2024REELECT PETER SPENSER AS DIRECTORDIRECTOR ELECTIONSISSUER5700ABSTAIN570AGAINST1S000069950 TEMENOS AGH8547Q107CH001245391305/07/2024REELECT MAURIZIO CARLI AS DIRECTORDIRECTOR ELECTIONSISSUER5700ABSTAIN570AGAINST1S000069950 TEMENOS AGH8547Q107CH001245391305/07/2024REELECT CECILIA HULTEN AS DIRECTORDIRECTOR ELECTIONSISSUER5700ABSTAIN570AGAINST1S000069950 TEMENOS AGH8547Q107CH001245391305/07/2024REELECT XAVIER CAUCHOIS AS DIRECTORDIRECTOR ELECTIONSISSUER5700ABSTAIN570AGAINST1S000069950 TEMENOS AGH8547Q107CH001245391305/07/2024REELECT DOROTHEE DEURING AS DIRECTORDIRECTOR ELECTIONSISSUER5700ABSTAIN570AGAINST1S000069950 TEMENOS AGH8547Q107CH001245391305/07/2024REAPPOINT PETER SPENSER AS MEMBER OF THE COMPENSATION COMMITTEECORPORATE GOVERNANCEISSUER5700FOR570FOR1S000069950 TEMENOS AGH8547Q107CH001245391305/07/2024REAPPOINT MAURIZIO CARLI AS MEMBER OF THE COMPENSATION COMMITTEECORPORATE GOVERNANCEISSUER5700FOR570FOR1S000069950 TEMENOS AGH8547Q107CH001245391305/07/2024REAPPOINT CECILIA HULTEN AS MEMBER OF THE COMPENSATION COMMITTEECORPORATE GOVERNANCEISSUER5700FOR570FOR1S000069950 TEMENOS AGH8547Q107CH001245391305/07/2024REAPPOINT DOROTHEE DEURING AS MEMBER OF THE COMPENSATION COMMITTEECORPORATE GOVERNANCEISSUER5700FOR570FOR1S000069950 TEMENOS AGH8547Q107CH001245391305/07/2024DESIGNATE KBLEX S.A. AS INDEPENDENT PROXYCORPORATE GOVERNANCEISSUER5700FOR570FOR1S000069950 TEMENOS AGH8547Q107CH001245391305/07/2024RATIFY PRICEWATERHOUSECOOPERS S.A. AS AUDITORSAUDIT-RELATEDISSUER5700FOR570FOR1S000069950 TEMENOS AGH8547Q107CH001245391305/07/2024TRANSACT OTHER BUSINESSOTHEROther BusinessISSUER5700FOR570AGAINST1S000069950 TEMENOS AGH8547Q107CH001245391305/07/2024PART 2 OF THIS MEETING IS FOR VOTING ON AGENDA AND MEETING ATTENDANCE REQUESTS ONLY. PLEASE ENSURE THAT YOU HAVE FIRST VOTED IN FAVOUR OF THE REGISTRATION OF SHARES IN PART 1 OF THE MEETING. IT IS A MARKET REQUIREMENT FOR MEETINGS OF THIS TYPE THAT THE SHARES ARE REGISTERED AND MOVED TO A REGISTERED LOCATION AT THE CSD, AND SPECIFIC POLICIES AT THE INDIVIDUAL SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A MARKER MAY BE PLACED ON YOUR SHARES TO ALLOW FOR RECONCILIATION AND RE-REGISTRATION FOLLOWING A TRADE. THEREFORE WHILST THIS DOES NOT PREVENT THE TRADING OF SHARES, ANY THAT ARE REGISTERED MUST BE FIRST DEREGISTERED IF REQUIRED FOR SETTLEMENT. DEREGISTRATION CAN AFFECT THE VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE CONCERNS REGARDING YOUR ACCOUNTS, PLEASE CONTACT YOUR CLIENT REPRESENTATIVEOTHEROther Voting MattersISSUER57001S000069950 TENABLE HOLDINGS, INC.88025T102US88025T102505/22/2024Election of Director Arthur W. Coviello, Jr.DIRECTOR ELECTIONSISSUER21900WITHHOLD2190AGAINST1S000069950 TENABLE HOLDINGS, INC.88025T102US88025T102505/22/2024Election of Director George Alexander TosheffDIRECTOR ELECTIONSISSUER21900WITHHOLD2190AGAINST1S000069950 TENABLE HOLDINGS, INC.88025T102US88025T102505/22/2024Election of Director Margaret KeaneDIRECTOR ELECTIONSISSUER21900WITHHOLD2190AGAINST1S000069950 TENABLE HOLDINGS, INC.88025T102US88025T102505/22/2024To 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 the year ending December 31,2024.AUDIT-RELATEDISSUER21900FOR2190FOR1S000069950 TENABLE HOLDINGS, INC.88025T102US88025T102505/22/2024To approve, on a non-binding advisory basis, the compensation of the Company's named executive officers as disclosed in the proxy statement.SECTION 14A SAY-ON-PAY VOTESISSUER21900AGAINST2190AGAINST1S000069950 TENNANT COMPANY880345103US880345103305/01/2024Election of two Class II directors for three-year terms, such that the total number of directors is eight Azita ArvaniDIRECTOR ELECTIONSISSUER23310ABSTAIN2331AGAINST1S000069950 TENNANT COMPANY880345103US880345103305/01/2024Election of two Class II directors for three-year terms, such that the total number of directors is eight Timothy R. MorseDIRECTOR ELECTIONSISSUER23310ABSTAIN2331AGAINST1S000069950 TENNANT COMPANY880345103US880345103305/01/2024Ratification of the appointment of Deloitte & Touche LLP as the independent registered public accounting firm of the Company for the year ending December 31, 2024AUDIT-RELATEDISSUER23310FOR2331FOR1S000069950 TENNANT COMPANY880345103US880345103305/01/2024Advisory approval of executive compensationSECTION 14A SAY-ON-PAY VOTESISSUER23310AGAINST2331AGAINST1S000069950 TENNANT COMPANY880345103US880345103305/01/2024Approve the Tennant Company Amended and Restated 2020 Stock Incentive PlanCOMPENSATIONISSUER23310FOR2331FOR1S000069950 TERADATA CORPORATION88076W103US88076W103605/14/2024Election of Directors Lisa R. BacusDIRECTOR ELECTIONSISSUER23930ABSTAIN2393AGAINST1S000069950 TERADATA CORPORATION88076W103US88076W103605/14/2024Election of Directors Timothy C.K. ChouDIRECTOR ELECTIONSISSUER23930ABSTAIN2393AGAINST1S000069950 TERADATA CORPORATION88076W103US88076W103605/14/2024Election of Directors John G. SchwarzDIRECTOR ELECTIONSISSUER23930ABSTAIN2393AGAINST1S000069950 TERADATA CORPORATION88076W103US88076W103605/14/2024An advisory (non-binding) vote to approve executive compensationSECTION 14A SAY-ON-PAY VOTESISSUER23930AGAINST2393AGAINST1S000069950 TERADATA CORPORATION88076W103US88076W103605/14/2024Approval of the Teradata 2023 Stock Incentive Plan, as Amended and RestatedCOMPENSATIONISSUER23930FOR2393FOR1S000069950 TERADATA CORPORATION88076W103US88076W103605/14/2024Approval of the ratification of the appointment of the independent registered public accounting firm for 2024AUDIT-RELATEDISSUER23930FOR2393FOR1S000069950 THE A2 MILK COMPANY LTDQ2774Q104NZATME0002S811/16/202319 OCT 2023: VOTING EXCLUSIONS APPLY TO THIS MEETING FOR PROPOSAL '3' AND VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE DISREGARDED. HENCE, IF YOU HAVE OBTAINED BENEFIT OR DO EXPECT TO OBTAIN FUTURE BENEFIT YOU SHOULD NOT VOTE (OR VOTE 'ABSTAIN') FOR THE RELEVANT PROPOSAL ITEMSOTHEROther Voting MattersISSUER1564401S000069950 THE A2 MILK COMPANY LTDQ2774Q104NZATME0002S811/16/2023THAT THE DIRECTORS OF THE COMPANY BE AUTHORISED TO FIX THE FEES AND EXPENSES OF THE COMPANY'S AUDITOR, ERNST & YOUNG, FOR THE ENSUING YEARAUDIT-RELATEDISSUER156440FOR15644FOR1S000069950 THE A2 MILK COMPANY LTDQ2774Q104NZATME0002S811/16/2023THAT KATE MITCHELL, WHO WAS APPOINTED A DIRECTOR OF THE COMPANY BY THE BOARD DURING THE YEAR, AND WHO WILL RETIRE AT THE MEETING IN ACCORDANCE WITH THE COMPANY'S CONSTITUTION, BE ELECTED AS A DIRECTOR OF THE COMPANYDIRECTOR ELECTIONSISSUER156440ABSTAIN15644AGAINST1S000069950 THE A2 MILK COMPANY LTDQ2774Q104NZATME0002S811/16/2023THAT, ON AN ADVISORY BASIS AND FOR THE PURPOSE OF ASX LISTING RULE 10.14 AND FOR ALL OTHER PURPOSES, THE ACQUISITION OF 690,066 PERFORMANCE RIGHTS BY THE COMPANY'S CHIEF EXECUTIVE OFFICER AND MANAGING DIRECTOR, DAVID BORTOLUSSI, OR AN ASSOCIATE NAMED IN THE NOTICE OF MEETING, BY GRANT UNDER THE COMPANY'S LONG TERM INCENTIVE PLAN BE APPROVEDCAPITAL STRUCTURECOMPENSATIONISSUER156440ABSTAIN15644AGAINST1S000069950 THE A2 MILK COMPANY LTDQ2774Q104NZATME0002S811/16/202319 OCT 2023: PLEASE NOTE THAT THIS IS A REVISION DUE TO 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 MattersISSUER1564401S000069950 THE COOPER COMPANIES, INC.216648402US216648402003/19/2024To elect eight directors to serve for one-year terms expiring at the 2025 annual meeting of stockholders or until his or her respective successor is duly elected and qualified Colleen E. JayDIRECTOR ELECTIONSISSUER25470AGAINST2547AGAINST1S000069950 THE COOPER COMPANIES, INC.216648402US216648402003/19/2024To elect eight directors to serve for one-year terms expiring at the 2025 annual meeting of stockholders or until his or her respective successor is duly elected and qualified William A. KozyDIRECTOR ELECTIONSISSUER25470AGAINST2547AGAINST1S000069950 THE COOPER COMPANIES, INC.216648402US216648402003/19/2024To elect eight directors to serve for one-year terms expiring at the 2025 annual meeting of stockholders or until his or her respective successor is duly elected and qualified Lawrence E. KurziusDIRECTOR ELECTIONSISSUER25470AGAINST2547AGAINST1S000069950 THE COOPER COMPANIES, INC.216648402US216648402003/19/2024To elect eight directors to serve for one-year terms expiring at the 2025 annual meeting of stockholders or until his or her respective successor is duly elected and qualified Cynthia L. LuccheseDIRECTOR ELECTIONSISSUER25470AGAINST2547AGAINST1S000069950 THE COOPER COMPANIES, INC.216648402US216648402003/19/2024To elect eight directors to serve for one-year terms expiring at the 2025 annual meeting of stockholders or until his or her respective successor is duly elected and qualified Teresa S. MaddenDIRECTOR ELECTIONSISSUER25470AGAINST2547AGAINST1S000069950 THE COOPER COMPANIES, INC.216648402US216648402003/19/2024To elect eight directors to serve for one-year terms expiring at the 2025 annual meeting of stockholders or until his or her respective successor is duly elected and qualified Maria Rivas, M.D.DIRECTOR ELECTIONSISSUER25470AGAINST2547AGAINST1S000069950 THE COOPER COMPANIES, INC.216648402US216648402003/19/2024To elect eight directors to serve for one-year terms expiring at the 2025 annual meeting of stockholders or until his or her respective successor is duly elected and qualified Robert S. WeissDIRECTOR ELECTIONSISSUER25470AGAINST2547AGAINST1S000069950 THE COOPER COMPANIES, INC.216648402US216648402003/19/2024To elect eight directors to serve for one-year terms expiring at the 2025 annual meeting of stockholders or until his or her respective successor is duly elected and qualified Albert G. White IIIDIRECTOR ELECTIONSISSUER25470AGAINST2547AGAINST1S000069950 THE COOPER COMPANIES, INC.216648402US216648402003/19/2024To ratify the appointment of KPMG LLP as the independent registered public accounting firm for the Company for the fiscal year ending October 31, 2024AUDIT-RELATEDISSUER25470FOR2547FOR1S000069950 THE COOPER COMPANIES, INC.216648402US216648402003/19/2024To approve, on a non-binding advisory basis, the compensation of our named executive officers as presented in the Proxy StatementSECTION 14A SAY-ON-PAY VOTESISSUER25470AGAINST2547AGAINST1S000069950 THE DESCARTES SYSTEMS GROUP INC249906108CA249906108306/13/2024PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE 'IN FAVOR' OR 'AGAINST' ONLY FOR RESOLUTIONS 1.1 TO 1.10, 3 AND 4 AND 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBER 2. THANK YOU.OTHEROther Voting MattersISSUER129301S000069950 THE DESCARTES SYSTEMS GROUP INC249906108CA249906108306/13/2024ELECTION OF DIRECTOR: DEEPAK CHOPRADIRECTOR ELECTIONSISSUER12930ABSTAIN1293AGAINST1S000069950 THE DESCARTES SYSTEMS GROUP INC249906108CA249906108306/13/2024ELECTION OF DIRECTOR: DEBORAH CLOSEDIRECTOR ELECTIONSISSUER12930ABSTAIN1293AGAINST1S000069950 THE DESCARTES SYSTEMS GROUP INC249906108CA249906108306/13/2024ELECTION OF DIRECTOR: ERIC DEMIRIANDIRECTOR ELECTIONSISSUER12930ABSTAIN1293AGAINST1S000069950 THE DESCARTES SYSTEMS GROUP INC249906108CA249906108306/13/2024ELECTION OF DIRECTOR: SANDRA HANINGTONDIRECTOR ELECTIONSISSUER12930ABSTAIN1293AGAINST1S000069950 THE DESCARTES SYSTEMS GROUP INC249906108CA249906108306/13/2024ELECTION OF DIRECTOR: KELLEY IRWINDIRECTOR ELECTIONSISSUER12930ABSTAIN1293AGAINST1S000069950 THE DESCARTES SYSTEMS GROUP INC249906108CA249906108306/13/2024ELECTION OF DIRECTOR: DENNIS MAPLEDIRECTOR ELECTIONSISSUER12930ABSTAIN1293AGAINST1S000069950 THE DESCARTES SYSTEMS GROUP INC249906108CA249906108306/13/2024ELECTION OF DIRECTOR: CHRIS MUNTWYLERDIRECTOR ELECTIONSISSUER12930ABSTAIN1293AGAINST1S000069950 THE DESCARTES SYSTEMS GROUP INC249906108CA249906108306/13/2024ELECTION OF DIRECTOR: JANE O'HAGANDIRECTOR ELECTIONSISSUER12930ABSTAIN1293AGAINST1S000069950 THE DESCARTES SYSTEMS GROUP INC249906108CA249906108306/13/2024ELECTION OF DIRECTOR: EDWARD J. RYANDIRECTOR ELECTIONSISSUER12930ABSTAIN1293AGAINST1S000069950 THE DESCARTES SYSTEMS GROUP INC249906108CA249906108306/13/2024ELECTION OF DIRECTOR: JOHN J. WALKERDIRECTOR ELECTIONSISSUER12930ABSTAIN1293AGAINST1S000069950 THE DESCARTES SYSTEMS GROUP INC249906108CA249906108306/13/2024APPOINTMENT OF KPMG LLP, CHARTERED PROFESSIONAL ACCOUNTANTS, LICENSED PUBLIC ACCOUNTANTS, AS AUDITORS OF THE CORPORATION TO HOLD OFFICE UNTIL THE NEXT ANNUAL MEETING OF SHAREHOLDERS OR UNTIL A SUCCESSOR IS APPOINTED.AUDIT-RELATEDISSUER12930FOR1293FOR1S000069950 THE DESCARTES SYSTEMS GROUP INC249906108CA249906108306/13/2024APPROVAL OF AN AMENDMENT TO THE CORPORATION'S PERFORMANCE AND RESTRICTED SHARE UNIT PLAN AS SET OUT ON PAGE 23 OF THE CORPORATION'S MANAGEMENT INFORMATION CIRCULAR DATED MAY 1, 2024.COMPENSATIONISSUER12930FOR1293FOR1S000069950 THE DESCARTES SYSTEMS GROUP INC249906108CA249906108306/13/2024APPROVAL OF THE SAY-ON-PAY RESOLUTION AS SET OUT ON PAGE 24 OF THE CORPORATION'S MANAGEMENT INFORMATION CIRCULAR DATED MAY 1, 2024.SECTION 14A SAY-ON-PAY VOTESISSUER12930FOR1293FOR1S000069950 THE HANOVER INSURANCE GROUP, INC.410867105US410867105205/14/2024Election of three Directors, each for a three-year term J. Paul Condrin IIIDIRECTOR ELECTIONSISSUER5840ABSTAIN584AGAINST1S000069950 THE HANOVER INSURANCE GROUP, INC.410867105US410867105205/14/2024Election of three Directors, each for a three-year term Cynthia L. EganDIRECTOR ELECTIONSISSUER5840ABSTAIN584AGAINST1S000069950 THE HANOVER INSURANCE GROUP, INC.410867105US410867105205/14/2024Election of three Directors, each for a three-year term Kathleen S. LaneDIRECTOR ELECTIONSISSUER5840ABSTAIN584AGAINST1S000069950 THE HANOVER INSURANCE GROUP, INC.410867105US410867105205/14/2024Approval of the amendment of the Company's Amended and Restated By-laws to modernize the director nomination processSHAREHOLDER RIGHTS AND DEFENSESCORPORATE GOVERNANCEISSUER5840FOR584FOR1S000069950 THE HANOVER INSURANCE GROUP, INC.410867105US410867105205/14/2024Approval of the amendment of the Company's Certificate of Incorporation to declassify the Board of DirectorsSHAREHOLDER RIGHTS AND DEFENSESISSUER5840FOR584FOR1S000069950 THE HANOVER INSURANCE GROUP, INC.410867105US410867105205/14/2024Approval of the amendment of the Company's Certificate of Incorporation to allow for officer exculpationCORPORATE GOVERNANCEISSUER5840FOR584FOR1S000069950 THE HANOVER INSURANCE GROUP, INC.410867105US410867105205/14/2024Approval of the amendment of the Company's Certificate of Incorporation to clarify, streamline and modernize the Certificate of IncorporationCORPORATE GOVERNANCEISSUER5840FOR584FOR1S000069950 THE HANOVER INSURANCE GROUP, INC.410867105US410867105205/14/2024Advisory approval of the Company's executive compensationSECTION 14A SAY-ON-PAY VOTESISSUER5840AGAINST584AGAINST1S000069950 THE HANOVER INSURANCE GROUP, INC.410867105US410867105205/14/2024Ratification of the appointment of PricewaterhouseCoopers LLP as the Company's independent, registered public accounting firm for 2024AUDIT-RELATEDISSUER5840FOR584FOR1S000069950 THE INTERPUBLIC GROUP OF COMPANIES, INC.460690100US460690100105/23/2024Election of Directors Jorge L. BenitezDIRECTOR ELECTIONSISSUER480150ABSTAIN48015AGAINST1S000069950 THE INTERPUBLIC GROUP OF COMPANIES, INC.460690100US460690100105/23/2024Election of Directors Jocelyn Carter-MillerDIRECTOR ELECTIONSISSUER480150ABSTAIN48015AGAINST1S000069950 THE INTERPUBLIC GROUP OF COMPANIES, INC.460690100US460690100105/23/2024Election of Directors Mary J. Steele GuilfoileDIRECTOR ELECTIONSISSUER480150ABSTAIN48015AGAINST1S000069950 THE INTERPUBLIC GROUP OF COMPANIES, INC.460690100US460690100105/23/2024Election of Directors Dawn HudsonDIRECTOR ELECTIONSISSUER480150ABSTAIN48015AGAINST1S000069950 THE INTERPUBLIC GROUP OF COMPANIES, INC.460690100US460690100105/23/2024Election of Directors Philippe KrakowskyDIRECTOR ELECTIONSISSUER480150ABSTAIN48015AGAINST1S000069950 THE INTERPUBLIC GROUP OF COMPANIES, INC.460690100US460690100105/23/2024Election of Directors Jonathan F. MillerDIRECTOR ELECTIONSISSUER480150ABSTAIN48015AGAINST1S000069950 THE INTERPUBLIC GROUP OF COMPANIES, INC.460690100US460690100105/23/2024Election of Directors Patrick Q. MooreDIRECTOR ELECTIONSISSUER480150ABSTAIN48015AGAINST1S000069950 THE INTERPUBLIC GROUP OF COMPANIES, INC.460690100US460690100105/23/2024Election of Directors Linda S. SanfordDIRECTOR ELECTIONSISSUER480150ABSTAIN48015AGAINST1S000069950 THE INTERPUBLIC GROUP OF COMPANIES, INC.460690100US460690100105/23/2024Election of Directors David M. ThomasDIRECTOR ELECTIONSISSUER480150ABSTAIN48015AGAINST1S000069950 THE INTERPUBLIC GROUP OF COMPANIES, INC.460690100US460690100105/23/2024Election of Directors E. Lee Wyatt Jr.DIRECTOR ELECTIONSISSUER480150ABSTAIN48015AGAINST1S000069950 THE INTERPUBLIC GROUP OF COMPANIES, INC.460690100US460690100105/23/2024Ratification of the appointment of PricewaterhouseCoopers LLP as Interpublic's independent registered public accounting firm for the year 2024AUDIT-RELATEDISSUER480150FOR48015FOR1S000069950 THE INTERPUBLIC GROUP OF COMPANIES, INC.460690100US460690100105/23/2024Advisory vote to approve named executive officer compensationSECTION 14A SAY-ON-PAY VOTESISSUER480150AGAINST48015AGAINST1S000069950 THE INTERPUBLIC GROUP OF COMPANIES, INC.460690100US460690100105/23/2024Stockholder proposal entitled "Independent Board Chairman"CORPORATE GOVERNANCESECURITY HOLDER480150FOR48015AGAINST1S000069950 THE LOTTERY CORPORATION LIMITEDQ56337100AU000021952910/19/2023VOTING 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 MattersISSUER6745801S000069950 THE LOTTERY CORPORATION LIMITEDQ56337100AU000021952910/19/2023RE-ELECTION OF MR HARRY BOON AS A DIRECTOR OF THE COMPANYDIRECTOR ELECTIONSISSUER674580ABSTAIN67458AGAINST1S000069950 THE LOTTERY CORPORATION LIMITEDQ56337100AU000021952910/19/2023RE-ELECTION OF MR STEVEN GREGG AS A DIRECTOR OF THE COMPANYDIRECTOR ELECTIONSISSUER674580ABSTAIN67458AGAINST1S000069950 THE LOTTERY CORPORATION LIMITEDQ56337100AU000021952910/19/2023ADOPTION OF REMUNERATION REPORTSECTION 14A SAY-ON-PAY VOTESISSUER674580FOR67458FOR1S000069950 THE LOTTERY CORPORATION LIMITEDQ56337100AU000021952910/19/2023GRANT OF PERFORMANCE RIGHTS TO MANAGING DIRECTOR AND CHIEF EXECUTIVE OFFICERCAPITAL STRUCTURECOMPENSATIONISSUER674580ABSTAIN67458AGAINST1S000069950 THE NEW YORK TIMES COMPANY650111107US650111107304/24/2024Election of Directors: Amanpal S. BhutaniDIRECTOR ELECTIONSISSUER20530ABSTAIN2053AGAINST1S000069950 THE NEW YORK TIMES COMPANY650111107US650111107304/24/2024Election of Directors: Manuel BronsteinDIRECTOR ELECTIONSISSUER20530ABSTAIN2053AGAINST1S000069950 THE NEW YORK TIMES COMPANY650111107US650111107304/24/2024Election of Directors: Beth BrookeDIRECTOR ELECTIONSISSUER20530ABSTAIN2053AGAINST1S000069950 THE NEW YORK TIMES COMPANY650111107US650111107304/24/2024Election of Directors: Anuradha B. SubramanianDIRECTOR ELECTIONSISSUER20530ABSTAIN2053AGAINST1S000069950 THE NEW YORK TIMES COMPANY650111107US650111107304/24/2024Ratification of the selection of Ernst & Young LLP as auditors for the fiscal year ending December 31, 2024AUDIT-RELATEDISSUER20530FOR2053FOR1S000069950 THE NORTH WEST COMPANY INC663278208CA663278208306/05/2024PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 152154 DUE TO RECEIVED UPDATED AGENDA WITH ADDITIONAL DECLARATION RESOLUTIONS 4 AND 5 AND CHANGE IN CODE AS 1000 AND BOARD RECOMMENDATION AS NONE. 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 MattersISSUER362901S000069950 THE NORTH WEST COMPANY INC663278208CA663278208306/05/2024PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE 'IN FAVOR' OR 'AGAINST' ONLY FOR RESOLUTIONS 1A TO 1I AND 03 AND 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBER 02. THANK YOU.OTHEROther Voting MattersISSUER362901S000069950 THE NORTH WEST COMPANY INC663278208CA663278208306/05/2024ELECTION OF DIRECTOR: BROCK BULBUCKDIRECTOR ELECTIONSISSUER36290FOR3629FOR1S000069950 THE NORTH WEST COMPANY INC663278208CA663278208306/05/2024ELECTION OF DIRECTOR: STEWART GLENDINNINGDIRECTOR ELECTIONSISSUER36290FOR3629FOR1S000069950 THE NORTH WEST COMPANY INC663278208CA663278208306/05/2024ELECTION OF DIRECTOR: RACHEL HUCKLEDIRECTOR ELECTIONSISSUER36290FOR3629FOR1S000069950 THE NORTH WEST COMPANY INC663278208CA663278208306/05/2024ELECTION OF DIRECTOR: ANNALISA KINGDIRECTOR ELECTIONSISSUER36290FOR3629FOR1S000069950 THE NORTH WEST COMPANY INC663278208CA663278208306/05/2024ELECTION OF DIRECTOR: VIOLET KONKLEDIRECTOR ELECTIONSISSUER36290FOR3629FOR1S000069950 THE NORTH WEST COMPANY INC663278208CA663278208306/05/2024ELECTION OF DIRECTOR: STEVEN KROFTDIRECTOR ELECTIONSISSUER36290FOR3629FOR1S000069950 THE NORTH WEST COMPANY INC663278208CA663278208306/05/2024ELECTION OF DIRECTOR: DANIEL MCCONNELLDIRECTOR ELECTIONSISSUER36290FOR3629FOR1S000069950 THE NORTH WEST COMPANY INC663278208CA663278208306/05/2024ELECTION OF DIRECTOR: JENNEFER NEPINAKDIRECTOR ELECTIONSISSUER36290FOR3629FOR1S000069950 THE NORTH WEST COMPANY INC663278208CA663278208306/05/2024ELECTION OF DIRECTOR: VICTOR TOOTOODIRECTOR ELECTIONSISSUER36290FOR3629FOR1S000069950 THE NORTH WEST COMPANY INC663278208CA663278208306/05/2024APPOINTMENT OF AUDITORS: AN ORDINARY RESOLUTION IN RESPECT OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS AUDITORS OF NORTH WEST FOR THE UPCOMING FISCAL YEAR AND AUTHORIZING THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS TO FIX THEIR REMUNERATIONAUDIT-RELATEDISSUER36290FOR3629FOR1S000069950 THE NORTH WEST COMPANY INC663278208CA663278208306/05/2024EXECUTIVE COMPENSATION: A NON-BINDING ADVISORY RESOLUTION TO ACCEPT NORTH WEST'S APPROACH TO EXECUTIVE COMPENSATION.SECTION 14A SAY-ON-PAY VOTESISSUER36290FOR3629FOR1S000069950 THE NORTH WEST COMPANY INC663278208CA663278208306/05/2024NOTE: "FOR" = CANADIAN, "AGAINST" = NON-CANADIAN HOLDER AUTHORIZED TO PROVIDE AIR SERVICE OR BY A PERSON IN AFFILIATION WITH IT, "ABSTAIN" = NON-CANADIAN, WHO IS NOT A NON-CANADIAN HOLDER AUTHORIZED TO PROVIDE AIR SERVICE, OR BY A PERSON IN AFFILIATION WITH IT.OTHEROther Voting MattersISSUER362901S000069950 THE NORTH WEST COMPANY INC663278208CA663278208306/05/2024DECLARATION OF OWNERSHIP AND CONTROL THE UNDERSIGNED CERTIFIES THAT THEY HAVE MADE REASONABLE INQUIRIES AS TO THE CANADIAN STATUS OF THE OWNER AND PERSON IN CONTROL OF THE SHARES REPRESENTED BY THIS VOTING INSTRUCTION FORM AND HAVE READ THE DEFINITIONS FOUND BELOW SO AS TO MAKE AN ACCURATE DECLARATION OF OWNERSHIP AND CONTROL.1 DECLARATION AS TO THE NATURE OF OWNERSHIP AND CONTROL THE UNDERSIGNED HEREBY CERTIFIES THAT THE SHARES REPRESENTED BY THIS VOTING INSTRUCTION FORM ARE OWNED AND CONTROLLED BY :1OTHERThe Undersigned Hereby Certifies that the Shares Represented by this Proxy are Owned and Controlled by a @ CitizenISSUER36290FOR3629NONE1S000069950 THE NORTH WEST COMPANY INC663278208CA663278208306/05/2024NOTE: "FOR" = YES, "AGAINST" = NO, AND IF NOT MARKED WILL BE TREATED AS ABSTAIN.OTHEROther Voting MattersISSUER362901S000069950 THE NORTH WEST COMPANY INC663278208CA663278208306/05/2024DECLARATION AS TO THE LEVEL OF OWNERSHIP AND CONTROL THE UNDERSIGNED HEREBY CERTIFIES THAT THE SHARES OWNED AND CONTROLLED BY THE UNDERSIGNED, INCLUDING THE SHARES HELD BY PERSONS IN AFFILIATION WITH THE UNDERSIGNED, REPRESENT 10% OR MORE OF NORTH WEST'S ISSUED AND OUTSTANDING SHARESOTHERThe Undersigned Hereby Certifies that the Shares Represented by this Proxy are Owned and Controlled by a @ CitizenISSUER36290FOR3629NONE1S000069950 THE PROGRESSIVE CORPORATION743315103US743315103905/10/2024Election of Directors Danelle M. BarrettDIRECTOR ELECTIONSISSUER57240ABSTAIN5724AGAINST1S000069950 THE PROGRESSIVE CORPORATION743315103US743315103905/10/2024Election of Directors Philip BleserDIRECTOR ELECTIONSISSUER57240ABSTAIN5724AGAINST1S000069950 THE PROGRESSIVE CORPORATION743315103US743315103905/10/2024Election of Directors Stuart B. BurgdoerferDIRECTOR ELECTIONSISSUER57240ABSTAIN5724AGAINST1S000069950 THE PROGRESSIVE CORPORATION743315103US743315103905/10/2024Election of Directors Pamela J. CraigDIRECTOR ELECTIONSISSUER57240ABSTAIN5724AGAINST1S000069950 THE PROGRESSIVE CORPORATION743315103US743315103905/10/2024Election of Directors Charles A. DavisDIRECTOR ELECTIONSISSUER57240ABSTAIN5724AGAINST1S000069950 THE PROGRESSIVE CORPORATION743315103US743315103905/10/2024Election of Directors Roger N. FarahDIRECTOR ELECTIONSISSUER57240ABSTAIN5724AGAINST1S000069950 THE PROGRESSIVE CORPORATION743315103US743315103905/10/2024Election of Directors Lawton W. FittDIRECTOR ELECTIONSISSUER57240ABSTAIN5724AGAINST1S000069950 THE PROGRESSIVE CORPORATION743315103US743315103905/10/2024Election of Directors Susan Patricia GriffithDIRECTOR ELECTIONSISSUER57240ABSTAIN5724AGAINST1S000069950 THE PROGRESSIVE CORPORATION743315103US743315103905/10/2024Election of Directors Devin C. JohnsonDIRECTOR ELECTIONSISSUER57240ABSTAIN5724AGAINST1S000069950 THE PROGRESSIVE CORPORATION743315103US743315103905/10/2024Election of Directors Jeffrey D. KellyDIRECTOR ELECTIONSISSUER57240ABSTAIN5724AGAINST1S000069950 THE PROGRESSIVE CORPORATION743315103US743315103905/10/2024Election of Directors Barbara R. SnyderDIRECTOR ELECTIONSISSUER57240ABSTAIN5724AGAINST1S000069950 THE PROGRESSIVE CORPORATION743315103US743315103905/10/2024Election of Directors Kahina Van DykeDIRECTOR ELECTIONSISSUER57240ABSTAIN5724AGAINST1S000069950 THE PROGRESSIVE CORPORATION743315103US743315103905/10/2024Approve The Progressive Corporation 2024 Equity Incentive PlanCOMPENSATIONISSUER57240FOR5724FOR1S000069950 THE PROGRESSIVE CORPORATION743315103US743315103905/10/2024Cast an advisory vote to approve our executive compensation programSECTION 14A SAY-ON-PAY VOTESISSUER57240AGAINST5724AGAINST1S000069950 THE PROGRESSIVE CORPORATION743315103US743315103905/10/2024Ratify the appointment of PricewaterhouseCoopers LLP as our independent registered public accounting firm for 2024AUDIT-RELATEDISSUER57240FOR5724FOR1S000069950 THE PROGRESSIVE CORPORATION743315103US743315103905/10/2024Shareholder proposal regarding a report on the Company's diversity, equity, and inclusion efforts, andOTHER SOCIAL ISSUESSECURITY HOLDER57240FOR5724AGAINST1S000069950 THE SHANGHAI COMMERCIAL AND SAVINGS BANKY7681K109TW000587600706/21/2024ADOPTION OF THE 2023 BUSINESS REPORT AND FINANCIAL STATEMENTS.OTHERAccept Financial Statements and Statutory ReportsISSUER803360FOR80336FOR1S000069950 THE SHANGHAI COMMERCIAL AND SAVINGS BANKY7681K109TW000587600706/21/2024ADOPTION OF THE PROPOSAL FOR DISTRIBUTION OF 2023 PROFITS.PROPOSED CASH DIVIDEND: TWD 1.8 PER SHARE.CAPITAL STRUCTUREISSUER803360FOR80336FOR1S000069950 THE SHANGHAI COMMERCIAL AND SAVINGS BANKY7681K109TW000587600706/21/2024AMENDMENT TO THE COMPANYS ARTICLES OF INCORPORATION.CORPORATE GOVERNANCEISSUER803360FOR80336FOR1S000069950 THE SHANGHAI COMMERCIAL AND SAVINGS BANKY7681K109TW000587600706/21/2024AMENDMENT TO THE OPERATIONAL PROCEDURES FOR PROCEDURES GOVERNING THE ACQUISITION AND DISPOSAL OF ASSETS.CORPORATE GOVERNANCEISSUER803360FOR80336FOR1S000069950 THE SHANGHAI COMMERCIAL AND SAVINGS BANKY7681K109TW000587600706/21/2024THE ELECTION OF THE DIRECTOR.:LEE CHING YEN STEPHEN,SHAREHOLDER NO.210DIRECTOR ELECTIONSISSUER803360ABSTAIN80336AGAINST1S000069950 THE SHANGHAI COMMERCIAL AND SAVINGS BANKY7681K109TW000587600706/21/2024THE ELECTION OF THE DIRECTOR.:YUNG CHU KUEN,SHAREHOLDER NO.223DIRECTOR ELECTIONSISSUER803360ABSTAIN80336AGAINST1S000069950 THE SHANGHAI COMMERCIAL AND SAVINGS BANKY7681K109TW000587600706/21/2024THE ELECTION OF THE DIRECTOR.:MAGNETIC HOLDINGS LIMITED,SHAREHOLDER NO.374,YUNG CON SING JOHN AS REPRESENTATIVEDIRECTOR ELECTIONSISSUER803360ABSTAIN80336AGAINST1S000069950 THE SHANGHAI COMMERCIAL AND SAVINGS BANKY7681K109TW000587600706/21/2024THE ELECTION OF THE DIRECTOR.:CHIOU YI JEN,SHAREHOLDER NO.10301DIRECTOR ELECTIONSISSUER803360ABSTAIN80336AGAINST1S000069950 THE SHANGHAI COMMERCIAL AND SAVINGS BANKY7681K109TW000587600706/21/2024THE ELECTION OF THE DIRECTOR.:KUO CHING YI,SHAREHOLDER NO.10254DIRECTOR ELECTIONSISSUER803360ABSTAIN80336AGAINST1S000069950 THE SHANGHAI COMMERCIAL AND SAVINGS BANKY7681K109TW000587600706/21/2024THE ELECTION OF THE DIRECTOR.:TILSBURY INVESTMENTS INC,SHAREHOLDER NO.341,HUANG HUI CHU AS REPRESENTATIVEDIRECTOR ELECTIONSISSUER803360ABSTAIN80336AGAINST1S000069950 THE SHANGHAI COMMERCIAL AND SAVINGS BANKY7681K109TW000587600706/21/2024THE ELECTION OF THE INDEPENDENT DIRECTOR.:CHEN MU TSAI,SHAREHOLDER NO.M100997XXXDIRECTOR ELECTIONSISSUER803360ABSTAIN80336AGAINST1S000069950 THE SHANGHAI COMMERCIAL AND SAVINGS BANKY7681K109TW000587600706/21/2024THE ELECTION OF THE INDEPENDENT DIRECTOR.:TSENG KUO LIEH,SHAREHOLDER NO.R101423XXXDIRECTOR ELECTIONSISSUER803360ABSTAIN80336AGAINST1S000069950 THE SHANGHAI COMMERCIAL AND SAVINGS BANKY7681K109TW000587600706/21/2024THE ELECTION OF THE INDEPENDENT DIRECTOR.:FANG YEN LING,SHAREHOLDER NO.U220401XXXDIRECTOR ELECTIONSISSUER803360ABSTAIN80336AGAINST1S000069950 THE TORO COMPANY891092108US891092108403/19/2024Election of Directors: Gary L. EllisDIRECTOR ELECTIONSISSUER3540ABSTAIN354AGAINST1S000069950 THE TORO COMPANY891092108US891092108403/19/2024Election of Directors: Jill M. PembertonDIRECTOR ELECTIONSISSUER3540ABSTAIN354AGAINST1S000069950 THE TORO COMPANY891092108US891092108403/19/2024Ratification of the selection of KPMG LLP as our independent registered public accounting firm for our fiscal year ending October 31, 2024AUDIT-RELATEDISSUER3540FOR354FOR1S000069950 THE TORO COMPANY891092108US891092108403/19/2024Approval of, on an advisory basis, our executive compensationSECTION 14A SAY-ON-PAY VOTESISSUER3540FOR354FOR1S000069950 TIETOEVRY CORPORATIONY8T39G104FI000900027703/13/2024VOTING 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 MattersISSUER425401S000069950 TIETOEVRY CORPORATIONY8T39G104FI000900027703/13/2024A POWER OF ATTORNEY (POA) IS REQUIRED TO APPOINT A REPRESENTATIVE TO ATTEND THE MEETING AND LODGE YOUR VOTING INSTRUCTIONS. IF YOU APPOINT A FINNISH SUB CUSTODIAN BANK, NO POA IS REQUIRED (UNLESS THE SHAREHOLDER IS FINNISH).OTHEROther Voting MattersISSUER425401S000069950 TIETOEVRY CORPORATIONY8T39G104FI000900027703/13/2024VOTING 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 MattersISSUER425401S000069950 TIETOEVRY CORPORATIONY8T39G104FI000900027703/13/2024INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCEOTHEROther Voting MattersISSUER425401S000069950 TIETOEVRY CORPORATIONY8T39G104FI000900027703/13/2024OPEN MEETINGOTHEROther Voting MattersISSUER425401S000069950 TIETOEVRY CORPORATIONY8T39G104FI000900027703/13/2024CALL THE MEETING TO ORDEROTHEROther Voting MattersISSUER425401S000069950 TIETOEVRY CORPORATIONY8T39G104FI000900027703/13/2024DESIGNATE INSPECTOR OR SHAREHOLDER REPRESENTATIVE(S) OF MINUTES OF MEETINGOTHEROther Voting MattersISSUER425401S000069950 TIETOEVRY CORPORATIONY8T39G104FI000900027703/13/2024ACKNOWLEDGE PROPER CONVENING OF MEETINGOTHEROther Voting MattersISSUER425401S000069950 TIETOEVRY CORPORATIONY8T39G104FI000900027703/13/2024PREPARE AND APPROVE LIST OF SHAREHOLDERSOTHEROther Voting MattersISSUER425401S000069950 TIETOEVRY CORPORATIONY8T39G104FI000900027703/13/2024RECEIVE FINANCIAL STATEMENTS AND STATUTORY REPORTSOTHEROther Voting MattersISSUER425401S000069950 TIETOEVRY CORPORATIONY8T39G104FI000900027703/13/2024ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTSOTHEROther Voting MattersISSUER42540FOR4254FOR1S000069950 TIETOEVRY CORPORATIONY8T39G104FI000900027703/13/2024APPROVE ALLOCATION OF INCOME; AUTHORIZE BOARD TO DECIDE ON DIVIDENDS OF UP TO EUR1.47 PER SHARECAPITAL STRUCTUREISSUER42540FOR4254FOR1S000069950 TIETOEVRY CORPORATIONY8T39G104FI000900027703/13/2024APPROVE DISCHARGE OF BOARD AND PRESIDENTCORPORATE GOVERNANCEISSUER42540ABSTAIN4254AGAINST1S000069950 TIETOEVRY CORPORATIONY8T39G104FI000900027703/13/2024APPROVE REMUNERATION REPORT (ADVISORY VOTE)SECTION 14A SAY-ON-PAY VOTESISSUER42540FOR4254FOR1S000069950 TIETOEVRY CORPORATIONY8T39G104FI000900027703/13/2024APPROVE NEW REMUNERATION POLICYCOMPENSATIONISSUER42540ABSTAIN4254AGAINST1S000069950 TIETOEVRY CORPORATIONY8T39G104FI000900027703/13/2024APPROVE REMUNERATION OF DIRECTORS IN THE AMOUNT OF EUR 137,500 FOR CHAIRMAN, EUR 73,500 FOR VICE CHAIRMAN, AND EUR 55,600 FOR OTHER DIRECTORS; APPROVE REMUNERATION FOR COMMITTEE WORK; APPROVE MEETING FEESCOMPENSATIONISSUER42540AGAINST4254AGAINST1S000069950 TIETOEVRY CORPORATIONY8T39G104FI000900027703/13/2024FIX NUMBER OF DIRECTORS AT NINECORPORATE GOVERNANCEISSUER42540FOR4254FOR1S000069950 TIETOEVRY CORPORATIONY8T39G104FI000900027703/13/2024REELECT BERTIL CARLSEN, ELISABETTA CASTIGLIONI, TOMAS FRANZEN (CHAIR), LISELOTTE HAGERTZ ENGSTAM, HARRI-PEKKA KAUKONEN, KATHARINA MOSHEIM, GUSTAV MOSS, ENDRE RANGNES AND PETTER SODERSTROM AS DIRECTORSDIRECTOR ELECTIONSISSUER42540ABSTAIN4254AGAINST1S000069950 TIETOEVRY CORPORATIONY8T39G104FI000900027703/13/2024APPROVE REMUNERATION OF AUDITORSAUDIT-RELATEDISSUER42540FOR4254FOR1S000069950 TIETOEVRY CORPORATIONY8T39G104FI000900027703/13/2024RATIFY DELOITTE AS AUDITORSAUDIT-RELATEDISSUER42540FOR4254FOR1S000069950 TIETOEVRY CORPORATIONY8T39G104FI000900027703/13/2024APPROVE AUTHORIZED SUSTAINABILITY REMUNERATION OF AUDITORSAUDIT-RELATEDISSUER42540FOR4254FOR1S000069950 TIETOEVRY CORPORATIONY8T39G104FI000900027703/13/2024RATIFY DELOITTE AS AUTHORIZED SUSTAINABILITY AUDITORSAUDIT-RELATEDISSUER42540FOR4254FOR1S000069950 TIETOEVRY CORPORATIONY8T39G104FI000900027703/13/2024AUTHORIZE SHARE REPURCHASE PROGRAMCAPITAL STRUCTUREISSUER42540AGAINST4254AGAINST1S000069950 TIETOEVRY CORPORATIONY8T39G104FI000900027703/13/2024APPROVE ISSUANCE OF UP TO 11.8 MILLION SHARES WITHOUT PREEMPTIVE RIGHTSCAPITAL STRUCTUREISSUER42540FOR4254FOR1S000069950 TIETOEVRY CORPORATIONY8T39G104FI000900027703/13/2024APPROVE FORFEITURE OF SHARES IN TIETOEVRY CORP. ON JOINT ACCOUNTOTHEROther Voting MattersISSUER42540FOR4254FOR1S000069950 TIETOEVRY CORPORATIONY8T39G104FI000900027703/13/2024CLOSE MEETINGCORPORATE GOVERNANCEISSUER425401S000069950 TIETOEVRY CORPORATIONY8T39G104FI000900027703/13/202429 FEB 2024: PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBERS 13,14 AND 16. THANK YOUOTHEROther Voting MattersISSUER425401S000069950 TIETOEVRY CORPORATIONY8T39G104FI000900027703/13/202429 FEB 2024: PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOUOTHEROther Voting MattersISSUER425401S000069950 TIM SAP9153B104BRTIMSACNOR503/28/2024A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) MAY BE REQUIRED TO LODGE VOTING INSTRUCTIONS (DEPENDENT UPON THE AVAILABILITY AND USAGE OF THE BRAZILIAN REMOTE VOTING PLATFORM). IF NO POA IS SUBMITTED, YOUR INSTRUCTIONS MAY BE REJECTEDOTHEROther Voting MattersISSUER1859201S000069950 TIM SAP9153B104BRTIMSACNOR503/28/2024PLEASE NOTE THAT VOTES 'IN FAVOR' AND 'AGAINST' IN THE SAME AGENDA ITEM ARE NOT ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN OR AGAINST AND/ OR ABSTAIN ARE ALLOWED. THANK YOUOTHEROther Voting MattersISSUER1859201S000069950 TIM SAP9153B104BRTIMSACNOR503/28/2024TO RESOLVE ON THE MANAGEMENTS REPORT AND THE FINANCIAL STATEMENTS OF THE COMPANY FOR THE FISCAL YEAR ENDED ON DECEMBER 31ST, 2023OTHERAccept Financial Statements and Statutory ReportsISSUER185920FOR18592FOR1S000069950 TIM SAP9153B104BRTIMSACNOR503/28/2024TO RESOLVE ON THE MANAGEMENTS PROPOSAL FOR THE ALLOCATION OF THE RESULTS OF THE 2023 FISCAL YEAR AND THE DISTRIBUTION OF DIVIDENDS BY THE COMPANYCAPITAL STRUCTUREISSUER185920FOR18592FOR1S000069950 TIM SAP9153B104BRTIMSACNOR503/28/2024TO RATIFY THE APPOINTMENT OF THE COMPANYS BOARD OF DIRECTORS MEMBER, PREVIOUSLY APPOINTED AT THE BOARD OF DIRECTORS MEETING HELD ON JULY 31ST, 2023DIRECTOR ELECTIONSISSUER185920ABSTAIN18592AGAINST1S000069950 TIM SAP9153B104BRTIMSACNOR503/28/2024TO RESOLVE ON THE COMPOSITION OF THE FISCAL COUNCIL OF THE COMPANYSHAREHOLDER RIGHTS AND DEFENSESCORPORATE GOVERNANCEISSUER185920FOR18592FOR1S000069950 TIM SAP9153B104BRTIMSACNOR503/28/2024ELECTION OF THE FISCAL BOARD BY SINGLE GROUP OF CANDIDATES. NOMINATION OF ALL THE NAMES THAT COMPOSE THE SLATE. WALMIR URBANO KESSELI CARLOS EDUARDO DO NASCIMENTO, HELOISA BELOTTI BEDICKS ANA MARIA GATI AND HEINZ EGON LOWEN ARTHUR PIOTTO FILHOAUDIT-RELATEDISSUER185920FOR18592FOR1S000069950 TIM SAP9153B104BRTIMSACNOR503/28/2024IF ONE OF THE CANDIDATES OF THE SLATE LEAVES IT, TO ACCOMMODATE THE SEPARATE ELECTION REFERRED TO IN ARTICLES 161, PARAGRAPH 4, AND 240 OF LAW 6404, OF 1976, CAN THE VOTES CORRESPONDING TO YOUR SHARES CONTINUE TO BE CONFERRED TO THE SAME SLATESHAREHOLDER RIGHTS AND DEFENSESISSUER185920FOR18592FOR1S000069950 TIM SAP9153B104BRTIMSACNOR503/28/2024DO YOU WISH TO REQUEST THE SEPARATE ELECTION OF A MEMBER OF THE FISCAL COUNCIL, PURSUANT TO ART. 161, 4, A, OF LAW 6,4041976. IF YOU CHOOSE TO REJECT OR ABSTAIN, YOUR SHARES WILL NOT BE COMPUTED FOR THE PURPOSE OF REQUESTING THE SEPARATE ELECTION OF A MEMBER OF THE FISCAL COUNCILSHAREHOLDER RIGHTS AND DEFENSESCORPORATE GOVERNANCEISSUER185920FOR18592FOR1S000069950 TIM SAP9153B104BRTIMSACNOR503/28/2024TO RESOLVE ON THE COMPENSATION PROPOSAL FOR THE COMPANYS MANAGEMENT, MEMBERS OF COMMITTEES AND MEMBERS OF THE FISCAL COUNCIL OF THE COMPANY FOR THE 2024 FISCAL YEARCOMPENSATIONISSUER185920FOR18592FOR1S000069950 TIM SAP9153B104BRTIMSACNOR503/28/2024A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) MAY BE REQUIRED TO LODGE VOTING INSTRUCTIONS (DEPENDENT UPON THE AVAILABILITY AND USAGE OF THE BRAZILIAN REMOTE VOTING PLATFORM). IF NO POA IS SUBMITTED, YOUR INSTRUCTIONS MAY BE REJECTEDOTHEROther Voting MattersISSUER1859201S000069950 TIM SAP9153B104BRTIMSACNOR503/28/2024TO RESOLVE ON THE PROPOSAL FOR THE EXTENSION OF THE COOPERATION AND SUPPORT AGREEMENT, THROUGH THE EXECUTION OF ITS 17TH AMENDMENT, TO BE ENTERED INTO BETWEEN TELECOM ITALIA S.P.A., ON THE ONE HAND, AND THE COMPANY, ON THE OTHER HANDEXTRAORDINARY TRANSACTIONSISSUER185920FOR18592FOR1S000069950 TIM SAP9153B104BRTIMSACNOR503/28/2024TO RESOLVE ON THE COMPANY'S LONG TERM INCENTIVE PLAN PROPOSALCOMPENSATIONISSUER185920FOR18592FOR1S000069950 TIM SAP9153B104BRTIMSACNOR503/28/2024TO RESOLVE ON THE AMENDMENT AND RESTATEMENT OF THE COMPANY'S BYLAWSCORPORATE GOVERNANCEISSUER185920FOR18592FOR1S000069950 TIM SAP9153B104BRTIMSACNOR503/28/2024PLEASE NOTE THAT VOTES 'IN FAVOR' AND 'AGAINST' IN THE SAME AGENDA ITEM ARE NOT ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN OR AGAINST AND/ OR ABSTAIN ARE ALLOWED. THANK YOUOTHEROther Voting MattersISSUER1859201S000069950 TIM SAP9153B104BRTIMSACNOR503/28/202404 MAR 2024: PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE OF THE RECORD DATE FROM 27 MAR 2024 TO 26 MAR 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 MattersISSUER1859201S000069950 TIME DOTCOM BHDY8839J101MYL5031OO00906/12/2024TO RE-ELECT THE FOLLOWING DIRECTOR WHO RETIRE IN ACCORDANCE WITH RULE 103 OF THE COMPANY'S CONSTITUTION AND BEING ELIGIBLE, OFFER THEMSELVES FOR RE-ELECTION: MARK GUY DIOGUARDIDIRECTOR ELECTIONSISSUER1062500FOR106250FOR1S000069950 TIME DOTCOM BHDY8839J101MYL5031OO00906/12/2024TO RE-ELECT THE FOLLOWING DIRECTOR WHO RETIRE IN ACCORDANCE WITH RULE 103 OF THE COMPANY'S CONSTITUTION AND BEING ELIGIBLE, OFFER THEMSELVES FOR RE-ELECTION: AFZAL ABDUL RAHIMDIRECTOR ELECTIONSISSUER1062500FOR106250FOR1S000069950 TIME DOTCOM BHDY8839J101MYL5031OO00906/12/2024TO RE-ELECT MOHD SHAHREEN ZAINOOREEN MADROS WHO RETIRES IN ACCORDANCE WITH RULE 107 OF THE COMPANY'S CONSTITUTION AND BEING ELIGIBLE, OFFERS HIMSELF FOR RE-ELECTIONDIRECTOR ELECTIONSISSUER1062500FOR106250FOR1S000069950 TIME DOTCOM BHDY8839J101MYL5031OO00906/12/2024TO APPROVE THE PAYMENT OF DIRECTORS FEES AMOUNTING UP TO RM1,540,000 TO THE NON-EXECUTIVE DIRECTORS FROM THE CONCLUSION OF THE 27TH AGM UNTIL THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY ("AGM")COMPENSATIONISSUER1062500FOR106250FOR1S000069950 TIME DOTCOM BHDY8839J101MYL5031OO00906/12/2024TO APPROVE THE PAYMENT OF DIRECTORS BENEFITS TO THE NON-EXECUTIVE DIRECTORS WHICH INCLUDE MEETING ATTENDANCE ALLOWANCE, MEDICAL AND HOSPITALISATION COVERAGE AND OTHER CLAIMABLE BENEFITS INCURRED FROM THE CONCLUSION OF THE 27TH AGM UNTIL THE CONCLUSION OF THE NEXT AGMCOMPENSATIONISSUER1062500FOR106250FOR1S000069950 TIME DOTCOM BHDY8839J101MYL5031OO00906/12/2024TO RE-APPOINT PRICEWATERHOUSECOOPERS PLT AS AUDITORS OF THE COMPANY FOR THE FINANCIAL YEAR ENDING 31 DECEMBER 2024 AND TO AUTHORISE THE DIRECTORS TO FIX THEIR REMUNERATIONAUDIT-RELATEDISSUER1062500FOR106250FOR1S000069950 TIME DOTCOM BHDY8839J101MYL5031OO00906/12/2024PROPOSED SHAREHOLDERS MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATUREEXTRAORDINARY TRANSACTIONSISSUER1062500FOR106250FOR1S000069950 TMX GROUP LTD87262K105CA87262K105705/03/2024PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE 'IN FAVOR' OR 'AGAINST' ONLY FOR RESOLUTION 3 AND 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBERS 1 AND 2.A TO 2.K THANK YOUOTHEROther Voting MattersISSUER879101S000069950 TMX GROUP LTD87262K105CA87262K105705/03/2024APPOINTMENT OF KPMG LLP AS OUR AUDITOR AT A REMUNERATION TO BE FIXED BY THE DIRECTORS.INFORMATION RESPECTING THE APPOINTMENT OF KPMG LLP MAY BE FOUND UNDER THE HEADING "APPOINT THE AUDITOR" ON PAGE 8 OF OUR MANAGEMENT INFORMATION CIRCULARAUDIT-RELATEDISSUER87910FOR8791FOR1S000069950 TMX GROUP LTD87262K105CA87262K105705/03/2024ELECTION OF DIRECTOR: LUC BERTRANDDIRECTOR ELECTIONSISSUER87910ABSTAIN8791AGAINST1S000069950 TMX GROUP LTD87262K105CA87262K105705/03/2024ELECTION OF DIRECTOR: NICOLAS DARVEAU-GARNEAUDIRECTOR ELECTIONSISSUER87910ABSTAIN8791AGAINST1S000069950 TMX GROUP LTD87262K105CA87262K105705/03/2024ELECTION OF DIRECTOR: MARTINE IRMANDIRECTOR ELECTIONSISSUER87910ABSTAIN8791AGAINST1S000069950 TMX GROUP LTD87262K105CA87262K105705/03/2024ELECTION OF DIRECTOR: MOE KERMANIDIRECTOR ELECTIONSISSUER87910ABSTAIN8791AGAINST1S000069950 TMX GROUP LTD87262K105CA87262K105705/03/2024ELECTION OF DIRECTOR: WILLIAM LINTONDIRECTOR ELECTIONSISSUER87910ABSTAIN8791AGAINST1S000069950 TMX GROUP LTD87262K105CA87262K105705/03/2024ELECTION OF DIRECTOR: AUDREY MASCARENHASDIRECTOR ELECTIONSISSUER87910ABSTAIN8791AGAINST1S000069950 TMX GROUP LTD87262K105CA87262K105705/03/2024ELECTION OF DIRECTOR: JOHN MCKENZIEDIRECTOR ELECTIONSISSUER87910ABSTAIN8791AGAINST1S000069950 TMX GROUP LTD87262K105CA87262K105705/03/2024ELECTION OF DIRECTOR: MONIQUE MERCIERDIRECTOR ELECTIONSISSUER87910ABSTAIN8791AGAINST1S000069950 TMX GROUP LTD87262K105CA87262K105705/03/2024ELECTION OF DIRECTOR: CLAUDE TESSIERDIRECTOR ELECTIONSISSUER87910ABSTAIN8791AGAINST1S000069950 TMX GROUP LTD87262K105CA87262K105705/03/2024ELECTION OF DIRECTOR: ERIC WETLAUFERDIRECTOR ELECTIONSISSUER87910ABSTAIN8791AGAINST1S000069950 TMX GROUP LTD87262K105CA87262K105705/03/2024ELECTION OF DIRECTOR: AVA YASKIELDIRECTOR ELECTIONSISSUER87910ABSTAIN8791AGAINST1S000069950 TMX GROUP LTD87262K105CA87262K105705/03/2024APPROVAL ON AN ADVISORY BASIS OF THE APPROACH TO OUR EXECUTIVE COMPENSATION WHICH IS DESCRIBED UNDER THE HEADING "VOTE ON OUR APPROACH TO EXECUTIVE COMPENSATION" ON PAGE 9 OF OUR MANAGEMENT INFORMATION CIRCULARSECTION 14A SAY-ON-PAY VOTESISSUER87910AGAINST8791AGAINST1S000069950 TOFAS TURK OTOMOBIL FABRIKASI ASM87892101TRATOASO91H303/28/2024IF YOUR CUSTODIAN DOES NOT HAVE A POWER OF ATTORNEY (POA) IN PLACE, AN INDIVIDUAL BENEFICIAL OWNER SIGNED POA MAY BE REQUIRED.OTHEROther Voting MattersISSUER1122001S000069950 TOFAS TURK OTOMOBIL FABRIKASI ASM87892101TRATOASO91H303/28/2024TO ATTEND A MEETING THE ATTENDEE(S) MUST PRESENT A POWER OF ATTORNEY (POA) ISSUED BY THE BENEFICIAL OWNER AND NOTARIZED BY A TURKISH NOTARY.OTHEROther Voting MattersISSUER1122001S000069950 TOFAS TURK OTOMOBIL FABRIKASI ASM87892101TRATOASO91H303/28/2024PLEASE VOTE EITHER 'FOR' OR 'AGAINST' ON THE AGENDA ITEMS. 'ABSTAIN' IS NOT RECOGNIZED IN THE TURKISH MARKET AND IS CONSIDERED AS 'AGAINST.'OTHEROther Voting MattersISSUER1122001S000069950 TOFAS TURK OTOMOBIL FABRIKASI ASM87892101TRATOASO91H303/28/2024OPENING AND ELECTION OF MEETING CHAIRMANCORPORATE GOVERNANCEISSUER112200FOR11220FOR1S000069950 TOFAS TURK OTOMOBIL FABRIKASI ASM87892101TRATOASO91H303/28/2024READING, DISCUSSION AND APPROVAL OF 2023 ACTIVITY REPORT PREPARED BY THE COMPANY'S BOARD OF DIRECTORSOTHEROther Voting MattersISSUER112200FOR11220FOR1S000069950 TOFAS TURK OTOMOBIL FABRIKASI ASM87892101TRATOASO91H303/28/2024READING OF INDEPENDENT AUDIT REPORT SUMMARY RELATED TO 2023 ACCOUNTING PERIODOTHEROther Voting MattersISSUER112200FOR11220FOR1S000069950 TOFAS TURK OTOMOBIL FABRIKASI ASM87892101TRATOASO91H303/28/2024READING, DISCUSSION AND APPROVAL OF FINANCIAL STATEMENTS RELATED TO 2023 ACCOUNTING PERIODOTHEROther Voting MattersISSUER112200FOR11220FOR1S000069950 TOFAS TURK OTOMOBIL FABRIKASI ASM87892101TRATOASO91H303/28/2024APPROVAL OF REPLACEMENT OF THE MEMBERS OF BOARD OF DIRECTORS WITHIN THE YEAR UNDER ARTICLE 363 OF TURKISH COMMERCIAL CODE,DIRECTOR ELECTIONSISSUER112200FOR11220FOR1S000069950 TOFAS TURK OTOMOBIL FABRIKASI ASM87892101TRATOASO91H303/28/2024ACQUITTAL OF EACH MEMBER OF THE BOARD OF DIRECTORS FOR 2023 ACTIVITIES OF THE COMPANYCORPORATE GOVERNANCEISSUER112200FOR11220FOR1S000069950 TOFAS TURK OTOMOBIL FABRIKASI ASM87892101TRATOASO91H303/28/2024APPROVAL WITH AMENDMENT OR REJECTION OF THE BOARD OF DIRECTORS PROPOSAL ON DISTRIBUTION OF 2023 PROFITS AND THE DATE OF PROFIT DISTRIBUTION PREPARED AS PER THE COMPANY S PROFIT DISTRIBUTION POLICYCAPITAL STRUCTUREISSUER112200FOR11220FOR1S000069950 TOFAS TURK OTOMOBIL FABRIKASI ASM87892101TRATOASO91H303/28/2024DETERMINATION OF THE NUMBER AND OFFICE TERM OF THE MEMBERS OF THE BOARD OF DIRECTORS, APPOINTMENT OF THE MEMBERS OF THE BOARD OF DIRECTORS ACCORDING TO THE DETERMINED NUMBER, APPOINTMENT OF THE INDEPENDENT MEMBERS OF THE BOARD OF DIRECTORSDIRECTOR ELECTIONSISSUER112200FOR11220FOR1S000069950 TOFAS TURK OTOMOBIL FABRIKASI ASM87892101TRATOASO91H303/28/2024INFORMING THE SHAREHOLDERS ON AND APPROVAL OF REMUNERATION POLICY FOR MEMBERS OF THE BOARD OF DIRECTORS AND TOP-LEVEL MANAGERS AND THE PAYMENTS MADE WITHIN THE FRAME OF SUCH POLICY AS REQUIRED BY CORPORATE GOVERNANCE PRINCIPLESSECTION 14A SAY-ON-PAY VOTESISSUER112200FOR11220FOR1S000069950 TOFAS TURK OTOMOBIL FABRIKASI ASM87892101TRATOASO91H303/28/2024DETERMINATION OF ANNUAL GROSS REMUNERATIONS OF THE MEMBERS OF THE BOARD OF DIRECTORSCOMPENSATIONISSUER112200AGAINST11220AGAINST1S000069950 TOFAS TURK OTOMOBIL FABRIKASI ASM87892101TRATOASO91H303/28/2024APPROVAL OF SELECTION OF INDEPENDENT AUDITING ORGANIZATION BY THE BOARD OF DIRECTORS AS PER THE TURKISH COMMERCIAL CODE AND CAPITAL MARKET BOARD REGULATIONSAUDIT-RELATEDISSUER112200FOR11220FOR1S000069950 TOFAS TURK OTOMOBIL FABRIKASI ASM87892101TRATOASO91H303/28/2024INFORMING THE SHAREHOLDERS ON DONATIONS MADE BY THE COMPANY IN 2023 AND SETTING AN UPPER LIMIT FOR DONATIONS TO BE MADE IN 2024 WITHIN THE SCOPE OF THE COMPANY S DONATION AND SPONSORSHIP POLICYOTHER SOCIAL ISSUESISSUER112200FOR11220FOR1S000069950 TOFAS TURK OTOMOBIL FABRIKASI ASM87892101TRATOASO91H303/28/2024INFORMING THE SHAREHOLDERS ON ASSURANCES, PLEDGES, SECURITIES AND INDEMNITIES SUPPLIED BY THE COMPANY AND ITS AFFILIATES IN FAVOR OF THIRD PARTIES AND THE PROFITS AND BENEFITS GAINED IN 2023 AS PER THE CAPITAL MARKET BOARD REGULATIONSOTHEROther Voting MattersISSUER112200FOR11220FOR1S000069950 TOFAS TURK OTOMOBIL FABRIKASI ASM87892101TRATOASO91H303/28/2024AUTHORIZATION OF THE SHAREHOLDERS HOLDING THE MANAGEMENT CONTROL, MEMBERS OF THE BOARD OF DIRECTORS, TOP LEVEL MANAGERS AND THEIR SPOUSES AND RELATIVES BY BLOOD AND AFFINITY UP-TO-SECOND-DEGREE WITHIN THE FRAME OF ARTICLES 395 AND 396 OF THE TURKISH COMMERCIAL CODE AND INFORMING THE SHAREHOLDERS ON THE TRANSACTIONS OF THIS NATURE CARRIED OUT IN 2023 AS PER THE CAPITAL MARKET BOARD CORPORATE GOVERNANCE COMMUNIQUCORPORATE GOVERNANCEISSUER112200FOR11220FOR1S000069950 TOFAS TURK OTOMOBIL FABRIKASI ASM87892101TRATOASO91H303/28/2024INFORMING THE SHAREHOLDERS ABOUT THE COMPANY'S A LOW-CARBON TRANSITION PLANOTHEROther Voting MattersISSUER112200FOR11220FOR1S000069950 TOFAS TURK OTOMOBIL FABRIKASI ASM87892101TRATOASO91H303/28/2024WISHES AND OPINIONSOTHEROther BusinessISSUER112200FOR11220FOR1S000069950 TOKYU CORPORATIONJ88720149JP357420000606/27/2024Please reference meeting materials.OTHEROther Voting MattersISSUER1372201S000069950 TOKYU CORPORATIONJ88720149JP357420000606/27/2024Approve Appropriation of SurplusCAPITAL STRUCTUREISSUER137220FOR13722FOR1S000069950 TOKYU CORPORATIONJ88720149JP357420000606/27/2024Appoint a Director Nomoto, HirofumiDIRECTOR ELECTIONSISSUER137220ABSTAIN13722AGAINST1S000069950 TOKYU CORPORATIONJ88720149JP357420000606/27/2024Appoint a Director Horie, MasahiroDIRECTOR ELECTIONSISSUER137220ABSTAIN13722AGAINST1S000069950 TOKYU CORPORATIONJ88720149JP357420000606/27/2024Appoint a Director Fujiwara, HirohisaDIRECTOR ELECTIONSISSUER137220ABSTAIN13722AGAINST1S000069950 TOKYU CORPORATIONJ88720149JP357420000606/27/2024Appoint a Director Takahashi, ToshiyukiDIRECTOR ELECTIONSISSUER137220ABSTAIN13722AGAINST1S000069950 TOKYU CORPORATIONJ88720149JP357420000606/27/2024Appoint a Director Kanazashi, KiyoshiDIRECTOR ELECTIONSISSUER137220ABSTAIN13722AGAINST1S000069950 TOKYU CORPORATIONJ88720149JP357420000606/27/2024Appoint a Director Fukuta, SeiichiDIRECTOR ELECTIONSISSUER137220ABSTAIN13722AGAINST1S000069950 TOKYU CORPORATIONJ88720149JP357420000606/27/2024Appoint a Director Shimada, KunioDIRECTOR ELECTIONSISSUER137220ABSTAIN13722AGAINST1S000069950 TOKYU CORPORATIONJ88720149JP357420000606/27/2024Appoint a Director Kanise, ReikoDIRECTOR ELECTIONSISSUER137220ABSTAIN13722AGAINST1S000069950 TOKYU CORPORATIONJ88720149JP357420000606/27/2024Appoint a Director Miyazaki, MidoriDIRECTOR ELECTIONSISSUER137220ABSTAIN13722AGAINST1S000069950 TOKYU CORPORATIONJ88720149JP357420000606/27/2024Appoint a Director Shimizu, HiroshiDIRECTOR ELECTIONSISSUER137220ABSTAIN13722AGAINST1S000069950 TOKYU CORPORATIONJ88720149JP357420000606/27/2024Appoint a Corporate Auditor Nakamoto, SatoruAUDIT-RELATEDISSUER137220FOR13722FOR1S000069950 TOKYU CORPORATIONJ88720149JP357420000606/27/2024Appoint a Corporate Auditor Akimoto, NaohisaAUDIT-RELATEDISSUER137220FOR13722FOR1S000069950 TOKYU CORPORATIONJ88720149JP357420000606/27/2024Appoint a Corporate Auditor Watanabe, HajimeAUDIT-RELATEDISSUER137220FOR13722FOR1S000069950 TOKYU CORPORATIONJ88720149JP357420000606/27/2024Appoint a Corporate Auditor Inagaki, SeijiAUDIT-RELATEDISSUER137220FOR13722FOR1S000069950 TOKYU CORPORATIONJ88720149JP357420000606/27/2024Appoint a Substitute Corporate Auditor Matsumoto, TakuAUDIT-RELATEDISSUER137220FOR13722FOR1S000069950 TOKYU FUDOSAN HOLDINGS CORPORATIONJ88764105JP356920000306/26/2024Please reference meeting materials.OTHEROther Voting MattersISSUER4601801S000069950 TOKYU FUDOSAN HOLDINGS CORPORATIONJ88764105JP356920000306/26/2024Approve Appropriation of SurplusCAPITAL STRUCTUREISSUER460180FOR46018FOR1S000069950 TOKYU FUDOSAN HOLDINGS CORPORATIONJ88764105JP356920000306/26/2024Appoint a Director Kanazashi, KiyoshiDIRECTOR ELECTIONSISSUER460180ABSTAIN46018AGAINST1S000069950 TOKYU FUDOSAN HOLDINGS CORPORATIONJ88764105JP356920000306/26/2024Appoint a Director Nishikawa, HironoriDIRECTOR ELECTIONSISSUER460180ABSTAIN46018AGAINST1S000069950 TOKYU FUDOSAN HOLDINGS CORPORATIONJ88764105JP356920000306/26/2024Appoint a Director Uemura, HitoshiDIRECTOR ELECTIONSISSUER460180ABSTAIN46018AGAINST1S000069950 TOKYU FUDOSAN HOLDINGS CORPORATIONJ88764105JP356920000306/26/2024Appoint a Director Kimura, ShoheiDIRECTOR ELECTIONSISSUER460180ABSTAIN46018AGAINST1S000069950 TOKYU FUDOSAN HOLDINGS CORPORATIONJ88764105JP356920000306/26/2024Appoint a Director Ota, YoichiDIRECTOR ELECTIONSISSUER460180ABSTAIN46018AGAINST1S000069950 TOKYU FUDOSAN HOLDINGS CORPORATIONJ88764105JP356920000306/26/2024Appoint a Director Hoshino, HiroakiDIRECTOR ELECTIONSISSUER460180ABSTAIN46018AGAINST1S000069950 TOKYU FUDOSAN HOLDINGS CORPORATIONJ88764105JP356920000306/26/2024Appoint a Director Usugi, ShinichiroDIRECTOR ELECTIONSISSUER460180ABSTAIN46018AGAINST1S000069950 TOKYU FUDOSAN HOLDINGS CORPORATIONJ88764105JP356920000306/26/2024Appoint a Director Nomoto, HirofumiDIRECTOR ELECTIONSISSUER460180ABSTAIN46018AGAINST1S000069950 TOKYU FUDOSAN HOLDINGS CORPORATIONJ88764105JP356920000306/26/2024Appoint a Director Kaiami, MakotoDIRECTOR ELECTIONSISSUER460180ABSTAIN46018AGAINST1S000069950 TOKYU FUDOSAN HOLDINGS CORPORATIONJ88764105JP356920000306/26/2024Appoint a Director Miura, SatoshiDIRECTOR ELECTIONSISSUER460180ABSTAIN46018AGAINST1S000069950 TOKYU FUDOSAN HOLDINGS CORPORATIONJ88764105JP356920000306/26/2024Appoint a Director Hoshino, TsuguhikoDIRECTOR ELECTIONSISSUER460180ABSTAIN46018AGAINST1S000069950 TOKYU FUDOSAN HOLDINGS CORPORATIONJ88764105JP356920000306/26/2024Appoint a Director Jozuka, YumikoDIRECTOR ELECTIONSISSUER460180ABSTAIN46018AGAINST1S000069950 TOKYU FUDOSAN HOLDINGS CORPORATIONJ88764105JP356920000306/26/2024Appoint a Director Uno, AkikoDIRECTOR ELECTIONSISSUER460180ABSTAIN46018AGAINST1S000069950 TOKYU FUDOSAN HOLDINGS CORPORATIONJ88764105JP356920000306/26/2024Appoint a Corporate Auditor Enokido, AkikoAUDIT-RELATEDISSUER460180FOR46018FOR1S000069950 TOKYU FUDOSAN HOLDINGS CORPORATIONJ88764105JP356920000306/26/2024Appoint a Substitute Corporate Auditor Nagao, RyoAUDIT-RELATEDISSUER460180FOR46018FOR1S000069950 TOPBUILD CORP.89055F103US89055F103004/29/2024Election of Directors Alec C. CovingtonDIRECTOR ELECTIONSISSUER4240ABSTAIN424AGAINST1S000069950 TOPBUILD CORP.89055F103US89055F103004/29/2024Election of Directors Ernesto Bautista, IIIDIRECTOR ELECTIONSISSUER4240ABSTAIN424AGAINST1S000069950 TOPBUILD CORP.89055F103US89055F103004/29/2024Election of Directors Robert M. BuckDIRECTOR ELECTIONSISSUER4240ABSTAIN424AGAINST1S000069950 TOPBUILD CORP.89055F103US89055F103004/29/2024Election of Directors Joseph S. CantieDIRECTOR ELECTIONSISSUER4240ABSTAIN424AGAINST1S000069950 TOPBUILD CORP.89055F103US89055F103004/29/2024Election of Directors Tina M. DonikowskiDIRECTOR ELECTIONSISSUER4240ABSTAIN424AGAINST1S000069950 TOPBUILD CORP.89055F103US89055F103004/29/2024Election of Directors Deirdre C. DrakeDIRECTOR ELECTIONSISSUER4240ABSTAIN424AGAINST1S000069950 TOPBUILD CORP.89055F103US89055F103004/29/2024Election of Directors Mark A. PetrarcaDIRECTOR ELECTIONSISSUER4240ABSTAIN424AGAINST1S000069950 TOPBUILD CORP.89055F103US89055F103004/29/2024Election of Directors Nancy M. TaylorDIRECTOR ELECTIONSISSUER4240ABSTAIN424AGAINST1S000069950 TOPBUILD CORP.89055F103US89055F103004/29/2024To ratify the Company's appointment of PricewaterhouseCoopers LLP to serve as the Company's independent registered public accounting firm for the Company's fiscal year ending December 31, 2024AUDIT-RELATEDISSUER4240FOR424FOR1S000069950 TOPBUILD CORP.89055F103US89055F103004/29/2024To approve, on an advisory basis, the compensation of the Company's named executive officersSECTION 14A SAY-ON-PAY VOTESISSUER4240AGAINST424AGAINST1S000069950 TOPPAN HOLDINGS INC.890747108JP362900000506/27/2024Please reference meeting materials.OTHEROther Voting MattersISSUER275201S000069950 TOPPAN HOLDINGS INC.890747108JP362900000506/27/2024Appoint a Director Kaneko, ShingoDIRECTOR ELECTIONSISSUER27520ABSTAIN2752AGAINST1S000069950 TOPPAN HOLDINGS INC.890747108JP362900000506/27/2024Appoint a Director Maro, HideharuDIRECTOR ELECTIONSISSUER27520ABSTAIN2752AGAINST1S000069950 TOPPAN HOLDINGS INC.890747108JP362900000506/27/2024Appoint a Director Sakai, KazunoriDIRECTOR ELECTIONSISSUER27520ABSTAIN2752AGAINST1S000069950 TOPPAN HOLDINGS INC.890747108JP362900000506/27/2024Appoint a Director Saito, MasanoriDIRECTOR ELECTIONSISSUER27520ABSTAIN2752AGAINST1S000069950 TOPPAN HOLDINGS INC.890747108JP362900000506/27/2024Appoint a Director Kurobe, TakashiDIRECTOR ELECTIONSISSUER27520ABSTAIN2752AGAINST1S000069950 TOPPAN HOLDINGS INC.890747108JP362900000506/27/2024Appoint a Director Soeda, HidekiDIRECTOR ELECTIONSISSUER27520ABSTAIN2752AGAINST1S000069950 TOPPAN HOLDINGS INC.890747108JP362900000506/27/2024Appoint a Director Toyama, RyokoDIRECTOR ELECTIONSISSUER27520ABSTAIN2752AGAINST1S000069950 TOPPAN HOLDINGS INC.890747108JP362900000506/27/2024Appoint a Director Nakabayashi, MiekoDIRECTOR ELECTIONSISSUER27520ABSTAIN2752AGAINST1S000069950 TOPPAN HOLDINGS INC.890747108JP362900000506/27/2024Appoint a Director Takeuchi, AsukaDIRECTOR ELECTIONSISSUER27520ABSTAIN2752AGAINST1S000069950 TOPPAN HOLDINGS INC.890747108JP362900000506/27/2024Appoint a Corporate Auditor Miyagawa, YukaAUDIT-RELATEDISSUER27520FOR2752FOR1S000069950 TOPSPORTS INTERNATIONAL HOLDINGS LIMITEDG8924B104KYG8924B104107/21/2023PLEASE NOTE THAT THE COMPANY NOTICE ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconews/sehk/2023/0620/2023062000716.pdf,OTHEROther Voting MattersISSUER8081001S000069950 TOPSPORTS INTERNATIONAL HOLDINGS LIMITEDG8924B104KYG8924B104107/21/2023PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETINGOTHEROther Voting MattersISSUER8081001S000069950 TOPSPORTS INTERNATIONAL HOLDINGS LIMITEDG8924B104KYG8924B104107/21/2023TO RECEIVE AND CONSIDER THE AUDITED CONSOLIDATED FINANCIAL STATEMENTS AND REPORTS OF THE DIRECTORS AND AUDITOR OF THE COMPANY FOR THE YEAR ENDED 28 FEBRUARY 2023OTHEROther Voting MattersISSUER808100FOR80810FOR1S000069950 TOPSPORTS INTERNATIONAL HOLDINGS LIMITEDG8924B104KYG8924B104107/21/2023TO DECLARE A FINAL DIVIDEND OF RMB5.00 CENTS (EQUIVALENT TO HK5.50 CENTS) PER ORDINARY SHARE OF THE COMPANY FOR THE YEAR ENDED 28 FEBRUARY 2023CAPITAL STRUCTUREISSUER808100ABSTAIN80810AGAINST1S000069950 TOPSPORTS INTERNATIONAL HOLDINGS LIMITEDG8924B104KYG8924B104107/21/2023TO DECLARE A SPECIAL DIVIDEND OF RMB15.00 CENTS (EQUIVALENT TO HKD16.49 CENTS) PER ORDINARY SHARE OF THE COMPANY FOR THE YEAR ENDED 28 FEBRUARY 2023CAPITAL STRUCTUREISSUER808100ABSTAIN80810AGAINST1S000069950 TOPSPORTS INTERNATIONAL HOLDINGS LIMITEDG8924B104KYG8924B104107/21/2023TO RE-APPOINT PRICEWATERHOUSECOOPERS AS THE COMPANY'S AUDITOR AND TO AUTHORISE THE BOARD OF DIRECTORS OF THE COMPANY TO FIX THE AUDITORS REMUNERATIONAUDIT-RELATEDISSUER808100FOR80810FOR1S000069950 TOPSPORTS INTERNATIONAL HOLDINGS LIMITEDG8924B104KYG8924B104107/21/2023TO RE-ELECT MR. LEUNG KAM KWAN AS AN EXECUTIVE DIRECTOR OF THE COMPANYDIRECTOR ELECTIONSISSUER808100ABSTAIN80810AGAINST1S000069950 TOPSPORTS INTERNATIONAL HOLDINGS LIMITEDG8924B104KYG8924B104107/21/2023TO RE-ELECT MR. SHENG BAIJIAO AS A NON-EXECUTIVE DIRECTOR OF THE COMPANYDIRECTOR ELECTIONSISSUER8081001S000069950 TOPSPORTS INTERNATIONAL HOLDINGS LIMITEDG8924B104KYG8924B104107/21/2023TO RE-ELECT MR. LAM YIU KIN AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANYDIRECTOR ELECTIONSISSUER808100ABSTAIN80810AGAINST1S000069950 TOPSPORTS INTERNATIONAL HOLDINGS LIMITEDG8924B104KYG8924B104107/21/2023TO AUTHORISE THE BOARD OF DIRECTORS OF THE COMPANY TO FIX THE DIRECTORS REMUNERATIONCOMPENSATIONISSUER808100ABSTAIN80810AGAINST1S000069950 TOPSPORTS INTERNATIONAL HOLDINGS LIMITEDG8924B104KYG8924B104107/21/2023TO GRANT A GENERAL MANDATE TO THE DIRECTORS OF THE COMPANY TO ALLOT, ISSUE AND DEAL WITH NEW SHARES NOT EXCEEDING 20% OF THE ISSUED SHARE CAPITAL OF THE COMPANY AS AT THE DATE OF PASSING THIS RESOLUTIONCAPITAL STRUCTUREISSUER808100ABSTAIN80810AGAINST1S000069950 TOPSPORTS INTERNATIONAL HOLDINGS LIMITEDG8924B104KYG8924B104107/21/2023TO GRANT A GENERAL MANDATE TO THE DIRECTORS OF THE COMPANY TO REPURCHASE SHARES NOT EXCEEDING 10% OF THE ISSUED SHARE CAPITAL OF THE COMPANY AS AT THE DATE OF PASSING THIS RESOLUTIONCAPITAL STRUCTUREISSUER808100ABSTAIN80810AGAINST1S000069950 TOPSPORTS INTERNATIONAL HOLDINGS LIMITEDG8924B104KYG8924B104107/21/2023TO EXTEND THE GENERAL MANDATE GRANTED TO THE DIRECTORS OF THE COMPANY TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL SHARES IN THE SHARE CAPITAL OF THE COMPANY BY AN AMOUNT NOT EXCEEDING THE AMOUNT OF THE SHARES REPURCHASED BY THE COMPANYCAPITAL STRUCTUREISSUER808100FOR80810FOR1S000069950 TOPSPORTS INTERNATIONAL HOLDINGS LIMITEDG8924B104KYG8924B104107/21/2023PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 928045 DUE TO RECEIVED UPDATED AGENDA WITH WITHDRAWAL OF RESOLUTION 5A2. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED IF VOTE DEADLINE EXTENSIONS ARE GRANTED. THEREFORE PLEASE REINSTRUCT ON THIS MEETING NOTICE ON THE NEW JOB. IF HOWEVER VOTE DEADLINE EXTENSIONS ARE NOT GRANTED IN THE MARKET, THIS MEETING WILL BE CLOSED AND YOUR VOTE INTENTIONS ON THE ORIGINAL MEETING WILL BE APPLICABLE. PLEASE ENSURE VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE ORIGINAL MEETING, AND AS SOON AS POSSIBLE ON THIS NEW AMENDED MEETING. THANK YOU.OTHEROther Voting MattersISSUER8081001S000069950 TOTO LTD.J90268103JP359620000006/25/2024Please reference meeting materials.OTHEROther Voting MattersISSUER271601S000069950 TOTO LTD.J90268103JP359620000006/25/2024Appoint a Director who is not Audit and Supervisory Committee Member Kitamura, MadokaDIRECTOR ELECTIONSISSUER27160ABSTAIN2716AGAINST1S000069950 TOTO LTD.J90268103JP359620000006/25/2024Appoint a Director who is not Audit and Supervisory Committee Member Kiyota, NoriakiDIRECTOR ELECTIONSISSUER27160ABSTAIN2716AGAINST1S000069950 TOTO LTD.J90268103JP359620000006/25/2024Appoint a Director who is not Audit and Supervisory Committee Member Shirakawa, SatoshiDIRECTOR ELECTIONSISSUER27160ABSTAIN2716AGAINST1S000069950 TOTO LTD.J90268103JP359620000006/25/2024Appoint a Director who is not Audit and Supervisory Committee Member Hayashi, RyosukeDIRECTOR ELECTIONSISSUER27160ABSTAIN2716AGAINST1S000069950 TOTO LTD.J90268103JP359620000006/25/2024Appoint a Director who is not Audit and Supervisory Committee Member Tamura, ShinyaDIRECTOR ELECTIONSISSUER27160ABSTAIN2716AGAINST1S000069950 TOTO LTD.J90268103JP359620000006/25/2024Appoint a Director who is not Audit and Supervisory Committee Member Taguchi, TomoyukiDIRECTOR ELECTIONSISSUER27160ABSTAIN2716AGAINST1S000069950 TOTO LTD.J90268103JP359620000006/25/2024Appoint a Director who is not Audit and Supervisory Committee Member Taketomi, YojiroDIRECTOR ELECTIONSISSUER27160ABSTAIN2716AGAINST1S000069950 TOTO LTD.J90268103JP359620000006/25/2024Appoint a Director who is not Audit and Supervisory Committee Member Kitazaki, TakehikoDIRECTOR ELECTIONSISSUER27160ABSTAIN2716AGAINST1S000069950 TOTO LTD.J90268103JP359620000006/25/2024Appoint a Director who is not Audit and Supervisory Committee Member Tsuda, JunjiDIRECTOR ELECTIONSISSUER27160ABSTAIN2716AGAINST1S000069950 TOTO LTD.J90268103JP359620000006/25/2024Appoint a Director who is not Audit and Supervisory Committee Member Yamauchi, ShigenoriDIRECTOR ELECTIONSISSUER27160ABSTAIN2716AGAINST1S000069950 TOTO LTD.J90268103JP359620000006/25/2024Appoint a Director who is Audit and Supervisory Committee Member Yoshioka, MasayukiDIRECTOR ELECTIONSISSUER27160ABSTAIN2716AGAINST1S000069950 TOTO LTD.J90268103JP359620000006/25/2024Appoint a Director who is Audit and Supervisory Committee Member Marumori, YasushiDIRECTOR ELECTIONSISSUER27160ABSTAIN2716AGAINST1S000069950 TOTO LTD.J90268103JP359620000006/25/2024Appoint a Director who is Audit and Supervisory Committee Member Ienaga, YukariDIRECTOR ELECTIONSISSUER27160ABSTAIN2716AGAINST1S000069950 TOTO LTD.J90268103JP359620000006/25/2024Appoint a Director who is Audit and Supervisory Committee Member Naganuma, ChihoDIRECTOR ELECTIONSISSUER27160ABSTAIN2716AGAINST1S000069950 TOWER SEMICONDUCTOR LTDM87915274IL001082379207/03/2023AS A CONDITION OF VOTING, ISRAELI MARKET REGULATIONS REQUIRE YOU DISCLOSE IF YOU A) HAVE A PERSONAL INTEREST IN THIS COMPANY B) ARE A CONTROLLING SHAREHOLDER IN THIS COMPANY; C) ARE A SENIOR OFFICER OF THIS COMPANY OR D) THAT YOU ARE AN INSTITUTIONAL CLIENT, JOINT INVESTMENT FUND MANAGER OR TRUST FUND. BY SUBMITTING YOUR VOTING INSTRUCTIONS ONLINE, YOU ARE CONFIRMING THE ANSWER FOR A, B AND C TO BE 'NO' AND THE ANSWER FOR D TO BE 'YES'. IF YOUR DISCLOSURE IS DIFFERENT, PLEASE PROVIDE YOUR CUSTODIAN WITH THE SPECIFIC DISCLOSURE DETAILS. REGARDING SECTION 4 IN THE DISCLOSURE, THE FOLLOWING DEFINITIONS APPLY IN ISRAEL FOR INSTITUTIONAL CLIENTS/JOINT INVESTMENT FUND MANAGERS/TRUST FUNDS: 1. A MANAGEMENT COMPANY WITH A LICENSE FROM THE CAPITAL MARKET, INSURANCE AND SAVINGS AUTHORITY COMMISSIONER IN ISRAEL OR 2. AN INSURER WITH A FOREIGN INSURER LICENSE FROM THE COMMISSIONER IN ISRAEL. PER JOINT INVESTMENT FUND MANAGERS, IN THE MUTUAL INVESTMENTS IN TRUST LAW THERE IS NO DEFINITION OF A FUND MANAGER, BUT THERE IS A DEFINITION OF A MANAGEMENT COMPANY AND A PENSION FUND. THE DEFINITIONS REFER TO THE FINANCIAL SERVICES (PENSION FUNDS) SUPERVISION LAW 2005. THEREFORE, A MANAGEMENT COMPANY IS A COMPANY WITH A LICENSE FROM THE CAPITAL MARKET, INSURANCE AND SAVINGS AUTHORITY COMMISSIONER IN ISRAEL. PENSION FUND - RECEIVED APPROVAL UNDER SECTION 13 OF THE LAW FROM THE CAPITAL MARKET, INSURANCE AND SAVINGS AUTHORITY COMMISSIONER IN ISRAEL.OTHEROther Voting MattersISSUER316401S000069950 TOWER SEMICONDUCTOR LTDM87915274IL001082379207/03/2023ELECT AMIR ELSTEIN AS DIRECTORDIRECTOR ELECTIONSISSUER31640ABSTAIN3164AGAINST1S000069950 TOWER SEMICONDUCTOR LTDM87915274IL001082379207/03/2023ELECT RUSSELL ELLWANGER AS DIRECTORDIRECTOR ELECTIONSISSUER31640ABSTAIN3164AGAINST1S000069950 TOWER SEMICONDUCTOR LTDM87915274IL001082379207/03/2023ELECT KALMAN KAUFMAN AS DIRECTORDIRECTOR ELECTIONSISSUER31640ABSTAIN3164AGAINST1S000069950 TOWER SEMICONDUCTOR LTDM87915274IL001082379207/03/2023ELECT DANA GROSS AS DIRECTORDIRECTOR ELECTIONSISSUER31640ABSTAIN3164AGAINST1S000069950 TOWER SEMICONDUCTOR LTDM87915274IL001082379207/03/2023ELECT ILAN FLATO AS DIRECTORDIRECTOR ELECTIONSISSUER31640ABSTAIN3164AGAINST1S000069950 TOWER SEMICONDUCTOR LTDM87915274IL001082379207/03/2023ELECT YOAV CHELOUCHE AS DIRECTORDIRECTOR ELECTIONSISSUER31640ABSTAIN3164AGAINST1S000069950 TOWER SEMICONDUCTOR LTDM87915274IL001082379207/03/2023ELECT IRIS AVNER AS DIRECTORDIRECTOR ELECTIONSISSUER31640ABSTAIN3164AGAINST1S000069950 TOWER SEMICONDUCTOR LTDM87915274IL001082379207/03/2023ELECT MICHAL VAKRAT WOLKIN AS DIRECTORDIRECTOR ELECTIONSISSUER31640ABSTAIN3164AGAINST1S000069950 TOWER SEMICONDUCTOR LTDM87915274IL001082379207/03/2023ELECT AVI HASSON AS DIRECTORDIRECTOR ELECTIONSISSUER31640ABSTAIN3164AGAINST1S000069950 TOWER SEMICONDUCTOR LTDM87915274IL001082379207/03/2023ELECT AMIR ELSTEIN AS CHAIRMAN AND APPROVE HIS TERMS OF COMPENSATION (SUBJECT TO APPROVAL OF HIS ELECTION AS DIRECTOR UNDER PROPOSAL 1)CORPORATE GOVERNANCEISSUER31640AGAINST3164AGAINST1S000069950 TOWER SEMICONDUCTOR LTDM87915274IL001082379207/03/2023APPROVE COMPENSATION POLICY FOR THE DIRECTORS AND OFFICERS OF THE COMPANYCOMPENSATIONCORPORATE GOVERNANCEISSUER31640AGAINST3164AGAINST1S000069950 TOWER SEMICONDUCTOR LTDM87915274IL001082379207/03/2023APPROVE AMENDED COMPENSATION OF RUSSELL ELLWANGER, CEOOTHERApprove/Amend Employment AgreementsISSUER31640AGAINST3164AGAINST1S000069950 TOWER SEMICONDUCTOR LTDM87915274IL001082379207/03/2023APPROVE GRANT OF EQUITY TO RUSSELL ELLWANGER, CEOCAPITAL STRUCTURECOMPENSATIONISSUER31640AGAINST3164AGAINST1S000069950 TOWER SEMICONDUCTOR LTDM87915274IL001082379207/03/2023APPROVE GRANT OF EQUITY TO EACH MEMBER OF THE BOARD (EXCLUDING AMIR ELSTEIN AND RUSSELL ELLWANGER) SUBJECT TO APPROVAL OF EACH SUCH DIRECTOR'S ELECTIONCAPITAL STRUCTURECOMPENSATIONISSUER31640AGAINST3164AGAINST1S000069950 TOWER SEMICONDUCTOR LTDM87915274IL001082379207/03/2023APPOINT BRIGHTMAN ALMAGOR ZOHAR & CO. AS AUDITORS AND AUTHORIZE BOARD TO FIX THEIR REMUNERATIONAUDIT-RELATEDISSUER31640FOR3164FOR1S000069950 TOWER SEMICONDUCTOR LTDM87915274IL001082379207/03/2023DISCUSS FINANCIAL STATEMENTS AND THE REPORT OF THE BOARDOTHEROther Voting MattersISSUER316401S000069950 TOWER SEMICONDUCTOR LTDM87915274IL001082379207/03/202302 JUN 2023: PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE IN MEETING TYPE 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 YOU.OTHEROther Voting MattersISSUER316401S000069950 TREX COMPANY, INC.89531P105US89531P105705/07/2024Election of Directors James E. ClineDIRECTOR ELECTIONSISSUER11370ABSTAIN1137AGAINST1S000069950 TREX COMPANY, INC.89531P105US89531P105705/07/2024Election of Directors Gena C. LovettDIRECTOR ELECTIONSISSUER11370ABSTAIN1137AGAINST1S000069950 TREX COMPANY, INC.89531P105US89531P105705/07/2024Election of Directors Melkeya McDuffieDIRECTOR ELECTIONSISSUER11370ABSTAIN1137AGAINST1S000069950 TREX COMPANY, INC.89531P105US89531P105705/07/2024Election of Directors Patricia B. RobinsonDIRECTOR ELECTIONSISSUER11370ABSTAIN1137AGAINST1S000069950 TREX COMPANY, INC.89531P105US89531P105705/07/2024Non-binding advisory vote on executive compensation ("say-on-pay")SECTION 14A SAY-ON-PAY VOTESISSUER11370AGAINST1137AGAINST1S000069950 TREX COMPANY, INC.89531P105US89531P105705/07/2024Ratification of the appointment of Ernst & Young LLP as the Company's independent registered public accounting firm for fiscal year 2024AUDIT-RELATEDISSUER11370FOR1137FOR1S000069950 TRI POINTE HOMES, INC.87265H109US87265H109504/17/2024Election of the six director nominees to serve on the Board of Directors until his or her successor is elected and qualified or until his or her earlier resignation, removal or death Douglas F. BauerDIRECTOR ELECTIONSISSUER32330ABSTAIN3233AGAINST1S000069950 TRI POINTE HOMES, INC.87265H109US87265H109504/17/2024Election of the six director nominees to serve on the Board of Directors until his or her successor is elected and qualified or until his or her earlier resignation, removal or death Lawrence B. BurrowsDIRECTOR ELECTIONSISSUER32330ABSTAIN3233AGAINST1S000069950 TRI POINTE HOMES, INC.87265H109US87265H109504/17/2024Election of the six director nominees to serve on the Board of Directors until his or her successor is elected and qualified or until his or her earlier resignation, removal or death Steven J. GilbertDIRECTOR ELECTIONSISSUER32330ABSTAIN3233AGAINST1S000069950 TRI POINTE HOMES, INC.87265H109US87265H109504/17/2024Election of the six director nominees to serve on the Board of Directors until his or her successor is elected and qualified or until his or her earlier resignation, removal or death R. Kent GrahlDIRECTOR ELECTIONSISSUER32330ABSTAIN3233AGAINST1S000069950 TRI POINTE HOMES, INC.87265H109US87265H109504/17/2024Election of the six director nominees to serve on the Board of Directors until his or her successor is elected and qualified or until his or her earlier resignation, removal or death Vicki D. McWilliamsDIRECTOR ELECTIONSISSUER32330ABSTAIN3233AGAINST1S000069950 TRI POINTE HOMES, INC.87265H109US87265H109504/17/2024Election of the six director nominees to serve on the Board of Directors until his or her successor is elected and qualified or until his or her earlier resignation, removal or death Constance B. MooreDIRECTOR ELECTIONSISSUER32330ABSTAIN3233AGAINST1S000069950 TRI POINTE HOMES, INC.87265H109US87265H109504/17/2024Approval, on a non-binding, advisory basis, of the compensation of Tri Pointe Homes, Inc's named executive officersSECTION 14A SAY-ON-PAY VOTESISSUER32330AGAINST3233AGAINST1S000069950 TRI POINTE HOMES, INC.87265H109US87265H109504/17/2024Ratification of the appointment of Ernst & Young LLP as Tri Pointe Homes, Inc.'s independent registered public accounting firm for the fiscal year ending December 31, 2024AUDIT-RELATEDISSUER32330FOR3233FOR1S000069950 TRIMAS CORPORATION896215209US896215209105/14/2024Election of Directors: Nick L. StanageDIRECTOR ELECTIONSISSUER53100ABSTAIN5310AGAINST1S000069950 TRIMAS CORPORATION896215209US896215209105/14/2024Election of Directors: Daniel P. TredwellDIRECTOR ELECTIONSISSUER53100ABSTAIN5310AGAINST1S000069950 TRIMAS CORPORATION896215209US896215209105/14/2024Ratification of the appointment of Deloitte & Touche LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2024AUDIT-RELATEDISSUER53100FOR5310FOR1S000069950 TRIMAS CORPORATION896215209US896215209105/14/2024Approval, on a non-binding advisory basis, of the compensation paid to the Company's Named Executive OfficersSECTION 14A SAY-ON-PAY VOTESISSUER53100AGAINST5310AGAINST1S000069950 TRINET GROUP, INC.896288107US896288107905/23/2024Election of Directors: Ralph A. ClarkDIRECTOR ELECTIONSISSUER5580ABSTAIN558AGAINST1S000069950 TRINET GROUP, INC.896288107US896288107905/23/2024Election of Directors: Maria Contreras-SweetDIRECTOR ELECTIONSISSUER5580ABSTAIN558AGAINST1S000069950 TRINET GROUP, INC.896288107US896288107905/23/2024To approve, on an advisory basis, the compensation of TriNet Group, Inc.'s Named Executive Officers, as disclosed in the proxy statementSECTION 14A SAY-ON-PAY VOTESISSUER5580AGAINST558AGAINST1S000069950 TRINET GROUP, INC.896288107US896288107905/23/2024To ratify the appointment of Deloitte & Touche LLP as TriNet Group, Inc.'s independent registered public accounting firm for the fiscal year ending December 31, 2024AUDIT-RELATEDISSUER5580FOR558FOR1S000069950 TRIUMPH FINANCIAL, INC.89679E300US89679E300904/23/2024Election of Directors Carlos M. Sepulveda, Jr.DIRECTOR ELECTIONSISSUER18250ABSTAIN1825AGAINST1S000069950 TRIUMPH FINANCIAL, INC.89679E300US89679E300904/23/2024Election of Directors Aaron P. GraftDIRECTOR ELECTIONSISSUER18250ABSTAIN1825AGAINST1S000069950 TRIUMPH FINANCIAL, INC.89679E300US89679E300904/23/2024Election of Directors Charles A. AndersonDIRECTOR ELECTIONSISSUER18250ABSTAIN1825AGAINST1S000069950 TRIUMPH FINANCIAL, INC.89679E300US89679E300904/23/2024Election of Directors Harrison B. BarnesDIRECTOR ELECTIONSISSUER18250ABSTAIN1825AGAINST1S000069950 TRIUMPH FINANCIAL, INC.89679E300US89679E300904/23/2024Election of Directors Debra A. BradfordDIRECTOR ELECTIONSISSUER18250ABSTAIN1825AGAINST1S000069950 TRIUMPH FINANCIAL, INC.89679E300US89679E300904/23/2024Election of Directors Richard L. DavisDIRECTOR ELECTIONSISSUER18250ABSTAIN1825AGAINST1S000069950 TRIUMPH FINANCIAL, INC.89679E300US89679E300904/23/2024Election of Directors Davis DeadmanDIRECTOR ELECTIONSISSUER18250ABSTAIN1825AGAINST1S000069950 TRIUMPH FINANCIAL, INC.89679E300US89679E300904/23/2024Election of Directors Laura K. EasleyDIRECTOR ELECTIONSISSUER18250ABSTAIN1825AGAINST1S000069950 TRIUMPH FINANCIAL, INC.89679E300US89679E300904/23/2024Election of Directors Maribess L. MillerDIRECTOR ELECTIONSISSUER18250ABSTAIN1825AGAINST1S000069950 TRIUMPH FINANCIAL, INC.89679E300US89679E300904/23/2024Election of Directors Michael P. RaffertyDIRECTOR ELECTIONSISSUER18250ABSTAIN1825AGAINST1S000069950 TRIUMPH FINANCIAL, INC.89679E300US89679E300904/23/2024Election of Directors C. Todd SparksDIRECTOR ELECTIONSISSUER18250ABSTAIN1825AGAINST1S000069950 TRIUMPH FINANCIAL, INC.89679E300US89679E300904/23/2024Management Proposal Regarding Advisory Approval of the Company's Executive CompensationSECTION 14A SAY-ON-PAY VOTESISSUER18250AGAINST1825AGAINST1S000069950 TRIUMPH FINANCIAL, INC.89679E300US89679E300904/23/2024Ratification of Selection of Independent Registered Public Accounting FirmAUDIT-RELATEDISSUER18250FOR1825FOR1S000069950 TRYG A/SK9640A110DK006063667803/21/2024VOTING 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 MattersISSUER216401S000069950 TRYG A/SK9640A110DK006063667803/21/2024SPLIT AND PARTIAL VOTING IS NOT AUTHORIZED FOR A BENEFICIAL OWNER IN THE DANISH MARKET.OTHEROther Voting MattersISSUER216401S000069950 TRYG A/SK9640A110DK006063667803/21/2024VOTING 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 MattersISSUER216401S000069950 TRYG A/SK9640A110DK006063667803/21/2024THE SUPERVISORY BOARDS REPORT ON THE COMPANYS ACTIVITIES IN 2023OTHEROther Voting MattersISSUER216401S000069950 TRYG A/SK9640A110DK006063667803/21/2024APPROVAL OF THE AUDITED ANNUAL REPORT FOR 2023OTHEROther Voting MattersISSUER21640FOR2164FOR1S000069950 TRYG A/SK9640A110DK006063667803/21/2024GRANTING OF DISCHARGE OF THE SUPERVISORY BOARD AND THE EXECUTIVE BOARDCORPORATE GOVERNANCEISSUER21640FOR2164FOR1S000069950 TRYG A/SK9640A110DK006063667803/21/2024THE SUPERVISORY BOARD PROPOSES THAT THE RESULT FOR THE YEAR OF DKKM 3,851 IS TRANSFERRED TO EQUITY. THE TOTAL DIVIDEND FOR 2023, WHICH WAS PAID OUT IMMEDIATELY AFTER THE QUARTERLY RESULTS, AMOUNTED TO A TOTAL OF DKKM 4,734, CORRESPONDING TO A TOTAL OF DKK 7,40 PER SHARE. AS DIVIDEND HAS ALREADY BEEN PAID OUT, NO DIVIDEND WILL BE PAID IN CONNECTION WITH THE ANNUAL GENERAL MEETINGCAPITAL STRUCTUREISSUER21640FOR2164FOR1S000069950 TRYG A/SK9640A110DK006063667803/21/2024THE SUPERVISORY BOARD PROPOSES THAT THE ANNUAL GENERAL MEETING APPROVE THE REMUNERATION REPORT FOR 2023 AT THE INDICATIVE VOTING. THE REMUNERATION REPORT HAS BEEN PREPARED IN ACCORDANCE WITH THE REQUIREMENTS OF SECTION 139(B) OF THE DANISH COMPANIES ACT (SELSKABSLOVEN) AND IS PRESENTED TO THE ANNUAL GENERAL MEETING FOR AN INDICATIVE VOTE. THE REMUNERATION REPORT PROVIDES A FULL OVERVIEW OF THE REMU-NERATION AWARDED TO INDIVIDUAL MEMBERS OF THE SUPERVISORY BOARD AND THE EXECUTIVE BOARD IN THE COURSE OF OR OUTSTANDING FOR THE 2023 FINANCIAL YEAR. THUS, THE REPORT CONTAINS INFORMATION ON BOTH FIXED AND VARIABLE REMUNERATION ELEMENTS AS WELL AS OTHER REMUNERATION BENEFITS. THE REMUNERATION REPORT ALSO CONTAINS A STATEMENT BY THE SUPERVISORY BOARD AND AN INDEPENDENT AUDITORS REPORT. THE REMUNERATION REPORT FOR 2023 IS AVAILABLE ON THE COMPANYS WEBSITE TRYG.COM. INDICATIVE VOTE ON THE REMUNERATION REPORT FOR 2023SECTION 14A SAY-ON-PAY VOTESISSUER21640FOR2164FOR1S000069950 TRYG A/SK9640A110DK006063667803/21/2024APPROVAL OF THE REMUNERATION OF THE SUPERVISORY BOARD FOR 2024COMPENSATIONISSUER21640AGAINST2164AGAINST1S000069950 TRYG A/SK9640A110DK006063667803/21/2024RESOLUTIONS PROPOSED BY THE SUPERVISORY BOARD: DECISION ON REDUCTION OF SHARE CAPITALCAPITAL STRUCTUREISSUER21640FOR2164FOR1S000069950 TRYG A/SK9640A110DK006063667803/21/2024RESOLUTIONS PROPOSED BY THE SUPERVISORY BOARD: REDUCTION AND EXTENSION OF THE EXISTING AUTHORISATION TO INCREASE THE SHARE CAPITAL, CF. ARTICLES 8 AND 9 OF THE ARTICLES OF ASSOCIATIONCAPITAL STRUCTUREISSUER21640FOR2164FOR1S000069950 TRYG A/SK9640A110DK006063667803/21/2024RESOLUTIONS PROPOSED BY THE SUPERVISORY BOARD: THE SUPERVISORY BOARD PROPOSES THAT THE ANNUAL GENERAL MEETING REDUCE AND RENEW THE EXISTING AUTHORISATION TO THE SUPERVISORY BOARD TO ALLOW THE COMPANY TO ACQUIRE OWN SHARES WITHIN A TOTAL NOMINAL VALUE OF DKK 308,196,054 (CORRESPONDING TO 10% OF THE SHARE CAPITAL AT THE TIME OF AUTHORISATION) DURING THE PERIOD UNTIL 31 DECEMBER 2025. AFTER THE ACQUISITIONS OF OWN SHARES, THE COMPANYS PORTFOLIO OF OWN SHARES MAY NOT EXCEED 10% OF THE SHARE CAPITAL EXISTING AT ANY TIME. AT THE TIME OF ACQUISITION, THE PURCHASE PRICE MAY NOT DEVIATE MORE THAN 10% FROM THE REGISTERED PRICE OF THE SHARES AT NASDAQ COPENHAGENCAPITAL STRUCTUREISSUER21640AGAINST2164AGAINST1S000069950 TRYG A/SK9640A110DK006063667803/21/2024RESOLUTIONS PROPOSED BY THE SUPERVISORY BOARD: ADJUSTMENT OF THE DECISION ON INDEMNIFICATIONCORPORATE GOVERNANCEISSUER21640FOR2164FOR1S000069950 TRYG A/SK9640A110DK006063667803/21/2024RESOLUTIONS PROPOSED BY THE SUPERVISORY BOARD: APPROVAL OF REMUNERATION POLICYCOMPENSATIONISSUER21640FOR2164FOR1S000069950 TRYG A/SK9640A110DK006063667803/21/2024ELECTION OF MEMBERS TO THE SUPERVISORY BOARD: RE-ELECTION OF JUKKA PERTOLADIRECTOR ELECTIONSISSUER21640ABSTAIN2164AGAINST1S000069950 TRYG A/SK9640A110DK006063667803/21/2024ELECTION OF MEMBERS TO THE SUPERVISORY BOARD: RE-ELECTION OF CARL-VIGGO OSTLUNDDIRECTOR ELECTIONSISSUER21640ABSTAIN2164AGAINST1S000069950 TRYG A/SK9640A110DK006063667803/21/2024ELECTION OF MEMBERS TO THE SUPERVISORY BOARD: RE-ELECTION OF MENGMENG DUDIRECTOR ELECTIONSISSUER21640ABSTAIN2164AGAINST1S000069950 TRYG A/SK9640A110DK006063667803/21/2024ELECTION OF MEMBERS TO THE SUPERVISORY BOARD: RE-ELECTION OF THOMAS HOFMAN-BANGDIRECTOR ELECTIONSISSUER21640ABSTAIN2164AGAINST1S000069950 TRYG A/SK9640A110DK006063667803/21/2024ELECTION OF MEMBERS TO THE SUPERVISORY BOARD: RE-ELECTION OF STEFFEN KRAGHDIRECTOR ELECTIONSISSUER21640ABSTAIN2164AGAINST1S000069950 TRYG A/SK9640A110DK006063667803/21/2024ELECTION OF MEMBERS TO THE SUPERVISORY BOARD: ELECTION OF BENEDICTE BAKKE AGERUPDIRECTOR ELECTIONSISSUER21640ABSTAIN2164AGAINST1S000069950 TRYG A/SK9640A110DK006063667803/21/2024THE SUPERVISORY BOARD PROPOSES TO RE-ELECT PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB IN ACCORDANCE WITH THE RECOMMENDATION FROM THE AUDIT COMMITTEE IN RELATION TO MANDATORY FINANCIAL AND SUSTAINABILITY REPORTING. THE AUDIT COMMITTEE HAS INFORMED THE SUPERVISORY BOARD OF THE FACT THAT THE COMMITTEE HAS NOT BEEN INFLUENCED BY ANY THIRD PARTIES, NOR HAS IT BEEN SUBJECT TO ANY AGREEMENTS WITH THIRD PARTIES RESTRICTING THE ANNUAL GENERAL MEETING TO APPOINTING CERTAIN AUDITORS OR AUDIT FIRMSAUDIT-RELATEDISSUER21640FOR2164FOR1S000069950 TRYG A/SK9640A110DK006063667803/21/2024THE SUPERVISORY BOARD PROPOSES THAT THE CHAIR OF THE MEETING BE AUTHORISED (WITH DELEGATION POWERS) TO REGISTER DECISIONS MADE AT THE ANNUAL GENERAL MEETING WITH THE DANISH BUSINESS AUTHORITY (ERHVERVSSTYRELSEN) AND/OR THE DANISH FINANCIAL SUPERVISORY AUTHORITY (FINANSTILSYNET) AND TO MAKE ANY CHANGES AND ADDITIONS WHICH THE RESPECTIVE AUTHORITIES MAY REQUIRE IN ORDER TO OBTAIN REGISTRATION OR APPROVALOTHEROther Voting MattersISSUER21640FOR2164FOR1S000069950 TRYG A/SK9640A110DK006063667803/21/2024MISCELLANEOUSOTHEROther Voting MattersISSUER216401S000069950 TRYG A/SK9640A110DK006063667803/21/2024INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCEOTHEROther Voting MattersISSUER216401S000069950 TRYG A/SK9640A110DK006063667803/21/202411 MAR 2024: PLEASE NOTE THAT IF YOU HOLD CREST DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS WILL TYPICALLY BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES) UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED AVAILABILITY OF THE POSITION. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOUOTHEROther Voting MattersISSUER216401S000069950 TRYG A/SK9640A110DK006063667803/21/202411 MAR 2024: PLEASE NOTE SHARE BLOCKING WILL APPLY FOR ANY VOTED POSITIONS SETTLING THROUGH EUROCLEAR BANK.OTHEROther Voting MattersISSUER216401S000069950 TRYG A/SK9640A110DK006063667803/21/202413 MAR 2024: PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF COMMENTS. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOUOTHEROther Voting MattersISSUER216401S000069950 TRYG A/SK9640A110DK006063667803/21/202413 MAR 2024: PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTIONS 7.1 TO 7.6 AND 8. THANK YOUOTHEROther Voting MattersISSUER216401S000069950 UCB SAB93562120BE000373953004/25/2024VOTING 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 MattersISSUER111301S000069950 UCB SAB93562120BE000373953004/25/2024A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) MAY BE REQUIRED TO LODGE VOTING INSTRUCTIONS. IF NO POA IS SUBMITTED, YOUR INSTRUCTIONS MAY BE REJECTEDOTHEROther Voting MattersISSUER111301S000069950 UCB SAB93562120BE000373953004/25/2024VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTEDOTHEROther Voting MattersISSUER111301S000069950 UCB SAB93562120BE000373953004/25/2024SPECIAL REPORT OF THE BOARD OF DIRECTORSOTHERReceive/Approve Special ReportISSUER111301S000069950 UCB SAB93562120BE000373953004/25/2024RENEWAL OF THE POWERS OF THE BOARD OF DIRECTORS UNDER THE AUTHORIZED CAPITAL AND AMENDMENT TO ARTICLE 6 OF THE ARTICLES OF ASSOCIATIONCAPITAL STRUCTUREISSUER11130FOR1113FOR1S000069950 UCB SAB93562120BE000373953004/25/2024ACQUISITION OF OWN SHARES RENEWAL OF AUTHORIZATIONCAPITAL STRUCTUREISSUER11130FOR1113FOR1S000069950 UCB SAB93562120BE000373953004/25/2024INTERMEDIARY 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 MattersISSUER111301S000069950 UCB SAB93562120BE000373953004/25/202427 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 MattersISSUER111301S000069950 UCB SAB93562120BE000373953004/25/2024VOTING 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 MattersISSUER111301S000069950 UCB SAB93562120BE000373953004/25/2024A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) MAY BE REQUIRED TO LODGE VOTING INSTRUCTIONS. IF NO POA IS SUBMITTED, YOUR INSTRUCTIONS MAY BE REJECTEDOTHEROther Voting MattersISSUER111301S000069950 UCB SAB93562120BE000373953004/25/2024VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTEDOTHEROther Voting MattersISSUER111301S000069950 UCB SAB93562120BE000373953004/25/2024REPORT OF THE BOARD OF DIRECTORS ON THE ANNUAL ACCOUNTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2023OTHEROther Voting MattersISSUER111301S000069950 UCB SAB93562120BE000373953004/25/2024REPORT OF THE STATUTORY AUDITOR ON THE ANNUAL ACCOUNTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2023OTHERReceive/Approve Special ReportISSUER111301S000069950 UCB SAB93562120BE000373953004/25/2024COMMUNICATION OF THE CONSOLIDATED ANNUAL ACCOUNTS OF THE UCB GROUP RELATING TO THE FINANCIAL YEAR ENDED 31 DECEMBER 2023OTHEROther Voting MattersISSUER111301S000069950 UCB SAB93562120BE000373953004/25/2024APPROVAL OF THE ANNUAL ACCOUNTS OF UCB SA/NV FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2023 AND APPROPRIATION OF THE RESULTSOTHEROther Voting MattersISSUER11130FOR1113FOR1S000069950 UCB SAB93562120BE000373953004/25/2024APPROVAL OF THE REMUNERATION REPORT FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2023SECTION 14A SAY-ON-PAY VOTESISSUER11130FOR1113FOR1S000069950 UCB SAB93562120BE000373953004/25/2024APPROVAL OF THE REMUNERATION POLICY 2024COMPENSATIONISSUER11130FOR1113FOR1S000069950 UCB SAB93562120BE000373953004/25/2024DISCHARGE IN FAVOUR OF THE DIRECTORSCORPORATE GOVERNANCEISSUER11130FOR1113FOR1S000069950 UCB SAB93562120BE000373953004/25/2024DISCHARGE IN FAVOUR OF THE STATUTORY AUDITORAUDIT-RELATEDISSUER11130FOR1113FOR1S000069950 UCB SAB93562120BE000373953004/25/2024THE GENERAL MEETING RENEWS THE APPOINTMENT OF MR. PIERRE GURDJIAN AS DIRECTOR FOR A TERM OF FOUR YEARS UNTIL THE CLOSE OF THE ANNUAL GENERAL MEETING OF 2028DIRECTOR ELECTIONSISSUER11130ABSTAIN1113AGAINST1S000069950 UCB SAB93562120BE000373953004/25/2024THE GENERAL MEETING ACKNOWLEDGES THAT, FROM THE INFORMATION MADE AVAILABLE TO THE COMPANY, MR. PIERRE GURDJIAN QUALIFIES AS AN INDEPENDENT DIRECTOR ACCORDING TO THE INDEPENDENCE CRITERIA PROVIDED FOR BY ARTICLE 7:87 OF THE BELGIAN CODE OF COMPANIESCORPORATE GOVERNANCEISSUER11130ABSTAIN1113AGAINST1S000069950 UCB SAB93562120BE000373953004/25/2024THE GENERAL MEETING RENEWS THE APPOINTMENT OF MR. ULF WIINBERG AS DIRECTOR FOR A TERM OF FOUR YEARS UNTIL THE CLOSE OF THE ANNUAL GENERAL MEETING OF 2028DIRECTOR ELECTIONSISSUER11130ABSTAIN1113AGAINST1S000069950 UCB SAB93562120BE000373953004/25/2024THE GENERAL MEETING ACKNOWLEDGES THAT, FROM THE INFORMATION MADE AVAILABLE TO THE COMPANY, MR. ULF WIINBERG QUALIFIES AS AN INDEPENDENT DIRECTOR ACCORDING TO THE INDEPENDENCE CRITERIA PROVIDED FOR BY ARTICLE 7:87 OF THE BELGIAN CODE OF COMPANIESCORPORATE GOVERNANCEISSUER11130ABSTAIN1113AGAINST1S000069950 UCB SAB93562120BE000373953004/25/2024THE GENERAL MEETING RENEWS THE APPOINTMENT OF MR. CHARLES-ANTOINE JANSSEN AS DIRECTOR FOR A TERM OF FOUR YEARS UNTIL THE CLOSE OF THE ANNUAL GENERAL MEETING OF 2028DIRECTOR ELECTIONSISSUER11130ABSTAIN1113AGAINST1S000069950 UCB SAB93562120BE000373953004/25/2024THE GENERAL MEETING APPOINTS MRS. NEFERTITI GREENE AS DIRECTOR FOR A TERM OF FOUR YEARS UNTIL THE CLOSE OF THE ANNUAL GENERAL MEETING OF 2028DIRECTOR ELECTIONSISSUER11130ABSTAIN1113AGAINST1S000069950 UCB SAB93562120BE000373953004/25/2024THE GENERAL MEETING ACKNOWLEDGES THAT, FROM THE INFORMATION MADE AVAILABLE TO THE COMPANY, MRS. NEFERTITI GREENE QUALIFIES AS AN INDEPENDENT DIRECTOR ACCORDING TO THE INDEPENDENCE CRITERIA PROVIDED FOR BY ARTICLE 7:87 OF THE BELGIAN CODE OF COMPANIESCORPORATE GOVERNANCEISSUER11130ABSTAIN1113AGAINST1S000069950 UCB SAB93562120BE000373953004/25/2024THE GENERAL MEETING APPOINTS MRS. DOLCA THOMAS AS DIRECTOR FOR A TERM OF FOUR YEARS UNTIL THE CLOSE OF THE ANNUAL GENERAL MEETING OF 2028DIRECTOR ELECTIONSISSUER11130ABSTAIN1113AGAINST1S000069950 UCB SAB93562120BE000373953004/25/2024THE GENERAL MEETING ACKNOWLEDGES THAT, FROM THE INFORMATION MADE AVAILABLE TO THE COMPANY, MRS. DOLCA THOMAS QUALIFIES AS AN INDEPENDENT DIRECTOR ACCORDING TO THE INDEPENDENCE CRITERIA PROVIDED FOR BY ARTICLE 7:87 OF THE BELGIAN CODE OF COMPANIESCORPORATE GOVERNANCEISSUER11130ABSTAIN1113AGAINST1S000069950 UCB SAB93562120BE000373953004/25/2024THE GENERAL MEETING APPOINTS MR. RODOLFO SAVITZKY AS DIRECTOR FOR A TERM OF FOUR YEARS UNTIL THE CLOSE OF THE ANNUAL GENERAL MEETING OF 2028DIRECTOR ELECTIONSISSUER11130ABSTAIN1113AGAINST1S000069950 UCB SAB93562120BE000373953004/25/2024THE GENERAL MEETING ACKNOWLEDGES THAT, FROM THE INFORMATION MADE AVAILABLE TO THE COMPANY, MR. RODOLFO SAVITZKY QUALIFIES AS AN INDEPENDENT DIRECTOR ACCORDING TO THE INDEPENDENCE CRITERIA PROVIDED FOR BY ARTICLE 7:87 OF THE BELGIAN CODE OF COMPANIESCORPORATE GOVERNANCEISSUER11130ABSTAIN1113AGAINST1S000069950 UCB SAB93562120BE000373953004/25/2024STATUTORY AUDITOR RENEWAL AND EXTENSION OF MANDATEAUDIT-RELATEDISSUER11130FOR1113FOR1S000069950 UCB SAB93562120BE000373953004/25/2024LONG-TERM INCENTIVE PLANS - PROGRAM OF FREE ALLOCATION OF SHARESCOMPENSATIONISSUER11130FOR1113FOR1S000069950 UCB SAB93562120BE000373953004/25/2024EMTN PROGRAM RENEWALOTHEROther Voting MattersISSUER11130FOR1113FOR1S000069950 UCB SAB93562120BE000373953004/25/2024SCHULDSCHEIN LOAN AGREEMENT ENTERED INTO ON 24 AUGUST 2023OTHEROther Voting MattersISSUER11130FOR1113FOR1S000069950 UCB SAB93562120BE000373953004/25/2024INTERMEDIARY 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 MattersISSUER111301S000069950 UCB SAB93562120BE000373953004/25/202404 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 MattersISSUER111301S000069950 UNICHARM CORPORATIONJ94104114JP395160000003/27/2024Please reference meeting materials.OTHEROther Voting MattersISSUER2941801S000069950 UNICHARM CORPORATIONJ94104114JP395160000003/27/2024Appoint a Director who is not Audit and Supervisory Committee Member Takahara, TakahisaDIRECTOR ELECTIONSISSUER294180ABSTAIN29418AGAINST1S000069950 UNICHARM CORPORATIONJ94104114JP395160000003/27/2024Appoint a Director who is not Audit and Supervisory Committee Member Hikosaka, ToshifumiDIRECTOR ELECTIONSISSUER294180ABSTAIN29418AGAINST1S000069950 UNICHARM CORPORATIONJ94104114JP395160000003/27/2024Appoint a Director who is not Audit and Supervisory Committee Member Takaku, KenjiDIRECTOR ELECTIONSISSUER294180ABSTAIN29418AGAINST1S000069950 UNITED INTERNET AGD8542B125DE000508903105/17/2024VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED.OTHEROther Voting MattersISSUER143501S000069950 UNITED INTERNET AGD8542B125DE000508903105/17/2024RECEIVE FINANCIAL STATEMENTS AND STATUTORY REPORTS FOR FISCAL YEAR 2023OTHEROther Voting MattersISSUER143501S000069950 UNITED INTERNET AGD8542B125DE000508903105/17/2024APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF EUR 0.50 PER SHARECAPITAL STRUCTUREISSUER14350FOR1435FOR1S000069950 UNITED INTERNET AGD8542B125DE000508903105/17/2024APPROVE DISCHARGE OF MANAGEMENT BOARD MEMBER RALPH DOMMERMUTH FOR FISCAL YEAR 2023CORPORATE GOVERNANCEISSUER14350FOR1435FOR1S000069950 UNITED INTERNET AGD8542B125DE000508903105/17/2024APPROVE DISCHARGE OF MANAGEMENT BOARD MEMBER MARTIN MILDNER FOR FISCAL YEAR 2023CORPORATE GOVERNANCEISSUER14350FOR1435FOR1S000069950 UNITED INTERNET AGD8542B125DE000508903105/17/2024APPROVE DISCHARGE OF MANAGEMENT BOARD MEMBER RALF HARTINGS FOR FISCAL YEAR 2023CORPORATE GOVERNANCEISSUER14350FOR1435FOR1S000069950 UNITED INTERNET AGD8542B125DE000508903105/17/2024APPROVE DISCHARGE OF MANAGEMENT BOARD MEMBER MARKUS HUHN FOR FISCAL YEAR 2023CORPORATE GOVERNANCEISSUER14350FOR1435FOR1S000069950 UNITED INTERNET AGD8542B125DE000508903105/17/2024APPROVE DISCHARGE OF SUPERVISORY BOARD FOR FISCAL YEAR 2023CORPORATE GOVERNANCEISSUER14350FOR1435FOR1S000069950 UNITED INTERNET AGD8542B125DE000508903105/17/2024RATIFY PRICEWATERHOUSECOOPERS GMBH AS AUDITORS FOR FISCAL YEAR 2024 AND FOR THE REVIEW OF INTERIM FINANCIAL STATEMENTS FOR THE FISCAL YEAR 2024 AND THE FIRST QUARTER OF FISCAL YEAR 2025AUDIT-RELATEDISSUER14350FOR1435FOR1S000069950 UNITED INTERNET AGD8542B125DE000508903105/17/2024APPROVE REMUNERATION REPORTSECTION 14A SAY-ON-PAY VOTESISSUER14350FOR1435FOR1S000069950 UNITED INTERNET AGD8542B125DE000508903105/17/2024PLEASE 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 MattersISSUER143501S000069950 UNITED INTERNET AGD8542B125DE000508903105/17/2024THE VOTE/REGISTRATION DEADLINE AS DISPLAYED ON PROXYEDGE IS SUBJECT TO CHANGE AND WILL BE UPDATED AS SOON AS BROADRIDGE RECEIVES CONFIRMATION FROM THE SUB CUSTODIANS REGARDING THEIR INSTRUCTION DEADLINE. FOR ANY QUERIES PLEASE CONTACT YOUR CLIENT SERVICES REPRESENTATIVE.OTHEROther Voting MattersISSUER143501S000069950 UNITED INTERNET AGD8542B125DE000508903105/17/2024ACCORDING 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 MattersISSUER143501S000069950 UNITED INTERNET AGD8542B125DE000508903105/17/2024FURTHER 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 MattersISSUER143501S000069950 UNITED INTERNET AGD8542B125DE000508903105/17/2024INTERMEDIARY 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 MattersISSUER143501S000069950 UNITED INTERNET AGD8542B125DE000508903105/17/2024FROM 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 MattersISSUER143501S000069950 UNITED INTERNET AGD8542B125DE000508903105/17/2024PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 150511 DUE TO RECEIVED UPDATED AGENDA WITH SPLITTING OF RESOLUTION 3. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU.OTHEROther Voting MattersISSUER143501S000069950 UNITED INTERNET AGD8542B125DE000508903105/17/202409 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 MattersISSUER143501S000069950 UNITED INTERNET AGD8542B125DE000508903105/17/202409 APR 2024: PLEASE NOTE SHARE BLOCKING WILL APPLY FOR ANY VOTED POSITIONS SETTLING THROUGH EUROCLEAR BANK.OTHEROther Voting MattersISSUER143501S000069950 UNITED INTERNET AGD8542B125DE000508903105/17/202409 APR 2024: PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF COMMENTS. IF YOU HAVE ALREADY SENT IN YOUR VOTES TO MID: 151450, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOUOTHEROther Voting MattersISSUER143501S000069950 UNITED RENEWABLE ENERGY CO., LTD.Y9251U103TW000357600506/21/20242023 BUSINESS REPORT AND FINANCIAL STATEMENTS.OTHERAccept Financial Statements and Statutory ReportsISSUER830500FOR83050FOR1S000069950 UNITED RENEWABLE ENERGY CO., LTD.Y9251U103TW000357600506/21/20242023 APPROPRIATION OF LOSS. NO DIVIDEND WILL BE DISTRIBUTED.CAPITAL STRUCTUREISSUER830500FOR83050FOR1S000069950 UNITED RENEWABLE ENERGY CO., LTD.Y9251U103TW000357600506/21/2024AMENDMENT TO THE 'ARTICLES OF INCORPORATION'.CORPORATE GOVERNANCEISSUER830500FOR83050FOR1S000069950 UNITED RENEWABLE ENERGY CO., LTD.Y9251U103TW000357600506/21/2024THE ELECTION OF THE DIRECTOR.:HONG CHUM SAM,SHAREHOLDER NO.26DIRECTOR ELECTIONSISSUER830500ABSTAIN83050AGAINST1S000069950 UNITED RENEWABLE ENERGY CO., LTD.Y9251U103TW000357600506/21/2024THE ELECTION OF THE DIRECTOR.:LIN KUN SI,SHAREHOLDER NO.102DIRECTOR ELECTIONSISSUER830500ABSTAIN83050AGAINST1S000069950 UNITED RENEWABLE ENERGY CO., LTD.Y9251U103TW000357600506/21/2024THE ELECTION OF THE DIRECTOR.:PAN WEN WHE,SHAREHOLDER NO.281767DIRECTOR ELECTIONSISSUER830500ABSTAIN83050AGAINST1S000069950 UNITED RENEWABLE ENERGY CO., LTD.Y9251U103TW000357600506/21/2024THE ELECTION OF THE DIRECTOR.:LONG DEED CORPORATION,SHAREHOLDER NO.263663,CHADY LIU AS REPRESENTATIVEDIRECTOR ELECTIONSISSUER830500ABSTAIN83050AGAINST1S000069950 UNITED RENEWABLE ENERGY CO., LTD.Y9251U103TW000357600506/21/2024THE ELECTION OF THE DIRECTOR.:NATIONAL DEVELOPMENT FUND, EXECUTIVE YUAN,SHAREHOLDER NO.325818,LIN YI HUI AS REPRESENTATIVEDIRECTOR ELECTIONSISSUER830500ABSTAIN83050AGAINST1S000069950 UNITED RENEWABLE ENERGY CO., LTD.Y9251U103TW000357600506/21/2024THE ELECTION OF THE DIRECTOR.:YAOHUA GLASS CO., LTD. MANAGEMENT COMMISSION,SHAREHOLDER NO.325819DIRECTOR ELECTIONSISSUER830500ABSTAIN83050AGAINST1S000069950 UNITED RENEWABLE ENERGY CO., LTD.Y9251U103TW000357600506/21/2024THE ELECTION OF THE DIRECTOR.:CHIANG WEN HSING,SHAREHOLDER NO.B121076XXXDIRECTOR ELECTIONSISSUER830500ABSTAIN83050AGAINST1S000069950 UNITED RENEWABLE ENERGY CO., LTD.Y9251U103TW000357600506/21/2024THE ELECTION OF THE INDEPENDENT DIRECTOR.:FANG JENN MING,SHAREHOLDER NO.D120895XXXDIRECTOR ELECTIONSISSUER830500ABSTAIN83050AGAINST1S000069950 UNITED RENEWABLE ENERGY CO., LTD.Y9251U103TW000357600506/21/2024THE ELECTION OF THE INDEPENDENT DIRECTOR.:LIN CAMILLE CHIAYING,SHAREHOLDER NO.H222199XXXDIRECTOR ELECTIONSISSUER830500ABSTAIN83050AGAINST1S000069950 UNITED RENEWABLE ENERGY CO., LTD.Y9251U103TW000357600506/21/2024THE ELECTION OF THE INDEPENDENT DIRECTOR.:TSAI MING FANG,SHAREHOLDER NO.Q122686XXXDIRECTOR ELECTIONSISSUER830500ABSTAIN83050AGAINST1S000069950 UNITED RENEWABLE ENERGY CO., LTD.Y9251U103TW000357600506/21/2024THE ELECTION OF THE INDEPENDENT DIRECTOR.:CHANG CHIEN YI,SHAREHOLDER NO.G120853XXXDIRECTOR ELECTIONSISSUER830500ABSTAIN83050AGAINST1S000069950 UNITED RENEWABLE ENERGY CO., LTD.Y9251U103TW000357600506/21/2024TO REMOVE RESTRICTIONS ON THE PROHIBITION OF BUSINESS FOR NEWLY ELECTED DIRECTORS (INCLUDING INDEPENDENT DIRECTORS).CORPORATE GOVERNANCEISSUER830500FOR83050FOR1S000069950 UNIVERSAL MUSIC GROUP N.V.N90313102NL0015000IY205/16/2024VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED.OTHEROther Voting MattersISSUER1351901S000069950 UNIVERSAL MUSIC GROUP N.V.N90313102NL0015000IY205/16/2024VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED.OTHEROther Voting MattersISSUER1351901S000069950 UNIVERSAL MUSIC GROUP N.V.N90313102NL0015000IY205/16/2024OPENINGOTHEROther Voting MattersISSUER1351901S000069950 UNIVERSAL MUSIC GROUP N.V.N90313102NL0015000IY205/16/2024DISCUSSION OF THE ANNUAL REPORT 2023OTHEROther Voting MattersISSUER1351901S000069950 UNIVERSAL MUSIC GROUP N.V.N90313102NL0015000IY205/16/2024DISCUSSION OF THE IMPLEMENTATION OF THE REVISED DUTCH CORPORATE GOVERNANCE CODEOTHEROther Voting MattersISSUER1351901S000069950 UNIVERSAL MUSIC GROUP N.V.N90313102NL0015000IY205/16/2024ADVISORY VOTE ON THE REMUNERATION REPORT 2023SECTION 14A SAY-ON-PAY VOTESISSUER135190FOR13519FOR1S000069950 UNIVERSAL MUSIC GROUP N.V.N90313102NL0015000IY205/16/2024ADOPTION OF THE FINANCIAL STATEMENTS 2023OTHEROther Voting MattersISSUER135190FOR13519FOR1S000069950 UNIVERSAL MUSIC GROUP N.V.N90313102NL0015000IY205/16/2024DIVIDEND: DISCUSSION OF THE DIVIDEND POLICYOTHEROther Voting MattersISSUER1351901S000069950 UNIVERSAL MUSIC GROUP N.V.N90313102NL0015000IY205/16/2024DIVIDEND: ADOPTION OF THE DIVIDEND PROPOSALCAPITAL STRUCTUREISSUER135190FOR13519FOR1S000069950 UNIVERSAL MUSIC GROUP N.V.N90313102NL0015000IY205/16/2024DISCHARGE: DISCHARGE OF THE EXECUTIVE DIRECTORSCORPORATE GOVERNANCEISSUER135190FOR13519FOR1S000069950 UNIVERSAL MUSIC GROUP N.V.N90313102NL0015000IY205/16/2024DISCHARGE: DISCHARGE OF THE NON-EXECUTIVE DIRECTORSCORPORATE GOVERNANCEISSUER135190FOR13519FOR1S000069950 UNIVERSAL MUSIC GROUP N.V.N90313102NL0015000IY205/16/2024RE-APPOINTMENT OF VINCENT VALLEJO AS EXECUTIVE DIRECTORDIRECTOR ELECTIONSISSUER135190ABSTAIN13519AGAINST1S000069950 UNIVERSAL MUSIC GROUP N.V.N90313102NL0015000IY205/16/2024RE-APPOINTMENT OF BILL ACKMAN AS NON-EXECUTIVE DIRECTORDIRECTOR ELECTIONSISSUER135190ABSTAIN13519AGAINST1S000069950 UNIVERSAL MUSIC GROUP N.V.N90313102NL0015000IY205/16/2024RE-APPOINTMENT OF CATHIA LAWSON HALL AS NON-EXECUTIVE DIRECTORDIRECTOR ELECTIONSISSUER135190ABSTAIN13519AGAINST1S000069950 UNIVERSAL MUSIC GROUP N.V.N90313102NL0015000IY205/16/2024RE-APPOINTMENT OF CYRILLE BOLLORE AS NON-EXECUTIVE DIRECTORDIRECTOR ELECTIONSISSUER135190ABSTAIN13519AGAINST1S000069950 UNIVERSAL MUSIC GROUP N.V.N90313102NL0015000IY205/16/2024RE-APPOINTMENT OF JAMES MITCHELL AS NON-EXECUTIVE DIRECTORDIRECTOR ELECTIONSISSUER135190ABSTAIN13519AGAINST1S000069950 UNIVERSAL MUSIC GROUP N.V.N90313102NL0015000IY205/16/2024RE-APPOINTMENT OF MANNING DOHERTY AS NON-EXECUTIVE DIRECTORDIRECTOR ELECTIONSISSUER135190ABSTAIN13519AGAINST1S000069950 UNIVERSAL MUSIC GROUP N.V.N90313102NL0015000IY205/16/2024RE-APPOINTMENT OF MARGARET FREREJEAN TAITTINGER AS NON-EXECUTIVE DIRECTORDIRECTOR ELECTIONSISSUER135190ABSTAIN13519AGAINST1S000069950 UNIVERSAL MUSIC GROUP N.V.N90313102NL0015000IY205/16/2024RE-APPOINTMENT OF NICOLE AVANT AS NON-EXECUTIVE DIRECTORDIRECTOR ELECTIONSISSUER135190ABSTAIN13519AGAINST1S000069950 UNIVERSAL MUSIC GROUP N.V.N90313102NL0015000IY205/16/2024APPOINTMENT OF ERIC SPRUNK AS NON-EXECUTIVE DIRECTORDIRECTOR ELECTIONSISSUER135190ABSTAIN13519AGAINST1S000069950 UNIVERSAL MUSIC GROUP N.V.N90313102NL0015000IY205/16/2024APPOINTMENT OF MANDY GINSBERG AS NON-EXECUTIVE DIRECTORDIRECTOR ELECTIONSISSUER135190ABSTAIN13519AGAINST1S000069950 UNIVERSAL MUSIC GROUP N.V.N90313102NL0015000IY205/16/2024NON-EXECUTIVE DIRECTOR REMUNERATION: ADOPTION OF THE NON-EXECUTIVE DIRECTORS REMUNERATION POLICYCOMPENSATIONISSUER135190FOR13519FOR1S000069950 UNIVERSAL MUSIC GROUP N.V.N90313102NL0015000IY205/16/2024NON-EXECUTIVE DIRECTOR REMUNERATION: AUTHORIZATION TO ISSUE SHARES AND GRANT RIGHTS TO SUBSCRIBE FOR SHARES TO NON-EXECUTIVE DIRECTORS UNDER THE NON-EXECUTIVE DIRECTORS REMUNERATION POLICYCOMPENSATIONISSUER135190FOR13519FOR1S000069950 UNIVERSAL MUSIC GROUP N.V.N90313102NL0015000IY205/16/2024REPURCHASE AND CANCELLATION OF SHARES: AUTHORIZATION OF THE BOARD AS THE COMPETENT BODY TO REPURCHASE OWN SHARESCAPITAL STRUCTUREISSUER135190AGAINST13519AGAINST1S000069950 UNIVERSAL MUSIC GROUP N.V.N90313102NL0015000IY205/16/2024REPURCHASE AND CANCELLATION OF SHARES: CANCELLATION OF SHARESCAPITAL STRUCTUREISSUER135190AGAINST13519AGAINST1S000069950 UNIVERSAL MUSIC GROUP N.V.N90313102NL0015000IY205/16/2024ANY OTHER BUSINESSOTHEROther BusinessISSUER1351901S000069950 UNIVERSAL MUSIC GROUP N.V.N90313102NL0015000IY205/16/2024CLOSINGOTHEROther Voting MattersISSUER1351901S000069950 UNIVERSAL MUSIC GROUP N.V.N90313102NL0015000IY205/16/2024INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCEOTHEROther Voting MattersISSUER1351901S000069950 VALIANT HOLDING AGH90203128CH001478650005/22/2024VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED.OTHEROther Voting MattersISSUER37501S000069950 VALIANT HOLDING AGH90203128CH001478650005/22/2024PART 2 OF THIS MEETING IS FOR VOTING ON AGENDA AND MEETING ATTENDANCE REQUESTS ONLY. PLEASE ENSURE THAT YOU HAVE FIRST VOTED IN FAVOUR OF THE REGISTRATION OF SHARES IN PART 1 OF THE MEETING. IT IS A MARKET REQUIREMENT FOR MEETINGS OF THIS TYPE THAT THE SHARES ARE REGISTERED AND MOVED TO A REGISTERED LOCATION AT THE CSD, AND SPECIFIC POLICIES AT THE INDIVIDUAL SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A MARKER MAY BE PLACED ON YOUR SHARES TO ALLOW FOR RECONCILIATION AND RE-REGISTRATION FOLLOWING A TRADE. THEREFORE WHILST THIS DOES NOT PREVENT THE TRADING OF SHARES, ANY THAT ARE REGISTERED MUST BE FIRST DEREGISTERED IF REQUIRED FOR SETTLEMENT. DEREGISTRATION CAN AFFECT THE VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE CONCERNS REGARDING YOUR ACCOUNTS, PLEASE CONTACT YOUR CLIENT REPRESENTATIVEOTHEROther Voting MattersISSUER37501S000069950 VALIANT HOLDING AGH90203128CH001478650005/22/2024APPROVAL OF ANNUAL REPORT, ANNUAL FINANCIAL STATEMENTS AND CONSOLIDATED FINANCIAL STATEMENTS 2023OTHERAccept Financial Statements and Statutory ReportsISSUER3750FOR375FOR1S000069950 VALIANT HOLDING AGH90203128CH001478650005/22/2024CONSULTATIVE VOTE ON THE SUSTAINABILITY REPORT 2023OTHER SOCIAL ISSUESOTHERAccept/Approve Corporate Social Responsibility ReportISSUER3750FOR375FOR1S000069950 VALIANT HOLDING AGH90203128CH001478650005/22/2024CONSULTATIVE VOTE ON THE 2023 COMPENSATION REPORTSECTION 14A SAY-ON-PAY VOTESISSUER3750FOR375FOR1S000069950 VALIANT HOLDING AGH90203128CH001478650005/22/2024DISCHARGE OF THE MEMBERS OF THE BOARD OF DIRECTORS AND THE EXECUTIVE BOARDCORPORATE GOVERNANCEISSUER3750FOR375FOR1S000069950 VALIANT HOLDING AGH90203128CH001478650005/22/2024APPROPRIATION OF PROFITS AND DIVIDEND DISTRIBUTIONCAPITAL STRUCTUREISSUER3750FOR375FOR1S000069950 VALIANT HOLDING AGH90203128CH001478650005/22/2024VOTE ON THE MAXIMUM COMPENSATION OF THE MEMBERS OF THE BOARD OF DIRECTORS FOR THE TERM OF OFFICE UP TO THE ANNUAL GENERAL MEETING 2025COMPENSATIONISSUER3750FOR375FOR1S000069950 VALIANT HOLDING AGH90203128CH001478650005/22/2024VOTE ON THE MAXIMUM FIXED COMPENSATION OF THE MEMBERS OF THE MANAGEMENT FOR THE FINANCIAL YEAR 2025COMPENSATIONISSUER3750FOR375FOR1S000069950 VALIANT HOLDING AGH90203128CH001478650005/22/2024VOTE ON THE MAXIMUM VARIABLE COMPENSATION OF THE MEMBERS OF THE MANAGEMENT FOR THE FINANCIAL YEAR 2024COMPENSATIONISSUER3750FOR375FOR1S000069950 VALIANT HOLDING AGH90203128CH001478650005/22/2024RE-ELECTION OF MARKUS GYGAX AS MEMBER AND CHAIRMAN OF THE BOARD OF DIRECTORSDIRECTOR ELECTIONSISSUER3750FOR375FOR1S000069950 VALIANT HOLDING AGH90203128CH001478650005/22/2024RE-ELECTION OF THE BOARD OF DIRECTORS: PROF. DR. CHRISTOPH B. BUEHLERDIRECTOR ELECTIONSISSUER3750FOR375FOR1S000069950 VALIANT HOLDING AGH90203128CH001478650005/22/2024RE-ELECTION OF THE BOARD OF DIRECTORS: BARBARA ARTMANNDIRECTOR ELECTIONSISSUER3750FOR375FOR1S000069950 VALIANT HOLDING AGH90203128CH001478650005/22/2024RE-ELECTION OF THE BOARD OF DIRECTORS: DR. MAYA BUNDTDIRECTOR ELECTIONSISSUER3750FOR375FOR1S000069950 VALIANT HOLDING AGH90203128CH001478650005/22/2024RE-ELECTION OF THE BOARD OF DIRECTORS: ROGER HARLACHERDIRECTOR ELECTIONSISSUER3750FOR375FOR1S000069950 VALIANT HOLDING AGH90203128CH001478650005/22/2024RE-ELECTION OF THE BOARD OF DIRECTORS: DR. ROLAND HERRMANNDIRECTOR ELECTIONSISSUER3750FOR375FOR1S000069950 VALIANT HOLDING AGH90203128CH001478650005/22/2024RE-ELECTION OF THE BOARD OF DIRECTORS: MARION KHUENYDIRECTOR ELECTIONSISSUER3750FOR375FOR1S000069950 VALIANT HOLDING AGH90203128CH001478650005/22/2024RE-ELECTION OF THE BOARD OF DIRECTORS: RONALD TRAECHSELDIRECTOR ELECTIONSISSUER3750FOR375FOR1S000069950 VALIANT HOLDING AGH90203128CH001478650005/22/2024RE-ELECTION OF THE NOMINATION AND COMPENSATION COMMITTEE: DR. MAYA BUNDTCORPORATE GOVERNANCEISSUER3750FOR375FOR1S000069950 VALIANT HOLDING AGH90203128CH001478650005/22/2024RE-ELECTION OF THE NOMINATION AND COMPENSATION COMMITTEE: MARKUS GYGAXCORPORATE GOVERNANCEISSUER3750FOR375FOR1S000069950 VALIANT HOLDING AGH90203128CH001478650005/22/2024RE-ELECTION OF THE NOMINATION AND COMPENSATION COMMITTEE: ROGER HARLACHERCORPORATE GOVERNANCEISSUER3750FOR375FOR1S000069950 VALIANT HOLDING AGH90203128CH001478650005/22/2024RE-ELECTION OF THE AUDITORS / PRICEWATERHOUSECOOPERS AG, LUZERNAUDIT-RELATEDISSUER3750FOR375FOR1S000069950 VALIANT HOLDING AGH90203128CH001478650005/22/2024RE-ELECTION OF THE INDEPENDENT PROXY / BURCKHARDT AG, BASELCORPORATE GOVERNANCEISSUER3750FOR375FOR1S000069950 VALIANT HOLDING AGH90203128CH001478650005/22/2024AD HOCOTHEROther BusinessISSUER3750FOR375AGAINST1S000069950 VALLEY NATIONAL BANCORP919794107US919794107605/21/2024Election of 14 Directors Andrew B. AbramsonDIRECTOR ELECTIONSISSUER35120ABSTAIN3512AGAINST1S000069950 VALLEY NATIONAL BANCORP919794107US919794107605/21/2024Election of 14 Directors Peter J. BaumDIRECTOR ELECTIONSISSUER35120ABSTAIN3512AGAINST1S000069950 VALLEY NATIONAL BANCORP919794107US919794107605/21/2024Election of 14 Directors Eric P. EdelsteinDIRECTOR ELECTIONSISSUER35120ABSTAIN3512AGAINST1S000069950 VALLEY NATIONAL BANCORP919794107US919794107605/21/2024Election of 14 Directors Dafna LandauDIRECTOR ELECTIONSISSUER35120ABSTAIN3512AGAINST1S000069950 VALLEY NATIONAL BANCORP919794107US919794107605/21/2024Election of 14 Directors Marc J. LennerDIRECTOR ELECTIONSISSUER35120ABSTAIN3512AGAINST1S000069950 VALLEY NATIONAL BANCORP919794107US919794107605/21/2024Election of 14 Directors Peter V. MaioDIRECTOR ELECTIONSISSUER35120ABSTAIN3512AGAINST1S000069950 VALLEY NATIONAL BANCORP919794107US919794107605/21/2024Election of 14 Directors Avner MendelsonDIRECTOR ELECTIONSISSUER35120ABSTAIN3512AGAINST1S000069950 VALLEY NATIONAL BANCORP919794107US919794107605/21/2024Election of 14 Directors Kathleen C. PerrottDIRECTOR ELECTIONSISSUER35120ABSTAIN3512AGAINST1S000069950 VALLEY NATIONAL BANCORP919794107US919794107605/21/2024Election of 14 Directors Ira RobbinsDIRECTOR ELECTIONSISSUER35120ABSTAIN3512AGAINST1S000069950 VALLEY NATIONAL BANCORP919794107US919794107605/21/2024Election of 14 Directors Suresh L. SaniDIRECTOR ELECTIONSISSUER35120ABSTAIN3512AGAINST1S000069950 VALLEY NATIONAL BANCORP919794107US919794107605/21/2024Election of 14 Directors Lisa J. SchultzDIRECTOR ELECTIONSISSUER35120ABSTAIN3512AGAINST1S000069950 VALLEY NATIONAL BANCORP919794107US919794107605/21/2024Election of 14 Directors Jennifer W. SteansDIRECTOR ELECTIONSISSUER35120ABSTAIN3512AGAINST1S000069950 VALLEY NATIONAL BANCORP919794107US919794107605/21/2024Election of 14 Directors Jeffrey S. WilksDIRECTOR ELECTIONSISSUER35120ABSTAIN3512AGAINST1S000069950 VALLEY NATIONAL BANCORP919794107US919794107605/21/2024Election of 14 Directors Dr. Sidney S. Williams, Jr.DIRECTOR ELECTIONSISSUER35120ABSTAIN3512AGAINST1S000069950 VALLEY NATIONAL BANCORP919794107US919794107605/21/2024An advisory, non-binding vote to approve Valley's named executive officers' compensationSECTION 14A SAY-ON-PAY VOTESISSUER35120FOR3512FOR1S000069950 VALLEY NATIONAL BANCORP919794107US919794107605/21/2024Ratification of the selection of KPMG LLP as Valley's independent registered public accounting firm for the fiscal year ending December 31, 2024AUDIT-RELATEDISSUER35120FOR3512FOR1S000069950 VALLEY NATIONAL BANCORP919794107US919794107605/21/2024A shareholder proposal to provide shareholders with the right to ratify executive termination pay if properly presented at the Annual Meeting of ShareholdersCOMPENSATIONSECURITY HOLDER35120AGAINST3512FOR1S000069950 VAREX IMAGING CORPORATION92214X106US92214X106302/08/2024To elect seven directors to serve until the 2025 Annual Meeting of Stockholders Kathleen L. BardwellDIRECTOR ELECTIONSISSUER34580ABSTAIN3458AGAINST1S000069950 VAREX IMAGING CORPORATION92214X106US92214X106302/08/2024To elect seven directors to serve until the 2025 Annual Meeting of Stockholders Jocelyn D. Chertoff, M.D.DIRECTOR ELECTIONSISSUER34580ABSTAIN3458AGAINST1S000069950 VAREX IMAGING CORPORATION92214X106US92214X106302/08/2024To elect seven directors to serve until the 2025 Annual Meeting of Stockholders Timothy E. GuertinDIRECTOR ELECTIONSISSUER34580ABSTAIN3458AGAINST1S000069950 VAREX IMAGING CORPORATION92214X106US92214X106302/08/2024To elect seven directors to serve until the 2025 Annual Meeting of Stockholders Jay K. KunkelDIRECTOR ELECTIONSISSUER34580ABSTAIN3458AGAINST1S000069950 VAREX IMAGING CORPORATION92214X106US92214X106302/08/2024To elect seven directors to serve until the 2025 Annual Meeting of Stockholders Walter M Rosebrough, Jr.DIRECTOR ELECTIONSISSUER34580ABSTAIN3458AGAINST1S000069950 VAREX IMAGING CORPORATION92214X106US92214X106302/08/2024To elect seven directors to serve until the 2025 Annual Meeting of Stockholders Sunny S. SanyalDIRECTOR ELECTIONSISSUER34580ABSTAIN3458AGAINST1S000069950 VAREX IMAGING CORPORATION92214X106US92214X106302/08/2024To elect seven directors to serve until the 2025 Annual Meeting of Stockholders Christine A. TsingosDIRECTOR ELECTIONSISSUER34580ABSTAIN3458AGAINST1S000069950 VAREX IMAGING CORPORATION92214X106US92214X106302/08/2024To approve, on an advisory basis, our executive compensation as described in the accompanying Proxy StatementSECTION 14A SAY-ON-PAY VOTESISSUER34580FOR3458FOR1S000069950 VAREX IMAGING CORPORATION92214X106US92214X106302/08/2024To approve the Varex Imaging Corporation 2020 Omnibus Plan as Amended and RestatedCOMPENSATIONISSUER34580FOR3458FOR1S000069950 VAREX IMAGING CORPORATION92214X106US92214X106302/08/2024To ratify the appointment of Deloitte & Touche LLP as our independent registered public accounting firm for fiscal year 2024AUDIT-RELATEDISSUER34580FOR3458FOR1S000069950 VARONIS SYSTEMS, INC.922280102US922280102206/03/2024To elect three Class I director nominees named herein to the Board of Directors to hold office until the 2027 Annual Meeting of Stockholders: Gili IohanDIRECTOR ELECTIONSISSUER21380ABSTAIN2138AGAINST1S000069950 VARONIS SYSTEMS, INC.922280102US922280102206/03/2024To elect three Class I director nominees named herein to the Board of Directors to hold office until the 2027 Annual Meeting of Stockholders: Rachel PrishkolnikDIRECTOR ELECTIONSISSUER21380ABSTAIN2138AGAINST1S000069950 VARONIS SYSTEMS, INC.922280102US922280102206/03/2024To elect three Class I director nominees named herein to the Board of Directors to hold office until the 2027 Annual Meeting of Stockholders: Ofer SegevDIRECTOR ELECTIONSISSUER21380ABSTAIN2138AGAINST1S000069950 VARONIS SYSTEMS, INC.922280102US922280102206/03/2024To approve, on a non-binding, advisory basis, the frequency of future votes to approve executive compensationSECTION 14A SAY-ON-PAY VOTESISSUER213803 YEARS2138AGAINST1S000069950 VARONIS SYSTEMS, INC.922280102US922280102206/03/2024To approve, on a non-binding, advisory basis, the executive compensation of our named executive officersSECTION 14A SAY-ON-PAY VOTESISSUER21380AGAINST2138AGAINST1S000069950 VARONIS SYSTEMS, INC.922280102US922280102206/03/2024To ratify the appointment of Kost Forer Gabbay & Kasierer, a member of Ernst & Young Global Limited, as the independent registered public accounting firm of the Company for 2024AUDIT-RELATEDISSUER21380FOR2138FOR1S000069950 VARONIS SYSTEMS, INC.922280102US922280102206/03/2024To approve the Amended and Restated Varonis Systems, Inc. 2023 Omnibus Equity Incentive PlanCOMPENSATIONISSUER21380FOR2138FOR1S000069950 VAT GROUP AGH90508104CH031186490105/14/2024VOTING 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 MattersISSUER12901S000069950 VAT GROUP AGH90508104CH031186490105/14/2024PART 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 MattersISSUER12901S000069950 VAT GROUP AGH90508104CH031186490105/14/2024APPROVAL OF ANNUAL REPORT 2023OTHERAccept Financial Statements and Statutory ReportsISSUER1290FOR129FOR1S000069950 VAT GROUP AGH90508104CH031186490105/14/2024CONSULTATIVE VOTE ON THE REPORT ON NON-FINANCIAL MATTERS FOR THE FINANCIAL YEAR 2023OTHER SOCIAL ISSUESOTHERAccept/Approve Corporate Social Responsibility ReportISSUER1290FOR129FOR1S000069950 VAT GROUP AGH90508104CH031186490105/14/2024APPROPRIATION OF RESULTSCAPITAL STRUCTUREISSUER1290FOR129FOR1S000069950 VAT GROUP AGH90508104CH031186490105/14/2024DIVIDEND DISTRIBUTIONCAPITAL STRUCTUREISSUER1290FOR129FOR1S000069950 VAT GROUP AGH90508104CH031186490105/14/2024DISCHARGE OF THE MEMBERS OF THE BOARD OF DIRECTORS AND THE GROUP EXECUTIVE COMMITTEECORPORATE GOVERNANCEISSUER1290FOR129FOR1S000069950 VAT GROUP AGH90508104CH031186490105/14/2024ELECTION OF THE CHAIRMAN OF THE BOARD OF DIRECTOR AND FURTHER MEMBER OF THE BOARD OF DIRECTOR: ELECTION OF MARTIN KOMISCHKE (AS MEMBER AND AS CHAIRMAN)DIRECTOR ELECTIONSISSUER1290FOR129FOR1S000069950 VAT GROUP AGH90508104CH031186490105/14/2024ELECTION OF THE CHAIRMAN OF THE BOARD OF DIRECTOR AND FURTHER MEMBER OF THE BOARD OF DIRECTOR: ELECTION OF URS LEINHAEUSERDIRECTOR ELECTIONSISSUER1290FOR129FOR1S000069950 VAT GROUP AGH90508104CH031186490105/14/2024ELECTION OF THE CHAIRMAN OF THE BOARD OF DIRECTOR AND FURTHER MEMBER OF THE BOARD OF DIRECTOR: ELECTION OF KARL SCHLEGELDIRECTOR ELECTIONSISSUER1290FOR129FOR1S000069950 VAT GROUP AGH90508104CH031186490105/14/2024ELECTION OF THE CHAIRMAN OF THE BOARD OF DIRECTOR AND FURTHER MEMBER OF THE BOARD OF DIRECTOR: ELECTION OF HERMANN GERLINGERDIRECTOR ELECTIONSISSUER1290FOR129FOR1S000069950 VAT GROUP AGH90508104CH031186490105/14/2024ELECTION OF THE CHAIRMAN OF THE BOARD OF DIRECTOR AND FURTHER MEMBER OF THE BOARD OF DIRECTOR: ELECTION OF LIBO ZHANGDIRECTOR ELECTIONSISSUER1290FOR129FOR1S000069950 VAT GROUP AGH90508104CH031186490105/14/2024ELECTION OF THE CHAIRMAN OF THE BOARD OF DIRECTOR AND FURTHER MEMBER OF THE BOARD OF DIRECTOR: ELECTION OF DANIEL LIPPUNERDIRECTOR ELECTIONSISSUER1290FOR129FOR1S000069950 VAT GROUP AGH90508104CH031186490105/14/2024ELECTION OF THE CHAIRMAN OF THE BOARD OF DIRECTOR AND FURTHER MEMBER OF THE BOARD OF DIRECTOR: ELECTION OF PETRA DENKDIRECTOR ELECTIONSISSUER1290FOR129FOR1S000069950 VAT GROUP AGH90508104CH031186490105/14/2024ELECTION OF THE CHAIRMAN OF THE BOARD OF DIRECTOR AND FURTHER MEMBER OF THE BOARD OF DIRECTOR: ELECTION OF THOMAS A. PILISZCZUKDIRECTOR ELECTIONSISSUER1290FOR129FOR1S000069950 VAT GROUP AGH90508104CH031186490105/14/2024ELECTION OF THE MEMBER OF THE NOMINATION AND COMPENSATION COMMITTEE: ELECTION OF URS LEINHAEUSERCORPORATE GOVERNANCEISSUER1290FOR129FOR1S000069950 VAT GROUP AGH90508104CH031186490105/14/2024ELECTION OF THE MEMBER OF THE NOMINATION AND COMPENSATION COMMITTEE: ELECTION OF HERMANN GERLINGERCORPORATE GOVERNANCEISSUER1290FOR129FOR1S000069950 VAT GROUP AGH90508104CH031186490105/14/2024ELECTION OF THE MEMBER OF THE NOMINATION AND COMPENSATION COMMITTEE: ELECTION OF LIBO ZHANGCORPORATE GOVERNANCEISSUER1290FOR129FOR1S000069950 VAT GROUP AGH90508104CH031186490105/14/2024ELECTION OF ROGER FOEHN AS INDEPENDENT PROXYCORPORATE GOVERNANCEISSUER1290FOR129FOR1S000069950 VAT GROUP AGH90508104CH031186490105/14/2024ELECTION OF KPMG AS THE STATUTORY AUDITORSAUDIT-RELATEDISSUER1290FOR129FOR1S000069950 VAT GROUP AGH90508104CH031186490105/14/2024CONSULTATIVE VOTE ON THE COMPENSATION REPORT FOR THE FINANCIAL YEAR 2023SECTION 14A SAY-ON-PAY VOTESISSUER1290FOR129FOR1S000069950 VAT GROUP AGH90508104CH031186490105/14/2024APPROVAL OF ACTUAL SHORT-TERM INCENTIVE (STI) COMPENSATION OF THE GROUP EXECUTIVE COMMITTEE (GEC) FOR THE FINANCIAL YEAR 2023COMPENSATIONISSUER1290FOR129FOR1S000069950 VAT GROUP AGH90508104CH031186490105/14/2024APPROVAL OF THE MAXIMUM AGGREGATE AMOUNT OF FIXED COMPENSATION OF THE GEC FOR THE FINANCIAL YEAR 2025COMPENSATIONISSUER1290FOR129FOR1S000069950 VAT GROUP AGH90508104CH031186490105/14/2024APPROVAL OF THE MAXIMUM AGGREGATE AMOUNT OF LONG-TERM INCENTIVE (LTI) COMPENSATION OF THE GEC FOR THE FINANCIAL YEAR 2025COMPENSATIONISSUER1290FOR129FOR1S000069950 VAT GROUP AGH90508104CH031186490105/14/2024APPROVAL OF THE MAXIMUM AGGREGATE AMOUNT OF COMPENSATION OF THE BOARD OF DIRECTORS FROM THE ANNUAL GENERAL MEETING OF 2024 TO THE ANNUAL GENERAL MEETING OF 2025COMPENSATIONISSUER1290FOR129FOR1S000069950 VAT GROUP AGH90508104CH031186490105/14/2024AD HOCOTHEROther BusinessISSUER1290FOR129AGAINST1S000069950 VEEVA SYSTEMS INC.922475108US922475108406/12/2024To elect the following to serve as directors until the annual meeting to be held in 2025 or until their successors are duly elected and qualified Tim CabralDIRECTOR ELECTIONSISSUER50090ABSTAIN5009AGAINST1S000069950 VEEVA SYSTEMS INC.922475108US922475108406/12/2024To elect the following to serve as directors until the annual meeting to be held in 2025 or until their successors are duly elected and qualified Mark CargesDIRECTOR ELECTIONSISSUER50090ABSTAIN5009AGAINST1S000069950 VEEVA SYSTEMS INC.922475108US922475108406/12/2024To elect the following to serve as directors until the annual meeting to be held in 2025 or until their successors are duly elected and qualified Peter P. GassnerDIRECTOR ELECTIONSISSUER50090ABSTAIN5009AGAINST1S000069950 VEEVA SYSTEMS INC.922475108US922475108406/12/2024To elect the following to serve as directors until the annual meeting to be held in 2025 or until their successors are duly elected and qualified Mary Lynne HedleyDIRECTOR ELECTIONSISSUER50090ABSTAIN5009AGAINST1S000069950 VEEVA SYSTEMS INC.922475108US922475108406/12/2024To elect the following to serve as directors until the annual meeting to be held in 2025 or until their successors are duly elected and qualified Priscilla HungDIRECTOR ELECTIONSISSUER50090ABSTAIN5009AGAINST1S000069950 VEEVA SYSTEMS INC.922475108US922475108406/12/2024To elect the following to serve as directors until the annual meeting to be held in 2025 or until their successors are duly elected and qualified Tina HuntDIRECTOR ELECTIONSISSUER50090ABSTAIN5009AGAINST1S000069950 VEEVA SYSTEMS INC.922475108US922475108406/12/2024To elect the following to serve as directors until the annual meeting to be held in 2025 or until their successors are duly elected and qualified Marshall MohrDIRECTOR ELECTIONSISSUER50090ABSTAIN5009AGAINST1S000069950 VEEVA SYSTEMS INC.922475108US922475108406/12/2024To elect the following to serve as directors until the annual meeting to be held in 2025 or until their successors are duly elected and qualified Gordon RitterDIRECTOR ELECTIONSISSUER50090ABSTAIN5009AGAINST1S000069950 VEEVA SYSTEMS INC.922475108US922475108406/12/2024To elect the following to serve as directors until the annual meeting to be held in 2025 or until their successors are duly elected and qualified Paul SekhriDIRECTOR ELECTIONSISSUER50090ABSTAIN5009AGAINST1S000069950 VEEVA SYSTEMS INC.922475108US922475108406/12/2024To elect the following to serve as directors until the annual meeting to be held in 2025 or until their successors are duly elected and qualified Matthew J. WallachDIRECTOR ELECTIONSISSUER50090ABSTAIN5009AGAINST1S000069950 VEEVA SYSTEMS INC.922475108US922475108406/12/2024To ratify the appointment of KPMG LLP as our independent registered public accounting firm for the fiscal year ending January 31, 2025AUDIT-RELATEDISSUER50090FOR5009FOR1S000069950 VEEVA SYSTEMS INC.922475108US922475108406/12/2024To approve an amendment and restatement of our Certificate of Incorporation to reflect the Delaware law provisions regarding officer exculpationCORPORATE GOVERNANCEISSUER50090FOR5009FOR1S000069950 VEEVA SYSTEMS INC.922475108US922475108406/12/2024To hold an advisory (non-binding) vote to approve named executive officer compensationSECTION 14A SAY-ON-PAY VOTESISSUER50090AGAINST5009AGAINST1S000069950 VENTURE CORPORATION LTDY9361F111SG053100023004/26/2024PLEASE NOTE THAT IF YOU WISH TO SUBMIT A MEETING ATTEND FOR THE SINGAPORE MARKET THEN A UNIQUE CLIENT ID NUMBER KNOWN AS THE NRIC WILL NEED TO BE PROVIDED OTHERWISE THE MEETING ATTEND REQUEST WILL BE REJECTED IN THE MARKET. KINDLY ENSURE TO QUOTE THE TERM NRIC FOLLOWED BY THE NUMBER AND THIS CAN BE INPUT IN THE FIELDS "OTHER IDENTIFICATION DETAILS (IN THE ABSENCE OF A PASSPORT)" OR "COMMENTS/SPECIAL INSTRUCTIONS" AT THE BOTTOM OF THE PAGE.OTHEROther Voting MattersISSUER1002401S000069950 VENTURE CORPORATION LTDY9361F111SG053100023004/26/2024ADOPTION OF DIRECTORS' STATEMENT AND AUDITED FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2023 AND THE AUDITOR'S REPORT THEREONOTHERAccept Financial Statements and Statutory ReportsISSUER100240FOR10024FOR1S000069950 VENTURE CORPORATION LTDY9361F111SG053100023004/26/2024PAYMENT OF PROPOSED FINAL ONE-TIER TAX-EXEMPT DIVIDENDCAPITAL STRUCTUREISSUER100240FOR10024FOR1S000069950 VENTURE CORPORATION LTDY9361F111SG053100023004/26/2024RE-ELECTION OF MR WONG YEW MENG AS A DIRECTORDIRECTOR ELECTIONSISSUER100240FOR10024FOR1S000069950 VENTURE CORPORATION LTDY9361F111SG053100023004/26/2024RE-ELECTION OF MS KUOK OON KWONG AS A DIRECTORDIRECTOR ELECTIONSISSUER100240FOR10024FOR1S000069950 VENTURE CORPORATION LTDY9361F111SG053100023004/26/2024APPROVAL OF DIRECTORS' FEES AMOUNTING TO SGD 715,260COMPENSATIONISSUER100240FOR10024FOR1S000069950 VENTURE CORPORATION LTDY9361F111SG053100023004/26/2024RE-APPOINTMENT OF DELOITTE & TOUCHE LLP AS AUDITOR AND AUTHORISATION FOR DIRECTORS TO FIX THEIR REMUNERATIONAUDIT-RELATEDISSUER100240FOR10024FOR1S000069950 VENTURE CORPORATION LTDY9361F111SG053100023004/26/2024AUTHORITY TO ALLOT AND ISSUE SHARESCAPITAL STRUCTUREISSUER100240FOR10024FOR1S000069950 VENTURE CORPORATION LTDY9361F111SG053100023004/26/2024AUTHORITY TO OFFER AND GRANT OPTIONS AND/OR SHARE AWARDS AND TO ALLOT AND ISSUE SHARES PURSUANT TO THE VENTURE CORPORATION EXECUTIVES' SHARE OPTION SCHEME 2015 AND THE VENTURE CORPORATION RESTRICTED SHARE PLAN 2021, RESPECTIVELY, NOT EXCEEDING 0.5% OF THE TOTAL NUMBER OF ISSUED SHARESCOMPENSATIONISSUER100240FOR10024FOR1S000069950 VENTURE CORPORATION LTDY9361F111SG053100023004/26/2024RENEWAL OF THE SHARE PURCHASE MANDATECAPITAL STRUCTUREISSUER100240FOR10024FOR1S000069950 VENTURE CORPORATION LTDY9361F111SG053100023004/26/2024ADOPTION OF THE VENTURE CORPORATION EXECUTIVES' SHARE OPTION SCHEME 2025COMPENSATIONISSUER100240FOR10024FOR1S000069950 VERISIGN, INC.92343E102US92343E102905/23/2024To elect eight directors of the Company, each to serve until the next annual meeting or until a successor has been elected and qualified or until the director's earlier resignation or removal D. James BidzosDIRECTOR ELECTIONSISSUER116290ABSTAIN11629AGAINST1S000069950 VERISIGN, INC.92343E102US92343E102905/23/2024To elect eight directors of the Company, each to serve until the next annual meeting or until a successor has been elected and qualified or until the director's earlier resignation or removal Courtney D. ArmstrongDIRECTOR ELECTIONSISSUER116290ABSTAIN11629AGAINST1S000069950 VERISIGN, INC.92343E102US92343E102905/23/2024To elect eight directors of the Company, each to serve until the next annual meeting or until a successor has been elected and qualified or until the director's earlier resignation or removal Yehuda Ari BuchalterDIRECTOR ELECTIONSISSUER116290ABSTAIN11629AGAINST1S000069950 VERISIGN, INC.92343E102US92343E102905/23/2024To elect eight directors of the Company, each to serve until the next annual meeting or until a successor has been elected and qualified or until the director's earlier resignation or removal Kathleen A. CoteDIRECTOR ELECTIONSISSUER116290ABSTAIN11629AGAINST1S000069950 VERISIGN, INC.92343E102US92343E102905/23/2024To elect eight directors of the Company, each to serve until the next annual meeting or until a successor has been elected and qualified or until the director's earlier resignation or removal Thomas F. Frist IIIDIRECTOR ELECTIONSISSUER116290ABSTAIN11629AGAINST1S000069950 VERISIGN, INC.92343E102US92343E102905/23/2024To elect eight directors of the Company, each to serve until the next annual meeting or until a successor has been elected and qualified or until the director's earlier resignation or removal Jamie S. GorelickDIRECTOR ELECTIONSISSUER116290ABSTAIN11629AGAINST1S000069950 VERISIGN, INC.92343E102US92343E102905/23/2024To elect eight directors of the Company, each to serve until the next annual meeting or until a successor has been elected and qualified or until the director's earlier resignation or removal Roger H. MooreDIRECTOR ELECTIONSISSUER116290ABSTAIN11629AGAINST1S000069950 VERISIGN, INC.92343E102US92343E102905/23/2024To elect eight directors of the Company, each to serve until the next annual meeting or until a successor has been elected and qualified or until the director's earlier resignation or removal Timothy TomlinsonDIRECTOR ELECTIONSISSUER116290ABSTAIN11629AGAINST1S000069950 VERISIGN, INC.92343E102US92343E102905/23/2024To approve, on an advisory basis, the Company's executive compensationSECTION 14A SAY-ON-PAY VOTESISSUER116290AGAINST11629AGAINST1S000069950 VERISIGN, INC.92343E102US92343E102905/23/2024To ratify the selection of KPMG LLC as the Company's independent registered public accounting firm for the year ending December 31, 2024AUDIT-RELATEDISSUER116290FOR11629FOR1S000069950 VERTIV HOLDINGS CO92537N108US92537N108106/19/2024Elect each of the following eleven directors to our Board of Directors, each for a term of one year expiring at the 2025 annual meeting of stockholders and until such director's successor has been duly elected and qualified David M. CoteDIRECTOR ELECTIONSISSUER7230WITHHOLD723AGAINST1S000069950 VERTIV HOLDINGS CO92537N108US92537N108106/19/2024Elect each of the following eleven directors to our Board of Directors, each for a term of one year expiring at the 2025 annual meeting of stockholders and until such director's successor has been duly elected and qualified Giordano AlbertazziDIRECTOR ELECTIONSISSUER7230WITHHOLD723AGAINST1S000069950 VERTIV HOLDINGS CO92537N108US92537N108106/19/2024Elect each of the following eleven directors to our Board of Directors, each for a term of one year expiring at the 2025 annual meeting of stockholders and until such director's successor has been duly elected and qualified Joseph J. DeAngeloDIRECTOR ELECTIONSISSUER7230WITHHOLD723AGAINST1S000069950 VERTIV HOLDINGS CO92537N108US92537N108106/19/2024Elect each of the following eleven directors to our Board of Directors, each for a term of one year expiring at the 2025 annual meeting of stockholders and until such director's successor has been duly elected and qualified Joseph van DokkumDIRECTOR ELECTIONSISSUER7230WITHHOLD723AGAINST1S000069950 VERTIV HOLDINGS CO92537N108US92537N108106/19/2024Elect each of the following eleven directors to our Board of Directors, each for a term of one year expiring at the 2025 annual meeting of stockholders and until such director's successor has been duly elected and qualified Roger FradinDIRECTOR ELECTIONSISSUER7230WITHHOLD723AGAINST1S000069950 VERTIV HOLDINGS CO92537N108US92537N108106/19/2024Elect each of the following eleven directors to our Board of Directors, each for a term of one year expiring at the 2025 annual meeting of stockholders and until such director's successor has been duly elected and qualified Jakki L. HausslerDIRECTOR ELECTIONSISSUER7230WITHHOLD723AGAINST1S000069950 VERTIV HOLDINGS CO92537N108US92537N108106/19/2024Elect each of the following eleven directors to our Board of Directors, each for a term of one year expiring at the 2025 annual meeting of stockholders and until such director's successor has been duly elected and qualified Jacob KotzubeiDIRECTOR ELECTIONSISSUER7230WITHHOLD723AGAINST1S000069950 VERTIV HOLDINGS CO92537N108US92537N108106/19/2024Elect each of the following eleven directors to our Board of Directors, each for a term of one year expiring at the 2025 annual meeting of stockholders and until such director's successor has been duly elected and qualified Matthew LouieDIRECTOR ELECTIONSISSUER7230WITHHOLD723AGAINST1S000069950 VERTIV HOLDINGS CO92537N108US92537N108106/19/2024Elect each of the following eleven directors to our Board of Directors, each for a term of one year expiring at the 2025 annual meeting of stockholders and until such director's successor has been duly elected and qualified Edward L. MonserDIRECTOR ELECTIONSISSUER7230WITHHOLD723AGAINST1S000069950 VERTIV HOLDINGS CO92537N108US92537N108106/19/2024Elect each of the following eleven directors to our Board of Directors, each for a term of one year expiring at the 2025 annual meeting of stockholders and until such director's successor has been duly elected and qualified Steven S. ReinemundDIRECTOR ELECTIONSISSUER7230WITHHOLD723AGAINST1S000069950 VERTIV HOLDINGS CO92537N108US92537N108106/19/2024Elect each of the following eleven directors to our Board of Directors, each for a term of one year expiring at the 2025 annual meeting of stockholders and until such director's successor has been duly elected and qualified Robin L. WashingtonDIRECTOR ELECTIONSISSUER7230WITHHOLD723AGAINST1S000069950 VERTIV HOLDINGS CO92537N108US92537N108106/19/2024To approve, on an advisory basis, the 2023 compensation of our named executive officers as disclosed in the Proxy StatementSECTION 14A SAY-ON-PAY VOTESISSUER7230AGAINST723AGAINST1S000069950 VERTIV HOLDINGS CO92537N108US92537N108106/19/2024To ratify the appointment of Ernst & Young LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2024AUDIT-RELATEDISSUER7230FOR723FOR1S000069950 VIRTUS INVESTMENT PARTNERS, INC.92828Q109US92828Q109405/15/2024Election of Directors Timothy A. HoltDIRECTOR ELECTIONSISSUER10480WITHHOLD1048AGAINST1S000069950 VIRTUS INVESTMENT PARTNERS, INC.92828Q109US92828Q109405/15/2024Election of Directors Melody L. JonesDIRECTOR ELECTIONSISSUER10480WITHHOLD1048AGAINST1S000069950 VIRTUS INVESTMENT PARTNERS, INC.92828Q109US92828Q109405/15/2024To ratify the appointment of Deloitte & Touche LLP to serve as our independent registered public accounting firm for the fiscal year ending December 31, 2024AUDIT-RELATEDISSUER10480FOR1048FOR1S000069950 VIRTUS INVESTMENT PARTNERS, INC.92828Q109US92828Q109405/15/2024To approve, in a non-binding vote, named executive officer compensationSECTION 14A SAY-ON-PAY VOTESISSUER10480FOR1048FOR1S000069950 VIRTUS INVESTMENT PARTNERS, INC.92828Q109US92828Q109405/15/2024To approve an amendment to the Company's Amended and Restated Omnibus Incentive and Equity Plan to increase the number of shares available for issuance by 455,000 sharesCOMPENSATIONISSUER10480FOR1048FOR1S000069950 VISA INC.92826C839US92826C839401/23/2024To elect the eleven director nominees named in the proxy statement Lloyd A. CarneyDIRECTOR ELECTIONSISSUER117380ABSTAIN11738AGAINST1S000069950 VISA INC.92826C839US92826C839401/23/2024To elect the eleven director nominees named in the proxy statement Kermit R. CrawfordDIRECTOR ELECTIONSISSUER117380ABSTAIN11738AGAINST1S000069950 VISA INC.92826C839US92826C839401/23/2024To elect the eleven director nominees named in the proxy statement Francisco Javier Fernandez-CarbajalDIRECTOR ELECTIONSISSUER117380ABSTAIN11738AGAINST1S000069950 VISA INC.92826C839US92826C839401/23/2024To elect the eleven director nominees named in the proxy statement Ramon LaguartaDIRECTOR ELECTIONSISSUER117380ABSTAIN11738AGAINST1S000069950 VISA INC.92826C839US92826C839401/23/2024To elect the eleven director nominees named in the proxy statement Teri L. ListDIRECTOR ELECTIONSISSUER117380ABSTAIN11738AGAINST1S000069950 VISA INC.92826C839US92826C839401/23/2024To elect the eleven director nominees named in the proxy statement John F.LundgrenDIRECTOR ELECTIONSISSUER117380ABSTAIN11738AGAINST1S000069950 VISA INC.92826C839US92826C839401/23/2024To elect the eleven director nominees named in the proxy statement Ryan McInerneyDIRECTOR ELECTIONSISSUER117380ABSTAIN11738AGAINST1S000069950 VISA INC.92826C839US92826C839401/23/2024To elect the eleven director nominees named in the proxy statement Denise M.MorrisonDIRECTOR ELECTIONSISSUER117380ABSTAIN11738AGAINST1S000069950 VISA INC.92826C839US92826C839401/23/2024To elect the eleven director nominees named in the proxy statement Pamela MurphyDIRECTOR ELECTIONSISSUER117380ABSTAIN11738AGAINST1S000069950 VISA INC.92826C839US92826C839401/23/2024To elect the eleven director nominees named in the proxy statement Linda J. RendleDIRECTOR ELECTIONSISSUER117380ABSTAIN11738AGAINST1S000069950 VISA INC.92826C839US92826C839401/23/2024To elect the eleven director nominees named in the proxy statement Maynard G. Webb, Jr.DIRECTOR ELECTIONSISSUER117380ABSTAIN11738AGAINST1S000069950 VISA INC.92826C839US92826C839401/23/2024To approve, on an advisory basis, the compensation paid to our named executive officersSECTION 14A SAY-ON-PAY VOTESISSUER117380FOR11738FOR1S000069950 VISA INC.92826C839US92826C839401/23/2024To ratify the appointment of KPMG LLP as our independent registered public accounting firm for fiscal year 2024AUDIT-RELATEDISSUER117380FOR11738FOR1S000069950 VISA INC.92826C839US92826C839401/23/2024To approve and adopt the Class B Exchange Offer Certificate AmendmentsCAPITAL STRUCTUREISSUER117380FOR11738FOR1S000069950 VISA INC.92826C839US92826C839401/23/2024To approve one or more adjournments of the Annual Meeting to a later date or time, if necessary or appropriate, to solicit additional proxies in favor of Proposal 4 if there are insufficient votes at the time of the Annual Meeting to approve such proposalCORPORATE GOVERNANCEISSUER117380FOR11738FOR1S000069950 VISA INC.92826C839US92826C839401/23/2024To vote on a stockholder proposal requesting that the Board adopt a policy to seek shareholder ratification of certain termination pay arrangementsCOMPENSATIONSECURITY HOLDER117380FOR11738AGAINST1S000069950 VISTEON CORPORATION92839U206US92839U206906/06/2024Elect the nine director nominees named in the proxy statement to hold office until the next annual stockholders' meeting James J. BarreseDIRECTOR ELECTIONSISSUER6360ABSTAIN636AGAINST1S000069950 VISTEON CORPORATION92839U206US92839U206906/06/2024Elect the nine director nominees named in the proxy statement to hold office until the next annual stockholders' meeting Naomi M. BergmanDIRECTOR ELECTIONSISSUER6360ABSTAIN636AGAINST1S000069950 VISTEON CORPORATION92839U206US92839U206906/06/2024Elect the nine director nominees named in the proxy statement to hold office until the next annual stockholders' meeting Jeffrey D. JonesDIRECTOR ELECTIONSISSUER6360ABSTAIN636AGAINST1S000069950 VISTEON CORPORATION92839U206US92839U206906/06/2024Elect the nine director nominees named in the proxy statement to hold office until the next annual stockholders' meeting Bunsei KureDIRECTOR ELECTIONSISSUER6360ABSTAIN636AGAINST1S000069950 VISTEON CORPORATION92839U206US92839U206906/06/2024Elect the nine director nominees named in the proxy statement to hold office until the next annual stockholders' meeting Sachin S. LawandeDIRECTOR ELECTIONSISSUER6360ABSTAIN636AGAINST1S000069950 VISTEON CORPORATION92839U206US92839U206906/06/2024Elect the nine director nominees named in the proxy statement to hold office until the next annual stockholders' meeting Joanne M. MaguireDIRECTOR ELECTIONSISSUER6360ABSTAIN636AGAINST1S000069950 VISTEON CORPORATION92839U206US92839U206906/06/2024Elect the nine director nominees named in the proxy statement to hold office until the next annual stockholders' meeting Robert J. ManzoDIRECTOR ELECTIONSISSUER6360ABSTAIN636AGAINST1S000069950 VISTEON CORPORATION92839U206US92839U206906/06/2024Elect the nine director nominees named in the proxy statement to hold office until the next annual stockholders' meeting Francis M. ScriccoDIRECTOR ELECTIONSISSUER6360ABSTAIN636AGAINST1S000069950 VISTEON CORPORATION92839U206US92839U206906/06/2024Elect the nine director nominees named in the proxy statement to hold office until the next annual stockholders' meeting David L. TreadwellDIRECTOR ELECTIONSISSUER6360ABSTAIN636AGAINST1S000069950 VISTEON CORPORATION92839U206US92839U206906/06/2024Ratify the appointment of Deloitte & Touche LLP as the Company's independent auditor for the year ending December 31, 2024AUDIT-RELATEDISSUER6360FOR636FOR1S000069950 VISTEON CORPORATION92839U206US92839U206906/06/2024Provide advisory approval of the Company's executive compensationSECTION 14A SAY-ON-PAY VOTESISSUER6360AGAINST636AGAINST1S000069950 VISTEON CORPORATION92839U206US92839U206906/06/2024Provide an advisory vote on the frequency of the advisory vote on executive compensationSECTION 14A SAY-ON-PAY VOTESISSUER63603 YEARS636AGAINST1S000069950 VISTEON CORPORATION92839U206US92839U206906/06/2024Approve an amendment to the Company's 2020 IncentiveCOMPENSATIONISSUER6360FOR636FOR1S000069950 VITESCO TECHNOLOGIES GROUP AKTIENGESELLSCHAFTD8T4KW107DE000VTSC01704/24/2024VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED.OTHEROther Voting MattersISSUER30801S000069950 VITESCO TECHNOLOGIES GROUP AKTIENGESELLSCHAFTD8T4KW107DE000VTSC01704/24/2024FROM 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 MattersISSUER30801S000069950 VITESCO TECHNOLOGIES GROUP AKTIENGESELLSCHAFTD8T4KW107DE000VTSC01704/24/2024PLEASE 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 MattersISSUER30801S000069950 VITESCO TECHNOLOGIES GROUP AKTIENGESELLSCHAFTD8T4KW107DE000VTSC01704/24/2024THE 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 MattersISSUER30801S000069950 VITESCO TECHNOLOGIES GROUP AKTIENGESELLSCHAFTD8T4KW107DE000VTSC01704/24/2024ACCORDING 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 MattersISSUER30801S000069950 VITESCO TECHNOLOGIES GROUP AKTIENGESELLSCHAFTD8T4KW107DE000VTSC01704/24/2024FURTHER 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 MattersISSUER30801S000069950 VITESCO TECHNOLOGIES GROUP AKTIENGESELLSCHAFTD8T4KW107DE000VTSC01704/24/2024RECEIVE FINANCIAL STATEMENTS AND STATUTORY REPORTS FOR FISCAL YEAR 2023OTHERAccept Financial Statements and Statutory ReportsISSUER30801S000069950 VITESCO TECHNOLOGIES GROUP AKTIENGESELLSCHAFTD8T4KW107DE000VTSC01704/24/2024APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF EUR 0.25 PER SHARECAPITAL STRUCTUREISSUER3080FOR308FOR1S000069950 VITESCO TECHNOLOGIES GROUP AKTIENGESELLSCHAFTD8T4KW107DE000VTSC01704/24/2024APPROVE DISCHARGE OF MANAGEMENT BOARD MEMBER ANDREAS WOLF FOR FISCAL YEAR 2023CORPORATE GOVERNANCEISSUER3080FOR308FOR1S000069950 VITESCO TECHNOLOGIES GROUP AKTIENGESELLSCHAFTD8T4KW107DE000VTSC01704/24/2024APPROVE DISCHARGE OF MANAGEMENT BOARD MEMBER WERNER VOLZ (UNTIL OCT. 31, 2023) FOR FISCAL YEAR 2023CORPORATE GOVERNANCEISSUER3080FOR308FOR1S000069950 VITESCO TECHNOLOGIES GROUP AKTIENGESELLSCHAFTD8T4KW107DE000VTSC01704/24/2024APPROVE DISCHARGE OF MANAGEMENT BOARD MEMBER SABINE NITZSCHE (FROM OCT. 1, 2023) FOR FISCAL YEAR 2023CORPORATE GOVERNANCEISSUER3080FOR308FOR1S000069950 VITESCO TECHNOLOGIES GROUP AKTIENGESELLSCHAFTD8T4KW107DE000VTSC01704/24/2024APPROVE DISCHARGE OF MANAGEMENT BOARD MEMBER INGO HOLSTEIN FOR FISCAL YEAR 2023CORPORATE GOVERNANCEISSUER3080FOR308FOR1S000069950 VITESCO TECHNOLOGIES GROUP AKTIENGESELLSCHAFTD8T4KW107DE000VTSC01704/24/2024APPROVE DISCHARGE OF MANAGEMENT BOARD MEMBER STEPHAN ROELLEKE (FROM OCT. 1, 2023) FOR FISCAL YEAR 2023CORPORATE GOVERNANCEISSUER3080FOR308FOR1S000069950 VITESCO TECHNOLOGIES GROUP AKTIENGESELLSCHAFTD8T4KW107DE000VTSC01704/24/2024APPROVE DISCHARGE OF MANAGEMENT BOARD MEMBER KLAUS HAU FOR FISCAL YEAR 2023CORPORATE GOVERNANCEISSUER3080FOR308FOR1S000069950 VITESCO TECHNOLOGIES GROUP AKTIENGESELLSCHAFTD8T4KW107DE000VTSC01704/24/2024APPROVE DISCHARGE OF MANAGEMENT BOARD MEMBER THOMAS STIERLE FOR FISCAL YEAR 2023CORPORATE GOVERNANCEISSUER3080FOR308FOR1S000069950 VITESCO TECHNOLOGIES GROUP AKTIENGESELLSCHAFTD8T4KW107DE000VTSC01704/24/2024APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER SIEGFRIED WOLF FOR FISCAL YEAR 2023CORPORATE GOVERNANCEISSUER3080FOR308FOR1S000069950 VITESCO TECHNOLOGIES GROUP AKTIENGESELLSCHAFTD8T4KW107DE000VTSC01704/24/2024APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER CARSTEN BRUNS FOR FISCAL YEAR 2023CORPORATE GOVERNANCEISSUER3080FOR308FOR1S000069950 VITESCO TECHNOLOGIES GROUP AKTIENGESELLSCHAFTD8T4KW107DE000VTSC01704/24/2024APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER HANS-JOERG BULLINGER FOR FISCAL YEAR 2023CORPORATE GOVERNANCEISSUER3080FOR308FOR1S000069950 VITESCO TECHNOLOGIES GROUP AKTIENGESELLSCHAFTD8T4KW107DE000VTSC01704/24/2024APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER KERSTIN DICKERT (FROM MARCH 1, 2023) FOR FISCAL YEAR 2023CORPORATE GOVERNANCEISSUER3080FOR308FOR1S000069950 VITESCO TECHNOLOGIES GROUP AKTIENGESELLSCHAFTD8T4KW107DE000VTSC01704/24/2024APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER MANFRED EIBECK FOR FISCAL YEAR 2023CORPORATE GOVERNANCEISSUER3080FOR308FOR1S000069950 VITESCO TECHNOLOGIES GROUP AKTIENGESELLSCHAFTD8T4KW107DE000VTSC01704/24/2024APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER LOTHAR GALLI (UNTIL APRIL 30, 2023) FOR FISCAL YEAR 2023CORPORATE GOVERNANCEISSUER3080FOR308FOR1S000069950 VITESCO TECHNOLOGIES GROUP AKTIENGESELLSCHAFTD8T4KW107DE000VTSC01704/24/2024APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER YVONNE HARTMETZ FOR FISCAL YEAR 2023CORPORATE GOVERNANCEISSUER3080FOR308FOR1S000069950 VITESCO TECHNOLOGIES GROUP AKTIENGESELLSCHAFTD8T4KW107DE000VTSC01704/24/2024APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER SUSANNE HECKELSBERGER FOR FISCAL YEAR 2023CORPORATE GOVERNANCEISSUER3080FOR308FOR1S000069950 VITESCO TECHNOLOGIES GROUP AKTIENGESELLSCHAFTD8T4KW107DE000VTSC01704/24/2024APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER LISA HINRICHSEN (FROM MAY 1, 2023) FOR FISCAL YEAR 2023CORPORATE GOVERNANCEISSUER3080FOR308FOR1S000069950 VITESCO TECHNOLOGIES GROUP AKTIENGESELLSCHAFTD8T4KW107DE000VTSC01704/24/2024APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER JOACHIM HIRSCH FOR FISCAL YEAR 2023CORPORATE GOVERNANCEISSUER3080FOR308FOR1S000069950 VITESCO TECHNOLOGIES GROUP AKTIENGESELLSCHAFTD8T4KW107DE000VTSC01704/24/2024APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER SABINA JESCHKE FOR FISCAL YEAR 2023CORPORATE GOVERNANCEISSUER3080FOR308FOR1S000069950 VITESCO TECHNOLOGIES GROUP AKTIENGESELLSCHAFTD8T4KW107DE000VTSC01704/24/2024APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER MICHAEL KOEPPL (UNTIL FEB. 28, 2023) FOR FISCAL YEAR 2023CORPORATE GOVERNANCEISSUER3080FOR308FOR1S000069950 VITESCO TECHNOLOGIES GROUP AKTIENGESELLSCHAFTD8T4KW107DE000VTSC01704/24/2024APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER ERWIN LOEFFLER FOR FISCAL YEAR 2023CORPORATE GOVERNANCEISSUER3080FOR308FOR1S000069950 VITESCO TECHNOLOGIES GROUP AKTIENGESELLSCHAFTD8T4KW107DE000VTSC01704/24/2024APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER KLAUS ROSENFELD FOR FISCAL YEAR 2023CORPORATE GOVERNANCEISSUER3080FOR308FOR1S000069950 VITESCO TECHNOLOGIES GROUP AKTIENGESELLSCHAFTD8T4KW107DE000VTSC01704/24/2024APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER GEORG SCHAEFFLER FOR FISCAL YEAR 2023CORPORATE GOVERNANCEISSUER3080FOR308FOR1S000069950 VITESCO TECHNOLOGIES GROUP AKTIENGESELLSCHAFTD8T4KW107DE000VTSC01704/24/2024APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER RALF SCHAMEL FOR FISCAL YEAR 2023CORPORATE GOVERNANCEISSUER3080FOR308FOR1S000069950 VITESCO TECHNOLOGIES GROUP AKTIENGESELLSCHAFTD8T4KW107DE000VTSC01704/24/2024APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER KIRSTEN VOERKEL FOR FISCAL YEAR 2023CORPORATE GOVERNANCEISSUER3080FOR308FOR1S000069950 VITESCO TECHNOLOGIES GROUP AKTIENGESELLSCHAFTD8T4KW107DE000VTSC01704/24/2024APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER ANNE ZEUMER FOR FISCAL YEAR 2023CORPORATE GOVERNANCEISSUER3080FOR308FOR1S000069950 VITESCO TECHNOLOGIES GROUP AKTIENGESELLSCHAFTD8T4KW107DE000VTSC01704/24/2024RATIFY KPMG AG AS AUDITORS FOR FISCAL YEAR 2024 AND FOR THE REVIEW OF INTERIM FINANCIAL STATEMENTS FOR THE FIRST HALF OF FISCAL YEAR 2024AUDIT-RELATEDISSUER3080FOR308FOR1S000069950 VITESCO TECHNOLOGIES GROUP AKTIENGESELLSCHAFTD8T4KW107DE000VTSC01704/24/2024APPROVE REMUNERATION REPORTSECTION 14A SAY-ON-PAY VOTESISSUER3080FOR308FOR1S000069950 VITESCO TECHNOLOGIES GROUP AKTIENGESELLSCHAFTD8T4KW107DE000VTSC01704/24/2024APPROVE REMUNERATION POLICY FOR THE MANAGEMENT BOARDCOMPENSATIONISSUER3080AGAINST308AGAINST1S000069950 VITESCO TECHNOLOGIES GROUP AKTIENGESELLSCHAFTD8T4KW107DE000VTSC01704/24/2024APPROVE REMUNERATION POLICY FOR THE SUPERVISORY BOARDCOMPENSATIONISSUER3080AGAINST308AGAINST1S000069950 VITESCO TECHNOLOGIES GROUP AKTIENGESELLSCHAFTD8T4KW107DE000VTSC01704/24/2024APPROVE MERGER AGREEMENT WITH SCHAEFFLER AGCORPORATE GOVERNANCEISSUER3080FOR308FOR1S000069950 VITESCO TECHNOLOGIES GROUP AKTIENGESELLSCHAFTD8T4KW107DE000VTSC01704/24/202409 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 MattersISSUER30801S000069950 VITESCO TECHNOLOGIES GROUP AKTIENGESELLSCHAFTD8T4KW107DE000VTSC01704/24/202409 APR 2024: PLEASE NOTE SHARE BLOCKING WILL APPLY FOR ANY VOTED POSITIONS SETTLING THROUGH EUROCLEAR BANK.OTHEROther Voting MattersISSUER30801S000069950 VITESCO TECHNOLOGIES GROUP AKTIENGESELLSCHAFTD8T4KW107DE000VTSC01704/24/202409 APR 2024: PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF COMMENTS. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOUOTHEROther Voting MattersISSUER30801S000069950 VOLUTION GROUP PLCG93824103GB00BN3ZZ52612/13/2023RECEIVE THE ANNUAL REPORT AND ACCOUNTSOTHERAccept Financial Statements and Statutory ReportsISSUER57590FOR5759FOR1S000069950 VOLUTION GROUP PLCG93824103GB00BN3ZZ52612/13/2023APPROVE THE DIRECTORS REMUNERATION REPORTSECTION 14A SAY-ON-PAY VOTESISSUER57590FOR5759FOR1S000069950 VOLUTION GROUP PLCG93824103GB00BN3ZZ52612/13/2023APPROVE THE DIRECTORS REMUNERATION POLICYCOMPENSATIONCORPORATE GOVERNANCEISSUER57590FOR5759FOR1S000069950 VOLUTION GROUP PLCG93824103GB00BN3ZZ52612/13/2023APPROVE THE DEFERRED SHARE BONUS PLANCOMPENSATIONISSUER57590FOR5759FOR1S000069950 VOLUTION GROUP PLCG93824103GB00BN3ZZ52612/13/2023APPROVE THE LONG-TERM INCENTIVE PLANCOMPENSATIONISSUER57590FOR5759FOR1S000069950 VOLUTION GROUP PLCG93824103GB00BN3ZZ52612/13/2023DECLARE A FINAL DIVIDENDCAPITAL STRUCTUREISSUER57590FOR5759FOR1S000069950 VOLUTION GROUP PLCG93824103GB00BN3ZZ52612/13/2023RE-ELECT NIGEL LINGWOOD AS A DIRECTORDIRECTOR ELECTIONSISSUER57590FOR5759FOR1S000069950 VOLUTION GROUP PLCG93824103GB00BN3ZZ52612/13/2023RE-ELECT RONNIE GEORGE AS A DIRECTORDIRECTOR ELECTIONSISSUER57590FOR5759FOR1S000069950 VOLUTION GROUP PLCG93824103GB00BN3ZZ52612/13/2023RE-ELECT ANDY OBRIEN AS A DIRECTORDIRECTOR ELECTIONSISSUER57590FOR5759FOR1S000069950 VOLUTION GROUP PLCG93824103GB00BN3ZZ52612/13/2023RE-ELECT MARGARET AMOS AS A DIRECTORDIRECTOR ELECTIONSISSUER57590FOR5759FOR1S000069950 VOLUTION GROUP PLCG93824103GB00BN3ZZ52612/13/2023RE-ELECT AMANDA MELLOR AS A DIRECTORDIRECTOR ELECTIONSISSUER57590FOR5759FOR1S000069950 VOLUTION GROUP PLCG93824103GB00BN3ZZ52612/13/2023RE-ELECT CLAIRE TINEY AS A DIRECTORDIRECTOR ELECTIONSISSUER57590FOR5759FOR1S000069950 VOLUTION GROUP PLCG93824103GB00BN3ZZ52612/13/2023ELECT JONATHAN DAVIS AS A DIRECTORDIRECTOR ELECTIONSISSUER57590FOR5759FOR1S000069950 VOLUTION GROUP PLCG93824103GB00BN3ZZ52612/13/2023APPOINT PWC AS AUDITORAUDIT-RELATEDISSUER57590FOR5759FOR1S000069950 VOLUTION GROUP PLCG93824103GB00BN3ZZ52612/13/2023AUTHORISATION OF AUDITORS REMUNERATIONAUDIT-RELATEDISSUER57590FOR5759FOR1S000069950 VOLUTION GROUP PLCG93824103GB00BN3ZZ52612/13/2023AUTHORITY TO INCUR POLITICAL DONATIONSOTHER SOCIAL ISSUESISSUER57590FOR5759FOR1S000069950 VOLUTION GROUP PLCG93824103GB00BN3ZZ52612/13/2023AUTHORITY TO ALLOT SHARESCAPITAL STRUCTUREISSUER57590FOR5759FOR1S000069950 VOLUTION GROUP PLCG93824103GB00BN3ZZ52612/13/2023AUTHORITY TO DISAPPLY PRE-EMPTION RIGHTSCAPITAL STRUCTUREISSUER57590FOR5759FOR1S000069950 VOLUTION GROUP PLCG93824103GB00BN3ZZ52612/13/2023AUTHORITY TO MAKE MARKET PURCHASE OF OWN SHARESCAPITAL STRUCTUREISSUER57590FOR5759FOR1S000069950 VOLUTION GROUP PLCG93824103GB00BN3ZZ52612/13/2023AUTHORITY TO CALL A GENERAL MEETING ON 14 CLEAR DAYS NOTICECORPORATE GOVERNANCEISSUER57590FOR5759FOR1S000069950 W.W. GRAINGER, INC.384802104US384802104004/24/2024Election of Directors Rodney C. AdkinsDIRECTOR ELECTIONSISSUER19020ABSTAIN1902AGAINST1S000069950 W.W. GRAINGER, INC.384802104US384802104004/24/2024Election of Directors George S. DavisDIRECTOR ELECTIONSISSUER19020ABSTAIN1902AGAINST1S000069950 W.W. GRAINGER, INC.384802104US384802104004/24/2024Election of Directors Katherine D. JasponDIRECTOR ELECTIONSISSUER19020ABSTAIN1902AGAINST1S000069950 W.W. GRAINGER, INC.384802104US384802104004/24/2024Election of Directors Christopher J. KleinDIRECTOR ELECTIONSISSUER19020ABSTAIN1902AGAINST1S000069950 W.W. GRAINGER, INC.384802104US384802104004/24/2024Election of Directors Stuart L. LevenickDIRECTOR ELECTIONSISSUER19020ABSTAIN1902AGAINST1S000069950 W.W. GRAINGER, INC.384802104US384802104004/24/2024Election of Directors D.G. MacphersonDIRECTOR ELECTIONSISSUER19020ABSTAIN1902AGAINST1S000069950 W.W. GRAINGER, INC.384802104US384802104004/24/2024Election of Directors Cindy J. MillerDIRECTOR ELECTIONSISSUER19020ABSTAIN1902AGAINST1S000069950 W.W. GRAINGER, INC.384802104US384802104004/24/2024Election of Directors Neil S. NovichDIRECTOR ELECTIONSISSUER19020ABSTAIN1902AGAINST1S000069950 W.W. GRAINGER, INC.384802104US384802104004/24/2024Election of Directors Beatriz R. PerezDIRECTOR ELECTIONSISSUER19020ABSTAIN1902AGAINST1S000069950 W.W. GRAINGER, INC.384802104US384802104004/24/2024Election of Directors E. Scott SantiDIRECTOR ELECTIONSISSUER19020ABSTAIN1902AGAINST1S000069950 W.W. GRAINGER, INC.384802104US384802104004/24/2024Election of Directors Susan Slavik WilliamsDIRECTOR ELECTIONSISSUER19020ABSTAIN1902AGAINST1S000069950 W.W. GRAINGER, INC.384802104US384802104004/24/2024Election of Directors Lucas E. WatsonDIRECTOR ELECTIONSISSUER19020ABSTAIN1902AGAINST1S000069950 W.W. GRAINGER, INC.384802104US384802104004/24/2024Election of Directors Steven A. WhiteDIRECTOR ELECTIONSISSUER19020ABSTAIN1902AGAINST1S000069950 W.W. GRAINGER, INC.384802104US384802104004/24/2024Proposal to ratify the appointment of Ernst & Young LLP as independent auditor for the year ending December 31, 2024AUDIT-RELATEDISSUER19020FOR1902FOR1S000069950 W.W. GRAINGER, INC.384802104US384802104004/24/2024Say on Pay proposal to approve on a non-binding advisory basis the compensation of W.W. Grainger, Inc.'s Named Executive OfficersSECTION 14A SAY-ON-PAY VOTESISSUER19020ABSTAIN1902AGAINST1S000069950 WATERS CORPORATION941848103US941848103505/23/2024To elect directors to serve for the ensuing year and until their successors are elected Dr. Flemming OrnskovDIRECTOR ELECTIONSISSUER21920ABSTAIN2192AGAINST1S000069950 WATERS CORPORATION941848103US941848103505/23/2024To elect directors to serve for the ensuing year and until their successors are elected Linda BaddourDIRECTOR ELECTIONSISSUER21920ABSTAIN2192AGAINST1S000069950 WATERS CORPORATION941848103US941848103505/23/2024To elect directors to serve for the ensuing year and until their successors are elected Udit BatraDIRECTOR ELECTIONSISSUER21920ABSTAIN2192AGAINST1S000069950 WATERS CORPORATION941848103US941848103505/23/2024To elect directors to serve for the ensuing year and until their successors are elected Dan BrennanDIRECTOR ELECTIONSISSUER21920ABSTAIN2192AGAINST1S000069950 WATERS CORPORATION941848103US941848103505/23/2024To elect directors to serve for the ensuing year and until their successors are elected Richard FearonDIRECTOR ELECTIONSISSUER21920ABSTAIN2192AGAINST1S000069950 WATERS CORPORATION941848103US941848103505/23/2024To elect directors to serve for the ensuing year and until their successors are elected Pearl S. HuangDIRECTOR ELECTIONSISSUER21920ABSTAIN2192AGAINST1S000069950 WATERS CORPORATION941848103US941848103505/23/2024To elect directors to serve for the ensuing year and until their successors are elected Wei JiangDIRECTOR ELECTIONSISSUER21920ABSTAIN2192AGAINST1S000069950 WATERS CORPORATION941848103US941848103505/23/2024To elect directors to serve for the ensuing year and until their successors are elected Christopher A. KueblerDIRECTOR ELECTIONSISSUER21920ABSTAIN2192AGAINST1S000069950 WATERS CORPORATION941848103US941848103505/23/2024To elect directors to serve for the ensuing year and until their successors are elected Mark VergnanoDIRECTOR ELECTIONSISSUER21920ABSTAIN2192AGAINST1S000069950 WATERS CORPORATION941848103US941848103505/23/2024To ratify the selection of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2024AUDIT-RELATEDISSUER21920FOR2192FOR1S000069950 WATERS CORPORATION941848103US941848103505/23/2024To approve, by non-binding vote, executive compensationSECTION 14A SAY-ON-PAY VOTESISSUER21920AGAINST2192AGAINST1S000069950 WATERS CORPORATION941848103US941848103505/23/2024To amend the Company's certificate of incorporation to provide for exculpation of certain officers of the Company as permitted by recent amendments to Delaware lawCORPORATE GOVERNANCEISSUER21920FOR2192FOR1S000069950 WEBSTER FINANCIAL CORPORATION947890109US947890109604/24/2024To elect eleven directors to serve for one-year terms John R. CiullaDIRECTOR ELECTIONSISSUER20930ABSTAIN2093AGAINST1S000069950 WEBSTER FINANCIAL CORPORATION947890109US947890109604/24/2024To elect eleven directors to serve for one-year terms William L. AtwellDIRECTOR ELECTIONSISSUER20930ABSTAIN2093AGAINST1S000069950 WEBSTER FINANCIAL CORPORATION947890109US947890109604/24/2024To elect eleven directors to serve for one-year terms John P. CahillDIRECTOR ELECTIONSISSUER20930ABSTAIN2093AGAINST1S000069950 WEBSTER FINANCIAL CORPORATION947890109US947890109604/24/2024To elect eleven directors to serve for one-year terms E. Carol HaylesDIRECTOR ELECTIONSISSUER20930ABSTAIN2093AGAINST1S000069950 WEBSTER FINANCIAL CORPORATION947890109US947890109604/24/2024To elect eleven directors to serve for one-year terms Mona Aboelnaga KanaanDIRECTOR ELECTIONSISSUER20930ABSTAIN2093AGAINST1S000069950 WEBSTER FINANCIAL CORPORATION947890109US947890109604/24/2024To elect eleven directors to serve for one-year terms Maureen B. MitchellDIRECTOR ELECTIONSISSUER20930ABSTAIN2093AGAINST1S000069950 WEBSTER FINANCIAL CORPORATION947890109US947890109604/24/2024To elect eleven directors to serve for one-year terms Laurence C. MorseDIRECTOR ELECTIONSISSUER20930ABSTAIN2093AGAINST1S000069950 WEBSTER FINANCIAL CORPORATION947890109US947890109604/24/2024To elect eleven directors to serve for one-year terms Richard O'TooleDIRECTOR ELECTIONSISSUER20930ABSTAIN2093AGAINST1S000069950 WEBSTER FINANCIAL CORPORATION947890109US947890109604/24/2024To elect eleven directors to serve for one-year terms Mark PettieDIRECTOR ELECTIONSISSUER20930ABSTAIN2093AGAINST1S000069950 WEBSTER FINANCIAL CORPORATION947890109US947890109604/24/2024To elect eleven directors to serve for one-year terms Lauren C. StatesDIRECTOR ELECTIONSISSUER20930ABSTAIN2093AGAINST1S000069950 WEBSTER FINANCIAL CORPORATION947890109US947890109604/24/2024To elect eleven directors to serve for one-year terms William E. WhistonDIRECTOR ELECTIONSISSUER20930ABSTAIN2093AGAINST1S000069950 WEBSTER FINANCIAL CORPORATION947890109US947890109604/24/2024To approve, on a non-binding advisory basis, the compensation of the named executive officers of WebsterSECTION 14A SAY-ON-PAY VOTESISSUER20930AGAINST2093AGAINST1S000069950 WEBSTER FINANCIAL CORPORATION947890109US947890109604/24/2024To vote, on a non-binding advisory basis, to ratify the appointment of KPMG LLP as the independent registered public accounting firm of Webster for the year ending December 31, 2024AUDIT-RELATEDISSUER20930FOR2093FOR1S000069950 WEG SAP9832B129BRWEGEACNOR004/23/2024A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) MAY BE REQUIRED TO LODGE VOTING INSTRUCTIONS (DEPENDENT UPON THE AVAILABILITY AND USAGE OF THE BRAZILIAN REMOTE VOTING PLATFORM). IF NO POA IS SUBMITTED, YOUR INSTRUCTIONS MAY BE REJECTEDOTHEROther Voting MattersISSUER7410001S000069950 WEG SAP9832B129BRWEGEACNOR004/23/2024EXAMINE, DISCUSS AND VOTE ON THE PROPOSAL OF THE BOARD OF DIRECTORS PROPOSAL TO INCREASE THE COMPANYS CAPITAL STOCK, FROM R 6,504,516,508.00 TO R 7,504,516,508.00, THROUGH THE INCORPORATION OF PART OF PROFITPROFIT RETENTION RESERVE FOR INVESTMENTS IN THE AMOUNT OF R 1,000,000,000.00, WITHOUT INCREASING THE NUMBER OF SHARES, AND CONSEQUENT ADJUSTMENTS TO THE BYLAWS TO REFLECT WHAT REMAINS APPROVEDCAPITAL STRUCTUREISSUER741000FOR74100FOR1S000069950 WEG SAP9832B129BRWEGEACNOR004/23/2024PLEASE NOTE THAT VOTES 'IN FAVOR' AND 'AGAINST' IN THE SAME AGENDA ITEM ARE NOT ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN OR AGAINST AND/ OR ABSTAIN ARE ALLOWED. THANK YOUOTHEROther Voting MattersISSUER7410001S000069950 WEG SAP9832B129BRWEGEACNOR004/23/2024A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) MAY BE REQUIRED TO LODGE VOTING INSTRUCTIONS (DEPENDENT UPON THE AVAILABILITY AND USAGE OF THE BRAZILIAN REMOTE VOTING PLATFORM). IF NO POA IS SUBMITTED, YOUR INSTRUCTIONS MAY BE REJECTEDOTHEROther Voting MattersISSUER7410001S000069950 WEG SAP9832B129BRWEGEACNOR004/23/2024EXAMINE, DISCUSS AND VOTE ON THE MANAGEMENT REPORT, FINANCIAL STATEMENTS, INDEPENDENT AUDITORS REPORT, FISCAL COUNCIL OPINION AND OTHER DOCUMENTS RELATING TO THE FISCAL YEAR ENDED DECEMBER 31, 2023OTHERAccept Financial Statements and Statutory ReportsISSUER741000FOR74100FOR1S000069950 WEG SAP9832B129BRWEGEACNOR004/23/2024APPROVAL ON THE DESTINATION OF THE NET EARNINGS OF THE FISCAL YEAR AND THE CAPITAL BUDGET FOR 2024 AS PROPOSED BY THE BOARD OF DIRECTORS, AS WELL AS, RATIFY THE DIVIDEND AND INTEREST ON STOCKHOLDERS EQUITY, AS PREVIOUSLY ANNOUNCED BY THE BOARD OF DIRECTORSOTHERApprove Financial Statements, Allocation of Income, and Discharge DirectorsISSUER741000FOR74100FOR1S000069950 WEG SAP9832B129BRWEGEACNOR004/23/2024CHARACTERIZATION OF THE INDEPENDENCE CONDITION OF THE CANDIDATE FOR THE BOARD OF DIRECTORS, MR. DAN IOSCHPECORPORATE GOVERNANCEISSUER741000FOR74100FOR1S000069950 WEG SAP9832B129BRWEGEACNOR004/23/2024CHARACTERIZATION OF THE INDEPENDENCE CONDITION OF THE CANDIDATE FOR THE BOARD OF DIRECTORS, MRS. TANIA CONTE COSENTINOCORPORATE GOVERNANCEISSUER741000FOR74100FOR1S000069950 WEG SAP9832B129BRWEGEACNOR004/23/2024DO YOU WISH TO REQUEST A SEPARATE ELECTION OF A MEMBER OF THE BOARD OF DIRECTORS, UNDER THE TERMS OF ARTICLE 141, PARAGRAPH 4, I, OF LAW 6,404, OF 1976 THE SHAREHOLDER CAN ONLY FILL THIS FIELD IN CASE OF KEEPING THE POSITION OF VOTING SHARES ININTERRUPTED FOR 3 MONTHS PRIOR TO THE GENERAL MEETING. IF THE SHAREHOLDER CHOOSES NO OR ABSTAIN, HISHER SHARES WILL NOT BE COMPUTED FOR THE REQUEST OF A SEPARATE ELECTION OF A MEMBER OF THE BOARD OF DIRECTORSSHAREHOLDER RIGHTS AND DEFENSESCORPORATE GOVERNANCEISSUER741000FOR74100FOR1S000069950 WEG SAP9832B129BRWEGEACNOR004/23/2024DO YOU WISH TO REQUEST THE CUMULATIVE VOTING FOR THE ELECTION OF THE BOARD OF DIRECTORS, UNDER THE TERMS OF ART. 141 OF LAW 6,404, OF 1976 IF THE SHAREHOLDER CHOOSES NO OR ABSTAIN, HISHER SHARES WILL NOT BE COMPUTED FOR THE REQUEST OF THE CUMULATIVE VOTING REQUESTSHAREHOLDER RIGHTS AND DEFENSESISSUER741000FOR74100FOR1S000069950 WEG SAP9832B129BRWEGEACNOR004/23/2024NOMINATION OF ALL THE NAMES THAT COMPOSE THE SLATE THE VOTES INDICATED IN THIS SECTION WILL BE DISREGARDED IF THE SHAREHOLDER WITH VOTING RIGHTS FILLS IN THE FIELDS PRESENT IN THE SEPARATE ELECTION OF A MEMBER OF THE BOARD OF DIRECTORS AND THE SEPARATE ELECTION REFERRED TO IN THESE FIELDS TAKES PLACE. DAN IOSCHPE, DECIO DA SILVA, HARRY SCHMELZER JUNIOR, MARTIN WERNINGHAUS, NILDEMAR SECCHES, SERGIO LUIZ SILVA SCHWARTZ AND TANIA CONTE COSENTINODIRECTOR ELECTIONSISSUER741000FOR74100FOR1S000069950 WEG SAP9832B129BRWEGEACNOR004/23/2024IF ONE OF THE CANDIDATES THAT COMPOSES YOUR CHOSEN SLATE LEAVES IT, CAN THE VOTES CORRESPONDING TO YOUR SHARES CONTINUE TO BE CONFERRED ON THE SAME SLATESHAREHOLDER RIGHTS AND DEFENSESISSUER741000FOR74100FOR1S000069950 WEG SAP9832B129BRWEGEACNOR004/23/2024FOR THE PROPOSAL 9 REGARDING THE ADOPTION OF CUMULATIVE VOTING, PLEASE BE ADVISED THAT YOU CAN ONLY VOTE FOR OR ABSTAIN. AN AGAINST VOTE ON THIS PROPOSAL REQUIRES PERCENTAGES TO BE ALLOCATED AMONGST THE DIRECTORS IN PROPOSAL 10.1 TO 10.7. IN THIS CASE PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE IN ORDER TO ALLOCATE PERCENTAGES AMONGST THE DIRECTORSOTHEROther Voting MattersISSUER7410001S000069950 WEG SAP9832B129BRWEGEACNOR004/23/2024IN CASE OF A CUMULATIVE VOTING PROCESS, SHOULD THE CORRESPONDING VOTES TO YOUR SHARES BE EQUALLY DISTRIBUTED AMONG THE MEMBERS OF THE SLATE THAT YOUVE CHOSEN IF THE SHAREHOLDER CHOOSES YES AND ALSO INDICATES THE APPROVE ANSWER TYPE FOR SPECIFIC CANDIDATES AMONG THOSE LISTED BELOW, THEIR VOTES WILL BE DISTRIBUTED PROPORTIONALLY AMONG THESE CANDIDATES. IF THE SHAREHOLDER CHOOSES TO ABSTAIN AND THE ELECTION OCCURS BY THE CUMULATIVE VOTING PROCESS, THE SHAREHOLDERS VOTE SHALL BE COUNTED AS AN ABSTENTION IN THE RESPECTIVE RESOLUTION OF THE MEETINGSHAREHOLDER RIGHTS AND DEFENSESISSUER741000FOR74100FOR1S000069950 WEG SAP9832B129BRWEGEACNOR004/23/2024VIEW OF ALL THE CANDIDATES THAT COMPOSE THE SLATE TO INDICATE THE CUMULATIVE VOTING DISTRIBUTION. DAN IOSCHPEDIRECTOR ELECTIONSISSUER741000FOR74100FOR1S000069950 WEG SAP9832B129BRWEGEACNOR004/23/2024VIEW OF ALL THE CANDIDATES THAT COMPOSE THE SLATE TO INDICATE THE CUMULATIVE VOTING DISTRIBUTION. DECIO DA SILVADIRECTOR ELECTIONSISSUER741000FOR74100FOR1S000069950 WEG SAP9832B129BRWEGEACNOR004/23/2024VIEW OF ALL THE CANDIDATES THAT COMPOSE THE SLATE TO INDICATE THE CUMULATIVE VOTING DISTRIBUTION. HARRY SCHMELZER JUNIORDIRECTOR ELECTIONSISSUER741000FOR74100FOR1S000069950 WEG SAP9832B129BRWEGEACNOR004/23/2024VIEW OF ALL THE CANDIDATES THAT COMPOSE THE SLATE TO INDICATE THE CUMULATIVE VOTING DISTRIBUTION. MARTIN WERNINGHAUSDIRECTOR ELECTIONSISSUER741000FOR74100FOR1S000069950 WEG SAP9832B129BRWEGEACNOR004/23/2024VIEW OF ALL THE CANDIDATES THAT COMPOSE THE SLATE TO INDICATE THE CUMULATIVE VOTING DISTRIBUTION. NILDEMAR SECCHESDIRECTOR ELECTIONSISSUER741000FOR74100FOR1S000069950 WEG SAP9832B129BRWEGEACNOR004/23/2024VIEW OF ALL THE CANDIDATES THAT COMPOSE THE SLATE TO INDICATE THE CUMULATIVE VOTING DISTRIBUTION. SERGIO LUIZ SILVA SCHWARTZDIRECTOR ELECTIONSISSUER741000FOR74100FOR1S000069950 WEG SAP9832B129BRWEGEACNOR004/23/2024VIEW OF ALL THE CANDIDATES THAT COMPOSE THE SLATE TO INDICATE THE CUMULATIVE VOTING DISTRIBUTION. TANIA CONTE COSENTINODIRECTOR ELECTIONSISSUER741000FOR74100FOR1S000069950 WEG SAP9832B129BRWEGEACNOR004/23/2024DECIDE UPON MANAGEMENTS ANNUAL GLOBAL REMUNERATIONCOMPENSATIONISSUER741000FOR74100FOR1S000069950 WEG SAP9832B129BRWEGEACNOR004/23/2024NOMINATION OF ALL THE NAMES THAT COMPOSE THE SLATE. PATRICIA VALENTE STIERLI EFETIVO GIULIANO BARBATO WOLF SUPLENTE AND VANDERLEI DOMINGUEZ DA ROSA EFETIVO PAULO ROBERTO FRANCESCHI SUPLENTEAUDIT-RELATEDISSUER741000FOR74100FOR1S000069950 WEG SAP9832B129BRWEGEACNOR004/23/2024IF ONE OF THE CANDIDATES OF THE SLATE LEAVES IT, TO ACCOMMODATE THE SEPARATE ELECTION REFERRED TO IN ARTICLES 161, PARAGRAPH 4, AND 240 OF LAW 6404, OF 1976, CAN THE VOTES CORRESPONDING TO YOUR SHARES CONTINUE TO BE CONFERRED TO THE SAME SLATESHAREHOLDER RIGHTS AND DEFENSESISSUER741000FOR74100FOR1S000069950 WEG SAP9832B129BRWEGEACNOR004/23/2024NOMINATION OF CANDIDATES TO THE FISCAL COUNCIL BY MINORITY SHAREHOLDERS WITH VOTING RIGHTS THE SHAREHOLDER MUST FILL THIS FIELD IF THE GENERAL ELECTION FIELD WAS LEFT IN BLANK. LUCIA MARIA MARTINS CASASANTA EFETIVO SILVIA MAURA RODRIGUES PEREIRA SUPLENTEAUDIT-RELATEDISSUER741000FOR74100FOR1S000069950 WEG SAP9832B129BRWEGEACNOR004/23/2024DECIDE UPON FISCAL COUNCIL MEMBERS REMUNERATIONAUDIT-RELATEDISSUER741000FOR74100FOR1S000069950 WEG SAP9832B129BRWEGEACNOR004/23/2024APPROVAL OF THE NEWSPAPERS FOR PUBLICATION OF LEGAL ACTSCORPORATE GOVERNANCEISSUER741000FOR74100FOR1S000069950 WEG SAP9832B129BRWEGEACNOR004/23/2024PLEASE NOTE THAT VOTES 'IN FAVOR' AND 'AGAINST' IN THE SAME AGENDA ITEM ARE NOT ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN OR AGAINST AND/ OR ABSTAIN ARE ALLOWED. THANK YOUOTHEROther Voting MattersISSUER7410001S000069950 WELCIA HOLDINGS CO.,LTD.J9505A108JP327428000105/28/2024Please reference meeting materials.OTHEROther Voting MattersISSUER567601S000069950 WELCIA HOLDINGS CO.,LTD.J9505A108JP327428000105/28/2024Amend Articles to: Amend Business Lines, Increase the Board of Directors SizeCORPORATE GOVERNANCEISSUER56760FOR5676FOR1S000069950 WELCIA HOLDINGS CO.,LTD.J9505A108JP327428000105/28/2024Appoint a Director Ikeno, TakamitsuDIRECTOR ELECTIONSISSUER56760ABSTAIN5676AGAINST1S000069950 WELCIA HOLDINGS CO.,LTD.J9505A108JP327428000105/28/2024Appoint a Director Kirisawa, HideakiDIRECTOR ELECTIONSISSUER56760ABSTAIN5676AGAINST1S000069950 WELCIA HOLDINGS CO.,LTD.J9505A108JP327428000105/28/2024Appoint a Director Tanaka, JunichiDIRECTOR ELECTIONSISSUER56760ABSTAIN5676AGAINST1S000069950 WELCIA HOLDINGS CO.,LTD.J9505A108JP327428000105/28/2024Appoint a Director Shibazaki, TakamuneDIRECTOR ELECTIONSISSUER56760ABSTAIN5676AGAINST1S000069950 WELCIA HOLDINGS CO.,LTD.J9505A108JP327428000105/28/2024Appoint a Director Takahashi, KojiDIRECTOR ELECTIONSISSUER56760ABSTAIN5676AGAINST1S000069950 WELCIA HOLDINGS CO.,LTD.J9505A108JP327428000105/28/2024Appoint a Director Okada, MotoyaDIRECTOR ELECTIONSISSUER56760ABSTAIN5676AGAINST1S000069950 WELCIA HOLDINGS CO.,LTD.J9505A108JP327428000105/28/2024Appoint a Director Nakai, TomokoDIRECTOR ELECTIONSISSUER56760ABSTAIN5676AGAINST1S000069950 WELCIA HOLDINGS CO.,LTD.J9505A108JP327428000105/28/2024Appoint a Director Ishizuka, KunioDIRECTOR ELECTIONSISSUER56760ABSTAIN5676AGAINST1S000069950 WELCIA HOLDINGS CO.,LTD.J9505A108JP327428000105/28/2024Appoint a Director Nagata, TadashiDIRECTOR ELECTIONSISSUER56760ABSTAIN5676AGAINST1S000069950 WELCIA HOLDINGS CO.,LTD.J9505A108JP327428000105/28/2024Appoint a Director Nozawa, KatsunoriDIRECTOR ELECTIONSISSUER56760ABSTAIN5676AGAINST1S000069950 WELCIA HOLDINGS CO.,LTD.J9505A108JP327428000105/28/2024Appoint a Director Horie, ShigeoDIRECTOR ELECTIONSISSUER56760ABSTAIN5676AGAINST1S000069950 WELCIA HOLDINGS CO.,LTD.J9505A108JP327428000105/28/2024Appoint a Director Ishizaka, NorikoDIRECTOR ELECTIONSISSUER56760ABSTAIN5676AGAINST1S000069950 WELCIA HOLDINGS CO.,LTD.J9505A108JP327428000105/28/2024Appoint a Director Nakayama, YasuoDIRECTOR ELECTIONSISSUER56760ABSTAIN5676AGAINST1S000069950 WELCIA HOLDINGS CO.,LTD.J9505A108JP327428000105/28/2024Appoint a Corporate Auditor Tanaka, HidekazuAUDIT-RELATEDISSUER56760FOR5676FOR1S000069950 WESCO INTERNATIONAL, INC.95082P105US95082P105705/23/2024Elect ten Directors for a one-year term expiring in 2025: John J. EngelDIRECTOR ELECTIONSISSUER6000ABSTAIN600AGAINST1S000069950 WESCO INTERNATIONAL, INC.95082P105US95082P105705/23/2024Elect ten Directors for a one-year term expiring in 2025: Glynis A. BryanDIRECTOR ELECTIONSISSUER6000ABSTAIN600AGAINST1S000069950 WESCO INTERNATIONAL, INC.95082P105US95082P105705/23/2024Elect ten Directors for a one-year term expiring in 2025: Anne M. CooneyDIRECTOR ELECTIONSISSUER6000ABSTAIN600AGAINST1S000069950 WESCO INTERNATIONAL, INC.95082P105US95082P105705/23/2024Elect ten Directors for a one-year term expiring in 2025: Matthew J. EspeDIRECTOR ELECTIONSISSUER6000ABSTAIN600AGAINST1S000069950 WESCO INTERNATIONAL, INC.95082P105US95082P105705/23/2024Elect ten Directors for a one-year term expiring in 2025: Bobby J. GriffinDIRECTOR ELECTIONSISSUER6000ABSTAIN600AGAINST1S000069950 WESCO INTERNATIONAL, INC.95082P105US95082P105705/23/2024Elect ten Directors for a one-year term expiring in 2025: Sundaram NagarajanDIRECTOR ELECTIONSISSUER6000ABSTAIN600AGAINST1S000069950 WESCO INTERNATIONAL, INC.95082P105US95082P105705/23/2024Elect ten Directors for a one-year term expiring in 2025: Steven A. RaymundDIRECTOR ELECTIONSISSUER6000ABSTAIN600AGAINST1S000069950 WESCO INTERNATIONAL, INC.95082P105US95082P105705/23/2024Elect ten Directors for a one-year term expiring in 2025: James L. SingletonDIRECTOR ELECTIONSISSUER6000ABSTAIN600AGAINST1S000069950 WESCO INTERNATIONAL, INC.95082P105US95082P105705/23/2024Elect ten Directors for a one-year term expiring in 2025: Easwaran SundaramDIRECTOR ELECTIONSISSUER6000ABSTAIN600AGAINST1S000069950 WESCO INTERNATIONAL, INC.95082P105US95082P105705/23/2024Elect ten Directors for a one-year term expiring in 2025: Laura K. ThompsonDIRECTOR ELECTIONSISSUER6000ABSTAIN600AGAINST1S000069950 WESCO INTERNATIONAL, INC.95082P105US95082P105705/23/2024Approve, on an advisory basis, the compensation of the Company's named executive officersSECTION 14A SAY-ON-PAY VOTESISSUER6000AGAINST600AGAINST1S000069950 WESCO INTERNATIONAL, INC.95082P105US95082P105705/23/2024Approve amendments to the Company's Restated Certificate of Incorporation regarding Officer ExculpationCORPORATE GOVERNANCEISSUER6000FOR600FOR1S000069950 WESCO INTERNATIONAL, INC.95082P105US95082P105705/23/2024Ratify the appointment of PricewaterhouseCoopers LLP as our independent registered public accounting firm for the year ending December 31, 2024AUDIT-RELATEDISSUER6000FOR600FOR1S000069950 WEST JAPAN RAILWAY COMPANYJ95094108JP365900000806/19/2024Please reference meeting materials.OTHEROther Voting MattersISSUER243901S000069950 WEST JAPAN RAILWAY COMPANYJ95094108JP365900000806/19/2024Approve Appropriation of SurplusCAPITAL STRUCTUREISSUER24390ABSTAIN2439AGAINST1S000069950 WEST JAPAN RAILWAY COMPANYJ95094108JP365900000806/19/2024Appoint a Director who is not Audit and Supervisory Committee Member Hasegawa, KazuakiDIRECTOR ELECTIONSISSUER24390ABSTAIN2439AGAINST1S000069950 WEST JAPAN RAILWAY COMPANYJ95094108JP365900000806/19/2024Appoint a Director who is not Audit and Supervisory Committee Member Tsutsui, YoshinobuDIRECTOR ELECTIONSISSUER24390ABSTAIN2439AGAINST1S000069950 WEST JAPAN RAILWAY COMPANYJ95094108JP365900000806/19/2024Appoint a Director who is not Audit and Supervisory Committee Member Nozaki, HarukoDIRECTOR ELECTIONSISSUER24390ABSTAIN2439AGAINST1S000069950 WEST JAPAN RAILWAY COMPANYJ95094108JP365900000806/19/2024Appoint a Director who is not Audit and Supervisory Committee Member Iino, KenjiDIRECTOR ELECTIONSISSUER24390ABSTAIN2439AGAINST1S000069950 WEST JAPAN RAILWAY COMPANYJ95094108JP365900000806/19/2024Appoint a Director who is not Audit and Supervisory Committee Member Miyabe, YoshiyukiDIRECTOR ELECTIONSISSUER24390ABSTAIN2439AGAINST1S000069950 WEST JAPAN RAILWAY COMPANYJ95094108JP365900000806/19/2024Appoint a Director who is not Audit and Supervisory Committee Member Kurasaka, ShojiDIRECTOR ELECTIONSISSUER24390ABSTAIN2439AGAINST1S000069950 WEST JAPAN RAILWAY COMPANYJ95094108JP365900000806/19/2024Appoint a Director who is not Audit and Supervisory Committee Member Tsubone, EijiDIRECTOR ELECTIONSISSUER24390ABSTAIN2439AGAINST1S000069950 WEST JAPAN RAILWAY COMPANYJ95094108JP365900000806/19/2024Appoint a Director who is not Audit and Supervisory Committee Member Okuda, HideoDIRECTOR ELECTIONSISSUER24390ABSTAIN2439AGAINST1S000069950 WEST JAPAN RAILWAY COMPANYJ95094108JP365900000806/19/2024Appoint a Director who is not Audit and Supervisory Committee Member Haruna, KoichiDIRECTOR ELECTIONSISSUER24390ABSTAIN2439AGAINST1S000069950 WEST JAPAN RAILWAY COMPANYJ95094108JP365900000806/19/2024Appoint a Director who is not Audit and Supervisory Committee Member Inoue, AkiraDIRECTOR ELECTIONSISSUER24390ABSTAIN2439AGAINST1S000069950 WEST JAPAN RAILWAY COMPANYJ95094108JP365900000806/19/2024Appoint a Director who is not Audit and Supervisory Committee Member Urushihara, TakeshiDIRECTOR ELECTIONSISSUER24390ABSTAIN2439AGAINST1S000069950 WEST JAPAN RAILWAY COMPANYJ95094108JP365900000806/19/2024Appoint a Director who is Audit and Supervisory Committee Member Ogura, MakiDIRECTOR ELECTIONSISSUER24390ABSTAIN2439AGAINST1S000069950 WEST JAPAN RAILWAY COMPANYJ95094108JP365900000806/19/2024Appoint a Director who is Audit and Supervisory Committee Member Tada, MakikoDIRECTOR ELECTIONSISSUER24390ABSTAIN2439AGAINST1S000069950 WEST JAPAN RAILWAY COMPANYJ95094108JP365900000806/19/2024Appoint a Director who is Audit and Supervisory Committee Member Hazama, EmikoDIRECTOR ELECTIONSISSUER24390ABSTAIN2439AGAINST1S000069950 WEST JAPAN RAILWAY COMPANYJ95094108JP365900000806/19/2024Appoint a Director who is Audit and Supervisory Committee Member Goto, KenryoDIRECTOR ELECTIONSISSUER24390ABSTAIN2439AGAINST1S000069950 WEST PHARMACEUTICAL SERVICES, INC.955306105US955306105504/23/2024Election of Directors Mark A. ButhmanDIRECTOR ELECTIONSISSUER18830ABSTAIN1883AGAINST1S000069950 WEST PHARMACEUTICAL SERVICES, INC.955306105US955306105504/23/2024Election of Directors William F. FeeheryDIRECTOR ELECTIONSISSUER18830ABSTAIN1883AGAINST1S000069950 WEST PHARMACEUTICAL SERVICES, INC.955306105US955306105504/23/2024Election of Directors Robert F. FrielDIRECTOR ELECTIONSISSUER18830ABSTAIN1883AGAINST1S000069950 WEST PHARMACEUTICAL SERVICES, INC.955306105US955306105504/23/2024Election of Directors Eric M. GreenDIRECTOR ELECTIONSISSUER18830ABSTAIN1883AGAINST1S000069950 WEST PHARMACEUTICAL SERVICES, INC.955306105US955306105504/23/2024Election of Directors Thomas W. HofmannDIRECTOR ELECTIONSISSUER18830ABSTAIN1883AGAINST1S000069950 WEST PHARMACEUTICAL SERVICES, INC.955306105US955306105504/23/2024Election of Directors Molly E. JosephDIRECTOR ELECTIONSISSUER18830ABSTAIN1883AGAINST1S000069950 WEST PHARMACEUTICAL SERVICES, INC.955306105US955306105504/23/2024Election of Directors Deborah L. V. KellerDIRECTOR ELECTIONSISSUER18830ABSTAIN1883AGAINST1S000069950 WEST PHARMACEUTICAL SERVICES, INC.955306105US955306105504/23/2024Election of Directors Myla P. Lai-GoldmanDIRECTOR ELECTIONSISSUER18830ABSTAIN1883AGAINST1S000069950 WEST PHARMACEUTICAL SERVICES, INC.955306105US955306105504/23/2024Election of Directors Stephen H. LockhartDIRECTOR ELECTIONSISSUER18830ABSTAIN1883AGAINST1S000069950 WEST PHARMACEUTICAL SERVICES, INC.955306105US955306105504/23/2024Election of Directors Douglas A. MichelsDIRECTOR ELECTIONSISSUER18830ABSTAIN1883AGAINST1S000069950 WEST PHARMACEUTICAL SERVICES, INC.955306105US955306105504/23/2024Election of Directors Paolo PucciDIRECTOR ELECTIONSISSUER18830ABSTAIN1883AGAINST1S000069950 WEST PHARMACEUTICAL SERVICES, INC.955306105US955306105504/23/2024Advisory vote to approve named executive officer compensationSECTION 14A SAY-ON-PAY VOTESISSUER18830AGAINST1883AGAINST1S000069950 WEST PHARMACEUTICAL SERVICES, INC.955306105US955306105504/23/2024Amend and Restate Our Amended and Restated Articles of Incorporation to Eliminate Supermajority Transaction RequirementCORPORATE GOVERNANCEISSUER18830FOR1883FOR1S000069950 WEST PHARMACEUTICAL SERVICES, INC.955306105US955306105504/23/2024Amend and Restate Our Amended and Restated Articles of Incorporation to Eliminate Supermajority Amendment RequirementCORPORATE GOVERNANCEISSUER18830FOR1883FOR1S000069950 WEST PHARMACEUTICAL SERVICES, INC.955306105US955306105504/23/2024Ratification of the appointment of PricewaterhouseCoopers LLP ("PwC") as our independent registered public accounting firm for 2024AUDIT-RELATEDISSUER18830FOR1883FOR1S000069950 WEST PHARMACEUTICAL SERVICES, INC.955306105US955306105504/23/2024Shareholder Proposal Entitled ''Simple Majority Vote''SHAREHOLDER RIGHTS AND DEFENSESCORPORATE GOVERNANCESECURITY HOLDER18830FOR1883AGAINST1S000069950 WESTAMERICA BANCORPORATION957090103US957090103604/25/2024Election of Directors E. Joseph BowlerDIRECTOR ELECTIONSISSUER16000ABSTAIN1600AGAINST1S000069950 WESTAMERICA BANCORPORATION957090103US957090103604/25/2024Election of Directors Alisa BelewDIRECTOR ELECTIONSISSUER16000ABSTAIN1600AGAINST1S000069950 WESTAMERICA BANCORPORATION957090103US957090103604/25/2024Election of Directors Martin CamseyDIRECTOR ELECTIONSISSUER16000ABSTAIN1600AGAINST1S000069950 WESTAMERICA BANCORPORATION957090103US957090103604/25/2024Election of Directors Melanie Martella ChiesaDIRECTOR ELECTIONSISSUER16000ABSTAIN1600AGAINST1S000069950 WESTAMERICA BANCORPORATION957090103US957090103604/25/2024Election of Directors Michele HassidDIRECTOR ELECTIONSISSUER16000ABSTAIN1600AGAINST1S000069950 WESTAMERICA BANCORPORATION957090103US957090103604/25/2024Election of Directors David L. PayneDIRECTOR ELECTIONSISSUER16000ABSTAIN1600AGAINST1S000069950 WESTAMERICA BANCORPORATION957090103US957090103604/25/2024Election of Directors Edward B. SylvesterDIRECTOR ELECTIONSISSUER16000ABSTAIN1600AGAINST1S000069950 WESTAMERICA BANCORPORATION957090103US957090103604/25/2024Election of Directors Inez WondehDIRECTOR ELECTIONSISSUER16000ABSTAIN1600AGAINST1S000069950 WESTAMERICA BANCORPORATION957090103US957090103604/25/2024Approve a non-binding advisory vote on the compensation of our named executive officersSECTION 14A SAY-ON-PAY VOTESISSUER16000AGAINST1600AGAINST1S000069950 WESTAMERICA BANCORPORATION957090103US957090103604/25/2024Ratification of independent auditorsAUDIT-RELATEDISSUER16000FOR1600FOR1S000069950 WESTERN ALLIANCE BANCORPORATION957638109US957638109206/12/2024Election of Directors Bruce D. BeachDIRECTOR ELECTIONSISSUER6500ABSTAIN650AGAINST1S000069950 WESTERN ALLIANCE BANCORPORATION957638109US957638109206/12/2024Election of Directors Kevin M. BlakelyDIRECTOR ELECTIONSISSUER6500ABSTAIN650AGAINST1S000069950 WESTERN ALLIANCE BANCORPORATION957638109US957638109206/12/2024Election of Directors Juan R. FiguereoDIRECTOR ELECTIONSISSUER6500ABSTAIN650AGAINST1S000069950 WESTERN ALLIANCE BANCORPORATION957638109US957638109206/12/2024Election of Directors Howard N. GouldDIRECTOR ELECTIONSISSUER6500ABSTAIN650AGAINST1S000069950 WESTERN ALLIANCE BANCORPORATION957638109US957638109206/12/2024Election of Directors Greta GuggenheimDIRECTOR ELECTIONSISSUER6500ABSTAIN650AGAINST1S000069950 WESTERN ALLIANCE BANCORPORATION957638109US957638109206/12/2024Election of Directors Christopher A. HalmyDIRECTOR ELECTIONSISSUER6500ABSTAIN650AGAINST1S000069950 WESTERN ALLIANCE BANCORPORATION957638109US957638109206/12/2024Election of Directors Mary Chris JammetDIRECTOR ELECTIONSISSUER6500ABSTAIN650AGAINST1S000069950 WESTERN ALLIANCE BANCORPORATION957638109US957638109206/12/2024Election of Directors Marianne Boyd JohnsonDIRECTOR ELECTIONSISSUER6500ABSTAIN650AGAINST1S000069950 WESTERN ALLIANCE BANCORPORATION957638109US957638109206/12/2024Election of Directors Mary Tuuk KurasDIRECTOR ELECTIONSISSUER6500ABSTAIN650AGAINST1S000069950 WESTERN ALLIANCE BANCORPORATION957638109US957638109206/12/2024Election of Directors Robert P. LattaDIRECTOR ELECTIONSISSUER6500ABSTAIN650AGAINST1S000069950 WESTERN ALLIANCE BANCORPORATION957638109US957638109206/12/2024Election of Directors Anthony T. MeolaDIRECTOR ELECTIONSISSUER6500ABSTAIN650AGAINST1S000069950 WESTERN ALLIANCE BANCORPORATION957638109US957638109206/12/2024Election of Directors Bryan K. SegediDIRECTOR ELECTIONSISSUER6500ABSTAIN650AGAINST1S000069950 WESTERN ALLIANCE BANCORPORATION957638109US957638109206/12/2024Election of Directors Donald D. SnyderDIRECTOR ELECTIONSISSUER6500ABSTAIN650AGAINST1S000069950 WESTERN ALLIANCE BANCORPORATION957638109US957638109206/12/2024Election of Directors Kenneth A. VecchioneDIRECTOR ELECTIONSISSUER6500ABSTAIN650AGAINST1S000069950 WESTERN ALLIANCE BANCORPORATION957638109US957638109206/12/2024Approve, on a non-binding advisory basis, executive compensation (say on pay)SECTION 14A SAY-ON-PAY VOTESISSUER6500FOR650FOR1S000069950 WESTERN ALLIANCE BANCORPORATION957638109US957638109206/12/2024Approve, on a non-binding advisory basis, frequency of the non-binding vote on executive compensation (say on frequency)SECTION 14A SAY-ON-PAY VOTESISSUER65003 YEARS650AGAINST1S000069950 WESTERN ALLIANCE BANCORPORATION957638109US957638109206/12/2024Ratify the appointment of RSM US LLP as the Company's independent auditor for 2024AUDIT-RELATEDISSUER6500FOR650FOR1S000069950 WESTERN ALLIANCE BANCORPORATION957638109US957638109206/12/2024Shareholder proposal requesting a report on risks of politicized de-bankingOTHER SOCIAL ISSUESSECURITY HOLDER6500AGAINST650FOR1S000069950 WEX INC.96208T104US96208T104305/09/2024Election of Directors: To elect eleven directors for one-year terms Nancy AltobelloDIRECTOR ELECTIONSISSUER10790ABSTAIN1079AGAINST1S000069950 WEX INC.96208T104US96208T104305/09/2024Election of Directors: To elect eleven directors for one-year terms Daniel CallahanDIRECTOR ELECTIONSISSUER10790ABSTAIN1079AGAINST1S000069950 WEX INC.96208T104US96208T104305/09/2024Election of Directors: To elect eleven directors for one-year terms Aimee CardwellDIRECTOR ELECTIONSISSUER10790ABSTAIN1079AGAINST1S000069950 WEX INC.96208T104US96208T104305/09/2024Election of Directors: To elect eleven directors for one-year terms Shikhar GhoshDIRECTOR ELECTIONSISSUER10790ABSTAIN1079AGAINST1S000069950 WEX INC.96208T104US96208T104305/09/2024Election of Directors: To elect eleven directors for one-year terms James GrochDIRECTOR ELECTIONSISSUER10790ABSTAIN1079AGAINST1S000069950 WEX INC.96208T104US96208T104305/09/2024Election of Directors: To elect eleven directors for one-year terms James (Jim) NearyDIRECTOR ELECTIONSISSUER10790ABSTAIN1079AGAINST1S000069950 WEX INC.96208T104US96208T104305/09/2024Election of Directors: To elect eleven directors for one-year terms Derrick RomanDIRECTOR ELECTIONSISSUER10790ABSTAIN1079AGAINST1S000069950 WEX INC.96208T104US96208T104305/09/2024Election of Directors: To elect eleven directors for one-year terms Melissa SmithDIRECTOR ELECTIONSISSUER10790ABSTAIN1079AGAINST1S000069950 WEX INC.96208T104US96208T104305/09/2024Election of Directors: To elect eleven directors for one-year terms Stephen SmithDIRECTOR ELECTIONSISSUER10790ABSTAIN1079AGAINST1S000069950 WEX INC.96208T104US96208T104305/09/2024Election of Directors: To elect eleven directors for one-year terms Susan SobbottDIRECTOR ELECTIONSISSUER10790ABSTAIN1079AGAINST1S000069950 WEX INC.96208T104US96208T104305/09/2024Election of Directors: To elect eleven directors for one-year terms Jack VanWoerkomDIRECTOR ELECTIONSISSUER10790ABSTAIN1079AGAINST1S000069950 WEX INC.96208T104US96208T104305/09/2024Advisory (non-binding) vote to approve the compensation of our named executive officersSECTION 14A SAY-ON-PAY VOTESISSUER10790AGAINST1079AGAINST1S000069950 WEX INC.96208T104US96208T104305/09/2024To ratify the selection of Deloitte & Touche LLP as the Company's independent registered public accounting firm for the year ending December 31, 2024AUDIT-RELATEDISSUER10790FOR1079FOR1S000069950 WHITBREAD PLCG9606P197GB00B1KJJ40806/18/2024TO RECEIVE THE ANNUAL REPORT AND ACCOUNTS FOR THE YEAR ENDED 29 FEBRUARY 2024OTHERAccept Financial Statements and Statutory ReportsISSUER38380FOR3838FOR1S000069950 WHITBREAD PLCG9606P197GB00B1KJJ40806/18/2024TO APPROVE THE ANNUAL REPORT ON REMUNERATIONSECTION 14A SAY-ON-PAY VOTESISSUER38380FOR3838FOR1S000069950 WHITBREAD PLCG9606P197GB00B1KJJ40806/18/2024TO DECLARE A FINAL DIVIDEND OF 62.9 PENCE PER ORDINARY SHARECAPITAL STRUCTUREISSUER38380FOR3838FOR1S000069950 WHITBREAD PLCG9606P197GB00B1KJJ40806/18/2024TO ELECT SHELLEY ROBERTS AS A DIRECTORDIRECTOR ELECTIONSISSUER38380ABSTAIN3838AGAINST1S000069950 WHITBREAD PLCG9606P197GB00B1KJJ40806/18/2024TO RE-ELECT KAL ATWAL AS A DIRECTORDIRECTOR ELECTIONSISSUER38380ABSTAIN3838AGAINST1S000069950 WHITBREAD PLCG9606P197GB00B1KJJ40806/18/2024TO RE-ELECT HORST BAIER AS A DIRECTORDIRECTOR ELECTIONSISSUER38380ABSTAIN3838AGAINST1S000069950 WHITBREAD PLCG9606P197GB00B1KJJ40806/18/2024TO RE-ELECT ADAM CROZIER AS A DIRECTORDIRECTOR ELECTIONSISSUER38380ABSTAIN3838AGAINST1S000069950 WHITBREAD PLCG9606P197GB00B1KJJ40806/18/2024TO RE-ELECT FRANK FISKERS AS A DIRECTORDIRECTOR ELECTIONSISSUER38380ABSTAIN3838AGAINST1S000069950 WHITBREAD PLCG9606P197GB00B1KJJ40806/18/2024TO RE-ELECT RICHARD GILLINGWATER AS A DIRECTORDIRECTOR ELECTIONSISSUER38380ABSTAIN3838AGAINST1S000069950 WHITBREAD PLCG9606P197GB00B1KJJ40806/18/2024TO RE-ELECT KAREN JONES AS A DIRECTORDIRECTOR ELECTIONSISSUER38380ABSTAIN3838AGAINST1S000069950 WHITBREAD PLCG9606P197GB00B1KJJ40806/18/2024TO RE-ELECT CHRIS KENNEDY AS A DIRECTORDIRECTOR ELECTIONSISSUER38380ABSTAIN3838AGAINST1S000069950 WHITBREAD PLCG9606P197GB00B1KJJ40806/18/2024TO RE-ELECT HEMANT PATEL AS A DIRECTORDIRECTOR ELECTIONSISSUER38380ABSTAIN3838AGAINST1S000069950 WHITBREAD PLCG9606P197GB00B1KJJ40806/18/2024TO RE-ELECT DOMINIC PAUL AS A DIRECTORDIRECTOR ELECTIONSISSUER38380ABSTAIN3838AGAINST1S000069950 WHITBREAD PLCG9606P197GB00B1KJJ40806/18/2024TO RE-ELECT CILLA SNOWBALL AS A DIRECTORDIRECTOR ELECTIONSISSUER38380ABSTAIN3838AGAINST1S000069950 WHITBREAD PLCG9606P197GB00B1KJJ40806/18/2024TO REAPPOINT DELOITTE LLP AS THE AUDITORAUDIT-RELATEDISSUER38380FOR3838FOR1S000069950 WHITBREAD PLCG9606P197GB00B1KJJ40806/18/2024TO AUTHORISE THE BOARD, THROUGH THE AUDIT COMMITTEE, TO SET THE AUDITOR'S REMUNERATIONAUDIT-RELATEDISSUER38380FOR3838FOR1S000069950 WHITBREAD PLCG9606P197GB00B1KJJ40806/18/2024TO AUTHORISE THE COMPANY TO MAKE POLITICAL DONATIONSOTHER SOCIAL ISSUESISSUER38380AGAINST3838AGAINST1S000069950 WHITBREAD PLCG9606P197GB00B1KJJ40806/18/2024TO AUTHORISE THE BOARD TO ALLOT SHARESCAPITAL STRUCTUREISSUER38380FOR3838FOR1S000069950 WHITBREAD PLCG9606P197GB00B1KJJ40806/18/2024TO AUTHORISE THE DISAPPLICATION OF PRE-EMPTION RIGHTSCAPITAL STRUCTUREISSUER38380FOR3838FOR1S000069950 WHITBREAD PLCG9606P197GB00B1KJJ40806/18/2024TO AUTHORISE THE DISAPPLICATION OF PRE-EMPTION RIGHTS IN CONNECTION WITH AN ACQUISITION OR SPECIFIED CAPITAL INVESTMENTCAPITAL STRUCTUREISSUER38380FOR3838FOR1S000069950 WHITBREAD PLCG9606P197GB00B1KJJ40806/18/2024TO AUTHORISE THE COMPANY TO PURCHASE ITS OWN ORDINARY SHARESCAPITAL STRUCTUREISSUER38380AGAINST3838AGAINST1S000069950 WHITBREAD PLCG9606P197GB00B1KJJ40806/18/2024TO ENABLE THE COMPANY TO CALL GENERAL MEETINGS, OTHER THAN AN ANNUAL GENERAL MEETING, ON REDUCED NOTICECORPORATE GOVERNANCEISSUER38380FOR3838FOR1S000069950 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 MattersISSUER383801S000069950 WILLIS TOWERS WATSON PLCG96629103IE00BDB6Q21105/22/2024Elect directors Dame Inga BealeDIRECTOR ELECTIONSISSUER36290ABSTAIN3629AGAINST1S000069950 WILLIS TOWERS WATSON PLCG96629103IE00BDB6Q21105/22/2024Elect directors Fumbi ChimaDIRECTOR ELECTIONSISSUER36290ABSTAIN3629AGAINST1S000069950 WILLIS TOWERS WATSON PLCG96629103IE00BDB6Q21105/22/2024Elect directors Stephen ChipmanDIRECTOR ELECTIONSISSUER36290ABSTAIN3629AGAINST1S000069950 WILLIS TOWERS WATSON PLCG96629103IE00BDB6Q21105/22/2024Elect directors Michael HammondDIRECTOR ELECTIONSISSUER36290ABSTAIN3629AGAINST1S000069950 WILLIS TOWERS WATSON PLCG96629103IE00BDB6Q21105/22/2024Elect directors Carl HessDIRECTOR ELECTIONSISSUER36290ABSTAIN3629AGAINST1S000069950 WILLIS TOWERS WATSON PLCG96629103IE00BDB6Q21105/22/2024Elect directors Jacqueline HuntDIRECTOR ELECTIONSISSUER36290ABSTAIN3629AGAINST1S000069950 WILLIS TOWERS WATSON PLCG96629103IE00BDB6Q21105/22/2024Elect directors Paul ReillyDIRECTOR ELECTIONSISSUER36290ABSTAIN3629AGAINST1S000069950 WILLIS TOWERS WATSON PLCG96629103IE00BDB6Q21105/22/2024Elect directors Michelle SwanbackDIRECTOR ELECTIONSISSUER36290ABSTAIN3629AGAINST1S000069950 WILLIS TOWERS WATSON PLCG96629103IE00BDB6Q21105/22/2024Elect directors Paul ThomasDIRECTOR ELECTIONSISSUER36290ABSTAIN3629AGAINST1S000069950 WILLIS TOWERS WATSON PLCG96629103IE00BDB6Q21105/22/2024Elect directors Fredric TomczykDIRECTOR ELECTIONSISSUER36290ABSTAIN3629AGAINST1S000069950 WILLIS TOWERS WATSON PLCG96629103IE00BDB6Q21105/22/2024Ratify, on an advisory basis, the appointment of (i) Deloitte & Touche LLP to audit our financial statements and (ii) Deloitte Ireland LLP to audit our Irish Statutory Accounts, and authorize, in a binding vote, the Board, acting through the Audit and Risk Committee, to fix the independent auditors' remunerationAUDIT-RELATEDISSUER36290FOR3629FOR1S000069950 WILLIS TOWERS WATSON PLCG96629103IE00BDB6Q21105/22/2024Approve, on an advisory basis, the named executive officer compensationSECTION 14A SAY-ON-PAY VOTESISSUER36290AGAINST3629AGAINST1S000069950 WILLIS TOWERS WATSON PLCG96629103IE00BDB6Q21105/22/2024Renew the Board's existing authority to issue shares under Irish lawCAPITAL STRUCTUREISSUER36290FOR3629FOR1S000069950 WILLIS TOWERS WATSON PLCG96629103IE00BDB6Q21105/22/2024Renew the Board's existing authority to opt out of statutory pre-emption rights under Irish lawCAPITAL STRUCTUREISSUER36290FOR3629FOR1S000069950 WILLSCOT MOBILE MINI HOLDINGS CORP.971378104US971378104806/07/2024If Proposal 1 is approved, the election as directors of all nominees listed to serve a one-year term Mark S. BartlettDIRECTOR ELECTIONSISSUER28710ABSTAIN2871AGAINST1S000069950 WILLSCOT MOBILE MINI HOLDINGS CORP.971378104US971378104806/07/2024If Proposal 1 is approved, the election as directors of all nominees listed to serve a one-year term Erika T. DavisDIRECTOR ELECTIONSISSUER28710ABSTAIN2871AGAINST1S000069950 WILLSCOT MOBILE MINI HOLDINGS CORP.971378104US971378104806/07/2024If Proposal 1 is approved, the election as directors of all nominees listed to serve a one-year term Gerard E. HolthausDIRECTOR ELECTIONSISSUER28710ABSTAIN2871AGAINST1S000069950 WILLSCOT MOBILE MINI HOLDINGS CORP.971378104US971378104806/07/2024If Proposal 1 is approved, the election as directors of all nominees listed to serve a one-year term Natalia JohnsonDIRECTOR ELECTIONSISSUER28710ABSTAIN2871AGAINST1S000069950 WILLSCOT MOBILE MINI HOLDINGS CORP.971378104US971378104806/07/2024If Proposal 1 is approved, the election as directors of all nominees listed to serve a one-year term Erik OlssonDIRECTOR ELECTIONSISSUER28710ABSTAIN2871AGAINST1S000069950 WILLSCOT MOBILE MINI HOLDINGS CORP.971378104US971378104806/07/2024If Proposal 1 is approved, the election as directors of all nominees listed to serve a one-year term Rebecca L. OwenDIRECTOR ELECTIONSISSUER28710ABSTAIN2871AGAINST1S000069950 WILLSCOT MOBILE MINI HOLDINGS CORP.971378104US971378104806/07/2024If Proposal 1 is approved, the election as directors of all nominees listed to serve a one-year term Jeff SaganskyDIRECTOR ELECTIONSISSUER28710ABSTAIN2871AGAINST1S000069950 WILLSCOT MOBILE MINI HOLDINGS CORP.971378104US971378104806/07/2024If Proposal 1 is approved, the election as directors of all nominees listed to serve a one-year term Bradley L. SoultzDIRECTOR ELECTIONSISSUER28710ABSTAIN2871AGAINST1S000069950 WILLSCOT MOBILE MINI HOLDINGS CORP.971378104US971378104806/07/2024If Proposal 1 is approved, the election as directors of all nominees listed to serve a one-year term Michael W. UpchurchDIRECTOR ELECTIONSISSUER28710ABSTAIN2871AGAINST1S000069950 WILLSCOT MOBILE MINI HOLDINGS CORP.971378104US971378104806/07/2024To ratify the appointment of Ernst & Young LLP as independent registered public accounting firm of WillScot Mobile Mini Holdings Corp. for the fiscal year ending December 31, 2024AUDIT-RELATEDISSUER28710FOR2871FOR1S000069950 WILLSCOT MOBILE MINI HOLDINGS CORP.971378104US971378104806/07/2024To approve, on an advisory and non-binding basis, the compensation of the named executive officers of WillScot Mini Mibile Holdings Corp.SECTION 14A SAY-ON-PAY VOTESISSUER28710AGAINST2871AGAINST1S000069950 WILLSCOT MOBILE MINI HOLDINGS CORP.971378104US971378104806/07/2024To approve an amendment to the Amended and Restated Certificate of Incorporation to provide for the exculpation of officersCORPORATE GOVERNANCEISSUER28710FOR2871FOR1S000069950 WISETECH GLOBAL LTDQ98056106AU000000WTC311/24/2023VOTING EXCLUSIONS APPLY TO THIS MEETING FOR PROPOSALS 2,4 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 MattersISSUER166601S000069950 WISETECH GLOBAL LTDQ98056106AU000000WTC311/24/2023ADOPTION OF REMUNERATION REPORTSECTION 14A SAY-ON-PAY VOTESISSUER16660FOR1666FOR1S000069950 WISETECH GLOBAL LTDQ98056106AU000000WTC311/24/2023RE-ELECTION OF DIRECTOR - CHARLES GIBBONDIRECTOR ELECTIONSISSUER16660ABSTAIN1666AGAINST1S000069950 WISETECH GLOBAL LTDQ98056106AU000000WTC311/24/2023GRANT OF SHARE RIGHTS TO EXECUTIVE DIRECTOR MAREE ISAACS UNDER THE EQUITY INCENTIVES PLANCAPITAL STRUCTURECOMPENSATIONISSUER16660FOR1666FOR1S000069950 WISETECH GLOBAL LTDQ98056106AU000000WTC311/24/2023AMENDMENTS TO CONSTITUTIONCORPORATE GOVERNANCEISSUER16660FOR1666FOR1S000069950 WISETECH GLOBAL LTDQ98056106AU000000WTC311/24/2023IF A PROPORTIONAL TAKEOVER BID IS MADE FOR THE COMPANY, A SHARE TRANSFER TO THE OFFEROR CANNOT BE REGISTERED UNTIL THE BID IS APPROVED BY MEMBERS NOT ASSOCIATED WITH THE BIDDER. THE RESOLUTION MUST BE CONSIDERED AT A MEETING HELD MORE THAN 14 DAY'S BEFORE THE BID CLOSES. EACH MEMBER HAS ONE VOTE FOR EACH FULLY PAID SHARE HELD. THE VOTE IS DECIDED ON A SIMPLE MAJORITY. THE BIDDER AND ITS ASSOCIATES ARE NOT ALLOWED TO VOTEOTHEROther Voting MattersISSUER166601S000069950 WISETECH GLOBAL LTDQ98056106AU000000WTC311/24/2023REINSERTION OF PROPORTIONAL TAKEOVER PROVISIONSSHAREHOLDER RIGHTS AND DEFENSESISSUER16660ABSTAIN1666AGAINST1S000069950 WOLTERS KLUWER N.V.N9643A197NL000039590305/08/2024VOTING 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 MattersISSUER37301S000069950 WOLTERS KLUWER N.V.N9643A197NL000039590305/08/2024VOTING 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 MattersISSUER37301S000069950 WOLTERS KLUWER N.V.N9643A197NL000039590305/08/2024OPENINGOTHEROther Voting MattersISSUER37301S000069950 WOLTERS KLUWER N.V.N9643A197NL000039590305/08/2024REPORT OF THE EXECUTIVE BOARD FOR 2023OTHEROther Voting MattersISSUER37301S000069950 WOLTERS KLUWER N.V.N9643A197NL000039590305/08/2024CORPORATE GOVERNANCEOTHEROther Voting MattersISSUER37301S000069950 WOLTERS KLUWER N.V.N9643A197NL000039590305/08/2024REPORT OF THE SUPERVISORY BOARD FOR 2023OTHEROther Voting MattersISSUER37301S000069950 WOLTERS KLUWER N.V.N9643A197NL000039590305/08/2024ADVISORY VOTE ON THE REMUNERATION REPORT AS INCLUDED IN THE 2023 ANNUAL REPORTSECTION 14A SAY-ON-PAY VOTESISSUER3730FOR373FOR1S000069950 WOLTERS KLUWER N.V.N9643A197NL000039590305/08/2024PROPOSAL TO ADOPT THE FINANCIAL STATEMENTS FOR 2023 AS INCLUDED IN THE 2023 ANNUAL REPORTOTHEROther Voting MattersISSUER3730FOR373FOR1S000069950 WOLTERS KLUWER N.V.N9643A197NL000039590305/08/2024EXPLANATION OF DIVIDEND POLICYOTHEROther Voting MattersISSUER37301S000069950 WOLTERS KLUWER N.V.N9643A197NL000039590305/08/2024PROPOSAL TO DISTRIBUTE A TOTAL DIVIDEND OF EURO2.08 PER ORDINARY SHARE, RESULTING IN A FINAL DIVIDEND OF EURO1.36 PER ORDINARY SHARECAPITAL STRUCTUREISSUER3730FOR373FOR1S000069950 WOLTERS KLUWER N.V.N9643A197NL000039590305/08/2024PROPOSAL TO RELEASE THE MEMBERS OF THE EXECUTIVE BOARD FOR THE EXERCISE OF THEIR DUTIESCORPORATE GOVERNANCEISSUER3730FOR373FOR1S000069950 WOLTERS KLUWER N.V.N9643A197NL000039590305/08/2024PROPOSAL TO RELEASE THE MEMBERS OF THE SUPERVISORY BOARD FOR THE EXERCISE OF THEIR DUTIESCORPORATE GOVERNANCEISSUER3730FOR373FOR1S000069950 WOLTERS KLUWER N.V.N9643A197NL000039590305/08/2024PROPOSAL TO APPOINT MR. DAVID SIDES AS MEMBER OF THE SUPERVISORY BOARDDIRECTOR ELECTIONSISSUER3730ABSTAIN373AGAINST1S000069950 WOLTERS KLUWER N.V.N9643A197NL000039590305/08/2024PROPOSAL TO REAPPOINT MR. JACK DE KREIJ AS MEMBER OF THE SUPERVISORY BOARDDIRECTOR ELECTIONSISSUER3730ABSTAIN373AGAINST1S000069950 WOLTERS KLUWER N.V.N9643A197NL000039590305/08/2024PROPOSAL TO REAPPOINT MS. SOPHIE VANDEBROEK AS MEMBER OF THE SUPERVISORY BOARDDIRECTOR ELECTIONSISSUER3730ABSTAIN373AGAINST1S000069950 WOLTERS KLUWER N.V.N9643A197NL000039590305/08/2024PROPOSAL TO ADOPT THE REMUNERATION POLICY FOR THE MEMBERS OF THE SUPERVISORY BOARDCOMPENSATIONISSUER3730ABSTAIN373AGAINST1S000069950 WOLTERS KLUWER N.V.N9643A197NL000039590305/08/2024PROPOSAL TO AMEND THE REMUNERATION OF THE MEMBERS OF THE SUPERVISORY BOARDCOMPENSATIONISSUER3730ABSTAIN373AGAINST1S000069950 WOLTERS KLUWER N.V.N9643A197NL000039590305/08/2024PROPOSAL TO EXTEND THE AUTHORITY OF THE EXECUTIVE BOARD TO ISSUE SHARES AND/OR GRANT RIGHTS TO SUBSCRIBE FOR SHARESCAPITAL STRUCTUREISSUER3730ABSTAIN373AGAINST1S000069950 WOLTERS KLUWER N.V.N9643A197NL000039590305/08/2024PROPOSAL TO EXTEND THE AUTHORITY OF THE EXECUTIVE BOARD TO RESTRICT OR EXCLUDE STATUTORY PRE-EMPTION RIGHTSCAPITAL STRUCTUREISSUER3730FOR373FOR1S000069950 WOLTERS KLUWER N.V.N9643A197NL000039590305/08/2024PROPOSAL TO AUTHORIZE THE EXECUTIVE BOARD TO ACQUIRE SHARES IN THE COMPANYCAPITAL STRUCTUREISSUER3730AGAINST373AGAINST1S000069950 WOLTERS KLUWER N.V.N9643A197NL000039590305/08/2024PROPOSAL TO CANCEL SHARESCAPITAL STRUCTUREISSUER3730FOR373FOR1S000069950 WOLTERS KLUWER N.V.N9643A197NL000039590305/08/2024PROPOSAL TO AMEND THE ARTICLES OF ASSOCIATIONCAPITAL STRUCTUREISSUER3730FOR373FOR1S000069950 WOLTERS KLUWER N.V.N9643A197NL000039590305/08/2024ANY OTHER BUSINESSOTHEROther BusinessISSUER37301S000069950 WOLTERS KLUWER N.V.N9643A197NL000039590305/08/2024CLOSINGOTHEROther Voting MattersISSUER37301S000069950 WOLTERS KLUWER N.V.N9643A197NL000039590305/08/2024INTERMEDIARY 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 MattersISSUER37301S000069950 WOLTERS KLUWER N.V.N9643A197NL000039590305/08/202408 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 MattersISSUER37301S000069950 WORKIVA INC.98139A105US98139A105105/30/2024Election of Directors Robert H. HerzDIRECTOR ELECTIONSISSUER8490WITHHOLD849AGAINST1S000069950 WORKIVA INC.98139A105US98139A105105/30/2024Election of Directors David S. MulcahyDIRECTOR ELECTIONSISSUER8490WITHHOLD849AGAINST1S000069950 WORKIVA INC.98139A105US98139A105105/30/2024Approval, on an advisory basis, of the compensation of Workvia's Named Executive OfficersSECTION 14A SAY-ON-PAY VOTESISSUER8490AGAINST849AGAINST1S000069950 WORKIVA INC.98139A105US98139A105105/30/2024Approval of the Amendment and Restatement of the Workiva Inc. 2014 Equity Incentive Plan to increase the number of shares that may be issued under the PlanCOMPENSATIONISSUER8490FOR849FOR1S000069950 WORKIVA INC.98139A105US98139A105105/30/2024Ratification of the appointment of Ernst & Young LLP as Workvia's independent registered public accounting firm for 2024AUDIT-RELATEDISSUER8490FOR849FOR1S000069950 WPG HOLDING CO LTDY9698R101TW000370200705/24/2024TO ACCEPT 2023 BUSINESS REPORT AND FINANCIAL STATEMENTS.OTHERAccept Financial Statements and Statutory ReportsISSUER636740FOR63674FOR1S000069950 WPG HOLDING CO LTDY9698R101TW000370200705/24/2024TO APPROVE 2023 PROFIT DISTRIBUTION PROPOSAL.PROPOSED CASH DIVIDEND: TWD 3.5 PER SHARE. CASH DIVIDEND FOR PREFERRED SHARES A : TWD 2 PER SHARE.CAPITAL STRUCTUREISSUER636740FOR63674FOR1S000069950 WPG HOLDING CO LTDY9698R101TW000370200705/24/2024TO AMEND THE ARTICLES OF INCORPORATION.CORPORATE GOVERNANCEISSUER636740FOR63674FOR1S000069950 WPG HOLDING CO LTDY9698R101TW000370200705/24/2024TO AMEND THE PROCEDURE FOR THE ACQUISITION AND DISPOSAL OF ASSETS.CORPORATE GOVERNANCEISSUER636740FOR63674FOR1S000069950 WPG HOLDING CO LTDY9698R101TW000370200705/24/2024TO AMEND THE PROCEDURE FOR THE LOANING OF FUNDS TO OTHERS.CAPITAL STRUCTURECORPORATE GOVERNANCEISSUER636740FOR63674FOR1S000069950 WPG HOLDING CO LTDY9698R101TW000370200705/24/2024TO AMEND THE PROCEDURE FOR THE MAKING OF ENDORSEMENTS GUARANTEES.CAPITAL STRUCTURECORPORATE GOVERNANCEISSUER636740FOR63674FOR1S000069950 WPG HOLDING CO LTDY9698R101TW000370200705/24/2024TO RELEASE DIRECTORS OF THE COMPANY FROM NON COMPETE RESTRICTION(KATHY YANG).CORPORATE GOVERNANCEISSUER636740FOR63674FOR1S000069950 WUXI APPTEC CO., LTD.Y971B1118CNE100003F1901/05/2024PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconews/sehk/2023/1212/2023121201130.pdf https://www1.hkexnews.hk/listedco/listconews/sehk/2023/1212/2023121201140.pdfOTHEROther Voting MattersISSUER001S000069950 WUXI APPTEC CO., LTD.Y971B1118CNE100003F1901/05/2024TO CONSIDER AND APPROVE THE PROPOSAL ON THE DIRECT REPURCHASE OF H SHARES IN RELATION TO THE 2023 H SHARE AWARD AND TRUST SCHEME FROM THE SCHEME TRUSTEE AND THE CANCELLATION OF SUCH H SHARES, WHICH COMPRISES (A) APPROVING THE PROPOSED DIRECT REPURCHASE OF H SHARES FROM THE SCHEME TRUSTEE AND CANCELLATION OF SUCH H SHARES; AND (B) CONFIRMING THE AUTHORITY TO HANDLE MATTERS PERTAINING TO THE PROPOSED DIRECT REPURCHASE OF H SHARES FROM THE SCHEME TRUSTEE AND CANCELLATION OF SUCH H SHARES GRANTED TO THE AUTHORIZED PERSONS BY THE BOARD RESOLUTION PASSED ON OCTOBER 30, 2023, AS WELL AS AUTHORIZING THE BOARD AND FOR THE BOARD TO FURTHER AUTHORIZE THE AUTHORIZED PERSONS TO HANDLE MATTERS PERTAINING TO THE PROPOSED DIRECT REPURCHASE OF H SHARES FROM THE SCHEME TRUSTEE AND CANCELLATION OF SUCH H SHARES WITH FULL AUTHORITYCAPITAL STRUCTUREISSUER00TAKE NO ACTION57318NONE1S000069950 WUXI APPTEC CO., LTD.Y971B1118CNE100003F1901/05/2024PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconews/sehk/2023/1212/2023121201156.pdf AND https://www1.hkexnews.hk/listedco/listconews/sehk/2023/1212/2023121201132.pdfOTHEROther Voting MattersISSUER001S000069950 WUXI APPTEC CO., LTD.Y971B1118CNE100003F1901/05/2024TO CONSIDER AND APPROVE THE "PROPOSAL ON THE DIRECT REPURCHASE OF H SHARES IN RELATION TO THE 2023 H SHARE AWARD AND TRUST SCHEME FROM THE SCHEME TRUSTEE AND THE CANCELLATION OF SUCH H SHARES", WHICH COMPRISES (A) APPROVING THE PROPOSED DIRECT REPURCHASE OF H SHARES FROM THE SCHEME TRUSTEE AND CANCELLATION OF SUCH H SHARES; AND (B) CONFIRMING THE AUTHORITY TO HANDLE MATTERS PERTAINING TO THE PROPOSED DIRECT REPURCHASE OF H SHARES FROM THE SCHEME TRUSTEE AND CANCELLATION OF SUCH H SHARES GRANTED TO THE AUTHORIZED PERSONS BY THE BOARD RESOLUTION PASSED ON OCTOBER 30, 2023, AS WELL AS AUTHORIZING THE BOARD AND FOR THE BOARD TO FURTHER AUTHORIZE THE AUTHORIZED PERSONS TO HANDLE MATTERS PERTAINING TO THE PROPOSED DIRECT REPURCHASE OF H SHARES FROM THE SCHEME TRUSTEE AND CANCELLATION OF SUCH H SHARES WITH FULL AUTHORITYCAPITAL STRUCTUREISSUER00TAKE NO ACTION57318NONE1S000069950 WUXI APPTEC CO., LTD.Y971B1118CNE100003F1906/12/2024PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconews/sehk/2024/0509/2024050900778.pdf AND https://www1.hkexnews.hk/listedco/listconews/sehk/2024/0509/2024050900792.pdfOTHEROther Voting MattersISSUER2865901S000069950 WUXI APPTEC CO., LTD.Y971B1118CNE100003F1906/12/2024TO CONSIDER AND APPROVE THE WORK REPORT OF THE BOARD OF DIRECTORS FOR THE YEAR 2023OTHERAccept Financial Statements and Statutory ReportsISSUER286590FOR28659FOR1S000069950 WUXI APPTEC CO., LTD.Y971B1118CNE100003F1906/12/2024TO CONSIDER AND APPROVE THE WORK REPORT OF THE SUPERVISORY COMMITTEE FOR THE YEAR 2023OTHERAccept Financial Statements and Statutory ReportsISSUER286590FOR28659FOR1S000069950 WUXI APPTEC CO., LTD.Y971B1118CNE100003F1906/12/2024TO CONSIDER AND APPROVE THE FINANCIAL REPORT FOR THE YEAR 2023OTHERAccept Financial Statements and Statutory ReportsISSUER286590FOR28659FOR1S000069950 WUXI APPTEC CO., LTD.Y971B1118CNE100003F1906/12/2024TO CONSIDER AND APPROVE THE PROPOSED 2023 PROFIT DISTRIBUTION PLANCAPITAL STRUCTUREISSUER286590FOR28659FOR1S000069950 WUXI APPTEC CO., LTD.Y971B1118CNE100003F1906/12/2024TO CONSIDER AND APPROVE THE PROPOSED PROVISION OF EXTERNAL GUARANTEES FOR SUBSIDIARIES OF THE COMPANYCAPITAL STRUCTUREISSUER286590FOR28659FOR1S000069950 WUXI APPTEC CO., LTD.Y971B1118CNE100003F1906/12/2024TO CONSIDER AND APPROVE THE PROPOSED RE-APPOINTMENT OF DELOITTE TOUCHE TOHMATSU (A SPECIAL GENERAL PARTNERSHIP) (AS SPECIFIED)) AND DELOITTE TOUCHE TOHMATSU (AS SPECIFIED), RESPECTIVELY, AS PRC FINANCIAL REPORT AND INTERNAL CONTROL REPORT AUDITORS OF THE COMPANY AND AS OFFSHORE FINANCIAL REPORT AUDITORS OF THE COMPANY FOR THE YEAR 2024 AND TO AUTHORIZE THE BOARD TO FIX THEIR REMUNERATIONAUDIT-RELATEDISSUER286590FOR28659FOR1S000069950 WUXI APPTEC CO., LTD.Y971B1118CNE100003F1906/12/2024TO CONSIDER AND APPROVE THE PROPOSED FOREIGN EXCHANGE HEDGING LIMITCAPITAL STRUCTUREISSUER286590FOR28659FOR1S000069950 WUXI APPTEC CO., LTD.Y971B1118CNE100003F1906/12/2024TO CONSIDER AND APPROVE THE PROPOSED AMENDMENTS TO THE CONNECTED TRANSACTIONS MANAGEMENT POLICYCORPORATE GOVERNANCEISSUER286590FOR28659FOR1S000069950 WUXI APPTEC CO., LTD.Y971B1118CNE100003F1906/12/2024TO CONSIDER AND APPROVE THE PROPOSED AMENDMENTS TO THE EXTERNAL GUARANTEES AND PROVISION OF FINANCIAL ASSISTANCE POLICYCORPORATE GOVERNANCEISSUER286590FOR28659FOR1S000069950 WUXI APPTEC CO., LTD.Y971B1118CNE100003F1906/12/2024TO CONSIDER AND APPROVE THE PROPOSED AMENDMENTS TO THE MANAGEMENT MEASURES ON RAISED FUNDSCORPORATE GOVERNANCEISSUER286590FOR28659FOR1S000069950 WUXI APPTEC CO., LTD.Y971B1118CNE100003F1906/12/2024TO CONSIDER AND APPROVE THE PROPOSED AMENDMENTS TO THE WORK POLICIES OF THE INDEPENDENT DIRECTORSCORPORATE GOVERNANCEISSUER286590FOR28659FOR1S000069950 WUXI APPTEC CO., LTD.Y971B1118CNE100003F1906/12/2024TO CONSIDER AND APPROVE THE PROPOSED ADOPTION OF THE 2024 H SHARE AWARD AND TRUST SCHEMECOMPENSATIONISSUER286590FOR28659FOR1S000069950 WUXI APPTEC CO., LTD.Y971B1118CNE100003F1906/12/2024TO CONSIDER AND AUTHORIZE THE BOARD AND/OR THE DELEGATEE TO HANDLE MATTERS PERTAINING TO THE 2024 H SHARE AWARD AND TRUST SCHEME WITH FULL AUTHORITYCOMPENSATIONISSUER286590FOR28659FOR1S000069950 WUXI APPTEC CO., LTD.Y971B1118CNE100003F1906/12/2024TO CONSIDER AND APPROVE THE PROPOSED CHANGE OF REGISTERED CAPITAL OF THE COMPANY AND THE PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATIONCAPITAL STRUCTUREISSUER286590FOR28659FOR1S000069950 WUXI APPTEC CO., LTD.Y971B1118CNE100003F1906/12/2024TO CONSIDER AND APPROVE THE PROPOSED AMENDMENTS TO THE RULES OF PROCEDURE FOR SHAREHOLDERS MEETINGSCORPORATE GOVERNANCEISSUER286590FOR28659FOR1S000069950 WUXI APPTEC CO., LTD.Y971B1118CNE100003F1906/12/2024TO CONSIDER AND APPROVE THE PROPOSED AMENDMENTS TO THE RULES OF PROCEDURE FOR BOARD MEETINGSCORPORATE GOVERNANCEISSUER286590FOR28659FOR1S000069950 WUXI APPTEC CO., LTD.Y971B1118CNE100003F1906/12/2024TO CONSIDER AND APPROVE THE PROPOSED GRANTING OF GENERAL MANDATE TO ISSUE A SHARES AND/OR H SHARESCAPITAL STRUCTUREISSUER286590FOR28659FOR1S000069950 WUXI APPTEC CO., LTD.Y971B1118CNE100003F1906/12/2024TO CONSIDER AND APPROVE THE PROPOSED GRANTING OF GENERAL MANDATE TO REPURCHASE A SHARES AND/OR H SHARESCAPITAL STRUCTUREISSUER286590AGAINST28659AGAINST1S000069950 WUXI APPTEC CO., LTD.Y971B1118CNE100003F1906/12/202413 MAY 2024: PLEASE NOTE THAT THIS IS A REVISION DUE TO MODIFICATION OF TEXT OF RESOLUTION 6. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOUOTHEROther Voting MattersISSUER2865901S000069950 WUXI APPTEC CO., LTD.Y971B1118CNE100003F1906/12/2024TO CONSIDER AND APPROVE THE PROPOSED GRANTING OF GENERAL MANDATE TO REPURCHASE A SHARES AND/OR H SHARESCAPITAL STRUCTUREISSUER286590AGAINST28659AGAINST1S000069950 WUXI APPTEC CO., LTD.Y971B1118CNE100003F1906/12/2024PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconews/sehk/2024/0509/2024050900807.pdf AND https://www1.hkexnews.hk/listedco/listconews/sehk/2024/0509/2024050900816.pdfOTHEROther Voting MattersISSUER2865901S000069950 XENCOR, INC.98401F105US98401F105706/13/2024To elect the eight nominees to the Board of Directors named in the accompanying proxy Statement to serve until the next annual meeting and until their successors are duly elected and qualified Dr. Bassil I. DahiyatDIRECTOR ELECTIONSISSUER21050WITHHOLD2105AGAINST1S000069950 XENCOR, INC.98401F105US98401F105706/13/2024To elect the eight nominees to the Board of Directors named in the accompanying proxy Statement to serve until the next annual meeting and until their successors are duly elected and qualified Dr. Ellen G. FeigalDIRECTOR ELECTIONSISSUER21050WITHHOLD2105AGAINST1S000069950 XENCOR, INC.98401F105US98401F105706/13/2024To elect the eight nominees to the Board of Directors named in the accompanying proxy Statement to serve until the next annual meeting and until their successors are duly elected and qualified Dr. Kevin C. GormanDIRECTOR ELECTIONSISSUER21050WITHHOLD2105AGAINST1S000069950 XENCOR, INC.98401F105US98401F105706/13/2024To elect the eight nominees to the Board of Directors named in the accompanying proxy Statement to serve until the next annual meeting and until their successors are duly elected and qualified Kurt A. GustafsonDIRECTOR ELECTIONSISSUER21050WITHHOLD2105AGAINST1S000069950 XENCOR, INC.98401F105US98401F105706/13/2024To elect the eight nominees to the Board of Directors named in the accompanying proxy Statement to serve until the next annual meeting and until their successors are duly elected and qualified Dr. Barbara J. KlenckeDIRECTOR ELECTIONSISSUER21050WITHHOLD2105AGAINST1S000069950 XENCOR, INC.98401F105US98401F105706/13/2024To elect the eight nominees to the Board of Directors named in the accompanying proxy Statement to serve until the next annual meeting and until their successors are duly elected and qualified Dr. A. Bruce MontgomeryDIRECTOR ELECTIONSISSUER21050WITHHOLD2105AGAINST1S000069950 XENCOR, INC.98401F105US98401F105706/13/2024To elect the eight nominees to the Board of Directors named in the accompanying proxy Statement to serve until the next annual meeting and until their successors are duly elected and qualified Richard J. RanieriDIRECTOR ELECTIONSISSUER21050WITHHOLD2105AGAINST1S000069950 XENCOR, INC.98401F105US98401F105706/13/2024To elect the eight nominees to the Board of Directors named in the accompanying proxy Statement to serve until the next annual meeting and until their successors are duly elected and qualified Dagmar Rosa-BjorkesonDIRECTOR ELECTIONSISSUER21050WITHHOLD2105AGAINST1S000069950 XENCOR, INC.98401F105US98401F105706/13/2024To ratify the selection by the Audit Committee of the Board of Directors of RSM US LLP as the independent registered public accounting firm of the Company for its fiscal year ending December 31, 2024AUDIT-RELATEDISSUER21050FOR2105FOR1S000069950 XENCOR, INC.98401F105US98401F105706/13/2024To approve, by non-binding advisory vote, the compensation of the Company's named executive officers, as disclosed in the accompanying Proxy StatementSECTION 14A SAY-ON-PAY VOTESISSUER21050FOR2105FOR1S000069950 XERO LTDQ98665104NZXROE0001S208/17/2023VOTING EXCLUSIONS APPLY TO THIS MEETING FOR PROPOSALS 5 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 MattersISSUER113401S000069950 XERO LTDQ98665104NZXROE0001S208/17/2023AUDITORS FEES AND EXPENSESAUDIT-RELATEDISSUER11340FOR1134FOR1S000069950 XERO LTDQ98665104NZXROE0001S208/17/2023RE-ELECTION OF MARK CROSSDIRECTOR ELECTIONSISSUER11340ABSTAIN1134AGAINST1S000069950 XERO LTDQ98665104NZXROE0001S208/17/2023ELECTION OF ANJALI JOSHIDIRECTOR ELECTIONSISSUER11340ABSTAIN1134AGAINST1S000069950 XERO LTDQ98665104NZXROE0001S208/17/2023RE-APPROVAL OF THE US INCENTIVE SCHEMECOMPENSATIONISSUER11340ABSTAIN1134AGAINST1S000069950 XERO LTDQ98665104NZXROE0001S208/17/2023INCREASE THE NON-EXECUTIVE DIRECTORS FEE POOL CAPCOMPENSATIONISSUER11340AGAINST1134AGAINST1S000069950 XYLEM INC.98419M100US98419M100905/16/2024Election of ten members of the Xylem Inc. Board of Directors Jeanne Beliveau-DunnDIRECTOR ELECTIONSISSUER180330ABSTAIN18033AGAINST1S000069950 XYLEM INC.98419M100US98419M100905/16/2024Election of ten members of the Xylem Inc. Board of Directors Earl R. EllisDIRECTOR ELECTIONSISSUER180330ABSTAIN18033AGAINST1S000069950 XYLEM INC.98419M100US98419M100905/16/2024Election of ten members of the Xylem Inc. Board of Directors Robert F. FrielDIRECTOR ELECTIONSISSUER180330ABSTAIN18033AGAINST1S000069950 XYLEM INC.98419M100US98419M100905/16/2024Election of ten members of the Xylem Inc. Board of Directors Lisa GlatchDIRECTOR ELECTIONSISSUER180330ABSTAIN18033AGAINST1S000069950 XYLEM INC.98419M100US98419M100905/16/2024Election of ten members of the Xylem Inc. Board of Directors Victoria D. HarkerDIRECTOR ELECTIONSISSUER180330ABSTAIN18033AGAINST1S000069950 XYLEM INC.98419M100US98419M100905/16/2024Election of ten members of the Xylem Inc. Board of Directors Mark D. MorelliDIRECTOR ELECTIONSISSUER180330ABSTAIN18033AGAINST1S000069950 XYLEM INC.98419M100US98419M100905/16/2024Election of ten members of the Xylem Inc. Board of Directors Jerome A. PeribereDIRECTOR ELECTIONSISSUER180330ABSTAIN18033AGAINST1S000069950 XYLEM INC.98419M100US98419M100905/16/2024Election of ten members of the Xylem Inc. Board of Directors Matthew F. PineDIRECTOR ELECTIONSISSUER180330ABSTAIN18033AGAINST1S000069950 XYLEM INC.98419M100US98419M100905/16/2024Election of ten members of the Xylem Inc. Board of Directors Lila TretikovDIRECTOR ELECTIONSISSUER180330ABSTAIN18033AGAINST1S000069950 XYLEM INC.98419M100US98419M100905/16/2024Election of ten members of the Xylem Inc. Board of Directors Uday YadavDIRECTOR ELECTIONSISSUER180330ABSTAIN18033AGAINST1S000069950 XYLEM INC.98419M100US98419M100905/16/2024Ratification of the appointment of Deloitte & Touche LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2024AUDIT-RELATEDISSUER180330FOR18033FOR1S000069950 XYLEM INC.98419M100US98419M100905/16/2024Advisory vote to approve the compensation of our named executive officersSECTION 14A SAY-ON-PAY VOTESISSUER180330AGAINST18033AGAINST1S000069950 XYLEM INC.98419M100US98419M100905/16/2024Advisory vote on the frequency of future advisory votes to approve named executive officer compensationSECTION 14A SAY-ON-PAY VOTESISSUER1803303 YEARS18033AGAINST1S000069950 YAGEO CORPORATIONY9723R100TW000232700405/30/2024ADOPTION OF THE 2023 CLOSING ACCOUNTSOTHERAccept Financial Statements and Statutory ReportsISSUER31360FOR3136FOR1S000069950 YAGEO CORPORATIONY9723R100TW000232700405/30/2024PROPOSAL FOR THE ISSUANCE OF NEW SHARES THROUGH THE CAPITALIZATION OF SURPLUS, SUBMITTED FOR RESOLUTION.PROPOSED STOCK DIVIDEND:200 FOR 1,000 SHS HELD AND PROPOSED CASH DIVIDEND:TWD 20 PER SHARE.CAPITAL STRUCTUREISSUER31360FOR3136FOR1S000069950 YAGEO CORPORATIONY9723R100TW000232700405/30/2024DISCUSSION OF THE ISSUANCE OF RESTRICTED STOCK AWARDS EMPLOYEE RESTRICTED STOCK AWARDS.COMPENSATIONISSUER31360FOR3136FOR1S000069950 YAGEO CORPORATIONY9723R100TW000232700405/30/2024AMENDMENT TO THE OPERATIONAL PROCEDURES FOR LOANING OF FUNDS AND MAKING OF ENDORSEMENTS/GUARANTEES.CAPITAL STRUCTURECORPORATE GOVERNANCEISSUER31360FOR3136FOR1S000069950 YAGEO CORPORATIONY9723R100TW000232700405/30/2024AMENDMENT TO THE COMPANY'S ARTICLES OF INCORPORATION.CORPORATE GOVERNANCEISSUER31360FOR3136FOR1S000069950 YAGEO CORPORATIONY9723R100TW000232700405/30/2024THE ELECTION OF THE DIRECTOR.:TMC FAMILY HERITAGE,SHAREHOLDER NO.00807272,CHEN TIE-MIN AS REPRESENTATIVEDIRECTOR ELECTIONSISSUER31360ABSTAIN3136AGAINST1S000069950 YAGEO CORPORATIONY9723R100TW000232700405/30/2024THE ELECTION OF THE DIRECTOR.:HSU CHANG INVESTMENT LTD,SHAREHOLDER NO.00099108,WANG DENG-RUE AS REPRESENTATIVEDIRECTOR ELECTIONSISSUER31360ABSTAIN3136AGAINST1S000069950 YAGEO CORPORATIONY9723R100TW000232700405/30/2024THE ELECTION OF THE DIRECTOR.:HSU CHANG INVESTMENT LTD,SHAREHOLDER NO.00099108,WANG CHIN-SAN AS REPRESENTATIVEDIRECTOR ELECTIONSISSUER31360ABSTAIN3136AGAINST1S000069950 YAGEO CORPORATIONY9723R100TW000232700405/30/2024THE ELECTION OF THE DIRECTOR.:HSU CHANG INVESTMENT LTD,SHAREHOLDER NO.00099108,YANG SHIN-CHIEN AS REPRESENTATIVEDIRECTOR ELECTIONSISSUER31360ABSTAIN3136AGAINST1S000069950 YAGEO CORPORATIONY9723R100TW000232700405/30/2024THE ELECTION OF THE DIRECTOR.:HSU CHANG INVESTMENT LTD,SHAREHOLDER NO.00099108,YEN CHING-CHANG AS REPRESENTATIVEDIRECTOR ELECTIONSISSUER31360ABSTAIN3136AGAINST1S000069950 YAGEO CORPORATIONY9723R100TW000232700405/30/2024THE ELECTION OF THE DIRECTOR.:HSU CHANG INVESTMENT LTD,SHAREHOLDER NO.00099108,TSAI SHU-CHEN AS REPRESENTATIVEDIRECTOR ELECTIONSISSUER31360ABSTAIN3136AGAINST1S000069950 YAGEO CORPORATIONY9723R100TW000232700405/30/2024THE ELECTION OF THE INDEPENDENT DIRECTOR.:LEE CHENG-LING,SHAREHOLDER NO.A110406XXXDIRECTOR ELECTIONSISSUER31360FOR3136FOR1S000069950 YAGEO CORPORATIONY9723R100TW000232700405/30/2024THE ELECTION OF THE INDEPENDENT DIRECTOR.:LIN HSU TUN SON,SHAREHOLDER NO.A800088XXXDIRECTOR ELECTIONSISSUER31360ABSTAIN3136AGAINST1S000069950 YAGEO CORPORATIONY9723R100TW000232700405/30/2024THE ELECTION OF THE INDEPENDENT DIRECTOR.:LIN LAI-FU,SHAREHOLDER NO.F102340XXXDIRECTOR ELECTIONSISSUER31360ABSTAIN3136AGAINST1S000069950 YAGEO CORPORATIONY9723R100TW000232700405/30/2024PROPOSAL OF RELEASE THE PROHIBITION ON DIRECTORS FROM PARTICIPATION IN COMPETITIVE BUSINESS.CORPORATE GOVERNANCEISSUER31360FOR3136FOR1S000069950 YAMAHA CORPORATIONJ95732103JP394260000206/24/2024Please reference meeting materials.OTHEROther Voting MattersISSUER204001S000069950 YAMAHA CORPORATIONJ95732103JP394260000206/24/2024Approve Appropriation of SurplusCAPITAL STRUCTUREISSUER20400ABSTAIN2040AGAINST1S000069950 YAMAHA CORPORATIONJ95732103JP394260000206/24/2024Appoint a Director Nakata, TakuyaDIRECTOR ELECTIONSISSUER20400ABSTAIN2040AGAINST1S000069950 YAMAHA CORPORATIONJ95732103JP394260000206/24/2024Appoint a Director Yamaura, AtsushiDIRECTOR ELECTIONSISSUER20400ABSTAIN2040AGAINST1S000069950 YAMAHA CORPORATIONJ95732103JP394260000206/24/2024Appoint a Director Hidaka, YoshihiroDIRECTOR ELECTIONSISSUER20400ABSTAIN2040AGAINST1S000069950 YAMAHA CORPORATIONJ95732103JP394260000206/24/2024Appoint a Director Fujitsuka, MikioDIRECTOR ELECTIONSISSUER20400ABSTAIN2040AGAINST1S000069950 YAMAHA CORPORATIONJ95732103JP394260000206/24/2024Appoint a Director Paul CandlandDIRECTOR ELECTIONSISSUER20400ABSTAIN2040AGAINST1S000069950 YAMAHA CORPORATIONJ95732103JP394260000206/24/2024Appoint a Director Shinohara, HiromichiDIRECTOR ELECTIONSISSUER20400ABSTAIN2040AGAINST1S000069950 YAMAHA CORPORATIONJ95732103JP394260000206/24/2024Appoint a Director Yoshizawa, NaokoDIRECTOR ELECTIONSISSUER20400ABSTAIN2040AGAINST1S000069950 YAMAHA CORPORATIONJ95732103JP394260000206/24/2024Appoint a Director Ebata, NahoDIRECTOR ELECTIONSISSUER20400ABSTAIN2040AGAINST1S000069950 YAMATO HOLDINGS CO.,LTD.J96612114JP394000000706/21/2024Please reference meeting materials.OTHEROther Voting MattersISSUER823801S000069950 YAMATO HOLDINGS CO.,LTD.J96612114JP394000000706/21/2024Appoint a Director Nagao, YutakaDIRECTOR ELECTIONSISSUER82380ABSTAIN8238AGAINST1S000069950 YAMATO HOLDINGS CO.,LTD.J96612114JP394000000706/21/2024Appoint a Director Kurisu, ToshizoDIRECTOR ELECTIONSISSUER82380ABSTAIN8238AGAINST1S000069950 YAMATO HOLDINGS CO.,LTD.J96612114JP394000000706/21/2024Appoint a Director Tokuno, MarikoDIRECTOR ELECTIONSISSUER82380ABSTAIN8238AGAINST1S000069950 YAMATO HOLDINGS CO.,LTD.J96612114JP394000000706/21/2024Appoint a Director Sugata, ShiroDIRECTOR ELECTIONSISSUER82380ABSTAIN8238AGAINST1S000069950 YAMATO HOLDINGS CO.,LTD.J96612114JP394000000706/21/2024Appoint a Director Kuga, NoriyukiDIRECTOR ELECTIONSISSUER82380ABSTAIN8238AGAINST1S000069950 YAMATO HOLDINGS CO.,LTD.J96612114JP394000000706/21/2024Appoint a Director YIN CHUANLI CHARLESDIRECTOR ELECTIONSISSUER82380ABSTAIN8238AGAINST1S000069950 YAMATO HOLDINGS CO.,LTD.J96612114JP394000000706/21/2024Appoint a Director Ikeda, JunichiroDIRECTOR ELECTIONSISSUER82380ABSTAIN8238AGAINST1S000069950 YAMATO HOLDINGS CO.,LTD.J96612114JP394000000706/21/2024Appoint a Corporate Auditor Matsuda, RyujiAUDIT-RELATEDISSUER82380FOR8238FOR1S000069950 YAMATO HOLDINGS CO.,LTD.J96612114JP394000000706/21/2024Appoint a Corporate Auditor Ino, SetsukoAUDIT-RELATEDISSUER82380FOR8238FOR1S000069950 YAMAZAKI BAKING CO.,LTD.984632109JP393560000103/28/2024Please reference meeting materials.OTHEROther Voting MattersISSUER7542601S000069950 YAMAZAKI BAKING CO.,LTD.984632109JP393560000103/28/2024Approve Appropriation of SurplusCAPITAL STRUCTUREISSUER754260FOR75426FOR1S000069950 YAMAZAKI BAKING CO.,LTD.984632109JP393560000103/28/2024Appoint a Director who is not Audit and Supervisory Committee Member Iijima, NobuhiroDIRECTOR ELECTIONSISSUER754260ABSTAIN75426AGAINST1S000069950 YAMAZAKI BAKING CO.,LTD.984632109JP393560000103/28/2024Appoint a Director who is not Audit and Supervisory Committee Member Iijima, MikioDIRECTOR ELECTIONSISSUER754260ABSTAIN75426AGAINST1S000069950 YAMAZAKI BAKING CO.,LTD.984632109JP393560000103/28/2024Appoint a Director who is not Audit and Supervisory Committee Member Yokohama, MichioDIRECTOR ELECTIONSISSUER754260ABSTAIN75426AGAINST1S000069950 YAMAZAKI BAKING CO.,LTD.984632109JP393560000103/28/2024Appoint a Director who is not Audit and Supervisory Committee Member Aida, MasahisaDIRECTOR ELECTIONSISSUER754260ABSTAIN75426AGAINST1S000069950 YAMAZAKI BAKING CO.,LTD.984632109JP393560000103/28/2024Appoint a Director who is not Audit and Supervisory Committee Member Inutsuka, IsamuDIRECTOR ELECTIONSISSUER754260ABSTAIN75426AGAINST1S000069950 YAMAZAKI BAKING CO.,LTD.984632109JP393560000103/28/2024Appoint a Director who is not Audit and Supervisory Committee Member Sekine, OsamuDIRECTOR ELECTIONSISSUER754260ABSTAIN75426AGAINST1S000069950 YAMAZAKI BAKING CO.,LTD.984632109JP393560000103/28/2024Appoint a Director who is not Audit and Supervisory Committee Member Sonoda, MakotoDIRECTOR ELECTIONSISSUER754260ABSTAIN75426AGAINST1S000069950 YAMAZAKI BAKING CO.,LTD.984632109JP393560000103/28/2024Appoint a Director who is not Audit and Supervisory Committee Member Yoshidaya, RyoichiDIRECTOR ELECTIONSISSUER754260ABSTAIN75426AGAINST1S000069950 YAMAZAKI BAKING CO.,LTD.984632109JP393560000103/28/2024Appoint a Director who is not Audit and Supervisory Committee Member Sakai, MitsumasaDIRECTOR ELECTIONSISSUER754260ABSTAIN75426AGAINST1S000069950 YAMAZAKI BAKING CO.,LTD.984632109JP393560000103/28/2024Appoint a Director who is not Audit and Supervisory Committee Member Shimada, HideoDIRECTOR ELECTIONSISSUER754260ABSTAIN75426AGAINST1S000069950 YAMAZAKI BAKING CO.,LTD.984632109JP393560000103/28/2024Appoint a Director who is not Audit and Supervisory Committee Member Hatae, KeikoDIRECTOR ELECTIONSISSUER754260ABSTAIN75426AGAINST1S000069950 YAMAZAKI BAKING CO.,LTD.984632109JP393560000103/28/2024Appoint a Director who is Audit and Supervisory Committee Member Sato, KenjiDIRECTOR ELECTIONSISSUER754260ABSTAIN75426AGAINST1S000069950 YAMAZAKI BAKING CO.,LTD.984632109JP393560000103/28/2024Appoint a Director who is Audit and Supervisory Committee Member Matsuda, MichihiroDIRECTOR ELECTIONSISSUER754260ABSTAIN75426AGAINST1S000069950 YAMAZAKI BAKING CO.,LTD.984632109JP393560000103/28/2024Appoint a Director who is Audit and Supervisory Committee Member Saito, MasaoDIRECTOR ELECTIONSISSUER754260ABSTAIN75426AGAINST1S000069950 YAMAZAKI BAKING CO.,LTD.984632109JP393560000103/28/2024Appoint a Director who is Audit and Supervisory Committee Member Baba, KumaoDIRECTOR ELECTIONSISSUER754260ABSTAIN75426AGAINST1S000069950 YAMAZAKI BAKING CO.,LTD.984632109JP393560000103/28/2024Approve Provision of Condolence Allowance and Retirement Allowance for DirectorsCOMPENSATIONISSUER754260FOR75426FOR1S000069950 YAPI VE KREDI BANKASI A.S.M9869G101TRAYKBNK91N603/29/2024IF YOUR CUSTODIAN DOES NOT HAVE A POWER OF ATTORNEY (POA) IN PLACE, AN INDIVIDUAL BENEFICIAL OWNER SIGNED POA MAY BE REQUIRED.OTHEROther Voting MattersISSUER15449801S000069950 YAPI VE KREDI BANKASI A.S.M9869G101TRAYKBNK91N603/29/2024TO ATTEND A MEETING THE ATTENDEE(S) MUST PRESENT A POWER OF ATTORNEY (POA) ISSUED BY THE BENEFICIAL OWNER AND NOTARIZED BY A TURKISH NOTARY.OTHEROther Voting MattersISSUER15449801S000069950 YAPI VE KREDI BANKASI A.S.M9869G101TRAYKBNK91N603/29/2024PLEASE VOTE EITHER 'FOR' OR 'AGAINST' ON THE AGENDA ITEMS. 'ABSTAIN' IS NOT RECOGNIZED IN THE TURKISH MARKET AND IS CONSIDERED AS 'AGAINST.'OTHEROther Voting MattersISSUER15449801S000069950 YAPI VE KREDI BANKASI A.S.M9869G101TRAYKBNK91N603/29/2024OPENING AND ELECTION OF THE CHAIRMAN OF THE MEETINGCORPORATE GOVERNANCEISSUER1544980FOR154498FOR1S000069950 YAPI VE KREDI BANKASI A.S.M9869G101TRAYKBNK91N603/29/2024PRESENTATION OF THE ANNUAL ACTIVITY REPORT OF THE BOARD OF DIRECTORS, FINANCIAL STATEMENTS AND SUMMARY OF REPORT OF EXTERNAL AUDITORS RELATED TO 2023 AND CONSIDERATION AND APPROVAL OF ANNUAL ACTIVITY REPORT AND FINANCIAL STATEMENTS FOR 2023OTHEROther Voting MattersISSUER1544980FOR154498FOR1S000069950 YAPI VE KREDI BANKASI A.S.M9869G101TRAYKBNK91N603/29/2024CLEARING OF MEMBERS OF THE BOARD OF DIRECTORS OF LIABILITY RELATED TO ACTIVITIES OF THE BANK DURING 2023CORPORATE GOVERNANCEISSUER1544980FOR154498FOR1S000069950 YAPI VE KREDI BANKASI A.S.M9869G101TRAYKBNK91N603/29/2024APPROVAL OF TRANSACTIONS REGARDING LIQUIDATION BY SALE OF SOME BANK RECEIVABLES THAT ARE BEING FOLLOWED UP ON NON PERFORMING LOAN ACCOUNTS AND TO CLEAR BOARD MEMBERS REGARDING THESE TRANSACTIONSEXTRAORDINARY TRANSACTIONSISSUER1544980FOR154498FOR1S000069950 YAPI VE KREDI BANKASI A.S.M9869G101TRAYKBNK91N603/29/2024PROVIDED THAT THE NECESSARY LEGAL PERMISSIONS HAVE BEEN OBTAINED, APPROVAL, APPROVAL WITH AMENDMENTS OR REJECTION OF THE PROPOSAL OF THE BOARD OF DIRECTORS REGARDING TO AMENDMENT TO THE ARTICLE 6TH (TITLED CAPITAL) AND TO THE ARTICLE 4TH (TITLED HEAD OFFICE AND BRANCHES OF THE BANK) OF THE ARTICLES OF ASSOCIATION OF OUR BANKCORPORATE GOVERNANCEISSUER1544980FOR154498FOR1S000069950 YAPI VE KREDI BANKASI A.S.M9869G101TRAYKBNK91N603/29/2024DETERMINING THE NUMBER AND THE TERM OF OFFICE OF BOARD MEMBERS, ELECTING MEMBERS OF THE BOARD OF DIRECTORS AND INDEPENDENT MEMBER OF THE BOARD OF DIRECTORSDIRECTOR ELECTIONSISSUER1544980FOR154498FOR1S000069950 YAPI VE KREDI BANKASI A.S.M9869G101TRAYKBNK91N603/29/2024SUBMITTING ACCORDING TO CORPORATE GOVERNANCE PRINCIPLES THE REMUNERATION POLICY FOR THE MEMBERS OF BOARD OF DIRECTORS AND SENIOR MANAGERS, AND THE PAYMENTS MADE WITHIN THE SCOPE OF THE POLICY TO THE SHAREHOLDERS KNOWLEDGE AND APPROVAL OF THE SAMESECTION 14A SAY-ON-PAY VOTESISSUER1544980FOR154498FOR1S000069950 YAPI VE KREDI BANKASI A.S.M9869G101TRAYKBNK91N603/29/2024DETERMINING THE GROSS ATTENDANCE FEES FOR THE MEMBERS OF THE BOARD OF DIRECTORSCOMPENSATIONISSUER1544980FOR154498FOR1S000069950 YAPI VE KREDI BANKASI A.S.M9869G101TRAYKBNK91N603/29/2024APPROVAL WITH AMENDMENTS OR REJECTION OF THE PROPOSAL OF THE BOARD OF DIRECTORS REGARDING THE PROFIT DISTRIBUTION DATE AND PROFIT DISTRIBUTION FOR 2023 CREATED AS PER THE BANK'S DIVIDEND DISTRIBUTION POLICYCAPITAL STRUCTUREISSUER1544980FOR154498FOR1S000069950 YAPI VE KREDI BANKASI A.S.M9869G101TRAYKBNK91N603/29/2024APPROVAL OF TRANSFERRING FROM EXTRAORDINARY RESERVES TO THE SPECIAL FUND ACCOUNT IN RETURN FOR THE REVALUATION FUND RESULTING FROM THE REVALUATION APPLICATION WITHIN THE SCOPE OF THE DUPLICATED ARTICLE 298 C OF THE TAX PROCEDURE LAW NO. 213 AND APPROVAL OF THE RETURN OF THE REVALUATION INCREASE FUND TO THE EXTRAORDINARY RESERVE ACCOUNT IN LINE WITH THE DUPLICATE ARTICLES 298 A AND PROVISIONAL 33 OF THE TAX PROCEDURE LAW NO. 213 AND THE TAX PROCEDURE LAW CIRCULAR NO. 165 PUBLISHED IN THIS CONTEXTCAPITAL STRUCTUREISSUER1544980FOR154498FOR1S000069950 YAPI VE KREDI BANKASI A.S.M9869G101TRAYKBNK91N603/29/2024SUBMITTING THE SHARE BUYBACK DECISION TAKEN BY THE BOARD OF DIRECTORS AND THE TRANSACTIONS CARRIED OUT WITHIN THIS SCOPE TO THE INFORMATION OF THE SHAREHOLDERSCAPITAL STRUCTUREISSUER1544980AGAINST154498AGAINST1S000069950 YAPI VE KREDI BANKASI A.S.M9869G101TRAYKBNK91N603/29/2024APPROVAL OF THE INDEPENDENT AUDIT INSTITUTION SELECTED BY THE BOARD OF DIRECTORS WITH THE REQUIREMENT OF THE REGULATION ISSUED BY THE BANKING REGULATION AND SUPERVISION AGENCY AND THE TURKISH COMMERCIAL CODEAUDIT-RELATEDISSUER1544980FOR154498FOR1S000069950 YAPI VE KREDI BANKASI A.S.M9869G101TRAYKBNK91N603/29/2024THE DONATIONS AND CHARITIES MADE BY THE BANK WITHIN THE SCOPE OF THE DONATION AND SPONSORSHIP POLICY IN 2023 WITH THE AIM OF SOCIAL RELIEF TO THE SHAREHOLDERS KNOWLEDGE AND DETERMINING A CEILING AMOUNT FOR THE DONATIONS TO BE MADE IN 2024 IN LINE WITH THE BANKING LEGISLATION AND THE REGULATIONS OF THE CAPITAL MARKETS BOARDOTHER SOCIAL ISSUESISSUER1544980FOR154498FOR1S000069950 YAPI VE KREDI BANKASI A.S.M9869G101TRAYKBNK91N603/29/2024INFORMING THE SHAREHOLDERS ABOUT THE STUDIES IN 2023 WITHIN THE SCOPE OF THE BANK'S TRANSITION PLAN TO A LOW CARBON ECONOMYOTHERMiscellaneous Proposal: Company-SpecificISSUER1544980FOR154498FOR1S000069950 YAPI VE KREDI BANKASI A.S.M9869G101TRAYKBNK91N603/29/2024GRANTING PERMISSION TO THE SHAREHOLDERS HOLDING THE MANAGEMENT CONTROL, THE MEMBERS OF THE BOARD OF DIRECTORS, THE SENIOR MANAGERS AND THEIR SPOUSES AND BLOOD RELATIVES AND RELATIVES BY VIRTUE OF MARRIAGE UP TO SECOND DEGREE IN ACCORDANCE WITH ARTICLES 395 AND 396 OF THE TURKISH COMMERCIAL CODE AND SUBMITTING THE TRANSACTIONS CARRIED OUT IN THIS CONTEXT DURING 2023 TO THE SHAREHOLDERS KNOWLEDGE IN LINE WITH THE CAPITAL MARKETS BOARD CORPORATE GOVERNANCE COMMUNIQUECORPORATE GOVERNANCEISSUER1544980FOR154498FOR1S000069950 YAPI VE KREDI BANKASI A.S.M9869G101TRAYKBNK91N603/29/2024WISHES AND COMMENTSOTHEROther BusinessISSUER1544980FOR154498FOR1S000069950 YETI HOLDINGS, INC.98585X104US98585X104605/07/2024Election of two Class III Directors: Alison DeanDIRECTOR ELECTIONSISSUER13900ABSTAIN1390AGAINST1S000069950 YETI HOLDINGS, INC.98585X104US98585X104605/07/2024Election of two Class III Directors: Robert KatzDIRECTOR ELECTIONSISSUER13900ABSTAIN1390AGAINST1S000069950 YETI HOLDINGS, INC.98585X104US98585X104605/07/2024Approval, on an advisory basis, of the compensation paid to our named executive officersSECTION 14A SAY-ON-PAY VOTESISSUER13900AGAINST1390AGAINST1S000069950 YETI HOLDINGS, INC.98585X104US98585X104605/07/2024Approval of the 2024 Equity and Incentive Compensation PlanCOMPENSATIONISSUER13900FOR1390FOR1S000069950 YETI HOLDINGS, INC.98585X104US98585X104605/07/2024Ratification of the appointment of PricewaterhouseCoopers LLP as YET Holdings, Inc.'s independent registered public accounting firm for the fiscal year ending December 28, 2024AUDIT-RELATEDISSUER13900FOR1390FOR1S000069950 YUANTA FINANCIAL HOLDING CO LTDY2169H108TW000288500106/07/2024ACCEPTANCE OF THE 2023 BUSINESS REPORT AND FINANCIAL STATEMENTS.OTHERAccept Financial Statements and Statutory ReportsISSUER4009820FOR400982FOR1S000069950 YUANTA FINANCIAL HOLDING CO LTDY2169H108TW000288500106/07/2024ADOPTION OF THE PROPOSAL FOR THE DISTRIBUTION OF 2023 EARNINGS. NT1.1 PER SHARE CASH DIVIDEND.CAPITAL STRUCTUREISSUER4009820FOR400982FOR1S000069950 YUANTA FINANCIAL HOLDING CO LTDY2169H108TW000288500106/07/2024THE COMPANYS ISSUING OF NEW SHARES FROM CONVERTING EARNINGS TO INCREASE CAPITAL IN 2023. NT0.2 PER SHARE STOCK DIVIDEND.CAPITAL STRUCTUREISSUER4009820FOR400982FOR1S000069950 YUANTA FINANCIAL HOLDING CO LTDY2169H108TW000288500106/07/2024AMENDMENTS TO THE ARTICLES OF INCORPORATION OF YUANTA FINANCIAL HOLDING CO., LTD.CORPORATE GOVERNANCEISSUER4009820FOR400982FOR1S000069950 YUHAN CORPY9873D109KR700010000803/15/2024PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 121214 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 MattersISSUER124201S000069950 YUHAN CORPY9873D109KR700010000803/15/2024APPROVAL OF FINANCIAL STATEMENTSOTHERApprove Financial Statements, Allocation of Income, and Discharge DirectorsISSUER12420FOR1242FOR1S000069950 YUHAN CORPY9873D109KR700010000803/15/2024AMENDMENT OF ARTICLES OF INCORPORATION (ARTICLE 2: PURPOSE)CORPORATE GOVERNANCEISSUER12420FOR1242FOR1S000069950 YUHAN CORPY9873D109KR700010000803/15/2024AMENDMENT OF ARTICLES OF INCORPORATION (ARTICLE 4: METHOD OF PUBLIC ANNOUNCEMENT)CORPORATE GOVERNANCEISSUER12420FOR1242FOR1S000069950 YUHAN CORPY9873D109KR700010000803/15/2024AMENDMENT OF ARTICLES OF INCORPORATION (ARTICLE 9: SUBSCRUPTION RIGHTS)CORPORATE GOVERNANCEISSUER12420FOR1242FOR1S000069950 YUHAN CORPY9873D109KR700010000803/15/2024AMENDMENT OF ARTICLES OF INCORPORATION (ARTICLE 9-2: PUBLIC OFFERING CAPITAL INCREASE, ETC)CORPORATE GOVERNANCEISSUER12420FOR1242FOR1S000069950 YUHAN CORPY9873D109KR700010000803/15/2024AMENDMENT OF ARTICLES OF INCORPORATION (ARTICLE 9-3: ENDOWMENT OF STOCK OPTIONCORPORATE GOVERNANCEISSUER12420FOR1242FOR1S000069950 YUHAN CORPY9873D109KR700010000803/15/2024AMENDMENT OF ARTICLES OF INCORPORATION (ARTICLE 10: ISSUANCE OF MARKET PRICE)CORPORATE GOVERNANCEISSUER12420FOR1242FOR1S000069950 YUHAN CORPY9873D109KR700010000803/15/2024AMENDMENT OF ARTICLES OF INCORPORATION (ARTICLE 11: A TRANSFER AGENT)CORPORATE GOVERNANCEISSUER12420FOR1242FOR1S000069950 YUHAN CORPY9873D109KR700010000803/15/2024AMENDMENT OF ARTICLES OF INCORPORATION (ARTICLE 13: CLOSURE OF SHAREHOLDER'S LIST AND RECORD DATE)CORPORATE GOVERNANCEISSUER12420FOR1242FOR1S000069950 YUHAN CORPY9873D109KR700010000803/15/2024AMENDMENT OF ARTICLES OF INCORPORATION (ARTICLE 18: CONVOCATION AUTHORITY)CORPORATE GOVERNANCEISSUER12420FOR1242FOR1S000069950 YUHAN CORPY9873D109KR700010000803/15/2024AMENDMENT OF ARTICLES OF INCORPORATION (ARTICLE 18: CONVOCATION AUTHORITY)CORPORATE GOVERNANCEISSUER12420FOR1242FOR1S000069950 YUHAN CORPY9873D109KR700010000803/15/2024AMENDMENT OF ARTICLES OF INCORPORATION (ARTICLE 33: APPOINTMENT OF CEO)CORPORATE GOVERNANCEISSUER12420FOR1242FOR1S000069950 YUHAN CORPY9873D109KR700010000803/15/2024AMENDMENT OF ARTICLES OF INCORPORATION (ARTICLE 34: THE DUTIES OF A DIRECTOR)CORPORATE GOVERNANCEISSUER12420FOR1242FOR1S000069950 YUHAN CORPY9873D109KR700010000803/15/2024AMENDMENT OF ARTICLES OF INCORPORATION (ARTICLE 39-2: COUNSELOR AND ADVISER)CORPORATE GOVERNANCEISSUER12420FOR1242FOR1S000069950 YUHAN CORPY9873D109KR700010000803/15/2024AMENDMENT OF ARTICLES OF INCORPORATION (ARTICLE 41: COUNSELOR AND ADVISER)CORPORATE GOVERNANCEISSUER12420FOR1242FOR1S000069950 YUHAN CORPY9873D109KR700010000803/15/2024AMENDMENT OF ARTICLES OF INCORPORATION (ARTICLE 43: PREPARATION AND MAINTENANCE OF FINANCIAL STATEMENTS)CORPORATE GOVERNANCEISSUER12420FOR1242FOR1S000069950 YUHAN CORPY9873D109KR700010000803/15/2024ELECTION OF INSIDE DIRECTOR: JO UK JEDIRECTOR ELECTIONSISSUER12420ABSTAIN1242AGAINST1S000069950 YUHAN CORPY9873D109KR700010000803/15/2024ELECTION OF INSIDE DIRECTOR: GIM YEOL HONGDIRECTOR ELECTIONSISSUER12420ABSTAIN1242AGAINST1S000069950 YUHAN CORPY9873D109KR700010000803/15/2024ELECTION OF A NON-PERMANENT DIRECTOR: I JEONG HUIDIRECTOR ELECTIONSISSUER12420ABSTAIN1242AGAINST1S000069950 YUHAN CORPY9873D109KR700010000803/15/2024ELECTION OF OUTSIDE DIRECTOR: SIN YEONG JAEDIRECTOR ELECTIONSISSUER12420ABSTAIN1242AGAINST1S000069950 YUHAN CORPY9873D109KR700010000803/15/2024ELECTION OF OUTSIDE DIRECTOR WHO IS AN AUDIT COMMITTEE MEMBER: GIM JUN CHEOLDIRECTOR ELECTIONSISSUER12420ABSTAIN1242AGAINST1S000069950 YUHAN CORPY9873D109KR700010000803/15/2024ELECTION OF AUDIT COMMITTEE MEMBER: SIN YEONG JAECORPORATE GOVERNANCEISSUER12420ABSTAIN1242AGAINST1S000069950 YUHAN CORPY9873D109KR700010000803/15/2024APPROVAL OF REMUNERATION FOR DIRECTORCOMPENSATIONISSUER12420AGAINST1242AGAINST1S000069950 YUHAN CORPY9873D109KR700010000803/15/2024AMENDMENT OF ARTICLES ON RETIREMENT ALLOWANCE FOR DIRECTORCOMPENSATIONISSUER12420FOR1242FOR1S000069950 YUHAN CORPY9873D109KR700010000803/15/202401 MAR 2024: PLEASE NOTE THAT THIS IS A REVISION DUE TO MODIFICATION OF TEXT OF RESOLUTIONS 2.1 TO 2.15. IF YOU HAVE ALREADY SENT IN YOUR VOTES FOR MID: 128554 PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU.OTHEROther Voting MattersISSUER124201S000069950 ZENSHO HOLDINGS CO.,LTD.J9885X108JP342930000106/27/2024Please reference meeting materials.OTHEROther Voting MattersISSUER109801S000069950 ZENSHO HOLDINGS CO.,LTD.J9885X108JP342930000106/27/2024Appoint a Director who is not Audit and Supervisory Committee Member Ogawa, KentaroDIRECTOR ELECTIONSISSUER10980ABSTAIN1098AGAINST1S000069950 ZENSHO HOLDINGS CO.,LTD.J9885X108JP342930000106/27/2024Appoint a Director who is not Audit and Supervisory Committee Member Ogawa, YoheiDIRECTOR ELECTIONSISSUER10980ABSTAIN1098AGAINST1S000069950 ZENSHO HOLDINGS CO.,LTD.J9885X108JP342930000106/27/2024Appoint a Director who is not Audit and Supervisory Committee Member Nonoshita, ShinyaDIRECTOR ELECTIONSISSUER10980ABSTAIN1098AGAINST1S000069950 ZENSHO HOLDINGS CO.,LTD.J9885X108JP342930000106/27/2024Appoint a Director who is not Audit and Supervisory Committee Member Hirano, MakotoDIRECTOR ELECTIONSISSUER10980ABSTAIN1098AGAINST1S000069950 ZENSHO HOLDINGS CO.,LTD.J9885X108JP342930000106/27/2024Appoint a Director who is not Audit and Supervisory Committee Member Ogawa, KazumasaDIRECTOR ELECTIONSISSUER10980ABSTAIN1098AGAINST1S000069950 ZENSHO HOLDINGS CO.,LTD.J9885X108JP342930000106/27/2024Appoint a Director who is not Audit and Supervisory Committee Member Ito, ChiakiDIRECTOR ELECTIONSISSUER10980ABSTAIN1098AGAINST1S000069950 ZENSHO HOLDINGS CO.,LTD.J9885X108JP342930000106/27/2024Appoint a Director who is not Audit and Supervisory Committee Member Ando, TakaharuDIRECTOR ELECTIONSISSUER10980ABSTAIN1098AGAINST1S000069950 ZENSHO HOLDINGS CO.,LTD.J9885X108JP342930000106/27/2024Appoint a Director who is not Audit and Supervisory Committee Member Yamana, ShoeiDIRECTOR ELECTIONSISSUER10980ABSTAIN1098AGAINST1S000069950 ZENSHO HOLDINGS CO.,LTD.J9885X108JP342930000106/27/2024Appoint a Director who is not Audit and Supervisory Committee Member Nagatsuma, ReikoDIRECTOR ELECTIONSISSUER10980ABSTAIN1098AGAINST1S000069950 ZEON CORPORATIONJ9886P104JP372540000006/27/2024Please reference meeting materials.OTHEROther Voting MattersISSUER679601S000069950 ZEON CORPORATIONJ9886P104JP372540000006/27/2024Approve Appropriation of SurplusCAPITAL STRUCTUREISSUER67960FOR6796FOR1S000069950 ZEON CORPORATIONJ9886P104JP372540000006/27/2024Appoint a Director Tanaka, KimiakiDIRECTOR ELECTIONSISSUER67960ABSTAIN6796AGAINST1S000069950 ZEON CORPORATIONJ9886P104JP372540000006/27/2024Appoint a Director Toyoshima, TetsuyaDIRECTOR ELECTIONSISSUER67960ABSTAIN6796AGAINST1S000069950 ZEON CORPORATIONJ9886P104JP372540000006/27/2024Appoint a Director Matsuura, KazuyoshiDIRECTOR ELECTIONSISSUER67960ABSTAIN6796AGAINST1S000069950 ZEON CORPORATIONJ9886P104JP372540000006/27/2024Appoint a Director Sone, YoshiyukiDIRECTOR ELECTIONSISSUER67960ABSTAIN6796AGAINST1S000069950 ZEON CORPORATIONJ9886P104JP372540000006/27/2024Appoint a Director Konishi, YuichiroDIRECTOR ELECTIONSISSUER67960ABSTAIN6796AGAINST1S000069950 ZEON CORPORATIONJ9886P104JP372540000006/27/2024Appoint a Director Watanabe, ErisaDIRECTOR ELECTIONSISSUER67960ABSTAIN6796AGAINST1S000069950 ZEON CORPORATIONJ9886P104JP372540000006/27/2024Appoint a Director Kitabata, TakaoDIRECTOR ELECTIONSISSUER67960ABSTAIN6796AGAINST1S000069950 ZEON CORPORATIONJ9886P104JP372540000006/27/2024Appoint a Director Nagumo, TadanobuDIRECTOR ELECTIONSISSUER67960ABSTAIN6796AGAINST1S000069950 ZEON CORPORATIONJ9886P104JP372540000006/27/2024Appoint a Director Ikeno, FumiakiDIRECTOR ELECTIONSISSUER67960ABSTAIN6796AGAINST1S000069950 ZEON CORPORATIONJ9886P104JP372540000006/27/2024Appoint a Director Akiyama, MikiDIRECTOR ELECTIONSISSUER67960ABSTAIN6796AGAINST1S000069950 ZEON CORPORATIONJ9886P104JP372540000006/27/2024Appoint a Director Masumi, SaekoDIRECTOR ELECTIONSISSUER67960ABSTAIN6796AGAINST1S000069950 ZEON CORPORATIONJ9886P104JP372540000006/27/2024Appoint a Corporate Auditor Kimura, HirokiAUDIT-RELATEDISSUER67960FOR6796FOR1S000069950 ZEON CORPORATIONJ9886P104JP372540000006/27/2024Appoint a Corporate Auditor Nakamura, MasayoshiAUDIT-RELATEDISSUER67960FOR6796FOR1S000069950 ZEON CORPORATIONJ9886P104JP372540000006/27/2024Appoint a Corporate Auditor Tanabu, MiyukiAUDIT-RELATEDISSUER67960FOR6796FOR1S000069950 ZHONGAN ONLINE P&C INSURANCE CO., LTD. (DOING BUSIY989DF109CNE100002QY712/08/2023PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconews/sehk/2023/1117/2023111700972.pdf AND https://www1.hkexnews.hk/listedco/listconews/sehk/2023/1117/2023111700982.pdfOTHEROther Voting MattersISSUER2255401S000069950 ZHONGAN ONLINE P&C INSURANCE CO., LTD. (DOING BUSIY989DF109CNE100002QY712/08/2023THE ONLINE PLATFORM COOPERATION FRAMEWORK AGREEMENT (AS AMENDED BY THE ONLINE PLATFORM COOPERATION FRAMEWORK SUPPLEMENTAL AGREEMENT) (AS DEFINED IN THE CIRCULAR) AND THE TRANSACTIONS CONTEMPLATED THEREUNDER (INCLUDING THE REVISED ANT GROUP ANNUAL CAPS) BE AND ARE HEREBY APPROVED, CONFIRMED AND RATIFIEDEXTRAORDINARY TRANSACTIONSISSUER225540FOR22554FOR1S000069950 ZHONGAN ONLINE P&C INSURANCE CO., LTD. (DOING BUSIY989DF109CNE100002QY712/08/2023THE AUTO CO-INSURANCE COOPERATION AGREEMENT (AS AMENDED BY THE AUTO CO-INSURANCE COOPERATION SUPPLEMENTAL AGREEMENT) (AS DEFINED IN THE CIRCULAR) AND THE TRANSACTIONS CONTEMPLATED THEREUNDER (INCLUDING THE REVISED PING AN ANNUAL CAPS) BE AND ARE HEREBY APPROVED, CONFIRMED AND RATIFIEDEXTRAORDINARY TRANSACTIONSISSUER225540FOR22554FOR1S000069950 ZHONGAN ONLINE P&C INSURANCE CO., LTD. (DOING BUSIY989DF109CNE100002QY712/08/2023ANY ONE DIRECTOR OF THE COMPANY BE AND ARE HEREBY GENERALLY AND UNCONDITIONALLY AUTHORIZED TO DO ALL SUCH FURTHER ACTS AND THINGS AND TO SIGN AND EXECUTE ALL SUCH OTHER OR FURTHER DOCUMENTS AND TO TAKE ALL SUCH STEPS AS HE/SHE MAY CONSIDER NECESSARY, DESIRABLE, APPROPRIATE OR EXPEDIENT TO IMPLEMENT AND/OR GIVE EFFECT TO OR OTHERWISE IN CONNECTION WITH (I) THE ONLINE PLATFORM COOPERATION FRAMEWORK AGREEMENT (AS AMENDED BY THE ONLINE PLATFORM COOPERATION FRAMEWORK SUPPLEMENTAL AGREEMENT) AND THE TRANSACTIONS CONTEMPLATED THEREUNDER, AND (II) THE AUTO CO-INSURANCE COOPERATION AGREEMENT (AS AMENDED BY THE AUTO CO-INSURANCE COOPERATION SUPPLEMENTAL AGREEMENT)EXTRAORDINARY TRANSACTIONSISSUER225540FOR22554FOR1S000069950 ZHONGAN ONLINE P&C INSURANCE CO., LTD. (DOING BUSIY989DF109CNE100002QY702/29/2024PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconews/sehk/2024/0201/2024020103128.pdf AND https://www1.hkexnews.hk/listedco/listconews/sehk/2024/0201/2024020103144.pdfOTHEROther Voting MattersISSUER2255401S000069950 ZHONGAN ONLINE P&C INSURANCE CO., LTD. (DOING BUSIY989DF109CNE100002QY702/29/2024TO CONSIDER AND APPROVE THE ELECTION OF MR. STANLEY CHIU FAI CHOI AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE FOURTH SESSION OF THE BOARD OF THE COMPANY UNTIL THE EXPIRY OF THE TERM OF THE FOURTH SESSION OF THE BOARDDIRECTOR ELECTIONSISSUER225540FOR22554FOR1S000069950 ZHONGAN ONLINE P&C INSURANCE CO., LTD. (DOING BUSIY989DF109CNE100002QY702/29/2024TO CONSIDER AND APPROVE THE ADJUSTMENTS TO ALLOWANCES FOR THE DIRECTORS OF THE COMPANYCOMPENSATIONISSUER225540FOR22554FOR1S000069950 ZHONGAN ONLINE P&C INSURANCE CO., LTD. (DOING BUSIY989DF109CNE100002QY702/29/2024TO CONSIDER AND APPROVE THE CHANGE OF BUSINESS SCOPE OF THE COMPANYCORPORATE GOVERNANCEISSUER225540FOR22554FOR1S000069950 ZIFF DAVIS, INC.48123V102US48123V102605/07/2024To elect eight directors to serve for the ensuring year and until year successors are duly elected and qualified. Vivek ShahDIRECTOR ELECTIONSISSUER18060ABSTAIN1806AGAINST1S000069950 ZIFF DAVIS, INC.48123V102US48123V102605/07/2024To elect eight directors to serve for the ensuring year and until year successors are duly elected and qualified. Sarah FayDIRECTOR ELECTIONSISSUER18060ABSTAIN1806AGAINST1S000069950 ZIFF DAVIS, INC.48123V102US48123V102605/07/2024To elect eight directors to serve for the ensuring year and until year successors are duly elected and qualified. Jana BarstenDIRECTOR ELECTIONSISSUER18060ABSTAIN1806AGAINST1S000069950 ZIFF DAVIS, INC.48123V102US48123V102605/07/2024To elect eight directors to serve for the ensuring year and until year successors are duly elected and qualified. Trace HarrisDIRECTOR ELECTIONSISSUER18060ABSTAIN1806AGAINST1S000069950 ZIFF DAVIS, INC.48123V102US48123V102605/07/2024To elect eight directors to serve for the ensuring year and until year successors are duly elected and qualified. William Brian KretzmerDIRECTOR ELECTIONSISSUER18060ABSTAIN1806AGAINST1S000069950 ZIFF DAVIS, INC.48123V102US48123V102605/07/2024To elect eight directors to serve for the ensuring year and until year successors are duly elected and qualified. Kirk McDonaldDIRECTOR ELECTIONSISSUER18060ABSTAIN1806AGAINST1S000069950 ZIFF DAVIS, INC.48123V102US48123V102605/07/2024To elect eight directors to serve for the ensuring year and until year successors are duly elected and qualified. Neville RayDIRECTOR ELECTIONSISSUER18060ABSTAIN1806AGAINST1S000069950 ZIFF DAVIS, INC.48123V102US48123V102605/07/2024To elect eight directors to serve for the ensuring year and until year successors are duly elected and qualified. Scott C. TaylorDIRECTOR ELECTIONSISSUER18060ABSTAIN1806AGAINST1S000069950 ZIFF DAVIS, INC.48123V102US48123V102605/07/2024To ratify the appointment of KPMG LLP to serve as Ziff Davis' independent auditors for fiscal 2024.AUDIT-RELATEDISSUER18060FOR1806FOR1S000069950 ZIFF DAVIS, INC.48123V102US48123V102605/07/2024To provide an advisory vote on the compensation of Ziff Davis' named executive officersSECTION 14A SAY-ON-PAY VOTESISSUER18060AGAINST1806AGAINST1S000069950 ZIFF DAVIS, INC.48123V102US48123V102605/07/2024To approve the Ziff Davis 2024 Equity Incentive PlanCOMPENSATIONISSUER18060FOR1806FOR1S000069950