AMATA CORPORATION PUBLIC CO LTD Y0099Y167 TH0617A10Z16 04/27/2026 PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 444867 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 OTHER Other Voting Matters ISSUER 4668400 0 0 NONE 801 S000071301 AMATA CORPORATION PUBLIC CO LTD Y0099Y167 TH0617A10Z16 04/27/2026 TO ACKNOWLEDGE THE COMPANY'S ANNUAL REPORT AND THE BOARD OF DIRECTOR'S REPORT FOR 2025 OTHER Accept Financial Statements and Statutory Reports ISSUER 4668400 0 FOR 4668400 FOR 801 S000071301 AMATA CORPORATION PUBLIC CO LTD Y0099Y167 TH0617A10Z16 04/27/2026 TO CONSIDER AND APPROVE THE COMPANY'S FINANCIAL STATEMENTS FOR THE YEAR ENDED DECEMBER 31, 2025 OTHER Accept Financial Statements and Statutory Reports ISSUER 4668400 0 FOR 4668400 FOR 801 S000071301 AMATA CORPORATION PUBLIC CO LTD Y0099Y167 TH0617A10Z16 04/27/2026 TO CONSIDER AND APPROVE THE DISTRIBUTION OF DIVIDEND FROM THE OPERATING PERFORMANCE FROM JANUARY 1 TO DECEMBER 31, 2025 CAPITAL STRUCTURE ISSUER 4668400 0 FOR 4668400 FOR 801 S000071301 AMATA CORPORATION PUBLIC CO LTD Y0099Y167 TH0617A10Z16 04/27/2026 TO CONSIDER AND ELECT MR. NITHI PATARACHOKE AS INDEPENDENT DIRECTOR DIRECTOR ELECTIONS ISSUER 4668400 0 FOR 4668400 FOR 801 S000071301 AMATA CORPORATION PUBLIC CO LTD Y0099Y167 TH0617A10Z16 04/27/2026 TO CONSIDER AND ELECT MR. TEVIN VONGVANICH AS INDEPENDENT DIRECTOR DIRECTOR ELECTIONS ISSUER 4668400 0 FOR 4668400 FOR 801 S000071301 AMATA CORPORATION PUBLIC CO LTD Y0099Y167 TH0617A10Z16 04/27/2026 TO CONSIDER AND ELECT MR. VIWAT KROMADIT AS NEW DIRECTOR DIRECTOR ELECTIONS ISSUER 4668400 0 FOR 4668400 FOR 801 S000071301 AMATA CORPORATION PUBLIC CO LTD Y0099Y167 TH0617A10Z16 04/27/2026 TO CONSIDER AND APPROVE THE REMUNERATION FOR THE COMPANY'S DIRECTORS FOR THE YEAR 2026 COMPENSATION ISSUER 4668400 0 FOR 4668400 FOR 801 S000071301 AMATA CORPORATION PUBLIC CO LTD Y0099Y167 TH0617A10Z16 04/27/2026 TO CONSIDER AND APPROVE THE APPOINTMENT OF THE COMPANY'S AUDITOR AND THE REMUNERATION FOR THE YEAR 2026 AUDIT-RELATED ISSUER 4668400 0 FOR 4668400 FOR 801 S000071301 AMATA CORPORATION PUBLIC CO LTD Y0099Y167 TH0617A10Z16 04/27/2026 OTHER MATTERS (IF ANY) OTHER Other Business ISSUER 4668400 0 ABSTAIN 4668400 FOR 801 S000071301 AYALA LAND INC Y0488F100 PHY0488F1004 04/23/2026 PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 414347 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. OTHER Other Voting Matters ISSUER 6302400 0 0 NONE 801 S000071301 AYALA LAND INC Y0488F100 PHY0488F1004 04/23/2026 CALL TO ORDER CORPORATE GOVERNANCE ISSUER 6302400 0 FOR 6302400 FOR 801 S000071301 AYALA LAND INC Y0488F100 PHY0488F1004 04/23/2026 CERTIFICATION OF NOTICE AND QUORUM CORPORATE GOVERNANCE ISSUER 6302400 0 FOR 6302400 FOR 801 S000071301 AYALA LAND INC Y0488F100 PHY0488F1004 04/23/2026 APPROVAL OF MINUTES OF PREVIOUS MEETING CORPORATE GOVERNANCE ISSUER 6302400 0 FOR 6302400 FOR 801 S000071301 AYALA LAND INC Y0488F100 PHY0488F1004 04/23/2026 RATIFICATION OF THE ACTS OF THE BOARD OF DIRECTORS AND MANAGEMENT CORPORATE GOVERNANCE ISSUER 6302400 0 FOR 6302400 FOR 801 S000071301 AYALA LAND INC Y0488F100 PHY0488F1004 04/23/2026 APPROVAL OF THE AMENDMENT TO THE SEVENTH ARTICLE OF THE ARTICLES OF INCORPORATION TO DECREASE THE AUTHORIZED CAPITAL STOCK FROM PHP20,437,602,946.40 TO PHP19,937,602,946.40 THROUGH THE RETIREMENT OF 500,000,000 COMMON SHARES HELD IN TREASURY CAPITAL STRUCTURE CORPORATE GOVERNANCE ISSUER 6302400 0 FOR 6302400 FOR 801 S000071301 AYALA LAND INC Y0488F100 PHY0488F1004 04/23/2026 APPROVAL OF THE AMENDMENT TO THE SECOND ARTICLE OF THE ARTICLES OF INCORPORATION TO INCLUDE THE COLD STORAGE BUSINESS IN THE SECONDARY PURPOSE CORPORATE GOVERNANCE ISSUER 6302400 0 FOR 6302400 FOR 801 S000071301 AYALA LAND INC Y0488F100 PHY0488F1004 04/23/2026 ELECTION OF DIRECTOR: JAIME AUGUSTO ZOBEL DE AYALA DIRECTOR ELECTIONS ISSUER 6302400 0 FOR 6302400 FOR 801 S000071301 AYALA LAND INC Y0488F100 PHY0488F1004 04/23/2026 ELECTION OF DIRECTOR: CEZAR P. CONSING DIRECTOR ELECTIONS ISSUER 6302400 0 FOR 6302400 FOR 801 S000071301 AYALA LAND INC Y0488F100 PHY0488F1004 04/23/2026 ELECTION OF DIRECTOR: ANNA MA. MARGARITA B. DY DIRECTOR ELECTIONS ISSUER 6302400 0 FOR 6302400 FOR 801 S000071301 AYALA LAND INC Y0488F100 PHY0488F1004 04/23/2026 ELECTION OF DIRECTOR: FERNANDO ZOBEL DE AYALA DIRECTOR ELECTIONS ISSUER 6302400 0 FOR 6302400 FOR 801 S000071301 AYALA LAND INC Y0488F100 PHY0488F1004 04/23/2026 ELECTION OF DIRECTOR: MARIANA BEATRIZ E. ZOBEL DE AYALA DIRECTOR ELECTIONS ISSUER 6302400 0 FOR 6302400 FOR 801 S000071301 AYALA LAND INC Y0488F100 PHY0488F1004 04/23/2026 ELECTION OF INDEPENDENT DIRECTOR: DANIEL GABRIEL M. MONTECILLO DIRECTOR ELECTIONS ISSUER 6302400 0 FOR 6302400 FOR 801 S000071301 AYALA LAND INC Y0488F100 PHY0488F1004 04/23/2026 ELECTION OF INDEPENDENT DIRECTOR: CESAR V. PURISIMA DIRECTOR ELECTIONS ISSUER 6302400 0 FOR 6302400 FOR 801 S000071301 AYALA LAND INC Y0488F100 PHY0488F1004 04/23/2026 ELECTION OF INDEPENDENT DIRECTOR: REX MA. A. MENDOZA DIRECTOR ELECTIONS ISSUER 6302400 0 FOR 6302400 FOR 801 S000071301 AYALA LAND INC Y0488F100 PHY0488F1004 04/23/2026 ELECTION OF INDEPENDENT DIRECTOR: SURENDRA M. MENON DIRECTOR ELECTIONS ISSUER 6302400 0 FOR 6302400 FOR 801 S000071301 AYALA LAND INC Y0488F100 PHY0488F1004 04/23/2026 ELECTION OF EXTERNAL AUDITOR AND FIXING OF ITS REMUNERATION: ISLA LIPANA AND CO AUDIT-RELATED ISSUER 6302400 0 FOR 6302400 FOR 801 S000071301 AYALA LAND INC Y0488F100 PHY0488F1004 04/23/2026 APPROVAL OF THE AUDITED FINANCIAL STATEMENTS, INCLUDING NOTING OF ANNUAL REPORT OTHER Accept Financial Statements and Statutory Reports ISSUER 6302400 0 FOR 6302400 FOR 801 S000071301 AYALA LAND INC Y0488F100 PHY0488F1004 04/23/2026 CONSIDERATION OF SUCH OTHER BUSINESS AS MAY PROPERLY COME BEFORE THE MEETING OTHER Other Business ISSUER 6302400 0 FOR 6302400 AGAINST 801 S000071301 AYALA LAND INC Y0488F100 PHY0488F1004 04/23/2026 PRESENTATION OF MANAGEMENT AND OPEN FORUM CORPORATE GOVERNANCE ISSUER 6302400 0 FOR 6302400 FOR 801 S000071301 AYALA LAND INC Y0488F100 PHY0488F1004 04/23/2026 ADJOURNMENT OTHER Authorize Filing of Required Documents/Other Formalities ISSUER 6302400 0 FOR 6302400 FOR 801 S000071301 BIG YELLOW GROUP PLC G1093E108 GB0002869419 07/17/2025 ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS OTHER Accept Financial Statements and Statutory Reports ISSUER 215200 0 FOR 215200 FOR 801 S000071301 BIG YELLOW GROUP PLC G1093E108 GB0002869419 07/17/2025 APPROVE REMUNERATION REPORT SECTION 14A SAY-ON-PAY VOTES ISSUER 215200 0 FOR 215200 FOR 801 S000071301 BIG YELLOW GROUP PLC G1093E108 GB0002869419 07/17/2025 APPROVE REMUNERATION POLICY COMPENSATION CORPORATE GOVERNANCE ISSUER 215200 0 FOR 215200 FOR 801 S000071301 BIG YELLOW GROUP PLC G1093E108 GB0002869419 07/17/2025 APPROVE FINAL DIVIDEND CAPITAL STRUCTURE ISSUER 215200 0 FOR 215200 FOR 801 S000071301 BIG YELLOW GROUP PLC G1093E108 GB0002869419 07/17/2025 RE-ELECT JIM GIBSON AS DIRECTOR DIRECTOR ELECTIONS ISSUER 215200 0 FOR 215200 FOR 801 S000071301 BIG YELLOW GROUP PLC G1093E108 GB0002869419 07/17/2025 RE-ELECT ANNA KEAY AS DIRECTOR DIRECTOR ELECTIONS ISSUER 215200 0 FOR 215200 FOR 801 S000071301 BIG YELLOW GROUP PLC G1093E108 GB0002869419 07/17/2025 RE-ELECT VINCE NIBLETT AS DIRECTOR DIRECTOR ELECTIONS ISSUER 215200 0 FOR 215200 FOR 801 S000071301 BIG YELLOW GROUP PLC G1093E108 GB0002869419 07/17/2025 RE-ELECT JOHN TROTMAN AS DIRECTOR DIRECTOR ELECTIONS ISSUER 215200 0 FOR 215200 FOR 801 S000071301 BIG YELLOW GROUP PLC G1093E108 GB0002869419 07/17/2025 RE-ELECT NICHOLAS VETCH AS DIRECTOR DIRECTOR ELECTIONS ISSUER 215200 0 FOR 215200 FOR 801 S000071301 BIG YELLOW GROUP PLC G1093E108 GB0002869419 07/17/2025 RE-ELECT LAELA PAKPOUR TABRIZI AS DIRECTOR DIRECTOR ELECTIONS ISSUER 215200 0 FOR 215200 FOR 801 S000071301 BIG YELLOW GROUP PLC G1093E108 GB0002869419 07/17/2025 RE-ELECT HEATHER SAVORY AS DIRECTOR DIRECTOR ELECTIONS ISSUER 215200 0 FOR 215200 FOR 801 S000071301 BIG YELLOW GROUP PLC G1093E108 GB0002869419 07/17/2025 RE-ELECT MICHAEL O'DONNELL AS DIRECTOR DIRECTOR ELECTIONS ISSUER 215200 0 FOR 215200 FOR 801 S000071301 BIG YELLOW GROUP PLC G1093E108 GB0002869419 07/17/2025 REAPPOINT KPMG LLP AS AUDITORS AUDIT-RELATED ISSUER 215200 0 FOR 215200 FOR 801 S000071301 BIG YELLOW GROUP PLC G1093E108 GB0002869419 07/17/2025 AUTHORISE BOARD TO FIX REMUNERATION OF AUDITORS AUDIT-RELATED ISSUER 215200 0 FOR 215200 FOR 801 S000071301 BIG YELLOW GROUP PLC G1093E108 GB0002869419 07/17/2025 AUTHORISE ISSUE OF EQUITY CAPITAL STRUCTURE ISSUER 215200 0 FOR 215200 FOR 801 S000071301 BIG YELLOW GROUP PLC G1093E108 GB0002869419 07/17/2025 AUTHORISE ISSUE OF EQUITY WITHOUT PRE-EMPTIVE RIGHTS CAPITAL STRUCTURE ISSUER 215200 0 FOR 215200 FOR 801 S000071301 BIG YELLOW GROUP PLC G1093E108 GB0002869419 07/17/2025 AUTHORISE ISSUE OF EQUITY WITHOUT PRE-EMPTIVE RIGHTS IN CONNECTION WITH AN ACQUISITION OR OTHER CAPITAL INVESTMENT CAPITAL STRUCTURE ISSUER 215200 0 FOR 215200 FOR 801 S000071301 BIG YELLOW GROUP PLC G1093E108 GB0002869419 07/17/2025 AUTHORISE MARKET PURCHASE OF ORDINARY SHARES CAPITAL STRUCTURE ISSUER 215200 0 FOR 215200 FOR 801 S000071301 BIG YELLOW GROUP PLC G1093E108 GB0002869419 07/17/2025 AUTHORISE THE COMPANY TO CALL GENERAL MEETING WITH TWO WEEKS' NOTICE CORPORATE GOVERNANCE ISSUER 215200 0 FOR 215200 FOR 801 S000071301 CORPORACION INMOBILIARIA VESTA SAB DE CV P9781N108 MX01VE0M0003 04/22/2026 PROPOSAL AND, IF APPLICABLE, APPROVAL OF THE AMENDMENT TO CLAUSE FIFTEEN OF THE COMPANYS BYLAWS TO COMPLY WITH ARTICLE 108, SECTION II OF THE SECURITIES MARKET LAW CORPORATE GOVERNANCE ISSUER 1591158 0 FOR 1591158 FOR 801 S000071301 CORPORACION INMOBILIARIA VESTA SAB DE CV P9781N108 MX01VE0M0003 04/22/2026 APPOINTMENT OF SPECIAL DELEGATES TO THE GENERAL EXTRAORDINARY MEETING CORPORATE GOVERNANCE ISSUER 1591158 0 FOR 1591158 FOR 801 S000071301 CORPORACION INMOBILIARIA VESTA SAB DE CV P9781N108 MX01VE0M0003 04/22/2026 SUBMISSION AND, AS THE CASE MAY BE, APPROVAL OF THE CHIEF EXECUTIVE OFFICERS 2025 ANNUAL REPORT OTHER Accept Financial Statements and Statutory Reports ISSUER 1591158 0 FOR 1591158 FOR 801 S000071301 CORPORACION INMOBILIARIA VESTA SAB DE CV P9781N108 MX01VE0M0003 04/22/2026 SUBMISSION AND, AS THE CASE MAY BE, APPROVAL OF THE BOARD OF DIRECTORS 2025 ANNUAL REPORT OTHER Accept Financial Statements and Statutory Reports ISSUER 1591158 0 FOR 1591158 FOR 801 S000071301 CORPORACION INMOBILIARIA VESTA SAB DE CV P9781N108 MX01VE0M0003 04/22/2026 SUBMISSION AND, AS THE CASE MAY BE, APPROVAL OF THE ANNUAL REPORTS 2025 OF THE AUDIT, CORPORATE PRACTICES, INVESTMENT, ETHICS, DEBT AND CAPITAL, AND ENVIRONMENTAL, SOCIAL AND CORPORATE GOVERNANCE COMMITTEES OTHER Receive/Approve Report/Announcement ISSUER 1591158 0 FOR 1591158 FOR 801 S000071301 CORPORACION INMOBILIARIA VESTA SAB DE CV P9781N108 MX01VE0M0003 04/22/2026 REPORT ON THE COMPLIANCE WITH THE TAX OBLIGATIONS TO BE DISCHARGED BY THE COMPANY AND THE SUBSIDIARIES THEREOF DURING 2025 OTHER Receive/Approve Report/Announcement ISSUER 1591158 0 FOR 1591158 FOR 801 S000071301 CORPORACION INMOBILIARIA VESTA SAB DE CV P9781N108 MX01VE0M0003 04/22/2026 SUBMISSION AND, AS THE CASE MAY BE, APPROVAL OF THE AUDITED AND CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY AND THE SUBSIDIARIES THEREOF, PREPARED IN RESPECT TO FISCAL YEAR 2025 INCLUDING THE EXTERNAL AUDITORS REPORT OTHER Accept Consolidated Financial Statements and Statutory Reports ISSUER 1591158 0 FOR 1591158 FOR 801 S000071301 CORPORACION INMOBILIARIA VESTA SAB DE CV P9781N108 MX01VE0M0003 04/22/2026 SUBMISSION AND, AS THE CASE MAY BE, APPROVAL, TO DECLARE AND PAY A CASH DIVIDEND CAPITAL STRUCTURE ISSUER 1591158 0 FOR 1591158 FOR 801 S000071301 CORPORACION INMOBILIARIA VESTA SAB DE CV P9781N108 MX01VE0M0003 04/22/2026 SUBMISSION AND, AS THE CASE MAY BE, APPROVAL ,I, ON THE EXERCISE OF THE PROGRAM FOR THE REPURCHASE OF SHARES DURING FISCAL YEAR AND ,II, OF THE PROGRAM FOR THE REPURCHASE OF THE COMPANYS SHARES FOR 2026, THE AMOUNT THAT MAY BE USED ON A REVOLVING BASIS AND DELEGATION OF POWERS CAPITAL STRUCTURE ISSUER 1591158 0 FOR 1591158 FOR 801 S000071301 CORPORACION INMOBILIARIA VESTA SAB DE CV P9781N108 MX01VE0M0003 04/22/2026 APPOINTMENT OR, AS THE CASE MAY BE, RATIFICATION OF THE MEMBERS OF THE BOARD OF DIRECTORS, AND OF THE CHAIRMEN OF THE AUDIT AND CORPORATE PRACTICES COMMITTEES AND COMPENSATION THERETO FOR 2026 DIRECTOR ELECTIONS COMPENSATION ISSUER 1591158 0 FOR 1591158 FOR 801 S000071301 CORPORACION INMOBILIARIA VESTA SAB DE CV P9781N108 MX01VE0M0003 04/22/2026 DESIGNATION OF SPECIAL REPRESENTATIVES OF THE GENERAL ORDINARY MEETING CORPORATE GOVERNANCE ISSUER 1591158 0 FOR 1591158 FOR 801 S000071301 CTP N.V. N2368S105 NL00150006R6 05/20/2026 VOTING 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. OTHER Other Voting Matters ISSUER 267425 0 0 NONE 801 S000071301 CTP N.V. N2368S105 NL00150006R6 05/20/2026 VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. OTHER Other Voting Matters ISSUER 267425 0 0 NONE 801 S000071301 CTP N.V. N2368S105 NL00150006R6 05/20/2026 OPEN MEETING OTHER Other Voting Matters ISSUER 267425 0 0 NONE 801 S000071301 CTP N.V. N2368S105 NL00150006R6 05/20/2026 RECEIVE BOARD REPORT (NON-VOTING) OTHER Other Voting Matters ISSUER 267425 0 0 NONE 801 S000071301 CTP N.V. N2368S105 NL00150006R6 05/20/2026 DISCUSSION ON COMPANY'S CORPORATE GOVERNANCE STRUCTURE OTHER Other Voting Matters ISSUER 267425 0 0 NONE 801 S000071301 CTP N.V. N2368S105 NL00150006R6 05/20/2026 APPROVE REMUNERATION REPORT SECTION 14A SAY-ON-PAY VOTES ISSUER 267425 0 FOR 267425 FOR 801 S000071301 CTP N.V. N2368S105 NL00150006R6 05/20/2026 RECEIVE EXPLANATION ON COMPANY'S RESERVES AND DIVIDEND POLICY OTHER Other Voting Matters ISSUER 267425 0 0 NONE 801 S000071301 CTP N.V. N2368S105 NL00150006R6 05/20/2026 ADOPT FINANCIAL STATEMENTS AND STATUTORY REPORTS OTHER Accept Financial Statements and Statutory Reports ISSUER 267425 0 FOR 267425 FOR 801 S000071301 CTP N.V. N2368S105 NL00150006R6 05/20/2026 APPROVE FINAL DIVIDEND CAPITAL STRUCTURE ISSUER 267425 0 FOR 267425 FOR 801 S000071301 CTP N.V. N2368S105 NL00150006R6 05/20/2026 APPROVE DISCHARGE OF EXECUTIVE DIRECTORS CORPORATE GOVERNANCE ISSUER 267425 0 FOR 267425 FOR 801 S000071301 CTP N.V. N2368S105 NL00150006R6 05/20/2026 APPROVE DISCHARGE OF NON-EXECUTIVE DIRECTORS CORPORATE GOVERNANCE ISSUER 267425 0 FOR 267425 FOR 801 S000071301 CTP N.V. N2368S105 NL00150006R6 05/20/2026 GRANT BOARD AUTHORITY TO ISSUE SHARES CAPITAL STRUCTURE ISSUER 267425 0 FOR 267425 FOR 801 S000071301 CTP N.V. N2368S105 NL00150006R6 05/20/2026 AUTHORIZE BOARD TO EXCLUDE PREEMPTIVE RIGHTS FROM SHARE ISSUANCES CAPITAL STRUCTURE ISSUER 267425 0 FOR 267425 FOR 801 S000071301 CTP N.V. N2368S105 NL00150006R6 05/20/2026 GRANT BOARD AUTHORITY TO ISSUE SHARES OR GRANT RIGHTS TO SUBSCRIBE FOR SHARES PURSUANT TO AN INTERIM SCRIP DIVIDEND CAPITAL STRUCTURE ISSUER 267425 0 FOR 267425 FOR 801 S000071301 CTP N.V. N2368S105 NL00150006R6 05/20/2026 AUTHORIZE BOARD TO EXCLUDE PREEMPTIVE RIGHTS FROM SHARE ISSUANCES IN RELATION TO AN INTERIM SCRIP DIVIDEND CAPITAL STRUCTURE ISSUER 267425 0 FOR 267425 FOR 801 S000071301 CTP N.V. N2368S105 NL00150006R6 05/20/2026 AUTHORIZE REPURCHASE OF SHARES CAPITAL STRUCTURE ISSUER 267425 0 FOR 267425 FOR 801 S000071301 CTP N.V. N2368S105 NL00150006R6 05/20/2026 CLOSE MEETING OTHER Other Voting Matters ISSUER 267425 0 0 NONE 801 S000071301 CTP N.V. N2368S105 NL00150006R6 05/20/2026 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 OTHER Other Voting Matters ISSUER 267425 0 0 NONE 801 S000071301 CYRELA BRAZIL REALTY SA EMPREENDIMENTOS PARTICIPAC ADPV71727 BRCYREACNPR4 04/30/2026 A 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 REJECTED OTHER Other Voting Matters ISSUER 439109 0 0 NONE 801 S000071301 CYRELA BRAZIL REALTY SA EMPREENDIMENTOS PARTICIPAC ADPV71727 BRCYREACNPR4 04/30/2026 THE FINANCIAL STATEMENTS, ACCOMPANIED BY THE RESPECTIVE EXPLANATORY NOTES, REPORT OF THE INDEPENDENT AUDITORS, FISCAL COUNCIL OPINION, THE SUMMARIZED ANNUAL REPORT AND THE OPINION OF THE STATUTORY AUDIT COMMITTEE, RELATED TO THE FISCAL YEAR ENDED ON DECEMBER 31, 2025. OTHER Accept Financial Statements and Statutory Reports ISSUER 439109 0 FOR 439109 FOR 801 S000071301 CYRELA BRAZIL REALTY SA EMPREENDIMENTOS PARTICIPAC ADPV71727 BRCYREACNPR4 04/30/2026 THE MANAGEMENT'S REPORT AND MANAGERS ACCOUNTS OF THE FISCAL YEAR ENDED ON DECEMBER 31, 2025. OTHER Accept Financial Statements and Statutory Reports ISSUER 439109 0 FOR 439109 FOR 801 S000071301 CYRELA BRAZIL REALTY SA EMPREENDIMENTOS PARTICIPAC ADPV71727 BRCYREACNPR4 04/30/2026 THE MANAGEMENT'S PROPOSAL FOR THE DESTINATION OF THE RESULTS OF FISCAL YEAR ENDED DECEMBER 31, 2025. CAPITAL STRUCTURE ISSUER 439109 0 FOR 439109 FOR 801 S000071301 CYRELA BRAZIL REALTY SA EMPREENDIMENTOS PARTICIPAC ADPV71727 BRCYREACNPR4 04/30/2026 THE ESTABLISHMENT OF 10 THE NUMBER OF MEMBERS TO COMPOSE THE BOARD OF DIRECTORS. AUDIT-RELATED CORPORATE GOVERNANCE ISSUER 439109 0 FOR 439109 FOR 801 S000071301 CYRELA BRAZIL REALTY SA EMPREENDIMENTOS PARTICIPAC ADPV71727 BRCYREACNPR4 04/30/2026 DO YOU WISH TO REQUEST A CUMULATIVE VOTING PROCESS TO ELECT THE BOARD OF DIRECTORS, UNDER THE TERMS OF ARTICLE 141 OF LAW 6,404, OF 1976. IF THE SHAREHOLDER CHOOSES NO OR ABSTAIN, HISHER SHARES WILL NOT BE COMPUTED FOR THE REQUEST OF CUMULATIVE VOTING PROCESS SHAREHOLDER RIGHTS AND DEFENSES ISSUER 439109 0 FOR 439109 FOR 801 S000071301 CYRELA BRAZIL REALTY SA EMPREENDIMENTOS PARTICIPAC ADPV71727 BRCYREACNPR4 04/30/2026 NOMINATION OF ALL THE NAMES THAT COMPOSE THE SLATE. THE SLATE INCLUDES: ELIE HORN, ROGERIO FROTA MELZI, AFONSO SANTANNA BEVILAQUA, FERNANDO GOLDSZTEIN, GEORGE ZAUSNER, JOAO CESAR DE QUEIROZ TOURINHO, MARCELA DUTRA DRIGO, RAFAEL NOVELLINO, RICARDO CUNHA SALES AND SERGIO AGAPITO PIRES RIAL. DIRECTOR ELECTIONS ISSUER 439109 0 AGAINST 439109 AGAINST 801 S000071301 CYRELA BRAZIL REALTY SA EMPREENDIMENTOS PARTICIPAC ADPV71727 BRCYREACNPR4 04/30/2026 IF ONE OF THE CANDIDATES THAT COMPOSES THE CHOSEN SLATE LEAVES IT, CAN THE VOTES CORRESPONDING TO YOUR SHARES CONTINUE TO BE CONFERRED ON THE SAME SLATE. SHAREHOLDER RIGHTS AND DEFENSES ISSUER 439109 0 FOR 439109 FOR 801 S000071301 CYRELA BRAZIL REALTY SA EMPREENDIMENTOS PARTICIPAC ADPV71727 BRCYREACNPR4 04/30/2026 FOR THE PROPOSAL 8 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 9.1 TO 9.2. IN THIS CASE PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE IN ORDER TO ALLOCATE PERCENTAGES AMONGST THE DIRECTORS. OTHER Other Voting Matters ISSUER 439109 0 0 NONE 801 S000071301 CYRELA BRAZIL REALTY SA EMPREENDIMENTOS PARTICIPAC ADPV71727 BRCYREACNPR4 04/30/2026 IN CASE OF A CUMULATIVE VOTING PROCESS, SHOULD THE CORRESPONDING VOTES TO YOUR SHARES BE EQUALLY DISTRIBUTED AMONG THE MEMBERS OF THE SLATE THAT YOU'VE CHOSEN. SHAREHOLDER RIGHTS AND DEFENSES ISSUER 439109 0 FOR 439109 FOR 801 S000071301 CYRELA BRAZIL REALTY SA EMPREENDIMENTOS PARTICIPAC ADPV71727 BRCYREACNPR4 04/30/2026 VIEW OF ALL THE CANDIDATES THAT COMPOSE THE SLATE TO INDICATE THE CUMULATIVE VOTING DISTRIBUTION. SLATE 1: ELIE HORN. DIRECTOR ELECTIONS ISSUER 439109 0 FOR 439109 FOR 801 S000071301 CYRELA BRAZIL REALTY SA EMPREENDIMENTOS PARTICIPAC ADPV71727 BRCYREACNPR4 04/30/2026 VIEW OF ALL THE CANDIDATES THAT COMPOSE THE SLATE TO INDICATE THE CUMULATIVE VOTING DISTRIBUTION. SLATE 1: ROGERIO FROTA MELZI. DIRECTOR ELECTIONS ISSUER 439109 0 FOR 439109 FOR 801 S000071301 CYRELA BRAZIL REALTY SA EMPREENDIMENTOS PARTICIPAC ADPV71727 BRCYREACNPR4 04/30/2026 VIEW OF ALL THE CANDIDATES THAT COMPOSE THE SLATE TO INDICATE THE CUMULATIVE VOTING DISTRIBUTION. SLATE 1: AFONSO SANTANNA BEVILAQUA. DIRECTOR ELECTIONS ISSUER 439109 0 FOR 439109 FOR 801 S000071301 CYRELA BRAZIL REALTY SA EMPREENDIMENTOS PARTICIPAC ADPV71727 BRCYREACNPR4 04/30/2026 VIEW OF ALL THE CANDIDATES THAT COMPOSE THE SLATE TO INDICATE THE CUMULATIVE VOTING DISTRIBUTION. SLATE 1: FERNANDO GOLDSZTEIN. DIRECTOR ELECTIONS ISSUER 439109 0 FOR 439109 FOR 801 S000071301 CYRELA BRAZIL REALTY SA EMPREENDIMENTOS PARTICIPAC ADPV71727 BRCYREACNPR4 04/30/2026 VIEW OF ALL THE CANDIDATES THAT COMPOSE THE SLATE TO INDICATE THE CUMULATIVE VOTING DISTRIBUTION. SLATE 1: GEORGE ZAUSNER. DIRECTOR ELECTIONS ISSUER 439109 0 FOR 439109 FOR 801 S000071301 CYRELA BRAZIL REALTY SA EMPREENDIMENTOS PARTICIPAC ADPV71727 BRCYREACNPR4 04/30/2026 VIEW OF ALL THE CANDIDATES THAT COMPOSE THE SLATE TO INDICATE THE CUMULATIVE VOTING DISTRIBUTION. SLATE 1: JOAO CESAR DE QUEIROZ TOURINHO. DIRECTOR ELECTIONS ISSUER 439109 0 FOR 439109 FOR 801 S000071301 CYRELA BRAZIL REALTY SA EMPREENDIMENTOS PARTICIPAC ADPV71727 BRCYREACNPR4 04/30/2026 VIEW OF ALL THE CANDIDATES THAT COMPOSE THE SLATE TO INDICATE THE CUMULATIVE VOTING DISTRIBUTION. SLATE 1: MARCELA DUTRA DRIGO. DIRECTOR ELECTIONS ISSUER 439109 0 FOR 439109 FOR 801 S000071301 CYRELA BRAZIL REALTY SA EMPREENDIMENTOS PARTICIPAC ADPV71727 BRCYREACNPR4 04/30/2026 VIEW OF ALL THE CANDIDATES THAT COMPOSE THE SLATE TO INDICATE THE CUMULATIVE VOTING DISTRIBUTION. SLATE 1: RAFAEL NOVELLINO. DIRECTOR ELECTIONS ISSUER 439109 0 FOR 439109 FOR 801 S000071301 CYRELA BRAZIL REALTY SA EMPREENDIMENTOS PARTICIPAC ADPV71727 BRCYREACNPR4 04/30/2026 VIEW OF ALL THE CANDIDATES THAT COMPOSE THE SLATE TO INDICATE THE CUMULATIVE VOTING DISTRIBUTION. SLATE 1: RICARDO CUNHA SALES. DIRECTOR ELECTIONS ISSUER 439109 0 FOR 439109 FOR 801 S000071301 CYRELA BRAZIL REALTY SA EMPREENDIMENTOS PARTICIPAC ADPV71727 BRCYREACNPR4 04/30/2026 VIEW OF ALL THE CANDIDATES THAT COMPOSE THE SLATE TO INDICATE THE CUMULATIVE VOTING DISTRIBUTION. SLATE 1: SERGIO AGAPITO PIRES RIAL. DIRECTOR ELECTIONS ISSUER 439109 0 FOR 439109 FOR 801 S000071301 CYRELA BRAZIL REALTY SA EMPREENDIMENTOS PARTICIPAC ADPV71727 BRCYREACNPR4 04/30/2026 DO YOU WISH TO REQUEST A SEPARATE ELECTION OF A MEMBER OF THE BOARD OF DIRECTORS, UNDER THE TERMS OF ARTICLE 141, PARAGRAPH 4, II, 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 DIRECTORS SHAREHOLDER RIGHTS AND DEFENSES CORPORATE GOVERNANCE ISSUER 439109 0 FOR 439109 FOR 801 S000071301 CYRELA BRAZIL REALTY SA EMPREENDIMENTOS PARTICIPAC ADPV71727 BRCYREACNPR4 04/30/2026 THE APPOINTMENT OF MR ELIE HORN AND MR ROGERIO FROTA MELZI AS CO CHAIRMANS OF THE BOARD OF DIRECTORS. CORPORATE GOVERNANCE ISSUER 439109 0 FOR 439109 FOR 801 S000071301 CYRELA BRAZIL REALTY SA EMPREENDIMENTOS PARTICIPAC ADPV71727 BRCYREACNPR4 04/30/2026 TO RESOLVE ON THE MANAGEMENT PROPOSAL FOR THE CHARACTERIZATION OF INDEPENDENT MEMBERS OF THE BOARD OF DIRECTORS. SHAREHOLDER RIGHTS AND DEFENSES ISSUER 439109 0 FOR 439109 FOR 801 S000071301 CYRELA BRAZIL REALTY SA EMPREENDIMENTOS PARTICIPAC ADPV71727 BRCYREACNPR4 04/30/2026 TO FIX THE ANNUAL COMPENSATION OF THE MANAGERS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2026. COMPENSATION ISSUER 439109 0 FOR 439109 FOR 801 S000071301 CYRELA BRAZIL REALTY SA EMPREENDIMENTOS PARTICIPAC ADPV71727 BRCYREACNPR4 04/30/2026 DO 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, HIS, HER SHARES WILL NOT BE COMPUTED FOR THE REQUEST OF THE ESTABLISHMENT OF THE FISCAL COUNCIL SHAREHOLDER RIGHTS AND DEFENSES CORPORATE GOVERNANCE ISSUER 439109 0 FOR 439109 FOR 801 S000071301 CYRELA BRAZIL REALTY SA EMPREENDIMENTOS PARTICIPAC ADPV71727 BRCYREACNPR4 04/30/2026 PLEASE 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 YOU OTHER Other Voting Matters ISSUER 439109 0 0 NONE 801 S000071301 GENTING SINGAPORE LIMITED Y2692C139 SGXE21576413 04/15/2026 PLEASE 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. OTHER Other Voting Matters ISSUER 5700200 0 0 NONE 801 S000071301 GENTING SINGAPORE LIMITED Y2692C139 SGXE21576413 04/15/2026 PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 456846 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. OTHER Other Voting Matters ISSUER 5700200 0 0 NONE 801 S000071301 GENTING SINGAPORE LIMITED Y2692C139 SGXE21576413 04/15/2026 TO RECEIVE AND ADOPT THE DIRECTORS STATEMENT AND AUDITED FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2025 AND THE AUDITORS REPORT THEREON OTHER Accept Financial Statements and Statutory Reports ISSUER 5700200 0 FOR 5700200 FOR 801 S000071301 GENTING SINGAPORE LIMITED Y2692C139 SGXE21576413 04/15/2026 TO DECLARE A FINAL ONE TIER TAX EXEMPT DIVIDEND OF USD0.02 PER ORDINARY SHARE FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2025 CAPITAL STRUCTURE ISSUER 5700200 0 FOR 5700200 FOR 801 S000071301 GENTING SINGAPORE LIMITED Y2692C139 SGXE21576413 04/15/2026 TO RE ELECT MR JONATHAN ASHERSON, WHO IS RETIRING BY ROTATION PURSUANT TO REGULATION 112 OF THE COMPANYS CONSTITUTION AND WHO, BEING ELIGIBLE, OFFERS HIMSELF FOR RE ELECTION DIRECTOR ELECTIONS ISSUER 5700200 0 FOR 5700200 FOR 801 S000071301 GENTING SINGAPORE LIMITED Y2692C139 SGXE21576413 04/15/2026 TO RE ELECT MR TAN WAH YEOW, WHO IS RETIRING BY ROTATION PURSUANT TO REGULATION 112 OF THE COMPANYS CONSTITUTION AND WHO, BEING ELIGIBLE, OFFERS HIMSELF FOR RE ELECTION DIRECTOR ELECTIONS ISSUER 5700200 0 FOR 5700200 FOR 801 S000071301 GENTING SINGAPORE LIMITED Y2692C139 SGXE21576413 04/15/2026 TO RE ELECT MS HELEN CHEN, WHO IS RETIRING BY ROTATION PURSUANT TO REGULATION 116 OF THE COMPANYS CONSTITUTION AND WHO, BEING ELIGIBLE, OFFERS HERSELF FOR RE ELECTION DIRECTOR ELECTIONS ISSUER 5700200 0 FOR 5700200 FOR 801 S000071301 GENTING SINGAPORE LIMITED Y2692C139 SGXE21576413 04/15/2026 TO RE ELECT MR CHONG KIN LEONG, WHO IS RETIRING BY ROTATION PURSUANT TO REGULATION 116 OF THE COMPANYS CONSTITUTION AND WHO, BEING ELIGIBLE, OFFERS HIMSELF FOR RE ELECTION DIRECTOR ELECTIONS ISSUER 5700200 0 FOR 5700200 FOR 801 S000071301 GENTING SINGAPORE LIMITED Y2692C139 SGXE21576413 04/15/2026 TO APPROVE DIRECTORS FEES OF UP TO USD2,321,000 (FY2025: UP TO USD2,049,000) IN TOTAL FOR ALL DIRECTORS, FOR THE FINANCIAL YEAR ENDING 31 DECEMBER 2026 COMPENSATION ISSUER 5700200 0 FOR 5700200 FOR 801 S000071301 GENTING SINGAPORE LIMITED Y2692C139 SGXE21576413 04/15/2026 TO APPROVE 125,000 (FY2025: 125,000) ORDINARY SHARES OF THE COMPANY FOR EACH OF THE INDEPENDENT NON EXECUTIVE DIRECTORS OF THE COMPANY, FOR THE FINANCIAL YEAR ENDING 31 DECEMBER 2026 CAPITAL STRUCTURE COMPENSATION ISSUER 5700200 0 FOR 5700200 FOR 801 S000071301 GENTING SINGAPORE LIMITED Y2692C139 SGXE21576413 04/15/2026 TO RE APPOINT PRICEWATERHOUSECOOPERS LLP AS AUDITOR OF THE COMPANY AND TO AUTHORISE THE DIRECTORS TO FIX THEIR REMUNERATION AUDIT-RELATED ISSUER 5700200 0 FOR 5700200 FOR 801 S000071301 GENTING SINGAPORE LIMITED Y2692C139 SGXE21576413 04/15/2026 PROPOSED RENEWAL OF THE GENERAL MANDATE FOR INTERESTED PERSON TRANSACTIONS EXTRAORDINARY TRANSACTIONS ISSUER 5700200 0 FOR 5700200 FOR 801 S000071301 GENTING SINGAPORE LIMITED Y2692C139 SGXE21576413 04/15/2026 PROPOSED RENEWAL OF THE SHARE BUY BACK MANDATE CAPITAL STRUCTURE ISSUER 5700200 0 FOR 5700200 FOR 801 S000071301 GLENVEAGH PROPERTIES PLC G39155109 IE00BD6JX574 05/15/2026 VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED OTHER Other Voting Matters ISSUER 2371190 0 0 NONE 801 S000071301 GLENVEAGH PROPERTIES PLC G39155109 IE00BD6JX574 05/15/2026 EUROCLEAR 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. OTHER Other Voting Matters ISSUER 2371190 0 0 NONE 801 S000071301 GLENVEAGH PROPERTIES PLC G39155109 IE00BD6JX574 05/15/2026 ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS OTHER Accept Financial Statements and Statutory Reports ISSUER 2371190 0 FOR 2371190 FOR 801 S000071301 GLENVEAGH PROPERTIES PLC G39155109 IE00BD6JX574 05/15/2026 APPROVE REMUNERATION COMMITTEE REPORT SECTION 14A SAY-ON-PAY VOTES ISSUER 2371190 0 FOR 2371190 FOR 801 S000071301 GLENVEAGH PROPERTIES PLC G39155109 IE00BD6JX574 05/15/2026 APPROVE REMUNERATION POLICY COMPENSATION CORPORATE GOVERNANCE ISSUER 2371190 0 FOR 2371190 FOR 801 S000071301 GLENVEAGH PROPERTIES PLC G39155109 IE00BD6JX574 05/15/2026 RE-ELECT JOHN MULCAHY AS DIRECTOR DIRECTOR ELECTIONS ISSUER 2371190 0 FOR 2371190 FOR 801 S000071301 GLENVEAGH PROPERTIES PLC G39155109 IE00BD6JX574 05/15/2026 RE-ELECT STEPHEN GARVEY AS DIRECTOR DIRECTOR ELECTIONS ISSUER 2371190 0 FOR 2371190 FOR 801 S000071301 GLENVEAGH PROPERTIES PLC G39155109 IE00BD6JX574 05/15/2026 RE-ELECT CARA RYAN AS DIRECTOR DIRECTOR ELECTIONS ISSUER 2371190 0 FOR 2371190 FOR 801 S000071301 GLENVEAGH PROPERTIES PLC G39155109 IE00BD6JX574 05/15/2026 RE-ELECT PAT MCCANN AS DIRECTOR DIRECTOR ELECTIONS ISSUER 2371190 0 FOR 2371190 FOR 801 S000071301 GLENVEAGH PROPERTIES PLC G39155109 IE00BD6JX574 05/15/2026 RE-ELECT CAMILLA HUGHES AS DIRECTOR DIRECTOR ELECTIONS ISSUER 2371190 0 FOR 2371190 FOR 801 S000071301 GLENVEAGH PROPERTIES PLC G39155109 IE00BD6JX574 05/15/2026 RE-ELECT EMER FINNAN AS DIRECTOR DIRECTOR ELECTIONS ISSUER 2371190 0 FOR 2371190 FOR 801 S000071301 GLENVEAGH PROPERTIES PLC G39155109 IE00BD6JX574 05/15/2026 RE-ELECT LORNA CONN AS DIRECTOR DIRECTOR ELECTIONS ISSUER 2371190 0 FOR 2371190 FOR 801 S000071301 GLENVEAGH PROPERTIES PLC G39155109 IE00BD6JX574 05/15/2026 RE-ELECT MAX STEINEBACH AS DIRECTOR DIRECTOR ELECTIONS ISSUER 2371190 0 FOR 2371190 FOR 801 S000071301 GLENVEAGH PROPERTIES PLC G39155109 IE00BD6JX574 05/15/2026 RE-ELECT CONOR MURTAGH AS DIRECTOR DIRECTOR ELECTIONS ISSUER 2371190 0 FOR 2371190 FOR 801 S000071301 GLENVEAGH PROPERTIES PLC G39155109 IE00BD6JX574 05/15/2026 RATIFY KPMG AS AUDITORS AUDIT-RELATED ISSUER 2371190 0 FOR 2371190 FOR 801 S000071301 GLENVEAGH PROPERTIES PLC G39155109 IE00BD6JX574 05/15/2026 AUTHORISE BOARD TO FIX REMUNERATION OF AUDITORS AUDIT-RELATED ISSUER 2371190 0 FOR 2371190 FOR 801 S000071301 GLENVEAGH PROPERTIES PLC G39155109 IE00BD6JX574 05/15/2026 AUTHORISE ISSUE OF EQUITY CAPITAL STRUCTURE ISSUER 2371190 0 AGAINST 2371190 AGAINST 801 S000071301 GLENVEAGH PROPERTIES PLC G39155109 IE00BD6JX574 05/15/2026 AUTHORISE ISSUE OF EQUITY WITHOUT PRE-EMPTIVE RIGHTS CAPITAL STRUCTURE ISSUER 2371190 0 FOR 2371190 FOR 801 S000071301 GLENVEAGH PROPERTIES PLC G39155109 IE00BD6JX574 05/15/2026 AUTHORISE ISSUE OF EQUITY WITHOUT PRE-EMPTIVE RIGHTS IN CONNECTION WITH AN ACQUISITION OR OTHER CAPITAL INVESTMENT CAPITAL STRUCTURE ISSUER 2371190 0 FOR 2371190 FOR 801 S000071301 GLENVEAGH PROPERTIES PLC G39155109 IE00BD6JX574 05/15/2026 AUTHORISE MARKET PURCHASE OF ORDINARY SHARES CAPITAL STRUCTURE ISSUER 2371190 0 FOR 2371190 FOR 801 S000071301 GLENVEAGH PROPERTIES PLC G39155109 IE00BD6JX574 05/15/2026 AUTHORISE THE COMPANY TO DETERMINE THE PRICE RANGE AT WHICH TREASURY SHARES MAY BE RE-ISSUED OFF-MARKET CAPITAL STRUCTURE ISSUER 2371190 0 FOR 2371190 FOR 801 S000071301 GLENVEAGH PROPERTIES PLC G39155109 IE00BD6JX574 05/15/2026 AUTHORISE THE COMPANY TO CALL GENERAL MEETING WITH TWO WEEKS' NOTICE CORPORATE GOVERNANCE ISSUER 2371190 0 FOR 2371190 FOR 801 S000071301 GLENVEAGH PROPERTIES PLC G39155109 IE00BD6JX574 05/15/2026 APPROVE AMENDMENT TO THE LONG TERM INCENTIVE PLAN 2017 COMPENSATION ISSUER 2371190 0 FOR 2371190 FOR 801 S000071301 GLENVEAGH PROPERTIES PLC G39155109 IE00BD6JX574 05/15/2026 APPROVE CEO SPECIAL OPTION PLAN COMPENSATION ISSUER 2371190 0 FOR 2371190 FOR 801 S000071301 GLENVEAGH PROPERTIES PLC G39155109 IE00BD6JX574 05/15/2026 06 MAY 2026: 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 YOU OTHER Other Voting Matters ISSUER 2371190 0 0 NONE 801 S000071301 GLENVEAGH PROPERTIES PLC G39155109 IE00BD6JX574 05/15/2026 06 MAY 2026: 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 OTHER Other Voting Matters ISSUER 2371190 0 0 NONE 801 S000071301 HANG LUNG GROUP LTD Y30148111 HK0010000088 04/30/2026 PLEASE NOTE THAT THE PROXY FORM IS AVAILABLE BY CLICKING ON THE URL LINK: https://www1.hkexnews.hk/listedco/listconews/sehk/2026/0326/2026032600682.pdf AND https://www1.hkexnews.hk/listedco/listconews/sehk/2026/0326/2026032600692.pdf OTHER Other Voting Matters ISSUER 1815000 0 0 NONE 801 S000071301 HANG LUNG GROUP LTD Y30148111 HK0010000088 04/30/2026 PLEASE NOTE THAT ABSTAIN IS NOT A VALID VOTE OPTION, ANY ABSTAIN VOTES WILL RESULT IN THE ENTIRE BALLOT BEING REJECTED. PLEASE SELECT EITHER FOR OR AGAINST TO HAVE YOUR VOTES PROCESSED OTHER Other Voting Matters ISSUER 1815000 0 0 NONE 801 S000071301 HANG LUNG GROUP LTD Y30148111 HK0010000088 04/30/2026 TO RECEIVE AND CONSIDER THE AUDITED FINANCIAL STATEMENTS AND REPORTS OF THE DIRECTORS AND OF THE INDEPENDENT AUDITOR FOR THE YEAR ENDED DECEMBER 31, 2025 OTHER Accept Financial Statements and Statutory Reports ISSUER 1815000 0 FOR 1815000 FOR 801 S000071301 HANG LUNG GROUP LTD Y30148111 HK0010000088 04/30/2026 TO DECLARE A FINAL DIVIDEND CAPITAL STRUCTURE ISSUER 1815000 0 FOR 1815000 FOR 801 S000071301 HANG LUNG GROUP LTD Y30148111 HK0010000088 04/30/2026 TO RE-ELECT MR. ADRIEL CHAN AS A DIRECTOR DIRECTOR ELECTIONS ISSUER 1815000 0 FOR 1815000 FOR 801 S000071301 HANG LUNG GROUP LTD Y30148111 HK0010000088 04/30/2026 TO RE-ELECT PROF. PAK WAI LIU AS A DIRECTOR DIRECTOR ELECTIONS ISSUER 1815000 0 AGAINST 1815000 AGAINST 801 S000071301 HANG LUNG GROUP LTD Y30148111 HK0010000088 04/30/2026 TO RE-ELECT MR. MARTIN CHEUNG KONG LIAO AS A DIRECTOR DIRECTOR ELECTIONS ISSUER 1815000 0 AGAINST 1815000 AGAINST 801 S000071301 HANG LUNG GROUP LTD Y30148111 HK0010000088 04/30/2026 TO AUTHORIZE THE BOARD OF DIRECTORS TO FIX DIRECTORS FEES COMPENSATION ISSUER 1815000 0 FOR 1815000 FOR 801 S000071301 HANG LUNG GROUP LTD Y30148111 HK0010000088 04/30/2026 TO RE-APPOINT KPMG AS THE AUDITOR AND AUTHORIZE THE BOARD OF DIRECTORS TO FIX THE AUDITORS REMUNERATION AUDIT-RELATED ISSUER 1815000 0 FOR 1815000 FOR 801 S000071301 HANG LUNG GROUP LTD Y30148111 HK0010000088 04/30/2026 TO GRANT A GENERAL MANDATE TO THE BOARD OF DIRECTORS TO BUY BACK SHARES OF THE COMPANY CAPITAL STRUCTURE ISSUER 1815000 0 FOR 1815000 FOR 801 S000071301 HANG LUNG GROUP LTD Y30148111 HK0010000088 04/30/2026 TO GRANT A GENERAL MANDATE TO THE BOARD OF DIRECTORS TO ISSUE ADDITIONAL SHARES OF THE COMPANY CAPITAL STRUCTURE ISSUER 1815000 0 AGAINST 1815000 AGAINST 801 S000071301 HANG LUNG GROUP LTD Y30148111 HK0010000088 04/30/2026 TO APPROVE THE EXTENSION OF THE GENERAL MANDATE IN RESOLUTION 6 BY ADDING THE SHARES OF THE COMPANY BOUGHT BACK PURSUANT TO RESOLUTION 5 CAPITAL STRUCTURE ISSUER 1815000 0 AGAINST 1815000 AGAINST 801 S000071301 HELICAL PLC G43904195 GB00B0FYMT95 07/17/2025 TO RECEIVE AND CONSIDER THE ACCOUNTS OF THE COMPANY FOR THE FINANCIAL YEAR ENDED 31 MARCH 2025 OTHER Accept Financial Statements and Statutory Reports ISSUER 521187 0 FOR 521187 FOR 801 S000071301 HELICAL PLC G43904195 GB00B0FYMT95 07/17/2025 TO DECLARE A FINAL DIVIDEND OF 3.50 PENCE PER ORDINARY SHARE IN RESPECT OF THE YEAR ENDED 31 MARCH 2025 CAPITAL STRUCTURE ISSUER 521187 0 FOR 521187 FOR 801 S000071301 HELICAL PLC G43904195 GB00B0FYMT95 07/17/2025 TO RE-APPOINT R.R. COTTON AS A DIRECTOR OF THE COMPANY DIRECTOR ELECTIONS ISSUER 521187 0 FOR 521187 FOR 801 S000071301 HELICAL PLC G43904195 GB00B0FYMT95 07/17/2025 TO RE-APPOINT M.C. BONNING-SNOOK AS A DIRECTOR OF THE COMPANY DIRECTOR ELECTIONS ISSUER 521187 0 FOR 521187 FOR 801 S000071301 HELICAL PLC G43904195 GB00B0FYMT95 07/17/2025 TO RE-APPOINT S.J. FARR AS A DIRECTOR OF THE COMPANY DIRECTOR ELECTIONS ISSUER 521187 0 FOR 521187 FOR 801 S000071301 HELICAL PLC G43904195 GB00B0FYMT95 07/17/2025 TO APPOINT R.T. FOWLDS AS A DIRECTOR OF THE COMPANY DIRECTOR ELECTIONS ISSUER 521187 0 FOR 521187 FOR 801 S000071301 HELICAL PLC G43904195 GB00B0FYMT95 07/17/2025 TO APPOINT A.J. ALDRIDGE AS A DIRECTOR OF THE COMPANY DIRECTOR ELECTIONS ISSUER 521187 0 FOR 521187 FOR 801 S000071301 HELICAL PLC G43904195 GB00B0FYMT95 07/17/2025 TO APPOINT J.R. MOSS AS A DIRECTOR OF THE COMPANY DIRECTOR ELECTIONS ISSUER 521187 0 FOR 521187 FOR 801 S000071301 HELICAL PLC G43904195 GB00B0FYMT95 07/17/2025 TO RE-APPOINT RSM UK AUDIT LLP AS THE COMPANY'S AUDITOR AUDIT-RELATED ISSUER 521187 0 FOR 521187 FOR 801 S000071301 HELICAL PLC G43904195 GB00B0FYMT95 07/17/2025 TO AUTHORISE THE AUDIT AND RISK COMMITTEE TO DETERMINE THE REMUNERATION OF THE AUDITORS FOR AND ON BEHALF OF THE BOARD AUDIT-RELATED ISSUER 521187 0 FOR 521187 FOR 801 S000071301 HELICAL PLC G43904195 GB00B0FYMT95 07/17/2025 TO APPROVE THE DIRECTORS REMUNERATION REPORT OTHER THAN THE SECTION CONTAINING THE REMUNERATION POLICY FOR THE YEAR ENDED 31 MARCH 2025 SECTION 14A SAY-ON-PAY VOTES ISSUER 521187 0 FOR 521187 FOR 801 S000071301 HELICAL PLC G43904195 GB00B0FYMT95 07/17/2025 THAT THE DIRECTORS BE AUTHORISED TO ALLOT SHARES OR GRANT RIGHTS TO SUBSCRIBE FOR OR TO CONVERT ANY SECURITY INTO SHARES IN THE COMPANY CAPITAL STRUCTURE ISSUER 521187 0 FOR 521187 FOR 801 S000071301 HELICAL PLC G43904195 GB00B0FYMT95 07/17/2025 THAT THE DIRECTORS BE EMPOWERED TO ALLOT SECURITIES OF THE COMPANY FOR CASH CAPITAL STRUCTURE ISSUER 521187 0 FOR 521187 FOR 801 S000071301 HELICAL PLC G43904195 GB00B0FYMT95 07/17/2025 THAT THE DIRECTORS BE GIVEN POWER TO SELL ORDINARY SHARES HELD BY THE COMPANY AS TREASURY SHARES FOR CASH CAPITAL STRUCTURE ISSUER 521187 0 FOR 521187 FOR 801 S000071301 HELICAL PLC G43904195 GB00B0FYMT95 07/17/2025 THAT THE COMPANY IS AUTHORISED TO MAKE ONE OR MORE MARKET PURCHASES OF ITS ORDINARY SHARES CAPITAL STRUCTURE ISSUER 521187 0 FOR 521187 FOR 801 S000071301 HELICAL PLC G43904195 GB00B0FYMT95 07/17/2025 TO AUTHORISE THE DIRECTORS TO CALL A GENERAL MEETING OF THE COMPANY OTHER THAN AN ANNUAL GENERAL MEETING IN NOT LESS THAN 14 CLEAR DAYS NOTICE CORPORATE GOVERNANCE ISSUER 521187 0 FOR 521187 FOR 801 S000071301 HONGKONG LAND HOLDINGS LTD G4587L109 BMG4587L1090 05/07/2026 ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS OTHER Accept Financial Statements and Statutory Reports ISSUER 550300 0 FOR 550300 FOR 801 S000071301 HONGKONG LAND HOLDINGS LTD G4587L109 BMG4587L1090 05/07/2026 APPROVE FINAL DIVIDEND CAPITAL STRUCTURE ISSUER 550300 0 FOR 550300 FOR 801 S000071301 HONGKONG LAND HOLDINGS LTD G4587L109 BMG4587L1090 05/07/2026 RE-ELECT JOHN WITT AS DIRECTOR DIRECTOR ELECTIONS ISSUER 550300 0 FOR 550300 FOR 801 S000071301 HONGKONG LAND HOLDINGS LTD G4587L109 BMG4587L1090 05/07/2026 RE-ELECT LILY JENCKS AS DIRECTOR DIRECTOR ELECTIONS ISSUER 550300 0 FOR 550300 FOR 801 S000071301 HONGKONG LAND HOLDINGS LTD G4587L109 BMG4587L1090 05/07/2026 ELECT LINCOLN PAN AS DIRECTOR DIRECTOR ELECTIONS ISSUER 550300 0 FOR 550300 FOR 801 S000071301 HONGKONG LAND HOLDINGS LTD G4587L109 BMG4587L1090 05/07/2026 ELECT ALAN MIYASAKI AS DIRECTOR DIRECTOR ELECTIONS ISSUER 550300 0 FOR 550300 FOR 801 S000071301 HONGKONG LAND HOLDINGS LTD G4587L109 BMG4587L1090 05/07/2026 RE-APPOINT AUDITOR AND AUTHORISE THEIR REMUNERATION AUDIT-RELATED ISSUER 550300 0 FOR 550300 FOR 801 S000071301 HONGKONG LAND HOLDINGS LTD G4587L109 BMG4587L1090 05/07/2026 AUTHORISE ISSUE OF EQUITY CAPITAL STRUCTURE ISSUER 550300 0 FOR 550300 FOR 801 S000071301 HONGKONG LAND HOLDINGS LTD G4587L109 BMG4587L1090 05/07/2026 PLEASE 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. OTHER Other Voting Matters ISSUER 550300 0 0 NONE 801 S000071301 INGENIA COMMUNITIES GROUP Q4912D185 AU000000INA9 11/13/2025 VOTING 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 EXCLUSION OTHER Other Voting Matters ISSUER 979931 0 0 NONE 801 S000071301 INGENIA COMMUNITIES GROUP Q4912D185 AU000000INA9 11/13/2025 BELOW RESOLUTIONS 1,4 IS FOR THE GROUP OTHER Other Voting Matters ISSUER 979931 0 0 NONE 801 S000071301 INGENIA COMMUNITIES GROUP Q4912D185 AU000000INA9 11/13/2025 BELOW RESOLUTIONS 2,3.1,3.2 IS FOR THE COMPANY OTHER Other Voting Matters ISSUER 979931 0 0 NONE 801 S000071301 INGENIA COMMUNITIES GROUP Q4912D185 AU000000INA9 11/13/2025 INGENIA COMMUNITIES GROUP FINANCIAL STATEMENTS AND REPORTS OTHER Other Voting Matters ISSUER 979931 0 0 NONE 801 S000071301 INGENIA COMMUNITIES GROUP Q4912D185 AU000000INA9 11/13/2025 ADOPTION OF REMUNERATION REPORT SECTION 14A SAY-ON-PAY VOTES ISSUER 979931 0 FOR 979931 FOR 801 S000071301 INGENIA COMMUNITIES GROUP Q4912D185 AU000000INA9 11/13/2025 ELECTION OF DR JENNIFER FAGG DIRECTOR ELECTIONS ISSUER 979931 0 FOR 979931 FOR 801 S000071301 INGENIA COMMUNITIES GROUP Q4912D185 AU000000INA9 11/13/2025 RE-ELECTION OF MS PIPPA DOWNES DIRECTOR ELECTIONS ISSUER 979931 0 FOR 979931 FOR 801 S000071301 INGENIA COMMUNITIES GROUP Q4912D185 AU000000INA9 11/13/2025 REMUNERATION AND INCENTIVES FOR MR JOHN CARFI (CEO) CAPITAL STRUCTURE COMPENSATION ISSUER 979931 0 FOR 979931 FOR 801 S000071301 LENDLEASE GROUP Q55368114 AU000000LLC3 11/14/2025 VOTING EXCLUSIONS APPLY TO THIS MEETING FOR PROPOSALS 3,4,5 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 EXCLUSION OTHER Other Voting Matters ISSUER 939632 0 0 NONE 801 S000071301 LENDLEASE GROUP Q55368114 AU000000LLC3 11/14/2025 BELOW RESOLUTIONS 2A TO 3 IS FOR THE COMPANY OTHER Other Voting Matters ISSUER 939632 0 0 NONE 801 S000071301 LENDLEASE GROUP Q55368114 AU000000LLC3 11/14/2025 BELOW RESOLUTION 4,5 IS FOR THE COMPANY AND TRUST OTHER Other Voting Matters ISSUER 939632 0 0 NONE 801 S000071301 LENDLEASE GROUP Q55368114 AU000000LLC3 11/14/2025 ELECTION OF LIANNE BUCK AS A DIRECTOR OF THE COMPANY DIRECTOR ELECTIONS ISSUER 939632 0 FOR 939632 FOR 801 S000071301 LENDLEASE GROUP Q55368114 AU000000LLC3 11/14/2025 RE-ELECTION OF ANN SOO CHAN (MARGARET LUI) AS A DIRECTOR OF THE COMPANY DIRECTOR ELECTIONS ISSUER 939632 0 FOR 939632 FOR 801 S000071301 LENDLEASE GROUP Q55368114 AU000000LLC3 11/14/2025 RE-ELECTION OF ROBERT WELANETZ AS A DIRECTOR OF THE COMPANY DIRECTOR ELECTIONS ISSUER 939632 0 FOR 939632 FOR 801 S000071301 LENDLEASE GROUP Q55368114 AU000000LLC3 11/14/2025 ADOPTION OF REMUNERATION REPORT SECTION 14A SAY-ON-PAY VOTES ISSUER 939632 0 FOR 939632 FOR 801 S000071301 LENDLEASE GROUP Q55368114 AU000000LLC3 11/14/2025 APPROVAL OF ALLOCATION OF MARKET-PRICED OPTIONS TO THE MANAGING DIRECTOR COMPENSATION ISSUER 939632 0 FOR 939632 FOR 801 S000071301 LENDLEASE GROUP Q55368114 AU000000LLC3 11/14/2025 APPROVAL OF ALLOCATION OF PERFORMANCE RIGHTS TO THE MANAGING DIRECTOR CAPITAL STRUCTURE COMPENSATION ISSUER 939632 0 FOR 939632 FOR 801 S000071301 LOG COMMERCIAL PROPERTIES PARTICIPACOES SA P64016101 BRLOGGACNOR7 04/17/2026 A 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 REJECTED OTHER Other Voting Matters ISSUER 643393 0 0 NONE 801 S000071301 LOG COMMERCIAL PROPERTIES PARTICIPACOES SA P64016101 BRLOGGACNOR7 04/17/2026 RATIFICATION OF THE ELECTION OF AN INDEPENDENT MEMBER OF THE COMPANYS BOARD OF DIRECTORS, TO COMPLETE THE CURRENT TERM OF OFFICE, UNTIL THE ANNUAL SHAREHOLDERS MEETING THAT WILL REVIEW THE COMPANYS FINANCIAL STATEMENTS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2026 DIRECTOR ELECTIONS ISSUER 643393 0 FOR 643393 FOR 801 S000071301 LOG COMMERCIAL PROPERTIES PARTICIPACOES SA P64016101 BRLOGGACNOR7 04/17/2026 TO DELIBERATE ON THE AMENDMENT AND CONSOLIDATION OF THE COMPANYS BYLAWS, AIMING TO IMPLEMENT GOVERNANCE IMPROVEMENTS AND ALIGN THEM WITH THE COMPANYS EVOLVING BUSINESS MODEL AND NEW APPLICABLE LEGAL AND REGULATORY PROVISIONS CORPORATE GOVERNANCE ISSUER 643393 0 FOR 643393 FOR 801 S000071301 LOG COMMERCIAL PROPERTIES PARTICIPACOES SA P64016101 BRLOGGACNOR7 04/17/2026 PLEASE 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 YOU OTHER Other Voting Matters ISSUER 643393 0 0 NONE 801 S000071301 LOG COMMERCIAL PROPERTIES PARTICIPACOES SA P64016101 BRLOGGACNOR7 04/17/2026 A 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 REJECTED OTHER Other Voting Matters ISSUER 643393 0 0 NONE 801 S000071301 LOG COMMERCIAL PROPERTIES PARTICIPACOES SA P64016101 BRLOGGACNOR7 04/17/2026 TO EXAMINE, DISCUSS, AND DELIBERATE ON THE MANAGEMENT ACCOUNTS, THE MANAGEMENT REPORT, AND THE COMPANYS FINANCIAL STATEMENTS, INCLUDING EXPLANATORY NOTES, ACCOMPANIED BY THE REPORTS AND OPINIONS OF THE INDEPENDENT AUDITORS, THE AUDIT COMMITTEE, AND THE FISCAL COUNCIL, RELATED TO THE FISCAL YEAR ENDED DECEMBER 31, 2025 OTHER Accept Financial Statements and Statutory Reports ISSUER 643393 0 FOR 643393 FOR 801 S000071301 LOG COMMERCIAL PROPERTIES PARTICIPACOES SA P64016101 BRLOGGACNOR7 04/17/2026 TO DELIBERATE ON THE COMPANYS PROPOSED CAPITAL BUDGET AND MANAGEMENTS PROPOSAL REGARDING THE ALLOCATION OF NET INCOME FOR THE FISCAL YEAR ENDED DECEMBER 31, 2025 OTHER Approve Financial Statements, Allocation of Income, and Discharge Directors ISSUER 643393 0 FOR 643393 FOR 801 S000071301 LOG COMMERCIAL PROPERTIES PARTICIPACOES SA P64016101 BRLOGGACNOR7 04/17/2026 TO DELIBERATE ON THE INSTALLATION OF THE FISCAL COUNCIL AND DEFINE THE NUMBER OF SEATS FOR ITS TERM, WHICH WILL END AT THE ANNUAL GENERAL MEETING APPROVING THE ACCOUNTS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2026 SHAREHOLDER RIGHTS AND DEFENSES CORPORATE GOVERNANCE ISSUER 643393 0 FOR 643393 FOR 801 S000071301 LOG COMMERCIAL PROPERTIES PARTICIPACOES SA P64016101 BRLOGGACNOR7 04/17/2026 NOMINATION OF ALL THE NAMES THAT COMPOSE THE SLATE. THIAGO DA COSTA E SILVA LOTT LUCAS WANDERLEY DE FREITAS, PAULINO FERREIRA LEITE PATRICIA BOLINA PELLINI AND SICOMAR BENIGNO DE ARAUJO SOARES MARCOS VILLELA VIEIRA AUDIT-RELATED ISSUER 643393 0 FOR 643393 FOR 801 S000071301 LOG COMMERCIAL PROPERTIES PARTICIPACOES SA P64016101 BRLOGGACNOR7 04/17/2026 IF 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 SLATE SHAREHOLDER RIGHTS AND DEFENSES ISSUER 643393 0 FOR 643393 FOR 801 S000071301 LOG COMMERCIAL PROPERTIES PARTICIPACOES SA P64016101 BRLOGGACNOR7 04/17/2026 DO YOU WISH TO REQUEST THE SEPARATE ELECTION OF A MEMBER OF THE FISCAL COUNCIL, PURSUANT TO ARTICLE 161, PARAGRAPH 4 A, OF LAW NO. 6,404.76. REQUEST BY MINORITY SHAREHOLDERS HOLDING VOTING SHARES SHAREHOLDER RIGHTS AND DEFENSES CORPORATE GOVERNANCE ISSUER 643393 0 FOR 643393 FOR 801 S000071301 LOG COMMERCIAL PROPERTIES PARTICIPACOES SA P64016101 BRLOGGACNOR7 04/17/2026 DETERMINE THE ANNUAL GLOBAL COMPENSATION OF THE COMPANYS MANAGEMENT AND OF THE MEMBERS OF THE FISCAL COUNCIL, IF INSTALLED, FOR THE FISCAL YEAR ENDING ON DECEMBER 31, 2026 COMPENSATION ISSUER 643393 0 FOR 643393 FOR 801 S000071301 LOG COMMERCIAL PROPERTIES PARTICIPACOES SA P64016101 BRLOGGACNOR7 04/17/2026 PLEASE 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 YOU OTHER Other Voting Matters ISSUER 643393 0 0 NONE 801 S000071301 MANDARIN ORIENTAL INTERNATIONAL LTD G57848106 BMG578481068 12/08/2025 APPROVE MATTERS RELATING TO THE RECOMMENDED CASH ACQUISITION OF MANDARIN ORIENTAL INTERNATIONAL LIMITED BY JARDINE STRATEGIC LIMITED EXTRAORDINARY TRANSACTIONS ISSUER 746300 0 FOR 746300 FOR 801 S000071301 MANDARIN ORIENTAL INTERNATIONAL LTD G57848106 BMG578481068 12/08/2025 PLEASE 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. OTHER Other Voting Matters ISSUER 746300 0 0 NONE 801 S000071301 MANDARIN ORIENTAL INTERNATIONAL LTD G57848106 BMG578481068 12/08/2025 24 NOV 2025: PLEASE NOTE THAT THIS IS A REVISION DUE TO THE MEETING TYPE HAS BEEN CHANGED FROM EGM TO SGM. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU OTHER Other Voting Matters ISSUER 746300 0 0 NONE 801 S000071301 MANDARIN ORIENTAL INTERNATIONAL LTD G57848106 BMG578481068 12/08/2025 APPROVE SCHEME OF ARRANGEMENT EXTRAORDINARY TRANSACTIONS ISSUER 746300 0 FOR 746300 FOR 801 S000071301 MANDARIN ORIENTAL INTERNATIONAL LTD G57848106 BMG578481068 12/08/2025 PLEASE 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. OTHER Other Voting Matters ISSUER 746300 0 0 NONE 801 S000071301 MANDARIN ORIENTAL INTERNATIONAL LTD G57848106 BMG578481068 12/08/2025 PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE 'IN FAVOR' OR 'AGAINST' FOR RESOLUTION 1, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING OTHER Other Voting Matters ISSUER 746300 0 0 NONE 801 S000071301 MERLIN PROPERTIES SOCIMI S.A E7390Z100 ES0105025003 04/28/2026 VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. OTHER Other Voting Matters ISSUER 194811 0 0 NONE 801 S000071301 MERLIN PROPERTIES SOCIMI S.A E7390Z100 ES0105025003 04/28/2026 EXAMINATION AND APPROVAL, IF APPROPRIATE, OF THE SEPARATE FINANCIAL STATEMENTS AND DIRECTORS REPORT OF MERLIN PROPERTIES, SOCIMI, S.A. FOR THE YEAR ENDED DECEMBER 31, 2025 OTHER Accept Financial Statements and Statutory Reports ISSUER 194811 0 FOR 194811 FOR 801 S000071301 MERLIN PROPERTIES SOCIMI S.A E7390Z100 ES0105025003 04/28/2026 EXAMINATION AND APPROVAL, IF APPROPRIATE, OF THE CONSOLIDATED FINANCIAL STATEMENTS AND DIRECTORS REPORT OF MERLIN PROPERTIES, SOCIMI, S.A. AND ITS SUBSIDIARIES FOR THE YEAR ENDED DECEMBER 31, 2025 OTHER Accept Consolidated Financial Statements and Statutory Reports ISSUER 194811 0 FOR 194811 FOR 801 S000071301 MERLIN PROPERTIES SOCIMI S.A E7390Z100 ES0105025003 04/28/2026 EXAMINATION AND APPROVAL, IF APPROPRIATE, OF THE NON-FINANCIAL INFORMATION STATEMENT OF MERLIN PROPERTIES, SOCIMI, S.A. FOR THE YEAR ENDED DECEMBER 31, 2025, WHICH FORMS PART OF THE CONSOLIDATED DIRECTORS REPORT OTHER SOCIAL ISSUES OTHER Accept/Approve Corporate Social Responsibility Report ISSUER 194811 0 FOR 194811 FOR 801 S000071301 MERLIN PROPERTIES SOCIMI S.A E7390Z100 ES0105025003 04/28/2026 EXAMINATION AND APPROVAL, IF APPROPRIATE, OF THE PROPOSED APPROPRIATION OF INCOME OR LOSS FOR THE YEAR ENDED DECEMBER 31, 2025 CAPITAL STRUCTURE ISSUER 194811 0 FOR 194811 FOR 801 S000071301 MERLIN PROPERTIES SOCIMI S.A E7390Z100 ES0105025003 04/28/2026 EXAMINATION AND APPROVAL, IF APPROPRIATE, OF A DISTRIBUTION OF A DIVIDEND OUT OF THE SHARE PREMIUM RESERVE CAPITAL STRUCTURE ISSUER 194811 0 FOR 194811 FOR 801 S000071301 MERLIN PROPERTIES SOCIMI S.A E7390Z100 ES0105025003 04/28/2026 EXAMINATION AND APPROVAL, IF APPROPRIATE, OF THE CONDUCT OF BUSINESS BY THE BOARD OF DIRECTORS DURING THE YEAR ENDED DECEMBER 31, 2025 CORPORATE GOVERNANCE ISSUER 194811 0 FOR 194811 FOR 801 S000071301 MERLIN PROPERTIES SOCIMI S.A E7390Z100 ES0105025003 04/28/2026 ESTABLISHMENT OF THE NUMBER OF MEMBERS OF THE BOARD OF DIRECTORS AUDIT-RELATED CORPORATE GOVERNANCE ISSUER 194811 0 FOR 194811 FOR 801 S000071301 MERLIN PROPERTIES SOCIMI S.A E7390Z100 ES0105025003 04/28/2026 REELECTION OF MR. ISMAEL CLEMENTE ORREGO AS DIRECTOR, CLASSIFIED AS EXECUTIVE DIRECTOR DIRECTOR ELECTIONS ISSUER 194811 0 FOR 194811 FOR 801 S000071301 MERLIN PROPERTIES SOCIMI S.A E7390Z100 ES0105025003 04/28/2026 REELECTION OF MR. MIGUEL OLLERO BARRERA AS DIRECTOR, CLASSIFIED AS EXECUTIVE DIRECTOR DIRECTOR ELECTIONS ISSUER 194811 0 FOR 194811 FOR 801 S000071301 MERLIN PROPERTIES SOCIMI S.A E7390Z100 ES0105025003 04/28/2026 RATIFICATION OF THE APPOINTMENT BY CO-OPTION AND REELECTION AND APPOINTMENT OF MR. FERNANDO LOPEZ MUNOZ AS DIRECTOR, CLASSIFIED AS NOMINEE DIRECTOR DIRECTOR ELECTIONS ISSUER 194811 0 FOR 194811 FOR 801 S000071301 MERLIN PROPERTIES SOCIMI S.A E7390Z100 ES0105025003 04/28/2026 REELECTION OF MS. JULIA BAYON PEDRAZA AS DIRECTOR, CLASSIFIED AS NOMINEE DIRECTOR DIRECTOR ELECTIONS ISSUER 194811 0 FOR 194811 FOR 801 S000071301 MERLIN PROPERTIES SOCIMI S.A E7390Z100 ES0105025003 04/28/2026 REELECTION OF MS. INES ARCHER TOPER AS DIRECTOR, CLASSIFIED AS INDEPENDENT DIRECTOR DIRECTOR ELECTIONS ISSUER 194811 0 FOR 194811 FOR 801 S000071301 MERLIN PROPERTIES SOCIMI S.A E7390Z100 ES0105025003 04/28/2026 APPOINTMENT OF MS. MARIA TERESA PULIDO MENDOZA AS DIRECTOR, CLASSIFIED AS INDEPENDENT DIRECTOR DIRECTOR ELECTIONS ISSUER 194811 0 FOR 194811 FOR 801 S000071301 MERLIN PROPERTIES SOCIMI S.A E7390Z100 ES0105025003 04/28/2026 APPOINTMENT OF MR. OLAF DIAZ-PINTADO LOPEZ AS DIRECTOR, CLASSIFIED AS INDEPENDENT DIRECTOR DIRECTOR ELECTIONS ISSUER 194811 0 FOR 194811 FOR 801 S000071301 MERLIN PROPERTIES SOCIMI S.A E7390Z100 ES0105025003 04/28/2026 APPOINTMENT OF MS. REGINA GARAY SALAZAR AS DIRECTOR, CLASSIFIED AS INDEPENDENT DIRECTOR DIRECTOR ELECTIONS ISSUER 194811 0 FOR 194811 FOR 801 S000071301 MERLIN PROPERTIES SOCIMI S.A E7390Z100 ES0105025003 04/28/2026 CONSULTATIVE VOTE ON THE ANNUAL REPORT ON DIRECTORS COMPENSATION, AND OF THE STATISTICAL APPENDIX, FOR FISCAL YEAR ENDED DECEMBER 31, 2025 SECTION 14A SAY-ON-PAY VOTES ISSUER 194811 0 FOR 194811 FOR 801 S000071301 MERLIN PROPERTIES SOCIMI S.A E7390Z100 ES0105025003 04/28/2026 AUTHORIZATION TO THE BOARD OF DIRECTORS, WITH POWERS OF DELEGATION, TO INCREASE THE SHARE CAPITAL PURSUANT TO THE PROVISIONS OF ARTICLES 297.1.B) AND 506 OF THE REVISED CAPITAL COMPANIES LAW, FOR A MAXIMUM TERM OF FIVE YEARS, BY WAY OF MONETARY CONTRIBUTIONS AND WITH THE POWER TO EXCLUDE THE PREEMPTIVE SUBSCRIPTION RIGHT, UP TO A MAXIMUM NOMINAL AMOUNT EQUAL TO HALF (50 PERCENT) OF THE SHARE CAPITAL AT THE TIME OF THIS AUTHORIZATION, OR TEN PERCENT (10 PERCENT) OF THE SHARE CAPITAL AT THE TIME OF THIS AUTHORIZATION IN THE EVENT THAT THE INCREASE EXCLUDES THE SHAREHOLDERS PREEMPTIVE SUBSCRIPTION RIGHT. REVOCATION OF PREVIOUS AUTHORIZATIONS CAPITAL STRUCTURE ISSUER 194811 0 FOR 194811 FOR 801 S000071301 MERLIN PROPERTIES SOCIMI S.A E7390Z100 ES0105025003 04/28/2026 AUTHORIZATION TO SHORTEN THE PERIOD FOR CALLING SPECIAL SHAREHOLDERS MEETINGS, PURSUANT TO THE PROVISIONS OF ARTICLE 515 OF THE REVISED CAPITAL COMPANIES LAW CORPORATE GOVERNANCE ISSUER 194811 0 FOR 194811 FOR 801 S000071301 MERLIN PROPERTIES SOCIMI S.A E7390Z100 ES0105025003 04/28/2026 AUTHORIZATION TO THE BOARD OF DIRECTORS TO INTERPRET, RECTIFY, SUPPLEMENT, IMPLEMENT AND CARRY OUT THE RESOLUTIONS ADOPTED BY THE SHAREHOLDERS MEETING, AS WELL AS TO DELEGATE THE POWERS IT RECEIVES FROM THE SHAREHOLDERS MEETING, AND TO DELEGATE POWERS TO HAVE SUCH RESOLUTIONS NOTARIZED CORPORATE GOVERNANCE ISSUER 194811 0 FOR 194811 FOR 801 S000071301 MERLIN PROPERTIES SOCIMI S.A E7390Z100 ES0105025003 04/28/2026 PLEASE NOTE IN THE EVENT THE MEETING DOES NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 29 APR 2026. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU OTHER Other Voting Matters ISSUER 194811 0 0 NONE 801 S000071301 MERLIN PROPERTIES SOCIMI S.A E7390Z100 ES0105025003 04/28/2026 SHAREHOLDERS HOLDING LESS THAN 500 SHARES (MINIMUM AMOUNT TO ATTEND THE MEETING) MAY GRANT A PROXY TO ANOTHER SHAREHOLDER ENTITLED TO LEGAL ASSISTANCE OR GROUP THEM TO REACH AT LEAST THAT NUMBER, GIVING REPRESENTATION TO A SHAREHOLDER OF THE GROUPED OR OTHER PERSONAL SHAREHOLDER ENTITLED TO ATTEND THE MEETING. OTHER Other Voting Matters ISSUER 194811 0 0 NONE 801 S000071301 MERLIN PROPERTIES SOCIMI S.A E7390Z100 ES0105025003 04/28/2026 08 APR 2026: 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 OTHER Other Voting Matters ISSUER 194811 0 0 NONE 801 S000071301 MERLIN PROPERTIES SOCIMI S.A E7390Z100 ES0105025003 04/28/2026 08 APR 2026: 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 OTHER Other Voting Matters ISSUER 194811 0 0 NONE 801 S000071301 NATIONAL STORAGE REIT Q6605D109 AU000000NSR2 10/22/2025 VOTING EXCLUSIONS APPLY TO THIS MEETING FOR PROPOSALS 2,5,6,7 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 EXCLUSION OTHER Other Voting Matters ISSUER 2265125 0 0 NONE 801 S000071301 NATIONAL STORAGE REIT Q6605D109 AU000000NSR2 10/22/2025 BELOW RESOLUTIONS 2,3,4,8 FOR THE COMPANY OTHER Other Voting Matters ISSUER 2265125 0 0 NONE 801 S000071301 NATIONAL STORAGE REIT Q6605D109 AU000000NSR2 10/22/2025 BELOW RESOLUTIONS 1,5,6,7 IS FOR THE COMPANY AND NSPT OTHER Other Voting Matters ISSUER 2265125 0 0 NONE 801 S000071301 NATIONAL STORAGE REIT Q6605D109 AU000000NSR2 10/22/2025 FINANCIAL STATEMENTS AND REPORTS OTHER Other Voting Matters ISSUER 2265125 0 0 NONE 801 S000071301 NATIONAL STORAGE REIT Q6605D109 AU000000NSR2 10/22/2025 REMUNERATION REPORT SECTION 14A SAY-ON-PAY VOTES ISSUER 2265125 0 FOR 2265125 FOR 801 S000071301 NATIONAL STORAGE REIT Q6605D109 AU000000NSR2 10/22/2025 RE-ELECTION OF DIRECTOR - MR ANTHONY KEANE DIRECTOR ELECTIONS ISSUER 2265125 0 FOR 2265125 FOR 801 S000071301 NATIONAL STORAGE REIT Q6605D109 AU000000NSR2 10/22/2025 RE-ELECTION OF DIRECTOR - MR SCOTT SMITH DIRECTOR ELECTIONS ISSUER 2265125 0 FOR 2265125 FOR 801 S000071301 NATIONAL STORAGE REIT Q6605D109 AU000000NSR2 10/22/2025 APPROVAL TO ISSUE STAPLED SECURITIES TO MR ANDREW CATSOULIS CAPITAL STRUCTURE COMPENSATION ISSUER 2265125 0 FOR 2265125 FOR 801 S000071301 NATIONAL STORAGE REIT Q6605D109 AU000000NSR2 10/22/2025 APPROVAL TO ISSUE FY28 PERFORMANCE RIGHTS TO MR ANDREW CATSOULIS CAPITAL STRUCTURE COMPENSATION ISSUER 2265125 0 FOR 2265125 FOR 801 S000071301 NATIONAL STORAGE REIT Q6605D109 AU000000NSR2 10/22/2025 APPROVAL TO ISSUE GRIP PERFORMANCE RIGHTS TO MR ANDREW CATSOULIS CAPITAL STRUCTURE COMPENSATION ISSUER 2265125 0 FOR 2265125 FOR 801 S000071301 NATIONAL STORAGE REIT Q6605D109 AU000000NSR2 10/22/2025 IF 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 VOTE OTHER Other Voting Matters ISSUER 2265125 0 0 NONE 801 S000071301 NATIONAL STORAGE REIT Q6605D109 AU000000NSR2 10/22/2025 PROPORTIONATE TAKEOVER DEFENCE SHAREHOLDER RIGHTS AND DEFENSES ISSUER 2265125 0 FOR 2265125 FOR 801 S000071301 NOMURA REAL ESTATE HOLDINGS,INC. J5893B104 JP3762900003 06/25/2026 Please reference meeting materials. OTHER Other Voting Matters ISSUER 503400 0 0 NONE 801 S000071301 NOMURA REAL ESTATE HOLDINGS,INC. J5893B104 JP3762900003 06/25/2026 Appoint a Director who is not Audit and Supervisory Committee Member Kutsukake, Eiji DIRECTOR ELECTIONS ISSUER 503400 0 AGAINST 503400 AGAINST 801 S000071301 NOMURA REAL ESTATE HOLDINGS,INC. J5893B104 JP3762900003 06/25/2026 Appoint a Director who is not Audit and Supervisory Committee Member Arai, Satoshi DIRECTOR ELECTIONS ISSUER 503400 0 AGAINST 503400 AGAINST 801 S000071301 NOMURA REAL ESTATE HOLDINGS,INC. J5893B104 JP3762900003 06/25/2026 Appoint a Director who is not Audit and Supervisory Committee Member Matsuo, Daisaku DIRECTOR ELECTIONS ISSUER 503400 0 AGAINST 503400 AGAINST 801 S000071301 NOMURA REAL ESTATE HOLDINGS,INC. J5893B104 JP3762900003 06/25/2026 Appoint a Director who is not Audit and Supervisory Committee Member Haga, Makoto DIRECTOR ELECTIONS ISSUER 503400 0 AGAINST 503400 AGAINST 801 S000071301 NOMURA REAL ESTATE HOLDINGS,INC. J5893B104 JP3762900003 06/25/2026 Appoint a Director who is not Audit and Supervisory Committee Member Tsukasaki, Toshihide DIRECTOR ELECTIONS ISSUER 503400 0 AGAINST 503400 AGAINST 801 S000071301 NOMURA REAL ESTATE HOLDINGS,INC. J5893B104 JP3762900003 06/25/2026 Appoint a Director who is not Audit and Supervisory Committee Member Takakura, Chiharu DIRECTOR ELECTIONS ISSUER 503400 0 FOR 503400 FOR 801 S000071301 NOMURA REAL ESTATE HOLDINGS,INC. J5893B104 JP3762900003 06/25/2026 Appoint a Director who is not Audit and Supervisory Committee Member Yamashita, Yoshinori DIRECTOR ELECTIONS ISSUER 503400 0 FOR 503400 FOR 801 S000071301 NOMURA REAL ESTATE HOLDINGS,INC. J5893B104 JP3762900003 06/25/2026 Appoint a Director who is Audit and Supervisory Committee Member Kobayashi, Masato DIRECTOR ELECTIONS ISSUER 503400 0 FOR 503400 FOR 801 S000071301 NOMURA REAL ESTATE HOLDINGS,INC. J5893B104 JP3762900003 06/25/2026 Appoint a Director who is Audit and Supervisory Committee Member Miyahara, Satsuki DIRECTOR ELECTIONS ISSUER 503400 0 FOR 503400 FOR 801 S000071301 NOMURA REAL ESTATE HOLDINGS,INC. J5893B104 JP3762900003 06/25/2026 Appoint a Substitute Director who is Audit and Supervisory Committee Member Takahashi, Tetsu DIRECTOR ELECTIONS ISSUER 503400 0 FOR 503400 FOR 801 S000071301 SAVILLS PLC G78283119 GB00B135BJ46 05/13/2026 TO RECEIVE THE ANNUAL REPORT AND ACCOUNTS FOR FINANCIAL YEAR ENDED 31 DECEMBER 2025 THE DIRECTORS REPORTS AND THE AUDITORS REPORT ON THE ANNUAL REPORT AND ACCOUNTS OTHER Accept Financial Statements and Statutory Reports ISSUER 302273 0 FOR 302273 FOR 801 S000071301 SAVILLS PLC G78283119 GB00B135BJ46 05/13/2026 TO APPROVE THE DIRECTORS REMUNERATION REPORT CONTAINED WITHIN THE ANNUAL REPORT AND ACCOUNTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2025 SECTION 14A SAY-ON-PAY VOTES ISSUER 302273 0 FOR 302273 FOR 801 S000071301 SAVILLS PLC G78283119 GB00B135BJ46 05/13/2026 TO DECLARE A FINAL DIVIDEND OF 15.7P PER ORDINARY SHARE CAPITAL STRUCTURE ISSUER 302273 0 FOR 302273 FOR 801 S000071301 SAVILLS PLC G78283119 GB00B135BJ46 05/13/2026 TO RE-ELECT STACEY CARTWRIGHT AS A DIRECTOR DIRECTOR ELECTIONS ISSUER 302273 0 FOR 302273 FOR 801 S000071301 SAVILLS PLC G78283119 GB00B135BJ46 05/13/2026 TO RE-ELECT SIMON SHAW AS A DIRECTOR DIRECTOR ELECTIONS ISSUER 302273 0 FOR 302273 FOR 801 S000071301 SAVILLS PLC G78283119 GB00B135BJ46 05/13/2026 TO ELECT NICK SANDERSON AS A DIRECTOR DIRECTOR ELECTIONS ISSUER 302273 0 FOR 302273 FOR 801 S000071301 SAVILLS PLC G78283119 GB00B135BJ46 05/13/2026 TO RE-ELECT FLORENCE TONDU-MELIQUE AS A DIRECTOR DIRECTOR ELECTIONS ISSUER 302273 0 FOR 302273 FOR 801 S000071301 SAVILLS PLC G78283119 GB00B135BJ46 05/13/2026 TO RE-ELECT DANA ROFFMAN AS A DIRECTOR DIRECTOR ELECTIONS ISSUER 302273 0 FOR 302273 FOR 801 S000071301 SAVILLS PLC G78283119 GB00B135BJ46 05/13/2026 TO RE-ELECT PHILIP LEE AS A DIRECTOR DIRECTOR ELECTIONS ISSUER 302273 0 FOR 302273 FOR 801 S000071301 SAVILLS PLC G78283119 GB00B135BJ46 05/13/2026 TO RE-ELECT RICHARD ORDERS AS A DIRECTOR DIRECTOR ELECTIONS ISSUER 302273 0 FOR 302273 FOR 801 S000071301 SAVILLS PLC G78283119 GB00B135BJ46 05/13/2026 TO RE-ELECT MARCUS SPERBER AS A DIRECTOR DIRECTOR ELECTIONS ISSUER 302273 0 FOR 302273 FOR 801 S000071301 SAVILLS PLC G78283119 GB00B135BJ46 05/13/2026 TO RE-ELECT JOHN WATERS AS A DIRECTOR DIRECTOR ELECTIONS ISSUER 302273 0 FOR 302273 FOR 801 S000071301 SAVILLS PLC G78283119 GB00B135BJ46 05/13/2026 TO RE-ELECT ADRIANA KARABOUTIS AS A DIRECTOR DIRECTOR ELECTIONS ISSUER 302273 0 FOR 302273 FOR 801 S000071301 SAVILLS PLC G78283119 GB00B135BJ46 05/13/2026 TO RE-APPOINT ERNST AND YOUNG LLP AS AUDITORS OF THE COMPANY AUDIT-RELATED ISSUER 302273 0 FOR 302273 FOR 801 S000071301 SAVILLS PLC G78283119 GB00B135BJ46 05/13/2026 TO AUTHORISE THE DIRECTORS TO DETERMINE THE AUDITORS REMUNERATION AUDIT-RELATED ISSUER 302273 0 FOR 302273 FOR 801 S000071301 SAVILLS PLC G78283119 GB00B135BJ46 05/13/2026 TO RENEW THE DIRECTORS POWER TO ALLOT SHARES CAPITAL STRUCTURE ISSUER 302273 0 FOR 302273 FOR 801 S000071301 SAVILLS PLC G78283119 GB00B135BJ46 05/13/2026 TO AUTHORISE A GENERAL DISAPPLICATION OF STATUTORY PRE-EMPTION RIGHTS CAPITAL STRUCTURE ISSUER 302273 0 FOR 302273 FOR 801 S000071301 SAVILLS PLC G78283119 GB00B135BJ46 05/13/2026 TO AUTHORISE AN ADDITIONAL DISAPPLICATION OF STATUTORY PRE-EMPTION RIGHTS CAPITAL STRUCTURE ISSUER 302273 0 FOR 302273 FOR 801 S000071301 SAVILLS PLC G78283119 GB00B135BJ46 05/13/2026 TO RENEW THE COMPANYS AUTHORITY TO PURCHASE ITS OWN SHARES CAPITAL STRUCTURE ISSUER 302273 0 FOR 302273 FOR 801 S000071301 SAVILLS PLC G78283119 GB00B135BJ46 05/13/2026 TO AUTHORISE THE DIRECTORS TO CALL GENERAL MEETINGS ON 14 CLEAR DAYS NOTICE CORPORATE GOVERNANCE ISSUER 302273 0 FOR 302273 FOR 801 S000071301 SAVILLS PLC G78283119 GB00B135BJ46 05/13/2026 04 MAY 2026: 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 OTHER Other Voting Matters ISSUER 302273 0 0 NONE 801 S000071301 SAVILLS PLC G78283119 GB00B135BJ46 05/13/2026 04 MAY 2026: 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 OTHER Other Voting Matters ISSUER 302273 0 0 NONE 801 S000071301 SHURGARD SELF STORAGE LIMITED G81317102 GG00BQZCBZ44 05/13/2026 SUBMISSION OF (I) THE MANAGEMENT REPORTS OF THE BOARD OF DIRECTORS OF THE COMPANY, (II) THE REPORT OF THE COMPANY'S INDEPENDENT AUDITOR ON THE CONSOLIDATED ANNUAL ACCOUNTS OF THE COMPANY FOR THE FINANCIAL YEAR ENDED ON DECEMBER 31, 2025 PREPARED (PLEASE SEE THE ATTACHED LINK FOR MORE DETAILS) OTHER Other Voting Matters ISSUER 138809 0 0 NONE 801 S000071301 SHURGARD SELF STORAGE LIMITED G81317102 GG00BQZCBZ44 05/13/2026 APPROVAL BY ORDINARY RESOLUTION, OF THE CONSOLIDATED ANNUAL ACCOUNTS OF THE COMPANY FOR THE FINANCIAL YEAR ENDED ON DECEMBER 31, 2025 OTHER Accept Consolidated Financial Statements and Statutory Reports ISSUER 138809 0 FOR 138809 FOR 801 S000071301 SHURGARD SELF STORAGE LIMITED G81317102 GG00BQZCBZ44 05/13/2026 APPROVAL BY ORDINARY RESOLUTION, OF THE STAND-ALONE ANNUAL ACCOUNTS OF THE COMPANY FOR THE FINANCIAL YEAR ENDED ON DECEMBER 31, 2025 OTHER Accept Financial Statements and Statutory Reports ISSUER 138809 0 FOR 138809 FOR 801 S000071301 SHURGARD SELF STORAGE LIMITED G81317102 GG00BQZCBZ44 05/13/2026 ALLOCATION OF RESULTS AND APPROVAL BY ORDINARY RESOLUTION, THAT A DIVIDEND IN RELATION TO THE FINANCIAL YEAR ENDED ON DECEMBER 31, 2025, OF EURO 0.59 PER SHARE BE PAID ON OR AROUND MAY 27, 2026 SUBJECT TO COMPLIANCE BY THE BOARD OF DIRECTORS WITH THE PROVISIONS OF THE COMPANIES (GUERNSEY) LAW, 2008 (PLEASE SEE THE ATTACHED LINK FOR MORE DETAILS) CAPITAL STRUCTURE ISSUER 138809 0 FOR 138809 FOR 801 S000071301 SHURGARD SELF STORAGE LIMITED G81317102 GG00BQZCBZ44 05/13/2026 APPROVAL BY ORDINARY RESOLUTION, TO GRANT DISCHARGE TO THE BOARD OF DIRECTORS OF THE COMPANY FOR THE EXERCISE OF THEIR MANDATE DURING THE FINANCIAL YEAR ENDED ON DECEMBER 31, 2025 CORPORATE GOVERNANCE ISSUER 138809 0 FOR 138809 FOR 801 S000071301 SHURGARD SELF STORAGE LIMITED G81317102 GG00BQZCBZ44 05/13/2026 APPROVAL BY ORDINARY RESOLUTION, OF THE AUTHORIZATION TO THE BOARD OF DIRECTORS OF THE COMPANY TO REPURCHASE SHARES OF THE COMPANY CAPITAL STRUCTURE ISSUER 138809 0 FOR 138809 FOR 801 S000071301 SHURGARD SELF STORAGE LIMITED G81317102 GG00BQZCBZ44 05/13/2026 APPROVAL BY ORDINARY RESOLUTION, THAT THE MANDATE OF THE FOLLOWING EXISTING DIRECTOR OF THE COMPANY BE EXTENDED FOR A TERM ENDING AT THE COMPANY'S ANNUAL GENERAL MEETING OF SHAREHOLDERS TO BE HELD IN 2027, THEIR REMUNERATION WILL BE SET AT THE STANDARD LEVELS AS PREVIOUSLY APPROVED BY THE SHAREHOLDERS - "MARC OURSIN" DIRECTOR ELECTIONS ISSUER 138809 0 FOR 138809 FOR 801 S000071301 SHURGARD SELF STORAGE LIMITED G81317102 GG00BQZCBZ44 05/13/2026 APPROVAL BY ORDINARY RESOLUTION, THAT THE MANDATE OF THE FOLLOWING EXISTING DIRECTOR OF THE COMPANY BE EXTENDED FOR A TERM ENDING AT THE COMPANY'S ANNUAL GENERAL MEETING OF SHAREHOLDERS TO BE HELD IN 2027, THEIR REMUNERATION WILL BE SET AT THE STANDARD LEVELS AS PREVIOUSLY APPROVED BY THE SHAREHOLDERS - "Z. JAMIE BEHAR" DIRECTOR ELECTIONS ISSUER 138809 0 FOR 138809 FOR 801 S000071301 SHURGARD SELF STORAGE LIMITED G81317102 GG00BQZCBZ44 05/13/2026 APPROVAL BY ORDINARY RESOLUTION, THAT THE MANDATE OF THE FOLLOWING EXISTING DIRECTOR OF THE COMPANY BE EXTENDED FOR A TERM ENDING AT THE COMPANY'S ANNUAL GENERAL MEETING OF SHAREHOLDERS TO BE HELD IN 2027, THEIR REMUNERATION WILL BE SET AT THE STANDARD LEVELS AS PREVIOUSLY APPROVED BY THE SHAREHOLDERS - "CANDACE KROL" DIRECTOR ELECTIONS ISSUER 138809 0 FOR 138809 FOR 801 S000071301 SHURGARD SELF STORAGE LIMITED G81317102 GG00BQZCBZ44 05/13/2026 APPROVAL BY ORDINARY RESOLUTION, THAT THE MANDATE OF THE FOLLOWING EXISTING DIRECTOR OF THE COMPANY BE EXTENDED FOR A TERM ENDING AT THE COMPANY'S ANNUAL GENERAL MEETING OF SHAREHOLDERS TO BE HELD IN 2027, THEIR REMUNERATION WILL BE SET AT THE STANDARD LEVELS AS PREVIOUSLY APPROVED BY THE SHAREHOLDERS - "IAN MARCUS" DIRECTOR ELECTIONS ISSUER 138809 0 FOR 138809 FOR 801 S000071301 SHURGARD SELF STORAGE LIMITED G81317102 GG00BQZCBZ44 05/13/2026 APPROVAL BY ORDINARY RESOLUTION, THAT THE MANDATE OF THE FOLLOWING EXISTING DIRECTOR OF THE COMPANY BE EXTENDED FOR A TERM ENDING AT THE COMPANY'S ANNUAL GENERAL MEETING OF SHAREHOLDERS TO BE HELD IN 2027, THEIR REMUNERATION WILL BE SET AT THE STANDARD LEVELS AS PREVIOUSLY APPROVED BY THE SHAREHOLDERS - "PADRAIG MCCARTHY" DIRECTOR ELECTIONS ISSUER 138809 0 FOR 138809 FOR 801 S000071301 SHURGARD SELF STORAGE LIMITED G81317102 GG00BQZCBZ44 05/13/2026 APPROVAL BY ORDINARY RESOLUTION, THAT THE MANDATE OF THE FOLLOWING EXISTING DIRECTOR OF THE COMPANY BE EXTENDED FOR A TERM ENDING AT THE COMPANY'S ANNUAL GENERAL MEETING OF SHAREHOLDERS TO BE HELD IN 2027, THEIR REMUNERATION WILL BE SET AT THE STANDARD LEVELS AS PREVIOUSLY APPROVED BY THE SHAREHOLDERS - "LORNA BROWN" DIRECTOR ELECTIONS ISSUER 138809 0 FOR 138809 FOR 801 S000071301 SHURGARD SELF STORAGE LIMITED G81317102 GG00BQZCBZ44 05/13/2026 APPROVAL BY ORDINARY RESOLUTION, THAT THE MANDATE OF THE FOLLOWING EXISTING DIRECTOR OF THE COMPANY BE EXTENDED FOR A TERM ENDING AT THE COMPANY'S ANNUAL GENERAL MEETING OF SHAREHOLDERS TO BE HELD IN 2027, THEIR REMUNERATION WILL BE SET AT THE STANDARD LEVELS AS PREVIOUSLY APPROVED BY THE SHAREHOLDERS - "CHARLOTTE WEBB" DIRECTOR ELECTIONS ISSUER 138809 0 FOR 138809 FOR 801 S000071301 SHURGARD SELF STORAGE LIMITED G81317102 GG00BQZCBZ44 05/13/2026 APPROVAL BY ORDINARY RESOLUTION, THAT THE FOLLOWING PROPOSED CANDIDATES BE ELECTED AS DIRECTOR OF THE COMPANY FOR A TERM ENDING AT THE COMPANY'S ANNUAL GENERAL MEETING OF SHAREHOLDERS TO BE HELD IN 2027, THE REMUNERATION OF WHOM, IF ELECTED, TO BE SET AT THE STANDARD LEVELS AS PREVIOUSLY APPROVED BY THE SHAREHOLDERS - "JONATHAN DAVIES" DIRECTOR ELECTIONS ISSUER 138809 0 FOR 138809 FOR 801 S000071301 SHURGARD SELF STORAGE LIMITED G81317102 GG00BQZCBZ44 05/13/2026 APPROVAL BY ORDINARY RESOLUTION, THAT THE FOLLOWING PROPOSED CANDIDATES BE ELECTED AS DIRECTOR OF THE COMPANY FOR A TERM ENDING AT THE COMPANY'S ANNUAL GENERAL MEETING OF SHAREHOLDERS TO BE HELD IN 2027, THE REMUNERATION OF WHOM, IF ELECTED, TO BE SET AT THE STANDARD LEVELS AS PREVIOUSLY APPROVED BY THE SHAREHOLDERS - "RONALD L. HAVNER, JR" DIRECTOR ELECTIONS ISSUER 138809 0 FOR 138809 FOR 801 S000071301 SHURGARD SELF STORAGE LIMITED G81317102 GG00BQZCBZ44 05/13/2026 APPROVAL BY ORDINARY RESOLUTION, THAT THE MANDATE OF PRICEWATERHOUSECOOPERS CI LLP, P.O. BOX 321, ROYAL BANK PLACE, 1 GLATEGNY ESPLANADE, ST PETER PORT, GUERNSEY, GY1 4ND BE RENEWED AS AUDITORS FOR A TERM ENDING AT THE COMPANY'S ANNUAL GENERAL MEETING OF SHAREHOLDERS TO BE HELD IN 2027 AUDIT-RELATED ISSUER 138809 0 FOR 138809 FOR 801 S000071301 SHURGARD SELF STORAGE LIMITED G81317102 GG00BQZCBZ44 05/13/2026 APPROVAL BY ORDINARY RESOLUTION, THAT THAT PWC BEDRIJFSREVISOREN BV/PWC REVISEURS D'ENTREPRISES SRL, CULLIGANLAAN 5, 1831 DIEGEM, BELGIUM, BE APPOINTED AS AUDITORS WITH RESPECT TO THE LIMITED ASSURANCE ON THE SUSTAINABILITY REPORT OF THE COMPANY, SUBJECT TO THE REQUIREMENTS OF APPLICABLE (PLEASE SEE THE ATTACHED LINK FOR MORE DETAILS) AUDIT-RELATED ISSUER 138809 0 FOR 138809 FOR 801 S000071301 SHURGARD SELF STORAGE LIMITED G81317102 GG00BQZCBZ44 05/13/2026 ADVISORY VOTE ON THE REMUNERATION REPORT PREPARED BY THE ESG COMMITTEE OF THE COMPANY FOR THE FINANCIAL YEAR ENDED ON DECEMBER 31, 2025 SECTION 14A SAY-ON-PAY VOTES ISSUER 138809 0 FOR 138809 FOR 801 S000071301 STORAGEVAULT CANADA INC 86212H105 CA86212H1055 05/21/2026 TO SET THE NUMBER OF DIRECTORS AT 6 AUDIT-RELATED CORPORATE GOVERNANCE ISSUER 1342155 0 FOR 1342155 FOR 801 S000071301 STORAGEVAULT CANADA INC 86212H105 CA86212H1055 05/21/2026 ELECTION OF DIRECTOR: IQBAL KHAN DIRECTOR ELECTIONS ISSUER 1342155 0 FOR 1342155 FOR 801 S000071301 STORAGEVAULT CANADA INC 86212H105 CA86212H1055 05/21/2026 ELECTION OF DIRECTOR: MILTON LAMB DIRECTOR ELECTIONS ISSUER 1342155 0 FOR 1342155 FOR 801 S000071301 STORAGEVAULT CANADA INC 86212H105 CA86212H1055 05/21/2026 ELECTION OF DIRECTOR: DEBORAH ROBINSON DIRECTOR ELECTIONS ISSUER 1342155 0 FOR 1342155 FOR 801 S000071301 STORAGEVAULT CANADA INC 86212H105 CA86212H1055 05/21/2026 ELECTION OF DIRECTOR: STEVEN SCOTT DIRECTOR ELECTIONS ISSUER 1342155 0 FOR 1342155 FOR 801 S000071301 STORAGEVAULT CANADA INC 86212H105 CA86212H1055 05/21/2026 ELECTION OF DIRECTOR: ALAN A. SIMPSON DIRECTOR ELECTIONS ISSUER 1342155 0 FOR 1342155 FOR 801 S000071301 STORAGEVAULT CANADA INC 86212H105 CA86212H1055 05/21/2026 ELECTION OF DIRECTOR: MARY VITUG DIRECTOR ELECTIONS ISSUER 1342155 0 FOR 1342155 FOR 801 S000071301 STORAGEVAULT CANADA INC 86212H105 CA86212H1055 05/21/2026 APPOINTMENT OF MNP LLP AS AUDITOR OF THE CORPORATION FOR THE ENSUING YEAR AND AUTHORIZING THE DIRECTORS TO FIX THEIR REMUNERATION AUDIT-RELATED ISSUER 1342155 0 FOR 1342155 FOR 801 S000071301 STORAGEVAULT CANADA INC 86212H105 CA86212H1055 05/21/2026 PLEASE NOTE RESOLUTION 1 FAVOR OR AGAINST ARE THE ONLY AVAILABLE VOTING OPTIONS OTHER Other Voting Matters ISSUER 1342155 0 0 NONE 801 S000071301 STORAGEVAULT CANADA INC 86212H105 CA86212H1055 05/21/2026 PLEASE NOTE VOTING ABSTAIN RESOLUTIONS 2.A TO 2.F AND 3 WILL BE TRANSPOSED AS A WITHHOLD VOTE, TO ACCOMMODATE DIFFERING PRACTICES AND ALIGN WITH THE OFFICIAL ISSUER ANNOUNCEMENT. OTHER Other Voting Matters ISSUER 1342155 0 0 NONE 801 S000071301 STORAGEVAULT CANADA INC 86212H105 CA86212H1055 05/21/2026 PLEASE NOTE RESOLUTION 2.A FAVOR OR ABSTAIN ARE THE ONLY AVAILABLE VOTING OPTIONS OTHER Other Voting Matters ISSUER 1342155 0 0 NONE 801 S000071301 STORAGEVAULT CANADA INC 86212H105 CA86212H1055 05/21/2026 PLEASE NOTE RESOLUTION 2.B FAVOR OR ABSTAIN ARE THE ONLY AVAILABLE VOTING OPTIONS OTHER Other Voting Matters ISSUER 1342155 0 0 NONE 801 S000071301 STORAGEVAULT CANADA INC 86212H105 CA86212H1055 05/21/2026 PLEASE NOTE RESOLUTION 2.C FAVOR OR ABSTAIN ARE THE ONLY AVAILABLE VOTING OPTIONS OTHER Other Voting Matters ISSUER 1342155 0 0 NONE 801 S000071301 STORAGEVAULT CANADA INC 86212H105 CA86212H1055 05/21/2026 PLEASE NOTE RESOLUTION 2.D FAVOR OR ABSTAIN ARE THE ONLY AVAILABLE VOTING OPTIONS OTHER Other Voting Matters ISSUER 1342155 0 0 NONE 801 S000071301 STORAGEVAULT CANADA INC 86212H105 CA86212H1055 05/21/2026 PLEASE NOTE RESOLUTION 2.E FAVOR OR ABSTAIN ARE THE ONLY AVAILABLE VOTING OPTIONS OTHER Other Voting Matters ISSUER 1342155 0 0 NONE 801 S000071301 STORAGEVAULT CANADA INC 86212H105 CA86212H1055 05/21/2026 PLEASE NOTE RESOLUTION 2.F FAVOR OR ABSTAIN ARE THE ONLY AVAILABLE VOTING OPTIONS OTHER Other Voting Matters ISSUER 1342155 0 0 NONE 801 S000071301 STORAGEVAULT CANADA INC 86212H105 CA86212H1055 05/21/2026 PLEASE NOTE RESOLUTION 3 FAVOR OR ABSTAIN ARE THE ONLY AVAILABLE VOTING OPTIONS OTHER Other Voting Matters ISSUER 1342155 0 0 NONE 801 S000071301 SUN HUNG KAI PROPERTIES LTD Y82594121 HK0016000132 11/06/2025 PLEASE NOTE ABSTAIN IS NOT A VALID VOTE OPTION, ANY ABSTAIN VOTES WILL NOT BE INCLUDED IN THE TOTALS PROVIDED TO THE ISSUER OTHER Other Voting Matters ISSUER 249593 0 0 NONE 801 S000071301 SUN HUNG KAI PROPERTIES LTD Y82594121 HK0016000132 11/06/2025 PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconews/sehk/2025/1008/2025100800932.pdf AND https://www1.hkexnews.hk/listedco/listconews/sehk/2025/1008/2025100800962.pdf OTHER Other Voting Matters ISSUER 249593 0 0 NONE 801 S000071301 SUN HUNG KAI PROPERTIES LTD Y82594121 HK0016000132 11/06/2025 TO RECEIVE AND CONSIDER THE AUDITED CONSOLIDATED FINANCIAL STATEMENTS AND THE REPORTS OF THE DIRECTORS AND AUDITOR FOR THE YEAR ENDED 30 JUNE 2025 OTHER Accept Financial Statements and Statutory Reports ISSUER 249593 0 FOR 249593 FOR 801 S000071301 SUN HUNG KAI PROPERTIES LTD Y82594121 HK0016000132 11/06/2025 TO DECLARE A FINAL DIVIDEND CAPITAL STRUCTURE ISSUER 249593 0 FOR 249593 FOR 801 S000071301 SUN HUNG KAI PROPERTIES LTD Y82594121 HK0016000132 11/06/2025 TO RE-ELECT MR. KWOK PING-LUEN, RAYMOND AS EXECUTIVE DIRECTOR DIRECTOR ELECTIONS ISSUER 249593 0 FOR 249593 FOR 801 S000071301 SUN HUNG KAI PROPERTIES LTD Y82594121 HK0016000132 11/06/2025 TO RE-ELECT DR. FUNG KWOK-LUN, WILLIAM AS INDEPENDENT NON-EXECUTIVE DIRECTOR DIRECTOR ELECTIONS ISSUER 249593 0 FOR 249593 FOR 801 S000071301 SUN HUNG KAI PROPERTIES LTD Y82594121 HK0016000132 11/06/2025 TO RE-ELECT DR. LEUNG NAI-PANG, NORMAN AS INDEPENDENT NON-EXECUTIVE DIRECTOR DIRECTOR ELECTIONS ISSUER 249593 0 FOR 249593 FOR 801 S000071301 SUN HUNG KAI PROPERTIES LTD Y82594121 HK0016000132 11/06/2025 TO RE-ELECT MR. FAN HUNG-LING, HENRY AS INDEPENDENT NON-EXECUTIVE DIRECTOR DIRECTOR ELECTIONS ISSUER 249593 0 FOR 249593 FOR 801 S000071301 SUN HUNG KAI PROPERTIES LTD Y82594121 HK0016000132 11/06/2025 TO RE-ELECT MR. KWOK KAI-WANG, CHRISTOPHER AS EXECUTIVE DIRECTOR DIRECTOR ELECTIONS ISSUER 249593 0 AGAINST 249593 AGAINST 801 S000071301 SUN HUNG KAI PROPERTIES LTD Y82594121 HK0016000132 11/06/2025 TO RE-ELECT MR. CHAN HONG-KI, ROBERT AS EXECUTIVE DIRECTOR DIRECTOR ELECTIONS ISSUER 249593 0 AGAINST 249593 AGAINST 801 S000071301 SUN HUNG KAI PROPERTIES LTD Y82594121 HK0016000132 11/06/2025 TO FIX THE DIRECTORS FEES (THE PROPOSED FEES PAYABLE TO THE CHAIRMAN, THE VICE CHAIRMAN AND EACH OF THE OTHER DIRECTORS FOR THE YEAR ENDING 30 JUNE 2026 BE HKD320,000, HKD310,000 AND HKD300,000 RESPECTIVELY) COMPENSATION ISSUER 249593 0 FOR 249593 FOR 801 S000071301 SUN HUNG KAI PROPERTIES LTD Y82594121 HK0016000132 11/06/2025 TO RE-APPOINT DELOITTE TOUCHE TOHMATSU AS AUDITOR AND TO AUTHORISE THE BOARD OF DIRECTORS TO FIX ITS REMUNERATION AUDIT-RELATED ISSUER 249593 0 AGAINST 249593 AGAINST 801 S000071301 SUN HUNG KAI PROPERTIES LTD Y82594121 HK0016000132 11/06/2025 TO GRANT A GENERAL MANDATE TO THE DIRECTORS TO BUY BACK SHARES CAPITAL STRUCTURE ISSUER 249593 0 FOR 249593 FOR 801 S000071301 SUN HUNG KAI PROPERTIES LTD Y82594121 HK0016000132 11/06/2025 TO GRANT A GENERAL MANDATE TO THE DIRECTORS TO ISSUE NEW SHARES CAPITAL STRUCTURE ISSUER 249593 0 FOR 249593 FOR 801 S000071301 SUN HUNG KAI PROPERTIES LTD Y82594121 HK0016000132 11/06/2025 TO EXTEND THE GENERAL MANDATE TO ISSUE NEW SHARES BY ADDING THE NUMBER OF SHARES BOUGHT BACK CAPITAL STRUCTURE ISSUER 249593 0 FOR 249593 FOR 801 S000071301 SUN HUNG KAI PROPERTIES LTD Y82594121 HK0016000132 11/06/2025 TO ADOPT NEW ARTICLES OF ASSOCIATION CORPORATE GOVERNANCE ISSUER 249593 0 FOR 249593 FOR 801 S000071301 SUNEVISION HOLDINGS LTD G85700105 KYG857001054 10/31/2025 PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconews/sehk/2025/0923/2025092300804.pdf AND https://www1.hkexnews.hk/listedco/listconews/sehk/2025/0923/2025092300826.pdf OTHER Other Voting Matters ISSUER 2679385 0 0 NONE 801 S000071301 SUNEVISION HOLDINGS LTD G85700105 KYG857001054 10/31/2025 PLEASE NOTE ABSTAIN IS NOT A VALID VOTE OPTION, ANY ABSTAIN VOTES WILL NOT BE INCLUDED IN THE TOTALS PROVIDED TO THE ISSUER OTHER Other Voting Matters ISSUER 2679385 0 0 NONE 801 S000071301 SUNEVISION HOLDINGS LTD G85700105 KYG857001054 10/31/2025 TO RECEIVE AND CONSIDER THE AUDITED CONSOLIDATED FINANCIAL STATEMENTS, THE DIRECTORS REPORT AND THE INDEPENDENT AUDITORS REPORT FOR THE YEAR ENDED 30 JUNE 2025 OTHER Accept Financial Statements and Statutory Reports ISSUER 2679385 0 FOR 2679385 FOR 801 S000071301 SUNEVISION HOLDINGS LTD G85700105 KYG857001054 10/31/2025 TO DECLARE A FINAL DIVIDEND CAPITAL STRUCTURE ISSUER 2679385 0 FOR 2679385 FOR 801 S000071301 SUNEVISION HOLDINGS LTD G85700105 KYG857001054 10/31/2025 TO RE-ELECT DR. CHAN CHUN-KWONG, JANE AS DIRECTOR DIRECTOR ELECTIONS ISSUER 2679385 0 FOR 2679385 FOR 801 S000071301 SUNEVISION HOLDINGS LTD G85700105 KYG857001054 10/31/2025 TO RE-ELECT MR. FUNG YUK-LUN, ALLEN AS DIRECTOR DIRECTOR ELECTIONS ISSUER 2679385 0 AGAINST 2679385 AGAINST 801 S000071301 SUNEVISION HOLDINGS LTD G85700105 KYG857001054 10/31/2025 TO RE-ELECT MR. CHAN MAN-YUEN, MARTIN AS DIRECTOR DIRECTOR ELECTIONS ISSUER 2679385 0 AGAINST 2679385 AGAINST 801 S000071301 SUNEVISION HOLDINGS LTD G85700105 KYG857001054 10/31/2025 TO RE-ELECT MR. CHEUNG WING-YUI AS DIRECTOR DIRECTOR ELECTIONS ISSUER 2679385 0 AGAINST 2679385 AGAINST 801 S000071301 SUNEVISION HOLDINGS LTD G85700105 KYG857001054 10/31/2025 TO RE-ELECT MR. SIU HON-WAH, THOMAS AS DIRECTOR DIRECTOR ELECTIONS ISSUER 2679385 0 AGAINST 2679385 AGAINST 801 S000071301 SUNEVISION HOLDINGS LTD G85700105 KYG857001054 10/31/2025 TO RE-ELECT PROFESSOR KING YEO-CHI, AMBROSE AS DIRECTOR DIRECTOR ELECTIONS ISSUER 2679385 0 FOR 2679385 FOR 801 S000071301 SUNEVISION HOLDINGS LTD G85700105 KYG857001054 10/31/2025 TO AUTHORISE THE BOARD OF DIRECTORS TO FIX THE DIRECTORS REMUNERATION COMPENSATION ISSUER 2679385 0 FOR 2679385 FOR 801 S000071301 SUNEVISION HOLDINGS LTD G85700105 KYG857001054 10/31/2025 TO RE-APPOINT DELOITTE TOUCHE TOHMATSU AS AUDITOR AND TO AUTHORISE THE BOARD OF DIRECTORS TO FIX ITS REMUNERATION AUDIT-RELATED ISSUER 2679385 0 AGAINST 2679385 AGAINST 801 S000071301 SUNEVISION HOLDINGS LTD G85700105 KYG857001054 10/31/2025 TO GRANT A GENERAL MANDATE TO THE DIRECTORS TO ISSUE NEW SHARES CAPITAL STRUCTURE ISSUER 2679385 0 AGAINST 2679385 AGAINST 801 S000071301 SUNEVISION HOLDINGS LTD G85700105 KYG857001054 10/31/2025 TO GRANT A GENERAL MANDATE TO THE DIRECTORS TO REPURCHASE SHARES CAPITAL STRUCTURE ISSUER 2679385 0 FOR 2679385 FOR 801 S000071301 SUNEVISION HOLDINGS LTD G85700105 KYG857001054 10/31/2025 TO EXTEND THE GENERAL MANDATE TO ISSUE NEW SHARES BY ADDING THE NUMBER OF SHARES REPURCHASED CAPITAL STRUCTURE ISSUER 2679385 0 FOR 2679385 FOR 801 S000071301 SWIRE PACIFIC LTD Y83310113 HK0087000532 05/14/2026 PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconews/sehk/2026/0408/2026040801345.pdf AND https://www1.hkexnews.hk/listedco/listconews/sehk/2026/0408/2026040801301.pdf OTHER Other Voting Matters ISSUER 2599587 0 0 NONE 801 S000071301 SWIRE PACIFIC LTD Y83310113 HK0087000532 05/14/2026 PLEASE NOTE THAT ABSTAIN IS NOT A VALID VOTE OPTION, ANY ABSTAIN VOTES WILL RESULT IN THE ENTIRE BALLOT BEING REJECTED. PLEASE SELECT EITHER "FOR" OR "AGAINST" TO HAVE YOUR VOTES PROCESSED OTHER Other Voting Matters ISSUER 2599587 0 0 NONE 801 S000071301 SWIRE PACIFIC LTD Y83310113 HK0087000532 05/14/2026 TO RE-ELECT MCCALLUM, GORDON DOUGLAS AS A DIRECTOR DIRECTOR ELECTIONS ISSUER 2599587 0 FOR 2599587 FOR 801 S000071301 SWIRE PACIFIC LTD Y83310113 HK0087000532 05/14/2026 TO RE-ELECT ETCHELLS, PAUL KENNETH AS A DIRECTOR DIRECTOR ELECTIONS ISSUER 2599587 0 AGAINST 2599587 AGAINST 801 S000071301 SWIRE PACIFIC LTD Y83310113 HK0087000532 05/14/2026 TO RE-ELECT ZHANG, YI AS A DIRECTOR DIRECTOR ELECTIONS ISSUER 2599587 0 FOR 2599587 FOR 801 S000071301 SWIRE PACIFIC LTD Y83310113 HK0087000532 05/14/2026 TO RE-APPOINT PRICEWATERHOUSECOOPERS AS AUDITORS AND TO AUTHORISE THE DIRECTORS TO FIX THEIR REMUNERATION AUDIT-RELATED ISSUER 2599587 0 FOR 2599587 FOR 801 S000071301 SWIRE PACIFIC LTD Y83310113 HK0087000532 05/14/2026 TO GRANT A GENERAL MANDATE TO THE DIRECTORS TO BUY BACK SHARES CAPITAL STRUCTURE ISSUER 2599587 0 FOR 2599587 FOR 801 S000071301 SWIRE PACIFIC LTD Y83310113 HK0087000532 05/14/2026 TO GRANT A GENERAL MANDATE TO THE DIRECTORS TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL SHARES IN THE COMPANY CAPITAL STRUCTURE ISSUER 2599587 0 FOR 2599587 FOR 801 S000071301 SWIRE PACIFIC LTD Y83310113 HK0087000532 05/14/2026 TO APPROVE AND ADOPT THE NEW ARTICLES OF ASSOCIATION OF THE COMPANY CORPORATE GOVERNANCE ISSUER 2599587 0 FOR 2599587 FOR 801 S000071301 TAG IMMOBILIEN AG D8283Q174 DE0008303504 05/20/2026 VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. OTHER Other Voting Matters ISSUER 319076 0 0 NONE 801 S000071301 TAG IMMOBILIEN AG D8283Q174 DE0008303504 05/20/2026 PRESENTATION OF THE ADOPTED ANNUAL FINANCIAL STATEMENTS AND THE APPROVED CONSOLIDATED FINANCIAL STATEMENTS FOR THE 2025 FINANCIAL YEAR, THE MANAGEMENT REPORTS FOR TAG IMMOBILIEN AG AND THE GROUP, THE REPORT OF THE SUPERVISORY BOARD, THE MANAGEMENT BOARD'S PROPOSAL FOR THE APPROPRIATION OF THE BALANCE SHEET PROFIT AND THE EXPLANATORY REPORT ON THE DISCLOSURES PURSUANT TO SECTIONS 289A AND 315A OF THE GERMAN COMMERCIAL CODE (HGB) FOR THE 2025 FINANCIAL YEAR OTHER Other Voting Matters ISSUER 319076 0 0 NONE 801 S000071301 TAG IMMOBILIEN AG D8283Q174 DE0008303504 05/20/2026 RESOLUTION ON THE APPROPRIATION OF THE BALANCE SHEET PROFIT CAPITAL STRUCTURE ISSUER 319076 0 FOR 319076 FOR 801 S000071301 TAG IMMOBILIEN AG D8283Q174 DE0008303504 05/20/2026 RESOLUTION ON THE DISCHARGE OF THE MANAGEMENT BOARD FOR THE FINANCIAL YEAR 2025 CORPORATE GOVERNANCE ISSUER 319076 0 FOR 319076 FOR 801 S000071301 TAG IMMOBILIEN AG D8283Q174 DE0008303504 05/20/2026 RESOLUTION ON THE DISCHARGE OF THE SUPERVISORY BOARD FOR THE FINANCIAL YEAR 2025 CORPORATE GOVERNANCE ISSUER 319076 0 FOR 319076 FOR 801 S000071301 TAG IMMOBILIEN AG D8283Q174 DE0008303504 05/20/2026 ELECTION OF THE AUDITOR AND THE GROUP AUDITOR FOR THE 2026 FINANCIAL YEAR AS WELL AS THE AUDITOR FOR ANY REVIEW OF THE CONDENSED FINANCIAL STATEMENTS AND THE INTERIM MANAGEMENT REPORT AUDIT-RELATED ISSUER 319076 0 FOR 319076 FOR 801 S000071301 TAG IMMOBILIEN AG D8283Q174 DE0008303504 05/20/2026 ELECTION OF THE AUDITOR OF THE SUSTAINABILITY REPORT FOR THE COMPANY AND THE GROUP FOR THE 2026 FINANCIAL YEAR AUDIT-RELATED ISSUER 319076 0 FOR 319076 FOR 801 S000071301 TAG IMMOBILIEN AG D8283Q174 DE0008303504 05/20/2026 ELECTIONS TO THE SUPERVISORY BOARD - INDIVIDUAL ELECTION OF MR OLAF BORKERS DIRECTOR ELECTIONS ISSUER 319076 0 FOR 319076 FOR 801 S000071301 TAG IMMOBILIEN AG D8283Q174 DE0008303504 05/20/2026 ELECTIONS TO THE SUPERVISORY BOARD - INDIVIDUAL ELECTION OF PROF DR MARION PEYINGHAUS DIRECTOR ELECTIONS ISSUER 319076 0 FOR 319076 FOR 801 S000071301 TAG IMMOBILIEN AG D8283Q174 DE0008303504 05/20/2026 RESOLUTION ON THE APPROVAL OF THE REMUNERATION REPORT FOR THE FINANCIAL YEAR 2025 PREPARED AND AUDITED IN ACCORDANCE WITH SECTION 162 AKTG SECTION 14A SAY-ON-PAY VOTES ISSUER 319076 0 FOR 319076 FOR 801 S000071301 TAG IMMOBILIEN AG D8283Q174 DE0008303504 05/20/2026 RESOLUTION ON THE CANCELLATION OF THE AUTHORISED CAPITAL 2025, ON THE CREATION OF NEW AUTHORISED CAPITAL 2026, ON THE AUTHORISATION TO EXCLUDE SUBSCRIPTION RIGHTS AND ON THE CORRESPONDING AMENDMENT TO THE ARTICLES OF ASSOCIATION CAPITAL STRUCTURE ISSUER 319076 0 FOR 319076 FOR 801 S000071301 TAG IMMOBILIEN AG D8283Q174 DE0008303504 05/20/2026 RESOLUTION ON THE CANCELLATION OF THE EXISTING AUTHORISATION AND THE CREATION OF A NEW AUTHORISATION TO ISSUE CONVERTIBLE BONDS AND/OR BONDS WITH WARRANTS, ON THE AUTHORISATION TO EXCLUDE SUBSCRIPTION RIGHTS, ON THE NEW VERSION OF CONDITIONAL CAPITAL 2025 AS CONDITIONAL CAPITAL 2026 AND ON THE CORRESPONDING AMENDMENT TO THE ARTICLES OF ASSOCIATION CAPITAL STRUCTURE ISSUER 319076 0 FOR 319076 FOR 801 S000071301 TAG IMMOBILIEN AG D8283Q174 DE0008303504 05/20/2026 ACCORDING 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. OTHER Other Voting Matters ISSUER 319076 0 0 NONE 801 S000071301 TAG IMMOBILIEN AG D8283Q174 DE0008303504 05/20/2026 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 ON THE BALLOT ON PROXYEDGE. OTHER Other Voting Matters ISSUER 319076 0 0 NONE 801 S000071301 TAG IMMOBILIEN AG D8283Q174 DE0008303504 05/20/2026 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 OTHER Other Voting Matters ISSUER 319076 0 0 NONE 801 S000071301 TAG IMMOBILIEN AG D8283Q174 DE0008303504 05/20/2026 04 MAY 2026: PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE IN NUMBERING OF RESOLUTIONS 6a AND 6b. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU OTHER Other Voting Matters ISSUER 319076 0 0 NONE 801 S000071301 TOSEI CORPORATION J8963D109 JP3595070008 02/26/2026 Please reference meeting materials. OTHER Other Voting Matters ISSUER 162800 0 0 NONE 801 S000071301 TOSEI CORPORATION J8963D109 JP3595070008 02/26/2026 Approve Appropriation of Surplus CAPITAL STRUCTURE ISSUER 162800 0 FOR 162800 FOR 801 S000071301 TOSEI CORPORATION J8963D109 JP3595070008 02/26/2026 Appoint a Director Yamaguchi, Seiichiro DIRECTOR ELECTIONS ISSUER 162800 0 FOR 162800 FOR 801 S000071301 TOSEI CORPORATION J8963D109 JP3595070008 02/26/2026 Appoint a Director Hirano, Noboru DIRECTOR ELECTIONS ISSUER 162800 0 AGAINST 162800 AGAINST 801 S000071301 TOSEI CORPORATION J8963D109 JP3595070008 02/26/2026 Appoint a Director Nakanishi, Hideki DIRECTOR ELECTIONS ISSUER 162800 0 AGAINST 162800 AGAINST 801 S000071301 TOSEI CORPORATION J8963D109 JP3595070008 02/26/2026 Appoint a Director Yamaguchi, Shunsuke DIRECTOR ELECTIONS ISSUER 162800 0 AGAINST 162800 AGAINST 801 S000071301 TOSEI CORPORATION J8963D109 JP3595070008 02/26/2026 Appoint a Director Yoneda, Hiroyasu DIRECTOR ELECTIONS ISSUER 162800 0 AGAINST 162800 AGAINST 801 S000071301 TOSEI CORPORATION J8963D109 JP3595070008 02/26/2026 Appoint a Director Takami, Shigehiro DIRECTOR ELECTIONS ISSUER 162800 0 AGAINST 162800 AGAINST 801 S000071301 TOSEI CORPORATION J8963D109 JP3595070008 02/26/2026 Appoint a Director Shotoku, Kenichi DIRECTOR ELECTIONS ISSUER 162800 0 FOR 162800 FOR 801 S000071301 TOSEI CORPORATION J8963D109 JP3595070008 02/26/2026 Appoint a Director Kobayashi, Hiroyuki DIRECTOR ELECTIONS ISSUER 162800 0 FOR 162800 FOR 801 S000071301 TOSEI CORPORATION J8963D109 JP3595070008 02/26/2026 Appoint a Director Ishiwatari, Mai DIRECTOR ELECTIONS ISSUER 162800 0 FOR 162800 FOR 801 S000071301 TOSEI CORPORATION J8963D109 JP3595070008 02/26/2026 Approve Details of the Compensation to be received by Directors COMPENSATION ISSUER 162800 0 FOR 162800 FOR 801 S000071301 TOSEI CORPORATION J8963D109 JP3595070008 02/26/2026 Approve Details of the Compensation to be received by Corporate Auditors AUDIT-RELATED ISSUER 162800 0 FOR 162800 FOR 801 S000071301 TOSEI CORPORATION J8963D109 JP3595070008 02/26/2026 Approve Details of the Stock Compensation to be received by Directors (Excluding Outside Directors) COMPENSATION ISSUER 162800 0 FOR 162800 FOR 801 S000071301 TOSEI CORPORATION J8963D109 JP3595070008 02/26/2026 Approve Details of the Stock Compensation to be received by Outside Directors COMPENSATION ISSUER 162800 0 FOR 162800 FOR 801 S000071301 WAREHOUSES DE PAUW N.V. B9T59Z100 BE0974349814 04/29/2026 VOTING 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 OTHER Other Voting Matters ISSUER 132963 0 0 NONE 801 S000071301 WAREHOUSES DE PAUW N.V. B9T59Z100 BE0974349814 04/29/2026 A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) MAY BE REQUIRED TO LODGE VOTING INSTRUCTIONS. IF NO POA IS SUBMITTED, YOUR INSTRUCTIONS MAY BE REJECTED OTHER Other Voting Matters ISSUER 132963 0 0 NONE 801 S000071301 WAREHOUSES DE PAUW N.V. B9T59Z100 BE0974349814 04/29/2026 VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED OTHER Other Voting Matters ISSUER 132963 0 0 NONE 801 S000071301 WAREHOUSES DE PAUW N.V. B9T59Z100 BE0974349814 04/29/2026 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 OTHER Other Voting Matters ISSUER 132963 0 0 NONE 801 S000071301 WAREHOUSES DE PAUW N.V. B9T59Z100 BE0974349814 04/29/2026 PLEASE NOTE THAT BELOW RESOLUTIONS FOR EXTRAORDINARY GENERAL MEETING OTHER Other Voting Matters ISSUER 132963 0 0 NONE 801 S000071301 WAREHOUSES DE PAUW N.V. B9T59Z100 BE0974349814 04/29/2026 ACKNOWLEDGEMENT OF THE BOARD OF DIRECTORS REPORT DRAWN UP IN APPLICATION OF ARTICLE 7:199 OF THE BELGIAN CODE OF COMPANIES AND ASSOCIATIONS (THE BCCA) WITH REGARD TO THE RENEWAL OF THE AUTHORISED CAPITAL, IN WHICH THE SPECIAL CIRCUMSTANCES ARE DESCRIBED UNDER WHICH THE AUTHORISED CAPITAL CAN BE USED AND THE INTENDED AIMS THEREOF OTHER Other Voting Matters ISSUER 132963 0 0 NONE 801 S000071301 WAREHOUSES DE PAUW N.V. B9T59Z100 BE0974349814 04/29/2026 PROPOSAL - RENEWAL MANDATE AUTHORISED CAPITAL: 50% OF THE CAPITAL AMOUNT - CAPITAL INCREASE IN CASH WITH THE OPTION FOR SHAREHOLDERS TO EXERCISE THEIR PREFERENTIAL RIGHT OR IRREDUCIBLE ALLOCATION RIGHT CAPITAL STRUCTURE ISSUER 132963 0 AGAINST 132963 AGAINST 801 S000071301 WAREHOUSES DE PAUW N.V. B9T59Z100 BE0974349814 04/29/2026 PROPOSAL - RENEWAL MANDATE AUTHORISED CAPITAL: 50% OF THE CAPITAL AMOUNT - CAPITAL INCREASE WITHIN THE CONTEXT OF THE DISTRIBUTION OF AN OPTIONAL DIVIDEND CAPITAL STRUCTURE ISSUER 132963 0 AGAINST 132963 AGAINST 801 S000071301 WAREHOUSES DE PAUW N.V. B9T59Z100 BE0974349814 04/29/2026 PROPOSAL - RENEWAL MANDATE AUTHORISED CAPITAL: IN PRINCIPAL ORDER, 20% OF THE CAPITAL AMOUNT - (A) A CAPITAL INCREASE BY CONTRIBUTION IN KIND, OR (B) A CAPITAL INCREASE BY A CONTRIBUTION IN CASH WITHOUT THE OPTION FOR SHAREHOLDERS TO EXERCISE THEIR PREFERENTIAL RIGHT OR IRREDUCIBLE ALLOCATION RIGHT, OR (C) A CAPITAL INCREASE IN ANY OTHER FORM CAPITAL STRUCTURE ISSUER 132963 0 AGAINST 132963 AGAINST 801 S000071301 WAREHOUSES DE PAUW N.V. B9T59Z100 BE0974349814 04/29/2026 PROPOSAL - RENEWAL MANDATE AUTHORISED CAPITAL: IF THE MEETING DOES NOT APPROVE THE PROPOSAL UNDER III.A), 10% OF THE CAPITAL AMOUNT - (A) A CAPITAL INCREASE BY CONTRIBUTION IN KIND, OR (B) A CAPITAL INCREASE BY A CONTRIBUTION IN CASH WITHOUT THE OPTION FOR SHAREHOLDERS TO EXERCISE THEIR PREFERENTIAL RIGHT OR IRREDUCIBLE ALLOCATION RIGHT, OR (C) A CAPITAL INCREASE IN ANY OTHER FORM CAPITAL STRUCTURE ISSUER 132963 0 FOR 132963 FOR 801 S000071301 WAREHOUSES DE PAUW N.V. B9T59Z100 BE0974349814 04/29/2026 APPROVAL OF THE NEW TEXT OF ARTICLE 8 OF THE ARTICLES OF ASSOCIATION CAPITAL STRUCTURE CORPORATE GOVERNANCE ISSUER 132963 0 FOR 132963 FOR 801 S000071301 WAREHOUSES DE PAUW N.V. B9T59Z100 BE0974349814 04/29/2026 PLEASE NOTE THAT BELOW RESOLUTIONS FOR ORDINARY GENERAL MEETING OTHER Other Voting Matters ISSUER 132963 0 0 NONE 801 S000071301 WAREHOUSES DE PAUW N.V. B9T59Z100 BE0974349814 04/29/2026 ACKNOWLEDGEMENT OF THE REPORTS FROM THE BOARD OF DIRECTORS CONCERNING THE STATUTORY AND CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY AS AT 31 DECEMBER 2025 OTHER Other Voting Matters ISSUER 132963 0 0 NONE 801 S000071301 WAREHOUSES DE PAUW N.V. B9T59Z100 BE0974349814 04/29/2026 ACKNOWLEDGEMENT OF THE REPORTS FROM THE STATUTORY AUDITOR CONCERNING THE FINANCIAL STATEMENTS REFERRED TO UNDER AGENDA ITEM B.1 OTHER Other Voting Matters ISSUER 132963 0 0 NONE 801 S000071301 WAREHOUSES DE PAUW N.V. B9T59Z100 BE0974349814 04/29/2026 ACKNOWLEDGEMENT OF THE DECISION OF THE BOARD OF DIRECTORS REGARDING THE PAYMENT OF AN OPTIONAL DIVIDEND OTHER Other Voting Matters ISSUER 132963 0 0 NONE 801 S000071301 WAREHOUSES DE PAUW N.V. B9T59Z100 BE0974349814 04/29/2026 APPROVAL STATUTORY FINANCIAL STATEMENTS OF THE COMPANY AND ALLOCATION OF THE RESULT OTHER Approve Financial Statements, Allocation of Income, and Discharge Directors ISSUER 132963 0 FOR 132963 FOR 801 S000071301 WAREHOUSES DE PAUW N.V. B9T59Z100 BE0974349814 04/29/2026 DISCHARGE TO THE DIRECTORS OF THE COMPANY CORPORATE GOVERNANCE ISSUER 132963 0 FOR 132963 FOR 801 S000071301 WAREHOUSES DE PAUW N.V. B9T59Z100 BE0974349814 04/29/2026 DISCHARGE TO THE STATUTORY AUDITOR OF THE COMPANY AUDIT-RELATED ISSUER 132963 0 FOR 132963 FOR 801 S000071301 WAREHOUSES DE PAUW N.V. B9T59Z100 BE0974349814 04/29/2026 ACKNOWLEDGEMENT END DIRECTORSHIPS CYNTHIA VAN HULLE AND ANNE LECLERCQ OTHER Other Voting Matters ISSUER 132963 0 0 NONE 801 S000071301 WAREHOUSES DE PAUW N.V. B9T59Z100 BE0974349814 04/29/2026 REAPPOINTMENT OF DIRECTOR: RENEWAL JOOST UWENTS MANDATE AS EXECUTIVE DIRECTOR DIRECTOR ELECTIONS ISSUER 132963 0 FOR 132963 FOR 801 S000071301 WAREHOUSES DE PAUW N.V. B9T59Z100 BE0974349814 04/29/2026 REAPPOINTMENT OF DIRECTOR: RENEWAL JURGEN INGELS MANDATE AS NON-EXECUTIVE AND INDEPENDENT DIRECTOR DIRECTOR ELECTIONS ISSUER 132963 0 FOR 132963 FOR 801 S000071301 WAREHOUSES DE PAUW N.V. B9T59Z100 BE0974349814 04/29/2026 APPOINTMENT OF DIRECTOR: APPOINTMENT BARBARA BAJORAT AS NON-EXECUTIVE AND INDEPENDENT DIRECTOR DIRECTOR ELECTIONS ISSUER 132963 0 FOR 132963 FOR 801 S000071301 WAREHOUSES DE PAUW N.V. B9T59Z100 BE0974349814 04/29/2026 APPOINTMENT OF DIRECTOR: APPOINTMENT GUENAELLE DE LA RAUDIERE AS NON-EXECUTIVE AND INDEPENDENT DIRECTOR DIRECTOR ELECTIONS ISSUER 132963 0 FOR 132963 FOR 801 S000071301 WAREHOUSES DE PAUW N.V. B9T59Z100 BE0974349814 04/29/2026 APPOINTMENT OF DIRECTOR: APPOINTMENT ISABELLE DE PAUW AS NON-EXECUTIVE DIRECTOR DIRECTOR ELECTIONS ISSUER 132963 0 FOR 132963 FOR 801 S000071301 WAREHOUSES DE PAUW N.V. B9T59Z100 BE0974349814 04/29/2026 APPOINTMENT OF DIRECTOR: APPOINTMENT BERNARD BOEL AS NON-EXECUTIVE DIRECTOR DIRECTOR ELECTIONS ISSUER 132963 0 FOR 132963 FOR 801 S000071301 WAREHOUSES DE PAUW N.V. B9T59Z100 BE0974349814 04/29/2026 ACKNOWLEDGEMENT COMPOSITION BOARD OF DIRECTORS FOLLOWING RESOLUTIONS ABOVE OTHER Other Voting Matters ISSUER 132963 0 0 NONE 801 S000071301 WAREHOUSES DE PAUW N.V. B9T59Z100 BE0974349814 04/29/2026 ADVISORY VOTE ON THE REMUNERATION REPORT SECTION 14A SAY-ON-PAY VOTES ISSUER 132963 0 FOR 132963 FOR 801 S000071301 WAREHOUSES DE PAUW N.V. B9T59Z100 BE0974349814 04/29/2026 APPROVAL OF THE REMUNERATION POLICY COMPENSATION CORPORATE GOVERNANCE ISSUER 132963 0 FOR 132963 FOR 801 S000071301 WAREHOUSES DE PAUW N.V. B9T59Z100 BE0974349814 04/29/2026 APPROVAL REMUNERATION NON-EXECUTIVE DIRECTORS, EXCLUDING THE CHAIR OF THE BOARD OF DIRECTORS COMPENSATION ISSUER 132963 0 FOR 132963 FOR 801 S000071301 WAREHOUSES DE PAUW N.V. B9T59Z100 BE0974349814 04/29/2026 APPROVAL REMUNERATION CHAIR OF THE BOARD OF DIRECTORS COMPENSATION ISSUER 132963 0 FOR 132963 FOR 801 S000071301 WAREHOUSES DE PAUW N.V. B9T59Z100 BE0974349814 04/29/2026 APPROVAL ADDITIONAL REMUNERATION CHAIR OF THE AUDIT COMMITTEE COMPENSATION ISSUER 132963 0 FOR 132963 FOR 801 S000071301 WAREHOUSES DE PAUW N.V. B9T59Z100 BE0974349814 04/29/2026 APPROVAL, PURSUANT TO ARTICLE 7:151 BCCA, OF THE CLAUSES GRANTING RIGHTS TO THIRD PARTIES IN CONNECTION WITH A CHANGE OF CONTROL: APPROVAL, PURSUANT TO ARTICLE 7:151 BCCA, OF THE CLAUSES GRANTING RIGHTS TO THIRD PARTIES IN CONNECTION WITH A CHANGE OF CONTROL: GRANTING RIGHTS TO THIRD PARTIES - CREDIT AGREEMENTS OTHER Approve Change-of-Control Clause ISSUER 132963 0 FOR 132963 FOR 801 S000071301 WAREHOUSES DE PAUW N.V. B9T59Z100 BE0974349814 04/29/2026 GRANTING RIGHTS TO THIRD PARTIES - INFORMATION MEMORANDUM DATED 3 OCTOBER 2025 WITH REGARD TO EURO MEDIUM TERM NOTE-PROGRAMME OTHER Approve Change-of-Control Clause ISSUER 132963 0 FOR 132963 FOR 801 S000071301 WAREHOUSES DE PAUW N.V. B9T59Z100 BE0974349814 04/29/2026 APPROVAL, PURSUANT TO ARTICLE 7:151 BCCA, OF THE CLAUSES GRANTING RIGHTS TO THIRD PARTIES IN CONNECTION WITH A CHANGE OF CONTROL: GRANTING RIGHTS TO THIRD PARTIES - EVERY CLAUSE ENTERED INTO BETWEEN THE DATE OF THE CONVOCATION TO THE MEETING AND THE ACTUAL SESSION OF THE MEETING (AND WHICH, IF APPLICABLE, SHALL BE EXPLAINED DURING THE MEETING AND SHALL BE INCLUDED IN THE MINUTES), INSOFAR AS SUCH CLAUSES ARE I... FOR FULL AGENDA SEE THE CBP PORTAL OR THE CONVOCATION DOCUMENT OTHER Approve Change-of-Control Clause ISSUER 132963 0 FOR 132963 FOR 801 S000071301 WAREHOUSES DE PAUW N.V. B9T59Z100 BE0974349814 04/29/2026 POWER OF ATTORNEYS TO IMPLEMENT THE RESOLUTIONS ADOPTED BY THE EXTRAORDINARY AND ORDINARY GENERAL MEETING OTHER Other Voting Matters ISSUER 132963 0 0 NONE 801 S000071301 WAREHOUSES DE PAUW N.V. B9T59Z100 BE0974349814 04/29/2026 POWERS IN ORDER TO ENSURE COMPLETION OF THE FORMALITIES CORPORATE GOVERNANCE ISSUER 132963 0 FOR 132963 FOR 801 S000071301 WAREHOUSES DE PAUW N.V. B9T59Z100 BE0974349814 04/29/2026 15 APR 2026: 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 OTHER Other Voting Matters ISSUER 132963 0 0 NONE 801 S000071301 ACCOR SA F00189120 FR0000120404 05/27/2026 FOR SHAREHOLDERS NOT HOLDING SHARES DIRECTLY WITH A FRENCH CUSTODIAN, VOTING INSTRUCTIONS WILL BE FORWARDED TO YOUR GLOBAL CUSTODIAN ON VOTE DEADLINE DATE. THE GLOBAL CUSTODIAN AS THE REGISTERED INTERMEDIARY WILL SIGN THE PROXY CARD AND FORWARD TO THE LOCAL CUSTODIAN FOR LODGMENT. OTHER Other Voting Matters ISSUER 152125 0 0 NONE 801 S000001466 ACCOR SA F00189120 FR0000120404 05/27/2026 FOR FRENCH MEETINGS 'ABSTAIN' IS A VALID VOTING OPTION. FOR ANY ADDITIONAL RESOLUTIONS RAISED AT THE MEETING THE VOTING INSTRUCTION WILL DEFAULT TO 'AGAINST.' IF YOUR CUSTODIAN IS COMPLETING THE PROXY CARD, THE VOTING INSTRUCTION WILL DEFAULT TO THE PREFERENCE OF YOUR CUSTODIAN. OTHER Other Voting Matters ISSUER 152125 0 0 NONE 801 S000001466 ACCOR SA F00189120 FR0000120404 05/27/2026 VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. OTHER Other Voting Matters ISSUER 152125 0 0 NONE 801 S000001466 ACCOR SA F00189120 FR0000120404 05/27/2026 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. OTHER Other Voting Matters ISSUER 152125 0 0 NONE 801 S000001466 ACCOR SA F00189120 FR0000120404 05/27/2026 APPROVAL OF THE COMPANY FINANCIAL STATEMENTS FOR THE FISCAL YEAR ENDED DECEMBER 31, 2025 OTHER Accept Financial Statements and Statutory Reports ISSUER 152125 0 FOR 152125 FOR 801 S000001466 ACCOR SA F00189120 FR0000120404 05/27/2026 APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE FISCAL YEAR ENDED DECEMBER 31, 2025 OTHER Accept Consolidated Financial Statements and Statutory Reports ISSUER 152125 0 FOR 152125 FOR 801 S000001466 ACCOR SA F00189120 FR0000120404 05/27/2026 ALLOCATION OF PROFIT FOR THE FISCAL YEAR ENDED DECEMBER 31, 2025 AND DETERMINATION OF THE DIVIDEND CAPITAL STRUCTURE ISSUER 152125 0 FOR 152125 FOR 801 S000001466 ACCOR SA F00189120 FR0000120404 05/27/2026 RENEWAL OF MRS ANNE-LAURE KIECHELS MANDATE AS DIRECTOR OF THE COMPANY DIRECTOR ELECTIONS ISSUER 152125 0 FOR 152125 FOR 801 S000001466 ACCOR SA F00189120 FR0000120404 05/27/2026 RENEWAL OF MR BRUNO PAVLOVSKYS MANDATE AS DIRECTOR OF THE COMPANY DIRECTOR ELECTIONS ISSUER 152125 0 FOR 152125 FOR 801 S000001466 ACCOR SA F00189120 FR0000120404 05/27/2026 APPROVAL OF INFORMATION CONCERNING THE COMPENSATION OF ALL CORPORATE OFFICERS REFERRED TO IN ARTICLE L. 22-10-9-I OF THE FRENCH COMMERCIAL CODE COMPENSATION ISSUER 152125 0 FOR 152125 FOR 801 S000001466 ACCOR SA F00189120 FR0000120404 05/27/2026 APPROVAL OF THE FIXED, VARIABLE AND EXCEPTIONAL COMPONENTS OF THE TOTAL COMPENSATION AND ALL BENEFITS IN KIND PAID DURING THE FISCAL YEAR ENDED DECEMBER 31, 2025 OR GRANTED FOR THE SAME FISCAL YEAR, TO MR SEBASTIEN BAZIN, CHAIRMAN AND CHIEF EXECUTIVE OFFICER SECTION 14A SAY-ON-PAY VOTES ISSUER 152125 0 FOR 152125 FOR 801 S000001466 ACCOR SA F00189120 FR0000120404 05/27/2026 APPROVAL OF THE COMPENSATION POLICY FOR THE CHAIRMAN AND CHIEF EXECUTIVE OFFICER COMPENSATION CORPORATE GOVERNANCE ISSUER 152125 0 FOR 152125 FOR 801 S000001466 ACCOR SA F00189120 FR0000120404 05/27/2026 APPROVAL OF THE COMPENSATION POLICY FOR DIRECTORS COMPENSATION CORPORATE GOVERNANCE ISSUER 152125 0 FOR 152125 FOR 801 S000001466 ACCOR SA F00189120 FR0000120404 05/27/2026 STATUTORY AUDITORS SPECIAL REPORT ON RELATED-PARTY AGREEMENTS GOVERNED BY ARTICLES L. 225-38 ET SEQ. OF THE FRENCH COMMERCIAL CODE OTHER Approve Special Auditors' Report Regarding Related-Party Transactions ISSUER 152125 0 FOR 152125 FOR 801 S000001466 ACCOR SA F00189120 FR0000120404 05/27/2026 AUTHORIZATION FOR THE BOARD OF DIRECTORS TO TRADE IN THE COMPANYS SHARES CAPITAL STRUCTURE ISSUER 152125 0 FOR 152125 FOR 801 S000001466 ACCOR SA F00189120 FR0000120404 05/27/2026 POWERS TO CARRY OUT LEGAL FORMALITIES OTHER Authorize Filing of Required Documents/Other Formalities ISSUER 152125 0 FOR 152125 FOR 801 S000001466 ACCOR SA F00189120 FR0000120404 05/27/2026 14 MAY 2026: 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 AND PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT OF UPDATED BALO LINK. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU OTHER Other Voting Matters ISSUER 152125 0 0 NONE 801 S000001466 ACCOR SA F00189120 FR0000120404 05/27/2026 14 MAY 2026: PLEASE NOTE THAT IMPORTANT ADDITIONAL MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://www.journal-officiel.gouv.fr/telechargements/BALO/pdf/2026/0422/202604 222601054.pdf, https://www.journal-officiel.gouv.fr/telechargements/BALO/pdf/2026/0506/202605 062601307.pdf OTHER Other Voting Matters ISSUER 152125 0 0 NONE 801 S000001466 AMERICAN HOMES 4 RENT 02665T306 US02665T3068 05/14/2026 Election of Trustees Matthew Hart DIRECTOR ELECTIONS ISSUER 245801 0 FOR 245801 FOR 801 S000001466 AMERICAN HOMES 4 RENT 02665T306 US02665T3068 05/14/2026 Election of Trustees Bryan Smith DIRECTOR ELECTIONS ISSUER 245801 0 FOR 245801 FOR 801 S000001466 AMERICAN HOMES 4 RENT 02665T306 US02665T3068 05/14/2026 Election of Trustees Douglas Benham DIRECTOR ELECTIONS ISSUER 245801 0 FOR 245801 FOR 801 S000001466 AMERICAN HOMES 4 RENT 02665T306 US02665T3068 05/14/2026 Election of Trustees Jack Corrigan DIRECTOR ELECTIONS ISSUER 245801 0 FOR 245801 FOR 801 S000001466 AMERICAN HOMES 4 RENT 02665T306 US02665T3068 05/14/2026 Election of Trustees Tamara Gustavson DIRECTOR ELECTIONS ISSUER 245801 0 FOR 245801 FOR 801 S000001466 AMERICAN HOMES 4 RENT 02665T306 US02665T3068 05/14/2026 Election of Trustees Michelle Kerrick DIRECTOR ELECTIONS ISSUER 245801 0 FOR 245801 FOR 801 S000001466 AMERICAN HOMES 4 RENT 02665T306 US02665T3068 05/14/2026 Election of Trustees Lynn Swann DIRECTOR ELECTIONS ISSUER 245801 0 FOR 245801 FOR 801 S000001466 AMERICAN HOMES 4 RENT 02665T306 US02665T3068 05/14/2026 Election of Trustees Winifred Webb DIRECTOR ELECTIONS ISSUER 245801 0 FOR 245801 FOR 801 S000001466 AMERICAN HOMES 4 RENT 02665T306 US02665T3068 05/14/2026 Election of Trustees Jay Willoughby DIRECTOR ELECTIONS ISSUER 245801 0 FOR 245801 FOR 801 S000001466 AMERICAN HOMES 4 RENT 02665T306 US02665T3068 05/14/2026 Election of Trustees Matthew Zaist DIRECTOR ELECTIONS ISSUER 245801 0 FOR 245801 FOR 801 S000001466 AMERICAN HOMES 4 RENT 02665T306 US02665T3068 05/14/2026 Ratification of the Appointment of Ernst & Young LLP as American Homes 4 Rent's Independent Registered Public Accounting Firm for the Fiscal Year Ending December 31, 2026. AUDIT-RELATED ISSUER 245801 0 FOR 245801 FOR 801 S000001466 AMERICAN HOMES 4 RENT 02665T306 US02665T3068 05/14/2026 Advisory Vote to Approve American Homes 4 Rent's Named Executive Officer Compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 245801 0 FOR 245801 FOR 801 S000001466 BIG YELLOW GROUP PLC G1093E108 GB0002869419 07/17/2025 ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS OTHER Accept Financial Statements and Statutory Reports ISSUER 890360 0 FOR 890360 FOR 801 S000001466 BIG YELLOW GROUP PLC G1093E108 GB0002869419 07/17/2025 APPROVE REMUNERATION REPORT SECTION 14A SAY-ON-PAY VOTES ISSUER 890360 0 FOR 890360 FOR 801 S000001466 BIG YELLOW GROUP PLC G1093E108 GB0002869419 07/17/2025 APPROVE REMUNERATION POLICY COMPENSATION CORPORATE GOVERNANCE ISSUER 890360 0 FOR 890360 FOR 801 S000001466 BIG YELLOW GROUP PLC G1093E108 GB0002869419 07/17/2025 APPROVE FINAL DIVIDEND CAPITAL STRUCTURE ISSUER 890360 0 FOR 890360 FOR 801 S000001466 BIG YELLOW GROUP PLC G1093E108 GB0002869419 07/17/2025 RE-ELECT JIM GIBSON AS DIRECTOR DIRECTOR ELECTIONS ISSUER 890360 0 FOR 890360 FOR 801 S000001466 BIG YELLOW GROUP PLC G1093E108 GB0002869419 07/17/2025 RE-ELECT ANNA KEAY AS DIRECTOR DIRECTOR ELECTIONS ISSUER 890360 0 FOR 890360 FOR 801 S000001466 BIG YELLOW GROUP PLC G1093E108 GB0002869419 07/17/2025 RE-ELECT VINCE NIBLETT AS DIRECTOR DIRECTOR ELECTIONS ISSUER 890360 0 FOR 890360 FOR 801 S000001466 BIG YELLOW GROUP PLC G1093E108 GB0002869419 07/17/2025 RE-ELECT JOHN TROTMAN AS DIRECTOR DIRECTOR ELECTIONS ISSUER 890360 0 FOR 890360 FOR 801 S000001466 BIG YELLOW GROUP PLC G1093E108 GB0002869419 07/17/2025 RE-ELECT NICHOLAS VETCH AS DIRECTOR DIRECTOR ELECTIONS ISSUER 890360 0 FOR 890360 FOR 801 S000001466 BIG YELLOW GROUP PLC G1093E108 GB0002869419 07/17/2025 RE-ELECT LAELA PAKPOUR TABRIZI AS DIRECTOR DIRECTOR ELECTIONS ISSUER 890360 0 FOR 890360 FOR 801 S000001466 BIG YELLOW GROUP PLC G1093E108 GB0002869419 07/17/2025 RE-ELECT HEATHER SAVORY AS DIRECTOR DIRECTOR ELECTIONS ISSUER 890360 0 FOR 890360 FOR 801 S000001466 BIG YELLOW GROUP PLC G1093E108 GB0002869419 07/17/2025 RE-ELECT MICHAEL O'DONNELL AS DIRECTOR DIRECTOR ELECTIONS ISSUER 890360 0 FOR 890360 FOR 801 S000001466 BIG YELLOW GROUP PLC G1093E108 GB0002869419 07/17/2025 REAPPOINT KPMG LLP AS AUDITORS AUDIT-RELATED ISSUER 890360 0 FOR 890360 FOR 801 S000001466 BIG YELLOW GROUP PLC G1093E108 GB0002869419 07/17/2025 AUTHORISE BOARD TO FIX REMUNERATION OF AUDITORS AUDIT-RELATED ISSUER 890360 0 FOR 890360 FOR 801 S000001466 BIG YELLOW GROUP PLC G1093E108 GB0002869419 07/17/2025 AUTHORISE ISSUE OF EQUITY CAPITAL STRUCTURE ISSUER 890360 0 FOR 890360 FOR 801 S000001466 BIG YELLOW GROUP PLC G1093E108 GB0002869419 07/17/2025 AUTHORISE ISSUE OF EQUITY WITHOUT PRE-EMPTIVE RIGHTS CAPITAL STRUCTURE ISSUER 890360 0 FOR 890360 FOR 801 S000001466 BIG YELLOW GROUP PLC G1093E108 GB0002869419 07/17/2025 AUTHORISE ISSUE OF EQUITY WITHOUT PRE-EMPTIVE RIGHTS IN CONNECTION WITH AN ACQUISITION OR OTHER CAPITAL INVESTMENT CAPITAL STRUCTURE ISSUER 890360 0 FOR 890360 FOR 801 S000001466 BIG YELLOW GROUP PLC G1093E108 GB0002869419 07/17/2025 AUTHORISE MARKET PURCHASE OF ORDINARY SHARES CAPITAL STRUCTURE ISSUER 890360 0 FOR 890360 FOR 801 S000001466 BIG YELLOW GROUP PLC G1093E108 GB0002869419 07/17/2025 AUTHORISE THE COMPANY TO CALL GENERAL MEETING WITH TWO WEEKS' NOTICE CORPORATE GOVERNANCE ISSUER 890360 0 FOR 890360 FOR 801 S000001466 BROOKDALE SENIOR LIVING INC. 112463104 US1124631045 06/22/2026 Election of Directors Claudia N. Drayton DIRECTOR ELECTIONS ISSUER 433191 0 FOR 433191 FOR 801 S000001466 BROOKDALE SENIOR LIVING INC. 112463104 US1124631045 06/22/2026 Election of Directors Mark Fioravanti DIRECTOR ELECTIONS ISSUER 433191 0 FOR 433191 FOR 801 S000001466 BROOKDALE SENIOR LIVING INC. 112463104 US1124631045 06/22/2026 Election of Directors Victoria L. Freed DIRECTOR ELECTIONS ISSUER 433191 0 FOR 433191 FOR 801 S000001466 BROOKDALE SENIOR LIVING INC. 112463104 US1124631045 06/22/2026 Election of Directors Joshua Hausman DIRECTOR ELECTIONS ISSUER 433191 0 FOR 433191 FOR 801 S000001466 BROOKDALE SENIOR LIVING INC. 112463104 US1124631045 06/22/2026 Election of Directors Elizabeth B. Mace DIRECTOR ELECTIONS ISSUER 433191 0 FOR 433191 FOR 801 S000001466 BROOKDALE SENIOR LIVING INC. 112463104 US1124631045 06/22/2026 Election of Directors Nikolas W. Stengle DIRECTOR ELECTIONS ISSUER 433191 0 FOR 433191 FOR 801 S000001466 BROOKDALE SENIOR LIVING INC. 112463104 US1124631045 06/22/2026 Election of Directors Denise W. Warren DIRECTOR ELECTIONS ISSUER 433191 0 FOR 433191 FOR 801 S000001466 BROOKDALE SENIOR LIVING INC. 112463104 US1124631045 06/22/2026 Election of Directors Lee S. Wielansky DIRECTOR ELECTIONS ISSUER 433191 0 FOR 433191 FOR 801 S000001466 BROOKDALE SENIOR LIVING INC. 112463104 US1124631045 06/22/2026 Election of Directors C. Christian Winkle DIRECTOR ELECTIONS ISSUER 433191 0 FOR 433191 FOR 801 S000001466 BROOKDALE SENIOR LIVING INC. 112463104 US1124631045 06/22/2026 Advisory approval of named executive officer compensation SECTION 14A SAY-ON-PAY VOTES ISSUER 433191 0 FOR 433191 FOR 801 S000001466 BROOKDALE SENIOR LIVING INC. 112463104 US1124631045 06/22/2026 Ratification of the appointment of Ernst & Young LLP as independent registered public accounting firm for 2026 AUDIT-RELATED ISSUER 433191 0 FOR 433191 FOR 801 S000001466 CBRE GROUP, INC. 12504L109 US12504L1098 05/21/2026 Elect Directors Brandon B. Boze DIRECTOR ELECTIONS ISSUER 127532 0 FOR 127532 FOR 801 S000001466 CBRE GROUP, INC. 12504L109 US12504L1098 05/21/2026 Elect Directors Vincent Clancy DIRECTOR ELECTIONS ISSUER 127532 0 FOR 127532 FOR 801 S000001466 CBRE GROUP, INC. 12504L109 US12504L1098 05/21/2026 Elect Directors Beth F. Cobert DIRECTOR ELECTIONS ISSUER 127532 0 FOR 127532 FOR 801 S000001466 CBRE GROUP, INC. 12504L109 US12504L1098 05/21/2026 Elect Directors Reginald H. Gilyard DIRECTOR ELECTIONS ISSUER 127532 0 FOR 127532 FOR 801 S000001466 CBRE GROUP, INC. 12504L109 US12504L1098 05/21/2026 Elect Directors Shira D. Goodman DIRECTOR ELECTIONS ISSUER 127532 0 FOR 127532 FOR 801 S000001466 CBRE GROUP, INC. 12504L109 US12504L1098 05/21/2026 Elect Directors Gerardo I. Lopez DIRECTOR ELECTIONS ISSUER 127532 0 FOR 127532 FOR 801 S000001466 CBRE GROUP, INC. 12504L109 US12504L1098 05/21/2026 Elect Directors Guy A. Metcalfe DIRECTOR ELECTIONS ISSUER 127532 0 FOR 127532 FOR 801 S000001466 CBRE GROUP, INC. 12504L109 US12504L1098 05/21/2026 Elect Directors Gunjan Soni DIRECTOR ELECTIONS ISSUER 127532 0 FOR 127532 FOR 801 S000001466 CBRE GROUP, INC. 12504L109 US12504L1098 05/21/2026 Elect Directors Robert E. Sulentic DIRECTOR ELECTIONS ISSUER 127532 0 FOR 127532 FOR 801 S000001466 CBRE GROUP, INC. 12504L109 US12504L1098 05/21/2026 Elect Directors Sanjiv Yajnik DIRECTOR ELECTIONS ISSUER 127532 0 FOR 127532 FOR 801 S000001466 CBRE GROUP, INC. 12504L109 US12504L1098 05/21/2026 Ratify the appointment of KPMG LLP as our independent registered public accounting firm for 2026. AUDIT-RELATED ISSUER 127532 0 FOR 127532 FOR 801 S000001466 CBRE GROUP, INC. 12504L109 US12504L1098 05/21/2026 Advisory vote to approve named executive officer compensation for 2025. SECTION 14A SAY-ON-PAY VOTES ISSUER 127532 0 FOR 127532 FOR 801 S000001466 CBRE GROUP, INC. 12504L109 US12504L1098 05/21/2026 Stockholder proposal regarding our stockholders' ability to call special stockholder meetings. CORPORATE GOVERNANCE SECURITY HOLDER 127532 0 AGAINST 127532 FOR 801 S000001466 CK ASSET HOLDINGS LIMITED G2177B101 KYG2177B1014 04/27/2026 PLEASE NOTE THAT THE PROXY FORM IS AVAILABLE BY CLICKING ON THE URL LINK: HTTPS://WWW1.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/SEHK/2026/0408/2026040800115.PDF AND HTTPS://WWW1.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/SEHK/2026/0408/2026040800115.PDF OTHER Other Voting Matters ISSUER 1755538 0 0 NONE 801 S000001466 CK ASSET HOLDINGS LIMITED G2177B101 KYG2177B1014 04/27/2026 PLEASE NOTE THAT ABSTAIN IS NOT A VALID VOTE OPTION, ANY ABSTAIN VOTES WILL RESULT IN THE ENTIRE BALLOT BEING REJECTED. PLEASE SELECT EITHER FOR OR AGAINST TO HAVE YOUR VOTES PROCESSED. OTHER Other Voting Matters ISSUER 1755538 0 0 NONE 801 S000001466 CK ASSET HOLDINGS LIMITED G2177B101 KYG2177B1014 04/27/2026 TO APPROVE THE CONNECTED TRANSACTION CONTEMPLATED UNDER, PURSUANT TO OR IN CONNECTION WITH THE SHARE PURCHASE AGREEMENT, INCLUDING, BUT NOT LIMITED TO, THE DISPOSAL OF CKA SUBS SALE SHARES AND CKA SUBS SHAREHOLDER DEBT INSTRUMENTS AS PART OF THE DISPOSAL, AND ALL ACTIONS TAKEN OR TO BE TAKEN BY THE COMPANY AND/OR ITS SUBSIDIARIES PURSUANT TO OR INCIDENTAL TO SUCH TRANSACTION, AS MORE PARTICULARLY SET OUT IN THE NOTICE OF THE MEETING EXTRAORDINARY TRANSACTIONS ISSUER 1755538 0 FOR 1755538 FOR 801 S000001466 CK ASSET HOLDINGS LIMITED G2177B101 KYG2177B1014 05/21/2026 PLEASE NOTE THAT THE PROXY FORM IS AVAILABLE BY CLICKING ON THE URL LINK: https://www1.hkexnews.hk/listedco/listconews/sehk/2026/0417/2026041700666.pdf AND https://www1.hkexnews.hk/listedco/listconews/sehk/2026/0417/2026041700639.pdf OTHER Other Voting Matters ISSUER 1554038 0 0 NONE 801 S000001466 CK ASSET HOLDINGS LIMITED G2177B101 KYG2177B1014 05/21/2026 PLEASE NOTE ABSTAIN IS NOT A VALID VOTE OPTION, ANY ABSTAIN VOTES WILL NOT BE INCLUDED IN THE TOTALS PROVIDED TO THE ISSUER OTHER Other Voting Matters ISSUER 1554038 0 0 NONE 801 S000001466 CK ASSET HOLDINGS LIMITED G2177B101 KYG2177B1014 05/21/2026 TO RECEIVE THE AUDITED FINANCIAL STATEMENTS, THE REPORT OF THE DIRECTORS AND THE INDEPENDENT AUDITORS REPORT FOR THE YEAR ENDED 31 DECEMBER 2025 OTHER Accept Financial Statements and Statutory Reports ISSUER 1554038 0 FOR 1554038 FOR 801 S000001466 CK ASSET HOLDINGS LIMITED G2177B101 KYG2177B1014 05/21/2026 TO DECLARE A FINAL DIVIDEND CAPITAL STRUCTURE ISSUER 1554038 0 FOR 1554038 FOR 801 S000001466 CK ASSET HOLDINGS LIMITED G2177B101 KYG2177B1014 05/21/2026 TO ELECT MR. VICTOR T K LI AS DIRECTOR DIRECTOR ELECTIONS ISSUER 1554038 0 FOR 1554038 FOR 801 S000001466 CK ASSET HOLDINGS LIMITED G2177B101 KYG2177B1014 05/21/2026 TO ELECT MS. PAU YEE WAN, EZRA AS DIRECTOR DIRECTOR ELECTIONS ISSUER 1554038 0 FOR 1554038 FOR 801 S000001466 CK ASSET HOLDINGS LIMITED G2177B101 KYG2177B1014 05/21/2026 TO ELECT MR. CHEONG YING CHEW, HENRY AS DIRECTOR DIRECTOR ELECTIONS ISSUER 1554038 0 FOR 1554038 FOR 801 S000001466 CK ASSET HOLDINGS LIMITED G2177B101 KYG2177B1014 05/21/2026 TO ELECT MR. DONALD JEFFREY ROBERTS AS DIRECTOR DIRECTOR ELECTIONS ISSUER 1554038 0 FOR 1554038 FOR 801 S000001466 CK ASSET HOLDINGS LIMITED G2177B101 KYG2177B1014 05/21/2026 TO ELECT MRS. SNG SOW-MEI ALIAS POON SOW MEI AS DIRECTOR DIRECTOR ELECTIONS ISSUER 1554038 0 FOR 1554038 FOR 801 S000001466 CK ASSET HOLDINGS LIMITED G2177B101 KYG2177B1014 05/21/2026 TO ELECT MS. LEE WAI MUN, ROSE AS DIRECTOR DIRECTOR ELECTIONS ISSUER 1554038 0 FOR 1554038 FOR 801 S000001466 CK ASSET HOLDINGS LIMITED G2177B101 KYG2177B1014 05/21/2026 TO APPOINT MESSRS. DELOITTE TOUCHE TOHMATSU AS AUDITOR AND AUTHORISE THE DIRECTORS TO FIX THEIR REMUNERATION AUDIT-RELATED ISSUER 1554038 0 FOR 1554038 FOR 801 S000001466 CK ASSET HOLDINGS LIMITED G2177B101 KYG2177B1014 05/21/2026 TO APPROVE THE DIRECTORS FEES COMPENSATION ISSUER 1554038 0 FOR 1554038 FOR 801 S000001466 CK ASSET HOLDINGS LIMITED G2177B101 KYG2177B1014 05/21/2026 TO APPROVE THE FEES OF MEMBERS OF THE AUDIT COMMITTEE, REMUNERATION COMMITTEE, NOMINATION COMMITTEE AND SUSTAINABILITY COMMITTEE OF THE COMPANY COMPENSATION ISSUER 1554038 0 FOR 1554038 FOR 801 S000001466 CK ASSET HOLDINGS LIMITED G2177B101 KYG2177B1014 05/21/2026 TO GIVE A GENERAL MANDATE TO THE DIRECTORS TO ISSUE ADDITIONAL SHARES OF THE COMPANY CAPITAL STRUCTURE ISSUER 1554038 0 FOR 1554038 FOR 801 S000001466 CK ASSET HOLDINGS LIMITED G2177B101 KYG2177B1014 05/21/2026 TO GIVE A GENERAL MANDATE TO THE DIRECTORS TO BUY BACK SHARES OF THE COMPANY CAPITAL STRUCTURE ISSUER 1554038 0 FOR 1554038 FOR 801 S000001466 D.R. HORTON, INC. 23331A109 US23331A1097 01/15/2026 Proposal One: Election of directors. David V. Auld DIRECTOR ELECTIONS ISSUER 73449 0 FOR 73449 FOR 801 S000001466 D.R. HORTON, INC. 23331A109 US23331A1097 01/15/2026 Proposal One: Election of directors. Paul J. Romanowski DIRECTOR ELECTIONS ISSUER 73449 0 FOR 73449 FOR 801 S000001466 D.R. HORTON, INC. 23331A109 US23331A1097 01/15/2026 Proposal One: Election of directors. Brad S. Anderson DIRECTOR ELECTIONS ISSUER 73449 0 FOR 73449 FOR 801 S000001466 D.R. HORTON, INC. 23331A109 US23331A1097 01/15/2026 Proposal One: Election of directors. Benjamin S. Carson, Sr. DIRECTOR ELECTIONS ISSUER 73449 0 FOR 73449 FOR 801 S000001466 D.R. HORTON, INC. 23331A109 US23331A1097 01/15/2026 Proposal One: Election of directors. M. Chad Crow DIRECTOR ELECTIONS ISSUER 73449 0 FOR 73449 FOR 801 S000001466 D.R. HORTON, INC. 23331A109 US23331A1097 01/15/2026 Proposal One: Election of directors. Elaine D. Crowley DIRECTOR ELECTIONS ISSUER 73449 0 FOR 73449 FOR 801 S000001466 D.R. HORTON, INC. 23331A109 US23331A1097 01/15/2026 Proposal One: Election of directors. Maribess L. Miller DIRECTOR ELECTIONS ISSUER 73449 0 FOR 73449 FOR 801 S000001466 D.R. HORTON, INC. 23331A109 US23331A1097 01/15/2026 Proposal One: Election of directors. Barbara R. Smith DIRECTOR ELECTIONS ISSUER 73449 0 FOR 73449 FOR 801 S000001466 D.R. HORTON, INC. 23331A109 US23331A1097 01/15/2026 Proposal Two: Approval of the advisory resolution on executive compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 73449 0 FOR 73449 FOR 801 S000001466 D.R. HORTON, INC. 23331A109 US23331A1097 01/15/2026 Proposal Three: Ratify the appointment of Ernst & Young LLP as our independent registered public accounting firm. AUDIT-RELATED ISSUER 73449 0 FOR 73449 FOR 801 S000001466 FIDELITY NATIONAL FINANCIAL, INC. 31620R303 US31620R3030 06/10/2026 DIRECTOR: William P. Foley, II DIRECTOR ELECTIONS ISSUER 181052 0 FOR 181052 FOR 801 S000001466 FIDELITY NATIONAL FINANCIAL, INC. 31620R303 US31620R3030 06/10/2026 DIRECTOR: Douglas K. Ammerman DIRECTOR ELECTIONS ISSUER 181052 0 FOR 181052 FOR 801 S000001466 FIDELITY NATIONAL FINANCIAL, INC. 31620R303 US31620R3030 06/10/2026 DIRECTOR: Thomas M. Hagerty DIRECTOR ELECTIONS ISSUER 181052 0 FOR 181052 FOR 801 S000001466 FIDELITY NATIONAL FINANCIAL, INC. 31620R303 US31620R3030 06/10/2026 DIRECTOR: Peter O. Shea, Jr. DIRECTOR ELECTIONS ISSUER 181052 0 FOR 181052 FOR 801 S000001466 FIDELITY NATIONAL FINANCIAL, INC. 31620R303 US31620R3030 06/10/2026 Approval of the Amended and Restated Articles of Incorporation to implement annual elections of directors. SHAREHOLDER RIGHTS AND DEFENSES ISSUER 181052 0 FOR 181052 FOR 801 S000001466 FIDELITY NATIONAL FINANCIAL, INC. 31620R303 US31620R3030 06/10/2026 Approval of a non-binding advisory resolution on the compensation paid to our named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 181052 0 FOR 181052 FOR 801 S000001466 FIDELITY NATIONAL FINANCIAL, INC. 31620R303 US31620R3030 06/10/2026 Ratification of the appointment of Ernst & Young LLP as our independent registered public accounting firm for the 2026 fiscal year. AUDIT-RELATED ISSUER 181052 0 FOR 181052 FOR 801 S000001466 FIRST INDUSTRIAL REALTY TRUST, INC. 32054K103 US32054K1034 04/30/2026 Election of six directors. Peter E. Baccile DIRECTOR ELECTIONS ISSUER 72600 0 FOR 72600 FOR 801 S000001466 FIRST INDUSTRIAL REALTY TRUST, INC. 32054K103 US32054K1034 04/30/2026 Election of six directors. Teresa B. Bazemore DIRECTOR ELECTIONS ISSUER 72600 0 FOR 72600 FOR 801 S000001466 FIRST INDUSTRIAL REALTY TRUST, INC. 32054K103 US32054K1034 04/30/2026 Election of six directors. Matthew S. Dominski DIRECTOR ELECTIONS ISSUER 72600 0 FOR 72600 FOR 801 S000001466 FIRST INDUSTRIAL REALTY TRUST, INC. 32054K103 US32054K1034 04/30/2026 Election of six directors. H. Patrick Hackett, Jr. DIRECTOR ELECTIONS ISSUER 72600 0 FOR 72600 FOR 801 S000001466 FIRST INDUSTRIAL REALTY TRUST, INC. 32054K103 US32054K1034 04/30/2026 Election of six directors. Denise A. Olsen DIRECTOR ELECTIONS ISSUER 72600 0 FOR 72600 FOR 801 S000001466 FIRST INDUSTRIAL REALTY TRUST, INC. 32054K103 US32054K1034 04/30/2026 Election of six directors. Marcus L. Smith DIRECTOR ELECTIONS ISSUER 72600 0 FOR 72600 FOR 801 S000001466 FIRST INDUSTRIAL REALTY TRUST, INC. 32054K103 US32054K1034 04/30/2026 To approve, on an advisory (i.e. non-binding) basis, the compensation of the Company's named executive officers as disclosed in the Proxy Statement for the 2026 Annual Meeting. SECTION 14A SAY-ON-PAY VOTES ISSUER 72600 0 FOR 72600 FOR 801 S000001466 FIRST INDUSTRIAL REALTY TRUST, INC. 32054K103 US32054K1034 04/30/2026 To ratify the appointment of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm. AUDIT-RELATED ISSUER 72600 0 FOR 72600 FOR 801 S000001466 FIVE POINT HOLDINGS, LLC 33833Q106 US33833Q1067 06/04/2026 DIRECTOR: Kathleen Brown DIRECTOR ELECTIONS ISSUER 2674298 0 FOR 2674298 FOR 801 S000001466 FIVE POINT HOLDINGS, LLC 33833Q106 US33833Q1067 06/04/2026 DIRECTOR: Gary Hunt DIRECTOR ELECTIONS ISSUER 2674298 0 FOR 2674298 FOR 801 S000001466 FIVE POINT HOLDINGS, LLC 33833Q106 US33833Q1067 06/04/2026 DIRECTOR: Michael Winer DIRECTOR ELECTIONS ISSUER 2674298 0 FOR 2674298 FOR 801 S000001466 FIVE POINT HOLDINGS, LLC 33833Q106 US33833Q1067 06/04/2026 To approve, on a non-binding advisory basis, the compensation paid to the Company's named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 2674298 0 FOR 2674298 FOR 801 S000001466 FIVE POINT HOLDINGS, LLC 33833Q106 US33833Q1067 06/04/2026 Ratification of Deloitte & Touche LLP as the Company's independent registered public accounting firm for the year ending December 31, 2026. AUDIT-RELATED ISSUER 2674298 0 FOR 2674298 FOR 801 S000001466 FIVE POINT HOLDINGS, LLC 33833Q106 US33833Q1067 06/04/2026 Approval of the Amended and Restated Five Point Holdings, LLC 2023 Incentive Award Plan. COMPENSATION ISSUER 2674298 0 FOR 2674298 FOR 801 S000001466 HANG LUNG GROUP LTD Y30148111 HK0010000088 04/30/2026 PLEASE NOTE THAT THE PROXY FORM IS AVAILABLE BY CLICKING ON THE URL LINK: https://www1.hkexnews.hk/listedco/listconews/sehk/2026/0326/2026032600682.pdf AND https://www1.hkexnews.hk/listedco/listconews/sehk/2026/0326/2026032600692.pdf OTHER Other Voting Matters ISSUER 1652220 0 0 NONE 801 S000001466 HANG LUNG GROUP LTD Y30148111 HK0010000088 04/30/2026 PLEASE NOTE THAT ABSTAIN IS NOT A VALID VOTE OPTION, ANY ABSTAIN VOTES WILL RESULT IN THE ENTIRE BALLOT BEING REJECTED. PLEASE SELECT EITHER FOR OR AGAINST TO HAVE YOUR VOTES PROCESSED OTHER Other Voting Matters ISSUER 1652220 0 0 NONE 801 S000001466 HANG LUNG GROUP LTD Y30148111 HK0010000088 04/30/2026 TO RECEIVE AND CONSIDER THE AUDITED FINANCIAL STATEMENTS AND REPORTS OF THE DIRECTORS AND OF THE INDEPENDENT AUDITOR FOR THE YEAR ENDED DECEMBER 31, 2025 OTHER Accept Financial Statements and Statutory Reports ISSUER 1652220 0 FOR 1652220 FOR 801 S000001466 HANG LUNG GROUP LTD Y30148111 HK0010000088 04/30/2026 TO DECLARE A FINAL DIVIDEND CAPITAL STRUCTURE ISSUER 1652220 0 FOR 1652220 FOR 801 S000001466 HANG LUNG GROUP LTD Y30148111 HK0010000088 04/30/2026 TO RE-ELECT MR. ADRIEL CHAN AS A DIRECTOR DIRECTOR ELECTIONS ISSUER 1652220 0 FOR 1652220 FOR 801 S000001466 HANG LUNG GROUP LTD Y30148111 HK0010000088 04/30/2026 TO RE-ELECT PROF. PAK WAI LIU AS A DIRECTOR DIRECTOR ELECTIONS ISSUER 1652220 0 AGAINST 1652220 AGAINST 801 S000001466 HANG LUNG GROUP LTD Y30148111 HK0010000088 04/30/2026 TO RE-ELECT MR. MARTIN CHEUNG KONG LIAO AS A DIRECTOR DIRECTOR ELECTIONS ISSUER 1652220 0 AGAINST 1652220 AGAINST 801 S000001466 HANG LUNG GROUP LTD Y30148111 HK0010000088 04/30/2026 TO AUTHORIZE THE BOARD OF DIRECTORS TO FIX DIRECTORS FEES COMPENSATION ISSUER 1652220 0 FOR 1652220 FOR 801 S000001466 HANG LUNG GROUP LTD Y30148111 HK0010000088 04/30/2026 TO RE-APPOINT KPMG AS THE AUDITOR AND AUTHORIZE THE BOARD OF DIRECTORS TO FIX THE AUDITORS REMUNERATION AUDIT-RELATED ISSUER 1652220 0 FOR 1652220 FOR 801 S000001466 HANG LUNG GROUP LTD Y30148111 HK0010000088 04/30/2026 TO GRANT A GENERAL MANDATE TO THE BOARD OF DIRECTORS TO BUY BACK SHARES OF THE COMPANY CAPITAL STRUCTURE ISSUER 1652220 0 FOR 1652220 FOR 801 S000001466 HANG LUNG GROUP LTD Y30148111 HK0010000088 04/30/2026 TO GRANT A GENERAL MANDATE TO THE BOARD OF DIRECTORS TO ISSUE ADDITIONAL SHARES OF THE COMPANY CAPITAL STRUCTURE ISSUER 1652220 0 AGAINST 1652220 AGAINST 801 S000001466 HANG LUNG GROUP LTD Y30148111 HK0010000088 04/30/2026 TO APPROVE THE EXTENSION OF THE GENERAL MANDATE IN RESOLUTION 6 BY ADDING THE SHARES OF THE COMPANY BOUGHT BACK PURSUANT TO RESOLUTION 5 CAPITAL STRUCTURE ISSUER 1652220 0 AGAINST 1652220 AGAINST 801 S000001466 INGENIA COMMUNITIES GROUP Q4912D185 AU000000INA9 11/13/2025 VOTING 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 EXCLUSION OTHER Other Voting Matters ISSUER 1115309 0 0 NONE 801 S000001466 INGENIA COMMUNITIES GROUP Q4912D185 AU000000INA9 11/13/2025 BELOW RESOLUTIONS 1,4 IS FOR THE GROUP OTHER Other Voting Matters ISSUER 1115309 0 0 NONE 801 S000001466 INGENIA COMMUNITIES GROUP Q4912D185 AU000000INA9 11/13/2025 BELOW RESOLUTIONS 2,3.1,3.2 IS FOR THE COMPANY OTHER Other Voting Matters ISSUER 1115309 0 0 NONE 801 S000001466 INGENIA COMMUNITIES GROUP Q4912D185 AU000000INA9 11/13/2025 INGENIA COMMUNITIES GROUP FINANCIAL STATEMENTS AND REPORTS OTHER Other Voting Matters ISSUER 1115309 0 0 NONE 801 S000001466 INGENIA COMMUNITIES GROUP Q4912D185 AU000000INA9 11/13/2025 ADOPTION OF REMUNERATION REPORT SECTION 14A SAY-ON-PAY VOTES ISSUER 1115309 0 FOR 1115309 FOR 801 S000001466 INGENIA COMMUNITIES GROUP Q4912D185 AU000000INA9 11/13/2025 ELECTION OF DR JENNIFER FAGG DIRECTOR ELECTIONS ISSUER 1115309 0 FOR 1115309 FOR 801 S000001466 INGENIA COMMUNITIES GROUP Q4912D185 AU000000INA9 11/13/2025 RE-ELECTION OF MS PIPPA DOWNES DIRECTOR ELECTIONS ISSUER 1115309 0 FOR 1115309 FOR 801 S000001466 INGENIA COMMUNITIES GROUP Q4912D185 AU000000INA9 11/13/2025 REMUNERATION AND INCENTIVES FOR MR JOHN CARFI (CEO) CAPITAL STRUCTURE COMPENSATION ISSUER 1115309 0 FOR 1115309 FOR 801 S000001466 JARDINE MATHESON HOLDINGS LTD G50736100 BMG507361001 05/07/2026 TO RECEIVE THE FINANCIAL STATEMENTS FOR 2025 OTHER Accept Financial Statements and Statutory Reports ISSUER 106700 0 FOR 106700 FOR 801 S000001466 JARDINE MATHESON HOLDINGS LTD G50736100 BMG507361001 05/07/2026 TO DECLARE A FINAL DIVIDEND FOR 2025 CAPITAL STRUCTURE ISSUER 106700 0 FOR 106700 FOR 801 S000001466 JARDINE MATHESON HOLDINGS LTD G50736100 BMG507361001 05/07/2026 TO RE-ELECT ADAM KESWICK AS A DIRECTOR DIRECTOR ELECTIONS ISSUER 106700 0 FOR 106700 FOR 801 S000001466 JARDINE MATHESON HOLDINGS LTD G50736100 BMG507361001 05/07/2026 TO RE-ELECT GRAHAM BAKER AS A DIRECTOR DIRECTOR ELECTIONS ISSUER 106700 0 FOR 106700 FOR 801 S000001466 JARDINE MATHESON HOLDINGS LTD G50736100 BMG507361001 05/07/2026 TO ELECT LINCOLN PAN AS A DIRECTOR DIRECTOR ELECTIONS ISSUER 106700 0 FOR 106700 FOR 801 S000001466 JARDINE MATHESON HOLDINGS LTD G50736100 BMG507361001 05/07/2026 TO ELECT TIM WISE AS A DIRECTOR DIRECTOR ELECTIONS ISSUER 106700 0 FOR 106700 FOR 801 S000001466 JARDINE MATHESON HOLDINGS LTD G50736100 BMG507361001 05/07/2026 TO RE-APPOINT THE AUDITOR AND TO AUTHORISE THE DIRECTORS TO FIX THEIR REMUNERATION AUDIT-RELATED ISSUER 106700 0 FOR 106700 FOR 801 S000001466 JARDINE MATHESON HOLDINGS LTD G50736100 BMG507361001 05/07/2026 TO FIX THE DIRECTORS FEES COMPENSATION ISSUER 106700 0 FOR 106700 FOR 801 S000001466 JARDINE MATHESON HOLDINGS LTD G50736100 BMG507361001 05/07/2026 TO RENEW THE GENERAL MANDATE TO THE DIRECTORS TO ISSUE NEW SHARES CAPITAL STRUCTURE ISSUER 106700 0 FOR 106700 FOR 801 S000001466 JARDINE MATHESON HOLDINGS LTD G50736100 BMG507361001 05/07/2026 PLEASE 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. OTHER Other Voting Matters ISSUER 106700 0 0 NONE 801 S000001466 JARDINE MATHESON HOLDINGS LTD G50736100 BMG507361001 05/07/2026 24 APR 2026: PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE IN RECORD DATE FROM 5 MAY 2026 TO 4 MAY 2026. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. OTHER Other Voting Matters ISSUER 106700 0 0 NONE 801 S000001466 JONES LANG LASALLE INCORPORATED 48020Q107 US48020Q1076 05/28/2026 Election of Eleven Directors Matthew Carter, Jr. DIRECTOR ELECTIONS ISSUER 30049 0 FOR 30049 FOR 801 S000001466 JONES LANG LASALLE INCORPORATED 48020Q107 US48020Q1076 05/28/2026 Election of Eleven Directors Susan M. Gore DIRECTOR ELECTIONS ISSUER 30049 0 FOR 30049 FOR 801 S000001466 JONES LANG LASALLE INCORPORATED 48020Q107 US48020Q1076 05/28/2026 Election of Eleven Directors Tina Ju DIRECTOR ELECTIONS ISSUER 30049 0 FOR 30049 FOR 801 S000001466 JONES LANG LASALLE INCORPORATED 48020Q107 US48020Q1076 05/28/2026 Election of Eleven Directors Bridget Macaskill DIRECTOR ELECTIONS ISSUER 30049 0 FOR 30049 FOR 801 S000001466 JONES LANG LASALLE INCORPORATED 48020Q107 US48020Q1076 05/28/2026 Election of Eleven Directors Deborah H. McAneny DIRECTOR ELECTIONS ISSUER 30049 0 FOR 30049 FOR 801 S000001466 JONES LANG LASALLE INCORPORATED 48020Q107 US48020Q1076 05/28/2026 Election of Eleven Directors Siddharth (Bobby) Mehta DIRECTOR ELECTIONS ISSUER 30049 0 FOR 30049 FOR 801 S000001466 JONES LANG LASALLE INCORPORATED 48020Q107 US48020Q1076 05/28/2026 Election of Eleven Directors Moses Ojeisekhoba DIRECTOR ELECTIONS ISSUER 30049 0 FOR 30049 FOR 801 S000001466 JONES LANG LASALLE INCORPORATED 48020Q107 US48020Q1076 05/28/2026 Election of Eleven Directors Jeetendra (Jeetu) I. Patel DIRECTOR ELECTIONS ISSUER 30049 0 FOR 30049 FOR 801 S000001466 JONES LANG LASALLE INCORPORATED 48020Q107 US48020Q1076 05/28/2026 Election of Eleven Directors Joseph (Larry) Quinlan DIRECTOR ELECTIONS ISSUER 30049 0 FOR 30049 FOR 801 S000001466 JONES LANG LASALLE INCORPORATED 48020Q107 US48020Q1076 05/28/2026 Election of Eleven Directors Efrain Rivera DIRECTOR ELECTIONS ISSUER 30049 0 FOR 30049 FOR 801 S000001466 JONES LANG LASALLE INCORPORATED 48020Q107 US48020Q1076 05/28/2026 Election of Eleven Directors Christian Ulbrich DIRECTOR ELECTIONS ISSUER 30049 0 FOR 30049 FOR 801 S000001466 JONES LANG LASALLE INCORPORATED 48020Q107 US48020Q1076 05/28/2026 Approval, on an advisory basis, of JLL's Executive Compensation (''Say On Pay'') SECTION 14A SAY-ON-PAY VOTES ISSUER 30049 0 FOR 30049 FOR 801 S000001466 JONES LANG LASALLE INCORPORATED 48020Q107 US48020Q1076 05/28/2026 Approval of the Fifth Amended and Restated 2019 Stock Award and Incentive Plan COMPENSATION ISSUER 30049 0 FOR 30049 FOR 801 S000001466 JONES LANG LASALLE INCORPORATED 48020Q107 US48020Q1076 05/28/2026 Ratification of the Appointment of KPMG LLP as JLL's Independent Registered Public Accounting Firm for the Year Ending December 31, 2026 AUDIT-RELATED ISSUER 30049 0 FOR 30049 FOR 801 S000001466 LENNAR CORPORATION 526057302 US5260573028 04/08/2026 Elect nine directors to serve until the 2027 Annual Meeting of Stockholders. Amy Banse DIRECTOR ELECTIONS ISSUER 139102 0 FOR 139102 FOR 801 S000001466 LENNAR CORPORATION 526057302 US5260573028 04/08/2026 Elect nine directors to serve until the 2027 Annual Meeting of Stockholders. Theron (Tig) Gilliam DIRECTOR ELECTIONS ISSUER 139102 0 FOR 139102 FOR 801 S000001466 LENNAR CORPORATION 526057302 US5260573028 04/08/2026 Elect nine directors to serve until the 2027 Annual Meeting of Stockholders. Sherrill W. Hudson DIRECTOR ELECTIONS ISSUER 139102 0 FOR 139102 FOR 801 S000001466 LENNAR CORPORATION 526057302 US5260573028 04/08/2026 Elect nine directors to serve until the 2027 Annual Meeting of Stockholders. Teri P. McClure DIRECTOR ELECTIONS ISSUER 139102 0 FOR 139102 FOR 801 S000001466 LENNAR CORPORATION 526057302 US5260573028 04/08/2026 Elect nine directors to serve until the 2027 Annual Meeting of Stockholders. Stuart Miller DIRECTOR ELECTIONS ISSUER 139102 0 FOR 139102 FOR 801 S000001466 LENNAR CORPORATION 526057302 US5260573028 04/08/2026 Elect nine directors to serve until the 2027 Annual Meeting of Stockholders. Armando Olivera DIRECTOR ELECTIONS ISSUER 139102 0 FOR 139102 FOR 801 S000001466 LENNAR CORPORATION 526057302 US5260573028 04/08/2026 Elect nine directors to serve until the 2027 Annual Meeting of Stockholders. Dacona Smith DIRECTOR ELECTIONS ISSUER 139102 0 FOR 139102 FOR 801 S000001466 LENNAR CORPORATION 526057302 US5260573028 04/08/2026 Elect nine directors to serve until the 2027 Annual Meeting of Stockholders. Jeffrey Sonnenfeld DIRECTOR ELECTIONS ISSUER 139102 0 FOR 139102 FOR 801 S000001466 LENNAR CORPORATION 526057302 US5260573028 04/08/2026 Elect nine directors to serve until the 2027 Annual Meeting of Stockholders. Serena Wolfe DIRECTOR ELECTIONS ISSUER 139102 0 FOR 139102 FOR 801 S000001466 LENNAR CORPORATION 526057302 US5260573028 04/08/2026 Approve, on an advisory basis, the compensation of our named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 139102 0 FOR 139102 FOR 801 S000001466 LENNAR CORPORATION 526057302 US5260573028 04/08/2026 Ratify the appointment of Deloitte & Touche LLP as our independent registered public accounting firm for our fiscal year ending November 30, 2026. AUDIT-RELATED ISSUER 139102 0 FOR 139102 FOR 801 S000001466 LENNAR CORPORATION 526057302 US5260573028 04/08/2026 Vote on a stockholder proposal on Equal Voting Rights for Each Share. SHAREHOLDER RIGHTS AND DEFENSES SECURITY HOLDER 139102 0 FOR 139102 AGAINST 801 S000001466 LENNAR CORPORATION 526057302 US5260573028 04/08/2026 Vote on a stockholder proposal on Disclosure of Voting Results by Share Class. CORPORATE GOVERNANCE SECURITY HOLDER 139102 0 FOR 139102 AGAINST 801 S000001466 NATIONAL STORAGE REIT Q6605D109 AU000000NSR2 10/22/2025 VOTING EXCLUSIONS APPLY TO THIS MEETING FOR PROPOSALS 2,5,6,7 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 EXCLUSION OTHER Other Voting Matters ISSUER 5466885 0 0 NONE 801 S000001466 NATIONAL STORAGE REIT Q6605D109 AU000000NSR2 10/22/2025 BELOW RESOLUTIONS 2,3,4,8 FOR THE COMPANY OTHER Other Voting Matters ISSUER 5466885 0 0 NONE 801 S000001466 NATIONAL STORAGE REIT Q6605D109 AU000000NSR2 10/22/2025 BELOW RESOLUTIONS 1,5,6,7 IS FOR THE COMPANY AND NSPT OTHER Other Voting Matters ISSUER 5466885 0 0 NONE 801 S000001466 NATIONAL STORAGE REIT Q6605D109 AU000000NSR2 10/22/2025 FINANCIAL STATEMENTS AND REPORTS OTHER Other Voting Matters ISSUER 5466885 0 0 NONE 801 S000001466 NATIONAL STORAGE REIT Q6605D109 AU000000NSR2 10/22/2025 REMUNERATION REPORT SECTION 14A SAY-ON-PAY VOTES ISSUER 5466885 0 FOR 5466885 FOR 801 S000001466 NATIONAL STORAGE REIT Q6605D109 AU000000NSR2 10/22/2025 RE-ELECTION OF DIRECTOR - MR ANTHONY KEANE DIRECTOR ELECTIONS ISSUER 5466885 0 FOR 5466885 FOR 801 S000001466 NATIONAL STORAGE REIT Q6605D109 AU000000NSR2 10/22/2025 RE-ELECTION OF DIRECTOR - MR SCOTT SMITH DIRECTOR ELECTIONS ISSUER 5466885 0 FOR 5466885 FOR 801 S000001466 NATIONAL STORAGE REIT Q6605D109 AU000000NSR2 10/22/2025 APPROVAL TO ISSUE STAPLED SECURITIES TO MR ANDREW CATSOULIS CAPITAL STRUCTURE COMPENSATION ISSUER 5466885 0 FOR 5466885 FOR 801 S000001466 NATIONAL STORAGE REIT Q6605D109 AU000000NSR2 10/22/2025 APPROVAL TO ISSUE FY28 PERFORMANCE RIGHTS TO MR ANDREW CATSOULIS CAPITAL STRUCTURE COMPENSATION ISSUER 5466885 0 FOR 5466885 FOR 801 S000001466 NATIONAL STORAGE REIT Q6605D109 AU000000NSR2 10/22/2025 APPROVAL TO ISSUE GRIP PERFORMANCE RIGHTS TO MR ANDREW CATSOULIS CAPITAL STRUCTURE COMPENSATION ISSUER 5466885 0 FOR 5466885 FOR 801 S000001466 NATIONAL STORAGE REIT Q6605D109 AU000000NSR2 10/22/2025 IF 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 VOTE OTHER Other Voting Matters ISSUER 5466885 0 0 NONE 801 S000001466 NATIONAL STORAGE REIT Q6605D109 AU000000NSR2 10/22/2025 PROPORTIONATE TAKEOVER DEFENCE SHAREHOLDER RIGHTS AND DEFENSES ISSUER 5466885 0 FOR 5466885 FOR 801 S000001466 PROLOGIS, INC. 74340W103 US74340W1036 04/28/2026 Election of Directors Cristina G. Bita DIRECTOR ELECTIONS ISSUER 129857 0 FOR 129857 FOR 801 S000001466 PROLOGIS, INC. 74340W103 US74340W1036 04/28/2026 Election of Directors James B. Connor DIRECTOR ELECTIONS ISSUER 129857 0 FOR 129857 FOR 801 S000001466 PROLOGIS, INC. 74340W103 US74340W1036 04/28/2026 Election of Directors George L. Fotiades DIRECTOR ELECTIONS ISSUER 129857 0 FOR 129857 FOR 801 S000001466 PROLOGIS, INC. 74340W103 US74340W1036 04/28/2026 Election of Directors Lydia H. Kennard DIRECTOR ELECTIONS ISSUER 129857 0 FOR 129857 FOR 801 S000001466 PROLOGIS, INC. 74340W103 US74340W1036 04/28/2026 Election of Directors Daniel S. Letter DIRECTOR ELECTIONS ISSUER 129857 0 FOR 129857 FOR 801 S000001466 PROLOGIS, INC. 74340W103 US74340W1036 04/28/2026 Election of Directors Guy A. Metcalfe DIRECTOR ELECTIONS ISSUER 129857 0 FOR 129857 FOR 801 S000001466 PROLOGIS, INC. 74340W103 US74340W1036 04/28/2026 Election of Directors Avid Modjtabai DIRECTOR ELECTIONS ISSUER 129857 0 FOR 129857 FOR 801 S000001466 PROLOGIS, INC. 74340W103 US74340W1036 04/28/2026 Election of Directors Hamid R. Moghadam DIRECTOR ELECTIONS ISSUER 129857 0 FOR 129857 FOR 801 S000001466 PROLOGIS, INC. 74340W103 US74340W1036 04/28/2026 Election of Directors David P. O'Connor DIRECTOR ELECTIONS ISSUER 129857 0 FOR 129857 FOR 801 S000001466 PROLOGIS, INC. 74340W103 US74340W1036 04/28/2026 Election of Directors Olivier Piani DIRECTOR ELECTIONS ISSUER 129857 0 FOR 129857 FOR 801 S000001466 PROLOGIS, INC. 74340W103 US74340W1036 04/28/2026 Election of Directors Sarah A. Slusser DIRECTOR ELECTIONS ISSUER 129857 0 FOR 129857 FOR 801 S000001466 PROLOGIS, INC. 74340W103 US74340W1036 04/28/2026 Advisory Vote to Approve the Company's Executive Compensation for 2025. SECTION 14A SAY-ON-PAY VOTES ISSUER 129857 0 FOR 129857 FOR 801 S000001466 PROLOGIS, INC. 74340W103 US74340W1036 04/28/2026 Ratification of the Appointment of KPMG LLP as the Company's Independent Registered Public Accounting Firm for the Year 2026. AUDIT-RELATED ISSUER 129857 0 FOR 129857 FOR 801 S000001466 PULTEGROUP, INC. 745867101 US7458671010 04/29/2026 Election of Directors Kristen Actis-Grande DIRECTOR ELECTIONS ISSUER 94595 0 FOR 94595 FOR 801 S000001466 PULTEGROUP, INC. 745867101 US7458671010 04/29/2026 Election of Directors Bryce Blair DIRECTOR ELECTIONS ISSUER 94595 0 FOR 94595 FOR 801 S000001466 PULTEGROUP, INC. 745867101 US7458671010 04/29/2026 Election of Directors Thomas J. Folliard DIRECTOR ELECTIONS ISSUER 94595 0 FOR 94595 FOR 801 S000001466 PULTEGROUP, INC. 745867101 US7458671010 04/29/2026 Election of Directors Kristin F. Gannon DIRECTOR ELECTIONS ISSUER 94595 0 FOR 94595 FOR 801 S000001466 PULTEGROUP, INC. 745867101 US7458671010 04/29/2026 Election of Directors Cheryl W. Grisé DIRECTOR ELECTIONS ISSUER 94595 0 FOR 94595 FOR 801 S000001466 PULTEGROUP, INC. 745867101 US7458671010 04/29/2026 Election of Directors André J. Hawaux DIRECTOR ELECTIONS ISSUER 94595 0 FOR 94595 FOR 801 S000001466 PULTEGROUP, INC. 745867101 US7458671010 04/29/2026 Election of Directors Ryan R. Marshall DIRECTOR ELECTIONS ISSUER 94595 0 FOR 94595 FOR 801 S000001466 PULTEGROUP, INC. 745867101 US7458671010 04/29/2026 Election of Directors John R. Peshkin DIRECTOR ELECTIONS ISSUER 94595 0 FOR 94595 FOR 801 S000001466 PULTEGROUP, INC. 745867101 US7458671010 04/29/2026 Election of Directors Scott F. Powers DIRECTOR ELECTIONS ISSUER 94595 0 FOR 94595 FOR 801 S000001466 PULTEGROUP, INC. 745867101 US7458671010 04/29/2026 Election of Directors Benjamin W. Schall DIRECTOR ELECTIONS ISSUER 94595 0 FOR 94595 FOR 801 S000001466 PULTEGROUP, INC. 745867101 US7458671010 04/29/2026 Election of Directors Lila Snyder DIRECTOR ELECTIONS ISSUER 94595 0 FOR 94595 FOR 801 S000001466 PULTEGROUP, INC. 745867101 US7458671010 04/29/2026 Ratification of appointment of Ernst & Young LLP as our independent registered public accounting firm for 2026. AUDIT-RELATED ISSUER 94595 0 FOR 94595 FOR 801 S000001466 PULTEGROUP, INC. 745867101 US7458671010 04/29/2026 Say-on-pay: Advisory vote to approve executive compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 94595 0 FOR 94595 FOR 801 S000001466 RAYONIER INC. 754907103 US7549071030 01/27/2026 Proposal 1 - The Rayonier share issuance proposal: To approve the issuance of Rayonier common shares, no par value, pursuant to the Agreement and Plan of Merger, dated as of October 13, 2025 (the "merger agreement"), by and among Rayonier Inc. ("Rayonier"), PotlatchDeltic Corporation ("PotlatchDeltic") and Redwood Merger Sub, LLC ("Merger Sub"), as may be amended from time to time (the "Rayonier share issuance proposal"). EXTRAORDINARY TRANSACTIONS CAPITAL STRUCTURE ISSUER 178085 0 FOR 178085 FOR 801 S000001466 RAYONIER INC. 754907103 US7549071030 01/27/2026 Proposal 2 - The Rayonier adjournment proposal: To approve the adjournment of the Rayonier special meeting from time to time, if necessary or appropriate, to solicit additional proxies in the event there are not sufficient votes at the time of the Rayonier special meeting to approve the Rayonier share issuance proposal (the "Rayonier adjournment proposal"). CORPORATE GOVERNANCE ISSUER 178085 0 FOR 178085 FOR 801 S000001466 SAVILLS PLC G78283119 GB00B135BJ46 05/13/2026 TO RECEIVE THE ANNUAL REPORT AND ACCOUNTS FOR FINANCIAL YEAR ENDED 31 DECEMBER 2025 THE DIRECTORS REPORTS AND THE AUDITORS REPORT ON THE ANNUAL REPORT AND ACCOUNTS OTHER Accept Financial Statements and Statutory Reports ISSUER 778251 0 FOR 778251 FOR 801 S000001466 SAVILLS PLC G78283119 GB00B135BJ46 05/13/2026 TO APPROVE THE DIRECTORS REMUNERATION REPORT CONTAINED WITHIN THE ANNUAL REPORT AND ACCOUNTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2025 SECTION 14A SAY-ON-PAY VOTES ISSUER 778251 0 FOR 778251 FOR 801 S000001466 SAVILLS PLC G78283119 GB00B135BJ46 05/13/2026 TO DECLARE A FINAL DIVIDEND OF 15.7P PER ORDINARY SHARE CAPITAL STRUCTURE ISSUER 778251 0 FOR 778251 FOR 801 S000001466 SAVILLS PLC G78283119 GB00B135BJ46 05/13/2026 TO RE-ELECT STACEY CARTWRIGHT AS A DIRECTOR DIRECTOR ELECTIONS ISSUER 778251 0 FOR 778251 FOR 801 S000001466 SAVILLS PLC G78283119 GB00B135BJ46 05/13/2026 TO RE-ELECT SIMON SHAW AS A DIRECTOR DIRECTOR ELECTIONS ISSUER 778251 0 FOR 778251 FOR 801 S000001466 SAVILLS PLC G78283119 GB00B135BJ46 05/13/2026 TO ELECT NICK SANDERSON AS A DIRECTOR DIRECTOR ELECTIONS ISSUER 778251 0 FOR 778251 FOR 801 S000001466 SAVILLS PLC G78283119 GB00B135BJ46 05/13/2026 TO RE-ELECT FLORENCE TONDU-MELIQUE AS A DIRECTOR DIRECTOR ELECTIONS ISSUER 778251 0 FOR 778251 FOR 801 S000001466 SAVILLS PLC G78283119 GB00B135BJ46 05/13/2026 TO RE-ELECT DANA ROFFMAN AS A DIRECTOR DIRECTOR ELECTIONS ISSUER 778251 0 FOR 778251 FOR 801 S000001466 SAVILLS PLC G78283119 GB00B135BJ46 05/13/2026 TO RE-ELECT PHILIP LEE AS A DIRECTOR DIRECTOR ELECTIONS ISSUER 778251 0 FOR 778251 FOR 801 S000001466 SAVILLS PLC G78283119 GB00B135BJ46 05/13/2026 TO RE-ELECT RICHARD ORDERS AS A DIRECTOR DIRECTOR ELECTIONS ISSUER 778251 0 FOR 778251 FOR 801 S000001466 SAVILLS PLC G78283119 GB00B135BJ46 05/13/2026 TO RE-ELECT MARCUS SPERBER AS A DIRECTOR DIRECTOR ELECTIONS ISSUER 778251 0 FOR 778251 FOR 801 S000001466 SAVILLS PLC G78283119 GB00B135BJ46 05/13/2026 TO RE-ELECT JOHN WATERS AS A DIRECTOR DIRECTOR ELECTIONS ISSUER 778251 0 FOR 778251 FOR 801 S000001466 SAVILLS PLC G78283119 GB00B135BJ46 05/13/2026 TO RE-ELECT ADRIANA KARABOUTIS AS A DIRECTOR DIRECTOR ELECTIONS ISSUER 778251 0 FOR 778251 FOR 801 S000001466 SAVILLS PLC G78283119 GB00B135BJ46 05/13/2026 TO RE-APPOINT ERNST AND YOUNG LLP AS AUDITORS OF THE COMPANY AUDIT-RELATED ISSUER 778251 0 FOR 778251 FOR 801 S000001466 SAVILLS PLC G78283119 GB00B135BJ46 05/13/2026 TO AUTHORISE THE DIRECTORS TO DETERMINE THE AUDITORS REMUNERATION AUDIT-RELATED ISSUER 778251 0 FOR 778251 FOR 801 S000001466 SAVILLS PLC G78283119 GB00B135BJ46 05/13/2026 TO RENEW THE DIRECTORS POWER TO ALLOT SHARES CAPITAL STRUCTURE ISSUER 778251 0 FOR 778251 FOR 801 S000001466 SAVILLS PLC G78283119 GB00B135BJ46 05/13/2026 TO AUTHORISE A GENERAL DISAPPLICATION OF STATUTORY PRE-EMPTION RIGHTS CAPITAL STRUCTURE ISSUER 778251 0 FOR 778251 FOR 801 S000001466 SAVILLS PLC G78283119 GB00B135BJ46 05/13/2026 TO AUTHORISE AN ADDITIONAL DISAPPLICATION OF STATUTORY PRE-EMPTION RIGHTS CAPITAL STRUCTURE ISSUER 778251 0 FOR 778251 FOR 801 S000001466 SAVILLS PLC G78283119 GB00B135BJ46 05/13/2026 TO RENEW THE COMPANYS AUTHORITY TO PURCHASE ITS OWN SHARES CAPITAL STRUCTURE ISSUER 778251 0 FOR 778251 FOR 801 S000001466 SAVILLS PLC G78283119 GB00B135BJ46 05/13/2026 TO AUTHORISE THE DIRECTORS TO CALL GENERAL MEETINGS ON 14 CLEAR DAYS NOTICE CORPORATE GOVERNANCE ISSUER 778251 0 FOR 778251 FOR 801 S000001466 SAVILLS PLC G78283119 GB00B135BJ46 05/13/2026 04 MAY 2026: 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 OTHER Other Voting Matters ISSUER 778251 0 0 NONE 801 S000001466 SAVILLS PLC G78283119 GB00B135BJ46 05/13/2026 04 MAY 2026: 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 OTHER Other Voting Matters ISSUER 778251 0 0 NONE 801 S000001466 SEGRO PLC (REIT) G80277141 GB00B5ZN1N88 04/23/2026 TO RECEIVE THE FINANCIAL STATEMENTSAND THE REPORTS OF THE DIRECTORSAND THE AUDITOR OTHER Accept Financial Statements and Statutory Reports ISSUER 770423 0 FOR 770423 FOR 801 S000001466 SEGRO PLC (REIT) G80277141 GB00B5ZN1N88 04/23/2026 TO DECLARE A FINAL DIVIDEND OF21.4 PENCE PER ORDINARY SHARE CAPITAL STRUCTURE ISSUER 770423 0 FOR 770423 FOR 801 S000001466 SEGRO PLC (REIT) G80277141 GB00B5ZN1N88 04/23/2026 TO APPROVE THE DIRECTORSREMUNERATION REPORT SECTION 14A SAY-ON-PAY VOTES ISSUER 770423 0 FOR 770423 FOR 801 S000001466 SEGRO PLC (REIT) G80277141 GB00B5ZN1N88 04/23/2026 TO RE-ELECT ANDY HARRISON AS ADIRECTOR DIRECTOR ELECTIONS ISSUER 770423 0 FOR 770423 FOR 801 S000001466 SEGRO PLC (REIT) G80277141 GB00B5ZN1N88 04/23/2026 TO RE-ELECT MARY BARNARD AS ADIRECTOR DIRECTOR ELECTIONS ISSUER 770423 0 FOR 770423 FOR 801 S000001466 SEGRO PLC (REIT) G80277141 GB00B5ZN1N88 04/23/2026 TO RE-ELECT SUE CLAYTON AS ADIRECTOR DIRECTOR ELECTIONS ISSUER 770423 0 FOR 770423 FOR 801 S000001466 SEGRO PLC (REIT) G80277141 GB00B5ZN1N88 04/23/2026 TO RE-ELECT CAROL FAIRWEATHER AS ADIRECTOR DIRECTOR ELECTIONS ISSUER 770423 0 FOR 770423 FOR 801 S000001466 SEGRO PLC (REIT) G80277141 GB00B5ZN1N88 04/23/2026 TO RE-ELECT SIMON FRASER AS ADIRECTOR DIRECTOR ELECTIONS ISSUER 770423 0 FOR 770423 FOR 801 S000001466 SEGRO PLC (REIT) G80277141 GB00B5ZN1N88 04/23/2026 TO RE-ELECT DAVID SLEATH AS ADIRECTOR DIRECTOR ELECTIONS ISSUER 770423 0 FOR 770423 FOR 801 S000001466 SEGRO PLC (REIT) G80277141 GB00B5ZN1N88 04/23/2026 TO RE-ELECT MARCUS SPERBER AS ADIRECTOR DIRECTOR ELECTIONS ISSUER 770423 0 FOR 770423 FOR 801 S000001466 SEGRO PLC (REIT) G80277141 GB00B5ZN1N88 04/23/2026 TO RE-ELECT LINDA YUEH AS ADIRECTOR DIRECTOR ELECTIONS ISSUER 770423 0 FOR 770423 FOR 801 S000001466 SEGRO PLC (REIT) G80277141 GB00B5ZN1N88 04/23/2026 TO ELECT SUSANNE SCHROETER AS ADIRECTOR DIRECTOR ELECTIONS ISSUER 770423 0 FOR 770423 FOR 801 S000001466 SEGRO PLC (REIT) G80277141 GB00B5ZN1N88 04/23/2026 TO RE-APPOINTPRICEWATERHOUSECOOPERS LLPAS AUDITOR OF THE COMPANY AUDIT-RELATED ISSUER 770423 0 FOR 770423 FOR 801 S000001466 SEGRO PLC (REIT) G80277141 GB00B5ZN1N88 04/23/2026 TO AUTHORISE THE AUDIT COMMITTEEON BEHALF OF THE BOARD TO DETERMINETHE REMUNERATION OF THE AUDITOR AUDIT-RELATED ISSUER 770423 0 FOR 770423 FOR 801 S000001466 SEGRO PLC (REIT) G80277141 GB00B5ZN1N88 04/23/2026 TO AUTHORISE POLITICAL DONATIONSUNDER THE COMPANIES ACT 2006 OTHER SOCIAL ISSUES ISSUER 770423 0 FOR 770423 FOR 801 S000001466 SEGRO PLC (REIT) G80277141 GB00B5ZN1N88 04/23/2026 TO CONFER ON THE DIRECTORS AGENERAL AUTHORITY TO ALLOT ORDINARYSHARES CAPITAL STRUCTURE ISSUER 770423 0 FOR 770423 FOR 801 S000001466 SEGRO PLC (REIT) G80277141 GB00B5ZN1N88 04/23/2026 TO DISAPPLY STATUTORY PRE-EMPTIONRIGHTS RELATING TO ORDINARY SHARESALLOTTED UNDER THE AUTHORITYGRANTED BY RESOLUTION 16 CAPITAL STRUCTURE ISSUER 770423 0 FOR 770423 FOR 801 S000001466 SEGRO PLC (REIT) G80277141 GB00B5ZN1N88 04/23/2026 TO DISAPPLY PRE-EMPTION RIGHTSIN CONNECTION WITH AN ACQUISITIONOR SPECIFIED CAPITAL INVESTMENT CAPITAL STRUCTURE ISSUER 770423 0 FOR 770423 FOR 801 S000001466 SEGRO PLC (REIT) G80277141 GB00B5ZN1N88 04/23/2026 TO AUTHORISE THE COMPANY TOPURCHASE ITS OWN SHARES CAPITAL STRUCTURE ISSUER 770423 0 FOR 770423 FOR 801 S000001466 SEGRO PLC (REIT) G80277141 GB00B5ZN1N88 04/23/2026 TO ENABLE A GENERAL MEETING OTHERTHAN AN ANNUAL GENERAL MEETING TOBE HELD ON NOT LESS THAN 14 CLEARDAYS NOTICE CORPORATE GOVERNANCE ISSUER 770423 0 FOR 770423 FOR 801 S000001466 SEGRO PLC (REIT) G80277141 GB00B5ZN1N88 04/23/2026 TO APPROVE THE ADOPTION OFTHE NEW ARTICLES OF ASSOCIATION CORPORATE GOVERNANCE ISSUER 770423 0 FOR 770423 FOR 801 S000001466 SUN COMMUNITIES, INC. 866674104 US8666741041 05/12/2026 Election of nine Directors to serve until our 2027 annual meeting of shareholders and until their successors shall have been duly elected and qualified, or their earlier resignation or removal. Gary A. Shiffman DIRECTOR ELECTIONS ISSUER 85605 0 FOR 85605 FOR 801 S000001466 SUN COMMUNITIES, INC. 866674104 US8666741041 05/12/2026 Election of nine Directors to serve until our 2027 annual meeting of shareholders and until their successors shall have been duly elected and qualified, or their earlier resignation or removal. Tonya Allen DIRECTOR ELECTIONS ISSUER 85605 0 FOR 85605 FOR 801 S000001466 SUN COMMUNITIES, INC. 866674104 US8666741041 05/12/2026 Election of nine Directors to serve until our 2027 annual meeting of shareholders and until their successors shall have been duly elected and qualified, or their earlier resignation or removal. Meghan G. Baivier DIRECTOR ELECTIONS ISSUER 85605 0 FOR 85605 FOR 801 S000001466 SUN COMMUNITIES, INC. 866674104 US8666741041 05/12/2026 Election of nine Directors to serve until our 2027 annual meeting of shareholders and until their successors shall have been duly elected and qualified, or their earlier resignation or removal. Jeff T. Blau DIRECTOR ELECTIONS ISSUER 85605 0 FOR 85605 FOR 801 S000001466 SUN COMMUNITIES, INC. 866674104 US8666741041 05/12/2026 Election of nine Directors to serve until our 2027 annual meeting of shareholders and until their successors shall have been duly elected and qualified, or their earlier resignation or removal. Mark A. Denien DIRECTOR ELECTIONS ISSUER 85605 0 FOR 85605 FOR 801 S000001466 SUN COMMUNITIES, INC. 866674104 US8666741041 05/12/2026 Election of nine Directors to serve until our 2027 annual meeting of shareholders and until their successors shall have been duly elected and qualified, or their earlier resignation or removal. Jerome W. Ehlinger DIRECTOR ELECTIONS ISSUER 85605 0 FOR 85605 FOR 801 S000001466 SUN COMMUNITIES, INC. 866674104 US8666741041 05/12/2026 Election of nine Directors to serve until our 2027 annual meeting of shareholders and until their successors shall have been duly elected and qualified, or their earlier resignation or removal. Brian M. Hermelin DIRECTOR ELECTIONS ISSUER 85605 0 FOR 85605 FOR 801 S000001466 SUN COMMUNITIES, INC. 866674104 US8666741041 05/12/2026 Election of nine Directors to serve until our 2027 annual meeting of shareholders and until their successors shall have been duly elected and qualified, or their earlier resignation or removal. Craig A. Leupold DIRECTOR ELECTIONS ISSUER 85605 0 FOR 85605 FOR 801 S000001466 SUN COMMUNITIES, INC. 866674104 US8666741041 05/12/2026 Election of nine Directors to serve until our 2027 annual meeting of shareholders and until their successors shall have been duly elected and qualified, or their earlier resignation or removal. Charles D. Young DIRECTOR ELECTIONS ISSUER 85605 0 FOR 85605 FOR 801 S000001466 SUN COMMUNITIES, INC. 866674104 US8666741041 05/12/2026 To approve, by a non-binding advisory vote, executive compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 85605 0 FOR 85605 FOR 801 S000001466 SUN COMMUNITIES, INC. 866674104 US8666741041 05/12/2026 To ratify the selection of Deloitte & Touche LLP as our independent registered public accounting firm for the fiscal year ending December 31,2026. AUDIT-RELATED ISSUER 85605 0 FOR 85605 FOR 801 S000001466 THE BERKELEY GROUP HOLDINGS PLC G1191G153 GB00BP0RGD03 09/05/2025 TO RECEIVE THE ACCOUNTS FOR THE YEAR ENDED 30 APRIL 2025, TOGETHER WITH THE REPORTS OF THE DIRECTORS AND AUDITOR THEREON OTHER Accept Financial Statements and Statutory Reports ISSUER 224850 0 FOR 224850 FOR 801 S000001466 THE BERKELEY GROUP HOLDINGS PLC G1191G153 GB00BP0RGD03 09/05/2025 TO APPROVE THE ANNUAL REPORT ON REMUNERATION FOR THE YEAR ENDED 30 APRIL 2025 SECTION 14A SAY-ON-PAY VOTES ISSUER 224850 0 FOR 224850 FOR 801 S000001466 THE BERKELEY GROUP HOLDINGS PLC G1191G153 GB00BP0RGD03 09/05/2025 TO APPROVE THE DIRECTORS' REMUNERATION POLICY COMPENSATION CORPORATE GOVERNANCE ISSUER 224850 0 FOR 224850 FOR 801 S000001466 THE BERKELEY GROUP HOLDINGS PLC G1191G153 GB00BP0RGD03 09/05/2025 THAT THE RULES OF THE BERKELEY GROUP HOLDINGS PLC PERFORMANCE SHARE PLAN (THE 'PSP'), BE APPROVED COMPENSATION ISSUER 224850 0 FOR 224850 FOR 801 S000001466 THE BERKELEY GROUP HOLDINGS PLC G1191G153 GB00BP0RGD03 09/05/2025 TO RE-ELECT R DOWNEY AS A DIRECTOR OF THE COMPANY DIRECTOR ELECTIONS ISSUER 224850 0 FOR 224850 FOR 801 S000001466 THE BERKELEY GROUP HOLDINGS PLC G1191G153 GB00BP0RGD03 09/05/2025 TO RE-ELECT R C PERRINS AS A DIRECTOR OF THE COMPANY DIRECTOR ELECTIONS ISSUER 224850 0 FOR 224850 FOR 801 S000001466 THE BERKELEY GROUP HOLDINGS PLC G1191G153 GB00BP0RGD03 09/05/2025 TO RE-ELECT R J STEARN AS A DIRECTOR OF THE COMPANY DIRECTOR ELECTIONS ISSUER 224850 0 FOR 224850 FOR 801 S000001466 THE BERKELEY GROUP HOLDINGS PLC G1191G153 GB00BP0RGD03 09/05/2025 TO RE-ELECT A KEMP AS A DIRECTOR OF THE COMPANY DIRECTOR ELECTIONS ISSUER 224850 0 FOR 224850 FOR 801 S000001466 THE BERKELEY GROUP HOLDINGS PLC G1191G153 GB00BP0RGD03 09/05/2025 TO RE-ELECT N ADAMS AS A DIRECTOR OF THE COMPANY DIRECTOR ELECTIONS ISSUER 224850 0 FOR 224850 FOR 801 S000001466 THE BERKELEY GROUP HOLDINGS PLC G1191G153 GB00BP0RGD03 09/05/2025 TO RE-ELECT E ADEKUNLE AS A DIRECTOR OF THE COMPANY DIRECTOR ELECTIONS ISSUER 224850 0 FOR 224850 FOR 801 S000001466 THE BERKELEY GROUP HOLDINGS PLC G1191G153 GB00BP0RGD03 09/05/2025 TO RE-ELECT S SANDS AS A DIRECTOR OF THE COMPANY DIRECTOR ELECTIONS ISSUER 224850 0 FOR 224850 FOR 801 S000001466 THE BERKELEY GROUP HOLDINGS PLC G1191G153 GB00BP0RGD03 09/05/2025 TO RE-APPOINT KPMG LLP AS AUDITOR OF THE COMPANY TO HOLD OFFICE UNTIL THE CONCLUSION OF THE NEXT GENERAL MEETING AUDIT-RELATED ISSUER 224850 0 FOR 224850 FOR 801 S000001466 THE BERKELEY GROUP HOLDINGS PLC G1191G153 GB00BP0RGD03 09/05/2025 TO AUTHORISE THE AUDIT COMMITTEE TO DETERMINE THE AUDITOR'S REMUNERATION AUDIT-RELATED ISSUER 224850 0 FOR 224850 FOR 801 S000001466 THE BERKELEY GROUP HOLDINGS PLC G1191G153 GB00BP0RGD03 09/05/2025 THAT THE DIRECTORS BE AUTHORISED TO ALLOT SHARES AND GRANT RIGHTS TO SUBSCRIBE FOR, OR CONVERT ANY SECURITY INTO, SHARES CAPITAL STRUCTURE ISSUER 224850 0 FOR 224850 FOR 801 S000001466 THE BERKELEY GROUP HOLDINGS PLC G1191G153 GB00BP0RGD03 09/05/2025 THAT, SUBJECT TO RESOLUTION 14, THE DIRECTORS BE AUTHORISED TO ALLOT EQUITY SECURITIES FOR CASH AS IF SECTION 561 OF THE COMPANIES ACT 2006 DID NOT APPLY CAPITAL STRUCTURE ISSUER 224850 0 FOR 224850 FOR 801 S000001466 THE BERKELEY GROUP HOLDINGS PLC G1191G153 GB00BP0RGD03 09/05/2025 THAT, SUBJECT TO RESOLUTION 14, IN ADDITION TO RESOLUTION 15, TO ALLOT EQUITY SECURITIES FOR CASH AS IF SECTION 561 OF THE COMPANIES ACT 2006 DID NOT APPLY CAPITAL STRUCTURE ISSUER 224850 0 FOR 224850 FOR 801 S000001466 THE BERKELEY GROUP HOLDINGS PLC G1191G153 GB00BP0RGD03 09/05/2025 THAT THE COMPANY BE AUTHORISED TO MAKE MARKET PURCHASES OF ITS ORDINARY SHARES OF 5.6110477936P EACH IN THE CAPITAL OF THE COMPANY CAPITAL STRUCTURE ISSUER 224850 0 FOR 224850 FOR 801 S000001466 THE BERKELEY GROUP HOLDINGS PLC G1191G153 GB00BP0RGD03 09/05/2025 THAT THE COMPANY AND ANY COMPANY WHICH IS A SUBSIDIARY BE AUTHORISED TO MAKE DONATIONS TO POLITICAL ORGANISATIONS AND INCUR POLITICAL EXPENDITURE OTHER SOCIAL ISSUES ISSUER 224850 0 FOR 224850 FOR 801 S000001466 THE BERKELEY GROUP HOLDINGS PLC G1191G153 GB00BP0RGD03 09/05/2025 THAT GENERAL MEETINGS OF THE COMPANY (OTHER THAN ANNUAL GENERAL MEETINGS) MAY BE CALLED BY NOTICE OF NOT LESS THAN 14 CLEAR DAYS CORPORATE GOVERNANCE ISSUER 224850 0 FOR 224850 FOR 801 S000001466 THE WHARF (HOLDINGS) LTD Y8800U127 HK0004000045 05/14/2026 PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconews/sehk/2026/0414/2026041400350.pdf AND https://www1.hkexnews.hk/listedco/listconews/sehk/2026/0414/2026041400358.pdf OTHER Other Voting Matters ISSUER 2090796 0 0 NONE 801 S000001466 THE WHARF (HOLDINGS) LTD Y8800U127 HK0004000045 05/14/2026 PLEASE NOTE THAT ABSTAIN IS NOT A VALID VOTE OPTION, ANY ABSTAIN VOTES WILL RESULT IN THE ENTIRE BALLOT BEING REJECTED. PLEASE SELECT EITHER FOR OR AGAINST TO HAVE YOUR VOTES PROCESSED OTHER Other Voting Matters ISSUER 2090796 0 0 NONE 801 S000001466 THE WHARF (HOLDINGS) LTD Y8800U127 HK0004000045 05/14/2026 TO ADOPT THE FINANCIAL STATEMENTS AND THE REPORTS OF THE DIRECTORS AND INDEPENDENT AUDITOR FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2025 OTHER Accept Financial Statements and Statutory Reports ISSUER 2090796 0 FOR 2090796 FOR 801 S000001466 THE WHARF (HOLDINGS) LTD Y8800U127 HK0004000045 05/14/2026 TO RE-ELECT MR. PAUL YIU CHEUNG TSUI, A RETIRING DIRECTOR, AS A DIRECTOR DIRECTOR ELECTIONS ISSUER 2090796 0 FOR 2090796 FOR 801 S000001466 THE WHARF (HOLDINGS) LTD Y8800U127 HK0004000045 05/14/2026 TO RE-ELECT MR. KEVIN KWOK PONG CHAN, A RETIRING DIRECTOR, AS A DIRECTOR DIRECTOR ELECTIONS ISSUER 2090796 0 FOR 2090796 FOR 801 S000001466 THE WHARF (HOLDINGS) LTD Y8800U127 HK0004000045 05/14/2026 TO RE-ELECT MS. ELIZABETH LAW, A RETIRING DIRECTOR, AS A DIRECTOR DIRECTOR ELECTIONS ISSUER 2090796 0 FOR 2090796 FOR 801 S000001466 THE WHARF (HOLDINGS) LTD Y8800U127 HK0004000045 05/14/2026 TO RE-ELECT MS. NANCY SAU LING TSE, A RETIRING DIRECTOR, AS A DIRECTOR DIRECTOR ELECTIONS ISSUER 2090796 0 FOR 2090796 FOR 801 S000001466 THE WHARF (HOLDINGS) LTD Y8800U127 HK0004000045 05/14/2026 TO RE-APPOINT KPMG AS AUDITORS OF THE COMPANY AND TO AUTHORISE THE DIRECTORS TO FIX THEIR REMUNERATION AUDIT-RELATED ISSUER 2090796 0 FOR 2090796 FOR 801 S000001466 THE WHARF (HOLDINGS) LTD Y8800U127 HK0004000045 05/14/2026 TO GIVE A GENERAL MANDATE TO THE DIRECTORS FOR BUY-BACK OF SHARES BY THE COMPANY CAPITAL STRUCTURE ISSUER 2090796 0 FOR 2090796 FOR 801 S000001466 THE WHARF (HOLDINGS) LTD Y8800U127 HK0004000045 05/14/2026 TO GIVE A GENERAL MANDATE TO THE DIRECTORS FOR ISSUE OF SHARES CAPITAL STRUCTURE ISSUER 2090796 0 FOR 2090796 FOR 801 S000001466 THE WHARF (HOLDINGS) LTD Y8800U127 HK0004000045 05/14/2026 TO APPROVE THE ADDITION OF BOUGHT BACK SHARES TO THE SHARE ISSUE GENERAL MANDATE STATED UNDER RESOLUTION NO. 5 CAPITAL STRUCTURE ISSUER 2090796 0 FOR 2090796 FOR 801 S000001466 WESCO INTERNATIONAL, INC. 95082P105 US95082P1057 05/28/2026 DIRECTOR: John J. Engel DIRECTOR ELECTIONS ISSUER 18096 0 FOR 18096 FOR 801 S000001466 WESCO INTERNATIONAL, INC. 95082P105 US95082P1057 05/28/2026 DIRECTOR: Glynis A. Bryan DIRECTOR ELECTIONS ISSUER 18096 0 FOR 18096 FOR 801 S000001466 WESCO INTERNATIONAL, INC. 95082P105 US95082P1057 05/28/2026 DIRECTOR: Michael L. Carter DIRECTOR ELECTIONS ISSUER 18096 0 FOR 18096 FOR 801 S000001466 WESCO INTERNATIONAL, INC. 95082P105 US95082P1057 05/28/2026 DIRECTOR: Anne M. Cooney DIRECTOR ELECTIONS ISSUER 18096 0 FOR 18096 FOR 801 S000001466 WESCO INTERNATIONAL, INC. 95082P105 US95082P1057 05/28/2026 DIRECTOR: Matthew J. Espe DIRECTOR ELECTIONS ISSUER 18096 0 FOR 18096 FOR 801 S000001466 WESCO INTERNATIONAL, INC. 95082P105 US95082P1057 05/28/2026 DIRECTOR: Sundaram Nagarajan DIRECTOR ELECTIONS ISSUER 18096 0 FOR 18096 FOR 801 S000001466 WESCO INTERNATIONAL, INC. 95082P105 US95082P1057 05/28/2026 DIRECTOR: James L. Singleton DIRECTOR ELECTIONS ISSUER 18096 0 FOR 18096 FOR 801 S000001466 WESCO INTERNATIONAL, INC. 95082P105 US95082P1057 05/28/2026 DIRECTOR: Easwaran Sundaram DIRECTOR ELECTIONS ISSUER 18096 0 FOR 18096 FOR 801 S000001466 WESCO INTERNATIONAL, INC. 95082P105 US95082P1057 05/28/2026 DIRECTOR: Laura K. Thompson DIRECTOR ELECTIONS ISSUER 18096 0 FOR 18096 FOR 801 S000001466 WESCO INTERNATIONAL, INC. 95082P105 US95082P1057 05/28/2026 DIRECTOR: David C. Wajsgras DIRECTOR ELECTIONS ISSUER 18096 0 FOR 18096 FOR 801 S000001466 WESCO INTERNATIONAL, INC. 95082P105 US95082P1057 05/28/2026 Approve, on an advisory basis, the compensation of the Company's named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 18096 0 FOR 18096 FOR 801 S000001466 WESCO INTERNATIONAL, INC. 95082P105 US95082P1057 05/28/2026 Ratify the appointment of PricewaterhouseCoopers LLP as our independent registered public accounting firm for the year ending December 31, 2026. AUDIT-RELATED ISSUER 18096 0 FOR 18096 FOR 801 S000001466 WEYERHAEUSER COMPANY 962166104 US9621661043 05/15/2026 Election of Directors Rick Beckwitt DIRECTOR ELECTIONS ISSUER 152200 0 FOR 152200 FOR 801 S000001466 WEYERHAEUSER COMPANY 962166104 US9621661043 05/15/2026 Election of Directors Mark A. Emmert DIRECTOR ELECTIONS ISSUER 152200 0 FOR 152200 FOR 801 S000001466 WEYERHAEUSER COMPANY 962166104 US9621661043 05/15/2026 Election of Directors Rick R. Holley DIRECTOR ELECTIONS ISSUER 152200 0 FOR 152200 FOR 801 S000001466 WEYERHAEUSER COMPANY 962166104 US9621661043 05/15/2026 Election of Directors Sara Grootwassink Lewis DIRECTOR ELECTIONS ISSUER 152200 0 FOR 152200 FOR 801 S000001466 WEYERHAEUSER COMPANY 962166104 US9621661043 05/15/2026 Election of Directors Deidra C. Merriwether DIRECTOR ELECTIONS ISSUER 152200 0 FOR 152200 FOR 801 S000001466 WEYERHAEUSER COMPANY 962166104 US9621661043 05/15/2026 Election of Directors Al Monaco DIRECTOR ELECTIONS ISSUER 152200 0 FOR 152200 FOR 801 S000001466 WEYERHAEUSER COMPANY 962166104 US9621661043 05/15/2026 Election of Directors James C. O'Rourke DIRECTOR ELECTIONS ISSUER 152200 0 FOR 152200 FOR 801 S000001466 WEYERHAEUSER COMPANY 962166104 US9621661043 05/15/2026 Election of Directors Nicole W. Piasecki DIRECTOR ELECTIONS ISSUER 152200 0 FOR 152200 FOR 801 S000001466 WEYERHAEUSER COMPANY 962166104 US9621661043 05/15/2026 Election of Directors Lawrence A. Selzer DIRECTOR ELECTIONS ISSUER 152200 0 FOR 152200 FOR 801 S000001466 WEYERHAEUSER COMPANY 962166104 US9621661043 05/15/2026 Election of Directors Devin W. Stockfish DIRECTOR ELECTIONS ISSUER 152200 0 FOR 152200 FOR 801 S000001466 WEYERHAEUSER COMPANY 962166104 US9621661043 05/15/2026 Election of Directors Kim Williams DIRECTOR ELECTIONS ISSUER 152200 0 FOR 152200 FOR 801 S000001466 WEYERHAEUSER COMPANY 962166104 US9621661043 05/15/2026 Approve, on an Advisory Basis, Compensation of the Named Executive Officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 152200 0 FOR 152200 FOR 801 S000001466 WEYERHAEUSER COMPANY 962166104 US9621661043 05/15/2026 Ratify Appointment of the Independent Auditors. AUDIT-RELATED ISSUER 152200 0 FOR 152200 FOR 801 S000001466 ALAMO GROUP INC. 011311107 US0113111076 05/01/2026 Proposal FOR the election of directors Robert P. Bauer DIRECTOR ELECTIONS ISSUER 33770 0 FOR 33770 FOR 801 S000001465 ALAMO GROUP INC. 011311107 US0113111076 05/01/2026 Proposal FOR the election of directors Eric P. Etchart DIRECTOR ELECTIONS ISSUER 33770 0 FOR 33770 FOR 801 S000001465 ALAMO GROUP INC. 011311107 US0113111076 05/01/2026 Proposal FOR the election of directors Nina C. Grooms DIRECTOR ELECTIONS ISSUER 33770 0 FOR 33770 FOR 801 S000001465 ALAMO GROUP INC. 011311107 US0113111076 05/01/2026 Proposal FOR the election of directors Colleen C. Haley DIRECTOR ELECTIONS ISSUER 33770 0 FOR 33770 FOR 801 S000001465 ALAMO GROUP INC. 011311107 US0113111076 05/01/2026 Proposal FOR the election of directors Paul D. Householder DIRECTOR ELECTIONS ISSUER 33770 0 FOR 33770 FOR 801 S000001465 ALAMO GROUP INC. 011311107 US0113111076 05/01/2026 Proposal FOR the election of directors Robert P. Hureau DIRECTOR ELECTIONS ISSUER 33770 0 FOR 33770 FOR 801 S000001465 ALAMO GROUP INC. 011311107 US0113111076 05/01/2026 Proposal FOR the election of directors Tracy C. Jokinen DIRECTOR ELECTIONS ISSUER 33770 0 FOR 33770 FOR 801 S000001465 ALAMO GROUP INC. 011311107 US0113111076 05/01/2026 Proposal FOR the election of directors Richard W. Parod DIRECTOR ELECTIONS ISSUER 33770 0 FOR 33770 FOR 801 S000001465 ALAMO GROUP INC. 011311107 US0113111076 05/01/2026 Proposal FOR the election of directors Lorie L. Tekorius DIRECTOR ELECTIONS ISSUER 33770 0 FOR 33770 FOR 801 S000001465 ALAMO GROUP INC. 011311107 US0113111076 05/01/2026 Proposal FOR approval of the advisory vote on the compensation of the named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 33770 0 FOR 33770 FOR 801 S000001465 ALAMO GROUP INC. 011311107 US0113111076 05/01/2026 Proposal FOR ratification of the appointment of KPMG LLP as the Company's Independent Auditors for the fiscal year ending December 31, 2026. AUDIT-RELATED ISSUER 33770 0 FOR 33770 FOR 801 S000001465 ATLANTA BRAVES HOLDINGS, INC. 047726104 US0477261046 05/20/2026 Director Election Wonya Y. Lucas DIRECTOR ELECTIONS ISSUER 164438 0 FOR 164438 FOR 801 S000001465 ATLANTA BRAVES HOLDINGS, INC. 047726104 US0477261046 05/20/2026 The auditors ratification proposal, to ratify the selection of KPMG LLP as our independent auditors for the fiscal year ending December 31, 2026. AUDIT-RELATED ISSUER 164438 0 FOR 164438 FOR 801 S000001465 BLUELINX HOLDINGS 09624H208 US09624H2085 05/14/2026 Election of Directors Christina M. Corley DIRECTOR ELECTIONS ISSUER 64213 0 FOR 64213 FOR 801 S000001465 BLUELINX HOLDINGS 09624H208 US09624H2085 05/14/2026 Election of Directors Anuj Dhanda DIRECTOR ELECTIONS ISSUER 64213 0 FOR 64213 FOR 801 S000001465 BLUELINX HOLDINGS 09624H208 US09624H2085 05/14/2026 Election of Directors Kim S. Fennebresque DIRECTOR ELECTIONS ISSUER 64213 0 FOR 64213 FOR 801 S000001465 BLUELINX HOLDINGS 09624H208 US09624H2085 05/14/2026 Election of Directors Keith A. Haas DIRECTOR ELECTIONS ISSUER 64213 0 FOR 64213 FOR 801 S000001465 BLUELINX HOLDINGS 09624H208 US09624H2085 05/14/2026 Election of Directors Mitchell B. Lewis DIRECTOR ELECTIONS ISSUER 64213 0 FOR 64213 FOR 801 S000001465 BLUELINX HOLDINGS 09624H208 US09624H2085 05/14/2026 Election of Directors Shyam K. Reddy DIRECTOR ELECTIONS ISSUER 64213 0 FOR 64213 FOR 801 S000001465 BLUELINX HOLDINGS 09624H208 US09624H2085 05/14/2026 Election of Directors J. David Smith DIRECTOR ELECTIONS ISSUER 64213 0 FOR 64213 FOR 801 S000001465 BLUELINX HOLDINGS 09624H208 US09624H2085 05/14/2026 Election of Directors Carol B. Yancey DIRECTOR ELECTIONS ISSUER 64213 0 FOR 64213 FOR 801 S000001465 BLUELINX HOLDINGS 09624H208 US09624H2085 05/14/2026 Election of Directors Marietta Edmunds Zakas DIRECTOR ELECTIONS ISSUER 64213 0 FOR 64213 FOR 801 S000001465 BLUELINX HOLDINGS 09624H208 US09624H2085 05/14/2026 Proposal to ratify the appointment of Ernst & Young LLP as our Independent registered public accounting firm for fiscal year 2026. AUDIT-RELATED ISSUER 64213 0 FOR 64213 FOR 801 S000001465 BLUELINX HOLDINGS 09624H208 US09624H2085 05/14/2026 Proposal to approve the non-binding, advisory resolution regarding the executive compensation described in the proxy statement. SECTION 14A SAY-ON-PAY VOTES ISSUER 64213 0 FOR 64213 FOR 801 S000001465 BLUELINX HOLDINGS 09624H208 US09624H2085 05/14/2026 Proposal to approve an Amendment to the 2021 Long-Term Incentive Plan to increase the number of shares of common stock reserved for Issuance under the plan. COMPENSATION ISSUER 64213 0 AGAINST 64213 AGAINST 801 S000001465 BOISE CASCADE COMPANY 09739D100 US09739D1000 04/30/2026 Election of Directors Steven Cooper DIRECTOR ELECTIONS ISSUER 50970 0 FOR 50970 FOR 801 S000001465 BOISE CASCADE COMPANY 09739D100 US09739D1000 04/30/2026 Election of Directors Craig Dawson DIRECTOR ELECTIONS ISSUER 50970 0 FOR 50970 FOR 801 S000001465 BOISE CASCADE COMPANY 09739D100 US09739D1000 04/30/2026 Election of Directors Karen Gowland DIRECTOR ELECTIONS ISSUER 50970 0 FOR 50970 FOR 801 S000001465 BOISE CASCADE COMPANY 09739D100 US09739D1000 04/30/2026 Election of Directors Amy Humphreys DIRECTOR ELECTIONS ISSUER 50970 0 FOR 50970 FOR 801 S000001465 BOISE CASCADE COMPANY 09739D100 US09739D1000 04/30/2026 Election of Directors Nate Jorgensen DIRECTOR ELECTIONS ISSUER 50970 0 FOR 50970 FOR 801 S000001465 BOISE CASCADE COMPANY 09739D100 US09739D1000 04/30/2026 Election of Directors Kristopher Matula DIRECTOR ELECTIONS ISSUER 50970 0 FOR 50970 FOR 801 S000001465 BOISE CASCADE COMPANY 09739D100 US09739D1000 04/30/2026 Election of Directors Duane McDougall DIRECTOR ELECTIONS ISSUER 50970 0 FOR 50970 FOR 801 S000001465 BOISE CASCADE COMPANY 09739D100 US09739D1000 04/30/2026 Election of Directors Christopher McGowan DIRECTOR ELECTIONS ISSUER 50970 0 FOR 50970 FOR 801 S000001465 BOISE CASCADE COMPANY 09739D100 US09739D1000 04/30/2026 Election of Directors Jeff Strom DIRECTOR ELECTIONS ISSUER 50970 0 FOR 50970 FOR 801 S000001465 BOISE CASCADE COMPANY 09739D100 US09739D1000 04/30/2026 Election of Directors Sue Taylor DIRECTOR ELECTIONS ISSUER 50970 0 FOR 50970 FOR 801 S000001465 BOISE CASCADE COMPANY 09739D100 US09739D1000 04/30/2026 Advisory vote on frequency of advisory vote regarding executive compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 50970 0 1 YEAR 50970 FOR 801 S000001465 BOISE CASCADE COMPANY 09739D100 US09739D1000 04/30/2026 Advisory vote approving the Company's executive compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 50970 0 FOR 50970 FOR 801 S000001465 BOISE CASCADE COMPANY 09739D100 US09739D1000 04/30/2026 To ratify the appointment of KPMG as the Company's external auditors for the year ending December 31, 2026. AUDIT-RELATED ISSUER 50970 0 FOR 50970 FOR 801 S000001465 CANTALOUPE, INC. 138103106 US1381031061 09/04/2025 To approve and adopt the Agreement and Plan of Merger, dated as of June 15, 2025, by and among Cantaloupe, Inc., 365 Retail Markets, LLC, Catalyst Holdco I, Inc., Catalyst Holdco II, Inc. and Catalyst MergerSub Inc., as it may be amended from time to time (the ''Merger Agreement''), under which Catalyst MergerSub Inc. will merge with and into Cantaloupe, Inc., with Cantaloupe, Inc. surviving the merger (the ''Merger'') as a wholly owned subsidiary of Catalyst Holdco II, Inc. CORPORATE GOVERNANCE ISSUER 368974 0 FOR 368974 FOR 801 S000001465 CANTALOUPE, INC. 138103106 US1381031061 09/04/2025 To approve, by a non-binding, advisory vote, the compensation arrangements that will or may become payable to Cantaloupe, Inc.'s named executive officers in connection with the Merger. SECTION 14A SAY-ON-PAY VOTES ISSUER 368974 0 FOR 368974 FOR 801 S000001465 CANTALOUPE, INC. 138103106 US1381031061 09/04/2025 To approve the adjournment of the Special Meeting of Cantaloupe, Inc's shareholders (the ''Special Meeting'') from time to time, if necessary or appropriate (as determined by the board of directors of Cantaloupe, Inc. or the chairperson of the meeting) to solicit additional proxies to vote in favor of the proposal to approve and adopt the Merger Agreement, in the event that there are insufficient votes at the time of the Special Meeting to establish a quorum or approve and adopt the Merger Agreement or with 365 Retail Markets, LLC's prior written consent. CORPORATE GOVERNANCE ISSUER 368974 0 FOR 368974 FOR 801 S000001465 CANTALOUPE, INC. 138103106 US1381031061 11/19/2025 Election of nine directors nominated by the Company's Board of Directors to serve until the next Annual Meeting of Shareholders. Douglas G. Bergeron DIRECTOR ELECTIONS ISSUER 368974 0 FOR 368974 FOR 801 S000001465 CANTALOUPE, INC. 138103106 US1381031061 11/19/2025 Election of nine directors nominated by the Company's Board of Directors to serve until the next Annual Meeting of Shareholders. Lisa P. Baird DIRECTOR ELECTIONS ISSUER 368974 0 FOR 368974 FOR 801 S000001465 CANTALOUPE, INC. 138103106 US1381031061 11/19/2025 Election of nine directors nominated by the Company's Board of Directors to serve until the next Annual Meeting of Shareholders. Ian Harris DIRECTOR ELECTIONS ISSUER 368974 0 FOR 368974 FOR 801 S000001465 CANTALOUPE, INC. 138103106 US1381031061 11/19/2025 Election of nine directors nominated by the Company's Board of Directors to serve until the next Annual Meeting of Shareholders. Jacob Lamm DIRECTOR ELECTIONS ISSUER 368974 0 FOR 368974 FOR 801 S000001465 CANTALOUPE, INC. 138103106 US1381031061 11/19/2025 Election of nine directors nominated by the Company's Board of Directors to serve until the next Annual Meeting of Shareholders. Michael K. Passilla DIRECTOR ELECTIONS ISSUER 368974 0 FOR 368974 FOR 801 S000001465 CANTALOUPE, INC. 138103106 US1381031061 11/19/2025 Election of nine directors nominated by the Company's Board of Directors to serve until the next Annual Meeting of Shareholders. Ellen Richey DIRECTOR ELECTIONS ISSUER 368974 0 FOR 368974 FOR 801 S000001465 CANTALOUPE, INC. 138103106 US1381031061 11/19/2025 Election of nine directors nominated by the Company's Board of Directors to serve until the next Annual Meeting of Shareholders. Anne M. Smalling DIRECTOR ELECTIONS ISSUER 368974 0 FOR 368974 FOR 801 S000001465 CANTALOUPE, INC. 138103106 US1381031061 11/19/2025 Election of nine directors nominated by the Company's Board of Directors to serve until the next Annual Meeting of Shareholders. Ravi Venkatesan DIRECTOR ELECTIONS ISSUER 368974 0 FOR 368974 FOR 801 S000001465 CANTALOUPE, INC. 138103106 US1381031061 11/19/2025 Election of nine directors nominated by the Company's Board of Directors to serve until the next Annual Meeting of Shareholders. Shannon S. Warren DIRECTOR ELECTIONS ISSUER 368974 0 FOR 368974 FOR 801 S000001465 CANTALOUPE, INC. 138103106 US1381031061 11/19/2025 Approval, on an advisory basis, of the compensation of the Company's named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 368974 0 FOR 368974 FOR 801 S000001465 CANTALOUPE, INC. 138103106 US1381031061 11/19/2025 Ratification of the appointment of Deloitte & Touche LLP ("Deloitte") as the Company's independent registered public accountants for the fiscal year ending June 30, 2026. AUDIT-RELATED ISSUER 368974 0 FOR 368974 FOR 801 S000001465 CENTRAL SECURITIES CORPORATION 155123102 US1551231020 04/08/2026 DIRECTOR: L. Price Blackford DIRECTOR ELECTIONS ISSUER 101812 0 FOR 101812 FOR 801 S000001465 CENTRAL SECURITIES CORPORATION 155123102 US1551231020 04/08/2026 DIRECTOR: Simms C. Browning DIRECTOR ELECTIONS ISSUER 101812 0 FOR 101812 FOR 801 S000001465 CENTRAL SECURITIES CORPORATION 155123102 US1551231020 04/08/2026 DIRECTOR: Donald G. Calder DIRECTOR ELECTIONS ISSUER 101812 0 FOR 101812 FOR 801 S000001465 CENTRAL SECURITIES CORPORATION 155123102 US1551231020 04/08/2026 DIRECTOR: John C. Hill DIRECTOR ELECTIONS ISSUER 101812 0 FOR 101812 FOR 801 S000001465 CENTRAL SECURITIES CORPORATION 155123102 US1551231020 04/08/2026 DIRECTOR: Wilmot H. Kidd DIRECTOR ELECTIONS ISSUER 101812 0 FOR 101812 FOR 801 S000001465 CENTRAL SECURITIES CORPORATION 155123102 US1551231020 04/08/2026 DIRECTOR: Wilmot H. Kidd IV DIRECTOR ELECTIONS ISSUER 101812 0 FOR 101812 FOR 801 S000001465 CENTRAL SECURITIES CORPORATION 155123102 US1551231020 04/08/2026 DIRECTOR: David M. Poppe DIRECTOR ELECTIONS ISSUER 101812 0 FOR 101812 FOR 801 S000001465 CENTRAL SECURITIES CORPORATION 155123102 US1551231020 04/08/2026 Ratification of the appointment of KPMG LLP as independent registered public accounting firm for 2026. AUDIT-RELATED ISSUER 101812 0 FOR 101812 FOR 801 S000001465 COLLEGIUM PHARMACEUTICAL, INC. 19459J104 US19459J1043 05/14/2026 Election of Rita Balice-Gordon, Ph.D., Garen Bohlin, Michael Donovan, John Freund, M.D., Vikram Karnani, Nancy Lurker, Carlos Paya, M.D., Ph.D. and Gino Santini as directors to hold office until the 2027 Annual Meeting Rita Balice-Gordon, Ph.D. DIRECTOR ELECTIONS ISSUER 154824 0 FOR 154824 FOR 801 S000001465 COLLEGIUM PHARMACEUTICAL, INC. 19459J104 US19459J1043 05/14/2026 Election of Rita Balice-Gordon, Ph.D., Garen Bohlin, Michael Donovan, John Freund, M.D., Vikram Karnani, Nancy Lurker, Carlos Paya, M.D., Ph.D. and Gino Santini as directors to hold office until the 2027 Annual Meeting Garen Bohlin DIRECTOR ELECTIONS ISSUER 154824 0 FOR 154824 FOR 801 S000001465 COLLEGIUM PHARMACEUTICAL, INC. 19459J104 US19459J1043 05/14/2026 Election of Rita Balice-Gordon, Ph.D., Garen Bohlin, Michael Donovan, John Freund, M.D., Vikram Karnani, Nancy Lurker, Carlos Paya, M.D., Ph.D. and Gino Santini as directors to hold office until the 2027 Annual Meeting Carlos Paya, M.D., Ph.D. DIRECTOR ELECTIONS ISSUER 154824 0 FOR 154824 FOR 801 S000001465 COLLEGIUM PHARMACEUTICAL, INC. 19459J104 US19459J1043 05/14/2026 Election of Rita Balice-Gordon, Ph.D., Garen Bohlin, Michael Donovan, John Freund, M.D., Vikram Karnani, Nancy Lurker, Carlos Paya, M.D., Ph.D. and Gino Santini as directors to hold office until the 2027 Annual Meeting Michael Donovan DIRECTOR ELECTIONS ISSUER 154824 0 FOR 154824 FOR 801 S000001465 COLLEGIUM PHARMACEUTICAL, INC. 19459J104 US19459J1043 05/14/2026 Election of Rita Balice-Gordon, Ph.D., Garen Bohlin, Michael Donovan, John Freund, M.D., Vikram Karnani, Nancy Lurker, Carlos Paya, M.D., Ph.D. and Gino Santini as directors to hold office until the 2027 Annual Meeting John Freund, M.D. DIRECTOR ELECTIONS ISSUER 154824 0 FOR 154824 FOR 801 S000001465 COLLEGIUM PHARMACEUTICAL, INC. 19459J104 US19459J1043 05/14/2026 Election of Rita Balice-Gordon, Ph.D., Garen Bohlin, Michael Donovan, John Freund, M.D., Vikram Karnani, Nancy Lurker, Carlos Paya, M.D., Ph.D. and Gino Santini as directors to hold office until the 2027 Annual Meeting Vikram Karnani DIRECTOR ELECTIONS ISSUER 154824 0 FOR 154824 FOR 801 S000001465 COLLEGIUM PHARMACEUTICAL, INC. 19459J104 US19459J1043 05/14/2026 Election of Rita Balice-Gordon, Ph.D., Garen Bohlin, Michael Donovan, John Freund, M.D., Vikram Karnani, Nancy Lurker, Carlos Paya, M.D., Ph.D. and Gino Santini as directors to hold office until the 2027 Annual Meeting Nancy Lurker DIRECTOR ELECTIONS ISSUER 154824 0 FOR 154824 FOR 801 S000001465 COLLEGIUM PHARMACEUTICAL, INC. 19459J104 US19459J1043 05/14/2026 Election of Rita Balice-Gordon, Ph.D., Garen Bohlin, Michael Donovan, John Freund, M.D., Vikram Karnani, Nancy Lurker, Carlos Paya, M.D., Ph.D. and Gino Santini as directors to hold office until the 2027 Annual Meeting Gino Santini DIRECTOR ELECTIONS ISSUER 154824 0 FOR 154824 FOR 801 S000001465 COLLEGIUM PHARMACEUTICAL, INC. 19459J104 US19459J1043 05/14/2026 Approval of, on an advisory basis, the compensation of the Company's named executive officers SECTION 14A SAY-ON-PAY VOTES ISSUER 154824 0 FOR 154824 FOR 801 S000001465 COLLEGIUM PHARMACEUTICAL, INC. 19459J104 US19459J1043 05/14/2026 Ratification of the appointment of Deloitte & Touche LLP as the company's independent registered public accounting firm for the fiscal year ending December 31, 2026 AUDIT-RELATED ISSUER 154824 0 FOR 154824 FOR 801 S000001465 COMPASS, INC. 20464U100 US20464U1007 05/14/2026 Election of Class II Directors Allan Leinwand DIRECTOR ELECTIONS ISSUER 187469 0 FOR 187469 FOR 801 S000001465 COMPASS, INC. 20464U100 US20464U1007 05/14/2026 Election of Class II Directors Charles Phillips DIRECTOR ELECTIONS ISSUER 187469 0 FOR 187469 FOR 801 S000001465 COMPASS, INC. 20464U100 US20464U1007 05/14/2026 Election of Class II Directors Pamela Thomas-Graham DIRECTOR ELECTIONS ISSUER 187469 0 FOR 187469 FOR 801 S000001465 COMPASS, INC. 20464U100 US20464U1007 05/14/2026 Ratification of the Appointment of PricewaterhouseCoopers LLP as Our Independent Public Accounting Firm for 2026 AUDIT-RELATED ISSUER 187469 0 FOR 187469 FOR 801 S000001465 COMPASS, INC. 20464U100 US20464U1007 05/14/2026 Advisory Vote to Approve 2025 Named Executive Officer Compensation ("Say-on-Pay Vote") SECTION 14A SAY-ON-PAY VOTES ISSUER 187469 0 AGAINST 187469 AGAINST 801 S000001465 ENCORE CAPITAL GROUP, INC. 292554102 US2925541029 06/12/2026 Election of Directors Michael P. Monaco DIRECTOR ELECTIONS ISSUER 142271 0 FOR 142271 FOR 801 S000001465 ENCORE CAPITAL GROUP, INC. 292554102 US2925541029 06/12/2026 Election of Directors William C. Goings DIRECTOR ELECTIONS ISSUER 142271 0 FOR 142271 FOR 801 S000001465 ENCORE CAPITAL GROUP, INC. 292554102 US2925541029 06/12/2026 Election of Directors Ashwini (Ash) Gupta DIRECTOR ELECTIONS ISSUER 142271 0 FOR 142271 FOR 801 S000001465 ENCORE CAPITAL GROUP, INC. 292554102 US2925541029 06/12/2026 Election of Directors Jeffrey A. Hilzinger DIRECTOR ELECTIONS ISSUER 142271 0 FOR 142271 FOR 801 S000001465 ENCORE CAPITAL GROUP, INC. 292554102 US2925541029 06/12/2026 Election of Directors Angela A. Knight DIRECTOR ELECTIONS ISSUER 142271 0 FOR 142271 FOR 801 S000001465 ENCORE CAPITAL GROUP, INC. 292554102 US2925541029 06/12/2026 Election of Directors Laura Newman Olle DIRECTOR ELECTIONS ISSUER 142271 0 FOR 142271 FOR 801 S000001465 ENCORE CAPITAL GROUP, INC. 292554102 US2925541029 06/12/2026 Election of Directors Richard P. Stovsky DIRECTOR ELECTIONS ISSUER 142271 0 FOR 142271 FOR 801 S000001465 ENCORE CAPITAL GROUP, INC. 292554102 US2925541029 06/12/2026 Election of Directors Ashish Masih DIRECTOR ELECTIONS ISSUER 142271 0 FOR 142271 FOR 801 S000001465 ENCORE CAPITAL GROUP, INC. 292554102 US2925541029 06/12/2026 Non-binding advisory vote to approve the compensation of the Company's named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 142271 0 FOR 142271 FOR 801 S000001465 ENCORE CAPITAL GROUP, INC. 292554102 US2925541029 06/12/2026 Ratification of the appointment of BDO USA, P.C. as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2026. AUDIT-RELATED ISSUER 142271 0 FOR 142271 FOR 801 S000001465 ENCORE CAPITAL GROUP, INC. 292554102 US2925541029 06/12/2026 Approval of the Amended and Restated Encore Capital Group, Inc. 2017 Incentive Award Plan. COMPENSATION ISSUER 142271 0 AGAINST 142271 AGAINST 801 S000001465 ENCORE CAPITAL GROUP, INC. 292554102 US2925541029 06/12/2026 Approval and adoption of an amendment to our Amended and Restated Certificate of Incorporation to provide for exculpation of officers. CORPORATE GOVERNANCE ISSUER 142271 0 FOR 142271 FOR 801 S000001465 ENCORE CAPITAL GROUP, INC. 292554102 US2925541029 06/12/2026 Non-binding vote on the frequency of non-binding stockholder vote to approve the compensation of the Company's named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 142271 0 1 YEAR 142271 FOR 801 S000001465 FIVE POINT HOLDINGS, LLC 33833Q106 US33833Q1067 06/04/2026 DIRECTOR: Kathleen Brown DIRECTOR ELECTIONS ISSUER 962705 0 FOR 962705 FOR 801 S000001465 FIVE POINT HOLDINGS, LLC 33833Q106 US33833Q1067 06/04/2026 DIRECTOR: Gary Hunt DIRECTOR ELECTIONS ISSUER 962705 0 FOR 962705 FOR 801 S000001465 FIVE POINT HOLDINGS, LLC 33833Q106 US33833Q1067 06/04/2026 DIRECTOR: Michael Winer DIRECTOR ELECTIONS ISSUER 962705 0 FOR 962705 FOR 801 S000001465 FIVE POINT HOLDINGS, LLC 33833Q106 US33833Q1067 06/04/2026 To approve, on a non-binding advisory basis, the compensation paid to the Company's named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 962705 0 FOR 962705 FOR 801 S000001465 FIVE POINT HOLDINGS, LLC 33833Q106 US33833Q1067 06/04/2026 Ratification of Deloitte & Touche LLP as the Company's independent registered public accounting firm for the year ending December 31, 2026. AUDIT-RELATED ISSUER 962705 0 FOR 962705 FOR 801 S000001465 FIVE POINT HOLDINGS, LLC 33833Q106 US33833Q1067 06/04/2026 Approval of the Amended and Restated Five Point Holdings, LLC 2023 Incentive Award Plan. COMPENSATION ISSUER 962705 0 FOR 962705 FOR 801 S000001465 FLAGSTAR BANK, N.A. 649445400 US6494454001 06/09/2026 Election of Directors Milton Berlinski DIRECTOR ELECTIONS ISSUER 330557 0 FOR 330557 FOR 801 S000001465 FLAGSTAR BANK, N.A. 649445400 US6494454001 06/09/2026 Election of Directors Alan Frank DIRECTOR ELECTIONS ISSUER 330557 0 FOR 330557 FOR 801 S000001465 FLAGSTAR BANK, N.A. 649445400 US6494454001 06/09/2026 Election of Directors Marshall Lux DIRECTOR ELECTIONS ISSUER 330557 0 FOR 330557 FOR 801 S000001465 FLAGSTAR BANK, N.A. 649445400 US6494454001 06/09/2026 Election of Directors Eli H. Miller DIRECTOR ELECTIONS ISSUER 330557 0 FOR 330557 FOR 801 S000001465 FLAGSTAR BANK, N.A. 649445400 US6494454001 06/09/2026 Election of Directors Steven T. Mnuchin DIRECTOR ELECTIONS ISSUER 330557 0 FOR 330557 FOR 801 S000001465 FLAGSTAR BANK, N.A. 649445400 US6494454001 06/09/2026 Election of Directors Joseph Otting DIRECTOR ELECTIONS ISSUER 330557 0 FOR 330557 FOR 801 S000001465 FLAGSTAR BANK, N.A. 649445400 US6494454001 06/09/2026 Election of Directors Allen C. Puwalski DIRECTOR ELECTIONS ISSUER 330557 0 FOR 330557 FOR 801 S000001465 FLAGSTAR BANK, N.A. 649445400 US6494454001 06/09/2026 Election of Directors Jennifer R. Whip DIRECTOR ELECTIONS ISSUER 330557 0 FOR 330557 FOR 801 S000001465 FLAGSTAR BANK, N.A. 649445400 US6494454001 06/09/2026 The ratification of the appointment of KPMG LLP as the independent registered public accounting firm of Flagstar Bank, N.A. in the fiscal year ending December 31, 2026. AUDIT-RELATED ISSUER 330557 0 FOR 330557 FOR 801 S000001465 FLAGSTAR BANK, N.A. 649445400 US6494454001 06/09/2026 An advisory vote to approve, on a non-binding basis, compensation of our named executive officers disclosed in the accompanying proxy statement. SECTION 14A SAY-ON-PAY VOTES ISSUER 330557 0 FOR 330557 FOR 801 S000001465 FLAGSTAR BANK, N.A. 649445400 US6494454001 06/09/2026 Approval of an Amendment to the Flagstar Bank, N.A. 2020 Omnibus Incentive Plan. COMPENSATION ISSUER 330557 0 FOR 330557 FOR 801 S000001465 FRP HOLDINGS, INC. 30292L107 US30292L1070 05/12/2026 DIRECTOR: John D. Baker II DIRECTOR ELECTIONS ISSUER 107160 0 FOR 107160 FOR 801 S000001465 FRP HOLDINGS, INC. 30292L107 US30292L1070 05/12/2026 DIRECTOR: John D. Baker III DIRECTOR ELECTIONS ISSUER 107160 0 FOR 107160 FOR 801 S000001465 FRP HOLDINGS, INC. 30292L107 US30292L1070 05/12/2026 DIRECTOR: David H. DeVilliers, Jr DIRECTOR ELECTIONS ISSUER 107160 0 FOR 107160 FOR 801 S000001465 FRP HOLDINGS, INC. 30292L107 US30292L1070 05/12/2026 DIRECTOR: Matthew S. McAfee DIRECTOR ELECTIONS ISSUER 107160 0 FOR 107160 FOR 801 S000001465 FRP HOLDINGS, INC. 30292L107 US30292L1070 05/12/2026 DIRECTOR: Martin E. Stein, Jr. DIRECTOR ELECTIONS ISSUER 107160 0 FOR 107160 FOR 801 S000001465 FRP HOLDINGS, INC. 30292L107 US30292L1070 05/12/2026 DIRECTOR: John S. Surface DIRECTOR ELECTIONS ISSUER 107160 0 FOR 107160 FOR 801 S000001465 FRP HOLDINGS, INC. 30292L107 US30292L1070 05/12/2026 DIRECTOR: Nicole B. Thomas DIRECTOR ELECTIONS ISSUER 107160 0 FOR 107160 FOR 801 S000001465 FRP HOLDINGS, INC. 30292L107 US30292L1070 05/12/2026 DIRECTOR: William H. Walton III DIRECTOR ELECTIONS ISSUER 107160 0 FOR 107160 FOR 801 S000001465 FRP HOLDINGS, INC. 30292L107 US30292L1070 05/12/2026 DIRECTOR: Margaret B. Wetherbee DIRECTOR ELECTIONS ISSUER 107160 0 FOR 107160 FOR 801 S000001465 FRP HOLDINGS, INC. 30292L107 US30292L1070 05/12/2026 Approval of the 2026 Equity Incentive Plan (the "Equity Incentive Plan Proposal") COMPENSATION ISSUER 107160 0 AGAINST 107160 AGAINST 801 S000001465 FRP HOLDINGS, INC. 30292L107 US30292L1070 05/12/2026 Approval of, on an advisory basis, the compensation of FRP's named executive officers (the "Compensation Proposal") SECTION 14A SAY-ON-PAY VOTES ISSUER 107160 0 AGAINST 107160 AGAINST 801 S000001465 HARLEY-DAVIDSON, INC. 412822108 US4128221086 05/21/2026 DIRECTOR: Troy Alstead DIRECTOR ELECTIONS ISSUER 209306 0 FOR 209306 FOR 801 S000001465 HARLEY-DAVIDSON, INC. 412822108 US4128221086 05/21/2026 DIRECTOR: Lori Flees DIRECTOR ELECTIONS ISSUER 209306 0 FOR 209306 FOR 801 S000001465 HARLEY-DAVIDSON, INC. 412822108 US4128221086 05/21/2026 DIRECTOR: Allan Golston DIRECTOR ELECTIONS ISSUER 209306 0 FOR 209306 FOR 801 S000001465 HARLEY-DAVIDSON, INC. 412822108 US4128221086 05/21/2026 DIRECTOR: Rafeh Masood DIRECTOR ELECTIONS ISSUER 209306 0 FOR 209306 FOR 801 S000001465 HARLEY-DAVIDSON, INC. 412822108 US4128221086 05/21/2026 DIRECTOR: Daniel J. Nova DIRECTOR ELECTIONS ISSUER 209306 0 FOR 209306 FOR 801 S000001465 HARLEY-DAVIDSON, INC. 412822108 US4128221086 05/21/2026 DIRECTOR: Matthew J. Reintjes DIRECTOR ELECTIONS ISSUER 209306 0 FOR 209306 FOR 801 S000001465 HARLEY-DAVIDSON, INC. 412822108 US4128221086 05/21/2026 DIRECTOR: Artie Starrs DIRECTOR ELECTIONS ISSUER 209306 0 FOR 209306 FOR 801 S000001465 HARLEY-DAVIDSON, INC. 412822108 US4128221086 05/21/2026 DIRECTOR: Maryrose Sylvester DIRECTOR ELECTIONS ISSUER 209306 0 FOR 209306 FOR 801 S000001465 HARLEY-DAVIDSON, INC. 412822108 US4128221086 05/21/2026 To approve, by advisory vote, the compensation of our Named Executive Officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 209306 0 FOR 209306 FOR 801 S000001465 HARLEY-DAVIDSON, INC. 412822108 US4128221086 05/21/2026 To approve an amendment to the Harley-Davidson, Inc. 2020 Incentive Stock Plan. COMPENSATION ISSUER 209306 0 FOR 209306 FOR 801 S000001465 HARLEY-DAVIDSON, INC. 412822108 US4128221086 05/21/2026 To ratify the selection of Ernst & Young LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2026. AUDIT-RELATED ISSUER 209306 0 FOR 209306 FOR 801 S000001465 HARLEY-DAVIDSON, INC. 412822108 US4128221086 05/21/2026 To vote on a shareholder proposal regarding a climate transition plan. ENVIRONMENT OR CLIMATE SECURITY HOLDER 209306 0 AGAINST 209306 FOR 801 S000001465 ICF INTERNATIONAL, INC. 44925C103 US44925C1036 06/02/2026 Election of Directors Ms. Marilyn Crouther DIRECTOR ELECTIONS ISSUER 71571 0 FOR 71571 FOR 801 S000001465 ICF INTERNATIONAL, INC. 44925C103 US44925C1036 06/02/2026 Election of Directors Mr. Michael J. Van Handel DIRECTOR ELECTIONS ISSUER 71571 0 FOR 71571 FOR 801 S000001465 ICF INTERNATIONAL, INC. 44925C103 US44925C1036 06/02/2026 Election of Directors Dr. Michelle A. Williams DIRECTOR ELECTIONS ISSUER 71571 0 FOR 71571 FOR 801 S000001465 ICF INTERNATIONAL, INC. 44925C103 US44925C1036 06/02/2026 ADVISORY VOTE REGARDING ICF INTERNATIONAL'S OVERALL PAY-FOR-PERFORMANCE NAMED EXECUTIVE OFFICER COMPENSATION PROGRAM. Approve by non-binding, advisory vote, the Company's overall pay-for-performance executive compensation program, as described in the Compensation Discussion and Analysis, the compensation tables and the related narratives and other materials in the Proxy Statement. SECTION 14A SAY-ON-PAY VOTES ISSUER 71571 0 FOR 71571 FOR 801 S000001465 ICF INTERNATIONAL, INC. 44925C103 US44925C1036 06/02/2026 APPROVAL OF ICF INTERNATIONAL, INC. 2026 OMNIBUS INCENTIVE PLAN. Approve a new long-term incentive plan, the ICF International, Inc. 2026 Omnibus Incentive Plan. COMPENSATION ISSUER 71571 0 FOR 71571 FOR 801 S000001465 ICF INTERNATIONAL, INC. 44925C103 US44925C1036 06/02/2026 RATIFICATION OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. Ratify the selection of Grant Thornton as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2026. AUDIT-RELATED ISSUER 71571 0 FOR 71571 FOR 801 S000001465 INVESTORS TITLE COMPANY 461804106 US4618041069 05/20/2026 DIRECTOR: Tammy F. Coley DIRECTOR ELECTIONS ISSUER 21856 0 FOR 21856 FOR 801 S000001465 INVESTORS TITLE COMPANY 461804106 US4618041069 05/20/2026 DIRECTOR: W. Morris Fine DIRECTOR ELECTIONS ISSUER 21856 0 FOR 21856 FOR 801 S000001465 INVESTORS TITLE COMPANY 461804106 US4618041069 05/20/2026 DIRECTOR: Richard M. Hutson II DIRECTOR ELECTIONS ISSUER 21856 0 FOR 21856 FOR 801 S000001465 INVESTORS TITLE COMPANY 461804106 US4618041069 05/20/2026 Proposal to ratify the appointment of Forvis Mazars, LLP as the Company's independent registered public accounting firm for 2026. AUDIT-RELATED ISSUER 21856 0 FOR 21856 FOR 801 S000001465 KAISER ALUMINUM CORPORATION 483007704 US4830077040 06/04/2026 DIRECTOR: JAMES D. HOFFMAN DIRECTOR ELECTIONS ISSUER 29778 0 FOR 29778 FOR 801 S000001465 KAISER ALUMINUM CORPORATION 483007704 US4830077040 06/04/2026 DIRECTOR: GLENDA J. MINOR DIRECTOR ELECTIONS ISSUER 29778 0 FOR 29778 FOR 801 S000001465 KAISER ALUMINUM CORPORATION 483007704 US4830077040 06/04/2026 DIRECTOR: BRETT E. WILCOX DIRECTOR ELECTIONS ISSUER 29778 0 FOR 29778 FOR 801 S000001465 KAISER ALUMINUM CORPORATION 483007704 US4830077040 06/04/2026 ADVISORY VOTE TO APPROVE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE PROXY STATEMENT SECTION 14A SAY-ON-PAY VOTES ISSUER 29778 0 AGAINST 29778 AGAINST 801 S000001465 KAISER ALUMINUM CORPORATION 483007704 US4830077040 06/04/2026 RATIFICATION OF DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2026 AUDIT-RELATED ISSUER 29778 0 FOR 29778 FOR 801 S000001465 KAISER ALUMINUM CORPORATION 483007704 US4830077040 06/04/2026 APPROVAL OF AMENDMENT AND RESTATEMENT OF KAISER ALUMINUM CORPORATION 2021 EQUITY AND INCENTIVE COMPENSATION PLAN COMPENSATION ISSUER 29778 0 AGAINST 29778 AGAINST 801 S000001465 LSB INDUSTRIES, INC. 502160104 US5021601043 05/21/2026 Election of Directors Jonathan Z. Ackerman DIRECTOR ELECTIONS ISSUER 508366 0 FOR 508366 FOR 801 S000001465 LSB INDUSTRIES, INC. 502160104 US5021601043 05/21/2026 Election of Directors Diana M. Peninger DIRECTOR ELECTIONS ISSUER 508366 0 FOR 508366 FOR 801 S000001465 LSB INDUSTRIES, INC. 502160104 US5021601043 05/21/2026 Election of Directors Lynn F. White DIRECTOR ELECTIONS ISSUER 508366 0 FOR 508366 FOR 801 S000001465 LSB INDUSTRIES, INC. 502160104 US5021601043 05/21/2026 Proposal to ratify PricewaterhouseCoopers LLP as the independent registered public accounting firm for 2026. AUDIT-RELATED ISSUER 508366 0 FOR 508366 FOR 801 S000001465 LSB INDUSTRIES, INC. 502160104 US5021601043 05/21/2026 Proposal to approve, on an advisory basis, the named executive officer compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 508366 0 FOR 508366 FOR 801 S000001465 MYR GROUP INC. 55405W104 US55405W1045 04/23/2026 ELECTION OF EIGHT DIRECTOR NOMINEES FOR ONE-YEAR TERMS. Bradley T. Favreau DIRECTOR ELECTIONS ISSUER 33346 0 FOR 33346 FOR 801 S000001465 MYR GROUP INC. 55405W104 US55405W1045 04/23/2026 ELECTION OF EIGHT DIRECTOR NOMINEES FOR ONE-YEAR TERMS. Kenneth M. Hartwick DIRECTOR ELECTIONS ISSUER 33346 0 FOR 33346 FOR 801 S000001465 MYR GROUP INC. 55405W104 US55405W1045 04/23/2026 ELECTION OF EIGHT DIRECTOR NOMINEES FOR ONE-YEAR TERMS. Ajoy H. Karna DIRECTOR ELECTIONS ISSUER 33346 0 FOR 33346 FOR 801 S000001465 MYR GROUP INC. 55405W104 US55405W1045 04/23/2026 ELECTION OF EIGHT DIRECTOR NOMINEES FOR ONE-YEAR TERMS. Jennifer E. Lowry DIRECTOR ELECTIONS ISSUER 33346 0 FOR 33346 FOR 801 S000001465 MYR GROUP INC. 55405W104 US55405W1045 04/23/2026 ELECTION OF EIGHT DIRECTOR NOMINEES FOR ONE-YEAR TERMS. Donald C.I. Lucky, KC DIRECTOR ELECTIONS ISSUER 33346 0 FOR 33346 FOR 801 S000001465 MYR GROUP INC. 55405W104 US55405W1045 04/23/2026 ELECTION OF EIGHT DIRECTOR NOMINEES FOR ONE-YEAR TERMS. Shirin S. O'Connor DIRECTOR ELECTIONS ISSUER 33346 0 FOR 33346 FOR 801 S000001465 MYR GROUP INC. 55405W104 US55405W1045 04/23/2026 ELECTION OF EIGHT DIRECTOR NOMINEES FOR ONE-YEAR TERMS. Aurelie P. Richard DIRECTOR ELECTIONS ISSUER 33346 0 FOR 33346 FOR 801 S000001465 MYR GROUP INC. 55405W104 US55405W1045 04/23/2026 ELECTION OF EIGHT DIRECTOR NOMINEES FOR ONE-YEAR TERMS. Richard S. Swartz DIRECTOR ELECTIONS ISSUER 33346 0 FOR 33346 FOR 801 S000001465 MYR GROUP INC. 55405W104 US55405W1045 04/23/2026 ADVISORY APPROVAL OF THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. SECTION 14A SAY-ON-PAY VOTES ISSUER 33346 0 FOR 33346 FOR 801 S000001465 MYR GROUP INC. 55405W104 US55405W1045 04/23/2026 RATIFICATION OF THE APPOINTMENT OF OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. AUDIT-RELATED ISSUER 33346 0 FOR 33346 FOR 801 S000001465 OCEANFIRST FINANCIAL CORP. 675234108 US6752341080 04/02/2026 OceanFirst Issuance Proposal: A proposal to approve the issuance of (a) OceanFirst Financial Corp. ("OceanFirst") common stock to holders of Flushing Financial Corporation ("Flushing") common stock pursuant to the Agreement and Plan of Merger, dated December 29, 2025, by and among OceanFirst, Flushing and Apollo Merger Sub Corp. and (b) OceanFirst common stock, a new class of non-voting common-equivalent stock of OceanFirst ("NVCE stock") and a warrant to affiliates of funds managed by Warburg Pincus ...(due to space limits, see proxy material for full proposal). EXTRAORDINARY TRANSACTIONS CAPITAL STRUCTURE ISSUER 192282 0 FOR 192282 FOR 801 S000001465 OCEANFIRST FINANCIAL CORP. 675234108 US6752341080 04/02/2026 Charter Amendment: A proposal to amend Section C of Article FOURTH of the Certificate of Incorporation of OceanFirst, as amended (the "OceanFirst charter") in a manner to exempt Warburg and its affiliates (but not any other stockholder of OceanFirst) from the application of Section C of Article FOURTH of the OceanFirst charter. CORPORATE GOVERNANCE ISSUER 192282 0 FOR 192282 FOR 801 S000001465 OCEANFIRST FINANCIAL CORP. 675234108 US6752341080 04/02/2026 Adjournment: A proposal to adjourn the OceanFirst special meeting, if necessary or appropriate, to solicit additional proxies if there are not sufficient votes at the time of the OceanFirst special meeting to approve the OceanFirst issuance. CORPORATE GOVERNANCE ISSUER 192282 0 FOR 192282 FOR 801 S000001465 OCEANFIRST FINANCIAL CORP. 675234108 US6752341080 05/27/2026 DIRECTOR: John F. Barros DIRECTOR ELECTIONS ISSUER 246137 0 FOR 246137 FOR 801 S000001465 OCEANFIRST FINANCIAL CORP. 675234108 US6752341080 05/27/2026 DIRECTOR: Anthony R. Coscia DIRECTOR ELECTIONS ISSUER 246137 0 FOR 246137 FOR 801 S000001465 OCEANFIRST FINANCIAL CORP. 675234108 US6752341080 05/27/2026 DIRECTOR: Jack M. Farris DIRECTOR ELECTIONS ISSUER 246137 0 FOR 246137 FOR 801 S000001465 OCEANFIRST FINANCIAL CORP. 675234108 US6752341080 05/27/2026 DIRECTOR: Robert C. Garrett DIRECTOR ELECTIONS ISSUER 246137 0 FOR 246137 FOR 801 S000001465 OCEANFIRST FINANCIAL CORP. 675234108 US6752341080 05/27/2026 DIRECTOR: Kimberly M. Guadagno DIRECTOR ELECTIONS ISSUER 246137 0 FOR 246137 FOR 801 S000001465 OCEANFIRST FINANCIAL CORP. 675234108 US6752341080 05/27/2026 DIRECTOR: Nicos Katsoulis DIRECTOR ELECTIONS ISSUER 246137 0 FOR 246137 FOR 801 S000001465 OCEANFIRST FINANCIAL CORP. 675234108 US6752341080 05/27/2026 DIRECTOR: Joseph J. Lebel III DIRECTOR ELECTIONS ISSUER 246137 0 FOR 246137 FOR 801 S000001465 OCEANFIRST FINANCIAL CORP. 675234108 US6752341080 05/27/2026 DIRECTOR: Christopher D. Maher DIRECTOR ELECTIONS ISSUER 246137 0 FOR 246137 FOR 801 S000001465 OCEANFIRST FINANCIAL CORP. 675234108 US6752341080 05/27/2026 DIRECTOR: Joseph M. Murphy, Jr. DIRECTOR ELECTIONS ISSUER 246137 0 FOR 246137 FOR 801 S000001465 OCEANFIRST FINANCIAL CORP. 675234108 US6752341080 05/27/2026 DIRECTOR: Steven M. Scopellite DIRECTOR ELECTIONS ISSUER 246137 0 FOR 246137 FOR 801 S000001465 OCEANFIRST FINANCIAL CORP. 675234108 US6752341080 05/27/2026 DIRECTOR: Grace C. Torres DIRECTOR ELECTIONS ISSUER 246137 0 FOR 246137 FOR 801 S000001465 OCEANFIRST FINANCIAL CORP. 675234108 US6752341080 05/27/2026 DIRECTOR: Patricia L. Turner DIRECTOR ELECTIONS ISSUER 246137 0 FOR 246137 FOR 801 S000001465 OCEANFIRST FINANCIAL CORP. 675234108 US6752341080 05/27/2026 DIRECTOR: Dalila Wilson-Scott DIRECTOR ELECTIONS ISSUER 246137 0 FOR 246137 FOR 801 S000001465 OCEANFIRST FINANCIAL CORP. 675234108 US6752341080 05/27/2026 Advisory vote on the compensation of the Company's named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 246137 0 FOR 246137 FOR 801 S000001465 OCEANFIRST FINANCIAL CORP. 675234108 US6752341080 05/27/2026 Approval of the OceanFirst Financial Corp. 2026 Stock Incentive Plan. COMPENSATION ISSUER 246137 0 FOR 246137 FOR 801 S000001465 OCEANFIRST FINANCIAL CORP. 675234108 US6752341080 05/27/2026 Ratification of the appointment of Deloitte & Touche LLP as the independent registered public accounting firm of the Company for the fiscal year ending December 31, 2026. AUDIT-RELATED ISSUER 246137 0 FOR 246137 FOR 801 S000001465 OCTAVE SPECIALTY GROUP, INC. 023139884 US0231398845 05/28/2026 Election of Director Nominees Ian D. Haft DIRECTOR ELECTIONS ISSUER 1338765 0 FOR 1338765 FOR 801 S000001465 OCTAVE SPECIALTY GROUP, INC. 023139884 US0231398845 05/28/2026 Election of Director Nominees Lisa G. Iglesias DIRECTOR ELECTIONS ISSUER 1338765 0 FOR 1338765 FOR 801 S000001465 OCTAVE SPECIALTY GROUP, INC. 023139884 US0231398845 05/28/2026 Election of Director Nominees Joan Lamm-Tennant DIRECTOR ELECTIONS ISSUER 1338765 0 FOR 1338765 FOR 801 S000001465 OCTAVE SPECIALTY GROUP, INC. 023139884 US0231398845 05/28/2026 Election of Director Nominees Claude LeBlanc DIRECTOR ELECTIONS ISSUER 1338765 0 FOR 1338765 FOR 801 S000001465 OCTAVE SPECIALTY GROUP, INC. 023139884 US0231398845 05/28/2026 Election of Director Nominees Kristi A. Matus DIRECTOR ELECTIONS ISSUER 1338765 0 FOR 1338765 FOR 801 S000001465 OCTAVE SPECIALTY GROUP, INC. 023139884 US0231398845 05/28/2026 Election of Director Nominees Michael D. Price DIRECTOR ELECTIONS ISSUER 1338765 0 FOR 1338765 FOR 801 S000001465 OCTAVE SPECIALTY GROUP, INC. 023139884 US0231398845 05/28/2026 Election of Director Nominees Jeffrey S. Stein DIRECTOR ELECTIONS ISSUER 1338765 0 FOR 1338765 FOR 801 S000001465 OCTAVE SPECIALTY GROUP, INC. 023139884 US0231398845 05/28/2026 To approve, on a non-binding advisory basis, the compensation for our named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 1338765 0 AGAINST 1338765 AGAINST 801 S000001465 OCTAVE SPECIALTY GROUP, INC. 023139884 US0231398845 05/28/2026 To ratify the appointment of Ernst & Young LLP as Octave's independent registered public accounting firm for the fiscal year ending December 31, 2026. AUDIT-RELATED ISSUER 1338765 0 FOR 1338765 FOR 801 S000001465 OCTAVE SPECIALTY GROUP, INC. 023139884 US0231398845 05/28/2026 To approve Octave's 2026 Incentive Compensation Plan COMPENSATION ISSUER 1338765 0 AGAINST 1338765 AGAINST 801 S000001465 PBF ENERGY INC. 69318G106 US69318G1067 04/28/2026 Election of Directors Thomas J. Nimbley DIRECTOR ELECTIONS ISSUER 131050 0 FOR 131050 FOR 801 S000001465 PBF ENERGY INC. 69318G106 US69318G1067 04/28/2026 Election of Directors Spencer Abraham DIRECTOR ELECTIONS ISSUER 131050 0 FOR 131050 FOR 801 S000001465 PBF ENERGY INC. 69318G106 US69318G1067 04/28/2026 Election of Directors Karen B. Davis DIRECTOR ELECTIONS ISSUER 131050 0 FOR 131050 FOR 801 S000001465 PBF ENERGY INC. 69318G106 US69318G1067 04/28/2026 Election of Directors Paul J. Donahue, Jr. DIRECTOR ELECTIONS ISSUER 131050 0 FOR 131050 FOR 801 S000001465 PBF ENERGY INC. 69318G106 US69318G1067 04/28/2026 Election of Directors S. Eugene Edwards DIRECTOR ELECTIONS ISSUER 131050 0 FOR 131050 FOR 801 S000001465 PBF ENERGY INC. 69318G106 US69318G1067 04/28/2026 Election of Directors Georganne Hodges DIRECTOR ELECTIONS ISSUER 131050 0 FOR 131050 FOR 801 S000001465 PBF ENERGY INC. 69318G106 US69318G1067 04/28/2026 Election of Directors Kimberly S. Lubel DIRECTOR ELECTIONS ISSUER 131050 0 FOR 131050 FOR 801 S000001465 PBF ENERGY INC. 69318G106 US69318G1067 04/28/2026 Election of Directors Matthew C. Lucey DIRECTOR ELECTIONS ISSUER 131050 0 FOR 131050 FOR 801 S000001465 PBF ENERGY INC. 69318G106 US69318G1067 04/28/2026 Election of Directors George E. Ogden DIRECTOR ELECTIONS ISSUER 131050 0 FOR 131050 FOR 801 S000001465 PBF ENERGY INC. 69318G106 US69318G1067 04/28/2026 Election of Directors Damian W. Wilmot DIRECTOR ELECTIONS ISSUER 131050 0 FOR 131050 FOR 801 S000001465 PBF ENERGY INC. 69318G106 US69318G1067 04/28/2026 Election of Directors Lawrence M. Ziemba DIRECTOR ELECTIONS ISSUER 131050 0 FOR 131050 FOR 801 S000001465 PBF ENERGY INC. 69318G106 US69318G1067 04/28/2026 The ratification of the appointment of KPMG LLP as the Company's independent auditor for the year ending December 31, 2026. AUDIT-RELATED ISSUER 131050 0 FOR 131050 FOR 801 S000001465 PBF ENERGY INC. 69318G106 US69318G1067 04/28/2026 An advisory vote on the 2025 compensation of the named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 131050 0 FOR 131050 FOR 801 S000001465 PBF ENERGY INC. 69318G106 US69318G1067 04/28/2026 Amendment of the 2025 Equity Incentive Plan. COMPENSATION ISSUER 131050 0 FOR 131050 FOR 801 S000001465 PROSPERITY BANCSHARES, INC. 743606105 US7436061052 04/21/2026 Election of four (4) directors to serve on the Board of Directors of the Company until the Company's 2029 annual meeting of shareholders. Kevin J. Hanigan DIRECTOR ELECTIONS ISSUER 101965 0 WITHHOLD 101965 AGAINST 801 S000001465 PROSPERITY BANCSHARES, INC. 743606105 US7436061052 04/21/2026 Election of four (4) directors to serve on the Board of Directors of the Company until the Company's 2029 annual meeting of shareholders. William T. Luedke IV DIRECTOR ELECTIONS ISSUER 101965 0 WITHHOLD 101965 AGAINST 801 S000001465 PROSPERITY BANCSHARES, INC. 743606105 US7436061052 04/21/2026 Election of four (4) directors to serve on the Board of Directors of the Company until the Company's 2029 annual meeting of shareholders. Perry Mueller, Jr. DIRECTOR ELECTIONS ISSUER 101965 0 WITHHOLD 101965 AGAINST 801 S000001465 PROSPERITY BANCSHARES, INC. 743606105 US7436061052 04/21/2026 Election of four (4) directors to serve on the Board of Directors of the Company until the Company's 2029 annual meeting of shareholders. Harrison Stafford II DIRECTOR ELECTIONS ISSUER 101965 0 WITHHOLD 101965 AGAINST 801 S000001465 PROSPERITY BANCSHARES, INC. 743606105 US7436061052 04/21/2026 Ratification of the appointment of Deloitte and Touche LLP as the independent registered public accounting firm of the Company for the year ending December 31, 2026. AUDIT-RELATED ISSUER 101965 0 FOR 101965 FOR 801 S000001465 PROSPERITY BANCSHARES, INC. 743606105 US7436061052 04/21/2026 Advisory approval of the compensation of the Company's named executive officers ("Say-On-Pay"). SECTION 14A SAY-ON-PAY VOTES ISSUER 101965 0 AGAINST 101965 AGAINST 801 S000001465 QUALYS, INC. 74758T303 US74758T3032 06/10/2026 DIRECTOR: Bradford L. Brooks DIRECTOR ELECTIONS ISSUER 39052 0 FOR 39052 FOR 801 S000001465 QUALYS, INC. 74758T303 US74758T3032 06/10/2026 DIRECTOR: Wendy M. Pfeiffer DIRECTOR ELECTIONS ISSUER 39052 0 FOR 39052 FOR 801 S000001465 QUALYS, INC. 74758T303 US74758T3032 06/10/2026 DIRECTOR: John A. Zangardi DIRECTOR ELECTIONS ISSUER 39052 0 FOR 39052 FOR 801 S000001465 QUALYS, INC. 74758T303 US74758T3032 06/10/2026 To ratify the appointment of Grant Thornton LLP as Qualys, Inc.'s independent registered public accounting firm for its fiscal year ending December 31, 2026. AUDIT-RELATED ISSUER 39052 0 FOR 39052 FOR 801 S000001465 QUALYS, INC. 74758T303 US74758T3032 06/10/2026 To approve, on an advisory and non-binding basis, the compensation of Qualys, Inc.'s named executive officers as described in the Proxy Statement. SECTION 14A SAY-ON-PAY VOTES ISSUER 39052 0 AGAINST 39052 AGAINST 801 S000001465 QUALYS, INC. 74758T303 US74758T3032 06/10/2026 To approve Qualys, Inc.'s 2012 Equity Incentive Plan, as amended and restated. COMPENSATION ISSUER 39052 0 AGAINST 39052 AGAINST 801 S000001465 ROGERS CORPORATION 775133101 US7751331015 05/06/2026 DIRECTOR: Larry L. Berger DIRECTOR ELECTIONS ISSUER 25332 0 FOR 25332 FOR 801 S000001465 ROGERS CORPORATION 775133101 US7751331015 05/06/2026 DIRECTOR: Brett A. Cope DIRECTOR ELECTIONS ISSUER 25332 0 FOR 25332 FOR 801 S000001465 ROGERS CORPORATION 775133101 US7751331015 05/06/2026 DIRECTOR: Donna M. Costello DIRECTOR ELECTIONS ISSUER 25332 0 FOR 25332 FOR 801 S000001465 ROGERS CORPORATION 775133101 US7751331015 05/06/2026 DIRECTOR: Megan Faust DIRECTOR ELECTIONS ISSUER 25332 0 FOR 25332 FOR 801 S000001465 ROGERS CORPORATION 775133101 US7751331015 05/06/2026 DIRECTOR: Armand F. Lauzon, Jr. DIRECTOR ELECTIONS ISSUER 25332 0 FOR 25332 FOR 801 S000001465 ROGERS CORPORATION 775133101 US7751331015 05/06/2026 DIRECTOR: Woon Keat Moh DIRECTOR ELECTIONS ISSUER 25332 0 FOR 25332 FOR 801 S000001465 ROGERS CORPORATION 775133101 US7751331015 05/06/2026 DIRECTOR: Jeffrey J. Owens DIRECTOR ELECTIONS ISSUER 25332 0 FOR 25332 FOR 801 S000001465 ROGERS CORPORATION 775133101 US7751331015 05/06/2026 DIRECTOR: Anne K. Roby DIRECTOR ELECTIONS ISSUER 25332 0 FOR 25332 FOR 801 S000001465 ROGERS CORPORATION 775133101 US7751331015 05/06/2026 DIRECTOR: Eric H. Starkloff DIRECTOR ELECTIONS ISSUER 25332 0 FOR 25332 FOR 801 S000001465 ROGERS CORPORATION 775133101 US7751331015 05/06/2026 To ratify the selection of PricewaterhouseCoopers LLP ("PwC") as our independent auditor for 2026. AUDIT-RELATED ISSUER 25332 0 FOR 25332 FOR 801 S000001465 ROGERS CORPORATION 775133101 US7751331015 05/06/2026 To approve, on a non-binding advisory basis, the compensation paid to our named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 25332 0 FOR 25332 FOR 801 S000001465 ROGERS CORPORATION 775133101 US7751331015 05/06/2026 To approve the Rogers Corporation 2026 Employee Stock Purchase Plan. CAPITAL STRUCTURE ISSUER 25332 0 FOR 25332 FOR 801 S000001465 SANDRIDGE ENERGY, INC. 80007P869 US80007P8692 06/10/2026 Election of Directors: Nancy Dunlap DIRECTOR ELECTIONS ISSUER 330144 0 FOR 330144 FOR 801 S000001465 SANDRIDGE ENERGY, INC. 80007P869 US80007P8692 06/10/2026 Election of Directors: Jaffrey "Jay" A. Firestone DIRECTOR ELECTIONS ISSUER 330144 0 FOR 330144 FOR 801 S000001465 SANDRIDGE ENERGY, INC. 80007P869 US80007P8692 06/10/2026 Election of Directors: Brett Icahn DIRECTOR ELECTIONS ISSUER 330144 0 FOR 330144 FOR 801 S000001465 SANDRIDGE ENERGY, INC. 80007P869 US80007P8692 06/10/2026 Election of Directors: Vincent Intrieri DIRECTOR ELECTIONS ISSUER 330144 0 FOR 330144 FOR 801 S000001465 SANDRIDGE ENERGY, INC. 80007P869 US80007P8692 06/10/2026 Election of Directors: Jacob M. Katz DIRECTOR ELECTIONS ISSUER 330144 0 FOR 330144 FOR 801 S000001465 SANDRIDGE ENERGY, INC. 80007P869 US80007P8692 06/10/2026 Election of Directors: Grayson Pranin DIRECTOR ELECTIONS ISSUER 330144 0 FOR 330144 FOR 801 S000001465 SANDRIDGE ENERGY, INC. 80007P869 US80007P8692 06/10/2026 Ratify the selection of Grant Thornton LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2026. AUDIT-RELATED ISSUER 330144 0 FOR 330144 FOR 801 S000001465 SANDRIDGE ENERGY, INC. 80007P869 US80007P8692 06/10/2026 Approve, in a non-binding vote, the compensation paid to the Company's named executive officers during 2025. SECTION 14A SAY-ON-PAY VOTES ISSUER 330144 0 FOR 330144 FOR 801 S000001465 SANDRIDGE ENERGY, INC. 80007P869 US80007P8692 06/10/2026 Approve the extension of the term of the Company's Omnibus Incentive Plan to 2036. COMPENSATION ISSUER 330144 0 FOR 330144 FOR 801 S000001465 SOUTHSIDE BANCSHARES, INC. 84470P109 US84470P1093 05/14/2026 DIRECTOR: Lawrence L Anderson MD* DIRECTOR ELECTIONS ISSUER 116879 0 ABSTAIN 116879 AGAINST 801 S000001465 SOUTHSIDE BANCSHARES, INC. 84470P109 US84470P1093 05/14/2026 DIRECTOR: Keith M. Donahoe* DIRECTOR ELECTIONS ISSUER 116879 0 ABSTAIN 116879 AGAINST 801 S000001465 SOUTHSIDE BANCSHARES, INC. 84470P109 US84470P1093 05/14/2026 DIRECTOR: H. J. Shands, III* DIRECTOR ELECTIONS ISSUER 116879 0 ABSTAIN 116879 AGAINST 801 S000001465 SOUTHSIDE BANCSHARES, INC. 84470P109 US84470P1093 05/14/2026 DIRECTOR: Preston L. Smith* DIRECTOR ELECTIONS ISSUER 116879 0 ABSTAIN 116879 AGAINST 801 S000001465 SOUTHSIDE BANCSHARES, INC. 84470P109 US84470P1093 05/14/2026 DIRECTOR: Jeb W. Jones** DIRECTOR ELECTIONS ISSUER 116879 0 ABSTAIN 116879 AGAINST 801 S000001465 SOUTHSIDE BANCSHARES, INC. 84470P109 US84470P1093 05/14/2026 DIRECTOR: Raymond C McKinney CPA# DIRECTOR ELECTIONS ISSUER 116879 0 ABSTAIN 116879 AGAINST 801 S000001465 SOUTHSIDE BANCSHARES, INC. 84470P109 US84470P1093 05/14/2026 Approve a non-binding advisory vote on the compensation of the Company's named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 116879 0 AGAINST 116879 AGAINST 801 S000001465 SOUTHSIDE BANCSHARES, INC. 84470P109 US84470P1093 05/14/2026 Approval of an amendment to the Restated Certificate of Formation of Southside Bancshares, Inc. to authorize the issuance of up to 8,000,000 shares of flexible preferred stock. CAPITAL STRUCTURE ISSUER 116879 0 AGAINST 116879 AGAINST 801 S000001465 SOUTHSIDE BANCSHARES, INC. 84470P109 US84470P1093 05/14/2026 Ratify the appointment by our Audit Committee of Ernst & Young LLP to serve as the independent registered certified public accounting firm for the Company for the year ending December 31, 2026. AUDIT-RELATED ISSUER 116879 0 FOR 116879 FOR 801 S000001465 SUPERNUS PHARMACEUTICALS, INC. 868459108 US8684591089 06/18/2026 to elect two (2) directors to hold office for the ensuing three years and until their successors have been duly elected and qualified: Frederick M. Hudson DIRECTOR ELECTIONS ISSUER 152349 0 FOR 152349 FOR 801 S000001465 SUPERNUS PHARMACEUTICALS, INC. 868459108 US8684591089 06/18/2026 to elect two (2) directors to hold office for the ensuing three years and until their successors have been duly elected and qualified: Charles W. Newhall, III DIRECTOR ELECTIONS ISSUER 152349 0 FOR 152349 FOR 801 S000001465 SUPERNUS PHARMACEUTICALS, INC. 868459108 US8684591089 06/18/2026 To approve, on a non-binding basis, the compensation paid to our named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 152349 0 FOR 152349 FOR 801 S000001465 SUPERNUS PHARMACEUTICALS, INC. 868459108 US8684591089 06/18/2026 To ratify the appointment of KPMG LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2026. AUDIT-RELATED ISSUER 152349 0 FOR 152349 FOR 801 S000001465 SUPERNUS PHARMACEUTICALS, INC. 868459108 US8684591089 06/18/2026 To 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. COMPENSATION ISSUER 152349 0 AGAINST 152349 AGAINST 801 S000001465 TIDEWATER INC. 88642R109 US88642R1095 06/16/2026 Election of Directors - To elect seven (7) directors each for a one-year term: Melissa Cougle DIRECTOR ELECTIONS ISSUER 101786 0 FOR 101786 FOR 801 S000001465 TIDEWATER INC. 88642R109 US88642R1095 06/16/2026 Election of Directors - To elect seven (7) directors each for a one-year term: Dick H. Fagerstal DIRECTOR ELECTIONS ISSUER 101786 0 FOR 101786 FOR 801 S000001465 TIDEWATER INC. 88642R109 US88642R1095 06/16/2026 Election of Directors - To elect seven (7) directors each for a one-year term: Quintin V. Kneen DIRECTOR ELECTIONS ISSUER 101786 0 FOR 101786 FOR 801 S000001465 TIDEWATER INC. 88642R109 US88642R1095 06/16/2026 Election of Directors - To elect seven (7) directors each for a one-year term: Louis A. Raspino DIRECTOR ELECTIONS ISSUER 101786 0 FOR 101786 FOR 801 S000001465 TIDEWATER INC. 88642R109 US88642R1095 06/16/2026 Election of Directors - To elect seven (7) directors each for a one-year term: Robert E. Robotti DIRECTOR ELECTIONS ISSUER 101786 0 FOR 101786 FOR 801 S000001465 TIDEWATER INC. 88642R109 US88642R1095 06/16/2026 Election of Directors - To elect seven (7) directors each for a one-year term: Kenneth H. Traub DIRECTOR ELECTIONS ISSUER 101786 0 FOR 101786 FOR 801 S000001465 TIDEWATER INC. 88642R109 US88642R1095 06/16/2026 Election of Directors - To elect seven (7) directors each for a one-year term: Lois K. Zabrocky DIRECTOR ELECTIONS ISSUER 101786 0 FOR 101786 FOR 801 S000001465 TIDEWATER INC. 88642R109 US88642R1095 06/16/2026 Say on Pay Vote - An advisory vote to approve executive compensation as disclosed in the proxy statement. SECTION 14A SAY-ON-PAY VOTES ISSUER 101786 0 FOR 101786 FOR 801 S000001465 TIDEWATER INC. 88642R109 US88642R1095 06/16/2026 Approve the First Amendment to the Company's Amended and Restated 2021 Stock Incentive Plan to increase the maximum number of shares of common stock available for issuance by 2,250,000. COMPENSATION ISSUER 101786 0 FOR 101786 FOR 801 S000001465 TIDEWATER INC. 88642R109 US88642R1095 06/16/2026 Ratification of the selection of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2026. AUDIT-RELATED ISSUER 101786 0 FOR 101786 FOR 801 S000001465 TRI POINTE HOMES, INC. 87265H109 US87265H1095 04/15/2026 Election 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. Bauer DIRECTOR ELECTIONS ISSUER 155515 0 FOR 155515 FOR 801 S000001465 TRI POINTE HOMES, INC. 87265H109 US87265H1095 04/15/2026 Election 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. Burrows DIRECTOR ELECTIONS ISSUER 155515 0 FOR 155515 FOR 801 S000001465 TRI POINTE HOMES, INC. 87265H109 US87265H1095 04/15/2026 Election 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. Gilbert DIRECTOR ELECTIONS ISSUER 155515 0 FOR 155515 FOR 801 S000001465 TRI POINTE HOMES, INC. 87265H109 US87265H1095 04/15/2026 Election 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 Grahl DIRECTOR ELECTIONS ISSUER 155515 0 FOR 155515 FOR 801 S000001465 TRI POINTE HOMES, INC. 87265H109 US87265H1095 04/15/2026 Election 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. McWilliams DIRECTOR ELECTIONS ISSUER 155515 0 FOR 155515 FOR 801 S000001465 TRI POINTE HOMES, INC. 87265H109 US87265H1095 04/15/2026 Election 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. Moore DIRECTOR ELECTIONS ISSUER 155515 0 FOR 155515 FOR 801 S000001465 TRI POINTE HOMES, INC. 87265H109 US87265H1095 04/15/2026 Approval, on a non-binding, advisory basis, of the compensation of Tri Pointe Homes, Inc.'s named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 155515 0 FOR 155515 FOR 801 S000001465 TRI POINTE HOMES, INC. 87265H109 US87265H1095 04/15/2026 Advisory, non-binding vote on the frequency of future advisory votes to approve the compensation of Tri Pointe Homes, Inc.'s named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 155515 0 1 YEAR 155515 FOR 801 S000001465 TRI POINTE HOMES, INC. 87265H109 US87265H1095 04/15/2026 Ratification 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, 2026. AUDIT-RELATED ISSUER 155515 0 FOR 155515 FOR 801 S000001465 TRI POINTE HOMES, INC. 87265H109 US87265H1095 04/16/2026 To adopt the Agreement and Plan of Merger, dated February 13, 2026 (as may be amended, modified, or supplemented from time to time in accordance with its terms, the ''Merger Agreement''), by and among Tri Pointe Homes, Inc. (the ''Company''), Sumitomo Forestry Co., Ltd., a Japanese corporation (kabushiki kaisha) (''Parent''), and Teton NewCo., Inc., a Delaware corporation and an indirect wholly owned subsidiary of Parent. CORPORATE GOVERNANCE ISSUER 155515 0 FOR 155515 FOR 801 S000001465 TRI POINTE HOMES, INC. 87265H109 US87265H1095 04/16/2026 To approve, on a non-binding, advisory basis, the compensation that may be paid or become payable to the Company's named executive officers that is based on or otherwise relates to the Merger Agreement and the transactions contemplated therein. SECTION 14A SAY-ON-PAY VOTES ISSUER 155515 0 FOR 155515 FOR 801 S000001465 TRI POINTE HOMES, INC. 87265H109 US87265H1095 04/16/2026 To adjourn this special meeting to a later date or time, if necessary or appropriate, including to ensure that any necessary supplement or amendment to the proxy statement accompanying this proxy card is provided to the Company's stockholders a reasonable amount of time in advance of the special meeting, or to solicit additional proxies to approve the proposal to adopt the Merger Agreement if there are insufficient votes to adopt the Merger Agreement at the time of the special meeting. CORPORATE GOVERNANCE ISSUER 155515 0 FOR 155515 FOR 801 S000001465 UMB FINANCIAL CORPORATION 902788108 US9027881088 04/28/2026 Election of Directors: Robin C. Beery DIRECTOR ELECTIONS ISSUER 78101 0 FOR 78101 FOR 801 S000001465 UMB FINANCIAL CORPORATION 902788108 US9027881088 04/28/2026 Election of Directors: Janine A. Davidson DIRECTOR ELECTIONS ISSUER 78101 0 FOR 78101 FOR 801 S000001465 UMB FINANCIAL CORPORATION 902788108 US9027881088 04/28/2026 Election of Directors: Kevin C. Gallagher DIRECTOR ELECTIONS ISSUER 78101 0 FOR 78101 FOR 801 S000001465 UMB FINANCIAL CORPORATION 902788108 US9027881088 04/28/2026 Election of Directors: Greg M. Graves DIRECTOR ELECTIONS ISSUER 78101 0 FOR 78101 FOR 801 S000001465 UMB FINANCIAL CORPORATION 902788108 US9027881088 04/28/2026 Election of Directors: Bradley J. Henderson DIRECTOR ELECTIONS ISSUER 78101 0 FOR 78101 FOR 801 S000001465 UMB FINANCIAL CORPORATION 902788108 US9027881088 04/28/2026 Election of Directors: Jennifer K. Hopkins DIRECTOR ELECTIONS ISSUER 78101 0 FOR 78101 FOR 801 S000001465 UMB FINANCIAL CORPORATION 902788108 US9027881088 04/28/2026 Election of Directors: J. Mariner Kemper DIRECTOR ELECTIONS ISSUER 78101 0 FOR 78101 FOR 801 S000001465 UMB FINANCIAL CORPORATION 902788108 US9027881088 04/28/2026 Election of Directors: Gordon E. Lansford III DIRECTOR ELECTIONS ISSUER 78101 0 FOR 78101 FOR 801 S000001465 UMB FINANCIAL CORPORATION 902788108 US9027881088 04/28/2026 Election of Directors: Margaret Lazo DIRECTOR ELECTIONS ISSUER 78101 0 FOR 78101 FOR 801 S000001465 UMB FINANCIAL CORPORATION 902788108 US9027881088 04/28/2026 Election of Directors: Susan G. Murphy DIRECTOR ELECTIONS ISSUER 78101 0 FOR 78101 FOR 801 S000001465 UMB FINANCIAL CORPORATION 902788108 US9027881088 04/28/2026 Election of Directors: Tamara M. Peterman DIRECTOR ELECTIONS ISSUER 78101 0 FOR 78101 FOR 801 S000001465 UMB FINANCIAL CORPORATION 902788108 US9027881088 04/28/2026 Election of Directors: Kris A. Robbins DIRECTOR ELECTIONS ISSUER 78101 0 FOR 78101 FOR 801 S000001465 UMB FINANCIAL CORPORATION 902788108 US9027881088 04/28/2026 Election of Directors: L. Joshua Sosland DIRECTOR ELECTIONS ISSUER 78101 0 FOR 78101 FOR 801 S000001465 UMB FINANCIAL CORPORATION 902788108 US9027881088 04/28/2026 Election of Directors: Leroy J. Williams, Jr. DIRECTOR ELECTIONS ISSUER 78101 0 FOR 78101 FOR 801 S000001465 UMB FINANCIAL CORPORATION 902788108 US9027881088 04/28/2026 An advisory vote (non-binding) on the compensation paid to UMB's named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 78101 0 FOR 78101 FOR 801 S000001465 UMB FINANCIAL CORPORATION 902788108 US9027881088 04/28/2026 The ratification of the Corporate Audit Committee's engagement of KPMG LLP as UMB's independent registered public accounting firm for 2026. AUDIT-RELATED ISSUER 78101 0 FOR 78101 FOR 801 S000001465 UMB FINANCIAL CORPORATION 902788108 US9027881088 04/28/2026 The approval of the Amended and Restated UMB Financial Corporation Omnibus Incentive Compensation Plan as presented. COMPENSATION ISSUER 78101 0 AGAINST 78101 AGAINST 801 S000001465 UNIFIRST CORPORATION 904708104 US9047081040 12/15/2025 Nominee RECOMMENDED by the Board: Joseph M. Nowicki DIRECTOR ELECTIONS ISSUER 28376 0 WITHHOLD 28376 AGAINST 801 S000001465 UNIFIRST CORPORATION 904708104 US9047081040 12/15/2025 Nominee RECOMMENDED by the Board: Steven S. Sintros DIRECTOR ELECTIONS ISSUER 28376 0 WITHHOLD 28376 AGAINST 801 S000001465 UNIFIRST CORPORATION 904708104 US9047081040 12/15/2025 Nominee OPPOSED by the Board: Arnaud Ajdler DIRECTOR ELECTIONS ISSUER 28376 0 FOR 28376 AGAINST 801 S000001465 UNIFIRST CORPORATION 904708104 US9047081040 12/15/2025 Nominee OPPOSED by the Board: Michael A. Croatti DIRECTOR ELECTIONS ISSUER 28376 0 FOR 28376 AGAINST 801 S000001465 UNIFIRST CORPORATION 904708104 US9047081040 12/15/2025 To approve, on a non-binding, advisory basis, the compensation of the Company's named executive officers as more fully described in the accompanying Proxy Statement. SECTION 14A SAY-ON-PAY VOTES ISSUER 28376 0 AGAINST 28376 AGAINST 801 S000001465 UNIFIRST CORPORATION 904708104 US9047081040 12/15/2025 To ratify the appointment of Ernst & Young LLP as the Company's independent registered public accounting firm for the fiscal year ending August 29, 2026. AUDIT-RELATED ISSUER 28376 0 FOR 28376 FOR 801 S000001465 UNIFIRST CORPORATION 904708104 US9047081040 06/11/2026 To adopt the Agreement and Plan of Merger (as it may be amended from time to time), by and among UniFirst Corporation (''UniFirst''), Cintas Corporation (''Cintas''), Bruin Merger Sub I, Inc. (''Merger Sub Inc.''), and Bruin Merger Sub II, LLC, (''Merger Sub LLC''), dated as of March 10, 2026, pursuant to which Merger Sub Inc. will merge into UniFirst, with UniFirst surviving such merger (the ''Surviving Corporation''), immediately followed by a merger of the Surviving Corporation into Merger Sub LLC, with Merger Sub LLC surviving such merger as a wholly owned subsidiary of Cintas (''UniFirst merger proposal''). CORPORATE GOVERNANCE ISSUER 20744 0 FOR 20744 FOR 801 S000001465 UNIFIRST CORPORATION 904708104 US9047081040 06/11/2026 To approve, by an advisory (non-binding) vote, certain compensation that may be paid or become payable to UniFirst named executed officers that is based on or otherwise relates to the transactions contemplated by the merger agreement (the ''UniFirst compensation proposal''). SECTION 14A SAY-ON-PAY VOTES ISSUER 20744 0 FOR 20744 FOR 801 S000001465 UNIFIRST CORPORATION 904708104 US9047081040 06/11/2026 To adjourn the special meeting of UniFirst shareholders to a later date or dates, if necessary or appropriate, to solicit additional proxies if, immediately prior to such adjournment, there are not sufficient votes at the time of the UniFirst special meeting to approve the UniFirst merger proposal or to ensure any supplement or amendment to the joint proxy statement/prospectus is timely provided to holders of UniFirst common stock (the ''UniFirst adjournment proposal''). CORPORATE GOVERNANCE ISSUER 20744 0 FOR 20744 FOR 801 S000001465 AYALA CORP Y0486V115 PHY0486V1154 04/24/2026 PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 443632 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 OTHER Other Voting Matters ISSUER 927620 0 0 NONE 801 S000001464 AYALA CORP Y0486V115 PHY0486V1154 04/24/2026 CALL TO ORDER CORPORATE GOVERNANCE ISSUER 927620 0 FOR 927620 FOR 801 S000001464 AYALA CORP Y0486V115 PHY0486V1154 04/24/2026 CERTIFICATION OF NOTICE AND QUORUM CAPITAL STRUCTURE ISSUER 927620 0 FOR 927620 FOR 801 S000001464 AYALA CORP Y0486V115 PHY0486V1154 04/24/2026 APPROVAL OF MINUTES OF PREVIOUS MEETING CORPORATE GOVERNANCE ISSUER 927620 0 FOR 927620 FOR 801 S000001464 AYALA CORP Y0486V115 PHY0486V1154 04/24/2026 RATIFICATION OF THE ACTS OF THE BOARD OF DIRECTORS AND MANAGEMENT CORPORATE GOVERNANCE ISSUER 927620 0 FOR 927620 FOR 801 S000001464 AYALA CORP Y0486V115 PHY0486V1154 04/24/2026 ELECTION OF DIRECTOR: JAIME AUGUSTO ZOBEL DE AYALA DIRECTOR ELECTIONS ISSUER 927620 0 FOR 927620 FOR 801 S000001464 AYALA CORP Y0486V115 PHY0486V1154 04/24/2026 ELECTION OF DIRECTOR: CEZAR P. CONSING DIRECTOR ELECTIONS ISSUER 927620 0 FOR 927620 FOR 801 S000001464 AYALA CORP Y0486V115 PHY0486V1154 04/24/2026 ELECTION OF DIRECTOR: FERNANDO ZOBEL DE AYALA DIRECTOR ELECTIONS ISSUER 927620 0 FOR 927620 FOR 801 S000001464 AYALA CORP Y0486V115 PHY0486V1154 04/24/2026 ELECTION OF DIRECTOR: EDGAR O. CHUA (INDEPENDENT DIRECTOR) DIRECTOR ELECTIONS ISSUER 927620 0 FOR 927620 FOR 801 S000001464 AYALA CORP Y0486V115 PHY0486V1154 04/24/2026 ELECTION OF DIRECTOR: CHUA SOCK KOONG (INDEPENDENT DIRECTOR) DIRECTOR ELECTIONS ISSUER 927620 0 FOR 927620 FOR 801 S000001464 AYALA CORP Y0486V115 PHY0486V1154 04/24/2026 ELECTION OF DIRECTOR: EMMANUEL P. MACEDA (INDEPENDENT DIRECTOR) DIRECTOR ELECTIONS ISSUER 927620 0 FOR 927620 FOR 801 S000001464 AYALA CORP Y0486V115 PHY0486V1154 04/24/2026 ELECTION OF DIRECTOR: CESAR V. PURISIMA (INDEPENDENT DIRECTOR) DIRECTOR ELECTIONS ISSUER 927620 0 FOR 927620 FOR 801 S000001464 AYALA CORP Y0486V115 PHY0486V1154 04/24/2026 ELECTION OF EXTERNAL AUDITOR AND FIXING OF ITS REMUNERATION: SYCIP GORRES VELAYO AND CO. AUDIT-RELATED ISSUER 927620 0 FOR 927620 FOR 801 S000001464 AYALA CORP Y0486V115 PHY0486V1154 04/24/2026 APPROVAL OF THE AUDITED FINANCIAL STATEMENTS, INCLUDING NOTING OF ANNUAL REPORT OTHER Accept Financial Statements and Statutory Reports ISSUER 927620 0 FOR 927620 FOR 801 S000001464 AYALA CORP Y0486V115 PHY0486V1154 04/24/2026 CONSIDERATION OF SUCH OTHER BUSINESS AS MAY PROPERLY COME BEFORE THE MEETING OTHER Other Business ISSUER 927620 0 FOR 927620 AGAINST 801 S000001464 AYALA CORP Y0486V115 PHY0486V1154 04/24/2026 PRESENTATION OF MANAGEMENT AND OPEN FORUM CORPORATE GOVERNANCE ISSUER 927620 0 FOR 927620 FOR 801 S000001464 AYALA CORP Y0486V115 PHY0486V1154 04/24/2026 ADJOURNMENT CORPORATE GOVERNANCE ISSUER 927620 0 FOR 927620 FOR 801 S000001464 BANK OF IRELAND GROUP PLC G0756R109 IE00BD1RP616 05/21/2026 VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED OTHER Other Voting Matters ISSUER 1501675 0 0 NONE 801 S000001464 BANK OF IRELAND GROUP PLC G0756R109 IE00BD1RP616 05/21/2026 EUROCLEAR 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. OTHER Other Voting Matters ISSUER 1501675 0 0 NONE 801 S000001464 BANK OF IRELAND GROUP PLC G0756R109 IE00BD1RP616 05/21/2026 TO RECEIVE AND CONSIDER THE COMPANY'S FINANCIAL STATEMENTS, THE REPORT OF THE DIRECTORS AND THE AUDITORS' REPORT FOR THE YEAR ENDED 31 DECEMBER 2025 OTHER Accept Financial Statements and Statutory Reports ISSUER 1501675 0 FOR 1501675 FOR 801 S000001464 BANK OF IRELAND GROUP PLC G0756R109 IE00BD1RP616 05/21/2026 TO DECLARE A DIVIDEND CAPITAL STRUCTURE ISSUER 1501675 0 FOR 1501675 FOR 801 S000001464 BANK OF IRELAND GROUP PLC G0756R109 IE00BD1RP616 05/21/2026 TO ELECT EMER FINNAN DIRECTOR ELECTIONS ISSUER 1501675 0 FOR 1501675 FOR 801 S000001464 BANK OF IRELAND GROUP PLC G0756R109 IE00BD1RP616 05/21/2026 TO ELECT NIAMH MARSHALL DIRECTOR ELECTIONS ISSUER 1501675 0 FOR 1501675 FOR 801 S000001464 BANK OF IRELAND GROUP PLC G0756R109 IE00BD1RP616 05/21/2026 TO ELECT HANS VAN DER NOORDAA DIRECTOR ELECTIONS ISSUER 1501675 0 FOR 1501675 FOR 801 S000001464 BANK OF IRELAND GROUP PLC G0756R109 IE00BD1RP616 05/21/2026 TO RE-ELECT AKSHAYA BHARGAVA DIRECTOR ELECTIONS ISSUER 1501675 0 FOR 1501675 FOR 801 S000001464 BANK OF IRELAND GROUP PLC G0756R109 IE00BD1RP616 05/21/2026 TO RE-ELECT GILES ANDREWS DIRECTOR ELECTIONS ISSUER 1501675 0 FOR 1501675 FOR 801 S000001464 BANK OF IRELAND GROUP PLC G0756R109 IE00BD1RP616 05/21/2026 TO RE-ELECT MICHELE GREENE DIRECTOR ELECTIONS ISSUER 1501675 0 FOR 1501675 FOR 801 S000001464 BANK OF IRELAND GROUP PLC G0756R109 IE00BD1RP616 05/21/2026 TO RE-ELECT MYLES O'GRADY DIRECTOR ELECTIONS ISSUER 1501675 0 FOR 1501675 FOR 801 S000001464 BANK OF IRELAND GROUP PLC G0756R109 IE00BD1RP616 05/21/2026 TO RE-ELECT STEVE PATEMAN DIRECTOR ELECTIONS ISSUER 1501675 0 FOR 1501675 FOR 801 S000001464 BANK OF IRELAND GROUP PLC G0756R109 IE00BD1RP616 05/21/2026 TO RE-ELECT MARK SPAIN DIRECTOR ELECTIONS ISSUER 1501675 0 FOR 1501675 FOR 801 S000001464 BANK OF IRELAND GROUP PLC G0756R109 IE00BD1RP616 05/21/2026 TO RE-ELECT MARGARET SWEENEY DIRECTOR ELECTIONS ISSUER 1501675 0 FOR 1501675 FOR 801 S000001464 BANK OF IRELAND GROUP PLC G0756R109 IE00BD1RP616 05/21/2026 TO CONSIDER THE CONTINUATION IN OFFICE OF KPMG AS AUDITOR OF THE COMPANY AUDIT-RELATED ISSUER 1501675 0 FOR 1501675 FOR 801 S000001464 BANK OF IRELAND GROUP PLC G0756R109 IE00BD1RP616 05/21/2026 TO AUTHORISE THE DIRECTORS TO FIX THE REMUNERATION OF THE AUDITOR AUDIT-RELATED ISSUER 1501675 0 FOR 1501675 FOR 801 S000001464 BANK OF IRELAND GROUP PLC G0756R109 IE00BD1RP616 05/21/2026 TO AUTHORISE THE DIRECTORS TO CONVENE AN EGM BY 14 DAYS CLEAR NOTICE CORPORATE GOVERNANCE ISSUER 1501675 0 FOR 1501675 FOR 801 S000001464 BANK OF IRELAND GROUP PLC G0756R109 IE00BD1RP616 05/21/2026 TO CONSIDER THE REPORT ON DIRECTORS' REMUNERATION FOR THE YEAR ENDED 31 DECEMBER 2025 SECTION 14A SAY-ON-PAY VOTES ISSUER 1501675 0 FOR 1501675 FOR 801 S000001464 BANK OF IRELAND GROUP PLC G0756R109 IE00BD1RP616 05/21/2026 TO AUTHORISE PURCHASES OF ORDINARY SHARES BY THE COMPANY OR SUBSIDIARIES CAPITAL STRUCTURE ISSUER 1501675 0 FOR 1501675 FOR 801 S000001464 BANK OF IRELAND GROUP PLC G0756R109 IE00BD1RP616 05/21/2026 TO DETERMINE THE RE-ISSUE PRICE RANGE AT WHICH TREASURY SHARES HELD MAY BE RE-ISSUED OFF-MARKET CAPITAL STRUCTURE ISSUER 1501675 0 FOR 1501675 FOR 801 S000001464 BANK OF IRELAND GROUP PLC G0756R109 IE00BD1RP616 05/21/2026 TO AUTHORISE THE DIRECTORS TO ISSUE ORDINARY SHARES CAPITAL STRUCTURE ISSUER 1501675 0 FOR 1501675 FOR 801 S000001464 BANK OF IRELAND GROUP PLC G0756R109 IE00BD1RP616 05/21/2026 TO RENEW THE DIRECTORS' AUTHORITY TO ISSUE ORDINARY SHARES ON A NON-PRE-EMPTIVE BASIS FOR CASH CAPITAL STRUCTURE ISSUER 1501675 0 FOR 1501675 FOR 801 S000001464 BANK OF IRELAND GROUP PLC G0756R109 IE00BD1RP616 05/21/2026 TO APPROVE THE DIRECTORS' ADDITIONAL AUTHORITY TO ISSUE ORDINARY SHARES ON A NON-PRE- EMPTIVE BASIS FOR CASH IN THE CASE (FULL RES WORDING IN NOTICE) CAPITAL STRUCTURE ISSUER 1501675 0 FOR 1501675 FOR 801 S000001464 BANK OF IRELAND GROUP PLC G0756R109 IE00BD1RP616 05/21/2026 TO AUTHORISE THE DIRECTORS TO ISSUE CONTINGENT EQUITY CONVERSION NOTES, AND ORDINARY SHARES ON THE CONVERSION OF SUCH NOTES CAPITAL STRUCTURE ISSUER 1501675 0 FOR 1501675 FOR 801 S000001464 BANK OF IRELAND GROUP PLC G0756R109 IE00BD1RP616 05/21/2026 TO AUTHORISE THE DIRECTORS TO ISSUE FOR CASH ON A NON-PRE- EMPTIVE BASIS, CONTINGENT EQUITY CONVERSION NOTES, AND ORDINARY (FULL RES WORDING ON NOTICE) CAPITAL STRUCTURE ISSUER 1501675 0 FOR 1501675 FOR 801 S000001464 BANK OF IRELAND GROUP PLC G0756R109 IE00BD1RP616 05/21/2026 TO APPROVE THE CANCELLATION OF THE COMPANYS' LISTING OF THE ORDINARY SHARES FROM THE OFFICIAL LIST OF THE UK FINANCIAL CONDUCT AUTHORITY (FULL RES WORDING IN NOTICE) EXTRAORDINARY TRANSACTIONS ISSUER 1501675 0 FOR 1501675 FOR 801 S000001464 BANK OF IRELAND GROUP PLC G0756R109 IE00BD1RP616 05/21/2026 TO AMEND THE ARTICLES OF ASSOCIATION FOR PROPOSED ODD-LOT OFFER CAPITAL STRUCTURE CORPORATE GOVERNANCE ISSUER 1501675 0 FOR 1501675 FOR 801 S000001464 BANK OF IRELAND GROUP PLC G0756R109 IE00BD1RP616 05/21/2026 TO AUTHORISE THE MAKING OF AN ODD-LOT OFFER CAPITAL STRUCTURE ISSUER 1501675 0 FOR 1501675 FOR 801 S000001464 BANK OF IRELAND GROUP PLC G0756R109 IE00BD1RP616 05/21/2026 TO AUTHORISE THE MAKING OF AN OFF-MARKET PURCHASE OF SHARES CAPITAL STRUCTURE ISSUER 1501675 0 FOR 1501675 FOR 801 S000001464 BANK OF IRELAND GROUP PLC G0756R109 IE00BD1RP616 05/21/2026 06 MAY 2026: PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE IN NUMBERING OF RESOLUTIONS 01 AND 09. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU OTHER Other Voting Matters ISSUER 1501675 0 0 NONE 801 S000001464 BAYERISCHE MOTOREN WERKE AG D12096109 DE0005190003 05/13/2026 VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. OTHER Other Voting Matters ISSUER 419682 0 0 NONE 801 S000001464 BAYERISCHE MOTOREN WERKE AG D12096109 DE0005190003 05/13/2026 PRESENTATION OF THE ADOPTED COMPANY FINANCIAL STATEMENTS AND THE APPROVED GROUP FINANCIAL STATEMENTS ALONG WITH THE CONSOLIDATED MANAGEMENT REPORT FOR THE COMPANY AND THE GROUP AS OF 31 DECEMBER 2025 AND THE REPORT OF THE SUPERVISORY BOARD FOR THE FINANCIAL YEAR 2025 OTHER Other Voting Matters ISSUER 419682 0 0 NONE 801 S000001464 BAYERISCHE MOTOREN WERKE AG D12096109 DE0005190003 05/13/2026 RESOLUTION ON THE UTILISATION OF UNAPPROPRIATED PROFIT CAPITAL STRUCTURE ISSUER 419682 0 FOR 419682 FOR 801 S000001464 BAYERISCHE MOTOREN WERKE AG D12096109 DE0005190003 05/13/2026 RESOLUTION ON THE RATIFICATION OF THE ACTS OF THE BOARD OF MANAGEMENT CORPORATE GOVERNANCE ISSUER 419682 0 FOR 419682 FOR 801 S000001464 BAYERISCHE MOTOREN WERKE AG D12096109 DE0005190003 05/13/2026 RESOLUTION ON THE RATIFICATION OF THE ACTS OF THE SUPERVISORY BOARD - DR NORBERT REITHOFER (UNTIL 14 MAY 2025) CORPORATE GOVERNANCE ISSUER 419682 0 FOR 419682 FOR 801 S000001464 BAYERISCHE MOTOREN WERKE AG D12096109 DE0005190003 05/13/2026 RESOLUTION ON THE RATIFICATION OF THE ACTS OF THE SUPERVISORY BOARD - DR NICOLAS PETER (SINCE 14 MAY 2025; CHAIRMAN) CORPORATE GOVERNANCE ISSUER 419682 0 FOR 419682 FOR 801 S000001464 BAYERISCHE MOTOREN WERKE AG D12096109 DE0005190003 05/13/2026 RESOLUTION ON THE RATIFICATION OF THE ACTS OF THE SUPERVISORY BOARD - DR MARTIN KIMMICH (DEPUTY CHAIRMAN) CORPORATE GOVERNANCE ISSUER 419682 0 FOR 419682 FOR 801 S000001464 BAYERISCHE MOTOREN WERKE AG D12096109 DE0005190003 05/13/2026 RESOLUTION ON THE RATIFICATION OF THE ACTS OF THE SUPERVISORY BOARD - STEFAN QUANDT (DEPUTY CHAIRMAN) CORPORATE GOVERNANCE ISSUER 419682 0 FOR 419682 FOR 801 S000001464 BAYERISCHE MOTOREN WERKE AG D12096109 DE0005190003 05/13/2026 RESOLUTION ON THE RATIFICATION OF THE ACTS OF THE SUPERVISORY BOARD - STEFAN SCHMID (DEPUTY CHAIRMAN) CORPORATE GOVERNANCE ISSUER 419682 0 FOR 419682 FOR 801 S000001464 BAYERISCHE MOTOREN WERKE AG D12096109 DE0005190003 05/13/2026 RESOLUTION ON THE RATIFICATION OF THE ACTS OF THE SUPERVISORY BOARD - DR KURT BOCK (DEPUTY CHAIRMAN) CORPORATE GOVERNANCE ISSUER 419682 0 FOR 419682 FOR 801 S000001464 BAYERISCHE MOTOREN WERKE AG D12096109 DE0005190003 05/13/2026 RESOLUTION ON THE RATIFICATION OF THE ACTS OF THE SUPERVISORY BOARD - ULRICH BAUER CORPORATE GOVERNANCE ISSUER 419682 0 FOR 419682 FOR 801 S000001464 BAYERISCHE MOTOREN WERKE AG D12096109 DE0005190003 05/13/2026 RESOLUTION ON THE RATIFICATION OF THE ACTS OF THE SUPERVISORY BOARD - DR MARC BITZER CORPORATE GOVERNANCE ISSUER 419682 0 FOR 419682 FOR 801 S000001464 BAYERISCHE MOTOREN WERKE AG D12096109 DE0005190003 05/13/2026 RESOLUTION ON THE RATIFICATION OF THE ACTS OF THE SUPERVISORY BOARD - RACHEL EMPEY CORPORATE GOVERNANCE ISSUER 419682 0 FOR 419682 FOR 801 S000001464 BAYERISCHE MOTOREN WERKE AG D12096109 DE0005190003 05/13/2026 RESOLUTION ON THE RATIFICATION OF THE ACTS OF THE SUPERVISORY BOARD - DR HEINRICH HIESINGER CORPORATE GOVERNANCE ISSUER 419682 0 FOR 419682 FOR 801 S000001464 BAYERISCHE MOTOREN WERKE AG D12096109 DE0005190003 05/13/2026 RESOLUTION ON THE RATIFICATION OF THE ACTS OF THE SUPERVISORY BOARD - DR HC SUSANNE KLATTEN CORPORATE GOVERNANCE ISSUER 419682 0 FOR 419682 FOR 801 S000001464 BAYERISCHE MOTOREN WERKE AG D12096109 DE0005190003 05/13/2026 RESOLUTION ON THE RATIFICATION OF THE ACTS OF THE SUPERVISORY BOARD - JENS KOEHLER CORPORATE GOVERNANCE ISSUER 419682 0 FOR 419682 FOR 801 S000001464 BAYERISCHE MOTOREN WERKE AG D12096109 DE0005190003 05/13/2026 RESOLUTION ON THE RATIFICATION OF THE ACTS OF THE SUPERVISORY BOARD - ANDRE MANDL CORPORATE GOVERNANCE ISSUER 419682 0 FOR 419682 FOR 801 S000001464 BAYERISCHE MOTOREN WERKE AG D12096109 DE0005190003 05/13/2026 RESOLUTION ON THE RATIFICATION OF THE ACTS OF THE SUPERVISORY BOARD - DR DOMINIQUE MOHABEER CORPORATE GOVERNANCE ISSUER 419682 0 FOR 419682 FOR 801 S000001464 BAYERISCHE MOTOREN WERKE AG D12096109 DE0005190003 05/13/2026 RESOLUTION ON THE RATIFICATION OF THE ACTS OF THE SUPERVISORY BOARD - DR MICHAEL NIKOLAIDES CORPORATE GOVERNANCE ISSUER 419682 0 FOR 419682 FOR 801 S000001464 BAYERISCHE MOTOREN WERKE AG D12096109 DE0005190003 05/13/2026 RESOLUTION ON THE RATIFICATION OF THE ACTS OF THE SUPERVISORY BOARD - HORST OTT CORPORATE GOVERNANCE ISSUER 419682 0 FOR 419682 FOR 801 S000001464 BAYERISCHE MOTOREN WERKE AG D12096109 DE0005190003 05/13/2026 RESOLUTION ON THE RATIFICATION OF THE ACTS OF THE SUPERVISORY BOARD - ANKE SCHAEFERKORDT CORPORATE GOVERNANCE ISSUER 419682 0 FOR 419682 FOR 801 S000001464 BAYERISCHE MOTOREN WERKE AG D12096109 DE0005190003 05/13/2026 RESOLUTION ON THE RATIFICATION OF THE ACTS OF THE SUPERVISORY BOARD - PROF DR DR CHRISTOPH M. SCHMIDT CORPORATE GOVERNANCE ISSUER 419682 0 FOR 419682 FOR 801 S000001464 BAYERISCHE MOTOREN WERKE AG D12096109 DE0005190003 05/13/2026 RESOLUTION ON THE RATIFICATION OF THE ACTS OF THE SUPERVISORY BOARD - DR VISHAL SIKKA CORPORATE GOVERNANCE ISSUER 419682 0 FOR 419682 FOR 801 S000001464 BAYERISCHE MOTOREN WERKE AG D12096109 DE0005190003 05/13/2026 RESOLUTION ON THE RATIFICATION OF THE ACTS OF THE SUPERVISORY BOARD - SIBYLLE WANKEL CORPORATE GOVERNANCE ISSUER 419682 0 FOR 419682 FOR 801 S000001464 BAYERISCHE MOTOREN WERKE AG D12096109 DE0005190003 05/13/2026 RESOLUTION ON THE RATIFICATION OF THE ACTS OF THE SUPERVISORY BOARD - PROF DR JOHANNA WENCKEBACH CORPORATE GOVERNANCE ISSUER 419682 0 FOR 419682 FOR 801 S000001464 BAYERISCHE MOTOREN WERKE AG D12096109 DE0005190003 05/13/2026 ELECTION OF THE AUDITOR AND THE AUDITOR FOR THE SUSTAINABILITY REPORTING - ELECTION OF THE AUDITOR AUDIT-RELATED ISSUER 419682 0 FOR 419682 FOR 801 S000001464 BAYERISCHE MOTOREN WERKE AG D12096109 DE0005190003 05/13/2026 ELECTION OF THE AUDITOR AND THE AUDITOR FOR THE SUSTAINABILITY REPORTING - ELECTION OF THE AUDITOR FOR THE SUSTAINABILITY REPORTING AUDIT-RELATED ISSUER 419682 0 FOR 419682 FOR 801 S000001464 BAYERISCHE MOTOREN WERKE AG D12096109 DE0005190003 05/13/2026 ELECTION TO THE SUPERVISORY BOARD - DR CHRISTIAN BRUCH DIRECTOR ELECTIONS ISSUER 419682 0 FOR 419682 FOR 801 S000001464 BAYERISCHE MOTOREN WERKE AG D12096109 DE0005190003 05/13/2026 RESOLUTION ON THE APPROVAL OF THE REMUNERATION REPORT SECTION 14A SAY-ON-PAY VOTES ISSUER 419682 0 FOR 419682 FOR 801 S000001464 BAYERISCHE MOTOREN WERKE AG D12096109 DE0005190003 05/13/2026 RESOLUTION ON THE CONVERSION OF ALL NON-VOTING PREFERRED SHARES INTO VOTING ORDINARY SHARES BY ELIMINATING THE PREFERENCE IN DIVIDENDS AND ON A CORRESPONDING AMENDMENT TO THE ARTICLES OF INCORPORATION CAPITAL STRUCTURE ISSUER 419682 0 FOR 419682 FOR 801 S000001464 BAYERISCHE MOTOREN WERKE AG D12096109 DE0005190003 05/13/2026 SPECIAL RESOLUTION OF THE ORDINARY SHAREHOLDERS: APPROVAL OF THE RESOLUTION OF THE ANNUAL GENERAL MEETING ON AGENDA ITEM 8 REGARDING THE CONVERSION OF ALL NON-VOTING PREFERRED SHARES INTO VOTING ORDINARY SHARES BY ELIMINATING THE PREFERENCE IN DIVIDENDS AND ON A CORRESPONDING AMENDMENT TO THE ARTICLES OF INCORPORATION CAPITAL STRUCTURE ISSUER 419682 0 FOR 419682 FOR 801 S000001464 BAYERISCHE MOTOREN WERKE AG D12096109 DE0005190003 05/13/2026 ACCORDING 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. OTHER Other Voting Matters ISSUER 419682 0 0 NONE 801 S000001464 BAYERISCHE MOTOREN WERKE AG D12096109 DE0005190003 05/13/2026 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 ON THE BALLOT ON PROXYEDGE. OTHER Other Voting Matters ISSUER 419682 0 0 NONE 801 S000001464 BAYERISCHE MOTOREN WERKE AG D12096109 DE0005190003 05/13/2026 FROM 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. OTHER Other Voting Matters ISSUER 419682 0 0 NONE 801 S000001464 BAYERISCHE MOTOREN WERKE AG D12096109 DE0005190003 05/13/2026 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. OTHER Other Voting Matters ISSUER 419682 0 0 NONE 801 S000001464 BOISE CASCADE COMPANY 09739D100 US09739D1000 04/30/2026 Election of Directors Steven Cooper DIRECTOR ELECTIONS ISSUER 398149 0 FOR 398149 FOR 801 S000001464 BOISE CASCADE COMPANY 09739D100 US09739D1000 04/30/2026 Election of Directors Craig Dawson DIRECTOR ELECTIONS ISSUER 398149 0 FOR 398149 FOR 801 S000001464 BOISE CASCADE COMPANY 09739D100 US09739D1000 04/30/2026 Election of Directors Karen Gowland DIRECTOR ELECTIONS ISSUER 398149 0 FOR 398149 FOR 801 S000001464 BOISE CASCADE COMPANY 09739D100 US09739D1000 04/30/2026 Election of Directors Amy Humphreys DIRECTOR ELECTIONS ISSUER 398149 0 FOR 398149 FOR 801 S000001464 BOISE CASCADE COMPANY 09739D100 US09739D1000 04/30/2026 Election of Directors Nate Jorgensen DIRECTOR ELECTIONS ISSUER 398149 0 FOR 398149 FOR 801 S000001464 BOISE CASCADE COMPANY 09739D100 US09739D1000 04/30/2026 Election of Directors Kristopher Matula DIRECTOR ELECTIONS ISSUER 398149 0 FOR 398149 FOR 801 S000001464 BOISE CASCADE COMPANY 09739D100 US09739D1000 04/30/2026 Election of Directors Duane McDougall DIRECTOR ELECTIONS ISSUER 398149 0 FOR 398149 FOR 801 S000001464 BOISE CASCADE COMPANY 09739D100 US09739D1000 04/30/2026 Election of Directors Christopher McGowan DIRECTOR ELECTIONS ISSUER 398149 0 FOR 398149 FOR 801 S000001464 BOISE CASCADE COMPANY 09739D100 US09739D1000 04/30/2026 Election of Directors Jeff Strom DIRECTOR ELECTIONS ISSUER 398149 0 FOR 398149 FOR 801 S000001464 BOISE CASCADE COMPANY 09739D100 US09739D1000 04/30/2026 Election of Directors Sue Taylor DIRECTOR ELECTIONS ISSUER 398149 0 FOR 398149 FOR 801 S000001464 BOISE CASCADE COMPANY 09739D100 US09739D1000 04/30/2026 Advisory vote on frequency of advisory vote regarding executive compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 398149 0 1 YEAR 398149 FOR 801 S000001464 BOISE CASCADE COMPANY 09739D100 US09739D1000 04/30/2026 Advisory vote approving the Company's executive compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 398149 0 FOR 398149 FOR 801 S000001464 BOISE CASCADE COMPANY 09739D100 US09739D1000 04/30/2026 To ratify the appointment of KPMG as the Company's external auditors for the year ending December 31, 2026. AUDIT-RELATED ISSUER 398149 0 FOR 398149 FOR 801 S000001464 BOLSA MEXICANA DE VALORES SAB DE CV P17330104 MX01BM1B0000 04/27/2026 APPROVE CEO'S REPORT AND EXTERNAL AUDITOR'S REPORT OTHER Receive/Approve Report/Announcement ISSUER 4828711 0 FOR 4828711 FOR 801 S000001464 BOLSA MEXICANA DE VALORES SAB DE CV P17330104 MX01BM1B0000 04/27/2026 APPROVE BOARD'S REPORT ON OPERATIONS AND RESULTS OF COMPANY OTHER Receive/Approve Report/Announcement ISSUER 4828711 0 FOR 4828711 FOR 801 S000001464 BOLSA MEXICANA DE VALORES SAB DE CV P17330104 MX01BM1B0000 04/27/2026 APPROVE BOARD'S OPINION ON CEO'S REPORT OTHER Receive/Approve Report/Announcement ISSUER 4828711 0 FOR 4828711 FOR 801 S000001464 BOLSA MEXICANA DE VALORES SAB DE CV P17330104 MX01BM1B0000 04/27/2026 APPROVE TO ADD COPY OF REPORTS MENTIONED IN PREVIOUS ITEMS AND OPINION TO MINUTES OF MEETING OTHER Receive/Approve Report/Announcement ISSUER 4828711 0 FOR 4828711 FOR 801 S000001464 BOLSA MEXICANA DE VALORES SAB DE CV P17330104 MX01BM1B0000 04/27/2026 APPROVE BOARD'S REPORT ON POLICIES AND ACCOUNTING INFORMATION AND CRITERIA FOLLOWED IN PREPARATION OF FINANCIAL INFORMATION OTHER Receive/Approve Report/Announcement ISSUER 4828711 0 FOR 4828711 FOR 801 S000001464 BOLSA MEXICANA DE VALORES SAB DE CV P17330104 MX01BM1B0000 04/27/2026 APPROVE REPORT ON ACTIVITIES AND OPERATIONS UNDERTAKEN BY BOARD OTHER Receive/Approve Report/Announcement ISSUER 4828711 0 FOR 4828711 FOR 801 S000001464 BOLSA MEXICANA DE VALORES SAB DE CV P17330104 MX01BM1B0000 04/27/2026 APPROVE INDIVIDUAL AND CONSOLIDATED FINANCIAL STATEMENTS OTHER Accept Consolidated Financial Statements and Statutory Reports ISSUER 4828711 0 FOR 4828711 FOR 801 S000001464 BOLSA MEXICANA DE VALORES SAB DE CV P17330104 MX01BM1B0000 04/27/2026 APPROVE CHAIR'S REPORT OF AUDIT COMMITTEE OTHER Receive/Approve Report/Announcement ISSUER 4828711 0 FOR 4828711 FOR 801 S000001464 BOLSA MEXICANA DE VALORES SAB DE CV P17330104 MX01BM1B0000 04/27/2026 APPROVE CHAIR'S REPORT OF CORPORATE PRACTICES COMMITTEE OTHER Receive/Approve Report/Announcement ISSUER 4828711 0 FOR 4828711 FOR 801 S000001464 BOLSA MEXICANA DE VALORES SAB DE CV P17330104 MX01BM1B0000 04/27/2026 APPROVE REPORTS OF OTHER COMMITTEES OTHER Receive/Approve Report/Announcement ISSUER 4828711 0 FOR 4828711 FOR 801 S000001464 BOLSA MEXICANA DE VALORES SAB DE CV P17330104 MX01BM1B0000 04/27/2026 APPROVE DISCHARGE OF BOARD CORPORATE GOVERNANCE ISSUER 4828711 0 FOR 4828711 FOR 801 S000001464 BOLSA MEXICANA DE VALORES SAB DE CV P17330104 MX01BM1B0000 04/27/2026 APPROVE DISCHARGE OF AUDIT COMMITTEE CORPORATE GOVERNANCE ISSUER 4828711 0 FOR 4828711 FOR 801 S000001464 BOLSA MEXICANA DE VALORES SAB DE CV P17330104 MX01BM1B0000 04/27/2026 APPROVE DISCHARGE OF CORPORATE PRACTICES COMMITTEE CORPORATE GOVERNANCE ISSUER 4828711 0 FOR 4828711 FOR 801 S000001464 BOLSA MEXICANA DE VALORES SAB DE CV P17330104 MX01BM1B0000 04/27/2026 APPROVE REPORT OF STATUTORY AUDITORS OTHER Receive/Approve Report/Announcement ISSUER 4828711 0 FOR 4828711 FOR 801 S000001464 BOLSA MEXICANA DE VALORES SAB DE CV P17330104 MX01BM1B0000 04/27/2026 ACCEPT REPORT ON COMPLIANCE WITH FISCAL OBLIGATIONS OTHER Receive/Approve Report/Announcement ISSUER 4828711 0 FOR 4828711 FOR 801 S000001464 BOLSA MEXICANA DE VALORES SAB DE CV P17330104 MX01BM1B0000 04/27/2026 APPROVE ALLOCATION OF MXN 1.6 BILLION; MAINTAIN LEGAL RESERVE CAPITAL STRUCTURE ISSUER 4828711 0 FOR 4828711 FOR 801 S000001464 BOLSA MEXICANA DE VALORES SAB DE CV P17330104 MX01BM1B0000 04/27/2026 APPROVE ALLOCATION OF MXN 2.19 BILLION TO RESERVE OF ACCUMULATED EARNINGS PENDING TO BE APPLIED CAPITAL STRUCTURE ISSUER 4828711 0 FOR 4828711 FOR 801 S000001464 BOLSA MEXICANA DE VALORES SAB DE CV P17330104 MX01BM1B0000 04/27/2026 APPROVE CASH DIVIDENDS OF MXN 2.05 PER SHARE CAPITAL STRUCTURE ISSUER 4828711 0 FOR 4828711 FOR 801 S000001464 BOLSA MEXICANA DE VALORES SAB DE CV P17330104 MX01BM1B0000 04/27/2026 APPROVE DISCHARGE OF BOARD CORPORATE GOVERNANCE ISSUER 4828711 0 FOR 4828711 FOR 801 S000001464 BOLSA MEXICANA DE VALORES SAB DE CV P17330104 MX01BM1B0000 04/27/2026 ELECT OR RATIFY MARCOS ALEJANDRO MARTINEZ GAVICA AS DIRECTOR DIRECTOR ELECTIONS ISSUER 4828711 0 FOR 4828711 FOR 801 S000001464 BOLSA MEXICANA DE VALORES SAB DE CV P17330104 MX01BM1B0000 04/27/2026 ELECT OR RATIFY EDUARDO CEPEDA FERNANDEZ AS DIRECTOR DIRECTOR ELECTIONS ISSUER 4828711 0 FOR 4828711 FOR 801 S000001464 BOLSA MEXICANA DE VALORES SAB DE CV P17330104 MX01BM1B0000 04/27/2026 ELECT OR RATIFY GINA DIEZ BARROSO AZCARRAGA AS DIRECTOR DIRECTOR ELECTIONS ISSUER 4828711 0 FOR 4828711 FOR 801 S000001464 BOLSA MEXICANA DE VALORES SAB DE CV P17330104 MX01BM1B0000 04/27/2026 ELECT OR RATIFY FELIPE GARCIA ASCENCIO AS DIRECTOR DIRECTOR ELECTIONS ISSUER 4828711 0 FOR 4828711 FOR 801 S000001464 BOLSA MEXICANA DE VALORES SAB DE CV P17330104 MX01BM1B0000 04/27/2026 ELECT OR RATIFY CLAUDIA JANEZ SANCHEZ AS DIRECTOR DIRECTOR ELECTIONS ISSUER 4828711 0 FOR 4828711 FOR 801 S000001464 BOLSA MEXICANA DE VALORES SAB DE CV P17330104 MX01BM1B0000 04/27/2026 ELECT OR RATIFY JOSE KAUN NADER AS DIRECTOR DIRECTOR ELECTIONS ISSUER 4828711 0 FOR 4828711 FOR 801 S000001464 BOLSA MEXICANA DE VALORES SAB DE CV P17330104 MX01BM1B0000 04/27/2026 ELECT OR RATIFY ERNESTO ORTEGA ARELLANO AS DIRECTOR DIRECTOR ELECTIONS ISSUER 4828711 0 FOR 4828711 FOR 801 S000001464 BOLSA MEXICANA DE VALORES SAB DE CV P17330104 MX01BM1B0000 04/27/2026 ELECT OR RATIFY TANIA ORTIZ MENA LOPEZ NEGRETE AS DIRECTOR DIRECTOR ELECTIONS ISSUER 4828711 0 FOR 4828711 FOR 801 S000001464 BOLSA MEXICANA DE VALORES SAB DE CV P17330104 MX01BM1B0000 04/27/2026 ELECT OR RATIFY EDUARDO OSUNA OSUNA AS DIRECTOR DIRECTOR ELECTIONS ISSUER 4828711 0 FOR 4828711 FOR 801 S000001464 BOLSA MEXICANA DE VALORES SAB DE CV P17330104 MX01BM1B0000 04/27/2026 ELECT OR RATIFY MARCOS RAMIREZ MIGUEL AS DIRECTOR DIRECTOR ELECTIONS ISSUER 4828711 0 FOR 4828711 FOR 801 S000001464 BOLSA MEXICANA DE VALORES SAB DE CV P17330104 MX01BM1B0000 04/27/2026 ELECT OR RATIFY CLEMENTE ISMAEL REYES-RETANA VALDES AS DIRECTOR DIRECTOR ELECTIONS ISSUER 4828711 0 FOR 4828711 FOR 801 S000001464 BOLSA MEXICANA DE VALORES SAB DE CV P17330104 MX01BM1B0000 04/27/2026 ELECT OR RATIFY ALBERTO TORRADO MARTINEZ AS DIRECTOR DIRECTOR ELECTIONS ISSUER 4828711 0 FOR 4828711 FOR 801 S000001464 BOLSA MEXICANA DE VALORES SAB DE CV P17330104 MX01BM1B0000 04/27/2026 ELECT OR RATIFY BLANCA AVELINA TREVINO DE VEGA AS DIRECTOR DIRECTOR ELECTIONS ISSUER 4828711 0 FOR 4828711 FOR 801 S000001464 BOLSA MEXICANA DE VALORES SAB DE CV P17330104 MX01BM1B0000 04/27/2026 ELECT OR RATIFY EDUARDO VALDES ACRA AS DIRECTOR DIRECTOR ELECTIONS ISSUER 4828711 0 FOR 4828711 FOR 801 S000001464 BOLSA MEXICANA DE VALORES SAB DE CV P17330104 MX01BM1B0000 04/27/2026 ELECT OR RATIFY ALVARO VAQUEIRO USSEL AS DIRECTOR DIRECTOR ELECTIONS ISSUER 4828711 0 FOR 4828711 FOR 801 S000001464 BOLSA MEXICANA DE VALORES SAB DE CV P17330104 MX01BM1B0000 04/27/2026 ELECT OR RATIFY TOMAS CHRISTIAN EHRENBERG ALDFORD AS ALTERNATE DIRECTOR DIRECTOR ELECTIONS ISSUER 4828711 0 FOR 4828711 FOR 801 S000001464 BOLSA MEXICANA DE VALORES SAB DE CV P17330104 MX01BM1B0000 04/27/2026 ELECT OR RATIFY FELIPE GARCIA-MORENO RODRIGUEZ AS ALTERNATE DIRECTOR DIRECTOR ELECTIONS ISSUER 4828711 0 FOR 4828711 FOR 801 S000001464 BOLSA MEXICANA DE VALORES SAB DE CV P17330104 MX01BM1B0000 04/27/2026 ELECT OR RATIFY JOSE ARMANDO RODAL ESPINOSA AS ALTERNATE DIRECTOR DIRECTOR ELECTIONS ISSUER 4828711 0 FOR 4828711 FOR 801 S000001464 BOLSA MEXICANA DE VALORES SAB DE CV P17330104 MX01BM1B0000 04/27/2026 APPROVE ANY ALTERNATE DIRECTOR CAN REPLACE DIRECTOR DIRECTOR ELECTIONS ISSUER 4828711 0 FOR 4828711 FOR 801 S000001464 BOLSA MEXICANA DE VALORES SAB DE CV P17330104 MX01BM1B0000 04/27/2026 APPROVE INDEPENDENCE CLASSIFICATION OF INDEPENDENT DIRECTORS CORPORATE GOVERNANCE ISSUER 4828711 0 FOR 4828711 FOR 801 S000001464 BOLSA MEXICANA DE VALORES SAB DE CV P17330104 MX01BM1B0000 04/27/2026 ACCEPT RESIGNATION OF EACH PERSON WHO DO NOT RATIFY THEMSELVES AS DIRECTOR AUDIT-RELATED CORPORATE GOVERNANCE ISSUER 4828711 0 FOR 4828711 FOR 801 S000001464 BOLSA MEXICANA DE VALORES SAB DE CV P17330104 MX01BM1B0000 04/27/2026 RATIFY MARCOS ALEJANDRO MARTINEZ GAVICA AS BOARD CHAIR CORPORATE GOVERNANCE ISSUER 4828711 0 FOR 4828711 FOR 801 S000001464 BOLSA MEXICANA DE VALORES SAB DE CV P17330104 MX01BM1B0000 04/27/2026 RATIFY RAFAEL ROBLES MIAJA AS SECRETARY OF BOARD CORPORATE GOVERNANCE ISSUER 4828711 0 FOR 4828711 FOR 801 S000001464 BOLSA MEXICANA DE VALORES SAB DE CV P17330104 MX01BM1B0000 04/27/2026 RATIFY MARIA LUISA PETRICIOLI CASTELLON AS DEPUTY SECRETARY OF BOARD CORPORATE GOVERNANCE ISSUER 4828711 0 FOR 4828711 FOR 801 S000001464 BOLSA MEXICANA DE VALORES SAB DE CV P17330104 MX01BM1B0000 04/27/2026 RATIFY J. LUIS GARCIA RAMIREZ AS STATUTORY AUDITOR CORPORATE GOVERNANCE ISSUER 4828711 0 FOR 4828711 FOR 801 S000001464 BOLSA MEXICANA DE VALORES SAB DE CV P17330104 MX01BM1B0000 04/27/2026 RATIFY CLEMENTE ISMAEL REYES-RETANA VALDES AS CHAIR OF AUDIT COMMITTEE CORPORATE GOVERNANCE ISSUER 4828711 0 FOR 4828711 FOR 801 S000001464 BOLSA MEXICANA DE VALORES SAB DE CV P17330104 MX01BM1B0000 04/27/2026 RATIFY CLAUDIA JANEZ SANCHEZ AS MEMBER OF AUDIT COMMITTEE CORPORATE GOVERNANCE ISSUER 4828711 0 FOR 4828711 FOR 801 S000001464 BOLSA MEXICANA DE VALORES SAB DE CV P17330104 MX01BM1B0000 04/27/2026 RATIFY MARCOS ALEJANDRO MARTINEZ GAVICA AS MEMBER OF AUDIT COMMITTEE CORPORATE GOVERNANCE ISSUER 4828711 0 FOR 4828711 FOR 801 S000001464 BOLSA MEXICANA DE VALORES SAB DE CV P17330104 MX01BM1B0000 04/27/2026 RATIFY EDUARDO VALDES ACRA AS MEMBER OF AUDIT COMMITTEE CORPORATE GOVERNANCE ISSUER 4828711 0 FOR 4828711 FOR 801 S000001464 BOLSA MEXICANA DE VALORES SAB DE CV P17330104 MX01BM1B0000 04/27/2026 RATIFY TANIA ORTIZ MENA LOPEZ NEGRETE AS CHAIR OF CORPORATE PRACTICES COMMITTEE CORPORATE GOVERNANCE ISSUER 4828711 0 FOR 4828711 FOR 801 S000001464 BOLSA MEXICANA DE VALORES SAB DE CV P17330104 MX01BM1B0000 04/27/2026 RATIFY GINA DIEZ BARROSO AZCARRAGA AS MEMBER OF CORPORATE PRACTICES COMMITTEE CORPORATE GOVERNANCE ISSUER 4828711 0 FOR 4828711 FOR 801 S000001464 BOLSA MEXICANA DE VALORES SAB DE CV P17330104 MX01BM1B0000 04/27/2026 RATIFY ALBERTO TORRADO MARTINEZ AS MEMBER OF CORPORATE PRACTICES COMMITTEE CORPORATE GOVERNANCE ISSUER 4828711 0 FOR 4828711 FOR 801 S000001464 BOLSA MEXICANA DE VALORES SAB DE CV P17330104 MX01BM1B0000 04/27/2026 RATIFY MARCOS ALEJANDRO MARTINEZ GAVICA AS MEMBER OF CORPORATE PRACTICES COMMITTEE CORPORATE GOVERNANCE ISSUER 4828711 0 FOR 4828711 FOR 801 S000001464 BOLSA MEXICANA DE VALORES SAB DE CV P17330104 MX01BM1B0000 04/27/2026 AUTHORIZE BOARD TO ELECT REST OF MEMBERS AND CHAIRS OF COMMITTEES CORPORATE GOVERNANCE ISSUER 4828711 0 FOR 4828711 FOR 801 S000001464 BOLSA MEXICANA DE VALORES SAB DE CV P17330104 MX01BM1B0000 04/27/2026 APPROVE REMUNERATION OF DIRECTORS AND COMPANY SECRETARY COMPENSATION ISSUER 4828711 0 FOR 4828711 FOR 801 S000001464 BOLSA MEXICANA DE VALORES SAB DE CV P17330104 MX01BM1B0000 04/27/2026 APPROVE REMUNERATION OF MEMBERS OF AUDIT COMMITTEE IN THE AMOUNT OF MXN 60,000 CORPORATE GOVERNANCE OTHER Approve Remuneration of Members of Audit Commission ISSUER 4828711 0 FOR 4828711 FOR 801 S000001464 BOLSA MEXICANA DE VALORES SAB DE CV P17330104 MX01BM1B0000 04/27/2026 APPROVE REMUNERATION OF MEMBERS OF CORPORATE PRACTICES COMMITTEES IN THE AMOUNT OF MXN 60,000 COMPENSATION ISSUER 4828711 0 FOR 4828711 FOR 801 S000001464 BOLSA MEXICANA DE VALORES SAB DE CV P17330104 MX01BM1B0000 04/27/2026 APPROVE REPORT OF POLICIES RELATED TO REPURCHASE OF SHARES OTHER Receive/Approve Report/Announcement ISSUER 4828711 0 FOR 4828711 FOR 801 S000001464 BOLSA MEXICANA DE VALORES SAB DE CV P17330104 MX01BM1B0000 04/27/2026 APPROVE REPORT ON COMPANY HAS 38.75 MILLION SERIES A CLASS I REPURCHASE SHARES OTHER Receive/Approve Report/Announcement ISSUER 4828711 0 FOR 4828711 FOR 801 S000001464 BOLSA MEXICANA DE VALORES SAB DE CV P17330104 MX01BM1B0000 04/27/2026 SET AMOUNT OF SHARE REPURCHASE RESERVE CAPITAL STRUCTURE ISSUER 4828711 0 FOR 4828711 FOR 801 S000001464 BOLSA MEXICANA DE VALORES SAB DE CV P17330104 MX01BM1B0000 04/27/2026 AUTHORIZE RAFAEL ROBLES MIAJA, MARIA LUISA PETRICIOLI CASTELLON AND CLEMENTINA RAMIREZ DE ARELLANO MORENO TO RATIFY AND EXECUTE APPROVED RESOLUTIONS CORPORATE GOVERNANCE ISSUER 4828711 0 FOR 4828711 FOR 801 S000001464 BOLSA MEXICANA DE VALORES SAB DE CV P17330104 MX01BM1B0000 04/27/2026 15 APR 2026: 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. OTHER Other Voting Matters ISSUER 4828711 0 0 NONE 801 S000001464 BUZZI SPA T2320M109 IT0001347308 05/13/2026 VOTING 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. OTHER Other Voting Matters ISSUER 0 0 0 NONE 801 S000001464 BUZZI SPA T2320M109 IT0001347308 05/13/2026 VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. OTHER Other Voting Matters ISSUER 0 0 0 NONE 801 S000001464 BUZZI SPA T2320M109 IT0001347308 05/13/2026 PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 464088 DUE TO RECEIVED SLATE FOR RESOLUTION 8. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED IF VOTE DEADLINE EXTENSIONS ARE GRANTED. THEREFORE PLEASE REINSTRUCT ON THIS MEETING NOTICE ON THE NEW JOB. IF HOWEVER VOTE DEADLINE EXTENSIONS ARE NOT GRANTED IN THE MARKET, THIS MEETING WILL BE CLOSED AND YOUR VOTE INTENTIONS ON THE ORIGINAL MEETING WILL BE APPLICABLE. PLEASE ENSURE VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE ORIGINAL MEETING, AND AS SOON AS POSSIBLE ON THIS NEW AMENDED MEETING. THANK YOU. OTHER Other Voting Matters ISSUER 0 0 0 NONE 801 S000001464 BUZZI SPA T2320M109 IT0001347308 05/13/2026 FINANCIAL STATEMENTS FOR THE FISCAL YEAR ENDED 31 DECEMBER 2025; RELATED RESOLUTIONS OTHER Accept Financial Statements and Statutory Reports ISSUER 0 0 0 NONE 801 S000001464 BUZZI SPA T2320M109 IT0001347308 05/13/2026 ALLOCATION OF THE ANNUAL RESULT; RELATED RESOLUTIONS CAPITAL STRUCTURE ISSUER 0 0 0 NONE 801 S000001464 BUZZI SPA T2320M109 IT0001347308 05/13/2026 APPOINTMENT OF THE BOARD OF DIRECTORS: DETERMINATION OF THE NUMBER OF MEMBERS CORPORATE GOVERNANCE ISSUER 0 0 0 NONE 801 S000001464 BUZZI SPA T2320M109 IT0001347308 05/13/2026 APPOINTMENT OF THE BOARD OF DIRECTORS: DETERMINATION OF THE TERM OF OFFICE CORPORATE GOVERNANCE ISSUER 0 0 0 NONE 801 S000001464 BUZZI SPA T2320M109 IT0001347308 05/13/2026 APPOINTMENT OF THE BOARD OF DIRECTORS: DETERMINATION OF REMUNERATION CORPORATE GOVERNANCE ISSUER 0 0 0 NONE 801 S000001464 BUZZI SPA T2320M109 IT0001347308 05/13/2026 APPOINTMENT OF THE BOARD OF DIRECTORS: AUTHORIZATION FOR DIRECTORS TO BE EXEMPT FROM THE NON-COMPETITION RESTRICTION UNDER ARTICLE 2390 OF THE CIVIL CODE, LIMITED TO GROUP COMPANIES, JOINTLY-CONTROLLED COMPANIES, AFFILIATED COMPANIES AND SUBSIDIARIES OF AFFILIATED COMPANIES CORPORATE GOVERNANCE OTHER Allow Directors to Engage in Commercial Transactions with the Company and/or Be Involved with Other Companies ISSUER 0 0 0 NONE 801 S000001464 BUZZI SPA T2320M109 IT0001347308 05/13/2026 APPOINTMENT OF THE BOARD OF DIRECTORS: APPOINTMENT OF THE MEMBERS DIRECTOR ELECTIONS ISSUER 0 0 0 NONE 801 S000001464 BUZZI SPA T2320M109 IT0001347308 05/13/2026 PLEASE NOTE THAT ALTHOUGH THERE ARE 2 SLATES TO BE ELECTED AS AUDITORS, THERE IS ONLY 1 VACANCY AVAILABLE TO BE FILLED AT THE MEETING FOR RESOLUTIONS 008A AND 008B. 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 AUDITORS AND TO SELECT 'CLEAR' FOR THE OTHERS. THANK YOU OTHER Other Voting Matters ISSUER 0 0 0 NONE 801 S000001464 BUZZI SPA T2320M109 IT0001347308 05/13/2026 APPOINTMENT OF THE BOARD OF STATUTORY AUDITORS: DETERMINATION OF REMUNERATION CORPORATE GOVERNANCE ISSUER 0 0 0 NONE 801 S000001464 BUZZI SPA T2320M109 IT0001347308 05/13/2026 RESOLUTIONS CONCERNING THE PURCHASE AND DISPOSAL OF TREASURY SHARES PURSUANT TO ARTICLES 2357 AND 2357-TER OF THE CIVIL CODE CAPITAL STRUCTURE ISSUER 0 0 0 NONE 801 S000001464 BUZZI SPA T2320M109 IT0001347308 05/13/2026 REPORT ON THE REMUNERATION POLICY AND ON COMPENSATION PAID: BINDING RESOLUTION ON THE FIRST SECTION CONCERNING THE REMUNERATION POLICY, IN ACCORDANCE WITH ARTICLE 123-TER, PARAGRAPHS 3-BIS AND 3-TER OF LEGISLATIVE DECREE NO. 58/1998 COMPENSATION CORPORATE GOVERNANCE ISSUER 0 0 0 NONE 801 S000001464 BUZZI SPA T2320M109 IT0001347308 05/13/2026 REPORT ON THE REMUNERATION POLICY AND ON COMPENSATION PAID: NON-BINDING RESOLUTION ON THE SECOND SECTION CONCERNING COMPENSATION PAID, IN ACCORDANCE WITH ARTICLE 123-TER, PARAGRAPH 6, OF LEGISLATIVE DECREE NO. 58/1998 SECTION 14A SAY-ON-PAY VOTES ISSUER 0 0 0 NONE 801 S000001464 BUZZI SPA T2320M109 IT0001347308 05/13/2026 PROPOSAL TO CANCEL TREASURY SHARES HELD IN THE COMPANY'S PORTFOLIO AND THOSE THAT WILL BE PURCHASED UNDER THE TREASURY-SHARE PURCHASE PROGRAMME APPROVED BY THE BOARD OF DIRECTORS ON 26 FEBRUARY 2026, WITHOUT A REDUCTION OF SHARE CAPITAL, AND CONSEQUENTLY AMEND ARTICLE 5 OF THE ARTICLES OF ASSOCIATION; RELATED AND CONSEQUENTIAL RESOLUTIONS CAPITAL STRUCTURE ISSUER 0 0 0 NONE 801 S000001464 BUZZI SPA T2320M109 IT0001347308 05/13/2026 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. OTHER Other Voting Matters ISSUER 0 0 0 NONE 801 S000001464 CAPSTONE COPPER CORP 14071L108 CA14071L1085 04/30/2026 FIX NUMBER OF DIRECTORS AT EIGHT AUDIT-RELATED CORPORATE GOVERNANCE ISSUER 3551712 0 FOR 3551712 FOR 801 S000001464 CAPSTONE COPPER CORP 14071L108 CA14071L1085 04/30/2026 ELECT DIRECTOR ALISON BAKER DIRECTOR ELECTIONS ISSUER 3551712 0 FOR 3551712 FOR 801 S000001464 CAPSTONE COPPER CORP 14071L108 CA14071L1085 04/30/2026 ELECT DIRECTOR GORDON BELL DIRECTOR ELECTIONS ISSUER 3551712 0 FOR 3551712 FOR 801 S000001464 CAPSTONE COPPER CORP 14071L108 CA14071L1085 04/30/2026 ELECT DIRECTOR RICHARD COLEMAN DIRECTOR ELECTIONS ISSUER 3551712 0 FOR 3551712 FOR 801 S000001464 CAPSTONE COPPER CORP 14071L108 CA14071L1085 04/30/2026 ELECT DIRECTOR ANNE GIARDINI DIRECTOR ELECTIONS ISSUER 3551712 0 FOR 3551712 FOR 801 S000001464 CAPSTONE COPPER CORP 14071L108 CA14071L1085 04/30/2026 ELECT DIRECTOR JOHN MACKENZIE DIRECTOR ELECTIONS ISSUER 3551712 0 FOR 3551712 FOR 801 S000001464 CAPSTONE COPPER CORP 14071L108 CA14071L1085 04/30/2026 ELECT DIRECTOR CASHEL MEAGHER DIRECTOR ELECTIONS ISSUER 3551712 0 FOR 3551712 FOR 801 S000001464 CAPSTONE COPPER CORP 14071L108 CA14071L1085 04/30/2026 ELECT DIRECTOR PETER MEREDITH DIRECTOR ELECTIONS ISSUER 3551712 0 FOR 3551712 FOR 801 S000001464 CAPSTONE COPPER CORP 14071L108 CA14071L1085 04/30/2026 ELECT DIRECTOR PATRICIA PALACIOS DIRECTOR ELECTIONS ISSUER 3551712 0 FOR 3551712 FOR 801 S000001464 CAPSTONE COPPER CORP 14071L108 CA14071L1085 04/30/2026 APPROVE DELOITTE LLP AS AUDITORS AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION AUDIT-RELATED ISSUER 3551712 0 FOR 3551712 FOR 801 S000001464 CAPSTONE COPPER CORP 14071L108 CA14071L1085 04/30/2026 APPROVAL OF THE AMENDED AND RESTATED INCENTIVE SHARE OPTION AND BONUS SHARE PLAN AS SET OUT IN SCHEDULE B OF THE ACCOMPANYING INFORMATION CIRCULAR, AS MORE PARTICULARLY DESCRIBED THEREIN, AND ALL UNALLOCATED ENTITLEMENTS THEREUNDER COMPENSATION ISSUER 3551712 0 FOR 3551712 FOR 801 S000001464 CAPSTONE COPPER CORP 14071L108 CA14071L1085 04/30/2026 APPROVAL OF THE AMENDED AND RESTATED TREASURY SHARE UNIT PLAN AS SET OUT IN SCHEDULE C OF THE ACCOMPANYING INFORMATION CIRCULAR, AS MORE PARTICULARLY DESCRIBED THEREIN, AND ALL UNALLOCATED ENTITLEMENTS THEREUNDER. COMPENSATION ISSUER 3551712 0 FOR 3551712 FOR 801 S000001464 CAPSTONE COPPER CORP 14071L108 CA14071L1085 04/30/2026 PASSING AN ADVISORY VOTE ON CAPSTONES APPROACH TO EXECUTIVE COMPENSATION AS MORE PARTICULARLY DESCRIBED IN THE ACCOMPANYING INFORMATION CIRCULAR SECTION 14A SAY-ON-PAY VOTES ISSUER 3551712 0 FOR 3551712 FOR 801 S000001464 CAPSTONE COPPER CORP 14071L108 CA14071L1085 04/30/2026 PLEASE NOTE RESOLUTION 1 FAVOR OR AGAINST ARE THE ONLY AVAILABLE VOTING OPTIONS OTHER Other Voting Matters ISSUER 3551712 0 0 NONE 801 S000001464 CAPSTONE COPPER CORP 14071L108 CA14071L1085 04/30/2026 PLEASE NOTE RESOLUTION 2.1 FAVOR OR ABSTAIN ARE THE ONLY AVAILABLE VOTING OPTIONS OTHER Other Voting Matters ISSUER 3551712 0 0 NONE 801 S000001464 CAPSTONE COPPER CORP 14071L108 CA14071L1085 04/30/2026 PLEASE NOTE RESOLUTION 2.2 FAVOR OR ABSTAIN ARE THE ONLY AVAILABLE VOTING OPTIONS OTHER Other Voting Matters ISSUER 3551712 0 0 NONE 801 S000001464 CAPSTONE COPPER CORP 14071L108 CA14071L1085 04/30/2026 PLEASE NOTE RESOLUTION 2.3 FAVOR OR ABSTAIN ARE THE ONLY AVAILABLE VOTING OPTIONS OTHER Other Voting Matters ISSUER 3551712 0 0 NONE 801 S000001464 CAPSTONE COPPER CORP 14071L108 CA14071L1085 04/30/2026 PLEASE NOTE RESOLUTION 2.4 FAVOR OR ABSTAIN ARE THE ONLY AVAILABLE VOTING OPTIONS OTHER Other Voting Matters ISSUER 3551712 0 0 NONE 801 S000001464 CAPSTONE COPPER CORP 14071L108 CA14071L1085 04/30/2026 PLEASE NOTE RESOLUTION 2.5 FAVOR OR ABSTAIN ARE THE ONLY AVAILABLE VOTING OPTIONS OTHER Other Voting Matters ISSUER 3551712 0 0 NONE 801 S000001464 CAPSTONE COPPER CORP 14071L108 CA14071L1085 04/30/2026 PLEASE NOTE RESOLUTION 2.6 FAVOR OR ABSTAIN ARE THE ONLY AVAILABLE VOTING OPTIONS OTHER Other Voting Matters ISSUER 3551712 0 0 NONE 801 S000001464 CAPSTONE COPPER CORP 14071L108 CA14071L1085 04/30/2026 PLEASE NOTE RESOLUTION 2.7 FAVOR OR ABSTAIN ARE THE ONLY AVAILABLE VOTING OPTIONS OTHER Other Voting Matters ISSUER 3551712 0 0 NONE 801 S000001464 CAPSTONE COPPER CORP 14071L108 CA14071L1085 04/30/2026 PLEASE NOTE RESOLUTION 2.8 FAVOR OR ABSTAIN ARE THE ONLY AVAILABLE VOTING OPTIONS OTHER Other Voting Matters ISSUER 3551712 0 0 NONE 801 S000001464 CAPSTONE COPPER CORP 14071L108 CA14071L1085 04/30/2026 PLEASE NOTE RESOLUTION 3 FAVOR OR ABSTAIN ARE THE ONLY AVAILABLE VOTING OPTIONS OTHER Other Voting Matters ISSUER 3551712 0 0 NONE 801 S000001464 CAPSTONE COPPER CORP 14071L108 CA14071L1085 04/30/2026 PLEASE NOTE RESOLUTION 4 FAVOR OR AGAINST ARE THE ONLY AVAILABLE VOTING OPTIONS OTHER Other Voting Matters ISSUER 3551712 0 0 NONE 801 S000001464 CAPSTONE COPPER CORP 14071L108 CA14071L1085 04/30/2026 PLEASE NOTE RESOLUTION 5 FAVOR OR AGAINST ARE THE ONLY AVAILABLE VOTING OPTIONS OTHER Other Voting Matters ISSUER 3551712 0 0 NONE 801 S000001464 CAPSTONE COPPER CORP 14071L108 CA14071L1085 04/30/2026 PLEASE NOTE RESOLUTION 6 FAVOR OR AGAINST ARE THE ONLY AVAILABLE VOTING OPTIONS OTHER Other Voting Matters ISSUER 3551712 0 0 NONE 801 S000001464 CK HUTCHISON HOLDINGS LTD G21765105 KYG217651051 04/27/2026 PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconews/sehk/2026/0408/2026040800073.pdf AND https://www1.hkexnews.hk/listedco/listconews/sehk/2026/0408/2026040800087.pdf OTHER Other Voting Matters ISSUER 4199382 0 0 NONE 801 S000001464 CK HUTCHISON HOLDINGS LTD G21765105 KYG217651051 04/27/2026 PLEASE NOTE THAT ABSTAIN IS NOT A VALID VOTE OPTION, ANY ABSTAIN VOTES WILL RESULT IN THE ENTIRE BALLOT BEING REJECTED. PLEASE SELECT EITHER FOR OR AGAINST TO HAVE YOUR VOTES PROCESSED OTHER Other Voting Matters ISSUER 4199382 0 0 NONE 801 S000001464 CK HUTCHISON HOLDINGS LTD G21765105 KYG217651051 04/27/2026 TO APPROVE THE TRANSACTIONS CONTEMPLATED UNDER, PURSUANT TO OR IN CONNECTION WITH THE SHARE PURCHASE AGREEMENT, INCLUDING, BUT NOT LIMITED TO, THE DISPOSAL OF CKI SUB'S SALE SHARES AND CKI SUB'S SHAREHOLDER DEBT INSTRUMENTS AS PART OF THE DISPOSAL, AND ALL ACTIONS TAKEN OR TO BE TAKEN BY THE COMPANY AND/OR ITS SUBSIDIARIES PURSUANT TO OR INCIDENTAL TO SUCH TRANSACTIONS, AS MORE PARTICULARLY SET OUT IN THE NOTICE OF THE MEETING EXTRAORDINARY TRANSACTIONS ISSUER 4199382 0 FOR 4199382 FOR 801 S000001464 CK HUTCHISON HOLDINGS LTD G21765105 KYG217651051 05/21/2026 PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: HTTPS://WWW1.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/SEHK/2026/0417/2026041700473.PDF AND HTTPS://WWW1.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/SEHK/2026/0417/2026041700489.PDF OTHER Other Voting Matters ISSUER 4199382 0 0 NONE 801 S000001464 CK HUTCHISON HOLDINGS LTD G21765105 KYG217651051 05/21/2026 PLEASE NOTE THAT ABSTAIN IS NOT A VALID VOTE OPTION, ANY ABSTAIN VOTES WILL RESULT IN THE ENTIRE BALLOT BEING REJECTED. PLEASE SELECT EITHER FOR OR AGAINST TO HAVE YOUR VOTES PROCESSED OTHER Other Voting Matters ISSUER 4199382 0 0 NONE 801 S000001464 CK HUTCHISON HOLDINGS LTD G21765105 KYG217651051 05/21/2026 TO CONSIDER AND ADOPT THE AUDITED FINANCIAL STATEMENTS, THE DIRECTORS REPORT AND THE INDEPENDENT AUDITORS REPORT FOR THE YEAR ENDED 31 DECEMBER 2025 OTHER Accept Financial Statements and Statutory Reports ISSUER 4199382 0 FOR 4199382 FOR 801 S000001464 CK HUTCHISON HOLDINGS LTD G21765105 KYG217651051 05/21/2026 TO DECLARE A FINAL DIVIDEND FOR THE YEAR ENDED 31 DECEMBER 2025 CAPITAL STRUCTURE ISSUER 4199382 0 FOR 4199382 FOR 801 S000001464 CK HUTCHISON HOLDINGS LTD G21765105 KYG217651051 05/21/2026 TO RE-ELECT MR FOK KIN NING, CANNING AS DIRECTOR DIRECTOR ELECTIONS ISSUER 4199382 0 FOR 4199382 FOR 801 S000001464 CK HUTCHISON HOLDINGS LTD G21765105 KYG217651051 05/21/2026 TO RE-ELECT MR LAI KAI MING, DOMINIC AS DIRECTOR DIRECTOR ELECTIONS ISSUER 4199382 0 FOR 4199382 FOR 801 S000001464 CK HUTCHISON HOLDINGS LTD G21765105 KYG217651051 05/21/2026 TO RE-ELECT MR ANDREW JOHN HUNTER AS DIRECTOR DIRECTOR ELECTIONS ISSUER 4199382 0 FOR 4199382 FOR 801 S000001464 CK HUTCHISON HOLDINGS LTD G21765105 KYG217651051 05/21/2026 TO RE-ELECT MR PAUL JOSEPH TIGHE AS DIRECTOR DIRECTOR ELECTIONS ISSUER 4199382 0 FOR 4199382 FOR 801 S000001464 CK HUTCHISON HOLDINGS LTD G21765105 KYG217651051 05/21/2026 TO RE-ELECT MR WONG KWAI LAM AS DIRECTOR DIRECTOR ELECTIONS ISSUER 4199382 0 FOR 4199382 FOR 801 S000001464 CK HUTCHISON HOLDINGS LTD G21765105 KYG217651051 05/21/2026 TO RE-APPOINT PRICEWATERHOUSECOOPERS AS INDEPENDENT AUDITOR AND AUTHORISE THE DIRECTORS TO FIX THE AUDITORS REMUNERATION AUDIT-RELATED ISSUER 4199382 0 FOR 4199382 FOR 801 S000001464 CK HUTCHISON HOLDINGS LTD G21765105 KYG217651051 05/21/2026 TO APPROVE THE REMUNERATION OF THE DIRECTORS COMPENSATION ISSUER 4199382 0 FOR 4199382 FOR 801 S000001464 CK HUTCHISON HOLDINGS LTD G21765105 KYG217651051 05/21/2026 TO APPROVE THE REMUNERATION OF THE MEMBERS OF THE AUDIT COMMITTEE, NOMINATION COMMITTEE, REMUNERATION COMMITTEE AND SUSTAINABILITY COMMITTEE OF THE COMPANY COMPENSATION ISSUER 4199382 0 FOR 4199382 FOR 801 S000001464 CK HUTCHISON HOLDINGS LTD G21765105 KYG217651051 05/21/2026 TO GRANT A GENERAL MANDATE TO THE DIRECTORS TO ISSUE, ALLOT AND DISPOSE OF ADDITIONAL SHARES OF THE COMPANY, NOT EXCEEDING TEN PER CENT. OF THE TOTAL NUMBER OF SHARES IN ISSUE AT THE DATE OF PASSING OF THIS RESOLUTION AND SUCH SHARES SHALL NOT BE ISSUED AT A DISCOUNT OF MORE THAN TEN PER CENT. TO THE BENCHMARKED PRICE OF SUCH SHARES CAPITAL STRUCTURE ISSUER 4199382 0 FOR 4199382 FOR 801 S000001464 CK HUTCHISON HOLDINGS LTD G21765105 KYG217651051 05/21/2026 TO GRANT A GENERAL MANDATE TO THE DIRECTORS TO REPURCHASE SHARES OF THE COMPANY NOT EXCEEDING TEN PER CENT. OF THE TOTAL NUMBER OF SHARES IN ISSUE AT THE DATE OF PASSING OF THIS RESOLUTION CAPITAL STRUCTURE ISSUER 4199382 0 FOR 4199382 FOR 801 S000001464 CLOSE BROTHERS GROUP PLC G22120102 GB0007668071 11/20/2025 TO RECEIVE THE COMPANY'S 2025 ANNUAL REPORT AND ACCOUNTS TOGETHER WITH THE REPORTS OF THE DIRECTORS AND OF THE AUDITOR OTHER Accept Financial Statements and Statutory Reports ISSUER 3730512 0 FOR 3730512 FOR 801 S000001464 CLOSE BROTHERS GROUP PLC G22120102 GB0007668071 11/20/2025 TO APPROVE THE DIRECTORS REMUNERATION REPORT FOR THE FINANCIAL YEAR ENDED 31 JULY 2025 SECTION 14A SAY-ON-PAY VOTES ISSUER 3730512 0 FOR 3730512 FOR 801 S000001464 CLOSE BROTHERS GROUP PLC G22120102 GB0007668071 11/20/2025 TO ELECT FIONA MCCARTHY AS A DIRECTOR OF THE COMPANY DIRECTOR ELECTIONS ISSUER 3730512 0 FOR 3730512 FOR 801 S000001464 CLOSE BROTHERS GROUP PLC G22120102 GB0007668071 11/20/2025 TO RE-ELECT MIKE BIGGS AS A DIRECTOR OF THE COMPANY DIRECTOR ELECTIONS ISSUER 3730512 0 FOR 3730512 FOR 801 S000001464 CLOSE BROTHERS GROUP PLC G22120102 GB0007668071 11/20/2025 TO RE-ELECT MIKE MORGAN AS A DIRECTOR OF THE COMPANY DIRECTOR ELECTIONS ISSUER 3730512 0 FOR 3730512 FOR 801 S000001464 CLOSE BROTHERS GROUP PLC G22120102 GB0007668071 11/20/2025 TO RE-ELECT TRACEY GRAHAM AS A DIRECTOR OF THE COMPANY DIRECTOR ELECTIONS ISSUER 3730512 0 FOR 3730512 FOR 801 S000001464 CLOSE BROTHERS GROUP PLC G22120102 GB0007668071 11/20/2025 TO RE-ELECT KARI HALE AS A DIRECTOR OF THE COMPANY DIRECTOR ELECTIONS ISSUER 3730512 0 FOR 3730512 FOR 801 S000001464 CLOSE BROTHERS GROUP PLC G22120102 GB0007668071 11/20/2025 TO RE-ELECT PATRICIA HALLIDAY AS A DIRECTOR OF THE COMPANY DIRECTOR ELECTIONS ISSUER 3730512 0 FOR 3730512 FOR 801 S000001464 CLOSE BROTHERS GROUP PLC G22120102 GB0007668071 11/20/2025 TO RE-ELECT TESULA MOHINDRA AS A DIRECTOR OF THE COMPANY DIRECTOR ELECTIONS ISSUER 3730512 0 FOR 3730512 FOR 801 S000001464 CLOSE BROTHERS GROUP PLC G22120102 GB0007668071 11/20/2025 TO RE-ELECT MARK PAIN AS A DIRECTOR OF THE COMPANY DIRECTOR ELECTIONS ISSUER 3730512 0 FOR 3730512 FOR 801 S000001464 CLOSE BROTHERS GROUP PLC G22120102 GB0007668071 11/20/2025 TO RE-ELECT SALLY WILLIAMS AS A DIRECTOR OF THE COMPANY DIRECTOR ELECTIONS ISSUER 3730512 0 FOR 3730512 FOR 801 S000001464 CLOSE BROTHERS GROUP PLC G22120102 GB0007668071 11/20/2025 TO REAPPOINT PRICEWATERHOUSECOOPERSLLP AS AUDITOR OF THE COMPANY AUDIT-RELATED ISSUER 3730512 0 FOR 3730512 FOR 801 S000001464 CLOSE BROTHERS GROUP PLC G22120102 GB0007668071 11/20/2025 TO AUTHORIZE THE AUDIT COMMITTEE (ON BEHALF OF THE BOARD) TO DETERMINE THE REMUNERATION OF THE AUDITOR AUDIT-RELATED ISSUER 3730512 0 FOR 3730512 FOR 801 S000001464 CLOSE BROTHERS GROUP PLC G22120102 GB0007668071 11/20/2025 THAT THE COMPANY AND ALL COMPANIES THAT ARE ITS SUBSIDIARIES, BE AUTHORIZED TO MAKE POLITICAL DONATIONS NOT EXCEEDING 100,000 GBP OTHER SOCIAL ISSUES ISSUER 3730512 0 FOR 3730512 FOR 801 S000001464 CLOSE BROTHERS GROUP PLC G22120102 GB0007668071 11/20/2025 TO AUTHORIZE THE BOARD TO ALLOT SHARES IN THE COMPANY AND TO GRANT RIGHTS TO SUBSCRIBE FOR OR CONVERT ANY SECURITY INTO SHARES IN THE COMPANY CAPITAL STRUCTURE ISSUER 3730512 0 AGAINST 3730512 AGAINST 801 S000001464 CLOSE BROTHERS GROUP PLC G22120102 GB0007668071 11/20/2025 TO AUTHORIZE THE BOARD TO ALLOT SHARES IN CONNECTION WITH AT1SECURITIES CAPITAL STRUCTURE ISSUER 3730512 0 AGAINST 3730512 AGAINST 801 S000001464 CLOSE BROTHERS GROUP PLC G22120102 GB0007668071 11/20/2025 THAT, SUBJECT TO THE PASSING OF RESOLUTION 15, THE BOARD BE GIVEN POWER TO ALLOT EQUITY SECURITIES FOR CASH AS IF SECTION 561 OF THE ACT DID NOT APPLY CAPITAL STRUCTURE ISSUER 3730512 0 AGAINST 3730512 AGAINST 801 S000001464 CLOSE BROTHERS GROUP PLC G22120102 GB0007668071 11/20/2025 THAT, SUBJECT TO RESOLUTIONS 15 AND 17, THE BOARD BE GIVEN THE POWER TO ALLOT EQUITY SECURITIES FOR CASH AS IF SECTION 561 OF THE ACT DID NOT APPLY CAPITAL STRUCTURE ISSUER 3730512 0 AGAINST 3730512 AGAINST 801 S000001464 CLOSE BROTHERS GROUP PLC G22120102 GB0007668071 11/20/2025 THAT, SUBJECT TO RESOLUTION 16, THE BOARD BE GIVEN AUTHORITY TO DISAPPLY PRE-EMPTION RIGHTS IN CONNECTION WITH AT1 SECURITIES CAPITAL STRUCTURE ISSUER 3730512 0 AGAINST 3730512 AGAINST 801 S000001464 CLOSE BROTHERS GROUP PLC G22120102 GB0007668071 11/20/2025 THAT THE COMPANY BE AUTHORIZED TO MAKE ONE OR MORE MARKET PURCHASES OF ITS ORDINARY SHARES OF 25P EACH CAPITAL STRUCTURE ISSUER 3730512 0 FOR 3730512 FOR 801 S000001464 CLOSE BROTHERS GROUP PLC G22120102 GB0007668071 11/20/2025 THAT A GENERAL MEETING OTHER THAN AN ANNUAL GENERAL MEETING MAY BE CALLED ON NOT LESS THAN 14 CLEAR DAYS' NOTICE CORPORATE GOVERNANCE ISSUER 3730512 0 FOR 3730512 FOR 801 S000001464 COMERICA INCORPORATED 200340107 US2003401070 01/06/2026 Proposal to adopt the Agreement and Plan of Merger, by and among Fifth Third Bancorp, Fifth Third Financial Corporation, Comerica Incorporated and Comerica Holdings Incorporated, dated as of October 5, 2025. CORPORATE GOVERNANCE ISSUER 141356 0 AGAINST 141356 AGAINST 801 S000001464 COMERICA INCORPORATED 200340107 US2003401070 01/06/2026 Proposal to approve, on an advisory (non-binding) basis, the merger-related compensation payments that will or may be paid to Comerica's named executive officers in connection with the first merger. SECTION 14A SAY-ON-PAY VOTES ISSUER 141356 0 AGAINST 141356 AGAINST 801 S000001464 COMERICA INCORPORATED 200340107 US2003401070 01/06/2026 Proposal to approve the adjournment or postponement of the special meeting, if necessary or appropriate, to solicit additional proxies if, immediately prior to such adjournment, there are not sufficient votes to adopt the Comerica merger proposal or to ensure that any supplement or amendment to the accompanying joint proxy statement/prospectus is timely provided. CORPORATE GOVERNANCE ISSUER 141356 0 AGAINST 141356 AGAINST 801 S000001464 COMPANIA SUD AMERICANA DE VAPORES SA VAPORES P3064M101 CLP3064M1019 10/13/2025 TO DISTRIBUTE AN OCCASIONAL DIVIDEND, CHARGED TO ACCUMULATED PROFITS FROM PREVIOUS FISCAL YEARS. CAPITAL STRUCTURE ISSUER 279431968 0 FOR 279431968 FOR 801 S000001464 COMPANIA SUD AMERICANA DE VAPORES SA VAPORES P3064M101 CLP3064M1019 10/13/2025 TO REPORT ON AGREEMENTS CORRESPONDING TO RELATED PARTY TRANSACTIONS REFERRED TO IN TITLE XVI OF LAW NO. 18,046 ON CORPORATIONS. OTHER Approve Special Auditors' Report Regarding Related-Party Transactions ISSUER 279431968 0 FOR 279431968 FOR 801 S000001464 COMPANIA SUD AMERICANA DE VAPORES SA VAPORES P3064M101 CLP3064M1019 10/13/2025 IN GENERAL, TO ADOPT ALL OTHER AGREEMENTS THAT MAY BE NECESSARY OR CONVENIENT FOR THE REALIZATION OF THE DECISIONS RESOLVED BY THE MEETING. CORPORATE GOVERNANCE ISSUER 279431968 0 FOR 279431968 FOR 801 S000001464 COMPANIA SUD AMERICANA DE VAPORES SA VAPORES P3064M101 CLP3064M1019 04/27/2026 THE ANNUAL REPORT, BALANCE SHEET, AND FINANCIAL STATEMENTS FOR THE 2025 FISCAL YEAR, THE SITUATION OF THE COMPANY, AND THE RESPECTIVE REPORT FROM THE EXTERNAL AUDIT FIRM OTHER Accept Financial Statements and Statutory Reports ISSUER 279431968 0 FOR 279431968 FOR 801 S000001464 COMPANIA SUD AMERICANA DE VAPORES SA VAPORES P3064M101 CLP3064M1019 04/27/2026 DISTRIBUTION OF DIVIDENDS CAPITAL STRUCTURE ISSUER 279431968 0 FOR 279431968 FOR 801 S000001464 COMPANIA SUD AMERICANA DE VAPORES SA VAPORES P3064M101 CLP3064M1019 04/27/2026 PRESENTATION OF THE DIVIDEND POLICY AND PAYMENT PROCEDURE CAPITAL STRUCTURE ISSUER 279431968 0 FOR 279431968 FOR 801 S000001464 COMPANIA SUD AMERICANA DE VAPORES SA VAPORES P3064M101 CLP3064M1019 04/27/2026 ELECTION OF THE BOARD OF DIRECTORS DIRECTOR ELECTIONS ISSUER 279431968 0 FOR 279431968 FOR 801 S000001464 COMPANIA SUD AMERICANA DE VAPORES SA VAPORES P3064M101 CLP3064M1019 04/27/2026 DETERMINATION OF THE REMUNERATION FOR THE BOARD OF DIRECTORS AND A REPORT ON THEIR EXPENSES COMPENSATION ISSUER 279431968 0 FOR 279431968 FOR 801 S000001464 COMPANIA SUD AMERICANA DE VAPORES SA VAPORES P3064M101 CLP3064M1019 04/27/2026 DETERMINATION OF THE REMUNERATION FOR THE DIRECTORS COMMITTEE AND APPROVAL OF ITS OPERATING EXPENSE BUDGET FOR THE 2026 FISCAL YEAR AND A REPORT ON THE ACTIVITIES AND EXPENSES CARRIED OUT BY THE DIRECTORS COMMITTEE IN THE 2025 FISCAL YEAR COMPENSATION ISSUER 279431968 0 FOR 279431968 FOR 801 S000001464 COMPANIA SUD AMERICANA DE VAPORES SA VAPORES P3064M101 CLP3064M1019 04/27/2026 APPOINTMENT OF THE EXTERNAL AUDIT FIRM AUDIT-RELATED ISSUER 279431968 0 FOR 279431968 FOR 801 S000001464 COMPANIA SUD AMERICANA DE VAPORES SA VAPORES P3064M101 CLP3064M1019 04/27/2026 APPOINTMENT OF RISK RATING AGENCIES OTHER Designate Risk Assessment Companies ISSUER 279431968 0 FOR 279431968 FOR 801 S000001464 COMPANIA SUD AMERICANA DE VAPORES SA VAPORES P3064M101 CLP3064M1019 04/27/2026 REPORT ON TRANSACTIONS WITH RELATED PARTIES OTHER Approve Special Auditors' Report Regarding Related-Party Transactions ISSUER 279431968 0 FOR 279431968 FOR 801 S000001464 COMPANIA SUD AMERICANA DE VAPORES SA VAPORES P3064M101 CLP3064M1019 04/27/2026 DETERMINATION OF THE NEWSPAPER FOR THE PUBLICATIONS THAT THE COMPANY MUST MAKE CORPORATE GOVERNANCE ISSUER 279431968 0 FOR 279431968 FOR 801 S000001464 COMPANIA SUD AMERICANA DE VAPORES SA VAPORES P3064M101 CLP3064M1019 04/27/2026 OTHER MATTERS OF CORPORATE INTEREST THAT ARE PROPER TO AN ORDINARY SHAREHOLDERS MEETING OTHER Other Business ISSUER 279431968 0 FOR 279431968 AGAINST 801 S000001464 CONDUIT HOLDINGS LIMITED G24385109 BMG243851091 05/13/2026 ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS OTHER Accept Financial Statements and Statutory Reports ISSUER 3727818 0 FOR 3727818 FOR 801 S000001464 CONDUIT HOLDINGS LIMITED G24385109 BMG243851091 05/13/2026 APPROVE REMUNERATION REPORT SECTION 14A SAY-ON-PAY VOTES ISSUER 3727818 0 FOR 3727818 FOR 801 S000001464 CONDUIT HOLDINGS LIMITED G24385109 BMG243851091 05/13/2026 ELECT NICHOLAS SHOTT AS DIRECTOR DIRECTOR ELECTIONS ISSUER 3727818 0 FOR 3727818 FOR 801 S000001464 CONDUIT HOLDINGS LIMITED G24385109 BMG243851091 05/13/2026 RE-ELECT NEIL ECKERT AS DIRECTOR DIRECTOR ELECTIONS ISSUER 3727818 0 FOR 3727818 FOR 801 S000001464 CONDUIT HOLDINGS LIMITED G24385109 BMG243851091 05/13/2026 RE-ELECT ELAINE WHELAN AS DIRECTOR DIRECTOR ELECTIONS ISSUER 3727818 0 FOR 3727818 FOR 801 S000001464 CONDUIT HOLDINGS LIMITED G24385109 BMG243851091 05/13/2026 RE-ELECT MICHELLE SMITH AS DIRECTOR DIRECTOR ELECTIONS ISSUER 3727818 0 FOR 3727818 FOR 801 S000001464 CONDUIT HOLDINGS LIMITED G24385109 BMG243851091 05/13/2026 RE-ELECT MALCOLM FURBERT AS DIRECTOR DIRECTOR ELECTIONS ISSUER 3727818 0 FOR 3727818 FOR 801 S000001464 CONDUIT HOLDINGS LIMITED G24385109 BMG243851091 05/13/2026 RE-ELECT KEN RANDALL AS DIRECTOR DIRECTOR ELECTIONS ISSUER 3727818 0 FOR 3727818 FOR 801 S000001464 CONDUIT HOLDINGS LIMITED G24385109 BMG243851091 05/13/2026 RE-ELECT REBECCA SHELLEY AS DIRECTOR DIRECTOR ELECTIONS ISSUER 3727818 0 FOR 3727818 FOR 801 S000001464 CONDUIT HOLDINGS LIMITED G24385109 BMG243851091 05/13/2026 ELECT RICHARD LIGHTOWLER AS DIRECTOR DIRECTOR ELECTIONS ISSUER 3727818 0 FOR 3727818 FOR 801 S000001464 CONDUIT HOLDINGS LIMITED G24385109 BMG243851091 05/13/2026 ELECT PETER MULLEN AS DIRECTOR DIRECTOR ELECTIONS ISSUER 3727818 0 FOR 3727818 FOR 801 S000001464 CONDUIT HOLDINGS LIMITED G24385109 BMG243851091 05/13/2026 ELECT PENNY SHAW AS DIRECTOR DIRECTOR ELECTIONS ISSUER 3727818 0 FOR 3727818 FOR 801 S000001464 CONDUIT HOLDINGS LIMITED G24385109 BMG243851091 05/13/2026 REAPPOINT KPMG AUDIT LIMITED AS AUDITORS AUDIT-RELATED ISSUER 3727818 0 FOR 3727818 FOR 801 S000001464 CONDUIT HOLDINGS LIMITED G24385109 BMG243851091 05/13/2026 AUTHORISE BOARD TO FIX REMUNERATION OF AUDITORS AUDIT-RELATED ISSUER 3727818 0 FOR 3727818 FOR 801 S000001464 CONDUIT HOLDINGS LIMITED G24385109 BMG243851091 05/13/2026 AUTHORISE ISSUE OF EQUITY CAPITAL STRUCTURE ISSUER 3727818 0 FOR 3727818 FOR 801 S000001464 CONDUIT HOLDINGS LIMITED G24385109 BMG243851091 05/13/2026 AUTHORISE ISSUE OF EQUITY WITHOUT PRE-EMPTIVE RIGHTS CAPITAL STRUCTURE ISSUER 3727818 0 FOR 3727818 FOR 801 S000001464 CONDUIT HOLDINGS LIMITED G24385109 BMG243851091 05/13/2026 AUTHORISE ISSUE OF EQUITY WITHOUT PRE-EMPTIVE RIGHTS IN CONNECTION WITH AN ACQUISITION OR OTHER CAPITAL INVESTMENT CAPITAL STRUCTURE ISSUER 3727818 0 FOR 3727818 FOR 801 S000001464 CONDUIT HOLDINGS LIMITED G24385109 BMG243851091 05/13/2026 AUTHORISE MARKET PURCHASE OF COMMON SHARES CAPITAL STRUCTURE ISSUER 3727818 0 FOR 3727818 FOR 801 S000001464 EASYJET PLC G3030S109 GB00B7KR2P84 02/12/2026 TO RECEIVE THE ANNUAL REPORT AND ACCOUNTS FOR THE YEAR ENDED 30 SEPTEMBER 2025 OTHER Accept Financial Statements and Statutory Reports ISSUER 3695747 0 FOR 3695747 FOR 801 S000001464 EASYJET PLC G3030S109 GB00B7KR2P84 02/12/2026 TO APPROVE THE DIRECTORS REPORT ON REMUNERATION SECTION 14A SAY-ON-PAY VOTES ISSUER 3695747 0 FOR 3695747 FOR 801 S000001464 EASYJET PLC G3030S109 GB00B7KR2P84 02/12/2026 TO DECLARE A FINAL DIVIDEND FOR THE YEAR ENDED 30 SEPTEMBER 2025 CAPITAL STRUCTURE ISSUER 3695747 0 FOR 3695747 FOR 801 S000001464 EASYJET PLC G3030S109 GB00B7KR2P84 02/12/2026 TO RE-ELECT SIR STEPHEN HESTER AS A DIRECTOR DIRECTOR ELECTIONS ISSUER 3695747 0 FOR 3695747 FOR 801 S000001464 EASYJET PLC G3030S109 GB00B7KR2P84 02/12/2026 TO RE-ELECT KENTON JARVIS AS A DIRECTOR DIRECTOR ELECTIONS ISSUER 3695747 0 FOR 3695747 FOR 801 S000001464 EASYJET PLC G3030S109 GB00B7KR2P84 02/12/2026 TO RE-ELECT JAN DE RAEYMAEKER AS A DIRECTOR DIRECTOR ELECTIONS ISSUER 3695747 0 FOR 3695747 FOR 801 S000001464 EASYJET PLC G3030S109 GB00B7KR2P84 02/12/2026 TO RE-ELECT CATHERINE BRADLEY CBE AS A DIRECTOR DIRECTOR ELECTIONS ISSUER 3695747 0 FOR 3695747 FOR 801 S000001464 EASYJET PLC G3030S109 GB00B7KR2P84 02/12/2026 TO RE-ELECT JULIE CHAKRAVERTY AS A DIRECTOR DIRECTOR ELECTIONS ISSUER 3695747 0 FOR 3695747 FOR 801 S000001464 EASYJET PLC G3030S109 GB00B7KR2P84 02/12/2026 TO RE-ELECT RYANNE VAN DER EIJK AS A DIRECTOR DIRECTOR ELECTIONS ISSUER 3695747 0 FOR 3695747 FOR 801 S000001464 EASYJET PLC G3030S109 GB00B7KR2P84 02/12/2026 TO RE-ELECT HARALD EISENACHER AS A DIRECTOR DIRECTOR ELECTIONS ISSUER 3695747 0 FOR 3695747 FOR 801 S000001464 EASYJET PLC G3030S109 GB00B7KR2P84 02/12/2026 TO RE-ELECT DAVID ROBBIE AS A DIRECTOR DIRECTOR ELECTIONS ISSUER 3695747 0 FOR 3695747 FOR 801 S000001464 EASYJET PLC G3030S109 GB00B7KR2P84 02/12/2026 TO RE-ELECT SUE CLARK AS A DIRECTOR DIRECTOR ELECTIONS ISSUER 3695747 0 FOR 3695747 FOR 801 S000001464 EASYJET PLC G3030S109 GB00B7KR2P84 02/12/2026 TO ELECT ELYES MRAD AS A DIRECTOR DIRECTOR ELECTIONS ISSUER 3695747 0 FOR 3695747 FOR 801 S000001464 EASYJET PLC G3030S109 GB00B7KR2P84 02/12/2026 TO REAPPOINT PRICEWATERHOUSECOOPERS LLP AS AUDITORS OF THE COMPANY AUDIT-RELATED ISSUER 3695747 0 FOR 3695747 FOR 801 S000001464 EASYJET PLC G3030S109 GB00B7KR2P84 02/12/2026 TO AUTHORISE THE AUDIT COMMITTEE TO DETERMINE THE AUDITORS REMUNERATION AUDIT-RELATED ISSUER 3695747 0 FOR 3695747 FOR 801 S000001464 EASYJET PLC G3030S109 GB00B7KR2P84 02/12/2026 TO AUTHORISE THE COMPANY AND ITS SUBSIDIARIES TO MAKE POLITICAL DONATIONS OTHER SOCIAL ISSUES ISSUER 3695747 0 FOR 3695747 FOR 801 S000001464 EASYJET PLC G3030S109 GB00B7KR2P84 02/12/2026 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES CAPITAL STRUCTURE ISSUER 3695747 0 AGAINST 3695747 AGAINST 801 S000001464 EASYJET PLC G3030S109 GB00B7KR2P84 02/12/2026 TO DISAPPLY STATUTORY PRE-EMPTION RIGHTS CAPITAL STRUCTURE ISSUER 3695747 0 AGAINST 3695747 AGAINST 801 S000001464 EASYJET PLC G3030S109 GB00B7KR2P84 02/12/2026 TO AUTHORISE THE COMPANY TO PURCHASE ITS OWN SHARES CAPITAL STRUCTURE ISSUER 3695747 0 FOR 3695747 FOR 801 S000001464 EASYJET PLC G3030S109 GB00B7KR2P84 02/12/2026 TO AUTHORISE THE COMPANY TO CALL GENERAL MEETINGS ON NOT LESS THAN 14 CLEAR DAYS NOTICE CORPORATE GOVERNANCE ISSUER 3695747 0 FOR 3695747 FOR 801 S000001464 GENTING SINGAPORE LIMITED Y2692C139 SGXE21576413 04/15/2026 PLEASE 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. OTHER Other Voting Matters ISSUER 34418500 0 0 NONE 801 S000001464 GENTING SINGAPORE LIMITED Y2692C139 SGXE21576413 04/15/2026 PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 456846 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. OTHER Other Voting Matters ISSUER 34418500 0 0 NONE 801 S000001464 GENTING SINGAPORE LIMITED Y2692C139 SGXE21576413 04/15/2026 TO RECEIVE AND ADOPT THE DIRECTORS STATEMENT AND AUDITED FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2025 AND THE AUDITORS REPORT THEREON OTHER Accept Financial Statements and Statutory Reports ISSUER 34418500 0 FOR 34418500 FOR 801 S000001464 GENTING SINGAPORE LIMITED Y2692C139 SGXE21576413 04/15/2026 TO DECLARE A FINAL ONE TIER TAX EXEMPT DIVIDEND OF USD0.02 PER ORDINARY SHARE FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2025 CAPITAL STRUCTURE ISSUER 34418500 0 FOR 34418500 FOR 801 S000001464 GENTING SINGAPORE LIMITED Y2692C139 SGXE21576413 04/15/2026 TO RE ELECT MR JONATHAN ASHERSON, WHO IS RETIRING BY ROTATION PURSUANT TO REGULATION 112 OF THE COMPANYS CONSTITUTION AND WHO, BEING ELIGIBLE, OFFERS HIMSELF FOR RE ELECTION DIRECTOR ELECTIONS ISSUER 34418500 0 FOR 34418500 FOR 801 S000001464 GENTING SINGAPORE LIMITED Y2692C139 SGXE21576413 04/15/2026 TO RE ELECT MR TAN WAH YEOW, WHO IS RETIRING BY ROTATION PURSUANT TO REGULATION 112 OF THE COMPANYS CONSTITUTION AND WHO, BEING ELIGIBLE, OFFERS HIMSELF FOR RE ELECTION DIRECTOR ELECTIONS ISSUER 34418500 0 FOR 34418500 FOR 801 S000001464 GENTING SINGAPORE LIMITED Y2692C139 SGXE21576413 04/15/2026 TO RE ELECT MS HELEN CHEN, WHO IS RETIRING BY ROTATION PURSUANT TO REGULATION 116 OF THE COMPANYS CONSTITUTION AND WHO, BEING ELIGIBLE, OFFERS HERSELF FOR RE ELECTION DIRECTOR ELECTIONS ISSUER 34418500 0 FOR 34418500 FOR 801 S000001464 GENTING SINGAPORE LIMITED Y2692C139 SGXE21576413 04/15/2026 TO RE ELECT MR CHONG KIN LEONG, WHO IS RETIRING BY ROTATION PURSUANT TO REGULATION 116 OF THE COMPANYS CONSTITUTION AND WHO, BEING ELIGIBLE, OFFERS HIMSELF FOR RE ELECTION DIRECTOR ELECTIONS ISSUER 34418500 0 FOR 34418500 FOR 801 S000001464 GENTING SINGAPORE LIMITED Y2692C139 SGXE21576413 04/15/2026 TO APPROVE DIRECTORS FEES OF UP TO USD2,321,000 (FY2025: UP TO USD2,049,000) IN TOTAL FOR ALL DIRECTORS, FOR THE FINANCIAL YEAR ENDING 31 DECEMBER 2026 COMPENSATION ISSUER 34418500 0 FOR 34418500 FOR 801 S000001464 GENTING SINGAPORE LIMITED Y2692C139 SGXE21576413 04/15/2026 TO APPROVE 125,000 (FY2025: 125,000) ORDINARY SHARES OF THE COMPANY FOR EACH OF THE INDEPENDENT NON EXECUTIVE DIRECTORS OF THE COMPANY, FOR THE FINANCIAL YEAR ENDING 31 DECEMBER 2026 CAPITAL STRUCTURE COMPENSATION ISSUER 34418500 0 FOR 34418500 FOR 801 S000001464 GENTING SINGAPORE LIMITED Y2692C139 SGXE21576413 04/15/2026 TO RE APPOINT PRICEWATERHOUSECOOPERS LLP AS AUDITOR OF THE COMPANY AND TO AUTHORISE THE DIRECTORS TO FIX THEIR REMUNERATION AUDIT-RELATED ISSUER 34418500 0 FOR 34418500 FOR 801 S000001464 GENTING SINGAPORE LIMITED Y2692C139 SGXE21576413 04/15/2026 PROPOSED RENEWAL OF THE GENERAL MANDATE FOR INTERESTED PERSON TRANSACTIONS EXTRAORDINARY TRANSACTIONS ISSUER 34418500 0 FOR 34418500 FOR 801 S000001464 GENTING SINGAPORE LIMITED Y2692C139 SGXE21576413 04/15/2026 PROPOSED RENEWAL OF THE SHARE BUY BACK MANDATE CAPITAL STRUCTURE ISSUER 34418500 0 FOR 34418500 FOR 801 S000001464 HARBOUR ENERGY PLC G4289T111 GB00BMBVGQ36 05/07/2026 RECEIVE THE 2025 ANNUAL REPORT ANDACCOUNTS OTHER Accept Financial Statements and Statutory Reports ISSUER 7880604 0 FOR 7880604 FOR 801 S000001464 HARBOUR ENERGY PLC G4289T111 GB00BMBVGQ36 05/07/2026 APPROVE THE DIRECTORS REMUNERATIONREPORT SECTION 14A SAY-ON-PAY VOTES ISSUER 7880604 0 FOR 7880604 FOR 801 S000001464 HARBOUR ENERGY PLC G4289T111 GB00BMBVGQ36 05/07/2026 APPROVE A FINAL DIVIDEND OF 8.05CENTS PER SHARE CAPITAL STRUCTURE ISSUER 7880604 0 FOR 7880604 FOR 801 S000001464 HARBOUR ENERGY PLC G4289T111 GB00BMBVGQ36 05/07/2026 RE-ELECT R. BLAIR THOMAS AS ADIRECTOR DIRECTOR ELECTIONS ISSUER 7880604 0 FOR 7880604 FOR 801 S000001464 HARBOUR ENERGY PLC G4289T111 GB00BMBVGQ36 05/07/2026 RE-ELECT LINDA Z. COOK AS ADIRECTOR DIRECTOR ELECTIONS ISSUER 7880604 0 FOR 7880604 FOR 801 S000001464 HARBOUR ENERGY PLC G4289T111 GB00BMBVGQ36 05/07/2026 RE-ELECT ALEXANDER KRANE AS ADIRECTOR DIRECTOR ELECTIONS ISSUER 7880604 0 FOR 7880604 FOR 801 S000001464 HARBOUR ENERGY PLC G4289T111 GB00BMBVGQ36 05/07/2026 RE-ELECT BELGACEM CHARIAG AS ADIRECTOR DIRECTOR ELECTIONS ISSUER 7880604 0 FOR 7880604 FOR 801 S000001464 HARBOUR ENERGY PLC G4289T111 GB00BMBVGQ36 05/07/2026 RE-ELECT LOUISE HOUGH AS A DIRECTOR DIRECTOR ELECTIONS ISSUER 7880604 0 FOR 7880604 FOR 801 S000001464 HARBOUR ENERGY PLC G4289T111 GB00BMBVGQ36 05/07/2026 RE-ELECT ALAN FERGUSON AS ADIRECTOR DIRECTOR ELECTIONS ISSUER 7880604 0 FOR 7880604 FOR 801 S000001464 HARBOUR ENERGY PLC G4289T111 GB00BMBVGQ36 05/07/2026 RE-ELECT MARGARETH OVRUM AS ADIRECTOR DIRECTOR ELECTIONS ISSUER 7880604 0 FOR 7880604 FOR 801 S000001464 HARBOUR ENERGY PLC G4289T111 GB00BMBVGQ36 05/07/2026 RE-ELECT ANNE L. STEVENS AS ADIRECTOR DIRECTOR ELECTIONS ISSUER 7880604 0 FOR 7880604 FOR 801 S000001464 HARBOUR ENERGY PLC G4289T111 GB00BMBVGQ36 05/07/2026 RE-ELECT DIRK ELVERMANN AS ADIRECTOR DIRECTOR ELECTIONS ISSUER 7880604 0 FOR 7880604 FOR 801 S000001464 HARBOUR ENERGY PLC G4289T111 GB00BMBVGQ36 05/07/2026 RE-ELECT HANS-ULRICH ENGEL AS ADIRECTOR DIRECTOR ELECTIONS ISSUER 7880604 0 FOR 7880604 FOR 801 S000001464 HARBOUR ENERGY PLC G4289T111 GB00BMBVGQ36 05/07/2026 ELECT GREGORY HILL AS A DIRECTOR DIRECTOR ELECTIONS ISSUER 7880604 0 FOR 7880604 FOR 801 S000001464 HARBOUR ENERGY PLC G4289T111 GB00BMBVGQ36 05/07/2026 REAPPOINT ERNST AND YOUNG LLP ASAUDITOR AUDIT-RELATED ISSUER 7880604 0 FOR 7880604 FOR 801 S000001464 HARBOUR ENERGY PLC G4289T111 GB00BMBVGQ36 05/07/2026 AUTHORISE THE AUDIT AND RISKCOMMITTEE TO SET THE AUDITORSREMUNERATION AUDIT-RELATED ISSUER 7880604 0 FOR 7880604 FOR 801 S000001464 HARBOUR ENERGY PLC G4289T111 GB00BMBVGQ36 05/07/2026 AUTHORISE POLITICAL DONATIONS ANDEXPENDITURE OTHER SOCIAL ISSUES ISSUER 7880604 0 FOR 7880604 FOR 801 S000001464 HARBOUR ENERGY PLC G4289T111 GB00BMBVGQ36 05/07/2026 AUTHORISE THE DIRECTORS TO ALLOTSHARES CAPITAL STRUCTURE ISSUER 7880604 0 FOR 7880604 FOR 801 S000001464 HARBOUR ENERGY PLC G4289T111 GB00BMBVGQ36 05/07/2026 APPROVAL OF THE RULE 9 WAIVER SHAREHOLDER RIGHTS AND DEFENSES ISSUER 7880604 0 FOR 7880604 FOR 801 S000001464 HARBOUR ENERGY PLC G4289T111 GB00BMBVGQ36 05/07/2026 DISAPPLICATION OF PRE-EMPTIONRIGHTS CAPITAL STRUCTURE ISSUER 7880604 0 FOR 7880604 FOR 801 S000001464 HARBOUR ENERGY PLC G4289T111 GB00BMBVGQ36 05/07/2026 FURTHER DISAPPLICATION OFPRE-EMPTION RIGHTS CAPITAL STRUCTURE ISSUER 7880604 0 FOR 7880604 FOR 801 S000001464 HARBOUR ENERGY PLC G4289T111 GB00BMBVGQ36 05/07/2026 AUTHORISE THE COMPANY TO PURCHASEITS OWN SHARES CAPITAL STRUCTURE ISSUER 7880604 0 FOR 7880604 FOR 801 S000001464 HARBOUR ENERGY PLC G4289T111 GB00BMBVGQ36 05/07/2026 AUTHORISE THE COMPANY TO MAKEOFF-MARKET PURCHASES OF OWN SHARESFROM BASF CAPITAL STRUCTURE ISSUER 7880604 0 FOR 7880604 FOR 801 S000001464 HARBOUR ENERGY PLC G4289T111 GB00BMBVGQ36 05/07/2026 ADOPT AMENDED ARTICLES OFASSOCIATION CORPORATE GOVERNANCE ISSUER 7880604 0 FOR 7880604 FOR 801 S000001464 HARBOUR ENERGY PLC G4289T111 GB00BMBVGQ36 05/07/2026 AUTHORISE THE COMPANY TO CALLGENERAL MEETINGS ON 14 CLEAR DAYSNOTICE CORPORATE GOVERNANCE ISSUER 7880604 0 FOR 7880604 FOR 801 S000001464 HARLEY-DAVIDSON, INC. 412822108 US4128221086 05/21/2026 DIRECTOR: Troy Alstead DIRECTOR ELECTIONS ISSUER 1027723 0 FOR 1027723 FOR 801 S000001464 HARLEY-DAVIDSON, INC. 412822108 US4128221086 05/21/2026 DIRECTOR: Lori Flees DIRECTOR ELECTIONS ISSUER 1027723 0 FOR 1027723 FOR 801 S000001464 HARLEY-DAVIDSON, INC. 412822108 US4128221086 05/21/2026 DIRECTOR: Allan Golston DIRECTOR ELECTIONS ISSUER 1027723 0 FOR 1027723 FOR 801 S000001464 HARLEY-DAVIDSON, INC. 412822108 US4128221086 05/21/2026 DIRECTOR: Rafeh Masood DIRECTOR ELECTIONS ISSUER 1027723 0 FOR 1027723 FOR 801 S000001464 HARLEY-DAVIDSON, INC. 412822108 US4128221086 05/21/2026 DIRECTOR: Daniel J. Nova DIRECTOR ELECTIONS ISSUER 1027723 0 FOR 1027723 FOR 801 S000001464 HARLEY-DAVIDSON, INC. 412822108 US4128221086 05/21/2026 DIRECTOR: Matthew J. Reintjes DIRECTOR ELECTIONS ISSUER 1027723 0 FOR 1027723 FOR 801 S000001464 HARLEY-DAVIDSON, INC. 412822108 US4128221086 05/21/2026 DIRECTOR: Artie Starrs DIRECTOR ELECTIONS ISSUER 1027723 0 FOR 1027723 FOR 801 S000001464 HARLEY-DAVIDSON, INC. 412822108 US4128221086 05/21/2026 DIRECTOR: Maryrose Sylvester DIRECTOR ELECTIONS ISSUER 1027723 0 FOR 1027723 FOR 801 S000001464 HARLEY-DAVIDSON, INC. 412822108 US4128221086 05/21/2026 To approve, by advisory vote, the compensation of our Named Executive Officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 1027723 0 FOR 1027723 FOR 801 S000001464 HARLEY-DAVIDSON, INC. 412822108 US4128221086 05/21/2026 To approve an amendment to the Harley-Davidson, Inc. 2020 Incentive Stock Plan. COMPENSATION ISSUER 1027723 0 FOR 1027723 FOR 801 S000001464 HARLEY-DAVIDSON, INC. 412822108 US4128221086 05/21/2026 To ratify the selection of Ernst & Young LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2026. AUDIT-RELATED ISSUER 1027723 0 FOR 1027723 FOR 801 S000001464 HARLEY-DAVIDSON, INC. 412822108 US4128221086 05/21/2026 To vote on a shareholder proposal regarding a climate transition plan. ENVIRONMENT OR CLIMATE SECURITY HOLDER 1027723 0 AGAINST 1027723 FOR 801 S000001464 HORIBA,LTD. J22428106 JP3853000002 03/21/2026 Please reference meeting materials. OTHER Other Voting Matters ISSUER 239500 0 0 NONE 801 S000001464 HORIBA,LTD. J22428106 JP3853000002 03/21/2026 Appoint a Director Horiba, Atsushi DIRECTOR ELECTIONS ISSUER 239500 0 FOR 239500 FOR 801 S000001464 HORIBA,LTD. J22428106 JP3853000002 03/21/2026 Appoint a Director Saito, Juichi DIRECTOR ELECTIONS ISSUER 239500 0 FOR 239500 FOR 801 S000001464 HORIBA,LTD. J22428106 JP3853000002 03/21/2026 Appoint a Director Adachi, Masayuki DIRECTOR ELECTIONS ISSUER 239500 0 FOR 239500 FOR 801 S000001464 HORIBA,LTD. J22428106 JP3853000002 03/21/2026 Appoint a Director Koyama, Koji DIRECTOR ELECTIONS ISSUER 239500 0 FOR 239500 FOR 801 S000001464 HORIBA,LTD. J22428106 JP3853000002 03/21/2026 Appoint a Director George Gillespie DIRECTOR ELECTIONS ISSUER 239500 0 FOR 239500 FOR 801 S000001464 HORIBA,LTD. J22428106 JP3853000002 03/21/2026 Appoint a Director Horiba, Dan DIRECTOR ELECTIONS ISSUER 239500 0 FOR 239500 FOR 801 S000001464 HORIBA,LTD. J22428106 JP3853000002 03/21/2026 Appoint a Director Toyama, Haruyuki DIRECTOR ELECTIONS ISSUER 239500 0 FOR 239500 FOR 801 S000001464 HORIBA,LTD. J22428106 JP3853000002 03/21/2026 Appoint a Director Matsuda, Fumihiko DIRECTOR ELECTIONS ISSUER 239500 0 FOR 239500 FOR 801 S000001464 HORIBA,LTD. J22428106 JP3853000002 03/21/2026 Appoint a Director Tanabe, Tomoko DIRECTOR ELECTIONS ISSUER 239500 0 FOR 239500 FOR 801 S000001464 HORIBA,LTD. J22428106 JP3853000002 03/21/2026 Appoint a Substitute Corporate Auditor Yoshida, Kazumasa AUDIT-RELATED ISSUER 239500 0 FOR 239500 FOR 801 S000001464 HORIBA,LTD. J22428106 JP3853000002 03/21/2026 Appoint a Substitute Corporate Auditor Tajika, Junichi AUDIT-RELATED ISSUER 239500 0 FOR 239500 FOR 801 S000001464 INTERFOR CORP 45868C109 CA45868C1095 05/14/2026 BE IT RESOLVED THAT UNDER ARTICLE 11.1 OF THE ARTICLES OF THE COMPANY, THE NUMBER OF DIRECTORS OF THE COMPANY BE SET AT NINE (9) AUDIT-RELATED CORPORATE GOVERNANCE ISSUER 1317175 0 FOR 1317175 FOR 801 S000001464 INTERFOR CORP 45868C109 CA45868C1095 05/14/2026 ELECTION OF IAN M. FILLINGER AS DIRECTOR DIRECTOR ELECTIONS ISSUER 1317175 0 FOR 1317175 FOR 801 S000001464 INTERFOR CORP 45868C109 CA45868C1095 05/14/2026 ELECTION OF NICOLLE BUTCHER AS DIRECTOR DIRECTOR ELECTIONS ISSUER 1317175 0 FOR 1317175 FOR 801 S000001464 INTERFOR CORP 45868C109 CA45868C1095 05/14/2026 ELECTION OF CHRISTOPHER R. GRIFFIN AS DIRECTOR DIRECTOR ELECTIONS ISSUER 1317175 0 FOR 1317175 FOR 801 S000001464 INTERFOR CORP 45868C109 CA45868C1095 05/14/2026 ELECTION OF RHONDA D. HUNTER AS DIRECTOR DIRECTOR ELECTIONS ISSUER 1317175 0 FOR 1317175 FOR 801 S000001464 INTERFOR CORP 45868C109 CA45868C1095 05/14/2026 ELECTION OF THOMAS V. MILROY AS DIRECTOR DIRECTOR ELECTIONS ISSUER 1317175 0 FOR 1317175 FOR 801 S000001464 INTERFOR CORP 45868C109 CA45868C1095 05/14/2026 ELECTION OF GILLIAN L. PLATT AS DIRECTOR DIRECTOR ELECTIONS ISSUER 1317175 0 FOR 1317175 FOR 801 S000001464 INTERFOR CORP 45868C109 CA45868C1095 05/14/2026 ELECTION OF LAWRENCE SAUDER AS DIRECTOR DIRECTOR ELECTIONS ISSUER 1317175 0 FOR 1317175 FOR 801 S000001464 INTERFOR CORP 45868C109 CA45868C1095 05/14/2026 ELECTION OF CURTIS M. STEVENS AS DIRECTOR DIRECTOR ELECTIONS ISSUER 1317175 0 FOR 1317175 FOR 801 S000001464 INTERFOR CORP 45868C109 CA45868C1095 05/14/2026 ELECTION OF THOMAS TEMPLE AS DIRECTOR DIRECTOR ELECTIONS ISSUER 1317175 0 FOR 1317175 FOR 801 S000001464 INTERFOR CORP 45868C109 CA45868C1095 05/14/2026 BE IT RESOLVED THAT KPMG LLP BE APPOINTED AS AUDITOR OF THE COMPANY TO HOLD OFFICE UNTIL THE CLOSE OF THE NEXT ANNUAL GENERAL MEETING AND THE BOARD OF DIRECTORS OF THE COMPANY BE AUTHORIZED TO SET THE FEES OF THE AUDITOR AUDIT-RELATED ISSUER 1317175 0 FOR 1317175 FOR 801 S000001464 INTERFOR CORP 45868C109 CA45868C1095 05/14/2026 BE IT RESOLVED THAT, ON AN ADVISORY BASIS ONLY AND NOT TO DIMINISH THE ROLE AND RESPONSIBILITIES OF THE BOARD OF DIRECTORS, THE SHAREHOLDERS ACCEPT THE APPROACH TO EXECUTIVE COMPENSATION DISCLOSED IN THE INFORMATION CIRCULAR OF THE COMPANY DATED MARCH 17, 2026 DELIVERED IN CONNECTION WITH THE 2026 ANNUAL GENERAL MEETING OF SHAREHOLDERS SECTION 14A SAY-ON-PAY VOTES ISSUER 1317175 0 FOR 1317175 FOR 801 S000001464 INTERFOR CORP 45868C109 CA45868C1095 05/14/2026 PLEASE NOTE RESOLUTION 1 FAVOR OR AGAINST ARE THE ONLY AVAILABLE VOTING OPTIONS OTHER Other Voting Matters ISSUER 1317175 0 0 NONE 801 S000001464 INTERFOR CORP 45868C109 CA45868C1095 05/14/2026 PLEASE NOTE RESOLUTION 2.01 FAVOR OR ABSTAIN ARE THE ONLY AVAILABLE VOTING OPTIONS OTHER Other Voting Matters ISSUER 1317175 0 0 NONE 801 S000001464 INTERFOR CORP 45868C109 CA45868C1095 05/14/2026 PLEASE NOTE RESOLUTION 2.02 FAVOR OR ABSTAIN ARE THE ONLY AVAILABLE VOTING OPTIONS OTHER Other Voting Matters ISSUER 1317175 0 0 NONE 801 S000001464 INTERFOR CORP 45868C109 CA45868C1095 05/14/2026 PLEASE NOTE RESOLUTION 2.03 FAVOR OR ABSTAIN ARE THE ONLY AVAILABLE VOTING OPTIONS OTHER Other Voting Matters ISSUER 1317175 0 0 NONE 801 S000001464 INTERFOR CORP 45868C109 CA45868C1095 05/14/2026 PLEASE NOTE RESOLUTION 2.04 FAVOR OR ABSTAIN ARE THE ONLY AVAILABLE VOTING OPTIONS OTHER Other Voting Matters ISSUER 1317175 0 0 NONE 801 S000001464 INTERFOR CORP 45868C109 CA45868C1095 05/14/2026 PLEASE NOTE RESOLUTION 2.05 FAVOR OR ABSTAIN ARE THE ONLY AVAILABLE VOTING OPTIONS OTHER Other Voting Matters ISSUER 1317175 0 0 NONE 801 S000001464 INTERFOR CORP 45868C109 CA45868C1095 05/14/2026 PLEASE NOTE RESOLUTION 2.06 FAVOR OR ABSTAIN ARE THE ONLY AVAILABLE VOTING OPTIONS OTHER Other Voting Matters ISSUER 1317175 0 0 NONE 801 S000001464 INTERFOR CORP 45868C109 CA45868C1095 05/14/2026 PLEASE NOTE RESOLUTION 2.07 FAVOR OR ABSTAIN ARE THE ONLY AVAILABLE VOTING OPTIONS OTHER Other Voting Matters ISSUER 1317175 0 0 NONE 801 S000001464 INTERFOR CORP 45868C109 CA45868C1095 05/14/2026 PLEASE NOTE RESOLUTION 2.08 FAVOR OR ABSTAIN ARE THE ONLY AVAILABLE VOTING OPTIONS OTHER Other Voting Matters ISSUER 1317175 0 0 NONE 801 S000001464 INTERFOR CORP 45868C109 CA45868C1095 05/14/2026 PLEASE NOTE RESOLUTION 2.09 FAVOR OR ABSTAIN ARE THE ONLY AVAILABLE VOTING OPTIONS OTHER Other Voting Matters ISSUER 1317175 0 0 NONE 801 S000001464 INTERFOR CORP 45868C109 CA45868C1095 05/14/2026 PLEASE NOTE RESOLUTION 3 FAVOR OR ABSTAIN ARE THE ONLY AVAILABLE VOTING OPTIONS OTHER Other Voting Matters ISSUER 1317175 0 0 NONE 801 S000001464 INTERFOR CORP 45868C109 CA45868C1095 05/14/2026 PLEASE NOTE RESOLUTION 4 FAVOR OR AGAINST ARE THE ONLY AVAILABLE VOTING OPTIONS OTHER Other Voting Matters ISSUER 1317175 0 0 NONE 801 S000001464 INTERFOR CORP 45868C109 CA45868C1095 05/14/2026 PLEASE NOTE: VOTING ABSTAIN RESOLUTIONS 2.1 TO 2.09 AND 3 WILL BE TRANSPOSED AS A WITHHOLD VOTE, TO ACCOMODATE DIFFERING PRACTICES AND ALIGN WITH THE OFFICAL ISSUER ANNOUNCEMENT. OTHER Other Voting Matters ISSUER 1317175 0 0 NONE 801 S000001464 JARDINE CYCLE & CARRIAGE LTD Y43703100 SG1B51001017 04/30/2026 PLEASE 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. OTHER Other Voting Matters ISSUER 1019500 0 0 NONE 801 S000001464 JARDINE CYCLE & CARRIAGE LTD Y43703100 SG1B51001017 04/30/2026 ADOPTION OF AUDITED FINANCIAL STATEMENTS, DIRECTORS STATEMENT AND AUDITORS REPORT OTHER Accept Financial Statements and Statutory Reports ISSUER 1019500 0 FOR 1019500 FOR 801 S000001464 JARDINE CYCLE & CARRIAGE LTD Y43703100 SG1B51001017 04/30/2026 APPROVAL OF FINAL DIVIDEND CAPITAL STRUCTURE ISSUER 1019500 0 FOR 1019500 FOR 801 S000001464 JARDINE CYCLE & CARRIAGE LTD Y43703100 SG1B51001017 04/30/2026 APPROVAL OF DIRECTORS FEES FOR THE YEAR ENDING 31 DECEMBER 2026 COMPENSATION ISSUER 1019500 0 FOR 1019500 FOR 801 S000001464 JARDINE CYCLE & CARRIAGE LTD Y43703100 SG1B51001017 04/30/2026 RE ELECTION OF THE FOLLOWING DIRECTORS RETIRING PURSUANT TO ARTICLE 94: MR STEVEN PHAN DIRECTOR ELECTIONS ISSUER 1019500 0 FOR 1019500 FOR 801 S000001464 JARDINE CYCLE & CARRIAGE LTD Y43703100 SG1B51001017 04/30/2026 RE ELECTION OF THE FOLLOWING DIRECTORS RETIRING PURSUANT TO ARTICLE 94: MS TAN YEN YEN DIRECTOR ELECTIONS ISSUER 1019500 0 FOR 1019500 FOR 801 S000001464 JARDINE CYCLE & CARRIAGE LTD Y43703100 SG1B51001017 04/30/2026 RE ELECTION OF MR FREDDY LEE, A DIRECTOR RETIRING PURSUANT TO ARTICLE 100 DIRECTOR ELECTIONS ISSUER 1019500 0 FOR 1019500 FOR 801 S000001464 JARDINE CYCLE & CARRIAGE LTD Y43703100 SG1B51001017 04/30/2026 RE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS AUDITORS AUDIT-RELATED ISSUER 1019500 0 FOR 1019500 FOR 801 S000001464 JARDINE CYCLE & CARRIAGE LTD Y43703100 SG1B51001017 04/30/2026 RENEWAL OF THE SHARE ISSUE MANDATE CAPITAL STRUCTURE ISSUER 1019500 0 AGAINST 1019500 AGAINST 801 S000001464 JARDINE CYCLE & CARRIAGE LTD Y43703100 SG1B51001017 04/30/2026 RENEWAL OF THE SHARE PURCHASE MANDATE CAPITAL STRUCTURE ISSUER 1019500 0 FOR 1019500 FOR 801 S000001464 JARDINE CYCLE & CARRIAGE LTD Y43703100 SG1B51001017 04/30/2026 RENEWAL OF THE GENERAL MANDATE FOR INTERESTED PERSON TRANSACTIONS EXTRAORDINARY TRANSACTIONS ISSUER 1019500 0 FOR 1019500 FOR 801 S000001464 JEOL LTD. J23317100 JP3735000006 06/25/2026 Please reference meeting materials. OTHER Other Voting Matters ISSUER 708900 0 0 NONE 801 S000001464 JEOL LTD. J23317100 JP3735000006 06/25/2026 Approve Appropriation of Surplus CAPITAL STRUCTURE ISSUER 708900 0 FOR 708900 FOR 801 S000001464 JEOL LTD. J23317100 JP3735000006 06/25/2026 Appoint a Director Oi, Izumi DIRECTOR ELECTIONS ISSUER 708900 0 FOR 708900 FOR 801 S000001464 JEOL LTD. J23317100 JP3735000006 06/25/2026 Appoint a Director Yaguchi, Katsumoto DIRECTOR ELECTIONS ISSUER 708900 0 FOR 708900 FOR 801 S000001464 JEOL LTD. J23317100 JP3735000006 06/25/2026 Appoint a Director Kanayama, Toshihiko DIRECTOR ELECTIONS ISSUER 708900 0 FOR 708900 FOR 801 S000001464 JEOL LTD. J23317100 JP3735000006 06/25/2026 Appoint a Director Kanno, Ryuji DIRECTOR ELECTIONS ISSUER 708900 0 FOR 708900 FOR 801 S000001464 JEOL LTD. J23317100 JP3735000006 06/25/2026 Appoint a Director Terashima, Kaoru DIRECTOR ELECTIONS ISSUER 708900 0 FOR 708900 FOR 801 S000001464 JEOL LTD. J23317100 JP3735000006 06/25/2026 Appoint a Director Yomo, Yukari DIRECTOR ELECTIONS ISSUER 708900 0 FOR 708900 FOR 801 S000001464 JEOL LTD. J23317100 JP3735000006 06/25/2026 Appoint a Director Nakao, Akihiro DIRECTOR ELECTIONS ISSUER 708900 0 FOR 708900 FOR 801 S000001464 JEOL LTD. J23317100 JP3735000006 06/25/2026 Appoint a Corporate Auditor Fukuyama, Koichi AUDIT-RELATED ISSUER 708900 0 FOR 708900 FOR 801 S000001464 JEOL LTD. J23317100 JP3735000006 06/25/2026 Appoint a Corporate Auditor Hirokawa, Asami AUDIT-RELATED ISSUER 708900 0 FOR 708900 FOR 801 S000001464 JEOL LTD. J23317100 JP3735000006 06/25/2026 Appoint a Substitute Corporate Auditor Nakanishi, Kazuyuki AUDIT-RELATED ISSUER 708900 0 FOR 708900 FOR 801 S000001464 LUNDIN MINING CORP 550372106 CA5503721063 05/07/2026 ELECTION OF DIRECTOR: ADAM I. LUNDIN DIRECTOR ELECTIONS ISSUER 1515265 0 FOR 1515265 FOR 801 S000001464 LUNDIN MINING CORP 550372106 CA5503721063 05/07/2026 ELECTION OF DIRECTOR: C. ASHLEY HEPPENSTALL DIRECTOR ELECTIONS ISSUER 1515265 0 FOR 1515265 FOR 801 S000001464 LUNDIN MINING CORP 550372106 CA5503721063 05/07/2026 ELECTION OF DIRECTOR: DONALD K. CHARTER DIRECTOR ELECTIONS ISSUER 1515265 0 FOR 1515265 FOR 801 S000001464 LUNDIN MINING CORP 550372106 CA5503721063 05/07/2026 ELECTION OF DIRECTOR: JACK O. A. LUNDIN DIRECTOR ELECTIONS ISSUER 1515265 0 FOR 1515265 FOR 801 S000001464 LUNDIN MINING CORP 550372106 CA5503721063 05/07/2026 ELECTION OF DIRECTOR: VICTORIA J. MCMILLAN DIRECTOR ELECTIONS ISSUER 1515265 0 FOR 1515265 FOR 801 S000001464 LUNDIN MINING CORP 550372106 CA5503721063 05/07/2026 ELECTION OF DIRECTOR: DALE C. PENIUK DIRECTOR ELECTIONS ISSUER 1515265 0 FOR 1515265 FOR 801 S000001464 LUNDIN MINING CORP 550372106 CA5503721063 05/07/2026 ELECTION OF DIRECTOR: MARIA OLIVIA RECART DIRECTOR ELECTIONS ISSUER 1515265 0 FOR 1515265 FOR 801 S000001464 LUNDIN MINING CORP 550372106 CA5503721063 05/07/2026 ELECTION OF DIRECTOR: NATASHA N.D. VAZ DIRECTOR ELECTIONS ISSUER 1515265 0 FOR 1515265 FOR 801 S000001464 LUNDIN MINING CORP 550372106 CA5503721063 05/07/2026 ELECTION OF DIRECTOR: MICHAEL STEINMANN DIRECTOR ELECTIONS ISSUER 1515265 0 FOR 1515265 FOR 801 S000001464 LUNDIN MINING CORP 550372106 CA5503721063 05/07/2026 TO APPOINT PRICEWATERHOUSECOOPERS LLP, CHARTERED PROFESSIONAL ACCOUNTANTS, 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 1515265 0 FOR 1515265 FOR 801 S000001464 LUNDIN MINING CORP 550372106 CA5503721063 05/07/2026 TO CONSIDER, AND IF DEEMED ADVISABLE, ON A NON-BINDING ADVISORY BASIS, AND NOT TO DIMINISH THE ROLE AND RESPONSIBILITIES OF THE BOARD, ACCEPT THE APPROACH TO EXECUTIVE COMPENSATION DISCLOSED IN THE CORPORATIONS MANAGEMENT PROXY CIRCULAR SECTION 14A SAY-ON-PAY VOTES ISSUER 1515265 0 FOR 1515265 FOR 801 S000001464 LUNDIN MINING CORP 550372106 CA5503721063 05/07/2026 SHAREHOLDER PROPOSAL 1: EMISSIONS REDUCTION STRATEGY FOR GREENHOUSE GAS EMISSIONS, AS OUTLINED IN APPENDIX A IN THE CORPORATIONS MANAGEMENT PROXY CIRCULAR ENVIRONMENT OR CLIMATE SECURITY HOLDER 1515265 0 AGAINST 1515265 FOR 801 S000001464 LUNDIN MINING CORP 550372106 CA5503721063 05/07/2026 PLEASE NOTE RESOLUTION 1A FAVOR OR AGAINST ARE THE ONLY AVAILABLE VOTING OPTIONS OTHER Other Voting Matters ISSUER 1515265 0 0 NONE 801 S000001464 LUNDIN MINING CORP 550372106 CA5503721063 05/07/2026 PLEASE NOTE RESOLUTION 1B FAVOR OR AGAINST ARE THE ONLY AVAILABLE VOTING OPTIONS OTHER Other Voting Matters ISSUER 1515265 0 0 NONE 801 S000001464 LUNDIN MINING CORP 550372106 CA5503721063 05/07/2026 PLEASE NOTE RESOLUTION 1C FAVOR OR AGAINST ARE THE ONLY AVAILABLE VOTING OPTIONS OTHER Other Voting Matters ISSUER 1515265 0 0 NONE 801 S000001464 LUNDIN MINING CORP 550372106 CA5503721063 05/07/2026 PLEASE NOTE RESOLUTION 1D FAVOR OR AGAINST ARE THE ONLY AVAILABLE VOTING OPTIONS OTHER Other Voting Matters ISSUER 1515265 0 0 NONE 801 S000001464 LUNDIN MINING CORP 550372106 CA5503721063 05/07/2026 PLEASE NOTE RESOLUTION 1E FAVOR OR AGAINST ARE THE ONLY AVAILABLE VOTING OPTIONS OTHER Other Voting Matters ISSUER 1515265 0 0 NONE 801 S000001464 LUNDIN MINING CORP 550372106 CA5503721063 05/07/2026 PLEASE NOTE RESOLUTION 1F FAVOR OR AGAINST ARE THE ONLY AVAILABLE VOTING OPTIONS OTHER Other Voting Matters ISSUER 1515265 0 0 NONE 801 S000001464 LUNDIN MINING CORP 550372106 CA5503721063 05/07/2026 PLEASE NOTE RESOLUTION 1G FAVOR OR AGAINST ARE THE ONLY AVAILABLE VOTING OPTIONS OTHER Other Voting Matters ISSUER 1515265 0 0 NONE 801 S000001464 LUNDIN MINING CORP 550372106 CA5503721063 05/07/2026 PLEASE NOTE RESOLUTION 1H FAVOR OR AGAINST ARE THE ONLY AVAILABLE VOTING OPTIONS OTHER Other Voting Matters ISSUER 1515265 0 0 NONE 801 S000001464 LUNDIN MINING CORP 550372106 CA5503721063 05/07/2026 PLEASE NOTE RESOLUTION 1I FAVOR OR AGAINST ARE THE ONLY AVAILABLE VOTING OPTIONS OTHER Other Voting Matters ISSUER 1515265 0 0 NONE 801 S000001464 LUNDIN MINING CORP 550372106 CA5503721063 05/07/2026 PLEASE NOTE RESOLUTION 2 FAVOR OR ABSTAIN ARE THE ONLY AVAILABLE VOTING OPTIONS OTHER Other Voting Matters ISSUER 1515265 0 0 NONE 801 S000001464 LUNDIN MINING CORP 550372106 CA5503721063 05/07/2026 PLEASE NOTE RESOLUTION 4 FAVOR OR AGAINST ARE THE ONLY AVAILABLE VOTING OPTIONS OTHER Other Voting Matters ISSUER 1515265 0 0 NONE 801 S000001464 LUNDIN MINING CORP 550372106 CA5503721063 05/07/2026 PLEASE NOTE VOTING ABSTAIN RESOLUTION 2 WILL BE TRANSPOSED AS A WITHHOLD VOTE, TO ACCOMMODATE DIFFERING PRACTICES AND ALIGN WITH THE OFFICAL ISSUER ANNOUNCEMENT. OTHER Other Voting Matters ISSUER 1515265 0 0 NONE 801 S000001464 MISTO HOLDINGS CORPORATION Y2484W103 KR7081660003 03/26/2026 APPROVAL OF FINANCIAL STATEMENT OTHER Approve Financial Statements, Allocation of Income, and Discharge Directors ISSUER 525088 0 FOR 525088 FOR 801 S000001464 MISTO HOLDINGS CORPORATION Y2484W103 KR7081660003 03/26/2026 AMENDMENT OF ARTICLES OF INCORPORATION - RINCORPORATING IMPROVEMENTS TO THE QUARTERLY DIVIDEND CORPORATE GOVERNANCE ISSUER 525088 0 FOR 525088 FOR 801 S000001464 MISTO HOLDINGS CORPORATION Y2484W103 KR7081660003 03/26/2026 AMENDMENT OF ARTICLES OF INCORPORATION - INCORPORATING THE AMENDMENTS TO THE COMMERCIAL ACTS CORPORATE GOVERNANCE ISSUER 525088 0 FOR 525088 FOR 801 S000001464 MISTO HOLDINGS CORPORATION Y2484W103 KR7081660003 03/26/2026 AMENDMENT OF ARTICLES OF INCORPORATION - INCORPORATING THE JOB GRADE STRUCTURE CORPORATE GOVERNANCE ISSUER 525088 0 FOR 525088 FOR 801 S000001464 MISTO HOLDINGS CORPORATION Y2484W103 KR7081660003 03/26/2026 ELECTION OF INSIDE DIRECTOR DIRECTOR ELECTIONS ISSUER 525088 0 FOR 525088 FOR 801 S000001464 MISTO HOLDINGS CORPORATION Y2484W103 KR7081660003 03/26/2026 APPROVAL OF LIMITS ON REMUNERATION FOR DIRECTOR COMPENSATION ISSUER 525088 0 FOR 525088 FOR 801 S000001464 MISTO HOLDINGS CORPORATION Y2484W103 KR7081660003 03/26/2026 APPROVAL OF LIMITS ON REMUNERATION FOR NON PERMANENT DIRECTOR COMPENSATION CORPORATE GOVERNANCE ISSUER 525088 0 FOR 525088 FOR 801 S000001464 OSAKA TITANIUM TECHNOLOGIES CO.,LTD. J6281H109 JP3407200009 06/24/2026 Please reference meeting materials. OTHER Other Voting Matters ISSUER 750800 0 0 NONE 801 S000001464 OSAKA TITANIUM TECHNOLOGIES CO.,LTD. J6281H109 JP3407200009 06/24/2026 Appoint a Director who is not Audit and Supervisory Committee Member Kawafuku, Junji DIRECTOR ELECTIONS ISSUER 750800 0 FOR 750800 FOR 801 S000001464 OSAKA TITANIUM TECHNOLOGIES CO.,LTD. J6281H109 JP3407200009 06/24/2026 Appoint a Director who is not Audit and Supervisory Committee Member Waki, Harutoyo DIRECTOR ELECTIONS ISSUER 750800 0 FOR 750800 FOR 801 S000001464 OSAKA TITANIUM TECHNOLOGIES CO.,LTD. J6281H109 JP3407200009 06/24/2026 Appoint a Director who is not Audit and Supervisory Committee Member Araike, Tadao DIRECTOR ELECTIONS ISSUER 750800 0 FOR 750800 FOR 801 S000001464 OSAKA TITANIUM TECHNOLOGIES CO.,LTD. J6281H109 JP3407200009 06/24/2026 Appoint a Director who is not Audit and Supervisory Committee Member Matsuoka, Jun DIRECTOR ELECTIONS ISSUER 750800 0 FOR 750800 FOR 801 S000001464 OSAKA TITANIUM TECHNOLOGIES CO.,LTD. J6281H109 JP3407200009 06/24/2026 Appoint a Director who is Audit and Supervisory Committee Member Ito, Shoei DIRECTOR ELECTIONS ISSUER 750800 0 FOR 750800 FOR 801 S000001464 OSAKA TITANIUM TECHNOLOGIES CO.,LTD. J6281H109 JP3407200009 06/24/2026 Appoint a Director who is Audit and Supervisory Committee Member Yamaguchi, Shigehisa DIRECTOR ELECTIONS ISSUER 750800 0 FOR 750800 FOR 801 S000001464 OSAKA TITANIUM TECHNOLOGIES CO.,LTD. J6281H109 JP3407200009 06/24/2026 Appoint a Director who is Audit and Supervisory Committee Member Oishi, Masami DIRECTOR ELECTIONS ISSUER 750800 0 FOR 750800 FOR 801 S000001464 OSAKA TITANIUM TECHNOLOGIES CO.,LTD. J6281H109 JP3407200009 06/24/2026 Appoint a Director who is Audit and Supervisory Committee Member Sanuki, Kayoko DIRECTOR ELECTIONS ISSUER 750800 0 FOR 750800 FOR 801 S000001464 PALTAC CORPORATION J6349W106 JP3782200004 06/19/2026 Please reference meeting materials. OTHER Other Voting Matters ISSUER 598600 0 0 NONE 801 S000001464 PALTAC CORPORATION J6349W106 JP3782200004 06/19/2026 Appoint a Director Kasutani, Seiichi DIRECTOR ELECTIONS ISSUER 598600 0 FOR 598600 FOR 801 S000001464 PALTAC CORPORATION J6349W106 JP3782200004 06/19/2026 Appoint a Director Yoshida, Takuya DIRECTOR ELECTIONS ISSUER 598600 0 FOR 598600 FOR 801 S000001464 PALTAC CORPORATION J6349W106 JP3782200004 06/19/2026 Appoint a Director Noma, Masahiro DIRECTOR ELECTIONS ISSUER 598600 0 FOR 598600 FOR 801 S000001464 PALTAC CORPORATION J6349W106 JP3782200004 06/19/2026 Appoint a Director Shimada, Masaharu DIRECTOR ELECTIONS ISSUER 598600 0 FOR 598600 FOR 801 S000001464 PALTAC CORPORATION J6349W106 JP3782200004 06/19/2026 Appoint a Director Yamada, Yoshitaka DIRECTOR ELECTIONS ISSUER 598600 0 FOR 598600 FOR 801 S000001464 PALTAC CORPORATION J6349W106 JP3782200004 06/19/2026 Appoint a Director Sakon, Yuji DIRECTOR ELECTIONS ISSUER 598600 0 FOR 598600 FOR 801 S000001464 PALTAC CORPORATION J6349W106 JP3782200004 06/19/2026 Appoint a Director Oishi, Kaori DIRECTOR ELECTIONS ISSUER 598600 0 FOR 598600 FOR 801 S000001464 PALTAC CORPORATION J6349W106 JP3782200004 06/19/2026 Appoint a Director Orisaku, Mineko DIRECTOR ELECTIONS ISSUER 598600 0 FOR 598600 FOR 801 S000001464 PALTAC CORPORATION J6349W106 JP3782200004 06/19/2026 Appoint a Director Inui, Shingo DIRECTOR ELECTIONS ISSUER 598600 0 FOR 598600 FOR 801 S000001464 PALTAC CORPORATION J6349W106 JP3782200004 06/19/2026 Appoint a Director Yoshitake, Ichiro DIRECTOR ELECTIONS ISSUER 598600 0 FOR 598600 FOR 801 S000001464 PALTAC CORPORATION J6349W106 JP3782200004 06/19/2026 Appoint a Director Takamori, Tatsuomi DIRECTOR ELECTIONS ISSUER 598600 0 FOR 598600 FOR 801 S000001464 PALTAC CORPORATION J6349W106 JP3782200004 06/19/2026 Appoint a Director Hattori, Akito DIRECTOR ELECTIONS ISSUER 598600 0 FOR 598600 FOR 801 S000001464 PALTAC CORPORATION J6349W106 JP3782200004 06/19/2026 Appoint a Director Iga, Mari DIRECTOR ELECTIONS ISSUER 598600 0 FOR 598600 FOR 801 S000001464 PALTAC CORPORATION J6349W106 JP3782200004 06/19/2026 Appoint a Corporate Auditor Haraguchi, Hiroshi AUDIT-RELATED ISSUER 598600 0 FOR 598600 FOR 801 S000001464 QUINENCO SA P7980K107 CLP7980K1070 04/29/2026 EXAMINATION OF THE SITUATION OF THE COMPANY AND THE REPORTS OF THE EXTERNAL AUDITORS, AND APPROVAL OF THE ANNUAL REPORT, THE BALANCE SHEET, THE FINANCIAL STATEMENTS, CORRESPONDING TO THE FISCAL YEAR ENDED DECEMBER 31, 2025 OTHER Accept Financial Statements and Statutory Reports ISSUER 3318103 0 FOR 3318103 FOR 801 S000001464 QUINENCO SA P7980K107 CLP7980K1070 04/29/2026 DISTRIBUTION OF PROFITS FOR FISCAL YEAR 2025 AND PAYMENT OF DIVIDENDS CAPITAL STRUCTURE ISSUER 3318103 0 FOR 3318103 FOR 801 S000001464 QUINENCO SA P7980K107 CLP7980K1070 04/29/2026 PRESENTATION OF THE DIVIDEND POLICY AND THE PROCEDURES TO BE USED IN THEIR DISTRIBUTION CAPITAL STRUCTURE ISSUER 3318103 0 FOR 3318103 FOR 801 S000001464 QUINENCO SA P7980K107 CLP7980K1070 04/29/2026 INFORMATION ON THE EXPENSES INCURRED BY THE BOARD OF DIRECTORS IN FISCAL YEAR 2025 OTHER Receive/Approve Report/Announcement ISSUER 3318103 0 FOR 3318103 FOR 801 S000001464 QUINENCO SA P7980K107 CLP7980K1070 04/29/2026 ELECTION OF DIRECTORS DIRECTOR ELECTIONS ISSUER 3318103 0 FOR 3318103 FOR 801 S000001464 QUINENCO SA P7980K107 CLP7980K1070 04/29/2026 REMUNERATION OF THE DIRECTORS COMPENSATION ISSUER 3318103 0 FOR 3318103 FOR 801 S000001464 QUINENCO SA P7980K107 CLP7980K1070 04/29/2026 INFORMATION ON THE ACTIVITIES AND EXPENSES INCURRED BY THE DIRECTORS COMMITTEE IN FISCAL YEAR 2025 OTHER Receive/Approve Report/Announcement ISSUER 3318103 0 FOR 3318103 FOR 801 S000001464 QUINENCO SA P7980K107 CLP7980K1070 04/29/2026 REMUNERATION OF THE MEMBERS OF THE DIRECTORS COMMITTEE AND APPROVAL OF ITS BUDGET COMPENSATION ISSUER 3318103 0 FOR 3318103 FOR 801 S000001464 QUINENCO SA P7980K107 CLP7980K1070 04/29/2026 APPOINTMENT OF THE INDEPENDENT EXTERNAL AUDITORS FOR FISCAL YEAR 2026 AUDIT-RELATED ISSUER 3318103 0 FOR 3318103 FOR 801 S000001464 QUINENCO SA P7980K107 CLP7980K1070 04/29/2026 DESIGNATION OF THE RISK RATING AGENCIES FOR FISCAL YEAR 2026 OTHER Designate Risk Assessment Companies ISSUER 3318103 0 FOR 3318103 FOR 801 S000001464 QUINENCO SA P7980K107 CLP7980K1070 04/29/2026 INFORMATION ON THE AGREEMENTS CORRESPONDING TO TRANSACTIONS WITH RELATED PARTIES AS REFERRED TO IN ARTICLE XVI OF LAW NO 18,046 OF CORPORATIONS OTHER Approve Special Auditors' Report Regarding Related-Party Transactions ISSUER 3318103 0 FOR 3318103 FOR 801 S000001464 QUINENCO SA P7980K107 CLP7980K1070 04/29/2026 OTHER MATTERS OF SOCIAL INTEREST WITHIN THE COMPETENCE OF THE ORDINARY SHAREHOLDERS MEETING, IN ACCORDANCE WITH THE LAW AND THE BYLAWS OTHER Other Business ISSUER 3318103 0 ABSTAIN 3318103 FOR 801 S000001464 ROGERS CORPORATION 775133101 US7751331015 05/06/2026 DIRECTOR: Larry L. Berger DIRECTOR ELECTIONS ISSUER 157394 0 FOR 157394 FOR 801 S000001464 ROGERS CORPORATION 775133101 US7751331015 05/06/2026 DIRECTOR: Brett A. Cope DIRECTOR ELECTIONS ISSUER 157394 0 FOR 157394 FOR 801 S000001464 ROGERS CORPORATION 775133101 US7751331015 05/06/2026 DIRECTOR: Donna M. Costello DIRECTOR ELECTIONS ISSUER 157394 0 FOR 157394 FOR 801 S000001464 ROGERS CORPORATION 775133101 US7751331015 05/06/2026 DIRECTOR: Megan Faust DIRECTOR ELECTIONS ISSUER 157394 0 FOR 157394 FOR 801 S000001464 ROGERS CORPORATION 775133101 US7751331015 05/06/2026 DIRECTOR: Armand F. Lauzon, Jr. DIRECTOR ELECTIONS ISSUER 157394 0 FOR 157394 FOR 801 S000001464 ROGERS CORPORATION 775133101 US7751331015 05/06/2026 DIRECTOR: Woon Keat Moh DIRECTOR ELECTIONS ISSUER 157394 0 FOR 157394 FOR 801 S000001464 ROGERS CORPORATION 775133101 US7751331015 05/06/2026 DIRECTOR: Jeffrey J. Owens DIRECTOR ELECTIONS ISSUER 157394 0 FOR 157394 FOR 801 S000001464 ROGERS CORPORATION 775133101 US7751331015 05/06/2026 DIRECTOR: Anne K. Roby DIRECTOR ELECTIONS ISSUER 157394 0 FOR 157394 FOR 801 S000001464 ROGERS CORPORATION 775133101 US7751331015 05/06/2026 DIRECTOR: Eric H. Starkloff DIRECTOR ELECTIONS ISSUER 157394 0 FOR 157394 FOR 801 S000001464 ROGERS CORPORATION 775133101 US7751331015 05/06/2026 To ratify the selection of PricewaterhouseCoopers LLP ("PwC") as our independent auditor for 2026. AUDIT-RELATED ISSUER 157394 0 FOR 157394 FOR 801 S000001464 ROGERS CORPORATION 775133101 US7751331015 05/06/2026 To approve, on a non-binding advisory basis, the compensation paid to our named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 157394 0 FOR 157394 FOR 801 S000001464 ROGERS CORPORATION 775133101 US7751331015 05/06/2026 To approve the Rogers Corporation 2026 Employee Stock Purchase Plan. CAPITAL STRUCTURE ISSUER 157394 0 FOR 157394 FOR 801 S000001464 S4 CAPITAL PLC G8059H124 GB00BFZZM640 06/04/2026 ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS OTHER Accept Financial Statements and Statutory Reports ISSUER 41051524 0 FOR 41051524 FOR 801 S000001464 S4 CAPITAL PLC G8059H124 GB00BFZZM640 06/04/2026 APPROVE REMUNERATION REPORT SECTION 14A SAY-ON-PAY VOTES ISSUER 41051524 0 FOR 41051524 FOR 801 S000001464 S4 CAPITAL PLC G8059H124 GB00BFZZM640 06/04/2026 APPROVE FINAL DIVIDEND CAPITAL STRUCTURE ISSUER 41051524 0 FOR 41051524 FOR 801 S000001464 S4 CAPITAL PLC G8059H124 GB00BFZZM640 06/04/2026 RE-ELECT SIR MARTIN SORRELL AS DIRECTOR DIRECTOR ELECTIONS ISSUER 41051524 0 FOR 41051524 FOR 801 S000001464 S4 CAPITAL PLC G8059H124 GB00BFZZM640 06/04/2026 RE-ELECT RADHIKA RADHAKRISHNAN AS DIRECTOR DIRECTOR ELECTIONS ISSUER 41051524 0 FOR 41051524 FOR 801 S000001464 S4 CAPITAL PLC G8059H124 GB00BFZZM640 06/04/2026 RE-ELECT MARGARET MA CONNOLLY AS DIRECTOR DIRECTOR ELECTIONS ISSUER 41051524 0 FOR 41051524 FOR 801 S000001464 S4 CAPITAL PLC G8059H124 GB00BFZZM640 06/04/2026 RE-ELECT COLIN DAY AS DIRECTOR DIRECTOR ELECTIONS ISSUER 41051524 0 FOR 41051524 FOR 801 S000001464 S4 CAPITAL PLC G8059H124 GB00BFZZM640 06/04/2026 RE-ELECT DANIEL PINTO AS DIRECTOR DIRECTOR ELECTIONS ISSUER 41051524 0 FOR 41051524 FOR 801 S000001464 S4 CAPITAL PLC G8059H124 GB00BFZZM640 06/04/2026 RE-ELECT NIRVIK SINGH AS DIRECTOR DIRECTOR ELECTIONS ISSUER 41051524 0 FOR 41051524 FOR 801 S000001464 S4 CAPITAL PLC G8059H124 GB00BFZZM640 06/04/2026 RE-ELECT RUPERT WALKER AS DIRECTOR DIRECTOR ELECTIONS ISSUER 41051524 0 FOR 41051524 FOR 801 S000001464 S4 CAPITAL PLC G8059H124 GB00BFZZM640 06/04/2026 RE-ELECT PETER YOUNG AS DIRECTOR DIRECTOR ELECTIONS ISSUER 41051524 0 FOR 41051524 FOR 801 S000001464 S4 CAPITAL PLC G8059H124 GB00BFZZM640 06/04/2026 ELECT ALINA KESSEL AS DIRECTOR DIRECTOR ELECTIONS ISSUER 41051524 0 FOR 41051524 FOR 801 S000001464 S4 CAPITAL PLC G8059H124 GB00BFZZM640 06/04/2026 REAPPOINT PRICEWATERHOUSECOOPERS LLP AS AUDITORS AUDIT-RELATED ISSUER 41051524 0 FOR 41051524 FOR 801 S000001464 S4 CAPITAL PLC G8059H124 GB00BFZZM640 06/04/2026 AUTHORISE THE AUDIT AND RISK COMMITTEE TO FIX REMUNERATION OF AUDITORS AUDIT-RELATED ISSUER 41051524 0 FOR 41051524 FOR 801 S000001464 S4 CAPITAL PLC G8059H124 GB00BFZZM640 06/04/2026 AUTHORISE ISSUE OF EQUITY CAPITAL STRUCTURE ISSUER 41051524 0 FOR 41051524 FOR 801 S000001464 S4 CAPITAL PLC G8059H124 GB00BFZZM640 06/04/2026 AUTHORISE ISSUE OF EQUITY WITHOUT PRE-EMPTIVE RIGHTS CAPITAL STRUCTURE ISSUER 41051524 0 FOR 41051524 FOR 801 S000001464 S4 CAPITAL PLC G8059H124 GB00BFZZM640 06/04/2026 AUTHORISE ISSUE OF EQUITY WITHOUT PRE-EMPTIVE RIGHTS IN CONNECTION WITH AN ACQUISITION OR OTHER CAPITAL INVESTMENT CAPITAL STRUCTURE ISSUER 41051524 0 FOR 41051524 FOR 801 S000001464 S4 CAPITAL PLC G8059H124 GB00BFZZM640 06/04/2026 AUTHORISE ISSUE OF EQUITY WITHOUT PRE-EMPTIVE RIGHTS RESERVED TO OVERSEAS SHAREOWNERS CAPITAL STRUCTURE ISSUER 41051524 0 FOR 41051524 FOR 801 S000001464 S4 CAPITAL PLC G8059H124 GB00BFZZM640 06/04/2026 AUTHORISE MARKET PURCHASE OF ORDINARY SHARES CAPITAL STRUCTURE ISSUER 41051524 0 FOR 41051524 FOR 801 S000001464 S4 CAPITAL PLC G8059H124 GB00BFZZM640 06/04/2026 AUTHORISE THE COMPANY TO CALL GENERAL MEETING WITH TWO WEEKS' NOTICE CORPORATE GOVERNANCE ISSUER 41051524 0 FOR 41051524 FOR 801 S000001464 SUBARU CORPORATION J7676H100 JP3814800003 06/24/2026 Please reference meeting materials. OTHER Other Voting Matters ISSUER 1966500 0 0 NONE 801 S000001464 SUBARU CORPORATION J7676H100 JP3814800003 06/24/2026 Approve Appropriation of Surplus CAPITAL STRUCTURE ISSUER 1966500 0 FOR 1966500 FOR 801 S000001464 SUBARU CORPORATION J7676H100 JP3814800003 06/24/2026 Amend Articles to: Transition to a Company with Supervisory Committee, Allow the Board of Directors to Authorize Appropriation of Surplus and Purchase Own Shares, Approve Minor Revisions CORPORATE GOVERNANCE ISSUER 1966500 0 FOR 1966500 FOR 801 S000001464 SUBARU CORPORATION J7676H100 JP3814800003 06/24/2026 Appoint a Director who is not Audit and Supervisory Committee Member Hayata, Fumiaki DIRECTOR ELECTIONS ISSUER 1966500 0 FOR 1966500 FOR 801 S000001464 SUBARU CORPORATION J7676H100 JP3814800003 06/24/2026 Appoint a Director who is not Audit and Supervisory Committee Member Osaki, Atsushi DIRECTOR ELECTIONS ISSUER 1966500 0 FOR 1966500 FOR 801 S000001464 SUBARU CORPORATION J7676H100 JP3814800003 06/24/2026 Appoint a Director who is not Audit and Supervisory Committee Member Fujinuki, Tetsuo DIRECTOR ELECTIONS ISSUER 1966500 0 FOR 1966500 FOR 801 S000001464 SUBARU CORPORATION J7676H100 JP3814800003 06/24/2026 Appoint a Director who is not Audit and Supervisory Committee Member Toda, Shinsuke DIRECTOR ELECTIONS ISSUER 1966500 0 FOR 1966500 FOR 801 S000001464 SUBARU CORPORATION J7676H100 JP3814800003 06/24/2026 Appoint a Director who is not Audit and Supervisory Committee Member Hachiuma, Fuminao DIRECTOR ELECTIONS ISSUER 1966500 0 FOR 1966500 FOR 801 S000001464 SUBARU CORPORATION J7676H100 JP3814800003 06/24/2026 Appoint a Director who is not Audit and Supervisory Committee Member Yamashita, Shigeru DIRECTOR ELECTIONS ISSUER 1966500 0 FOR 1966500 FOR 801 S000001464 SUBARU CORPORATION J7676H100 JP3814800003 06/24/2026 Appoint a Director who is not Audit and Supervisory Committee Member Omura, Kayako DIRECTOR ELECTIONS ISSUER 1966500 0 FOR 1966500 FOR 801 S000001464 SUBARU CORPORATION J7676H100 JP3814800003 06/24/2026 Appoint a Director who is Audit and Supervisory Committee Member Shoji, Jinya DIRECTOR ELECTIONS ISSUER 1966500 0 FOR 1966500 FOR 801 S000001464 SUBARU CORPORATION J7676H100 JP3814800003 06/24/2026 Appoint a Director who is Audit and Supervisory Committee Member Furusawa, Yuri DIRECTOR ELECTIONS ISSUER 1966500 0 FOR 1966500 FOR 801 S000001464 SUBARU CORPORATION J7676H100 JP3814800003 06/24/2026 Appoint a Director who is Audit and Supervisory Committee Member Masuda, Yasumasa DIRECTOR ELECTIONS ISSUER 1966500 0 FOR 1966500 FOR 801 S000001464 SUBARU CORPORATION J7676H100 JP3814800003 06/24/2026 Appoint a Director who is Audit and Supervisory Committee Member Mitsuhashi, Yukiko DIRECTOR ELECTIONS ISSUER 1966500 0 FOR 1966500 FOR 801 S000001464 SUBARU CORPORATION J7676H100 JP3814800003 06/24/2026 Approve Details of the Compensation to be received by Directors (Excluding Directors who are Audit and Supervisory Committee Members) COMPENSATION ISSUER 1966500 0 FOR 1966500 FOR 801 S000001464 SUBARU CORPORATION J7676H100 JP3814800003 06/24/2026 Approve Details of the Compensation to be received by Directors who are Audit and Supervisory Committee Members AUDIT-RELATED ISSUER 1966500 0 FOR 1966500 FOR 801 S000001464 SUBARU CORPORATION J7676H100 JP3814800003 06/24/2026 Approve Details of the Restricted-Stock Compensation to be received by Directors (Excluding Outside Directors and Directors who are Audit and Supervisory Committee Members) COMPENSATION ISSUER 1966500 0 FOR 1966500 FOR 801 S000001464 SUBSEA 7 SA L8882U106 LU0075646355 09/25/2025 VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. OTHER Other Voting Matters ISSUER 973870 0 0 NONE 801 S000001464 SUBSEA 7 SA L8882U106 LU0075646355 09/25/2025 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 OTHER Other Voting Matters ISSUER 973870 0 0 NONE 801 S000001464 SUBSEA 7 SA L8882U106 LU0075646355 09/25/2025 APPROVAL OF THE CROSS BORDER MERGER (THE MERGER) BETWEEN THE COMPANY AND SAIPEM BY WAY OF A MERGER BY ABSORPTION OF THE COMPANY AS THE ABSORBED COMPANY BY SAIPEM AS THE ABSORBING COMPANY, AND (II) THE COMMON CROSS BORDER MERGER PLAN DATED 23 JULY 2025 CORPORATE GOVERNANCE ISSUER 973870 0 FOR 973870 FOR 801 S000001464 SUBSEA 7 SA L8882U106 LU0075646355 09/25/2025 APPROVAL OF A DISTRIBUTION OF EUR 450,000,000.00 EQUATING TO APPROXIMATELY NOK 18.00 PER SHARE OUT OF THE COMPANYS SHARE PREMIUM SUBJECT TO THE CONDITIONS PRECEDENT TO THE MERGER PROVIDED FOR IN THE MERGER AGREEMENT DATED 23 JULY 2025 BETWEEN THE MERGING COMPANIES HAVING BEEN MET OR WAIVED CAPITAL STRUCTURE ISSUER 973870 0 FOR 973870 FOR 801 S000001464 SUBSEA 7 SA L8882U106 LU0075646355 09/25/2025 APPROVAL OF A DISTRIBUTION OF EUR 105,000,000.00 EQUATING TO APPROXIMATELY NOK 4.15 PER SHARE OUT OF THE COMPANYS SHARE PREMIUM CAPITAL STRUCTURE ISSUER 973870 0 FOR 973870 FOR 801 S000001464 SUBSEA 7 SA L8882U106 LU0075646355 09/25/2025 GRANT FULL AND UNCONDITIONAL DISCHARGE (QUITUS) TO EACH DIRECTOR OF THE COMPANY FOR THE PROPER PERFORMANCE OF HIS/HER/ITS NDUTIES UP TO (AND INCLUDING) THE EFFECTIVE DATE OF THE MERGER CORPORATE GOVERNANCE ISSUER 973870 0 FOR 973870 FOR 801 S000001464 SUBSEA 7 SA L8882U106 LU0075646355 05/12/2026 VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. OTHER Other Voting Matters ISSUER 973870 0 0 NONE 801 S000001464 SUBSEA 7 SA L8882U106 LU0075646355 05/12/2026 RECEIVE BOARD'S AND AUDITOR'S REPORTS OTHER Other Voting Matters ISSUER 973870 0 0 NONE 801 S000001464 SUBSEA 7 SA L8882U106 LU0075646355 05/12/2026 APPROVE FINANCIAL STATEMENTS OTHER Accept Financial Statements and Statutory Reports ISSUER 973870 0 FOR 973870 FOR 801 S000001464 SUBSEA 7 SA L8882U106 LU0075646355 05/12/2026 APPROVE CONSOLIDATED FINANCIAL STATEMENTS OTHER Accept Consolidated Financial Statements and Statutory Reports ISSUER 973870 0 FOR 973870 FOR 801 S000001464 SUBSEA 7 SA L8882U106 LU0075646355 05/12/2026 APPROVE ALLOCATION OF INCOME AND DIVIDENDS CAPITAL STRUCTURE ISSUER 973870 0 FOR 973870 FOR 801 S000001464 SUBSEA 7 SA L8882U106 LU0075646355 05/12/2026 APPROVE REMUNERATION REPORT SECTION 14A SAY-ON-PAY VOTES ISSUER 973870 0 FOR 973870 FOR 801 S000001464 SUBSEA 7 SA L8882U106 LU0075646355 05/12/2026 APPROVE DISCHARGE OF DIRECTORS CORPORATE GOVERNANCE ISSUER 973870 0 FOR 973870 FOR 801 S000001464 SUBSEA 7 SA L8882U106 LU0075646355 05/12/2026 REAPPOINT ERNST YOUNG S.A., LUXEMBOURG AS AUDITOR AUDIT-RELATED ISSUER 973870 0 FOR 973870 FOR 801 S000001464 SUBSEA 7 SA L8882U106 LU0075646355 05/12/2026 REAPPOINT ERNST YOUNG S.A., LUXEMBOURG AS AUDITOR FOR SUSTAINABILITY REPORTING AUDIT-RELATED ISSUER 973870 0 FOR 973870 FOR 801 S000001464 SUBSEA 7 SA L8882U106 LU0075646355 05/12/2026 REELECT DAVID MULLEN AS NON-EXECUTIVE DIRECTOR DIRECTOR ELECTIONS ISSUER 973870 0 FOR 973870 FOR 801 S000001464 SUBSEA 7 SA L8882U106 LU0075646355 05/12/2026 REELECT NIELS KIRK AS NON-EXECUTIVE DIRECTOR DIRECTOR ELECTIONS ISSUER 973870 0 FOR 973870 FOR 801 S000001464 SUBSEA 7 SA L8882U106 LU0075646355 05/12/2026 ELECT JOHN EVANS AS DIRECTOR DIRECTOR ELECTIONS ISSUER 973870 0 FOR 973870 FOR 801 S000001464 SUBSEA 7 SA L8882U106 LU0075646355 05/12/2026 APPROVE REMUNERATION OF DIRECTORS COMPENSATION ISSUER 973870 0 FOR 973870 FOR 801 S000001464 SUBSEA 7 SA L8882U106 LU0075646355 05/12/2026 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 OTHER Other Voting Matters ISSUER 973870 0 0 NONE 801 S000001464 T.S. LINES LIMITED Y8997M102 HK0001078598 05/21/2026 PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconews/sehk/2026/0408/2026040800895.pdf and https://www1.hkexnews.hk/listedco/listconews/sehk/2026/0408/2026040800925.pdf OTHER Other Voting Matters ISSUER 12964390 0 0 NONE 801 S000001464 T.S. LINES LIMITED Y8997M102 HK0001078598 05/21/2026 PLEASE NOTE THAT ABSTAIN IS NOT A VALID VOTE OPTION, ANY ABSTAIN VOTES WILL RESULT IN THE ENTIRE BALLOT BEING REJECTED. PLEASE SELECT EITHER FOR OR AGAINST TO HAVE YOUR VOTES PROCESSED OTHER Other Voting Matters ISSUER 12964390 0 0 NONE 801 S000001464 T.S. LINES LIMITED Y8997M102 HK0001078598 05/21/2026 TO RECEIVE AND APPROVE THE AUDITED CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY AND ITS SUBSIDIARIES AND THE REPORTS OF THE DIRECTORS AND OF THE AUDITORS OF THE COMPANY FOR THE YEAR ENDED DECEMBER 31, 2025 OTHER Accept Financial Statements and Statutory Reports ISSUER 12964390 0 FOR 12964390 FOR 801 S000001464 T.S. LINES LIMITED Y8997M102 HK0001078598 05/21/2026 TO DECLARE A FINAL DIVIDEND US$0.10 PER SHARE OF THE COMPANY FOR THE YEAR ENDED DECEMBER 31, 2025 CAPITAL STRUCTURE ISSUER 12964390 0 FOR 12964390 FOR 801 S000001464 T.S. LINES LIMITED Y8997M102 HK0001078598 05/21/2026 TO RE-ELECT MR. CHEN SHAO-HSIANG AS AN EXECUTIVE DIRECTOR OF THE COMPANY DIRECTOR ELECTIONS ISSUER 12964390 0 FOR 12964390 FOR 801 S000001464 T.S. LINES LIMITED Y8997M102 HK0001078598 05/21/2026 TO RE-ELECT MR. HO HUNG-LIN AS AN EXECUTIVE DIRECTOR OF THE COMPANY DIRECTOR ELECTIONS ISSUER 12964390 0 FOR 12964390 FOR 801 S000001464 T.S. LINES LIMITED Y8997M102 HK0001078598 05/21/2026 TO RE-ELECT MR. WU YOUN-GER AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY DIRECTOR ELECTIONS ISSUER 12964390 0 FOR 12964390 FOR 801 S000001464 T.S. LINES LIMITED Y8997M102 HK0001078598 05/21/2026 TO AUTHORIZE THE BOARD OF DIRECTORS OF THE COMPANY TO FIX THE RESPECTIVE DIRECTORS REMUNERATION COMPENSATION ISSUER 12964390 0 FOR 12964390 FOR 801 S000001464 T.S. LINES LIMITED Y8997M102 HK0001078598 05/21/2026 TO RE-APPOINT MESSRS. KPMG AS AUDITORS OF THE COMPANY AND AUTHORIZE THE BOARD OF DIRECTORS OF THE COMPANY TO FIX THEIR REMUNERATION AUDIT-RELATED ISSUER 12964390 0 FOR 12964390 FOR 801 S000001464 T.S. LINES LIMITED Y8997M102 HK0001078598 05/21/2026 TO GRANT A GENERAL MANDATE TO THE DIRECTORS OF THE COMPANY TO BUY BACK SHARES OF THE COMPANY NOT EXCEEDING 10% OF THE TOTAL NUMBER OF ISSUED SHARES OF THE COMPANY (EXCLUDING TREASURY SHARES OF THE COMPANY, IF ANY) AS AT THE DATE OF PASSING THIS RESOLUTION CAPITAL STRUCTURE ISSUER 12964390 0 FOR 12964390 FOR 801 S000001464 T.S. LINES LIMITED Y8997M102 HK0001078598 05/21/2026 TO GRANT A GENERAL MANDATE TO THE DIRECTORS OF THE COMPANY TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL SHARES OF THE COMPANY AND TO SELL AND TRANSFER ANY TREASURY SHARES OF THE COMPANY NOT EXCEEDING 20% OF THE TOTAL NUMBER OF THE ISSUED SHARES (EXCLUDING TREASURY SHARES OF THE COMPANY, IF ANY) AS AT THE DATE OF PASSING THIS RESOLUTION CAPITAL STRUCTURE ISSUER 12964390 0 AGAINST 12964390 AGAINST 801 S000001464 T.S. LINES LIMITED Y8997M102 HK0001078598 05/21/2026 TO EXTEND THE GENERAL MANDATE GRANTED TO THE DIRECTORS OF THE COMPANY TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL SHARES OF THE COMPANY AND TO SELL AND TRANSFER ANY TREASURY SHARES OF THE COMPANY UNDER RESOLUTION NO. 5(B) BY ADDING THERETO THE SHARES TO BE BOUGHT BACK BY THE COMPANY PURSUANT TO THE GENERAL MANDATE GRANTED UNDER RESOLUTION NO. 5(A) CAPITAL STRUCTURE ISSUER 12964390 0 AGAINST 12964390 AGAINST 801 S000001464 TAIHEIYO CEMENT CORPORATION J7923L128 JP3449020001 06/26/2026 Please reference meeting materials. OTHER Other Voting Matters ISSUER 942600 0 0 NONE 801 S000001464 TAIHEIYO CEMENT CORPORATION J7923L128 JP3449020001 06/26/2026 Approve Appropriation of Surplus CAPITAL STRUCTURE ISSUER 942600 0 FOR 942600 FOR 801 S000001464 TAIHEIYO CEMENT CORPORATION J7923L128 JP3449020001 06/26/2026 Appoint a Director Fushihara, Masafumi DIRECTOR ELECTIONS ISSUER 942600 0 FOR 942600 FOR 801 S000001464 TAIHEIYO CEMENT CORPORATION J7923L128 JP3449020001 06/26/2026 Appoint a Director Taura, Yoshifumi DIRECTOR ELECTIONS ISSUER 942600 0 FOR 942600 FOR 801 S000001464 TAIHEIYO CEMENT CORPORATION J7923L128 JP3449020001 06/26/2026 Appoint a Director Asakura, Hideaki DIRECTOR ELECTIONS ISSUER 942600 0 FOR 942600 FOR 801 S000001464 TAIHEIYO CEMENT CORPORATION J7923L128 JP3449020001 06/26/2026 Appoint a Director Fukami, Shinji DIRECTOR ELECTIONS ISSUER 942600 0 FOR 942600 FOR 801 S000001464 TAIHEIYO CEMENT CORPORATION J7923L128 JP3449020001 06/26/2026 Appoint a Director Kira, Naoyuki DIRECTOR ELECTIONS ISSUER 942600 0 FOR 942600 FOR 801 S000001464 TAIHEIYO CEMENT CORPORATION J7923L128 JP3449020001 06/26/2026 Appoint a Director Ban, Masahiro DIRECTOR ELECTIONS ISSUER 942600 0 FOR 942600 FOR 801 S000001464 TAIHEIYO CEMENT CORPORATION J7923L128 JP3449020001 06/26/2026 Appoint a Director Furikado, Hideyuki DIRECTOR ELECTIONS ISSUER 942600 0 FOR 942600 FOR 801 S000001464 TAIHEIYO CEMENT CORPORATION J7923L128 JP3449020001 06/26/2026 Appoint a Director Tsutsumi, Shingo DIRECTOR ELECTIONS ISSUER 942600 0 FOR 942600 FOR 801 S000001464 TAIHEIYO CEMENT CORPORATION J7923L128 JP3449020001 06/26/2026 Appoint a Director Mitani, Wakako DIRECTOR ELECTIONS ISSUER 942600 0 FOR 942600 FOR 801 S000001464 TAIHEIYO CEMENT CORPORATION J7923L128 JP3449020001 06/26/2026 Appoint a Director Toyoda, Yuko DIRECTOR ELECTIONS ISSUER 942600 0 FOR 942600 FOR 801 S000001464 TAIHEIYO CEMENT CORPORATION J7923L128 JP3449020001 06/26/2026 Appoint a Corporate Auditor Matsui, Isao AUDIT-RELATED ISSUER 942600 0 FOR 942600 FOR 801 S000001464 TAIHEIYO CEMENT CORPORATION J7923L128 JP3449020001 06/26/2026 Appoint a Corporate Auditor Kobayashi, Yoko AUDIT-RELATED ISSUER 942600 0 FOR 942600 FOR 801 S000001464 TAIHEIYO CEMENT CORPORATION J7923L128 JP3449020001 06/26/2026 Appoint a Substitute Corporate Auditor Ino, Shigeru AUDIT-RELATED ISSUER 942600 0 FOR 942600 FOR 801 S000001464 TIDEWATER INC. 88642R109 US88642R1095 06/16/2026 Election of Directors - To elect seven (7) directors each for a one-year term: Melissa Cougle DIRECTOR ELECTIONS ISSUER 677381 0 FOR 677381 FOR 801 S000001464 TIDEWATER INC. 88642R109 US88642R1095 06/16/2026 Election of Directors - To elect seven (7) directors each for a one-year term: Dick H. Fagerstal DIRECTOR ELECTIONS ISSUER 677381 0 FOR 677381 FOR 801 S000001464 TIDEWATER INC. 88642R109 US88642R1095 06/16/2026 Election of Directors - To elect seven (7) directors each for a one-year term: Quintin V. Kneen DIRECTOR ELECTIONS ISSUER 677381 0 FOR 677381 FOR 801 S000001464 TIDEWATER INC. 88642R109 US88642R1095 06/16/2026 Election of Directors - To elect seven (7) directors each for a one-year term: Louis A. Raspino DIRECTOR ELECTIONS ISSUER 677381 0 FOR 677381 FOR 801 S000001464 TIDEWATER INC. 88642R109 US88642R1095 06/16/2026 Election of Directors - To elect seven (7) directors each for a one-year term: Robert E. Robotti DIRECTOR ELECTIONS ISSUER 677381 0 FOR 677381 FOR 801 S000001464 TIDEWATER INC. 88642R109 US88642R1095 06/16/2026 Election of Directors - To elect seven (7) directors each for a one-year term: Kenneth H. Traub DIRECTOR ELECTIONS ISSUER 677381 0 FOR 677381 FOR 801 S000001464 TIDEWATER INC. 88642R109 US88642R1095 06/16/2026 Election of Directors - To elect seven (7) directors each for a one-year term: Lois K. Zabrocky DIRECTOR ELECTIONS ISSUER 677381 0 FOR 677381 FOR 801 S000001464 TIDEWATER INC. 88642R109 US88642R1095 06/16/2026 Say on Pay Vote - An advisory vote to approve executive compensation as disclosed in the proxy statement. SECTION 14A SAY-ON-PAY VOTES ISSUER 677381 0 FOR 677381 FOR 801 S000001464 TIDEWATER INC. 88642R109 US88642R1095 06/16/2026 Approve the First Amendment to the Company's Amended and Restated 2021 Stock Incentive Plan to increase the maximum number of shares of common stock available for issuance by 2,250,000. COMPENSATION ISSUER 677381 0 FOR 677381 FOR 801 S000001464 TIDEWATER INC. 88642R109 US88642R1095 06/16/2026 Ratification of the selection of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2026. AUDIT-RELATED ISSUER 677381 0 FOR 677381 FOR 801 S000001464 ULTRAPAR PARTICIPACOES SA P94396127 BRUGPAACNOR8 04/15/2026 A 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 REJECTED OTHER Other Voting Matters ISSUER 6626149 0 0 NONE 801 S000001464 ULTRAPAR PARTICIPACOES SA P94396127 BRUGPAACNOR8 04/15/2026 ANALYSIS AND APPROVAL OF THE REPORT AND ACCOUNTS OF THE MANAGEMENT, AS WELL AS THE FINANCIAL STATEMENTS OF THE FISCAL YEAR ENDED ON DECEMBER 31ST, 2025, TOGETHER WITH THE REPORT FROM THE INDEPENDENT AUDITORS OTHER Accept Financial Statements and Statutory Reports ISSUER 6626149 0 FOR 6626149 FOR 801 S000001464 ULTRAPAR PARTICIPACOES SA P94396127 BRUGPAACNOR8 04/15/2026 ALLOCATION OF NET INCOME FOR THE FISCAL YEAR ENDED ON DECEMBER 31ST, 2025 CAPITAL STRUCTURE ISSUER 6626149 0 FOR 6626149 FOR 801 S000001464 ULTRAPAR PARTICIPACOES SA P94396127 BRUGPAACNOR8 04/15/2026 ESTABLISHMENT OF THE MANAGEMENTS GLOBAL COMPENSATION COMPENSATION ISSUER 6626149 0 FOR 6626149 FOR 801 S000001464 ULTRAPAR PARTICIPACOES SA P94396127 BRUGPAACNOR8 04/15/2026 DO 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 COUNCIL SHAREHOLDER RIGHTS AND DEFENSES CORPORATE GOVERNANCE ISSUER 6626149 0 FOR 6626149 FOR 801 S000001464 ULTRAPAR PARTICIPACOES SA P94396127 BRUGPAACNOR8 04/15/2026 19 MAR 2026: PLEASE 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 YOU OTHER Other Voting Matters ISSUER 6626149 0 0 NONE 801 S000001464 ULTRAPAR PARTICIPACOES SA P94396127 BRUGPAACNOR8 04/15/2026 19 MAR 2026: 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 OTHER Other Voting Matters ISSUER 6626149 0 0 NONE 801 S000001464 ULTRAPAR PARTICIPACOES SA P94396127 BRUGPAACNOR8 04/15/2026 A 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 REJECTED OTHER Other Voting Matters ISSUER 6626149 0 0 NONE 801 S000001464 ULTRAPAR PARTICIPACOES SA P94396127 BRUGPAACNOR8 04/15/2026 RATIFICATION OF THE CHANGE IN THE NUMBER OF COMMON SHARES INTO WHICH THE COMPANYS CAPITAL STOCK IS DIVIDED, DUE TO THE PARTIAL EXERCISE OF THE RIGHTS CONFERRED BY THE SUBSCRIPTION WARRANTS ISSUED BY THE COMPANY ON THE OCCASION OF THE INCORPORATION OF ALL THE SHARES ISSUED BY IMIFARMA PRODUTOS FARMACEUTICOS E COSMETICOS S.A. BY THE COMPANY, APPROVED BY THE EXTRAORDINARY GENERAL SHAREHOLDERS MEETING HELD ON JANUARY 31ST, 2014 CAPITAL STRUCTURE CORPORATE GOVERNANCE ISSUER 6626149 0 FOR 6626149 FOR 801 S000001464 ULTRAPAR PARTICIPACOES SA P94396127 BRUGPAACNOR8 04/15/2026 APPROVAL OF THE CONSOLIDATION OF THE BYLAWS, IN ORDER TO REFLECT THE CHANGES PROPOSED IN THE ITEM ABOVE CORPORATE GOVERNANCE ISSUER 6626149 0 FOR 6626149 FOR 801 S000001464 ULTRAPAR PARTICIPACOES SA P94396127 BRUGPAACNOR8 04/15/2026 19 MAR 2026: PLEASE 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 YOU OTHER Other Voting Matters ISSUER 6626149 0 0 NONE 801 S000001464 ULTRAPAR PARTICIPACOES SA P94396127 BRUGPAACNOR8 04/15/2026 19 MAR 2026: 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 OTHER Other Voting Matters ISSUER 6626149 0 0 NONE 801 S000001464 VALARIS LIMITED G9460G101 BMG9460G1015 06/10/2026 To elect Directors to serve until the next Annual General Meeting of Shareholders, or until their respective offices are otherwise vacated in accordance with the bye-laws of the Company. Elizabeth D. Leykum DIRECTOR ELECTIONS ISSUER 418877 0 FOR 418877 FOR 801 S000001464 VALARIS LIMITED G9460G101 BMG9460G1015 06/10/2026 To elect Directors to serve until the next Annual General Meeting of Shareholders, or until their respective offices are otherwise vacated in accordance with the bye-laws of the Company. Anton Dibowitz DIRECTOR ELECTIONS ISSUER 418877 0 FOR 418877 FOR 801 S000001464 VALARIS LIMITED G9460G101 BMG9460G1015 06/10/2026 To elect Directors to serve until the next Annual General Meeting of Shareholders, or until their respective offices are otherwise vacated in accordance with the bye-laws of the Company. Dick Fagerstal DIRECTOR ELECTIONS ISSUER 418877 0 FOR 418877 FOR 801 S000001464 VALARIS LIMITED G9460G101 BMG9460G1015 06/10/2026 To elect Directors to serve until the next Annual General Meeting of Shareholders, or until their respective offices are otherwise vacated in accordance with the bye-laws of the Company. Joseph Goldschmid DIRECTOR ELECTIONS ISSUER 418877 0 FOR 418877 FOR 801 S000001464 VALARIS LIMITED G9460G101 BMG9460G1015 06/10/2026 To elect Directors to serve until the next Annual General Meeting of Shareholders, or until their respective offices are otherwise vacated in accordance with the bye-laws of the Company. Catherine J. Hughes DIRECTOR ELECTIONS ISSUER 418877 0 FOR 418877 FOR 801 S000001464 VALARIS LIMITED G9460G101 BMG9460G1015 06/10/2026 To elect Directors to serve until the next Annual General Meeting of Shareholders, or until their respective offices are otherwise vacated in accordance with the bye-laws of the Company. Kristian Johansen DIRECTOR ELECTIONS ISSUER 418877 0 FOR 418877 FOR 801 S000001464 VALARIS LIMITED G9460G101 BMG9460G1015 06/10/2026 To approve on a non-binding advisory basis the compensation of our named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 418877 0 FOR 418877 FOR 801 S000001464 VALARIS LIMITED G9460G101 BMG9460G1015 06/10/2026 To approve the appointment of KPMG LLP as our independent registered public accounting firm until the close of the next Annual General Meeting of Shareholders and to authorize the Board, acting by its Audit Committee, to set KPMG LLP's remuneration. AUDIT-RELATED ISSUER 418877 0 FOR 418877 FOR 801 S000001464 WARRIOR MET COAL, INC. 93627C101 US93627C1018 04/20/2026 MANAGEMENT PROPOSAL: To elect six director nominees to the Board of Directors. J. Brett Harvey DIRECTOR ELECTIONS ISSUER 345692 0 FOR 345692 FOR 801 S000001464 WARRIOR MET COAL, INC. 93627C101 US93627C1018 04/20/2026 MANAGEMENT PROPOSAL: To elect six director nominees to the Board of Directors. Kimberly Y. Chainey DIRECTOR ELECTIONS ISSUER 345692 0 FOR 345692 FOR 801 S000001464 WARRIOR MET COAL, INC. 93627C101 US93627C1018 04/20/2026 MANAGEMENT PROPOSAL: To elect six director nominees to the Board of Directors. Walter J. Scheller, III DIRECTOR ELECTIONS ISSUER 345692 0 FOR 345692 FOR 801 S000001464 WARRIOR MET COAL, INC. 93627C101 US93627C1018 04/20/2026 MANAGEMENT PROPOSAL: To elect six director nominees to the Board of Directors. Lisa M. Schnorr DIRECTOR ELECTIONS ISSUER 345692 0 FOR 345692 FOR 801 S000001464 WARRIOR MET COAL, INC. 93627C101 US93627C1018 04/20/2026 MANAGEMENT PROPOSAL: To elect six director nominees to the Board of Directors. Alan H. Schumacher DIRECTOR ELECTIONS ISSUER 345692 0 FOR 345692 FOR 801 S000001464 WARRIOR MET COAL, INC. 93627C101 US93627C1018 04/20/2026 MANAGEMENT PROPOSAL: To elect six director nominees to the Board of Directors. Stephen D. Williams DIRECTOR ELECTIONS ISSUER 345692 0 FOR 345692 FOR 801 S000001464 WARRIOR MET COAL, INC. 93627C101 US93627C1018 04/20/2026 MANAGEMENT PROPOSAL: To approve the adoption of the Warrior Met Coal, Inc. 2026 Equity Incentive Plan (the ''2026 Equity Plan''). COMPENSATION ISSUER 345692 0 FOR 345692 FOR 801 S000001464 WARRIOR MET COAL, INC. 93627C101 US93627C1018 04/20/2026 MANAGEMENT PROPOSAL: To approve, on an advisory basis, the compensation of the Company's named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 345692 0 FOR 345692 FOR 801 S000001464 WARRIOR MET COAL, INC. 93627C101 US93627C1018 04/20/2026 MANAGEMENT PROPOSAL: To ratify the appointment of Ernst & Young LLP as the Company's independent registered public accounting firm for the year ending December 31, 2026. AUDIT-RELATED ISSUER 345692 0 FOR 345692 FOR 801 S000001464