0000919574-24-005284.txt : 20240830 0000919574-24-005284.hdr.sgml : 20240830 20240830153858 ACCESSION NUMBER: 0000919574-24-005284 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: SEQUOIA FUND INC CENTRAL INDEX KEY: 0000089043 ORGANIZATION NAME: IRS NUMBER: 132663968 STATE OF INCORPORATION: MD FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: N-PX SEC ACT: 1940 Act SEC FILE NUMBER: 811-01976 FILM NUMBER: 241269527 BUSINESS ADDRESS: STREET 1: 45 ROCKEFELLER PLAZA STREET 2: 34TH FLOOR CITY: NEW YORK STATE: NY ZIP: 10111 BUSINESS PHONE: 2128325280 MAIL ADDRESS: STREET 1: 45 ROCKEFELLER PLAZA STREET 2: 34TH FLOOR CITY: NEW YORK STATE: NY ZIP: 10111 FORMER COMPANY: FORMER CONFORMED NAME: CIMARRON FUND INC DATE OF NAME CHANGE: 19700625 0000089043 S000012155 SEQUOIA FUND INC C000033159 SEQUOIA FUND INC SEQUX N-PX 1 primary_doc.xml N-PX RMIC LIVE 0000089043 XXXXXXXX false false N-1A 06/30/2024 S000012155 C000033159 YEAR 2024 SEQUOIA FUND INC 800-686-6884
45 ROCKEFELLER PLAZA 34TH FLOOR NEW YORK NY 10111
John B Harris
Ruane, Cunniff & Goldfarb L.P. 45 Rockefeller Plaza, 34th Floor New York NY 10111
FUND VOTING REPORT 811-01976 54930012J5D0G125X006 N
0 1 S000012155 SEQUOIA FUND INC 54930012J5D0G125X006 SEQUOIA FUND INC John B Harris John B Harris President and CEO 08/30/2024
PROXY VOTING RECORD 2 proxytable.xml ALPHABET INC. 02079K305 US02079K3059 06/07/2024 Election of ten Directors Larry Page DIRECTOR ELECTIONS ISSUER 1403908 0 FOR 1403908 FOR S000012155 ALPHABET INC. 02079K305 US02079K3059 06/07/2024 Election of ten Directors Sergey Brin DIRECTOR ELECTIONS ISSUER 1403908 0 FOR 1403908 FOR S000012155 ALPHABET INC. 02079K305 US02079K3059 06/07/2024 Election of ten Directors Sundar Pichai DIRECTOR ELECTIONS ISSUER 1403908 0 FOR 1403908 FOR S000012155 ALPHABET INC. 02079K305 US02079K3059 06/07/2024 Election of ten Directors John L. Hennessy DIRECTOR ELECTIONS ISSUER 1403908 0 FOR 1403908 FOR S000012155 ALPHABET INC. 02079K305 US02079K3059 06/07/2024 Election of ten Directors Frances H. Arnold DIRECTOR ELECTIONS ISSUER 1403908 0 FOR 1403908 FOR S000012155 ALPHABET INC. 02079K305 US02079K3059 06/07/2024 Election of ten Directors R. Martin "Marty" Chavez DIRECTOR ELECTIONS ISSUER 1403908 0 FOR 1403908 FOR S000012155 ALPHABET INC. 02079K305 US02079K3059 06/07/2024 Election of ten Directors L. John Doerr DIRECTOR ELECTIONS ISSUER 1403908 0 FOR 1403908 FOR S000012155 ALPHABET INC. 02079K305 US02079K3059 06/07/2024 Election of ten Directors Roger W. Ferguson Jr. DIRECTOR ELECTIONS ISSUER 1403908 0 FOR 1403908 FOR S000012155 ALPHABET INC. 02079K305 US02079K3059 06/07/2024 Election of ten Directors K. Ram Shriram DIRECTOR ELECTIONS ISSUER 1403908 0 FOR 1403908 FOR S000012155 ALPHABET INC. 02079K305 US02079K3059 06/07/2024 Election of ten Directors Robin L. Washington DIRECTOR ELECTIONS ISSUER 1403908 0 FOR 1403908 FOR S000012155 ALPHABET INC. 02079K305 US02079K3059 06/07/2024 Ratification of the appointment of Ernst & Young LLP as Alphabet's independent registered public accounting firm for the fiscal year ending December 31, 2024 AUDIT-RELATED ISSUER 1403908 0 FOR 1403908 FOR S000012155 ALPHABET INC. 02079K305 US02079K3059 06/07/2024 Stockholder Proposal Regarding ''Bylaw Amendment: Stockholder Approval of Director Compensation'' COMPENSATION SECURITY HOLDER 1403908 0 AGAINST 1403908 FOR S000012155 ALPHABET INC. 02079K305 US02079K3059 06/07/2024 Stockholder Proposal Regarding an EEO Policy Risk Report OTHER SOCIAL ISSUES SECURITY HOLDER 1403908 0 AGAINST 1403908 FOR S000012155 ALPHABET INC. 02079K305 US02079K3059 06/07/2024 Stockholder Proposal Regarding a Report on Electromagnetic Radiation and Wireless Technologies Risks HUMAN RIGHTS OR HUMAN CAPITAL/WORKFORCE OTHER SOCIAL ISSUES SECURITY HOLDER 1403908 0 AGAINST 1403908 FOR S000012155 ALPHABET INC. 02079K305 US02079K3059 06/07/2024 Stockholder Proposal Regarding a Policy for Director Transparency on Political and Charitable Giving OTHER SOCIAL ISSUES SECURITY HOLDER 1403908 0 AGAINST 1403908 FOR S000012155 ALPHABET INC. 02079K305 US02079K3059 06/07/2024 Stockholder Proposal Regarding a Report on Climate Risks to Retirement Plan Beneficiaries ENVIRONMENT OR CLIMATE SECURITY HOLDER 1403908 0 AGAINST 1403908 FOR S000012155 ALPHABET INC. 02079K305 US02079K3059 06/07/2024 Stockholder Proposal Regarding a Lobbying Report OTHER SOCIAL ISSUES SECURITY HOLDER 1403908 0 AGAINST 1403908 FOR S000012155 ALPHABET INC. 02079K305 US02079K3059 06/07/2024 Stockholder Proposal Regarding Equal Shareholder Voting SHAREHOLDER RIGHTS AND DEFENSES SECURITY HOLDER 1403908 0 AGAINST 1403908 FOR S000012155 ALPHABET INC. 02079K305 US02079K3059 06/07/2024 Stockholder Proposal Regarding a Report on Reproductive Healthcare Misinformation Risks OTHER SOCIAL ISSUES SECURITY HOLDER 1403908 0 AGAINST 1403908 FOR S000012155 ALPHABET INC. 02079K305 US02079K3059 06/07/2024 Stockholder Proposal Regarding AI Principles and Board Oversight CORPORATE GOVERNANCE SECURITY HOLDER 1403908 0 AGAINST 1403908 FOR S000012155 ALPHABET INC. 02079K305 US02079K3059 06/07/2024 Stockholder Proposal Regarding a Report on Generative AI Misinformation and Disinformation Risks OTHER SOCIAL ISSUES SECURITY HOLDER 1403908 0 AGAINST 1403908 FOR S000012155 ALPHABET INC. 02079K305 US02079K3059 06/07/2024 Stockholder Proposal Regarding a Human Rights Assessment of AI-Driven Targeted Ad Policies HUMAN RIGHTS OR HUMAN CAPITAL/WORKFORCE SECURITY HOLDER 1403908 0 AGAINST 1403908 FOR S000012155 ALPHABET INC. 02079K305 US02079K3059 06/07/2024 Stockholder Proposal Regarding a Report on Online Safety for Children OTHER SOCIAL ISSUES SECURITY HOLDER 1403908 0 AGAINST 1403908 FOR S000012155 BERKSHIRE HATHAWAY INC. 084670702 US0846707026 05/04/2024 Election of Directors: Warren E. Buffett DIRECTOR ELECTIONS ISSUER 149463 0 FOR 149463 FOR S000012155 BERKSHIRE HATHAWAY INC. 084670702 US0846707026 05/04/2024 Election of Directors: Gregory E. Abel DIRECTOR ELECTIONS ISSUER 149463 0 FOR 149463 FOR S000012155 BERKSHIRE HATHAWAY INC. 084670702 US0846707026 05/04/2024 Election of Directors: Howard G. Buffett DIRECTOR ELECTIONS ISSUER 149463 0 FOR 149463 FOR S000012155 BERKSHIRE HATHAWAY INC. 084670702 US0846707026 05/04/2024 Election of Directors: Susan A. Buffett DIRECTOR ELECTIONS ISSUER 149463 0 FOR 149463 FOR S000012155 BERKSHIRE HATHAWAY INC. 084670702 US0846707026 05/04/2024 Election of Directors: Stephen B. Burke DIRECTOR ELECTIONS ISSUER 149463 0 FOR 149463 FOR S000012155 BERKSHIRE HATHAWAY INC. 084670702 US0846707026 05/04/2024 Election of Directors: Kenneth I. Chenault DIRECTOR ELECTIONS ISSUER 149463 0 FOR 149463 FOR S000012155 BERKSHIRE HATHAWAY INC. 084670702 US0846707026 05/04/2024 Election of Directors: Christopher C. Davis DIRECTOR ELECTIONS ISSUER 149463 0 FOR 149463 FOR S000012155 BERKSHIRE HATHAWAY INC. 084670702 US0846707026 05/04/2024 Election of Directors: Susan L. Decker DIRECTOR ELECTIONS ISSUER 149463 0 FOR 149463 FOR S000012155 BERKSHIRE HATHAWAY INC. 084670702 US0846707026 05/04/2024 Election of Directors: Charlotte Guyman DIRECTOR ELECTIONS ISSUER 149463 0 FOR 149463 FOR S000012155 BERKSHIRE HATHAWAY INC. 084670702 US0846707026 05/04/2024 Election of Directors: Ajit Jain DIRECTOR ELECTIONS ISSUER 149463 0 FOR 149463 FOR S000012155 BERKSHIRE HATHAWAY INC. 084670702 US0846707026 05/04/2024 Election of Directors: Thomas S. Murphy, Jr. DIRECTOR ELECTIONS ISSUER 149463 0 FOR 149463 FOR S000012155 BERKSHIRE HATHAWAY INC. 084670702 US0846707026 05/04/2024 Election of Directors: Ronald L. Olson DIRECTOR ELECTIONS ISSUER 149463 0 FOR 149463 FOR S000012155 BERKSHIRE HATHAWAY INC. 084670702 US0846707026 05/04/2024 Election of Directors: Wallace R. Weitz DIRECTOR ELECTIONS ISSUER 149463 0 FOR 149463 FOR S000012155 BERKSHIRE HATHAWAY INC. 084670702 US0846707026 05/04/2024 Election of Directors: Meryl B. Witmer DIRECTOR ELECTIONS ISSUER 149463 0 FOR 149463 FOR S000012155 BERKSHIRE HATHAWAY INC. 084670702 US0846707026 05/04/2024 Shareholder proposal regarding how the Company intends to measure, disclose and reduce GHG emissions associated with its underwriting, insuring and investing activities ENVIRONMENT OR CLIMATE SECURITY HOLDER 149463 0 AGAINST 149463 FOR S000012155 BERKSHIRE HATHAWAY INC. 084670702 US0846707026 05/04/2024 Shareholder proposal requesting that the Board of Directors disclose in a consolidated annual report GHG emissions data by scope, as well as progress toward its net-zero decarbonization goal, for Berkshire Hathaway Energy ENVIRONMENT OR CLIMATE SECURITY HOLDER 149463 0 AGAINST 149463 FOR S000012155 BERKSHIRE HATHAWAY INC. 084670702 US0846707026 05/04/2024 Shareholder proposal regarding the reporting on the effectiveness of the Corporation's diversity, equity and inclusion efforts HUMAN RIGHTS OR HUMAN CAPITAL/WORKFORCE SECURITY HOLDER 149463 0 AGAINST 149463 FOR S000012155 BERKSHIRE HATHAWAY INC. 084670702 US0846707026 05/04/2024 Shareholder proposal requesting that the Board of Directors form a Railroad Safety Committee of independent directors CORPORATE GOVERNANCE ENVIRONMENT OR CLIMATE OTHER SOCIAL ISSUES SECURITY HOLDER 149463 0 AGAINST 149463 FOR S000012155 BERKSHIRE HATHAWAY INC. 084670702 US0846707026 05/04/2024 Shareholder proposal requesting that the Board seek an audited report assessing how applying the findings of the Energy Policy Research Foundation would affect the assumptions, costs, estimates and valuations underlying the Company's financial statements OTHER Accept Financial Statements and Statutory Reports. SECURITY HOLDER 149463 0 AGAINST 149463 FOR S000012155 BERKSHIRE HATHAWAY INC. 084670702 US0846707026 05/04/2024 Shareholder proposal requesting that the Company report annually on the nature and extent to which the Company's operations depend on and are vulnerable to China HUMAN RIGHTS OR HUMAN CAPITAL/WORKFORCE OTHER SOCIAL ISSUES SECURITY HOLDER 149463 0 AGAINST 149463 FOR S000012155 CAPITAL ONE FINANCIAL CORPORATION 14040H105 US14040H1059 05/02/2024 Election of Directors Richard D. Fairbank DIRECTOR ELECTIONS ISSUER 1033339 0 FOR 1033339 FOR S000012155 CAPITAL ONE FINANCIAL CORPORATION 14040H105 US14040H1059 05/02/2024 Election of Directors Ime Archibong DIRECTOR ELECTIONS ISSUER 1033339 0 FOR 1033339 FOR S000012155 CAPITAL ONE FINANCIAL CORPORATION 14040H105 US14040H1059 05/02/2024 Election of Directors Christine Detrick DIRECTOR ELECTIONS ISSUER 1033339 0 FOR 1033339 FOR S000012155 CAPITAL ONE FINANCIAL CORPORATION 14040H105 US14040H1059 05/02/2024 Election of Directors Ann Fritz Hackett DIRECTOR ELECTIONS ISSUER 1033339 0 FOR 1033339 FOR S000012155 CAPITAL ONE FINANCIAL CORPORATION 14040H105 US14040H1059 05/02/2024 Election of Directors Suni P. Harford DIRECTOR ELECTIONS ISSUER 1033339 0 FOR 1033339 FOR S000012155 CAPITAL ONE FINANCIAL CORPORATION 14040H105 US14040H1059 05/02/2024 Election of Directors Peter Thomas Killalea DIRECTOR ELECTIONS ISSUER 1033339 0 FOR 1033339 FOR S000012155 CAPITAL ONE FINANCIAL CORPORATION 14040H105 US14040H1059 05/02/2024 Election of Directors Cornelis (''Eli'') Leenaars DIRECTOR ELECTIONS ISSUER 1033339 0 FOR 1033339 FOR S000012155 CAPITAL ONE FINANCIAL CORPORATION 14040H105 US14040H1059 05/02/2024 Election of Directors Francois Locoh-Donou DIRECTOR ELECTIONS ISSUER 1033339 0 FOR 1033339 FOR S000012155 CAPITAL ONE FINANCIAL CORPORATION 14040H105 US14040H1059 05/02/2024 Election of Directors Peter E. Raskind DIRECTOR ELECTIONS ISSUER 1033339 0 FOR 1033339 FOR S000012155 CAPITAL ONE FINANCIAL CORPORATION 14040H105 US14040H1059 05/02/2024 Election of Directors Eileen Serra DIRECTOR ELECTIONS ISSUER 1033339 0 FOR 1033339 FOR S000012155 CAPITAL ONE FINANCIAL CORPORATION 14040H105 US14040H1059 05/02/2024 Election of Directors Mayo A. Shattuck III DIRECTOR ELECTIONS ISSUER 1033339 0 FOR 1033339 FOR S000012155 CAPITAL ONE FINANCIAL CORPORATION 14040H105 US14040H1059 05/02/2024 Election of Directors Craig Anthony Williams DIRECTOR ELECTIONS ISSUER 1033339 0 FOR 1033339 FOR S000012155 CAPITAL ONE FINANCIAL CORPORATION 14040H105 US14040H1059 05/02/2024 Advisory vote on our Named Executive Officer compensation ("Say on Pay") SECTION 14A SAY-ON-PAY VOTES ISSUER 1033339 0 FOR 1033339 FOR S000012155 CAPITAL ONE FINANCIAL CORPORATION 14040H105 US14040H1059 05/02/2024 Approval and adoption of the Capital One Financial Corporation Amended and Restated 2002 Associate Stock Purchase Plan CAPITAL STRUCTURE ISSUER 1033339 0 FOR 1033339 FOR S000012155 CAPITAL ONE FINANCIAL CORPORATION 14040H105 US14040H1059 05/02/2024 Ratification of the selection of Ernst & Young LLP, as our independent registered public accounting firm for 2024 AUDIT-RELATED ISSUER 1033339 0 FOR 1033339 FOR S000012155 CAPITAL ONE FINANCIAL CORPORATION 14040H105 US14040H1059 05/02/2024 Stockholder proposal requesting setting of near - and long-term greenhouse gas emission reduction targets ENVIRONMENT OR CLIMATE SECURITY HOLDER 1033339 0 AGAINST 1033339 FOR S000012155 CAPITAL ONE FINANCIAL CORPORATION 14040H105 US14040H1059 05/02/2024 Stockholder proposal requesting a report on respecting workforce civil liberties OTHER SOCIAL ISSUES SECURITY HOLDER 1033339 0 AGAINST 1033339 FOR S000012155 CAPITAL ONE FINANCIAL CORPORATION 14040H105 US14040H1059 05/02/2024 Stockholder proposal requesting a director election resignation bylaw CORPORATE GOVERNANCE SECURITY HOLDER 1033339 0 AGAINST 1033339 FOR S000012155 CARMAX, INC. 143130102 US1431301027 06/25/2024 Election of Directors for a one year term expiring at the 2025 Annual Shareholders Meeting Peter J. Bensen DIRECTOR ELECTIONS ISSUER 1454452 0 FOR 1454452 FOR S000012155 CARMAX, INC. 143130102 US1431301027 06/25/2024 Election of Directors for a one year term expiring at the 2025 Annual Shareholders Meeting Ronald E. Blaylock DIRECTOR ELECTIONS ISSUER 1454452 0 FOR 1454452 FOR S000012155 CARMAX, INC. 143130102 US1431301027 06/25/2024 Election of Directors for a one year term expiring at the 2025 Annual Shareholders Meeting Sona Chawla DIRECTOR ELECTIONS ISSUER 1454452 0 FOR 1454452 FOR S000012155 CARMAX, INC. 143130102 US1431301027 06/25/2024 Election of Directors for a one year term expiring at the 2025 Annual Shareholders Meeting Thomas J. Folliard DIRECTOR ELECTIONS ISSUER 1454452 0 FOR 1454452 FOR S000012155 CARMAX, INC. 143130102 US1431301027 06/25/2024 Election of Directors for a one year term expiring at the 2025 Annual Shareholders Meeting Shira Goodman DIRECTOR ELECTIONS ISSUER 1454452 0 FOR 1454452 FOR S000012155 CARMAX, INC. 143130102 US1431301027 06/25/2024 Election of Directors for a one year term expiring at the 2025 Annual Shareholders Meeting David W. McCreight DIRECTOR ELECTIONS ISSUER 1454452 0 FOR 1454452 FOR S000012155 CARMAX, INC. 143130102 US1431301027 06/25/2024 Election of Directors for a one year term expiring at the 2025 Annual Shareholders Meeting William D. Nash DIRECTOR ELECTIONS ISSUER 1454452 0 FOR 1454452 FOR S000012155 CARMAX, INC. 143130102 US1431301027 06/25/2024 Election of Directors for a one year term expiring at the 2025 Annual Shareholders Meeting Mark F. O'Neil DIRECTOR ELECTIONS ISSUER 1454452 0 FOR 1454452 FOR S000012155 CARMAX, INC. 143130102 US1431301027 06/25/2024 Election of Directors for a one year term expiring at the 2025 Annual Shareholders Meeting Pietro Satriano DIRECTOR ELECTIONS ISSUER 1454452 0 FOR 1454452 FOR S000012155 CARMAX, INC. 143130102 US1431301027 06/25/2024 Election of Directors for a one year term expiring at the 2025 Annual Shareholders Meeting Marcella Shinder DIRECTOR ELECTIONS ISSUER 1454452 0 FOR 1454452 FOR S000012155 CARMAX, INC. 143130102 US1431301027 06/25/2024 Election of Directors for a one year term expiring at the 2025 Annual Shareholders Meeting Mitchell D. Steenrod DIRECTOR ELECTIONS ISSUER 1454452 0 FOR 1454452 FOR S000012155 CARMAX, INC. 143130102 US1431301027 06/25/2024 To ratify the appointment of KPMG LLP as independent registered public accounting firm AUDIT-RELATED ISSUER 1454452 0 FOR 1454452 FOR S000012155 CARMAX, INC. 143130102 US1431301027 06/25/2024 To approve, in an advisory (non-binding) vote, the compensation of our named executive officers SECTION 14A SAY-ON-PAY VOTES ISSUER 1454452 0 FOR 1454452 FOR S000012155 CONSTELLATION SOFTWARE INC 21037X100 CA21037X1006 05/13/2024 ELECTION OF DIRECTOR: JEFF BENDER DIRECTOR ELECTIONS ISSUER 83187 0 FOR 83187 FOR S000012155 CONSTELLATION SOFTWARE INC 21037X100 CA21037X1006 05/13/2024 ELECTION OF DIRECTOR: JOHN BILLOWITS DIRECTOR ELECTIONS ISSUER 83187 0 FOR 83187 FOR S000012155 CONSTELLATION SOFTWARE INC 21037X100 CA21037X1006 05/13/2024 ELECTION OF DIRECTOR: LAWRENCE CUNNINGHAM DIRECTOR ELECTIONS ISSUER 83187 0 FOR 83187 FOR S000012155 CONSTELLATION SOFTWARE INC 21037X100 CA21037X1006 05/13/2024 ELECTION OF DIRECTOR: SUSAN GAYNER DIRECTOR ELECTIONS ISSUER 83187 0 FOR 83187 FOR S000012155 CONSTELLATION SOFTWARE INC 21037X100 CA21037X1006 05/13/2024 ELECTION OF DIRECTOR: CLAIRE KENNEDY DIRECTOR ELECTIONS ISSUER 83187 0 FOR 83187 FOR S000012155 CONSTELLATION SOFTWARE INC 21037X100 CA21037X1006 05/13/2024 ELECTION OF DIRECTOR: ROBERT KITTEL DIRECTOR ELECTIONS ISSUER 83187 0 FOR 83187 FOR S000012155 CONSTELLATION SOFTWARE INC 21037X100 CA21037X1006 05/13/2024 ELECTION OF DIRECTOR: MARK LEONARD DIRECTOR ELECTIONS ISSUER 83187 0 FOR 83187 FOR S000012155 CONSTELLATION SOFTWARE INC 21037X100 CA21037X1006 05/13/2024 ELECTION OF DIRECTOR: MARK MILLER DIRECTOR ELECTIONS ISSUER 83187 0 FOR 83187 FOR S000012155 CONSTELLATION SOFTWARE INC 21037X100 CA21037X1006 05/13/2024 ELECTION OF DIRECTOR: LORI O'NEILL DIRECTOR ELECTIONS ISSUER 83187 0 FOR 83187 FOR S000012155 CONSTELLATION SOFTWARE INC 21037X100 CA21037X1006 05/13/2024 ELECTION OF DIRECTOR: DONNA PARR DIRECTOR ELECTIONS ISSUER 83187 0 FOR 83187 FOR S000012155 CONSTELLATION SOFTWARE INC 21037X100 CA21037X1006 05/13/2024 ELECTION OF DIRECTOR: ANDREW PASTOR DIRECTOR ELECTIONS ISSUER 83187 0 FOR 83187 FOR S000012155 CONSTELLATION SOFTWARE INC 21037X100 CA21037X1006 05/13/2024 ELECTION OF DIRECTOR: DEXTER SALNA DIRECTOR ELECTIONS ISSUER 83187 0 FOR 83187 FOR S000012155 CONSTELLATION SOFTWARE INC 21037X100 CA21037X1006 05/13/2024 ELECTION OF DIRECTOR: LAURIE SCHULTZ DIRECTOR ELECTIONS ISSUER 83187 0 FOR 83187 FOR S000012155 CONSTELLATION SOFTWARE INC 21037X100 CA21037X1006 05/13/2024 ELECTION OF DIRECTOR: BARRY SYMONS DIRECTOR ELECTIONS ISSUER 83187 0 FOR 83187 FOR S000012155 CONSTELLATION SOFTWARE INC 21037X100 CA21037X1006 05/13/2024 ELECTION OF DIRECTOR: ROBIN VAN POELJE DIRECTOR ELECTIONS ISSUER 83187 0 FOR 83187 FOR S000012155 CONSTELLATION SOFTWARE INC 21037X100 CA21037X1006 05/13/2024 RE-APPOINTMENT OF KPMG LLP, AS AUDITORS OF THE CORPORATION FOR THE ENSUING YEAR AND TO AUTHORIZE THE DIRECTORS TO FIX THE REMUNERATION TO BE PAID TO THE AUDITORS AUDIT-RELATED ISSUER 83187 0 FOR 83187 FOR S000012155 CONSTELLATION SOFTWARE INC 21037X100 CA21037X1006 05/13/2024 AN ADVISORY VOTE TO ACCEPT THE CORPORATION'S APPROACH TO EXECUTIVE COMPENSATION AS MORE PARTICULARLY DESCRIBED IN THE ACCOMPANYING MANAGEMENT INFORMATION CIRCULAR COMPENSATION ISSUER 83187 0 FOR 83187 FOR S000012155 CREDIT ACCEPTANCE CORPORATION 225310101 US2253101016 06/05/2024 Election of Directors Kenneth S. Booth DIRECTOR ELECTIONS ISSUER 290181 0 FOR 290181 FOR S000012155 CREDIT ACCEPTANCE CORPORATION 225310101 US2253101016 06/05/2024 Election of Directors Glenda J. Flanagan DIRECTOR ELECTIONS ISSUER 290181 0 FOR 290181 FOR S000012155 CREDIT ACCEPTANCE CORPORATION 225310101 US2253101016 06/05/2024 Election of Directors Vinayak R. Hegde DIRECTOR ELECTIONS ISSUER 290181 0 FOR 290181 FOR S000012155 CREDIT ACCEPTANCE CORPORATION 225310101 US2253101016 06/05/2024 Election of Directors Sean E. Quinn DIRECTOR ELECTIONS ISSUER 290181 0 FOR 290181 FOR S000012155 CREDIT ACCEPTANCE CORPORATION 225310101 US2253101016 06/05/2024 Election of Directors Thomas N. Tryforos DIRECTOR ELECTIONS ISSUER 290181 0 FOR 290181 FOR S000012155 CREDIT ACCEPTANCE CORPORATION 225310101 US2253101016 06/05/2024 Election of Directors Scott J. Vassalluzzo DIRECTOR ELECTIONS ISSUER 290181 0 FOR 290181 FOR S000012155 CREDIT ACCEPTANCE CORPORATION 225310101 US2253101016 06/05/2024 Approval of an amendment to the Credit Acceptance Corporation Amended and Restated Incentive Compensation Plan COMPENSATION ISSUER 290181 0 FOR 290181 FOR S000012155 CREDIT ACCEPTANCE CORPORATION 225310101 US2253101016 06/05/2024 Advisory vote to approve named executive officer compensation SECTION 14A SAY-ON-PAY VOTES ISSUER 290181 0 FOR 290181 FOR S000012155 CREDIT ACCEPTANCE CORPORATION 225310101 US2253101016 06/05/2024 Ratification of the selection of Grant Thornton LLP as Credit Acceptance Corporation's independent registered public accounting firm for 2024 AUDIT-RELATED ISSUER 290181 0 FOR 290181 FOR S000012155 ELEVANCE HEALTH, INC. 036752103 US0367521038 05/15/2024 Election of Directors Lewis Hay, III DIRECTOR ELECTIONS ISSUER 333699 0 FOR 333699 FOR S000012155 ELEVANCE HEALTH, INC. 036752103 US0367521038 05/15/2024 Election of Directors Antonio F. Neri DIRECTOR ELECTIONS ISSUER 333699 0 FOR 333699 FOR S000012155 ELEVANCE HEALTH, INC. 036752103 US0367521038 05/15/2024 Election of Directors Ramiro G. Peru DIRECTOR ELECTIONS ISSUER 333699 0 FOR 333699 FOR S000012155 ELEVANCE HEALTH, INC. 036752103 US0367521038 05/15/2024 Advisory vote to approve the compensation of our named executive officers SECTION 14A SAY-ON-PAY VOTES ISSUER 333699 0 FOR 333699 FOR S000012155 ELEVANCE HEALTH, INC. 036752103 US0367521038 05/15/2024 To ratify the appointment of Ernst & Young LLP as the independent registered public accounting firm for 2024 AUDIT-RELATED ISSUER 333699 0 FOR 333699 FOR S000012155 ELEVANCE HEALTH, INC. 036752103 US0367521038 05/15/2024 Shareholder proposal to adopt a policy to require certain third-party organizations to annually report political activity expenditures prior to Elevance Health donating to the organizations OTHER SOCIAL ISSUES SECURITY HOLDER 333699 0 AGAINST 333699 FOR S000012155 EUROFINS SCIENTIFIC SE L31839134 FR0014000MR3 04/25/2024 RECEIVE AND APPROVE BOARDS REPORTS OTHER Receive/Approve Report/Announcement ISSUER 2485155 0 FOR 2485155 FOR S000012155 EUROFINS SCIENTIFIC SE L31839134 FR0014000MR3 04/25/2024 RECEIVE AND APPROVE DIRECTORS SPECIAL REPORT RE: OPERATIONS CARRIED OUT UNDER THE AUTHORIZED CAPITAL ESTABLISHED OTHER Receive/Approve Special Report ISSUER 2485155 0 FOR 2485155 FOR S000012155 EUROFINS SCIENTIFIC SE L31839134 FR0014000MR3 04/25/2024 RECEIVE AND APPROVE AUDITORS REPORTS OTHER Receive/Approve Report/Announcement ISSUER 2485155 0 FOR 2485155 FOR S000012155 EUROFINS SCIENTIFIC SE L31839134 FR0014000MR3 04/25/2024 APPROVE CONSOLIDATED FINANCIAL STATEMENTS AND STATUTORY REPORTS OTHER Accept Consolidated Financial Statements and Statutory Reports ISSUER 2485155 0 FOR 2485155 FOR S000012155 EUROFINS SCIENTIFIC SE L31839134 FR0014000MR3 04/25/2024 APPROVE FINANCIAL STATEMENTS OTHER Accept Financial Statements and Statutory Reports ISSUER 2485155 0 FOR 2485155 FOR S000012155 EUROFINS SCIENTIFIC SE L31839134 FR0014000MR3 04/25/2024 APPROVE ALLOCATION OF INCOME CAPITAL STRUCTURE ISSUER 2485155 0 FOR 2485155 FOR S000012155 EUROFINS SCIENTIFIC SE L31839134 FR0014000MR3 04/25/2024 APPROVE DISCHARGE OF DIRECTORS CORPORATE GOVERNANCE ISSUER 2485155 0 FOR 2485155 FOR S000012155 EUROFINS SCIENTIFIC SE L31839134 FR0014000MR3 04/25/2024 APPROVE DISCHARGE OF AUDITORS AUDIT-RELATED ISSUER 2485155 0 FOR 2485155 FOR S000012155 EUROFINS SCIENTIFIC SE L31839134 FR0014000MR3 04/25/2024 APPROVE REMUNERATION POLICY COMPENSATION CORPORATE GOVERNANCE ISSUER 2485155 0 FOR 2485155 FOR S000012155 EUROFINS SCIENTIFIC SE L31839134 FR0014000MR3 04/25/2024 APPROVE OTHER SECTIONS OF REMUNERATION REPORT COMPENSATION ISSUER 2485155 0 FOR 2485155 FOR S000012155 EUROFINS SCIENTIFIC SE L31839134 FR0014000MR3 04/25/2024 REELECT GILES MARTIN AS EXECUTIVE DIRECTOR DIRECTOR ELECTIONS ISSUER 2485155 0 FOR 2485155 FOR S000012155 EUROFINS SCIENTIFIC SE L31839134 FR0014000MR3 04/25/2024 REELECT YVES-LOIC MARTIN AS NON-EXECUTIVE DIRECTOR DIRECTOR ELECTIONS ISSUER 2485155 0 FOR 2485155 FOR S000012155 EUROFINS SCIENTIFIC SE L31839134 FR0014000MR3 04/25/2024 REELECT VALERIE HANOTE AS EXECUTIVE DIRECTOR DIRECTOR ELECTIONS ISSUER 2485155 0 FOR 2485155 FOR S000012155 EUROFINS SCIENTIFIC SE L31839134 FR0014000MR3 04/25/2024 REELECT PASCAL RAKOVSKY AS NON-EXECUTIVE DIRECTOR DIRECTOR ELECTIONS ISSUER 2485155 0 FOR 2485155 FOR S000012155 EUROFINS SCIENTIFIC SE L31839134 FR0014000MR3 04/25/2024 REELECT PATRIZIA LUCHETTA AS NON-EXECUTIVE DIRECTOR DIRECTOR ELECTIONS ISSUER 2485155 0 FOR 2485155 FOR S000012155 EUROFINS SCIENTIFIC SE L31839134 FR0014000MR3 04/25/2024 REELECT EVIE ROOS AS NON-EXECUTIVE DIRECTOR DIRECTOR ELECTIONS ISSUER 2485155 0 FOR 2485155 FOR S000012155 EUROFINS SCIENTIFIC SE L31839134 FR0014000MR3 04/25/2024 ELECT ERICA MONFARDINI AS NON-EXECUTIVE DIRECTOR DIRECTOR ELECTIONS ISSUER 2485155 0 FOR 2485155 FOR S000012155 EUROFINS SCIENTIFIC SE L31839134 FR0014000MR3 04/25/2024 RENEWAL APPOINTMENT OF DELOITTE AUDIT OR APPOINTMENT OF A NEW APPROVED STATUTORY AUDITOR AUDIT-RELATED ISSUER 2485155 0 FOR 2485155 FOR S000012155 EUROFINS SCIENTIFIC SE L31839134 FR0014000MR3 04/25/2024 APPROVE ATTENDANCE FEES OF DIRECTORS COMPENSATION ISSUER 2485155 0 FOR 2485155 FOR S000012155 EUROFINS SCIENTIFIC SE L31839134 FR0014000MR3 04/25/2024 APPROVE TRANSACTIONS OF THE SHARE CAPITAL CARRIED OUT BY THE BOARD OF DIRECTORS IN ACCORDANCE WITH THE BUY-BACK PRGORAM CAPITAL STRUCTURE ISSUER 2485155 0 FOR 2485155 FOR S000012155 EUROFINS SCIENTIFIC SE L31839134 FR0014000MR3 04/25/2024 APPROVE SHARE REPURCHASE PROGRAM CAPITAL STRUCTURE ISSUER 2485155 0 FOR 2485155 FOR S000012155 EUROFINS SCIENTIFIC SE L31839134 FR0014000MR3 04/25/2024 AUTHORIZE BOARD TO RATIFY AND EXECUTE APPROVED RESOLUTIONS CORPORATE GOVERNANCE ISSUER 2485155 0 FOR 2485155 FOR S000012155 EUROFINS SCIENTIFIC SE L31839134 FR0014000MR3 04/25/2024 APPROVE REDUCTION IN SHARE CAPITAL THROUGH CANCELLATION OF SHARES CAPITAL STRUCTURE ISSUER 2485155 0 FOR 2485155 FOR S000012155 EUROFINS SCIENTIFIC SE L31839134 FR0014000MR3 04/25/2024 AUTHORIZE ISSUANCE OF EQUITY OR EQUITY-LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS AND AMEND ARTICLE 8 OF THE ARTICLES OF ASSOCIATION CAPITAL STRUCTURE ISSUER 2485155 0 FOR 2485155 FOR S000012155 EUROFINS SCIENTIFIC SE L31839134 FR0014000MR3 04/25/2024 AUTHORIZE BOARD TO RATIFY AND EXECUTE APPROVED RESOLUTIONS CORPORATE GOVERNANCE ISSUER 2485155 0 FOR 2485155 FOR S000012155 INTERCONTINENTAL EXCHANGE, INC. 45866F104 US45866F1049 05/17/2024 Election of Directors Hon. Sharon Y. Bowen DIRECTOR ELECTIONS ISSUER 1758666 0 FOR 1758666 FOR S000012155 INTERCONTINENTAL EXCHANGE, INC. 45866F104 US45866F1049 05/17/2024 Election of Directors Shantella E. Cooper DIRECTOR ELECTIONS ISSUER 1758666 0 FOR 1758666 FOR S000012155 INTERCONTINENTAL EXCHANGE, INC. 45866F104 US45866F1049 05/17/2024 Election of Directors Duriya M. Farooqui DIRECTOR ELECTIONS ISSUER 1758666 0 FOR 1758666 FOR S000012155 INTERCONTINENTAL EXCHANGE, INC. 45866F104 US45866F1049 05/17/2024 Election of Directors The Right Hon. the Lord Hague of Richmond DIRECTOR ELECTIONS ISSUER 1758666 0 FOR 1758666 FOR S000012155 INTERCONTINENTAL EXCHANGE, INC. 45866F104 US45866F1049 05/17/2024 Election of Directors Mark F. Mulhern DIRECTOR ELECTIONS ISSUER 1758666 0 FOR 1758666 FOR S000012155 INTERCONTINENTAL EXCHANGE, INC. 45866F104 US45866F1049 05/17/2024 Election of Directors Thomas E. Noonan DIRECTOR ELECTIONS ISSUER 1758666 0 FOR 1758666 FOR S000012155 INTERCONTINENTAL EXCHANGE, INC. 45866F104 US45866F1049 05/17/2024 Election of Directors Caroline L. Silver DIRECTOR ELECTIONS ISSUER 1758666 0 FOR 1758666 FOR S000012155 INTERCONTINENTAL EXCHANGE, INC. 45866F104 US45866F1049 05/17/2024 Election of Directors Jeffrey C. Sprecher DIRECTOR ELECTIONS ISSUER 1758666 0 FOR 1758666 FOR S000012155 INTERCONTINENTAL EXCHANGE, INC. 45866F104 US45866F1049 05/17/2024 Election of Directors Judith A. Sprieser DIRECTOR ELECTIONS ISSUER 1758666 0 FOR 1758666 FOR S000012155 INTERCONTINENTAL EXCHANGE, INC. 45866F104 US45866F1049 05/17/2024 Election of Directors Martha A. Tirinnanzi DIRECTOR ELECTIONS ISSUER 1758666 0 FOR 1758666 FOR S000012155 INTERCONTINENTAL EXCHANGE, INC. 45866F104 US45866F1049 05/17/2024 To approve, by non-binding vote, the advisory resolution on executive compensation for named executive officers SECTION 14A SAY-ON-PAY VOTES ISSUER 1758666 0 FOR 1758666 FOR S000012155 INTERCONTINENTAL EXCHANGE, INC. 45866F104 US45866F1049 05/17/2024 To ratify the appointment of Ernst & Young LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2024 AUDIT-RELATED ISSUER 1758666 0 FOR 1758666 FOR S000012155 INTERCONTINENTAL EXCHANGE, INC. 45866F104 US45866F1049 05/17/2024 A stockholder proposal regarding independent board chairman, if properly presented at the Annual Meeting CORPORATE GOVERNANCE SECURITY HOLDER 1758666 0 AGAINST 1758666 FOR S000012155 JACOBS SOLUTIONS INC. 46982L108 US46982L1089 01/24/2024 Election of Directors Steven J. Demetriou DIRECTOR ELECTIONS ISSUER 992737 0 FOR 992737 FOR S000012155 JACOBS SOLUTIONS INC. 46982L108 US46982L1089 01/24/2024 Election of Directors Christopher M.T. Thompson DIRECTOR ELECTIONS ISSUER 992737 0 FOR 992737 FOR S000012155 JACOBS SOLUTIONS INC. 46982L108 US46982L1089 01/24/2024 Election of Directors Priya Abani DIRECTOR ELECTIONS ISSUER 992737 0 FOR 992737 FOR S000012155 JACOBS SOLUTIONS INC. 46982L108 US46982L1089 01/24/2024 Election of Directors General Vincent K. Brooks DIRECTOR ELECTIONS ISSUER 992737 0 FOR 992737 FOR S000012155 JACOBS SOLUTIONS INC. 46982L108 US46982L1089 01/24/2024 Election of Directors General Ralph E. ("Ed") Eberhart DIRECTOR ELECTIONS ISSUER 992737 0 FOR 992737 FOR S000012155 JACOBS SOLUTIONS INC. 46982L108 US46982L1089 01/24/2024 Election of Directors Manny Fernandez DIRECTOR ELECTIONS ISSUER 992737 0 FOR 992737 FOR S000012155 JACOBS SOLUTIONS INC. 46982L108 US46982L1089 01/24/2024 Election of Directors Georgette D. Kiser DIRECTOR ELECTIONS ISSUER 992737 0 FOR 992737 FOR S000012155 JACOBS SOLUTIONS INC. 46982L108 US46982L1089 01/24/2024 Election of Directors Barbara L. Loughran DIRECTOR ELECTIONS ISSUER 992737 0 FOR 992737 FOR S000012155 JACOBS SOLUTIONS INC. 46982L108 US46982L1089 01/24/2024 Election of Directors Robert A. McNamara DIRECTOR ELECTIONS ISSUER 992737 0 FOR 992737 FOR S000012155 JACOBS SOLUTIONS INC. 46982L108 US46982L1089 01/24/2024 Election of Directors Louis V. Pinkham DIRECTOR ELECTIONS ISSUER 992737 0 FOR 992737 FOR S000012155 JACOBS SOLUTIONS INC. 46982L108 US46982L1089 01/24/2024 Election of Directors Robert V. Pragada DIRECTOR ELECTIONS ISSUER 992737 0 FOR 992737 FOR S000012155 JACOBS SOLUTIONS INC. 46982L108 US46982L1089 01/24/2024 Election of Directors Peter J. Robertson DIRECTOR ELECTIONS ISSUER 992737 0 FOR 992737 FOR S000012155 JACOBS SOLUTIONS INC. 46982L108 US46982L1089 01/24/2024 Election of Directors Julie A. Sloat DIRECTOR ELECTIONS ISSUER 992737 0 FOR 992737 FOR S000012155 JACOBS SOLUTIONS INC. 46982L108 US46982L1089 01/24/2024 Advisory vote to approve the Company's executive compensation SECTION 14A SAY-ON-PAY VOTES ISSUER 992737 0 FOR 992737 FOR S000012155 JACOBS SOLUTIONS INC. 46982L108 US46982L1089 01/24/2024 To approve the amendment of the Company's Amended and Restated Certificate of Incorporation to provide for senior officer exculpation CORPORATE GOVERNANCE ISSUER 992737 0 FOR 992737 FOR S000012155 JACOBS SOLUTIONS INC. 46982L108 US46982L1089 01/24/2024 To approve the amendment of Jacobs Engineering Group Inc.'s Amended and Restated Certificate of Incorporation to remove the pass-through voting provision CORPORATE GOVERNANCE ISSUER 992737 0 FOR 992737 FOR S000012155 JACOBS SOLUTIONS INC. 46982L108 US46982L1089 01/24/2024 To ratify the appointment of Ernst & Young LLP as the Company's independent registered public accounting firm AUDIT-RELATED ISSUER 992737 0 FOR 992737 FOR S000012155 JACOBS SOLUTIONS INC. 46982L108 US46982L1089 01/24/2024 Shareholder Proposal - Simple Majority Vote SHAREHOLDER RIGHTS AND DEFENSES CORPORATE GOVERNANCE SECURITY HOLDER 992737 0 AGAINST 992737 FOR S000012155 LIBERTY BROADBAND CORPORATION 530307107 US5303071071 06/10/2024 Election of Directors: Julie D. Frist DIRECTOR ELECTIONS ISSUER 341062 0 FOR 341062 FOR S000012155 LIBERTY BROADBAND CORPORATION 530307107 US5303071071 06/10/2024 Election of Directors: J. David Wargo DIRECTOR ELECTIONS ISSUER 341062 0 FOR 341062 FOR S000012155 LIBERTY BROADBAND CORPORATION 530307107 US5303071071 06/10/2024 The auditors ratification proposal, to ratify the selection of KPMG LLP as our independent auditors for the fiscal year ending December 31, 2024 AUDIT-RELATED ISSUER 341062 0 FOR 341062 FOR S000012155 LIBERTY BROADBAND CORPORATION 530307107 US5303071071 06/10/2024 The incentive plan proposal, to adopt the Liberty Broadband Corporation 2024 Omnibus Incentive Plan COMPENSATION ISSUER 341062 0 FOR 341062 FOR S000012155 LIBERTY BROADBAND CORPORATION 530307107 US5303071071 06/10/2024 The say-on-pay proposal, to approve, on an advisory basis, the compensation of our named executive officers SECTION 14A SAY-ON-PAY VOTES ISSUER 341062 0 FOR 341062 FOR S000012155 LIBERTY MEDIA CORPORATION 531229854 US5312298541 07/17/2023 Split-Off Proposal: A proposal to approve the redemption by Liberty Media Corporation ("Liberty Media") of each outstanding share of Liberty Media's Series A, Series B and Series C Liberty Braves common stock in exchange for one share of the corresponding series of the common stock of a newly formed, wholly owned subsidiary of Liberty Media, Atlanta Braves Holdings, Inc. (the "Split-Off"). EXTRAORDINARY TRANSACTIONS ISSUER 2822556 0 FOR 2822556 FOR S000012155 LIBERTY MEDIA CORPORATION 531229854 US5312298541 07/17/2023 Tracking Stock Proposal: A proposal to approve the adoption of an amendment and restatement of Liberty Media's restated certificate of incorporation to, among other things, following the completion of the Split-Off, reclassify Liberty Media's then outstanding common stock into three new tracking stocks to be designated the Liberty SiriusXM common stock, the Liberty Formula One common stock and the Liberty Live common stock. CAPITAL STRUCTURE ISSUER 2822556 0 FOR 2822556 FOR S000012155 LIBERTY MEDIA CORPORATION 531229854 US5312298541 07/17/2023 The Liberty SiriusXM Group Recapitalization Proposal: A proposal to approve the adoption of an amendment and restatement of Liberty Media's restated certificate of incorporation, in connection with Proposal 2, to reclassify each outstanding share of Liberty SiriusXM common stock into the corresponding series of new Liberty SiriusXM common stock and new Liberty Live common stock as described in the proxy statement. CAPITAL STRUCTURE ISSUER 2822556 0 FOR 2822556 FOR S000012155 LIBERTY MEDIA CORPORATION 531229854 US5312298541 07/17/2023 The Formula One Group Recapitalization Proposal: A proposal to approve the adoption of an amendment and restatement of Liberty Media's restated certificate of incorporation, in connection with Proposal 2, to reclassify each outstanding share of Liberty Formula One common stock into the corresponding series of new Liberty Formula One common stock and new Liberty Live common stock as described in the proxy statement. CAPITAL STRUCTURE ISSUER 2822556 0 FOR 2822556 FOR S000012155 LIBERTY MEDIA CORPORATION 531229854 US5312298541 07/17/2023 Adjournment Proposal: A proposal to approve the adjournment of the special meeting by Liberty Media from time to time to solicit additional proxies in favor of any of the above listed proposals if there are insufficient votes at the time of such adjournment to approve the above listed proposals or if otherwise determined by the chairperson of the meeting to be necessary or appropriate. CORPORATE GOVERNANCE ISSUER 2822556 0 FOR 2822556 FOR S000012155 LIBERTY MEDIA CORPORATION 531229870 US5312298707 07/17/2023 Split-Off Proposal: A proposal to approve the redemption by Liberty Media Corporation ("Liberty Media") of each outstanding share of Liberty Media's Series A, Series B and Series C Liberty Braves common stock in exchange for one share of the corresponding series of the common stock of a newly formed, wholly owned subsidiary of Liberty Media, Atlanta Braves Holdings, Inc. (the "Split-Off"). EXTRAORDINARY TRANSACTIONS ISSUER 43481 0 FOR 43481 FOR S000012155 LIBERTY MEDIA CORPORATION 531229870 US5312298707 07/17/2023 Tracking Stock Proposal: A proposal to approve the adoption of an amendment and restatement of Liberty Media's restated certificate of incorporation to, among other things, following the completion of the Split-Off, reclassify Liberty Media's then outstanding common stock into three new tracking stocks to be designated the Liberty SiriusXM common stock, the Liberty Formula One common stock and the Liberty Live common stock. CAPITAL STRUCTURE ISSUER 43481 0 FOR 43481 FOR S000012155 LIBERTY MEDIA CORPORATION 531229870 US5312298707 07/17/2023 The Liberty SiriusXM Group Recapitalization Proposal: A proposal to approve the adoption of an amendment and restatement of Liberty Media's restated certificate of incorporation, in connection with Proposal 2, to reclassify each outstanding share of Liberty SiriusXM common stock into the corresponding series of new Liberty SiriusXM common stock and new Liberty Live common stock as described in the proxy statement. CAPITAL STRUCTURE ISSUER 43481 0 FOR 43481 FOR S000012155 LIBERTY MEDIA CORPORATION 531229870 US5312298707 07/17/2023 The Formula One Group Recapitalization Proposal: A proposal to approve the adoption of an amendment and restatement of Liberty Media's restated certificate of incorporation, in connection with Proposal 2, to reclassify each outstanding share of Liberty Formula One common stock into the corresponding series of new Liberty Formula One common stock and new Liberty Live common stock as described in the proxy statement. CAPITAL STRUCTURE ISSUER 43481 0 FOR 43481 FOR S000012155 LIBERTY MEDIA CORPORATION 531229870 US5312298707 07/17/2023 Adjournment Proposal: A proposal to approve the adjournment of the special meeting by Liberty Media from time to time to solicit additional proxies in favor of any of the above listed proposals if there are insufficient votes at the time of such adjournment to approve the above listed proposals or if otherwise determined by the chairperson of the meeting to be necessary or appropriate. CORPORATE GOVERNANCE ISSUER 43481 0 FOR 43481 FOR S000012155 LIBERTY MEDIA CORPORATION 531229771 US5312297717 06/10/2024 Election of Directors: Brian M. Deevy DIRECTOR ELECTIONS ISSUER 42305 0 FOR 42305 FOR S000012155 LIBERTY MEDIA CORPORATION 531229771 US5312297717 06/10/2024 Election of Directors: Gregory B. Maffei DIRECTOR ELECTIONS ISSUER 42305 0 FOR 42305 FOR S000012155 LIBERTY MEDIA CORPORATION 531229771 US5312297717 06/10/2024 Election of Directors: Andrea L. Wong DIRECTOR ELECTIONS ISSUER 42305 0 FOR 42305 FOR S000012155 LIBERTY MEDIA CORPORATION 531229771 US5312297717 06/10/2024 The auditors ratification proposal, to ratify the selection of KPMG LLP as our independent auditors for the fiscal year ending December 31, 2024 AUDIT-RELATED ISSUER 42305 0 FOR 42305 FOR S000012155 LIBERTY MEDIA CORPORATION 531229771 US5312297717 06/10/2024 The say-on-pay proposal, to approve, on an advisory basis, the compensation of our named executive officers SECTION 14A SAY-ON-PAY VOTES ISSUER 42305 0 FOR 42305 FOR S000012155 LIBERTY MEDIA CORPORATION 531229771 US5312297717 06/10/2024 The say-on-frequency proposal, to approve, on an advisory basis, the frequency at which stockholders are required to provide an advisory vote on the compensation of our named executive officers SECTION 14A SAY-ON-PAY VOTES ISSUER 42305 0 3 YEARS 42305 FOR S000012155 LUMINE GROUP INC 55027C106 CA55027C1068 05/13/2024 ELECTION OF DIRECTOR: BRIAN BEATTIE DIRECTOR ELECTIONS ISSUER 298252 0 FOR 298252 FOR S000012155 LUMINE GROUP INC 55027C106 CA55027C1068 05/13/2024 ELECTION OF DIRECTOR: PAUL COWLING DIRECTOR ELECTIONS ISSUER 298252 0 FOR 298252 FOR S000012155 LUMINE GROUP INC 55027C106 CA55027C1068 05/13/2024 ELECTION OF DIRECTOR: LUCIE LAPLANTE DIRECTOR ELECTIONS ISSUER 298252 0 FOR 298252 FOR S000012155 LUMINE GROUP INC 55027C106 CA55027C1068 05/13/2024 ELECTION OF DIRECTOR: ERIC MATHEWSON DIRECTOR ELECTIONS ISSUER 298252 0 FOR 298252 FOR S000012155 LUMINE GROUP INC 55027C106 CA55027C1068 05/13/2024 ELECTION OF DIRECTOR: MARK MILLER DIRECTOR ELECTIONS ISSUER 298252 0 FOR 298252 FOR S000012155 LUMINE GROUP INC 55027C106 CA55027C1068 05/13/2024 ELECTION OF DIRECTOR: DAVID NYLAND DIRECTOR ELECTIONS ISSUER 298252 0 FOR 298252 FOR S000012155 LUMINE GROUP INC 55027C106 CA55027C1068 05/13/2024 ELECTION OF DIRECTOR: ROBIN VAN POELJE DIRECTOR ELECTIONS ISSUER 298252 0 FOR 298252 FOR S000012155 LUMINE GROUP INC 55027C106 CA55027C1068 05/13/2024 RE-APPOINTMENT OF KPMG LLP, AS AUDITORS OF THE CORPORATION FOR THE ENSUING YEAR AND TO AUTHORIZE THE DIRECTORS TO FIX THE REMUNERATION TO BE PAID TO THE AUDITORS AUDIT-RELATED ISSUER 298252 0 FOR 298252 FOR S000012155 META PLATFORMS, INC. 30303M102 US30303M1027 05/29/2024 Election of Directors: Peggy Alford DIRECTOR ELECTIONS ISSUER 223757 0 FOR 223757 FOR S000012155 META PLATFORMS, INC. 30303M102 US30303M1027 05/29/2024 Election of Directors: Marc L. Andreessen DIRECTOR ELECTIONS ISSUER 223757 0 FOR 223757 FOR S000012155 META PLATFORMS, INC. 30303M102 US30303M1027 05/29/2024 Election of Directors: John Arnold DIRECTOR ELECTIONS ISSUER 223757 0 FOR 223757 FOR S000012155 META PLATFORMS, INC. 30303M102 US30303M1027 05/29/2024 Election of Directors: Andrew W. Houston DIRECTOR ELECTIONS ISSUER 223757 0 FOR 223757 FOR S000012155 META PLATFORMS, INC. 30303M102 US30303M1027 05/29/2024 Election of Directors: Nancy Killefer DIRECTOR ELECTIONS ISSUER 223757 0 FOR 223757 FOR S000012155 META PLATFORMS, INC. 30303M102 US30303M1027 05/29/2024 Election of Directors: Robert M. Kimmitt DIRECTOR ELECTIONS ISSUER 223757 0 FOR 223757 FOR S000012155 META PLATFORMS, INC. 30303M102 US30303M1027 05/29/2024 Election of Directors: Hock E. Tan DIRECTOR ELECTIONS ISSUER 223757 0 FOR 223757 FOR S000012155 META PLATFORMS, INC. 30303M102 US30303M1027 05/29/2024 Election of Directors: Tracey T. Travis DIRECTOR ELECTIONS ISSUER 223757 0 FOR 223757 FOR S000012155 META PLATFORMS, INC. 30303M102 US30303M1027 05/29/2024 Election of Directors: Tony Xu DIRECTOR ELECTIONS ISSUER 223757 0 FOR 223757 FOR S000012155 META PLATFORMS, INC. 30303M102 US30303M1027 05/29/2024 Election of Directors: Mark Zuckerberg DIRECTOR ELECTIONS ISSUER 223757 0 FOR 223757 FOR S000012155 META PLATFORMS, INC. 30303M102 US30303M1027 05/29/2024 To ratify the appointment of Ernst & Young LLP as Meta Platforms, Inc.'s independent registered public accounting firm for the fiscal year ending December 31, 2024 AUDIT-RELATED ISSUER 223757 0 FOR 223757 FOR S000012155 META PLATFORMS, INC. 30303M102 US30303M1027 05/29/2024 To amend Meta Platforms, Inc.'s Amended and Restated Certificate of Incorporation CORPORATE GOVERNANCE ISSUER 223757 0 FOR 223757 FOR S000012155 META PLATFORMS, INC. 30303M102 US30303M1027 05/29/2024 To amend Meta Platforms, Inc.'s 2012 Equity Incentive Plan COMPENSATION ISSUER 223757 0 FOR 223757 FOR S000012155 META PLATFORMS, INC. 30303M102 US30303M1027 05/29/2024 A shareholder proposal regarding dual class capital structure SHAREHOLDER RIGHTS AND DEFENSES SECURITY HOLDER 223757 0 AGAINST 223757 FOR S000012155 META PLATFORMS, INC. 30303M102 US30303M1027 05/29/2024 A shareholder proposal regarding report on generative AI misinformation and disinformation risks OTHER SOCIAL ISSUES SECURITY HOLDER 223757 0 AGAINST 223757 FOR S000012155 META PLATFORMS, INC. 30303M102 US30303M1027 05/29/2024 A shareholder proposal regarding disclosure of voting results based on class of shares CORPORATE GOVERNANCE SECURITY HOLDER 223757 0 AGAINST 223757 FOR S000012155 META PLATFORMS, INC. 30303M102 US30303M1027 05/29/2024 A shareholder proposal regarding report on human rights risks in non-US markets OTHER SOCIAL ISSUES SECURITY HOLDER 223757 0 AGAINST 223757 FOR S000012155 META PLATFORMS, INC. 30303M102 US30303M1027 05/29/2024 A shareholder proposal regarding amendment of Corporate Governance Guidelines CORPORATE GOVERNANCE SECURITY HOLDER 223757 0 AGAINST 223757 FOR S000012155 META PLATFORMS, INC. 30303M102 US30303M1027 05/29/2024 A shareholder proposal regarding human rights impact assessment on AI systems driving targeted advertising HUMAN RIGHTS OR HUMAN CAPITAL/WORKFORCE SECURITY HOLDER 223757 0 AGAINST 223757 FOR S000012155 META PLATFORMS, INC. 30303M102 US30303M1027 05/29/2024 A shareholder proposal regarding report on child safety impacts and actual harm reduction to children OTHER SOCIAL ISSUES SECURITY HOLDER 223757 0 AGAINST 223757 FOR S000012155 META PLATFORMS, INC. 30303M102 US30303M1027 05/29/2024 A shareholder proposal regarding report and advisory vote on minimum age for social media OTHER SOCIAL ISSUES SECURITY HOLDER 223757 0 AGAINST 223757 FOR S000012155 META PLATFORMS, INC. 30303M102 US30303M1027 05/29/2024 A shareholder proposal regarding report on political advertising and election cycle enhanced actions OTHER SOCIAL ISSUES SECURITY HOLDER 223757 0 AGAINST 223757 FOR S000012155 META PLATFORMS, INC. 30303M102 US30303M1027 05/29/2024 A shareholder proposal regarding report on framework to assess company lobbying alignment with climate goals ENVIRONMENT OR CLIMATE SECURITY HOLDER 223757 0 AGAINST 223757 FOR S000012155 ROLLS-ROYCE HOLDINGS PLC G76225104 GB00B63H8491 05/23/2024 TO RECEIVE THE COMPANY'S ACCOUNTS AND THE REPORTS OF THE DIRECTORS AND THE AUDITOR OTHER Accept Financial Statements and Statutory Reports ISSUER 49351100 0 FOR 49351100 FOR S000012155 ROLLS-ROYCE HOLDINGS PLC G76225104 GB00B63H8491 05/23/2024 TO APPROVE THE DIRECTORS REMUNERATION POLICY SET OUT ON PAGES 88 TO 98 OF THE 2023 ANNUAL REPORT TO TAKE EFFECT FROM THE CONCLUSION OF THE AGM COMPENSATION CORPORATE GOVERNANCE ISSUER 49351100 0 FOR 49351100 FOR S000012155 ROLLS-ROYCE HOLDINGS PLC G76225104 GB00B63H8491 05/23/2024 TO APPROVE THE DIRECTORS REMUNERATION REPORT FOR THE YEAR ENDED 31 DECEMBER 2023 COMPENSATION ISSUER 49351100 0 FOR 49351100 FOR S000012155 ROLLS-ROYCE HOLDINGS PLC G76225104 GB00B63H8491 05/23/2024 TO RE-ELECT DAME ANITA FREW AS A DIRECTOR OF THE COMPANY DIRECTOR ELECTIONS ISSUER 49351100 0 FOR 49351100 FOR S000012155 ROLLS-ROYCE HOLDINGS PLC G76225104 GB00B63H8491 05/23/2024 TO RE-ELECT TUFAN ERGINBILGIC AS A DIRECTOR OF THE COMPANY DIRECTOR ELECTIONS ISSUER 49351100 0 FOR 49351100 FOR S000012155 ROLLS-ROYCE HOLDINGS PLC G76225104 GB00B63H8491 05/23/2024 TO ELECT HELEN MCCABE AS A DIRECTOR OF THE COMPANY DIRECTOR ELECTIONS ISSUER 49351100 0 FOR 49351100 FOR S000012155 ROLLS-ROYCE HOLDINGS PLC G76225104 GB00B63H8491 05/23/2024 TO RE-ELECT GEORGE CULMER AS A DIRECTOR OF THE COMPANY DIRECTOR ELECTIONS ISSUER 49351100 0 FOR 49351100 FOR S000012155 ROLLS-ROYCE HOLDINGS PLC G76225104 GB00B63H8491 05/23/2024 TO ELECT BIRGIT BEHRENDT AS A DIRECTOR OF THE COMPANY DIRECTOR ELECTIONS ISSUER 49351100 0 FOR 49351100 FOR S000012155 ROLLS-ROYCE HOLDINGS PLC G76225104 GB00B63H8491 05/23/2024 TO ELECT STUART BRADIE AS A DIRECTOR OF THE COMPANY DIRECTOR ELECTIONS ISSUER 49351100 0 FOR 49351100 FOR S000012155 ROLLS-ROYCE HOLDINGS PLC G76225104 GB00B63H8491 05/23/2024 TO ELECT PAULO CESAR SILVA AS A DIRECTOR OF THE COMPANY DIRECTOR ELECTIONS ISSUER 49351100 0 FOR 49351100 FOR S000012155 ROLLS-ROYCE HOLDINGS PLC G76225104 GB00B63H8491 05/23/2024 TO RE-ELECT LORD JITESH GADHIA AS A DIRECTOR OF THE COMPANY DIRECTOR ELECTIONS ISSUER 49351100 0 FOR 49351100 FOR S000012155 ROLLS-ROYCE HOLDINGS PLC G76225104 GB00B63H8491 05/23/2024 TO RE-ELECT BEVERLY GOULET AS A DIRECTOR OF THE COMPANY DIRECTOR ELECTIONS ISSUER 49351100 0 FOR 49351100 FOR S000012155 ROLLS-ROYCE HOLDINGS PLC G76225104 GB00B63H8491 05/23/2024 TO RE-ELECT NICK LUFF AS A DIRECTOR OF THE COMPANY DIRECTOR ELECTIONS ISSUER 49351100 0 FOR 49351100 FOR S000012155 ROLLS-ROYCE HOLDINGS PLC G76225104 GB00B63H8491 05/23/2024 TO RE-ELECT WENDY MARS AS A DIRECTOR OF THE COMPANY DIRECTOR ELECTIONS ISSUER 49351100 0 FOR 49351100 FOR S000012155 ROLLS-ROYCE HOLDINGS PLC G76225104 GB00B63H8491 05/23/2024 TO RE-ELECT DAME ANGELA STRANK AS A DIRECTOR OF THE COMPANY DIRECTOR ELECTIONS ISSUER 49351100 0 FOR 49351100 FOR S000012155 ROLLS-ROYCE HOLDINGS PLC G76225104 GB00B63H8491 05/23/2024 TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP PWC AS THE COMPANY'S AUDITOR AUDIT-RELATED ISSUER 49351100 0 FOR 49351100 FOR S000012155 ROLLS-ROYCE HOLDINGS PLC G76225104 GB00B63H8491 05/23/2024 TO AUTHORISE THE AUDIT COMMITTEE ON BEHALF OF THE BOARD TO SET THE AUDITORS REMUNERATION AUDIT-RELATED ISSUER 49351100 0 FOR 49351100 FOR S000012155 ROLLS-ROYCE HOLDINGS PLC G76225104 GB00B63H8491 05/23/2024 TO AUTHORISE POLITICAL DONATIONS AND POLITICAL EXPENDITURE OTHER SOCIAL ISSUES ISSUER 49351100 0 FOR 49351100 FOR S000012155 ROLLS-ROYCE HOLDINGS PLC G76225104 GB00B63H8491 05/23/2024 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES CAPITAL STRUCTURE ISSUER 49351100 0 FOR 49351100 FOR S000012155 ROLLS-ROYCE HOLDINGS PLC G76225104 GB00B63H8491 05/23/2024 TO APPROVE THE ROLLS-ROYCE GLOBAL SHARE PURCHASE AND MATCH PLAN CAPITAL STRUCTURE ISSUER 49351100 0 FOR 49351100 FOR S000012155 ROLLS-ROYCE HOLDINGS PLC G76225104 GB00B63H8491 05/23/2024 TO APPROVE THE ROLLS-ROYCE LONG-TERM INCENTIVE PLAN COMPENSATION ISSUER 49351100 0 FOR 49351100 FOR S000012155 ROLLS-ROYCE HOLDINGS PLC G76225104 GB00B63H8491 05/23/2024 TO APPROVE THE MAXIMUM AGGREGATE REMUNERATION PAYABLE TO NON-EXECUTIVE DIRECTORS COMPENSATION ISSUER 49351100 0 FOR 49351100 FOR S000012155 ROLLS-ROYCE HOLDINGS PLC G76225104 GB00B63H8491 05/23/2024 TO DISAPPLY PRE-EMPTION RIGHTS CAPITAL STRUCTURE ISSUER 49351100 0 FOR 49351100 FOR S000012155 ROLLS-ROYCE HOLDINGS PLC G76225104 GB00B63H8491 05/23/2024 TO AUTHORISE THE COMPANY TO PURCHASE ITS OWN SHARES CAPITAL STRUCTURE ISSUER 49351100 0 FOR 49351100 FOR S000012155 ROLLS-ROYCE HOLDINGS PLC G76225104 GB00B63H8491 05/23/2024 TO APPROVE THE ADOPTION OF THE NEW ARTICLES OF ASSOCIATION CORPORATE GOVERNANCE ISSUER 49351100 0 FOR 49351100 FOR S000012155 SAP SE D66992104 DE0007164600 05/15/2024 APPROPRIATION OF THE RETAINED EARNINGS FOR FISCAL YEAR 2023 CAPITAL STRUCTURE ISSUER 713889 0 FOR 713889 FOR S000012155 SAP SE D66992104 DE0007164600 05/15/2024 FORMAL APPROVAL OF THE ACTS OF THE EXECUTIVE BOARD IN FISCAL YEAR 2023 CORPORATE GOVERNANCE ISSUER 713889 0 FOR 713889 FOR S000012155 SAP SE D66992104 DE0007164600 05/15/2024 FORMAL APPROVAL OF THE ACTS OF THE SUPERVISORY BOARD IN FISCAL YEAR 2023 CORPORATE GOVERNANCE ISSUER 713889 0 FOR 713889 FOR S000012155 SAP SE D66992104 DE0007164600 05/15/2024 APPOINTMENT OF THE AUDITORS OF THE ANNUAL FINANCIAL STATEMENTS AND GROUP ANNUAL FINANCIAL STATEMENTS AND OF THE AUDITORS OF THE SUSTAINABILITY REPORTING FOR FISCAL YEAR 2024 AUDIT-RELATED ISSUER 713889 0 FOR 713889 FOR S000012155 SAP SE D66992104 DE0007164600 05/15/2024 APPROVAL OF THE COMPENSATION REPORT FOR FISCAL YEAR 2023 COMPENSATION ISSUER 713889 0 FOR 713889 FOR S000012155 SAP SE D66992104 DE0007164600 05/15/2024 ELECTION OF SUPERVISORY BOARD MEMBER: AICHA EVANS DIRECTOR ELECTIONS ISSUER 713889 0 FOR 713889 FOR S000012155 SAP SE D66992104 DE0007164600 05/15/2024 ELECTION OF SUPERVISORY BOARD MEMBER: GERHARD OSWALD DIRECTOR ELECTIONS ISSUER 713889 0 FOR 713889 FOR S000012155 SAP SE D66992104 DE0007164600 05/15/2024 ELECTION OF SUPERVISORY BOARD MEMBER: DR. FRIEDERIKE ROTSCH DIRECTOR ELECTIONS ISSUER 713889 0 FOR 713889 FOR S000012155 SAP SE D66992104 DE0007164600 05/15/2024 ELECTION OF SUPERVISORY BOARD MEMBER: PROF. DR. RALF HERBRICH DIRECTOR ELECTIONS ISSUER 713889 0 FOR 713889 FOR S000012155 SAP SE D66992104 DE0007164600 05/15/2024 ELECTION OF SUPERVISORY BOARD MEMBER: DR. H. C. MULT. PEKKA ALA-PIETILA DIRECTOR ELECTIONS ISSUER 713889 0 FOR 713889 FOR S000012155 SAP SE D66992104 DE0007164600 05/15/2024 COMPENSATION OF THE SUPERVISORY BOARD MEMBERS UNDER AMENDMENT OF ARTICLE 16 OF THE ARTICLES OF INCORPORATION COMPENSATION CORPORATE GOVERNANCE ISSUER 713889 0 FOR 713889 FOR S000012155 SAP SE D66992104 DE0007164600 05/15/2024 AMENDMENT OF ARTICLE 18 (3) OF THE ARTICLES OF INCORPORATION CORPORATE GOVERNANCE ISSUER 713889 0 FOR 713889 FOR S000012155 TAIWAN SEMICONDUCTOR MFG. CO. LTD. 874039100 US8740391003 06/04/2024 To accept 2023 Business Report and Financial Statements OTHER Accept Financial Statements and Statutory Reports ISSUER 1348404 0 FOR 1348404 FOR S000012155 TAIWAN SEMICONDUCTOR MFG. CO. LTD. 874039100 US8740391003 06/04/2024 To revise the Articles of Incorporation CORPORATE GOVERNANCE ISSUER 1348404 0 FOR 1348404 FOR S000012155 TAIWAN SEMICONDUCTOR MFG. CO. LTD. 874039100 US8740391003 06/04/2024 To approve the issuance of employee restricted stock awards for year 2024 COMPENSATION ISSUER 1348404 0 FOR 1348404 FOR S000012155 TAIWAN SEMICONDUCTOR MFG. CO. LTD. 874039100 US8740391003 06/04/2024 DIRECTOR: C.C. Wei* DIRECTOR ELECTIONS ISSUER 1348404 0 FOR 1348404 FOR S000012155 TAIWAN SEMICONDUCTOR MFG. CO. LTD. 874039100 US8740391003 06/04/2024 DIRECTOR: F.C. Tseng* DIRECTOR ELECTIONS ISSUER 1348404 0 FOR 1348404 FOR S000012155 TAIWAN SEMICONDUCTOR MFG. CO. LTD. 874039100 US8740391003 06/04/2024 DIRECTOR: Ming-Hsin Kung* DIRECTOR ELECTIONS ISSUER 1348404 0 FOR 1348404 FOR S000012155 TAIWAN SEMICONDUCTOR MFG. CO. LTD. 874039100 US8740391003 06/04/2024 DIRECTOR: Sir Peter L. Bonfield# DIRECTOR ELECTIONS ISSUER 1348404 0 FOR 1348404 FOR S000012155 TAIWAN SEMICONDUCTOR MFG. CO. LTD. 874039100 US8740391003 06/04/2024 DIRECTOR: Michael R. Splinter# DIRECTOR ELECTIONS ISSUER 1348404 0 FOR 1348404 FOR S000012155 TAIWAN SEMICONDUCTOR MFG. CO. LTD. 874039100 US8740391003 06/04/2024 DIRECTOR: Moshe N. Gavrielov# DIRECTOR ELECTIONS ISSUER 1348404 0 FOR 1348404 FOR S000012155 TAIWAN SEMICONDUCTOR MFG. CO. LTD. 874039100 US8740391003 06/04/2024 DIRECTOR: L. Rafael Reif# DIRECTOR ELECTIONS ISSUER 1348404 0 FOR 1348404 FOR S000012155 TAIWAN SEMICONDUCTOR MFG. CO. LTD. 874039100 US8740391003 06/04/2024 DIRECTOR: Ursula M. Burns# DIRECTOR ELECTIONS ISSUER 1348404 0 FOR 1348404 FOR S000012155 TAIWAN SEMICONDUCTOR MFG. CO. LTD. 874039100 US8740391003 06/04/2024 DIRECTOR: Lynn L. Elsenhans# DIRECTOR ELECTIONS ISSUER 1348404 0 FOR 1348404 FOR S000012155 TAIWAN SEMICONDUCTOR MFG. CO. LTD. 874039100 US8740391003 06/04/2024 DIRECTOR: Chuan Lin# DIRECTOR ELECTIONS ISSUER 1348404 0 FOR 1348404 FOR S000012155 THE CHARLES SCHWAB CORPORATION 808513105 US8085131055 05/23/2024 Election of Five Directors for Three-Year Term Walter W. Bettinger II DIRECTOR ELECTIONS ISSUER 2982798 0 FOR 2982798 FOR S000012155 THE CHARLES SCHWAB CORPORATION 808513105 US8085131055 05/23/2024 Election of Five Directors for Three-Year Term Joan T. Dea DIRECTOR ELECTIONS ISSUER 2982798 0 FOR 2982798 FOR S000012155 THE CHARLES SCHWAB CORPORATION 808513105 US8085131055 05/23/2024 Election of Five Directors for Three-Year Term Christopher V. Dodds DIRECTOR ELECTIONS ISSUER 2982798 0 FOR 2982798 FOR S000012155 THE CHARLES SCHWAB CORPORATION 808513105 US8085131055 05/23/2024 Election of Five Directors for Three-Year Term Bharat B. Masrani DIRECTOR ELECTIONS ISSUER 2982798 0 FOR 2982798 FOR S000012155 THE CHARLES SCHWAB CORPORATION 808513105 US8085131055 05/23/2024 Election of Five Directors for Three-Year Term Charles A. Ruffel DIRECTOR ELECTIONS ISSUER 2982798 0 FOR 2982798 FOR S000012155 THE CHARLES SCHWAB CORPORATION 808513105 US8085131055 05/23/2024 Ratification of the Selection of Independent Auditors AUDIT-RELATED ISSUER 2982798 0 FOR 2982798 FOR S000012155 THE CHARLES SCHWAB CORPORATION 808513105 US8085131055 05/23/2024 Advisory Approval of Named Executive Officer Compensation SECTION 14A SAY-ON-PAY VOTES ISSUER 2982798 0 FOR 2982798 FOR S000012155 THE CHARLES SCHWAB CORPORATION 808513105 US8085131055 05/23/2024 Shareholder Proposal Requesting Changes to the Executive Compensation Program COMPENSATION SECURITY HOLDER 2982798 0 AGAINST 2982798 FOR S000012155 THE CHARLES SCHWAB CORPORATION 808513105 US8085131055 05/23/2024 Shareholder Proposal on Workforce Discrimination Risk Oversight and Impact OTHER SOCIAL ISSUES SECURITY HOLDER 2982798 0 AGAINST 2982798 FOR S000012155 THE CHARLES SCHWAB CORPORATION 808513105 US8085131055 05/23/2024 Stockholder Proposal on Pay Equity Discloser OTHER Diversity, Equity, and Inclusion SECURITY HOLDER 2982798 0 AGAINST 2982798 FOR S000012155 UNITEDHEALTH GROUP INCORPORATED 91324P102 US91324P1021 06/03/2024 Election of Directors Charles Baker DIRECTOR ELECTIONS ISSUER 375441 0 FOR 375441 FOR S000012155 UNITEDHEALTH GROUP INCORPORATED 91324P102 US91324P1021 06/03/2024 Election of Directors Timothy Flynn DIRECTOR ELECTIONS ISSUER 375441 0 FOR 375441 FOR S000012155 UNITEDHEALTH GROUP INCORPORATED 91324P102 US91324P1021 06/03/2024 Election of Directors Paul Garcia DIRECTOR ELECTIONS ISSUER 375441 0 FOR 375441 FOR S000012155 UNITEDHEALTH GROUP INCORPORATED 91324P102 US91324P1021 06/03/2024 Election of Directors Kristen Gil DIRECTOR ELECTIONS ISSUER 375441 0 FOR 375441 FOR S000012155 UNITEDHEALTH GROUP INCORPORATED 91324P102 US91324P1021 06/03/2024 Election of Directors Stephen Hemsley DIRECTOR ELECTIONS ISSUER 375441 0 FOR 375441 FOR S000012155 UNITEDHEALTH GROUP INCORPORATED 91324P102 US91324P1021 06/03/2024 Election of Directors Michele Hooper DIRECTOR ELECTIONS ISSUER 375441 0 FOR 375441 FOR S000012155 UNITEDHEALTH GROUP INCORPORATED 91324P102 US91324P1021 06/03/2024 Election of Directors F. William McNabb III DIRECTOR ELECTIONS ISSUER 375441 0 FOR 375441 FOR S000012155 UNITEDHEALTH GROUP INCORPORATED 91324P102 US91324P1021 06/03/2024 Election of Directors Valerie Montgomery Rice DIRECTOR ELECTIONS ISSUER 375441 0 FOR 375441 FOR S000012155 UNITEDHEALTH GROUP INCORPORATED 91324P102 US91324P1021 06/03/2024 Election of Directors John Noseworthy DIRECTOR ELECTIONS ISSUER 375441 0 FOR 375441 FOR S000012155 UNITEDHEALTH GROUP INCORPORATED 91324P102 US91324P1021 06/03/2024 Election of Directors Andrew Witty DIRECTOR ELECTIONS ISSUER 375441 0 FOR 375441 FOR S000012155 UNITEDHEALTH GROUP INCORPORATED 91324P102 US91324P1021 06/03/2024 Advisory approval of the Company's executive compensation SECTION 14A SAY-ON-PAY VOTES ISSUER 375441 0 FOR 375441 FOR S000012155 UNITEDHEALTH GROUP INCORPORATED 91324P102 US91324P1021 06/03/2024 Ratification of the appointment of Deloitte & Touche LLP as the independent registered public accounting firm for the Company for the year ending December 31,2024 AUDIT-RELATED ISSUER 375441 0 FOR 375441 FOR S000012155 UNITEDHEALTH GROUP INCORPORATED 91324P102 US91324P1021 06/03/2024 If properly presented at the 2024 Annual Meeting of Shareholders, the shareholder proposal requiring a political contributions congruency report OTHER SOCIAL ISSUES SECURITY HOLDER 375441 0 AGAINST 375441 FOR S000012155 UNIVERSAL MUSIC GROUP N.V. N90313102 NL0015000IY2 05/16/2024 ADVISORY VOTE ON THE REMUNERATION REPORT 2023 COMPENSATION ISSUER 6114266 0 FOR 6114266 FOR S000012155 UNIVERSAL MUSIC GROUP N.V. N90313102 NL0015000IY2 05/16/2024 ADOPTION OF THE FINANCIAL STATEMENTS 2023 OTHER Other Voting Matters ISSUER 6114266 0 FOR 6114266 FOR S000012155 UNIVERSAL MUSIC GROUP N.V. N90313102 NL0015000IY2 05/16/2024 DIVIDEND: ADOPTION OF THE DIVIDEND PROPOSAL CAPITAL STRUCTURE ISSUER 6114266 0 FOR 6114266 FOR S000012155 UNIVERSAL MUSIC GROUP N.V. N90313102 NL0015000IY2 05/16/2024 DISCHARGE: DISCHARGE OF THE EXECUTIVE DIRECTORS CORPORATE GOVERNANCE ISSUER 6114266 0 FOR 6114266 FOR S000012155 UNIVERSAL MUSIC GROUP N.V. N90313102 NL0015000IY2 05/16/2024 DISCHARGE: DISCHARGE OF THE NON-EXECUTIVE DIRECTORS CORPORATE GOVERNANCE ISSUER 6114266 0 FOR 6114266 FOR S000012155 UNIVERSAL MUSIC GROUP N.V. N90313102 NL0015000IY2 05/16/2024 RE-APPOINTMENT OF VINCENT VALLEJO AS EXECUTIVE DIRECTOR DIRECTOR ELECTIONS ISSUER 6114266 0 FOR 6114266 FOR S000012155 UNIVERSAL MUSIC GROUP N.V. N90313102 NL0015000IY2 05/16/2024 RE-APPOINTMENT OF BILL ACKMAN AS NON-EXECUTIVE DIRECTOR DIRECTOR ELECTIONS ISSUER 6114266 0 FOR 6114266 FOR S000012155 UNIVERSAL MUSIC GROUP N.V. N90313102 NL0015000IY2 05/16/2024 RE-APPOINTMENT OF CATHIA LAWSON HALL AS NON-EXECUTIVE DIRECTOR DIRECTOR ELECTIONS ISSUER 6114266 0 FOR 6114266 FOR S000012155 UNIVERSAL MUSIC GROUP N.V. N90313102 NL0015000IY2 05/16/2024 RE-APPOINTMENT OF CYRILLE BOLLORE AS NON-EXECUTIVE DIRECTOR DIRECTOR ELECTIONS ISSUER 6114266 0 FOR 6114266 FOR S000012155 UNIVERSAL MUSIC GROUP N.V. N90313102 NL0015000IY2 05/16/2024 RE-APPOINTMENT OF JAMES MITCHELL AS NON-EXECUTIVE DIRECTOR DIRECTOR ELECTIONS ISSUER 6114266 0 FOR 6114266 FOR S000012155 UNIVERSAL MUSIC GROUP N.V. N90313102 NL0015000IY2 05/16/2024 RE-APPOINTMENT OF MANNING DOHERTY AS NON-EXECUTIVE DIRECTOR DIRECTOR ELECTIONS ISSUER 6114266 0 FOR 6114266 FOR S000012155 UNIVERSAL MUSIC GROUP N.V. N90313102 NL0015000IY2 05/16/2024 RE-APPOINTMENT OF MARGARET FREREJEAN TAITTINGER AS NON-EXECUTIVE DIRECTOR DIRECTOR ELECTIONS ISSUER 6114266 0 FOR 6114266 FOR S000012155 UNIVERSAL MUSIC GROUP N.V. N90313102 NL0015000IY2 05/16/2024 RE-APPOINTMENT OF NICOLE AVANT AS NON-EXECUTIVE DIRECTOR DIRECTOR ELECTIONS ISSUER 6114266 0 FOR 6114266 FOR S000012155 UNIVERSAL MUSIC GROUP N.V. N90313102 NL0015000IY2 05/16/2024 APPOINTMENT OF ERIC SPRUNK AS NON-EXECUTIVE DIRECTOR DIRECTOR ELECTIONS ISSUER 6114266 0 FOR 6114266 FOR S000012155 UNIVERSAL MUSIC GROUP N.V. N90313102 NL0015000IY2 05/16/2024 APPOINTMENT OF MANDY GINSBERG AS NON-EXECUTIVE DIRECTOR DIRECTOR ELECTIONS ISSUER 6114266 0 FOR 6114266 FOR S000012155 UNIVERSAL MUSIC GROUP N.V. N90313102 NL0015000IY2 05/16/2024 NON-EXECUTIVE DIRECTOR REMUNERATION: ADOPTION OF THE NON-EXECUTIVE DIRECTORS REMUNERATION POLICY COMPENSATION ISSUER 6114266 0 FOR 6114266 FOR S000012155 UNIVERSAL MUSIC GROUP N.V. N90313102 NL0015000IY2 05/16/2024 NON-EXECUTIVE DIRECTOR REMUNERATION: AUTHORIZATION TO ISSUE SHARES AND GRANT RIGHTS TO SUBSCRIBE FOR SHARES TO NON-EXECUTIVE DIRECTORS UNDER THE NON-EXECUTIVE DIRECTORS REMUNERATION POLICY COMPENSATION ISSUER 6114266 0 FOR 6114266 FOR S000012155 UNIVERSAL MUSIC GROUP N.V. N90313102 NL0015000IY2 05/16/2024 REPURCHASE AND CANCELLATION OF SHARES: AUTHORIZATION OF THE BOARD AS THE COMPETENT BODY TO REPURCHASE OWN SHARES CAPITAL STRUCTURE ISSUER 6114266 0 FOR 6114266 FOR S000012155 UNIVERSAL MUSIC GROUP N.V. N90313102 NL0015000IY2 05/16/2024 REPURCHASE AND CANCELLATION OF SHARES: CANCELLATION OF SHARES CAPITAL STRUCTURE ISSUER 6114266 0 FOR 6114266 FOR S000012155