ADYEN N.V.N3501V104NL001296918205/28/2026VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED.OTHEROther Voting MattersISSUER42370S000015105 ADYEN N.V.N3501V104NL001296918205/28/2026VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED.OTHEROther Voting MattersISSUER42370S000015105 ADYEN N.V.N3501V104NL001296918205/28/2026OPENINGOTHEROther Voting MattersISSUER42370S000015105 ADYEN N.V.N3501V104NL001296918205/28/2026FINANCIAL YEAR 2025: 2025 ANNUAL REPORTOTHEROther Voting MattersISSUER42370S000015105 ADYEN N.V.N3501V104NL001296918205/28/2026FINANCIAL YEAR 2025: PROPOSAL TO ADOPT THE FINANCIAL STATEMENTS 2025OTHERAccept Financial Statements and Statutory ReportsISSUER42370FOR4237FORS000015105 ADYEN N.V.N3501V104NL001296918205/28/2026FINANCIAL YEAR 2025: PROPOSAL TO ADVISE ON THE REMUNERATION REPORT (ADVISORY VOTE)SECTION 14A SAY-ON-PAY VOTESISSUER42370FOR4237FORS000015105 ADYEN N.V.N3501V104NL001296918205/28/2026FINANCIAL YEAR 2025: EXPLANATION OF THE DIVIDEND POLICYOTHEROther Voting MattersISSUER42370S000015105 ADYEN N.V.N3501V104NL001296918205/28/2026DISCHARGE: PROPOSAL TO DISCHARGE THE MANAGEMENT BOARD MEMBERS FROM LIABILITY FOR THE FINANCIAL YEAR 2025CORPORATE GOVERNANCEISSUER42370FOR4237FORS000015105 ADYEN N.V.N3501V104NL001296918205/28/2026DISCHARGE: PROPOSAL TO DISCHARGE THE SUPERVISORY BOARD MEMBERS FROM LIABILITY FOR THE FINANCIAL YEAR 2025CORPORATE GOVERNANCEISSUER42370FOR4237FORS000015105 ADYEN N.V.N3501V104NL001296918205/28/2026PROPOSAL TO AMEND THE REMUNERATION OF THE MEMBERS OF THE SUPERVISORY BOARDCOMPENSATIONISSUER42370FOR4237FORS000015105 ADYEN N.V.N3501V104NL001296918205/28/2026COMPOSITION OF THE MANAGEMENT BOARD: PROPOSAL TO REAPPOINT PIETER VAN DER DOES AS MANAGEMENT BOARD MEMBERCORPORATE GOVERNANCEISSUER42370FOR4237FORS000015105 ADYEN N.V.N3501V104NL001296918205/28/2026COMPOSITION OF THE MANAGEMENT BOARD: PROPOSAL TO REAPPOINT ROELANT PRINS AS MANAGEMENT BOARD MEMBERCORPORATE GOVERNANCEISSUER42370FOR4237FORS000015105 ADYEN N.V.N3501V104NL001296918205/28/2026COMPOSITION OF THE SUPERVISORY BOARD: PROPOSAL TO APPOINT HERNA VERHAGEN AS SUPERVISORY BOARD MEMBERDIRECTOR ELECTIONSISSUER42370FOR4237FORS000015105 ADYEN N.V.N3501V104NL001296918205/28/2026SHARE AUTHORIZATIONS: AUTHORIZATION TO ISSUE SHARES OR GRANT RIGHTS TO ACQUIRE SHARESCAPITAL STRUCTUREISSUER42370FOR4237FORS000015105 ADYEN N.V.N3501V104NL001296918205/28/2026SHARE AUTHORIZATIONS: AUTHORIZATION TO RESTRICT OR EXCLUDE PRE-EMPTIVE RIGHTSCAPITAL STRUCTUREISSUER42370FOR4237FORS000015105 ADYEN N.V.N3501V104NL001296918205/28/2026SHARE AUTHORIZATIONS: AUTHORIZATION TO ACQUIRE OWN SHARESCAPITAL STRUCTUREISSUER42370FOR4237FORS000015105 ADYEN N.V.N3501V104NL001296918205/28/2026SHARE AUTHORIZATIONS: PROPOSAL TO CANCEL SHARESCAPITAL STRUCTUREISSUER42370FOR4237FORS000015105 ADYEN N.V.N3501V104NL001296918205/28/2026EXTERNAL AUDITOR: PROPOSAL TO REAPPOINT PWC AS EXTERNAL AUDITOR FOR THE FINANCIAL YEAR 2026AUDIT-RELATEDISSUER42370FOR4237FORS000015105 ADYEN N.V.N3501V104NL001296918205/28/2026EXTERNAL AUDITOR: PROPOSAL TO REAPPOINT PWC AS EXTERNAL AUDITOR TO PROVIDE ASSURANCE ON THE SUSTAINABILITY STATEMENT FOR THE FINANCIAL YEAR 2026AUDIT-RELATEDISSUER42370FOR4237FORS000015105 ADYEN N.V.N3501V104NL001296918205/28/2026EXTERNAL AUDITOR: PROPOSAL TO APPOINT EY AS EXTERNAL AUDITOR FOR THE FINANCIAL YEAR 2027AUDIT-RELATEDISSUER42370FOR4237FORS000015105 ADYEN N.V.N3501V104NL001296918205/28/2026EXTERNAL AUDITOR: PROPOSAL TO APPOINT EY AS EXTERNAL AUDITOR TO PROVIDE ASSURANCE ON THE SUSTAINABILITY STATEMENT FOR THE FINANCIAL YEAR 2027AUDIT-RELATEDISSUER42370FOR4237FORS000015105 ADYEN N.V.N3501V104NL001296918205/28/2026ANY OTHER BUSINESS AND CLOSINGOTHEROther Voting MattersISSUER42370S000015105 ADYEN N.V.N3501V104NL001296918205/28/2026INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCEOTHEROther Voting MattersISSUER42370S000015105 AIA GROUP LTDY002A1105HK000006968905/22/2026PLEASE NOTE IN THE HONG KONG MARKET THAT A VOTE OF 'ABSTAIN' WILL BE TREATED THE SAME AS A 'TAKE NO ACTION' VOTE.OTHEROther Voting MattersISSUER24048130S000015105 AIA GROUP LTDY002A1105HK000006968905/22/2026PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconews/sehk/2026/0415/2026041500909.pdf and https://www1.hkexnews.hk/listedco/listconews/sehk/2026/0415/2026041500913.pdfOTHEROther Voting MattersISSUER24048130S000015105 AIA GROUP LTDY002A1105HK000006968905/22/2026TO RECEIVE THE AUDITED CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY, THE REPORT OF THE DIRECTORS AND THE INDEPENDENT AUDITOR'S REPORT FOR THE YEAR ENDED 31 DECEMBER 2025OTHERAccept Financial Statements and Statutory ReportsISSUER24048130FOR2404813FORS000015105 AIA GROUP LTDY002A1105HK000006968905/22/2026TO DECLARE A FINAL DIVIDEND OF 144.08 HONG KONG CENTS PER SHARE FOR THE YEAR ENDED 31 DECEMBER 2025CAPITAL STRUCTUREISSUER24048130FOR2404813FORS000015105 AIA GROUP LTDY002A1105HK000006968905/22/2026TO RE-ELECT SIR MARK EDWARD TUCKER AS INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANYDIRECTOR ELECTIONSISSUER24048130FOR2404813FORS000015105 AIA GROUP LTDY002A1105HK000006968905/22/2026TO RE-ELECT MS. SHULAMITE N K KHOO AS INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANYDIRECTOR ELECTIONSISSUER24048130FOR2404813FORS000015105 AIA GROUP LTDY002A1105HK000006968905/22/2026TO RE-ELECT MR. KU MAN AS INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANYDIRECTOR ELECTIONSISSUER24048130FOR2404813FORS000015105 AIA GROUP LTDY002A1105HK000006968905/22/2026TO RE-ELECT MS. MARI ELKA PANGESTU AS INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANYDIRECTOR ELECTIONSISSUER24048130FOR2404813FORS000015105 AIA GROUP LTDY002A1105HK000006968905/22/2026TO RE-ELECT MR. ONG CHONG TEE AS INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANYDIRECTOR ELECTIONSISSUER24048130FOR2404813FORS000015105 AIA GROUP LTDY002A1105HK000006968905/22/2026TO RE-ELECT MS. NOR SHAMSIAH MOHD YUNUS AS INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANYDIRECTOR ELECTIONSISSUER24048130FOR2404813FORS000015105 AIA GROUP LTDY002A1105HK000006968905/22/2026TO APPOINT KPMG AS AUDITOR OF THE COMPANY FOR THE YEAR ENDING 31 DECEMBER 2026 AND TO AUTHORISE THE BOARD OF DIRECTORS OF THE COMPANY TO FIX ITS REMUNERATIONAUDIT-RELATEDISSUER24048130FOR2404813FORS000015105 AIA GROUP LTDY002A1105HK000006968905/22/2026TO GRANT A GENERAL MANDATE TO THE DIRECTORS TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL SHARES OF THE COMPANY, NOT EXCEEDING 10 PER CENT OF THE NUMBER OF SHARES OF THE COMPANY IN ISSUE AS AT THE DATE OF THIS RESOLUTION, AND THE DISCOUNT FOR ANY SHARES TO BE ISSUED SHALL NOT EXCEED 10 PER CENT TO THE BENCHMARKED PRICECAPITAL STRUCTUREISSUER24048130FOR2404813FORS000015105 AIA GROUP LTDY002A1105HK000006968905/22/2026TO GRANT A GENERAL MANDATE TO THE DIRECTORS TO BUY BACK SHARES OF THE COMPANY, NOT EXCEEDING 10 PER CENT OF THE NUMBER OF SHARES OF THE COMPANY IN ISSUE AS AT THE DATE OF THIS RESOLUTIONCAPITAL STRUCTUREISSUER24048130FOR2404813FORS000015105 AIA GROUP LTDY002A1105HK000006968905/22/2026TO ADOPT THE NEW ARTICLES OF ASSOCIATION OF THE COMPANYCORPORATE GOVERNANCEISSUER24048130FOR2404813FORS000015105 AIRBUS SEN0280G100NL000023519004/14/2026VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED.OTHEROther Voting MattersISSUER1037580S000015105 AIRBUS SEN0280G100NL000023519004/14/2026VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED.OTHEROther Voting MattersISSUER1037580S000015105 AIRBUS SEN0280G100NL000023519004/14/2026ADOPTION OF THE AUDITED ACCOUNTS FOR THE FINANCIAL YEAR 2025OTHERAccept Financial Statements and Statutory ReportsISSUER1037580FOR103758FORS000015105 AIRBUS SEN0280G100NL000023519004/14/2026APPROVAL OF THE RESULT ALLOCATION AND DISTRIBUTION OF A DIVIDEND FOR THE FINANCIAL YEAR 2025CAPITAL STRUCTUREISSUER1037580FOR103758FORS000015105 AIRBUS SEN0280G100NL000023519004/14/2026RELEASE FROM LIABILITY OF THE NON-EXECUTIVE MEMBERS OF THE BOARD OF DIRECTORSCORPORATE GOVERNANCEISSUER1037580FOR103758FORS000015105 AIRBUS SEN0280G100NL000023519004/14/2026RELEASE FROM LIABILITY OF THE EXECUTIVE MEMBER OF THE BOARD OF DIRECTORSCORPORATE GOVERNANCEISSUER1037580FOR103758FORS000015105 AIRBUS SEN0280G100NL000023519004/14/2026REAPPOINTMENT OF KPMG ACCOUNTANTS N.V. AS AUDITOR FOR THE FINANCIAL YEAR 2027AUDIT-RELATEDISSUER1037580FOR103758FORS000015105 AIRBUS SEN0280G100NL000023519004/14/2026APPROVAL, AS AN ADVISORY VOTE, OF THE IMPLEMENTATION OF THE REMUNERATION POLICY FOR THE FINANCIAL YEAR 2025SECTION 14A SAY-ON-PAY VOTESISSUER1037580FOR103758FORS000015105 AIRBUS SEN0280G100NL000023519004/14/2026REAPPOINTMENT OF MR MARK DUNKERLEY AS NON-EXECUTIVE MEMBER OF THE BOARD OF DIRECTORS FOR A TERM OF THREE YEARSDIRECTOR ELECTIONSISSUER1037580FOR103758FORS000015105 AIRBUS SEN0280G100NL000023519004/14/2026REAPPOINTMENT OF MR STEPHAN GEMKOW AS NON-EXECUTIVE MEMBER OF THE BOARD OF DIRECTORS FOR A TERM OF THREE YEARSDIRECTOR ELECTIONSISSUER1037580FOR103758FORS000015105 AIRBUS SEN0280G100NL000023519004/14/2026REAPPOINTMENT OF MR ANTONY WOOD AS NON-EXECUTIVE MEMBER OF THE BOARD OF DIRECTORS FOR A TERM OF THREE YEARSDIRECTOR ELECTIONSISSUER1037580FOR103758FORS000015105 AIRBUS SEN0280G100NL000023519004/14/2026APPOINTMENT OF MS HENRIETTE HALLBERG THYGESEN AS NON-EXECUTIVE MEMBER OF THE BOARD OF DIRECTORS, FOR A TERM OF THREE YEARS, IN REPLACEMENT OF PROF DR FEIYU XU WHOSE MANDATE EXPIRES AT THE CLOSE OF THIS AGMDIRECTOR ELECTIONSISSUER1037580FOR103758FORS000015105 AIRBUS SEN0280G100NL000023519004/14/2026APPOINTMENT OF MR OLIVER ZIPSE AS NON-EXECUTIVE MEMBER OF THE BOARD OF DIRECTORS, FOR A TERM OF ONE YEAR, IN REPLACEMENT OF MR VICTOR CHU WHO WILL RESIGN ON THE DATE OF THIS AGMDIRECTOR ELECTIONSISSUER1037580FOR103758FORS000015105 AIRBUS SEN0280G100NL000023519004/14/2026DELEGATION TO THE BOARD OF DIRECTORS OF POWERS TO ISSUE SHARES, TO GRANT RIGHTS TO SUBSCRIBE FOR SHARES AND TO LIMIT OR EXCLUDE PREFERENTIAL SUBSCRIPTION RIGHTS OF EXISTING SHAREHOLDERS FOR THE PURPOSE OF EMPLOYEE SHARE OWNERSHIP PLANS AND SHARE-RELATED LONG-TERM INCENTIVE PLANSCAPITAL STRUCTUREISSUER1037580FOR103758FORS000015105 AIRBUS SEN0280G100NL000023519004/14/2026DELEGATION TO THE BOARD OF DIRECTORS OF POWERS TO ISSUE SHARES, TO GRANT RIGHTS TO SUBSCRIBE FOR SHARES AND TO LIMIT OR EXCLUDE PREFERENTIAL SUBSCRIPTION RIGHTS OF EXISTING SHAREHOLDERS FOR THE PURPOSE OF FUNDING (OR ANY OTHER CORPORATE PURPOSE) THE COMPANY AND ITS GROUP COMPANIESCAPITAL STRUCTUREISSUER1037580FOR103758FORS000015105 AIRBUS SEN0280G100NL000023519004/14/2026RENEWAL OF THE AUTHORISATION FOR THE BOARD OF DIRECTORS TO REPURCHASE UP TO 10% OF THE COMPANYS ISSUED SHARE CAPITALCAPITAL STRUCTUREISSUER1037580FOR103758FORS000015105 AIRBUS SEN0280G100NL000023519004/14/2026CANCELLATION OF SHARES REPURCHASED BY THE COMPANYCAPITAL STRUCTUREISSUER1037580FOR103758FORS000015105 AIRBUS SEN0280G100NL000023519004/14/2026INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCEOTHEROther Voting MattersISSUER1037580S000015105 ALCON SAH01301128CH043249246704/30/2026VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED.OTHEROther Voting MattersISSUER00S000015105 ALCON SAH01301128CH043249246704/30/2026APPROVAL OF THE OPERATING AND FINANCIAL REVIEW OF ALCON INC., THE ANNUAL FINANCIAL STATEMENTS OF ALCON INC. AND THE CONSOLIDATED FINANCIAL STATEMENTS FOR 2025OTHERAccept Financial Statements and Statutory ReportsISSUER00S000015105 ALCON SAH01301128CH043249246704/30/2026DISCHARGE OF THE MEMBERS OF THE BOARD OF DIRECTORS AND THE MEMBERS OF THE EXECUTIVE COMMITTEECORPORATE GOVERNANCEISSUER00S000015105 ALCON SAH01301128CH043249246704/30/2026APPROPRIATION OF EARNINGS AND DECLARATION OF DIVIDEND AS PER THE BALANCE SHEET OF ALCON INC. OF DECEMBER 31, 2025CAPITAL STRUCTUREISSUER00S000015105 ALCON SAH01301128CH043249246704/30/2026CONSULTATIVE VOTE ON THE 2025 REPORT ON NON-FINANCIAL MATTERSOTHER SOCIAL ISSUESOTHERAccept/Approve Corporate Social Responsibility ReportISSUER00S000015105 ALCON SAH01301128CH043249246704/30/2026CONSULTATIVE VOTE ON THE 2025 COMPENSATION REPORTSECTION 14A SAY-ON-PAY VOTESISSUER00S000015105 ALCON SAH01301128CH043249246704/30/2026BINDING VOTE ON THE MAXIMUM AGGREGATE AMOUNT OF COMPENSATION OF THE BOARD OF DIRECTORS FOR THE NEXT TERM OF OFFICE, I.E. FROM THE 2026 ANNUAL GENERAL MEETING TO THE 2027 ANNUAL GENERAL MEETINGCOMPENSATIONISSUER00S000015105 ALCON SAH01301128CH043249246704/30/2026BINDING VOTE ON THE MAXIMUM AGGREGATE AMOUNT OF COMPENSATION OF THE EXECUTIVE COMMITTEE FOR THE FOLLOWING FINANCIAL YEAR, I.E. 2027COMPENSATIONISSUER00S000015105 ALCON SAH01301128CH043249246704/30/2026RE-ELECTION OF F. MICHAEL BALL (AS MEMBER AND CHAIR)DIRECTOR ELECTIONSISSUER00S000015105 ALCON SAH01301128CH043249246704/30/2026RE-ELECTION OF LYNN D. BLEIL (AS MEMBER)DIRECTOR ELECTIONSISSUER00S000015105 ALCON SAH01301128CH043249246704/30/2026RE-ELECTION OF ARTHUR CUMMINGS (AS MEMBER)DIRECTOR ELECTIONSISSUER00S000015105 ALCON SAH01301128CH043249246704/30/2026RE-ELECTION OF DEBORAH DI SANZO (AS MEMBER)DIRECTOR ELECTIONSISSUER00S000015105 ALCON SAH01301128CH043249246704/30/2026RE-ELECTION OF DAVID J. ENDICOTT (AS MEMBER)DIRECTOR ELECTIONSISSUER00S000015105 ALCON SAH01301128CH043249246704/30/2026RE-ELECTION OF THOMAS GLANZMANN (AS MEMBER)DIRECTOR ELECTIONSISSUER00S000015105 ALCON SAH01301128CH043249246704/30/2026RE-ELECTION OF D. KEITH GROSSMAN (AS MEMBER)DIRECTOR ELECTIONSISSUER00S000015105 ALCON SAH01301128CH043249246704/30/2026RE-ELECTION OF KAREN MAY (AS MEMBER)DIRECTOR ELECTIONSISSUER00S000015105 ALCON SAH01301128CH043249246704/30/2026RE-ELECTION OF INES POSCHEL (AS MEMBER)DIRECTOR ELECTIONSISSUER00S000015105 ALCON SAH01301128CH043249246704/30/2026RE-ELECTION OF DIETER SPALTI (AS MEMBER)DIRECTOR ELECTIONSISSUER00S000015105 ALCON SAH01301128CH043249246704/30/2026ELECTION OF R. SCOTT HERREN (AS MEMBER)DIRECTOR ELECTIONSISSUER00S000015105 ALCON SAH01301128CH043249246704/30/2026RE-ELECTION OF THOMAS GLANZMANNCORPORATE GOVERNANCEISSUER00S000015105 ALCON SAH01301128CH043249246704/30/2026RE-ELECTION OF KAREN MAYCORPORATE GOVERNANCEISSUER00S000015105 ALCON SAH01301128CH043249246704/30/2026RE-ELECTION OF INES POSCHELCORPORATE GOVERNANCEISSUER00S000015105 ALCON SAH01301128CH043249246704/30/2026RE-ELECTION OF THE INDEPENDENT REPRESENTATIVE, HARTMANN DREYER, ATTORNEYS-AT-LAWCORPORATE GOVERNANCEISSUER00S000015105 ALCON SAH01301128CH043249246704/30/2026RE-ELECTION OF THE STATUTORY AUDITORS, PRICEWATERHOUSECOOPERS SA, GENEVAAUDIT-RELATEDISSUER00S000015105 ALCON SAH01301128CH043249246704/30/2026TRANSACT OTHER BUSINESSOTHEROther BusinessISSUER00S000015105 ALCON SAH01301128CH043249246704/30/2026PART 2 OF THIS MEETING IS FOR VOTING ON AGENDA AND MEETING ATTENDANCE REQUESTS ONLY. PLEASE ENSURE THAT YOU HAVE FIRST VOTED IN FAVOUR OF THE REGISTRATION OF SHARES IN PART 1 OF THE MEETING. IT IS A MARKET REQUIREMENT FOR MEETINGS OF THIS TYPE THAT THE SHARES ARE REGISTERED AND MOVED TO A REGISTERED LOCATION AT THE CSD, AND SPECIFIC POLICIES AT THE INDIVIDUAL SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A MARKER MAY BE PLACED ON YOUR SHARES TO ALLOW FOR RECONCILIATION AND RE-REGISTRATION FOLLOWING A TRADE. THEREFORE WHILST THIS DOES NOT PREVENT THE TRADING OF SHARES, ANY THAT ARE REGISTERED MUST BE FIRST DEREGISTERED IF REQUIRED FOR SETTLEMENT. DEREGISTRATION CAN AFFECT THE VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE CONCERNS REGARDING YOUR ACCOUNTS, PLEASE CONTACT YOUR CLIENT REPRESENTATIVEOTHEROther Voting MattersISSUER00S000015105 ALIMENTATION COUCHE-TARD INC01626P148CA01626P148409/03/2025APPOINT THE AUDITOR UNTIL THE NEXT ANNUAL MEETING AND AUTHORIZE THE BOARD OF DIRECTORS TO SET THEIR REMUNERATIONAUDIT-RELATEDISSUER8041790FOR804179FORS000015105 ALIMENTATION COUCHE-TARD INC01626P148CA01626P148409/03/2025ELECTION OF DIRECTOR: ALAIN BOUCHARDDIRECTOR ELECTIONSISSUER8041790FOR804179FORS000015105 ALIMENTATION COUCHE-TARD INC01626P148CA01626P148409/03/2025ELECTION OF DIRECTOR: LOUIS VACHONDIRECTOR ELECTIONSISSUER8041790FOR804179FORS000015105 ALIMENTATION COUCHE-TARD INC01626P148CA01626P148409/03/2025ELECTION OF DIRECTOR: JEAN BERNIERDIRECTOR ELECTIONSISSUER8041790FOR804179FORS000015105 ALIMENTATION COUCHE-TARD INC01626P148CA01626P148409/03/2025ELECTION OF DIRECTOR: KARINNE BOUCHARDDIRECTOR ELECTIONSISSUER8041790AGAINST804179AGAINSTS000015105 ALIMENTATION COUCHE-TARD INC01626P148CA01626P148409/03/2025ELECTION OF DIRECTOR: ERIC BOYKODIRECTOR ELECTIONSISSUER8041790FOR671900FORAGAINST132279AGAINSTS000015105 ALIMENTATION COUCHE-TARD INC01626P148CA01626P148409/03/2025ELECTION OF DIRECTOR: MARIE-EVE D'AMOURSDIRECTOR ELECTIONSISSUER8041790FOR804179FORS000015105 ALIMENTATION COUCHE-TARD INC01626P148CA01626P148409/03/2025ELECTION OF DIRECTOR: JANICE L. FIELDSDIRECTOR ELECTIONSISSUER8041790FOR804179FORS000015105 ALIMENTATION COUCHE-TARD INC01626P148CA01626P148409/03/2025ELECTION OF DIRECTOR: ERIC FORTINDIRECTOR ELECTIONSISSUER8041790AGAINST804179AGAINSTS000015105 ALIMENTATION COUCHE-TARD INC01626P148CA01626P148409/03/2025ELECTION OF DIRECTOR: RICHARD FORTINDIRECTOR ELECTIONSISSUER8041790FOR804179FORS000015105 ALIMENTATION COUCHE-TARD INC01626P148CA01626P148409/03/2025ELECTION OF DIRECTOR: STEPHEN J. HARPERDIRECTOR ELECTIONSISSUER8041790FOR804179FORS000015105 ALIMENTATION COUCHE-TARD INC01626P148CA01626P148409/03/2025ELECTION OF DIRECTOR: MELANIE KAUDIRECTOR ELECTIONSISSUER8041790FOR804179FORS000015105 ALIMENTATION COUCHE-TARD INC01626P148CA01626P148409/03/2025ELECTION OF DIRECTOR: MARIE-JOSEE LAMOTHEDIRECTOR ELECTIONSISSUER8041790FOR804179FORS000015105 ALIMENTATION COUCHE-TARD INC01626P148CA01626P148409/03/2025ELECTION OF DIRECTOR: MONIQUE F. LEROUXDIRECTOR ELECTIONSISSUER8041790FOR804179FORS000015105 ALIMENTATION COUCHE-TARD INC01626P148CA01626P148409/03/2025ELECTION OF DIRECTOR: ALEX MILLERDIRECTOR ELECTIONSISSUER8041790FOR804179FORS000015105 ALIMENTATION COUCHE-TARD INC01626P148CA01626P148409/03/2025ELECTION OF DIRECTOR: REAL PLOURDEDIRECTOR ELECTIONSISSUER8041790FOR804179FORS000015105 ALIMENTATION COUCHE-TARD INC01626P148CA01626P148409/03/2025ELECTION OF DIRECTOR: LOUIS TETUDIRECTOR ELECTIONSISSUER8041790FOR804179FORS000015105 ALIMENTATION COUCHE-TARD INC01626P148CA01626P148409/03/2025ON AN ADVISORY BASIS AND NOT TO DIMINISH THE ROLE AND RESPONSIBILITIES OF THE BOARD OF DIRECTORS THAT THE SHAREHOLDERS ACCEPT THE APPROACH TO EXECUTIVE COMPENSATION AS DISCLOSED IN OUR 2025 MANAGEMENT INFORMATION CIRCULARSECTION 14A SAY-ON-PAY VOTESISSUER8041790FOR804179FORS000015105 ALIMENTATION COUCHE-TARD INC01626P148CA01626P148409/03/2025PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: IT IS PROPOSED THAT THE COMPANY ADOPTS A POLICY TO REDUCE WASTE WITHIN ITS OPERATIONS BY SETTING GOALS AND DETERMINING AN ACTION PLAN TO MINIMIZE ALL FORMS OF WASTEENVIRONMENT OR CLIMATEOTHER SOCIAL ISSUESSECURITY HOLDER8041790AGAINST804179FORS000015105 ALIMENTATION COUCHE-TARD INC01626P148CA01626P148409/03/2025PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: IT IS PROPOSED THAT THE LANGUAGES REQUIRED BY THE COMPANY FOR EMPLOYEES BE DISCLOSED, BROKEN DOWN BY JURISDICTION, FOR ALL TERRITORIES (COUNTRIES, STATES, PROVINCES) WHERE THE COMPANY OPERATESOTHERCompany-Specific -- MiscellaneousSECURITY HOLDER8041790AGAINST804179FORS000015105 ALIMENTATION COUCHE-TARD INC01626P148CA01626P148409/03/2025PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: IT IS PROPOSED THAT THE LANGUAGES MASTERED BY MEMBERS OF THE MANAGEMENT BE DISCLOSED IN THE PROXY SOLICITATION CIRCULARCORPORATE GOVERNANCESECURITY HOLDER8041790AGAINST804179FORS000015105 ALIMENTATION COUCHE-TARD INC01626P148CA01626P148409/03/2025PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: IT IS PROPOSED THAT THE COMPANY ADOPTS AN ANNUAL ADVISORY VOTE POLICY REGARDING ITS ENVIRONMENTAL AND CLIMATE OBJECTIVES AND ACTION PLANENVIRONMENT OR CLIMATESECURITY HOLDER8041790AGAINST804179FORS000015105 ALIMENTATION COUCHE-TARD INC01626P148CA01626P148409/03/2025PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: IT IS PROPOSED THAT THE COMPANYS ANNUAL MEETINGS BE HELD IN PERSON, WITH VIRTUAL MEETINGS ADDED AS A COMPLEMENT, WITHOUT REPLACING IN-PERSON MEETINGSCORPORATE GOVERNANCESECURITY HOLDER8041790AGAINST804179FORS000015105 ALIMENTATION COUCHE-TARD INC01626P148CA01626P148409/03/2025PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: SHAREHOLDERS REQUEST THAT ALIMENTATION COUCHE-TARD (ACT) DISCLOSE AN EMISSIONS REDUCTION STRATEGY INCLUDING MID-TERM GREENHOUSE GAS EMISSIONS (GHG) REDUCTION TARGETS COVERING MATERIAL SCOPE 1 AND 2 EMISSIONS AND ALIGNED WITH THE GOALS OF THE PARIS AGREEMENT. RECOGNIZING THE COMPANY HAS QUANTIFIED MATERIAL SCOPE 3 EMISSION CATEGORIES, THE STRATEGY SHOULD ALSO ARTICULATE AN APPROACH TO ADDRESS THESE EMISSIONS. THE COMPANY SHOULD, AT REASONABLE EXPENSE AND EXCLUDING PROPRIETARY INFORMATION, PUBLISH THE ABOVE BY THE 2026 ANNUAL MEETING OF SHAREHOLDERSENVIRONMENT OR CLIMATESECURITY HOLDER8041790AGAINST804179FORS000015105 ALIMENTATION COUCHE-TARD INC01626P148CA01626P148409/03/2025PLEASE NOTE RESOLUTION 1 FAVOR OR ABSTAIN ARE THE ONLY AVAILABLE VOTING OPTIONSOTHEROther Voting MattersISSUER8041790S000015105 ALIMENTATION COUCHE-TARD INC01626P148CA01626P148409/03/2025PLEASE NOTE RESOLUTION 2.1 FAVOR OR ABSTAIN ARE THE ONLY AVAILABLE VOTING OPTIONSOTHEROther Voting MattersISSUER8041790S000015105 ALIMENTATION COUCHE-TARD INC01626P148CA01626P148409/03/2025PLEASE NOTE RESOLUTION 2.2 FAVOR OR ABSTAIN ARE THE ONLY AVAILABLE VOTING OPTIONSOTHEROther Voting MattersISSUER8041790S000015105 ALIMENTATION COUCHE-TARD INC01626P148CA01626P148409/03/2025PLEASE NOTE RESOLUTION 2.3 FAVOR OR ABSTAIN ARE THE ONLY AVAILABLE VOTING OPTIONSOTHEROther Voting MattersISSUER8041790S000015105 ALIMENTATION COUCHE-TARD INC01626P148CA01626P148409/03/2025PLEASE NOTE RESOLUTION 2.4 FAVOR OR ABSTAIN ARE THE ONLY AVAILABLE VOTING OPTIONSOTHEROther Voting MattersISSUER8041790S000015105 ALIMENTATION COUCHE-TARD INC01626P148CA01626P148409/03/2025PLEASE NOTE RESOLUTION 2.5 FAVOR OR ABSTAIN ARE THE ONLY AVAILABLE VOTING OPTIONSOTHEROther Voting MattersISSUER8041790S000015105 ALIMENTATION COUCHE-TARD INC01626P148CA01626P148409/03/2025PLEASE NOTE RESOLUTION 2.06 FAVOR OR ABSTAIN ARE THE ONLY AVAILABLE VOTING OPTIONSOTHEROther Voting MattersISSUER8041790S000015105 ALIMENTATION COUCHE-TARD INC01626P148CA01626P148409/03/2025PLEASE NOTE RESOLUTION 2.07 FAVOR OR ABSTAIN ARE THE ONLY AVAILABLE VOTING OPTIONSOTHEROther Voting MattersISSUER8041790S000015105 ALIMENTATION COUCHE-TARD INC01626P148CA01626P148409/03/2025PLEASE NOTE RESOLUTION 2.08 FAVOR OR ABSTAIN ARE THE ONLY AVAILABLE VOTING OPTIONSOTHEROther Voting MattersISSUER8041790S000015105 ALIMENTATION COUCHE-TARD INC01626P148CA01626P148409/03/2025PLEASE NOTE RESOLUTION 2.09 FAVOR OR ABSTAIN ARE THE ONLY AVAILABLE VOTING OPTIONSOTHEROther Voting MattersISSUER8041790S000015105 ALIMENTATION COUCHE-TARD INC01626P148CA01626P148409/03/2025PLEASE NOTE RESOLUTION 2.10 FAVOR OR ABSTAIN ARE THE ONLY AVAILABLE VOTING OPTIONSOTHEROther Voting MattersISSUER8041790S000015105 ALIMENTATION COUCHE-TARD INC01626P148CA01626P148409/03/2025PLEASE NOTE RESOLUTION 2.11 FAVOR OR ABSTAIN ARE THE ONLY AVAILABLE VOTING OPTIONSOTHEROther Voting MattersISSUER8041790S000015105 ALIMENTATION COUCHE-TARD INC01626P148CA01626P148409/03/2025PLEASE NOTE RESOLUTION 2.12 FAVOR OR ABSTAIN ARE THE ONLY AVAILABLE VOTING OPTIONSOTHEROther Voting MattersISSUER8041790S000015105 ALIMENTATION COUCHE-TARD INC01626P148CA01626P148409/03/2025PLEASE NOTE RESOLUTION 2.13 FAVOR OR ABSTAIN ARE THE ONLY AVAILABLE VOTING OPTIONSOTHEROther Voting MattersISSUER8041790S000015105 ALIMENTATION COUCHE-TARD INC01626P148CA01626P148409/03/2025PLEASE NOTE RESOLUTION 2.14 FAVOR OR ABSTAIN ARE THE ONLY AVAILABLE VOTING OPTIONSOTHEROther Voting MattersISSUER8041790S000015105 ALIMENTATION COUCHE-TARD INC01626P148CA01626P148409/03/2025PLEASE NOTE RESOLUTION 2.15 FAVOR OR ABSTAIN ARE THE ONLY AVAILABLE VOTING OPTIONSOTHEROther Voting MattersISSUER8041790S000015105 ALIMENTATION COUCHE-TARD INC01626P148CA01626P148409/03/2025PLEASE NOTE RESOLUTION 2.16 FAVOR OR ABSTAIN ARE THE ONLY AVAILABLE VOTING OPTIONSOTHEROther Voting MattersISSUER8041790S000015105 ALIMENTATION COUCHE-TARD INC01626P148CA01626P148409/03/2025PLEASE NOTE RESOLUTION 3 FAVOR OR AGAINST ARE THE ONLY AVAILABLE VOTING OPTIONSOTHEROther Voting MattersISSUER8041790S000015105 ALIMENTATION COUCHE-TARD INC01626P148CA01626P148409/03/2025PLEASE NOTE RESOLUTION 4 FAVOR OR AGAINST ARE THE ONLY AVAILABLE VOTING OPTIONSOTHEROther Voting MattersISSUER8041790S000015105 ALIMENTATION COUCHE-TARD INC01626P148CA01626P148409/03/2025PLEASE NOTE RESOLUTION 5 FAVOR OR AGAINST ARE THE ONLY AVAILABLE VOTING OPTIONSOTHEROther Voting MattersISSUER8041790S000015105 ALIMENTATION COUCHE-TARD INC01626P148CA01626P148409/03/2025PLEASE NOTE RESOLUTION 6 FAVOR OR AGAINST ARE THE ONLY AVAILABLE VOTING OPTIONSOTHEROther Voting MattersISSUER8041790S000015105 ALIMENTATION COUCHE-TARD INC01626P148CA01626P148409/03/2025PLEASE NOTE RESOLUTION 7 FAVOR OR AGAINST ARE THE ONLY AVAILABLE VOTING OPTIONSOTHEROther Voting MattersISSUER8041790S000015105 ALIMENTATION COUCHE-TARD INC01626P148CA01626P148409/03/2025PLEASE NOTE RESOLUTION 8 FAVOR OR AGAINST ARE THE ONLY AVAILABLE VOTING OPTIONSOTHEROther Voting MattersISSUER8041790S000015105 ALIMENTATION COUCHE-TARD INC01626P148CA01626P148409/03/2025PLEASE NOTE RESOLUTION 9 FAVOR OR AGAINST ARE THE ONLY AVAILABLE VOTING OPTIONSOTHEROther Voting MattersISSUER8041790S000015105 ALIMENTATION COUCHE-TARD INC01626P148CA01626P148409/03/2025PLEASE NOTE VOTING ABSTAIN RESOLUTIONS 2.1 TO 2.16 AND 1 WILL BE TRANSPOSED AS A WITHHOLD VOTE, TO ACCOMMODATE DIFFERING PRACTICES AND ALIGN WITH THE OFFICIAL ISSUER ANNOUNCEMENT.OTHEROther Voting MattersISSUER8041790S000015105 ASML HOLDING NVN07059202NL001027321504/22/2026VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED.OTHEROther Voting MattersISSUER713770S000015105 ASML HOLDING NVN07059202NL001027321504/22/2026VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED.OTHEROther Voting MattersISSUER713770S000015105 ASML HOLDING NVN07059202NL001027321504/22/2026OPENINGOTHEROther Voting MattersISSUER713770S000015105 ASML HOLDING NVN07059202NL001027321504/22/2026OVERVIEW OF THE COMPANYS BUSINESS, FINANCIAL SITUATION AND ESG SUSTAINABILITYOTHEROther Voting MattersISSUER713770S000015105 ASML HOLDING NVN07059202NL001027321504/22/2026ADVISORY VOTE ON THE REMUNERATION REPORT FOR THE BOARD OF MANAGEMENT AND THE SUPERVISORY BOARD FOR THE FINANCIAL YEAR 2025SECTION 14A SAY-ON-PAY VOTESISSUER713770FOR71377FORS000015105 ASML HOLDING NVN07059202NL001027321504/22/2026PROPOSAL TO ADOPT THE FINANCIAL STATEMENTS OF THE COMPANY FOR THE FINANCIAL YEAR 2025, AS PREPARED IN ACCORDANCE WITH DUTCH LAWOTHERAccept Financial Statements and Statutory ReportsISSUER713770FOR71377FORS000015105 ASML HOLDING NVN07059202NL001027321504/22/2026CLARIFICATION OF THE COMPANYS RESERVES AND DIVIDEND POLICYOTHEROther Voting MattersISSUER713770S000015105 ASML HOLDING NVN07059202NL001027321504/22/2026PROPOSAL TO ADOPT A DIVIDEND IN RESPECT OF THE FINANCIAL YEAR 2025CAPITAL STRUCTUREISSUER713770FOR71377FORS000015105 ASML HOLDING NVN07059202NL001027321504/22/2026PROPOSAL TO DISCHARGE THE MEMBERS OF THE BOARD OF MANAGEMENT FROM LIABILITY FOR THEIR RESPONSIBILITIES IN THE FINANCIAL YEAR 2025CORPORATE GOVERNANCEISSUER713770FOR71377FORS000015105 ASML HOLDING NVN07059202NL001027321504/22/2026PROPOSAL TO DISCHARGE THE MEMBERS OF THE SUPERVISORY BOARD FROM LIABILITY FOR THEIR RESPONSIBILITIES IN THE FINANCIAL YEAR 2025CORPORATE GOVERNANCEISSUER713770FOR71377FORS000015105 ASML HOLDING NVN07059202NL001027321504/22/2026PROPOSAL TO APPROVE THE NUMBER OF SHARES FOR THE BOARD OF MANAGEMENTCAPITAL STRUCTURECOMPENSATIONISSUER713770FOR71377FORS000015105 ASML HOLDING NVN07059202NL001027321504/22/2026NOTIFICATION OF THE INTENDED APPOINTMENT OF MR. M.J.A. PIETERS AS A MEMBER OF THE BOARD OF MANAGEMENT IN THE POSITION OF CHIEF TECHNOLOGY OFFICEROTHEROther Voting MattersISSUER713770S000015105 ASML HOLDING NVN07059202NL001027321504/22/2026NOTIFICATION OF THE INTENDED REAPPOINTMENT OF MR. R.J.M. DASSEN AS A MEMBER OF THE BOARD OF MANAGEMENT IN THE POSITION OF CHIEF FINANCIAL OFFICEROTHEROther Voting MattersISSUER713770S000015105 ASML HOLDING NVN07059202NL001027321504/22/2026NOTIFICATION OF THE INTENDED REAPPOINTMENT OF MR. F.J.M. SCHNEIDER-MAUNOURY AS A MEMBER OF THE BOARD OF MANAGEMENT IN THE POSITION OF CHIEF OPERATIONS OFFICEROTHEROther Voting MattersISSUER713770S000015105 ASML HOLDING NVN07059202NL001027321504/22/2026PROPOSAL TO REAPPOINT MS. T.L. KELLY AS A MEMBER OF THE SUPERVISORY BOARDDIRECTOR ELECTIONSISSUER713770FOR71377FORS000015105 ASML HOLDING NVN07059202NL001027321504/22/2026PROPOSAL TO REAPPOINT MS. A.L. STEEGEN AS A MEMBER OF THE SUPERVISORY BOARDDIRECTOR ELECTIONSISSUER713770FOR71377FORS000015105 ASML HOLDING NVN07059202NL001027321504/22/2026PROPOSAL TO APPOINT MR. B. LOH AS A MEMBER OF THE SUPERVISORY BOARDDIRECTOR ELECTIONSISSUER713770FOR71377FORS000015105 ASML HOLDING NVN07059202NL001027321504/22/2026COMPOSITION OF THE SUPERVISORY BOARD IN 2027OTHEROther Voting MattersISSUER713770S000015105 ASML HOLDING NVN07059202NL001027321504/22/2026PROPOSAL TO APPOINT PRICEWATERHOUSECOOPERS ACCOUNTANTS N.V. AS THE EXTERNAL AUDITOR TO ISSUE AN INDEPENDENT AUDITORS OPINION ON ASMLS FINANCIAL STATEMENTS FOR THE REPORTING YEAR 2027AUDIT-RELATEDISSUER713770FOR71377FORS000015105 ASML HOLDING NVN07059202NL001027321504/22/2026PROPOSAL TO APPOINT PRICEWATERHOUSECOOPERS ACCOUNTANTS N.V. AS THE EXTERNAL AUDITOR TO CARRY OUT THE ASSURANCE OF ASMLS SUSTAINABILITY STATEMENTS FOR THE REPORTING YEAR 2027AUDIT-RELATEDISSUER713770FOR71377FORS000015105 ASML HOLDING NVN07059202NL001027321504/22/2026AUTHORIZATION TO ISSUE ORDINARY SHARES OR GRANT RIGHTS TO SUBSCRIBE FOR ORDINARY SHARES UP TO 5% FOR GENERAL PURPOSES AND UP TO 5% IN CONNECTION WITH OR ON THE OCCASION OF MERGERS, ACQUISITIONS AND/OR (STRATEGIC) ALLIANCESCAPITAL STRUCTUREISSUER713770FOR71377FORS000015105 ASML HOLDING NVN07059202NL001027321504/22/2026AUTHORIZATION OF THE BOARD OF MANAGEMENT TO RESTRICT OR EXCLUDE PRE-EMPTION RIGHTS IN CONNECTION WITH THE AUTHORIZATIONS REFERRED TO IN ITEM 9 A)CAPITAL STRUCTUREISSUER713770FOR71377FORS000015105 ASML HOLDING NVN07059202NL001027321504/22/2026PROPOSAL TO AUTHORIZE THE BOARD OF MANAGEMENT TO REPURCHASE ORDINARY SHARES UP TO 10% OF THE ISSUED SHARE CAPITALCAPITAL STRUCTUREISSUER713770FOR71377FORS000015105 ASML HOLDING NVN07059202NL001027321504/22/2026PROPOSAL TO CANCEL ORDINARY SHARESCAPITAL STRUCTUREISSUER713770FOR71377FORS000015105 ASML HOLDING NVN07059202NL001027321504/22/2026ANY OTHER BUSINESSOTHEROther Voting MattersISSUER713770S000015105 ASML HOLDING NVN07059202NL001027321504/22/2026CLOSINGOTHEROther Voting MattersISSUER713770S000015105 ASML HOLDING NVN07059202NL001027321504/22/2026INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE.OTHEROther Voting MattersISSUER713770S000015105 ATLAS COPCO ABW1R924252SE001748688904/28/2026OPEN MEETING: ELECT CHAIR OF MEETINGCORPORATE GOVERNANCEISSUER7437500FOR743750FORS000015105 ATLAS COPCO ABW1R924252SE001748688904/28/2026PREPARE AND APPROVE LIST OF SHAREHOLDERSCORPORATE GOVERNANCEISSUER7437500FOR743750FORS000015105 ATLAS COPCO ABW1R924252SE001748688904/28/2026APPROVE AGENDA OF MEETINGCORPORATE GOVERNANCEISSUER7437500FOR743750FORS000015105 ATLAS COPCO ABW1R924252SE001748688904/28/2026DESIGNATE INSPECTOR S OF MINUTES OF MEETINGCORPORATE GOVERNANCEISSUER7437500FOR743750FORS000015105 ATLAS COPCO ABW1R924252SE001748688904/28/2026ACKNOWLEDGE PROPER CONVENING OF MEETINGCORPORATE GOVERNANCEISSUER7437500FOR743750FORS000015105 ATLAS COPCO ABW1R924252SE001748688904/28/2026RECEIVE FINANCIAL STATEMENTS AND STATUTORY REPORTS; RECEIVE AUDITOR'S REPORTOTHEROther Voting MattersISSUER7437500S000015105 ATLAS COPCO ABW1R924252SE001748688904/28/2026RECEIVE CEO'S REPORTOTHEROther Voting MattersISSUER7437500S000015105 ATLAS COPCO ABW1R924252SE001748688904/28/2026ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTSOTHERAccept Financial Statements and Statutory ReportsISSUER7437500FOR743750FORS000015105 ATLAS COPCO ABW1R924252SE001748688904/28/2026APPROVE DISCHARGE OF JUMANA AL SIBAICORPORATE GOVERNANCEISSUER7437500FOR743750FORS000015105 ATLAS COPCO ABW1R924252SE001748688904/28/2026APPROVE DISCHARGE OF JOHAN FORSSELLCORPORATE GOVERNANCEISSUER7437500FOR743750FORS000015105 ATLAS COPCO ABW1R924252SE001748688904/28/2026APPROVE DISCHARGE OF HELENE MELLQUISTCORPORATE GOVERNANCEISSUER7437500FOR743750FORS000015105 ATLAS COPCO ABW1R924252SE001748688904/28/2026APPROVE DISCHARGE OF ANNA OHLSSON-LEIJONCORPORATE GOVERNANCEISSUER7437500FOR743750FORS000015105 ATLAS COPCO ABW1R924252SE001748688904/28/2026APPROVE DISCHARGE OF VAGNER REGOCORPORATE GOVERNANCEISSUER7437500FOR743750FORS000015105 ATLAS COPCO ABW1R924252SE001748688904/28/2026APPROVE DISCHARGE OF GORDON RISKECORPORATE GOVERNANCEISSUER7437500FOR743750FORS000015105 ATLAS COPCO ABW1R924252SE001748688904/28/2026APPROVE DISCHARGE OF KARIN RADSTROMCORPORATE GOVERNANCEISSUER7437500FOR743750FORS000015105 ATLAS COPCO ABW1R924252SE001748688904/28/2026APPROVE DISCHARGE OF HANS STRABERGCORPORATE GOVERNANCEISSUER7437500FOR743750FORS000015105 ATLAS COPCO ABW1R924252SE001748688904/28/2026APPROVE DISCHARGE OF PETER WALLENBERG JRCORPORATE GOVERNANCEISSUER7437500FOR743750FORS000015105 ATLAS COPCO ABW1R924252SE001748688904/28/2026APPROVE DISCHARGE OF HELENA HEMSTROMCORPORATE GOVERNANCEISSUER7437500FOR743750FORS000015105 ATLAS COPCO ABW1R924252SE001748688904/28/2026APPROVE DISCHARGE OF BENNY LARSSONCORPORATE GOVERNANCEISSUER7437500FOR743750FORS000015105 ATLAS COPCO ABW1R924252SE001748688904/28/2026APPROVE DISCHARGE OF CEO VAGNER REGOCORPORATE GOVERNANCEISSUER7437500FOR743750FORS000015105 ATLAS COPCO ABW1R924252SE001748688904/28/2026APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF SEK 3 00 PER SHARE AND AN EXTRA DIVIDEND OF SEK 2 00 PER SHARECAPITAL STRUCTUREISSUER7437500FOR743750FORS000015105 ATLAS COPCO ABW1R924252SE001748688904/28/2026APPROVE RECORD DATE FOR DIVIDEND PAYMENTCORPORATE GOVERNANCEISSUER7437500FOR743750FORS000015105 ATLAS COPCO ABW1R924252SE001748688904/28/2026DETERMINE NUMBER OF MEMBERS 10 AND DEPUTY MEMBERS OF BOARD 0AUDIT-RELATEDCORPORATE GOVERNANCEISSUER7437500FOR743750FORS000015105 ATLAS COPCO ABW1R924252SE001748688904/28/2026DETERMINE NUMBER OF AUDITORS 1 AND DEPUTY AUDITORS 0CORPORATE GOVERNANCEISSUER7437500FOR743750FORS000015105 ATLAS COPCO ABW1R924252SE001748688904/28/2026REELECT JUMAN AL SIBAI AS DIRECTORDIRECTOR ELECTIONSISSUER7437500FOR743750FORS000015105 ATLAS COPCO ABW1R924252SE001748688904/28/2026REELECT JOHAN FORSSELL AS DIRECTORDIRECTOR ELECTIONSISSUER7437500FOR743750FORS000015105 ATLAS COPCO ABW1R924252SE001748688904/28/2026REELECT HELENE MELLQUIST AS DIRECTORDIRECTOR ELECTIONSISSUER7437500FOR743750FORS000015105 ATLAS COPCO ABW1R924252SE001748688904/28/2026REELECT ANNA OHLSSON-LEIJON AS DIRECTORDIRECTOR ELECTIONSISSUER7437500FOR743750FORS000015105 ATLAS COPCO ABW1R924252SE001748688904/28/2026REELECT VAGNER REGO AS DIRECTORDIRECTOR ELECTIONSISSUER7437500FOR743750FORS000015105 ATLAS COPCO ABW1R924252SE001748688904/28/2026REELECT GORDON RISKE AS DIRECTORDIRECTOR ELECTIONSISSUER7437500FOR743750FORS000015105 ATLAS COPCO ABW1R924252SE001748688904/28/2026REELECT KARIN RADSTROM AS DIRECTORDIRECTOR ELECTIONSISSUER7437500FOR743750FORS000015105 ATLAS COPCO ABW1R924252SE001748688904/28/2026REELECT HANS STRABERG AS DIRECTORDIRECTOR ELECTIONSISSUER7437500FOR743750FORS000015105 ATLAS COPCO ABW1R924252SE001748688904/28/2026REELECT PETER WALLENBERG JR AS DIRECTORDIRECTOR ELECTIONSISSUER7437500FOR743750FORS000015105 ATLAS COPCO ABW1R924252SE001748688904/28/2026ELECT MARTIN LUNDSTEDT AS NEW DIRECTORDIRECTOR ELECTIONSISSUER7437500FOR743750FORS000015105 ATLAS COPCO ABW1R924252SE001748688904/28/2026REELECT HANS STRABERG AS BOARD CHAIRCORPORATE GOVERNANCEISSUER7437500FOR743750FORS000015105 ATLAS COPCO ABW1R924252SE001748688904/28/2026RATIFY ERNST AND YOUNG AS AUDITORSAUDIT-RELATEDISSUER7437500FOR743750FORS000015105 ATLAS COPCO ABW1R924252SE001748688904/28/2026APPROVE REMUNERATION OF DIRECTORS IN THE AMOUNT OF SEK 4 45 MILLION TO CHAIR AND SEK 1 45 MILLION TO OTHER DIRECTORS; APPROVE REMUNERATION FOR COMMITTEE WORK; APPROVE DELIVERING PART OF REMUNERATION IN FORM OF SYNTHETIC SHARESCOMPENSATIONISSUER7437500FOR743750FORS000015105 ATLAS COPCO ABW1R924252SE001748688904/28/2026APPROVE REMUNERATION OF AUDITORSAUDIT-RELATEDISSUER7437500FOR743750FORS000015105 ATLAS COPCO ABW1R924252SE001748688904/28/2026APPROVE REMUNERATION REPORTSECTION 14A SAY-ON-PAY VOTESISSUER7437500FOR743750FORS000015105 ATLAS COPCO ABW1R924252SE001748688904/28/2026APPROVE STOCK OPTION PLAN 2026 FOR KEY EMPLOYEESCOMPENSATIONISSUER7437500FOR743750FORS000015105 ATLAS COPCO ABW1R924252SE001748688904/28/2026SELL CLASS A SHARES TO COVER COSTS RELATED TO SYNTHETIC SHARES TO THE BOARDCAPITAL STRUCTURECOMPENSATIONISSUER7437500FOR743750FORS000015105 ATLAS COPCO ABW1R924252SE001748688904/28/2026SELL CLASS A TO COVER COSTS IN RELATION TO THE PERSONNEL OPTION PLANS FOR 2020, 2021, 2022 AND 2023CAPITAL STRUCTURECOMPENSATIONISSUER7437500FOR743750FORS000015105 ATLAS COPCO ABW1R924252SE001748688904/28/2026CLOSE MEETINGOTHEROther Voting MattersISSUER7437500S000015105 ATLAS COPCO ABW1R924252SE001748688904/28/2026AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS AN AGAINST VOTE IF THE MEETING REQUIRES APPROVAL FROM THE MAJORITY OF PARTICIPANTS TO PASS A RESOLUTIONOTHEROther Voting MattersISSUER7437500S000015105 ATLAS COPCO ABW1R924252SE001748688904/28/2026VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITIONOTHEROther Voting MattersISSUER7437500S000015105 ATLAS COPCO ABW1R924252SE001748688904/28/2026A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED TO LODGE YOUR VOTING INSTRUCTIONS. IF NO POA IS SUBMITTED, YOUR VOTING INSTRUCTIONS MAY BE REJECTEDOTHEROther Voting MattersISSUER7437500S000015105 ATLAS COPCO ABW1R924252SE001748688904/28/2026VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTEDOTHEROther Voting MattersISSUER7437500S000015105 ATLAS COPCO ABW1R924252SE001748688904/28/2026INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCEOTHEROther Voting MattersISSUER7437500S000015105 ATLAS COPCO ABW1R924252SE001748688904/28/202624 MAR 2026: PLEASE NOTE THAT IF YOU HOLD CREST DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS WILL TYPICALLY BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES) UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED AVAILABILIY OF THE POSITION. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOUOTHEROther Voting MattersISSUER7437500S000015105 ATLAS COPCO ABW1R924252SE001748688904/28/202624 MAR 2026: PLEASE NOTE SHARE BLOCKING WILL APPLY FOR ANY VOTED POSITIONS SETTLING THROUGH EUROCLEAR BANKOTHEROther Voting MattersISSUER7437500S000015105 ATLAS COPCO ABW1R924252SE001748688904/28/202630 MAR 2026: PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF COMMENTS AND CHANGE IN NUMBERING OF RESOLUTION 10B. . IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOUOTHEROther Voting MattersISSUER7437500S000015105 BAE SYSTEMS PLCG06940103GB000263494605/07/2026REPORT AND ACCOUNTSOTHERAccept Financial Statements and Statutory ReportsISSUER20020390FOR2002039FORS000015105 BAE SYSTEMS PLCG06940103GB000263494605/07/2026REMUNERATION REPORTSECTION 14A SAY-ON-PAY VOTESISSUER20020390FOR2002039FORS000015105 BAE SYSTEMS PLCG06940103GB000263494605/07/2026FINAL DIVIDENDCAPITAL STRUCTUREISSUER20020390FOR2002039FORS000015105 BAE SYSTEMS PLCG06940103GB000263494605/07/2026ELECT JOHN PETTIGREWDIRECTOR ELECTIONSISSUER20020390FOR2002039FORS000015105 BAE SYSTEMS PLCG06940103GB000263494605/07/2026RE-ELECT NICHOLAS ANDERSONDIRECTOR ELECTIONSISSUER20020390FOR2002039FORS000015105 BAE SYSTEMS PLCG06940103GB000263494605/07/2026RE-ELECT THOMAS ARSENEAULTDIRECTOR ELECTIONSISSUER20020390FOR2002039FORS000015105 BAE SYSTEMS PLCG06940103GB000263494605/07/2026RE-ELECT CRYSTAL E ASHBYDIRECTOR ELECTIONSISSUER20020390FOR2002039FORS000015105 BAE SYSTEMS PLCG06940103GB000263494605/07/2026RE-ELECT ANGUS COCKBURNDIRECTOR ELECTIONSISSUER20020390FOR2002039FORS000015105 BAE SYSTEMS PLCG06940103GB000263494605/07/2026RE-ELECT BRADLEY GREVEDIRECTOR ELECTIONSISSUER20020390FOR2002039FORS000015105 BAE SYSTEMS PLCG06940103GB000263494605/07/2026RE-ELECT JANE GRIFFITHSDIRECTOR ELECTIONSISSUER20020390FOR2002039FORS000015105 BAE SYSTEMS PLCG06940103GB000263494605/07/2026RE-ELECT CRESSIDA HOGGDIRECTOR ELECTIONSISSUER20020390FOR2002039FORS000015105 BAE SYSTEMS PLCG06940103GB000263494605/07/2026RE-ELECT EWAN KIRKDIRECTOR ELECTIONSISSUER20020390FOR2002039FORS000015105 BAE SYSTEMS PLCG06940103GB000263494605/07/2026RE-ELECT STEPHEN PEARCEDIRECTOR ELECTIONSISSUER20020390FOR2002039FORS000015105 BAE SYSTEMS PLCG06940103GB000263494605/07/2026RE-ELECT NICOLE PIASECKIDIRECTOR ELECTIONSISSUER20020390FOR2002039FORS000015105 BAE SYSTEMS PLCG06940103GB000263494605/07/2026RE-ELECT CHARLES WOODBURNDIRECTOR ELECTIONSISSUER20020390FOR2002039FORS000015105 BAE SYSTEMS PLCG06940103GB000263494605/07/2026RE-APPOINTMENT OF AUDITORSAUDIT-RELATEDISSUER20020390FOR2002039FORS000015105 BAE SYSTEMS PLCG06940103GB000263494605/07/2026REMUNERATION OF AUDITORSAUDIT-RELATEDISSUER20020390FOR2002039FORS000015105 BAE SYSTEMS PLCG06940103GB000263494605/07/2026POLITICAL DONATIONS UP TO SPECIFIED LIMITSOTHER SOCIAL ISSUESISSUER20020390FOR2002039FORS000015105 BAE SYSTEMS PLCG06940103GB000263494605/07/2026AUTHORITY TO ALLOT NEW SHARESCAPITAL STRUCTUREISSUER20020390FOR2002039FORS000015105 BAE SYSTEMS PLCG06940103GB000263494605/07/2026DISAPPLICATION OF PRE-EMPTION RIGHTSCAPITAL STRUCTUREISSUER20020390FOR2002039FORS000015105 BAE SYSTEMS PLCG06940103GB000263494605/07/2026PURCHASE OWN SHARESCAPITAL STRUCTUREISSUER20020390FOR2002039FORS000015105 BAE SYSTEMS PLCG06940103GB000263494605/07/2026NOTICE OF GENERAL MEETINGSCORPORATE GOVERNANCEISSUER20020390FOR2002039FORS000015105 BAE SYSTEMS PLCG06940103GB000263494605/07/202601 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 ASSISTANCEOTHEROther Voting MattersISSUER20020390S000015105 BAE SYSTEMS PLCG06940103GB000263494605/07/202601 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 YOUOTHEROther Voting MattersISSUER20020390S000015105 CANADIAN PACIFIC KANSAS CITY LIMITED13646K108CA13646K108404/29/2026RATIFY ERNST AND YOUNG LLP AS AUDITORSAUDIT-RELATEDISSUER5308190FOR530819FORS000015105 CANADIAN PACIFIC KANSAS CITY LIMITED13646K108CA13646K108404/29/2026ADVISORY VOTE ON EXECUTIVE COMPENSATION APPROACHSECTION 14A SAY-ON-PAY VOTESISSUER5308190FOR530819FORS000015105 CANADIAN PACIFIC KANSAS CITY LIMITED13646K108CA13646K108404/29/2026MANAGEMENT ADVISORY VOTE ON CLIMATE CHANGEENVIRONMENT OR CLIMATEISSUER5308190FOR530819FORS000015105 CANADIAN PACIFIC KANSAS CITY LIMITED13646K108CA13646K108404/29/2026ELECT DIRECTOR JOHN BAIRDDIRECTOR ELECTIONSISSUER5308190FOR530819FORS000015105 CANADIAN PACIFIC KANSAS CITY LIMITED13646K108CA13646K108404/29/2026ELECT DIRECTOR ISABELLE COURVILLEDIRECTOR ELECTIONSISSUER5308190FOR530819FORS000015105 CANADIAN PACIFIC KANSAS CITY LIMITED13646K108CA13646K108404/29/2026ELECT DIRECTOR KEITH E. CREELDIRECTOR ELECTIONSISSUER5308190FOR530819FORS000015105 CANADIAN PACIFIC KANSAS CITY LIMITED13646K108CA13646K108404/29/2026ELECT DIRECTOR ANTONIO GARZADIRECTOR ELECTIONSISSUER5308190FOR530819FORS000015105 CANADIAN PACIFIC KANSAS CITY LIMITED13646K108CA13646K108404/29/2026ELECT DIRECTOR ARTURO GUTIERREZ HERNANDEZDIRECTOR ELECTIONSISSUER5308190FOR530819FORS000015105 CANADIAN PACIFIC KANSAS CITY LIMITED13646K108CA13646K108404/29/2026ELECT DIRECTOR EDWARD HAMBERGERDIRECTOR ELECTIONSISSUER5308190FOR530819FORS000015105 CANADIAN PACIFIC KANSAS CITY LIMITED13646K108CA13646K108404/29/2026ELECT DIRECTOR JANET KENNEDYDIRECTOR ELECTIONSISSUER5308190FOR530819FORS000015105 CANADIAN PACIFIC KANSAS CITY LIMITED13646K108CA13646K108404/29/2026ELECT DIRECTOR HENRY MAIERDIRECTOR ELECTIONSISSUER5308190FOR530819FORS000015105 CANADIAN PACIFIC KANSAS CITY LIMITED13646K108CA13646K108404/29/2026ELECT DIRECTOR MARC PARENTDIRECTOR ELECTIONSISSUER5308190FOR530819FORS000015105 CANADIAN PACIFIC KANSAS CITY LIMITED13646K108CA13646K108404/29/2026ELECT DIRECTOR MATTHEW PAULLDIRECTOR ELECTIONSISSUER5308190FOR530819FORS000015105 CANADIAN PACIFIC KANSAS CITY LIMITED13646K108CA13646K108404/29/2026ELECT DIRECTOR JANE PEVERETTDIRECTOR ELECTIONSISSUER5308190FOR530819FORS000015105 CANADIAN PACIFIC KANSAS CITY LIMITED13646K108CA13646K108404/29/2026ELECT DIRECTOR ANDREA ROBERTSONDIRECTOR ELECTIONSISSUER5308190FOR530819FORS000015105 CANADIAN PACIFIC KANSAS CITY LIMITED13646K108CA13646K108404/29/2026ELECT DIRECTOR KATHARINE STEVENSONDIRECTOR ELECTIONSISSUER5308190FOR530819FORS000015105 CANADIAN PACIFIC KANSAS CITY LIMITED13646K108CA13646K108404/29/2026ELECT DIRECTOR GORDON TRAFTONDIRECTOR ELECTIONSISSUER5308190FOR530819FORS000015105 CANADIAN PACIFIC KANSAS CITY LIMITED13646K108CA13646K108404/29/2026PLEASE NOTE RESOLUTION 1 FAVOR OR ABSTAIN ARE THE ONLY AVAILABLE VOTING OPTIONSOTHEROther Voting MattersISSUER5308190S000015105 CANADIAN PACIFIC KANSAS CITY LIMITED13646K108CA13646K108404/29/2026PLEASE NOTE RESOLUTION 2 FAVOR OR AGAINST ARE THE ONLY AVAILABLE VOTING OPTIONSOTHEROther Voting MattersISSUER5308190S000015105 CANADIAN PACIFIC KANSAS CITY LIMITED13646K108CA13646K108404/29/2026PLEASE NOTE RESOLUTION 3 FAVOR OR AGAINST ARE THE ONLY AVAILABLE VOTING OPTIONSOTHEROther Voting MattersISSUER5308190S000015105 CANADIAN PACIFIC KANSAS CITY LIMITED13646K108CA13646K108404/29/2026PLEASE NOTE RESOLUTION 4.1 FAVOR OR AGAINST ARE THE ONLY AVAILABLE VOTING OPTIONSOTHEROther Voting MattersISSUER5308190S000015105 CANADIAN PACIFIC KANSAS CITY LIMITED13646K108CA13646K108404/29/2026PLEASE NOTE RESOLUTION 4.2 FAVOR OR AGAINST ARE THE ONLY AVAILABLE VOTING OPTIONSOTHEROther Voting MattersISSUER5308190S000015105 CANADIAN PACIFIC KANSAS CITY LIMITED13646K108CA13646K108404/29/2026PLEASE NOTE RESOLUTION 4.3 FAVOR OR AGAINST ARE THE ONLY AVAILABLE VOTING OPTIONSOTHEROther Voting MattersISSUER5308190S000015105 CANADIAN PACIFIC KANSAS CITY LIMITED13646K108CA13646K108404/29/2026PLEASE NOTE RESOLUTION 4.4 FAVOR OR AGAINST ARE THE ONLY AVAILABLE VOTING OPTIONSOTHEROther Voting MattersISSUER5308190S000015105 CANADIAN PACIFIC KANSAS CITY LIMITED13646K108CA13646K108404/29/2026PLEASE NOTE RESOLUTION 4.5 FAVOR OR AGAINST ARE THE ONLY AVAILABLE VOTING OPTIONSOTHEROther Voting MattersISSUER5308190S000015105 CANADIAN PACIFIC KANSAS CITY LIMITED13646K108CA13646K108404/29/2026PLEASE NOTE RESOLUTION 4.6 FAVOR OR AGAINST ARE THE ONLY AVAILABLE VOTING OPTIONSOTHEROther Voting MattersISSUER5308190S000015105 CANADIAN PACIFIC KANSAS CITY LIMITED13646K108CA13646K108404/29/2026PLEASE NOTE RESOLUTION 4.7 FAVOR OR AGAINST ARE THE ONLY AVAILABLE VOTING OPTIONSOTHEROther Voting MattersISSUER5308190S000015105 CANADIAN PACIFIC KANSAS CITY LIMITED13646K108CA13646K108404/29/2026PLEASE NOTE RESOLUTION 4.8 FAVOR OR AGAINST ARE THE ONLY AVAILABLE VOTING OPTIONSOTHEROther Voting MattersISSUER5308190S000015105 CANADIAN PACIFIC KANSAS CITY LIMITED13646K108CA13646K108404/29/2026PLEASE NOTE RESOLUTION 4.9 FAVOR OR AGAINST ARE THE ONLY AVAILABLE VOTING OPTIONSOTHEROther Voting MattersISSUER5308190S000015105 CANADIAN PACIFIC KANSAS CITY LIMITED13646K108CA13646K108404/29/2026PLEASE NOTE RESOLUTION 4.10 FAVOR OR AGAINST ARE THE ONLY AVAILABLE VOTING OPTIONSOTHEROther Voting MattersISSUER5308190S000015105 CANADIAN PACIFIC KANSAS CITY LIMITED13646K108CA13646K108404/29/2026PLEASE NOTE RESOLUTION 4.11 FAVOR OR AGAINST ARE THE ONLY AVAILABLE VOTING OPTIONSOTHEROther Voting MattersISSUER5308190S000015105 CANADIAN PACIFIC KANSAS CITY LIMITED13646K108CA13646K108404/29/2026PLEASE NOTE RESOLUTION 4.12 FAVOR OR AGAINST ARE THE ONLY AVAILABLE VOTING OPTIONSOTHEROther Voting MattersISSUER5308190S000015105 CANADIAN PACIFIC KANSAS CITY LIMITED13646K108CA13646K108404/29/2026PLEASE NOTE RESOLUTION 4.13 FAVOR OR AGAINST ARE THE ONLY AVAILABLE VOTING OPTIONSOTHEROther Voting MattersISSUER5308190S000015105 CANADIAN PACIFIC KANSAS CITY LIMITED13646K108CA13646K108404/29/2026PLEASE NOTE RESOLUTION 4.14 FAVOR OR AGAINST ARE THE ONLY AVAILABLE VOTING OPTIONSOTHEROther Voting MattersISSUER5308190S000015105 CANADIAN PACIFIC KANSAS CITY LIMITED13646K108CA13646K108404/29/2026PLEASE NOTE: VOTING ABSTAIN RESOLUTION 1 WILL BE TRANSPOSED AS A WITHHOLD VOTE, TO ACCOMODATE DIFFERING PRACTICES AND ALIGN WITH THE OFFICAL ISSUER ANNOUNCEMENT.OTHEROther Voting MattersISSUER5308190S000015105 CELLNEX TELECOM S.A.E2R41M104ES010506600704/29/2026VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED.OTHEROther Voting MattersISSUER11968800S000015105 CELLNEX TELECOM S.A.E2R41M104ES010506600704/29/2026APPROVAL OF THE INDIVIDUAL ANNUAL ACCOUNTS AND MANAGEMENT REPORT AND THE CONSOLIDATED ANNUAL ACCOUNTS AND MANAGEMENT REPORT (FINANCIAL STATEMENTS), CORRESPONDING TO THE FISCAL YEAR ENDED 31 DECEMBER 2025OTHERAccept Consolidated Financial Statements and Statutory ReportsISSUER11968800FOR1196880FORS000015105 CELLNEX TELECOM S.A.E2R41M104ES010506600704/29/2026APPROVAL OF THE CONSOLIDATED NON-FINANCIAL STATEMENT OF INFORMATION AND SUSTAINABILITY INFORMATION CONTAINED IN THE CONSOLIDATED MANAGEMENT REPORT FOR THE FISCAL YEAR ENDED 31 DECEMBER 2025OTHER SOCIAL ISSUESOTHERAccept/Approve Corporate Social Responsibility ReportISSUER11968800FOR1196880FORS000015105 CELLNEX TELECOM S.A.E2R41M104ES010506600704/29/2026APPROVAL OF THE PROPOSAL FOR THE APPLICATION OF THE COMPANY'S PROFIT FOR THE FISCAL YEAR ENDED 31 DECEMBER 2025CAPITAL STRUCTUREISSUER11968800FOR1196880FORS000015105 CELLNEX TELECOM S.A.E2R41M104ES010506600704/29/2026APPROVAL OF THE MANAGEMENT OF THE BOARD OF DIRECTORS FOR THE FISCAL YEAR ENDED 31 DECEMBER 2025CORPORATE GOVERNANCEISSUER11968800FOR1196880FORS000015105 CELLNEX TELECOM S.A.E2R41M104ES010506600704/29/2026APPROVAL OF A SHARE CAPITAL REDUCTION FOR A MAXIMUM AMOUNT OF EUR 6,250,000, THROUGH THE REDEMPTION OF A MAXIMUM OF 25,000,000 SHARES OF THE COMPANY. DELEGATION TO THE BOARD OF DIRECTORS OF THE POWER TO SET THE OTHER CONDITIONS OF THE REDUCTION IN ALL MATTERS NOT FORESEEN BY THE GENERAL SHAREHOLDERS' MEETING, INCLUDING, AMONG OTHER ISSUES, THE POWERS TO REDRAFT ARTICLE 6 OF THE BYLAWS, RELATING TO THE SHARE CAPITAL, AND TO REQUEST THE DELISTING AND CANCELLATION OF THE ACCOUNTING RECORDS OF THE SHARES THAT ARE REDEEMEDCAPITAL STRUCTUREISSUER11968800FOR1196880FORS000015105 CELLNEX TELECOM S.A.E2R41M104ES010506600704/29/2026AMENDMENT OF ARTICLE 5 (CORPORATE PURPOSE) OF THE COMPANY'S BYLAWSCORPORATE GOVERNANCEISSUER11968800FOR1196880FORS000015105 CELLNEX TELECOM S.A.E2R41M104ES010506600704/29/2026AMENDMENT OF ARTICLE 7 (NATURE OF THE SHARES) OF THE COMPANY'S BYLAWSCAPITAL STRUCTURECORPORATE GOVERNANCEISSUER11968800FOR1196880FORS000015105 CELLNEX TELECOM S.A.E2R41M104ES010506600704/29/2026AMENDMENT OF ARTICLE 9 (THE SHAREHOLDERS AND THE CORPORATE GOVERNANCE SYSTEM) OF THE COMPANY'S BYLAWSCAPITAL STRUCTURECORPORATE GOVERNANCEISSUER11968800FOR1196880FORS000015105 CELLNEX TELECOM S.A.E2R41M104ES010506600704/29/2026CREATION OF ARTICLE 9 BIS (SHAREHOLDERS' RIGHTS) OF THE COMPANY'S BYLAWSCORPORATE GOVERNANCEISSUER11968800FOR1196880FORS000015105 CELLNEX TELECOM S.A.E2R41M104ES010506600704/29/2026CREATION OF ARTICLE 9 TER (CAPITAL INCREASE AND REDUCTION) OF THE COMPANY'S BYLAWSCAPITAL STRUCTURECORPORATE GOVERNANCEISSUER11968800FOR1196880FORS000015105 CELLNEX TELECOM S.A.E2R41M104ES010506600704/29/2026AMENDMENT OF ARTICLE 18 (TERM OF THE POSITION OF DIRECTOR) OF THE COMPANY'S BYLAWSCORPORATE GOVERNANCEISSUER11968800FOR1196880FORS000015105 CELLNEX TELECOM S.A.E2R41M104ES010506600704/29/2026AMENDMENT OF ARTICLE 22 (DISTRIBUTION OF PROFITS. PROVISION AND MATERIALIZATION OF RESERVES) OF THE COMPANY'S BYLAWSCAPITAL STRUCTURECORPORATE GOVERNANCEISSUER11968800FOR1196880FORS000015105 CELLNEX TELECOM S.A.E2R41M104ES010506600704/29/2026RE-ELECTION AND APPOINTMENT OF DIRECTOR. FIXING THE NUMBER OF MEMBER OF THE BOARD OF DIRECTOR: MR. OSCAR FANJUL MARTIN AS INDEPENDENT DIRECTORDIRECTOR ELECTIONSISSUER11968800FOR1196880FORS000015105 CELLNEX TELECOM S.A.E2R41M104ES010506600704/29/2026RE-ELECTION AND APPOINTMENT OF DIRECTOR. FIXING THE NUMBER OF MEMBER OF THE BOARD OF DIRECTOR: MR. MARCO EMILIO ANGELO PATUANO AS EXECUTIVE DIRECTORDIRECTOR ELECTIONSISSUER11968800FOR1196880FORS000015105 CELLNEX TELECOM S.A.E2R41M104ES010506600704/29/2026RE-ELECTION AND APPOINTMENT OF DIRECTOR. FIXING THE NUMBER OF MEMBER OF THE BOARD OF DIRECTOR: MS. CONCEPCION DEL RIVERO BERMEJO AS INDEPENDENT DIRECTORDIRECTOR ELECTIONSISSUER11968800FOR1196880FORS000015105 CELLNEX TELECOM S.A.E2R41M104ES010506600704/29/2026RE-ELECTION AND APPOINTMENT OF DIRECTOR. FIXING THE NUMBER OF MEMBER OF THE BOARD OF DIRECTOR: MS. ANA GARCIA FAU AS INDEPENDENT DIRECTORDIRECTOR ELECTIONSISSUER11968800FOR1196880FORS000015105 CELLNEX TELECOM S.A.E2R41M104ES010506600704/29/2026RE-ELECTION AND APPOINTMENT OF DIRECTOR. FIXING THE NUMBER OF MEMBER OF THE BOARD OF DIRECTOR: MR. CHRISTIAN COCO AS PROPRIETARY DIRECTORDIRECTOR ELECTIONSISSUER11968800FOR1196880FORS000015105 CELLNEX TELECOM S.A.E2R41M104ES010506600704/29/2026RE-ELECTION AND APPOINTMENT OF DIRECTOR. FIXING THE NUMBER OF MEMBER OF THE BOARD OF DIRECTOR: MS. MARIA TERESA BALLESTER FORNES AS INDEPENDENT DIRECTORDIRECTOR ELECTIONSISSUER11968800FOR1196880FORS000015105 CELLNEX TELECOM S.A.E2R41M104ES010506600704/29/2026RE-ELECTION AND APPOINTMENT OF DIRECTOR. FIXING THE NUMBER OF MEMBER OF THE BOARD OF DIRECTOR: MR. JONATHAN AMOUYAL AS PROPRIETARY DIRECTORDIRECTOR ELECTIONSISSUER11968800FOR1196880FORS000015105 CELLNEX TELECOM S.A.E2R41M104ES010506600704/29/2026RE-ELECTION AND APPOINTMENT OF DIRECTOR. FIXING THE NUMBER OF MEMBER OF THE BOARD OF DIRECTOR: MR. DOMINIQUE D'HINNIN AS INDEPENDENT DIRECTORDIRECTOR ELECTIONSISSUER11968800FOR1196880FORS000015105 CELLNEX TELECOM S.A.E2R41M104ES010506600704/29/2026RE-ELECTION AND APPOINTMENT OF DIRECTOR. FIXING THE NUMBER OF MEMBER OF THE BOARD OF DIRECTOR: MS. CYNTHIA GORDON AS INDEPENDENT DIRECTORDIRECTOR ELECTIONSISSUER11968800FOR1196880FORS000015105 CELLNEX TELECOM S.A.E2R41M104ES010506600704/29/2026RE-ELECTION AND APPOINTMENT OF DIRECTOR. FIXING THE NUMBER OF MEMBER OF THE BOARD OF DIRECTOR: MR. KAIS BEN HAMIDA AS INDEPENDENT DIRECTORDIRECTOR ELECTIONSISSUER11968800FOR1196880FORS000015105 CELLNEX TELECOM S.A.E2R41M104ES010506600704/29/2026RE-ELECTION AND APPOINTMENT OF DIRECTOR. FIXING THE NUMBER OF MEMBER OF THE BOARD OF DIRECTOR: FIXING THE NUMBER OF MEMBERS OF THE BOARD OF DIRECTORS AT TWELVEAUDIT-RELATEDCORPORATE GOVERNANCEISSUER11968800FOR1196880FORS000015105 CELLNEX TELECOM S.A.E2R41M104ES010506600704/29/2026REMUNERATION: APPROVAL OF THE DELIVERY OF 64,747 SHARES OF THE COMPANY TO THE CHIEF EXECUTIVE OFFICER, MR. MARCO PATUANO, AS A SHARE COMPONENT OF THE SPECIAL INCENTIVE (BUYOUT AWARD) AGREED ON THE OCCASION OF HIS INCORPORATION INTO THE COMPANY ON 1 JUNE 2023CAPITAL STRUCTURECOMPENSATIONISSUER11968800FOR1196880FORS000015105 CELLNEX TELECOM S.A.E2R41M104ES010506600704/29/2026REMUNERATION: APPROVAL OF A MULTI-YEAR LONG-TERM INCENTIVE PLAN CONSISTING OF THE DELIVERY OF SHARES OF THE COMPANY TO EXECUTIVES AND EMPLOYEES OF THE GROUP, INCLUDING THE CHIEF EXECUTIVE OFFICER, AND APPROVAL OF THE DELIVERY OF SHARES TO THE CHIEF EXECUTIVE OFFICER UNDER THE AFOREMENTIONED INCENTIVE PLANCOMPENSATIONISSUER11968800FOR1196880FORS000015105 CELLNEX TELECOM S.A.E2R41M104ES010506600704/29/2026REMUNERATION: AMENDMENT OF THE DIRECTORS' REMUNERATION POLICYCOMPENSATIONCORPORATE GOVERNANCEISSUER11968800FOR1196880FORS000015105 CELLNEX TELECOM S.A.E2R41M104ES010506600704/29/2026ADVISORY VOTE ON THE ANNUAL REPORT ON DIRECTORS' REMUNERATION FOR 2025SECTION 14A SAY-ON-PAY VOTESISSUER11968800FOR1196880FORS000015105 CELLNEX TELECOM S.A.E2R41M104ES010506600704/29/2026DELEGATION OF POWERS TO FORMALISE, AMEND, INTERPRET AND EXECUTE ALL THE RESOLUTIONS ADOPTED BY THE GENERAL SHAREHOLDERS' MEETINGCORPORATE GOVERNANCEISSUER11968800FOR1196880FORS000015105 CELLNEX TELECOM S.A.E2R41M104ES010506600704/29/2026PLEASE NOTE IN THE EVENT THE MEETING DOES NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 30 APR 2026. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOUOTHEROther Voting MattersISSUER11968800S000015105 CELLNEX TELECOM S.A.E2R41M104ES010506600704/29/202601 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 ASSISTANCEOTHEROther Voting MattersISSUER11968800S000015105 CELLNEX TELECOM S.A.E2R41M104ES010506600704/29/202601 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 YOUOTHEROther Voting MattersISSUER11968800S000015105 COLOPLAST A/SK16018192DK006044859512/04/2025VOTING INSTRUCTIONS FOR MOST MEETINGS ARE CAST BY THE REGISTRAR IN ACCORDANCE WITH YOUR VOTING INSTRUCTIONS. FOR THE SMALL NUMBER OF MEETINGS WHERE THERE IS NO REGISTRAR, YOUR VOTING INSTRUCTIONS WILL BE CAST BY THE CHAIRMAN OF THE BOARD (OR A BOARD MEMBER) AS PROXY. THE CHAIRMAN (OR A BOARD MEMBER) MAY CHOOSE TO ONLY CAST PRO-MANAGEMENT VOTING INSTRUCTIONS. TO GUARANTEE YOUR VOTING INSTRUCTIONS AGAINST MANAGEMENT ARE CAST, YOU MAY SUBMIT A REQUEST TO ATTEND THE MEETING IN PERSON. THE SUB CUSTODIAN BANKS OFFER REPRESENTATION SERVICES FOR AN ADDED FEE, IF REQUESTED.OTHEROther Voting MattersISSUER1470990S000015105 COLOPLAST A/SK16018192DK006044859512/04/2025SPLIT AND PARTIAL VOTING IS NOT AUTHORIZED FOR A BENEFICIAL OWNER IN THE DANISH MARKET.OTHEROther Voting MattersISSUER1470990S000015105 COLOPLAST A/SK16018192DK006044859512/04/2025VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED.OTHEROther Voting MattersISSUER1470990S000015105 COLOPLAST A/SK16018192DK006044859512/04/2025RECEIVE REPORT OF BOARDOTHEROther Voting MattersISSUER1470990S000015105 COLOPLAST A/SK16018192DK006044859512/04/2025ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTSOTHERAccept Financial Statements and Statutory ReportsISSUER1470990FOR147099FORS000015105 COLOPLAST A/SK16018192DK006044859512/04/2025APPROVE ALLOCATION OF INCOMECAPITAL STRUCTUREISSUER1470990FOR147099FORS000015105 COLOPLAST A/SK16018192DK006044859512/04/2025APPROVE REMUNERATION REPORTSECTION 14A SAY-ON-PAY VOTESISSUER1470990AGAINST147099AGAINSTS000015105 COLOPLAST A/SK16018192DK006044859512/04/2025APPROVE REMUNERATION OF DIRECTORS IN THE AMOUNT OF DKK 1.5 MILLION FOR CHAIR, DKK 875,000 FOR DEPUTY CHAIR AND DKK 500,000 FOR OTHER DIRECTORS; APPROVE REMUNERATION FOR COMMITTEE WORKCOMPENSATIONISSUER1470990FOR147099FORS000015105 COLOPLAST A/SK16018192DK006044859512/04/2025AMEND REMUNERATION POLICYCOMPENSATIONCORPORATE GOVERNANCEISSUER1470990FOR147099FORS000015105 COLOPLAST A/SK16018192DK006044859512/04/2025REELECT JETTE NYGAARD-ANDERSEN AS DIRECTORDIRECTOR ELECTIONSISSUER1470990FOR147099FORS000015105 COLOPLAST A/SK16018192DK006044859512/04/2025REELECT NIELS PETER LOUIS-HANSEN AS DIRECTORDIRECTOR ELECTIONSISSUER1470990FOR147099FORS000015105 COLOPLAST A/SK16018192DK006044859512/04/2025REELECT ANNETTE BRULS AS DIRECTORDIRECTOR ELECTIONSISSUER1470990FOR147099FORS000015105 COLOPLAST A/SK16018192DK006044859512/04/2025REELECT CARSTEN HELLMANN AS DIRECTORDIRECTOR ELECTIONSISSUER1470990FOR147099FORS000015105 COLOPLAST A/SK16018192DK006044859512/04/2025REELECT MARIANNE WIINHOLT AS DIRECTORDIRECTOR ELECTIONSISSUER1470990FOR147099FORS000015105 COLOPLAST A/SK16018192DK006044859512/04/2025ELECT NIELS B. CHRISTIANSEN AS NEW DIRECTORDIRECTOR ELECTIONSISSUER1470990FOR147099FORS000015105 COLOPLAST A/SK16018192DK006044859512/04/2025RATIFY ERNST AND YOUNG AS AUDITORSAUDIT-RELATEDISSUER1470990FOR147099FORS000015105 COLOPLAST A/SK16018192DK006044859512/04/2025AUTHORIZE EDITORIAL CHANGES TO ADOPTED RESOLUTIONS IN CONNECTION WITH REGISTRATION WITH DANISH AUTHORITIESOTHERAuthorize Filing of Required Documents/Other FormalitiesISSUER1470990FOR147099FORS000015105 COLOPLAST A/SK16018192DK006044859512/04/2025OTHER BUSINESSOTHEROther Voting MattersISSUER1470990S000015105 COLOPLAST A/SK16018192DK006044859512/04/2025PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBERS 7.1 TO 8. THANK YOU.OTHEROther Voting MattersISSUER1470990S000015105 COLOPLAST A/SK16018192DK006044859512/04/2025INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCEOTHEROther Voting MattersISSUER1470990S000015105 COLOPLAST A/SK16018192DK006044859512/04/202512 NOV 2025: PLEASE NOTE THAT IF YOU HOLD CREST DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS WILL TYPICALLY BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES) UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED AVAILABILIY OF THE POSITION. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOUOTHEROther Voting MattersISSUER1470990S000015105 COLOPLAST A/SK16018192DK006044859512/04/202512 NOV 2025: PLEASE NOTE SHARE BLOCKING WILL APPLY FOR ANY VOTED POSITIONS SETTLING THROUGH EUROCLEAR BANKOTHEROther Voting MattersISSUER1470990S000015105 COLOPLAST A/SK16018192DK006044859512/04/202526 NOV 2025: PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF COMMENTS AND CHANGE IN NUMBERING OF RESOLUTION 8. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOUOTHEROther Voting MattersISSUER1470990S000015105 COMPAGNIE DE SAINT-GOBAIN SAF80343100FR000012500706/04/2026FOR SHAREHOLDERS NOT HOLDING SHARES DIRECTLY WITH A FRENCH CUSTODIAN, VOTING INSTRUCTIONS WILL BE FORWARDED TO YOUR GLOBAL CUSTODIAN ON VOTE DEADLINE DATE. THE GLOBAL CUSTODIAN AS THE REGISTERED INTERMEDIARY WILL SIGN THE PROXY CARD AND FORWARD TO THE LOCAL CUSTODIAN FOR LODGMENT.OTHEROther Voting MattersISSUER5477660S000015105 COMPAGNIE DE SAINT-GOBAIN SAF80343100FR000012500706/04/2026FOR FRENCH MEETINGS 'ABSTAIN' IS A VALID VOTING OPTION. FOR ANY ADDITIONAL RESOLUTIONS RAISED AT THE MEETING THE VOTING INSTRUCTION WILL DEFAULT TO 'AGAINST.' IF YOUR CUSTODIAN IS COMPLETING THE PROXY CARD, THE VOTING INSTRUCTION WILL DEFAULT TO THE PREFERENCE OF YOUR CUSTODIAN.OTHEROther Voting MattersISSUER5477660S000015105 COMPAGNIE DE SAINT-GOBAIN SAF80343100FR000012500706/04/2026VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED.OTHEROther Voting MattersISSUER5477660S000015105 COMPAGNIE DE SAINT-GOBAIN SAF80343100FR000012500706/04/2026FOR SHAREHOLDERS HOLDING SHARES DIRECTLY REGISTERED IN THEIR OWN NAME ON THE COMPANY SHARE REGISTER, YOU SHOULD RECEIVE A PROXY CARD/VOTING FORM DIRECTLY FROM THE ISSUER. PLEASE SUBMIT YOUR VOTE DIRECTLY BACK TO THE ISSUER VIA THE PROXY CARD/VOTING FORM, DO NOT SUBMIT YOUR VOTE VIA BROADRIDGE SYSTEMS/PLATFORMS OR YOUR INSTRUCTIONS MAY BE REJECTED.OTHEROther Voting MattersISSUER5477660S000015105 COMPAGNIE DE SAINT-GOBAIN SAF80343100FR000012500706/04/2026APPROVAL OF THE COMPANYS NON-CONSOLIDATED FINANCIAL STATEMENTS FOR 2025OTHERAccept Financial Statements and Statutory ReportsISSUER5477660FOR547766FORS000015105 COMPAGNIE DE SAINT-GOBAIN SAF80343100FR000012500706/04/2026APPROVAL OF THE COMPANYS CONSOLIDATED FINANCIAL STATEMENTS FOR 2025OTHERAccept Consolidated Financial Statements and Statutory ReportsISSUER5477660FOR547766FORS000015105 COMPAGNIE DE SAINT-GOBAIN SAF80343100FR000012500706/04/2026APPROPRIATION OF INCOME AND DETERMINATION OF THE DIVIDENDCAPITAL STRUCTUREISSUER5477660FOR547766FORS000015105 COMPAGNIE DE SAINT-GOBAIN SAF80343100FR000012500706/04/2026AGREEMENTS GOVERNED BY ARTICLES L.225-38 ET SEQ. OF THE FRENCH COMMERCIAL CODEOTHERApprove Special Auditors' Report Regarding Related-Party TransactionsISSUER5477660FOR547766FORS000015105 COMPAGNIE DE SAINT-GOBAIN SAF80343100FR000012500706/04/2026RENEWAL OF THIERRY DELAPORTES TERM OF OFFICE AS A DIRECTORDIRECTOR ELECTIONSISSUER5477660FOR547766FORS000015105 COMPAGNIE DE SAINT-GOBAIN SAF80343100FR000012500706/04/2026APPROVAL OF THE REMUNERATION COMPONENTS PAID DURING THE PAST FISCAL YEAR OR GRANTED FOR THE SAME FISCAL YEAR TO BENOIT BAZIN, CHAIRMAN AND CHIEF EXECUTIVE OFFICER (SAY-ON-PAY EX POST)SECTION 14A SAY-ON-PAY VOTESISSUER5477660FOR547766FORS000015105 COMPAGNIE DE SAINT-GOBAIN SAF80343100FR000012500706/04/2026APPROVAL OF THE INFORMATION RELATING TO THE CORPORATE OFFICERS REMUNERATION REFERRED TO IN ARTICLE L.22?10?9 I OF THE FRENCH COMMERCIAL CODE AND INCLUDED IN THE REPORT ON CORPORATE GOVERNANCECOMPENSATIONISSUER5477660FOR547766FORS000015105 COMPAGNIE DE SAINT-GOBAIN SAF80343100FR000012500706/04/2026APPROVAL OF THE REMUNERATION POLICY OF THE CHAIRMAN AND CHIEF EXECUTIVE OFFICER FOR 2026 (SAY-ON-PAY EX ANTE)COMPENSATIONCORPORATE GOVERNANCEISSUER5477660FOR547766FORS000015105 COMPAGNIE DE SAINT-GOBAIN SAF80343100FR000012500706/04/2026APPROVAL OF THE REMUNERATION POLICY OF THE DIRECTORS FOR 2026 (SAY-ON-PAY EX ANTE)COMPENSATIONCORPORATE GOVERNANCEISSUER5477660FOR547766FORS000015105 COMPAGNIE DE SAINT-GOBAIN SAF80343100FR000012500706/04/2026AUTHORIZATION GIVEN TO THE BOARD OF DIRECTORS TO TRADE IN THE COMPANYS SHARESCAPITAL STRUCTUREISSUER5477660FOR547766FORS000015105 COMPAGNIE DE SAINT-GOBAIN SAF80343100FR000012500706/04/2026POWERS TO CARRY OUT THE DECISIONS OF THE ORDINARY GENERAL MEETING AND FOR THE FORMALITIESOTHERAuthorize Filing of Required Documents/Other FormalitiesISSUER5477660FOR547766FORS000015105 COMPAGNIE DE SAINT-GOBAIN SAF80343100FR000012500706/04/2026INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCEOTHEROther Voting MattersISSUER5477660S000015105 COMPAGNIE DE SAINT-GOBAIN SAF80343100FR000012500706/04/2026PLEASE NOTE THAT IMPORTANT ADDITIONAL MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://www.journal-officiel.gouv.fr/telechargements/balo/pdf/2026/0401/202604 012600753.pdfOTHEROther Voting MattersISSUER5477660S000015105 COMPAGNIE FINANCIERE RICHEMONT SAH25662182CH021048333209/10/2025VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED.OTHEROther Voting MattersISSUER00S000015105 COMPAGNIE FINANCIERE RICHEMONT SAH25662182CH021048333209/10/2025PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 355465 DUE TO RECEIVED UPDATED AGENDA WITH ADDITIONAL RESOLUTION 10. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED IF VOTE DEADLINE EXTENSIONS ARE GRANTED. THEREFORE PLEASE REINSTRUCT ON THIS MEETING NOTICE ON THE NEW JOB. IF HOWEVER VOTE DEADLINE EXTENSIONS ARE NOT GRANTED IN THE MARKET, THIS MEETING WILL BE CLOSED AND YOUR VOTE INTENTIONS ON THE ORIGINAL MEETING WILL BE APPLICABLE. PLEASE ENSURE VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE ORIGINAL MEETING, AND AS SOON AS POSSIBLE ON THIS NEW AMENDED MEETING. THANK YOU.OTHEROther Voting MattersISSUER00S000015105 COMPAGNIE FINANCIERE RICHEMONT SAH25662182CH021048333209/10/2025ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTSOTHERAccept Financial Statements and Statutory ReportsISSUER00S000015105 COMPAGNIE FINANCIERE RICHEMONT SAH25662182CH021048333209/10/2025APPROVE NON-FINANCIAL REPORTOTHER SOCIAL ISSUESOTHERAccept/Approve Corporate Social Responsibility ReportISSUER00S000015105 COMPAGNIE FINANCIERE RICHEMONT SAH25662182CH021048333209/10/2025APPROVE ALLOCATION OF INCOME AND ORDINARY DIVIDENDS OF CHF3.00 PER REGISTERED A SHARE AND CHF 0.30 PER REGISTERED B SHARECAPITAL STRUCTUREISSUER00S000015105 COMPAGNIE FINANCIERE RICHEMONT SAH25662182CH021048333209/10/2025APPROVE DISCHARGE OF BOARD AND SENIOR MANAGEMENTCORPORATE GOVERNANCEISSUER00S000015105 COMPAGNIE FINANCIERE RICHEMONT SAH25662182CH021048333209/10/2025ELECT WENDY LUHABE AS REPRESENTATIVE OF CATEGORY A REGISTERED SHARESDIRECTOR ELECTIONSISSUER00S000015105 COMPAGNIE FINANCIERE RICHEMONT SAH25662182CH021048333209/10/2025REELECT JOHANN RUPERT AS DIRECTOR AND BOARD CHAIRDIRECTOR ELECTIONSISSUER00S000015105 COMPAGNIE FINANCIERE RICHEMONT SAH25662182CH021048333209/10/2025REELECT BRAM SCHOT AS DIRECTORDIRECTOR ELECTIONSISSUER00S000015105 COMPAGNIE FINANCIERE RICHEMONT SAH25662182CH021048333209/10/2025REELECT NIKESH ARORA AS DIRECTORDIRECTOR ELECTIONSISSUER00S000015105 COMPAGNIE FINANCIERE RICHEMONT SAH25662182CH021048333209/10/2025REELECT NICOLAS BOS AS DIRECTORDIRECTOR ELECTIONSISSUER00S000015105 COMPAGNIE FINANCIERE RICHEMONT SAH25662182CH021048333209/10/2025REELECT FIONA DRUCKENMILLER AS DIRECTORDIRECTOR ELECTIONSISSUER00S000015105 COMPAGNIE FINANCIERE RICHEMONT SAH25662182CH021048333209/10/2025REELECT BURKHART GRUND AS DIRECTORDIRECTOR ELECTIONSISSUER00S000015105 COMPAGNIE FINANCIERE RICHEMONT SAH25662182CH021048333209/10/2025REELECT KEYU JIN AS DIRECTORDIRECTOR ELECTIONSISSUER00S000015105 COMPAGNIE FINANCIERE RICHEMONT SAH25662182CH021048333209/10/2025REELECT WENDY LUHABE AS DIRECTORDIRECTOR ELECTIONSISSUER00S000015105 COMPAGNIE FINANCIERE RICHEMONT SAH25662182CH021048333209/10/2025REELECT JOSUA MALHERBE AS DIRECTORDIRECTOR ELECTIONSISSUER00S000015105 COMPAGNIE FINANCIERE RICHEMONT SAH25662182CH021048333209/10/2025REELECT JEFF MOSS AS DIRECTORDIRECTOR ELECTIONSISSUER00S000015105 COMPAGNIE FINANCIERE RICHEMONT SAH25662182CH021048333209/10/2025REELECT VESNA NEVISTIC AS DIRECTORDIRECTOR ELECTIONSISSUER00S000015105 COMPAGNIE FINANCIERE RICHEMONT SAH25662182CH021048333209/10/2025REELECT ANTON RUPERT AS DIRECTORDIRECTOR ELECTIONSISSUER00S000015105 COMPAGNIE FINANCIERE RICHEMONT SAH25662182CH021048333209/10/2025REELECT GARY SAAGE AS DIRECTORDIRECTOR ELECTIONSISSUER00S000015105 COMPAGNIE FINANCIERE RICHEMONT SAH25662182CH021048333209/10/2025REELECT PATRICK THOMAS AS DIRECTORDIRECTOR ELECTIONSISSUER00S000015105 COMPAGNIE FINANCIERE RICHEMONT SAH25662182CH021048333209/10/2025REELECT JASMINE WHITBREAD AS DIRECTORDIRECTOR ELECTIONSISSUER00S000015105 COMPAGNIE FINANCIERE RICHEMONT SAH25662182CH021048333209/10/2025REAPPOINT FIONA DRUCKENMILLER AS MEMBER OF THE COMPENSATION COMMITTEECORPORATE GOVERNANCEISSUER00S000015105 COMPAGNIE FINANCIERE RICHEMONT SAH25662182CH021048333209/10/2025REAPPOINT KEYU JIN AS MEMBER OF THE COMPENSATION COMMITTEECORPORATE GOVERNANCEISSUER00S000015105 COMPAGNIE FINANCIERE RICHEMONT SAH25662182CH021048333209/10/2025REAPPOINT BRAM SCHOT AS MEMBER OF THE COMPENSATION COMMITTEECORPORATE GOVERNANCEISSUER00S000015105 COMPAGNIE FINANCIERE RICHEMONT SAH25662182CH021048333209/10/2025REAPPOINT JASMINE WHITBREAD AS MEMBER OF THE COMPENSATION COMMITTEECORPORATE GOVERNANCEISSUER00S000015105 COMPAGNIE FINANCIERE RICHEMONT SAH25662182CH021048333209/10/2025RATIFY KPMG SA AS AUDITORSAUDIT-RELATEDISSUER00S000015105 COMPAGNIE FINANCIERE RICHEMONT SAH25662182CH021048333209/10/2025DESIGNATE ETUDE GAMPERT DEMIERRE MORENO AS INDEPENDENT PROXYCORPORATE GOVERNANCEISSUER00S000015105 COMPAGNIE FINANCIERE RICHEMONT SAH25662182CH021048333209/10/2025APPROVE REMUNERATION OF DIRECTORS IN THE AMOUNT OF CHF 8.4 MILLIONCOMPENSATIONISSUER00S000015105 COMPAGNIE FINANCIERE RICHEMONT SAH25662182CH021048333209/10/2025APPROVE FIXED REMUNERATION OF EXECUTIVE COMMITTEE IN THE AMOUNT OF CHF 18.4 MILLIONCOMPENSATIONISSUER00S000015105 COMPAGNIE FINANCIERE RICHEMONT SAH25662182CH021048333209/10/2025APPROVE VARIABLE REMUNERATION OF EXECUTIVE COMMITTEE IN THE AMOUNT OF CHF 30.6 MILLIONCOMPENSATIONISSUER00S000015105 COMPAGNIE FINANCIERE RICHEMONT SAH25662182CH021048333209/10/2025TRANSACT OTHER BUSINESSOTHEROther BusinessISSUER00S000015105 COMPAGNIE FINANCIERE RICHEMONT SAH25662182CH021048333209/10/2025PART 2 OF THIS MEETING IS FOR VOTING ON AGENDA AND MEETING ATTENDANCE REQUESTS ONLY. PLEASE ENSURE THAT YOU HAVE FIRST VOTED IN FAVOUR OF THE REGISTRATION OF SHARES IN PART 1 OF THE MEETING. IT IS A MARKET REQUIREMENT FOR MEETINGS OF THIS TYPE THAT THE SHARES ARE REGISTERED AND MOVED TO A REGISTERED LOCATION AT THE CSD, AND SPECIFIC POLICIES AT THE INDIVIDUAL SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A MARKER MAY BE PLACED ON YOUR SHARES TO ALLOW FOR RECONCILIATION AND RE-REGISTRATION FOLLOWING A TRADE. THEREFORE WHILST THIS DOES NOT PREVENT THE TRADING OF SHARES, ANY THAT ARE REGISTERED MUST BE FIRST DEREGISTERED IF REQUIRED FOR SETTLEMENT. DEREGISTRATION CAN AFFECT THE VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE CONCERNS REGARDING YOUR ACCOUNTS, PLEASE CONTACT YOUR CLIENT REPRESENTATIVEOTHEROther Voting MattersISSUER00S000015105 COMPASS GROUP PLCG23296208GB00BD6K457502/05/2026TO RECEIVE THE DIRECTORS' ANNUAL REPORT AND ACCOUNTS AND THE AUDITOR'S REPORT THEREON FOR THE FINANCIAL YEAR ENDED 30 SEPTEMBER 2025OTHERAccept Financial Statements and Statutory ReportsISSUER5808150FOR580815FORS000015105 COMPASS GROUP PLCG23296208GB00BD6K457502/05/2026TO APPROVE THE DIRECTORS' REMUNERATION REPORT CONTAINED WITHIN THE ANNUAL REPORT AND ACCOUNTS FOR THE FINANCIAL YEAR ENDED 30 SEPTEMBER 2025SECTION 14A SAY-ON-PAY VOTESISSUER5808150FOR580815FORS000015105 COMPASS GROUP PLCG23296208GB00BD6K457502/05/2026TO DECLARE A FINAL DIVIDEND OF 43.3 CENTS PER ORDINARY SHARE IN RESPECTOF THE FINANCIAL YEAR ENDED 30 SEPTEMBER 2025 TO BE PAID ON 26 FEBRUARY 2026CAPITAL STRUCTUREISSUER5808150FOR580815FORS000015105 COMPASS GROUP PLCG23296208GB00BD6K457502/05/2026TO RE-ELECT IAN MEAKINS AS A DIRECTOR OF THE COMPANYDIRECTOR ELECTIONSISSUER5808150FOR580815FORS000015105 COMPASS GROUP PLCG23296208GB00BD6K457502/05/2026TO RE-ELECT DOMINIC BLAKEMORE AS A DIRECTOR OF THE COMPANYDIRECTOR ELECTIONSISSUER5808150FOR580815FORS000015105 COMPASS GROUP PLCG23296208GB00BD6K457502/05/2026TO RE-ELECT PETROS PARRAS AS A DIRECTOR OF THE COMPANYDIRECTOR ELECTIONSISSUER5808150FOR580815FORS000015105 COMPASS GROUP PLCG23296208GB00BD6K457502/05/2026TO RE-ELECT PALMER BROWN AS A DIRECTOR OF THE COMPANYDIRECTOR ELECTIONSISSUER5808150FOR580815FORS000015105 COMPASS GROUP PLCG23296208GB00BD6K457502/05/2026TO RE-ELECT LIAT BEN-ZUR AS A DIRECTOR OF THE COMPANYDIRECTOR ELECTIONSISSUER5808150FOR580815FORS000015105 COMPASS GROUP PLCG23296208GB00BD6K457502/05/2026TO RE-ELECT JOHN BRYANT AS A DIRECTOR OF THE COMPANYDIRECTOR ELECTIONSISSUER5808150FOR580815FORS000015105 COMPASS GROUP PLCG23296208GB00BD6K457502/05/2026TO RE-ELECT JULIANA CHUGG AS A DIRECTOR OF THE COMPANYDIRECTOR ELECTIONSISSUER5808150FOR580815FORS000015105 COMPASS GROUP PLCG23296208GB00BD6K457502/05/2026TO RE-ELECT ARLENE ISAACS-LOWE AS A DIRECTOR OF THE COMPANYDIRECTOR ELECTIONSISSUER5808150FOR580815FORS000015105 COMPASS GROUP PLCG23296208GB00BD6K457502/05/2026TO RE-ELECT ANNE-FRANCOISE NESMES AS A DIRECTOR OF THE COMPANYDIRECTOR ELECTIONSISSUER5808150FOR580815FORS000015105 COMPASS GROUP PLCG23296208GB00BD6K457502/05/2026TO RE-ELECT SUNDAR RAMAN AS A DIRECTOR OF THE COMPANYDIRECTOR ELECTIONSISSUER5808150FOR580815FORS000015105 COMPASS GROUP PLCG23296208GB00BD6K457502/05/2026TO RE-ELECT LEANNE WOOD AS A DIRECTOR OF THE COMPANYDIRECTOR ELECTIONSISSUER5808150FOR580815FORS000015105 COMPASS GROUP PLCG23296208GB00BD6K457502/05/2026TO REAPPOINT KPMG LLP AS THE COMPANY'S AUDITOR UNTIL THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING OF THE COMPANYAUDIT-RELATEDISSUER5808150FOR580815FORS000015105 COMPASS GROUP PLCG23296208GB00BD6K457502/05/2026TO AUTHORISE THE AUDIT COMMITTEE ON BEHALF OF THE BOARD OF DIRECTORS TO AGREE THE AUDITOR'S REMUNERATIONAUDIT-RELATEDISSUER5808150FOR580815FORS000015105 COMPASS GROUP PLCG23296208GB00BD6K457502/05/2026TO AUTHORISE DONATIONS TO POLITICAL ORGANISATIONSOTHER SOCIAL ISSUESISSUER5808150FOR580815FORS000015105 COMPASS GROUP PLCG23296208GB00BD6K457502/05/2026TO APPROVE THE COMPASS GROUP SAYE SHARE OPTION SCHEME (INCLUDING THE US ESPP) RULESCAPITAL STRUCTUREISSUER5808150FOR580815FORS000015105 COMPASS GROUP PLCG23296208GB00BD6K457502/05/2026TO APPROVE THE AMENDMENTS TO THE COMPASS GROUP SHARE INCENTIVE PLAN RULESCAPITAL STRUCTUREISSUER5808150FOR580815FORS000015105 COMPASS GROUP PLCG23296208GB00BD6K457502/05/2026TO RENEW THE DIRECTORS' AUTHORITY TO ALLOT SHARESCAPITAL STRUCTUREISSUER5808150FOR580815FORS000015105 COMPASS GROUP PLCG23296208GB00BD6K457502/05/2026TO AUTHORISE THE DIRECTORS TO DISAPPLY PRE-EMPTION RIGHTS OF NOT MORE THAN 10 PERCENT OF THE ISSUED ORDINARY SHARE CAPITALCAPITAL STRUCTUREISSUER5808150FOR580815FORS000015105 COMPASS GROUP PLCG23296208GB00BD6K457502/05/2026TO AUTHORISE THE DIRECTORS TO DISAPPLY PRE-EMPTION RIGHTS OF NOT MORE THAN 10 PERCENT OF THE ISSUED ORDINARY SHARE CAPITAL IN LIMITED CIRCUMSTANCESCAPITAL STRUCTUREISSUER5808150FOR580815FORS000015105 COMPASS GROUP PLCG23296208GB00BD6K457502/05/2026TO AUTHORISE THE COMPANY TOPURCHASE ITS OWN SHARESCAPITAL STRUCTUREISSUER5808150FOR580815FORS000015105 COMPASS GROUP PLCG23296208GB00BD6K457502/05/2026TO AUTHORISE THE DIRECTORS TO REDUCE GENERAL MEETING NOTICE PERIODSCORPORATE GOVERNANCEISSUER5808150FOR580815FORS000015105 CONSTELLATION SOFTWARE INC21037X100CA21037X100605/15/2026ELECT DIRECTOR JAMAL BAKSHDIRECTOR ELECTIONSISSUER122210FOR12221FORS000015105 CONSTELLATION SOFTWARE INC21037X100CA21037X100605/15/2026ELECT DIRECTOR JOHN BILLOWITSDIRECTOR ELECTIONSISSUER122210FOR12221FORS000015105 CONSTELLATION SOFTWARE INC21037X100CA21037X100605/15/2026ELECT DIRECTOR LAWRENCE CUNNINGHAMDIRECTOR ELECTIONSISSUER122210FOR12221FORS000015105 CONSTELLATION SOFTWARE INC21037X100CA21037X100605/15/2026ELECT DIRECTOR CLAIRE KENNEDYDIRECTOR ELECTIONSISSUER122210FOR12221FORS000015105 CONSTELLATION SOFTWARE INC21037X100CA21037X100605/15/2026ELECT DIRECTOR ROBERT KITTELDIRECTOR ELECTIONSISSUER122210FOR12221FORS000015105 CONSTELLATION SOFTWARE INC21037X100CA21037X100605/15/2026ELECT DIRECTOR MARK MILLERDIRECTOR ELECTIONSISSUER122210FOR12221FORS000015105 CONSTELLATION SOFTWARE INC21037X100CA21037X100605/15/2026ELECT DIRECTOR DONNA PARRDIRECTOR ELECTIONSISSUER122210FOR12221FORS000015105 CONSTELLATION SOFTWARE INC21037X100CA21037X100605/15/2026ELECT DIRECTOR ANDREW PASTORDIRECTOR ELECTIONSISSUER122210FOR12221FORS000015105 CONSTELLATION SOFTWARE INC21037X100CA21037X100605/15/2026ELECT DIRECTOR LAURIE SCHULTZDIRECTOR ELECTIONSISSUER122210FOR12221FORS000015105 CONSTELLATION SOFTWARE INC21037X100CA21037X100605/15/2026APPROVE KPMG LLP AS AUDITORS AND AUTHORIZE BOARD TO FIX THEIR REMUNERATIONAUDIT-RELATEDISSUER122210FOR12221FORS000015105 CONSTELLATION SOFTWARE INC21037X100CA21037X100605/15/2026ADVISORY VOTE ON EXECUTIVE COMPENSATION APPROACHSECTION 14A SAY-ON-PAY VOTESISSUER122210FOR12221FORS000015105 CONSTELLATION SOFTWARE INC21037X100CA21037X100605/15/2026PLEASE NOTE RESOLUTION 1.1 FAVOR OR ABSTAIN ARE THE ONLY AVAILABLE VOTING OPTIONSOTHEROther Voting MattersISSUER122210S000015105 CONSTELLATION SOFTWARE INC21037X100CA21037X100605/15/2026PLEASE NOTE RESOLUTION 1.2 FAVOR OR ABSTAIN ARE THE ONLY AVAILABLE VOTING OPTIONSOTHEROther Voting MattersISSUER122210S000015105 CONSTELLATION SOFTWARE INC21037X100CA21037X100605/15/2026PLEASE NOTE RESOLUTION 1.3 FAVOR OR ABSTAIN ARE THE ONLY AVAILABLE VOTING OPTIONSOTHEROther Voting MattersISSUER122210S000015105 CONSTELLATION SOFTWARE INC21037X100CA21037X100605/15/2026PLEASE NOTE RESOLUTION 1.4 FAVOR OR ABSTAIN ARE THE ONLY AVAILABLE VOTING OPTIONSOTHEROther Voting MattersISSUER122210S000015105 CONSTELLATION SOFTWARE INC21037X100CA21037X100605/15/2026PLEASE NOTE RESOLUTION 1.5 FAVOR OR ABSTAIN ARE THE ONLY AVAILABLE VOTING OPTIONSOTHEROther Voting MattersISSUER122210S000015105 CONSTELLATION SOFTWARE INC21037X100CA21037X100605/15/2026PLEASE NOTE RESOLUTION 1.6 FAVOR OR ABSTAIN ARE THE ONLY AVAILABLE VOTING OPTIONSOTHEROther Voting MattersISSUER122210S000015105 CONSTELLATION SOFTWARE INC21037X100CA21037X100605/15/2026PLEASE NOTE RESOLUTION 1.7 FAVOR OR ABSTAIN ARE THE ONLY AVAILABLE VOTING OPTIONSOTHEROther Voting MattersISSUER122210S000015105 CONSTELLATION SOFTWARE INC21037X100CA21037X100605/15/2026PLEASE NOTE RESOLUTION 1.8 FAVOR OR ABSTAIN ARE THE ONLY AVAILABLE VOTING OPTIONSOTHEROther Voting MattersISSUER122210S000015105 CONSTELLATION SOFTWARE INC21037X100CA21037X100605/15/2026PLEASE NOTE RESOLUTION 1.9 FAVOR OR ABSTAIN ARE THE ONLY AVAILABLE VOTING OPTIONSOTHEROther Voting MattersISSUER122210S000015105 CONSTELLATION SOFTWARE INC21037X100CA21037X100605/15/2026PLEASE NOTE RESOLUTION 2 FAVOR OR ABSTAIN ARE THE ONLY AVAILABLE VOTING OPTIONSOTHEROther Voting MattersISSUER122210S000015105 CONSTELLATION SOFTWARE INC21037X100CA21037X100605/15/2026PLEASE NOTE RESOLUTION 3 FAVOR OR AGAINST ARE THE ONLY AVAILABLE VOTING OPTIONSOTHEROther Voting MattersISSUER122210S000015105 CONSTELLATION SOFTWARE INC21037X100CA21037X100605/15/2026PLEASE NOTE VOTING ABSTAIN RESOLUTIONS 1.1 TO 2 WILL BE TRANSPOSED AS A WITHHOLD VOTE, TO ACCOMMODATE DIFFERING PRACTICES AND ALIGN WITH THE OFFICIAL ISSUER ANNOUNCEMENTOTHEROther Voting MattersISSUER122210S000015105 CRH PUBLIC LIMITED COMPANYG25508105IE000182704105/07/2026By separate resolutions, to re-elect each of the following Directors: Richie BoucherDIRECTOR ELECTIONSISSUER4826410FOR482641FORS000015105 CRH PUBLIC LIMITED COMPANYG25508105IE000182704105/07/2026By separate resolutions, to re-elect each of the following Directors: Caroline DowlingDIRECTOR ELECTIONSISSUER4826410FOR482641FORS000015105 CRH PUBLIC LIMITED COMPANYG25508105IE000182704105/07/2026By separate resolutions, to re-elect each of the following Directors: Richard FearonDIRECTOR ELECTIONSISSUER4826410FOR482641FORS000015105 CRH PUBLIC LIMITED COMPANYG25508105IE000182704105/07/2026By separate resolutions, to re-elect each of the following Directors: Johan KarlströmDIRECTOR ELECTIONSISSUER4826410FOR482641FORS000015105 CRH PUBLIC LIMITED COMPANYG25508105IE000182704105/07/2026By separate resolutions, to re-elect each of the following Directors: Shaun KellyDIRECTOR ELECTIONSISSUER4826410FOR482641FORS000015105 CRH PUBLIC LIMITED COMPANYG25508105IE000182704105/07/2026By separate resolutions, to re-elect each of the following Directors: Badar KhanDIRECTOR ELECTIONSISSUER4826410FOR482641FORS000015105 CRH PUBLIC LIMITED COMPANYG25508105IE000182704105/07/2026By separate resolutions, to re-elect each of the following Directors: Lamar McKayDIRECTOR ELECTIONSISSUER4826410FOR482641FORS000015105 CRH PUBLIC LIMITED COMPANYG25508105IE000182704105/07/2026By separate resolutions, to re-elect each of the following Directors: Jim MinternDIRECTOR ELECTIONSISSUER4826410FOR482641FORS000015105 CRH PUBLIC LIMITED COMPANYG25508105IE000182704105/07/2026By separate resolutions, to re-elect each of the following Directors: Gillian L. PlattDIRECTOR ELECTIONSISSUER4826410FOR482641FORS000015105 CRH PUBLIC LIMITED COMPANYG25508105IE000182704105/07/2026By separate resolutions, to re-elect each of the following Directors: Mary K. RhinehartDIRECTOR ELECTIONSISSUER4826410FOR482641FORS000015105 CRH PUBLIC LIMITED COMPANYG25508105IE000182704105/07/2026By separate resolutions, to re-elect each of the following Directors: Siobhán TalbotDIRECTOR ELECTIONSISSUER4826410FOR482641FORS000015105 CRH PUBLIC LIMITED COMPANYG25508105IE000182704105/07/2026By separate resolutions, to re-elect each of the following Directors: Christina VerchereDIRECTOR ELECTIONSISSUER4826410FOR482641FORS000015105 CRH PUBLIC LIMITED COMPANYG25508105IE000182704105/07/2026Consideration of Named Executive Officer Compensation for 2025 ("Say-on-Pay")SECTION 14A SAY-ON-PAY VOTESISSUER4826410FOR482641FORS000015105 CRH PUBLIC LIMITED COMPANYG25508105IE000182704105/07/2026By separate resolutions: Ratification of Appointment of Deloitte U.S. as Auditor;AUDIT-RELATEDISSUER4826410FOR482641FORS000015105 CRH PUBLIC LIMITED COMPANYG25508105IE000182704105/07/2026By separate resolutions: Authority to set Auditor CompensationAUDIT-RELATEDISSUER4826410FOR482641FORS000015105 CRH PUBLIC LIMITED COMPANYG25508105IE000182704105/07/2026Authority to Allot SharesCAPITAL STRUCTUREISSUER4826410FOR482641FORS000015105 CRH PUBLIC LIMITED COMPANYG25508105IE000182704105/07/2026Disapplication of Pre-emption RightsCAPITAL STRUCTUREISSUER4826410FOR482641FORS000015105 CRH PUBLIC LIMITED COMPANYG25508105IE000182704105/07/2026Authority to Purchase Own SharesCAPITAL STRUCTUREISSUER4826410FOR482641FORS000015105 CRH PUBLIC LIMITED COMPANYG25508105IE000182704105/07/2026Authority to Re-issue Treasury SharesCAPITAL STRUCTUREISSUER4826410FOR482641FORS000015105 CRH PUBLIC LIMITED COMPANYG25508105IE000182704105/07/2026Preference Shares Cancellation: Approval of Schemes of ArrangementEXTRAORDINARY TRANSACTIONSISSUER4826410FOR482641FORS000015105 CRH PUBLIC LIMITED COMPANYG25508105IE000182704105/07/2026Preference Shares Cancellation: Approval of Reduction of CapitalCAPITAL STRUCTUREISSUER4826410FOR482641FORS000015105 CRH PUBLIC LIMITED COMPANYG25508105IE000182704105/07/2026Preference Shares Cancellation: Approval of Variation to the Company's Authorized Share CapitalCAPITAL STRUCTURECORPORATE GOVERNANCEISSUER4826410FOR482641FORS000015105 CRH PUBLIC LIMITED COMPANYG25508105IE000182704105/07/2026Preference Shares Cancellation: Approval of Amendments to ArticlesCAPITAL STRUCTURECORPORATE GOVERNANCEISSUER4826410FOR482641FORS000015105 CRH PUBLIC LIMITED COMPANYG25508105IE000182704105/07/2026Amendments to Articles: Deletion of Qualification Shareholding Requirement for DirectorsCORPORATE GOVERNANCEISSUER4826410FOR482641FORS000015105 DEUTSCHE BOERSE AGD1882G119DE000581005505/13/2026VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED.OTHEROther Voting MattersISSUER1267180S000015105 DEUTSCHE BOERSE AGD1882G119DE000581005505/13/2026PLEASE NOTE THAT FOLLOWING THE AMENDMENT TO PARAGRAPH 21 OF THE SECURITIES TRADE ACT ON 9TH JULY 2015 AND THE OVER-RULING OF THE DISTRICT COURT IN COLOGNE JUDGMENT FROM 6TH JUNE 2012 THE VOTING PROCESS HAS NOW CHANGED WITH REGARD TO THE GERMAN REGISTERED SHARES. AS A RESULT, IT IS NOW THE RESPONSIBILITY OF THE END-INVESTOR (I.E. FINAL BENEFICIARY) AND NOT THE INTERMEDIARY TO DISCLOSE RESPECTIVE FINAL BENEFICIARY VOTING RIGHTS THEREFORE THE CUSTODIAN BANK / AGENT IN THE MARKET WILL BE SENDING THE VOTING DIRECTLY TO MARKET AND IT IS THE END INVESTORS RESPONSIBILITY TO ENSURE THE REGISTRATION ELEMENT IS COMPLETE WITH THE ISSUER DIRECTLY, SHOULD THEY HOLD MORE THAN 3 % OF THE TOTAL SHARE CAPITALOTHEROther Voting MattersISSUER1267180S000015105 DEUTSCHE BOERSE AGD1882G119DE000581005505/13/2026THE VOTE/REGISTRATION DEADLINE AS DISPLAYED ON PROXYEDGE IS SUBJECT TO CHANGE AND WILL BE UPDATED AS SOON AS BROADRIDGE RECEIVES CONFIRMATION FROM THE SUB CUSTODIANS REGARDING THEIR INSTRUCTION DEADLINE. FOR ANY QUERIES PLEASE CONTACT YOUR CLIENT SERVICES REPRESENTATIVE.OTHEROther Voting MattersISSUER1267180S000015105 DEUTSCHE BOERSE AGD1882G119DE000581005505/13/2026ACCORDING TO GERMAN LAW, IN CASE OF SPECIFIC CONFLICTS OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WPHG). FOR QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUAL.OTHEROther Voting MattersISSUER1267180S000015105 DEUTSCHE BOERSE AGD1882G119DE000581005505/13/2026FURTHER INFORMATION ON COUNTER PROPOSALS CAN BE FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED IN THE BALLOT ON PROXYEDGE.OTHEROther Voting MattersISSUER1267180S000015105 DEUTSCHE BOERSE AGD1882G119DE000581005505/13/2026FROM 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.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.OTHEROther Voting MattersISSUER1267180S000015105 DEUTSCHE BOERSE AGD1882G119DE000581005505/13/2026PRESENTATION OF THE ADOPTED ANNUAL FINANCIAL STATEMENTS AND APPROVED CONSOLIDATED FINANCIAL STATEMENTS, THE COMBINED MANAGEMENT REPORT OF DEUTSCHE BOERSE AKTIENGESELLSCHAFT AND THE GROUP AS AT DECEMBER 31, 2025, THE REPORT OF THE SUPERVISORY BOARD, THE PROPOSAL FOR THE APPROPRIATION OF THE UNAPPROPRIATED SURPLUS AND THE EXPLANATORY REPORT ON DISCLOSURES PURSUANT TO SECTIONS 289A AND 315A OF THE GERMAN COMMERCIAL CODE (HANDELSGESETZBUCHOTHEROther Voting MattersISSUER1267180S000015105 DEUTSCHE BOERSE AGD1882G119DE000581005505/13/2026RESOLUTION ON THE APPROPRIATION OF UNAPPROPRIATED SURPLUSCAPITAL STRUCTUREISSUER1267180FOR126718FORS000015105 DEUTSCHE BOERSE AGD1882G119DE000581005505/13/2026RESOLUTION ON THE RATIFICATION OF THE ACTS OF THE MEMBERS OF THE EXECUTIVE BOARDCORPORATE GOVERNANCEISSUER1267180ABSTAIN126718AGAINSTS000015105 DEUTSCHE BOERSE AGD1882G119DE000581005505/13/2026RESOLUTION ON THE RATIFICATION OF THE ACTS OF THE MEMBERS OF THE SUPERVISORY BOARDCORPORATE GOVERNANCEISSUER1267180FOR126718FORS000015105 DEUTSCHE BOERSE AGD1882G119DE000581005505/13/2026RESOLUTION ON CANCELLING THE EXISTING AUTHORISED CAPITAL I AND CREATING A NEW AUTHORISED CAPITAL 2026 WITH THE OPTION OF EXCLUDING SUBSCRIPTION RIGHTS FOR FRACTIONAL AMOUNTS, AND ON AMENDING THE ARTICLES OF INCORPORATION TO THAT EFFECTCAPITAL STRUCTUREISSUER1267180FOR126718FORS000015105 DEUTSCHE BOERSE AGD1882G119DE000581005505/13/2026RESOLUTION ON THE ELECTION OF A NEW MEMBER OF THE SUPERVISORY BOARD: CLAUDIA NEMATDIRECTOR ELECTIONSISSUER1267180FOR126718FORS000015105 DEUTSCHE BOERSE AGD1882G119DE000581005505/13/2026RESOLUTION ON AMENDMENTS OF THE ARTICLES OF INCORPORATION TO ALLOW FOR THE APPOINTMENT OF A SECOND DEPUTY CHAIRPERSON OF THE SUPERVISORY BOARD AND THE RELATED ADJUSTMENT OF THE REMUNERATION FOR MEMBERS OF THE SUPERVISORY BOARD, INCLUDING THE REMUNERATION SYSTEM ON WHICH IT IS BASED, AND THE CORRESPONDING AMENDMENT TO THE ARTICLES OF INCORPORATIONCORPORATE GOVERNANCEISSUER1267180FOR126718FORS000015105 DEUTSCHE BOERSE AGD1882G119DE000581005505/13/2026RESOLUTION ON THE APPROVAL OF THE REMUNERATION REPORTSECTION 14A SAY-ON-PAY VOTESISSUER1267180FOR126718FORS000015105 DEUTSCHE BOERSE AGD1882G119DE000581005505/13/2026RESOLUTION ON THE ELECTION OF THE AUDITOR AND GROUP AUDITOR FOR FINANCIAL YEAR 2026 AS WELL AS THE AUDITOR FOR THE REVIEW OF THE CONDENSED FINANCIAL STATEMENTS AND THE INTERIM MANAGEMENT REPORT FOR THE FIRST HALF OF FINANCIAL YEAR 2026AUDIT-RELATEDISSUER1267180FOR126718FORS000015105 DEUTSCHE BOERSE AGD1882G119DE000581005505/13/2026RESOLUTION ON THE ELECTION OF THE AUDITOR FOR THE SUSTAINABILITY REPORTING FOR FINANCIAL YEAR 2026AUDIT-RELATEDISSUER1267180FOR126718FORS000015105 DEUTSCHE BOERSE AGD1882G119DE000581005505/13/2026INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCEOTHEROther Voting MattersISSUER1267180S000015105 DEUTSCHE BOERSE AGD1882G119DE000581005505/13/202601 APR 2026: PLEASE NOTE THAT IF YOU HOLD CREST DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS WILL TYPICALLY BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES) UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED AVAILABILIY OF THE POSITION. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOUOTHEROther Voting MattersISSUER1267180S000015105 DEUTSCHE BOERSE AGD1882G119DE000581005505/13/202601 APR 2026: PLEASE NOTE SHARE BLOCKING WILL APPLY FOR ANY VOTED POSITIONS SETTLING THROUGH EUROCLEAR BANKOTHEROther Voting MattersISSUER1267180S000015105 DEUTSCHE BOERSE AGD1882G119DE000581005505/13/202601 APR 2026: PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF COMMENTS. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOUOTHEROther Voting MattersISSUER1267180S000015105 DNB BANK ASAR1R15X100NO001016189604/21/2026VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION.OTHEROther Voting MattersISSUER13532420S000015105 DNB BANK ASAR1R15X100NO001016189604/21/2026IF YOUR CUSTODIAN DOES NOT HAVE A POWER OF ATTORNEY (POA) IN PLACE, AN INDIVIDUAL BENEFICIAL OWNER SIGNED POA MAY BE REQUIRED.OTHEROther Voting MattersISSUER13532420S000015105 DNB BANK ASAR1R15X100NO001016189604/21/2026VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED.OTHEROther Voting MattersISSUER13532420S000015105 DNB BANK ASAR1R15X100NO001016189604/21/2026OPENING OF THE ANNUAL GENERAL MEETING AND ELECTION OF THE PERSON TO CHAIR THE MEETINGCORPORATE GOVERNANCEISSUER13532420FOR1353242FORS000015105 DNB BANK ASAR1R15X100NO001016189604/21/2026APPROVAL OF THE NOTICE OF THE ANNUAL GENERAL MEETING AND THE AGENDACORPORATE GOVERNANCEISSUER13532420FOR1353242FORS000015105 DNB BANK ASAR1R15X100NO001016189604/21/2026ELECTION OF A PERSON TO SIGN THE MINUTES OF THE ANNUAL GENERAL MEETING ALONG WITH THE CHAIR OF THE MEETINGCORPORATE GOVERNANCEISSUER13532420FOR1353242FORS000015105 DNB BANK ASAR1R15X100NO001016189604/21/2026APPROVAL OF THE 2025 ANNUAL ACCOUNTS AND DIRECTORS REPORT, INCLUDING DISTRIBUTION OF A DIVIDEND OF NOK 18 PER SHAREOTHERApprove Financial Statements, Allocation of Income, and Discharge DirectorsISSUER13532420FOR1353242FORS000015105 DNB BANK ASAR1R15X100NO001016189604/21/2026REDUCTION IN CAPITAL THROUGH THE CANCELLATION OF OWN SHARES AND THE REDEMPTION OF SHARES BELONGING TO THE NORWEGIAN GOVERNMENTCAPITAL STRUCTUREISSUER13532420FOR1353242FORS000015105 DNB BANK ASAR1R15X100NO001016189604/21/2026AUTHORISATIONS TO THE BOARD OF DIRECTORS FOR THE BUY-BACK OF SHARES WITH SUBSEQUENT CANCELLATIONCAPITAL STRUCTUREISSUER13532420FOR1353242FORS000015105 DNB BANK ASAR1R15X100NO001016189604/21/2026AUTHORISATIONS TO THE BOARD OF DIRECTORS FOR THE BUY-BACK OF SHARES ESTABLISHMENT OF AN AGREED PLEDGE ON SHARES TO MEET THE NEED FOR HEDGINGCAPITAL STRUCTUREISSUER13532420FOR1353242FORS000015105 DNB BANK ASAR1R15X100NO001016189604/21/2026AUTHORISATION TO THE BOARD OF DIRECTORS TO RAISE DEBT CAPITALEXTRAORDINARY TRANSACTIONSISSUER13532420FOR1353242FORS000015105 DNB BANK ASAR1R15X100NO001016189604/21/2026REMUNERATION REPORT FOR EXECUTIVE AND NON-EXECUTIVE DIRECTORS (CONSULTATIVE VOTE)SECTION 14A SAY-ON-PAY VOTESISSUER13532420FOR1353242FORS000015105 DNB BANK ASAR1R15X100NO001016189604/21/2026ELECTION OF MEMBERS OF THE BOARD OF DIRECTORSDIRECTOR ELECTIONSISSUER13532420FOR1353242FORS000015105 DNB BANK ASAR1R15X100NO001016189604/21/2026ELECTION OF MEMBERS OF THE NOMINATION COMMITTEECORPORATE GOVERNANCEISSUER13532420FOR1353242FORS000015105 DNB BANK ASAR1R15X100NO001016189604/21/2026APPROVAL OF REMUNERATION OF MEMBERS OF THE BOARD OF DIRECTORS AND THE NOMINATION COMMITTEECOMPENSATIONISSUER13532420FOR1353242FORS000015105 DNB BANK ASAR1R15X100NO001016189604/21/2026APPROVAL OF THE AUDITOR'S REMUNERATIONAUDIT-RELATEDISSUER13532420FOR1353242FORS000015105 DNB BANK ASAR1R15X100NO001016189604/21/2026INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCEOTHEROther Voting MattersISSUER13532420S000015105 DR. ING. H.C. F. PORSCHE AKTIENGESELLSCHAFTD2R3HA114DE000PAG911306/23/2026VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED.OTHEROther Voting MattersISSUER00S000015105 DR. ING. H.C. F. PORSCHE AKTIENGESELLSCHAFTD2R3HA114DE000PAG911306/23/2026PRESENTATION OF THE ADOPTED ANNUAL FINANCIAL STATEMENTS, THE APPROVED CONSOLIDATED FINANCIAL STATEMENTS, AND THE COMBINED MANAGEMENT REPORT, EACH FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2025 AS WELL AS THE SUPERVISORY BOARDS REPORT ON THE 2025 FINANCIAL YEAROTHEROther Voting MattersISSUER00S000015105 DR. ING. H.C. F. PORSCHE AKTIENGESELLSCHAFTD2R3HA114DE000PAG911306/23/2026RESOLUTION ON THE APPROPRIATION OF THE BALANCE SHEET PROFIT OF THE FINANCIAL YEAR 2025OTHEROther Voting MattersISSUER00S000015105 DR. ING. H.C. F. PORSCHE AKTIENGESELLSCHAFTD2R3HA114DE000PAG911306/23/2026RESOLUTION ON THE FORMAL APPROVAL OF THE ACTIONS OF THE EXECUTIVE BOARD MEMBERS FOR THE FINANCIAL YEAR 2025OTHEROther Voting MattersISSUER00S000015105 DR. ING. H.C. F. PORSCHE AKTIENGESELLSCHAFTD2R3HA114DE000PAG911306/23/2026RESOLUTION ON THE FORMAL APPROVAL OF THE ACTIONS OF THE SUPERVISORY BOARD MEMBERS FOR THE FINANCIAL YEAR 2025OTHEROther Voting MattersISSUER00S000015105 DR. ING. H.C. F. PORSCHE AKTIENGESELLSCHAFTD2R3HA114DE000PAG911306/23/2026RESOLUTION ON THE APPOINTMENT OF THE AUDITOR AND GROUP AUDITOR, THE AUDITOR FOR THE REVIEW OF INTERIM CONSOLIDATED FINANCIAL STATEMENTS AND INTERIM CONSOLIDATED MANAGEMENT REPORTS AS WELL AS THE AUDITOR OF THE SUSTAINABILITY REPORTINGOTHEROther Voting MattersISSUER00S000015105 DR. ING. H.C. F. PORSCHE AKTIENGESELLSCHAFTD2R3HA114DE000PAG911306/23/2026RESOLUTION ON THE APPROVAL OF THE REMUNERATION REPORTOTHEROther Voting MattersISSUER00S000015105 DR. ING. H.C. F. PORSCHE AKTIENGESELLSCHAFTD2R3HA114DE000PAG911306/23/2026RESOLUTION ON THE APPROVAL OF THE AMENDMENT OF AN INTERCOMPANY AGREEMENT ENTERED INTO BY DR. ING. H.C. F. PORSCHE AKTIENGESELLSCHAFT AND PORSCHE FINANCIAL SERVICES GMBHOTHEROther Voting MattersISSUER00S000015105 DR. ING. H.C. F. PORSCHE AKTIENGESELLSCHAFTD2R3HA114DE000PAG911306/23/2026ELECTIONS TO THE SUPERVISORY BOARD MR HOLGER PETERSOTHEROther Voting MattersISSUER00S000015105 DR. ING. H.C. F. PORSCHE AKTIENGESELLSCHAFTD2R3HA114DE000PAG911306/23/2026RESOLUTION ON THE APPROVAL OF A SETTLEMENT AGREEMENT OF DR. ING. H.C. F. PORSCHE AKTIENGESELLSCHAFT, VOLKSWAGEN AKTIENGESELLSCHAFT AND AUDI AKTIENGESELLSCHAFT WITH DO INSURERS OF VOLKSWAGEN AKTIENGESELLSCHAFT INCLUDING OBLIGATIONS TO NOT ASSERT CLAIMS AGAINST CURRENT AND FORMER MEMBERS OF THE EXECUTIVE BOARD AND THE SUPERVISORY BOARD AND INDEMNIFICATION OBLIGATIONSOTHEROther Voting MattersISSUER00S000015105 DR. ING. H.C. F. PORSCHE AKTIENGESELLSCHAFTD2R3HA114DE000PAG911306/23/2026RESOLUTION ON THE AMENDMENT OF SECTION 19 OF THE ARTICLES OF ASSOCIATION OF THE COMPANY (PLACE AND CONVOCATION OF THE GENERAL MEETING)OTHEROther Voting MattersISSUER00S000015105 DR. ING. H.C. F. PORSCHE AKTIENGESELLSCHAFTD2R3HA114DE000PAG911306/23/2026ACCORDING TO GERMAN LAW, IN CASE OF SPECIFIC CONFLICTS OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WPHG). FOR QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUALOTHEROther Voting MattersISSUER00S000015105 DR. ING. H.C. F. PORSCHE AKTIENGESELLSCHAFTD2R3HA114DE000PAG911306/23/2026INFORMATION ON COUNTER PROPOSALS CAN BE FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED ON THE BALLOT ON PROXYEDGEOTHEROther Voting MattersISSUER00S000015105 DR. ING. H.C. F. PORSCHE AKTIENGESELLSCHAFTD2R3HA114DE000PAG911306/23/2026INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCEOTHEROther Voting MattersISSUER00S000015105 DSV A/SK31864117DK006007953103/19/2026VOTING INSTRUCTIONS FOR MOST MEETINGS ARE CAST BY THE REGISTRAR IN ACCORDANCE WITH YOUR VOTING INSTRUCTIONS. FOR THE SMALL NUMBER OF MEETINGS WHERE THERE IS NO REGISTRAR, YOUR VOTING INSTRUCTIONS WILL BE CAST BY THE CHAIRMAN OF THE BOARD (OR A BOARD MEMBER) AS PROXY. THE CHAIRMAN (OR A BOARD MEMBER) MAY CHOOSE TO ONLY CAST PRO-MANAGEMENT VOTING INSTRUCTIONS. TO GUARANTEE YOUR VOTING INSTRUCTIONS AGAINST MANAGEMENT ARE CAST, YOU MAY SUBMIT A REQUEST TO ATTEND THE MEETING IN PERSON. THE SUB CUSTODIAN BANKS OFFER REPRESENTATION SERVICES FOR AN ADDED FEE, IF REQUESTED.OTHEROther Voting MattersISSUER1992980S000015105 DSV A/SK31864117DK006007953103/19/2026SPLIT AND PARTIAL VOTING IS NOT AUTHORIZED FOR A BENEFICIAL OWNER IN THE DANISH MARKET.OTHEROther Voting MattersISSUER1992980S000015105 DSV A/SK31864117DK006007953103/19/2026VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED.OTHEROther Voting MattersISSUER1992980S000015105 DSV A/SK31864117DK006007953103/19/2026INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCEOTHEROther Voting MattersISSUER1992980S000015105 DSV A/SK31864117DK006007953103/19/2026REPORT OF THE BOARD OF DIRECTORS AND THE EXECUTIVE BOARD ON THE COMPANYS ACTIVITIES IN 2025OTHEROther Voting MattersISSUER1992980S000015105 DSV A/SK31864117DK006007953103/19/2026PRESENTATION OF THE 2025 ANNUAL REPORT WITH THE AUDIT REPORT FOR ADOPTIONOTHERAccept Financial Statements and Statutory ReportsISSUER1992980FOR199298FORS000015105 DSV A/SK31864117DK006007953103/19/2026RESOLUTION ON APPLICATION OF PROFITS OR COVERING OF LOSSES AS PER THE ADOPTED 2025 ANNUAL REPORTCAPITAL STRUCTUREISSUER1992980FOR199298FORS000015105 DSV A/SK31864117DK006007953103/19/2026APPROVAL OF THE PROPOSED REMUNERATION OF THE BOARD OF DIRECTORS FOR THE FINANCIAL YEAR 2026COMPENSATIONISSUER1992980FOR199298FORS000015105 DSV A/SK31864117DK006007953103/19/2026PRESENTATION AND APPROVAL OF THE 2025 REMUNERATION REPORTSECTION 14A SAY-ON-PAY VOTESISSUER1992980FOR199298FORS000015105 DSV A/SK31864117DK006007953103/19/2026PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBERS 6.01 TO 6.08 AND 7.01. THANK YOU.OTHEROther Voting MattersISSUER1992980S000015105 DSV A/SK31864117DK006007953103/19/2026ELECTION OF MEMBERS FOR THE BOARD OF DIRECTORS: RE-ELECTION OF THOMAS PLENBORGDIRECTOR ELECTIONSISSUER1992980FOR199298FORS000015105 DSV A/SK31864117DK006007953103/19/2026ELECTION OF MEMBERS FOR THE BOARD OF DIRECTORS: RE-ELECTION OF BEAT WALTIDIRECTOR ELECTIONSISSUER1992980FOR199298FORS000015105 DSV A/SK31864117DK006007953103/19/2026ELECTION OF MEMBERS FOR THE BOARD OF DIRECTORS: RE-ELECTION OF TAREK SULTAN AL-ESSADIRECTOR ELECTIONSISSUER1992980FOR199298FORS000015105 DSV A/SK31864117DK006007953103/19/2026ELECTION OF MEMBERS FOR THE BOARD OF DIRECTORS: RE-ELECTION OF BENEDIKTE LEROYDIRECTOR ELECTIONSISSUER1992980FOR199298FORS000015105 DSV A/SK31864117DK006007953103/19/2026ELECTION OF MEMBERS FOR THE BOARD OF DIRECTORS: RE-ELECTION OF NATALIE SHAVERDIAN RIISE-KNUDSENDIRECTOR ELECTIONSISSUER1992980FOR199298FORS000015105 DSV A/SK31864117DK006007953103/19/2026ELECTION OF MEMBERS FOR THE BOARD OF DIRECTORS: RE-ELECTION OF SABINE BENDIEKDIRECTOR ELECTIONSISSUER1992980FOR199298FORS000015105 DSV A/SK31864117DK006007953103/19/2026ELECTION OF MEMBERS FOR THE BOARD OF DIRECTORS: ELECTION OF LARS SOREN RASMUSSENDIRECTOR ELECTIONSISSUER1992980FOR199298FORS000015105 DSV A/SK31864117DK006007953103/19/2026ELECTION OF MEMBERS FOR THE BOARD OF DIRECTORS: ELECTION OF TAN CHONG MENGDIRECTOR ELECTIONSISSUER1992980FOR199298FORS000015105 DSV A/SK31864117DK006007953103/19/2026ELECTION OF AUDITOR: RE-ELECTION OF PRICEWATERHOUSECOOPERS (CVR-NO. 33 77 12 31)AUDIT-RELATEDISSUER1992980FOR199298FORS000015105 DSV A/SK31864117DK006007953103/19/2026ANY OTHER BUSINESSOTHEROther Voting MattersISSUER1992980S000015105 DSV A/SK31864117DK006007953103/19/202616 FEB 2026: PLEASE NOTE THAT IF YOU HOLD CREST DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS WILL TYPICALLY BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES) UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED AVAILABILIY OF THE POSITION. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOUOTHEROther Voting MattersISSUER1992980S000015105 DSV A/SK31864117DK006007953103/19/202616 FEB 2026: PLEASE NOTE SHARE BLOCKING WILL APPLY FOR ANY VOTED POSITIONS SETTLING THROUGH EUROCLEAR BANKOTHEROther Voting MattersISSUER1992980S000015105 DSV A/SK31864117DK006007953103/19/202616 FEB 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 YOUOTHEROther Voting MattersISSUER1992980S000015105 EQT ABW3R27C102SE001285345505/12/2026AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS AN AGAINST VOTE IF THE MEETING REQUIRES APPROVAL FROM THE MAJORITY OF PARTICIPANTS TO PASS A RESOLUTIONOTHEROther Voting MattersISSUER11852150S000015105 EQT ABW3R27C102SE001285345505/12/2026VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITIONOTHEROther Voting MattersISSUER11852150S000015105 EQT ABW3R27C102SE001285345505/12/2026A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED TO LODGE YOUR VOTING INSTRUCTIONS. IF NO POA IS SUBMITTED, YOUR VOTING INSTRUCTIONS MAY BE REJECTEDOTHEROther Voting MattersISSUER11852150S000015105 EQT ABW3R27C102SE001285345505/12/2026VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTEDOTHEROther Voting MattersISSUER11852150S000015105 EQT ABW3R27C102SE001285345505/12/2026OPEN MEETINGOTHEROther Voting MattersISSUER11852150S000015105 EQT ABW3R27C102SE001285345505/12/2026ELECT CHAIR OF MEETINGCORPORATE GOVERNANCEISSUER11852150FOR1185215FORS000015105 EQT ABW3R27C102SE001285345505/12/2026PREPARE AND APPROVE LIST OF SHAREHOLDERSOTHEROther Voting MattersISSUER11852150S000015105 EQT ABW3R27C102SE001285345505/12/2026APPROVE AGENDA OF MEETINGCORPORATE GOVERNANCEISSUER11852150FOR1185215FORS000015105 EQT ABW3R27C102SE001285345505/12/2026DESIGNATE INSPECTOR(S) OF MINUTES OF MEETINGOTHEROther Voting MattersISSUER11852150S000015105 EQT ABW3R27C102SE001285345505/12/2026ACKNOWLEDGE PROPER CONVENING OF MEETINGCORPORATE GOVERNANCEISSUER11852150FOR1185215FORS000015105 EQT ABW3R27C102SE001285345505/12/2026RECEIVE CEO'S REPORTOTHEROther Voting MattersISSUER11852150S000015105 EQT ABW3R27C102SE001285345505/12/2026RECEIVE FINANCIAL STATEMENTS AND STATUTORY REPORTSOTHEROther Voting MattersISSUER11852150S000015105 EQT ABW3R27C102SE001285345505/12/2026ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTSOTHERAccept Financial Statements and Statutory ReportsISSUER11852150FOR1185215FORS000015105 EQT ABW3R27C102SE001285345505/12/2026APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF SEK 5.00 PER SHARECAPITAL STRUCTUREISSUER11852150FOR1185215FORS000015105 EQT ABW3R27C102SE001285345505/12/2026APPROVE DISCHARGE OF MARGO COOKCORPORATE GOVERNANCEISSUER11852150FOR1185215FORS000015105 EQT ABW3R27C102SE001285345505/12/2026APPROVE DISCHARGE OF BROOKS ENTWISTLECORPORATE GOVERNANCEISSUER11852150FOR1185215FORS000015105 EQT ABW3R27C102SE001285345505/12/2026APPROVE DISCHARGE OF RICHA GOSWAMICORPORATE GOVERNANCEISSUER11852150FOR1185215FORS000015105 EQT ABW3R27C102SE001285345505/12/2026APPROVE DISCHARGE OF CONNI JONSSONCORPORATE GOVERNANCEISSUER11852150FOR1185215FORS000015105 EQT ABW3R27C102SE001285345505/12/2026APPROVE DISCHARGE OF DIONY LEBOTCORPORATE GOVERNANCEISSUER11852150FOR1185215FORS000015105 EQT ABW3R27C102SE001285345505/12/2026APPROVE DISCHARGE OF GORDON ORRCORPORATE GOVERNANCEISSUER11852150FOR1185215FORS000015105 EQT ABW3R27C102SE001285345505/12/2026APPROVE DISCHARGE OF JACOB WALLENBERG JRCORPORATE GOVERNANCEISSUER11852150FOR1185215FORS000015105 EQT ABW3R27C102SE001285345505/12/2026APPROVE DISCHARGE OF MARCUS WALLENBERGCORPORATE GOVERNANCEISSUER11852150FOR1185215FORS000015105 EQT ABW3R27C102SE001285345505/12/2026APPROVE DISCHARGE OF FORMER CEO CHRISTIAN SINDINGCORPORATE GOVERNANCEISSUER11852150FOR1185215FORS000015105 EQT ABW3R27C102SE001285345505/12/2026APPROVE DISCHARGE OF CEO PER FRANZENCORPORATE GOVERNANCEISSUER11852150FOR1185215FORS000015105 EQT ABW3R27C102SE001285345505/12/2026DETERMINE NUMBER OF MEMBERS (9) AND DEPUTY MEMBERS OF BOARD (0)AUDIT-RELATEDCORPORATE GOVERNANCEISSUER11852150FOR1185215FORS000015105 EQT ABW3R27C102SE001285345505/12/2026DETERMINE NUMBER OF AUDITORS (1) AND DEPUTY AUDITORS (0)CORPORATE GOVERNANCEISSUER11852150FOR1185215FORS000015105 EQT ABW3R27C102SE001285345505/12/2026APPROVE REMUNERATION OF DIRECTORS IN THE AMOUNT OF EUR 361,000 FOR CHAIR AND EUR 164,000 FOR OTHER DIRECTORS; APPROVE REMUNERATION FOR COMMITTEE WORKCOMPENSATIONISSUER11852150FOR1185215FORS000015105 EQT ABW3R27C102SE001285345505/12/2026APPROVE TRANSFER OF SHARES TO BOARD MEMBERSCOMPENSATIONISSUER11852150FOR1185215FORS000015105 EQT ABW3R27C102SE001285345505/12/2026APPROVE REMUNERATION OF AUDITORAUDIT-RELATEDISSUER11852150FOR1185215FORS000015105 EQT ABW3R27C102SE001285345505/12/2026ELECT JEAN ERIC SALATA AS NEW DIRECTORDIRECTOR ELECTIONSISSUER11852150FOR1185215FORS000015105 EQT ABW3R27C102SE001285345505/12/2026REELECT BROOKS ENTWISTLE AS DIRECTORDIRECTOR ELECTIONSISSUER11852150FOR1185215FORS000015105 EQT ABW3R27C102SE001285345505/12/2026REELECT DIONY LEBOT AS DIRECTORDIRECTOR ELECTIONSISSUER11852150FOR1185215FORS000015105 EQT ABW3R27C102SE001285345505/12/2026REELECT GORDON ORR AS DIRECTORDIRECTOR ELECTIONSISSUER11852150FOR1185215FORS000015105 EQT ABW3R27C102SE001285345505/12/2026REELECT JACOB WALLENBERG JR AS DIRECTORDIRECTOR ELECTIONSISSUER11852150FOR1185215FORS000015105 EQT ABW3R27C102SE001285345505/12/2026REELECT MARCUS WALLENBERG AS DIRECTORDIRECTOR ELECTIONSISSUER11852150FOR1185215FORS000015105 EQT ABW3R27C102SE001285345505/12/2026REELECT MARGO COOK AS DIRECTORDIRECTOR ELECTIONSISSUER11852150FOR1185215FORS000015105 EQT ABW3R27C102SE001285345505/12/2026REELECT RICHA GOSWAMI AS DIRECTORDIRECTOR ELECTIONSISSUER11852150FOR1185215FORS000015105 EQT ABW3R27C102SE001285345505/12/2026ELECT JEAN-PASCAL TRICOIRE AS NEW DIRECTORDIRECTOR ELECTIONSISSUER11852150FOR1185215FORS000015105 EQT ABW3R27C102SE001285345505/12/2026ELECT JEAN ERIC SALATA AS BOARD CHAIRCORPORATE GOVERNANCEISSUER11852150FOR1185215FORS000015105 EQT ABW3R27C102SE001285345505/12/2026RATIFY KPMG AS AUDITORAUDIT-RELATEDISSUER11852150FOR1185215FORS000015105 EQT ABW3R27C102SE001285345505/12/2026APPROVE REMUNERATION REPORTSECTION 14A SAY-ON-PAY VOTESISSUER11852150FOR1185215FORS000015105 EQT ABW3R27C102SE001285345505/12/2026APPROVE REMUNERATION POLICY AND OTHER TERMS OF EMPLOYMENT FOR EXECUTIVE MANAGEMENTCOMPENSATIONCORPORATE GOVERNANCEISSUER11852150FOR1185215FORS000015105 EQT ABW3R27C102SE001285345505/12/2026APPROVE ISSUANCE OF UP TO 10 PERCENT OF SHARE CAPITAL WITHOUT PREEMPTIVE RIGHTSCAPITAL STRUCTUREISSUER11852150FOR1185215FORS000015105 EQT ABW3R27C102SE001285345505/12/2026AUTHORIZE SHARE REPURCHASE PROGRAM AND REISSUANCE OF REPURCHASED SHARESCAPITAL STRUCTUREISSUER11852150FOR1185215FORS000015105 EQT ABW3R27C102SE001285345505/12/2026APPROVE SEK 863,072.03 REDUCTION IN SHARE CAPITAL VIA SHARE CANCELLATION; APPROVE SHARE CAPITAL INCREASE THROUGH BONUS ISSUECAPITAL STRUCTUREISSUER11852150FOR1185215FORS000015105 EQT ABW3R27C102SE001285345505/12/2026APPROVE ISSUANCE OF SHARES IN CONNECTION WITH ACQUISITION OF COLLER CAPITALEXTRAORDINARY TRANSACTIONSCAPITAL STRUCTUREISSUER11852150FOR1185215FORS000015105 EQT ABW3R27C102SE001285345505/12/2026CLOSE MEETINGOTHEROther Voting MattersISSUER11852150S000015105 EQT ABW3R27C102SE001285345505/12/2026INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCEOTHEROther Voting MattersISSUER11852150S000015105 EQT ABW3R27C102SE001285345505/12/202615 APR 2026: PLEASE NOTE THAT IF YOU HOLD CREST DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS WILL TYPICALLY BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES) UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED AVAILABILIY OF THE POSITION. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOUOTHEROther Voting MattersISSUER11852150S000015105 EQT ABW3R27C102SE001285345505/12/202615 APR 2026: PLEASE NOTE SHARE BLOCKING WILL APPLY FOR ANY VOTED POSITIONS SETTLING THROUGH EUROCLEAR BANKOTHEROther Voting MattersISSUER11852150S000015105 EQT ABW3R27C102SE001285345505/12/202615 APR 2026: PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF COMMENTS. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOUOTHEROther Voting MattersISSUER11852150S000015105 ESSILORLUXOTTICA SAF31665106FR000012166704/28/2026FOR SHAREHOLDERS NOT HOLDING SHARES DIRECTLY WITH A FRENCH CUSTODIAN, VOTING INSTRUCTIONS WILL BE FORWARDED TO YOUR GLOBAL CUSTODIAN ON VOTE DEADLINE DATE. THE GLOBAL CUSTODIAN AS THE REGISTERED INTERMEDIARY WILL SIGN THE PROXY CARD AND FORWARD TO THE LOCAL CUSTODIAN FOR LODGMENT.OTHEROther Voting MattersISSUER213780S000015105 ESSILORLUXOTTICA SAF31665106FR000012166704/28/2026FOR FRENCH MEETINGS 'ABSTAIN' IS A VALID VOTING OPTION. FOR ANY ADDITIONAL RESOLUTIONS RAISED AT THE MEETING THE VOTING INSTRUCTION WILL DEFAULT TO 'AGAINST.' IF YOUR CUSTODIAN IS COMPLETING THE PROXY CARD, THE VOTING INSTRUCTION WILL DEFAULT TO THE PREFERENCE OF YOUR CUSTODIAN.OTHEROther Voting MattersISSUER213780S000015105 ESSILORLUXOTTICA SAF31665106FR000012166704/28/2026VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED.OTHEROther Voting MattersISSUER213780S000015105 ESSILORLUXOTTICA SAF31665106FR000012166704/28/2026FOR SHAREHOLDERS HOLDING SHARES DIRECTLY REGISTERED IN THEIR OWN NAME ON THE COMPANY SHARE REGISTER, YOU SHOULD RECEIVE A PROXY CARD/VOTING FORM DIRECTLY FROM THE ISSUER. PLEASE SUBMIT YOUR VOTE DIRECTLY BACK TO THE ISSUER VIA THE PROXY CARD/VOTING FORM, DO NOT SUBMIT YOUR VOTE VIA BROADRIDGE SYSTEMS/PLATFORMS OR YOUR INSTRUCTIONS MAY BE REJECTED.OTHEROther Voting MattersISSUER213780S000015105 ESSILORLUXOTTICA SAF31665106FR000012166704/28/2026APPROVE FINANCIAL STATEMENTS AND STATUTORY REPORTSOTHERAccept Financial Statements and Statutory ReportsISSUER213780FOR21378FORS000015105 ESSILORLUXOTTICA SAF31665106FR000012166704/28/2026APPROVE CONSOLIDATED FINANCIAL STATEMENTS AND STATUTORY REPORTSOTHERAccept Consolidated Financial Statements and Statutory ReportsISSUER213780FOR21378FORS000015105 ESSILORLUXOTTICA SAF31665106FR000012166704/28/2026APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF EUR 4 PER SHARECAPITAL STRUCTUREISSUER213780FOR21378FORS000015105 ESSILORLUXOTTICA SAF31665106FR000012166704/28/2026APPROVE AUDITORS' SPECIAL REPORT ON RELATED-PARTY TRANSACTIONSOTHERApprove Special Auditors' Report Regarding Related-Party TransactionsISSUER213780FOR21378FORS000015105 ESSILORLUXOTTICA SAF31665106FR000012166704/28/2026APPROVE COMPENSATION REPORT OF CORPORATE OFFICERSCOMPENSATIONISSUER213780AGAINST21378AGAINSTS000015105 ESSILORLUXOTTICA SAF31665106FR000012166704/28/2026APPROVE COMPENSATION OF FRANCESCO MILLERI, CHAIRMAN AND CEOSECTION 14A SAY-ON-PAY VOTESISSUER213780AGAINST21378AGAINSTS000015105 ESSILORLUXOTTICA SAF31665106FR000012166704/28/2026APPROVE COMPENSATION OF PAUL DU SAILLANT, VICE-CEOSECTION 14A SAY-ON-PAY VOTESISSUER213780AGAINST21378AGAINSTS000015105 ESSILORLUXOTTICA SAF31665106FR000012166704/28/2026APPROVE REMUNERATION POLICY OF DIRECTORSCOMPENSATIONCORPORATE GOVERNANCEISSUER213780FOR21378FORS000015105 ESSILORLUXOTTICA SAF31665106FR000012166704/28/2026APPROVE REMUNERATION POLICY OF CHAIRMAN AND CEOCOMPENSATIONCORPORATE GOVERNANCEISSUER213780AGAINST21378AGAINSTS000015105 ESSILORLUXOTTICA SAF31665106FR000012166704/28/2026APPROVE REMUNERATION POLICY OF VICE-CEOCOMPENSATIONCORPORATE GOVERNANCEISSUER213780AGAINST21378AGAINSTS000015105 ESSILORLUXOTTICA SAF31665106FR000012166704/28/2026REELECT ROMOLO BARDIN AS DIRECTORDIRECTOR ELECTIONSISSUER213780AGAINST21378AGAINSTS000015105 ESSILORLUXOTTICA SAF31665106FR000012166704/28/2026REELECT JOSE GONZALO AS DIRECTORDIRECTOR ELECTIONSISSUER213780FOR21378FORS000015105 ESSILORLUXOTTICA SAF31665106FR000012166704/28/2026REELECT VIRGINIE MERCIER PITRE AS DIRECTORDIRECTOR ELECTIONSISSUER213780FOR21378FORS000015105 ESSILORLUXOTTICA SAF31665106FR000012166704/28/2026REELECT MARIO NOTARI AS DIRECTORDIRECTOR ELECTIONSISSUER213780FOR21378FORS000015105 ESSILORLUXOTTICA SAF31665106FR000012166704/28/2026REELECT SWATI PIRAMAL AS DIRECTORDIRECTOR ELECTIONSISSUER213780FOR21378FORS000015105 ESSILORLUXOTTICA SAF31665106FR000012166704/28/2026REELECT CRISTINA SCOCCHIA AS DIRECTORDIRECTOR ELECTIONSISSUER213780FOR21378FORS000015105 ESSILORLUXOTTICA SAF31665106FR000012166704/28/2026REELECT NATHALIE VON SIEMENS AS DIRECTORDIRECTOR ELECTIONSISSUER213780FOR21378FORS000015105 ESSILORLUXOTTICA SAF31665106FR000012166704/28/2026REELECT ANDREA ZAPPIA AS DIRECTORDIRECTOR ELECTIONSISSUER213780AGAINST21378AGAINSTS000015105 ESSILORLUXOTTICA SAF31665106FR000012166704/28/2026AUTHORIZE REPURCHASE OF UP TO 10 PERCENT OF ISSUED SHARE CAPITALCAPITAL STRUCTUREISSUER213780FOR21378FORS000015105 ESSILORLUXOTTICA SAF31665106FR000012166704/28/2026AUTHORIZE DECREASE IN SHARE CAPITAL VIA CANCELLATION OF REPURCHASED SHARESCAPITAL STRUCTUREISSUER213780FOR21378FORS000015105 ESSILORLUXOTTICA SAF31665106FR000012166704/28/2026AUTHORIZE CAPITALIZATION OF RESERVES OF UP TO EUR 500 MILLION FOR BONUS ISSUE OR INCREASE IN PAR VALUECAPITAL STRUCTUREISSUER213780FOR21378FORS000015105 ESSILORLUXOTTICA SAF31665106FR000012166704/28/2026AUTHORIZE ISSUANCE OF EQUITY OR EQUITY-LINKED SECURITIES WITH PREEMPTIVE RIGHTS (RIGHTS ISSUE) UP TO AGGREGATE NOMINAL AMOUNT OF EUR 4,169,606CAPITAL STRUCTUREISSUER213780FOR21378FORS000015105 ESSILORLUXOTTICA SAF31665106FR000012166704/28/2026AUTHORIZE ISSUANCE OF EQUITY OR EQUITY-LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS UP TO AGGREGATE NOMINAL AMOUNT OF EUR 4,169,606CAPITAL STRUCTUREISSUER213780FOR21378FORS000015105 ESSILORLUXOTTICA SAF31665106FR000012166704/28/2026APPROVE ISSUANCE OF EQUITY OR EQUITY-LINKED SECURITIES FOR PRIVATE PLACEMENTS, UP TO AGGREGATE NOMINAL AMOUNT OF EUR 4,169,606CAPITAL STRUCTUREISSUER213780FOR21378FORS000015105 ESSILORLUXOTTICA SAF31665106FR000012166704/28/2026AUTHORIZE BOARD TO INCREASE CAPITAL IN THE EVENT OF ADDITIONAL DEMAND RELATED TO DELEGATION SUBMITTED TO SHAREHOLDER VOTE ABOVECAPITAL STRUCTUREISSUER213780FOR21378FORS000015105 ESSILORLUXOTTICA SAF31665106FR000012166704/28/2026AUTHORIZE CAPITAL INCREASE OF UP TO 5 PERCENT OF ISSUED CAPITAL FOR CONTRIBUTIONS IN KINDCAPITAL STRUCTUREISSUER213780FOR21378FORS000015105 ESSILORLUXOTTICA SAF31665106FR000012166704/28/2026AUTHORIZE CAPITAL INCREASE OF UP TO EUR 4,169,606 FOR FUTURE EXCHANGE OFFERSCAPITAL STRUCTUREISSUER213780FOR21378FORS000015105 ESSILORLUXOTTICA SAF31665106FR000012166704/28/2026SET TOTAL LIMIT FOR CAPITAL INCREASE TO RESULT FROM ALL ISSUANCE REQUESTS AT EUR 4,169,606CAPITAL STRUCTUREISSUER213780FOR21378FORS000015105 ESSILORLUXOTTICA SAF31665106FR000012166704/28/2026AUTHORIZE CAPITAL ISSUANCES FOR USE IN EMPLOYEE STOCK PURCHASE PLANSCAPITAL STRUCTUREISSUER213780FOR21378FORS000015105 ESSILORLUXOTTICA SAF31665106FR000012166704/28/2026AUTHORIZE FILING OF REQUIRED DOCUMENTS/OTHER FORMALITIESOTHERAuthorize Filing of Required Documents/Other FormalitiesISSUER213780FOR21378FORS000015105 ESSILORLUXOTTICA SAF31665106FR000012166704/28/202614 APR 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/2026/0311/202603 112600408.pdf, https://www.journal-officiel.gouv.fr/telechargements/BALO/pdf/2026/0410/202604 102600788.pdfOTHEROther Voting MattersISSUER213780S000015105 ESSILORLUXOTTICA SAF31665106FR000012166704/28/202614 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 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 YOUOTHEROther Voting MattersISSUER213780S000015105 EXPERIAN PLCG32655105GB00B19NLV4807/16/2025TO RECEIVE THE ANNUAL REPORT AND FINANCIAL STATEMENTS OF THE COMPANY FOR THE YEAR ENDED 31 MARCH 2025, TOGETHER WITH THE REPORT OF THE AUDITOROTHERAccept Financial Statements and Statutory ReportsISSUER7104250FOR710425FORS000015105 EXPERIAN PLCG32655105GB00B19NLV4807/16/2025TO APPROVE THE REPORT ON DIRECTORS' REMUNERATION (EXCLUDING THE DIRECTORS' REMUNERATION POLICY SET OUT ON PAGES 145 TO 148 OF THE REPORT)SECTION 14A SAY-ON-PAY VOTESISSUER7104250FOR710425FORS000015105 EXPERIAN PLCG32655105GB00B19NLV4807/16/2025TO ELECT EDUARDO VASSIMON AS A DIRECTOR OF THE COMPANYDIRECTOR ELECTIONSISSUER7104250FOR710425FORS000015105 EXPERIAN PLCG32655105GB00B19NLV4807/16/2025TO RE-ELECT ALISON BRITTAIN AS A DIRECTOR OF THE COMPANYDIRECTOR ELECTIONSISSUER7104250FOR710425FORS000015105 EXPERIAN PLCG32655105GB00B19NLV4807/16/2025TO RE-ELECT BRIAN CASSIN AS A DIRECTOR OF THE COMPANYDIRECTOR ELECTIONSISSUER7104250FOR710425FORS000015105 EXPERIAN PLCG32655105GB00B19NLV4807/16/2025TO RE-ELECT KATHLEEN DEROSE AS A DIRECTOR OF THE COMPANYDIRECTOR ELECTIONSISSUER7104250FOR710425FORS000015105 EXPERIAN PLCG32655105GB00B19NLV4807/16/2025TO RE-ELECT CAROLINE DONAHUE AS A DIRECTOR OF THE COMPANYDIRECTOR ELECTIONSISSUER7104250FOR710425FORS000015105 EXPERIAN PLCG32655105GB00B19NLV4807/16/2025TO RE-ELECT JONATHAN HOWELL AS A DIRECTOR OF THE COMPANYDIRECTOR ELECTIONSISSUER7104250FOR710425FORS000015105 EXPERIAN PLCG32655105GB00B19NLV4807/16/2025TO RE-ELECT ESTHER LEE AS A DIRECTOR OF THE COMPANYDIRECTOR ELECTIONSISSUER7104250FOR710425FORS000015105 EXPERIAN PLCG32655105GB00B19NLV4807/16/2025TO RE-ELECT LLOYD PITCHFORD AS A DIRECTOR OF THE COMPANYDIRECTOR ELECTIONSISSUER7104250FOR710425FORS000015105 EXPERIAN PLCG32655105GB00B19NLV4807/16/2025TO RE-ELECT MIKE ROGERS AS A DIRECTOR OF THE COMPANYDIRECTOR ELECTIONSISSUER7104250FOR710425FORS000015105 EXPERIAN PLCG32655105GB00B19NLV4807/16/2025TO RE-APPOINT KPMG LLP AS AUDITOR OF THE COMPANY TO HOLD OFFICE UNTIL THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING OF THE COMPANYAUDIT-RELATEDISSUER7104250FOR710425FORS000015105 EXPERIAN PLCG32655105GB00B19NLV4807/16/2025DIRECTORS' AUTHORITY TO DETERMINE THE REMUNERATION OF THE AUDITORAUDIT-RELATEDISSUER7104250FOR710425FORS000015105 EXPERIAN PLCG32655105GB00B19NLV4807/16/2025DIRECTORS' AUTHORITY TO ALLOT RELEVANT SECURITIESCAPITAL STRUCTUREISSUER7104250FOR710425FORS000015105 EXPERIAN PLCG32655105GB00B19NLV4807/16/2025TO APPROVE THE EXPERIAN PERFORMANCE SHARE PLANCOMPENSATIONISSUER7104250FOR710425FORS000015105 EXPERIAN PLCG32655105GB00B19NLV4807/16/2025TO APPROVE THE EXPERIAN CO-INVESTMENT PLANCOMPENSATIONISSUER7104250FOR710425FORS000015105 EXPERIAN PLCG32655105GB00B19NLV4807/16/2025TO APPROVE THE EXPERIAN UK TAX-QUALIFIED SHARESAVE PLAN AND SIMILAR PLANS TO OPERATE OUTSIDE THE UKCAPITAL STRUCTUREISSUER7104250FOR710425FORS000015105 EXPERIAN PLCG32655105GB00B19NLV4807/16/2025TO APPROVE THE EXPERIAN UK TAX-QUALIFIED ALL-EMPLOYEE PLANCAPITAL STRUCTUREISSUER7104250FOR710425FORS000015105 EXPERIAN PLCG32655105GB00B19NLV4807/16/2025TO APPROVE THE EXPERIAN EMPLOYEE SHARE PURCHASE PLANCAPITAL STRUCTUREISSUER7104250FOR710425FORS000015105 EXPERIAN PLCG32655105GB00B19NLV4807/16/2025DIRECTORS' AUTHORITY TO DISAPPLY PRE-EMPTION RIGHTSCAPITAL STRUCTUREISSUER7104250FOR710425FORS000015105 EXPERIAN PLCG32655105GB00B19NLV4807/16/2025ADDITIONAL DIRECTOR'S AUTHORITY TO DISAPPLY PRE-EMPTION RIGHTS FOR ACQUISITIONS/SPECIFIED CAPITAL INVESTMENTSCAPITAL STRUCTUREISSUER7104250FOR710425FORS000015105 EXPERIAN PLCG32655105GB00B19NLV4807/16/2025DIRECTORS' AUTHORITY TO PURCHASE THE COMPANY'S OWN SHARESCAPITAL STRUCTUREISSUER7104250FOR710425FORS000015105 FRANCO-NEVADA CORP351858105CA351858105105/12/2026ELECT DIRECTOR TOM ALBANESEDIRECTOR ELECTIONSISSUER2648580FOR264858FORS000015105 FRANCO-NEVADA CORP351858105CA351858105105/12/2026ELECT DIRECTOR PAUL BRINKDIRECTOR ELECTIONSISSUER2648580FOR264858FORS000015105 FRANCO-NEVADA CORP351858105CA351858105105/12/2026ELECT DIRECTOR HUGO DRYLANDDIRECTOR ELECTIONSISSUER2648580FOR264858FORS000015105 FRANCO-NEVADA CORP351858105CA351858105105/12/2026ELECT DIRECTOR DEREK W. EVANSDIRECTOR ELECTIONSISSUER2648580FOR264858FORS000015105 FRANCO-NEVADA CORP351858105CA351858105105/12/2026ELECT DIRECTOR CATHARINE FARROWDIRECTOR ELECTIONSISSUER2648580FOR264858FORS000015105 FRANCO-NEVADA CORP351858105CA351858105105/12/2026ELECT DIRECTOR MAUREEN JENSENDIRECTOR ELECTIONSISSUER2648580FOR264858FORS000015105 FRANCO-NEVADA CORP351858105CA351858105105/12/2026ELECT DIRECTOR JENNIFER MAKIDIRECTOR ELECTIONSISSUER2648580FOR264858FORS000015105 FRANCO-NEVADA CORP351858105CA351858105105/12/2026ELECT DIRECTOR DANIEL MALCHUKDIRECTOR ELECTIONSISSUER2648580FOR264858FORS000015105 FRANCO-NEVADA CORP351858105CA351858105105/12/2026ELECT DIRECTOR JACQUES PERRONDIRECTOR ELECTIONSISSUER2648580FOR264858FORS000015105 FRANCO-NEVADA CORP351858105CA351858105105/12/2026APPROVE PRICEWATERHOUSECOOPERS LLP AS AUDITORS AND AUTHORIZE BOARD TO FIX THEIR REMUNERATIONAUDIT-RELATEDISSUER2648580FOR264858FORS000015105 FRANCO-NEVADA CORP351858105CA351858105105/12/2026ADVISORY VOTE ON EXECUTIVE COMPENSATION APPROACHSECTION 14A SAY-ON-PAY VOTESISSUER2648580FOR264858FORS000015105 FRANCO-NEVADA CORP351858105CA351858105105/12/2026PLEASE NOTE RESOLUTION 1.1 FAVOR OR AGAINST ARE THE ONLY AVAILABLE VOTING OPTIONSOTHEROther Voting MattersISSUER2648580S000015105 FRANCO-NEVADA CORP351858105CA351858105105/12/2026PLEASE NOTE RESOLUTION 1.2 FAVOR OR AGAINST ARE THE ONLY AVAILABLE VOTING OPTIONSOTHEROther Voting MattersISSUER2648580S000015105 FRANCO-NEVADA CORP351858105CA351858105105/12/2026PLEASE NOTE RESOLUTION 1.3 FAVOR OR AGAINST ARE THE ONLY AVAILABLE VOTING OPTIONSOTHEROther Voting MattersISSUER2648580S000015105 FRANCO-NEVADA CORP351858105CA351858105105/12/2026PLEASE NOTE RESOLUTION 1.4 FAVOR OR AGAINST ARE THE ONLY AVAILABLE VOTING OPTIONSOTHEROther Voting MattersISSUER2648580S000015105 FRANCO-NEVADA CORP351858105CA351858105105/12/2026PLEASE NOTE RESOLUTION 1.5 FAVOR OR AGAINST ARE THE ONLY AVAILABLE VOTING OPTIONSOTHEROther Voting MattersISSUER2648580S000015105 FRANCO-NEVADA CORP351858105CA351858105105/12/2026PLEASE NOTE RESOLUTION 1.6 FAVOR OR AGAINST ARE THE ONLY AVAILABLE VOTING OPTIONSOTHEROther Voting MattersISSUER2648580S000015105 FRANCO-NEVADA CORP351858105CA351858105105/12/2026PLEASE NOTE RESOLUTION 1.7 FAVOR OR AGAINST ARE THE ONLY AVAILABLE VOTING OPTIONSOTHEROther Voting MattersISSUER2648580S000015105 FRANCO-NEVADA CORP351858105CA351858105105/12/2026PLEASE NOTE RESOLUTION 1.8 FAVOR OR AGAINST ARE THE ONLY AVAILABLE VOTING OPTIONSOTHEROther Voting MattersISSUER2648580S000015105 FRANCO-NEVADA CORP351858105CA351858105105/12/2026PLEASE NOTE RESOLUTION 1.9 FAVOR OR AGAINST ARE THE ONLY AVAILABLE VOTING OPTIONSOTHEROther Voting MattersISSUER2648580S000015105 FRANCO-NEVADA CORP351858105CA351858105105/12/2026PLEASE NOTE RESOLUTION 2 FAVOR OR ABSTAIN ARE THE ONLY AVAILABLE VOTING OPTIONSOTHEROther Voting MattersISSUER2648580S000015105 FRANCO-NEVADA CORP351858105CA351858105105/12/2026PLEASE NOTE RESOLUTION 3 FAVOR OR AGAINST ARE THE ONLY AVAILABLE VOTING OPTIONSOTHEROther Voting MattersISSUER2648580S000015105 FRANCO-NEVADA CORP351858105CA351858105105/12/2026PLEASE NOTE: VOTING ABSTAIN RESOLUTION 2 WILL BE TRANSPOSED AS A WITHHOLD VOTE, TO ACCOMODATE DIFFERING PRACTICES AND ALIGN WITH THE OFFICAL ISSUER ANNOUNCEMENT.OTHEROther Voting MattersISSUER2648580S000015105 FRESENIUS SE & CO. KGAAD27348263DE000578560405/22/2026VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED.OTHEROther Voting MattersISSUER7347180S000015105 FRESENIUS SE & CO. KGAAD27348263DE000578560405/22/2026PRESENTATION OF THE ANNUAL FINANCIAL STATEMENTS AND THE CONSOLIDATED FINANCIAL STATEMENTS, EACH APPROVED BY THE SUPERVISORY BOARD, THE COMBINED MANAGEMENT REPORT FOR FRESENIUS SE CO. KGAA AND THE GROUP AND THE REPORT OF THE SUPERVISORY BOARD OF FRESENIUS SE CO. KGAA FOR THE FISCAL YEAR 2025; RESOLUTION ON THE APPROVAL OF THE ANNUAL FINANCIAL STATEMENTS OF FRESENIUS SE CO. KGAA FOR THE FISCAL YEAR 2025OTHERAccept Financial Statements and Statutory ReportsISSUER7347180FOR734718FORS000015105 FRESENIUS SE & CO. KGAAD27348263DE000578560405/22/2026RESOLUTIONON THE ALLOCATIONOF THE DISTRIBUTABLE PROFITCAPITAL STRUCTUREISSUER7347180FOR734718FORS000015105 FRESENIUS SE & CO. KGAAD27348263DE000578560405/22/2026RESOLUTION ON THE APPROVAL OF THE ACTIONS OF THE GENERAL PARTNER FOR THE FISCAL YEAR2025CORPORATE GOVERNANCEISSUER7347180FOR734718FORS000015105 FRESENIUS SE & CO. KGAAD27348263DE000578560405/22/2026RESOLUTION ON THE APPROVAL OF THE ACTIONS OF THE SUPERVISORY BOARD FOR THE FISCAL YEAR 2025CORPORATE GOVERNANCEISSUER7347180FOR734718FORS000015105 FRESENIUS SE & CO. KGAAD27348263DE000578560405/22/2026ELECTION OF AUDITOR AND GROUP AUDITOR FOR THE FISCAL YEAR 2026, OF THE AUDITOR OF THE SUSTAINABILITY STATEMENT FOR THE FISCAL YEAR 2026 AND OF THE AUDITOR FOR THE POTENTIAL REVIEW OF FINANCIAL INFORMATION DURING THE COURSE OF THE YEARAUDIT-RELATEDISSUER7347180FOR734718FORS000015105 FRESENIUS SE & CO. KGAAD27348263DE000578560405/22/2026RESOLUTION ON THE APPROVAL OF THE COMPENSATION REPORT FOR THE FISCAL YEAR 2025SECTION 14A SAY-ON-PAY VOTESISSUER7347180FOR734718FORS000015105 FRESENIUS SE & CO. KGAAD27348263DE000578560405/22/2026RESOLUTION ON THE REMUNERATION OF THE MEMBERS OF THE SUPERVISORY BOARD, INCLUDING THE REMUNERATION SYSTEM, AND THE AMENDMENT OF ARTICLES 13 AND 13E OF THE ARTICLES OF ASSOCIATIONCOMPENSATIONCORPORATE GOVERNANCEISSUER7347180FOR734718FORS000015105 FRESENIUS SE & CO. KGAAD27348263DE000578560405/22/2026RESOLUTION ON THE CANCELLATION OF THE EXISTING AUTHORIZED CAPITAL I AND ON THE CREATION OF A NEW AUTHORIZED CAPITAL I (2026) WITH THE OPTION OF EXCLUDING SUBSCRIPTION RIGHTS, AS WELL AS CORRESPONDING AMENDMENT TO THE ARTICLES OF ASSOCIATIONCAPITAL STRUCTUREISSUER7347180FOR734718FORS000015105 FRESENIUS SE & CO. KGAAD27348263DE000578560405/22/2026RESOLUTION ON THE CANCELLATION OF CONDITIONAL CAPITAL I, II AND IV AS WELL AS ON CORRESPONDING AMENDMENTS TO THE ARTICLES OF ASSOCIATIONCAPITAL STRUCTUREISSUER7347180FOR734718FORS000015105 FRESENIUS SE & CO. KGAAD27348263DE000578560405/22/2026RESOLUTION ON THE CANCELLATION OF THE EXISTING AUTHORIZATION TO ISSUE OPTION BONDS AND/OR CONVERTIBLE BONDS DATED MAY 13, 2022 AND THE ASSOCIATED CONDITIONAL CAPITAL III, AND ON THE CREATION OF A NEW AUTHORIZATION TO ISSUE OPTION BONDS AND/OR CONVERTIBLE BONDS, ON THE EXCLUSION OF SUBSCRIPTION RIGHTS AND ON THE CREATION OF CONDITIONAL CAPITAL AND CORRESPONDING AMENDMENTS TO THE ARTICLES OF ASSOCIATIONCAPITAL STRUCTUREISSUER7347180FOR734718FORS000015105 FRESENIUS SE & CO. KGAAD27348263DE000578560405/22/2026CANCELLATION OF THE AUTHORIZATION TO PURCHASE AND USE OWN SHARES PURSUANT TO SEC. 71 (1) NO. 8 AKTG GRANTED BY RESOLUTION OF THE ANNUAL GENERAL MEETING OF MAY 13, 2022, AND A RENEWED AUTHORIZATION TO PURCHASE AND USE OWN SHARES PURSUANT TO SEC. 71 (1) NO. 8 AKTG AND ON THE EXCLUSION OF SUBSCRIPTION RIGHTSCAPITAL STRUCTUREISSUER7347180FOR734718FORS000015105 FRESENIUS SE & CO. KGAAD27348263DE000578560405/22/2026RESOLUTION ON THE RE-AUTHORIZATION TO UTILIZE EQUITY DERIVATIVES TO PURCHASE OWN SHARES SUBJECT TO EXCLUSION OF ANY TENDER RIGHTCAPITAL STRUCTUREISSUER7347180FOR734718FORS000015105 FRESENIUS SE & CO. KGAAD27348263DE000578560405/22/2026RESOLUTION ON THE CONVERSION FROM BEARER SHARES TO REGISTERED SHARES AND THE CORRESPONDING AMENDMENTS TO THE ARTICLES OF ASSOCIATIONCAPITAL STRUCTUREISSUER7347180FOR734718FORS000015105 FRESENIUS SE & CO. KGAAD27348263DE000578560405/22/2026RESOLUTION ON MORE FLEXIBILITY IN THE BY-ELECTION OF SUPERVISORY BOARD MEMBERS AND CORRESPONDING AMENDMENT TO THE ARTICLES OF ASSOCIATIONCORPORATE GOVERNANCEISSUER7347180FOR734718FORS000015105 FRESENIUS SE & CO. KGAAD27348263DE000578560405/22/2026RESOLUTION ON AMENDMENTS TO ARTICLE 5 (2) AND (3) OF THE ARTICLES OF ASSOCIATION TO ALIGN WITH SEC. 10 (6) AKTG (ELECTRONIC SHARES)CORPORATE GOVERNANCEISSUER7347180FOR734718FORS000015105 FRESENIUS SE & CO. KGAAD27348263DE000578560405/22/202628 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 ASSISTANCEOTHEROther Voting MattersISSUER7347180S000015105 FRESENIUS SE & CO. KGAAD27348263DE000578560405/22/202628 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 YOUOTHEROther Voting MattersISSUER7347180S000015105 HEXAGON ABW4R431112SE001596190904/24/2026AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS AN AGAINST VOTE IF THE MEETING REQUIRES APPROVAL FROM THE MAJORITY OF PARTICIPANTS TO PASS A RESOLUTIONOTHEROther Voting MattersISSUER19966180S000015105 HEXAGON ABW4R431112SE001596190904/24/2026VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITIONOTHEROther Voting MattersISSUER19966180S000015105 HEXAGON ABW4R431112SE001596190904/24/2026A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED TO LODGE YOUR VOTING INSTRUCTIONS. IF NO POA IS SUBMITTED, YOUR VOTING INSTRUCTIONS MAY BE REJECTEDOTHEROther Voting MattersISSUER19966180S000015105 HEXAGON ABW4R431112SE001596190904/24/2026VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTEDOTHEROther Voting MattersISSUER19966180S000015105 HEXAGON ABW4R431112SE001596190904/24/2026OPEN MEETINGOTHEROther Voting MattersISSUER19966180S000015105 HEXAGON ABW4R431112SE001596190904/24/2026ELECT CHAIR OF MEETINGCORPORATE GOVERNANCEISSUER19966180FOR1996618FORS000015105 HEXAGON ABW4R431112SE001596190904/24/2026PREPARE AND APPROVE LIST OF SHAREHOLDERSCORPORATE GOVERNANCEISSUER19966180FOR1996618FORS000015105 HEXAGON ABW4R431112SE001596190904/24/2026APPROVE AGENDA OF MEETINGCORPORATE GOVERNANCEISSUER19966180FOR1996618FORS000015105 HEXAGON ABW4R431112SE001596190904/24/2026DESIGNATE INSPECTOR(S) OF MINUTES OF MEETINGOTHEROther Voting MattersISSUER19966180S000015105 HEXAGON ABW4R431112SE001596190904/24/2026ACKNOWLEDGE PROPER CONVENING OF MEETINGCORPORATE GOVERNANCEISSUER19966180FOR1996618FORS000015105 HEXAGON ABW4R431112SE001596190904/24/2026RECEIVE PRESIDENT'S REPORTOTHEROther Voting MattersISSUER19966180S000015105 HEXAGON ABW4R431112SE001596190904/24/2026RECEIVE FINANCIAL STATEMENTS AND STATUTORY REPORTSOTHEROther Voting MattersISSUER19966180S000015105 HEXAGON ABW4R431112SE001596190904/24/2026RECEIVE AUDITOR'S REPORT ON APPLICATION OF GUIDELINES FOR REMUNERATION FOR EXECUTIVE MANAGEMENTOTHEROther Voting MattersISSUER19966180S000015105 HEXAGON ABW4R431112SE001596190904/24/2026RECEIVE THE BOARD'S DIVIDEND PROPOSALOTHEROther Voting MattersISSUER19966180S000015105 HEXAGON ABW4R431112SE001596190904/24/2026ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTSOTHERAccept Financial Statements and Statutory ReportsISSUER19966180FOR1996618FORS000015105 HEXAGON ABW4R431112SE001596190904/24/2026APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF EUR 0.14 PER SHARECAPITAL STRUCTUREISSUER19966180FOR1996618FORS000015105 HEXAGON ABW4R431112SE001596190904/24/2026APPROVE DISTRIBUTION OF SHARES IN OCTAVE INTELLIGENCE PLC TO SHAREHOLDERSCAPITAL STRUCTUREISSUER19966180FOR1996618FORS000015105 HEXAGON ABW4R431112SE001596190904/24/2026APPROVE DISCHARGE OF OLA ROLLENCORPORATE GOVERNANCEISSUER19966180FOR1996618FORS000015105 HEXAGON ABW4R431112SE001596190904/24/2026APPROVE DISCHARGE OF GUN NILSSONCORPORATE GOVERNANCEISSUER19966180FOR1996618FORS000015105 HEXAGON ABW4R431112SE001596190904/24/2026APPROVE DISCHARGE OF MARTA SCHORLING ANDREENCORPORATE GOVERNANCEISSUER19966180FOR1996618FORS000015105 HEXAGON ABW4R431112SE001596190904/24/2026APPROVE DISCHARGE OF SOFIA SCHORLING HOGBERGCORPORATE GOVERNANCEISSUER19966180FOR1996618FORS000015105 HEXAGON ABW4R431112SE001596190904/24/2026APPROVE DISCHARGE OF ERIK HUGGERSCORPORATE GOVERNANCEISSUER19966180FOR1996618FORS000015105 HEXAGON ABW4R431112SE001596190904/24/2026APPROVE DISCHARGE OF ANNIKA FALKENGRENCORPORATE GOVERNANCEISSUER19966180FOR1996618FORS000015105 HEXAGON ABW4R431112SE001596190904/24/2026APPROVE DISCHARGE OF RALPH HAUPTERCORPORATE GOVERNANCEISSUER19966180FOR1996618FORS000015105 HEXAGON ABW4R431112SE001596190904/24/2026APPROVE DISCHARGE OF TOMAS ELIASSONCORPORATE GOVERNANCEISSUER19966180FOR1996618FORS000015105 HEXAGON ABW4R431112SE001596190904/24/2026APPROVE DISCHARGE OF BJORN ROSENGRENCORPORATE GOVERNANCEISSUER19966180FOR1996618FORS000015105 HEXAGON ABW4R431112SE001596190904/24/2026APPROVE DISCHARGE OF JOHN BRANDONCORPORATE GOVERNANCEISSUER19966180FOR1996618FORS000015105 HEXAGON ABW4R431112SE001596190904/24/2026APPROVE DISCHARGE OF BRETT WATSONCORPORATE GOVERNANCEISSUER19966180FOR1996618FORS000015105 HEXAGON ABW4R431112SE001596190904/24/2026APPROVE DISCHARGE OF CEO NORBERT HANKECORPORATE GOVERNANCEISSUER19966180FOR1996618FORS000015105 HEXAGON ABW4R431112SE001596190904/24/2026APPROVE DISCHARGE OF CEO ANDERS SVENSSONCORPORATE GOVERNANCEISSUER19966180FOR1996618FORS000015105 HEXAGON ABW4R431112SE001596190904/24/2026DETERMINE NUMBER OF MEMBERS (8) AND DEPUTY MEMBERS (0) OF BOARDAUDIT-RELATEDCORPORATE GOVERNANCEISSUER19966180FOR1996618FORS000015105 HEXAGON ABW4R431112SE001596190904/24/2026APPROVE REMUNERATION OF DIRECTORS IN THE AMOUNT OF SEK 3.25 MILLION FOR CHAIR AND SEK 900,000 FOR OTHER DIRECTORS; APPROVE REMUNERATION FOR COMMITTEE WORKCOMPENSATIONISSUER19966180FOR1996618FORS000015105 HEXAGON ABW4R431112SE001596190904/24/2026APPROVE REMUNERATION OF AUDITORSAUDIT-RELATEDISSUER19966180FOR1996618FORS000015105 HEXAGON ABW4R431112SE001596190904/24/2026REELECT MARTA SCHORLING ANDREEN AS DIRECTORDIRECTOR ELECTIONSISSUER19966180FOR1996618FORS000015105 HEXAGON ABW4R431112SE001596190904/24/2026REELECT SOFIA SCHORLING HOGBERG AS DIRECTORDIRECTOR ELECTIONSISSUER19966180FOR1996618FORS000015105 HEXAGON ABW4R431112SE001596190904/24/2026REELECT GUN NILSSON AS DIRECTORDIRECTOR ELECTIONSISSUER19966180FOR1996618FORS000015105 HEXAGON ABW4R431112SE001596190904/24/2026REELECT ERIK HUGGERS AS DIRECTORDIRECTOR ELECTIONSISSUER19966180FOR1996618FORS000015105 HEXAGON ABW4R431112SE001596190904/24/2026REELECT ANNIKA FALKENGREN AS DIRECTORDIRECTOR ELECTIONSISSUER19966180FOR1996618FORS000015105 HEXAGON ABW4R431112SE001596190904/24/2026REELECT RALPH HAUPTER AS DIRECTORDIRECTOR ELECTIONSISSUER19966180FOR1996618FORS000015105 HEXAGON ABW4R431112SE001596190904/24/2026REELECT BJORN ROSENGREN AS DIRECTORDIRECTOR ELECTIONSISSUER19966180FOR1996618FORS000015105 HEXAGON ABW4R431112SE001596190904/24/2026REELECT TOMAS ELIASSON AS DIRECTORDIRECTOR ELECTIONSISSUER19966180FOR1996618FORS000015105 HEXAGON ABW4R431112SE001596190904/24/2026ELECT BJORN ROSENGREN AS BOARD CHAIRCORPORATE GOVERNANCEISSUER19966180FOR1996618FORS000015105 HEXAGON ABW4R431112SE001596190904/24/2026RATIFY PRICEWATERHOUSECOOPERS AS AUDITORSAUDIT-RELATEDISSUER19966180FOR1996618FORS000015105 HEXAGON ABW4R431112SE001596190904/24/2026REELECT MIKAEL EKDAHL (CHAIR) AND JAN DWORSKY AS MEMBERS OF NOMINATING COMMITTEE; ELECT PATRICIA HEDELIUS AND ROGER T STORM AS NEW MEMBERS OF NOMINATING COMMITTEECORPORATE GOVERNANCEISSUER19966180FOR1996618FORS000015105 HEXAGON ABW4R431112SE001596190904/24/2026APPROVE REMUNERATION REPORTSECTION 14A SAY-ON-PAY VOTESISSUER19966180FOR1996618FORS000015105 HEXAGON ABW4R431112SE001596190904/24/2026AMEND PERFORMANCE SHARE PLANCOMPENSATIONISSUER19966180FOR1996618FORS000015105 HEXAGON ABW4R431112SE001596190904/24/2026APPROVE PERFORMANCE SHARE PROGRAM 2026/2029 FOR KEY EMPLOYEESCOMPENSATIONISSUER19966180FOR1996618FORS000015105 HEXAGON ABW4R431112SE001596190904/24/2026AUTHORIZE SHARE REPURCHASE PROGRAM AND REISSUANCE OF REPURCHASED SHARESCAPITAL STRUCTUREISSUER19966180FOR1996618FORS000015105 HEXAGON ABW4R431112SE001596190904/24/2026APPROVE ISSUANCE OF UP TO 10 PERCENT OF ISSUED SHARES WITHOUT PREEMPTIVE RIGHTSCAPITAL STRUCTUREISSUER19966180FOR1996618FORS000015105 HEXAGON ABW4R431112SE001596190904/24/2026CLOSE MEETINGOTHEROther Voting MattersISSUER19966180S000015105 HEXAGON ABW4R431112SE001596190904/24/2026INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCEOTHEROther Voting MattersISSUER19966180S000015105 HEXAGON ABW4R431112SE001596190904/24/2026PLEASE NOTE THAT IF YOU HOLD CREST DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS WILL TYPICALLY BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES) UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED AVAILABILIY OF THE POSITION. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOUOTHEROther Voting MattersISSUER19966180S000015105 HEXAGON ABW4R431112SE001596190904/24/2026PLEASE NOTE SHARE BLOCKING WILL APPLY FOR ANY VOTED POSITIONS SETTLING THROUGH EUROCLEAR BANKOTHEROther Voting MattersISSUER19966180S000015105 HEXAGON ABW4R431112SE001596190904/24/2026PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 457039 DUE TO RECEIVED CHANGE IN VOTING STATUS OF RESOLUTION 7. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU.OTHEROther Voting MattersISSUER19966180S000015105 HOLCIM AGH3816Q102CH001221405905/13/2026VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED.OTHEROther Voting MattersISSUER00S000015105 HOLCIM AGH3816Q102CH001221405905/13/2026PART 2 OF THIS MEETING IS FOR VOTING ON AGENDA AND MEETING ATTENDANCE REQUESTS ONLY. PLEASE ENSURE THAT YOU HAVE FIRST VOTED IN FAVOUR OF THE REGISTRATION OF SHARES IN PART 1 OF THE MEETING. IT IS A MARKET REQUIREMENT FOR MEETINGS OF THIS TYPE THAT THE SHARES ARE REGISTERED AND MOVED TO A REGISTERED LOCATION AT THE CSD, AND SPECIFIC POLICIES AT THE INDIVIDUAL SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A MARKER MAY BE PLACED ON YOUR SHARES TO ALLOW FOR RECONCILIATION AND RE-REGISTRATION FOLLOWING A TRADE. THEREFORE WHILST THIS DOES NOT PREVENT THE TRADING OF SHARES, ANY THAT ARE REGISTERED MUST BE FIRST DEREGISTERED IF REQUIRED FOR SETTLEMENT. DEREGISTRATION CAN AFFECT THE VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE CONCERNS REGARDING YOUR ACCOUNTS, PLEASE CONTACT YOUR CLIENT REPRESENTATIVEOTHEROther Voting MattersISSUER00S000015105 HOLCIM AGH3816Q102CH001221405905/13/2026APPROVAL OF THE MANAGEMENT REPORT, THE ANNUAL CONSOLIDATED FINANCIAL STATEMENTS OF THE GROUP, AND THE ANNUAL FINANCIAL STATEMENTS OF HOLCIM LTDOTHERAccept Financial Statements and Statutory ReportsISSUER00S000015105 HOLCIM AGH3816Q102CH001221405905/13/2026ADVISORY VOTE ON THE COMPENSATION REPORTSECTION 14A SAY-ON-PAY VOTESISSUER00S000015105 HOLCIM AGH3816Q102CH001221405905/13/2026APPROVAL OF THE SUSTAINABILITY STATEMENTOTHER SOCIAL ISSUESOTHERAccept/Approve Corporate Social Responsibility ReportISSUER00S000015105 HOLCIM AGH3816Q102CH001221405905/13/2026DISCHARGE OF THE MEMBERS OF THE BOARD OF DIRECTORS AND THE EXECUTIVE COMMITTEECORPORATE GOVERNANCEISSUER00S000015105 HOLCIM AGH3816Q102CH001221405905/13/2026APPROPRIATION OF AVAILABLE EARNINGSCAPITAL STRUCTUREISSUER00S000015105 HOLCIM AGH3816Q102CH001221405905/13/2026DISTRIBUTION PAYABLE OUT OF CAPITAL CONTRIBUTION RESERVESCAPITAL STRUCTUREISSUER00S000015105 HOLCIM AGH3816Q102CH001221405905/13/2026RE-ELECTION OF "KIM FAUSING" AS A MEMBER OF THE BOARD OF DIRECTORS AND RE-ELECTION AS CHAIRMAN OF THE BOARD OF DIRECTORSDIRECTOR ELECTIONSISSUER00S000015105 HOLCIM AGH3816Q102CH001221405905/13/2026RE-ELECTION OF "PROF. DR. PHILIPPE BLOCK" AS A MEMBER OF THE BOARD OF DIRECTORSDIRECTOR ELECTIONSISSUER00S000015105 HOLCIM AGH3816Q102CH001221405905/13/2026RE-ELECTION OF "LEANNE GEALE" AS A MEMBER OF THE BOARD OF DIRECTORSDIRECTOR ELECTIONSISSUER00S000015105 HOLCIM AGH3816Q102CH001221405905/13/2026RE-ELECTION OF "CATRIN HINKEL" AS A MEMBER OF THE BOARD OF DIRECTORSDIRECTOR ELECTIONSISSUER00S000015105 HOLCIM AGH3816Q102CH001221405905/13/2026RE-ELECTION OF "NAINA LAL KIDWAI" AS A MEMBER OF THE BOARD OF DIRECTORSDIRECTOR ELECTIONSISSUER00S000015105 HOLCIM AGH3816Q102CH001221405905/13/2026RE-ELECTION OF "DR. ILIAS LABER" AS A MEMBER OF THE BOARD OF DIRECTORSDIRECTOR ELECTIONSISSUER00S000015105 HOLCIM AGH3816Q102CH001221405905/13/2026RE-ELECTION OF "MICHAEL H. MCGARRY" AS A MEMBER OF THE BOARD OF DIRECTORSDIRECTOR ELECTIONSISSUER00S000015105 HOLCIM AGH3816Q102CH001221405905/13/2026RE-ELECTION OF "ADOLFO ORIVE" AS A MEMBER OF THE BOARD OF DIRECTORSDIRECTOR ELECTIONSISSUER00S000015105 HOLCIM AGH3816Q102CH001221405905/13/2026RE-ELECTION OF "CLAUDIA SENDER RAMIREZ" AS A MEMBER OF THE BOARD OF DIRECTORSDIRECTOR ELECTIONSISSUER00S000015105 HOLCIM AGH3816Q102CH001221405905/13/2026RE-ELECTION OF "DR. SVEN SCHNEIDER" AS A MEMBER OF THE BOARD OF DIRECTORSDIRECTOR ELECTIONSISSUER00S000015105 HOLCIM AGH3816Q102CH001221405905/13/2026RE-ELECTION OF "LEANNE GEALE" AS A MEMBER OF THE NOMINATION, COMPENSATION GOVERNANCE COMMITTEECORPORATE GOVERNANCEISSUER00S000015105 HOLCIM AGH3816Q102CH001221405905/13/2026RE-ELECTION OF "DR. ILIAS LABER" AS A MEMBER OF THE NOMINATION, COMPENSATION GOVERNANCE COMMITTEECORPORATE GOVERNANCEISSUER00S000015105 HOLCIM AGH3816Q102CH001221405905/13/2026RE-ELECTION OF "MICHAEL H. MCGARRY" AS A MEMBER OF THE NOMINATION, COMPENSATION GOVERNANCE COMMITTEECORPORATE GOVERNANCEISSUER00S000015105 HOLCIM AGH3816Q102CH001221405905/13/2026RE-ELECTION OF "CLAUDIA SENDER RAMIREZ" AS A MEMBER OF THE NOMINATION, COMPENSATION GOVERNANCE COMMITTEECORPORATE GOVERNANCEISSUER00S000015105 HOLCIM AGH3816Q102CH001221405905/13/2026RE-ELECTION OF THE AUDITOR - "ERNST YOUNG LTD", ZURICHAUDIT-RELATEDISSUER00S000015105 HOLCIM AGH3816Q102CH001221405905/13/2026RE-ELECTION OF THE INDEPENDENT PROXY - "DR. SABINE BURKHALTER KAIMAKLIOTIS" OF VOSER ATTORNEYS AT LAW, STADTTURMSTRASSE 19, 5401 BADENCORPORATE GOVERNANCEISSUER00S000015105 HOLCIM AGH3816Q102CH001221405905/13/2026COMPENSATION OF THE BOARD OF DIRECTORS FOR THE NEXT TERM OF OFFICECOMPENSATIONISSUER00S000015105 HOLCIM AGH3816Q102CH001221405905/13/2026COMPENSATION OF THE EXECUTIVE COMMITTEE FOR THE 2027 FINANCIAL YEARCOMPENSATIONISSUER00S000015105 HOLCIM AGH3816Q102CH001221405905/13/2026TRANSACT OTHER BUSINESSOTHEROther BusinessISSUER00S000015105 HOLCIM AGH3816Q102CH001221405905/13/202621 APR 2026: PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE IN NUMBERING OF RESOLUTION 4.110. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOUOTHEROther Voting MattersISSUER00S000015105 HOYA CORPORATIONJ22848105JP383780000606/26/2026Please reference meeting materials.OTHEROther Voting MattersISSUER2907620S000015105 HOYA CORPORATIONJ22848105JP383780000606/26/2026Appoint a Director Yoshihara, HiroakiDIRECTOR ELECTIONSISSUER2907620FOR290762FORS000015105 HOYA CORPORATIONJ22848105JP383780000606/26/2026Appoint a Director Abe, YasuyukiDIRECTOR ELECTIONSISSUER2907620FOR290762FORS000015105 HOYA CORPORATIONJ22848105JP383780000606/26/2026Appoint a Director Hasegawa, TakayoDIRECTOR ELECTIONSISSUER2907620FOR290762FORS000015105 HOYA CORPORATIONJ22848105JP383780000606/26/2026Appoint a Director Nishimura, MikaDIRECTOR ELECTIONSISSUER2907620FOR290762FORS000015105 HOYA CORPORATIONJ22848105JP383780000606/26/2026Appoint a Director Sato, MototsuguDIRECTOR ELECTIONSISSUER2907620FOR290762FORS000015105 HOYA CORPORATIONJ22848105JP383780000606/26/2026Appoint a Director Ikeda, EiichiroDIRECTOR ELECTIONSISSUER2907620FOR290762FORS000015105 HOYA CORPORATIONJ22848105JP383780000606/26/2026Appoint a Director Hirooka, RyoDIRECTOR ELECTIONSISSUER2907620FOR290762FORS000015105 ICON PLCG4705A100IE000571120907/22/2025Election of Director: Mr. Ciaran MurrayDIRECTOR ELECTIONSISSUER1597760FOR159776FORS000015105 ICON PLCG4705A100IE000571120907/22/2025Election of Director: Dr. Steve CutlerDIRECTOR ELECTIONSISSUER1597760FOR159776FORS000015105 ICON PLCG4705A100IE000571120907/22/2025Election of Director: Mr. Rónán MurphyDIRECTOR ELECTIONSISSUER1597760FOR159776FORS000015105 ICON PLCG4705A100IE000571120907/22/2025Election of Director: Dr. John ClimaxDIRECTOR ELECTIONSISSUER1597760FOR159776FORS000015105 ICON PLCG4705A100IE000571120907/22/2025Election of Director: Ms. Julie O'NeillDIRECTOR ELECTIONSISSUER1597760FOR159776FORS000015105 ICON PLCG4705A100IE000571120907/22/2025Election of Director: Mr. Eugene McCagueDIRECTOR ELECTIONSISSUER1597760FOR159776FORS000015105 ICON PLCG4705A100IE000571120907/22/2025Election of Director: Dr. Linda GraisDIRECTOR ELECTIONSISSUER1597760FOR159776FORS000015105 ICON PLCG4705A100IE000571120907/22/2025Election of Director: Ms. Anne WhitakerDIRECTOR ELECTIONSISSUER1597760FOR159776FORS000015105 ICON PLCG4705A100IE000571120907/22/2025To review the Company's affairs and consider the Accounts and ReportsOTHERAccept Financial Statements and Statutory ReportsISSUER1597760FOR159776FORS000015105 ICON PLCG4705A100IE000571120907/22/2025To ratify the appointment of EY as the Auditors of the Company and to authorise the Board, acting through its Audit Committee, to fix the Auditors' remunerationAUDIT-RELATEDISSUER1597760FOR159776FORS000015105 ICON PLCG4705A100IE000571120907/22/2025To authorise the Company to allot sharesCAPITAL STRUCTUREISSUER1597760FOR159776FORS000015105 ICON PLCG4705A100IE000571120907/22/2025To disapply the statutory pre-emption rightsCAPITAL STRUCTUREISSUER1597760FOR159776FORS000015105 ICON PLCG4705A100IE000571120907/22/2025To disapply the statutory pre-emption rights for funding capital investment or acquisitionsCAPITAL STRUCTUREISSUER1597760FOR159776FORS000015105 ICON PLCG4705A100IE000571120907/22/2025To authorise the Company and any subsidiary of the Company to make overseas market purchases of sharesCAPITAL STRUCTUREISSUER1597760FOR159776FORS000015105 ICON PLCG4705A100IE000571120907/22/2025To authorise the price range at which the Company can reissue shares that it holds as treasury sharesCAPITAL STRUCTUREISSUER1597760FOR159776FORS000015105 INFOSYS LIMITED456788108US456788108511/04/2025Approval for the Buyback of Equity Shares of the Company.CAPITAL STRUCTUREISSUER19896000FOR1989600FORS000015105 INFOSYS LIMITED456788108US456788108505/24/2026Appointment of Diane Enberg Jurgens (DIN: 11585200), as an Independent Director for a term of three years from April 22, 2026 to April 21, 2029.DIRECTOR ELECTIONSISSUER30958880FOR3095888FORS000015105 INFOSYS LIMITED456788108US456788108505/24/2026Re-appointment of Helene Auriol Potier (DIN: 10166891), as an Independent Director for a second term of five years from May 26, 2026 to May 25, 2031.DIRECTOR ELECTIONSISSUER30958880FOR3095888FORS000015105 INFOSYS LIMITED456788108US456788108506/23/2026Adoption of financial statementsOTHERAccept Financial Statements and Statutory ReportsISSUER30958880FOR3095888FORS000015105 INFOSYS LIMITED456788108US456788108506/23/2026Declaration of dividendCAPITAL STRUCTUREISSUER30958880FOR3095888FORS000015105 INFOSYS LIMITED456788108US456788108506/23/2026Appointment of Nandan M. Nilekani as a director, liable to retire by rotationDIRECTOR ELECTIONSISSUER30958880FOR3095888FORS000015105 INFOSYS LIMITED456788108US456788108506/23/2026Approval of the proposed amendment to the Infosys Expanded Stock Ownership Program - 2019 ("Amended 2019 Plan") and grant of stock incentives to the eligible employees of the Company under the Amended 2019 PlanCOMPENSATIONISSUER30958880FOR3095888FORS000015105 INFOSYS LIMITED456788108US456788108506/23/2026Approval of the proposed amendment to the Infosys Expanded Stock Ownership Program - 2019 ("the Amended 2019 Plan") and grant of stock incentives to the eligible employees of the Company's subsidiaries under the Amended 2019 PlanCOMPENSATIONISSUER30958880FOR3095888FORS000015105 INFOSYS LIMITED456788108US456788108506/23/2026Approval of the request for re-classification of certain members of the 'Promoter and Promoter Group' of Company to 'Public' categoryOTHERMiscellaneous Proposal: Company-SpecificISSUER30958880FOR3095888FORS000015105 KB FINANCIAL GROUP INCY46007103KR710556000703/26/2026APPROVAL OF FINANCIAL STATEMENTSOTHERApprove Financial Statements, Allocation of Income, and Discharge DirectorsISSUER4332350FOR433235FORS000015105 KB FINANCIAL GROUP INCY46007103KR710556000703/26/2026AMENDMENT OF ARTICLES OF INCORPORATIONCORPORATE GOVERNANCEISSUER4332350FOR433235FORS000015105 KB FINANCIAL GROUP INCY46007103KR710556000703/26/2026REDUCTION OF CAPITAL RESERVECAPITAL STRUCTUREISSUER4332350FOR433235FORS000015105 KB FINANCIAL GROUP INCY46007103KR710556000703/26/2026ELECTION OF OUTSIDE DIRECTOR (CHOI JAE HONG)DIRECTOR ELECTIONSISSUER4332350FOR433235FORS000015105 KB FINANCIAL GROUP INCY46007103KR710556000703/26/2026ELECTION OF OUTSIDE DIRECTOR (LEE MYEONG HWAL)DIRECTOR ELECTIONSISSUER4332350FOR433235FORS000015105 KB FINANCIAL GROUP INCY46007103KR710556000703/26/2026ELECTION OF OUTSIDE DIRECTOR (SEO JUNG HO)DIRECTOR ELECTIONSISSUER4332350FOR433235FORS000015105 KB FINANCIAL GROUP INCY46007103KR710556000703/26/2026ELECTION OF OUTSIDE DIRECTOR WHO IS AN AUDIT COMMITTEE MEMBER (CHO HWA JUN)DIRECTOR ELECTIONSISSUER4332350FOR433235FORS000015105 KB FINANCIAL GROUP INCY46007103KR710556000703/26/2026ELECTION OF OUTSIDE DIRECTOR WHO IS AN AUDIT COMMITTEE MEMBER (KIM SEONG YONG)DIRECTOR ELECTIONSISSUER4332350FOR433235FORS000015105 KB FINANCIAL GROUP INCY46007103KR710556000703/26/2026ELECTION OF OUTSIDE DIRECTOR WHO IS AN AUDIT COMMITTEE MEMBER: KIM SUN YEOPCORPORATE GOVERNANCEISSUER4332350FOR433235FORS000015105 KB FINANCIAL GROUP INCY46007103KR710556000703/26/2026ELECTION OF OUTSIDE DIRECTOR WHO IS AN AUDIT COMMITTEE MEMBER: SEO JUNG HOCORPORATE GOVERNANCEISSUER4332350FOR433235FORS000015105 KB FINANCIAL GROUP INCY46007103KR710556000703/26/2026APPROVAL OF LIMITS ON REMUNERATION FOR DIRECTORSCOMPENSATIONISSUER4332350FOR433235FORS000015105 KEYENCE CORPORATIONJ32491102JP323620000606/12/2026Please reference meeting materials.OTHEROther Voting MattersISSUER2519860S000015105 KEYENCE CORPORATIONJ32491102JP323620000606/12/2026Approve Appropriation of SurplusCAPITAL STRUCTUREISSUER2519860FOR251986FORS000015105 KEYENCE CORPORATIONJ32491102JP323620000606/12/2026Amend Articles to: Allow the Board of Directors to Authorize the Company to Purchase Own SharesCORPORATE GOVERNANCEISSUER2519860FOR251986FORS000015105 KEYENCE CORPORATIONJ32491102JP323620000606/12/2026Appoint a Director Nakano, TetsuyaDIRECTOR ELECTIONSISSUER2519860FOR251986FORS000015105 KEYENCE CORPORATIONJ32491102JP323620000606/12/2026Appoint a Director Yamaguchi, AkijiDIRECTOR ELECTIONSISSUER2519860FOR251986FORS000015105 KEYENCE CORPORATIONJ32491102JP323620000606/12/2026Appoint a Director Yamamoto, HiroakiDIRECTOR ELECTIONSISSUER2519860FOR251986FORS000015105 KEYENCE CORPORATIONJ32491102JP323620000606/12/2026Appoint a Director Terada, KazuhikoDIRECTOR ELECTIONSISSUER2519860FOR251986FORS000015105 KEYENCE CORPORATIONJ32491102JP323620000606/12/2026Appoint a Director Nakata, YuDIRECTOR ELECTIONSISSUER2519860FOR251986FORS000015105 KEYENCE CORPORATIONJ32491102JP323620000606/12/2026Appoint a Director Taniguchi, SeiichiDIRECTOR ELECTIONSISSUER2519860FOR251986FORS000015105 KEYENCE CORPORATIONJ32491102JP323620000606/12/2026Appoint a Director Suenaga, KumikoDIRECTOR ELECTIONSISSUER2519860FOR251986FORS000015105 KEYENCE CORPORATIONJ32491102JP323620000606/12/2026Appoint a Director Yoshioka, MichifumiDIRECTOR ELECTIONSISSUER2519860FOR251986FORS000015105 KEYENCE CORPORATIONJ32491102JP323620000606/12/2026Appoint a Director Satomi, RyokoDIRECTOR ELECTIONSISSUER2519860FOR251986FORS000015105 KEYENCE CORPORATIONJ32491102JP323620000606/12/2026Appoint a Substitute Corporate Auditor Yamamoto, MasaharuAUDIT-RELATEDISSUER2519860FOR251986FORS000015105 LONDON STOCK EXCHANGE GROUP PLCG5689U103GB00B0SWJX3404/23/2026TO RECEIVE THE ANNUAL REPORT AND ACCOUNTSOTHERAccept Financial Statements and Statutory ReportsISSUER3001670FOR300167FORS000015105 LONDON STOCK EXCHANGE GROUP PLCG5689U103GB00B0SWJX3404/23/2026TO DECLARE AND PAY A DIVIDENDCAPITAL STRUCTUREISSUER3001670FOR300167FORS000015105 LONDON STOCK EXCHANGE GROUP PLCG5689U103GB00B0SWJX3404/23/2026TO APPROVE THE ANNUAL REPORT ON REMUNERATION AND THE ANNUAL STATEMENT OF THE CHAIR OF THE REMUNERATION COMMITTEESECTION 14A SAY-ON-PAY VOTESISSUER3001670FOR300167FORS000015105 LONDON STOCK EXCHANGE GROUP PLCG5689U103GB00B0SWJX3404/23/2026TO RE-ELECT PROFESSOR KATHLEEN DEROSE AS A DIRECTORDIRECTOR ELECTIONSISSUER3001670FOR300167FORS000015105 LONDON STOCK EXCHANGE GROUP PLCG5689U103GB00B0SWJX3404/23/2026TO RE-ELECT TSEGA GEBREYES AS A DIRECTORDIRECTOR ELECTIONSISSUER3001670FOR300167FORS000015105 LONDON STOCK EXCHANGE GROUP PLCG5689U103GB00B0SWJX3404/23/2026TO RE-ELECT SCOTT GUTHRIE AS A DIRECTORDIRECTOR ELECTIONSISSUER3001670FOR300167FORS000015105 LONDON STOCK EXCHANGE GROUP PLCG5689U103GB00B0SWJX3404/23/2026TO RE-ELECT CRESSIDA HOGG CBE AS A DIRECTORDIRECTOR ELECTIONSISSUER3001670FOR300167FORS000015105 LONDON STOCK EXCHANGE GROUP PLCG5689U103GB00B0SWJX3404/23/2026TO RE-ELECT LLOYD PITCHFORD AS A DIRECTORDIRECTOR ELECTIONSISSUER3001670FOR300167FORS000015105 LONDON STOCK EXCHANGE GROUP PLCG5689U103GB00B0SWJX3404/23/2026TO RE-ELECT MICHEL-ALAIN PROCH AS A DIRECTORDIRECTOR ELECTIONSISSUER3001670FOR300167FORS000015105 LONDON STOCK EXCHANGE GROUP PLCG5689U103GB00B0SWJX3404/23/2026TO RE-ELECT DR. VAL RAHMANI AS A DIRECTORDIRECTOR ELECTIONSISSUER3001670FOR300167FORS000015105 LONDON STOCK EXCHANGE GROUP PLCG5689U103GB00B0SWJX3404/23/2026TO RE-ELECT DON ROBERT CBE AS A DIRECTORDIRECTOR ELECTIONSISSUER3001670FOR300167FORS000015105 LONDON STOCK EXCHANGE GROUP PLCG5689U103GB00B0SWJX3404/23/2026TO RE-ELECT DAVID SCHWIMMER AS A DIRECTORDIRECTOR ELECTIONSISSUER3001670FOR300167FORS000015105 LONDON STOCK EXCHANGE GROUP PLCG5689U103GB00B0SWJX3404/23/2026TO RE-ELECT WILLIAM VEREKER AS A DIRECTORDIRECTOR ELECTIONSISSUER3001670FOR300167FORS000015105 LONDON STOCK EXCHANGE GROUP PLCG5689U103GB00B0SWJX3404/23/2026TO ELECT DAME ELIZABETH CORLEY AS A DIRECTORDIRECTOR ELECTIONSISSUER3001670FOR300167FORS000015105 LONDON STOCK EXCHANGE GROUP PLCG5689U103GB00B0SWJX3404/23/2026TO RE-APPOINT DELOITTE LLP AS AUDITORAUDIT-RELATEDISSUER3001670FOR300167FORS000015105 LONDON STOCK EXCHANGE GROUP PLCG5689U103GB00B0SWJX3404/23/2026TO AUTHORISE THE AUDIT COMMITTEE TO APPROVE THE AUDITORS REMUNERATIONAUDIT-RELATEDISSUER3001670FOR300167FORS000015105 LONDON STOCK EXCHANGE GROUP PLCG5689U103GB00B0SWJX3404/23/2026TO RENEW THE DIRECTORS AUTHORITY TO ALLOT SHARESCAPITAL STRUCTUREISSUER3001670FOR300167FORS000015105 LONDON STOCK EXCHANGE GROUP PLCG5689U103GB00B0SWJX3404/23/2026TO AUTHORISE THE COMPANY TO MAKE POLITICAL DONATIONS AND INCUR POLITICAL EXPENDITUREOTHER SOCIAL ISSUESISSUER3001670FOR300167FORS000015105 LONDON STOCK EXCHANGE GROUP PLCG5689U103GB00B0SWJX3404/23/2026TO DISAPPLY PRE-EMPTION RIGHTS IN RESPECT OF AN ALLOTMENT OF EQUITY SECURITIES FOR CASHCAPITAL STRUCTUREISSUER3001670FOR300167FORS000015105 LONDON STOCK EXCHANGE GROUP PLCG5689U103GB00B0SWJX3404/23/2026TO DISAPPLY PRE-EMPTION RIGHTS IN RESPECT OF A FURTHER ALLOTMENT OF EQUITY SECURITIES FOR CASH FOR THE PURPOSES OF FINANCING A TRANSACTIONCAPITAL STRUCTUREISSUER3001670FOR300167FORS000015105 LONDON STOCK EXCHANGE GROUP PLCG5689U103GB00B0SWJX3404/23/2026TO GRANT THE DIRECTORS AUTHORITY TO PURCHASE THE COMPANYS OWN SHARESCAPITAL STRUCTUREISSUER3001670FOR300167FORS000015105 LONDON STOCK EXCHANGE GROUP PLCG5689U103GB00B0SWJX3404/23/2026THAT A GENERAL MEETING OTHER THAN A ANNUAL GENERAL MEETING MAY BE CALLED ON NOT LESS THAN 14 CLEAR DAYS NOTICECORPORATE GOVERNANCEISSUER3001670FOR300167FORS000015105 LONDON STOCK EXCHANGE GROUP PLCG5689U103GB00B0SWJX3404/23/2026TO AUTHORISE THE CAPITALISATION OF AN AMOUNT OF THE COMPANYS MERGER RELIEF RESERVE AND THE ALLOTMENT AND ISSUE OF THE CAPITAL REDUCTION SHARECAPITAL STRUCTUREISSUER3001670FOR300167FORS000015105 LONDON STOCK EXCHANGE GROUP PLCG5689U103GB00B0SWJX3404/23/2026TO AUTHORISE THE CANCELLATION OF THE CAPITAL REDUCTION SHARE AND THE COMPANYS SHARE PREMIUM ACCOUNTCAPITAL STRUCTUREISSUER3001670FOR300167FORS000015105 LVMH MOET HENNESSY LOUIS VUITTON SEF58485115FR000012101404/23/2026FOR SHAREHOLDERS NOT HOLDING SHARES DIRECTLY WITH A FRENCH CUSTODIAN, VOTING INSTRUCTIONS WILL BE FORWARDED TO YOUR GLOBAL CUSTODIAN ON VOTE DEADLINE DATE. THE GLOBAL CUSTODIAN AS THE REGISTERED INTERMEDIARY WILL SIGN THE PROXY CARD AND FORWARD TO THE LOCAL CUSTODIAN FOR LODGMENT.OTHEROther Voting MattersISSUER853420S000015105 LVMH MOET HENNESSY LOUIS VUITTON SEF58485115FR000012101404/23/2026FOR FRENCH MEETINGS 'ABSTAIN' IS A VALID VOTING OPTION. FOR ANY ADDITIONAL RESOLUTIONS RAISED AT THE MEETING THE VOTING INSTRUCTION WILL DEFAULT TO 'AGAINST.' IF YOUR CUSTODIAN IS COMPLETING THE PROXY CARD, THE VOTING INSTRUCTION WILL DEFAULT TO THE PREFERENCE OF YOUR CUSTODIAN.OTHEROther Voting MattersISSUER853420S000015105 LVMH MOET HENNESSY LOUIS VUITTON SEF58485115FR000012101404/23/2026VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED.OTHEROther Voting MattersISSUER853420S000015105 LVMH MOET HENNESSY LOUIS VUITTON SEF58485115FR000012101404/23/2026FOR SHAREHOLDERS HOLDING SHARES DIRECTLY REGISTERED IN THEIR OWN NAME ON THE COMPANY SHARE REGISTER, YOU SHOULD RECEIVE A PROXY CARD/VOTING FORM DIRECTLY FROM THE ISSUER. PLEASE SUBMIT YOUR VOTE DIRECTLY BACK TO THE ISSUER VIA THE PROXY CARD/VOTING FORM, DO NOT SUBMIT YOUR VOTE VIA BROADRIDGE SYSTEMS/PLATFORMS OR YOUR INSTRUCTIONS MAY BE REJECTED.OTHEROther Voting MattersISSUER853420S000015105 LVMH MOET HENNESSY LOUIS VUITTON SEF58485115FR000012101404/23/202603 APR 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/2026/0316/202603 162600551.pdf, https://www.journal-officiel.gouv.fr/telechargements/BALO/pdf/2026/0401/202604 012600700.pdfOTHEROther Voting MattersISSUER853420S000015105 LVMH MOET HENNESSY LOUIS VUITTON SEF58485115FR000012101404/23/202603 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 AND PLEASE NOTE THAT THIS IS A REVISION DUE TO THE MEETING TYPE HAS BEEN CHANGED FROM AGM TO MIX AND RECEIPT OF UPDATED BALO LINK. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOUOTHEROther Voting MattersISSUER853420S000015105 LVMH MOET HENNESSY LOUIS VUITTON SEF58485115FR000012101404/23/2026APPROVAL OF THE PARENT COMPANY FINANCIAL STATEMENTSOTHERAccept Financial Statements and Statutory ReportsISSUER853420FOR85342FORS000015105 LVMH MOET HENNESSY LOUIS VUITTON SEF58485115FR000012101404/23/2026APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTSOTHERAccept Consolidated Financial Statements and Statutory ReportsISSUER853420FOR85342FORS000015105 LVMH MOET HENNESSY LOUIS VUITTON SEF58485115FR000012101404/23/2026ALLOCATION OF NET PROFIT FOR THE FISCAL YEAR ENDED DECEMBER 31, 2025 DETERMINATION OF DIVIDENDCAPITAL STRUCTUREISSUER853420FOR85342FORS000015105 LVMH MOET HENNESSY LOUIS VUITTON SEF58485115FR000012101404/23/2026STATUTORY AUDITORS SPECIAL REPORT ON RELATED PARTY AGREEMENTSOTHERApprove Special Auditors' Report Regarding Related-Party TransactionsISSUER853420AGAINST85342AGAINSTS000015105 LVMH MOET HENNESSY LOUIS VUITTON SEF58485115FR000012101404/23/2026RENEWAL OF DELPHINE ARNAULTS TERM OF OFFICE AS DIRECTORDIRECTOR ELECTIONSISSUER853420FOR85342FORS000015105 LVMH MOET HENNESSY LOUIS VUITTON SEF58485115FR000012101404/23/2026RENEWAL OF WEI SUN CHRISTIANSONS TERM OF OFFICE AS DIRECTORDIRECTOR ELECTIONSISSUER853420FOR85342FORS000015105 LVMH MOET HENNESSY LOUIS VUITTON SEF58485115FR000012101404/23/2026RENEWAL OF MARIE-JOSEE KRAVISS TERM OF OFFICE AS DIRECTORDIRECTOR ELECTIONSISSUER853420FOR85342FORS000015105 LVMH MOET HENNESSY LOUIS VUITTON SEF58485115FR000012101404/23/2026RENEWAL OF LAURENT MIGNONS TERM OF OFFICE AS DIRECTORDIRECTOR ELECTIONSISSUER853420FOR85342FORS000015105 LVMH MOET HENNESSY LOUIS VUITTON SEF58485115FR000012101404/23/2026RENEWAL OF NATACHA VALLAS TERM OF OFFICE AS DIRECTORDIRECTOR ELECTIONSISSUER853420FOR85342FORS000015105 LVMH MOET HENNESSY LOUIS VUITTON SEF58485115FR000012101404/23/2026APPOINTMENT OF ARIANE GORIN AS DIRECTORDIRECTOR ELECTIONSISSUER853420FOR85342FORS000015105 LVMH MOET HENNESSY LOUIS VUITTON SEF58485115FR000012101404/23/2026RENEWAL OF DIEGO DELLA VALLES TERM OF OFFICE AS ADVISORY BOARD MEMBERCORPORATE GOVERNANCEISSUER853420FOR85342FORS000015105 LVMH MOET HENNESSY LOUIS VUITTON SEF58485115FR000012101404/23/2026RENEWAL OF LORD POWELL OF BAYSWATERS TERM OF OFFICE AS ADVISORY BOARD MEMBERCORPORATE GOVERNANCEISSUER853420FOR85342FORS000015105 LVMH MOET HENNESSY LOUIS VUITTON SEF58485115FR000012101404/23/2026APPROVAL OF THE INFORMATION ON THE COMPENSATION OF EXECUTIVE OFFICERS REFERRED TO IN SECTION I OF ARTICLE L. 22 10-9 OF THE FRENCH COMMERCIAL CODECOMPENSATIONISSUER853420FOR85342FORS000015105 LVMH MOET HENNESSY LOUIS VUITTON SEF58485115FR000012101404/23/2026APPROVAL OF THE ITEMS OF COMPENSATION PAID DURING FISCAL YEAR 2025 AND AWARDED IN RESPECT OF THAT YEAR TO THE CHAIRMAN AND CHIEF EXECUTIVE OFFICER, BERNARD ARNAULTSECTION 14A SAY-ON-PAY VOTESISSUER853420FOR85342FORS000015105 LVMH MOET HENNESSY LOUIS VUITTON SEF58485115FR000012101404/23/2026APPROVAL OF THE COMPENSATION POLICY APPLICABLE TO DIRECTORSCOMPENSATIONCORPORATE GOVERNANCEISSUER853420FOR85342FORS000015105 LVMH MOET HENNESSY LOUIS VUITTON SEF58485115FR000012101404/23/2026APPROVAL OF THE COMPENSATION POLICY IN RESPECT OF THE CHAIRMAN AND CHIEF EXECUTIVE OFFICERCOMPENSATIONCORPORATE GOVERNANCEISSUER853420FOR85342FORS000015105 LVMH MOET HENNESSY LOUIS VUITTON SEF58485115FR000012101404/23/2026AUTHORIZATION TO BE GRANTED TO THE BOARD OF DIRECTORS, FOR A PERIOD OF 18 MONTHS, TO PURCHASE COMPANY SHARES FOR A MAXIMUM PURCHASE PRICE OF 1,200 EUROS PER SHARE, THUS A MAXIMUM CUMULATIVE AMOUNT OF 59.7 BILLION EUROSCAPITAL STRUCTUREISSUER853420FOR85342FORS000015105 LVMH MOET HENNESSY LOUIS VUITTON SEF58485115FR000012101404/23/2026AUTHORIZATION TO BE GRANTED TO THE BOARD OF DIRECTORS, FOR A PERIOD OF 18 MONTHS, TO REDUCE THE SHARE CAPITAL BY CANCELING COMPANY SHARES ACQUIRED IN ACCORDANCE WITH ARTICLE L. 22-10-62 OF THE FRENCH COMMERCIAL CODECAPITAL STRUCTUREISSUER853420FOR85342FORS000015105 LVMH MOET HENNESSY LOUIS VUITTON SEF58485115FR000012101404/23/2026AUTHORIZATION TO BE GRANTED TO THE BOARD OF DIRECTORS, FOR A PERIOD OF 26 MONTHS, TO AWARD BONUS SHARES TO BE ISSUED, WITHOUT PREFERENTIAL SUBSCRIPTION RIGHTS FOR SHAREHOLDERS, OR SHARES IN ISSUE FOR THE BENEFIT OF EMPLOYEES AND/OR SENIOR EXECUTIVE OFFICERS OF THE COMPANY AND RELATED ENTITIES UP TO A MAXIMUM OF 1 OF THE SHARE CAPITALCOMPENSATIONISSUER853420FOR85342FORS000015105 LVMH MOET HENNESSY LOUIS VUITTON SEF58485115FR000012101404/23/2026AUTHORIZATION TO BE GRANTED TO THE BOARD OF DIRECTORS, FOR A PERIOD OF 26 MONTHS, TO AWARD SHARE SUBSCRIPTION OPTIONS, WITHOUT PREFERENTIAL SUBSCRIPTION RIGHTS FOR SHAREHOLDERS, OR SHARE PURCHASE OPTIONS TO EMPLOYEES AND/OR SENIOR EXECUTIVE OFFICERS OF THE COMPANY AND RELATED ENTITIES, UP TO A MAXIMUM OF 1 OF THE SHARE CAPITALCOMPENSATIONISSUER853420FOR85342FORS000015105 LVMH MOET HENNESSY LOUIS VUITTON SEF58485115FR000012101404/23/2026DELEGATION OF AUTHORITY TO BE GRANTED TO THE BOARD OF DIRECTORS, FOR A PERIOD OF 26 MONTHS, TO ISSUE SHARES AND/OR SECURITIES GIVING ACCESS TO THE COMPANYS SHARE CAPITAL, WITHOUT PREFERENTIAL SUBSCRIPTION RIGHTS FOR SHAREHOLDERS, RESERVED FOR MEMBERS OF COMPANY OR GROUP SAVINGS PLANS, UP TO A MAXIMUM OF 1 OF THE SHARE CAPITALCAPITAL STRUCTUREISSUER853420FOR85342FORS000015105 LVMH MOET HENNESSY LOUIS VUITTON SEF58485115FR000012101404/23/2026DELEGATION OF AUTHORITY TO BE GRANTED TO THE BOARD OF DIRECTORS, FOR A PERIOD OF 18 MONTHS, TO CARRY OUT CAPITAL INCREASES, WITHOUT PREFERENTIAL SUBSCRIPTION RIGHTS FOR SHAREHOLDERS, RESERVED FOR CATEGORIES OF BENEFICIARIES COMPRISING EMPLOYEES AND EXECUTIVE OFFICERS OF FOREIGN SUBSIDIARIES, UP TO A MAXIMUM OF 1 OF THE SHARE CAPITALCAPITAL STRUCTUREISSUER853420FOR85342FORS000015105 MEDIATEK INCORPORATIONY5945U103TW000245400605/29/2026ADOPTION OF THE 2025 BUSINESS REPORT AND FINANCIAL STATEMENTS.OTHERAccept Financial Statements and Statutory ReportsISSUER1524140FOR152414FORS000015105 MEDIATEK INCORPORATIONY5945U103TW000245400605/29/2026ADOPTION OF THE PROPOSAL OF DISTRIBUTION OF 2025 PROFITS.CAPITAL STRUCTUREISSUER1524140FOR152414FORS000015105 METTLER-TOLEDO INTERNATIONAL INC.592688105US592688105405/07/2026Election of Directors Roland DiggelmannDIRECTOR ELECTIONSISSUER51290FOR5129FORS000015105 METTLER-TOLEDO INTERNATIONAL INC.592688105US592688105405/07/2026Election of Directors Domitille Doat-Le BigotDIRECTOR ELECTIONSISSUER51290FOR5129FORS000015105 METTLER-TOLEDO INTERNATIONAL INC.592688105US592688105405/07/2026Election of Directors Elisha W. FinneyDIRECTOR ELECTIONSISSUER51290FOR5129FORS000015105 METTLER-TOLEDO INTERNATIONAL INC.592688105US592688105405/07/2026Election of Directors Pablo PerversiDIRECTOR ELECTIONSISSUER51290FOR5129FORS000015105 METTLER-TOLEDO INTERNATIONAL INC.592688105US592688105405/07/2026Election of Directors Thomas P. SaliceDIRECTOR ELECTIONSISSUER51290FOR5129FORS000015105 METTLER-TOLEDO INTERNATIONAL INC.592688105US592688105405/07/2026Election of Directors Brian ShepherdDIRECTOR ELECTIONSISSUER51290FOR5129FORS000015105 METTLER-TOLEDO INTERNATIONAL INC.592688105US592688105405/07/2026Election of Directors Michael J. TokichDIRECTOR ELECTIONSISSUER51290FOR5129FORS000015105 METTLER-TOLEDO INTERNATIONAL INC.592688105US592688105405/07/2026Election of Directors Wolfgang WienandDIRECTOR ELECTIONSISSUER51290FOR5129FORS000015105 METTLER-TOLEDO INTERNATIONAL INC.592688105US592688105405/07/2026Election of Directors Ingrid ZhangDIRECTOR ELECTIONSISSUER51290FOR5129FORS000015105 METTLER-TOLEDO INTERNATIONAL INC.592688105US592688105405/07/2026Ratification of Independent Registered Public Accounting FirmAUDIT-RELATEDISSUER51290FOR5129FORS000015105 METTLER-TOLEDO INTERNATIONAL INC.592688105US592688105405/07/2026Advisory Vote to Approve Executive CompensationSECTION 14A SAY-ON-PAY VOTESISSUER51290FOR5129FORS000015105 NINTENDO CO.,LTD.J51699106JP375660000706/26/2026Please reference meeting materials.OTHEROther Voting MattersISSUER1190180S000015105 NINTENDO CO.,LTD.J51699106JP375660000706/26/2026Approve Appropriation of SurplusCAPITAL STRUCTUREISSUER1190180FOR119018FORS000015105 NINTENDO CO.,LTD.J51699106JP375660000706/26/2026Appoint a Director who is not Audit and Supervisory Committee Member Furukawa, ShuntaroDIRECTOR ELECTIONSISSUER1190180FOR119018FORS000015105 NINTENDO CO.,LTD.J51699106JP375660000706/26/2026Appoint a Director who is not Audit and Supervisory Committee Member Miyamoto, ShigeruDIRECTOR ELECTIONSISSUER1190180FOR119018FORS000015105 NINTENDO CO.,LTD.J51699106JP375660000706/26/2026Appoint a Director who is not Audit and Supervisory Committee Member Takahashi, ShinyaDIRECTOR ELECTIONSISSUER1190180FOR119018FORS000015105 NINTENDO CO.,LTD.J51699106JP375660000706/26/2026Appoint a Director who is not Audit and Supervisory Committee Member Shibata, SatoruDIRECTOR ELECTIONSISSUER1190180FOR119018FORS000015105 NINTENDO CO.,LTD.J51699106JP375660000706/26/2026Appoint a Director who is not Audit and Supervisory Committee Member Shiota, KoDIRECTOR ELECTIONSISSUER1190180FOR119018FORS000015105 NINTENDO CO.,LTD.J51699106JP375660000706/26/2026Appoint a Director who is not Audit and Supervisory Committee Member Beppu, YusukeDIRECTOR ELECTIONSISSUER1190180FOR119018FORS000015105 NINTENDO CO.,LTD.J51699106JP375660000706/26/2026Appoint a Director who is not Audit and Supervisory Committee Member Chris MeledandriDIRECTOR ELECTIONSISSUER1190180FOR119018FORS000015105 NINTENDO CO.,LTD.J51699106JP375660000706/26/2026Appoint a Director who is not Audit and Supervisory Committee Member Miyoko DemayDIRECTOR ELECTIONSISSUER1190180FOR119018FORS000015105 NINTENDO CO.,LTD.J51699106JP375660000706/26/2026Appoint a Director who is not Audit and Supervisory Committee Member Hachiya, KazuhikoDIRECTOR ELECTIONSISSUER1190180FOR119018FORS000015105 NINTENDO CO.,LTD.J51699106JP375660000706/26/2026Appoint a Director who is Audit and Supervisory Committee Member Takenaga, YutakaDIRECTOR ELECTIONSISSUER1190180FOR119018FORS000015105 NINTENDO CO.,LTD.J51699106JP375660000706/26/2026Appoint a Director who is Audit and Supervisory Committee Member Shinkawa, AsaDIRECTOR ELECTIONSISSUER1190180FOR119018FORS000015105 NINTENDO CO.,LTD.J51699106JP375660000706/26/2026Appoint a Director who is Audit and Supervisory Committee Member Osawa, EikoDIRECTOR ELECTIONSISSUER1190180FOR119018FORS000015105 NINTENDO CO.,LTD.J51699106JP375660000706/26/2026Appoint a Director who is Audit and Supervisory Committee Member Saka, ChikaDIRECTOR ELECTIONSISSUER1190180FOR119018FORS000015105 NINTENDO CO.,LTD.J51699106JP375660000706/26/2026Approve Details of the Restricted-Stock Compensation to be received by Directors (Excluding Directors who are Audit and Supervisory Committee Members and Outside Directors)COMPENSATIONISSUER1190180FOR119018FORS000015105 NOMURA RESEARCH INSTITUTE,LTD.J5900F106JP376280000506/19/2026Please reference meeting materials.OTHEROther Voting MattersISSUER8875650S000015105 NOMURA RESEARCH INSTITUTE,LTD.J5900F106JP376280000506/19/2026Appoint a Director who is not Audit and Supervisory Committee Member Konomoto, ShingoDIRECTOR ELECTIONSISSUER8875650FOR887565FORS000015105 NOMURA RESEARCH INSTITUTE,LTD.J5900F106JP376280000506/19/2026Appoint a Director who is not Audit and Supervisory Committee Member Otsuka, ToruDIRECTOR ELECTIONSISSUER8875650FOR887565FORS000015105 NOMURA RESEARCH INSTITUTE,LTD.J5900F106JP376280000506/19/2026Appoint a Director who is not Audit and Supervisory Committee Member Yanagisawa, KagaDIRECTOR ELECTIONSISSUER8875650FOR887565FORS000015105 NOMURA RESEARCH INSTITUTE,LTD.J5900F106JP376280000506/19/2026Appoint a Director who is not Audit and Supervisory Committee Member Yamazaki, MasaakiDIRECTOR ELECTIONSISSUER8875650FOR887565FORS000015105 NOMURA RESEARCH INSTITUTE,LTD.J5900F106JP376280000506/19/2026Appoint a Director who is not Audit and Supervisory Committee Member Nakayama, HiroyukiDIRECTOR ELECTIONSISSUER8875650FOR887565FORS000015105 NOMURA RESEARCH INSTITUTE,LTD.J5900F106JP376280000506/19/2026Appoint a Director who is not Audit and Supervisory Committee Member Kobori, HidekiDIRECTOR ELECTIONSISSUER8875650FOR887565FORS000015105 NOMURA RESEARCH INSTITUTE,LTD.J5900F106JP376280000506/19/2026Appoint a Director who is not Audit and Supervisory Committee Member Asai, ErikoDIRECTOR ELECTIONSISSUER8875650FOR887565FORS000015105 NOMURA RESEARCH INSTITUTE,LTD.J5900F106JP376280000506/19/2026Appoint a Director who is not Audit and Supervisory Committee Member Fujie, TaroDIRECTOR ELECTIONSISSUER8875650FOR887565FORS000015105 OBIC CO.,LTD.J5946V107JP317340000706/25/2026Please reference meeting materials.OTHEROther Voting MattersISSUER9179620S000015105 OBIC CO.,LTD.J5946V107JP317340000706/25/2026Approve Appropriation of SurplusCAPITAL STRUCTUREISSUER9179620FOR917962FORS000015105 OBIC CO.,LTD.J5946V107JP317340000706/25/2026Appoint a Director Noda, MasahiroDIRECTOR ELECTIONSISSUER9179620FOR917962FORS000015105 OBIC CO.,LTD.J5946V107JP317340000706/25/2026Appoint a Director Tachibana, ShoichiDIRECTOR ELECTIONSISSUER9179620FOR917962FORS000015105 OBIC CO.,LTD.J5946V107JP317340000706/25/2026Appoint a Director Fujimoto, TakaoDIRECTOR ELECTIONSISSUER9179620FOR917962FORS000015105 OBIC CO.,LTD.J5946V107JP317340000706/25/2026Appoint a Director Okada, TakeshiDIRECTOR ELECTIONSISSUER9179620FOR917962FORS000015105 OBIC CO.,LTD.J5946V107JP317340000706/25/2026Appoint a Director Hanada, YutaDIRECTOR ELECTIONSISSUER9179620FOR917962FORS000015105 OBIC CO.,LTD.J5946V107JP317340000706/25/2026Appoint a Director Udagawa, KyokoDIRECTOR ELECTIONSISSUER9179620FOR917962FORS000015105 OBIC CO.,LTD.J5946V107JP317340000706/25/2026Appoint a Director Gomi, YasumasaDIRECTOR ELECTIONSISSUER9179620FOR917962FORS000015105 OBIC CO.,LTD.J5946V107JP317340000706/25/2026Appoint a Director Ejiri, TakashiDIRECTOR ELECTIONSISSUER9179620FOR917962FORS000015105 OBIC CO.,LTD.J5946V107JP317340000706/25/2026Appoint a Director Egami, MimeDIRECTOR ELECTIONSISSUER9179620FOR917962FORS000015105 PROSUS N.V.N7163R103NL001365478308/20/2025VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED.OTHEROther Voting MattersISSUER3411110S000015105 PROSUS N.V.N7163R103NL001365478308/20/2025VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED.OTHEROther Voting MattersISSUER3411110S000015105 PROSUS N.V.N7163R103NL001365478308/20/2025TO DISCUSS THE PROSUS ANNUAL REPORT (INCLUDING SUSTAINABILITY STATEMENTS) SUBMITTED BY THE BOARD OF DIRECTORSOTHEROther Voting MattersISSUER3411110S000015105 PROSUS N.V.N7163R103NL001365478308/20/2025TO APPROVE THE DIRECTORS REMUNERATION REPORTSECTION 14A SAY-ON-PAY VOTESISSUER3411110AGAINST341111AGAINSTS000015105 PROSUS N.V.N7163R103NL001365478308/20/2025TO ADOPT THE ANNUAL ACCOUNTSOTHERAccept Financial Statements and Statutory ReportsISSUER3411110FOR341111FORS000015105 PROSUS N.V.N7163R103NL001365478308/20/2025TO MAKE A DISTRIBUTION IN RELATION TO THE FINANCIAL YEAR ENDED 31 MARCH 2025CAPITAL STRUCTUREISSUER3411110FOR341111FORS000015105 PROSUS N.V.N7163R103NL001365478308/20/2025TO DISCHARGE THE EXECUTIVE DIRECTORS FROM LIABILITYCORPORATE GOVERNANCEISSUER3411110FOR341111FORS000015105 PROSUS N.V.N7163R103NL001365478308/20/2025TO DISCHARGE THE NON-EXECUTIVE DIRECTORS FROM LIABILITYCORPORATE GOVERNANCEISSUER3411110FOR341111FORS000015105 PROSUS N.V.N7163R103NL001365478308/20/2025TO ADOPT THE REMUNERATION POLICY OF THE EXECUTIVE AND NON-EXECUTIVE DIRECTORSCOMPENSATIONCORPORATE GOVERNANCEISSUER3411110AGAINST341111AGAINSTS000015105 PROSUS N.V.N7163R103NL001365478308/20/2025TO APPROVE THE REMUNERATION OF THE NON-EXECUTIVE DIRECTORSCOMPENSATIONISSUER3411110FOR341111FORS000015105 PROSUS N.V.N7163R103NL001365478308/20/2025TO APPOINT PHUTHI MAHANYELE-DABENGWA AS AN EXECUTIVE DIRECTOR OF PROSUSDIRECTOR ELECTIONSISSUER3411110FOR341111FORS000015105 PROSUS N.V.N7163R103NL001365478308/20/2025TO APPOINT NICO MARAIS AS AN EXECUTIVE DIRECTOR OF PROSUSDIRECTOR ELECTIONSISSUER3411110FOR341111FORS000015105 PROSUS N.V.N7163R103NL001365478308/20/2025TO REAPPOINT THE NON-EXECUTIVE DIRECTOR - KOOS BEKKERDIRECTOR ELECTIONSISSUER3411110FOR341111FORS000015105 PROSUS N.V.N7163R103NL001365478308/20/2025TO REAPPOINT THE NON-EXECUTIVE DIRECTOR - SHARMISTHA DUBEYDIRECTOR ELECTIONSISSUER3411110FOR341111FORS000015105 PROSUS N.V.N7163R103NL001365478308/20/2025TO REAPPOINT THE NON-EXECUTIVE DIRECTOR - DEBRA MEYERDIRECTOR ELECTIONSISSUER3411110FOR341111FORS000015105 PROSUS N.V.N7163R103NL001365478308/20/2025TO REAPPOINT THE NON-EXECUTIVE DIRECTOR - STEVE PACAKDIRECTOR ELECTIONSISSUER3411110FOR341111FORS000015105 PROSUS N.V.N7163R103NL001365478308/20/2025TO REAPPOINT DELOITTE ACCOUNTANTS B.V. AS THE AUDITOR CHARGED WITH THE AUDITING OF THE ANNUAL ACCOUNTS FOR THE YEAR ENDING 31 MARCH 2027AUDIT-RELATEDISSUER3411110FOR341111FORS000015105 PROSUS N.V.N7163R103NL001365478308/20/2025TO APPOINT DELOITTE ACCOUNTANTS B.V. AS THE AUDITOR CHARGED WITH THE AUDITING OF THE SUSTAINABILITY STATEMENTS FOR THE YEARS ENDING 31 MARCH 2026 AND 31 MARCH 2027AUDIT-RELATEDISSUER3411110FOR341111FORS000015105 PROSUS N.V.N7163R103NL001365478308/20/2025TO DESIGNATE THE BOARD OF DIRECTORS AS THE COMPANY BODY AUTHORISED TO ISSUE SHARESCAPITAL STRUCTUREISSUER3411110FOR341111FORS000015105 PROSUS N.V.N7163R103NL001365478308/20/2025TO AUTHORISE THE BOARD OF DIRECTORS TO RESOLVE THAT THE COMPANY ACQUIRES SHARES IN ITS OWN CAPITALCAPITAL STRUCTUREISSUER3411110FOR341111FORS000015105 PROSUS N.V.N7163R103NL001365478308/20/2025TO REDUCE THE SHARE CAPITAL BY CANCELLING OWN SHARESCAPITAL STRUCTUREISSUER3411110FOR341111FORS000015105 PROSUS N.V.N7163R103NL001365478308/20/2025VOTING RESULTSOTHEROther Voting MattersISSUER3411110S000015105 PROSUS N.V.N7163R103NL001365478308/20/2025CLOSINGOTHEROther Voting MattersISSUER3411110S000015105 PROSUS N.V.N7163R103NL001365478308/20/2025INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCEOTHEROther Voting MattersISSUER3411110S000015105 PROSUS N.V.N7163R103NL001365478308/20/202511 JUL 2025: PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE IN NUMBERING OF RESOLUTIONS 2 TO 16. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOUOTHEROther Voting MattersISSUER3411110S000015105 RECRUIT HOLDINGS CO.,LTD.J6433A101JP397030000406/24/2026Please reference meeting materials.OTHEROther Voting MattersISSUER8704000S000015105 RECRUIT HOLDINGS CO.,LTD.J6433A101JP397030000406/24/2026Appoint a Director Minegishi, MasumiDIRECTOR ELECTIONSISSUER8704000FOR870400FORS000015105 RECRUIT HOLDINGS CO.,LTD.J6433A101JP397030000406/24/2026Appoint a Director Idekoba, HisayukiDIRECTOR ELECTIONSISSUER8704000FOR870400FORS000015105 RECRUIT HOLDINGS CO.,LTD.J6433A101JP397030000406/24/2026Appoint a Director Senaha, AyanoDIRECTOR ELECTIONSISSUER8704000FOR870400FORS000015105 RECRUIT HOLDINGS CO.,LTD.J6433A101JP397030000406/24/2026Appoint a Director Rony KahanDIRECTOR ELECTIONSISSUER8704000FOR870400FORS000015105 RECRUIT HOLDINGS CO.,LTD.J6433A101JP397030000406/24/2026Appoint a Director Izumiya, NaokiDIRECTOR ELECTIONSISSUER8704000FOR870400FORS000015105 RECRUIT HOLDINGS CO.,LTD.J6433A101JP397030000406/24/2026Appoint a Director Kodera, TsuyoshiDIRECTOR ELECTIONSISSUER8704000FOR870400FORS000015105 RECRUIT HOLDINGS CO.,LTD.J6433A101JP397030000406/24/2026Appoint a Director Honda, KeikoDIRECTOR ELECTIONSISSUER8704000FOR870400FORS000015105 RECRUIT HOLDINGS CO.,LTD.J6433A101JP397030000406/24/2026Appoint a Director Katrina LakeDIRECTOR ELECTIONSISSUER8704000FOR870400FORS000015105 RECRUIT HOLDINGS CO.,LTD.J6433A101JP397030000406/24/2026Appoint a Corporate Auditor Nishimura, TakashiAUDIT-RELATEDISSUER8704000AGAINST870400AGAINSTS000015105 RECRUIT HOLDINGS CO.,LTD.J6433A101JP397030000406/24/2026Appoint a Substitute Corporate Auditor Tokumoto, NaokoAUDIT-RELATEDISSUER8704000FOR870400FORS000015105 RECRUIT HOLDINGS CO.,LTD.J6433A101JP397030000406/24/2026Approve Details of the Stock Compensation to be received by DirectorsCOMPENSATIONISSUER8704000FOR870400FORS000015105 RELX PLCG7493L105GB00B2B0DG9704/23/2026TO RECEIVE THE 2025 ANNUAL REPORTOTHERAccept Financial Statements and Statutory ReportsISSUER3465280FOR346528FORS000015105 RELX PLCG7493L105GB00B2B0DG9704/23/2026APPROVE THE DIRECTORS REMUNERATION POLICYCOMPENSATIONCORPORATE GOVERNANCEISSUER3465280FOR346528FORS000015105 RELX PLCG7493L105GB00B2B0DG9704/23/2026APPROVE THE DIRECTORS REMUNERATION REPORTSECTION 14A SAY-ON-PAY VOTESISSUER3465280FOR346528FORS000015105 RELX PLCG7493L105GB00B2B0DG9704/23/2026DECLARATION OF A FINAL DIVIDENDCAPITAL STRUCTUREISSUER3465280FOR346528FORS000015105 RELX PLCG7493L105GB00B2B0DG9704/23/2026RE-APPOINTMENT OF AUDITORAUDIT-RELATEDISSUER3465280FOR346528FORS000015105 RELX PLCG7493L105GB00B2B0DG9704/23/2026AUTHORISE AUDIT COMMITTEE OF THE BOARD TO SET AUDITOR REMUNERATIONAUDIT-RELATEDISSUER3465280FOR346528FORS000015105 RELX PLCG7493L105GB00B2B0DG9704/23/2026TO RE-ELECT PAUL WALKER AS A DIRECTOR OF THE COMPANYDIRECTOR ELECTIONSISSUER3465280FOR346528FORS000015105 RELX PLCG7493L105GB00B2B0DG9704/23/2026TO RE-ELECT ERIK ENGSTROM AS A DIRECTOR OF THE COMPANYDIRECTOR ELECTIONSISSUER3465280FOR346528FORS000015105 RELX PLCG7493L105GB00B2B0DG9704/23/2026TO RE-ELECT NICK LUFF AS A DIRECTOR OF THE COMPANYDIRECTOR ELECTIONSISSUER3465280FOR346528FORS000015105 RELX PLCG7493L105GB00B2B0DG9704/23/2026TO RE-ELECT ALISTAIR COX AS A DIRECTOR OF THE COMPANYDIRECTOR ELECTIONSISSUER3465280FOR346528FORS000015105 RELX PLCG7493L105GB00B2B0DG9704/23/2026TO RE-ELECT JUNE FELIX AS A DIRECTOR OF THE COMPANYDIRECTOR ELECTIONSISSUER3465280FOR346528FORS000015105 RELX PLCG7493L105GB00B2B0DG9704/23/2026TO RE-ELECT ANDY HALFORD AS A DIRECTOR OF THE COMPANYDIRECTOR ELECTIONSISSUER3465280FOR346528FORS000015105 RELX PLCG7493L105GB00B2B0DG9704/23/2026TO RE-ELECT CHARLOTTE HOGG AS A DIRECTOR OF THE COMPANYDIRECTOR ELECTIONSISSUER3465280FOR346528FORS000015105 RELX PLCG7493L105GB00B2B0DG9704/23/2026TO RE-ELECT ANDREW SUKAWATY AS A DIRECTOR OF THE COMPANYDIRECTOR ELECTIONSISSUER3465280FOR346528FORS000015105 RELX PLCG7493L105GB00B2B0DG9704/23/2026TO RE-ELECT BIANCA TETTEROO AS A DIRECTOR OF THE COMPANYDIRECTOR ELECTIONSISSUER3465280FOR346528FORS000015105 RELX PLCG7493L105GB00B2B0DG9704/23/2026TO RE-ELECT SUZANNE WOOD AS A DIRECTOR OF THE COMPANYDIRECTOR ELECTIONSISSUER3465280FOR346528FORS000015105 RELX PLCG7493L105GB00B2B0DG9704/23/2026APPROVE AUTHORITY TO ALLOT SHARESCAPITAL STRUCTUREISSUER3465280FOR346528FORS000015105 RELX PLCG7493L105GB00B2B0DG9704/23/2026APPROVE AUTHORITY TO DISAPPLY PRE-EMPTION RIGHTSCAPITAL STRUCTUREISSUER3465280FOR346528FORS000015105 RELX PLCG7493L105GB00B2B0DG9704/23/2026APPROVE ADDITIONAL AUTHORITY TO DISAPPLY PRE-EMPTION RIGHTSCAPITAL STRUCTUREISSUER3465280FOR346528FORS000015105 RELX PLCG7493L105GB00B2B0DG9704/23/2026APPROVE AUTHORITY TO PURCHASE OWN SHARESCAPITAL STRUCTUREISSUER3465280FOR346528FORS000015105 RELX PLCG7493L105GB00B2B0DG9704/23/2026APPROVE 14 DAY NOTICE PERIOD FOR GENERAL MEETINGSCORPORATE GOVERNANCEISSUER3465280FOR346528FORS000015105 RENTOKIL INITIAL PLCG7494G105GB00B082RF1105/07/2026TO RECEIVE THE AUDITED FINANCIAL STATEMENTS OF THE COMPANY AND THE DIRECTORS AND AUDITORS REPORT THEREONOTHERAccept Financial Statements and Statutory ReportsISSUER62423130FOR6242313FORS000015105 RENTOKIL INITIAL PLCG7494G105GB00B082RF1105/07/2026TO APPROVE THE DIRECTORS REMUNERATION REPORTSECTION 14A SAY-ON-PAY VOTESISSUER62423130FOR6242313FORS000015105 RENTOKIL INITIAL PLCG7494G105GB00B082RF1105/07/2026TO DECLARE A FINAL DIVIDENDCAPITAL STRUCTUREISSUER62423130FOR6242313FORS000015105 RENTOKIL INITIAL PLCG7494G105GB00B082RF1105/07/2026TO RE-ELECT RICHARD SOLOMONS AS A DIRECTORDIRECTOR ELECTIONSISSUER62423130FOR6242313FORS000015105 RENTOKIL INITIAL PLCG7494G105GB00B082RF1105/07/2026TO ELECT MIKE DUFFY AS A DIRECTORDIRECTOR ELECTIONSISSUER62423130FOR6242313FORS000015105 RENTOKIL INITIAL PLCG7494G105GB00B082RF1105/07/2026TO RE-ELECT PAUL EDGECLIFFE-JOHNSON AS A DIRECTORDIRECTOR ELECTIONSISSUER62423130FOR6242313FORS000015105 RENTOKIL INITIAL PLCG7494G105GB00B082RF1105/07/2026TO RE-ELECT BRIAN BALDWIN AS A DIRECTORDIRECTOR ELECTIONSISSUER62423130FOR6242313FORS000015105 RENTOKIL INITIAL PLCG7494G105GB00B082RF1105/07/2026TO RE-ELECT DAVID FREAR AS A DIRECTORDIRECTOR ELECTIONSISSUER62423130FOR6242313FORS000015105 RENTOKIL INITIAL PLCG7494G105GB00B082RF1105/07/2026TO RE-ELECT SALLY JOHNSON AS A DIRECTORDIRECTOR ELECTIONSISSUER62423130FOR6242313FORS000015105 RENTOKIL INITIAL PLCG7494G105GB00B082RF1105/07/2026TO ELECT SAM MITCHELL AS A DIRECTORDIRECTOR ELECTIONSISSUER62423130FOR6242313FORS000015105 RENTOKIL INITIAL PLCG7494G105GB00B082RF1105/07/2026TO RE-ELECT JOHN PETTIGREW AS A DIRECTORDIRECTOR ELECTIONSISSUER62423130FOR6242313FORS000015105 RENTOKIL INITIAL PLCG7494G105GB00B082RF1105/07/2026TO ELECT LEANNE SHERATON AS A DIRECTORDIRECTOR ELECTIONSISSUER62423130FOR6242313FORS000015105 RENTOKIL INITIAL PLCG7494G105GB00B082RF1105/07/2026TO RE-ELECT CATHY TURNER AS A DIRECTORDIRECTOR ELECTIONSISSUER62423130FOR6242313FORS000015105 RENTOKIL INITIAL PLCG7494G105GB00B082RF1105/07/2026TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS AUDITORAUDIT-RELATEDISSUER62423130FOR6242313FORS000015105 RENTOKIL INITIAL PLCG7494G105GB00B082RF1105/07/2026TO AUTHORISE THE DIRECTORS TO AGREE THE AUDITORS REMUNERATIONAUDIT-RELATEDISSUER62423130FOR6242313FORS000015105 RENTOKIL INITIAL PLCG7494G105GB00B082RF1105/07/2026TO AUTHORISE THE MAKING OF POLITICAL DONATIONSOTHER SOCIAL ISSUESISSUER62423130FOR6242313FORS000015105 RENTOKIL INITIAL PLCG7494G105GB00B082RF1105/07/2026TO APPROVE THE RENTOKIL INITIAL PLC SHARE PLANCOMPENSATIONISSUER62423130FOR6242313FORS000015105 RENTOKIL INITIAL PLCG7494G105GB00B082RF1105/07/2026TO APPROVE THE RENTOKIL INITIAL PLC EXECUTIVE DIRECTOR BUYOUT PLANCOMPENSATIONISSUER62423130FOR6242313FORS000015105 RENTOKIL INITIAL PLCG7494G105GB00B082RF1105/07/2026TO AUTHORISE THE DIRECTORS TO ALLOT SHARESCAPITAL STRUCTUREISSUER62423130FOR6242313FORS000015105 RENTOKIL INITIAL PLCG7494G105GB00B082RF1105/07/2026TO AUTHORISE THE DIRECTORS TO DISAPPLY PRE-EMPTION RIGHTSCAPITAL STRUCTUREISSUER62423130FOR6242313FORS000015105 RENTOKIL INITIAL PLCG7494G105GB00B082RF1105/07/2026TO AUTHORISE THE DIRECTORS TO FURTHER DISAPPLY PRE-EMPTION RIGHTS FOR ACQUISITIONS AND SPECIFIED CAPITAL INVESTMENTSCAPITAL STRUCTUREISSUER62423130FOR6242313FORS000015105 RENTOKIL INITIAL PLCG7494G105GB00B082RF1105/07/2026TO AUTHORISE THE DIRECTORS TO MAKE MARKET PURCHASES OF THE COMPANYS OWN SHARESCAPITAL STRUCTUREISSUER62423130FOR6242313FORS000015105 RENTOKIL INITIAL PLCG7494G105GB00B082RF1105/07/2026TO AUTHORISE THE CALLING OF A GENERAL MEETING OTHER THAN AN ANNUAL GENERAL MEETING ON 14 DAYS CLEAR NOTICECORPORATE GOVERNANCEISSUER62423130FOR6242313FORS000015105 RHEINMETALL AGD65111102DE000703000905/12/2026VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED.OTHEROther Voting MattersISSUER168330S000015105 RHEINMETALL AGD65111102DE000703000905/12/2026PRESENTATION OF THE ADOPTED SINGLE-ENTITY FINANCIAL STATEMENTS, THE APPROVED CONSOLIDATED FINANCIAL STATEMENTS, THE MANAGEMENT REPORT FOR THE COMPANY, WHICH IS COMBINED WITH THE GROUP MANAGEMENT REPORT; AND THE REPORT OF THE SUPERVISORY BOARD, ALL FOR FISCAL YEAR 2025OTHEROther Voting MattersISSUER168330S000015105 RHEINMETALL AGD65111102DE000703000905/12/2026ADOPTION OF A RESOLUTION ON THE APPROPRIATION OF THE UNAPPROPRIATED SURPLUS FOR FISCAL YEAR 2025CAPITAL STRUCTUREISSUER168330FOR16833FORS000015105 RHEINMETALL AGD65111102DE000703000905/12/2026ADOPTION OF A RESOLUTION TO APPROVE THE ACTIONS OF THE EXECUTIVE BOARD FOR FISCAL YEAR 2025CORPORATE GOVERNANCEISSUER168330FOR16833FORS000015105 RHEINMETALL AGD65111102DE000703000905/12/2026ADOPTION OF A RESOLUTION TO APPROVE THE ACTIONS OF THE SUPERVISORY BOARD FOR FISCAL YEAR 2025CORPORATE GOVERNANCEISSUER168330FOR16833FORS000015105 RHEINMETALL AGD65111102DE000703000905/12/2026ADOPTION OF A RESOLUTION TO SELECT THE AUDITOR FOR THE FISCAL YEAR 2026AUDIT-RELATEDISSUER168330FOR16833FORS000015105 RHEINMETALL AGD65111102DE000703000905/12/2026ADOPTION OF A RESOLUTION TO SELECT THE AUDITOR OF THE SUSTAINABILITY REPORTAUDIT-RELATEDISSUER168330FOR16833FORS000015105 RHEINMETALL AGD65111102DE000703000905/12/2026ELECTION OF SUPERVISORY BOARD MEMBERS BY THE SHAREHOLDERS - MS EVA LOUISE HELEN FVERSTRMDIRECTOR ELECTIONSISSUER168330FOR16833FORS000015105 RHEINMETALL AGD65111102DE000703000905/12/2026ELECTION OF SUPERVISORY BOARD MEMBERS BY THE SHAREHOLDERS - MR FREDERICK BENJAMIN HODGESDIRECTOR ELECTIONSISSUER168330FOR16833FORS000015105 RHEINMETALL AGD65111102DE000703000905/12/2026ADOPTION OF A RESOLUTION TO APPROVE THE REMUNERATION REPORT FOR FISCAL YEAR 2025, PREPARED AND AUDITED IN ACCORDANCE WITH SECTION 162 AKTGSECTION 14A SAY-ON-PAY VOTESISSUER168330FOR16833FORS000015105 RHEINMETALL AGD65111102DE000703000905/12/2026ADOPTION OF A RESOLUTION ON THE APPROVAL OF THE COMPENSATION SYSTEM FOR THE EXECUTIVE BOARD MEMBERS PURSUANT TO SECTION 120A AKTGCOMPENSATIONCORPORATE GOVERNANCEISSUER168330FOR16833FORS000015105 RHEINMETALL AGD65111102DE000703000905/12/2026ADOPTION OF A RESOLUTION ON THE ADJUSTMENT OF THE REMUNERATION OF THE SUPERVISORY BOARD AND THE CORRESPONDING AMENDMENT TO THE ARTICLES OF ASSOCIATIONCOMPENSATIONCORPORATE GOVERNANCEISSUER168330FOR16833FORS000015105 RHEINMETALL AGD65111102DE000703000905/12/2026ADOPTION OF A RESOLUTION ON THE APPROVAL OF THE CONCLUSION OF A CONTROL AND PROFIT TRANSFER AGREEMENT WITH RHEINMETALL VERMGENSVERWALTUNG 1 GMBH AS A SUBSIDIARYCAPITAL STRUCTUREISSUER168330FOR16833FORS000015105 RHEINMETALL AGD65111102DE000703000905/12/2026ADOPTION OF A RESOLUTION ON THE APPROVAL OF THE CONCLUSION OF A CONTROL AND PROFIT TRANSFER AGREEMENT WITH RHEINMETALL VERMGENSVERWALTUNG 2 GMBH AS A SUBSIDIARYCAPITAL STRUCTUREISSUER168330FOR16833FORS000015105 RHEINMETALL AGD65111102DE000703000905/12/2026ACCORDING TO GERMAN LAW, IN CASE OF SPECIFIC CONFLICTS OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WPHG). FOR QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUALOTHEROther Voting MattersISSUER168330S000015105 RHEINMETALL AGD65111102DE000703000905/12/2026INFORMATION ON COUNTER PROPOSALS CAN BE FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED ON THE BALLOT ON PROXYEDGEOTHEROther Voting MattersISSUER168330S000015105 RHEINMETALL AGD65111102DE000703000905/12/2026FROM 10TH FEBRUARY, BROADRIDGE WILL CODE ALL AGENDAS FOR GERMAN MEETINGS IN ENGLISH ONLY. IF YOU WISH TO SEE THE AGENDA IN GERMAN, THIS WILL BE MADE AVAILABLE AS A LINK UNDER THE 'MATERIAL URL' DROPDOWN AT THE TOP OF THE BALLOT. THE GERMAN AGENDAS FOR ANY EXISTING OR PAST MEETINGS WILL REMAIN IN PLACE. FOR FURTHER INFORMATION, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVEOTHEROther Voting MattersISSUER168330S000015105 RHEINMETALL AGD65111102DE000703000905/12/2026INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCEOTHEROther Voting MattersISSUER168330S000015105 S&P GLOBAL INC.78409V104US78409V104405/20/2026Election of Directors: Marco AlveràDIRECTOR ELECTIONSISSUER499700FOR49970FORS000015105 S&P GLOBAL INC.78409V104US78409V104405/20/2026Election of Directors: Martina CheungDIRECTOR ELECTIONSISSUER499700FOR49970FORS000015105 S&P GLOBAL INC.78409V104US78409V104405/20/2026Election of Directors: Jacques EsculierDIRECTOR ELECTIONSISSUER499700FOR49970FORS000015105 S&P GLOBAL INC.78409V104US78409V104405/20/2026Election of Directors: Stephanie HillDIRECTOR ELECTIONSISSUER499700FOR49970FORS000015105 S&P GLOBAL INC.78409V104US78409V104405/20/2026Election of Directors: Rebecca JacobyDIRECTOR ELECTIONSISSUER499700FOR49970FORS000015105 S&P GLOBAL INC.78409V104US78409V104405/20/2026Election of Directors: Hubert JolyDIRECTOR ELECTIONSISSUER499700FOR49970FORS000015105 S&P GLOBAL INC.78409V104US78409V104405/20/2026Election of Directors: Ian LivingstonDIRECTOR ELECTIONSISSUER499700FOR49970FORS000015105 S&P GLOBAL INC.78409V104US78409V104405/20/2026Election of Directors: Robert MoritzDIRECTOR ELECTIONSISSUER499700FOR49970FORS000015105 S&P GLOBAL INC.78409V104US78409V104405/20/2026Election of Directors: Maria MorrisDIRECTOR ELECTIONSISSUER499700FOR49970FORS000015105 S&P GLOBAL INC.78409V104US78409V104405/20/2026Election of Directors: Gregory WashingtonDIRECTOR ELECTIONSISSUER499700FOR49970FORS000015105 S&P GLOBAL INC.78409V104US78409V104405/20/2026Approve, on an advisory basis, the executive compensation program for the Company's named executive officers, as described in the Proxy Statement;SECTION 14A SAY-ON-PAY VOTESISSUER499700FOR49970FORS000015105 S&P GLOBAL INC.78409V104US78409V104405/20/2026Ratify the appointment of Ernst & Young LLP as the Company's independent registered public accounting firm for 2026;AUDIT-RELATEDISSUER499700FOR49970FORS000015105 S&P GLOBAL INC.78409V104US78409V104405/20/2026Vote on a shareholder proposal to reduce the stock ownership threshold for calling a special shareholder meeting;CORPORATE GOVERNANCESECURITY HOLDER499700AGAINST49970FORS000015105 S&P GLOBAL INC.78409V104US78409V104405/20/2026Vote on a shareholder proposal to issue a report on the Company's charitable support;HUMAN RIGHTS OR HUMAN CAPITAL/WORKFORCESECURITY HOLDER499700AGAINST49970FORS000015105 SAFRAN SAF4035A557FR000007327205/21/2026FOR SHAREHOLDERS NOT HOLDING SHARES DIRECTLY WITH A FRENCH CUSTODIAN, VOTING INSTRUCTIONS WILL BE FORWARDED TO YOUR GLOBAL CUSTODIAN ON VOTE DEADLINE DATE. THE GLOBAL CUSTODIAN AS THE REGISTERED INTERMEDIARY WILL SIGN THE PROXY CARD AND FORWARD TO THE LOCAL CUSTODIAN FOR LODGMENT.OTHEROther Voting MattersISSUER1337800S000015105 SAFRAN SAF4035A557FR000007327205/21/2026FOR FRENCH MEETINGS 'ABSTAIN' IS A VALID VOTING OPTION. FOR ANY ADDITIONAL RESOLUTIONS RAISED AT THE MEETING THE VOTING INSTRUCTION WILL DEFAULT TO 'AGAINST.' IF YOUR CUSTODIAN IS COMPLETING THE PROXY CARD, THE VOTING INSTRUCTION WILL DEFAULT TO THE PREFERENCE OF YOUR CUSTODIAN.OTHEROther Voting MattersISSUER1337800S000015105 SAFRAN SAF4035A557FR000007327205/21/2026VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED.OTHEROther Voting MattersISSUER1337800S000015105 SAFRAN SAF4035A557FR000007327205/21/2026FOR SHAREHOLDERS HOLDING SHARES DIRECTLY REGISTERED IN THEIR OWN NAME ON THE COMPANY SHARE REGISTER, YOU SHOULD RECEIVE A PROXY CARD/VOTING FORM DIRECTLY FROM THE ISSUER. PLEASE SUBMIT YOUR VOTE DIRECTLY BACK TO THE ISSUER VIA THE PROXY CARD/VOTING FORM, DO NOT SUBMIT YOUR VOTE VIA BROADRIDGE SYSTEMS/PLATFORMS OR YOUR INSTRUCTIONS MAY BE REJECTED.OTHEROther Voting MattersISSUER1337800S000015105 SAFRAN SAF4035A557FR000007327205/21/2026PLEASE NOTE THAT IMPORTANT ADDITIONAL MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://www.journal-officiel.gouv.fr/telechargements/BALO/pdf/2026/0327/202603 272600676.pdfOTHEROther Voting MattersISSUER1337800S000015105 SAFRAN SAF4035A557FR000007327205/21/2026INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCEOTHEROther Voting MattersISSUER1337800S000015105 SAFRAN SAF4035A557FR000007327205/21/2026APPROVAL OF THE PARENT COMPANY FINANCIAL STATEMENTS FOR THE YEAR ENDED DECEMBER 31, 2025OTHERAccept Financial Statements and Statutory ReportsISSUER1337800FOR133780FORS000015105 SAFRAN SAF4035A557FR000007327205/21/2026APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE YEAR ENDED DECEMBER 31, 2025OTHERAccept Consolidated Financial Statements and Statutory ReportsISSUER1337800FOR133780FORS000015105 SAFRAN SAF4035A557FR000007327205/21/2026APPROPRIATION OF PROFIT FOR THE YEAR AND APPROVAL OF THE RECOMMENDED DIVIDENDCAPITAL STRUCTUREISSUER1337800FOR133780FORS000015105 SAFRAN SAF4035A557FR000007327205/21/2026APPROVAL OF THE STATUTORY AUDITORS' SPECIAL REPORT ON RELATED-PARTY AGREEMENTSOTHERApprove Special Auditors' Report Regarding Related-Party TransactionsISSUER1337800FOR133780FORS000015105 SAFRAN SAF4035A557FR000007327205/21/2026APPOINTMENT OF ANNE BOUVEROT AS AN INDEPENDENT DIRECTORDIRECTOR ELECTIONSISSUER1337800FOR133780FORS000015105 SAFRAN SAF4035A557FR000007327205/21/2026RE-APPOINTMENT OF ROBERT PEUGEOT AS AN INDEPENDENT DIRECTORDIRECTOR ELECTIONSISSUER1337800FOR133780FORS000015105 SAFRAN SAF4035A557FR000007327205/21/2026APPROVAL OF THE FIXED, VARIABLE AND EXCEPTIONAL COMPONENTS OF THE TOTAL COMPENSATION AND BENEFITS PAID DURING OR AWARDED FOR 2025 TO THE CHAIRMAN OF THE BOARD OF DIRECTORSSECTION 14A SAY-ON-PAY VOTESISSUER1337800FOR133780FORS000015105 SAFRAN SAF4035A557FR000007327205/21/2026APPROVAL OF THE FIXED, VARIABLE AND EXCEPTIONAL COMPONENTS OF THE TOTAL COMPENSATION AND BENEFITS PAID DURING OR AWARDED FOR 2025 TO THE CHIEF EXECUTIVE OFFICERSECTION 14A SAY-ON-PAY VOTESISSUER1337800FOR133780FORS000015105 SAFRAN SAF4035A557FR000007327205/21/2026APPROVAL OF THE DISCLOSURES REQUIRED UNDER ARTICLE L.22-10-9 I OF THE FRENCH COMMERCIAL CODE CONCERNING THE COMPENSATION OF CORPORATE OFFICERS FOR 2025COMPENSATIONISSUER1337800FOR133780FORS000015105 SAFRAN SAF4035A557FR000007327205/21/2026APPROVAL OF THE COMPENSATION POLICY APPLICABLE TO THE CHAIRMAN OF THE BOARD OF DIRECTORS FOR 2026COMPENSATIONCORPORATE GOVERNANCEISSUER1337800FOR133780FORS000015105 SAFRAN SAF4035A557FR000007327205/21/2026APPROVAL OF THE COMPENSATION POLICY APPLICABLE TO THE CHIEF EXECUTIVE OFFICER FOR 2026COMPENSATIONCORPORATE GOVERNANCEISSUER1337800FOR133780FORS000015105 SAFRAN SAF4035A557FR000007327205/21/2026APPROVAL OF THE COMPENSATION POLICY APPLICABLE TO THE DIRECTORS FOR 2026COMPENSATIONCORPORATE GOVERNANCEISSUER1337800FOR133780FORS000015105 SAFRAN SAF4035A557FR000007327205/21/2026AUTHORIZATION FOR THE BOARD OF DIRECTORS TO CARRY OUT A SHARE BUYBACK PROGRAMCAPITAL STRUCTUREISSUER1337800FOR133780FORS000015105 SAFRAN SAF4035A557FR000007327205/21/2026POWERS TO CARRY OUT FORMALITIESOTHERAuthorize Filing of Required Documents/Other FormalitiesISSUER1337800FOR133780FORS000015105 SAMSUNG ELECTRONICS CO LTDY74718100KR700593000303/18/2026PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 437784 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 YOUOTHEROther Voting MattersISSUER7891520S000015105 SAMSUNG ELECTRONICS CO LTDY74718100KR700593000303/18/2026APPROVAL OF AMENDMENTS TO THE ARTICLES OF INCORPORATION - DELETION OF PROVISION EXCLUDING CUMULATIVE VOTINGCORPORATE GOVERNANCEISSUER7891520FOR789152FORS000015105 SAMSUNG ELECTRONICS CO LTDY74718100KR700593000303/18/2026APPROVAL OF AMENDMENTS TO THE ARTICLES OF INCORPORATION - REFLECTION OF AMENDMENTS TO THE COMMERCIAL ACTCORPORATE GOVERNANCEISSUER7891520FOR789152FORS000015105 SAMSUNG ELECTRONICS CO LTDY74718100KR700593000303/18/2026APPROVAL OF AMENDMENTS TO THE ARTICLES OF INCORPORATION - REVISION OF PROVISION ON DIRECTORS TERM OF OFFICECORPORATE GOVERNANCEISSUER7891520FOR789152FORS000015105 SAMSUNG ELECTRONICS CO LTDY74718100KR700593000303/18/2026APPROVAL OF AMENDMENTS TO THE ARTICLES OF INCORPORATION - REVISION OF PROVISION ON REDEMPTION OF SHARESCORPORATE GOVERNANCEISSUER7891520FOR789152FORS000015105 SAMSUNG ELECTRONICS CO LTDY74718100KR700593000303/18/2026APPROVAL OF AUDITED FINANCIAL STATEMENTS (FY2025)OTHERApprove Financial Statements, Allocation of Income, and Discharge DirectorsISSUER7891520FOR789152FORS000015105 SAMSUNG ELECTRONICS CO LTDY74718100KR700593000303/18/2026ELECTION OF YONG KWAN KIM AS EXECUTIVE DIRECTORDIRECTOR ELECTIONSISSUER7891520FOR789152FORS000015105 SAMSUNG ELECTRONICS CO LTDY74718100KR700593000303/18/2026ELECTION OF EUNNYEONG HEO AS INDEPENDENT DIRECTOR FOR AUDIT COMMITTEE MEMBERDIRECTOR ELECTIONSISSUER7891520FOR789152FORS000015105 SAMSUNG ELECTRONICS CO LTDY74718100KR700593000303/18/2026APPROVAL OF DIRECTOR REMUNERATION LIMIT (FY2026)COMPENSATIONISSUER7891520FOR789152FORS000015105 SAMSUNG ELECTRONICS CO LTDY74718100KR700593000303/18/2026APPROVAL OF THE TREASURY SHARE HOLDING AND DISPOSAL PLANOTHERMiscellaneous Proposal: Company-SpecificISSUER7891520FOR789152FORS000015105 SANDVIK ABW74857165SE000066789104/28/2026AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS AN AGAINST VOTE IF THE MEETING REQUIRES APPROVAL FROM THE MAJORITY OF PARTICIPANTS TO PASS A RESOLUTIONOTHEROther Voting MattersISSUER5648920S000015105 SANDVIK ABW74857165SE000066789104/28/2026VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITIONOTHEROther Voting MattersISSUER5648920S000015105 SANDVIK ABW74857165SE000066789104/28/2026A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED TO LODGE YOUR VOTING INSTRUCTIONS. IF NO POA IS SUBMITTED, YOUR VOTING INSTRUCTIONS MAY BE REJECTEDOTHEROther Voting MattersISSUER5648920S000015105 SANDVIK ABW74857165SE000066789104/28/2026VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTEDOTHEROther Voting MattersISSUER5648920S000015105 SANDVIK ABW74857165SE000066789104/28/2026OPEN MEETINGOTHEROther Voting MattersISSUER5648920S000015105 SANDVIK ABW74857165SE000066789104/28/2026ELECT CHAIR OF MEETINGCORPORATE GOVERNANCEISSUER5648920FOR564892FORS000015105 SANDVIK ABW74857165SE000066789104/28/2026PREPARE AND APPROVE LIST OF SHAREHOLDERSCORPORATE GOVERNANCEISSUER5648920FOR564892FORS000015105 SANDVIK ABW74857165SE000066789104/28/2026DESIGNATE INSPECTOR(S) OF MINUTES OF MEETINGOTHEROther Voting MattersISSUER5648920S000015105 SANDVIK ABW74857165SE000066789104/28/2026APPROVE AGENDA OF MEETINGCORPORATE GOVERNANCEISSUER5648920FOR564892FORS000015105 SANDVIK ABW74857165SE000066789104/28/2026ACKNOWLEDGE PROPER CONVENING OF MEETINGCORPORATE GOVERNANCEISSUER5648920FOR564892FORS000015105 SANDVIK ABW74857165SE000066789104/28/2026RECEIVE FINANCIAL STATEMENTS AND STATUTORY REPORTSOTHEROther Voting MattersISSUER5648920S000015105 SANDVIK ABW74857165SE000066789104/28/2026RECEIVE PRESIDENT'S REPORTOTHEROther Voting MattersISSUER5648920S000015105 SANDVIK ABW74857165SE000066789104/28/2026ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTSOTHERAccept Financial Statements and Statutory ReportsISSUER5648920FOR564892FORS000015105 SANDVIK ABW74857165SE000066789104/28/2026APPROVE DISCHARGE OF JOHAN MOLINCORPORATE GOVERNANCEISSUER5648920FOR564892FORS000015105 SANDVIK ABW74857165SE000066789104/28/2026APPROVE DISCHARGE OF CLAES BOUSTEDTCORPORATE GOVERNANCEISSUER5648920FOR564892FORS000015105 SANDVIK ABW74857165SE000066789104/28/2026APPROVE DISCHARGE OF MARIKA FREDRIKSSONCORPORATE GOVERNANCEISSUER5648920FOR564892FORS000015105 SANDVIK ABW74857165SE000066789104/28/2026APPROVE DISCHARGE OF ANDREAS NORDBRANDTCORPORATE GOVERNANCEISSUER5648920FOR564892FORS000015105 SANDVIK ABW74857165SE000066789104/28/2026APPROVE DISCHARGE OF SUSANNA SCHNEEBERGERCORPORATE GOVERNANCEISSUER5648920FOR564892FORS000015105 SANDVIK ABW74857165SE000066789104/28/2026APPROVE DISCHARGE OF HELENA STJERNHOLMCORPORATE GOVERNANCEISSUER5648920FOR564892FORS000015105 SANDVIK ABW74857165SE000066789104/28/2026APPROVE DISCHARGE OF STEFAN WIDINGCORPORATE GOVERNANCEISSUER5648920FOR564892FORS000015105 SANDVIK ABW74857165SE000066789104/28/2026APPROVE DISCHARGE OF KAI WARNCORPORATE GOVERNANCEISSUER5648920FOR564892FORS000015105 SANDVIK ABW74857165SE000066789104/28/2026APPROVE DISCHARGE OF FREDRIK HAFCORPORATE GOVERNANCEISSUER5648920FOR564892FORS000015105 SANDVIK ABW74857165SE000066789104/28/2026APPROVE DISCHARGE OF THOMAS LILJACORPORATE GOVERNANCEISSUER5648920FOR564892FORS000015105 SANDVIK ABW74857165SE000066789104/28/2026APPROVE DISCHARGE OF CARL-AKE JANSSONCORPORATE GOVERNANCEISSUER5648920FOR564892FORS000015105 SANDVIK ABW74857165SE000066789104/28/2026APPROVE DISCHARGE OF JESSICA SMEDJEGARDCORPORATE GOVERNANCEISSUER5648920FOR564892FORS000015105 SANDVIK ABW74857165SE000066789104/28/2026APPROVE DISCHARGE OF CEO STEFAN WIDINGCORPORATE GOVERNANCEISSUER5648920FOR564892FORS000015105 SANDVIK ABW74857165SE000066789104/28/2026APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF SEK 6.00 PER SHARECAPITAL STRUCTUREISSUER5648920FOR564892FORS000015105 SANDVIK ABW74857165SE000066789104/28/2026DETERMINE NUMBER OF DIRECTORS (8) AND DEPUTY DIRECTORS (0) OF BOARD; DETERMINE NUMBER OF AUDITORS (1) AND DEPUTY AUDITORS (0)CORPORATE GOVERNANCEISSUER5648920FOR564892FORS000015105 SANDVIK ABW74857165SE000066789104/28/2026APPROVE REMUNERATION OF DIRECTORS IN THE AMOUNT OF SEK 3.3 MILLION FOR CHAIR AND SEK 870,000 FOR OTHER DIRECTORS; APPROVE REMUNERATION FOR COMMITTEE WORK; APPROVE REMUNERATION FOR AUDITORAUDIT-RELATEDCOMPENSATIONISSUER5648920FOR564892FORS000015105 SANDVIK ABW74857165SE000066789104/28/2026REELECT CLAES BOUSTEDT AS DIRECTORDIRECTOR ELECTIONSISSUER5648920FOR564892FORS000015105 SANDVIK ABW74857165SE000066789104/28/2026REELECT MARIKA FREDRIKSSON AS DIRECTORDIRECTOR ELECTIONSISSUER5648920FOR564892FORS000015105 SANDVIK ABW74857165SE000066789104/28/2026REELECT JOHAN MOLIN AS DIRECTORDIRECTOR ELECTIONSISSUER5648920FOR564892FORS000015105 SANDVIK ABW74857165SE000066789104/28/2026REELECT ANDREAS NORDBRANDT AS DIRECTORDIRECTOR ELECTIONSISSUER5648920FOR564892FORS000015105 SANDVIK ABW74857165SE000066789104/28/2026REELECT SUSANNA SCHNEEBERGER AS DIRECTORDIRECTOR ELECTIONSISSUER5648920FOR564892FORS000015105 SANDVIK ABW74857165SE000066789104/28/2026REELECT HELENA STJERNHOLM AS DIRECTORDIRECTOR ELECTIONSISSUER5648920FOR564892FORS000015105 SANDVIK ABW74857165SE000066789104/28/2026REELECT STEFAN WIDING AS DIRECTORDIRECTOR ELECTIONSISSUER5648920FOR564892FORS000015105 SANDVIK ABW74857165SE000066789104/28/2026REELECT KAI WARN AS DIRECTORDIRECTOR ELECTIONSISSUER5648920FOR564892FORS000015105 SANDVIK ABW74857165SE000066789104/28/2026REELECT JOHAN MOLIN AS BOARD CHAIRCORPORATE GOVERNANCEISSUER5648920FOR564892FORS000015105 SANDVIK ABW74857165SE000066789104/28/2026RATIFY PRICEWATERHOUSECOOPERS AS AUDITORSAUDIT-RELATEDISSUER5648920FOR564892FORS000015105 SANDVIK ABW74857165SE000066789104/28/2026APPROVE REMUNERATION REPORTSECTION 14A SAY-ON-PAY VOTESISSUER5648920FOR564892FORS000015105 SANDVIK ABW74857165SE000066789104/28/2026APPROVE REMUNERATION POLICY AND OTHER TERMS OF EMPLOYMENT FOR EXECUTIVE MANAGEMENTCOMPENSATIONCORPORATE GOVERNANCEISSUER5648920FOR564892FORS000015105 SANDVIK ABW74857165SE000066789104/28/2026APPROVE PERFORMANCE SHARE MATCHING PLAN LTI 2026 FOR KEY EMPLOYEESCOMPENSATIONISSUER5648920FOR564892FORS000015105 SANDVIK ABW74857165SE000066789104/28/2026AUTHORIZE SHARE REPURCHASE PROGRAMCAPITAL STRUCTUREISSUER5648920FOR564892FORS000015105 SANDVIK ABW74857165SE000066789104/28/2026CLOSE MEETINGOTHEROther Voting MattersISSUER5648920S000015105 SANDVIK ABW74857165SE000066789104/28/2026INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCEOTHEROther Voting MattersISSUER5648920S000015105 SANDVIK ABW74857165SE000066789104/28/202625 MAR 2026: PLEASE NOTE THAT IF YOU HOLD CREST DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS WILL TYPICALLY BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES) UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED AVAILABILIY OF THE POSITION. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOUOTHEROther Voting MattersISSUER5648920S000015105 SANDVIK ABW74857165SE000066789104/28/202625 MAR 2026: PLEASE NOTE SHARE BLOCKING WILL APPLY FOR ANY VOTED POSITIONS SETTLING THROUGH EUROCLEAR BANKOTHEROther Voting MattersISSUER5648920S000015105 SANDVIK ABW74857165SE000066789104/28/202625 MAR 2026: PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF COMMENTS. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOUOTHEROther Voting MattersISSUER5648920S000015105 SAP SED66992104DE000716460005/05/2026VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED.OTHEROther Voting MattersISSUER2070900S000015105 SAP SED66992104DE000716460005/05/2026RECEIVE FINANCIAL STATEMENTS AND STATUTORY REPORTS FOR FISCAL YEAR 2025 (NON-VOTING)OTHEROther Voting MattersISSUER2070900S000015105 SAP SED66992104DE000716460005/05/2026APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF EUR 2.50 PER SHARECAPITAL STRUCTUREISSUER2070900FOR207090FORS000015105 SAP SED66992104DE000716460005/05/2026APPROVE DISCHARGE OF MANAGEMENT BOARD FOR FISCAL YEAR 2025CORPORATE GOVERNANCEISSUER2070900FOR207090FORS000015105 SAP SED66992104DE000716460005/05/2026APPROVE DISCHARGE OF SUPERVISORY BOARD FOR FISCAL YEAR 2025CORPORATE GOVERNANCEISSUER2070900FOR207090FORS000015105 SAP SED66992104DE000716460005/05/2026RATIFY BDO AG AS AUDITORS FOR FISCAL YEAR 2026AUDIT-RELATEDISSUER2070900FOR207090FORS000015105 SAP SED66992104DE000716460005/05/2026APPOINT BDO AG AS AUDITOR FOR SUSTAINABILITY REPORTING FOR FISCAL YEAR 2026AUDIT-RELATEDISSUER2070900FOR207090FORS000015105 SAP SED66992104DE000716460005/05/2026APPROVE REMUNERATION REPORTSECTION 14A SAY-ON-PAY VOTESISSUER2070900FOR207090FORS000015105 SAP SED66992104DE000716460005/05/2026APPROVE ISSUANCE OF WARRANTS/BONDS WITH WARRANTS ATTACHED/CONVERTIBLE BONDS WITHOUT PREEMPTIVE RIGHTS UP TO AGGREGATE NOMINAL AMOUNT OF EUR 10 BILLION; APPROVE CREATION OF EUR 100 MILLION POOL OF CAPITAL TO GUARANTEE CONVERSION RIGHTSCAPITAL STRUCTUREISSUER2070900FOR207090FORS000015105 SAP SED66992104DE000716460005/05/2026ELECT PEKKA ALA-PIETILA TO THE SUPERVISORY BOARDDIRECTOR ELECTIONSISSUER2070900FOR207090FORS000015105 SAP SED66992104DE000716460005/05/2026ELECT ROUVEN WESTPHAL TO THE SUPERVISORY BOARDDIRECTOR ELECTIONSISSUER2070900FOR207090FORS000015105 SAP SED66992104DE000716460005/05/2026ELECT RENE OBERMANN TO THE SUPERVISORY BOARDDIRECTOR ELECTIONSISSUER2070900FOR207090FORS000015105 SAP SED66992104DE000716460005/05/2026ELECT MICHAEL GREGOIRE TO THE SUPERVISORY BOARDDIRECTOR ELECTIONSISSUER2070900FOR207090FORS000015105 SAP SED66992104DE000716460005/05/2026AMEND ARTICLES RE: ELECTRONIC SECURITIESCORPORATE GOVERNANCEISSUER2070900FOR207090FORS000015105 SAP SED66992104DE000716460005/05/2026ACCORDING TO GERMAN LAW, IN CASE OF SPECIFIC CONFLICTS OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WPHG). FOR QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUAL.OTHEROther Voting MattersISSUER2070900S000015105 SAP SED66992104DE000716460005/05/2026INFORMATION ON COUNTER PROPOSALS CAN BE FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED ON THE BALLOT ON PROXYEDGE.OTHEROther Voting MattersISSUER2070900S000015105 SAP SED66992104DE000716460005/05/2026FROM 10TH FEBRUARY, BROADRIDGE WILL CODE ALL AGENDAS FOR GERMAN MEETINGS IN ENGLISH ONLY. IF YOU WISH TO SEE THE AGENDA IN GERMAN, THIS WILL BE MADE AVAILABLE AS A LINK UNDER THE 'MATERIAL URL' DROPDOWN AT THE TOP OF THE BALLOT. THE GERMAN AGENDAS FOR ANY EXISTING OR PAST MEETINGS WILL REMAIN IN PLACE. FOR FURTHER INFORMATION, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE.OTHEROther Voting MattersISSUER2070900S000015105 SAP SED66992104DE000716460005/05/2026INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCEOTHEROther Voting MattersISSUER2070900S000015105 SARTORIUS STEDIM BIOTECHF8005V210FR001315400203/24/2026FOR SHAREHOLDERS NOT HOLDING SHARES DIRECTLY WITH A FRENCH CUSTODIAN, VOTING INSTRUCTIONS WILL BE FORWARDED TO YOUR GLOBAL CUSTODIAN ON VOTE DEADLINE DATE. THE GLOBAL CUSTODIAN AS THE REGISTERED INTERMEDIARY WILL SIGN THE PROXY CARD AND FORWARD TO THE LOCAL CUSTODIAN FOR LODGMENT.OTHEROther Voting MattersISSUER882590S000015105 SARTORIUS STEDIM BIOTECHF8005V210FR001315400203/24/2026FOR FRENCH MEETINGS 'ABSTAIN' IS A VALID VOTING OPTION. FOR ANY ADDITIONAL RESOLUTIONS RAISED AT THE MEETING THE VOTING INSTRUCTION WILL DEFAULT TO 'AGAINST.' IF YOUR CUSTODIAN IS COMPLETING THE PROXY CARD, THE VOTING INSTRUCTION WILL DEFAULT TO THE PREFERENCE OF YOUR CUSTODIAN.OTHEROther Voting MattersISSUER882590S000015105 SARTORIUS STEDIM BIOTECHF8005V210FR001315400203/24/202616 FEB 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 AND PLEASE NOTE THAT IF YOU HOLD CREST DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS WILL TYPICALLY BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES) UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED AVAILABILIY OF THE POSITION. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOUOTHEROther Voting MattersISSUER882590S000015105 SARTORIUS STEDIM BIOTECHF8005V210FR001315400203/24/202616 FEB 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 AND PLEASE NOTE SHARE BLOCKING WILL APPLY FOR ANY VOTED POSITIONS SETTLING THROUGH EUROCLEAR BANKOTHEROther Voting MattersISSUER882590S000015105 SARTORIUS STEDIM BIOTECHF8005V210FR001315400203/24/2026APPROVAL OF THE ANNUAL FINANCIAL STATEMENTS FOR THE YEAR ENDED 31 DECEMBER 2025 AND DISCHARGE TO THE DIRECTORSOTHERApprove Financial Statements, Allocation of Income, and Discharge DirectorsISSUER882590FOR88259FORS000015105 SARTORIUS STEDIM BIOTECHF8005V210FR001315400203/24/2026APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE YEAR ENDED DECEMBER 31, 2025OTHERAccept Consolidated Financial Statements and Statutory ReportsISSUER882590FOR88259FORS000015105 SARTORIUS STEDIM BIOTECHF8005V210FR001315400203/24/2026APPROPRIATION OF PROFIT FOR THE YEAR ENDED DECEMBER 31, 2025CAPITAL STRUCTUREISSUER882590FOR88259FORS000015105 SARTORIUS STEDIM BIOTECHF8005V210FR001315400203/24/2026APPROVAL OF THE REMUNERATION POLICY AND SETTING OF THE MAXIMUM AMOUNT OF THE TOTAL ANNUAL REMUNERATION TO BE ALLOCATED TO THE BOARD OF DIRECTORS FOR THE YEAR ENDED 31 DECEMBER 2026COMPENSATIONCORPORATE GOVERNANCEISSUER882590FOR88259FORS000015105 SARTORIUS STEDIM BIOTECHF8005V210FR001315400203/24/2026APPROVAL OF THE INFORMATION REFERRED TO IN ARTICLE L. 22-10-9 OF THE FRENCH COMMERCIAL CODE RELATING TO THE REMUNERATION OF CORPORATE OFFICERS FOR THE FINANCIAL YEAR ENDED DECEMBER 31, 2025COMPENSATIONISSUER882590FOR88259FORS000015105 SARTORIUS STEDIM BIOTECHF8005V210FR001315400203/24/2026APPROVAL OF THE FIXED, VARIABLE AND EXCEPTIONAL COMPONENTS OF THE TOTAL REMUNERATION AND BENEFITS OF ANY KIND, PAID OR AWARDED TO "MR. JOACHIM KREUZBURG", CHAIRMAN OF THE BOARD OF DIRECTORS FOR THE YEAR ENDED DECEMBER 31, 2025 FROM JANUARY 1, 2025 TO JUNE 30, 2025SECTION 14A SAY-ON-PAY VOTESISSUER882590FOR88259FORS000015105 SARTORIUS STEDIM BIOTECHF8005V210FR001315400203/24/2026APPROVAL OF THE FIXED, VARIABLE AND EXCEPTIONAL COMPONENTS OF THE TOTAL REMUNERATION AND BENEFITS OF ANY KIND, PAID OR AWARDED TO "MR. MICHAEL GROSSE", CHAIRMAN OF THE BOARD OF DIRECTORS FOR THE YEAR ENDED DECEMBER 31, 2025 FROM JULY 1, 2025 TO DECEMBER 31, 2025SECTION 14A SAY-ON-PAY VOTESISSUER882590FOR88259FORS000015105 SARTORIUS STEDIM BIOTECHF8005V210FR001315400203/24/2026APPROVAL OF THE FIXED, VARIABLE AND EXCEPTIONAL COMPONENTS OF THE TOTAL REMUNERATION AND BENEFITS OF ANY KIND, PAID OR AWARDED TO THE CHIEF EXECUTIVE OFFICER FOR THE YEAR ENDED DECEMBER 31, 2025SECTION 14A SAY-ON-PAY VOTESISSUER882590AGAINST88259AGAINSTS000015105 SARTORIUS STEDIM BIOTECHF8005V210FR001315400203/24/2026APPROVAL OF THE REMUNERATION POLICY OF THE CHAIRMAN OF THE BOARD OF DIRECTORS FOR THE YEAR ENDED DECEMBER 31, 2026COMPENSATIONCORPORATE GOVERNANCEISSUER882590FOR88259FORS000015105 SARTORIUS STEDIM BIOTECHF8005V210FR001315400203/24/2026APPROVAL OF THE REMUNERATION POLICY OF THE CHIEF EXECUTIVE OFFICER FOR THE YEAR ENDED 31 DECEMBER 2026COMPENSATIONCORPORATE GOVERNANCEISSUER882590AGAINST88259AGAINSTS000015105 SARTORIUS STEDIM BIOTECHF8005V210FR001315400203/24/2026RATIFICATION OF THE CO-OPTATION OF "MR MICHAEL GROSSE" AS DIRECTORDIRECTOR ELECTIONSISSUER882590FOR88259FORS000015105 SARTORIUS STEDIM BIOTECHF8005V210FR001315400203/24/2026AUTHORIZATION GIVEN TO THE BOARD OF DIRECTORS TO ALLOW THE COMPANY TO INTERVENE IN ITS OWN SHARESCAPITAL STRUCTUREISSUER882590FOR88259FORS000015105 SARTORIUS STEDIM BIOTECHF8005V210FR001315400203/24/2026AMENDMENT OF ARTICLE 17 OF THE COMPANY'S ARTICLES OF ASSOCIATIONCORPORATE GOVERNANCEISSUER882590FOR88259FORS000015105 SARTORIUS STEDIM BIOTECHF8005V210FR001315400203/24/2026DELEGATION OF AUTHORITY GRANTED TO THE BOARD OF DIRECTORS TO DECIDE ON THE ISSUANCE OF SHARES, WITH CANCELLATION OF SHAREHOLDERS' PREFERENTIAL SUBSCRIPTION RIGHTS, TO NAMED BENEFICIARIESCAPITAL STRUCTUREISSUER882590FOR88259FORS000015105 SARTORIUS STEDIM BIOTECHF8005V210FR001315400203/24/2026DELEGATION OF AUTHORITY TO BE GRANTED TO THE BOARD OF DIRECTORS IN ORDER TO REDUCE THE SHARE CAPITAL IN ACCORDANCE WITH THE PROVISIONS OF ARTICLE L. 22-10-62 OF THE FRENCH COMMERCIAL CODECAPITAL STRUCTUREISSUER882590FOR88259FORS000015105 SARTORIUS STEDIM BIOTECHF8005V210FR001315400203/24/202609 MAR 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 ADDITION OF COMMENTS AND CHANGE OF THE RECORD DATE FROM 19 MAR 2026 TO 16 MAR 2026 AND RECEIPT OF UPDATED BALO LINK. AND RECEIPT OF UPDATED BALO LINK. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOUOTHEROther Voting MattersISSUER882590S000015105 SARTORIUS STEDIM BIOTECHF8005V210FR001315400203/24/202609 MAR 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/2026/0211/202602 112600040.pdf AND https://www.journal-officiel.gouv.fr/telechargements/BALO/pdf/2026/0304/202603 042600238.pdfOTHEROther Voting MattersISSUER882590S000015105 SCHNEIDER ELECTRIC SEF86921107FR000012197205/07/2026FOR SHAREHOLDERS NOT HOLDING SHARES DIRECTLY WITH A FRENCH CUSTODIAN, VOTING INSTRUCTIONS WILL BE FORWARDED TO YOUR GLOBAL CUSTODIAN ON VOTE DEADLINE DATE. THE GLOBAL CUSTODIAN AS THE REGISTERED INTERMEDIARY WILL SIGN THE PROXY CARD AND FORWARD TO THE LOCAL CUSTODIAN FOR LODGMENT.OTHEROther Voting MattersISSUER1666770S000015105 SCHNEIDER ELECTRIC SEF86921107FR000012197205/07/2026FOR FRENCH MEETINGS 'ABSTAIN' IS A VALID VOTING OPTION. FOR ANY ADDITIONAL RESOLUTIONS RAISED AT THE MEETING THE VOTING INSTRUCTION WILL DEFAULT TO 'AGAINST.' IF YOUR CUSTODIAN IS COMPLETING THE PROXY CARD, THE VOTING INSTRUCTION WILL DEFAULT TO THE PREFERENCE OF YOUR CUSTODIAN.OTHEROther Voting MattersISSUER1666770S000015105 SCHNEIDER ELECTRIC SEF86921107FR000012197205/07/2026VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED.OTHEROther Voting MattersISSUER1666770S000015105 SCHNEIDER ELECTRIC SEF86921107FR000012197205/07/2026FOR SHAREHOLDERS HOLDING SHARES DIRECTLY REGISTERED IN THEIR OWN NAME ON THE COMPANY SHARE REGISTER, YOU SHOULD RECEIVE A PROXY CARD/VOTING FORM DIRECTLY FROM THE ISSUER. PLEASE SUBMIT YOUR VOTE DIRECTLY BACK TO THE ISSUER VIA THE PROXY CARD/VOTING FORM, DO NOT SUBMIT YOUR VOTE VIA BROADRIDGE SYSTEMS/PLATFORMS OR YOUR INSTRUCTIONS MAY BE REJECTED.OTHEROther Voting MattersISSUER1666770S000015105 SCHNEIDER ELECTRIC SEF86921107FR000012197205/07/2026APPROVE FINANCIAL STATEMENTS AND STATUTORY REPORTSOTHERAccept Financial Statements and Statutory ReportsISSUER1666770FOR166677FORS000015105 SCHNEIDER ELECTRIC SEF86921107FR000012197205/07/2026APPROVE CONSOLIDATED FINANCIAL STATEMENTS AND STATUTORY REPORTSOTHERAccept Consolidated Financial Statements and Statutory ReportsISSUER1666770FOR166677FORS000015105 SCHNEIDER ELECTRIC SEF86921107FR000012197205/07/2026APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF EUR 4.20 PER SHARECAPITAL STRUCTUREISSUER1666770FOR166677FORS000015105 SCHNEIDER ELECTRIC SEF86921107FR000012197205/07/2026APPROVE AUDITORS' SPECIAL REPORT ON RELATED-PARTY TRANSACTIONS MENTIONING THE ABSENCE OF NEW TRANSACTIONSOTHERApprove Special Auditors' Report Regarding Related-Party TransactionsISSUER1666770FOR166677FORS000015105 SCHNEIDER ELECTRIC SEF86921107FR000012197205/07/2026APPROVE COMPENSATION REPORT OF CORPORATE OFFICERSCOMPENSATIONISSUER1666770FOR166677FORS000015105 SCHNEIDER ELECTRIC SEF86921107FR000012197205/07/2026APPROVE COMPENSATION OF OLIVIER BLUM, CEOSECTION 14A SAY-ON-PAY VOTESISSUER1666770FOR166677FORS000015105 SCHNEIDER ELECTRIC SEF86921107FR000012197205/07/2026APPROVE COMPENSATION OF JEAN-PASCAL TRICOIRE, CHAIRMAN OF THE BOARDSECTION 14A SAY-ON-PAY VOTESISSUER1666770FOR166677FORS000015105 SCHNEIDER ELECTRIC SEF86921107FR000012197205/07/2026APPROVE REMUNERATION POLICY OF CEOCOMPENSATIONCORPORATE GOVERNANCEISSUER1666770FOR166677FORS000015105 SCHNEIDER ELECTRIC SEF86921107FR000012197205/07/2026APPROVE REMUNERATION POLICY OF CHAIRMAN OF THE BOARDCOMPENSATIONCORPORATE GOVERNANCEISSUER1666770FOR166677FORS000015105 SCHNEIDER ELECTRIC SEF86921107FR000012197205/07/2026APPROVE REMUNERATION OF DIRECTORS IN THE AGGREGATE AMOUNT OF EUR 3,200,000COMPENSATIONISSUER1666770FOR166677FORS000015105 SCHNEIDER ELECTRIC SEF86921107FR000012197205/07/2026APPROVE REMUNERATION POLICY OF DIRECTORSCOMPENSATIONCORPORATE GOVERNANCEISSUER1666770FOR166677FORS000015105 SCHNEIDER ELECTRIC SEF86921107FR000012197205/07/2026REELECT ANDERS RUNEVAD AS DIRECTORDIRECTOR ELECTIONSISSUER1666770FOR166677FORS000015105 SCHNEIDER ELECTRIC SEF86921107FR000012197205/07/2026ELECT ELLYN SHOOK AS DIRECTORDIRECTOR ELECTIONSISSUER1666770FOR166677FORS000015105 SCHNEIDER ELECTRIC SEF86921107FR000012197205/07/2026ELECT FRANCOIS JACKOW AS DIRECTORDIRECTOR ELECTIONSISSUER1666770FOR166677FORS000015105 SCHNEIDER ELECTRIC SEF86921107FR000012197205/07/2026APPROVE COMPANY'S CLIMATE TRANSITION PLAN (ADVISORY)ENVIRONMENT OR CLIMATEISSUER1666770FOR166677FORS000015105 SCHNEIDER ELECTRIC SEF86921107FR000012197205/07/2026AUTHORIZE REPURCHASE OF UP TO 10 PERCENT OF ISSUED SHARE CAPITALCAPITAL STRUCTUREISSUER1666770FOR166677FORS000015105 SCHNEIDER ELECTRIC SEF86921107FR000012197205/07/2026APPROVE ISSUANCE OF EQUITY OR EQUITY-LINKED SECURITIES RESERVED FOR SPECIFIC BENEFICIARIES, UP TO AGGREGATE NOMINAL AMOUNT OF EUR 224 MILLIONCAPITAL STRUCTUREISSUER1666770FOR166677FORS000015105 SCHNEIDER ELECTRIC SEF86921107FR000012197205/07/2026APPROVE ISSUANCE OF EQUITY OR EQUITY-LINKED SECURITIES RESERVED FOR ONE OR MORE SPECIFICALLY DESIGNATED PERSONS UP TO AGGREGATE NOMINAL AMOUNT OF EUR 224 MILLIONCAPITAL STRUCTUREISSUER1666770FOR166677FORS000015105 SCHNEIDER ELECTRIC SEF86921107FR000012197205/07/2026AUTHORIZE CAPITAL ISSUANCES FOR USE IN EMPLOYEE STOCK PURCHASE PLANSCAPITAL STRUCTUREISSUER1666770FOR166677FORS000015105 SCHNEIDER ELECTRIC SEF86921107FR000012197205/07/2026AUTHORIZE CAPITAL ISSUANCES FOR USE IN EMPLOYEE STOCK PURCHASE PLANS RESERVED FOR EMPLOYEES OF INTERNATIONAL SUBSIDIARIESCAPITAL STRUCTUREISSUER1666770FOR166677FORS000015105 SCHNEIDER ELECTRIC SEF86921107FR000012197205/07/2026AMEND ARTICLE 19 OF BYLAWS TO INCORPORATE LEGAL CHANGESCORPORATE GOVERNANCEISSUER1666770FOR166677FORS000015105 SCHNEIDER ELECTRIC SEF86921107FR000012197205/07/2026AUTHORIZE FILING OF REQUIRED DOCUMENTS/OTHER FORMALITIESOTHERAuthorize Filing of Required Documents/Other FormalitiesISSUER1666770FOR166677FORS000015105 SCHNEIDER ELECTRIC SEF86921107FR000012197205/07/2026INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCEOTHEROther Voting MattersISSUER1666770S000015105 SCHNEIDER ELECTRIC SEF86921107FR000012197205/07/202602 APR 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/2026/0327/202603 272600675.pdf 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 YOUOTHEROther Voting MattersISSUER1666770S000015105 SHELL PLCG80827101GB00BP6MXD8405/19/2026ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTSOTHERAccept Financial Statements and Statutory ReportsISSUER10106830FOR1010683FORS000015105 SHELL PLCG80827101GB00BP6MXD8405/19/2026APPROVE REMUNERATION POLICYCOMPENSATIONCORPORATE GOVERNANCEISSUER10106830FOR1010683FORS000015105 SHELL PLCG80827101GB00BP6MXD8405/19/2026APPROVE REMUNERATION REPORTSECTION 14A SAY-ON-PAY VOTESISSUER10106830FOR1010683FORS000015105 SHELL PLCG80827101GB00BP6MXD8405/19/2026ELECT HOLLY KOEPPEL AS DIRECTORDIRECTOR ELECTIONSISSUER10106830FOR1010683FORS000015105 SHELL PLCG80827101GB00BP6MXD8405/19/2026ELECT CLARE SCHERRER AS DIRECTORDIRECTOR ELECTIONSISSUER10106830FOR1010683FORS000015105 SHELL PLCG80827101GB00BP6MXD8405/19/2026RE-ELECT DICK BOER AS DIRECTORDIRECTOR ELECTIONSISSUER10106830FOR1010683FORS000015105 SHELL PLCG80827101GB00BP6MXD8405/19/2026RE-ELECT ANN GODBEHERE AS DIRECTORDIRECTOR ELECTIONSISSUER10106830FOR1010683FORS000015105 SHELL PLCG80827101GB00BP6MXD8405/19/2026RE-ELECT SINEAD GORMAN AS DIRECTORDIRECTOR ELECTIONSISSUER10106830FOR1010683FORS000015105 SHELL PLCG80827101GB00BP6MXD8405/19/2026RE-ELECT JANE LUTE AS DIRECTORDIRECTOR ELECTIONSISSUER10106830FOR1010683FORS000015105 SHELL PLCG80827101GB00BP6MXD8405/19/2026RE-ELECT SIR ANDREW MACKENZIE AS DIRECTORDIRECTOR ELECTIONSISSUER10106830FOR1010683FORS000015105 SHELL PLCG80827101GB00BP6MXD8405/19/2026RE-ELECT SIR CHARLES ROXBURGH AS DIRECTORDIRECTOR ELECTIONSISSUER10106830FOR1010683FORS000015105 SHELL PLCG80827101GB00BP6MXD8405/19/2026RE-ELECT WAEL SAWAN AS DIRECTORDIRECTOR ELECTIONSISSUER10106830FOR1010683FORS000015105 SHELL PLCG80827101GB00BP6MXD8405/19/2026RE-ELECT ABRAHAM SCHOT AS DIRECTORDIRECTOR ELECTIONSISSUER10106830FOR1010683FORS000015105 SHELL PLCG80827101GB00BP6MXD8405/19/2026RE-ELECT LEENA SRIVASTAVA AS DIRECTORDIRECTOR ELECTIONSISSUER10106830FOR1010683FORS000015105 SHELL PLCG80827101GB00BP6MXD8405/19/2026RE-ELECT CYRUS TARAPOREVALA AS DIRECTORDIRECTOR ELECTIONSISSUER10106830FOR1010683FORS000015105 SHELL PLCG80827101GB00BP6MXD8405/19/2026REAPPOINT ERNST & YOUNG LLP AS AUDITORSAUDIT-RELATEDISSUER10106830FOR1010683FORS000015105 SHELL PLCG80827101GB00BP6MXD8405/19/2026AUTHORISE THE AUDIT AND RISK COMMITTEE TO FIX REMUNERATION OF AUDITORSAUDIT-RELATEDISSUER10106830FOR1010683FORS000015105 SHELL PLCG80827101GB00BP6MXD8405/19/2026AUTHORISE ISSUE OF EQUITYCAPITAL STRUCTUREISSUER10106830FOR1010683FORS000015105 SHELL PLCG80827101GB00BP6MXD8405/19/2026AUTHORISE ISSUE OF EQUITY WITHOUT PRE-EMPTIVE RIGHTSCAPITAL STRUCTUREISSUER10106830FOR1010683FORS000015105 SHELL PLCG80827101GB00BP6MXD8405/19/2026AUTHORISE MARKET PURCHASE OF ORDINARY SHARESCAPITAL STRUCTUREISSUER10106830FOR1010683FORS000015105 SHELL PLCG80827101GB00BP6MXD8405/19/2026AUTHORISE OFF-MARKET PURCHASE OF ORDINARY SHARESCAPITAL STRUCTUREISSUER10106830FOR1010683FORS000015105 SHELL PLCG80827101GB00BP6MXD8405/19/2026AUTHORISE UK POLITICAL DONATIONS AND EXPENDITUREOTHER SOCIAL ISSUESISSUER10106830FOR1010683FORS000015105 SHELL PLCG80827101GB00BP6MXD8405/19/2026PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: REQUEST COMPANY TO PUBLISH A REPORT DISCLOSING THE COMPANY'S STRATEGY TO CREATE SHAREHOLDER VALUE UNDER SCENARIOS OF DECLINING DEMAND FOR OIL AND GAS, INCLUDING THE INTERNATIONAL ENERGY AGENCY, STATED POLICIES SCENARIO, AND ANNOUNCED PLEDGES SCENARIOENVIRONMENT OR CLIMATESECURITY HOLDER10106830AGAINST1010683FORS000015105 SHELL PLCG80827101GB00BP6MXD8405/19/2026INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCEOTHEROther Voting MattersISSUER10106830S000015105 SHOPIFY INC.82509L107CA82509L107606/16/2026Election of Director: Tobias LütkeDIRECTOR ELECTIONSISSUER451610FOR45161FORS000015105 SHOPIFY INC.82509L107CA82509L107606/16/2026Election of Director: Joseph NataleDIRECTOR ELECTIONSISSUER451610AGAINST45161AGAINSTS000015105 SHOPIFY INC.82509L107CA82509L107606/16/2026Election of Director: Lulu Cheng MeserveyDIRECTOR ELECTIONSISSUER451610FOR45161FORS000015105 SHOPIFY INC.82509L107CA82509L107606/16/2026Election of Director: Jeanne DeWitt GrosserDIRECTOR ELECTIONSISSUER451610FOR45161FORS000015105 SHOPIFY INC.82509L107CA82509L107606/16/2026Election of Director: David Heinemeier HanssonDIRECTOR ELECTIONSISSUER451610FOR45161FORS000015105 SHOPIFY INC.82509L107CA82509L107606/16/2026Election of Director: Jeremy LevineDIRECTOR ELECTIONSISSUER451610FOR45161FORS000015105 SHOPIFY INC.82509L107CA82509L107606/16/2026Election of Director: Prashanth Mahendra-RajahDIRECTOR ELECTIONSISSUER451610FOR45161FORS000015105 SHOPIFY INC.82509L107CA82509L107606/16/2026Election of Director: Kevin ScottDIRECTOR ELECTIONSISSUER451610FOR45161FORS000015105 SHOPIFY INC.82509L107CA82509L107606/16/2026Election of Director: Toby ShannanDIRECTOR ELECTIONSISSUER451610FOR45161FORS000015105 SHOPIFY INC.82509L107CA82509L107606/16/2026Election of Director: Fidji SimoDIRECTOR ELECTIONSISSUER451610FOR45161FORS000015105 SHOPIFY INC.82509L107CA82509L107606/16/2026Auditor Proposal Resolution approving the reappointment of PricewaterhouseCoopers LLP as auditors of Shopify Inc. and authorizing the Board of Directors to fix their remuneration.AUDIT-RELATEDISSUER451610FOR45161FORS000015105 SHOPIFY INC.82509L107CA82509L107606/16/2026Non-binding Advisory Vote on Executive Compensation Non-binding advisory vote that the shareholders accept Shopify Inc.'s approach to executive compensation as disclosed in the Management Information Circular for the Meeting.SECTION 14A SAY-ON-PAY VOTESISSUER451610AGAINST45161AGAINSTS000015105 SHOPIFY INC.82509L107CA82509L107606/16/2026Shareholder Proposal Vote on the shareholder proposal, as disclosed in the Management Information Circular for the Meeting.OTHER SOCIAL ISSUESSECURITY HOLDER451610AGAINST45161FORS000015105 SIEMENS AGD69671218DE000723610102/12/2026VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED.OTHEROther Voting MattersISSUER885750S000015105 SIEMENS AGD69671218DE000723610102/12/2026TO RECEIVE AND CONSIDER THE ADOPTED ANNUAL FINANCIAL STATEMENTS OF SIEMENS AG AND THE APPROVED CONSOLIDATED FINANCIAL STATEMENTS OF THE SIEMENS GROUP, TOGETHER WITH THE COMBINED MANAGEMENT REPORT OF SIEMENS AG AND THE SIEMENS GROUP AS OF SEPTEMBER 30, 2025, AS WELL AS THE REPORT OF THE SUPERVISORY BOARD FOR FISCAL YEAR 2025OTHEROther Voting MattersISSUER885750S000015105 SIEMENS AGD69671218DE000723610102/12/2026TO RESOLVE ON THE APPROPRIATION OF THE NET INCOMECAPITAL STRUCTUREISSUER885750FOR88575FORS000015105 SIEMENS AGD69671218DE000723610102/12/2026TO RATIFY THE ACTS OF THE MEMBERS OF THE MANAGING BOARD DR. ROLAND BUSCH (PRESIDENT AND CEO)CORPORATE GOVERNANCEISSUER885750FOR88575FORS000015105 SIEMENS AGD69671218DE000723610102/12/2026TO RATIFY THE ACTS OF THE MEMBERS OF THE MANAGING BOARD VERONIKA BIENERTCORPORATE GOVERNANCEISSUER885750FOR88575FORS000015105 SIEMENS AGD69671218DE000723610102/12/2026TO RATIFY THE ACTS OF THE MEMBERS OF THE MANAGING BOARD DR. PETER KRTECORPORATE GOVERNANCEISSUER885750FOR88575FORS000015105 SIEMENS AGD69671218DE000723610102/12/2026TO RATIFY THE ACTS OF THE MEMBERS OF THE MANAGING BOARD CEDRIK NEIKECORPORATE GOVERNANCEISSUER885750FOR88575FORS000015105 SIEMENS AGD69671218DE000723610102/12/2026TO RATIFY THE ACTS OF THE MEMBERS OF THE MANAGING BOARD MATTHIAS REBELLIUSCORPORATE GOVERNANCEISSUER885750FOR88575FORS000015105 SIEMENS AGD69671218DE000723610102/12/2026TO RATIFY THE ACTS OF THE MEMBERS OF THE MANAGING BOARD PROF. DR. RALF P. THOMASCORPORATE GOVERNANCEISSUER885750FOR88575FORS000015105 SIEMENS AGD69671218DE000723610102/12/2026TO RATIFY THE ACTS OF THE MEMBERS OF THE MANAGING BOARD JUDITH WIESECORPORATE GOVERNANCEISSUER885750FOR88575FORS000015105 SIEMENS AGD69671218DE000723610102/12/2026TO RATIFY THE ACTS OF THE MEMBERS OF THE SUPERVISORY BOARD JIM HAGEMANN SNABE (CHAIRMAN)CORPORATE GOVERNANCEISSUER885750FOR88575FORS000015105 SIEMENS AGD69671218DE000723610102/12/2026TO RATIFY THE ACTS OF THE MEMBERS OF THE SUPERVISORY BOARD BIRGIT STEINBORN (FIRST DEPUTY CHAIRWOMAN)CORPORATE GOVERNANCEISSUER885750FOR88575FORS000015105 SIEMENS AGD69671218DE000723610102/12/2026TO RATIFY THE ACTS OF THE MEMBERS OF THE SUPERVISORY BOARD DR. WERNER BRANDT (SECOND DEPUTY CHAIRMAN)CORPORATE GOVERNANCEISSUER885750FOR88575FORS000015105 SIEMENS AGD69671218DE000723610102/12/2026TO RATIFY THE ACTS OF THE MEMBERS OF THE SUPERVISORY BOARD TOBIAS BUMLERCORPORATE GOVERNANCEISSUER885750FOR88575FORS000015105 SIEMENS AGD69671218DE000723610102/12/2026TO RATIFY THE ACTS OF THE MEMBERS OF THE SUPERVISORY BOARD DR. REGINA E. DUGANCORPORATE GOVERNANCEISSUER885750FOR88575FORS000015105 SIEMENS AGD69671218DE000723610102/12/2026TO RATIFY THE ACTS OF THE MEMBERS OF THE SUPERVISORY BOARD DR. ANDREA FEHRMANNCORPORATE GOVERNANCEISSUER885750FOR88575FORS000015105 SIEMENS AGD69671218DE000723610102/12/2026TO RATIFY THE ACTS OF THE MEMBERS OF THE SUPERVISORY BOARD BETTINA HALLER (MEMBER UNTIL FEBRUARY 13, 2025)CORPORATE GOVERNANCEISSUER885750FOR88575FORS000015105 SIEMENS AGD69671218DE000723610102/12/2026TO RATIFY THE ACTS OF THE MEMBERS OF THE SUPERVISORY BOARD OLIVER HARTMANNCORPORATE GOVERNANCEISSUER885750FOR88575FORS000015105 SIEMENS AGD69671218DE000723610102/12/2026TO RATIFY THE ACTS OF THE MEMBERS OF THE SUPERVISORY BOARD KERYN LEE JAMESCORPORATE GOVERNANCEISSUER885750FOR88575FORS000015105 SIEMENS AGD69671218DE000723610102/12/2026TO RATIFY THE ACTS OF THE MEMBERS OF THE SUPERVISORY BOARD JRGEN KERNERCORPORATE GOVERNANCEISSUER885750FOR88575FORS000015105 SIEMENS AGD69671218DE000723610102/12/2026TO RATIFY THE ACTS OF THE MEMBERS OF THE SUPERVISORY BOARD SASKIA KRAUER (MEMBER SINCE FEBRUARY 25, 2025)CORPORATE GOVERNANCEISSUER885750FOR88575FORS000015105 SIEMENS AGD69671218DE000723610102/12/2026TO RATIFY THE ACTS OF THE MEMBERS OF THE SUPERVISORY BOARD MARTINA MERZ (MEMBER UNTIL FEBRUARY 13, 2025)CORPORATE GOVERNANCEISSUER885750FOR88575FORS000015105 SIEMENS AGD69671218DE000723610102/12/2026TO RATIFY THE ACTS OF THE MEMBERS OF THE SUPERVISORY BOARD DR. CHRISTIAN PFEIFFERCORPORATE GOVERNANCEISSUER885750FOR88575FORS000015105 SIEMENS AGD69671218DE000723610102/12/2026TO RATIFY THE ACTS OF THE MEMBERS OF THE SUPERVISORY BOARD BENOT POTIERCORPORATE GOVERNANCEISSUER885750FOR88575FORS000015105 SIEMENS AGD69671218DE000723610102/12/2026TO RATIFY THE ACTS OF THE MEMBERS OF THE SUPERVISORY BOARD HAGEN REIMERCORPORATE GOVERNANCEISSUER885750FOR88575FORS000015105 SIEMENS AGD69671218DE000723610102/12/2026TO RATIFY THE ACTS OF THE MEMBERS OF THE SUPERVISORY BOARD KASPER RRSTEDCORPORATE GOVERNANCEISSUER885750FOR88575FORS000015105 SIEMENS AGD69671218DE000723610102/12/2026TO RATIFY THE ACTS OF THE MEMBERS OF THE SUPERVISORY BOARD DR. ULF MARK SCHNEIDER (MEMBER SINCE FEBRUARY 13, 2025)CORPORATE GOVERNANCEISSUER885750FOR88575FORS000015105 SIEMENS AGD69671218DE000723610102/12/2026TO RATIFY THE ACTS OF THE MEMBERS OF THE SUPERVISORY BOARD DR. NATHALIE VON SIEMENSCORPORATE GOVERNANCEISSUER885750FOR88575FORS000015105 SIEMENS AGD69671218DE000723610102/12/2026TO RATIFY THE ACTS OF THE MEMBERS OF THE SUPERVISORY BOARD DOROTHEA SIMONCORPORATE GOVERNANCEISSUER885750FOR88575FORS000015105 SIEMENS AGD69671218DE000723610102/12/2026TO RATIFY THE ACTS OF THE MEMBERS OF THE SUPERVISORY BOARD MIMON UHAMOUCORPORATE GOVERNANCEISSUER885750FOR88575FORS000015105 SIEMENS AGD69671218DE000723610102/12/2026TO RATIFY THE ACTS OF THE MEMBERS OF THE SUPERVISORY BOARD GRAZIA VITTADINICORPORATE GOVERNANCEISSUER885750FOR88575FORS000015105 SIEMENS AGD69671218DE000723610102/12/2026TO RATIFY THE ACTS OF THE MEMBERS OF THE SUPERVISORY BOARD MATTHIAS ZACHERTCORPORATE GOVERNANCEISSUER885750FOR88575FORS000015105 SIEMENS AGD69671218DE000723610102/12/2026TO RESOLVE ON THE APPOINTMENT OF INDEPENDENT AUDITORS FOR THE AUDIT OF THE ANNUAL FINANCIAL STATEMENTS AND THE CONSOLIDATED FINANCIAL STATEMENTS, OF AUDITORS FOR THE REVIEW OF THE HALF-YEAR FINANCIAL REPORT AND OF AUDITORS FOR THE AUDIT OF A FINAL BALANCE SHEET UNDER THE GERMAN TRANSFORMATION ACT (UMWG)AUDIT-RELATEDISSUER885750FOR88575FORS000015105 SIEMENS AGD69671218DE000723610102/12/2026TO RESOLVE ON THE APPOINTMENT OF AUDITORS FOR THE AUDIT OF THE SUSTAINABILITY REPORTAUDIT-RELATEDISSUER885750FOR88575FORS000015105 SIEMENS AGD69671218DE000723610102/12/2026TO RESOLVE ON THE APPROVAL OF THE COMPENSATION REPORTSECTION 14A SAY-ON-PAY VOTESISSUER885750FOR88575FORS000015105 SIEMENS AGD69671218DE000723610102/12/2026TO RESOLVE ON THE COMPENSATION FOR SUPERVISORY BOARD MEMBERS AND RELATED AMENDMENTS TO THE ARTICLES OF ASSOCIATIONCOMPENSATIONCORPORATE GOVERNANCEISSUER885750FOR88575FORS000015105 SIEMENS AGD69671218DE000723610102/12/2026TO RESOLVE ON A NEW AUTHORIZATION OF THE MANAGING BOARD TO ALLOW FOR VIRTUAL SHAREHOLDERS MEETINGS TO BE HELD AND RELATED AMENDMENTS TO THE ARTICLES OF ASSOCIATIONCORPORATE GOVERNANCEISSUER885750FOR88575FORS000015105 SIEMENS AGD69671218DE000723610102/12/2026TO RESOLVE ON THE DELETION OF THE AUTHORIZED CAPITAL 2021 AND ON THE CREATION OF AN AUTHORIZED CAPITAL 2026 RESERVED FOR THE ISSUANCE OF SHARES TO EMPLOYEES WITH SHAREHOLDERS SUBSCRIPTION RIGHTS EXCLUDED, AND RELATED AMENDMENTS TO THE ARTICLES OF ASSOCIATIONCAPITAL STRUCTUREISSUER885750FOR88575FORS000015105 SIEMENS AGD69671218DE000723610102/12/2026PLEASE NOTE THAT FOLLOWING THE AMENDMENT TO PARAGRAPH 21 OF THE SECURITIES TRADE ACT ON 9TH JULY 2015 AND THE OVER-RULING OF THE DISTRICT COURT IN COLOGNE JUDGMENT FROM 6TH JUNE 2012 THE VOTING PROCESS HAS NOW CHANGED WITH REGARD TO THE GERMAN REGISTERED SHARES. AS A RESULT, IT IS NOW THE RESPONSIBILITY OF THE END-INVESTOR (I.E. FINAL BENEFICIARY) AND NOT THE INTERMEDIARY TO DISCLOSE RESPECTIVE FINAL BENEFICIARY VOTING RIGHTS THEREFORE THE CUSTODIAN BANK / AGENT IN THE MARKET WILL BE SENDING THE VOTING DIRECTLY TO MARKET AND IT IS THE END INVESTORS RESPONSIBILITY TO ENSURE THE REGISTRATION ELEMENT IS COMPLETE WITH THE ISSUER DIRECTLY, SHOULD THEY HOLD MORE THAN 3 % OF THE TOTAL SHARE CAPITALOTHEROther Voting MattersISSUER885750S000015105 SIEMENS AGD69671218DE000723610102/12/2026THE VOTE/REGISTRATION DEADLINE AS DISPLAYED ON PROXYEDGE IS SUBJECT TO CHANGE AND WILL BE UPDATED AS SOON AS BROADRIDGE RECEIVES CONFIRMATION FROM THE SUB CUSTODIANS REGARDING THEIR INSTRUCTION DEADLINE. FOR ANY QUERIES PLEASE CONTACT YOUR CLIENT SERVICES REPRESENTATIVE.OTHEROther Voting MattersISSUER885750S000015105 SIEMENS AGD69671218DE000723610102/12/2026ACCORDING TO GERMAN LAW, IN CASE OF SPECIFIC CONFLICTS OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WPHG). FOR QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUALOTHEROther Voting MattersISSUER885750S000015105 SIEMENS AGD69671218DE000723610102/12/2026FURTHER INFORMATION ON COUNTER PROPOSALS CAN BE FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED IN THE BALLOT ON PROXYEDGE.OTHEROther Voting MattersISSUER885750S000015105 SIEMENS AGD69671218DE000723610102/12/2026INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCEOTHEROther Voting MattersISSUER885750S000015105 SIEMENS AGD69671218DE000723610102/12/202612 DEC 2025: PLEASE NOTE THAT IF YOU HOLD CREST DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS WILL TYPICALLY BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES) UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED AVAILABILIY OF THE POSITION. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOUOTHEROther Voting MattersISSUER885750S000015105 SIEMENS AGD69671218DE000723610102/12/202612 DEC 2025: PLEASE NOTE SHARE BLOCKING WILL APPLY FOR ANY VOTED POSITIONS SETTLING THROUGH EUROCLEAR BANKOTHEROther Voting MattersISSUER885750S000015105 SIEMENS AGD69671218DE000723610102/12/202612 DEC 2025: PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF COMMENTS. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOUOTHEROther Voting MattersISSUER885750S000015105 SIEMENS HEALTHINEERS AGD6T479107DE000SHL100602/05/2026VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED.OTHEROther Voting MattersISSUER7433700S000015105 SIEMENS HEALTHINEERS AGD6T479107DE000SHL100602/05/2026RECEIVE FINANCIAL STATEMENTS AND STATUTORY REPORTS FOR FISCAL YEAR 2025OTHEROther Voting MattersISSUER7433700S000015105 SIEMENS HEALTHINEERS AGD6T479107DE000SHL100602/05/2026APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF EUR 1.00 PER SHARECAPITAL STRUCTUREISSUER7433700FOR743370FORS000015105 SIEMENS HEALTHINEERS AGD6T479107DE000SHL100602/05/2026APPROVE DISCHARGE OF MANAGEMENT BOARD MEMBER BERNHARD MONTAG FOR FISCAL YEAR 2025CORPORATE GOVERNANCEISSUER7433700FOR743370FORS000015105 SIEMENS HEALTHINEERS AGD6T479107DE000SHL100602/05/2026APPROVE DISCHARGE OF MANAGEMENT BOARD MEMBER JOCHEN SCHMITZ FOR FISCAL YEAR 2025CORPORATE GOVERNANCEISSUER7433700FOR743370FORS000015105 SIEMENS HEALTHINEERS AGD6T479107DE000SHL100602/05/2026APPROVE DISCHARGE OF MANAGEMENT BOARD MEMBER DARLEEN CARON FOR FISCAL YEAR 2025CORPORATE GOVERNANCEISSUER7433700FOR743370FORS000015105 SIEMENS HEALTHINEERS AGD6T479107DE000SHL100602/05/2026APPROVE DISCHARGE OF MANAGEMENT BOARD MEMBER ELISABETH STAUDINGER-LEIBRECHT FOR FISCAL YEAR 2025CORPORATE GOVERNANCEISSUER7433700FOR743370FORS000015105 SIEMENS HEALTHINEERS AGD6T479107DE000SHL100602/05/2026APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER RALF THOMAS FOR FISCAL YEAR 2025CORPORATE GOVERNANCEISSUER7433700FOR743370FORS000015105 SIEMENS HEALTHINEERS AGD6T479107DE000SHL100602/05/2026APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER DOROTHEA SIMON FOR FISCAL YEAR 2025CORPORATE GOVERNANCEISSUER7433700FOR743370FORS000015105 SIEMENS HEALTHINEERS AGD6T479107DE000SHL100602/05/2026APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER KARL-HEINZ STREIBICH FOR FISCAL YEAR 2025CORPORATE GOVERNANCEISSUER7433700FOR743370FORS000015105 SIEMENS HEALTHINEERS AGD6T479107DE000SHL100602/05/2026APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER VANESSA BARTH FOR FISCAL YEAR 2025CORPORATE GOVERNANCEISSUER7433700FOR743370FORS000015105 SIEMENS HEALTHINEERS AGD6T479107DE000SHL100602/05/2026APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER VERONIKA BIENERT FOR FISCAL YEAR 2025CORPORATE GOVERNANCEISSUER7433700FOR743370FORS000015105 SIEMENS HEALTHINEERS AGD6T479107DE000SHL100602/05/2026APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER HARRY BLUNK (UNTIL JUNE 30, 2025) FOR FISCAL YEAR 2025CORPORATE GOVERNANCEISSUER7433700FOR743370FORS000015105 SIEMENS HEALTHINEERS AGD6T479107DE000SHL100602/05/2026APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER ROLAND BUSCH FOR FISCAL YEAR 2025CORPORATE GOVERNANCEISSUER7433700FOR743370FORS000015105 SIEMENS HEALTHINEERS AGD6T479107DE000SHL100602/05/2026APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER STEPHAN BUETTNER FOR FISCAL YEAR 2025CORPORATE GOVERNANCEISSUER7433700FOR743370FORS000015105 SIEMENS HEALTHINEERS AGD6T479107DE000SHL100602/05/2026APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER LARS-CHRISTIAN DINGLINGER FOR FISCAL YEAR 2025CORPORATE GOVERNANCEISSUER7433700FOR743370FORS000015105 SIEMENS HEALTHINEERS AGD6T479107DE000SHL100602/05/2026APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER ANDREA FEHRMANN FOR FISCAL YEAR 2025CORPORATE GOVERNANCEISSUER7433700FOR743370FORS000015105 SIEMENS HEALTHINEERS AGD6T479107DE000SHL100602/05/2026APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER NICK HEINDL FOR FISCAL YEAR 2025CORPORATE GOVERNANCEISSUER7433700FOR743370FORS000015105 SIEMENS HEALTHINEERS AGD6T479107DE000SHL100602/05/2026APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER MARION HELMES FOR FISCAL YEAR 2025CORPORATE GOVERNANCEISSUER7433700FOR743370FORS000015105 SIEMENS HEALTHINEERS AGD6T479107DE000SHL100602/05/2026APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER PETER KOERTE FOR FISCAL YEAR 2025CORPORATE GOVERNANCEISSUER7433700FOR743370FORS000015105 SIEMENS HEALTHINEERS AGD6T479107DE000SHL100602/05/2026APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER VOLKER LANG (FROM JULY 1, 2025) FOR FISCAL YEAR 2025CORPORATE GOVERNANCEISSUER7433700FOR743370FORS000015105 SIEMENS HEALTHINEERS AGD6T479107DE000SHL100602/05/2026APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER SARENA LIN FOR FISCAL YEAR 2025CORPORATE GOVERNANCEISSUER7433700FOR743370FORS000015105 SIEMENS HEALTHINEERS AGD6T479107DE000SHL100602/05/2026APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER AXEL PATZE FOR FISCAL YEAR 2025CORPORATE GOVERNANCEISSUER7433700FOR743370FORS000015105 SIEMENS HEALTHINEERS AGD6T479107DE000SHL100602/05/2026APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER ASTRID PLOSS FOR FISCAL YEAR 2025CORPORATE GOVERNANCEISSUER7433700FOR743370FORS000015105 SIEMENS HEALTHINEERS AGD6T479107DE000SHL100602/05/2026APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER PEER SCHATZ FOR FISCAL YEAR 2025CORPORATE GOVERNANCEISSUER7433700FOR743370FORS000015105 SIEMENS HEALTHINEERS AGD6T479107DE000SHL100602/05/2026APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER NATHALIE VON SIEMENS FOR FISCAL YEAR 2025CORPORATE GOVERNANCEISSUER7433700FOR743370FORS000015105 SIEMENS HEALTHINEERS AGD6T479107DE000SHL100602/05/2026APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER HARALD TRETTER FOR FISCAL YEAR 2025CORPORATE GOVERNANCEISSUER7433700FOR743370FORS000015105 SIEMENS HEALTHINEERS AGD6T479107DE000SHL100602/05/2026APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER DOW WILSON FOR FISCAL YEAR 2025CORPORATE GOVERNANCEISSUER7433700FOR743370FORS000015105 SIEMENS HEALTHINEERS AGD6T479107DE000SHL100602/05/2026RATIFY PRICEWATERHOUSECOOPERS GMBH AS AUDITORS FOR FISCAL YEAR 2026 AND FOR THE REVIEW OF INTERIM FINANCIAL REPORTS FOR THE FIRST HALF OF FISCAL YEAR 2026AUDIT-RELATEDISSUER7433700FOR743370FORS000015105 SIEMENS HEALTHINEERS AGD6T479107DE000SHL100602/05/2026RATIFY PRICEWATERHOUSECOOPERS GMBH AS AUDITOR FOR SUSTAINABILITY REPORTING FOR FISCAL YEAR 2026AUDIT-RELATEDISSUER7433700FOR743370FORS000015105 SIEMENS HEALTHINEERS AGD6T479107DE000SHL100602/05/2026APPROVE REMUNERATION REPORTSECTION 14A SAY-ON-PAY VOTESISSUER7433700FOR743370FORS000015105 SIEMENS HEALTHINEERS AGD6T479107DE000SHL100602/05/2026AMEND ARTICLES RE: SIMPLE MAJORITY FOR ADOPTION OF RESOLUTIONSCORPORATE GOVERNANCEISSUER7433700FOR743370FORS000015105 SIEMENS HEALTHINEERS AGD6T479107DE000SHL100602/05/2026APPROVE CREATION OF EUR 338 MILLION POOL OF AUTHORIZED CAPITAL WITH OR WITHOUT EXCLUSION OF PREEMPTIVE RIGHTSCAPITAL STRUCTUREISSUER7433700FOR743370FORS000015105 SIEMENS HEALTHINEERS AGD6T479107DE000SHL100602/05/2026APPROVE ISSUANCE OF WARRANTS/BONDS WITH WARRANTS ATTACHED/CONVERTIBLE BONDS WITHOUT PREEMPTIVE RIGHTS UP TO AGGREGATE NOMINAL AMOUNT OF EUR 6 BILLION; APPROVE CREATION OF EUR 112.8 MILLION POOL OF CAPITAL TO GUARANTEE CONVERSION RIGHTSCAPITAL STRUCTUREISSUER7433700FOR743370FORS000015105 SIEMENS HEALTHINEERS AGD6T479107DE000SHL100602/05/2026AUTHORIZE SHARE REPURCHASE PROGRAM AND REISSUANCE OR CANCELLATION OF REPURCHASED SHARESCAPITAL STRUCTUREISSUER7433700FOR743370FORS000015105 SIEMENS HEALTHINEERS AGD6T479107DE000SHL100602/05/2026AUTHORIZE USE OF FINANCIAL DERIVATIVES WHEN REPURCHASING SHARESCAPITAL STRUCTUREISSUER7433700FOR743370FORS000015105 SIEMENS HEALTHINEERS AGD6T479107DE000SHL100602/05/2026PLEASE NOTE THAT FOLLOWING THE AMENDMENT TO PARAGRAPH 21 OF THE SECURITIES TRADE ACT ON 9TH JULY 2015 AND THE OVER-RULING OF THE DISTRICT COURT IN COLOGNE JUDGMENT FROM 6TH JUNE 2012 THE VOTING PROCESS HAS NOW CHANGED WITH REGARD TO THE GERMAN REGISTERED SHARES. AS A RESULT, IT IS NOW THE RESPONSIBILITY OF THE END-INVESTOR (I.E. FINAL BENEFICIARY) AND NOT THE INTERMEDIARY TO DISCLOSE RESPECTIVE FINAL BENEFICIARY VOTING RIGHTS THEREFORE THE CUSTODIAN BANK / AGENT IN THE MARKET WILL BE SENDING THE VOTING DIRECTLY TO MARKET AND IT IS THE END INVESTORS RESPONSIBILITY TO ENSURE THE REGISTRATION ELEMENT IS COMPLETE WITH THE ISSUER DIRECTLY, SHOULD THEY HOLD MORE THAN 3 % OF THE TOTAL SHARE CAPITALOTHEROther Voting MattersISSUER7433700S000015105 SIEMENS HEALTHINEERS AGD6T479107DE000SHL100602/05/2026THE VOTE/REGISTRATION DEADLINE AS DISPLAYED ON PROXYEDGE IS SUBJECT TO CHANGE AND WILL BE UPDATED AS SOON AS BROADRIDGE RECEIVES CONFIRMATION FROM THE SUB CUSTODIANS REGARDING THEIR INSTRUCTION DEADLINE. FOR ANY QUERIES PLEASE CONTACT YOUR CLIENT SERVICES REPRESENTATIVE.OTHEROther Voting MattersISSUER7433700S000015105 SIEMENS HEALTHINEERS AGD6T479107DE000SHL100602/05/2026ACCORDING TO GERMAN LAW, IN CASE OF SPECIFIC CONFLICTS OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WPHG). FOR QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUAL.OTHEROther Voting MattersISSUER7433700S000015105 SIEMENS HEALTHINEERS AGD6T479107DE000SHL100602/05/2026FURTHER INFORMATION ON COUNTER PROPOSALS CAN BE FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED IN THE BALLOT ON PROXYEDGE.OTHEROther Voting MattersISSUER7433700S000015105 SIEMENS HEALTHINEERS AGD6T479107DE000SHL100602/05/2026FROM 10TH FEBRUARY, BROADRIDGE WILL CODE ALL AGENDAS FOR GERMAN MEETINGS IN ENGLISH ONLY. IF YOU WISH TO SEE THE AGENDA IN GERMAN, THIS WILL BE MADE AVAILABLE AS A LINK UNDER THE 'MATERIAL URL' DROPDOWN AT THE TOP OF THE BALLOT. THE GERMAN AGENDAS FOR ANY EXISTING OR PAST MEETINGS WILL REMAIN IN PLACE. FOR FURTHER INFORMATION, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE.OTHEROther Voting MattersISSUER7433700S000015105 SIEMENS HEALTHINEERS AGD6T479107DE000SHL100602/05/2026INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCEOTHEROther Voting MattersISSUER7433700S000015105 SIEMENS HEALTHINEERS AGD6T479107DE000SHL100602/05/202619 DEC 2025: PLEASE NOTE THAT IF YOU HOLD CREST DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS WILL TYPICALLY BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES) UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED AVAILABILIY OF THE POSITION. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOUOTHEROther Voting MattersISSUER7433700S000015105 SIEMENS HEALTHINEERS AGD6T479107DE000SHL100602/05/202619 DEC 2025: PLEASE NOTE SHARE BLOCKING WILL APPLY FOR ANY VOTED POSITIONS SETTLING THROUGH EUROCLEAR BANKOTHEROther Voting MattersISSUER7433700S000015105 SIEMENS HEALTHINEERS AGD6T479107DE000SHL100602/05/202619 DEC 2025: PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF COMMENTS. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOUOTHEROther Voting MattersISSUER7433700S000015105 SMURFIT WESTROCK PUBLIC LIMITED COMPANYG8267P108IE00028FXN2405/01/2026VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTEDOTHEROther Voting MattersISSUER8063900S000015105 SMURFIT WESTROCK PUBLIC LIMITED COMPANYG8267P108IE00028FXN2405/01/2026EUROCLEAR BANK, AS THE IRISH ISSUER CSD, HAS CONFIRMED THAT A MEETING ATTENDANCE REQUEST TO ATTEND ONLY IS NOT AN OPTION THEY SUPPORT. IF YOU REQUEST A MEETING ATTENDANCE, YOU MUST DO SO WITH VOTING RIGHTS SO YOU CAN REPRESENT AND VOTE THESE SHARES AT THE MEETING. ANY REQUESTS TO ATTEND ONLY WILL BE REJECTED BY EUROCLEAR BANK.OTHEROther Voting MattersISSUER8063900S000015105 SMURFIT WESTROCK PUBLIC LIMITED COMPANYG8267P108IE00028FXN2405/01/2026Election of Directors: Irial FinanDIRECTOR ELECTIONSISSUER8063900FOR806390FORS000015105 SMURFIT WESTROCK PUBLIC LIMITED COMPANYG8267P108IE00028FXN2405/01/2026Election of Directors: Anthony SmurfitDIRECTOR ELECTIONSISSUER8063900FOR806390FORS000015105 SMURFIT WESTROCK PUBLIC LIMITED COMPANYG8267P108IE00028FXN2405/01/2026Election of Directors: Ken BowlesDIRECTOR ELECTIONSISSUER8063900FOR806390FORS000015105 SMURFIT WESTROCK PUBLIC LIMITED COMPANYG8267P108IE00028FXN2405/01/2026Election of Directors: Colleen F. ArnoldDIRECTOR ELECTIONSISSUER8063900FOR806390FORS000015105 SMURFIT WESTROCK PUBLIC LIMITED COMPANYG8267P108IE00028FXN2405/01/2026Election of Directors: Timothy J. BernlohrDIRECTOR ELECTIONSISSUER8063900FOR806390FORS000015105 SMURFIT WESTROCK PUBLIC LIMITED COMPANYG8267P108IE00028FXN2405/01/2026Election of Directors: Carole L. BrownDIRECTOR ELECTIONSISSUER8063900FOR806390FORS000015105 SMURFIT WESTROCK PUBLIC LIMITED COMPANYG8267P108IE00028FXN2405/01/2026Election of Directors: Carol FairweatherDIRECTOR ELECTIONSISSUER8063900FOR806390FORS000015105 SMURFIT WESTROCK PUBLIC LIMITED COMPANYG8267P108IE00028FXN2405/01/2026Election of Directors: Mary Lynn Ferguson-McHughDIRECTOR ELECTIONSISSUER8063900FOR806390FORS000015105 SMURFIT WESTROCK PUBLIC LIMITED COMPANYG8267P108IE00028FXN2405/01/2026Election of Directors: Suzan F. HarrisonDIRECTOR ELECTIONSISSUER8063900FOR806390FORS000015105 SMURFIT WESTROCK PUBLIC LIMITED COMPANYG8267P108IE00028FXN2405/01/2026Election of Directors: Kaisa HietalaDIRECTOR ELECTIONSISSUER8063900FOR806390FORS000015105 SMURFIT WESTROCK PUBLIC LIMITED COMPANYG8267P108IE00028FXN2405/01/2026Election of Directors: Jørgen Buhl RasmussenDIRECTOR ELECTIONSISSUER8063900FOR806390FORS000015105 SMURFIT WESTROCK PUBLIC LIMITED COMPANYG8267P108IE00028FXN2405/01/2026Election of Directors: Alan D. WilsonDIRECTOR ELECTIONSISSUER8063900FOR806390FORS000015105 SMURFIT WESTROCK PUBLIC LIMITED COMPANYG8267P108IE00028FXN2405/01/2026Approve, in a non-binding, advisory vote, the compensation of the Company's named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER8063900FOR806390FORS000015105 SMURFIT WESTROCK PUBLIC LIMITED COMPANYG8267P108IE00028FXN2405/01/2026Ratify, in a non-binding vote, the appointment of KPMG as the Company's independent registered public accounting firm and statutory auditor under Irish law for the fiscal year ending December 31, 2026.AUDIT-RELATEDISSUER8063900FOR806390FORS000015105 SMURFIT WESTROCK PUBLIC LIMITED COMPANYG8267P108IE00028FXN2405/01/2026Authorize, in a binding vote, the Audit Committee of the Board of Directors to determine the remuneration of KPMG as the Company's statutory auditor under Irish law.AUDIT-RELATEDISSUER8063900FOR806390FORS000015105 SMURFIT WESTROCK PUBLIC LIMITED COMPANYG8267P108IE00028FXN2405/01/2026Renewal of the Board of Directors' existing authority to issue shares under Irish law.CAPITAL STRUCTUREISSUER8063900FOR806390FORS000015105 SMURFIT WESTROCK PUBLIC LIMITED COMPANYG8267P108IE00028FXN2405/01/2026Renewal of the Board of Directors' existing authority to opt-out of statutory pre-emption rights under Irish law.CAPITAL STRUCTUREISSUER8063900FOR806390FORS000015105 SMURFIT WESTROCK PUBLIC LIMITED COMPANYG8267P108IE00028FXN2405/01/2026Determine the price range at which the Company can re-issue shares that it holds as treasury shares under Irish law.CAPITAL STRUCTUREISSUER8063900FOR806390FORS000015105 SMURFIT WESTROCK PUBLIC LIMITED COMPANYG8267P108IE00028FXN2405/01/2026INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE.OTHEROther Voting MattersISSUER8063900S000015105 SPOTIFY TECHNOLOGY S.A.L8681T102LU177876291104/15/2026Approve the Company's annual accounts for the financial year ended December 31, 2025 and the Company's consolidated financial statements for the financial year ended December 31, 2025.OTHERAccept Financial Statements and Statutory ReportsISSUER648980FOR64898FORS000015105 SPOTIFY TECHNOLOGY S.A.L8681T102LU177876291104/15/2026Approve allocation of the Company's annual results for the financial year ended December 31, 2025.CAPITAL STRUCTUREISSUER648980FOR64898FORS000015105 SPOTIFY TECHNOLOGY S.A.L8681T102LU177876291104/15/2026Grant discharge of the liability of the members of the Board of Directors for, and in connection with, the financial year ended December 31, 2025.CORPORATE GOVERNANCEISSUER648980FOR64898FORS000015105 SPOTIFY TECHNOLOGY S.A.L8681T102LU177876291104/15/2026Election of Director: Mr. Daniel Ek (A Director)DIRECTOR ELECTIONSISSUER648980FOR64898FORS000015105 SPOTIFY TECHNOLOGY S.A.L8681T102LU177876291104/15/2026Election of Director: Mr. Martin Lorentzon (A Director)DIRECTOR ELECTIONSISSUER648980FOR64898FORS000015105 SPOTIFY TECHNOLOGY S.A.L8681T102LU177876291104/15/2026Election of Director: Mr. Shishir Samir Mehrotra (A Director)DIRECTOR ELECTIONSISSUER648980FOR64898FORS000015105 SPOTIFY TECHNOLOGY S.A.L8681T102LU177876291104/15/2026Election of Director: Mr. Christopher Marshall (B Director)DIRECTOR ELECTIONSISSUER648980FOR64898FORS000015105 SPOTIFY TECHNOLOGY S.A.L8681T102LU177876291104/15/2026Election of Director: Mr. Barry McCarthy (B Director)DIRECTOR ELECTIONSISSUER648980FOR64898FORS000015105 SPOTIFY TECHNOLOGY S.A.L8681T102LU177876291104/15/2026Election of Director: Mr. Alex Norström (B Director)DIRECTOR ELECTIONSISSUER648980FOR64898FORS000015105 SPOTIFY TECHNOLOGY S.A.L8681T102LU177876291104/15/2026Election of Director: Ms. Heidi O'Neill (B Director)DIRECTOR ELECTIONSISSUER648980FOR64898FORS000015105 SPOTIFY TECHNOLOGY S.A.L8681T102LU177876291104/15/2026Election of Director: Mr. Ted Sarandos (B Director)DIRECTOR ELECTIONSISSUER648980FOR64898FORS000015105 SPOTIFY TECHNOLOGY S.A.L8681T102LU177876291104/15/2026Election of Director: Mr. Gustav Söderström (B Director)DIRECTOR ELECTIONSISSUER648980FOR64898FORS000015105 SPOTIFY TECHNOLOGY S.A.L8681T102LU177876291104/15/2026Election of Director: Mr. Thomas Owen Staggs (B Director)DIRECTOR ELECTIONSISSUER648980FOR64898FORS000015105 SPOTIFY TECHNOLOGY S.A.L8681T102LU177876291104/15/2026Election of Director: Ms. Mona Sutphen (B Director)DIRECTOR ELECTIONSISSUER648980FOR64898FORS000015105 SPOTIFY TECHNOLOGY S.A.L8681T102LU177876291104/15/2026Election of Director: Ms. Padmasree Warrior (B Director)DIRECTOR ELECTIONSISSUER648980FOR64898FORS000015105 SPOTIFY TECHNOLOGY S.A.L8681T102LU177876291104/15/2026Appoint Ernst & Young S.A. (Luxembourg) as the independent auditor for the period ending at the general meeting approving the annual accounts for the financial year ending on December 31, 2026.AUDIT-RELATEDISSUER648980FOR64898FORS000015105 SPOTIFY TECHNOLOGY S.A.L8681T102LU177876291104/15/2026Approve the directors' remuneration for the year 2026.COMPENSATIONISSUER648980FOR64898FORS000015105 SPOTIFY TECHNOLOGY S.A.L8681T102LU177876291104/15/2026Authorize the Board to buy back 10,000,000 shares issued by the Company during a period of five years, for a price that will be determined by the Board within the following limits: at least the par value and at the most the fair market valueCAPITAL STRUCTUREISSUER648980FOR64898FORS000015105 SPOTIFY TECHNOLOGY S.A.L8681T102LU177876291104/15/2026Authorize and empower each of Mr. Guy Harles and Mr. Alexandre Gobert to execute and deliver, under their sole signature, on behalf of the Company and with full power of substitution, any documents necessary or useful in connection with the annual filing and registration required by the Luxembourg laws.OTHERAuthorize Filing of Required Documents/Other FormalitiesISSUER648980FOR64898FORS000015105 STMICROELECTRONICS NVN83574108NL000022622312/18/2025VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED.OTHEROther Voting MattersISSUER15524570S000015105 STMICROELECTRONICS NVN83574108NL000022622312/18/2025VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED.OTHEROther Voting MattersISSUER15524570S000015105 STMICROELECTRONICS NVN83574108NL000022622312/18/2025INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCEOTHEROther Voting MattersISSUER15524570S000015105 STMICROELECTRONICS NVN83574108NL000022622312/18/2025ELECT ARMANDO VARRICCHIO TO SUPERVISORY BOARDDIRECTOR ELECTIONSISSUER15524570FOR1552457FORS000015105 STMICROELECTRONICS NVN83574108NL000022622312/18/2025ELECT ORIO BELLEZZA TO SUPERVISORY BOARDDIRECTOR ELECTIONSISSUER15524570FOR1552457FORS000015105 STMICROELECTRONICS NVN83574108NL000022622312/18/202507 NOV 2025: PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE IN NUMBERING OF ALL RESOLUTIONS. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOUOTHEROther Voting MattersISSUER15524570S000015105 STMICROELECTRONICS NVN83574108NL000022622305/27/2026VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED.OTHEROther Voting MattersISSUER14540970S000015105 STMICROELECTRONICS NVN83574108NL000022622305/27/2026VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED.OTHEROther Voting MattersISSUER14540970S000015105 STMICROELECTRONICS NVN83574108NL000022622305/27/2026INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCEOTHEROther Voting MattersISSUER14540970S000015105 STMICROELECTRONICS NVN83574108NL000022622305/27/2026RECEIVE REPORT OF MANAGEMENT BOARDOTHEROther Voting MattersISSUER14540970S000015105 STMICROELECTRONICS NVN83574108NL000022622305/27/2026DISCUSSION ON COMPANY'S CORPORATE GOVERNANCE STRUCTUREOTHEROther Voting MattersISSUER14540970S000015105 STMICROELECTRONICS NVN83574108NL000022622305/27/2026RECEIVE REPORT OF SUPERVISORY BOARDOTHEROther Voting MattersISSUER14540970S000015105 STMICROELECTRONICS NVN83574108NL000022622305/27/2026APPROVE REMUNERATION REPORTSECTION 14A SAY-ON-PAY VOTESISSUER14540970FOR1454097FORS000015105 STMICROELECTRONICS NVN83574108NL000022622305/27/2026ADOPT FINANCIAL STATEMENTS AND STATUTORY REPORTSOTHERAccept Financial Statements and Statutory ReportsISSUER14540970FOR1454097FORS000015105 STMICROELECTRONICS NVN83574108NL000022622305/27/2026APPROVE DIVIDENDSCAPITAL STRUCTUREISSUER14540970FOR1454097FORS000015105 STMICROELECTRONICS NVN83574108NL000022622305/27/2026APPROVE DISCHARGE OF MANAGEMENT BOARDCORPORATE GOVERNANCEISSUER14540970FOR1454097FORS000015105 STMICROELECTRONICS NVN83574108NL000022622305/27/2026APPROVE DISCHARGE OF SUPERVISORY BOARDCORPORATE GOVERNANCEISSUER14540970FOR1454097FORS000015105 STMICROELECTRONICS NVN83574108NL000022622305/27/2026APPROVE GRANT OF STOCK-BASED PORTION OF THE COMPENSATION OF THE PRESIDENT AND CEO TO JEAN-MARC CHERYCAPITAL STRUCTURECOMPENSATIONISSUER14540970FOR1454097FORS000015105 STMICROELECTRONICS NVN83574108NL000022622305/27/2026APPROVE GRANT OF STOCK-BASED PORTION OF THE COMPENSATION OF THE PRESIDENT AND CFO TO LORENZO GRANDICAPITAL STRUCTURECOMPENSATIONISSUER14540970FOR1454097FORS000015105 STMICROELECTRONICS NVN83574108NL000022622305/27/2026REELECT FREDERIC SANCHEZ TO SUPERVISORY BOARDDIRECTOR ELECTIONSISSUER14540970FOR1454097FORS000015105 STMICROELECTRONICS NVN83574108NL000022622305/27/2026AUTHORIZE REPURCHASE OF SHARESCAPITAL STRUCTUREISSUER14540970FOR1454097FORS000015105 STMICROELECTRONICS NVN83574108NL000022622305/27/2026GRANT BOARD AUTHORITY TO ISSUE SHARES AND RESTRICT/EXCLUDE PREEMPTIVE RIGHTSCAPITAL STRUCTUREISSUER14540970FOR1454097FORS000015105 STMICROELECTRONICS NVN83574108NL000022622305/27/2026ALLOW QUESTIONSOTHEROther Voting MattersISSUER14540970S000015105 STMICROELECTRONICS NVN83574108NL000022622305/27/202616 APR 2026: PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE IN NUMBERING OF ALL RESOLUTIONS AND CHANGE IN NUMBERING OF ALL RESOLUTIONS. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOUOTHEROther Voting MattersISSUER14540970S000015105 SUZUKI MOTOR CORPORATIONJ78529138JP339720000106/25/2026Please reference meeting materials.OTHEROther Voting MattersISSUER13560780S000015105 SUZUKI MOTOR CORPORATIONJ78529138JP339720000106/25/2026Approve Appropriation of SurplusCAPITAL STRUCTUREISSUER13560780FOR1356078FORS000015105 SUZUKI MOTOR CORPORATIONJ78529138JP339720000106/25/2026Appoint a Director Suzuki, ToshihiroDIRECTOR ELECTIONSISSUER13560780FOR1356078FORS000015105 SUZUKI MOTOR CORPORATIONJ78529138JP339720000106/25/2026Appoint a Director Ishii, NaomiDIRECTOR ELECTIONSISSUER13560780FOR1356078FORS000015105 SUZUKI MOTOR CORPORATIONJ78529138JP339720000106/25/2026Appoint a Director Kato, KatsuhiroDIRECTOR ELECTIONSISSUER13560780FOR1356078FORS000015105 SUZUKI MOTOR CORPORATIONJ78529138JP339720000106/25/2026Appoint a Director Muramatsu, EiichiDIRECTOR ELECTIONSISSUER13560780FOR1356078FORS000015105 SUZUKI MOTOR CORPORATIONJ78529138JP339720000106/25/2026Appoint a Director Ichino, KazuoDIRECTOR ELECTIONSISSUER13560780FOR1356078FORS000015105 SUZUKI MOTOR CORPORATIONJ78529138JP339720000106/25/2026Appoint a Director Domichi, HideakiDIRECTOR ELECTIONSISSUER13560780FOR1356078FORS000015105 SUZUKI MOTOR CORPORATIONJ78529138JP339720000106/25/2026Appoint a Director Egusa, ShunDIRECTOR ELECTIONSISSUER13560780FOR1356078FORS000015105 SUZUKI MOTOR CORPORATIONJ78529138JP339720000106/25/2026Appoint a Director Takahashi, NaokoDIRECTOR ELECTIONSISSUER13560780FOR1356078FORS000015105 SUZUKI MOTOR CORPORATIONJ78529138JP339720000106/25/2026Appoint a Director Aoyama, AsakoDIRECTOR ELECTIONSISSUER13560780FOR1356078FORS000015105 SUZUKI MOTOR CORPORATIONJ78529138JP339720000106/25/2026Appoint a Corporate Auditor Kawamura, RyoAUDIT-RELATEDISSUER13560780FOR1356078FORS000015105 SUZUKI MOTOR CORPORATIONJ78529138JP339720000106/25/2026Appoint a Corporate Auditor Muramatsu, NaomiAUDIT-RELATEDISSUER13560780FOR1356078FORS000015105 TAIWAN SEMICONDUCTOR MFG. CO. LTD.874039100US874039100306/04/2026To accept 2025 Business Report and Financial StatementsOTHERAccept Financial Statements and Statutory ReportsISSUER3640490FOR364049FORS000015105 TAIWAN SEMICONDUCTOR MFG. CO. LTD.874039100US874039100306/04/2026To revise the Articles of IncorporationCORPORATE GOVERNANCEISSUER3640490FOR364049FORS000015105 TAIWAN SEMICONDUCTOR MFG. CO. LTD.874039100US874039100306/04/2026To revise the Procedures for Acquisition or Disposal of AssetsCORPORATE GOVERNANCEISSUER3640490FOR364049FORS000015105 THALES SAF9156M108FR000012132905/12/2026FOR SHAREHOLDERS NOT HOLDING SHARES DIRECTLY WITH A FRENCH CUSTODIAN, VOTING INSTRUCTIONS WILL BE FORWARDED TO YOUR GLOBAL CUSTODIAN ON VOTE DEADLINE DATE. THE GLOBAL CUSTODIAN AS THE REGISTERED INTERMEDIARY WILL SIGN THE PROXY CARD AND FORWARD TO THE LOCAL CUSTODIAN FOR LODGMENT.OTHEROther Voting MattersISSUER1890000S000015105 THALES SAF9156M108FR000012132905/12/2026FOR FRENCH MEETINGS 'ABSTAIN' IS A VALID VOTING OPTION. FOR ANY ADDITIONAL RESOLUTIONS RAISED AT THE MEETING THE VOTING INSTRUCTION WILL DEFAULT TO 'AGAINST.' IF YOUR CUSTODIAN IS COMPLETING THE PROXY CARD, THE VOTING INSTRUCTION WILL DEFAULT TO THE PREFERENCE OF YOUR CUSTODIAN.OTHEROther Voting MattersISSUER1890000S000015105 THALES SAF9156M108FR000012132905/12/2026VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED.OTHEROther Voting MattersISSUER1890000S000015105 THALES SAF9156M108FR000012132905/12/2026FOR SHAREHOLDERS HOLDING SHARES DIRECTLY REGISTERED IN THEIR OWN NAME ON THE COMPANY SHARE REGISTER, YOU SHOULD RECEIVE A PROXY CARD/VOTING FORM DIRECTLY FROM THE ISSUER. PLEASE SUBMIT YOUR VOTE DIRECTLY BACK TO THE ISSUER VIA THE PROXY CARD/VOTING FORM, DO NOT SUBMIT YOUR VOTE VIA BROADRIDGE SYSTEMS/PLATFORMS OR YOUR INSTRUCTIONS MAY BE REJECTED.OTHEROther Voting MattersISSUER1890000S000015105 THALES SAF9156M108FR000012132905/12/2026APPROVE CONSOLIDATED FINANCIAL STATEMENTS AND STATUTORY REPORTSOTHERAccept Consolidated Financial Statements and Statutory ReportsISSUER1890000FOR189000FORS000015105 THALES SAF9156M108FR000012132905/12/2026APPROVE FINANCIAL STATEMENTS AND STATUTORY REPORTSOTHERAccept Financial Statements and Statutory ReportsISSUER1890000FOR189000FORS000015105 THALES SAF9156M108FR000012132905/12/2026APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF EUR 3.90 PER SHARECAPITAL STRUCTUREISSUER1890000FOR189000FORS000015105 THALES SAF9156M108FR000012132905/12/2026REELECT PATRICE CAINE AS DIRECTORDIRECTOR ELECTIONSISSUER1890000FOR189000FORS000015105 THALES SAF9156M108FR000012132905/12/2026REELECT ANNE-CLAIRE TAITTINGER AS DIRECTORDIRECTOR ELECTIONSISSUER1890000FOR54065FORAGAINST134935AGAINSTS000015105 THALES SAF9156M108FR000012132905/12/2026REELECT ERIC TRAPPIER AS DIRECTORDIRECTOR ELECTIONSISSUER1890000FOR189000FORS000015105 THALES SAF9156M108FR000012132905/12/2026REELECT VALERIE GUILLEMOT AS DIRECTORDIRECTOR ELECTIONSISSUER1890000FOR54065FORAGAINST134935AGAINSTS000015105 THALES SAF9156M108FR000012132905/12/2026REELECT LOIK SEGALEN AS DIRECTORDIRECTOR ELECTIONSISSUER1890000FOR54065FORAGAINST134935AGAINSTS000015105 THALES SAF9156M108FR000012132905/12/2026REELECT MARIE-FRANCOISE WALBAUM AS DIRECTORDIRECTOR ELECTIONSISSUER1890000FOR189000FORS000015105 THALES SAF9156M108FR000012132905/12/2026APPROVE COMPENSATION OF PATRICE CAINE, CHAIRMAN AND CEOSECTION 14A SAY-ON-PAY VOTESISSUER1890000FOR54065FORAGAINST134935AGAINSTS000015105 THALES SAF9156M108FR000012132905/12/2026APPROVE COMPENSATION REPORT OF CORPORATE OFFICERSCOMPENSATIONISSUER1890000FOR189000FORS000015105 THALES SAF9156M108FR000012132905/12/2026APPROVE REMUNERATION POLICY OF CHAIRMAN AND CEOCOMPENSATIONCORPORATE GOVERNANCEISSUER1890000FOR54065FORAGAINST134935AGAINSTS000015105 THALES SAF9156M108FR000012132905/12/2026APPROVE REMUNERATION POLICY OF DIRECTORSCOMPENSATIONCORPORATE GOVERNANCEISSUER1890000FOR189000FORS000015105 THALES SAF9156M108FR000012132905/12/2026AUTHORIZE REPURCHASE OF UP TO 10 PERCENT OF ISSUED SHARE CAPITALCAPITAL STRUCTUREISSUER1890000FOR189000FORS000015105 THALES SAF9156M108FR000012132905/12/2026AUTHORIZE UP TO 0.974 PERCENT OF ISSUED CAPITAL FOR USE IN RESTRICTED STOCK PLANSCOMPENSATIONISSUER1890000FOR189000FORS000015105 THALES SAF9156M108FR000012132905/12/2026AUTHORIZE UP TO 0.026 PERCENT OF ISSUED CAPITAL FOR USE IN RESTRICTED STOCK PLANS RESERVED FOR CHAIRMAN AND CEOCOMPENSATIONISSUER1890000FOR189000FORS000015105 THALES SAF9156M108FR000012132905/12/2026AUTHORIZE ISSUANCE OF EQUITY OR EQUITY-LINKED SECURITIES WITH PREEMPTIVE RIGHTS UP TO AGGREGATE NOMINAL AMOUNT OF EUR 154,200,000CAPITAL STRUCTUREISSUER1890000FOR189000FORS000015105 THALES SAF9156M108FR000012132905/12/2026AUTHORIZE ISSUANCE OF EQUITY OR EQUITY-LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS UP TO AGGREGATE NOMINAL AMOUNT OF EUR 60,000,000CAPITAL STRUCTUREISSUER1890000FOR189000FORS000015105 THALES SAF9156M108FR000012132905/12/2026APPROVE ISSUANCE OF EQUITY OR EQUITY-LINKED SECURITIES FOR PRIVATE PLACEMENTS, UP TO AGGREGATE NOMINAL AMOUNT OF EUR 60,000,000CAPITAL STRUCTUREISSUER1890000FOR189000FORS000015105 THALES SAF9156M108FR000012132905/12/2026AUTHORIZE BOARD TO INCREASE CAPITAL IN THE EVENT OF ADDITIONAL DEMAND RELATED TO DELEGATION SUBMITTED TO SHAREHOLDER VOTE ABOVECAPITAL STRUCTUREISSUER1890000FOR189000FORS000015105 THALES SAF9156M108FR000012132905/12/2026AUTHORIZE CAPITAL INCREASE OF UP TO 10 PERCENT OF ISSUED CAPITAL FOR CONTRIBUTIONS IN KINDCAPITAL STRUCTUREISSUER1890000FOR189000FORS000015105 THALES SAF9156M108FR000012132905/12/2026AUTHORIZE CAPITALIZATION OF RESERVES OF UP TO EUR 154,200,000 FOR BONUS ISSUE OR INCREASE IN PAR VALUECAPITAL STRUCTUREISSUER1890000FOR189000FORS000015105 THALES SAF9156M108FR000012132905/12/2026SET TOTAL LIMIT FOR CAPITAL INCREASE TO RESULT FROM ISSUANCE REQUESTS UNDER ITEMS 17-22 AT EUR 180 MILLIONCAPITAL STRUCTUREISSUER1890000FOR189000FORS000015105 THALES SAF9156M108FR000012132905/12/2026AUTHORIZE CAPITAL ISSUANCES FOR USE IN EMPLOYEE STOCK PURCHASE PLANSCAPITAL STRUCTUREISSUER1890000FOR189000FORS000015105 THALES SAF9156M108FR000012132905/12/2026AUTHORIZE FILING OF REQUIRED DOCUMENTS/OTHER FORMALITIESOTHERAuthorize Filing of Required Documents/Other FormalitiesISSUER1890000FOR189000FORS000015105 THALES SAF9156M108FR000012132905/12/202606 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 AND PLEASE NOTE THAT IMPORTANT ADDITIONAL MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://www.journal-officiel.gouv.fr/telechargements/BALO/pdf/2026/0306/202603 062600463.pd, https://www.journal-officiel.gouv.fr/telechargements/BALO/pdf/2026/0403/202604 032600559.pdfOTHEROther Voting MattersISSUER1890000S000015105 THALES SAF9156M108FR000012132905/12/202606 APR 2026: PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE IN MEETING TYPE FROM AGM TO MIX AND RECEIPT OF UPDATED BALO LINK. 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.OTHEROther Voting MattersISSUER1890000S000015105 TOKYO ELECTRON LIMITEDJ86957115JP357140000506/23/2026Please reference meeting materials.OTHEROther Voting MattersISSUER3274680S000015105 TOKYO ELECTRON LIMITEDJ86957115JP357140000506/23/2026Appoint a Director Kawai, ToshikiDIRECTOR ELECTIONSISSUER3274680FOR327468FORS000015105 TOKYO ELECTRON LIMITEDJ86957115JP357140000506/23/2026Appoint a Director Tahara, KazushiDIRECTOR ELECTIONSISSUER3274680FOR327468FORS000015105 TOKYO ELECTRON LIMITEDJ86957115JP357140000506/23/2026Appoint a Director Ishida, HiroshiDIRECTOR ELECTIONSISSUER3274680FOR327468FORS000015105 TOKYO ELECTRON LIMITEDJ86957115JP357140000506/23/2026Appoint a Director Hayashi, ShinichiDIRECTOR ELECTIONSISSUER3274680FOR327468FORS000015105 TOKYO ELECTRON LIMITEDJ86957115JP357140000506/23/2026Appoint a Director Sasaki, MichioDIRECTOR ELECTIONSISSUER3274680FOR327468FORS000015105 TOKYO ELECTRON LIMITEDJ86957115JP357140000506/23/2026Appoint a Director Joseph A. Kraft Jr.DIRECTOR ELECTIONSISSUER3274680FOR327468FORS000015105 TOKYO ELECTRON LIMITEDJ86957115JP357140000506/23/2026Appoint a Director Suzuki, YukariDIRECTOR ELECTIONSISSUER3274680FOR327468FORS000015105 TOKYO ELECTRON LIMITEDJ86957115JP357140000506/23/2026Appoint a Director Shinohara, YukihiroDIRECTOR ELECTIONSISSUER3274680FOR327468FORS000015105 TOKYO ELECTRON LIMITEDJ86957115JP357140000506/23/2026Appoint a Director Jenifer RogersDIRECTOR ELECTIONSISSUER3274680FOR327468FORS000015105 TOKYO ELECTRON LIMITEDJ86957115JP357140000506/23/2026Approve Details of the Grant of Rights Related to the Company's Shares to Officers and Employees of the Company Group Residing in the State of California, Subject to the Application of Special Provisions of the California Securities ActCAPITAL STRUCTUREISSUER3274680FOR327468FORS000015105 UNIVERSAL MUSIC GROUP N.V.N90313102NL0015000IY205/13/2026VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED.OTHEROther Voting MattersISSUER20488930S000015105 UNIVERSAL MUSIC GROUP N.V.N90313102NL0015000IY205/13/2026VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED.OTHEROther Voting MattersISSUER20488930S000015105 UNIVERSAL MUSIC GROUP N.V.N90313102NL0015000IY205/13/2026OPENINGOTHEROther Voting MattersISSUER20488930S000015105 UNIVERSAL MUSIC GROUP N.V.N90313102NL0015000IY205/13/2026DISCUSSION OF THE 2025 ANNUAL REPORTOTHEROther Voting MattersISSUER20488930S000015105 UNIVERSAL MUSIC GROUP N.V.N90313102NL0015000IY205/13/2026ADVISORY VOTE ON THE 2025 REMUNERATION REPORT (ADVISORY VOTE)SECTION 14A SAY-ON-PAY VOTESISSUER20488930FOR2048893FORS000015105 UNIVERSAL MUSIC GROUP N.V.N90313102NL0015000IY205/13/2026ADOPTION OF THE 2025 FINANCIAL STATEMENTSOTHERAccept Financial Statements and Statutory ReportsISSUER20488930FOR2048893FORS000015105 UNIVERSAL MUSIC GROUP N.V.N90313102NL0015000IY205/13/2026DIVIDEND: DISCUSSION OF THE DIVIDEND POLICYOTHEROther Voting MattersISSUER20488930S000015105 UNIVERSAL MUSIC GROUP N.V.N90313102NL0015000IY205/13/2026DIVIDEND: ADOPTION OF THE DIVIDEND PROPOSALCAPITAL STRUCTUREISSUER20488930FOR2048893FORS000015105 UNIVERSAL MUSIC GROUP N.V.N90313102NL0015000IY205/13/2026DISCHARGE OF THE EXECUTIVE DIRECTORSCORPORATE GOVERNANCEISSUER20488930FOR2048893FORS000015105 UNIVERSAL MUSIC GROUP N.V.N90313102NL0015000IY205/13/2026DISCHARGE OF THE NON EXECUTIVE DIRECTORSCORPORATE GOVERNANCEISSUER20488930FOR2048893FORS000015105 UNIVERSAL MUSIC GROUP N.V.N90313102NL0015000IY205/13/2026REAPPOINTMENT OF VINCENT VALLEJO AS EXECUTIVE DIRECTORDIRECTOR ELECTIONSISSUER20488930FOR2048893FORS000015105 UNIVERSAL MUSIC GROUP N.V.N90313102NL0015000IY205/13/2026REAPPOINTMENT OF NICOLE AVANT AS NON EXECUTIVE DIRECTORDIRECTOR ELECTIONSISSUER20488930FOR2048893FORS000015105 UNIVERSAL MUSIC GROUP N.V.N90313102NL0015000IY205/13/2026REAPPOINTMENT OF MARGARET FREREJEAN TAITTINGER AS NON EXECUTIVE DIRECTORDIRECTOR ELECTIONSISSUER20488930FOR2048893FORS000015105 UNIVERSAL MUSIC GROUP N.V.N90313102NL0015000IY205/13/2026REAPPOINTMENT OF MANDY GINSBERG AS NON EXECUTIVE DIRECTORDIRECTOR ELECTIONSISSUER20488930FOR2048893FORS000015105 UNIVERSAL MUSIC GROUP N.V.N90313102NL0015000IY205/13/2026REAPPOINTMENT OF CATHIA LAWSON HALL AS NON EXECUTIVE DIRECTORDIRECTOR ELECTIONSISSUER20488930FOR2048893FORS000015105 UNIVERSAL MUSIC GROUP N.V.N90313102NL0015000IY205/13/2026REAPPOINTMENT OF JAMES MITCHELL AS NON EXECUTIVE DIRECTORDIRECTOR ELECTIONSISSUER20488930FOR2048893FORS000015105 UNIVERSAL MUSIC GROUP N.V.N90313102NL0015000IY205/13/2026REAPPOINTMENT OF ERIC SPRUNK AS NON EXECUTIVE DIRECTORDIRECTOR ELECTIONSISSUER20488930FOR2048893FORS000015105 UNIVERSAL MUSIC GROUP N.V.N90313102NL0015000IY205/13/2026AUTHORIZATION OF THE BOARD AS THE COMPETENT BODY TO REPURCHASE SHARESCAPITAL STRUCTUREISSUER20488930FOR2048893FORS000015105 UNIVERSAL MUSIC GROUP N.V.N90313102NL0015000IY205/13/2026CANCELLATION OF SHARESCAPITAL STRUCTUREISSUER20488930FOR2048893FORS000015105 UNIVERSAL MUSIC GROUP N.V.N90313102NL0015000IY205/13/2026REAPPOINTMENT OF THE EXTERNAL AUDITOR TO ISSUE AN INDEPENDENT AUDITOR S OPINION ON THE 2026 AND 2027 FINANCIAL STATEMENTSAUDIT-RELATEDISSUER20488930FOR2048893FORS000015105 UNIVERSAL MUSIC GROUP N.V.N90313102NL0015000IY205/13/2026ANY OTHER BUSINESSOTHEROther Voting MattersISSUER20488930S000015105 UNIVERSAL MUSIC GROUP N.V.N90313102NL0015000IY205/13/2026CLOSINGOTHEROther Voting MattersISSUER20488930S000015105 UNIVERSAL MUSIC GROUP N.V.N90313102NL0015000IY205/13/2026INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCEOTHEROther Voting MattersISSUER20488930S000015105 UNIVERSAL MUSIC GROUP N.V.N90313102NL0015000IY205/13/2026PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 467876 DUE TO RECEIVED UPDATED AGENDA. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU.OTHEROther Voting MattersISSUER20488930S000015105 VESTAS WIND SYSTEMS A/SK9773J201DK006153992104/08/2026VOTING INSTRUCTIONS FOR MOST MEETINGS ARE CAST BY THE REGISTRAR IN ACCORDANCE WITH YOUR VOTING INSTRUCTIONS. FOR THE SMALL NUMBER OF MEETINGS WHERE THERE IS NO REGISTRAR, YOUR VOTING INSTRUCTIONS WILL BE CAST BY THE CHAIRMAN OF THE BOARD (OR A BOARD MEMBER) AS PROXY. THE CHAIRMAN (OR A BOARD MEMBER) MAY CHOOSE TO ONLY CAST PRO-MANAGEMENT VOTING INSTRUCTIONS. TO GUARANTEE YOUR VOTING INSTRUCTIONS AGAINST MANAGEMENT ARE CAST, YOU MAY SUBMIT A REQUEST TO ATTEND THE MEETING IN PERSON. THE SUB CUSTODIAN BANKS OFFER REPRESENTATION SERVICES FOR AN ADDED FEE, IF REQUESTED.OTHEROther Voting MattersISSUER16527990S000015105 VESTAS WIND SYSTEMS A/SK9773J201DK006153992104/08/2026SPLIT AND PARTIAL VOTING IS NOT AUTHORIZED FOR A BENEFICIAL OWNER IN THE DANISH MARKET.OTHEROther Voting MattersISSUER16527990S000015105 VESTAS WIND SYSTEMS A/SK9773J201DK006153992104/08/2026VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED.OTHEROther Voting MattersISSUER16527990S000015105 VESTAS WIND SYSTEMS A/SK9773J201DK006153992104/08/2026THE BOARD OF DIRECTORS REPORTOTHEROther Voting MattersISSUER16527990S000015105 VESTAS WIND SYSTEMS A/SK9773J201DK006153992104/08/2026PRESENTATION AND ADOPTION OF THE ANNUAL REPORTOTHERAccept Financial Statements and Statutory ReportsISSUER16527990FOR1652799FORS000015105 VESTAS WIND SYSTEMS A/SK9773J201DK006153992104/08/2026RESOLUTION FOR THE ALLOCATION OF THE RESULT OF THE YEARCAPITAL STRUCTUREISSUER16527990FOR1652799FORS000015105 VESTAS WIND SYSTEMS A/SK9773J201DK006153992104/08/2026PRESENTATION AND ADVISORY VOTE ON THE REMUNERATION REPORTSECTION 14A SAY-ON-PAY VOTESISSUER16527990FOR1652799FORS000015105 VESTAS WIND SYSTEMS A/SK9773J201DK006153992104/08/2026APPROVAL OF THE BOARD OF DIRECTORS' REMUNERATIONCOMPENSATIONISSUER16527990FOR1652799FORS000015105 VESTAS WIND SYSTEMS A/SK9773J201DK006153992104/08/2026ELECTION OF MEMBER TO THE BOARD OF DIRECTORS: RE-ELECTION OF ANDERS ERIK RUNEVADDIRECTOR ELECTIONSISSUER16527990FOR1652799FORS000015105 VESTAS WIND SYSTEMS A/SK9773J201DK006153992104/08/2026ELECTION OF MEMBER TO THE BOARD OF DIRECTORS: RE-ELECTION OF BRUNO STEPHANE EMMANUEL BENSASSONDIRECTOR ELECTIONSISSUER16527990FOR1652799FORS000015105 VESTAS WIND SYSTEMS A/SK9773J201DK006153992104/08/2026ELECTION OF MEMBER TO THE BOARD OF DIRECTORS: RE-ELECTION OF CLAUDIO FACCHINDIRECTOR ELECTIONSISSUER16527990FOR1652799FORS000015105 VESTAS WIND SYSTEMS A/SK9773J201DK006153992104/08/2026ELECTION OF MEMBER TO THE BOARD OF DIRECTORS: RE-ELECTION OF EVA MERETE SOEFELDE BERNEKEDIRECTOR ELECTIONSISSUER16527990FOR1652799FORS000015105 VESTAS WIND SYSTEMS A/SK9773J201DK006153992104/08/2026ELECTION OF MEMBER TO THE BOARD OF DIRECTORS: RE-ELECTION OF HELLE THORNING-SCHMIDTDIRECTOR ELECTIONSISSUER16527990FOR1652799FORS000015105 VESTAS WIND SYSTEMS A/SK9773J201DK006153992104/08/2026ELECTION OF MEMBER TO THE BOARD OF DIRECTORS: RE-ELECTION OF HENRIETTE HALLBERG THYGESENDIRECTOR ELECTIONSISSUER16527990FOR1652799FORS000015105 VESTAS WIND SYSTEMS A/SK9773J201DK006153992104/08/2026ELECTION OF MEMBER TO THE BOARD OF DIRECTORS: RE-ELECTION OF KARL-HENRIK SUNDSTROMDIRECTOR ELECTIONSISSUER16527990FOR1652799FORS000015105 VESTAS WIND SYSTEMS A/SK9773J201DK006153992104/08/2026ELECTION OF MEMBER TO THE BOARD OF DIRECTORS: RE-ELECTION OF LENA MARIE OLVINGDIRECTOR ELECTIONSISSUER16527990FOR1652799FORS000015105 VESTAS WIND SYSTEMS A/SK9773J201DK006153992104/08/2026ELECTION OF MEMBER TO THE BOARD OF DIRECTORS: ELECTION OF ANDERS BOYER-SOEGAARDDIRECTOR ELECTIONSISSUER16527990FOR1652799FORS000015105 VESTAS WIND SYSTEMS A/SK9773J201DK006153992104/08/2026APPOINTMENT OF AUDITOR: RE-APPOINTMENT OF DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKABAUDIT-RELATEDISSUER16527990FOR1652799FORS000015105 VESTAS WIND SYSTEMS A/SK9773J201DK006153992104/08/2026PROPOSALS FROM THE BOARD OF DIRECTORS: REDUCTION OF THE COMPANY'S SHARE CAPITALCAPITAL STRUCTUREISSUER16527990FOR1652799FORS000015105 VESTAS WIND SYSTEMS A/SK9773J201DK006153992104/08/2026PROPOSALS FROM THE BOARD OF DIRECTORS: AMENDMENT OF THE NAME OF THE REGION IN WHICH THE GENERAL MEETING MAY BE CONDUCTEDCORPORATE GOVERNANCEISSUER16527990FOR1652799FORS000015105 VESTAS WIND SYSTEMS A/SK9773J201DK006153992104/08/2026PROPOSALS FROM THE BOARD OF DIRECTORS: RENEWAL OF THE AUTHORISATION TO ACQUIRE TREASURY SHARESCAPITAL STRUCTUREISSUER16527990FOR1652799FORS000015105 VESTAS WIND SYSTEMS A/SK9773J201DK006153992104/08/2026AUTHORISATION OF THE CHAIR OF THE GENERAL MEETING TO REGISTEROTHERAuthorize Filing of Required Documents/Other FormalitiesISSUER16527990FOR1652799FORS000015105 VESTAS WIND SYSTEMS A/SK9773J201DK006153992104/08/2026ANY OTHER BUSINESSOTHEROther Voting MattersISSUER16527990S000015105 VESTAS WIND SYSTEMS A/SK9773J201DK006153992104/08/2026PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBERS 6.a to 6.i AND 7.a. THANK YOU.OTHEROther Voting MattersISSUER16527990S000015105 VESTAS WIND SYSTEMS A/SK9773J201DK006153992104/08/202609 MAR 2026: PLEASE NOTE THAT IF YOU HOLD CREST DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS WILL TYPICALLY BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES) UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED AVAILABILIY OF THE POSITION. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOUOTHEROther Voting MattersISSUER16527990S000015105 VESTAS WIND SYSTEMS A/SK9773J201DK006153992104/08/202609 MAR 2026: PLEASE NOTE SHARE BLOCKING WILL APPLY FOR ANY VOTED POSITIONS SETTLING THROUGH EUROCLEAR BANKOTHEROther Voting MattersISSUER16527990S000015105 VESTAS WIND SYSTEMS A/SK9773J201DK006153992104/08/202609 MAR 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 ASSISTANCEOTHEROther Voting MattersISSUER16527990S000015105 VESTAS WIND SYSTEMS A/SK9773J201DK006153992104/08/202609 MAR 2026: PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF COMMENTS. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOUOTHEROther Voting MattersISSUER16527990S000015105 ABBOTT LABORATORIES002824100US002824100004/24/2026Election of 12 Directors: N. AhujaDIRECTOR ELECTIONSISSUER601150FOR60115FORS000095660 ABBOTT LABORATORIES002824100US002824100004/24/2026Election of 12 Directors: C. Babineaux-FontenotDIRECTOR ELECTIONSISSUER601150FOR60115FORS000095660 ABBOTT LABORATORIES002824100US002824100004/24/2026Election of 12 Directors: S. E. BlountDIRECTOR ELECTIONSISSUER601150FOR60115FORS000095660 ABBOTT LABORATORIES002824100US002824100004/24/2026Election of 12 Directors: R. B. FordDIRECTOR ELECTIONSISSUER601150FOR60115FORS000095660 ABBOTT LABORATORIES002824100US002824100004/24/2026Election of 12 Directors: P. GonzalezDIRECTOR ELECTIONSISSUER601150FOR60115FORS000095660 ABBOTT LABORATORIES002824100US002824100004/24/2026Election of 12 Directors: M. A. KumbierDIRECTOR ELECTIONSISSUER601150FOR60115FORS000095660 ABBOTT LABORATORIES002824100US002824100004/24/2026Election of 12 Directors: D. W. McDewDIRECTOR ELECTIONSISSUER601150FOR60115FORS000095660 ABBOTT LABORATORIES002824100US002824100004/24/2026Election of 12 Directors: N. McKinstryDIRECTOR ELECTIONSISSUER601150FOR60115FORS000095660 ABBOTT LABORATORIES002824100US002824100004/24/2026Election of 12 Directors: M. G. O'GradyDIRECTOR ELECTIONSISSUER601150FOR60115FORS000095660 ABBOTT LABORATORIES002824100US002824100004/24/2026Election of 12 Directors: M. F. RomanDIRECTOR ELECTIONSISSUER601150FOR60115FORS000095660 ABBOTT LABORATORIES002824100US002824100004/24/2026Election of 12 Directors: D. J. StarksDIRECTOR ELECTIONSISSUER601150FOR60115FORS000095660 ABBOTT LABORATORIES002824100US002824100004/24/2026Election of 12 Directors: J. G. StrattonDIRECTOR ELECTIONSISSUER601150FOR60115FORS000095660 ABBOTT LABORATORIES002824100US002824100004/24/2026Ratification of Ernst & Young LLP As AuditorsAUDIT-RELATEDISSUER601150FOR60115FORS000095660 ABBOTT LABORATORIES002824100US002824100004/24/2026Say on Pay - An Advisory Vote on the Approval of Executive CompensationSECTION 14A SAY-ON-PAY VOTESISSUER601150FOR60115FORS000095660 ABBOTT LABORATORIES002824100US002824100004/24/2026Approval of the Abbott Laboratories 2026 Incentive Stock ProgramCOMPENSATIONISSUER601150FOR60115FORS000095660 ABBOTT LABORATORIES002824100US002824100004/24/2026Approval of the Abbott Laboratories 2026 Employee Stock Purchase Plan for Non-U.S. EmployeesCAPITAL STRUCTUREISSUER601150FOR60115FORS000095660 ALCON INC.H01301128CH043249246704/30/2026Approval of the operating and financial review of Alcon Inc., the annual financial statements of Alcon Inc. and the consolidated financial statements for 2025OTHERAccept Financial Statements and Statutory ReportsISSUER1073920FOR107392FORS000095660 ALCON INC.H01301128CH043249246704/30/2026Discharge of the members of the Board of Directors and the members of the Executive CommitteeCORPORATE GOVERNANCEISSUER1073920FOR107392FORS000095660 ALCON INC.H01301128CH043249246704/30/2026Appropriation of earnings and declaration of dividend as per the balance sheet of Alcon Inc. of December 31, 2025CAPITAL STRUCTUREISSUER1073920FOR107392FORS000095660 ALCON INC.H01301128CH043249246704/30/2026Consultative vote on the 2025 Report on Non-Financial MattersOTHER SOCIAL ISSUESOTHERAccept/Approve Corporate Social Responsibility ReportISSUER1073920FOR107392FORS000095660 ALCON INC.H01301128CH043249246704/30/2026Consultative vote on the 2025 Compensation ReportSECTION 14A SAY-ON-PAY VOTESISSUER1073920FOR107392FORS000095660 ALCON INC.H01301128CH043249246704/30/2026Binding vote on the maximum aggregate amount of compensation of the Board of Directors for the next term of office, i.e. from the 2026 Annual General Meeting to the 2027 Annual General MeetingCOMPENSATIONISSUER1073920FOR107392FORS000095660 ALCON INC.H01301128CH043249246704/30/2026Binding vote on the maximum aggregate amount of compensation of the Executive Committee for the following financial year, i.e. 2027COMPENSATIONISSUER1073920FOR107392FORS000095660 ALCON INC.H01301128CH043249246704/30/2026Re-election of F. Michael Ball (as Member and Chair)DIRECTOR ELECTIONSISSUER1073920FOR107392FORS000095660 ALCON INC.H01301128CH043249246704/30/2026Re-election of Lynn D. Bleil (as Member)DIRECTOR ELECTIONSISSUER1073920FOR107392FORS000095660 ALCON INC.H01301128CH043249246704/30/2026Re-election of Arthur Cummings (as Member)DIRECTOR ELECTIONSISSUER1073920FOR107392FORS000095660 ALCON INC.H01301128CH043249246704/30/2026Re-election of Deborah Di Sanzo (as Member)DIRECTOR ELECTIONSISSUER1073920FOR107392FORS000095660 ALCON INC.H01301128CH043249246704/30/2026Re-election of David J. Endicott (as Member)DIRECTOR ELECTIONSISSUER1073920FOR107392FORS000095660 ALCON INC.H01301128CH043249246704/30/2026Re-election of Thomas Glanzmann (as Member)DIRECTOR ELECTIONSISSUER1073920FOR107392FORS000095660 ALCON INC.H01301128CH043249246704/30/2026Re-election of D. Keith Grossman (as Member)DIRECTOR ELECTIONSISSUER1073920FOR107392FORS000095660 ALCON INC.H01301128CH043249246704/30/2026Re-election of Karen May (as Member)DIRECTOR ELECTIONSISSUER1073920FOR107392FORS000095660 ALCON INC.H01301128CH043249246704/30/2026Re-election of Ines Pöschel (as Member)DIRECTOR ELECTIONSISSUER1073920FOR107392FORS000095660 ALCON INC.H01301128CH043249246704/30/2026Re-election of Dieter Spälti (as Member)DIRECTOR ELECTIONSISSUER1073920FOR107392FORS000095660 ALCON INC.H01301128CH043249246704/30/2026Election of R. Scott Herren (as Member)DIRECTOR ELECTIONSISSUER1073920FOR107392FORS000095660 ALCON INC.H01301128CH043249246704/30/2026Re-election of Thomas Glanzmann as Member of the Compensation CommitteeCORPORATE GOVERNANCEISSUER1073920FOR107392FORS000095660 ALCON INC.H01301128CH043249246704/30/2026Re-election of Karen May as Member of the Compensation CommitteeCORPORATE GOVERNANCEISSUER1073920FOR107392FORS000095660 ALCON INC.H01301128CH043249246704/30/2026Re-election of Ines Pöschel as Member of the Compensation CommitteeCORPORATE GOVERNANCEISSUER1073920FOR107392FORS000095660 ALCON INC.H01301128CH043249246704/30/2026Re-election of the independent representative, Hartmann Dreyer, Attorneys-at-lawCORPORATE GOVERNANCEISSUER1073920FOR107392FORS000095660 ALCON INC.H01301128CH043249246704/30/2026Re-election of the statutory auditors, PricewaterhouseCoopers SA, GenevaAUDIT-RELATEDISSUER1073920FOR107392FORS000095660 ALCON INC.H01301128CH043249246704/30/2026General instruction in case of new agenda items or proposals put forth during the Annual General Meeting (please check one box only) * If you vote FOR, you will be voting in accordance with the recommendation of the Board of Directors. ** If you vote AGAINST, you will be voting against the new agenda items or proposals. *** If you vote ABSTAIN, you will abstain from voting.OTHEROther BusinessISSUER1073920AGAINST107392AGAINSTS000095660 AMAZON.COM, INC.023135106US023135106705/20/2026ELECTION OF DIRECTORS Jeffrey P. BezosDIRECTOR ELECTIONSISSUER1102720FOR110272FORS000095660 AMAZON.COM, INC.023135106US023135106705/20/2026ELECTION OF DIRECTORS Andrew R. JassyDIRECTOR ELECTIONSISSUER1102720FOR110272FORS000095660 AMAZON.COM, INC.023135106US023135106705/20/2026ELECTION OF DIRECTORS Edith W. CooperDIRECTOR ELECTIONSISSUER1102720FOR110272FORS000095660 AMAZON.COM, INC.023135106US023135106705/20/2026ELECTION OF DIRECTORS Jamie S. GorelickDIRECTOR ELECTIONSISSUER1102720FOR110272FORS000095660 AMAZON.COM, INC.023135106US023135106705/20/2026ELECTION OF DIRECTORS Daniel P. HuttenlocherDIRECTOR ELECTIONSISSUER1102720FOR110272FORS000095660 AMAZON.COM, INC.023135106US023135106705/20/2026ELECTION OF DIRECTORS Andrew Y. NgDIRECTOR ELECTIONSISSUER1102720FOR110272FORS000095660 AMAZON.COM, INC.023135106US023135106705/20/2026ELECTION OF DIRECTORS Indra K. NooyiDIRECTOR ELECTIONSISSUER1102720FOR110272FORS000095660 AMAZON.COM, INC.023135106US023135106705/20/2026ELECTION OF DIRECTORS Jonathan J. RubinsteinDIRECTOR ELECTIONSISSUER1102720FOR110272FORS000095660 AMAZON.COM, INC.023135106US023135106705/20/2026ELECTION OF DIRECTORS Brad D. SmithDIRECTOR ELECTIONSISSUER1102720FOR110272FORS000095660 AMAZON.COM, INC.023135106US023135106705/20/2026ELECTION OF DIRECTORS Patricia Q. StonesiferDIRECTOR ELECTIONSISSUER1102720FOR110272FORS000095660 AMAZON.COM, INC.023135106US023135106705/20/2026ELECTION OF DIRECTORS Wendell P. WeeksDIRECTOR ELECTIONSISSUER1102720FOR110272FORS000095660 AMAZON.COM, INC.023135106US023135106705/20/2026RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT AUDITORSAUDIT-RELATEDISSUER1102720FOR110272FORS000095660 AMAZON.COM, INC.023135106US023135106705/20/2026ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATIONSECTION 14A SAY-ON-PAY VOTESISSUER1102720FOR110272FORS000095660 AMAZON.COM, INC.023135106US023135106705/20/2026SHAREHOLDER PROPOSAL REQUESTING A REPORT ON CHARITABLE PARTNERSHIPSOTHER SOCIAL ISSUESSECURITY HOLDER1102720AGAINST110272FORS000095660 AMAZON.COM, INC.023135106US023135106705/20/2026SHAREHOLDER PROPOSAL REQUESTING ADDITIONAL REPORTING ON IMPACT OF DATA CENTERS ON CLIMATE COMMITMENTSENVIRONMENT OR CLIMATESECURITY HOLDER1102720AGAINST110272FORS000095660 AMAZON.COM, INC.023135106US023135106705/20/2026SHAREHOLDER PROPOSAL REQUESTING A REPORT ON IMPACT OF CLIMATE COMMITMENTSENVIRONMENT OR CLIMATESECURITY HOLDER1102720AGAINST110272FORS000095660 AMAZON.COM, INC.023135106US023135106705/20/2026SHAREHOLDER PROPOSAL REQUESTING A MANDATORY INDEPENDENT BOARD CHAIR POLICYCORPORATE GOVERNANCESECURITY HOLDER1102720AGAINST110272FORS000095660 ANALOG DEVICES, INC.032654105US032654105103/11/2026The election to Analog Devices Board of Directors of the ten nominees named in our Proxy Statement. Vincent RocheDIRECTOR ELECTIONSISSUER127620FOR12762FORS000095660 ANALOG DEVICES, INC.032654105US032654105103/11/2026The election to Analog Devices Board of Directors of the ten nominees named in our Proxy Statement. Stephen M. JenningsDIRECTOR ELECTIONSISSUER127620FOR12762FORS000095660 ANALOG DEVICES, INC.032654105US032654105103/11/2026The election to Analog Devices Board of Directors of the ten nominees named in our Proxy Statement. André AndonianDIRECTOR ELECTIONSISSUER127620FOR12762FORS000095660 ANALOG DEVICES, INC.032654105US032654105103/11/2026The election to Analog Devices Board of Directors of the ten nominees named in our Proxy Statement. Edward H. FrankDIRECTOR ELECTIONSISSUER127620FOR12762FORS000095660 ANALOG DEVICES, INC.032654105US032654105103/11/2026The election to Analog Devices Board of Directors of the ten nominees named in our Proxy Statement. Karen M. GolzDIRECTOR ELECTIONSISSUER127620FOR12762FORS000095660 ANALOG DEVICES, INC.032654105US032654105103/11/2026The election to Analog Devices Board of Directors of the ten nominees named in our Proxy Statement. Peter B. HenryDIRECTOR ELECTIONSISSUER127620FOR12762FORS000095660 ANALOG DEVICES, INC.032654105US032654105103/11/2026The election to Analog Devices Board of Directors of the ten nominees named in our Proxy Statement. Mercedes JohnsonDIRECTOR ELECTIONSISSUER127620FOR12762FORS000095660 ANALOG DEVICES, INC.032654105US032654105103/11/2026The election to Analog Devices Board of Directors of the ten nominees named in our Proxy Statement. Yoky MatsuokaDIRECTOR ELECTIONSISSUER127620FOR12762FORS000095660 ANALOG DEVICES, INC.032654105US032654105103/11/2026The election to Analog Devices Board of Directors of the ten nominees named in our Proxy Statement. Ray StataDIRECTOR ELECTIONSISSUER127620FOR12762FORS000095660 ANALOG DEVICES, INC.032654105US032654105103/11/2026The election to Analog Devices Board of Directors of the ten nominees named in our Proxy Statement. Andrea F. WainerDIRECTOR ELECTIONSISSUER127620FOR12762FORS000095660 ANALOG DEVICES, INC.032654105US032654105103/11/2026Advisory vote to approve the compensation of our named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER127620FOR12762FORS000095660 ANALOG DEVICES, INC.032654105US032654105103/11/2026Ratification of the selection of Ernst & Young LLP as our independent registered public accounting firm for the fiscal year 2026.AUDIT-RELATEDISSUER127620FOR12762FORS000095660 ANALOG DEVICES, INC.032654105US032654105103/11/2026Approve the Amended and Restated Analog Devices, Inc. 2020 Equity Incentive Plan.COMPENSATIONISSUER127620FOR12762FORS000095660 ANALOG DEVICES, INC.032654105US032654105103/11/2026To consider a shareholder proposal, if properly presented at the Annual Meeting.CORPORATE GOVERNANCESECURITY HOLDER127620AGAINST12762FORS000095660 APPLE INC.037833100US037833100502/24/2026The election to Apple's Board of Directors of the eight nominees named in the Proxy Statement Wanda AustinDIRECTOR ELECTIONSISSUER717950FOR71795FORS000095660 APPLE INC.037833100US037833100502/24/2026The election to Apple's Board of Directors of the eight nominees named in the Proxy Statement Tim CookDIRECTOR ELECTIONSISSUER717950FOR71795FORS000095660 APPLE INC.037833100US037833100502/24/2026The election to Apple's Board of Directors of the eight nominees named in the Proxy Statement Alex GorskyDIRECTOR ELECTIONSISSUER717950FOR71795FORS000095660 APPLE INC.037833100US037833100502/24/2026The election to Apple's Board of Directors of the eight nominees named in the Proxy Statement Andrea JungDIRECTOR ELECTIONSISSUER717950FOR71795FORS000095660 APPLE INC.037833100US037833100502/24/2026The election to Apple's Board of Directors of the eight nominees named in the Proxy Statement Art LevinsonDIRECTOR ELECTIONSISSUER717950FOR71795FORS000095660 APPLE INC.037833100US037833100502/24/2026The election to Apple's Board of Directors of the eight nominees named in the Proxy Statement Monica LozanoDIRECTOR ELECTIONSISSUER717950FOR71795FORS000095660 APPLE INC.037833100US037833100502/24/2026The election to Apple's Board of Directors of the eight nominees named in the Proxy Statement Ron SugarDIRECTOR ELECTIONSISSUER717950FOR71795FORS000095660 APPLE INC.037833100US037833100502/24/2026The election to Apple's Board of Directors of the eight nominees named in the Proxy Statement Sue WagnerDIRECTOR ELECTIONSISSUER717950FOR71795FORS000095660 APPLE INC.037833100US037833100502/24/2026Ratification of the appointment of Ernst & Young LLP as Apple's independent registered public accounting firm for fiscal 2026AUDIT-RELATEDISSUER717950FOR71795FORS000095660 APPLE INC.037833100US037833100502/24/2026Advisory vote to approve executive compensationSECTION 14A SAY-ON-PAY VOTESISSUER717950FOR71795FORS000095660 APPLE INC.037833100US037833100502/24/2026Approval of the Apple Inc. Non-Employee Director Stock Plan, as Amended and RestatedCOMPENSATIONISSUER717950FOR71795FORS000095660 APPLE INC.037833100US037833100502/24/2026A shareholder proposal entitled "China Entanglement Audit"HUMAN RIGHTS OR HUMAN CAPITAL/WORKFORCEOTHER SOCIAL ISSUESSECURITY HOLDER717950AGAINST71795FORS000095660 APPLIED MATERIALS, INC.038222105US038222105103/12/2026Election of Directors James R. AndersonDIRECTOR ELECTIONSISSUER510770FOR51077FORS000095660 APPLIED MATERIALS, INC.038222105US038222105103/12/2026Election of Directors Rani BorkarDIRECTOR ELECTIONSISSUER510770FOR51077FORS000095660 APPLIED MATERIALS, INC.038222105US038222105103/12/2026Election of Directors Judy BrunerDIRECTOR ELECTIONSISSUER510770FOR51077FORS000095660 APPLIED MATERIALS, INC.038222105US038222105103/12/2026Election of Directors Xun (Eric) ChenDIRECTOR ELECTIONSISSUER510770FOR51077FORS000095660 APPLIED MATERIALS, INC.038222105US038222105103/12/2026Election of Directors Aart J. de GeusDIRECTOR ELECTIONSISSUER510770FOR51077FORS000095660 APPLIED MATERIALS, INC.038222105US038222105103/12/2026Election of Directors Gary E. DickersonDIRECTOR ELECTIONSISSUER510770FOR51077FORS000095660 APPLIED MATERIALS, INC.038222105US038222105103/12/2026Election of Directors Thomas J. IannottiDIRECTOR ELECTIONSISSUER510770FOR51077FORS000095660 APPLIED MATERIALS, INC.038222105US038222105103/12/2026Election of Directors Alexander A. KarsnerDIRECTOR ELECTIONSISSUER510770FOR51077FORS000095660 APPLIED MATERIALS, INC.038222105US038222105103/12/2026Election of Directors Kevin P. MarchDIRECTOR ELECTIONSISSUER510770FOR51077FORS000095660 APPLIED MATERIALS, INC.038222105US038222105103/12/2026Election of Directors Scott A. McGregorDIRECTOR ELECTIONSISSUER510770FOR51077FORS000095660 APPLIED MATERIALS, INC.038222105US038222105103/12/2026Approval, on an advisory basis, of the compensation of Applied Materials' named executive officers for fiscal year 2025.SECTION 14A SAY-ON-PAY VOTESISSUER510770FOR51077FORS000095660 APPLIED MATERIALS, INC.038222105US038222105103/12/2026Ratification of the appointment of KPMG LLP as Applied Materials' independent registered public accounting firm for fiscal year 2026.AUDIT-RELATEDISSUER510770FOR51077FORS000095660 ARTHUR J. GALLAGHER & CO.363576109US363576109705/12/2026Election of Directors Deborah CaplanDIRECTOR ELECTIONSISSUER358770FOR35877FORS000095660 ARTHUR J. GALLAGHER & CO.363576109US363576109705/12/2026Election of Directors Teresa ClarkeDIRECTOR ELECTIONSISSUER358770FOR35877FORS000095660 ARTHUR J. GALLAGHER & CO.363576109US363576109705/12/2026Election of Directors John ColdmanDIRECTOR ELECTIONSISSUER358770FOR35877FORS000095660 ARTHUR J. GALLAGHER & CO.363576109US363576109705/12/2026Election of Directors Richard HarriesDIRECTOR ELECTIONSISSUER358770FOR35877FORS000095660 ARTHUR J. GALLAGHER & CO.363576109US363576109705/12/2026Election of Directors Pat GallagherDIRECTOR ELECTIONSISSUER358770FOR35877FORS000095660 ARTHUR J. GALLAGHER & CO.363576109US363576109705/12/2026Election of Directors David JohnsonDIRECTOR ELECTIONSISSUER358770FOR35877FORS000095660 ARTHUR J. GALLAGHER & CO.363576109US363576109705/12/2026Election of Directors Chris MiskelDIRECTOR ELECTIONSISSUER358770AGAINST35877AGAINSTS000095660 ARTHUR J. GALLAGHER & CO.363576109US363576109705/12/2026Election of Directors Ralph NicolettiDIRECTOR ELECTIONSISSUER358770FOR35877FORS000095660 ARTHUR J. GALLAGHER & CO.363576109US363576109705/12/2026Election of Directors Norman RosenthalDIRECTOR ELECTIONSISSUER358770FOR35877FORS000095660 ARTHUR J. GALLAGHER & CO.363576109US363576109705/12/2026Ratification of the Appointment of Ernst & Young LLP as our Independent Auditor for the fiscal year ending December 31, 2026.AUDIT-RELATEDISSUER358770FOR35877FORS000095660 ARTHUR J. GALLAGHER & CO.363576109US363576109705/12/2026Approval, on an Advisory Basis, of the Compensation of our Named Executive Officers.SECTION 14A SAY-ON-PAY VOTESISSUER358770FOR35877FORS000095660 BERKSHIRE HATHAWAY INC.084670702US084670702605/02/2026DIRECTOR: Gregory E. AbelDIRECTOR ELECTIONSISSUER349640FOR34964FORS000095660 BERKSHIRE HATHAWAY INC.084670702US084670702605/02/2026DIRECTOR: Howard G. BuffettDIRECTOR ELECTIONSISSUER349640FOR34964FORS000095660 BERKSHIRE HATHAWAY INC.084670702US084670702605/02/2026DIRECTOR: Susan A. BuffettDIRECTOR ELECTIONSISSUER349640FOR34964FORS000095660 BERKSHIRE HATHAWAY INC.084670702US084670702605/02/2026DIRECTOR: Warren E. BuffettDIRECTOR ELECTIONSISSUER349640FOR34964FORS000095660 BERKSHIRE HATHAWAY INC.084670702US084670702605/02/2026DIRECTOR: Stephen B. BurkeDIRECTOR ELECTIONSISSUER349640FOR34964FORS000095660 BERKSHIRE HATHAWAY INC.084670702US084670702605/02/2026DIRECTOR: Kenneth I. ChenaultDIRECTOR ELECTIONSISSUER349640FOR34964FORS000095660 BERKSHIRE HATHAWAY INC.084670702US084670702605/02/2026DIRECTOR: Christopher C. DavisDIRECTOR ELECTIONSISSUER349640FOR34964FORS000095660 BERKSHIRE HATHAWAY INC.084670702US084670702605/02/2026DIRECTOR: Susan L. DeckerDIRECTOR ELECTIONSISSUER349640ABSTAIN34964AGAINSTS000095660 BERKSHIRE HATHAWAY INC.084670702US084670702605/02/2026DIRECTOR: Charlotte GuymanDIRECTOR ELECTIONSISSUER349640ABSTAIN34964AGAINSTS000095660 BERKSHIRE HATHAWAY INC.084670702US084670702605/02/2026DIRECTOR: Ajit JainDIRECTOR ELECTIONSISSUER349640FOR34964FORS000095660 BERKSHIRE HATHAWAY INC.084670702US084670702605/02/2026DIRECTOR: Thomas S. Murphy, Jr.DIRECTOR ELECTIONSISSUER349640FOR34964FORS000095660 BERKSHIRE HATHAWAY INC.084670702US084670702605/02/2026DIRECTOR: Wallace R. WeitzDIRECTOR ELECTIONSISSUER349640FOR34964FORS000095660 BERKSHIRE HATHAWAY INC.084670702US084670702605/02/2026DIRECTOR: Meryl B. WitmerDIRECTOR ELECTIONSISSUER349640FOR34964FORS000095660 BERKSHIRE HATHAWAY INC.084670702US084670702605/02/2026Non-binding resolution to approve the compensation of the Company's Named Executive Officers, as described in the 2026 Proxy Statement.SECTION 14A SAY-ON-PAY VOTESISSUER349640FOR34964FORS000095660 BERKSHIRE HATHAWAY INC.084670702US084670702605/02/2026Non-binding resolution to determine the frequency (whether annual, biennial or triennial) with which shareholders of the Company shall be entitled to have an advisory vote on executive compensation.SECTION 14A SAY-ON-PAY VOTESISSUER3496401 YEAR34964AGAINSTS000095660 BERKSHIRE HATHAWAY INC.084670702US084670702605/02/2026Shareholder proposal requesting that the Company issue a report disclosing the Board's oversight framework for workforce and human-capital management across its operating subsidiaries.HUMAN RIGHTS OR HUMAN CAPITAL/WORKFORCEDIVERSITY, EQUITY, AND INCLUSIONOTHER SOCIAL ISSUESSECURITY HOLDER349640FOR34964AGAINSTS000095660 BLACKROCK, INC.09290D101US09290D101905/20/2026Election of Directors Pamela DaleyDIRECTOR ELECTIONSISSUER22260FOR2226FORS000095660 BLACKROCK, INC.09290D101US09290D101905/20/2026Election of Directors Laurence D. FinkDIRECTOR ELECTIONSISSUER22260FOR2226FORS000095660 BLACKROCK, INC.09290D101US09290D101905/20/2026Election of Directors Gregory J. FlemingDIRECTOR ELECTIONSISSUER22260FOR2226FORS000095660 BLACKROCK, INC.09290D101US09290D101905/20/2026Election of Directors William E. FordDIRECTOR ELECTIONSISSUER22260FOR2226FORS000095660 BLACKROCK, INC.09290D101US09290D101905/20/2026Election of Directors Fabrizio FredaDIRECTOR ELECTIONSISSUER22260FOR2226FORS000095660 BLACKROCK, INC.09290D101US09290D101905/20/2026Election of Directors Murry S. GerberDIRECTOR ELECTIONSISSUER22260FOR2226FORS000095660 BLACKROCK, INC.09290D101US09290D101905/20/2026Election of Directors Margaret "Peggy" L. JohnsonDIRECTOR ELECTIONSISSUER22260FOR2226FORS000095660 BLACKROCK, INC.09290D101US09290D101905/20/2026Election of Directors Robert S. KapitoDIRECTOR ELECTIONSISSUER22260FOR2226FORS000095660 BLACKROCK, INC.09290D101US09290D101905/20/2026Election of Directors Gregg R. LemkauDIRECTOR ELECTIONSISSUER22260FOR2226FORS000095660 BLACKROCK, INC.09290D101US09290D101905/20/2026Election of Directors Cheryl D. MillsDIRECTOR ELECTIONSISSUER22260FOR2226FORS000095660 BLACKROCK, INC.09290D101US09290D101905/20/2026Election of Directors Kathleen MurphyDIRECTOR ELECTIONSISSUER22260FOR2226FORS000095660 BLACKROCK, INC.09290D101US09290D101905/20/2026Election of Directors Amin H. NasserDIRECTOR ELECTIONSISSUER22260FOR2226FORS000095660 BLACKROCK, INC.09290D101US09290D101905/20/2026Election of Directors Gordon M. NixonDIRECTOR ELECTIONSISSUER22260FOR2226FORS000095660 BLACKROCK, INC.09290D101US09290D101905/20/2026Election of Directors Adebayo OgunlesiDIRECTOR ELECTIONSISSUER22260FOR2226FORS000095660 BLACKROCK, INC.09290D101US09290D101905/20/2026Election of Directors Kristin C. PeckDIRECTOR ELECTIONSISSUER22260FOR2226FORS000095660 BLACKROCK, INC.09290D101US09290D101905/20/2026Election of Directors Charles H. RobbinsDIRECTOR ELECTIONSISSUER22260FOR2226FORS000095660 BLACKROCK, INC.09290D101US09290D101905/20/2026Election of Directors Hans E. VestbergDIRECTOR ELECTIONSISSUER22260FOR2226FORS000095660 BLACKROCK, INC.09290D101US09290D101905/20/2026Election of Directors Susan L. WagnerDIRECTOR ELECTIONSISSUER22260FOR2226FORS000095660 BLACKROCK, INC.09290D101US09290D101905/20/2026Election of Directors Mark WilsonDIRECTOR ELECTIONSISSUER22260FOR2226FORS000095660 BLACKROCK, INC.09290D101US09290D101905/20/2026Approval, in a non-binding advisory vote, of the compensation for named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER22260AGAINST2226AGAINSTS000095660 BLACKROCK, INC.09290D101US09290D101905/20/2026Ratification of the appointment of Deloitte LLP as BlackRock's independent registered public accounting firm for the fiscal year 2026.AUDIT-RELATEDISSUER22260FOR2226FORS000095660 BLACKROCK, INC.09290D101US09290D101905/20/2026Amendment of the BlackRock Finance, Inc. Certificate of Incorporation to remove the pass-through voting provision.CORPORATE GOVERNANCEISSUER22260FOR2226FORS000095660 BOOKING HOLDINGS INC.09857L108US09857L108906/02/2026To elect eleven directors to hold office until the next annual meeting of stockholders and until their respective successors are elected and qualified. Glenn D. FogelDIRECTOR ELECTIONSISSUER251250FOR25125FORS000095660 BOOKING HOLDINGS INC.09857L108US09857L108906/02/2026To elect eleven directors to hold office until the next annual meeting of stockholders and until their respective successors are elected and qualified. Mirian M. Graddick-WeirDIRECTOR ELECTIONSISSUER251250FOR25125FORS000095660 BOOKING HOLDINGS INC.09857L108US09857L108906/02/2026To elect eleven directors to hold office until the next annual meeting of stockholders and until their respective successors are elected and qualified. Kelly GrierDIRECTOR ELECTIONSISSUER251250FOR25125FORS000095660 BOOKING HOLDINGS INC.09857L108US09857L108906/02/2026To elect eleven directors to hold office until the next annual meeting of stockholders and until their respective successors are elected and qualified. Robert J. Mylod, Jr.DIRECTOR ELECTIONSISSUER251250FOR25125FORS000095660 BOOKING HOLDINGS INC.09857L108US09857L108906/02/2026To elect eleven directors to hold office until the next annual meeting of stockholders and until their respective successors are elected and qualified. Charles H. NoskiDIRECTOR ELECTIONSISSUER251250FOR25125FORS000095660 BOOKING HOLDINGS INC.09857L108US09857L108906/02/2026To elect eleven directors to hold office until the next annual meeting of stockholders and until their respective successors are elected and qualified. Larry QuinlanDIRECTOR ELECTIONSISSUER251250FOR25125FORS000095660 BOOKING HOLDINGS INC.09857L108US09857L108906/02/2026To elect eleven directors to hold office until the next annual meeting of stockholders and until their respective successors are elected and qualified. Nicholas J. ReadDIRECTOR ELECTIONSISSUER251250FOR25125FORS000095660 BOOKING HOLDINGS INC.09857L108US09857L108906/02/2026To elect eleven directors to hold office until the next annual meeting of stockholders and until their respective successors are elected and qualified. Thomas E. RothmanDIRECTOR ELECTIONSISSUER251250FOR25125FORS000095660 BOOKING HOLDINGS INC.09857L108US09857L108906/02/2026To elect eleven directors to hold office until the next annual meeting of stockholders and until their respective successors are elected and qualified. Kurt SieversDIRECTOR ELECTIONSISSUER251250FOR25125FORS000095660 BOOKING HOLDINGS INC.09857L108US09857L108906/02/2026To elect eleven directors to hold office until the next annual meeting of stockholders and until their respective successors are elected and qualified. Sumit SinghDIRECTOR ELECTIONSISSUER251250FOR25125FORS000095660 BOOKING HOLDINGS INC.09857L108US09857L108906/02/2026To elect eleven directors to hold office until the next annual meeting of stockholders and until their respective successors are elected and qualified. Vanessa A. WittmanDIRECTOR ELECTIONSISSUER251250FOR25125FORS000095660 BOOKING HOLDINGS INC.09857L108US09857L108906/02/2026Advisory vote to approve 2025 executive compensation.SECTION 14A SAY-ON-PAY VOTESISSUER251250FOR25125FORS000095660 BOOKING HOLDINGS INC.09857L108US09857L108906/02/2026Ratification of Deloitte & Touche LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2026.AUDIT-RELATEDISSUER251250FOR25125FORS000095660 BOOKING HOLDINGS INC.09857L108US09857L108906/02/2026Amendment of the Company's certificate of incorporation to provide for the exculpation of officers.CORPORATE GOVERNANCEISSUER251250AGAINST25125AGAINSTS000095660 BOOKING HOLDINGS INC.09857L108US09857L108906/02/2026Non-binding stockholder vote on a proposal to avoid brand damage due to corporate political spending.OTHER SOCIAL ISSUESSECURITY HOLDER251250FOR25125AGAINSTS000095660 BOOKING HOLDINGS INC.09857L108US09857L108906/02/2026Non-binding stockholder vote on a stockholder resolution regarding business operations in illegal settlements.HUMAN RIGHTS OR HUMAN CAPITAL/WORKFORCESECURITY HOLDER251250AGAINST25125FORS000095660 CADENCE DESIGN SYSTEMS, INC.127387108US127387108705/07/2026ELECTION OF DIRECTORS: Mark W. AdamsDIRECTOR ELECTIONSISSUER330250FOR33025FORS000095660 CADENCE DESIGN SYSTEMS, INC.127387108US127387108705/07/2026ELECTION OF DIRECTORS: Ita BrennanDIRECTOR ELECTIONSISSUER330250FOR33025FORS000095660 CADENCE DESIGN SYSTEMS, INC.127387108US127387108705/07/2026ELECTION OF DIRECTORS: Lewis ChewDIRECTOR ELECTIONSISSUER330250FOR33025FORS000095660 CADENCE DESIGN SYSTEMS, INC.127387108US127387108705/07/2026ELECTION OF DIRECTORS: Anirudh DevganDIRECTOR ELECTIONSISSUER330250FOR33025FORS000095660 CADENCE DESIGN SYSTEMS, INC.127387108US127387108705/07/2026ELECTION OF DIRECTORS: Moshe GavrielovDIRECTOR ELECTIONSISSUER330250FOR33025FORS000095660 CADENCE DESIGN SYSTEMS, INC.127387108US127387108705/07/2026ELECTION OF DIRECTORS: ML KrakauerDIRECTOR ELECTIONSISSUER330250FOR33025FORS000095660 CADENCE DESIGN SYSTEMS, INC.127387108US127387108705/07/2026ELECTION OF DIRECTORS: Julia LiusonDIRECTOR ELECTIONSISSUER330250FOR33025FORS000095660 CADENCE DESIGN SYSTEMS, INC.127387108US127387108705/07/2026ELECTION OF DIRECTORS: James D. PlummerDIRECTOR ELECTIONSISSUER330250FOR33025FORS000095660 CADENCE DESIGN SYSTEMS, INC.127387108US127387108705/07/2026ELECTION OF DIRECTORS: Alberto Sangiovanni-VincentelliDIRECTOR ELECTIONSISSUER330250FOR33025FORS000095660 CADENCE DESIGN SYSTEMS, INC.127387108US127387108705/07/2026ELECTION OF DIRECTORS: Young K. SohnDIRECTOR ELECTIONSISSUER330250FOR33025FORS000095660 CADENCE DESIGN SYSTEMS, INC.127387108US127387108705/07/2026ELECTION OF DIRECTORS: Luc Van den hoveDIRECTOR ELECTIONSISSUER330250FOR33025FORS000095660 CADENCE DESIGN SYSTEMS, INC.127387108US127387108705/07/2026APPROVAL OF THE AMENDMENT OF THE OMNIBUS EQUITY INCENTIVE PLANCOMPENSATIONISSUER330250FOR33025FORS000095660 CADENCE DESIGN SYSTEMS, INC.127387108US127387108705/07/2026ADVISORY RESOLUTION TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATIONSECTION 14A SAY-ON-PAY VOTESISSUER330250FOR33025FORS000095660 CADENCE DESIGN SYSTEMS, INC.127387108US127387108705/07/2026RATIFICATION OF THE SELECTION OF THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRMAUDIT-RELATEDISSUER330250FOR33025FORS000095660 ECOLAB INC.278865100US278865100605/07/2026Election of Directors. Judson B. AlthoffDIRECTOR ELECTIONSISSUER125350FOR12535FORS000095660 ECOLAB INC.278865100US278865100605/07/2026Election of Directors. Shari L. BallardDIRECTOR ELECTIONSISSUER125350FOR12535FORS000095660 ECOLAB INC.278865100US278865100605/07/2026Election of Directors. Christophe BeckDIRECTOR ELECTIONSISSUER125350FOR12535FORS000095660 ECOLAB INC.278865100US278865100605/07/2026Election of Directors. Michel D. DoukerisDIRECTOR ELECTIONSISSUER125350FOR12535FORS000095660 ECOLAB INC.278865100US278865100605/07/2026Election of Directors. Eric M. GreenDIRECTOR ELECTIONSISSUER125350FOR12535FORS000095660 ECOLAB INC.278865100US278865100605/07/2026Election of Directors. Marion K. GrossDIRECTOR ELECTIONSISSUER125350FOR12535FORS000095660 ECOLAB INC.278865100US278865100605/07/2026Election of Directors. Michael LarsonDIRECTOR ELECTIONSISSUER125350FOR12535FORS000095660 ECOLAB INC.278865100US278865100605/07/2026Election of Directors. David W. MacLennanDIRECTOR ELECTIONSISSUER125350FOR12535FORS000095660 ECOLAB INC.278865100US278865100605/07/2026Election of Directors. Tracy B. McKibbenDIRECTOR ELECTIONSISSUER125350FOR12535FORS000095660 ECOLAB INC.278865100US278865100605/07/2026Election of Directors. Lionel L. Nowell IIIDIRECTOR ELECTIONSISSUER125350FOR12535FORS000095660 ECOLAB INC.278865100US278865100605/07/2026Election of Directors. Suzanne M. VautrinotDIRECTOR ELECTIONSISSUER125350FOR12535FORS000095660 ECOLAB INC.278865100US278865100605/07/2026Election of Directors. Julie P. WhalenDIRECTOR ELECTIONSISSUER125350FOR12535FORS000095660 ECOLAB INC.278865100US278865100605/07/2026Election of Directors. John J. ZillmerDIRECTOR ELECTIONSISSUER125350FOR12535FORS000095660 ECOLAB INC.278865100US278865100605/07/2026Approve, on an advisory basis, the compensation of our named executive officers disclosed in the Proxy Statement.SECTION 14A SAY-ON-PAY VOTESISSUER125350FOR12535FORS000095660 ECOLAB INC.278865100US278865100605/07/2026Ratify the appointment of PricewaterhouseCoopers LLP as Ecolab's independent registered public accounting firm for the current year ending December 31, 2026.AUDIT-RELATEDISSUER125350FOR12535FORS000095660 ECOLAB INC.278865100US278865100605/07/2026Vote on a stockholder proposal regarding an independent board chair policy, if properly presented at the meeting.CORPORATE GOVERNANCESECURITY HOLDER125350FOR12535AGAINSTS000095660 ELI LILLY AND COMPANY532457108US532457108305/04/2026Election of the following directors, each to serve a three-year term. Carolyn BertozziDIRECTOR ELECTIONSISSUER104240FOR10424FORS000095660 ELI LILLY AND COMPANY532457108US532457108305/04/2026Election of the following directors, each to serve a three-year term. William Kaelin, Jr.DIRECTOR ELECTIONSISSUER104240FOR10424FORS000095660 ELI LILLY AND COMPANY532457108US532457108305/04/2026Election of the following directors, each to serve a three-year term. Jon MoellerDIRECTOR ELECTIONSISSUER104240FOR10424FORS000095660 ELI LILLY AND COMPANY532457108US532457108305/04/2026Election of the following directors, each to serve a three-year term. David RicksDIRECTOR ELECTIONSISSUER104240FOR10424FORS000095660 ELI LILLY AND COMPANY532457108US532457108305/04/2026Approval, on an advisory basis, of the compensation paid to the company's named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER104240FOR10424FORS000095660 ELI LILLY AND COMPANY532457108US532457108305/04/2026Ratification of the appointment of Ernst & Young LLP as the independent auditor for 2026.AUDIT-RELATEDISSUER104240FOR10424FORS000095660 ELI LILLY AND COMPANY532457108US532457108305/04/2026Approval of amendments to the company's articles of incorporation to eliminate the classified board structure.SHAREHOLDER RIGHTS AND DEFENSESISSUER104240FOR10424FORS000095660 ELI LILLY AND COMPANY532457108US532457108305/04/2026Approval of amendments to the company's articles of incorporation to eliminate supermajority voting provisions.CORPORATE GOVERNANCEISSUER104240FOR10424FORS000095660 ELI LILLY AND COMPANY532457108US532457108305/04/2026Shareholder proposal to adopt a policy and amend the bylaws to require an independent board chair.CORPORATE GOVERNANCESECURITY HOLDER104240FOR10424AGAINSTS000095660 ELI LILLY AND COMPANY532457108US532457108305/04/2026Shareholder proposal to prepare an annual lobbying report.OTHER SOCIAL ISSUESSECURITY HOLDER104240FOR10424AGAINSTS000095660 HILTON WORLDWIDE HOLDINGS INC.43300A203US43300A203305/14/2026Election of Directors Christopher J. NassettaDIRECTOR ELECTIONSISSUER137350FOR13735FORS000095660 HILTON WORLDWIDE HOLDINGS INC.43300A203US43300A203305/14/2026Election of Directors Jonathan D. GrayDIRECTOR ELECTIONSISSUER137350FOR13735FORS000095660 HILTON WORLDWIDE HOLDINGS INC.43300A203US43300A203305/14/2026Election of Directors Charlene T. BegleyDIRECTOR ELECTIONSISSUER137350FOR13735FORS000095660 HILTON WORLDWIDE HOLDINGS INC.43300A203US43300A203305/14/2026Election of Directors Chris CarrDIRECTOR ELECTIONSISSUER137350FOR13735FORS000095660 HILTON WORLDWIDE HOLDINGS INC.43300A203US43300A203305/14/2026Election of Directors Melanie L. HealeyDIRECTOR ELECTIONSISSUER137350FOR13735FORS000095660 HILTON WORLDWIDE HOLDINGS INC.43300A203US43300A203305/14/2026Election of Directors Raymond E. Mabus, Jr.DIRECTOR ELECTIONSISSUER137350FOR13735FORS000095660 HILTON WORLDWIDE HOLDINGS INC.43300A203US43300A203305/14/2026Election of Directors Marissa A. MayerDIRECTOR ELECTIONSISSUER137350FOR13735FORS000095660 HILTON WORLDWIDE HOLDINGS INC.43300A203US43300A203305/14/2026Election of Directors Elizabeth A. SmithDIRECTOR ELECTIONSISSUER137350FOR13735FORS000095660 HILTON WORLDWIDE HOLDINGS INC.43300A203US43300A203305/14/2026Election of Directors Douglas M. SteenlandDIRECTOR ELECTIONSISSUER137350FOR13735FORS000095660 HILTON WORLDWIDE HOLDINGS INC.43300A203US43300A203305/14/2026Ratification of the appointment of Ernst & Young LLP as the Company's independent registered public accounting firm for 2026.AUDIT-RELATEDISSUER137350FOR13735FORS000095660 HILTON WORLDWIDE HOLDINGS INC.43300A203US43300A203305/14/2026Approval, in a non-binding advisory vote, of the compensation paid to the named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER137350FOR13735FORS000095660 HILTON WORLDWIDE HOLDINGS INC.43300A203US43300A203305/14/2026Advisory vote on the frequency of future stockholder votes on named executive compensation.SECTION 14A SAY-ON-PAY VOTESISSUER1373501 YEAR13735FORS000095660 HILTON WORLDWIDE HOLDINGS INC.43300A203US43300A203305/14/2026Approval of the Hilton Amended and Restated 2017 Omnibus Incentive Plan.COMPENSATIONISSUER137350FOR13735FORS000095660 INTUITIVE SURGICAL, INC.46120E602US46120E602304/30/2026Election of Directors Craig H. Barratt, Ph.D.DIRECTOR ELECTIONSISSUER72940FOR7294FORS000095660 INTUITIVE SURGICAL, INC.46120E602US46120E602304/30/2026Election of Directors Joseph C. BeeryDIRECTOR ELECTIONSISSUER72940FOR7294FORS000095660 INTUITIVE SURGICAL, INC.46120E602US46120E602304/30/2026Election of Directors Lewis ChewDIRECTOR ELECTIONSISSUER72940FOR7294FORS000095660 INTUITIVE SURGICAL, INC.46120E602US46120E602304/30/2026Election of Directors Gary S. Guthart, Ph.D.DIRECTOR ELECTIONSISSUER72940FOR7294FORS000095660 INTUITIVE SURGICAL, INC.46120E602US46120E602304/30/2026Election of Directors Sreelakshmi KolliDIRECTOR ELECTIONSISSUER72940FOR7294FORS000095660 INTUITIVE SURGICAL, INC.46120E602US46120E602304/30/2026Election of Directors Amy L. Ladd, M.D.DIRECTOR ELECTIONSISSUER72940FOR7294FORS000095660 INTUITIVE SURGICAL, INC.46120E602US46120E602304/30/2026Election of Directors Keith R. Leonard, Jr.DIRECTOR ELECTIONSISSUER72940FOR7294FORS000095660 INTUITIVE SURGICAL, INC.46120E602US46120E602304/30/2026Election of Directors Jami Dover NachtsheimDIRECTOR ELECTIONSISSUER72940FOR7294FORS000095660 INTUITIVE SURGICAL, INC.46120E602US46120E602304/30/2026Election of Directors Monica P. Reed, M.D.DIRECTOR ELECTIONSISSUER72940FOR7294FORS000095660 INTUITIVE SURGICAL, INC.46120E602US46120E602304/30/2026Election of Directors David J. RosaDIRECTOR ELECTIONSISSUER72940FOR7294FORS000095660 INTUITIVE SURGICAL, INC.46120E602US46120E602304/30/2026To approve, by advisory vote, the compensation of the Company's Named Executive Officers.SECTION 14A SAY-ON-PAY VOTESISSUER72940FOR7294FORS000095660 INTUITIVE SURGICAL, INC.46120E602US46120E602304/30/2026The ratification of appointment of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2026.AUDIT-RELATEDISSUER72940FOR7294FORS000095660 INTUITIVE SURGICAL, INC.46120E602US46120E602304/30/2026To approve the amendment and restatement of the Company's Amended and Restated 2010 Incentive Award Plan.COMPENSATIONISSUER72940AGAINST7294AGAINSTS000095660 JOHNSON & JOHNSON478160104US478160104604/23/2026Election of Directors Mary C. BeckerleDIRECTOR ELECTIONSISSUER163060FOR16306FORS000095660 JOHNSON & JOHNSON478160104US478160104604/23/2026Election of Directors Jennifer A. DoudnaDIRECTOR ELECTIONSISSUER163060FOR16306FORS000095660 JOHNSON & JOHNSON478160104US478160104604/23/2026Election of Directors Joaquin DuatoDIRECTOR ELECTIONSISSUER163060FOR16306FORS000095660 JOHNSON & JOHNSON478160104US478160104604/23/2026Election of Directors Marillyn A. HewsonDIRECTOR ELECTIONSISSUER163060FOR16306FORS000095660 JOHNSON & JOHNSON478160104US478160104604/23/2026Election of Directors Paula A. JohnsonDIRECTOR ELECTIONSISSUER163060FOR16306FORS000095660 JOHNSON & JOHNSON478160104US478160104604/23/2026Election of Directors Hubert JolyDIRECTOR ELECTIONSISSUER163060FOR16306FORS000095660 JOHNSON & JOHNSON478160104US478160104604/23/2026Election of Directors Mark B. McClellanDIRECTOR ELECTIONSISSUER163060FOR16306FORS000095660 JOHNSON & JOHNSON478160104US478160104604/23/2026Election of Directors John G. MorikisDIRECTOR ELECTIONSISSUER163060FOR16306FORS000095660 JOHNSON & JOHNSON478160104US478160104604/23/2026Election of Directors Daniel E. PintoDIRECTOR ELECTIONSISSUER163060FOR16306FORS000095660 JOHNSON & JOHNSON478160104US478160104604/23/2026Election of Directors Mark A. WeinbergerDIRECTOR ELECTIONSISSUER163060FOR16306FORS000095660 JOHNSON & JOHNSON478160104US478160104604/23/2026Election of Directors Nadja Y. WestDIRECTOR ELECTIONSISSUER163060FOR16306FORS000095660 JOHNSON & JOHNSON478160104US478160104604/23/2026Election of Directors Eugene A. WoodsDIRECTOR ELECTIONSISSUER163060FOR16306FORS000095660 JOHNSON & JOHNSON478160104US478160104604/23/2026Advisory Vote to Approve Named Executive Officer CompensationSECTION 14A SAY-ON-PAY VOTESISSUER163060FOR16306FORS000095660 JOHNSON & JOHNSON478160104US478160104604/23/2026Ratification of Appointment of PricewaterhouseCoopers LLP as the Independent Registered Public Accounting FirmAUDIT-RELATEDISSUER163060FOR16306FORS000095660 JOHNSON & JOHNSON478160104US478160104604/23/2026Independent Board ChairCORPORATE GOVERNANCESECURITY HOLDER163060FOR16306AGAINSTS000095660 JPMORGAN CHASE & CO.46625H100US46625H100505/19/2026Election of directors Linda B. BammannDIRECTOR ELECTIONSISSUER237940FOR23794FORS000095660 JPMORGAN CHASE & CO.46625H100US46625H100505/19/2026Election of directors Michele G. BuckDIRECTOR ELECTIONSISSUER237940FOR23794FORS000095660 JPMORGAN CHASE & CO.46625H100US46625H100505/19/2026Election of directors Stephen B. BurkeDIRECTOR ELECTIONSISSUER237940FOR23794FORS000095660 JPMORGAN CHASE & CO.46625H100US46625H100505/19/2026Election of directors Alicia Boler DavisDIRECTOR ELECTIONSISSUER237940FOR23794FORS000095660 JPMORGAN CHASE & CO.46625H100US46625H100505/19/2026Election of directors James DimonDIRECTOR ELECTIONSISSUER237940FOR23794FORS000095660 JPMORGAN CHASE & CO.46625H100US46625H100505/19/2026Election of directors Alex GorskyDIRECTOR ELECTIONSISSUER237940FOR23794FORS000095660 JPMORGAN CHASE & CO.46625H100US46625H100505/19/2026Election of directors Mellody HobsonDIRECTOR ELECTIONSISSUER237940FOR23794FORS000095660 JPMORGAN CHASE & CO.46625H100US46625H100505/19/2026Election of directors Phebe N. NovakovicDIRECTOR ELECTIONSISSUER237940FOR23794FORS000095660 JPMORGAN CHASE & CO.46625H100US46625H100505/19/2026Election of directors Virginia M. RomettyDIRECTOR ELECTIONSISSUER237940FOR23794FORS000095660 JPMORGAN CHASE & CO.46625H100US46625H100505/19/2026Election of directors Brad D. SmithDIRECTOR ELECTIONSISSUER237940FOR23794FORS000095660 JPMORGAN CHASE & CO.46625H100US46625H100505/19/2026Election of directors Mark A. WeinbergerDIRECTOR ELECTIONSISSUER237940FOR23794FORS000095660 JPMORGAN CHASE & CO.46625H100US46625H100505/19/2026Advisory resolution to approve executive compensationSECTION 14A SAY-ON-PAY VOTESISSUER237940FOR23794FORS000095660 JPMORGAN CHASE & CO.46625H100US46625H100505/19/2026Ratification of independent registered public accounting firmAUDIT-RELATEDISSUER237940FOR23794FORS000095660 JPMORGAN CHASE & CO.46625H100US46625H100505/19/2026Report on congruence of security, resiliency, and climate initiativesENVIRONMENT OR CLIMATESECURITY HOLDER237940AGAINST23794FORS000095660 JPMORGAN CHASE & CO.46625H100US46625H100505/19/2026Independent board chairmanCORPORATE GOVERNANCESECURITY HOLDER237940AGAINST23794FORS000095660 JPMORGAN CHASE & CO.46625H100US46625H100505/19/2026Lobbying alignmentOTHER SOCIAL ISSUESSECURITY HOLDER237940AGAINST23794FORS000095660 JPMORGAN CHASE & CO.46625H100US46625H100505/19/2026Sustainability ROI reportENVIRONMENT OR CLIMATEOTHER SOCIAL ISSUESSECURITY HOLDER237940AGAINST23794FORS000095660 MASTERCARD INCORPORATED57636Q104US57636Q104006/16/2026ELECTION OF DIRECTORS TO SERVE ON THE BOARD OF DIRECTORS Merit E. JanowDIRECTOR ELECTIONSISSUER388330FOR38833FORS000095660 MASTERCARD INCORPORATED57636Q104US57636Q104006/16/2026ELECTION OF DIRECTORS TO SERVE ON THE BOARD OF DIRECTORS Candido BracherDIRECTOR ELECTIONSISSUER388330FOR38833FORS000095660 MASTERCARD INCORPORATED57636Q104US57636Q104006/16/2026ELECTION OF DIRECTORS TO SERVE ON THE BOARD OF DIRECTORS Richard K. DavisDIRECTOR ELECTIONSISSUER388330FOR38833FORS000095660 MASTERCARD INCORPORATED57636Q104US57636Q104006/16/2026ELECTION OF DIRECTORS TO SERVE ON THE BOARD OF DIRECTORS Julius GenachowskiDIRECTOR ELECTIONSISSUER388330FOR38833FORS000095660 MASTERCARD INCORPORATED57636Q104US57636Q104006/16/2026ELECTION OF DIRECTORS TO SERVE ON THE BOARD OF DIRECTORS Choon Phong GohDIRECTOR ELECTIONSISSUER388330FOR38833FORS000095660 MASTERCARD INCORPORATED57636Q104US57636Q104006/16/2026ELECTION OF DIRECTORS TO SERVE ON THE BOARD OF DIRECTORS Oki MatsumotoDIRECTOR ELECTIONSISSUER388330FOR38833FORS000095660 MASTERCARD INCORPORATED57636Q104US57636Q104006/16/2026ELECTION OF DIRECTORS TO SERVE ON THE BOARD OF DIRECTORS Michael MiebachDIRECTOR ELECTIONSISSUER388330FOR38833FORS000095660 MASTERCARD INCORPORATED57636Q104US57636Q104006/16/2026ELECTION OF DIRECTORS TO SERVE ON THE BOARD OF DIRECTORS Youngme MoonDIRECTOR ELECTIONSISSUER388330FOR38833FORS000095660 MASTERCARD INCORPORATED57636Q104US57636Q104006/16/2026ELECTION OF DIRECTORS TO SERVE ON THE BOARD OF DIRECTORS Gabrielle SulzbergerDIRECTOR ELECTIONSISSUER388330FOR38833FORS000095660 MASTERCARD INCORPORATED57636Q104US57636Q104006/16/2026ELECTION OF DIRECTORS TO SERVE ON THE BOARD OF DIRECTORS Harit TalwarDIRECTOR ELECTIONSISSUER388330FOR38833FORS000095660 MASTERCARD INCORPORATED57636Q104US57636Q104006/16/2026ELECTION OF DIRECTORS TO SERVE ON THE BOARD OF DIRECTORS Lance UgglaDIRECTOR ELECTIONSISSUER388330FOR38833FORS000095660 MASTERCARD INCORPORATED57636Q104US57636Q104006/16/2026Advisory approval of Mastercard's executive compensationSECTION 14A SAY-ON-PAY VOTESISSUER388330FOR38833FORS000095660 MASTERCARD INCORPORATED57636Q104US57636Q104006/16/2026Ratification of the appointment of PricewaterhouseCoopers LLP as the independent registered public accounting firm for Mastercard for 2026AUDIT-RELATEDISSUER388330FOR38833FORS000095660 MASTERCARD INCORPORATED57636Q104US57636Q104006/16/2026Consideration of a stockholder proposal regarding shareholder right to act by written consentCORPORATE GOVERNANCESECURITY HOLDER388330AGAINST38833FORS000095660 MASTERCARD INCORPORATED57636Q104US57636Q104006/16/2026Consideration of a stockholder proposal to adopt cumulative voting for the election of directorsDIRECTOR ELECTIONSSECURITY HOLDER388330AGAINST38833FORS000095660 MCDONALD'S CORPORATION580135101US580135101705/20/2026Election of 12 Directors to serve until the Company's 2027 Annual Shareholders' Meeting and until their successors have been elected and qualified. Anthony CapuanoDIRECTOR ELECTIONSISSUER224490FOR22449FORS000095660 MCDONALD'S CORPORATION580135101US580135101705/20/2026Election of 12 Directors to serve until the Company's 2027 Annual Shareholders' Meeting and until their successors have been elected and qualified. Kareem DanielDIRECTOR ELECTIONSISSUER224490FOR22449FORS000095660 MCDONALD'S CORPORATION580135101US580135101705/20/2026Election of 12 Directors to serve until the Company's 2027 Annual Shareholders' Meeting and until their successors have been elected and qualified. Lloyd DeanDIRECTOR ELECTIONSISSUER224490FOR22449FORS000095660 MCDONALD'S CORPORATION580135101US580135101705/20/2026Election of 12 Directors to serve until the Company's 2027 Annual Shareholders' Meeting and until their successors have been elected and qualified. Catherine EngelbertDIRECTOR ELECTIONSISSUER224490FOR22449FORS000095660 MCDONALD'S CORPORATION580135101US580135101705/20/2026Election of 12 Directors to serve until the Company's 2027 Annual Shareholders' Meeting and until their successors have been elected and qualified. James Farley, Jr.DIRECTOR ELECTIONSISSUER224490FOR22449FORS000095660 MCDONALD'S CORPORATION580135101US580135101705/20/2026Election of 12 Directors to serve until the Company's 2027 Annual Shareholders' Meeting and until their successors have been elected and qualified. Margaret GeorgiadisDIRECTOR ELECTIONSISSUER224490FOR22449FORS000095660 MCDONALD'S CORPORATION580135101US580135101705/20/2026Election of 12 Directors to serve until the Company's 2027 Annual Shareholders' Meeting and until their successors have been elected and qualified. Michael HsuDIRECTOR ELECTIONSISSUER224490FOR22449FORS000095660 MCDONALD'S CORPORATION580135101US580135101705/20/2026Election of 12 Directors to serve until the Company's 2027 Annual Shareholders' Meeting and until their successors have been elected and qualified. Christopher KempczinskiDIRECTOR ELECTIONSISSUER224490FOR22449FORS000095660 MCDONALD'S CORPORATION580135101US580135101705/20/2026Election of 12 Directors to serve until the Company's 2027 Annual Shareholders' Meeting and until their successors have been elected and qualified. Jennifer TaubertDIRECTOR ELECTIONSISSUER224490FOR22449FORS000095660 MCDONALD'S CORPORATION580135101US580135101705/20/2026Election of 12 Directors to serve until the Company's 2027 Annual Shareholders' Meeting and until their successors have been elected and qualified. Paul WalshDIRECTOR ELECTIONSISSUER224490FOR22449FORS000095660 MCDONALD'S CORPORATION580135101US580135101705/20/2026Election of 12 Directors to serve until the Company's 2027 Annual Shareholders' Meeting and until their successors have been elected and qualified. Amy WeaverDIRECTOR ELECTIONSISSUER224490FOR22449FORS000095660 MCDONALD'S CORPORATION580135101US580135101705/20/2026Election of 12 Directors to serve until the Company's 2027 Annual Shareholders' Meeting and until their successors have been elected and qualified. Miles WhiteDIRECTOR ELECTIONSISSUER224490FOR22449FORS000095660 MCDONALD'S CORPORATION580135101US580135101705/20/2026Advisory Vote to Approve Executive Compensation.SECTION 14A SAY-ON-PAY VOTESISSUER224490FOR22449FORS000095660 MCDONALD'S CORPORATION580135101US580135101705/20/2026Advisory Vote to Ratify the Appointment of Ernst & Young LLP as Independent Auditor for 2026.AUDIT-RELATEDISSUER224490FOR22449FORS000095660 MCDONALD'S CORPORATION580135101US580135101705/20/2026Advisory Vote to Adopt Policy for an Independent Chair.CORPORATE GOVERNANCESECURITY HOLDER224490FOR22449AGAINSTS000095660 MCDONALD'S CORPORATION580135101US580135101705/20/2026Advisory Vote on Shareholders' Right to Act by Written Consent.CORPORATE GOVERNANCESECURITY HOLDER224490FOR22449AGAINSTS000095660 NVIDIA CORPORATION67066G104US67066G104006/24/2026Election of Directors. Tench CoxeDIRECTOR ELECTIONSISSUER464950FOR46495FORS000095660 NVIDIA CORPORATION67066G104US67066G104006/24/2026Election of Directors. John O. DabiriDIRECTOR ELECTIONSISSUER464950FOR46495FORS000095660 NVIDIA CORPORATION67066G104US67066G104006/24/2026Election of Directors. Jen-Hsun HuangDIRECTOR ELECTIONSISSUER464950FOR46495FORS000095660 NVIDIA CORPORATION67066G104US67066G104006/24/2026Election of Directors. Dawn HudsonDIRECTOR ELECTIONSISSUER464950FOR46495FORS000095660 NVIDIA CORPORATION67066G104US67066G104006/24/2026Election of Directors. Harvey C. JonesDIRECTOR ELECTIONSISSUER464950FOR46495FORS000095660 NVIDIA CORPORATION67066G104US67066G104006/24/2026Election of Directors. Melissa B. LoraDIRECTOR ELECTIONSISSUER464950FOR46495FORS000095660 NVIDIA CORPORATION67066G104US67066G104006/24/2026Election of Directors. Stephen C. NealDIRECTOR ELECTIONSISSUER464950FOR46495FORS000095660 NVIDIA CORPORATION67066G104US67066G104006/24/2026Election of Directors. A. Brooke SeawellDIRECTOR ELECTIONSISSUER464950FOR46495FORS000095660 NVIDIA CORPORATION67066G104US67066G104006/24/2026Election of Directors. Aarti ShahDIRECTOR ELECTIONSISSUER464950FOR46495FORS000095660 NVIDIA CORPORATION67066G104US67066G104006/24/2026Election of Directors. Mark A. StevensDIRECTOR ELECTIONSISSUER464950FOR46495FORS000095660 NVIDIA CORPORATION67066G104US67066G104006/24/2026Advisory approval of our executive compensation.SECTION 14A SAY-ON-PAY VOTESISSUER464950FOR46495FORS000095660 NVIDIA CORPORATION67066G104US67066G104006/24/2026Ratification of the selection of PricewaterhouseCoopers LLP as our independent registered public accounting firm for fiscal year 2027.AUDIT-RELATEDISSUER464950FOR46495FORS000095660 NVIDIA CORPORATION67066G104US67066G104006/24/2026Approval of a non-binding stockholder proposal requesting the replacement of supermajority voting provisions in our charter and bylaws with a simple majority voting standard.SHAREHOLDER RIGHTS AND DEFENSESCORPORATE GOVERNANCESECURITY HOLDER464950AGAINST46495FORS000095660 NVIDIA CORPORATION67066G104US67066G104006/24/2026Approval of a non-binding stockholder proposal requesting a report on faith-based community resource groups.HUMAN RIGHTS OR HUMAN CAPITAL/WORKFORCESECURITY HOLDER464950AGAINST46495FORS000095660 NVIDIA CORPORATION67066G104US67066G104006/24/2026Approval of a non-binding stockholder proposal requesting a report on workforce civil liberties.HUMAN RIGHTS OR HUMAN CAPITAL/WORKFORCEDIVERSITY, EQUITY, AND INCLUSIONOTHER SOCIAL ISSUESSECURITY HOLDER464950AGAINST46495FORS000095660 NVIDIA CORPORATION67066G104US67066G104006/24/2026Approval of a non-binding stockholder proposal requesting reporting on greenhouse gas emissions from the use of our sold products.ENVIRONMENT OR CLIMATESECURITY HOLDER464950AGAINST46495FORS000095660 OTIS WORLDWIDE CORPORATION68902V107US68902V107005/27/2026Election of Directors Thomas A. BartlettDIRECTOR ELECTIONSISSUER623030FOR62303FORS000095660 OTIS WORLDWIDE CORPORATION68902V107US68902V107005/27/2026Election of Directors Jeffrey H. BlackDIRECTOR ELECTIONSISSUER623030FOR62303FORS000095660 OTIS WORLDWIDE CORPORATION68902V107US68902V107005/27/2026Election of Directors Jill C. BrannonDIRECTOR ELECTIONSISSUER623030FOR62303FORS000095660 OTIS WORLDWIDE CORPORATION68902V107US68902V107005/27/2026Election of Directors Nelda J. ConnorsDIRECTOR ELECTIONSISSUER623030FOR62303FORS000095660 OTIS WORLDWIDE CORPORATION68902V107US68902V107005/27/2026Election of Directors Kathy Hopinkah HannanDIRECTOR ELECTIONSISSUER623030FOR62303FORS000095660 OTIS WORLDWIDE CORPORATION68902V107US68902V107005/27/2026Election of Directors Christopher J. KearneyDIRECTOR ELECTIONSISSUER623030FOR62303FORS000095660 OTIS WORLDWIDE CORPORATION68902V107US68902V107005/27/2026Election of Directors Judith F. MarksDIRECTOR ELECTIONSISSUER623030FOR62303FORS000095660 OTIS WORLDWIDE CORPORATION68902V107US68902V107005/27/2026Election of Directors Margaret M. V. PrestonDIRECTOR ELECTIONSISSUER623030FOR62303FORS000095660 OTIS WORLDWIDE CORPORATION68902V107US68902V107005/27/2026Election of Directors Shelley Stewart, Jr.DIRECTOR ELECTIONSISSUER623030FOR62303FORS000095660 OTIS WORLDWIDE CORPORATION68902V107US68902V107005/27/2026Election of Directors John H. WalkerDIRECTOR ELECTIONSISSUER623030FOR62303FORS000095660 OTIS WORLDWIDE CORPORATION68902V107US68902V107005/27/2026Advisory Vote to Approve Executive CompensationSECTION 14A SAY-ON-PAY VOTESISSUER623030FOR62303FORS000095660 OTIS WORLDWIDE CORPORATION68902V107US68902V107005/27/2026Appoint PricewaterhouseCoopers LLP to Serve as Independent Auditor for 2026AUDIT-RELATEDISSUER623030FOR62303FORS000095660 OTIS WORLDWIDE CORPORATION68902V107US68902V107005/27/2026Shareholder proposal regarding reporting on political contributions and expendituresOTHER SOCIAL ISSUESSECURITY HOLDER623030FOR62303AGAINSTS000095660 S&P GLOBAL INC.78409V104US78409V104405/20/2026Election of Directors: Marco AlveràDIRECTOR ELECTIONSISSUER169050FOR16905FORS000095660 S&P GLOBAL INC.78409V104US78409V104405/20/2026Election of Directors: Martina CheungDIRECTOR ELECTIONSISSUER169050FOR16905FORS000095660 S&P GLOBAL INC.78409V104US78409V104405/20/2026Election of Directors: Jacques EsculierDIRECTOR ELECTIONSISSUER169050FOR16905FORS000095660 S&P GLOBAL INC.78409V104US78409V104405/20/2026Election of Directors: Stephanie HillDIRECTOR ELECTIONSISSUER169050FOR16905FORS000095660 S&P GLOBAL INC.78409V104US78409V104405/20/2026Election of Directors: Rebecca JacobyDIRECTOR ELECTIONSISSUER169050FOR16905FORS000095660 S&P GLOBAL INC.78409V104US78409V104405/20/2026Election of Directors: Hubert JolyDIRECTOR ELECTIONSISSUER169050FOR16905FORS000095660 S&P GLOBAL INC.78409V104US78409V104405/20/2026Election of Directors: Ian LivingstonDIRECTOR ELECTIONSISSUER169050FOR16905FORS000095660 S&P GLOBAL INC.78409V104US78409V104405/20/2026Election of Directors: Robert MoritzDIRECTOR ELECTIONSISSUER169050FOR16905FORS000095660 S&P GLOBAL INC.78409V104US78409V104405/20/2026Election of Directors: Maria MorrisDIRECTOR ELECTIONSISSUER169050FOR16905FORS000095660 S&P GLOBAL INC.78409V104US78409V104405/20/2026Election of Directors: Gregory WashingtonDIRECTOR ELECTIONSISSUER169050FOR16905FORS000095660 S&P GLOBAL INC.78409V104US78409V104405/20/2026Approve, on an advisory basis, the executive compensation program for the Company's named executive officers, as described in the Proxy Statement;SECTION 14A SAY-ON-PAY VOTESISSUER169050FOR16905FORS000095660 S&P GLOBAL INC.78409V104US78409V104405/20/2026Ratify the appointment of Ernst & Young LLP as the Company's independent registered public accounting firm for 2026;AUDIT-RELATEDISSUER169050FOR16905FORS000095660 S&P GLOBAL INC.78409V104US78409V104405/20/2026Vote on a shareholder proposal to reduce the stock ownership threshold for calling a special shareholder meeting;CORPORATE GOVERNANCESECURITY HOLDER169050AGAINST16905FORS000095660 S&P GLOBAL INC.78409V104US78409V104405/20/2026Vote on a shareholder proposal to issue a report on the Company's charitable support;HUMAN RIGHTS OR HUMAN CAPITAL/WORKFORCESECURITY HOLDER169050AGAINST16905FORS000095660 SERVICENOW, INC.81762P102US81762P102105/21/2026Election of Directors. Susan L. BostromDIRECTOR ELECTIONSISSUER258620FOR25862FORS000095660 SERVICENOW, INC.81762P102US81762P102105/21/2026Election of Directors. Teresa BriggsDIRECTOR ELECTIONSISSUER258620FOR25862FORS000095660 SERVICENOW, INC.81762P102US81762P102105/21/2026Election of Directors. Paul E. ChamberlainDIRECTOR ELECTIONSISSUER258620FOR25862FORS000095660 SERVICENOW, INC.81762P102US81762P102105/21/2026Election of Directors. Lawrence J. Jackson, Jr.DIRECTOR ELECTIONSISSUER258620FOR25862FORS000095660 SERVICENOW, INC.81762P102US81762P102105/21/2026Election of Directors. Frederic B. LuddyDIRECTOR ELECTIONSISSUER258620FOR25862FORS000095660 SERVICENOW, INC.81762P102US81762P102105/21/2026Election of Directors. William R. McDermottDIRECTOR ELECTIONSISSUER258620FOR25862FORS000095660 SERVICENOW, INC.81762P102US81762P102105/21/2026Election of Directors. Joseph "Larry" QuinlanDIRECTOR ELECTIONSISSUER258620FOR25862FORS000095660 SERVICENOW, INC.81762P102US81762P102105/21/2026Election of Directors. Anita M. SandsDIRECTOR ELECTIONSISSUER258620FOR25862FORS000095660 SERVICENOW, INC.81762P102US81762P102105/21/2026Election of Directors. Eric S. YuanDIRECTOR ELECTIONSISSUER258620FOR25862FORS000095660 SERVICENOW, INC.81762P102US81762P102105/21/2026Advisory vote to approve ServiceNow's named executive officer compensation.SECTION 14A SAY-ON-PAY VOTESISSUER258620FOR25862FORS000095660 SERVICENOW, INC.81762P102US81762P102105/21/2026Advisory vote on the frequency of future advisory votes on executive officer compensation.SECTION 14A SAY-ON-PAY VOTESISSUER2586201 YEAR25862FORS000095660 SERVICENOW, INC.81762P102US81762P102105/21/2026Ratification of PricewaterhouseCoopers LLP as the independent registered public accounting firm for 2026.AUDIT-RELATEDISSUER258620FOR25862FORS000095660 SERVICENOW, INC.81762P102US81762P102105/21/2026Amended and Restated 2021 Equity Incentive Plan to increase the number of shares reserved for issuance.COMPENSATIONISSUER258620FOR25862FORS000095660 SERVICENOW, INC.81762P102US81762P102105/21/2026Shareholder proposal regarding shareholder right to act by written consent.CORPORATE GOVERNANCESECURITY HOLDER258620AGAINST25862FORS000095660 TEXAS INSTRUMENTS INCORPORATED882508104US882508104004/16/2026Election of Directors Mark BlinnDIRECTOR ELECTIONSISSUER434100FOR43410FORS000095660 TEXAS INSTRUMENTS INCORPORATED882508104US882508104004/16/2026Election of Directors Todd BluedornDIRECTOR ELECTIONSISSUER434100FOR43410FORS000095660 TEXAS INSTRUMENTS INCORPORATED882508104US882508104004/16/2026Election of Directors Janet ClarkDIRECTOR ELECTIONSISSUER434100FOR43410FORS000095660 TEXAS INSTRUMENTS INCORPORATED882508104US882508104004/16/2026Election of Directors Carrie CoxDIRECTOR ELECTIONSISSUER434100FOR43410FORS000095660 TEXAS INSTRUMENTS INCORPORATED882508104US882508104004/16/2026Election of Directors Martin CraigheadDIRECTOR ELECTIONSISSUER434100FOR43410FORS000095660 TEXAS INSTRUMENTS INCORPORATED882508104US882508104004/16/2026Election of Directors Reginald DesRochesDIRECTOR ELECTIONSISSUER434100FOR43410FORS000095660 TEXAS INSTRUMENTS INCORPORATED882508104US882508104004/16/2026Election of Directors Curtis FarmerDIRECTOR ELECTIONSISSUER434100FOR43410FORS000095660 TEXAS INSTRUMENTS INCORPORATED882508104US882508104004/16/2026Election of Directors Jean HobbyDIRECTOR ELECTIONSISSUER434100FOR43410FORS000095660 TEXAS INSTRUMENTS INCORPORATED882508104US882508104004/16/2026Election of Directors Haviv IlanDIRECTOR ELECTIONSISSUER434100FOR43410FORS000095660 TEXAS INSTRUMENTS INCORPORATED882508104US882508104004/16/2026Election of Directors Ronald KirkDIRECTOR ELECTIONSISSUER434100FOR43410FORS000095660 TEXAS INSTRUMENTS INCORPORATED882508104US882508104004/16/2026Election of Directors Pamela PatsleyDIRECTOR ELECTIONSISSUER434100FOR43410FORS000095660 TEXAS INSTRUMENTS INCORPORATED882508104US882508104004/16/2026Election of Directors Robert SanchezDIRECTOR ELECTIONSISSUER434100FOR43410FORS000095660 TEXAS INSTRUMENTS INCORPORATED882508104US882508104004/16/2026Board proposal regarding advisory approval of the Company's executive compensation.SECTION 14A SAY-ON-PAY VOTESISSUER434100FOR43410FORS000095660 TEXAS INSTRUMENTS INCORPORATED882508104US882508104004/16/2026Board proposal to ratify the appointment of Ernst & Young LLP as the Company's independent registered public accounting firm for 2026.AUDIT-RELATEDISSUER434100FOR43410FORS000095660 TEXAS INSTRUMENTS INCORPORATED882508104US882508104004/16/2026Stockholder proposal to permit stockholders to act by written consent.CORPORATE GOVERNANCESECURITY HOLDER434100AGAINST43410FORS000095660 THE COCA-COLA COMPANY191216100US191216100704/29/2026Election of Directors: Herb AllenDIRECTOR ELECTIONSISSUER640420AGAINST64042AGAINSTS000095660 THE COCA-COLA COMPANY191216100US191216100704/29/2026Election of Directors: Bela BajariaDIRECTOR ELECTIONSISSUER640420FOR64042FORS000095660 THE COCA-COLA COMPANY191216100US191216100704/29/2026Election of Directors: Ana BotínDIRECTOR ELECTIONSISSUER640420FOR64042FORS000095660 THE COCA-COLA COMPANY191216100US191216100704/29/2026Election of Directors: Henrique BraunDIRECTOR ELECTIONSISSUER640420FOR64042FORS000095660 THE COCA-COLA COMPANY191216100US191216100704/29/2026Election of Directors: Christopher C. DavisDIRECTOR ELECTIONSISSUER640420FOR64042FORS000095660 THE COCA-COLA COMPANY191216100US191216100704/29/2026Election of Directors: Carolyn EversonDIRECTOR ELECTIONSISSUER640420FOR64042FORS000095660 THE COCA-COLA COMPANY191216100US191216100704/29/2026Election of Directors: Thomas S. GaynerDIRECTOR ELECTIONSISSUER640420AGAINST64042AGAINSTS000095660 THE COCA-COLA COMPANY191216100US191216100704/29/2026Election of Directors: Max LevchinDIRECTOR ELECTIONSISSUER640420FOR64042FORS000095660 THE COCA-COLA COMPANY191216100US191216100704/29/2026Election of Directors: Amity MillhiserDIRECTOR ELECTIONSISSUER640420FOR64042FORS000095660 THE COCA-COLA COMPANY191216100US191216100704/29/2026Election of Directors: James QuinceyDIRECTOR ELECTIONSISSUER640420FOR64042FORS000095660 THE COCA-COLA COMPANY191216100US191216100704/29/2026Election of Directors: Caroline J. TsayDIRECTOR ELECTIONSISSUER640420FOR64042FORS000095660 THE COCA-COLA COMPANY191216100US191216100704/29/2026Election of Directors: David B. WeinbergDIRECTOR ELECTIONSISSUER640420FOR64042FORS000095660 THE COCA-COLA COMPANY191216100US191216100704/29/2026Conduct an advisory vote to approve executive compensationSECTION 14A SAY-ON-PAY VOTESISSUER640420FOR64042FORS000095660 THE COCA-COLA COMPANY191216100US191216100704/29/2026Ratify the appointment of Ernst & Young LLP as Independent Auditors of the Company to serve for the 2026 fiscal yearAUDIT-RELATEDISSUER640420FOR64042FORS000095660 THE COCA-COLA COMPANY191216100US191216100704/29/2026Vote on a shareowner proposal requesting a sustainability committee by-law amendmentCORPORATE GOVERNANCEENVIRONMENT OR CLIMATEOTHER SOCIAL ISSUESSECURITY HOLDER640420AGAINST64042FORS000095660 THE COCA-COLA COMPANY191216100US191216100704/29/2026Vote on a shareowner proposal requesting a report evaluating the Company's plastics packaging policiesOTHER SOCIAL ISSUESSECURITY HOLDER640420AGAINST64042FORS000095660 THE COCA-COLA COMPANY191216100US191216100704/29/2026Vote on a shareowner proposal requesting a report on the extent of the Company's diversity, equity and inclusion effortsHUMAN RIGHTS OR HUMAN CAPITAL/WORKFORCESECURITY HOLDER640420AGAINST64042FORS000095660 THE COCA-COLA COMPANY191216100US191216100704/29/2026Vote on a shareowner proposal requesting a report on risks related to ingredientsENVIRONMENT OR CLIMATEOTHER SOCIAL ISSUESSECURITY HOLDER640420AGAINST64042FORS000095660 THE COCA-COLA COMPANY191216100US191216100704/29/2026Vote on a shareowner proposal requesting a report on the Company's plans to increase sustainability disclosureENVIRONMENT OR CLIMATEOTHER SOCIAL ISSUESSECURITY HOLDER640420FOR64042AGAINSTS000095660 THE PROGRESSIVE CORPORATION743315103US743315103905/08/2026Election of Directors Philip BleserDIRECTOR ELECTIONSISSUER575370FOR57537FORS000095660 THE PROGRESSIVE CORPORATION743315103US743315103905/08/2026Election of Directors Stuart B. BurgdoerferDIRECTOR ELECTIONSISSUER575370FOR57537FORS000095660 THE PROGRESSIVE CORPORATION743315103US743315103905/08/2026Election of Directors Pamela J. CraigDIRECTOR ELECTIONSISSUER575370FOR57537FORS000095660 THE PROGRESSIVE CORPORATION743315103US743315103905/08/2026Election of Directors Charles A. DavisDIRECTOR ELECTIONSISSUER575370FOR57537FORS000095660 THE PROGRESSIVE CORPORATION743315103US743315103905/08/2026Election of Directors Roger N. FarahDIRECTOR ELECTIONSISSUER575370FOR57537FORS000095660 THE PROGRESSIVE CORPORATION743315103US743315103905/08/2026Election of Directors Lawton W. FittDIRECTOR ELECTIONSISSUER575370FOR57537FORS000095660 THE PROGRESSIVE CORPORATION743315103US743315103905/08/2026Election of Directors Susan Patricia GriffithDIRECTOR ELECTIONSISSUER575370FOR57537FORS000095660 THE PROGRESSIVE CORPORATION743315103US743315103905/08/2026Election of Directors Devin C. JohnsonDIRECTOR ELECTIONSISSUER575370FOR57537FORS000095660 THE PROGRESSIVE CORPORATION743315103US743315103905/08/2026Election of Directors Jeffrey D. KellyDIRECTOR ELECTIONSISSUER575370FOR57537FORS000095660 THE PROGRESSIVE CORPORATION743315103US743315103905/08/2026Election of Directors Barbara R. SnyderDIRECTOR ELECTIONSISSUER575370FOR57537FORS000095660 THE PROGRESSIVE CORPORATION743315103US743315103905/08/2026Election of Directors Kahina Van DykeDIRECTOR ELECTIONSISSUER575370FOR57537FORS000095660 THE PROGRESSIVE CORPORATION743315103US743315103905/08/2026Cast an advisory vote to approve our executive compensation program;SECTION 14A SAY-ON-PAY VOTESISSUER575370FOR57537FORS000095660 THE PROGRESSIVE CORPORATION743315103US743315103905/08/2026Ratify the appointment of PricewaterhouseCoopers LLP as our independent registered public accounting firm for 2026;AUDIT-RELATEDISSUER575370FOR57537FORS000095660 THERMO FISHER SCIENTIFIC INC.883556102US883556102305/20/2026Election of Directors Marc N. CasperDIRECTOR ELECTIONSISSUER168670FOR16867FORS000095660 THERMO FISHER SCIENTIFIC INC.883556102US883556102305/20/2026Election of Directors Nelson J. ChaiDIRECTOR ELECTIONSISSUER168670FOR16867FORS000095660 THERMO FISHER SCIENTIFIC INC.883556102US883556102305/20/2026Election of Directors Ruby R. ChandyDIRECTOR ELECTIONSISSUER168670FOR16867FORS000095660 THERMO FISHER SCIENTIFIC INC.883556102US883556102305/20/2026Election of Directors C. Martin HarrisDIRECTOR ELECTIONSISSUER168670FOR16867FORS000095660 THERMO FISHER SCIENTIFIC INC.883556102US883556102305/20/2026Election of Directors Tyler JacksDIRECTOR ELECTIONSISSUER168670FOR16867FORS000095660 THERMO FISHER SCIENTIFIC INC.883556102US883556102305/20/2026Election of Directors Jennifer M. JohnsonDIRECTOR ELECTIONSISSUER168670FOR16867FORS000095660 THERMO FISHER SCIENTIFIC INC.883556102US883556102305/20/2026Election of Directors R. Alexandra KeithDIRECTOR ELECTIONSISSUER168670FOR16867FORS000095660 THERMO FISHER SCIENTIFIC INC.883556102US883556102305/20/2026Election of Directors Karen S. LynchDIRECTOR ELECTIONSISSUER168670FOR16867FORS000095660 THERMO FISHER SCIENTIFIC INC.883556102US883556102305/20/2026Election of Directors Debora L. SparDIRECTOR ELECTIONSISSUER168670FOR16867FORS000095660 THERMO FISHER SCIENTIFIC INC.883556102US883556102305/20/2026Election of Directors Scott M. SperlingDIRECTOR ELECTIONSISSUER168670FOR16867FORS000095660 THERMO FISHER SCIENTIFIC INC.883556102US883556102305/20/2026Election of Directors Dion J. WeislerDIRECTOR ELECTIONSISSUER168670FOR16867FORS000095660 THERMO FISHER SCIENTIFIC INC.883556102US883556102305/20/2026An advisory vote to approve named executive officer compensation.SECTION 14A SAY-ON-PAY VOTESISSUER168670AGAINST16867AGAINSTS000095660 THERMO FISHER SCIENTIFIC INC.883556102US883556102305/20/2026Ratification of the Audit Committee's selection of PricewaterhouseCoopers LLP as the Company's independent auditors for 2026.AUDIT-RELATEDISSUER168670FOR16867FORS000095660 WALMART INC.931142103US931142103906/04/2026Election of Directors Cesar CondeDIRECTOR ELECTIONSISSUER1075060FOR107506FORS000095660 WALMART INC.931142103US931142103906/04/2026Election of Directors Sarah J. FriarDIRECTOR ELECTIONSISSUER1075060FOR107506FORS000095660 WALMART INC.931142103US931142103906/04/2026Election of Directors John R. FurnerDIRECTOR ELECTIONSISSUER1075060FOR107506FORS000095660 WALMART INC.931142103US931142103906/04/2026Election of Directors Carla A. HarrisDIRECTOR ELECTIONSISSUER1075060FOR107506FORS000095660 WALMART INC.931142103US931142103906/04/2026Election of Directors Thomas W. HortonDIRECTOR ELECTIONSISSUER1075060FOR107506FORS000095660 WALMART INC.931142103US931142103906/04/2026Election of Directors Marissa A. MayerDIRECTOR ELECTIONSISSUER1075060FOR107506FORS000095660 WALMART INC.931142103US931142103906/04/2026Election of Directors Shishir MehrotraDIRECTOR ELECTIONSISSUER1075060FOR107506FORS000095660 WALMART INC.931142103US931142103906/04/2026Election of Directors Robert E. Moritz, Jr.DIRECTOR ELECTIONSISSUER1075060FOR107506FORS000095660 WALMART INC.931142103US931142103906/04/2026Election of Directors Gregory B. PennerDIRECTOR ELECTIONSISSUER1075060FOR107506FORS000095660 WALMART INC.931142103US931142103906/04/2026Election of Directors Randall L. StephensonDIRECTOR ELECTIONSISSUER1075060FOR107506FORS000095660 WALMART INC.931142103US931142103906/04/2026Election of Directors Steuart L. WaltonDIRECTOR ELECTIONSISSUER1075060FOR107506FORS000095660 WALMART INC.931142103US931142103906/04/2026Ratification of Ernst & Young LLP as Independent AccountantsAUDIT-RELATEDISSUER1075060FOR107506FORS000095660 WALMART INC.931142103US931142103906/04/2026Advisory Vote to Approve Named Executive Officer CompensationSECTION 14A SAY-ON-PAY VOTESISSUER1075060FOR107506FORS000095660 WALMART INC.931142103US931142103906/04/2026Approval of an Amendment to our Restated Certificate of Incorporation to limit the liability of certain officers as permitted by Delaware lawCORPORATE GOVERNANCEISSUER1075060AGAINST107506AGAINSTS000095660 WALMART INC.931142103US931142103906/04/2026Request for Cumulative Voting for Board ElectionsDIRECTOR ELECTIONSSECURITY HOLDER1075060AGAINST107506FORS000095660 WALMART INC.931142103US931142103906/04/2026Report on Workplace Health and Safety GovernanceHUMAN RIGHTS OR HUMAN CAPITAL/WORKFORCESECURITY HOLDER1075060AGAINST107506FORS000095660 WALMART INC.931142103US931142103906/04/2026Report on Immigration Policy & EnforcementOTHERCompany-Specific -- MiscellaneousSECURITY HOLDER1075060FOR107506AGAINSTS000095660 WALMART INC.931142103US931142103906/04/2026Report on Workforce Impact of AI and AutomationOTHERCompany-Specific -- MiscellaneousSECURITY HOLDER1075060AGAINST107506FORS000095660 WASTE MANAGEMENT, INC.94106L109US94106L109805/12/2026Election of Directors Thomas L. BenéDIRECTOR ELECTIONSISSUER876500FOR87650FORS000095660 WASTE MANAGEMENT, INC.94106L109US94106L109805/12/2026Election of Directors Bruce E. ChinnDIRECTOR ELECTIONSISSUER876500FOR87650FORS000095660 WASTE MANAGEMENT, INC.94106L109US94106L109805/12/2026Election of Directors James C. Fish, Jr.DIRECTOR ELECTIONSISSUER876500FOR87650FORS000095660 WASTE MANAGEMENT, INC.94106L109US94106L109805/12/2026Election of Directors Andrés R. GluskiDIRECTOR ELECTIONSISSUER876500FOR87650FORS000095660 WASTE MANAGEMENT, INC.94106L109US94106L109805/12/2026Election of Directors Victoria M. HoltDIRECTOR ELECTIONSISSUER876500FOR87650FORS000095660 WASTE MANAGEMENT, INC.94106L109US94106L109805/12/2026Election of Directors Kathleen M. MazzarellaDIRECTOR ELECTIONSISSUER876500FOR87650FORS000095660 WASTE MANAGEMENT, INC.94106L109US94106L109805/12/2026Election of Directors Sean E. MenkeDIRECTOR ELECTIONSISSUER876500FOR87650FORS000095660 WASTE MANAGEMENT, INC.94106L109US94106L109805/12/2026Election of Directors William B. PlummerDIRECTOR ELECTIONSISSUER876500FOR87650FORS000095660 WASTE MANAGEMENT, INC.94106L109US94106L109805/12/2026Election of Directors Maryrose T. SylvesterDIRECTOR ELECTIONSISSUER876500FOR87650FORS000095660 WASTE MANAGEMENT, INC.94106L109US94106L109805/12/2026Ratification of the appointment of Ernst & Young LLP as the independent registered public accounting firm for 2026.AUDIT-RELATEDISSUER876500FOR87650FORS000095660 WASTE MANAGEMENT, INC.94106L109US94106L109805/12/2026Approval, on an advisory basis, of our executive compensation.SECTION 14A SAY-ON-PAY VOTESISSUER876500FOR87650FORS000095660 WASTE MANAGEMENT, INC.94106L109US94106L109805/12/2026Proposal to amend and restate our Employee Stock Purchase Plan to increase the number of shares authorized for issuance.CAPITAL STRUCTUREISSUER876500FOR87650FORS000095660 ZOETIS INC.98978V103US98978V103505/20/2026Election of Directors. Paul M. BisaroDIRECTOR ELECTIONSISSUER455050FOR45505FORS000095660 ZOETIS INC.98978V103US98978V103505/20/2026Election of Directors. Vanessa BroadhurstDIRECTOR ELECTIONSISSUER455050FOR45505FORS000095660 ZOETIS INC.98978V103US98978V103505/20/2026Election of Directors. Frank A. D'AmelioDIRECTOR ELECTIONSISSUER455050FOR45505FORS000095660 ZOETIS INC.98978V103US98978V103505/20/2026Election of Directors. Gavin D.K. HattersleyDIRECTOR ELECTIONSISSUER455050FOR45505FORS000095660 ZOETIS INC.98978V103US98978V103505/20/2026Election of Directors. Sanjay KhoslaDIRECTOR ELECTIONSISSUER455050FOR45505FORS000095660 ZOETIS INC.98978V103US98978V103505/20/2026Election of Directors. Antoinette R. LeatherberryDIRECTOR ELECTIONSISSUER455050FOR45505FORS000095660 ZOETIS INC.98978V103US98978V103505/20/2026Election of Directors. Michael B. McCallisterDIRECTOR ELECTIONSISSUER455050FOR45505FORS000095660 ZOETIS INC.98978V103US98978V103505/20/2026Election of Directors. Gregory NordenDIRECTOR ELECTIONSISSUER455050FOR45505FORS000095660 ZOETIS INC.98978V103US98978V103505/20/2026Election of Directors. Kristin C. PeckDIRECTOR ELECTIONSISSUER455050FOR45505FORS000095660 ZOETIS INC.98978V103US98978V103505/20/2026Election of Directors. Willie M. ReedDIRECTOR ELECTIONSISSUER455050FOR45505FORS000095660 ZOETIS INC.98978V103US98978V103505/20/2026Election of Directors. Mark StetterDIRECTOR ELECTIONSISSUER455050FOR45505FORS000095660 ZOETIS INC.98978V103US98978V103505/20/2026Election of Directors. Stephanie TileniusDIRECTOR ELECTIONSISSUER455050FOR45505FORS000095660 ZOETIS INC.98978V103US98978V103505/20/2026Advisory vote to approve our executive compensation.SECTION 14A SAY-ON-PAY VOTESISSUER455050FOR45505FORS000095660 ZOETIS INC.98978V103US98978V103505/20/2026Advisory vote to approve the frequency of future advisory votes on our executive compensation.SECTION 14A SAY-ON-PAY VOTESISSUER4550501 YEAR45505FORS000095660 ZOETIS INC.98978V103US98978V103505/20/2026Ratification of appointment of KPMG LLP as our independent registered public accounting firm for 2026.AUDIT-RELATEDISSUER455050FOR45505FORS000095660 ZOETIS INC.98978V103US98978V103505/20/2026Shareholder proposal to permit shareholder action by written consent.CORPORATE GOVERNANCESECURITY HOLDER455050FOR45505AGAINSTS000095660 AUTOMATIC DATA PROCESSING, INC.053015103US053015103611/12/2025Election of Directors. Peter BissonDIRECTOR ELECTIONSISSUER395450FOR39545FORS000066478 AUTOMATIC DATA PROCESSING, INC.053015103US053015103611/12/2025Election of Directors. Maria BlackDIRECTOR ELECTIONSISSUER395450FOR39545FORS000066478 AUTOMATIC DATA PROCESSING, INC.053015103US053015103611/12/2025Election of Directors. David V. GoeckelerDIRECTOR ELECTIONSISSUER395450FOR39545FORS000066478 AUTOMATIC DATA PROCESSING, INC.053015103US053015103611/12/2025Election of Directors. Linnie M. HaynesworthDIRECTOR ELECTIONSISSUER395450FOR39545FORS000066478 AUTOMATIC DATA PROCESSING, INC.053015103US053015103611/12/2025Election of Directors. Francine S. KatsoudasDIRECTOR ELECTIONSISSUER395450FOR39545FORS000066478 AUTOMATIC DATA PROCESSING, INC.053015103US053015103611/12/2025Election of Directors. Nazzic S. KeeneDIRECTOR ELECTIONSISSUER395450FOR39545FORS000066478 AUTOMATIC DATA PROCESSING, INC.053015103US053015103611/12/2025Election of Directors. Karen S. LynchDIRECTOR ELECTIONSISSUER395450FOR39545FORS000066478 AUTOMATIC DATA PROCESSING, INC.053015103US053015103611/12/2025Election of Directors. Thomas J. LynchDIRECTOR ELECTIONSISSUER395450FOR39545FORS000066478 AUTOMATIC DATA PROCESSING, INC.053015103US053015103611/12/2025Election of Directors. Scott F. PowersDIRECTOR ELECTIONSISSUER395450FOR39545FORS000066478 AUTOMATIC DATA PROCESSING, INC.053015103US053015103611/12/2025Election of Directors. Carlos A. RodriguezDIRECTOR ELECTIONSISSUER395450FOR39545FORS000066478 AUTOMATIC DATA PROCESSING, INC.053015103US053015103611/12/2025Election of Directors. Robert H. SwanDIRECTOR ELECTIONSISSUER395450FOR39545FORS000066478 AUTOMATIC DATA PROCESSING, INC.053015103US053015103611/12/2025Election of Directors. Sandra S. WijnbergDIRECTOR ELECTIONSISSUER395450FOR39545FORS000066478 AUTOMATIC DATA PROCESSING, INC.053015103US053015103611/12/2025Advisory Vote on Executive Compensation.SECTION 14A SAY-ON-PAY VOTESISSUER395450FOR39545FORS000066478 AUTOMATIC DATA PROCESSING, INC.053015103US053015103611/12/2025Ratification of the Appointment of Auditors.AUDIT-RELATEDISSUER395450FOR39545FORS000066478 COSTCO WHOLESALE CORPORATION22160K105US22160K105101/15/2026Election of Directors. Susan L. DeckerDIRECTOR ELECTIONSISSUER91190FOR9119FORS000066478 COSTCO WHOLESALE CORPORATION22160K105US22160K105101/15/2026Election of Directors. Kenneth D. DenmanDIRECTOR ELECTIONSISSUER91190FOR9119FORS000066478 COSTCO WHOLESALE CORPORATION22160K105US22160K105101/15/2026Election of Directors. Helena B. FoulkesDIRECTOR ELECTIONSISSUER91190FOR9119FORS000066478 COSTCO WHOLESALE CORPORATION22160K105US22160K105101/15/2026Election of Directors. Hamilton E. JamesDIRECTOR ELECTIONSISSUER91190FOR9119FORS000066478 COSTCO WHOLESALE CORPORATION22160K105US22160K105101/15/2026Election of Directors. Sally JewellDIRECTOR ELECTIONSISSUER91190FOR9119FORS000066478 COSTCO WHOLESALE CORPORATION22160K105US22160K105101/15/2026Election of Directors. Jeffrey S. RaikesDIRECTOR ELECTIONSISSUER91190FOR9119FORS000066478 COSTCO WHOLESALE CORPORATION22160K105US22160K105101/15/2026Election of Directors. Gina M. RaimondoDIRECTOR ELECTIONSISSUER91190FOR9119FORS000066478 COSTCO WHOLESALE CORPORATION22160K105US22160K105101/15/2026Election of Directors. John W. StantonDIRECTOR ELECTIONSISSUER91190FOR9119FORS000066478 COSTCO WHOLESALE CORPORATION22160K105US22160K105101/15/2026Election of Directors. Ron M. VachrisDIRECTOR ELECTIONSISSUER91190FOR9119FORS000066478 COSTCO WHOLESALE CORPORATION22160K105US22160K105101/15/2026Election of Directors. Maggie WilderotterDIRECTOR ELECTIONSISSUER91190FOR9119FORS000066478 COSTCO WHOLESALE CORPORATION22160K105US22160K105101/15/2026Ratification of selection of independent auditors.AUDIT-RELATEDISSUER91190FOR9119FORS000066478 COSTCO WHOLESALE CORPORATION22160K105US22160K105101/15/2026Approval, on an advisory basis, of executive compensation.SECTION 14A SAY-ON-PAY VOTESISSUER91190AGAINST9119AGAINSTS000066478 COSTCO WHOLESALE CORPORATION22160K105US22160K105101/15/2026Shareholder proposal regarding greenwashing risk audit.ENVIRONMENT OR CLIMATESECURITY HOLDER91190AGAINST9119FORS000066478 KLA CORPORATION482480100US482480100911/05/2025To elect the ten candidates nominated by our Board of Directors to serve as directors for one-year terms, each until his or her successor is duly elected and qualified: Robert CalderoniDIRECTOR ELECTIONSISSUER337820FOR33782FORS000066478 KLA CORPORATION482480100US482480100911/05/2025To elect the ten candidates nominated by our Board of Directors to serve as directors for one-year terms, each until his or her successor is duly elected and qualified: Jason ConleyDIRECTOR ELECTIONSISSUER337820FOR33782FORS000066478 KLA CORPORATION482480100US482480100911/05/2025To elect the ten candidates nominated by our Board of Directors to serve as directors for one-year terms, each until his or her successor is duly elected and qualified: Tracy EmbreeDIRECTOR ELECTIONSISSUER337820FOR33782FORS000066478 KLA CORPORATION482480100US482480100911/05/2025To elect the ten candidates nominated by our Board of Directors to serve as directors for one-year terms, each until his or her successor is duly elected and qualified: Jeneanne HanleyDIRECTOR ELECTIONSISSUER337820FOR33782FORS000066478 KLA CORPORATION482480100US482480100911/05/2025To elect the ten candidates nominated by our Board of Directors to serve as directors for one-year terms, each until his or her successor is duly elected and qualified: Kevin KennedyDIRECTOR ELECTIONSISSUER337820FOR33782FORS000066478 KLA CORPORATION482480100US482480100911/05/2025To elect the ten candidates nominated by our Board of Directors to serve as directors for one-year terms, each until his or her successor is duly elected and qualified: Michael McMullenDIRECTOR ELECTIONSISSUER337820FOR33782FORS000066478 KLA CORPORATION482480100US482480100911/05/2025To elect the ten candidates nominated by our Board of Directors to serve as directors for one-year terms, each until his or her successor is duly elected and qualified: Victor PengDIRECTOR ELECTIONSISSUER337820FOR33782FORS000066478 KLA CORPORATION482480100US482480100911/05/2025To elect the ten candidates nominated by our Board of Directors to serve as directors for one-year terms, each until his or her successor is duly elected and qualified: Jamie SamathDIRECTOR ELECTIONSISSUER337820FOR33782FORS000066478 KLA CORPORATION482480100US482480100911/05/2025To elect the ten candidates nominated by our Board of Directors to serve as directors for one-year terms, each until his or her successor is duly elected and qualified: Susan TaylorDIRECTOR ELECTIONSISSUER337820FOR33782FORS000066478 KLA CORPORATION482480100US482480100911/05/2025To elect the ten candidates nominated by our Board of Directors to serve as directors for one-year terms, each until his or her successor is duly elected and qualified: Richard WallaceDIRECTOR ELECTIONSISSUER337820FOR33782FORS000066478 KLA CORPORATION482480100US482480100911/05/2025To ratify the appointment of PricewaterhouseCoopers LLP as our independent registered public accounting firm for the fiscal year ending June 30, 2026.AUDIT-RELATEDISSUER337820FOR33782FORS000066478 KLA CORPORATION482480100US482480100911/05/2025To approve on a non-binding, advisory basis our named executive officer compensation.SECTION 14A SAY-ON-PAY VOTESISSUER337820FOR33782FORS000066478 LINDE PLCG54950103IE000S9YS76207/29/2025Election of Director: Stephen F. AngelDIRECTOR ELECTIONSISSUER545270FOR54527FORS000066478 LINDE PLCG54950103IE000S9YS76207/29/2025Election of Director: Sanjiv LambaDIRECTOR ELECTIONSISSUER545270FOR54527FORS000066478 LINDE PLCG54950103IE000S9YS76207/29/2025Election of Director: Prof. DDr. Ann-Kristin AchleitnerDIRECTOR ELECTIONSISSUER545270FOR54527FORS000066478 LINDE PLCG54950103IE000S9YS76207/29/2025Election of Director: Dr. Thomas EndersDIRECTOR ELECTIONSISSUER545270FOR54527FORS000066478 LINDE PLCG54950103IE000S9YS76207/29/2025Election of Director: Hugh GrantDIRECTOR ELECTIONSISSUER545270FOR54527FORS000066478 LINDE PLCG54950103IE000S9YS76207/29/2025Election of Director: Joe KaeserDIRECTOR ELECTIONSISSUER545270FOR54527FORS000066478 LINDE PLCG54950103IE000S9YS76207/29/2025Election of Director: Dr. Victoria OssadnikDIRECTOR ELECTIONSISSUER545270FOR54527FORS000066478 LINDE PLCG54950103IE000S9YS76207/29/2025Election of Director: Paula Rosput ReynoldsDIRECTOR ELECTIONSISSUER545270FOR54527FORS000066478 LINDE PLCG54950103IE000S9YS76207/29/2025Election of Director: Alberto WeisserDIRECTOR ELECTIONSISSUER545270FOR54527FORS000066478 LINDE PLCG54950103IE000S9YS76207/29/2025Election of Director: Robert L. WoodDIRECTOR ELECTIONSISSUER545270FOR54527FORS000066478 LINDE PLCG54950103IE000S9YS76207/29/2025To ratify, on an advisory and non-binding basis, the appointment of PricewaterhouseCoopers ("PWC") as the independent auditor.AUDIT-RELATEDISSUER545270FOR54527FORS000066478 LINDE PLCG54950103IE000S9YS76207/29/2025To authorize, in a binding vote, the Board, acting through the Audit Committee, to determine PWC's remuneration.AUDIT-RELATEDISSUER545270FOR54527FORS000066478 LINDE PLCG54950103IE000S9YS76207/29/2025To approve, on an advisory and non-binding basis, the compensation of Linde plc's Named Executive Officers, as disclosed in the 2025 Proxy statement.SECTION 14A SAY-ON-PAY VOTESISSUER545270FOR54527FORS000066478 LINDE PLCG54950103IE000S9YS76207/29/2025To recommend, on an advisory and non-binding basis, the frequency of holding future advisory shareholder votes on the compensation of Linde plc's Named Executive Officers.SECTION 14A SAY-ON-PAY VOTESISSUER5452701 YEAR54527FORS000066478 LINDE PLCG54950103IE000S9YS76207/29/2025To determine the price range at which Linde plc can re-allot shares that it acquires as treasury shares under Irish law.CAPITAL STRUCTUREISSUER545270FOR54527FORS000066478 LINDE PLCG54950103IE000S9YS76207/29/2025A shareholder proposal requesting an annual report regarding the alignment of the Company's direct and indirect lobbying activities with the Company's 2050 climate neutrality ambition.ENVIRONMENT OR CLIMATESECURITY HOLDER545270AGAINST54527FORS000066478 MICROSOFT CORPORATION594918104US594918104512/05/2025Election of Directors: Reid G. HoffmanDIRECTOR ELECTIONSISSUER733680FOR73368FORS000066478 MICROSOFT CORPORATION594918104US594918104512/05/2025Election of Directors: Hugh F. JohnstonDIRECTOR ELECTIONSISSUER733680FOR73368FORS000066478 MICROSOFT CORPORATION594918104US594918104512/05/2025Election of Directors: Teri L. ListDIRECTOR ELECTIONSISSUER733680FOR73368FORS000066478 MICROSOFT CORPORATION594918104US594918104512/05/2025Election of Directors: Catherine MacGregorDIRECTOR ELECTIONSISSUER733680FOR73368FORS000066478 MICROSOFT CORPORATION594918104US594918104512/05/2025Election of Directors: Mark A. L. MasonDIRECTOR ELECTIONSISSUER733680FOR73368FORS000066478 MICROSOFT CORPORATION594918104US594918104512/05/2025Election of Directors: Satya NadellaDIRECTOR ELECTIONSISSUER733680FOR73368FORS000066478 MICROSOFT CORPORATION594918104US594918104512/05/2025Election of Directors: Sandra E. PetersonDIRECTOR ELECTIONSISSUER733680FOR73368FORS000066478 MICROSOFT CORPORATION594918104US594918104512/05/2025Election of Directors: Penny S. PritzkerDIRECTOR ELECTIONSISSUER733680FOR73368FORS000066478 MICROSOFT CORPORATION594918104US594918104512/05/2025Election of Directors: John David RaineyDIRECTOR ELECTIONSISSUER733680FOR73368FORS000066478 MICROSOFT CORPORATION594918104US594918104512/05/2025Election of Directors: Charles W. ScharfDIRECTOR ELECTIONSISSUER733680FOR73368FORS000066478 MICROSOFT CORPORATION594918104US594918104512/05/2025Election of Directors: John W. StantonDIRECTOR ELECTIONSISSUER733680FOR73368FORS000066478 MICROSOFT CORPORATION594918104US594918104512/05/2025Election of Directors: Emma N. WalmsleyDIRECTOR ELECTIONSISSUER733680FOR73368FORS000066478 MICROSOFT CORPORATION594918104US594918104512/05/2025Advisory Vote to Approve Named Executive Officer Compensation (''say-on-pay vote'')SECTION 14A SAY-ON-PAY VOTESISSUER733680FOR73368FORS000066478 MICROSOFT CORPORATION594918104US594918104512/05/2025Ratification of the Selection of Deloitte & Touche LLP as our Independent Auditor for Fiscal Year 2026AUDIT-RELATEDISSUER733680FOR73368FORS000066478 MICROSOFT CORPORATION594918104US594918104512/05/2025Approval of the Microsoft Corporation 2026 Stock PlanCOMPENSATIONISSUER733680FOR73368FORS000066478 MICROSOFT CORPORATION594918104US594918104512/05/2025European Security Program Censorship Risk AuditOTHER SOCIAL ISSUESSECURITY HOLDER733680AGAINST73368FORS000066478 MICROSOFT CORPORATION594918104US594918104512/05/2025Report on Risks of Censorship in Generative Artificial IntelligenceOTHER SOCIAL ISSUESSECURITY HOLDER733680AGAINST73368FORS000066478 MICROSOFT CORPORATION594918104US594918104512/05/2025Report on AI Data Usage OversightOTHER SOCIAL ISSUESSECURITY HOLDER733680AGAINST73368FORS000066478 MICROSOFT CORPORATION594918104US594918104512/05/2025Report on Data Operations in Human Rights HotspotsHUMAN RIGHTS OR HUMAN CAPITAL/WORKFORCEOTHER SOCIAL ISSUESSECURITY HOLDER733680AGAINST73368FORS000066478 MICROSOFT CORPORATION594918104US594918104512/05/2025Report on Human Rights Due DiligenceHUMAN RIGHTS OR HUMAN CAPITAL/WORKFORCESECURITY HOLDER733680AGAINST73368FORS000066478 MICROSOFT CORPORATION594918104US594918104512/05/2025Report on AI and Machine Learning Tools for Oil and Gas Development and ProductionOTHER SOCIAL ISSUESSECURITY HOLDER733680AGAINST73368FORS000066478 NIKE, INC.654106103US654106103109/09/2025Class B director nominees: To elect a Board of Directors for the ensuing year. Mónica GilDIRECTOR ELECTIONSISSUER1174350FOR117435FORS000066478 NIKE, INC.654106103US654106103109/09/2025Class B director nominees: To elect a Board of Directors for the ensuing year. John Rogers, Jr.DIRECTOR ELECTIONSISSUER1174350WITHHOLD117435AGAINSTS000066478 NIKE, INC.654106103US654106103109/09/2025Class B director nominees: To elect a Board of Directors for the ensuing year. Robert SwanDIRECTOR ELECTIONSISSUER1174350FOR117435FORS000066478 NIKE, INC.654106103US654106103109/09/2025To approve executive compensation by an advisory vote.SECTION 14A SAY-ON-PAY VOTESISSUER1174350FOR117435FORS000066478 NIKE, INC.654106103US654106103109/09/2025To ratify the appointment of PricewaterhouseCoopers LLP as independent registered public accounting firm.AUDIT-RELATEDISSUER1174350FOR117435FORS000066478 NIKE, INC.654106103US654106103109/09/2025To approve the NIKE, Inc. Stock Incentive Plan, as amended and restated.COMPENSATIONISSUER1174350FOR117435FORS000066478 ORACLE CORPORATION68389X105US68389X105411/18/2025DIRECTOR: Awo AbloDIRECTOR ELECTIONSISSUER1160300FOR116030FORS000066478 ORACLE CORPORATION68389X105US68389X105411/18/2025DIRECTOR: Jeffrey S. BergDIRECTOR ELECTIONSISSUER1160300FOR116030FORS000066478 ORACLE CORPORATION68389X105US68389X105411/18/2025DIRECTOR: Michael J. BoskinDIRECTOR ELECTIONSISSUER1160300FOR116030FORS000066478 ORACLE CORPORATION68389X105US68389X105411/18/2025DIRECTOR: Safra A. CatzDIRECTOR ELECTIONSISSUER1160300FOR116030FORS000066478 ORACLE CORPORATION68389X105US68389X105411/18/2025DIRECTOR: Bruce R. ChizenDIRECTOR ELECTIONSISSUER1160300FOR116030FORS000066478 ORACLE CORPORATION68389X105US68389X105411/18/2025DIRECTOR: George H. ConradesDIRECTOR ELECTIONSISSUER1160300FOR116030FORS000066478 ORACLE CORPORATION68389X105US68389X105411/18/2025DIRECTOR: Lawrence J. EllisonDIRECTOR ELECTIONSISSUER1160300FOR116030FORS000066478 ORACLE CORPORATION68389X105US68389X105411/18/2025DIRECTOR: Rona A. FairheadDIRECTOR ELECTIONSISSUER1160300FOR116030FORS000066478 ORACLE CORPORATION68389X105US68389X105411/18/2025DIRECTOR: Jeffrey O. HenleyDIRECTOR ELECTIONSISSUER1160300FOR116030FORS000066478 ORACLE CORPORATION68389X105US68389X105411/18/2025DIRECTOR: Clayton M. MagouyrkDIRECTOR ELECTIONSISSUER1160300FOR116030FORS000066478 ORACLE CORPORATION68389X105US68389X105411/18/2025DIRECTOR: Charles W. MoormanDIRECTOR ELECTIONSISSUER1160300FOR116030FORS000066478 ORACLE CORPORATION68389X105US68389X105411/18/2025DIRECTOR: Naomi O. SeligmanDIRECTOR ELECTIONSISSUER1160300FOR116030FORS000066478 ORACLE CORPORATION68389X105US68389X105411/18/2025DIRECTOR: Michael D. SiciliaDIRECTOR ELECTIONSISSUER1160300FOR116030FORS000066478 ORACLE CORPORATION68389X105US68389X105411/18/2025Advisory Vote to Approve the Compensation of our Named Executive OfficersSECTION 14A SAY-ON-PAY VOTESISSUER1160300FOR116030FORS000066478 ORACLE CORPORATION68389X105US68389X105411/18/2025Ratification of the Selection of our Independent Registered Public Accounting FirmAUDIT-RELATEDISSUER1160300FOR116030FORS000066478 SERVICENOW, INC.81762P102US81762P102112/05/2025To approve an amended and restated certificate of incorporation to effect a 5-for-1 split of ServiceNow, Inc.'s common stock with a proportionate increase in authorized shares of common stock.CAPITAL STRUCTUREISSUER119170FOR11917FORS000066478 THE PROCTER & GAMBLE COMPANY742718109US742718109110/14/2025ELECTION OF DIRECTORS B. Marc AllenDIRECTOR ELECTIONSISSUER339020FOR33902FORS000066478 THE PROCTER & GAMBLE COMPANY742718109US742718109110/14/2025ELECTION OF DIRECTORS Craig ArnoldDIRECTOR ELECTIONSISSUER339020FOR33902FORS000066478 THE PROCTER & GAMBLE COMPANY742718109US742718109110/14/2025ELECTION OF DIRECTORS Brett BiggsDIRECTOR ELECTIONSISSUER339020FOR33902FORS000066478 THE PROCTER & GAMBLE COMPANY742718109US742718109110/14/2025ELECTION OF DIRECTORS Sheila BoniniDIRECTOR ELECTIONSISSUER339020FOR33902FORS000066478 THE PROCTER & GAMBLE COMPANY742718109US742718109110/14/2025ELECTION OF DIRECTORS Amy L. ChangDIRECTOR ELECTIONSISSUER339020FOR33902FORS000066478 THE PROCTER & GAMBLE COMPANY742718109US742718109110/14/2025ELECTION OF DIRECTORS Shailesh JejurikarDIRECTOR ELECTIONSISSUER339020FOR33902FORS000066478 THE PROCTER & GAMBLE COMPANY742718109US742718109110/14/2025ELECTION OF DIRECTORS Joseph JimenezDIRECTOR ELECTIONSISSUER339020FOR33902FORS000066478 THE PROCTER & GAMBLE COMPANY742718109US742718109110/14/2025ELECTION OF DIRECTORS Christopher KempczinskiDIRECTOR ELECTIONSISSUER339020FOR33902FORS000066478 THE PROCTER & GAMBLE COMPANY742718109US742718109110/14/2025ELECTION OF DIRECTORS Debra L. LeeDIRECTOR ELECTIONSISSUER339020FOR33902FORS000066478 THE PROCTER & GAMBLE COMPANY742718109US742718109110/14/2025ELECTION OF DIRECTORS Christine M. McCarthyDIRECTOR ELECTIONSISSUER339020FOR33902FORS000066478 THE PROCTER & GAMBLE COMPANY742718109US742718109110/14/2025ELECTION OF DIRECTORS Ashley McEvoyDIRECTOR ELECTIONSISSUER339020FOR33902FORS000066478 THE PROCTER & GAMBLE COMPANY742718109US742718109110/14/2025ELECTION OF DIRECTORS Jon R. MoellerDIRECTOR ELECTIONSISSUER339020FOR33902FORS000066478 THE PROCTER & GAMBLE COMPANY742718109US742718109110/14/2025ELECTION OF DIRECTORS Robert J. PortmanDIRECTOR ELECTIONSISSUER339020FOR33902FORS000066478 THE PROCTER & GAMBLE COMPANY742718109US742718109110/14/2025ELECTION OF DIRECTORS Rajesh SubramaniamDIRECTOR ELECTIONSISSUER339020FOR33902FORS000066478 THE PROCTER & GAMBLE COMPANY742718109US742718109110/14/2025Ratify Appointment of the Independent Registered Public Accounting FirmAUDIT-RELATEDISSUER339020FOR33902FORS000066478 THE PROCTER & GAMBLE COMPANY742718109US742718109110/14/2025Advisory Vote to Approve the Company's Executive Compensation (the "Say on Pay" vote)SECTION 14A SAY-ON-PAY VOTESISSUER339020FOR33902FORS000066478 THE PROCTER & GAMBLE COMPANY742718109US742718109110/14/2025Approval of The Procter & Gamble 2025 Stock and Incentive Compensation PlanCOMPENSATIONISSUER339020FOR33902FORS000066478 THE PROCTER & GAMBLE COMPANY742718109US742718109110/14/2025Shareholder Proposal Requesting Additional Reporting on Plastic PackagingENVIRONMENT OR CLIMATESECURITY HOLDER339020AGAINST33902FORS000066478 APTARGROUP, INC.038336103US038336103905/06/2026Election of Director: George L. FotiadesOTHEROther Voting MattersISSUER1238050FOR123805FORS000095661 APTARGROUP, INC.038336103US038336103905/06/2026Election of Director: Candace MatthewsOTHEROther Voting MattersISSUER1238050FOR123805FORS000095661 APTARGROUP, INC.038336103US038336103905/06/2026Election of Director: B. Craig OwensOTHEROther Voting MattersISSUER1238050FOR123805FORS000095661 APTARGROUP, INC.038336103US038336103905/06/2026Election of Director: Julie XingOTHEROther Voting MattersISSUER1238050FOR123805FORS000095661 APTARGROUP, INC.038336103US038336103905/06/2026Advisory vote to approve executive compensation.OTHEROther Voting MattersISSUER1238050FOR123805FORS000095661 APTARGROUP, INC.038336103US038336103905/06/2026Ratification of the appointment of PricewaterhouseCoopers LLP as the Independent Registered Public Accounting Firm for 2026.OTHEROther Voting MattersISSUER1238050FOR123805FORS000095661 ARISTA NETWORKS, INC.040413205US040413205405/29/2026DIRECTOR: Lewis ChewDIRECTOR ELECTIONSISSUER1692820FOR169282FORS000095661 ARISTA NETWORKS, INC.040413205US040413205405/29/2026DIRECTOR: Greg LavenderDIRECTOR ELECTIONSISSUER1692820FOR169282FORS000095661 ARISTA NETWORKS, INC.040413205US040413205405/29/2026DIRECTOR: Mark B. TempletonDIRECTOR ELECTIONSISSUER1692820FOR169282FORS000095661 ARISTA NETWORKS, INC.040413205US040413205405/29/2026Approval, on an advisory basis, of the compensation of our named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER1692820FOR169282FORS000095661 ARISTA NETWORKS, INC.040413205US040413205405/29/2026Ratification of the appointment of Ernst & Young LLP as our independent registered public accounting firm for our fiscal year ending December 31, 2026.AUDIT-RELATEDISSUER1692820FOR169282FORS000095661 BJ'S WHOLESALE CLUB HOLDINGS, INC.05550J101US05550J101606/18/2026DIRECTOR: Darryl BrownDIRECTOR ELECTIONSISSUER1630910FOR163091FORS000095661 BJ'S WHOLESALE CLUB HOLDINGS, INC.05550J101US05550J101606/18/2026DIRECTOR: Dave BurwickDIRECTOR ELECTIONSISSUER1630910FOR163091FORS000095661 BJ'S WHOLESALE CLUB HOLDINGS, INC.05550J101US05550J101606/18/2026DIRECTOR: Bob EddyDIRECTOR ELECTIONSISSUER1630910FOR163091FORS000095661 BJ'S WHOLESALE CLUB HOLDINGS, INC.05550J101US05550J101606/18/2026DIRECTOR: Michelle GloecklerDIRECTOR ELECTIONSISSUER1630910FOR163091FORS000095661 BJ'S WHOLESALE CLUB HOLDINGS, INC.05550J101US05550J101606/18/2026DIRECTOR: Maile NaylorDIRECTOR ELECTIONSISSUER1630910FOR163091FORS000095661 BJ'S WHOLESALE CLUB HOLDINGS, INC.05550J101US05550J101606/18/2026DIRECTOR: Steve OrtegaDIRECTOR ELECTIONSISSUER1630910FOR163091FORS000095661 BJ'S WHOLESALE CLUB HOLDINGS, INC.05550J101US05550J101606/18/2026DIRECTOR: Ken ParentDIRECTOR ELECTIONSISSUER1630910FOR163091FORS000095661 BJ'S WHOLESALE CLUB HOLDINGS, INC.05550J101US05550J101606/18/2026DIRECTOR: Chris PetersonDIRECTOR ELECTIONSISSUER1630910FOR163091FORS000095661 BJ'S WHOLESALE CLUB HOLDINGS, INC.05550J101US05550J101606/18/2026DIRECTOR: Marie RobinsonDIRECTOR ELECTIONSISSUER1630910FOR163091FORS000095661 BJ'S WHOLESALE CLUB HOLDINGS, INC.05550J101US05550J101606/18/2026DIRECTOR: Rob SteeleDIRECTOR ELECTIONSISSUER1630910FOR163091FORS000095661 BJ'S WHOLESALE CLUB HOLDINGS, INC.05550J101US05550J101606/18/2026Approve, on an advisory (non-binding) basis, the compensation of the named executive officers of BJ's Wholesale Club Holdings, Inc.SECTION 14A SAY-ON-PAY VOTESISSUER1630910FOR163091FORS000095661 BJ'S WHOLESALE CLUB HOLDINGS, INC.05550J101US05550J101606/18/2026Approve, on an advisory (non-binding) basis, the frequency of future advisory votes on the compensation of the named executive officers of BJ's Wholesale Club Holdings, Inc.SECTION 14A SAY-ON-PAY VOTESISSUER16309101 YEAR163091FORS000095661 BJ'S WHOLESALE CLUB HOLDINGS, INC.05550J101US05550J101606/18/2026Ratify the appointment of PricewaterhouseCoopers LLP as BJ's Wholesale Club Holdings, Inc.'s independent registered public accounting firm for the fiscal year ending January 30, 2027.AUDIT-RELATEDISSUER1630910FOR163091FORS000095661 BJ'S WHOLESALE CLUB HOLDINGS, INC.05550J101US05550J101606/18/2026Vote on a shareholder proposal regarding adopting a majority voting standard, if properly presented at the meeting.CORPORATE GOVERNANCESECURITY HOLDER1630910FOR163091AGAINSTS000095661 BJ'S WHOLESALE CLUB HOLDINGS, INC.05550J101US05550J101606/18/2026Vote on a shareholder proposal regarding a report on greenhouse gas emissions reduction efforts, if properly presented at the meeting.ENVIRONMENT OR CLIMATESECURITY HOLDER1630910AGAINST163091FORS000095661 BJ'S WHOLESALE CLUB HOLDINGS, INC.05550J101US05550J101606/18/2026Vote on a shareholder proposal regarding a report on deforestation in the company's own-brand supply chain, if properly presented at the meeting.ENVIRONMENT OR CLIMATESECURITY HOLDER1630910AGAINST163091FORS000095661 BROWN & BROWN, INC.115236101US115236101005/06/2026DIRECTOR: J. Hyatt BrownDIRECTOR ELECTIONSISSUER2089610FOR208961FORS000095661 BROWN & BROWN, INC.115236101US115236101005/06/2026DIRECTOR: J. Powell BrownDIRECTOR ELECTIONSISSUER2089610FOR208961FORS000095661 BROWN & BROWN, INC.115236101US115236101005/06/2026DIRECTOR: L. L. Gellerstedt IIIDIRECTOR ELECTIONSISSUER2089610FOR208961FORS000095661 BROWN & BROWN, INC.115236101US115236101005/06/2026DIRECTOR: Theodore J. HoepnerDIRECTOR ELECTIONSISSUER2089610FOR208961FORS000095661 BROWN & BROWN, INC.115236101US115236101005/06/2026DIRECTOR: James S. HuntDIRECTOR ELECTIONSISSUER2089610FOR208961FORS000095661 BROWN & BROWN, INC.115236101US115236101005/06/2026DIRECTOR: Toni JenningsDIRECTOR ELECTIONSISSUER2089610FOR208961FORS000095661 BROWN & BROWN, INC.115236101US115236101005/06/2026DIRECTOR: Joia M. JohnsonDIRECTOR ELECTIONSISSUER2089610FOR208961FORS000095661 BROWN & BROWN, INC.115236101US115236101005/06/2026DIRECTOR: Paul J. KrumpDIRECTOR ELECTIONSISSUER2089610FOR208961FORS000095661 BROWN & BROWN, INC.115236101US115236101005/06/2026DIRECTOR: Timothy R.M. MainDIRECTOR ELECTIONSISSUER2089610FOR208961FORS000095661 BROWN & BROWN, INC.115236101US115236101005/06/2026DIRECTOR: Bronislaw E. MasojadaDIRECTOR ELECTIONSISSUER2089610FOR208961FORS000095661 BROWN & BROWN, INC.115236101US115236101005/06/2026DIRECTOR: Jaymin B. PatelDIRECTOR ELECTIONSISSUER2089610FOR208961FORS000095661 BROWN & BROWN, INC.115236101US115236101005/06/2026DIRECTOR: H. Palmer Proctor, Jr.DIRECTOR ELECTIONSISSUER2089610FOR208961FORS000095661 BROWN & BROWN, INC.115236101US115236101005/06/2026DIRECTOR: Wendell S. ReillyDIRECTOR ELECTIONSISSUER2089610FOR208961FORS000095661 BROWN & BROWN, INC.115236101US115236101005/06/2026DIRECTOR: Kathleen A. SavioDIRECTOR ELECTIONSISSUER2089610FOR208961FORS000095661 BROWN & BROWN, INC.115236101US115236101005/06/2026To ratify the appointment of Deloitte & Touche LLP as Brown & Brown, Inc.'s independent registered public accountants for the fiscal year ending December 31, 2026.AUDIT-RELATEDISSUER2089610FOR208961FORS000095661 BROWN & BROWN, INC.115236101US115236101005/06/2026To approve, on an advisory basis, the compensation of named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER2089610FOR208961FORS000095661 BROWN & BROWN, INC.115236101US115236101005/06/2026To approve an amendment to Brown & Brown, Inc.'s 2019 Stock Incentive Plan to increase the number of shares available for issuance under the plan and extend the term.COMPENSATIONISSUER2089610FOR208961FORS000095661 CBRE GROUP, INC.12504L109US12504L109805/21/2026Elect Directors Brandon B. BozeDIRECTOR ELECTIONSISSUER1603650FOR160365FORS000095661 CBRE GROUP, INC.12504L109US12504L109805/21/2026Elect Directors Vincent ClancyDIRECTOR ELECTIONSISSUER1603650FOR160365FORS000095661 CBRE GROUP, INC.12504L109US12504L109805/21/2026Elect Directors Beth F. CobertDIRECTOR ELECTIONSISSUER1603650FOR160365FORS000095661 CBRE GROUP, INC.12504L109US12504L109805/21/2026Elect Directors Reginald H. GilyardDIRECTOR ELECTIONSISSUER1603650FOR160365FORS000095661 CBRE GROUP, INC.12504L109US12504L109805/21/2026Elect Directors Shira D. GoodmanDIRECTOR ELECTIONSISSUER1603650FOR160365FORS000095661 CBRE GROUP, INC.12504L109US12504L109805/21/2026Elect Directors Gerardo I. LopezDIRECTOR ELECTIONSISSUER1603650FOR160365FORS000095661 CBRE GROUP, INC.12504L109US12504L109805/21/2026Elect Directors Guy A. MetcalfeDIRECTOR ELECTIONSISSUER1603650FOR160365FORS000095661 CBRE GROUP, INC.12504L109US12504L109805/21/2026Elect Directors Gunjan SoniDIRECTOR ELECTIONSISSUER1603650FOR160365FORS000095661 CBRE GROUP, INC.12504L109US12504L109805/21/2026Elect Directors Robert E. SulenticDIRECTOR ELECTIONSISSUER1603650FOR160365FORS000095661 CBRE GROUP, INC.12504L109US12504L109805/21/2026Elect Directors Sanjiv YajnikDIRECTOR ELECTIONSISSUER1603650FOR160365FORS000095661 CBRE GROUP, INC.12504L109US12504L109805/21/2026Ratify the appointment of KPMG LLP as our independent registered public accounting firm for 2026.AUDIT-RELATEDISSUER1603650FOR160365FORS000095661 CBRE GROUP, INC.12504L109US12504L109805/21/2026Advisory vote to approve named executive officer compensation for 2025.SECTION 14A SAY-ON-PAY VOTESISSUER1603650FOR160365FORS000095661 CBRE GROUP, INC.12504L109US12504L109805/21/2026Stockholder proposal regarding our stockholders' ability to call special stockholder meetings.CORPORATE GOVERNANCESECURITY HOLDER1603650FOR160365AGAINSTS000095661 DARLING INGREDIENTS INC.237266101US237266101505/07/2026To elect as directors of the Company the ten nominees named in the accompanying proxy statement to serve until the next annual meeting of stockholders; Randall C. StueweDIRECTOR ELECTIONSISSUER4508670FOR450867FORS000095661 DARLING INGREDIENTS INC.237266101US237266101505/07/2026To elect as directors of the Company the ten nominees named in the accompanying proxy statement to serve until the next annual meeting of stockholders; Charles AdairDIRECTOR ELECTIONSISSUER4508670FOR450867FORS000095661 DARLING INGREDIENTS INC.237266101US237266101505/07/2026To elect as directors of the Company the ten nominees named in the accompanying proxy statement to serve until the next annual meeting of stockholders; Robert AspellDIRECTOR ELECTIONSISSUER4508670FOR450867FORS000095661 DARLING INGREDIENTS INC.237266101US237266101505/07/2026To elect as directors of the Company the ten nominees named in the accompanying proxy statement to serve until the next annual meeting of stockholders; Larry A. BardenDIRECTOR ELECTIONSISSUER4508670FOR450867FORS000095661 DARLING INGREDIENTS INC.237266101US237266101505/07/2026To elect as directors of the Company the ten nominees named in the accompanying proxy statement to serve until the next annual meeting of stockholders; Celeste A. ClarkDIRECTOR ELECTIONSISSUER4508670FOR450867FORS000095661 DARLING INGREDIENTS INC.237266101US237266101505/07/2026To elect as directors of the Company the ten nominees named in the accompanying proxy statement to serve until the next annual meeting of stockholders; Linda GoodspeedDIRECTOR ELECTIONSISSUER4508670FOR450867FORS000095661 DARLING INGREDIENTS INC.237266101US237266101505/07/2026To elect as directors of the Company the ten nominees named in the accompanying proxy statement to serve until the next annual meeting of stockholders; Enderson GuimaraesDIRECTOR ELECTIONSISSUER4508670FOR450867FORS000095661 DARLING INGREDIENTS INC.237266101US237266101505/07/2026To elect as directors of the Company the ten nominees named in the accompanying proxy statement to serve until the next annual meeting of stockholders; Randy L. HillDIRECTOR ELECTIONSISSUER4508670FOR450867FORS000095661 DARLING INGREDIENTS INC.237266101US237266101505/07/2026To elect as directors of the Company the ten nominees named in the accompanying proxy statement to serve until the next annual meeting of stockholders; Soren SchroderDIRECTOR ELECTIONSISSUER4508670FOR450867FORS000095661 DARLING INGREDIENTS INC.237266101US237266101505/07/2026To elect as directors of the Company the ten nominees named in the accompanying proxy statement to serve until the next annual meeting of stockholders; Kurt StoffelDIRECTOR ELECTIONSISSUER4508670FOR450867FORS000095661 DARLING INGREDIENTS INC.237266101US237266101505/07/2026Ratify the selection of KPMG LLP as the Company's independent registered public accounting firm for the fiscal year ending January 2, 2027.AUDIT-RELATEDISSUER4508670FOR450867FORS000095661 DARLING INGREDIENTS INC.237266101US237266101505/07/2026Approve, on an advisory basis, executive compensation.SECTION 14A SAY-ON-PAY VOTESISSUER4508670FOR450867FORS000095661 DARLING INGREDIENTS INC.237266101US237266101505/07/2026Approve the 2026 Omnibus Incentive Plan.COMPENSATIONISSUER4508670FOR450867FORS000095661 ENTEGRIS, INC.29362U104US29362U104305/06/2026Election of Directors Rodney ClarkDIRECTOR ELECTIONSISSUER2010180FOR201018FORS000095661 ENTEGRIS, INC.29362U104US29362U104305/06/2026Election of Directors James F. GentilcoreDIRECTOR ELECTIONSISSUER2010180FOR201018FORS000095661 ENTEGRIS, INC.29362U104US29362U104305/06/2026Election of Directors Yvette KanouffDIRECTOR ELECTIONSISSUER2010180FOR201018FORS000095661 ENTEGRIS, INC.29362U104US29362U104305/06/2026Election of Directors James P. LedererDIRECTOR ELECTIONSISSUER2010180FOR201018FORS000095661 ENTEGRIS, INC.29362U104US29362U104305/06/2026Election of Directors Bertrand LoyDIRECTOR ELECTIONSISSUER2010180FOR201018FORS000095661 ENTEGRIS, INC.29362U104US29362U104305/06/2026Election of Directors Mary PumaDIRECTOR ELECTIONSISSUER2010180FOR201018FORS000095661 ENTEGRIS, INC.29362U104US29362U104305/06/2026Election of Directors David ReederDIRECTOR ELECTIONSISSUER2010180FOR201018FORS000095661 ENTEGRIS, INC.29362U104US29362U104305/06/2026Election of Directors Azita Saleki-GerhardtDIRECTOR ELECTIONSISSUER2010180FOR201018FORS000095661 ENTEGRIS, INC.29362U104US29362U104305/06/2026Approval, by non-binding vote, of the compensation paid to Entegris, Inc.'s named executive officers (advisory vote).SECTION 14A SAY-ON-PAY VOTESISSUER2010180FOR201018FORS000095661 ENTEGRIS, INC.29362U104US29362U104305/06/2026Ratify the appointment of KPMG LLP as Entegris, Inc.'s Independent Registered Public Accounting Firm for 2026.AUDIT-RELATEDISSUER2010180FOR201018FORS000095661 ENTEGRIS, INC.29362U104US29362U104305/06/2026Approval of amendments to Entegris, Inc.'s Amended and Restated Certificate of Incorporation to eliminate supermajority voting requirements.CORPORATE GOVERNANCEISSUER2010180FOR201018FORS000095661 ENTEGRIS, INC.29362U104US29362U104305/06/2026To approve, on an advisory basis, providing stockholders the right to call special meetings of stockholders.CORPORATE GOVERNANCEISSUER2010180FOR201018FORS000095661 ENTEGRIS, INC.29362U104US29362U104305/06/2026Stockholder Proposal: Providing stockholders the right to call special meetings of stockholders.CORPORATE GOVERNANCESECURITY HOLDER2010180AGAINST201018FORS000095661 GFL ENVIRONMENTAL INC.36168Q104CA36168Q104605/13/2026DIRECTOR: Patrick DovigiDIRECTOR ELECTIONSISSUER5577320FOR557732FORS000095661 GFL ENVIRONMENTAL INC.36168Q104CA36168Q104605/13/2026DIRECTOR: Dino ChiesaDIRECTOR ELECTIONSISSUER5577320ABSTAIN557732AGAINSTS000095661 GFL ENVIRONMENTAL INC.36168Q104CA36168Q104605/13/2026DIRECTOR: Violet KonkleDIRECTOR ELECTIONSISSUER5577320FOR557732FORS000095661 GFL ENVIRONMENTAL INC.36168Q104CA36168Q104605/13/2026DIRECTOR: Arun NayarDIRECTOR ELECTIONSISSUER5577320ABSTAIN557732AGAINSTS000095661 GFL ENVIRONMENTAL INC.36168Q104CA36168Q104605/13/2026DIRECTOR: Paolo NotarnicolaDIRECTOR ELECTIONSISSUER5577320ABSTAIN557732AGAINSTS000095661 GFL ENVIRONMENTAL INC.36168Q104CA36168Q104605/13/2026DIRECTOR: Ven PooleDIRECTOR ELECTIONSISSUER5577320FOR557732FORS000095661 GFL ENVIRONMENTAL INC.36168Q104CA36168Q104605/13/2026DIRECTOR: Jessica McDonaldDIRECTOR ELECTIONSISSUER5577320ABSTAIN557732AGAINSTS000095661 GFL ENVIRONMENTAL INC.36168Q104CA36168Q104605/13/2026DIRECTOR: Sandra LevyDIRECTOR ELECTIONSISSUER5577320ABSTAIN557732AGAINSTS000095661 GFL ENVIRONMENTAL INC.36168Q104CA36168Q104605/13/2026Appointment of KPMG LLP as Auditor of the Company until the next Annual General Meeting and authorizing the Directors to fix their remuneration.AUDIT-RELATEDISSUER5577320FOR557732FORS000095661 GFL ENVIRONMENTAL INC.36168Q104CA36168Q104605/13/2026Approval of resolution on the renewal of GFL Environmental Inc.'s Omnibus Long-Term Incentive Plan and the approval of unallocated options, rights or other entitlements thereunder.COMPENSATIONISSUER5577320AGAINST557732AGAINSTS000095661 GFL ENVIRONMENTAL INC.36168Q104CA36168Q104605/13/2026Approval of resolution on the renewal of GFL Environmental Inc.'s DSU Plan and the approval of unallocated deferred share units thereunder.COMPENSATIONISSUER5577320FOR557732FORS000095661 GFL ENVIRONMENTAL INC.36168Q104CA36168Q104605/13/2026Approval of advisory non-binding resolution on the Company's approach to executive compensation.SECTION 14A SAY-ON-PAY VOTESISSUER5577320AGAINST557732AGAINSTS000095661 GXO LOGISTICS, INC.36262G101US36262G101305/20/2026Election of Directors:- To elect ten (10) members of our Board of Directors for a term to expire at the 2027 Annual Meeting of Stockholders or until their respective successors shall have been duly elected and qualified or until their earlier resignation or removal. Patrick ByrneDIRECTOR ELECTIONSISSUER4237510FOR423751FORS000095661 GXO LOGISTICS, INC.36262G101US36262G101305/20/2026Election of Directors:- To elect ten (10) members of our Board of Directors for a term to expire at the 2027 Annual Meeting of Stockholders or until their respective successors shall have been duly elected and qualified or until their earlier resignation or removal. Marlene ColucciDIRECTOR ELECTIONSISSUER4237510FOR423751FORS000095661 GXO LOGISTICS, INC.36262G101US36262G101305/20/2026Election of Directors:- To elect ten (10) members of our Board of Directors for a term to expire at the 2027 Annual Meeting of Stockholders or until their respective successors shall have been duly elected and qualified or until their earlier resignation or removal. Todd CooperDIRECTOR ELECTIONSISSUER4237510FOR423751FORS000095661 GXO LOGISTICS, INC.36262G101US36262G101305/20/2026Election of Directors:- To elect ten (10) members of our Board of Directors for a term to expire at the 2027 Annual Meeting of Stockholders or until their respective successors shall have been duly elected and qualified or until their earlier resignation or removal. Matthew FasslerDIRECTOR ELECTIONSISSUER4237510FOR423751FORS000095661 GXO LOGISTICS, INC.36262G101US36262G101305/20/2026Election of Directors:- To elect ten (10) members of our Board of Directors for a term to expire at the 2027 Annual Meeting of Stockholders or until their respective successors shall have been duly elected and qualified or until their earlier resignation or removal. Patrick KelleherDIRECTOR ELECTIONSISSUER4237510FOR423751FORS000095661 GXO LOGISTICS, INC.36262G101US36262G101305/20/2026Election of Directors:- To elect ten (10) members of our Board of Directors for a term to expire at the 2027 Annual Meeting of Stockholders or until their respective successors shall have been duly elected and qualified or until their earlier resignation or removal. Michael KneelandDIRECTOR ELECTIONSISSUER4237510FOR423751FORS000095661 GXO LOGISTICS, INC.36262G101US36262G101305/20/2026Election of Directors:- To elect ten (10) members of our Board of Directors for a term to expire at the 2027 Annual Meeting of Stockholders or until their respective successors shall have been duly elected and qualified or until their earlier resignation or removal. Julio NemethDIRECTOR ELECTIONSISSUER4237510FOR423751FORS000095661 GXO LOGISTICS, INC.36262G101US36262G101305/20/2026Election of Directors:- To elect ten (10) members of our Board of Directors for a term to expire at the 2027 Annual Meeting of Stockholders or until their respective successors shall have been duly elected and qualified or until their earlier resignation or removal. Torsten Pilz, Ph.D.DIRECTOR ELECTIONSISSUER4237510FOR423751FORS000095661 GXO LOGISTICS, INC.36262G101US36262G101305/20/2026Election of Directors:- To elect ten (10) members of our Board of Directors for a term to expire at the 2027 Annual Meeting of Stockholders or until their respective successors shall have been duly elected and qualified or until their earlier resignation or removal. Laura WilkinDIRECTOR ELECTIONSISSUER4237510FOR423751FORS000095661 GXO LOGISTICS, INC.36262G101US36262G101305/20/2026Election of Directors:- To elect ten (10) members of our Board of Directors for a term to expire at the 2027 Annual Meeting of Stockholders or until their respective successors shall have been duly elected and qualified or until their earlier resignation or removal. Kyle WismansDIRECTOR ELECTIONSISSUER4237510FOR423751FORS000095661 GXO LOGISTICS, INC.36262G101US36262G101305/20/2026Ratification of the Appointment of our Independent Public Accounting Firm - To ratify the appointment of KPMG LLP as the company's independent registered public accounting firm for fiscal year 2026.AUDIT-RELATEDISSUER4237510FOR423751FORS000095661 GXO LOGISTICS, INC.36262G101US36262G101305/20/2026Advisory Vote to Approve Executive Compensation - To conduct an advisory vote to approve the executive compensation of the company's named executive officers ("NEOS") as disclosed in this Proxy Statement.SECTION 14A SAY-ON-PAY VOTESISSUER4237510FOR423751FORS000095661 HEICO CORPORATION422806208US422806208303/13/2026ELECTION OF HEICO'S BOARD OF DIRECTORS FOR THE ENSUING YEAR Nanda Kumar CheruvatathDIRECTOR ELECTIONSISSUER704690FOR70469FORS000095661 HEICO CORPORATION422806208US422806208303/13/2026ELECTION OF HEICO'S BOARD OF DIRECTORS FOR THE ENSUING YEAR Thomas M. CulliganDIRECTOR ELECTIONSISSUER704690FOR70469FORS000095661 HEICO CORPORATION422806208US422806208303/13/2026ELECTION OF HEICO'S BOARD OF DIRECTORS FOR THE ENSUING YEAR Carol F. FineDIRECTOR ELECTIONSISSUER704690FOR70469FORS000095661 HEICO CORPORATION422806208US422806208303/13/2026ELECTION OF HEICO'S BOARD OF DIRECTORS FOR THE ENSUING YEAR Adolfo HenriquesDIRECTOR ELECTIONSISSUER704690FOR70469FORS000095661 HEICO CORPORATION422806208US422806208303/13/2026ELECTION OF HEICO'S BOARD OF DIRECTORS FOR THE ENSUING YEAR Mark H. HildebrandtDIRECTOR ELECTIONSISSUER704690FOR70469FORS000095661 HEICO CORPORATION422806208US422806208303/13/2026ELECTION OF HEICO'S BOARD OF DIRECTORS FOR THE ENSUING YEAR Eric A. MendelsonDIRECTOR ELECTIONSISSUER704690FOR70469FORS000095661 HEICO CORPORATION422806208US422806208303/13/2026ELECTION OF HEICO'S BOARD OF DIRECTORS FOR THE ENSUING YEAR Victor H. MendelsonDIRECTOR ELECTIONSISSUER704690FOR70469FORS000095661 HEICO CORPORATION422806208US422806208303/13/2026ELECTION OF HEICO'S BOARD OF DIRECTORS FOR THE ENSUING YEAR Julie NeitzelDIRECTOR ELECTIONSISSUER704690FOR70469FORS000095661 HEICO CORPORATION422806208US422806208303/13/2026ELECTION OF HEICO'S BOARD OF DIRECTORS FOR THE ENSUING YEAR Dr. Alan SchriesheimDIRECTOR ELECTIONSISSUER704690FOR70469FORS000095661 HEICO CORPORATION422806208US422806208303/13/2026ADVISORY APPROVAL OF THE COMPANY'S EXECUTIVE COMPENSATIONSECTION 14A SAY-ON-PAY VOTESISSUER704690AGAINST70469AGAINSTS000095661 HEICO CORPORATION422806208US422806208303/13/2026RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING OCTOBER 31, 2026AUDIT-RELATEDISSUER704690FOR70469FORS000095661 ITT INC.45073V108US45073V108905/21/2026Election of Directors Kevin BerrymanDIRECTOR ELECTIONSISSUER1015080FOR101508FORS000095661 ITT INC.45073V108US45073V108905/21/2026Election of Directors Maggie ChuDIRECTOR ELECTIONSISSUER1015080FOR101508FORS000095661 ITT INC.45073V108US45073V108905/21/2026Election of Directors Donald DeFosset, Jr.DIRECTOR ELECTIONSISSUER1015080FOR101508FORS000095661 ITT INC.45073V108US45073V108905/21/2026Election of Directors Douglas G. DelGrossoDIRECTOR ELECTIONSISSUER1015080FOR101508FORS000095661 ITT INC.45073V108US45073V108905/21/2026Election of Directors Mary LaschingerDIRECTOR ELECTIONSISSUER1015080FOR101508FORS000095661 ITT INC.45073V108US45073V108905/21/2026Election of Directors Nazzic S. KeeneDIRECTOR ELECTIONSISSUER1015080FOR101508FORS000095661 ITT INC.45073V108US45073V108905/21/2026Election of Directors Rebecca A. McDonaldDIRECTOR ELECTIONSISSUER1015080FOR101508FORS000095661 ITT INC.45073V108US45073V108905/21/2026Election of Directors Christopher O'SheaDIRECTOR ELECTIONSISSUER1015080FOR101508FORS000095661 ITT INC.45073V108US45073V108905/21/2026Election of Directors Luca SaviDIRECTOR ELECTIONSISSUER1015080FOR101508FORS000095661 ITT INC.45073V108US45073V108905/21/2026Election of Directors Sharon SzafranskiDIRECTOR ELECTIONSISSUER1015080FOR101508FORS000095661 ITT INC.45073V108US45073V108905/21/2026Ratification of the appointment of Deloitte & Touche LLP as the independent registered public accounting firm of the Company for the 2026 fiscal yearAUDIT-RELATEDISSUER1015080FOR101508FORS000095661 ITT INC.45073V108US45073V108905/21/2026Approval of a non-binding advisory vote on executive compensationSECTION 14A SAY-ON-PAY VOTESISSUER1015080FOR101508FORS000095661 KEYSIGHT TECHNOLOGIES, INC.49338L103US49338L103503/19/2026Election of Directors: Satish C. DhanasekaranDIRECTOR ELECTIONSISSUER809860FOR80986FORS000095661 KEYSIGHT TECHNOLOGIES, INC.49338L103US49338L103503/19/2026Election of Directors: Richard P. HamadaDIRECTOR ELECTIONSISSUER809860FOR80986FORS000095661 KEYSIGHT TECHNOLOGIES, INC.49338L103US49338L103503/19/2026Election of Directors: Kevin A. StephensDIRECTOR ELECTIONSISSUER809860FOR80986FORS000095661 KEYSIGHT TECHNOLOGIES, INC.49338L103US49338L103503/19/2026Ratify the Audit and Finance Committee's appointment of Pricewaterhouse Coopers as the Company's independent auditorAUDIT-RELATEDISSUER809860FOR80986FORS000095661 KEYSIGHT TECHNOLOGIES, INC.49338L103US49338L103503/19/2026Approve, on a non-binding advisory basis, the compensation of Keysight's Named Executive OfficersSECTION 14A SAY-ON-PAY VOTESISSUER809860FOR80986FORS000095661 KEYSIGHT TECHNOLOGIES, INC.49338L103US49338L103503/19/2026Approve an amendment to the Amended and Restated Keysight Technologies, Inc. Certificate of Incorporation to declassify the Board of DirectorsSHAREHOLDER RIGHTS AND DEFENSESISSUER809860FOR80986FORS000095661 KEYSIGHT TECHNOLOGIES, INC.49338L103US49338L103503/19/2026Consider, on a non-binding advisory basis, a Stockholder Proposal: Shareholder Ability to Call for a Special Shareholder MeetingCORPORATE GOVERNANCESECURITY HOLDER809860AGAINST80986FORS000095661 LPL FINANCIAL HOLDINGS INC.50212V100US50212V100805/14/2026Elect the eleven nominees named in the proxy statement to the Board of Directors of LPL Financial Holdings Inc. (the "Company"). Edward C. BernardDIRECTOR ELECTIONSISSUER488360FOR48836FORS000095661 LPL FINANCIAL HOLDINGS INC.50212V100US50212V100805/14/2026Elect the eleven nominees named in the proxy statement to the Board of Directors of LPL Financial Holdings Inc. (the "Company"). H. Paulett EberhartDIRECTOR ELECTIONSISSUER488360FOR48836FORS000095661 LPL FINANCIAL HOLDINGS INC.50212V100US50212V100805/14/2026Elect the eleven nominees named in the proxy statement to the Board of Directors of LPL Financial Holdings Inc. (the "Company"). William F. Glavin Jr.DIRECTOR ELECTIONSISSUER488360FOR48836FORS000095661 LPL FINANCIAL HOLDINGS INC.50212V100US50212V100805/14/2026Elect the eleven nominees named in the proxy statement to the Board of Directors of LPL Financial Holdings Inc. (the "Company"). Somesh KhannaDIRECTOR ELECTIONSISSUER488360FOR48836FORS000095661 LPL FINANCIAL HOLDINGS INC.50212V100US50212V100805/14/2026Elect the eleven nominees named in the proxy statement to the Board of Directors of LPL Financial Holdings Inc. (the "Company"). Albert J. KoDIRECTOR ELECTIONSISSUER488360FOR48836FORS000095661 LPL FINANCIAL HOLDINGS INC.50212V100US50212V100805/14/2026Elect the eleven nominees named in the proxy statement to the Board of Directors of LPL Financial Holdings Inc. (the "Company"). Allison H. MnookinDIRECTOR ELECTIONSISSUER488360FOR48836FORS000095661 LPL FINANCIAL HOLDINGS INC.50212V100US50212V100805/14/2026Elect the eleven nominees named in the proxy statement to the Board of Directors of LPL Financial Holdings Inc. (the "Company"). Anne M. MulcahyDIRECTOR ELECTIONSISSUER488360FOR48836FORS000095661 LPL FINANCIAL HOLDINGS INC.50212V100US50212V100805/14/2026Elect the eleven nominees named in the proxy statement to the Board of Directors of LPL Financial Holdings Inc. (the "Company"). James S. PutnamDIRECTOR ELECTIONSISSUER488360FOR48836FORS000095661 LPL FINANCIAL HOLDINGS INC.50212V100US50212V100805/14/2026Elect the eleven nominees named in the proxy statement to the Board of Directors of LPL Financial Holdings Inc. (the "Company"). Richard P. SchifterDIRECTOR ELECTIONSISSUER488360FOR48836FORS000095661 LPL FINANCIAL HOLDINGS INC.50212V100US50212V100805/14/2026Elect the eleven nominees named in the proxy statement to the Board of Directors of LPL Financial Holdings Inc. (the "Company"). Richard SteinmeierDIRECTOR ELECTIONSISSUER488360FOR48836FORS000095661 LPL FINANCIAL HOLDINGS INC.50212V100US50212V100805/14/2026Elect the eleven nominees named in the proxy statement to the Board of Directors of LPL Financial Holdings Inc. (the "Company"). Corey E. ThomasDIRECTOR ELECTIONSISSUER488360FOR48836FORS000095661 LPL FINANCIAL HOLDINGS INC.50212V100US50212V100805/14/2026Ratify the appointment of Deloitte & Touche LLP by the Audit and Risk Committee of the Board of Directors as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2026.AUDIT-RELATEDISSUER488360FOR48836FORS000095661 LPL FINANCIAL HOLDINGS INC.50212V100US50212V100805/14/2026Approve, in an advisory vote, the compensation paid to the Company's named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER488360FOR48836FORS000095661 LPL FINANCIAL HOLDINGS INC.50212V100US50212V100805/14/2026Adopt an amendment and restatement of the Company's Amended and Restated Certificate of Incorporation, as amended (the "Charter"), to eliminate supermajority voting requirements, eliminate obsolete provisions and make certain non-substantive changes.CORPORATE GOVERNANCEISSUER488360FOR48836FORS000095661 LPL FINANCIAL HOLDINGS INC.50212V100US50212V100805/14/2026Adopt amendments to the Charter to provide for officer exculpation.CORPORATE GOVERNANCEISSUER488360FOR48836FORS000095661 LPL FINANCIAL HOLDINGS INC.50212V100US50212V100805/14/2026Adopt amendments to the Charter to remove the corporate opportunities provision.CORPORATE GOVERNANCEISSUER488360FOR48836FORS000095661 SHIFT4 PAYMENTS, INC.82452J109US82452J109706/12/2026DIRECTOR: Sam BakhshandehpourDIRECTOR ELECTIONSISSUER2493100FOR249310FORS000095661 SHIFT4 PAYMENTS, INC.82452J109US82452J109706/12/2026DIRECTOR: Jonathan HalkyardDIRECTOR ELECTIONSISSUER2493100ABSTAIN249310AGAINSTS000095661 SHIFT4 PAYMENTS, INC.82452J109US82452J109706/12/2026DIRECTOR: Nancy DismanDIRECTOR ELECTIONSISSUER2493100FOR249310FORS000095661 SHIFT4 PAYMENTS, INC.82452J109US82452J109706/12/2026Ratification of the appointment of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2026.AUDIT-RELATEDISSUER2493100FOR249310FORS000095661 SHIFT4 PAYMENTS, INC.82452J109US82452J109706/12/2026Approval, on an advisory (non-binding) basis, of the compensation of the Company's named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER2493100AGAINST249310AGAINSTS000095661 SHIFT4 PAYMENTS, INC.82452J109US82452J109706/12/2026To approve the Company's Second Amended and Restated Certificate of Incorporation, (i) eliminating the authorization of and references to the Company's Class B common stock, par value of $0.0001 per share and the Company's Class C common stock, par value of $0.0001 per share (and make related technical, non-substantive and conforming changes) and (ii) to provide for exculpation of officers from breaches of fiduciary duty to the extent permitted by the General Corporation Law of the State of Delaware.CORPORATE GOVERNANCEISSUER2493100FOR249310FORS000095661 SHIFT4 PAYMENTS, INC.82452J109US82452J109706/12/2026Approval of the Company's 2026 Employee Stock Purchase Plan.CAPITAL STRUCTUREISSUER2493100AGAINST249310AGAINSTS000095661 TRADEWEB MARKETS INC.892672106US892672106405/19/2026DIRECTOR: Scott GanelesDIRECTOR ELECTIONSISSUER1148810FOR114881FORS000095661 TRADEWEB MARKETS INC.892672106US892672106405/19/2026DIRECTOR: Catherine JohnsonDIRECTOR ELECTIONSISSUER1148810FOR114881FORS000095661 TRADEWEB MARKETS INC.892672106US892672106405/19/2026DIRECTOR: Daniel MaguireDIRECTOR ELECTIONSISSUER1148810FOR114881FORS000095661 TRADEWEB MARKETS INC.892672106US892672106405/19/2026Ratification of the appointment of Deloitte & Touche LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2026.AUDIT-RELATEDISSUER1148810FOR114881FORS000095661 TRADEWEB MARKETS INC.892672106US892672106405/19/2026To approve, on an advisory basis, the compensation of our named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER1148810AGAINST114881AGAINSTS000095661 TRADEWEB MARKETS INC.892672106US892672106405/19/2026To approve an amendment to the Amended and Restated Certificate of Incorporation to limit the liability of certain officers as permitted by Delaware law and make certain other clarifying changes.CORPORATE GOVERNANCEISSUER1148810AGAINST114881AGAINSTS000095661 TRADEWEB MARKETS INC.892672106US892672106405/19/2026To approve an amendment to the Amended and Restated Certificate of Incorporation to add a federal forum selection provision for claims arising under the Securities Act of 1933, as amended.CORPORATE GOVERNANCEISSUER1148810AGAINST114881AGAINSTS000095661 UL SOLUTIONS INC.903731107US903731107605/20/2026Election of Directors Jennifer F. ScanlonDIRECTOR ELECTIONSISSUER1796940FOR179694FORS000095661 UL SOLUTIONS INC.903731107US903731107605/20/2026Election of Directors James M. ShannonDIRECTOR ELECTIONSISSUER1796940FOR179694FORS000095661 UL SOLUTIONS INC.903731107US903731107605/20/2026Election of Directors James P. DolliveDIRECTOR ELECTIONSISSUER1796940FOR179694FORS000095661 UL SOLUTIONS INC.903731107US903731107605/20/2026Election of Directors Marla C. GottschalkDIRECTOR ELECTIONSISSUER1796940FOR179694FORS000095661 UL SOLUTIONS INC.903731107US903731107605/20/2026Election of Directors Friedrich HeckerDIRECTOR ELECTIONSISSUER1796940FOR179694FORS000095661 UL SOLUTIONS INC.903731107US903731107605/20/2026Election of Directors Charles W. HooperDIRECTOR ELECTIONSISSUER1796940FOR179694FORS000095661 UL SOLUTIONS INC.903731107US903731107605/20/2026Election of Directors Kevin J. KennedyDIRECTOR ELECTIONSISSUER1796940FOR179694FORS000095661 UL SOLUTIONS INC.903731107US903731107605/20/2026Election of Directors Vikram U. KiniDIRECTOR ELECTIONSISSUER1796940FOR179694FORS000095661 UL SOLUTIONS INC.903731107US903731107605/20/2026Election of Directors Sally SusmanDIRECTOR ELECTIONSISSUER1796940FOR179694FORS000095661 UL SOLUTIONS INC.903731107US903731107605/20/2026Election of Directors Michael H. ThamanDIRECTOR ELECTIONSISSUER1796940FOR179694FORS000095661 UL SOLUTIONS INC.903731107US903731107605/20/2026Election of Directors Elisabeth TørstadDIRECTOR ELECTIONSISSUER1796940FOR179694FORS000095661 UL SOLUTIONS INC.903731107US903731107605/20/2026Election of Directors George A. WilliamsDIRECTOR ELECTIONSISSUER1796940FOR179694FORS000095661 UL SOLUTIONS INC.903731107US903731107605/20/2026The ratification of the retention of PricewaterhouseCoopers LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2026.AUDIT-RELATEDISSUER1796940FOR179694FORS000095661 UL SOLUTIONS INC.903731107US903731107605/20/2026The approval, on an advisory basis, of the compensation of the Company's named executive officers as disclosed in the Proxy Statement.SECTION 14A SAY-ON-PAY VOTESISSUER1796940FOR179694FORS000095661 VULCAN MATERIALS COMPANY929160109US929160109705/08/2026Election of Directors Melissa H. AndersonDIRECTOR ELECTIONSISSUER611570FOR61157FORS000095661 VULCAN MATERIALS COMPANY929160109US929160109705/08/2026Election of Directors O.B. Grayson Hall, Jr.DIRECTOR ELECTIONSISSUER611570FOR61157FORS000095661 VULCAN MATERIALS COMPANY929160109US929160109705/08/2026Election of Directors James T. ProkopankoDIRECTOR ELECTIONSISSUER611570FOR61157FORS000095661 VULCAN MATERIALS COMPANY929160109US929160109705/08/2026Election of Directors Ronnie A. PruittDIRECTOR ELECTIONSISSUER611570FOR61157FORS000095661 VULCAN MATERIALS COMPANY929160109US929160109705/08/2026Election of Directors George A. WillisDIRECTOR ELECTIONSISSUER611570FOR61157FORS000095661 VULCAN MATERIALS COMPANY929160109US929160109705/08/2026Approval, on an advisory basis, of the compensation of our named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER611570FOR61157FORS000095661 VULCAN MATERIALS COMPANY929160109US929160109705/08/2026Ratification of the appointment of Deloitte & Touche LLP as our independent registered public accounting firm for 2026.AUDIT-RELATEDISSUER611570FOR61157FORS000095661 WATSCO, INC.942622200US942622200906/01/2026Election of Directors Ana Lopez-BlazquezDIRECTOR ELECTIONSISSUER673900FOR67390FORS000095661 WATSCO, INC.942622200US942622200906/01/2026To approve the advisory resolution regarding the compensation of our named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER673900FOR67390FORS000095661 WATSCO, INC.942622200US942622200906/01/2026To ratify the appointment of Deloitte & Touche LLP as our independent registered public accounting firm for the 2026 fiscal year.AUDIT-RELATEDISSUER673900FOR67390FORS000095661 WEST PHARMACEUTICAL SERVICES, INC.955306105US955306105505/04/2026Election of Directors Mark A. ButhmanDIRECTOR ELECTIONSISSUER702750FOR70275FORS000095661 WEST PHARMACEUTICAL SERVICES, INC.955306105US955306105505/04/2026Election of Directors William F. FeeheryDIRECTOR ELECTIONSISSUER702750FOR70275FORS000095661 WEST PHARMACEUTICAL SERVICES, INC.955306105US955306105505/04/2026Election of Directors Robert F. FrielDIRECTOR ELECTIONSISSUER702750FOR70275FORS000095661 WEST PHARMACEUTICAL SERVICES, INC.955306105US955306105505/04/2026Election of Directors Eric M. GreenDIRECTOR ELECTIONSISSUER702750FOR70275FORS000095661 WEST PHARMACEUTICAL SERVICES, INC.955306105US955306105505/04/2026Election of Directors Janet B. HaugenDIRECTOR ELECTIONSISSUER702750FOR70275FORS000095661 WEST PHARMACEUTICAL SERVICES, INC.955306105US955306105505/04/2026Election of Directors Molly E. JosephDIRECTOR ELECTIONSISSUER702750FOR70275FORS000095661 WEST PHARMACEUTICAL SERVICES, INC.955306105US955306105505/04/2026Election of Directors Deborah L. V. KellerDIRECTOR ELECTIONSISSUER702750FOR70275FORS000095661 WEST PHARMACEUTICAL SERVICES, INC.955306105US955306105505/04/2026Election of Directors Myla P. Lai-GoldmanDIRECTOR ELECTIONSISSUER702750FOR70275FORS000095661 WEST PHARMACEUTICAL SERVICES, INC.955306105US955306105505/04/2026Election of Directors Stephen H. LockhartDIRECTOR ELECTIONSISSUER702750FOR70275FORS000095661 WEST PHARMACEUTICAL SERVICES, INC.955306105US955306105505/04/2026Election of Directors Douglas A. MichelsDIRECTOR ELECTIONSISSUER702750FOR70275FORS000095661 WEST PHARMACEUTICAL SERVICES, INC.955306105US955306105505/04/2026Election of Directors Paolo PucciDIRECTOR ELECTIONSISSUER702750FOR70275FORS000095661 WEST PHARMACEUTICAL SERVICES, INC.955306105US955306105505/04/2026Advisory vote to approve named executive officer compensation.SECTION 14A SAY-ON-PAY VOTESISSUER702750FOR70275FORS000095661 WEST PHARMACEUTICAL SERVICES, INC.955306105US955306105505/04/2026Ratification of the appointment of our independent registered public accounting firm for 2026.AUDIT-RELATEDISSUER702750FOR70275FORS000095661 WEST PHARMACEUTICAL SERVICES, INC.955306105US955306105505/04/2026Shareholder proposal regarding an independent Board Chair policy.CORPORATE GOVERNANCESECURITY HOLDER702750AGAINST70275FORS000095661 WILLSCOT HOLDINGS CORPORATION971378104US971378104806/05/2026If Proposal 1 is approved, the election as directors of all nominees listed to serve a one-year term. Timothy D. BoswellDIRECTOR ELECTIONSISSUER4913400FOR491340FORS000095661 WILLSCOT HOLDINGS CORPORATION971378104US971378104806/05/2026If Proposal 1 is approved, the election as directors of all nominees listed to serve a one-year term. Erika T. DavisDIRECTOR ELECTIONSISSUER4913400FOR491340FORS000095661 WILLSCOT HOLDINGS CORPORATION971378104US971378104806/05/2026If Proposal 1 is approved, the election as directors of all nominees listed to serve a one-year term. Gerard E. HolthausDIRECTOR ELECTIONSISSUER4913400FOR491340FORS000095661 WILLSCOT HOLDINGS CORPORATION971378104US971378104806/05/2026If Proposal 1 is approved, the election as directors of all nominees listed to serve a one-year term. Worthing JackmanDIRECTOR ELECTIONSISSUER4913400FOR491340FORS000095661 WILLSCOT HOLDINGS CORPORATION971378104US971378104806/05/2026If Proposal 1 is approved, the election as directors of all nominees listed to serve a one-year term. Natalia N. JohnsonDIRECTOR ELECTIONSISSUER4913400FOR491340FORS000095661 WILLSCOT HOLDINGS CORPORATION971378104US971378104806/05/2026If Proposal 1 is approved, the election as directors of all nominees listed to serve a one-year term. Rebecca L. OwenDIRECTOR ELECTIONSISSUER4913400FOR491340FORS000095661 WILLSCOT HOLDINGS CORPORATION971378104US971378104806/05/2026If Proposal 1 is approved, the election as directors of all nominees listed to serve a one-year term. Jeff SaganskyDIRECTOR ELECTIONSISSUER4913400FOR491340FORS000095661 WILLSCOT HOLDINGS CORPORATION971378104US971378104806/05/2026If Proposal 1 is approved, the election as directors of all nominees listed to serve a one-year term. Michael W. UpchurchDIRECTOR ELECTIONSISSUER4913400FOR491340FORS000095661 WILLSCOT HOLDINGS CORPORATION971378104US971378104806/05/2026If Proposal 1 is approved, the election as directors of all nominees listed to serve a one-year term. Dominick ZarconeDIRECTOR ELECTIONSISSUER4913400FOR491340FORS000095661 WILLSCOT HOLDINGS CORPORATION971378104US971378104806/05/2026To ratify the appointment of Ernst & Young LLP as independent registered public accounting firm of WillScot Holdings Corporation for the fiscal year ending December 31, 2026.AUDIT-RELATEDISSUER4913400FOR491340FORS000095661 WILLSCOT HOLDINGS CORPORATION971378104US971378104806/05/2026To approve, on an advisory and non-binding basis, the compensation of the named executive officers of WillScot Holdings Corporation.SECTION 14A SAY-ON-PAY VOTESISSUER4913400FOR491340FORS000095661 WILLSCOT HOLDINGS CORPORATION971378104US971378104806/05/2026To vote, on an advisory and non-binding basis, how often WillScot Holdings Corporation will conduct a shareholder advisory vote to approve the compensation of its named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER49134001 YEAR491340FORS000095661 WILLSCOT HOLDINGS CORPORATION971378104US971378104806/05/2026To approve the WillScot Holdings Corporation 2026 Incentive Award Plan.COMPENSATIONISSUER4913400FOR491340FORS000095661 WYNDHAM HOTELS & RESORTS, INC.98311A105US98311A105105/14/2026Election of Directors Stephen P. HolmesDIRECTOR ELECTIONSISSUER2709650FOR270965FORS000095661 WYNDHAM HOTELS & RESORTS, INC.98311A105US98311A105105/14/2026Election of Directors Geoffrey A. BallottiDIRECTOR ELECTIONSISSUER2709650FOR270965FORS000095661 WYNDHAM HOTELS & RESORTS, INC.98311A105US98311A105105/14/2026Election of Directors Myra J. BiblowitDIRECTOR ELECTIONSISSUER2709650FOR270965FORS000095661 WYNDHAM HOTELS & RESORTS, INC.98311A105US98311A105105/14/2026Election of Directors James E. BuckmanDIRECTOR ELECTIONSISSUER2709650FOR270965FORS000095661 WYNDHAM HOTELS & RESORTS, INC.98311A105US98311A105105/14/2026Election of Directors Bruce B. ChurchillDIRECTOR ELECTIONSISSUER2709650FOR270965FORS000095661 WYNDHAM HOTELS & RESORTS, INC.98311A105US98311A105105/14/2026Election of Directors Mukul V. DeorasDIRECTOR ELECTIONSISSUER2709650FOR270965FORS000095661 WYNDHAM HOTELS & RESORTS, INC.98311A105US98311A105105/14/2026Election of Directors Alexandra A. JungDIRECTOR ELECTIONSISSUER2709650FOR270965FORS000095661 WYNDHAM HOTELS & RESORTS, INC.98311A105US98311A105105/14/2026Election of Directors Ronald L. NelsonDIRECTOR ELECTIONSISSUER2709650FOR270965FORS000095661 WYNDHAM HOTELS & RESORTS, INC.98311A105US98311A105105/14/2026Election of Directors Pauline D.E. RichardsDIRECTOR ELECTIONSISSUER2709650FOR270965FORS000095661 WYNDHAM HOTELS & RESORTS, INC.98311A105US98311A105105/14/2026To vote on an advisory resolution to approve our executive compensation program.SECTION 14A SAY-ON-PAY VOTESISSUER2709650FOR270965FORS000095661 WYNDHAM HOTELS & RESORTS, INC.98311A105US98311A105105/14/2026To vote on a proposal to ratify the appointment of Deloitte & Touche LLP to serve as our independent registered public accounting firm for fiscal year 2026.AUDIT-RELATEDISSUER2709650FOR270965FORS000095661 WYNDHAM HOTELS & RESORTS, INC.98311A105US98311A105105/14/2026To vote on a stockholder proposal, if properly presented at the meeting, regarding stockholder ability to act by written consent.CORPORATE GOVERNANCESECURITY HOLDER2709650AGAINST270965FORS000095661 ZEBRA TECHNOLOGIES CORPORATION989207105US989207105405/19/2026Election of Directors William J. BurnsDIRECTOR ELECTIONSISSUER372510FOR37251FORS000095661 ZEBRA TECHNOLOGIES CORPORATION989207105US989207105405/19/2026Election of Directors Linda M. ConnlyDIRECTOR ELECTIONSISSUER372510FOR37251FORS000095661 ZEBRA TECHNOLOGIES CORPORATION989207105US989207105405/19/2026Election of Directors Anders GustafssonDIRECTOR ELECTIONSISSUER372510FOR37251FORS000095661 ZEBRA TECHNOLOGIES CORPORATION989207105US989207105405/19/2026Election of Directors Janice M. RobertsDIRECTOR ELECTIONSISSUER372510FOR37251FORS000095661 ZEBRA TECHNOLOGIES CORPORATION989207105US989207105405/19/2026Advisory vote to approve Named Executive Officers' compensation (''Say-on-Pay'').SECTION 14A SAY-ON-PAY VOTESISSUER372510FOR37251FORS000095661 ZEBRA TECHNOLOGIES CORPORATION989207105US989207105405/19/2026Approval of 2026 Long-Term Incentive Plan.COMPENSATIONISSUER372510FOR37251FORS000095661 ZEBRA TECHNOLOGIES CORPORATION989207105US989207105405/19/2026Ratify the appointment of Ernst & Young LLP as our independent auditor for 2026.AUDIT-RELATEDISSUER372510FOR37251FORS000095661 ADVANCED DRAINAGE SYSTEMS, INC.00790R104US00790R104107/17/2025Election of Director: D. Scott BarbourDIRECTOR ELECTIONSISSUER1492060FOR149206FORS000071946 ADVANCED DRAINAGE SYSTEMS, INC.00790R104US00790R104107/17/2025Election of Director: Anesa T. ChaibiDIRECTOR ELECTIONSISSUER1492060FOR149206FORS000071946 ADVANCED DRAINAGE SYSTEMS, INC.00790R104US00790R104107/17/2025Election of Director: Michael B. ColemanDIRECTOR ELECTIONSISSUER1492060FOR149206FORS000071946 ADVANCED DRAINAGE SYSTEMS, INC.00790R104US00790R104107/17/2025Election of Director: Robert M. EversoleDIRECTOR ELECTIONSISSUER1492060FOR149206FORS000071946 ADVANCED DRAINAGE SYSTEMS, INC.00790R104US00790R104107/17/2025Election of Director: Alexander R. FischerDIRECTOR ELECTIONSISSUER1492060FOR149206FORS000071946 ADVANCED DRAINAGE SYSTEMS, INC.00790R104US00790R104107/17/2025Election of Director: Tanya D. FrattoDIRECTOR ELECTIONSISSUER1492060FOR149206FORS000071946 ADVANCED DRAINAGE SYSTEMS, INC.00790R104US00790R104107/17/2025Election of Director: Kelly S. GastDIRECTOR ELECTIONSISSUER1492060FOR149206FORS000071946 ADVANCED DRAINAGE SYSTEMS, INC.00790R104US00790R104107/17/2025Election of Director: M.A. (Mark) HaneyDIRECTOR ELECTIONSISSUER1492060FOR149206FORS000071946 ADVANCED DRAINAGE SYSTEMS, INC.00790R104US00790R104107/17/2025Election of Director: Luther C. Kissam IVDIRECTOR ELECTIONSISSUER1492060FOR149206FORS000071946 ADVANCED DRAINAGE SYSTEMS, INC.00790R104US00790R104107/17/2025Election of Director: Manuel Perez de la MesaDIRECTOR ELECTIONSISSUER1492060FOR149206FORS000071946 ADVANCED DRAINAGE SYSTEMS, INC.00790R104US00790R104107/17/2025Election of Director: Anil SeetharamDIRECTOR ELECTIONSISSUER1492060FOR149206FORS000071946 ADVANCED DRAINAGE SYSTEMS, INC.00790R104US00790R104107/17/2025Ratification of the appointment of Deloitte & Touche LLP as the Company's Independent Registered Public Accounting Firm for fiscal year 2026.AUDIT-RELATEDISSUER1492060FOR149206FORS000071946 ADVANCED DRAINAGE SYSTEMS, INC.00790R104US00790R104107/17/2025Approval, in a non-binding advisory vote, of the compensation for named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER1492060FOR149206FORS000071946 GUIDEWIRE SOFTWARE, INC.40171V100US40171V100812/15/2025To elect eight directors to serve for one-year terms expiring at the 2026 annual meeting of stockholders. Michael C. KellerDIRECTOR ELECTIONSISSUER1384730FOR138473FORS000071946 GUIDEWIRE SOFTWARE, INC.40171V100US40171V100812/15/2025To elect eight directors to serve for one-year terms expiring at the 2026 annual meeting of stockholders. Mike RosenbaumDIRECTOR ELECTIONSISSUER1384730FOR138473FORS000071946 GUIDEWIRE SOFTWARE, INC.40171V100US40171V100812/15/2025To elect eight directors to serve for one-year terms expiring at the 2026 annual meeting of stockholders. Mark V. AnquillareDIRECTOR ELECTIONSISSUER1384730FOR138473FORS000071946 GUIDEWIRE SOFTWARE, INC.40171V100US40171V100812/15/2025To elect eight directors to serve for one-year terms expiring at the 2026 annual meeting of stockholders. David S. BauerDIRECTOR ELECTIONSISSUER1384730FOR138473FORS000071946 GUIDEWIRE SOFTWARE, INC.40171V100US40171V100812/15/2025To elect eight directors to serve for one-year terms expiring at the 2026 annual meeting of stockholders. Margaret DillonDIRECTOR ELECTIONSISSUER1384730FOR138473FORS000071946 GUIDEWIRE SOFTWARE, INC.40171V100US40171V100812/15/2025To elect eight directors to serve for one-year terms expiring at the 2026 annual meeting of stockholders. Catherine P. LegoDIRECTOR ELECTIONSISSUER1384730FOR138473FORS000071946 GUIDEWIRE SOFTWARE, INC.40171V100US40171V100812/15/2025To elect eight directors to serve for one-year terms expiring at the 2026 annual meeting of stockholders. Rajani RamanathanDIRECTOR ELECTIONSISSUER1384730FOR138473FORS000071946 GUIDEWIRE SOFTWARE, INC.40171V100US40171V100812/15/2025To elect eight directors to serve for one-year terms expiring at the 2026 annual meeting of stockholders. Jeffrey SloanDIRECTOR ELECTIONSISSUER1384730FOR138473FORS000071946 GUIDEWIRE SOFTWARE, INC.40171V100US40171V100812/15/2025To ratify the appointment of KPMG LLP as our independent registered public accounting firm for the fiscal year ending July 31, 2026.AUDIT-RELATEDISSUER1384730FOR138473FORS000071946 GUIDEWIRE SOFTWARE, INC.40171V100US40171V100812/15/2025To conduct a non-binding, advisory vote to approve the compensation of our named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER1384730FOR138473FORS000071946 ICON PLCG4705A100IE000571120907/22/2025Election of Director: Mr. Ciaran MurrayDIRECTOR ELECTIONSISSUER888560FOR88856FORS000071946 ICON PLCG4705A100IE000571120907/22/2025Election of Director: Dr. Steve CutlerDIRECTOR ELECTIONSISSUER888560FOR88856FORS000071946 ICON PLCG4705A100IE000571120907/22/2025Election of Director: Mr. Rónán MurphyDIRECTOR ELECTIONSISSUER888560FOR88856FORS000071946 ICON PLCG4705A100IE000571120907/22/2025Election of Director: Dr. John ClimaxDIRECTOR ELECTIONSISSUER888560FOR88856FORS000071946 ICON PLCG4705A100IE000571120907/22/2025Election of Director: Ms. Julie O'NeillDIRECTOR ELECTIONSISSUER888560FOR88856FORS000071946 ICON PLCG4705A100IE000571120907/22/2025Election of Director: Mr. Eugene McCagueDIRECTOR ELECTIONSISSUER888560FOR88856FORS000071946 ICON PLCG4705A100IE000571120907/22/2025Election of Director: Dr. Linda GraisDIRECTOR ELECTIONSISSUER888560FOR88856FORS000071946 ICON PLCG4705A100IE000571120907/22/2025Election of Director: Ms. Anne WhitakerDIRECTOR ELECTIONSISSUER888560FOR88856FORS000071946 ICON PLCG4705A100IE000571120907/22/2025To review the Company's affairs and consider the Accounts and ReportsOTHERAccept Financial Statements and Statutory ReportsISSUER888560FOR88856FORS000071946 ICON PLCG4705A100IE000571120907/22/2025To ratify the appointment of EY as the Auditors of the Company and to authorise the Board, acting through its Audit Committee, to fix the Auditors' remunerationAUDIT-RELATEDISSUER888560FOR88856FORS000071946 ICON PLCG4705A100IE000571120907/22/2025To authorise the Company to allot sharesCAPITAL STRUCTUREISSUER888560FOR88856FORS000071946 ICON PLCG4705A100IE000571120907/22/2025To disapply the statutory pre-emption rightsCAPITAL STRUCTUREISSUER888560FOR88856FORS000071946 ICON PLCG4705A100IE000571120907/22/2025To disapply the statutory pre-emption rights for funding capital investment or acquisitionsCAPITAL STRUCTUREISSUER888560FOR88856FORS000071946 ICON PLCG4705A100IE000571120907/22/2025To authorise the Company and any subsidiary of the Company to make overseas market purchases of sharesCAPITAL STRUCTUREISSUER888560FOR88856FORS000071946 ICON PLCG4705A100IE000571120907/22/2025To authorise the price range at which the Company can reissue shares that it holds as treasury sharesCAPITAL STRUCTUREISSUER888560FOR88856FORS000071946 TAKE-TWO INTERACTIVE SOFTWARE, INC.874054109US874054109409/18/2025Election of Directors Strauss ZelnickDIRECTOR ELECTIONSISSUER1019910FOR101991FORS000071946 TAKE-TWO INTERACTIVE SOFTWARE, INC.874054109US874054109409/18/2025Election of Directors Michael DornemannDIRECTOR ELECTIONSISSUER1019910FOR101991FORS000071946 TAKE-TWO INTERACTIVE SOFTWARE, INC.874054109US874054109409/18/2025Election of Directors J MosesDIRECTOR ELECTIONSISSUER1019910FOR101991FORS000071946 TAKE-TWO INTERACTIVE SOFTWARE, INC.874054109US874054109409/18/2025Election of Directors Michael ShereskyDIRECTOR ELECTIONSISSUER1019910FOR101991FORS000071946 TAKE-TWO INTERACTIVE SOFTWARE, INC.874054109US874054109409/18/2025Election of Directors LaVerne SrinivasanDIRECTOR ELECTIONSISSUER1019910FOR101991FORS000071946 TAKE-TWO INTERACTIVE SOFTWARE, INC.874054109US874054109409/18/2025Election of Directors Susan TolsonDIRECTOR ELECTIONSISSUER1019910FOR101991FORS000071946 TAKE-TWO INTERACTIVE SOFTWARE, INC.874054109US874054109409/18/2025Election of Directors Paul VieraDIRECTOR ELECTIONSISSUER1019910FOR101991FORS000071946 TAKE-TWO INTERACTIVE SOFTWARE, INC.874054109US874054109409/18/2025Election of Directors Roland HernandezDIRECTOR ELECTIONSISSUER1019910FOR101991FORS000071946 TAKE-TWO INTERACTIVE SOFTWARE, INC.874054109US874054109409/18/2025Election of Directors William "Bing" GordonDIRECTOR ELECTIONSISSUER1019910FOR101991FORS000071946 TAKE-TWO INTERACTIVE SOFTWARE, INC.874054109US874054109409/18/2025Election of Directors Ellen SiminoffDIRECTOR ELECTIONSISSUER1019910FOR101991FORS000071946 TAKE-TWO INTERACTIVE SOFTWARE, INC.874054109US874054109409/18/2025Approval, on a non-binding advisory basis, of the compensation of the Company's "named executive officers" as disclosed in the Proxy Statement.SECTION 14A SAY-ON-PAY VOTESISSUER1019910FOR101991FORS000071946 TAKE-TWO INTERACTIVE SOFTWARE, INC.874054109US874054109409/18/2025Approval of an amendment and restatement of the Amended and Restated Take-Two Interactive Software, Inc. 2017 Stock Incentive Plan.COMPENSATIONISSUER1019910FOR101991FORS000071946 TAKE-TWO INTERACTIVE SOFTWARE, INC.874054109US874054109409/18/2025Ratification of the appointment of Ernst & Young LLP as our independent registered public accounting firm for the fiscal year ending March 31, 2026.AUDIT-RELATEDISSUER1019910FOR101991FORS000071946